Address 0x0f70c0f85cECA5cd7BFd0fE7b094Fbe8ae567712

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfc2b2c…ed8722a0	23504287	Sat, Oct 4, 2025 12:02 PM	0x0f70c0…ae567712		0x4cD00E…2338BC31	0.000133912952492802 eth 0.000133912952492802 ETH	0.000027795916644584 eth 0.000027795916644584 ETH
0xb652af…936af3fe	23406162	Sat, Sep 20, 2025 6:47 PM	0x6860c4…Cb7FdF8D	From 0x098382…1AA81c72 to 0x6E4AAf…a7b3B5b30.05 ETH From 0xB51559…C31A5E22 to 0xE84d8D…2fa5E1Af40 USDC From 0x0667D5…C11215a9 to 0xfC4668…7050f91725 USDT From 0x917941…35C52D1B to 0xf4f56e…8b33f7720.01979581688890244 ETH From 0xC9f817…f292b862 to 0xB6ef97…A3D61bc70.09065152 ETH From 0xd9092b…dDe6Fa3E to 0xc221D6…855a49D41000 USDT From 0x0b4FFc…2e86a6c6 to 0x49bC87…F68daae482870 USDC From 0x7D2D0f…0CF6a654 to 0x641BEe…07d4de1c87.805959 USDT From 0xF2bca5…B336CfCA to 0xE9a10a…c5A0fB940.028945703545529573 ETH From 0x2f10Ea…A2821C08 to 0x9D2362…c9c603E650 USDT From 0x1025ea…67a56246 to 0x9c7d78…c32017727338061.629378 USDC From 0x674D42…f46bB0C2 to 0x75d305…297114a7529.63 USDC From 0xfdD0E2…474Fe7f9 to 0x8D4179…21c528283 USDC From 0x24e09A…D28Fa122 to 0x7f33Ec…e3A1E439373.37 USDC From 0x5a63bB…29C7CC94 to 0x61105A…04f1021d56000 USDC From 0x2dF164…525Fe2BD to 0x7A4078…34093e0f0.10852076416662979 ETH From 0xC9f817…f292b862 to 0x448331…8bc82A650.03484467 ETH From 0x003e5b…F2a81efA to 0xFb84E1…614517283e-7 ERC20 From 0x7986e7…31d35251 to 0xd63A83…09e3f7820.01 ETH From 0x38f95D…48c07D79 to 0x117DcD…6606F949100 USDC From 0xDf6d2A…4795bd01 to 0x7410aC…a94d3A2e1.098980235255 ETH From 0x41afd5…A994A5d8 to 0xE86c0d…4c39696197.215929 USDC From 0x372259…6c1548E6 to 0x00F2f7…bB57FD7E52480 USDT From 0x8c0DD2…4C89EDf5 to 0x3F2a0E…F704505B1000 USDT From 0xF12b24…2Ba154A1 to 0xb9B230…63E4960B70.552 USDT From 0x033B0A…1140CA50 to 0x25E6f8…33A0Cb3c3211 USDC From 0x22C6d4…E7a53d92 to 0xd1BcD3…FDAfE72B5.6 ETH From 0xA5Ef2C…9B8f87D5 to 0x4e3E14…7b2346320.00067599532628936 ETH From 0x2158bC…C814316F to 0x8FbBaf…6d86Ef2C50 USDT From 0xf76308…04b949eb to 0xE01C08…14331FaB2000000 USDC From 0x3DBf0f…f9557808 to 0x5e2515…Fc904304550020 USDT From 0xdE2aaf…8f1Ba6CA to 0xa2ba5E…Ec70470A10491.740737 USDT From 0x385D74…Cd1E1823 to 0xDEf2Cb…609BBc4933 USDC From 0x92F84E…bC94Aff7 to 0xc87bf5…4FD8F6610.541847578183021 ETH From 0x1c4256…1165039A to 0x010DFf…708AF9890.0087144942189651 ETH From 0x723136…Ef11A963 to 0x3F6a6A…1bc6A1a125.1 USDT From 0x7f1159…7aC75396 to 0xF278D1…428a551E500 USDC From 0x8a9a88…92ce352C to 0x2024e3…024f55a422302.681208 USDT From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E30000 USDT From 0x8C278F…bC2E9E16 to 0xA90AA0…E7b2608b0.5288249245763451 ETH From 0xb262C7…2C5c4451 to 0xa12Ee4…70094b925565.38 USDT From 0x628dc7…9FAa8567 to 0x6e7A4C…3BAf0107515.3 USDT From 0x49BeBA…b447F9E6 to 0xF5deAb…E2626C6d296581.38627 DAI From 0x7Fe7Da…F7728B9e to 0x26e07B…667742D31500000 USDC From 0xe63174…DDbA790f to 0x653158…ff5F48880.01982209606875176 ETH From 0x529B46…33EbB007 to 0xa85eC9…41D2E2010.004068632648182 ETH From 0x150FB3…CFf89386 to 0x7ED754…A92fFF4f12 USDT From 0x8f13Ea…27cD795b to 0x9628Ec…Ae018B96191886.533273 USDT From 0xb8b185…987eF1d4 to 0x53fD14…3c105f4429220.895175 USDT From 0xda746B…6de5f269 to 0x05bca4…Baf4187310000 USDT From 0xe9e1b2…5CD96497 to 0xD651BC…6156b085155.831989 USDT From 0xC80E9e…986382B0 to 0x95766E…a33aB4a24999.24 USDT From 0x94Ac5a…36d1ab8B to 0x6a4163…283B031E85 USDT From 0x69016F…8A4a993B to 0xc543Db…95e842FB2160 USDT From 0x5BC8B8…FD227140 to 0xDF8b20…8bEfe8200.001 ETH From 0xdEc56b…1b77292c to 0x2Bb3eD…7972668C15000 USDT From 0xDf58Bd…52b9B986 to 0x0944CC…2123E4000.0618 ETH From 0xe69894…dB1C6203 to 0xe1C034…2E5EcC06209.105739 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF12606.68 USDT From 0x36E172…1352f7E5 to 0x526fAC…b3B52eA684.6 USDT From 0x674bce…81ccbB40 to 0xaD9563…06fc6Ba3100000 USDT From 0xc69854…5AaC9100 to 0x1B6910…ae14176F0.03 ETH From 0xca8394…8b2F4057 to 0xDBD2Bd…Df971B2E21000 USDC From 0x1a5fFE…5fA5B0E3 to 0xb9B230…63E4960B39.525 USDT From 0x551DF2…435cE008 to 0xBe4656…9B3279840.001748133321387755 ETH From 0xDF0f6c…8D7CcD00 to 0xc66BaD…f3995b6F55 USDT From 0xeaaf62…7ab02895 to 0x97955a…fA4A849312000 USDT From 0x5409F9…f018c00d to 0x3C59FD…0B7AA1Ae2.2 ETH From 0x42008C…Ed22fAF9 to 0x5FAFA1…71E3186213645.62 USDT From 0x1473a2…42c5CFaf to 0x56f744…D23E504a5771.01 USDT From 0x1f9D0c…7297e918 to 0x661d11…C51C2D640.026259694687121336 ETH From 0x88A65E…5a87c180 to 0xEbC44B…7d1Df2EF0.0042315 ETH From 0x5944f4…26A5E559 to 0xff0314…24a3Bb429.589214 USDT From 0xd318FC…91239ab4 to 0xFAc2F4…394c178121960 USDT From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D1 ETH From 0x27E82c…4344eB0E to 0x12F150…ADccfcEB100 ETH From 0x634a30…10834e5E to 0x1e9315…8054b963100 USDC From 0xc70Cb7…2BfD5496 to 0x2F7800…ade4E2F70.05436153 ETH From 0x60d759…22907025 to 0x48b931…6c5333550.009441711636746775 ETH From 0x950EEC…5D7AA0e9 to 0x7d7bB1…Ed18D7Dc0.03252363909370647 ETH From 0x998d55…7A49dA29 to 0x710dd3…6C2EB2Bc6.257992230456645 ETH From 0x6F9df4…d1b4Cb72 to 0x35400b…814847Cc1999.78 USDT From 0xd1a6cd…FF89F68D to 0x17c967…229de1fa200 USDT From 0x0a5Bc0…D6c537f5 to 0x157C76…6213606515.971158 USDT From 0x4B2618…27a7bEA2 to 0x471f04…95957b26166.044998 USDC From 0xbe85fC…dF557DC9 to 0x3a6230…AF6219593200 ETH From 0xCCc1aA…30775e19 to 0xAb4045…C5197F36150 USDT From 0x873af2…1cae500E to 0xC1Da74…8b8f0397732094.67 USDT From 0x97C58d…8205EB43 to 0xBE3E4f…309D447D50 ETH From 0xAEC767…D1B84b97 to 0x03b996…93bAA4360.247007621636079 ETH From 0xCd6037…Ba770D10 to 0x550fC3…4e62FAa750000 USDT From 0x5EEDd4…b1861e8E to 0xb09939…AF7B73970.01 ETH From 0x937EC9…3E7A1B2b to 0x968b72…fDC27631300000 USDT From 0x37508c…1Ea33106 to 0x400c08…D976FAC8750 USDT From 0x52ef60…FebF790F to 0xe158e0…A9b894760.0449 ETH From 0x01Daa6…9E890D9A to 0x69298B…84D192350.008925873048261163 ETH From 0x06b520…20b9E7FA to 0x45606e…aE080C321 ETH From 0x48A8eA…5b2f66EF to 0x17Df99…4a4cF1CC0.01904615237136399 ETH From 0xFCD066…9Fb40eC0 to 0xFe64fF…1925895510000 USDT From 0x35d86b…Da79A243 to 0x49B236…7016d97C143.38901 USDC From 0xE291cc…5c0ad342 to 0xA33888…669460aB497.9548 USDT From 0xC89980…0c2d7d4D to 0x18442E…6d6d0c9d3888.64 USDC From 0xDeC29c…1EF1BC12 to 0x14a99B…aE799b420.05304897 ETH From 0xD36891…e78a2653 to 0x093d3C…9f34f84B5 ETH From 0xB43C31…7FD4703E to 0xCA391F…2180d68835000 USDT From 0x1FEEEB…93D62322 to 0x73cEc7…42Da0c9E0.002217680299048534 ETH From 0x991749…5B0EAcD8 to 0x521742…A0e9Dbc90.01370945 ETH From 0xac5209…b98830f6 to 0x71d77f…7085FF904560 USDC From 0x25d50D…33CE9319 to 0x3eF1BC…a53f77E04998 USDT From 0xd70a3f…Be3F7127 to 0x1337bc…6C9AAA38100 USDT From 0x817A98…ffEE82e4 to 0x4EA242…699A06772 ETH From 0xceFDEb…dF586500 to 0x064167…C217e097118.351854 USDT From 0xfffF0c…57B1a44c to 0xf4f56e…8b33f7720.03334742594377467 ETH From 0x619E90…4778f9e1 to 0x02A317…1C98CE3c666.377887 USDT From 0x4B413B…25634C2a to 0x0C820C…76F3D27272091 USDT From 0xB0789C…D7871AB0 to 0xFAE24d…Cfd2b427100 USDT From 0xbE5F1e…71CA4EC1 to 0x1A1B98…8BcCE47c1 USDT From 0x5378F0…003FAe09 to 0x2585E0…7732A46f3500.693137 USDC From 0x7fa9A1…85B1Debb to 0xb873c1…A9Ba313C30000000 USDT From 0x7810D7…3D9Db8ac to 0x8F5f02…F433839715000 USDT From 0x3c24dE…C00E4424 to 0x1EE9EF…070B4A1B0.04 ETH From 0x806b01…dCD80Ad0 to 0xfb9074…FB835a8D30000 USDT From 0x9ccEEd…D80C85e2 to 0xf2459d…41844D899.035298448116 ETH From 0x56a87D…3141969A to 0x41cdc7…69b9eE1e40000 USDT From 0x025f7b…1D83b76D to 0x4BA197…E3eC0738250.068828244359 DAI From 0xf7D6cb…E9cAC3bA to 0xb87597…eC58201E76.2144 USDT From 0x88FFF7…d91817d0 to 0xE65108…01Be42969800 USDT From 0xE16738…Ac878E47 to 0x285F27…6242078120000 USDT From 0x136848…e8ea11CE to 0x19C377…2a9f617511.664769 USDT From 0x59f063…742f03aC to 0x0cD735…CB01bFf80.022281490988250968 ETH From 0x8cE0ae…c7cDB13f to 0x5209ff…d6640af15678.13 DAI From 0x3B2BB7…aB0b9208 to 0x1a7B57…5f4144753000 USDT From 0xEeD6a5…1c11354F to 0x338008…9E259CCc1500000 USDC From 0x4F2365…98265BB7 to 0x9af718…c3D4f4d47032 USDC From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4753581.218795 USDT From 0x4595cf…080A406f to 0xb9B230…63E4960B73.376 USDT From 0x993E0C…cE82c497 to 0xb9B230…63E4960B19.788 USDT From 0x0da7ee…9B610EE7 to 0xF8FC7a…8aeb0D5d23857.9668 USDT From 0x67CE70…f67Cbd9f to 0xd6c157…8FF0c188100000 USDT From 0x4681bE…67DC88F7 to 0xd00d0E…9C98093550000 USDC From 0xEf81A0…e8F60019 to 0x39791c…EBc24762136.15 USDT From 0xA4C9D6…23f8732A to 0xEe9f7c…c6f1D58b0.008191686612076712 ETH From 0xA85451…6a61aEb3 to 0xb9B230…63E4960B70.552 USDT From 0x53d496…Dd568464 to 0xf5d73a…b462345015250 USDC From 0x69e908…Db6De605 to 0xE1D69a…07f87e5F23.989136833386922 ETH From 0x64864C…3845706F to 0x4F82aD…7fbdEb290.21502 USDT From 0xCABF94…c029ef97 to 0x865Ba5…01d2A9870.475860781659133 ETH From 0x7cA341…499B2191 to 0xdfe14F…5516F9DA257.46 USDT From 0xd9Cc3E…8a3Fc3ad to 0xE5a7B7…e0FF263d0.001 ETH From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.4318283395984428 ETH From 0xb076a3…8c37f9f4 to 0x2D2BA3…B0eEE8103200 ETH From 0x18961C…f7e81402 to 0x0aAB83…753fa8e85208 USDT From 0xd75264…1F4c151d to 0xeF0e64…8f53683c20018.78 USDC From 0x85e9C4…15d7EA8E to 0x0BBDDc…EAb4b72F191121 USDC From 0x84727D…B17341f5 to 0x661d11…C51C2D640.007284656476623054 ETH From 0x111111…f8842A65 to 0x694773…a90CA22D4597338.065260038 ERC20 From 0xc1b9BC…A48B6Eed to 0xD95c96…94Ca207C4000 USDT From 0x8cA806…5aA107d4 to 0xA31Ef9…180f002a598064 USDT From 0x31e1d8…89fAc00D to 0xdbfaB3…c416d37713407000 USDC From 0xD40501…945456Ec to 0xE8b565…f2074C9C0.01057647052602076 ETH From 0x16Dac4…D063117a to 0xE347a7…CdbE19641.037192 USDT From 0x430aBc…FB33f9Fe to 0x1387b2…60c2FEfd0.000218561558955888 ETH From 0x7F764b…80CDCFB8 to 0xAA5B8A…ed00dC9f149.820841 USDC From 0x0D312b…c809CF76 to 0x51E60c…c19Eff1822.995950713026623 ETH From 0xFBb392…0527e066 to 0x10Cb63…FE7c26450.060991164 ETH From 0x8993b0…1134c373 to 0xd9A9e5…1717f2b30.002 ETH From 0xf7A9e1…e4DB9723 to 0xee7Ff2…650081D70.002 ETH From 0x6335cF…a8c91c0F to 0xBA062c…264A2f3550 USDT From 0x7734e5…7083b4B4 to 0xb09939…AF7B73970.01 ETH From 0x14cfE9…15E8dEEe to 0x6ed11c…06A601670.01 ETH From 0x58bfE4…D2c411e6 to 0xb9B230…63E4960B16.928 USDT From 0x51778d…8C3809f0 to 0x12D9EB…323d06C610000 USDT From 0x314241…E43E6e3F to 0x7ED754…A92fFF4f1600 USDT From 0x998Acb…E789b717 to 0xF7E44f…296f626c16704.01 USDC From 0x545Bd9…1Ccc9Bf3 to 0x8ef898…450946ca25000 USDT From 0x536d34…9b347Cba to 0x1955a4…593b389011 USDT From 0x968811…5568364C to 0xAA8202…B969532C7600 USDC From 0x2Fa2Da…27B8998b to 0x25219E…ae00DE6469.3 USDT From 0x00fD26…9e47Fef4 to 0x224cCD…947398f2220000 USDT From 0xF5BdAB…345c54E3 to 0x8F0efb…dB3786ae1002855 USDC From 0x338781…30274ad7 to 0x5bddc0…B77a01dc12 ETH From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe150 USDT From 0xEdF55d…Aeae9033 to 0x430010…FE9789e26000 USDT From 0xAe07Cb…691C4b65 to 0x7d0461…A2200da9481 USDT From 0x1E7828…22E7771E to 0x1Bdf6a…65d590eD61000 USDC From 0x0f32c7…056fE1A7 to 0xceAC7c…b8FFBE61135 USDT From 0x5aA56E…5C3636cD to 0x79F017…D74b2b2550000 USDC From 0x9ea418…937e3444 to 0xb8F855…80F933E25.92 ETH From 0x385A8C…C973D515 to 0x3F6a6A…1bc6A1a1120 USDT From 0x9999FF…AfAC991a to 0xE9b7BB…54FF95fe1 ETH From 0xd981E2…741722c1 to 0x35AE5e…56762458650115.43 USDC From 0x545884…b8704d3E to 0x6Cd6d3…422d772752296.277781 USDT From 0xD8c3bc…c054E121 to 0x18a3BC…6714A50f0.000169882670031883 ETH From 0x53106a…05881594 to 0x34441d…7174796711150 USDT From 0x8dA27f…Cb79e4C2 to 0x83c2E9…b915F1521.12764997 ETH From 0xd55D6b…15EA559a to 0x62935E…F9469bCB149500 USDT From 0x725d38…a9661392 to 0x1FD506…1B209A1e4 ETH From 0x074497…B091BdE1 to 0xFD9357…04dB7E6a102.5 USDC From 0x6D7a90…5F31Fd4f to 0x614b22…a8614aC2275211.06 USDC From 0x2f2a03…a90e4D21 to 0xE347a7…CdbE19640.007498324146692992 ETH From 0x09A853…cE267637 to 0x346516…0e7be0cc0.01 ETH From 0x13d2d1…9f2Af867 to 0x70f348…7632b74376000 USDT From 0xc33FB3…6C2606cf to 0x1fD39C…72fd7640309.874645 USDC From 0x29DC11…0C52Bf53 to 0xccC6D2…DaE95D381 ETH From 0x5bE3e7…aD2842AC to 0x7Db5e6…89ec644A0.002585502499665 ETH From 0x86f0B2…17BdA4e4 to 0x7EC280…3CDCC02B1170873.6 USDT From 0x69580A…caD2C43C to 0xF91f06…F2F28e2294073.66 USDT From 0xb8D134…37c4d978 to 0xdBa5e0…64A4774310 ETH From 0x6706F0…2D13adf1 to 0x92C54D…c4Dc97580.8826373734480779 ETH From 0xAa2683…EdabC384 to 0x750081…eB1D715E18 USDT From 0xD4B7B5…BA319D16 to 0x2Bb3eD…7972668C7000 USDT From 0xcE447a…983aA82D to 0x551BfA…836919CF0.07450087 ETH From 0xfAD0A0…1b7A44eE to 0x95000c…1711583c20699 USDT From 0x73a224…7030a476 to 0x6c52E0…92229a2F0.5 ETH From 0xC72C81…De5dEAab to 0xefDc21…853D18BA19000 USDC From 0x37a0b6…1f5D2adC to 0x695d29…dAe3DD41100020.104041 USDC From 0x625b99…3F244890 to 0x75eBF6…8747A92a50020 USDC From 0x31cc6C…d9DD9250 to 0x87D57F…b68094100.007888627207996 ETH From 0xF4E898…f22A5B6b to 0xC8d10a…92091E6126 ETH From 0x4f67D2…DdF85a62 to 0xBf5f82…A1D2A6E10.00001405687168548 ETH From 0x0b9CCF…20041CB0 to 0x3cDF71…B1Fb883650 USDC From 0xe15344…783BeCc4 to 0x279828…5E8224a10.008973752299236717 ETH From 0x998687…baA05EFf to 0xB74084…5Ad580880.01 ETH From 0xd943aC…Ba177d45 to 0xC9B078…9963b1Ec288 USDT From 0x1990D0…76d20ddb to 0x36f90E…939dFB3F0.027045018530066 ETH From 0xC3E286…51123995 to 0x4b0cC5…3F7931BB4001.18435 USDC From 0xB400bC…8aAe754a to 0x05a84c…D2b96ab3100 USDC From 0x4e930A…038F42f4 to 0xac22d2…956ba6B41129.779799 USDC From 0x5F7d16…f3D4F326 to 0x3F6a6A…1bc6A1a170 USDT From 0xd566Aa…7B456D07 to 0x1fadE2…335454Fc659 USDT From 0x340dE3…e71D0513 to 0xE8F1f2…837430081400 USDT From 0x10bD55…81926CE3 to 0x2290F8…F6645e2A80000 USDT From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.144799 ETH From 0xEf9d1A…7dcF7073 to 0x3AF17b…4729A840625 USDT From 0x8F2D24…16834FCe to 0x3F6a6A…1bc6A1a1100 USDT From 0x3c7311…73Dc0d2f to 0xAB7ffA…54e7fCb225360 USDC From 0x91E7ac…6F801E78 to 0xa32ccF…2e3Db5260.010781 ETH From 0xDf4693…3E9036d9 to 0xeBEebd…b7618e7c68981.660118 USDT From 0xEc4C40…183a194E to 0x6baD5d…6Ec4a69f0.021724159655194135 ETH From 0x1998cF…297306AF to 0xc00286…cB59Fc524500 USDC From 0x8571B2…835BD561 to 0xE98432…884c80c650 USDC From 0x9Eac8b…83271eCC to 0x4b9Cce…AFF9e75029920.86 USDT From 0x4c85d6…98B5003b to 0xa0fed2…98eC242f0.000001 ETH From 0xd57bE7…E04Cc537 to 0x577f8F…261Bdf3420.72433 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1750 USDT From 0xB87876…c2B52948 to 0x70f348…7632b74344985.563218 USDT From 0x55aA29…12272A40 to 0x78F89c…21176Fe71962 USDT From 0xAaa699…3f27c4d1 to 0x85f0a5…9F88fb4330000 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.6615915245715093 ETH From 0xfa96e6…0A6B498e to 0xF02116…65dF317A75000 USDC From 0x5B9434…5cEbA10F to 0x717867…7B4A00b52000000 USDT From 0x524EaB…91813742 to 0xe188C3…9Ff7Fa33700 USDT From 0xC9f817…f292b862 to 0x6072B7…59b5a38D0.02390555 ETH From 0x1f0885…6cF59e20 to 0x9dA73B…5c4546272.760406 USDC From 0x6E632b…6eC27732 to 0x3F2a0E…F704505B1043.565772 USDC From 0xCBb684…a0efD0cF to 0xfD80A4…71e481D950 USDC From 0x3229b1…6A463862 to 0xC4988B…d50Db03650107.520021 USDT From 0xF6192E…415Afb41 to 0x34996b…e53CCD2931.317159 USDT 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From 0xada9F5…f52720A2 to 0x570050…1493DAc05014.88233 USDC From 0x538A95…E17c8b96 to 0x877567…83A6931e1000 USDT From 0x725256…Fb0DaC84 to 0x0074A1…e2a93Bfa362.738211 USDT From 0xC9C102…C2786393 to 0xB458ce…9088bf8E0.13369937250427838 ETH From 0x9424ba…73f8FFb8 to 0xDcC3B2…944Ef8a726000 USDC From 0xEb737e…de8c81f8 to 0xB012E2…6a4588A852.580562 USDT From 0x2E01cd…733c1f25 to 0x70c586…B75Ea50F300000 USDT From 0xD0a8db…2B89af1E to 0x97FE7B…DaB2824117305 USDT From 0x2eC9b4…3b221Bc6 to 0xB2eeE5…2A968481414.85 USDT From 0x301C22…A6fe3307 to 0x63155C…130Ec67D2719 USDT From 0x55f53A…0C812a2b to 0x2E8b02…8Bc3C62310 USDC From 0x3F2efe…8009Ee74 to 0x4449ac…Fd14B24231500 USDC From 0x60174B…5B1839C0 to 0x5dd8D4…522C3a3110.8866369 ETH From 0xDf85E1…f4B30D5b to 0xE347a7…CdbE19642.10278 USDT From 0xAf7Dd0…f129ba28 to 0x3EDD0A…8324AA37123000 USDT From 0x930442…F705eFd9 to 0xab9661…7cF57B1C140 USDT From 0x624364…98616654 to 0xEE22F5…7eeDF1b09975 USDC From 0x3DB8bb…A170db4f to 0xE095Ad…A350D00a0.2099 ETH From 0x989DE4…b7C1a5E8 to 0x2dae1d…Db1BEDb20.027049353510319573 ETH From 0xc8270f…70bcdAC7 to 0x47cb60…479741522000 USDT From 0xD5BbE7…3FCA347b to 0x2fF0eB…C49a9Ddd0.119982082851137 ETH From 0x6E4029…AF5b6Dcf to 0x5a9BfD…0FA0E77417.5 USDT From 0xb23360…C8D7c460 to 0x3AaC7C…9D2ad5b884.774298 USDT From 0xBC3882…021d9866 to 0x8E392B…4787302527442.44 USDC From 0x1ab458…D3C7b951 to 0x0dE5c0…bf3528276899 USDT From 0x257690…16112D0C to 0x8c9c6c…69fb857a4588 USDT From 0x208748…923B56F1 to 0x73F006…2E7418c72 USDT From 0xf4ba2E…186cc842 to 0xaE5F3C…d82fdd5B673000 USDC From 0xa8537a…FE3ad30B to 0x03278c…92836CB40.000142614033502879 ETH From 0xd6Ec76…D5E60b08 to 0x7956Af…676a8a8f0.1114747665718388 ETH From 0x1b3E70…dcB10EDc to 0x01481e…e8ebdD78981.88 USDC From 0x19acb9…0998c067 to 0x2a9177…dEdF832258.1 ETH From 0x7F99c0…4ABb97eA to 0xD1b710…6CFE3247900000 USDT From 0xd625C9…aF9B1968 to 0xdA6D20…D6f770a6992.690319 USDT From 0xF49704…88B2c2b8 to 0x63f343…aa9eaA140.01153737670522015 ETH From 0xd1dd6D…58859E85 to 0xA3398D…00CC0B13100000 USDC From 0x1612c4…cf88064F to 0xA36E99…776B728F5462 USDC From 0x682ec6…04aAb628 to 0x631FEA…3177271D0.003 ETH From 0x359315…1c2Da078 to 0x84E4eC…f6CD12cE70000 USDC From 0x4e4674…b715E32b to 0x7822C7…4e0af1220.013 ETH From 0xa92781…c3fD8269 to 0x21F192…e891c9E420000 USDT From 0x263060…9140DF1C to 0xFE5918…1C41C3f625 USDT From 0x263C8c…11567505 to 0x4Af439…2979a4a55 ETH From 0x89751E…fa2c909D to 0x15c1F3…4d6A21ad850 USDC From 0xCf5391…d3524110 to 0x58338d…669101312001 USDC From 0xC89666…2131E06E to 0x9384F0…Ce07D5C21500 USDC From 0x8d8602…447f1cC7 to 0x511F02…BA11E32e1140 USDT From 0x45EAfF…4BEE8e4A to 0x2a21E9…588171900.000611164480823098 ETH From 0xb57b29…11905164 to 0x346a95…0E4D764e25 USDC From 0xa234b3…598F18B0 to 0xbb229f…49Ca71842.18856468999369 ETH From 0x2A7af5…3e7a5B3B to 0x159033…eB8aD46B900 USDT From 0x77367f…ADD76B20 to 0x5EA75E…38E1C6a088.64285381724785 ETH From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.11 ETH From 0x6A5BE0…12ae3726 to 0x7d28ea…A1de69Ca400 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b72200 USDC From 0x78D63a…2dE1e3D3 to 0x476e80…bBEEEFE93994.7 USDT From 0x220Cb5…50b4500a to 0xF0e6b5…878451cC0.000722539122907249 ETH From 0x96FEBC…C067b128 to 0x6FCB76…E53B801d63207.65 USDC From 0x728b2b…97714e6d to 0x9c3f96…F93E638F5273.651862 USDC From 0xc16712…3510AC8b to 0xD5ee31…5a674742571.87 USDT From 0x149f81…bf8C5CeB to 0xeEa796…D98E11405601.193054 USDC From 0xC23364…0f7076Ba to 0xF2DB47…DBDdFbB22888 USDT From 0xE2C648…ed178FfF to 0x2CdD89…56084DD70.11555161086044838 ETH From 0x3302e0…1C4E7D3d to 0x64fa90…FcE2A375797.94 USDT From 0xb32474…132f5824 to 0x695158…89661c7010000 USDT From 0xB895Ce…A0B63779 to 0x2DeA0b…58a9297599.53620539744158 ETH From 0x8e9534…EefE9eD4 to 0xDF9E9d…8Ddd28FB235281.61 USDC From 0xbB9a1f…a929513b to 0xfCd076…BafEF4A017 PYUSD From 0x57F89f…16086ff1 to 0xb288a0…6e9480C65.807198766450994 ETH From 0x01Da2E…c3C8DC28 to 0xA7aE6A…2bF388970.01111909 ETH From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7500 USDT From 0xA79d49…37fa5E38 to 0x40a8Cb…CAA96dAf0.000138018521129436 ETH From 0xd58792…1804992a to 0x0C9028…42521AB60.337216 ETH From 0x1DC449…52893e63 to 0x24eB80…635Cd25e0.12452857533056556 ETH From 0xba4E26…2AE79892 to 0xf40C77…920487640.009000000000000001 ETH From 0x0f70c0…ae567712 to 0x89C887…4Cf3f8182831.90300571 ERC20 From 0xC487bA…965f5e9d to 0x6e46ad…5137Cfbb5200000 USDT From 0xA5EE32…8EaDF19B to 0x400E76…6C611FA532896.301245 USDT From 0x2CD9d8…e15B1005 to 0x386ea2…0c6b1A9a28.178 USDT From 0xbAe9a6…F9C5A940 to 0x4EC1c0…A9f3D29695.623977 USDT From 0x98Fb67…4BA2b6cA to 0xCC0D51…F230b8C886000 USDT From 0x637B10…42C3187b to 0xb09939…AF7B73970.08 ETH From 0xDFbAEf…9Cfa0Bc7 to 0x7Db5e6…89ec644A10 USDT From 0x1Af7c9…9E5945b0 to 0x5151cE…E2468C993 ETH From 0x3E490E…5789A2Ee to 0x1F71aB…353bE02E0.5 ETH From 0xba16DA…184034Bb to 0x9E808f…5595158a31068 USDC From 0x2d4d35…a3d27beb to 0x79C4F6…7c4d3cb8232.42925 USDC From 0x35e36c…096667F9 to 0xce790b…C110fC6B150 USDT From 0xD0eA12…A06D464B to 0x1F01F0…5615b4092998.3 USDT From 0x991749…5B0EAcD8 to 0xF5bF52…2A0bF0210.01959124 ETH From 0x20F0d4…020e9349 to 0xF0C765…6CB2e5CD1199990 USDT From 0x584a7E…52B7d23F to 0xE347a7…CdbE196410.189207 USDC From 0xE487c7…501C1a0b to 0x35a31E…301dd791218.515638 USDC From 0x6F2f69…a0d1bA43 to 0x14a4De…2C7486b7287435.26 USDT From 0x1263B9…5c38dBc9 to 0xb987AD…95f13C01100 USDC From 0x8e80D6…0055e0a5 to 0xFFE559…B17E69770.0009 ETH From 0xe260Af…C6252C90 to 0xD726E8…C3e96bcf0.07225601 ETH From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b300 USDC From 0x8f7dBe…C5Eb2c39 to 0x0133fE…E36907771011.81 USDC From 0xe98eb7…4Ff10634 to 0x06278B…F77A203b980 USDT From 0x1ef2E3…563f139D to 0x53c9d7…5F3178d530 USDT From 0x096BC9…78A46C21 to 0x6F16A1…10aAE8093200 ETH From 0x257ee9…dCc2Fe9B to 0x0946AA…554bB5850.009009571339596 ETH From 0xE1905D…87b8a316 to 0xBb6E76…760c1b32100005 USDC From 0x6335cF…a8c91c0F to 0x4A56Fb…e4546897679 USDT From 0x13A7c1…2e353De1 to 0x0de569…78f51EAC148150 DAI From 0xFDe8c8…D8b60D79 to 0x1F6Cf0…0074725E2955 USDT From 0xF56E5F…606a884f to 0x7bf917…30E1D1b00.01 ETH From 0x9754dA…E14D7a93 to 0x881001…75FDccbC731 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba31.6725 ETH From 0xcA4BC2…B5552C6E to 0xc064C4…1924337036586.83298146 ERC20 From 0x6903E3…1e44Eb10 to 0x79C4F6…7c4d3cb8123 USDT From 0x09C847…6C0D9f02 to 0xb09939…AF7B73970.01 ETH From 0x2CE6Bd…a4821C98 to 0xF54d05…81975B28727.2 PYUSD From 0x0bB666…4A7f4713 to 0xDb44a0…79c2cf3D0.13 ETH From 0xcD22DC…180afa92 to 0x155f54…Fb4422450.3341394425475098 ETH From 0x3C1E9b…Bc210127 to 0x81a210…3766C2f81695.688511 USDT From 0x821190…d69B130E to 0xA9D510…68B7dF232800 USDT From 0x60ACD7…a5901930 to 0xfb4B7A…07e63B8D3200 ETH From 0x55af1e…b66FD562 to 0x730954…550a39a50.000137822192818321 ETH From 0x3F8ba1…D2178fD9 to 0x5f4f3d…B1a0236715.46 ETH From 0xC1AA95…Ba7d6be7 to 0xcc840B…5d3A00811 ETH From 0xb23360…C8D7c460 to 0xFc087C…8b473422982.348972 USDT From 0x30983c…8288d87a to 0xa9A22D…8D25320a50 ETH From 0x969490…f3Be8a11 to 0x19aa96…DFF0c881800 USDT From 0x21F4DD…Af95C5C1 to 0x33470a…097341A90.003906867901612787 ETH From 0xF2546F…41ce3a8A to 0x89cB7A…4b80202e11392 USDT From 0xf96eff…399E0B9f to 0xfe4461…CC9DaA1c0.01 ETH From 0x923ac0…89249513 to 0xb27b68…a1cD3fe1100000 USDT From 0x1486E4…3D105D82 to 0x45F328…3f999bF90.01 ETH From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac875000 USDT From 0xfcC794…371d34Aa to 0x2bBA90…db77924B3000 USDT From 0xBfF8Ed…A062fb63 to 0xD55DAc…E21d955B0.05094284076636673 ETH From 0xB34179…A50D4473 to 0xDee04d…ACb495150.263410028621816 ETH From 0xC833d8…FEF3Aeb8 to 0xe2263F…0C3E90af60918 USDT From 0x4A7DBB…6aA35BC1 to 0x6a4163…283B031E0.019999337302118 ETH From 0x5bf82A…Bf43B0F2 to 0xF689dd…19A39B759927 USDT From 0xA22394…1D6f0Cd9 to 0xB11A55…2dFB78CA2000 USDT From 0xA8020E…2d0100c2 to 0x272157…B8F71C473.139197 USDC From 0x1E7828…22E7771E to 0xEFd9B2…9884a60e4000 USDC From 0xCC8342…Baf68550 to 0x8Ff004…4775275e140.1 USDT From 0x3A2a93…94a39beC to 0x3010F4…0b170E85326.889648 USDT From 0x90a745…c732ba36 to 0xe8BD6a…94371a531402 USDT From 0x067586…b4C713cD to 0xf1D00c…EcdB95F2500 USDT From 0x368a35…Eeb7ED4d to 0xee16f7…Dbf3e71a40000 USDT From 0xBd207A…A4dc8D08 to 0xA64B6b…2058150210 DAI From 0x8451b1…B3f892cc to 0x809fc8…A9461830300000 USDT From 0x4A9527…C720d655 to 0x1cdfc6…1C1e04180.1 ETH From 0x0F1f80…5b9C0C3B to 0xbC3932…0cea8e380.003964 ETH From 0x19B375…BfaD2c58 to 0x9303b4…4F175C8D7.7 ETH From 0x673aaA…A308c4b7 to 0x334503…E0F759cB300 USDT From 0xA262BB…dBE9E546 to 0xa85eC9…41D2E2010.014899741820109 ETH From 0x2DABcd…F55dc295 to 0x26B7dB…370727671500 USDT From 0x90f7BE…07D5eb18 to 0xC9D408…11C3Cf161000 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A761500 USDT From 0x37BB2e…342527aF to 0x25219E…ae00DE64360.427914 USDT From 0xC220BA…4619EEC7 to 0x471BAd…19AEeb0E205.13909 USDT From 0xDd9Ac2…4C0a3170 to 0x4F7724…985f37Bc5000 USDC From 0xF9A9C5…90839B84 to 0x9123b5…194658320.2228402324669305 ETH From 0x81CEE5…14280257 to 0x24a9e7…b8a3FE9E200.99240528174266 ETH From 0xD90e3D…3047a3E8 to 0x8cb469…a93140280.012869085933006992 ETH From 0xDA46eb…11A7B1E7 to 0x961B39…8E6e4Ecc11 ETH From 0x4caE38…a2296BaA to 0xf47b21…77E09cF52222.02 USDT From 0xcfe99F…ed316a8A to 0x7ED754…A92fFF4f199.043834 USDT From 0x6E18d7…dDa9d9f2 to 0x386ea2…0c6b1A9a56.439 USDT From 0x9D1eBD…a3982A56 to 0x42F80A…ba9260745000 USDT From 0x218a1D…5fbb54e9 to 0xC97465…eBB1666C176.77 USDT From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE02500 USDC From 0xBB13a0…cB7C7fe3 to 0x584239…CC0B99a119000 USDC From 0xC9f817…f292b862 to 0x0c7071…e01ad6e50.03889865 ETH From 0x6D9891…6Dd13f12 to 0x72269b…54769Bb4819278.66 USDT From 0x7bB711…9f47122E to 0x8F3f1b…26139e3c140 USDC From 0x6F2A5b…d622A106 to 0x296DfD…7c0153dF30000 USDT From 0x370D35…54Db6B6c to 0xd6a45d…f69f72b32.084404486412962 ETH From 0xF6192E…415Afb41 to 0x8cc116…a182209F16673.022841 USDT From 0x74d028…68F37576 to 0x1126B0…a7679daA81.93 USDC From 0xE08F32…5D743993 to 0x95766E…a33aB4a2226.791 USDT From 0x369004…6e464618 to 0xFcb098…9b0f9c241507537.69 USDT From 0xe1fA79…6C949618 to 0x95766E…a33aB4a2101 USDT From 0xa456fe…dE7424bf to 0xB53dd0…d1D7Eb184.685840598038288 ETH From 0x9a7610…d87d5429 to 0x9d3aEc…Dd37a52a200 USDC From 0xC99308…e1a0c59f to 0x96a073…1E031cF62910 USDT From 0x8Da782…Eb8DfF14 to 0xD98c32…065D2321102.73 USDT From 0x5B88f2…6FF1B48D to 0xEd7B63…8Cee9A8d0.00016533712705 ETH From 0x236F5e…5356Eea4 to 0xCc6fD3…87ec89bc4850 USDT From 0xCB5130…8dC0109c to 0xD1eA36…7a4293Ad0.59789821 ETH From 0xcFED65…4B809e64 to 0xa5401C…03D1c17d600 USDT From 0xCd9502…e9232f43 to 0x92C54D…c4Dc97580.267179826720719 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b257498.012523 USDC From 0x44663A…7037D7f7 to 0x489b5C…84749b1E40000 USDT From 0x13A7c1…2e353De1 to 0x8E84f3…3c4A531f72250 DAI From 0xA945BE…901E1eFf to 0xd4A2D2…D189BA7e15000 USDC From 0x7bFFF0…D7653363 to 0xbBEC4a…357e40d115000 USDT From 0x41e223…D516B159 to 0x010DFf…708AF9890.008982898652160762 ETH From 0x2dC3eE…f857E176 to 0x010DFf…708AF9890.008664029618276399 ETH From 0x94D336…1f9bb035 to 0xef0923…A43477970.24344 ETH From 0xBCcfA4…8a6f6BA8 to 0xE65108…01Be4296240 USDT From 0x20aAa9…55F89e8C to 0x24b983…F9c1F9EA4.999969931662085 ETH From 0x10d808…36CcAb80 to 0xb1C0f3…708c575d638.958555 USDC From 0xB5F925…bAa02694 to 0xE2051C…914D5297202654.16 USDC From 0x7234E6…73AeA6AC to 0x7Db5e6…89ec644A0.003803898981909 ETH From 0xc05F1F…4CFb3433 to 0x5D6d0e…321b2Bb013619.933044 USDT From 0x4f98af…8f79Ccb4 to 0x7ED754…A92fFF4f137.66 USDT From 0xdbC424…076Af83D to 0x8b2139…b99C45a71183.396954 USDT From 0xfF1E46…2C50Ac85 to 0x386ea2…0c6b1A9a73.254 USDT From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43679998.5 USDC From 0x80be63…7EEE5e89 to 0xd19240…A1aCf05D33953 USDT From 0x02e617…645857c2 to 0x279828…5E8224a10.008955224632058431 ETH From 0xCa0DD0…E9A0d11b to 0x30A77f…20B742252 ETH From 0x45a80A…7362D30f to 0x27f5E0…ebD46c4e0.54570973 ETH From 0x442FBe…2132B5D9 to 0xA9ddF9…90617d421000 USDT From 0xDB9769…fDE43e31 to 0xCaC5b8…8C70F1600.4 USDC From 0xD44bc1…c6d95b60 to 0x3F6a6A…1bc6A1a110.1 USDT From 0xa1f288…21fe7816 to 0xEFF69e…eb80f53A0.001 ETH From 0x4c371d…8B3cCc2A to 0x1c41Ef…b3e459940.25442012 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x35B917…891aE9e5 to 0x501115…1a454EDd25 USDT From 0x66704F…F1bFc247 to 0xd1Ee8c…BCc763d922992.76 USDC From 0x5AdfA4…c02C3d5f to 0xFaBDea…2C3657A4135.06 USDT From 0x57F180…5EB9D141 to 0xFaBDea…2C3657A40.218055 ETH From 0x2c64a9…75dD322b to 0xc59B5F…7cf7841e0.0011169 ETH From 0xcB6ea3…079f742E to 0x4De4A0…59D294B11971 USDT From 0xe63Ea4…bEfD7022 to 0xA70d3f…6b00a9bD1872.563641 USDC From 0xCc8709…84317f7A to 0xC18cCF…B504d9c0999600 USDT From 0x1baa8d…B222A447 to 0xBF1a5A…b66337d90.013904673722938837 ETH From 0x761Ef7…6C7b956b to 0x7221aa…86aB222320000 USDT From 0x2ff9d4…0711d17F to 0x402274…b847164F0.1 ETH From 0x748f19…0DF79c33 to 0x68bfC5…0771142F1.1787973511977172 ETH From 0x1dd687…402d1F74 to 0x52aEf9…1Cb9fA9851339.315906 USDC From 0xb3E905…3f6f749A to 0x8e001D…ea1378850.29926908441135736 ETH From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF100000 USDC From 0xC7bf43…9B94dea0 to 0x2c5ae4…6E5d1D950.8 ETH From 0xC0cF49…Cd3f3cdc to 0xa4D239…9DbF679c0.00619274 ETH From 0x823415…20c7Ba87 to 0xcE055A…0E29510e21706.32 USDT From 0xc43B5A…37E38947 to 0x45d9a2…92960eE22000 USDT From 0x9D0b2D…85a761EE to 0x02A317…1C98CE3c0.003822564414833 ETH From 0x2Efa5F…3fe9c9b5 to 0xd416C3…d70DBae0129 USDC From 0xcBB696…bDFC3cB3 to 0x2Ab393…db6763830.22551 ETH From 0x1cCC3C…292aF808 to 0x6d419b…f413b7eE4800 USDC From 0x9DAF05…B8720486 to 0x5f6630…Ab6FD09E825.17 USDT From 0x7d557B…9AA854e7 to 0xda89ac…C453ed512695 USDT From 0xBd3D67…348dbe4f to 0xA083A2…2EEfb72E0.008872662581784835 ETH From 0xc128F4…9F06267f to 0xE68688…143151e7100 USDC From 0xd80403…4A64123F to 0x69298B…84D192350.008904585774168115 ETH From 0x7930AB…01de7CC8 to 0x698608…f7a021D240480 USDT From 0xA4b7Ed…CF4e6C8d to 0x12b3A1…8437A6e370000 USDT From 0x278d6C…965CF8B1 to 0xE347a7…CdbE19641.117098 USDT From 0xC863A6…E1F72228 to 0x79E81d…FF9a7633250000 USDC From 0xF99e6f…DD20A9f0 to 0xEA5478…C6B70eFa20000 USDT From 0x331CA3…9B50f268 to 0x6eA01A…f9f4A72D8.5 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932040000 USDT From 0x4948f4…B0c22Dc5 to 0x34C599…011588480.007629874144868 ETH From 0xbD6ADc…ff7634e5 to 0x752098…380c84F9120 USDT From 0x460443…6f02Fe43 to 0xA65790…255FF35f2547 USDT From 0xF4eBB1…0e990BE7 to 0x5dA8Ca…81292Cc35400 USDT From 0x50246E…b9c6bBE3 to 0x418260…5Ae681915000 USDT From 0xCE3a89…D43DE3Dc to 0x3Ce199…9b987faA1.2 ETH From 0x279bC9…A78224a1 to 0xa95554…79a5E2980.009007125357855 ETH From 0x74F28F…E8A1592B to 0x72CAcA…63411Ef70.000134833667131238 ETH From 0xCe79b0…4d10FC6b to 0x376552…d040Aec4214.472653 USDT From 0x82545D…8595688b to 0x6e7A4C…3BAf010723.192347 USDT From 0x013885…00366750 to 0x7ED754…A92fFF4f720.510722 USDC From 0xC7997C…959713Ed to 0x661d11…C51C2D640.040023002930395304 ETH From 0x34AC20…9445451C to 0x07Eeb5…ea60d80f12081.26 USDT From 0x0577A8…b6b7f19F to 0x08303f…473E22C31159.014254 USDC From 0x2CC8e4…3630B0c6 to 0x12C439…5D9919e10.000665272978183565 ETH From 0x9791ff…8362C47a to 0x3D0E40…003574F3438.75 USDC From 0x6A6414…62C93Cc9 to 0x69E1c6…e4880fB6350.35 USDT From 0xbC2BE4…3b6EED0B to 0x4bd9F7…0a85983b0.01 ETH From 0xc6dd5a…7e6bfeb3 to 0xC71437…CC8607B926 USDT From 0xF67c26…c3ED2947 to 0xE2e89D…42386f7e157.67 USDT From 0xa36a2f…bee682b9 to 0xcd0C11…28A6D0bA4962.73 USDC From 0xc7764e…0a63a234 to 0x5affcE…7600AaE08972 USDT From 0x8bC022…ebcAB533 to 0xAc4A30…c204a1eD0.026612032388545 ETH From 0xDc0941…9Fb871c7 to 0xcF96be…fca2BD71900 USDC From 0xd6D812…33331FCd to 0x328732…0EEddBBf1096121.52 USDC From 0x71e219…a449c667 to 0x28Bd57…780DA2d8266195 USDC From 0x880639…77A0ea78 to 0xF49E05…767f0EE20.000443156336692458 ETH From 0xCe79b0…4d10FC6b to 0x8751a6…eD09bE23169.370126 USDC From 0xE2aa23…30c17dcB to 0x8D4179…21c5282814.286366 USDT From 0x9e8F54…b4011fB0 to 0x7Db5e6…89ec644A16 USDT From 0x895CA4…597a4686 to 0xdF959d…825098744.548552 ETH From 0x089102…7A7FBbF3 to 0x197f5e…991454b631.95930434767415 ETH From 0x88865F…8cAed409 to 0xfE9C06…1083009E0.002607570726944 ETH From 0xf17B9A…5Bba4eA4 to 0xd28B90…F23Ad0890.6292005922495923 ETH From 0x1FcB82…C3B69CB2 to 0x7ED754…A92fFF4f13 USDT From 0x2F8320…7AF23c55 to 0x0f8C1D…BA559d2B5000 USDC From 0xa85fb5…0dD2E201 to 0xaD5a3d…D5b261BA0.1046747288479117 ETH From 0xAA5e64…aB00Dc9f to 0xfF2C31…01a5e8040.00002 ETH From 0x2c64a9…75dD322b to 0x93d080…fC2A3F870.00219929 ETH From 0x3d782B…294Ea397 to 0x386ea2…0c6b1A9a56.376 USDT From 0xDA5b41…be02b189 to 0x16c89C…f8148f3a0.013219923049263569 ETH From 0x4c2Acd…6E30e174 to 0x6aCC6E…9eBb4a9f20707.43 USDC From 0xe11e64…99EBc021 to 0x4c8583…02B5003b1475 USDT From 0xe7f3f6…73139c2f to 0xAC03d7…44868b7B3000 USDT From 0xf352C6…52123b8d to 0x9f0d4d…8c357A6e850.00001 USDT From 0xeb17e9…B68E6C7e to 0x6F67b4…B2D471020.09991974000170538 ETH From 0x361D4D…f09CFFd8 to 0xb9b8f7…c7a34DA630000 USDT From 0xb7C106…136bFc82 to 0x511792…f10706B918322.637755 USDT From 0xcf6A5C…BEbeE344 to 0x5CE2e9…4AF5e05433786.41 USDC From 0xb44db7…641a1a9b to 0x55C7B4…bE84f57a5 USDC From 0x55c82d…3BC07601 to 0x3c1996…2FFEF3Ab1192.76 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC446.347288 USDT From 0x8504C8…3343D0e1 to 0xf1c034…E21Af39310.730765689611857 ETH From 0x4e0133…881DaD5B to 0x79027E…0E85AB621500 USDT From 0xF778c1…174c658A to 0x56A771…5C77C7Eb47 USDC From 0x80A3f0…C6a5ca73 to 0xDf43Ad…7d1ceC34370 USDC From 0x7573D8…ff0334FC to 0x89a28A…626E374C130.842211 USDT From 0x89Cb92…E34f9a06 to 0x621Ed3…f0aB3f2d897 USDC From 0xbbbdb8…058abC8a to 0xFE26Ca…39CD4359174087.873269 USDT From 0xCeEbc4…cF99d3E3 to 0x69C9aE…24899B75100004.00601 USDT From 0x3A2a93…94a39beC to 0x9604d6…D29b4087253.001958 USDT From 0xcF6B1F…615e7e67 to 0x577f8F…261Bdf34246 USDT From 0xD3bA99…25a2D10C to 0xBb0321…bc51928b25500 USDC From 0xaCaf06…B1aEf6b0 to 0x2D46AB…6A61f159100 USDT From 0xf6de7a…aE7725CA to 0x3F10F9…3aF2fD4324000 USDC From 0xe87e64…4fD7dAd2 to 0x346a95…0E4D764e29.671266 USDC From 0xF84b93…36c3Fdd1 to 0x3cDF71…B1Fb883614105 USDC From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC20000 USDT From 0x10bD55…81926CE3 to 0x2290F8…F6645e2A40000 USDT From 0xCC012f…F3e55019 to 0x8Fe076…ac04b5E02000 USDC From 0x4AD749…F7021be2 to 0x2eA897…7745F9eB0.006219638468767 ETH From 0x0A0D6F…fd37687C to 0xFD27c8…9005D5f50.9085072319693501 ETH From 0x3a3c3a…0642620E to 0x11DF07…a9C923b43500 USDC From 0xcf2Fa4…0a66e0Fc to 0x88c538…F9B36e7d50000 USDT From 0x756184…c2536A0E to 0x22b6A1…be7Ba80421996 USDC From 0x7A6e95…4a4CF8F8 to 0x179404…952855581045 USDT From 0x4F2365…98265BB7 to 0xdE76ec…4Cf6E3Be6329 USDC From 0x9c7B3C…09DFe7aA to 0x1d8483…509AB469100 USDC From 0xA7077d…5C6dbFaA to 0x78F89c…21176Fe71456.72 USDT From 0xDB9cA4…22b6D970 to 0x1A4237…0195cF5f0.01 ETH From 0x6EcA87…850E5fB9 to 0xa36C39…3489D9fc0.00981251 ETH From 0x87CDd6…8958cE24 to 0x155E0f…C9f7552432000 USDT From 0x6F34a6…fd7afC64 to 0xfB3f96…5E4fCD7927000 USDC From 0xaB2424…D234F211 to 0xddB637…c808091e100 USDC From 0x6FE2e4…c52C2c23 to 0x581BA6…8b060BB03000 USDT From 0x0AEeFD…22359455 to 0x9eef4a…E5a116FE39.1 USDT From 0x0dd38E…D4484C90 to 0x102c6c…ABbC46a31.7942251263447946 ETH From 0x809C46…28552634 to 0xE347a7…CdbE19647.526255 USDC From 0x51A2B7…2ab25D02 to 0xeF8051…bc808A21273.479284 USDC From 0xe44580…bB4D5166 to 0x2c0035…6B39D38F1500 USDC From 0x23c085…16a4b944 to 0x3B2A78…baBb95321000 USDC From 0xDE3B8d…Bf7CbF27 to 0x661d11…C51C2D640.00913396073264517 ETH From 0x02ed62…D31922FC to 0x340FfE…10057F095000 USDC From 0x68fB89…a5EF0588 to 0x697d17…be0756760.01 ETH From 0x864dF2…c71C4C5E to 0x754d51…70d5599f51040.816706 USDT From 0x90A758…D90B89Dc to 0xA0971D…2bBC86f06.521583179532664 ETH From 0x697A55…BdA5BACB to 0xF2DB47…DBDdFbB270000 USDT From 0x4F43Bc…61c3E294 to 0x8dD2cd…8e86833a1700 USDC From 0x1b764D…8895Ef61 to 0x7D29d2…efF6A6544300 USDT From 0x1BB0aA…A4027375 to 0xABC18A…F3e459453565.509475 USDC From 0x17F722…7882cB44 to 0xB012E2…6a4588A824.44 USDT From 0x3F4c0B…C43F53E5 to 0x386ea2…0c6b1A9a42.267 USDT From 0xCe2B86…77322A5d to 0x9Eb26a…5fE7C4694003 USDT From 0x39341c…8754f27c to 0x0AECD2…f21FA3DE500 USDT From 0x8d1eFd…5E183Bf1 to 0xeABfa3…AA1270776007.45461 USDT From 0x3d0770…66Faa9a1 to 0xB83ee6…9Fb0af614.432859903895597 ETH From 0xe5E5D6…44574552 to 0x48C0Aa…02C394450.014959887168632852 ETH From 0x298884…42CBe0f9 to 0xB5603d…D77247c6100 USDT From 0x5cE6b7…4E22e884 to 0xA56854…a05317dc211.277246 USDT From 0x30983c…8288d87a to 0xF0D0f9…55c3Bf0149.568150648215045 ETH From 0x712d03…f9c2D704 to 0x3cD740…202358B36986 USDC From 0xB7ad82…34ac2F0B to 0x34E87f…F99D6EeC100 USDC From 0x0B67c8…aFC607fC to 0x001cAD…27d324340.00047989759768854 ETH From 0xB88316…a22405CF to 0xFd7D56…86b686540.00519906283689759 ETH From 0x9C348f…b89ce342 to 0xFf9b0f…74C88F981 ETH From 0x01A9ea…aadD8463 to 0xAFB617…99472D0420000 USDT From 0xD9987D…42Fd94a9 to 0xF42Cb8…aA4AB1A11500 USDT From 0x024423…5fF09503 to 0xE347a7…CdbE19641.533951 USDT From 0x9eeE00…305894C3 to 0xFD9357…04dB7E6a1269 USDT From 0xb716a7…4De91124 to 0x69298B…84D192350.007510856104449857 ETH From 0x7Ff30C…DdaB4085 to 0xf19544…d1845300483 USDT From 0xb93231…F2129F4a to 0xE4CE43…7421EcF10.60990521 ETH From 0x153451…1202d1DE to 0x6dfA8c…8646922B609.39 USDT From 0x51EFb7…97F26bb7 to 0x0B825d…3B826CE54000 USDC From 0xAEb339…2Abd39A1 to 0x00064b…2237bE590.02 ETH From 0x19067A…E96bf123 to 0x1CA27f…377596e10.000217225551807207 ETH From 0x6a1CCE…3219d720 to 0x4D4658…20A7237235886.56 USDT From 0x2f6B34…F0BC1799 to 0xF0AF6A…C9640EAF14 ETH From 0xB40515…1C84295C to 0xC8dCFC…EA04f7600.0345 ETH From 0x9a6687…289fDB83 to 0x6C0324…5b579078600 USDT From 0x0b8084…D2D2ed39 to 0x371493…227E6C80137.830896 USDT From 0x680980…2EdAbCb3 to 0xbEE11a…5178f967174.482337 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc0.05410465494409904 ETH From 0x6Ea36C…226B3793 to 0xFaBDea…2C3657A40.008455883536637 ETH From 0x4f67D2…DdF85a62 to 0xFeE6da…Aafc280c12.680956 USDC From 0xA3d810…25b8d97f to 0x1af4f1…8a17d46494872.605294 USDT From 0x3709B1…d288f3a1 to 0x542Ba3…3868b06C7277.74 USDC From 0x7A7125…24B13da2 to 0x2363C9…6fe1A5F00.000023209038677432 ETH From 0x1b97B6…82d6FfEc to 0x255431…06458B9e1050 USDT From 0x5944f4…26A5E559 to 0x33cd79…3e2568880.01477981 ETH From 0xAf2783…E1002be2 to 0xC8976E…c9068E9d670449.38 USDT From 0x9193fC…b796D2D0 to 0x4f05F7…0b2eB94D10000 USDC From 0xd02a7B…35C2dcC0 to 0xb5Ed75…c87e515F362.5 USDT From 0x515642…8c8529fB to 0x7Db5e6…89ec644A100 USDT From 0x26d0f8…96Bc9d60 to 0x7Afe90…f4d52fA1100000 USDT From 0xb9cE85…C34D49Da to 0xA083A2…2EEfb72E0.008925524504051718 ETH From 0x5FA4f8…3e805E98 to 0x7Db5e6…89ec644A10 USDT From 0x5F2b6d…69206310 to 0x0EE3F7…5dD4F31e2060 USDT From 0x319790…aC213F0E to 0x5C7f0a…397e1F65404.67801 USDT From 0x3fED9f…FabE8401 to 0x1f5bC5…5791D70A5000 USDT From 0x5CE571…ae69de56 to 0x4d4dEb…117772C40.017191402532870777 ETH From 0xf2D665…16772621 to 0xB012E2…6a4588A8567.131988 USDT From 0xab2BA6…fee1fe13 to 0x386ea2…0c6b1A9a56.354 USDT From 0x968Be4…12C27631 to 0xc06EF2…3E7dd60080000 USDT From 0x5c9Dd6…7CcdBB3f to 0xa0e5a4…aA7A9860200.404089 USDT From 0x1b92B3…1C76FA28 to 0xe3A347…424F5A2315293.4 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC30003.796005 USDC From 0xeE7472…fbd5D812 to 0xd8820B…dB43d128500 USDT From 0x934664…6503d9F5 to 0xF9c1cA…0887f07F10.21 USDT From 0x8C651b…c251c3B7 to 0x2fF9e7…35F0728F3 ETH From 0x8e76cd…Ca2211C0 to 0x3C7cB7…52c7Dab62 ETH From 0x3C4f37…5428774D to 0x0001E2…50c4c577500 USDT From 0x4C6390…78164c2D to 0x173F15…D2e029c15000 USDT From 0x54DCE8…c3AAcF15 to 0xe12928…250f7B872166.41 USDT From 0xa4d803…AF2BcF58 to 0x619B64…705C94Cb0.000132728889169325 ETH From 0x09E831…75406E5d to 0x34f73C…08c1221A14288 USDT From 0xc33FB3…6C2606cf to 0x4891F4…D27876480.002172439813952 ETH From 0xc7D710…1b696632 to 0x5511F6…64B5368d6965.03 USDC From 0x8Dea5f…2Ba3Cd71 to 0x383E05…c98F9b55699.783067 USDT From 0x7D1F07…847d9bdb to 0x23C983…F36cDd00200 USDT From 0xbADf08…183c5F86 to 0x23a9a3…51d621030.0026 ETH From 0x373109…1b1587f9 to 0x637D3f…c4ad737431889.19 USDT From 0xf9F77d…f8152B79 to 0x1910B2…37C323210.000080008 ETH From 0x90D9aE…A8a37EcC to 0xecd69f…E23430c40.112 ETH From 0x9E47D8…4939BE76 to 0xBF6829…24186aBB0.5787216884270001 ETH From 0xCd04c7…e7CC3Add to 0x3DC2E8…c30900A61000 USDT From 0x36cD4C…D3a0ec08 to 0x8462d5…044715e5988.15547 USDT From 0xbf105c…B5e149c9 to 0x9D287E…a87d48055000 USDT From 0x65Ac7E…1441567e to 0x9e2D7B…7d3AFCE40.25 USDT From 0x2d91f5…a71B85A2 to 0xb9B230…63E4960B42.26 USDT From 0x216bdC…70716425 to 0xf40C77…920487640.008990726900092224 ETH From 0x1227a3…269b1890 to 0x698591…72A12801444 USDT From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b350000 USDT From 0x3992e1…14C6e70F to 0xd57068…E3c363a60.08760296 ETH From 0x1C14dA…2CdAadf1 to 0x958FAF…CF212E375000 USDT From 0xc319BE…9280dBE5 to 0x10929a…6022546883425 USDT From 0x6a8Ab3…854D901F to 0x5a0fB9…0d164c5b300 USDT From 0xf0b684…4182ab91 to 0x6B8E77…dF82B78D72960.83 USDT From 0x452f32…A79D7195 to 0xFd7D56…86b686540.002239223608667166 ETH From 0x0A4d9A…9c756B33 to 0x4BD1e4…95c8c9900.065274 ETH From 0x9c6Ed3…508E45B6 to 0xaB4784…dFDce690350000 USDC From 0x980263…3C3b1E8f to 0x448349…03AB869245409.78653 USDC From 0xc95571…EdCe774D to 0x46Dc8c…8615622d25.141 USDT From 0x1a5fFE…5fA5B0E3 to 0x386ea2…0c6b1A9a42.352 USDT From 0xf54C71…c2975b28 to 0xf433Cc…BDDecE71120 USDT From 0x96BD9B…98C59AFb to 0x417F55…095D2d06150 USDC From 0xA28aa6…bd068743 to 0xB012E2…6a4588A80.011639989324935 ETH From 0xb0b766…AF9408Aa to 0xAB4547…E1f43dd410 ETH From 0x93B475…213FC24B to 0xE347a7…CdbE196426.469926 USDT From 0xdD7CB0…7e32212E to 0x6ADd99…8f14A851700 USDC From 0x476ad6…cF94815F to 0xCFe7DF…aBE6F89A0.155353 ETH From 0x8135cF…64cDf9a6 to 0x61402D…38a0948030 ETH From 0x1547A8…36D5C430 to 0x1f2878…43E5F9632000 USDC From 0x6fAaDb…6937f94a to 0x224301…D3346626499.35 USDT From 0x937EC9…3E7A1B2b to 0xF8DE3D…Fe56506E300000 USDT From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xa5Cb31…9B0bc18C to 0xE347a7…CdbE196437.35758 USDT From 0x8e5a21…4d349e88 to 0x984dFD…FB4787Be1100 USDC From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d1062.5 USDT From 0x85A452…4bFFF5B4 to 0x6DD685…c8A0609C30 USDT From 0xdC6cab…8BDfb0C8 to 0x89cB7A…4b80202e7560 USDT From 0xD3bA99…25a2D10C to 0xdAE584…e6931B000.48343 ETH From 0x37ce8d…cB09C66f to 0xd7B917…09fB1bCF250 USDT From 0x3B848a…d278DB95 to 0x1160f2…9609Ee390.06226013 ETH From 0x1906Dc…B4439713 to 0x99F0dF…56D188420.018346600722969893 ETH From 0x7e5C16…722320d4 to 0x5CE2e9…4AF5e05432981.64 USDC From 0x83e02D…58E2a65c to 0xACf666…b61AB7a4103117.390848 USDT From 0x084A14…41041a9F to 0xC36F95…7328eBe31595184 USDC From 0x7C470d…e11692F7 to 0x6C90b7…5DCF35975.6871 ETH From 0x06CfA4…93007D2d to 0xc25EE0…8a9b7E6414000 USDT From 0xeEcB7a…93e2524A to 0xbB905f…b3f0EEb5182577.891828 USDT From 0x346A15…114D764e to 0x2DbC78…F2066C75120 USDC From 0xED5568…C9FAae56 to 0x112C66…c85CB7f61978.353341 USDT From 0xacFF7C…2b2b19B0 to 0x1610F2…fb68B30421792 USDT From 0x1E79C4…0Bdb2F42 to 0x88E79C…9f708FaB55 USDT From 0x320bBA…9bE82de5 to 0x3d7fdB…8B54d23e1000.197038 USDC From 0x1990C2…70104895 to 0x4Ac280…124Df5F64260 USDT From 0x20Ad69…aBa9e134 to 0x443Af9…aD8B57BF4 ETH From 0x33F320…CB1E1dBb to 0x3FA2A2…73F6411942098 USDT From 0x71e8A9…e80F4Ce8 to 0xa5db0f…45cebcD35.283125539917663 ETH From 0x66B0e2…5D269C47 to 0xbc179f…8926Eac371000 USDT From 0x8257FB…8714862c to 0xfCd076…BafEF4A00.47095215301722376 ETH From 0x8d39A4…C3501FEC to 0x458eB3…bC1c5e2016.5734400437794 ETH From 0xf65B3D…18A47409 to 0xD9688B…46fC568F6.5 ETH From 0x18D79f…2317DfFE to 0x10DEaa…b2a3F949126898.078803 USDT From 0x973DE6…d5e7C3c7 to 0x8F7bf3…d518B3f8132808 USDT From 0x674bce…81ccbB40 to 0x7D3d07…92476ff9100000 USDT From 0x4F3373…a2fdD6A5 to 0xE347a7…CdbE19640.857178 USDC From 0x5DA154…b9Cea983 to 0xB8a5Aa…57cdEF9a0.212933437879775 ETH From 0xE65b3f…1CC5b632 to 0xad3e75…3ABeCFff0.002 ETH From 0xAb1Ed5…540e1Ed4 to 0x39513f…93769b5420 USDT From 0x1b110E…885B9171 to 0xBd25Fc…1788e850565 USDT From 0x1c0ED3…3b2057a9 to 0xEb001e…4f774735184.565491 USDT From 0xbAe91F…2Ebf75b4 to 0x0EE6Ef…10B5E3F745438.724041 USDC From 0x4625Fe…DD5975f1 to 0x656309…89211fD03127 USDT From 0xa4d803…AF2BcF58 to 0x1261C2…74fDCF0a0.000142361724099514 ETH From 0x952205…4679d733 to 0xa0C794…C79E9D825000 USDT From 0x57e320…95F8A606 to 0x02C35f…fb82073986978 USDT From 0xF2df2D…3c07F014 to 0xd8C116…EE6911f033000 USDT From 0xf00463…Bf532492 to 0x426C62…7fcA92DA5000 USDT From 0x0FBD1C…4c6a5b96 to 0xCe6110…BF4be9490.15244835976745902 ETH From 0x719F26…1139827b to 0x029b86…459676aa200 USDC From 0x823a95…bbB10d9a to 0xF021e4…63CbFa3E4843.9081 USDC From 0x539685…fDe161bF to 0xfB08f2…54BD6cbb119905 USDT From 0x29D213…3f548281 to 0x79C4F6…7c4d3cb819.4 USDC From 0xD5fA30…dF652B01 to 0xF8f73E…f3d74c792.593276223143792 ETH From 0x3444cc…bF747967 to 0xae65D8…6437736B3007 USDC From 0x069668…51912bAe to 0x526fAC…b3B52eA6140.928 USDT From 0x4A9527…C720d655 to 0xE299A2…32fA73C60.1 ETH From 0x101974…89172a52 to 0x33e461…c6136322349.891491 USDC From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B532359 USDT From 0x91b06B…ef2c321F to 0xe05d01…E6A5D02F282324.001252 USDT From 0x572CFB…16E3CFB5 to 0x3712c5…5FD8605026500 USDC From 0x0391CE…8173817E to 0xC1Da74…8b8f039775 USDT From 0xC6909e…8c8efb99 to 0x7d1Ed0…69C553ca10898.27 USDC From 0x2390B5…C243D59A to 0x85e94F…61D7eA8E0.06895195586557812 ETH From 0xC6F967…637A0567 to 0x2160C2…2F9C4F2435019 USDT From 0x224f1A…6b23D821 to 0xf12E27…174eb37D1.4246 ETH From 0x751352…842791d7 to 0xCD701d…4F57539820000 USDC From 0xEa305b…Fc85b53E to 0xDfB2Fa…14B13B7A25000.0025 USDC From 0x0AEeFD…22359455 to 0x4D1E59…530e004539.1 USDT From 0xe4dE54…4183Ae56 to 0xBE3B7f…03aF8cCf3133.292058 USDT From 0x47D93e…407914aA to 0x956aF9…5740feD20.16228220615694658 ETH From 0x1D104D…9b68fd13 to 0xAd4Cb4…775F1111202.574338 USDT From 0x170d1a…E9DA22C1 to 0xA285C3…5931e7b6108000 USDT From 0x7B8cA1…13EF425F to 0xaDa91e…907a9Bba300 USDT From 0xc311f8…7817e880 to 0xd054CC…5E49046e1717 USDT From 0x8D71Fc…e85626ab to 0xB63aD6…7C5A09A60.02862653489003716 ETH From 0xF0c102…397bd71a to 0xa8B4d6…9D75E79215356 USDT From 0x76A2b6…1f658025 to 0x79C4F6…7c4d3cb882.54882 USDC From 0x5944f4…26A5E559 to 0x0F2D42…1C8425100.01110041 ETH From 0xE07f84…35385aA3 to 0x5e2e15…2c46513727844.97563 USDT From 0x3A2a93…94a39beC to 0x6Cc27a…cc968eca10.997423 USDT From 0x27232E…f552BEf0 to 0x0dE9a1…A9b931f31.3 ETH From 0x385D74…Cd1E1823 to 0xF69eA3…27Af566633 USDC From 0x2e0C75…e10B066A to 0xcf8bD9…797E3b120.022161463078168193 ETH From 0x44660D…4e41af22 to 0x758422…b795cbFB326622.93 USDT From 0x79Ad1D…23C0110d to 0x83df75…eB80F71423.999991965606537 ETH From 0xB26D72…F86067fA to 0x16F142…C90c53D3205.83 USDT From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.14 ETH From 0x1B36C2…b2F1a6d5 to 0x30Da48…7AFb72a65e-9 ERC20 From 0x4A9527…C720d655 to 0x71Cb0D…FAEB61AF0.1 ETH From 0xeE58a4…6365BE77 to 0x2f08DB…2b2A27a5103.79 USDC From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE811100000 USDT From 0x60612b…1673E621 to 0x95766E…a33aB4a2100 USDT From 0x01f266…670922F1 to 0x5Ab165…Cc8bAedb4028.180106 USDC From 0x263060…9140DF1C to 0xFE5918…1C41C3f69975 USDT From 0xFc1332…7F2309EC to 0x645315…226CEcF6160000 USDC From 0x942C4A…CB8C55cb to 0x150fba…4BFCd3681000 USDT From 0x11e35a…a4764BcE to 0x497193…144855d99500 USDC From 0xc70B9B…b8B34b3b to 0x02A571…1E8E50290.00002204081284 ETH From 0x00a811…B084d009 to 0x95401E…60b4E5c7499.890142 USDT From 0xC27B8d…44B4AE2b to 0x8Bc60a…54449F0C0.01110773746075352 ETH From 0x4bA413…F7EC0738 to 0xF10EF5…5f295d5f6.98963 DAI From 0x739a37…A74D8364 to 0x3F6a6A…1bc6A1a12000 USDT From 0xcb2e88…B13b27D2 to 0xBf3B62…2a50dE09366651.570571 USDC From 0x9C3411…bD3e638F to 0xC683db…517253Ee486.610837 USDC From 0xCF5f09…6aAeF7C5 to 0xFee506…9FEa1e67499.35 USDT From 0x17954f…7261C5cf to 0xf51C4A…f70e71109011.66 USDC From 0x39ff8c…088becc0 to 0x43F3A6…389D88c310 USDT From 0xda2Efe…9A41754a to 0x94f46F…Fbe033474000 USDT From 0x4879b9…E72b8D8a to 0x952398…854FBF9f3979.281539 USDT From 0xC46a7b…8F9aC9E1 to 0x04F54E…4831F4381155.866548 USDT From 0x9509e8…e11E165c to 0x3e7603…3Fc36F019 USDC From 0x51502B…27221cb6 to 0x1D88dC…93F137dB323745 USDT From 0x832241…D7732814 to 0x37Dad2…6d01F51C5944.79 USDC From 0x7188Cd…eaD5C6Eb to 0xaa0D2B…974782300.004727378136597216 ETH From 0xa49d31…5158C768 to 0xEe9f7c…c6f1D58b0.009172896859015345 ETH From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.082599 ETH From 0x06a455…7d231142 to 0x16791d…02784fD912.689121742242797 ETH From 0x20d1E1…AA6C449F to 0xFC08A4…5Dc31bAa3000.002 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2508.59 USDT From 0x1457d2…1d08dbed to 0x40f442…eeD65f60662.823170081955 ETH From 0x649650…85316440 to 0xBfc8Da…9fE62c3d12000 USDT From 0x07f9f8…eF29A7B1 to 0x03B332…C2A116410.019160625226416896 ETH From 0x339bA9…b3913807 to 0x98EafB…38E840B622.571428 USDT From 0xa09160…8dd26Dfd to 0x498B72…9016294545 USDT From 0x3dF1F3…6fFb3620 to 0xAC9D48…4b62dBCe4925 USDT From 0xf7e4b9…300Dae45 to 0xA148c3…eDB644AC0.1128271 ETH From 0x1E7828…22E7771E to 0x642A4F…C76c7E8E13000 USDC From 0xB3f10b…bc3439ff to 0x5C4C48…25B8e71D3000 USDT From 0xC5eEcE…5649Bc89 to 0x740F01…325142c955 USDT From 0xA281d8…D2F59602 to 0x386ea2…0c6b1A9a14.388 USDT From 0x1cC0D5…3F351B31 to 0x584467…5591Fff80.0007 ETH From 0xD9Af79…56BdC0e0 to 0x32C88D…211754193276.24 USDT From 0x7Cc9cd…Fc9E3011 to 0xC492eC…EB8199AF3000 USDC From 0xB4fD24…C37087D0 to 0x4De4A0…59D294B10.68209075 ETH From 0x49ED8B…1F66a971 to 0xf40C77…920487640.00886763113352989 ETH From 0x9CC0c6…15fa0b8c to 0x96E34f…0623e98923055.07236 USDT From 0x980B79…5Af13Ac4 to 0x656E38…FDc18727851.710609 USDC From 0x33B1b9…FdAFE44a to 0x6105Fe…80fe0D2B2500 USDT From 0x611414…D33d7Af7 to 0x577f8F…261Bdf3446.928 USDT From 0x56A19b…b23C16b7 to 0x33B0f0…69Cf1ADc48.5 USDC From 0x202203…4CC7d470 to 0x9771BA…87aCdc4E455 USDT From 0xF8f75A…32d74C79 to 0x2f729e…c24b8CE19000 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x88E751…8C708fAb to 0x2fb33c…59309052300000 USDT From 0x1b90D2…08171352 to 0x9fE76e…C0BD45A82000 USDT From 0x4e08f1…A1E1e450 to 0x1Ef874…A4E552c923.675945757505435 ETH From 0xfd5CD2…d8f10ed4 to 0x290471…476fbB7117.08671238306671 ETH From 0xA701a1…30c883d1 to 0xBc3DB9…CeCd79F1300 USDT From 0xe3Cae6…4399A5AD to 0xdc1A27…4005D3730.155407 ETH From 0x2b61f4…16e88635 to 0x9bdc19…3b55C47b5020.804205 USDC From 0x0F2d2A…7FDaAc07 to 0xbeb1D6…528A3fa730555.002966 USDT From 0x29422A…0f338fD6 to 0x8C9944…74C95f636.69895 ETH From 0x9D289d…82502c06 to 0x9F5ff9…714D34641000 USDT From 0x7273b3…D965A6b3 to 0x3f253e…E2ca117f800 USDC From 0xe68b94…38c27fdC to 0x6800b0…5E1CF4E098888.48493 USDC From 0x268ac9…8ce061B1 to 0xfdF3cE…3F6cdF940.13256715 ETH From 0xdB4aCB…E9C17dE4 to 0x03BB5F…0c6Be66b102636.659022 USDC From 0xc16712…3510AC8b to 0x59C61E…647a512340 USDT From 0x149427…6cd97122 to 0xeaf8e6…F6f2C3e50.02 ETH From 0x69Eed6…7784ED8D to 0x3013a5…3d07c16710000 USDT From 0x0224b0…05005b83 to 0xBaA4Cc…6118ED842000 USDT From 0xe1ca41…d35c7aa9 to 0x780661…967bA93428 USDT From 0xc61D29…eA46A5c9 to 0x69bDd2…803C67ae300 USDT From 0x621Ed6…5AAb3F2D to 0xf9D5B7…199f69120.0000096976700184 ETH From 0x0C03BC…d80a9417 to 0xCb3bc9…06C8926C4000 USDC From 0x6Ad5Ee…93Fe97B4 to 0x1d4ECf…A79567FB3000 USDC From 0x3E824c…3CF4CBDf to 0xb9B230…63E4960B70.505 USDT From 0x5BFd9f…BA2B2dE5 to 0xAC9769…9f29c9d547508.658018 USDT From 0xdD46C9…2125508b to 0x839AF1…8DC8Ec4D19622.87 USDC From 0x2CfA52…88573921 to 0x7Db5e6…89ec644A664.39686 USDT From 0xD56E08…4F5A455e to 0x661d11…C51C2D640.007889452543442746 ETH From 0x655096…cf87e41D to 0xac22d2…956ba6B40.215858 ETH From 0xAe0150…AfbCc045 to 0xF8254f…91d2FBF70.875748 ETH From 0x248b3A…D1D28852 to 0x386ea2…0c6b1A9a21.691 USDT From 0xD2f22e…0DB6d4aA to 0x24746C…Dc6b74580.05139394797819779 ETH From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D6.8 USDT From 0x9AB76A…58A62db9 to 0x311960…9121255e0.026025265327580017 ETH From 0x6F1C5c…3BCB7149 to 0xb9B230…63E4960B88.819 USDT From 0xDFBc7D…81B6D0e0 to 0x7d7f32…E3F7898E50900 USDT From 0xD04112…F9305864 to 0x709a12…41c9126225 USDC From 0x71c04C…4dEB61af to 0x4a9e4E…8E20d6550.09866458985385751 ETH From 0xE1a1bA…b10240A3 to 0x3c6Fb9…998dbB1537590.3 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED300000 USDC From 0x4cc33E…0E04e2C7 to 0xb0eBDb…9C49C010100 USDT From 0x3B2F34…541c4FD3 to 0xB01533…d65AFe2c21200 USDC From 0x5d3433…Dc47f8F4 to 0xc3a8AD…F204564f10 USDC From 0xCc8709…84317f7A to 0xa4eB25…EBA5356548300 USDT From 0x15bfF8…76A9f375 to 0x9771BA…87aCdc4E0.055403991806447 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C8480.74 USDT From 0xCbEdDF…dd6ec976 to 0x6fCBD2…057029bE0.09084213590136223 ETH From 0x150344…30c104c3 to 0xEb001e…4f7747350.023716307947587 ETH From 0xB1D083…2De35a22 to 0x13dC71…8a2aF86751099.324062 USDT From 0xB981c8…614517d1 to 0xe4Ae54…3763926558.908709806894706 ETH From 0x68A665…31f7841A to 0xFb380d…9a5f3FaA1.99979616 ETH From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B157.82 USDC From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d21211 USDT From 0xAEebD9…750529A4 to 0x96d01f…49F1279313861.95 USDC From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf510.2 USDT From 0xceFDEb…dF586500 to 0x064167…C217e097177.477184 USDT From 0xd78d0A…2aE85262 to 0x27e877…Ad44eb0e499 ETH From 0x6aA8F9…F1E356e1 to 0xF6135d…8e2D9dd80.0044532 ETH From 0x644D9F…bcb023f7 to 0x8053A2…6a26245410 USDC From 0x659b69…57012bBe to 0x205DB5…1E429fDD1300 USDC From 0x78df12…140e81e4 to 0xe23cB3…894Bad316.878377397597135 ETH From 0xd0c688…2CE75F86 to 0x4efD6a…D8ff619c149.958761 USDT From 0x6F8Ca9…f8BB55a8 to 0x2B0678…ba985F902 ETH From 0x1A46dd…C3140BbE to 0x34925f…10EcC5E40.037 ETH From 0x6e9e9e…a1fC408e to 0x7019d8…81e6797c200 USDT From 0x9c6157…8FaD1d60 to 0x3e5594…fC0324755000 USDT From 0x8e4Cfd…19BCf7F6 to 0x514665…9C1235441000 USDT From 0xD09Edb…55aABC9b to 0x0b25Dc…57158F1D50000 USDT From 0x4F2365…98265BB7 to 0x65a6c8…3e75C36421097 USDC From 0xd59e73…9940A863 to 0xA2C98d…b774425B998 USDC From 0xC263C5…b0A22eA9 to 0x112C66…c85CB7f614755.715315 USDT From 0xcA3db7…d1C64619 to 0x68d0B1…F7C9bc2A104500 USDC From 0x86A3D4…10fb7Ada to 0xf64816…520a2D4b530000 USDT From 0x7ECA36…652E4E48 to 0x20EB46…d7Ff6BD90.2133519109146919 ETH From 0xF401ab…Dbf8289B to 0xC78D33…D9c51ecd37142.832279 USDC From 0x01C5b9…9fa7A702 to 0x78F89c…21176Fe7385 USDT From 0x143976…6E9Ab70D to 0x2E82c7…6a1256120.001093173325699698 ETH From 0x313F4d…2be826B1 to 0xdAE7D7…ac3DB6420.2617975236135912 ETH From 0x70BA40…184B66AD to 0xEB254f…7E395b9a138.23738 USDC From 0x903DD2…cA0fe129 to 0x8F1ee0…26E9b70B25000 USDT From 0x9891AD…006Fe608 to 0x6692E8…3E34405D3200 ETH From 0x225BCc…5162e931 to 0x956aF9…5740feD20.01385513944508 ETH From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab1062.1 USDT From 0x93eC2F…5c07889E to 0xb84b8b…C88A33e72.229931556551423 ETH From 0xc9a938…60dF6b1D to 0xE8fe08…D07d01eC0.06 ETH From 0x04Ff95…92121bB8 to 0x02A317…1C98CE3c65.92 USDT From 0x93AcAe…f4204E3e to 0x6f6798…532354D520000 USDT From 0x1b51Eb…E7770824 to 0xC0be79…E2Ad93f20.016072 USDC From 0x41C0d1…f6831B9c to 0xd90ba8…5a5306E175.04 USDC From 0x2CD9d8…e15B1005 to 0x526fAC…b3B52eA614.154 USDT From 0x3568Dc…A9CB2046 to 0x383C54…eaD4269c750 USDC From 0x374870…6a7945C9 to 0x257B18…fCC2Fe9b0.114528801987459 ETH From 0x2b2AE4…7109471A to 0xaA3F5e…a7037f34750 USDT From 0xfDA616…C7f29C17 to 0x44DeBd…3368e2Be0.006275028393222571 ETH From 0x33ACa7…7eDfB3C0 to 0xc6ad2e…1179E1C130000 USDT From 0xe65623…43BE4296 to 0x9cB0c8…2f4eD92356.7109 USDT From 0xcD22DC…180afa92 to 0xaF99de…6849E1430.33431564855444973 ETH From 0x118470…196f250C to 0x21d632…29eB0c4320129 USDT From 0xf562bC…1C8290C3 to 0xf389b4…f23c47a7600 USDT From 0x43FD4B…8e8f6DAb to 0x3a0f7B…EbF75Aea1870 USDC From 0x10B338…76733C12 to 0xcf5fA4…022F7477161.528325 USDT From 0x693f88…e6F82970 to 0x71b8d6…dA0deC602005.34 USDC From 0x010928…3e8Af989 to 0xa5402D…5F0dd8070.01 ETH From 0xB8a51d…f5cdeF9A to 0x5bB850…Dc843a7B0.9806652493425497 ETH From 0xE89F7f…d960EA36 to 0xdc1A27…4005D3730.0132018 ETH From 0xb23360…C8D7c460 to 0x297E0b…BAbf8Bce40.267128 USDT From 0xba1b1F…84466DF0 to 0x530872…b429cCEf8000 USDT From 0x8f817C…A97C63E4 to 0xFEca5f…5bfC434E1320.51 USDT From 0x52c311…57d0a9eD to 0x386ea2…0c6b1A9a70.442 USDT From 0x4B115C…270111a7 to 0xF95C76…0597F9a44400.87 USDC From 0x70130b…9971E835 to 0x7Db5e6…89ec644A0.03089753831609655 ETH From 0x91E7ac…6F801E78 to 0xF660c6…e9b99B600.259129 ETH From 0xe36DAc…E696033f to 0xEdC4Bc…3bA899e7124527 USDT From 0x015eBd…ddD690ee to 0x6DaA5B…eD6964D90.01757492 ETH From 0x4A9527…C720d655 to 0x581A78…b98642fa0.1 ETH From 0x765A04…5096a044 to 0xdB7481…FDdD4C370.005 ETH From 0xe5EEFF…0B2B02f1 to 0xdc1A27…4005D373331.395046 USDT From 0xeF6402…B1F610D7 to 0xcFcb09…Cc088612100 USDC From 0xe5744a…7fD0092b to 0x2823c8…d7E760F7200 USDT From 0x7eC244…bBDcC02b to 0x9EBd18…42aA71FC60000 USDT From 0xC9ed5b…749053cc to 0xBd7EC4…65620431403424.870898 USDT From 0xb62474…F1994073 to 0xAD4018…71528CDc1946.340166 USDT From 0xcbfCfC…Fff08f3e to 0x28160f…e85c1a9c65000 USDT From 0x1af505…e53aA1AE to 0x13AbD4…9F5469330.000152509032816 ETH From 0x4C6cda…0aa5ec68 to 0xea1527…7B1F89Ff0.13683529 ETH From 0xD7272D…e51d6A89 to 0xfbf607…2348851318557.302194 USDC From 0x228cd7…73d12734 to 0x72F6Ab…3A7a536248860.64 USDC From 0x426d65…755269d8 to 0xCe6110…BF4be94923.7352 USDT	0xC1bfC5…a60389eb	0 eth 0 ETH	0.002300958540147879 eth 0.002300958540147879 ETH
0x10e63d…64af73ae	23406130	Sat, Sep 20, 2025 6:41 PM	0x0f70c0…ae567712	From 0x0f70c0…ae567712 to 0x89c634…caF3f8182831.90300571 SKL From 0x89c634…caF3f818 to 0x1231DE…486F4EaE2831.90300571 SKL From 0x1231DE…486F4EaE to 0x3B0AA7…BED3D6e82831.90300571 SKL From 0x12CC68…FA6f7548 to 0x3B0AA7…BED3D6e80.017717706665360593 WETH From 0x3B0AA7…BED3D6e8 to 0x12CC68…FA6f75482831.90300571 SKL From 0xE0554a…6d32939F to 0x3B0AA7…BED3D6e879.386597 USDC From 0x3B0AA7…BED3D6e8 to 0xE0554a…6d32939F0.017717706665360593 WETH From 0x3B0AA7…BED3D6e8 to 0x5C2e11…e592559C0.026848 USDC From 0x3B0AA7…BED3D6e8 to 0x1231DE…486F4EaE79.359749 USDC From 0x1231DE…486F4EaE to 0x5c7BCd…6ced35C579.359749 USDC	0x89c634…caF3f818	0 eth 0 ETH	0.00054986595787008 eth 0.00054986595787008 ETH
0x1e38e1…fc28beaf	23406129	Sat, Sep 20, 2025 6:41 PM	0x91604F…47d1C499		0x0f70c0…ae567712	0.000762296262727999 eth 0.000762296262727999 ETH	0.000029463 eth 0.000029463 ETH
0x16ea57…d0e9cf80	23406123	Sat, Sep 20, 2025 6:40 PM	0x0f70c0…ae567712		0x00c83a…0501a7A7	0 eth 0 ETH	0.000034493222787345 eth 0.000034493222787345 ETH
0xcabf4e…ca833b8a	23406065	Sat, Sep 20, 2025 6:28 PM	0x0D0707…40b492Fe	From 0x0D0707…40b492Fe to 0x0f70c0…ae5677122831.90300571 SKL	0x00c83a…0501a7A7	0 eth 0 ETH	0.000078545303853478 eth 0.000078545303853478 ETH
0x47eda5…f3ea71fc	23391606	Thu, Sep 18, 2025 5:58 PM	0x0f70c0…ae567712		0x4cD00E…2338BC31	0.00289 eth 0.00289 ETH	0.00009058028627692 eth 0.00009058028627692 ETH
0xd9528f…653a553e	23391605	Thu, Sep 18, 2025 5:58 PM	0x91604F…47d1C499		0x0f70c0…ae567712	0.000159700842300999 eth 0.000159700842300999 ETH	0.000121002 eth 0.000121002 ETH
0x4f009d…1b8ac90f	23391595	Thu, Sep 18, 2025 5:56 PM	0x0f70c0…ae567712		0x4cD00E…2338BC31	0.006261044195348239 eth 0.006261044195348239 ETH	0.000098625384753744 eth 0.000098625384753744 ETH
0x392303…30fbc352	23391579	Thu, Sep 18, 2025 5:53 PM	0xe131F0…46F58521		0x0f70c0…ae567712	0.009258363484900133 eth 0.009258363484900133 ETH	0.000060985572522 eth 0.000060985572522 ETH