Address 0x1a6B5887c58c44C6720EbAC3929B40B766a8936c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x80681a…44686c98	23454054	Sat, Sep 27, 2025 11:30 AM	0x6860c4…Cb7FdF8D	From 0xC6d48a…74b05e64 to 0xCbEfB0…17F2f8Af130000 USDT From 0xD43DB0…3fb7725D to 0xecf285…050f008b840 USDT From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc214000 USDT From 0x3d4869…256738d3 to 0xCC78CC…a430833f23.8 USDT From 0xBe6624…38Bd3e85 to 0x2CdD89…56084DD70.24543002826358276 ETH From 0x804C05…Af84FCe7 to 0x259279…077aa9230.043457855153357 ETH From 0x847471…A594aa28 to 0x73E2ef…b97AF6200.0246 ETH From 0xe0E553…DE302b90 to 0x42f53c…c6bCda9A25385.69 USDT From 0xcB1008…8bCcD02f to 0x6F7AF0…1396725667.085 USDC From 0x6466c7…C4Bf2319 to 0x24eB80…635Cd25e0.019087321318755086 ETH From 0x839bAF…B1021579 to 0x4913B4…108E753a12500 USDT From 0x7239F1…B3De4c09 to 0x44a0a5…e30fa35F0.010310739368068 ETH From 0x2EEC67…a5Fe9CB5 to 0xB14B25…05b19Da137226.94287676881 ERC20 From 0x43AA30…E4918a7d to 0xC3E50e…CA512Ee3490239 USDT From 0x723309…4aBEd138 to 0xDE947E…1A63231b18000 USDT From 0xE8c101…b474CbDB to 0xE4C4fC…b589E80B1178.480938 USDC From 0x03707B…fd69aeC1 to 0x3DD07b…3018A14e1000 USDT From 0xB329Bf…D08DcC26 to 0x3DeAE4…5301e9C80.0034238 ETH From 0x816417…37936823 to 0xaC6810…87836F60103075 USDT From 0xF88B6E…7960Ad4e to 0xA4c18d…E508170d84.85991 USDC From 0x8cf0E1…b20959AA to 0x51fb80…3c437882201.7 USDT From 0x6fc800…5A14AB5e to 0x3a15ad…f9aDCb965000 USDC From 0x896cf7…8Dcd9D0A to 0xb44C6B…59eED63211223.665525 USDT From 0x81D806…108b0375 to 0xE86c0d…4c3969610.005951198326597545 ETH From 0x1B20B6…79AfcC8C to 0xd42b3A…B60038Cd10296 USDT From 0x992e86…30452001 to 0xC4A1e1…dc261F5120000 USDT From 0x4b434C…bA6B926b to 0x2c5e10…C01F0943711300 USDT From 0x89994c…7b2E51E8 to 0x28B5A8…7900376A240.956084 USDT From 0xFFc330…ee94C223 to 0xaE11Ae…F43311451250 USDC From 0x9489eC…79CCc5f4 to 0xC9b9f6…9503D0970.001191599698763596 ETH From 0xc30ccA…2ac0384e to 0x6aAbBE…c5a96f2312000 USDT From 0x664f18…B1e32d19 to 0xdABfDE…C665d16A47378.095642 USDT From 0xA2da96…98F12a22 to 0xDA1B88…3FB348064930.394432 USDC From 0xAc0Ce3…657A795e to 0x1944b8…68a1da3955000 USDC From 0x74b700…98E43712 to 0x95a861…D476b9b81033.49 USDT From 0xefe326…3A4096ce to 0x12cE3F…3633083530210.651493 USDT From 0xf4AE2C…FFb830B1 to 0x0967ed…da2a04405000000 USDT From 0xD63EAc…10A005B0 to 0x648B00…F3fF127D234465 USDC From 0x97CDbc…3B0691d0 to 0x8f2357…d7bf61c80.05 ETH From 0x1AfaF2…52E8c16C to 0xCB93E6…8d0691F40.5167112824348216 ETH From 0x106343…AC6B32eb to 0xeb5def…ec15088283000 USDC From 0x937EC9…3E7A1B2b to 0x0f63f7…81a0a405301.51 USDT From 0xAB9621…8e81C59b to 0xA795D6…63e7722110942.116846 USDT From 0xeCAC93…f8B7e8Bf to 0xB23e00…98272069423 USDC From 0xfd56ef…79752e5a to 0x34B2A6…C747000b200000 USDT From 0x564267…ad3923aF to 0x393493…7189A8308930 USDT From 0xCC56ab…1Cfee156 to 0x54250d…3a27D4625000 USDC From 0x527876…799D9851 to 0xc66bA3…8C1B07a80.0240609608504106 ETH From 0xdD541d…DE9b9399 to 0x77fc34…0AE2364e1000 USDT From 0xC220BA…4619EEC7 to 0xF695b1…2aec3BE3409.862 USDC From 0xeccd33…1a239752 to 0xa250cc…E66653151096.791883 USDC From 0x7Cc990…B85EC178 to 0x50eFB1…3624303d650000 USDT From 0x8cC739…ECcBe9cE to 0x95A414…602D49be17001.531911 USDT From 0xb44750…BF04239A to 0x7Db5e6…89ec644A0.003321147515079 ETH From 0x79E097…4F831637 to 0x047c17…c95Db3061099.082267 USDT From 0xB95620…AB9D6eFC to 0x71b8d6…dA0deC6080 USDC From 0x107cDB…16B65d59 to 0x30674b…D69c98c250000 USDT From 0x17D2Ec…C6C90495 to 0xeDb4Ee…8f89E226294214.27 USDC From 0x10c888…593D4F96 to 0x39513f…93769b5490.054428 USDT From 0xE291cc…5c0ad342 to 0x82582B…513fE5859.697039 USDT From 0x085713…fc414CF0 to 0xA043E6…1FbB59891.34823 ETH From 0x919195…fAbF8395 to 0x796928…A89236791255 USDC From 0xcC164f…Cc182588 to 0x458eB3…bC1c5e200.019996889300345 ETH From 0x628067…666227Ea to 0xa2447B…01dBB9c9150000 USDT From 0x6d3B7b…b3ea6368 to 0xCBa7d8…16275C2d1000 USDC From 0xfECDb7…5C335275 to 0x9DbAa8…043E013f5000 USDT From 0xfa7C60…093ab30B to 0xDF7cD3…15dC8e374281.759554 USDC From 0xBe11E3…2d0A94cA to 0xc4D1A4…7C2f7E8A0.01 ETH From 0x7BF9cE…A24E4e11 to 0x97a02a…B52cF2726340 USDT From 0xD5b128…40Fe8baA to 0x851a4E…5479a83B0.011478564639097 ETH From 0xB5d13e…D5ab316c to 0x93c9FD…FE471Ab00.2 ETH From 0xAE786c…13bEBFfc to 0x7aaa4e…151108C424915.768702 USDC From 0x10c470…03935C85 to 0x488be0…3c8598a5357201.003488 USDT From 0xFEDd04…D6bE07C3 to 0x5E1Bbc…1ad3eAbF2200000 USDT From 0xA9FCc9…9f2a418D to 0xA379bD…088e3F2150000.015211 USDC From 0x16fa15…B9c7FB80 to 0x3f14f5…0d0b2496330.36 USDC From 0x1996cf…2b449AF8 to 0x8b2de4…36F59c8411000 USDT From 0x06f81b…c9821dE1 to 0x7865c8…10D3EEF81110.7 USDC From 0xC5B06f…380dd8F9 to 0xd128Dc…C6945DC124.337477420473675 ETH From 0xee13Ae…A2ea8726 to 0x90F514…140Ff2B81.104801825730168 ETH From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.5505621537688025 ETH From 0xB57815…213160a8 to 0x02A317…1C98CE3c67.25 USDC From 0x4af3c0…1c6E92F6 to 0x94315C…5fBaAdD71.6666146202075038 ETH From 0x1263B9…5c38dBc9 to 0xc9918D…BC8d7e44684905.518844 USDC From 0x43c1fA…bBad6eD7 to 0xF7bf57…738D087C0.75 ETH From 0xA59df7…7ced97D8 to 0x4Bc016…87DDe57035000 USDC From 0xf1207f…6E546004 to 0xF4b287…03e0076145.36 ETH From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea453886 USDC From 0x0292E8…d6FA3cE7 to 0x7b4570…D87bF19a10 USDC From 0x5a207E…ECb5105d to 0xE30421…d46447bD50000 USDT From 0xb9BA9d…fD43AACf to 0x750764…b47924209995 USDT From 0x8C3adE…6f1df5f4 to 0xbbe427…909923B72000 USDT From 0x5668DF…9644c361 to 0xab03C3…9BB53378124.27098752252112 ETH From 0x6ab39b…2ba351ed to 0x80C2B9…fa00F1c24644.8 USDC From 0xF48B17…72D2281d to 0x94A507…EE643CDe4000 USDT From 0x2D1596…061089e2 to 0xB66d96…991BC10028591.590224 USDT From 0x74CD9C…8db8a613 to 0xe9de42…1559BAA70.007 ETH From 0x14d3ED…025A8Ce6 to 0x065cb7…d5cda15C804.52 USDC From 0xc6e15A…b0bBfD3C to 0xeb0505…d76cd0455.806976579943188 ETH From 0x662a1e…AEA348A5 to 0x974612…F6f9025F22494 USDC From 0x21A3a3…C5CFaa6C to 0x44a0a5…e30fa35F104 USDT From 0x0c5901…4adcB27F to 0xa4aE35…F687D36475 USDC From 0x114239…62f341DC to 0xf40C77…920487640.009001023795087 ETH From 0x034E06…9A789aBa to 0xf4EbDA…68990bE74000 USDT From 0xD98a7A…5CC08918 to 0x1917F3…FD65E18792581.605209 USDC From 0x12e8Cf…4c82E6f7 to 0xa3B435…1e8Ad98F11.652160304570854 ETH From 0xF0DDc9…FF7b94C1 to 0x333e8d…956e3FcE2.7276716357494286 ETH From 0x573F56…FB34803d to 0x6eA01A…f9f4A72D2.475 USDT From 0x847471…A594aa28 to 0x0dAb95…700accae0.00505941 ETH From 0x8b89d1…8e5859A7 to 0x393abf…62B3B18C999.741477 USDC From 0x49Ba14…284B8783 to 0x97b7eF…6e619aEE5500000 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.1195531581162248 ETH From 0x12ba33…BC19B75A to 0xAd5A0a…7ef58174600 USDT From 0xEeC287…9Cdad2D8 to 0x4b6Df6…d94A4c5515323.749647 USDT From 0x074EDC…619c0f17 to 0xE06585…94194Aae12106.28 USDC From 0xDc8Ed9…62768f07 to 0x71b8d6…dA0deC60600 USDC From 0x369E7A…542cF21B to 0xF02116…65dF317A85000 USDC From 0x500c22…FAF640EA to 0x64B1b4…3f7aEE247080.069398 USDC From 0x59D1F7…100Bc911 to 0xA4b8B5…4ce462290.23683303 ETH From 0x7c4660…8484DAb9 to 0x79C4F6…7c4d3cb830 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0x0e1Ab3…55910cB9 to 0xF87521…c25323A71010.180866 USDT From 0x826775…b322777D to 0x65Fa67…f9c210C20.000050351991279145 ETH From 0x5eee60…C84B082d to 0xa4Af93…62Ce8D1b5391 USDC From 0xe615b1…9411E6e0 to 0x150243…40d9C7541500 USDC From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657179.086327 USDT From 0x6dcD46…AC199b7E to 0x6F712B…92583E402498.394902 USDT From 0x76d302…B755B319 to 0x1C0900…536846C431705.001 USDT From 0xC6c573…4E940a55 to 0x3675a4…262319707200 USDT From 0x594f52…3AD0EB49 to 0xeE0725…7132b71110 ETH From 0x771f92…791E5470 to 0xeE294b…dfD1d8Cf11500 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0x184Bb9…a8573d2a to 0x63b02E…215B3fAf855 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42000 USDC From 0xB13b7a…989a0eAD to 0x352457…d35ED75a360 USDT From 0xBfeF92…52Ad0dA6 to 0x695693…251AF13a430 USDT From 0xF613a7…8a0b7669 to 0x352457…d35ED75a583 USDT From 0xA088c1…7EF0bE48 to 0xE347a7…CdbE19640.972587 USDT From 0x060989…39778eEe to 0xcEA54e…B5B6d897200 USDC From 0x88930B…8Eb64B1e to 0x5d035e…0E9838676.6627958995250385 ETH From 0xa7bb77…C45AAAC0 to 0x3810ef…aF3F5ADC441875 USDT From 0x9f7bF1…271F2e4e to 0x6C472E…9D0cd6e7300.425755 USDT From 0xFd8bA3…6bD4aC32 to 0xe203a3…DcF7D5Cb7500 USDT From 0xbea66C…6b3BEe8D to 0x19EDbC…D6FD332E3613 USDC From 0x8BCAb7…5803E101 to 0x6155Dd…7f4c3E081887.786212 USDT From 0xe91b13…5295A78e to 0x0E1F53…F38304d80.010748399085669515 ETH From 0xe78a6E…7527F90E to 0x5e778E…730aC0933100 USDC From 0xaC7aa5…28863ee4 to 0xfbd037…c17548CE68 USDT From 0x275f78…a0031d81 to 0x1B8dA1…9Cf63Bd610000 USDT From 0x8f0eE0…663786AE to 0xb9378a…0dB558391942008.3 USDT From 0x0032c5…1d708D6F to 0x5b75f6…6e0Df9226779.270738 USDT From 0xA03cA7…Cb1B6051 to 0xFA7399…e51Fe3fc24286.547374 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2422344.45 USDT From 0xb26595…8aC5992C to 0xD11349…dff7E8660.00864479 ETH From 0xDf0634…7E2561a5 to 0xf5b925…CCAaB9F117255 USDC From 0xdd20d1…4Aa45f82 to 0xaCB65D…f2b980903748.780745 USDT From 0x15F14A…79946395 to 0x2Dba31…7F4c07A111685.443378 USDC From 0x74CDb7…666bBb9c to 0xF96014…Fa626E4315 ETH From 0x89079c…6b86876C to 0xfDD5F5…f1e6F0881.97475 ETH From 0x9b63b4…0A977A93 to 0x9fd6a0…0dE67aC20.0005 ETH From 0xC0879A…93239E34 to 0xb846e1…3768CC2d1000 USDT From 0x4Ce338…C0a4E361 to 0x49522e…9d5AbC46460 USDT From 0x60e0B0…1598c218 to 0xC8f0Be…90aeAf070.01 ETH From 0x10f259…df16a29B to 0xb09939…AF7B73970.01 ETH From 0x6E7674…96af0107 to 0x886759…FD35aa7F0.000077158898878023 ETH From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89050.003108833514458832 ETH From 0x60a769…19343aBf to 0xCBa7d8…16275C2d864.381379 USDC From 0xbA7Cb0…8d1c4522 to 0xaE9B18…7c6e53470.002381 ETH From 0xc02c5C…Ad496255 to 0x15cA80…Bc905E132922.28 USDT From 0xb15817…546681ac to 0x960e97…6669e73e0.768795881774881 ETH From 0xcb817f…51FDb95A to 0xfE854c…37001DAF0.222276430421877 ETH From 0x0a0BD5…5a495036 to 0x81a210…3766C2f81372.341897 USDT From 0xadF546…140B608c to 0x4f278e…f6bb9D6811790.262156 USDT From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C57000 USDC From 0xEcb2ae…765B7b1d to 0x3C3551…6Ec085ae0.11757077072381442 ETH From 0x418290…4EefcE96 to 0x93c231…5076bD0c1.7 ETH From 0x1750dd…6f75F646 to 0xf21D3B…0d0De233100000 USDT From 0xdc5E13…536fAFA4 to 0xaf07bc…D3b180040.210620463306681 ETH From 0x5f16c6…d3a364A5 to 0x66DD1d…D5a6592c0.101775527714601 ETH From 0x4f3cA3…1A0C4B12 to 0xc2CEfF…af1aa20310037.541847 USDT From 0xe85265…56a3c4a7 to 0x00047b…Ec07380A2594.817741588516 ERC20 From 0xC3923e…D60FA645 to 0xcFfa2f…375b35e33000 USDT From 0x124AfC…70a8A938 to 0x6aCe49…17e057671724.141939 USDC From 0x2FBb4c…26a1BE23 to 0xA4BD2f…6722093e2000 USDT From 0xff0DE4…1614094C to 0xaEd75c…2f8c62Ee20000 USDT From 0x8514c9…711D491A to 0x597faC…48A4D13719055.67 USDT From 0x0b6723…cEbd5734 to 0x4DC83D…D77bBc944.5 ETH From 0x7610D5…D710c767 to 0xD5afcB…1834c46D0.0006 ETH From 0x3006aE…97323A5f to 0xeb729b…dCAeF1135000 USDC From 0x8c76BF…77d1b8c0 to 0x30fD17…8eB067Ea99000 USDT From 0xeE686E…56f0Fd9a to 0xb60317…7eCBc7fb1000 USDT From 0xB7C022…F7855F5A to 0x4807d4…461327a72432.691795 USDT From 0xcb148D…3fA1D5F6 to 0x94315C…5fBaAdD70.40604074465147 ETH From 0xC67C1B…eF4076C8 to 0xd585fE…348b13c95000 USDT From 0xb619C9…C8281f73 to 0x4B5250…49821eB33.6463621948973093 ETH From 0xc7A960…9fAFBD54 to 0x4dC508…1dC12aFa5495.03 USDT From 0xd831F1…2FeB803d to 0xf1201D…DdD079651.2 ETH From 0x676BaD…E83A4BD1 to 0x71b8d6…dA0deC6015000 USDC From 0xcC83e0…a92A1D5F to 0x34914C…7A3a58590.0409986 ETH From 0x7129d2…49aD2437 to 0x452dD7…Ba05ab6d32650 USDC From 0xD1c599…7be8306D to 0xCBbef8…4D427fAA500000.001 USDC From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7500000 USDT From 0x6b07Fc…fc8d048a to 0x24eB80…635Cd25e99.087668 USDT From 0xbf6Fc5…0247A32c to 0x29E19B…ce4D61dD999 USDC From 0xDd96e2…A2a4387B to 0x8F8BCf…dE74EDe40.01 ETH From 0xD77EC3…22C80550 to 0x19Bf8C…1c3f40eC30000 USDC From 0x93BC39…Ac5eda0B to 0x139800…23c523b432 ETH From 0xd445B9…4F5AAb32 to 0xAA5B8A…ed00dC9f199 USDT From 0xFae2F6…4396D0D8 to 0xC7A673…21377a6F17000 USDC From 0xD119c6…3D43eC26 to 0x09F7a9…FcCe39595005.008505 USDT From 0x3D8377…6D61aF10 to 0x4FA1ef…3D2D926c5 ETH From 0x5066bc…6FD705Af to 0xc3A09B…14906adF39993 USDT From 0xde702e…9Ac67224 to 0x47d385…fb16Cd7e3100 USDC From 0xbcEA18…23Cc5055 to 0x47984a…f6A53bc37.395211252420411 ETH From 0x8f0eE0…663786AE to 0x9182A6…a88A8d842533438.94 USDT From 0x28b121…290e2f8D to 0x697dC9…58c2fa0A0.003577092300905004 ETH From 0x43f8F7…20c689D8 to 0x59Fc1a…B5F2fE6139000 USDT From 0x922739…81d77882 to 0x90F514…140Ff2B81.1358621861011038 ETH From 0x2943C1…4d820427 to 0xF33eF8…9dbfd6e319283 USDT From 0x8813b8…56bEd2dd to 0x8e81E9…CDA323290.02846358 ETH From 0x7E61db…a3D7c56F to 0x6DCD71…B0199b7e32.409547 USDT From 0xBeaC6F…54246c09 to 0xB02dbC…00fc433b150 USDC From 0x894105…3dcbD918 to 0xc38E00…03214aaB0.251832942542115 ETH From 0x49AE63…b653c07c to 0xec66DA…469313687000 USDC From 0x1B09ce…C81e9e23 to 0xa6A220…Aa342fB825000 USDC From 0x577F8E…771Bdf34 to 0x01E5be…74ADAEEe31.19 USDT From 0x805351…ecEd06AD to 0x9b9eD9…3ddDd36020.585514 USDC From 0x592298…14B19299 to 0x5455f4…fb739c8f24119 USDT From 0x9403FF…EFda17c5 to 0x2ee418…Eb3BB6B914927.19 USDC From 0x17543f…e6D66146 to 0x1f622b…34747Cf4100 USDC From 0x4e902C…e7A7FB59 to 0x5378d2…8D3faE095546.24 USDC From 0xC81dc4…dCDE37f6 to 0x90F514…140Ff2B81.1728577250158978 ETH From 0xFFc330…ee94C223 to 0x3d36c8…D602518B1250 USDC From 0x94cFD5…2e0bE777 to 0x3861b5…6F7D379B367732.414152 USDC From 0xaCdE3A…c82b8a9d to 0xB47544…27a0fD7340000 USDT From 0x4E6d0F…26372465 to 0x07895B…d5f626740.46277599 ETH From 0xa50f49…72B76b45 to 0x63281b…1cb380F140000 USDT From 0x599C59…84eA3eE1 to 0x6C4Ac0…eb309Fc40.5 ETH From 0x171956…9EfC62bB to 0x6DCD71…B0199b7e5000 USDT From 0xed5Da0…6c1c20c9 to 0x71b8d6…dA0deC60300 USDC From 0xEb00e0…d9774735 to 0x5f4ea6…FB51281D394.368871 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.05714 ETH From 0x3aA241…0bc0cfa6 to 0xF1aF66…1B12457a1080000.012182 USDT From 0x17F517…868f3746 to 0x4bc41C…1bFf19220.469 ETH From 0x6C9E65…4cA23f1d to 0xf94304…3380b51E46 ETH From 0xd981E2…741722c1 to 0xF91F75…27b749D3231290.83 USDT From 0x0d7f69…84073061 to 0x967363…4F94dCBe650 USDT From 0xbf52b3…6B8C6af3 to 0x881341…De1d9D3c6 ETH From 0x9F4EC1…283819E3 to 0x78da17…9c2b72b515000 USDC From 0x8c06ef…958A17F4 to 0x06d7DC…213dFed9747.07 USDC From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3669.273108462234468 ETH From 0x9813e3…07E9bC95 to 0xAa3EDB…AfEaFd9d7161.82 USDC From 0xD88030…50AC39Ed to 0x661d11…C51C2D640.012241045590602151 ETH From 0x949567…75659a55 to 0x99E42b…9e802894100 USDC From 0x4f873f…8d48e7A2 to 0x42861b…b836C6fB0.09516965 ETH From 0x251ff7…CACc3fb4 to 0x4693D6…c2eaf2E844850.00002 USDC From 0x6a3f7E…fFd3a792 to 0x1c9535…2E96876822596.864837 USDT From 0x53E5B0…0670B011 to 0xe56486…A8a279244000 USDT From 0xcDDA07…36CE0357 to 0x42d540…5CA2c7670.4711896424283403 ETH From 0x8277bA…FA82A65B to 0x2042a0…eF5c9108175761 USDC From 0xFBf76e…8C46D7E2 to 0xAc0e84…6e953A924.9 ETH From 0x2242F5…8DDDa388 to 0x1483a9…80e53c11139950 USDT From 0xDeC46E…BFBDD0Fb to 0x61c726…3541bAFd10831 USDC From 0xd5D8D2…B3BD28B1 to 0x8A5640…AcF805d3202.05 USDC From 0x847471…A594aa28 to 0xD10cc6…c0a020Ba2047.5 USDC From 0xac752E…bdA37A3C to 0x02A317…1C98CE3c499.861692 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C915.558657 USDT From 0x3325C8…D939E2f7 to 0x8C9975…ca6Fd8b660997.310769 USDC From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB1.8487967860035006 ETH From 0x7072b7…31589C69 to 0x7FABd4…f30f703b15000 USDC From 0xc5e4f4…799c9b41 to 0x751972…2F4A9A5228485 USDC From 0x9Bcb7a…49d8fD0D to 0x82F6EC…48E6d3dC1.0195326759933678 ETH From 0x6cA878…65197602 to 0x20F797…535C86610.9960066598310933 ETH From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d48018.824348 USDC From 0x9EAD5a…4a31d6CE to 0x06c8c6…4bBc9D728.19312136050541 ETH From 0xd38E9a…a0666c6F to 0x69253e…679EB7f24013.683702 USDT From 0xE1fc40…Fd6cEbbD to 0xbD8F37…A75E722341000 USDC From 0x71Ee91…1E86686A to 0xeCfF13…7AeFC299199.236472425841 ETH From 0x937EC9…3E7A1B2b to 0x48dB8F…129D25be15 USDT From 0xAf878f…10C3e5FA to 0xb3c149…ff8931200.07155582 ETH From 0x57daC8…e7738Cb8 to 0x198B5F…cCa5680775.634366 USDT From 0x6C7624…3D95d351 to 0x82F6EC…48E6d3dC0.14473099307400797 ETH From 0x3e3D06…174f85Af to 0x4f278e…f6bb9D6811789.205659 USDT From 0x87A102…CE7146Af to 0x931dD8…39BA94e17257.881378 USDC From 0x8E84D8…039a38E2 to 0xe40B4d…F2f3be5317.8 USDC From 0x07d42c…8D2C907a to 0xd8820B…dB43d12828 USDT From 0x6d7063…5AA67Fc1 to 0x75fA0f…E201aa89120 USDT From 0xd537e8…60b8A909 to 0x851a4E…5479a83B0.022970633878426 ETH From 0x3Ab18b…205F03BD to 0xB752f8…A804988f5.409443 ETH From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00299483 ETH From 0xae517e…C6CA7C27 to 0x2F9C0D…75019d774039362.875 USDT From 0x92F0Ce…2e02c5ae to 0x90F514…140Ff2B80.6863123493623041 ETH From 0xCf19D9…f7697c9B to 0x58D1c8…3E6A21C60.03 ETH From 0xc67A1f…7E08c1eD to 0x3E3e2c…9DadE7665.052107899899309 ETH From 0x20d4D3…3d4ed36B to 0x33c086…6a1B76b214039.7367 USDT From 0x28DdF5…C8D2Cf21 to 0xB30837…26c7028D0.5605062347009767 ERC20 From 0xfD269f…CAE33453 to 0xd02AeB…9CBA65410.03061256 ETH From 0x6e059d…651c2437 to 0xb9D7F9…54b26B9968.354966 USDT From 0x52e256…a3b63aB8 to 0xFaBDea…2C3657A494.551495 USDT From 0xEC000c…85E0BE9e to 0xd6B39C…C81216a71008 USDT From 0x0FF7e7…531b15fd to 0xc934bA…990164d2300 USDT From 0x4FB282…938C9415 to 0x9eAfd7…633A1F1E10 USDT From 0x034741…5E83616A to 0x4a8DEB…689B24CB10000 USDT From 0xa09160…8dd26Dfd to 0xA08419…3547A3a195 USDT From 0x4B1357…11cD4ad9 to 0xa85eC9…41D2E2010.10280376193026 ETH From 0x510031…24AD8483 to 0xE347a7…CdbE19641.640393 USDT From 0x4c6126…75e8D31E to 0x8E572d…0a34B2600.48110668 ETH From 0x9c240d…8a52D173 to 0x37Cd34…7E1E16f390 USDC From 0x9D99Fa…53E6CdDD to 0x0108B1…b5c94Cbf3110.1 USDC From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d0801748829.08 USDC From 0x3FA147…4bEf03B7 to 0x8B95cd…f31305541000 USDT From 0x0F996d…90F7b6b9 to 0xB4d845…628B067f31595.84 USDT From 0x2Baa02…5B463857 to 0x9568Fc…44ce23327000 USDT From 0x89806a…594ADf12 to 0xa7b1D6…EA9e20AA526.702654 USDT From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A84000 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.052969152751780595 ETH From 0x565459…7225e3e5 to 0x06dc0f…6Ddc14eD500 USDC From 0xb2960F…79847731 to 0xeE94cc…5cd1DD4B0.009908572451334313 ETH From 0x4F2f0c…bd91f325 to 0x352457…d35ED75a425 USDT From 0x592BA3…F1868A30 to 0x291775…3aa53b1F0.15203422 ETH From 0x91D8C9…c8b19924 to 0x7Db5e6…89ec644A19.6999 USDT From 0x184d54…D76F6C03 to 0xeEDB83…13b472750.04 ETH From 0x6248ee…c1C87dE7 to 0x22498c…9C8Fdb440.04786179565287841 ETH From 0x59fBD4…516B8134 to 0x79b82e…17E5fA400.04768525509729154 ETH From 0xa9cdfC…B47bb87d to 0x43B1a6…a19905939830.95829 USDC From 0x78a2F6…d60c5Df1 to 0x83588d…B75a716699.900099 USDT From 0x25DaBc…8ceEDafe to 0x2A14dC…3Ed87db910252.52 USDT From 0x5AaAF2…41e1c41A to 0x26A02E…11E1623a589489.920169 USDT From 0x841865…BC36D124 to 0xE86c0d…4c3969610.005657821489160431 ETH From 0xe44580…bB4D5166 to 0xF9bDf1…5b5d1a711000 USDC From 0xDFe285…5Fd18BCB to 0x346a95…0E4D764e0.03477556078995832 ETH From 0x2DB14a…7E06A422 to 0xb9D7F9…54b26B990.2501906148594401 ETH From 0x8bC51B…37eB42aE to 0x515E22…8321Bfd7344.7756 USDC From 0xA87a23…cb5f71b7 to 0x80D310…CFCfFf2e3000000 USDT From 0x95e632…F21dC278 to 0x0BF0f3…0CFbF2FA175.630782 USDT From 0x95e594…0182D3a9 to 0xD929Ce…da995FE3199000 USDT From 0x617300…ffCF0EaE to 0x611524…27d83f1e1975 USDT From 0x3D9e9E…b40Aeca9 to 0x3F76bE…3ebA5C0D80000 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d12 ETH From 0x0D15C4…96973be9 to 0xFf70D2…D4673595769 USDC From 0xB86AD1…72863DBf to 0x52734a…838e051a0.85 ETH From 0x1561E4…26FcE45F to 0xcaE512…5b3bb7E430 USDC From 0x4A940C…6e6A9262 to 0xE86c0d…4c3969610.005874195581898 ETH From 0x4f0D64…576990C3 to 0x15D541…9dF828F849700 USDT From 0x77F2Ba…8F68A5ae to 0x90B2c5…9668c56113700 USDT From 0xA31Eae…f20f002A to 0x60844f…1359d529132705.4 USDT From 0x084232…d56d978B to 0xc70a08…c308eef914.7 USDT From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68200000 USDC From 0x582e17…FeCabf34 to 0x908774…53c34334200 USDC From 0x40F669…0b0ec9C5 to 0xeAC37d…06FC05DB0.3924 ETH From 0x4925D6…FcEf224c to 0x257B18…fCC2Fe9b0.009000721326795 ETH From 0x1cEDa5…c5472181 to 0x0f65D6…5820c3744000 USDC From 0x9ba5AD…f41E9468 to 0xF11Da8…1Ec9BC541000 USDC From 0x4FFf2e…fa01e531 to 0x8cCEAC…50556C8E0.00023212077152319 ETH From 0x7C3B7e…42aBB369 to 0x9694Bb…AAaDA40C10 ETH From 0x6008af…de1A3D48 to 0xC302c2…CA68292224969.161806 USDT From 0x385D74…Cd1E1823 to 0x59f347…592E4B8366 USDC From 0xD63e94…F136Af96 to 0x7Db5e6…89ec644A179.378313 USDT From 0xaE6326…2bA739Af to 0xC17F78…aa9688Af10 USDT From 0x1a7892…dC10FC87 to 0x0404d8…4a33A4b20.01 ETH From 0x92c806…Ee0809cF to 0xe98182…d2E2F9762000 USDT From 0xe37C40…9ac4562a to 0xF83160…B23509b80.03222812354973444 ETH From 0x3F9591…1b549214 to 0x2dd098…e7c1f279900 USDT From 0xCF6d72…5eefd879 to 0x6a45ab…63C5C78B1099.052068 USDT From 0x65078D…8E0a6EB8 to 0x8b2EAd…a60E23b533840.94 USDC From 0x007158…329dABb5 to 0x395E0d…2415Ba370.01 ETH From 0x17D80C…05F7108e to 0x1f1c2d…dd0e93042689 USDT From 0x1ba0c1…B590c30c to 0x1330bE…eed5f461100 USDC From 0x40E161…3C847f05 to 0x919dCa…F874740f50 ETH From 0x9eEd51…99506249 to 0xAa3B56…337c0570800000 USDT From 0xEdCadf…f10Fa212 to 0xCbf72E…Ab7360bB130 USDT From 0xee941c…A3C25257 to 0x745d84…60b2A5d334000 USDT From 0x9161dB…864Fe9C6 to 0x013126…FF5370Ae47976.4 USDC From 0x456Bf5…1A911d8E to 0x4015Ae…c428C44c10 USDT From 0x788B64…cdf0711f to 0xFaBDea…2C3657A4136.5 USDT From 0x886eBe…330e5066 to 0x2Ddb2a…7F2Efcda3261 USDT From 0xccBAEA…26923DDD to 0x16c080…ED27e4a61967809.638676 USDC From 0x76A36A…0CfD8658 to 0x4b0DF4…DFe7AC5a16000 USDT From 0x6a8f91…7a0aAC7a to 0x4BA197…E3eC0738250 DAI From 0xf68DdB…BdBB6448 to 0xc44718…180B8FAa5000 USDT From 0x9DAB49…63Bc13B0 to 0x9f1366…C77e1ca05000 USDC From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.2675546903468817 ETH From 0xAC0B58…77087f26 to 0x1cD142…dfBfed563531.9 USDC From 0xa54603…24965fE7 to 0x62D402…8e1DDC8C20200 USDT From 0x815E23…0574DADf to 0xE347a7…CdbE19640.832322 USDT From 0x04dd4e…a05a29F3 to 0xE7634F…BE57e9436881.960125 USDC From 0x7Fc156…D03C6E5f to 0xBDa07f…4c0D5dEc2934.77 USDT From 0x978dD7…ae123A03 to 0xc35911…399d0fBE350 USDT From 0xbfeC98…09757c93 to 0x23f97E…5d73D3b1112 USDT From 0x25Badf…3860A663 to 0xCca54c…61F26Ad729 USDC From 0x0cCE50…C75917c6 to 0x58338d…6691013150 USDC From 0xb9E69E…cE2fD207 to 0x56D374…6B5a3f8B1000 USDC From 0xdC2222…9a6f0633 to 0x1A4007…3760B9Ee10000.001 USDC From 0x44e48b…d95E2CAf to 0x8B1074…bc091F200.003119279077335934 ETH From 0xD1EAA0…e1c1dfE1 to 0x3eEEcE…D530CBE60.33372750764427067 ETH From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c29659 USDT From 0x574647…0511cdDB to 0xffef7F…7D73Ab7099.17 USDT From 0x1b663e…a1B14871 to 0xAE6e9f…EB76e7620.04717604650020976 ETH From 0xdF8284…12066ae6 to 0xabAd53…70845b4313.886113 USDT From 0x38eF02…D034C3E7 to 0x56A699…69978A4315983 USDC From 0x546579…2afD0284 to 0x7D24d5…E96809359998 USDT From 0x53A0a4…4B312861 to 0x9771BA…87aCdc4E0.071665188859113 ETH From 0xc29Fba…ddA349d4 to 0x50a7C1…4079cC7B0.058059270006139 ETH From 0x347d3A…1Ea266d1 to 0xaC2Df2…dB445c774500 USDT From 0xD770c6…A00b9b18 to 0x48Ce0A…18750e29400000.040173 USDC From 0x5139d2…f954EE4E to 0x4d4dEb…117772C46336.167571 USDT From 0xbdBd68…1C4b1434 to 0x7Db5e6…89ec644A0.019628201575369 ETH From 0x55D1a1…35e745f0 to 0x46532c…20Bb18e67000 USDC From 0x4a7F8f…B0A8c44d to 0x571976…5625578118915.12 USDC From 0xA8a04d…e797cb73 to 0xAE1C17…855C646150000 USDT From 0x0BdbaA…4C123d97 to 0x90F514…140Ff2B80.9365078911207313 ETH From 0x514e47…3f2c3Ba2 to 0xf38766…Ab3C47a71260 USDT From 0x1D425d…4cb0549b to 0x673a52…bD52Ff863064.960818 USDT From 0x56B00e…BA0Ca406 to 0xaBcED6…f0982B3137.4443 ETH From 0x102b7c…b57AE816 to 0x69253e…679EB7f21998.15 USDT From 0xb23360…C8D7c460 to 0x43bc8a…Ddff425E105.497868 USDT From 0xD6E390…feCeb010 to 0x2f9243…6201c535121000 USDC From 0xc39505…ad924F11 to 0x063B21…aA66349A3.5 USDT From 0xFDbA16…e6E1967c to 0xF2DB47…DBDdFbB24893 USDT From 0x8e5E73…2b1FAE1F to 0x6BA3d0…6Ebc3AbB500 USDC From 0xC0A7D5…0F07989c to 0x6d5E42…DB7025E5998.799999 USDC From 0xc7CBCA…7b7BF032 to 0x263A35…6048431b1 USDT From 0xA06350…e3aa466e to 0x577f8F…261Bdf3420.775635 USDT From 0x19FdAf…d660AE38 to 0xf370b8…84Efe03E3.9 ETH From 0xdB464B…37EE5112 to 0xFD9357…04dB7E6a663.8 USDC From 0x8f0eE0…663786AE to 0xad79d2…45E11f543385421.59 USDT From 0x8fB847…dC62b1E9 to 0x90F514…140Ff2B80.14611023759272307 ETH From 0x3A652E…68B5aBC3 to 0x850552…955f83a510000 USDT From 0x6dcD46…AC199b7E to 0xdA58C0…6a6E751F0.00010002412156247 ETH From 0x6dcD46…AC199b7E to 0x43E4d9…793B9e940.000097785737515082 ETH From 0xECb215…45BfD5f8 to 0xAeD853…5F28b1C410 USDC From 0x39CDFe…De0E5907 to 0x642471…633ec6674000 USDT From 0xF7741B…8084bCA5 to 0x85f597…263c2F2A50 USDT From 0x9eCD8f…4F972B75 to 0xf71C0a…D1d1F85e0.00019131408768 ETH From 0x333809…E22318dC to 0x48616e…e153578c400000 USDT From 0xEb00e0…d9774735 to 0x14466C…F187D86E135.754627 USDT From 0x62BE8f…5c4b41Ca to 0xac7557…2803836150.972431 USDT From 0x56d719…18A00eeA to 0x224301…D334662628.286 USDT From 0xb32CB8…681384f2 to 0xe07cAF…6EeA58BE0.00477 ETH From 0x4A3F96…8D8bde56 to 0x1CbdA7…0D40479a50000 USDC From 0x5Abc36…638BAedb to 0x9cF4c3…e45d40bD700 USDC From 0x924575…2914fb78 to 0xe704C4…c514B9FD0.004120087432048 ETH From 0x2e4Bf2…04DC35cB to 0xAc1717…8E78760E20000 USDC From 0xd96f20…E9962FEb to 0x529dE3…d1e24b439150 USDT From 0x843f2e…5a1C495A to 0x514B07…037c4f270.6325 ETH From 0x1Ce368…0434c4e4 to 0x39Db4F…61a42EFE0.024927677030927 ETH From 0x895e40…e6f713b6 to 0x70F556…8AfF791C5000 USDT From 0x5710d9…b4E1e296 to 0xd7B132…893e5A7210000 USDT From 0x2f900f…153c5573 to 0x269040…06ED62700.024474 ETH From 0x68fB89…a5EF0588 to 0xCddf27…2b83a1330.01 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6eC4A6…c82BeB88 to 0x444d56…41Aba58f100000 USDC From 0x9a60Aa…569DB258 to 0x8B893c…ec1478A43991.29 USDC From 0xbBF342…d7Fb1581 to 0x4Cf85E…EB2C412b2.632244010950626 ETH From 0x616Efa…61F66ca6 to 0x5331e9…115261c72793.511445 USDT From 0x02B043…8fA07737 to 0x38F926…72cBfAa82519 USDC From 0xF9bE3E…19f57CA8 to 0xB5402b…E9d6f46986.3785199652017 ETH From 0x6EA3Ea…Dd5f1634 to 0x25cf7e…368C12840.01231103 ETH From 0xF5F265…DB96767c to 0xa85eC9…41D2E2010.003464395074959 ETH From 0x370361…68308960 to 0x36864D…993e86A85 ETH From 0xe77c77…2A0752B9 to 0x4C51Ed…2050E7510.11941211029857805 ETH From 0x5eF5Eb…97888307 to 0xBdC7c9…bDaC9EAd59900 USDC From 0x8f4c1d…17592934 to 0x458eB3…bC1c5e200.42684824976845 ETH From 0x6c56Ee…4b2A023C to 0x48c440…65e481A510 USDT From 0x2DFe0F…20d49D0b to 0x7108BC…359189f249942.660002 USDT From 0xbCB13E…B7c3E685 to 0xdc4e4A…bB315AE90.0000157417936 ETH From 0x1890Cc…D9B5C4ED to 0xb9D7F9…54b26B990.22579139957860792 ETH From 0xDD9204…59Be6696 to 0x7ED754…A92fFF4f62.1 USDT From 0xe48cAa…Be024224 to 0x1e8157…5104402732.470467336850774 ETH From 0x681641…4e06A3d6 to 0xA14CDd…FEB4edf910000 USDT From 0x2ed87b…0f0Ab55F to 0x880d45…5DB5Ee9D0.60119975 ETH From 0xe2Df20…1a048d8e to 0xEF1966…9e4E40140.9998027702347508 ETH From 0xad3CF9…8Dc50Dfd to 0x7ED754…A92fFF4f25.808189 USDC From 0x6fc800…5A14AB5e to 0x24304f…29D4D0Df5001.555484 USDC From 0x7F2d72…5Ae16E88 to 0x4007Dd…8930E65549 USDT From 0xc3e516…47512eE3 to 0x34AC9C…6145451c600000 USDT From 0x65885B…5340c38d to 0xE86c0d…4c3969610.002680163170464 ETH From 0x873C1F…19047961 to 0xa50759…88D59fB1210.1437865244619 ETH From 0x5F9393…17BD2E27 to 0x87271E…80cE7C5E30000 USDT From 0xADD5de…Fe2FDc85 to 0xfeD19F…5ec98e20868.32252 USDT From 0x26c23F…Dc2787b3 to 0x704c39…30311e630.00004547 ETH From 0xef403c…69E61055 to 0x6DCD71…B0199b7e0.04185506563572177 ETH From 0xe9504D…e53640d8 to 0x96A80D…3C5F95230.000020446273795 ETH From 0xab3dF6…8229Bdc7 to 0x2B9Ef1…D277a5ed44 ETH From 0x534D96…8b7E74d0 to 0x2dd652…18f83eea961.618615 USDC From 0xEb0EA8…861Ad655 to 0x645b1E…12a8548529000 USDT From 0x022813…e776543a to 0xc9709c…43F579202536.0168 USDC From 0xbd0827…8351Ff45 to 0x583175…1B6b801B5 USDC From 0x4e5896…de6D5162 to 0x2EB1D2…4Ef407D3100 USDT From 0x9F94F2…DAad8Ec1 to 0x8a672d…5fa7c97A100 USDT From 0xd47e9A…CA0D7e2b to 0xfef204…3296047711733.207525 USDC From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.004751609180443571 ETH From 0x7aC389…Cd21b438 to 0x397afB…d762BA50100 USDT From 0x10038f…4dcde6DE to 0x90F514…140Ff2B80.9565781433262633 ETH From 0x362302…2dCeDf3E to 0x9AdA81…3d91A88a1371 USDC From 0x400D3b…25e65d1c to 0x1D24Cd…50a423960.04807484291545078 ETH From 0x48615D…de53578C to 0xc9E175…F09d91287 ETH From 0xc7032E…E6744e29 to 0x397afB…d762BA50200 USDT From 0x528293…3C77C88e to 0x1f5d0e…E96F1f2819590 USDC From 0x6f2Ff4…349D4d82 to 0x8B46Fd…3AFcE12099898.509907 USDC From 0xC1A5ab…20700799 to 0x4A2e44…08281D33234.825597 USDC From 0xbe0Cdc…02a7a539 to 0x352457…d35ED75a629 USDT From 0x91977D…c4373F24 to 0x8F675D…2B4EDCd430000 USDT From 0x097561…Fd203777 to 0x3B5fe2…Ed13175340000 USDC From 0xfcF1DD…E41Ac182 to 0xcFdE7c…A8c06D9f0.000185306881198414 ETH From 0xB2E79b…9A92bD2F to 0x7fC1c5…C6D14024871564.5587 USDC From 0x538A95…E17c8b96 to 0xd37457…f3680C0A19900 USDT From 0xC14C22…3A6ABdFE to 0x90F514…140Ff2B81.91208934177869 ETH From 0x9Ce596…9c82791C to 0x92d4d8…d82D501b2.380952380952381 ETH From 0x094Da7…26cE5A5f to 0x731581…B4276783148.1 USDT From 0xaE3d16…a3F25B19 to 0xc66BaD…f3995b6F52 USDT From 0xF394f4…F2542c52 to 0x3e4958…42eD1FD50.002 ETH From 0xC92177…45A2D216 to 0xC3E50e…CA512Ee3246642 USDT From 0x6dcD46…AC199b7E to 0x4bC25c…988af7ca0.000097817979453585 ETH From 0x7269C9…5C4dA3e3 to 0x352457…d35ED75a393.28 USDT From 0xD43DB0…3fb7725D to 0xecf285…050f008b2795 USDT From 0xf0E129…4FD8e3cf to 0x6DCD71…B0199b7e0.010574723292693365 ETH From 0x70F2eE…C637eE65 to 0xc60AeF…654307042 ETH From 0x7f1033…4397d9f0 to 0x239cd9…9a50cbc00.07260847 ETH From 0x8EE282…A3bCf37d to 0x5a823c…1dD756493.75 ETH From 0xA2da96…98F12a22 to 0x2aC52F…820F2D269889.528734 USDC From 0x92Ad6a…95d04e1a to 0x8f3c4D…7e4C8dc015800 USDC From 0x44D14c…61122DCf to 0x751302…EcE9dB310.07832080200501253 ETH From 0xa1606D…708B33C3 to 0xFF1A95…5A978c4A20089.2 USDC From 0x818Fa1…30fb933D to 0xE4734B…c70F3dB30.007882803610907 ETH From 0xe0560f…f0d010c6 to 0x9bFE6c…1E9De73d25939.535101 USDT From 0x3Aa559…b18FEeEe to 0x51164D…D202CC23650 USDC From 0x4057F3…29ab7065 to 0x91289f…994658320.0042184703001902 ETH From 0x06d240…08fEC6b5 to 0x455FE5…b5Ad0A755000 USDT From 0x2ed87b…0f0Ab55F to 0xC01751…8041249f0.12497138 ETH From 0xD2f22e…0DB6d4aA to 0x863920…873af56d0.00143959 ETH From 0xaEe293…6FeeF3C5 to 0x2Cd90d…446c00aa0.043 ETH From 0x0b686d…A69cb58F to 0xE347a7…CdbE19640.780549 USDT From 0x74D22d…C9C1fa61 to 0x0cCCDd…54FE7B7b0.03312288109074757 ETH From 0x554885…0fD1078E to 0x2bC636…5De0D6f54961 USDT From 0x3BbC42…898C2e83 to 0x0f75fA…e0Be1aaF0.000373441968 ETH From 0x591796…b95014a0 to 0xB2878e…8DC296b613.20557032 ETH From 0xa4Db43…27E20d5f to 0x02A317…1C98CE3c53.123238 USDC From 0x385D74…Cd1E1823 to 0x390D60…002453aE88 USDC From 0x5f64D5…136A875F to 0x70db8a…30fA5c9915 ETH From 0x96a0Ad…D1280BCb to 0xab6B0f…552aBb0C4839.006578 USDC From 0x8CeD8B…AFc36c88 to 0x16f7B1…61C7Fb800.01 ETH From 0x876df8…EA5964A2 to 0xaa653C…35317FbF119999.748998 USDC From 0x74947e…3598E9aa to 0x94315C…5fBaAdD70.498175605588562 ETH From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1192.1 USDT From 0x423F2e…64B0703c to 0xc66BaD…f3995b6F119 USDT From 0xF69e44…e770698e to 0x7aFe71…549aEd3845 USDC From 0xa0FC98…ECC36f10 to 0x7755ae…11e2A98670.193 USDT From 0x16CEF6…566889D4 to 0x16e651…002923FF3000 USDT From 0x3b156D…148a204E to 0x1AB544…3B43E24020000 USDC From 0x41A61c…CF3ee54e to 0x0a148a…E3aB1360150000 USDT From 0x5C970a…7b409592 to 0x78d3A5…3D6dfFf10.6434985096307966 ETH From 0x323856…803A0a68 to 0x92eC4C…07B64bfD0.05 ETH From 0xc5e4f4…799c9b41 to 0x3e6029…3ca2732334213 USDC From 0xd8cA45…55b935E6 to 0x6fcAba…fD43e4254697 USDC From 0xe6e4Ec…5E1FBfA4 to 0x117DcD…6606F9493700 USDC From 0xCBAF53…91275c2D to 0xb951F7…529FDf3720000 USDT From 0x3899Ec…3D819Cf6 to 0x02A317…1C98CE3c0.016982261047877 ETH From 0x4aB6B5…EafF02F4 to 0xB2878e…8DC296b613.16093214 ETH From 0x989141…6e9a8D88 to 0xc13517…1960f0fa0.01 ETH From 0xD6f32D…2Ab0A43D to 0x723454…C511C0bC0.025871077099208 ETH From 0x5293e8…06C30325 to 0x8D4179…21c528289.996152 USDT From 0x63110a…F5482129 to 0x03BA7f…DcBAa436357.4 USDT From 0x75670e…95Ed3E10 to 0xF42097…A72C6d8F100 USDC From 0xDE0830…EB803Ce6 to 0x090329…7D180038161100 USDT From 0x693243…BEF23C37 to 0xBb1265…841531B8614 USDT From 0x721936…D1D8442E to 0xd59e40…1040a863199.224 USDC From 0xF6F203…395bcE94 to 0xDED469…68B7807B277.784101 USDT From 0xe31D04…87F5d788 to 0x1a8fA0…727055fd145 USDC From 0x714F3f…4482674e to 0x60540c…E72f2B6b149700 USDC From 0x27E2BF…fb79F089 to 0xe0A812…d8D69D880.00238346 ETH From 0x386985…0592756b to 0xB16b87…7Adc3BC90.54 ETH From 0xb7C565…325c5aA2 to 0xc7fC60…2b6D16E9100 USDC From 0xE4847E…A2103928 to 0x912F2c…edcFe16C59.059533 USDT From 0x0f163f…973a2136 to 0x3cDF71…B1Fb88361500 USDC From 0x4860bb…5C032A7E to 0x37e311…75403d8D50000.0078 USDT From 0x613E28…13E78CD3 to 0x2eE444…e5f1b22f2.62367321 ETH From 0xc98BB1…4bBA0197 to 0x3952EA…E8Fff0BF8623.2 USDT From 0x8C267C…8D8AD606 to 0xd80a78…6eF5D69c3 ETH From 0xD4E515…E765d047 to 0x2b7026…01c22Bf50.1 ETH From 0x05A6f2…E722d5ce to 0x8e5Af1…8adAF5F55387.25 USDT From 0xBB8767…634bef01 to 0x48673e…BbdA57ac299946.00066 USDT From 0x16180F…529072C4 to 0x596975…658Df216106.854 USDT From 0x3E426e…8b9B9B7B to 0xf38766…Ab3C47a70.000988 USDT From 0xCc0F31…899723f7 to 0xb12090…8ff63EA9590.55722 USDC From 0xf49Db6…8746b65E to 0xD211c7…3f7239A3200000 USDC From 0xd226EB…e57b777f to 0x5A93e9…e1c632FB1500 USDT From 0xA77dd5…42a0b5B4 to 0x8d48d2…3a8775e8965.82 USDT From 0x089125…aE11F533 to 0x08a260…1853753B0.0005 ETH From 0x05562B…31a664d2 to 0x585d58…281DF0d1135.068695 USDT From 0x382dDa…14CacE52 to 0xe1F95d…B2985b3624000 USDC From 0x1009dd…5F912625 to 0xb94878…74F097E217.999974251 ETH From 0x8683b1…b2B703DF to 0x032e52…cBee251310000 USDT From 0x3934C6…4A8dEB2f to 0x88Bdb9…90E5d50B13301.511095 USDT From 0xD5f347…34ECB587 to 0x86e77E…7f9C3cb1324.33 USDT From 0xc79277…c6bbD500 to 0x0d1495…86cAc48D210.583813 USDT From 0x7b59E2…a09d7383 to 0x28B5A8…7900376A200 USDC From 0x5aCA8e…55679Eae to 0x0809eC…d202A9b51350.412629 USDT From 0xb64b92…1A3809d5 to 0xB012E2…6a4588A80.050605965782032 ETH From 0x6E211e…59C9d63F to 0x1dDf0F…1d0FC9ca67157.916474 USDT From 0x3974ea…eDcC07Ec to 0xFaBDea…2C3657A40.01051826144117078 ETH From 0xc74a49…65738aB0 to 0x10be85…7Aece9c90.007532 ETH From 0xeF7eb7…3CF37091 to 0xf589c3…579d778d500 USDT From 0xDE76f7…935A1C7c to 0x905e2e…29Af2b4640000 USDT From 0xf0442E…F8d8dBA3 to 0x3c5d93…0791f3660.656194213854412 ETH From 0xa078fc…721a3Ac9 to 0x8815D3…5bBED2dd2463.64468 USDT From 0x1e3096…b50AE8D7 to 0x03BA7f…DcBAa4360.12257118174701585 ETH From 0x0243Fa…B41041aB to 0x4cc933…F7707fd51 ETH From 0x880b2D…73E92dcd to 0x97823b…932D074120.126865 USDC From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a310000 USDT From 0xFb98DF…cF29dA39 to 0x68c015…71c27EeB31.99 USDT From 0xeE7c56…58B736Ff to 0x6DCD71…B0199b7e0.7162801194773547 ETH From 0x5B0791…BB473F0A to 0x0149f2…D472c76930000 USDT From 0x606c64…44D48420 to 0xbcd6aB…bf6bbd00235 USDC From 0x5eF5Eb…97888307 to 0xBdC7c9…bDaC9EAd100 USDC From 0xfC0c36…592Cf8e1 to 0xF021e4…63CbFa3E808.985 USDC From 0x1526AA…E59B33AB to 0x68FB9d…f6ef0588112.887112 USDT From 0x2bD4ef…A4894521 to 0xfbE55F…9156d7244000 USDC From 0x5CB0DE…b256cEDF to 0x1786Bd…D57D8C6729735.51565 USDT From 0x0C06F5…42d3d87E to 0x8f8233…8c4D8D7B140.008001 USDC From 0x53C78d…88a0c575 to 0xdcbb1F…d70877F22000000 USDT From 0x982E2d…c9814513 to 0x661d11…C51C2D640.018229871545049785 ETH From 0x6E98be…84869064 to 0x76E1c0…d7DD6F731984 USDC From 0x31005b…1f489137 to 0xD25344…cD1dfa0F0.01 ETH From 0x8751F0…e87C46c2 to 0x2eA897…7745F9eB0.040122163518012 ETH From 0x9aCb48…caF505a2 to 0x082044…69A2F1e66.495061237923741 ETH From 0x173B97…88AF20Fd to 0xE347a7…CdbE19640.062489436927376685 ETH From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA79.50827933423028 ETH From 0xC333DE…8D4ccb6d to 0xF95189…8A2dafee8980.453438 USDT From 0x141160…0CcE1144 to 0x7Db5e6…89ec644A0.00391872223626529 ETH From 0x330279…3357C15d to 0x30f752…a69DACdA255 USDC From 0x8e0EB6…B1C78C32 to 0xf5cF38…F34B05C90.054261213 ETH From 0x4BCBBa…0c5e41C5 to 0xA1FDc7…dd1F5D980.011340954454726907 ETH From 0xAcE5eb…4820ebF1 to 0xD1863c…b13F69E31000 USDC From 0x6df797…be61d12c to 0xE347a7…CdbE19643.925037 USDT From 0x2f0Dc2…D1a61A00 to 0x33c18C…85EbB3b63001.071382 USDC From 0xc97a16…771857D4 to 0x8658E7…fCa16DbD0.12906447337691299 ETH From 0x8BD928…7DfDBBd3 to 0xEb001e…4f77473518.550738 USDT From 0xd4F845…8B2c58e3 to 0xC336C6…c84885Fd12033 USDT From 0xf54C71…c2975b28 to 0xf433Cc…BDDecE7122652.910193 USDT From 0xd65706…f498ccb7 to 0x6a5115…613064100.01 ETH From 0x1473a2…42c5CFaf to 0xC38d11…14c2943B1148.63 USDT From 0xD13211…38A61Da5 to 0x834303…3a652c3B0.5120479499448605 ETH From 0x9ac8D5…869bf6b5 to 0x66Ef7e…eFafcF950.08444005003222325 ETH From 0x6dcD46…AC199b7E to 0xD763c9…18f844A50.000097828197128824 ETH From 0xd3f032…c26e1e5d to 0x868a94…24b703dF3278.907412 USDC From 0x2E0325…3570eC4F to 0xEE36dB…44ed629c1200000 USDT From 0x8482cd…82Baf780 to 0x191db8…aF0C0Ee1158 USDT From 0x2F222E…fEcdfDdf to 0xD865d8…4DBe24B030857.82 USDC From 0x8f8B0F…E974eDE4 to 0x950744…769d9B9049653 USDC From 0x38E40A…440ABC23 to 0x50B478…7DE2f8d00.02 ETH From 0xF638Bf…2BC8D2eB to 0x595EDF…885f0B1167.64 USDT From 0xdDD98c…442b00Fb to 0x448Dc1…e8BF6bC25000 USDT From 0xEE8b1C…92cDAA69 to 0xA4Ca8c…966E31631500.60024 USDC From 0x8fFe01…2a8C4983 to 0x69253e…679EB7f22818 USDT From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C231290.832568 USDT From 0x0e600b…d35d4ae8 to 0x181272…a9661755136.245404 USDC From 0xAc1Ead…1F1B7A42 to 0x69253e…679EB7f2576.391425 USDT From 0x8469b3…2255d148 to 0x217D0c…2A31b8750.00072459042526212 ETH From 0xA1Ea54…3dB1948d to 0x88D89A…36EB6ff30.4802336 ETH From 0x247aeF…0B34eB03 to 0x58338d…6691013150 USDC From 0x665354…ce48e5B7 to 0xbbefd7…1235D43963000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381937.4479816770847 ERC20 From 0x10038f…4dcde6DE to 0x90F514…140Ff2B80.9443727581437477 ETH From 0xDF0aD7…528099e6 to 0xac22d2…956ba6B4122.708198 USDC From 0x2596a1…d6f158Fa to 0x707fbF…7EBFDBF82000 USDT From 0x538A95…E17c8b96 to 0x41E3b8…3254Bc962000 USDT From 0x3996c3…068236A9 to 0xff63A0…93BCCD791 ETH From 0x0511f8…6f9210d9 to 0xe13D40…2d9aAf230.001196726217159429 ETH From 0x3D8377…6D61aF10 to 0x0dd03D…c975a5985 ETH From 0x8AA079…5A0AA62A to 0x69E1c6…e4880fB61350 USDC From 0x5A10e7…45010304 to 0x117DcD…6606F949305 USDC From 0x3Bc978…50D1a7BA to 0x7fd249…A324515e30288 USDC From 0xff90B9…E7C46D1E to 0xe5541E…D7A99cD123193.964562 USDT From 0x4c97a3…0d0f50b4 to 0xB346c7…40D4F1230.28615305373000505 ETH From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E54192621.993524 USDT From 0x1F8f0F…698Bf8fE to 0xDcdd53…59269a5d0.000140110612355963 ETH From 0xa7bb77…C45AAAC0 to 0x3810ef…aF3F5ADC100 USDT From 0xc3C8dD…3272cF46 to 0x121a22…24AA91503050.854349 USDC From 0xb5beA2…29293AF9 to 0x7Db5e6…89ec644A0.061485646179855 ETH From 0xd8f306…6f6010F4 to 0xC6De63…Cb933A242000 USDC From 0xbdCea2…94962CBd to 0x05d364…E35Ca91F0.95 ETH From 0xc43F15…889bb293 to 0xc960bA…2C583A1e1000 USDT From 0x9939eA…A5B4312f to 0x1C173d…e0daADF1111.26 USDT From 0xe04982…00d9d10a to 0x413f71…CB2A7CC619900 USDT From 0x1eC9F9…547E74Ee to 0x91d322…bCFedCC60.019794 ETH From 0x94c569…85195a91 to 0x11926C…681778688.905727893495834 ETH From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514149600 USDT From 0x0beb07…862Ab591 to 0xd9801a…559465180.021885015650573 ETH From 0x382B4d…B1e479b5 to 0x5DE6f7…87865D265595 USDC From 0x385254…56E864d1 to 0x783B6F…a552782f2 ETH From 0x30947a…33B99F28 to 0x851a4E…5479a83B0.483991506032539 ETH From 0x0eCA0F…eA0f3C85 to 0xB23e00…98272069514 USDC From 0x28DAEC…F7A48eD7 to 0x64C2f9…46Be767020000 USDT From 0xDe051a…A9b5519B to 0xE957E7…d1A0261b0.071706 ETH From 0x6dcD46…AC199b7E to 0x7E5965…7c3d02180.000101223096457694 ETH From 0x900523…2647505c to 0x434729…Ae55Ec651780 USDT From 0xF4bFB0…290E916e to 0x330785…E2Bb27b03900000 USDC From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B382000 USDC From 0x1cC18B…fC799A19 to 0xafaACb…9b094FeD260000 USDT From 0x732635…D557964D to 0xae0Fd8…978349bf4000 USDT From 0x9Db42B…52E6A84F to 0x69253e…679EB7f2699.31 USDT From 0x261B4B…8Fa6AA5f to 0xe9aF3D…a44B580d0.260619557402264 ETH From 0x67435e…9f218181 to 0x24eB80…635Cd25e413.032103 USDT From 0x7272de…8Eb997eD to 0x94c005…580966441360000 USDC From 0x9D1F56…b9F1516F to 0xa85eC9…41D2E2013.591062897135362 ETH From 0x014891…7A865fb9 to 0x90F514…140Ff2B81.7779300666184643 ETH From 0x645d15…d969d957 to 0xe12928…250f7B8750000 USDT From 0x14aa1b…601477fb to 0xbbf120…1aBd5d2c499000 USDT From 0xc91664…F5FAb4AD to 0x8ADC95…6DA9a10715.820028681258636 ETH From 0x88d5C8…41DD1e72 to 0x8D898A…94478eB20.000120349917091843 ETH From 0xa778fD…6690eEAd to 0xfe274c…1Dd52988400 USDC From 0x84fc59…DbAAB927 to 0x640B72…F8fA57443084.178121 USDC From 0x1c363A…F702b8d1 to 0x011891…9df3f0ec35419.12 USDC From 0x98b015…FE30349B to 0x5Ea42C…48A87841200 USDT From 0xa25780…ea3aaFA3 to 0x3cDF71…B1Fb88361017.628725 USDC From 0xAAcb52…f801957E to 0x850552…955f83a525836.547098 USDC From 0x1263B9…5c38dBc9 to 0xDF0101…A5B0AdDF101000 USDC From 0x2b55C1…381e7ff8 to 0xC5A235…fdaD482830 USDT From 0xA095B7…08709bEa to 0xab870C…21cC035c40249.36 USDT From 0x57d5BA…5EeEc0b6 to 0xbB913c…013f8e5545.394713 USDT From 0xD648cB…225fD0C4 to 0xf93A2C…5cb567592000.0088 USDC From 0x566d09…C078e64B to 0xB561C7…7831Ad1140681.2 USDT From 0x8D16B7…1601c53a to 0x6D0b03…48495B120.04903092 ETH From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc430000 USDC From 0x3cb2eD…6e9E4407 to 0xaf07bc…D3b180041.627062113417009 ETH From 0x7Ef5DF…8D8b8a57 to 0xfdDA74…E568117e94185.714797 USDC From 0xb245BA…694B9Cb3 to 0xc2d7AC…8566B54c10039.4 USDT From 0xbE9434…2f52D340 to 0xaC2Df2…dB445c77702.41 USDT From 0x9f6072…71e4AaDC to 0xdAC1D7…479f76A0150000 USDC From 0x3456Bd…2fAc6367 to 0x5eaae1…8E060ab730 USDT From 0xaDab16…58C2b600 to 0x4Da79c…Ff5B8330340.71 USDT From 0x71aF4c…cBCf615c to 0x3B2380…1849441519.763718259999997 ETH From 0x132B52…28F347cC to 0x1a03cE…bd9409f40.03 ETH From 0x9C6Aa1…Da4Baee6 to 0xB35DA9…AC08512c5.9 ETH From 0x232Ea4…5655226E to 0xeFca0b…78EF26032724 USDT From 0x1cf67d…4026bc44 to 0x2Af7F2…0c10694B31773 USDT From 0xf3EEb3…F7ea2Cf1 to 0xaA6cef…9eeA932556000 USDC From 0x5a63bB…29C7CC94 to 0x284e83…9aD0cA2B54000 USDC From 0x373347…0cB5e454 to 0x22ce96…CD3d40d58297.21 USDT From 0x352de4…275ed75A to 0xbBCB9d…b5F6296c2861.94 USDT From 0x36D5be…a99827Eb to 0x5Ab165…Cc8bAedb2006.886224 USDC From 0x64a035…Fa75E4Ee to 0xA421dd…53C3f4fF240 USDT From 0x857679…A752D9E3 to 0x7Db5e6…89ec644A2400 USDT From 0x147FDF…Dd71EA80 to 0xb7c56F…a26766522021865.12 USDT From 0xf3EEb3…F7ea2Cf1 to 0x88df1b…d9Cc0CC424.63 USDC From 0xbeA0Df…86a93a30 to 0x6eA01A…f9f4A72D0.85 USDT From 0x3e9F04…90A0f2D1 to 0x0ef786…91E3B7741589 USDT From 0x257ee9…dCc2Fe9B to 0x2578B8…52B043a20.009002679892005 ETH From 0xE99FB2…E9450eAE to 0x404d5e…758EEDC40.9 ETH From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A1021.490144 USDC From 0x527Ff2…F89655BB to 0xB482f6…6E192E537 ETH From 0x952BEB…3F7d0581 to 0x6794bf…cb9481f142.1 USDT From 0x28bC91…4C64E89d to 0x366D8D…7A9c40eC58500 USDT From 0x8cD566…68d6bC13 to 0x45BEE3…8C03ce24100 USDT From 0xDE7dB6…565575a3 to 0x9B2A22…49C3bAc40.07167214977406074 ETH From 0x59A0C6…54e2D2b2 to 0x682E6b…1Fb032d08 ETH From 0x793742…D85eb96C to 0x199089…0ddc998A50225 USDT From 0xe9d35b…DAE81EF8 to 0xf61EeB…19FE1a27369.25 USDT From 0x7fBbFe…bF023501 to 0xCc2d8e…906Af2ED64952.242635 USDC From 0x13D9Db…33e7E604 to 0x3F6a6A…1bc6A1a1699.300699 USDT From 0xCe79b0…4d10FC6b to 0x4c74F5…56eA2e3c49.521182 USDT From 0x56D657…78F07dD8 to 0x0Fd22B…cA2d3c9e912.681226 USDT From 0x634442…b1EFC9a3 to 0x0146ED…af732E1c1160 USDC From 0x678a06…3C77958F to 0xAb3C7d…9Aaf889d14640.255766 USDC From 0x7Fd2FF…4724515E to 0x92C217…2B7e990017860 USDT From 0x2E21d6…e066bF54 to 0x6a4163…283B031E37 USDC From 0xb037b2…5b49Edcc to 0x39Db4F…61a42EFE0.012733875715037852 ETH From 0x78a2F6…d60c5Df1 to 0xC909a3…160a89D599.900099 USDT From 0x4DDDCb…6B33FA66 to 0xdf293e…367921B30.68523956 ETH From 0xf6de4A…42FBe7D5 to 0x90F514…140Ff2B81.0516624015717746 ETH From 0xFD6979…AA43034B to 0xfc3A6a…2A38379E299.782 USDT From 0xFBDBF3…9941A9c1 to 0xF77659…76f0Ec5a0.009978434081 ETH From 0x73aabf…F6705c59 to 0x1a8b9D…3fD029e927255 USDT From 0xC65cd6…b352f026 to 0xf1799a…0f02137F0.002 ETH From 0x1e5FDd…327A1555 to 0xb859e1…7355d6870.000477329247394976 ETH From 0x83B2d9…372eDBAD to 0xeEDB83…13b472750.056414761024318257 ETH From 0xc66891…09da2BaC to 0x4Da79c…Ff5B83302566.43 USDT From 0x710e81…a70390D8 to 0xfa6568…131d138B221321.6 USDT From 0x2d75e1…989211e7 to 0x1BD837…f535A0555000 USDT From 0x0f32c7…056fE1A7 to 0xeD4eB6…254d25E42361 USDT From 0x8516aB…76B6b065 to 0x21Fc97…05C470E83000.0015 USDT From 0xD81bA8…9A9BBb67 to 0x79C4F6…7c4d3cb8123.263997 USDT From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c48288.730486 USDC From 0xd46f96…68139819 to 0x3d835F…b861Af1020 ETH From 0x57C871…E2C1FeE1 to 0x8c06d1…9f8A17F4183987 USDC From 0xe37F89…B08E33fd to 0x449334…F9266B5525.087694 USDT From 0x69a960…cE5B6bc6 to 0x98E99A…ef3F41A77000 USDT From 0x74A3D2…0aBbA57B to 0x25E6FC…36D71Cd322799 USDC From 0xaA669E…22559580 to 0x0D3925…C4bEbd51500 USDC From 0xca473F…3Cc1903E to 0x577f8F…261Bdf340.00762156537861279 ETH From 0xC6d69a…4c48e974 to 0x5DE6f7…87865D2618777.90569 USDC From 0x68a65e…22603e83 to 0x7fbF1d…72A062e71700 USDT From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c5912729 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B303000000 USDT From 0x7bdab3…A23Aeb88 to 0xB76E9F…23215e610.1 ETH From 0x69a960…cE5B6bc6 to 0x78Eb8e…10d350b40.0015 ETH From 0x50552F…19834b73 to 0xb42da2…008a21A1111 USDT From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed29.980363 USDT From 0xA84C52…CDdB0A4b to 0x67215C…7fEd4a2B50 USDC From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db2897.102897 USDT From 0xFf70DD…9B673595 to 0xa63804…57913EA6600 USDC From 0x43aa1F…0F49c3C4 to 0xcb99a0…0CbF82e3448.57 USDT From 0xC57e2b…3138f0e7 to 0x260C8C…7345fA751900 USDT From 0x52Bc29…4E37C1ae to 0x90F514…140Ff2B80.9548934885431427 ETH From 0xE5C1Fe…35AdF425 to 0x54D6cB…0E72C7091355.479179 USDT From 0x8EA5a8…EBc5b018 to 0xBDdAE9…73083A412690.973415 USDT From 0xbc3A1B…7B5f4686 to 0xcCa352…3d54db3C1000 USDT From 0x28560C…91E6204D to 0xd2Fc97…C38ca71147.4548 USDT From 0x318eba…bE60c513 to 0x55b546…6008abe6200 USDT From 0x3B3eF1…a5F89f07 to 0x0D84e7…A06b8f5e67 ETH From 0x8a5Fe8…6C2C3B09 to 0xBF3F61…75595b76571.04 USDT From 0x39B585…3652e24d to 0x2A8200…Ec96a954119.880119 USDT From 0x76d6DC…b670c563 to 0xC3FF04…51C22fC680.316542 USDC From 0x84250A…82af27C3 to 0xE347a7…CdbE19641.763874 USDT From 0x9f25aE…604D1626 to 0xB8FABC…620A1B0241 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971170407.8 USDT From 0xA33f1c…d3635CfB to 0x57C865…fdBe467f30102.915176 USDT From 0x3d5187…D71E051A to 0x5aF993…a71b854210.659486399705226 ETH From 0x34959A…a4f9Dff4 to 0x8ea960…396C659D2700 USDT From 0x9Cebeb…1a445701 to 0x7C35c7…dCd6dCFB283173 USDT From 0x546D77…4C2Cb33e to 0xd79633…38590A55380 USDC From 0x88f26A…895A37dc to 0xE347a7…CdbE19641.143909 USDC From 0xbded55…07F9933c to 0xF6FE32…042Be6294.995005 USDT From 0x8bd4a7…1887820F to 0x940C47…B3243c6E99.900099 USDT From 0x1C24F7…B73940EB to 0x0a32CD…A94d62035000 USDT From 0x103950…2BF31185 to 0xAf3a1a…2b6cc24e0.0002 ETH From 0xc7CBCA…7b7BF032 to 0x204150…02b752b61 USDT From 0x95853c…8bE1BE9C to 0xBbaC40…55908D9e150 USDT From 0x45487D…1B3f5D50 to 0x6d5E42…DB7025E50.08359154 ETH From 0x5b8623…34421B4b to 0x07B9aA…e1f674d531347.96 USDT From 0x9CfB8C…1879e820 to 0x403532…608aB4d85000 USDT From 0x04371d…76A54907 to 0x7Db5e6…89ec644A47 USDT From 0x901399…B40F4e0F to 0x1abd8d…03ABdA850.029344 ETH From 0x1f89b4…8D6FFe2B to 0x02b4C1…ef7bb39575000 DAI From 0x6F1f06…7f6E790c to 0xBE0868…bEEbFd330.000203282 ETH From 0x5EE487…0A019b9E to 0x8eD163…F0f0f1DE6000 USDT From 0xC2C034…3a1AA203 to 0x4F347d…080c4B120.007114014893901581 ETH From 0x5903ed…D889e39D to 0x90F514…140Ff2B80.35704032896309357 ETH From 0x1CE365…a980AC30 to 0x74cEE3…99FCB56110 USDC From 0xf9Ad01…1648a214 to 0x3301bD…9306e24A385858.75054 USDT From 0x33BA9F…37Ac0b39 to 0xacAd99…7fdc09DE30000.00015 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B35.6 ETH From 0x968F0F…8eb385c7 to 0xa907d3…65599F9e6000 USDT From 0xA4FAA6…8e869C97 to 0xEB254f…7E395b9a55.440693 USDC From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0450000 USDC From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F10000 USDT From 0x6dcD46…AC199b7E to 0x1feeac…fbB87a530.000100027159743451 ETH From 0x386A85…492A58E5 to 0x4B24df…95C7C65a100 USDT From 0x856Af5…280cFc68 to 0xe4d33b…c7580aFF5 ETH From 0x5EE487…0A019b9E to 0x56097A…261f48326000 USDT From 0xD178a9…bfe6a121 to 0x13Dd43…84e9E4182000200 USDC From 0x9c0567…2b063356 to 0x371493…227E6C8027.06 USDT From 0xdB92cb…241d38a0 to 0xCCf79a…3410106a248.709844 USDC From 0x8119AC…dF4a680E to 0x1bB9A1…55d9cde19.692978 USDT From 0x185365…AbEc6d15 to 0x4DdEB6…ea3590E30.002 ETH From 0xCe79b0…4d10FC6b to 0x17a215…e49CCCC14930.035123 USDC From 0x5D4aCf…246b7159 to 0x75E7Ca…d169630137258.112586 USDC From 0xA2032D…34E60B97 to 0x9E16ad…C73c72340.014 ETH From 0x1Cfc90…fb14B8f7 to 0x8a9945…93915BfF0.084 ETH From 0x19a8e3…e4b93dfd to 0x9F551E…79dA874d9900 USDT From 0x3e31b5…0AB0C99e to 0x7ca746…78E23157100 USDT From 0x3FA091…aF03eE60 to 0xc4A053…2592F4EF11800 USDC From 0x2ed87b…0f0Ab55F to 0x2e6c4e…0D86A47d0.08515225 ETH From 0x01a6d1…1D686064 to 0xB2878e…8DC296b613.183293390000001 ETH From 0x2a3303…6201e121 to 0xA7AD6f…7C4dD15a41.982754 USDT From 0x53947C…67bc8855 to 0x13cC7a…F6b6Eb770.01 ETH From 0x681632…656483bb to 0x453641…d32F49081109.728152 USDT From 0x7c050B…55Dd044e to 0x923e5e…b85c3B9A5 USDT From 0x649D21…b79d41A6 to 0xb9D7F9…54b26B990.22958930669505798 ETH From 0x6d3BD7…3851bD80 to 0x762A4E…e10aAC1526.715 USDT From 0x76647c…547d7199 to 0x2d4dC8…Db7D7BB430000000 USDT From 0x44d5b7…981510F3 to 0xa1c188…3E151E6658 USDT From 0xE291cc…5c0ad342 to 0x3dF7eB…8dEF2a57447.854416 USDT From 0x1DeC74…Afb6FD7A to 0x424506…3c9A572C44491.317691 USDC From 0x3b6477…120aA091 to 0x290dFa…E56cf2b80.00012411262833984 ETH From 0x05747c…B456cA66 to 0xbe2aae…8aE61EDB12050 USDT From 0xAA0A09…04A120f5 to 0x41A7e1…951f7Bb988457 USDT From 0x7eAAcd…8AB537D1 to 0xa85eC9…41D2E2010.15597475824219298 ETH From 0x965C2a…FEeeBB7F to 0x95E047…DE93798C0.14584125299153883 ETH From 0x259D5D…4230a207 to 0x94FbB3…fA9a58e313000.381632 USDT From 0x301347…E44345Af to 0x39Db4F…61a42EFE74.36473 USDT From 0xE291cc…5c0ad342 to 0x342034…5010080E288.604186 USDT From 0xa14961…E99CBf00 to 0xE347a7…CdbE19641.137883 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a83000 USDC From 0xdB4C2f…5111fb4A to 0xfA5DAe…6FA9039067.140527 USDC From 0x9a3EC2…0ABe772b to 0xaf07bc…D3b180040.339235477649857 ETH From 0xb11A01…EFfB78Ca to 0x245EfB…1d5D153E13.003109 USDC From 0x55F647…11bDb75A to 0xD1863c…b13F69E32189.126826 USDC From 0x98020A…0F818C10 to 0x986A58…bE30C1eE28850 DAI From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3984652.07 USDT From 0xA9796E…c747248f to 0xdFE858…E389ca043000 USDC From 0x06F5bD…3CE3D56F to 0x5097a0…41DDf8210.097039233144238 ETH From 0x912CfF…4f288ab4 to 0x7D0F86…5FF8BD0c0.006473701772047279 ETH From 0xf599A6…2bBB2b87 to 0x8e5edc…5F722888322953 USDT From 0x8504C8…3343D0e1 to 0x939122…C622b3fF7.17866500759742 ETH From 0x847471…A594aa28 to 0xc3E041…f544BDBC0.00615357 ETH From 0xBaBc52…e2abeF2C to 0x182aC1…35D0dc7513416 USDT From 0x3bb1D9…1C36B648 to 0xEEC287…22dAd2d84.834220976639551 ETH From 0xdF8eb1…9d1e9450 to 0x82F5eB…91104f0636 ETH From 0xE291cc…5c0ad342 to 0xA9DcDd…0aB6fd76501.418642 USDC From 0x5c716f…47C4Ec7f to 0x50a29d…06c122E319990.210443 USDT From 0xA2F1c1…1a31417C to 0x42184A…7C62ae6D63563.9 USDT From 0x6d39F2…2d1af202 to 0x7ED754…A92fFF4f552.7 USDT From 0xdb4f01…96077733 to 0x771039…A1faf43720000 USDT From 0xc7F94f…917005A2 to 0xE347a7…CdbE19640.904362 USDT From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f1909.483817 USDC From 0x8F3a4b…616Cdafd to 0xa73116…0e39b0C73318 USDC From 0xE2da56…F7426E34 to 0x02A317…1C98CE3c0.00479609029884 ETH From 0xB9b131…67070903 to 0x78a0a1…9D0eB84F10000 USDT From 0xb5865f…056Cb118 to 0xf0F2Ef…91FBa782689.17 USDT From 0xDEE6e4…DE4efe9a to 0xC82dc3…7dbCDaC78340 USDT From 0x679eB9…4897478a to 0x493e8c…28A02b25500 USDT From 0x825A14…E46E0b37 to 0xce790b…C110fC6B100 USDT From 0x693243…BEF23C37 to 0x26dD5C…ADdDA226100 USDT From 0xf16A5f…b299E5DA to 0x262713…046046D834000 USDC From 0xBB6D8A…69836aF1 to 0x16EC64…1fBd7c0e100088 USDT From 0xc1FAa3…B60c3125 to 0x7410aC…a94d3A2e0.41340644862008097 ETH From 0x568530…7E9Ff4Cd to 0x54D6cB…0E72C7092019.048263 USDC From 0xCD6688…0EC5605a to 0xA020E5…ec2B5AE849199 USDC From 0x62ca8f…684E6125 to 0x65A1CA…b110EE791500000 USDT From 0x37dc8D…495c5a3b to 0x760DC5…7bcCCa7a15 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From 0x9f33aA…e525A1AD to 0xA02e5c…cc107e5D10 USDC From 0x6b2269…A8D54433 to 0xf6500d…46E87fba0.005 ETH From 0xf95Fb9…59aBaddE to 0x79C4F6…7c4d3cb8204 USDT From 0xC640e7…2D23bF04 to 0x963e96…7643db050.01 USDC From 0x168822…A2741833 to 0x24eB80…635Cd25e0.3910814020240045 ETH From 0xFD92ea…57A53730 to 0xca83fF…E6B2379541215.053483 USDC From 0x3CBE56…a2B1c62F to 0xCfE604…9e1fC30530 ETH From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF215579.191234 USDC From 0x806264…0Fd6485A to 0x38B1D3…7E0771D459267 USDC From 0xb2015F…E9fe926A to 0x80AA26…93dEB0130.05 ETH From 0xe1F21F…703f4013 to 0x169Bac…424F3F9111.11 USDT From 0xFeC696…9658FC1F to 0x6DCD71…B0199b7e0.048226025044865 ETH From 0x266a16…C83Ea0ae to 0x257B18…fCC2Fe9b0.47264022347378704 ETH From 0x001e28…76FC955f to 0xB5cAF4…748DDBa75910 USDC From 0x747bc1…06440821 to 0x46bafe…73Fb51B2300 USDT From 0xC2098f…2Cb9B073 to 0xa8BCAC…EBbee99c1100000.00211 USDT From 0xAB4D43…Faa535f6 to 0xB6521f…Cb50a60A100 USDT From 0xA50E76…cA951CDd to 0x215aE6…3B961822274.725274 USDT From 0x2ED0DE…e9c69FB9 to 0xCaC989…D32Ae51C33101 USDC From 0x637B10…42C3187b to 0xb09939…AF7B73970.01 ETH From 0x4B1e82…c86621e0 to 0x577f8F…261Bdf340.019136133427705232 ETH From 0x6eF795…9E1b0a9c to 0x54BFB5…62e7fB244.235792524405903 ETH From 0x4f873f…8d48e7A2 to 0x509a44…d4474eEc0.10552165 ETH From 0x1290Da…29916c6E to 0x0930AB…1D1fC33988 USDT From 0xC14C22…3A6ABdFE to 0x90F514…140Ff2B82.0973081827130375 ETH From 0xd778Ce…E6126E12 to 0x045659…03100037280.036404 USDT From 0xD24487…FD7ec612 to 0x708d71…d6B558B6214740 USDC From 0x06912d…ee5c71a9 to 0x8bB7e2…C4eE431D0.5689382474426226 ETH From 0xD0eE55…4F4d6674 to 0x729182…E9618F4f149.898818 USDT From 0x679eB9…4897478a to 0x3D0D89…25b8791240 USDT From 0xE291cc…5c0ad342 to 0x95505f…DB1f4522561.424411 USDT From 0xA89F62…1b880a12 to 0x4c845f…Eb0155BB2400 USDT From 0xfE06AD…6A72e954 to 0xF7457c…4984f7613196.803196 USDT From 0xe7424B…9C2Fa72f to 0x011896…C048e9f015 USDC From 0x350954…c68Cc02c to 0x70A42F…05E42DcD8.32296948 ETH From 0xFe28AC…7511d306 to 0x165DaE…2a0AF0F58000 USDC From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc415000 USDC From 0x950EEC…5D7AA0e9 to 0xB4c073…682F39E20.01 ETH From 0x4112bC…EbfBAaE6 to 0x352457…d35ED75a908.797416 USDT From 0xc5e4f4…799c9b41 to 0xcEa101…BA528C6E21000 USDT From 0x5b71D5…De6c75F9 to 0x14619E…6F92233A2.876702 ETH From 0x23af42…1Cc15077 to 0x0a31Ad…466DEccD20000 USDT From 0x591796…b95014a0 to 0xB2878e…8DC296b613.20794241 ETH From 0x1b325e…a98EeE50 to 0x30Cb72…b7F1a2D39.008207102501688 ETH From 0xe15021…0cCaA7B2 to 0x51Ce71…1B55171110000 USDT From 0xc7Fd23…B58e42A1 to 0x4DaD63…016B7cb14 ETH From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b121199.133612 USDC From 0xBf4831…E1B7c9a2 to 0xdDCC7d…BBE12eb524208.22 USDT From 0xa09160…8dd26Dfd to 0xA2c911…dfAf0ae0714.021216 USDC From 0xcA9142…C74e7350 to 0xC76c19…ab99d6f77.42 ETH From 0x1F605d…6b90A830 to 0xC2A278…Db41fDCD61853.475176 USDT From 0x40d583…1782a4B2 to 0xa33260…f00D6b7210000 USDT From 0x4fC5d3…a9dC12C3 to 0x48673e…BbdA57ac553212.153958 USDT From 0x7c0f58…72fCF7EB to 0x0686CA…a3f659d2188.987 PYUSD From 0xc3d8a5…8e5A6bB8 to 0x3B3E18…5af89F07100.9 ETH From 0xBD7359…B12ce736 to 0x560882…2aA4F2900.0955162 ETH From 0xf65f61…A143fd94 to 0x6a4163…283B031E0.0267945020761 ETH From 0xc697A8…Eb7bD151 to 0x9e7Fc3…0E2BE796100 USDT From 0x8F92f7…1785eB00 to 0x8Ed912…10ED667f2000 DAI From 0x77F929…6AC1525C to 0xf4E10d…Fb5884EE1.6101314 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001895337945453439 eth 0.001895337945453439 ETH
0x2957d6…ec58dc52	23425373	Tue, Sep 23, 2025 11:16 AM	0x6860c4…Cb7FdF8D	From 0x594f52…3AD0EB49 to 0xeE0725…7132b7115.27 ETH From 0xF82536…73AE92a9 to 0x757980…2E74d95f6.5 ETH From 0xe5Ea0b…98D21EfA to 0x8F96a1…9815223624586.015349 USDC From 0x43c92B…1cB0fF4a to 0xA404a9…F79008611000 USDT From 0x3d4d4F…5240937b to 0x772d5B…38c8400E49326.35184 USDC From 0x766595…b37Bf20E to 0x59759e…D48aDE5535 ETH From 0xfFF03A…86Bc8f71 to 0xa9cBdD…40AdEC9f100 USDT From 0xf5b392…23D37010 to 0x9ee71B…8B7A66885000 USDT From 0x6F364e…1D687621 to 0xc156e5…6ed4A52b6.7e-8 ERC20 From 0x42369e…AeDC9B62 to 0x2210C6…2546Ba810.332870630905102 ETH From 0x849550…Cc5be02b to 0xEc9F34…b0B179451000 USDC From 0xa61f21…753420a9 to 0x3f0127…cC7d15001.91301071788e-7 ERC20 From 0x1bbE28…eB11058a to 0x676845…b3F985A72.9 ETH From 0xE6e74E…44cAc043 to 0xABF873…55Cc84312000 USDC From 0xec6872…56b1D2A9 to 0x568455…cbee4b151182.646563 USDC From 0xB27b6D…a8cd3FE1 to 0x997e38…1c456Eb0100000 USDT From 0x41edE1…Be336BA9 to 0x2Ca4EA…7D4d1220100 USDT From 0xD801e2…61D2b572 to 0xcB4B41…D3Cb12303.86e-8 ERC20 From 0xBC89a4…6e7ECBCb to 0xb6D850…3577F9271 USDT From 0xbC3E01…C673ee8e to 0xD66c8D…e388eB23171.7 USDT From 0x9d1695…AE03f923 to 0x880C2f…a443197A3.2466394482387035 ETH From 0xB9F900…67996770 to 0xE29cd5…73f0196b10 USDT From 0xD42eC7…077BC586 to 0x882164…56303ae01000 USDT From 0x89daa9…2B4AC114 to 0x1a31CC…50FE7f1f1000 USDT From 0x3C6AB7…EE89330b to 0x9e2883…CD716d1c1.1 ETH From 0x4A8300…7384840D to 0x3Feb17…cf7c90C41887.13 USDT From 0x4Bc7ba…2838c320 to 0x829D26…bb4CbD534.8e-8 ERC20 From 0x229243…99dfE060 to 0xd1d808…C177Bae85268816 USDC From 0x6Decf7…73583c0D to 0x78Fb99…12810D7311692 USDT From 0x2Dc8e8…996768B7 to 0x702771…e7F3518150000 USDC From 0xe4857b…D08c6eB1 to 0x4359Fb…D275017d6443 USDT From 0x47B4E5…1F1361A3 to 0x415473…d48178700.1 ETH From 0xFa511e…156ADfC4 to 0xc4A053…2592F4EF300 USDC From 0x3F4D4B…AFa2fdE7 to 0x01281c…70A0cD551 ETH From 0xB2F3B1…39551D54 to 0xeAF7B6…357fBdC8100 USDT From 0xF991c1…2ae055d4 to 0x32e3D6…6256211640775.37 USDT From 0xe7e8A8…3C671Eb8 to 0xd5F24E…62E68c120.004 ETH From 0x51c708…5C16E044 to 0x06B63B…7F3DeF1510 USDT From 0x383D8c…1Aef1F81 to 0x195aE0…a8e781709.698491421635758 ETH From 0xB54573…C4AecC5D to 0x9d58F2…d2927Fe22.9976 ETH From 0x527408…68eB8D2D to 0x05cca9…8D4490865e-10 ERC20 From 0x7bB57E…9e4f548c to 0x005645…880C7abC1.96914e-7 ERC20 From 0xBc806f…594Fc606 to 0x0DC54B…61430aC91 ERC20 From 0xD0b0E2…67dc3C07 to 0xD853c8…e980395F12.02934 ETH From 0xe1ca41…d35c7aa9 to 0x2a7539…EDe7ec35257 USDT From 0xBD5A98…60192991 to 0xb37D9E…51eB49101200 USDC From 0x90adAC…9c8BA659 to 0x4d1D25…6495B79A14.97709020873113 ETH From 0x451534…92E8a39B to 0x7A451B…90087b9555 USDT From 0x61911e…DddE5182 to 0xa344AD…9dF982670.1 ETH From 0xED740A…027ADb0C to 0xf4D004…199c9C980.487567724767 ETH From 0x1763F9…B092394A to 0x4b46d0…451733A40.0238 ETH From 0x7A3a06…c8b5c22A to 0x0F1251…1b0AD20b1e-10 ERC20 From 0xec234d…3A79eBD4 to 0x3Bc9f0…6BD1a7bA70.021707 USDC From 0x4aFB1F…cEFd9B41 to 0x68BF37…99A0a7471 ETH From 0x02E82D…cBe5d282 to 0x4D167B…60051F7B0.08445445 ETH From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x541db1…179E90d0 to 0xC0028d…C8af07a36200 USDC From 0x9452eD…ad126c57 to 0xC3712d…E42B80C569999.980353 USDT From 0xC1964E…cedB7E70 to 0xed2C93…3bc1c3F53.5441009215073764 ETH From 0xcC25E3…43e25998 to 0xB62D54…81E01e192023.54 USDT From 0x4af21c…e8C669a3 to 0x7D9637…25a6D312100 USDC From 0x05C047…1155643b to 0x694Cc2…50Fb3E1a1.51e-7 ERC20 From 0x85199A…1C191c57 to 0x0Bb6c5…CcB361157.64 ETH From 0xE96876…CDc2b47f to 0x88a4eB…0D5172340.4 ETH From 0x5F5f92…45d3be91 to 0x9DFa36…eE2b6aBE100 USDT From 0x06063E…5EeF01bA to 0x904f9F…12488FA24527.472527 USDT From 0x66c1c6…5a3c8bdd to 0x96d237…ba61605c3389.302793 USDT From 0x1892cf…60251f33 to 0x2df7c7…3505F6131.99825247693e-7 ERC20 From 0x372014…a9B3573E to 0x2DB425…85C9f372100 USDC From 0x263606…199b059e to 0x9f1332…d45D34c85.5 ERC20 From 0x753c9b…7B06b323 to 0x6A8873…5A4aFd3e10 USDC From 0x418585…7B11a6a4 to 0x4c12e1…29eE8e045.92690844 ETH From 0xb6fD85…9e262eCF to 0x381c02…c8caaaBc100 USDT From 0x82465C…5e86C233 to 0xcBF80f…a61DA18f3.5e-9 ERC20 From 0xa1d8BE…Ca5E705b to 0x0DF6E3…3F3d980A379202.021106 USDC From 0x4c7C55…520F236B to 0x168512…605Fb5635000 USDC From 0xB0C034…526f77eC to 0x8fC654…D30377f81.5 ETH From 0xcaa49F…790852FD to 0x28A851…6C814aFD513.0412 USDT From 0x7b20C8…f4078a65 to 0x3dc3C1…ED82F74a35000 USDT From 0xee6F3e…a4f521D1 to 0x484224…7095aFE20.0000028 ERC20 From 0x0ED69c…200d4e18 to 0xA8791E…Ab9c08B342500 USDT From 0xD11134…f929C57B to 0x67A482…0b2da283100 USDC From 0x4BBB55…455a054D to 0x284282…ad6A1AB7100 USDT From 0xCcfF51…4c7e3fFb to 0x67ad5d…dC5576540.004895487663724 ETH From 0x0C11a0…200b3a6D to 0x7a0CF0…E4B5607310 USDT From 0x3cbAF6…53e78d13 to 0x507FEc…3EE36b2e7332.95813 USDT From 0x1a7892…dC10FC87 to 0xaB4b0a…BaABCDC55 ERC20 From 0x447675…c5466e8c to 0xbAc164…A8D5eAA9100 USDT From 0xE3752b…A6d41FeE to 0xeB429a…C15b011b2.184899 USDC From 0x7728dD…9C76ecE7 to 0x3cD0df…4A287B2610 USDC From 0x937d03…3A099914 to 0xDC8793…a5bD871a756.9513838133378 DAI From 0xa140dc…41Bc2505 to 0xf26AE8…2f6467FC40000 USDT From 0xebeD3e…f877Ee56 to 0x26e849…F07b23d410 USDC From 0x076107…0B477C8B to 0x8576d2…fBeFC0495.999997309214761 ETH From 0x6Cdf80…09AEAB7d to 0x29409B…6669d61D0.1 ETH From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c48288.730486 USDC From 0x5eeD1D…604A28B0 to 0x4D99b6…983c826110 USDC	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000099042804714975 eth 0.000099042804714975 ETH
0x2b8c16…2d58b5e2	23422699	Tue, Sep 23, 2025 2:19 AM	0x6860c4…Cb7FdF8D	From 0xD9990F…9f7405F5 to 0xb8D7BA…310B47eD65 ETH From 0xaC4348…40b7aE66 to 0x6E361D…249178111300000 USDT From 0x4ABE56…b7f904c1 to 0x0F00b6…8dD2C56318780.42953 USDC From 0x8cCDD9…d2576aB5 to 0xDeC040…598286410.001 ETH From 0xB9EB01…b8Dd89ed to 0xd44463…5Aa7F6f782800 USDC From 0x1a67B6…57A8936c to 0xB725Df…B68d436325000 USDC From 0xCc8048…4F68336A to 0xA72b68…35D0CDDc10 USDT From 0x133e49…436931D6 to 0xa388f5…59aaA61E102.02 USDC From 0x65eE45…c9926888 to 0xBd6910…8903fe7D11003 USDT From 0x274ff6…d2fdFF35 to 0xcf2F34…8A2478a6500 ETH From 0x4A5940…CA265910 to 0xEeA76c…AFc7a476100000 USDT From 0xA943A9…4aD19688 to 0x32eEC3…C9f30Bc2300007.6 USDT From 0xBDF205…9D378835 to 0x81ccee…b69A4d1A20000 USDC From 0x6dB4aB…ba97d67D to 0xe91ef1…3ce3f18b1791 USDT From 0x7BE180…656692d0 to 0x863b46…Fe34370f500000 USDT From 0x3750F2…8552e8DB to 0x83EC65…9530d9790.02796914845484128 ETH From 0x5123C7…1F982Adf to 0x412a0d…5F32BB885000 USDC From 0x3d6fAe…F9048D24 to 0xbdA205…Be858393227 USDT From 0x53F2C6…283B7014 to 0xA798d8…e59C50DC3 ETH From 0xF75165…77426887 to 0x5E5Ee1…EEc25AF95e-8 ERC20 From 0x93BC39…Ac5eda0B to 0x139800…23c523b432 ETH From 0xee6F3e…a4f521D1 to 0x48452F…96b5afE22800000 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D47400 USDC From 0x998687…baA05EFf to 0x423373…24CeF03b2106.742 USDT From 0x3DF127…11B355E0 to 0xB1443c…7Eb8014B102859.91149 USDT From 0x421769…5e9e71C2 to 0x78A46f…7fcE5cDf0.00000784999 ERC20 From 0xd3629c…3A649eA8 to 0x826cC6…076337eF10 USDC From 0x69a960…cE5B6bc6 to 0x78Eb8e…10d350b40.0015 ETH From 0x1ba0c1…B590c30c to 0x1330bE…eed5f461100 USDC From 0x1227a3…269b1890 to 0xE793C2…06446b76977.904328 USDT From 0x74b66C…279B826C to 0x83EC65…9530d9790.1676853403780404 ETH From 0xEBd375…1590BD99 to 0x4Ca477…71a07c9148632 USDC From 0x513098…84026E54 to 0xe82C5a…19B5Ef9B3.395434746e-7 ERC20 From 0xac7aC5…9Bd56772 to 0x775296…81Fb97C8395.259199 USDT From 0xf2CA7c…320a6697 to 0x256Afc…D342Ace26.950892549178617 ETH From 0x0F3D9B…D6Ffac8D to 0x7a0f2A…5ec1fBAc98.3 USDC From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c48288.730486 USDC From 0x6a61Ac…63Cecf7b to 0x5B1Efc…68144B4a2.8199938e-7 ERC20 From 0xee3681…3fEd629c to 0xdEa6F1…3BEE38501100000 USDT From 0xBC89a4…6e7ECBCb to 0x14534C…530B764B249999.010907 USDT From 0xc1bEC5…2ceaaFa9 to 0x42102B…659E71c25000000 USDT From 0x0e8EDC…194124Bf to 0x031771…884d61c8308600 USDT From 0xBb2282…aD583eF6 to 0x8974bE…FCE6111f37527.38 USDT From 0x230c4D…C3c4D3dF to 0x1e5779…073dE06e1.9149396237402663 ETH From 0xce1CE0…9406821b to 0x9cE307…409A03280.00000749999 ERC20 From 0x406580…8556aa39 to 0xe83733…6cA08540660 USDT From 0x75736e…2aa7EF37 to 0x1e76B8…f744E8D70.048 ETH From 0x8C9D6f…c3768FEC to 0x22a703…aB01bDd047927.322298 USDC From 0xb1dafc…E75689Dd to 0x62C868…705a3B020.136030906026576 ETH From 0x6C6A31…e85D39f2 to 0xE9a828…65B915A10.6134146141658711 ETH From 0xa6D42a…6bD40179 to 0x0C5d94…b555B69D5 ETH From 0x02B6d0…57e573A8 to 0x2F4586…74AaA93D5.56917030672e-7 ERC20 From 0xb0DcFE…D5708981 to 0x70e07F…bd5393D742.8 ETH From 0x65E591…Bb95A67F to 0xa8178E…3eE195e8263286 USDT From 0xdD5263…be08A8e1 to 0xDD9336…77aC23a72e-8 ERC20 From 0xD84843…2d0C22f9 to 0x16660B…255fd3b00.00429 ETH From 0x75736e…2aa7EF37 to 0x1e76B8…f744E8D756385.2357 USDT From 0xc69A2A…aE220b79 to 0x0efC9D…f138334F15500 USDT From 0xEACf35…5bc35F40 to 0x12AcfC…a9801d3F128 USDT From 0x68814E…DF5b228a to 0x06714C…cf5308b860050 USDC From 0x7cd456…7598E2b2 to 0x017211…32CBE0999e-7 ERC20	0x0dfd94…7ad1fc0b	0 eth 0 ETH	0.000043124312872918 eth 0.000043124312872918 ETH
0xd30528…4e714401	23422691	Tue, Sep 23, 2025 2:17 AM	0x6860c4…Cb7FdF8D	From 0xBb2282…aD583eF6 to 0x8974bE…FCE6111f37527.38 USDT From 0x67091F…bb8cc557 to 0x6A7cC6…dB2E3764300 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63721138.940000000002 ERC20 From 0x65E591…Bb95A67F to 0xa8178E…3eE195e8263286 USDT From 0x68814E…DF5b228a to 0x06714C…cf5308b860050 USDC From 0xb9cb7F…d8fd5dC2 to 0x249B46…4B18EE69100 USDT From 0x1a67B6…57A8936c to 0xB725Df…B68d436325000 USDC From 0x90A28d…2cb478E0 to 0xB02dbC…00fc433b112 USDC From 0x6a61Ac…63Cecf7b to 0x5b1d00…Af674b4A281999.38 USDT From 0x8C9D6f…c3768FEC to 0x22a703…aB01bDd047927.322298 USDC From 0xA9451f…130f22a3 to 0xf43827…7002c1a91500 USDC From 0x99c514…66AB307A to 0xB1443c…7Eb8014B55140.08851 USDT From 0x86423c…0dB2FD04 to 0xBaDAfB…3E099bFE212352.994736 USDC From 0x3d9412…1b9f0625 to 0x0E653c…a58DDB78199.800199 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64614643.14 USDC From 0x93BC39…Ac5eda0B to 0x139800…23c523b432 ETH From 0xce1CE0…9406821b to 0x9ceca4…db7D23287499990 USDC From 0x7129d2…49aD2437 to 0x0D3ac1…1b9026769746 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x119772…D2a8ca8c to 0x6ac60D…75d87ADb10 USDT From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.007254161202377291 ETH From 0xd3E5b2…5cae699B to 0xEa630D…C1F8f9f10.2393770451776297 ETH From 0x692a6e…479Eb7f2 to 0xf3AF06…a719F56517370.25 USDT From 0x2d93bf…E1f9b93E to 0x214435…5dD3f03450 USDC From 0xa6D42a…6bD40179 to 0x0C5d94…b555B69D5 ETH From 0xc1bEC5…2ceaaFa9 to 0x42102B…659E71c25000000 USDT From 0x13a1aF…a759baC9 to 0x57D94d…53888Cc550 ETH From 0x51f4F3…90a0c1c7 to 0x3Deedf…11Bc49e22.1906478768090474 ETH From 0x274ff6…d2fdFF35 to 0xcf2F34…8A2478a6500 ETH From 0x9EEEA6…Cb6F09F3 to 0xe6Fbb3…9cd9bf465000 USDC From 0x75736e…2aa7EF37 to 0x1e76B8…f744E8D756385.2357 USDT From 0x57daC8…e7738Cb8 to 0x03cb45…5B3c87A8107.522478 USDT From 0x406580…8556aa39 to 0xe83733…6cA08540660 USDT From 0xA943A9…4aD19688 to 0x32e3f6…E1091bC2159999.00907 USDT From 0xB9EB01…b8Dd89ed to 0xd44463…5Aa7F6f782800 USDC From 0x7cd456…7598E2b2 to 0x0174aC…c743e099900000 USDT From 0xEBd375…1590BD99 to 0x4Ca477…71a07c9148632 USDC From 0x02B6d0…57e573A8 to 0x2f49Fa…0950A93d556917.030672 USDC From 0x274ff6…d2fdFF35 to 0xcf2F34…8A2478a6500 ETH From 0x5123C7…1F982Adf to 0x412a0d…5F32BB885000 USDC From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.24 ERC20 From 0xb0DcFE…D5708981 to 0x70e07F…bd5393D742.8 ETH From 0x513098…84026E54 to 0xE820e0…F506EF9B339543.4746 USDC From 0x421769…5e9e71C2 to 0x78a679…979B5cdf7849990 USDT From 0xD9990F…9f7405F5 to 0xb8D7BA…310B47eD65 ETH From 0x6F364e…1D687621 to 0x578d1C…967AC0b0100 USDC From 0x861459…9CE1DEb6 to 0x39ba6c…26d9aa2029.79298 USDC From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c48288.730486 USDC From 0x0e8EDC…194124Bf to 0x031771…884d61c8308600 USDT From 0x34eCbC…67264516 to 0x83CdCe…c01286Fa100 USDT From 0xAf3f2d…d567c6e3 to 0x0F439B…39cC28DE10000.0001 USDT From 0xee6F3e…a4f521D1 to 0x484b10…c9090fe22800000.00002 USDC From 0x7BE180…656692d0 to 0x863b46…Fe34370f500000 USDT From 0xaE6326…2bA739Af to 0x1759a8…fF608f6539292.82 USDC From 0x65eE45…c9926888 to 0xBd6910…8903fe7D11003 USDT From 0x5612B0…fE599E11 to 0x670a51…90633FFf116400 USDT From 0x877383…b890472a to 0xD9B38f…592EE6B62363.926482 USDT From 0x4A5940…CA265910 to 0xEeA76c…AFc7a476100000 USDT From 0x4cA410…10a07c91 to 0xe1b7f8…75376a4D5491 USDT From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.005073472166122728 ETH From 0xF75165…77426887 to 0x5E5DDD…34E35AF950000 USDT From 0x5136d6…ae822056 to 0xDb046e…D82F6f940.14367335229853456 ETH From 0xf2CA7c…320a6697 to 0x256Afc…D342Ace26.950892549178617 ETH From 0x1227a3…269b1890 to 0xE793C2…06446b76977.904328 USDT From 0xdD5263…be08A8e1 to 0xdD9f33…bfB923A7200000 USDT From 0x55eA68…fB803478 to 0xf03aFE…aEdf8Fb13.0935315692066663 ETH	0x0dfd94…7ad1fc0b	0 eth 0 ETH	0.00004866229288138 eth 0.00004866229288138 ETH
0xb81c48…011eeba5	23422486	Tue, Sep 23, 2025 1:36 AM	0x6860c4…Cb7FdF8D	From 0xD065f2…603E85e0 to 0x2d7ac6…d5e628901000 USDC From 0xc7CBCA…7b7BF032 to 0xd5A623…D0a8E10B1 USDT From 0x34eCbC…67264516 to 0xBB0a54…58473c601018.38 USDT From 0xaD7aAD…37c64C10 to 0x123432…bD6F4EAe42.1 ERC20 From 0x2Fb378…e697bBE9 to 0x5bABC0…F4Bd805711.606643558429097 ETH From 0x1E9d40…85b0Bb47 to 0xcaE82d…eF562e3b32977 USDT From 0x2a6528…800A2b04 to 0xd19509…D0074B1A35855.25341 USDC From 0x7Ad401…9Ed5Ab1B to 0x15FC40…71AE6472100 USDC From 0xb0DcFE…D5708981 to 0x70e07F…bd5393D742.8 ETH From 0xB9A920…506e1040 to 0xda2577…438DEEE21000 USDT From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c48288.730486 USDC From 0x536467…AE8ab232 to 0x08FffA…D8E60B1e0.07967731393926544 ETH From 0x2Dc8e8…996768B7 to 0x702771…e7F3518150000 USDC From 0x6F364e…1D687621 to 0x578d1C…967AC0b0100 USDC From 0x68fB89…a5EF0588 to 0x6eDab0…1FeAEe2650 USDT From 0x7d27e9…a41b292d to 0x509BB4…8BcB6ce710694.271848 USDT From 0xF3622b…1B982999 to 0xC9D2ac…020eC3312e-7 ERC20 From 0x986d5f…7684A078 to 0x5884b9…4698A97319250 USDT From 0x68814E…DF5b228a to 0x06714C…cf5308b860050 USDC From 0x93BC39…Ac5eda0B to 0x139800…23c523b432 ETH	0x904151…b4534B68	0 eth 0 ETH	0.000026537388842272 eth 0.000026537388842272 ETH
0x05f76e…7845785a	23422476	Tue, Sep 23, 2025 1:34 AM	0x6860c4…Cb7FdF8D	From 0x64F239…8DBe2c27 to 0x963E49…b52030331 ERC20 From 0x33c740…0e5911b4 to 0x3A2bEE…dfCB97A51.11390169e-10 ERC20 From 0x6FA048…55ce040c to 0xB30837…26c7028D111.41207918257231 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c48288.730486 USDC	0x904151…b4534B68	0 eth 0 ETH	0.00001068768602083 eth 0.00001068768602083 ETH
0x996ad3…f567f5f6	23405575	Sat, Sep 20, 2025 4:50 PM	0x6860c4…Cb7FdF8D	From 0x285651…0B50Ff4d to 0xe31383…94D035f60.2784630658265894 ETH From 0x6920F3…65e6eC66 to 0xdf61b0…364dAeD655.73316 USDT From 0x3BA9ea…A21B5aA7 to 0x324CA8…F6b1A38123.3994 USDT From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000071660518965476 ETH From 0xA426A8…0Cc4D48e to 0x0e582a…dCd9bfCD6.13037513 ETH From 0xa5149c…C57B9093 to 0xBFfE29…D17270440.126355 ETH From 0x191a9A…c177737F to 0x6a484e…1a6bbf0742800 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3116622.877570643857 ERC20 From 0x57F816…34101BBA to 0xFAaB3c…c5e1a8051 ETH From 0xF788Ef…4d8736FB to 0xDCDBcb…c3bAA82450000 USDC From 0xC11A0e…e375Ad1B to 0xd2CA9b…b78b06162524.12 USDT From 0x06a73A…417E6994 to 0x2b1573…21ee9A27180011.013156 USDT From 0x39d047…5586C43B to 0x640951…CF9875D60.00003502580997618 ETH From 0xFf7Bfc…9f07de84 to 0x51F8A6…75C59B1211 ETH From 0x6E7674…96af0107 to 0xe280b2…623f2cFd0.000083204324535435 ETH From 0xbbA63c…9077B0cc to 0x6a4163…283B031E612 USDC From 0x523633…7D84F954 to 0x976450…0eFa883062000 USDT From 0xe9e1b2…5CD96497 to 0xb58762…Fd0D4196602.455917 USDT From 0x040dC7…703036D5 to 0x3259f8…F687497c14.16 USDT From 0xA9D96c…88760600 to 0x9b5E20…1BAC7cCd10.0043 ETH From 0xaA834D…05F67cDe to 0xC47595…a7216249100.95 USDT From 0xF486d4…b60E5f4f to 0xb936fA…64c3831C2500 USDC From 0xE9FD0F…6F9F556d to 0x80421B…11d438A6293.543849 USDC From 0xfEad02…B0757564 to 0xD80619…86ad99cC53000 USDC From 0x78f928…b3176FE7 to 0xbCA05a…d13056f9173.77 USDT From 0x086305…14B379ac to 0xb60477…843C66910.02276363 ETH From 0x540253…81fEBA68 to 0xd3afc4…7548d99b21.11 USDC From 0xcf29A7…3e33fFfd to 0x7Db5e6…89ec644A32.637439 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568222 USDT From 0xF0F2A4…aC8733d8 to 0x80CEA1…6740693d0.25160460839000726 ETH From 0xCe79b0…4d10FC6b to 0x741583…f3D5C11D9608.93308 USDC From 0x656bb0…36A4B76a to 0x95766E…a33aB4a2966.99 USDT From 0xbE096a…DE108eF4 to 0x9A7405…1F3db7738.95799982078263 ETH From 0x99AD21…8472D2DE to 0xdc1A27…4005D3730.16731 ETH From 0x6da81B…1E0d1618 to 0x6D233d…0b9aB5771500 USDC From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.07999200547545501 ETH From 0xF6f0ca…99F58407 to 0xae6535…EA71c9D447626.914 USDT From 0x549AF6…765c03c6 to 0x158238…A15455870.1548526963725756 ETH From 0x31D67a…48bb2017 to 0x25C3AE…D86033090.000015888831257 ETH From 0xbc8429…04BaE588 to 0x4CF5b4…dDA1Cf575455.894004 USDC From 0xF10D0E…5bf3f15c to 0xFaBDea…2C3657A40.0119156887327506 ETH From 0xdeEE22…983c0177 to 0x6726A7…D56F6ef710 ETH From 0x9FEB81…5fA3E39c to 0xd60948…c1f26e5E200 USDT From 0x31b10B…C3aCFfEb to 0x8b5a33…F5798efb5000 USDT From 0x41f230…db551EAb to 0xa85eC9…41D2E2010.03596685133734722 ETH From 0x222FF6…9c7e3E02 to 0xFbd45a…507931D360000 USDC From 0x3BA9ea…A21B5aA7 to 0x5c12b0…BB6F218E3.0454645 ETH From 0x98f372…2109A31C to 0xb63a86…efFd5DbA329 USDC From 0x412ACB…50fdb38C to 0x70672B…10BC85285000 USDC From 0xF17f8d…414c681d to 0xDF44d2…7578bfBF100 USDT From 0xC1d221…8f829489 to 0xE28beB…7e83B68D9276.2576 USDT From 0xE04359…60b18786 to 0x851a4E…5479a83B0.010758659021352 ETH From 0x06B719…3F03aaB9 to 0x02A317…1C98CE3c0.025340584438292 ETH From 0x8d785C…d457729d to 0x26a285…7403dE8a0.03790105492149862 ETH From 0x736F0f…bF3B10d6 to 0xde9989…8BC547a83394 USDT From 0x756718…9b5068f2 to 0x4CC030…EA09B5091000.002833 USDC From 0xc1B22d…54793e22 to 0xa86Aeb…C305214B8800 USDT From 0x4281De…D3d6436E to 0xe61aC5…474400811883 USDT From 0x4d0eE7…21f35C99 to 0x24eB80…635Cd25e0.020235416143396166 ETH From 0x7b72FF…5FF46F11 to 0x661d11…C51C2D640.011305221741196844 ETH From 0x659eA3…0720fc8E to 0x397afB…d762BA50100 USDT From 0x18379B…975D568B to 0x170c8f…B20DE53E49.50091 USDC From 0xf0c5f2…92Fe9a62 to 0x6c490F…2809e1390.56 ETH From 0xF5a8fE…0f0534a3 to 0xb1b4c2…52e9ca48250 USDT From 0x928369…8cEE5f13 to 0xcc6C52…Af5Ef48018.537292834276005 ETH From 0xBc5f52…bc0FA477 to 0x6a2Ae5…14ee883e0.16750431670985486 ETH From 0xDE579A…682af932 to 0x0318D3…BF1a6c16200.100068 USDC From 0x4d8333…73Eec996 to 0x3AEcf6…E780e6280.27713603848002466 ETH From 0x3DBe7e…316d6B18 to 0x851a4E…5479a83B0.03516669903016 ETH From 0x159689…A1fD29a2 to 0x257E0e…D10446DD0.02674265 ETH From 0xD55B7F…0815B1c3 to 0xC1c8C2…413b4f3729986.496101 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4724.048645 USDC From 0xb5cB98…9761735C to 0xecc397…08F4C4aa11.016874873319 ETH From 0x500067…412F3872 to 0x1bA6ff…0F4D9EFB1200 USDT From 0x476ad6…cF94815F to 0x9E8475…e4a125940.107951 ETH From 0x28bBaD…059fa9b9 to 0xcc6Fb0…7566c9270.01 ETH From 0xF3344a…7197f55f to 0x2b1573…21ee9A2787426.00001 USDT From 0x9D64d6…6F77E0B3 to 0x6e7A4C…3BAf010740.501665 USDT From 0x68C2c0…560cD724 to 0xE0000d…dA8088e050 USDT From 0x01e63D…C4D1b7d4 to 0x9A123B…0a60dA8E5.149449339819258 ETH From 0xfFc89A…340aA073 to 0xFE00a8…3Ca082B82 ETH From 0x91E7ac…6F801E78 to 0xeF214c…431b5a3C0.02224 ETH From 0x7aF9f1…2C2aB5db to 0x141615…19018fb31383 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902832000 USDC From 0xdeb934…aabcD9b7 to 0x4f4d3D…29fC5eA42 ETH From 0xc34542…CCA2Bc17 to 0xF52fbB…B2428a9b1358 USDC From 0xE11eb1…d71cE86F to 0xC69c1b…Ab999C6f29 ETH From 0x010928…3e8Af989 to 0x575A26…8Baf437A0.0523393 ETH From 0x7C5Bff…C1cDCC39 to 0x1BBFBd…8B1D8A63999.390372 USDT From 0x6fCD81…fAdfcD76 to 0x444dE2…9161b2d132626.39 USDT From 0xe351d3…2905c91a to 0xEe9f7c…c6f1D58b0.049952868217736 ETH From 0xB19e8d…C8d83e1f to 0x119c02…a5aF7Ec80.005 ETH From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd350 USDT From 0x51f524…f4d8DD00 to 0xF2630C…9D79A46C800 USDT From 0x9Be599…98A15573 to 0xcb7FAb…5688BA2d4 ETH From 0x3210EB…a83016F5 to 0xa85eC9…41D2E2010.09637571842642088 ETH From 0x3361eE…AC3f0A58 to 0xE40087…A6b12BaE0.535646 ETH From 0x961939…1BC8C0eE to 0x71b8d6…dA0deC60498 USDC From 0xf2D963…5a9B3daA to 0x141615…19018fb368.84 USDT From 0x634be2…a5AD1744 to 0x33Fe77…EDfC453260000 USDT From 0xf00dDd…A3aB8525 to 0xD726E8…C3e96bcf0.02165298 ETH From 0x8C6356…8e9AcAf1 to 0x38dC31…4AcF43313000 USDC From 0xef42c7…D3301AEE to 0x4C39fD…CDB2d3671089.44 USDT From 0xB72C8B…7964Dc28 to 0x931019…3114401A0.1 ETH From 0xB93562…217e3706 to 0x577f8F…261Bdf340.021045180657923 ETH From 0x801857…21a377e7 to 0xF6E318…29a7DaBA465343 USDT From 0xc76656…d7ADDbdE to 0x6FA248…5E49D0F80.6566 ETH From 0x85fE6A…D559aaA3 to 0x78c849…dcca23d6319000 USDT From 0x3dd60b…58c4f29c to 0x3870B7…d3dE9877980 USDT From 0x8218e2…cfa6DBF4 to 0x02A317…1C98CE3c27.061044 USDT From 0x43B9D3…5b2169fD to 0x9ea473…8C290FA2100 USDT From 0x8448db…3baF8235 to 0xc889f7…b4F1C29c333 ETH From 0x41b63d…2788cE3b to 0x81199a…330bc12f40 ETH From 0x959E47…FB64f761 to 0x1b8698…dAe8d1550.02999636 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.028342 USDC From 0x183Efa…845BA63e to 0x4f0333…094dbdE50.010718788008772488 ETH From 0xE3a0c3…E2944F04 to 0xa2a988…a7E47d2E40 USDT From 0x197787…13BDBfa2 to 0x52C77F…cC91c3910.001 ETH From 0xeB907f…83AAFE70 to 0xDdbee1…5BE0239350.65 USDT From 0x7F3b00…e53B3e31 to 0xa2a988…a7E47d2E27.117328 USDT From 0x791BC5…6555e710 to 0x5e2515…Fc9043041850 USDT From 0xB10D0B…a7387a90 to 0x7Db5e6…89ec644A705.855072 USDT From 0x348D24…25Cb526d to 0xf9c384…241394d80.064 ETH From 0x7f50a4…88012B22 to 0x43225F…98cF641b0.52634399 ETH From 0xDF7062…7b4bd0de to 0x4De35f…FC9a1E90100 USDC From 0xe930c1…5533db7f to 0xD8FeB5…e6a8570981.365062 USDC From 0x7a9272…09d60cED to 0x77cE40…cfDa8EC12267.446787 USDC From 0xfe85Ff…77a0F7Be to 0x3622E8…44774b8A0.07742447326775918 ETH From 0xC0dFDf…2bD47CdA to 0xaFb86E…E489e6260.000122417061458616 ETH From 0xF7650d…578Cfd3f to 0x397afB…d762BA50300 USDT From 0x7CBBA2…dd387e2c to 0xE86c0d…4c3969610.29924932478504696 ETH From 0xD08E08…089F3e23 to 0xac22d2…956ba6B4333.342681 USDT From 0x548828…757dB2f3 to 0x466ADe…66f1C3cc56000 USDT From 0xE5f464…2fd66361 to 0x44a0a5…e30fa35F0.007442176034788 ETH From 0x34D6F0…5bC2102b to 0x10f1DA…7A1fb4E65024.29 USDT From 0xa0E204…46A5F8EA to 0x6D5f09…4011524F176.02 USDC From 0x0f4AB2…813e0238 to 0x6d5E42…DB7025E573.331097 USDT From 0xF25942…62c627dd to 0xB67075…cC9D431D200000 USDT From 0x8B2F20…f882249E to 0x7Db5e6…89ec644A2021.47 USDT From 0xFfCb6A…39C8Bd0b to 0xa85eC9…41D2E2010.002847229764659002 ETH From 0x3e7A5f…13ED7194 to 0xa2a988…a7E47d2E68.111174 USDT From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413299.28854 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF210002.54884 USDT From 0xBf0C2B…9E4B2D9e to 0x2D0BE5…48c8232B0.010005581106172 ETH From 0x865781…1f8F5548 to 0x2C871B…569a29222000 USDT From 0x866d4A…8F77c635 to 0xE347a7…CdbE19640.966644 USDT From 0x3B66e1…40Cc87c7 to 0xF60995…DeD928a81990 USDC From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.15334922299951445 ETH From 0x9F0516…74E8DA7B to 0x93Bd38…143fA12c2669990 USDT From 0x089B09…B96CA62e to 0x1073f9…10BD5453300000 USDC From 0x36cbAd…69eb90d9 to 0x4C39fD…CDB2d3670.170685 ETH From 0xC220BA…4619EEC7 to 0xACE90B…eEC815Cb0.01028854 ETH From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x1E71ed…7913Bf7d to 0xFaBDea…2C3657A40.02374442932052247 ETH From 0x33fFf2…AfB63b5d to 0xeCf019…321e05351000 DAI From 0xc19790…A65d0e6d to 0x8Cbd59…2C8Ce5122000 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.0466735471254054 ETH From 0x2206bA…B7d55069 to 0x121Aec…aCBCED537.287282583048596 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc480 USDT From 0xA5e27A…902D369d to 0xbF6949…46ded2620.039433349448608 ETH From 0xF094Eb…444f8d6b to 0xfA5DAe…6FA90390470.15 USDC From 0xc69688…23968D50 to 0x43225F…98cF641b4.26854021 ETH From 0x384627…E2B746C9 to 0x1Dc37d…127eb38510000 USDT From 0xF02628…C02b5aCB to 0x5Af1Af…290f7Fe40.075243348773 ETH From 0xF71e91…4C0180C3 to 0xb9B230…63E4960B14.091 USDT From 0xdC2521…5BeB0B98 to 0xdb10b0…A34b8e5C692.138428 USDC From 0xC6234C…E9FB36b2 to 0xAc4A30…c204a1eD0.132933204168872 ETH From 0xa8Db30…E20D458e to 0xFB0C0C…86A1e1be6000 USDT From 0xe9886c…A2bab92f to 0x639741…8E4570cD100000 USDT From 0xdC2521…5BeB0B98 to 0x8120ba…180386F91000.22305 USDC From 0xcb1271…dFabA648 to 0x4C39fD…CDB2d3670.103451 ETH From 0x2D406b…84Bca4bD to 0xceae3E…40a6d88810 USDC From 0x16331E…6a2565Ef to 0x7A2c65…Be278391500000 USDC From 0xAB80c4…45960d2D to 0xc5BBE8…6f35dD01270 USDT From 0x3f41e9…3A09Fc17 to 0x6FA3e4…C14E7F1210.799996764325376 ETH From 0x0af433…4491581F to 0x2bcb73…3cc91EBF0.00409568 ETH From 0x2F67Ef…8D947056 to 0xC161d4…A1A7Aad30.037785 ETH From 0xE9dda7…876f2ABa to 0x26Bcc2…2c2099B51000 USDC From 0xBe56eA…595dE39e to 0x3AEcf6…E780e6281.2095450895366693 ETH From 0x024929…C696Efd9 to 0xaC6e34…2Ab7252a2.5 ETH From 0xEDEf28…a067A7A3 to 0x550307…c67AFc0A2500.39 USDT From 0x0f32c7…056fE1A7 to 0xE56c3c…88814D5d657 USDT From 0xD75894…550E8667 to 0xC08dD1…1355AF160.007 ETH From 0xDe76a8…85a720dF to 0x023242…c2a95e460.02999424 ETH From 0x673446…c3F77E7e to 0xF2DB6E…779F3c38113.3716 USDC From 0x76e11d…74E7A46A to 0x24db62…043AE89125.01 ETH From 0xCA589f…6a590A2D to 0x777ab9…0D6481d80.000121777036432656 ETH From 0xfF1c11…9d50b503 to 0x4C39fD…CDB2d3670.038319 ETH From 0x5338B7…1F64231a to 0x9Bb388…80bf1c000.002483847929727343 ETH From 0xC3357f…20D57DbD to 0xDB5a45…79a5c85E384 USDT From 0x3af3BE…BB37C4d6 to 0xCdedaD…633c7299100 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E444000 USDT From 0xd1433B…8Dc0120F to 0x77281e…9855Ff430.021387 ETH From 0x159689…A1fD29a2 to 0xB928c2…7295Da3c0.13259318 ETH From 0xC751Ff…A85B65D6 to 0x823B59…A12192fe0.1 ETH From 0xf64e4A…E57Efa93 to 0x9bf8fA…269A64070.005 ETH From 0x4f67D2…DdF85a62 to 0x4D1F77…23825A890.00002113073150676 ETH From 0x11d5Ad…5b918aA6 to 0x578135…9139BB300.99870289 ETH From 0x333f18…0212010B to 0x6A1159…F3eE8fB80.00530882 ETH From 0xeBc5Fb…6A374035 to 0xcFcb09…Cc088612200000 USDC From 0x562aF1…1D9A4372 to 0x4102Cf…1f50694A10.08376 ETH From 0x60b47B…F8383103 to 0x6867fA…48ED91610.32236157793843323 ETH From 0xD80828…4Cb1Abf5 to 0x88Eb6e…76937ECd10000.001 USDC From 0x2CF5e0…4699C660 to 0x5c0539…1f7dA2C62.207067660841522 ETH From 0xD2C41F…f3eA75E3 to 0x4fBdFd…9e6D29c9164.181659 USDT From 0x745D2d…88f99986 to 0xC1507A…133FCE723426.336 USDT From 0x714B0f…9e6D7f67 to 0x7aDdB2…1d0c90760.00012597484996272 ETH From 0x6f909B…f93A04bc to 0x851a4E…5479a83B0.094931748301353 ETH From 0x1EB366…7fEafB51 to 0x4C39fD…CDB2d3670.022 ETH From 0xf9D8aC…4bA78a11 to 0x9e2A96…00c8FD590.01 ETH From 0x91b9b6…83a19089 to 0xcfb891…4520605d28.269 USDT From 0x03fce8…624D13De to 0x32Cc69…dD9C874B4.9 ETH From 0xc4d87d…e30317c3 to 0x042287…A1F034f02000 USDT From 0xD601Cd…dE9D2BCb to 0xB024E0…b8fc433B0.014898285256847 ETH From 0xEAAAb7…C9E96043 to 0x31851E…5DdB2a671103.026428 USDC From 0x8bc440…b8FaA96a to 0x742801…57684E8E0.8732529853353493 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.035634320601982454 ETH From 0x3F0EA4…bE5bebd6 to 0x7Db5e6…89ec644A300 USDT From 0x22726c…a2ae0375 to 0xE5C9aD…Fe3C68f628496 USDT From 0x0DfA12…0199C0E0 to 0x7019d8…81e6797c671 USDT From 0x6b39C4…f446281F to 0x91A93C…9C1556F40.000122750760179534 ETH From 0x227f15…D2F442D0 to 0xc66BaD…f3995b6F2999.723 USDT From 0xB8677d…fED57Da9 to 0xd6bA7b…5F56ff5A10002 USDT From 0x3cb758…BB149A5E to 0xb9B230…63E4960B18.467 USDT From 0x838AeA…D6a9A654 to 0xD41975…6f1D6D161 ETH From 0x29F48B…214274F5 to 0xae8079…39ce04D810.1 ETH From 0x16331E…6a2565Ef to 0x7A2c65…Be278391498000 USDC From 0x4E470a…96E3bf19 to 0x54001D…3Ba0ac0684.514 USDT From 0xDBa3B1…6e28F21a to 0xFaBDea…2C3657A40.005082195567428174 ETH From 0x8a2094…129e676a to 0x3AEcf6…E780e6280.7264544546894802 ETH From 0xb52E66…7358997f to 0x23c986…1EE1CDD199.9 USDT From 0x494Cff…Aeed157e to 0x7491eE…F009693351 USDT From 0xD06C59…C40F410C to 0x3B75A5…86C4DB3A335 USDT From 0x6a4a14…15447E5e to 0x117DcD…6606F949292.4 USDC From 0x6033b5…d1e55450 to 0x8E572d…0a34B2600.002410677 ETH From 0x6F48D0…69260B3e to 0x998d9a…7Aa05efF8902.499426 USDT From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.022967079763934 ETH From 0x7610D5…D710c767 to 0x732058…6a00455e170 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91264.606 USDT From 0x2A9f23…01B7a0Ab to 0x33AFD4…8DCf828A4946.720661 USDT From 0x8F1925…C8aa6BAa to 0x2bcb73…3cc91EBF0.00307242 ETH From 0xDdc747…777FcFa1 to 0x02A317…1C98CE3c64.276429 USDT From 0x0b7D2f…042F24C4 to 0xE347a7…CdbE19641.020663 USDT From 0x5DB80E…aF2B6894 to 0xca03c6…4bbf3f800.2241 ETH From 0x14d1Dc…8D376742 to 0x7A7faF…BBb13dA238.21 USDT From 0x89C659…A0381a89 to 0x7019d8…81e6797c50 USDT From 0x785343…bA924e3E to 0xa037D0…bF44DE97149.850149 USDT From 0xeaf7a9…a3223018 to 0x0d1495…86cAc48D2501.287704 USDT From 0x6758Cc…56c82733 to 0x141615…19018fb3560.79 USDT From 0xdaBE6f…2ca34b0f to 0x6Bf7D5…4CDa9D4B0.04889068 ETH From 0x342CB1…f91ed2Af to 0xC8420B…2EB0d76D3.379498509864995 ETH From 0x36ad35…A21bf962 to 0x0113a1…677c7c8523 ETH From 0x7ac236…20981460 to 0x69bacC…9297fc0570000 USDC From 0x611819…a699974B to 0x8EebEC…7EBf2335900 USDT From 0xE31Eed…27f91dE0 to 0x3AEcf6…E780e6281.5791319598225684 ETH From 0x905708…c03e2b37 to 0xe285ab…efebb5080.000122760382790292 ETH From 0x899df4…c45d72f2 to 0xCC3Fe1…653D0cCc0.049 ETH From 0x8d773c…0C2aad4a to 0x6F22dF…590cd250300 USDT From 0xeF79B9…E00529b2 to 0x580Ff1…65dFe0ba3781 USDT From 0xF8D422…Ea17361e to 0x56B9A5…515f59d65000.1 USDT From 0x801622…54776bef to 0xe9cA47…C09583bA0.19 ETH From 0x12b001…C4E0FD74 to 0x0F77E3…C23368c3482 USDC From 0x5Ee27b…052970C1 to 0xFa7533…65bA4229149.850149 USDT From 0xbbC37D…016c066c to 0x6d5E42…DB7025E50.03572069 ETH From 0x40e218…6880A948 to 0xABD553…5c08864762.2418 ETH From 0x6ea8A3…FF821Eb6 to 0x4c2DC6…Ea30e174100 USDC From 0x42eC8e…D3dc17A8 to 0xcD7545…D9483fD61.3 ETH From 0x4a6600…Be881Aaf to 0xFd443F…cb0f026a1 ETH From 0xE788dE…8D46b945 to 0xc4b4f2…74B60EA539.26 USDT From 0xBBd9a9…a511a749 to 0xB85591…F8BEeEE1104.530649 USDT From 0x6C7f43…607a463D to 0x96862B…C09054960.000213444893864527 ETH From 0xe17456…2338703C to 0x0CA906…69cf9fF90.06 ETH From 0xA5DA7A…f6B74961 to 0x2Ecfd6…a79b2C870.01951885 ETH From 0x9DC2AD…c17C15cf to 0x19BB56…3a85FcF3586.457981 USDT From 0xCc8709…84317f7A to 0x40587a…C21c012898350 USDT From 0x4dE6D3…3D501464 to 0x5cD1f2…ACe58275500000 USDC From 0xCB114e…95bF2d77 to 0xC7Ac08…974572ab3620.650179 USDT From 0x25af84…34F064e9 to 0xCbdb30…6b4727130.044 ETH From 0xD80ff8…1C1C6044 to 0x393abf…62B3B18C100 USDT From 0xE27c66…Fb6b0d80 to 0x6a4163…283B031E0.021983028728530574 ETH From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x040c1C…6A0454F7 to 0x80421B…11d438A61750 USDC From 0xAB5387…e2330b28 to 0xD486fa…0c8B86460.12699756 ETH From 0x9173DE…4B4eBfe9 to 0x65a113…9BcE2CB20.06435738 ETH From 0x8DEbfB…e0414E02 to 0xE9a960…405Be2bC1329 USDC From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD123.876123 USDT From 0x476ad6…cF94815F to 0x7BEE68…DbCe707d2238.016418 USDT From 0x5C4c05…a2d1fEE9 to 0xd0cDC2…208916965000 USDC From 0xaeCD79…18A9a79E to 0x602f31…A07c10a610 USDC From 0x4f0e57…e71f4ba0 to 0x83247B…CEf2fB7A680 USDT From 0x18589a…9015CaB0 to 0x577f8F…261Bdf3456.91 USDT From 0x14Ba1a…E553E8c7 to 0x637C22…870f47C35000 USDT From 0x75bB20…bfEd52fA to 0x86e320…bb6b065910002.870824 USDC From 0x3BA9ea…A21B5aA7 to 0x0A4F97…55BAAc510.0459883 ETH From 0x71A54a…c5aE0801 to 0x87D57F…b68094100.008215883189083 ETH From 0x37efbF…c5cD65E3 to 0x8E4121…9924B56250000 USDT From 0xd2687f…947f7F44 to 0x7Db5e6…89ec644A0.01516906567412646 ETH From 0x3DD599…7fA6b658 to 0x6A9E54…64c6838c4.956445740148631 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.248541 USDC From 0xf4E3d3…9420C260 to 0x851a4E…5479a83B0.011024748227534 ETH From 0xfFc80a…e3eF4792 to 0xc41b7e…030ACb780.000022754091961 ETH From 0xC8fBc0…A17AA542 to 0xb936fA…64c3831C2629.8 USDC From 0x29F48B…214274F5 to 0xc2D28d…8d1B656110.1 ETH From 0xf83515…a078505B to 0x3AEcf6…E780e6281.6270825035876475 ETH From 0x3f7cdb…0ED7b7a5 to 0x8079cB…B1ce9c4C25000 USDT From 0x53e812…b76C22D4 to 0xf3564C…b73376dD10000.302432 USDC From 0x3BA9ea…A21B5aA7 to 0x902f82…40BA8F46499 USDT From 0x714B0f…9e6D7f67 to 0x694A62…58F02e290.000132707803055942 ETH From 0x7A0709…C6742639 to 0xb936fA…64c3831C97.271417 USDC From 0xebb721…114c3a50 to 0xcb85B9…d1BD0FA1117.647058 USDC From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF218 ETH From 0x93b99e…dEDde64c to 0x201C90…4bcd6a9F5242.48 USDT From 0x1B0Ff4…f61d3CA2 to 0x166587…E7551A3460000 USDT From 0x44b4AF…4531Fc46 to 0x577f8F…261Bdf349998.8 USDT From 0x6B36A2…638E8001 to 0x501d52…026F3dBD0.000081849819 ETH From 0x959E47…FB64f761 to 0xA5031a…1079616F0.02999643 ETH From 0x86F0c1…1b5F4973 to 0xAB1e1D…166328c51014.846337 USDT From 0xb488C7…B90D46B0 to 0x54D7A4…79F0E1523112.417187 USDT From 0x9173DE…4B4eBfe9 to 0x0a8B6A…34e663860.08560012 ETH From 0xd174Da…035a8D0F to 0x97043c…D3bf772769996.59 USDC From 0x685545…f51902A7 to 0x0703E9…e42245630.0643 ETH From 0x62e437…4bdF575D to 0x0bc2Db…4d48869520188.51484 USDT From 0xF83F9C…4d54bDD5 to 0xCb6d6D…9c12090A3032.979373 USDT From 0x4488B1…B42F9244 to 0x50F88D…0A63919e10.1 ETH From 0xa01044…809bDfD7 to 0xFadA27…E9f959D00.197431933540898 ETH From 0x6664Ba…9a957996 to 0x81a476…324B07df0.00254626 ETH From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902831000 USDC From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x89Ae46…2356A154 to 0x7ED754…A92fFF4f89.883075 USDT From 0x2Da5Ce…4f4626A1 to 0x2Ecfd6…a79b2C870.011 ETH From 0x0E054d…624B7bd8 to 0xb55B2D…Ae3A8A0E100000 USDT From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB8888 USDT From 0xDBbEfa…B75d107e to 0xF278D1…428a551E505 USDC From 0x679cDC…8C8A1947 to 0xcEdAab…0FA6492B0.021 ETH From 0x8E7419…43292e45 to 0x3AEcf6…E780e6280.6657293023168775 ETH From 0x2e2074…A450b581 to 0xe12928…250f7B87101.11 USDT From 0xB21Bf0…688B1641 to 0x09A087…E82499cD70002.251664 USDT From 0xB38E82…A2351F7a to 0xb936fA…64c3831C97.273237 USDC From 0x0D5C8a…A4392052 to 0xb9B230…63E4960B42.364 USDT From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902470.27 USDT From 0xB74C18…0e0276b9 to 0x71b8d6…dA0deC60398 USDC From 0x7Dd64a…dfd34049 to 0xF5A52c…Fa730206110343.412476 USDC From 0x6C02Ab…85793a2d to 0x8462d5…044715e5114.207453 USDT From 0xC12CED…890A5725 to 0x6eA01A…f9f4A72D10.19337 USDT From 0xE883C6…79C78368 to 0x37ef51…F8cd65E36642.859597 USDT From 0x56e84a…EC76B502 to 0xdc1A27…4005D3730.016308839999999998 ETH From 0x8D7E6B…1E2E1fD6 to 0x7Db5e6…89ec644A0.02541309712162 ETH From 0x29F48B…214274F5 to 0xDe2a3F…A8C2929910.1 ETH From 0x45c567…DbF22914 to 0x86082b…e90D3CcB529.22 USDT From 0x905479…D29a5BCc to 0x4Be58a…779D89030.15 ETH From 0x3a1345…f2c27464 to 0xa2F857…4853d4C129000 USDC From 0xcf6875…3F6e3D43 to 0x7F0b47…b30c3e398 ETH From 0x108FA2…9b89C84c to 0xF190f1…7dB842DA700 USDT From 0x6a01C1…715AAcfF to 0x74062D…F5CADF7C99990 USDT From 0x76bab2…b0Cd5651 to 0xA466eA…dC4f7c725 ETH From 0xE96360…32afD88A to 0xD9AaEe…6007a9Fb492.985075 USDC From 0xa02A62…4901992C to 0x659014…C2b9b09a26000 USDT From 0x160a80…2af07895 to 0x3b7a61…4E38f99C1500 USDT From 0x2dD8af…12f504Ce to 0xE9d8ac…89c311dE69830.16983 USDT From 0x12453a…24CBE6CF to 0xBDe4aE…e413a796703.675296 USDT From 0xfe7010…Cff4f65b to 0x1d2Bcc…83B784570.021331242837428776 ETH From 0x227F74…B07b5559 to 0x2D0BE5…48c8232B0.013166403969489 ETH From 0x7B1C69…e603eb1a to 0xFaBDea…2C3657A4171.6 USDT From 0xFE2415…99125847 to 0xaf397B…B05e044510.78 USDC From 0x64FaB7…6091a436 to 0xDb43ab…2b7EeD97402.722924 USDT From 0xCd80b3…03099B0A to 0xea446c…9e133d7c3 ETH From 0xbD0Fd6…4F0E87b7 to 0x4C39fD…CDB2d3670.01 ETH From 0xd2dAE3…546Be713 to 0x6e7A4C…3BAf010710000 USDT From 0x7C8d24…01b80a1a to 0x6eA01A…f9f4A72D562.4625 USDT From 0x72366E…816214aA to 0xB55e0B…6f6FD9d1190 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1606046.74 USDT From 0x9DEe3E…9e51368A to 0x24eB80…635Cd25e120 USDT From 0xb23360…C8D7c460 to 0xD52783…83fDA09318.709261 USDC From 0x9cfea0…418F0e54 to 0x157C76…6213606523 USDT From 0x94cC43…A3b953F4 to 0xf5D15b…348bb79D0.009 ETH From 0x1be8eD…d03296c6 to 0x577f8F…261Bdf34319.25 USDT From 0x3BA9ea…A21B5aA7 to 0xefa707…9Bf1932E23.7146 USDC From 0x753a1d…8d467828 to 0x3AEcf6…E780e6283.21968565991603 ETH From 0xaCa4CD…7917a0Cd to 0xb9B230…63E4960B57.073 USDT From 0x77b014…0c289638 to 0x8c6a0E…F4093531135.8641 USDT From 0x8eff9D…2F5FF17e to 0x95a301…d76e987611616.54799 USDC From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2579 USDT From 0x542dA0…d085B216 to 0x6C96b8…0CB0ba2f0.01254913 ETH From 0x9a3157…167c59a3 to 0xAe489A…2f26579545 USDT From 0x3f9639…ff646D71 to 0x7cE621…255a22A9600 USDT From 0x2bff48…1664fA7C to 0xB2C919…955D30016000 USDT From 0x63Fff4…106EC8aB to 0xd78Db9…fAE852621999.9 ETH From 0x3d97B9…b3B7c973 to 0xcE1218…5169C0AF1498.501499 USDT From 0x59Bb51…d249b855 to 0xdB1bb3…Bb79A4c70.03 ETH From 0x36cD93…9add09e4 to 0x599C3f…a1870D0F6000 USDT From 0xbc0692…aAD72199 to 0x3c2f8b…cE277e2d0.65 ETH From 0xe864EC…f9edB148 to 0xe547F4…261c466A20389.307536 USDC From 0x49aE35…f1F1455E to 0x7400c3…0C7Ce5E1409.077316 USDC From 0xc4d191…5c543757 to 0x18d011…5135d60410.009348164632554 ETH From 0x977fFD…a3496570 to 0xB024E0…b8fc433B0.009246366321580336 ETH From 0x38a732…C69f084f to 0x513F95…B0Af2B2C0.2 ETH From 0x81cB21…6EaE60e9 to 0xeaa50d…47f99F45400000 USDT From 0x0D907d…D98D6427 to 0xcFaB08…675A897c4 ETH From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db2597.402597 USDT From 0x3D3B48…b70C0a63 to 0x489a4D…0b91Ef169.953379115527087 ETH From 0x1b9B0F…c6A8FBdE to 0xd0752D…7B89d38C5 ETH From 0xfFa855…9F7Eb55D to 0xC0feC8…fC516e914699.18 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.004680182357404976 ETH From 0xd719fD…e76D52b0 to 0x3F6a6A…1bc6A1a1256.904167 USDT From 0x3018eD…e3Df1139 to 0x7Db5e6…89ec644A0.018509920775997165 ETH From 0x3a1345…f2c27464 to 0xa2F857…4853d4C10.45 ETH From 0xfBB2F1…3A0D8942 to 0xc3E906…8334ba06600 USDC From 0x9CA081…D71e3b2f to 0x3AEcf6…E780e6280.7408230765825273 ETH From 0x9DAB49…63Bc13B0 to 0x1f8777…Eb2BA98a0.0000019 ETH From 0x91b9b6…83a19089 to 0x526fAC…b3B52eA628.18 USDT From 0x1B343F…1Fb8f5fe to 0xb536ad…D9d98e121750.74 USDC From 0x143701…12cbe984 to 0x3bA11a…Ca1b5Aa70.36545405948429316 ETH From 0x20dD1B…d968daEf to 0x4C39fD…CDB2d3670.0988 ETH From 0x22753F…6B203e34 to 0x52799E…9aB26bf24 ETH From 0x962e6F…cbB324C4 to 0xd1fbc1…D0e65DD18356.411256 USDT From 0x7e2bC5…950fa8B0 to 0xFaBDea…2C3657A4135.03 USDT From 0x5950BD…C80Be2A8 to 0x7Db5e6…89ec644A119 USDT From 0x1f8898…bC339E44 to 0x3AEcf6…E780e6280.9154322037108192 ETH From 0xD5F5B9…2f51a77b to 0xd6587C…317Ab046126125 USDT From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA53380 USDT From 0x1d3eFE…1DF53Da4 to 0x3d9Cd1…3D1905D00.0009097 ETH From 0xf15910…6f14C40b to 0x7491eE…F0096933321 USDT From 0x6C7309…811a3527 to 0xB024E0…b8fc433B100 USDC From 0xe94966…5a113657 to 0x3796A3…a12f3D583170 USDT From 0x06A9B7…3e745408 to 0x1aD182…59A65bAd0.23724917 ETH From 0x382065…69ab8000 to 0x6d5E42…DB7025E50.013598 ETH From 0xe6aEb1…a04b9eC6 to 0x130458…dc3C1957200 USDC From 0xFB80Be…d182F728 to 0x240497…Ec6e7f9156850 USDT From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b2185.189485 USDT From 0x15f70C…68297D35 to 0x498963…05159fC80.05 ETH From 0x759CbA…44639d42 to 0x01F0F5…fA2C0ad90.078779 ETH From 0xFc230C…eaaf2e7C to 0x7491eE…F00969331235.15681 USDT From 0x080b6e…60c6e540 to 0x16c956…A6654e6b1946.93 USDT From 0xEEAa89…3ECeeE7c to 0xF021e4…63CbFa3E58 USDC From 0xc6293A…15D9572B to 0xb9B230…63E4960B112.702 USDT From 0x10Dc6c…CC2E2945 to 0x346a95…0E4D764e0.014024782001712092 ETH From 0xCCe2C2…cCbc3523 to 0x1d1434…BBD329e81.275 ETH From 0xCB05CA…429e94cb to 0x5C96Ba…3d4Ff76C0.63 ETH From 0xeBfB56…0836eb7B to 0x6c4319…64E8995c1.044 ETH From 0xC9fC3F…e54fa0C0 to 0x4A6359…5433fbC20.047582603034208 ETH From 0x4B074C…bB436591 to 0x099e1B…956d0f2C100 USDC From 0x693E66…Eaa35A49 to 0x7C55e5…c926D3E91000 USDT From 0x654f01…a00CEE7d to 0xAbc8Fc…e0F198D470000 USDT From 0xf90d52…4ED1aA97 to 0x342739…8A0FC68314.135 USDT From 0x34D6F0…5bC2102b to 0xaf4f9E…44AD83A1901.31 USDC From 0xb53Ae7…53141443 to 0xb13c27…6CC1B4cf500 USDT From 0x2218cd…9f658675 to 0xf244cf…7751fEe51 ETH From 0x0aB079…67FAE9e4 to 0xE62DB4…9d96BA662346 USDT From 0x3BA9ea…A21B5aA7 to 0x8A8f6f…37DF16811903.34 USDT From 0x8250A7…8Fd70d13 to 0xF5C983…A3895c7a1 USDT From 0x484C4D…e445dD05 to 0x7a8902…d0eed0Ef0.08825364254571827 ETH From 0x1c212e…a84c4D39 to 0x491E6C…62e9F5f05000 USDT From 0x43B9D3…5b2169fD to 0x0877D9…Da1Ff74f334.59321 USDT From 0xA348dF…fF1beEc0 to 0xe9eBe1…C1D96497118.6 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902831000 USDC From 0xdeE247…0F6AAe0d to 0xB024E0…b8fc433B0.00761763240997 ETH From 0xA7DE8b…Ac0DADA8 to 0xD0916B…b70Bae5A0.53563225 ETH From 0xFe5c1E…30ce3C62 to 0x58e149…5C28CCeD0.000122263487950271 ETH From 0x500d6C…F3eCDAe4 to 0x60c24b…12a0D2dB15 ETH From 0x6366f0…D500262a to 0x90C0ed…791912d36.063663036217079 ETH From 0x3f3E28…Db3e51E7 to 0x87F01F…68aB271010 USDC From 0x3C56eE…aFB25442 to 0x3AEcf6…E780e6280.8289822321327817 ETH From 0x8cd27D…1300699e to 0xa85eC9…41D2E2011.99996951453352 ETH From 0xD58Cf1…d42F8B13 to 0x7c0B7a…28FCF7eB50 PYUSD From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c87 USDT From 0xB3cd10…D75d4ef3 to 0x9bE1BF…B047eE8A4.1494756558330455 ETH From 0x047E62…25cba230 to 0x5f7152…49705147500 USDT From 0xAD0eEa…f6e07868 to 0x3AEcf6…E780e6280.40185354653527866 ETH From 0xAcB6F5…FEB98090 to 0xf403ef…Ae84C9b450000 USDT From 0xeA2328…9128F9f1 to 0x21988C…a5161b051 ETH From 0x1B9d5d…12c2f323 to 0x3870B7…d3dE98770.0023 ETH From 0x712dc1…c9e716FA to 0xbcEf9E…0A7c6D851170 USDC From 0x700E08…3eF056a6 to 0x553138…e48b441d0.000141737874944275 ETH From 0xec678a…Fd1a0F08 to 0x7491eE…F00969334857.738812 USDT From 0xf00C5D…69000aB8 to 0x8735a6…874D28211.5 ETH From 0x8722c9…629FF5C5 to 0xf19952…0d54E0cb16317.1 USDT From 0x9Bad3D…dd5BfFC6 to 0x3AEcf6…E780e6280.2935295774962673 ETH From 0xa7DfCC…Cf7C86fa to 0x14B3Bb…f513d5B460 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c7500 USDT From 0x136848…e8ea11CE to 0xd83812…eA9e90610.0005 ETH From 0xC07061…e6650640 to 0xEF6db0…C34F1b136.161218739649956 ETH From 0x97aDEf…2fcb66fD to 0x6a4163…283B031E0.04329654116033168 ETH From 0xd4c46F…Ad21345f to 0x682b5b…0B9297e15000 USDT From 0x5Ca1AC…eE190647 to 0xeA9655…BA98EDb00.082916079 ETH From 0xa9eEa6…0be5F8E3 to 0xe004A0…dC031cf790000 USDT From 0x20c11D…532440ce to 0x8B3804…bBEeB7Ed9.953230220004002 ETH From 0xb391b8…1AfDDfFc to 0xbF6949…46ded2620.024495781276877 ETH From 0x09E11e…4fAd824F to 0x4C39fD…CDB2d3670.033087 ETH From 0x237f99…eC7679ee to 0xB9854C…6C1606f10.27848938 ETH From 0xE4515E…091Eb60E to 0xdb72cD…16e4037F14 ETH From 0x6b27b7…3FfBB099 to 0x851a4E…5479a83B0.060265083927705 ETH From 0x3BC488…7763883F to 0xA45bf7…1119909110.948 ETH From 0x90EfD7…98b6B787 to 0xf732aa…BAADc34A0.000015193234977882 ETH From 0xe82Dea…A588fb1C to 0xd69c09…713DBcaC0.001 ETH From 0x9d5eE9…dB589A5E to 0x4A6359…5433fbC20.036916942456764815 ETH From 0x047E62…25cba230 to 0xe148Ea…B53fbDf6234.68 USDT From 0xcD6189…B4acB5A7 to 0xEe9D29…e8B15bA122.64 USDC From 0xd8Ed72…3Cb39092 to 0x378d4D…0D3A09d5101468.676164 USDC From 0xc1f717…326D9798 to 0x851a4E…5479a83B0.017597802057616 ETH From 0xa7bb77…C45AAAC0 to 0x71B229…ec99fb9C382 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2384.37 USDT From 0x009179…876b56F7 to 0x851a4E…5479a83B0.012699002293766 ETH From 0xA6F951…4f71a895 to 0x526fAC…b3B52eA6112.743 USDT From 0xF6C36C…e97B9b4c to 0x05454b…F8887593239999.710442 USDC From 0x7168c7…3F55705f to 0x39513f…93769b54139.31 USDT From 0x730780…74e818c5 to 0x0E5dE0…9c1036b00.02116464826471049 ETH From 0x34dF6A…b31c5EE1 to 0x47aa9C…eAEDc6C50.213 ETH From 0x30C4Af…cDE5B1a7 to 0xE347a7…CdbE19640.00049685635821521 ETH From 0xdC0b79…d9A4ce60 to 0x54D6cB…0E72C709500 USDT From 0x0D480B…211b53B7 to 0x921008…B8d4a9131000 USDT From 0x1227a3…269b1890 to 0x9651F4…c1b5fB07482.296108 USDT From 0x8fD57d…31Af8c0e to 0x6FA248…5E49D0F81.49999650763742 ETH From 0x9b5A57…876F0D95 to 0x81a210…3766C2f84952 USDT From 0x414E12…026bE1b6 to 0x6e7A4C…3BAf0107239.760239 USDT From 0xc16415…E950E60F to 0xAa8374…70c3913F73.5 USDT From 0x6bc88b…04AC2001 to 0x2e7764…fD149fb50.008511326447670237 ETH From 0x9A521f…8c64e8d4 to 0x7eA97B…67Fb5f1A1 ETH From 0xA363C7…93395E9d to 0x141615…19018fb3138.98 USDT From 0x900F46…E60df90F to 0x02A317…1C98CE3c212.8 USDT From 0x08D840…46443b3a to 0xde05d3…C0cF053c10000 USDT From 0xec54bF…04a60846 to 0x4C39fD…CDB2d3670.011844 ETH From 0xeb8f48…4a5a6678 to 0x8e61B5…5Baa2A720.3 ETH From 0x4A1082…C5959D47 to 0x5Af1Af…290f7Fe499.896636 USDT From 0x859c94…66fA5652 to 0xc54ABA…Bb889A5941555.4 USDT From 0xDc625a…e8B32f44 to 0xfe1f7F…77e6CB7528 ETH From 0xbc0692…aAD72199 to 0x52aEf9…1Cb9fA9875000 USDC From 0x3eB83F…71cCEF8c to 0xfB717A…7ddbE3ff119994.400476 USDT From 0xb00C66…85D14eE0 to 0x05d06D…7bdB18C410 USDC From 0x78f928…b3176FE7 to 0x02160F…E6DB603D1340.84 USDT From 0xbb15fE…78c2b5E7 to 0x088886…FA75a9E399 ETH From 0x5fb2BB…575Fb60D to 0x851a4E…5479a83B0.23514072666428998 ETH From 0x531E2E…5e0B864A to 0x6dfA8c…8646922B106.969423 USDT From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.32723755544372024 ETH From 0x3Ef208…339B29A7 to 0x661d11…C51C2D640.018616600506012604 ETH From 0xDeA8A6…AaBc67d8 to 0x4D9693…bFf0a87d0.005 ETH From 0x698fA1…26f85cB0 to 0x2bC636…5De0D6f520.69 USDT From 0x60A8e3…08c6fc6A to 0xE56a6a…005b2E7325.825198 USDC From 0x4E470a…96E3bf19 to 0x3FEc03…84be840174.642 USDT From 0xF74969…9B34A103 to 0x6d419b…f413b7eE1024.578139 USDC From 0x862050…6D42Fd78 to 0x1cD301…A9C42F3D10.622343872048079 ETH From 0x928A85…0a56B3b8 to 0x173003…EF03ef4C0.33 ETH From 0xb23360…C8D7c460 to 0x92803A…D631A6fc1859.760797 USDT From 0x615d54…d47b4dbe to 0x625e31…262c6e0d131.84 USDC From 0x8F7551…531a6855 to 0x597c96…ac8502957488.14 USDC From 0x0502D5…a628C7FA to 0x15DCDF…30969aEA30 ETH From 0xDE399a…DeCE54DB to 0xf32EF0…e467936812829 USDT From 0x9148F8…0C5A79EA to 0x07A652…243c226020984.015848 USDT From 0xf9a310…Be0E93d8 to 0x66B939…31F75c950.32511456737107897 ETH From 0xaDf54d…6230712e to 0x996856…CD36416f0.18224 USDT From 0xBB6Aca…675eC5F1 to 0xC11aa0…13780B6A5172 USDT From 0x42caDf…7961C04f to 0xC88533…c0063dD5200 USDT From 0x2a4D81…821c3E76 to 0xe68e50…dF3b180220025 USDT From 0xe55C2A…c8F11b6C to 0xa2ba5E…Ec70470A19980.01998 USDT From 0x311633…c5e7fD22 to 0xa85eC9…41D2E2010.303975127732153 ETH From 0x1882B5…fFf2f670 to 0x663a20…66c44b7631.56 USDT From 0x4BE9b9…87F49dD1 to 0x852A7D…0Fe1193f2 ETH From 0x064bFB…EF8815a9 to 0x033A6B…6984bF830.09936382312245846 ETH From 0xDB3Af7…B2a3f8cB to 0x72fbF4…Cd05a92E500000 USDC From 0xb13086…FbC6c2b0 to 0x851a4E…5479a83B0.016331802787906 ETH From 0xeC9f81…6EABD52C to 0x577f8F…261Bdf34131.033985 USDT From 0x9C559C…72B25491 to 0x34d285…aF76B82A27.12 USDT From 0x755F05…F8BA3C9c to 0x0D217d…7a3C5a2e0.000122229179891782 ETH From 0x5E69f6…5878d047 to 0x6F162C…48542B461 ETH From 0x708e3d…46Fbfdb8 to 0x577f8F…261Bdf34147.4 USDT From 0x78f928…b3176FE7 to 0x1be488…6A2bd64b319.44 USDT From 0x735c25…92775a34 to 0x501650…070d7551167951 USDT From 0x61A40B…D84C4E3E to 0xCBa7d8…16275C2d1132.714584 USDC From 0x28F068…4d83A8ac to 0x577f8F…261Bdf34144.081893 USDT From 0x3BA9ea…A21B5aA7 to 0x091C3C…7266958080048.6535 USDC From 0xc26Ff5…55491101 to 0x13a016…2E04962B1012 USDC From 0xb07C4B…87EEd4A1 to 0xdf0591…0Df834Bc3168.928535 USDC From 0x345De6…8cd6c36B to 0x03fd45…183dFA4E149.4402 USDT From 0x7F2864…96288449 to 0xD726E8…C3e96bcf0.00824243 ETH From 0x872c86…fd0cb8ca to 0xADfBE8…e130712E5776.940379 USDC From 0x03377b…74B081E2 to 0x9B2A22…49C3bAc4184.79 USDC From 0xbee855…e1fA2603 to 0xf5c200…4aABa499102.1452 USDT From 0x7ED325…69F67A5C to 0x693DE9…0cc7e013922501.818295 USDT From 0x9e0def…bB8C7Ce2 to 0xFaBDea…2C3657A4171.1 USDT From 0xafA33f…47f337C4 to 0xEB230E…5e44AD8b158000 USDT From 0xd9A2ad…c22A1679 to 0xcc840B…5d3A00811 ETH From 0x7F895d…FD5de462 to 0x9EB4C6…23f679D04000 USDC From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB609700000 USDT From 0x81d447…5E8e2054 to 0x81655F…B4D2E34238837 USDT From 0x4d9B85…4B897045 to 0x1c7A7E…1914e4D60.2 ETH From 0x654f01…a00CEE7d to 0xAbc8Fc…e0F198D4150000 USDT From 0x545D7a…2aD3Ad2D to 0x357b7c…F42139c90.042848389543279006 ETH From 0xf9A672…86d04Db6 to 0xA0EBf6…76a870D6450 USDT From 0xB29175…F0fD5674 to 0x912A3a…98eBDa0E0.05 ETH From 0xb801FC…20692A83 to 0xa85eC9…41D2E2010.018332926832678 ETH From 0xCB05CA…429e94cb to 0x5C96Ba…3d4Ff76C0.23 ETH From 0x9f9f05…05C99364 to 0x44d243…2344a3E50.01 ETH From 0x30dF91…551101Bf to 0x2E6969…df8777210.01 ETH From 0xdD5Cf1…d7F697d9 to 0x4CF5b4…dDA1Cf575025.704995 USDC From 0x704bbE…1CeC5325 to 0xb9B230…63E4960B49.366 USDT From 0x8EaeCc…FE88919B to 0xa85eC9…41D2E2010.005343478311675423 ETH From 0xC7b67B…2f17Bf85 to 0xCfc5eE…b42318e80.05346953 ETH From 0x2Cf124…93aAB684 to 0x224301…D33466260.001599 USDT From 0xb2748A…6e68bD93 to 0x7D5254…8F10ca71600 USDC From 0x78b0A6…99133804 to 0xD9c880…223FC3AD12000 USDT From 0xf74CDd…1f7ae8a1 to 0x2Ecfd6…a79b2C870.012 ETH From 0x9DAB49…63Bc13B0 to 0xB0e065…0a21a5C90.000002 ETH From 0x684917…1FCe35e9 to 0xcA8c71…52cCfA040.062307617725678825 ETH From 0x3ECA75…1BDd3d60 to 0xb936fA…64c3831C4010.773586 USDC From 0x4eda5B…7EC4FF77 to 0x83E09C…46d4c48C463 USDT From 0xE9511B…c99ff3C6 to 0x0AaE1a…eAD129120.0064 ETH From 0xA40e2f…9746195c to 0x3175A6…D97ce4fB49.950049 USDT From 0x22b87b…7E5cE831 to 0xDBF8b4…945045216175 USDT From 0x087Eb8…5516C74c to 0x760556…97653a4920000 USDT From 0x83D6e7…172cf42b to 0x962223…59853E160.14392932361068286 ETH From 0xFaEA35…B3706aee to 0xc66563…5A0872b00.1292335554021953 ETH From 0x05C61F…E1447f2b to 0x2675C4…2196b7A00.577 ETH From 0xb9362E…D0c3831c to 0x26c21b…EBAC788b0.000088088049859673 ETH From 0xa01044…809bDfD7 to 0xFadA27…E9f959D00.1285 ETH From 0x3BA9ea…A21B5aA7 to 0x125412…5BbF4D030.0815 ETH From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E445000 USDT From 0xfC25E3…5b43EB37 to 0x33bA38…10185Cd90.04446861 ETH From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d122155.126352 USDT From 0xBc1259…6599C667 to 0x917639…F6c42E796.444004820115605 ETH From 0xc85035…80224148 to 0xb936fA…64c3831C99999.37 USDC From 0x23a09f…A1afAaE1 to 0xb69405…73b337AD36.5 USDT From 0x0382a0…23cfF320 to 0x8e322D…5444321C0.010181797494845532 ETH From 0x2676cf…18548721 to 0x257058…898eef630.21136274263241314 ETH From 0x14b30c…D613d5B4 to 0x6B2dd0…524617B40.25452801 ETH From 0x3cC096…DB4914a9 to 0x00064b…2237bE590.005 ETH From 0x4e32D6…E8930cef to 0x1f358e…7Cb47CeF2.57250969 ETH From 0xF13a4F…04302BF4 to 0xef6513…95DD0A8e1 ETH From 0xc9b929…7B566533 to 0xA90AA0…E7b2608b0.503480307626468 ETH From 0x998687…baA05EFf to 0x7023c1…3cA53d031573.277 USDT From 0x43655c…acD073B8 to 0xa0a2F5…c1b445CD123.943947 USDC From 0x20a996…a912EEbD to 0x87D57F…b68094100.012395760243808 ETH From 0x731586…542E70d1 to 0x24eB80…635Cd25e196.173052 USDT From 0xDf1a80…1fA04d9D to 0x6ddA36…696F343612.8 ETH From 0xA38c58…2538a544 to 0xba0958…263c83d5368.30886 USDT From 0x072A52…08715056 to 0x74a6bB…AEd1A5F00.02833143 ETH From 0x808b7E…a7f7DE83 to 0xf1392a…a3B634FF0.01609436 ETH From 0xF400C1…BBc63D42 to 0x397afB…d762BA50100 USDT From 0x4B2c54…2e1f9d52 to 0xdf78D1…51b3EF782500 USDC From 0xdeF4C7…b014E2A0 to 0x31824c…535E57FC1500.024237 USDT From 0xdFcf99…3d51Eb78 to 0xfeA189…F7A9F52D63479 USDT From 0x33fe55…33fC4532 to 0xBC2281…c4Ef493C1933482.6 USDT From 0xF81769…Cd0A4007 to 0x7750a4…dc2A802911.243915 USDT From 0xDe7633…0E4221e8 to 0x72ae5b…056F94BF6261.04632 USDT From 0xE512E6…3985cfd7 to 0x4Ffcc0…7bC38A0a61927 USDT From 0xe14dDB…fd89B95B to 0x390483…d6577ebc8.5 USDC From 0xCA6a43…4A228DAA to 0x49CEA2…156e30202710.137268 USDT From 0xE92bF0…3c74EA26 to 0xc0592f…C14EF4351271.958006 USDT From 0x783b7B…9Ef9a6b3 to 0xB024E0…b8fc433B400.004 USDC From 0x621Ed6…5AAb3F2D to 0xC215D9…F1a9B09665.3988 USDT From 0x0Bb92e…B6e851e3 to 0x408108…e290eD4934.99 USDC From 0x710FfE…F5caCb83 to 0x9d2617…F4e2C184836.5872 USDC From 0x5b7E90…9696d10e to 0x74778B…6694e2319.99862831200717 ETH From 0x6179D2…a537A577 to 0x02A317…1C98CE3c380.09878 USDT From 0x9f163F…7dd3253D to 0x78F89c…21176Fe71375.51 USDT From 0x727590…7f229f36 to 0x24eB80…635Cd25e1811.710479 USDC From 0x2753a3…0d66F1d7 to 0xc1BFCE…AD8B6eED500 USDT From 0xa13b5b…f414aBB4 to 0x71b8d6…dA0deC60992.6 USDC From 0x38Fe8B…9715A1Da to 0x697b88…7a1434D49.68 ETH From 0x6F2880…75F4E6Aa to 0x4A6359…5433fbC20.030238293782913 ETH From 0xae9C5b…E22e368b to 0xC3FF04…51C22fC6202 USDC From 0xf25B89…0097AA77 to 0x401191…caC938bc7.802 ETH From 0xf83515…a078505B to 0x3AEcf6…E780e6282.2712386538979703 ETH From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c085000 USDT From 0x9E7F4d…A3280873 to 0x558775…3e7e32180.007435321537017 ETH From 0x34D6F0…5bC2102b to 0xFd8ef6…bcEF65C3161.74 USDT From 0xb09679…d30a2c02 to 0xFaBDea…2C3657A40.046185 ETH From 0x66B721…0e5c01ba to 0x3AEcf6…E780e6280.6366054275828371 ETH From 0x84F7B5…91f6A7Ac to 0x44a0a5…e30fa35F0.08579942650323101 ETH From 0x7149F7…035B6a67 to 0xADfBE8…e130712E9753.790135 USDC From 0xf25Ece…0823DBD1 to 0x7D1642…1a3839010.2 ETH From 0x321b0C…BE1ad14F to 0xCe6110…BF4be949458.5 USDT From 0x176063…f8b1Df3D to 0x21B635…C4F75340542.3 USDT From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566230000 USDT From 0xD4F9b4…6c156fD6 to 0xF2DB6E…779F3c38113.8353 USDC From 0xd3F1f1…313aF42F to 0x0c989a…0132870720000 USDC From 0xF26e30…C7D8E16C to 0xb9B230…63E4960B49.302 USDT From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566251460.119093 USDT From 0xA4b513…C1DfdBbF to 0x9d48C7…FD0F065a2000 USDC From 0x09F33b…24E243EF to 0x1bB9A1…55d9cde10.016 USDC From 0xb9bd72…8FE08b1e to 0xe9365f…D129EA7b2000 USDT From 0x96FD60…e422004e to 0x7fe3f0…0ab47F700.04063079649029002 ETH From 0x3C9858…22186Ab4 to 0x7Db5e6…89ec644A1201 USDT From 0x4f67D2…DdF85a62 to 0xF10023…C99408A5270.052346 USDC From 0x371a72…F17e6c80 to 0x738173…A6d5Aef93592.697559 USDT From 0x0483aF…0f47bFf6 to 0xAF9e83…890feAfA0.0032295499514491 ETH From 0x294652…604C9493 to 0xC3FF04…51C22fC6203.68574 USDT From 0x2C9042…f81e4227 to 0x211F00…039324805300 USDT From 0x3A3A83…c4b3b50C to 0x0b0c84…a67788Ce5.609004754748546 ETH From 0xf555a7…40C9E90C to 0x52001e…f027AbE73500 USDT From 0x05Cb2d…f1348461 to 0xD726E8…C3e96bcf0.02585402 ETH From 0x51f22D…f2c7543e to 0x273e04…1d69A4f6980.4114334424324 DAI From 0xf83515…a078505B to 0x3AEcf6…E780e6281.828511140584016 ETH From 0x159689…A1fD29a2 to 0x07886e…439881e20.0425444 ETH From 0x6d9Bd4…F0aCc438 to 0xEb001e…4f774735500.081784 USDC From 0x29dbEb…1A1fAdD8 to 0xCf9e82…2b3D32210.6249034047714263 ETH From 0x07FD52…07803F57 to 0x3c5d93…0791f366182.10312377701013 ETH From 0x671521…fF542F7B to 0xD0C3Ce…68C6148630000 USDT From 0x42CBA8…1299ec48 to 0xDf2e44…60b0E1d726822.933493 USDT From 0x328362…293eb8e5 to 0x3bA11a…Ca1b5Aa73716.7771 USDT From 0xB29C06…eAE4f8e3 to 0xa5e18b…175Ef80A200 USDT From 0x772549…79C6bD0A to 0xf3564C…b73376dD10000 USDT From 0xea6818…1ACe67F6 to 0x2Ecfd6…a79b2C870.010837 ETH From 0xad913e…50c79D70 to 0x0b9D57…ED7f3B653497 USDT From 0x8A5B4F…0506DDD4 to 0x074946…150320C72.1374366223312835 ETH From 0xA6E663…5EE1D18a to 0xCe6110…BF4be94986.05 USDT From 0xfaA562…34F38d00 to 0x95766E…a33aB4a28000 USDT From 0xc878c7…ad9F8aA3 to 0x0b463C…edf4B81C635.474 USDC From 0xbB7Fda…e6cE4169 to 0x57b0B1…e986f888658.48 USDT From 0xF68881…c68efFA3 to 0x3DB409…01638FB40.9978730313168481 ETH From 0x645038…302Dba4E to 0xF27c83…103672B063.464551637907 ETH From 0xf745eB…510762F2 to 0xb9B230…63E4960B32.411 USDT From 0x2Badc3…57777472 to 0xc92a0f…758C3AF0150 USDT From 0x9173DE…4B4eBfe9 to 0xe4CC7B…E38712eB0.04572551 ETH From 0x1055Cb…11111111 to 0xa8D8e5…E29A58227.4 ETH From 0xf7455E…125c16C3 to 0x4c262B…8c8b704B118.80928748897712 ETH From 0x727b9b…c891d490 to 0xBf437D…366eEf9910000 USDT From 0x435063…d23cD910 to 0xb8a058…23508e0627 ETH From 0x091949…679288C7 to 0x3AEcf6…E780e6281.0284305749375426 ETH From 0xf4cBec…A585b1F0 to 0x425a5b…b555DD5c0.01553 ETH From 0x39a311…1c937d05 to 0x87a2d0…B12eeD5b0.10034353 ETH From 0x532514…0E5aeC8c to 0x46Dc8c…8615622d70.422 USDT From 0x837855…9f3957DB to 0x483451…6B01802f2640 USDT From 0x38f49a…594170eb to 0xdFD2ce…80D77d233000 USDT From 0xc90682…9da1F1cE to 0xe4EE0e…C7F0A0B02909 USDT From 0x979153…8D108e14 to 0x5C336B…91CCD7fD0.016160101356155705 ETH From 0x4AE2Af…576D95F0 to 0xfE4269…76de99560.9636300251664045 ETH From 0xBD0bDc…7dF96c20 to 0xa85eC9…41D2E2010.016040215092983 ETH From 0x175d15…2FEECDCF to 0x78Ed5d…3f1f4aFf2.1504312689909963 ETH From 0x924b4D…35De96eC to 0xb9B230…63E4960B42.316 USDT From 0x1bDa33…589b25A7 to 0x547c02…7f74298A100 USDT From 0xB4E7e4…0E79E4c9 to 0x5dF0ee…D836a602124.9999 USDC From 0xe6949f…aaf56a9a to 0xbf07E6…49D80b7023 ETH From 0x876423…3e841Fc4 to 0x851a4E…5479a83B0.061434109443225 ETH From 0x43378B…D3c90f45 to 0x577f8F…261Bdf34399.711996 USDC From 0x19DBCb…5083bFe2 to 0x6e7A4C…3BAf01075000 USDT From 0x9a255A…d47b11cD to 0x851a4E…5479a83B0.033704788826501714 ETH From 0x3EFDD2…1e29A166 to 0x7F1E99…412Cfeda44775.0016 USDT From 0xCb35D5…B99D2fDd to 0xc66BaD…f3995b6F235 USDT From 0xd58a61…496E852c to 0xb9B230…63E4960B32.478 USDT From 0x721a8B…58663122 to 0xb9B230…63E4960B35.221 USDT From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD2191368.44 USDT From 0xAFC7eC…a729cfD5 to 0xC3d566…cD5a982A7.346861171190308 ETH From 0xFA7643…e97aab1b to 0x38120A…86dDf46a0.7086777470857348 ETH From 0x34dF6A…b31c5EE1 to 0x349E37…F66bC9d71 ETH From 0x937413…86817053 to 0xb6deC4…fB9a22b246 USDT From 0xaBc835…dFF198D4 to 0x285d3D…67Bf814d1000 USDT From 0x79Dc61…4200c554 to 0x868a94…24b703dF1004.948746 USDT From 0x92E6F7…698C4a79 to 0x3AEcf6…E780e6282.6732971494932536 ETH From 0x3067da…8d28Bb66 to 0x2A9C65…f670dF5e2010.694281 USDT From 0xC99162…bf28aE06 to 0x22173a…0FC28c4E16916 USDT From 0x1A4b4c…5Fc16f1a to 0xAa3d95…338F9B3D10 ETH From 0xaEE9Ed…d2C989Cf to 0xb17c79…416Bb45A2.2433464570640496 ETH From 0x0689d1…F3A8f93e to 0xbc7E7D…CED65053100 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x3Cb8D0…e71b94C5 to 0x3AEcf6…E780e6281.1155143182599612 ETH From 0x086305…14B379ac to 0x73e4B0…9A7999540.5391695 ETH From 0x331A3b…b3B464eC to 0xdFDFbE…64B1e5190.005 ETH From 0x713a91…52e8869C to 0xdeF405…c74eeaC10.0057609861 ETH From 0x74cBc2…767A76c5 to 0xdeF405…c74eeaC115.733234 USDT From 0x7c5939…7626D3E9 to 0x24eB80…635Cd25e1000.001 USDT From 0x92Feec…3ccACE8e to 0x643946…DD29000C0.002169211513307028 ETH From 0xBC9552…9a263a76 to 0x0b9094…24379433221.752964 USDC From 0x308644…f4A26c5b to 0xEb001e…4f7747350.000052231033637326 ETH From 0x062716…55140Ee2 to 0x4C39fD…CDB2d3670.00985 ETH From 0xE788dE…8D46b945 to 0x5470aC…0B686036500 USDT From 0x4CA227…b5E1E104 to 0xa85eC9…41D2E2010.119214880025225 ETH From 0x268BAE…Ce5edB96 to 0xbe245e…7267Ea1d20 USDC From 0x41660B…cA4D7488 to 0x5F7B43…64a6Dd561000 USDC From 0x6adFD6…3fE6C456 to 0x4C39fD…CDB2d3670.041488 ETH From 0x493715…0326f539 to 0x4e4E3f…1068223E0.007818901816079964 ETH From 0xB27322…484841bF to 0x3464B7…99bcf2A43.2359512436477837 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B15.871 USDT From 0xBc0481…cD1D8106 to 0xca6643…1847f6Ea20975.765563 USDT From 0xAdb186…0b853705 to 0xe871EF…FED9d353300 DAI From 0x9ceE2B…06756F40 to 0x00467c…65E7B0B42709.770076 USDT From 0x902256…81b1995a to 0x224b54…5F98caa81.6 ETH From 0x3Ddd59…79e45B14 to 0x2Ecfd6…a79b2C870.02 ETH From 0x5aFb14…258F4191 to 0xBf437D…366eEf990.018 ETH From 0x18Bf73…97F95d89 to 0xeAe3b6…CEDF6D1C5000 USDC From 0x78f928…b3176FE7 to 0x78e29a…E27B7919324.67 USDT From 0xDc3786…D5765F14 to 0xbE3c92…9F23a6B619.91445 USDT From 0xAc7d8E…4C76d79F to 0x67fC36…7bA12F3f55.7 ETH From 0x6bb1c4…813212b8 to 0x2bC636…5De0D6f51503.8 USDT From 0xaCfA9D…15C5cC66 to 0x8B89c3…82528002125000 USDC From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e1500 USDT From 0x275f05…EB17a386 to 0x0875d2…00D1EE630.006674704588643301 ETH From 0x2517cC…cBa11516 to 0xcDCB39…C964e7dE2000 USDT From 0x34ABe7…4E0F63Aa to 0xac22d2…956ba6B499 USDC From 0xFBac9c…a7E0A43C to 0x89BFF6…Ee38D0Dc1 ETH From 0x29F48B…214274F5 to 0x61A368…551b4a3810.1 ETH From 0x3E5143…a650613b to 0x2D0BE5…48c8232B0.014281404530444 ETH From 0xDa40e3…E56756E6 to 0x3eFFa0…4275b2210.0435 ETH From 0x4879b9…E72b8D8a to 0x03545B…f6Fa9d036286.69 USDT From 0xb1B495…8aE9cA48 to 0xFBA09e…5E0f07901654 USDT From 0x6D7bcd…CF2D2f0C to 0x4C39fD…CDB2d3671.222658 ETH From 0x4FB566…eCC879CC to 0x8d1AA9…CDffB32d0.010591694416906038 ETH From 0xD88CC4…26869eAA to 0x3AEcf6…E780e6281.78344010791142 ETH From 0x743D83…2100E39E to 0x526fAC…b3B52eA636.736 USDT From 0xa331FD…C2b48010 to 0x346a95…0E4D764e0.00335038534320402 ETH From 0x339bA9…b3913807 to 0x218170…F4febD3041.784772 USDT From 0x2B9C29…e7028518 to 0x7Db5e6…89ec644A0.002384272769684 ETH From 0xa220a6…1D314239 to 0x4788Bf…0C78a1701000 USDT From 0x399f81…2376a7fa to 0x3AEcf6…E780e6280.9247012848457831 ETH From 0x8648ec…B3e93892 to 0x24Fad6…7B8C5b620.013 ETH From 0x6431DD…8fF92E81 to 0x6b2054…10f2285F0.017218182863399527 ETH From 0x074588…8aB9bCAF to 0xD1CCcC…09827B072.896336015944794 ETH From 0x101Eb5…66bB323F to 0xDd4082…A605AD3d142.6337 USDC From 0xf36BDa…45f847f6 to 0xEC77dA…8851c40B0.0715 ETH From 0x434729…B6b9b390 to 0xC505C5…B17eB5120.00463 ETH From 0xfF6f0B…50Cfd7D5 to 0xfA5DAe…6FA9039055.71 USDT From 0xA093f7…98399686 to 0xb9B230…63E4960B98.653 USDT From 0xd59e73…9940A863 to 0x7DAaeD…DB2045FA0.000014229063577 ETH From 0x6b0068…63f8de14 to 0xa85eC9…41D2E2010.010548616266653 ETH From 0xc68D6d…80D730b0 to 0x9De806…d051124e740 USDT From 0xdc9554…E63c805A to 0xd21D9E…bB46A4125 ETH From 0xf51881…2983fC12 to 0x8CbF81…8d37977a5001.295335 USDC From 0xC4CcA8…a8E05624 to 0xf7Fd06…66e49D241869.873318 USDC From 0x4f67D2…DdF85a62 to 0x0CbE4e…94a997c80.00000766901391264 ETH From 0x6dD4f1…aE11c3C1 to 0x6a4163…283B031E0.201476071569407 ETH From 0x426C67…91fAD345 to 0x16a695…6EC5a5522094.5 USDT From 0x0073bD…10015980 to 0x572Ae7…3EfF40bE0.01 ETH From 0xd82768…a4B09f01 to 0xDEa6c9…9dbC67D883.34 USDT From 0x7D3eE7…5727A231 to 0x57d2b8…Aa4C4D6b1.150028258665369 ETH From 0xBAC830…3c467C80 to 0xEb001e…4f7747350.041374048298133 ETH From 0x577BF3…Efa34ABd to 0x592b74…8eE55EBE350 USDT From 0x3B7d71…14c4Db3a to 0x3C5307…790Bb9f3589.410589 USDT From 0xA8331B…B0ab90a0 to 0x71b8d6…dA0deC603000 USDC From 0xeAE5E2…3D158069 to 0x4C39fD…CDB2d3670.015229 ETH From 0xC60dC4…d87f83aD to 0xFdac84…e9A9d6491000 USDT From 0xE883C6…79C78368 to 0x37ef51…F8cd65E346499.609547 USDT From 0xC5437e…8d246552 to 0x64B8b6…76F5343e0.00424834 ETH From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c3547.504457 USDT From 0xE7F2e2…104C9673 to 0xB024E0…b8fc433B0.032996565863049 ETH From 0x6924Dd…e0D19235 to 0x799Aa2…563c28BD0.02549048 ETH From 0xe0104E…be08ca61 to 0xa14874…E699Ee7315033.319746 USDC From 0x1F590F…84d14ff8 to 0x968B49…0A6225522000 USDT From 0xb0d6d4…54BDA862 to 0x052E0B…6D1b2d0350000 USDT From 0x921B9c…99d4a913 to 0xDB1524…5b40490d0.07553 ETH From 0x14bF71…9edC15e1 to 0x39E706…222b1FA93 ETH From 0x9F1753…aB7B061F to 0x4Ccd0f…D4c182096.116081336808581 ETH From 0x1eF3d9…C326Bad2 to 0x7290BD…8Cc74E150.00075592607307 ETH From 0xB49706…22c84EA0 to 0x0A0781…cb60ee0f17048 USDC From 0x3ba3B4…48aB1B60 to 0xFaBDea…2C3657A40.004411014268422011 ETH From 0x6528C4…E1d06941 to 0xDcf54A…1eF96d0694 USDT From 0x7CFa6d…A5586F13 to 0x3AEcf6…E780e6280.28881751463812694 ETH From 0xb23360…C8D7c460 to 0x0B48C2…cE2EB12c245.839391 USDC From 0x959E47…FB64f761 to 0x511554…5591bdc10.02999662 ETH From 0xC132f5…7e541D04 to 0x66dfc7…94De109A8 ETH From 0x7457A7…F4e93D29 to 0xe6E323…c2fB57250.01087987 ETH From 0x5319C4…944e72aB to 0x3AEcf6…E780e6282.495988779792849 ETH From 0x094953…fB43740A to 0x323986…2BAc5CB00.00880573 ETH From 0xb23360…C8D7c460 to 0x793e31…9D6d30D868.212603 USDT From 0x7D4Dba…441B4189 to 0x106A2b…cFF61C990.0122644141138611 ETH From 0xfbF15B…9668118F to 0xF68c5C…aa03c5821015.759679 USDT From 0x0ceDf0…82f02424 to 0x94E759…51A7e88663.43401083793629 ETH From 0x8b4606…68fEa87C to 0xA32Cef…e55609C40.7140215263209755 ETH From 0x5338B7…1F64231a to 0x3FF404…1D70357D480.988801 USDT From 0xD9Ef9c…edcdaaf9 to 0xE54E70…00DCab0135111.25 USDC From 0x8f0eE0…663786AE to 0xb9378a…0dB558391097158.71 USDT From 0xe25cB1…8473f8b5 to 0x5C5bCB…90c836A9900 USDT From 0x4d616d…1cb2D3E9 to 0x7Db5e6…89ec644A122.893209 USDT From 0x3BA9ea…A21B5aA7 to 0x44e319…19f121BC799 USDC From 0x052422…f9C6ed07 to 0x7Db5e6…89ec644A0.025034802405861385 ETH From 0x38C6ba…BE149Bc3 to 0x54D6cB…0E72C7091039.685756 USDT From 0xe2E13b…7B8AF3f4 to 0xe4C41e…B2B733358000 USDC From 0x924dcB…58111Ecc to 0xf38DF6…79A8230d0.03719341100553743 ETH From 0xD777AF…34c93CC2 to 0xb09939…AF7B73970.01 ETH From 0x9eCD8f…4F972B75 to 0xcD17e1…D29B554e736 USDT From 0xDEB435…5DB1EF81 to 0x58302b…7F01Fe39110 ETH From 0x14C95b…Ba10dB19 to 0xCbdb30…6b4727130.074666 ETH From 0x18589a…9015CaB0 to 0x577f8F…261Bdf3456.8 USDT From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.47009 ETH From 0x072A52…08715056 to 0xA681eF…384eCEae0.0148563 ETH From 0x4F5619…1c4f870a to 0x3AEcf6…E780e6281.3031814450125478 ETH From 0xc73b3B…D8f8003c to 0x58338d…66910131100 USDC From 0xb8Dafb…8D3B1933 to 0xc3E906…8334ba06558.476399 USDT From 0x84852b…5Aa78984 to 0x71b8d6…dA0deC603500 USDC From 0xd24C27…FDA40C3B to 0xb9B230…63E4960B28.242 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.17693548 ETH From 0x29F48B…214274F5 to 0xe600Dd…5264aa6a10.1 ETH From 0x998687…baA05EFf to 0x423373…24CeF03b6478.873 USDT From 0xdaBE6f…2ca34b0f to 0x83d056…6Fe4b7230.0295791 ETH From 0xa0663E…e4E6b692 to 0xc18DC8…dc2E051639999 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0xFc9b40…c7FddABa to 0x9F106b…821CdD9d80000 USDC From 0x86FCaC…4150c9ff to 0x80421B…11d438A65.000447444930355 ETH From 0x588D84…01197BeA to 0x117DcD…6606F949506.32 USDT From 0x8BBeFb…7397C404 to 0x423513…A77b55540.005364887455390961 ETH From 0x97a8EF…e3A31f44 to 0x6bC1A4…dcFC03C60.07966801 ETH From 0xA91653…2b1a451b to 0xe080E4…b58ef2561849 USDC From 0xA0a1c4…31E9cf5b to 0x0b9094…24379433169.914209 USDC From 0x5C3620…F5C35619 to 0x5b070e…f204C3c492 USDT From 0x4dE6D3…3D501464 to 0x588D5D…5C8C653a30000 USDT From 0x140D5B…F43AF321 to 0x31B64a…3F72873c50 USDT From 0xE15e41…72aAC208 to 0xCe6110…BF4be9490.01580661699139991 ETH From 0xfD44Ea…aB784c19 to 0x3259f8…F687497c140.878 USDT From 0x5E0390…1772209f to 0xF2DB47…DBDdFbB2194900 USDT From 0x1608e6…50FEb354 to 0xe1DB69…866377950.03755171 ETH From 0xF1DbFf…cbB1Ef5f to 0x7Db5e6…89ec644A0.034995649047065 ETH From 0x3C89F7…1E237C4F to 0x6288Dd…8ADc472710 USDC From 0x1608e6…50FEb354 to 0x70e8b6…97140Ce30.0430999 ETH From 0x975DC3…45a85A46 to 0xF021e4…63CbFa3E294.1251 USDC From 0x5b687B…cAB826f4 to 0xF7d761…A6E5bD050.12427560985739179 ETH From 0x63A021…aD9A9754 to 0x3AEcf6…E780e6281.5758295971851357 ETH From 0x891cff…51A1Ae5C to 0xf681D8…0FB7E229240 USDT From 0x3e6fdd…f3D3B4C4 to 0x53aE96…Db48893e1444 USDC From 0x229e7F…38Bf4370 to 0xF96D73…254c414d1 ETH From 0x119F89…cd7550FF to 0x4A5cE5…1A6E49Ec1000000 USDT From 0xCC30c8…E90c0530 to 0x0e582a…dCd9bfCD2.17714358 ETH From 0xdF9344…8177D303 to 0x353e52…79794bFe350 USDT From 0x6a60E2…0D2d289D to 0xaF77Db…8BeAAFaf1000 USDT From 0xC35Fba…75811247 to 0xab759D…5A58Ca4f200.35 USDT From 0x74D66e…332D3D14 to 0xb3da06…86c037E732 USDC From 0xD38A15…c19BC48E to 0x44ff4f…42335AF12 ETH From 0xF8B73f…310389A7 to 0x414E64…df23A7515000 USDT From 0x3cb758…BB149A5E to 0xb9B230…63E4960B19.302 USDT From 0x231739…ebAB88cd to 0xdc467E…A70b159E0.341859 ETH From 0xFe20e8…31E944fb to 0xaC0AB3…7B35D7AD0.09112486679688589 ETH From 0xbb235D…1BB29143 to 0x397afB…d762BA50295.37 USDT From 0x60DEA0…e93489d9 to 0x3AEcf6…E780e6281.4597403924420882 ETH From 0x41acC5…8D6cd7F1 to 0x20ae47…283F53F032916.196512 USDC From 0x71bd6e…A21f7E8a to 0x72FEF6…5D0258eC0.108199 ETH From 0x1e4431…854805ae to 0x7491eE…F0096933117.382196 USDT From 0x5976f5…5d850295 to 0x9Bb97f…5Ad33EAE146865.002245 USDC From 0x6B022B…336891E1 to 0x4Ccd0f…D4c1820931.893488591121194 ETH From 0x1be8eD…d03296c6 to 0x577f8F…261Bdf34305.76 USDT From 0x4D1EF0…7f47d0ba to 0x75BBf0…7EEd52FA0.010373287529246544 ETH From 0x007Af4…E0c954BA to 0x05a26b…7f604d2514003.350758 USDC From 0x681a3B…E928eF27 to 0xD8D81E…51429F2E2385.94949 USDC From 0x036e70…4A968a90 to 0x89a28A…626E374C75.240221 USDT From 0x287ada…C862B83B to 0x5A876e…2efc3bA6234.824468 USDT From 0x368157…4b4D2F83 to 0x3F6a6A…1bc6A1a1100 USDT From 0x700E08…3eF056a6 to 0x8baaf0…f188B5b60.000120723623178566 ETH From 0x7F6Fc0…540A686E to 0x851a4E…5479a83B0.0213154909753526 ETH From 0xc1eda7…450BFAb3 to 0x3e138C…e70F62269000 USDT From 0xBC7bA2…1784cF4a to 0x17D378…76569e184 ETH From 0x4DA5d6…44dFe4C8 to 0x582832…223c5Ce561.07953942969355 ETH From 0x24890a…0Ca7A613 to 0x4a794f…e44BAaa20.1 ETH From 0xAF2a7f…A56DB092 to 0x60e6a6…fad62Fa740000 USDT From 0x6B36A2…638E8001 to 0x58Acb3…DFF163230.51085 ETH From 0xB69565…9665c251 to 0x006023…b4dE390215 USDC From 0x76a9fB…88F80646 to 0x66a442…a16C8DcC11.5418 USDT From 0x45e44B…A3602521 to 0x4000a7…b9dB0D05500 USDT From 0x0Fb658…651aC6bb to 0xAA5B8A…ed00dC9f296.46801 USDT From 0x28D3bd…6Da56460 to 0xF0Cd86…5D6Ff993120 USDT From 0xDc0c16…f69b65D7 to 0x857E92…4fE5f6B5300 USDT From 0xa4604e…37d2a848 to 0xE347a7…CdbE19640.904493 USDT From 0x0fd80C…CA1c9C7c to 0x3AEcf6…E780e6281.7485709156241758 ETH From 0xB29175…F0fD5674 to 0x0cff14…Ba3f68Ca0.05 ETH From 0x6A852E…Be0587C1 to 0xE95209…cF53C8aE4.93 USDT From 0xD0abA5…8d59781C to 0xCD2dC3…e3F368788 ETH From 0x30CD93…82359B41 to 0x03D414…45B03EA924391.213247 USDT From 0xe8A1f2…14e2D5cb to 0x70FC15…349516750.004198529581609236 ETH From 0x28e386…777933ca to 0x67724C…9e3039a220 USDT From 0x7C9425…117a497D to 0xe2A641…A37842930.5950854274885431 ETH From 0xFB8d11…0b2F6752 to 0xe3A089…DAFC6e64410 USDT From 0xD40e99…ecDF4122 to 0xb545E7…847A46AE236.78 USDT From 0xa25fD0…E0251e2E to 0x8dEeF6…7e3146550.013 ETH From 0x0404d9…9E24e30a to 0xf03aFE…aEdf8Fb11.442895969554008 ETH From 0x98019f…29e319a1 to 0xdc1A27…4005D3730.05287529 ETH From 0xA7DE8b…Ac0DADA8 to 0xA169C7…149AdF8F0.4278128 ETH From 0xdaF795…dEA6B806 to 0x1396FF…3D1558ae100 USDT From 0x8d84b8…87D53515 to 0xB024E0…b8fc433B212.802833 USDC From 0x71e177…91a63E77 to 0x6a4163…283B031E106.15 USDT From 0xFBac9c…a7E0A43C to 0x89BFF6…Ee38D0Dc19 ETH From 0x75C208…DfFf7402 to 0x3FEc03…84be840128.23 USDT From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e500 USDT From 0xA2291c…D72f23C5 to 0x424803…867F25700.155 ETH From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0xAd3cB5…414b59A7 to 0x656083…34326D6C169548.775802 USDT From 0x5E8EEc…5030264b to 0x118d7e…58A218063000 USDT From 0xF78584…69542537 to 0x03c9E4…4C89a80a40 ETH From 0xACC189…a62Ca465 to 0xF2C853…30183172100 USDC From 0xb08bbD…4c176F0f to 0x346a95…0E4D764e0.0107399130871924 ETH From 0x12C81a…9C63e1ec to 0xb23e2C…4CEd60Cb1100 USDT From 0x7f576d…1c8f69f7 to 0x3c5d93…0791f36630.00981170371908 ETH From 0x750Da1…1a118aCe to 0x138606…8156Eabb0.376 ETH From 0x681d40…B78B1800 to 0x2754F8…Ea4502CA4813.394563 USDT From 0x98f372…2109A31C to 0xC7444B…EC0F9863593 USDC From 0xDac8E0…12A3A083 to 0x0318D3…BF1a6c16521.748043 USDT From 0x73B278…e7ca935D to 0xb09939…AF7B73970.01 ETH From 0xbf1A61…7e077313 to 0x0f422d…05715c825000 USDT From 0x6B8D92…C7168e86 to 0xb9B230…63E4960B71.911 USDT From 0xF27F2e…838a551E to 0x84CCE6…746efA7912.438065 USDT From 0x959E47…FB64f761 to 0x10BF8A…7a44D87f0.02999687 ETH From 0x8B1733…88811F73 to 0x58338d…66910131100 USDC From 0xe15765…116b7447 to 0x6a4163…283B031E0.003881032197523 ETH From 0x7fe0A2…3e349338 to 0xE347a7…CdbE19641.927328 USDT From 0x7b7575…C0B477A4 to 0x669Ed5…3F04676e25245 USDT From 0xcC8410…6B884098 to 0x962223…59853E1650000 USDT From 0xc4C884…B2b93C81 to 0x02A317…1C98CE3c95.48 USDT From 0x03460B…1F2aF409 to 0x3AEcf6…E780e6282.9824454297755394 ETH From 0x6C4C27…0F6C5d18 to 0xf4BfC7…0d0e916e871516.757734 USDC From 0x639FEf…871faaf4 to 0x14f5Cf…B3186cFd0.01 ETH From 0x32f4E7…E005f188 to 0x50929f…3102fCB330 USDC From 0xc1B22d…54793e22 to 0xa86Aeb…C305214B100 USDT From 0x110A36…528bea0d to 0x3bA11a…Ca1b5Aa70.42379318761203644 ETH From 0x3BA9ea…A21B5aA7 to 0x91A690…32AfbD915372.645 USDT From 0x4C669d…ea6cBcCa to 0xa2a988…a7E47d2E37.842583 USDT From 0xf03463…c0F42B3E to 0xb09939…AF7B73970.01 ETH From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d11400 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001487364196852154 eth 0.001487364196852154 ETH
0xd7599b…38aeb9a0	23356537	Sat, Sep 13, 2025 8:28 PM	0xc17ea9…79166416	From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x99CB88…10F060A3 to 0xb082c3…9686627450 USDC From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0xA9D96c…88760600 to 0x241BB3…2E72f34F10.0042 ETH From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A26095.653381 USDT From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x2f5799…3c67309b to 0x8B7FeC…C2D4a09A100 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x77522C…34fF34B2 to 0xc5ca17…0236f97D8.619747884672964 ETH From 0xbF9229…Fc9571E1 to 0x008d64…D284f1dE4990 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x1D163a…9e7D2C16 to 0xB96279…Ec0604a81 ETH From 0x816dA7…4481e0e9 to 0x5f93D0…D1CF4C160.861771 ETH From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c3547.504457 USDT From 0xd4ef42…BA6ec62c to 0xB30837…26c7028D0.00905495700504499 ERC20 From 0x279119…5eEEa50d to 0x5ECb95…2d827f5D0.01353171 ETH From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xdDbd59…51Df3379 to 0xc878eE…C74650381000 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x511449…665cB017 to 0x22e266…68E94db31000 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0xd138E3…F7c6E8cA to 0xed529C…BD4f765F2318.14878 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d9.034894992196701 ETH	0x94Fbe4…ef83C730	0 eth 0 ETH	0.000036445628435524 eth 0.000036445628435524 ETH
0x058d7d…ff36d710	23114559	Mon, Aug 11, 2025 1:34 AM	0x6cBB0D…A7Af73E4	From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150018648.470245 USDC From 0x18eF6a…4135C564 to 0x45c119…2798BBB450000 USDT From 0xA0ED4A…6376687c to 0x3B5e22…6dA9078b10180 USDC From 0xAB851F…Ab8b9a41 to 0xB9049f…4e588133638.53 USDT From 0xE14A6B…757871C7 to 0x7164df…Adc973F1100 USDT From 0x869fAd…EA74e38f to 0x1159cc…2CAd2eC52 ETH From 0x04b946…84D57A1f to 0xf2d053…9Ac70528642 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A1413.4068215059117 ERC20 From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c5569.205598 USDC From 0x9A7FB0…58DA24F5 to 0xD14E0E…F345Bfd06320.876997 USDT From 0x680f38…10Fff410 to 0xef05F3…C71182600.1164269 ETH	0x694f93…0d8DE880	0 eth 0 ETH	0.000059813634342234 eth 0.000059813634342234 ETH
0xe52f6d…8c340151	23114551	Mon, Aug 11, 2025 1:32 AM	0x6cBB0D…A7Af73E4	From 0xBD9dff…03d42911 to 0xF960Cb…C689f146600 USDT From 0x954Ed2…670DE7d2 to 0x5F4fc0…9Ba2C5Fa15.23360974 ETH From 0x9eC2F0…4C58DEeE to 0xFFa995…617Abf814700 USDT From 0x44Ae16…754f8436 to 0x2Cd387…878448D21.6703 ETH From 0xE14A6B…757871C7 to 0x7164df…Adc973F1100 USDT From 0x04b946…84D57A1f to 0x7e95CD…80c097427500 USDT From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c5569.205598 USDC From 0x102352…0286e859 to 0xa7c28f…1b0DB22a50.93817377967267 ERC20 From 0x384052…B7A1B4Ae to 0x4C02e3…8B2F01C235000 USDT From 0x81b67f…93ed9a7d to 0xF77723…932A03eA584.976 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000043914738178278 eth 0.000043914738178278 ETH
0x7fbdae…2046d11b	23023050	Tue, Jul 29, 2025 6:37 AM	0x4BAa5B…44a6F4af	From 0xD3F4C7…3e36F14e to 0x8085ce…f33F0fFf0.9124864647841058 ERC20 From 0x0ca20F…156c7B9A to 0xdF5d4E…13932C5F2.074619666485941 ERC20 From 0x813aa9…c1459711 to 0xcd7FCb…241502F9300000 USDT From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc9000 USDT From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD3942463758.715428 USDT From 0xe5e35C…8f7092Eb to 0xf1F09D…058474631500 USDT From 0x55d403…9730530a to 0xf5e262…F1f62BcC12000 USDC From 0x2da644…36fd01ba to 0x529CbB…2Df95D1254983 USDC From 0xD45F2e…7Fa734e9 to 0x9FeDdD…2eeFa4E517000 USDT From 0xF42Ec0…46c2075f to 0xD32397…2772f7d92 USDT From 0x8e5E26…99cD9637 to 0xA97B43…fea7eBc02.398000108451204 ERC20 From 0x03dC02…FCe14fEF to 0xC693b1…3eFb6cBF100 USDC From 0xc82a85…31c8629D to 0xB13737…BCd506A52.093705 USDC From 0xA881F4…7852Ee0C to 0xA8981b…A90C85A21437 USDT From 0xed13C0…8d1BE320 to 0xBc1cd6…88dDBB9b2197 USDC From 0x32458f…0F070892 to 0x437e98…556eD9083.1982402235503335 ERC20 From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c2.2 ETH From 0x40daF4…09aC2ACa to 0x7Bb8B6…9D404d976535.947712 USDC From 0xC782Fb…B8713A14 to 0xD1fbD4…758beA3820000 USDT From 0x5Cccd4…e0730E2C to 0x66e1C8…f337DBac0.015081787001195652 ERC20 From 0xEEa9A0…c2943098 to 0xB0FAC7…B34701a70.060603305910337406 ETH From 0x5da3fd…1a0F04Ee to 0x9c4eA2…EF01b7998900 USDT From 0xB15c1f…e2E6c4FA to 0xDbf07b…d548b20a14.377 ETH From 0x7D3936…2De1Bf65 to 0x68cf23…224Dc9FB0 ERC20 From 0xf57667…51dfffA0 to 0x1ceC8A…3467Bbe81.208778795192619 ERC20 From 0xD0446E…81dC7d17 to 0x0a52B4…476817Da13288.62 USDC From 0xb12C68…34473A9B to 0x890CBE…cE98CF5330000 USDC From 0xC73Add…e33EF246 to 0xd66093…8Bf192FF2.2992593217206156 ERC20 From 0xDA7390…ce2B63a6 to 0x0c4C5e…B33c8D4b1.25 ERC20 From 0x468efC…6518eCb4 to 0x1dceF0…c430aB925000000 USDT From 0xee63EE…6C08221B to 0x588eCd…F26C0b049600 USDT From 0xB71a56…E7De8751 to 0x123A96…952728221.5539682499576437 ERC20 From 0xef0cE5…C6163A78 to 0xc6A3d4…2e1758a860 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.000056229407720486 eth 0.000056229407720486 ETH
0x437a60…b8b5ab49	23022993	Tue, Jul 29, 2025 6:25 AM	0x4BAa5B…44a6F4af	From 0xD929FA…E0995fe3 to 0x2B970e…7A062F4f19874.87 USDC From 0x9008D1…0560ab41 to 0xe78DF5…cb4C799e1181.357716 USDC From 0xE57713…A0Aec66b to 0xB69595…0d95BCab991.6815687341849 ERC20 From 0x7746d1…58853224 to 0xf7A911…96ac032f1470 ETH From 0xF0AAcf…5189edc6 to 0x5eaA3d…899689390.000182522210427759 ETH From 0x129DC5…9e3d2785 to 0x46852C…4418eCB43501050.315 USDC From 0x3a3596…2093d9Fe to 0xf61Ac5…BBdBF8bE2560000 USDC From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c2.2 ETH From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c2.2 ETH From 0x6d25B3…6AbBcdcf to 0x58461e…9604f6B3110525.97 USDT From 0xB7e204…16224b75 to 0x3eE50F…6251713e490.043123 USDT From 0xF9f281…9F31E007 to 0xc180F2…D4995cE83.200993796 ETH From 0xA716Ce…a5489c54 to 0x480882…52761DeC0.701274 USDT From 0xD81eaA…14CB717A to 0xe5734C…6baEC66b991.6815687341849 ERC20 From 0xe69c98…226C7992 to 0xd5CafD…Ff267f54389921.018913 USDC From 0x0A0732…CC60ee0f to 0x93ebCc…d16147E15813107.1445 USDC From 0xaAA47F…4086Aab1 to 0x692Ef4…AEf771e8250 ETH From 0x3005A4…A5c6ca61 to 0xdeE8b2…E3D5026b0.000001 ERC20 From 0x93e8a8…236147E1 to 0x129d22…133d27856000000 USDC From 0xB71a56…E7De8751 to 0xDD42F1…2181952e31559.467676119002 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.00003899657397489 eth 0.00003899657397489 ETH
0x562b59…561e74c5	22950341	Sat, Jul 19, 2025 2:42 AM	0xbD1810…E1874CE2	From 0x133f33…F9b4Cb24 to 0x399c31…963AF8a36 ETH From 0x316a5d…6bCC67C0 to 0x10e03D…9531a7AB29.280901500000002 ERC20 From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c2.2 ETH From 0xf79b0d…2A2E2dec to 0x366b60…4f8b8B6820000 USDT From 0x1597E4…Db045763 to 0x409f83…84e30077360000 ERC20 From 0xF260Ba…23a5c2cF to 0x143eC5…E98e34Dd29.29512 ERC20 From 0x962468…eAbC3D94 to 0x067B5e…b600D7B115 ETH From 0xC5198f…0C7bA046 to 0x4a6C7d…72BE0Ae017283.610071213643 ERC20 From 0xC4d26D…B067C00B to 0x018D62…0A8F6Ab30.2074107396387322 ETH From 0xAACBf5…02986D7A to 0x43fA1e…999cc82a0.20751356 ETH From 0x86bF8C…32E4FF10 to 0xfFA0D9…22fcD7Ee2153.633422 USDT	0x08A68b…908939f8	0 eth 0 ETH	0.000100258661862151 eth 0.000100258661862151 ETH
0xd6344a…2eb42fcd	22889349	Thu, Jul 10, 2025 2:22 PM	0xDAC5FB…4Bb10Ca4	From 0x47fdcE…fD5d728E to 0x0B3270…844D3D3C0.5 ETH From 0x3B990f…D1Bc64A1 to 0x5c3872…4c126c2c5.0188 ETH From 0xBa7dD6…691f251C to 0x4B80BE…46AB04e963300 USDT From 0xfeA138…DA227561 to 0x899813…F8E75A0b10000 USDC From 0xD99c9b…d970ABA2 to 0x17BA8F…e6A1E6180.1801888277493116 ETH From 0x28622D…0dDaeD54 to 0xfda2Ad…8ea85e2B5000 USDC From 0xA220BC…4ffe6a6B to 0x9Fdf7C…c9207Bf40 ERC20 From 0x140Be6…F26e7F03 to 0x0599e6…12C784bC4.526263963801453 ETH From 0xB78741…C3EfDBFC to 0x11D65C…24F28d66494999 USDT From 0x63423D…5467ae00 to 0x27dB96…cd0D1d1B5999.88509 USDC From 0x1F760A…3Df5FCb9 to 0xfEe29C…b229111c1.8294348973468348 ETH From 0x8642a4…ad53fD04 to 0x6829F1…c86Baa39110650 USDT From 0xDED207…f81FbC84 to 0x64dBaA…1F5e8006500000 USDT From 0xCEC4fd…429B967e to 0xdAb687…Cc7f9DfA1.5623913755383838 ETH From 0xEc7832…306B9184 to 0x393777…1511512c95202 USDT From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c2 ETH From 0x47C5D0…336A78Bb to 0x6B6a73…F79f313A1.55e-10 ERC20 From 0x6Ea659…369032BC to 0x9D08CD…aC07F2B80.02 ETH From 0xD8DE9A…65455C89 to 0x2d6f7F…3Cc090375000 USDC From 0x9629fC…4F69b3d0 to 0x0B894a…224EFFFF840 USDT From 0xc25CaE…fc36794a to 0x72Fd8A…6dcB8139199999 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000553726990718013 eth 0.000553726990718013 ETH
0xc7e449…1a26634c	22888935	Thu, Jul 10, 2025 12:59 PM	0xDAC5FB…4Bb10Ca4	From 0x6A7b2f…71b7F668 to 0x11985b…B8794cF00.000015242723853 ETH From 0xf7724a…f41D6CB3 to 0xf336D1…b5f88b6c4998.027501763258 DAI From 0x8F8Abd…0Fc8F30C to 0xC720F5…724BFE8610000 USDC From 0x409545…09AFCFCa to 0x3b45dE…42cB1a0F10600 USDT From 0xC936f5…Dad3E2C3 to 0xd3f007…a65C5EEe138889.001388 USDT From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c2 ETH From 0xE367c9…b94e8B07 to 0xcA0b1F…758850470.1 ETH From 0x07351D…EbB28016 to 0x00EbEE…a731F9aD5864.937564 USDT From 0xbf1A61…7e077313 to 0x5b3d00…9921FaF718060 USDT From 0x9704BE…B886BF1F to 0xf28459…A9Ef181a500 DAI From 0x4403EF…3BB0B238 to 0x92fa77…14c636395.070752218503 ETH From 0xE5059b…a87a04D7 to 0x965D5a…a802eAE40.0099421 WBTC From 0x1c5274…821174D4 to 0x36be25…AAA43FcA0.1 ETH From 0xe1763D…bd89697a to 0xa4F16C…DaF777791.1335842995514316 ETH From 0xabCc4E…7311FD69 to 0x1D92AE…5F26E8165.68444590559065 ETH From 0x68187f…9496DB67 to 0xB68F8b…d289895B18.1 ETH From 0x6521e9…DaeE77f2 to 0xe699D7…Ac568ac27500.735072 USDC From 0xa2e02D…1c8b5A4d to 0x64fcaE…51883F763.423402880779241 ETH From 0x41dd3F…8eA57b2A to 0xDF3B9B…32e8C1070.055 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000317216373593938 eth 0.000317216373593938 ETH
0x5f9499…a0f6245d	22888597	Thu, Jul 10, 2025 11:51 AM	0xDAC5FB…4Bb10Ca4	From 0x824Da3…dFF753d8 to 0x8c2a40…Df9D8a761.0890478091988238 ETH From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb1.3 ETH From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c2 ETH From 0xE1a1bA…b10240A3 to 0x6D2FE7…E86c0E64799.15 USDT From 0x3bcFD1…73A6560c to 0x655d2C…ada6fD5e25446 USDC From 0x171544…176C4382 to 0x86e6Ee…cf64c87813900.0099 USDC From 0x38186B…8C95d32B to 0xc9d969…0Dba7C04360.035643 USDC From 0x9Ed27f…041A60C0 to 0x3A2B12…1e14DB4C48036.246145 USDT From 0xD76f6a…67c99523 to 0xA5e7Ec…819182Ef0.000359 ETH From 0x70Defb…E7193CFe to 0x634c1C…E35FdE189 ETH From 0x1E3fB3…b38993A4 to 0xE142aA…C07871c73.37417446 ETH From 0x6746C7…b04F32AA to 0x299032…3e43Bda4204965.008097 USDT From 0xEAb006…Fd5c16c4 to 0x5600Bf…F6Fc2cBB600 USDC From 0x975Feb…17027f76 to 0x02A1D4…Df1f1805250110 USDC From 0xD86aCF…90ECA677 to 0x054Cc6…2fAaE6e31 ETH From 0x44Cdf4…64626327 to 0x692E95…7910C8AE3.5 USDT From 0x48953f…83898A08 to 0xdF2c89…4bE921220.193878366 ETH From 0xA24512…BAbBefa9 to 0xBB9e2C…4760b96678400.01515 USDC From 0x9Ed8D3…3e9B241f to 0x6fbd33…FB3D91A93.1036367910217932 ETH From 0xbFA4b8…F60772cC to 0x9f4c1D…76ba4FdD7000 LINK From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e62217231.915444 USDC From 0xa018EA…64c82503 to 0x1430dF…549A18192.164664672628571 ETH From 0x18eF6a…4135C564 to 0xdf5b54…8C6682F080000 USDT From 0xFf3a31…791B0dd1 to 0x92f0Cc…636a1D8f4683.75 USDC From 0xd3F137…96485EEE to 0x6c705c…28D077Fd138889.001388 USDT From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e2500000 USDT From 0x3E89C4…c2d4Fd57 to 0x01C288…4E41EaA30.59905675 ETH	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000479058668143586 eth 0.000479058668143586 ETH
0xea47cd…6747f12c	22885429	Thu, Jul 10, 2025 1:14 AM	0x91AD16…Ee66cB73	From 0x9356B8…2A4fDDaB to 0x334829…8651722c349.99 ETH From 0x015e39…2206a0F4 to 0x222ED1…5a7E99DA100 ETH From 0xED9067…14DAa8Ce to 0xb588Bd…4827710592.0898706080744 ETH From 0xbD7085…505Ec9B5 to 0xA7cA51…4B6DbD9444104.761307 USDT From 0xe14931…4eC29500 to 0x5D49bf…2a906e8715.60563968 ETH From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c2 ETH From 0xEb9D61…0F132a97 to 0xB16DCc…4B31f48914 ETH From 0x8BFE8B…8B8Bb69d to 0xD44A9e…8720fCd41.02717578 ETH From 0x84b24E…5b03110c to 0xFd13bb…525abC1C7142.25 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D964975000.010002 USDT	0x18f1dC…384eC9BE	0 eth 0 ETH	0.000090107257669932 eth 0.000090107257669932 ETH
0xd06b84…74619bfb	22856664	Sun, Jul 6, 2025 12:44 AM	0x5Cd8F2…2cE67282	From 0xdd89a7…8880781b to 0x18738E…2D64238623997.9 DAI From 0xE0F7E6…f517d9E9 to 0xa39D85…D33533A130606 USDC From 0x49771D…38Cb0f4c to 0xa9AF18…E60B07770.5 ETH From 0x0aAb79…3bAF10cA to 0x13b9F7…3e11cB5511568 USDC From 0xaeEe10…05D68DfC to 0xf52a8b…F9ea66132.687490392247876 ETH From 0x95E131…0EfAeC47 to 0x874390…E99Abb7d163.74352633 DAI From 0xE623e2…04FE9B44 to 0xbeDF5c…B665E416204.84 USDT From 0x35B16E…fF0E4233 to 0x1cF0f3…7f06b6F61178.695044 USDC From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c1959.522499 USDT From 0x5A25e7…29dBAC8E to 0x99Ab76…2fca71510.0525224299116638 ERC20 From 0x13b734…F511CB55 to 0x0281D7…543Af8ad55000 USDC From 0xf01546…a6A1384e to 0x35B2a4…350e423344000 USDC From 0xC043E8…1507D95f to 0x2166CB…951ffd5a35.016006 USDC	0xC077A7…087F08F7	0 eth 0 ETH	0.000030744068005189 eth 0.000030744068005189 ETH
0x27db46…7a706d04	22851685	Sat, Jul 5, 2025 7:59 AM	0x5Cd8F2…2cE67282	From 0x73aC72…e2a2ed80 to 0x2A6f13…9882A64F0.9889865 ETH From 0x64568B…ea32F2e3 to 0x71287F…1dDFF6e00.9223254442651224 ETH From 0x5B67Af…913EE977 to 0x8CaC09…cd1CDee013.17918455 LINK From 0x2C172F…15b12c5C to 0x6a3d31…077E13D50.43203330584030475 ETH From 0xC050B1…7237BD0c to 0xDB844E…84c7C234349995 USDC From 0x9fdc3D…DbFFad4F to 0xb25C6A…E340Be3a7000.665063 USDC From 0xD87440…e52A21E5 to 0x0A239A…6bafb1Aa138142.58 USDT From 0x7982fB…0A34b709 to 0xdC4778…ae2B30A9106.2 USDT From 0x84a651…06cc443b to 0x97A697…1474518E40 ETH From 0x30f601…9f3D888D to 0x2Aee21…fF9B6E28535.82 USDC From 0xf31B2A…564Cc33c to 0x7b1C3F…656DC80E47000 USDT From 0x117bd2…46909B5F to 0xa84A5d…60397d1280 ERC20 From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c24998.503272 USDT From 0x9D66d6…EC70b2A8 to 0xbDB7B4…1EE72f9a3.919908043528012 ETH From 0x6DE864…9a1a3327 to 0xA4CB8d…e2fbfD9b1320 USDC From 0x954D80…81F3b7B8 to 0x61e580…728a07d95883.305931 USDC From 0x9fad2f…B158c1D7 to 0x1B4b6E…6FA5204B2.9118778409008184 ETH From 0x2Ef8b1…f79938c5 to 0xA5C9B8…F38240332000 USDC From 0x81b67f…93ed9a7d to 0x40f6e9…13f32aD1557.7 USDT From 0x81dAA8…767D4200 to 0xE25675…C4b4F7b79999.140017 USDT From 0xf9D179…C71e6091 to 0xA6aD8D…42AB18D80.3290104592326739 ETH From 0x9Fe7bc…86E70568 to 0x913fFf…5Cb3876B1.9998 ETH From 0x2b2147…3fFD24c9 to 0xf79c61…9A0199821011.86 DAI From 0x291651…F4Dc3dB5 to 0xcC302c…f0ccCA97190.057017 USDC From 0xe31568…71b34667 to 0xf3c881…02F287Ef100 ERC20 From 0x00025f…c0AB39f1 to 0xC0979b…9e3BD17d0.999965921324509 ETH From 0xe44f22…A0Cc1f7b to 0xd90f38…FFf30B2f2.0222042292829108 ETH From 0xBE9204…0432A9dF to 0xc60394…F19715e59.2232 ETH From 0xc2015E…ed7B736B to 0x235116…e681115111111.6 USDC From 0xe8901c…eD09620B to 0xEC2ad0…9a744AdD5000 USDT From 0xC86D77…FfB8eCaA to 0x59E377…4f76f119200019.583186 USDT From 0x5A749B…90Bbc148 to 0xE54b22…61316A650.08185935 ETH From 0x44C41f…65c23Fe3 to 0x71b36a…220dEC607000 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000063605799478466 eth 0.000063605799478466 ETH
0x24a807…ad3dd12e	22848449	Fri, Jul 4, 2025 9:09 PM	0x5Cd8F2…2cE67282	From 0x7EC50b…A6D4D361 to 0xAA24bB…1504c95A13451 USDT From 0x5aC29D…14309914 to 0x5aF273…4563fEB67000 USDC From 0x0401FB…7ad08575 to 0x4A10Bd…75225bf12000 DAI From 0x2Aa593…143Bf7b2 to 0xe280e3…1E9342E01115.29 USDT From 0x452Ef1…b2037e90 to 0x1ADc37…aFfb49E75000 USDC From 0x0c49C3…B56B4CFc to 0xe280e3…1E9342E01115.38 USDT From 0x960E61…63eDe1fA to 0x3a4071…035Bcf781.920007412845774 ETH From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c24998.503272 USDT From 0x33fe03…B676E0B0 to 0x71910d…5460eC033.4910541940036306 ETH From 0x67499c…59cD974e to 0xE22D84…24d5cd481.0043 ETH From 0xe28908…579342e0 to 0x1a83C4…2f0bdEe90.000018563823828 ETH From 0x672884…561A0dBb to 0xBC93Fb…5A09DF895.726386201897485 ETH From 0x255655…8836d987 to 0x16Cbd2…04b4E2f399.9938469829075 DAI From 0xA25f21…1cc7d0e4 to 0x80FCB6…194C78A1100 USDC	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000031560746919504 eth 0.000031560746919504 ETH

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