Address 0x1396cD3dA9316DFf25c96946B6da84f9b6e2bc99

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
0xfc11f2…4e659fda	24024721	Tue, Dec 16, 2025 10:58 AM	0xfE9Dce…B281db79	From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB9525231 USDT From 0x6e9a9D…76Bd0c15 to 0x6cB46E…0fBC532419801.98 USDC From 0x2f3B15…80d07380 to 0x3d83a1…5596d353327.21 USDC From 0x0a8122…Ed1dF544 to 0x474bE2…7DceB1e6100 USDT From 0xA7C358…40dd6Cf3 to 0x6ADB01…0229B38834923.234121 USDT From 0xA6EF8f…39484B61 to 0xe0fA1A…Daedf1cD10000 USDC From 0xdB92e6…216CC437 to 0x4395dB…43ec5f696591 USDC From 0xD9d1bb…C7e950F5 to 0xF30AF0…8d82A10610806.67 USDC From 0x0c501D…F938f70E to 0x77fB65…2694DF0e512019.90139950096 ERC20 From 0xE2059B…0Ca7085d to 0xD4d94d…28c29692100 USDC From 0x5D8F82…4c8bdB51 to 0x8765d7…b3369C991000 USDT From 0xeaEC35…95371538 to 0xC9320B…bebc55751000 USDC From 0x83eCd5…994242f3 to 0x6FefB7…b81311885870.01 USDT From 0x0fc48A…9CE791F5 to 0x467B0e…48a666162850 USDT From 0xEe04f0…Cd8038C2 to 0x1396cD…b6e2bc991500 USDT From 0x184bd8…9253bb71 to 0x01E9a5…841c29e250000 USDT From 0xE4eA19…641FF28D to 0x851884…a6A3390d4477.179523368246 ERC20 From 0xB86950…372bFc56 to 0x52429C…2667A30C275.75 USDT From 0x1693B6…452C80A3 to 0x89b37A…D6aA8468213.995349 USDT From 0x04aa78…46653FEe to 0x1f6Fe4…0113F000511.825917 USDT From 0xD9d1bb…C7e950F5 to 0xeBae95…A674e52640631.24 USDC From 0xaEB70c…DC9729f3 to 0x1876A9…7C5c8c331500 USDT From 0xF16f66…F5F41545 to 0x66E836…488DF62827755 USDC	0x92A872…63D82be6	0 eth 0 ETH	0.000006997681456265 eth 0.000006997681456265 ETH
0xfe3d38…6e8f8b40	24024708	Tue, Dec 16, 2025 10:56 AM	0xfE9Dce…B281db79	From 0xe9E11A…F8aCA592 to 0x0B0bd3…e9A078f2628.66 USDC From 0x0E1988…2f17037A to 0xF43586…925FE5112000 USDC From 0x6e9a9D…76Bd0c15 to 0x6cB46E…0fBC532419801.98 USDC From 0xe30AA4…73830736 to 0x592244…07fd374F488 USDC From 0x16fa15…B9c7FB80 to 0x2222c6…9A1A1ecb646.39 USDC From 0x03532A…6DD5D9AC to 0x4b7DCf…5dD4E0fc45617 USDC From 0x9bE825…840F0D6C to 0xDBd02D…e3294cA215979 USDT From 0xc66913…d821AcE5 to 0x5a1A74…4d26Fbc719800 USDT From 0xc6A8B6…A32a35e9 to 0xd30537…3a067e0a60000 USDT From 0xEb9697…e50A2460 to 0xa0bAad…9d3106DD29800 USDT From 0xcbBCb2…c2727caF to 0xEf52e4…75389ef010 USDT From 0xd0436E…f5E096D0 to 0xe8F86a…b948eb0e5000 USDC From 0x83eCd5…994242f3 to 0x6FefB7…b81311885870.01 USDT From 0xEC1e08…2140607d to 0x8DF427…7D7A5A2e135000 USDC From 0xA6EF8f…39484B61 to 0xe0fA1A…Daedf1cD10000 USDC From 0xEe04f0…Cd8038C2 to 0x1396cD…b6e2bc991500 USDT From 0x6f41FC…4A57b3c3 to 0x5bbc0F…9cF2075E3000.285027 USDT From 0x8609F6…63A0597E to 0x283F3D…47696F187650 USDC From 0xEC172a…cbe71425 to 0xF0eb2a…0b22cBf450000 USDT From 0xC8dAe6…71635Fc5 to 0x17f426…Aef5494720612.985752 USDT From 0xe2DD52…815eBCAD to 0x804052…dd66cf440.002 ETH From 0x0fc48A…9CE791F5 to 0x467B0e…48a666162850 USDT From 0xaB5445…BEeA6cE0 to 0x857616…D6CA1e6652461.643397 USDC From 0x21B8e5…eF902baA to 0xf5cA4d…1fF2cB89340061.900751 USDT From 0xB57b43…3b897425 to 0xC20630…847B736B6606.96 USDC From 0x36c1cd…6b27980b to 0x59a5ba…B6b6fC8A46.115735932753694 ETH From 0xE8723A…8E485b08 to 0xD49205…Aa477320800 USDT From 0xA5E67A…Febe6D13 to 0xb71c0c…CE4829a010000 USDC From 0x1baC1C…4781533d to 0x3E0599…9d4154e1170000 USDT From 0xe6AbAA…055B2A07 to 0x7e5d74…48DC5E5C60000.000112 USDT	0x92A872…63D82be6	0 eth 0 ETH	0.000008499337680394 eth 0.000008499337680394 ETH
0x0c952f…ee63cbd3	24017914	Mon, Dec 15, 2025 12:10 PM	0xfE9Dce…B281db79	From 0xb2423a…43c017C2 to 0x1396cD…b6e2bc994000 USDT From 0x77b8Fd…afF93fC9 to 0x1f43b8…8115E6B53558.32685 USDC From 0x58Ae0a…5Ae0e21b to 0x559142…B3AbC25C2.21708 ETH From 0x77a566…5F6F94F6 to 0x5ed144…F5D0ea00210000.0042 USDC From 0xD6D79A…89eAcCCc to 0x969Ad6…E84577202000 USDT From 0x2f024e…BCAf59F4 to 0x5741a8…7Ec374a65402.944580026044 ERC20 From 0xE291cc…5c0ad342 to 0x0BeFb2…ff35E0ac342.696759 USDT From 0x53023E…fc1614A5 to 0xeb30c9…A72652362000 USDC From 0xE86FC5…0E9E7A77 to 0x3bF455…367983A010 USDC From 0xAc3236…2dc77FEc to 0xCf4488…F96a8D527122 USDC From 0x8b18DA…d5091F20 to 0x927575…3e7Ad9F198.933341 USDC From 0x04Cd07…010b6c43 to 0x9ab1ca…1D4516010.01981883 ETH From 0x2F056b…b6c69643 to 0xA88970…04aF8ABD2000.306046 USDC From 0x8700d8…47B478E2 to 0x12de33…9F12a805399990 USDC From 0x594833…2b78fe2C to 0x91c3ef…2FF2E2F6100 USDC From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe0.91163221024 ERC20 From 0xd3E14a…Cb3aD2fd to 0xBd2989…4288d2ae0.559101201108188 ETH From 0xA1581A…2c262841 to 0xB30837…26c7028D0.0000235807867321 ERC20 From 0x04648f…d3E32528 to 0x9f0938…1831a3410.06183487867679702 ETH From 0x61743C…9B343ebd to 0x24f1B8…a7221ac510 USDT From 0xce85eb…3FE48587 to 0x32eE80…f8b0b6475000 USDT From 0x241C76…090efB55 to 0xA11F6c…52953C68994.004995 USDT From 0x08C141…045240dD to 0xA23104…4c81332E101150.18 USDT From 0x083ffC…2F407A5a to 0xbC5749…12e9E5C8202.789854 USDT From 0x860EF4…Eb0e66ba to 0x05728a…fDFbdb1d4200 USDT	0x52c029…3F49097f	0 eth 0 ETH	0.000007516515983494 eth 0.000007516515983494 ETH
0xff76a0…0a2415b3	23428687	Tue, Sep 23, 2025 10:22 PM	0x6860c4…Cb7FdF8D	From 0x26F9ee…695D051a to 0x7F0bC4…824818381801 USDT From 0x725C7E…Bb0f2dbC to 0x788b3A…a3043Af71500 USDT From 0x5A9794…7d6BCCc2 to 0xb924f6…48d7E4e25000 USDT From 0xC3E745…fa7908C7 to 0x4C818E…380D3ecB30670 USDT From 0x5Fe366…28C38811 to 0x390833…90017d971.83405890957e-7 ERC20 From 0x5b0CeA…249A1756 to 0xCd51b6…3f9586e12.460411e-8 ERC20 From 0x865Ce7…466DC55f to 0xae9c93…2d0ad45D1 ETH From 0x5DA789…eb74f4A7 to 0x84402b…e550F2e61200 USDT From 0xC46E1B…F666183e to 0xDd3dB1…C67D50fd300000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9Aeed7…4de4eDF4 to 0xAF158f…243f059f10000 USDT From 0xaa0693…536716B3 to 0xb5c1e8…A901dA682890 USDT From 0xeCAC93…f8B7e8Bf to 0x9BE40f…Ba1CeA127234 USDT From 0x47F94F…489252c8 to 0xa1A5A9…b43a299A50 USDT From 0xc5FaCd…532C1C7e to 0x4e13BA…B95A84BE100 USDT From 0x436047…390Ea67e to 0x0BA735…ffDDe573423 USDC From 0x770930…A96a5E8B to 0x02b86b…5d4b61e739997 USDT From 0x66b2D8…b429006C to 0x3b88BD…eB32350d98.59 USDT From 0xBf4831…E1B7c9a2 to 0x637D3f…c4ad7374100000 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe3154.0229791579995 ERC20 From 0xc52E6c…7a131d51 to 0x2537ba…2a9119bC1000 USDT From 0x6535E5…70ae1dE9 to 0x6Ff53d…4098F3D70.4396861 ETH From 0xE57e42…401be175 to 0xdE0419…b4107d6c31994.17636935 ERC20 From 0x3c0f1E…86eeFA9c to 0xb28b52…9527793E6.1088515e-11 ERC20 From 0xb03f8A…E0B98B0F to 0x725d48…3e0f2dBc1008 USDT From 0xc77f19…91EF728f to 0xd0E690…312fFE130.8575630630437486 ETH From 0x7C9425…117a497D to 0xAAd25C…2A9837C311.928976151769872 ETH From 0xcF1207…C26890Ca to 0xc82179…1E5f376F0.1 ETH From 0x094Be3…7177d84d to 0x841fb0…79C038D40.312 ETH From 0xD47487…353C2BE2 to 0x0bce39…296241261.5983929015649923 ETH From 0xD5BeaA…52Ac0Ec1 to 0xCB9f57…4D8899E063.5299941704265 ERC20 From 0xc4ea61…1c626b6F to 0xe43A5C…f5149a40126.890668 USDT From 0x33EB7B…934a1Ad2 to 0x2e84bB…dbAB5ECB1900 USDT From 0x697694…ba5df8a3 to 0xA9A439…4e896830198 USDT From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0x7FcbfE…26C2107E to 0x7ecBdc…3f104C5e24707 USDC From 0x2cB23C…CB694594 to 0x1396cD…b6e2bc991000 USDT From 0xba9DfF…BAAdafe2 to 0xA5c8D6…334CA4b10.111 ERC20 From 0x37efbF…c5cD65E3 to 0x9bf6dC…00f0aC3520 USDT From 0x94932B…c34858a8 to 0x4D03BA…9AEb651415000 USDC From 0x640FA7…9fD87472 to 0x13380F…6272A9300.03405494 ETH From 0x0Ad95C…207fD6b8 to 0x6634b2…b4B4BD9050000 USDT From 0xd5Cf56…C07C8C71 to 0x7B9b21…80A9769650 ERC20 From 0xfCd16e…6191932A to 0xF44F11…a8643d11931584 USDT From 0xFAE202…A6D3C867 to 0xAa6D0E…AaFAA41D200 USDC From 0xcFf09d…04Ae9479 to 0x00BFf3…6909324263027.42 USDC From 0x0b4d67…450B866c to 0x400fFb…0A86a6e510 ETH From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd300000 USDT From 0x1effc5…22fA547A to 0x1E9BD3…E62A3eaC47000 USDT From 0xD8e9Cd…ef7b981C to 0x153E66…A84aB873602 USDT From 0xd70b46…10648252 to 0xcEC62c…21c85252707.641528 USDC From 0xAa5242…ced15EE6 to 0x134bF3…d745077940 ERC20 From 0xef7EF4…57863C1B to 0x01f7e7…3d2DF16D100 USDC From 0x1F46e9…3d91077C to 0x7F1B2c…d750F39917311 USDT From 0xA05223…D7e53924 to 0xC41AB4…48B9bF964319.85101 USDC From 0xf64ca8…39069DCb to 0xA530DC…14867477417.896972 USDT From 0xCcCC9C…D891bC92 to 0xE3a38f…B5a9eeBB6896.56 USDC From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d20000 USDT From 0x129496…7BFea6Fe to 0x7b26ED…6B65a70232480 USDT From 0x7FCAF4…aBA43B0A to 0x60C8d6…1CD752Ad4520 USDC From 0x64341E…018a0bed to 0x234c66…7D7F57cE140000 USDT From 0xd6D812…33331FCd to 0x328732…0EEddBBf1096121.52 USDC From 0xbBACE3…20e8020e to 0x397Fe6…477D4A7610 USDC From 0xd20751…02B970F1 to 0xE7f09C…57E8842B0.16657782515991473 ETH From 0xc36294…F4bCbf95 to 0x7411e9…834a74A90.2 ETH From 0x321a68…5C7CFBA4 to 0xBA3B45…ceCfac0B35 ETH From 0xa5C267…740C455C to 0x1832C0…8bb9C9bE1.57022712838e-7 ERC20 From 0xB901a4…E8eE183D to 0x56DD87…671B4F0E110.0099940127 ERC20 From 0xb5f79A…22e82003 to 0x66D61B…B1C4A6A3541.886369 USDT From 0x9C12e2…1D57E24A to 0x142Fd0…789C1Dd7398000 USDT From 0x9b641B…E8336349 to 0x846f94…a32f68E750 ERC20 From 0x1527d2…6ba77d00 to 0x7E63E1…d6075aa10.014817395882423251 ERC20 From 0x606524…3b69d3F2 to 0xa570aB…a436A2910.44852687429813587 ETH From 0xb24422…1Dedbcd7 to 0x68b9E4…068FB0dA592.638439 USDC From 0xFED457…84e167F4 to 0x2f9A36…9b38517E950 ERC20 From 0x21813d…BC99a519 to 0x234Ad1…6CF97a115.00000007024e-7 ERC20	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000059784020018778 eth 0.000059784020018778 ETH
0xabed35…7b8c5aa0	23405619	Sat, Sep 20, 2025 4:58 PM	0x6860c4…Cb7FdF8D	From 0x4a066b…c916C2fD to 0xea0653…5AA2f86816 ETH From 0xDCE38b…cF33b2b1 to 0xE20e9D…b440c2ea844 USDC From 0x63027a…7fa392Cb to 0x179a9a…2a2cC5d90.00951618172037907 ETH From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f1126.76913 USDC From 0x40eD53…94Bc1101 to 0x5357eb…d5245897105 USDT From 0xd5f2BC…D7A8C51B to 0x2bcb73…3cc91EBF0.00311828 ETH From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0x49e542…090f920b to 0x6d419b…f413b7eE890 USDC From 0xaFe625…31672dC2 to 0x98d148…098450aa10 ETH From 0x42C037…fD930872 to 0x673a52…bD52Ff865000 USDT From 0x1B51f7…9Ee99Fcf to 0x2eA897…7745F9eB0.032792689398198 ETH From 0x4d4004…0f67327C to 0x80179D…4CD64CA325000 USDT From 0x8aeB61…C3C34988 to 0xb0Bc4d…99F263D5500 USDC From 0x2d689f…B0cdB70C to 0xd80Bf3…264c018620194.53147 USDT From 0x038EA8…1C564D6a to 0x9b00EC…f0b679610.0130677362 ETH From 0x992c26…28D2cC08 to 0xF089Ce…5F8D05Fc1000 USDT From 0x75CDcd…C2DEF2Cc to 0x3AEcf6…E780e6280.7577547951555513 ETH From 0xe6db2d…d68DCCa0 to 0xF60497…76F0419B0.00294343 ETH From 0x537A08…BCBe289d to 0xC3FF04…51C22fC6209.8811 USDT From 0x70A0fb…D9248d9b to 0xeFEa45…8537f3402360 USDC From 0x3AD69b…e8d548EA to 0x2D0BE5…48c8232B0.382111455662748 ETH From 0xFEEcC8…487Db72C to 0x7019d8…81e6797c100 USDT From 0x644D9F…bcb023f7 to 0x0979be…95470baA20.73 USDC From 0x76b835…225A9537 to 0x9207B1…68577FEE475.1924490330591 ETH From 0x9BAe98…6f38c738 to 0x02A317…1C98CE3c280.588548 USDT From 0xcD6189…B4acB5A7 to 0x547C4B…00344d9027 USDC From 0x562F94…F37bd501 to 0xB3c3f2…46dF70c31595 USDT From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6282.531248486284342 ETH From 0x858734…a6f36902 to 0xE132C9…6E504aBc600.00172 USDC From 0xF7988a…5BE5c437 to 0xdc1A27…4005D3730.010807 ETH From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64199.8002 USDT From 0xE9a9E6…F249B15b to 0x02A317…1C98CE3c84.361526 USDT From 0x6CbCd0…aC211084 to 0x03b996…93bAA4360.16324529552084302 ETH From 0x8e7818…C7C4c419 to 0xa27114…7Cca51205749.858096 USDC From 0x2c0938…F08CBB37 to 0x6E93B9…181FB3DE0.02514604 ETH From 0xbf9fe4…f4A5fBF5 to 0xb09939…AF7B73970.03 ETH From 0xf3b228…71d63636 to 0xfb2BB2…0192046c2 ETH From 0x1839B4…4653621C to 0x0eaF26…9B18ec5e46407 USDC From 0xA07A3F…07b09bD1 to 0x51863F…cb987bB850000 USDT From 0x55D266…94cc3aac to 0x661d11…C51C2D640.011335810270179039 ETH From 0xD37d5c…d1e2F793 to 0x3AEcf6…E780e6280.635453356208657 ETH From 0x26bB76…7665454B to 0x4b271c…A5007D4a4995.004995 USDT From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6281.0739681479361802 ETH From 0xb84D23…6B36F6bd to 0x1A3821…601049eb12124 USDT From 0x68bb6e…c2741261 to 0x4F6857…FEF85a620.011666255175936 ETH From 0x921B9c…99d4a913 to 0xEF5382…348Ece670.33536264 ETH From 0xea8Fca…3902fcfb to 0xC0feC8…fC516e910.00911753206663 ETH From 0x3a227E…80D201e8 to 0x5f30Fa…76d48A64117.373785 USDC From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66140.844877 USDC From 0x05120b…1e01D556 to 0xBAB07b…235feC9F39998.93 USDT From 0x934781…546cF05B to 0x458eB3…bC1c5e200.01158728227715 ETH From 0x396C4D…76498888 to 0xc9F371…74B12cBC40.00911002006793 ETH From 0x399f81…2376a7fa to 0x3AEcf6…E780e6280.9321492690926243 ETH From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631100000 USDT From 0x1a0293…5dcE6Fee to 0x2ADB27…01aDbDaf8000 USDT From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0xD3C68E…4e34ac5A to 0xD79fF3…1b651C290.002 ETH From 0x355C87…3F326dAc to 0x60BCA9…54533Eeb180 USDT From 0xE21faB…99042c6A to 0x4C39fD…CDB2d3670.0992 ETH From 0x47F94F…489252c8 to 0x65bC11…A746537c400 USDT From 0xDB6750…5067C884 to 0xe38D9d…06E78a295.5 ETH From 0xe4b043…8a20dF98 to 0x414a50…778f49832642 USDT From 0x07658B…087987E7 to 0xDe53cc…5c8fEA7C709.120219 USDT From 0x506Bc6…dd2095f1 to 0x0979f7…6a7967c30.01 ETH From 0x898cf4…A0b6f8D9 to 0x4C39fD…CDB2d3670.010151 ETH From 0x495747…1D6EdC29 to 0xbb22b4…a0583Ef633705.88 USDT From 0x2F0Cd1…e481d156 to 0x1129d6…70000A8D570020.563987 USDT From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c185455.24 USDT From 0x6474B8…Cf6692be to 0x54001D…3Ba0ac0650.885 USDT From 0x08e899…8218F49C to 0x60Da6C…27Af923810000 USDT From 0x5eB4DE…b787f272 to 0x7Db5e6…89ec644A0.021204711442627 ETH From 0x6B36A2…638E8001 to 0x6E5E39…4f704fA90.000081849819 ETH From 0xe3dEdc…32181fDa to 0x2E9D14…E8E971583703.438625 USDT From 0x150E9c…3e6aEe59 to 0x350c88…3539378d299.7003 USDT From 0x07FD52…07803F57 to 0x3c5d93…0791f3660.029998501150572 ETH From 0xE2B2dD…0aBf928d to 0x05Da2d…0868C0300.1 ETH From 0x76a8fF…53C13aE3 to 0xAb7C0B…75D50840100.019104 USDC From 0x7c31d1…6ba3A8B8 to 0x62F373…c9c76f5250 USDC From 0x6B83A3…88C4167A to 0xA2949F…1f51dC3D100000 USDC From 0x91dc2A…435d9e29 to 0x1a6b58…7Fa76cDa0.15124795 ETH From 0x5e94cA…32B20C49 to 0x3AEcf6…E780e6281.1844880437068912 ETH From 0x689205…e840c5b8 to 0x0b3ba7…0435db074000 USDT From 0xA76c70…1BaB035E to 0xa88714…63757f712134.865134 USDT From 0xc8dEe1…cca4DFAe to 0x8dd6DF…5a05b8E1500 USDC From 0x4BC69C…13462047 to 0x6eA01A…f9f4A72D1.7 USDC From 0x98b46a…4D928AD9 to 0x0d1495…86cAc48D142.35 USDT From 0x399f81…2376a7fa to 0x3AEcf6…E780e6280.9855032687426939 ETH From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF17000 USDC From 0x08C14d…3dAf6a64 to 0x09a3b0…0018FD7410000 USDC From 0x3Bb0fe…159D18d7 to 0xd8fD4C…e1F3D7251000 USDC From 0xce4DA2…c702e38B to 0x5757E3…aE787E621000 USDC From 0x04Ba23…03130130 to 0x3F707f…0f9e45bE4000 USDT From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3030 ETH From 0x3B848a…d278DB95 to 0xbc66dA…20542F8C200 USDT From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6281.2266046826087385 ETH From 0xB70737…0DEd328a to 0x44a0a5…e30fa35F0.05150268121598017 ETH From 0x310867…D487F3Eb to 0x29C686…Ad6957a86000 USDT From 0xB89613…4326B3FA to 0xe12928…250f7B871999.21 USDT From 0x9A951c…0C6Bc96F to 0xAcb899…745e06Aa21909.026212 USDT From 0x240c55…8B6E7f91 to 0x58d1C7…ac194B6D10000 USDT From 0x573372…5298E4aa to 0xA0132B…3236316149064 USDT From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6281.8246820852680419 ETH From 0xB7690F…66f58cbb to 0x1DDf78…3Ad5e8BA0.461871 USDC From 0xC66e9F…3A87e48f to 0x111750…8bd49f111000 USDT From 0xf8629d…FA340B3C to 0x66983B…27Ed052c100 USDT From 0x34D6F0…5bC2102b to 0x21c655…157025080.06173 ETH From 0xfB3f43…8FA80EC6 to 0x99dA7B…f3Cf1B430.002755759131831273 ETH From 0x501bA3…6AaCC63f to 0xA22dC0…C43423205.83 ETH From 0x4fd925…0e51a62a to 0x6584B4…E9256D001.0811266637187946 ETH From 0x89736e…C3ea55be to 0xd69700…d00ab0860.03 ETH From 0x075547…007724D1 to 0xCe6110…BF4be9490.057685105795561 ETH From 0x4bcD22…1CC7a8ce to 0x117DcD…6606F949378.8 USDT From 0x332Fad…2E0e3718 to 0x08FEdF…36Bb1c410.00218 ETH From 0x4436C6…9fB7e552 to 0x54001D…3Ba0ac0670.435 USDT From 0x3F2c7A…a1aBFA19 to 0xDa0eBa…b88F7eE40.04972553 ETH From 0x02eddD…B4bBa22C to 0x1F3240…de982D4c5.00290001 ETH From 0x5A2eD2…AB604057 to 0x1ac849…53D46f5b1546 USDT From 0x3B233F…803Ddd58 to 0xed12E9…423Cb665200000 USDC From 0x9c6a52…60f931E5 to 0x45DEf0…f91BF06414092 USDT From 0x91dc2A…435d9e29 to 0xfaa1b1…272d79670.01627088 ETH From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3646668.141964 USDT From 0x227c5E…563491e8 to 0x0d1768…900331E70.1 ETH From 0x55E0D7…c286aAb7 to 0x371493…227E6C8013.385245 USDT From 0x7De9f6…9e7014f4 to 0x4800bE…9aB1d8F43300 USDT From 0xd41c60…9be5C00b to 0xCe6110…BF4be9490.02659717015179 ETH From 0x564CB3…813c3ec9 to 0x620771…634DF99489.906 ETH From 0x321a68…5C7CFBA4 to 0xBcaaEa…565295b050 ETH From 0x83f210…0aE965BF to 0xD618f0…4Ec658a4835 USDT From 0x5F14Ca…c337e3AF to 0xa5db89…5d365027945 USDC From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xaa43C8…a0661D03 to 0x1B6dff…fBf73cb450001 USDT From 0xaCf34e…A69d5794 to 0x5bc3ec…aB46c0d619999 USDC From 0x8C3e1c…02744a12 to 0x3AEcf6…E780e6280.28470626188126746 ETH From 0xA21403…2d3C695b to 0x9346E9…ee03d9F562.01 USDT From 0xe3c8B1…a78f652D to 0x3E9ad9…7D62aA370.13 ETH From 0xa767fC…CbB2E331 to 0x70FC15…349516750.04075501634388634 ETH From 0xdC4DaC…F1A04FE5 to 0x85c025…d30b46a10.025471115238872452 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x9e2a73…d4Db35cc to 0x54D6cB…0E72C7091178.272286 USDC From 0x285753…20De5e14 to 0x58051A…85194458690.1 USDC From 0x66C98A…a798D2b4 to 0x851a4E…5479a83B0.010835188478271512 ETH From 0x2684D4…2e596F40 to 0x1231f7…f08Eba361758.37919 USDC From 0x272aA4…6749BbE3 to 0xdc1A27…4005D3730.021616 ETH From 0x6d7063…5AA67Fc1 to 0x409D83…dc93928b0.001 ETH From 0x6303A4…78e8df61 to 0x3F08Ac…ED6DAb1B2377.94 USDC From 0x6f69fc…4b861760 to 0x02A317…1C98CE3c0.005802163183238 ETH From 0xf318D6…915FD85e to 0x21A364…885b4C765.532576136490068 ETH From 0x63063C…4fd514f4 to 0x0b9094…24379433221.78588 USDC From 0x044C8b…5cA483Fb to 0xCe6110…BF4be94949.950049 USDT From 0x997128…496498fe to 0x3715F3…15AA71973000 USDC From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0x7b1E4b…18557eeB to 0x08FEdF…36Bb1c410.4147 ETH From 0x6f6a98…E12354D5 to 0x80A750…3300fC6750000 USDT From 0x81AeFd…399aba49 to 0x54001D…3Ba0ac0656.408 USDT From 0x7c0D11…cFd36f6F to 0x6e6b39…004bf65135 ETH From 0xb43920…4482C636 to 0x577f8F…261Bdf34200 USDT From 0x187eb0…587Ff4c5 to 0x02A317…1C98CE3c0.008857388671283 ETH From 0xa6Db20…41Cfc9db to 0x0a6F55…Bf76B9452000 USDC From 0x6569Db…f8F0cbaA to 0xa85eC9…41D2E2010.023395529637148 ETH From 0x9Ad4fE…965048FF to 0xF1AB4d…CD5ed02A945 USDC From 0xe16076…a64Ce088 to 0xCBa7d8…16275C2d2091.077024 USDC From 0xa2d2fb…3A80aE15 to 0x3F6a6A…1bc6A1a150.011452 USDC From 0xc7e2C0…Ea3dA164 to 0x4C39fD…CDB2d3670.00949 ETH From 0x5BC8B8…FD227140 to 0x747918…7B5Bb9e10.001 ETH From 0x6F87Ab…438c2e39 to 0xd8A5A5…2Dd91ed64000 USDT From 0x2c0938…F08CBB37 to 0xA366D1…bb083aac0.068 ETH From 0xa5E22c…07C78078 to 0x851a4E…5479a83B0.009696767278627 ETH From 0x2a9d80…14dB9d02 to 0xDFF642…E0ad4c4F5306.38 USDC From 0xCe79b0…4d10FC6b to 0x0B842B…c3E6Ba881405.71935 USDC From 0xC7ce30…b62F0F1B to 0x37889B…350cb1d10.14 ETH From 0x70009F…b5d6c4e6 to 0xf97630…2283918c0.019 ETH From 0xaE7c69…5422Ea91 to 0xe12928…250f7B871000.35 USDT From 0x518f92…23001d81 to 0xDFaC87…6CbE4Cdd150000 USDT From 0xC7CB90…007Aee39 to 0x7e5e5E…ef9524403.5319896167238345 ETH From 0x66a04f…06C1b682 to 0xEb001e…4f77473553 USDC From 0x2f8986…787231Ae to 0x51FD93…c17c03Db20.98 USDT From 0xe6B5bA…D6296AF8 to 0x547b7b…b5246cd42 ETH From 0xf02447…5A015db1 to 0xE1Ba89…f3468db51600 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae582917 USDT From 0xDF880d…2192733A to 0x9076Ea…80aba6215000.627276 USDT From 0xbAAe0C…0Ab5cD18 to 0x577f8F…261Bdf3439.691 USDT From 0x6B43Ac…2eEA81b2 to 0x8Eb3d8…c1653c5C250 USDT From 0x6B36A2…638E8001 to 0x07D419…229b6aCe0.000081849819 ETH From 0x70b7EE…91FCE1dD to 0x3AEcf6…E780e6280.5639034703073907 ETH From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a58713.500665 USDC From 0x4559a1…4A410617 to 0xE757FD…768950D020000 USDT From 0x33a923…5178872D to 0x9F374A…c4d0337851.85 USDT From 0x5BC8B8…FD227140 to 0x8389f2…28Fc9D210.001 ETH From 0x6E7674…96af0107 to 0x010525…32183a8D999.000999 USDT From 0xe7172d…0E769989 to 0x7Db5e6…89ec644A51.704832 USDT From 0xC07c25…3b079BEf to 0x3d87A9…e3d7051428.69 USDT From 0xE70298…c021A0D9 to 0xa7909E…89e28202228.02954 USDC From 0xCbFf7F…bbcbbf6b to 0xE347a7…CdbE19640.961309 USDC From 0x91b9b6…83a19089 to 0x3FEc03…84be840128.209 USDT From 0x2684D4…2e596F40 to 0x7E3C64…D3E04b5a152 USDT From 0xa9bB64…0247D7b6 to 0x14407C…3a4D49D715 ETH From 0x5205BE…9c864722 to 0x5c44E4…6Dbeb02d100 USDC From 0x994A24…73E7bCB2 to 0x851a4E…5479a83B0.07300012402280301 ETH From 0xB3f0b8…bF3FB580 to 0xA751Ff…bB4D708b0.05 ETH From 0x03879c…4caba079 to 0x80c7eD…eb1F3e730.2175270222943445 ETH From 0x2AA24C…8A46c1c6 to 0x592b74…8eE55EBE0.6392 ETH From 0x19bCb8…FE4debeC to 0x1dF67b…93F1129F2829.003996 USDT From 0x78Af4D…fDdAbC38 to 0x8a15D5…5a9ffCf17041 USDT From 0xdC5634…Ac6D78E2 to 0x597C90…55E614d89655.14 USDT From 0xf4362E…081D46ce to 0xb8b7d8…74d06E662606.26 USDT From 0xa4818d…49098647 to 0x8e7827…14fcf7580.02 ETH From 0xaF4A34…4d5b5a40 to 0xEb001e…4f77473528 USDC From 0xf88fc1…222214f3 to 0x48dECC…f9C356800.00225 ETH From 0x300cFD…08546326 to 0xAE07Bd…3cb054770.007489129362749987 ETH From 0xcdea3F…DfdD4374 to 0x9dc9A1…723715255000 USDT From 0x9C1B59…50728111 to 0xa2fa34…9801d3f010.521784 USDT From 0x3E77bc…46fCB3bB to 0x427741…aDE92c531850 USDT From 0x1b9C16…37A45257 to 0x3FEc03…84be840142.358 USDT From 0x0D3F03…4Af49876 to 0x7CF2EF…290a346710.607889 USDC From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2899889 USDT From 0x467a54…8fbc1971 to 0xD5671B…92Ede3FB0.01416409 ETH From 0xC1F2Ef…5bf0B25D to 0x430bd3…157B768223669.517405 USDT From 0x00fc4E…a6977105 to 0x9A57A8…997f1ccB464.63 PYUSD From 0xAf5889…54d5A20C to 0x3b84FC…E45482B5300 USDC From 0x7E4Da6…8258b6c6 to 0x2Ecfd6…a79b2C870.01468502284597121 ETH From 0xe5432c…87Af4c37 to 0x49087c…17933D534919.0893 USDT From 0x37C417…87653161 to 0xBcf8eE…8cd611331155.09397 USDT From 0xd15669…d94F8BD4 to 0xB11A55…2dFB78CA5245.862479 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2706.33 USDT From 0xCE6008…09339141 to 0xc6f65C…B33B1CC80.000129593717054722 ETH From 0x2eED1f…a6F36aaF to 0xEC9dD8…Ca391B2642.7 ETH From 0x6288F6…5F5f2fcE to 0x4F430c…a61be81411.7 ETH From 0x5aFb7f…fd5Dc162 to 0x7Db5e6…89ec644A53.442617 USDT From 0x440B05…12779eF8 to 0x5bA2C2…C39999990.2236116909326843 ETH From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.006586644475290423 ETH From 0x32DeEF…b7248c1d to 0x3F6a6A…1bc6A1a165.359914 USDT From 0x363c1c…21DC4f2e to 0x1BDce8…44A84b6F50000 USDT From 0xcfbd5C…2D8B56Af to 0xc2d620…7356df31198 USDT From 0xa97b19…C9e99988 to 0x0439ad…Ba53bEad2997.002997 USDT From 0x41351C…b2f67912 to 0xF91e58…5306950b0.000862748015113611 ETH From 0x5939a0…b5504D76 to 0x066A1a…8a36E3AE109.660155 USDC From 0xf3575d…a2b6d3a7 to 0x3ce296…33d810151792 USDT From 0x4A3081…FD30B35A to 0x08FEdF…36Bb1c410.011 ETH From 0x442FF2…0874f7c0 to 0x08c2D2…7b39B98D700 USDT From 0xff1cDf…C9dA5C6B to 0x577162…EF50Deb51000 USDC From 0x17d15c…4e5e4E20 to 0xF0Eba1…050FBEcB4574 USDT From 0xdED856…c727C1a9 to 0x839722…Dcd10342906890.760561 USDT From 0x6B36A2…638E8001 to 0xEe3630…721B96520.000081849819 ETH From 0x683f79…51dADB4E to 0x81374A…289Fe0405946.7 USDC From 0x32A296…52022059 to 0xcd8F4F…F4357FAb0.025499730977838184 ETH From 0xfED38d…5909c988 to 0x6a2Ae5…14ee883e0.031449644843338 ETH From 0x0848b3…4f038140 to 0x915D3B…1C6A150e219 USDC From 0x83Af79…4A1a2741 to 0x8f41eD…979062fe7105.075292 USDT From 0xe3E55F…8F466F1f to 0x993ed8…A621a7802.2 ETH From 0xdd449b…21c9dd4A to 0x5cc6AC…178dce2E585 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x956d45…6F40fEd2 to 0x0FD5da…54dA96380.00043 ETH From 0x142200…E1d44c15 to 0xD3A010…4087813495212.24 USDT From 0x7e3880…7528d149 to 0x777384…1B6DD399256 USDT From 0x0Faa12…656C253B to 0xa03d01…9D9df8221000 USDT From 0x074ccE…3687B50D to 0x4c58D2…F77500C850 USDC From 0xCCd268…Ba5B7e52 to 0xaE2EE4…80D91Db76.945943002340478 ETH From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a1305.694303 USDT From 0xf81952…bC6453e1 to 0xf614d7…71E1E3cb1710 USDT From 0xf959Aa…3C4d09dB to 0x04a23B…624Ff7B04523 USDT From 0x438262…Ca1e8Fc7 to 0xf76Bdc…e6aC0CD641.14 USDT From 0x81dE7a…9e87Aa24 to 0xD5c655…5dD3C115139.241 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0x9fD23c…65781d1A to 0x928848…c8307BB322400.000121 USDT From 0x07aE85…82e70E67 to 0xAA2dFD…a3405D4268.757199 USDT From 0x845658…d04f4817 to 0x851a4E…5479a83B0.02655313298465 ETH From 0x327C68…0cbb00B9 to 0xb09939…AF7B73970.01 ETH From 0x53617a…320DAe27 to 0x9288bc…92565AEd11700 USDC From 0x3de306…2ed4eA15 to 0x279776…5500f556352.297921 USDT From 0x5c3528…34B81a11 to 0x8Cb6Ad…80FB1D5418803.196803 USDT From 0xDBEDAD…b7b6e1e2 to 0xCcE748…Ec440f1C0.43409654741311016 ETH From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6283.8395260433084193 ETH From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6281.3948750467744613 ETH From 0xF3912a…6B58Cc09 to 0x54001D…3Ba0ac0642.263 USDT From 0xC3E8ED…9C94ebC9 to 0x37A2f2…C0dAbBAd0.008604770076459002 ETH From 0xfbF15B…9668118F to 0x0a23Fa…e65fBBa72708.589661 USDT From 0xc512eE…37600000 to 0x35CdA5…a87b685621 USDT From 0x650d8A…9B9133D1 to 0xce790b…C110fC6B2466.464243 USDC From 0xbe81e2…4E408E4C to 0x54D6cB…0E72C7093250 USDT From 0x125580…6e1a1095 to 0x45FB72…1868FF0410 ETH From 0x623E2c…8526F1b0 to 0x31DC11…d62330880.1165573 ETH From 0x6E54Fe…3246555e to 0xe1C034…2E5EcC062923.944326 USDT From 0xFbBE3A…0057FFac to 0x0051Fd…08C76aD2199.8002 USDT From 0x4f67D2…DdF85a62 to 0x2d9804…611d44Ff0.001720524513125 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae600493 USDT From 0x746848…d37b3180 to 0x725D90…C3D9e07951839.25986 USDT From 0x233Eab…311a160C to 0x5A9FB0…AB8CA94d20 USDC From 0x5D7A40…Ee6738aD to 0xC3FF04…51C22fC6211.684717 USDT From 0xC1c222…AD0b2A32 to 0x71B768…ef6065FA20.18435040032295 ETH From 0x8B9780…03886dB9 to 0x122F90…199cf4b5700 USDT From 0x9C3411…bD3e638F to 0xC1d475…1500405111.218522 USDC From 0xFfEdfd…990084A9 to 0x43Fe79…f737A64976.04 USDC From 0xEBFeF5…B24889eB to 0x16F142…C90c53D353.02 USDT From 0x22E51a…095fe791 to 0xa13708…4D5841d01109.26 USDT From 0x796D64…4a809F2e to 0x851a4E…5479a83B0.027720684775059 ETH From 0x967720…76b428D1 to 0x309D0f…deD0d465100 USDC From 0x2B141E…9C680F06 to 0x577f8F…261Bdf340.04858032283119465 ETH From 0x243C11…4870EB3d to 0x701062…5043864A20000 USDT From 0xc33FB3…6C2606cf to 0xbCAA2d…E49Bc7c011.591314 USDT From 0x457663…8cEF0235 to 0xB024E0…b8fc433B190.653522 USDC From 0x3ABaAd…11ecd464 to 0xafecCA…71672Dc214.395305756635588 ETH From 0x2054ff…6FEdEa05 to 0xb38070…a46090ad0.0432 ETH From 0xd31Cf2…b17Cf7ca to 0x1DA88E…3A5da7D1600 USDC From 0xb9362E…D0c3831c to 0x28A2B7…96E835650.000078521743664284 ETH From 0x467a54…8fbc1971 to 0xBF3182…e3618D140.1082919 ETH From 0x6C8DEa…86bc528F to 0x13D6D7…62E4BeFf50000 USDC From 0x08C14d…3dAf6a64 to 0x09a3b0…0018FD74500 USDC From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902481.99 USDT From 0x0F0E35…f48Df426 to 0xa85eC9…41D2E2010.43404542859073203 ETH From 0x2E270b…4Fe0E2C8 to 0xb09939…AF7B73970.04 ETH From 0x6aA8F9…F1E356e1 to 0x9c9010…a7aCF9640.01315472 ETH From 0x70AC5a…9603E0BE to 0x0b0329…0E9Cd68e160001 USDC From 0xf9D003…D80f55d1 to 0xDD2708…2B7B5EB335.863086 USDT From 0x2684D4…2e596F40 to 0x74688e…a262AE641605.5 USDT From 0x34dfDC…6F996f9f to 0x458eB3…bC1c5e209118.6656 USDC From 0x91dc2A…435d9e29 to 0xB8AE6a…aCa0B6D90.02160685 ETH From 0x467a54…8fbc1971 to 0x5179ca…b5E2cD020.01589738 ETH From 0xb7EC5c…528996c0 to 0x55C9Fd…3Ed3Fe240.00002 ETH From 0xF7eBA2…b3D0668A to 0x117DcD…6606F9497707 USDT From 0xb88d15…9cdFbDB6 to 0x6768E7…E24449f50.011818 ETH From 0x1BF142…7E8b9751 to 0xdaF22A…08135a1e2.2139309414843225 ETH From 0x1aC727…47891b67 to 0xf711Fd…992C43fC10000 USDT From 0x2f7Afb…2c79c0e4 to 0x58338d…66910131100 USDC From 0x2eA46D…Ab60cb68 to 0x795361…1227fE6E0.000038 ETH From 0xE85076…Bf619042 to 0x71b8d6…dA0deC600.939155 ETH From 0xA7a6C6…629D32CA to 0x87E7C3…119F7cBb3000 USDC From 0xC69c42…16999C6f to 0x89bf89…1e8a1A170.00273833 ETH From 0x7d3c16…eB11D597 to 0x3AEcf6…E780e6280.32372851499593097 ETH From 0x3B2f60…1767C0C4 to 0xac22d2…956ba6B4480 USDC From 0x3f6500…F72DF38D to 0xF9cA57…B00a39a887600 USDT From 0x3B2FFb…31958395 to 0x851a4E…5479a83B0.021703848208114 ETH From 0x70A0fb…D9248d9b to 0x174F48…F20f28242360 USDC From 0x422E92…4d11675F to 0x2CdD89…56084DD71000 USDC From 0x65D891…Bec09545 to 0xca4Fcb…e8a2CF2E500 USDC From 0x6f6a98…E12354D5 to 0x3f5B5A…C2fF5eAF15.17 ETH From 0x983e69…A3D89D1D to 0x2F9846…D7FE0A221000 USDT From 0xE56B53…06736E88 to 0x6Dd84A…7eCe110c3427.63 USDC From 0xa7F3BA…E6fF8e5b to 0xEA5c21…DD8E65b010421 USDC From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6282.1343422371799976 ETH From 0xA20022…34d8C72B to 0x4CF5b4…dDA1Cf575709.33 USDC From 0xdd6cA3…4876549E to 0xa70cA8…74B4DAD012000 USDC From 0x85AEeA…60c96cbD to 0xc5021D…A4A2Eeb521692.355496 USDT From 0x57d926…EDA1E96C to 0x698d02…8A3F77909996.565414 USDC From 0xe31707…72C508Ab to 0x0ec665…7eA500d94000 USDT From 0xBBd9a9…a511a749 to 0xE6BE6d…4FfFCF574210.045618 USDC From 0xCb83a2…e141dab5 to 0x5AC6E1…36475D291 USDT From 0x702dfE…eBC338CB to 0x9457b1…3C131D1c941.69558 USDC From 0xD27FE2…35cA0B89 to 0x6d9754…758Fe9030.021868 ETH From 0xb4DCcB…e0513253 to 0x63dB92…A93F9af60.5 ETH From 0x3CDe93…77A52352 to 0xf52c85…43FA38fC1 ETH From 0xb9d9b9…E0d3bF7F to 0x2af939…812930380.1 ETH From 0x132f31…67271D48 to 0x81D84B…b5aDE1F770000 USDT From 0xB9C06d…b1Aa6697 to 0x6a4163…283B031E45.686943 USDT From 0x171DD0…76e96047 to 0x19f60E…cCc586Ee499103 USDT From 0xfB750E…249ADfAE to 0xa0a517…DeC183370.03 ETH From 0x6E7674…96af0107 to 0x8419BD…279E67A30.000081127311422856 ETH From 0xa3F9B6…DaDB262d to 0x5723c8…436CE0771948.051948 USDT From 0x60DEA0…e93489d9 to 0x3AEcf6…E780e6280.8507724527049789 ETH From 0x2dC30B…94D9E64C to 0x0A7eAD…7F51a8ad8000 USDT From 0x0F4328…0Bf80eC3 to 0xb3a602…e776Cb320.05809272896936658 ETH From 0xA19384…bBFe0167 to 0x5D33D7…AA3eD04D17.439 ETH From 0x40C0BF…85D5bF65 to 0x322D4E…5d39d76b4.367417951 ETH From 0x70A0fb…D9248d9b to 0xB65591…B249bbCf2362 USDC From 0xa073E1…72d17816 to 0xdc1A27…4005D37389.890132 USDT From 0xFf7Bfc…9f07de84 to 0x51F8A6…75C59B120.43351316 ETH From 0x6D58F0…7acB91D6 to 0xF1AB4d…CD5ed02A100 PYUSD From 0xb92BA8…64B79B3D to 0xfC35B1…15ED357b839.160839 USDT From 0xCd9247…56d4b877 to 0x55Da7C…2c27D697315 USDT From 0xe9428B…cC654FB2 to 0x9Ec9C2…60972b7549.950049 USDT From 0x7e3880…7528d149 to 0x777384…1B6DD3998350 USDT From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f980.332156 USDT From 0xBb0191…58452da6 to 0x371493…227E6C80566.23 USDT From 0x8B1910…264FaB27 to 0xf19952…0d54E0cb35.53 USDT From 0x922934…571fbE57 to 0x526fAC…b3B52eA628.298 USDT From 0x870775…c1C5dB04 to 0x0Ec368…227345EF3.308 ETH From 0x7B210C…B434387F to 0xC81f50…A7888000290 USDC From 0xC155f5…aFdb5fA1 to 0xEb6A4A…91435E0e39400 USDT From 0xA7DE8b…Ac0DADA8 to 0xCB0f84…A51E7ee50.03009535 ETH From 0x4CA777…c2B1ebd8 to 0x6C2149…9168299f15000 USDT From 0xbAE9cE…C09Ef9B8 to 0xEdEDcc…f4A2261c9900 USDT From 0x6474B8…Cf6692be to 0x54001D…3Ba0ac0648.415 USDT From 0x87FFA9…3d4b22Bf to 0x1A3C34…CBb8a6080.004016470369908466 ETH From 0x66e863…66C1c888 to 0x0EA074…Add13f9e11.217407056115613 ETH From 0xEfE673…18Ee8e11 to 0xf8AcB8…e03CD0C04995.004995 USDT From 0x06F8c3…0E561e56 to 0x6d5E42…DB7025E55279.801206 USDT From 0xB425bE…Bcc43ce9 to 0x7162E8…988549950.34 ETH From 0x252691…b254dde4 to 0xdce4e9…3709E7f49108.812 USDT From 0x70b7EE…91FCE1dD to 0x3AEcf6…E780e6281.0538631016798305 ETH From 0x7a18f3…9462c383 to 0xc0d56c…862B235A26319.826092 USDT From 0x9fE43c…3Ad97194 to 0xd0D9f1…C66468df0.1 ETH From 0x420f30…224E4dF8 to 0x73B99E…B354D03D0.03 ETH From 0x5AcA5d…624A3bBB to 0x4CFda9…c2A28be4150000.00312 USDC From 0x7013BD…790c3262 to 0xd84548…9B4eA40512609 USDT From 0x06B7Ff…bFEbE905 to 0x58338d…66910131100 USDC From 0x01e796…b53a7530 to 0x282A55…60c983A86970.375194 USDC From 0xFa0Ab6…34d9C97A to 0x21D5F3…d45Fd16a9990.00999 USDT From 0x61C16e…3E8bB910 to 0xC9ced2…7954BfFE0.2 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B1.4 ETH From 0xC7f4C0…684aa8ed to 0x6BB19e…d47a1B6010816.2343 USDT From 0x7f7027…75018153 to 0xC3FF04…51C22fC647 USDT From 0xa78795…3222193f to 0x1b60F5…D2150B7D0.01 ETH From 0x460E94…C54bCbe3 to 0x224301…D334662629.23 USDT From 0x5c0992…6A714604 to 0xAc4A30…c204a1eD92.85161 USDT From 0x81380E…CBFD9E4b to 0xC69c1b…Ab999C6f20.0006451914 ETH From 0x0a2686…aDA37d98 to 0x3882Cb…4FeF52DD999.000999 USDT From 0x1E5fB5…92761bc6 to 0x805a8D…B195347b0.01 ETH From 0x1e2444…C8c50194 to 0x00660a…7aCd743f100000 USDT From 0x895D1F…2C91A325 to 0xED44fF…79909DE53000 USDT From 0xcD6189…B4acB5A7 to 0xDce561…19f9Da3727 USDC From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6281.1159439348195035 ETH From 0x18D618…d1E3F6A6 to 0x02A317…1C98CE3c96.8 USDC From 0x792b9c…A0488730 to 0x138fbf…Bc9D5dE67.4018295612775 ETH From 0xF1D84B…3B2CAF8b to 0x100F57…FD0A07582000 USDT From 0x2973AF…104A8517 to 0xB024E0…b8fc433B0.01842166224987105 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.04201766422604063 ETH From 0x925Fa9…889258b9 to 0xC8bE20…3380ee87600 USDT From 0xA19D65…598590D6 to 0x44a0a5…e30fa35F0.032174412508726 ETH From 0x296070…8bF5d08f to 0x136c1E…83d54B880.053919407681257 ETH From 0xd8c8f9…2A0311d9 to 0x02A317…1C98CE3c0.003053892983583 ETH From 0x02ddE0…F02C00Be to 0x3AEcf6…E780e6281.4705357569451027 ETH From 0xA618CA…910228CB to 0x4C39fD…CDB2d3670.064946 ETH From 0x091949…679288C7 to 0x3AEcf6…E780e6280.6566410242330396 ETH From 0x2Cfe9E…903cE477 to 0x1C89d8…a87fD9D950000 USDT From 0xeC9f81…6EABD52C to 0x577f8F…261Bdf3478.965554 USDT From 0xEc29d2…d7575F0d to 0x0a6d3c…76e350e70.2 ETH From 0x00f4b3…d084361f to 0xa7C9cC…6649BA940.027 ETH From 0x2ADD4C…fFb5234C to 0x688b65…bE4Ec9143.03313784896e-7 ERC20 From 0xEa0434…bF0f4B73 to 0xF1AB4d…CD5ed02A945 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35.3422 ETH From 0xd58E38…9c306035 to 0x81c3DB…6F37025D10 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03839463183978215 ETH From 0x81C6e1…0739F530 to 0x4C39fD…CDB2d3670.212608 ETH From 0x863c8a…5678041a to 0x52ffb2…e341BBC45000 USDT From 0xDfa1E9…6D1C3da8 to 0x54D6cB…0E72C7092500 USDC From 0xC1C3CF…7eE12016 to 0xFF2164…2355Db68217316.5 USDT From 0x96d731…f61EED41 to 0x6FA248…5E49D0F810.163943410336273 ETH From 0xa85fb5…0dD2E201 to 0x055b83…b9e09Ff50.34804643506888006 ETH From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6280.7750483233499341 ETH From 0x640352…a493422f to 0x698390…0479D40725 USDC From 0xCD41a2…223dF571 to 0xeFec56…faAde202449.035485 USDC From 0xdd21Eb…F5055759 to 0x7d9E2b…24d8Ed3A539.899813 USDT From 0xF988D7…710bC075 to 0xd51c61…0CE013030.5778800100000079 ETH From 0xc26028…22431EFe to 0xBA2EBB…D89eFfF9100 USDT From 0x98a418…6c605164 to 0xE347a7…CdbE19641.132065 USDC From 0x4A9484…F38cfe02 to 0xD5c655…5dD3C115384.79 USDT From 0xD549dC…D78C9F69 to 0x1D026d…aBCE4F9e100100 USDC From 0x63A021…aD9A9754 to 0x3AEcf6…E780e6280.8539202087965244 ETH From 0x264834…67e1c6cc to 0x58338d…66910131100 USDC From 0x4B5170…359Aec5e to 0x86e1Af…DBE1376b500 USDT From 0x40d42a…deD45A4c to 0x907465…F4C367cF0.006345233 ETH From 0x408FE1…798d359d to 0x862f76…DB6152b8300 USDC From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902831000 USDC From 0x6474B8…Cf6692be to 0xb9B230…63E4960B422.584 USDT From 0xE7d46a…82D2242C to 0x4D40CF…2b67327c50000 USDT From 0x7dFBAD…aFF870FE to 0x8EebEC…7EBf2335121 USDC From 0xc512eE…37600000 to 0xE35310…93825537536.59 USDT From 0xA8A164…c96F1b9c to 0x3AEcf6…E780e6280.9798486516848631 ETH From 0x2d3f65…f1C36932 to 0x118143…3D051B630.053 ETH From 0xCbFf7F…bbcbbf6b to 0xE347a7…CdbE19640.824993 USDC From 0x33EaE3…314B399b to 0x610f2e…9C87798f21 USDT From 0xd351a6…A8860a1e to 0xCe6110…BF4be94949.983179 USDT From 0xe5432c…87Af4c37 to 0xD97A16…356625DF25871.185 USDT From 0x94E01C…4C7445FB to 0x7Db5e6…89ec644A0.002432247584781624 ETH From 0xe7325b…d23fe9AF to 0xa1bfC8…1DeF7d231416 USDC From 0x471cE7…E2e89150 to 0x6B5770…EB5F6d8E2990.36 USDT From 0x97D088…9A6a10fb to 0x1B6D93…057CDfDa0.05452894298028235 ETH From 0x0057f5…e0fc44Ad to 0x9325C6…467e3cf20.001 ETH From 0x290470…E4cdd6a3 to 0x6aCe49…17e05767570.932507 USDC From 0x640352…a493422f to 0x95070c…689F9C5f25 USDC From 0x55a26e…BC404623 to 0x21A364…885b4C760.019380833002260577 ETH From 0x0F4328…0Bf80eC3 to 0x633F38…04793a510.14607640565691485 ETH From 0x7e6207…62f2DC04 to 0xca3e98…c3886161927.492 USDC From 0x6C5fa2…91E979e8 to 0xcA95af…c3057f810.02498386 ETH From 0x13B670…46D579b8 to 0xf1Ca8b…78bcFd378998.009001 USDC From 0xd02155…172331f3 to 0x701793…3d4672d3689 USDT From 0xEF26A3…c03b51b6 to 0x796b02…80244e3A3520 USDT From 0xF2c7Ae…6021e523 to 0x2eA897…7745F9eB0.008767700461397 ETH From 0x5bC2ae…d6f2fe22 to 0x9263bf…d42295fB2441 USDT From 0x4Ee8bB…e030542C to 0x431a21…d80658Ef128.36 USDT From 0xF7908d…20b8A9d3 to 0x21A364…885b4C766.023540796005223 ETH From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5680.15 ETH From 0xf4362E…081D46ce to 0xb8b7d8…74d06E661306.68 USDT From 0x8ec06b…9672a115 to 0xb430DD…10562b111174 USDT From 0x25B356…0eca0AB4 to 0x3DD830…353b925710000 USDT From 0xB78b7C…2B792f38 to 0x261d06…A0Ee738848.239943 USDT From 0x432C77…9C00b273 to 0x83d77A…2bc4F2d50.001928844238913292 ETH From 0x9aa7b3…2F4B0842 to 0xbB5c1f…f1598Cb493.810605 USDT From 0xcCC6be…4fe95D38 to 0x19a8C0…Bd8A8206100 ETH From 0x9053c1…e6619120 to 0xfFac2A…90c2Dc6d1 ETH From 0x4cc4Bb…7c58273c to 0xe40B4d…F2f3be5321.282674 USDC From 0xBDC8dF…9DaE7f2F to 0x60BCA9…54533Eeb0.7282196654558032 ETH From 0x9D1946…A9cA9609 to 0xF9dE50…E09559E7200 USDT From 0xA6d06F…D8bb369a to 0x106A2b…cFF61C990.020034571701704 ETH From 0x4580B1…A3Cd1638 to 0x661d11…C51C2D640.007694560544376588 ETH From 0x50dF9D…C154DE47 to 0x211cdE…B23888B884.932954 USDT From 0x95E0cB…52Dc73F4 to 0xD3c4DE…49b5Bf2d11 ETH From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc4.508997971208339 ETH From 0xa8537a…FE3ad30B to 0x2392c9…218513160.000120327194141789 ETH From 0x12DCc1…63A2E51B to 0xBc9Ad2…5E61ddCf85.06426329029075 ETH From 0xc83fce…c958Ee89 to 0x3AEcf6…E780e6281.068918265726833 ETH From 0xdAfeF1…bF135a1E to 0x1bF03c…4c8b97512.2139253499127594 ETH From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6280.9256658312972893 ETH From 0x20a170…315eeAD2 to 0x45f0C8…c9f4e06690000 USDT From 0xf260CA…0ac240b5 to 0xAabda3…eAc542022565 USDC From 0x4879b9…E72b8D8a to 0x177F4d…bDd2C92F26894.285 USDT From 0xc61229…0EfD9a07 to 0x577f8F…261Bdf34144.36 USDT From 0x5b4b90…6F45c578 to 0x62CA40…4fe1Bf48391509.045429 USDC From 0x1Cd26E…9d6f8E26 to 0x83C88D…304EDE3d10 USDT From 0xFee96D…01275e53 to 0x28A8Bb…eed7e96f0.022 ETH From 0x7012de…ee43864A to 0x2Ff70B…88a856a525000 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e120000 USDC From 0xB10A84…1ecaaed1 to 0xa2a4d3…030B799C200 USDT From 0x904526…1dC4BB1F to 0xa37ed7…01cb838c500 USDT From 0xc86527…EDED2F2A to 0xa85eC9…41D2E2010.010419052291819336 ETH From 0x8C40e0…E2a3bE2B to 0x744E9a…A0a855240.001 ETH From 0x5939AD…f4789BAf to 0x30332e…BC49d9fC0.2 ETH From 0xEC4098…21d83531 to 0xb6B44c…ba6f5e1c50 USDT From 0xE6F6d8…176f4954 to 0x8c69FF…A815EAF350000 USDT From 0x4c8398…17cD8775 to 0x7Db5e6…89ec644A0.02290590983027134 ETH From 0x5477dA…88dcD9aA to 0x2FC5Ee…B067269B170.3628 USDT From 0x749343…2d941d4d to 0xE86c0d…4c39696141 USDC From 0x2548eF…Bf43Fa70 to 0xDc43b3…831A25eD350 USDT From 0x242A32…A6521ab8 to 0xeE6813…72AcFA4a26.1254 USDC From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c640912.578297 USDT From 0x6209AC…aa567df1 to 0x71b8d6…dA0deC601000 USDC From 0x4818b8…81879717 to 0x7Db5e6…89ec644A0.08418242323689101 ETH From 0x3eFe3d…18F870dB to 0x577f8F…261Bdf34109.012721 USDT From 0x1227a3…269b1890 to 0x0270e8…a272590280.651739 USDT From 0x762683…B9934ae0 to 0x9653d2…6bea99e20.0559 ETH From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6282.080103241472834 ETH From 0xaC4348…40b7aE66 to 0x6E361D…249178113000000 USDT From 0x6512BD…43c84167 to 0xF49FEd…73957dC827917.284543 USDT From 0x5005cF…9B8c8aDD to 0x553D29…8778c99B400 USDC From 0xf41A39…Ef709C16 to 0x0d08b9…a12930Ff0.0110466 ETH From 0x9eD050…8Fb8C283 to 0x3148D4…A80993730.5 ETH From 0x675cF0…578F230C to 0x5f8722…12131AE61.3858123535337874 ETH From 0x6dddEa…58a794A2 to 0x78F89c…21176Fe7777 USDT From 0xafA33f…47f337C4 to 0xaB24B3…1e435887150 USDT From 0x5942d4…02c1f64b to 0x42c5b8…4B3a905f1000 USDT From 0x855888…AEdd100D to 0xA3a335…0eC5d3Aa12.22379719 ETH From 0x229fB3…8099Da6A to 0x1dF67b…93F1129F10450 USDT From 0xAe4615…635854e8 to 0xB91Ff2…a46FB58a467.710987 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA39295466 USDT From 0xb64a7d…B6D64F43 to 0x4f6E0b…a5540765289.1 USDC From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3030 ETH From 0x8438d9…050a4A53 to 0xaB51b3…5Cf4d40d586.163618 USDT From 0xf557b3…8EFA9221 to 0x82Bc5F…5535f2Bd24024 USDT From 0x0f32c7…056fE1A7 to 0xceAC7c…b8FFBE61986 USDT From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0300000 USDC From 0x35c956…42dbB6bC to 0xE86c0d…4c3969610.004306920317709973 ETH From 0x1d3DF0…1E245873 to 0x0c1E3a…d478cbcF11 USDT From 0x4920eA…70F6B428 to 0xDB1216…c409D4891498.501498 USDT From 0x94ddbe…6B597eB3 to 0x5f5349…7755279812.984314775635283 ETH From 0xcB2C4A…3e19a091 to 0x3a11E1…08cfc05455 USDT From 0x3DeE46…22A9D08E to 0x7Ee2c7…1Cf07d1B300000 USDC From 0xF83CbC…19423dcD to 0x15735B…aF15ace41.8 ETH From 0x24a241…23291410 to 0x51863F…cb987bB870000 USDT From 0xE722ac…8A155AD1 to 0xe2ab76…d1183c691.05 ETH From 0xA4D6A1…Af0038C4 to 0x7Db5e6…89ec644A0.230424706173368 ETH From 0x7Bb44f…92F73D16 to 0x48dECC…f9C356800.00218 ETH From 0x1DC6b4…85e68cB1 to 0x4F6857…FEF85a620.0130074181204714 ETH From 0x7D4f7F…F8Fe055c to 0x2a8e70…C7C0461716 ETH From 0xE595e1…a07f3787 to 0xF54d05…81975B2831289.85 USDC From 0x22Ff98…9e1d54dC to 0xa85eC9…41D2E2010.008792172376055 ETH From 0x8c0c70…2ced763b to 0x578781…4D0f76961190 USDT From 0x12C132…58583B8b to 0x17F3FB…F20E184c1.61 ETH From 0x5e6Ff1…93FaeA39 to 0x01C67E…671273ac50.88101 USDT From 0x341d06…657553e0 to 0x78F89c…21176Fe7712 USDT From 0xc512eE…37600000 to 0x4B7912…Fe1aC0C27008.3783 USDT From 0x08F62e…Bf9fc6F5 to 0xeBD384…B631a9b60.01 ETH From 0x91dc2A…435d9e29 to 0xaA9AB6…D1242d670.15142204 ETH From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0xA69910…eADe5c02 to 0xfA5DAe…6FA903900.060145001727987 ETH From 0x783067…b5A3Ab8d to 0xeD7535…12cb34bE85 USDC From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x6674fF…66c0f94c to 0xCCf79a…3410106a3229 USDC From 0x9750ca…7B2316F9 to 0xa4df74…694F8537100 USDT From 0x6D371A…63376Ad0 to 0xa2fa34…9801d3f0484.912603 USDT From 0x467a54…8fbc1971 to 0x45E197…cCa2341D0.01075688 ETH From 0x12039D…5730e215 to 0x8D4E02…9fF9B8dD1904 USDT From 0xE126bd…6D3B23d0 to 0x08FEdF…36Bb1c410.019 ETH From 0x397320…9ce584F6 to 0x729ED5…27395DA00.929037969547944 ETH From 0xF264E7…341B4e1f to 0xe82323…8AD5ccE229993.00324 USDC From 0x2b6940…Ec35611A to 0xCbFc60…2EC195Ce0.02 ETH From 0x4a6Fd8…4433FBC2 to 0x1ec0Fb…bA7a2C5d4 ETH From 0xF8a8A4…583cD0c0 to 0xCABC74…8e7d2eB72870 USDT From 0xD72D35…5AB03041 to 0x08175A…89E534ED199.800199 USDT From 0x947f45…484CCdaA to 0xe12928…250f7B87399.35 USDT From 0xeed304…98B228f8 to 0x5f597f…e19fEb350.1 ETH From 0x6eAfd2…0dbdA463 to 0x2f5906…5b7561580.001083425494918156 ETH From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E815 ETH From 0xc6f939…F8155956 to 0xC4b866…17659Cfd700 USDT From 0x65bDAb…070e82ad to 0xB7534A…379B4ce80.00958572 ETH From 0x69dea4…576e0Aa1 to 0x0E0a9e…6d0CB7269.181228660401699 ETH From 0x978dD7…ae123A03 to 0xCbCcFc…A8CF883655 USDT From 0x32F325…12f8DbB0 to 0x10Ae18…58B8374230000 USDT From 0x408354…90B504e7 to 0xB03541…6E052d5D3000 USDC From 0xB87876…c2B52948 to 0x13dC71…8a2aF8671477.595 USDT From 0x66CF67…94fCf8e4 to 0xA76A1d…25287F267.69923 ETH From 0x3950Fc…8a5682B8 to 0x8c23Fb…C9b3D9eD28.284 USDT From 0xB10A84…1ecaaed1 to 0xa2a4d3…030B799C800 USDT From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6283.190487904233776 ETH From 0xa7af97…97163B70 to 0x9383ae…4E7e05720.03 ETH From 0xbD171c…BB788D2F to 0x2BA057…AB9B1f6d4.85749332 ETH From 0x86B350…4DCd22d7 to 0xdA96D8…443326e150.012283 USDC From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3015 ETH From 0xFAE31E…70b5b2e8 to 0x3ae28B…975B988515150 USDC From 0xdbbDb2…4f75f467 to 0xb3fC6d…fAfa25761009.571381 USDC From 0x42caDf…7961C04f to 0x4Ec22C…515Fa19c0.999 USDT From 0x732BaE…a793aD55 to 0xF09ab5…Bef6AF7e0.14 ETH From 0xC756D1…258B3Fc3 to 0xb9B230…63E4960B49.376 USDT From 0x2039b3…D2AD32EE to 0xf8555d…d467217649813 USDC From 0xF9C145…1C0a39a8 to 0x20A1C3…755eeaD213611.66 USDT From 0xa18843…F6cf6858 to 0x97F83C…1F5d5c243 ETH From 0x6E7674…96af0107 to 0x710dd0…0DA177600.000081056348300525 ETH From 0xFb2878…5381F3BB to 0xb936fA…64c3831C1499 USDC From 0xdAc083…5fad4329 to 0x1bF03c…4c8b97510.014085483717180823 ETH From 0x2f9ecd…6C3077c4 to 0x7Db5e6…89ec644A600 USDT From 0xAbF217…72DCCE34 to 0x54001D…3Ba0ac0684.607 USDT From 0x7C6896…87335365 to 0x117DcD…6606F949199.759296 USDC From 0xdAa2a7…dC96D12F to 0x661d11…C51C2D640.12181544792685943 ETH From 0x4C1B80…F8D3B972 to 0x4C39fD…CDB2d3670.075999999 ETH From 0x4e32a4…FD598FC6 to 0x443681…e0BecEEf0.7 ETH From 0xF7097B…4efB4d41 to 0x735cDB…6A775a340.671184656886798 ETH From 0x2a9d80…14dB9d02 to 0xDFF642…E0ad4c4F330 USDT From 0x668D2d…a2ECd53a to 0xac2907…06905Ce510 USDT From 0x5D3B1E…24DB0A7b to 0xF0a287…3F199Eed12787 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0813000 USDC From 0xeF8826…92F1B0F5 to 0x6a4163…283B031E0.08656686619663709 ETH From 0xC190fB…4E51Cd43 to 0xD26576…5487475650000 USDT From 0xf7daB6…1f04702A to 0x331862…9b0d39123000 USDT From 0x34b2C1…9078874F to 0xF5cb59…F9EE0C6D0.012 ETH From 0x0F9935…911b059F to 0xB024E0…b8fc433B0.004797038614713 ETH From 0x5feD8A…BB97376b to 0xd15C50…B4Ef0E895.003714604543393 ETH From 0x74AC5e…1C358cE1 to 0x5c80C0…990E760d780 USDT From 0x4B3E30…72E84dC6 to 0x6C13Fa…8C7914A51500 USDT From 0x233Eab…311a160C to 0x5A9FB0…AB8CA94d1.6062840987531637 ETH From 0xA8b58B…EAf4D678 to 0x3F6a6A…1bc6A1a158.219982 USDT From 0x7A5c21…CE4068b5 to 0xd6B39C…C81216a726.8 USDC From 0x1f086b…543B3d23 to 0x868a94…24b703dF1001 USDT From 0x64eA6a…A0193b46 to 0x6d5E42…DB7025E5640 USDT From 0x5A9f7E…D49c2500 to 0x44a0a5…e30fa35F0.01062642065187888 ETH From 0x4c3dAb…B09E7029 to 0xf940C2…08A2d66b10000 USDT From 0x5D63Db…60EA00B4 to 0x2eA897…7745F9eB0.022036712009444 ETH From 0xC3357f…20D57DbD to 0xDB5a45…79a5c85E2598 USDT From 0x83af6c…A30EDAAA to 0x05a8a1…c315F42b300 USDC From 0xbB4811…c0E2CEbF to 0x43225F…98cF641b0.53303638 ETH From 0x399f81…2376a7fa to 0x3AEcf6…E780e6280.8565134579573519 ETH From 0xaF22E6…0fd252F0 to 0x316418…be49A3143 ETH From 0x03b6dB…25369D7C to 0x9D92F5…2CE451D96.319971996150854 ETH From 0x5c0558…81C2f02C to 0x48F329…59E2e8026765 USDT From 0xD87403…f6198760 to 0xC492ce…8d7333910.21627496844883723 ETH From 0x31e1d8…89fAc00D to 0xDBD833…D2aCF83A2999.999 ETH From 0x6E0114…840dFCF9 to 0xe22B1F…b9a380e20.000121096748535706 ETH From 0x63568c…48b325b8 to 0x526fAC…b3B52eA642.326 USDT From 0x78c004…4F624D16 to 0x0a38f5…CB8eefa9415 USDC From 0x3390Df…FccfBE0F to 0x4C39fD…CDB2d367200 USDT From 0x40713b…B78F7F55 to 0x0733a8…d3a52B140.00197595 ETH From 0x48E7d6…DE5122df to 0x6BB19e…d47a1B6030.88 USDT From 0xcE8b25…7B53f8c3 to 0x3BdE7F…376033460.4328956 ETH From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C815 ETH From 0xeF2Eec…288dD7B9 to 0x06e457…e50D28050.000080008 ETH From 0xCAeDc5…8C2B66AF to 0xe12928…250f7B8718.58 USDT From 0x520335…E0CcD698 to 0xfB1E4E…460d840B0.02 ETH From 0x4b405B…d6783967 to 0xaaeaF8…0593473E1100 USDT From 0xcE2191…ae52952C to 0x7Db5e6…89ec644A28.506146 USDT From 0x593F10…63Bb0c68 to 0x3B4FaA…0f4f86133596.403596 USDT From 0xfFA191…E4723756 to 0xD5c655…5dD3C115384.07 USDT From 0xedAD2E…10Acdc29 to 0xa85eC9…41D2E2010.9392984817321751 ETH From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F542.062938 USDT From 0x84DD12…A230092A to 0x45688b…1038C87F0.21 ETH From 0xe7b23c…55630B1e to 0xEb001e…4f77473556.89165 USDT From 0xC4E4EA…8f2B34c2 to 0x02A317…1C98CE3c1474.387012 USDT From 0xBC3882…021d9866 to 0x1d52d3…4B948A39144000 USDC From 0x28879C…eAE2293b to 0xc6F25b…140E76Aa0.00173 ETH From 0xeAfDF1…1871B69F to 0xBa7ebE…f85f84120.02214 ETH From 0x2Dbf78…8473131b to 0x5E3064…Dcd3F83e6.010304657854201 ETH From 0xd440FC…058437D5 to 0xCbc843…a495de0D0.000025164 ETH From 0xD37d5c…d1e2F793 to 0x3AEcf6…E780e6280.8318766820866836 ETH From 0x1D2AFd…e4ba20Ba to 0xbA5254…9475b6b224266.002052 USDT From 0xddf9BA…d8b1f496 to 0x3068Be…93921d91500 USDT From 0xd3e5fb…1922b02F to 0xE0556e…59d4E81B704.226 USDT From 0x96D08e…01AfC410 to 0xC26Ac6…8E4E7fc50.043093588314963 ETH From 0x091949…679288C7 to 0x3AEcf6…E780e6280.9815266548657542 ETH From 0xE63E76…0Ed06387 to 0xAbF943…d0156C8b94 USDT From 0xaCbe94…eCFCba8A to 0x57095A…297D44211.4226980503987963 ETH From 0x42Bd33…D6e336db to 0xA576bd…5235472E10 USDT From 0xC937C4…2Ba4dDc2 to 0x117DcD…6606F9494998.8 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0xa1711C…bb01bDd1 to 0x1920C7…47e4ED4B5792.160922 USDC From 0xe2c341…01c64598 to 0xDC96fb…4676a30E321 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x5BC8B8…FD227140 to 0xA64255…2D69DF3f0.001 ETH From 0xa69353…4887679f to 0xCe84D9…D5b9EE8D5000 USDC From 0xe5432c…87Af4c37 to 0x808871…63ffEF6011032.658 USDT From 0xf48339…Ad0F91d8 to 0xc00ed2…3633b80D50000.0025 USDT From 0xAb8Fc6…1B0D0a27 to 0x412CE3…cb70A6830.8 ETH From 0x647a79…2AD19645 to 0x4A623e…2C1E47450.4 ETH From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA53100 USDT From 0x5Ee210…675766Cb to 0xCb4C07…D247055e4600 USDT From 0x761Ba2…1ED97b47 to 0x94f470…80Da3A810.00857 ETH From 0xD4BD03…3e49117F to 0x6ea534…E9A7143F2000 USDT From 0x4DcECf…796c777E to 0x0Bcbdf…ff73fb8317889 USDC From 0xB93562…217e3706 to 0x577f8F…261Bdf340.042830934701476 ETH From 0x410412…F5ed3bBd to 0xeD85f3…63759Ab946.13004236739818 ETH From 0xEf81A0…e8F60019 to 0xE4BA9d…0FF3EaA690 USDT From 0xc435EF…EfC7EF06 to 0x143ABC…03899eae74778.72681 USDT From 0x9929A9…12762350 to 0x3F6a6A…1bc6A1a170 USDT From 0xF81769…Cd0A4007 to 0xF69d8A…d16c7320226.945324 USDT From 0xC64C91…6769df33 to 0xA0A08D…E4a1D323306 USDT From 0xe3E55F…8F466F1f to 0x993ed8…A621a7801.1 ETH From 0x6cba4E…aaf729a6 to 0xc37B7e…DAFB38ee1999.336283 USDT From 0x133c3E…d573534c to 0x7Db5e6…89ec644A16.8045 USDT From 0x0f0F59…75D651Bb to 0xB024E0…b8fc433B0.021566201886899127 ETH From 0x43d015…31034737 to 0xC1a0b1…a179B00624.004584 USDC From 0x8d77A3…B59d272B to 0xB024E0…b8fc433B0.031515666889821 ETH From 0x38c741…a598113B to 0x92D9C5…7De5470E42.349 USDT From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f980.332156 USDT From 0x694cE1…4437feD9 to 0x2f7EEF…91EA8CA10.000138423622164221 ETH From 0xFd802C…130EC02a to 0xE2CAbE…C9A4A09760000 USDT From 0x8C40e0…E2a3bE2B to 0x744E9a…A0a855240.0002 ETH From 0x97b0de…7a6Bf7C5 to 0x3AEcf6…E780e6281.0221173103747245 ETH From 0xE8b267…16B57764 to 0x44a0a5…e30fa35F0.043270024530345 ETH From 0xeAC369…8AfC05db to 0x6bEAe4…288149EF0.731 ETH From 0x4F5De3…7B0Dc2Ac to 0x844f2E…D8400D4C3132 USDC From 0x496B59…f61c1926 to 0x6FB6E3…A86288273634.956556 USDT From 0x095051…2e7B2039 to 0x6E6B0A…46Ae0e179.191532372308785 ETH From 0x8C0e3b…7a4DD6C7 to 0x574037…A1805f4539660.73598 USDT From 0x9654B3…71332486 to 0x6ae2F6…d07B84710.25145013925979054 ETH From 0x3dbA59…34017F67 to 0x34396F…AF669E65147959.107489 USDC From 0xDB9dE6…AEc89954 to 0x0AC5dB…937c49eA20000.32672 USDC From 0x8872da…5Fca8a11 to 0xe61aC5…474400810.022030373402993 ETH From 0x08de63…c3F85Ed0 to 0x6D4A46…A04176445.18656955 ETH From 0x1fe1FD…E2d648fe to 0x0318D3…BF1a6c161000 USDT From 0x0091ca…6cd2D02D to 0x2145B5…0aD2389910000 USDT From 0x299409…631A1cCd to 0x2bC636…5De0D6f5329.627818 USDT From 0xE8FC9b…Ea81dF13 to 0xA5253B…9098ab45100.029908 USDC From 0x7Bdb94…083c027e to 0xFadA27…E9f959D00.034807897182245 ETH From 0xa32b79…03cCFF4B to 0x8EDa17…E5Bf3c401199 USDC From 0x48610c…a98Ba545 to 0x526fAC…b3B52eA641.581 USDT From 0xE0Cd67…4122c67b to 0xDdea10…b969A7d71734.62 USDT From 0x330ee9…156Adeee to 0xeFDF12…C74962b655062.13720000001 DAI From 0xdd876A…D4ED1547 to 0xD726E8…C3e96bcf0.00828719 ETH From 0x36C078…cFC17bc0 to 0xb9087b…249446cA0.0001 ETH From 0x3E77bc…46fCB3bB to 0x6B8683…8Ba8c18410 USDT From 0x63A021…aD9A9754 to 0x3AEcf6…E780e6281.1352376444186458 ETH From 0xC14066…48255cEA to 0xCe6110…BF4be9490.007374660415591 ETH From 0x08954d…5320224B to 0x7ED754…A92fFF4f200 USDT From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x7F4e0a…92459563 to 0x661d11…C51C2D640.009095657533748764 ETH From 0xefB3Fa…1D76234F to 0x6bE211…90e682610.03145911 ETH From 0x78f928…b3176FE7 to 0xf3c44B…Be26277B54.44 USDT From 0xA14C31…ffaAdCc6 to 0xdc1A27…4005D3730.02070336 ETH From 0x944c50…2F3CFCE0 to 0x97D8d1…C8facA4E0.001244845025570682 ETH From 0x8f0eE0…663786AE to 0xb9378a…0dB55839699564.487 USDT From 0x118830…9507e681 to 0x6A8886…08ac8d8535324 USDT From 0x973654…018558e1 to 0x94B4f4…1133858523000 USDT From 0xCe79b0…4d10FC6b to 0x945804…6E8E732c869.64167 USDC From 0x47868c…D45E9C5F to 0x2Ecfd6…a79b2C870.002804981655316995 ETH From 0xF3b312…b64B0C5a to 0x08FEdF…36Bb1c410.023 ETH From 0x9eF675…69e198D4 to 0x6369fc…b30485F210000 USDC From 0x7068e1…0a4D9EA3 to 0x3Fb87E…fA1A806f1000 USDC From 0xE96619…7Ebe8D41 to 0xdD26e6…0552C142500000.000001 USDC From 0x40586F…115BD358 to 0x7bF779…7C7d895712.108186121613144 ETH From 0xD74a22…b2359516 to 0xF179FA…d0030AaC0.432199818628548 ETH From 0x1082D0…D4327233 to 0x661d11…C51C2D640.01572288115637148 ETH From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC4995.026105 USDT From 0x046B78…B09e6Dee to 0x106A2b…cFF61C99203.6 USDC From 0x6B36A2…638E8001 to 0x37F7E5…485f9A460.000081849819 ETH From 0xA82e1f…3Ed0dcAa to 0xa8B4d6…9D75E7928490.57 USDT From 0x714B0f…9e6D7f67 to 0x8D3C78…b419bbbf0.00012208076727396 ETH From 0x3af3BE…BB37C4d6 to 0x8C20fA…5BD7001244.9 USDT From 0xf41A39…Ef709C16 to 0xB23AC1…e36186ce0.00429499 ETH From 0xA640A4…8527f4d1 to 0xCb9836…06529c8B200 USDC From 0x042b36…7300dF3A to 0x972268…2b54426463 USDC From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3025 ETH From 0x63F4b5…F559AB8e to 0x434Db9…b91D80b013.5325 ETH From 0x235eDc…66B3C130 to 0x2D0BE5…48c8232B0.023106431886968 ETH From 0xcE454A…dc70fC29 to 0xD726E8…C3e96bcf0.0173279 ETH From 0x237D43…9a6587Eb to 0x37417e…57c5A5c20.05 ETH From 0xd1F2b5…8Cd49C1f to 0x951E83…13bb57C30.001 ETH From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6280.5612228963584576 ETH From 0x535236…9a637911 to 0x43225F…98cF641b1.07640269 ETH From 0x9eCD8f…4F972B75 to 0xA21A5d…062ABfE90.00015793022585 ETH From 0x5EE487…0A019b9E to 0xB8df1C…d93A6d8b0.010059625583623936 ETH From 0x98Bb2B…19515644 to 0xDF6582…e344C8835000 USDT From 0x54bD5a…1337C68D to 0x7Db5e6…89ec644A0.0312939925783 ETH From 0x83e115…81EC5da2 to 0x7Db5e6…89ec644A0.3357125090121665 ETH From 0x02b420…9d7Bb395 to 0xf2FfD7…83E467D550 USDT From 0xAcf144…971aB7a4 to 0x191d15…aE49619647000.001325 USDC From 0x5C3620…F5C35619 to 0xEAfDB5…0171B69f51735.588537 USDT From 0x4C39Ed…78B2d367 to 0x2D518F…075Bb6f7100 USDT From 0x7dE174…028cA0a6 to 0x33B0f0…69Cf1ADc0.002871888810499 ETH From 0xED22f1…1FA0248f to 0xceE5eB…FDe34D0430024.368523 USDC From 0x2d45c6…63997C03 to 0x5F67E6…79Ec897920 ETH From 0x3Ec5c3…f1D2a907 to 0xc9B1aC…9B56653310.408997435832338 ETH From 0x414BDe…700f2005 to 0xf3AAC1…58b938660.00058545485193318 ETH From 0xa258e7…34392626 to 0xA02242…B215F11A0.2 ETH From 0x7def71…2Da6301F to 0x337243…366107d299.9001 USDT From 0xF1e4E3…c3059d8e to 0xfA5DAe…6FA903900.011877753202836 ETH From 0xf20ec8…F8Ca8621 to 0x1c66F7…9E3187f410500 USDT From 0x91E7ac…6F801E78 to 0x25c8e7…9EE0E1F00.07621 ETH From 0xf06391…93d68c64 to 0xb5a272…1e46e3509993.994997 USDT From 0xDbD101…2BE20709 to 0xCef381…6E81eeC976.33266995597323 ETH From 0xe6831C…Fac764CD to 0xCe6110…BF4be949250 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34105.001 USDT From 0x3C730c…8020bb4a to 0x821677…01E7122050118.896612 USDC From 0x2054ff…6FEdEa05 to 0x592b74…8eE55EBE0.434 ETH From 0xD43CE3…b6c29D0b to 0x7c0B7a…28FCF7eB2000 PYUSD From 0x8a3b5b…922346E9 to 0xf38cF2…bc5d74632700 USDT From 0xA03D29…E4f77d5a to 0x0d1495…86cAc48D512.28 USDT From 0xd58E38…9c306035 to 0x81c3DB…6F37025D0.00022 ETH From 0xD7eC52…3cC40fcc to 0xaC69EF…7eE76432779.4352 USDC From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.04288725583749161 ETH From 0xb25B4B…DB0AF98C to 0x78F89c…21176Fe7840 USDT From 0x095011…ccB61a94 to 0xD5c655…5dD3C1154833.6 USDC From 0xC2358C…B59764F1 to 0x048E9E…bc8d415c0.2 ETH From 0x807aD2…820B01FC to 0xDD720D…6266387941000 USDT From 0xFB3674…2C0D9b7D to 0xa0ea01…CBc261B70.21701106322400318 ETH From 0x96d731…f61EED41 to 0x6FA248…5E49D0F81.0079956382433468 ETH From 0x7349b8…fe180D03 to 0x106A2b…cFF61C992.99997594494667 ETH From 0x856ba5…E70cE3bA to 0x224301…D3346626101.7401 USDT From 0xa9cAE2…f8151227 to 0x1C38B3…CE6858D29786 USDC From 0x9B1C44…02573917 to 0x3AEcf6…E780e6281.7429075257841775 ETH From 0x0EB07f…8cD39BFd to 0x0160bF…D1C1ead533437 USDT From 0xeAfDF1…1871B69F to 0xf511e3…4A7760B43036.999 USDT From 0x91dc2A…435d9e29 to 0x59AD5e…c85da7f80.0129892 ETH From 0xcc5512…5104130a to 0x3F6a6A…1bc6A1a1180 USDT From 0xd79A52…9265726c to 0xa9Ef04…fb53d9292.4 ETH From 0x56A518…68347313 to 0x46Ddaa…5d19987c4.9999 ETH From 0x452562…D2ec33B6 to 0x3B608c…bc3bC72621302.121629 USDT From 0x81e1FD…f4c4CE0E to 0xdc1A27…4005D3730.0121408 ETH From 0x02f0A5…eEFEf59B to 0x708145…640D1c6A7293 USDT From 0x758305…68A9C784 to 0x882421…ef5DE2503040 USDC From 0x35ED0A…Ccd8F8C5 to 0x05AEB2…d8c919Ea98 USDT From 0xBAFaff…dd51023D to 0x24C185…A773782238990 USDT From 0x68A5e3…c0f931a3 to 0x0146ED…af732E1c229.139121 USDC From 0x351Dc6…054B1556 to 0xDE6C04…399dF0bC0.0995476890159115 ETH From 0x2B485D…b312F9e7 to 0x9B0aB6…4B054a410.003216373300303707 ETH From 0xB541ad…7bde2bEA to 0x6eA01A…f9f4A72D77.461831 USDT From 0xA7DE8b…Ac0DADA8 to 0x950b0E…C6d5234D0.03774853 ETH From 0x2C69F9…408798DE to 0x35cba7…7e9F40D91 ETH From 0xBA1FfC…F1bB043E to 0xb09939…AF7B73970.01 ETH From 0x1Ef4E7…7dcB20C8 to 0xaeC291…453BffA00.00689213693543325 ETH From 0xF387d6…CC6bC103 to 0xC3FF04…51C22fC6608 USDC From 0xCFa40d…9e088733 to 0xD35b55…Aab7307C1.6204899065085356 ETH From 0x59C5C3…07563E19 to 0x137666…82690E17230 USDT From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.02162816852668916 ETH From 0xfA534F…c2A90390 to 0x918029…0a159D7B0.001914340485639476 ETH From 0xAB763C…afC0C7B7 to 0x4C39fD…CDB2d3670.027 ETH From 0xf83515…a078505B to 0x3AEcf6…E780e6281.1466749512445429 ETH From 0xDe051a…A9b5519B to 0xe3b44C…67B0c9a1206 USDC From 0x7EA78b…a7cA6933 to 0x661d11…C51C2D640.01115005065554916 ETH From 0xF27F2e…838a551E to 0x24dACa…E00ffc0210.90975 USDT From 0xe63c81…62e87D5c to 0xb6B44c…ba6f5e1c50 USDC From 0xb33f21…cDBC5941 to 0xf76171…D3442C950.02419045 ETH From 0x2cB23C…CB694594 to 0x1396cD…b6e2bc991000 USDT From 0x8a5920…3f07da6E to 0xDbFCF9…7d8fe864228 USDT From 0xC770a5…3670dEA1 to 0x78F89c…21176Fe71122.80635 USDT From 0x036e70…4A968a90 to 0x89a28A…626E374C74.970189 USDT From 0x3Aa559…b18FEeEe to 0xFBA2D5…576e01110.002 ETH From 0xC4cC69…1F5f89bA to 0x38a9c0…89d14A1c1 USDC From 0x937EC9…3E7A1B2b to 0x03877C…5DDeaE8e8046.39 USDT From 0xbBe73a…6F528250 to 0xde9299…Ff60f8533000000 USDC From 0x8314f9…A7ED90e5 to 0xE59522…6b7f37870.00231 ETH From 0x2C637f…C97f67A8 to 0x0318D3…BF1a6c160.03216465717666522 ETH From 0x8A5A00…25Fb0DD2 to 0x117DcD…6606F949299.38131 USDT From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C220 USDT From 0x259D79…0F7Aa923 to 0x9AfD3C…A247aFcd0.97750464 ETH From 0x55fe99…2ae38896 to 0x27565a…F68AA3381353.646354 USDT From 0xfea041…d736ed46 to 0x78F89c…21176Fe7842 USDT From 0x6A24e9…F2eE883E to 0xa73fea…687786730.02787679708915794 ETH From 0x55C430…3E1DBc62 to 0x8f84C3…487A76280.1 ETH From 0xF0F2cb…aC0E16E1 to 0xB0eDD1…411e09e00.021420512566733545 ETH From 0xC9961a…76E391C8 to 0x132357…5642635f50000 USDC From 0x3d16ac…55Fcd48E to 0x508150…4D554d2754010.80216 USDC From 0xe0B1d5…A8fC4398 to 0x84407D…35393aA8700 USDC From 0xae1Dfd…0705b579 to 0xa5FA0C…Db7fF9D117747 USDC From 0xD51fC9…EB58B875 to 0x661d11…C51C2D640.007462460725197948 ETH From 0xa9BBCa…7eeafE2F to 0x081EC5…42d28e0F10 ETH From 0xc512eE…37600000 to 0xCE04eC…6890b9512003.9 USDT From 0x4AB878…BBd4f3b0 to 0x092Fc8…B137845d25.96 USDC From 0x3d27DF…4186f881 to 0xe1C034…2E5EcC06194.88 USDT From 0x975982…353B1B1f to 0x6a4163…283B031E0.005289937063692 ETH From 0xF8a8A4…583cD0c0 to 0x0bC70e…0C460b284000 USDT From 0xE788dE…8D46b945 to 0x832048…Fc1E4307462.04 USDT From 0x8589a0…154C329f to 0x5e2515…Fc9043043500 USDT From 0x70A318…8f930Dfd to 0x16F142…C90c53D339.59 USDT From 0xad4C22…04528Cdc to 0xeBF8b6…CDcF270c0.0043 ETH From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5 ETH From 0xAD4dD3…cD175c5c to 0xEab277…D42083004995.004995 USDT From 0x884aA6…D925E5BD to 0xb09939…AF7B73970.1 ETH From 0x9Da856…9C0f046C to 0x3F6a6A…1bc6A1a149.97623 USDT From 0xc03aD1…11fAFF0F to 0x6d5E42…DB7025E50.599958 ETH From 0x4afDD5…5e2364Bb to 0xa630f3…e9a7cD5b1800 USDT From 0xAb66f5…C6BAC902 to 0x3F2a0E…F704505B1008.8 USDT From 0x09c6Fc…A0a66a43 to 0x141615…19018fb3139.57 USDT From 0x5E5881…9d9Ffe61 to 0x661d11…C51C2D640.01907143417206701 ETH From 0x38cf70…465A44FF to 0x2678e0…F7eB7290100 USDC From 0xD1DB0f…C4E64F6C to 0xdc1A27…4005D3737761.476551 USDT From 0x749e47…EF19ff1e to 0xFaBDea…2C3657A40.03814461274777224 ETH From 0x121258…DB3bADB0 to 0x044803…F19565eB128000 USDC From 0xe595a7…984F8651 to 0x5517F1…5b673a3B15000 USDT From 0x564ea6…9765ab4B to 0x18C22A…9B83f9d70.007596387123409963 ETH From 0x3f4b13…F6E09031 to 0x08FEdF…36Bb1c410.25 ETH From 0xF27F2e…838a551E to 0x62Ca57…B11fBd7C15.680465 USDT From 0xe0B1d5…A8fC4398 to 0x16B44f…e2DDe6D72950 USDC From 0xC68Ece…C2F31261 to 0xF2c887…89f380A20.33 ETH From 0x70E491…3A4Eb226 to 0x98C5FE…4A99fC2516333.227231 USDC From 0x32eF87…BE4f18CE to 0xb9B230…63E4960B56.467 USDT From 0xc33FB3…6C2606cf to 0xc19e7c…03162720264.072749 USDT From 0xFBE0B4…86fC75B6 to 0x58955b…1e5a0d0715000 USDT From 0x3472Af…454D71eB to 0x851a4E…5479a83B0.3820479669605 ETH From 0x75bB20…bfEd52fA to 0x86e320…bb6b065925004.800922 USDC From 0xA67Ec4…Ff219D68 to 0xd4079A…363dEe7E28248 USDC From 0xa1F91c…18b65a80 to 0x2bcb73…3cc91EBF0.00359503 ETH From 0xBB23c3…9470D4D9 to 0x71b8d6…dA0deC60700 USDC From 0xc878c7…ad9F8aA3 to 0x9d2617…F4e2C184874.9724 USDC From 0x711C37…2D6aD9B1 to 0xa85eC9…41D2E2010.163371758328164 ETH From 0x4f1Def…290205c1 to 0x397afB…d762BA50500 USDT From 0x8c570F…AC08B527 to 0xfEc653…b38621980.3807665547082178 ETH From 0xAfa89D…1930A858 to 0x7cEcd8…2302c9844 ETH From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0xC4A12a…49AC2085 to 0x24eB80…635Cd25e371.712511 USDT From 0x011c70…Fb1b61df to 0x840304…15E28A2F0.015301126162885589 ETH From 0x5a587C…97569BBC to 0x25a319…d8AC700A10.966237050961011 ETH From 0x78f928…b3176FE7 to 0x9ce03d…454b40141929.444444 USDT From 0xa8537a…FE3ad30B to 0x80Ed23…059b4a650.000125533342267937 ETH From 0xD8A8D4…8b5c0B46 to 0x4C39fD…CDB2d3670.010677 ETH From 0x951a84…d4Ed977a to 0x0728F7…D63031F15300 USDC From 0xdF265a…f135e70C to 0x3F6a6A…1bc6A1a110 USDT From 0x64bD80…9D68E857 to 0x7715c3…7D6CB27C1500 USDC From 0x951C0b…D7676A9c to 0x913093…A30A65BF100 USDT From 0xCe79b0…4d10FC6b to 0x0f013f…Cf632c6C228.095549 USDT From 0x4557f3…f4F4eaA1 to 0xF1AB4d…CD5ed02A945 USDC From 0x2b705A…489D0061 to 0xC78800…508819Cc100 USDT From 0x66dF23…6210901a to 0x886680…fCCEdcc40.1 ETH From 0x91dc2A…435d9e29 to 0xE8290e…A6e42D4f0.01369925 ETH From 0xDD51a0…61A709aC to 0x202cA7…8A71A44a0.05 ETH From 0xEcbF8F…2b1921ac to 0xD726E8…C3e96bcf0.02586237 ETH From 0x6F9Ce9…fB28Ac8b to 0x45C383…e1E4a03778945 USDT From 0x6d1654…35429C21 to 0x661d11…C51C2D640.011447023897090755 ETH From 0x2e5e83…7c62dbBd to 0xbA232D…2869b757100 USDT From 0x0E7252…DC7d49D1 to 0x6252e6…824264f30.10863097352980494 ETH From 0x9Ce0fF…574b4014 to 0xf9f24E…0a75Ea702820.874 USDT From 0x200de6…82A8014B to 0x9Ec9C2…60972b750.01009044102061 ETH From 0xBAF52c…03804276 to 0x77281e…9855Ff430.008706 ETH From 0xeca170…de683265 to 0x187CbC…5F8745eA0.000080008 ETH From 0x6265D8…C98Eb691 to 0x407490…6811bc7f1 ETH From 0x0F751a…220007f0 to 0x34cc4E…A736a0Ba0.02157415949761324 ETH From 0x41C0d1…f6831B9c to 0x268d2A…76596f4010000 USDC From 0xfB750E…249ADfAE to 0x199D15…8aA84c540.03 ETH From 0x4766Da…b1234706 to 0x5a12Fa…41B71C35299700 USDT From 0x48e644…1Af429B2 to 0xE102C4…Cd7C5308100 USDT From 0x1027Ce…1Ae91f25 to 0xD8bB6c…F3eb91AA8000 USDT From 0x9c7B3C…09DFe7aA to 0x1d8483…509AB4692521775 USDC From 0x18BC12…19b89773 to 0x58338d…66910131100 USDC From 0x03460B…1F2aF409 to 0x3AEcf6…E780e6281.1356848054313036 ETH From 0x9b9c8d…52567e60 to 0xb09939…AF7B73970.01 ETH From 0x89dd20…bb3620f6 to 0xB024E0…b8fc433B0.0269993872393941 ETH From 0x397bb1…32A1Cb28 to 0xf8AACE…CbaAF362600 USDC From 0x3c5D87…22E191B2 to 0xE347a7…CdbE19643.107592 USDC From 0x2cBA2B…dA66A86F to 0x706F71…b12107c90.5 ETH From 0x2FA93F…CE5829d9 to 0x1b2992…03CAB4333289.56 USDT From 0x734b46…fc967Ce4 to 0x6eA01A…f9f4A72D17.051 USDT From 0x761Ba2…1ED97b47 to 0x8609EB…C5D299510.04 ETH From 0x2a9d80…14dB9d02 to 0x3eE693…3E21B8F42100 USDC From 0x3b6038…793bc726 to 0x293Be7…C31982e954647 USDT From 0xe6aEb1…a04b9eC6 to 0x2E9dE9…7e891507500 USDC From 0x18a0AE…4b44cF84 to 0x3BBB5e…63B6f77d68495.006849 USDT From 0x3BC488…7763883F to 0x9cF6F2…511714320.028 ETH From 0x06E477…E5E3F922 to 0xC70e4a…01f58a1c0.5600551438910908 ETH From 0x1D7775…DB22A3a7 to 0x6DB3dc…731fd3b40.011 ETH From 0x459d7b…f08278C7 to 0xb59b48…9c8C102224500 USDT From 0xE34f8B…05e0647e to 0xf9A179…F4B491F515000 USDT From 0xE788dE…8D46b945 to 0xD6Ea12…57612fa4282.49 USDT From 0x4F989e…a1e0627A to 0x4C39fD…CDB2d3670.00909 ETH From 0x78f928…b3176FE7 to 0xF3692C…344F55Fd912.26 USDT From 0x4D7568…7f00c705 to 0x36060a…4498624E1 ETH From 0x39D2F6…d7ACb41A to 0x479617…64e94B4a60 USDT From 0x10dDAF…70364591 to 0x04E05E…c1274d170.024063663771038662 ETH From 0x59De9C…1Ac4bA09 to 0x7Db5e6…89ec644A17.998114 USDT From 0xA9Ed54…54114c65 to 0xBBfBFe…d61CF1C930000 USDT From 0x1CBdB1…dF153F62 to 0x526fAC…b3B52eA642.298 USDT From 0x78f928…b3176FE7 to 0xD1e9c0…BEBb7AbC5.833332 USDT From 0xc95571…EdCe774D to 0xe6257B…54b5fB6048.028 USDT From 0xFBf04d…73b56372 to 0xD7dc0c…5Ca04E040.02174816064931308 ETH From 0x6cB351…b08791ac to 0x4C39fD…CDB2d3670.021665 ETH From 0x99d1b6…78c70072 to 0x259279…077aa9230.530616739670456 ETH From 0x87D0Bd…7A33d6fD to 0xAd9286…4AC41F820.032 ETH From 0x730B05…9Df6F77C to 0xa165Fa…4b1712600.004980204483760015 ETH From 0x14E83f…D9e9b41C to 0x50F70A…d39319511780 USDT From 0x50a5c6…2767C987 to 0xe24f45…A8E7a2f11000 USDT From 0x89551a…7172697D to 0x69303D…3CB579A40.56335282 ETH From 0x028807…b75a169b to 0x3358B8…76bb16dF77476.40223 USDT From 0x93c9f2…C85B164c to 0xa1B9d5…9f4E13d9199.800199 USDT From 0x5BC8B8…FD227140 to 0x9153f5…7a40913C0.001 ETH From 0x694BC5…9f21A446 to 0x02A317…1C98CE3c141.82 USDC From 0xFe5c1E…30ce3C62 to 0x434E9F…fFceb9530.000123370064464063 ETH From 0xA390a9…D771548f to 0x5A93e9…e1c632FB9000 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001278375521604813 eth 0.001278375521604813 ETH
0xa2d13a…9c95d780	23360791	Sun, Sep 14, 2025 10:42 AM	0xc17ea9…79166416	From 0xb4003F…4fAA5B06 to 0x5a7605…FE4E130F3.58 ETH From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0xA4368e…4CA9D24d to 0x82337F…9A3De5c50.065 ETH From 0x7d1f70…CBb70991 to 0xDCd1Ab…040123A60.028 ETH From 0x1777C6…073D6376 to 0xb78ce9…806ea74D100 USDC From 0x6f2059…5CF54466 to 0x45541e…d4b6c6481.6229338596792264 ETH From 0x9dbb4c…B63ec7ee to 0xDCb04F…C0Cd83fC4.0023066e-7 ERC20 From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a0.6 ETH From 0x2cB23C…CB694594 to 0x1396cD…b6e2bc991000 USDT From 0xe9ecA2…7c033dBE to 0x6F2EE4…0Cf544661.6229683189601114 ETH From 0x35f100…Ebf1EE4A to 0xa17362…c0C401311e-9 ERC20 From 0xddC61A…EDB57cB9 to 0x6B7188…AC7D96E30.008549923293 ETH From 0x2ca78d…8AbCC93e to 0xf0Ae48…6EAA1BB9215000.010012 USDT From 0x7b3388…1954CC7a to 0x09cE92…e32aa47E45 ETH From 0xc0520f…9f7BB6A4 to 0x64e096…bd1C9c7D10.021337243688984 ETH From 0xE0d3bF…5ACDc530 to 0x3a3110…bd41573F826818.956251 USDT From 0x570A89…66Fa3dE5 to 0x97cA4E…e9609a8d2 ETH From 0xCaFF06…6De87F4e to 0xa7c28f…1b0DB22a0.2612483328149311 ERC20 From 0x0E054d…624B7bd8 to 0xb55B2D…Ae3A8A0E0.09 ETH From 0xEDb5f4…87454Cfe to 0x8242d9…c9C2fC3362300 USDT From 0xc655F5…386BD830 to 0x0a5b6f…407a0e3e0.034 ETH From 0xcf06A5…F92ee333 to 0x577Ab6…2DcDdEA63 ETH From 0x6bD3e7…687A3976 to 0x39d4A3…a588ed4E1.20756564748e-7 ERC20 From 0x0569F4…0BB79726 to 0x071530…Ea1B73B91355 USDT From 0xB4A2a6…BFA8abc7 to 0x6b3699…0Af3ad53336.40364869884087 ERC20 From 0x7b7BcF…5ab61E96 to 0x3580F1…789De7F41284 USDT From 0x77e2be…b16cfA58 to 0x5DEf8E…1C6729AC1.04853978623e-7 ERC20	0xfeCa1a…3c0b07D0	0 eth 0 ETH	0.000023357881184803 eth 0.000023357881184803 ETH
0x9cc726…3642bbca	23360617	Sun, Sep 14, 2025 10:07 AM	0xc17ea9…79166416	From 0x627848…A77D9af6 to 0xf78E39…f9c9A8b31000 USDT From 0xD56Fa2…fb6b9893 to 0xAF756F…e069Aae450000 USDC From 0xAedc0a…206C6E47 to 0xC39D67…fB1b9aFE90000 USDT From 0x413399…C8f53CB0 to 0x37be64…e81EE82910000 USDT From 0xE65c51…9aE4DdD5 to 0xDC993e…cF75053c1000 USDC From 0x928C5A…E5565AeD to 0xA32047…a4cB59B311700 USDC From 0xC14814…D0d9e62D to 0xeb947c…Fef31ced780 USDT From 0x9B6a6A…F7cf5889 to 0xc9e6DD…F9366F004185 USDT From 0x1AF34a…5b6bfDd0 to 0x154dbA…DCb67aF71.06 ETH From 0xC14814…D0d9e62D to 0xAd0Cb4…efB97CAa1430 USDT From 0xb6d448…0Ec27A70 to 0xc652FF…E85564D85000 USDT From 0x36Ac5A…94FF58e4 to 0x50fb3f…24deC3191.5 ETH From 0xf54Ee0…5a792462 to 0x790ef5…B655B791250000 USDT From 0x7d1f70…CBb70991 to 0xDCd1Ab…040123A61000 USDC From 0x7e12CD…A23dc99A to 0x804042…dbe70c842868 USDT From 0x2cB23C…CB694594 to 0x1396cD…b6e2bc991000 USDT From 0xCD08bE…3A2D1953 to 0x7EC840…6E4c83aF1 ETH From 0x1F634b…2695929c to 0x0400bE…b4C9b6403650 USDC From 0x388B85…bc959744 to 0xD8bdF3…007f2ca80.029017721122289383 ETH	0xf673e3…5634b3a2	0 eth 0 ETH	0.000018303775593116 eth 0.000018303775593116 ETH
0x07cfe6…992fb850	23360593	Sun, Sep 14, 2025 10:02 AM	0xc17ea9…79166416	From 0x836661…e049B2F2 to 0xF4B977…ed59186F30000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xEb1a0d…6644336c to 0xAFA7D9…B42fcEbE1.5 ETH From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0xC58548…41ecc92B to 0x12A774…a5061E901 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x5B3E99…b0CF8375 to 0x90b742…b4aF79D220 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A2.516018719014848 ERC20 From 0xDfc409…3eE8f93b to 0xf29018…130798C80.002141652243567416 ETH From 0x7d1f70…CBb70991 to 0xdcD929…050123a61000 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x9462B4…19f94f37 to 0x64BaFA…4412c4B61000 USDT From 0xDe5547…40717227 to 0xa8Cc3e…979011851 ERC20 From 0x125557…DD43C55D to 0xa804Ad…57EF29E325000 USDT From 0x39692f…EF574980 to 0xB0C53B…D209Ce970.5 ETH From 0xF7908d…20b8A9d3 to 0x21A364…885b4C7616.52288691312715 ETH From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x7D506E…49a75ED5 to 0x2a140e…a702c3ad1 ETH From 0xAc4902…898CbE95 to 0x79c272…Bd55dF114001.140324 USDC From 0x58e071…40e7653c to 0xeE7Aa9…783B405520000 USDC From 0x7d2598…bf3F9Cd5 to 0x4804bE…bFc44a601 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x02Db66…49eF1981 to 0xF9A4D7…e5B5e5795 ETH From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x28aFA7…9BD7e96F to 0xfEE9bf…3E275e53516695.86 USDT From 0x2cB23C…CB694594 to 0x1396cD…b6e2bc991000 USDT From 0xFED5E7…EBa334D9 to 0x7C2840…6D6CB14612.8 ETH From 0xcbDee6…9C1226c8 to 0x2fcfb3…91560dff0.5 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0x49B994…e41C2311 to 0xeE7Aa9…783B405536000 USDC From 0xb6d448…0Ec27A70 to 0xc652FF…E85564D85000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xBd94FA…481Afd47 to 0x939122…C622b3fF1 ETH From 0xf68fad…46d1b7e3 to 0x5FBA42…D9DF06550.009945331412399549 ETH From 0xBF4D88…2b46658E to 0x3d96F0…fB12ab6A1.4 ETH From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x47B915…2851A310 to 0x3A43fc…39e6286F5000000000 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0xc27a7E…d815589A to 0x361922…41BD414510 USDT From 0x2F9FE0…E3301c25 to 0x2d29D6…43A80e7a1000 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac104853.978623 USDT From 0x9edb84…F46F0b85 to 0xC02Ef6…CD0E15db1 USDT	0xf673e3…5634b3a2	0 eth 0 ETH	0.000041706261172224 eth 0.000041706261172224 ETH
0x1d2043…123921ba	23360590	Sun, Sep 14, 2025 10:01 AM	0xc17ea9…79166416	From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xF2D304…4d9C2951 to 0x59B9cD…0436F81E1 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xB3F4B6…6b17334F to 0x950c84…cD3C7ea03 ETH From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x57155c…2C10dD7C to 0x0E9406…A4281EbF3 ETH From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x2cB23C…CB694594 to 0x1396cD…b6e2bc991000 USDT From 0x2cB52e…8a0f0896 to 0xE93450…b0E2D2511000 USDT From 0x446187…7965EE9c to 0x3879Da…91cf457D100 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0xd58E38…9c306035 to 0x81c3DB…6F37025D10 USDC From 0x715130…DB0604A9 to 0x1922C9…1a81Aed51 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x222f9d…C5E5Bcfc to 0x437936…c12508131 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xBf1BF6…384A0c9d to 0x775702…01a49B1E4 ETH From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xbF9229…Fc9571E1 to 0x008d64…D284f1dE4990 USDT From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xaE474c…D21aDDDe to 0x6aa9bA…46Afe8D314953 ERC20 From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x972D05…9b895A9F to 0x988D0A…7c816af80.5 ETH From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x623569…Bd6351c8 to 0x88Fe02…5C90b9581 ETH From 0xfDd29d…D2C65Aa6 to 0x88EDBa…6F191a3d51000 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x9D7403…0A9628f6 to 0x818238…3aC37B2C2 ETH From 0x796BE3…1C747E53 to 0xba9c3A…482c88a14530000000000000 USDT From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x7F85Be…7142d0a3 to 0x4d2ad1…14272651100 USDT From 0xF02F32…f1E2f25F to 0x137565…17ecc2921000 USDC From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x7CcF07…cb74F5F3 to 0xc55ABb…9d38fD460.000248968623792641 ERC20 From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0x03F10f…E8EE8F60 to 0xc917dA…B39650Ab1 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0xB4E63C…836e0dDb to 0x8D916E…7B1a793D100000 USDT From 0x2d290C…16A80e7A to 0x3FcB03…818762b510 USDC From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xe680Ef…FDd1A073 to 0x2c7275…45A415D2100 USDT From 0x2ef3d8…5Fc7a0C1 to 0xFbC7c2…e07a47134 ETH From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xd58E38…9c306035 to 0x81c3DB…6F37025D0.00022 ETH From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0xC814e4…86Df356e to 0x7415bf…a2d157cf245.266813 USDT From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x902627…8e919408 to 0xDd2F6F…86b76DfE4 ETH From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x0cD392…2F466919 to 0xC96350…8a8cd085492 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x957a46…C8069019 to 0x72DFbB…320453250.9523875504837375 ETH From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x67D097…FB838bf7 to 0x62D3d1…F1C222Ac1 ETH From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0xdDbd59…51Df3379 to 0xc878eE…C74650381000 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x4488B1…B42F9244 to 0x50F88D…0A63919e1 ETH From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x0D009B…93c25AE3 to 0xa8Cc3e…979011856.7 ERC20 From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x3BA9ea…A21B5aA7 to 0x7a645A…44aCF86A109 USDC From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0xA9D96c…88760600 to 0x241BB3…2E72f34F10.0042 ETH From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x3C7604…A0680905 to 0xdFEF24…7BB4184c2800 USDT From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0x6B36A2…638E8001 to 0x280545…2f2f23A70.00515 ETH	0xf673e3…5634b3a2	0 eth 0 ETH	0.00009449346907953 eth 0.00009449346907953 ETH
0xca04cb…b11e828f	23360589	Sun, Sep 14, 2025 10:01 AM	0xc17ea9…79166416	From 0x709b20…1A6aCE05 to 0x625221…fc1680671.072417228443557 ETH From 0xC14814…D0d9e62D to 0xeb947c…Fef31ced780 USDT From 0x2cB23C…CB694594 to 0x1396cD…b6e2bc991000 USDT From 0x2340D1…7709df76 to 0x29Ba22…9A31E29c4866811000000000 USDT From 0x9f6461…D8c2EDcc to 0x58BeE5…3b4845011.1883146439495675 ETH From 0x21Dad1…A5AD755d to 0xb294e7…0Be8F26d100000 USDC	0xf673e3…5634b3a2	0 eth 0 ETH	0.000010674048670606 eth 0.000010674048670606 ETH
0x7f0153…d485f1d5	23320306	Mon, Sep 8, 2025 6:56 PM	0xc17ea9…79166416	From 0x2e5BaD…Be1f1728 to 0xE275ed…2b0935331000000 USDC From 0x118830…9507e681 to 0xEfc7b3…cB5968e315210.00942 USDT From 0x7Cc990…B85EC178 to 0x4F7219…851b199a100000.002306 USDT From 0x204E33…B14d8cff to 0xFEB768…77A06f2B409904.08366 USDC From 0xbcC6E2…7c76E473 to 0x80EfEB…1b4285D29889 USDC From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5136234.000818 USDT From 0xbd9740…B19c8f97 to 0x519749…3305ebD975000 USDC From 0x2f077A…BE399F40 to 0xe9C178…c207413f555700 USDT From 0x937EC9…3E7A1B2b to 0x66fD0b…87F5E9D27000 USDT From 0xA3EbfE…1CC7A4C8 to 0x6d84c3…652A2f0c50000 USDC From 0xB8D55d…4753176A to 0xA13C48…95bDAa38300000 USDT From 0x142e07…CB473beC to 0xa38C3C…1B3C3414352.282556 USDT From 0x98e67a…D0Ae0CA4 to 0xD4a773…f506Cc0F2000.206617 USDT From 0xE26f1d…55dAf640 to 0x329100…7E8f3719275000000000000000 USDC From 0x46AC5d…a61dbFA2 to 0x4f3f82…3590A3f650787.605907 USDC From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x5C3620…F5C35619 to 0x49a441…4BD1978957 USDT From 0x26D695…034d8D1F to 0xe4E52A…091fA84F46389 USDT From 0x9b9eac…C79e3aC3 to 0xA55645…2670E62930000.210001 USDT From 0xC6adbB…Ce813748 to 0x92E3A0…aE96223015895.2 USDT From 0xf84281…3B49f1d9 to 0x12f83D…E2B4e2de559700 USDT From 0xB29556…028B7f2D to 0x98eB94…012775a520003.820729 USDC From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da370705.338096 USDT From 0x20d7C4…20bAb680 to 0x8F49e2…0edcfBd914591.844756 USDT From 0x673aaA…A308c4b7 to 0x1396cD…b6e2bc991500 USDT From 0x4b01c9…C1973D05 to 0xCbd0f2…85EDBD6611074.42 USDC From 0x928e21…aB712126 to 0x32C634…e072aB3B69.93 USDT From 0x76Ca3A…20dCB730 to 0x77d447…62E10115550000 USDT From 0x65Bd4A…639eE4E3 to 0x37c688…4641751C115282.527814 USDT From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c22437 USDC From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201200 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe2982067.7867198647 ERC20 From 0x2FA93F…CE5829d9 to 0x3F33f6…dd50987e537.5 USDT From 0x3D2d14…2e86c1f0 to 0x363A43…0A96A2f63560 USDT From 0xb5aa3C…3e0b5aF5 to 0xb3A2e4…Cda0e2b32135 USDT From 0x34D6F0…5bC2102b to 0x7A1408…372fD5A52466.05 USDT From 0x0310F5…7aC61705 to 0x8C4688…968f8fd59996.496322 USDT From 0x203372…41E6B412 to 0x8Bc7B4…00c2Dd07389000 USDT From 0xcD750D…Bd733E31 to 0x554c6F…B5417cd01.02 ETH From 0xE25897…15152010 to 0x53862c…6676C65f30 USDC From 0x2310e4…425bf7ED to 0xF9feA7…1F8e326e7400 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x4F4f28…02a9384D to 0xFA6FB8…CF3c4e6115985.08013 USDC From 0x38864E…1c772eA7 to 0x53Fd9d…DB5159F64000 USDT From 0x0cF9A8…663fE445 to 0x3608A6…af0fb4BD100 USDT From 0x52F29F…79c2EEcB to 0xCd3bBa…62fed3BC33000 USDT From 0xcaA01C…FD7B0811 to 0xDbc159…C42c126a5225 USDC From 0xDE4821…19636146 to 0xD75909…Efcaa85515156.108 USDT From 0x819E90…3B1e9a7B to 0xF908E6…18D76b3E2230 USDT From 0xeFA20d…C78e286b to 0x8c06d1…9f8A17F497315 USDC From 0x724aFa…13F87e63 to 0x6b9DEd…0539Dcd7100000 USDT From 0xb22642…C3901493 to 0x0a2d6d…F7D76E5817250 USDC From 0x3d83d3…62262789 to 0x3e60FF…A49554EB0.05 ETH From 0xc31063…d285d29e to 0xe6A9b0…970f3D3d100 USDT From 0x1d9704…CF25c151 to 0x8B4532…5B14C4fe26998.000368 USDT From 0xB259c8…62599639 to 0xac7557…28038361250 USDT From 0xB579DD…1501682d to 0xd1Dd73…Fd3cD07D10533.696843 USDC From 0x007176…28D28C4C to 0x8e41a8…656d41e6305 USDT From 0x569d63…412AaABA to 0xa52886…426dD34612000 USDT From 0xbfDe80…346B1763 to 0x8bE421…0eDDEd1E4500 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7396748.8 USDC From 0x75deF9…fC86eAee to 0xBf811D…f2DdA4c713191.623664 USDT From 0x9999f5…526cF934 to 0xeC86EF…CBA85c87140000 USDT From 0xF30190…495Ff2d7 to 0xAD0855…eBF04f9E1000 USDT From 0x9626DF…C5505876 to 0xafC394…C5160C9D850 USDT From 0xdcB57c…Fde2d618 to 0x75E6f7…de6ae16E1000 USDT From 0x22b37b…51013059 to 0x3b22E9…aafd2D7418524.2877 USDC From 0x0146dc…45732E1c to 0xcE876C…cb38f228110000000000000000 USDC From 0xd1Bb37…07806155 to 0x61c231…25712C1F2350 USDT From 0x5AfD49…91BfDA2E to 0x550381…52FEEF101000 USDT From 0x94A7E8…Db329dd3 to 0x48d078…D48f3cdD100 USDT From 0x212b35…2e0262f5 to 0xe6dc14…c6F8759C15000 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x61B83c…8AA7d7C2 to 0x50F79a…aC39508335587.64 USDC From 0xFEf622…198d18cd to 0xdB3c24…4F803B1954374.992084 USDC From 0xAe6e5c…406a68d1 to 0xCf0Df4…CAB3670D24900 USDC From 0xC3E41b…18D9B030 to 0x125Ba8…19BCFD6F683.073529 USDC From 0xf3ca81…D92e4EeA to 0x4e809D…a2c679a1200 USDC From 0x49eD3f…362E915e to 0x0b9788…941cC40e3807.5 USDC From 0x39792C…E951e21A to 0xa854B3…7c74747A1000 USDT From 0xBcF348…F403C1dd to 0xE1A5c7…274d766b426000.7645 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x608411…6159d529 to 0x12eFa5…35F79d7498900 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x4Ca1bD…AFBE210D to 0x664575…1C36e0bf10000.16 USDT From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0xcbF80E…C077207D to 0x423CCe…11BEB1c75874.24 USDC From 0x3bf039…27cAA0F8 to 0xa9d8E8…6CaD3e433000000000000000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x959Ef0…E68C5936 to 0x29D361…cA916C6d10 ETH From 0x6F4d54…e9489771 to 0xD4332d…c08CAcf8100000 USDC From 0x4572a3…463171a6 to 0x546Adb…D1a3044450000 USDC From 0x832241…D7732814 to 0x37Dad2…6d01F51C6375.65 USDC From 0xf9a282…853a0Aa3 to 0x8a982E…0184686888559.214309 USDC From 0x05884c…0A3b50BC to 0x4DB436…7A771b261000 USDT From 0xc33759…9A7DB0Fe to 0xdc2Bb1…BB27c53a99000 USDT From 0x5712A4…5C48Cbe5 to 0xf67BFF…b17d783F51314.891122 USDT From 0x040029…5c81536b to 0xCF2B91…168A6cBF2000 USDT From 0xa62B91…57B3A09D to 0xdd7AA8…3833dd0b19990 USDT From 0x5a04eF…61CABAF1 to 0x682AF0…acdB408618000 USDC From 0x2b911a…A4015b53 to 0xf9f752…043f76fa155183.96 USDC From 0x910Ebe…73FB0187 to 0x216785…712830E427990 USDT From 0x733D48…93838658 to 0x321626…B7c338Ce2660 USDT From 0x52950f…Fab69C96 to 0x7b9D5D…d4ceCcf2100 USDT 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From 0x75fF97…4e29D5D6 to 0xAbE6Ca…B09159d716904 USDT From 0x9FD3d7…3aEF7793 to 0xB97601…20751b55100000 USDC From 0x74A08c…41255096 to 0x0243Cf…17081959365051.68748 USDT From 0xCa6AE7…3C2F9E87 to 0x3D7e11…622225009993 USDC From 0x75C128…61943DB5 to 0xA8400f…1e07E336744.439376 USDT From 0xA4477e…a5E0184C to 0xB38aF3…E12E44dd29900 USDT From 0xC7F388…c497f7E1 to 0x55B287…2e4C01C71999999 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xeFA539…6Cd287e3 to 0x6eD335…8d0Eb81540000 USDT From 0xfbca88…6D68e1EF to 0x966f45…116b2c861000 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0xc9De4e…2b7CD62d to 0x282392…f5E9948b10000 USDT From 0xb6b1e8…fB3D29e4 to 0xE689CF…7f4b2F4F10 USDT From 0xAdB8B7…42a2266D to 0xE69A38…e8D4172a20030.008001 USDT From 0x200fab…4D70f864 to 0xAeaEC5…aF49845b29040.00301 USDT From 0x65af03…3C0f9cEa to 0x2C79a7…9E9408f620000 USDT From 0x5c6a92…96c351B5 to 0x537f60…7aDdf00f8670 USDT From 0xB16FAa…19Dc3Bc9 to 0x40B140…07d9EE495000 USDT 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From 0x8d39a3…bf1C9348 to 0x9a7c65…86D782926500 USDC From 0x1b8F8E…d999B679 to 0x20b25E…EE23E5945000 USDT From 0x5B3915…e851a71E to 0xa53f14…4AD5B35210001.221649 USDC From 0x971E1F…Fe95bB81 to 0x72Cbe8…de5bFd1117366.290804 USDT From 0x8e23b2…596aed8C to 0x3d0e47…01daC5672654 USDT From 0x6aC66a…DED9B346 to 0x4A6A0b…2514AcF4260000 USDC From 0xd53d01…0b5EAaDA to 0x47e5E9…d12CfD15100000 USDT From 0xed34Ee…Fa4eFd74 to 0xF0871c…bFa194a64212.04 USDC From 0xb4A6e0…83610206 to 0xa69646…98EcfDAc68351 USDC From 0xBFfB1B…ee9e5004 to 0x53F3a2…66663d3e19000 USDT From 0x978dD7…ae123A03 to 0x6AbffE…4d3cF66A1000 USDT From 0xC9Ca16…fAbf5CBC to 0x99Babd…Ec51286418400 USDT From 0xC053C9…C9ae3A51 to 0xC49077…E8a6e12c1003 USDT From 0x5450a7…b6Ff42D9 to 0x031761…18126B4C21000.013699 USDC From 0x75eBD5…aEB01570 to 0x5f5aCE…38Ed1BFB5400 USDT From 0x5f023c…56742c0a to 0x78795e…1Ab5756610000001001000000 USDT From 0x0bb0c0…8352F29B to 0x75AA9a…3e16852425000 USDT From 0x8e1461…B4d8De30 to 0x1Bc23c…ce7952E6285000 USDT From 0x7b2F32…E0c96f47 to 0x8782EB…f7104eF01000 USDC From 0x726de7…E4CED228 to 0xA21D52…039B1866564.813799 USDC From 0x8e1b6F…5d61Cfbd to 0xeD144c…D0D0a44820390 USDC From 0x3EF174…783F77E0 to 0x6334D8…D4cd9c8d300000 USDC From 0x1CE10A…32dD6749 to 0xe1505B…aACaA7B27930 USDT From 0x98748c…6a453DA8 to 0xA5a925…D592E8Ae63001.564886 USDT From 0xc39bf7…2ED35116 to 0xC27Af3…00A3BB197896 USDT From 0x3D94D6…22CBaba6 to 0x4CA975…B80aAb5A53378.42 USDT From 0x49821E…03E6686f to 0x327BB5…385EA5A610000 USDT From 0x4315ED…30E4257A to 0x37644f…8183C0D016215 USDT From 0x69D9f0…b2198329 to 0x519749…3305ebD9100000 USDC From 0x066DC0…A146a9Ea to 0xD6E644…1F4f51B0500 USDC From 0x5C1184…B13fd693 to 0xcF0bb3…408810709600 USDT From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E823486.045727 USDT From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0x161b16…01c64b8e to 0xa9d8E8…6CaD3e437509700000000000 USDC From 0xc91664…F5FAb4AD to 0x061275…824D0A1a11565 USDC From 0x83A60f…9Bd6c93c to 0x2304cD…E5eB03D414414.73 USDC From 0x2Ab71f…0461EACc to 0x5b53f1…7cbDF7b61261 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0x148B66…95B24AfE to 0x5a4fB9…cca7d0E01000 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x46e4f1…C5f086b4 to 0xCccF21…90e81E2D8000 USDT From 0x94DD27…7954Fc24 to 0x2D39F0…99e76F62250000 USDC From 0x1de56E…44CC02BE to 0xbb0Ee9…7557c7341773.081356 USDC From 0x52718f…1a169686 to 0x56eF6a…8B31d5Eb1108.4 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7873000 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.000706471557825072 eth 0.000706471557825072 ETH
0x072707…244cf400	23320300	Mon, Sep 8, 2025 6:55 PM	0xc17ea9…79166416	From 0x75deF9…fC86eAee to 0xBf811D…f2DdA4c713191.623664 USDT From 0x005413…8ef81264 to 0xF9C78B…6BDdB28B4000 USDT From 0x066DC0…A146a9Ea to 0xD6E644…1F4f51B0500 USDC From 0xE26f1d…55dAf640 to 0x3293f7…28BF3719275000 USDC From 0x789e3b…Ad8675F6 to 0xd4d74b…063243a610007.264127 USDC From 0x5aCA8e…55679Eae to 0x15d710…21313fCC13542.794737 USDT From 0x91652E…0e6Cb4a0 to 0x5C68e0…3516f42c8700 USDT From 0x323371…E123A701 to 0xCFb947…bF2AC6166219.83 USDT From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9943.4375159886385647 ETH From 0x7Cc990…B85EC178 to 0x4F7219…851b199a100000.002306 USDT From 0xfA5905…Fe87b71e to 0x9a0955…27f3cBA31000.1 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7873000 USDT From 0x818270…68Dff6E9 to 0x3b0b93…F17cF8B31000000 USDC From 0x003518…2ae22B45 to 0x704cd9…7f09F8Eb2200 USDC From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x89A9dF…dfE223cC to 0xf20cBE…0ad2C8AB2 ETH From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0x819E90…3B1e9a7B to 0xF908E6…18D76b3E2230 USDT From 0x928e21…aB712126 to 0x32C634…e072aB3B69.93 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0x7a546c…b79A1FCE to 0x4347ca…ccA3aFa916000 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x22b37b…51013059 to 0x3b22E9…aafd2D7418524.2877 USDC From 0x5a04eF…61CABAF1 to 0x682AF0…acdB408618000 USDC From 0x07AA97…D1127DA1 to 0xE5EFC9…a8CF04801000 USDC From 0xb6b1e8…fB3D29e4 to 0xE689CF…7f4b2F4F10 USDT From 0xA4477e…a5E0184C to 0xB38aF3…E12E44dd29900 USDT From 0xdA45F5…A759b3B6 to 0x1baC63…3c2FFBF358025.848793 USDC From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0xa673a1…349d3f93 to 0xE6d135…B8fA015d8.7 ETH From 0xDb6EF1…102C4592 to 0x213f7c…32f3FE96100 USDC From 0xBFfB1B…ee9e5004 to 0x53F3a2…66663d3e19000 USDT From 0xeFA20d…C78e286b to 0x8c06d1…9f8A17F497315 USDC From 0x1b8F8E…d999B679 to 0x20b25E…EE23E5945000 USDT From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xc3D446…4d61c267 to 0x46CcCB…1539B145900000 USDC From 0xE71365…467013f3 to 0xF0a401…5387B1F71000 USDT From 0xa06083…6a55e94d to 0x5DB9f9…0449507820335 USDT From 0xdcB57c…Fde2d618 to 0x75E6f7…de6ae16E1000 USDT From 0xC54F3A…7D4e66e9 to 0x6864DF…95e00A021198000000000000 USDT From 0xEd05Ef…65800f5A to 0x80005a…72A4C0eD5000 USDT From 0xB36265…0B4d9e2F to 0x0eFDE3…24BB52DD150000 USDC From 0x4F4f28…02a9384D to 0xFA6FB8…CF3c4e6115985.08013 USDC From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c22437 USDC From 0x200fab…4D70f864 to 0xAeaEC5…aF49845b29040.00301 USDT From 0x1de56E…44CC02BE to 0xbb0Ee9…7557c7341773.081356 USDC From 0x5f023c…56742c0a to 0x78771f…7784756610000.001001 USDT From 0x3A3Eaf…Da15571d to 0x81FC07…F2b6893B24957.25943 USDC From 0x269b97…2a767136 to 0x8e3A01…F55f78960.7 ETH From 0x52F29F…79c2EEcB to 0xCd3bBa…62fed3BC33000 USDT From 0x00FdAe…EaaacDCE to 0x6e863A…93Ab95B811015.968 USDC From 0x608411…6159d529 to 0x12eFa5…35F79d7498900 USDC From 0x65af03…3C0f9cEa to 0x2C79a7…9E9408f620000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xFEf622…198d18cd to 0xdB3c24…4F803B1954374.992084 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x9fDc41…B3Af0A6B to 0x7DEFd2…583dBf8011671 USDC From 0xfbca88…6D68e1EF to 0x966f45…116b2c861000 USDT From 0xA62381…125E24B4 to 0x1393cB…7459617B2429900 USDT From 0x98e67a…D0Ae0CA4 to 0xD4a773…f506Cc0F2000.206617 USDT From 0x827CCE…59d093B3 to 0x82755a…4EfD93B313506157593000000 USDT From 0x4b01c9…C1973D05 to 0xCbd0f2…85EDBD6611074.42 USDC From 0xed34Ee…Fa4eFd74 to 0xF0871c…bFa194a64212.04 USDC From 0x44e1Bf…67acdfBC to 0x21aCC2…E09fA1151000000000000 USDC From 0x4Ca1bD…AFBE210D to 0x664575…1C36e0bf10000.16 USDT From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0x148B66…95B24AfE to 0x5a4fB9…cca7d0E01000 USDT From 0x9DAB49…63Bc13B0 to 0xF9a6Bd…cDB11fcF40000 USDT From 0x118830…9507e681 to 0xEfc7b3…cB5968e315210.00942 USDT From 0x2f077A…BE399F40 to 0xe9C178…c207413f555700 USDT From 0x4810b2…2b999d16 to 0x253e8D…c5ecAE6f16566.03 USDC From 0xc31063…d285d29e to 0xe6A9b0…970f3D3d100 USDT From 0x1222C3…cb82eD31 to 0xd132ca…fA395f8611330 USDC From 0x85088C…74d34e91 to 0xe044E4…b4F513C71190000 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x733D48…93838658 to 0x321626…B7c338Ce2660 USDT From 0x203372…41E6B412 to 0x8Bc7B4…00c2Dd07389000 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xcB56B1…0FEf7408 to 0x156620…01076C0C1 ETH From 0x46AC5d…a61dbFA2 to 0x4f3f82…3590A3f650787.605907 USDC From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0420000 USDC From 0x5CccDd…528dce2e to 0x22AEcB…f9C2E1855000 USDT From 0xE33DE1…F8a2ddB0 to 0x86ff05…4CBDb4A033000 USDT From 0xD5Db9F…017E904E to 0x32Ad66…f632e354200 USDT From 0x703fef…D4bf7607 to 0x425384…36C38B28534 USDC From 0xEDda25…77ca053D to 0x977A2B…4caCdC4e17000.0019 USDT From 0xd7F6c7…90306861 to 0x7A2c65…Be278391100000 USDC From 0x2Ab71f…0461EACc to 0x5b53f1…7cbDF7b61261 USDT From 0x208a85…E26C6cb9 to 0xFdCB2f…af9b23e71000 USDC From 0x204E33…B14d8cff to 0xFEB768…77A06f2B409904.08366 USDC From 0x5450a7…b6Ff42D9 to 0x031761…18126B4C21000.013699 USDC From 0xE25897…15152010 to 0x53862c…6676C65f30 USDC From 0xd83Fbf…6aFF13B9 to 0xd15f22…214C837B3 ETH From 0xC9Ca16…fAbf5CBC to 0x99Babd…Ec51286418400 USDT From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E823486.045727 USDT From 0x260C00…3345Fa75 to 0x37bD3F…8310d15963.23 USDT From 0x1e16E0…3c0a00F3 to 0x58b777…146415De60000 USDT From 0x34D6F0…5bC2102b to 0x7A1408…372fD5A52466.05 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x26D695…034d8D1F to 0xe4E52A…091fA84F46389 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5136234.000818 USDT From 0xE9f1a7…4C12ac77 to 0x1274cB…89514405180765.12 USDC From 0xf84281…3B49f1d9 to 0x12f83D…E2B4e2de559700 USDT From 0xA85103…F79d3661 to 0x22bA7B…b8258660411801 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x1C9730…d62fcECC to 0xE6b096…AFB5d46724995 USDT From 0x39792C…E951e21A to 0xa854B3…7c74747A1000 USDT From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a55 ETH From 0xdB5dC5…f47c14db to 0xbF3A3D…BD20C8614604 USDT From 0x75C128…61943DB5 to 0xA8400f…1e07E336744.439376 USDT From 0x49eD3f…362E915e to 0x0b9788…941cC40e3807.5 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x3732Bc…6f04c44b to 0xE0B241…Cc6b3491400.140049 USDC From 0xC3E41b…18D9B030 to 0x125Ba8…19BCFD6F683.073529 USDC From 0x883439…88524174 to 0xa05350…dae5392411906.4 USDC From 0x7A6e2e…b6F4c57b to 0xdf301C…77dB519294800 USDC From 0x035788…00d2bA0D to 0xbcc406…98E851Cf1 USDT From 0x971E1F…Fe95bB81 to 0x72Cbe8…de5bFd1117366.290804 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0xA3EbfE…1CC7A4C8 to 0x6d84c3…652A2f0c50000 USDC From 0xbcC6E2…7c76E473 to 0x80EfEB…1b4285D29889 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B47f7…5E03A48825000 USDC From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.5 ETH From 0xD8b644…01d186DE to 0x23AaCe…bF720216100 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x82A9cf…A673178A to 0x3eFeFb…59E00dc14500 USDT From 0x142e07…CB473beC to 0xa38C3C…1B3C3414352.282556 USDT From 0x937EC9…3E7A1B2b to 0x66fD0b…87F5E9D27000 USDT From 0x313854…8ecB4533 to 0x04d2b3…f623Bd992100 USDC From 0xB259c8…62599639 to 0xac7557…28038361250 USDT From 0xDa67a3…C094d4e7 to 0xd3Cc61…bDA1C48529255.617078 USDC From 0x0d4087…c903f434 to 0xdb229D…Fb33FFaB100000 USDT From 0xAb3a4c…68AF889D to 0x93C8Dc…b97b5F178.77 USDC From 0xd89F72…5bA95474 to 0xC1977b…9E0452041000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xA88768…E889F362 to 0x2Eb06e…eC4C28682500000000000000 USDT From 0x94DD27…7954Fc24 to 0x2D39F0…99e76F62250000 USDC From 0x61B83c…8AA7d7C2 to 0x50F79a…aC39508335587.64 USDC From 0x74cAdF…010FDa46 to 0x9df339…5a3eD7b1780 USDT From 0x7b2F32…E0c96f47 to 0x8782EB…f7104eF01000 USDC From 0x5dee9a…6B297401 to 0x01e407…5734C62B13950 USDT From 0xC6adbB…Ce813748 to 0x92E3A0…aE96223015895.2 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xB43CC0…3734e7D8 to 0x8682AE…Ebf7520E19965.1 USDT From 0x46e4f1…C5f086b4 to 0xCccF21…90e81E2D8000 USDT From 0x673aaA…A308c4b7 to 0x1396cD…b6e2bc991500 USDT From 0x8e23b2…596aed8C to 0x3d0e47…01daC5672654 USDT From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0x676035…de39a6f6 to 0x22731e…517Fd93810 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xc404D9…09a504A0 to 0x641a56…E78ba6142500 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x0c9f1F…ed31F08a to 0xe8025f…4b828628868900 USDT From 0x3EF174…783F77E0 to 0x6334D8…D4cd9c8d300000 USDC From 0xcaA01C…FD7B0811 to 0xDbc159…C42c126a5225 USDC From 0x222EAe…cb0b5486 to 0xf6b3F1…2e939b45700000000000000 USDT From 0xb5aa3C…3e0b5aF5 to 0xb3A2e4…Cda0e2b32135 USDT From 0x60aC66…073EcD02 to 0x8B47B5…82F038b8200000 USDC From 0x2eADB6…45dB1754 to 0xfA5DAe…6FA9039011800 USDC From 0xAe6e5c…406a68d1 to 0xCf0Df4…CAB3670D24900 USDC From 0x0bb0c0…8352F29B to 0x75AA9a…3e16852425000 USDT From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x886e9c…1c66C06b to 0x889170…e82b39086510 USDT From 0xb4A6e0…83610206 to 0xa69646…98EcfDAc68351 USDC From 0x803E83…eAd8219A to 0xDFe41C…da1FE3435814 USDT From 0xa62B91…57B3A09D to 0xdd7AA8…3833dd0b19990 USDT From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0x3cE303…516fdf9B to 0x074f3E…050DbFB911810 USDC From 0x52718f…1a169686 to 0x56eF6a…8B31d5Eb1108.4 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xaab670…52A6D680 to 0x79A3ab…6810d7D85500 USDT From 0xAdB8B7…42a2266D to 0xE69A38…e8D4172a20030.008001 USDT From 0x0146dc…45732E1c to 0xCE8184…2688F228110000 USDC From 0x14E83f…D9e9b41C to 0xba68aD…ae799d02101.091 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDT From 0xbb5410…e958d926 to 0x91E6e9…99e2315012200 USDC From 0x4e32D6…E8930cef to 0x8B36c9…6bbD160334000.251324 USDT From 0xF069DD…bBD4608C to 0x81Ec98…eC125c6F1600 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x38864E…1c772eA7 to 0x53Fd9d…DB5159F64000 USDT From 0x5c6a92…96c351B5 to 0x537f60…7aDdf00f8670 USDT From 0x5b87AD…57206633 to 0xa8c1BD…CB4ce5E31100000000000000 USDT From 0x045ed2…aB845D19 to 0xB3aD2A…D384bcF145400 USDT From 0x76Ca3A…20dCB730 to 0x77d447…62E10115550000 USDT From 0xb32BB5…950190D4 to 0x3Aa8Bd…8eFE6b3395000000000000 USDC From 0x74271D…39467AcA to 0x7169C2…73f4EB3010004.05 USDC From 0xC3920c…747fC95a to 0x701A65…85c5BB18499999 USDT From 0x49AAC0…015622C0 to 0x5Dd27C…6928B1A30.2772 ETH From 0x98748c…6a453DA8 to 0xA5a925…D592E8Ae63001.564886 USDT From 0xcA2722…Cf7d10B4 to 0x46DF26…622B13b620000 USDT From 0xAbb09D…b59Bd147 to 0x0005d3…6905daed6702 USDT From 0x3F0084…82Ef1619 to 0xdD3f61…607dC20A239.24 USDC From 0x6aC66a…DED9B346 to 0x4A6A0b…2514AcF4260000 USDC From 0x94A7E8…Db329dd3 to 0x48d078…D48f3cdD100 USDT From 0x5abFaB…376ac00F to 0xa8Da48…1123352f100 USDC From 0xCA8fe0…83EB1e23 to 0xAED61C…8dbFdD424000 USDT From 0xDA2142…6c69Af0a to 0x2e084b…2810c5Ad180 USDT	0x17DD76…30c07836	0 eth 0 ETH	0.000624780179447232 eth 0.000624780179447232 ETH
0x69f6c8…2f4541a3	23320122	Mon, Sep 8, 2025 6:20 PM	0xc17ea9…79166416	From 0x5378F0…003FAe09 to 0xD12D68…7B550A1120004.380959 USDC From 0xd5319B…36427a25 to 0xaA835d…A655115b68396 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e81100 USDT From 0x1473a2…42c5CFaf to 0x8be5AB…1c7C30b330.5 USDT From 0x4532A5…060a818E to 0x1D0471…8803B6168934 USDT From 0x8C4558…aEb1A46f to 0x9FeA21…55d55bAF175000 USDC From 0xcb6eA3…9434907d to 0x0F5Ba4…22ed414293195.47 USDC From 0x6BD7a7…C5630B5a to 0xAEeb19…ED9F5145104000 USDT From 0xca448b…7b24106C to 0x284c7f…9C51D9342000 USDT From 0x989E0c…eB4D056E to 0xD63D12…e0321d3620000 USDT From 0x24878d…FD38911F to 0xa6c91D…25be4ef68892 USDC From 0x34da28…10770BC9 to 0xDC717b…Faa070E929388.47 USDC From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0xa5159e…b4a39CC9 to 0x7A664A…44F51e4e100 USDT From 0x204209…0F5c9108 to 0x00BFf3…69093242106155.41 USDC From 0x205bD7…1882cff7 to 0x47dFC1…f0c0e2dA19953.057578 USDC From 0x78f723…01eF8E66 to 0xF0ECD6…7FCAA6Fb3349 USDT From 0x976160…755aDB34 to 0xC855c6…Ed22DA3b30000 USDT From 0x3A1588…336E207e to 0xf537EE…0E3E48DF3000 USDC From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x86a772…53755841 to 0x3121Ef…23d9742530000 USDC From 0x6D0E61…39Ed5933 to 0x2E9729…9786C6385877.388276 USDT From 0x8B9899…07984be1 to 0xf15472…976341b810000 USDT From 0x91728d…1BCecC59 to 0xf811b1…fDba429B16885.258854 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x522875…5A227F5e to 0x4DFbCb…9eBbbb6622143.95 USDT From 0xd05921…453e2797 to 0x28db26…3122a09E100 USDT From 0xD6547E…5Cc30615 to 0xA89000…bFcE933a20000 USDC From 0xf1D727…2818B589 to 0x7c167A…3874FD34100 USDT From 0xE84607…740B8357 to 0x088733…A0da7f4774096.598969 USDT From 0x9bbf49…B4190445 to 0x9F428F…879fe99121379.849535 USDT From 0x766571…3344e1D4 to 0x3769C6…57a6CBfA1000 USDC From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x87b49A…d538aDda to 0xAd63A7…EFeD88621286359 USDT From 0xa46a49…F38CF3a8 to 0x79799D…8713FcEc35000 USDT From 0x604346…060B4f0d to 0xB4De28…831D10352800 USDC From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0xfFf69B…316335f2 to 0xD1B8E5…A81ac9dd116000 USDT From 0x770DaA…aad4e0E1 to 0xEeB36f…Fc6181b05000 USDT From 0xc5eC16…2BEdF9C2 to 0xd20d58…157e388580000 USDC From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xe595a7…984F8651 to 0x24fb46…aCD92d6B4181 USDT From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF931000 USDC From 0x16C8d4…9F3C3560 to 0x74268b…B24a580149760.09 USDC From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0x082aCd…7c8DC742 to 0xfd812e…C1d7FA3A100001 USDT From 0x34FCaE…B2f3c246 to 0x1dCb24…f5a5d88a2400 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0xD9cEee…CaD3a3c2 to 0xecFca7…a1Ba1d3E5325 USDT From 0x807A9A…9c1CeA64 to 0xb2bd54…171d3ed121723 USDC From 0x0455bE…4E157191 to 0xdDA477…150a97f210051.8 USDT From 0x9Ec36a…6BA1192d to 0x813202…2CA515D5200000 USDT From 0x592298…14B19299 to 0x067056…522515C5200000 USDT From 0x673aaA…A308c4b7 to 0x1396cD…b6e2bc991500 USDT From 0x818270…68Dff6E9 to 0xbB0a72…0191179e5 USDC From 0xCF5fae…6826De52 to 0x80341c…d9Aac1c420 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x27e2ec…1662Dd0A to 0x00d7aF…28825ba93385 USDT From 0x276e4a…8e688A2a to 0xB932fC…3DAF618D3000 USDT From 0x4500Ef…a5A954aF to 0x49cd88…459B64DF38800 USDT From 0x2f5799…3c67309b to 0x31fE3f…E5ee0FDd100 USDT From 0x43a11D…F0c9481a to 0x0B1a7B…47da2CbD20549 USDC From 0x4fa32D…4E980028 to 0x342239…bD320aa42410 USDT From 0x7fB1e6…072dB179 to 0x51a007…f71f15Ab25000 USDC From 0x608411…6159d529 to 0xF437c8…5d062725999348 USDC From 0xC3B8FD…6EC28C66 to 0x9eCbbE…6B50Ee4B39000 USDC From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1000 USDT From 0x060558…55AF44Dd to 0x983087…549EB6D425277.000848 USDT From 0x7E24C1…8e6FCe0E to 0x274588…B25FdF67200 USDT From 0xC26271…bf2CaDDa to 0x4B525b…548866D91000 USDT From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT From 0x5CccDd…528dce2e to 0x22AEcB…f9C2E1855000 USDT From 0x3F0084…82Ef1619 to 0xdD3f61…607dC20A239.24 USDC From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x6A66f5…7B1c7302 to 0x655296…9471F49019600 USDT From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x79345B…491603B7 to 0x1DA88E…3A5da7D120000 USDC From 0x033B30…6dFBA6B4 to 0x7f67E9…35F10B810.01481859 ETH From 0xAbb09D…b59Bd147 to 0x0005d3…6905daed6702 USDT From 0x6D7a90…5F31Fd4f to 0x088E66…1847f50e129099.79 USDC From 0xA1f3cD…4626Bb96 to 0x5a4AFB…972Da2B61 USDT From 0x1785Bc…7CAD52B5 to 0x4EC889…95d14ee310000 USDT From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9721548.64 USDC From 0x7196b8…635ecf58 to 0x49BeE0…f947f9e694782 USDT From 0x060acA…009bfC6c to 0x4496Ff…ed1A05Bf2250 USDT From 0xbBBFaa…550Fae7c to 0x68Aed8…1d887614100000 USDT From 0x7aCCC2…e7DcF5e4 to 0xd02A75…E9eBb05a57516.444105 USDT From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c22437 USDC From 0x0C79DB…798Bc698 to 0xDbdb4C…b7811B963190 USDT From 0xdB5dC5…f47c14db to 0x4B275B…b60f88FB18116 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x27b03D…7DF2e5eC to 0x986fA2…2b0AAb6d1000 USDT From 0xa5277C…Eb07C85a to 0x3c29b9…68999D4628513.65 USDT From 0x69445a…fD4A5ad7 to 0x27DA47…92846dA235228.460269 USDC From 0x4ef2d9…BcBa0141 to 0x3821D5…E9726735216.686564 USDT From 0xD52e7b…5e61B36b to 0x3a1394…2c1e0350112612.6 USDT From 0xBf4831…E1B7c9a2 to 0xd0D1E7…6CD9A40a49047.97 USDT From 0x5187DB…9a2A6aE8 to 0xB8F58A…8b38546F10 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC	0x9634c9…32258aDA	0 eth 0 ETH	0.000498469446461688 eth 0.000498469446461688 ETH
0xbe2ea8…bee0be40	23318746	Mon, Sep 8, 2025 1:43 PM	0xc17ea9…79166416	From 0xb2685E…F8578f75 to 0x0629C8…D580682B1.025468 ETH From 0x9c8813…b4811BD5 to 0xB9d1e7…5F35CdB41 ETH From 0x2c6E5A…e19dDa64 to 0xf60784…3a3a9Cba2 ETH From 0x6af8E1…6163D494 to 0x3C8C1E…Df0074dD0.01 ETH From 0x939fcd…15501D0b to 0x345cb3…2660418e5 ETH From 0xE24076…4e0A3d47 to 0x754C3A…Ecd4bf8841.7 ETH From 0x673aaA…A308c4b7 to 0x1396cD…b6e2bc991500 USDT From 0xedcfB7…b7c49568 to 0x60A8c6…128343801000 USDC From 0x394fE3…e1Da34CF to 0xFEaDdf…16A4C5B10.49 ETH From 0xc0e0B9…F52410c3 to 0xCF21e6…84F412c20.1 ETH From 0x733bB0…4e4B39f2 to 0xe5D010…ce3011AB100.0023 USDT From 0x1231DE…486F4EaE to 0x6e3803…cBa1364a2117.857853596946 ERC20 From 0x1AD4E2…45F7f584 to 0xBEEB5e…6cF5c5550.4426 ERC20 From 0x510339…76c3626e to 0x3F2dEA…1d73d7c60.5 ETH From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x85685B…eEAe67F3 to 0xE00620…041E71350.02 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA569.65 USDC From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0x63FA86…557066fd to 0xc07994…eA0e7f461 ETH From 0x47a1b4…971249bc to 0x5C47F4…440B29bD1.878195601 ETH From 0xA3157C…9Dc4091b to 0x5b7f83…1dEfF1051.1 ETH From 0x16aaA8…cb15E3a1 to 0x8E82D8…bAB64Dd60.5 ETH From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x9fb93a…50160f23 to 0x0E8eDa…433F56Ea29.43595041 ERC20 From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x9e88B3…b3879f66 to 0xcD02FA…56aD1f4810 ETH From 0x997128…496498fe to 0x0D6e3B…0554092F100 USDC From 0xa4B872…8BA7F41d to 0x4feF5a…9e4a01b70.5 ETH From 0x17341A…3144a29a to 0x90c8AF…59f0859d0.1 ETH From 0xaa4E97…AaCAC9ac to 0x5B6072…55df24D60.5 ETH From 0xCE3fa8…c941F180 to 0xD57faA…63C27Ba91 ETH From 0xc3A674…73430B22 to 0x9E36aF…334Ba62d47000 USDC From 0x1Be990…f5C8492F to 0xd3Fc56…505b02111.1 ETH From 0x7aF05D…4517b1B5 to 0x14eC5E…E059eCc81e-12 ETH From 0x656f4B…C7a829Ab to 0xa4a382…8aF2d7271.2 ETH From 0x6b602c…0d0193Db to 0x620B7F…6F070A240.1 ETH From 0x2Fe5Eb…85f815F2 to 0xBcBc1B…745D46e40.07496545727773123 ERC20 From 0x5896d0…c491F5a0 to 0x88b3b7…92bfFd7212 ETH From 0xAd0754…D6A17B3A to 0xA70dbA…f0eef0f30.23 ETH From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0xF5042e…8eB9e222 to 0xaEcf5D…77c5021924.031446676077625 ERC20 From 0x16D380…Fa1016a4 to 0xa4ff6F…d6e895039.9 ETH From 0x823eB8…6649C952 to 0x5e497D…69e4577C1 ETH From 0x48289C…4443a45B to 0xdA3622…7e428e782 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x0b5615…ce11C302 to 0xc9718C…491527e40.5 ETH From 0x5dB8CD…e857077e to 0x00a071…de8034350.2 ETH From 0x567dd4…b62187A8 to 0xEF06a4…e26840A22 ETH From 0xE7864C…f186bbd9 to 0xb15170…3aef39400.05304464 ETH From 0x733980…10DEef58 to 0x2A50F0…2D952E1b1 ETH From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0x6b89Df…5d0cEbF2 to 0xa9Df06…E41D3E433965 USDC From 0x19EDAf…c7D3cEB8 to 0x74277A…7E0C5cAf1.895899373471254 ETH From 0x55e760…19d06785 to 0xf57324…dB44d60c800 ETH From 0xa5f63e…Dba64DCB to 0x3F622B…20556b6E1000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC69.65 USDC From 0xa2b847…B9b4D154 to 0xbA439d…B67Efbb81 ETH From 0xb2685E…F8578f75 to 0x0629C8…D580682B1.025468 ETH	0x584ec5…CB996Cb6	0 eth 0 ETH	0.00061658752909619 eth 0.00061658752909619 ETH
0xac16d2…3c08df2a	23290538	Thu, Sep 4, 2025 3:07 PM	0xc17ea9…79166416	From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xC538B5…692C0B46 to 0x0bB1eC…ebd310D9111276.011361 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0xeB4782…d0942A80 to 0x484AD2…9B5588f5500 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xa321e4…AE10b166 to 0xd403Df…Ce8018DB200 USDC From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0x673121…ba9C4a6b to 0x56A0Ed…b0192c24250 USDC From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x2236Ba…A3112D8a to 0x150027…3a2e7B4A24482.306709 USDT From 0xDF3050…5Bd69bfc to 0xcf5edA…9B9A02ea19994.829206 USDC From 0xf8D12a…aC69fb7B to 0x4683c3…1A3F83a93500.609105 USDC From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x2Ca847…d8858f24 to 0xBfCC29…4907B0E33510 USDC From 0x53a114…14D2eb57 to 0xedE8f0…1CFeD126428 USDT From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0x437d24…9F5bbb90 to 0x2D1D26…60339eE610 USDC From 0x6850F2…35e9693F to 0xbfEe88…eE7b122e10 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xF51Cc8…140E7110 to 0x87330F…506207682750 USDC From 0x9a3BB6…AdD37C26 to 0xDB6B5D…F443eBc161883.809896 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xB497e5…d9f7e713 to 0xa56a35…5fCBBf951000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x371345…C7201780 to 0xa260A2…F5DC91594680 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x5AF889…213e111D to 0x148874…fc7F5766688.83 USDC From 0xFA0c08…0f5Df3c1 to 0xa381c8…98BD18394655.802351 USDC From 0x30D931…86aDB25C to 0x03A094…6a07Ec0212840.049366 USDT From 0xe7d055…904dd636 to 0xF5F5d4…Fd56D4f11000 USDT From 0xc6Fa58…50fe3907 to 0x65E718…0437E7a51326 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xA717d1…07907FEc to 0x811CF3…e03bB35C20000 USDC From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xD96e5D…99d99A3b to 0xebE325…85931F98100 USDC From 0x57c1AF…591D9355 to 0x39Db4F…61a42EFE125000 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0xb4b320…A64Dd88E to 0xe2559c…324d0065503.5 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x955e9A…3a61aD66 to 0x07c7A8…C5Bff6C6100 USDC From 0x4b8F86…09de9302 to 0xD57C44…46DFe5de100 USDT From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b750000 USDC From 0xBaBF89…0ee79B8c to 0x510386…b051f3cE10100 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x300452…28B86e62 to 0x6B532F…Ea35e0B12100 USDT From 0xF1Eb8d…F37bb294 to 0xC11a93…0c6fc26F20000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xA521e5…262dFaa7 to 0x67b2d1…09828325754.453 USDT From 0x60BB00…458D3A1C to 0x87D57F…b68094100.00517986706228 ETH From 0x4f0D64…576990C3 to 0xE684a9…B3c61F5c251257 USDT From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B3700 USDT From 0xD7eC52…3cC40fcc to 0x53012e…dBE3f0Af534 USDC From 0xB28977…701986Fa to 0xCF04aD…1F316c8E5000 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0x56944E…42306246 to 0xeb46F8…744540131275 USDC From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0xef6967…8aFd7004 to 0x3ae28B…975B9885198978.008749 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xB6EE52…04FeDfd5 to 0xe98497…b0a912dD2185 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xFe4Fe5…11E709eD to 0x547275…c1d9A9439764.106575 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x41163a…9F2b6740 to 0x883C03…78310256688.83 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x58D7a6…D97990cd to 0x697589…1EC63e2515000 USDT From 0x11eB21…A543e961 to 0xF10B33…D352dc0989684.98 USDC From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0x7eF417…434f7c8f to 0x67814d…822CB75F20000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xd41bf0…9450712B to 0x51226a…678DF68a30000 USDC From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B9042538729.760703 USDT From 0xA2a959…6e9A6c16 to 0xAfBE4B…0E55c3Cb2450 USDT From 0x564DB5…29Fc8529 to 0xDd1F8F…BCeBd2191000 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0xFcfB44…888d3403 to 0x9f5F5b…6b7bAbf09774 USDT From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x2cB23C…CB694594 to 0x1396cD…b6e2bc991500 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xd3B839…55563514 to 0xAD0867…d33874c95082.08 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x811Fcf…293bb35c to 0xca2530…aF62d5c71962.517807 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x3ae2Ba…515b9885 to 0x8cE0D0…73d20F5F497442.069103 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xfd3E86…64B9B22F to 0x562ae7…D38e66665470.34 USDC From 0x68c1D2…A4C7bD0A to 0xeeD616…1Bfac5eb38965.80038 USDT From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7300000 USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x50d695…68Ee8363 to 0x00EFeA…b83d79cD10000 USDC From 0x9864F9…3e5a9171 to 0xcef118…224737bE10000 USDC From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0xEf3509…7c47fB3B to 0x427588…F6006caF13820 USDC From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0xA8C012…ecdA0D7b to 0x4be2Da…f0B92C22349.24127 USDT From 0xC01e12…02bB6eDe to 0x43C487…1cCfb9133000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x9ee45f…7f0a245A to 0xB612a6…52a783BF5000 USDC From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x8c06ef…958A17F4 to 0xb7F211…36Ca2d6f23376.66 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x6EA736…B4cB78f7 to 0x0c4602…4b4687D20.022401544159365464 ETH	0xC71743…801B6dac	0 eth 0 ETH	0.000858620264077015 eth 0.000858620264077015 ETH
0x34202b…6f4a9010	23290486	Thu, Sep 4, 2025 2:57 PM	0xc17ea9…79166416	From 0x83e22b…5184ACDC to 0xDbF3e1…81BF5163598 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0xaA8B7a…9c482019 to 0xd7D388…2D62FE0b79430.357601 USDC From 0xE4dc31…D9fA6136 to 0xD75A4e…72A53075100000 USDT From 0xFA0c08…0f5Df3c1 to 0x27fFd0…53Fa9f134655.791513 USDC From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0x2a500f…449590CF to 0x644679…8A8D60F0168940.898171 USDC From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xfeb60a…97BB58C5 to 0x7C2961…39523B6f674.5 USDC From 0x2596a1…d6f158Fa to 0xCCf79e…bF4b97D321.4 ETH From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x1bfF6f…3C0ED023 to 0xAa320c…008c0Abb1 ETH From 0xb9362E…D0c3831c to 0xaC53BA…8768254d0.00013197870410336 ETH From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x7356B1…eaf13E98 to 0xf9B39b…DD8282FA5916.147733 USDC From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x91FdC7…2C017889 to 0xfC9A91…b602f33750000.005001 USDC From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x11e94E…925B992f to 0xcC5093…001796001725 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x2d290C…16A80e7A to 0xEABb5A…553a2d2c10 USDC From 0x9A6E03…26524903 to 0x336A75…C8a836aA13490 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xC538B5…692C0B46 to 0x0bB1eC…ebd310D9111276.011361 USDC From 0x8cA806…5aA107d4 to 0xa31405…480f002a203757.01 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xbA9189…e09167E7 to 0x01467e…d2FaAFA711733 USDT From 0xEFaf35…4971393a to 0x67e3E8…37dD4b6712358.59 USDT From 0xdCC816…b1e3dc95 to 0x5F4743…733e061c20 USDC From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0xa6359d…Cf890e5c to 0xaC0E0F…19970d650.028505877368364824 ERC20 From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba31.9999 ETH From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.6 ETH From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0xF28E1B…a720085f to 0x252794…03beC3c61200000.00041 USDC From 0x317156…7231b9f2 to 0x2CB574…9e69459494180.077309 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D41675.293914 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x88242d…a74de12B to 0x8c121E…9214A04F4 ETH From 0x3d0C0f…d34171f8 to 0x3B0514…e67086972000 USDC From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0x7D358a…fCc3DF1e to 0xa9968a…1E23673910000 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xF48CaF…fe8A610F to 0x8A298A…14542AAA20500 USDT From 0x6316fD…04247add to 0xAaFB3B…5C0d81c450000 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0xd3B839…55563514 to 0xAD0867…d33874c95082.08 USDT From 0x6a1360…D8DB5424 to 0x193fa4…e4a9FA0048087.576295 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x19d8A9…7282A57e to 0x8cCebA…e68F3489100 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xD09268…a6B0D3fd to 0x06b2f6…e23a079f35 USDT From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD18330 USDT From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x3B7343…e0D8e5Bb to 0x432554…7FF228c5642513.812639 USDC From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x452314…34e83293 to 0xD9374e…7F964d921 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x2cB23C…CB694594 to 0x1396cD…b6e2bc991500 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xa48c9d…7c6D88cF to 0x40fA04…aeF194e716000 USDT From 0x105493…79aCF59C to 0x984F88…fdf3b35521589.702687 USDC From 0x549d83…57963425 to 0x110995…8bc68342428 USDT From 0xAA1767…23CAC7e7 to 0x371CdD…c38750CC100000 USDT From 0x1CCcee…8A4a7083 to 0x03fE58…bc237c10100 USDC From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x2B94E6…31062F4f to 0xE2a131…b4F90A00800 USDC From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E4 ETH From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xd29FA4…7F386428 to 0x14e4B1…B25A25D011319.844333 USDC From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0xbe9b84…B43F0dc5 to 0xdaFb71…6909198f10000 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF64997.853124 USDC From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x5be121…A98834fC to 0x62850C…5503375110000 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x91C051…1677cd61 to 0x544221…508be5F672707.411486 USDC From 0x41d586…768b5c30 to 0x52f4bA…82cDcCB711616.54573 USDC From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x7c6cED…950F6364 to 0x31b651…149F3cB1159.76 USDC From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT	0x06b18B…C882B86c	0 eth 0 ETH	0.000752651980264781 eth 0.000752651980264781 ETH
0xffc660…67f1fcc6	23283791	Wed, Sep 3, 2025 4:30 PM	0xc17ea9…79166416	From 0x9C3230…790630a3 to 0x0142DC…044644F54000 USDT From 0xf86a0B…252D8814 to 0xE702a3…f50C01FA14000 USDT From 0x6dc7d1…442e0f38 to 0xBBD58B…98dC12D8320 USDT From 0x3a5988…82dDA51B to 0x3Bc445…B52DFed72500000 USDT From 0x604346…060B4f0d to 0xB4De28…831D103510 USDC From 0x10Cbd9…7932Fd92 to 0x2f55dB…8bE8B0d612000 USDT From 0x2883c3…7665c8d2 to 0xb0fd3E…d2f3FE2a10000 USDT From 0xAF77A1…6D35E83A to 0xF48519…608a610F28 ETH From 0x34478D…7D01075E to 0x0372e1…16a4BB405838.46 USDC From 0xA91A15…173F31Ae to 0x55cAE5…1E0381AB10 USDC From 0xB89801…F6680c07 to 0x5bc4Ca…C503602D6000 USDT From 0x2d1A90…77C588F6 to 0x99d173…dd639d6668575.001376 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…9293534950000 USDT From 0x2D65fA…D6A6762d to 0x292Ddf…7B3E93016857.018111 USDT From 0x634769…fe34D293 to 0x890721…97f31aeB0.01 ETH From 0x70DBc4…2398a0D1 to 0xf41011…0342443B1398 USDT From 0xb1Eeb6…B7C604Af to 0xa05350…dae5392411460.000142 USDC From 0x85C58b…6Be3B28f to 0x99F66D…4906696C10 ETH From 0xD2088F…6f62881A to 0xd4F387…91B238bE583509 USDC From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF7852962.664013 USDT From 0x3BC717…362dfED7 to 0xC30a88…D3e658E2999264 USDT From 0x72814B…8484BD82 to 0xbA291b…67f8200a47216.216288 USDC From 0x582f77…C8AB757c to 0x04b159…aeD41a7212.7 USDC From 0xCfb70C…72A2CF78 to 0xa9Df06…E41D3E43377340.007346 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA488200000 USDC From 0x974C46…c6e4556a to 0x696859…9ec371F210000000000000000 USDT From 0xB23ecE…aB272069 to 0x07E576…491247501167 USDC From 0x9f0bf9…a9e571d9 to 0x219688…9db2516e100 USDT From 0x5BBf45…302134A3 to 0x9a0AEb…b70Cc6EA1000 USDC From 0x53B848…4420c725 to 0xCFDCDf…355921203000 USDT From 0x9a0335…D8B45971 to 0x919042…59C9AfA41.55e-13 ETH From 0x085dD7…57d0f603 to 0x52092B…7390eEA11000 USDC From 0x45B270…dC288d6c to 0xfE3614…238146F53000000 USDT From 0xc82a85…31c8629D to 0x86b90d…35aE1aCF3277.423299 USDC From 0xA4a46D…d93a617A to 0x87C5CE…aC1cCa2a11667.990074 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5 USDC From 0x0E6560…fAA46B02 to 0xe8997d…0DAD648E0.942190873371858 ETH From 0x2cB23C…CB694594 to 0x1396cD…b6e2bc991500 USDT From 0x2b0617…24371Fba to 0x95B55e…032B9Ba014998 USDC From 0x492939…354bC6b5 to 0x9cac35…04612356340 USDT From 0xbE8793…3D500EAD to 0x2A7f51…20D16dD81000 USDC From 0x11329d…4e9F46A3 to 0xc0F17b…e438e5fb462.44 USDC From 0xD4F2bb…E6b238be to 0x2ceF40…53cc206D52489.003739 USDC From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d22300 USDT	0x3E3183…C6735B99	0 eth 0 ETH	0.000247111119075562 eth 0.000247111119075562 ETH
0xf6f0d8…df1e0bd8	23283656	Wed, Sep 3, 2025 4:03 PM	0xc17ea9…79166416	From 0x612Bbe…0CA296f3 to 0xc4Eb74…076dF8C770000 USDC From 0xf8Ee93…e080c068 to 0xCD33C7…713A5426120000 USDT From 0x550518…9cCEb345 to 0x88886b…fC58F9462000 ERC20 From 0x6C16ca…a836225C to 0x199884…832F798250000 USDT From 0xFc0764…7427A2b9 to 0xAF28B0…A7D2CE302160 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31469 ERC20 From 0x63CCaF…48bD3D4F to 0xfa2Dd8…b5Ac29bd8986 USDC From 0xed64BE…AD54184C to 0x87132e…C0ad4CE7280999.650284 USDC From 0x4855E2…836049Ff to 0x252cfA…aBEC8d3f8.668 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD219699.85 USDC From 0x2f101a…31F20be5 to 0xD13b8B…7498f6241 ETH From 0x9e356E…97dc8cDb to 0xf8eC58…2180c068120000 USDT From 0xEb91E5…9dCad5de to 0x1D0dA6…5668a35D0.07727089675 ETH From 0x1E9a7F…30bC4d79 to 0x7aD1a6…e6b6158f4.9894511e-10 ERC20 From 0xcC08b4…a2dA59B6 to 0xd3f58D…24c5eF3920000 USDT From 0xE1f012…16dC9a15 to 0x9dA605…c384ed5f8000 USDT From 0x0B39Cd…19071a69 to 0x18c7D6…382c6D740.8 ETH From 0xebd312…8E9F363B to 0x81cd83…7b57762c250 USDT From 0x199E32…d02f7982 to 0x288795…3b65c8d22000 USDT From 0xde6028…49EEE33D to 0x6981E6…A646DFA8700.711978 USDT From 0x2cB23C…CB694594 to 0x1396cD…b6e2bc991500 USDT From 0x634769…fe34D293 to 0xDEe5C6…70a8fb8b0.01 ETH From 0x48fe90…07b0a9f7 to 0xEE9108…21aBE33c3095.870056 USDC From 0xf84450…7EB135A7 to 0x71b36a…220dEC6010000 USDC From 0x436548…0Caf6675 to 0xBFA733…610540A812920000000000000 USDC From 0xc70aE3…90f6B4c1 to 0xC3368d…454c945e0.25 ETH From 0xF17747…7A8EAb79 to 0x72989C…7332602888598843000000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6372000 ERC20 From 0x2274C6…6d235806 to 0xf32EDc…93a8e16278.4338 USDT	0x3E3183…C6735B99	0 eth 0 ETH	0.000305624343680766 eth 0.000305624343680766 ETH
0x9ea21f…28a21c09	23283653	Wed, Sep 3, 2025 4:02 PM	0xc17ea9…79166416	From 0x1DD1DE…37F68e8E to 0xEC1e6b…21B5024E100.02 USDC From 0x6D83eB…fc9EF97D to 0x98DBe2…91fCf57012000 USDC From 0x1008Ca…C85369De to 0x79886B…0d20c2394000 USDC From 0x194A60…c903eF4D to 0xC933D4…20395d1d1 ETH From 0x2cB23C…CB694594 to 0x1396cD…b6e2bc991500 USDT From 0xA9294c…FF7Cce9A to 0x5446b1…8874496e1101.898019 USDC From 0x1C7E33…41e4EF79 to 0x6713f5…a254d5f211.25 ETH From 0xB2cAA5…44EC40B6 to 0x3668F2…900fEc80500 USDT From 0x90F443…AbB2dB57 to 0x207d1f…375Af4052.992047269861861 ETH	0x3E3183…C6735B99	0 eth 0 ETH	0.000116841188728422 eth 0.000116841188728422 ETH
0x10cdf7…f300a014	23282121	Wed, Sep 3, 2025 10:54 AM	0xc17ea9…79166416	From 0x3F85E8…17916Bf3 to 0xE957cC…4ED4dF9A0.6979906889279824 ETH From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE4586000 USDT From 0x3DDB1A…BB891d41 to 0xB9bB57…E928E3042 ETH From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0x70fcA0…0EC4232B to 0xAC37eB…9985122D100.02 USDT From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x45BdB8…602fe46c to 0xC49F88…8b0dB03610000 USDC From 0x5D7304…9EE1cBc1 to 0x9C5c89…5bdC04fC30000 USDT From 0x635D3C…5528ad20 to 0x6c4F91…30c136Ce23230 USDT From 0x876F8f…BcA389f7 to 0xc3176B…8fBD140296014.720096 USDC From 0xB1A50F…ba6C285D to 0xFA7413…B224D21a0.11073689786034338 ETH From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x872328…1AD233E9 to 0x7b8ab4…1c6a4f3315000 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x4F4878…de5d983d to 0xBd9329…47eD71fE12375 USDT From 0xdE2002…055161D1 to 0x9091ab…9BaF38B4651998.54 USDT From 0xEc6193…F263675d to 0x29a302…8b65cDcE11000 USDC From 0x7000A5…4AC34C34 to 0xE03602…F59639E633413 USDC From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0xc5907e…91D9f902 to 0x300b1e…F43a2ACa1000.194037 USDC From 0x497206…6E11c017 to 0x283263…01A27f5c7000 USDT From 0x07ce89…9D4350D3 to 0xEE0EE1…aC26b1D9760 USDT From 0x4dB238…946d32ba to 0xa5bFB2…376e6A9B88852.98 USDT From 0x6105c7…A0C69575 to 0x7319f0…f70a53371172 USDT From 0xD4dE65…df53a9B1 to 0xcE82E0…876f1AD9295 USDT From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x5EE487…0A019b9E to 0x3B159c…02D5cB4758.179081 USDT From 0x7E946B…8EcC7325 to 0xBc03aE…D1cb668D5.1843433005367645 ETH From 0xdeDB39…8BeFb231 to 0x195b35…8573E4a737900 USDT From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0xF17BeC…4d325667 to 0x74d7b1…32776F73783.247404 USDT From 0xcF773f…C4Bd6981 to 0xC29326…DDF5AeF632 ETH From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x0549A0…Dd8ec10C to 0xc170Ef…593894822995 USDT From 0x4248ed…51507b0e to 0x233f98…cF161882900 USDT From 0x5d6640…75470D31 to 0xc1e9A8…266113f25.9024 ETH From 0xBdD1F9…e497ea3A to 0xf47a12…34053E962.5 ETH From 0x7B26d5…aB15eEAe to 0x9C6Ec2…56Aa1D9E3.300488e-8 ERC20 From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xe921De…1194b49e to 0x558Eed…b5D0e3Ba5.3452 ETH From 0x18ED57…8e802a65 to 0xa9ee15…d1239e9d1 USDC From 0xc85e27…3593e237 to 0x07968B…273a298A1000 USDT From 0xE99fDd…816b2f64 to 0x819d63…6ead58561.086e-8 ERC20 From 0x84aa25…f216D482 to 0xeE6d92…44B5dD091.489992437909219 ETH From 0x74f978…298b107a to 0x7b497c…12BaFcb13.982617e-12 ETH From 0x73575c…1e672532 to 0xa31dab…de637c4D300902 USDC From 0x3b9780…bcCa113d to 0xA52bee…507D39B22743000000000000.5 USDC From 0xB079CD…E98190b8 to 0x2Ed839…7798aeFb3.3879e-10 ERC20 From 0xA77dd5…42a0b5B4 to 0x46Cc9f…6608737320965.71 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xca1344…25805300 to 0x7239ea…c30902695600 USDC From 0x40e538…1754cd2A to 0x750081…eB1D715E100 USDT From 0xe13d7f…942De639 to 0x3E9856…1D71c5081.21 ETH From 0x1477a3…210Ae15E to 0xd7b603…8907c1ac40.28010748787095 ETH From 0xEE6f23…5684850e to 0x26Afa1…477E9ecd3.9405e-8 ERC20 From 0xCc0F31…899723f7 to 0x5b5B02…71481c4017500 USDC From 0x1528E9…46039C6F to 0x2d972c…0BdBcf5a1200 USDT From 0xf29d8e…403a3796 to 0x175125…0C293e7945100 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x454D5e…46560311 to 0xA6Db68…036d20432000000000000000 USDT From 0xA34879…e6284778 to 0xD85323…0D4F26D210000 USDT From 0x522875…5A227F5e to 0x5CF24B…57E939Bc47001.06 USDT From 0xb03f8A…E0B98B0F to 0x97308A…C1F32fC320000 USDC From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x4c1EA3…5b1118ae to 0x3099A1…e5e5670c20328.6 USDC From 0x408677…3BF4953a to 0xB20f44…d270cc4d29.18 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E102657 USDC From 0x0398fF…539ee520 to 0xDE63BA…bcBc170350 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3165000 ERC20 From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0xcbaB40…305e82e6 to 0x608586…03Bf261280 USDC From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xe5A43B…CB67A890 to 0x290065…853F8B3018014.672973 USDT From 0x3F01f2…36BB67fE to 0x80b6be…9c28e68f120656.3612 USDT From 0x1b1f01…5C2dbAf7 to 0x77e246…e0752E67100000000000000 USDT From 0xFD43EB…F0e52532 to 0x24176D…25566fFa385 USDT From 0x28D534…5918AC76 to 0xD7985e…30013f8E81198 USDT From 0xD07d56…f8246099 to 0x4c3095…62d914D37700.56 USDC From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd15000 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xceC5FB…E5dfff6E to 0x864bDa…a9A4571b1.1335012929128072 ETH From 0x71F614…Ce6Ca51f to 0xb0b2d5…c2aE0B130.99 ETH From 0xb873BC…03Eb4311 to 0x19b1ea…Af1dff0039990 USDC From 0x75db75…aCe884Cc to 0x361D14…2C6b88d810000 USDC From 0xb3B84E…83206A7C to 0x0156dc…20A7c105200 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x110f1A…1628801E to 0xfFCF80…8D3f682f50023.002003 USDC From 0xAD18eB…A714F799 to 0x90BC88…4B4900cB956.104 USDT From 0xfbDF14…5984dAd7 to 0x03DDd0…08133ff91000 USDT From 0xb1002e…E9d1205c to 0x1635cA…c9f65bE65039.731475 USDC From 0x311d8E…D2ab3aD0 to 0xECDE2f…f00bd8E9795105.004767 USDC From 0x9615A6…8200971F to 0xadCFA9…4bFbFe1610 USDC From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x9b27b1…Cd8E2926 to 0xDDd23e…170C4A0b1500000000000000 USDC From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xb95ec3…45C5De67 to 0x5315cc…a03a09C4350000000339999940 USDC From 0xe6aC26…30ef0D24 to 0xF0006d…F49e96f955150 USDT From 0x4B2556…a32919f7 to 0xB945E0…EfffF55213412.763064 USDT From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x205B1d…28E0a6d9 to 0x6bbeB0…1C8e657F200000 USDC From 0x6B852A…C1109f19 to 0x3026ed…Aad1d01e3192.748834 USDC From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x98C6FE…Cd1EdDf4 to 0xaECe8E…a635BF34402.913425 USDC From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0x898929…AB80aE63 to 0xa2a85B…16BB00Fd2e-11 ERC20 From 0x12184e…557f78c6 to 0xC8586d…a3b26E510.14019518 ETH From 0xc66891…09da2BaC to 0x65ba11…9B94Cf9822094.53 USDT From 0xbF4B3F…1544c3E3 to 0xE5f247…E2EbF5649.43e-10 ERC20 From 0x3EE3B2…E6482992 to 0x46254c…CE5975f150000 USDC From 0x14D620…A5A04e3e to 0x6aA456…A894d0C81276.99 ERC20 From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD1.17 ETH From 0xcA23cD…1A14173e to 0xDe8229…4CA88aC79000 USDC From 0x8Fa4EE…34D4ac6F to 0xAC3d12…Ec1AAF56790000 USDC From 0xA7318c…5e42e47E to 0x3026ed…Aad1d01e50 USDC From 0x30B589…6c29d877 to 0x5647c3…6B6e1A2B42041.082 USDC From 0xCbD841…AB1C025F to 0x832262…f72257813.901344441133998 ETH From 0xB276A4…8110e0f9 to 0xc42A56…7da0b20c1 USDT From 0x1B7E64…e3e26aF6 to 0x95e23F…38B9d40F1000 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0xE9dc8E…C1b5BFbc to 0x3AcBe7…b2FEFcC420141 USDT From 0xe0Df2A…4053158F to 0xE1ee6f…70B030Fd1350 USDC From 0x48B537…aF37ef66 to 0x727a04…d7EB6b4C8.667012e-8 ERC20 From 0xD51F91…6e75BfB4 to 0x3E4c65…37A9D7a95 ETH From 0xbB318a…d00187B9 to 0x917D92…1d37CBb12.91044551848e-7 ERC20 From 0xf05A05…01E07505 to 0x6b29Db…FD7f691B1982 USDC From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0x635C8c…58050530 to 0x46acE2…4e1Fca280.4357046032730861 ETH From 0xEbb417…51880085 to 0xB86dcC…00A84Fa31000 USDT From 0xeA378f…2315970D to 0xaB7551…B65A7B4a1000 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0xaB4f23…DDb8A4b1 to 0x02156E…99BbeCaA23287.001345 USDC From 0x74f978…298b107a to 0x7B4AD1…f3e8FCb13.9826172941141245 ETH From 0x936D38…6005f30e to 0xF7370e…3Af18FA610000 USDT From 0x348DB8…f6115740 to 0xD7Fd44…42F3131c4046 USDT From 0x68cA9B…7E2cca49 to 0x640eB1…e5aA3b2910697.03 USDC From 0x931ac4…ea913323 to 0x5bdAbB…2FFB2cA9602 USDT From 0x7eAf33…190E4222 to 0x2922eB…1c4372B28.5e-8 ERC20 From 0x1C7f0C…87a3823D to 0x819969…546d5466116.2 USDT From 0x3193Ae…A601a5A2 to 0x27B3D4…49ee78bC204000 USDT From 0x2A1fC8…99AedE86 to 0x4354bc…8A54D80913706.364996 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0xe25cB1…8473f8b5 to 0x4d575e…d19a59F9100 USDT From 0x4636ca…B24BBd8e to 0x259030…16F687eE27217.330383 USDT From 0xA12816…68DA4af3 to 0x63fe10…02cE3ddE1413 USDT From 0x66b61a…3d2a6E9a to 0x342ef7…698140CE1 ETH From 0x0dcecb…7F8faF53 to 0x2d105F…fAba981849.778819 USDC From 0xEb8fac…FB104f16 to 0x330eB4…3BfDEDE438.17 ETH From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B5 ETH From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xE5D31a…796C5489 to 0xAD8B9c…e801E1215000 USDC From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E370000 USDC From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0xc878c7…ad9F8aA3 to 0x8e7C1F…B0e1857A593.792 USDC From 0x154427…17D5660A to 0xFD66c7…D220C5923180 USDT From 0x189188…490ca013 to 0x262b1e…fE92De3a100 USDT From 0xc0B8BD…0bB161b9 to 0x0fB5d8…ed858D28150 USDT From 0x767906…C300De20 to 0xee16DE…CF84E230700000.00484 USDC From 0x4cfd30…edc37a10 to 0xd6511d…99e437D935872 USDT From 0xFaC7D9…B058C24B to 0x71b36a…220dEC60200 USDC From 0x3D4d65…2cD5C7b9 to 0xEC21A9…A2CE415B9.99 USDT From 0x6d5241…C7B47ad5 to 0xdf31A3…C772bc502000 USDC From 0x59C0c2…882204F0 to 0xC9A210…7ffB342b7000 USDC From 0xA3f515…5F474308 to 0x4886D1…3aE56a4E12192 USDT From 0x58e35D…Db91433f to 0xe17C84…25454Af31 USDT From 0xf59362…3A888982 to 0xBF5333…a7b56feA3.00001 ERC20 From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x2a5Bba…18D06E31 to 0x2BD58C…48b0A7B7400 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x972B1c…B8835f74 to 0x8670a3…0B9732b620000 USDT From 0x63DfA2…51B3807A to 0xFcdC82…e44A86863638 USDT From 0x84B8eB…F7bb97dB to 0x86e287…A79c480f1000 USDC From 0xA72666…CBA620f7 to 0x269D40…f4D184d273462.75163 USDC From 0xA1e896…92dc3920 to 0x50Ce9E…34Dea31610000 USDT From 0xb69d2A…3a7A76F5 to 0x20362a…a85e95e737069 USDC From 0x69656C…8E433382 to 0xB4454A…cD6D60281e-9 ERC20 From 0xFB8d11…0b2F6752 to 0x5d7842…52D842eB5410 USDT From 0x32410C…4098a53E to 0x37bf04…0654cAD017.41027686549682 ETH From 0x9B9EB2…794d7A66 to 0x3d3dBC…5D88b9fB1000 USDT From 0xE05a5d…38a04980 to 0xC81A91…73a92e52100 USDC From 0x23f212…b1Ca2940 to 0x897c24…6d6811A6300 USDT From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0x55Fb50…B49f1482 to 0xD0b374…8C528dB0100000.016408 USDC From 0xa07894…5216c1A8 to 0xDB6E52…A06E21bc70300.004509 USDC From 0xB7c25F…9EAaB6be to 0x3EfE8d…5A4050032000 USDT From 0xb07C4B…87EEd4A1 to 0x8d297C…2AFBf8512225.155 USDT From 0x9790d3…412E43D0 to 0x43a270…3D41472C1.5225e-7 ERC20 From 0xCfdBE3…2e5347f3 to 0xdf2D3e…815dcd6113747.69 USDT From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A01005000 USDT From 0x591a3d…1D5Da402 to 0x3a0b08…773106C250000.015358 USDC From 0xdEA282…93cb3883 to 0x8251e7…7c4118D8719 USDT From 0x14d91b…9b4c0Cd6 to 0x63dc9c…97230001104 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x9E732B…dA9B92e0 to 0x103F46…Cdc2eE4345000 USDC From 0x55FDc9…3d94d537 to 0x15b965…9e087CE33000 USDT From 0xE6f336…bd5bDFa0 to 0xDA502b…921870f9100 USDC From 0x7c6c97…B1bFAc32 to 0xDCd3aE…d4882D6e22951 USDC From 0x28c045…271112D4 to 0x1422eC…EA7D8df310000 USDT From 0x9dEaf6…F8e33feD to 0x2aF392…652F1fB61000 USDT From 0x723A01…7134334c to 0x9D3B8e…d9D8496713992.89862 USDT From 0x7D1C4B…8695DCF1 to 0xC1bD2c…aAa4210410 USDT From 0x7625d5…57E458de to 0x280a03…7fb14Cca100 USDT From 0xe66701…18e17f97 to 0x465827…9f5d5D778159.805995 USDT From 0x2ebA7b…c9720ae1 to 0x1DB647…69A42eB610 USDC From 0xdfE0B8…E81Fe343 to 0xf9ae06…272126cB20000 USDT From 0x86F76A…34F5e329 to 0x2E6c93…469F24001.8938180489e-8 ERC20 From 0x91E7ac…6F801E78 to 0xfA4651…7a1f63f5547.948475 USDC From 0xFC433E…c39b1387 to 0x3af810…279111eF1900 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x0f6D33…266C1882 to 0xd72b09…Cb1B7a1d14000 USDT From 0xECDA5c…7ACB70B4 to 0x55082C…913Ff87F20172 USDT From 0xc7F839…176e64c1 to 0x58338d…66910131200 USDC From 0x5FA0b5…27bFbA3b to 0x23f418…D9b4C1E2500 USDT From 0xBdD057…7ED16C8A to 0x50c8d6…Fd5C51b02.999835251282617 ETH From 0x8Ab4dd…61DbfC2B to 0x85329E…A632eC19234 USDC From 0x5CeCE6…691d3A8a to 0xd5A17a…0E2d797743829 USDC From 0xE54E87…C56E57A2 to 0x99E2c8…371035C378944 USDT From 0x7248BB…97DFBcF4 to 0xc044FB…eb0379F750000 USDC From 0x02E59F…7CB16431 to 0x02E5FF…D3b1643149750.503684 USDC From 0xEeD6a5…1c11354F to 0x103054…D94768726630.88 USDC From 0x4c0Ad5…9EEc77cd to 0x43648e…Ac57B3B50.0000015172 ERC20 From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0xa2f05a…95360f35 to 0x56125b…010EFeaf5301 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x5497E5…43e99142 to 0xaF8D2b…c374C1A44.525e-9 ERC20 From 0x58eD16…22913E4D to 0xFe0A2b…d427143422500 USDT From 0xd297c6…Bf1089Ba to 0xCDf30b…19762F8C10 ETH From 0xeBFA13…cA1B96eE to 0x266Ae5…60fdf78f24213.533189 USDT From 0xf4702E…015D763F to 0x610D1f…38b04235100000.500003 USDT From 0x79f350…219a5a6e to 0xbeD7EC…f6aE0A7D13980.00139 USDC From 0xF50781…38C28f65 to 0xF2750F…c6220eAB303.585 USDC From 0x2DC1c0…513b8011 to 0x6394c2…7a9c45031000 USDT From 0x196F52…dfc46ac5 to 0xa61dE9…0B3C706b13624 USDT From 0x8C9cF7…7E8aaF7C to 0x7Db5e6…89ec644A24998.966091 USDT From 0x4CEfD3…56910f20 to 0xe502C5…09fBBe7f390000 USDC From 0xf3246F…ee6ee2A8 to 0x5F27e4…5c2f658515150.341699 USDT From 0x42008C…Ed22fAF9 to 0x827a56…9D59E50E115.2086 ETH From 0x2d4a7e…3bBE1C04 to 0xfc0d3c…31659fb39e-9 ERC20 From 0xDb5bB4…B2A89Ba1 to 0x08AA7b…9D6014ac2918.900021 USDT From 0x2a0C11…D1a0CD78 to 0xbf3Acc…3b4BF0C63.368955482659172 ETH From 0xF2C7A6…fc2490D8 to 0xE4793a…9756888220 USDT From 0xc9b5a9…3D723f2F to 0x87207B…E48D66cc7500 USDC From 0xBf759E…4d0e7647 to 0xCcfB7C…9452fe0634854.3626 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x42d837…04bAE99d to 0xc555DE…1F4e07c011670 USDC From 0x7d6169…8C640FB5 to 0x509ED7…0b776eB858406 USDT From 0xaB02B8…0dFe18B9 to 0xD105B7…8685977c25359 USDC From 0xe4E978…061d48d2 to 0x117DcD…6606F9492475 USDT From 0x8190e8…dfb7548b to 0x29eCE7…73E8399C200 ETH From 0x3Ecb3b…DE2a4aE9 to 0x91Ff5B…67B52E375845 USDC From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xC90873…7f2D0940 to 0xA69164…8ff0A94019.991278800038483 ETH From 0x596357…19Ff52EF to 0x8515d2…90Cc55202969 USDT From 0x3874e8…52cfd326 to 0x827086…233375D2100 USDT From 0x71C7Af…90216315 to 0x21B243…C655c62850149 USDC From 0xD03407…021a46DC to 0x117d4a…d53DffC91100 USDT From 0x4709f8…5B26Fda2 to 0xd5Bdcd…5D9c183050000 USDT From 0x64148B…05394d38 to 0x5F9331…1c326F504713 USDT From 0x8f8347…775A25eA to 0x027bEe…f19790d710 USDT From 0xE97b39…A920d467 to 0x432D07…379cE1bB132 USDT From 0x592acF…42e33E2e to 0xd5bD14…451c41FD15000 USDT From 0xfD8791…fdE59Bc5 to 0x5EE3c9…7468E3e34.528958e-8 ERC20 From 0x6DfFE8…E12f0c3C to 0x6DFd25…88FD93a015 USDC From 0x1D68b1…f82E623c to 0x3Aa997…c1C0bB2F2.3360927335155943 ETH From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0x408388…CbE61B9F to 0xa2352D…5898194110000 USDT From 0x6133C9…25e0156E to 0x033966…1270772010153 USDC From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0x9c1A30…2620E908 to 0x8D3194…BB8c06b25.078067357656142 ETH From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0xF98E6E…EeF4263F to 0x62E180…FD916C1635000 USDT From 0x290b72…0C1975E4 to 0x3152C3…0628d2D61 ETH From 0x456Bf5…1A911d8E to 0xD450e2…0DCd9ddE4000 USDT From 0x72B2C8…e4CF8bf4 to 0x3a3332…a804DFd0150 USDT From 0x78799c…0eF020d0 to 0xDa3ca1…CcDe96609.9999009997e-8 ERC20 From 0xe25cB1…8473f8b5 to 0x4d575e…d19a59F9100 USDT From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b3100000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xb11A01…EFfB78Ca to 0x7D3fBa…d1b3B93E99.704128 USDT From 0x72Ec2E…FD53f903 to 0xF5D2B0…4d361BB45898.69 USDT From 0x6BeDEF…58dA8748 to 0x9fe03a…384d86db100 USDT From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0x891ba5…5d302215 to 0x064966…cE97c3084500 USDC From 0x89196D…2b5c8813 to 0x479cFd…10b3C7ee10.1 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA4290096.62 USDC From 0xf0bD58…44C32ecf to 0x0e270B…264d14005 USDC From 0x9B0f6e…0Fef3005 to 0x4eD647…8fcd7dfC16720 USDT From 0xbfd98E…7DB3DA78 to 0xE2531b…972Fa70265681.44 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x032e84…446a6c1B to 0xdc23b4…51e9B831100000 USDC From 0x6A30B9…5263e07a to 0x02C803…643c13b51000 USDT From 0x9AD347…5659BAF7 to 0x4CA956…51a4ab5A2206892310000000000 USDC From 0x1eE984…Aefa2015 to 0xb933E2…BB855413114297 USDT From 0x0549A0…Dd8ec10C to 0x772eD0…e8449D6A1 ETH From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E761577900.23 USDT From 0x851751…74098324 to 0x74d01e…bC0166312494.4738506799345 ERC20 From 0xbD3596…72bA01BB to 0x0608Bc…12F1Cd411111 USDC From 0xed3D82…E73B1956 to 0xAa7FD7…2a8888880.1 ETH From 0x15aB0c…F59Fc61e to 0xc4517c…6f1D5ac01000000000000000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xf2F148…85CAd0BB to 0xd19240…A1aCf05D27128.265877 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x49df5c…76822137 to 0x5Fd17A…9C1D2f75100 USDT From 0x03F512…FbFAe193 to 0xb6693D…adE9Ac34688.83 USDC From 0x499582…44f2284f to 0xcaCE65…84a7Ef7041.136898 USDT From 0x0DBDeE…58cA8185 to 0x4A6f01…3c3dB4f4210157.620133 USDT From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0xF55Cd8…20Ad46e5 to 0x47baC2…903F87dF31147.584164 USDC From 0x160F17…B8E7eC24 to 0x1935ce…b000268b60.78484081307592 ETH From 0x9e2EE4…FcB68dFb to 0x5caC80…595556455140.642802 USDT From 0xa24dC5…26183EE0 to 0xA8d456…8bE9094C5210 USDT From 0x4b65Ef…1d28e920 to 0x2fCfdD…219493e235000 USDC From 0xCCc1aA…30775e19 to 0x2e3fFD…E8253bf81700 USDT From 0x924A1a…53FA538a to 0x2678D1…3C75a75C2250 USDC From 0xc04476…8E71c47e to 0x614FE2…c06dAF4240000 USDT From 0xB58155…8d83C939 to 0x4e8D22…d59F41252000 USDC From 0x0Ebcf4…e585e315 to 0x289dfE…79Ecf1c76.2374522997e-8 ERC20 From 0xFD43EB…F0e52532 to 0x24176D…25566fFa385 USDT From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x9b2328…72C3bAc4 to 0x55fbC8…299F1482150000 USDC From 0xaf2095…f1cBBd55 to 0xfc8F4B…eE7a9e8B10000 USDT From 0x0D2Ef0…18c4Ec05 to 0x6dEB6e…c840D21f26766.57 USDC From 0x2ac879…7aF825ff to 0x3Bc9f0…6BD1a7bA2000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x4a0DdC…f64f8915 to 0x037AE4…9B99E79b70000 USDC From 0x9704BE…B886BF1F to 0x8403DB…fdE28a2f100 USDT From 0xA8D78A…f152d469 to 0xF65D80…7ef8990e2400 USDT From 0x5A8179…A41C4602 to 0xE5618F…328F0AD62050 USDT From 0x584a49…BEac445D to 0xcd3475…a61d13Fb300 USDT From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0xdFBb84…50Cc7343 to 0x60b6c8…64e7Fb301998 USDC From 0x1aFc02…958dd178 to 0xe61aC5…4744008150000.009989 USDT From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0x124F5C…BD0C0abf to 0x188A20…1E145aE520 USDT From 0xceD945…15F5B6e7 to 0xaC0E0F…19970d650.002827012959136604 ERC20 From 0x28F6C7…8C373f18 to 0x53E50E…88f2705915 USDC From 0x65a366…6e83EC10 to 0xe7DCFc…a11469D11e-12 ETH From 0x99cd14…b5ed5A29 to 0xcf5FE6…15567E7844203.725826 USDC From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x85F881…4ac57341 to 0xfAD3fD…89470afc1.5e-9 ERC20 From 0xdcB57c…Fde2d618 to 0xa5096E…89391d332400 USDC From 0xef3b51…d70E282c to 0x93f298…e486a71786265.512478 USDT From 0x205B1d…28E0a6d9 to 0x6bbeB0…1C8e657F200000 USDC From 0x07C7E6…5b99cE07 to 0xC337E2…4F18482e46456.253513 USDC From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x8D8cAA…71BC0d64 to 0x3c5907…fc6FC79146080 USDC From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0x88D6dF…54a9CFbb to 0xA60c54…262A24d1516.88 USDT From 0x54616C…Bc3Bd125 to 0x1Bc0A4…9B4C1568479900 USDT From 0xd9168F…981e543c to 0x6e254D…25d7071B2500 USDT From 0x90315B…0025F304 to 0x754535…79D4dC4B11.50046576886364 ETH From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xb7cDE5…B3754D5e to 0x6dB303…e808a2aF100 USDC From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0x551432…B6F4B4A8 to 0xaE3357…051Ca9FC3841 USDC From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0xe066cB…cf9CDb77 to 0x13c9A7…535259Eb0.9778118974700281 ETH From 0x53Ca7C…7267086A to 0x133041…6E808fBc2045.51 USDT From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0x4f26fa…1d792e32 to 0xafecCA…71672Dc217.244178504846918 ETH From 0xB78168…74Cd2849 to 0x2Ec761…B83077cF1000 USDT From 0x70fcA0…0EC4232B to 0x3cfb81…2a49dC50236 USDT From 0x552dC8…19aE66eF to 0x254b47…043964Ab14.983538490418379 ETH From 0xd9Ecfc…2cf32058 to 0xAFdb6C…E654d99515000 USDT From 0xfd3Cc9…3A9A362b to 0x5F0B81…41fD21ae586.070969 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0x11c4FB…4B354212 to 0xfe890c…AA0b9c40106.7 USDT From 0x03ca92…40AA5558 to 0xd3cf55…6f89FFFf50000 USDT From 0xa2D6ae…11e0Ab9E to 0xe61aC5…4744008134000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0xc7a3f9…8f514B6E to 0x953C09…982b431C9000 USDT From 0x4e7ca4…A8aC32B2 to 0xeaf22B…604C1D7024401 USDC From 0xF82478…1cB69417 to 0x681357…568ED57325219.75 USDT From 0x0236cb…74CEB70C to 0x5dB345…B814bf09369405.07 USDT From 0x1b6257…D759183D to 0x18da37…f74725b43680 ERC20 From 0xB81dc0…72b6b5b4 to 0xF4895e…0324ED6e5000 USDT From 0x9144Be…EF33eB6b to 0x112C66…c85CB7f6267.827442 USDT From 0x437d24…9F5bbb90 to 0x28AF82…d8C2aD7510 USDC From 0x7A3dDF…4107FC66 to 0x3D6dE7…4E407C782.5 ETH From 0x1D68b1…f82E623c to 0x3Aa997…c1C0bB2F19988.989655 USDC From 0x3050e6…40F6169d to 0x74FCF0…80c7e8E5141799 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0xfe91EF…327086c5 to 0x140522…ecB86C0420000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x4a856f…874E6288 to 0x43d9b0…15bF5b964251 USDC From 0x1e082d…4a529b3b to 0xA2c088…bD44D9222000 USDC From 0x4E67F8…Ac03AfC6 to 0xAB8A98…8DCb0Ff9190 USDT From 0xe2eb56…e440f11a to 0xF4C4b2…F6575bDC5.67e-9 ERC20 From 0xBCf635…C9Ad70c4 to 0x22Ea3c…749FFa5210 USDT From 0x0529EE…b4f28756 to 0x839A49…46763cA7100 USDC From 0xd28369…2Fc1C9BA to 0x301116…15B3cb002.62206197334e-7 ERC20 From 0x0FDD12…425C4794 to 0x7DAe79…15af244925 ETH From 0x4B0fa8…Dfb45D36 to 0x320502…2ec37C6385.017003 USDC From 0xFB8B39…a6f4ac7E to 0x080dd2…1DFF86c2100 USDT From 0xb93025…b361354e to 0xaA7372…479cd237180 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x3F85E8…17916Bf3 to 0xE957cC…4ED4dF9A0.6979906889279824 ETH From 0x44D6A3…3B0009FE to 0x8DE338…016Ca9EA0.011931249842782212 ETH From 0x12e216…B58a2A83 to 0x21123A…d477Ce27166256.0074 USDT From 0x5d92bA…D8648bDf to 0xC486b6…0c9780Fb116335.908437 USDT From 0xA88b6a…e7E636f2 to 0x8D939F…7f484a5c3880 USDT From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0xA6f18C…2ceFED8f to 0xF50546…b1B9e222912.4090654139701 ERC20 From 0xC41838…0a938499 to 0x82e9Af…9C217DEE1000 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xD272F8…88A72633 to 0xCe978c…8Cf76650700 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x5C9b9b…4963896E to 0x112C66…c85CB7f62478.6567 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x9290dE…f43e789a to 0xAf7258…eA1fc05425002.35022 USDC From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0x7E99d4…6E89f99C to 0x89Cbc8…e17fE8A11e-10 ERC20 From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x1D68b1…f82E623c to 0x3Aa997…c1C0bB2F19988.989655 USDC From 0x936D38…6005f30e to 0xF7370e…3Af18FA610000 USDT From 0x828416…949784f2 to 0x5a4bc8…417bf697501 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f9999999 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x5C4e9e…6e70c942 to 0xAB1f76…2FaA9D963300.650228 USDC From 0x4EfE2f…489F4C89 to 0x1Ce057…6A55cac74.0884 ETH From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x795447…666f7044 to 0x5F7b0D…632Eb99f100 USDC From 0xEfD03b…8c676Abe to 0x691949…a75afea769997 USDC From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x1D807a…58Da8910 to 0xb1449a…93D538871270 USDT From 0x5D0160…239294B0 to 0xE8446a…Fcc19f1A1746.934421 USDT From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0x464448…3168094c to 0xdFEEC1…2A2e14cf2414 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e354506 USDC From 0x5499Fc…0A8b02d0 to 0x2d105F…fAba9818867.669605 USDC From 0x5D57c4…275115ab to 0xC645DF…31b7Fd8d15.004272380001622 ETH From 0x587864…716B3B06 to 0x7053f0…C3eeB38040089.986 USDC From 0xa09308…97243976 to 0x3c5d48…365BdC3f249.14 USDT From 0x1Da582…3d9dF40E to 0x9fb8D9…aF8ef454600000 USDC From 0x01c86A…Fe100a52 to 0xE2dca2…441e1b7e75000 USDT From 0x4F77ab…74E59B0E to 0xdf96BB…FB41a5E810000 USDT From 0x773853…2cDF67cb to 0xC01F4B…0335009186449.956693 USDC From 0x03bABf…490d1952 to 0x0b11e8…3A752Ae125400 USDC From 0xEd636b…0F0407E3 to 0xbCd932…7452fd6a1 USDT From 0x85eE06…e340999B to 0xBD512c…6D6a8E8210000 USDT From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0x240235…2868f465 to 0xad7E79…dbb2759f299999.01003 USDT From 0x97De90…e3becf15 to 0xB2272B…C7479B529.999955e-7 ERC20 From 0xf2155f…0dC7FcC2 to 0xbe457e…6F7fa89530000000000000000 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0xc5AF48…E3661ff9 to 0xEF29Fc…c1B093bD100 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x7Fe675…4745fa64 to 0xfa302F…F431F44F7000 USDT From 0x9E09AB…B7858e3b to 0xBc69c5…875E8FD830000 USDT From 0x6716d3…8e016489 to 0xaA46A6…B2A7Fb01544.95 USDT From 0xd56677…6161C0F6 to 0xdf9bEE…0F9e1eCe75212.12 USDT From 0xbbd99D…4A2A6C1D to 0xAC8E1A…E909aa8a15000 USDT From 0x635783…F8A19B1e to 0x7F4993…1e8e10ba40000 USDT From 0xCf5993…58567e78 to 0x3507fA…40056Beb5e-8 ERC20 From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0x7E701c…86d9602B to 0xdcda9c…8e86589642.61072896 ETH From 0xaa6b1C…4e69d426 to 0xF62Fa9…cDd3236d1.6634357751e-8 ERC20 From 0xbF0Bf0…9a5a385A to 0x2E7da5…fAe251d118000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xd0D820…a2fD2C6B to 0x3D1bcc…E70cF8AB100700.019949 USDC From 0x2C18d5…6303B92e to 0xE4fe02…E60455641017.006999 USDT From 0x6861EF…8e1cE53a to 0xa74C25…1176005A43120.21188 USDT From 0x089480…43cddfaF to 0x136b33…7eC71063101000 USDC From 0x6E9bb6…fAA831a0 to 0x7E95A6…581400535003.257421 USDT From 0x2b2aC0…F62aeE86 to 0xB42349…752d2f085000 USDT From 0xa589d6…00e32D41 to 0x424613…070E3c8B44364 USDT From 0xf6A555…c52C84DE to 0xc3Ed96…1912399526700 USDC From 0x184A9A…a2216818 to 0xc6548E…4217C9b144725 USDT From 0x31b10B…C3aCFfEb to 0x15d8Ac…95584CAB3900 USDT From 0x7e7ca9…6B888C60 to 0xF55beA…734F390220000 USDT From 0x472E70…FDFA8615 to 0x2BB67D…C972668c10438.550731 USDT From 0xda194e…697248C4 to 0x648d9B…b93c45bd3999.002201 USDT From 0x7B479F…29E503ae to 0xf048F6…019c533d300570.760574 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xd14fF6…3FDE07BF to 0xC61676…83Cc66FA0.38680913185502297 ETH From 0x840D08…E32F0F04 to 0x02A2E8…Fe1A18051e-8 ERC20 From 0x468649…C6040371 to 0xBB9E26…b83f8E55277.94 USDT From 0x112e74…afD7A35c to 0x7b82eB…26bCfc94112523.994 USDC From 0x2e3426…f57DF08E to 0x3cE931…ccc9ff1620798 USDT From 0x2D48a2…9e6C3051 to 0x157D53…b9eD908a2400000 USDT From 0x00C351…88053853 to 0x52a60a…2ac8F206171105.49 USDC From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0x8386Bc…d9246F88 to 0xA52490…1EF65Aed24352 USDC From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD300000 USDC From 0xD51F91…6e75BfB4 to 0x6c319c…28bda1F95.999999 USDT From 0xB2D802…40f9b0cE to 0xfb9FB5…c81207346e-8 ERC20 From 0xaA1cF7…5ed31eDe to 0x404bB5…911c0089345 USDT From 0x1a989b…A9A24c54 to 0xc460fd…CE29592a303.942275 USDT From 0xd8Ed72…3Cb39092 to 0x378d4D…0D3A09d549356.701404 USDC From 0x57ECfF…6aB6dDD1 to 0x2D4e31…E95fe796100 USDC From 0x4CB6dE…C3Fe6467 to 0x124090…0323F5373.5 ETH From 0x4DdAca…49680449 to 0xa46e1a…0765Cdd9100 USDC From 0x943980…e90b5f93 to 0x2a99C1…525e918A205704.828052 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C8334 USDC From 0xD3F449…ADefb1b3 to 0xCFc37E…7508861293856.2 USDC From 0x0e0d87…ff9532C3 to 0xD14C81…e5C78a0D10000 USDT From 0x0B4D29…E2e991Ba to 0x1D3B19…Df41A47231170 USDT From 0x4Af14e…5a71d400 to 0x9a2e00…d148E1221000 USDC From 0xb59b2c…45dbF4B2 to 0xeF37f4…D4f4cfAc16666.67 USDC From 0x02Ae69…50138AEC to 0x14453e…a37982c40.1 ETH From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x739137…1B38a2a6 to 0x12fE7b…F64D983210 USDC From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0xF9315e…0bD01382 to 0xEb8aB6…627F99b6199900 USDT From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0x1Fa852…7ac5C26F to 0x21E311…deCa6C3410000 USDC From 0x67BddE…761916A0 to 0x2D8dc3…7849Cee83 ETH From 0x95ff18…19901f49 to 0x0a099c…6a98EE0F153294304239000000 USDT From 0xC8321F…343b2dd5 to 0xe705Fc…59e48E0890000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xa46A19…778E7C65 to 0x17F5A3…65131c2748000 USDC From 0x1AC195…999aB76C to 0x861a5c…d4e9293d10000 USDT From 0x2DC60b…e02A830f to 0x34D7c9…84770BC979584 USDC From 0xf327BC…92fa29D5 to 0x70E3E2…aBf703A223371.3384 USDC From 0x907df2…99192294 to 0x79B199…eA16181720000 USDC From 0xe74187…3c32f077 to 0xedb097…6929F78d10000 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xA3B606…c278CcE7 to 0x4f8aEe…cBd29B7C2000 USDT From 0xFCd664…d8ed7eC5 to 0x8Dd844…7bBC392b11763.732993 USDC From 0xCe8180…866f1aD9 to 0xD91E3C…6C401AeB26666 USDT From 0x9b70C0…eff5814c to 0x9B5eEC…081f332C0.000001377431629909 ERC20 From 0xF7b001…BabaB557 to 0x5C9F76…C15111300.8809307529303829 ETH From 0x9bcc18…0BF205E4 to 0x427a63…4a4236B623476.36 USDT From 0x9C3230…790630a3 to 0x0140B4…9A4644f51000 USDC From 0x5D8266…83177036 to 0x06F0F9…CFb0E3cC22975 USDC From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0x76696C…aFc1D3af to 0xf21611…5123544a4554.6 USDC From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0xBfDECc…8c05f2b9 to 0xbBf18c…846006ff3.4117242930675733 ETH From 0x476a47…06B1Df17 to 0x90aEd5…968f499A1800 USDT From 0x1dd2B5…F348Fb57 to 0xA1daB8…9dFCc3927000 USDT From 0x40158c…80A3113E to 0x4738eF…F3e61A571000 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0x08C14d…3dAf6a64 to 0x09a3b0…0018FD7420000 USDC From 0xa28995…2E1A44F2 to 0xD80619…86ad99cC20000 USDC From 0x929c4C…02Cd9892 to 0xB6f266…d5D2eB7F17792 USDT From 0x523436…eE9719c9 to 0x41867D…a992fce325 USDT From 0xDa9921…580e20e1 to 0x23B3BD…230FB62C24011 USDT From 0xeEb162…76AA2371 to 0x8ca925…776319CD25000 USDC From 0x9dEC1F…ac4145c8 to 0xc5187B…871188bd3150 USDT From 0x0D79e6…1e617d4b to 0x2631F1…3b7220191 ETH From 0x3Dd1Fc…C9BEDa25 to 0x393771…A3Add0C04.03049391e-10 ERC20 From 0xCdbF73…4C5d4658 to 0xC02a8A…FC987E05255 USDC From 0xd45244…FfAbA15F to 0x8E75A4…B020764B2905000 USDT From 0x536488…c1209d46 to 0x86fD38…502Fd05b950.285085 USDC From 0x52F8B4…4EB83B1F to 0xB3242b…Eec1a0Dc513.137663 USDT From 0x184284…14cD65F7 to 0xa96B96…C77aaD5B17291.84191 USDT From 0x870243…746bB18e to 0xdb3496…5DFdCF5840000 USDT From 0xe28C3d…954709AC to 0xD8bd24…D984b359121341.7 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x2c85c8…A1dFE977 to 0x7eEa8C…e3E3b7522127.288863 USDC From 0x3c6a29…208DBB15 to 0x7396a5…ABa23A1D89070.310894 USDT From 0x112cEa…F8424309 to 0x50c6fC…e6d880344332.51 USDC From 0x41e423…0F6FFF59 to 0xcdF513…Ed4e7c4516290 USDC From 0x1EAEc8…CaA0C0db to 0x13e72a…57Ce80571000 USDT From 0x9D3084…630c64C7 to 0xb77002…380aec4a9.8995049999e-8 ERC20 From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0x77E6Eb…bc39cE05 to 0xd19e06…85BE17f612.028986312656933 ETH From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x890bBd…4b23Bb13 to 0x25D265…1809e21911906 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xc613d9…36D3d599 to 0x1847a8…5321681844725 USDT From 0xcF773f…C4Bd6981 to 0xC29326…DDF5AeF632 ETH From 0x2987BF…144f61B9 to 0x6B1CB3…ef6D6299170.401717 USDC From 0x4c8525…Ea63cC81 to 0x23cb26…71e72d0F16130.166361 USDT From 0xD553a8…746A4fc5 to 0xfAF59F…f44C286d3469.35 USDT From 0x49aE35…f1F1455E to 0x7AB37a…8Ca44F3b20000 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0xefF800…e00D2d9E to 0x25A6AE…470908C8275029593000000 USDT From 0x73597c…a06DcB70 to 0x7A2c65…Be27839113000 USDC From 0x791289…A1ff9317 to 0x8Bbe1E…1757f9395824.932809 USDC From 0xa2CBaF…E8B91dE8 to 0xB1f32a…3F0C0453990 USDC From 0xb280cA…3E5647a5 to 0x900316…9a47505c25000 USDT From 0xe7A7C5…275D5317 to 0xA51D43…5ECDBbd2111900 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0xF7b001…BabaB557 to 0x5C9F76…C15111300.8809307529303829 ETH From 0xb46f86…eCb7056e to 0xc954Bc…EBA2d796100 USDC From 0x3960E4…085Fb57e to 0x0ecD23…b9901D8E4e-8 ERC20 From 0xc58758…2dFc7fB3 to 0x1bF22D…8b7512c6100 USDT From 0x673aaA…A308c4b7 to 0xEf82dc…889E32CF10 USDT From 0x491dBE…1980D85d to 0x6BFa43…5FD608cA7 ETH From 0x2Ae115…9C0eAA48 to 0xe9D4e2…A0c86aB112027.722032 USDT From 0xECf5A6…aDDc7976 to 0x580513…525e0bd69e-11 ERC20 From 0x0E2B11…5E84e60d to 0x011355…aEC4132c58831.840002 USDT From 0x58b84C…08b43051 to 0x589E80…7172a93026930.817 USDT From 0x641A2b…e62CE004 to 0xC1977b…9E0452041500 USDT From 0x5AED17…38F11ED7 to 0x941893…02346D103000 USDT From 0xFcb1Fa…9edcaA9a to 0x053BAF…99a7CAB67662 USDC From 0xb3EA39…b6f681F1 to 0x191F8E…5d53b6515e-11 ERC20 From 0xe50381…ae078C5C to 0x91dC1F…Def877d3110400000000000000 USDT From 0x1c58Ef…acF55bFE to 0x74d01e…bC0166311556.32 ERC20 From 0xcDD583…a0F26D97 to 0x2a5fcB…C4449784498 USDC From 0x7Be760…ea12A982 to 0xeeE7bB…4F17B20c3.4053027239361433 ETH From 0x2039b3…D2AD32EE to 0x06272e…9163b63449823 USDC From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0x71fC47…81fCeAd1 to 0xDe427d…097c22AF3505 USDC From 0x0cb7db…3912d3f8 to 0x581b8f…131716A05559.47412 USDT From 0x39BA37…79506467 to 0xD68423…87a58C3A222450 USDT From 0x29070c…85b045a8 to 0x74272f…68F3560020000 USDT From 0xB7a8A1…B6469AE6 to 0xC7f167…6AEA65531.6113781350533298 ETH From 0x4Af14e…5a71d400 to 0x9a2e00…d148E1221000 USDC From 0x7Ca6f2…EbdD8399 to 0xc7b7A0…0AB37b7b2200 USDC From 0x11f869…a8D99897 to 0x2d2973…884b40bE24944.57 USDC From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B490.043399409043720666 ETH From 0xBfDECc…8c05f2b9 to 0xbBf18c…846006ff3.4117242930675733 ETH From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x0199CE…B28Ec62f to 0x34D7f1…5b3c00161000 USDT From 0x6303A4…78e8df61 to 0x3EF325…82bE315c20200 USDC From 0x74aAfc…b53B696e to 0xAC36ab…eB3B33A20.3545208626593553 ETH From 0x7E5E19…532606b5 to 0x537230…034FBD0a49963 USDC From 0x40ba68…95D3556d to 0x755Df5…cC057Fd31000 USDC From 0xA0fA41…0b6F0a3E to 0x5eb9cd…c45d29cE99979.41995 USDC From 0x3469ce…b59a2aD8 to 0xD20001…BE62881A49988.8 USDC From 0x10e4e8…933751fD to 0x5b865a…4A71c3695598.99 USDT From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0xDa7AE2…85f726a3 to 0x57bcEB…A83d9C1020000 USDT From 0x3c0744…d4eBcC8D to 0x4c51b2…9873D9BA60000 USDT From 0x401506…eff9701F to 0x05d2E9…4aec19bb1080.643356 USDT From 0xA148cb…C5848660 to 0x3b2952…1a33D2881.163002135656544 ETH From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x1EFDd0…62f8ee34 to 0x0d3829…019efC944183.572505 USDT From 0x493EE8…804aD5F8 to 0xFFA09f…65881e29100 USDT From 0x73aabf…F6705c59 to 0x9c4f42…e4FD333a12059 USDC From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x3f44b9…2732f1da to 0x862448…D5B639797.25381131372e-7 ERC20 From 0x66e2D7…c99eEE38 to 0x838510…De99c70112708 USDT From 0xEE730A…70391954 to 0x88513e…Cc2866ca277 USDC From 0x9eaFba…85EB05fb to 0x9b27f1…D0A1274C18.735169666134958 ETH From 0x1e4573…514F6C4e to 0xBB9E26…b83f8E552000 USDT From 0x995b5A…116b4665 to 0xC3544D…a1F6311b25000 USDT From 0x957EFd…2b79cd65 to 0x8427FA…E5ae4A5b6496.123117 USDC From 0xF403C1…D48AAE31 to 0x40C2BC…1418E6bA65000 ERC20 From 0xe2a333…06B22Af5 to 0x381EA5…c2D7dFd73.0369660104999996 ETH From 0x5e7280…fA577718 to 0xC0562d…4D41B4dD10 USDC From 0x4e02c5…e4548741 to 0xBfC374…00Dd120145852.83 USDC From 0xd3Cf09…74a1C485 to 0x0E6d53…0500210E464 USDT From 0xabdB88…53DA5b09 to 0xa2B2Ac…7B600941219819.416143 USDC From 0xa95392…Fb5ED8E2 to 0xBc11Ec…128c66F84.499 ETH From 0xd0933e…82dc0B05 to 0x097c44…7720f0243000 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x92523b…2A15A0DA to 0x9fe03a…384d86db300 USDT From 0x720Db8…9801eDA5 to 0x819be9…67939b8e20240 USDT From 0xa481DA…2E672a7d to 0x680E26…1C07de5825000 USDT From 0xcB1164…46DDFc08 to 0xac7557…280383611000 USDT From 0x6e2672…BBCa5b8d to 0xEaD5F7…3Be76b731000 USDT From 0xd1D1E1…fDCE253F to 0x2C9F3E…792593E61.8e-11 ETH From 0x93F456…40245F37 to 0x48edE1…f799E4ee0.5 ETH From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0x455669…6982A882 to 0xCC6f4C…c56697314528.88 USDC From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xA77066…74cdE69a to 0x4b6C78…92345cd419958.104506 USDT From 0xE9f9A0…c7415E7D to 0x911c40…2F89F2e10.5 ETH From 0x2d3834…3e5E80B0 to 0x0ACA86…D24CBae3505000 USDC From 0x1870Aa…e750Ab52 to 0x6AFaB8…08BF1F516794 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x2728A8…b33351a5 to 0x014f7d…3174ee191000 USDC From 0x778439…11093F6F to 0x778D84…E8093f6f12000 USDT From 0xDb5bB4…B2A89Ba1 to 0x08AA7b…9D6014ac2918.900021 USDT From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0xB7618a…92Cf2a50 to 0x63f519…b287cF74700000 USDT From 0x0fAC28…1D49B73F to 0x2B51b0…845DD344433.106573 USDT From 0x16a473…382A20F8 to 0x747897…405Adb055000 USDT From 0x6f9799…ec8a0DC5 to 0xbb8F1A…1f46045c3.005011 ETH From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x74C1d6…6e342CDF to 0x451304…Ca574e95999.878461 USDT From 0x28Acd1…826D6CE0 to 0x367059…bFc06bd71.1911e-9 ERC20 From 0xcb22E8…7b115e77 to 0xacCCea…64d115a111567 USDT From 0x516aF3…EFFae902 to 0x66C693…f63C039C21050 USDT From 0xB5a995…b6a6d63E to 0xFd651b…A3f05Eab50000 USDT From 0x4a79Ce…31951C72 to 0xf7F567…56939c432.0313901058556545 ETH From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0xba21C8…8AD33fF4 to 0x58dE62…d5194b6D159986.401156 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xe0071A…F4f06047 to 0x0c4dfB…4C66d61925000 USDC From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x9DAB49…63Bc13B0 to 0x6934Bb…4a7a6802100 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0xd0C455…A15a5Add to 0x7FF106…62122CbF23700 USDT From 0x673aaA…A308c4b7 to 0x1396cD…b6e2bc991500 USDT From 0xA9F3fe…F91B1B79 to 0xc1465d…D16559C9678291.274297 USDT From 0xb7a1D2…92Cbc0d7 to 0x85BDfd…C3Eb26506872 USDT From 0xb196b5…AC5D6e9D to 0x070A71…52395f8f6054.167201 USDT From 0xEF37a3…121bCf9C to 0xA6B838…C585F88628000 USDT From 0xe3BcE3…20cC1BA3 to 0xD39A16…0c6E191050044.347493 USDC From 0xdDAb7F…37F675Dd to 0xCAb683…e717Dc5d2000 USDC From 0x3D3D6F…bC1A3322 to 0x6E6d3F…6AeCD07221489 USDT From 0x3c40F2…BC97Fd23 to 0x9F9021…8cFB7459500 USDC From 0x9dEaf6…F8e33feD to 0x191262…1e49b6513000 USDT From 0x03828c…F901e2A7 to 0xDdfbed…57e80f5125000 USDC From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xeC1bC5…F250FF41 to 0xFD96F6…A7E362Ca5000 USDC From 0x3dB3CC…3F61C008 to 0x1a3360…861049eB30153.55 USDT From 0xA56d65…2Ca41790 to 0x6cf203…1041D73B27 USDT From 0xf299EF…cc50682f to 0xf81018…84b2F488531260350000000 USDT From 0xC78C55…5D072091 to 0x654859…cd2B4a511.45649 ETH From 0x684e1C…18894b41 to 0xFFE087…220EC8a54846.3807 USDC From 0x05880b…e8Ca2D94 to 0xFDF18f…5639143890 USDT From 0x8E7124…CcC08232 to 0xd17839…89e6a1219000000 USDT From 0xa5bF7b…0c2209fC to 0x48748D…cC0D6BBc5000 USDT From 0x6ce191…564BbC69 to 0xd12D54…933eAA50404.312668 USDT From 0xdbC404…3D158cf2 to 0xEbfF30…5E7aeD4f67900000992000000 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0xcAf6A7…6a60f183 to 0xd4819D…69899fA34400 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4F9756…01d8c1F8 to 0x55829d…70f7F37410000 USDT From 0x2E7C38…A7e34470 to 0xc9254A…3187Ddf14.995004e-12 ERC20 From 0x6133C9…25e0156E to 0x033966…127077205000 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0xE90776…102c5d97 to 0x9aB984…372684F70.1 ETH From 0x432136…ef459a5d to 0x09bE49…D37c755323000 USDT From 0x3c40F2…BC97Fd23 to 0x9F9021…8cFB7459500 USDC From 0xd0Cc12…5F72f8f5 to 0x2Fe7F9…1be406a00.003 ETH From 0xb532ea…5ecB4bE8 to 0xBcBc1B…745D46e40.1820990700304251 ERC20 From 0x04C53f…b29d6Fb7 to 0x13c041…066975be28000000000000000 USDT From 0x788871…8DF8F933 to 0xbc4Fcf…dDd2d41115681.00143 USDT From 0x770125…c335fBbD to 0xE28CDd…684709Ac15 USDT From 0xAd7439…587B72c7 to 0x6DbcDd…2BEb1D7d41 ETH From 0x3ad7af…b60E3421 to 0x2B25FE…189630356633 USDC From 0x192A7f…448B9818 to 0xD00864…6669555311000 USDT From 0xa1ce2b…A3f15Bf7 to 0x297BE2…f64E61b6867.05 USDC From 0x8Fa4EE…34D4ac6F to 0xAC3d12…Ec1AAF56790000 USDC From 0x153E3a…Aa68E7c4 to 0x8d8975…73363a8c1 ETH From 0xb46f86…eCb7056e to 0x3861b5…6F7D379B42344.9 USDC From 0xd68F15…5f9aE900 to 0x81bD84…aA3dC7FE13000 USDT From 0xe325c0…120D42F3 to 0x9502eb…C04c1F615000 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0xdaa25e…B0b0D728 to 0xB1049C…B4737e0e600 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0xBd662b…0fEF28e9 to 0xdd8f4b…5e0e9A6010454500000000000 USDT From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A200000 USDC From 0x86551d…BaD2f3c0 to 0xaF1450…219b260c12117.68 USDT From 0xefF800…e00D2d9E to 0x5B588A…82DdD7Ad103000 USDT From 0x77dF54…7733E029 to 0x1192e8…3E0B8d9B19.91269236636022 ETH From 0xbcd6Ff…1920E6E3 to 0x36DFc2…d92464480.00000565725000001 ERC20 From 0xc33FB3…6C2606cf to 0x65511c…1906A51059.500958 USDT From 0x42170f…DE02B01D to 0x85Ea24…596750DD1500 USDT From 0xFFca76…A8A7ac81 to 0xE8e312…a78068350.1 ETH From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0xB0c383…40d4D7CF to 0x932491…266b6B5630 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xAc763d…E1102112 to 0xdf0472…D242C87b5000 USDT From 0x1C7f0C…87a3823D to 0x819969…546d5466116.2 USDT From 0xb79fBa…8E659F37 to 0xc33d37…FbdAA4AF230 USDT From 0x186BC4…1BA946CE to 0x769A80…4562C3Be12001 USDC From 0xb841FE…d4Da9979 to 0x800051…65c095203700 USDC From 0x4992eE…8a03158A to 0xF1EDaE…75aA624A12916.671291 USDC From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x225657…3EB61aa2 to 0xf41743…52B342fC10000 USDC From 0x168d8B…b3D9366B to 0xEF6934…89C1eA7C2000 USDT From 0xD1D15B…B3Fb2A5E to 0xD904bb…8C58BAf11592.56 USDT From 0x57bB55…e303ECAF to 0x0329ee…66318dCD129999 USDC From 0x77A49D…bf7DEcfe to 0x426239…5549128B135080.44 USDT From 0x452359…f7FFE1e0 to 0xA32047…a4cB59B3200000 USDT From 0x0729A9…0fF725fa to 0xB13e5a…c36b4A7715 ETH From 0x719F26…1139827b to 0x029b86…459676aa200 USDC From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b20000 USDT From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xC3E41b…18D9B030 to 0x5922e0…4Ab19299249900 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x07510b…1F56db97 to 0xA769CE…dFeBbF5918250 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x65F7A1…8AC210C2 to 0x9d2971…2A106Eb95000 USDT From 0xe3d7B5…92853D8e to 0x70C147…C2Fd2E7530000 USDT From 0xd4E546…5B1f245A to 0x9d6E43…9EA84df31e-9 ERC20 From 0xD63109…4BE75fA8 to 0xb1fc63…4c9Cf40081170.2 USDC From 0xa838b0…6AacD47F to 0xAFcd37…715faEa2328536.618007 USDC From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc10000 USDT From 0x013662…a1E8741B to 0xBF4857…187D0Afd10 USDC From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0x16D744…ff7d5D4C to 0xEE19ef…69CCD4841.6595e-8 ERC20 From 0x388088…34b1AE21 to 0x23582d…b40121b6100 USDC From 0xCfdBE3…2e5347f3 to 0xdf2D3e…815dcd6113747.69 USDT From 0xF58937…88Bb1671 to 0xc5B60f…0Ba2958C1370.317054 USDC From 0x8C253A…EbB94d83 to 0x7C2Ef8…182FBC735.76657789 ETH From 0x92523b…2A15A0DA to 0x9fe03a…384d86db300 USDT From 0xe165b9…0c6e8870 to 0xC503Db…255a022B39998.503 USDC From 0xbe8d64…Ae23722E to 0xC9550D…44f1D57E7747749667000000 USDT From 0x9e0C16…bbAE6b17 to 0x88886b…fC58F946587.120449418773 ERC20 From 0x229301…19f2c9C8 to 0x54Dae5…3fDA00973000 USDC From 0x7CB0Bb…f20965B3 to 0xc58287…708f115f25237.165139 USDC From 0xA7Aec4…da2A0985 to 0x34d2Ee…00c2102B25000.00205 USDT From 0x9eeB89…4A7BD2e9 to 0x035219…68E9eB4239120 USDT From 0xFBB267…9Ab54da5 to 0xCCB881…6dDcEa6145200 USDT From 0xb9702F…8F5e4f97 to 0x9c3d43…1Ecf22aF362895.392292 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x11c4FB…4B354212 to 0xFC1f4D…c5A20e0E327.86 USDT From 0xC0F35C…79F2a6e5 to 0x56106E…bA633e714.924391131 ETH From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0xe5F80e…bA499c30 to 0xd515a4…8575bfb40.747832783059093 ETH From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0xc63276…Df298A2d to 0xEe768E…1fae49e16750 USDC From 0x06011b…544b0185 to 0x5A4209…91aAeDD538190.411822 USDC From 0x79C52e…8bEEe76f to 0x0Aa896…E4442fd80.337 ETH From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0xB9b741…a1D5dE9D to 0xA9Bd6e…E8070d6c9000 USDT From 0x53d294…B231c8ea to 0x23623E…1EcEF6E94030 USDC From 0x7D1E78…3D1EB7bE to 0x49ba2B…137ad5cB30000 USDC From 0x7Cd1f7…cd40F78D to 0x7A8806…6d8089E7100 DAI From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b1620000 USDC From 0xA2C6A8…6ada771c to 0x538428…946B914d46.8 USDT From 0x460Dd1…1EF78729 to 0x67066e…2c5d75fa4078954.85 USDT From 0x59F210…7899ce78 to 0xDc322C…272567EF13353.33797 USDT From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x5D8266…83177036 to 0x2697A7…E97773F31375 USDC From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A96000 USDT From 0xD32385…Cc2B40eb to 0xFB9166…ab2DD0C2570 USDC From 0x69a8B6…e816507a to 0x85aea7…89C57C821 ETH From 0xd920e6…7A79BD16 to 0xd1943e…C0662A624.266718098401631 ETH From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d92012.327789 USDC From 0x6Ba68e…6Aadfd0C to 0x150D45…92Ea876B99990 USDT From 0x48f9bE…55Ce0333 to 0xff0C19…89fA6b282.3e-9 ERC20 From 0x9E09AB…B7858e3b to 0xBc69c5…875E8FD830000 USDT From 0xd13957…82f56699 to 0x05Ec06…1833A3C30.4 ETH From 0xB6a5FB…9d1F95F9 to 0xEfFB5A…A796E8d229549.6 USDC From 0xE24BfA…6e1edc20 to 0x539Ad1…df3ae5FC275 USDT From 0x0eaf8c…9f40bEB1 to 0x26dDE7…99c1B06A1100 USDT From 0x592082…44F4151B to 0x267305…9a30a5a650 USDT From 0x61409F…E8a98929 to 0x31928a…A7E477a8480 USDC	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001401554254014132 eth 0.001401554254014132 ETH

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