Address 0x13E8B008f0cbF40B26ffe04Ffe8fB0746a5cD901

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf8b39d…8bb91b1c	23405268	Sat, Sep 20, 2025 3:48 PM	0x6860c4…Cb7FdF8D	From 0x361eFc…51b4F333 to 0x851a4E…5479a83B0.020396956930768 ETH From 0xE32c48…983B696d to 0x8fcC52…5c761088210689.512279 USDT From 0xdF26cA…D80C03f4 to 0xCe6110…BF4be94924.997783 USDT From 0x7ed125…7367Cea4 to 0x5f86B1…80Da2F8619.8 ETH From 0x0BdC9d…4dA8C7f5 to 0xfa2F99…CE9aEf0B0.011332292273416481 ETH From 0x427ef3…237aBE1a to 0x6A3415…e0da90580.00488 ETH From 0x40aFB0…1c1bfACb to 0x95766E…a33aB4a2694.37 USDT From 0xcd3055…9ccfd86D to 0x26a285…7403dE8a0.018498271672330608 ETH From 0xd8ffaB…db3121e4 to 0x4cc897…4fC5a6Be363.199335 USDT From 0xb498BD…48676679 to 0xD75FF2…37a623F80.001 ETH From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF1000 USDC From 0x6BEB12…DA826547 to 0x3c8179…1Aa7bF27308 USDC From 0x58085C…e3CfD2bb to 0x59Bd1f…30c5F42B300 USDT From 0x3B4710…c92C8D7e to 0x3dEbE8…67BdA9970.08051108328656342 ETH From 0x46b556…5429756e to 0x9284f0…6Fe7140C515.978748 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD654259 USDC From 0x381833…C5Ec8275 to 0x6D98b3…1760509C5000 USDT From 0x402475…753EE309 to 0x9abBf1…Bb3C9470200 USDT From 0x43c12f…4C9F297d to 0x30099A…D6364C5D0.02655736390231714 ETH From 0x33fFf2…AfB63b5d to 0x61fA95…0556Ea0D150 USDT From 0x7e889B…e6634d9C to 0xdc1A27…4005D3730.01221102 ETH From 0x8dA57D…dc6cB756 to 0x95766E…a33aB4a2420.149 USDT From 0x0452dA…eAf166F7 to 0x4F3B56…745a56Ce69000 USDC From 0x349Dc2…1CD0CfF5 to 0x23d93f…2f7313d951978 USDC From 0x67336C…cC52fF86 to 0x846E98…d9001190180 USDT From 0x9C72aE…8681D83e to 0x3dEbE8…67BdA9970.067914111622282 ETH From 0xC40C6a…420650D0 to 0xdb9184…aF1b821D0.06773345001720844 ETH From 0x739F02…2bd2bE57 to 0xB61de7…aeC4e00299.37 USDT From 0x154bFF…24C6f52E to 0xb09939…AF7B73970.03 ETH From 0xF50A92…18D159F5 to 0x3bA11a…Ca1b5Aa70.378656638476181 ETH From 0x98e611…aaf5DaA6 to 0x3bA11a…Ca1b5Aa710000 USDT From 0x701D2B…69681cCF to 0x7a7A87…e585cb426.151006853547259 ETH From 0x054F97…7955c3bd to 0xD68305…FF7835100.48231278521934967 ETH From 0x9c29ff…b3D2924a to 0xe70Bd4…BFe58aD7150.08 USDC From 0xF9fbFf…829F2Db9 to 0x7Db5e6…89ec644A0.022624434156493 ETH From 0x9228FE…66AaB29a to 0x3AEcf6…E780e6280.4761136001876584 ETH From 0x31b753…82b362b1 to 0x256733…D69b06ad100 USDT From 0xdcE4CD…95e86e1B to 0xdc1A27…4005D3730.14681352 ETH From 0x652F65…9cC08353 to 0xc1e759…cA4cBfC8401.04537 USDC From 0x92F288…bCEEB77a to 0x95766E…a33aB4a2228.08 USDT From 0xE44F1b…51f6F533 to 0x157C76…6213606532.54 USDT From 0x6c43a6…4bd7185C to 0x2bcb73…3cc91EBF0.00257261 ETH From 0x20Ad69…aBa9e134 to 0xf0d22A…4274F26E0.22474536350315094 ETH From 0x755F05…F8BA3C9c to 0x18a3BC…6714A50f0.000121327417835846 ETH From 0x466f50…A43c0D6b to 0x3dEbE8…67BdA9971000.044993 USDT From 0x4cFBc6…f3d37C19 to 0xDeE59b…fF8fC80e1500 USDT From 0x951536…F8503D3b to 0x8f36af…B31B31e7250 USDT From 0x984e05…58f325d9 to 0x33b09b…9B1F635349991 USDC From 0xeE9b49…e6F1d58b to 0x42D9e0…4774C26f469.611292 USDT From 0x5174B2…c8A2E748 to 0x7Db5e6…89ec644A152.342756 USDT From 0x781922…b07c91a6 to 0xE86c0d…4c3969610.025155488496937925 ETH From 0x6B36A2…638E8001 to 0xdDB27e…49AeAd420.000138858624 ETH From 0x611FD7…126b4470 to 0xf57176…2FB051dB0.003 ETH From 0xE3b7f0…2260C148 to 0x4bc41C…1bFf192214.3542 ETH From 0xeFA739…DfCD84Ea to 0x3AEcf6…E780e6281.066658109552568 ETH From 0x623E2c…8526F1b0 to 0x19f8c3…5eF8bE270.0676127 ETH From 0x3C14f3…F621371c to 0x117DcD…6606F949327.531793 USDC From 0xdD3232…5479b42A to 0x3F6a6A…1bc6A1a149.995692 USDT From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa71.051570676498683 ETH From 0x28791d…8c2831Db to 0xA69413…449AD2F524.646759 USDT From 0xad7BF0…bB778A16 to 0x03b996…93bAA4360.07807172421152261 ETH From 0x9c240d…8a52D173 to 0x0b9A5e…e6D89499671.05 USDT From 0x957e85…893aB4a2 to 0xDd0516…b6Ae76a87784.44 USDT From 0xC92177…45A2D216 to 0xa09156…7f5B319c206000 USDT From 0x759EC1…a5F0259A to 0xDd4082…A605AD3d1200 USDC From 0xAed3D1…db2af04b to 0x73Df44…AdDb600B5250.75 USDT From 0xCf082e…5C00209C to 0xA74c44…D77e09155 ETH From 0x17fD55…Ca0e184c to 0x532e44…Cc1a469118000 USDT From 0x28BF96…0b48A919 to 0x35d895…518D53bd0.004304416907600038 ETH From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0xC4F660…907db5AC to 0x24eB80…635Cd25e19.999875358 ETH From 0xE4650C…57e0a331 to 0xD12D68…7B550A1113.499 ETH From 0xEa273E…724c3f36 to 0xE91d18…64023215199904.553733 USDC From 0x9F6591…374BE755 to 0x1C6372…1DB429382999.551525 USDT From 0xF66EcB…a46D051A to 0x7Db5e6…89ec644A0.060627588688735 ETH From 0x894B32…aE0FAc71 to 0x03BA4c…92E0f0780.44338941741763477 ETH From 0x050C9B…84Ffb5d3 to 0x494cC3…14Fd2E850.1 ETH From 0x96Bc97…B6F7AB1B to 0x252B5c…EC7600D01650.282483 USDT From 0xA862F7…636915a8 to 0xdF041d…da7bcd1C0.16226595389843956 ETH From 0x2cb3ef…A9AEf122 to 0x6bC9f3…ECA75AE50.5 ETH From 0x7abd8b…7c79c8e2 to 0xD3bAEB…b9a2D10C115.95 USDT From 0xafC766…A78A79c4 to 0xd38bDF…c03B7dc434.4 ETH From 0x25F986…f96E8bCF to 0x6a4163…283B031E0.009607030279956 ETH From 0x4AB669…0Fe7eB8f to 0xb4B161…80Fdc0e15.498205781290048 ETH From 0xD15274…BF2Cd986 to 0x32cFdB…9E1534030.0001 ETH From 0x6316e4…Af23e6c3 to 0x66275b…62dC27210.030196974539896 ETH From 0x1eDb74…bfA0C4D2 to 0x280af9…Af25DcbB350000 USDT From 0x47E489…a9b4a005 to 0xAD395c…56975C0f9500 USDT From 0xFB721F…FF6BDD00 to 0x35d895…518D53bd0.005963238252788458 ETH From 0x48FF0a…76aFFd2f to 0x246786…F30000731800 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea85000 USDT From 0xE20985…765B7A5B to 0x112C66…c85CB7f61942.207338 USDT From 0x854C1f…cf796C5a to 0xD68305…FF7835100.4568830038990674 ETH From 0xF4e40B…939bC02a to 0x5e386e…3570106011281329.16387 USDC From 0xBcDac1…707C201F to 0x450ab0…51453B0d132 USDT From 0x1A00bf…04DBFcE2 to 0x073187…0C8f74250.10337175072068294 ETH From 0x2d5D6a…121446A0 to 0x958c04…3dC3706910000 USDC From 0x64A3df…3f56b5c6 to 0x95766E…a33aB4a2230.29 USDT From 0x78a19d…d4B9eE9A to 0x0729ad…468733C21.9935 ETH From 0x77dd4c…790d8834 to 0xfA3c2E…7c36c71d0.1486 ETH From 0xd5A21C…bE6cc459 to 0x8A02D9…10AE2E6F8500 USDC From 0x60e248…33BC318a to 0xAD7EA4…cE2377420.01 ETH From 0x67a029…3e35fBA8 to 0x59F1e2…AD6b81341.9843110036003513 ETH From 0x7f8185…B2FBAFBd to 0x9250Bd…9A3eEd7f250000 USDT From 0x7f74B7…1AD66EA4 to 0xE7098c…D1d3271E1 ETH From 0xDB2faA…61B4E463 to 0xFCb9C8…02c14dAd65000 USDT From 0x18fa17…2556D926 to 0x6d419b…f413b7eE500 USDC From 0xeFb607…468934Dc to 0xD578a9…31aeeA5626.5 USDT From 0x18A4D6…9D053d76 to 0x742f4a…33Ff571F5010 USDT From 0x9aeECB…E795E379 to 0xBa85c4…EF6C1EA51300 USDC From 0xB956A7…3770D15D to 0xb6B44c…ba6f5e1c10 USDT From 0x7590aA…9D6B1383 to 0x3870B7…d3dE98770.01 ETH From 0xB1dc61…969aF414 to 0x7E28f6…9c1A68280.2 ETH From 0x166920…60C397d2 to 0xA7C524…946784C91000 USDT From 0xc737A7…6A539194 to 0x3870B7…d3dE98770.022 ETH From 0xB55675…f0CAc6C1 to 0xC0feC8…fC516e911490.659868 USDT From 0x4A808f…ca9D17e4 to 0x851a4E…5479a83B0.0745409265362483 ETH From 0x688e0a…19557c03 to 0xA042D8…00AA88640.004705252229733545 ETH From 0x3A9502…DD70cc3F to 0x49f85F…e4eD97d637478.045872 USDC From 0x826B44…7A230F31 to 0x6a4163…283B031E0.022552989940125067 ETH From 0xc9cB39…685AD72b to 0x262adc…7b7d5Ed9448.9 USDT From 0x566f38…782961Bb to 0x4b9a24…737AE62513486 USDT From 0x660777…c95c6412 to 0x6D325B…Eaf4cc755782 USDC From 0xC14192…a346e2E0 to 0xfA5DAe…6FA9039043870.260476 USDC From 0x5a2FE8…f13c2459 to 0x0E0b87…2bB333C00.000004943393656392 ETH From 0x6037bb…0b55D8fc to 0x6f3914…2082A31611742.935733 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD731119 USDC From 0x7C96f9…724f780e to 0x211cdE…B23888B8100.24 USDT From 0x9f999C…55999368 to 0xD3bAEB…b9a2D10C41.8 USDT From 0x3D8523…CbC93aC7 to 0x4C39fD…CDB2d3670.33 ETH From 0x3AafA8…F8E5cefA to 0x2CdD89…56084DD711940 USDC From 0xe93DBB…Ba5c00e3 to 0x08FEdF…36Bb1c410.0026 ETH From 0x7BCAcC…aC06D5D8 to 0xdc1903…4cda44740.0060891 ETH From 0xF3Ee89…82654777 to 0x1996bC…335c790f1 ETH From 0xe22445…11A444b4 to 0x71b8d6…dA0deC601082.72 USDC From 0x9aeECB…E795E379 to 0xa8ff6a…759Dd472245 USDC From 0x260C00…3345Fa75 to 0x130A40…A6d6d2DD2510.64 USDT From 0x62c773…75D135E9 to 0xACd951…95Eb0D812160 USDT From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7854235.81733 USDT From 0xAAbAcd…DF808189 to 0x88d74a…0e8919175060 USDT From 0x9b38f5…0faa6171 to 0x458eB3…bC1c5e200.005943322035307 ETH From 0xf1C032…ee24ce84 to 0x14972C…8ee2d75032952.787 USDC From 0x85018B…A35f3dEC to 0x2bcb73…3cc91EBF0.00433508 ETH From 0xEEcfF8…5647C632 to 0x211745…010f7B8d1700 USDC From 0x8aC238…c5DB6719 to 0x0141a8…558b8f0b143.241402 USDT From 0x48bdfE…D55dEc63 to 0x4023C4…D49999990.15 ETH From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x66EE6f…e4499Ec7 to 0x6Ca491…A85061750.046 ETH From 0x6dba7f…74f29c5b to 0x123432…bD6F4EAe632.474062031204 ERC20 From 0x863585…A2EcC664 to 0x3CFD85…dD620F565405.4 USDT From 0xEEE6e9…C64b4A0c to 0x69c2D8…B88cfe5e2000 USDT From 0x578c32…7667E317 to 0x98c3e2…991C48785050 USDT From 0x11b173…2D0b49e7 to 0xA298bd…744633d711.98448211128474 ETH From 0x8d6068…4ACFCaa9 to 0xFEC0ad…A40324000.1 ETH From 0xbC3d34…Fa05C65C to 0x81670A…be456E269000 USDT From 0x6AD973…B9D4d9a9 to 0x30B61F…fD40E8ce0.004932302593114 ETH From 0xf1F956…b23109a3 to 0x66275b…62dC27210.0673469219290328 ETH From 0xcA1aD9…7101De87 to 0x641866…Dd04a95a0.00014650610674554 ETH From 0x7af9A5…C9Aec482 to 0x03BA4c…92E0f0780.4539540809721184 ETH From 0xefd5d3…39a9ECa9 to 0xa0C794…C79E9D82364 USDT From 0xb2AcFa…78888888 to 0x28261F…d01d56210.598981527033089 ETH From 0xD97bE8…a1DAbDB7 to 0x69556F…C688CD6351240 USDT From 0xDddBa2…01dc39F1 to 0xffC816…46ef479214000 USDC From 0xE55dcE…A29072Ef to 0xE9BA8F…985a88Af2550.81602 USDC From 0x8CABFB…cf783D27 to 0xE347a7…CdbE19641.190906 USDT From 0xbeAD1c…7C3c8D14 to 0xBFe895…82564F2744.9 ETH From 0x0c4E53…E0ecd2ea to 0x66275b…62dC27210.068980701324639 ETH From 0xCF6Fc9…11c180Fe to 0x8124f5…1bB781652.234 ETH From 0x06B821…4189E81F to 0xcC3abf…8806DD9c1.82 ETH From 0x30b642…7B112388 to 0xd59e40…1040a8630.24324996340388244 ETH From 0x0b7A9b…cf102cA1 to 0xd9Ac8A…928a70B11899 USDC From 0xb9362E…D0c3831c to 0xC14343…87aB90420.000105267328896756 ETH From 0x47B869…508Ae0a9 to 0xf3178D…E01cE32e4999999.800002 USDT From 0x9B0f6e…0Fef3005 to 0x2ea3A6…725332F020364.1 USDT From 0xaFf9fc…6D818046 to 0xaa9F78…1370B9002.1907564356429283 ETH From 0xb14d34…73D42A6e to 0x376647…318E0D490.2261567888018288 ETH From 0xF638E7…7119fEa5 to 0x7c8050…83cAEd9f117.36855 USDT From 0x3F9523…02D1471E to 0xbA4eB4…59821B9846017.570556 USDT From 0xb7F917…d3c6DDdb to 0xd8820B…dB43d128261.73 USDT From 0xFF2aDA…d32D736e to 0x4a6E7f…6202e3C02.4317 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d145000.00762 USDC From 0xf8D074…2143aF11 to 0x4F6857…FEF85a620.0289701363287168 ETH From 0xBB7C9C…db46Aaf3 to 0x6d5E42…DB7025E50.01805406 ETH From 0x33fFf2…AfB63b5d to 0xcc8720…DA317f7a30000 USDT From 0x7142C3…E828845B to 0x86a075…A50D28D629437 USDT From 0xbD23AF…c800db3a to 0xA932D7…2C69459b7555 USDT From 0xD13A02…D2e41695 to 0x38Bdc6…4A90c55610 USDC From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE271.606648 USDC From 0xb36FE6…0E659B0b to 0x480e08…937979E91000 USDC From 0xceCa3e…3B049399 to 0x4B2fCa…CCeCFb730.1 ETH From 0xba74Aa…095712f5 to 0x4f392d…AB9B71910.004527267264352087 ETH From 0xE5842D…207D2f1d to 0x0b16a6…5ec763121500000.025728 USDC From 0xD45547…a18360a6 to 0x6a4163…283B031E0.06541321034487424 ETH From 0xf9f016…53429C60 to 0xc6ABFc…C046ea96198 USDC From 0x934664…6503d9F5 to 0xf940F7…7F3317960.0001 ETH From 0x684444…7B9eE57d to 0xb7264E…E628c332145738.324116 USDT From 0x39AEf0…A3ef138d to 0xbCac12…b9821DBc10 USDT From 0x2abEE5…1657C035 to 0xD3bAEB…b9a2D10C42 USDT From 0x174603…c2B0afC9 to 0x0774bE…b0e4C96116.970713485669062 ETH From 0x79C2B2…F1cA6685 to 0x95766E…a33aB4a2302 USDT From 0x27a93A…ae976F84 to 0xB024E0…b8fc433B35 USDC From 0x3Cd2Ae…3B5E7316 to 0xD602Fa…E55c75c885 ERC20 From 0xeD6bDD…E52F5CAf to 0x661d11…C51C2D640.01190195318563656 ETH From 0xDc8497…87307c06 to 0x95766E…a33aB4a23510.95 USDT From 0x5D8008…20A22504 to 0xc10a1F…95Adfe9f104.7308 USDC From 0xEF6973…9Eb4bB64 to 0xF91e4A…b2756eeA114749.6175 USDC From 0x666658…b9EC445C to 0xDD6C5D…c076549E17000 USDC From 0x7a0a1B…A17A19d3 to 0xac66C2…CB14C4cb0.03448870494912916 ETH From 0x4936A6…2F65786D to 0xfB5095…94b96B730.011188603102218576 ETH From 0x602a43…A07c10a6 to 0x4C7a31…95061eB7850 USDC From 0x9d40b2…136Ba351 to 0xe76FD2…21bC45fa0.0406860552645292 ETH From 0xa3cCBe…DE625C17 to 0xdA4C54…D4B7A8321.057965837071144 ETH From 0xd3F1f1…313aF42F to 0x8C5685…5733149d250000 USDC From 0x428415…f73139A2 to 0xcd35aC…0316C1ac0.000080008 ETH From 0xD6e2Ca…E5213FEC to 0x2b9476…C1062f4f1900 USDC From 0x144E8d…48F87499 to 0xD59691…85B0427d0.654836564872493 ETH From 0x38aB96…aDeb8063 to 0xc0592f…C14EF4350.06482397096021875 ETH From 0x195298…fAa70787 to 0xFaE446…8b913AD3200000 USDT From 0x3AE832…59e73944 to 0xD1863c…b13F69E39823.133164 USDC From 0x5122Fd…5d26161a to 0x3357FF…165F24c54000 USDC From 0x19c172…8e393aC1 to 0xdc1A27…4005D3730.022519 ETH From 0x5A8aD3…83219EcA to 0xe3b819…7Dd19dDF1675 USDT From 0xDB97BC…Fc535Be6 to 0x6Eb851…0889673a3100 DAI From 0x64Ca45…76D3Ac6a to 0xB785AC…62ef0Ef650000 USDT From 0x221b9A…C236fEb5 to 0x9B2f9F…51d30F34117175 USDT From 0x03b97c…14Feb99A to 0xFaBDea…2C3657A4135.06 USDT From 0x8f9324…41e05238 to 0xBf6Cc6…A1E281ad4500 USDC From 0x347C0a…cCE08a2f to 0x36CFBf…1a95bFc9298824.624244 USDC From 0x68dfc0…26FE1F77 to 0x1F2deB…829BB9f40.024861592348608064 ERC20 From 0xAA1308…E5c63931 to 0xFee506…9FEa1e674788 USDT From 0xdF56B3…516593B0 to 0x95766E…a33aB4a21398.37 USDT From 0xAdE912…5bB4dE22 to 0xc6C0a2…58DA9F1E214.515598 USDT From 0x67B6df…54155ED9 to 0x4a8755…D87Ba97151000 USDT From 0xB33984…7D40ac84 to 0x1100d1…dF4BC7080.001129417717401616 ETH From 0x870928…3Ec14292 to 0x896805…23a8462c2944 USDT From 0xcCa499…d0999fba to 0xe756c7…11747a1F20 USDT From 0xE9b101…630740A3 to 0x7410aC…a94d3A2e0.35564821677845043 ETH From 0x9704BE…B886BF1F to 0x6434a4…33Ef2ab7101.5 USDT From 0xC657A3…5B790BC5 to 0xa05350…dae539244449.6 USDC From 0x564796…B248880B to 0xb09939…AF7B73970.01 ETH From 0xC48A33…f76B5B54 to 0xA0619b…3985Ea6A135.024304 USDC From 0xb45304…561d42a2 to 0x66275b…62dC27210.1599857351906648 ETH From 0xc896Cd…c81e00B7 to 0x34660E…238feB8C0.000226408259373301 ETH From 0x339bA9…b3913807 to 0x8f0B48…0731BB56130 USDT From 0x64Fe00…5ca0A78d to 0x95766E…a33aB4a2562.987078 USDT From 0x903Cd9…A7b9A1d8 to 0x4976B8…1fC1075861573.3 USDC From 0x7EC148…733b738A to 0xE37CC3…13f3cf22105000 USDC From 0xe7C9Dd…13996942 to 0x00064b…2237bE590.01 ETH From 0xA71ceA…BD765F14 to 0x157F32…7C81608637190.4 USDC From 0x427D68…7808bEde to 0x05D12e…Df9915335000 USDT From 0x81a02B…1061C26f to 0x2fEB75…2c95Ab5f0.024955306297009 ETH From 0x0eC120…1D5c5cF9 to 0x18E599…CfAa3fF5500 USDT From 0x7E8552…c0E433D0 to 0x4CD913…45E198Ae5.5 USDC From 0x814027…021bA2Bf to 0x683b99…65506665216377 USDT From 0x872e39…e08D66cc to 0xb7C75D…235C5aA25000 USDC From 0x81E962…0987B473 to 0x7Db5e6…89ec644A13 USDT From 0x346b2F…9847E715 to 0x0fc5b5…B37FE9d01000000 USDT From 0x834830…f01e52D1 to 0x4C39fD…CDB2d3670.065242 ETH From 0xe817A3…7BF3FDc2 to 0x837318…A1d509330.11324643556844048 ETH From 0xB63758…57194C23 to 0x9888DE…5E8A286b43102.880677 USDC From 0x91E7ac…6F801E78 to 0x37D61C…aA05a0090.30946 ETH From 0x21d3c6…62A0C8Fd to 0x43b9E4…8e2169fD10000 USDC From 0x8995D6…98F4f78a to 0x02A317…1C98CE3c0.022471305202802 ETH From 0xf8EC6B…b4a6A0EF to 0x6e2A1e…322c38d81555 USDT From 0xd3D1A1…7C8840a3 to 0x0CEe94…9A5AF6c515000 USDT From 0x5c7282…c6Bc30EE to 0xB012E2…6a4588A80.003771048805820747 ETH From 0x999974…97c18a5D to 0x995e43…e10a8dB312.4 ETH From 0xeFA739…DfCD84Ea to 0x3AEcf6…E780e6280.8889466498097818 ETH From 0x204209…0F5c9108 to 0xD865d8…4DBe24B0598600.67 USDC From 0xA6e133…01F33fC2 to 0x8535d0…EC5ECA500.12 ETH From 0x3d2885…Fc3f785B to 0xd7D19f…cB42a03D0.044693547495187 ETH From 0x989D93…3Dfe9FA7 to 0x3BDD6F…530F95f10.029388072895361442 ETH From 0xE32c48…983B696d to 0x2CD22e…A5FC96c8463 USDC From 0x6805E0…65b82a7E to 0xb09939…AF7B73970.02 ETH From 0xA2da96…98F12a22 to 0x3C7388…33dc0D2f15245.3271 USDC From 0xB0D158…bD3cb9bC to 0x6d5E42…DB7025E50.01408032 ETH From 0x0c8e73…88314B5f to 0x26f28e…dfb183A111.6193 USDC From 0xebb227…91942b14 to 0x4F40CA…Fe8b2c4D40000 USDT From 0x1b471b…45E83568 to 0x72d315…7b748CCb20000 USDC From 0xCe79b0…4d10FC6b to 0xCFc429…f96083F81011.915952 USDT From 0x61C4a1…3E92871a to 0xFaBDea…2C3657A4136 USDT From 0x2a4D81…821c3E76 to 0xe68e50…dF3b180215000 USDT From 0x520c15…0F2cC058 to 0x117DcD…6606F94981.99 USDC From 0x66595d…153ba4CD to 0x33F59B…9485f3E950000 USDC From 0x73e6e4…A855c5bb to 0x7410aC…a94d3A2e1818.736395 USDT From 0xCd80b3…03099B0A to 0x93266B…93439d150.41499621 ETH From 0xbF84e3…070A0DA6 to 0x230840…fac4d3df0.101990152335222 ETH From 0xf810a1…bbeC80F8 to 0xD80619…86ad99cC0.0025 USDT From 0x66f9B9…Ab124b25 to 0x3bD4D5…ddB7a9673.7712532688966696 ETH From 0x07aE85…82e70E67 to 0xfF6454…9085beE273.202799 USDT From 0x1Bd290…391122c0 to 0xD3bAEB…b9a2D10C68.8 USDT From 0xcFD08d…A393f6Db to 0x546715…5196738532135 USDC From 0x2a670c…0a2bD72d to 0x44709D…6d1c132515000 USDT From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E68857.389929 USDT From 0x2bFF6D…9d861Ddf to 0x95766E…a33aB4a2307.75 USDT From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0x95e594…5f3095E7 to 0x00dDBB…99B0E4D1100.00009310872977 DAI From 0x4aA920…E8B191A7 to 0x2Ecfd6…a79b2C870.003 ETH From 0x13E8B0…6a5cD901 to 0x16F142…C90c53D339.58 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66350 USDT From 0x0181AA…2EB1c95c to 0xe2361a…dC9fe2861 ETH From 0x0f5220…CBcB012e to 0x99ffE6…Aaf4038b41954.32897 USDT From 0xe8680a…d9107F12 to 0x9Ec946…b3BF456b2 ETH From 0x10Dc6c…CC2E2945 to 0x346a95…0E4D764e0.022610313505352267 ETH From 0x3BA9ea…A21B5aA7 to 0x2Db700…288c60A939 USDT From 0xBa67EA…e6e03B25 to 0x51ae52…5a5678239 USDT From 0xa35763…C2a6833e to 0x56e84e…F8271f1D0.006762136574344198 ETH From 0x2bCD54…79FBAe64 to 0xea258F…FA8037934006.510082 USDT From 0x58752C…59e43cF2 to 0xCbA56e…B3DD6D8E12 USDC From 0xA57dC4…8ceB4cb0 to 0x1095b0…4366a4dC1.0446e-8 ERC20 From 0xbe08d3…7b4bb350 to 0x117DcD…6606F94998.8 USDT From 0x1103A4…63C9153d to 0x327e59…ab7d8489110.1 ETH From 0x4dF8c8…9D46c25d to 0x0d07Bb…7852A40E4.773330201944195 ETH From 0x799207…8acE5C2f to 0x16F142…C90c53D339.58 USDT From 0x15BFd0…1d29F245 to 0xE55e22…bCe2ad04250 USDT From 0xeF7Db5…7617E9ca to 0x5796c7…C6440EcB1700.721012 USDT From 0xd887b8…53E8C77B to 0x52a0c4…2916A5F81055 USDT From 0xCD3Faa…643a5426 to 0x9989b4…6646D15432713 USDT From 0xD147ce…14Fc0A58 to 0x315A66…A44D02b92000 USDT From 0xF6CbC5…c032Eb68 to 0x3FCfE6…2C2b7fAd4324520.001344386 ERC20 From 0xfb2ec3…f6167810 to 0xe4DcCD…1029F4120.07332538 ETH From 0xe4A300…0bFe194D to 0x641016…b609e91943634.123528 USDC From 0x6893f4…0F9ba6Bf to 0x364086…16843b277500 USDC From 0xEC302d…47401F35 to 0x75e19c…958bb5148844 USDC From 0x651427…46BCc557 to 0x43225F…98cF641b0.11263371 ETH From 0x8431d3…01Ce396c to 0x35d895…518D53bd0.006075876440553338 ETH From 0xCe2d2C…9a8f49f9 to 0xd493a3…0A39B55d49989.726929 USDC From 0x2499B3…6a45829C to 0xc554Cd…EeFC086015990 USDT From 0xb9362E…D0c3831c to 0x64Fcd9…c3eE587d0.000077099192809465 ETH From 0xA9a0B0…145F1127 to 0xE0860D…32626c6E6068 USDC From 0x70AF46…bAD997b6 to 0x579493…670Fd71436 USDT From 0x0dA720…e95F17E3 to 0xb936fA…64c3831C1500 USDC From 0xE32c48…983B696d to 0xf2451C…E78E4C9c8801.070178 USDC From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6282.2389513416486726 ETH From 0x98c0C8…8eEBe803 to 0xbD13EB…518DF5230.01184993 ETH From 0x7bC44B…B62cD697 to 0x698686…3cC13e712000 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e30924523.67 USDC From 0xbBAF97…8299c1F9 to 0x3F6a6A…1bc6A1a11000 USDT From 0x4f786d…C68DA98c to 0x3AEcf6…E780e6280.943038511782563 ETH From 0x347663…A6A3F62F to 0x58338d…66910131105 USDC From 0x4a3129…b438ec54 to 0xFF9BC9…bA0451fC13260 USDC From 0x0f208F…68C5E3D9 to 0xc3E906…8334ba06800 USDT From 0x38A02C…8c35aE18 to 0xEd8e2f…44b6312970000 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e18000 USDT From 0x553b95…DC6E772E to 0x969c59…9D233AB26 ETH From 0x376A33…8608eD95 to 0x892Ab0…411FeF0c800000 USDT From 0x6B97DC…ca967FbD to 0x2f3521…87D832530.9475145178784113 ETH From 0x476b40…7cc475C7 to 0x5FbbE4…6D527bB91200 USDC From 0x55dc43…6D94e0CE to 0x397afB…d762BA50100 USDT From 0xDa4CA5…01dE0b1E to 0xB3cA91…2c472B5C38067 USDT From 0xA95A4e…07Bd806B to 0x6e7A4C…3BAf01072398.8 USDT From 0x630fE9…280C02d0 to 0x00064b…2237bE590.01 ETH From 0x08433A…e238908d to 0x2E99dD…56Eaf5b011420.27 USDT From 0x9d4DA3…d9bAd25b to 0x9B2A22…49C3bAc449950 USDC From 0xf49Acb…e77adA54 to 0x3C7388…33dc0D2f52791.75402 USDC From 0x4AB38e…799c19Cd to 0xb1Fb4A…EeBEC307100 USDC From 0xBee89F…4150dEb9 to 0x123655…DD79Ba4834708.390897 USDT From 0xd6f797…f20Ca679 to 0xC9f7b4…b10D92C41100 USDT From 0x295205…774D51CE to 0xdc1A27…4005D3730.0405936 ETH From 0x7610D5…D710c767 to 0x093cC0…6a482ad9792 USDC From 0xC45AE9…a44F99cF to 0xDFeAEb…59154BE360192.97034 USDC From 0x614351…5B0cbB58 to 0xb6B44c…ba6f5e1c500 USDT From 0xAa60CF…869FCdA7 to 0x95766E…a33aB4a21300 USDT From 0x055602…FDC4BB72 to 0x218E82…9608B2a950000 USDC From 0xE2C9dF…61645D82 to 0x2929b5…3265e5E9665.50984 USDT From 0x124311…09D30206 to 0x9eC205…F5B97c6d0.007732 ETH From 0x3C9527…F5371032 to 0x1E0B68…3924c27233942 USDT From 0xDf2e3e…CE2B5195 to 0x3Afc52…3fe3cb7D0.000795789687960442 ETH From 0x24bb68…1823F972 to 0x88E79C…9f708FaB8078.477185 USDT From 0x429043…FD107a9d to 0x95766E…a33aB4a21300 USDT From 0x35A017…86CeB7dc to 0x00B579…97C8BE7d59.16 USDT From 0xc8BDaB…7c815C15 to 0xa2184E…be556aE649345.297851 USDT From 0x919527…57210a1a to 0xE9adae…4B5694F12035.74604 USDT From 0xb7cDE5…B3754D5e to 0xA743FC…4Fbc70D32039.816594 USDC From 0x1b4b04…C3741f75 to 0x7E228d…D2aA80cA2147 USDT From 0xDd3907…59b71Ab4 to 0xD8B807…54eB42F75024.936926 USDT From 0x5A1739…AEEf896c to 0x0d2208…7a4b8ae10.46 ETH From 0x3daEBa…10E29625 to 0xdD5B88…0Ad98C9224044.679089 USDT From 0xf114d1…A5550750 to 0x1Bc530…49504C054073 USDT From 0xF1471F…0be5bEbA to 0x5a2F03…213c245950002.379352 USDC From 0xF6f457…34167374 to 0x7Db5e6…89ec644A1996.878 USDT From 0x130aD7…FcD6d2dD to 0x2B20ff…D693042620000 USDT From 0x35E749…058aB60D to 0x7d7E8a…CCf67c07960 USDT From 0x23494E…D841bF0b to 0x725339…e1D90B872500 USDC From 0xe311cC…4B060512 to 0x69Fe9F…1bE09CBD20 USDC From 0x79d145…4E868A72 to 0xA7B136…08B0E16A0.5 ETH From 0xA754a3…4DE5615D to 0x14e66E…83f24B9E20000.348208 USDT From 0x12f8E7…3Db4e2De to 0xA53316…cc84D00d1000000.00423 USDT From 0x93AEF6…88FfC117 to 0x97cB10…EBc2b17b40000 USDT From 0xbd3152…B4603b21 to 0x1dF92d…2bA2D2880.1 ETH From 0x6827D5…fCf39d92 to 0x8aF261…d2C6E2410.31 ETH From 0x9aF47e…0ecFc913 to 0x548472…38D1b8A850000.37 USDC From 0x56a31c…245f4c25 to 0xDEa6c9…9dbC67D8204.24 USDT From 0xcDdf74…2A21b847 to 0x3AEcf6…E780e6281.540473437452513 ETH From 0x258130…78f49E66 to 0x67FC55…bb8345130.04515712 ETH From 0x684917…1FCe35e9 to 0xFda113…f8c443070.024 ETH From 0x69c40F…c10De8Bd to 0xBD0d12…c77f37E10.02268355 ETH From 0xAe7d16…0Bd22d25 to 0x615Fb9…D69A7A7B690.876583 USDT From 0x3D2A64…a9a5dEec to 0x117DcD…6606F94945.315816 USDT From 0xd58848…32da409B to 0x87c857…cfF05745164.323152 USDC From 0x18bD3E…DD763d99 to 0xEb001e…4f77473548.5 USDC From 0x2F2Da0…9aFbAbBC to 0x68C25D…61E27bad6581 USDT From 0xBbfbf4…BbD1C102 to 0xF44e77…77F5de530.043899968840177 ETH From 0x8dC73c…C65fF373 to 0x851a4E…5479a83B0.033531381719546 ETH From 0x022147…012b9ba3 to 0x366db3…01Fca86811.9 ETH From 0x2a8D37…b16AeEB1 to 0x2DA3fB…97C1833490000 USDT From 0x8453fF…86eE63E0 to 0x7DB21A…Bbdec9cC20000 USDT From 0xDC2084…FC3602eB to 0x3F6a6A…1bc6A1a1100 USDT From 0xcfC8A4…606083F8 to 0x1C62bf…67abC54d10 USDT From 0xD820Ba…5947De20 to 0x241872…b687804580000 USDT From 0x0B369f…19BcA418 to 0x10432B…45FbEae910000 USDC From 0x8e0125…a066E9B4 to 0x1CCe65…F22D65903740 USDT From 0xE9bf00…244A7004 to 0x397afB…d762BA50300 USDT From 0xa1e956…C2321A8e to 0x3f2664…1FDB1a9234.016121 USDT From 0x814052…c8D24e21 to 0x58338d…66910131100.09 USDC From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd1000000 USDT From 0x5b0c9A…32B9fd55 to 0xB11a45…8E337bd31700 USDT From 0xD80efF…cdbD329F to 0x5d9342…6924799A0.7 ETH From 0x0103Ef…f0e75e4b to 0x16ACe7…F29c2a7F762 USDC From 0x682eEe…a56Baa39 to 0x864249…33b2fd042030.46 USDT From 0xC1Dc5A…0477dfd0 to 0xd8820B…dB43d12811.586167 USDT From 0xf9D24f…EF9414ba to 0x2eA897…7745F9eB0.004622663170143 ETH From 0xB5D24e…77333260 to 0x7709b6…B86a5E8b38990 USDT From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f245000 USDT From 0xCeeA42…52b63E18 to 0x62063d…852B2aDE0.00263115657749677 ETH From 0xD44Cf1…90EBDc47 to 0x942248…0b66B1f721225 USDT From 0x3d16ac…55Fcd48E to 0xd53078…A584205B1000.191036 USDC From 0x0008a5…4BBD0fB5 to 0x99D5cf…b7cC4e75502 USDT From 0xaDd8Fb…4C23e89A to 0xdc1A27…4005D3730.02146905 ETH From 0xA27Ea6…b0307804 to 0xd8820B…dB43d128272.43 USDT From 0x6f7d77…f11d73D0 to 0x3156C6…89b65d153930.180914 USDT From 0x545884…b8704d3E to 0x7Ea20F…5e7c86F223.27 USDT From 0x165aA4…0B4F1f88 to 0x7Db5e6…89ec644A112.4713 USDT From 0xB2e1fb…914CCb63 to 0xdBE6d3…D625931f970000.00381 USDT From 0x302B0e…1b7988D2 to 0xED259B…fEef40070.01 ETH From 0x064bFB…EF8815a9 to 0x00c495…959b57ae0.9318448664666307 ETH From 0x990FeF…905C9aAe to 0x4822bC…231061997000 USDC From 0x8bdfAb…29eC500E to 0xF9726A…FbFC170D0.01 ETH From 0xc180f1…36D0AF8f to 0x6d5E42…DB7025E556.58439 USDT From 0xA329Ac…aeD42167 to 0x593cfD…AA2Ffc92100 ETH From 0xa6BBB4…736D9407 to 0x401053…6C2353DB25000 USDT From 0x8f800b…E5697617 to 0x55fd5e…b0dA5F790.002 ETH From 0x4aFF78…E7455202 to 0x80F4DC…99aafC7615100 USDC From 0xa09136…915b319c to 0x5b3ac5…d798908246499 USDT From 0xb54f40…21aFA219 to 0x301511…448AC9953.7574781855746013 ETH From 0x8c4638…2690612f to 0xf99d6f…9FC883cd40.0007 ETH From 0x83C78a…c05bC97d to 0xb09939…AF7B73970.01 ETH From 0xf7979F…93141429 to 0xa85eC9…41D2E2010.7018617678530858 ETH From 0x473749…69281162 to 0xE62a74…CAC4b3A13484.881 USDC From 0x653b8b…7c678C97 to 0x18AA17…4152622820.90503322383409 ETH From 0x982589…Bf3DDbcb to 0x6dA795…ee089b5253953 USDT From 0x795A09…763f133E to 0xBFdd02…362d56c614 ETH From 0x934664…6503d9F5 to 0xAbC88D…2417085b0.0001 ETH From 0xaC5259…eA64Bd97 to 0x01b680…f328AE19400 USDT From 0x5C1EEC…5ee8dA0A to 0x1E59d8…aeF7ac8243828.22 USDC From 0x3BA9ea…A21B5aA7 to 0xCa3116…53a84e881101.4283 USDT From 0x746844…5166B177 to 0x94e9A2…035e94760.004510922796181282 ETH From 0x3Cd2Ae…3B5E7316 to 0xD602Fa…E55c75c81.05 ETH From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0010003.0009 USDC From 0xb8F95F…253a6958 to 0x2Aa8c1…848928200.01 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7350.37 USDT From 0x1e4C03…9Dfc5Aa5 to 0x851b8B…1367315b0.00091491516498486 ETH From 0x7A822B…Bcb3b3A4 to 0x36AA66…3c813CAF100 USDT From 0xe4FAc5…05014583 to 0xF78c70…C2a5Ef981506.45 USDC From 0xfe1C10…21BfeA05 to 0x0B1313…18b8057b0.11811557109308099 ETH From 0x9F1A3F…3769d04d to 0xBd8F62…4ed7bd0D0.01328416421352434 ETH From 0x57f725…537d5387 to 0x16F142…C90c53D339.57 USDT From 0xbC3e6F…7c344795 to 0x6744c9…72568D2d0.007996926321402 ETH From 0xe38ce0…Fbb0d3D7 to 0xB9A4b7…794C9Bb612000 USDT From 0x011c9b…97927A1e to 0xf7eB22…3BE4481f500 USDC From 0x132A91…a1C92cbA to 0xf414C3…846d065a1000 USDC From 0x3728C2…5B27FC37 to 0xb2235A…1d3E5414840.220385 USDT From 0xA0c788…eF9E9D82 to 0x71cCeE…62dB8D210.000143056283769168 ETH From 0xBB7205…76f683F7 to 0x829Eb5…BeB2a67a6.485 ETH From 0x46b556…5429756e to 0xA9b171…cC2392be1333.57472 USDC From 0x35D3f6…518D53bd to 0x0565F7…E1eC0b960.000047766810461538 ETH From 0xc33FB3…6C2606cf to 0x42C3ba…3570AFB030.904419 USDT From 0x93AcAe…f4204E3e to 0x6f6798…532354D516000 USDT From 0xe7168e…5B224549 to 0x2e4175…8a94e5D963809.330835 USDT From 0xe0Aa31…6bd2E4fb to 0xE347a7…CdbE19641.603417 USDT From 0x2Aa61E…F0f118B3 to 0xdF6405…f5c304141643.581143 USDC From 0x46b556…5429756e to 0x1087E4…b09E2Ba7427.317772 USDC From 0xB8106F…cCc2C941 to 0x93fFD3…2bBdAe7650 USDT From 0x86F26d…F6150238 to 0x6d5E42…DB7025E53000 USDT From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0x76155F…52B73C88 to 0x1B291e…8e6B45401.5 ETH From 0x64a959…26A2632e to 0x2CD89D…1d31bebC29690 USDT From 0x6C708D…fC60c6eb to 0x29732B…d2f245981797.29 USDT From 0x0DBA86…7d89D66e to 0xB2511A…bdfc6e0a8780 USDT From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0xC46E1B…F666183e to 0x5e74B6…010B1DCb120000 USDT From 0x9be6D1…cC1f76b2 to 0x5da90e…06Dd1D3e44365 USDT From 0x49C129…e69bd2b1 to 0x190e20…51c13A7a7500 USDT From 0x8087Ed…8003696c to 0x996856…CD36416f0.30026 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91148.233 USDT From 0x2Da225…9F227359 to 0x7Db5e6…89ec644A35.5 USDT From 0xcfd9D2…AF96f3C7 to 0xF8e80c…F6696Da4203.519531 USDT From 0x5D3d58…1f71930D to 0xD3bAEB…b9a2D10C1900.2 USDT From 0xE84466…919e3745 to 0x6aceb3…2fDbD8cc1.0302078167601887 ETH From 0x13C5c2…Bee602be to 0xcEBD13…d9057A8518991 USDT From 0x70BA40…184B66AD to 0xEB254f…7E395b9a110.280787 USDC From 0x0fF315…0Bd7E06d to 0x894c47…2596B51283476 USDT From 0xb9362E…D0c3831c to 0xdFf0E1…0a84A8a4400.189689 USDC From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF30000 USDC From 0xbe5818…9E666566 to 0xf3B328…Dd09Eadb0.06276593869727082 ETH From 0xfc872E…B6481e7B to 0x1354e1…27BC3D8D200 USDT From 0xF16902…2920F4bb to 0xACF849…8e82206013380 USDC From 0x7D24f5…4CA539dc to 0x95766E…a33aB4a2283.23 USDT From 0xF88B6E…7960Ad4e to 0x5D68EF…F8d761371044.15037 USDT From 0x8ffb43…01f9D77F to 0xc116ca…f975AD1B100 USDT From 0xf029b0…A5224C50 to 0x95766E…a33aB4a2699.37 USDT From 0xe1528e…410E92fb to 0xA53316…cc84D00d950000.00128 USDT From 0xf48cb4…70e2f248 to 0x8e8B15…507622270.11709741 ETH From 0x63DaaF…8173b81d to 0x177b12…b374864012500 USDT From 0xd5A63A…12768EB6 to 0x90F7BB…66D45bB90.001 ETH From 0xF6A823…46744E06 to 0x243f7d…d23517750.01327297656473006 ETH From 0x2e251a…Dd5c6B8c to 0x851a4E…5479a83B0.022715616406764 ETH From 0x50783f…00B0fc5B to 0x637079…3dBd6f9E6000 USDC From 0xbaA91d…094cD8b6 to 0xE347a7…CdbE19640.000402144736240287 ETH From 0xf0E321…0A1f5321 to 0xB012E2…6a4588A857.658787 USDT From 0xc6518e…497e6F2C to 0x35d895…518D53bd0.028984290744942 ETH From 0x4b366a…286d420f to 0x899537…98Ff0e7a0.1 ETH From 0xdE1854…9F28E3e6 to 0x8fBe3F…d1A454b30.000265272911454596 ETH From 0x844856…E5D91564 to 0x3f7919…742C81DE2.8499809193438037 ETH From 0x35D3f6…518D53bd to 0x987d8C…A4a3DbF60.000051766832476296 ETH From 0x937c28…2391C555 to 0x2e7764…fD149fb50.031754672473235344 ETH From 0x6cCACC…15dA61d0 to 0x4C39fD…CDB2d3670.01137 ETH From 0x863638…fF1FFB58 to 0xc996ea…c6fBDBc3100 USDT From 0x973a5E…7831D113 to 0x4FA31F…3B98002835744.216196 USDT From 0x0d4Ba4…2deaA68e to 0x653c2d…61678C9720.90508050617228 ETH From 0x1938B7…8BC1c27A to 0x8AF9F5…29e12c004.354774576870857 ETH From 0x5C3617…5caeb94b to 0x458eB3…bC1c5e201658.597696 USDC From 0x35D3f6…518D53bd to 0x5bd048…BEFa33510.00005690369390706 ETH From 0x0CeD56…307F4912 to 0xa88731…86C673c4600000 USDC From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F5530 USDC From 0x613aA3…AFf30D9e to 0x38B8b3…e903398A43000 USDT From 0x71a380…FfB330D2 to 0x285da0…D517DA4140000 USDC From 0xA2697a…DAF33598 to 0x6A0B97…E44Fb3c2251208.029055 USDC From 0x742242…D93c6325 to 0x3bA11a…Ca1b5Aa73.269834567294398 ETH From 0x05Bc1f…84Cf4791 to 0x369cAE…773163Ec800 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241200 USDT From 0x440aAC…398e839f to 0x5fb3dE…164c31397.190808701109035 ETH From 0x84E1aC…3607E968 to 0xC5d4dd…49bA921c700 USDT From 0x2959D1…5B0Fd4C8 to 0x851a4E…5479a83B0.034374854480536 ETH From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0x8557e3…1297f824 to 0x174c57…6a29977a10 USDC From 0x1F1214…d8722FE2 to 0xe11948…d0395db14500 USDT From 0x43cF27…C3bf51A2 to 0x92bBa6…A6B606F1140.9999497236425 ETH From 0x8d655b…28b16E05 to 0x2cF948…68D9aD228888 USDC From 0xDD34a8…036DA5Bd to 0xF78c70…C2a5Ef9820000 USDC From 0x4C52B9…c5fB2481 to 0x453a29…26d666Af1000 USDC From 0x42E274…a66f02E0 to 0x397B84…A351E21a3.8025376872859136 ETH From 0x3d89d3…70e7dC8E to 0xA141C7…Ad7eB072279138.11 USDC From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E99003 USDT From 0x299D2F…7dBeD77A to 0x9534e9…82B652c6150 USDT From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A227551.772826 USDC From 0x870460…68A60C36 to 0xec98DB…905A2410900000 USDC From 0xdeE4d0…4f8Fc80e to 0xD80619…86ad99cC1500 USDT From 0xD6e2Ca…E5213FEC to 0x895C83…D5C6FBb650000 USDC From 0xd91F5e…9332D94b to 0x6F39BF…b82e8fDe2342 USDC From 0x597eD0…275b672a to 0x9771BA…87aCdc4E92.14998874639392 ETH From 0x765212…73eDe6b4 to 0x3ae676…27c03306640 USDT From 0x4B976F…C6A64F77 to 0x2c6B92…21461b491000 USDT From 0x279A6e…7089D70b to 0x65D3ee…B5D742160.678308367878389 ETH From 0x5a3375…78be0A06 to 0x780Aeb…9640F28F2.468e-7 ERC20 From 0xDf7eaE…7Baa94a9 to 0x6a4163…283B031E0.004523665012381 ETH From 0xcC3504…AacD127f to 0x103c7F…758C57B45000.930173 USDC From 0x0AED86…4Bbf8C50 to 0x3c8179…1Aa7bF271388 USDC From 0xdB06cA…99632878 to 0x519A01…F418b48B0.7 ETH From 0x35D3f6…518D53bd to 0x6b27Ca…59cf799f0.000054867485077818 ETH From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d128120 USDT From 0x53Abf0…6442EA75 to 0x30153E…1B52948620008.003201 USDC From 0x866e11…24038e0D to 0xFaBDea…2C3657A4171.178853 USDT From 0xa5E13f…F864C38d to 0x7cffFA…32E3B3b751482.009842 USDT From 0x97fe7d…7bd6558e to 0xD0A0B9…F676e7a011202 USDT From 0x37305B…57fD7341 to 0xF66964…98FC94202300000 USDC From 0x04B028…ee6e6F97 to 0x16F142…C90c53D3485.24 USDT From 0x627102…eBd50eE5 to 0x9bAfdF…b9bDa6f61947 USDT From 0x56521e…c3C63502 to 0x651D7a…D70219F610000 USDC From 0x633e68…eF9dCD43 to 0x943701…56bAaDD70.5789017174947121 ETH From 0x13f874…274Fb355 to 0x2bC636…5De0D6f53000 USDT From 0x69533A…62F556fB to 0x0dD442…106523481.277114332553822 ETH From 0x275C8B…8e8b7837 to 0x7d99FF…130E01AF2039.757984 USDC From 0xD5cB4e…23756DB7 to 0xdc1A27…4005D3730.0382823 ETH From 0x291376…995Df171 to 0xd80065…94b8f6Fc5 ETH From 0xCe79b0…4d10FC6b to 0x8E4470…4eff0a768.850913 USDT From 0xC26271…bf2CaDDa to 0x61E366…8679Da3c965.17 USDT From 0x94ddbe…6B597eB3 to 0xcB7AdA…bcFE7f0f0.022601158597770277 ETH From 0x7c0d1a…d9C45c99 to 0x5da77C…753C761C9.874808476394492 ETH From 0x6daC09…1363b4F4 to 0xf97868…4e61d40E77900.003986 USDT From 0xc37f1F…34c559Ec to 0x4748eC…B07630C40 ERC20 From 0xd51CA6…72683A4f to 0x110659…e234BB533078.9251 USDC From 0x75CA54…927D9722 to 0xB25cE0…59B019998228 USDT From 0xd41bf0…9450712B to 0x51226a…678DF68a20000 USDT From 0xE29507…6993942e to 0x5A1f6F…432D082d27.65 USDT From 0x4884B1…0b7eba41 to 0x7e4A15…8D5fDDDe0.004523377566675 ETH From 0xF860b0…015a3168 to 0x8bE108…307746f216.33 ETH From 0x9B9346…8F75F51f to 0x249910…f25F39661.35407173 ETH From 0x91E7ac…6F801E78 to 0x51D147…6f3B967c0.125461 ETH From 0x958353…CdC35ce5 to 0x3dEbE8…67BdA9971299.94 USDC From 0x471cE7…E2e89150 to 0x320e69…88F22d71192.61 USDC From 0x934664…6503d9F5 to 0xb042c8…26f10A600.02265 ETH From 0x5C5375…1463098B to 0xD3FBd5…1C48F67e5 ETH From 0x6CDECf…529845ff to 0xa6389a…411D256e11000 USDT From 0xF8A2c5…c55A43a9 to 0x076Da3…A50A85A70.04966001188259508 ETH From 0xC3725A…3625C2c5 to 0x86EC56…9aeD676E3000 USDT From 0x7FAa22…40e5cd9A to 0x6d5E42…DB7025E5991.999999 USDT From 0xc3d89f…d5698a1C to 0x7e5715…5032B19f1 USDT From 0xbBA8e9…809b09e0 to 0x8bfC17…C7bcF2df0.2 ETH From 0xd0A5fd…4AB42B3D to 0xceF62b…9f8D88330.6 ETH From 0x082407…675509F4 to 0xed50d4…42FDBCcc100 USDC From 0x722458…44Bd7DcF to 0xA07b93…40CfC7574560 USDT From 0x29e690…9B9192af to 0x3BC690…dCA42DE922.689628570780297 ETH From 0x7DfA0d…15e929Fc to 0x3f7919…742C81DE1.535782356863755 ETH From 0x662F49…54d73521 to 0x426B31…B0E58AB50.2627249711268664 ETH From 0x695DC6…2E8DA59F to 0x31657a…f655D770200 USDT From 0xA46B17…abda1D31 to 0x6a4163…283B031E0.014648764838259533 ETH From 0x4761F8…0F954A0c to 0x584006…6e6c0d630.04542068 ETH From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450150000.017624 USDT From 0xaFd111…6dC03cf4 to 0x822054…C4aEFFD951.002838 USDT From 0x99EDCe…e28db798 to 0x261d06…A0Ee738836.836962 USDC From 0x766a6a…825C0DB0 to 0x05cC1E…D590CF6130010 USDT From 0x7A822B…Bcb3b3A4 to 0xfD1e4F…DEf1e3dB45.504901 USDT From 0x6A24e9…F2eE883E to 0xc56250…2546bea90.000015558867912 ETH From 0x511BDC…05619022 to 0x261d06…A0Ee738854.186625 USDT From 0x20e538…4052DcF1 to 0xfef204…32960477102.36 USDC From 0xCc34CE…D679045F to 0xd8820B…dB43d128100.052974 USDT From 0x3dE52A…39BDA997 to 0xBB7B87…2143364c1.6 ETH From 0x1CCb44…c2fb7546 to 0x196ab6…A20096Fb33036.883449 USDT From 0xCB69aE…3212090A to 0xF607Cc…620B561D220 USDT From 0x786D46…2f411D13 to 0x3AEcf6…E780e6281.8612789938595165 ETH From 0x6E7674…96af0107 to 0xaa1956…13A707320.000120094044537992 ETH From 0x1d2833…38B55539 to 0xe04550…c5d00B5a150 USDC From 0xA36438…881F12b3 to 0x117DcD…6606F949374.21152 USDT From 0x99193f…110ed999 to 0x3e9511…e28C71430.06423353284377137 ETH From 0x863c52…cf66808b to 0xdeF405…c74eeaC1171.454451 USDT From 0xbCAaD1…978a515e to 0x117DcD…6606F9492500 USDC From 0x7447b1…7F35bF8B to 0x0ce823…226c8d50115 USDT From 0x43f8F7…20c689D8 to 0x8a10A9…12F776bB420 USDT From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d11150 USDT From 0x9DC2AD…c17C15cf to 0x2228Bc…1F3075b5200 USDT From 0x6b1063…939e6C0b to 0x6Dc622…716b318930000 USDT From 0x517274…11ED437D to 0x4435e9…958C7fC31870538.22 USDT From 0x355d58…92BD0A84 to 0x10901b…0321A6f00.03955212 ETH From 0x61093c…e4d90594 to 0x6c3523…Dfa979d620000 USDT From 0xEb1a0d…6644336c to 0xdb605b…3D2FEB210.48447918347969404 ETH From 0x765383…B0a5cC2C to 0x95766E…a33aB4a2246 USDT From 0xD13b95…9b5B3653 to 0xE52d17…F6d5B79813248.925324 USDT From 0x46b556…5429756e to 0xA7129C…25df20b1367.199033 USDC From 0xbCD7ca…903Ad541 to 0xFaBDea…2C3657A40.02967589 ETH From 0xbC80C7…51D93fFf to 0xE86c0d…4c396961250 USDC From 0xDB2DE0…5A8105fc to 0xd8820B…dB43d12813.99692 USDT From 0x58E774…30c48bb3 to 0xb778D0…B6887a92300000 USDT From 0xaF6594…0D002E0B to 0xEC9dD8…Ca391B26100 ETH From 0x69c40F…c10De8Bd to 0x4781c9…0b3F7B550.04965556 ETH From 0xB95bB3…FFB66baE to 0x9D2276…cefE15f0200000 USDC From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E99.979576 USDT From 0x9C3411…bD3e638F to 0xa6d276…FeaEd596466.662102 USDC From 0xdeCD88…75E05acE to 0x7423C7…13c6A36E14285.441159 USDT From 0xc965a0…275ee37C to 0x27818e…11eddEEC50000 USDT From 0xE291cc…5c0ad342 to 0x161859…2BbD326218.138405 USDC From 0x0770C7…84BebC7D to 0x3fB7d4…8DDC2b4C3283.504 USDT From 0x362198…4C59324b to 0xCdD277…Ad19E9010.01 ETH From 0xEFe4b6…A6DAfF73 to 0x1F460A…91bb87B90.025162828134822 ETH From 0x159075…bb2669b0 to 0x9B2A22…49C3bAc4172.69 USDT From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb290.504521 USDC From 0xCbdeaF…c05cf1d6 to 0xc54561…aDa0360B10000 USDT From 0x6EEF64…9FA77039 to 0xD1159d…aF0249Fd3500 USDT From 0xB827d9…5804337B to 0xc50620…b5BD01b46000 USDT From 0x0FFDB8…4cC27D2A to 0x301fc0…b593adE40.035 ETH From 0xbd22C4…B489855e to 0xfB4f1B…0e97f1A710000.008793 USDC From 0x1Bd780…7484a43a to 0xaa653C…35317FbF21.95 ETH From 0x2fB389…31309052 to 0x907003…fADbf01c633.936606 USDT From 0x472F04…c0F4a83B to 0x5306a2…26099DBA6.014737543674294 ETH From 0x2A04D4…58cBF5F3 to 0x7625A5…A10AB40b0.7414960104841172 ETH From 0xfd3E86…64B9B22F to 0xc46CA3…1AbE06b22199.81 USDC From 0x13eC7D…5303eaBa to 0x874aED…0fAcC58614098 USDT From 0x93AcAe…f4204E3e to 0x6f6798…532354D52.9 ETH From 0xaB5B9f…A2DD242c to 0xe1aAA2…EbE7B5879925 USDT From 0x0DCAD6…a2c1845b to 0x157C76…6213606520 USDT From 0xa3Ac87…d936a3B0 to 0x35d895…518D53bd0.01050277606716295 ETH From 0xD1fD22…3f0CE6F0 to 0x66A8a2…ff66fE5D55559.63 USDC From 0xA6E663…5EE1D18a to 0xCe6110…BF4be949159.73 USDT From 0x2381AB…7104E1bf to 0xFaBDea…2C3657A40.00719874 ETH From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF5000 USDC From 0x3093ee…c4F011f7 to 0xBD3180…484355C2200.49 ETH From 0x527f26…16f5Ab38 to 0x6c4584…2FDd306D0.03369585 ETH From 0x057109…02aB5de7 to 0x95766E…a33aB4a2699.37 USDT From 0x710358…CdfC2e79 to 0x109A67…3801835f7075 USDT From 0x77acd5…330bceC2 to 0xF288b9…DAe6A94023.000051805704874 ETH From 0x17473F…bBabd073 to 0x997bAD…28AfDB62112 USDT From 0x793742…D85eb96C to 0x4Ab4bc…c234A7091200 USDT From 0xb3988F…8349Fe87 to 0x6A27Cf…A33Fb0Fa2000 USDC From 0x2f38eE…27C6647A to 0xAb7DF3…58291d1c1704.290244 USDT From 0x825F91…4002e252 to 0x5511F6…64B5368d1.5139008624448158 ETH From 0x4B9804…31307a63 to 0x6aE25A…4B01E7bb0.01473284 ETH From 0xeCb75A…B4a39eb6 to 0x8716a1…c46305E311717.124406 USDC From 0x6ceE5f…0a3c928A to 0x43225F…98cF641b0.55971464 ETH From 0xc33FB3…6C2606cf to 0x71235C…9f328eDf0.011303823261065 ETH From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A50 USDT From 0x27a93A…ae976F84 to 0xB024E0…b8fc433B300 USDC From 0x9cc6F5…1D304Dc9 to 0x00064b…2237bE590.01 ETH From 0xAE6586…5437736B to 0x3609Af…80032B3A9500 USDT From 0xe437C5…0bc46Ed5 to 0x153f2C…0bBf0559980 USDT From 0x98Cb44…684fa7F9 to 0x1D8425…0adb41B80.00090308872966252 ETH From 0x44Ed72…487E60B9 to 0x7f8eEB…d63661D898 USDT From 0xEbEd31…15d2119f to 0x72A704…a558bC33950 USDT From 0x8CF37C…028306aB to 0xE86c0d…4c3969610.004256556898159926 ETH From 0x58c641…90F6659a to 0x28ac1C…5f377201393804 USDT From 0x3480e5…5d422A3E to 0x39100E…8D157BA61026.38 USDT From 0x4445DE…50B84740 to 0xD041d1…EDd4C5650.000134049527257176 ETH From 0xc56eF5…2aDc2c25 to 0x28F037…84A084a9100 USDT From 0x8b36C3…33EB60e3 to 0xDF042A…E5dBb8310.002 ETH From 0x3ddA86…8c6404Fb to 0xa85eC9…41D2E2010.056310254201921 ETH From 0xaFF3D1…721d162D to 0x5A5cb5…a0488Af622000 USDC From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68737296.24 USDC From 0xbBC753…BD213447 to 0x2CdD89…56084DD7998 USDC From 0xb33f21…cDBC5941 to 0x3Ceb60…664c37EC0.01269877 ETH From 0x969be8…6a911C8A to 0x7C86f6…0525f6b715019.172 USDT From 0xB35e8D…bc640838 to 0xe0111c…eA1B3393135 USDT From 0xcAC92b…52453Ebf to 0x0366cE…73cEc1c82396.511 USDC From 0xCC5ef4…27cA67E5 to 0x3bA11a…Ca1b5Aa715003.836016 USDC From 0x339bA9…b3913807 to 0xFF77fb…2c9fB1760.000008157077627863 ETH From 0x9161dB…864Fe9C6 to 0xe89E27…b64842182.10771711 ETH From 0x49E9C1…0d9ff51A to 0x2fB0CB…082D41a41547.4504041873033 ERC20 From 0xcB53D8…D7062A92 to 0x88886b…fC58F946562.896582525955 ERC20 From 0x3150F5…C68Bbe16 to 0x3B04C2…B31526421536 USDT From 0xb7cDE5…B3754D5e to 0x8D8156…a5C6863644 USDC From 0xE22eA5…E9a1f23d to 0x658d06…F258D4e417.45 ETH From 0x0B95D1…90063B06 to 0xC45A40…8e4F99cF100000 USDC From 0x47DC2B…9e0b4653 to 0x1FECa4…eA32AF165050 USDT From 0xe68f56…562B00Bb to 0x25a8Eb…EBc7A9952.05 ETH From 0x35D3f6…518D53bd to 0x31E5Fa…Bce21a760.000056551144737276 ETH From 0x940E0E…2e146aaf to 0x0146ED…af732E1c4071.941724 USDC From 0xCD3dc5…D0A3ADc1 to 0x851a4E…5479a83B0.017064989484874 ETH From 0x92689D…74C3f54e to 0xbE1636…aF32ECbA11737 USDT From 0x910383…8dbEf50E to 0xC0486f…05444A7D283 ERC20 From 0xbD2A4B…A7b22884 to 0x8Bd574…6C78E6380.3402818895172761 ETH From 0x3DAC17…412c0aDb to 0x851a4E…5479a83B0.012264528754704 ETH From 0xb59A08…8381a76B to 0x6eBA8b…6CE2900080001.4472 USDT From 0x101D6D…1124CA72 to 0xfdC175…9F530592185 USDC From 0x9D99Fa…53E6CdDD to 0xaa3306…2d356DB97904.02 USDC From 0xBB289b…011B968a to 0x97A9D5…2FC51d77126.11488387234607 ERC20 From 0x859381…633162D8 to 0x8c23Fb…C9b3D9eD55.993 USDT From 0x447D48…24739987 to 0xD8863B…27f1F0e729.45350300853876 ETH From 0x9cDcE0…7A9A3FA7 to 0xAAE162…0183302C0.01 ETH From 0xb9362E…D0c3831c to 0x9Ce671…0a3B299A0.000079973676559084 ETH From 0x6a3C89…d9f61Dd7 to 0x5DbfFA…aBc5489a5859 USDT From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80476.062082 USDT From 0x79762E…A3290988 to 0x7Db5e6…89ec644A0.003229425579978 ETH From 0xe2DD52…815eBCAD to 0x804052…dd66cf44100000 USDT From 0x9f14f4…D2c0C24C to 0x5B3145…Ca78352350000 USDC From 0xD15Ae6…a59459bb to 0xfA5DAe…6FA90390254.27 USDC From 0xD6d72a…66Befa8E to 0xD240a2…5a50a1B79903 USDT From 0x789BA9…8Fd254F3 to 0x810038…9b49E33e3.999 ETH From 0xb7261E…BB28C332 to 0x5A5313…43782a3A5000 USDC From 0x4d875B…41b3741E to 0xeCA9e7…8bFFF192998.611479 USDT From 0x776C2B…45c6A11e to 0x4C39fD…CDB2d3670.026456 ETH From 0x5FAdb6…5610CA30 to 0x02A317…1C98CE3c1500 USDC From 0x81C46D…feED69Aa to 0x2eA897…7745F9eB0.00800267253503 ETH From 0x1eA104…04CCe44b to 0x601E47…51F56f5A1 ETH From 0xCc8709…84317f7A to 0x3E0286…002FAA122050 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a139640.919112 USDC From 0xB47BbE…7953Cd46 to 0x55df32…8319795546.956906 USDT From 0x9d8380…A9B8c945 to 0xC0324F…9FE79D72161.24 ETH From 0x56a5d5…e3D3EC0a to 0x1407ce…58b77D4150000 USDT From 0x1b7D0C…AeACa3D4 to 0xf01153…016696A830000 USDC From 0xEc405a…608Fd579 to 0x52c75e…77F56CB60.01 ETH From 0x69c40F…c10De8Bd to 0x750a45…2276Cbc50.18093032 ETH From 0xC527d0…BD3cCbfd to 0x65251E…5F8a173f2.263880132074767 ETH From 0xdc54eE…d0c8f808 to 0xDC333D…474a141F75080 USDC From 0x9F0cCa…21AB244D to 0x8ec9Ba…31B7bC012 ETH From 0x70AF46…bAD997b6 to 0x3Ca1c8…a9979FB721000 USDT From 0x998687…baA05EFf to 0xB15395…7c56f1763774.33 USDT From 0x2786aC…a2e53369 to 0x538E76…0bb7c37B9.47701471316077 ETH From 0xcE2e66…11ccfF9f to 0x851a4E…5479a83B0.01574822749507 ETH From 0x203825…45eEAbad to 0xC04A9a…685B424C9.03 ETH From 0xb2E77A…57CC385A to 0xc3D4ed…0661C26799163 USDT From 0xd06844…6BFC0229 to 0x10825D…d69E0a62500 USDC From 0x011a6F…39E54A48 to 0xf42D89…4E121eFc46000 USDT From 0xDa5f13…7Ba99677 to 0xA9dA83…743f89C60.01 ETH From 0x3994EA…cB9A620a to 0xC26E08…6996E55F20 USDC From 0x11ffc3…181d0a03 to 0xa1a45D…2278425919765.98 USDC From 0x587DA1…EFb86F81 to 0x1dF92d…2bA2D2880.04 ETH From 0x70AF46…bAD997b6 to 0xAc8Aef…Ba7d4c085 USDT From 0x2A7d38…62B36AeD to 0x361449…C784588953590.165 USDT From 0xb3988F…8349Fe87 to 0x25c85f…D983699D600 USDC From 0xA869cf…EAc7ea4E to 0x397f9e…2b699A040.002 ETH From 0xC7d600…8dB9fcba to 0x7Db5e6…89ec644A59.954111 USDT From 0xe591A1…91F1C981 to 0x03b996…93bAA436500 USDT From 0xD0c928…5e206f1b to 0xac7557…28038361400 USDT From 0xfAA93D…2beFE488 to 0xdc1A27…4005D373105.132372 USDT From 0xd2b380…4Eb43878 to 0xAc7E97…d6E5d74510.0021 USDC From 0x00484C…5ea9B226 to 0x87e491…0b128bfF1.571844 ETH From 0x770D97…b4b273D3 to 0xD3bAEB…b9a2D10C20023.067 USDT From 0x93Aa01…3334c004 to 0x9a8185…8336AB8415000 USDC From 0x7574e1…72386415 to 0x96EE37…D1a4fdCB100028.511629 USDC From 0x01AEb4…fcc38EA9 to 0x055AC8…79DDC4872166.24 USDC From 0xD404A1…12D32Dc9 to 0x386ea2…0c6b1A9a14 USDT From 0xf88722…8F11FdA4 to 0xb09939…AF7B73970.06 ETH From 0x8224cA…f1BEeA0c to 0xA36Bd8…e4A8347025 USDT From 0xBe1A4E…ec35DD24 to 0x627Ca5…502546260.72284575 ETH From 0x7cF015…d1aFA78d to 0xAd4Cb4…775F111152740.005435 USDC From 0x677e98…Bd074671 to 0xB61de7…aeC4e00222.197124 USDT From 0x91E52F…1353Bf19 to 0xD726E8…C3e96bcf0.01051122 ETH From 0x8EadE5…f806a348 to 0x5bbF23…0bDf037A2.5 ETH From 0x2A30d8…57A810C3 to 0x9F6488…78a5FCCd5000 USDT From 0x5273BE…f1b00e8b to 0x26f191…b1b4a7BA0.0226051 ETH From 0xeDDF67…BB128684 to 0x7EbbC5…49F9E1a95845.8 USDC From 0xD98fE8…F9295A59 to 0x02A317…1C98CE3c0.007555456550283 ETH From 0x681641…4e06A3d6 to 0x9fc236…6C555C1810000 USDT From 0x175940…1e608F65 to 0xD6609B…9A202dF76065 USDC From 0xFECB15…F79d4453 to 0x851a4E…5479a83B0.014699536128234 ETH From 0xF7E8Fd…57d61F2e to 0x24eB80…635Cd25e800 USDT From 0x28233E…9Fc6F732 to 0xB012E2…6a4588A8156.284702 USDT From 0x46b556…5429756e to 0xb6F918…9dCd6208256.277924 USDC From 0x681aC3…e4FeefC6 to 0x793Ea0…67888dAF0.01 ETH From 0xa9cAE2…f8151227 to 0x1C38B3…CE6858D29786 USDC From 0x432380…bf18f908 to 0xBE581c…FfD6357C10000 USDC From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00250956.908301 USDT From 0x813c8d…A5815186 to 0x26B307…bFCc427515000 USDT From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa95000 USDT From 0xF96A58…ba6A6fD2 to 0x0fBAE6…fEE5F56813359 USDT From 0x29882F…08698d5a to 0xbD8CC5…cb87dF1f6.14 USDT From 0xc4B1Dc…D6Ca7C15 to 0x1AB131…f40AE64a200 USDC From 0x6b16B9…38fCf378 to 0x3AEcf6…E780e6280.6588911640971109 ETH From 0xD67eaa…70aF6BFA to 0xC71Eb9…75c3bc690.0008 ETH From 0xBfde21…B9b793b8 to 0x9d3914…8a1aff3620000 USDT From 0xab7990…15239d9A to 0x60D9C4…69D9087210000 USDT From 0xbdB401…28660BB6 to 0x92336B…621bB9C9128.883515 USDC From 0x4fdf36…855D2387 to 0xf1Fc1A…BBCfc7830.00024722 ETH From 0x9f5472…04480b69 to 0x4F6857…FEF85a62104.980054 USDT From 0xcEB3f3…E0717B62 to 0x54cE76…BD47888c10 USDT From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A85000 USDC From 0xAAA8A1…A1f9F255 to 0x35d895…518D53bd0.019201414163057196 ETH From 0x804f8c…7566Cf44 to 0xA261Ac…CE21D3f7100030.03806 USDC From 0x3246A3…D1f3E77e to 0xf40827…9603C3585000 USDT From 0x8a78f4…5a1E8b92 to 0xa306EC…20c85cB03000 USDC From 0x9aeECB…E795E379 to 0x40999a…3D9F9ddb262 USDC From 0x147A33…aA6f0173 to 0xC0181c…45483c31250 USDC From 0x957e85…893aB4a2 to 0xb4Ee7C…c1259130126.64 USDT From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF611.74 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xd806a0…24ad99CC to 0xA2c473…25fF854E27941.499567 USDT From 0xD97Dd2…3Ff591b9 to 0x06B9A8…74957985817893.181417 USDT From 0xE788dE…8D46b945 to 0x55B652…5A7888B57.52 USDT From 0x3f4D5F…875f2383 to 0x97F143…5B5D13Aa0.009594343815388132 ETH From 0x555579…B11E57Bd to 0x55A30A…b87520f02500 USDT From 0x1cc82C…7E8E41fa to 0xe57Dae…3470c2490.01 ETH From 0x7D9407…3b49946E to 0x94748B…d026B4291.79042886 ERC20 From 0x6CBb19…1042AFcd to 0xEA66f5…9787004C180837.195109 USDT From 0xCf06fA…6C31C03f to 0x3AEcf6…E780e6281.5833812107332168 ETH From 0x923DfD…1f8d8288 to 0x5AE463…4889347E1 ETH From 0x24195D…4936cccb to 0x34ee4f…a4D1219c0.0072487 ETH From 0x24e57D…ED9f36e9 to 0x8fA9Bc…66dFBBC23 ETH From 0x37BC1d…1bE7e57f to 0xf82479…23AD7689990 USDC From 0x69c40F…c10De8Bd to 0xAbF56F…35c03e2C0.07891947 ETH From 0xF179D7…2f11099F to 0xEe5357…621e470D2400.573737 USDC From 0x70C98C…d945a2cd to 0xb09939…AF7B73970.02 ETH From 0xCCdB51…1F99e242 to 0xdeF405…c74eeaC10.007501665 ETH From 0x35D3f6…518D53bd to 0xfD2c07…e0b97fcE0.000056736524732874 ETH From 0x94a952…c07494A4 to 0x85D64e…09C9F1ca2341 USDT From 0x265c82…00874F97 to 0x479A14…523116580.0002 ERC20 From 0x3C9C3B…B9F8854c to 0x3870B7…d3dE98770.009043 ETH From 0x6b2Beb…ff39edc4 to 0x6d7706…017F7275435.6557433225635 ETH From 0x5E514C…995c13db to 0xF00C77…6e14D74e0.06 ETH From 0xC86bd4…568A4114 to 0x95766E…a33aB4a27998.8 USDT From 0x3f0Cd8…4b8bEee0 to 0x02A317…1C98CE3c0.069415049991165 ETH From 0xb07C4B…87EEd4A1 to 0x8d297C…2AFBf851159.9 USDT From 0x0C5154…5D26AefE to 0x851a4E…5479a83B0.023324846084729 ETH From 0xD8B166…AD373D0C to 0x95766E…a33aB4a2205.86 USDT From 0x7e4559…54D4365B to 0x6a4163…283B031E0.004952985100398 ETH From 0xE5D37d…A96417b3 to 0x287AC5…973ed94f4.110124075789779 ETH From 0xeDDF67…BB128684 to 0x511DeA…01DF7a066250 USDC From 0x9A0E04…453b50C7 to 0x4389B6…145e5dEc0.18563826824296517 ETH From 0x3BA9ea…A21B5aA7 to 0x2deA11…Db7bDeF5399 USDC From 0x258e8A…76F2BeA1 to 0xb09939…AF7B73970.01 ETH From 0xf17CaE…4d9599BF to 0x8eEF74…49c5077a0.031 ETH From 0x26b90D…f9516cAC to 0xCb1f36…7Ad5D5A05000 USDT From 0x41a348…8a428D56 to 0x7ED754…A92fFF4f200 USDT From 0xE99DEA…a087808B to 0x95766E…a33aB4a2420.25 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91163.756 USDT From 0x6E7674…96af0107 to 0xecB839…723aff810.000078898824044695 ETH From 0x519A6A…eF8D2323 to 0x397A63…2fa2f125200000 USDC From 0x208801…B23184A3 to 0xfA88A4…34fcfea969620.49 USDT From 0x4E9a7B…2a989260 to 0x0E0015…604578A247970 USDT From 0x2c3497…685bBC30 to 0x6d5E42…DB7025E50.11280597 ETH From 0x281A5d…69Fd0a02 to 0x2eA897…7745F9eB0.230714669897136 ETH From 0xE1A228…1A26A743 to 0x95766E…a33aB4a2205.86 USDT From 0xadbEa2…57f4F6E8 to 0xc1660F…E510ac8B8507 USDT From 0xc112fe…3fA4011B to 0x3AEcf6…E780e6281.025804224803973 ETH From 0xC538B5…692C0B46 to 0x0bB1eC…ebd310D9185943.004473 USDC From 0x444031…79516680 to 0xA2554E…bbAA2b0a469332.07 USDC From 0xF32Ff7…22eD4E63 to 0x530fEA…79Ef04310.13276252 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A470707.07 USDT From 0x332e35…233365Ae to 0xc2A9d1…DBa1E8a24.8036268053013025 ETH From 0x43B9D3…5b2169fD to 0xd7D549…1727417B174.06924 USDT From 0x05414A…cc969741 to 0x0318D3…BF1a6c1662.396414 USDT From 0x751352…842791d7 to 0x0B6733…4ee00F0d10000 USDT From 0x4150A3…7094d037 to 0x661d11…C51C2D640.009393586640503458 ETH From 0x0b633C…beAD15C0 to 0xCe6110…BF4be9495755 USDT From 0x498587…70e34140 to 0xa85eC9…41D2E2010.021858346656932 ETH From 0xde27a6…E366Ce34 to 0x3dEbE8…67BdA9970.11215913075098 ETH From 0x6D6c98…dB34A016 to 0xe5775f…fb53ebAA6.199909958901843 ETH From 0x9e8261…c865F8D7 to 0x21C16E…c3B58A48132 USDT From 0x0ae41A…0d50C8eD to 0xA2aC48…Fdff5E242420000 USDC From 0xF0b14a…40CF00dE to 0xa0BfBe…7096fFCa1100 USDT From 0xe88f2C…56FDb30A to 0x3c8179…1Aa7bF271869.23 USDC From 0x715F37…c31c5831 to 0x415450…a10404d81.1334835576875122 ETH From 0x4bA413…F7EC0738 to 0x31437F…10076C630.000164597858127725 ETH From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F25000 USDC From 0x436177…78a66398 to 0x397afB…d762BA50300 USDT From 0x54696e…748198Db to 0xa85eC9…41D2E2010.4485777230887871 ETH From 0xB9dB37…6a995479 to 0xB13f7f…01344d6946721.61 USDT From 0x9E56dC…E682beD4 to 0xB024E0…b8fc433B0.017696821649345 ETH From 0x7DB849…B5C29b4F to 0x210bb4…573F5e051.05 ETH From 0x144358…63D864EA to 0x51054d…F4501e536100 USDT From 0x4879b9…E72b8D8a to 0x03545B…f6Fa9d035295.11 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2369 ETH From 0x59887b…29E64689 to 0x8509a4…760aA2D85000 USDT From 0xd851B9…EAd8449C to 0xd4caDf…854f8c7916490 USDC From 0x1Efe07…d3dB5Afd to 0x49A9C6…cC21A595440 USDT From 0xed0c7A…b39F47e5 to 0x5D6d0e…321b2Bb00.2602221378626272 ETH From 0x6e839c…06c32A9C to 0xb09939…AF7B73970.01 ETH From 0x3c7311…73Dc0d2f to 0xFC6Cb1…D82EDbDd149924 USDC From 0x86b7f9…73Fd8c96 to 0xf28097…AE89f7A650000 USDT From 0x836F09…90cF7cC9 to 0x4C5625…a9b67B0596693.87 USDC From 0x7122e5…31Ab5b17 to 0x73062b…2047290726400 USDT From 0x227986…8Cd58583 to 0xB18745…a4F782185.9e-9 ERC20 From 0x582e17…FeCabf34 to 0xC8b4d4…F250Ff979932.6 USDC From 0x35D3f6…518D53bd to 0xFEdEd9…f6248aC60.000043826576556294 ETH From 0xa2A703…6D1a0F52 to 0x0e1582…9F38DB292448.617051 USDC From 0xE3e5F3…DE04AbcB to 0xbd28FE…28421A026.715360491743464 ETH From 0xc590af…038100c0 to 0x197231…725e188F5000 USDC From 0x15e8Cc…04a206a8 to 0x95766E…a33aB4a2288 USDT From 0x15Af45…F65439c3 to 0x0D3f94…4f54CEdF0.002918093220984292 ETH From 0x279A6e…7089D70b to 0xf29431…0fE9ef100.45268147661326386 ETH From 0xD4A0db…bD45fBe6 to 0xE32fe4…b96fC6a00.000107643712771924 ETH From 0x0eC166…99CB9B18 to 0xC9CC0B…26003f4b1 ETH From 0x35D3f6…518D53bd to 0x5b4368…d510fD5A0.000055891367468328 ETH From 0x7E3A10…4B4Ce1ad to 0xa97993…bcA859Be0.11301171705482424 ETH From 0x4d7c36…a1325cdE to 0x0DEB1F…95E0617F150 USDT From 0x1B90c9…176f9391 to 0x5D7cc4…97886BB72 ETH From 0xd9Cc3E…8a3Fc3ad to 0x6955Fe…F6c2e8410.01 ETH From 0x8A7aBC…346a9193 to 0x526fAC…b3B52eA627.994 USDT From 0xC496a4…2dF66eB9 to 0xdEE362…28a5436750.335943969537944 ETH From 0x42b809…0874D752 to 0x2f08DB…2b2A27a572.25 USDT From 0xe32c84…a7D1464d to 0x3AEcf6…E780e6281.4626394313188908 ETH From 0x0C3DFD…b42ef7cd to 0xd475D6…A3313d83926 USDT From 0xDfa3Ed…5aAFD26D to 0x3dEbE8…67BdA99794.34038 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.259265 USDC From 0xe4F4e1…228Ea4B0 to 0xA5D753…56d13Ed3469.54 USDT From 0x6954cd…D66f5d2A to 0x35d895…518D53bd0.00347895566360892 ETH From 0x681888…E0A15CF6 to 0x0dD442…106523486.428487 ETH From 0xc9C340…1E77dD28 to 0x9605B9…bB6BA7BE1.6 ETH From 0xF9cdE4…9e87f07F to 0x393abf…62B3B18C2.10493362 ERC20 From 0x93ae32…a5F5eA71 to 0xD17539…4099D9c64971 USDT From 0x665C18…4af75596 to 0xEE2D9B…D1d082A10.01 ETH From 0xc965a0…275ee37C to 0x27818e…11eddEEC10 USDT From 0xe592b6…78a82246 to 0xd82a21…A856aE42200000 USDT From 0xE0320C…E34058c7 to 0xD26E33…D215Ea282359.060787 USDT From 0x51f524…f4d8DD00 to 0xCE8342…249D9F565950 USDT From 0x089f5A…6Fb131F9 to 0xdb1A1B…174378Ae59569.772098 USDC From 0x332a9c…6931fA44 to 0x28ABD8…8906229250 USDC From 0x27010B…753fa5C7 to 0xDf67ca…B1274aD62000 USDC From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d5050500 USDC From 0x952022…68B0ea18 to 0xe04321…33B7326054853 USDT From 0x6A810b…9a93ea8D to 0x17cCEF…36c8b9E910.647673030000002 ETH From 0xb9b553…43AFdc8B to 0x371493…227E6C8013.323983 USDT From 0xBfac60…B8094685 to 0xC96D50…11dE3Ba51500 USDC From 0x5a2FE8…f13c2459 to 0x764027…A20DA9d833 ETH From 0x2Ee8Fb…601b5575 to 0x260D2c…948Ac6335813.78 USDC From 0x5b5bDb…B5F6c642 to 0xaB3a5b…3e6318Dd239.24 USDC From 0x689842…be6F758b to 0x3dEbE8…67BdA997514.837826 USDT From 0x3cc73F…D821C871 to 0xdea2Cf…2C3Ba69110400 USDC From 0xe1ca04…68EBFc25 to 0xe08E5D…1199b6C26.29 USDT From 0x4B9172…d939010a to 0x44a0a5…e30fa35F1038.747688 USDT From 0x3Fab31…1D9C629f to 0xFaBDea…2C3657A4135.3 USDT From 0x5E2cB2…8Ba23599 to 0xB012E2…6a4588A8675.8 USDT From 0xCd80b3…03099B0A to 0x64E3Ca…9eaBA7810.08305081 ETH From 0x5520F9…a790aE41 to 0xd1176a…216824D60.009720420665751649 ETH From 0xBC3853…497CC64e to 0xf1Fc1A…BBCfc7830.00033557 ETH From 0x6F3487…282C52d2 to 0x86bA4F…0982887C0.000124076758183913 ETH From 0xC613eD…13c02e9b to 0xDd1a14…BCA855220.242 ETH From 0x1DDc5f…8171738e to 0x3AEcf6…E780e6281.8245466656167362 ETH From 0x3d74f9…a6eE3f0F to 0x453058…F25FE881100 USDC From 0xb2d7F6…03Ad2100 to 0x7Db5e6…89ec644A25.251958 USDT From 0x758305…68A9C784 to 0x882421…ef5DE2501001 USDC From 0x81d305…607A2ED7 to 0x0bD051…DD311b6080 ETH From 0xfA8fcA…760798d9 to 0x224301…D334662618.786832 USDT From 0xECD7B5…808993C9 to 0x76b5f3…Bb2DFf98155538.476797 USDC From 0x128Dd8…b1d3f92b to 0xe1C034…2E5EcC06314.638234 USDT From 0xbD9056…4a45Ada8 to 0x44a0a5…e30fa35F89.8 USDT From 0x2713c9…978c8a2e to 0xe76FD2…21bC45fa4.2785 ETH From 0xb3E2d5…4E03abc7 to 0xdfe14F…5516F9DA100 USDT From 0x9aeECB…E795E379 to 0x3B6db0…2E9b191618170 USDC From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.153875061723036 ETH From 0xCD2011…85D53DeD to 0x93B5D1…78A6A54c0.01 ETH From 0x876cB1…aBa437dd to 0x397afB…d762BA50300 USDT	0x401a7F…cc7D3b14	0 eth 0 ETH	0.002304693046049053 eth 0.002304693046049053 ETH
0x44c3c8…fa977873	23340847	Thu, Sep 11, 2025 3:54 PM	0xc35fB8…44F798D7	From 0x13E8B0…6a5cD901 to 0x16fbc5…1E0c53d339.58 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000493688332995 eth 0.0000493688332995 ETH
0x18a87b…602838ff	23340825	Thu, Sep 11, 2025 3:50 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x13E8B0…6a5cD90141 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000047809427436652 eth 0.000047809427436652 ETH
0xd4ee8d…7d148d22	22693221	Fri, Jun 13, 2025 4:21 AM	0xc35fB8…44F798D7	From 0x13E8B0…6a5cD901 to 0x16fbc5…1E0c53d3295.7 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000813006207552 eth 0.0000813006207552 ETH
0x2cba5c…9919a29b	22692964	Fri, Jun 13, 2025 3:29 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x13E8B0…6a5cD901299.19 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000181865917769025 eth 0.000181865917769025 ETH
0x918f30…4f794fc7	22477788	Wed, May 14, 2025 12:14 AM	0xc35fB8…44F798D7	From 0x13E8B0…6a5cD901 to 0xf316c2…F01694966.93 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000171638239121764 eth 0.000171638239121764 ETH
0x56f70c…16ef4918	22477765	Wed, May 14, 2025 12:09 AM	0x928A36…c45c3569	From 0x928A36…c45c3569 to 0x13E8B0…6a5cD9017.54 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000134543090560035 eth 0.000134543090560035 ETH
0x170332…a210299d	22028109	Wed, Mar 12, 2025 3:30 AM	0xc35fB8…44F798D7	From 0x13E8B0…6a5cD901 to 0xDA4A13…E490Cbe0148.73 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002068 eth 0.002068 ETH
0x91e8ec…9824e146	22028089	Wed, Mar 12, 2025 3:26 AM	0x5041ed…4724081A	From 0x5041ed…4724081A to 0x13E8B0…6a5cD901150.31 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000115854602793846 eth 0.000115854602793846 ETH
0xd1e920…4cdf0203	20719997	Tue, Sep 10, 2024 11:44 AM	0xc35fB8…44F798D7	From 0x13E8B0…6a5cD901 to 0xc1D88C…409e12CF1092.46 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002068 eth 0.002068 ETH
0xff3982…400e5671	20719977	Tue, Sep 10, 2024 11:40 AM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x13E8B0…6a5cD9011107.66 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00041248730631878 eth 0.00041248730631878 ETH
0x0e6f08…723e2409	20336402	Thu, Jul 18, 2024 10:30 PM	0xc35fB8…44F798D7	From 0x13E8B0…6a5cD901 to 0x08F3bF…072690F498.357573 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002068 eth 0.002068 ETH
0xa4efcf…82eb8de4	20285321	Thu, Jul 11, 2024 7:20 PM	0x935f64…ce4205b5	From 0x935f64…ce4205b5 to 0x13E8B0…6a5cD901100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000304850857607407 eth 0.000304850857607407 ETH
0x9e813b…e692734a	19850489	Sun, May 12, 2024 12:52 AM	0xc35fB8…44F798D7	From 0x13E8B0…6a5cD901 to 0xe6195b…Da2884fb234.86 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002068 eth 0.002068 ETH
0xe6658c…e403fbf4	19850467	Sun, May 12, 2024 12:47 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x13E8B0…6a5cD901237.96 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000247059402114322 eth 0.000247059402114322 ETH
0x79c26f…0b6de657	18560863	Mon, Nov 13, 2023 5:20 AM	0x13E8B0…6a5cD901		0xc35fB8…44F798D7	0.02989728 eth 0.02989728 ETH	0.000763110585573 eth 0.000763110585573 ETH
0xacb1e6…66eb6307	18560076	Mon, Nov 13, 2023 2:42 AM	0xc35fB8…44F798D7	From 0x13E8B0…6a5cD901 to 0x7bF7fE…E397004217.11 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00246927999846528 eth 0.00246927999846528 ETH
0x858b5a…4e9602e4	18560075	Mon, Nov 13, 2023 2:42 AM	0x13E8B0…6a5cD901		0xdAC17F…3D831ec7	0 eth 0 ETH	0.002355099509307267 eth 0.002355099509307267 ETH
0x6b59ca…702b4f00	18560074	Mon, Nov 13, 2023 2:42 AM	0xc35fB8…44F798D7		0x13E8B0…6a5cD901	0.03301549 eth 0.03301549 ETH	0.00098451040149 eth 0.00098451040149 ETH
0x9779f5…589d9b9b	18560059	Mon, Nov 13, 2023 2:39 AM	0x8E7D5d…950E2113	From 0x8E7D5d…950E2113 to 0x13E8B0…6a5cD90121.88 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001863556005186512 eth 0.001863556005186512 ETH

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