Address 0x0c92891B2c824d111d369508BA2fbf2EB48dCb45

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x03d3b0…734c01f6	23404685	Sat, Sep 20, 2025 1:50 PM	0x6860c4…Cb7FdF8D	From 0xf4c5f7…D282954c to 0xAA5B8A…ed00dC9f11 USDT From 0x880273…395F386D to 0x100b5F…7a6Bcc8567.5 USDC From 0xf1207f…6E546004 to 0xA0a611…D2D2a5aD100000 USDC From 0x9C0F5C…39a8D3Dd to 0x762A4E…e10aAC15137.179 USDT From 0x8fe781…4dCF2B0b to 0xCBa7d8…16275C2d1464.4318 USDC From 0x673aaA…A308c4b7 to 0x7b720C…9C9EeadD705 USDT From 0x0c9289…B48dCb45 to 0x246EB0…a411c2DE0.01017571557455 ETH From 0x4db1cF…02B9E0e4 to 0xA83568…58f7A4f022949.82 USDC From 0xAA5e64…aB00Dc9f to 0xa09F1B…0E7e86000.00002 ETH From 0x32DB5E…A5ee8991 to 0xF9603f…9A7850829.988524501035052 ETH From 0xFb725C…b435be6C to 0x95766E…a33aB4a25201 USDT From 0x877f9f…05c47825 to 0xb98a56…8DD3e7967.53463968401739 ETH From 0xa32b79…03cCFF4B to 0x5932F7…58cdB7Ad1850 USDC From 0x6066Ee…CeB2942d to 0x8401b8…E01ba856706.5 USDT From 0x7Fd2FF…4724515E to 0xE7f64c…936d0A2b62111 USDC From 0xE47c8a…B6980C74 to 0x63A3a1…9541042915 USDT From 0x5F7fF1…aC98c58a to 0xDFa4B1…f38EE19210 USDT From 0x898c7d…71E5181D to 0x5c736C…2e520282100 USDC From 0xF90078…158e740b to 0xE18dC6…CB81cd4830000 USDT From 0xb9362E…D0c3831c to 0x68D64D…1085Be070.00016951569079577 ETH From 0x369519…0b98073b to 0x815ac6…40Abe5c3480 USDT From 0x24B4Fb…065BFd6A to 0x6a4163…283B031E2000 USDT From 0xefB01c…9A912540 to 0x4BC21f…58fD094922000 USDC From 0xE291cc…5c0ad342 to 0xD9dfFE…05Aedc7538.996961 USDT From 0x3DB924…61946b89 to 0x3bA11a…Ca1b5Aa70.28631203914305103 ETH From 0x8050aA…4Cd1b8F6 to 0x150243…40d9C7543426 USDC From 0x8200e9…BB54f10F to 0xA649c4…44E099F81159 USDT From 0x0803Bd…91cbe835 to 0x1e83D7…99307B5236846 USDT From 0xCf67d9…0B19AF78 to 0x7019d8…81e6797c140 USDT From 0x5E2beF…66A665D0 to 0x01fB70…7618F0cf0.5 ETH From 0x4E44A9…EE493007 to 0x24a827…6D48Ef6318140.13975 USDC From 0xAD4AE5…B07CD0A2 to 0x793a13…FDdE7Cc812820.51 USDT From 0xb7cDE5…B3754D5e to 0x840990…7222b7d752.677855 USDC From 0x72853A…0C74a993 to 0x9ff886…e208B8D81000 USDT From 0x14Ec9c…65EFBdA2 to 0x7019d8…81e6797c10 USDT From 0x7d80ca…F0620245 to 0xb4CbE3…AA86CBD01.115994155530678 ETH From 0xfC6B78…10634F24 to 0x8Cd6B4…56E1e90e4.691339833358118 ETH From 0x2806BF…e30354aE to 0x2ebdB7…8B31ee335.822617076980665 ETH From 0x05975f…0fe0792A to 0x14B3Bb…f513d5B421.756128 USDC From 0x068e7c…DF17b477 to 0xEF7B80…D7fFA5d20.400501 ETH From 0xD21D93…698e90f1 to 0xBEE22d…F6Fd41f3127 ETH From 0x844834…F8fAE25f to 0x54D6cB…0E72C7095000 USDT From 0xfDa7fE…81C64efA to 0x343b1a…9764aB1B51326.953473 USDC From 0xd58792…1804992a to 0x8E3B58…e2c027900.008504 ETH From 0x641812…7A666ad7 to 0xAc4A30…c204a1eD103.708744 USDT From 0x1E22B0…5AEEb62F to 0x9DEd09…FB188E450.02 ETH From 0x34AC20…9445451C to 0xbb22b4…a0583Ef6202105.5 USDT From 0x1e056C…26653CD6 to 0x3F6a6A…1bc6A1a1102.243701 USDT From 0x2d8Ef5…c562a0a1 to 0x98faA3…7cdf53B212456.96 USDT From 0xb14645…65c1a3E4 to 0xA5E304…aABA770936000 USDT From 0xcE447a…983aA82D to 0x6391D5…2F411c6456 ETH From 0x432cf8…3123181a to 0xDf7572…4Ab149Bb8306 USDT From 0x44BD80…A6dee79B to 0xEBE0ce…a3E6aA865395 USDT From 0x4a8B34…6EC2a560 to 0x188a78…F5F2F67013.724316 USDC From 0xa66B63…8334aC29 to 0x945CE5…a716C21890000 USDT From 0x7455f8…Aaa4090c to 0xcec458…C189A4E744.793 USDT From 0x52114e…c9f14415 to 0x9509da…D4f42bD40.1 ETH From 0x56FF53…6B55157E to 0x64fA8E…aD48F6732029857.930504 USDT From 0x85C740…1DfD252e to 0x386ea2…0c6b1A9a29.386 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D0.05057808451597923 ETH From 0x92CeD9…b634b2cC to 0xbe7626…61559CaB30 ETH From 0x16c149…92145F96 to 0xE16C00…FB97a83d30000 USDT From 0x975AdC…71C71a24 to 0x226e1f…E49182E1482926 USDC From 0x5b19b5…9fE3159E to 0xB369d1…008388Ce0.1 ETH From 0x26c445…2622E9C4 to 0x80F9BF…193886F83 ETH From 0x3BA9ea…A21B5aA7 to 0xc04AfA…DB63261420 USDC From 0x43E6bF…EABA0756 to 0x692356…17E6Ec664225 USDC From 0x6c4401…Bd0b9B45 to 0xDEa6c9…9dbC67D889 USDT From 0xD404A1…12D32Dc9 to 0x386ea2…0c6b1A9a14.04 USDT From 0x38e8ae…c1DbD755 to 0x397afB…d762BA50100 USDT From 0x957e85…893aB4a2 to 0xc9a9cE…868e3Dd61059.09 USDT From 0x564796…B248880B to 0xb09939…AF7B73970.01 ETH From 0xB51525…b810240a to 0xe74179…9BE03c6050000 USDT From 0x6A852E…Be0587C1 to 0x802820…435Be72127.08 USDT From 0xCe79b0…4d10FC6b to 0x8BBb5e…2A8289F8601.88873 USDT From 0x3ae4fd…be6A4d35 to 0xCe6110…BF4be94914 USDT From 0x420fC3…dde2B9c8 to 0xa60b94…9A481b490.00840914665210227 ETH From 0xF2d933…279F2D14 to 0xcf4957…9414533843430 USDT From 0xcDD583…a0F26D97 to 0xD85c07…cb71a6db0.00007283478745 ETH From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00003613635742428 ETH From 0xA2da96…98F12a22 to 0x084571…60a24C228800.553511 USDC From 0x87Ad2D…27ad988f to 0xa13Db4…8cC40F7a1 ETH From 0x0C9Fae…17eb0cfa to 0xcD41A3…e198112d23420 USDT From 0x0AE2F2…26FD5A4a to 0xBdE656…83481f890.1005 ETH From 0xb3988F…8349Fe87 to 0xcF3c59…A8550b983000 USDC From 0x7fFeF9…Db0C7d40 to 0xCBa7d8…16275C2d0.45279991038660905 ETH From 0x7DAa2C…7708C0d6 to 0x3D50Da…A4A970D910000 USDT From 0x5937e6…14d62DDc to 0xCBc55f…C8B0272C4299.572868 USDC From 0x95606B…d2127397 to 0x3F6a6A…1bc6A1a1489.65556 USDT From 0xf3792a…68F7C601 to 0xF65a42…0ada660e560.10642 USDC From 0x14E83f…D9e9b41C to 0x8CC36c…B0c9D2FA0.11546837436694464 ETH From 0xb1B601…B3b539cb to 0xbB15B1…5fc2b5e78.086294501493791 ETH From 0xfA534F…c2A90390 to 0x79Efd4…95DF5eC61082.91 USDC From 0xf97913…6F61D40E to 0x8b237D…6B0790A2100000 USDC From 0x51a936…00e06043 to 0xA26Cc5…49F331Ee9271.01 USDT From 0xCCF064…aFAebf36 to 0x6735BC…3177c79d35992.017489 USDT From 0x8200e9…BB54f10F to 0xa736B0…50CE941395 USDT From 0x8Fc418…f2cEab9F to 0x4C39fD…CDB2d3670.013974 ETH From 0x8bfB34…a73A539B to 0x845b0b…c6ee63e010000 USDT From 0x115ea4…94ac6DEf to 0x634E07…0634d293816.078865 USDC From 0x52282E…5Dc89cD3 to 0x02A317…1C98CE3c292.174278 USDT From 0x957e85…893aB4a2 to 0xf3AF06…a719F565959.93 USDT From 0x4461fB…c23ffC50 to 0x84E4eC…f6CD12cE2500 USDC From 0x75cC46…bFd0a003 to 0x20FE15…555aFA5165980.873345 USDC From 0x3ffa28…7C0EA008 to 0xBD5e7b…84A5Ec8925000 USDC From 0xC572dF…904190cd to 0x35EecC…34736413153.814558 USDT From 0x4b8888…901c12Df to 0x458eB3…bC1c5e200.142020455388645 ETH From 0x65F786…93cD505B to 0x532B43…854885eA29800.876065 USDT From 0x2c4438…dd315aDb to 0x3944C8…e4629BE5684.2329 USDC From 0xeb32F9…16D96017 to 0xE6Aa73…FB44E4cB1171.856231 USDT From 0xC814e4…86Df356e to 0x5AB686…2d21433a0.000068397038199 ETH From 0x6ab783…132D2092 to 0x6ddA36…696F343610000 USDT From 0x43C915…FAABCfa0 to 0x71b8d6…dA0deC603084.82 USDC From 0xA1330A…7341731a to 0xC1f899…24B296B81579 USDT From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F671350000 USDT From 0xA0c6a7…71D5cDD6 to 0x851a4E…5479a83B0.023394148627995815 ETH From 0x1B21f9…AD01F5f1 to 0x43Bd74…b4a3D3A52475.044969 USDC From 0x3691a5…97e42Eb9 to 0xEb8956…11f5F942290 USDT From 0x12dE21…8812A805 to 0xb933E2…BB855413400000 USDT From 0xd826F8…CBa6123a to 0xb6B44c…ba6f5e1c28 USDT From 0xaF6ad1…b589CD0C to 0x63e49E…b9688faf399.1896 USDC From 0x1De75E…a816F9CC to 0x6cf482…9486a6c820 USDC From 0x187eb0…587Ff4c5 to 0x02A317…1C98CE3c0.013250336860515 ETH From 0xd65F84…8B2875A2 to 0xbB5c1f…f1598Cb456.886672 USDT From 0x8CE62B…4dfcE98A to 0xbDC802…70247D29265703.28 USDT From 0xE8e294…bb6f7d88 to 0xB1ad54…a4f4fF697 ETH From 0x90013e…a904b53b to 0xe7b164…406519Df30030000 USDT From 0x998687…baA05EFf to 0x2e181d…40048635704.225 USDT From 0x447B9D…Da4d86E3 to 0x386ea2…0c6b1A9a42.093 USDT From 0x025331…435e2f46 to 0x3Dd8Be…A6d644A1147 USDT From 0x244eb9…F524864C to 0x5abf9C…E0804C801133 USDT From 0xa18319…B72c6215 to 0xF0e1E0…2472a47966000 USDC From 0xFBAE9C…98F3F78E to 0x2bcb73…3cc91EBF0.01086898 ETH From 0xaFD64f…8ea0DA9f to 0x869143…21FFC1d4500 USDT From 0x357Eb3…b218d0DD to 0x847148…544faC2B5 ETH From 0x078d93…F1983ffa to 0x0f2481…e20C07945000 USDT From 0x5F6BC3…5cEcBc82 to 0x85223e…aff8650D0.029578893586515175 ETH From 0x52A19D…8552B005 to 0x6e7A4C…3BAf01079998.600196 USDT From 0xf16073…610Eb5Fe to 0x80E463…5b25130916450.57 USDT From 0x37305B…57fD7341 to 0x3A3e64…215afCfF70007.701517 USDC From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.05724819218093829 ETH From 0x6d59d0…7b7d437f to 0xDfaF83…1c565E946.032948 ETH From 0xAE5156…96007200 to 0x64AB99…676626753204245.73 USDC From 0x8d48dd…FF8775e8 to 0xA77d65…A0A0B5B42166 USDT From 0xf8F0B3…13Acf511 to 0x72d696…44f2bbA30.004694881362186192 ETH From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a7500 USDC From 0x21628c…8b1Ea4C3 to 0x8a9DF0…861644128400 USDT From 0xF499E7…B3D5b92b to 0xF97804…e43CE2C62400 USDC From 0xb46677…7a7D5941 to 0xfef204…32960477105.86 USDC From 0x414003…176771e5 to 0x972805…F15cC34520324.56983 USDT From 0xc69648…D8F64A65 to 0x729a32…8EFC35735724 USDT From 0x1B5478…190B9092 to 0xa13704…36e2e1aa3000 USDT From 0xC89980…0c2d7d4D to 0xBBA0E0…D58B33E024090.29 USDC From 0x08612a…6B1E3952 to 0xA032fD…36C0954c2800.389094 USDT From 0x267Ff1…91E7dF4A to 0x3F6a6A…1bc6A1a1310 USDT From 0x39DfcF…4F69baCF to 0x045659…03100037399.754151 USDT From 0x293b7a…15d3D494 to 0x397afB…d762BA50100 USDT From 0x885A50…8A2866CA to 0xD4A6a5…107D6093157.584658 USDT From 0x416859…096D0bb5 to 0x35ac7a…99506AE90.01 ETH From 0x9D257A…90736E21 to 0xFaBDea…2C3657A4135.1 USDT From 0x83a551…F6F90879 to 0xf64024…10C8803E8000 USDT From 0x4ee82E…f615c90A to 0x23ec8D…87d00D281 ETH From 0x9093Ca…aaaF38b4 to 0xc3aFe2…fEC2cfA3500009.11 USDT From 0x9de5e3…33C82c26 to 0xB0d12c…968060Ee0.603377 ETH From 0xf14FCa…9E14eFd4 to 0xdD7f55…4B0c19cB0.1485152 ETH From 0x26E3fe…695e6F37 to 0x851783…55da864e4.8506939058096 ETH From 0x35d19e…eC1c6123 to 0xBa9801…1A57c7c811593 USDC From 0xB29C06…eAE4f8e3 to 0x52E200…0bB505C7400.414325 USDC From 0x9c0234…36654215 to 0xdd6573…96b37c700.000017760652997 ETH From 0x2023eB…49dE4B36 to 0x3C3610…FaC8F72C0.01 ETH From 0xc33FB3…6C2606cf to 0xF2F60d…dB8Cdbc889.801366 USDT From 0x93C515…7f65c228 to 0x02A317…1C98CE3c2287.00104 USDC From 0x459878…EbB41F8D to 0x9c7c1C…40Cde0f11000 USDT From 0x0B0b81…E43d3cDE to 0x302313…3ad1d01E0.005006621985455 ETH From 0xCe79b0…4d10FC6b to 0x0cF901…a0cb22a4102.321933 USDC From 0x56cEF6…b0cFD516 to 0xb4f823…2B6e8a916300 USDT From 0x938d22…0C005eAc to 0x2871B9…702831db0.021935280223204852 ETH From 0x4449fb…928b712E to 0xB4e4b3…BdBb3F941 ETH From 0xa21A25…7Ec722FC to 0x57eDf5…FA064bfA0.564269 ETH From 0xa71217…71DAd9e6 to 0x9aE565…Dff45f7b15 ETH From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b72450 USDC From 0x463AA7…B00Ed605 to 0xe70735…5e3D3D5399990 USDT From 0x170769…80C75E1c to 0xBd8711…1D44B30A30000 USDT From 0x9F3775…0bD381f7 to 0x851a4E…5479a83B0.005644069256393 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474296.6062496e-7 ETH From 0x2cE51c…1899ea6c to 0x5bafd5…0dD20f4a742826 USDT From 0xABf308…1B6F2128 to 0xc71EEB…A3c7F7162276 USDC From 0x621Ed6…5AAb3F2D to 0x79c731…fce78Cd21742.89364 USDC From 0x72630a…65522f50 to 0x296ABA…E82B7B040.0396 ETH From 0xFE0024…32267F19 to 0x12842F…0022BFA4120.093292 USDT From 0x098aDA…C9A36b82 to 0xB024E0…b8fc433B50 USDT From 0xD70D1e…84A55bFf to 0xD6d0f7…94e277E6233.699554 USDC From 0x9788f6…08A04Efa to 0x30E952…e847aC295e-12 ERC20 From 0x368a04…E2E2a9C6 to 0x575617…5045F2c922629.848381 USDC From 0x344Df3…E2aB741d to 0x7CBeE3…2fAC8eb23200 USDT From 0x3B1e3f…716DcE0b to 0x621Ed3…f0aB3f2d2138.734 USDC From 0x1d72f0…502f7a6D to 0x39Db4F…61a42EFE0.026233614526675 ETH From 0xd7A627…AB349ADa to 0xdC8dE1…2214dc4C13500 USDT From 0x7c46ff…f0B97357 to 0x9Bb712…833A4C540.05 ETH From 0x7b7BcF…5ab61E96 to 0x457C92…01EcAd589600 USDT From 0x14265c…90553C44 to 0xA14429…1c458C9a33.38233334802437 ETH From 0x8eB67a…89E221db to 0x3AEcf6…E780e6281.5553457616329973 ETH From 0x7E8552…c0E433D0 to 0x3B0dbd…59A3094B36.82 USDC From 0xe8e094…07B9f303 to 0x09E385…6De300362290 USDC From 0x0243Fa…B41041aB to 0x06d98F…A5B53D640.25 ETH From 0x472675…79cf11c9 to 0xF6C994…7CD6ca501000 USDT From 0x2a4A76…55f802b6 to 0x4C39fD…CDB2d3670.03453 ETH From 0xcE557b…D09F653b to 0x34dBc9…43853Af00.99 ETH From 0xcB1008…8bCcD02f to 0x8F302a…D1e8040E70.01 USDC From 0x011CAE…0062Ce05 to 0x0850CB…bb73c8937500 USDC From 0x0baFCD…9D7E8D5C to 0x459730…4fFF0c2D0.04133 ETH From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x587B36…e3a4107f to 0x12A259…Df3169c00.11420005 ETH From 0xC987e6…0dBa3a19 to 0xebcB25…eCb16D100.022257331477916687 ETH From 0x647B81…8f57E35A to 0x3AEcf6…E780e6280.9696408527245604 ETH From 0x6004F9…41e27ab8 to 0x4593B0…D530FcC925 USDT From 0x8A8f53…020317A1 to 0x6eA01A…f9f4A72D10.904735 USDT From 0xB3DcBd…4A117d0F to 0x2909c3…1B2E3Ec35000 USDT From 0x8a52FB…8B271c10 to 0xf3564C…b73376dD4955.758184 USDC From 0x0Bc464…899A6912 to 0xE347a7…CdbE196414.83321 USDT From 0x81c54E…Fd478f1c to 0xCe6110…BF4be9490.003366924439117275 ETH From 0x587B36…e3a4107f to 0xa96Fa2…9a5aD07a0.04568002 ETH From 0xDD1DDe…bE3e4977 to 0x05d124…897B5b3f30000 USDT From 0x0df0a8…D456C0AE to 0xfA5DAe…6FA903906353.36 USDC From 0x0737D1…D4810fCC to 0xb960da…a08879e48.391288883269402 ETH From 0xec2f98…Da88F2cd to 0xF2E08e…1A63Adf71740 USDT From 0xd10bAA…69d1D83b to 0x7d5529…01Ea52385.658015937499293 ETH From 0xaE131e…Fc23D04B to 0x108878…764Fe7Eb201.61 USDT From 0x51310D…a1C5EEA1 to 0x1f8F40…1cb175420.01955690908267792 ETH From 0xAA5e64…aB00Dc9f to 0x3edd36…9E7013360.00002 ETH From 0xE62Ab4…8AA8AbFa to 0xeb805d…4eEc2072742.146624 USDT From 0xC3A9FB…7e777b99 to 0xb09939…AF7B73970.01 ETH From 0x99dc92…0fF74CDc to 0x4C39fD…CDB2d367400 USDT From 0x9d45E0…5C320679 to 0x87D57F…b68094100.004257549746479 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB47.7 USDT From 0xc3eCe1…e40f8fCA to 0x00064b…2237bE590.01 ETH From 0x017aAF…4fA98Df4 to 0x851a4E…5479a83B0.028588309476821377 ETH From 0x4e90C8…10F44588 to 0x30fcCc…518F6e7312600 USDC From 0xd30c05…4c860332 to 0x59274a…bFE5cD24200 ETH From 0x2D667e…F653441f to 0x6cc1A3…7956375a400 USDT From 0x73669c…101332E0 to 0x27d541…E5D375871 ETH From 0x0C4cBD…cDE1516F to 0xb7A9E9…9046D26410 ETH From 0x0AF57a…3E8a2Ca5 to 0x3c8179…1Aa7bF27329.68 USDC From 0x444Ef6…a70b6EF7 to 0x13F649…e2BAC32b5000 USDT From 0x4761F8…0F954A0c to 0x26c873…1021E6d40.03526629 ETH From 0x86C1e1…aDcc5F3C to 0x93f4C5…1464956f25085 USDT From 0xe00a3F…27Cd8f11 to 0x39096b…6D8f078E200000 USDC From 0x05027A…B71D52fC to 0x0B1eDf…768d5A280.007642735130497745 ETH From 0x2D0044…ec1Cd35a to 0x0DC03C…D103035E0.115852 ETH From 0x59d3D9…e88081c4 to 0x090523…7a5007D90.022872984032369845 ETH From 0x5Da770…D5A43e58 to 0x851a4E…5479a83B0.044529705670764 ETH From 0x6E7674…96af0107 to 0x010525…32183a8D600 USDT From 0xCB4b9B…90643e85 to 0x97fb4F…a6d6558e33843 USDT From 0x50DCFE…A9C17c0b to 0xFd7D56…86b686540.06009605707974909 ETH From 0x63299E…DD78B3F6 to 0x9Cc4EA…8Ddf9b220.0005 ETH From 0x6376b3…7BbD7102 to 0x7870B5…ccAAB2AC0.005565740338599 ETH From 0x8F0712…5f055F43 to 0x34775A…0eEc80ef2200 USDT From 0x840c18…AC08764f to 0x278B8E…2DA30ab80.12 ETH From 0x015684…BD9c74e0 to 0xA83568…58f7A4f05728.41 USDC From 0x2ac26D…8fb953D5 to 0xc8c8Fe…abC4fF851000 USDT From 0x553Fdd…EcE62183 to 0x4C39fD…CDB2d3670.0405 ETH From 0x8A44CD…78690D39 to 0x63c4c1…0600F19c600 USDT From 0x7DFAE5…FC17b6b9 to 0xdDE649…5952f1bF19 USDC From 0xc6Cdd4…E6d806A9 to 0xe3eF05…C5274a704880 USDT From 0x8981F1…a1416Cf1 to 0x8b7Ecc…90B1f89C1.936118 USDT From 0xB43CC0…3734e7D8 to 0x1E8E09…3A61596C0.000225758581852255 ETH From 0x12758f…6593433c to 0xDb544A…1cdAC9f80.016 ETH From 0x18b909…09f34F90 to 0x39513f…93769b5450.630955 USDT From 0xa06118…80e9030a to 0x78F367…710eE4cf29163.7 USDC From 0x957e85…893aB4a2 to 0x02160F…E6DB603D1240.29 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x176CCA…b38B8e5b to 0xb8dc55…51D88bC322785 USDT From 0xDF4E09…68f86DB4 to 0x180B17…4106Be7B1000 USDT From 0x2Be79F…F8ca54e9 to 0xBdcBa6…624d3d4f2799 USDC From 0xdAff94…2D4CC85A to 0x1024B1…6c69d87650190 USDC From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1300000 USDT From 0xFDB8c4…12E32017 to 0x172984…32e6Cc7e13000 USDT From 0xB02b23…881F8D8a to 0xaA58A2…ec42ddBF0.063710844063236 ETH From 0x1b1c25…aA441ed9 to 0xbD11CC…45ab97Cd170000 USDC From 0x4C6b19…F9de62bC to 0x7Db5e6…89ec644A100 USDT From 0x0D242E…B25EB3a3 to 0x8D8546…87a1D021100 USDT From 0xF79593…40F50388 to 0xD3Cc06…F534aC5A0.226354319691667 ETH From 0x04E923…F3697202 to 0x8780d3…E55c921c1000 USDC From 0x655336…624818Fa to 0x21A364…885b4C761.384249232505489 ETH From 0x4a1b44…Fd7A953c to 0x4C39fD…CDB2d3670.011733 ETH From 0xEE2Fd8…82897B1f to 0x9B2A22…49C3bAc4200000 USDC From 0x3430C9…0e5B7c81 to 0xdc1A27…4005D3730.182384 ETH From 0x76dF5B…6A47c162 to 0x3c2f8b…cE277e2d5.605 ETH From 0x255797…93B2A58C to 0x0de96e…0ab5efaC30000 USDT From 0x9c086c…803fA021 to 0x9bD4a7…0f0a81b12.0885408 ETH From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C202020.2 USDT From 0x24AdF6…CFD628ac to 0x29b4Fd…8a8715730.104875 ETH From 0xd6030A…854545c1 to 0xD5c655…5dD3C1152578.74 USDC From 0x75f280…C59E3019 to 0xdc1A27…4005D3730.011546 ETH From 0x6986f6…CCA021d2 to 0x29De2d…86B79a12100000 USDT From 0xb7a1D2…92Cbc0d7 to 0x2dF6f8…7a0A7D1D0.868935 USDT From 0xd3381F…dF7d67D8 to 0x1970B8…4A2C7Cf50.01 ETH From 0x0527E2…930B5805 to 0x3bA11a…Ca1b5Aa71.3605522320531844 ETH From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B790550000 USDT From 0xd806a0…24ad99CC to 0x21Cc95…a17dda8a4621.323394 USDT From 0x0C4066…913bCBC1 to 0xD3bAEB…b9a2D10C50.17 USDT From 0xD89ADA…d269a114 to 0x393493…7189A8302400 USDT From 0x3C02A2…84B33957 to 0x050818…905BB3d214037.229585 USDC From 0x50a97d…0895A27F to 0x73E940…62245879500 USDC From 0xa650D8…af0Aa0F8 to 0xa87083…3aF3158427964.745674 USDC From 0x50FDB2…D3504706 to 0xA83568…58f7A4f013193.36 USDC From 0x76Bc33…969bE968 to 0xb09939…AF7B73970.01 ETH From 0x93bD16…aeBdEd1F to 0x03bF0d…91264A017667 USDC From 0x456017…ed34AeC6 to 0x3AEcf6…E780e6280.8934062772267543 ETH From 0x21f3fC…3391c9E4 to 0x1b5bae…093FAec820000 USDT From 0xEcB5D2…be515CA6 to 0x9C8F6d…095836C90.45046972 ETH From 0x0d2c52…c715a824 to 0x95766E…a33aB4a2240 USDT From 0xD124Cd…36331C7d to 0x2A1958…a63e44100.510871172283429 ETH From 0xDa67a3…C094d4e7 to 0x9AfFbb…2A97ed1e6000 USDT From 0x9B818E…BdBBDba4 to 0xAc4A30…c204a1eD103 USDT From 0xA999eE…35eC63b7 to 0x802eAf…0A0bB77E0.005 ETH From 0x9e986b…a6C934C7 to 0xA046a7…bB8bD3d120000 USDT From 0x3c5131…1551017d to 0x51220e…C58989410.004899976257037478 ETH From 0x43Ad44…A715514E to 0x3AEcf6…E780e6280.9780396739304696 ETH From 0x99363E…24C5CFEb to 0x632023…495101a39910.92 USDC From 0x84d66F…3e27CF05 to 0x7B8f12…f84FA1c02.9996625790387057 ETH From 0x584c3b…1caC6A02 to 0xcb5491…d43b5Dc31002707.30974 USDT From 0x9A914E…25F65143 to 0xf3B328…Dd09Eadb0.019980064037844112 ETH From 0xdBC2f5…2003F29A to 0x2eA897…7745F9eB0.004641532947505 ETH From 0xA7e700…08C0e135 to 0x6a9A52…9784fe240.051175 ETH From 0x2f53D2…7611c4FF to 0xb62C5e…50748Ee2242206.113589 USDT From 0x31Acf9…FaF71Bd0 to 0x27B6ac…c25A393E12932.130785 USDT From 0x18D888…b2AdF9FA to 0xdeF405…c74eeaC115.505492 USDT From 0xB241fa…61cDE486 to 0xeFb552…b684e5f6119999.37 USDC From 0xeD1655…B4a60050 to 0xB14F28…Afa41245155900 USDC From 0x825F98…415285c7 to 0x1F97C4…35feB10C69233.908742 USDT From 0xCe79b0…4d10FC6b to 0xaFC273…30d2D82a0.7265036435799923 ERC20 From 0x546766…3047A658 to 0x3bA11a…Ca1b5Aa70.358056520071576 ETH From 0xCFcb47…a0088612 to 0x512744…7bAC363e2527.63 USDT From 0x37337f…B008Ec1B to 0x755A8e…218F908424.74 USDT From 0x877760…E97453bE to 0x7155f6…52a617530.9153548487490532 ETH From 0x982FFE…2c473676 to 0x603BEd…F755d8fC0.022635549689 ETH From 0x2Af557…76082A0e to 0x062AcB…D794F86a100 USDT From 0xd7870B…2AEC5963 to 0xAa8b63…4F133EfB26500.008853 USDT From 0x6812B4…4F0E0DF5 to 0x68C31B…8E535b1E736 USDT From 0xcc3733…bC9479e0 to 0x816208…fb9aC478289 USDT From 0x3adAca…763E0C4b to 0xc20991…9FB9B07310 USDT From 0x4dd408…5eB860C9 to 0x7c0CB5…B51f48bf669069 DAI From 0x0661a5…7a921228 to 0x33B38E…46536E0a1000 USDC From 0x6d62c6…6351DcB6 to 0x211ce1…Df69b8dC750 USDT From 0x51c053…ff9ecF9C to 0x815dC1…74a2B6fE0.75 ETH From 0x4aA319…f8f963e9 to 0xdb0F30…556d79B31000.003429 USDC From 0x940C45…a8265246 to 0xBb9881…FAFbb3eB0.18389952 ETH From 0x1A2C85…e8d24B92 to 0x30CC76…C81141150.083989 ETH From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456636 ETH From 0x136848…e8ea11CE to 0xBb3C70…1e78838e1708110 DAI From 0x8A9B31…Ec85f9D9 to 0xf7B9E6…eA8C8bf44700 USDT From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec0421.367 ETH From 0x2d0101…aAad0Ce9 to 0x7Db5e6…89ec644A0.819055830809865 ETH From 0x8131A0…23539029 to 0x580804…55CFd2bb0.013801721774972561 ETH From 0xaA8ba7…0A133efb to 0xFd4069…a86D292d0.000139725943869258 ETH From 0x575557…3a9363fc to 0x229930…bF7391AA1097.560975 USDT From 0xA162cc…85308741 to 0xdc1A27…4005D3730.0231997 ETH From 0xaA8ba7…0A133efb to 0x3e5c95…FF9c655B199.1015 USDT From 0x84F0F5…93EaDfD1 to 0xeE0745…f5a3D03D30714.4078 USDT From 0x83783d…7Bb055d4 to 0x2eA897…7745F9eB0.006889562163398 ETH From 0x9C0F5C…39a8D3Dd to 0x762A4E…e10aAC1592.436 USDT From 0x083CBE…A1704471 to 0x0B2f20…658AC30c0.001 ETH From 0xEa2427…8C5cc101 to 0xE7b014…143aFd080.013559078429704908 ETH From 0x957e85…893aB4a2 to 0xCDC92A…CB4abF0c723.16 USDT From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d31151.612379 USDT From 0x4cf03E…16ba357e to 0x47f00F…01b8E70016357.69 USDT From 0x2F58b3…881530bc to 0x3F07a5…1CD9A83710000 USDT From 0xa04a92…596d487a to 0xC3056a…6d512fC227000.624977 USDT From 0xA48B29…4Aeb00C0 to 0x198c75…A98b53210.12094294027261691 ETH From 0x1fcE93…6f2ECC1d to 0x002d64…27606F9811.7 USDC From 0x0c2F0A…da60294d to 0xfA5DAe…6FA903900.2655247391452317 ETH From 0x7f77B0…E122a29e to 0x821F00…4A4de378100 USDT From 0x981ea1…69c494e2 to 0x899AE5…b47C15b9672 USDC From 0x55E0D7…c286aAb7 to 0x371493…227E6C8013.37 USDT From 0x32e0F4…9cAE47f3 to 0xd6F392…5813a31F1.82328702 ETH From 0x37F88d…0C0a82a1 to 0x3569C7…5ACB1EE214494.12 USDC From 0x43E6bF…EABA0756 to 0x692356…17E6Ec664123 USDC From 0xE788dE…8D46b945 to 0x832048…Fc1E4307783.5 USDT From 0xaDa1d8…708585e0 to 0x990643…793645Ce0.4360741696090661 ETH From 0xA42628…71E1D1fB to 0x0A9aFc…9d25CbF7275000 USDC From 0x354099…BB428032 to 0x7870a9…f081f55650 USDT From 0xe19FA8…99e10D31 to 0xCF5f16…ea26de526500 USDC From 0x4f1A75…5AD16493 to 0x7E55dA…fa8B8d000.01 ETH From 0xb8aA3d…d7266d6c to 0x661d11…C51C2D640.011798958697542626 ETH From 0x81AbFD…e1dA39Ba to 0xAc4A30…c204a1eD135.541798 USDT From 0x1312a7…1Bc012Bd to 0x2Ecfd6…a79b2C870.023 ETH From 0x860890…1f0D3CCB to 0x4d7fDA…4D4196Ca0.3924 ETH From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f2.6323e-11 ERC20 From 0x14a8c6…82Afc790 to 0x90540F…946FFedb902.75 USDC From 0xadbEa2…57f4F6E8 to 0xc1660F…E510ac8B4806.000245 USDT From 0xF19d89…9D9F7899 to 0x9617F0…65DC61ca6506.33007 USDT From 0xcF0274…6BD37987 to 0x7Db5e6…89ec644A334.607661 USDT From 0xFd4776…E231c6cB to 0x0AE454…045A330050 ETH From 0x8ac868…6881998e to 0x397afB…d762BA50100 USDT From 0x66b2D8…b429006C to 0x12eD98…29B8073b111.888 USDT From 0x8b4e52…F5e4322e to 0x54EdC6…63Fd226a27500 USDC From 0x099CA7…3114bDB6 to 0x67A49E…289D63Cc200000 USDT From 0xEfbc8d…7D84E5f6 to 0xFed910…A83611968010 USDT From 0x88d712…91A0BA33 to 0x9F393D…697C76eF5830.536912751678 ERC20 From 0xaf6c02…988a8880 to 0x506956…e0a1c0De152 USDT From 0x2badba…99cA455E to 0xD8863B…27f1F0e72.4999662240545657 ETH From 0x0560E9…3c21D202 to 0x886f68…2b9a96530.000228746583097914 ETH From 0xfa2B34…3D845EA4 to 0xa01fb6…0F5686a825000 USDC From 0x3a7C8F…344EB7ae to 0x9969FB…4B9B75F81 ETH From 0xD327cC…064e628B to 0x19eaDa…0D21F1A755 USDT From 0x1f0C93…E4a55fc2 to 0xBFcFDf…5781B6164.000788 USDC From 0xC6909e…8c8efb99 to 0xC3317B…F57013da29210.36 USDC From 0xfd7124…8FA6Dd04 to 0x4279FF…00d2C25C162004733.06523648 ERC20 From 0xeD3D33…E021d1fD to 0xd321DB…07470b053000 USDC From 0xc3f560…35CF78Fd to 0x4aedaa…cE3066F014042 USDT From 0x471cE7…E2e89150 to 0x1Fdc24…3E0B83303098.39 USDT From 0x6C1950…73A28212 to 0x94ba01…EFC30C900.011532 ETH From 0x7d0D74…96E09875 to 0xf5Ea2F…0c4f07C1800000 USDC From 0x30808e…229EF26f to 0x3F6a6A…1bc6A1a1132.757964 USDT From 0xC40C6a…420650D0 to 0xB843ec…5Ffb57a40.034500154357687295 ETH From 0xEf0105…12bea2eF to 0x405751…10473Ae80.041169 ETH From 0x577Baa…3026431b to 0xA5225A…9B7E5eAf0.10551964999839523 ETH From 0x10633b…eEF61C99 to 0x74c4D9…86a5af6114.43 ETH From 0xB259c8…62599639 to 0x6f367a…B1a86d2d0.0004137279 ETH From 0x19D732…BbdB9aBe to 0xB338C8…f51f72191500 USDC From 0xeAC369…8AfC05db to 0x425d66…c37b846b13.474 ETH From 0x1473a2…42c5CFaf to 0x646AB8…6a180327509.05 USDT From 0xC19fE1…C927B09d to 0x890C09…6d3ff688279.811547 USDC From 0xF452d2…6434B282 to 0x08FEdF…36Bb1c410.006 ETH From 0xBc36B3…281E6bdC to 0xcA2ABC…DACb05Ca11700 USDC From 0xE18d1c…14F8f1BD to 0xe5D1Ff…825db1770.00008731198862 ETH From 0xa9Bec2…f4231c09 to 0x26F413…1721bA501 ETH From 0x0C2735…955b8727 to 0x20cFE9…6f0aa7881000 USDT From 0x37D380…852d0a66 to 0x46254c…CE5975f113307.210159 USDT From 0x5b7243…956d2c0B to 0xb7e95E…d92b83EB0.012 ETH From 0xc36294…F4bCbf95 to 0x016a5A…c5A0D3043.33 ETH From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d830770.125108 USDC From 0x6FeCDC…3C061163 to 0xdc1A27…4005D3730.14956701533576297 ETH From 0xaA8ba7…0A133efb to 0x1f82b9…27E60fA17.9442 USDT From 0xe99668…741Dd8Fc to 0x65F584…8Fa99b9f0.003 ETH From 0x34d8df…999A6e3f to 0xA0619b…3985Ea6A404.090112 USDC From 0x9e3c06…693Df4B4 to 0x7Db5e6…89ec644A20.898989 USDT From 0x4e853F…B04275F3 to 0xb6329F…322285Df1250 USDC From 0x96101F…402b5Dc9 to 0xb8aAe5…d09aeD161000 USDC From 0x72a585…09dEDC04 to 0x0D1292…25230A0A431.64799 USDC From 0xC716f2…7C74DBA0 to 0x6eA01A…f9f4A72D0.85 USDT From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c2511000 USDC From 0x48510e…6c9a2C9a to 0x4016b1…f99F33FB20000 USDT From 0xa8Cc52…8f125473 to 0xEe9f7c…c6f1D58b0.00448373399233 ETH From 0x81ddb7…3c105Ce0 to 0x3F6a6A…1bc6A1a11400 USDT From 0x3ca510…425cd884 to 0x8EE6f5…4DEf0c090.01 ETH From 0x32EC02…df5B6c23 to 0xe9Ebfe…b68F00d20.86 ERC20 From 0x26bB75…05336337 to 0x637D3f…c4ad7374124751.79 USDT From 0x5bcBCb…E24509a4 to 0x915D3B…1C6A150e133.4 USDT From 0xAF03f2…f2e2e2dB to 0xCe6110…BF4be9490.003511089294736811 ETH From 0xfaB495…79679De5 to 0xCd74c1…3B78fed118000 USDC From 0x28D652…ad6d0d6D to 0x7e7826…9eC224760.011537511912481053 ETH From 0x30dF91…551101Bf to 0x2E6969…df8777210.02 ETH From 0xd66057…597Ae846 to 0xc2ea59…009159F715146 USDT From 0x553F6a…ACF16feE to 0x7ED754…A92fFF4f25 USDT From 0x3851c7…517B0eCD to 0x248253…50447313149246 USDT From 0xA2134A…C95F2DF9 to 0x2c5de5…c3E8DF75109.6597590767 ETH From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9970000 USDC From 0x3B66e1…40Cc87c7 to 0xE02Ab4…23A9260220 ETH From 0x10bD55…81926CE3 to 0x62D402…8e1DDC8C1008400 USDT From 0x487f1e…d7a9A531 to 0x5F0FE4…43b5353C0.0345 ETH From 0xeBf632…0429b834 to 0x4b9b5c…23fC9A7849985 USDC From 0x8591eF…37d59408 to 0xb77b49…8bC526070.229978518412491 ETH From 0x6618B7…d50eC024 to 0x418E0A…Ab4F714084044.999963 USDT From 0xaA8ba7…0A133efb to 0x8cbDb9…4A82DC1F0.000134923305516864 ETH From 0xdf3c83…040c595a to 0x63e49E…b9688faf0.1304 ETH From 0x9bb162…2cFbfd2e to 0x41ae83…c174b03410000 USDT From 0x8B1E4b…aa1902d5 to 0x1fd770…8210919d0.04750376 ETH From 0x549030…F84dcafd to 0xF9EcC2…3eC5b14d4650 USDC From 0xce920E…452383f3 to 0x64b628…3c10f7e0225 USDT From 0x83CF67…F03453C6 to 0x296984…DABC9c372.6 ETH From 0xA7b12e…C1B5b9Ee to 0x33Fe77…EDfC453222012 USDT From 0x366a72…37F85C75 to 0x2e41C3…af6a023083057.6769 USDT From 0x8567B5…aa8bD9dE to 0x257B18…fCC2Fe9b300 USDC From 0xc5fC35…906f2C47 to 0x80F813…037BE12f55000 USDT From 0x389883…A4887440 to 0x45810b…49d4930a9809.5 USDT From 0xd657bF…fce1EC5B to 0x738994…5A5bE36b89269 USDT From 0xE31190…B0ED7A62 to 0x84d6CB…086A25cD7488.710747 USDT From 0x88c7fa…156c34C2 to 0x52D3BA…2A5FE44510 ETH From 0x77B9D3…616d0c4D to 0xeB0Af7…e6c875679.977658266806165 ETH From 0x304330…A5C45e02 to 0x9FEDD7…6D1AE68B38222.296 USDT From 0x2998B0…05502fC5 to 0x4D47D2…45995ad81400 USDT From 0xA615F9…4ccD1417 to 0x526fAC…b3B52eA628.002 USDT From 0xe2f34B…dF3D5721 to 0xC9069E…80eac1E1250 USDT From 0x3a3420…2687b3E6 to 0x526fAC…b3B52eA669.942 USDT From 0x5d4cED…6aD1bA84 to 0x4385A5…EbBeECDd1010.606 USDT From 0xE0dA44…7b2c2629 to 0x458eB3…bC1c5e201748.691571 USDC From 0x97950D…2D4fdF09 to 0x4C39fD…CDB2d3670.12717 ETH From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E89.996317 USDT From 0xDbee3b…43C52CBf to 0x6a4163…283B031E0.059091649932678 ETH From 0xb5865f…056Cb118 to 0x5e4b42…1205735E2179.12 USDT From 0x0C2A35…63d9d05d to 0xa85eC9…41D2E2010.06798626172286153 ETH From 0xf0f58D…d740e187 to 0xdc1A27…4005D3730.011241 ETH From 0x6C1D4E…6337b4cd to 0x03b996…93bAA436547.71 USDT From 0x42b6b4…0283f3c6 to 0x943701…56bAaDD70.21672584305748602 ETH From 0x811Fcf…293bb35c to 0x14a42c…e4570a783 USDC From 0x39A2F2…5De67942 to 0x7161C0…b8e2C5D81500 USDT From 0xb96760…08944d8b to 0x386ea2…0c6b1A9a42.047 USDT From 0x17B6F1…D7541905 to 0xc2D3fC…1e3C92130.008750252937218279 ETH From 0x418311…efEE60E2 to 0x3F6a6A…1bc6A1a138.32 USDT From 0xB3b2Db…9E79d304 to 0x88a7cA…7303f1bC20382.501911 USDT From 0x8a78f4…5a1E8b92 to 0x2783ce…F8E761e71100 USDC From 0x517e5A…67f14949 to 0x99760c…615eA3b2100000 USDT From 0xf1d2d6…89279b90 to 0x5dB345…B814bf09187195 USDT From 0x4f9570…1038090e to 0x4744F2…bD7C203a587 USDT From 0x80CD9B…2dFd84cd to 0x1ee4C2…4F958A47234.8025 USDC From 0xE7377f…019603ab to 0x284634…a0DB42660.026175282344253845 ETH From 0xf3575d…a2b6d3a7 to 0x12eEFA…d74bCB381611 USDC From 0x7440d3…4b7a13c2 to 0x2e51EB…43C877b235 USDC From 0x5c6b71…7411402c to 0xb9B230…63E4960B35.079 USDT From 0x2495da…74362f43 to 0x0f75Ad…bFe3e926100 USDC From 0x6cDbd8…486D1E51 to 0x7D8Ec0…7068Df602124.05 USDC From 0x2B94E6…31062F4f to 0x93030a…3c1511727000 USDC From 0xd09bc7…463A0E2E to 0xEcd2ca…471CA976621 USDC From 0x4F23ae…697a01d2 to 0xaae158…f600e4ab4000 USDT From 0x9f72e4…cbF03433 to 0x9FE5Ed…c3AA1526100 USDT From 0x30238b…d6d1D01E to 0xF2b351…2Cc8066B0.02134207 ETH From 0xF3fF46…53Ada940 to 0xcfb891…4520605d14.048 USDT From 0x55be02…9ef32bFC to 0x692356…17E6Ec66199.39 USDT From 0xbaE613…52d15Ff7 to 0x420047…3022fAF91499990 USDC From 0x5aD54C…20afd757 to 0xb2560b…64630fF219999.003474 USDT From 0x3a45C7…dD7ca88E to 0xFdc1AD…f8014b7c1.216200720508404 ETH From 0xD8bc73…5a0f0643 to 0x347779…A4AF463129.5 ETH From 0x1Ebe77…41a07cE3 to 0xF44e77…77F5de530.4954658835218144 ETH From 0x276570…d78178bE to 0xD4aEb1…1Ca10d5A30000 USDT From 0x75eda5…41F00426 to 0xac7557…28038361643.90068 USDT From 0x75C128…61943DB5 to 0x84E901…2a07e96830 USDT From 0x36C828…24cB2f55 to 0xE85C20…6c6d787711 USDC From 0xd3Ea91…9F59a6E2 to 0x9346E9…ee03d9F5100 USDC From 0x0dcc54…2033E6a1 to 0xd8820B…dB43d128300 USDT From 0xAA5e64…aB00Dc9f to 0x2b5A01…2b1A6d540.00002 ETH From 0xD39a5C…dd87d520 to 0xB21C44…025fD6D859999.74 USDC From 0x866bb3…4a2E4132 to 0xFF50EE…f68a3B591 ETH From 0x88F92E…769d0316 to 0x30C52C…C6659eb75730.545091 USDC From 0x942427…5C71b63a to 0xB012E2…6a4588A810.378862 USDT From 0x51f22D…f2c7543e to 0x59f47A…322F03aC0.05053171601628798 ETH From 0x081073…2430A306 to 0x56850F…55bDB315743.4 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5715000 USDT From 0xbc710C…5C9Af61D to 0xEfb9eE…878934dC107.37 USDT From 0xCEF70E…9c9b3e9F to 0x0146ED…af732E1c37.584123 USDC From 0x92a4A0…a27C458a to 0x95766E…a33aB4a2208.34 USDT From 0xB8Ff43…04B90ADA to 0xb24540…8F4b9CB36000 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417030000 USDT From 0x822F34…72bEc05b to 0xEEC7Be…25Af784999000 USDT From 0xd89F72…5bA95474 to 0xc192D6…610452045000 USDT From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a117176.154987 USDC From 0xC4fa95…3B137872 to 0xF65a23…3B6e149028745.17 USDC From 0xb8F709…C40a1b02 to 0x370e3f…2d74eFaD750.234 USDT From 0xe614c5…DFe53854 to 0x92Ac76…5d76a7423500 USDT From 0xf8F0B3…13Acf511 to 0x72d696…44f2bbA349829.001317 USDT From 0x2A0978…e184E500 to 0x915D3B…1C6A150e981 USDT From 0xb18218…38A226Be to 0xD4E7ff…2477E8d26500 USDT From 0xD54349…73FA4681 to 0xB1E8f7…CAdECD5525000 USDC From 0x507606…d4ED5cB0 to 0x6090d3…42BE4b480.685 ETH From 0xECD04D…3317c02F to 0x2A140D…9a3b1d3B475000 USDT From 0x0e1A4C…fA9C1127 to 0xb1dD7f…bBafCB3b2500 USDC From 0x934664…6503d9F5 to 0x32212A…c0268E7012.76 USDC From 0x3a3e62…535afCFF to 0x46DcE6…2Fc8D83C70007.701517 USDC From 0xf775Dd…aCf75c27 to 0x023Ad0…EdB634031000 USDT From 0x064bFB…EF8815a9 to 0x812DF1…879Ad6760.3046816744663393 ETH From 0x9a25d8…adFe4267 to 0x68C2C4…D3A806d8200 USDC From 0xb24518…B997a999 to 0x610768…69FF312F320 USDT From 0xfF4219…b3Da71C3 to 0xb09939…AF7B73970.01 ETH From 0x08Edb5…9B2d5116 to 0x72535c…238DBd3e4950.700056 USDC From 0xA0F95B…5B422018 to 0xDa9ee0…390E20E10.2968 ETH From 0xDe0e1D…3C25ee82 to 0x81423B…327AEDC4279 USDT From 0x67336C…cC52fF86 to 0xE88987…e5dBEB115.218526756524668 ERC20 From 0x0fe4A6…AE267B09 to 0x3C891f…ea0Be2A315 ETH From 0x5D4739…CD47c233 to 0x31daF3…065557530.02253419 ETH From 0x56e8C8…4a4DFB66 to 0x3F6a6A…1bc6A1a167.788215 USDT From 0x71f50F…C3342656 to 0x9945e1…AAf1B8c01500 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D2344.599917 USDC From 0x131bD4…6f6c4B38 to 0xAd6E6B…fF23d92410 USDT From 0x6FeC7E…3587bE5c to 0x064F11…b28815A90.24760947596489893 ETH From 0x3F862f…eCf39D61 to 0xF16e66…AB96205320000 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9216850 USDC From 0x1401F6…e59E33a2 to 0xB3aD2A…D384bcF128175 USDT From 0xAA5e64…aB00Dc9f to 0x115a8C…67ec36e20.00002 ETH From 0x459Cd6…D321b7Fe to 0x9771BA…87aCdc4E450 USDT From 0xA32D6c…F9AE9C41 to 0xE46865…5179e5452333 USDT From 0xEEe2a2…CF8788D2 to 0x95766E…a33aB4a2224.4381 USDT From 0xd702D0…4e01B62c to 0x990643…793645Ce257.913247 USDT From 0xA8020E…2d0100c2 to 0xFF3b30…bF52deE01.308445e-12 ERC20 From 0xE5ef6E…26cf0480 to 0x2eeAaB…56B5103668476 USDT From 0x156a4C…A3ce24b3 to 0x240292…1A0B455634520.402419 USDC From 0xEEb36E…7625A221 to 0x28BfAF…302e82d424534.9 USDT From 0xd31E68…174856c2 to 0x397afB…d762BA50100 USDT From 0xd91cf0…0c8161b2 to 0x14D659…1DEe10A51700 USDT From 0x1B231F…DD67E140 to 0xAa8b63…4F133EfB4604.8 USDT From 0x26Aa31…06CE5cC2 to 0x9ba6F4…6E1ff8BD200000 USDT From 0xa8b73f…Ef0C260a to 0xAA5B8A…ed00dC9f1223.108795 USDT From 0xFc7020…76894166 to 0x18e6aa…1f5dDB238703 USDT From 0xCe79b0…4d10FC6b to 0x63efB3…54f93C50995.748145 USDT From 0x446187…7965EE9c to 0x0c949e…6FA573a1100 USDT From 0x2A96D5…59D86785 to 0xea75B5…aA6A41620.04766938 ETH From 0xA0c788…eF9E9D82 to 0xB4a2a5…6A27e7D510.02 USDT From 0xD191b5…bC9D4AA1 to 0x81a210…3766C2f83129.7696 USDC From 0x5a6Dc0…b7870CD6 to 0x69298B…84D1923525 USDC From 0x4Ad9C9…5f0f8EdF to 0x7F48A6…B53Dec841980 USDT From 0x7A7125…24B13da2 to 0x95579c…6fdA79A01534.8 USDT From 0x236238…484BeAC5 to 0x661d11…C51C2D640.01727160575245233 ETH From 0x158fb2…a4921b6E to 0xE92BA9…a1cb72220.12179873232533875 ETH From 0x30E12D…e5A08521 to 0xAD7D50…6113eda90.11511 ETH From 0x667579…B35F84B8 to 0x613Db0…5b4140A0220 USDT From 0x5f2dD0…1f2D2d55 to 0x2F7AA9…2D7aDA3c5.108 ETH From 0x63E14F…D0688FaF to 0x36D67E…1073EDf62.549 ETH From 0xDEcF3A…8a623a25 to 0xf58b6e…bFEfdb6210000 USDT From 0x8E5091…403f4880 to 0x5684cE…14114952200 USDT From 0x7ab589…f4BAE518 to 0x95fE77…8E18930312000 USDT From 0x6066b0…C87319C3 to 0x7Db5e6…89ec644A0.00440251922759648 ETH From 0xA2BD4E…A5525D08 to 0xFaBDea…2C3657A4171.07 USDT From 0xC1aac9…8645C27F to 0x8635A6…9f9953381 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB33.36 USDT From 0xBA2F35…3cC89267 to 0xfcdEc5…3341701d100 USDT From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb2750000 USDT From 0x217EEa…1BCd9579 to 0x70dAcD…264d2d0C1935.830905 USDC From 0xE8d7bF…c2Ce34d4 to 0x95766E…a33aB4a2218.918452 USDT From 0x3C1306…2234D067 to 0x71b8d6…dA0deC60216.54 USDC From 0x34D6F0…5bC2102b to 0x94105B…0B4F15bf623.7 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a6224.892713 USDC From 0x4F838f…0bE22008 to 0x983b97…4B5E04490.013354379835954798 ETH From 0xef986a…a4f84D0d to 0x8Ef1bF…D91Cf0300.008141792446921776 ETH From 0x18fbec…ed129944 to 0x6BbC23…4DBfF9970.39602705 ETH From 0x0f4306…B6aF4A75 to 0x02aF6d…206FD4174.5161916762071215 ETH From 0x2F8E6C…2A81B871 to 0x2522CC…9db040AE0.12608 ETH From 0xb4d3DD…c6f2Eb6f to 0xE3ABe1…41245a5b519952 USDT From 0xc33FB3…6C2606cf to 0x3A9Ff7…A01382aA701.388306 USDT From 0x52E405…E69cB244 to 0x02A317…1C98CE3c0.006949156787249 ETH From 0x5f64D5…136A875F to 0x6F2c6C…3BbD6a6b1043.505 USDT From 0xC36A7e…338efaf6 to 0xb9B230…63E4960B28.069 USDT From 0x52Ec04…8bdcaa81 to 0x513b66…973f12dd15000 USDT From 0x8f03F4…2EaaCA8b to 0x9EF23E…C68bA4a728.9 USDT From 0x791BC5…6555e710 to 0x5e2515…Fc9043041998.768483 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2355.33 USDT From 0xd9Fa5E…82E14FC3 to 0x444750…1F4db24611200 USDT From 0x012c82…2492AF8d to 0xDd8416…0C0a3eB9899 USDT From 0xBd38F6…C8B73Cf2 to 0x3AEcf6…E780e6281.5386308262816377 ETH From 0x352871…0B0E2C2c to 0xd49471…6ff58505210000 USDT From 0xaE07d5…00f2eBC2 to 0xF83DD0…903c05560.78 ETH From 0x45B6f7…34791e72 to 0x33DCea…746B9eb630000 USDC From 0x0085BA…85E42472 to 0x778Df0…8A082B1299999 USDT From 0x08aA2c…cd935F0A to 0x7Db5e6…89ec644A0.003159011720904525 ETH From 0x79E36e…bB5c92dD to 0x824d3B…b54C5e4A21000 USDT From 0xc28834…f1B33e4A to 0x6a253f…146Df71020524.08256 USDC From 0xBb0191…58452da6 to 0x371493…227E6C80140.358777 USDT From 0x2D5e32…4F068FB2 to 0xB469E6…7a1324d811.6469 ETH From 0xcC496d…10120F52 to 0x78A2Ce…14B4F3990.9 ERC20 From 0x6ca511…27CA8848 to 0xab61F5…acbb2b91400000 USDC From 0xAB8fbc…d2af3fEc to 0x734D08…B35D6A0e14000 USDT From 0x885A50…8A2866CA to 0x0cd7dD…944e684E250.547223 USDT From 0xf0c5ef…5CAfC376 to 0xAA5B8A…ed00dC9f83.629206 USDC From 0x803364…88E6cefB to 0xD3bAEB…b9a2D10C0.03214930713829189 ETH From 0x510B93…68D2f9dC to 0xDD0212…EA2fc2F10.01 ETH From 0x4C110d…3d3b4998 to 0x80Af40…aDD22e226655.63 USDT From 0x885A50…8A2866CA to 0x4dbb44…570B38aF378.318264 USDT From 0x96939c…a15eb74f to 0x682731…b1f82D1f21000 USDT From 0xe547fD…f772e7a0 to 0x3e9e9A…9E1fA5Da301201.81 USDT From 0x8d4E81…40f9b8DD to 0x96397A…c25310082672 USDT From 0xaA8ba7…0A133efb to 0x25c34A…c540A2F60.000128373767199942 ETH From 0x8EF8C2…D4487082 to 0xA4aFE9…764f029410000 USDT From 0x36dd85…53229396 to 0xD68305…FF7835100.631350205471265 ETH From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf752800 USDT From 0x57320D…74fF8855 to 0x2D0BE5…48c8232B0.062722219736103 ETH From 0xa7eDfd…c7B0a008 to 0xD3bAEB…b9a2D10C99.980219 USDT From 0x3889Fb…8eAb0816 to 0x8e001D…ea1378851.537086230653025 ETH From 0x1A8361…348b9687 to 0xBF4D70…40277fC1379.55 USDT From 0x88381d…A2Db1acc to 0xED6FB4…4A20D0Eb20000 USDT From 0x824B54…9079b0DA to 0x21CC81…7F9c2684600000 USDT From 0x8BBeFb…7397C404 to 0x75249B…4a0c2c380.16182 ETH From 0xE70298…c021A0D9 to 0xa7909E…89e2820268.617285 USDC From 0x7A5Ad6…Fdf0F224 to 0x8B89c3…8252800217714 USDC From 0xC3Bbd1…7f0f599C to 0xBf437D…366eEf99817.7 USDT From 0x33F320…CB1E1dBb to 0xA015c6…4888Ea7415636 USDC From 0x65d66A…D617e87A to 0x3bA11a…Ca1b5Aa71147.4 USDC From 0x4DB587…c8422dea to 0xd8820B…dB43d12850 USDT From 0x8e906c…18C524f6 to 0xc9BD88…c19340A71500 USDC From 0x17473F…bBabd073 to 0x6dA203…88fa30010.004104 ETH From 0x9Ba65b…C91ff8BD to 0xCc4b3a…2159344F600000 USDT From 0x1e0dF1…B7e9B31c to 0x386ea2…0c6b1A9a42.057 USDT From 0x55DAcd…5dB754A2 to 0x390483…d6577ebc5 USDC From 0xB48D76…2bbf57F9 to 0x0668Dd…49c03a83300 USDC From 0x1998D8…75644dCB to 0x2e31CA…003a64140.85 ETH From 0x9DAB49…63Bc13B0 to 0xD9ba2f…ac83cF060.0000022 ETH From 0xaA8ba7…0A133efb to 0x3D7e07…d033750559841 USDT From 0x71c2f0…6B811D4A to 0x5938A7…15C172022000 USDT From 0x8018ac…34EA0e89 to 0x9fCDF2…8EeB9a457.016304843594559 ETH From 0x8190de…b32869f4 to 0x6Ea764…379B8dBc3000 USDT From 0x8dD85a…1843CbEc to 0xb02aBE…df48250d177367.55056 USDC From 0xEE8ABD…5e309295 to 0xcD9355…A125aE4010 USDT From 0x413552…f7d72B13 to 0xCd5917…a47ffCa60.031337918221284 ETH From 0xE2a251…B5255060 to 0xE68e90…DE4435a70.002 ETH From 0xA4Bf48…9c67C11a to 0x7410aC…a94d3A2e38.9185 USDT From 0x290629…Be081411 to 0xe6dcff…665316Ea0.019580232227866205 ETH From 0xC48A31…5a1eA55E to 0xAA5B8A…ed00dC9f87.308753 USDC From 0x59Fc6e…2B4bD5E4 to 0x30070C…9623f04225364 USDT From 0x4cc1D9…94C5a6Be to 0x9348e8…113315171063.44 USDT From 0x8b95Fd…61b7Ada4 to 0x54BcD1…b1dd707166.88226376602402 ETH From 0x381946…87d7dFD7 to 0x800121…dc8f31534.00145674 ETH From 0xE19387…0782FcE5 to 0x1975a5…4D6ddEB528000 USDT From 0x998687…baA05EFf to 0xa0a403…f43C6Be0780.028 USDT From 0x55f137…3eE131De to 0xab5B12…2dC8B0d80.259 ETH From 0x130Fc4…b3A2C19E to 0x5a8DD8…E5635d6F10000 USDT From 0xaBCD08…5A91C4A4 to 0x3bF2ae…38225CDa34.01 ETH From 0xc8B4a5…01dFd1Bf to 0xD55067…E1Fdd5Cf150 USDT From 0xeEC8db…A217Fec9 to 0xd6540f…b9Cf06C710 ETH From 0xF47B18…c5E09cf5 to 0x4CAbEa…4A296BAA3981.076129 USDT From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0x617351…Cc3B66a5 to 0x397afB…d762BA50500 USDT From 0x98De43…07CED9fA to 0x3F6a6A…1bc6A1a170 USDT From 0xf3575d…a2b6d3a7 to 0x776469…7571A908112 USDT From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.1220293402471687 ETH From 0x014069…7a7eC8D7 to 0x79F1d3…A6804dDf5.9377 ETH From 0xF159CE…7A22546C to 0x9f2Dfb…6D3e3cBB0.309965 ETH From 0xFe1913…ae4388bd to 0xdb0F30…556d79B30.33790782926971336 ETH From 0xB93CF8…fb44d459 to 0x21d2E5…E25e0fc10.87324767 ETH From 0xAa6F2E…B18694b2 to 0x8dFb9d…AA41E53A8500 USDT From 0x46AFC7…BA150716 to 0x55F414…3b7132130.7 ETH From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD300000 USDT From 0xccfAd3…47754054 to 0xd4184B…987199786184.126199 USDT From 0x54A6F2…6e41bd32 to 0x297Be3…02c2F583653.625501 USDT From 0x2A6F88…c4Dd709b to 0x903D96…7b0fe12920000 USDT From 0x4B7DB0…9b192145 to 0x48673e…BbdA57ac100000.002 USDT From 0xD10c1A…c852F854 to 0xD3bAEB…b9a2D10C41.400911 USDT From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f130000 USDC From 0x9f2215…f11A061C to 0x3F6a6A…1bc6A1a11000 USDT From 0xD22547…2BC91140 to 0x72171b…4659297240 USDT From 0x9b45Ff…C8F8D9Db to 0x81f825…8e52e9F3539 USDT From 0xB8620d…7A009a5F to 0x851a4E…5479a83B0.10292623970452301 ETH From 0x4eE0EF…01598A0B to 0x08dE3D…8e68b24129683 USDT From 0x1d0906…Bd49fc54 to 0x95492b…f53Eda40126541.426529 USDC From 0x6eeD98…1A3d445F to 0x997901…E81254240.1778049739 ETH From 0xD251fa…86db667e to 0xDE1e6B…e9642deC59954 USDC From 0x5A4851…777e04c5 to 0x68b32A…5852c94270000 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.037157730851692355 ETH From 0x3daBA4…003EE415 to 0x2Ba7bf…29f2E53A1277.817572 USDC From 0x9fEB3E…8841AfF9 to 0xb0C243…8d89CDa6727.140338 USDC From 0x34da28…10770BC9 to 0x4D4658…20A7237266123.88 USDC From 0x211A8d…CDfDA94e to 0x1513bE…402a408f120.02463 USDC From 0x454648…7f0d02F6 to 0x75c8D8…70D0a00315045.436546 USDC From 0x7f0c90…7F23582B to 0x7D1023…6720736a10 USDT From 0x20fE74…f866c62d to 0x4F6857…FEF85a620.03403329260530839 ETH From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0x153e60…b8B4bdE5 to 0x6e7A4C…3BAf01071058.823529 USDT From 0x584c3b…1caC6A02 to 0xcb5491…d43b5Dc320.007851 USDT From 0x3B32B9…E8187AA9 to 0xFD24cF…6F7842dd0.02720668921798906 ETH From 0xC4fa95…3B137872 to 0x9Ea11c…99f1202765.17 USDC From 0x22Bb95…e4Cb74AF to 0x6a4163…283B031E100 USDT From 0x1A8e43…6045EE1e to 0x302313…3ad1d01E48.394872 USDC From 0x0cc43c…4372B1D4 to 0xf76Bdc…e6aC0CD640 USDC From 0x01872A…5F6C09af to 0xAA5B8A…ed00dC9f110 USDT From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.023032187482006104 ETH From 0x7A822B…Bcb3b3A4 to 0x600b71…a70C6d1C7.477545 USDT From 0xF27a4a…04094bCF to 0x2ebdB7…8B31ee334.523646851 ETH From 0x8200e9…BB54f10F to 0x5ca3B9…77593562950 USDT From 0xd08111…83d95075 to 0x3AEcf6…E780e6281.1520586657897507 ETH From 0xD9D836…ab991F69 to 0x390483…d6577ebc2.589782 USDC From 0x4026b4…5B259AF9 to 0x397afB…d762BA50100 USDT From 0xe9504D…e53640d8 to 0xCa5101…43bFDB8e90 USDT From 0x7D31Ca…39dfA872 to 0x4AB3cd…60117E493000 USDT From 0x06DB7A…E29e0F29 to 0x689A6C…D8881B3411648.8 USDC From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe250 USDT From 0x5C2167…0387C7d2 to 0xfb3Cb9…8f7B10Ab0.2265 ETH From 0x41ec86…45c9B22E to 0x5b151F…f82B51024670 USDT From 0x0AeFdf…5C9d4a31 to 0x22D8bf…3cF6943A50 ETH From 0x6EB552…498888D2 to 0xAA5B8A…ed00dC9f376 USDC From 0x73e8b9…7e98D799 to 0xb59783…46c2CD378.445990048270964 ETH From 0xBffcd6…ed4861D2 to 0x313A3c…21913764200 USDT From 0x30c8FF…03A413E4 to 0x0754B4…51f597A312 ETH From 0x93d1b2…7d130901 to 0x1c07be…0ADFCb5229753 USDT From 0x015f8F…81f72529 to 0x1DEa3A…df6134291.1 ETH From 0x0fBA91…6a583c68 to 0x5271Ae…bD8200690.000230615073462436 ETH From 0xaA8ba7…0A133efb to 0x019109…782Ea498110 USDT From 0x7cDF7d…12306D3A to 0x858721…755636ED10000 USDC From 0xB892E3…55b39aaB to 0x494a29…50aE03aA100 USDC From 0x625E52…459fdDD0 to 0x2c38bC…d13092BF30000 USDC From 0xF908dD…6bD76b3E to 0x9cd3c3…084eA4562868.75 USDC From 0x374535…9A89E0F0 to 0x52C3be…A686Eb090.09778123797770658 ETH From 0x4287DC…D4e0A8Dd to 0x695E4E…Ec2Ba9600.023092554960280804 ETH From 0x25E4d9…228fccB1 to 0x9cebf8…1975A65d28000 USDT From 0xA746CC…4AF44040 to 0x84bD59…549c854b10 ETH From 0x0D9d4b…138501A7 to 0x87854a…8a23341319367.261811 USDT From 0xCd2866…5f22dF6d to 0xa85eC9…41D2E2010.006368523288669 ETH From 0xaa228E…5bA37C9b to 0x63f343…aa9eaA140.003403098828014595 ETH From 0x2B9f46…224e8014 to 0xD5c655…5dD3C11550 USDT From 0x395503…1B23B007 to 0x14B3Bb…f513d5B40.058285 ETH From 0xb909E9…69acEebA to 0xD8DE1D…1438544390 USDT From 0xC8f576…BCf5CD92 to 0xd8820B…dB43d128400 USDT From 0x2e4Bf2…04DC35cB to 0xAc1717…8E78760E20000 USDC From 0x1958D2…3Da34ca8 to 0x522923…162b6123200000 USDT From 0x02B67B…B32FcF72 to 0xbf3704…230f9cb04000 USDT From 0x8B6689…D34406D6 to 0x431a21…d80658Ef40 USDT From 0xAf152C…56F82B9A to 0x44a0a5…e30fa35F0.01035559023426 ETH From 0x4b057A…33fF44d0 to 0xF5e66F…0d9347753187.254175 USDT From 0xB8C9c2…97bab443 to 0x6e9518…332778930.14255404 ETH From 0x199E32…d02f7982 to 0xDD2D5c…9B9D1149605000 USDT From 0xa481a0…3D0C6fF1 to 0x108FB9…F87c0D7c10000 USDC From 0xeDEa48…C1a02a2F to 0xEF9FfB…8c76a789120.15 USDT From 0x6924Dd…e0D19235 to 0x0C64E7…4da743080.01 ETH From 0xab098d…00C0eA02 to 0xA77Aab…21CF92F20.66984009 ETH From 0x1371f8…43387836 to 0xA146B1…E0375d4A0.6605560487109424 ETH From 0xCe79b0…4d10FC6b to 0x7192b7…9C340f3510 ERC20 From 0x1966Dd…F11c33b5 to 0x34FfDa…45a4Ab5189910.48837 USDC From 0xF94762…a7F1d6c2 to 0x9D0B81…2A120D8d750000 USDT From 0x4f67D2…DdF85a62 to 0x4D1F77…23825A890.0000097242959448 ETH From 0x24F5f9…2f61881E to 0x4b9Ab1…3840a68224755.621049 USDT From 0x8405Eb…63c5790F to 0xC74F16…9A883F847.5 ETH From 0x5c0042…4734A0B5 to 0x44a0a5…e30fa35F0.023505903499798 ETH From 0x8981F1…a1416Cf1 to 0x6Af425…ef77400e0.000019268063723967 ETH From 0x540E69…704703Cd to 0xAA5B8A…ed00dC9f175 USDC From 0xA8AD3C…7593E6e1 to 0x946b0B…5F1E08f70.00052085985860391 ETH From 0xF7c6Ec…e13f2e7A to 0x56157D…92a707B60.07177580892342424 ETH From 0xAefEa2…Ba280018 to 0xDEa6c9…9dbC67D869.49 USDT From 0x166E22…A33AAb0b to 0xB7d444…aab73cA80.00093757225186036 ETH From 0x473891…1c8658cd to 0x7Db5e6…89ec644A300 USDT From 0xdE399f…211b0b2f to 0xa28350…e2e94eE68400 USDC From 0x970596…3d6FA301 to 0x27027a…A6D533d910000 USDC From 0xf3EEb3…F7ea2Cf1 to 0xCF6303…1e2827350.000594182185169253 ETH From 0x661D62…E6A6F65f to 0x39513f…93769b544998.5 USDT From 0x3f0752…D0d9A837 to 0x4cd93B…31f13FB79832 USDC From 0x7D9407…3b49946E to 0x5A29C0…065D7b309.16824906 ERC20 From 0xcD98E9…D943b16C to 0xb404B0…C76aac2238801.09 USDC From 0xe6DC06…0A5316ea to 0xaaF2DF…77381BFB0.05 ETH From 0x482206…ec824e02 to 0xC0feC8…fC516e913891.023695 USDT From 0x0867cb…61b5eC03 to 0xe383c5…02f2Df743385 USDT From 0xC00eC7…caEa046e to 0x02A317…1C98CE3c32.25 USDT From 0x57aB27…466da9e7 to 0x501552…1AC311A070000 USDT From 0x4aEbCb…BF6843ae to 0xBB9E26…b83f8E552510 USDT From 0x7FBB2e…1F81c792 to 0x4C39fD…CDB2d3670.122 ETH From 0xDe0e1D…3C25ee82 to 0x81423B…327AEDC4318 USDT From 0xc92Cce…b7CCfFcD to 0xA7687F…b6216DB529909.47983 USDT From 0x77B0Aa…9a53C170 to 0xdb78D1…50A3cdC58.69 USDC From 0x7CE7b7…175a22A9 to 0x68A16a…5EB3E00380000 USDT From 0x1DC6b4…85e68cB1 to 0x4F6857…FEF85a620.00449284548395964 ETH From 0x6C14eA…E272035E to 0xfA5DAe…6FA903902890.126108 USDC From 0xB893C5…023c46b1 to 0x2Ec981…1BD9BA9e8167.27 USDT From 0xf51cA6…2C65e2cB to 0xdc1A27…4005D3730.22662 ETH From 0xb09845…374E4b11 to 0xCe6110…BF4be94932.0692 USDT From 0xb6aaa7…8a49b351 to 0x0c4602…4b4687D20.04661567025927564 ETH From 0x9AFEa6…96f2BA03 to 0x43587B…d29c0c5630769.23 USDT From 0xeBED84…49E1C2a4 to 0x47Ba32…609b710A286888 USDC From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938441 USDT From 0xd63BBA…8AB9B469 to 0x3AEcf6…E780e6280.9470294015549042 ETH From 0x6A24e9…F2eE883E to 0xDB8954…D33CF4cA0.14452802819003155 ETH From 0xB43a2C…ce730312 to 0xd3AA1c…1D0457621.1416750199222292 ETH From 0x022A77…03907F1a to 0xC5Aa74…35252D43199992.8 USDT From 0xd2bbA4…8225A50D to 0x6eA01A…f9f4A72D17 USDT From 0xE1227F…8274A22f to 0xDe5238…C49133940.006726531953941199 ETH From 0x44BB36…8970cc3D to 0x397afB…d762BA50300 USDT From 0x63f4f2…a7753080 to 0xF872b3…2d9f92D90.003 ETH From 0xa100bC…7c3613ed to 0x775F53…587fdB1b1366787.743232 USDT From 0x5161C6…c1f483a3 to 0x526fAC…b3B52eA669.974 USDT From 0xAdfC84…003923fA to 0xb09939…AF7B73970.01 ETH From 0xb51BaA…c18eE2f2 to 0xAA5B8A…ed00dC9f229.38994 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb5500 USDC From 0xf3575d…a2b6d3a7 to 0xE45E2e…2FCC431A300 USDC From 0xdC7091…00413C42 to 0x422e67…88706AA320702.96 USDT From 0x563894…851dDCEE to 0x5F73c4…6DD66e6C500 USDT From 0x545E65…CC8dA3F5 to 0x8ac70A…25AD25A420000 USDC From 0x9Fe7A7…6E63F2A7 to 0xb1b8Ab…bbbC5BB00.03733528967321762 ETH From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80210.553946 USDT From 0x5C2167…0387C7d2 to 0x2ab9d3…d45043a3162 USDT From 0x58E27B…213eD1cB to 0x6247C6…3693BB083.38 ETH From 0x97b386…dDf859ca to 0x16F887…A81cC2d70.12909919694192412 ETH From 0xaA8ba7…0A133efb to 0x512b2D…DD47338711.0372 USDT From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB30.1 USDT From 0x282f0e…69D2EC3F to 0x710dd3…6C2EB2Bc0.8199967149361059 ETH From 0x758616…96EFBd02 to 0x6EDE05…9f7Bc9358723.86187 USDT From 0xecD04E…231b18d5 to 0x3AEcf6…E780e6280.5316010177797226 ETH From 0x704AB1…5466437f to 0x493cc2…3A1D52901500 USDT From 0x3150F5…C68Bbe16 to 0x3B04C2…B31526421152 USDT From 0xAA5e64…aB00Dc9f to 0xd52F63…457BE8C10.00002 ETH From 0x1adE53…371FE590 to 0x3787fb…Fb5995eA6325 USDC From 0x587B36…e3a4107f to 0x1171F1…9F67342F0.18027352 ETH From 0xb1818C…c30FcD1d to 0xB012E2…6a4588A8181.8659 USDT From 0x290d2b…EcCC881C to 0x7Db5e6…89ec644A0.05938043762017 ETH From 0x179B2C…8242f191 to 0x2Ecfd6…a79b2C870.0161 ETH From 0x7f451C…ae938502 to 0xd19617…1Fd4fB871345.698 USDT From 0xCe993E…F357239B to 0x02BEa1…763b663031925 USDT From 0xa84872…8AC9F390 to 0x2Ecfd6…a79b2C870.00531966708152823 ETH From 0x8200e9…BB54f10F to 0x5939ea…05F104341900 USDT From 0x1cF06b…59f7955a to 0xBbCF3e…F8FaA677104385 USDT From 0xb80358…08E9872E to 0xB012E2…6a4588A832.324297 USDT From 0x1Ac281…A91A8F62 to 0x6F8729…6F54d9911527 USDC From 0x5c638b…C2754366 to 0xeD12AC…e62d97d02.64308097 ETH From 0xFFF264…91aa03Ef to 0x8a8F3b…eb5A0f5346260.742742 USDT From 0x1D0ECC…62756717 to 0x67F6B5…a2CB8162352894.11 USDT From 0x336d4D…631108eb to 0x2526eC…d3B59E3D0.5 ETH From 0x649d44…9244D1dF to 0x58b845…538E4a1914 USDC From 0x78e3Ad…BB89e801 to 0xaA9798…b8D0527710 USDT From 0xD327cC…064e628B to 0xcE8cec…944Ae60655 USDT From 0x6A24e9…F2eE883E to 0x3d6bc9…D7C81B180.000014744171904 ETH From 0x329593…df44e5CC to 0x911670…C54C36f94000 USDT From 0x3BA9ea…A21B5aA7 to 0xa5F704…49e59B1C159.005 USDT From 0x30238b…d6d1D01E to 0x5b6d46…094A21ae5050 USDC From 0xf021F7…e9ED4D79 to 0x814A34…6F746e10945.63542 USDT From 0x79D91B…E27C12Ee to 0x171ddB…98e96047800000 USDT From 0xF1132e…215702E3 to 0x5A4b5F…74d6925c1 ETH From 0xc2d35A…C6b7aD24 to 0xA2200D…7B12567735984 USDT From 0xb2dE79…d1F48FEE to 0x7Bfa3D…0f226e7C24.3 ETH From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD3300 USDT From 0x5dbC26…3B90b25c to 0xAcFd8d…8a282D6E234.23 USDT From 0x9294e6…cB795888 to 0x8a5D10…ce9052da5.125 ETH From 0x900826…bAd3b529 to 0x9346B9…61A2d53a2000 USDT From 0x10E692…4f38e7B9 to 0x0dd09c…F8c61C9e450 USDC From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f4700 USDT From 0x5dF0Cd…BBA8C261 to 0x508b83…b399a7e70.22599585071618086 ETH From 0x9840d7…fDc30912 to 0x494EE1…Ba97810024447.331494 USDT From 0x431a0f…060658eF to 0xFa5f17…B80556960.1087 ETH From 0xD1A764…e0bF68F0 to 0x851a4E…5479a83B0.015703205410425 ETH From 0xCc8709…84317f7A to 0xAb3333…62b65c691300 USDT From 0x78f70E…7c1a42ab to 0xe1A903…0b6d41e20.005 ETH From 0xEAB383…063cd11e to 0x8aD215…11Cc94be0.0116651 ETH From 0x1a3cc7…2Ec0B14e to 0x515Cd7…98282B476.789263940533781 ETH From 0x7D0044…87943646 to 0xF2e1fC…d87691a3164.07823747894557 ETH From 0xF21443…7B5bA4CD to 0x4C39fD…CDB2d3670.01 ETH From 0x0b6cf0…70EDdea9 to 0x631A82…697c82A17.7553580050840925 ETH From 0xf287df…45d3Def7 to 0xdFf8E2…c167758c2000 USDT From 0xD77C25…4b6AF836 to 0x5511F6…64B5368d5114.8 USDC From 0x7ebc0c…C777c3A5 to 0x0993a3…6053c73B975.69174 USDC From 0xAdE6eF…4924F390 to 0x557151…5Cc1f3ED15235.220508 USDT From 0x3BA9ea…A21B5aA7 to 0xdb0f4D…9b2d508f3019.5 USDT From 0x33B993…A19680a4 to 0xdc1A27…4005D3730.0205371 ETH From 0x36B5a0…981cC3B7 to 0xb93c1e…74b6bDbD3522.000318 USDT From 0xe437C5…0bc46Ed5 to 0xd2E973…DB6B14F81180 USDT From 0x3BA9ea…A21B5aA7 to 0xBA7634…CFDebc0d725 USDC From 0xa945C5…4AE59544 to 0xC0feC8…fC516e910.01759496766689 ETH From 0xb4F2a1…004C75f1 to 0x4FAD9B…92CBF7cA80001 USDC From 0x82E311…eA756205 to 0x661d11…C51C2D640.009245048104045491 ETH From 0x8e13EE…399561eb to 0x5d696b…6196C43E0.23582583689552458 ETH From 0xaA8ba7…0A133efb to 0x7dEaf8…e65c38750.000136325317193274 ETH From 0x1a0a56…b46B5dbf to 0xB9191A…c077D0fA0.000229248431940726 ETH From 0x4D78F6…d96E88DC to 0x46542c…b361987320 USDT From 0xd9398c…6065dfAB to 0x314e0F…9F3D9C41250000 USDT From 0xaA8ba7…0A133efb to 0xff2dC8…EAA837540.000132894751535766 ETH From 0x37bD7d…4148EA14 to 0xC28Adb…Df779Abf197848.589516 USDC From 0x9453DF…315D96dB to 0x5e757f…D78e0d8F0.02 ETH From 0x4B7438…8cF404E3 to 0x5FFf0a…19aB2b978.0367603019578 ETH From 0xF3202f…1591ccd9 to 0xbe5908…b64231141000.19904 USDC From 0x42C952…4ff88E68 to 0x2Ecfd6…a79b2C870.005 ETH From 0x587B36…e3a4107f to 0xfeDcBF…407DB2490.02301596 ETH From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F15320000 USDT From 0xB8064B…2B7F8352 to 0xb1001B…c4Ffc476310 USDT From 0x2943C1…4d820427 to 0x185f9E…32072F4E79799 USDT From 0x0b7474…CD11F547 to 0x3F6a6A…1bc6A1a1300 USDT From 0x19F4dD…eC310DB2 to 0xb646B0…6C2c8f691650 USDT From 0x541EeF…66D07593 to 0xB012E2…6a4588A839.516649 USDT From 0xAab29a…e7cA6862 to 0x0aF69c…c147526323897.58 USDT From 0xd7602B…eED7a6C3 to 0x68105e…A549389B4000 USDT From 0xB2F4De…DF005A71 to 0x3ed3A3…9D8b260216850 USDC From 0xF6c384…D8454D36 to 0xc0592f…C14EF435593.167692 USDT From 0xCe6E53…fdd7aa09 to 0x57361a…e2cEaCdd0.001 ETH From 0xAa46c1…06d8566B to 0x607564…2B03Ffa74.588910942973129 ETH From 0xd7b494…83135bc4 to 0xE26915…2Fbb94d3200000 USDC From 0x5a21B8…F3021bE8 to 0x851a4E…5479a83B0.013834565117873 ETH From 0xB63DA5…52984655 to 0xAa8b63…4F133EfB1883.593293 USDT From 0x16499b…e41FEa69 to 0x70e85F…13Bc9A7E0.014895382036 ETH From 0x72BC6b…9c7E2E12 to 0x033331…2c70f42b180.84 USDC From 0xe99eE1…21Ec7186 to 0x7591BC…711749a10.03362855 ETH From 0x4c1fda…0a66AA82 to 0xCD7a18…4A3bD7f10.11 ETH From 0x3E3491…58B82A14 to 0x46D7E8…73037Ab327000 USDT From 0x2528a6…fb7600d0 to 0xD23004…FCaD417D0.02103479974815686 ETH From 0x0014Fd…3Df40FE9 to 0x739184…4e38A2A6100000 USDC From 0x621074…02432628 to 0xD7C10c…15A679923803.4 USDC From 0xbB837d…c3ecaa3F to 0x79a17f…87E6F84414300 USDC From 0x653FB5…66f73B49 to 0x95766E…a33aB4a2235.46 USDT From 0xaA8ba7…0A133efb to 0x2F25b1…A988Ce2b8.7313 USDT From 0x291CE3…40016164 to 0xCe6110…BF4be9490.002366258475085646 ETH From 0x1E5a07…9d3FF671 to 0x1D052f…ad01D2Be86271.94 USDT From 0xDBfBC7…d8664D67 to 0xDA4Eea…916309E04373 USDT From 0xC38D2c…c6c05e60 to 0x89a54a…BcDB803911000 USDC From 0xEFc875…D7F77555 to 0x290F00…EFc3198a3.9201734846716683 ETH From 0x8D37E4…645f6710 to 0x6eE117…92E198700.86 ETH From 0x5936Fd…740E1AB2 to 0xCe6110…BF4be9490.04729643370329542 ETH From 0xAC002A…0d9Bb30D to 0xab78Eb…Acb5DE5550550 USDT From 0xa3FaDa…ddE0C2Ad to 0xa8028a…010100c235 USDC From 0xaA8ba7…0A133efb to 0xC7858b…f60506EC0.000133820552005602 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68564000 USDC From 0x3af3BE…BB37C4d6 to 0x02ab67…ac018146103 USDT From 0xe9A539…cf44ED60 to 0x2929b5…3265e5E9638.085551 USDT From 0x840376…48e28a2f to 0xc15D74…67fB362393 USDT From 0xE788dE…8D46b945 to 0x2fB6e8…1EfA6e047.07 USDT From 0xC1321A…9d759459 to 0xF9940d…F65fa8591000 USDT From 0x008C90…1ac43D37 to 0xEfCb8C…845f612C0.168 ETH From 0x1473a2…42c5CFaf to 0xd052d0…8168d02d565.29 USDT From 0xE9E78c…2a4Bd2Ec to 0x661d11…C51C2D640.01158569872091955 ETH From 0xa3E0b8…41181A06 to 0x661d11…C51C2D640.01678435100906898 ETH From 0x9B7858…7cBC901E to 0x299713…7AA452c11899900 USDT From 0xF3DcEc…D11408d7 to 0x3552e8…70468ba30.0795333658699784 ETH From 0xade045…a41adfae to 0x5c32E0…7F29C88E10000 USDT From 0xF38D88…48c61eA6 to 0xF87e36…FDB17A3c325.1 USDT From 0xF53EF8…8746561a to 0xd8820B…dB43d12820 USDT From 0x629FbA…D63a21d0 to 0x7ED754…A92fFF4f45.03392 USDT From 0x171DD0…76e96047 to 0xF6354B…dE49Fb1a80164 USDT From 0x4d140F…5f825a89 to 0x4F6857…FEF85a6219.864973 USDC From 0x72DcE6…cFf2bBa3 to 0x9Dd6bE…7A1c64db49829.001317 USDT From 0x7C7577…366CC851 to 0xAa8b63…4F133EfB3850 USDT From 0x32A8A6…21Fdc35e to 0x386ea2…0c6b1A9a75.991 USDT From 0x5607ca…f80F9a08 to 0x3F6a6A…1bc6A1a112 USDT From 0x88921c…21437F66 to 0x4d8c02…8dD2Ef6391007 USDT	0x79C275…2C77Ea87	0 eth 0 ETH	0.001336961617613728 eth 0.001336961617613728 ETH
0x552a92…836e108e	23357658	Sun, Sep 14, 2025 12:13 AM	0x0c9289…B48dCb45	From 0x0c9289…B48dCb45 to 0x246aD1…7111c2DE87.139435 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005064995094583 eth 0.000005064995094583 ETH
0xc5d991…938c13a6	23350137	Fri, Sep 12, 2025 11:02 PM	0x242E10…815C9Ab3		0x0c9289…B48dCb45	0.001320715804205523 eth 0.001320715804205523 ETH	0.000008742620229 eth 0.000008742620229 ETH
0x88d9b1…c755ed63	23347845	Fri, Sep 12, 2025 3:21 PM	0x5F8CF6…E9cca3b5	From 0x5F8CF6…E9cca3b5 to 0x0c9289…B48dCb4530 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000035852551203854 eth 0.000035852551203854 ETH
0x9bb873…896848b2	23343273	Fri, Sep 12, 2025 12:02 AM	0x0c9289…B48dCb45		0x246aD1…7111c2DE	0.006638865001744 eth 0.006638865001744 ETH	0.000002944246284 eth 0.000002944246284 ETH
0x7aa2df…5a8f5cb9	23340684	Thu, Sep 11, 2025 3:21 PM	0x5F8CF6…E9cca3b5	From 0x5F8CF6…E9cca3b5 to 0x0c9289…B48dCb4527.139435 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036429995098231 eth 0.000036429995098231 ETH
0xf16cf6…ffed68ac	23340322	Thu, Sep 11, 2025 2:08 PM	0x5F8CF6…E9cca3b5	From 0x5F8CF6…E9cca3b5 to 0x0c9289…B48dCb4530 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005716768794507 eth 0.00005716768794507 ETH
0x3f6578…5d1c2807	23340263	Thu, Sep 11, 2025 1:57 PM	0x242E10…815C9Ab3		0x0c9289…B48dCb45	0.006642488010309141 eth 0.006642488010309141 ETH	0.000014803285749 eth 0.000014803285749 ETH
0xb25f99…3d49e30d	23336111	Thu, Sep 11, 2025 12:01 AM	0x0c9289…B48dCb45		0x246aD1…7111c2DE	0.01017571557455 eth 0.01017571557455 ETH	0.000004677328026 eth 0.000004677328026 ETH
0x92305b…b8157e80	23335285	Wed, Sep 10, 2025 9:15 PM	0x242E10…815C9Ab3		0x0c9289…B48dCb45	0.003502230651522662 eth 0.003502230651522662 ETH	0.000017631678204 eth 0.000017631678204 ETH
0x7809c7…caf18e67	23334134	Wed, Sep 10, 2025 5:23 PM	0x242E10…815C9Ab3		0x0c9289…B48dCb45	0.006677939027745501 eth 0.006677939027745501 ETH	0.00004289924982 eth 0.00004289924982 ETH
0xc98ae0…1fa9108f	23330321	Wed, Sep 10, 2025 4:31 AM	0x0c9289…B48dCb45		0x246aD1…7111c2DE	0.066858012908921 eth 0.066858012908921 ETH	0.00000286476414 eth 0.00000286476414 ETH
0xe2cd0b…de2cb08a	23327725	Tue, Sep 9, 2025 7:47 PM	0x242E10…815C9Ab3		0x0c9289…B48dCb45	0.003272358388690729 eth 0.003272358388690729 ETH	0.000013102152084 eth 0.000013102152084 ETH
0x1b0e55…616a9752	23327635	Tue, Sep 9, 2025 7:29 PM	0x242E10…815C9Ab3		0x0c9289…B48dCb45	0.003270306504786881 eth 0.003270306504786881 ETH	0.000016573324215 eth 0.000016573324215 ETH
0x8b998e…6b643c47	23327487	Tue, Sep 9, 2025 6:59 PM	0x242E10…815C9Ab3		0x0c9289…B48dCb45	0.003276566813293031 eth 0.003276566813293031 ETH	0.000017664414978 eth 0.000017664414978 ETH
0x9d5696…16523159	23326522	Tue, Sep 9, 2025 3:45 PM	0x95b866…2eFE7bD9		0x0c9289…B48dCb45	0.004527585095252618 eth 0.004527585095252618 ETH	0.000033615775746 eth 0.000033615775746 ETH
0xd9a4d2…f3b29420	23319852	Mon, Sep 8, 2025 5:25 PM	0x242E10…815C9Ab3		0x0c9289…B48dCb45	0.003245348334054521 eth 0.003245348334054521 ETH	0.000024781733928 eth 0.000024781733928 ETH
0xef09cd…4b3a9474	23318988	Mon, Sep 8, 2025 2:31 PM	0x242E10…815C9Ab3		0x0c9289…B48dCb45	0.006761069222531127 eth 0.006761069222531127 ETH	0.000049112088816 eth 0.000049112088816 ETH
0xb91caf…81431e21	23314742	Mon, Sep 8, 2025 12:18 AM	0x242E10…815C9Ab3		0x0c9289…B48dCb45	0.004898105793642802 eth 0.004898105793642802 ETH	0.000004274758194 eth 0.000004274758194 ETH
0xf2fa5e…45c5417b	23312425	Sun, Sep 7, 2025 4:30 PM	0x242E10…815C9Ab3		0x0c9289…B48dCb45	0.003549924222771398 eth 0.003549924222771398 ETH	0.000007413331107 eth 0.000007413331107 ETH

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