Address 0x16EC3C0396962b03F69B0F4F70b45d44E7595fe5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x191497…6fadedf4	23454120	Sat, Sep 27, 2025 11:43 AM	0x6860c4…Cb7FdF8D	From 0xf3ac7C…8904606d to 0x28a6e4…c906dfE16800 USDT From 0x3361fB…127b0cDd to 0x48d250…dbeAb5e40.9696946189221359 ETH From 0x87d53C…274AcDdA to 0xbDd544…d698df535 USDC From 0x1B2338…328716B0 to 0xb9D7F9…54b26B990.122166760051498 ETH From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B537399 USDT From 0x8461cc…162A8450 to 0x577f8F…261Bdf340.005935877395203739 ETH From 0x99D78C…E45f69F0 to 0x7410aC…a94d3A2e1.863941162475383 ETH From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC8980000 USDC From 0xFB8d11…0b2F6752 to 0xAAB200…03ca686241816 USDT From 0x68b050…6a3CC295 to 0x7dDD61…a4Df6bAC2125 USDT From 0x16EC3C…E7595fe5 to 0xCBa7d8…16275C2d1038.281472 USDC From 0x366f6e…E6820ef3 to 0xcC5580…95643C8b5 ETH From 0x6c44E4…FCe0281A to 0xf1Bc18…733F16ff1565948.565882 USDC From 0x7accC0…4c2666f2 to 0x93EEFc…d59e0fB4157 USDT From 0x2f5F93…7183f1aF to 0x6d5E42…DB7025E5259.54538 USDT From 0x6af2F5…a2a8925a to 0x0c8424…6a33B0ed24586.744051 USDT From 0xdB3A01…065DBe58 to 0x259279…077aa9230.238942234041384 ETH From 0x09E33e…80484003 to 0x3DeAE4…5301e9C8195.33 USDT From 0x0133a7…CE5370ae to 0x4b9699…547Ae62510000 USDT From 0x02a3ee…465272c2 to 0xD938Bc…464295fd3921 USDC From 0x065D08…Bb7437b8 to 0xDF72f1…cCf32d7a21773.13 USDC From 0x8E1523…8e59C18f to 0x2Ecfd6…a79b2C870.0225 ETH From 0x79fA77…4BABd90A to 0xD21B84…BD37ceE340000 USDT From 0x63531A…bd9DB467 to 0x0318D3…BF1a6c1619.332475 USDT From 0x340624…69a8124f to 0x4C78Db…DbCEdba00.8153 USDT From 0xAC88C8…0Aceb4c9 to 0x22885a…4c7e828323405.926992 USDT From 0x0C88B7…12363228 to 0x84755a…96C3423610.4125 ETH From 0x68e0b3…B60C7f8E to 0x4446AE…77ED837836094.89849 USDT From 0x86Eb43…E21Af095 to 0x1a40c5…7FA943480.009013649778334363 ETH From 0xA0F8b8…a2a1cc7f to 0xD6655c…C8033DeD11 ETH From 0x6e72f3…734f0bc1 to 0x259155…7F831abc5 ETH From 0x954856…08486777 to 0xEA0d91…13154A0B80000 USDT From 0x4C464F…E0e8329f to 0xE17715…5E0e148E39999.223565 USDC From 0xee8c31…BABaFCf8 to 0x9c5271…405B59a6100000 USDT From 0x6073F3…A01Ee373 to 0x6eA01A…f9f4A72D0.56706 USDC From 0xdEF28f…dBC5D79e to 0xa73f32…8857EB621000 USDC From 0x9DAB49…63Bc13B0 to 0x13862F…722b65F8323000 USDC From 0x424483…170e3C8b to 0xCFb5a8…75DC121e552.972753 USDC From 0xB7c8b5…9208aD46 to 0xA0e877…757A9860107.115387 USDT From 0x43bD23…1d3c88a8 to 0x82bdD7…9aEcaD4e0.966 ETH From 0xd12b96…1b74518c to 0x17bf07…0EB79C438333 USDC From 0xdD93f4…23Cca832 to 0x1ef40b…80f995142.5 ETH From 0xF5D5Aa…267c4f49 to 0x90F2f5…a40020A659.6098 ETH From 0x5182a4…bCE612e6 to 0x311064…982Df4110.00316348406036096 ETH From 0xad16C4…3516899d to 0xdb7198…358FEB682 ETH From 0xa39689…042535d4 to 0x28ae04…4302C730200 USDT From 0x7953dB…61202272 to 0xFBCEc5…2DeB7bAA704 USDC From 0x99AF38…c1170e82 to 0xAB10C4…2F7Ed90B24447.39 USDT From 0xF49704…88B2c2b8 to 0x63f343…aa9eaA140.002971377928929865 ETH From 0x17A4db…e6d409fC to 0x31179B…4eaf94d70.06319086278249199 ETH From 0x8dF375…7076eB65 to 0x6F82CA…f8340776181532.888418 USDC From 0xa89B69…51ae1A37 to 0x8c657B…B69E3c96500 USDT From 0x8e7fc5…38D95509 to 0x1c2D35…B0ECF79A3000 USDT From 0x35ED0A…Ccd8F8C5 to 0x87f714…63b6E56798 USDC From 0x296967…e95A2Dc1 to 0x3af9da…d05eC1A220000 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a1000 USDC From 0xAfF85F…0a150F78 to 0xd12fcc…90A6FB39123 USDT From 0x7109cd…EED998ed to 0x9dabd6…DfbC13b0123708 USDC From 0xb12a38…d26e4109 to 0x282A8b…68Ec5fC61205.07907 USDC From 0x417c2A…9B1ADF95 to 0x5C8D39…d7dE799755018 USDT From 0x6AD0C3…fDe48F6D to 0xE19789…6bB8A3167199 USDT From 0xE291cc…5c0ad342 to 0xcC5ADe…893463Eb9.309746 USDT From 0x307DB9…96Cf9E4F to 0xE1858C…118584052251 USDT From 0xad4C22…04528Cdc to 0x215fd3…5A223f0A174 USDT From 0xB4bd21…6563ed45 to 0x2a9539…A3c4930C0.0013 ETH From 0x062569…84672dc8 to 0x2Ab8a7…17a2cFE00.9 ETH From 0x075DA1…96934864 to 0x004DD6…ca49bf530.024048520294546277 ETH From 0x190BB3…Fa2534db to 0x3F8d01…29B6EDB125000 USDC From 0x7ecD55…8cCa3e95 to 0x9F29e3…d814d7bf50000 USDT From 0xa64E74…B84F977b to 0x87D57F…b68094100.005994964637031 ETH From 0xaE4CC7…24666595 to 0x02A317…1C98CE3c65.164749 USDT From 0x37305B…57fD7341 to 0x11af51…915A24A1100103.224424 USDC From 0xCE9979…29DFf969 to 0x5f2D82…98C741957000.94 USDC From 0x041dF2…8482Af6d to 0xCB5712…2BCD74D20.01857693 ETH From 0x061078…97111Af7 to 0xC3FF04…51C22fC6111.58 USDC From 0x6dcD46…AC199b7E to 0xCB66a9…9879917c0.000101742216344134 ETH From 0x4bA413…F7EC0738 to 0xa900B8…2b86804C0.000122433339139292 ETH From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.029550774543219 ETH From 0x7edb8B…8fF2Ce6b to 0x1A418c…2f6dFFD330.912625772162716 ETH From 0xB5302b…a0Df639B to 0xEb001e…4f77473537.660193 USDC From 0xCED9BD…235aeF36 to 0xE347a7…CdbE19640.961964 USDT From 0x7ac932…71cD97Ff to 0xE347a7…CdbE19641.061121 USDC From 0x77AD3a…FE010D45 to 0x63281b…1cb380F119.896871876131186 ETH From 0x15194f…A92d98d2 to 0x6D2611…96D3a24b2307 USDT From 0x2DA75c…F731942e to 0xb87530…E8eb9a6970.189 USDT From 0x8C3adE…6f1df5f4 to 0xe94Cd2…3A3faD4B4250 USDT From 0xd40c81…CaB4F8A4 to 0x85115e…d4059c8d118547.68 USDT From 0x46D023…7FAf4C2F to 0xBf437D…366eEf990.0105240926230785 ETH From 0xB4E3af…6910F17D to 0xFc40fE…cfA48C492048.5957 USDC From 0x856F48…e14e4032 to 0xf4D44B…b49C9c98968.790641 USDT From 0x36024B…A3F87f22 to 0x79C4F6…7c4d3cb8151.402091 USDC From 0xE96377…BDEEc255 to 0x851531…652bfa9820000 USDT From 0x975AdC…71C71a24 to 0x675925…47025677109.951 ETH From 0xC87500…680BB199 to 0x932c10…41355b1d200 USDT From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.07958059115954434 ETH From 0x550704…E283e9f4 to 0x1de5A5…9A537179800 USDT From 0x0F3D9B…D6Ffac8D to 0xD3bFE8…ebafddB727.3 USDC From 0x1D812A…4b9Ab469 to 0x43f9f5…9cC1F8275 USDC From 0xC06a90…70d74EbE to 0xd8820B…dB43d1281915.015646 USDT From 0x346A15…114D764e to 0xbC4FC6…9bA81AA60.09968325645262179 ETH From 0x8960D6…d91cD585 to 0x90F514…140Ff2B81.0227024738587729 ETH From 0x13Ad89…edCB22ea to 0x57357f…b66150f840000.001799 USDT From 0x5E4C40…F34685FD to 0x2bC636…5De0D6f55915 USDT From 0x229935…6b584826 to 0x3e4c6b…Db548d710.024921460351307764 ETH From 0x1b3618…f82DFd3D to 0xf5e5A7…b0aE95fE50000 USDT From 0xD9EA85…A56b5005 to 0x302e9F…88145e7125000 USDC From 0xe36455…Bfbd6A9A to 0x7ED754…A92fFF4f10.43 USDT From 0x57daC8…e7738Cb8 to 0x85C661…e0904f481 USDT From 0xdffBfd…Beec63F9 to 0xe9B1A7…2011D18c84.770615 USDT From 0xFdcAd5…fFe24087 to 0x8Ff2bf…6741446710000 USDT From 0xDD51a0…61A709aC to 0x202cA7…8A71A44a2 ETH From 0x5Cb4Ff…Cb5aFc51 to 0xB2a264…6a9805727038 USDC From 0x553EAC…f606F5Ef to 0xB2Fe0E…a5cB5E47100 USDT From 0x9cfeAc…17164387 to 0xc02A5D…7fF212fA2870.9 USDT From 0x4e21Cb…38056624 to 0xB61de7…aeC4e00268.43 USDT From 0xeD4bE1…33c46Bd1 to 0xc571CE…d143879B0.16929809578019817 ETH From 0x93D01e…66A1D7f0 to 0xC0006b…739077140.6 ETH From 0xBEF38a…85c7107C to 0x5f8d25…b0cdFcb66994 USDT From 0xc684E7…1272E51D to 0xdCc0AC…0664D61527236.34612 USDT From 0x4CeD45…552DFB9A to 0x641BEe…07d4de1c50.633009 USDT From 0x9b5B52…728C7343 to 0x6ACF3c…85f697360.00003585102794028 ETH From 0xD558af…7d5c5C64 to 0x62cCc6…7e597e7E349000 USDT From 0xc8ddae…1c5ED6c0 to 0x5aD51C…51AfD757100000 USDC From 0x94C05F…04096644 to 0x586c1B…5298B925702315.004933 USDT From 0xE3Af19…e19f3d0a to 0x33070c…93F4645e0.14113549 ETH From 0x5ad31d…2f9E4CB3 to 0x19BeEd…3622ae26600 USDT From 0xF1F846…3293e754 to 0x914ec1…9e7938f321126.462033 USDC From 0xb15d39…f9d83EA4 to 0x38427A…4E0757371050 USDT From 0x8DC139…0958B26e to 0xa3A2f8…85bc32DC10555 USDT From 0x94De78…20e5c8D5 to 0xcE639A…e9d7aa0948542.18 USDC From 0x4Af2B6…7cBEdEC8 to 0x3cDF71…B1Fb88364999.789524 USDC From 0x8aBF03…66111454 to 0x0b4EBb…848d7771200000 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3946219 USDT From 0x2D6546…5Df47440 to 0xd11Af2…ba8320D3250000 USDT From 0x03600F…b05748e2 to 0x814d27…188F53b216000 USDC From 0xE6D31b…A633C715 to 0xd9A319…c8E7c64a19999 USDC From 0x4Db430…89d972A6 to 0x17edbC…2E5B53F030000 USDT From 0x360ACf…692D9E99 to 0x652E19…f49225430.082945077 ETH From 0x8b001c…f4A36B8D to 0x224301…D3346626690.1858 USDT From 0x17b606…8F27309D to 0x919064…21Ab25d01075 USDT From 0x8616f7…85CAf0aE to 0xbF79E0…f40E764714949.211296 USDT From 0xfF00C4…362f008F to 0x117DcD…6606F949320 USDT From 0x56ED8B…d249717f to 0xa1Bf3B…ae08966635387 USDT From 0xb62CEe…75e86A5c to 0x23d2A9…83E4fB971045812.382685 USDC From 0x5EDF59…2e746cfF to 0xAc4A30…c204a1eD397 USDT From 0xc15c52…fa9a2879 to 0xcb5fBf…880cd9D2500 USDT From 0xDe265B…9b26c8e8 to 0x57777b…8d58Fea60.1 ETH From 0xE5fD7e…ac68D6d5 to 0x6D7A19…0DEE54E75.977 ETH From 0x929c28…74EE746d to 0xb9D7F9…54b26B99314 USDT From 0x7A457b…3c66Fa44 to 0x4082b0…4383f80485182.66 USDT From 0xBc3ce4…646C0B48 to 0x845D0d…01c721A7500 USDT From 0x81563A…91fA67E5 to 0x6DCD71…B0199b7e49.239489 USDT From 0xF2aB7a…8AE876fC to 0xcd3A4f…A2C6C6B525483 USDT From 0x1bF0E6…3C87c40D to 0x8c8C3F…ACba287c285978 USDT From 0xA5071a…6fd74878 to 0xf4D44B…b49C9c980.008 ETH From 0x7bC93d…3D3BFEF0 to 0x2Df8aF…263E0e86150.97 PYUSD From 0x4B3f81…1ea0B285 to 0x6eA01A…f9f4A72D8.753829 USDT From 0x5C7E07…1f12471A to 0x36bbc4…3Ed5F1581122443.948312 USDT From 0xA6264c…298435DF to 0xA1637C…0EcDD72F98000 USDC From 0x9cfeAc…17164387 to 0x36C672…ba026cDd503.5 USDT From 0x0B3A0C…9Ba1A9aD to 0x498c17…D3e6686F4997.455945 USDT From 0x7c3538…45A4958a to 0xf98d18…3F307ADE5000 USDT From 0xb3C58b…F0Ceae68 to 0x762A4E…e10aAC1528.168 USDT From 0xECDA5c…7ACB70B4 to 0x55082C…913Ff87F19985 USDT From 0xCd9ff2…7DdDf3D2 to 0xac22d2…956ba6B49105.0391 USDT From 0xe509bD…8Fec9E9B to 0x7146E3…f5F1f74A2.3797541280999996 ETH From 0x337BF0…17E979a5 to 0xac7557…28038361750 USDT From 0x5834d4…5B6b401E to 0x454a94…1aE23Fa321000 USDC From 0xa8BDa9…b2E00918 to 0x99B217…73461bac16000 USDT From 0x5aE73B…d3661df2 to 0x23673a…Ac320EB9819464.642244 USDT From 0x41AA2F…38b69944 to 0x7ED754…A92fFF4f1210 USDT From 0xA4adA6…6e954641 to 0xE347a7…CdbE196416.013178 USDC From 0x422d82…4c5F297e to 0x07fd9E…01C5fDc70.16851040408376025 ETH From 0x7c6c97…B1bFAc32 to 0xC5E83d…AfF46B98110982 USDC From 0xbf5d97…4397Ad9C to 0x0805a6…7f15D5817.638829870670268 ETH From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e10953 USDT From 0x0de981…03B931F3 to 0xE33a2b…923603A15000 USDT From 0x800A57…038f3153 to 0xE404d4…75A6C93C1.34288222 ETH From 0xCeF2A8…dd787FD8 to 0x787111…02c79Cfe2000 USDT From 0x3ABc5B…3040f338 to 0xF5efAc…97fcE4C20.24 ETH From 0x9cfeAc…17164387 to 0x3BF789…93441B6b147.25 USDT From 0xd623A8…1d33c0D0 to 0x6aa15e…543aDd08100000 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b245506.08 USDT From 0x1769F8…C433d817 to 0xb09939…AF7B73970.01 ETH From 0x428415…f73139A2 to 0x6d3d1d…5DaAFA2260000 USDT From 0x24Cf08…A35a4D93 to 0x7755ae…11e2A98642.133 USDT From 0x9b3B0A…B913d34F to 0xBCeB73…57ccb3771.2945538757050539 ETH From 0xeDDF67…BB128684 to 0x14f222…Ac14eF05588.51 USDT From 0xCCC3fD…F2AF91B4 to 0x06AF5b…c179Db071179.870001 USDT From 0x25E629…4e8720ac to 0x69E1c6…e4880fB61398 USDC From 0x8C3adE…6f1df5f4 to 0x05Fe39…bD4C17fD478 USDT From 0x654f01…a00CEE7d to 0xAbc8Fc…e0F198D410000 USDT From 0x25F3f7…6D1BE8eb to 0x7491eE…F00969331040.82565 USDT From 0x3d5596…EDB23843 to 0x70d1DF…6E26348615000 USDC From 0x70a649…7960db46 to 0x1f8f4B…C5a297B11000 USDT From 0xe70F99…C47Cf549 to 0x5Be602…a4deF9621546 USDC From 0x71B251…EF3cefa3 to 0xB02dbC…00fc433b0.217095224524471 ETH From 0x806100…1664cFEa to 0xffa697…1dAB9de750130 USDT From 0x37f89A…84710666 to 0x2245fb…671B64c250333 USDT From 0xc783FC…29017604 to 0x05A71F…9a61b26534588.075 USDT From 0x7C10b3…07436FA7 to 0x09168a…F6BACc2f6457.23 USDT From 0x8DC139…0958B26e to 0xD6068A…c1D1883e6112.001599 USDC From 0x394E9E…182717b6 to 0xDd2C11…880b1C140.01553380694351394 ETH From 0x32dF5b…beDcc4b8 to 0xE45922…97ffB1C60.005932278139659152 ETH From 0xE2eAc0…0eEA8fF0 to 0xC0E180…6486C04c3000000 USDT From 0x924575…2914fb78 to 0x1026Be…C2FBff0A102.06 USDT From 0x72f654…617A5362 to 0x624257…f0385B8020000 USDC From 0xbA7E3E…2E8385ae to 0xCc70ad…6d674c7A999.567938 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.40465 USDC From 0x0bf00D…F98768e6 to 0x527061…d9FC168D340 USDT From 0xeCF915…CCc6a2a0 to 0xd3faBD…bFBD7Dd72000000 USDC From 0xD4116d…F8B1cCfa to 0xe0Cf02…c9F4210510000 USDC From 0xBAd71A…75d59496 to 0xb9D7F9…54b26B990.451914822835672 ETH From 0x4a73FB…8dB8fA4a to 0x3F6a6A…1bc6A1a120 USDT From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1178.321616 USDC From 0x295096…26f9DE16 to 0xEb001e…4f77473525.480517 USDC From 0x42d837…04bAE99d to 0xc55436…0F4e07C011730 USDC From 0x98Af2c…465b5430 to 0x88101d…cb2D471c6086.81 USDT From 0x1473a2…42c5CFaf to 0xE1ceA2…30241d9E975.78 USDT From 0x860cD5…d787C472 to 0x458Fd1…DaE50a531443 USDT From 0xB7C022…F7855F5A to 0x4807d4…461327a72948.611073 USDT From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD1000 USDC From 0x577F8E…771Bdf34 to 0x70E1CE…Bc8f606948.69 USDT From 0x2CD3DC…2467FD46 to 0x7755ae…11e2A98642.14 USDT From 0x54394b…e3bc4B09 to 0xB10235…3470759010000.468547 USDT From 0x8F56EB…fcC773Ff to 0x971C06…1A5F6789500000 USDT From 0xF43370…8F0c18aB to 0xa1A34C…3F7a416030000 USDT From 0xD96192…258d71e8 to 0x3f253e…E2ca117f0.01235450472730418 ETH From 0x595cE0…4E2C0C83 to 0xf03323…392A37571000 USDT From 0xA4E3CC…A56138a2 to 0xd324eb…fb607d5717.2745145920432 ETH From 0xba8D8B…1A97b273 to 0x5a4Edc…A884088C0.3106300424433594 ETH From 0x05bf3B…f37554CA to 0xaA69d7…c61320710.000146048841736875 ETH From 0x0af98a…D8255aF4 to 0x393649…3FdD1B7D1896 USDT From 0xC6664E…626188cC to 0x90F514…140Ff2B80.9712096739751521 ETH From 0x5DBD0E…15b32b56 to 0xe1030f…9A9Bd5C1199980 USDT From 0x7A47Ca…09228547 to 0xf4D44B…b49C9c9819979.486053 USDC From 0xF17bb5…5da700a8 to 0x3CAEEc…FC9D36F49980 USDT From 0x0dCe4f…CEa0c06b to 0x980EEA…420a769d1058.64 USDC From 0x33DbE6…23Cdb9A7 to 0x077f76…EA64D66b62350 USDC From 0xC0861c…B8F362D7 to 0xfCd076…BafEF4A04.38687293 ETH From 0x9cfeAc…17164387 to 0x061fb5…1Dc0bc31997.5 USDT From 0x450Fb3…A23CA20e to 0xa85eC9…41D2E2010.023795438084345 ETH From 0x99919A…4921b24c to 0x2D446e…02F5CDbc0.00013982757615815 ETH From 0x533eB3…95439d69 to 0x07fd9E…01C5fDc70.09848640465531165 ETH From 0xE1B230…2A468DB5 to 0xA057A6…4a534a6821104 USDT From 0x09fAB5…704b2346 to 0xCBa7d8…16275C2d2079.439367 USDC From 0x68A082…6057Df86 to 0x91AAE5…7224567D101000 USDC From 0xeE106c…C30e7f38 to 0x69253e…679EB7f22800 USDT From 0xdD9aE3…4b8aB27B to 0x3fe8D1…d6A03E9a6000 USDC From 0x283310…d56285f0 to 0x5470B2…A14438320.00028174925582 ETH From 0x257ee9…dCc2Fe9B to 0x14c803…1A3e97780.009005080090785 ETH From 0x8c8D3A…F41BE6Cd to 0x4fE617…493912a834402 USDC From 0x384472…b5EAb40a to 0x71b8d6…dA0deC60395.36 USDC From 0xDFfEdb…A9Cfb5b8 to 0xCEDE9D…2B2724660.001402190221125397 ETH From 0xC8a6a4…9025f395 to 0x397afB…d762BA50100 USDT From 0xd89F72…5bA95474 to 0x4A6a03…1bbF5f443000 USDT From 0xa78E60…C8f4E951 to 0x90F514…140Ff2B81.0704593065191066 ETH From 0x0d0485…6E5412C4 to 0xFd7D56…86b686540.010394577620254575 ETH From 0xE291cc…5c0ad342 to 0x5B3953…bc0443F0850.249122 USDC From 0xB8ffB1…CDaF4193 to 0x9fEb5d…2fD9fFb812 ETH From 0x81cA71…a2633286 to 0x54E97E…566e25B354 USDT From 0xbBCFD2…D972752F to 0x694240…b0Fdaa0112.3 ETH From 0x65E591…Bb95A67F to 0x3e6284…DE1f83Ff82922 USDT From 0x0f381c…afFA125A to 0xd742EB…AB7a885f20138.08 USDT From 0x69119E…6E8A7fda to 0xd17839…89e6a1211000000 USDC From 0xaD8c13…cA5e0D4B to 0x2373aD…25846F5B180 USDT From 0xf46c34…BFAea86E to 0x90F514…140Ff2B81.2042183698953337 ETH From 0x6fA483…B31608D3 to 0x8C759A…58ad8e6145.97 USDT From 0x7B5Fa6…CBdc700C to 0x2e7764…fD149fb50.028725795524999816 ETH From 0x3C4382…61940495 to 0x4784c4…C64b7Ce50.07408606 ETH From 0xB3811A…7951549C to 0x3B589C…46437B8030018.857545 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba4750.24608 USDC From 0xcD20ac…eB09463E to 0xc66BaD…f3995b6F76 USDT From 0xda92FF…A9Ce5FF4 to 0x6eA01A…f9f4A72D30.6 USDC From 0x9D647b…4C0C6cDd to 0xfc3A6a…2A38379E14.3 USDT From 0x7c94e2…826ce9D6 to 0xb1165D…cC34C7779999.31 USDT From 0x57E2C0…3F7Ae5C0 to 0xeF8051…bc808A21127.298059 USDC From 0x1C4808…57C80F60 to 0xCA886f…51dd0E770.005 ETH From 0x079CD7…0d7bfE87 to 0x4A646c…c5016f0b0.00026 ETH From 0xc367f2…Ec75FF6c to 0x544eEf…2947f787191 USDT From 0x351441…c131e014 to 0xDe51e4…d286dCb48449.661462 USDC From 0x1832eC…1eA060Fa to 0xBf1134…0e00D1Ab0.005 ETH From 0x814739…1Da25025 to 0x73365d…292A5B7a846 USDC From 0x03943a…6cb331D4 to 0x2d4BaC…60c15f80749765.042292 USDT From 0x1Ef5bC…E4b34B3D to 0xBB245F…43Df4A950.007111750485753979 ETH From 0x6a589c…bBD5C585 to 0xc44c24…12730D1F5000 USDT From 0xffcc9d…3CE404e7 to 0x6DCD71…B0199b7e179.948715 USDT From 0x67CdC6…b59cf710 to 0x12e9ed…2A6768B7199830 USDT From 0x97E7dA…5C76E1ad to 0xd02C81…CA6048cd50000 USDT From 0xB4b64D…148CC4F8 to 0x96C600…11e7d79A47779.352549 USDC From 0x5E5710…0EF3c809 to 0xED6a07…650C1DbF17076 USDT From 0xc619FA…803E07C8 to 0x71b8d6…dA0deC60200 USDC From 0xC4fa95…3B137872 to 0xd683c2…77C2a55820867.03 USDC From 0xc32C8e…743787a2 to 0xc50858…5B96fbe5100 USDT From 0x90cCcf…1584347e to 0xF347E9…0f885db10.05 ETH From 0xFDb65B…c96174E8 to 0x8BAe82…58ABC3b010891 USDT From 0x9f7C80…057d95a1 to 0xEcc265…54bA609c34283.5617 USDC From 0x24ee04…a09D3544 to 0xD91d27…a7262F4C121516.755 USDT From 0xC5a575…2FD3bc88 to 0xB15629…9811E79D0.651528861101069 ETH From 0xA199FA…7276Ef06 to 0xAc876f…dCe79930100 USDT From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.31227482305832927 ETH From 0xaa6d9C…0ff45230 to 0x3031F6…7D1B36AB100 USDC From 0xDe1AFb…be91907C to 0x3e6950…46f0B7140.03807515449726152 ETH From 0x2aaCA3…34A4784C to 0x071472…49a02c972739.32 USDC From 0x902FD0…539B93b0 to 0xCCf79a…3410106a28.8 USDC From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef80693 USDC From 0xebC40e…37439417 to 0x35400b…814847Cc319.92 USDT From 0x5cC1a9…3484D551 to 0x48a44F…7ed43A274993.860821 USDT From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c723000300.04 USDT From 0x188455…763566e5 to 0xA35CE4…239c80f010000 USDT From 0xE413C7…0a1cF8A3 to 0x6178ba…D49e3143987.78109 USDT From 0x7092a9…9DDC5B48 to 0x346a95…0E4D764e0.006105928962752 ETH From 0x5a455e…6D0aC29e to 0xc3896F…85c339770.008304032028699108 ETH From 0x2fB389…31309052 to 0x058b82…B2f980C3400 USDT From 0xa36EF1…a4bdF09E to 0x723283…69b9d29329852.15 USDT From 0xCB69aE…3212090A to 0x8f6FCD…Ee530926300 USDT From 0x4C4887…2ec2517e to 0xf48d29…Be4EB2D20.002484513 ETH From 0x30CBf0…57857345 to 0x1D4B7D…8B9567Fb4000 USDC From 0xaE34F1…3ECf6Aee to 0x3B3E18…5af89F07200 ETH From 0x1289B6…f7d49682 to 0x7aA956…a02eEC292499.693026 USDT From 0x69261B…Dd6f4026 to 0xc1dcB7…245124ee10000 USDT From 0x2f0795…03212D2B to 0x47C5bc…A63a27321.105680335617177 ETH From 0x54BD52…2E89c4Ef to 0xc09bEd…FF0f7bb31027.724331 USDT From 0x085dD7…57d0f603 to 0xa39568…7cFeF21030000 USDT From 0xfa5B46…306e2EE9 to 0x4F82aD…7fbdEb295.631728 USDT From 0x29Ac45…1FbCeae8 to 0xD2E45A…3b1aD93C24000 USDC From 0x424483…170e3C8b to 0x099bF4…642d5F3827.247957 USDT From 0xE1d879…366d4404 to 0xa1c1E2…356109860.04 ETH From 0xf6615b…fc64890d to 0xFc40fE…cfA48C491418.457298 USDC From 0xC67C1B…eF4076C8 to 0xD0ef9E…6B98a13788 USDT From 0xCe79b0…4d10FC6b to 0xa6c8fe…7c673031266.402555 USDT From 0x0a9395…85EFF828 to 0x5ee621…31893300105270.903012 USDT From 0x40C5Db…dCD7845f to 0x0f0058…F53306Ab0.1242213610292481 ETH From 0x04aD7B…a726d20e to 0x06DA0F…3B33616a7.461531608120845 ETH From 0xbc9E8E…5568E848 to 0x09E3b5…Dd785dD30.99 ETH From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10200 USDT From 0xFDD159…edCd1FAC to 0xECEcc9…046C2793352.511112 USDT From 0x8c8D3A…F41BE6Cd to 0x4fE617…493912a824208 USDC From 0x202b01…A51d14B6 to 0xbddE5A…E63DE68B7.5 ETH From 0xC93334…F1431eF1 to 0xd3896E…0FFf46e9150 USDT From 0xe4C55f…6fc82b1f to 0x86448a…Fa88d98F46550 USDC From 0x41B3bb…cEcb5CAE to 0x26BBAd…1A336337440992.043 USDT From 0x4c3174…461D2F02 to 0x445f99…69eFcca7150000 USDC From 0x2c6d8B…3a76c981 to 0xD1863c…b13F69E350790.928968 USDC From 0x7ab005…4a8B6536 to 0xe1C034…2E5EcC061277.99 USDT From 0x99dC38…03883035 to 0x70fCB1…AADBeFFb5.37404 ETH From 0x3D0a81…908f05F7 to 0x0aB123…012e710c150000 USDT From 0xffAE70…635Aa1Ac to 0x25CF63…DB8BFd0524.033715733524776 ETH From 0x435DAc…7a05AC30 to 0x3c3276…5d7447D11000000 USDT From 0xbB476a…a5CF6416 to 0x0b75Bc…A430F96e0.1 ETH From 0x80B758…6A1fC655 to 0x57c35C…1A0ce5e37.455923230909878 ETH From 0xdA710b…292391Fb to 0x879C11…0102a7e50.01797565377452778 ETH From 0xfDEa2D…13C9FC65 to 0x437169…d56fa82614218 USDC From 0x0f6BAC…dB778DeF to 0xf04FEf…3eB269d65000 USDT From 0x991559…02a74964 to 0xCe6110…BF4be949299.878149 USDT From 0x9a20A9…13aa8038 to 0x6FC18f…30829E950.001115999303580216 ETH From 0x19a0e0…241267Fa to 0xb9D7F9…54b26B990.07832620751919699 ETH From 0xbFb405…69d8572B to 0x22cE54…4f2dd7C330000 USDT From 0xe6E990…6f111B2A to 0x0c019b…c3A5292D20273.2 USDT From 0x11f869…a8D99897 to 0xDAA3eF…b33B5D4e58602.47 USDC From 0x6B633b…3cD30811 to 0xFf838F…0cc7C04F50000.19279 USDC From 0x4aC9ac…8bE83Dc1 to 0x3870B7…d3dE98771 ETH From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D999798.8 USDC From 0xca308C…63702E67 to 0x92347d…4698193131.822189 USDT From 0x22a61D…7Ee43F95 to 0x6bB57E…6D41E57e4000 DAI From 0x1eC9F9…547E74Ee to 0x547dcE…354E16710.552726822 ETH From 0x49026B…9B6a8aC0 to 0x736eFd…77B15C311194.4 USDC From 0x5eF2CF…502fB22f to 0x41C752…aD1A9e865.017990329447314 ETH From 0x702a8B…0aEf5Da8 to 0x679eD3…16B60a4410 USDT From 0x8Dd192…0B481976 to 0x337fb6…81D57e620.02407 ETH From 0x03ca92…40AA5558 to 0xd3cC9d…d089fffF100 USDT From 0xc21B87…37Ee5B35 to 0x762A4E…e10aAC1570.145 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.2314530478956992 ERC20 From 0x7c7C87…d4b72381 to 0x86e348…DB21262d1181 USDC From 0x5e8812…50A876e4 to 0x246EB0…a411c2DE353.700239 USDC From 0xB72954…e6e837B9 to 0xE547D5…f76a11C63000.939293 USDC From 0xada9Af…4af82E1e to 0xc25c90…7A3EcA0127398.000293 USDC From 0x92f8A9…53A6e317 to 0x0f4a83…2e59B7143465000.00098 USDT From 0x13AD4E…d44da1A7 to 0xBAAe7C…CE727ce9600.765157 USDT From 0xC11A0e…e375Ad1B to 0xf5DF51…2A3C8E6550 USDT From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F872000 USDT From 0x0243Fa…B41041aB to 0x4cc933…F7707fd52 ETH From 0x25432e…08469cD7 to 0xfb5239…85Dfdf1d113.10452 USDT From 0xC5A792…a234D062 to 0x3E6Abc…fD45Aab21908355.832046 USDC From 0x1ec8b8…B63Ee614 to 0x69E1c6…e4880fB6401.4 USDT From 0x3E1E7c…774A4259 to 0xf0aEF6…38ba50B51 USDT From 0xE21009…Be0Aa1d3 to 0x1dd458…BeEaB3F53 ETH From 0x2AF91b…C04e0147 to 0xaa3F38…316ae009200 USDC From 0xb8044F…DBA30313 to 0x546C7f…4ce9D04D390000 DAI From 0x0E8186…96E0Cc13 to 0xe76FD2…21bC45fa0.2200146066725942 ETH From 0x4e8e63…05e2469C to 0xd36011…B8cB367f7035.82424 USDC From 0x77A27f…E733A505 to 0x661d11…C51C2D640.018158447948905324 ETH From 0x49180D…B4C2980E to 0x7ef837…4b302884179189.189205 USDC From 0x312a93…635556E7 to 0xD2F641…61a1a36b20000 USDT From 0xA0f62d…ff318Dc6 to 0xF58Fe3…56777FCa5 ETH From 0x5555c8…eCA2f555 to 0xd93f33…763dC9c11000 USDT From 0x84409A…AbCbdB19 to 0xA69581…73Cc969810000 USDC From 0x9cfeAc…17164387 to 0x8DcCA1…33ddb203114 USDT From 0xE5ff1b…Ec058668 to 0x8AfF9c…c62Ef4bE9.39136697807637 ETH From 0x51c053…ff9ecF9C to 0x74a788…B0686F420.53424658 ETH From 0x5879C3…Cd4f9C92 to 0x12E6f2…252D6dE32000 USDC From 0xA3D68d…D95A1c6d to 0x3AB667…4Bdecf2d2 ETH From 0xCC050c…a3762348 to 0xd623A4…Febc9861110000.001233 USDT From 0x9c2C29…EE59B118 to 0x366b31…d10Bc1A6500 USDT From 0x17ed9D…51f6d4F5 to 0x762A4E…e10aAC1584.161 USDT From 0xF51Cc8…140E7110 to 0x5009f0…EA64984453894.74 USDC From 0x54422F…2B8DDbBD to 0xf1AeA4…fD155Ec919.5725 ETH From 0x5DCE93…F92ce6bF to 0x50941a…BFB6ad493 ETH From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398659923.43421 USDT From 0x1A50eD…51b11ff1 to 0x10525e…E0513E8110 USDT From 0x021D60…ef6b771C to 0xa5186D…42b6679B12500 USDT From 0x477446…2A71d328 to 0x755A8e…218F908498.9 USDT From 0xE512aC…701Bb006 to 0x19FaDA…A88b6e9310000 USDT From 0x7e16DE…68E62A1d to 0x4154c6…ebfC734F40000 USDT From 0x7B870d…352166F3 to 0x83a2cf…3B88eCFC488.669917 USDC From 0xC6eBDb…16606535 to 0xe4a12c…Bf54C60B1190 USDT From 0xC57fB1…93F698d2 to 0x317Ec9…c70B399023475 USDT From 0x948Fd2…aA22525F to 0x0dF231…f19fF6632 ETH From 0xBafF43…49be0768 to 0x61B864…925CB66F510000 USDC From 0x861722…59c3F28E to 0xa64B00…dedcC2a180 USDT From 0x4A905d…981DC6d3 to 0xF41Ed8…61C5a4E015 ETH From 0xD22Aa5…Cc6AC03B to 0x346a95…0E4D764e79.980305 USDT From 0x02B6d0…57e573A8 to 0x29ac10…5f45f438150000 USDC From 0x05Fc5E…bcb334c9 to 0x6Bd015…1Fbae9a50.004994730559259981 ETH From 0x3E9A25…09397e04 to 0x697589…1EC63e25250000 USDT From 0xBe5358…2d144B4D to 0xf1C46c…C556E062150.044863 USDC From 0xD9645D…E2a25987 to 0x94740C…3386256970 USDT From 0x13AD4E…d44da1A7 to 0x7f7274…88dfab1A2326.472281 USDT From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF5141088.335923 USDT From 0xdF3a52…C162BC30 to 0x8D6E22…751dfa50150000 USDT From 0xA33818…E023DC0c to 0x9484e0…95955DA96403 USDC From 0x881aD8…69296248 to 0x65e562…A395a67f24856 USDT From 0xA0DD28…29C09017 to 0x8E75A4…B020764B3480786.6 USDC From 0x6B633b…3cD30811 to 0x8c969E…7EbF34EB29.9999 ETH From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.04 ETH From 0xD2412d…9479EdE2 to 0x253455…d94981e556386.257066 USDC From 0x7F0739…41303d7D to 0x650EB5…3E30ac1c30000 USDT From 0x4aD84D…687bb4AB to 0x12eF19…4D080Fea100000 USDC From 0x489BD9…93ECE356 to 0x458eB3…bC1c5e200.015824638071489 ETH From 0xe738cb…89a5b89D to 0x02EcE4…8191db2e1 ETH From 0x21FAd5…F2152D81 to 0xD61Fa8…e4004c991000 USDT From 0xf96252…e02982B5 to 0xE51F56…81a73cf594430.075076 USDC From 0x38b13D…810B62c4 to 0x06D5f0…f0F0eeD111.207689319 ETH From 0xf47B4a…89F26d9D to 0x1AdAbE…C7a0C0e00.618 ETH From 0x28f2Db…A6f1703f to 0x50E7d4…41Dd4aC810.2 ETH From 0x34E515…3415e759 to 0xdBcE9c…306AF83D49640.380525 USDC From 0x926F4e…61b1AB6B to 0x2e51EB…43C877b24000 USDC From 0xBe1601…8608d30A to 0x66C83e…4A72cdd139000 USDT From 0xf1F2eC…1aa8b7c5 to 0x44a0a5…e30fa35F0.027031252827507 ETH From 0x2bF853…41A26a5A to 0x056467…B23F5A9e0.008373 ETH From 0x433eD8…19B7668E to 0xf17C2b…e97443801000 USDT From 0x0e6468…1dBf4E0f to 0x90F514…140Ff2B80.8930586818387549 ETH From 0x66E7f1…20e6F9AB to 0x6cD6C4…2880ed982000 USDT From 0xba4E26…2AE79892 to 0xf40C77…920487640.009000703380677998 ETH From 0x678661…d817e765 to 0x130850…c085d9702000 USDT From 0x8c7E40…81aCcE62 to 0x4a02Cf…dd93AeBC50 ETH From 0x083c97…2428Cf69 to 0x352457…d35ED75a650 USDT From 0x5fBc66…89733EFf to 0x9a7794…75577ad811888.68 USDT From 0xf46c34…BFAea86E to 0x90F514…140Ff2B80.8133587999608985 ETH From 0xb51921…C35F92dF to 0xD61f68…E1E3ddFF109.954369 USDT From 0xfCeD12…8b336cd9 to 0xF62e48…ebF79d1199000 USDC From 0x46dABB…C8E3D692 to 0x85e8cc…9515992b0.007182686851612873 ETH From 0xebEe42…E9857cB5 to 0xc181a2…25A922361.627763149221984 ETH From 0x40e16a…70655D50 to 0x44a0a5…e30fa35F0.028246938277824 ETH From 0x67c573…Ed1Cc52A to 0x221e98…752687e310287.92224 USDC From 0xc9a2cd…4A98aE46 to 0xf0c249…6D54a89f3449.256 USDT From 0xE93bf0…77B587a8 to 0x2Bb3eD…7972668C10000 USDC From 0x13FfAf…24Ea5CbB to 0xE259Ab…B0d46f3f0.07462777292922053 ETH From 0x6558Df…C49F5F72 to 0x7b08ee…b05dd08B150839 USDC From 0x50449C…a107e063 to 0xD50410…4799DE560.0081245227064086 ETH From 0x07AeCB…d7a5258C to 0xD50Fc7…364fF12F23787.89 USDT From 0x84410B…d2F60fd1 to 0x9F4CFa…Acf00AEc1500 USDT From 0xf29504…1F24BEcB to 0xf3564C…b73376dD346.03 USDC From 0x40F43c…DB7E1540 to 0x851a4E…5479a83B0.07139962960300712 ETH From 0xe270ef…3C2C3Df5 to 0x617f1d…9390708a0.0598831 ETH From 0xee2985…15268c0A to 0x2A9f8b…684de153114 USDT From 0xBB289b…011B968a to 0x72306E…9aB3A93C191.181539 USDC From 0x266267…B2843537 to 0x4C39fD…CDB2d3670.015 ETH From 0x8C6FE9…205B03CC to 0x7Db5e6…89ec644A800 USDT From 0x7c807F…56179a4B to 0x796569…FFa92Fe10.01 ETH From 0x3e5E17…C8aa624E to 0x3FEc03…84be840128.142 USDT From 0x43Bb88…b6a9F306 to 0x41a996…1fC3422d2 USDC From 0x924973…91bC9A18 to 0x7ED754…A92fFF4f500.4 USDT From 0x3cE303…516fdf9B to 0x1CD3B0…cE38a6934395 USDC From 0xf0B292…9A608eF5 to 0x6c6D9a…Bbc4e500351.15 USDC From 0x1a45da…4D981484 to 0x2B7822…7126512D0.12705114 ETH From 0x86e1B8…5Cf25B5d to 0xA0e877…757A9860299.3 USDT From 0x9dbc9e…516d1E7A to 0x6d4713…d3d6e3620.21569629221606898 ETH From 0x179B0c…A903c083 to 0x31179B…4eaf94d70.09390257385562299 ETH From 0xfc75D1…0740c091 to 0x661d11…C51C2D640.027430431752792517 ETH From 0x68fB89…a5EF0588 to 0x4408B4…e399e97040 USDT From 0x93d67a…69ebC4d6 to 0x1834a2…762240660.9998 ETH From 0xDB702e…DEe22cD1 to 0x702237…97AA985E31700 USDC From 0x06E7Ef…9fE02799 to 0x31179B…4eaf94d70.145896827425038 ETH From 0x460C98…d531dAC2 to 0x7755ae…11e2A98642.165 USDT From 0x60f4FE…8D0e3472 to 0xe4EE0e…C7F0A0B035091 USDT From 0xF40444…F6048764 to 0x49E9f7…D066a9710.009002922650976 ETH From 0xF07E32…A97BC22C to 0xd17839…89e6a121200000 USDC From 0x260C00…3345Fa75 to 0x634448…F92FEf7b3022.2 USDT From 0x90a05E…Dc468E44 to 0x956CaE…c0080FB60.02113 ETH From 0xdf8135…55a37547 to 0xA03E6f…4C608Ef16737.03148 USDT From 0x591390…C108FAcD to 0xF63033…1921e1242828 USDT From 0x956125…cb8BE8CB to 0x50197B…A3bc1a0715 USDT From 0x679CF9…8F781d01 to 0x1f49aa…3bE9Eab137214 USDT From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657189.456045 USDT From 0x6a6813…1b3da1Aa to 0x276774…b3A72e057.999977859187539 ETH From 0x23bE54…d735d075 to 0x762A4E…e10aAC1542.194 USDT From 0xcA3E33…c2d342AF to 0x74e74F…f1b3f8E8100 ETH From 0xBbF450…386006Ff to 0x37ff03…6590882A96005 USDT From 0x06894f…DaaEDf8C to 0xFc40fE…cfA48C495012.433997 USDC From 0x295349…F21B9381 to 0x110659…e234BB533434.75 USDC From 0x0cE03C…D5782bd9 to 0x315A76…247E150a0.000004834119327342 ETH From 0x102C08…73Bc46a3 to 0xFC3d0b…415Bf54e0.994 ETH From 0x856F48…e14e4032 to 0xf4D44B…b49C9c9810096.112996 USDT From 0xD753d7…47bC137D to 0x1EB663…2A4F72292614.63 USDT From 0x8F2B1c…884d0F78 to 0x24803A…65d4fA631000 USDC From 0xC5C622…E8DDA134 to 0x8b7A75…10293a424 ETH From 0x344800…6aAB0dE3 to 0x49aA1F…0096c10182022.005479 USDT From 0xde5693…A4f37079 to 0x5cc450…1b087a050.1 ETH From 0x478c12…d1e1501b to 0x71b8d6…dA0deC604987.4 USDC From 0xC280e6…4CFDac3F to 0x149f8b…B0ecFb26584 USDC From 0x62f11f…24E8E4Ff to 0x5fc1Cb…1c2657c45.261462140280011 ETH From 0x07e9aE…2d96bF97 to 0x3f253e…E2ca117f453000 USDC From 0x7A4b71…dC905dd4 to 0xA0e877…757A98602539.6454 USDT From 0x3c4882…89EeB45E to 0x90F514…140Ff2B80.8193204513759623 ETH From 0x584Ff4…Cd47FB97 to 0x29E19B…ce4D61dD100 USDC From 0x16d675…346ddBE3 to 0x8F6f0B…79B25ed93.07 USDT From 0x2e1c15…Cd1A1b6e to 0x358434…140c57A8200 ETH From 0xB438b6…180683b8 to 0x6864BE…CE8229a5480000 USDT From 0x6BfF47…55Fcf368 to 0xE347a7…CdbE19641.559278 USDT From 0xC7884e…dD69b7f5 to 0x7ED754…A92fFF4f10 USDT From 0x4ea246…BB22f483 to 0x2Ab1c2…9ff80e350.00099 ETH From 0x8813b8…56bEd2dd to 0xBE2c07…4Bc549480.0296084 ETH From 0xC83bF5…1208acB3 to 0xa85eC9…41D2E2010.014465693793861 ETH From 0x53aB6d…423a5b3b to 0xC81084…2f436176998.926108 USDC From 0xd4cAf6…a9C93dc4 to 0xA634Ed…c2762cCE0.19167645015214316 ETH From 0x8CF444…0565AA22 to 0x13A932…155b544A0.12009021 ETH From 0xeb056C…846cD045 to 0x879134…505CC35d9 ETH From 0xD7Ce31…9617f97c to 0xB68b14…ecDE33B41347 USDT From 0xc411eF…b4b39095 to 0x212915…e3CcfD2F1 ETH From 0x785a69…4424e7Ff to 0x7b3278…71B0F2530.032977810938525 ETH From 0x5E1867…18F5Aba4 to 0xAbB256…FCd60DBD16000 USDT From 0x7C0F16…18Ab99E9 to 0x0a26e9…370221690.005 ETH From 0x4839e5…86bBd799 to 0x851a4E…5479a83B0.003270774343399 ETH From 0xe4E395…De904474 to 0x142c4c…42167370159700 USDT From 0xCDCE7c…BEF6bED6 to 0x75dBa2…aD9b4b9224343.056845 USDC From 0x681a3B…E928eF27 to 0x990984…D9A1D1b1140.922459 USDC From 0x9E7Eb7…90D12EC1 to 0x117DcD…6606F94967.628163 USDT From 0x621110…d2084A8D to 0xb9D7F9…54b26B990.129991394820102 ETH From 0x07ABB8…56b75b7c to 0x12fFA5…BeD21ff60.000016866391079185 ETH From 0x5fcF40…d72657C4 to 0x86a098…05f4c0893.51963915 ETH From 0x187C6f…c4ADCF0e to 0xBac778…02A2ac4115.997 ETH From 0xD7269e…6185f0c7 to 0x36Df5c…c37220120.00800817 ETH From 0x8Ea194…5308a419 to 0x0AB53B…622E856C40000 USDT From 0x7519B0…27232002 to 0xE7F979…7A6d3F1115760.530257 USDC From 0x4B45Ac…67B36b4D to 0x8c7cea…26C758e81.41 ETH From 0xa5E5cd…8d7a8a5A to 0x279828…5E8224a10.009000401196642 ETH From 0x83477c…10F373B4 to 0x1BA415…257827641800 USDT From 0x51a02f…fcECD40e to 0xE347a7…CdbE19641.64848 USDT From 0x6dc64E…2b86c092 to 0xf5cF38…F34B05C91.1819 ETH From 0x9FD3d7…3aEF7793 to 0x3976DE…4f09048e11000 USDT From 0xb80cF7…f2bE228e to 0x6DCD71…B0199b7e0.016767784761002 ETH From 0xc411eF…b4b39095 to 0xd1faD7…1251E4A61.0506048936446146 ETH From 0x3e5618…7aD0F821 to 0x444E2C…8D1106A56123 USDC From 0x6893f4…0F9ba6Bf to 0xF0c0a8…8E03db4749000000 USDT From 0x30fd3d…d2b442F8 to 0x9Ba3b5…92d8E567441 USDT From 0x842cec…710ec7eD to 0x95dD1C…7BC132E410613.915866 USDC From 0x2dD2a1…93dFF0A7 to 0x3a3E9c…5429c5D23500 USDT From 0xD63EAc…10A005B0 to 0x89c584…97329A8F637 USDT From 0x79F3C1…3bfF7839 to 0x54c351…bda8284B0.0016746 ETH From 0xBd8fFF…005e7223 to 0x634937…5be2C98514994.715449 USDT From 0xfDA667…439DF62F to 0x7536c9…2bCa9C5b188248.65 USDT From 0xc8C259…94c59883 to 0x5470B2…A14438323177.96 USDC From 0x9b5B52…728C7343 to 0x6ACF3c…85f69736250.073521 USDC From 0x7f23F8…9C4Ad524 to 0xc5Fd56…18431B5B50189 USDC From 0x8E5e08…00722888 to 0x916504…a36cB4A060000 USDT From 0x24d95E…bcDF7957 to 0x763909…347829Ed30 ETH From 0x7b55d5…DAF5D61f to 0x69E1c6…e4880fB61326.4 USDT From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF30 ETH From 0xCD2949…2290dE27 to 0x7E7F9A…6cfFba1a3384.411 USDT From 0xEbEbe2…D42Bd2EE to 0x5A4560…36DF55f3149822.5 USDC From 0x33F320…CB1E1dBb to 0x727743…57F67C2211828 USDT From 0xC668BB…eA9e89f6 to 0xadF4a0…5eE8Ddbd11.056795595161406 ETH From 0x1FC3c3…c4516cBD to 0x5887b0…9E6C0B047179.748619 USDT From 0x9304c6…03571D38 to 0xa7e111…148c7EcB0.000716736378165 ETH From 0x5Bcb9F…8E6D9ecc to 0xF74194…911964cd1999 USDT From 0x2dd2f8…81E2b7ae to 0x725D90…C3D9e0791000 USDT From 0x1DB6FF…1A791ddF to 0x851a4E…5479a83B0.047309826216712 ETH From 0x5Fa0ED…dB11f910 to 0xa75456…31F120D62101.491253 USDT From 0xFE8C18…bC6f01DF to 0x224301…D33466261100 USDT From 0x88d5C8…41DD1e72 to 0x9aa2E3…bb6FE78b0.000125904785520522 ETH From 0x4A7EfE…7957B698 to 0x7Db5e6…89ec644A45 USDT From 0x2991C7…f823Ee02 to 0xCE8B2d…5d391AC683000 USDT From 0x0f32c7…056fE1A7 to 0x005dF4…66189A2426 USDT From 0x303970…46F02f19 to 0x988bd9…0799c716245 USDT From 0x388E28…402FC1cC to 0x139B69…F5caB1De1 ETH From 0x46DCa0…14d54933 to 0x44F0e4…e0F20b7489 USDT From 0x6D5633…755A9658 to 0x727D8c…b78CBe571 ETH From 0xF5C6dF…06219514 to 0x0650EE…21c0B1971148.614268 USDT From 0x59fBD4…516B8134 to 0x53F49E…ea38BC460.012024605950048535 ETH From 0x844208…2f0d665D to 0x04945D…3fAf8A5610 USDT From 0x595C97…495befda to 0x6D1174…32B3935650000 USDT From 0xd03157…Fe574dAf to 0x2f08DB…2b2A27a561.47 USDC From 0x8247d8…37A7fBEf to 0x5378d2…8D3faE090.000023150826644468 ETH From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe8230 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3012861.71 USDT From 0xee2985…15268c0A to 0x0d79D6…9C3bD5A74751.42542 USDC From 0xAd5133…c979ae81 to 0x567B39…Aeb8e18229977 USDT From 0xdFB3aA…bA5a841F to 0xc82230…10bF173e10145 USDT From 0x2AF926…d7858Ff9 to 0x08964d…8459Bc4A2000 USDC From 0xe270ef…3C2C3Df5 to 0x680FB1…bd9b797A0.1684676 ETH From 0x88Aad7…cFd36DA1 to 0xbfD8AF…621C0E8E27.7 ETH From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1176.493813 USDC From 0x0F7A8B…0f09ee24 to 0x3F6a6A…1bc6A1a110.00147 USDC From 0x8339E5…38cC5Ab8 to 0x2Ecfd6…a79b2C870.006307089175225804 ETH From 0x588e4D…6aA67c5d to 0x1D7821…4F70552225470 USDT From 0x624DC9…f8385B80 to 0xE64F39…bf5bA2dD674.35 USDC From 0x983e8B…7CD574d2 to 0xcb1377…19e64b7B540 USDC From 0x9946F1…f1ad708e to 0x1aD0C5…061a384810 USDT From 0xf68015…01B1783a to 0x16c1D2…ded2a55410000 USDC From 0xC11A0e…e375Ad1B to 0xf5DF51…2A3C8E65100 USDT From 0x9691Db…F038251E to 0xCDC1CF…d71ee7720.01728506 ETH From 0xC863A6…E1F72228 to 0xf6cF2E…165E33641000208 USDC From 0x55184d…408aCDe4 to 0x2eA897…7745F9eB0.004873689338747 ETH From 0xC47847…C1560A7E to 0x8D20B9…05c12B942000 USDT From 0xb826e7…f3AeBF2d to 0x0785F0…E04341A61.9873 ETH From 0xa36EF1…a4bdF09E to 0xE66d94…480Ebb06988.94 USDT From 0x1C5252…1ce7c5D1 to 0xbf48B8…fAb7C9A2240335.03 USDT From 0xAC2f57…b4713746 to 0x8209D8…Ada5dc512 ETH From 0x628C52…5844cC4f to 0xb86Fc2…D80A294231.435433886772906 ETH From 0x58153F…9095DDd3 to 0x28B5A8…7900376A45.45 USDT From 0x5Db738…85dD8DEA to 0xC1C1FC…1C443F68399999 USDC From 0x21Bd24…35370Ee9 to 0xd8820B…dB43d12820 USDT From 0xfF2261…e1268010 to 0x5aE2E5…B93489DF70000 USDT From 0xf4a82b…a275F22D to 0x851a4E…5479a83B0.01581247087526604 ETH From 0xbDF247…562F62a4 to 0xC1Fd97…0fEF6d1315480 USDT From 0xacfb86…9cf38D9f to 0x1D4E0D…05d920520.1676 ETH From 0x0Dc424…BB9b9626 to 0x640eB1…e5aA3b2910727.450106 USDC From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe29000000 USDC From 0x8813b8…56bEd2dd to 0x70c6C4…0D47FAa60.00859088 ETH From 0xbE1e97…BE6bAd15 to 0xe95815…9D177699354 USDT From 0xc7CBCA…7b7BF032 to 0xB91562…913f856C9793.879612 USDT From 0x9CbD04…920D2B54 to 0x399967…E5A61677178 USDT From 0xFA43F6…604B1CdE to 0x83EC65…9530d9790.024904318928217217 ETH From 0xd46baf…a94C14BA to 0x7af8Cf…825f0F014.99900948 ETH From 0x8AD4d2…3f59E6b5 to 0x4C39fD…CDB2d36775 USDT From 0xeb1d58…5c7bf0d6 to 0xE347a7…CdbE19642.405511 USDT From 0x75D53E…7A914894 to 0x8d06a8…44cD122011107 USDT From 0x813ba5…861e064e to 0xd3Addb…432B7a91140000 USDC From 0x75a85D…c2F83f00 to 0xdFd248…b71817F3170000 USDT From 0xACeeD5…15EEe039 to 0x7755ae…11e2A98628.189 USDT From 0x6bB383…110Fb2e2 to 0x4cF6Bb…CdB979FD4.04 ETH From 0x7A0712…A09b1951 to 0x0F3c26…B7FFAC8d3115 USDT From 0xb4b150…455E4dBA to 0xe40B4d…F2f3be53150 USDT From 0xc00304…2aB531Ca to 0xFd7D56…86b686540.06909023098242982 ETH From 0x5dfb9E…4d4E119F to 0x3DE70f…c7A6e08025000 USDT From 0xca90F2…7c24eBCc to 0xf0A46F…bD1241de300000 USDT From 0x4be28F…cfB3D82d to 0xd8820B…dB43d12840.559137 USDT From 0x259D79…0F7Aa923 to 0x48376c…F32e76170.23911 ETH From 0x952F67…bD9f50Ee to 0x39a93e…FD60c1a56 ETH From 0x115f60…b6A323c1 to 0xE02Ab4…23A9260220038 USDC From 0xBaDAdB…D719A5D8 to 0xBda3E1…091361931379073.578489 USDT From 0xE812a3…c0DfD17A to 0xa47d73…3bA4c74c34484 USDT From 0xE3Af19…e19f3d0a to 0xD3bcD3…16a167C10.02424354 ETH From 0x4A905d…981DC6d3 to 0x198f18…8228f819200000 USDT From 0x725527…2e6735Fa to 0xb06570…0f1bF828296.91318189939614 ETH From 0xeEAb59…B21a0286 to 0xB381B3…504f14C50.19654084666009652 ETH From 0x77c461…fAdA8EC1 to 0x1023C7…8497d01A40200 USDT From 0xd6b21a…701216A7 to 0x929527…47c7D90D1500 USDT From 0xb5d0CE…3ed3c080 to 0xBB4ff5…2700Ee7545270 USDT From 0x446cAA…609734e0 to 0x69298B…84D192350.031741333312221 ETH From 0x624DC9…f8385B80 to 0xc9F913…d0D97F0e700 USDT From 0x42e7f3…A3427A03 to 0x352457…d35ED75a921.79 USDT From 0xF0500E…5c492760 to 0xCe6110…BF4be949184.929 USDT From 0x2DD3bA…8FFEdbab to 0x9D61Fd…d4f007382115 USDC From 0xf1e989…64cD6aE8 to 0xC4dbD9…AA6A65d853889 USDC From 0xd26374…b1272492 to 0xc3D2eA…5E7c7b425 ETH From 0x6Cd2ad…46b78BfF to 0x3AE72e…757632Ba0.04783533165431319 ETH From 0xd7551B…342EACff to 0xA8D997…E0D56fE129095 USDT From 0x399AE9…6f8A3845 to 0xd47982…cbBF262e71.68738687732619 ERC20 From 0x0D5b6c…34cF8956 to 0x23b645…71f9c2760.0136507 ETH From 0x85D15f…7F1cd4E9 to 0xf9CcEe…c7566cD223000 USDT From 0x13265b…67DBf63F to 0x46cF99…A4644dA67052.807899 USDC From 0x992D9C…6A8Ee559 to 0xE48257…d8C91f8660000.550005 USDT From 0xa7270e…9e99caa1 to 0x749ac3…f6943ad150000 USDT From 0x39303C…58B3B18C to 0xFC85Ca…68a8152632.90235 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0342124 USDC From 0x6b95c9…18C0EdE5 to 0xEEf375…3f3DFb92100 USDC From 0xABC85c…F8043327 to 0x3ADab6…0d3E0C4B42330 USDT From 0xf333b0…5DfFe155 to 0x286bcD…b659dE056080 USDT From 0x6b510b…E5c0646c to 0xF07315…544a9cB110000 USDT From 0x649457…8f4033AE to 0xa95B55…130e97302.4238735960934883 ETH From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000000 USDC From 0x5c410C…c36C97Ca to 0x8ecbA2…1D0BCcd330 ETH From 0x50ef6b…E9a02FcB to 0x6a4163…283B031E0.013082623104585 ETH From 0xbE56C9…7b0AAE11 to 0x7Db5e6…89ec644A97.345113 USDT From 0x700159…470B6705 to 0xDEC3a9…2BB353F21000 USDC From 0x7b3099…96c18dE4 to 0xF3CBE8…1719c2f243.943785 ETH From 0xF16f66…F5F41545 to 0xEC8824…B0962f346000 USDC From 0x6ed66a…CB7bc935 to 0x7944e5…506d2430100 USDT From 0xE5244d…b8a87643 to 0x7Db5e6…89ec644A0.012922623991700504 ETH From 0xe704Cd…6DcE73AC to 0x5A00c6…8f0e6cF8762 USDT From 0xDcF47e…27063768 to 0x1DF184…f8E4Da743200 USDT From 0x5fcF40…d72657C4 to 0xEad3AC…b19940074.222365075 ETH From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D870.456771 USDC From 0xAAbC9D…863e10CF to 0xdA329f…9961Ac745.03 ETH From 0x49fb4d…82D6263D to 0x8Ab443…37069C2C260 USDT From 0x92E16A…44b83EE9 to 0xa037D0…bF44DE97749.753841 USDT From 0x4cdE47…9FD8a5f2 to 0x458eB3…bC1c5e202000.1 USDC From 0x39525b…9ADF25a2 to 0xCc6230…18e23521115000 USDT From 0xAA3EA4…87eAfD9D to 0x981e71…e2e9bC954900 USDC From 0x881500…fa9a85Ab to 0xB23e00…9827206921221.48 USDC From 0x30284e…e6Cd80E8 to 0x94935f…a44858a81547 USDC From 0x129A33…2e08311c to 0x1dd034…0428e9Ee1 ETH From 0xFF84Ce…Cbb61dC3 to 0xdCb744…12625BDc19.90276107420856 ETH From 0xAF7f7B…CaEe82e8 to 0x62cC70…f73c69E777 ETH From 0x82309E…81F88c12 to 0xd5d910…6a5329880.4154591776898088 ETH From 0xb007E5…bF6bAcA9 to 0xdF45ef…19cdC4EB55000 USDT From 0x740BFa…7e254572 to 0x579F0F…0ff087cD0.000239738014297975 ETH From 0xBfc429…72130d1f to 0x9b421f…756b5cDC16000 USDT From 0x6e5F18…3361321a to 0x256b6C…7EC32A3d505022.01164 USDT From 0x488C5c…481ffC46 to 0xa85eC9…41D2E2010.090134728427109 ETH From 0xCe2d2C…9a8f49f9 to 0xf4D44B…b49C9c983999.743364 USDC From 0x5eee60…C84B082d to 0xCE040a…c9F316250.00013 ETH From 0x063aab…2241BCC0 to 0x4a1ab7…9658E5F7299.88 USDT From 0x79e887…b5A7e658 to 0x6dfA8c…8646922B0.4536998394994962 ETH From 0xC983DE…139C1a46 to 0x974d07…2761D6ff0.000528 ETH From 0x3940d4…6c629BE5 to 0xb82BCb…61319E5D300 USDC From 0x1233EF…DdF29AE8 to 0x661d11…C51C2D640.017926108227946068 ETH From 0xBECFD2…59892E45 to 0x888cEB…2d34388319 USDT From 0x278205…F874DF19 to 0x5d1f24…57c5De22950 USDC From 0x9673f5…D5a3b67b to 0x393493…7189A8301600 USDC From 0xA3faFB…65a0dd6a to 0xC392A8…Cec87Ec098936 USDT From 0xd34343…eB509B89 to 0xE0f778…C4B54428498 USDT From 0xBFE508…959aBEA5 to 0x418dfA…68f608Ed5000 USDC From 0xA35655…06EA7b19 to 0xbCA225…6d8E08a4999.5 USDC From 0x4E61e1…E2ee7D2E to 0x583A4e…4a2dd3E436256.34864 USDT From 0x26bB75…05336337 to 0x32e9aB…e7B4c9fa13542.35 USDT From 0xccC2d2…8ACA91bE to 0x033c78…11d12E2C1800 USDT From 0xCc4954…A1E0f458 to 0x69c6cE…aC4db187100 USDT From 0x21b81d…F22FCc23 to 0xA5ac02…b8C6F9fC35864 USDT From 0x649411…F1F393a6 to 0xb9D7F9…54b26B99500.004998 USDT From 0xFa9259…07BF6522 to 0x118b00…c8aA7B5E8919.5 USDT From 0x05E6df…60df163e to 0xd8AFF6…a0A18AFD2.42 ETH From 0x0867cb…61b5eC03 to 0xBD87b3…68529DB9295 USDT From 0xF10985…b7E2E8b8 to 0xf40C77…920487640.009000696168921001 ETH From 0x8aF959…E2008c12 to 0xb9A82f…cceB5E82120000 USDT From 0x05EE85…8aFB7fa4 to 0x0B5567…AB12D5Bf100 USDC From 0xd5C937…56696A57 to 0xa0C794…C79E9D82352.86 USDT From 0x0553cd…2fd1c352 to 0x7Db5e6…89ec644A0.118247322727913 ETH From 0x6D42Db…67c19Ad3 to 0x7755ae…11e2A98614.119 USDT From 0xd0ac28…6591c90E to 0xC36103…368Ed1650.046998110860249735 ETH From 0x91eD3B…94e23150 to 0x6cDFdc…ff892bd01500 USDT From 0x5378F0…003FAe09 to 0x892c10…db22E2A90.000239933010703411 ETH From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9810000 USDT From 0x802Ab1…a75862f5 to 0x8F4422…D90527125 ETH From 0x3f0446…6B38f45e to 0xd1507A…1a9f60ce2500 USDC From 0x2F38D6…E06069dA to 0x971e3a…Ee4f78d5103.59920421826534 ETH From 0x577493…Bd1a9fFD to 0x2d4dC8…Db7D7BB430050000 USDT From 0x3940d4…6c629BE5 to 0xeeB14e…a79443ab499 USDC From 0x4094B2…9DCF532D to 0xD31F5A…6A5D2b442199.263247 USDT From 0xDaEbD3…2Bd1E354 to 0xC6b0b9…6C75D7591 USDT From 0x1a9F5a…C9aa1a41 to 0xb463Df…236504eb9.976030965656818 ETH From 0x8B649b…5C6B9845 to 0x471cD2…5de8915030000000 USDC From 0x167828…f0784fD9 to 0x98B0Fd…9c1e56ae20 ETH From 0x72eD9a…3D289D46 to 0xB9B057…038355A128.154 USDT From 0x33F320…CB1E1dBb to 0xF4AF41…02a6a04f77962 USDT From 0x6040FD…733D7A2F to 0x6E6C91…54518a5b10000 USDT From 0x685786…5249B7C4 to 0x76C68F…3C9088fd35 ETH From 0xffCa53…b241a77C to 0x3eFFa0…4275b2210.011953405626571711 ETH From 0xD97F97…5636885F to 0x7Db5e6…89ec644A9937 USDT From 0xe76d4C…0cdBF65E to 0xb0Bb75…95051BD316850 USDT From 0xad0b85…450920Cd to 0x54D6cB…0E72C709348.8 USDC From 0x769F71…CEED163C to 0x58ceEB…9E508Dbf0.015821097412619656 ETH From 0x926149…22302299 to 0xB331dF…73Fc473C1800 USDC From 0x7C7600…4b0C5788 to 0x57c35C…1A0ce5e34.837575382374636 ETH From 0xf0Db17…d0360424 to 0xd7D8d1…FDF5E2320.09484132 ETH From 0x282CFc…67562BA6 to 0x29D4d4…b1cd44ca14.1 ETH From 0x62b84b…30A39bc1 to 0xd7D8d1…FDF5E2320.01645408 ETH From 0xeF23ED…62103EDE to 0xBc3a0c…739609f20.648511107185147 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0349888 USDC From 0x4e19B9…3C4E1C78 to 0xdb26ac…41088A350.02248599 ETH From 0x30A00a…ee4eAC20 to 0x7c0B7a…28FCF7eB158.81 PYUSD From 0x151920…f02B794b to 0x7353c3…9BedA16c459999.573788 USDC From 0x76d19B…d749aE00 to 0x285ad1…f756735514038 USDT From 0x9446ac…b2B6e993 to 0x1396a3…a6D879D9777 USDC From 0x4C4996…a30782Fa to 0x186745…DC9999990.38 ETH From 0x1C6Fa3…ba3D9824 to 0xE86c0d…4c3969610.031992651436484 ETH From 0x9b4623…033CAdB2 to 0x7f9E76…Bbe267292000 USDT From 0xfF85eD…f7DC1696 to 0x19bc99…a56aEd78100 USDC From 0x47A3db…841AA002 to 0x762A4E…e10aAC1556.13 USDT From 0xa3e952…65045A32 to 0xD95949…5901985B1000000 USDC From 0xb540D7…6412D494 to 0xB02dbC…00fc433b198 USDC From 0x5F17C6…6E15039C to 0xD53185…0D427a2511915 USDT From 0x0e4F77…79eFe6D4 to 0xE49B51…273892a4148794.828623 USDT From 0xEc8501…65CcE269 to 0xf5cF38…F34B05C91.240201462745712 ETH From 0x42Ccb9…186eD88C to 0x9AdF41…dd5BDa43300 USDT From 0x260C00…3345Fa75 to 0x7BC7EB…b6D38C5C1591.26 USDC From 0x0c7452…72723e7D to 0xaC8c10…787d9ed70.0008 ETH From 0x21f2A6…37Ea8624 to 0x3068Be…93921d91500 USDT From 0xE214fd…dcc0E14D to 0xCBa7d8…16275C2d1035 USDC From 0x3d6b0b…feeB4b0B to 0x3bF969…23F84a4B30000 USDT From 0xfD086d…1a6f4377 to 0xB82De0…Ad0c73261 USDC From 0x32A677…89e9583D to 0xBEc87e…2932Af3759999 USDT From 0x243e2C…a1641a09 to 0xf844F1…b49148050.03989523329839112 ETH From 0x862b8B…56423979 to 0x71b8d6…dA0deC603136.15 USDC From 0xF417d5…3bfd8b9A to 0x601B7e…4b4543C5457.82721 USDC From 0x0c415D…eCAb081D to 0x141615…19018fb31047.44 USDT From 0x4e4739…02b3f239 to 0xF666a3…E84B693d38.358 ETH From 0x0e65a6…eAE81dE5 to 0x603106…71F8740711.117031286603902 ETH From 0xDeA8A6…AaBc67d8 to 0x722D80…B14F1a4F0.0003 ETH From 0xcd617F…D35EdBBd to 0xD58d81…d055a3f91 ETH From 0x928F34…350C6c21 to 0x4a1DCB…25b1903f101 USDT From 0xF4c1E4…81619E19 to 0xbbF22C…f656F3a90.005108 ETH From 0x2Dc530…DD48f444 to 0x482953…e15dDEFd100 USDT From 0x904eDe…4d014Db5 to 0xBd8102…b78B9E2810 USDC From 0xB76971…3625028C to 0x7C1F37…AD1Ceb44155063 USDT From 0x87491C…c596F7Cf to 0xb77e18…16B08d552500 USDT From 0xfaF826…4a3ABb38 to 0x261d06…A0Ee738824.91445 USDC From 0xEeE095…fbD928cf to 0xD1863c…b13F69E3283 USDC From 0xfD0512…8C5312F4 to 0xfA20fF…ea2C1EcC65466.4 USDC From 0xD81cDf…b2a76353 to 0xaD8a0E…28926413562 USDT From 0x92eB03…26a89B54 to 0x7447D9…9D449C072440.6 USDT From 0xd81Ccc…016A54bc to 0x33928F…E7FB24Ac73.218292 USDC From 0xd20A94…26936fF9 to 0x4D03E0…e5cf73182.7454512102523596 ETH From 0xb14d34…73D42A6e to 0x60CBBF…97db464D2.824018939128994 ETH From 0xB68B01…B6DE33b4 to 0xd7cd18…8517F97C26896 USDT From 0x34eCbC…67264516 to 0x67B5b9…f3374C1B16508 USDT From 0xe4d56C…6d17E389 to 0xd402AB…9dfBCFf11000 USDT From 0x075DA1…96934864 to 0x004DD6…ca49bf530.5400203047634592 ETH From 0x3Bd455…6704c9e5 to 0xCe6110…BF4be949200 USDT From 0x9d051e…F075fB79 to 0xf701e5…24A3dbef14.428139 USDC From 0x6A6321…304f5Af4 to 0xffb3a9…e48B4692100 USDC From 0x4c36E7…ea86c212 to 0x661d11…C51C2D640.009933897821244835 ETH From 0x9A111d…E2cD2683 to 0x2Ed2FC…12dF926a3098.969827 USDT From 0xbeB9B4…4e7e153a to 0x95F2E8…82aa77dd0.38133132 ETH From 0xb23360…C8D7c460 to 0xc8e140…19B4cF67127.726012 USDT From 0x4c5253…60A6F8c1 to 0x2b09C4…d219F2a6900 USDT From 0xd46855…F3727A71 to 0x6FD641…F96cE2E615200 USDC From 0x54c7Ae…3dc517A0 to 0x5BB066…6b463b244209.2225 USDT From 0x3065A6…f524088b to 0xe36FFf…61BADd1d0.002 ETH From 0x8C3adE…6f1df5f4 to 0xf1cf8D…E56F4e26296 USDT From 0xb15363…8FD7d27B to 0xfdc8BE…201CD4BD89.5 USDT From 0x94276E…9E4008dD to 0x376369…9735Fa4B228548.85 USDC From 0xD299D1…6787b854 to 0x2Ecfd6…a79b2C870.01 ETH From 0xE1B230…2A468DB5 to 0x61E992…06C9490F10000 USDT From 0x809de0…aD247708 to 0x00603b…F0A4cFe4100 USDT From 0x8d69f0…ec696941 to 0xefb96f…BCa54b8220000 USDC From 0x295BF6…45900159 to 0xb9D7F9…54b26B990.2554369442299154 ETH From 0x15B451…071989F0 to 0x4C39fD…CDB2d3670.015 ETH From 0x72CB3F…F99237AF to 0x06447f…415de0253500 USDT From 0xb1c531…3CB22C81 to 0x89AE33…A06E10512000 USDT From 0x76507A…750E027b to 0x71F056…aC38503520000 USDC From 0x23A6Fa…49BDD1E7 to 0x9EF4Bb…3c02161d4800 USDT From 0xB94A2d…E111753c to 0xAAB5c4…071F7F390.2488311 ETH From 0x6813Fb…62d1ea1a to 0x6d5E42…DB7025E50.02180968 ETH From 0xc738CC…F0AEEe33 to 0x2e8a76…1463603110000 USDT From 0xeA3878…FFfA022E to 0x51A5De…2dDE36Ee17810.934 USDT From 0xe54E8D…a08666DF to 0xa85026…cc5856CF2.4004877791167165 ETH From 0x473f92…6DE4BB9F to 0x4C39fD…CDB2d3670.011 ETH From 0x2BE14B…7a628fe2 to 0x7efba6…53F4101d100 USDT From 0xaF9c8b…B6C7E9ac to 0x061459…4e15F83d1880 USDT From 0x8cA806…5aA107d4 to 0xA31Ef9…180f002a10 DAI From 0x45c191…415Ad3F7 to 0x2CdD89…56084DD71198.8 USDC From 0xd60642…8bB3Db98 to 0xb545E7…847A46AE69.15 USDT From 0xAA1385…Eb23Ade3 to 0xdDb6f8…031B494310.5 ETH From 0x6Daa1C…eF183A80 to 0x851a4E…5479a83B0.012284235260108 ETH From 0x8d11e9…7Ce2630e to 0x92212c…bCe8a3c539573.698882 USDT From 0xc27958…4F7297D1 to 0x0D5a6D…BD6DA87B230000.0055 USDT From 0xDdf489…32caCF7A to 0x5691fB…2c33ED090.303982074977584 ETH From 0xC487bA…965f5e9d to 0x5cB57B…8f65b1a92105177.26 USDT From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc104955.3991 USDT From 0xaA2e11…F0F4fc81 to 0xA42Da1…F8bC00120.000129014208031632 ETH From 0x517A6D…671D0A26 to 0x3eb643…b1feC76E0.07353 ETH From 0xdeD23f…0c495CF1 to 0xe7b109…71715F9c1000 USDC From 0xFb3753…7dbA40D8 to 0x0e08F9…Caeb47293070 USDT From 0x7Da6f2…F4A4E881 to 0x9d1c54…c186f8E365938.87 USDT From 0x59fBD4…516B8134 to 0xbe3e40…e4C6f6470.003599309017538136 ETH From 0x26E246…D8f5B4eB to 0xE347a7…CdbE19641.398235 USDT From 0x5f8140…CCFB628E to 0x38195B…5c95d32B800.235269 USDC From 0x9cfeAc…17164387 to 0x640B82…a638155c507.3 USDT From 0x3a173C…760D4866 to 0x375968…9a33D02a30000 USDC From 0xAbaC12…fAA2D543 to 0xb09939…AF7B73970.01 ETH From 0xFF7D3b…6302dAcb to 0x9C7635…415D558610 USDC From 0x3f0446…6B38f45e to 0x37d00e…06111F402640 USDC From 0xDcf435…e2919aFd to 0x3AC1C1…18914A11349.749824 USDC From 0x01caD5…9334B9B9 to 0xfCd076…BafEF4A0275.68 PYUSD From 0x953206…f4311460 to 0x69E1c6…e4880fB60.002531619715775268 ETH From 0x07eB5c…16881a1a to 0x1b51D8…BB7708240.000016240547058274 ETH From 0x8c8D3A…F41BE6Cd to 0x4fE617…493912a824203 USDC From 0x05FFC6…74864363 to 0xe250Ee…3EFe82C9499.8604 USDT From 0x8e69e1…Aa4d50E0 to 0x4C39fD…CDB2d3670.027 ETH From 0x71be87…7cB31707 to 0x3E66F3…a089957c0.004968857965530629 ETH From 0x658460…42332283 to 0xd910C6…235e655D30000 USDT From 0x00de50…1baBB5CF to 0xDdEF60…A35549590.133 ETH From 0x431c18…C725D255 to 0x23d875…0BC5d8172700 USDT From 0xeFb040…064a2A40 to 0x397afB…d762BA50100 USDT From 0x48e654…3a519D86 to 0xA0e877…757A9860209.904493 USDT From 0x0aAa8f…a19A499F to 0xa01902…1795b8aB1.7488075619278953 ETH From 0x27F5F6…44F249ef to 0x0714D6…99A49b612.99240262 ETH From 0x55835f…67462f0A to 0x010DFf…708AF9890.009001582142078999 ETH From 0xF8e7dd…2b116eB0 to 0x1f03d5…002E8Ba4560735 USDT From 0x8F9F40…1c556661 to 0x82fbc7…79fAb4AA60287 USDC From 0x00cb0d…491E2bb0 to 0x11608f…0e1F701f544 USDT From 0x01f54f…bfE1D0B3 to 0x7000Da…C543B4Ab6.07463953222 ETH From 0xBc2F47…B5332218 to 0x9B31AF…5Bce012D0.02890479 ETH From 0xC67C1B…eF4076C8 to 0xd585fE…348b13c930000 USDT From 0xc961f8…068E1683 to 0x851a4E…5479a83B0.46733926969748696 ETH From 0xB7C022…F7855F5A to 0x4807d4…461327a735353.651073 USDT From 0x5F4E16…875561Ce to 0xa58F14…B3e32d412820 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636312 ETH From 0x39698f…351233dc to 0x882ca6…6afA46ba156.046502 USDC From 0x396629…846ebe8f to 0x7A1dB3…95A8c0Fa300003.992747 USDC From 0xC606AB…F654C44D to 0xD5Be4b…8F90d4511500 USDC From 0x15F77d…85F39C40 to 0x224301…D33466264999.42 USDT From 0xA3d97F…45CAd83b to 0xE31e4e…5DC7BC32650 USDC From 0x7c402A…096166B2 to 0xB23153…6f449d71300 USDC From 0x57AcFd…aCBfD711 to 0x044b41…865a09CD20000 USDC From 0xb66b13…E3327258 to 0xA0e877…757A9860109.668 USDT From 0x203f4c…73D7F26e to 0xB02F0c…0168FEd30.0005 ETH From 0x1E11A7…a9fcEB8E to 0xfaE7Ac…83F18966111 USDT From 0xea31Ab…1138782E to 0x83770C…1FA7119A7.522588210892773 ETH From 0x65998f…075D6915 to 0x6e0b14…8DbE1e7F40240 USDT From 0xA89473…2eBfdB45 to 0x24aE02…8cCbe2885 ETH From 0x480CF8…17AE5c3a to 0xD92Fde…070f3A2c0.001 ETH From 0x78673E…568e8415 to 0x3F6a6A…1bc6A1a178.655093 USDT From 0xfcE276…f4574Ab7 to 0x417a4d…Dc8AdA850.183033203776573 ETH From 0x155C80…51AE357c to 0xcb1740…a894723517.70101 USDT From 0x3B32B9…E8187AA9 to 0x571A51…F001896f5000 USDC From 0x928479…f4307bB3 to 0x358d7e…61Ada7f393610.002144 USDT From 0x494784…3629b41e to 0x084A19…17BdF7232971.846775 USDT From 0x3f03D4…AeF9Ee3C to 0x2B6ef0…bBE8863517443.286283 USDC From 0x57306E…D1AB85Fc to 0xC87d82…a4A06ea9488.88 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC320001 USDT From 0x4b4875…83bB09C2 to 0xb87530…E8eb9a6930.892 USDT From 0xa30567…4525Ebcb to 0xEfe651…6dB662f010500 USDT From 0x4763A9…0FB2D986 to 0x010DFf…708AF989170 USDT From 0x35d86b…Da79A243 to 0xa6B1b5…6eae82ca52.434945 USDC From 0x886a5c…bE4033A8 to 0xe98676…2138E94b30000 USDT From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.229229764310975 ETH From 0x680E9f…a1275e3c to 0x0030f9…59F11eCB3000 USDT From 0xBCDea6…12317a05 to 0x735c89…f0F281435578.431636 USDC From 0x16bB66…643E20ad to 0x43b0ca…07b68FDD95847.2 USDT From 0xC45F49…Aab4FBcb to 0x20CD7B…439d999E98936 USDT From 0xe2eE74…b120a8de to 0xD52A5c…Cf69f7E988000 USDT From 0xDBc00B…52653965 to 0x540c91…517e542B99 USDC From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a281250 USDT From 0x904c27…Ee210291 to 0x8211c2…A6b9F1ee335.83 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.0526931060875007 ETH From 0x0c8AAe…46a597ff to 0x938A17…b105C94612000 USDT From 0x43bD23…1d3c88a8 to 0x82bdD7…9aEcaD4e1.19 ETH From 0xB21dBb…B1276FB1 to 0x935330…7E02Bba2665848.234217 USDT From 0xBD69ee…0003Fe7D to 0x40D5b1…e063DCf01500 USDT From 0x8Cf375…f274563b to 0x91F9d1…2837014f0.1 ETH From 0xD63EAc…10A005B0 to 0xD41A1f…99626DF81180 USDT From 0xe08A92…F6377ABf to 0x27a5b3…eb488BB9375 USDT From 0xe78486…b9ecc791 to 0xC1Bdd3…bb0358Cb247.082525 USDC From 0x5F2b6d…69206310 to 0xA5166E…aAf8764a1500 USDT From 0x6FA0Fd…a5101CFd to 0xf48d29…Be4EB2D212 USDC From 0x38eC71…b35eb829 to 0xA0540a…6b166479499990 USDT From 0x41d9Ed…c597b0DB to 0xFa16EB…3f12F728229.33090995969826 ERC20 From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff635000 USDC From 0x9e2B02…9D87e47C to 0xCBa7d8…16275C2d119 USDC From 0xfe0Cf7…01e533EE to 0xFb8Ec3…75Cba0e50.02998154 ETH From 0x505D2C…6BC4E60B to 0x6Bd5a7…9F14abec10000 USDC From 0xc7CBCA…7b7BF032 to 0xcc5475…0C9D78D1338.947246 USDT From 0x8157B1…Ca79B0f6 to 0x661d11…C51C2D640.009732426331747193 ETH From 0x2b02Ad…7ae16cC9 to 0xb09939…AF7B73970.01 ETH From 0x1ba297…1c2AC136 to 0xEB254f…7E395b9a40.63831 USDC From 0xd53C88…0Ea2546f to 0x3F6a6A…1bc6A1a1309 USDT From 0xf122DD…2c1D4FBf to 0x567B39…Aeb8e182630250 USDT From 0xF1FC47…354eD4e5 to 0x1780ED…EADd1a7B48412 USDT From 0xd983B2…B5CC2829 to 0x78ae24…9E2d521E0.07356 ETH From 0x926A5D…1Db5aACa to 0x820A9C…d08191Cc2500 USDT From 0xFfBb8D…D22Cd262 to 0x01c178…9beDFd810.011969052817036273 ETH From 0x107F6b…EB1a05B7 to 0x78f540…DCa8994A3029.169 USDT From 0x285c19…2C8355c8 to 0x352457…d35ED75a300 USDT From 0x8C3ee8…4F9aAf42 to 0xDf97a8…f942E8e07000 USDT From 0x5e242c…1B872951 to 0xAe5558…2741691F0.00095797434441389 ETH From 0xcf4cEb…2F88ADf5 to 0x3F6a6A…1bc6A1a1380 USDT From 0xD09268…a6B0D3fd to 0x4644fd…9168094C3980 USDT From 0x99584C…8E5eC442 to 0x3F6413…35FE45e30.005042 ETH From 0x609381…40391F89 to 0x984570…b466AB17179.86 USDT From 0xeb5e7c…E03B7a3b to 0x0eFa3d…425DCC9d0.004292 ETH From 0xb6A20d…edC2D04A to 0xA695dD…3f9405571994 USDT From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a858000 USDT From 0x2ea058…f02D57Df to 0x8c23Fb…C9b3D9eD42.153 USDT From 0x703418…F9D8DaDC to 0x851a4E…5479a83B0.2084819656644061 ETH From 0x9F51dE…D576CB8F to 0xA3B419…804DC6a02.436528434286828 ETH From 0xe43A59…27149a40 to 0xd97c4D…7316cdC870 USDT From 0xA91E5a…eE24DED0 to 0x9ba6d1…Aa2006Bd1506.1 USDC From 0xC8F31C…19675Fc6 to 0xb87840…43B5294811.35 ETH From 0x3156a5…276A4BF4 to 0xAABe73…D27903e04.99862934 ETH From 0xd55510…D8D1439A to 0x584f72…e0C0a74b0.04263606 ETH From 0xa19204…6E07FF4d to 0x8916c8…9902066515345 USDC From 0x88CbA8…b4CC28dc to 0x762A4E…e10aAC1542.152 USDT From 0x805603…95dd5968 to 0x417a4d…Dc8AdA850.07257495519567501 ETH From 0x9C8C77…e991558e to 0x466Df8…9E3B27062 ETH From 0x9a6E74…Ebe63c2D to 0x600e39…51636A21121 USDC From 0xfC28fC…aa8D16C8 to 0xFa20F6…Cc86FD501.885 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001665780337210501 eth 0.001665780337210501 ETH
0xd97b3a…d96a1ac8	23438872	Thu, Sep 25, 2025 8:31 AM	0x16EC3C…E7595fe5	From 0x16EC3C…E7595fe5 to 0xCBAF53…91275c2D1038.281472 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000200629602866 eth 0.0000200629602866 ETH
0xea70d3…ef728424	23438863	Thu, Sep 25, 2025 8:29 AM	0xfd5c1D…67cDEA6A		0x16EC3C…E7595fe5	0.0000415 eth 0.0000415 ETH	0.000010301497773 eth 0.000010301497773 ETH
0xab51d3…d13ef888	23438772	Thu, Sep 25, 2025 8:11 AM	0xfd5c1D…67cDEA6A		0x16EC3C…E7595fe5	0.0000499 eth 0.0000499 ETH	0.000012388174008 eth 0.000012388174008 ETH
0xcba111…fe8eeb78	23438624	Thu, Sep 25, 2025 7:41 AM	0x74dEc0…02A2F9a1	From 0x74dEc0…02A2F9a1 to 0x16EC3C…E7595fe51038.281472 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000087121944554696 eth 0.000087121944554696 ETH