Address 0x0a2738acfd5b3e1766Cad40c5d3a81C0b46E5d6c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8ebacd…31be1de4	23428745	Tue, Sep 23, 2025 10:34 PM	0x6860c4…Cb7FdF8D	From 0xd00388…18C4b6F3 to 0xb27514…943D18Ac12000 USDC From 0xE32c48…983B696d to 0x799Df0…493b31b5661.479279 USDT From 0xb356C6…F80B556e to 0xe254b5…e52C2A6881.61 USDT From 0x94472E…7035C750 to 0xe21659…DCd150AE5000 USDC From 0x063591…0D0C36a6 to 0x98e8d4…03c394670.003518 ETH From 0xDe83cf…AeBd2b47 to 0xD26b3e…33E2edDc140 USDC From 0xACB009…bfdB17CF to 0x354d90…F9f6790b0.1119 ETH From 0x225eb0…053Dd966 to 0x2536c1…51183EE24767 USDT From 0x98Cb57…5cdfFA47 to 0xf216d2…dEEb4dAb0.65 ERC20 From 0x3F8c79…cAe893e9 to 0xa5CA4F…9df439191730 USDC From 0xB62903…F5Fc952C to 0x3C384F…e0e1AA3E400 USDC From 0x5de156…61865d26 to 0xE38C24…1f9dbf430.025957 ETH From 0xfB142D…72EE3aE6 to 0x475b0c…59dD7577600 ETH From 0x3daEBa…10E29625 to 0x3d3Dc4…42d14a601299.874645 USDT From 0x2d888F…aa92766E to 0x6B682f…c884E76f318 USDC From 0x9cCdc5…ED7b5FdE to 0x73B28f…cCdeEc5d0.05277461 ETH From 0x40476E…7F283246 to 0x491880…8e67A71E19100 USDT From 0xe36DAc…E696033f to 0x97d45c…2A8ED13020 USDT From 0xc52E6c…7a131d51 to 0x0b0D1C…F3Bb151848484.8 USDT From 0x08D12f…1619755E to 0xe664fB…9a810Cc90.0041486 ETH From 0x1E5743…283dE06e to 0xC2a2d8…7bDfDA4C45500 USDT From 0x753Dc4…17589b84 to 0x365750…9d68Bb921500 USDT From 0xC26271…bf2CaDDa to 0x222091…2F64e9392400 USDT From 0xf88AFD…05CE025A to 0x369075…c3464618246018.69 USDT From 0xB575d9…c3747D98 to 0xC3afDE…54f826471000 USDT From 0xb61c4B…65c4e002 to 0xf1625e…02a2FdE0182 USDT From 0xC8e766…83B6c00B to 0x4a438c…8519D26650000 USDC From 0x83C0cf…5AE2bf7D to 0xB1437D…A63ca40d500000.00079 USDT From 0xc763d9…b8C8bA20 to 0xfA7924…01c3D9f95 USDC From 0xe5e35C…8f7092Eb to 0x00AdBF…Aa8B107f1e-8 ERC20 From 0xc95B8A…10460A3a to 0x3aB5B8…d440a91f2756.03 USDT From 0xA8e9e0…d51EB3Dc to 0xC17057…5A54D8d0130 USDC From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d055016.06469 USDC From 0xA893d7…D5FC2f22 to 0x68bB84…0BACB0085000 USDT From 0x30f287…C8dd6ff7 to 0x7FF711…39c270F60.37861907 ETH From 0x4166a7…87F968dA to 0x26c039…eC9982b22950 USDC From 0x21D0cB…5c4b17A8 to 0xedAE51…1399447c2.351e-9 ERC20 From 0x391674…13F87541 to 0xC9218C…54a2D216316400 USDT From 0xfBBe4E…82B0E15D to 0x9F44c7…4e6aB6Dd24085 USDC From 0x0f1b45…8c03D1cf to 0xAB9829…ffd1e05D4.058 ETH From 0xDe93c8…035C9DDa to 0x698473…a2b770f29990.7 USDC From 0x8c3Cc5…B322Ae7B to 0xe290dc…aFd8D1720.11930815 ETH From 0x741CB1…Cbae822D to 0x3A7f24…62281e6f2725 USDT From 0xD4e745…0d77E8d2 to 0x14deE5…59104e02246016.563822 USDT From 0x2B5818…78Eb0e8B to 0xb0dd33…e2cafe38100 USDT From 0xD178a9…bfe6a121 to 0x261825…cDe739456000000 USDC From 0xD38177…7c083211 to 0xDfFB91…dD77103e1e-11 ERC20 From 0x901399…B40F4e0F to 0xDEcF22…472792890.057179 ETH From 0x13861c…1878681C to 0x090456…B7c4776F0.024 ETH From 0x1d24d6…dCb9Cf95 to 0xab3dA2…29712E136175.04 USDT From 0xF3Dea4…0e0F0934 to 0xBBFe18…F54A297a29100 USDC From 0xCc8709…84317f7A to 0xAb3333…62b65c69198700 USDT From 0x50783f…00B0fc5B to 0x8BB53B…58D5FbCa90 USDC From 0xCd9AA8…D2eeA731 to 0x4E8f4B…82Dc20780.6 ETH From 0x4776eE…639d5DAb to 0xe719f5…4aE1fAac0.1105742 ETH From 0xcA316B…da8a15b9 to 0xF8E0DA…Cc30ad72117361.753979 USDC From 0x5b0c9A…32B9fd55 to 0x5d3798…b9E4D332235 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x3193Ae…A601a5A2 to 0xE01D25…46ACB83650000 USDT From 0x680a16…3C91a71C to 0xCD6924…Dd936b6F0.11330188 ETH From 0x9EAFc0…744Be123 to 0x96357E…00C304e81e-11 ERC20 From 0xABC5F4…12593f00 to 0xC3EEeD…525368630.2253998 ETH From 0xF4d257…24cF9001 to 0x79377f…905eB96c68500 USDC From 0x1711ad…68E5d951 to 0x580453…b1b02f70250.009 USDT From 0x2Ac3Ee…abf29883 to 0x26e3dd…6a72b51036700 USDC From 0x1f5b9B…14dea32C to 0xCcFDD1…112490910.07616437 ETH From 0x11a8b8…FEB3f2bD to 0x72FC37…14F65F885e-14 ETH From 0x20Ad69…aBa9e134 to 0x414188…0430d03f0.064904 ETH From 0x1A7548…4dF81CDa to 0xbb823b…A80aC41e0.17368294123764028 ETH From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB609500000 USDT From 0x6A24e9…F2eE883E to 0xFA868E…fE805ef50.1278041441241515 ETH From 0x573331…52aC2B12 to 0xAbE4bD…55112Ab8235 USDT From 0xFbBE3A…0057FFac to 0x49fF64…051FB2f350 USDT From 0x90deD8…1A2036CC to 0x12bb26…2f2DE1F70.16106591 ETH From 0x5b26A9…7ce40816 to 0xb1194f…9BE11bD915000 USDT From 0xb2685E…F8578f75 to 0xe1259C…E95dd3b70.35 ETH From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0x1bbb9f…0535af07 to 0xEc077a…5a707153128.94 USDT From 0x17607D…8373e906 to 0x6F3B98…5E723d4e100000 USDC From 0xA2F1c1…1a31417C to 0x037E02…416A137433272.07 USDT From 0xE5F9E8…c4172989 to 0x58aCE7…E9CD33c70.08905452 ETH From 0xFd9d15…E3E7bb74 to 0xd75462…C2EB10ED130000 DAI From 0x73Bc54…1E2F5947 to 0xE7a8f0…A4039E3A5000 USDT From 0x35ED0A…Ccd8F8C5 to 0x4c5c8f…Cac45B9b6983.08 USDT From 0x094953…fB43740A to 0x34842a…1c3CF022294.030217 USDT From 0x1F2D01…04Cb7da9 to 0x7A4127…fC346c8d88 USDT From 0xaFF3D1…721d162D to 0xc33813…fa13C3816250 USDC From 0x204209…0F5c9108 to 0x041482…D95e521546078.77 USDC From 0x3FA040…937157A1 to 0xB69cA1…A5E2A473657000 USDT From 0xF416Ca…023B24b0 to 0x50ed48…FD5d13711100 USDT From 0x045518…1A100037 to 0x16E989…0Cf17cA115 ETH From 0x2feAb8…14D31261 to 0x9E4C52…0ce3034545 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD6070000 USDT From 0xeF6402…B1F610D7 to 0xd16Ba8…2D87A90350 USDC From 0x385D74…Cd1E1823 to 0x59f347…592E4B8366 USDC From 0xDeA8A6…AaBc67d8 to 0x7c4E6d…40B0Ccf1490 USDT From 0xCFbFec…4C377C96 to 0x684320…Ce09f5260.002375916127097288 ETH From 0x723048…5f60B3f9 to 0xa04D0E…9a8B9Fb83.433253097 ETH From 0xC92177…45A2D216 to 0x05C348…D281417110 DAI From 0xAdb186…0b853705 to 0xAD2AC1…2Abc0B620.011202 ETH From 0xa20D8D…a160a07e to 0x17fC55…b38D3439174 USDT From 0x92713f…9b4189D0 to 0x1F2fc1…d857b47F13 ETH From 0x3295C9…12a7ff26 to 0xcefd41…9458650023590 USDT From 0x0C7178…bfc65729 to 0xe41Bc2…a1fA82d928474 USDC From 0x77Ce3a…11308ba5 to 0xd11281…5c1981e533635 USDT From 0x05F78D…3260D6b9 to 0x971FcC…6a0BEefd50 ERC20 From 0xB4bd21…6563ed45 to 0x0373A7…369e4fBD0.0024 ETH From 0x86795d…4768b5c7 to 0x8792bD…0d2Ae4894000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x0CCe4E…E5fE7be0 to 0x723283…69b9d29335281.837896 USDC From 0xaa4739…5FA8D0b1 to 0xa5CcD5…ed195c351000 USDC From 0xad4C22…04528Cdc to 0xc716ae…7BdEa2543750 USDT From 0x0d1804…A4bF2c65 to 0x4716B7…7500Ce7C0.02480696 ETH From 0xe6db2d…d68DCCa0 to 0x77ae63…6C5246EA992 USDC From 0xA76416…45ebbF59 to 0x59FcF1…A15c84d51e-9 ERC20 From 0x5E5710…0EF3c809 to 0xc6b5eF…d9c03B861333.46 USDT From 0xD7E35b…4743B1eb to 0xb50Dad…e4a32F580.00275389 ETH From 0xebd312…8E9F363B to 0x0a2738…b46E5d6c1060 USDT From 0xAd066E…135F76Ba to 0x9467a1…D79aBE2f11275 USDT From 0x8b8531…B3A2722E to 0xb648C9…7408Bc2c236288.96 USDC From 0x682BD0…9b364639 to 0x29c5FD…87Cd3F42697737.424574 USDT From 0xe4F4e1…228Ea4B0 to 0xA5D753…56d13Ed3469.54 USDT From 0xF51c01…2bB84aF4 to 0x88F840…FB613e8499950 USDT From 0x4a836b…703feB17 to 0x151440…5F6807431200 USDC From 0xB80034…0B3a89ac to 0x3a3402…8D1F4d5a35008.016835 USDC From 0xfD269f…CAE33453 to 0xCBfF27…1720367C0.02382762 ETH From 0xf433EA…7ee5b2f2 to 0x3E0b20…1942C8df4000000 USDT From 0x5b54bd…e4ddd7aD to 0x22E3f8…1CF904122500 USDT From 0xc6867a…637F9fA7 to 0x1Af073…7FE7A5BF2500 USDT From 0x175dF1…E53b990E to 0x4a8DEB…689B24CB30016.4766 USDT From 0x66366f…4180d607 to 0x8d789b…8bB1607310002.31694 USDC From 0x674bce…81ccbB40 to 0x69B726…5b560a677.49999e-7 ERC20 From 0xcd52C9…8B0bD836 to 0x4FD88f…4F7515F323.555509435701094 ERC20 From 0xDE4821…19636146 to 0xe7B618…EDeFDD8a1.236476e-8 ERC20 From 0x157363…C2289677 to 0xD79354…ac07FdcD29554.7 USDC From 0xCa2be0…439Ad241 to 0x72A492…01a1e7E879738 USDT	0xb542e0…d1d0dE63	0 eth 0 ETH	0.00010714359249351 eth 0.00010714359249351 ETH
0x02735f…413e3e0a	23416018	Mon, Sep 22, 2025 3:54 AM	0x6860c4…Cb7FdF8D	From 0xfcE784…1025F878 to 0x850306…9079c8BF100 USDC From 0xEd97d2…7a375287 to 0x108878…764Fe7Eb136.31 USDT From 0xa26f28…2F8A6790 to 0x73eBe8…357f19301 USDC From 0x110173…A9BE1934 to 0x9803A2…41fAA3631000000.000125 USDT From 0x984155…68D0577c to 0xDdaAB7…4F2c7591139999 USDT From 0xB710ca…Ae52C7F8 to 0xa85141…3e9D3661391460 USDT From 0x0B6331…358C9ed5 to 0xD74B49…03A4E9fe100 ERC20 From 0x4296F7…709C6c24 to 0x42dbDC…F2112C2D0.01054257 ETH From 0x0A7DEF…F123303F to 0xF8F29c…5028de09499.500499 USDT From 0x8a5221…6ee5032f to 0xB464C6…4E242DF5100000 USDC From 0xf78035…56CE9E54 to 0x7E69eB…7ad8bCF71000 USDT From 0xD437D2…3757cB5e to 0x595BF0…213423C012.965 ETH From 0xbDCb95…04d310b5 to 0x6Af30A…13B222754.9999888e-7 ERC20 From 0x70D94c…dAd1A3b1 to 0x90F514…140Ff2B80.4182615102671947 ETH From 0xd20dfB…4F89F7e6 to 0xB30837…26c7028D25.49685112574455 ERC20 From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a12558.96587382 ERC20 From 0x5EaFF7…5291eB88 to 0x5BA6C5…55fc039F619583.029156 USDC From 0xadDB7f…61972de2 to 0x772061…44fEeE470.07025118 ETH From 0x872e39…e08D66cc to 0x208584…eA7008b750000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe558.96587382 ERC20 From 0x5271e1…7B3B2582 to 0xaD3FCe…cf9aeAf610 USDC From 0x69fcd0…8a82247f to 0x2838C7…0eceF2BE10 USDT From 0xC7C7d8…07061aF2 to 0x861E97…A422107B1000 USDC From 0x5152E5…841bbaed to 0x89C887…4Cf3f818558.96587382 ERC20 From 0xC0cF49…Cd3f3cdc to 0x0BE303…8B8d19D483.49174816429492 ETH From 0x829BD5…9D900e0e to 0x22DA73…B1E3Bb0F1 ERC20 From 0xFf031d…8bA3bB42 to 0xdeF178…5756d9ed0.00384208 ETH From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1143.121574 USDC From 0xcA9EC1…17cb5E83 to 0xc4bB80…B04c8901500 USDT From 0x590984…2e1C4623 to 0x6dbF0d…358Cc5581499998.8 USDC From 0x4dCbB1…A812f8B8 to 0xe327ed…6e1502aC49 ERC20 From 0xbd35A1…6B5a03B8 to 0x36eC60…a2f51caf171253.405 USDT From 0xc67f78…aBf8fd9F to 0xb335f8…fdAb627E27345.26 USDT From 0x62E9Ca…eef2E86c to 0x9bE67C…3690F811100 USDT From 0xB0E922…17962320 to 0xa5ff01…9fe62368300 USDT From 0xAF72e1…600667E6 to 0xaE1854…E4A0fFb50.13264724 ETH From 0xb30000…19c7028d to 0x1637A2…1591106025.49685112574455 ERC20 From 0x36c7C1…32978A7c to 0x50C0FE…697C475E3.1 ETH From 0xDb6832…8Dcf89D8 to 0xcd6580…7fD7D55b74999 USDT From 0x2589e1…F8c3D41f to 0xC7Bd6A…fc91a019384 ETH From 0xe7C742…4e1d9733 to 0x69FC5F…e76CB0F8172372.204631 USDT From 0x3e3802…b2313E48 to 0x6D9fa3…224a3D9E1152.1729008436623 ETH From 0x5944f4…26A5E559 to 0xAEBda2…52Dd6d1D0.0036 ETH From 0x8b6850…a030217C to 0x4d8dC5…Cf5C42666500 USDT From 0xa09160…8dd26Dfd to 0x4C74a0…bbADAaB995 USDT From 0x0BE3af…878D19D4 to 0x413Dcc…2bF886F80.15463609 ETH From 0x9bd22b…36732Bb4 to 0xb336ae…Eea3ca3A1000 USDT From 0xdE5f4D…fb952f78 to 0xde13d6…AFF016890.07003966 ETH From 0xafC2d3…8080B9eC to 0xC0c1cC…6D9A651c7 ETH From 0x6F87Dc…773CDDCe to 0x8794e4…562616B70.02326198 ETH From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c6000000 USDT From 0x4C8377…C3De4915 to 0xE54A07…14ec37ae1 ETH From 0xB91d6b…3531d283 to 0x00b14a…fAa0df1756000 USDT From 0x0E3a92…2E413181 to 0x9103f5…6CF36b6E120897.948927 USDC From 0x337a95…6c7117D4 to 0xE244C2…0179cbC0140000 USDT From 0xebd312…8E9F363B to 0x0a2738…b46E5d6c1060 USDT From 0x0FFA78…b50Ee264 to 0xf5f77D…DF975C40105.2038880321501 ERC20 From 0x53947C…67bc8855 to 0xb408a1…8181066B0.009997227882316 ETH From 0xA85103…F79d3661 to 0x22bA7B…b8258660675705 USDT	0x1Fe921…EF64e53E	0 eth 0 ETH	0.000050457338609763 eth 0.000050457338609763 ETH
0x803bff…c3f754b9	23406072	Sat, Sep 20, 2025 6:29 PM	0x6860c4…Cb7FdF8D	From 0x9a6c9b…10092cbB to 0xE08F34…B964dd133200 ETH From 0x1B32a3…9C4a44F6 to 0xBFE399…2481cA0a200 USDC From 0x19Aba8…4a650cb5 to 0xF81658…38A838db474727.5 USDT From 0x28B128…37189177 to 0x72986C…cd3965A315000 USDT From 0x78f928…b3176FE7 to 0xFFD3B1…E00A39F55.89 USDT From 0x7049f2…B9F825D7 to 0xC5fCBb…072A1Ba51000 USDT From 0xc95571…EdCe774D to 0x46Dc8c…8615622d46.685 USDT From 0x7701ae…aa4C3E0C to 0xd8129e…20bc2C0d73000 USDT From 0x08df44…A5AD824a to 0xB012E2…6a4588A80.011977553615109 ETH From 0xbFd23d…1942Cd56 to 0x6eA01A…f9f4A72D42.5 USDT From 0x98020A…0F818C10 to 0x61DA6D…DefD39882760 USDT From 0x0CeEA5…6e3Dc94a to 0x774658…b87561402000 USDC From 0xeaD630…AB2B1dB6 to 0xDCADba…3aB8F9190.04 ETH From 0xb9067A…98B0D3A4 to 0x5d6e1d…AB66a3520.03108365 ETH From 0x76655C…0e183118 to 0x0ad0Ef…f87FD6b8700000 USDT From 0x1eCCEd…034e40C2 to 0x43225F…98cF641b0.69774272 ETH From 0xd8495B…eD85562d to 0xa98586…be67c5165000000 USDT From 0x1c51ab…a15CbA0C to 0x837D93…60C23ecF0.02441913648311944 ETH From 0xE0c801…f6f0acD4 to 0xc953E8…65cBdCc361200 USDC From 0x5ffB42…DeeB93FE to 0xe05872…b0A8f2770.01 ETH From 0xC019eB…22907ae8 to 0x3393db…eb88d40E9000 USDT From 0x773297…8EFFCF1e to 0x6F5ad4…027AF51050 USDC From 0x3646A5…bE7F1F74 to 0xFF5aEA…Fa2a41570.02453213747394753 ETH From 0xc6c877…4F506009 to 0x0fA3Fd…315d328C6655 USDT From 0xBF924f…dE5EEaAC to 0xdeF405…c74eeaC119.475702 USDT From 0x09462c…9B055A7e to 0x3AEcf6…E780e6280.9872297247646792 ETH From 0x6535E5…70ae1dE9 to 0x5C9A55…40B01a9e0.16032528 ETH From 0xe5432c…87Af4c37 to 0xA24175…43A31942709.15596 USDT From 0x5C8a0a…3a04fD1a to 0x5C8cBf…0b6121301231 USDT From 0x5FF5A9…055cF786 to 0xa6D3d4…473a23dc0.017918 ETH From 0x287954…cb51fd32 to 0x9e35BF…577DF8fF342.13 USDT From 0x22e85b…E9432ad2 to 0x8ba629…6CB9b29822000 USDT From 0xfeAAc1…1eF26A3c to 0x077089…0126F9c840450 USDT From 0x09CF38…20c49140 to 0x526fAC…b3B52eA614.173 USDT From 0xA72AfE…419C2717 to 0x05E435…211A8f5a0.000226484592198384 ETH From 0x4575E7…6CEcad58 to 0x7B77FE…5cb61e965185 USDT From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a125 USDT From 0xb70929…20CF9DA6 to 0x3b082f…60507B0420000 USDC From 0x07b9D8…7BBcC9F5 to 0x956aF9…5740feD20.004115369966373 ETH From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD15000 USDT From 0xDcC00C…edC4Cc38 to 0x70B4E0…399A357850000 USDT From 0x3cE303…516fdf9B to 0x2Dc0a7…5d3Efe9c4500 USDC From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0xcCC13C…87F5e1BE to 0xFee506…9FEa1e677993 USDT From 0x621Ed6…5AAb3F2D to 0xeD7563…DF20ee41500 USDT From 0x0C811e…b89BE344 to 0x881913…f1C2A75C200 USDT From 0x724747…aa628108 to 0x1C96D6…2D7889bF1000000 USDT From 0x1f3015…14B6266A to 0xa44693…389EC1382500 USDT From 0xB0E922…17962320 to 0xe4bC08…55818d26440 USDT From 0xd10DF0…684d6986 to 0x661889…6c9d49Df420 USDC From 0x52870E…cEdd8Ee8 to 0x3e88c9…aFa2e18124453 USDT From 0x5c32Fb…Bad3C929 to 0x0318D3…BF1a6c1613.89 USDT From 0x2fa04D…85462C65 to 0x05d25f…bEA6a99572635 USDT From 0x48b6E9…83d2378E to 0xa276dD…a7CBBc7899 USDT From 0xb3E379…22e7f2a6 to 0xB178c2…79B0a40e22950 USDT From 0xC7f7aF…8045616e to 0x21c368…7d17669a100000 USDT From 0x8ec569…bed7940c to 0xb549A1…98573C3649898.41645 USDC From 0xE291cc…5c0ad342 to 0x04bbfe…93510927200 USDT From 0x13eC7D…5303eaBa to 0x874aED…0fAcC586296286.795 USDT From 0x2f7162…Bc1188C6 to 0x010fdc…542885d23.144988401e-9 ERC20 From 0x4D37EF…17A433f9 to 0xBadD21…B9f4C7100.003 ETH From 0x1D6463…D4718b77 to 0x349636…67ad608a2.883 ETH From 0xfe6E3E…a5C283BF to 0x5900ED…Be78618e41227.079417 USDT From 0x6e9A66…AcCF2DFE to 0xa7Fa43…bB96FBe341441 USDC From 0x2F14f2…fCEA0cF2 to 0xa85eC9…41D2E2010.2471864461957 ETH From 0xcCC6be…4fe95D38 to 0x8d5e26…4291737F100 ETH From 0x2B1F1f…963f0E3e to 0xd84750…1Cf84c24188.1 USDT From 0x36747a…6d5Ac231 to 0xF22d47…947C194d4354.21047 USDC From 0xB3bf12…24e04DFB to 0x4E89E8…2FB7c9dE100 USDC From 0x0259dF…08b7f623 to 0xC5fBDe…E074999c0.18250216 ETH From 0x1C6516…32f4a3E8 to 0x079281…b51abE4E110.09893884212855 ETH From 0x47d472…8D4Ede48 to 0xC15eb4…a0C1B8650.05878154259562498 ETH From 0xd70858…53d4E507 to 0x20596A…1793B8F11e-12 ERC20 From 0x3F7587…1d756250 to 0x78F89c…21176Fe7354.97 USDT From 0x4c371d…8B3cCc2A to 0x75D216…D5883F7b0.00321105 ETH From 0xe71c04…Cb73f899 to 0xA8fA9e…f431f1162.648145886500949 ETH From 0x5bABD7…eEA9c1a0 to 0x74aB3A…7bb5DcB330 ETH From 0xE109C3…ea885938 to 0x93E809…D793bBC42490 USDC From 0xCAC989…66eF6c6b to 0x7B0557…A192D50e445 USDC From 0x532F14…87C4b0e7 to 0xa48cB0…18957Fad2500 USDT From 0xEa81Fa…cdF622E7 to 0x61fc42…DfcD4024100000 USDT From 0xC81A6C…F8C5a3DE to 0x51c0d5…E6988e501000 USDT From 0xaCb008…025A21f4 to 0xD1863c…b13F69E3300.279713 USDC From 0x68638A…96603b93 to 0x1ae95E…9110cE6e3000 USDT From 0xB0E922…17962320 to 0x9732Ab…e4d3f7F8330 USDT From 0xeC6C9f…F68E1396 to 0xfCE123…821C3CFF1776 USDC From 0x6716C1…b30b7B01 to 0xA65027…9E4774De100 ETH From 0x967dA3…9757FFaB to 0x112C66…c85CB7f61000 USDC From 0x4aBc01…c9cCE921 to 0x6037F9…42184Ed50.00907543789162488 ETH From 0x339dbF…B8249F9B to 0x637Dc3…77507D3a50346.688885 USDT From 0xF9577E…38e75c52 to 0xD23067…a8ADB13a95 USDC From 0x897001…b9885949 to 0xf48bcd…c183609f10000 USDC From 0xB6fEFD…19aDAA4D to 0x8aF7d1…D2CeeBA774112 USDT From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E278.830501 USDT From 0x34dB18…8642A386 to 0x02A317…1C98CE3c59.895431 USDC From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef1140 USDT From 0xA1e50F…7fD8540a to 0xC135aB…71cC2cB311600 USDT From 0xfF7AdF…E3109196 to 0x0F5A9A…C8b333043920 USDT From 0xbf2BAf…ddCbC81d to 0xD39d14…025f34941 ETH From 0xA2da96…98F12a22 to 0xB1Df92…A19b9d927114.485981 USDC From 0x07c275…4274CA3E to 0x82633a…B25fc57e2.33783 ETH From 0x5FF5A9…055cF786 to 0x645B71…7475C5390.010699 ETH From 0x3846c3…F53931f6 to 0x472D6A…2aFA042a0.443971 ETH From 0x753Dc4…17589b84 to 0xE9df48…fe4072b9906 USDT From 0x33B1b9…FdAFE44a to 0x233fC7…5A9f76992650 USDT From 0x0D0f30…4985e4DE to 0x3D2DC2…2cEB728a66000.00717 USDC From 0xA72AfE…419C2717 to 0x70AFFb…F91215a50.000267255958028982 ETH From 0xA22394…8548E790 to 0xa9eB88…6C47afdc80.859511 USDC From 0x1Ab751…30Cd35dF to 0x8Cb6Df…c1c170ef50 ETH From 0x35E041…6323c6a7 to 0x661d11…C51C2D640.01940068198794555 ETH From 0x0e9758…01FDc357 to 0x369075…c3464618100000 USDT From 0xfbD360…4a322be5 to 0xDf67ca…B1274aD65000 USDT From 0x748f05…f41862F9 to 0x7C3674…ADe03cf342101.418414 USDT From 0x0a2582…6F536791 to 0xabd99C…5C237126165.784058 USDT From 0x60f42a…95ed8cb2 to 0x13751e…582ea1A7798 USDT From 0x8434b6…0962c79d to 0x117DcD…6606F94959 USDT From 0xc7764e…0a63a234 to 0xF29541…dA00842710 USDT From 0x868290…9EF7B498 to 0xd8820B…dB43d12850 USDT From 0xd74A64…798c45f2 to 0x09ab99…D7AC3A791.89397089582033 ETH From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e628102 USDT From 0x5Cb775…b1Bd6e39 to 0x78F89c…21176Fe7285.35 USDT From 0x6B36A2…638E8001 to 0x6e11E6…1f22b2130.00445 ETH From 0x30DB09…8568947b to 0x314a73…25d112C81.23 USDC From 0xBB34FF…6c11a4D1 to 0x4196F9…43d78d57150000 USDC From 0xAae063…B1C985d3 to 0xEBf2bE…f87EEd163200 ETH From 0x9D1808…8935D936 to 0x54D6cB…0E72C7091009 USDC From 0x5faD13…0eE23875 to 0xf0F17d…50c3a1Da19500 USDT From 0x16d675…346ddBE3 to 0xC24a86…C13a5e7019.37 USDT From 0x803D94…F710c214 to 0x7ED754…A92fFF4f264.667211 USDT From 0x0992Bc…43da5E88 to 0x53c9d7…5F3178d5214.5 USDC From 0xdE5f4D…fb952f78 to 0x0Cc852…ebA1553a0.00511561 ETH From 0x135ee4…5EA2E014 to 0xe5562a…ec0659a94150.57 USDC From 0xB0E922…17962320 to 0x72763E…90aDAbF4330 USDT From 0xFfccDD…5e77aB39 to 0x320756…30911973298 USDT From 0xd318FC…91239ab4 to 0xAECC16…1e028a8B1520 USDT From 0x18adbB…1f398bf9 to 0x54D6cB…0E72C7091227 USDC From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA36766.61 USDT From 0x094692…4524c0B2 to 0x0e1582…9F38DB2963000 USDT From 0xF67c26…c3ED2947 to 0xc18519…7A70196A99.145075 USDC From 0xBc727b…DCD6E786 to 0x862ffE…B531B2d14.6 ETH From 0x6E7674…96af0107 to 0x15ed95…397909711176.470588 USDT From 0xF78F8C…b679D038 to 0xacce84…3b932fB929 USDT From 0x4CD9Be…8Af13Fb7 to 0x6ef5CF…0707249C4000 USDC From 0x182d59…DfBEA1DE to 0xB4974e…e0E22A4d1000 USDT From 0x03C64a…6896f4Dd to 0xa73116…0e39b0C78313 USDC From 0x6dfa40…7432229E to 0xF9E3C6…e65dd5a25264 USDC From 0xbf5A59…fCf361E5 to 0xBBDd70…64171A402026.75 USDC From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA512350000.001443 USDT From 0x4b495e…23b2b031 to 0xC561a2…14507F4e50 USDT From 0x6918f9…4Abdff0f to 0x6e3803…33B08008500 USDC From 0x9f942a…880b441F to 0x72C536…8735a70f19800 USDT From 0x5c9071…4D1DEEc7 to 0x371493…227E6C80139.857329 USDT From 0x3d4bB7…483E4e7f to 0x4F6857…FEF85a6298.873356 USDT From 0x3826Aa…Ea55E966 to 0xBC1258…EDd2A2F56100 USDT From 0x243eFf…6921381F to 0xEe0866…cc646fAe85.95127879392662 ETH From 0xbf3511…8858df0e to 0x1B7800…1D93ead2300.059411 USDC From 0xDD5b76…90244104 to 0xA79D46…c572fA3f2e-8 ERC20 From 0x319790…aC213F0E to 0x5C7f0a…397e1F65194.73413 USDT From 0xEEe7c6…3AF2deb9 to 0x1bE2f0…Ce29A21610 ETH From 0xFABc50…10a42d88 to 0xDB4E83…2368e287168 USDT From 0x2f61BC…b0f1b6Bb to 0xfbe93d…9b2f8134200 USDT From 0x148014…700B7203 to 0x7D9f80…17cE9A7e0.0001 ETH From 0x11d0eD…277d8B08 to 0x502FE7…73A669ad4.80962 ETH From 0x673aaA…A308c4b7 to 0x589093…AB70A6002611 USDT From 0x8248Ef…8a8D4e60 to 0xDC5b98…F44cA2bB3500 USDT From 0x941885…d2640c6C to 0x259279…077aa9230.055915487624021 ETH From 0xa989dc…a624f66d to 0xB67710…9A23D045500 USDC From 0x970D5a…f33E5cB5 to 0x5AF527…3100C0C613376 USDT From 0xD3a32F…e1b697E7 to 0x3b4eBE…9D7E6fcB10000 USDC From 0x06dCCF…7093a188 to 0x6d5E42…DB7025E50.05344314 ETH From 0xb555Be…C7d99478 to 0xc10a1F…95Adfe9f0.02078774 ETH From 0x2242F5…8DDDa388 to 0x547c02…7f74298A700077.17 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x49EF48…c709DfAC to 0xE0860D…32626c6E66500.00761 USDC From 0x88381d…A2Db1acc to 0xca69a4…0584960a6.599e-8 ERC20 From 0x3bB0b5…e99A622e to 0xC2115C…59948f4a2000 USDC From 0xA54a70…8d621267 to 0x45db28…bEC840f7300 USDC From 0xb4b3Ef…3d45656A to 0x44f671…c9edE8780.002488254216910478 ETH From 0xAf3C0d…C69FeaA5 to 0xD72c8d…d550A3001.1 ETH From 0x450F28…03072017 to 0x78F89c…21176Fe7255.18 USDT From 0xE4A607…f17cd078 to 0xA8b243…E00D59Ad40000 USDC From 0xedaF0A…837d798b to 0x0FeD83…4Fc7dF1B9.381727334397699 ETH From 0x3eD726…92891f6F to 0x7Db5e6…89ec644A3000 USDT From 0x4FBA3E…070496aF to 0x5bf47C…07B8361D5635 USDT From 0xb17324…5221Ec04 to 0xf09D2E…8F7143f79.999994148100301 ETH From 0x571Cfc…13E3f66a to 0x7AFF37…7bE29c2e15000 USDC From 0x083cbA…f153A7C4 to 0x68D1C0…8965bf2a43960 USDC From 0x39F4F6…dB91B3B3 to 0x77A311…38b0664086960 USDT From 0x11DE43…856f78A9 to 0xF53256…dD9F66B835000 USDT From 0x49d8d7…751a26E7 to 0x72F901…dD8B08551462.72 USDT From 0xb7FfAd…D631ac20 to 0x06c9Af…378be38570000 USDT From 0x453256…8bD0E417 to 0xb2B3dd…9A1E9B873938898.11 USDT From 0x0DCAD6…a2c1845b to 0x157C76…62136065263.629741 USDT From 0x89Fea1…FD3A73c7 to 0x331B31…D3b464ec0.004747097556791376 ETH From 0x65c637…fbAa0690 to 0xf17631…83ba4Ea40.6528058515437708 ETH From 0xAA2aBF…a85dB164 to 0xa0e5a4…aA7A98602040.92031 USDT From 0xC3DA58…3267c14B to 0xa85eC9…41D2E2010.044311919460603 ETH From 0x4CF7de…2adc9241 to 0x77aD97…925Cb0ca4 ETH From 0x314812…6bF21204 to 0x58338d…6691013197.259722 USDC From 0x3F8Ce1…308020d9 to 0x8e001D…ea1378850.7199403760430471 ETH From 0x4D7416…C6bF07E9 to 0x78F89c…21176Fe7276.37 USDT From 0xFa8961…a6183558 to 0xac22d2…956ba6B40.190204 ETH From 0x2242E5…e571af5f to 0x47aedD…A6231531400 ETH From 0xc475ca…ef88443F to 0x691548…5844359d9.258925714864022 ETH From 0x1De13a…24f1a8e3 to 0xdc1A27…4005D3730.11172 ETH From 0x9da115…1bc80D81 to 0x9f1DEA…FC9C1ADe44017.81033 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC173698 USDC From 0x1C238E…fb8247A5 to 0x985B42…82700b9f21836.9273 USDC From 0xf97Bdc…10cD18F2 to 0x3bC8Ae…62a538C5300 USDT From 0x6f79a9…411220d1 to 0x38cf11…69a807014880 USDC From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201207.25 USDT From 0xfdFd74…06Bf6108 to 0x416BfB…ec7333E80.02344332517854284 ETH From 0x1f94A7…3ac71A52 to 0x4CC030…EA09B50920788.4057 USDC From 0xFc71B7…48C0787d to 0x3a0f5E…40bee0E510000 USDT From 0x97DD39…2AaAEbC8 to 0x81F14a…Dacd9e78199990 USDT From 0x816308…6C349931 to 0x2312A0…65e2095C1e-10 ERC20 From 0xB0E922…17962320 to 0xCCB9DF…a9177f49440 USDT From 0xdD160A…22528BD4 to 0x6d500B…8aB47ad544000 USDC From 0xb280cA…3E5647a5 to 0x900316…9a47505c20000 USDC From 0x6ad4A3…2903D806 to 0x577f8F…261Bdf343133 USDT From 0x587DA1…EFb86F81 to 0x1dF92d…2bA2D288300 USDT From 0x1A3b7A…8470778f to 0x50f5b3…e340a2CB19000 USDC From 0xF7AdC0…8F0F395B to 0x21B453…f5CbbAaE1511 USDT From 0xfbF8E9…3c77bEce to 0x78F89c…21176Fe7282.02 USDT From 0x60f42a…95ed8cb2 to 0x07CA1D…2E6695D0959.5 USDT From 0x7A4144…1157bB70 to 0xfAB3af…50Dc9D3a0.6622910218402207 ETH From 0xd99a61…A602d837 to 0x2c6C7F…13deCC831 ETH From 0xBdE6D2…08Cca865 to 0x956aF9…5740feD20.0335106668907 ETH From 0xE8ed8E…e4Df24A9 to 0x4d7092…3Dd7Fca820000 USDT From 0xe28473…d2E633D9 to 0xbab1cf…1b461Db467156 USDT From 0xB0E922…17962320 to 0xcea72F…dD59e870330 USDT From 0xf14df1…3cBAf266 to 0xA71827…6D9fe5042500 USDT From 0xdd256e…fe560D13 to 0x5d9AC1…93180aaF0.8002172649093731 ETH From 0x47bb79…0200a857 to 0x585d58…281DF0d19.55 ETH From 0x48E7d6…DE5122df to 0x6BB19e…d47a1B60158.97 USDT From 0x3CC425…F11f575b to 0x3d3410…281A332228649.386084 USDT From 0x6920F3…65e6eC66 to 0xF9a11F…FeBE003d0.005 ETH From 0x63E14F…D0688FaF to 0x36D67E…1073EDf621669.22 USDC From 0xF44100…d405eb94 to 0xF54d05…81975B283990 USDC From 0xE291cc…5c0ad342 to 0x87D259…9deD275F157.54506 USDT From 0xd09A9E…f4AB322b to 0xE347a7…CdbE19640.001235974243651231 ETH From 0xf06f3E…f7575227 to 0x78F89c…21176Fe7325.184036 USDT From 0xBfaF75…5d20CEEC to 0x386ea2…0c6b1A9a28.207 USDT From 0x4672A4…35a405df to 0x0E3334…3c8d32a427000 USDC From 0x09CF38…20c49140 to 0x526fAC…b3B52eA614.149 USDT From 0x7491c7…56AFde68 to 0xe12928…250f7B8710.34 USDT From 0xC92c8e…737E454F to 0x76abc2…1D87517F0.11 ETH From 0xB0F765…E847b518 to 0xfA5DAe…6FA903902844.483534 USDC From 0x9d6bCc…159A2cD3 to 0x872AC8…c5D6cD5f27159.953104 USDC From 0x08EAaE…7de82b27 to 0xa2F955…438FB11916990 USDT From 0x530D70…b03da6db to 0xC2856C…ac565EFF100 USDT From 0xa95Ab0…4dBbC8Bd to 0x117DcD…6606F949378.58 USDT From 0x91962f…3036485C to 0x5B0758…40cA5E3b15000 USDT From 0x565456…7Dd83C27 to 0xecc546…862e751d0.65 ETH From 0x898C6e…6D22Fc72 to 0xa09342…bc47a0632120 USDT From 0xdE5f4D…fb952f78 to 0x7EdC83…928FC6420.016944 ETH From 0xd4c367…4658B00B to 0x5d9AC1…93180aaF0.688991500857887 ETH From 0x246638…EB63FB56 to 0x8FF794…793Fc85E0.9462 ERC20 From 0xE54Aa2…0a9CA9a6 to 0x9B2A22…49C3bAc4391 USDT From 0xCE62e9…7EEb8dE9 to 0xd86baa…F40fC3400.04997034 ETH From 0xd3B78A…3792F649 to 0xf64FEa…60215f2428891 USDT From 0x040374…1cAD40FC to 0xA7Cc90…2B3247B9600 USDT From 0xfba723…3ecAbf81 to 0xd369c0…13345D481650 USDC From 0x10d808…36CcAb80 to 0x02c902…04d41a1A2409.103231 USDC From 0xfBe79C…8DaD5e13 to 0xD3690A…7aA60E4A1000000 USDT From 0x03253D…8E7aF51d to 0x322dA0…8d2E8A714.959293006e-9 ERC20 From 0x9Cf0f9…4d659F33 to 0x112C66…c85CB7f6986.89 USDC From 0x950EEC…5D7AA0e9 to 0x7d7bB1…Ed18D7Dc0.057081222695088835 ETH From 0xC45621…ccb6FbA3 to 0x2aF381…30d0c1641695 USDT From 0xe9e1b2…5CD96497 to 0x194BDd…5Ad7FC54100.589034 USDT From 0x49fb4d…82D6263D to 0x13D36f…BfE76F8d50 USDT From 0x0081E4…eC6f9F48 to 0x397afB…d762BA50300 USDT From 0x2EaBE0…0dF45019 to 0xF278D1…428a551E3665.089 USDC From 0x36Cf55…1AF629c8 to 0xEb001e…4f774735124.252192 USDC From 0x50bf20…1F8cC6B3 to 0xAcf4f5…3B523069291.6609241928472 ERC20 From 0x8e8aFe…d6762227 to 0x13057b…2c8675d90.00107 ETH From 0x27010B…753fa5C7 to 0xb639A7…94bD90b73000 USDC From 0x514DD8…572346FD to 0xC42dFe…C88646C3240000 USDC From 0xC2AF8a…f4a00E68 to 0x6E1bD6…BbcD30A999999 USDC From 0x7a676A…3e989989 to 0x9eFdF9…1897FC9850633 USDC From 0xC15279…654710F6 to 0x7Db5e6…89ec644A0.01576809454579516 ETH From 0xf0e14B…5F97c9AA to 0x6E3919…6e3322b023002.5 USDT From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb1001 USDT From 0xFa963b…3eD97c36 to 0xB9aeEA…44e7608f458.98 USDT From 0xA7e531…116e584e to 0x051c74…74c5FF28136.425648 USDT From 0xb7933e…C4eb8927 to 0xD0be02…B527ff2517022 USDT From 0xdc5Bb5…e4bf5235 to 0x7235eA…5260B3f90.882560115438506 ETH From 0xE291cc…5c0ad342 to 0x0E24f2…2a39D4Dc18.495688 USDC From 0xD9A1d0…59411Ae2 to 0x1f0354…11A8c21c5860.6 USDT From 0xc288FE…b6c7b4b2 to 0xA989A5…4924f66D1000000 USDC From 0x41D59A…6fBA5358 to 0xa2f6AD…a4a65FCA649995.006413 USDC From 0x3B66e1…40Cc87c7 to 0x15C04b…Af0A29B10.000080008 ETH From 0xC3cdBc…fa8D6116 to 0x547940…78Bd61090.7 ETH From 0x66e1f6…6E357e14 to 0x8E800b…66C2E06210.05 ETH From 0xdc2605…81737085 to 0x2DdC67…3A36dA3b458555 USDT From 0x1947C7…aE8c9D11 to 0x8C847f…c2f1e9480.4912351588546587 ETH From 0xB38aB7…1cD3Ef7e to 0xa0e5a4…aA7A98601403.89 USDT From 0x5B446b…9c364191 to 0x78F89c…21176Fe7274.48 USDT From 0x872327…3c665Ab7 to 0xe473F5…889e5B5C19990 USDC From 0x5A7f55…97311ACe to 0xb09939…AF7B73970.01 ETH From 0xe5432c…87Af4c37 to 0x9b82E0…B122025D785.98748 USDT From 0x513eCE…e9A230d4 to 0xe80f09…74eE96401.5 ETH From 0xC3aC72…183586eE to 0x66BE37…595f37f2120 USDT From 0x4F974d…01C3F197 to 0xeF8051…bc808A21110.486891 USDC From 0xEB822c…597F99B6 to 0x7604aA…6dD48d3d7042 USDT From 0x408dF9…42beAA02 to 0xC4A350…83843FAa87.186305 USDT From 0x451608…d0CBD9d2 to 0xa73116…0e39b0C71423 USDC From 0x0d1582…4d6E1c7F to 0x3AEcf6…E780e6280.9972502207118648 ETH From 0xa6BF7d…D3cE63A9 to 0xB34eBf…7DB8AdED1.0751091238693882 ETH From 0x732D1e…daa7ea6B to 0x64A511…dbA58D6a61974 USDT From 0x96362E…A4B536a8 to 0x383367…13f475060.002715966881997271 ETH From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA450001 USDT From 0x6C07CF…CDfb935c to 0x305367…3f0656992166 USDC From 0x8F598f…59594de3 to 0xADe359…601502DC0.35 ETH From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC60120 USDC From 0xc8Bb55…e953EAcE to 0xE53cdF…d2c1F5531615 USDC From 0x6E994F…34662665 to 0x255f82…2156180d265.8 USDC From 0xdfF636…f0Ff5bd5 to 0x678bD6…d243E4b31000 USDT From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456630.01 ETH From 0x4FA202…56f06247 to 0xfA5DAe…6FA90390293.93 USDC From 0x2fbac0…bDd56FBC to 0x95130b…4eAec2bF126359.4266 USDT From 0xE8ccEc…17F1B64c to 0x12b469…618d403019351.77012872489 DAI From 0x682438…e91feE7B to 0xCCf79a…3410106a1309.5 USDC From 0xbF358D…75949726 to 0x5799EE…Ca1159094000 USDT From 0xc6293A…15D9572B to 0x526fAC…b3B52eA6112.791 USDT From 0x99704C…aEAf3d93 to 0x78F89c…21176Fe7233.13 USDT From 0x137565…BD57a8c9 to 0x12Ca17…8F7744a47000 USDC From 0xE63884…CA7143AB to 0x164486…5E25056b0.017 ETH From 0x7c9C25…5d071C6C to 0x14605A…F79400bC4.799008360445666 ETH From 0x33EB7B…934a1Ad2 to 0x333655…D8E516564751.425427 USDC From 0x9E720D…24bC389B to 0x2042a0…eF5c9108164828 USDC From 0xF18F80…33FD8238 to 0xE347a7…CdbE19640.906319 USDT From 0x465FC8…0f61A7B4 to 0x4631DC…34cA5F9B506 USDC From 0x948e29…B0Ac6022 to 0x635830…a8E4ff0910025 USDT From 0x2150DC…C1E48a19 to 0xEE53a8…a2f858FD1 ETH From 0xd62b32…2913D89F to 0x3fA1dE…410368221963 USDC From 0xD58Cf1…d42F8B13 to 0x7c0B7a…28FCF7eB60 PYUSD From 0x0CeEA5…6e3Dc94a to 0x2956CA…120c6Fa83000 USDC From 0x2A541e…e2365646 to 0x3080ae…c953a4537200 USDT From 0x816CbE…Ab34e380 to 0xD7E049…abEFfc77701.720787 USDC From 0x2Ef7cE…87a56932 to 0xA0eb27…E669697C5000 USDT From 0x8C3adE…6f1df5f4 to 0xeCD4B2…2F6e844354.068836 USDC From 0x7802e3…a5Bff57c to 0xBdCFe4…548476353857 USDC From 0x35104C…36b67654 to 0xB19C0B…C5DBda8E0.25993767349053903 ETH From 0x638B50…c72900AD to 0xBE4DD4…0E2750B79.844081341537267 ETH From 0x3Faf0a…2EB4de84 to 0xB012E2…6a4588A80.046950596179965 ETH From 0x6B9817…02aE345B to 0x885f04…B9C48cdb0.6702077119867871 ETH From 0x26bacF…d44DeAD3 to 0xA56bAd…689A86809902 USDC From 0x6913b6…5fd11dc6 to 0xff9B98…C5818f530.12766045433643217 ETH From 0xFe5c1E…30ce3C62 to 0xC73C74…5cCA3BC40.000137078585351938 ETH From 0x95904e…36d678FF to 0xdb3a00…a80Ccd4D12000 USDT From 0xfF535D…6D141c59 to 0x1bB9A1…55d9cde129.62168 USDT From 0x7E05f7…97FCD124 to 0x78F89c…21176Fe7221.16 USDT From 0x0cF6Da…759005d3 to 0x59F99A…1DC883d331006.235175 USDT From 0xcD6189…B4acB5A7 to 0xAf8a83…9c090e1492.75 USDC From 0xCE62e9…7EEb8dE9 to 0x96234D…e6eF467E0.04503438 ETH From 0xb692D2…984d21a6 to 0x0C717F…0D098D05203.408466 USDT From 0xB1014b…5849A52f to 0x4F82aD…7fbdEb291.156393 USDT From 0x4b6c35…95F892e3 to 0x22E867…98D01CC0730 USDC From 0x700E08…3eF056a6 to 0x33BAAe…087cF9dc0.000122932213139923 ETH From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f1.000026631911376 ETH From 0xA67245…79719a10 to 0xed0cF8…009985370.001 ETH From 0xB57b43…3b897425 to 0x4A8b16…30e2a9481055.6 USDC From 0xbCBf53…1496ec8c to 0x99b03e…96c5b4F30.219 ETH From 0x90aca7…B652B15d to 0xD5c655…5dD3C1151000 USDT From 0x4e7660…7Ffb6a0d to 0xac22d2…956ba6B4174.721705 USDC From 0xA9872C…6847DCf5 to 0x7Fc80f…67f2348C0.0267 ETH From 0xe540c0…7824F0B9 to 0x27FE8c…12595Eb8300 USDT From 0xBC1E2d…e1229087 to 0x04137C…1Cc4b6695486.76 USDC From 0xF87980…1241C3Cc to 0x48b931…6c5333550.014018547928865747 ETH From 0x4E354b…BabBb324 to 0x1570C5…FDCe767570 USDT From 0x64e39b…21eEfb3f to 0x02A317…1C98CE3c0.04471365641738 ETH From 0xa6A43d…D08a7695 to 0xCD2FF4…5770aE7b5132 USDT From 0xD23058…E9F13739 to 0x920eD0…5F0c64D721888.94154417674 USDS From 0x731e93…33B6d80B to 0xae7D82…F288452022233.243509 USDT From 0x77d9d9…1a3186E1 to 0x78F89c…21176Fe7296.29 USDT From 0xebd312…8E9F363B to 0xB9E7bC…fE98c1A7440 USDT From 0xcD6189…B4acB5A7 to 0x6EdfCb…dcfb90d127 USDC From 0x38FF48…B423c7d6 to 0xB24a3C…0B4f34E80.000129352625871666 ETH From 0xb25295…848d6500 to 0x3578b8…0167C9D950 DAI From 0xA85451…6a61aEb3 to 0x54001D…3Ba0ac0684.519 USDT From 0x52973B…58B92d33 to 0x5373AE…95aE705A14.130883 USDC From 0x5dd52E…d70834e6 to 0x96269a…3C5058763111.472149 USDT From 0x98daB4…8FDc2B88 to 0x3c4493…c94cFbFF500 USDT From 0xebd312…8E9F363B to 0x0a2738…b46E5d6c1060 USDT From 0xAE5156…96007200 to 0x64AB99…676626753093248.44 USDC From 0xa35a2b…840979a4 to 0x0F0864…fEDDfAB60.00076249053638144 ETH From 0x23eD81…A36d0709 to 0x64BE62…3D3d701B11000 USDT From 0x45e731…4277b0aC to 0x88B5bC…763afe060.02 ETH From 0x78f928…b3176FE7 to 0x8b2963…D9F69FA140.71 USDT From 0x2BdE73…ED0d60FC to 0x7f6778…Cc5000cC81842.457199 USDT From 0xa35e7A…93e41025 to 0x7FF106…62122CbF5550 USDT From 0xc33FB3…6C2606cf to 0x68A190…fCa8eeEC104.804935 USDT From 0x73375C…eb1885d4 to 0x8fbC31…7B34Fe42299005.312112 USDC From 0x2A541e…e2365646 to 0xd5E641…be91A6AE2374.45 USDT From 0x8B21B2…6CbbC2B4 to 0x3ECD15…ca1952D50.009855017026365626 ETH From 0xD78627…CDB565bA to 0x117DcD…6606F9491626.67 USDC From 0x137D42…e1C07212 to 0x58299b…edCaBf3420806.3 USDC From 0x4683a5…83cAD28e to 0x80D326…F073E7Fc18.697506602280257 ETH From 0xa16e02…1867c2bE to 0x4EC28c…3D82c6870.01331 ETH From 0x206089…AE482096 to 0x26e4Fa…00e800460.1859679158383031 ETH From 0x87Aa78…80EF53ce to 0x193CE2…8A319e880.000001 ERC20 From 0xFa8961…a6183558 to 0xac22d2…956ba6B40.014418 ETH From 0x4e4a90…201429D5 to 0x3463Da…51F87137452.3429591553203 ETH From 0x94Ac5a…36d1ab8B to 0x6a4163…283B031E50 USDT From 0x6C07CF…CDfb935c to 0xAe1a0E…B2ba176C50 USDC From 0xc3D446…4d61c267 to 0x251d33…e9dc2c31340000 USDC From 0xebd312…8E9F363B to 0x54dD6B…81A5dA24290 USDT From 0x4c6A28…A058a54C to 0x02A317…1C98CE3c0.22210959230662203 ETH From 0x39a311…1c937d05 to 0x23d0cF…34d20A480.07088397 ETH From 0x6173e7…Ca85eA95 to 0x5c90D4…6F2554410.0112 ETH From 0x59d175…D643FDB4 to 0xc2eeb6…75BC20582751 USDT From 0x7eab5c…Dec49604 to 0xfcb448…448A42e32961 USDT From 0xc1B51f…2424EBaf to 0xAb8F71…7451A0a80.0008631 ETH From 0x302F39…8125A652 to 0x7A4f4c…2514b2d515 USDT From 0x5D2F06…9e1659Aa to 0x03b996…93bAA4361500 USDT From 0x654117…389D1a1B to 0x5d696b…6196C43E4988.010359 USDC From 0x346AC3…c35f1bd4 to 0x8e1e28…56d9F20220478 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF2000 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B1.9 ETH From 0x497981…85f33BAC to 0x1972E9…4A0Eaca76073.62 USDT From 0x72Ec1F…7C0C7DeE to 0x2644d7…76A1d831999.80118 USDC From 0xb7EDD2…23DCD76F to 0x518faB…30287f080.07882142 ERC20 From 0xca3B50…5cc1C2b2 to 0xf35B03…98D8c04f691 USDT From 0x031dC6…B5e755D0 to 0x881fdC…e7f319f41044.714017 USDT From 0xaA6E8a…1972BCDE to 0x974c02…3f01b2d910 USDC From 0x1B2de0…5d561dBf to 0x9E5689…A85C0f0620000 USDC From 0x4c1218…7c8EF45A to 0x339984…59C2244D10000.00028 USDT From 0x1b7121…a9b5A0A3 to 0xFdc1AD…f8014b7c0.202161387129931 ETH From 0x38e5d4…69Aff74a to 0x6Cc72E…060644e13000 USDC From 0x1b2978…2867B549 to 0x6a4163…283B031E0.017727411882196 ETH From 0x88841D…50DD93Ac to 0x2c495a…b39AE6bd0.016654237558520312 ETH From 0xC2fd1C…F9E6422b to 0x3AEcf6…E780e6280.8918935750993707 ETH From 0x996012…e63F4779 to 0x24968A…3907Bb585.3 ETH From 0x1e9171…53D75131 to 0x6bc887…BE0b56b644900 USDT From 0x0182A5…9332132E to 0x44AE26…Ac72243a0.6668028914036718 ETH From 0xf3C70C…50C5a2E4 to 0xd91306…578b08B50.05 ETH From 0x0bF232…Df18cdfC to 0xE241C1…De0C26e169500 USDC From 0xc8f566…8348BdC4 to 0xD6e33b…60CeB010320000.0047 USDC From 0xf1ee2d…B3d7DEdC to 0x391328…7dfA7D340.01 ETH From 0xCBBeD4…8aaECd60 to 0x08c2D2…7b39B98D123.9357 USDT From 0xd15542…10c359cA to 0xa98586…be67c51615999997 USDC From 0x2A225C…D9a183B3 to 0xcaF413…61eE741C0.03702283602467236 ETH From 0x330093…C36c1DbE to 0x4236a3…C39A4e5D0.245 ETH From 0x7093bC…5370cfE2 to 0xF556E7…2E1673C4634 USDT From 0x7dFC0a…1d7eD9F3 to 0x76A1e9…c1F0A8b40.000308989470157768 ETH From 0xc6cb7F…f477dEcE to 0x8d9930…8BD0a10e2390 USDT From 0x95904e…36d678FF to 0xdb3a00…a80Ccd4D12500 USDT From 0x7eB36F…1893688f to 0xDe53cc…5c8fEA7C0.99 ETH From 0x164A60…037b8D4E to 0xA06285…423d94E30.7323373545311711 ETH From 0x89CDCc…B09863Ac to 0x8a439C…E547a2fF0.1 ETH From 0x2a24F3…3BFD5674 to 0x44a0a5…e30fa35F115.953039 USDT From 0xFB6aFD…fcf93344 to 0xBf1FbE…9E8748932.023819325706957 ETH From 0x92d7ca…7D457a3F to 0xd4a241…715d82640.004529592488029 ETH From 0x3080dF…b4e6b1e4 to 0x54001D…3Ba0ac0678.881 USDT From 0xB2191F…484d4B32 to 0xF4989D…5E5a2542236.31 USDT From 0x4a9A32…a7dD9137 to 0x1C4eDd…c62B3c468440 USDT From 0x033e8F…11A730d0 to 0xb50DA2…9eAcfD3411000 USDT From 0xa76b6d…06C9Ad45 to 0x44ED6d…F07E60B998637 USDT From 0xcC4bA8…4259344f to 0xa964A8…54684fC91600 USDT From 0xe65623…43BE4296 to 0x4797c1…3D7F8fe14667.824488 USDT From 0xfAbf4b…c2aBc451 to 0x2A407F…7777Bac98400 USDT From 0xb9362E…D0c3831c to 0xd18346…EA041e350.000072021389846606 ETH From 0x0a51BF…48B450A4 to 0x1e88b3…76E9E5AF2000 USDT From 0x551965…97fe8944 to 0x526fAC…b3B52eA628.253 USDT From 0x8B1E4b…aa1902d5 to 0x1b5049…4480F9680.00075334 ETH From 0xF52b59…9D87bBE0 to 0x2a41F6…16B455085000 USDT From 0x8de374…d7D77e30 to 0xF1F94B…3b88cAc5300000 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000760892448 ETH From 0x9F4EC1…283819E3 to 0x2951A9…440ED2480.0001 ETH From 0x4Ad9C9…5f0f8EdF to 0x8CF896…96f0CE3C1138.5 USDT From 0xBA31b9…D50d03F9 to 0x5691fB…2c33ED092.903259 ETH From 0xe53BB8…cE349a2F to 0xD7E049…abEFfc770.239186614536688 ETH From 0x55229e…0cD9bfD6 to 0x148842…720B720399.389644 USDT From 0xF34811…144c4603 to 0x77dCE5…De8Be2Df46000 USDC From 0x958CB0…bDfb4208 to 0x761449…C61B7f41100000.014177 USDC From 0x5a3258…d20a114E to 0xdA8382…F40bb600100 USDC From 0xDC2084…FC3602eB to 0x3F6a6A…1bc6A1a1100 USDT From 0x2957FC…8413c1dD to 0x2579Ba…f3112D0C5822.7131 USDT From 0x9667b5…DE46Ad91 to 0xf93989…021c0af71.02 ETH From 0xe1BF55…b60AB593 to 0x886F22…60Bd85Ed2 ETH From 0xAbFe71…B9242814 to 0x8b6b34…2B507cC725000 USDT From 0x19F4dD…eC310DB2 to 0xE38125…33bdE38667.38 USDT From 0x83Ed11…46f62A4E to 0x03b996…93bAA436305.95 USDT From 0x08fA1D…5ddA9576 to 0xCb3f89…c431ef9f596.140535 USDC From 0xa30522…7b787294 to 0x2BFF08…33F35c9029.85597816777639 ETH From 0xCE740f…2baaa63F to 0x9CffdD…6C8f94311654 USDT From 0x8e9534…EefE9eD4 to 0xEDBDc1…62494016867.67066 USDC From 0x428415…f73139A2 to 0x35531d…13ae48d1100000 USDC From 0x2FA93F…CE5829d9 to 0xAE7576…1AA0D9A7543.88 USDT From 0xb92176…4fe07371 to 0x991394…5c6d27E9499.835508 USDT From 0x57A0d0…17d1220D to 0xE347a7…CdbE196435.64807 USDT From 0x34F43e…158A3830 to 0x4734a2…187C3e340.000006128256789746 ETH From 0x3F8c79…cAe893e9 to 0xbA1a36…3e5A50E22916 USDC From 0x29bfdA…5c6D1501 to 0xdc1A27…4005D3730.022387 ETH From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd10.06018 ETH From 0xfD9627…81A65065 to 0x426326…7ebbD8190.2658810767120083 ETH From 0xe82fEf…0763FB37 to 0x6e7A4C…3BAf01072883.222052 USDT From 0x4dc293…D15C3071 to 0x565766…41C9A9e81133243.445922 USDC From 0xEa174d…6e51981a to 0x9AF5E1…7d1947c70.025763762084399844 ETH From 0x3BC488…7763883F to 0x70Ee5F…1673A66b2.33 ETH From 0x20Ade3…4959893B to 0xd4EfB0…7ce8F8570.0335527835915639 ETH From 0x6CBf52…7Ebb6661 to 0x7de075…d26B9A0A3.602e-7 ERC20 From 0x7093bC…5370cfE2 to 0xd1d02B…F06F4dD810044 USDC From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb220000 USDT From 0x24AE32…6b30EB5D to 0x99370B…e06BA952999000 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af4970.019037279586272656 ETH From 0x47E2c9…82B70D23 to 0x31675C…8a6fbA430.02001827475838461 ETH From 0x5eC685…e248e3e0 to 0xc882e7…A5641d9c3500 USDT From 0xE826c6…a7e96fC1 to 0x9427fA…aDe77e4F0.5 ETH From 0xc974a5…89F57920 to 0x93381a…24713Bd15000 USDT From 0x49026B…9B6a8aC0 to 0x03A5bf…0F7f180B823.1 USDC From 0xdDBae4…22c57968 to 0x8BefB0…d03F4DD416318.8 USDC From 0x0b751A…46FAf18A to 0x88aC82…8eA2808028000 USDT From 0x2A1A05…0a3a3062 to 0xA1FdA6…A6B1cB330.0045091 ETH From 0x68fB89…a5EF0588 to 0x15E1a6…64AC5D2540 USDT From 0x7c402A…096166B2 to 0x82D6c7…50FdE9d60.00061006 ETH From 0xfe6E3E…a5C283BF to 0x5900ED…Be78618e9 ETH From 0x065D08…Bb7437b8 to 0xdCF606…0743Bdbe269.12 USDC From 0x48c04d…CF952c5D to 0x97bcd0…0934534D0.1 ETH From 0x47F5cc…a0642155 to 0xf29D7C…81ba96075000 USDT From 0xC88386…2c04b8C1 to 0x7C4F44…6CD50cfB6000 USDT From 0x3B848a…d278DB95 to 0x2910F4…5f1E539f500 USDT From 0x1c09c9…124522fe to 0x8FE52d…0dd283EA0.15 ETH From 0x4074c5…25cB59b3 to 0x3F6a6A…1bc6A1a149.997446 USDC From 0x7a2B26…4057aC4D to 0x443341…b77E468F720 USDT From 0x382334…2d8622Fe to 0x9A9fD4…D89e4049710.900473 USDT From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B122.7 ETH From 0x8e37d4…1d60B055 to 0x62D402…8e1DDC8C254905 USDT From 0xc50B64…13eBBaae to 0xd8820B…dB43d12826.285496 USDT From 0xD03EFA…7128f546 to 0x4dE1cB…8BF53db32000 USDT From 0x12ECCB…1292457a to 0xE347a7…CdbE19642.06181 USDT From 0x1f0cdF…14FDd85A to 0x045659…031000372010 USDC From 0xc1dA79…0F8F0397 to 0x382312…1147D7Ac22656.98 USDT From 0x4dDCc1…52BE2219 to 0xb6B44c…ba6f5e1c0.00444299 ETH From 0x3cd003…a8dE00d9 to 0x9129c7…cf7F6dda11000 USDT From 0xE291cc…5c0ad342 to 0x517B53…F30D29f042.821496 USDT From 0x6E86bC…74b63481 to 0x0C017C…3ba4ad45237.276071 USDT From 0x486715…54Da57AC to 0xF88A49…0BCE025A196969.7 USDT From 0x671180…124bC954 to 0xb2AFf3…F5d3C6eD4.5 ETH From 0x7093bC…5370cfE2 to 0xAF149e…407a4a72269 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF210465.253761 USDT From 0xb0F06e…eB8Ef6E8 to 0x0a9DD8…DBCD231B11.1 ETH From 0x700E08…3eF056a6 to 0xB73f89…e09F434A0.000241285640279962 ETH From 0xE81F1d…e36d0056 to 0x97C0E6…F21ca702199990 USDT From 0x78fe43…b65fCFF5 to 0x27c92B…B7aC30cA43.00959301695339 ETH From 0x3C2192…0F100945 to 0x3A67A8…D5EDd8aD10 USDC From 0xF8BED8…f9045A82 to 0xbA41E5…e26e51531500 USDT From 0xFbb85C…8D673F11 to 0x16042A…6c9193Ca2792.069263 USDT From 0x85ab82…88A2F0e9 to 0xa0e5a4…aA7A9860328.180958 USDT From 0x2DB740…7B0FCe54 to 0x25078F…5c5295AE150000 USDC From 0x88b466…Ffbc42d4 to 0x2F7507…EE646E1713567.36 USDT From 0x0B6acb…9e8CbDc6 to 0x056C42…D423B308569.26 USDC From 0x3c5D22…9091F366 to 0x51B3Fb…D7f0291f0.001113306947470217 ETH From 0x4FFf74…33830A5f to 0x6E5C11…DF5C41DE10000 USDT From 0xBe898C…0216D5a8 to 0x30da1F…3A1101Bf0.6868496728417869 ETH From 0x3C2192…0F100945 to 0x226587…3a40e17010 USDC From 0xB0CE84…97949c7c to 0x2CdD89…56084DD7995.2 USDC From 0x01AEB3…FA3ff78F to 0x21EB49…D5957A1f0.04473802 ETH From 0x64ad70…b4DaF414 to 0x58338d…6691013195 USDC From 0xE28E41…5E83B68d to 0x162748…8F19D7320.03 ETH From 0x6e05D9…Ac62406D to 0xD596ED…500944510.01751 ETH From 0xec7C3d…CF977665 to 0xE6dfB3…955054141.169159695e-9 ERC20 From 0x88bB0d…0081A098 to 0xA16274…44C8f25e119.2041 ETH From 0x65998f…075D6915 to 0xFEAAA4…8CF26a3c30180 USDT From 0xe2c341…01c64598 to 0x6cD5F5…8C95525e100 USDT From 0x656C2d…b0e1A664 to 0x3c1DEC…97B1FAd910 USDT From 0xba3Fb8…AF58afb0 to 0x78F89c…21176Fe7334 USDT From 0x4D8122…4CCa8eD6 to 0x5AB6aC…3036278D0.2228456 ETH From 0xAA1767…23CAC7e7 to 0xE44D2e…6Fd01306500000 USDT From 0x4Fa14F…FC6a0a5f to 0x838926…9786f23D145064.88 USDC From 0x1F2A9F…402923CC to 0x7b502c…57401d4A6500 USDC From 0x6053bd…F197972b to 0x500400…0d48a1955.44 ETH From 0x306bc4…F131D4C8 to 0x50c055…2be1616614.6 USDT From 0x79813B…1B2b4e93 to 0xa179Ed…9e268325400 USDC From 0xb10586…c759a612 to 0x224301…D3346626260.702348 USDT From 0xf98BB6…0F720eA4 to 0x81423B…327AEDC40.004 ETH From 0x1972c3…04E9b24F to 0x78F89c…21176Fe7407.87 USDT From 0xb63fA9…11C61514 to 0x4A7D2A…aF951C721.622421 ETH From 0xF48B17…72D2281d to 0x322F08…B2799fb32000 USDT From 0x1bC0ce…9bAA3aE7 to 0x3D202e…9A86c1F011435.5826 USDT From 0x77CE67…158b41F5 to 0x52b281…Efa19f46633.24 USDT From 0x48E306…720754dc to 0xeb0eA7…74D4407F0.55596325 ETH From 0x8048fa…313D9688 to 0x6eA01A…f9f4A72D3.4 USDT From 0x23e38e…82B0a85a to 0x95dB78…CF703B7F0.0005 ETH From 0x900523…2647505c to 0xF304e1…4a287F6c103000 USDT From 0x1f5b9B…14dea32C to 0x0C1bE1…F67eCE190.55671225 ETH From 0x4a066b…c916C2fD to 0x9e996B…58e8c3732 ETH From 0xfdf755…DA81d8bD to 0xACA380…2844511949950 USDC From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.012152113373697484 ETH From 0x4A81Ca…da01c52b to 0x354586…190690F310 USDT From 0xa20D8D…a160a07e to 0xBc6220…8457cbE3166 USDT From 0x69206A…5628eb69 to 0xFaBDea…2C3657A40.01078622664947 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F36134 USDC From 0x9f602F…E36a62FD to 0x471199…5a0062b43549.663003 USDT From 0x025f16…64c10685 to 0x5C69eF…8599517820000 USDC From 0x5c7238…6cc19231 to 0x7077FE…fD78b6c60.6814873627100702 ETH From 0xfDfE75…A4577D8D to 0x66D004…152d6752333999.42865971493 DAI From 0x3EE5C1…7b53eF62 to 0xcfb891…4520605d84.59 USDT From 0x3541F3…a66b21c5 to 0x1D43d9…26f604670.03563509 ETH From 0xb6C946…9966906a to 0x5aAeDC…D47055b51e-8 ERC20 From 0xcD09B8…CB6eA8E7 to 0x8388a9…341C9658150000 USDT From 0x96Bcf8…c75FF85E to 0xD84Fce…e3A374813000.885261 USDC From 0xd4d29A…91B8fC6F to 0xbe5286…f87cfD1F22785.97 USDT From 0xe6245b…f7C89e86 to 0x88badE…98C8fe96200 USDC From 0xeB774d…a7f1Cc7A to 0xb27B44…D138874A150 USDC From 0x06A5F7…B88D82fA to 0x33dFBc…3f036e310.007897702258 ETH From 0x5266EF…aeC0f9Ce to 0x2319b5…bED8590041000 USDT From 0xB5f80b…361f87A6 to 0xd98195…8c1722C1530254.52 USDC From 0x238d16…982Ac57B to 0x088769…2f6CC6d580786.029258 USDT From 0xCf2f3D…e51e67B2 to 0x6347e9…Ba6faAe51000 USDC From 0xf17d4c…9eEb492f to 0xA083A2…2EEfb72E56.790257 USDC From 0xEF70d1…DD5cD645 to 0x577f8F…261Bdf34100 USDT From 0xc4CC66…57C59C02 to 0xfA5DAe…6FA903900.13519053061202302 ETH From 0x1dEC5c…4033c664 to 0xFd61D2…F0FeCa5520000 USDT From 0xbE3D1F…ef713ceB to 0xd51c61…0CE013030.042843860000007 ETH From 0x770930…A96a5E8B to 0x1E8a35…FEfA3F9420005 USDT From 0x4E2Be5…3a4D5109 to 0x0ED2A4…Aba4E9Ce2500 USDC From 0xdAE85f…8f0345DB to 0x7235E1…2Eb850a20.01 ETH From 0x4c2F9A…6469B29b to 0xB06255…5A7E2C4140000 USDC From 0x807a80…5325AC65 to 0x30571c…0f18b7431999 USDT From 0xb55D4b…ba230a4f to 0x943701…56bAaDD72785.07797 USDC From 0x20b6a2…dDf71675 to 0xcfb891…4520605d72.984 USDT From 0x221EEe…211cFE58 to 0x6513EA…56781Ac83552.71 USDC From 0xE5F9E8…c4172989 to 0xE8b42b…a29606110.05376824 ETH From 0x6e401e…24522DC6 to 0x7c8a64…a78522554.498862e-12 ERC20 From 0xae51Ec…2B47aca4 to 0xDa3ba1…0AA148bD6951.5049 USDT From 0x1276cc…5A98b0bf to 0x51fb9f…1c07c7481111.331176 USDC From 0x4aB423…F5b436C7 to 0xB33d19…5BBc59410.055545121425193 ETH From 0x18c45D…ca4DEaf5 to 0xE86c0d…4c3969610.012418574756924438 ETH From 0xB0E922…17962320 to 0xD5442e…eB4c254d350 USDT From 0x6536D4…8193E50A to 0xa4ff76…01def7D81000 USDT From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D7147142.3 USDT From 0xF1fe9c…41548dE0 to 0x89EaEF…3891dbFd14000.001016 USDT From 0x4c85d6…98B5003b to 0x7fC741…9c20F1190.000091 ETH From 0x849B46…23904703 to 0x767bff…0A7b7b072.4980236949850405 ETH From 0x77293F…9840e45D to 0x2E88fd…31fc21E710700 USDT From 0x8a44E5…6C137BcC to 0xecc394…b1254B9B10800 USDC From 0x0529EE…b4f28756 to 0xf2adA0…0dFdAdC750 USDC From 0xaaC274…E2F875ED to 0xA70069…820086281 ETH From 0x7332Fc…a93b309B to 0xA9aFC1…50CA3a4b0.762 ETH From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f1400 USDT From 0x148e81…11b2e479 to 0x145844…22b15D9249990.000131 USDT From 0xAA0adA…47e77EE0 to 0x9ad7ef…2504ff8A100 USDT From 0x33A328…Af523522 to 0xb5030f…dCC67f2e5.015622562180353 ETH From 0x0cb024…FFEb7B9b to 0xFdD318…d8e35Dfe0.540107002277014 ETH From 0xF9577E…38e75c52 to 0xd07FDA…a12ac1552851.140456 USDC From 0xdAE6c7…7679DAE9 to 0x6D88FB…EBF8DCF533932.915796 USDT From 0x3Ed798…7A78714f to 0x3870B7…d3dE98770.005 ETH From 0xC4b6C2…Eaa91b95 to 0xac22d2…956ba6B4997.000844 USDC From 0x1ea4C9…57cf10cA to 0xfB3C8B…D9622dFD200.693877 USDC From 0x9926FF…0B46A399 to 0x218e29…B4EAe322108313.2 USDT From 0xE976FA…534a171C to 0x7Db5e6…89ec644A12749.5 USDT From 0x8149ff…047AEDc4 to 0x12e83a…70f679b00.001 ETH From 0x7B2472…3Cd5b073 to 0x2bC636…5De0D6f5737.7 USDT From 0xebd312…8E9F363B to 0x62F380…304dfe0D330 USDT From 0x30DF9A…a5ff43Cc to 0x84e33e…8533882e398444.0233 USDC From 0x4ac965…7d7d501F to 0xF1865f…CAf72FEd0.198019487714928 ETH From 0xf1fFEa…23c83459 to 0x915879…d7aC1F411e-9 ERC20 From 0xDf63c2…FD605cce to 0xDFeAEb…59154BE30.02280541 ETH From 0x3EDdAc…3ec7b4a1 to 0xAc3cf1…9B4befee200 USDC From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E271.217505 USDT From 0x817cc7…cAF11f21 to 0xd824f6…d5316D370.6652482096507558 ETH From 0x7bf3BA…C87209d1 to 0xf6b736…c9ebd1a010717 USDT From 0xf24fcC…4654c4ac to 0xfF9Eac…73aa1D7972.593128 USDT From 0x977186…e0ACdC4E to 0x5535Dc…d0B413e161 ETH From 0x2daCaE…2b69FC2F to 0x7e4A15…8D5fDDDe0.004424047562524 ETH From 0xfb4F77…a0C797aD to 0x957bEb…735058910.4921119055652905 ETH From 0x7D19AF…8786Ead1 to 0x7776A4…cB19Ff7343667 USDT From 0x7dFC0a…1d7eD9F3 to 0xa87339…DFBd4E5071404.50579 USDT From 0xe2c341…01c64598 to 0xf38AAE…0492040e115 USDT From 0x04e38c…47882342 to 0x0ad4BD…c7E3612E0.1 ETH From 0x4DD8DF…87A2A739 to 0x2A0A73…B7B459F23232 USDT From 0x8D9ba4…d9Dd5BbE to 0x901Fd3…065E0F0123392.757058 USDC From 0x5e96AF…B0d23420 to 0x148842…720B720369.70415 USDT From 0xFb98DF…cF29dA39 to 0xF6F336…1d0Ce3934260 USDC From 0x677873…60ED8Bee to 0x577768…3e3117B30.1 ETH From 0x58cD8F…30A0075f to 0xBBcfF7…33582019100 DAI From 0x957e85…893aB4a2 to 0xe5a48A…C4E86383403.41 USDT From 0xb9A097…82b98cE0 to 0x558775…3e7e32180.005405770405411 ETH From 0x570e56…0caBb0E4 to 0x79C4F6…7c4d3cb8160 USDC From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B368769.34 USDT From 0x591943…F6556a1B to 0x20907f…65B500868000 USDT From 0x4DaD4a…559b3C7b to 0x860267…7842a58F5.52134378 ETH From 0xdF265a…f135e70C to 0x3F6a6A…1bc6A1a140 USDT From 0x0a8dfC…e59ce543 to 0x226742…9c8FCa135600 USDT From 0xDbC4e9…73E363bd to 0x34AeAF…F1a5128C41656 USDC From 0xE71AB9…538e0044 to 0x5E49E2…2ce4577C0.2 ETH From 0x99f7eA…D7C6475d to 0x05c16b…504f45dE591.75 USDT From 0x241aEE…099cD790 to 0x88064c…f9A0Ea783655 USDT From 0xEe76Ac…AfEd0124 to 0xf897D7…c17Ded3C1500 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7312799.357013 USDC From 0xEBDa20…1bd42833 to 0xD41874…F2AeaB2c50000 USDT From 0xeF8272…48eda66E to 0x70D3DF…2e66259b3.5 ETH From 0x3d61A4…26478838 to 0xa8028a…010100c2451.001868 USDC From 0x80D825…0bd99b2B to 0xe33cF2…4141a2a8999.000999 USDT From 0x902Db6…86Cb3b7a to 0x91e9D6…a81Fc3f3181.55 USDT From 0x9f687D…76C683F2 to 0xb09939…AF7B73970.01 ETH From 0x8c06ef…958A17F4 to 0x027729…615c6fB2254499.21 USDC From 0xa5E952…11dEe566 to 0x1b3395…CA0f5bAa820.343707 USDT From 0x4b9B60…6967F47A to 0x1B6990…5a098d961.82954139793e-7 ERC20 From 0x927788…A99B3bEE to 0xEDD98B…2337ABc813150 USDC From 0x47F2A1…07f1ac22 to 0x823c2D…5c84812b298 USDT From 0x8Da4AC…4D12344e to 0x828748…0588863A3.3254382380957606 ETH From 0x8f8260…86229910 to 0x7Db5e6…89ec644A2032.2613 USDT From 0xB0E922…17962320 to 0x27293D…BfbcdFb0440 USDT From 0xfd16e3…06A69517 to 0xFaBDea…2C3657A4135.07 USDT From 0xDa7AE2…85f726a3 to 0x5c25dF…981805023000 USDT From 0x12f053…6235f66D to 0x60CAea…da2224dE1143.78 USDC From 0x78F370…eAed41E6 to 0x78fcd0…547Dd7e6200 USDT From 0xEc9A7C…05bed7Ab to 0xd8DEbc…0ED500390.002228655139340021 ETH From 0xB3f3D1…979a9B25 to 0x86b990…a07431056208.985582 USDC From 0x982641…92B354b9 to 0xb09939…AF7B73970.01 ETH From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD103296.89 USDC From 0xc2015E…ed7B736B to 0x2F0163…119f4e5c1651.74 USDC From 0x204e0E…beBE2e2E to 0x2f08DB…2b2A27a5350.6287 USDC From 0xc45274…C429F49A to 0x397afB…d762BA50100 USDT From 0xf9a310…Be0E93d8 to 0x66B939…31F75c950.046541938341002974 ETH From 0x3C02F8…e04Ac273 to 0x420cC4…f9ff16AF92.99 ETH From 0x841cAd…D2028D40 to 0x2001E4…ceB58fdE12.5 ETH From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66652.923005 USDC From 0x8781e8…dE21B99E to 0xC3A365…d6498aEB500 USDC From 0x9874e6…271a8a31 to 0x9Ce554…e882791c750.360514 USDT From 0xD3bA99…25a2D10C to 0xc8222E…e2eF59ff0.09014 ETH From 0x3691a5…97e42Eb9 to 0x80cd55…623011A40.0000182329168 ETH From 0xbcB782…2B37f1B7 to 0xff8BE2…1edd7D475.629079533711869 ETH From 0x7e12CD…A23dc99A to 0x661893…FA211A8F6000 USDT From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0xd8C0f9…D7f55A5A to 0xF757E4…65824f030.07598346 ETH From 0x66862b…D8c16181 to 0xE9b350…028Aa6E91 ETH From 0x46185e…d184f139 to 0x5416Bf…7E0805d050 ETH From 0xc098e2…bc4ad1c7 to 0xd6B39C…C81216a7107 USDT From 0x5a47f0…D4800828 to 0x9a1D2D…03E6b3dF11779.412355 USDC From 0xdDBae4…22c57968 to 0x3026CE…e12b60B124990 USDC From 0xD369D9…36a60E4A to 0xfBE324…10Ad5E131000000 USDT From 0x131E64…01711d10 to 0x165160…30ceB09A0.003988 ETH From 0xE03a7D…7b377D32 to 0x2eA897…7745F9eB0.006825654769744 ETH From 0x8e8b7A…e34A8CD4 to 0x9EC56B…a77D08747.4696098423e-8 ERC20 From 0xDaC3ce…29ad7bf0 to 0x78F89c…21176Fe7209.24 USDT From 0x653300…4b27BD00 to 0xE347a7…CdbE19642.069344 USDT From 0x44e531…8e06748f to 0xD1D010…C8EDeCeC19860 USDT From 0x6ABeee…4398346e to 0xEad171…4f13Ca8840 USDT From 0xd1315b…38DC00BF to 0x50F70A…d39319510.0615430406397733 ETH From 0x30fF0a…3Cd36421 to 0xF4efA7…17D7Fdae100 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae985780.296 USDT From 0x53A6A1…CE1fFbD8 to 0x4cA42A…A3ab1A970.02479181 ETH From 0xA0dfF4…6C218AdF to 0x8D7948…025626AB0.34 ETH From 0x69Bf88…47F68319 to 0xd64b48…299144a350 USDT From 0x9c2C29…EE59B118 to 0x2a5B66…F72C41743600 USDT From 0x863585…A2EcC664 to 0x58aCa5…5FeA977a671 USDT From 0xC1E9B6…b12D6b76 to 0xa27e2e…a2556A7B10989 USDT From 0xF98710…43DDdA54 to 0x661d11…C51C2D640.011747085690742228 ETH From 0xC89666…2131E06E to 0x9384F0…Ce07D5C21500 USDC From 0x587873…4C6C35d1 to 0x78A911…7738e16e2000 USDT From 0x09c4d9…Dfe7dc4f to 0x00cA8d…beDBBb01120.98707 USDC From 0x486F80…824258e3 to 0xd0F1c2…682F0Ae70.03265077 ETH From 0x9f7124…5C66C1E7 to 0x6155Dd…7f4c3E081291.33 USDT From 0x56bd37…c4425f8f to 0x85955F…CC02070c32.64 USDT From 0xd1eD64…41590154 to 0x667786…e87cD7663385.77 USDT From 0x6C07CF…CDfb935c to 0x1a6B8A…30b42c70100 USDC From 0x869427…2da8FB63 to 0x7ABCA5…Af17077d50000 USDT From 0x259D79…0F7Aa923 to 0xA0aF87…8694C3A90.22243398 ETH From 0xb3A978…85827d95 to 0xfd0cf0…c34e7ED50.22263547658556745 ETH From 0xD339e9…1d7A31B1 to 0x9bd4Fb…8b0cF8624254.210537 USDT From 0x171976…6597A557 to 0xB5f002…f247Da8310001.977233 USDC From 0x72C5cd…73600d92 to 0x89C887…4Cf3f81834.1681266900044 ERC20 From 0xA97755…80EeE23a to 0x88E79C…9f708FaB652 USDT From 0xaC3bC2…18E6a31F to 0xEea8D2…728b21f20.058658968415559 ETH From 0x01b655…046b5791 to 0x809407…b4472edc0.04053 ETH From 0x077e5D…3953a0Fe to 0x78F89c…21176Fe7248.6591 USDT From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d148233.1 USDT From 0xCD0f76…9D52f5dD to 0xfA5DAe…6FA9039012953.006862 USDC From 0x306bc4…F131D4C8 to 0x50c055…2be161667.5 USDT From 0xAee71C…a874AB4f to 0x458eB3…bC1c5e208691.720289 USDC From 0xA3EB6d…88a061Fc to 0x24e68b…F44273b70.01109127 ETH From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a00.3214 ETH From 0x0efB5D…8e995681 to 0xD7E049…abEFfc771000.694788 USDT From 0x946Df7…3d6C4ddb to 0xA2409c…885d0D7075.67 USDT From 0x2a6326…30eFe930 to 0xce790b…C110fC6B369.352829 USDC From 0x96e001…7325c175 to 0x74B47F…1EA5799F1032 USDT From 0xd0824c…a436103f to 0x5d9AC1…93180aaF0.061361194289913 ETH From 0xae9beb…16634002 to 0x1C3f16…b3A9650F3623 USDC From 0xdaEf30…5f6deAB3 to 0x526fAC…b3B52eA681.757 USDT From 0xBb67E4…06db62B3 to 0x117DcD…6606F9491486.301566 USDC From 0x24F23f…845c3E27 to 0x59F1e2…AD6b813420000 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd69549.617718 USDT From 0xC46f92…6935b854 to 0xB24a3C…0B4f34E80.000142120769035705 ETH From 0x4Ec613…0758F83C to 0x2C26Ee…8e488aac52981 USDT From 0xc33FB3…6C2606cf to 0x2a5382…104e7D1099.862316 USDT From 0xb296B9…8ab4E6d0 to 0xBd99c7…13209e992200 USDT From 0x9722a2…6735C2Cf to 0x5A4bf2…aAC0cDea158221 USDC From 0x259D79…0F7Aa923 to 0x15E815…21dD71450.68804755 ETH From 0x1dA8b0…E6dC8afd to 0x5FfE2A…dD45a3bA1302.129573 USDC From 0x11520f…aA319755 to 0xA6e970…b51f61427.23039183465277 ETH From 0xA2E68A…BCf9927e to 0x878e28…5e127EE81e-9 ERC20 From 0xF0ad30…1077D174 to 0x42fCB8…bC284C800.01 ETH From 0xd45891…53b542A2 to 0x291a86…791BeC083883.11 USDC From 0xFE1AEb…01ccC761 to 0x101730…0A62a7c511.369004 ETH From 0xddC785…81e17453 to 0x9e2852…5F87fE910.002669813601497305 ETH From 0xE0FB92…beA41898 to 0x39Db4F…61a42EFE32.044263 USDT From 0x9819a9…57729A86 to 0x824B97…D679b0Da199980 USDT From 0x49aE35…f1F1455E to 0x7400c3…0C7Ce5E1117.029491 USDC From 0x9e5eD4…15b15999 to 0x1c1d73…52b766C12700 USDT From 0x4bc844…a8C67165 to 0xF2D68B…DE32aB7d300383.924622 USDT From 0xc3c1e6…216694f4 to 0x15d352…B8186Db9129.54 USDT From 0xD47B9E…184Fe1f7 to 0xFC7cb0…0520cd1620 ETH From 0x26bacF…d44DeAD3 to 0xfBCA89…81CEde10100 USDC From 0xBF1085…14502a52 to 0x07725E…5fa0dCB00.6255947140635909 ETH From 0xB68571…e3364174 to 0x2f49Fe…43B906C46.75592624 ETH From 0xb50c74…661BC234 to 0x6eA01A…f9f4A72D17 USDT From 0xca927e…Ba048c8B to 0xAC7D3f…65370c3e54956 USDT From 0x60f42a…95ed8cb2 to 0xe34aCc…7671815d237.5 USDT From 0x493B3D…6Eb8A4Cd to 0xb45D95…aEc943fd0.06862498768624213 ERC20 From 0xF72051…9c190AE3 to 0x1AEc1e…95dAC4230.1 ETH From 0x10127c…A7B16886 to 0xC67e47…c2B50F130.45 ETH From 0x2B94E6…31062F4f to 0x3b4FE9…558414A310875.26 USDC From 0x8A7E57…95004b40 to 0xE2FF88…065BA1d74000 USDC From 0x07A3AC…5fCb5Aad to 0xB1dBAa…323071E716 ETH From 0x398C01…F7704d45 to 0x2072D9…a60E506e195000 USDT From 0x82309E…81F88c12 to 0xd5d910…6a5329880.32861462174930156 ETH From 0xDE4821…19636146 to 0x6E0c13…D2C215781783.645931 USDT From 0xF638E7…7119fEa5 to 0x78424a…B84d47d27239.204684 USDT From 0x4390dD…75c103EA to 0x3A2ce1…152b10802000 USDT From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea100320 USDT From 0x82067d…dDc62baA to 0x2a291E…0c725B940.00000222 ETH From 0x644D9F…bcb023f7 to 0xbc9EcB…f00F1CF7131.45 USDC From 0x7BCC65…af5493F9 to 0x3ac90B…28A93feE115947.3795 USDC From 0x6bB19e…2c52dD90 to 0x67F46d…5eD98BD713.79081322 ETH From 0xB0E922…17962320 to 0x498460…9CDFC9Ad890 USDT From 0xaa7fCe…8DF1A010 to 0xA3E3a1…2590D5822.73 ETH From 0x810C1e…5cd954fd to 0x4b2436…7D556002769.5845472471387 DAI From 0xd4Bc6f…1CA05DE6 to 0x32e1d4…D6bd0AFa33210.067734 USDC From 0x44cEAC…8D15DDEd to 0xCEEc64…49AB20F60.15 ETH From 0xDdCCaa…dBe12EB5 to 0x1f3fd3…457B2cd610970.57 USDT From 0xCBfa3c…08DAFEA8 to 0x9675e4…518820fD108000.34035 USDC From 0xFf7Bfc…9f07de84 to 0x9648fa…d5c926d7975 USDT From 0x187a6f…bcE3d28C to 0xa34F8B…63ca704B4539 USDT From 0x8fAb56…faa87fE7 to 0x6c1e39…C76716950.000881885508199868 ETH From 0x0EbFad…2B1d0E6A to 0x78f54C…7ba380514.927423003204909 ETH From 0xe14f66…74497A98 to 0x22D87a…b908BC12200000 USDC From 0xB43445…A4d43715 to 0xbBBAdb…3f3E04240.02 ETH From 0x49180D…B4C2980E to 0xef3955…250010d35.00000003141e-7 ERC20 From 0xcC4bA8…4259344f to 0xdFb288…dDB30af4118801 USDT From 0x8d98F2…5DB785F6 to 0x45d7B9…3A65AD5B1.4 ETH From 0xFF11d8…8Bc4129A to 0xC91684…3ffAB4aD1595 USDC From 0xFD5072…5e7CF0Fd to 0x756Dd1…671816A08.6191997e-10 ERC20 From 0x9C03b5…5AE8d1A3 to 0x99f4bF…9d5E643d1000.510217 USDC From 0x1ee2E2…93729096 to 0xD80619…86ad99cC106000 USDT From 0x6f20C1…21affA60 to 0x6e7A4C…3BAf01079998.150342 USDT From 0x6d2F6D…486C28E4 to 0x307f8D…d881Cb2E0.013713279795031653 ETH From 0x95f530…C91D286a to 0x48C0Aa…02C394450.003848035929672 ETH From 0x040b66…05A02C13 to 0x8d10F0…b8B70E83753770 USDT From 0xCf8EB2…6109342E to 0x78F89c…21176Fe7265.89 USDT From 0xb6e6dF…B108761c to 0x997722…186b37D20.009898905484793708 ETH From 0xE4fD9B…7C74B436 to 0xed7092…4c6c1C961 ETH From 0xb81634…eb2e2095 to 0x714BD7…EFD7d94a0.005 ETH From 0xe05fbf…431D3971 to 0xa85eC9…41D2E2010.011943074735583 ETH From 0x921B9c…99d4a913 to 0x0be6E2…AFb0E57c0.02053923 ETH From 0x38F909…3A4BF2bA to 0x3AEcf6…E780e6280.9985579328574522 ETH From 0x3F8c79…cAe893e9 to 0x40b632…849962473719.35 USDC From 0x4b7Ea7…0CCbB164 to 0x35d2da…990B67D56.141401 ETH From 0x53987A…37329404 to 0x4974f1…80be64a820 USDT From 0x8BAe5d…47F60E05 to 0xf3592E…F4FFd78625000 USDT From 0x295C8D…e23A92C3 to 0xe6B2B8…2aB7a4de5035.24 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779321 ETH From 0x0E54E4…471FE9E1 to 0xCf5B0f…CAf58fDa265000 USDT From 0x3691a5…97e42Eb9 to 0x33fcBc…570e380d0.000016415292208 ETH From 0xB123EF…2dDBC625 to 0xFbB714…b39f9Ff125000 USDT From 0x9E0E6a…61Da197f to 0x02A317…1C98CE3c112.535166 USDC From 0xd376A8…4840d4f8 to 0xf4408A…6070C7392821.31868 USDT From 0xFbb85C…8D673F11 to 0x16042A…6c9193Ca4850.543115 USDT From 0x3cc985…E6536fA9 to 0xb99685…C2e00220186475.380001 USDC From 0xdE5f4D…fb952f78 to 0xC40283…85190A0b0.03022 ETH From 0x921B9c…99d4a913 to 0xa4395B…1d86cF4a232.5607 USDT From 0x4efA91…A3F2C052 to 0xe45aA4…1Ff950e4180600 USDT From 0x961939…1BC8C0eE to 0x71b8d6…dA0deC60499 USDC From 0x3b4C5B…e57AA077 to 0xf439c0…2c39c69520080 USDT From 0x349Dc2…1CD0CfF5 to 0x23d93f…2f7313d935110 USDC From 0x51F90A…5f7f43A1 to 0x52E5C7…FD52c7053200 ETH From 0xCE548c…432CC8C4 to 0x5d2043…EE05DCC70.00422 ETH From 0x72b2A2…160adB3f to 0xE86c0d…4c3969610.194376617762088 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae626434.392 USDT From 0x24D3AA…8f3C084b to 0x3ac90B…28A93feE114863.6922 USDC From 0x2986AC…C069ab4b to 0x6eA01A…f9f4A72D7.5 USDT From 0x396eeC…B3B39024 to 0x45FaFf…016e877a0.332966 ETH From 0xB6d7b9…a762629B to 0xda2A9a…95170dB30.2 ETH From 0xFC5A6F…08c5e181 to 0x661d11…C51C2D640.011594838235008752 ETH From 0x30943C…6D16A411 to 0x0cF16B…201363B03409 USDC From 0xd10DF0…684d6986 to 0x7f8eEB…d63661D823208.15 USDT From 0x809c32…eB1544b6 to 0xdc1A27…4005D3731.576368 ETH From 0x29de21…337E819b to 0x532C53…ec6029f10.5 ETH From 0x0D808F…29cA676b to 0x388bb3…6116202a0.02620964042994294 ETH From 0xE826c6…a7e96fC1 to 0x9427fA…aDe77e4F0.28 ETH From 0xBdfaEA…2CDF1EF6 to 0x92F4e1…d2054Dd52160 USDT From 0x38e5d4…69Aff74a to 0x0af6BC…7cfDB98d7115 USDC From 0x8151a1…8bA92c6A to 0xD492b3…B3A54F8350155.442413 USDC From 0x371a72…F17e6c80 to 0x1a70DD…9F6c630B736.222486 USDT From 0x2a8B3d…41AA6809 to 0x8c23Fb…C9b3D9eD28.208 USDT From 0xca3B50…5cc1C2b2 to 0x1e9Aa0…6A220aD3180 USDT From 0x43B43F…5cFD3f45 to 0x1c10D4…51D9c4b231680 USDC From 0xbdB403…A40319A9 to 0x92e6dA…34dD66D8499.97 USDT From 0x780624…9c25e000 to 0xca03c6…4bbf3f800.2281 ETH From 0xF056AD…54f1A6C2 to 0x7235eA…5260B3f90.11348901040879299 ETH From 0xf9596F…c819Db82 to 0x9EF263…50A8068b1900 USDC From 0x7093bC…5370cfE2 to 0xF2CBbA…9a9806Db273 USDT From 0x97abc7…Ff0e7cd6 to 0xD7E049…abEFfc770.096645429372397 ETH From 0x5ca424…2283C116 to 0xB65644…488B3DCb0.19 ERC20 From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf584184.72 USDT From 0xb1253e…AfB098b6 to 0x142693…b042bA5A1000 USDT From 0x324A4D…32dacf39 to 0x78F89c…21176Fe7288.17 USDT From 0xC25687…A0752692 to 0xF021e4…63CbFa3E188.5472 USDC From 0x2C0CfB…F9dB21FE to 0xEba01c…0b23d3197258.004784 USDT From 0x25Badf…3860A663 to 0x2dCEB0…53B5413c546 USDT From 0x81E58B…52C598eF to 0x3c8179…1Aa7bF272265 USDC From 0x6DA631…90089B52 to 0xd201F8…14d828b329937.31556 USDT From 0xebd312…8E9F363B to 0xc662de…30c893F9385 USDT From 0x6eB79d…6217fAc3 to 0x8a2B16…54501e2F21278.43 USDT From 0x8aAA90…42108fD3 to 0xFF89eD…fEcC95f823 USDT From 0xbBe73a…6F528250 to 0xb5F25D…485341667000000 USDT From 0xf1212f…60dc9DF7 to 0x9660dc…296988eF730676 USDT From 0x202D3B…597212F5 to 0xCAF756…33b865E730 USDT From 0xF4eBB1…0e990BE7 to 0x23eFb9…eb39A04A2000 USDT From 0xd6d3B9…a9518757 to 0x458eB3…bC1c5e200.006615617753108 ETH From 0xB17850…8Ae7877f to 0xfb8EBa…713654A180700 USDC From 0xD7d9AE…223a48d7 to 0x0F6745…3249B5c91930 USDT From 0x7Bb45c…77DF9944 to 0xaF5eD0…500D339121590 USDC From 0x49B396…C509511A to 0x82217c…89615d250.3300121229020581 ETH From 0x3a3D43…1c624803 to 0x2eDc98…92b685de3148.078172 USDC From 0x1E6805…79841f5b to 0x577f8F…261Bdf34500 USDT From 0xe18A48…83dC9AD1 to 0x5B16Ad…dD44E32c1000 USDT From 0x04AAEb…A0747022 to 0x602a46…c8f0d58625000 USDC From 0x3b92f7…6566f7e9 to 0xd7168c…0c3A085827 USDT From 0xb3979d…81164343 to 0xB8f32D…190Fc58b3555.374363 USDC From 0x926a8F…803b8085 to 0xE347a7…CdbE19641.600465 USDT From 0xD7d9AE…223a48d7 to 0x6C01dE…42fB935C165548.459158 USDC From 0x204209…0F5c9108 to 0x78879d…e4C8eCC9125247.57 USDC From 0x271346…AD954BD2 to 0x148842…720B720396.091849 USDT From 0x4f67D2…DdF85a62 to 0x3D4eCd…cA3e4E7F0.00007097045004492 ETH From 0x5e3Af7…41f2055b to 0x8605c9…bB2D5e0e187602.720386 USDT From 0x0d1582…4d6E1c7F to 0x3AEcf6…E780e6281.147007957026628 ETH From 0x901C7C…71589bf0 to 0xAaCFa3…495092f30.001058572234 ETH From 0x5aA1A9…5673741d to 0x248992…08F983bE5390 USDT From 0x1f5b9B…14dea32C to 0x8Cf9E3…39BE42E60.04487382 ETH From 0x922f86…1c2A2aB4 to 0x727514…3972dA6012000 USDT From 0x73aA60…DE349e70 to 0x8a01C1…f5D1113015000 USDC From 0xf423Ef…90aCa691 to 0x2eA897…7745F9eB0.004975600544405 ETH From 0x0e6bA2…0a72887d to 0x47e799…7Ca5E2460.17562690931086647 ETH From 0x1f5b9B…14dea32C to 0x76D95E…857f3Bfa0.03125007 ETH From 0x8c06ef…958A17F4 to 0x154770…3aca113211868.85 USDC From 0xd00517…1488fb43 to 0xE86c0d…4c39696143.5 USDC From 0xfC2c1F…D8B28d36 to 0x6dc29D…7Ad175eC40549.548379 USDC From 0xf31077…2d4C5f03 to 0xaa128D…BB3055402298.38993 USDC From 0xDeeec5…334c0e5C to 0xa73116…0e39b0C73428 USDC From 0x3912eC…d98264A6 to 0x88E79C…9f708FaB34 USDT From 0x549AF6…765c03c6 to 0x158238…A15455870.04044245371219268 ETH From 0x9eCD8f…4F972B75 to 0xC67da0…e5D6C7CC0.0001769471586 ETH From 0xb860e8…05708F89 to 0xA983bB…67470Cd199500 USDT From 0xe5432c…87Af4c37 to 0x45dDe8…3b446D4e1274.6682 USDT From 0xDb1bA1…F04fAEca to 0x52060b…4286A70a0.02253775 ETH From 0xB9087e…5760f6CD to 0x43E899…3f9025355.3 ETH From 0xa53747…64c1736D to 0x11BAA3…b34a78568410.535171 USDT From 0xCEDDcb…26e780B3 to 0x085A4A…FfB9eaD80.000247620654411934 ETH From 0xC6fA82…F6B24759 to 0x6B3456…638e80010.1950611661 ETH From 0x01Bdc0…8FC0EaAd to 0x6eA01A…f9f4A72D0.425 USDC From 0x4Fa14F…FC6a0a5f to 0x13A18A…69A09843270.92 USDC From 0x53A6A1…CE1fFbD8 to 0xA9580B…00B2c8b40.09997974 ETH From 0x7EBAab…05a5568c to 0x7ED754…A92fFF4f140 USDT From 0x16d073…3F1AC42D to 0x245Fe4…d7E885570.063 ETH From 0xFa13Cc…260AD3B7 to 0xA076b1…A98026ae10 USDC From 0x6Ac520…cE05e8a3 to 0x3A2b35…8DBC14d4979.007828 USDT From 0xC93c57…b2C30eFa to 0x3C2781…b04748210.6051961095020649 ETH From 0xDb3328…595F91f7 to 0xd51c61…0CE013030.051071480000015 ETH From 0xe19F5E…281aBDc8 to 0x148842…720B720312 USDT From 0x0E48c2…F0F4C153 to 0x9051Ba…Ef44cD2295950 USDT From 0xD2b18C…5afC814A to 0x8B790D…52cC199319900 USDT From 0xB3987a…a6D19f48 to 0x5F6122…DCd473c260000000 USDT From 0xc1fE5b…5AC0F913 to 0x632add…c10a2A9D1 ETH From 0x2A5330…9963e262 to 0x246EB0…a411c2DE6538.002466 USDC From 0x3f0752…D0d9A837 to 0x3528c4…E90E2C2c12495 USDT From 0xd5c710…03486880 to 0xAdBdb6…a3ab8ff9850 USDT From 0x6f2ecb…930E6B34 to 0x3899F3…A483424330100.009989 USDC From 0xa777Fe…16E3df4F to 0xac22d2…956ba6B462 USDC From 0xBe8aDf…5Af2d6d5 to 0x5DBdDD…CE8FAeE424227.618775 USDT From 0xfB7FcB…9e3b33F5 to 0x2c7414…673a08610.9332151260840293 ETH From 0x6FBbe1…BB3FCaF2 to 0x7636C3…D8B2bb0d0.001334165852825496 ETH From 0xD4bCad…6503366F to 0xfCE8C5…c9E90EED150000 USDT From 0xC40D85…06145D88 to 0xB1dC1F…5136a8981065.739552 USDC From 0xf33b11…4ddCE4C8 to 0xEE6747…bc155CDd4268.28 USDT From 0xb1e0C0…63f7c84C to 0xDee04d…ACb495152.32439135448378 ETH From 0x9bDb94…1E0Cf862 to 0xc53d5a…1f60699A4254.210537 USDT From 0xD44687…060119CC to 0x9D8356…3Fb8c9451000000 USDC From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d127904.49892 USDT From 0x2b6BeC…1878a0e8 to 0xcedD0c…ceCc6eB410000 USDT From 0xe129E4…160f7b87 to 0x680a39…97B5BC7e321.82 USDT From 0xd2D921…26aE1b5B to 0x39513f…93769b5450.80541 USDC From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0xB2c9c8…6f4d41eA to 0x82F287…1e97b3416.779518355159128 ETH From 0x21f749…260091Ed to 0xB80980…Fab2b9E02471.42 USDT From 0x83c20c…694E88D0 to 0x54001D…3Ba0ac0684.587 USDT From 0x585d0d…2e1df0d1 to 0x9137b9…48aae64B6.9 ETH	0xC1bfC5…a60389eb	0 eth 0 ETH	0.00116021837297869 eth 0.00116021837297869 ETH
0xa5e02e…53a12821	23377090	Tue, Sep 16, 2025 5:21 PM	0x6860c4…Cb7FdF8D	From 0xebd312…8E9F363B to 0x0a2738…b46E5d6c1060 USDT From 0x4Ce338…C0a4E361 to 0xe66634…D10d9b141 ETH From 0xd4F480…5Ec2151D to 0xECD569…704C210110000 USDC From 0xAa655D…5E317fbF to 0x7faF81…6c81D09b0.001 ETH From 0x73d5DB…017a4fA8 to 0xd4f311…71C2151D54713.127115 USDC From 0x60f42a…95ed8cb2 to 0xfb8f14…9a524dBF95 USDT From 0x0c035B…E27c6B1C to 0xcfb891…4520605d14.215 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B906295.593723498798 ERC20 From 0x492FfF…ec54da35 to 0xE3d111…489A908d20001.06 USDC From 0xed9573…ce79E464 to 0x74d01e…bC016631399 ERC20 From 0xa26B8D…0905C719 to 0x3A95a2…8606f9A21124.215859 USDT From 0xAA1551…ba4b51D8 to 0x703b4f…3527973e1001 USDT From 0xfa28bA…0b2ce55F to 0x1b3Ca8…9ecf654c1415.5386998169 ETH From 0x99D4A3…6dAA5Cf4 to 0xFc107d…b818De4e11644.322115426321 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6372268.5758126958617 ERC20 From 0xBc7dE1…5Da9f94e to 0x481Dd5…6f7FAe1710000 USDC From 0x172b54…6451F87B to 0x56B484…3A6bfA760.02 ETH	0xEf4723…a04842CC	0 eth 0 ETH	0.00017879417085264 eth 0.00017879417085264 ETH
0x6589cc…4a8d0320	23283794	Wed, Sep 3, 2025 4:31 PM	0xc17ea9…79166416	From 0xDfB1Ac…15b074bb to 0xdF57A4…19f7cB5d56083.627345 USDC From 0xFB8DA1…465782DC to 0x62CD9F…54EB007614003 USDC From 0x82f1CD…58b487ce to 0xDEA5cf…30ab8Cfc50 USDC From 0x212E60…c7Ff387D to 0xbd5A0D…2B9BDeEC252.5 ETH From 0x85C58b…6Be3B28f to 0x99F66D…4906696C10 ETH From 0x68611E…c2713732 to 0x2529a6…8ffE3fCb16000 USDT From 0xf842A0…850618B2 to 0xC64317…BAb7B6f615.68357599894086 ETH From 0xBDdfaE…b6a3aD62 to 0xd90Fa8…63eBA9981916 USDT From 0xE71d33…5AE9E6Cc to 0x118D2C…Bc324F850.033649111366204125 ETH From 0xe6b14d…8EF8eC63 to 0xeE7Aa9…783B405550000.048483 USDC From 0xA05223…D7e53924 to 0xbb7Cc2…ce30014a88106935028000000 USDC From 0x4F3e79…CB896B89 to 0x6aa9bA…46Afe8D358857 ERC20 From 0x4Ee058…F50bEDb6 to 0xccd50f…ed53d59f5 ETH From 0xebd312…8E9F363B to 0x381A85…5881391B300 USDT From 0x3339AF…cf448898 to 0x555011…6126Bc8b20 USDT From 0x602457…aA2874E0 to 0x2d9660…57a2C9321.9 ETH From 0xE57415…506f3E69 to 0xbDDf9d…1aa3Ad6212328 USDT From 0x408a4A…2714b7C9 to 0x0a2738…b46E5d6c820 USDT From 0xB31E90…8D0FA335 to 0x72a07B…3b520fBe2.1026993572948007 ETH From 0x729912…c2618F4f to 0xC480CA…424564880.00013657 ETH From 0x889b82…9f0520B3 to 0x4EE00A…FE0BeDB615 ETH From 0x0a1ff4…7a9BB5C3 to 0xeE7Aa9…783B405559000 USDC From 0x4DeF75…2630955d to 0x7f22B2…68e43Baa100 USDT From 0xF48CaF…fe8A610F to 0x7760e1…67E5033e10 ETH From 0x584DD6…2F0eD420 to 0xCd3bBa…62fed3BC9000 USDT From 0xD6c869…099e4CD9 to 0xeE7Aa9…783B4055100000 USDC	0x3E3183…C6735B99	0 eth 0 ETH	0.0001628371471327 eth 0.0001628371471327 ETH