Address 0x1651754c7Aaf3d10EAdd40a9848e5cF8f1fb4CC3

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5f71aa…a90fd692	23484126	Wed, Oct 1, 2025 4:24 PM	0x6860c4…Cb7FdF8D	From 0x175f66…3992407b to 0xb8176e…ccaDd8E01.1402049836541859 ETH From 0x5261dB…52d41A57 to 0x0dE9a1…A9b931f31.29 ETH From 0x2Cb1B1…50048533 to 0x4d2065…6FB2dcE11.633988232573695 ETH From 0x02E496…726551Fe to 0xfCb065…ABE98Bba0.1 ETH From 0xD9C731…7DfB12a9 to 0xD4336c…1F16F5970.236 ETH From 0x0f5A95…e5708A96 to 0xd793fc…920414d60.13 ETH From 0xD5c894…48D3c115 to 0x2BDe17…f93b07BB76568.1822 USDT From 0x2147C3…f9EFB55f to 0xe3C8aE…8205Fb0D2 ETH From 0xd1db76…E34C9811 to 0x486f9e…aea61e6111.599758533715987 ETH From 0x0cc69d…CB2Ed839 to 0xe488A4…EDC4ed7e4.055275635770744 ETH From 0xf4182b…BC848243 to 0xAFb20d…525297610.3207662372672038 ETH From 0x76b3E8…782faA7f to 0xA62655…5BE69DBb42000 USDC From 0xbAfA29…bd316ee5 to 0x165175…f1fb4CC32 ETH From 0xC76f2B…8165F153 to 0x4584e0…897032931.499939585886135 ETH From 0x88B6d5…78649146 to 0x1D4724…eB087d600.5 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee25.977373813 ERC20 From 0xE74e99…9A744D24 to 0x7674e7…617336941.739921325314189 ETH From 0x37bE38…9C54cAD0 to 0x284798…C7c8833f22 ETH From 0xa8EFB5…01d342aE to 0xAac82E…97c1E27F99900 USDT From 0xB3E7dF…4A3Ed535 to 0x69C014…dffB7304147741 USDC From 0x1e8A5A…a80BBcf7 to 0x25eAb5…8195d0002.000175160741169 ETH From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca4.608114428697493 ETH From 0x21e6a8…83e62B81 to 0xC9D82C…Dd6D19220.6886178225094314 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B905323.593544020884 ERC20 From 0x74C2A1…74C7E621 to 0x850Da4…49Ec223B9.99001 USDT From 0x896943…4208F760 to 0xB51574…aD5721C10.00856 ETH From 0xa1bC52…1945Adf5 to 0x05935C…5d3a5F9c0.5 ETH	0x7e01ec…C910DfE4	0 eth 0 ETH	0.00029369847710945 eth 0.00029369847710945 ETH
0xd18fb4…1f29c576	23484104	Wed, Oct 1, 2025 4:20 PM	0x6860c4…Cb7FdF8D	From 0x47a741…4B2d7Eb9 to 0x012Eb5…4164F25069930.06993 USDT From 0x3516D1…0936e7D8 to 0xd8751C…C42ce8511.7279214832478011 ETH From 0x2e2cbe…E67e069c to 0x0dE9a1…A9b931f30.47 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5001.5 USDC From 0xbAfA29…bd316ee5 to 0x165175…f1fb4CC32 ETH From 0x6b9c49…1a5c0599 to 0xdAf9aA…7eaAbFb90.4611953806426407 ETH From 0x22A521…E2B95F39 to 0xa043c8…aAd9F52b4573.8 USDT From 0x875C59…29aa16Ea to 0xa4826b…6Cc7d07013.233891 USDC From 0x1B3bF7…1ba811Da to 0xcac945…a21994ab3000 USDT From 0x0cbBfb…b9dB1A55 to 0xCdaE72…3f4f13040.01086723 ETH From 0xfAF19d…461D7ae6 to 0x44FD67…841d46EB5419 USDC From 0x641301…0AbC9AAE to 0x263abD…4B127BDA1.73 ETH From 0x600E57…146A4A0C to 0xf0dA2a…1aC58b8d2.5 ERC20 From 0x8e8aFe…d6762227 to 0x7F752e…76b3f7B40.00091 ETH From 0x8A726b…05B9eD44 to 0xEDD37e…AFcff47C3316.099359 USDT From 0x71F5F9…9fE41136 to 0xEF77Ed…5b0E62cb1.1542 ETH From 0x61ACA0…B67aEaC3 to 0x0E6E6e…B4ec29481306 USDT From 0x1d68D1…A287aA6A to 0x312071…a70f493125013.206019 USDC From 0x29489A…4035144E to 0x57f0Fd…2253c11D2.57 ETH From 0x3934b6…3B8e9Aa0 to 0x90568E…9c8721F6203976.474561 USDC From 0x007176…28D28C4C to 0x6Fe8a2…a99d4a2D315.86 USDT From 0x4F0504…7A7169Fe to 0x5254Ed…C221D83F55 ETH From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca4.608114428697493 ETH From 0x149f81…bf8C5CeB to 0x043dA8…8D6AE9CA340 USDC From 0x3f2625…11F7a8d8 to 0x8Bd8Eb…6f4f42732473910.474183 USDC From 0x930b3D…3De3E947 to 0xF28FaB…3fcaDA576220.03009 USDT From 0x006815…5339BDAb to 0x6d5E42…DB7025E535 ETH From 0x03ac0b…2f78a697 to 0x694773…a90CA22D0.002232934162545115 ERC20 From 0x73Dc50…0966E072 to 0xe6b07D…28734fa5265 USDT From 0xa1bC52…1945Adf5 to 0x05935C…5d3a5F9c0.5 ETH From 0x1e8A5A…a80BBcf7 to 0x25eAb5…8195d0002.000175160741169 ETH From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B144697 USDT From 0x5261dB…52d41A57 to 0x0dE9a1…A9b931f31.29 ETH From 0x18B2a6…4194571B to 0x34665E…494f6d534.4 ETH From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF4000 USDC	0x7e01ec…C910DfE4	0 eth 0 ETH	0.000304828415854024 eth 0.000304828415854024 ETH
0xc96a65…f0ceb251	23484097	Wed, Oct 1, 2025 4:19 PM	0x6860c4…Cb7FdF8D	From 0x3EF1C6…F130274e to 0xBEc778…4fBBDd8E2000 USDT From 0xbAfA29…bd316ee5 to 0x165175…f1fb4CC32 ETH From 0xF66a9B…A7B63EC0 to 0x8831F2…6DE7e80220000 USDC From 0xDd97d7…df469999 to 0x23Febd…84fc1D9e5000 USDT From 0x3e51cd…62554322 to 0xB68F8b…d289895B1.896403615 ETH From 0x5e1D18…37030EC5 to 0xD3549e…db1b150010 ETH From 0x58dfeA…5dB7711f to 0x2b56A9…Fa594a9C83638.373345 USDT From 0x9DE1Ff…c1a8Fb41 to 0xA4a97c…172569161 ETH From 0xDd9A9F…AFD95778 to 0xaE51eb…f3Ca7c271839610.76 USDT From 0xa85fb5…0dD2E201 to 0x75d521…505a28b70.0766484288 ETH From 0xC5240d…D2c93f3F to 0xbeA656…687729872 ETH From 0x2FB1DF…DdCDa9c5 to 0x5b7bbB…aF899Cd30.002303882041239488 ETH From 0xC11166…EFb389Fe to 0x3C89de…6753242C0.2305241658483059 ETH From 0x99623A…C14A578A to 0x27A4E6…90ACEB640.1 ETH From 0x71F92D…2b24c465 to 0xe2b028…f542Cc3817916.55 USDC From 0xb94628…1E319f2a to 0xEC2C90…283BC65b5000 USDT	0x7e01ec…C910DfE4	0 eth 0 ETH	0.000150472102479247 eth 0.000150472102479247 ETH
0xc1497c…56174a73	23453696	Sat, Sep 27, 2025 10:17 AM	0x6860c4…Cb7FdF8D	From 0xE7Dd4c…d772765D to 0x26d676…063F30439 ETH From 0x2Cbc3f…A5181944 to 0xb09939…AF7B73970.01 ETH From 0xf744E1…F8eabfdD to 0x96281b…8DB4AD9961.9 USDT From 0xD76fB5…4320b075 to 0x665e4A…83660B404.079597451288906 ETH From 0x6B5c7D…5FafD431 to 0x8ff733…0913270e3000000 USDT From 0x139070…F6945c42 to 0xB13068…D2BFda2C2 ETH From 0x8729a2…bFC2775d to 0x0be2bF…CF9C48173 ETH From 0xCCBe3C…1f71df34 to 0x5e2515…Fc90430410000 USDT From 0xa2C029…Fa3C10cc to 0x15C2B3…aFeD44aD5000 USDT From 0x1d74B5…7b12Ae9d to 0xD7Ba8f…DA21b7431000 USDT From 0xf839e1…E087b518 to 0x7c326a…FBb4EB0343.90967607457596 ETH From 0x58c059…371430Bc to 0x098796…C8E20EF01500002.204833 USDT From 0xE43909…885b4c1e to 0x99fa75…66cCf05839410.69 USDC From 0x309abc…181a9bA8 to 0xc62AF8…7aa3D29540000 USDT From 0xd22e5A…8d8d15A0 to 0xe61aC5…47440081121.393328 USDT From 0x91D09d…124e8f78 to 0xb972b9…0d83A29237773 USDT From 0x159646…396E9400 to 0x733C4b…4ce766790.04215321235688128 ETH From 0xb3dAF5…5B6Eb02e to 0xa87339…DFBd4E500.04992689243352244 ETH From 0x8EE6f0…b7AC6E9D to 0x3CD2CD…79685C760.6 ETH From 0xeAFC88…AD6Ce696 to 0xB012E2…6a4588A8974.001599 USDT From 0x889F95…7C50f9Df to 0x71b8d6…dA0deC6033980.03 USDC From 0x5E7809…BdCCa719 to 0x584239…CC0B99a18300 USDC From 0x216870…a877b06b to 0x1176dD…fF2Feb982500 USDC From 0x0dd441…ccF00954 to 0x7F575b…413490310.00009691746148 ETH From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D319.680319 USDT From 0xAEb840…Fb2e8148 to 0xcE405E…6737Dd8b40000 USDT From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.003328614475541416 ETH From 0x04E39B…32473DEe to 0x417bFc…9DD6c7eA24813.634025 USDT From 0x9E187F…7d89E3ED to 0x5A9482…9C20d359676 USDT From 0x13ED16…A0943B77 to 0x9B2A22…49C3bAc41204.343868 USDC From 0x639658…E78641d7 to 0x02A317…1C98CE3c0.011181231819274225 ETH From 0x6Ac2E3…C4a96D01 to 0x117DcD…6606F949186.906481 USDT From 0x487c7F…2eB46473 to 0xb09939…AF7B73970.01 ETH From 0xcDf4AF…fa79a1A3 to 0x7ED754…A92fFF4f200 USDT From 0xB08854…65516434 to 0x4C39fD…CDB2d3670.0094 ETH From 0xc0B25f…0B36446E to 0xA0e877…757A98603720.3 USDT From 0xCF3E0D…312E22F6 to 0xDb89Dd…8dB82B8c1500 USDT From 0x7a774e…d7B95F77 to 0xEb001e…4f7747350.094974483905774 ETH From 0x3a3c3a…0642620E to 0xFE8FA7…6b18Ea6a3265 USDC From 0xcdEB65…Ae8d3E61 to 0x584239…CC0B99a129300 USDC From 0x28A517…E8CeaC27 to 0x28A851…6C814aFD1005 USDT From 0x76AA6b…3d2F9F4F to 0x4eF6dE…52f2C052300000 USDT From 0x28F068…4d83A8ac to 0x577f8F…261Bdf34106.214435 USDT From 0x8CdDFb…a46602bF to 0x908808…38a230f919527.473557 USDT From 0x0c764A…4676972b to 0x45b3b5…c9164C0a2000 USDT From 0x95b14B…2A594eD2 to 0xF9dE50…E09559E772457.634667 USDT From 0x349F63…D9b02b31 to 0xA2Fd22…309AE7A85 ETH From 0xcF9102…8e44070D to 0xDf63F1…47C6e7AE1175.040762 USDC From 0x822089…a63aa1fd to 0x4d146E…6e91633c100 USDT From 0x0b1d56…A937F3cc to 0xf8bf11…851Ca14211.04917221586692 ETH From 0x660Cd3…25f62d71 to 0x851a4E…5479a83B0.0443697593507 ETH From 0x21Bd24…35370Ee9 to 0xd8820B…dB43d128300 USDT From 0x78993e…8272ea8E to 0x3693Aa…f221cC8F98.92 USDT From 0xAe368d…4eA2B201 to 0x565C13…5F37Bfe50.04461794 ETH From 0xD2934B…5E68B616 to 0x8eB0CC…3424C9D57000 USDT From 0x4037c8…8f5f07e0 to 0x851a4E…5479a83B0.018018375545677 ETH From 0x2E18C5…73bFe0A3 to 0xce790b…C110fC6B550 USDC From 0x4e192f…2b87f47f to 0x584239…CC0B99a126000 USDC From 0xb34938…0a41e143 to 0x8FFc79…7e05a7410.06008 ETH From 0x163127…50D886de to 0x762A4E…e10aAC1570.505 USDT From 0xD2fD2c…fb5C7749 to 0xCBa7d8…16275C2d0.225595625415379 ETH From 0xD42c5c…d6607d42 to 0xB012E2…6a4588A80.006574904464553837 ETH From 0x28831d…676258B0 to 0x1918A1…1BFe0f5d0.025259298998569383 ETH From 0x78D97C…b276AA93 to 0x151189…D0f96EC45000 USDC From 0x1D658b…66aF141D to 0xce790b…C110fC6B63.18941 USDT From 0xD34608…E4F5702D to 0x87D57F…b68094100.002695652825742 ETH From 0x09BcFf…fdce243f to 0x483198…9eCE21E656664.001401 USDC From 0x081b6d…37900caD to 0x0c2e70…faAddf591 ETH From 0xbAfA29…bd316ee5 to 0x165175…f1fb4CC32 ETH From 0x428415…f73139A2 to 0x4369a9…Bb1Ec71d0.22221 ETH From 0xa7f2d1…bAd9E23d to 0x502EA6…FA526c8A117671.740701 USDC From 0x37305B…57fD7341 to 0x976Fb0…2D1D483610000 USDC From 0x730Af2…5B9fB448 to 0x1edF83…Ee60822f977.0067 USDT From 0x6dcD46…AC199b7E to 0x1D5684…eA43f6760.000098315788569739 ETH From 0x78f928…b3176FE7 to 0x0eFA66…e7D3B117493.82 USDT From 0x19a870…4Dea7780 to 0xa85eC9…41D2E2010.14522021364133175 ETH From 0x0AEeFD…22359455 to 0xE9ca7b…39989aC11062.5 USDT From 0x46da46…C481a819 to 0x21927C…9C2cB26d17.900295354873357 ETH From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f2658.473235 USDT From 0x66BaED…ae4eCFeA to 0x4323f0…7D4D44fF29990 USDC From 0xc83ff9…40f629Ea to 0xaadd00…497815904000 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2000.590174 USDC From 0x563D1A…8Ccd8D34 to 0x89f6ca…3e3828bC4444 USDC From 0x84bBC1…a12979a4 to 0x661d11…C51C2D640.011540027936889855 ETH From 0x793b5f…7b44F1a6 to 0x5fc4F7…5A50eE7f0.001109301716755336 ETH From 0x86EC3d…80a9fc1C to 0x1C2Bb9…a9e27b4197672.276496 USDT From 0x7A7125…24B13da2 to 0x5B6690…B3CCeB360.000013586155080891 ETH From 0x07aE85…82e70E67 to 0xfC8556…01dFAaDc9971.964662 USDC From 0x8d01b3…CD8D256F to 0xA1A281…4b764D2e7272.867287 USDC From 0xF876d7…59dDD25A to 0xA60A58…8Ba39C5E0.009836776794444132 ETH From 0xC0cF49…Cd3f3cdc to 0x324D71…9D5fAB3e0.0036 ETH From 0xFd0E67…726b7781 to 0xF829f7…aA8B34A9120 USDT From 0x0F1Df7…Fa81b623 to 0x6DCD71…B0199b7e94.545657 USDT From 0x88aAA1…9c2Bb736 to 0x10e759…a034a7D21000 USDT From 0x77d071…6F839b5E to 0x346a95…0E4D764e0.0538179830003765 ETH From 0x95105C…ad5b397E to 0x7Db5e6…89ec644A30 USDT From 0xC2190e…0cEEafbb to 0x96eD76…9f1FD07f68272.10883 USDC From 0x1472C1…a22779EE to 0xf0d4e0…dea025F572343.345109 USDT From 0x530649…A2e5B00b to 0x6202f7…6b4FBdA8102617.658525 USDT From 0x2F74Fc…85597397 to 0x9FA543…411C487E20000 USDC From 0xB13b3f…4A9A94c3 to 0x25020A…27d5572b500 USDT From 0x94887d…60fb175F to 0xef95f1…77DbD48F0.26800968 ETH From 0xdDE2C9…C5D20db0 to 0x7Db5e6…89ec644A19878.943466 USDT From 0x545C75…64B1E059 to 0xB012E2…6a4588A81.663493413456074 ETH From 0x4af1e3…b5FCcE51 to 0xff8171…ECa523844000 USDC From 0xe4E367…0bf0a0b0 to 0xAD8857…858E35BE20000 USDT From 0x6dcD46…AC199b7E to 0x4Ae7e8…990fF7AA266.902775 USDT From 0xAfa89D…1930A858 to 0x180B17…4106Be7B0.1 ETH From 0x8a214d…cCF7A5f1 to 0x6C07EC…62Cd2a4a0.05 ETH From 0x3DA68a…3be2cbFd to 0x79C4F6…7c4d3cb8277.822898 USDC From 0xC013F2…384d5BC0 to 0xa68aC6…82DE16BF0.10533657781815634 ETH From 0xD0AE43…03AeFCeA to 0xB44161…a14F253F0.000137977836747692 ETH From 0x6dcD46…AC199b7E to 0x318ff9…Adb4Fda70.000098231943456894 ETH From 0x7BDd86…A50e9f6a to 0xa6D920…bE7c127710000 USDT From 0xA22991…BB217Fa3 to 0x2b1A02…ac39C85720000 USDT From 0x8cDF99…8fBEB483 to 0x44a0a5…e30fa35F92.129727 USDT From 0x86F883…7d0933Da to 0x79C4F6…7c4d3cb830.712367 USDT From 0xc4D76A…C812A04B to 0x8C7697…30674FE826242.99 USDC From 0x60B39B…F5b846e4 to 0x78F89c…21176Fe71566.67 USDT From 0x3c9735…320b6De2 to 0xCBa7d8…16275C2d548.2545 USDC From 0x1AEc7a…93106218 to 0xb9B230…63E4960B14.159 USDT From 0xB1C9ea…096a9E1e to 0x7491eE…F00969336963 USDT From 0xE291cc…5c0ad342 to 0x8A09be…e3ABE0E5203.559006 USDC From 0x90b483…4768C561 to 0xD57F0D…5AEb843223400 USDT From 0xE5b07b…2427d77A to 0x4B9d69…c231bF2D1 ETH From 0x6d6F4c…Cda1E13C to 0xc4A13c…C35d52B01.42 ETH From 0xad4C22…04528Cdc to 0xA5Fe6D…8bF4312550 USDT From 0x23f3F6…6Ec3a966 to 0x9688B5…d768364c740 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.88147 USDC From 0x7AfDC9…348420B3 to 0x2a1caa…93bdCF8a226360 USDT From 0xD74CA4…F3CEC334 to 0xF8c8F2…209393cF1000 USDT From 0xe489F1…15546E39 to 0x3259f8…F687497c49.658 USDT From 0x7B156e…EB301bf0 to 0x0c1Bd2…F90aC3f830031 USDT From 0x7CE870…bA6A9b5D to 0x3F2a0E…F704505B99.5 USDT From 0x8104C6…8AEFbe4e to 0x87D57F…b68094100.009196674348524 ETH From 0x3409a1…4276540E to 0x58a133…f4e3666A0.224651973833419 ETH From 0xA0aEb0…04712628 to 0xe12928…250f7B87587.304943 USDT From 0x2EF703…EE12d3D6 to 0x3756d0…5f4e5Bd70.022384534972478217 ETH From 0xa0f99c…90934CeD to 0xF5B66b…D27841B6100000 USDC From 0x33a9d6…aa4588f1 to 0x2Ecfd6…a79b2C8752.88 USDT From 0x6dcD46…AC199b7E to 0xda48eB…46E614D70.000098759164067469 ETH From 0x298768…DC9509e9 to 0xa5db89…5d365027945 PYUSD From 0xB1E037…e388aBa8 to 0x15E977…69B390bf240000 USDT From 0x26D2AD…3f6f8aE8 to 0x1B6BfF…8f0D2C960.00713608 ETH From 0xd051b8…D831A8F0 to 0x9f4016…041d83E0343506.539518 USDT From 0x48F882…92066A7e to 0x438d10…B02E14200.03 ETH From 0x80e163…2c2A4958 to 0x66089e…6aEfF12520000 USDT From 0x53a2cf…C787d0c0 to 0x7491eE…F009693349900.00021 USDT From 0x2EFcA1…8a0049D3 to 0x5B16B1…5A07799B791.13 USDT From 0x28560C…91E6204D to 0xB6Fd59…96ADAa4D32713 USDT From 0xF131Fc…c8EdbAA0 to 0x95766E…a33aB4a2419.33 USDT From 0x6eDFa1…ea1202D5 to 0xb76148…671e7dd00.0024 ETH From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1526.932196 USDT From 0xb9362E…D0c3831c to 0x873553…4f05ad9F0.000075767961023013 ETH From 0x50521a…88B6b43A to 0xc8637b…6639eba41000.342117 USDC From 0xD8E94E…791BEd2b to 0x25b32E…a87E29CE23234 USDT From 0xcD8B85…06F7b8aE to 0x0Cf2bF…DFd239f217955.12938547 DAI From 0xEF8445…43F39626 to 0x6835A2…160d61750.000123356298272911 ETH From 0x6dcD46…AC199b7E to 0x028F5f…3FCB102d0.00009932770840506 ETH From 0xf41A18…ace12F8D to 0x8c23Fb…C9b3D9eD22.57 USDT From 0x6f1CdB…7A031a5C to 0xc53f25…B1e4534333200.00901 USDT From 0x15D2E9…93405951 to 0xC98D49…4027888e0.08957477843875793 ETH From 0x90D9aE…A8a37EcC to 0xecd69f…E23430c40.112 ETH From 0x6dC6a3…EdD175ec to 0xE8528f…6A739F6B0.00334176 ETH From 0xA02FE6…03bBA960 to 0xbfDC46…eE94cc1212 ETH From 0x0f6fB9…0E25A229 to 0x1bB9A1…55d9cde19.046544 USDC From 0x76C6be…099F78b7 to 0x577f8F…261Bdf341001 USDT From 0x853BD9…AF97CB3a to 0x762A4E…e10aAC1542.304 USDT From 0x937EC9…3E7A1B2b to 0xCa13a3…2A8EFe450.25464472 ETH From 0xC613eD…13c02e9b to 0x778A7c…4c39c7c40.2 ETH From 0xEa6e14…397cE936 to 0x9AFE2b…7AF2bA036400 USDT From 0x91a472…DD8bCafD to 0x7Db5e6…89ec644A500 USDT From 0x16BE1a…3EB6fe7a to 0x6fA4F0…83B8f18012 USDT From 0xdbC260…E1aB9331 to 0x02A317…1C98CE3c0.031323291515468 ETH From 0xcbf1db…1ca27972 to 0x730813…9eE11Dfd4000 USDT From 0xaADC00…a413682F to 0x38297D…dCf69Eb3200 ETH From 0xF11968…e0322064 to 0xF021e4…63CbFa3E8390.3489 USDC From 0x222f9d…C5E5Bcfc to 0x437936…c12508131 USDT From 0x1d2833…38B55539 to 0xe04550…c5d00B5a300 USDC From 0x6Ba574…eAfad0c7 to 0x5Da3c7…99f471ae350 USDC From 0x461aF1…0A6e8c74 to 0x661d11…C51C2D640.0117203710445148 ETH From 0x449C76…7902AFE1 to 0xb09939…AF7B73970.01 ETH From 0x2dd190…E40C4C01 to 0xfA5DAe…6FA90390329.973215 USDC From 0xa1e381…14366C45 to 0x9771BA…87aCdc4E5000 DAI From 0x5283f7…226A9e3F to 0xF58ef0…a66e26ab1.5 ETH From 0x23B13F…42ED4D7b to 0xF021e4…63CbFa3E319.3422 USDC From 0x8Dc017…FA19BCa9 to 0x7c6f5F…B0d47348505 USDC From 0xdE8cbA…56CC1c68 to 0xE347a7…CdbE19641.07989 USDT From 0x0A92e7…87cD5F87 to 0x3Dc2B3…1F0Dd84928379.868397 USDC From 0xe2fe75…39d43E3d to 0x58a133…f4e3666A0.111437013883148 ETH From 0x55Fc97…FDe505d8 to 0x157C76…6213606546 USDT From 0x3deb06…481dECec to 0xfe03c0…10e1Cf9C25 USDC From 0xb9b553…43AFdc8B to 0x371493…227E6C80566.994382 USDT From 0x8F7732…FA8f93c6 to 0xb09939…AF7B73970.01 ETH From 0x9ec47B…6Cad7FCF to 0xEB254f…7E395b9a79.213417 USDC From 0x97d920…6DFACa4e to 0x2ae279…cf5E271B352.309092 USDT From 0x79E5b8…6015673E to 0xb133A1…B7552A4d300000 DAI From 0xA7e700…08C0e135 to 0xe35f30…0B6Fd129139.375 USDT From 0x23A383…4CD62103 to 0xF15441…Ea64c7080.23 ETH From 0x1d54D3…07A5E144 to 0xc78E35…FB0837675 USDT From 0x153022…2dEcA245 to 0x20bCD8…22af250c3347.20816 USDC From 0x9D6547…E408ffc9 to 0xbF20cd…1Dc9b646549.401976 USDT From 0x627e76…fc1ddbEE to 0x6F30Bf…5CBc62284400 USDT From 0xb1DDEc…f93B2C8F to 0x6B65A9…376e33535 ETH From 0x1F1C28…b60e9304 to 0x77c4fa…5Fda8Ec132398.72 USDC From 0xa20D8D…a160a07e to 0x441c11…226fAd06348 USDT From 0xFdd87A…7f9b123F to 0xa85eC9…41D2E2010.07308313091736632 ETH From 0x52a367…fcf5aA94 to 0xb372D5…e504421e47 USDT From 0xf2a3B2…FfF616E4 to 0xac22d2…956ba6B453.913211 USDC From 0xC3EE6D…4DB52cd6 to 0xa38E3B…1dA8888d2 ETH From 0x6E7674…96af0107 to 0x7fC984…C857E6df0.000072230724954337 ETH From 0x59fBD4…516B8134 to 0x0363A1…d41A3E770.8097811714645577 ETH From 0x39CF5F…695EFc3e to 0x1e8031…5f1107Ac0.0375 ETH From 0x52a367…fcf5aA94 to 0x9CeE44…7292300345 USDT From 0xC60b61…6678eaB4 to 0x7752b6…7267a1F1675 USDT From 0xBE288B…6fceF89e to 0xc46fAE…91C7C0C2676578.924026 USDC From 0x71385D…Da2aFAf5 to 0xD128FD…b9cBAbf10.0085 ETH From 0x61767a…1c6DA046 to 0x364b41…879B129810 USDT From 0x1E25fC…Ff651578 to 0xE16281…910671Eb284 USDT From 0x7815f3…be0BAfAD to 0x9f64cb…13e4AADC1030.42 PYUSD From 0x1b3016…ADbdA607 to 0x6f4A71…818bd9701000 USDT From 0x23fe4e…07072789 to 0xe12928…250f7B8799.33 USDT From 0xC8f576…BCf5CD92 to 0xd8820B…dB43d128150 USDT From 0xEad5c2…FF83259C to 0xac22d2…956ba6B476.336 USDC From 0x653B31…822bbB71 to 0x2D61E2…738f67421602 USDT From 0x40eD53…94Bc1101 to 0x481aE3…7FD78E7920 USDC From 0x3EA07c…b8159A1a to 0x89F810…5580B71310354.611025 USDT From 0x55E0D7…c286aAb7 to 0x371493…227E6C8056.179775 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.07592373979707015 ETH From 0x09bB49…933F86f8 to 0xdE7c29…5051CeE70.0023584 ETH From 0x1004A1…381E44d0 to 0x4270bB…Ee2231583065.6 USDT From 0xeA9053…E1BD6998 to 0xE32BA9…4282d44D3000 USDT From 0x814E98…A045C2ed to 0x51E814…8680608612000 USDC From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0x422716…0788E4cB to 0xBeEE1b…671863dE100 USDT From 0xbc21f2…B582D988 to 0xd19617…1Fd4fB871450.904898 USDC From 0xe32a73…99E8aa76 to 0x08c2D2…7b39B98D500 USDT From 0xb07C4B…87EEd4A1 to 0xdf0591…0Df834Bc3147.384441 USDC From 0xA78f3E…5E9F95c5 to 0x6129F1…306F0DfF0.007 ETH From 0xE576a1…faC5a7D0 to 0xE2aB9b…ec17Fb062.5 ETH From 0x59fBD4…516B8134 to 0x16FEe5…d9A455f60.005572338829672447 ETH From 0x12863e…30fc4997 to 0xCe6110…BF4be9490.021960672038668867 ETH From 0x628303…EABf78c2 to 0xa85eC9…41D2E2010.11173723572160763 ETH From 0x9055f0…F5811d3B to 0x169f87…D9e0D5A4207.5 USDT From 0x2bb73b…2C7d3E33 to 0x2e7764…fD149fb50.007142204319651538 ETH From 0x7f364C…C585DB38 to 0xAb3dB8…18DF3B820.4468729506685778 ETH From 0xc2174f…133AE06f to 0x69298B…84D192350.008684421011317413 ETH From 0x9C559C…72B25491 to 0x5E594F…07D0e1070.01076283 ETH From 0x255c02…3b169D6F to 0x7491eE…F009693348981 USDT From 0xD29Df1…eBfA88B4 to 0xa840FB…54B79963100000 USDT From 0x64cc8c…A10BB116 to 0x3F6a6A…1bc6A1a1149.941395 USDT From 0xAeB2CC…6c0F3199 to 0x54D6cB…0E72C7091157.141564 USDT From 0x53947C…67bc8855 to 0x55D787…A6676Ba80.01 ETH From 0xB1A167…B4dfa834 to 0x088226…213399605000 USDT From 0x2CC8e4…3630B0c6 to 0x51C4a2…a5EC38180.000122790670314326 ETH From 0xF40444…F6048764 to 0xbCbdA6…F611d90c0.009003864670572 ETH From 0x606724…F1119469 to 0x9011c1…E6589BF02936.391705 USDT From 0x64ab5d…Fbb18b1D to 0xc86ff5…172905ef0.16 ETH From 0x5AcB9b…386B2c23 to 0x8Af33B…86311D5A0.06149839 ETH From 0x572979…b2B50991 to 0xe79a09…8E752E7C0.26267395 ETH From 0x1Bc050…03521CBd to 0xCBa7d8…16275C2d1050.495752 USDT From 0x25e4F0…813aa632 to 0xC65C27…2d6BD8300.003 ETH From 0x80d26f…40a46147 to 0xfAa68b…F52a5b240.334295 ETH From 0x03aC42…447F092A to 0x50765e…14E6008f1000 USDT From 0x81accE…7eBfdFA6 to 0xfCd076…BafEF4A0425.68 PYUSD From 0x24d858…3dccaB68 to 0x8Ae891…1Ca5a10d8000 USDC From 0xda3D7F…1bc70124 to 0x40d636…E03fcA481000 USDC From 0x36B092…c3A9Ea62 to 0x3F6a6A…1bc6A1a177.314974 USDT From 0x7e7df0…9F973597 to 0xEc852e…6fa4fd340.35846304 ETH From 0x02607D…AA01ACa3 to 0x1bc990…0d140A220.23095144 ETH From 0xd45876…2c157763 to 0x6a3514…A7DAAf354000 USDT From 0xACB009…bfdB17CF to 0x37533b…66aBf612100 USDT From 0x42b59a…06F6e619 to 0x7491eE…F0096933199.43 USDT From 0x59fBD4…516B8134 to 0x5B615E…8C1A0FeD999.475603 USDT From 0xA248B2…18Ace142 to 0x44a0a5…e30fa35F0.062035937300071 ETH From 0x743650…E78e443A to 0xC5Aa74…35252D43500 USDC From 0x015274…4c732a72 to 0xFaBDea…2C3657A40.0264208083332457 ETH From 0x724B8d…7aC61b16 to 0x517840…D62FF0050.004466848169597291 ETH From 0xc59Ffa…B4C3DD89 to 0x47171b…4c4727990.2462387037994632 ETH From 0x23E7dd…9eE2b5a2 to 0x39270E…f22D6A027.2 ETH From 0xAD84A1…319A0405 to 0x259279…077aa9230.044091106993246 ETH From 0x558694…95cA69A2 to 0xb7D498…c45320e425000 USDT From 0xCD0113…3bdF2c15 to 0xBD89f4…0f302c4411.338547983736044 ETH From 0xa96AF9…dC125a3F to 0xcc3518…fEAa93B7100766.992898 USDC From 0xEDe112…94887e55 to 0x6DC153…bAfA7cE21040.08802 USDT From 0x662eB6…661d1FEd to 0x957967…e9CD40550.026237353595566937 ETH From 0x0dcccC…00223a2A to 0x13dc07…032A2ECC10 USDT From 0xfCE3F8…6c00AE89 to 0x8FF1Fb…8F73dcf95 USDT From 0x7204Cb…d9FaE1b1 to 0x5bA2C2…C39999991.8524776445292892 ETH From 0x4855eB…363a247F to 0xFaBDea…2C3657A40.213413 ETH From 0xb8e41b…4bC000AF to 0xBC86C8…b11cF91F1.5068048692096907 ETH From 0xd59e73…9940A863 to 0x05D576…35B948E31442.570581 USDC From 0x3D38D8…5FA1496d to 0x518451…dfaa0E9C0.179 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D47740 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.02226755 ETH From 0x538A95…E17c8b96 to 0xdC79a7…0710E53C2500 USDT From 0x8034a5…7073405d to 0xf8a723…6494467F0.09167785887685646 ETH From 0x175872…6Fbd5fAc to 0x6e7A4C…3BAf0107470.59 USDT From 0x4296F7…709C6c24 to 0xDE0f2f…BE353C820.0096 ETH From 0x9fC9d6…86ddaa38 to 0x3655F1…5C48d74A0.044669239465137754 ETH From 0x6e16ad…2D215e58 to 0x54B85A…c6a44501600 USDC From 0x1b5e33…1F355570 to 0xf48d29…Be4EB2D20.003 ETH From 0xB0e8A7…BeB1B06f to 0x024975…a2F4C06150462.637392 USDT From 0xd1000d…dcBE08A7 to 0x397afB…d762BA50300 USDT From 0xf5b1A7…8fd36331 to 0x169E9a…829Ff06f1500 USDT From 0xe33845…0524ebF9 to 0xBf437D…366eEf99118.0584 USDC From 0x3287EA…84EdDBbf to 0x52adDb…29dA968c3289.8814 USDC From 0xE5b07b…2427d77A to 0x4B9d69…c231bF2D8 ETH From 0x63a21F…ce083286 to 0x2eA897…7745F9eB0.004538804472213 ETH From 0xFa3B39…AE9B2BcB to 0x75561D…AEeEeB49100000 USDT From 0xfaD999…A6c36e36 to 0x7019d8…81e6797c15 USDT From 0x59b7cf…A1429b44 to 0xfA5DAe…6FA90390472.893505 USDC From 0x74f083…E0B03630 to 0x0A3E49…80445121120840.32855 USDT From 0x8c1Bf6…1f213E7d to 0x0bb115…E47c113E13.38837442 ETH From 0x495E82…5754878E to 0x956aF9…5740feD20.02900028412202017 ETH From 0xd9e3Ba…AC827304 to 0x874f1b…e588c9612026 USDT From 0x0016Ef…AE1EaDb4 to 0xdc1A27…4005D3730.022321 ETH From 0xAF8741…2d813D4d to 0x268C05…B7A7179435.25 USDC From 0xcb9c90…f6effb6E to 0x8c7dEA…18471D070.076 ETH From 0x846876…A6F2EE17 to 0xe7C781…2aaE5E3b3000 USDC From 0xA11562…C1ea3F42 to 0x1F460A…91bb87B90.011089358953864 ETH From 0x83f3E3…938e7aF6 to 0x8D4179…21c528289.997218 USDC From 0xee572F…52f64336 to 0x42898D…18D6C0db20000 USDT From 0x3BA13C…Bc1655AB to 0x584239…CC0B99a113.5 ETH From 0x15eECd…1524E041 to 0xF9e259…0680E8aE336354 USDC From 0xB55443…c86143FB to 0xc66BaD…f3995b6F210 USDT From 0x5B3402…cc7C56Cb to 0xE347a7…CdbE19640.808008 USDC From 0xEaBC75…3D8B023d to 0x2d7e26…CF5e6F11206893.532704 USDC From 0x176583…2c688255 to 0x90244d…3778512F46112.204569 USDT From 0x21f450…9e46E6c1 to 0x3fdEe9…60ddC1F20.0003 ETH From 0x1978c1…107341fc to 0x543C90…c31EFf0f2048.8 USDC From 0x05efc1…78cB5F2f to 0x4a738A…e71579110.05 ETH From 0x705762…deB792F7 to 0x95766E…a33aB4a24996.34 USDT From 0x864088…97B7a138 to 0xb6d89D…7B08383F1000 USDC From 0xf252b4…F4303315 to 0x54D6cB…0E72C7095394.987272 USDT From 0x6BA68C…CFA190f6 to 0x851a4E…5479a83B0.445808045325527 ETH From 0xDc1511…35f210c1 to 0x4B9CC6…ac5d063b20000.269119 USDC From 0x1B5694…631d3cfB to 0x8EB9D7…3247305419000 USDT From 0xf496D4…7c879e09 to 0x6eA01A…f9f4A72D12.75 USDT From 0x30f287…C8dd6ff7 to 0x239b24…6bC693FB0.25826983 ETH From 0xd45b05…8e7a8447 to 0x347DE1…32Eadd45420000 USDC From 0xAA5e64…aB00Dc9f to 0x542874…231D51380.00002 ETH From 0x2F9aA5…0345Bf7a to 0xA0e877…757A98605100 USDT From 0x5C4736…9a23Bd16 to 0x588a3f…C2A1a06793435 USDT From 0x907369…1f52dA4B to 0x8cA47d…4cD6C0241125 USDT From 0xD1639C…7A7374DC to 0x915D3B…1C6A150e63.998499 USDC From 0x6dcD46…AC199b7E to 0x493017…E6d901d70.000098593813430741 ETH From 0xa9F848…ed67aBe4 to 0xadF4EF…A8596CB464305.03 USDT From 0xddf0B4…00d8a36d to 0x956aF9…5740feD20.004001817479816 ETH From 0xC1C5Fa…cc489fbD to 0xd8820B…dB43d12810 USDT From 0xd4cAf6…a9C93dc4 to 0xA634Ed…c2762cCE0.02235631040395617 ETH From 0x3E1fDd…5d5FfB81 to 0x3661c2…EFEc60EA18400 USDT From 0x1F458D…aCbb74DA to 0x626701…30245D6e999.695093 USDT From 0xAe368d…4eA2B201 to 0xDBfB12…810d02B70.03429606 ETH From 0x36ECD6…2bcA56f2 to 0x0D14bF…B9E8A96C0.006272 ETH From 0xb923E3…4CcD3Ed5 to 0xB012E2…6a4588A815.188284 USDT From 0xE3f0FD…51Baef38 to 0xAA5B8A…ed00dC9f475.24 USDT From 0x878CD3…090bc22B to 0xd8820B…dB43d12829.975861 USDT From 0xb692D2…984d21a6 to 0xB90C02…4f3D81CC0.0867445 ETH From 0x35c1d5…1BDF9162 to 0x851a4E…5479a83B0.020102300686281 ETH From 0x30f287…C8dd6ff7 to 0x674E9f…7Ea6e6970.02009237 ETH From 0x3d6f10…64B86d2B to 0x28A851…6C814aFD0.11139771182386114 ETH From 0xe31707…72C508Ab to 0x861f34…0edF3a8810000 USDT From 0xE8bb12…70ae9164 to 0x84F1d9…d3B12a00100 USDT From 0x3797C3…303765ac to 0x762A4E…e10aAC1570.426 USDT From 0x6c6B37…fa30C526 to 0xfDF77c…2a8d28d40.1 ETH From 0x79fBB5…e6ee0CDc to 0xeB429a…C15b011b0.003440453656797 ETH From 0x302D9a…712D704D to 0xE1f273…bd3f401320 USDT From 0x6c7f78…86A4Eb4A to 0xA1316E…9Fe96f411 ETH From 0xE92A0a…27b9F45F to 0x32ED6c…6C174E550.02796045 ETH From 0xe93EA0…5F10580D to 0xbF6949…46ded2620.0264 ETH From 0x83960E…C281E5bF to 0xB74581…73610DC720500 USDC From 0x939C81…A4F0f5Ea to 0x02A317…1C98CE3c0.019272908095495 ETH From 0x980724…39c15303 to 0xA60A58…8Ba39C5E0.009842871415261589 ETH From 0xfDA4FE…87C12431 to 0x577f8F…261Bdf3427.094223 USDT From 0x975982…353B1B1f to 0x6a4163…283B031E0.020120981713874688 ETH From 0x973CD1…9999b270 to 0x62871c…aC7830aA10 USDC From 0x811706…98Cd9f46 to 0xFdd8b9…76FDb20d131 USDC From 0x017262…42dFA855 to 0xd8820B…dB43d128200 USDT From 0x6dC81b…7f8CC28E to 0x8C20dC…58Cf47540.00432452 ETH From 0xFB4B98…DFA2B7f6 to 0x50e130…0d123b500.0012 ETH From 0xBfB687…7328531b to 0x5BbDc2…85c873B30.10211089 ETH From 0x83bd48…DA2Be003 to 0x0A5301…0920D18050 USDC From 0x593F10…63Bb0c68 to 0xA54232…8cf5e3Aa20000 USDT From 0xD3bA99…25a2D10C to 0x3D7e3A…0206Fa490.27805 ETH From 0x2CE195…6442497D to 0x87D57F…b68094100.005395833557958 ETH From 0xCEDDcb…26e780B3 to 0x06d5ed…67E36D940.000125585897053394 ETH From 0xd89Ed6…c23215d6 to 0x2Dd630…F3C9f904129.897035 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba4500.146542 USDC From 0x74BDA1…6ff53656 to 0xE43b41…e9564b1c0.1 ETH From 0x89f2Ca…EAB00964 to 0xb09939…AF7B73970.01 ETH From 0x37664F…471f0Cc8 to 0x71b8d6…dA0deC60400 USDC From 0xEA2DBa…D9a32Cd5 to 0x8c23Fb…C9b3D9eD70.494 USDT From 0x8e040a…6f53Da78 to 0xE69b45…A65E868A300000 USDC From 0xFe7dD4…5EA796c8 to 0xAA5B8A…ed00dC9f300 USDT From 0x064727…98921BEd to 0x9ed8C6…e6dc84B257761.193231 USDC From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B4000 USDC From 0xd6fAea…1f20eC66 to 0x8A6Dbd…6277d263213950 USDC From 0xBEB9f1…02248cf6 to 0x447daf…fDeBAb0d10.09441 ETH From 0x169220…B46bEA28 to 0x99c0F7…0BBD788B539.159127 USDC From 0x542880…f51D5138 to 0xAA5B8A…ed00dC9f10.82 USDT From 0x799b9a…0BC6FA14 to 0x7Db5e6…89ec644A694 USDT From 0x2d9e80…0de7784a to 0xf5897E…9178091d5000 USDT From 0x259D79…0F7Aa923 to 0xE3d81d…d771AAAd0.04564908 ETH From 0x6d1494…3a32c085 to 0x3BbF56…3E75376f3000 USDC From 0xB3b6E6…47d16426 to 0x7Db5e6…89ec644A10 USDT From 0xE0F7E6…f517d9E9 to 0xA39C0F…c93533A115000 USDC From 0x1Bb338…59F520B8 to 0x7F112F…9E8f94a87000 USDT From 0xC0cF49…Cd3f3cdc to 0x618031…981b30CB0.00457752 ETH From 0x60A8e3…08c6fc6A to 0x090E24…3f411D7B23.494358 USDC From 0x6FbF6D…d624ADdC to 0x9ba6F4…6E1ff8BD100000 USDT From 0xe5bFEe…F1700fC4 to 0x089C38…B70B1B0490 USDT From 0x159a88…c74CBdFb to 0x2824Ba…56c8e604100 USDT From 0x82Add0…9F4e4243 to 0x3A306c…74Bbe5cB0.0404 ETH From 0xBBe3e5…c4347D76 to 0x13b4B8…16e798DC250 USDT From 0x915Bd1…6a1a895B to 0x6C9A9D…F1aaadE325906.74 USDT From 0x41A542…a28f911C to 0xac22d2…956ba6B471.998198 USDC From 0x02607D…AA01ACa3 to 0x4D3F40…b499A2420.08949504 ETH From 0xc61Db7…3B033697 to 0x808211…50f89AF4101990 USDT From 0xa56e3A…778B7f2f to 0x397afB…d762BA50100 USDT From 0x2f2663…D8c772ed to 0x29f59B…4e4Af52730 USDT From 0xbDC0aF…E595F37e to 0x2B3D00…eCdf72ec1 ETH From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.008692584459114852 ETH From 0xf21A7c…79c15199 to 0xd24F9d…389Dd045500 USDC From 0xb2e6ED…A4077531 to 0x7D1D6e…451F7361135000 USDT From 0xE9F8cA…b27042eb to 0x0f34D9…CA439bb60.17117356764666017 ETH From 0x5E160c…f1b0A375 to 0x7F1D17…Ac63007D1 ETH From 0x5a0A50…f5164C5b to 0x8f803b…40697617502 USDT From 0x9aFD98…AeDd1009 to 0x597EfF…C7079aaD74534 USDT From 0x98f3B9…882Fb72d to 0xdc1A27…4005D3730.08597745920000002 ETH From 0x2Ac3Ee…abf29883 to 0x332B8f…Cc27A3Fa3000 USDC From 0xFdE4b8…18a08371 to 0xb09939…AF7B73970.01 ETH From 0xB1E7f1…87708C1D to 0x606F90…5999404D237.83 USDC From 0x78Bb43…EcaF8dfA to 0x03BA7f…DcBAa4360.9073876514662027 ETH From 0x5C5B21…a8caE539 to 0x458eB3…bC1c5e203012 USDC From 0x36f873…806d82BA to 0x603837…6Ce92BF0500 USDT From 0x55f4ED…2B2588fa to 0x571044…451D26797000 USDT From 0x6D71D1…93C77502 to 0x6C4F09…8412Ec742895.498 DAI From 0x8a214d…cCF7A5f1 to 0x235707…138549d40.05 ETH From 0x9eB793…049FC8B7 to 0x3F2a0E…F704505B301 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.02632 ETH From 0x433416…87B33019 to 0x4C39fD…CDB2d367129 USDT From 0xc72978…f4f5FB77 to 0x1ab02a…17b6F6E3234.992893 USDC From 0x49A5de…9878ae56 to 0xbD59d3…161403ab7.1646228833577 ETH From 0x8f9BC2…1d062DdA to 0xcaa3f8…d60D0Eb520217.391304 USDT From 0x7C6087…3340D5c7 to 0x6BB19e…d47a1B60470 USDT From 0xB30026…4b30Ce10 to 0x7Db5e6…89ec644A137.7 USDT From 0xDF2B9D…6306fe35 to 0x8938Ea…7488Da6C0.16 ETH From 0x4c9967…83670B53 to 0x6C4F09…8412Ec7410000.001 USDT From 0x73777b…5030f61c to 0xB012E2…6a4588A811.845783 USDT From 0x96bB6F…F97F4Cb5 to 0x1AB131…f40AE64a0.02064364 ETH From 0x8D71Ea…a6b80C02 to 0xBf444a…3f433c475 ETH From 0x4F6da5…423A5297 to 0xE347a7…CdbE19641.137017 USDT From 0xf93c41…3Bda7B2F to 0x851a4E…5479a83B0.063340630252177 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.495493 USDT From 0x545C75…64B1E059 to 0xB012E2…6a4588A80.515592879720465 ETH From 0x0De71a…7b4E58b4 to 0xE86c0d…4c3969610.012866243267229955 ETH From 0x56a704…5077827a to 0xabCBc4…828886da1163.109541 USDT From 0xd4e35c…C46c1b58 to 0x93aeef…46621325140 USDT From 0x97dFF3…25302682 to 0x1CA2B1…fe3bf46C0.0222246916324036 ETH From 0x950EEC…5D7AA0e9 to 0x549C36…23c04cC50.40482209757611365 ETH From 0x4b2F60…D01dF3e2 to 0xd12F8f…88fa8fff22000 USDT From 0x6C6722…A2AD28dd to 0x95766E…a33aB4a28600 USDT From 0xBf928c…2D16e454 to 0xA60A58…8Ba39C5E0.009673436886779964 ETH From 0xCaAab2…f53b12b4 to 0x8bb02f…0A1bBEc824989.725027 USDC From 0xB34205…B217bDF2 to 0x1E0fBc…944288420.0038 ETH From 0xa46053…72eEB3Ce to 0x606F90…5999404D1000 USDC From 0xB62F6B…70346f84 to 0x50F1D4…8F408dd60.03 ETH From 0xa2Cc2e…7A6B26fB to 0x10be85…7Aece9c90.008399 ETH From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF11057.743 USDT From 0xe18f16…069aeEDE to 0x3aF349…3A47bA109.5 ETH From 0x56A0a7…a8d2a2f8 to 0xA0e877…757A98606159.50005 USDT From 0x5Eaf6f…1a148Ca8 to 0x251547…0e28F737238066.9 USDT From 0x990955…61253acd to 0x2F27b7…08DEB77F4000 USDC From 0xe90d7b…322dCDC6 to 0x851a4E…5479a83B0.021720174441731 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.01114526515700335 ETH From 0x152a0d…32b55830 to 0x439277…D983674320000 USDC From 0x9b53Da…6728185e to 0xB61de7…aeC4e002799 USDT From 0x6aB439…9fDF4624 to 0x5A4DA4…20D2EC553.0727590035232306 ETH From 0x205ec6…2186aDb0 to 0xdc17c8…18658ABA10000 USDT From 0xD6d6C4…A83D82c9 to 0xad6599…c9d17e680.015765 ETH From 0x35aC6A…a4AE2fde to 0x299309…03E8ead915000 USDT From 0x8F18e0…255a620e to 0x65bcE2…E01868dc21599.32 USDC From 0x145b91…2fdA83B4 to 0x67661B…019bAcbb10710 USDT From 0x2b955E…1a2D7544 to 0xb09939…AF7B73970.01 ETH From 0x4B92F9…aAfC80E2 to 0xDd4082…A605AD3d2136.21 USDC From 0xC5ecAC…3AA87896 to 0xfc3477…c02670600.00179 ETH From 0x690B63…07B2489f to 0x7FB42d…aa1bc93127681.722056 USDC From 0x89bB67…34cdE0Fc to 0x6a4163…283B031E49.37 USDC From 0xe92a58…58Fd4794 to 0xE9F54B…1203161d50 ETH From 0xEe90B2…cb9622E3 to 0x9C1FDf…9F9dF34a1.5644914315811458 ETH From 0xbBab91…81De7446 to 0x50d28B…DB1699CF23254.878455 USDC From 0x573331…52aC2B12 to 0x41E1ab…A34982B4289 USDT From 0xEA05cA…055730Df to 0x75BF9D…f878B8b810 USDT From 0x9A7A2c…5ac247e5 to 0x939d21…d3856F672529.65 USDT From 0x796758…D577BBDe to 0xf3564C…b73376dD30000 USDC From 0x4236D6…3e56a961 to 0xEEeb40…92D715FD100 USDT From 0x1ebaCb…2db1537C to 0x7F9856…43cE12f01251 ETH From 0x2Ec8E4…27E333A2 to 0x6A0EA0…36821A33176.19 USDC From 0x0d1804…A4bF2c65 to 0xED57A1…c34618b80.21244423 ETH From 0x25C077…B88c4253 to 0x193917…d88eAbE516.592346 ETH From 0x0C6DF0…83F2C457 to 0x3D6011…cC8A1207660 USDT From 0x60E50c…4816db9E to 0x762A4E…e10aAC1570.554 USDT From 0xD5A40d…8581F4c2 to 0xD46040…0AA6708f100000 USDT From 0x8641B6…DA99c40b to 0x8D4E02…9fF9B8dD12050 USDT From 0xb5A9a0…736Bbf53 to 0xBf764a…e6936BF85963.15 USDC From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b54120 USDT From 0x816d0b…711724BB to 0x95766E…a33aB4a25632.34 USDT From 0xfA534F…c2A90390 to 0xbCdF7a…92521f420.001 ETH From 0xe7ceFe…283162E2 to 0x868a94…24b703dF1164.230185 USDC From 0x0dd441…ccF00954 to 0x80C1eB…E2372F950.00009691746148 ETH From 0xa822D9…a8FBA54f to 0x697589…1EC63e2535766.9 USDT From 0x555b98…FFB84554 to 0x1edF83…Ee60822f140.8946 USDT From 0x96c122…410807Fb to 0xC00aF9…CdabE7C815000 USDT From 0xf46816…883F1a10 to 0x9B2A22…49C3bAc419.989306 USDT From 0x6E7674…96af0107 to 0x875920…3Ee3B8730.000078478583681555 ETH From 0xcdE16D…59952bEa to 0x8117b6…08Cd9f4611.066 ETH From 0xECF0C3…bb1E0535 to 0x33fFA8…b6B63B5D1500000 USDT From 0xd85017…c136C1b6 to 0x117DcD…6606F949164.2802 USDT From 0x32677F…9a9d1077 to 0xe560f5…67A7d25F0.0121402289296443 ETH From 0xe075cd…2Fe45AEa to 0x2725e9…082912825499.999 USDT From 0xD56434…Cc71F248 to 0xc2FCe2…1F2EC4260.2618252911897522 ETH From 0xB16957…9Ceffd7c to 0x02A317…1C98CE3c0.002919963224987 ETH From 0x08cf83…d5e312f8 to 0xeeD681…105b95f160000 USDC From 0x3Dec5c…78a856A2 to 0xaDeDfe…62e661860.5 ETH From 0xa58F39…63d64aD6 to 0x198415…3F352d8D0.0027168 ETH From 0xF58946…6c3E34E0 to 0x5B16B1…5A07799B169.35 USDT From 0x84e81c…972a5764 to 0x6c08C5…C80074604090 USDT From 0x24AdF6…CFD628ac to 0x3deeFd…Ed5032D70.0035 ETH From 0x8E5b1A…3C812224 to 0x971287…b659F9fC15000 USDC From 0x9E28e6…8206dB5E to 0xE347a7…CdbE19640.815571 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436387.247956 USDT From 0xd38674…7627431F to 0x9605B9…bB6BA7BE21.576301719820865 ETH From 0x839e1B…81179B08 to 0x3cDF71…B1Fb883635 USDC From 0x5CAdce…7AcA0A69 to 0xb1b301…e7cb9B232000 USDC From 0x99851E…1f9b1C50 to 0x6fdb2f…9a7942136 ETH From 0x6b1C05…9eFBc7B6 to 0x6eA01A…f9f4A72D10.2 USDT From 0x29d9AD…44a816D6 to 0x95766E…a33aB4a2400 USDT From 0x6446d3…04CA8bC8 to 0xdeDFda…18bA26a73200 USDT From 0x84E1aC…3607E968 to 0xE8b4e9…0ff39423950 USDT From 0x091B0A…5a56eA9f to 0x0aa85f…fC8C9fE26 ETH From 0xfff841…31d22E43 to 0x291814…3bb71E490.01771028 ETH From 0x25Badf…3860A663 to 0x8d70F7…9678bC6C37.501 USDT From 0x6dcD46…AC199b7E to 0x271ABb…142121C50.000101048115049753 ETH From 0xC93334…F1431eF1 to 0xd3896E…0FFf46e9400 USDT From 0x120867…e14C7C5b to 0x458eB3…bC1c5e200.225553500806682 ETH From 0x081b6d…37900caD to 0x0c2e70…faAddf591.0772818827465176 ETH From 0x0C2b56…d335Abdb to 0x982C38…0453FF6178000 USDT From 0xDf19DD…63680C17 to 0x282397…5C120f198.92795934640641 ETH From 0x6D5Fd0…4bfa118D to 0x6F9C82…6ccfFb75506.78038 USDC From 0xB902b2…Dbd5F446 to 0x58338d…6691013169.404015 USDC From 0x3b66f2…95cb9a88 to 0x16A76D…170fD1950.1 ETH From 0x250FD4…BEDbbBbD to 0xdA10aD…befB37750.04666366 ETH From 0x6F1C5D…76EfFe26 to 0x8A31ec…1bE8FDFE1000 USDT From 0x89bD27…32849d80 to 0x747278…269ACE2350000 USDT From 0x5A875C…f622E82c to 0x90F514…140Ff2B82.6805320219761977 ETH From 0x4Bf04e…3247C2EE to 0x4BA197…E3eC073820000 DAI From 0xe129E4…160f7b87 to 0x90773D…3EeE178E737.97 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.694 USDT From 0x6Cae7C…15eb2Ad6 to 0xD89144…81A50Ba040000 USDT From 0x623410…62D647A3 to 0x81a210…3766C2f82168.37 USDT From 0x947764…9E2DdC49 to 0x97BFCB…B459dB66202 USDT From 0x195fbc…20b0bfC4 to 0x346a95…0E4D764e1287.93 USDC From 0xA35975…E85F4a81 to 0x8f4D72…DA7f3b0f0.005 ETH From 0xe9886c…A2bab92f to 0x2dF6f8…7a0A7D1D0.161975 USDT From 0x597f1c…5D27e663 to 0xf4E8c8…248c0b970.11225139 ETH From 0xb57Ce0…881989F1 to 0x58a133…f4e3666A10 USDC From 0x463156…E14c1609 to 0x577f8F…261Bdf3416.21 USDT From 0xEa6d41…7Ac57480 to 0xdc1A27…4005D3730.055635 ETH From 0xE27c66…Fb6b0d80 to 0x6a4163…283B031E0.015654253726377635 ETH From 0xF9F00c…054dE083 to 0x4C39fD…CDB2d3670.012836 ETH From 0x0a225a…40a97634 to 0x846564…6012E58d473 USDC From 0x919d27…aFCe1B7E to 0x851a4E…5479a83B0.066980989393043 ETH From 0xcF094b…344f976c to 0x3fDC15…774523214000 USDT From 0x51c053…ff9ecF9C to 0x815dC1…74a2B6fE0.75 ETH From 0x68C2c0…560cD724 to 0x82Fa3b…32d514E1300 USDT From 0x607Bc1…AEF7C8D4 to 0x117DcD…6606F949121.82 USDT From 0x8479f5…5C0cb3C2 to 0xA6310E…67DC4fc30.14624348 ETH From 0x47637E…0Ea406C5 to 0x6DCD71…B0199b7e189.336323 USDT From 0x3783Af…69589391 to 0x35A609…Ce2b3B5955 USDT From 0x559dFf…2D472C4F to 0x6d5E42…DB7025E5100 USDC From 0x19153E…71C72826 to 0xb16FAa…96e16C1f0.7492662339825731 ETH From 0x8b74eB…630E6517 to 0xCBa7d8…16275C2d1016.979878 USDT From 0xd89F72…5bA95474 to 0x01520d…eDa38f002000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae586000 USDT From 0x2CC8e4…3630B0c6 to 0x7FE2f8…8Ba241270.000134599906744142 ETH From 0x568227…a4eE4b15 to 0x4c8945…BAbe54050.05253694362728602 ETH From 0xB69a3C…c4863031 to 0xf4424D…D15599c43000 USDC From 0x3af3BE…BB37C4d6 to 0x778b4E…ef07B6CB231 USDT From 0x7D8078…159EC4f7 to 0xEA4289…080518E510000 USDT From 0x3a3A9C…5b3e3280 to 0x3F6a6A…1bc6A1a1142.69 USDT From 0xbAE9cE…C09Ef9B8 to 0x2eBBAF…F1a518c717619 USDT From 0xc597A4…1F04ff73 to 0xa85eC9…41D2E2010.017363303545373715 ETH From 0x2E24db…BB02C24a to 0x723c76…CC7fD47b23564.82236 USDT From 0x9c1213…895D437A to 0xac22d2…956ba6B456 USDC From 0x47dcB6…9f134d7c to 0x922E00…E5015A5b39.2 ETH From 0xAc9510…7bAE6BC1 to 0x645256…D57C53100.022310262941774 ETH From 0x856d1A…2D1F6087 to 0x8815D3…5bBED2dd0.268175040604824 ETH From 0x3D5500…0d500Ad9 to 0x851a4E…5479a83B0.016706872632124215 ETH From 0x3faCC7…78c65868 to 0x0ca5A8…675957f225000 USDC From 0x75b7d5…61cba3be to 0x89a28A…626E374C313.740494 USDT From 0xdD7A37…fcE69141 to 0x3fFEEd…1819f56879785 USDC From 0x275bE3…D068a1D6 to 0xa85eC9…41D2E2010.005237244457086 ETH From 0x44d528…32775E7D to 0x868a94…24b703dF2002 USDC From 0x6AfaA8…9942db8A to 0xf24401…71a1af902.9 ETH From 0xd333EC…a368cC79 to 0x6e7A4C…3BAf01073000 USDT From 0x56A3D9…fBe233eF to 0x58a133…f4e3666A3018.264498 USDT From 0x0026b8…b1A42125 to 0xa1a714…E94b97320.005590627525251456 ETH From 0xCBEbba…c8E70e8e to 0x97aE21…a7BCBD045 USDT From 0x9C4dFb…C564F843 to 0x853052…5a2c3E9E1800 USDC From 0xcB3679…258bfdDd to 0x762A4E…e10aAC1542.559 USDT From 0x20F64f…F343458C to 0x117DcD…6606F9491999 USDT From 0x4baFF1…b6cE162E to 0xa85eC9…41D2E2010.130849847026695 ETH From 0x519d0a…dd379dc6 to 0x637D3f…c4ad73742557008 USDT From 0x6988c7…6BED2863 to 0x591366…1059d95e0.7 ETH From 0xB5067D…93A78e6c to 0xA843eE…FBdEc70237810 USDT From 0xC7995B…fc7f669f to 0x8eC5CD…910DF97A975 USDT From 0xA28461…564deA95 to 0x53B051…55EaFF288680 USDC From 0x100204…175D591A to 0x4BA197…E3eC07381401.4924 DAI From 0xBD5b08…aA809882 to 0x6B8911…1eA7F0E015 USDT From 0xd425cA…5F5915AC to 0xC79cfc…F3d526BC53072 USDT From 0x894a42…eb1848ff to 0xB4Fd7a…F41A29e23 ETH From 0xd746c7…BFB03a07 to 0x96eD76…9f1FD07f81.256086 USDC From 0x7355b2…b93563E4 to 0x762A4E…e10aAC1590.19 USDT From 0x8FaF2d…C76228CD to 0xd63985…3DBe2d4e500 USDT From 0x2fbfbF…c3e86Fa5 to 0x577f8F…261Bdf3449.915 USDT From 0x74b5A5…dBA076e8 to 0xf6b81d…1e194b2112.024397809999998 ETH From 0x298FAC…e09Ba34a to 0x77E4B6…A76CFa58237 USDT From 0xaaA371…d9bba963 to 0x2953b3…06DBFBB1497741 DAI From 0x9FDd15…911950B3 to 0xf0A6e1…8636d824250000.69 USDT From 0x580870…50925be6 to 0x057e60…9980371710 USDC From 0x1473a2…42c5CFaf to 0x2fA3E1…34d7366928.51 USDT From 0x0294A5…C26357ef to 0x44a0a5…e30fa35F0.011135042379304 ETH From 0x3c342A…44411648 to 0x577f8F…261Bdf3423.112564 USDT From 0x60A8e3…08c6fc6A to 0xDE9987…1830f18a414.552714 USDC From 0xB61B06…74c1BBb1 to 0x661d11…C51C2D640.009199832966558814 ETH From 0x680a16…3C91a71C to 0xFE8bc6…48508d6a0.07797808 ETH From 0x8a214d…cCF7A5f1 to 0x8e00eE…B047094f0.05 ETH From 0xe0D9F4…944e6A1F to 0x89cB7A…4b80202e133973.205369 USDT From 0x2BedAD…a04C6660 to 0xbDE74c…509813Cb0.01 ETH From 0x371F27…cB0c2608 to 0x0CAe0D…ddbe64652200 USDT From 0xa61640…7A3E575D to 0x00379c…C75B1C7c0.11168517289981617 ETH From 0x8D3563…b5bD56d8 to 0xbFBC2d…Ca28531B403 USDC From 0xB7C26D…aF588559 to 0x4E15FA…CfAc03735500 USDT From 0xeF7F97…40565adf to 0x8125e7…74c324921500 USDT From 0xc6656C…397FAe11 to 0x4Aaac5…bB945EbD0.047562722623293745 ETH From 0xc125fa…D6767BBA to 0xA3398D…00CC0B130.01 ETH From 0xa8Ab4F…36c31053 to 0xd63985…3DBe2d4e1045.62344 USDT From 0x52a367…fcf5aA94 to 0x6A25de…166a80D521 USDT From 0xC7C339…54749F89 to 0xac22d2…956ba6B431.04 USDC From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.022283416200297394 ETH From 0xAd85Ed…78e9AdD6 to 0xeB429a…C15b011b0.010966993186741 ETH From 0xcc1BDC…7497E32B to 0x346a95…0E4D764e307.821694 USDT From 0x182795…90f8104d to 0x8A3A3a…9733BFAb0.5 ETH From 0x525424…1Daf60E2 to 0xD5c655…5dD3C1155044.15 USDT From 0x178bfE…BE15f988 to 0xA0e877…757A9860149.985558 USDT From 0xEb05f3…A50f3e5C to 0x438455…D654182B4000 USDT From 0x53aB6d…423a5b3b to 0x10d9c7…47391cEA261.413003 USDC From 0x03102C…Dd8D70D9 to 0x112C66…c85CB7f65000 USDC From 0x123fE6…349F4e79 to 0xA60A58…8Ba39C5E0.009826904515990671 ETH From 0xAf3C0d…C69FeaA5 to 0xD72c8d…d550A3004 ETH From 0xa2737B…c13A686c to 0x82ba09…a575E8C945570 USDT From 0x755F05…F8BA3C9c to 0xd3f0CD…5B8A57260.000124818148395094 ETH From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b46.70112 ETH From 0xd33C0E…c2227140 to 0x95766E…a33aB4a2449 USDT From 0x4296F7…709C6c24 to 0x189deb…095D44f40.00471948 ETH From 0xB0E06f…da21a5C9 to 0x9dabd6…DfbC13b0940 USDT From 0x867Cd7…6468dA31 to 0x4E6904…1207802F205.492883 USDT From 0x4e25fC…d2385446 to 0xD243C1…0FB97a3B100 USDT From 0x3B68A8…96a17bbE to 0xc5D50B…Aa20aEc616.5 USDC From 0x190E76…73135C60 to 0x68F51d…1CbcfD4420000 USDT From 0xa334E6…0ca695CA to 0x736167…39d5682550000 USDT From 0xf64983…4dA9CA9d to 0x606F90…5999404D298.197297 USDC From 0x76bCC1…6bCc956D to 0x817f07…d47c61CA10000 USDT From 0x039c0A…3e145c80 to 0x1678aA…24784Fd99.356916945030509 ETH From 0xC4fa95…3B137872 to 0x383711…4494835B358.81 USDC From 0x445933…959B1788 to 0xBbaAA8…A52E55754 ETH From 0xb068A7…Ad7904E0 to 0xC97785…e713c8d78219 USDT From 0xFa7807…b06E7623 to 0xd11D7f…6243Ec2610 USDT From 0x2D9399…B2f82C77 to 0x577f8F…261Bdf340.007590278645578923 ETH From 0xf0F424…EB8900E2 to 0x7CF22E…119913828599.506409 USDC From 0x2aEc11…D8f414a6 to 0x851a4E…5479a83B0.013646871777523 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.088133 USDC From 0x73602A…9986a532 to 0x541F8a…114E59e0505 USDT From 0xb64b92…1A3809d5 to 0xB012E2…6a4588A80.357395924655051 ETH From 0x5Ac759…800875B2 to 0x9945d6…f78384502500 USDT From 0x863c8a…5678041a to 0xd5a604…8EC3EbF250000 USDT From 0x8C3C40…5bF3C25a to 0x2Df8aF…263E0e8632 PYUSD From 0xc88C54…0e577f6a to 0x26f28e…dfb183A10.1008059 ETH From 0x2a74A3…2b22F48C to 0x84f6D0…FFDc91230.707928182550225 ETH From 0x462aBd…EeBd97a0 to 0x0f2814…534fc0B420229.204396 USDC From 0xD4322e…7D06ae95 to 0x276F2d…018178BE48205 USDT From 0x4748dF…0C71D802 to 0x2eA897…7745F9eB0.005288798704311 ETH From 0xdBa7bD…42eC216F to 0x584239…CC0B99a11.2 ETH From 0xea7cD7…ED26e754 to 0x0d0Ded…B74b105C28800.510545 USDC From 0xe2DdC3…3683A9Ee to 0x5B16B1…5A07799B663.193086 USDT From 0x134575…091d6056 to 0xB54311…97aDe44A1000000 USDC From 0xf7C0A3…c8763C0B to 0xd8820B…dB43d128100 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2044.06 USDT From 0x086742…8EDC9B13 to 0x03BA7f…DcBAa4360.100378085626056 ETH From 0x9A4Eb2…67D82A63 to 0x78F89c…21176Fe7697 USDT From 0x3fa534…C93B2186 to 0x956aF9…5740feD20.1798251804158986 ETH From 0x0eD3Af…9F0fbAd7 to 0x33BaaE…dDac0B3919900 USDC From 0x4ea246…BB22f483 to 0xd83721…8Cf1213318.9454 USDT From 0x867F88…6Fdc6d07 to 0x95766E…a33aB4a26999.33 USDT From 0xBEF8F2…9F246B8E to 0xd2FE27…34E519eF27900 USDT From 0x8fF2Fa…57cFb0CA to 0x5259f0…f3Cb22911.2 ETH From 0x7Edc28…0DF9ff08 to 0x44a0a5…e30fa35F0.026594785524965 ETH From 0x4D8122…4CCa8eD6 to 0x2be97e…A21EB6ad0.09511615 ETH From 0x3DEa4D…6dFc51F0 to 0x1Bf5Db…479D913F0.23858959403119953 ETH From 0xf836Fc…fa040fC9 to 0x8459db…d8D7694315000 USDT From 0x07Aa5f…cA77e134 to 0xCf6ea0…01485EF610 USDT From 0x889788…B9a5d64D to 0x4C39fD…CDB2d3670.022235 ETH From 0x0a2919…21dd2B6e to 0x2Bff20…12bf4bF61000 USDT From 0x0ecAe7…254C7f08 to 0x828348…52FcBDAA11370.361672 USDT From 0x766D29…E6bb0f34 to 0x24dB2D…2c9D4CdA9.6 ETH From 0x126f2c…EAb235Be to 0x40A6D0…B2138C131 ETH From 0xdf8f92…9830647c to 0x4C39fD…CDB2d3670.0122 ETH From 0x22d945…d7174f92 to 0xdc1A27…4005D3730.0213888 ETH From 0x1B40aC…9cFA5f44 to 0xd59e40…1040a8633500.0009 USDC From 0x128561…9a07A4fE to 0x89eEF4…1b99a17a50000 USDT From 0x0DD41a…77C61C9E to 0x154823…504aCDBB2000 USDT From 0x3e2c23…19B3A70c to 0x05a26b…7f604d250.8 ETH From 0x6dcD46…AC199b7E to 0x2Df24e…aE26D0860.00009979640722915 ETH From 0x6f1938…f7F27D8D to 0xedD5F1…293E1198537.96664 USDT From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.2233400735667452 ETH From 0xffDE0a…6e9C6dC9 to 0x9ce9b1…4D178cC532.012131467427636 ETH From 0x5E7910…8beC7C8d to 0x95b988…0005786a1271.252 USDT From 0x274ddf…6a16508c to 0xe61aC5…4744008171.507526 USDT From 0xcEf9e7…F57c1AAb to 0x58a133…f4e3666A0.188843076121833 ETH From 0x67177A…6cc154c5 to 0xcEA03a…310bfb762422 USDT From 0x7154a0…61bA71c5 to 0x6a4163…283B031E0.00720452883984 ETH From 0xB934Cd…5A6C0491 to 0x03BA7f…DcBAa43679998.8 USDC From 0xAc6B3b…B98086Fb to 0xB9940A…189c70545000 USDT From 0x57b3d6…b3307db5 to 0xb145e6…096722541500 USDT From 0x857C6b…c4f62c64 to 0x2DF6f9…8B5e3BeB0.045 ETH From 0xB85D9f…2928957F to 0x3F2a0E…F704505B3913.07501 USDT From 0x7e33fC…88b75660 to 0xe7da2f…9992AC1D9999 USDT From 0x6E7674…96af0107 to 0x6e65C9…2068A0180.000074966066545491 ETH From 0x9c49db…d601b799 to 0xF333E3…44051F0a85397 USDT From 0x81b10e…0b1A4cC5 to 0x397afB…d762BA50100 USDT From 0x9d5f86…B939a961 to 0xB012E2…6a4588A8199 USDT From 0x5E0E47…f393f13B to 0x35C6d5…E790990c0.10774 ETH From 0x56aa8e…cd4f913B to 0xBF14B5…E3ae957130000 USDT From 0x5E7910…8beC7C8d to 0x738fc7…6f440BA1106.4 USDT From 0x510f99…1057380e to 0xDd1f53…F46Fe2240.040638240708513275 ETH From 0xcA4BC2…B5552C6E to 0x6c2a1D…2F4506Cc0.0001360551078421 ETH From 0x63d3Cf…B88951F9 to 0x38d662…d419B55C300 USDT From 0x6C203F…625E1164 to 0x171ddB…98e960472800 USDT From 0x680a16…3C91a71C to 0xDB8571…9Ab59a470.40144068 ETH From 0x0Ce2C0…80993E0a to 0x9B1680…c375CE0e3.0259751734333618 ETH From 0x2E1E72…438bCd4C to 0x1fa636…8e7de681990 USDT From 0x2aB4Ed…8D676383 to 0x456607…f46b20188000 USDT From 0xC88f53…55e18F09 to 0x91AC35…62C1eA87101000 USDC From 0x0885a5…c558E0f8 to 0xCC2DdC…F737F79E0.45153282 ETH From 0xcA4BC2…B5552C6E to 0x40b315…cED15E110.000129399827342713 ETH From 0xEb6245…80aE1ddA to 0x5097a0…41DDf82130.1229 USDT From 0x9Df5D4…062b7f3d to 0x762A4E…e10aAC1564.845 USDT From 0xC7fBE9…2d31cf2e to 0x0Ce9A2…aF2c512420010 USDT From 0x5436c1…68387380 to 0x117DcD…6606F949850 USDC From 0xefE8AE…E5a843cC to 0x58bFd6…c7b519730.05818389 ETH From 0xA4b7Ed…CF4e6C8d to 0x94Ce3D…BcA6c31f100000 USDT From 0x258551…834DD2ab to 0x661d11…C51C2D640.016771651708138546 ETH From 0xeB4193…2C82732C to 0x7eB725…c682DB2E200 USDC From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd10000 USDC From 0xBC5C43…C6DF02E8 to 0x58338d…6691013161.011494 USDC From 0x26acE4…3F6d54db to 0x9E057d…243DBD672000 USDC From 0x637efa…bDae2250 to 0x648755…0f35814822197.09566 USDC From 0x8da25c…49F466Cb to 0x6DCD71…B0199b7e159.403609 USDT From 0x2CC8e4…3630B0c6 to 0x9bb99f…8b941B3E0.00012135473521097 ETH From 0x84dEd0…5e87Bb3e to 0x7ED754…A92fFF4f950 USDT From 0xeD1eA5…AB194033 to 0xa85eC9…41D2E2010.467847444307956 ETH From 0x422E92…4d11675F to 0x2CdD89…56084DD710431.303982 USDC From 0x1b8E4a…E7253B6b to 0x4d4534…617b627B0.0011111111111111 ETH From 0x89078c…F0Da531c to 0x9d34ca…d7336dC20.0080792721428 ETH From 0x452C04…4d4AaA2E to 0xba3A16…335a48f5710.61 USDT From 0xD620B0…f041Ce69 to 0xfAa5B5…17923d0f0.000080008 ETH From 0xa64Cd3…90A88d5F to 0x7DdAC7…F92F238010000 USDT From 0xAD4905…E3bc299C to 0xB4473a…4ff27b7D11988.011988 USDT From 0x3E6Df1…04d838E9 to 0xf98693…Dc2bd4740.1403771 ETH From 0xEf18af…b3fCea6f to 0x6d5E42…DB7025E55540 USDC From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF30000 USDT From 0x3aA0DB…4dBb202A to 0xB012E2…6a4588A817.11943 USDT From 0xBe4231…197799FD to 0x62cAcf…9fCEBB141000000 USDT From 0x08Edb5…9B2d5116 to 0xCeDd51…b00a1e2D1039.721283 USDC From 0x832789…2B11fc82 to 0xb9B230…63E4960B14.198 USDT From 0xc102AA…0296336b to 0x224301…D3346626999.33 USDT From 0xe8A5Eb…19474307 to 0xeCf3c9…2e6118ca10000 USDT From 0x4c85d6…98B5003b to 0x720424…A9DE259F0.000022 ETH From 0x58cA0C…8c9f2a72 to 0x58a133…f4e3666A12.002701 USDT From 0x37690a…8a105a99 to 0x851a4E…5479a83B0.01477357616607527 ETH From 0x811Cd1…59E8D7A8 to 0xA2a3E8…a8BD857f553 USDT From 0x68fB89…a5EF0588 to 0x8bBf8c…373E74F20.01 ETH From 0xbC80C7…51D93fFf to 0xE86c0d…4c396961250 USDC From 0x603D6E…1d216A43 to 0xbfC5D8…309F8EfE28.939887401576556 ETH From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E14052 USDT From 0xA7Fd51…838a4E9a to 0x868a94…24b703dF520 USDC From 0xB0C59a…64B3E0f8 to 0x762A4E…e10aAC1570.49 USDT From 0x0a2919…21dd2B6e to 0x2Bff20…12bf4bF6238279.316093 USDT From 0xDD874E…91e53bb7 to 0x0032d4…654E3C845.82457494807071 ETH From 0x3ED862…71265a42 to 0x98351A…bAc8865d0.02348167 ETH From 0x8852Da…8e95eC05 to 0x3e76a5…caE5127310 PYUSD From 0x7B74cE…caF68c2d to 0x97D62e…9fBc69Cc161.35897993439045 ETH From 0x5Dc8DA…Be32F502 to 0x3cDF71…B1Fb8836105.27426 USDC From 0xf2F662…558FE330 to 0x1712a1…073728390.00005 ETH From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.21928683540915803 ETH From 0xF81769…Cd0A4007 to 0xE65108…01Be429634.429038 USDT From 0x93E045…76440378 to 0x117DcD…6606F949120 USDT From 0x946Df7…3d6C4ddb to 0x35be24…5880D465155.51 USDT From 0xb12242…5EeeAd73 to 0x705346…3C555E4b11387.012002 USDC From 0x5fC251…7357AD08 to 0x50DC12…2B1746Ff9.601605 ETH From 0xbda415…39E8e6B5 to 0xd47Afc…42585e28100000 USDT From 0x9Ce960…9f178CC5 to 0xB1CEf1…B5b8681B117536.193036 USDT From 0xf00792…FCbEC1cA to 0xa85eC9…41D2E2010.031480102612714 ETH From 0x91856b…5cFb160e to 0x8A9888…f74f24980.004897682320705 ETH From 0x55Ad8E…E852476C to 0x57d2b8…Aa4C4D6b0.09 ETH From 0xcf6cE3…0298c870 to 0x02A317…1C98CE3c890 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F1246.3 USDT From 0xba5D27…6Dd56e89 to 0x998029…43ddB72C138748.846424 USDT From 0x37dc8D…495c5a3b to 0x48632A…62Eb05f60.066 ETH From 0xa09160…8dd26Dfd to 0x5b9aF9…2e4Ec9A250 USDT From 0x4f873f…8d48e7A2 to 0xDDda93…1A6925aA0.01936 ETH From 0xA8C012…ecdA0D7b to 0x563b5F…930f09EA2349.800753 USDT From 0x1c3be9…87212BEA to 0xdc1A27…4005D3730.325288 ETH From 0x72AE66…Af49afcF to 0x507Bf6…8267Bf961550 USDC From 0x45Dcad…AaC0E08D to 0x9D8746…819B6c1012000 USDC From 0x1e5941…97Abe960 to 0xe12928…250f7B87109 USDT From 0xC57efA…b498f7cF to 0x54D6cB…0E72C7091100 USDT From 0xD9cEee…CaD3a3c2 to 0xbB9142…A35859805000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.045 ETH From 0xDa44dC…24620E20 to 0xE347a7…CdbE19640.840588 USDT From 0x5579eb…86Ccabe3 to 0x9f64cb…13e4AADC1.7945438394710647 ETH From 0xCf5EB8…871e366A to 0x3F6a6A…1bc6A1a1380.0483 USDT From 0xC6a954…682238B0 to 0x10be85…7Aece9c90.008399 ETH From 0xb032EC…0160626E to 0x851a4E…5479a83B0.012805499649936 ETH From 0x6f6322…0d468e5B to 0x7ED754…A92fFF4f30 USDT From 0xcA1aD9…7101De87 to 0x9f9c19…74B9C65F0.000121942563615 ETH From 0x13A7c1…2e353De1 to 0xFB8D6D…6D2F67521496250 DAI From 0x30f287…C8dd6ff7 to 0x0b5457…0451a3100.0435556 ETH From 0x4f0a17…807d8873 to 0x36E3ae…7Cd72e9a3000000 USDT From 0x5AcB9b…386B2c23 to 0x897147…FDd0745e0.09156321 ETH From 0x546Ee6…eadEEc75 to 0xd8820B…dB43d12820 USDT From 0xA9685f…868e6Fc5 to 0x3CADAC…91BC6fd9115 USDT From 0x7efc68…2dAD66c8 to 0xf15B6d…6B7356CC0.00025 ETH From 0xa2E2D0…01e43B0B to 0x7d5b58…e7229f423500 USDT From 0x4C39Ed…78B2d367 to 0xbE9194…A4050FeF22.443421580198784 ETH From 0xF0a623…Fb36D824 to 0xE42CD5…E0BDcdef74999 USDT From 0x3780Db…B3Bda765 to 0xD7cF46…FFc0f36414000 USDT From 0xb32CB8…681384f2 to 0x555Faa…2b6bd33040 USDC From 0x35d86b…Da79A243 to 0x4E7742…91484e0571.682519 USDC From 0xc233BA…4275214b to 0x397afB…d762BA50300 USDT From 0x76E8Df…Bad50304 to 0x0Ce611…354FB8eb779.155675 USDC From 0x4e5939…2bce9AF2 to 0xEDD98B…2337ABc86173.396972 USDC From 0xa4042C…79872a1d to 0xe2039e…1AcC8e1910000 USDT From 0x9BFB46…b63c6ab9 to 0x01027a…7dFF3E1083070 USDT From 0xD7780e…5006210a to 0x7Db5e6…89ec644A499.500499 USDT From 0xb7100c…8865B519 to 0x7ED754…A92fFF4f99 USDT From 0x05bfcE…191841A7 to 0x4C39fD…CDB2d3670.013122 ETH From 0x3B68A8…96a17bbE to 0x2CCcDE…967C9Ec9387.42 USDC From 0xff331D…A44A44cE to 0xAb7DF3…58291d1c49009.625264 USDT From 0xd8774d…e25cc390 to 0xbC1Ebe…0C2FEf881.1159792606414203 ETH From 0x080554…740C8CF2 to 0x6DCD71…B0199b7e124.930663 USDT From 0x2Ea7AB…b4B0b576 to 0x6ced47…A0676c762870.260797 USDT From 0x7f1264…d5227062 to 0xe1C034…2E5EcC0616913.051724 USDT From 0xFf4258…7CB087Ee to 0xB012E2…6a4588A81520.471499 USDT From 0xaF9f89…Af4E6c39 to 0x9b4a8D…6bD2Ed1120000 USDT From 0x3CaC73…90110A36 to 0x79C4F6…7c4d3cb8382.534796 USDT From 0x38B9a5…f38F5377 to 0xA0e877…757A9860204.5 USDT From 0x34E9dF…6958E778 to 0x2ADd16…E4a83dCa0.01 ETH From 0xb32CB8…681384f2 to 0x3A6a6f…f125645F0.013382 ETH From 0x4eaa66…a3974BAB to 0x09cb0F…d2F3aF7e0.046032385486019 ETH From 0x3B68A8…96a17bbE to 0x4682ce…7269d7E8485.43 USDC From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.03352427269090397 ETH From 0x940bB4…9f06f513 to 0x3447BE…D3Bb5fc299.914912 USDT From 0x8d4243…72Cc268F to 0x73BfCb…A8FE654D0.30808987950232375 ETH From 0xD024Ce…2bf1f0F7 to 0x027Fa8…68723CF80.00001144122512 ETH From 0xe95fd9…48Ee4b6F to 0xa12fF3…64602c179.865408719111656 ETH From 0xef8cBe…5a249e23 to 0xc66BaD…f3995b6F1599.37 USDT From 0x53F1D2…E2191996 to 0x197A4E…88af77bd6516 USDT From 0x2E9Eb3…8e666901 to 0xB1A8c2…D92ED56d0.001 ETH From 0x87A8F4…79414b3b to 0x762A4E…e10aAC1556.366 USDT From 0xAA5e64…aB00Dc9f to 0xbc7626…4AE2c69F0.00002 ETH From 0x7D402b…aE468A16 to 0x416DA0…F0dF723630.978903 USDT From 0x759b4F…3985cFE9 to 0x851a4E…5479a83B0.021234291669108 ETH From 0x696888…c9962Ed8 to 0x458eB3…bC1c5e200.013466563334596 ETH From 0x9210EC…86329d04 to 0x452E48…ce0fa3733000 USDT From 0x13b03b…D19D3EE1 to 0x41d5c6…5a5e65319998.73069 USDC From 0xc4F08d…E930DbB7 to 0xc92fc9…35a708Ec77.029733 USDC From 0x52A539…BACfA430 to 0x5259f0…f3Cb229116625 USDT From 0xf184bf…b8291596 to 0xa74719…1101581b74.99989452257475 ETH From 0x136848…e8ea11CE to 0xf0C462…aA079fa10.000118078844056 ETH From 0x38Fe97…6d120568 to 0x2CdD89…56084DD70.14317761081228547 ETH From 0xC0cF49…Cd3f3cdc to 0x75d1e7…3927372d0.01062237 ETH From 0xC56Bb3…DED32Cee to 0x3B6C50…54cb9A880.5606174353613778 ETH From 0xb83091…F6bD7b57 to 0x04F2E5…a3c439Cd22210 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1844 USDT From 0x599eb8…f7cC252E to 0xD1863c…b13F69E3428.87777 USDC From 0x9Bd901…781896fc to 0x4CDC97…3f1f604C20011.233463 USDC From 0x0C2b56…d335Abdb to 0x982C38…0453FF61100000 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1249.02 USDT From 0x4d7a24…C1d7FCA8 to 0xa33260…f00D6b7244000 USDT From 0xF81769…Cd0A4007 to 0x2CB754…371Af49011.278812 USDT From 0xce1562…B3E636e9 to 0x79C4F6…7c4d3cb8509 USDT From 0x4280dD…43d6c0dB to 0x4AA223…47B00BDA100 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d1281001 USDT From 0x611c9a…e596bFb5 to 0xA92c90…be5A7eFE457706.218833 USDT From 0x418a8A…7bB998B4 to 0x0318D3…BF1a6c16100 USDT From 0x5202Cb…3a906abf to 0x7023Ea…957F75447000 USDT From 0x77fAD4…35bA2375 to 0x3F2a0E…F704505B85 USDT From 0xB2A5e4…F752820b to 0x0d1495…86cAc48D1999.33 USDT From 0xfEb97A…23255377 to 0x94A1B0…99d0BB8E129887.544504 USDT From 0x6C9C77…39CF3597 to 0x060208…28218b015.687 ETH From 0x8c9609…72a8E706 to 0xCb7798…ce32390e0.078 ETH From 0x8ac020…f8b3C63b to 0x92EFa5…4A2FeF5f31.9331 ETH From 0x68F7c9…27BCFd44 to 0xd0231e…7fCFD18C20000 USDT From 0x0ea129…8dbc3FF2 to 0xeeb14F…99F0911e317 ETH From 0x3eB733…92f88066 to 0xe4a068…c4EEd9D40.009001163653512001 ETH From 0x428f3d…92Dd88Dc to 0x7423e2…58B9AA922000 USDC From 0xABf564…59fc6F65 to 0x397afB…d762BA50197 USDT From 0x7757fD…3c94aCba to 0xA4Ea10…9Cb5234D111.4926637827231 ETH From 0xEb5987…699a1353 to 0x07249f…6fd0d44e0.06707 ETH From 0x1E7671…d50fD912 to 0xa85eC9…41D2E2010.00416489412384 ETH From 0xd7b2e3…e7B10245 to 0x1CCe65…F22D65904242.887102 USDT From 0xa46413…2307435d to 0xD9c880…223FC3AD98221 USDT From 0xf35c39…0D2d3388 to 0x88E79C…9f708FaB152.245322 USDT From 0x934664…6503d9F5 to 0x49f2d1…Cf7e1AC70.000108 ETH From 0xAe368d…4eA2B201 to 0x887a32…52F1A38a0.02228844 ETH From 0x5CbDd1…0B2a3af3 to 0x0d1495…86cAc48D570.822866 USDT From 0x529a0e…5DBce0D0 to 0x30F7d5…C576a437358.608813 USDT From 0x610ceA…8351bf12 to 0x71b8d6…dA0deC607498.41 USDC From 0x901399…B40F4e0F to 0xDEcF22…472792890.057179 ETH From 0xb23360…C8D7c460 to 0xf6B6D3…e3AcB45E37.212674 USDT From 0x7325B5…950Ae55D to 0x7491eE…F009693350000 USDT From 0x8A488E…627c1BAc to 0xD7d692…478F22B61200 USDT From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.13418195968279384 ETH From 0x35A350…336640AC to 0x58a133…f4e3666A500.322807 USDT From 0x7Df011…c72Da20E to 0x8F61D3…81bb09Bb30 ETH From 0x41cbCE…f6A70529 to 0xD84eE8…Aa2690A210.608 ETH From 0xa02fe1…80d76B73 to 0x112C66…c85CB7f6641.580519 USDT From 0x6C4038…53e6891C to 0x02A317…1C98CE3c100 USDT From 0xb3beB2…520079b2 to 0x25f87C…14733Acb1899500.170808 USDC From 0xb9362E…D0c3831c to 0x19831e…1ce395020.00007922533374312 ETH From 0x02e330…2Daf7e7A to 0x9e2D7B…7d3AFCE468.8875 USDC From 0x0De592…3627DdDd to 0xe17f7B…e0A029212000000.00002 USDC From 0x4123Ba…c988dBa0 to 0xc68515…B5f693e4650 USDT From 0x38cf70…465A44FF to 0x18719f…eb8B186a100 USDC From 0xf8Cf91…7eD77f8c to 0x3F6a6A…1bc6A1a119.78 USDT From 0xc1D1c7…F4f56E84 to 0x276314…1fFBa50828201.06509 USDT From 0xe17f07…54A02921 to 0x0De585…7927dDDd1261.979595245011 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.02 ETH From 0x6A15f0…4aC171Be to 0x1dF92d…2bA2D2880.0023 ETH From 0xfe9698…c87Df46B to 0x7673F5…B857EE4b3000 USDC From 0x23fCfa…B58A0f25 to 0x758626…1e46Bb323.3489767759623845 ETH From 0x08BFCF…3b183Ec1 to 0xc18f01…EDe046600.012464620303257132 ETH From 0xc58f6e…A017a704 to 0xE86c0d…4c3969610.005485732025336412 ETH From 0xeEa261…5b2d3FC4 to 0x5fEA78…0e39Ffca100000 USDC From 0x4465d4…580b85f4 to 0xE86c0d…4c3969610.01133806437915496 ETH From 0x80C242…8034f388 to 0x397afB…d762BA50100 USDT From 0x993FAa…a2feA2B8 to 0x58a133…f4e3666A0.077062251038442 ETH From 0x7E7490…Cbdc9a1C to 0xF8828F…11a45B6b0.13950669 ETH From 0xCF451e…3f8D34be to 0x44a0a5…e30fa35F0.044188402381342 ETH From 0x7E8c89…8E08010c to 0xaBbF18…21728279995 USDC From 0x6D5633…755A9658 to 0x727D8c…b78CBe571 ETH From 0xb0007b…3c6Fddd4 to 0xc0592f…C14EF4350.061210111627391574 ETH From 0x46D2a0…7820481C to 0xac22d2…956ba6B458.40259 USDC From 0x70178A…8f7ee6D1 to 0x41B0Cc…397DD4832000 USDT From 0x418290…4EefcE96 to 0x93c231…5076bD0c0.18 ETH From 0x2d0070…417Fc221 to 0x1F460A…91bb87B90.019827717228586 ETH From 0xf5B1AF…273F1c79 to 0xb480Ad…B13152430.13068886898506357 ETH From 0x6a0eA9…f66d13D0 to 0x53aBcE…d53a5B3b6962.98982 USDC From 0x8029B2…6605BbB7 to 0xf2E807…23Bc0C0614162.576845 USDC From 0xC475Fa…31216249 to 0x74cfFb…0c9124190.000077409312602036 ETH From 0x7ea66E…f188b4c0 to 0xFc364B…0bb6fbF20.018 ETH From 0x8A47de…65deAED5 to 0x55B263…220D19D810.5 ETH From 0x650747…73bDcF27 to 0x81f483…d82A32e41000 USDT From 0x50552F…19834b73 to 0x0179B6…f0f2a73719 USDT From 0x759aa0…0D6bd3cE to 0x0e312E…6D01c74550000000 USDC From 0x563D1A…8Ccd8D34 to 0x89f6ca…3e3828bC4444 USDC From 0x140338…4fBA225A to 0xCe6110…BF4be9490.1368821811506453 ETH From 0x4b41a1…b2Bfd667 to 0x28800f…5012b9640.000122387448427699 ETH From 0x81A1AE…bf68D2A2 to 0x4e5458…4e8e1AD5976.5 USDT From 0xD7eC52…3cC40fcc to 0x32D625…1115228F794.52 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.073221 USDC From 0x288dEA…BAB5d2E4 to 0xB1C3bb…76df75970.012 ETH From 0x887A6d…691979FB to 0x7b5F9F…EAcCaDfa20500 USDT From 0xf680E3…6D92307F to 0x34b390…2384929A4958.369882 USDC From 0x41531e…332b1F27 to 0x295324…7fd4Bbb519.456030022457746 ETH From 0xD3bA99…25a2D10C to 0x66C0B1…bd5e6B000.01109 ETH From 0x199C12…e94094dF to 0x7F3359…f8230C8730 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.44609897597980064 ETH From 0x8EffF9…bd75Ab83 to 0x271E78…A703d600200 USDC From 0x057fBb…120A1Abb to 0x577f8F…261Bdf3448.019939 USDT From 0x1a1CA5…aCb4912a to 0xCBa7d8…16275C2d2319.266116 USDC From 0xDd96e2…A2a4387B to 0x7C0431…5b7012f10.00806185 ETH From 0x50e087…82A35B8E to 0x298090…a198D31D0.1116705707693165 ETH From 0x0cFA29…fB03E745 to 0x93f729…b47beaa70.2147 ETH From 0xe28473…d2E633D9 to 0xd73a48…0A27e3594771 USDT From 0xc5853D…D2990d50 to 0x397afB…d762BA50100 USDT From 0x748044…6527ED09 to 0xf586CD…6FAe845772.44 USDC	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001257259186362319 eth 0.001257259186362319 ETH
0xb509af…f5a2386a	23407019	Sat, Sep 20, 2025 9:40 PM	0x6860c4…Cb7FdF8D	From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931934982.683572 USDT From 0xfaa7F2…8Ec1bb28 to 0xe6CE31…F6860A45201 USDT From 0x8F9DF6…2e607d4a to 0x889295…2e3Eb5A01100 USDT From 0xAD4905…E3bc299C to 0xB44c50…a8F27b7d6000 USDT From 0x741C06…eD3dFE69 to 0xE13013…c3e39f8B11220 USDC From 0x97dda8…1Ab4BEE3 to 0xdAf4Da…332b1b89100 USDC From 0xA8ab30…3a808598 to 0x1AE353…Be04BCf10.19324854532266475 ETH From 0x7583Cf…bD11D0A2 to 0x9cD57e…541ceDDD0.4896287723671326 ETH From 0x2C7037…0AF07068 to 0x16791d…02784fD92.7 ETH From 0xA65ea2…e167D8F7 to 0xc4E6BD…77433b4C0.01 ETH From 0xe85B40…1F48BaAE to 0x693C0e…9E8F843f0.15167115464558964 ETH From 0xe3c575…f77E02aA to 0xC185a4…DB7725420.15652962604310344 ETH From 0x4AB878…BBd4f3b0 to 0xd1aA7A…d2aC452d812 USDC From 0x41e843…6a6C1465 to 0x026EcA…0123C9680.1682079673919197 ETH From 0x083499…CE09Ad18 to 0x7Fa21a…F55111350.25589110696983836 ETH From 0x4E5922…987b0300 to 0x53B9dC…c1aB6cec0.7774693815897472 ETH From 0x135E19…82A0F8d0 to 0xA654f6…654c95bf1.09997666015023 ETH From 0x905AAa…e4aFA128 to 0x16791d…02784fD92.1 ETH From 0x87708a…FaF31104 to 0xA8aE1C…fc8085980.19329251367469372 ETH From 0x24d2ad…F5A8CD1a to 0x2e37f9…36Be2cd51147.794568 USDT From 0x5202Cb…3a906abf to 0x7023Ea…957F754410 USDT From 0x5320fC…79187EaE to 0x1119F1…2D28004a50000 USDT From 0x5d9840…0b965774 to 0xb7AE59…D6beE06B0.009003733986249 ETH From 0x709663…0C40cEA0 to 0x08977C…8F88eB2C0.21 ETH From 0x8689bE…5d41700F to 0x8815D3…5bBED2dd0.026182766778846046 ETH From 0xbAfA29…bd316ee5 to 0x165175…f1fb4CC32 ETH From 0x486814…45A361Dc to 0xc06D1B…BdA9f35E656.3 USDC From 0xEaAb44…cA51eb63 to 0x16791d…02784fD97.2 ETH From 0xA8Bbb6…05B86503 to 0xF83Fe3…3ED2023415 ETH From 0xBA2F35…3cC89267 to 0xc96aA6…3eFAE79112000 USDT From 0xcfe4a4…452d9159 to 0x612a66…e85C72bD4700 USDT From 0x49C25b…F7CEA1D2 to 0xE3C40c…cF7E02AA0.15657360862689446 ETH From 0x92b456…3DE4726F to 0x8fA40a…6Cc360630.15158422956894563 ETH From 0x055c8D…3f94Afe8 to 0xa7c28f…1b0DB22a2278 ERC20 From 0x95bD01…B24FA46C to 0x2cFe20…bd06c1680.633875248802703 ETH From 0x1046C5…4917E535 to 0x4A4365…967DD5520.17379709912536245 ETH From 0xfC89d6…44eAB894 to 0xFB33e2…218F82a41 ETH From 0xe6B5bA…D6296AF8 to 0x547b7b…b5246cd42 ETH From 0x4Abff4…D33B5F9B to 0xB89C08…156E2aDD2000 USDT From 0xFEF313…59389Bd5 to 0x68bc08…91ad6a9550 USDC From 0xC1874a…3F772542 to 0x75D8F3…41c980500.15648577504285446 ETH From 0xa34Fe7…1bEB8B18 to 0xC011dC…446312181 ETH From 0xa4e9DE…B8a3Ba8E to 0x5a3e33…04037dFB0.2271394124040942 ETH From 0x4cD87f…710F4322 to 0xeDceE6…e51293301200 USDT From 0x8074f5…9103918b to 0x50aBC5…BD550C192000 USDT From 0x026C7c…4723c968 to 0x26d2a4…921cd8410.1681638003073987 ETH From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20	0x667b19…4Fb6f94a	0 eth 0 ETH	0.000045706467402518 eth 0.000045706467402518 ETH
0x72808d…55b46f7a	23406997	Sat, Sep 20, 2025 9:35 PM	0x6860c4…Cb7FdF8D	From 0xD672A0…DD677bB0 to 0x95B76b…827876891.4367699526803341 ETH From 0x52Da07…104AEbD4 to 0x848B54…208A7bDb2.999994951275844 ETH From 0xB72692…418AC288 to 0x916e30…D9F84754100 USDT From 0x41C361…D5e39b85 to 0x1C68C9…676587932 ETH From 0x0f5882…5113594C to 0xd0244D…D33Bb035100 USDC From 0x6A545f…EFD0B02f to 0x6C4F09…8412Ec7413953.972706 USDT From 0xCC5Ed1…3AdfA47a to 0x597e11…e75B672a239 ETH From 0x422716…0788E4cB to 0xbee34f…E61863DE100 USDT From 0x3a053E…760C93C6 to 0xDf90bF…35f8FE26100 USDC From 0x07047d…387BEbeb to 0xA60A58…8Ba39C5E0.17848998927605333 ETH From 0xb5f714…097155A5 to 0xCaB36b…4D488F67492.54 USDT From 0x5202Cb…3a906abf to 0x7023Ea…957F754410 USDT From 0x601f9B…4710c500 to 0x7c326a…FBb4EB0350.27667292748231 ETH From 0x4c9967…83670B53 to 0x6C4F09…8412Ec7410000.001 USDT From 0xb44b83…dab28afA to 0x447CE3…f4D38e9A1000 USDT From 0x9c415E…91E0BF18 to 0x809919…0e5F486C150000 USDT From 0x30d919…9C03B857 to 0xaD61F7…C0d8338B3.59 ETH From 0x5768af…C7640773 to 0x7c326a…FBb4EB033.6484103304819997 ETH From 0xD360b4…92843a5C to 0x294Cef…F3b4698E1 ETH From 0x3fB6Df…f10E64b5 to 0xaD61F7…C0d8338B5.56 ETH From 0xBDfCCE…a4edCd6B to 0xa39d98…96BAcD830.13334544 ETH From 0x7583Cf…bD11D0A2 to 0x9cD57e…541ceDDD0.4896287723671326 ETH From 0xA93266…93E57De0 to 0xF625aF…8b4AB6F4124638.790782 USDC From 0x6544F4…52C803E2 to 0xB4E2De…E9bDB7cF22391 USDT From 0xE6aA59…dba979e0 to 0xd5AAf9…21d130805000 USDT From 0xbaAd67…04EAd354 to 0xb1b412…298C02460.006 ETH From 0xe592b6…78a82246 to 0xd82a21…A856aE42250000 USDT From 0x56f9EA…86765aC5 to 0x7B0Bb0…516EEeD5300 USDC From 0x3e8Fd1…07806b9f to 0x031F06…9c5EBcFc100 USDT From 0x652f51…AC0ABf04 to 0x1441eE…e96e437310 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6aADF6…9C397668 to 0x751b38…66Ff1EF1513000 USDT From 0xF1990A…d08e0b52 to 0xB7437D…F78D3846366067.48002 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A25000000 USDT From 0x5118fe…1478c345 to 0xa2a7A8…bACA6EC30.10096174065591229 ERC20 From 0x56d993…E4999B8c to 0x9B291C…Fd1D1b1430450 USDT From 0x6c4f9c…F912EC74 to 0xE7cF34…32cbF2b931448.82616 USDT From 0xc15B85…C6584502 to 0xCA2a59…7E4E45241 ETH From 0xDAAC37…C7B44C84 to 0x89Eae7…c785963610 USDT From 0xe5BB13…CE3519b6 to 0x864072…48B7a13830000 USDC From 0xe1a3c2…201E1773 to 0x974B4D…A192669C15000 USDT From 0x7FC2DC…EB2A9Bf5 to 0x5f1E2F…B74e16E81000 USDT From 0xC2177e…23B278EC to 0x597e11…e75B672a239 ETH From 0x6ed4b8…91EF4dBc to 0xE97a3b…53b6E84D0.4 ETH From 0x57678C…E2aA02d4 to 0x80cAeD…bec2b3da0.5 ETH From 0x08A85f…65e75073 to 0x6B241a…1B208Ff31000 USDT From 0x6F5fe2…C71dB157 to 0x60415c…9B83736e2310.205173 USDT From 0xbAfA29…bd316ee5 to 0x165175…f1fb4CC32 ETH From 0xafF2D8…e221AdCC to 0xe41Ee0…359DB4511 ETH From 0x127cC9…6F4D5858 to 0xD3D8fC…88EF955c1 USDC From 0x668aA3…5D175140 to 0xF49D4a…481237F24.35699681273544 ETH From 0x1135e8…27e48a88 to 0x67CCa6…69180a9c102560.422911 USDT From 0x5C81B4…e83A24F3 to 0xa27EAf…37A01c1A10 USDT From 0x0c93e7…9Ae5a1AA to 0x6e7A4C…3BAf010710000 USDT From 0x3E1fDd…5d5FfB81 to 0x3661c2…EFEc60EA100 USDT From 0xD463f4…371098A5 to 0xA7d5a7…5Ec0A26C1 USDC From 0xE96910…871F1174 to 0xEbba22…16AcdD970.029378433288226088 ETH	0x667b19…4Fb6f94a	0 eth 0 ETH	0.000046473584303754 eth 0.000046473584303754 ETH
0x06798d…b081ce59	23406990	Sat, Sep 20, 2025 9:34 PM	0x6860c4…Cb7FdF8D	From 0xBCCFd6…521E4544 to 0xFAF0d4…26AF5B6582.263612 USDC From 0x4c9967…83670B53 to 0x6C4F09…8412Ec7410000.001 USDT From 0x643994…a029000c to 0xBd0d97…e01AF25E2641.14 USDC From 0x6B5c7D…5FafD431 to 0x278Ee9…C0212DDE3056000 USDT From 0xC73908…10287B22 to 0x74d01e…bC0166312.499e-11 ERC20 From 0x6c4f9c…F912EC74 to 0xE7cF34…32cbF2b931448.82616 USDT From 0x3a053E…760C93C6 to 0xDf90bF…35f8FE26100 USDC From 0x08A85f…65e75073 to 0x6B241a…1B208Ff31000 USDT From 0xBE6e42…63548876 to 0x2384e2…9772901816700 USDT From 0xc4D55F…90B2Db07 to 0x6DCD71…B0199b7e0.04439269178093971 ETH From 0x5C81B4…e83A24F3 to 0xa27EAf…37A01c1A10 USDT From 0xbAfA29…bd316ee5 to 0x165175…f1fb4CC32 ETH	0x667b19…4Fb6f94a	0 eth 0 ETH	0.000016565622757595 eth 0.000016565622757595 ETH