Address 0x1Ea6Ea6bfd7Bc9834e56551017dFCD54DFfFA24d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7277fd…d79dc52c	23405544	Sat, Sep 20, 2025 4:43 PM	0x6860c4…Cb7FdF8D	From 0x4945bf…b53B2a2c to 0x24eB80…635Cd25e499.438127 USDC From 0x9C7264…1b4B18A2 to 0x4912d5…7Ef8B3730.01 ETH From 0xE3a7C8…bfe76e41 to 0x851a4E…5479a83B0.040304469453242 ETH From 0xf473A7…9f1d501B to 0xC9e4E1…FDfbd37431.1 ETH From 0x301963…A0f6203e to 0x3dEbE8…67BdA9975040 USDC From 0xb8c091…0426cbf0 to 0x621205…df0A8E7415000 USDC From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd1487 USDT From 0x0A3B1D…0842af34 to 0x4bDE3E…1e56c8A126779 USDT From 0x6a10E3…7f120B3C to 0x21311c…72F4aE7e5000 USDT From 0x468f41…1c265f67 to 0x99d203…00540e079722.239152 USDC From 0x89Ab54…cd9ad34D to 0x11288B…CA2432640.02517140328237473 ETH From 0x4F6ef8…5FbdbF2E to 0xFaBDea…2C3657A40.005595922388982708 ETH From 0x1e3b95…DFE01C68 to 0x5624CD…100Fa4440.005 ETH From 0xe7c09c…4904fdC7 to 0x8Fc1a1…03bC1fB73328.4 USDC From 0xADD167…Ff446eEf to 0xB665D5…bd7b11980.03395 ETH From 0xE64056…de79CD3C to 0xac22d2…956ba6B4110 USDC From 0x700E08…3eF056a6 to 0x70C65e…4E1207730.00018273885720361 ETH From 0xD2637F…7fc71B1c to 0x577f8F…261Bdf340.05452374762670095 ETH From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc675000 USDC From 0xE146B0…d0E76BB9 to 0xf84159…6A2aAbB71998540.116442 PYUSD From 0x26AD58…6C4Ed3C1 to 0x072674…f2644f280.08590585 ETH From 0x7c0f58…72fCF7EB to 0xECfa0d…BcB40c340.00024391609979208 ETH From 0xCe270b…8CEae128 to 0x3dEbE8…67BdA997300 USDT From 0xD273B4…3121Cfd6 to 0xa2a988…a7E47d2E27 USDT From 0x8BBeFb…7397C404 to 0x75249B…4a0c2c380.02581 ETH From 0x4beB5d…1C4Ab425 to 0x2Ecfd6…a79b2C870.007036396333546503 ETH From 0x9a1aaA…52ECf405 to 0xAFeB56…7404E3c63000 USDT From 0x3302e0…1C4E7D3d to 0xD9e799…8FC6AA4B6609.24 USDT From 0x308b2A…aC4c4614 to 0x08Fa2B…fB397894197 USDT From 0x39bEE9…A636544a to 0xD71CcA…e6de26041998.001998 USDT From 0x8b4F04…D59FE5FA to 0x107CC9…6BB3F18C26000 USDT From 0x823cd8…452d74df to 0x699444…9283c97c0.13 ETH From 0x19DFce…25a1c454 to 0x7447d2…c4B3050B10 ETH From 0x969302…d2343ddA to 0xD12D68…7B550A1122912 USDC From 0xbcf8e1…23464C9a to 0x3e82d3…051B8C8c0.015 ETH From 0x2badba…99cA455E to 0xD8863B…27f1F0e72.499987541456798 ETH From 0x72fF8E…005c4515 to 0x677975…4D216BAD14775.001477 USDC From 0x6b59F3…72A755A6 to 0x8aF54D…3439ac881002 USDC From 0x957e85…893aB4a2 to 0xD1c461…16ebcC442779.44 USDT From 0x90bEe8…7b0605Bf to 0x3F6a6A…1bc6A1a147 USDT From 0xf3575d…a2b6d3a7 to 0xc887d2…2321762212 USDT From 0x983523…bC6c43C7 to 0xAC25Ca…49f318D05000 USDT From 0xc50028…67024023 to 0xc9Af41…528524233800 USDT From 0xe9B639…9aca6fD4 to 0x1637aC…950529d46.1 ETH From 0x8c6db8…1B9e3C96 to 0x843D69…3dB69Ec1300 USDT From 0x1BA9AB…6F145bF6 to 0x7Db5e6…89ec644A0.107700394448998 ETH From 0x231a11…8E93205F to 0xB248dE…e82AF3991.7827138 ETH From 0x60E9c8…312EB22e to 0xBf8483…3747f7320.02 ETH From 0x53Ba83…23b1ef0B to 0xcD6031…72C34eDE0.003694544216211308 ETH From 0xDBeb0a…77A3bf4c to 0xfef204…329604771854.448999 USDC From 0x334299…824B2C5F to 0x0b9094…24379433100 USDC From 0x9b8f3C…767908C2 to 0xD1F394…1B5C944e7076.803191 USDC From 0x44F08e…c0e49F88 to 0x16B214…B6b6fe7a14735 USDT From 0x0D3EBA…0dA7D4bB to 0x5B8C41…195c01f9495.805214 USDT From 0x9B63f6…17534454 to 0x81062F…876a3B245 ETH From 0x43089e…87b865d5 to 0xAfbb1C…15c67A1B1 ETH From 0xbB4400…aEd185F2 to 0x7ce09e…418B45303250 USDT From 0xaCf871…8422d71A to 0xaa128D…BB3055401008.80816 USDC From 0x34e13c…a3b4B86a to 0x524a95…02B169Fb4.4 ETH From 0xa4F6C5…B23A1A9F to 0xec8498…c9CcEEcA108893.575484 USDT From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0x3Fa87F…7B7eDA6d to 0xf3564C…b73376dD85603.570439 USDC From 0xA4040B…77F0e250 to 0xA1ec2d…E482A31f0.1 ETH From 0xf85A01…eFDE41d6 to 0x10A38E…c906C9C722.699984041835442 ETH From 0x615576…139a7a7b to 0x025CE2…7Ed51CE2200 USDT From 0xb83098…6849Ec83 to 0xe017F4…97eC94cC2.1947488439160465 ETH From 0xb07213…e4a3054e to 0x34803e…f9530d926.9856629022455206 ETH From 0x8a2Aae…8Aa66300 to 0xE86c0d…4c3969610.063887866397998 ETH From 0x3d4291…08D36a34 to 0xa54600…3E965Fe7122430 USDT From 0x597f55…5bA4D137 to 0xE0E5e4…a3302B9022301.24 USDT From 0x7Ca94C…1328549d to 0xC306b9…99184A48214.5222 USDT From 0x3F7050…b8f36317 to 0xa2a988…a7E47d2E293.674777 USDT From 0x1f0C93…E4a55fc2 to 0xE59fAa…c4489999103.019264 USDC From 0x6D7a90…5F31Fd4f to 0xbeeD4e…1d7D97E2293125 USDC From 0x0f32c7…056fE1A7 to 0xDD6B01…a12CcA44159 USDT From 0x3E1c63…A4f39e92 to 0x058168…412Fc58a28.272363945010262 ETH From 0x40e0E0…0FfebA4F to 0x661d11…C51C2D640.011334803294109332 ETH From 0xbFAF06…0FeC8A1D to 0x9457b1…3C131D1c3886.535509 USDC From 0xD35f00…0500faCE to 0x112448…834243099590.71 USDC From 0x9762c9…290AD5a7 to 0xd0f394…0c2562a525000 USDT From 0xAC4a3f…0783606c to 0xa2a988…a7E47d2E67.72053 USDT From 0xceFDEb…dF586500 to 0x064167…C217e097127.845515 USDT From 0x11c6dE…420F5E27 to 0x5E1538…60dAbcEb0.9889241781862654 ETH From 0x53d00c…19d3AcBA to 0x36F690…798360753000 USDT From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.1342687159619984 ETH From 0x221C1d…5040761A to 0x5f0295…988Ad5da0.1 ETH From 0xC64B63…c83Bb3C3 to 0x56CD95…D434acE12000 USDT From 0xbA80f2…bb58488A to 0x1245C9…26F653420.0607 ETH From 0xBf5aCc…611c5429 to 0x0A6884…68F3fe5e0.005 ETH From 0x2E9090…587a6036 to 0xa2a988…a7E47d2E67.25 USDT From 0x048439…09b53902 to 0xE663A2…987042Ec15000 USDT From 0xDCDa34…897d5c8e to 0x595F50…940Df1B80.5 ETH From 0x34D6F0…5bC2102b to 0x89E9e5…cd49d6601500 USDT From 0xE1B2b4…81b4219B to 0x7Db5e6…89ec644A21 USDT From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0x3B848a…d278DB95 to 0x6E9bB1…6d30861A0.11100113 ETH From 0x52D496…2e850aC4 to 0x1dDe09…71779DD91200 USDT From 0x9b6910…909Eb69a to 0x46735D…237601D8945 USDC From 0x37D4D9…6740B250 to 0x96DA3b…70E3e7b50.371883117262574 ETH From 0x27eae6…8b0485A9 to 0xC3FF04…51C22fC6204.305986 USDC From 0x0F4328…0Bf80eC3 to 0x144CfB…D1A7db080.0447282464025326 ETH From 0xbC80C7…51D93fFf to 0xE86c0d…4c396961250 USDC From 0x32Cf3E…e9749f06 to 0x1b0F62…5b95056b5150.983837 USDC From 0xb57ad5…77a422ea to 0xE86c0d…4c3969610.011813135035620896 ETH From 0x3BA9ea…A21B5aA7 to 0x5df4AD…0452dC9330.0361 USDT From 0x046EAc…4Acc8478 to 0x9201F7…1A7b4f079 ETH From 0x8eE50A…f386e809 to 0xc6C0a2…58DA9F1E99.766665 USDT From 0x5f5216…1684957F to 0x3da950…e70a06a81000 USDC From 0xAdE08b…38C217a9 to 0x48d632…9D1F35A59490.50949 USDT From 0x5aCe12…2DFC9992 to 0xF53aDA…70FC7C0624005.065068 USDC From 0x01E7B7…D8bD3CFc to 0xf4f56e…8b33f7721001 USDC From 0x25a279…87C6D6F4 to 0xD13313…DE4f554325000 USDC From 0x63B716…AE012D4F to 0x46859e…44b802D722119 USDC From 0x7756dF…462D5014 to 0x62C2e3…D5Ce69361763.23 USDT From 0x58A945…cEbECF81 to 0x28B1b5…F82084B90.26543999626990517 ETH From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0x987C2C…8aEba3C3 to 0xec1f17…C2F665dc0.005532454484496956 ETH From 0x76466a…5cc5A631 to 0xc45B17…904405A40.002 ETH From 0x12E0F3…AD25B1cF to 0x8e1C49…5D990aC60.10707968013157951 ETH From 0x98fa84…56950d3A to 0x1C9A1A…B7EA1Fd70.2 ETH From 0x5DDB95…235190ab to 0x2eA897…7745F9eB0.004515657559825 ETH From 0x4301d3…e8bB1657 to 0xa2a988…a7E47d2E30.072327 USDT From 0x7c7C44…0B233EA4 to 0x62DDeC…38244Ac3378279 USDT From 0x5Ffb58…8ca92617 to 0x851a4E…5479a83B0.039032232196117 ETH From 0xE0f5C7…57282204 to 0xac22d2…956ba6B445 USDC From 0x94F12a…253cf709 to 0xDE8D23…8ebD2b472000 USDT From 0x1Efd2f…3d88D86E to 0x08eD67…A5AA201936500 USDT From 0xf63129…b1362254 to 0x77DbE2…49b3e23f50000 USDC From 0x6073cF…3803Ffa7 to 0x7117bB…39E3A2Ac0.22020146041932365 ETH From 0xde6719…879DF0bc to 0x9C7bb6…cA95c87e0.7956 ETH From 0x331839…cD0D3912 to 0x3bA11a…Ca1b5Aa711999.012939 USDT From 0x999Db9…3C7F76B8 to 0xE347a7…CdbE19640.801833 USDC From 0x2e5E86…Ce65FF5A to 0x1d3fBa…c1e8e8724714.82 USDT From 0x48763D…725D9C4e to 0x2034bE…Ee58322525770 USDT From 0xe2CEe4…19726162 to 0xf389b4…f23c47a766349.57573 USDT From 0x2c8492…76490042 to 0x397afB…d762BA50300 USDT From 0x6F04da…9Fa2527f to 0x3cBF82…A233721169699.640653 USDT From 0x86aEE2…462c9Cf3 to 0xAfbb1C…15c67A1B10335.670103 USDC From 0xDaC75C…905D5764 to 0xfA5DAe…6FA903905260 USDC From 0x85Ade4…A4adA6B2 to 0xa2a988…a7E47d2E40.555204 USDT From 0x6f4C0d…BE76A01E to 0x88AAA3…0C2bB736130000 USDT From 0x2AF225…3440Ea43 to 0x3AEcf6…E780e6281.3661054598112792 ETH From 0x7ccc2f…05Df97bd to 0xEb88da…517Eda5D677.322677 USDT From 0xa328C7…852C20a3 to 0xD531da…175A81D43607.414742 USDC From 0x24b1EF…48468774 to 0x3AEcf6…E780e6281.1693366909880432 ETH From 0xFFa7A5…2cB9966a to 0x2265FD…0764F25710 USDT From 0x5CCa9b…A9baB26C to 0x78029e…9e25E0006.67 ETH From 0x8Fdd38…39599899 to 0x14ae70…27EA8A353 ETH From 0x08da66…46Ee23B7 to 0x1D49a4…1a7F213012000.0115 USDT From 0xdf988b…2A1f5CC5 to 0x661d11…C51C2D640.007431565036262923 ETH From 0x818940…86e50Dc7 to 0xCE51a3…8b95f3F41.7200689039366812 ETH From 0xF2E400…81033Ffb to 0x56edBD…E2813f66703.274877 USDC From 0x453fF5…D2290B98 to 0xa2a988…a7E47d2E98 USDT From 0x0da87E…83150330 to 0x235f31…248dcB7D0.01 ETH From 0xddA5E2…8EFBB1C6 to 0xaa0D2B…97478230968.32 USDT From 0xFb1b46…e94190fc to 0x4f5405…05ae6Fa32.9886551923310476 ETH From 0x18Fc40…53DFa949 to 0x83C1Bf…9f45f5F5100000 USDT From 0xF605F8…12000757 to 0xE347a7…CdbE19641.898652 USDC From 0x0Ad7BC…9388d584 to 0xAc4A30…c204a1eD0.155991535447284 ETH From 0xe4d56C…6d17E389 to 0x4b915f…8eB4525D300 USDT From 0xE33f86…4Fe7486d to 0x86e442…13707CC20.05372243 ETH From 0x066B16…FaEd0208 to 0x93FCB4…D23DbC96100 USDC From 0x5A367A…A65A2E56 to 0x259Cc3…eE62d48821850 USDC From 0x68b960…3A0e2E85 to 0x35cd12…5016FBF41 ETH From 0x9523Fc…e7ACF5B0 to 0xA83568…58f7A4f0580.063049 USDC From 0xD1214D…29A6DACD to 0x43d9b0…15bF5b9618732.24 USDC From 0x8a2094…129e676a to 0x3AEcf6…E780e6280.8934869164822679 ETH From 0x957e85…893aB4a2 to 0x37c5CE…2A895546475.38 USDT From 0xEbc7AE…f8301D7B to 0xf458e7…D50fdbDe10 USDT From 0x73B76B…ae3002D2 to 0x2a7B36…a8C4ED200.01 ETH From 0x080Cf9…5851A064 to 0xb09939…AF7B73970.01 ETH From 0x533Bec…3b90cb19 to 0xEcDf26…4B7226Ac137961.69 USDT From 0x117f75…06A2dF97 to 0xce790b…C110fC6B54.580955 USDC From 0xB5Fb7f…3A7eDC44 to 0x851a4E…5479a83B0.011811963513050562 ETH From 0xB7c53A…641272b9 to 0x6Ed6c3…134dA9890.01 ETH From 0x8e7fc5…38D95509 to 0xb487E6…DFb6Be861940 USDT From 0x4CeD45…552DFB9A to 0x0416a3…024a8aE36811.05 USDT From 0xc9602b…534953D3 to 0xe255ef…dae1a9205.478799809989388 ETH From 0x79dD93…61F4DEcB to 0x9f5612…aCcc94A50.000148652138672803 ETH From 0x906984…DEcB189C to 0xBdcBa6…624d3d4f428.69 USDT From 0x315C08…5670dFA0 to 0x51c466…05B213cD0.024895238876490016 ETH From 0xC38f86…6B9E586f to 0x0b8b96…E9cf493D0.011972 ETH From 0xFA9f66…9340500d to 0xC4B531…7D4221031000 USDT From 0x6f7F52…b0ace7f4 to 0x2c83Bb…fF4c84971037.75 USDC From 0xF2aB7a…8AE876fC to 0x7cC125…AD61B9d75003 USDC From 0xD99CE5…B810908D to 0xdbEFc8…716dDd270.004 ETH From 0xCEaA4E…eA09Fb03 to 0x227487…4337662224998.8 USDT From 0x7EB576…C01053e4 to 0x2b1573…21ee9A2720002 USDT From 0x5C3F67…e4792836 to 0x3C9D1A…1C48c84C50 USDT From 0x6F10A5…290a7e56 to 0x44a0a5…e30fa35F0.017356242368709338 ETH From 0xfAF7b0…d0c5a52a to 0xD80619…86ad99cC29997.190253 USDT From 0xaCfA9D…15C5cC66 to 0x7f7f14…01420e3453636.2 USDT From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e2411 USDC From 0x957e85…893aB4a2 to 0x7e8eF3…A6bf20d7426.66 USDT From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D61800 USDT From 0x2F2B1B…F0ACd7F8 to 0x43f360…D95d0E16404364.278282 USDT From 0xba129b…bAD9E488 to 0x661d11…C51C2D640.011021735693414388 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D833655.701626 USDT From 0xF5bE14…67Db0a3C to 0x49c343…28C6280449500 USDT From 0x8B1E4b…aa1902d5 to 0x8e2fE7…d5Fa975E0.16668143 ETH From 0xa23ADe…0f34CD50 to 0x26AFFe…F7314E6f0.18267156083177885 ETH From 0x5f5216…1684957F to 0xc6AaC7…cd1Fc3131000 USDC From 0xDEa537…72d5a705 to 0xF204b4…372906AE10000 USDT From 0x417007…3faEF64B to 0x354993…25F3C499137.17 USDT From 0x0A49A3…bFa8fb21 to 0x69214E…00C023fE75549 USDC From 0xCeeA42…52b63E18 to 0xb12cdE…9aCaDd330.007770893341898584 ETH From 0x9ddD3C…fb9cEb6C to 0xA0dcA8…87e80CA59.235 ETH From 0x689eEe…3F17730B to 0xc036b8…207b8B895.2331444886099945 ETH From 0x124252…35F65342 to 0x0BB885…deD8032b0.0606 ETH From 0x2054ff…6FEdEa05 to 0x595A6D…503E2B0b0.0351 ETH From 0xC52b89…6EFE0B4a to 0x89a28A…626E374C9964.73 USDT From 0xA2C24c…cc6D96A0 to 0x24eB80…635Cd25e178.8 USDT From 0x4aee1c…335bEE51 to 0xefD12a…978b3d225058.700472 USDC From 0xfC2d28…1679c10E to 0x82866a…e82D81522674.499705 USDT From 0x795353…dcfeEe03 to 0x5b21d1…4E10f6fb60000 USDT From 0x3a227E…80D201e8 to 0x5f30Fa…76d48A640.10147879981023464 ETH From 0xD9CEdE…366a8B6D to 0x8B4A43…21228600300 USDT From 0x57cd64…626190aB to 0xc91797…1339C0d0208840.382465 USDC From 0x559e75…FC90E42E to 0xe61aC5…47440081300 USDT From 0x25e1F5…334255f3 to 0xdc1A27…4005D3730.032433000000000003 ETH From 0x364F8c…115D0024 to 0xa2a988…a7E47d2E72.808453 USDT From 0xEE8302…c0079cEe to 0xB6c0D6…f60fdB9f13000 USDT From 0x6b1d15…86A2bE86 to 0x47EE6A…c0F1be3045000 USDT From 0x252E3E…fA1bEdeC to 0x7cAc8D…Fe8b76010.04850976 ETH From 0xedF87b…3278c3F9 to 0xF266De…Aaa809460.28671045 ETH From 0xd55C9C…68864e24 to 0x0BF0f3…0CFbF2FA0.013564811739233495 ETH From 0x9Fc14E…5d4d15F1 to 0x629Da1…43abeE3e1 USDT From 0x4a88C9…4B1E93fb to 0x0cf303…fFB221cB1084.415584 USDT From 0xd174Da…035a8D0F to 0xf32Db8…cC098b5570856.25 USDC From 0xfD9627…81A65065 to 0x63868a…f5dA4A9c0.00325089 ETH From 0xE50dc4…2Ad8218b to 0xf83a9a…BB5D0E503560.296208 USDT From 0x4c85d6…98B5003b to 0xB6eFcc…6bF95De731218.92 USDC From 0x9b2bAC…5ba2D766 to 0xd8E4BC…1E43c95D7.203595213481635 ETH From 0xfAFF77…c0eaa784 to 0x053eCb…462aBed20.4055886 ETH From 0x8352CD…ba3f009c to 0x034D41…d92518BA1000 USDT From 0xceFDEb…dF586500 to 0x064167…C217e097117.312368 USDT From 0x4b057A…33fF44d0 to 0xf93eB8…eF4e92A1115.627777 USDT From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6281.2295251579166102 ETH From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D4686.205801 USDC From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF218 ETH From 0x391d2F…3CBfcFcB to 0x5465bC…056C17E521468.531468 USDT From 0xC74257…9b48F3eE to 0xC712Fd…Bd56b6F80.0025 ETH From 0xC613eD…13c02e9b to 0xC49761…90a8FC9c0.268 ETH From 0xb5A9a0…736Bbf53 to 0xEFCaB2…6307Cc6e5 USDC From 0x70AfAd…88857867 to 0xfef204…329604774711.371293 USDC From 0x1723C7…989Dc10E to 0x262FA6…6C0a561524172.423553 USDC From 0xc878c7…ad9F8aA3 to 0xBd7021…95b6594e617.53 USDC From 0x937f73…657dbb6A to 0x836773…E249b2f26.8 ETH From 0xb5c52d…C5C9cb86 to 0x08FEdF…36Bb1c410.246741 ETH From 0x4CeD45…552DFB9A to 0x9Aa56e…a607611e283.09 USDT From 0x33AeF6…c421D7b2 to 0x6de026…F140d21F939153.978001 USDC From 0xD37485…d921ADBB to 0xaA0e32…353C5d250.01506502 ETH From 0x0CDE81…9BA38e2A to 0x975116…bBf44B4036469.2 USDT From 0x799186…877bEfF3 to 0x324618…72140A0C25536.41 USDC From 0xc2715B…0519bDE7 to 0x4C39fD…CDB2d36744.098014 USDT From 0x5CCa9b…A9baB26C to 0x78029e…9e25E0001.82 ETH From 0x1F8a07…b2aD4AB3 to 0xdc1A27…4005D3730.020976 ETH From 0x484319…9F17F7Ae to 0x573158…06D125F947008 USDC From 0x73469e…fe9Ac1E8 to 0x9D8C64…6890B7fC300 USDT From 0xceD806…b1fbfAEa to 0x2Ecfd6…a79b2C870.0722486447955672 ETH From 0x559877…e0110eE4 to 0x121E05…3F3badB0532 USDC From 0x63A01A…2A4a8114 to 0xCBa7d8…16275C2d1189.837934 USDC From 0x26Ebe1…a89472de to 0xa2a988…a7E47d2E253.965961 USDT From 0x3Aa1Fb…E8DA4FA9 to 0x550121…C9AD8A5D35100 USDC From 0xa93609…26045cE6 to 0xe01b4b…0806e6F713000 USDC From 0xaC1211…3b0C4434 to 0x3dEbE8…67BdA997504.86621 USDT From 0x6Fa2e9…0749d0f8 to 0x2f2194…87f4dfC80.0012 ETH From 0xA6a5aa…86Ef1B02 to 0x43225F…98cF641b1.08021855 ETH From 0x7D9407…3b49946E to 0x3AA125…e891aa4E0.00017820597399089 ETH From 0xbb9BF8…BD82AECf to 0xffDBBA…180852BF4009 USDC From 0x1D4305…60D13008 to 0x03b996…93bAA4360.04397194320097121 ETH From 0x92ed45…630d3581 to 0xe840E0…3faaF8cb380 USDT From 0xA6649D…62b63491 to 0x053470…b5cfE5e70.000063330090130116 ETH From 0xeda283…97F8dCF4 to 0x46810C…2a265F679722.237204 USDC From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c5996000 USDC From 0x2e2aB6…BD9554ce to 0x6e9Ab8…063639EB39600 USDT From 0xD7251C…E4298Ec4 to 0xE347a7…CdbE19641.377729 USDT From 0x959311…C2a6e1b5 to 0x8E09CC…D17609381723.481402 USDC From 0xc97fe1…Ec940E65 to 0x3Bc470…EC60110c0.015534608875940312 ETH From 0xc2bD26…9E37e0Dd to 0x95766E…a33aB4a2799.376523 USDT From 0x013A83…61342196 to 0x77b78a…Cc46481656451.151369 USDT From 0xcff173…6cF90920 to 0x2e2b63…A1E0803f4580 USDT From 0xCfBD61…6617eF04 to 0xA83568…58f7A4f05531.161553 USDC From 0xA3A2e5…7470BF88 to 0x08A541…10b8c4041911.749192 USDC From 0x4Ea9e2…40f3aD49 to 0xB31853…82B9a79237861 USDT From 0x4bA413…F7EC0738 to 0xd87DC8…c89c4D5c0.000169062339771116 ETH From 0x4d49dE…2D7772C4 to 0xd44712…E0de2C7E0.21584125 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3924625 USDC From 0x84FebE…898D7332 to 0x3F6a6A…1bc6A1a1700 USDT From 0x6E7674…96af0107 to 0xc19f1d…e82b522F0.000097533985210886 ETH From 0x0e9758…01FDc357 to 0x369075…c3464618406918.24 USDT From 0x3BA0E9…88de3B19 to 0x515841…2DB0b0a10.5050709119560387 ETH From 0x97506B…3692Fe25 to 0x8B3d9e…cB9Cf0961000.4977 USDT From 0x8ec050…7F414E95 to 0xF7db41…ed895e3d50000 USDT From 0xaA1282…F15884F2 to 0xA9Ba39…f4B58C45450 USDC From 0x39E232…012fb6c2 to 0x7E75ce…C9Cc83a820 ETH From 0x9b9b81…43279aF6 to 0x95766E…a33aB4a2415.88 USDT From 0x37a10f…31f9b162 to 0xa2a988…a7E47d2E24.020236 USDT From 0xf7D6cb…E9cAC3bA to 0xb75920…DD5608c116.4631 USDT From 0x02931F…B23d84C4 to 0x7Db5e6…89ec644A187.41 USDT From 0x5108c9…d4678541 to 0xC45D24…C60dd98b400 USDT From 0x0a2E82…52CD998e to 0xa2a988…a7E47d2E25 USDT From 0xbe7036…8186fc0a to 0xb09939…AF7B73970.01 ETH From 0xDce034…00f29915 to 0xc04Fe5…3355a24e0.5412283449555355 ETH From 0xF1ED61…E09fE170 to 0x54388b…545CA9365.6 ETH From 0x42d6E2…2F14188b to 0xc684F3…101A86A8450 USDT From 0x2691D4…3146DAFF to 0xb1D437…469af4140.019211369397141593 ETH From 0xB15017…6DfE19C9 to 0x6CFd15…55CA236E0.552928751508953 ETH From 0x4FaF60…83247Af6 to 0xd8820B…dB43d128100 USDT From 0xbbDE05…AEBBe884 to 0x08477A…ac9af5a014 ETH From 0x79D40D…dE7d75D8 to 0x4eafB8…65f3AD49100 USDT From 0xd1eD64…41590154 to 0x730295…F174Ac961000 USDT From 0xC4fC3e…0c73713c to 0x08FEdF…36Bb1c411.86 ETH From 0x19DFce…25a1c454 to 0x7447d2…c4B3050B0.1 ETH From 0x240200…8B9d2b2F to 0x94855f…3bdE81B081.3 ETH From 0xba1b62…43A6BcEc to 0x26a285…7403dE8a0.009051505653311816 ETH From 0xdB0106…7bB26561 to 0xa2a988…a7E47d2E74.06 USDT From 0xeba5C8…E7a195f6 to 0xE347a7…CdbE196412.451577 USDT From 0xf5C338…a0e507fe to 0xac22d2…956ba6B4243.879159 USDC From 0x2ef3d8…5Fc7a0C1 to 0xB7c6fc…7624047c4 ETH From 0x054D96…6b9d5997 to 0x955Ba1…57B2F53b19313460 USDT From 0x069c81…19957756 to 0x1FB1AC…0818d89652430 USDC From 0xB835eF…C8Bb1FDD to 0xa2a988…a7E47d2E92.000005 USDT From 0x6E7674…96af0107 to 0x27C023…10D0Af430.000106645522073807 ETH From 0xb0c8b8…CFDC482b to 0x9e2D7B…7d3AFCE4156.582526 USDC From 0xDAaF7b…0A4Bf437 to 0xFaBDea…2C3657A4135.6 USDT From 0x391d2F…3CBfcFcB to 0x2Af0b6…0C65E3bD6393.606393 USDT From 0xbd35A1…6B5a03B8 to 0x0a9985…f96b0C8C168364.16 USDC From 0xF496B2…Cf9575db to 0x03f74c…1168d5Cd300 USDT From 0xDEE48a…3E8B6706 to 0x8Ef7BD…2EC3e6d30.145 ETH From 0x714B0f…9e6D7f67 to 0x02F23e…f72702AA0.000164363375509978 ETH From 0x456354…2D004bD7 to 0x530C66…e89e05A25000 USDT From 0x9AB737…37b00767 to 0xF6E318…29a7DaBA950000.004061 USDT From 0x9a2124…be44c8C9 to 0x2e388d…EdC8e779900000 USDC From 0xD277f9…1cB82F41 to 0x40760F…208F7f55212.191994 USDT From 0x63CCaF…48bD3D4F to 0x0fBdBE…004ba49C12208 USDC From 0xe45A4a…3d7769B6 to 0xCBa7d8…16275C2d2100.893984 USDC From 0x6773aD…26DeBe0f to 0x6f99EE…B75Df08035593.744 USDC From 0x18E830…3fC6CfF0 to 0xF9dE50…E09559E7317.95 USDT From 0x79dD93…61F4DEcB to 0xe72BEA…35278A440.000174942155489479 ETH From 0x6Cf64D…Df8e0853 to 0x7019d8…81e6797c47.17 USDT From 0xd3EDe2…dAC03c58 to 0x9190c7…c8D0975A272.793724 USDT From 0x13d2d1…9f2Af867 to 0x70f348…7632b74320000 USDT From 0x681641…4e06A3d6 to 0xA14CDd…FEB4edf99990.00999 USDT From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad30000 USDT From 0xfe7849…Cc97F650 to 0xa9F456…075F0f1660 USDT From 0x6773aD…26DeBe0f to 0x276Ce1…f41bf7f2116524.183 USDC From 0x2D711C…D215c24f to 0x117DcD…6606F94999.46 USDC From 0xb9f1Af…2a8c1037 to 0x58338d…66910131100 USDC From 0xf7e907…cb0A5FCD to 0xCc70ad…6d674c7A1466738.925204 USDT From 0x2C9670…1188B6d7 to 0x4aaa15…bfb9C23C795 USDT From 0x1Dc07c…191Dc26e to 0xC0Db97…eeB0f6FE100 USDT From 0xFF21e4…624D0904 to 0x84a9af…E64F96BA1770.11 USDT From 0xA2F355…6F9a961b to 0x458eB3…bC1c5e200.086045082560193 ETH From 0xD29844…c43B84B5 to 0x337fbE…12985008260 USDC From 0xFBfBB3…0544a786 to 0x02ac84…3884dE2c1638.916934 USDC From 0x2C4452…B0104AA3 to 0x117a2C…A47B9A0127818.01 USDT From 0xC4a826…1A7D10df to 0x2042a0…eF5c9108136091 USDC From 0x90AEFf…648f499A to 0x4d59eB…9d3Ec3a1129996.1 USDT From 0x7aD1d6…F330409A to 0xCeE6e3…97539B1735.96154 USDC From 0xD1b7b2…2DFE3247 to 0x8af7a7…f622De5b328252 USDT From 0x11a53e…7B7d9DeA to 0x0d2EeA…2AEAff3610494.641165 USDT From 0xc00243…73358f1F to 0x4afc02…8E79261D1.5552 ETH From 0x81f01f…DB3f9B58 to 0xF0Efa4…DaA6a8ce30.01801 USDC From 0xFF6CC9…D188d641 to 0x3F4448…70bEBF5F100 USDT From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d99915.701126 USDT From 0x2B9931…d3Fd941A to 0xa5aa83…CC31d4120.005234895557943484 ETH From 0x84b105…FB341ebD to 0x18d011…5135d6040.13144434990822573 ETH From 0x9D2D1c…f51Cb899 to 0xF53661…511bB5149366.53 USDC From 0xD1b7b2…2DFE3247 to 0xb4cD2F…9aB43B3E118750 USDT From 0x5174bE…D8b1bE62 to 0xfF62a3…829322320.5387459243755571 ETH From 0x3A68c8…cEed8C14 to 0x68Cc91…D5Cc6cb20.8233271213725097 ETH From 0x37bE38…9C54cAD0 to 0x6DA916…0fA57C1f17.62502753910553 ETH From 0x2b5429…b3C0b574 to 0x5ff3a2…568aE5120.007096665266217449 ETH From 0xE3c76E…60958314 to 0xd64C2D…05Ab85e9199.413022 USDT From 0x324639…94140A0c to 0x5a7Be5…1d44170d55664.73 USDC From 0x17f62D…40Ac7670 to 0x77E4B6…A76CFa58242.782263 USDT From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a1128 USDT From 0xc52753…68F3b2Bc to 0xA12489…D6a49a161000 USDT From 0x6a41Fd…8615ac8B to 0x753239…12cC23480.002168623487 ETH From 0x41B591…F1be230F to 0xacc5A2…12fAe79D135000.01301 USDT From 0x9d3Cf2…5C138965 to 0xdD8b7A…B79aB1DE1000 USDT From 0x5378F0…003FAe09 to 0xE5B7f7…2304A9e049.44 USDC From 0xc709e2…9114f2ef to 0x318c18…235a5C2a1999.6001 USDT From 0xd028C9…6c9Ee88e to 0x95766E…a33aB4a2299.37 USDT From 0xb5A1b2…322557cE to 0x95766E…a33aB4a2265.2 USDT From 0x3f9312…12d9fd18 to 0x5378d2…8D3faE090.000010282459106187 ETH From 0xA5819d…c5E2C6ae to 0xe246c2…f39B32b150.41 USDT From 0x82b380…3808ca76 to 0x0318D3…BF1a6c1643.984502 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB3000 USDC From 0xE3CdE6…1D4aA9B4 to 0xA3e790…868421Bc14000 USDC From 0xA6de58…29e9AAe4 to 0x46b7bC…3dc003000.000324173891930858 ETH From 0x4668Fc…78684be1 to 0x606FA2…A5F77662500 USDT From 0xb08183…9b66b76E to 0xf538b9…fCb56d51110.020903 USDC From 0xd318FC…91239ab4 to 0x0Fa587…88574c9a210.38356 USDC From 0x273494…456e61f6 to 0xa2a988…a7E47d2E63.181824 USDT From 0x076Fc7…829E19A9 to 0xEd0385…6562A615175.053 USDC From 0x07fCc8…485C4E85 to 0x006023…b4dE390213.765913 USDC From 0x23BA8a…0A026Cf5 to 0xa2fa34…9801d3f019.387584 USDC From 0xA1d8Fe…6c0951b2 to 0xf87D94…5934B7bd1 ETH From 0x2cd8F6…b0da6eC0 to 0xbfde1E…5aB793b8119366.63 USDC From 0xCfDFE5…941A6334 to 0xADa463…092190B6659.03 USDT From 0xa3aCb4…A5ccde6b to 0x159033…eB8aD46B1000 USDT From 0x37a426…122BeB20 to 0x95766E…a33aB4a2328.44 USDT From 0x54E87f…485Ce530 to 0xdc1A27…4005D3730.2505063 ETH From 0x314958…4F0962d7 to 0x4e9Ea2…17FEb49E5000 USDC From 0xB0a8B9…266C85Bc to 0x91849B…44F9dbF20.000181285513143461 ETH From 0x96006E…863693a0 to 0x29ef69…c2f297D60.5 ETH From 0xb74966…674806A7 to 0x6815f5…25029D2915.45 ETH From 0x38DaB7…D3E11D24 to 0xADfBE8…e130712E0.90423283 ETH From 0x389942…A2796206 to 0xd339F6…F16591964894.78 USDT From 0x4AE2Af…576D95F0 to 0x599BB3…a49977154000 USDT From 0x4f67D2…DdF85a62 to 0xe780c1…aE1484dA0.00002744758358628 ETH From 0x6f8e72…304D7504 to 0xd00139…52c4B6f33908.249615 USDC From 0x5A1739…AEEf896c to 0x23CB57…974691C111 USDC From 0x122d73…5715ec8B to 0x54A907…B4C927d0150000.00352 USDT From 0x894e15…a90Ab945 to 0xDd4082…A605AD3d50 USDC From 0x1cDffb…57Dc8fC2 to 0x2440E8…D74f376c9841 USDC From 0x8C3adE…6f1df5f4 to 0xA0a723…4aA898412223 USDT From 0x222DDD…0c7BE584 to 0xF278D1…428a551E50 USDC From 0x4bDBD6…1339ECe2 to 0x2e7764…fD149fb50.004608065629238934 ETH From 0xF81D32…3B4A2152 to 0x2Ecfd6…a79b2C870.009 ETH From 0xb0c000…8773ebb4 to 0xa2a988…a7E47d2E22.5 USDT From 0x07347b…411E93F4 to 0xcAD4F7…Fe7Be00A1 ETH From 0x222585…1A766B23 to 0x42be52…b7b72eF2809.5 USDT From 0x16FB5C…7D576726 to 0x4D3cd6…38a433f90.007025623929207139 ETH From 0x2291e1…b6BDBcA7 to 0xf4f56e…8b33f772402.733849 USDC From 0x008B0c…35bA4088 to 0x95766E…a33aB4a2893.48 USDT From 0x3bFF8F…3067340a to 0x3AEcf6…E780e6281.3221738086867674 ETH From 0xFaEA35…B3706aee to 0xA5d3dF…CAB696470.12908427180698914 ETH From 0x7756dF…462D5014 to 0xc39793…07c3aedE11567.912088 USDT From 0x262c70…D70FA5bF to 0xA7BabF…79d2abc811690 USDC From 0xCCc1aA…30775e19 to 0x3dAA89…6566468681.2 USDT From 0xBc2F47…B5332218 to 0xEE76d1…55a1A6a1100000 USDT From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A18.120286 USDT From 0x1E92A2…2A9037Ca to 0xFcC0AA…4fD5E84694.72016 USDT From 0x417007…3faEF64B to 0x6Bc92c…2d08D180154.18 USDT From 0x4cA621…9590128f to 0xF49a32…9A0A011B949.050949 USDT From 0x8557d0…58AA5990 to 0x454dB2…B98b19C7159.968944 USDT From 0x086305…14B379ac to 0xd0EBa6…3ac4291C0.01514965 ETH From 0x31cD5f…D1dBF0Bf to 0xaDbeFB…20D2F0826977.41016 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf9710000 USDT From 0x229e7F…38Bf4370 to 0xF96D73…254c414d0.2 ETH From 0x7acAc6…33f9E419 to 0x3bA11a…Ca1b5Aa77501.510018 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc580 USDT From 0xca90F2…7c24eBCc to 0x3bD286…45A2b8Da100000 USDT From 0x722204…e9711716 to 0xa85eC9…41D2E2010.01836032285234004 ETH From 0xF34727…bB0DbB4C to 0x4525E6…24ec33b659490 USDC From 0x7c9F78…6a9DeE85 to 0xA88dd5…ceE5689d500 USDT From 0xDe386E…A3AeEcf9 to 0xa2a988…a7E47d2E69.9569 USDT From 0x431a0f…060658eF to 0x35d215…e2519E260.000041180988944525 ETH From 0xdF3906…64e2f969 to 0x6a4163…283B031E0.009974676422749 ETH From 0x3361eE…AC3f0A58 to 0x2e5f84…BFA41eBA0.1082164 ETH From 0x0f87AF…E9D588c1 to 0xEee90B…E7a334574 ETH From 0xfE9c9f…34d4F977 to 0x4A7D2A…aF951C720.35695462992584903 ETH From 0x97DD39…2AaAEbC8 to 0x38ff63…E36379D2120000 USDT From 0x159689…A1fD29a2 to 0xAf6A96…878446310.06670455 ETH From 0x6d3903…3CaD9e4d to 0x15080b…ee03A7b044768.207798 USDC From 0x9AB76A…58A62db9 to 0x43fE8F…52B80Aab0.01291288964644508 ETH From 0xf7cd2B…8Bc08d0f to 0x347897…bEB3c55410 USDT From 0xCe2d2C…9a8f49f9 to 0xd493a3…0A39B55d173.27117 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.17911014 ETH From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE181999 USDT From 0x9D993F…591877F6 to 0xC56554…Ee9D15b520 ETH From 0x00bBed…0bFF5b33 to 0xefD12a…978b3d220.49967651230800697 ETH From 0x24C0D6…0E014f31 to 0x6BB19e…d47a1B60267.34 USDT From 0x393848…c655B65F to 0x661d11…C51C2D640.02325522055171921 ETH From 0x30E8A9…9C831072 to 0xE9a960…405Be2bC5800 USDT From 0xB2e5c8…E6062d3D to 0x9457b1…3C131D1c1447.227984 USDC From 0x0170D6…Fff6aDdc to 0xEb001e…4f77473529.99 USDT From 0xef7EF4…57863C1B to 0xBDe596…E706f7B984000 USDC From 0x26eead…b0C24578 to 0x63b79d…Cf770F7E40020 USDT From 0x5ccAae…87A9Bc20 to 0x2358DD…955e71de2338.85 USDT From 0x078140…72e1a1Eb to 0x3dEbE8…67BdA9971.1241117964487317 ETH From 0xE788dE…8D46b945 to 0x5470aC…0B6860361400 USDT From 0xe388FE…9E21d35D to 0x059CD4…436BaFE50.19827382 ETH From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB556000 USDC From 0xb5663e…23735B08 to 0xE8936A…90FBf5A33350 USDT From 0xCA300b…eA9551D7 to 0xf7DdBe…082868A354000 USDT From 0xcD6A32…703ca894 to 0x5a25E2…f8D515Ee0.55124725 ETH From 0x1afaFd…fe571495 to 0x8BcEB2…81a8993c4945.77 USDT From 0x2634f6…9218f2AC to 0x87D57F…b68094100.013989018792938 ETH From 0x3287EA…84EdDBbf to 0xDf24c2…7CDcFCEF5046.9365 USDC From 0x34D6F0…5bC2102b to 0xCCCf15…C62f1eDD630.8 USDT From 0xCC5ef4…27cA67E5 to 0x3bA11a…Ca1b5Aa713515.237846 USDC From 0x5578D7…bc28F340 to 0x2Ecfd6…a79b2C870.01 ETH From 0xb08183…9b66b76E to 0x03e4fd…8F8b609930.006841 USDC From 0x0cD2e5…bdD65959 to 0x96bcc6…CAa1603a110.2401895 ETH From 0xD69ad2…8f31Ba68 to 0xbE35B4…b7a58a7223000 USDT From 0xb94984…57907c43 to 0xad08d1…5cef99CD300 USDT From 0x2966E9…A1506d8c to 0xfB4C2C…38489F046889.98 USDC From 0x6E0114…840dFCF9 to 0x53410B…7eB58Ef50.000181494534776909 ETH From 0xaE8411…bDA4b573 to 0x5aA466…06a9b73a0.12699842289749932 ETH From 0x98FffB…367a6BAD to 0x50F411…66b8A1B81836.965963 USDT From 0xd3ddC5…4b183b5A to 0x3AEcf6…E780e6281.8387278928350705 ETH From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd31340.86 USDT From 0xC4A8DF…F145Ff6F to 0x5A8386…13F5Ff6B2080.480599 USDC From 0x4f67D2…DdF85a62 to 0xC4a0dD…94133a5A0.00002343196374996 ETH From 0x4736b3…FcC162c4 to 0x1A3C34…CBb8a60810 USDC From 0xC0BD61…e617f6fD to 0xC169e7…289FBcc01198.88 USDT From 0x9f39FE…Ce9B5321 to 0x6eA01A…f9f4A72D0.85 USDC From 0x96ff74…2Ae29afb to 0x1F9918…D6753bC01 ETH From 0xF54F6a…c681a89A to 0x3AEcf6…E780e6281.469220602824378 ETH From 0x3B54c5…9386AffF to 0x956037…0eb78a050.43297192671886003 ETH From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0200168.13 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x17d079…e3A8Dbf4 to 0xde0ac9…45A1eC1B10 USDT From 0x06B821…4189E81F to 0xcC3abf…8806DD9c1223.066674 USDT From 0x77b92b…1DD87B87 to 0x83eb56…7051D8c39990.00999 USDT From 0xf2bF04…06d794ED to 0xE347a7…CdbE19641.378895 USDC From 0xd174Da…035a8D0F to 0x250Fb2…900Cb1ae55960.66 USDC From 0xBEb656…5374094E to 0xA72B77…F1576a5d5529.45 USDC From 0x1bbb8A…795dC73f to 0x70800e…F3D979d165000 USDT From 0xf79E1C…be9aC657 to 0xFaBDea…2C3657A4135.6 USDT From 0x2188Ba…Be8DBA31 to 0x896b7a…b7cf447b1200 USDT From 0xBDA227…dDa593B2 to 0xe2C08E…ef3B292015.0781 ETH From 0x81121A…95CFd0C4 to 0x24eB80…635Cd25e6920.008848 USDT From 0x048439…09b53902 to 0x6Be13F…c7CD8Cb810000 USDT From 0x66B8d6…a3AF3586 to 0x894046…61b5f6512 ETH From 0xcfc42B…fD705719 to 0xa2cFA1…43DD7f7e999.000999 USDT From 0x8C3adE…6f1df5f4 to 0xb06b95…1aa26b8c2346 USDT From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD36000 USDT From 0xFFcCd3…8A54b8A4 to 0x1ba5d9…8d702D3A1910.181515 USDC From 0xa09136…915b319c to 0xa2E913…8107d9A7250000 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55570000 USDC From 0x566494…1147A321 to 0x259279…077aa9230.04631029656256533 ETH From 0x9Fc14E…5d4d15F1 to 0x00a73b…b1A79E8110897.274931 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c717600 USDT From 0x33eD7b…e105ce41 to 0xa2a988…a7E47d2E37.538297 USDT From 0xF6D32C…aB85d191 to 0x3398F8…8b9138071147.001435 USDT From 0x1f164b…aDbB8204 to 0x3F6a6A…1bc6A1a1129.97 USDT From 0x480cea…18Bc7dda to 0x10b243…19926Ce373960 USDT From 0x3541F3…a66b21c5 to 0xb2988a…aED7EBa630000 USDT From 0x0Dad7B…91243686 to 0x2Ecfd6…a79b2C870.5818006784814357 ETH From 0x551dCA…77fed9e7 to 0xe4a068…c4EEd9D425 USDT From 0xE32c48…983B696d to 0x368479…1C6AAA7B4469.295991 USDT From 0x958145…16bf9813 to 0x257B18…fCC2Fe9b49.2718 USDT From 0x9173DE…4B4eBfe9 to 0xEe3612…3e94C4F20.02520264 ETH From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566255000 USDT From 0x0fdEfa…144b827d to 0xd6B39C…C81216a7100 USDT From 0x4390dD…75c103EA to 0xCd40b8…51BC682a151 USDT From 0x5D3c4c…8465D16f to 0x592b74…8eE55EBE12656 USDC From 0xD2C41F…f3eA75E3 to 0x4fBdFd…9e6D29c9105.600709 USDT From 0x0bF952…278aAf78 to 0xa2a988…a7E47d2E46 USDT From 0xb960f4…ed17ACc5 to 0x862bCd…C3D286543800 DAI From 0x4B387E…34680B9d to 0x3dEbE8…67BdA9970.42746398102526667 ETH From 0x329343…F0ABA6Fc to 0x343A91…b7c909A42077619.587163 USDC From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b3 ETH From 0x0d7AA9…38780a41 to 0xe70735…5e3D3D53100 USDT From 0xb07187…a732104d to 0xE347a7…CdbE19641.359261 USDT From 0x92c711…1B588760 to 0x3205fB…461cBFB31 ETH From 0xb7444b…27e0F8Dd to 0x199F95…8896AFee49.899282506372415 ETH From 0x727f86…53331275 to 0xdc1A27…4005D3730.06483 ETH From 0xEEca2B…b5967DF7 to 0xac22d2…956ba6B4645.938799 USDC From 0x76466a…5cc5A631 to 0xc45B17…904405A40.18 ETH From 0x2e2aB6…BD9554ce to 0x3c1DEC…97B1FAd964465.49 USDT From 0x5B5a1d…003e977F to 0x57fa4E…2436b3cF0.000167085611345352 ETH From 0x7cb0Fb…0D160c74 to 0xa2a988…a7E47d2E20.5 USDT From 0x084744…1b80826b to 0x7ED754…A92fFF4f100000.001 USDT From 0xAE5681…44B99045 to 0xa2a988…a7E47d2E89.752755 USDT From 0xf54933…5fa1198e to 0x1504Ba…dCC5cebF2263.655244 USDC From 0xC367A1…Bd2d396d to 0x59C790…cA92DdEB67.06892 USDC From 0xE50dc4…2Ad8218b to 0x597aa6…3348D4245858.155313 USDT From 0xC1E224…A066BEc0 to 0x0f3A5e…35b5777c33545 USDC From 0xC4A2c3…fc8aaCCc to 0x1d60aa…D7B871B16.109347752443095 ETH From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8280000 USDT From 0x942e5E…122d69F7 to 0x314149…4aA6F3534.108966984027002 ETH From 0x49F5B0…3b700430 to 0x1225c8…d3fB6eD5200 USDT From 0x62B916…7E116307 to 0x33fFA8…b6B63B5D3000000 USDT From 0x641BeD…C51e1046 to 0x02A317…1C98CE3c44.79 USDC From 0x1e6F50…19Cd3a02 to 0x6de026…F140d21F230286.02 USDC From 0x6c0c3b…a8D49A17 to 0x8815D3…5bBED2dd2465.48191 USDT From 0x6B84c0…dE0EE8E1 to 0xdc1A27…4005D3730.01207855 ETH From 0x2A0Da3…651A56A2 to 0x4dE687…F6B06fc246923.22 USDC From 0xb2e6ED…A4077531 to 0x8EDa58…9235426A127000 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.0194458384483051 ETH From 0x05d23F…C6E05AD6 to 0x577f8F…261Bdf34135.170013 USDC From 0xD14A99…Ac483Fc8 to 0xCbF4Fa…B2dafeA846520.534094 USDC From 0xbBB219…AB337dCA to 0xFd156D…a253517414161 USDT From 0xa25E67…121B8C06 to 0xed39cc…ed42050733.7012 ETH From 0x729ae7…4c22AB7a to 0xa2a988…a7E47d2E20 USDT From 0x9481F8…7E91d0e0 to 0x38D44C…F004b1c9581.232223 USDC From 0xC4eB5A…b42F405E to 0x30e100…ccd64d26116770 USDC From 0x10C202…E381b408 to 0x5e4a01…41ab491132642.393457 USDT From 0xA0C093…c22A6763 to 0x93EA63…535aB28d2500 USDT From 0xfbD360…4a322be5 to 0x07aa72…46127DA17.464805699927718 ETH From 0x2b7fC3…b57A4008 to 0xa2a988…a7E47d2E21 USDT From 0xC115CE…4ECdc159 to 0xa85eC9…41D2E2010.08515297104626267 ETH From 0x711988…CBbC1764 to 0xBe29A9…453d09E360000 USDC From 0xF6653f…67BC9fca to 0x358Eee…D38957Ac7101 USDT From 0xBBBABc…EAaE8Ee9 to 0xa2a988…a7E47d2E70 USDT From 0xAdE08b…38C217a9 to 0xB13FFC…48e241659590.40959 USDT From 0xCE27Ee…D1600352 to 0xd561c3…c33918b017571.9 USDC From 0x92B1f7…b5D7DEA5 to 0xa2a988…a7E47d2E80.32 USDT From 0x52ab31…B9454b18 to 0x6872E9…7A565b331000 USDC From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a118611.852518 USDT From 0xa331d6…224402A3 to 0x734d8B…5f444763376305.343925 USDC From 0xb3EA39…b6f681F1 to 0xB8571a…58425d841016.43 USDT From 0xFB8d11…0b2F6752 to 0xAD7Bb4…63A0420A1340 USDT From 0x20C6e1…893DBe93 to 0xB41A86…B9DCeECb2500 USDC From 0xd59e73…9940A863 to 0x69A5E4…A0345Bf01445.7044 USDC From 0x974619…D18F9484 to 0x8fd0d5…005998990.099961829274211 ETH From 0x83cbe3…3fab3dd9 to 0xC49580…02C93B4E23200 USDT From 0x1A7450…BA17D790 to 0x05BF89…567554Ca5349.191336 USDC From 0xCe79b0…4d10FC6b to 0x7192b7…9C340f3599.318518 USDC From 0x930A48…5FB75481 to 0x137136…d48e523899990 USDT From 0xd5aa3c…29bf883C to 0xD79278…7969286810 ETH From 0x4D45E7…1229023d to 0xa2a988…a7E47d2E31.9 USDT From 0x6418af…0Ffaf170 to 0xc66BaD…f3995b6F17 USDT From 0x01C32C…0880Aa92 to 0x02F23e…f72702AA0.000145067596021267 ETH From 0x369004…6e464618 to 0x8018D5…4bA377E7406918.24 USDT From 0x067555…aa34D61e to 0x558775…3e7e32180.005535054907411 ETH From 0x3Fe2Ea…6E21914f to 0x2f1958…D2a491c30.23 ETH From 0x8cb6d2…371e0AfB to 0xb1D437…469af4140.01716406470062073 ETH From 0xd174Da…035a8D0F to 0x2069b5…c525FC52166572.53 USDC From 0x8fa0e3…e3756dc4 to 0xb1E807…865D2D54202325.5814 USDC From 0x348d83…09f226f5 to 0xfef204…32960477345.44 USDC From 0x4F74Ca…3af67b5e to 0x4b8ec0…ED0152B60.020358 ETH From 0xa09136…915b319c to 0x617dbB…79B3b83319594.125 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C30000 USDT From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa71.4240856397654662 ETH From 0x9d3Cf2…5C138965 to 0x989f8C…820156D710500 USDT From 0x171A1a…C22D038E to 0x8a2B16…54501e2F23234.44 USDT From 0xca27fe…Bb574BB7 to 0xB61de7…aeC4e00257.31 USDT From 0x063A6A…816eFf33 to 0x3AEcf6…E780e6282.1329180431298735 ETH From 0xC99162…bf28aE06 to 0xbCa990…D901e5ce12162 USDT From 0x572b7c…9Bf351bE to 0x6d5E42…DB7025E50.01234694 ETH From 0x4e192f…2b87f47f to 0x584239…CC0B99a178000 USDC From 0xC4fa95…3B137872 to 0x6A2c3B…43AE4736296.85 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597947417.182423 USDT From 0x7c2b6F…5134bc36 to 0xa2a988…a7E47d2E50 USDT From 0xbB7Fda…e6cE4169 to 0x487420…50dC738E978.98 USDC From 0x48eAb8…D3Ae0b25 to 0x637194…42042A67184113 USDT From 0xC40C6a…420650D0 to 0x4D17D9…6d49ff220.06481653475306484 ETH From 0x2946b5…206B367C to 0x361148…cA645e460.307102670306921 ETH From 0xDc8f64…8914dc4C to 0x695616…963201930.04179248 ETH From 0xD152b8…75b9997d to 0x48C6fD…99017c776.6 ETH From 0xE3360F…571Ec752 to 0x8Ad6bc…93400e84100 USDT From 0xc929FB…7df962a7 to 0x8e8B15…507622270.43221075 ETH From 0x3A73fD…cDa6A8d9 to 0xdeaC3c…CCd5A705392000 USDT From 0xC0FB9F…15516e91 to 0x867e8B…cd2647dF0.049517748862135134 ETH From 0xD37770…Ca45b5F4 to 0xC642E6…5ac7EBf25.912921021725742 ETH From 0xA3e3Ef…8634d125 to 0xA6FC8b…FF724D6a40009.36219 USDC From 0xAa71b6…e6bA357A to 0xD3c4D4…81948E8f12115.633 USDC From 0xF73b6E…6b6bEcb1 to 0xB522F6…41Ff73Ea54.23353 USDT From 0xbB5d9B…74ed94D0 to 0xd11e0B…340e893c2.15124083571404 ETH From 0x2f38c9…CDA00239 to 0x6b417d…770A466C10680 USDT From 0xE3043E…4970a8f8 to 0xE86c0d…4c396961180 USDC From 0x05011e…86E563C8 to 0x7ED754…A92fFF4f600 USDT From 0xc1380c…d8C95F09 to 0xB85481…059FE5aA62 USDT From 0x4b9852…41299EDD to 0x14d994…305D23382500 USDT From 0x26E245…67e80046 to 0x849beC…AA362D940.01290656 ETH From 0xC69c42…16999C6f to 0x3fF37d…a590c9cD0.10705768 ETH From 0xB9e528…d89f67E6 to 0x661d11…C51C2D640.007717454723770211 ETH From 0x8bAd86…00afC8e8 to 0x3fd679…027d9a0b341.376452 USDT From 0x88bEBD…70C8ad63 to 0x68a065…d1dFc1436.496842400016534 ETH From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b53051.686624 USDT From 0xCbEdDF…dd6ec976 to 0xf17631…83ba4Ea40.2011080710922464 ETH From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B9140721.198 USDT From 0x7F81d9…Ad69881f to 0x8dD746…ab216cb40.0874561625984975 ETH From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A16.985933 USDT From 0xE05fa0…3ca42285 to 0x117DcD…6606F9494448.62 USDT From 0x3B4775…e1c39092 to 0xec579f…23FB6fB9667.539503 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233829481.58831423785 ERC20 From 0xe0C8e1…1d13F5Fc to 0xD604CE…273ac0c320000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2061584.99 USDT From 0xecA94C…E0Fff192 to 0x388fB8…b850b99f1354.983015 USDT From 0xFe20e8…31E944fb to 0xE277E6…60E6f7F30.15869986210268738 ETH From 0x279119…5eEEa50d to 0xeaa247…34Ae754e0.08647712 ETH From 0xBEe1d6…50188106 to 0xa2a988…a7E47d2E40.847472 USDT From 0x8AF3dc…5be7B392 to 0x314149…4aA6F3530.140098834423668 ETH From 0x8Ab15d…E9f821c0 to 0x642d72…11628f8024484.985992 USDC From 0x4Ad9C9…5f0f8EdF to 0x53b402…3E0D93392475 USDT From 0xfE7912…5e55559c to 0xeA713D…cCe10Bd80.025013831003942503 ETH From 0x113652…4150524b to 0x3a2f5a…2BfFc0C8450.344216 USDC From 0x6f7F52…b0ace7f4 to 0x685629…7d361296519981 USDT From 0x5d9980…FB086364 to 0x34E5f1…D5Cc79d540000 USDT From 0x71e219…a449c667 to 0x28Bd57…780DA2d8277540 USDC From 0xCf082e…5C00209C to 0x39e6b2…4E3877b25 ETH From 0xa8849a…F85F7A06 to 0x58fB26…20bAA9b41800 USDT From 0xc953F3…79CBdCc3 to 0xd63DcB…9C96585929250.02925 USDC From 0xe4B0Ba…5C7ac8A1 to 0x58338d…66910131100 USDC From 0xdb653f…576aA9cE to 0x58338d…66910131100 USDC From 0x84DD12…A230092A to 0xA9D001…fD1E6eC30.05145812 ETH From 0xE33f86…4Fe7486d to 0x6B648e…94125FEc0.02509322 ETH From 0x6A53F2…c97A3Fb3 to 0x26a285…7403dE8a0.021927448522089967 ETH From 0x4Cba52…33A921CD to 0x850753…580e8a190.04625193 ETH From 0xc39b7E…DAb38cb6 to 0x6CDdA8…13eE6eb3500.957248 USDC From 0xfbF15B…9668118F to 0xF68c5C…aa03c582270.887977 USDT From 0x453c17…CF3A021c to 0xb09939…AF7B73970.01 ETH From 0x87Cc97…21b14f4d to 0xac22d2…956ba6B4246.998799 USDC From 0x893Ac5…11593bb3 to 0x54D6cB…0E72C709200 USDC From 0x7D1e75…66C553cA to 0xEA45e6…064225a911450.21 USDC From 0xde4a1d…607C22af to 0x60dDAc…29f0aD0310 USDC From 0x2BaAd2…e3297B14 to 0xf681D8…0FB7E2291069.031609 USDT From 0x3B66e1…40Cc87c7 to 0xe7EB42…0eD6B1cc0.07749878 ETH From 0xf2d726…27B39671 to 0xBEcfe1…93B8e85C1190 USDT From 0xD2edb2…86328ffd to 0xee4878…33CA023340000 USDC From 0x3BC488…7763883F to 0xd60694…0b97DE933.45648 ETH From 0xCF037C…bCbe299c to 0x46c340…81B4943E176.006902 USDC From 0x9A2ab6…17b7c430 to 0x4D3cd6…38a433f90.006675805148730048 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B900.001026467901039002 ERC20 From 0x33667b…9ca6Bdc3 to 0xAbbaBc…04236778274.442 USDT From 0xbCa0F1…34625875 to 0x85809A…377A6c8F7704 USDT From 0x0E6c7D…622249A7 to 0x3f45f7…7ef5e4510.020308808339238645 ETH From 0xB54661…662D00DF to 0x845eaF…7330961c5000 USDC From 0x903Cd9…A7b9A1d8 to 0xb0DF07…9a5F33525345.13 USDT From 0xc06C36…1524a1a7 to 0x6e7A4C…3BAf0107181.11495 USDT From 0x2ADD4C…fFb5234C to 0x1d2CfA…D3AB8C3C101385.613323 USDC From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A33.978229 USDT From 0xf1A2A1…f7A2D57D to 0x7c1695…5f096d59147049.482952 USDC From 0x1983b9…7e1957C6 to 0x7ED754…A92fFF4f15 USDT From 0x1450C3…24294669 to 0xfA5DAe…6FA9039051 USDC From 0x0a225a…40a97634 to 0x846564…6012E58d3150 USDC From 0x88F20d…de1B0B0e to 0x1f1c2d…dd0e9304913.6771 USDC From 0x924b3e…6B7C6efb to 0xb13f10…2979dc3d14039.51 USDT From 0x229641…D04657d7 to 0x8e61A8…eddB530610000 USDC From 0x1d4F6A…c5DE8fc2 to 0xAF8BF9…190cd62B21565.986396 USDT From 0x22a26c…7A33776A to 0xce790b…C110fC6B1000 USDC From 0xa85fb5…0dD2E201 to 0xAb5DdC…D1D82ebE0.339406148725591 ETH From 0x7c7CB8…45A62e03 to 0xa2a988…a7E47d2E23.4 USDT From 0x8caA8b…12F5022e to 0x54D6cB…0E72C7091080 USDT From 0xf9907c…12dE08E5 to 0xeFFcBb…c132aa4d80.78099 USDT From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d2345.092015 USDT From 0xDF4E09…68f86DB4 to 0x180B17…4106Be7B0.1562228779725742 ETH From 0x4135c4…77B64b39 to 0x3AEcf6…E780e6280.7650674964773451 ETH From 0xf43632…C1F9dc87 to 0x3ceEF9…Dc099d82100 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000032294023403766 ETH From 0xA22e80…d80CDBa5 to 0x13d6EB…8daFD17E12500 USDT From 0x444Ef6…a70b6EF7 to 0x93aefa…c78B7Db75000 USDT From 0xEa17e1…95E4C389 to 0x1c74B7…8F0c19EA844 USDT From 0x6a6814…5eFCBcb9 to 0x0318D3…BF1a6c160.0644112815851364 ETH From 0x8eC556…8Eb61847 to 0x5d5715…850163C150000 USDT From 0xc33FB3…6C2606cf to 0xDF30FD…D7081A8a0.014948252420829 ETH From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d146449.234898 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A30000000 USDT From 0xb43e4E…33b2f61F to 0xa2a988…a7E47d2E26.583714 USDT From 0xae5011…0c1D41A8 to 0x67b474…729AF90d0.00001 ETH From 0x571Cfc…13E3f66a to 0xBBda44…1F79F13221482 USDC From 0xfd3E86…64B9B22F to 0x36b20a…81012D1127523.6951 USDC From 0x1F9704…73794b4C to 0xbF79E0…f40E764799.43 USDT From 0xE78655…fe6EeBD0 to 0xdc1A27…4005D3730.085868 ETH From 0x250673…3Caa9037 to 0xa2a988…a7E47d2E19.454606 USDT From 0xC76239…F2Be977f to 0x308F6b…1BaeDCB1248658.267819 USDC From 0xE291cc…5c0ad342 to 0x7d610b…60e1eBD3120.443958 USDC From 0xf45A06…c2061Cc4 to 0x657b50…90DEF88f1 ETH From 0xDb7209…07A25314 to 0x230840…fac4d3df0.024804967925143 ETH From 0x3Aa1Fb…E8DA4FA9 to 0x550121…C9AD8A5D10 USDC From 0x3219Ed…739f277F to 0xb49148…DCA0EAc877 USDC From 0xecEAb4…b61b651D to 0x1bB9A1…55d9cde14.8 USDC From 0xD1CF3a…5479992F to 0x331728…5D6317CB0.1 ETH From 0x700E08…3eF056a6 to 0x9D52b5…fa470A070.000162428863452826 ETH From 0x482206…ec824e02 to 0xC0feC8…fC516e913738.804982 USDT From 0xf6b67C…46323679 to 0x656c81…63E1a664199400 USDT From 0x957e85…893aB4a2 to 0xCEF8De…FB779585500.32 USDT From 0x2DB953…9a06610e to 0x46F3Eb…7d144D0810000000 USDT From 0x2dBa10…6970b3d9 to 0xa2a988…a7E47d2E83 USDT From 0x1882B5…fFf2f670 to 0x0d9824…B5D5513613.08 USDC From 0xD5A6b4…E82d5523 to 0x1D00Ca…c973912b493573.54 USDC From 0x0C0E02…0a73A93f to 0xB78b01…aD199cF310000 USDT From 0x1473a2…42c5CFaf to 0x09Bf1C…31CEF77e567.6 USDT From 0xCA300b…eA9551D7 to 0xD52562…5A915C2753000 USDT From 0x2Dc90f…130BFE9c to 0xC4cBaE…a9D1cc6312 ETH From 0xBdeD53…86Cc30F2 to 0x840552…b8772Fbd0.0244 ETH From 0x55fea6…72c72e71 to 0xe12752…849df30a0.18746784393374916 ETH From 0x87b6bE…110B5dDb to 0x098914…e23b7fDE32 ETH From 0xbc5CbC…De3d93EA to 0x623769…D41cb05438895.78 USDC From 0x279119…5eEEa50d to 0xB3DBaF…77b615220.15137668 ETH From 0x8580Aa…E0365380 to 0x2E7cfd…371fCAe15400 USDT From 0xb8a61a…c0e5E6c1 to 0xDee04d…ACb495150.011 ETH From 0x9271D1…4d74C53B to 0x7Db5e6…89ec644A180.900359 USDT From 0x3e6De5…Bc113A82 to 0x0f092F…42A8cDAb14 ETH From 0xb47ea7…f71f5A35 to 0x4A6359…5433fbC20.21022351035779102 ETH From 0xE0Cdb9…9eB3B96C to 0xe8F750…20eb0C4A100 USDC From 0x0AcFE8…9168a3E6 to 0x488280…957bDe8F100 USDC From 0x7B1467…E4E9211C to 0x365eCa…f4F8A2870.22128740586986972 ETH From 0x64309c…EAD3Df24 to 0x305Fac…45cBCD94138650 USDT From 0xC5cc19…0B795b6C to 0xc326c3…3c0536a01850 USDT From 0x279F01…54a05647 to 0xa2a988…a7E47d2E33.484351 USDT From 0x15Df2c…A18AbAA4 to 0x2eA897…7745F9eB0.004457641737144 ETH From 0x6048f4…DEe98e00 to 0x397afB…d762BA501000 USDT From 0x260C00…3345Fa75 to 0x887f7A…58e13d346439.15 USDC From 0x2D3f29…6e3A766c to 0x3d8D60…FffE95dD422.771375 USDT From 0xAdE08b…38C217a9 to 0xD8CBDF…0a4264ee1500 USDT From 0xf04f32…9B546Eaf to 0x6B11Ad…FC464A5c11486 USDT From 0x2b9d78…c61c4C7F to 0x9F6273…B71034a110000 USDT From 0xe48fcf…2a42AeA1 to 0xac22d2…956ba6B462.074172 USDC From 0x880639…77A0ea78 to 0x0cbbCB…b7eEe1362800 USDT From 0xbFA5cD…C5EF88E4 to 0x4C8bDF…f71C40870.715 ETH From 0xA61411…C0603bD3 to 0x0e1E1B…dAfe1a912 ETH From 0x4EDaf3…0680222D to 0x4120f1…65511fa10.044016215573817394 ETH From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef2876 USDC From 0x003233…8d2839fE to 0x304261…E146BDE427001.277497 USDC From 0x6618B7…d50eC024 to 0xfb664b…52C4cCC722123.0021 USDT From 0x544daa…855FDeB9 to 0xC5208d…eff48f6411000 USDT From 0xe23635…99DAca0E to 0x97c5cD…2b1b6f7934.914423 USDT From 0x2A90b4…6caf3512 to 0x5378d2…8D3faE0916510.42 USDC From 0xB895Ce…A0B63779 to 0x2DeA0b…58a929751 ETH From 0x437286…c826125C to 0x8A2F88…bf5eAFEf60 USDT From 0x04FD4d…55CA9b8f to 0xa85eC9…41D2E2010.010940072242994 ETH From 0xCa2896…6Ff9945f to 0x458eB3…bC1c5e201000.725042 USDC From 0xe927aA…A4cc65D9 to 0x2eA897…7745F9eB0.011184664466704 ETH From 0xe9a290…eBf00160 to 0xE3BE5A…f8505CF523042.6239 USDC From 0x16C8d4…9F3C3560 to 0x72cad3…80e1AAc41244209.3 USDC From 0xDf3f93…397222Ff to 0xC3FF04…51C22fC61032 USDC From 0x6ABDD7…5D00a0a8 to 0xA7d6dA…0A42277d2624.16 USDT From 0x077548…E670d599 to 0x7A421f…0C0f0eCC0.186567 USDT From 0xDb332A…A7803ac0 to 0x78F6D6…BF8B915f0.001 ETH From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6282.1249404336158544 ETH From 0xe9F398…388565Cf to 0xa74A7e…DD143Ae3469.70439 USDT From 0xCe79b0…4d10FC6b to 0x6FE12c…9F153F1843.242383 USDT From 0x0eCA0F…eA0f3C85 to 0xe3DeF9…8D5a10F11838 USDC From 0x698828…E18ef917 to 0x1E8412…42627cd815 ETH From 0xc763d9…b8C8bA20 to 0x787Aae…D9675eDB1840.74 USDC From 0xe65C1B…f2B5560a to 0xfCB160…12CAF5B740000 USDT From 0xE6d6e8…FFFcDEE5 to 0x64Cda0…F91407E750000.00001 USDC From 0xfBA498…9596D2CB to 0xFC2927…80476Bda83 ETH From 0xCA300b…eA9551D7 to 0xD52562…5A915C2750000 USDT From 0x60A8e3…08c6fc6A to 0xb6A6F1…6a3280c1368.476707 USDC From 0xcD08DE…8C1eFEB5 to 0x003DB3…2d0256fe0.02712411598536621 ETH From 0xCd80b3…03099B0A to 0xEACed2…e063EBE10.10748678 ETH From 0xA27Ea6…b0307804 to 0xd8820B…dB43d128102.4871 USDT From 0x4d49dE…2D7772C4 to 0x56Bae8…26454CCA0.88206617 ETH From 0xAc1Df8…f8c0A2C0 to 0xecaE87…65D52249121000 USDT From 0x1068f4…f3A7ee8f to 0x355f48…6A261b0521.18221 ETH From 0xA20F12…B999fded to 0xfef204…3296047713453.971832 USDC From 0x753Ab0…02cc2348 to 0x6A4590…5915ac8b0.002164914529 ETH From 0x1A8ADd…B624Fa13 to 0x1c3653…FECeaB2C2111 USDT From 0x4501eC…39801179 to 0xE65cCD…6EB5560A1577.520142 USDT From 0xA14de8…80BcdCca to 0x0433e9…52d38EbD0.11445 ETH From 0xB85ce8…E19fE5AA to 0xED0BAB…dBaCbaF146950 USDT From 0x2E02de…3e347C1a to 0x3F3977…25Bf1bA11199.574151 USDT From 0xC50E98…505d8902 to 0x1f1c2d…dd0e93041880 USDC From 0x228Ca6…AF5D98e4 to 0x24387E…43A464E81000 USDC From 0xf8a7a2…7aB7A35B to 0xF41b63…88848243209.790209 USDT From 0x4e47Fd…A22a7201 to 0xeD1DD5…d6E999310.015152859885834024 ETH From 0xd248Fc…9BDe7d1C to 0x29d65a…aDfE0B6f1.78 ETH From 0xc85475…1eEd935e to 0x851a4E…5479a83B0.06602715974972358 ETH From 0x700EF0…FDcc6Dab to 0x9F3C9c…494b8baf7.16019970447903 ETH From 0x85E79D…2e0f2B94 to 0xeCE096…5D71d25b6.545 ETH From 0x559260…b183691B to 0x0346f5…daCF3c311.076390673664819 ETH From 0xdFBb84…50Cc7343 to 0x980Bf4…DC3286C50.000080008 ETH From 0x34b037…AcCC1514 to 0x2C7151…26635C7443.69998853180604 ETH From 0xD69503…26B5B314 to 0xc8AEeA…6B9A810a0.1 ETH From 0x9Dc7DE…4948c5e9 to 0x9e9e8f…f69d48E70.04482821578546037 ETH From 0x3c9f32…aadfAf64 to 0x005a24…673310b50.02717039182810851 ETH From 0x998Acb…E789b717 to 0xeB1730…F239A6f277048.6 USDC From 0xf612f5…43193120 to 0x8663e1…A70755fd16285.65 USDT From 0x69EB28…D297767f to 0x69298B…84D1923550 USDT From 0xA0AA13…7D214e76 to 0xbd6257…727537ab59 USDT From 0x14Ba1a…E553E8c7 to 0x637C22…870f47C310000 USDT From 0x3f14c3…aa168630 to 0x43f897…692fCc2F80 USDC From 0x170d1a…E9DA22C1 to 0x6Bb205…25aEd2456767 USDT From 0x3fb968…5F01A22c to 0x458eB3…bC1c5e201400 USDC From 0xb5C69B…D9BD1060 to 0x3AEcf6…E780e6280.7791869262283869 ETH From 0xd05Df9…6E6aEE19 to 0x7ED754…A92fFF4f148.8 USDT From 0x12E193…035bE334 to 0x2f1ed6…0f419c545 ETH From 0x7734e5…7083b4B4 to 0xb09939…AF7B73970.01 ETH From 0x26f066…38B183A1 to 0x5969D1…F70C92E220.418255 USDT From 0xb9362E…D0c3831c to 0xeC008E…5e29981c0.000103702993459265 ETH From 0x94DE2D…6Fbc1849 to 0x8cA47d…4cD6C024500 USDT From 0x1678A9…3DBEeC82 to 0x314149…4aA6F3530.107412183305185 ETH From 0x4831C1…24f5D926 to 0xf78dA4…518941855.1096 ETH From 0x2da044…58513b08 to 0xBA42F3…7a63d8dD0.04827935938163131 ETH From 0xff1393…D88BCE78 to 0x224301…D33466261314.31885 USDT From 0x5ccAae…87A9Bc20 to 0x2358DD…955e71de2418.28 USDT From 0xb5A9a0…736Bbf53 to 0xbc3856…001D986633857.83 USDC From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6281.4462196132374188 ETH From 0x0cBbCc…a524b3e2 to 0x746E18…d491cC554.461241 ETH From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d11130 USDT From 0x5eC896…831B3090 to 0x21A410…e727081C8 ETH From 0x8ee3a7…E4bf2335 to 0x8AB15D…05f821c02832.05051 USDC From 0x743504…8F85ab04 to 0xF6c1f9…2F4a8D290.035337 ETH From 0xd3FF6f…8819641C to 0x1f7e68…CAea36D418287.35978 USDC From 0x1Ea6Ea…DFfFA24d to 0x65E78F…7f0267AB0.019706464866608764 ETH From 0x526D86…C5eb4C11 to 0x8f4992…57c7561F1000 ETH From 0x39Ac4a…815a7D8F to 0x1a96B3…3E631dFa50 USDT From 0x887b2e…7064abeE to 0xb545E7…847A46AE66.64 USDT From 0x481E02…e0240283 to 0x2f86A4…52eE346712657.551694 USDC From 0xdb7D65…9DC76777 to 0x13a179…5623a12B0.028143175236725906 ETH From 0x0930e4…57CA16EF to 0x71E8Ba…afDC8ce9210.34 USDT From 0x33071a…4FbB27b0 to 0xf5cC53…e1d7fc71200000 USDC From 0x2aF5d7…406CE89a to 0x3dEbE8…67BdA9970.110180978099878 ETH From 0x47868c…D45E9C5F to 0x2Ecfd6…a79b2C870.05 ETH From 0xADC290…0b898f34 to 0xfF4175…D7F44e5E0.001 ETH From 0xAf2a91…23c9CE7e to 0x5E252D…4F3715871200 USDC From 0xE291cc…5c0ad342 to 0xd8C35F…532610e0488.166481 USDC From 0x0D9618…8AB863f2 to 0x97AA78…00830e360.004323843821274566 ETH From 0x6C4CE6…f9355e52 to 0x3AEcf6…E780e6281.0907752548136647 ETH From 0x3b0ca4…f184AbEd to 0xdeF405…c74eeaC143.830036 USDT From 0x83CE7D…F904Fa1E to 0xBA42F3…7a63d8dD0.004860044520457 ETH From 0x72fF8E…005c4515 to 0xa0A422…3Cd390BE34685.005 USDC From 0x544daa…855FDeB9 to 0xC5208d…eff48f641 ETH From 0x0F9936…31044C26 to 0xd358AF…8fb19cad0.008010307632625504 ETH From 0x0f17a8…A8E9990C to 0x8c3A86…a91Df5f49769.6 USDT From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d75 USDT From 0x6fd214…26Ccb761 to 0x4eafB8…65f3AD490.031489766160785 ETH From 0x163752…bd93c9cd to 0x170afa…a2423987300 USDT From 0x4Ac27c…f2F12Fe1 to 0x7ED754…A92fFF4f310 USDT From 0x22EB41…92BD1244 to 0x4D509f…96b3C4493.5 ETH From 0x4a1Ce7…75e75387 to 0x6243d0…b04E59E022089.508017 USDC From 0x377240…40555eeA to 0xEA145d…b9ADbaC30.359 ETH From 0xd254dC…735E96dB to 0x0b9094…24379433166.427668 USDC From 0xaC3730…2E09a8e1 to 0x324c4c…02cd7c083897.54 USDC From 0xe0E553…DE302b90 to 0x6a5b66…5F358366500 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A3650027125.1585 USDC From 0xDD39C0…24f36CF7 to 0x845c7D…073B39825.5 ETH From 0xfeA39f…9b9E9B7c to 0xc18DC8…dc2E05162905.982048 USDC From 0x656C36…5Eb61b06 to 0x6a4163…283B031E78.420882 USDC From 0x711831…D8DC92D9 to 0x393486…f11090b90.9220436094343141 ETH From 0x4da756…7dAa08a7 to 0xAFDC95…F746ac63100 USDT From 0x35FE05…C608387C to 0xc37bfC…1e1abf5010000 USDT From 0x74D16A…F75C1cbe to 0x6b1166…a4a2bE8616649.3 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC149 USDT From 0xfb2ec3…f6167810 to 0x2b0f7E…9d3496060.01717801 ETH From 0x678d16…49c41418 to 0x95766E…a33aB4a2295.81 USDT From 0xF2B773…276c7D2a to 0xbE155f…54d524e32600 USDT From 0xf354DF…489eAE97 to 0xdb6b99…B7Cd2ce90.501 ETH From 0x5f7101…1d71d968 to 0x7C8D22…caB80a1A1000000 USDT From 0x8Da782…Eb8DfF14 to 0xCcD3d5…41d18ABa95 USDT From 0x759eAA…6001Dc5B to 0xa900F3…4cEa5AB92400 USDT From 0xda9125…0079B042 to 0x7Db5e6…89ec644A0.004804987871515 ETH From 0x981BA5…03557490 to 0xcA351d…Ed702E673 ETH From 0x79cB14…12aC05b5 to 0x6EF0E5…CD2931270.028584462078537123 ETH From 0x04fA48…d268FF51 to 0x3f5F03…de51f821277.722277 USDT From 0x767B41…21A356e8 to 0xb6B44c…ba6f5e1c0.002996327997156 ETH From 0x7b75E8…90c41bBC to 0xCDC1CF…d71ee7720.02475411 ETH From 0x6C076b…67600bbF to 0x767bD0…631853fb0.21922372877640275 ETH From 0x1Bb93E…489b1144 to 0xDf86D9…d0A4954358000 USDT From 0x0D2255…3D14A46C to 0x8B1074…bc091F2062.8 USDT From 0x5DCb1B…e4a17cF6 to 0xa2a988…a7E47d2E30 USDT From 0xF36950…933e3936 to 0x51667D…b070e8940.233 ETH From 0xA5823e…7cfDb185 to 0x577f8F…261Bdf340.08826158045729901 ETH From 0x03a8A8…A4C98465 to 0xD4E999…36252D0715331.000477 USDT From 0xeD77C6…b1aFb7fc to 0x778D31…A3961b037.682809748554073 ETH From 0xcA2660…EBB25De7 to 0x117DcD…6606F9491393.671818 USDC From 0xddf9BA…d8b1f496 to 0x3068Be…93921d91500 USDT From 0x6B28b1…BA52C26f to 0xFaBDea…2C3657A40.02030363 ETH From 0x814a81…363d3F7c to 0x6fa525…4eD1306b30000 USDT From 0x755F05…F8BA3C9c to 0xC4B747…248675Ff0.000162921043387022 ETH From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b5421490 USDC From 0x6B84c0…dE0EE8E1 to 0xdc1A27…4005D3730.06626560000000001 ETH From 0xd32A09…7c700cC4 to 0xDD868d…Da83fC551 ETH From 0x63DaaF…8173b81d to 0xAE19CB…73B5D5e95000 USDT From 0x9b7AF9…88Bd5C26 to 0x2f24a5…b72af3B76327 USDT From 0x65d66A…D617e87A to 0x3bA11a…Ca1b5Aa72298.58 USDC From 0x7f34DD…961559dc to 0xAb084c…4C182A85115149.224047 USDT From 0x257ee9…dCc2Fe9B to 0x958Db4…1cBF98130.01 ETH From 0xCd5977…8BeB5404 to 0xa2a988…a7E47d2E25.234529 USDT From 0xacB0e0…CBa8169C to 0x3B621F…991f9e8A30 ETH From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a020000 USDC From 0xE31Eed…27f91dE0 to 0x3AEcf6…E780e6281.4546257482033755 ETH From 0x68fCBF…69cd1635 to 0x7Db5e6…89ec644A670 USDT From 0x9d9ee0…a432242f to 0x6e7A4C…3BAf01072000 USDT From 0xB21e6e…1a03e961 to 0x3dEbE8…67BdA9970.04683673072627809 ETH From 0xaEA83C…114C527C to 0x697438…5540E61c4998.923865 USDT From 0xaf1948…219B260c to 0x54c7e7…aB561B371000 USDC From 0x3D2d14…2e86c1f0 to 0x3734E9…be137a6520000 USDT From 0x7Cc990…B85EC178 to 0x8e57C4…F8Ac3F2D6000 USDT From 0x411592…80CA10a7 to 0x956aF9…5740feD20.110986503161526 ETH From 0x971D26…73bA43ED to 0x7Db5e6…89ec644A10 USDT From 0xE0d0a9…35d2ed97 to 0x3cbF92…2e15d0b07238.50835 USDT From 0xC0FB9F…15516e91 to 0x482202…6d824e020.000051092218639988 ETH From 0x681641…4e06A3d6 to 0x9fc236…6C555C1810000 USDT From 0xFF21e4…624D0904 to 0xc5383c…6900A195999.000999 USDT From 0xEB3640…5271d124 to 0x261d06…A0Ee738848.245981 USDT From 0x750Da1…1a118aCe to 0x97b473…4cc444590.438 ETH From 0x146bAf…83567857 to 0xbAB2de…54E60a6c20574.51 USDT From 0xD9c128…Cf7912c8 to 0x1d545B…36B36D28299.836632 USDT From 0x9cCd02…48Eb793e to 0xFaBDea…2C3657A4136.8 USDT From 0xA55609…7ea9dbf8 to 0x95766E…a33aB4a2838.39 USDT From 0x24b1EF…48468774 to 0x3AEcf6…E780e6280.7715588146826007 ETH From 0x0C711F…07D4Cc5e to 0x49A093…75aF795e10.917979034440048 ETH From 0x428F73…99cd5e16 to 0x26AC35…9E7DF0A20.01626104 ETH From 0x4A84c1…2d41B606 to 0xC8712C…0325c1a01.0021811 ETH From 0x9DAB49…63Bc13B0 to 0x66C9d2…41829B6c0.0001067 ETH From 0x28AC5f…71377201 to 0xf3178D…E01cE32e344.999987105875 ETH From 0x11B1a6…3268Ab69 to 0x4D3cd6…38a433f90.012568392184353409 ETH From 0x8695d2…A8e56d19 to 0x71675a…596A9446900 USDC From 0xE9AD0c…a44B580D to 0xD56F67…aB483C735.391447639101782 ETH From 0x9Fff74…2333BBCc to 0xf6C020…Ee78D123500 USDC From 0xC4fa95…3B137872 to 0x6A2c3B…43AE47367.66 USDC From 0x5DA004…0300a987 to 0x0cf82d…e940240628300 USDC From 0xC50B8B…B010a49D to 0x6e88a7…8ba0Ef440.004507177664445726 ETH From 0xF9f0c6…f04E9c2f to 0x7Db5e6…89ec644A36 USDT From 0x5872ca…4D080767 to 0x165ca8…D5faDdE424975.024975 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C30000 USDT From 0x61A39d…864657Ba to 0xdc1A27…4005D3730.13830399999999998 ETH From 0x0005F2…7CB99f31 to 0xd43EDf…Ef2d77dD10000 USDC From 0x368a04…E2E2a9C6 to 0x575617…5045F2c922000 USDC From 0x26E136…2927d696 to 0xFaBDea…2C3657A4135.1 USDT From 0xF1D9ef…0EdF5301 to 0xA310C6…3fA17efd800000 USDC From 0x2c499C…5b1daCf5 to 0xa2a988…a7E47d2E31.616228 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b115000 USDC From 0x3361eE…AC3f0A58 to 0x6A8204…ed44046a0.02146042 ETH From 0x720c7A…202D0D59 to 0xCa2b14…84b25De71393.671818 USDC From 0x28c1c4…4ED6519B to 0x1183E5…753774260.57655 ETH From 0xD22547…2BC91140 to 0xa149F1…7cc33Fb8300 USDC From 0x624572…474854f2 to 0xBDCF5E…7d7Aa9f94.381 ETH From 0x34B82B…E1ED1bdf to 0x74E34E…A63F18cb150000 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00143665393953176 eth 0.00143665393953176 ETH
0x4d3902…d762ccb1	23348007	Fri, Sep 12, 2025 3:54 PM	0xc17ea9…79166416	From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x5d9728…12861573 to 0x56c90B…8F5a79F925.4 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x26958b…c9141522 to 0x6B3201…dAe216897358.34 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xd62b32…2913D89F to 0x1A4E10…4A8857021500 USDC From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x14a8c6…82Afc790 to 0xC4d423…5922772610 USDC From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x0f3455…9B257680 to 0x903DFf…96f4D15424.2 ETH From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x70BFdA…27FFC08D to 0x121536…0440cAaB10 USDC From 0xE365F5…CEcF9b6b to 0xb4E57D…FEd672171 USDC From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xC46a7b…8F9aC9E1 to 0xCa4e3b…A4bbED9c197.732749 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0xC42267…03e0d61a to 0xC43B20…968d69175 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x6402E5…eBaa3B29 to 0x74F4b2…90566e7410697032276000000 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x00A992…195E107F to 0x41565D…7F5d1DE34964 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x42FDbc…7074353C to 0x289445…1170d4cc1000 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x053258…a2cFE5E7 to 0x5378d2…8D3faE0938524.3 USDC From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x471f10…BF102Edf to 0x39Fe26…BA4346371 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x8AF1d8…55d01B09 to 0x6aa994…CEf3004E0.05 ETH From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0xb2E77A…57CC385A to 0x9bB640…7b9CAddD129382 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x193D41…E4d74544 to 0xC6e60A…cc42d53A170 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0xb7444b…27e0F8Dd to 0x199F95…8896AFee0.1 ETH From 0xb5D6Df…76489854 to 0x41765D…3EaC426F2100 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x21132b…360AfAdf to 0x7f0649…2C21b6411000 USDT From 0x6cA2B3…0C506175 to 0x8eEF74…49c5077a2104.775984 USDT From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0xF2C7A6…fc2490D8 to 0xBBD440…7ec9E6E820 USDT From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x9fB203…273CfD5b to 0x1513b4…bc40366050 ERC20 From 0x8C3adE…6f1df5f4 to 0x32193A…419F277f2000 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x23f791…865Be0AE to 0xAc257b…49e4ea762 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x68b0b7…f8653558 to 0x180df3…4a81c411276 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xA9d280…a6715f5e to 0x117f19…25CAdc305 USDC From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0x72Ec2E…FD53f903 to 0x986C1F…9287C74C100 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xcCD60D…51401481 to 0xE4cfE4…374E3eE1100 USDC From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xA6A4a4…80c62525 to 0xCEF2eE…6D71E2e21700 USDT From 0xf8C7b1…742fbb15 to 0xC63419…b1d13eF670.01327369094834 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xD97Fd5…003BA8A4 to 0x5F7d5E…3B6E51d61 ERC20 From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x44acB8…0e7361Ff to 0xe2B954…91Be1C061000 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x04d0f2…8bF4e3d8 to 0x232671…b739d17D0.025805022458172455 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x053258…a2cFE5E7 to 0x5378d2…8D3faE090.000018681585330476 ETH From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xd318FC…91239ab4 to 0x8e1E66…59703a0927834.432 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x1Ea6Ea…DFfFA24d to 0x65E78F…7f0267AB0.019706464866608764 ETH From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x5378F0…003FAe09 to 0xE5B7f7…2304A9e049.44 USDC From 0x6b0864…72Fc5d06 to 0x39F40D…3DdB9fAC3656.14 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000723748426011366 eth 0.000723748426011366 ETH
0xfcdc92…15abb8f3	23347998	Fri, Sep 12, 2025 3:52 PM	0x1Ea6Ea…DFfFA24d		0x65e26D…700267AB	0.019706464866608764 eth 0.019706464866608764 ETH	0.000042 eth 0.000042 ETH
0xccaee0…8d37ce38	23347997	Fri, Sep 12, 2025 3:52 PM	0x803d6C…8c0F16EE		0x1Ea6Ea…DFfFA24d	0.009850165183279844 eth 0.009850165183279844 ETH	0.000034572220494 eth 0.000034572220494 ETH
0xb570c7…c50e9e6f	23347958	Fri, Sep 12, 2025 3:44 PM	0x803d6C…8c0F16EE		0x1Ea6Ea…DFfFA24d	0.00989829968332892 eth 0.00989829968332892 ETH	0.00003540309549 eth 0.00003540309549 ETH