Address 0x16Ba4461a5Caa7Ad5AF74a8F7c2a1B5a07b7D37B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xee3435…9bc1498d	23405578	Sat, Sep 20, 2025 4:50 PM	0x6860c4…Cb7FdF8D	From 0xB52A77…9F0ac39D to 0x0bD63f…22da71b33540 USDC From 0x679098…31e0e77B to 0xFe299b…5024B5510.12909388998618695 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4740.243059 USDC From 0x8dc8a5…aC462AFb to 0xce790b…C110fC6B2.348396 USDT From 0x9ef56d…51428Ef7 to 0x256fb7…81701Ccc0.21 ETH From 0x2Da5Ce…4f4626A1 to 0x2Ecfd6…a79b2C870.01 ETH From 0xaA1eB2…6A0C41Ba to 0x1fCf72…D7bFECED40040.314703 USDT From 0x719275…fD340f35 to 0xce790b…C110fC6B200 USDC From 0xfB2614…Fa819050 to 0x63f058…269FE85430000 USDT From 0xAB159C…e7e34A29 to 0x2b8061…3ABE769610 ETH From 0x7702Ca…C685B2bA to 0x5Bcc50…C59d6b8e4875 USDT From 0xE0479B…88a7b710 to 0x33fFA8…b6B63B5D625000 DAI From 0x100004…78D3a3bD to 0x2ABe69…AFF644d913.168122470000002 ETH From 0xD0C2bd…bb368Af2 to 0x1bB9A1…55d9cde11.616 USDC From 0x29F48B…214274F5 to 0xA91e01…D0a6F93410.1 ETH From 0xA2f227…36F96704 to 0x08c903…3e8aDC0A601 USDT From 0xdA939D…33e9541D to 0x55df32…831979550.00215554870570078 ETH From 0x42f5f1…91bcda9a to 0xA588cE…B1E83dCc20500 USDT From 0x97DC8a…00f8c8de to 0xC3FF04…51C22fC6111.730751 USDC From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc620320.96834 USDT From 0x32781D…f4BA2763 to 0xB0508E…7F7856Cb68520.815418 USDT From 0xA9C8e7…4DbDA307 to 0x5071de…E556747428000 USDT From 0xe8D408…1fcFDb86 to 0x3A67A8…D5EDd8aD399990 USDT From 0x1bbb8A…795dC73f to 0x87d2CF…4FEF4bF0165000 USDT From 0x390813…D303C86B to 0x0d1495…86cAc48D1155.605002 USDT From 0x5e561F…87712db4 to 0x1cbC05…86aF4Dcd0.02999626 ETH From 0xB20CA8…4BF6a339 to 0xa85eC9…41D2E2010.031751458201157 ETH From 0x5Fa14b…65AcCAA0 to 0xdc1A27…4005D3730.08561200000000002 ETH From 0x0BAaB4…806173F6 to 0xCCf79a…3410106a502.951374 USDC From 0x2d4BF3…b3CF7c1f to 0xeC2C21…80A5798940120.009019 USDT From 0x2E3D4c…3b79a1C1 to 0x0754B4…51f597A310.746366 ETH From 0x8F22EB…fB06Bf9A to 0x03b996…93bAA4362274 USDC From 0x6B13DA…60F81bdf to 0xD1CCcC…09827B072.888976903623642 ETH From 0xb98De5…Fb09f5Dc to 0xCEB7Bc…fd7293d80.05 ETH From 0x137B7F…c0d0e2c3 to 0x93b42A…c7a7ff1911553.298732 USDT From 0xdb2aB6…5Ffb9b38 to 0x8100da…a025F09C2000 USDT From 0x8198ec…BBCb9837 to 0x498758…550Ff20f0.3227409745486467 ETH From 0x7FD8E6…52365f8c to 0x6Bf42f…01bCB8cA14492.607466 USDT From 0xE4ED5e…4838FF71 to 0x907465…F4C367cF0.014049 ETH From 0xfE6Fd5…959F0c20 to 0x4DA26C…8Be7532525 ETH From 0xB1a56a…32831195 to 0x8F302a…D1e8040E100 USDC From 0x102c52…612e6F27 to 0x9Fb3E2…5338F00D0.3 ETH From 0x7e3880…7528d149 to 0x777384…1B6DD399275 USDT From 0x94d471…BDc5eCd4 to 0x2eA897…7745F9eB0.054537701098033 ETH From 0x3BA9ea…A21B5aA7 to 0xE78fEA…7e11D044199 USDT From 0x8a0d24…897DA658 to 0xdc1A27…4005D3730.021407 ETH From 0xc95571…EdCe774D to 0xD3502e…410A7a2042.595 USDT From 0x363251…a98A5269 to 0xb838E1…A064ABa750000 USDT From 0xbF4137…b506d511 to 0x851a4E…5479a83B0.0850981456831894 ETH From 0x3688A6…dca6Ae10 to 0xfc988D…f763595610.619 ETH From 0x410e22…EB5d4596 to 0x0066B8…B952104930000000 USDT From 0x780A0F…4cd9B159 to 0x7491eE…F0096933608 USDT From 0x34A86B…Fa66E6C5 to 0xa2a988…a7E47d2E37.466938 USDT From 0xB572cb…194317C4 to 0x3AEcf6…E780e6281.4888261183917961 ETH From 0x99EDc4…7BEba706 to 0xce790b…C110fC6B20 USDC From 0x3ae3E7…84B9BdD8 to 0x3AEcf6…E780e6280.8634208532539597 ETH From 0x932d70…3e6F4CaB to 0x458eB3…bC1c5e200.09690092820530899 ETH From 0x6A7D36…f169f281 to 0xF56cA8…A5Ceaf45608.38 USDT From 0x174a61…3Ad34a9b to 0x851a4E…5479a83B0.106517908330746 ETH From 0x578c7f…646B5A93 to 0x68815E…cE4F87c70.02 ETH From 0xdaCc51…9C49B410 to 0x95766E…a33aB4a21199 USDT From 0xF43381…5A747Dee to 0xe86467…A6e3ebC010 ETH From 0x542dA0…d085B216 to 0xAadcd4…FbC8eD5D0.02120577 ETH From 0x97da43…3727280b to 0x0D534c…a82884300.019120942352 ETH From 0x79dD93…61F4DEcB to 0xc3e66D…50795a700.000121709931794251 ETH From 0xC29946…ebA9F6f4 to 0xFaBDea…2C3657A40.02826667 ETH From 0x5e561F…87712db4 to 0xeb3362…3Cd2E2e80.02999644 ETH From 0x85359F…C7640d64 to 0x8B3d9e…cB9Cf096700.9464 USDT From 0xf35ff0…9aD4fD47 to 0xb9B230…63E4960B28.192 USDT From 0x2DeD6E…58e7f393 to 0x4C39fD…CDB2d36765 USDT From 0x40E114…f196Ce4B to 0x387951…916DF01F4844.048523 USDC From 0x75cbEe…C6dB678b to 0x576F3d…9d0C66395.299271850299407 ETH From 0xAf6585…6A67a682 to 0xc66BaD…f3995b6F57.7 USDT From 0x070e63…43D8A866 to 0xb936fA…64c3831C22678 USDC From 0x464545…3146eF3f to 0xB8a454…40Fa6Fd9198.22 USDT From 0x989694…aC56D473 to 0x4aC9F1…9f6385Da0.794769015290926 ETH From 0x6A24e9…F2eE883E to 0x9e6658…e896e4d60.000068230710324 ETH From 0x366ca8…eEc2732d to 0xa2a988…a7E47d2E62.05762 USDT From 0xa8AAd5…540fee72 to 0x4f3292…1E3Fc0346146.052398 USDC From 0xE91a6d…93c211Fb to 0xEce0ce…15AfB1c80.0049883478078958 ETH From 0x21e3Fc…8764175b to 0x49AC7e…2Ea831E050002 USDT From 0xb26595…8aC5992C to 0x8d173E…BcC7BD760.00769067 ETH From 0x658c1D…857CB91E to 0x3AEcf6…E780e6280.7508997270784737 ETH From 0x6c6700…65378dcc to 0x42688C…e74eE06f2200 USDT From 0xE09F60…735292FB to 0x9Db30E…DDC12B89686 USDT From 0x72682e…b0b43eA2 to 0x4C39fD…CDB2d3670.014496 ETH From 0x27f65e…0C6A6aD3 to 0x81d752…40dA99731.0785636552090851 ETH From 0x736F0f…bF3B10d6 to 0x53DBdD…d09afB1E3218 USDT From 0x602e5a…e01e0ff6 to 0x3F2Eed…29e241436.600819404912618 ETH From 0xAcC6C5…b0C329ae to 0x111a3d…8DbC6BAe3044 USDT From 0xc58275…55dde5E7 to 0x0d1495…86cAc48D502.44 USDT From 0x38691c…ba37f5Be to 0x08FEdF…36Bb1c410.22 ETH From 0x0cA683…B0262488 to 0x6eA01A…f9f4A72D11.275 PYUSD From 0x815e26…1EA274c4 to 0x184d99…63F8ae0D0.07827755166639219 ETH From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.017703359029615215 ETH From 0x17E33d…02177b0b to 0xD62Ba4…38F13677500 USDT From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C6996 USDT From 0x9d5192…23ef195e to 0x00892c…0d8Aab8935800 USDT From 0xC0FB9F…15516e91 to 0xc20246…BBb84B026225.455326 USDT From 0x73fFC3…8bFfc457 to 0x85aB63…D0435B6f5.1 ETH From 0xeb74eA…C66470AC to 0xB6daCB…D939321A5000 USDT From 0x5fC35f…4f35be36 to 0x6B884a…0Ec10860500 USDT From 0xfd2072…5A35E3fF to 0x2D0BE5…48c8232B0.013252283787954 ETH From 0x299889…373fA617 to 0x5FBA42…D9DF06550.04970350760630195 ETH From 0x0234BE…9856272c to 0x4C39fD…CDB2d3670.134127 ETH From 0x77B0Aa…9a53C170 to 0x5C16f3…61306CB01.34 USDC From 0xDE98DC…98756D8F to 0xcf389c…802595010.292786 ETH From 0xDEB435…5DB1EF81 to 0x8d5e26…4291737F50 ETH From 0x2C8E15…f2dA38a4 to 0x526fAC…b3B52eA642.281 USDT From 0x8C3e1c…02744a12 to 0x3AEcf6…E780e6280.6306407652584791 ETH From 0xdaBE6f…2ca34b0f to 0xE671FD…cFf3baa40.08458848 ETH From 0xea1625…E3ADBAC3 to 0xC3C0FD…569f58E00.08118993922024008 ETH From 0x9173DE…4B4eBfe9 to 0x8d5c48…b0781D6F0.01943076 ETH From 0xaFBc33…22C5BF6b to 0x3dEbE8…67BdA997740 USDC From 0x5FCF1D…bc6aFF9E to 0x2B9e7f…34612C830.000537355544660332 ETH From 0x736F0f…bF3B10d6 to 0x50f251…64107BB11125 USDT From 0x418311…efEE60E2 to 0x3F6a6A…1bc6A1a163.21 USDT From 0xBDB70f…6Cdf1284 to 0x851a4E…5479a83B0.020249477120223 ETH From 0x3BA9ea…A21B5aA7 to 0x59ce0F…597ed101499 USDT From 0x1bBdCa…32f4fec4 to 0xD1863c…b13F69E3183.989785 USDC From 0xC35065…4F454F0A to 0x390483…d6577ebc1.2875 USDT From 0x5615c4…220f3997 to 0x526fAC…b3B52eA6239.563 USDT From 0xB25628…Cb630fF2 to 0x6c0276…8B2c6f78500000.01 USDC From 0x47DE3A…94F0D031 to 0x1Ae490…F9AF95B2100 USDT From 0x393DA8…8A4E6605 to 0x912353…a2BfBaE42000.000002 USDT From 0x393DA8…8A4E6605 to 0x678fF1…B31c25e32000 USDC From 0x1cd867…d953ab8E to 0xC3fb9D…2916f8011 ETH From 0xdc8F20…3c1bdb0c to 0x03b996…93bAA4360.068448501191906 ETH From 0x9448d2…CA8e9B07 to 0x299177…1693E9586222 USDT From 0xb23360…C8D7c460 to 0x213362…157BDd1f249.199889 USDT From 0xc1D09c…b48642d3 to 0x9A8761…8305196F50000 USDT From 0x9E2D93…Ca81a46d to 0xb9B230…63E4960B25.446 USDT From 0xAC29a7…2F58E55c to 0xb09939…AF7B73970.01 ETH From 0xf88EC8…d47597f7 to 0x2bC636…5De0D6f55806 USDT From 0xb6a052…96326A81 to 0xa033CF…e8B85d1020317.459173 USDC From 0xd99f3b…8E10AD44 to 0x256b74…7e5C73280.000124357906155498 ETH From 0xbE96F5…3eb0E962 to 0x397afB…d762BA50200 USDT From 0x8748df…e62A5399 to 0xF5215C…49f1656b1 ETH From 0x6265D8…C98Eb691 to 0x56C995…d5C30b8510 USDT From 0xe0E08E…f7F4cB72 to 0x80421B…11d438A60.12017721180140899 ETH From 0x053769…9eA7Cab6 to 0x9165b8…279E9D54100 USDC From 0x279119…5eEEa50d to 0x0d061D…730a724e0.0752583 ETH From 0xFd8a45…38EAB9F2 to 0x529214…7e5cd15b43375.64 USDT From 0x149352…630318d6 to 0x073187…0C8f74250.14215776489509344 ETH From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6281.7449090336834632 ETH From 0xfbca88…6D68e1EF to 0x2c9d53…757bdc0D500 USDT From 0xCd80b3…03099B0A to 0xDF2be4…04E208830.05063528 ETH From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA399.600399 USDT From 0x9cC572…224D81D4 to 0xc2BdfA…Bacacd005985.946286 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.00512187801625664 ETH From 0x6DA98b…16686F71 to 0x4C39fD…CDB2d367715 USDT From 0x2F05B5…230de2F8 to 0xe4a068…c4EEd9D4498 USDC From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.17712403 ETH From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a71000 USDT From 0xd3D3E8…74886382 to 0x3A083d…dbeA66Af7 ETH From 0x3F05AB…a3094a9C to 0xa85eC9…41D2E2010.6127313300868126 ETH From 0x37d89b…6dd521D7 to 0x928735…dF66330f1100000 USDT From 0x64fA78…db2697f1 to 0xa85eC9…41D2E2010.010299315883999 ETH From 0xd894F5…Cf612678 to 0x239cd9…9a50cbc00.01644574 ETH From 0x5D71eB…544Ab2f8 to 0x92C1b1…d093Fe882 ETH From 0x2d5F2C…15DA0058 to 0x091666…3052b47B0.0249 ETH From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d1709.361329 USDC From 0x41351C…b2f67912 to 0x3C845d…468f64F90.0012 ETH From 0x3BA9ea…A21B5aA7 to 0x61b54b…30330d210.02 ETH From 0x21ec2B…D956668e to 0x4A6359…5433fbC20.4203202821697262 ETH From 0xd7b14e…34b71225 to 0xf76Bdc…e6aC0CD60.00935033 ETH From 0x3c1416…54A00a1A to 0xcD07C2…614F5A91100 USDT From 0x43EA06…f30C4F31 to 0x93e72B…5f53Cd9a46340.446882 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2191368.44 USDT From 0x07BF6D…9BFfE4E5 to 0x343aFf…a51c9E8A0.005317433616169056 ETH From 0xb9362E…D0c3831c to 0x8aE0F4…E5577Ef90.000075023528946462 ETH From 0x4AE2Af…576D95F0 to 0xfE4269…76de99565000 USDC From 0xd11546…812db116 to 0x2C7238…fF0d9E6875000.00201 USDC From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6281.8970901363017232 ETH From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB90.295 ETH From 0xDcbA79…d14A0127 to 0xFaBDea…2C3657A40.0044087 ETH From 0x9cCE06…8d0dCd2f to 0x0e003E…AeDA268d10000 USDC From 0x16Ba44…07b7D37B to 0x681b13…FA34a3851400 USDT From 0x60B9d5…fcC70eA2 to 0x141615…19018fb34434.329073 USDT From 0x84ED7F…22fE360b to 0x87e87f…970685910.6 ETH From 0x29817F…Ef04fA32 to 0x436cFb…faCC35710.012835350266012634 ETH From 0xB5f80b…361f87A6 to 0xaE5121…660072001027356.06 USDC From 0x402184…1D797C09 to 0x6b3f77…2ED222110.009979220124226 ETH From 0xc2Fee3…8346FEc7 to 0xB6bDFf…bdAb43994.999994466218433 ETH From 0x84b10A…D8b6aF3e to 0xd12fcc…90A6FB39239.55 USDT From 0x47e118…54A36255 to 0xDb349d…6caf04591.2590425954260722 ETH From 0xD4322e…7D06ae95 to 0x276F2d…018178BE5241 USDT From 0x816cd5…20Fa9979 to 0xa23c29…416a1D4364685.340283 USDT From 0xEd6d63…C2847c09 to 0x26a285…7403dE8a0.037916162195001095 ETH From 0xeB6725…594410B4 to 0x4298E0…547e992f5000 USDT From 0x97d0aC…73F3b2b0 to 0xc9a90b…8584Ca2621000 USDC From 0x91421e…dDCEc64B to 0x02A317…1C98CE3c0.02402868364673 ETH From 0x0B4ce1…9A6ed6Bd to 0x6b7C81…a18Cb9A90.7481037825438408 ETH From 0xACbc80…c0A33C12 to 0x650519…A32d0358500 USDT From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.069965088550687 ETH From 0x979153…8D108e14 to 0x0D6AFd…009710470.053956174636713074 ETH From 0xcA9B20…37E3515b to 0xa909f9…76952b672500 USDT From 0xaDf54d…6230712e to 0x341758…59Db7D5776800 USDC From 0xC7a7a3…Ff142C05 to 0x7a199A…Ee9153A43.7 ETH From 0x90B97a…b69EBF7d to 0x271121…E13360607300 USDT From 0x759A65…f055F75D to 0xFD9357…04dB7E6a99.734104 USDC From 0x27f65e…0C6A6aD3 to 0x81d752…40dA99731.072320512311848 ETH From 0x5e8123…4E304daF to 0x54D6cB…0E72C7091164.515636 USDC From 0xF448a3…619b690f to 0xE86c0d…4c3969610.006125706212866 ETH From 0x2fc58B…BcF7261d to 0x117DcD…6606F949120 USDC From 0xCe79b0…4d10FC6b to 0x8C289A…6545e1B7135.987761 USDC From 0x3BA9ea…A21B5aA7 to 0xA04d5E…39C1150a276.055 USDC From 0xfdC232…45DAc8D2 to 0x92cA7A…4f5fEFCf1 ETH From 0x3f14c3…aa168630 to 0xe8e23e…49fa9D8e150 USDC From 0x6B36A2…638E8001 to 0x729d2E…10c26dB50.000081849819 ETH From 0xE7e328…95736AbB to 0x6242c7…1b5f2ed315 ETH From 0x911152…71afB480 to 0xA3a335…0eC5d3Aa12.03003466 ETH From 0xA8c6d4…3b72443B to 0x64F01d…3bE913cF66.1 ETH From 0xc56dEf…0bd27FEc to 0x190760…94666fC123185.5 USDT From 0xBf1BF6…384A0c9d to 0x775702…01a49B1E4 ETH From 0xCc4138…53abF2d2 to 0xa85eC9…41D2E2010.0123196713988655 ETH From 0xebcfA8…1df90035 to 0x3AEcf6…E780e6280.4741669333979158 ETH From 0x6f6a98…E12354D5 to 0x4B49b6…E6B2B03110000 USDT From 0x7c0d75…528360cE to 0x670161…561791541750 USDT From 0xb33f21…cDBC5941 to 0xCbEa45…376822fB0.07112782 ETH From 0xE12f4F…b409BA5D to 0xD9c880…223FC3AD24873 USDT From 0x2B70bd…390Aa36C to 0xDB4011…515230A50.4277681411121544 ETH From 0xc52E6c…7a131d51 to 0x68a22b…e5791ce8165023 USDT From 0x228b4e…cA533772 to 0x4123cd…5164c63724996.249062 USDC From 0xdb3049…53c460f4 to 0xF734fF…29211B0a10000 USDT From 0xA4aA74…E2D60d97 to 0xbB15B1…5fc2b5e76.995597398720376 ETH From 0xAe8fC5…1951A619 to 0xe1692B…ecC379fE50000 USDC From 0x092087…19EBBa86 to 0x0047E0…6422d07a8.081853047215338 ETH From 0xDEB435…5DB1EF81 to 0x58302b…7F01Fe3910 ETH From 0xD64c54…9b5a8c98 to 0x6eA01A…f9f4A72D10.1575 USDT From 0xad3fc1…29ae79C2 to 0x944805…846FF404461830 USDT From 0x393DA8…8A4E6605 to 0x678fF1…B31c25e31000 USDC From 0x889e93…1Efd7D60 to 0x3497e3…2b85B36C6000000 USDC From 0x400655…75FABBb8 to 0x71b8d6…dA0deC60300 USDC From 0x57b3d6…b3307db5 to 0x8c3e4C…219Aaf4212000 USDT From 0x42D475…D55eF9E0 to 0x7759cd…0c7232651.1518085002367981 ETH From 0xc1E753…43eC2e1a to 0x6BB19e…d47a1B6094.6515 USDT From 0xeE1634…2bC44092 to 0x9D6580…d9F19Eb96251.23 USDT From 0x26f066…38B183A1 to 0xE50A8C…22C508b212.084037 USDT From 0xE96360…32afD88A to 0x6d0670…7fa46dbb160.807036 USDC From 0x086305…14B379ac to 0xbf6d36…66500C4d0.08620204 ETH From 0xE03Cb5…7b68549d to 0x8658E7…fCa16DbD0.5668525385588447 ETH From 0xdf111F…b58A2808 to 0x3e6969…AF37Dd3C0.05057324776339812 ETH From 0x3A35E2…2c2cd0FB to 0xF2d436…57492a420.06242117563364061 ETH From 0xaDE7f9…D7759A87 to 0x19bd75…FD8f37b21 ETH From 0x9Bad3D…dd5BfFC6 to 0x3AEcf6…E780e6280.9645058478326773 ETH From 0xE881a6…2A2f177E to 0xd4BB88…9e9c1f4a43000 USDT From 0x92fEDe…B6f38792 to 0xb9B230…63E4960B49.409 USDT From 0x6c9cB5…5eFd2825 to 0x33BaaE…dDac0B39100.019503 USDC From 0x43f41A…F5abc589 to 0x568455…cbee4b150.1172283795396284 ETH From 0x583882…03F09ab8 to 0xF3592a…e9253Ad4170.226 ETH From 0x0a663f…86EfeEd0 to 0xFaBDea…2C3657A40.02764264 ETH From 0x8972EA…6af99721 to 0x84c576…28427B75250 USDT From 0x77CE67…158b41F5 to 0xB0E58d…4F9D798D96 USDC From 0x76BA75…7B997Da2 to 0xC36e82…8488Fd3F50000 USDT From 0x2a6dcD…1c9D98a6 to 0xfef204…329604772300.09 USDC From 0xeC350E…B3cF5FfC to 0xbF6949…46ded2620.02156 ETH From 0x3006aE…97323A5f to 0xA74359…8D28B9324000 USDC From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902834000 USDC From 0xA7DE8b…Ac0DADA8 to 0x883851…2840D8230.09889683 ETH From 0x57783a…27e77fd4 to 0x4Acb6a…29fc5dB8888 USDT From 0xc090A0…94E25110 to 0x3bA11a…Ca1b5Aa73000 USDT From 0xC841AE…a4C3bE63 to 0x3AEcf6…E780e6281.2968491937711828 ETH From 0x3f8d44…016958ec to 0x543EE5…97625F5b1298.579317 USDT From 0x3BC488…7763883F to 0x00E948…E61eA3cd0.008 ETH From 0x916BeF…657d487B to 0x366AE8…79A1E31f0.0448 ETH From 0x107F6b…EB1a05B7 to 0x8bf9Bf…a6cd0Ba6157.6092 USDT From 0x0B86CF…7f52bBAd to 0x0A6e8f…9967d5D520000 USDC From 0x159689…A1fD29a2 to 0x3A2E74…6EcC8FEf0.1072579 ETH From 0x88f34f…98C2020c to 0x7A312b…5aE8D03E1 ETH From 0x0aA150…9A45e8DC to 0x78ef5b…C65e25371.9313719178523143 ETH From 0xdaBE6f…2ca34b0f to 0xCcbae8…977df5420.4223394 ETH From 0x756071…70134E2d to 0xE347a7…CdbE19641.794625 USDC From 0xeb9612…2AF3caad to 0x02A317…1C98CE3c0.061869869546793 ETH From 0x284933…9aA5c96F to 0x6F974f…2055D13040500 USDT From 0xF2C7A6…fc2490D8 to 0x1C6bC6…344D8D4d120.32 USDT From 0x308C74…aE778764 to 0x84027B…71B9Fee3484.136106 USDT From 0xa0bDF3…d9Cc681b to 0xC65C27…2d6BD8300.0085 ETH From 0xAc7d8E…4C76d79F to 0x67fC36…7bA12F3f55.7 ETH From 0xe69e10…90B16612 to 0x397afB…d762BA50300 USDT From 0xC9bF74…a3cA4c8f to 0xF2DB6E…779F3c38132.2532 USDC From 0x6e099f…1553939c to 0x567d30…65a2c21A0.00236835 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5e561F…87712db4 to 0xbf02c8…2054E0Fc0.02999463 ETH From 0x998f39…804655c9 to 0xC807BD…98060E6425000 USDT From 0x79dD93…61F4DEcB to 0x59cfc6…2Daaf6490.00012550567205658 ETH From 0x3a138A…d7611709 to 0x5f05cc…8392B3524700 USDC From 0x9f980b…bC134956 to 0xB6Ca07…B1EA8cdf21901 USDT From 0x882947…Eac1f01D to 0xf9611B…E934baCd50000 USDT From 0xc878c7…ad9F8aA3 to 0xfc87b7…303DAE8E626.524 USDC From 0x8fDCaa…35b918B6 to 0xb60800…9BD41EE77500 USDT From 0x3af3BE…BB37C4d6 to 0x3ef247…65962393257.34 USDT From 0xA337d4…19104512 to 0x08FEdF…36Bb1c410.014 ETH From 0x5e561F…87712db4 to 0x75f0a9…211Aad370.02999622 ETH From 0xeA2328…9128F9f1 to 0x21988C…a5161b052.5 ETH From 0x042F44…544B98B8 to 0x851a4E…5479a83B0.045103571772713 ETH From 0xe860A2…656638CB to 0x1d8453…bEA1b10B72846.925793 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c085000 USDT From 0x1Fd443…765240C7 to 0x65f53b…486647F360059.866181 USDC From 0x06AD35…002D17a0 to 0xF7a75D…5bC2a4a50.05307528608739516 ETH From 0x91758D…9BCf0556 to 0xD37B73…b86c4C53245 USDT From 0x33066C…b363AFa2 to 0x7D6CFc…7763BA882022.639057 USDT From 0x843b08…3c962d0D to 0x577f8F…261Bdf3451.99 USDT From 0x41139B…F40FC070 to 0x02A317…1C98CE3c631.219663 USDT From 0x4DF419…87De3d68 to 0xef26e5…9E2c24C50.3589 ETH From 0xb9362E…D0c3831c to 0x240fC1…e2f0678D0.000075941470219485 ETH From 0xd38E9a…a0666c6F to 0x95766E…a33aB4a23046.674286 USDT From 0xf0785A…1f63B8fd to 0x397afB…d762BA50300 USDT From 0x271C56…b9f29592 to 0x141615…19018fb3140.16 USDT From 0xbF8557…14bD2833 to 0x238043…9F63102e0.22143416992988071 ETH From 0x59EEF2…95662ca0 to 0x63A0A6…ccEf265e0.03 ETH From 0xAcD94D…27512E49 to 0x665baC…84efc4F3800 USDT From 0x1227a3…269b1890 to 0xE793C2…06446b76284.109418 USDT From 0x2957e1…EE825eA2 to 0xA9949a…2a1ee3e720000.0003 USDC From 0x1B3ec4…2e0F5baA to 0xa4cC06…1045BD840.000078587726559875 ETH From 0xB02D6B…B4e4A607 to 0xe4f741…9BF3f3990.000282638198363836 ETH From 0xaB669F…A12b7001 to 0xb7B797…0a14e7FE214.63106655800001 ETH From 0x434eD1…23f5a883 to 0xe1C034…2E5EcC0688 USDT From 0x581576…ebB5C026 to 0x408385…307A9D4335000 USDT From 0xfb309C…3857B599 to 0xbf1501…0ffA5ab160000 USDC From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19641.016652 USDT From 0x4D585B…0C68Fa9A to 0x5d9AC1…93180aaF5.999995171490517 ETH From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0xaf4636…6d56b007 to 0x86fA42…2550C9ff5 ETH From 0xF8973D…26916197 to 0x851a4E…5479a83B0.098692084678328 ETH From 0x002492…01dCc4e9 to 0x91c478…083fDaB532.63 ETH From 0x974A43…841E289E to 0xE86c0d…4c3969611922.7759 USDC From 0xCeF3B5…8AA9700C to 0xf2A9f7…0Ce876fc1065.84 USDT From 0xbd3152…B4603b21 to 0x1dF92d…2bA2D2880.035 ETH From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x5319C4…944e72aB to 0x3AEcf6…E780e6282.729036901973968 ETH From 0x17e06F…2cE08c46 to 0x382569…9e36bA5b10 USDT From 0x204211…3D6EBB9e to 0x7Db5e6…89ec644A0.002425937165015504 ETH From 0x503ba1…02C93313 to 0xb9B230…63E4960B125.49 USDT From 0xB19A88…Ef524E79 to 0x7DC38f…02FffCdE5 ETH From 0x7e7ca9…6B888C60 to 0xc67A7C…b22C51551500 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.005705250941009092 ETH From 0xb7B3E6…6ecd1c65 to 0x397afB…d762BA50300 USDT From 0x2530E3…954C5fCf to 0x2c99e1…c3DF8b5e434.7987 USDC From 0xB5E84E…5786Fe1e to 0x64A75b…0d13C52D100 USDT From 0x6Ba0f0…2decE89D to 0x03b996…93bAA4360.221860235400126 ETH From 0x3Bf60A…a4cEcD4B to 0x7ED754…A92fFF4f90.884372 USDT From 0x657FBF…FF5e71c3 to 0x127442…d3A8c7860.02999626 ETH From 0x629733…B6ef4AAa to 0x28dB68…22bEA0E90.10716574468404325 ETH From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F12000 USDC From 0x709Dca…7dDd79CD to 0x6C0034…3bAf409f0.005 ETH From 0x37bee2…a98af064 to 0xb9B230…63E4960B49.336 USDT From 0x1aC82B…80aFdF50 to 0xF021e4…63CbFa3E11239.0019 USDC From 0x657FBF…FF5e71c3 to 0x9AB851…543718350.02999461 ETH From 0x6074d3…F223db9F to 0xb936fA…64c3831C24.011381 USDC From 0x755F05…F8BA3C9c to 0x712b3A…04a1e6aA0.000132158661897146 ETH From 0x68Fede…3C2C48E7 to 0xD726E8…C3e96bcf0.0081179 ETH From 0x46Cf51…D7503223 to 0x81DfeA…1f69017C0.5 ETH From 0x9f51a5…a5E41B3a to 0x1Eb665…2B8b28121544.39 USDC From 0xDc3b5E…4EbD4B1B to 0x02A317…1C98CE3c0.009996513682522 ETH From 0x8E3dEB…f6D97251 to 0x899001…A7b0E7a435005.862782 USDC From 0xD3F016…7880b99B to 0xb9B230…63E4960B50.805 USDT From 0x467a54…8fbc1971 to 0xBf234d…546533780.08559516 ETH From 0x0EF495…Ae4d18f2 to 0x501935…2Aa93F6B489.02 USDC From 0xAA1551…ba4b51D8 to 0x703b4f…3527973e1346 USDT From 0x3f9cB2…B83aA6Fb to 0xba0958…263c83d5353.093759 USDT From 0xFE07e8…e8F24B4D to 0x11d380…25065b88243.01 USDT From 0xBa7850…4A1dA49e to 0x078bA9…124969418991.008991 USDT From 0xBB289b…011B968a to 0x8CAd7c…036245f8714.630473 USDC From 0xC6154F…A88dd2De to 0x924abE…f4E91E470.02 ETH From 0xd071e0…3Aa37b89 to 0xFaBDea…2C3657A40.00976438999314599 ETH From 0x3b4B50…9396DBF1 to 0x54D6cB…0E72C7091018.8 USDT From 0x6E7674…96af0107 to 0xDb0Fe0…0a1A56270.000075443966510248 ETH From 0x455135…7B5e9d64 to 0x80B90f…0A89F93d30870 USDT From 0x809012…2fEeeFCc to 0x1F4218…1cdd7EDB0.1066114 ETH From 0x29F48B…214274F5 to 0x2883f2…C3317fa210.1 ETH From 0xA3500F…3A95DDd5 to 0x6eA01A…f9f4A72D0.5475 USDC From 0xD7D44A…18582BF2 to 0x851a4E…5479a83B0.009645154944519 ETH From 0x8BBeFb…7397C404 to 0x67e3ec…Ff4E30290.01067 ETH From 0xb4F686…D3f35BbE to 0x95766E…a33aB4a25563.9711 USDT From 0x507E22…42A0b0a5 to 0x8cAbd0…9C31DCf05 ETH From 0x195D1c…37707cC7 to 0x224301…D334662649 USDT From 0xD0C2bd…bb368Af2 to 0x1bB9A1…55d9cde11.603549 USDT From 0x5C1379…AFD447cd to 0x6d5E42…DB7025E590.119712 USDT From 0xc3F611…9e47A8ae to 0x1fE0E8…c8409F2f0.01726273450345902 ETH From 0xB9aD16…Bc4a7Ed6 to 0xCe6110…BF4be9490.010033888680104 ETH From 0x3d1BE2…914B7161 to 0x7fB180…Bd8c004B440 ETH From 0x146a55…9eD7BD1A to 0x3AEcf6…E780e6281.038760003800636 ETH From 0x976f67…39ac8DB0 to 0x3dEbE8…67BdA9971012.60601 USDT From 0x34810E…7e8e16F8 to 0x4A6359…5433fbC20.30339034724031844 ETH From 0x047F2c…E40512F5 to 0xfA5DAe…6FA9039056.11 USDT From 0x5c3A36…244f62Ef to 0xfeA38B…FDECa4884.523 ETH From 0xBb5E38…e3990ff4 to 0x3EeeA6…d372C23f150000 USDC From 0xB8862b…1B4Cf98F to 0x3bA11a…Ca1b5Aa73930.544554 USDT From 0x69180E…7ED792Cb to 0x9B2A22…49C3bAc4479.93 USDT From 0xB55a60…3dfa428b to 0x8B9042…6BB09D4123.944778200771363 ETH From 0xAC94Dd…0759cAae to 0x5Dd6a4…3133e4b09000 USDC From 0x33EaE3…314B399b to 0x49F886…DE6e894d10.5 USDT From 0xB2E058…18cC18A9 to 0x808ad3…701303F87782.972673 USDC From 0x97be50…D8C44459 to 0xe2C0D4…b2A3d8F61 USDC From 0x8aDb3d…393a8b2D to 0xe088d4…b391b4870.005939585912175307 ETH From 0xC99162…bf28aE06 to 0x22173a…0FC28c4E28380 USDT From 0x0582A9…c115e262 to 0x4C39fD…CDB2d3670.019 ETH From 0x0A8AaE…a7321905 to 0x0Fe750…392665cd500 USDC From 0x14b30c…D613d5B4 to 0x5123db…E6F498AE0.00288 ETH From 0x693243…BEF23C37 to 0xAc0696…BE28008F188 USDT From 0x78a623…333d06F2 to 0x408b90…e2fc12282379.440265 USDT From 0xB967D9…A76a5022 to 0xEbA99F…EC2200aa28000 USDT From 0xDe76a8…85a720dF to 0x5cE141…D97d26660.02999463 ETH From 0xa6d995…2727c1D3 to 0xFBD2db…e726E0652345 USDT From 0x5EE487…0A019b9E to 0x548BAD…6924aeB619.99 USDT From 0x65f6d5…8117E3ec to 0xeCB203…4f000B4524998 USDC From 0x106965…8542532a to 0xc80fCF…500Be4eb4237.2881 USDT From 0xa32F44…11C59a8c to 0x792Ba3…830700440.1475690156961317 ETH From 0xF21D2E…9d98d7bE to 0xC392A8…Cec87Ec097886 USDT From 0xE667e0…af9a1c36 to 0x397afB…d762BA50100 USDT From 0xbB7b0d…bb43364c to 0x621AbB…51fEaA7b0.37753009 ETH From 0x7a232E…4b7Ac952 to 0xf5c200…4aABa499100 USDT From 0xB4E63C…836e0dDb to 0x16ff2c…329AF3E7100000 USDT From 0xA7DE8b…Ac0DADA8 to 0x990d51…8DD19f6C0.06012622 ETH From 0x9757B2…737D00a5 to 0xE347a7…CdbE19641.395812 USDC From 0x43B9D3…5b2169fD to 0x402370…91aFD7860.02765 ETH From 0x7FCf53…3e75D3f0 to 0x6d5E42…DB7025E51.44185397 ETH From 0xFC2B19…05333823 to 0x7Db5e6…89ec644A0.017974772836914 ETH From 0x3B4775…e1c39092 to 0xF48739…c0C6fbe21018.872567 USDC From 0x4ea246…BB22f483 to 0xF374e9…D8485b500.59818 ETH From 0xD6e68A…2D3289F1 to 0x526fAC…b3B52eA628.19 USDT From 0xCE44fC…DdE618eE to 0xC26Ac6…8E4E7fc50.004985494814963 ETH From 0xF559E4…423Dc5Cf to 0xd3ee5f…B922b02f2000 USDT From 0x1be87C…93Ca7c0F to 0xaCE089…774536751000 USDT From 0xa1297e…14B856B6 to 0x43225F…98cF641b1.0664468 ETH From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x81768D…84f951b2 to 0xE3ca95…09C70c3D1.1 ETH From 0x0fd80C…CA1c9C7c to 0x3AEcf6…E780e6280.9385882642580788 ETH From 0x79dD93…61F4DEcB to 0x12EF57…40070C5a0.000121006758706486 ETH From 0xb7EC5c…528996c0 to 0x55C9Fd…3Ed3Fe240.00005 ETH From 0x00f4b3…d084361f to 0xBa47d0…65066b660.027 ETH From 0x5B83c3…1A88DbE4 to 0x747279…98e959252000 USDT From 0xC23636…08bC25cf to 0xf02F3D…9aE2F25F10000 USDC From 0x3c282B…1650E225 to 0x744f02…569AAb7680.106351 USDC From 0x224F35…F5C501AF to 0x3fe776…685FAdd520000 USDC From 0x7f9732…0180C79A to 0x80019a…873863CB0.00012265957580293 ETH From 0xcD8819…9b1006A1 to 0xbccDF8…7072f4730.894 ETH From 0x0427BA…fC1E4dD4 to 0xC5de64…b65f0087100000 USDT From 0x99d064…a24F0b95 to 0xc66BaD…f3995b6F117.62 USDT From 0xcbfc21…b52577f8 to 0x4bDcC9…6Ac9369a1.232237371244746 ETH From 0xF07178…646F76A5 to 0xE347a7…CdbE19640.981879 USDT From 0xb13E9e…DBBFDa2c to 0x3bA11a…Ca1b5Aa76.999997135209862 ETH From 0x8DaE4e…eFA70dfF to 0x8a9945…93915BfF700 USDT From 0x4122A9…0E550C4A to 0xcaF413…61eE741C0.010693803931849596 ETH From 0xeA3634…c15d7aB5 to 0xA85574…cE4611A6400 USDC From 0x3dE52A…39BDA997 to 0xBB7B87…2143364c3.012479169053353 ETH From 0x50fe74…FB26CfBb to 0xC3FF04…51C22fC6115.5 USDC From 0x29F48B…214274F5 to 0xdB89d6…7594Ac6410.1 ETH From 0xC4CcA8…a8E05624 to 0xf7Fd06…66e49D241177.530492 USDT From 0xE24964…3d843d4C to 0x58338d…66910131500 USDC From 0xD38887…a2FF46e9 to 0xE94a13…F36933D4785.41 USDT From 0x675AC7…4423cB67 to 0xA3E3a1…2590D582146 USDC From 0x07aE85…82e70E67 to 0xBDfF80…2D7181df59.804918 USDT From 0xfd0865…65789B0c to 0x96A0ce…8Ce579432000 USDT From 0x154816…a99ff904 to 0xEb001e…4f7747350.000049655618637941 ETH From 0x1c0736…2BB8A657 to 0x91f899…F411a98511884.8 USDC From 0x6A63bb…eA72e70f to 0x19A463…7DDd3e1E1 ETH From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e159 USDC From 0xeb8f48…4a5a6678 to 0xa2E829…f5E6CD850.232 ETH From 0x8e76C1…f0D2ccC3 to 0xEBFCDf…FB222D322 ETH From 0x830bBd…0B631b4C to 0xecc464…039A11526.48 ETH From 0xFe5c1E…30ce3C62 to 0x60D874…9DF8F53b0.00013496209853322 ETH From 0xdF41ba…c561FFD6 to 0x9c2946…6896981C0.79 ETH From 0x597E68…1A5b5B6c to 0xFdC6cA…58af62BB7.401819302473983 ETH From 0xc81202…31476592 to 0x31695f…E662524D70995.784066 USDT From 0x9317e0…190840b1 to 0xacaf27…8423027A239000 USDC From 0xf99c79…7DA25a3C to 0xa85eC9…41D2E2010.184065734550644 ETH From 0x48B2ae…A666cd6D to 0x39513f…93769b5430 USDC From 0xc43b11…c1e83B53 to 0x95c07d…aF8a01dC5000 USDC From 0xA71969…1B82dBd8 to 0x13E6a9…41749c3420 USDT From 0xC132f5…7e541D04 to 0x66dfc7…94De109A5 ETH From 0xb9a517…6E4161e9 to 0x3bA11a…Ca1b5Aa70.519995455861366 ETH From 0x6B900F…36Ae4358 to 0x3AEcf6…E780e6280.72146774809075 ETH From 0xDa3197…836b520C to 0xC0feC8…fC516e9178 USDC From 0x1481f9…ffC4d037 to 0xAFE2f5…8f683189119.419376 USDC From 0x41bEf8…720Fd453 to 0xdc1A27…4005D3730.0805068 ETH From 0x34B570…6a319C6F to 0x52B23f…B788c3712000 USDT From 0x8f0eE0…663786AE to 0xb9378a…0dB558392023527.55 USDT From 0x91b9b6…83a19089 to 0xcfb891…4520605d28.198 USDT From 0xAE4c49…d7bE52a4 to 0xde69da…8441f6b8872.69 USDC From 0xA12816…68DA4af3 to 0x0a085e…88B359669743 USDC From 0x634a7f…a9Bc8038 to 0x212adB…F1e471961000 USDC From 0x1a48ba…a6E40179 to 0x4C39fD…CDB2d3670.029933 ETH From 0xa7b339…AE8795E0 to 0x538428…946B914d0.021377652114866 ETH From 0x739a37…A74D8364 to 0x3F6a6A…1bc6A1a11000 USDT From 0xf52122…8cFF5FF8 to 0x03b996…93bAA4360.223907954122296 ETH From 0xc72d8e…4c0Dc833 to 0x7Ba833…5661A17925608.017321 USDT From 0xC59ef9…BfB79B27 to 0x42f675…18cDde810.02999009 ETH From 0xD78ec6…Ce5f9708 to 0xA3e140…C0e33a1f5 ETH From 0xe47E19…6A9FB174 to 0xc0592f…C14EF435513.519111 USDT From 0x8f0eE0…663786AE to 0x01B6Ed…4Da036C4695735 USDT From 0x27a141…8510c481 to 0xa3cCd0…52Be6D3E8053.515673 USDT From 0x98D67E…d197Cc8e to 0x60f9c6…3370CD201 USDT From 0x4641bd…b2a0cD36 to 0x4D842E…9Ce426C20.01 ETH From 0xd3ddC5…4b183b5A to 0x3AEcf6…E780e6281.0427116363498143 ETH From 0x134Cc7…a486EAC2 to 0x310990…b80cEAA80.77827 USDC From 0xc098e2…bc4ad1c7 to 0x4C39fD…CDB2d367153.778321 USDT From 0x57aEa4…249F5915 to 0x4dbcd8…592aFcFb0.005 ETH From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.41576257231615477 ETH From 0xF4fb5f…52a7e2e5 to 0x4C39fD…CDB2d3670.125419 ETH From 0x751c5b…6ecB2395 to 0x0fDcc0…6Ea943a6299910.03399 USDT From 0x5C1EEC…5ee8dA0A to 0xDe4bd5…82E3A33E40400 USDC From 0x0a83eE…D0ccFF41 to 0xd8E6D6…eA8E5CC50.01021446096654375 ETH From 0xFBac9c…a7E0A43C to 0x3aF822…67c4659e80235.02293 USDC From 0x78aC9c…03C8c95F to 0xf5331A…e9eCA94a716.378162 USDT From 0x063591…0D0C36a6 to 0x071815…1e474ed70.75 ETH From 0xF87c51…83C8FF40 to 0x9771BA…87aCdc4E99.900099 USDT From 0x039331…EF01Ed37 to 0x0f9b8a…F5e06AF70.269 ETH From 0x184643…547F2a1E to 0x4A6359…5433fbC20.006767696149106 ETH From 0x6265D8…C98Eb691 to 0x745fca…Aa4DDb070.01 ETH From 0xdb8194…72c6cCAD to 0xE70eD2…B4b09504727 USDT From 0x63fFd0…2473DA69 to 0x03b996…93bAA436941.501 USDC From 0x70cF6F…fe02C404 to 0x458eB3…bC1c5e201.6713494870942012 ETH From 0x6303A4…78e8df61 to 0xfb292C…f4fcfCF616121.71 USDC From 0xc810fE…250f9a6C to 0xcaF413…61eE741C0.03602339698621378 ETH From 0xE44B5e…C7373bbb to 0xf03aFE…aEdf8Fb11.424804885694784 ETH From 0x67aef7…BEdB9E14 to 0x6535c5…E93FDBd799900.0999 USDT From 0x014697…fBCC3356 to 0x7Db5e6…89ec644A0.01689096106307811 ETH From 0x813282…f2F46B39 to 0x893F01…6cdaa5640.01 ETH From 0x412F67…3770a0b3 to 0xa7e705…b0C0e1356 ETH From 0x2698cE…8b5076fC to 0xdc3AD0…A460FF7D0.02145 ETH From 0x3BA9ea…A21B5aA7 to 0x0b8F64…2a06C1390.0275 ETH From 0xBc04f7…544f04A5 to 0x333fFa…AAFf9A9B199900 USDT From 0xd62fDA…BfED7A04 to 0x7de51D…89d7Ac6415000 USDT From 0x95Dd5a…1b322689 to 0x837f12…1be29c244665.63 USDT From 0xb32CB8…681384f2 to 0x6af055…b6fB9A170.00641 ETH From 0xF3b23E…1472E49d to 0x31DB99…4FeB10e10.0005 ETH From 0x3F153f…915C1BC3 to 0x1c18df…f0A041c5200203.079861 USDC From 0xDEB435…5DB1EF81 to 0x8d5e26…4291737F110 ETH From 0xAF047E…c932d714 to 0xE0860D…32626c6E0.0067 ETH From 0x377386…e80F5BBe to 0x3bA11a…Ca1b5Aa70.292005325369554 ETH From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681253 USDT From 0xE40A46…0A1f5Efc to 0x599F18…Ef8fa8920.007038522728 ETH From 0x067EB0…06D9F3A6 to 0x6a1537…e5DBa2611.0411889386070379 ETH From 0xB936c9…C771BA0e to 0x259279…077aa9230.052349339580466 ETH From 0xd22014…e641D9aE to 0xeb9FB7…37AaFE709377.88446 USDT From 0x33A93f…208D4DA4 to 0xBedC16…31dF9aC22 ETH From 0xb9362E…D0c3831c to 0x3C9e9C…B2A324F80.000074421977711778 ETH From 0x5d9980…FB086364 to 0x34E5f1…D5Cc79d543013.5083 USDT From 0x521457…0C056Dd8 to 0x3D3e88…c7CBE9eD7.2985698179019876 ETH From 0xc65c76…2DBdc40b to 0x06DaCf…B326Ff0115600 USDT From 0x18063D…1d3842C6 to 0x1f1c2d…dd0e93042145.34 USDC From 0x811Fcf…293bb35c to 0x8eE6B4…232b3A7c498 USDC From 0xFEb6Ff…54e04B43 to 0x14B3Bb…f513d5B41570 USDT From 0xdaBE6f…2ca34b0f to 0x75B35C…fE79b3150.53151 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.082 ETH From 0x78c004…4F624D16 to 0x74fc44…cb6B8FD24099.259093 USDC From 0x01E75D…499fbdCD to 0xC4069a…28352Eea10000 USDT From 0x3Af5c5…7E7c2a9A to 0x4A6359…5433fbC21.4149192126310346 ETH From 0xFCd445…b378a37b to 0xdC64D7…F59a35Ff4536 USDT From 0x6bcd90…68d6cfA2 to 0x3FEc03…84be840142.356 USDT From 0x29F48B…214274F5 to 0x7cb181…752080dB10.1 ETH From 0x95df7f…646a7Fc0 to 0x644e70…b9b023f70.00714024 ETH From 0x5A35AD…fBb3C4Ee to 0xb11Fe9…5EA998e71.482990169737683 ETH From 0xD8fb21…0c791Ecf to 0x6D31D4…5FfCD2eF0.005 ETH From 0x66bA8D…978836D6 to 0x6B54F2…bFE113440.01 ETH From 0xb080d7…287fC189 to 0x9aF292…267171ef0.008869 ETH From 0xc31e95…5D5dec9B to 0xb9B230…63E4960B14.129 USDT From 0xC69c42…16999C6f to 0x272316…F72a48680.01886224 ETH From 0x7a4624…5f0C6977 to 0x7E9Ac8…AD39B03a86470 USDT From 0x0C9Ab7…596045AA to 0x20652f…b927f1Fb1800 USDT From 0x3BA9ea…A21B5aA7 to 0x06a72d…3bC4B66d0.3048572 ETH From 0x31b0Df…d37c91d5 to 0x39513f…93769b5439.19 USDT From 0x865Ce7…466DC55f to 0xB2A7a1…28e046820.0001 ETH From 0xc05f96…8Fe745F9 to 0x2Dc0c8…F24307120.0005 ETH From 0x411B75…427Df941 to 0xcb4142…BBd7296d0.02718141524703927 ETH From 0xb7C79F…3C7a2ee3 to 0x592b74…8eE55EBE0.2242 ETH From 0xd79A52…9265726c to 0xa9Ef04…fb53d9291.15942185 ETH From 0xc939fB…e378AC30 to 0xF56cA8…A5Ceaf455038.803896 USDT From 0x359081…A28f99D7 to 0xFaBDea…2C3657A4135.2 USDT From 0x68e7E7…aDfB8264 to 0xCd06a1…1ACA31863044180.584185 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae391983.007 USDT From 0x354918…5c50e61a to 0x0b9094…24379433176 USDC From 0x0C84AC…CBda9c90 to 0x01C479…3Dd994EA2000 USDT From 0x3A35E2…2c2cd0FB to 0xF2d436…57492a421.0181218851089429 ETH From 0x185F08…b28634B9 to 0xb93c93…3f91851d0.00853048 ETH From 0xD40807…20e705AC to 0xEb001e…4f77473536.946375 USDT From 0xD69dC2…8D1E0590 to 0xb00F16…9F9E5C320.000482125984372264 ETH From 0x1D13C9…8d891e90 to 0x48410B…C5613e660.000646081803747484 ETH From 0x777090…1B891491 to 0xAFED72…51c4598D0.435 ETH From 0x897906…96d98e6C to 0x346a95…0E4D764e0.005046432189315 ETH From 0x5bAa21…06a252F8 to 0x632695…a27e57a7201 USDC From 0x219Ba6…aa639E99 to 0xa85eC9…41D2E2010.2795917116288892 ETH From 0xc68D6d…80D730b0 to 0x097BF2…13A861912100 USDT From 0x195d56…Ce24F71a to 0xE86c0d…4c3969610.006745361684595 ETH From 0x3b10cC…A4Bf3B03 to 0x3dA1D0…15CD57210.600270063005342 ETH From 0x8a2094…129e676a to 0x3AEcf6…E780e6280.7323411704930592 ETH From 0x450aac…Ea5B7027 to 0xfA5DAe…6FA903901361.664359 USDC From 0x91E7ac…6F801E78 to 0x07a44f…d3bbA3760.832895 ETH From 0x0bA490…a060ae16 to 0x851a4E…5479a83B0.060827471715846 ETH From 0xC3A779…Fbb33098 to 0xAdb86F…1652640f23761.14 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F4800 USDC From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f60.5818623562998557 ETH From 0xfCB13E…Bcca0232 to 0xAFeCb4…F78a528D79.06801865947814 ETH From 0x7d3899…1406c40f to 0x81D3e6…3Bda7dBf35000 USDC From 0x4879b9…E72b8D8a to 0x952398…854FBF9f7793.842436 USDT From 0x3C2C59…dec81468 to 0xC3FF04…51C22fC612.337641 USDC From 0x6693CB…75dCe559 to 0xe4EE0e…C7F0A0B02940 USDT From 0x6f7B59…39B4Cc78 to 0x526fAC…b3B52eA6140.907 USDT From 0xD72D35…5AB03041 to 0x2416F5…0D6f6a17204.795204 USDT From 0x6042e8…7d5078a1 to 0xf7Fd06…66e49D240.7788982745169327 ETH From 0x194cFF…Fde5Bf54 to 0x4b697f…ea2bE2260.002143301112373277 ETH From 0xB83765…fE63eC42 to 0xCe6110…BF4be9490.00857177857263922 ETH From 0xF7365D…BC606494 to 0x7019d8…81e6797c99.86 USDT From 0xcbDee6…9C1226c8 to 0xCC03Ff…6Cb7Ec550.5 ETH From 0x3BA9ea…A21B5aA7 to 0x1b0c7D…2A40B4B80.106226 ETH From 0x3E0444…5a804FD4 to 0xF883Eb…DD785A5B23769 USDC From 0x283E94…C31A695D to 0xAA5B8A…ed00dC9f241.277755 USDT From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad10000 USDC From 0xfA9154…7355eE05 to 0xD0C8b5…355EaF1B11000 USDT From 0x6d9e2e…4bAe130d to 0x526fAC…b3B52eA642.283 USDT From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED492 USDT From 0x900F46…E60df90F to 0x02A317…1C98CE3c58.8 USDT From 0x390C09…7BC31600 to 0xCe6110…BF4be9490.022394829107184 ETH From 0xeB64e7…5F04D16A to 0x9CF90D…390c2E0E55 USDT From 0xD2e58A…3E420eBB to 0x6B7Bd5…2585A160110000 USDT From 0x55401C…174bC507 to 0x16a695…6EC5a55210000.004999 USDT From 0x7f9732…0180C79A to 0x7f837c…53BCe3E50.000172253025127464 ETH From 0xD6298d…B8200cfe to 0x90d2b5…4ad1d7b70.069 ETH From 0x12d046…4a74DE26 to 0x81C541…2d7398DE4000 USDT From 0x458eDe…A20E02F9 to 0xB024E0…b8fc433B0.085302309242784 ETH From 0x380dFa…9e3225B5 to 0x4A6359…5433fbC22.316031062307253 ETH From 0x990445…272248f7 to 0xa85eC9…41D2E2010.096547243962664 ETH From 0x44F08e…c0e49F88 to 0xB7D093…53ebc2584000 USDT From 0xDC1747…7Dc4547f to 0x94E759…51A7e88658.31584212983104 ETH From 0x1D3a4B…6C8624C2 to 0x3Da8e4…C785bFee0.002 ETH From 0x5BFd9f…BA2B2dE5 to 0x0269b9…471A46A624 ETH From 0x1C67Dd…c7c51d78 to 0x0DC345…d508368329.869441276298478 ETH From 0x62165E…83a50Dd7 to 0x44a0a5…e30fa35F0.00990557340034 ETH From 0x6B36A2…638E8001 to 0x1C449d…0642A64d0.000081849819 ETH From 0xf431ff…4F366e90 to 0x3AEcf6…E780e6282.3464614104802224 ETH From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.021562691368885896 ETH From 0x5e561F…87712db4 to 0xB00058…6dB293c60.02999672 ETH From 0x10F83D…C80518B3 to 0xe66255…9e1eef00399.600399 USDT From 0xbB7Fda…e6cE4169 to 0x41ce2d…e711c317402.8 USDT From 0x66b84C…4794ee03 to 0x027607…4cC3F1ce5170 USDC From 0x88B4AC…98E5d50b to 0x5fce8B…27fE94a80.002 ETH From 0xa99650…3e2B3ffF to 0x773f14…Bc25adF54 ETH From 0x5C4dA1…431a2f21 to 0xfA5DAe…6FA90390778.09 USDC From 0xE7864C…f186bbd9 to 0x76538C…25402C25318.2129 USDT From 0xCd80b3…03099B0A to 0xc987c4…590e9995110 USDT From 0x920Eef…950C64d7 to 0xc46859…D7f74cA612658132.491511 USDT From 0xc7b7b3…acAD3e2A to 0x0D50d8…a18c8e0131416 USDC From 0x8b3e20…1DeeB7Ed to 0xAC6647…68B18bd39.953205373097287 ETH From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b7740 USDC From 0x4810F6…347Ba990 to 0xb1DEd4…b4Af9d7D50 USDC From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.00006887330616855 ETH From 0xae874C…4a37BE53 to 0x851a4E…5479a83B0.013786961627348 ETH From 0xeE21DD…8E93E93D to 0x3c8179…1Aa7bF27292.8 USDC From 0x654735…541225Ae to 0xc57B39…eAC666205755.395683 USDT From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0xCe79b0…4d10FC6b to 0x2e08DE…8c9C10d916085.741368 USDC From 0x577BF3…Efa34ABd to 0x592b74…8eE55EBE895 USDC From 0xec23Db…7a7a018c to 0xc6d4F4…4a06E9cD2000 USDT From 0x6d982d…e044fb7a to 0x81D2b4…3b337aC79434.730892 USDC From 0x2DE474…8959283A to 0x3AEcf6…E780e6281.3946591447406216 ETH From 0x86eD72…4fB88c36 to 0x1bE95E…933B104E300 USDC From 0x5CD87A…5752379f to 0xDcf9a6…FCB047FE0.004287440462817715 ETH From 0xd69C92…983DBcAC to 0xfa253b…A799B6230.0009 ETH From 0xfd5674…2585e699 to 0xb2D3f2…D77cbA4E1300 USDT From 0xEC9dE7…253fa857 to 0xC8a54b…d5EB9C371000.0075 USDT From 0x818780…1e5A6C83 to 0xE0F28e…Da9540dB262.763985 USDC From 0x9d87dB…729B6c10 to 0xE347a7…CdbE19640.897768 USDT From 0xE4515E…091Eb60E to 0x88F427…3cD4B7985 ETH From 0xE67547…48cB5974 to 0x71ccFc…6557c00C0.00076628 ETH From 0x9448d2…CA8e9B07 to 0x299177…1693E95864902 USDT From 0x7c5ACf…158F2277 to 0x4C39fD…CDB2d3670.014094 ETH From 0x366a5A…69d3Ece7 to 0x2c43D8…5Dabfa300.027 ETH From 0x50a197…D1BF570E to 0x55eF5e…eE7685301 ETH From 0x05EB60…0dda86FD to 0x2Ecfd6…a79b2C8711.5519 USDT From 0x345876…49D27076 to 0xA9Ab60…1E569534890 USDT From 0xBE1617…3932ECbA to 0x612a66…e85C72bD11732 USDT From 0xcBBEA1…3C262DEB to 0x397afB…d762BA50300 USDT From 0x0a84dc…4CfE93Ba to 0x77E9F3…b3797a2717 ETH From 0x763b96…9A7Ef5dF to 0xE4Bc94…E5a8E7Ee450 USDC From 0xe57d28…A3F697b6 to 0x80f35c…2893ACa810000 USDC From 0x0e438d…c8C072D2 to 0x4E783E…5382024912.99 ETH From 0x3a1345…f2c27464 to 0xa2F857…4853d4C115000 USDC From 0x8f8347…775A25eA to 0x6C814b…2973fB3A21659 USDT From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6282.772271556400805 ETH From 0x8E1736…806333Dd to 0x117DcD…6606F94937.7 USDC From 0xc4942b…acf7D8eB to 0x0A0999…dc13f98475010.713366 USDC From 0x817142…729378de to 0x66A0D5…43F34a12400 USDC From 0xcA1626…42b98F37 to 0xBC6c75…80F600309830 USDT From 0x4e4Cd8…C37fcE8f to 0x6BAeb1…53197Ee70.006016662955750847 ETH From 0xBf90A4…18c10683 to 0x2eA897…7745F9eB0.004320622228438 ETH From 0x58AD53…AA3A1007 to 0xC3FF04…51C22fC6190 USDC From 0xdC1219…5405D373 to 0x459dDb…278278C740550 USDT From 0xb33f21…cDBC5941 to 0x5EB2bB…5c4E3bBd0.07351683 ETH From 0x746844…5166B177 to 0xcb51f7…d2cE57560.003010422512799671 ETH From 0xF3337F…5E55bD01 to 0x86d5E1…cF65b3460.003791593783808377 ETH From 0x33C1E8…9E314C92 to 0x71b8d6…dA0deC601000 USDC From 0x52d110…D94c7fe1 to 0x813F71…CaDB7BA70.002 ETH From 0x26902C…0204f2DD to 0xc18DC8…dc2E051620194.165531 USDC From 0x79dD93…61F4DEcB to 0x2938c2…a51842C70.000129059964393178 ETH From 0xf3b228…71d63636 to 0xa0581E…406631A60.07 ETH From 0x7e8492…98086acc to 0x938ED9…EE6BEDEc0.04 ETH From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x9e052F…c281D333 to 0x2b7645…8F5Ea439251106.04339 DAI From 0x4F2be9…57A2B41D to 0xa85A6c…AC3d932B99990 USDT From 0xfd6F42…61F5A8a1 to 0x96d354…9BE2B52c100000 USDT From 0x754738…DF6B0C5b to 0xA07b93…40CfC7572497.502497 USDT From 0x693b26…2c57ee3F to 0x15fC24…8eD1F076210 USDT From 0xD72Ad7…00793404 to 0xd03A5E…eCb0f73710903.42 USDT From 0xfEe357…a8a41619 to 0x54D6cB…0E72C7091145.853078 USDC From 0x561ae7…Cd3346c3 to 0xC3FF04…51C22fC6112.560703 USDC From 0xE42F27…2F437805 to 0x1Bda82…A49B25A75000001 USDT From 0xF27F2e…838a551E to 0x2F3d46…5FfC693210.947166 USDT From 0x24b1EF…48468774 to 0x3AEcf6…E780e6280.6390956131077755 ETH From 0x3Fc1d2…9b88Bee7 to 0x6C7A67…5fD3b68920480 USDT From 0xAdAc5e…668bEFA0 to 0x0c8C80…7d702Ca60.009926925419009715 ETH From 0x78f928…b3176FE7 to 0x8B2266…1181d79E701.26 USDT From 0xA37ea2…24208606 to 0x3FEc03…84be840170.461 USDT From 0x2Ad1D4…3770a125 to 0xA790D2…1E28ee045987 USDT From 0xBb1159…89e24cBf to 0xAee10e…E9b1D3Ae31.62 USDT From 0x2FF38B…5Ef47916 to 0x3C5EdD…9368D3120.010740689022369987 ETH From 0x55DFD5…C5d40a47 to 0x7Db5e6…89ec644A29.497859 USDT From 0x79a849…a069BD43 to 0x261d06…A0Ee738889.741213 USDT From 0x3BA9ea…A21B5aA7 to 0x12fDC7…52D7f0811978.7736 USDT From 0x7248B6…738606Ac to 0x4e7322…d1785b0A1111 USDT From 0xacCb8c…E4f5ABD1 to 0x1A05AB…AfC29E9D0.064476 ETH From 0xceA01A…9E7Ad4fA to 0xF4C13c…0A096F610.1 ETH From 0x39a311…1c937d05 to 0x1A224d…4658191B0.05132569 ETH From 0xd59e73…9940A863 to 0x3d322D…6C8A47240.000014229063577 ETH From 0x9B1C44…02573917 to 0x3AEcf6…E780e6282.3494818409201548 ETH From 0x950EEC…5D7AA0e9 to 0x729a62…edF4cEc4150 USDT From 0x91E7ac…6F801E78 to 0xDD74F7…3bDd3BB51208.42402 USDT From 0x83b57e…276B6Fa9 to 0x7Db5e6…89ec644A0.0129958650097 ETH From 0xcC1481…5A8A88fC to 0xf6f982…670573F9110.411265 USDC From 0x81B2d6…3Ebeeb66 to 0x0146ED…af732E1c777.216901 USDC From 0x324d03…B5B2903b to 0xac22d2…956ba6B40.161998 ETH From 0x3839A6…fF037bDD to 0xbaB1cD…c4e5F5dC1198.172215 USDT From 0xB920b9…E8548C2b to 0xc9330D…efC4F5500.5 ETH From 0xebeb3C…c7D6524F to 0x4A6359…5433fbC20.114185001943504 ETH From 0x736F0f…bF3B10d6 to 0xc28A7A…dbD67B4B4010 USDT From 0x96C8EA…58b47aF4 to 0x11C27c…8e76F5DB400 USDT From 0x4DA9e9…637f61fC to 0x439F30…2B555767293.437311 USDC From 0x1224B8…5cb0EA74 to 0x3AEcf6…E780e6280.6044968491292335 ETH From 0x880683…D13643DD to 0x7Db5e6…89ec644A0.00691774388168 ETH From 0x1c37d9…2eFE56B1 to 0xf0F27B…ac0e16E10.027714410367432173 ETH From 0xA40e2f…9746195c to 0xbE8bD8…9C4B3f2B999.000999 USDT From 0x36e4F8…3045EAbe to 0xcb0022…90287c0e0.079695950721582 ETH From 0x847B15…ac601a62 to 0x0527d9…F7e7322d0.1 ETH From 0x431a0f…060658eF to 0x35Df51…7d50d0270.00002156343433315 ETH From 0xbB4baC…0c1DdDeB to 0x02A317…1C98CE3c0.022301536932755 ETH From 0x6AEe37…3B2043Fe to 0x3F07b6…05651aFA0.1558 ETH From 0x8E0d80…5d75ec6d to 0x9d52B5…d46499701610.870289 USDC From 0xdD1B1c…E9d9Bc6d to 0xFD9357…04dB7E6a183.494097 USDC From 0x203cd8…4b42b5c1 to 0x59e561…dbE034DE5.08 ETH From 0x862A78…8e0Bdc19 to 0xDfd70B…762908ca3 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C474.895146 USDC From 0xdCE86b…AB33c9F4 to 0x05a26b…7f604d2516000 USDT From 0x3768E8…484EF6eF to 0x7491eE…F009693327.816769 USDT From 0xa27846…5702a493 to 0xa85eC9…41D2E2010.012458956389176 ETH From 0xb30a9d…a3333B52 to 0x3bA11a…Ca1b5Aa70.72999663641278 ETH From 0xD34B34…F05fe48E to 0xc2BbF4…C9b79b743729.01 USDT From 0xb8f162…85b2E958 to 0x107e09…5d8867c6500000 USDC From 0xE7CC6b…449B25eE to 0x1868FE…9a01fe5C5000 USDC From 0x949E72…3F91f561 to 0x3fc415…e8bcA0Ff10.70815147322748 ETH From 0x1daA23…0B0A7c40 to 0x08FEdF…36Bb1c410.012 ETH From 0xa74B63…46f17db4 to 0x1EFcBE…0755b2fF0.32410494602058754 ETH From 0x9B1C44…02573917 to 0x3AEcf6…E780e6282.1880243134667676 ETH From 0xFce7d3…4841E7a0 to 0x066f2B…C3c85Eb22.0199476127441227 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C472.04812 USDC From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e21174 USDC From 0xE8440B…6c54C184 to 0x1316DC…F61204C2176889.645809 USDC From 0x79dD93…61F4DEcB to 0xF3912B…3bD3af4A0.000145210499035574 ETH From 0x04E8d0…678dFAAb to 0x3bA11a…Ca1b5Aa70.1584371404825 ETH From 0xE52dFD…56378ce4 to 0x24eB80…635Cd25e297 USDT From 0x959E47…FB64f761 to 0xa4E472…1cf7048C0.02999626 ETH From 0x6A291C…6436B13f to 0xC45A33…7031cf5335 USDT From 0x9e0541…f294611B to 0x9505D8…2310c4c613420.001344 USDC From 0x59b346…939F2C74 to 0xde69da…8441f6b81046.320523 USDC From 0x3BA9ea…A21B5aA7 to 0xc01272…44B6849A259 USDT From 0x3037BB…4bDB122B to 0xAFc367…504CEAf215000 USDT From 0x0dccc3…7063c1C0 to 0x577f8F…261Bdf340.022051789801003 ETH From 0xb23360…C8D7c460 to 0xb9e95C…A3b569dD88.629456 USDT From 0x6C4324…71ef387A to 0x733D89…59488Db4120 USDT From 0x6F225e…aB302Ad9 to 0x3F6a6A…1bc6A1a1235.959267 USDT From 0xBe8396…21310f37 to 0x592b74…8eE55EBE24142.027201 USDC From 0x1473a2…42c5CFaf to 0x0073C0…7bc6D712946.27 USDT From 0x1DA653…ca9D0349 to 0xfef204…32960477235.826375 USDC From 0xcb663A…1ECC4146 to 0xE347a7…CdbE19641.030089 USDT From 0xD5ba1C…04323E88 to 0x5AD63c…410A1c7420000 USDT From 0xBE7BE7…Bf2Bc626 to 0x03F972…279AC29f0.000121496821320654 ETH From 0x0581f7…426854Cf to 0x458eB3…bC1c5e200.214022833408443 ETH From 0x9f0703…8d922853 to 0xfd134D…7E109F9E300 USDT From 0x2FEF7B…DA6D9aDF to 0xB032Fe…b812cD23100 USDC From 0xe45755…537dDC29 to 0xC3FF04…51C22fC6105 USDC From 0xe921De…1194b49e to 0x78e134…40FC16e68.953 ETH From 0x73516c…8C70eEE7 to 0x6a2Ae5…14ee883e0.061636974687655 ETH From 0x3BA9ea…A21B5aA7 to 0xa89b99…0F9418Ee0.0618082 ETH From 0x34bF3E…C2078FD9 to 0x6DA87A…E507A91E499500 USDT From 0xA6EaF4…F71e029F to 0x9f64cb…13e4AADC1.064342946905746 ETH From 0xfC8115…840De53e to 0x44a0a5…e30fa35F104.002326 USDT From 0x42caDf…7961C04f to 0x3909E4…5d90c60715000 USDT From 0x9791ff…8362C47a to 0xA0CC14…4c18577b0.000220559652656868 ETH From 0x5764D0…8e0c6639 to 0xd631e5…0cB77f4c5.299257626154619 ETH From 0x732Ac6…9E382781 to 0xDFCdF9…89B2A36E1000 USDC From 0xD88CC4…26869eAA to 0x3AEcf6…E780e6280.7932426036070376 ETH From 0xace389…0BFB9A29 to 0xf41d95…56998a8310000 USDT From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19641.077875 USDT From 0x4aFAf5…Eb8fca41 to 0xB785AC…62ef0Ef6578178.761246 USDT From 0xCeE4d4…ed706967 to 0x9a05bf…C7EB823B0.108571 ETH From 0x54F29E…63A6296F to 0xe95BB3…E3250AF650 ETH From 0x3BA9ea…A21B5aA7 to 0x7d007d…32Fbc49C66 USDT From 0x542dA0…d085B216 to 0x2273f7…612Bdb5f56.926521 USDT From 0x3691a5…97e42Eb9 to 0xe5C5BE…3411E7a2297.8883 USDT From 0xfFcFb7…15CC75C3 to 0xc813F6…03DF356E20.988981 USDT From 0x040dC7…703036D5 to 0xcfb891…4520605d70.535 USDT From 0xe440Af…320FCED1 to 0xA4e49f…817f1eaA67.742049 USDT From 0xA30089…5e4403f1 to 0x6c50fb…29572D390.0216 ETH From 0x9a5D0f…22407edC to 0x064BBE…2AED960E3501.01 USDC From 0x72897f…a7856039 to 0x21A364…885b4C7612.3 ETH From 0xDe76a8…85a720dF to 0x9bE3Fc…b834EE280.02999655 ETH From 0x99fA35…94E08B89 to 0x02A317…1C98CE3c0.01674562573966 ETH From 0x9fEB3E…8841AfF9 to 0x4eE731…F762F6111007.293122 USDC From 0x7d3F48…Acb3B93E to 0xB11A55…2dFB78CA1000 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe300 USDT From 0xf6DC89…ed2917B2 to 0xa2a988…a7E47d2E50 USDT From 0xfA534F…c2A90390 to 0x9b6Fa3…bEEE9C2B0.5 ETH From 0xcd0673…6ccA3186 to 0x8F0efb…dB3786ae8575509.19 USDT From 0xBEE628…51A853eb to 0x387a3C…0a5D144C22700 USDT From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e10253 USDT From 0x1Ca78c…Ba45dD3b to 0xB11A55…2dFB78CA15000 USDT From 0x4BCBBa…0c5e41C5 to 0xaF5657…4DCe06ea0.03269650600106641 ETH From 0xD82423…2B587926 to 0xD726E8…C3e96bcf0.01717829 ETH From 0x89093F…3AbAA3CC to 0x86117f…c944f1E815.65 ETH From 0xf14a07…e36E5570 to 0x70c1D3…189b22B50.002487859246875248 ETH From 0x43E399…b8189eF3 to 0x55d1De…bE8676c1500 USDC From 0xC85B13…F722309B to 0xbB2f3B…CfE104D153.43 ETH From 0xDC697a…F058C139 to 0x397afB…d762BA50100 USDT From 0x811Fcf…293bb35c to 0xEf741E…1d0d168297 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a0334750220.403803 USDT From 0x97a8EF…e3A31f44 to 0xb60477…843C66910.14831446 ETH From 0x86eD72…4fB88c36 to 0x959f6C…92916b13300 USDC From 0x94887d…60fb175F to 0xEf749e…E432051C0.05290388 ETH From 0x96544e…5ECADfbB to 0x9916a9…ba1E025E1 ETH From 0x23a14B…573d2236 to 0x93a32B…ce277612259479.17819 USDT From 0x8eBaC8…225a5205 to 0x0d1495…86cAc48D180.417128 USDT From 0x2ce393…f3429eFE to 0xf9c806…dE3C462c2.5 ETH From 0x43B9D3…5b2169fD to 0x848917…b97ECD4a184.05167 USDT From 0x364726…4aF307C4 to 0xce790b…C110fC6B26.066873 USDT From 0x764fBD…4D2B8757 to 0xE4D175…937Ad2F53.5 ETH From 0xA652EB…9164BCF2 to 0xbF089E…5b492b7C459.45 USDT From 0xCeeA42…52b63E18 to 0x586D3C…23A53c030.07488785543648387 ETH From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad20000 USDT From 0xC4fa95…3B137872 to 0x687064…C82f2a930.027 ETH From 0x88c429…DD2B2822 to 0x0318D3…BF1a6c16102.730733 USDT From 0x736F0f…bF3B10d6 to 0x196d60…A43461C33570 USDT From 0xba4414…F1b4B75F to 0xDdD223…680533F50.01 ETH From 0x62E566…B0423cC3 to 0xFdA966…5857dCAA0.30201673949528396 ETH From 0x2ad8AB…12718078 to 0xaaecfD…944666b70.23931277813917623 ETH From 0x435063…d23cD910 to 0x5cEE83…fAf37E5340000 USDT From 0x4D19b5…31Bf1788 to 0x4F6857…FEF85a6266.488361 USDC From 0x300452…28B86e62 to 0x861559…93caF0aE2001.81 USDT From 0xC44437…F0f89AD6 to 0xe1C034…2E5EcC0677 USDT From 0xc3899f…d4D0676f to 0xcdEF12…f8C1c2f40.0023 ETH From 0x457b33…54F8aF6e to 0x289737…C95Bd28f50000 USDT From 0x47655C…f7F91cd7 to 0x6E9095…26b2B7161 ETH From 0x58e18b…ec1E174b to 0x449aE6…C8718E780.37 ETH From 0xAdb186…0b853705 to 0xe871EF…FED9d353600 DAI From 0xeb9612…2AF3caad to 0x02A317…1C98CE3c0.123680859502152 ETH From 0x0D480B…211b53B7 to 0x921008…B8d4a913600 USDT From 0x7F1e84…69591c89 to 0x7928C5…45BfF0f71.9391 ETH From 0x4e9a68…6736c9DB to 0xC26Ac6…8E4E7fc50.019731229058963 ETH From 0x52542D…4875d731 to 0xFaBDea…2C3657A4135.8 USDT From 0xe2008a…df7848b2 to 0xce2779…b02b94565000 USDT From 0x55e2D9…06582A62 to 0x4C39fD…CDB2d3670.026325 ETH From 0x6cB188…80C1C24a to 0x6BAD3a…773d2F6D278679.964185 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe311178944.9043406122 ERC20 From 0x7D04bd…9AA89055 to 0xf44068…fD221a363.1748585071391986 ETH From 0x2d0070…417Fc221 to 0x1F460A…91bb87B90.00596963148712 ETH From 0x30956a…CC098Eb3 to 0x1f7B4c…56cE94Ed19402.19 USDC From 0x505732…05B2F425 to 0xD5c655…5dD3C115385.5 USDC From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x19067A…E96bf123 to 0x63477A…BB0b06650.001072871583708659 ETH From 0x4d140F…5f825a89 to 0x4F6857…FEF85a6265.892609 USDC From 0xfC76d7…27A69892 to 0x9823d7…20334B1e1136633.755415 USDT From 0xF7f059…3A23e162 to 0x3bA11a…Ca1b5Aa70.23968033347623802 ETH From 0x0C36ac…726b90c0 to 0x54D6cB…0E72C709300 USDC From 0x77714B…ab3e43ac to 0x7ED754…A92fFF4f300.09 USDT From 0xe9a116…E0D06cf1 to 0x7cD9DC…4D0eFb972302 USDC From 0x9B981D…bD13515F to 0x70743A…2303094d10000 USDT From 0xe12183…A761d837 to 0xfA5DAe…6FA903900.611068824420537 ETH From 0x2252F3…34005dc3 to 0x2fEA0b…78B3F1148000 USDT From 0x4CD9Be…8Af13Fb7 to 0x7fD081…16eB31549439 USDT From 0x3BA9ea…A21B5aA7 to 0xb0C093…aaE71edD0.515 ETH From 0xc56baB…748f61E2 to 0xB024E0…b8fc433B0.004676843664220299 ETH From 0xE291cc…5c0ad342 to 0xBE0aC6…d8Df690b730.842385 USDC From 0x66b21D…2712747e to 0x5b8B7d…c3f1b48d0.07871059123977699 ETH From 0x31A938…BC5984A9 to 0xa10F28…3B0581C14790 USDT From 0xdaBE6f…2ca34b0f to 0x2F83ee…301F81730.2148941718955432 ETH From 0x3a698c…26382186 to 0xCe6110…BF4be949166 USDT From 0xCe79b0…4d10FC6b to 0xcD02E9…9C9fc1945376.286633 USDC From 0x9C4841…3cE970E5 to 0xE347a7…CdbE19641.652416 USDC From 0x441648…Bac6883b to 0xdc1A27…4005D3730.01144314 ETH From 0xAA5e64…aB00Dc9f to 0x38ea62…043D4b1c0.00002 ETH From 0x5896F0…e7301c6C to 0xC1E921…f12D6B761680 USDT From 0x29F48B…214274F5 to 0xD303dA…667f961F10.1 ETH From 0x52973B…58B92d33 to 0x7E4d09…cdEd9979243.6983 USDC From 0x7fB675…69BF796E to 0xE4e6bb…930499bD3750000 USDC From 0x158D60…793324bf to 0x3464B7…99bcf2A47718.306927 USDT From 0xcC0c0C…87388240 to 0x458eB3…bC1c5e2019822.689082 USDC From 0xfE6Fd5…959F0c20 to 0x4DA26C…8Be753250.5 ETH From 0xD68483…140997fe to 0xDEa6c9…9dbC67D816.9 USDT From 0xb5A9a0…736Bbf53 to 0xDD46c4…1925508B11299.8 USDC From 0x09EAF0…7F267851 to 0x8f0591…af0C21FE10 ETH From 0xAA5e64…aB00Dc9f to 0xE7ea73…05f459a20.00002 ETH From 0xaDf54d…6230712e to 0x92a36a…c6070DC00.826 ETH From 0x85d67b…62b425DB to 0xB024E0…b8fc433B43.27 USDC From 0x0bF883…3588F009 to 0x7ED754…A92fFF4f227.97 USDT From 0xf3498E…5a8aE1B9 to 0x661d11…C51C2D640.007687545567784916 ETH From 0xFdbbc7…efA981AA to 0xfD49ac…31488F810.09973251924355975 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.007503725063513672 ETH From 0xDB5C36…2b476af3 to 0x3eeE7F…E81e10D79998.730006 USDT From 0x6F6686…C38845A9 to 0xfc2b71…AE1B8D8D5.985167782 ETH From 0x2aC61b…995dDEC3 to 0x526fAC…b3B52eA614.216 USDT From 0x2c46f2…Dcadd9a7 to 0xF2AA50…6C2Fbb230.32248965 ETH From 0x18d1C1…136965d9 to 0x62658a…648eb691375000 USDT From 0x74dAa6…9ce189B4 to 0xcf389c…8025950184.16 USDC From 0xdc4513…30965D32 to 0x397afB…d762BA50500 USDT From 0xeC350E…B3cF5FfC to 0xbF6949…46ded2620.02173 ETH From 0xa8b9D3…4FA2f702 to 0x526fAC…b3B52eA637.664 USDT From 0x93ac37…F2138585 to 0xB024E0…b8fc433B50.4 USDC From 0x4fF073…F05ffa7C to 0xb09939…AF7B73970.01 ETH From 0xE77078…6ccc9245 to 0x3AEcf6…E780e6280.6076405724746917 ETH From 0xEe3368…7b0c191A to 0xCd060B…26f633651000 USDT From 0x3BA9ea…A21B5aA7 to 0x91A690…32AfbD914181.895 USDT From 0xe782e1…a1Bb8CfC to 0x655bF9…d70623101.4612113775877609 ETH From 0xb4A744…30f75575 to 0x63f343…aa9eaA140.003406732065107527 ETH From 0xaC3850…7C17Dd8A to 0x2455b9…eC2e748c2997.002997 USDT From 0xA8C1a8…9DdAF44A to 0x9c38E4…3E6e5A5252684 USDT From 0xB0c383…40d4D7CF to 0xe24e94…900586B029.03 USDT From 0xb32CB8…681384f2 to 0x99bD47…4b5143E80.00425 ETH From 0x53E5B0…0670B011 to 0xE56D02…37a279243500 USDT From 0x14d8A0…c9D1434a to 0xe6870F…8Ed1A073100 USDT From 0x7FD8E6…52365f8c to 0xf618Ad…88376C6914449.6418 USDT From 0xcF25c0…7a548c09 to 0x501935…2Aa93F6B195.02 USDC From 0x86F0c1…1b5F4973 to 0x91661B…d207071B0.00071314 ETH From 0x8f84f0…6E08CfBF to 0x577f8F…261Bdf3449.211828 USDT From 0x2Ea8cf…1a377aE8 to 0x4d23C9…79d2be2D0.0042388085431906 ETH From 0x29b16E…ED16b923 to 0x9c2946…6896981C0.354 ETH From 0xAF047E…c932d714 to 0xAfA45F…2Deb8d62500 USDT From 0xB4C6aA…12b43b3E to 0x487a37…0bA9421B3000 USDT From 0xcC164f…Cc182588 to 0x458eB3…bC1c5e200.006999041708428 ETH From 0x0F99FF…2c0D4bDF to 0xB2051F…EB9999990.203470831748793 ETH From 0x684917…1FCe35e9 to 0xc090B1…EAE251103000 USDT From 0x4D794a…48F04F6b to 0x71b8d6…dA0deC60890 USDC From 0xd45bD1…538B7712 to 0x96739d…A08E36980.001 ETH From 0x95d49E…F186B82E to 0x551563…eA6580200.000884420466986342 ETH From 0x92bCe0…Ab7aEb41 to 0x145CFc…D45B53FA0.28884663739369704 ETH From 0x29F48B…214274F5 to 0x6aF901…e77b450f10.1 ETH From 0x06705A…9Ce21F37 to 0x81B415…f83f590d600 USDT From 0x1cd867…d953ab8E to 0xC3fb9D…2916f8012 ETH From 0x8dFC20…fEF41ca6 to 0x3bA11a…Ca1b5Aa70.288049139047297 ETH From 0xad0e7B…fbcA804A to 0xdB6674…25e66E880.002 ETH From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af61216.735652 USDT From 0x159689…A1fD29a2 to 0x8944Aa…146ca0810.04278824 ETH From 0x73B3E5…83E80ABf to 0x577f8F…261Bdf340.249992007251635 ETH From 0x5bc833…8d28706d to 0xa85eC9…41D2E2010.030379308252961888 ETH From 0xE102d7…881F0B00 to 0x417aEF…AC227d6830000 USDT From 0x778bD2…5d90354C to 0x303E45…5Fa9A8A25865 USDT From 0xCe709a…356dC898 to 0x58B006…07528e9B0.045 ETH From 0x178a91…E31B89AD to 0xA33581…d35F577414587.4 USDT From 0xe3f301…7F36A1cE to 0x2009f7…72d99DA41000 USDT From 0xdF59c7…27ba0ff3 to 0x0d1495…86cAc48D151.426173 USDT From 0xAb6Cc2…4dc24aD4 to 0x86c0eA…E3F7fd1d15081.71016 USDC From 0xc4a80f…4D54664E to 0xA6E97E…2D37cdDf5500 USDT From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a73000 USDC From 0x51f22D…f2c7543e to 0x0EE5F0…E0F0A59A0.41418353266362934 ETH From 0x1b83c5…6ae98cB4 to 0x851a4E…5479a83B0.028250612704761 ETH From 0x45c396…fAdb4076 to 0x7e8cC0…7108010C9565 USDC From 0x8D665C…470541fe to 0xD726E8…C3e96bcf0.01756466 ETH From 0x621Ed6…5AAb3F2D to 0x4e971c…E7aa65510.11775253 ETH From 0x0365F8…daaBC1aA to 0x3E5C49…e0706f856250 USDT From 0x92959B…98fb6331 to 0xA80B09…6Aa3B9a20.010719 ETH From 0x2054ff…6FEdEa05 to 0xaa75A4…c9D8fE4d0.0317 ETH From 0x3E3491…58B82A14 to 0xd0C7aE…919ce31150010 USDT From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6281.0919891532379928 ETH From 0xD54c8d…d0Ca92de to 0x3C8A83…61CEaC57600.953292 USDC From 0xCDbC8f…c80326b3 to 0x526fAC…b3B52eA6140.939 USDT From 0x333a34…62e68D69 to 0xe56F87…4aDE6Fc30.018109602914402567 ETH From 0x950EEC…5D7AA0e9 to 0xA04C75…7FD94808144.35 USDT From 0xd5B2a8…0233dB61 to 0xE347a7…CdbE19641.680304 USDT From 0x69b961…74420F90 to 0xA360A4…05aA6Ad71620 USDT From 0x800F2F…8426b3cF to 0x577f8F…261Bdf3481.7 USDT From 0xd9092b…dDe6Fa3E to 0xB7aC9f…eD07c7333496.503496 USDT From 0xAC4B6A…53eC5117 to 0xB4Bc9a…cd5B41B950000 USDT From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.197347 USDT From 0x3BA9ea…A21B5aA7 to 0xC2826d…B953d1F9394.0441 USDC From 0x1F1C28…b60e9304 to 0x77cE40…cfDa8EC161286.8 USDT From 0x4a08CD…D80d5270 to 0x76F889…8950bf000.027772 ETH From 0x062716…55140Ee2 to 0x4C39fD…CDB2d3670.010024 ETH From 0x14265E…68b85854 to 0xbfac17…43B9B9870.26236204587978956 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba33.2969 ETH From 0x921B9c…99d4a913 to 0xDB1524…5b40490d0.02166 ETH From 0x83600E…99CF87cF to 0x2D7F3c…bE1323f11000 USDC From 0xe424fE…b3324f3f to 0x95766E…a33aB4a21100 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00158085180711312 eth 0.00158085180711312 ETH
0xa0ed9e…e3ef96a3	23358466	Sun, Sep 14, 2025 2:55 AM	0x16Ba44…07b7D37B		0x095773…a9502587	0.002923085810162338 eth 0.002923085810162338 ETH	0.000024518465979 eth 0.000024518465979 ETH
0x8efb44…ac5c7cde	23358010	Sun, Sep 14, 2025 1:23 AM	0x16Ba44…07b7D37B	From 0x16Ba44…07b7D37B to 0x681922…a634A3851400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000052395723858662 eth 0.000052395723858662 ETH
0x84342b…f233235c	23357989	Sun, Sep 14, 2025 1:19 AM	0x8080C1…C1C0CFa6		0x16Ba44…07b7D37B	0 eth 0 ETH	0.000003112279716 eth 0.000003112279716 ETH
0x678003…e33e7c02	23357983	Sun, Sep 14, 2025 1:18 AM	0x808Abf…A1939Fa6		0x16Ba44…07b7D37B	0.003 eth 0.003 ETH	0.000004895925678 eth 0.000004895925678 ETH
0xbc5178…9665b799	23357791	Sun, Sep 14, 2025 12:39 AM	0x686e35…eeb9c0C8	From 0x686e35…eeb9c0C8 to 0x16Ba44…07b7D37B1400.00011 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007379927268714 eth 0.000007379927268714 ETH
0xf6e369…e6dacce4	23279111	Wed, Sep 3, 2025 12:50 AM	0x16Ba44…07b7D37B		0x116FdD…518eda7F	0.001972807135385 eth 0.001972807135385 ETH	0.000027192864615 eth 0.000027192864615 ETH
0xbd0559…cce3c5cf	23238045	Thu, Aug 28, 2025 7:12 AM	0x808Abf…A1939Fa6		0x16Ba44…07b7D37B	0.002 eth 0.002 ETH	0.000007202088831 eth 0.000007202088831 ETH
0x46bc2c…a3412082	20553366	Sun, Aug 18, 2024 5:16 AM	0x16Ba44…07b7D37B		0x095773…a9502587	0.001712924893777716 eth 0.001712924893777716 ETH	0.000043018407411 eth 0.000043018407411 ETH
0x6665a1…13da8550	20552129	Sun, Aug 18, 2024 1:09 AM	0x16Ba44…07b7D37B	From 0x16Ba44…07b7D37B to 0x442D65…2477D5E01700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082861281534866 eth 0.000082861281534866 ETH
0x20568d…1ae20d67	20552118	Sun, Aug 18, 2024 1:06 AM	0x095773…a9502587		0x16Ba44…07b7D37B	0.001838804582723582 eth 0.001838804582723582 ETH	0.000042947380014 eth 0.000042947380014 ETH
0xe00631…128c3077	20552033	Sun, Aug 18, 2024 12:49 AM	0x91e774…04BD2427	From 0x91e774…04BD2427 to 0x16Ba44…07b7D37B1700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000116041416117849 eth 0.000116041416117849 ETH
0xba4fcb…2d0b66fb	20211620	Mon, Jul 1, 2024 12:18 PM	0x16Ba44…07b7D37B		0x02e3ad…3Bac6eb6	0.001944524547960435 eth 0.001944524547960435 ETH	0.000198276939189 eth 0.000198276939189 ETH
0x76077e…2d4e7679	20029170	Thu, Jun 6, 2024 12:20 AM	0x16Ba44…07b7D37B	From 0x16Ba44…07b7D37B to 0x418547…e903Ef984000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001657198512850565 eth 0.001657198512850565 ETH
0xff4712…839d92f3	20029160	Thu, Jun 6, 2024 12:18 AM	0x3aF945…F13caC43		0x16Ba44…07b7D37B	0.0008 eth 0.0008 ETH	0.000691973601123 eth 0.000691973601123 ETH
0x215a91…b9b30db3	20028992	Wed, Jun 5, 2024 11:44 PM	0xf2D70F…0aBad9c3		0x16Ba44…07b7D37B	0.003 eth 0.003 ETH	0.000353829936243 eth 0.000353829936243 ETH
0x07fdfb…15e39faa	20028949	Wed, Jun 5, 2024 11:35 PM	0x32976C…3Ad7316b	From 0x32976C…3Ad7316b to 0x16Ba44…07b7D37B4000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001898328903409185 eth 0.001898328903409185 ETH