Address 0x13c5699Bce60f5940F0c50b0C0AEb3fa1fd964e0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x53c59c…4afb9694	23405540	Sat, Sep 20, 2025 4:43 PM	0x6860c4…Cb7FdF8D	From 0x12FED2…4e6dbd04 to 0xf5c200…4aABa499200 USDT From 0x68dceA…D649C6D2 to 0x80f7c4…2117D72348.93 USDT From 0x3F3E35…c805e55A to 0x03F44B…4BD9F9457000 USDT From 0x824f6b…3C8DaAd4 to 0x9C120A…b661EF2029229 USDC From 0xC4C896…1a33B0Bf to 0x38ca14…148E41f52.7571779703216808 ETH From 0xb5f79A…22e82003 to 0x010fC6…787E46E332533.568839 USDT From 0x2Cd13D…d1F01cca to 0xfC0560…d63F01727.3 ETH From 0x387A7F…f985C1F6 to 0x794bc3…7E5686a80.003099683610865719 ETH From 0xE38177…d89Ed9C7 to 0x9078D6…35F5F9c10.6893558783241516 ETH From 0xE3B981…bcd57f54 to 0xb1640D…eb09BF7230000 USDT From 0xdDFC7d…6d8b38a5 to 0x3b1822…fd421ab24995.004995 USDT From 0x88857D…517Fd804 to 0x376321…7095e15312000 USDT From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d586.36926 USDT From 0x63F6ED…703560eF to 0xCF9bC6…9c79571c17.61620119064232 ETH From 0x7E24F0…757BC1dD to 0x504A4B…Bd62EFA84.745120249505236 ETH From 0xbD2226…98324460 to 0x71AB69…C103C19130000 USDT From 0xa66971…4f5c4191 to 0x0D9156…a0f21B7840000 USDT From 0xC098cf…744f87AD to 0x5b71AF…ab6c75F924.99995801 ETH From 0x6B5a5b…80E6080E to 0xc813F6…03DF356E27.909597 USDT From 0x831Fe4…5967534b to 0xF87D97…Bbb20D581000 USDC From 0x521433…8853F4bc to 0x2D0BE5…48c8232B0.017617224082409 ETH From 0xc59CBD…21fb04fA to 0xe9B857…55A65b4a0.02 ETH From 0x4231cd…572B4804 to 0x265FB7…9Cc09BbA1300 USDC From 0x4B057F…ace746B2 to 0xFB9AF8…D77A110c5891 USDT From 0x98edF8…721D3Aa6 to 0xbF6949…46ded2620.320673725354887 ETH From 0xB115b4…8d6d71Ef to 0x2dE2d6…340E6966719.47 USDT From 0xe19326…923a06bd to 0xB131B1…5E68b4a50.2324152 ETH From 0x35ED0A…Ccd8F8C5 to 0xD683EA…0037A051735 USDT From 0xab9040…3821BDcC to 0xac22d2…956ba6B4119.127102 USDC From 0xcD6189…B4acB5A7 to 0x9B88CC…86260bC6195.3 USDT From 0xfF25FF…B62A99cE to 0x121E05…3F3badB05139.008039 USDC From 0xD75603…5740121D to 0xdB73b5…78B78d4f208.694803 USDC From 0x669D63…5Ad50DA2 to 0xc42541…118B3ba41745 USDT From 0x1D4305…60D13008 to 0x03b996…93bAA4361.0824210505801763 ETH From 0x3BA9ea…A21B5aA7 to 0xaad056…8E6F6ef81037.2726 USDT From 0x3d2D8A…4d34B4ce to 0x3861b5…6F7D379B10015.787772 USDT From 0x72efbf…19Bc689A to 0xfA2547…5BAbE3c550000 USDT From 0x8f6DFb…5EdcF2E6 to 0x577f8F…261Bdf348251.89 USDT From 0x7C8d24…01b80a1a to 0x6eA01A…f9f4A72D562.4625 USDT From 0x61D05a…BCC83441 to 0x8622b8…aAe71FfE10 ETH From 0x54AE4f…F1b854DF to 0x346a95…0E4D764e0.005259369518910103 ETH From 0x7C8d24…01b80a1a to 0x6eA01A…f9f4A72D632.770312 USDT From 0x325d7A…8b98194B to 0x863787…4AbA92141300 USDT From 0x765091…d3b89912 to 0xD53185…0D427a2542 USDT From 0xcE98b8…2f325E04 to 0x4e77F0…F08AA4541971.56 USDC From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a74785.009312 USDT From 0xa251d2…b1f5c7fF to 0x2bC636…5De0D6f52500 USDC From 0xc4dC7a…96eD8546 to 0xa2a988…a7E47d2E24.186193 USDT From 0x723A83…1ffF7A51 to 0x8d06a8…44cD12205004 USDC From 0x0d7Aa4…F8dEF42F to 0x6EF92D…bC6AB8c31 ETH From 0x24EaA6…AC7Bf7CE to 0x117DcD…6606F94992.102337 USDT From 0xc406c3…8f6931e5 to 0x99D5cf…b7cC4e751712 USDT From 0x50Bd8b…76d56D6d to 0x7Ac0cB…8f98d4820.01164231 ETH From 0xdD5E2E…911E2710 to 0xf10dF9…17CCA2d50.1 ETH From 0x399aF3…8F1D5541 to 0x875c61…BDAA16ea2691.05 USDC From 0xCe79b0…4d10FC6b to 0x01017b…6566d964295.509149 USDT From 0x4C0F5a…1568020d to 0x717987…ab43978d5 ETH From 0x54e6Cd…3E3de4f2 to 0xf95C7C…3e868CeD0.2 ETH From 0x41db5c…ee6E5844 to 0xa48118…Fd1F244073368 USDT From 0xF27C1F…903672B0 to 0x64503c…432dBA4e0.433121681205 ETH From 0xF88B6E…7960Ad4e to 0x5D68EF…F8d76137972.5687 USDT From 0x8203A7…1F0a8C75 to 0x5E3c96…494df9F740904.538945 USDC From 0xB6Ec64…6653821b to 0x7cBE1e…d9777C6012000 USDT From 0xf2d726…27B39671 to 0xC1E662…19112cB020453 USDC From 0x1016E4…278c5822 to 0x6Cc765…26e4FAd329400 USDT From 0x9Ee5fa…A6eDA455 to 0x4BA197…E3eC07387518.364576830805 DAI From 0x47E535…B0A5e246 to 0x11Faf2…867844601000 USDC From 0xd2f025…809DCD32 to 0x95766E…a33aB4a2592 USDT From 0xf2ec28…dAe6f1EB to 0x38a472…BAC8AcdB0.000161961158851656 ETH From 0xa07101…96B73969 to 0x33469B…d9DF53C720000.001909 USDT From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d300 USDT From 0xCd44d1…F9e56Da1 to 0x27f4E3…Cc70a2d30.022855517575893016 ETH From 0x4cb9CC…B00A83aB to 0x66Ea06…d3e5c62C15068 USDC From 0x050c9B…EdDC80f5 to 0x661d11…C51C2D640.009170605923419561 ETH From 0x950EEC…5D7AA0e9 to 0x7d7bB1…Ed18D7Dc0.04721633755794049 ETH From 0x270AAA…0712cea2 to 0xa2a988…a7E47d2E20 USDT From 0x02aa71…F026e063 to 0x484dc7…48957414100 USDT From 0x138235…3Bc170a3 to 0x2b5005…34c0B5740.007202967972609033 ETH From 0x02755B…ee22258A to 0x4C39fD…CDB2d3670.05 ETH From 0xC4c51a…9D99fa88 to 0x3AEcf6…E780e6280.7666815164318121 ETH From 0xb07DA5…17E46214 to 0xCfe5a8…5b0620760.11934106374114706 ETH From 0x531053…AaCaBA66 to 0x3FcCa7…48A2E8E42400000 USDT From 0x155589…79D6a8E5 to 0xafe198…3f52A53E1054 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A4000 USDT From 0x77b92b…1DD87B87 to 0x83eb56…7051D8c319351.395329 USDT From 0xE93801…EbC2D391 to 0x9C7422…a1CD96CB46979 USDT From 0x31b753…82b362b1 to 0xDc5bFC…cA9e2275175 USDT From 0xD4E895…AC294440 to 0x3AEcf6…E780e6280.6480779537455336 ETH From 0x47e04A…f05D6a4E to 0x43fa40…b2d22B5E7.928192114618422 ETH From 0x85088C…74d34e91 to 0xe044E4…b4F513C7660000 USDT From 0x523633…7D84F954 to 0x976450…0eFa883063255 USDT From 0x2C5684…Af9db535 to 0xCe6110…BF4be9490.02005023739206804 ETH From 0xF300A6…A750ccA0 to 0x742D2A…EB936C3F65135.258908 DAI From 0xfaA779…C5F620a8 to 0x79e177…9705766d50000 USDT From 0x3BA9ea…A21B5aA7 to 0xa2e512…488169061793.4 USDT From 0x9b8F0e…A8d0ee99 to 0x661d11…C51C2D640.011251807914721253 ETH From 0x899df4…c45d72f2 to 0xCC3Fe1…653D0cCc140 USDC From 0xF6ec24…0c838B90 to 0x81A975…eCCf100910808 USDC From 0x1e3e90…C3848608 to 0x48dECC…f9C356800.006 ETH From 0x7C264B…04f30e22 to 0xDae502…775abb2F12.65 ETH From 0xC7aF00…7c65DdD0 to 0x7796b5…9ED8514c200 USDT From 0x68b960…3A0e2E85 to 0x35cd12…5016FBF40.022 ETH From 0x2D6546…5Df47440 to 0x14E3F7…68e512a7100 USDT From 0xBf93CF…1B23C58c to 0xe1fea1…c496937a0.008034901806400815 ETH From 0x6ea4aC…370fB9c9 to 0x0bec63…696298510.06464432625128691 ETH From 0x0a06f8…49999B24 to 0xba0958…263c83d5298.17 USDT From 0x34D6F0…5bC2102b to 0x2bF6A2…F80398692400 USDT From 0xFc2a82…23dEac1B to 0x923319…a2F21b1f12000 USDT From 0x6F2d02…767F5611 to 0x2DF495…b589f5E60.01001 ETH From 0x8FfA27…653862F9 to 0xecA682…E0F7b9A40.22128740586986972 ETH From 0x3B61F5…e02872f9 to 0xe1b4A5…3c4B6eac86.92 USDT From 0xE3CdE6…1D4aA9B4 to 0xA3e790…868421Bc14000 USDT From 0x6ea73f…2d0B77cB to 0x6de026…F140d21F25759.74 USDC From 0xE291cc…5c0ad342 to 0xe5C9c2…65ee5bF739.824359 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011154255 USDT From 0x332F4B…36E4F224 to 0x44a0a5…e30fa35F0.006250291769358639 ETH From 0x428F73…99cd5e16 to 0x629436…EE57F50A0.13167567 ETH From 0xFE617B…6ff1e3b3 to 0x0E08bF…17564B9F14775 USDT From 0xb7cDE5…B3754D5e to 0x83572b…9f327cC2389.61 USDC From 0x0f0984…EbA8cDaB to 0x3e6467…83113A8223341.106275 USDT From 0x37305B…57fD7341 to 0x0ebCC2…18B372b71017.114422 USDC From 0xfD2904…06D9e492 to 0xC50299…714a12f6100 USDT From 0x8e0787…C1fC6b63 to 0x2Ecfd6…a79b2C8794 USDT From 0x0681F6…4A0a2258 to 0x23c8c3…2cA4Ce5619123 USDT From 0x6a718A…D3B6D49E to 0xEcFc1C…3C5347324994.005994 USDT From 0xe0F27f…4fA267cF to 0xfc3A6a…2A38379E14.124 USDT From 0x2d1dC5…40100D94 to 0x2AFcEf…CaBf65f53511 USDT From 0xCA55Ef…5E8D536a to 0xDD216C…E3B76c425.95120067092123 ETH From 0xbC941e…A481c873 to 0x43f360…D95d0E16108713.193566 USDT From 0x044bd8…bE2E4cE2 to 0xc745d8…a4C9017917597 USDT From 0x0f32c7…056fE1A7 to 0xceAC7c…b8FFBE611138 USDT From 0x16749C…beF22928 to 0x3F6a6A…1bc6A1a129 USDT From 0x673F12…AE711fd2 to 0x851a4E…5479a83B0.031737113258942615 ETH From 0xF8B73f…310389A7 to 0x414E64…df23A75110000.003 USDT From 0x78CFc1…50F043B7 to 0xa2a988…a7E47d2E70.736263 USDT From 0xE80505…54a4f7cE to 0x43225F…98cF641b0.54390503 ETH From 0x33fFf2…AfB63b5d to 0x0558Ea…1A4a94DF100 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12849.993845 USDT From 0x92959B…98fb6331 to 0x1BEc09…5dEc01F30.214732 ETH From 0x91E7ac…6F801E78 to 0x510C6C…b08ECf030.007443 ETH From 0xf31fF7…Dd432ae0 to 0x7e4A15…8D5fDDDe21.9 USDT From 0x934664…6503d9F5 to 0x05D8E0…B9e8041e171.04 USDC From 0x9EC1ab…6d5E9219 to 0x304C2E…554F0DDD0.519392710052777 ETH From 0x7b0010…0b0DfB2e to 0x2eA897…7745F9eB0.018998663964615 ETH From 0x8751C3…E9Ebb7Dc to 0xD36a53…d33775Cf98302 USDC From 0x42dC04…1cba62A6 to 0x2dCE50…EC7c0De325000 USDT From 0xEE392C…523468ba to 0x81a210…3766C2f83100.5 USDT From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A10.195599 USDT From 0x295C8D…e23A92C3 to 0x72ff4F…cF5C451534685 USDC From 0x47e04A…f05D6a4E to 0x43fa40…b2d22B5E0.1 ETH From 0x597eD0…275b672a to 0x9771BA…87aCdc4E99.99997016916764 ETH From 0x1a08d0…04734050 to 0x6482d7…6091ae6F0.000142325160201 ETH From 0x5c78c2…857aE1D5 to 0xa2a988…a7E47d2E19.263676 USDT From 0xC582aE…F9Ec0d80 to 0x4D0CB1…6c9A91F2500 USDT From 0x4C73db…af5A56f4 to 0x292Aa1…2efC2FD00.003299345389035594 ETH From 0x581990…61B87108 to 0xB9cC0f…8F4A7c2e1999.353584 USDT From 0x4973E2…CA468f6B to 0x26f28e…dfb183A10.002934325483448 ETH From 0xb94c02…E9Ba6195 to 0x08C9B7…8C2a952b72.61815650326763 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xcfbd5C…2D8B56Af to 0x795726…B4F38131990 USDT From 0xCeA6b0…0336C909 to 0xfaCD8C…8ED40C810.2513184251335819 ETH From 0xCc40cB…93D87f81 to 0xd0daeA…760ae14f2000 USDT From 0x7bfbeA…cb8E718a to 0xED68AE…cBB5208f9600 USDT From 0xA21b3B…aC6782d2 to 0xa2a988…a7E47d2E21 USDT From 0xab3FC2…8C089532 to 0x739184…4e38A2A6497420 USDC From 0x9148C3…5e9838fb to 0xCed37B…a4970c2C0.012319960362596404 ETH From 0x11c872…7A52e957 to 0xb758AA…c6a27F75107570.99614 USDC From 0x4a7F8f…B0A8c44d to 0x7B3fA2…FC8aB76a59090.61 USDC From 0xA5AadB…5A636aF7 to 0x619aC4…41c7eC3a113000 USDC From 0x64018C…D9Fba2b5 to 0x05d211…735AD84C10 USDC From 0x877cEc…7918D034 to 0x27305c…69DFc81e68.73 USDC From 0x086305…14B379ac to 0xA4524e…Ce61Ed2D0.03383132 ETH From 0x4C0F5a…1568020d to 0x717987…ab43978d5 ETH From 0xbB7b0d…bb43364c to 0x621AbB…51fEaA7b0.38133536 ETH From 0x59FefF…4f808fF3 to 0x052A2E…db9CEdA126000 USDT From 0xDa7AE2…85f726a3 to 0xB8f373…6495E99190000 USDT From 0x77bfc4…CcD3dddd to 0xa2a988…a7E47d2E34.7858 USDT From 0xcB3B5F…6C4B4058 to 0xAf3B69…98ad99D39.099905089508598 ETH From 0xA7bE95…12C77c2c to 0xf8BB66…8A21C48011 ETH From 0x2FBb12…fC4Fa832 to 0xbeD512…706cfeA533400 USDC From 0x2933A8…9CC55608 to 0x102CCD…504270e927000 USDC From 0x5b06D4…dcd350AF to 0x4c79E0…1897307b52220 USDC From 0x193D39…53AD454F to 0xAB0423…90d6578D18.746629254855502 ETH From 0xC9b3a9…95ac6Ed7 to 0xbC429f…C3E05a4D100 USDC From 0xa74bb6…3AB4b76D to 0xC97465…eBB1666C27 USDC From 0x36aACf…88318c90 to 0x267D55…1bDA1C0B22000 USDT From 0x1A848e…f496C0b8 to 0x42F7DA…ccf1037A9981056.457533 USDC From 0x606c1e…dC92DA6a to 0xE008C0…12C9C7BA4159.59 USDT From 0x966c18…C473Ca1d to 0x43D433…251207920.05 ETH From 0x70cF6F…fe02C404 to 0x458eB3…bC1c5e204.6238202037487675 ETH From 0x311588…1368Fec3 to 0x61A49d…5cbeE4e55000 USDT From 0x4c5e86…6E69d48D to 0xC0b3aB…4AB41b7421.847428 USDC From 0xD5FCA7…38e999D6 to 0xa2a988…a7E47d2E19.77 USDT From 0x9Ef556…aDF928C1 to 0x9739ee…2Cdddde61500 USDT From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566265000 USDT From 0x5a326E…43955C44 to 0x02ac84…3884dE2c3509.33 USDC From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656150000 USDC From 0x3Ff526…9f2d8b1f to 0x257B18…fCC2Fe9b10.244514 USDC From 0xa31981…1f611314 to 0xA72020…3be7c6540.006 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.16223729616199178 ETH From 0xf84bE0…A1fc80D6 to 0x3CADAC…91BC6fd95000 USDT From 0x4ea3Fe…cE3Ca040 to 0x6e7A4C…3BAf0107133.15 USDT From 0xe6aEb1…a04b9eC6 to 0x1f2878…43E5F9631000 USDC From 0x7B44ef…bA8268C1 to 0x0353E9…019669c9500 USDT From 0x50987f…11c53b69 to 0x79206c…435E3Fa011.6 ETH From 0x21c040…BdBD353d to 0xa2a988…a7E47d2E66.722169 USDT From 0x13711d…1288471f to 0x44a0a5…e30fa35F0.02282607774548135 ETH From 0xc288FE…b6c7b4b2 to 0xA989A5…4924f66D49995.62 USDC From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0xcd84c8…1367894f to 0xFaBDea…2C3657A4135.2 USDT From 0x773297…8EFFCF1e to 0xb932fB…dA35c0f8100 USDT From 0x6957E2…71455C2F to 0x3899d7…dB09C5605.256732812234161 ETH From 0x0b98eb…F246033C to 0x6de026…F140d21F5401807.42115 USDC From 0xEd802B…928947F1 to 0x34586c…8cBc6AeC6.999047887151774 ETH From 0x339bA9…b3913807 to 0x8891ec…016a36651000 USDT From 0x10A5Bf…c0a9b8D2 to 0x5F2bE8…1920631027219 USDC From 0x6Ad5Ee…93Fe97B4 to 0x50180b…ED17290D2500 USDC From 0xFa1bde…d22b5e12 to 0x471D81…086e8dff0.6496178081895151 ETH From 0xE35252…342C6120 to 0xa66993…8C9D7F6212.68932355035213 ETH From 0xE2AC94…2d63a563 to 0x95766E…a33aB4a2299.37 USDT From 0xf3b228…71d63636 to 0xe55F2e…3D928a3E0.07 ETH From 0xF8442E…F60af90f to 0x5C4676…1BD03175700.193953 USDC From 0xD7e09a…5Cdd9c2C to 0x83366A…0Ba02913117.676655 USDC From 0x0f0984…EbA8cDaB to 0x3e6467…83113A8225000 USDT From 0x3d27DF…4186f881 to 0xe1C034…2E5EcC063205.44 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e17000 USDT From 0x6f3782…229a8335 to 0x2e51EB…43C877b292 USDC From 0x77C027…f6285329 to 0x616CCe…9ad91a3C0.009847510369279912 ETH From 0x82722f…07B3153B to 0xbcFCdf…fF104b381000.0001 USDT From 0xEB3211…C34217bb to 0xbA7189…801491261065 USDT From 0x82F14d…435AfAEf to 0x6673a7…8e3B03753267.622315 USDC From 0x03F38A…3db04bB2 to 0xBcf8eE…8cd6113310 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430046274.183351 USDC From 0xFCf0B9…E78376a7 to 0x0A2EB0…0a619F8E198097.956328 USDT From 0xb8a61a…c0e5E6c1 to 0xDee04d…ACb495153.73 ETH From 0xae2b06…966954DB to 0x84f16F…3FF6C42A0.317 ETH From 0x0e8F00…4e3FabFf to 0xa8B159…aE394B9510000 USDT From 0x672Ff1…46CcD4Ed to 0x29C8B8…66102A682000 USDT From 0xBC0a91…B7d4B54D to 0xF6B695…103236793429900 USDT From 0x33c0e5…50600216 to 0x7CbCfe…08489631300000 USDC From 0x2c46f2…Dcadd9a7 to 0xBEe756…b6E126f80.03289935 ETH From 0x10366d…7F425606 to 0x6a9fD8…9Daf10DD0.005241695765811723 ETH From 0xD2Dab6…6619f843 to 0xfaCD8C…8ED40C810.35384144941315304 ETH From 0x177dC0…7011D0e4 to 0xFFD503…5a2db9356.051978019105061 ETH From 0x79dD93…61F4DEcB to 0xB61Fb0…A569863f0.000170483606882282 ETH From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa70.5860806290337579 ETH From 0xb7f6eB…0103490F to 0x3AEcf6…E780e6281.7331781409520375 ETH From 0xceA192…eAA516d5 to 0x584239…CC0B99a1126000 USDC From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc650000.01802 USDC From 0x656AF4…84563BFD to 0x824C5c…594bBc3A17888.046893 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1154255 USDT From 0x79774E…5Cb290FE to 0x25B25E…C3Ac416b4.271209750493761 ETH From 0x7B8264…64EaF676 to 0x1e11A9…5C4392b633002 USDT From 0xF554dF…C49942e0 to 0x201Dc0…dE33F98b48.18 USDT From 0xB8d255…f3469329 to 0xa2a988…a7E47d2E34.244612 USDT From 0xA74Cb4…d5a08f56 to 0xd8820B…dB43d12810 USDT From 0xBDeB8f…34E94761 to 0x251771…3595Bed520000 USDC From 0x9173DE…4B4eBfe9 to 0xAE258E…9E14f9260.01969658 ETH From 0xdE3b2a…0AC7DF35 to 0x0146ED…af732E1c13667.131 USDC From 0xD88CC4…26869eAA to 0x3AEcf6…E780e6281.3132487338089205 ETH From 0x9C0071…7B54e5b7 to 0x02A317…1C98CE3c299.75 USDT From 0x2dAD0f…9a047EBF to 0x9B2A22…49C3bAc42.1300323311938314 ETH From 0x4AE2Af…576D95F0 to 0x40c979…CCc607665000 USDT From 0x0C4BEf…e24261BA to 0xE1688F…EF2C996C15748.03 USDT From 0x06558e…4d988249 to 0xF4E097…2E93a3621400 USDT From 0xB65A22…7c18764e to 0x977D97…C6512eC2550 USDT From 0xcc6Dc4…B0cb7868 to 0xE347a7…CdbE19641.483097 USDC From 0xBc2955…991A70BA to 0x190e20…51c13A7a20000 USDT From 0xb33591…B0AB627E to 0x8C9dcf…212c80C750773.32 USDT From 0x9EE0bC…19C23C5F to 0xa74329…6e952b69250 USDT From 0x1Ac5c1…D1f819Fc to 0x4F69cf…eb7A0b9f10.02725285812251 ETH From 0x76fF7E…79029785 to 0x2A8200…Ec96a9540.025164069734670048 ETH From 0xb5A9a0…736Bbf53 to 0x935DE5…e08829585 USDC From 0xa99dcA…4AC030Ca to 0xfef204…329604772293.47 USDC From 0xEb8c62…01b7Cf65 to 0x31C6B4…5eD4982010000 USDT From 0x504137…603e226d to 0xFc40fE…cfA48C498141.74 USDC From 0x233355…82A8C13A to 0xFcD11b…916e22c625.5 ETH From 0xD01C0C…520514Ef to 0x1DBF43…c5A285383000 USDC From 0x793015…303BE77F to 0xD599e9…7652f8a799.99995219010587 ETH From 0x745454…641E512c to 0x60BCA9…54533Eeb0.0393765553374692 ETH From 0x62f893…03247dee to 0x96DA3b…70E3e7b50.017378877572184 ETH From 0x929E3C…B118De14 to 0x146A0B…170914181000 USDT From 0xFa42ff…4A0cC23d to 0x470033…0698a660800.224062 USDC From 0x94C20a…Bb7e0410 to 0x3ada1F…C5313B531 ETH From 0x656D60…69DA320e to 0x05a0e9…FEdd52Db2.6299587671659803 ETH From 0xce990D…df298e9F to 0x2a2890…A1AB612D521626.082327 USDC From 0xecC94F…Ac61dF94 to 0xC6CD91…D2A7Ef1C0.02170133102226706 ETH From 0xB0E3AC…8480a303 to 0xB21257…6Ba053a10.009804009698048772 ETH From 0xDff2A2…b36B7b89 to 0x95766E…a33aB4a2376 USDT From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB11000 USDC From 0x58A045…b89b1120 to 0xd0A10D…B941817410001.314541 USDC From 0xBb84f6…98DCcE5E to 0x6048BA…29e881B962278.43 USDC From 0xC3dE02…73fe6Ae6 to 0xa2a988…a7E47d2E25.7 USDT From 0xA2D3DC…ec5FCE60 to 0x3bA7dF…Df999b3a0.41032662123851016 ETH From 0x0e0064…5B82c01C to 0xb09939…AF7B73970.01 ETH From 0x644D9F…bcb023f7 to 0xD0f263…8aF248090.02996249 ETH From 0x70A6A0…6c67A83b to 0xE1431b…3a5C1Dbe11.9942 ETH From 0x700Be0…b7E698BE to 0x1DeB5B…6018e896500000 USDC From 0x5c74CB…0b89AC6f to 0x3ACC04…4B1bC5e41132.626755 USDC From 0x77a070…7ccc4935 to 0x05dC0B…CFb57a3615000 USDT From 0xE62afc…a6F50Ca9 to 0x930AC8…e0b75481100 USDT From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d11713.648157 USDT From 0xef5d4F…A8Ff079f to 0xD726E8…C3e96bcf0.13262242 ETH From 0x2AF5F5…859DCC68 to 0x06819A…55D494455000 USDT From 0xb7e9cC…A19C71Fe to 0xbF6949…46ded2620.024771061209896 ETH From 0x222139…5d9D841b to 0x93B314…E4BDBb031 ETH From 0x63E14F…D0688FaF to 0x36D67E…1073EDf62.55 ETH From 0x166Fde…140CA66A to 0x661d11…C51C2D640.008963940275755419 ETH From 0x1BA9AB…6F145bF6 to 0x7Db5e6…89ec644A0.006893167806788 ETH From 0x300452…28B86e62 to 0xF84878…0cbB6d701140.51 USDT From 0xE2b2D9…C218f518 to 0xcff312…976239995000 USDT From 0x84b81f…383bF970 to 0x2c7414…673a08610.882434 ETH From 0x4f7494…E426866a to 0xf1A995…d9B33d5a5 ETH From 0x3149C2…1B2e995d to 0x0146ED…af732E1c102.169623 USDC From 0xBCa3F9…cEDa360c to 0xa2a988…a7E47d2E94.33887 USDT From 0x9f4890…2f156106 to 0x002771…8a51326210 ETH From 0xc16712…3510AC8b to 0x99e56A…B7B7EBc210000 USDT From 0xC0A008…1E566510 to 0x793091…663be77F100 ETH From 0x3219Ed…739f277F to 0x074C45…3BD9CA70553 USDC From 0xAa655D…5E317fbF to 0xe1AB0D…71f43e9a0.001 ETH From 0x431a0f…060658eF to 0xC7F36c…BdF1A69A0.000030046622308764 ETH From 0xC3E41b…18D9B030 to 0x625047…b6dd3C094654 USDT From 0xdbC1E0…d19D2095 to 0xf505ba…3480c8940.0088 ETH From 0x5b008f…F662030f to 0x755A8e…218F908498.96 USDT From 0x33ACa7…7eDfB3C0 to 0xbc853D…4AA152601.4002 ETH From 0x0BB34d…3cd8032B to 0x681029…CDDfD692200000 USDT From 0x7c7d92…B324B03F to 0xbeE169…708728a63000 USDT From 0x7Ace36…FB10146A to 0x71b8d6…dA0deC600.012516 ETH From 0xfB142D…72EE3aE6 to 0xa4F5FC…dA26BDbd735462.83818 USDT From 0xe7Ad62…1A615F70 to 0x035ed6…B44774D5100 USDT From 0x900400…DCBdb1BA to 0x6a2Ae5…14ee883e0.005062557605301362 ETH From 0xb406e6…4b0470e1 to 0x904F4A…c307906c0.0664241447337831 ETH From 0xcA098D…D06AdEe3 to 0x08FEdF…36Bb1c410.11175 ETH From 0x0f32c7…056fE1A7 to 0xA362Cb…5bE51476190 USDT From 0x70e6Ca…B4B0CbE6 to 0x2b740e…38FE8C87100000.7246 USDT From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD35000 USDT From 0xc07954…68957aB2 to 0x6eA01A…f9f4A72D12.984006 USDC From 0x280913…6F65C00D to 0x085575…d24922d5800 USDT From 0xBC0a91…B7d4B54D to 0xFB8D6D…6D2F6752100 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A3000 USDT From 0x6B84c0…dE0EE8E1 to 0xdc1A27…4005D3730.110445 ETH From 0x25Badf…3860A663 to 0x0a9131…0C3f71947399.055 USDT From 0x6beE9a…3AD67D16 to 0x791F8A…18ff931723278.041364 USDT From 0x34c668…3e297e23 to 0x851a4E…5479a83B0.071257746366618 ETH From 0x4754Cc…B968380d to 0x3f2664…1FDB1a92180.460033 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C115000 USDC From 0x075C64…70906455 to 0x2Ecfd6…a79b2C870.036 ETH From 0x8CB768…fF4A6274 to 0xb09939…AF7B73970.01 ETH From 0x7DA142…C28cDfEd to 0xd2A7Bc…91ee33Dc0.005354397865932472 ETH From 0xfB17f5…1c77Ddc1 to 0xb7544b…0d48e5C50.014885622413381445 ETH From 0xD6Ab94…42d5D97C to 0x1320F9…58f347cc117.306456 USDT From 0x168CAD…82D85E81 to 0x3F6a6A…1bc6A1a12500 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64200 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F4100 USDC From 0xa54672…3dA75883 to 0x2e46F9…6b51e1650.1851397743992153 ETH From 0xe34b87…8Ced7Ac8 to 0xd29aF8…25b4d5ad5410 USDC From 0x574fF6…264912D5 to 0xb775BF…607F64785.332174026544591 ETH From 0x481E02…e0240283 to 0x2f86A4…52eE34670.4726420205388931 ETH From 0x410B79…9e407a66 to 0xB6Dc9f…5BB6Ba4374600 USDT From 0xe7aB4c…0ac254E6 to 0xAD0769…98e371A25218.969182 USDC From 0xAa0966…83803631 to 0x4eafB8…65f3AD4911.983639699707643 ETH From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D444.910658 USDT From 0x957e85…893aB4a2 to 0x7402f9…D5aAb16C1377.75766 USDT From 0x67ee58…Aa8121ee to 0xFaBDea…2C3657A4171.1 USDT From 0xF8A2c5…c55A43a9 to 0x076Da3…A50A85A70.11463162278916379 ETH From 0x198134…5709d312 to 0x8CA8bb…57a107d450000.0001 USDC From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A522000 USDC From 0xbFFfcD…D6ffA0cC to 0xbB0be0…85A8AC914.332295853938877 ETH From 0xdc2c2c…B14b205D to 0xd4ED86…21E9019D348.642139 USDC From 0xdc787B…799e4E22 to 0xAea2B1…71166BFE70000 USDT From 0x04ab05…75e109Bf to 0x5eCd8d…4e4C99f5234.759969 USDC From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a119000 USDT From 0x3BA9ea…A21B5aA7 to 0x77AbE2…8E020F7D2706 USDT From 0x3BA9ea…A21B5aA7 to 0xc01272…44B6849A956.7021 USDT From 0xD44969…F5172689 to 0x2343A7…3F518455500 USDT From 0x7F4E38…24199aEc to 0x89084B…005d9A7065.012287 USDC From 0xB17B65…757C7f32 to 0x05d752…4470F5F445819 USDT From 0xd7e7FE…Bc81A6e1 to 0x157C76…621360651000 USDT From 0xC565c7…9A7c2a43 to 0xE8B6D9…dc34f1AF3000 USDT From 0xf09b54…B61A13a9 to 0x4A6359…5433fbC20.7737086590992616 ETH From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A29.441794 USDT From 0xAD0eEa…f6e07868 to 0x3AEcf6…E780e6280.5675669597869305 ETH From 0xEbB27c…1710Af1B to 0xFaBDea…2C3657A40.00597863 ETH From 0xc55ea7…88C8f2CF to 0x4c8583…02B5003b698.93 USDT From 0x3Be233…81C19f49 to 0xEe94f5…11de6a521000 USDC From 0x8A9D37…41Ef050F to 0x1f1c2d…dd0e93044115.884115 USDT From 0x1a8d65…17896c2b to 0xb6B44c…ba6f5e1c0.00548421 ETH From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc12767.060771 USDC From 0x818940…86e50Dc7 to 0x8BbE04…3b89F5fa14052.073549 USDT From 0x06Affd…69c111BD to 0x6C9349…87294d071.924413606683915 ETH From 0xd9A162…B12dc1C3 to 0xE2D13C…dd33BC580.002137688517406128 ETH From 0x25A93d…Eb1E73ff to 0x874cf4…498903b213000 USDT From 0x7e358b…b7E52eeF to 0x4A6359…5433fbC20.0851474365622072 ETH From 0x7a967B…d4478D66 to 0x9922C5…896149ff100.019303 USDC From 0x4bb4fe…4a73c128 to 0x43225F…98cF641b1.06592148 ETH From 0x87Ac52…3F701fAD to 0x9FAd7d…d9160B1520000 USDC From 0x9E82BD…C211705c to 0x9Dc4DA…34414A9f20041.512121 USDC From 0xc00659…e0444f2f to 0x69A1F4…8813Cc4C0.3151553189794534 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1239740.43 USDT From 0xAB80c4…45960d2D to 0x0F26b9…CEE14ee5641 USDC From 0xc207ed…625ECA93 to 0x3E45b4…3cdAdA610.005 ETH From 0xb43C3b…E27CFa47 to 0x6d024C…584C86860.012611017223347691 ETH From 0x5dbC21…C05425c6 to 0x4A6359…5433fbC20.640666400871957 ETH From 0x582e17…FeCabf34 to 0x715311…62dEcbEa11136 USDC From 0x04d0f2…8bF4e3d8 to 0x232671…b739d17D1.2500511318820828 ETH From 0x9C12e2…1D57E24A to 0xBd1605…4d7987776273 USDT From 0x30f7F2…cC0D715d to 0x006023…b4dE390218.971398 USDT From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6408532.85 USDC From 0x014262…2d212b68 to 0x25D2D2…350Ce24E10 USDT From 0x3EDf97…8850466A to 0xa85eC9…41D2E2010.1827814800369666 ETH From 0xbDaf79…3dbF0b9D to 0xfA5DAe…6FA9039050 USDT From 0x6E7674…96af0107 to 0xe0eF48…Cb64b9Cd0.000153396323715767 ETH From 0x227b7F…4E62f875 to 0x230fdB…EAF671cF4700.150838041301 ERC20 From 0x73080e…89f9262C to 0x483E33…0958e30B7 ETH From 0x5E69Dc…A81c2312 to 0x3dEbE8…67BdA997104.970434 USDT From 0x5e7230…098Bf037 to 0x24eB80…635Cd25e384.609734 USDT From 0x75eF70…e2597A0A to 0x355FC0…E40E763C3000 USDC From 0xbdF64D…696BC049 to 0xc70038…c32ecCf85500 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2444.28 USDT From 0x6cC4a6…7eAdCEcb to 0x2E6fC4…7CE2098d9000 USDC From 0x4Ee8bB…e030542C to 0x431a21…d80658Ef127.31 USDT From 0x4F74Ca…3af67b5e to 0xcCEC62…cBC8530C0.0129106667929043 ETH From 0x617F5f…ea04383E to 0x5E89f6…C93c1C7f0.057832 ETH From 0xfea041…d736ed46 to 0x95766E…a33aB4a22203 USDT From 0x394eAD…92BB2825 to 0x6d5E42…DB7025E564.494287 USDT From 0x93742f…B10BCcc0 to 0xBA42F3…7a63d8dD0.1441695741149613 ETH From 0x4ECF6F…64d14Ee3 to 0xC52e59…dE131d5124603 USDT From 0x03a8A8…A4C98465 to 0x371783…8004F26f2556 USDT From 0x6f8e72…304D7504 to 0xd00139…52c4B6f30.000365846596483081 ETH From 0x97d920…6DFACa4e to 0x2ae279…cf5E271B234.448173 USDT From 0x8bBb7F…c19a1053 to 0xB95bf1…D655F19f12.2 ETH From 0x666157…fA843B02 to 0x277764…A6dBfAE9349.650349 USDT From 0x552c96…C42FbB71 to 0x3dEbE8…67BdA9970.007178361996804677 ETH From 0x3d24dF…a396BE8E to 0xDFBa69…5ecc7343143.56377 USDC From 0x2061d3…92722428 to 0x3bA11a…Ca1b5Aa72482.375646 USDC From 0x928095…f0404128 to 0xB92e1B…5856A39C150000 USDT From 0x37E515…2fC83a78 to 0x3bA11a…Ca1b5Aa713930.343575 USDT From 0x8a3228…c77B65CE to 0x402600…cc3109Cd2 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a81750 USDC From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.013822371261666508 ETH From 0xEe6f5D…881C67a0 to 0x1E59d8…aeF7ac8273217.8 USDC From 0xFEF76f…3E842932 to 0xaeEf7c…5D400eb930000.001 USDT From 0x5DA8D2…4Ad4867C to 0x95766E…a33aB4a2300 USDT From 0x5fB1f9…1cDf0655 to 0x18D09d…54f079B70.02446123 ETH From 0x43e19a…5f0d2CbA to 0x2A9536…81bA5816290 USDC From 0x499E6D…caC8Ab3C to 0x00064b…2237bE590.01 ETH From 0x71C127…A562c5Be to 0x451bd9…24a503c72000 USDT From 0xc5dB0A…4B6d2d76 to 0x60Ff74…b26deC8b60000 USDT From 0xE6E41C…3C23F7E3 to 0x009A3E…f7493ECE138310.840669 USDT From 0xB57A48…A3a76983 to 0xBdcBa6…624d3d4f1008 USDT From 0xb7D1e3…Aded00E8 to 0x045659…03100037250.287831 USDC From 0x3BA9ea…A21B5aA7 to 0x963820…c22893e6800 USDT From 0xA3A2e5…7470BF88 to 0xCb77f9…0d85EAad104197.33 USDC From 0x0315D6…593b9A3d to 0x4A6359…5433fbC20.7035166555479658 ETH From 0xD9AC9E…F7715786 to 0x43f360…D95d0E1623869.868265 USDT From 0x3662cF…D56B43C5 to 0xdEC207…E2019AF60.0756 ETH From 0xE5cbDe…3ABd477c to 0x231633…F06fF79C0.5 ETH From 0xF496B2…Cf9575db to 0x03f74c…1168d5Cd3000 USDT From 0x2BD48F…A5Fb756b to 0xd91c0A…8bE03bB60.64496 ETH From 0x71d5cc…71c9288e to 0x26aC36…3e66493F1.14 ETH From 0x08cAE2…2D6a7916 to 0x108092…98d7927D1.05 ETH From 0x2a950E…6611Aa2a to 0x084F3f…c0cbea892.5 ETH From 0x24ba25…A2e89368 to 0x514449…C4B9E33910 USDC From 0x4e3D4a…e7982366 to 0xE347a7…CdbE19641.500233 USDC From 0xAcCF30…D15A1969 to 0x3128d2…92D77A503117.765608 USDC From 0xD21a8B…f13805E8 to 0xE0f185…B411D4C50.00634052 ETH From 0xFC1C5B…d9a40b25 to 0x24eB80…635Cd25e9999.37 USDT From 0xAcDbDd…b5B279cf to 0xBFFDf8…7cf703de64169.44 USDT From 0xE62bf8…2B6ACc2c to 0x840304…15E28A2F0.026679998031378785 ETH From 0x4d1B70…DEC80F88 to 0x762718…d6f368740.003 ETH From 0x790ee8…8662F782 to 0x4B6EBC…9462c9781500000.02608 USDC From 0x2c820c…8c709baA to 0x4Bac88…d9f7705659995 USDC From 0xe6d89d…B0301B5C to 0x117DcD…6606F949500.141039 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9245000 USDC From 0x160290…e19193cA to 0x94CEBc…9089560299.900099 USDT From 0x8f0eE0…663786AE to 0xe0D70c…ccD5e045831000 USDT From 0x318147…7cF2eaA8 to 0x7E340c…f185Da004036.6 USDC From 0x6Fa0Ae…15BfDBC3 to 0x80C2B9…fa00F1c20.236643315206524 ETH From 0x402Ec5…99999999 to 0x699200…Ee0A04869.94916 ETH From 0x1A9C92…464505D7 to 0x0d4D1c…823Dc3890.533991 ETH From 0xAe7E60…2EE5980F to 0x18a3BC…6714A50f0.000162461324126232 ETH From 0x21eAD2…8AbA0B01 to 0xC3FF04…51C22fC6205.688208 USDC From 0x96Dffe…54E3E7b5 to 0x4273d3…61054D303.142837628 ETH From 0x4f67D2…DdF85a62 to 0x2c8e2E…dED810260.00002890165329816 ETH From 0x699acf…5b4AA4Fd to 0xD29ae9…135C6a65150000 USDC From 0x3dced3…Beaa2977 to 0x2Cd1bB…91f01ccA6.8 ETH From 0xcD6189…B4acB5A7 to 0x3CFB5D…e459996f171 USDT From 0x076cfC…5D461504 to 0x66531E…023bA4Cd1488 USDC From 0x4D4fA8…cdc05aC3 to 0x367A84…d5677b6B5048.390261 USDC From 0xb6496F…3e6F91fA to 0x640B72…F8fA57441842.744588 USDC From 0x8e6156…D782D5bC to 0x3f2664…1FDB1a92223.099841 USDT From 0xeC434d…bA9D360e to 0x332A89…f3b685C01835 USDT From 0xDC084A…474D39ce to 0x87aE8d…C4f2549216.900101141757318 ETH From 0x93b914…011A7F63 to 0x7Db5e6…89ec644A875 USDT From 0xf660De…6cB83056 to 0x02ac84…3884dE2c882.240851 USDC From 0xe03960…9e13e1C4 to 0xeB4cdE…664Ad98D22881.014105 USDT From 0xe31707…72C508Ab to 0x3Ef49A…3895712150 USDT From 0x06A9B7…3e745408 to 0xa01354…a4b11F702996.5 DAI From 0xb1ee80…CB5D2d54 to 0xFC6Cb1…D82EDbDd176829 USDC From 0xebcfA8…1df90035 to 0x3AEcf6…E780e6280.8558155240730053 ETH From 0xda137B…44AF3a74 to 0xE9543C…159B577439747.888601 USDT From 0x880639…77A0ea78 to 0x0cbbCB…b7eEe1363380 USDT From 0x986c05…1EEb2216 to 0x18a9e5…3E1327eA7.989180510850266 ETH From 0xebd312…8E9F363B to 0x033704…A1Bb3Db86000 USDT From 0x11d5Ad…5b918aA6 to 0x6eA5FE…393552640.29867832 ETH From 0x06A9B7…3e745408 to 0xE6bfA0…8cCea4330.00395907 ETH From 0xC7240c…3D1531b3 to 0x7dfBa2…A04d9451247614 USDT From 0x24677d…bb0F3f76 to 0xE86c0d…4c3969610.44026442788441095 ETH From 0x160a80…2af07895 to 0xC86a42…0be6a41820 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373409116.772405 USDC From 0x25d863…9f4Bf7Ec to 0xc9e5B3…EC403d1526151.060703 USDC From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0xA2F1c1…1a31417C to 0xE105BC…E3B7379E66481.17 USDT From 0x4a79Ce…31951C72 to 0x594056…7046708A5.413023180552913 ETH From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6281.8595226747426514 ETH From 0xB7e730…80742214 to 0xDe3F4F…B8Ba6b8b22 USDT From 0x210b3C…e4722a1b to 0x446aC2…A2dFE86c1000 ETH From 0xed34Ee…Fa4eFd74 to 0xA9eE51…196e6de03005.832 USDT From 0x34B570…6a319C6F to 0xF4d8A0…3efD802815000 USDT From 0xeBa43c…A718232a to 0x4A6359…5433fbC20.3556405444379478 ETH From 0x2dd9eA…76C95e1a to 0x90Da3a…f778AD6020000 USDT From 0x20F7De…Dd7619eb to 0xa2a988…a7E47d2E96 USDT From 0x3b516F…93225C7D to 0x0b9094…24379433169.838214 USDC From 0xf30637…66772073 to 0x458eB3…bC1c5e20199999.502544 USDC From 0x6Cb04E…992D6931 to 0x95766E…a33aB4a22201.53 USDT From 0x852D82…3308bff7 to 0xE81EB6…D9B52ce30.1 ETH From 0xAe0991…C8801A9c to 0x1A04E0…A2e6Cb880.01 ETH From 0xd2F678…19b410A9 to 0xaa653C…35317FbF9990 USDC From 0x491FA4…76eedb50 to 0x13C3f2…61B7232875.14 USDT From 0xf83128…2677083B to 0x02ac84…3884dE2c1982.190723 USDC From 0x5F27e7…e077fAfE to 0x0e504F…0c162fba29000 USDC From 0xb52B3D…E3Ff73eA to 0x3821D5…E972673594.901308 USDT From 0x458f07…D3E50a53 to 0x2f21Ad…A0fa15100.5418221696293503 ETH From 0xa7D431…3b1250A4 to 0x129D78…337cC93F17698.81 USDC From 0x811Fcf…293bb35c to 0xDA91f1…F9B4Efda8 USDC From 0xbD2Ce1…60DD371d to 0x693BF3…5D921b640.5 ETH From 0xC962FA…c8eA4030 to 0x3AEcf6…E780e6281.3199257569941527 ETH From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a511556.69 USDT From 0xd1a37b…89ba14d5 to 0xB85481…059FE5aA1117 USDT From 0xA33a03…7d4382eE to 0xCFdD2e…807C666d0.26645501 ETH From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c5948959 USDC From 0xc4443c…D80cc2E3 to 0x3dEbE8…67BdA99794.970084 USDT From 0xb5C69B…D9BD1060 to 0x3AEcf6…E780e6280.7258790858325243 ETH From 0x99C599…70ebDf18 to 0xbDF15E…2c873EC95.481503195947679 ETH From 0x06A9B7…3e745408 to 0x5dD02D…a58b53181.67725076 ETH From 0xb70fad…cDCCAB1B to 0x1f49aa…3bE9Eab198.5 USDT From 0x328666…aB577Aab to 0x5A93e9…e1c632FB206000 USDT From 0x4B057F…ace746B2 to 0xD90CD3…7bC3E50e3415 USDC From 0x26B27A…CbBb4E47 to 0xF479Ad…0C1d501B10.777 ETH From 0x26B14B…0D73d0D2 to 0xf5c200…4aABa499150.000441 USDT From 0xEbE5c9…743A351C to 0x397afB…d762BA50100 USDT From 0xD3E6B2…071A2Ea5 to 0xE0860D…32626c6E10075 USDT From 0xb7f6eB…0103490F to 0x3AEcf6…E780e6281.950026628643323 ETH From 0x6Ca275…BFFE8331 to 0x5493Ec…522F62A06120 USDT From 0x991990…5e934f4c to 0x43225F…98cF641b0.53872107 ETH From 0xF48B17…72D2281d to 0x8b2de4…36F59c8421291 USDT From 0xeBa3E7…ca164c8B to 0x045659…03100037115.31 USDC From 0x7246C3…84156796 to 0xE86c0d…4c3969610.065490202665166 ETH From 0xcDe46A…f43167B6 to 0x03b996…93bAA4365492.65128 USDT From 0xaB5De3…b25B27Ec to 0x2831dC…61C599DC1000.944049 USDC From 0x6D4925…b1CbB91C to 0x1909D8…cB4Cf1672.011454184569482 ETH From 0xe4335d…86179bE4 to 0x235421…c6e74C0617448.71 USDC From 0x391D09…DE521DB1 to 0x9C623a…5E8d2a9910000 USDC From 0xa1C215…041e5e8c to 0xB85481…059FE5aA86 USDT From 0xA652EB…9164BCF2 to 0xbF089E…5b492b7C3165.343428 USDT From 0xc33FB3…6C2606cf to 0x1fD39C…72fd7640265.886335 USDC From 0x2314B7…abE9788E to 0xa756f1…7231088910000 USDT From 0xA61411…C0603bD3 to 0x0e1E1B…dAfe1a911 ETH From 0xb391b8…1AfDDfFc to 0xbF6949…46ded2620.0338498383167415 ETH From 0xaf61c1…f1fD5227 to 0xA00E9E…a1a490965.819908653240257 ETH From 0x45cFb6…53b4d7b6 to 0xBB5cd2…c8ed94D00.875 ETH From 0x594681…eB1659D5 to 0x257E09…0FC508fd0.4724 ETH From 0xBb7BaD…304a2e19 to 0xf6F1D5…636BAF613521.12 USDT From 0x2c47e3…695101b9 to 0x7ce4B9…8A4039Cc0.48 ETH From 0xF253B4…281D5caF to 0xAAf159…90598f770.2 ETH From 0x7478d6…39360e61 to 0x3C4D81…95143A20370.5 USDT From 0x12E193…035bE334 to 0x2f1ed6…0f419c545 ETH From 0x07030E…3901979B to 0xEA145d…b9ADbaC30.00505 ETH From 0xf15b3b…9d1C73f6 to 0xa85eC9…41D2E2010.064189548827196 ETH From 0xf3223c…57b2808C to 0xd726D2…66D838CC0.0001 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399600 USDT From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0x0caeeb…6d0bFb44 to 0x41493b…c56eCd9525000 USDT From 0xd51B13…323E030a to 0x172c91…F5b9D9700.062 ETH From 0x247cc4…cd00F31F to 0x31a053…dA80Cb390.2 ETH From 0xd2Fa17…e2A7e4dE to 0x238F3D…Fb2ac57B9907.890601 USDT From 0xBba20E…6057866C to 0x0b9094…24379433170.001259 USDC From 0x157B4a…B49a8c49 to 0x2eEa56…6C36611317480 USDC From 0x578507…c7A43986 to 0x314149…4aA6F3531.025091815282996 ETH From 0x64e626…9b602ECD to 0x851a4E…5479a83B0.012217427595052 ETH From 0x428F73…99cd5e16 to 0xeF219d…235bDcB60.12972972 ETH From 0xC84682…53514ec6 to 0xC69f73…2dA9023830.66950847859001 ETH From 0x357413…bFaD7A96 to 0xaBc826…Ab043327300000 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC1158 USDT From 0x251089…33A57412 to 0x261829…05Ba58cF77265.359205 USDT From 0xA64cd5…b940b3dc to 0xa2a988…a7E47d2E51.78 USDT From 0xC6B7Db…fE25eAAb to 0x112C66…c85CB7f60.3337625871627952 ETH From 0x76dA39…6bB21CF6 to 0xC5f27f…49B9B4591.2 ETH From 0x3dE52A…39BDA997 to 0xBB7B87…2143364c2.33 ETH From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB11000 USDC From 0x35a227…9841fC1D to 0x661d11…C51C2D640.013731429858829412 ETH From 0x4c3174…461D2F02 to 0x445f99…69eFcca7119527.6 USDC From 0x78f928…b3176FE7 to 0x66D3F7…a71Bfa38416.08 USDT From 0x4766Da…b1234706 to 0x8173d0…AED9c673350000 USDT From 0xC288da…0200A546 to 0x656aF7…20dA320e7.2201145 ETH From 0x8Ee512…7CE3328E to 0xFaBfC6…6Ed7908d2094.26 USDT From 0xAdE08b…38C217a9 to 0xdf2c35…afDCe82B9790.20979 USDT From 0x257ee9…dCc2Fe9B to 0x2578B8…52B043a20.009998914688794 ETH From 0x7590aA…9D6B1383 to 0x3870B7…d3dE98770.006 ETH From 0x57D5E5…edf721bC to 0x1FAD10…F70648587.55 ETH From 0x759eAA…6001Dc5B to 0xc7D0e8…83573cA636267 USDT From 0x419BD0…0f06bDee to 0x44a0a5…e30fa35F0.051708520262636 ETH From 0xF2dbB2…d5DDFBB2 to 0xFd4954…a1aa91Ff81238 USDT From 0x022A77…03907F1a to 0xC5Aa74…35252D43200000 USDT From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C110 USDT From 0xC7c495…04F2b2e1 to 0xe69B5E…1b18A691118.821292 USDC From 0xd3749f…a64d9ae8 to 0xE36A8c…6396033F40316.930093 USDT From 0x4C65Ae…2750c401 to 0xa2a988…a7E47d2E45 USDT From 0xc1dfEf…1c3F4d77 to 0x661d11…C51C2D640.007434330538200986 ETH From 0x275b2b…144502CA to 0x7c4fC7…62c5F18413510 USDT From 0x34E926…B685f8ab to 0xa2a988…a7E47d2E28.8 USDT From 0xB09398…6BF7EAbc to 0x02A317…1C98CE3c1789.238775 USDT From 0xf17B9A…5Bba4eA4 to 0xfe5ECa…dC8123CE0.11542640057535809 ETH From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C92136.993917 USDT From 0xAC6418…8575B6Ac to 0x208966…31b681695618 USDT From 0xD4E895…AC294440 to 0x3AEcf6…E780e6281.436349125739883 ETH From 0x4d49dE…2D7772C4 to 0x0c6097…c626b5b320.1 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106800 USDT From 0x0E72B3…80ED4796 to 0xec4aeA…cB58784533735.011575 USDC From 0xA3A2e5…7470BF88 to 0x5b1160…a64783773619.31 USDC From 0xa61E68…cb6794a0 to 0x3F6a6A…1bc6A1a1150 USDT From 0x8FB5eF…D97DB487 to 0x83AFdC…170eDaAa312597 USDC From 0x6C4CE6…f9355e52 to 0x3AEcf6…E780e6280.8529340928450082 ETH From 0x9fe28F…4d665D4d to 0xBd83d5…29677FE1370 USDT From 0x20c19F…57acd6e3 to 0x4E7626…720Bc94F5000 USDT From 0x717aBa…EBaf1f92 to 0x9DC2A2…5D72F39715 ETH From 0x7Bc2cA…25bAC0c2 to 0x3dEbE8…67BdA997494.37 USDT From 0x803b5d…6eCcf8f1 to 0x5579aF…e5D4e5662.8199043694235377 ETH From 0x728357…4942aF65 to 0x8B430A…829FE5fA26000 USDT From 0x4Ba0fC…BB9f6Da4 to 0x098751…497D096310.004 ETH From 0x39a311…1c937d05 to 0xeaD030…0b99a6890.08419158 ETH From 0x41B3bb…cEcb5CAE to 0x26BBAd…1A336337148713.936 USDT From 0xaC3730…2E09a8e1 to 0x41bb17…6e948bA230551.67 USDC From 0xe9416a…b74fd65C to 0x3AEcf6…E780e6281.5640766765539238 ETH From 0xc8ECD0…88a0c036 to 0xDe53cc…5c8fEA7C3420.731603 USDC From 0x39A7C6…1E00642c to 0x1Def79…0c1b268b698985.02766 USDT From 0xFE2289…5CE3d84A to 0x9fa783…0d7228532831.494267 USDT From 0x126d1a…671E2ffa to 0x894d80…200B4e9e111070 USDT From 0xd2beF2…1496Da40 to 0xa2a988…a7E47d2E20 USDT From 0x147986…f173003e to 0x2e2f96…C33950A32755 USDT From 0xEB6745…5aac8cea to 0x7bF502…D79da41920000 USDC From 0x45f02c…75170BFc to 0xd9aF55…fD0eb9814861.923947 USDC From 0x279119…5eEEa50d to 0x78c5FA…2957E6ce0.04495873 ETH From 0x3ADBEF…445FFaBE to 0xAfbb1C…15c67A1B0.56 ETH From 0xCcbd05…F7DC2b5B to 0x03b996…93bAA436329.68 USDT From 0x04b66f…8172768C to 0x1FB1AC…0818d896156520 USDC From 0x22E7F5…9c378C3d to 0xb3DF13…5F736De1500 USDT From 0xD01cE4…70CE709f to 0xD14c15…924ff9dB0.01 ETH From 0xD49Ff1…c839B55d to 0xeaEE4f…f9Ee47160.8311 ETH From 0x050263…D37766D0 to 0x455Ae2…E2c33FC6250125.062531 USDC From 0x531053…AaCaBA66 to 0x3FcCa7…48A2E8E42400000 USDT From 0x2A7937…abc4ED20 to 0xb02aBE…df48250d47899.392398 USDC From 0x008C90…1ac43D37 to 0xD5DA6D…25812f7E0.05509289333506561 ETH From 0x67999F…4571C8a8 to 0x978b22…6142B2d7200 USDT From 0x5bd507…51aB095c to 0x4695FF…4E0cc6d81208 USDT From 0x02F2D3…4dFE33d0 to 0xe732c3…913B412E0.11152502 ETH From 0xa37c7c…ed9906a0 to 0x19087C…9b1cad29490.509491 USDT From 0xebd312…8E9F363B to 0x572895…B11AA82312000 USDT From 0x398eb7…206f461f to 0xF52DD0…0Cd84c029.995084786851514 ETH From 0x8769e7…f37F353C to 0x431a21…d80658Ef0.027002319815536 ETH From 0x3deA67…1069DABE to 0x1dF92d…2bA2D288250 USDT From 0xd3ddC5…4b183b5A to 0x3AEcf6…E780e6281.554358888198633 ETH From 0xA3cC64…2BEF29EA to 0xbce65b…19F91E5e0.22650663 ETH From 0x09f9b5…0c53aeE9 to 0x7b092d…aCaFdEBA15000 USDT From 0x14101F…461aE09A to 0x9320F2…3c44037F3000 USDT From 0x2c90d3…025f1ae6 to 0x89e16b…0ACDDb6519800 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417045800 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD17986.621341 USDT From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C319225.001313 USDT From 0x963810…60D5Bad8 to 0x9EA512…2EC3eBe31000 USDT From 0x66366f…4180d607 to 0x41a048…B036Fec0284.075214 USDC From 0x16C8d4…9F3C3560 to 0xfcEbC5…031f2f4586464.41 USDC From 0x5Ef41e…9630086c to 0xb74E62…f3Bc9f371 ETH From 0x7FCAF4…aBA43B0A to 0x9353E6…2BFAfa4A10000 USDT From 0xac01b6…333D7247 to 0x34DF85…BDffcc2E2000 USDC From 0xD7Fd30…5a4dDef6 to 0x7df28a…D5D36de6100.080484 USDT From 0x123Ac0…B8a2b24A to 0x4922C3…53CC91280.27792826719873853 ETH From 0xf3575d…a2b6d3a7 to 0x4e1508…5b9CBe9d92 USDT From 0x3f14c3…aa168630 to 0xC1560a…43800f4a130 USDC From 0x714B0f…9e6D7f67 to 0x827956…A059a0910.000145941647597486 ETH From 0x34D6F0…5bC2102b to 0x88C4D6…8838d59B1210 USDT From 0x7CA2A7…aB50fCb5 to 0x60BE86…5F6594A61 USDC From 0x8d398b…2057eBE3 to 0x6a2Ae5…14ee883e0.10935424157073625 ETH From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd5000 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF21000 USDT From 0x28c8D8…3a80F412 to 0x14f046…1A6cF1161.733876036532768 ETH From 0xA8c6d4…3b72443B to 0x64F01d…3bE913cF66.1 ETH From 0xb0c6dD…2e46cbD8 to 0x8fBfb6…17ae4eFc1.0836948358689986 ETH From 0xd80fa3…1C88dF29 to 0xFf8f86…09E9419510 ETH From 0x5477dA…88dcD9aA to 0x2FC5Ee…B067269B130.0221 USDT From 0xac8d57…68ec63D4 to 0x0C3718…318352840.01 ETH From 0xC4c51a…9D99fa88 to 0x3AEcf6…E780e6280.024746221444559863 ETH From 0x1388F3…9442dAB9 to 0x36F690…79836075500 USDT From 0x6e9aBe…5E3639Eb to 0xB2A576…01ABB003275 USDT From 0x1A848e…f496C0b8 to 0x42F7DA…ccf1037A0.9993748204214402 ETH From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e36232 USDT From 0xc9cB39…685AD72b to 0xEa8307…eb0A2fe14055.2 USDT From 0x7C470d…e11692F7 to 0x56b1f8…777ea7c00.2 ETH From 0xe38689…5c20273A to 0xAaa2D5…BF94Fbc110000 USDT From 0xb4ce43…Ce6715a3 to 0xeb9056…663683810.01 ETH From 0x59C1d6…4C2E137f to 0x626799…4fd5d9f00.002160914671962348 ETH From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.027599268314164618 ETH From 0xD75603…5740121D to 0xdB73b5…78B78d4f500 USDC From 0xA6Aa42…354604C4 to 0xa2a988…a7E47d2E217.5 USDT From 0x53A0a4…4B312861 to 0x9771BA…87aCdc4E0.058110285715257 ETH From 0xb3b48E…Be24d9D3 to 0xa2a988…a7E47d2E69.179741 USDT From 0x3d80CA…1384340A to 0x651930…e77f2fCC4.5 ETH From 0x937EC9…3E7A1B2b to 0x09eCE2…2E74cc8445000 USDT From 0xAA14E8…9ee99307 to 0x815c42…0302578a0.148 ETH From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6020 USDC From 0x8B1D86…3FBf7BB5 to 0xDC5229…5A8cd1C42054.559438 USDC From 0x3464BF…CBc4a5f6 to 0xbA8592…9A54609b1000 USDC From 0x0F9936…31044C26 to 0xd358AF…8fb19cad10395.2182 USDT From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0xC78c8E…9dfbE28c to 0x940faf…40949Db320300 USDC From 0x3CB302…F1E06d4E to 0xEbA99F…EC2200aa18500 USDT From 0xadccCe…2d533EF2 to 0xa2a988…a7E47d2E22.004951 USDT From 0x7Ac2f3…4528eE47 to 0x9BdB1E…51cd23759.68 ETH From 0x65BF80…e76e1E9B to 0x4470cc…2c39630C4 ETH From 0xa21A25…7Ec722FC to 0x7aB520…49A2361f2.9055939527002037 ETH From 0xf9cFdB…a393F188 to 0x750dA9…2A118aCE0.7230724136281795 ETH From 0x7d25d4…28B128bB to 0xb0e6AF…DeB60494400 USDT From 0xE030e4…8e99c489 to 0xdeF405…c74eeaC10.0542220161 ETH From 0x70a6c1…18238528 to 0x08FEdF…36Bb1c410.00655 ETH From 0x89E1C3…a380713C to 0xa4A4bc…C44f96ba1511165 USDT From 0x439152…a0fd412C to 0x662EeE…Fda348a57099.99548 USDT From 0x7356A0…59b81F4b to 0xbFE971…86974D491445.04 USDC From 0x474cAa…D4C260B5 to 0x018da1…60AfAa165000 USDC From 0xa37054…641a8F44 to 0x592b74…8eE55EBE9996 USDC From 0x791e53…9D1aF257 to 0xd68EC7…5eE0a8E87.667 ETH From 0xd66C5a…9548103c to 0x513ceE…e534aD5e1.062033333473185 ETH From 0x785343…bA924e3E to 0xa037D0…bF44DE97259.740259 USDT From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f233137.92 USDC From 0xAb9B83…6518Df93 to 0x2fa153…2dCAb42126.5 ETH From 0x8842B8…23c3eDD1 to 0xfF0F5C…9C35f96E1675 USDC From 0x06d168…B14E8c47 to 0x95766E…a33aB4a2405.6 USDT From 0xAa9dc7…A1574BE2 to 0x007323…Df6AFE8E303881.978129 USDT From 0x2f9684…569E3a6d to 0x95766E…a33aB4a2423.59 USDT From 0x0Cb6f1…102303fB to 0x549C2A…bd32d9E520000 USDT From 0x3d3747…6079325c to 0x3F6a6A…1bc6A1a190.005 USDT From 0x644D9F…bcb023f7 to 0x9376FA…4e5D22c021320.57 USDC From 0x581ac7…8f0FC936 to 0xCd3bBa…62fed3BC4000 USDT From 0xaD2050…097159dE to 0xFD9357…04dB7E6a71.911897 USDC From 0x273728…3368Deb8 to 0x3bA11a…Ca1b5Aa70.328009186711315 ETH From 0xD3d3fb…B2aA6AdF to 0x54001D…3Ba0ac0642.318 USDT From 0x4a7F8f…B0A8c44d to 0xa9fB5c…Cc00df5531522.64 USDC From 0x7dFec9…a97013a7 to 0x7e7078…d3888c601112 USDT From 0x168509…f89F6613 to 0x6f3458…D5Dcf13f14.136750353150276 ETH From 0xc95571…EdCe774D to 0x46Dc8c…8615622d41.043 USDT From 0xedaF0A…837d798b to 0x0FeD83…4Fc7dF1B4.867232980001895 ETH From 0x0Afc8D…34B2ac5D to 0x07Eeb5…ea60d80f254500 USDT From 0xCD056C…75E9a06D to 0xEb001e…4f7747350.027181173138748 ETH From 0x6924Dd…e0D19235 to 0x69EffA…5497767F0.009992685969661 ETH From 0x5716E3…DfBaE136 to 0x71b8d6…dA0deC6012395 USDC From 0x9f0703…8d922853 to 0xfd134D…7E109F9E500 USDT From 0xa37c7c…ed9906a0 to 0xe37F20…514152f3539 USDC From 0x885D73…cb8A3692 to 0x8AF9F5…29e12c000.004447091013671451 ETH From 0xeFA134…6d9029f2 to 0xbD20ED…1132446014100 USDT From 0x497E65…8E2E15db to 0xc66BaD…f3995b6F10.001 USDT From 0x8D7C63…81D2f995 to 0x1375aE…00354A368391 USDT From 0x3BA9ea…A21B5aA7 to 0x80893e…78CB3215204 USDT From 0x39792C…E951e21A to 0x8d697a…2Ee2376d3.0994 ETH From 0x3df410…cC8139B3 to 0x5717cc…28DA6bA86000 USDC From 0xd318FC…91239ab4 to 0x28977e…D4cf57bC36079.7826 USDT From 0x700E08…3eF056a6 to 0xDcdd53…59269a5d0.000162005110432474 ETH From 0x426d1E…442cD862 to 0x8c23Fb…C9b3D9eD42.363 USDT From 0x2548eF…Bf43Fa70 to 0xDc43b3…831A25eD250 USDT From 0x9BD384…1B69496D to 0xE7e3dc…56FaD9980.010289759631215013 ETH From 0x166651…3Fe17c74 to 0x3f00a6…eceF16192147.758132 USDC From 0x6768CD…8632452C to 0x117DcD…6606F949500 USDC From 0x99eCFc…4de6dA44 to 0x692853…49a232F212.15843038 ETH From 0xAa7358…613AAfDc to 0xf7A4dd…4f57D6b70.063 ETH From 0xc213A3…42eed51c to 0x8Fb939…547f9D1E2 ETH From 0x39172d…1FC56be4 to 0xba1f79…33aeE707150 USDT From 0x2b6940…Ec35611A to 0x86c482…add84d86170000 USDC From 0x53A378…69971635 to 0xEb001e…4f77473599.8 USDT From 0x9173DE…4B4eBfe9 to 0x3A98d0…a046FEe20.04295596 ETH From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2269 USDT From 0x62A357…D3835387 to 0x6964dc…7D41a6222 ETH From 0xc80BCC…1dbe1EEC to 0xF5A90E…0dD82F8e49259.105521 USDT From 0x67ab13…583E8416 to 0xCe6110…BF4be9490.01024415656834 ETH From 0x9f6874…481930B7 to 0x4289FC…1d3139A239850.903552 USDT From 0xCe79b0…4d10FC6b to 0x4E3E0a…Fd00abd61603.665069 USDT From 0x98656a…A82f23Fe to 0x7Db5e6…89ec644A90.041884 USDT From 0x78f928…b3176FE7 to 0x47f699…371312e3165.3 USDT From 0x1c37Be…da0E3AD8 to 0x68AA1F…Ae0fa29C1.193 ETH From 0x34Cc0f…EEA5207D to 0xE234A2…FcF0b44e20 USDT From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF451655.96 USDC From 0xC5Cf92…AC5a9559 to 0xa2a988…a7E47d2E67.5 USDT From 0x91eD3B…94e23150 to 0x83C1Bf…9f45f5F5150000 USDT From 0x9fCfFA…ECe22985 to 0xbF4d71…0dd6B9e61.6861036953772657 ETH From 0x4F200C…7798b9b1 to 0x836773…E249b2f27.3 ETH From 0x5c82Ca…eD9Cba6e to 0x004184…1541982C300 USDC From 0xf12fcf…c08C0A66 to 0xEb001e…4f7747350.174850622617159 ETH From 0xBa5564…ac4A1F40 to 0x4C39fD…CDB2d3670.411481 ETH From 0x9233eB…C41BB9c9 to 0x369753…9786D66a22018.23598 USDC From 0x156249…f6738369 to 0xb690c2…4aCa35F625 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca673127.680015 USDC From 0x69aCb1…a399E2B8 to 0x5C0b96…673Fdb1458075.219 USDC From 0x5a6593…bfb540DA to 0x3bA11a…Ca1b5Aa72293.458883 USDC From 0xd27396…cd2F6097 to 0xc37907…1a354fa91117339 USDT From 0x57c961…4c9d7dE9 to 0xa2a988…a7E47d2E20 USDT From 0x452562…D2ec33B6 to 0x72331a…F30d19D81941 USDT From 0x5C40FA…b7DcF1D1 to 0xa2a988…a7E47d2E20.12061 USDT From 0xE31Eed…27f91dE0 to 0x3AEcf6…E780e6282.1703634428298533 ETH From 0x46fB4C…a503BEd2 to 0x6BB19e…d47a1B60513.8647 USDT From 0xEF9545…96549e45 to 0x2e7764…fD149fb519.777877 USDT From 0x34389a…Ec2DF060 to 0x4C39fD…CDB2d3670.5431 ETH From 0xbA8645…4AE279B6 to 0xb6B44c…ba6f5e1c0.01081762 ETH From 0x428415…f73139A2 to 0xfb15Ae…cbFf6D52485 USDT From 0x228141…583175Bf to 0x47440a…41DA4e035000 USDT From 0x46fdA8…1582670E to 0xFe129B…05c32E8012.964586859718885 ETH From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.01253583380267571 ETH From 0x3361eE…AC3f0A58 to 0x52B51c…75Edba9c0.02163209 ETH From 0x96Dffe…54E3E7b5 to 0xb186b5…0F1b549f3.342837628 ETH From 0xFbBE3A…0057FFac to 0x0Eb9Cb…8249bb3d500 USDT From 0xbc8fA5…57f91C19 to 0xBA42F3…7a63d8dD60.106238 USDC From 0xa136Dd…EcbfAE18 to 0x11a650…ff80d86A5000 USDT From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA30 ETH From 0x35d86b…Da79A243 to 0x671eEC…4720D8aB279.843393 USDC From 0xb35c42…a047b178 to 0xa2a988…a7E47d2E18.579601 USDT From 0x714B0f…9e6D7f67 to 0x1e608f…7D53187E0.000154023013273272 ETH From 0x435166…d1923a94 to 0xE09Ff7…0697e79313307.90774 USDT From 0x2634c8…d7AAd53A to 0xa2a988…a7E47d2E10.143994 USDT From 0xC1D6b7…2f8a80B6 to 0x2C2990…516597B50.00274125 ETH From 0x8FB5eF…D97DB487 to 0xE347a7…CdbE19641.534941 USDT From 0x82Cb82…0a73565C to 0x6e3446…39229EE50.005 ETH From 0x582e17…FeCabf34 to 0x2C6a72…74Be95d38780 USDC From 0x966395…eCACCaC3 to 0xAb7DF3…58291d1c1173.83 USDT From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.07730169987605283 ETH From 0x60A8e3…08c6fc6A to 0xD9AaEe…6007a9Fb492.926081 USDC From 0xFf6643…A098Bd1A to 0x6eA01A…f9f4A72D85 USDT From 0x4D4999…27646293 to 0x9B2A22…49C3bAc412 USDT From 0x1B3ec4…2e0F5baA to 0xd47D4B…6054088930000 USDT From 0x603179…fAdB6F7e to 0xCBa7d8…16275C2d0.22501627353748702 ETH From 0x89CEf7…D97c8f7b to 0x0cD30A…57cd4f6b640 USDT From 0x633604…849c5662 to 0x4A6359…5433fbC21.2030110089979273 ETH From 0x4C110c…96e7C7Af to 0xc1028F…b43a9b629.91690926826589 ETH From 0xAdE08b…38C217a9 to 0x658C71…0B4D5561799.200799 USDT From 0x318296…6a39Eb78 to 0x8eCEC9…C992FCbd2500 USDC From 0x2B94E6…31062F4f to 0x154770…3aca11325206.34 USDC From 0xEd0661…F9bD804C to 0x417634…910Ef23c13550.062059 USDT From 0xB0E3AC…8480a303 to 0xB21257…6Ba053a110 USDT From 0x817cc7…cAF11f21 to 0x6DF872…5773D33f99.963513 USDT From 0x229e7F…38Bf4370 to 0xF96D73…254c414d0.5 ETH From 0x7610D5…D710c767 to 0x3FF36d…41d700f91.995 ETH From 0x436Ce6…B6303E6C to 0x163A81…E4dB11C90.011175304304342914 ETH From 0x16c55b…d858a64A to 0xecE98d…29106dC02.810768 USDT From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A274167.688755 USDC From 0x3BA9ea…A21B5aA7 to 0x62D045…7edf38b821.4685 USDT From 0x72eED7…5AEc60D1 to 0x63f1D8…2539112B286.7 USDC From 0xf93679…965430e6 to 0xf5FD7F…8444ae9182558.53 USDT From 0x586367…ed38E850 to 0x682AF0…acdB40861.229639785188489 ETH From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A56500 USDT From 0x9C1108…5e5B6EbC to 0x57EDa0…6BCA69D128061 USDC From 0xEE4f77…9b498fc8 to 0xCc332b…CC1730CB100000 USDT From 0x5A80B2…893D6DF9 to 0xbD1712…74dE34F41.456735919415527 ETH From 0x3cE453…0AFef3ED to 0x3bA11a…Ca1b5Aa70.997209836481531 ETH From 0xD7512a…6aD80daC to 0x6b73E3…D10E553B200218 USDC From 0xbdF64D…696BC049 to 0xc70038…c32ecCf81530 USDT From 0x2fB389…31309052 to 0x45cEE0…0509F176558.352393 USDT From 0xd903df…10a63664 to 0xfA0130…4A3FD91B7.25 ETH From 0x2f3cBf…5d249ed2 to 0xa2a988…a7E47d2E24 USDT From 0x06A9B7…3e745408 to 0x5dD02D…a58b53181.9996 ETH From 0x2F37a3…e85a8146 to 0x24eed7…629eA4941989 USDT From 0x1E4863…C70f5A74 to 0xd6B39C…C81216a746 USDC From 0x40713b…B78F7F55 to 0xf32366…74963905735 USDT From 0xcD8AB3…f1dF5907 to 0x2dba3E…A4693Af30.062 ETH From 0x9DAB49…63Bc13B0 to 0xB0e065…0a21a5C90.0000022 ETH From 0x88aC10…81f3Ba5F to 0xCCf79a…3410106a48 USDC From 0xa46b9F…5729A3fd to 0x4A6359…5433fbC20.34732009509651596 ETH From 0xeDDF67…BB128684 to 0xEe84a6…13bEc06410 USDT From 0xDf7eC5…545c4338 to 0xa84DD0…9C07848791271.026 USDT From 0x3cdF7C…e20D2e8d to 0xF0704e…f71B6d1e0.11070543 ETH From 0x52A9c3…3F9528dF to 0x7b45e4…c12Fb346200000 USDT From 0xc14818…bB895FF3 to 0xfE0310…D19Ce0010.09880953 ETH From 0x361660…3B0D4419 to 0x42c37b…1FCBDF4A0.051047 ETH From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D44904.561739 USDT From 0xFB8d11…0b2F6752 to 0xb9020E…58710881408360 USDT From 0x1FEf43…6A1E5bD1 to 0xc66BaD…f3995b6F300 USDT From 0x4Fa14F…FC6a0a5f to 0xC4E4EF…7b84ba1a8406.59 USDC From 0x3C059B…cf649dAf to 0xb5A00f…B5B52f861 ETH From 0x29Ed71…A94d61DD to 0xd824Ce…60b0B713116.05 USDC From 0x55B541…0B455C74 to 0xB012E2…6a4588A892.755225 USDT From 0xe31707…72C508Ab to 0xc5bED3…A555A97F1950 USDT From 0x83BB86…49ecc47e to 0x0b9094…24379433175.127804 USDC From 0xb2D601…59306973 to 0xc20cC3…28303ec11 ETH From 0xa64Cd3…90A88d5F to 0x3f45f7…7ef5e451649350 USDT From 0xC67221…3aB53CE6 to 0x3BD86e…384BE5E33.441981467177706 ETH From 0xDc0f41…5a49dd56 to 0xdc1A27…4005D3730.0153755 ETH From 0xFE0462…006aD541 to 0x4B3a35…Fd9BaDDE117.08283 USDC From 0x60E9c8…312EB22e to 0x232Bb1…B38Fa2b10.015 ETH From 0x36c4f7…C5566fe3 to 0x56E570…f9Fc061b600 USDT From 0x9D7fF9…CCd3C3c8 to 0x3AEcf6…E780e6280.4162293846289769 ETH From 0xcc6Dc4…B0cb7868 to 0x1426b5…faD14D9010523 USDC From 0x86df36…f8087a91 to 0x01f779…2AEF9DD90.280461024154749 ETH From 0x2B0F16…8295B960 to 0x797ebB…1A6666660.40502190710445324 ETH From 0xae2b06…966954DB to 0x3F3Fa6…AbF1674F125 USDC From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0882552.203946 USDT From 0x1ff893…d2F0284C to 0x24eB80…635Cd25e7541 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2023527.55 USDT From 0x926eae…1d54cd98 to 0xAfdB65…fE049a695811.62 USDT From 0x5C1306…34AbcBe8 to 0x1e262f…6e7846d8200 USDC From 0x7cee8F…0353d88E to 0x4971DD…C7613Ca8597.3735 USDT From 0x78Cd48…46Bd73aF to 0xa2a988…a7E47d2E35 USDT From 0x25e3c2…982c6211 to 0x5c687C…F47543660.2616510396844618 ETH From 0x79dD93…61F4DEcB to 0x4c01a7…5a9C241f0.000146832984664589 ETH From 0x4AE2Af…576D95F0 to 0xfE4269…76de99564000 USDT From 0xe3FC6B…123dbDC6 to 0xb9edCA…495dd179120.023764 USDC From 0x61291B…Bdc2052f to 0x7ED754…A92fFF4f100 USDT From 0x60b57d…11c304D0 to 0x1eD781…e2B8a56912.966106461394284 ETH From 0xCe11aa…B332764E to 0x799d4B…ad5F77D82014.382655 USDT From 0x5498Db…90aF6927 to 0x4Eb29c…8C85076a8474 USDC From 0x0ed42C…7A4e0d40 to 0xD5baFd…8a323E88100000 USDT From 0x714B0f…9e6D7f67 to 0xc281ec…CdB97D820.000143369978060074 ETH From 0xc735C1…8fD8eE7A to 0xEb001e…4f77473525.460477 USDC From 0x1E92A2…2A9037Ca to 0x655B6D…80BDCFbB792.53 USDT From 0x0eb3Ab…Df2101cc to 0xE1DEF8…1F8b149F32.967032 USDT From 0x44847b…5170267b to 0x040bd1…61Da41fF10000.000359 USDT From 0xAd7dbC…B09d319E to 0x98E8Ba…a1252Cd2146588.376895 USDC From 0x043228…43AB30b0 to 0xC473A3…1eA9E8660.219003 ETH From 0x7bB8e4…CAF50178 to 0xAAcd85…980dd4993 ETH From 0xBA4f5A…CC6078EC to 0x5ABF48…cb25B58C4.55773987 ETH From 0x1d1985…413D6013 to 0xAdA19c…391ea26B0.000652498805247749 ETH From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0x13c569…1fd964e0 to 0xa2a988…a7E47d2E22 USDT From 0x542dA0…d085B216 to 0x6ef7D0…A248c4680.00242502 ETH From 0x44c41F…56A1fF82 to 0xd8820B…dB43d128120 USDT From 0x4dd42e…e3C26E4B to 0x135011…4DCfB0fA348.17804 USDC From 0x0AE7d8…4f98F8c3 to 0xd16dD6…1452d61f2.73575864275556 ETH From 0x9a1F5E…47512a15 to 0x856AeD…BfA6289547999 USDC From 0xbB0693…4C734E78 to 0x4c572D…7420290F62868.038478 USDT From 0x67e4F3…1770c76a to 0x89617c…34A1Fd4316650.34965 USDT From 0x555579…B11E57Bd to 0x55A30A…b87520f04000 USDT From 0x19F63D…6273D8E3 to 0x981F16…59b65478809372.664952 USDC From 0xCB4cE7…aBd53620 to 0xC4f562…BF79D960200 USDT From 0x7e1ca2…2bE556f9 to 0x2801Dc…E9902e5e1.429252024773702 ETH From 0xDA71e3…205d0b2c to 0x92C54D…c4Dc97580.568478825662726 ETH From 0x884116…a0C0b743 to 0x4b5359…F36942b59.08 USDT From 0xAF8217…cDEb55FE to 0x6E2B7F…C1e7F8f85.052970051973254 ETH From 0xBa9d4D…90AbD522 to 0xD7f06A…713094C3400000 USDT From 0xd82A0F…2A31e344 to 0x1500CF…1AFe9a9312197.149856 USDC From 0xc90E56…F9f4b15B to 0x015EeD…De413dCa5600 USDT From 0x87B967…2c19057f to 0x9f89EB…f2CD45A31000 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C12500 USDT From 0x459B06…8BdB65Fb to 0x4bc41C…1bFf19222.924 ETH From 0xc512eE…37600000 to 0x9aED0c…83Fb719E1470 USDT From 0x5B5a1d…003e977F to 0xDcdd53…59269a5d0.000155225509932258 ETH From 0xd8034a…5D737327 to 0x1A8997…1Eee047D1.0708220272374291 ETH From 0xAa71b6…e6bA357A to 0xD79354…ac07FdcD82010.143 USDC From 0x13A7c6…8408A12a to 0xA66ba6…4E34aC292000 USDC From 0x68C3aA…e3121711 to 0xb09939…AF7B73970.01 ETH From 0xfAc709…120B3e3b to 0xb09939…AF7B73970.01 ETH From 0x3c4500…c370Fe83 to 0x78Cb0F…99855a4d10 USDC From 0x4c85d6…98B5003b to 0x799AAb…f5Bd32D20.000042 ETH From 0x8514c9…711D491A to 0xd97Da5…71f591b95850.43 USDT From 0x59Ed03…1898a9E7 to 0x5D8E33…61B993Ae144.45 USDC From 0x4f9ea2…e377bF67 to 0x9Ca4dF…2363296b40000 USDT From 0x3BA9ea…A21B5aA7 to 0x90433d…609FDE9e481.4986 USDT From 0x108079…c1d7927d to 0x620480…282C1a620.09979861 ETH From 0x30956a…CC098Eb3 to 0x690E58…75665E4B13250.08 USDC From 0xc406c3…8f6931e5 to 0x99D5cf…b7cC4e75900 USDT From 0xA264f6…69F2F30E to 0x3bA11a…Ca1b5Aa718550 USDT From 0x64310C…CD201EEa to 0xB573e7…82be5Bdd20669 USDT From 0x16B329…3C2d7552 to 0xAc4A30…c204a1eD0.061551982564297454 ETH From 0x5498Db…90aF6927 to 0x69e802…6EF195533571 USDC From 0xF4a100…0Dbb0c54 to 0x6d8945…0999064839105.329951 USDC From 0xFE07e8…e8F24B4D to 0xD3ABc4…1c395a3e11.2 USDT From 0x4441b0…59b95503 to 0xF54572…76fBf5711056.649783 USDC From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e9146.73 USDT From 0x18E536…83C68F33 to 0x32c22A…E2e285580.8768441615464669 ETH From 0x6957AD…799D781A to 0x9c91E6…e9aB4Ede100 USDC From 0xBDeC68…3e58354A to 0x736F5C…e79901e0183.388599 USDT From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa70.727312330703906 ETH From 0xFF21e4…624D0904 to 0xF405A9…67eECe426500 USDT From 0x92E32A…79fb923c to 0x157321…212817A17.991807131070839 ETH From 0x9196A0…4da599ba to 0xd6CeD2…04bc3bAA1.2690641839230163 ETH From 0x417A31…47Fe16EB to 0xc5F2F3…EBA814c150000 USDT From 0xe2b91d…FD9b116A to 0x3F6a6A…1bc6A1a153.9881 USDT From 0x618D31…F39c269a to 0x6FF9b4…Ae1d1d0d0.015426003454877907 ETH From 0xcFD08d…A393f6Db to 0x870922…59CFa1Cf2170 USDC From 0x92Feec…3ccACE8e to 0x643946…DD29000C100 USDC From 0x2215B2…511Dcd62 to 0xce790b…C110fC6B307.140379 USDT From 0x39723F…F19D23f7 to 0xab3CCa…Df35C2211.794654482346819 ETH From 0xF142C2…554F82Bd to 0x7ED754…A92fFF4f198.8 USDT From 0xE0E0e5…e3E16557 to 0x9D6047…d3Ff9d3E83.575449 USDT From 0xd7864D…b18e258C to 0xc174A8…BB0AEEdc0.2 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001419997185770434 eth 0.001419997185770434 ETH
0x2bdb3e…8c5ecb98	23349012	Fri, Sep 12, 2025 7:15 PM	0x13c569…1fd964e0	From 0x13c569…1fd964e0 to 0xa2a03d…1cE47D2E22 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023043914965011 eth 0.000023043914965011 ETH
0xb9694d…d795fb9a	23347770	Fri, Sep 12, 2025 3:05 PM	0xCb2907…0001475A		0x13c569…1fd964e0	0.000038652120857762 eth 0.000038652120857762 ETH	0.000016723211946 eth 0.000016723211946 ETH
0x216329…5ac262ef	23217536	Mon, Aug 25, 2025 10:30 AM	0x13c569…1fd964e0		0xa4217a…041Fe0ed	0.006897123698559 eth 0.006897123698559 ETH	0.000007826301441 eth 0.000007826301441 ETH
0xa23008…57faa003	22832267	Wed, Jul 2, 2025 2:55 PM	0x13c569…1fd964e0		0xa4217a…041Fe0ed	0.008498259122772 eth 0.008498259122772 ETH	0.000046740877218 eth 0.000046740877218 ETH
0x2da656…bdb50d50	22813888	Mon, Jun 30, 2025 1:15 AM	0xb5d85C…2f43F511		0x13c569…1fd964e0	0.008545 eth 0.008545 ETH	0.000028534685277 eth 0.000028534685277 ETH
0xf4b2b3…f6bbccbf	22748642	Fri, Jun 20, 2025 10:24 PM	0x20FfE0…06c9048a	From 0x20FfE0…06c9048a to 0x13c569…1fd964e022 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000148830950433573 eth 0.000148830950433573 ETH