Address 0x1cfce7dD4F24A432903a94e6157F0cCDd57E2F9d

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf99b0f…929524ad	23722611	Tue, Nov 4, 2025 1:15 AM	0x7623AA…993ecc43	From 0xC91010…7AB7C0D0 to 0x6e87A8…5F605Ea325700 USDT From 0xf03811…0f1e1a9E to 0x1cfce7…d57E2F9d25000 USDT From 0x5960BF…c6f31527 to 0xf8d6AD…882C643A10 USDT From 0xF46986…9acFD17b to 0xeDA725…F825E0b160000 USDT From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e109190 USDT From 0x256A58…62D79250 to 0xE57B7D…849011fC50224 USDT From 0x078b8d…7784e08f to 0xB16881…E047A624100 USDT From 0xB8425b…8C465664 to 0x1e64C1…04018a12100 USDT From 0x7C7Db4…ED1DB0E0 to 0x2B3f8c…a311d762100 USDT From 0x20af9f…B58077bF to 0xCD00CD…a8C5dBBD48500.01067 USDT From 0x24475A…86D3D0D3 to 0x598916…5ccC99d7100 USDT From 0x6F1a96…C3E9c37A to 0x8B4C3a…1b7038B8638000 USDT From 0x8E5e71…6b37A80f to 0x2abb70…4bA33a2960240.510888 USDC From 0xA080d5…a0C21076 to 0x5987Ea…dFA382cA10 USDT From 0x2cC783…3f24D676 to 0x15b63D…2aB75bb827488.638913 USDT From 0x0E0Ef4…C07973d9 to 0x4B3760…E1E232E7339013 USDT From 0xdBE661…7304d545 to 0x466910…52bFE0141 USDC From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf75848.731062 USDT From 0xF46986…9acFD17b to 0x17B9Cd…5a78b4b110000 USDT From 0x533291…A0007fc1 to 0x822C0D…D4e6b95E10000 USDT From 0x41d586…768b5c30 to 0x7267b3…d0C916a845103.782389 USDC From 0x950050…d111583C to 0x355761…000CBA8C100000 USDT From 0xd38Fcb…BaC5eb9A to 0xA9F0aD…33fD3De241528 USDT From 0xa09668…60E05f56 to 0x694368…F86082f735388 USDT From 0x56b35a…613b4332 to 0xE9B3E6…c405Fc3f32713 USDT From 0x0208FE…9344681b to 0xa34615…7F7b802B1000 USDT From 0x5E657D…0d7f9467 to 0xcB2e33…81e191dc1115.01 USDT From 0x9A00a2…93E28e85 to 0x0ba7Ac…b5f285D910 USDT From 0x46e89A…D8Bb179d to 0xEd0F93…7FeFA04A1000 USDT From 0x084aD3…98e243A1 to 0x2915c0…36a8D9382525 USDC From 0x0bF365…9c34B675 to 0x31C010…5BE952E4150000 USDT From 0xA09433…E4FC2688 to 0x58b3B7…48010B0050000 USDT From 0x1215D4…C33C7E5a to 0x7f256a…953b093C100 USDT From 0x735fB7…c0E27DFC to 0x658872…7aD0DDfF48475 USDT From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C50848.73094 USDT From 0xBfde21…B9b793b8 to 0xF6292B…1cb0D68327900 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3520601.611206 USDT From 0x26967d…C7346977 to 0x5EEDb8…DF204241600 USDC From 0x733c04…Ff51e6Bc to 0x3BBC4E…16cCeF1944868.058614 USDT From 0xf00365…0FBB9B25 to 0x55a539…3992A8dC101563.543671 USDT From 0x6fef3d…F3442DeF to 0x0cD2C7…e680a79729476 USDT From 0xd32420…f62b9AA2 to 0xbA945A…6EC2CD6E36210 USDT From 0xeeE296…b1541A8b to 0x4A5575…3Cb37C16200000 USDT From 0xA09433…E4FC2688 to 0x58b3B7…48010B0050000 USDT From 0xD90041…DF70DC96 to 0x6f0e31…10Ac2fD2200000 USDT From 0xe066ba…218cA7Ec to 0xCC847A…02B1DC71369930 USDT From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef80100000 USDT From 0xF46986…9acFD17b to 0xd6d26e…ED9CC87920000 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925050224 USDT From 0x58c697…b0D1BbC0 to 0x66bfbf…2b7Bf91326070.0003 USDT From 0x9Fa478…e0B29CdB to 0xAFf98A…0bF0833d0.1 ETH From 0x94BA9D…d5D16047 to 0xd05575…47C3C8e31000 USDT From 0x7Fd373…C0016427 to 0xb87339…aA54BE2794438.473335 USDT From 0x4D49BF…A9a495F4 to 0xb971DE…e6DE8239100 USDT From 0xAAB793…3068c9d7 to 0x403078…F3Da43EA10000 USDT	0xC48Bfc…9F4754cD	0 eth 0 ETH	0.000054141665245488 eth 0.000054141665245488 ETH
0x33bf7d…258b400f	23720064	Mon, Nov 3, 2025 4:42 PM	0x7623AA…993ecc43	From 0xF369fb…2930659b to 0xA7dB10…B6fd7026830 USDT From 0xb689Ea…297A1eE5 to 0x8C8183…503c06B03240703.232601 USDT From 0x93f125…851BE60f to 0xED50D1…Cd5d344a10 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.687463 USDC From 0xCc92c3…35763731 to 0x8045eC…B6d574a61 USDC From 0x989deC…2576C598 to 0x4248e7…5B507B0e21600 USDC From 0x15d8d5…dcf079CA to 0x2273EF…447F38d7310.273835 USDT From 0x3B4775…e1c39092 to 0x4aC309…6A38E9AA12503.613544 USDC From 0x464861…00969d28 to 0xDE4357…91E98F1B0.2001 ETH From 0x02D5EF…Baf58fE0 to 0x61E222…fB8f9E921157.407407 USDC From 0x91546c…9b771702 to 0x4a6C7d…72BE0Ae08.6614463851e-8 ERC20 From 0x4f55a7…B4Ab7779 to 0x1352B4…4441E6A93000 USDT From 0x9900A4…59706A9f to 0xE347Ed…6dE06677300 USDT From 0xAfb736…04a6EbDD to 0x29c4ca…468E95718390 USDT From 0xf03811…0f1e1a9E to 0x1cfce7…d57E2F9d50000 USDT From 0x9D149C…e2a54df8 to 0xf4b16d…Fe749Ac34608 USDC From 0xfe72d7…398E2D78 to 0xcDcCC0…f2F1c4571 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233815576.557356107094 ERC20 From 0xCc92c3…35763731 to 0x8045eC…B6d574a660993.368 USDC From 0x7bf3fF…e5DB86a6 to 0xFf1798…85bEd519800 USDT From 0x6A5341…988df1d2 to 0x0841bc…cEeF4fFE14000 USDC From 0x012719…04661180 to 0x040DD9…87B3189434686.707323 USDT From 0x132052…fD4639c2 to 0x6592c4…2e3C4Ad90.0244718 ETH From 0xCA7E4e…EA8bD330 to 0x93F67d…92433367235000 USDT From 0xf00365…0FBB9B25 to 0x55a539…3992A8dC101563.543671 USDT From 0x082B94…4e21C4c6 to 0x494A71…e209AC7528.693117 USDC From 0x32acDa…F3Ae9d2a to 0x788b34…8F48D71F170000 USDC From 0xcB1008…8bCcD02f to 0xB9D350…9F527D77150 USDC	0x317C50…e17Ddb76	0 eth 0 ETH	0.0005320145438325 eth 0.0005320145438325 ETH
0xc9763b…e897d6c4	23720039	Mon, Nov 3, 2025 4:37 PM	0x7623AA…993ecc43	From 0xcB932a…BCF0d408 to 0x562f4D…09f52D3C100000 USDC From 0x23d269…63a23B89 to 0xD30388…9728E0Ea5592.94 USDT From 0x574334…B57bAca2 to 0xFC899F…770BdEc35.99956871327721 ETH From 0x71C127…A562c5Be to 0xd3B05b…17Fbf48D3360 USDC From 0x88EAF3…B58190f7 to 0x815a3D…cE6FeBe80.0326 ETH From 0x8E68C3…a58A7aeA to 0x373088…FcfD73412000000 USDC From 0x6Ed168…8CB2200D to 0xF7bA35…7815f9FC1000 USDT From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd100 USDT From 0xC45621…ccb6FbA3 to 0xCc8097…90624D361246.97 USDT From 0xa76b6d…06C9Ad45 to 0x44ED6d…F07E60B929560.9 USDT From 0x0627BA…5e76972A to 0xbeaB93…c2E0803010000 USDT From 0x7Fd373…C0016427 to 0xb87339…aA54BE271000 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd500000 USDC From 0x0f8938…a6f628b9 to 0xe0F2A6…3BF945c4162230.59 USDC From 0x43335C…89D712E5 to 0x98eE90…01a03F722773 USDT From 0xC3f9Ef…85793C3E to 0x05feeA…5d75406f1000 USDT From 0xf298E6…D50A5552 to 0xee74B1…AA8A37c620000 USDT From 0xA0073b…76Fec624 to 0x7524e1…cF5028Ee31000 USDT From 0x05A6f2…E722d5ce to 0xcffb02…130b8b602305 USDT From 0x3D1605…76313012 to 0xD1c2B5…609ac7Da4000 USDC From 0xe1C14B…bdB87a04 to 0x6d7b36…1293361383080.76573137005 ERC20 From 0x2b29Eb…884025F6 to 0x90023f…51d1bAA81500.179621 USDT From 0x6D793B…0568Bb71 to 0xed418f…3a8074141.1 ETH From 0x7A2275…37132889 to 0xFd6309…A413d7A10.01278594 ETH From 0xB7e8C0…E6c7e72C to 0x96d2DE…30d83A781.3 ETH From 0xc87648…3e7993BE to 0x72D3Bd…20a91d2380000 USDC From 0xA662B2…746E0F03 to 0xeB2adB…630894CC35541 USDC From 0xDa0a3D…3B7bA1a7 to 0xC3bef0…cd1E22DA52.66 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E125000 ERC20 From 0xa8ccCa…824E262c to 0x212Ac3…42BF6d3A1294 USDT From 0xe2f4dD…865CCAF0 to 0xD97f14…6473620B100000.011487 USDC From 0x6c643d…c3afC474 to 0x60e4fa…c19Cb2a0218 USDT From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe2.89363704596 ERC20 From 0x3d4F68…183B886D to 0x7F13E7…292e3C105617.47 USDT From 0x9E9374…F39452F4 to 0x6ab8cF…Fe00A0a83553.999001 USDT From 0x21ebC7…664FBdcc to 0xD128cF…7F9702dF30000 USDT From 0x59727B…00601E5e to 0x06765A…340cB9F313.3001 ETH From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C50848.73094 USDT From 0xc12Bf2…A57B71b1 to 0xCA1B8B…B82cfb692000 USDT From 0x08433A…e238908d to 0x571C6f…7dD14df431869.79 USDT From 0x2746dD…f1288441 to 0xEA9E6d…10200ff80.277191 ETH From 0xaaf10a…41FF1B17 to 0xDdB0Db…E303f68719805.636049 USDC From 0x8cbe9d…ca1C2B67 to 0xc9BaAA…F89794f610 USDC From 0x247139…3d7dD95A to 0x6A2515…Dd4B58D43789.106082 USDC From 0xFa0dCb…e0B68a3d to 0x85F837…eFF747cA57.643001 USDT From 0xEfa077…2D4d9184 to 0x55fB6f…07D6aeb151306.36 USDC From 0x7D8185…9Ce24807 to 0x73dEdE…b53193c40.00749602 ETH From 0xe91729…29704f4F to 0xF9a9B8…2E4EB9C015.986371 USDC From 0x5ce353…95B108b3 to 0x474743…57eD2d8029413.359539 USDC From 0xfcCf26…21a1D9Ed to 0x1a48E3…C0d310eB770 USDT From 0x587cc0…109B3aBA to 0x505eC9…7CB7148264 ETH From 0xac3A1f…EA646f24 to 0xdB3866…559798Fd0.005 ETH From 0xf4c510…2558265e to 0xB30837…26c7028D69.19039704738553 ERC20 From 0x41Ab15…3A8E0aEa to 0xD014Dd…0af489e10.14 ETH From 0xA88db0…5aCAe540 to 0xD70faa…f4350EF20.280677948945951 ETH From 0x0b6777…A905d3A2 to 0xeB3c55…0a86b8481.5907636164585162 ETH From 0xd99CF3…6C59E690 to 0xe1f93e…7C985b36136142 USDC From 0x5beC69…ACde72c6 to 0x4AE61f…a396f57b10.002 USDC From 0xa9A165…b7668cB2 to 0x578f95…3C249d7E36884 USDC From 0xD3859a…86aC7DD4 to 0x3B9494…77b26557900 ETH From 0xc89Ccb…E46f91ca to 0xa8d535…40e3C7E66568 USDT From 0xC641D1…3987562a to 0x97C534…8540e48c5000 USDC From 0xe595a7…984F8651 to 0x1608bb…82Bc7B1333000 USDT From 0x376985…EFfB6Cef to 0xB4A0Ff…CD40c18811039.436737 USDC From 0x2309CD…1730C4a4 to 0x01e258…2B2ea4f41353 USDT From 0x71b5e7…78C6ad03 to 0xC1023E…8e1Eb28362068.725223 USDC From 0x97c023…6484F82F to 0x649D41…8e44D1dF113.584282 USDT From 0xA71ceA…BD765F14 to 0x3b48fc…61924F4952219.51 USDC From 0x7F30a2…b992D5EC to 0x56332F…aC8D5C18150361.340774 USDC From 0xCA0ab7…7232CD44 to 0x0f9fD0…0E3D7b091391 USDC From 0x33f18A…0Dfe8404 to 0x8F1Be4…5331453110 ETH From 0xFC7fd7…eC79568A to 0x83248B…701256Fd10020 USDT From 0x30081f…8DCaed39 to 0x57e7E6…1E95a1c050018 USDC From 0x4c4339…DC8D2D93 to 0x6fe683…7F50ad4e1 USDC From 0xa40780…b483c140 to 0xF51D53…950e84161703.394124 USDT From 0x1837a2…4C64c4E3 to 0x584Bc6…c2599a3A12762.14 USDC From 0x41Ab15…3A8E0aEa to 0xD014Dd…0af489e10.14 ETH From 0x1AFCC2…f2C82bee to 0xBAfBE0…19F0e7D80.19 ETH From 0x52973B…58B92d33 to 0xBF07D1…e8D7Cb5d9.863158 USDC From 0x5fD19b…f35d9908 to 0x9d0235…E7e7eC5c9956.93 USDT From 0xA1391B…E7538020 to 0x433e0f…9BdCBf1545080.33 USDC From 0xb7145E…4BA6c2c8 to 0x8a86Da…5247A9F02849.28 USDT From 0xE291cc…5c0ad342 to 0x530E02…59C89C6C44.420455 USDC From 0x165ccc…807e9eCd to 0x74d01e…bC0166310.019159478219485965 ERC20 From 0xfee5F5…62EA1e67 to 0x44869F…19F9835c350000 USDT From 0x1c559B…Fc0F313B to 0x27a448…9c31F77e3.1858200400677106 ETH From 0x75F657…47793DD2 to 0x6FE07E…Cb442deF29150 USDT From 0xe0870c…75aFD500 to 0xCF3012…d40888853222.702558 USDT From 0xB186AD…6aDB11Fb to 0x74d01e…bC01663115479.430784030965 ERC20 From 0x823b0e…a3860E52 to 0x76aeF0…e2C29605197344.070325 USDC From 0x0bE0d4…3ee01308 to 0x6818AB…50b57f8a0.042235 ETH From 0xe7cC93…A713149d to 0xe4bB30…22B4689339 ETH From 0x60E899…93238FF6 to 0xaA2d67…1a79417110 USDC From 0x84037F…eeBcFDD1 to 0x7a0C72…9Daf5252727.951542 USDT From 0x777573…d0Af3a03 to 0xB5D2F2…b98e40F215000 USDT From 0x2dF5d8…aC3CA6e8 to 0x4053A4…76e5a8c05000 USDC From 0xaEda8a…8109fc26 to 0x0b6cC1…7eAe1F560.01 ETH From 0x295C8D…e23A92C3 to 0x57a985…96A908da24775 USDT From 0x77Ef5a…Ed34E8cc to 0x210bDB…bc603FFB0.008 ETH From 0x68270e…19a39fC4 to 0xd0a439…1cDdAc8a71.5 USDC From 0x7D8185…9Ce24807 to 0x73dEdE…b53193c40.00552175 ETH From 0xBC733e…a2f95e54 to 0xe4ca39…dBDDb75e402.91 USDT From 0xf0e14B…5F97c9AA to 0x738479…3D64d2B642829 USDT From 0x247139…3d7dD95A to 0xbDA83C…c01a2ae48963.278561 USDC From 0x16b56c…Da89CC4C to 0x667231…4CbD91151.9992 ETH From 0x0bE0d4…3ee01308 to 0xe84E36…6fd7769D1.36175 ETH From 0x23C2D0…d0c4bAbF to 0xe83218…6F9016fD2199.5 USDT From 0xF06173…7451cF29 to 0x2A11CD…14c911Ab134 USDT From 0x247139…3d7dD95A to 0x924c98…36e7e67B0.02 ETH From 0xCDB897…BAeB1fB3 to 0xe304a0…1f0A569077000 USDT From 0xbB73f6…E40f014a to 0x45038a…6bf0C3D912802.496486 USDC From 0x93472E…f2E5AFa8 to 0x20F765…b1Fa1b2C1500000 USDT From 0xa40780…b483c140 to 0x019CaD…E1E9e2a3313.5 USDT From 0xe2477D…cFE7a2f1 to 0x5AdEef…49475CcA3000 USDT From 0xB11f8C…f31648d3 to 0xF50546…b1B9e2221062.3654675281855 ERC20 From 0x4B5Bde…517340F4 to 0xA7dB10…B6fd702639800 USDC From 0x247139…3d7dD95A to 0x7382ED…7Fc359260.02 ETH From 0xF57a83…93F2aA54 to 0xb095bd…6d70b027495.82 USDC From 0x7BB91A…1dfFe685 to 0xa95BF1…D1Fc4D0E14 ETH From 0xB9bf46…06b805Ca to 0x9F01a3…3A40C27444980 USDC From 0x6e8209…23e4B863 to 0x7C18A3…f92A3D0D2396.5 USDT From 0x06b5D0…341C4adE to 0x97830a…6730e37f1044.63064 USDT From 0x1bd3AD…2F0C505D to 0x819570…41b89b5128061.82 USDT From 0xe454f0…71B31f1C to 0x1A0F06…1E3d01aC1050077.690477 USDC From 0x46F5e2…44eE4D21 to 0x411717…6F3610Ac4203.22 USDT From 0x9ceFB5…EBF71284 to 0x2D8040…b8eB757453 USDT From 0x1f5D83…8E7195E0 to 0x9e8BFA…4cFdF771350 USDT From 0xAC031d…e7cBCBCA to 0xaE152d…9Fd53E56200000 USDC From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe191.0197729375 ERC20 From 0x0d8D19…5ab31Ada to 0x6842bf…8Bf6885b57044.081854 USDC From 0xC3E745…fa7908C7 to 0x87fC47…EB056C060.1 ETH From 0x16b56c…Da89CC4C to 0xCe067B…f2f374a8453.00328800000005 DAI From 0xF5a72E…3C3FBadB to 0x4ad819…8ccA952810000 USDT From 0x5AC41B…59c9bB7d to 0xe33F81…2eb113160.0003 ETH From 0x597CdD…271712F7 to 0x666cb8…18B97EC956944 USDT From 0x2efb67…6625a6A5 to 0x53c5F4…f108140f7.5 ETH From 0x10a465…a76c331F to 0xD499c7…c9e7a0420.0015 ETH From 0x6d0d28…381ea779 to 0x037Ff8…31181dD2739 USDC From 0x7bEa80…741034fA to 0x9Bf608…75127e2D25000 USDT From 0x93Bc59…4171bc9f to 0xb7d2D4…23AC493C100 USDT From 0xE54507…E59b776f to 0x74Ecd0…AFBE814a2053 USDC From 0x43Ac78…bFA15C21 to 0x30C343…12534f2B1370.269943 USDC From 0x9ABA32…1301a00B to 0x518C75…100E6Ac5178180.235399 USDT From 0xe82F4B…66d1bF2b to 0x770E19…Ddd1E9Da5768.878457 USDC From 0xB23ecE…aB272069 to 0x21739d…95C343Cc1898 USDC From 0xe52a51…77F87A7c to 0x2C605A…6e2711f916666.67 USDT From 0xdE5c73…8fE50472 to 0x50b437…BF4642790.49923589173237626 ETH From 0x289051…7595416e to 0x2b1Bc9…40cc56d5129992.040209 USDT From 0x247139…3d7dD95A to 0xe597C6…8E1374808963.278561 USDC From 0x6ABDD7…5D00a0a8 to 0x9E9602…a09452F40.001 ETH From 0xAf08a9…466645b1 to 0x5310ab…689876c30.0181 ETH From 0xE1958b…3B15ae3d to 0xbB1f03…0c1702cb10000 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b811729.700975373386 ERC20 From 0xfc6f3a…91FB51Ed to 0xcF5Fa3…550693Fb487.593421 USDT From 0xb55494…D216f592 to 0x007B70…757036de150000 USDC From 0x29bCe1…611f3D72 to 0x33714B…4c7cc3E2242.2234715264036 ERC20 From 0x067233…740Cb9f3 to 0x0Fb8a4…6936449313.3 ETH From 0x52AE7E…26925357 to 0x74d01e…bC01663165208.495499724704 ERC20 From 0xac3A1f…EA646f24 to 0xBe7a93…59440D510.005 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC450 USDC From 0xeB65ff…658cd26d to 0xcA9A70…1A2775ae60440.406837 USDC From 0x6dEec8…309ECF3D to 0xE87743…f698Ae6f0.479526170583786 ETH From 0x9A9cD1…291CD962 to 0x63033B…6D7af5c90.4290494326239159 ETH From 0x436867…03170FBA to 0x74d01e…bC016631825.9342670721128 ERC20 From 0xe9c92B…b1C41070 to 0xFc4eCc…adE26B24500000.01073 USDC From 0x16b56c…Da89CC4C to 0x174045…B8c540d70.0042 ETH From 0x53BdA3…eEA2ee1F to 0xC285C5…e0E57a5a1176.495 USDC From 0x25617D…111ad940 to 0xc57b3D…79e9286269 USDC From 0x37D904…6310dCbe to 0x1FBe26…a2DfDaC250 ETH From 0xc4Caa4…1A5Db91d to 0xba51c5…322925bB0.03 ETH From 0x9eb621…01571447 to 0xFC30DD…D321Cdb40.61 ETH From 0x623426…FF1497c5 to 0x5667c4…244aC94E18798.45672 USDC From 0x81cCC7…D7Ef1813 to 0x8363Cb…AD75Aa441311.48 USDC From 0x4CE9B1…80BC0646 to 0x56F999…38E7315d0.005 ETH From 0x562f57…88E5abAE to 0x21C9e0…a51e6f772.8 ETH From 0x47f4c5…5d7070Da to 0x2B87C5…6C6Bb64928.818809 USDT From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe15592.364315210814 ERC20 From 0x167697…aF34dcc8 to 0x247d55…163eA33f0.0034727241219 ETH From 0x69a85B…112916bD to 0x10c586…8B5a29Ed3001 USDC From 0xbf462c…6b6d3Ea2 to 0x909eF4…a8b0286c0.027813111412718305 ETH From 0xd40240…93Bd8494 to 0xC8cD72…AEC4236f0.00627925129699467 ETH From 0x36D0e6…D5408D90 to 0x5306b0…5AE335e46000 USDC From 0xCeeD9b…3B71C59c to 0x7227D8…Acfe04Af8000 USDC From 0x4b79B4…9b06A95b to 0x407B7B…c931acc050000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14684.556006 USDC From 0xf6e5eA…93022282 to 0x8cFC5F…8fE218cc409 USDC From 0x5fEAC2…fA7306b5 to 0x8f33bb…8D691dFA31000 USDT From 0xb82602…Dc79B5E3 to 0x53971a…1199fDE710000 USDT From 0xD8cFa8…182C0A8f to 0x9342a3…E33B09790.0693594790825683 ETH From 0xEF6BE8…109F3317 to 0xCe6C41…8F0119cf641.4915 USDT From 0x8546Ef…386541E0 to 0xa92a87…A1bf5c7449000 USDT From 0x210a9c…45603ffb to 0x714B54…8b2b126E10000 USDC From 0x67F55D…6FB484Db to 0x22D2Aa…8A06223b50 USDT From 0xb94157…0DB6F9aa to 0xD68286…Cb5023b147980.0022 USDT From 0xEA11FB…26d01d05 to 0xb7BB33…5F9Da5d83170.63 USDC From 0xF97492…40eEeDbC to 0x402E71…04b72B8120623 USDT From 0xC94b97…1D496B89 to 0x74d01e…bC01663120823.998471286675 ERC20 From 0x629CD8…83f5F864 to 0x97C304…0feca5586203.0096041565375 ETH From 0x1c5a16…795158b2 to 0xf0DFfd…0CFe88C0790 USDC From 0x574a78…86b2Bb0e to 0xD70faa…f4350EF20.32999591079141705 ETH From 0xaAd2E2…46cB4891 to 0x1B8adE…34EC3C3420000.0044 USDC From 0x20FdfE…59CE9d00 to 0xE1E17F…300136022856.91 USDC From 0x4c85d6…98B5003b to 0xd3B05b…17Fbf48D1000 USDT From 0x497206…6E11c017 to 0x283263…01A27f5c20000 USDT From 0x0f9A33…8b25E98d to 0xA0128c…11a288891 ETH From 0xe40C96…1DF3BE53 to 0xb493b0…E25faFBa41700 USDT From 0x013615…AAA54045 to 0xA7dB10…B6fd70260.12506858230710233 ETH From 0x8A87b2…D13824Eb to 0xF8019d…68b0BE326475.3 USDT From 0xE54507…E59b776f to 0x89eD71…1e40C9547841.515 USDC From 0xE27420…Dd20a1a7 to 0x3650eF…17bAb5b85e-9 ERC20 From 0x617225…FCf6836A to 0x6CfE5f…2183C8F43066.914498 USDT From 0x15FB35…60A8416f to 0x9dC079…8f209b89145000 USDT From 0xb4F49c…a0e7255D to 0xa6F5fA…F795A4f21545 USDT From 0x06B821…4189E81F to 0xCC3234…c206Dd9C1.8826 ETH From 0xDc64c0…595Cc5A2 to 0xc7766D…1863A2349900 USDT From 0xE96423…543FD534 to 0x9e400a…49F80D565.000950666258488 ETH From 0x61Ab90…1A7e6EC5 to 0x221CCE…197ABA4F10000 USDT From 0x6cd665…CF664FC4 to 0xE7Fb6f…922acA390.138381 ETH From 0x9976ad…224d58DE to 0x21F405…8Ce81A660.002757072925957428 ETH From 0x6c643d…c3afC474 to 0x7366bF…BC6cf4d71000 USDT From 0x1bd3AD…2F0C505D to 0x819570…41b89b510.009323464104051127 ETH From 0xeeE296…b1541A8b to 0x4A5575…3Cb37C16200000 USDT From 0x910E5f…e5a8DC78 to 0x8aD678…A2f84F5D65748 USDT From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc0038320000 ERC20 From 0x8219B3…c28292DB to 0x70BD5A…525f47102500.859308361581 ERC20 From 0x84648A…3953e392 to 0x218151…448e9DCb47248.70014 USDT From 0xC41Bda…6A9cbdd2 to 0x950FDC…A574ACab7700 USDC From 0x59a41e…1Ac3490d to 0xC0613F…3559Cb5B100 USDC From 0x805351…ecEd06AD to 0x7ee871…09426FF918000 USDT From 0x859c79…d0B6510e to 0x04AF28…5798353A268582 USDC From 0x3DCB46…0B6dD064 to 0xd3240F…A82B9AA2100400 USDT From 0x461536…91A65778 to 0x394c50…8E47479920000 USDT From 0xa40780…b483c140 to 0x5F0759…bD4C8dEF665 USDT From 0xb26b01…1Cf2c1e2 to 0xA1FaDA…97EA41D07150.405285 USDT From 0x1A9b76…7FdB0590 to 0x43f092…B23A6D6516.5 ETH From 0xd948Ab…A728D073 to 0x4c46Dc…57ab6dc30.02 ETH From 0x0bCA03…C39721Ee to 0x6c9729…B320138c4 ETH From 0x034FE3…D1DCA989 to 0xe112Fa…b9811aa40.006941706326948814 ETH From 0x4e72C3…77Cf19F3 to 0x6ABC22…29B01Eb71000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30 USDC From 0x69a85B…112916bD to 0x6a8CCD…1BfDf55819002 USDC From 0xa3E65d…C8Fc5BA1 to 0x31d683…4a5ac67a172.759469 USDT From 0x8194Aa…0C50d0B4 to 0xe0F2A6…3BF945c40.000042966133780045 ETH From 0x8A9EAf…42c2ff19 to 0x82E7AA…76F7853813000 USDT From 0x247139…3d7dD95A to 0x6A2515…Dd4B58D48963.278561 USDC From 0x4Eaa66…83C28dD2 to 0x9Da88C…92208Fb710 USDC From 0x7506a5…A347ce18 to 0x90a8Da…cB5621450.17533822 ETH From 0xC73fA7…EFA29A1f to 0xfC19Cb…A871232D0.06 ETH From 0x54171A…E12fE1Fd to 0xB30837…26c7028D118.03299869224719 ERC20 From 0x1dA49C…6852A8ad to 0xb14bF6…968deEE926354.000892 USDT From 0x0710C1…9439fe1e to 0x74afBC…C606C17c0.04 ETH From 0x7d8320…83D3047e to 0x281Cff…53732ED30.0086734 ETH From 0x74de5d…94016631 to 0x2071Dd…2DdbAECE50 ERC20 From 0x86EEFe…0618b223 to 0x6b49CE…c787f937200000 USDC From 0x1D9ED0…e7Fb3Ac4 to 0x31b896…8f5c8c16892.638096 USDT From 0x07bC93…15B08e06 to 0x141dE0…c2B56Ea018000 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e222241.66218586607184 ERC20 From 0xD704cC…D05a96EB to 0x45E78A…8e804d505000.696187 USDC From 0xAfC6e5…E20767be to 0x87fB9F…8dAD3da50.10136240026515841 ETH From 0x2A214E…F8b7aA39 to 0x1cfce7…d57E2F9d25000 USDC From 0x2B1598…B1Ee9a27 to 0x0F1453…4Cceb07847759.32 USDT From 0x1BB579…178D6e2F to 0x5F8653…120350821800 USDT From 0xdc2C2e…bE5fD53B to 0xEEC764…41b2905648.9 ETH From 0xDb36B8…739798Fd to 0x481495…4F14Aa740.004752620790734 ETH From 0xb8F95F…253a6958 to 0x1c175f…c047821B20000 USDT From 0x50C01F…65D2B0fB to 0x74d01e…bC01663114994.03915252693 ERC20 From 0x16b56c…Da89CC4C to 0x8c9621…0740A0c00.0032 ETH From 0xe105E7…B737997e to 0xCF7140…f41629cd25004.875951 USDC From 0x59b25e…A8A2fa59 to 0x569FDB…6D095b815 ETH From 0xDdC537…bfadb269 to 0x4a4886…ae93d29b1020 USDT From 0x70e0a5…0867bc97 to 0x06C1ab…16b00c881.927281395514597 ETH From 0x247139…3d7dD95A to 0x7382ED…7Fc359268963.278561 USDC From 0x53A806…48dEC15d to 0x7a3595…0930623D5918.34 USDT From 0xB0FA6C…a6Ee9E7e to 0xDd88d6…A6cc79bb55175.66 USDC From 0x4445DE…50B84740 to 0x09F3f3…27A3ca230.00084854291634842 ETH From 0x518Bf3…e5b86B8d to 0xB06e44…A2156CDF255 USDC From 0xF50d85…F6a634f9 to 0x04B64d…8639AB240.199044789041956 ETH From 0x8D632d…e97D9039 to 0x870484…86dAEC515600 USDT From 0x88EAF3…B58190f7 to 0x2fE291…6C26Fc731203.758762 USDC From 0xF9118b…D1168648 to 0x38e605…72F9e8810.6357529224 ETH From 0x763145…F960d944 to 0xe22554…51892c911500 USDT From 0xD688B0…115023b1 to 0x0E2C31…27B005559900 USDT From 0xd3b734…9C1C53bd to 0x20065d…bCB8C89D7 ETH From 0x978Fc0…c130e37F to 0x06be9d…111c4ADE0.00273919305444 ETH From 0x247139…3d7dD95A to 0xe597C6…8E1374800.02 ETH From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E0.21780488969810616 ERC20 From 0x7aa332…a2c53D35 to 0x1B7Afe…FA32Dad4229785 USDC From 0xc70378…a5a0e26d to 0x21514A…d2f47e6e24.91 ETH From 0x258591…D3411cbE to 0x74d01e…bC0166310.000020546447647586 ERC20 From 0x3709de…9DD20F15 to 0x2121b1…0F03DC580.03 ETH From 0x111bB2…C9Ff4fD3 to 0x4b2Eb8…4E1572b03779.5 USDT From 0x2ac630…0353b814 to 0x92c467…3a2432bC12300 USDT From 0xd04685…Edc6163e to 0x08b74C…d87C92070.03346 ETH From 0xF179D7…2f11099F to 0x9b92Bc…862FaEF410001.980392 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4684.556006 USDC From 0xc1d584…a9122c24 to 0x669934…80180a840.09403035 ETH From 0x4b6837…EAc2326C to 0x8619fC…534a00431740 USDT From 0x4aD556…80ae352c to 0x0EF675…c9e6Ca58351758.79 USDT From 0x247139…3d7dD95A to 0x049869…6aF5F5DB3789.106082 USDC From 0xfE6004…B01780a6 to 0xf32b7f…e6Dc73f00.08366847204636349 ETH From 0x9b3112…87447922 to 0xE190B0…8B71D2931311.830031 USDT From 0x10a1B9…62060B21 to 0x1A8bF8…01013Edd4.2 ETH From 0xDB8Ea6…b01BC283 to 0xa2E0C8…7EEfd17C45999 USDC From 0x7Bb495…8c89ecfe to 0xD9B399…3f0078ea200012.17 USDC From 0xB5d3f2…F78e40f2 to 0x777d11…45af3a034.13 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54684.556006 USDC From 0xD7F334…8d8e697F to 0xE5D7bE…359Dac51300000 USDT From 0x433610…2d11564f to 0xF81658…38A838db0.328617 ETH From 0x7cF23c…D2744568 to 0x93A446…053a152b23878 USDT From 0x0e3E68…77AC612a to 0x0Aa210…Bbff04C52 ETH From 0x1D425d…4cb0549b to 0x111177…90842A65399690 ERC20 From 0x4A4158…81f0D40C to 0xBEf550…8D1598701 ETH From 0xBA6cAb…332d0241 to 0xb0381f…127338f75000.499241 USDC From 0xD01434…C9FFAA5B to 0x3C4708…578a9bcD700 USDT From 0x7610D5…D710c767 to 0xB2F3D4…69809D160.0006 ETH From 0x8195CA…e4b89B51 to 0xf681a3…C6D047fB50000 USDT From 0x348a4E…66A1E7E5 to 0x511d4d…C1915F345000 USDT From 0x794e8F…3a70F052 to 0x5268Ef…2f8109ca499985 USDT From 0x8388fe…49080496 to 0xD208c7…13Fdc5F5750 USDT From 0x247139…3d7dD95A to 0xa90f29…F7EE436A4736.382603 USDC From 0x3C6Ec6…fD6459f2 to 0x630F1e…5a75E6aD377 USDT From 0x56b35a…613b4332 to 0x93fa66…6Bac2f07100.01 USDT From 0xFE7604…896dA0b3 to 0xbF741E…a4DbD82F40900 USDT From 0x3169eE…EA1eAA8c to 0x41E785…c914AC4723978.61 USDT From 0x7bf3fF…e5DB86a6 to 0xe54A93…F0F4838f384.57 USDT From 0xeCAC93…f8B7e8Bf to 0xef0727…fbdc48f416187 USDT From 0x18B4f3…758f8823 to 0x3A98A9…43D600370.6 ETH From 0xBC141A…f4f57C2d to 0x8a89F5…B8fEc10F1891 USDC From 0x7Ee22C…53eEF01e to 0x71B52e…F9C6Ad0359693 USDC From 0x7506a5…A347ce18 to 0x9Da556…eAA5c58d0.05499172 ETH From 0xf5bCf1…836C88c1 to 0xc4Ed34…32686aEA5052.047818 USDT From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F10000 USDC From 0x7D5330…7c735dcc to 0xAa2793…cFB22DEb89.5 USDC From 0x922980…fec581E8 to 0xF20D84…cBdEF17D850000 USDT From 0xCC32B7…a106Dd9c to 0x4e5557…28697b6820000 USDT From 0x36C52E…33900691 to 0x88cdcD…67065e9345 ETH From 0x574bE0…147377bF to 0x05CbF1…7a2C14141.5347698841190185 ERC20 From 0x42aFf9…eab3890A to 0xaa0799…65cbC36816.48066542 ETH From 0xd12ED7…87550A11 to 0x93b9ac…98dD2c0A0.001 ETH From 0xd385FE…55f7B81D to 0xf83f38…bb6EaAEA0.3 ETH From 0x5Ee7E8…E8c3Be28 to 0xA7dB10…B6fd702647.863056 USDC From 0x9de15D…b33EE091 to 0xB1ee5B…dbC604Af58511 USDC From 0x6AAd1E…65AF9887 to 0xa204f4…Fa3C6e420.03322204 ETH From 0x620c77…60294054 to 0xFc60F2…e8c0116c9000 USDC From 0x96218A…A4b946be to 0x1bA767…e804BD3750000 USDC From 0xa22eed…A9E374C3 to 0x475429…43030a027.77 ETH From 0x74A3A6…af9e8416 to 0x123432…bD6F4EAe2.019085927e-9 ERC20 From 0xA81c3A…4EC02058 to 0x8689D5…Bc459BFf4000 USDC From 0x72701C…9Ec739F9 to 0xe06313…eaa475551000 USDT From 0xdF11FA…B8F1ba10 to 0x227D0b…0d65D2f90.5 ETH From 0xebF102…7862176C to 0x3Cb2Bd…C03eB1010.01596641154351181 ETH From 0x4445DE…50B84740 to 0x3cb087…703148430.001021969454283259 ETH From 0x8df6Eb…773E5c51 to 0x240a05…d2d15cc410 USDT From 0xb50b8A…6Afa1C8f to 0xad5ad5…8D83C5020.01 ETH From 0xA5E28D…A5784bB7 to 0x49dD3b…E398FD0A1138 USDT From 0xB62400…F29F1457 to 0xf1C49c…D3A3C04f5000 USDC From 0x5c2519…6362839D to 0xc7766D…1863A2341025 USDT From 0x45c0F5…aE68D0Da to 0x8712A5…D6589Ff10.3080753416191596 ETH From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf75848.731062 USDT From 0x79F3C1…3bfF7839 to 0x545C11…B70633B60.0019406 ETH From 0xdFfB3e…e73969f4 to 0xD45f84…367C1A6F145314.68 USDC From 0x44Eb04…b633cb9A to 0x368aB5…F2840d095613797.48106 USDC From 0x96218A…A4b946be to 0x1bA767…e804BD37130000 USDC From 0x30F6Ac…db7579b7 to 0xDda517…f1f8b3cd115 USDT From 0x588aac…593859E5 to 0xD4940B…259DE3781000 USDT From 0x46654d…7bDaf6e7 to 0xA5c691…a1F378560.40819671 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c49875 ERC20 From 0xb0DF89…810393F5 to 0x93039b…2755b2591000 USDT From 0x6e75ca…A01b1061 to 0x51bbB6…82B3516a0.25 ETH From 0x01c333…97dBcaF9 to 0x547c02…7f74298A19000 USDT From 0x81bB25…0aF262b0 to 0xaa1F20…0D49b18b34529.432888 USDT From 0xF179D7…2f11099F to 0xee5293…231E470D1364.266031 USDC From 0xE96423…543FD534 to 0x9e400a…49F80D563.6363447407183647 ETH From 0x92fBc8…34007688 to 0xfff9c0…47D65dFb0.002874494842719 ETH From 0x171a58…6c216B4E to 0x5981c0…B4d59551100400 USDT From 0x43335C…89D712E5 to 0x1E1Ab3…D9e593CC2773 USDT From 0x806264…0Fd6485A to 0x246556…f427d60e100000 USDC From 0x16b56c…Da89CC4C to 0xb66671…63a0F4750.0296 ETH From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a610965.228861716289 ERC20 From 0x257CD0…2962ec26 to 0xA61Bc2…E8c17aF76.9155036838897015 ETH From 0x0bD11d…cCBF5C39 to 0x5470B2…A14438323.370887466434357 ETH From 0x9D5927…87861B44 to 0x4A9298…AAAf670C15000 USDT From 0xfA77E6…42ECfc10 to 0xd5b2B8…FfBe8E3c19000 USDC From 0xf07943…c0F8B271 to 0x0C10A3…915451bE100 USDT From 0x7c5a6e…212850c2 to 0x67babB…9Ed64f27100000 USDC From 0xf5d673…4758a590 to 0x714a3b…bae104bC50 USDT From 0xA0073b…76Fec624 to 0x44C4D6…4d83fC4b31000 USDT From 0xeC5907…b6eCc3DC to 0x2E25A2…2Bc307a10.0007 ETH From 0xF6801D…36312B08 to 0x123432…bD6F4EAe159.55845677385494 ERC20 From 0xE0566c…49adac21 to 0x3655d4…0017b37025 ETH From 0x111111…f8842A65 to 0x74d01e…bC0166314284.319610084817 ERC20 From 0x32a8c5…FfCf0588 to 0x60D54C…100F907B11 ETH From 0x78eF4B…12FD502A to 0x42F42f…e1a992de16739.000661 USDC From 0x303fC5…5bee9520 to 0x2a1148…7997e42A1295.00595 USDT From 0xf499eF…5D06a0A4 to 0x7b502c…57401d4A4000 USDC From 0x5470Fa…95443832 to 0x773Cc1…B80f25753.370552175745358 ETH From 0x5AC41B…59c9bB7d to 0x6E51f4…6B5cca260.0003 ETH From 0x774256…0915cf80 to 0x9Cb62F…c0955E7e30000 USDT From 0xbf462c…6b6d3Ea2 to 0x909eF4…a8b0286c3.7 ETH From 0x93bF31…E6dd2c0A to 0xD12Eaa…B5550A1131509.074613 USDC From 0x2e28ba…25c307A1 to 0xEC5d00…b0Ecc3DC0.00068255 ETH From 0x2c1747…86D19dB3 to 0x1C242f…1c2D9a3b1300 USDT From 0x5d0B96…AE3391D9 to 0xc7766D…1863A23422127.720129 USDT From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.016820114137935264 ETH From 0xb9e57e…8e1FC37D to 0xA5F189…A3eA3aD41560 USDT From 0xb093eF…791322e9 to 0x8b4D7d…b7340B4F0.2834238 ETH From 0x969242…549F3550 to 0xE2eDcf…54D6d85b500 USDC From 0xb11A01…EFfB78Ca to 0x3D8d79…aC73b0B00.00546351063370326 ETH From 0x1FaA12…951647E2 to 0x79d70e…F53243d32.5 ETH From 0xA662B2…746E0F03 to 0xDE4F5D…0DE12Fb032998 USDC From 0x96d8F9…bf27b1E1 to 0xfdD6F9…03Bb466915000 USDT From 0xd3381F…dF7d67D8 to 0xA6Eaad…BdD571C449875 ERC20 From 0x20FdfE…59CE9d00 to 0x24975a…1be799211515.36 USDC From 0xd5c44D…ed6f74D3 to 0xCc96bD…CFE0921939.32 USDT From 0x97d9A1…3644d099 to 0xbA7447…BBBA33293.90004258e-9 ERC20 From 0xb962c4…4FE52C7E to 0x124574…98E5C684300160.490588 USDT From 0x2E4847…105969f6 to 0xC6C069…1d41aEe52 ETH From 0xf6E5a2…E73C3f48 to 0xe58964…4505a2E624685.000125 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA564893 USDC From 0x45BB44…8D42bE68 to 0x35f14a…b17c03091000 USDT From 0xdd8173…25eB735b to 0xC7dBbF…451e0b8d500000 USDT From 0x303fC5…5bee9520 to 0x487629…289A66B6479.846952 USDT From 0x303fC5…5bee9520 to 0x6023a2…94D26A29111.85889 USDT From 0x2f777e…b448C711 to 0xe9405b…902e4A3C8192 ETH From 0x52358C…Fe6012b0 to 0x5e55dE…1b0Fc9290.1 ETH From 0xa1Ab0e…F9d5298E to 0x8908d4…4d0aD1d60.02567604977 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B901174.1836161107735 ERC20 From 0xbC22fa…cf115CaD to 0xC33F9f…fE50017c40946.5564 USDC From 0xdc4D07…38C502B8 to 0x1C8a7A…Eb6210DC0.02 ETH From 0x75F657…47793DD2 to 0x3088e6…6Ab45afA93398.311413 USDT From 0x54F7dF…Ee136Fce to 0xfFCc6a…c6466e4A250000 USDT From 0x1C1699…5297c84d to 0xef2cc7…d820bbC31 ETH From 0xc5E417…6A001E61 to 0xef149F…eE10EF5523.76002113420618 ETH From 0x598180…5Cd59551 to 0x3DcB32…F56dd06450000 USDT From 0xa055C9…99b145E0 to 0xB33d19…5BBc59410.255 ETH From 0xfD0d2D…76c5F67a to 0x0A042d…1e8A908830102.57081 USDC From 0x000010…0A07380A to 0x39DBaF…2e6d3519438 ERC20 From 0xdE1395…ae1A12C8 to 0x20491B…0ccCF5f41 ETH From 0xdc2C2e…bE5fD53B to 0xEEC764…41b290560.01 ETH From 0x73d5DB…017a4fA8 to 0xd4f311…71C2151D317.271101531542 ERC20 From 0x9ccBcd…F7f4aA2A to 0x1Fc708…5C2186A85000 USDT From 0x8C8Da0…80acaD07 to 0xA09ca5…B8EC8ccC100 USDT From 0x0C7178…bfc65729 to 0xA5b5A8…5F25df1D3174 USDC From 0xF5f1D9…476A32b7 to 0x8ECd31…1950722375718.244743 USDT From 0x6AAd1E…65AF9887 to 0xa56839…dcc160f70.3519048 ETH From 0xeC13A1…60A073b7 to 0x036B95…5c36B0e84 USDT From 0xF91e44…6D83d6A2 to 0x86ce76…0498Bd6f5000 USDT From 0x2b4F79…25e6ee40 to 0x3ed91B…AD1679f0288.14 USDC From 0xa627bb…1CE53980 to 0x813033…55931fA98000 USDT From 0xa8D33e…d99Cf25b to 0x878087…eBC8560F9 ETH From 0x57dEc8…1DcD906B to 0x22258D…aF766b23876.922011 USDC From 0x525E97…457Aff59 to 0x74d01e…bC01663117029.8 ERC20 From 0xbdC22F…c9872589 to 0x2E02ee…bDbD949010000 USDT From 0x88dfc9…8405dFD5 to 0xcb200d…2a2518A420000.35938 USDC From 0x9a9120…EBF5D867 to 0xCd6B46…4Bd097998.350817 USDT From 0xB287D4…E67B1d82 to 0xD59eac…CFc222D079989.548857 USDC From 0x2B77D9…C5FB0e59 to 0xe3e153…5De52213169467 USDC From 0x007Ba6…D97036de to 0xaaC6e3…6692886B150000 USDC From 0x623426…FF1497c5 to 0x332782…0c2Ecb583910 USDC From 0x4271aE…aefD5240 to 0xD7dB44…c3CE610F40000 USDT From 0x1338fB…1755E5A1 to 0x300866…ddCAeD39297.362 USDC From 0x1a7C2B…cc69f94c to 0xf1b79E…4EE7E6e20.00502392886418809 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D6338.64492863 ERC20 From 0x519e73…A57B1b85 to 0xdCc418…e8A14D803 ETH From 0x582de1…231E30Ce to 0xF70806…52620FA3100000 USDT From 0xac89AD…861Ee6bF to 0x00c454…CE83724038119.000326 USDC From 0x86B166…B8213b74 to 0x4dC28B…b35c3071409336.638334 USDC From 0xf0e14B…5F97c9AA to 0x4C614c…08a3B0ac788053.6 USDT From 0x84037F…eeBcFDD1 to 0x667231…4CbD91157.40705995 ETH From 0x0C6699…9EA278D0 to 0xf51Aa6…875247f80.1202413 ETH From 0x667B59…8B277d59 to 0xe347A9…e163f747941.36234 ERC20 From 0x50cA13…C3879CB8 to 0xd85e58…2e1748664172.467 USDC From 0x0Ad968…Be3F5e96 to 0x10693B…5d2E09861256 USDT From 0x8B1E4b…aa1902d5 to 0xF57C86…ED17e5Da0.00366274 ETH From 0x6d8B85…3f688dc8 to 0x366253…7298C547286.1 ETH From 0xBaE14B…3B22aA78 to 0xE5Fd09…358Ea4790.00417745 ETH From 0xb208EB…D03361D5 to 0xB67710…9A23D0453507357.81 USDC From 0x4B933B…3D315167 to 0xF89c23…9AC70fAc2773.43 USDT From 0x18F172…8a29F647 to 0x57e170…7c8E23fc4516 USDT From 0x247139…3d7dD95A to 0xe2f76D…B9C442BD4736.382603 USDC From 0xb30000…19c7028d to 0x88638E…35b1615A14452.13481749308 ERC20 From 0x9EfBAA…084Df5dF to 0xCC3234…c206Dd9C100 USDT From 0xC253B6…1ae50A39 to 0xF5f3b2…ADd2231a3000000 USDC From 0xb5cA10…358DdBa7 to 0xF02116…65dF317A150000 USDC From 0x9de15D…b33EE091 to 0xBFae1C…B74e76b0399 USDC From 0xCDB897…BAeB1fB3 to 0xe304a0…1f0A56900.03 ETH From 0xa40780…b483c140 to 0x9D6Ec8…ccada62b95 USDT From 0x30081f…8DCaed39 to 0x57e7E6…1E95a1c063116 USDC From 0x9e96D6…b51B7e8C to 0x8A2B9C…f66F2B8710 ETH From 0x7dAD93…64b39C01 to 0xeBd71b…7C1Fb80b2 ETH From 0x3fb8b6…15AC943E to 0xA90a19…4b94b0649939.568371 USDT From 0xB260A1…F95bd0F5 to 0x4cd93B…31f13FB72301 USDT From 0x7AdE2D…1500Fc4f to 0xD1C1b1…a02E961A53.68147868709668 ETH From 0x45E9BB…cC804d50 to 0xD70471…505A96EB3 ETH From 0x15566C…5A7158B1 to 0x3CEa79…dba3907e0.39221347542450957 ETH From 0x1825FD…2980cB55 to 0xa0CaE3…c065639520000 USDT From 0x2cdF16…dDB0f747 to 0xe0F2A6…3BF945c40.000255755849940465 ETH From 0x0e56e0…E932B77b to 0x473692…5D827d969526.06 USDC From 0x83fA96…8cf7b7e7 to 0x116122…2914D84315000 USDT From 0xA7c155…75b2D6B6 to 0x88886b…fC58F9464461.9800000000005 ERC20 From 0x58c697…b0D1BbC0 to 0x66bfbf…2b7Bf91326070.0003 USDT From 0x88Ba96…77Ff022e to 0xA16484…aC1CE218125000 USDC From 0x16b56c…Da89CC4C to 0xDFd52E…F29533350.06760511 ETH From 0x247139…3d7dD95A to 0x409eC1…B5bB0dE30.02 ETH From 0xA53F23…6130ab32 to 0x25DCcb…99FE9f8A12200 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5200 USDC From 0x7b214D…dBc7A33a to 0xE76B09…5C2f50812796.780135 USDT From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a66.2 ETH From 0x78e708…9eFeAE21 to 0x25C228…43FF2E30500000 USDC From 0xa40780…b483c140 to 0x620c06…E795199E1045 USDT From 0x59b25e…A8A2fa59 to 0x569FDB…6D095b813 ETH From 0x2E2b8F…49e0803f to 0x8c166c…E2b4E68548865 USDT From 0xf23c6F…7924419c to 0x480650…cAFB2843660.628673 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D18251.87275228 ERC20 From 0xBA1387…fb4d0398 to 0x130849…D729a46A537.407898 USDT From 0x1BBDF7…44d60494 to 0x42710c…7dFd52400.002774389448226975 ETH From 0x50aADa…83c84dB7 to 0xf64633…1A31530d3.464866321534401 ETH From 0x313baB…D63301DA to 0x687b5e…4e7482d542900 USDC From 0x6Decf7…73583c0D to 0x71d302…56Df67775738.2 USDT From 0x8aA5f9…A927d646 to 0x1b0F62…5b95056b15004.306235 USDC From 0x5E9B23…A0D75cC7 to 0x54e6cb…2c8BA81250000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2051.77396344 ERC20 From 0x787b4b…6FEC9593 to 0x74d01e…bC016631159541.6446466238 ERC20 From 0x263FEF…c59aC1Fd to 0x9Eba30…F4863a701006.14 USDT From 0x229fB3…8099Da6A to 0x56B329…Ed928F770.002783858824313962 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B12000 USDC From 0xfdfa61…923c794a to 0x73a401…2e2FC79720000 USDC From 0xbF1A13…70628D41 to 0x58fEAf…5a42bA6a10 ETH From 0x78F0D1…9320b85A to 0xca704e…3de1Ffdb0.0040661350145696 ETH From 0x88c9Eb…d9d20157 to 0x820ddc…6d73e7CF5000 USDT From 0xC68fB1…08C8081e to 0x4be0C6…41D760267 ETH From 0x848549…baF45Bb9 to 0xab2eB5…4484838b60000 USDT From 0xf1A962…2CA22C02 to 0x48Af7a…6Ce427cd1637.17 USDT From 0x220026…4046b9FE to 0x11f0b7…1D40248B557.676585 USDT From 0x49CD76…b3517D01 to 0xBFD9EA…e7b3DA78143741.2 USDT From 0x62a3A5…E5c4FCE7 to 0x6a985f…D09691E037553 USDC From 0x8E68C3…a58A7aeA to 0x373088…FcfD73412449239.278916 USDC From 0xC60617…83275538 to 0x41F37d…717f25EB5000 PYUSD From 0x3e0467…24b618C5 to 0xA7dB10…B6fd70260.199904542054277 ETH From 0x90b0f5…4e5CB68f to 0xb49731…66c3b68934700 USDT From 0x1e3b43…BBa57961 to 0xB30837…26c7028D702249.0474828347 ERC20 From 0x1d213a…B730c1Be to 0x24478f…8B3900e49998.5 USDC From 0x4C2eFB…9D817512 to 0xC9700e…5F003e1f45500 USDT From 0x1DD48d…80d8a357 to 0xb090d4…3B07d4751.84701416e-9 ERC20 From 0x29CEEf…8A8E9571 to 0xD90CD3…7bC3E50e1622 USDC From 0xE54507…E59b776f to 0x3F042E…458cFaFb835.952 USDC From 0xfc0F9E…D422b593 to 0xB65BfA…d1f7Ec1520000 USDT From 0xCaef88…02Fb7a08 to 0x893e60…353a40ea66 USDT From 0x086F30…D3E885Fb to 0xb52a55…7E70040f14602.862709 USDC From 0x4C4a39…2b00c9d3 to 0x624eE9…039ef8AA4000 USDC From 0xe91729…29704f4F to 0xf9a928…924Eb9c015.986371 USDC From 0xD90041…DF70DC96 to 0x6f0e31…10Ac2fD2100000 USDT From 0x85F53a…cA3B32AB to 0xfc790f…54Bb4AeF12279 USDC From 0xDEB32F…0f0934a9 to 0x0750C0…5309530a0.27829 ETH From 0xDe41df…BE81a6ba to 0xE942F2…2A45219611.031974652713531 ETH From 0x13C0b0…7d3b4842 to 0x857067…Be4335905.068743714750444 ETH From 0x87e737…9898F6dd to 0xdDd995…805DDfD0100000 USDC From 0xDC4Ad6…955C9ea5 to 0x6359fb…33cdB50E1499.92 USDT From 0x738062…68f05687 to 0xf5D768…6337B5fB0.0326 ETH From 0xDD8c07…83cc79bB to 0x11B2c4…04aD24160.00042849775446 ETH From 0x05B6e7…662BcFE0 to 0x74d01e…bC0166312994.0549047816667 ERC20 From 0x43A088…CAbE1681 to 0x262DFc…1b370Eb20.005087372185997316 ETH From 0x247139…3d7dD95A to 0xE0c01e…5873E1994736.382603 USDC From 0xE54507…E59b776f to 0xAbD714…03D000261952.119 USDT From 0x3F08c9…7DedEc55 to 0xF57110…8b8925811070 ETH From 0x54707b…A3686036 to 0x29332b…78Ea482625100.016327 USDT From 0x992D8E…b8DF5a9D to 0x203cf6…c0c12003100 USDT From 0x14C01B…A8F3Fd9C to 0x5151F0…0E3E197F27012 USDC From 0x8F507D…b7f44C10 to 0x2EBA8C…F0DBf5454980 USDT From 0xc156D8…b9C2a7a6 to 0x2EF13e…5cE51f487.19 ETH From 0xB5F0eA…9b1C677D to 0xe7969E…ec7837c30.1 ETH From 0xD30292…c0f610c0 to 0x220047…6d463Db825000 USDT From 0x1FaCA0…0ECc69a5 to 0xA9f95d…0900badD0.1 ETH From 0x9d88eC…Bb292C51 to 0xb29143…15a01E172 ETH From 0xD30BC4…673a67E2 to 0x07d854…6499064D100 USDC From 0xf766b5…6B31A0aF to 0x88B4c2…0c2c97DD15.521361445650456 ETH From 0xCB996A…69526439 to 0xD6D730…449B5e581800 USDC From 0x1e62f7…DD6FB3eb to 0x35a7d8…Eb57f11149999.96 USDT From 0x246285…03d140e9 to 0x92d2d5…5d03AF6e1.5371765356888112 ETH From 0x494bA3…D8838395 to 0x037C0d…50Ae9aFf168.045204 USDC From 0x2570fA…3fCC3e08 to 0xb4548c…b7Ecb1C278053.61 USDT From 0x607f63…727c4D85 to 0x0F82a7…Cb14f9Ea3320 USDT From 0x8eFD9A…8C3339E9 to 0xD76CE0…1DA4ae774583.069949 USDC From 0x372603…666E231D to 0xf148b8…3C14efD41210.38022 USDC From 0x247139…3d7dD95A to 0x012Ad6…FA38D15b4736.382603 USDC From 0x569E30…Ae095b81 to 0x59b89B…5CA2fa599500 USDT From 0xAEB476…d7f9C8Cd to 0x52FA01…faB9E4bE0.005 ETH From 0xbe13c3…9BA2e1cc to 0x576Bb2…4E6b5CB35000 USDT From 0xd86F76…AE0b6585 to 0xfEbD2B…C1914E6A17785 USDC From 0xD19945…40b8c68d to 0xA1F3c8…71626226160000 USDC From 0xcCDb9F…E6c0abf6 to 0xe20F4B…06D71b960.27024543690579783 ETH From 0x116FAc…6dF34507 to 0xbB5c1f…f1598Cb41500 USDT From 0xB5d3f2…F78e40f2 to 0x777d11…45af3a035.53 ETH From 0xf9FBA6…a78Cf63f to 0xA8dda5…19E5FD6A1408 ETH From 0x0C7178…bfc65729 to 0xe41F1f…51fA82D956969 USDC From 0x373bAa…3708757c to 0xAaD329…c269F4F35.801862067609217 ETH From 0x5F334c…34E54934 to 0xF29d69…20CcEaBb60437.622541 USDC From 0x882A6d…6Cbd501B to 0xa9ea3B…A73b2fC24503.21 USDC From 0xaF4F3D…1bf200a5 to 0xb20720…662F4Cf611.4 USDT From 0xcCbcb2…BE8Eb947 to 0x814342…6fCF55C910100 USDC From 0x448c16…d5E3EFbF to 0xb79c93…339A3cD8220000 USDT From 0xE81d57…E62a50ee to 0xda0A7D…2A720D682341 USDT From 0xDEF171…176FEe57 to 0x39DBaF…2e6d3519325.41235693935226 ERC20 From 0xB677a3…6c23d045 to 0x774a36…cA3988073507357.81 USDC From 0xb2FD0d…94809D16 to 0x1ABBdd…980aE64a335 USDC From 0x4cCD65…22F24402 to 0xe83344…33178B8F1.1200465939383077 ETH From 0x3cDF36…b21b478F to 0xfEdd2B…712a8d3A65494.65 USDC From 0x11A8C5…0CB1De86 to 0x123432…bD6F4EAe210.87194032000002 ERC20 From 0xb30000…19c7028d to 0x88638E…35b1615A1424.9874431657581 ERC20 From 0xD98522…CE614FbB to 0x151CA5…e2bBCA42368440 USDC From 0xF2383d…9E91C4Cf to 0x04B64d…8639AB240.205038782169344 ETH From 0x9Ce596…9c82791C to 0xbc101A…3eEffEdd140 USDT From 0x6cf661…4F5A5FFc to 0x05BF89…567554Ca0.005112672007281 ETH From 0x247139…3d7dD95A to 0xd3e94d…b7Af72220.02 ETH From 0x337685…287cC3E2 to 0x8d8CFB…0169C360242.2234715264036 ERC20 From 0x012719…04661180 to 0x648b41…7660494a20000 USDT From 0x5a5aFb…B9322Dad to 0xbab265…d482fa771680 USDT From 0x3bcc12…3DA42de9 to 0xdD388d…41c8e65823040 USDT From 0xc87648…3e7993BE to 0x72D3Bd…20a91d2340000 USDC From 0xaeFeCc…6F1D78D7 to 0x85B6a0…6b899Fe610000 USDC From 0xF43381…5A747Dee to 0xe86467…A6e3ebC0200000 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b848067.746160064955 ERC20 From 0x1d59Ee…9F92756d to 0xE1e78b…A16F908F100 ETH From 0x247139…3d7dD95A to 0x95B2af…711a560B4736.382603 USDC From 0x8Ee512…7CE3328E to 0x7Dd412…D5D2B8c5496.999997 USDT From 0xE6D4aa…d9368bE9 to 0x478195…D24001415 ETH From 0xBBeeFe…52331eAD to 0xB30837…26c7028D11643.147885592656 ERC20 From 0xcEf92F…77e74f20 to 0x381647…24e181DD100 USDT From 0xF884Ab…6dF89372 to 0x5AB857…F2D94756300000 USDT From 0x07c879…7d4BD049 to 0xD0Eea1…6822D0E645000 USDC From 0x53A806…48dEC15d to 0x3319cd…44D88e38874.23 USDC From 0xc5C4cb…29348430 to 0x3B72Eb…0B34Ce908400 USDT From 0x92b71b…d81D9070 to 0x88886b…fC58F9465067.52 ERC20 From 0x5E9B23…A0D75cC7 to 0x2fd7e7…C5102D4615167 USDC From 0x11b724…08ad2416 to 0xDd88d6…A6cc79bb75761.782356 USDC From 0xF7d53f…519F458c to 0xACE10C…E291e324390 USDC From 0x2fdaEC…9b0aFc97 to 0xb86582…010fbE5330000 USDT From 0x35E141…aF9eF8Ba to 0x5dC7f7…AD92F3E45.97850161e-10 ERC20 From 0x08433A…e238908d to 0xE621B1…eA3067F141344.01 USDC From 0x4df0B4…A5e15b20 to 0x96ebc0…1e0BEb6a9.011053198990197 ETH From 0x42aFf9…eab3890A to 0xaa0799…65cbC36810.95740216 ETH From 0xa8f6e8…6Fae336C to 0x86C0ee…545Da34F1000 USDT From 0xE291cc…5c0ad342 to 0x991942…3bD5Fb5C417.730226 USDC From 0x690bc8…dd3f8706 to 0x34eEaF…592Af9FF54000 USDT From 0x0eC166…99CB9B18 to 0x684989…B57A2bb22 ETH From 0x19acab…9531BC7D to 0x92146b…d7Bfdc0535000 USDT From 0xC66e9F…3A87e48f to 0x111750…8bd49f1175 ETH From 0x82BBa6…4975e8c9 to 0x6d7cE2…cA3904684328.12 USDT From 0x1A301A…2C58E977 to 0x4B8C09…26ee3D8834557.000366 USDC From 0xA190F6…73A81603 to 0x1aD8a8…2F7F5c215757 USDC From 0xFa0EEB…F7f4A860 to 0x7A9024…Becb59ab43.13279898334802 ETH From 0xF179D7…2f11099F to 0x6926Cd…C76F402610001.95038 USDC From 0x9cFccD…cd81A7F3 to 0xCa965c…90bD77b70.00833319444675922 ETH From 0xb1Eeb6…B7C604Af to 0xbB73A4…360f014A58511 USDC From 0x6eB5F4…202540F4 to 0xF87521…c25323A76025.298001 USDT From 0xbeb0b0…522F4ea6 to 0x9BC8eb…2b19024E1000 ERC20 From 0x247139…3d7dD95A to 0xbDA83C…c01a2ae44736.382603 USDC From 0x5902A6…17EBE1A1 to 0x71A695…CdffF01B10002.290525 USDC From 0x303fC5…5bee9520 to 0xb2f1fc…8B127D19105.095199 USDT From 0x812fB3…e19d31BC to 0x645A1c…FA1b19376.555872430802959 ETH From 0xE54507…E59b776f to 0xFd1078…617355458367.735 USDC From 0x247139…3d7dD95A to 0x86B4E1…B168a4510.02 ETH From 0xA65F33…E9280903 to 0xAAa708…076cCE8520.800643009525277 ERC20 From 0xa80e83…88ED9F91 to 0x14174E…D5f05e120.004 ETH From 0x89bAA7…C4FeCc9d to 0x3b3AB5…11F6eBe942 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5200 USDC From 0x2Ac039…f97a4CAa to 0x97F035…2311C97013.1 ETH From 0xEE66C5…6dE35f07 to 0x696f86…5d9A2BF327965.212176 USDT From 0x247139…3d7dD95A to 0x0934f4…5B12fAF10.02 ETH From 0x8bD36f…2Aa4d23b to 0x4ad68B…F6ae352C0.005 ETH From 0x96c122…410807Fb to 0xC00aF9…CdabE7C850627.65 USDT From 0xFB5cE2…DAe5aD57 to 0x45b05e…d1Ba3DEC10 ETH From 0x6c643d…c3afC474 to 0xc04804…85Ea61091036 USDT From 0xBC1E2d…e1229087 to 0x9b726E…98b5bfD710772.67 USDC From 0xa40780…b483c140 to 0xcb7917…dDcd139495 USDT From 0xCeAD39…449f2323 to 0x070825…4D55F23C0.01132 ETH From 0x679583…0c645f5C to 0x25Ed5e…E704155a13950 USDT From 0xC1cC28…D40f2604 to 0x33D7bb…885bc67f6 ETH From 0xf34176…232bafC4 to 0x0aB4F3…11D41B38100006.373384 USDC From 0x14bb23…A80259bf to 0xc7167e…83F22ad9100073.663925 USDT From 0x5c2519…6362839D to 0x5c76b4…18AD193157014 USDT From 0xeC4366…7675E9a9 to 0x940e8f…4989cB60993 USDT From 0x4C65Ba…4DD0FD74 to 0x9b2305…88c3baC4195 USDC From 0xe4d61D…d289bF08 to 0x4aF69c…5230E159939 USDT From 0x992D8E…b8DF5a9D to 0xC38201…0b737C44100 USDT From 0x8Dcc55…7f7a0fbe to 0xe270c7…1b20a1A70.000016092345039334 ERC20 From 0xfCeD12…8b336cd9 to 0xF62e48…ebF79d11300000 USDC From 0x47aB09…c36e25CC to 0x90c401…4636bbE839.92870435964571 ETH From 0x005AD9…0f3310b5 to 0x2ef95D…7f09896a40000 USDC From 0xBcf456…DC8a5461 to 0x4e2951…217E9a3b46.12 USDT From 0xD77696…F915Bf0E to 0x6D5947…d3b9BCF925000 USDT From 0x6AAd1E…65AF9887 to 0x6Ab2B2…78e489790.04168346 ETH From 0xEb52B1…B1A554bB to 0x283EE4…839aE5780.06 ETH From 0x3e0467…24b618C5 to 0xA7dB10…B6fd70260.399893611681159 ETH From 0xE84fE5…AC401221 to 0xc089F0…4e5c6DBE0.02772195205452801 ETH From 0xC41Bda…6A9cbdd2 to 0x909E4f…CA28720A200 USDT From 0x328530…4867E0b8 to 0x979b75…B10608AF2655 USDT From 0x304Fa7…5b0cA1AA to 0x232320…777bC52b48500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC500 USDC From 0x0B9c8F…11Ee1D48 to 0xe939FD…93Befbc272049 USDC From 0x414fb6…6fEFc1Bf to 0x765E61…fc7f3bD610489.530776 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC17.363029 USDC From 0x1B3f1E…7Cc6c92c to 0xCD99E1…75054B4C0.03479 ETH From 0x18F172…8a29F647 to 0x57e170…7c8E23fc437.1 USDC From 0xCAdB2f…e6b1Dc7b to 0x7333DB…9e5089Ad2565 USDC From 0xe58967…3B05a2e6 to 0xF6e5A2…d23C3F480.00072082011495 ETH From 0x5aB5dD…3273b04A to 0x668161…F30f062a0.30403 ETH From 0x3261D8…96814C30 to 0x869691…662Aba2B0.399777762983488 ETH From 0x0bE0d4…3ee01308 to 0x01df7C…2903296A0.275874 ETH From 0x623426…FF1497c5 to 0x5667c4…244aC94E1000 USDC From 0xA93766…fBA2A915 to 0xB7B3Af…98A03Bcb6459585.336169 USDC From 0x52358C…Fe6012b0 to 0x5e55dE…1b0Fc92911.7 ETH From 0xe7aF54…Be8D8Fea to 0xE5d200…02C3bC65100 USDT From 0x33E99D…b8C42C2E to 0xF93f36…4C522a337983 USDT From 0x29dcD1…88916c6D to 0x959Ed7…Dc8C593650 ETH From 0x992D8E…b8DF5a9D to 0xC38201…0b737C444133 USDT From 0x54C810…92c6BBb5 to 0x711B9B…4395070710 ETH From 0xE54507…E59b776f to 0x360C54…F62d9e9921.896 USDC From 0xbe0615…c5783584 to 0x0F27bc…1c39a0fe600 USDT From 0x15FB35…60A8416f to 0x9dC079…8f209b89300000 USDT From 0xE291cc…5c0ad342 to 0x1B3BBB…a11D7FF252.395401 USDT From 0x639830…B00D11e8 to 0x742A07…1C71bA755.449915957922216 ETH From 0x913b6c…e89a48Ab to 0xa775d5…377012FF1.094834570496398 ETH From 0x1094f2…01817657 to 0xa381D7…5d021d900.16735044 ETH From 0x483122…a90cA708 to 0x1CeD51…4e71afB5286 USDC From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb3000000 USDT From 0xF3688F…A5aE7a35 to 0x6424AD…C50CD8ae0.027694310203968592 ETH From 0x9C6069…346300D7 to 0xBc2CBc…EbEA78075853.62 USDC From 0xcd970b…47C7ED91 to 0xD70faa…f4350EF20.394121294255707 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5500 USDC From 0xa4fd0F…Ebd890a6 to 0xd3B05b…17Fbf48D100337 USDC From 0xdCFF19…27a7aa8D to 0xCA4216…AA8D343d6130 USDC From 0x522ca8…571a94dd to 0x2A1C1e…764eCcbE15 ETH From 0x759eAA…6001Dc5B to 0x3b1883…6857230623600 USDT From 0x54c7Ae…3dc517A0 to 0x013caa…9710b5753767.823 USDT From 0x8D7C63…81D2f995 to 0x67d0f1…519B7965124 USDT From 0x247139…3d7dD95A to 0x012Ad6…FA38D15b0.02 ETH From 0x13Bc65…D767E5F4 to 0xE6610e…8A35C10935000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x20177c…66e96808 to 0xA9e88F…9171E4d31.4197222222222223 ETH From 0x432575…92f36057 to 0x1037F3…6e9152Ff1.5 ETH From 0x924eAA…1fF04922 to 0xa2170C…532F58D02.76 USDT From 0x4EeCC7…3E251bC7 to 0x69832B…1DDc6212300000 USDT From 0x05bf3B…f37554CA to 0x6aa183…22F3E0160.00248549 ETH From 0x87dD7F…4Eb4A25B to 0x22258D…aF766b231485 USDC From 0xb014cc…Dc9EF46a to 0x4d6c5F…7F7fA97630000 USDC From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c06920000 USDT From 0x54779D…94634cDE to 0x77E2E9…b96567Ce100 USDT From 0x0656C2…3E6b8A07 to 0x7F70b5…24daB5b30.027114031826952 ETH From 0xE2Cded…16932E63 to 0x6eB37A…8f5eAC409056.27 USDC From 0x247139…3d7dD95A to 0x99035F…cA594d618963.278561 USDC From 0x0B5378…425CbCE1 to 0x2b5833…0060cC8c5000 USDT From 0xFAA672…dEc50b3E to 0x8C18B4…0e9Ec9a82125 USDC From 0xA1EcD5…7D352800 to 0xF51530…6C34d10C125000 USDT From 0x4BF211…2F62EdAC to 0x1edDAC…D6A1EB2D0.009264637977202112 ETH From 0xBB2001…625561b8 to 0x79A8Ab…45BC42472000 USDT From 0x0f7745…4410c2F2 to 0x5f535c…eB9B7C880.024 ETH From 0xBC2DDC…6Dea7807 to 0x29AcC5…06de72CA100.019603 USDC From 0x0708f8…471e156B to 0x1E3344…61713D341000 USDT From 0xb55494…D216f592 to 0xdEfCDA…46bB9eEf150000 USDC From 0x1215D4…C33C7E5a to 0x7f256a…953b093C100 USDT From 0xF8f75A…32d74C79 to 0x1A3821…601049eb130000 USDT From 0xb07C4B…87EEd4A1 to 0x8d297C…2AFBf851158.5 USDT From 0x1E4535…5eA19B54 to 0x57f493…c7fdE1321790000 USDC From 0x4271aE…aefD5240 to 0xD7dB44…c3CE610F51735.3458 USDT From 0xE01e67…888DF34a to 0x8EE5AB…9d8e58501712 USDT From 0x15b124…5dE3c4B6 to 0x20AfFc…198077Bf0.28048871 ETH From 0xc81901…96436176 to 0x6a9F3c…5cC6D7620.87765 ETH From 0x6E029E…73b6330C to 0xDb94a9…C2971f5B0.16 ETH From 0xDC6253…CA8A9607 to 0x469cAe…ac382bb30.2231159254569693 ETH From 0xe97eF9…c2699E83 to 0xcC9b36…82308faA0.005 ETH From 0x0007DE…6FC4c577 to 0x66C1D3…1e4EfE674934.989005 USDT From 0x33066C…b363AFa2 to 0x799c16…A1F256763895.266995 USDT From 0x247139…3d7dD95A to 0x0934f4…5B12fAF14736.382603 USDC From 0xBEe0a3…FEEdd234 to 0x5C272A…532fcEC81 ETH From 0x2C0c82…acf621eb to 0xdF83D7…e16BA6618000 USDC From 0xA7c1f0…7fD59f04 to 0x23f217…E1be7ce01708.307508 USDT From 0xA578Ed…02C24DC9 to 0x8E619F…c6d046230.01 ETH From 0x583832…4DF84dDC to 0xDcbB75…95869E396936.51 USDC From 0x773984…cbaf563E to 0x8a77B2…98EB762F30000 USDT From 0x470B27…de138936 to 0x824B97…D679b0Da65.479663 USDT From 0x6e75ca…A01b1061 to 0x51bbB6…82B3516a7.13 ETH From 0xB77ca5…c155C688 to 0x2359fc…c4Dd7f4010 USDT From 0xa05ad5…06b56997 to 0xbeC107…C099FA4F0.15412673 ETH From 0x328530…4867E0b8 to 0x979b75…B10608AF0.000788694537028419 ETH From 0x59727B…00601E5e to 0x06765A…340cB9F31000 USDT From 0x005B84…60411E04 to 0xCDde70…c7473866951 USDC From 0x5868ee…dB9C7314 to 0x5d47Ec…5906Ab6780.804019 USDT From 0x416fa8…82ca39cE to 0x43bbcC…620a0B5b2.5 ETH From 0x197D2D…EF55b8fE to 0x4a6C7d…72BE0Ae00.20521921935377094 ERC20 From 0x8773Fd…43A06Bd7 to 0x74d01e…bC016631575.0294203816851 ERC20 From 0x30D931…86aDB25C to 0x673311…e533E5A440000 USDT From 0x1a211f…543f33E8 to 0x9Bf608…75127e2D10000 USDT From 0x0bE0d4…3ee01308 to 0x13D698…AFfc1F870.278716 ETH From 0x8DAa8c…cfA4BeCf to 0x6980AC…83504C1C50478 USDT From 0x955746…32256aA4 to 0x28824f…8b1c77046100 USDT From 0x28acA5…e9d0a098 to 0x29332b…78Ea48265853 USDT From 0x662bA3…dE0F4082 to 0x7d4206…06d618551002 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA525000.038309 USDC From 0x247139…3d7dD95A to 0x0e3766…DB490B4D0.02 ETH From 0xb7f317…0679Cafd to 0xb36D2D…c5C8e8d96.494974168007321 ETH From 0x03A8f7…8e91588d to 0x297777…07ceFbDd5.0005 USDC From 0x6dC6a3…EdD175ec to 0x26B9b2…46474eBB0.18105313 ETH From 0x4df11B…E6CB29F0 to 0xa983e2…B529ad0514990 USDC From 0x50DB09…0b10AB5D to 0x7d28aC…C2f2120831800 USDT From 0x1AFCC2…f2C82bee to 0xBAfBE0…19F0e7D80.08 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550000 USDC From 0x55D87E…146d6F63 to 0x2E7192…80065d493455.850535 USDT From 0xa9F848…ed67aBe4 to 0xd3B05b…17Fbf48D186550 USDC From 0x4652c8…E61B7041 to 0x3e7dec…a36Fc60510000 USDT From 0xBaE14B…3B22aA78 to 0xE5Fd09…358Ea4790.00973961 ETH From 0xB575d9…c3747D98 to 0x2CDfB0…CF87C253182 USDT From 0x247139…3d7dD95A to 0xE0c01e…5873E1990.02 ETH From 0x0F1903…3b25F25A to 0x7B3B93…77A4f8992621.8764434191608 ERC20 From 0xCF65f7…6C80C080 to 0x4a5aF7…A08150b3130000 USDC From 0x7d1A67…36CB2820 to 0x380181…ad5f388946921.024523 USDT From 0xB260A1…F95bd0F5 to 0xE44614…d91789d15000 USDC From 0x2f300a…9e99dFD3 to 0x75eadd…5067D2a65300 USDC From 0x222B72…46a14129 to 0x949eb9…D8D0a9FE41242.227592 USDC From 0x4559AF…276eE4b1 to 0x363ad3…96f24f7A2500 ETH From 0xb8F95F…253a6958 to 0xa8F805…05C824Bb0.6 ETH From 0x247139…3d7dD95A to 0x049869…6aF5F5DB0.02 ETH From 0xb242B4…c2763Ee8 to 0xD69699…D175777E50000 USDT From 0x20FdfE…59CE9d00 to 0x24975a…1be799211010.24 USDC From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd500000 USDC From 0x35d399…546E5Cc5 to 0x3Fe9c2…875EA0Ac2500 USDC From 0xeE649F…6E4CE7e5 to 0x541151…A11a8a29207548.387906 USDC From 0x7B3921…88B0f253 to 0xD0fD6D…1eEB53b22.902 ETH From 0xe89A4e…F78B8Bc8 to 0xD62c96…b2a674E26 ETH From 0x0e3E68…77AC612a to 0x0Aa210…Bbff04C50.5 ETH From 0x0C1792…1be3b2c6 to 0x94787f…107631Da10000 USDT From 0x247139…3d7dD95A to 0x924c98…36e7e67B8963.278561 USDC From 0x247139…3d7dD95A to 0xd0Fdca…7307b35E0.02 ETH From 0xeeaC40…dc06D3FE to 0x865EA1…ca002Fe11150 USDC From 0x735240…f62Cd511 to 0x2237E3…f43FCd23205 USDC From 0xe3321C…c807ffeB to 0xEF1f17…A750981B1155 USDT From 0xd0fAD4…D7776141 to 0xc7766D…1863A2341025 USDT From 0x5b5407…EeB4e6ab to 0x609D65…051c325c8.52179174858823 ERC20 From 0xb7933e…C4eb8927 to 0x316C16…60b8De716000 USDT From 0x14A573…bF60258f to 0x64fe08…6f3469Fe420 USDT From 0x777573…d0Af3a03 to 0xB5D2F2…b98e40F220000 USDT From 0x57a23d…3d6a36Be to 0x3aaF34…5AedCF4E499191.639113 USDC From 0xB696d4…356307FE to 0x68686b…1276a4DE0.006991713562627434 ETH From 0xEBC3c6…BDd3A97C to 0xD1A664…174EB6114974.710066 USDT From 0x82c99D…a0d0772C to 0x0DDBEf…f7e50CB7804 USDC From 0x8f8caE…55794543 to 0xd0EeCE…54a799966000.114002 USDT From 0x247139…3d7dD95A to 0x7382ED…7Fc359264736.382603 USDC From 0xDA2673…32e6B5F0 to 0xC083d9…5B3021690.001 ETH From 0xe3BE2F…f1D8fBFd to 0x5A7405…020F224e1777 USDT From 0x9d6b5d…C839f76b to 0x67953D…7b645f5C36000 USDC From 0xe232B5…31014a59 to 0xB42Cd6…134887B21 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA525000 USDC From 0xeFAaF3…af05f2Bc to 0x4c2c83…dAa200B821000 USDC From 0xaC6a3F…4e2249Ab to 0x6185F9…54aD61EA399.13 USDT From 0x993614…5f3DE879 to 0x5118BE…B6b33a304.5 ETH From 0x4149eC…16518DF6 to 0x307DA2…00Cf9e4f21125.641 USDT From 0xe71Ee3…34f63C38 to 0x4D0e86…92Eb6514690.198777 USDC From 0xfA77E6…42ECfc10 to 0xc54A25…d9C0c32c19000 USDC From 0x5DeB51…37Fde839 to 0xc563e5…BA24BB780.15247748184824886 ETH From 0x0eA998…247F6131 to 0xA5F189…A3eA3aD43650 USDT From 0xa17bf7…52b41AE5 to 0x74d01e…bC0166318.335421828e-9 ERC20 From 0xb012AF…5cAA0bA7 to 0x86bDA5…b982887c0.00050486764811064 ETH From 0x0f9A33…8b25E98d to 0xA0128c…11a288890.2 ETH From 0x1e98D9…A6C6CeeD to 0xe2beEC…4fc26a1b200000 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d7451 USDC From 0x8eB939…705dc7Ca to 0x69c673…1f429CD236000 USDC From 0x239824…D68bfDFe to 0x42494B…949AADB60.002 ETH From 0xdc6FD0…0C1fF39d to 0xB2Db37…a6715292159.16647740260328 ERC20 From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1433.987452751835 ERC20 From 0xbFbC69…95f3C89E to 0x2A4176…EDAebb2a2 ETH From 0x271388…6a63b45c to 0x1c2191…fb4C4D3923373.19348 USDT From 0x9C348f…b89ce342 to 0x0fEC26…a6e1Af3c0.28 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x97eD33…3E86e796 to 0x8C05A9…38A9Cd0D100000 USDT From 0x4f0D64…576990C3 to 0xEF44b4…78264C057990 USDT From 0xcbdF0A…D47f8a27 to 0x22E00C…23f107Cb4000 USDT From 0xaE4401…3361e714 to 0xdC281F…60B0424022700 USDT From 0xdDBae4…22c57968 to 0x0609Dd…9F0DA58410 USDC From 0xC2Bb9f…3CB79b74 to 0x48C054…cC3e30603733.69 USDT From 0x207B89…C3c58917 to 0xD70faa…f4350EF21.7755450808800604 ETH From 0x5e6Ae4…E0ed0bc0 to 0x14Cb06…AAcD6Dfd15000 USDC From 0xD448B5…6e3A8B49 to 0xFbb9c3…577aA3bf0.001882956833237384 ETH From 0xa40780…b483c140 to 0x3054fa…53C19385585.2 USDT From 0x1f3862…A3e9C16E to 0x6e8200…66e4b8631 USDT From 0x85858b…ae20DD85 to 0xCE7e65…CF79884C1210015.658135 USDT From 0x6AefEa…913783E3 to 0xe9B432…32159D32100000 USDC From 0x8A1707…9c4749E8 to 0xF50546…b1B9e2221012.6190300000001 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2017.2839953 ERC20 From 0x6d8B8f…0D0Cfbd2 to 0x6aa9bA…46Afe8D35201.999999999999 ERC20 From 0xb325C0…Dd219FcD to 0x81932D…CA50D0B453211.63 USDC From 0xd67c70…cB9A049d to 0xE36a59…0BBB9FcB29024 USDT From 0xfE6004…B01780a6 to 0x01b252…4016B0060.09163917491419242 ETH From 0x9f2fc9…7Ba84678 to 0x0cB530…e59f18aB52.421267 USDT From 0x0bE0d4…3ee01308 to 0x9925AF…dBcc1AE70.055366 ETH From 0x708E04…20F00008 to 0xE7D476…740E2556100000 USDT From 0x9b3112…87447922 to 0xE190B0…8B71D293646.54027 USDT From 0x14B3eE…192C6d92 to 0xE9BA43…5F6cB3A810.87 ETH From 0xF6801D…36312B08 to 0x6744a9…DcdFAcB50.000001992215439767 ERC20 From 0xC93FD0…799E5b2d to 0xAa53BF…60ad4D301691.3 USDC From 0x49f762…38BaF4D1 to 0xB6B591…18b1426F2300.804156 USDT From 0x45000A…2949Ed6e to 0xe669eB…0b0A0b4610 ETH From 0x54C810…92c6BBb5 to 0x741EDb…3b287A2410 ETH From 0x2f300a…9e99dFD3 to 0x75eadd…5067D2a628841 USDT From 0xe52C08…eB487f0f to 0xF773c5…a9C1332C6470 USDT From 0xBB2001…625561b8 to 0x79A8Ab…45BC4247500 USDT From 0x6Decf7…73583c0D to 0xD47F55…e1A4C0135862.2 USDT From 0x5da08c…e350Fb32 to 0x4901E7…776A8AC01000 USDT From 0x7D12F2…E1c15c97 to 0x3DcB32…F56dd06430120 USDT From 0x67336C…cC52fF86 to 0x6F4102…3FE4579525141.642253 USDC From 0x2323Ad…357bC52b to 0xCD00CD…a8C5dBBD48500 USDT From 0x247139…3d7dD95A to 0xe7e400…74CF3C724736.382603 USDC From 0xe48DB7…96364825 to 0x123432…bD6F4EAe190552769.55574998 ERC20 From 0x4e32D6…E8930cef to 0x522A88…7891C5d1709.998749 USDT From 0x77B0Aa…9a53C170 to 0xedCE71…0dA7f214100 USDC From 0x51078c…28ba334A to 0x74d01e…bC0166317.8048522e-11 ERC20 From 0x739D3c…5B63dfF6 to 0x8FE26a…BC3769d513142 USDT From 0x7838e7…448A337c to 0x648722…4864A33F12 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E411643.147885592656 ERC20 From 0xA662B2…746E0F03 to 0xc7Ef40…f40eC1FC38857 USDC From 0x7b83A5…C9b4DB57 to 0xF55390…9ffa4dBA720 USDT From 0xa81eA0…5FBB6c68 to 0xa4616e…39bD47AD31.4042822756 ETH From 0x1Abd35…09603a8f to 0xfD8120…4397766c48984.539972 USDC From 0x7F30a2…b992D5EC to 0x56332F…aC8D5C1810 USDC From 0xdA2A59…eb3487a6 to 0x3c8561…6651EAC383468 USDT From 0xe3321C…c807ffeB to 0xb49508…864e2cE31070 USDT From 0x97c37C…fDeCA558 to 0x2b3117…B2Fcf1106203.009079156537 ETH From 0x45BB44…8D42bE68 to 0x35f14a…b17c03096469180.138815 USDT From 0x835e0d…b7C325dB to 0xd0aF8C…10b2C4A633 USDT From 0xc1d584…a9122c24 to 0x6d0e18…DFbc94a535023.719033 USDC From 0x3Da096…6362F96f to 0x453Db8…f5C8cd4E0.125 ERC20 From 0x9f7F39…Dfc00Ed9 to 0x334b63…fA3A27170.05578677 ETH From 0x729f46…F1252455 to 0x11F90D…B9Df23Fd8.94 ETH From 0x20FdfE…59CE9d00 to 0x94935f…a44858a81010.24 USDC From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC23758.8 USDT From 0xB681Bb…08c8A4f7 to 0x81da24…E36CCEf024351.916 USDC From 0x907845…97c8162C to 0x766141…C1907a8f100019.703882 USDC From 0x8546Ef…386541E0 to 0x9a566b…8b8C437a49500 USDT From 0x2EA1b8…8BaaFB7A to 0x2e3eDC…63ad1E703141406.95 USDC From 0x2851e6…6570f5aD to 0x098B1a…A62811634974.12173 USDT From 0x2FeA09…44B3f114 to 0x5a0680…31B162A3147700 USDT From 0xd544A1…Ff7031a3 to 0xDF4d6D…3dFa5AB56.919810627386919 ETH From 0x0dB59f…e96576aF to 0x99839f…6fa0121d5000 USDC From 0x23Ff5f…5884Bbfb to 0x7C4e91…82D63b4D40767.79439661179 ERC20 From 0xC60617…83275538 to 0x41F37d…717f25EB0.5 ETH From 0x20164b…6762e4fa to 0x1C8a7A…Eb6210DC94505.9 USDT From 0xCAdB2f…e6b1Dc7b to 0xFF2f8F…72958Bf8640 USDT From 0xE16931…86D01560 to 0xC693F1…5c8187ce10000 USDC From 0x94472E…7035C750 to 0x4b2662…da65585D14405 USDC From 0x719AC1…0a98110C to 0x01E5f2…516FB94315 ETH From 0xB66974…003Df8c4 to 0xb8Ab1A…C511096f40000 USDC From 0xEb52B1…B1A554bB to 0x283fB1…9c9AE578295929.57232 USDC From 0x9f0fdf…aa9D5286 to 0x26dC73…8F87a898305 USDT From 0x3C8152…2d37228b to 0x9A444B…12c7f6039 USDT From 0x950050…d111583C to 0x355761…000CBA8C100000 USDT From 0x425DF0…cccC399e to 0xd1E723…02fB8ba560000.00267 USDC From 0x00573d…1C2E7325 to 0x09b0b3…4629C433800 USDT From 0x662860…2eC6a5a9 to 0x1434cE…51417df4122 USDC From 0x303fC5…5bee9520 to 0x3c2Ae9…51fc3436121.725294 USDT From 0x7c9AcC…116C4c26 to 0x4dc364…e208F11711000 USDC From 0x4c2c0F…e7A200B8 to 0x6BD214…bc05f2e61018487.39 USDC From 0xF5d2F8…1cF633D3 to 0x40760b…87dB65513000 USDT From 0xD98522…CE614FbB to 0xe54b6a…C09b776f88581 USDC From 0x191a90…E16BB50e to 0xeFa930…e84D918480306.36 USDC From 0xe36f6A…FD982015 to 0x858853…ABA6590B10000 USDT From 0xDAfFd3…Bc455af7 to 0x9C8F6d…095836C92.7784519885323204 ETH From 0x6Decf7…73583c0D to 0x7f8557…fC62d47443591.3 USDC From 0x780926…2D5B1ac6 to 0xcAcdFF…d2c636a50.008592895424030637 ETH From 0xA09433…E4FC2688 to 0x814a8A…476F8C9950000 USDT From 0xe935db…0ABB0E0F to 0xd153Af…84A1167b33843.301783 USDT From 0x260C00…3345Fa75 to 0x4f0BfF…99a61832365.54 USDC From 0xe97eF9…c2699E83 to 0xcC9b36…82308faA3000 USDT From 0xB281e2…F3Fd958b to 0xB21C20…a4F473Ef0.003612230204934484 ETH From 0x0A1Cdd…A88b79E1 to 0x799Da4…00fdAE3912000 USDT From 0xc09EA2…23CE28d5 to 0xF6e5A2…d23C3F4824685 USDC From 0x8df6Eb…773E5c51 to 0x240a05…d2d15cc40.247 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D15000 ERC20 From 0x393efc…33277c04 to 0xe43b7c…Ab69dD04542.163415 USDT From 0x959Aa0…360ab84F to 0x53fA18…84bCF1eb16559.995801 USDT From 0x4ad029…62cA9528 to 0xF5A864…373fBadb0.01 ETH From 0x7dAc68…5c8af8e6 to 0x46Bb7e…59700BF029732 USDC From 0x623426…FF1497c5 to 0x332782…0c2Ecb580.000615891286278821 ETH From 0xa40780…b483c140 to 0xB8420F…6b2E5F5d95 USDT From 0xc0bC66…1b09e4d6 to 0x595819…36a1685D775 USDC From 0xB681Bb…08c8A4f7 to 0x55DFd0…ed62753453746.838 USDC From 0xF0F5F0…41477541 to 0x2c0710…b67250A51150.667332 USDT From 0x8F2219…927C26ea to 0x07c023…98Da43161188.848836 USDC From 0x1FaCA0…0ECc69a5 to 0xA9f95d…0900badD5.5321613122801185 ETH From 0x22C644…DdfBf61F to 0xb1393A…e4EbD6F71 ETH From 0x08433A…e238908d to 0x00BFf3…6909324256431.38 USDC From 0x735f86…Aa19327b to 0x11A9Ca…e071803c18 ETH From 0x42170f…DE02B01D to 0xbd025F…9D20450B1500 USDT From 0x22CA2C…48F9a490 to 0x54B209…18FAc1bc700000 USDT From 0x78475E…2bC8890a to 0x89F1BA…5e7556eA3000 USDT From 0x086F30…D3E885Fb to 0x9883A6…719E91335614.543945 USDC From 0x310481…3bd3F09A to 0x756490…930220C80.11765809 ETH From 0x706278…F95bE630 to 0x0627b6…e576972a0.01 ETH From 0xDB2c75…25d1718D to 0x6D50f1…86272c920.8 ETH From 0x874A0A…b0c9b82a to 0x58BA08…37A55b4550000 USDC From 0x321a9D…abC6754E to 0x5C3947…E83bdc6f59219 USDT From 0x1E690a…ae2eBadA to 0x367F8F…D4192FfA70000 USDT	0x317C50…e17Ddb76	0 eth 0 ETH	0.017779097182136 eth 0.017779097182136 ETH
0x6438ab…4be69077	23720038	Mon, Nov 3, 2025 4:37 PM	0x7623AA…993ecc43	From 0xDecE55…D3299CA7 to 0xaA1332…325F9c0480000 USDC From 0xdaEf4F…377A586C to 0xD8dfb0…Bc844170482 USDT From 0x247139…3d7dD95A to 0xd0Fdca…7307b35E8963.278561 USDC From 0x1944af…7c192259 to 0x381634…1ebFD6EB1 USDC From 0x9Aba68…5cFACDCA to 0x6aB04e…cF01F084800 USDT From 0x83b9E8…285c21fD to 0x5c09e3…A50017331090000 USDT From 0x705Ec8…ee24350C to 0xD54275…257031a36.921066619418852 ETH From 0xff9045…371E3b81 to 0x901325…1A90559b2304.944105 USDT From 0xd55510…D8D1439A to 0x8e3245…5A493d6f0.03972464 ETH From 0xefAB1C…E6E8BB83 to 0xd7c12B…8bEc70f62676 USDT From 0x145ABa…71c06f28 to 0xe52d70…263f6d0c6 ETH From 0x310481…3bd3F09A to 0xFdb7fE…c764Bf5a0.28183257 ETH From 0xfFc911…8695c28D to 0xd99860…a300a19c10 USDT From 0x303fC5…5bee9520 to 0x0AAe54…4Fef2807500.897584 USDT From 0x5BdF0b…56dF5CAa to 0xbB28D5…7d51320B3 ETH From 0x645408…FD1b1937 to 0x710361…6F2EB2Bc6.555869348553957 ETH From 0x903c99…63e860B1 to 0x35C887…630F15810.005 ETH From 0xa95900…4c454927 to 0x60A003…01a308fa39293.721527 USDC From 0xE54507…E59b776f to 0x89eD71…1e40C954502.574 USDC From 0xe16655…23f32918 to 0x1C9c86…2E92631E53 USDC From 0xD1460d…6cB79523 to 0x3F0834…c1eDec552900000 USDT From 0x691B36…87902e7C to 0xA61Bc2…E8c17aF70.74 ETH From 0x803eaB…9179c654 to 0x597603…131aC2E960002.934458 USDT From 0xEA11FB…26d01d05 to 0x583866…35f84DDc30000 USDC From 0xc61a0e…5dd1F722 to 0x9B81D1…B1480Ff33210 USDT From 0x29E035…a8f2ff22 to 0x23D26D…8690C0c7128500 USDC From 0xD59B0b…94acC3DE to 0x728127…a1c2151a100000 USDC From 0xE54507…E59b776f to 0xCC324a…e4d63AbA3178.99 USDC From 0x5DeB51…37Fde839 to 0xc563e5…BA24BB780.33 ETH From 0x92d7ef…Bf9672AD to 0x29E7e3…C50Ad4960.015 ETH From 0x09F015…2be6FaA7 to 0xA4E3e5…326e9b4110000 USDC From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a460563.61519326 ERC20 From 0xFA5576…5ec3cF14 to 0x28623C…91346b0828893 USDC From 0x3F83ee…9e96721e to 0x1A02e5…66E6f96B8332.95 USDT From 0xb38b0F…d9bc1113 to 0xA8605a…262C974730000 USDT From 0xF19Ca3…138ef2e6 to 0x24808d…05ED813720000 USDT From 0x0f9A33…8b25E98d to 0xA0128c…11a288890.8 ETH From 0xa2e8D1…9994f06f to 0x760c3a…A008ebBc28993.039056 USDC From 0xB23ecE…aB272069 to 0xa128aB…d6DA4af37447 USDT From 0x973F81…d6668Dec to 0x1AC34d…c0d031B61379885.81 USDC From 0xDB8Ea6…b01BC283 to 0x1F00f4…56b0bC6949999 USDC From 0x20FdfE…59CE9d00 to 0x24975a…1be799211010.243 USDC From 0xe2c675…832c2ae1 to 0x93FF8e…5FDACA9b960007.4118 USDT From 0x247139…3d7dD95A to 0xe7e400…74CF3C720.02 ETH From 0xf7501E…4F71b703 to 0x963dBC…2E8AEdFB11410 USDC From 0x58c641…90F6659a to 0x7CCdD8…9e44E5eC16273041 USDT From 0xeF13fB…Bb468887 to 0x5D3358…31BAb1B12.9 ETH From 0xB5F0eA…9b1C677D to 0xe7969E…ec7837c30.09911975463470488 ETH From 0x0fcE7f…e2d1aCfA to 0xDef3c3…Dc08a882201000 USDT From 0xb2B6D6…176659cF to 0xB0647a…00E286476500 USDC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A0.884661670616347 ERC20 From 0x326032…4b6880d1 to 0x5Fe5bF…85f5864D461.05896 USDT From 0x977dC6…133c3C15 to 0xE146D5…77E8ba5C50446.482448 USDT From 0x6B6A14…d0901d4A to 0xC90F20…9E10E6Ed40000 USDT From 0x5d894C…6306054c to 0xD3f496…d22978E125000.11 USDT From 0xA0073b…76Fec624 to 0x81730e…6Be6e61C19000 USDT From 0x4a6814…1BD6E8Dd to 0xA7dB10…B6fd70260.007376542009195 ETH From 0x017DEe…dbD6D05d to 0x5eCDc1…B7Ff2FB61085.621596 USDT From 0x46654d…7bDaf6e7 to 0x4273a5…e7848a8b0.06210477 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B4.2767976e-11 ERC20 From 0xC2Bb9f…3CB79b74 to 0x1F80F8…59622B4921573 USDT From 0xF630aB…286aCB04 to 0xD15249…95e4b5F91000.001 USDT From 0xF093E3…3df1FbF8 to 0xB37101…3832329010 ETH From 0xa162a9…3a1c6e89 to 0x2af451…df2f1fB61000 USDT From 0x7b8E28…C7AE6437 to 0x04B64d…8639AB240.2237655915644752 ETH From 0x53E525…DD3Ae233 to 0xa9fE21…8a6A894a13.158616991844804 ETH From 0x23028B…E32A46DE to 0x82fc39…362Da1254904.726504 USDT From 0x9b3112…87447922 to 0xE190B0…8B71D29312970.559566 USDT From 0x9DFd50…33B9c9D6 to 0x0A9966…4b3decfd243173.017828 USDT From 0x29338e…bdeA4826 to 0x946339…Fb00CB8753.66 USDC From 0x9f866C…382175cd to 0x1326a7…237c215230000 USDT From 0x2c6E65…D308F9E6 to 0xd928FB…bc36cFee8250 USDT From 0xCbb9f6…d130D276 to 0xcB1842…00D445E13000 USDT From 0xDFE40C…9482a653 to 0x594970…8644328B21346.52497 USDT From 0x04B1FC…e939ab24 to 0x6dFe8F…811A14e32.0558237149821053 ETH From 0xd6498b…B9D56c6e to 0x977016…B493d3f55907.791232 USDT From 0x8B043c…5d52e297 to 0xDb15a2…1Aee6D570.10304243 ETH From 0xC45621…ccb6FbA3 to 0x81f93f…eB82b3E71184.73039 USDT From 0x5e73cB…B4b2a1b5 to 0x07c023…98Da4316363.020455 USDC From 0xD90afd…FC392911 to 0xc9D989…6278010520000 USDT From 0xD704cC…D05a96EB to 0x45E78A…8e804d503300 USDC From 0xe2A13c…F880Eb9A to 0x2ECa0e…3EA694769975.185691 USDC From 0xc0B96a…FB6a88fC to 0x4a4056…B97003e9152.854328 USDT From 0x20FdfE…59CE9d00 to 0x94935f…a44858a81010.24 USDC From 0xCb0aFF…23373a1e to 0x0cf31b…B489b2ED19312.328406 USDT From 0xd2Eb2b…0026E24b to 0x8eE892…751aBf85100 USDT From 0x505539…22ABFe5a to 0x5351BB…d72fF1f110000 USDC From 0x7B3921…88B0f253 to 0xD0fD6D…1eEB53b22.902 ETH From 0x679B3b…535De93A to 0x14aE49…F7f53e2750000.016037 USDC From 0x75E047…73643489 to 0x8091b2…c4315df44300 USDT From 0x518214…7257E58E to 0x4E0a91…8873AAB61858 USDT From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e79400 USDT From 0xE42423…D425d80e to 0xE6B7dD…3993179c5.92 ETH From 0xb2b631…c9C176BB to 0xe80e03…Efeb88c110000 USDT From 0xE96423…543FD534 to 0x9e400a…49F80D560.18107458352711922 ETH From 0x247139…3d7dD95A to 0x4096c6…cd5B87aC4736.382603 USDC From 0x85b79e…18d172Da to 0x8e533c…503FA2204500 USDT From 0xf8acaA…2D934443 to 0x0BAc3C…E7C7023930428.896479 USDT From 0x745D2B…2721Eb1B to 0xB9f7A2…78D20472400000 USDT From 0x62a3A5…E5c4FCE7 to 0x1a3004…F358E9770.001 ETH From 0xA899C8…F49c824c to 0x2CddBA…deb0f74721630.75 USDC From 0x14B487…40f72624 to 0xC75178…593b7da130000 USDC From 0xFa0dCb…e0B68a3d to 0x976fB7…D0003DE92800 USDT From 0xb11A01…EFfB78Ca to 0x51eCb3…960AF65e400000 USDC From 0x6FE4EC…9f105BF4 to 0x6bead4…7f2FF5dF1757007.2 USDC From 0x08433A…e238908d to 0x5F606F…0242f17826875.5 USDC From 0x23467C…33938521 to 0xBDA6C9…38Ec59dE22797.390251 USDC From 0x745D2B…2721Eb1B to 0xB9f7A2…78D20472100 USDT From 0xa99A18…590325f8 to 0x442269…1EAe156c10 USDC From 0xbCA205…491657bE to 0x458267…C18076ec95000 USDT From 0x136718…c783e63D to 0xf2b8C5…4B313f7D8 ETH From 0x03C178…3eeA7CA4 to 0xA8092C…Ea3a27DD10905.259046 USDC From 0x1e2d37…99B8b985 to 0x599EcC…702A57Bc236.90114 USDC From 0x7A9758…153F2e30 to 0x2d414B…1F5A986625.215721213321256 ETH From 0x677471…1e4473aB to 0xB41dc4…92E003BB15000 USDT From 0x7A2275…37132889 to 0x181a9a…B9abCe650.01241073 ETH From 0x0259dF…08b7f623 to 0xB72772…A40061e72315 USDT From 0xa15c2d…fB33EE93 to 0x136fDc…Ee3b4D1f10250 USDC From 0xED19d6…9D56bcc7 to 0x321A0f…8368D0220.033 ETH From 0x2467dC…5C24a72e to 0x8b320B…0E37f70389.98929089365734 ETH From 0x51309b…608391C3 to 0x363a06…65A8eB1a192.103281 USDC From 0xc45Afb…b98e9b0F to 0xDaF81D…81b7fe680.0040000064 ETH From 0xf018b2…fa1D0F9c to 0xD62c96…b2a674E20.25 ETH From 0x6cbC30…C23e3a9C to 0xB9a4aa…B0C21DB41.2534505862884862 ETH From 0x4c85d6…98B5003b to 0x19eAC2…963F478b75 USDC From 0x303fC5…5bee9520 to 0xCee07C…703401Ee26.780271 USDT From 0xc45Afb…b98e9b0F to 0xDaF81D…81b7fe6833.56447503947526 ETH From 0x6c643d…c3afC474 to 0x588b2f…3797F9631680 USDT From 0x03A881…74b1690E to 0xB4D8c5…BDAE761B15002.264042 USDC From 0xfD4a49…8256504e to 0x3ee251…1568975f1.8394663999082663 ERC20 From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df20000 USDC From 0xAcba5A…770E8C74 to 0x4d80d4…3Ef2663c1000 USDT From 0x88EAF3…B58190f7 to 0xA3c362…16b7C4880.00908376 ETH From 0x48B7F3…27E9F464 to 0x04D874…bC691D292442.93 USDT From 0x5FDFC5…074350D1 to 0x6815CB…ef5B0ddf100 USDC From 0x12845E…abf93972 to 0x6733a1…6752ff865000 USDC From 0x247139…3d7dD95A to 0x4096c6…cd5B87aC8963.278561 USDC From 0x08be74…920f6530 to 0x09A472…51Fd60c84.809446311153087 ETH From 0x783067…b5A3Ab8d to 0xeD7535…12cb34bE50 USDC From 0x08be74…920f6530 to 0x09A472…51Fd60c80.198913667131316 ETH From 0x0e5621…C2b74f2C to 0x470A7F…2735bb8462208.376195 USDT From 0xE54507…E59b776f to 0x360C54…F62d9e991631.615 USDC From 0x309EC4…944785D1 to 0x77685e…561B5f7E0.0240239588 ETH From 0xE54507…E59b776f to 0x89eD71…1e40C9542705.719 USDC From 0x16A883…53d0f918 to 0x55995D…14AF16Fd2000 USDT From 0xC10AE3…0f8D2083 to 0xA1ec8e…893528000.1 ETH From 0x9fb52F…5D127f01 to 0xfF6c5c…9D45a7b76000 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946156759.7355 USDC From 0xDFa866…9c3aD495 to 0xeAfa3F…85d2efA365.724269 USDT From 0xe7aF54…Be8D8Fea to 0xE5d200…02C3bC65100 USDT From 0x9881fC…0b1694A5 to 0x99AA5c…b914eCAe3.0687529280537507 ETH From 0x8d0919…aBcf3FBd to 0x3A9455…003650629 ETH From 0xdd77e6…cE6F3327 to 0x45186B…BD59D001300 USDT From 0x216F2A…17b0c7EC to 0x7F761c…8B3231072500 USDC From 0xA080d5…a0C21076 to 0x5987Ea…dFA382cA10 USDT From 0x33FaB7…4A786096 to 0xAB8D96…D3Be8BCE400 USDT From 0x3911b2…a992d6Ee to 0x1f3fd3…457B2cd63008.42 USDT From 0x6AAd1E…65AF9887 to 0x0C8CB9…645A5Ef00.2751108 ETH From 0xe16655…23f32918 to 0x1BcaFF…E07fEB2352 USDC From 0x90aEA2…EB87e068 to 0x64ED35…198687B850000 USDT From 0x5960BF…c6f31527 to 0xf8d6AD…882C643A10 USDT From 0x725E27…c8f2DA10 to 0x8c315c…d4c88fc31500 USDT From 0x4E421F…525a5128 to 0xB9F4EA…8F19D3C922590 USDC From 0x44E2dc…Ec04149A to 0x79Adc6…46962f453 ETH From 0x7Bc645…b0a28d33 to 0xBb1736…143626611 ETH From 0xd9e09e…bA34E26d to 0x8fD800…8C35eEd12999 USDT From 0xf5710E…89892581 to 0x597e11…e75B672a800 ETH From 0xA0073b…76Fec624 to 0xEa00A9…5Bcd344429000 USDT From 0x68f49E…104aF4dA to 0x9DfB65…f7eA2ee935675 USDT From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a13500 USDC From 0xa40780…b483c140 to 0xABbb98…e09e7136317.3 USDT From 0x033746…50f8A780 to 0xA6Eaad…BdD571C42.76019948999e-7 ERC20 From 0xc22dC0…7D6bb20d to 0x33F0Bc…133C7f7c15.9 ETH From 0xa2BEB8…EFAa7213 to 0x56F302…DceD841a38.4 ETH From 0xf1C1d3…61574916 to 0x49E28c…2B2d54FD900000 USDC From 0x56E7Bd…63ae7200 to 0x727D65…E6F125928.331818605807403 ETH From 0x36CC54…9B5542F1 to 0x9588EE…84beee8B49980 USDC From 0x247139…3d7dD95A to 0x638d17…81d2ea1B8963.278561 USDC From 0xeF13fB…Bb468887 to 0x5D3358…31BAb1B10.1 ETH From 0x8eFD9A…8C3339E9 to 0xD76CE0…1DA4ae774583.069949 USDC From 0xe89A4e…F78B8Bc8 to 0xD62c96…b2a674E25.42 ETH From 0x2185a6…f8ca3213 to 0x4E68A8…aA5fB4A44572 USDT From 0x7844Af…5E02e9Cf to 0xE540Ae…9e6D59D63225.053132 USDT From 0xE54507…E59b776f to 0xDeD900…Fe32b5F37750.232 USDC From 0x202b4c…74485A70 to 0x439ad9…BF31121a0.002 ETH From 0xd77743…11aa7d7E to 0x1397f6…0f1f54F75575914.103385 USDT From 0xf13f63…16478877 to 0x5f47D3…567D620652000 USDT From 0xE26f1d…55dAf640 to 0x924ED6…Fcf04922260000 USDT From 0x00D635…Eb37A8E3 to 0x3054c0…4cBDae3a6298 USDC From 0xDdE802…338D7612 to 0xbd831D…59B89E0E1 ETH From 0xB53216…a727cc0c to 0x131643…4057B8F36076 USDT From 0xbf7d70…f7697807 to 0x82c6fF…6deBafe465.763775 USDC From 0xF306fA…Fd1B17A1 to 0x614395…a2cD33A80.086831 ETH From 0xAf589B…c0BCF56C to 0xD055C5…BE72B52e13370.11519 USDT From 0x344cdd…eb3A5885 to 0x0bBA9B…1b6B16200.183 ETH From 0x56B364…B5928F77 to 0x0e571C…6a52CF331500 USDT From 0x14f3D7…D28855Fa to 0xf1066f…dDFe4bd11000 USDT From 0x59c5FE…59FC357b to 0xb4e90b…3fa21fC91.3325825846915396 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E438.84003585227993 ERC20 From 0xb5DcbA…bBF21ec4 to 0x9B3829…5089C1ed0.690053 ETH From 0x0c561F…20A782e3 to 0xD45470…35136A2e8.492487213881738 ETH From 0x2cdF16…dDB0f747 to 0xe0F2A6…3BF945c421630.75 USDC From 0xbBE4F9…020946E0 to 0x63A4Bd…1635769c10000 USDT From 0x556E3A…7Ed61e95 to 0x76da54…66749D853024.08 USDT From 0x58E3D7…ef26e403 to 0xF6d48A…fBf6F81F3792.765594 USDT From 0x82e4Cb…acF78538 to 0x8A9391…85c2ff197.6 ETH From 0xC10AE3…0f8D2083 to 0xA1ec8e…89352800245000 USDT From 0xBe1d4f…DFcCbc23 to 0x509D0F…3D0dcab630 USDT From 0x6cbC30…C23e3a9C to 0xe208B2…427A65941.2498503084224344 ETH From 0x274Ad4…C2D78539 to 0x5dC7f7…AD92F3E42.3137851e-11 ERC20 From 0xB1Dd49…29738Dd9 to 0x349a3F…5613E4fe441.3 USDC From 0x66C89d…4808dc74 to 0x9Ee202…81034a323 ETH From 0x7aa332…a2c53D35 to 0x1B7Afe…FA32Dad4252106 USDC From 0x4f0EeB…Cc59cF36 to 0x4a6C7d…72BE0Ae03725413.101517628 ERC20 From 0x163C39…ff3dA925 to 0xD1F22a…3F3Df42d5.3362 ETH From 0xD24149…0499Ba1a to 0xDA00ec…408043460.9778847952303433 ETH From 0xDE53A6…cFf4d0f3 to 0x2DA5C3…e1373b1129501.524604 USDC From 0x0C6699…9EA278D0 to 0x2a72d5…097869a444899.89 USDC From 0x583832…4DF84dDC to 0xE600a5…0c37531415912.47 USDC From 0xC98EF7…C2F9ed1a to 0x6E5be1…6E21d6910.004439006661284371 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.295166 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB553000 USDC From 0x1F68A1…537F097C to 0x1E0912…CCeCbE5b3000 USDT From 0xC2ba17…5D5baF5A to 0xF0fd0d…3E4feEC52367 USDC From 0xB1A9de…57BeEe0B to 0xFAc40B…839289A1207.555691 USDC From 0x75Be0f…0a49056e to 0x88886b…fC58F9464941.46 ERC20 From 0x9C6806…505D6a11 to 0xdC972c…7E5BE27026000 USDT From 0xb012AF…5cAA0bA7 to 0x09F3f3…27A3ca230.000759086539089744 ETH From 0xda7559…0168633F to 0x2c7414…673a08611.419730520968558 ETH From 0xade1E3…A5b07d1A to 0xF684AA…37312b081440.8387396779178 ERC20 From 0x549368…3dEaf69F to 0xcA7eD7…878bD33010000 USDC From 0x39b76c…E2bF9E31 to 0xbBCb59…ed296f5f1000 USDT From 0xb7145E…4BA6c2c8 to 0x8a86Da…5247A9F01.47 USDT From 0x7610D5…D710c767 to 0x1e3A17…36B642742 USDC From 0x45cc45…7de8F1bB to 0xfa3a0A…f8A2De270.3 ETH From 0x162550…25BAd4EA to 0xA90209…d788001F194668 USDT From 0x28e193…4Ceaf00B to 0xFd66f8…0dFEcA553099.63 USDT From 0x662bA3…dE0F4082 to 0x2fB173…9A696c61880 USDC From 0x4BaCce…028E37DF to 0xb56790…D61fBcCA100132.432908 USDC From 0x5D5Ad6…6c79E7F1 to 0xC9fe40…1fc6dA03186171.527825 USDT From 0xDF619a…0C2771c0 to 0x0Fb497…64E835282500 USDT From 0xE3025C…520A5690 to 0xa52992…717d4A3B72090 USDT From 0xCc922a…8c4263e9 to 0xb8Ff82…6bAF419314842.695118 USDT From 0x68F640…e43DCC23 to 0xdC281F…60B0424013000 USDT From 0x06B821…4189E81F to 0xCC3234…c206Dd9C1613.018976 USDC From 0x867fb2…54880FB6 to 0x2F14Bc…9D4Af9B42.5802101054830504 ETH From 0x867fb2…54880FB6 to 0x0d4F08…4E60F6303.3767267511338104 ETH From 0x60E899…93238FF6 to 0xAE12e4…25d5Fb1C10 USDC From 0xc9FF9d…A2f0269C to 0x745e40…9c06b6ef3000 USDC From 0x8697D0…176ac72d to 0x152876…B5A77D001.1139374144037766 ERC20 From 0x85900A…e902CB22 to 0x771445…bBd7dd311 ETH From 0xe232B5…31014a59 to 0x74a364…442e4c430.65 ETH From 0x444aAb…b38bdf90 to 0x5C26Ac…3Ae8AcbA1000 USDT From 0x808a52…F2A2c95E to 0x61810A…f5A2F85A770 USDT From 0xD33000…dD5eeC30 to 0xCC3234…c206Dd9C18694.035136 USDT From 0x7EA916…1B0C1Ecd to 0x108D32…2eFcA0054672.897196 USDT From 0xe06F5B…A53f66e9 to 0xe0F2A6…3BF945c40.000347403097988443 ETH From 0x89bD27…32849d80 to 0x0430dB…7d7ff7fc20000 USDT From 0x58c641…90F6659a to 0x7CCdD8…9e44E5eC16273041 USDT From 0xd35873…9b756F08 to 0x545693…25B3f2053700 USDT From 0xDdE802…338D7612 to 0xbD8ab8…3eb89E0E58 ETH From 0x617aBA…EeC92A20 to 0xE4C6e3…Ca6842Ba61301.035809 USDT From 0xf7501E…4F71b703 to 0xCBCbeB…02077ba5189 USDC From 0x9b92dF…592faEf4 to 0xF1790F…F911099F9912.611409 USDT From 0x9b5655…8066616E to 0x037aDa…d2e6F65B8952 USDT From 0x919308…7739277E to 0x3D642e…d4c7f0b00.0707 ETH From 0xf07943…c0F8B271 to 0x0C10A3…915451bE100 USDT From 0xF50528…2002ee1D to 0x00047b…Ec07380A8.25986e-7 ERC20 From 0x0f9A33…8b25E98d to 0xA0128c…11a288891 ETH From 0x328530…4867E0b8 to 0xB7e28a…AEA98E9728.571428 USDT From 0x54779D…94634cDE to 0x77ee02…7F6567CE100000 USDT From 0xC40f0C…c2eE20Aa to 0xF054Bb…d585bD420.04161077445583467 ETH From 0x35d399…546E5Cc5 to 0xf437e2…E87053322500 USDC From 0x7bf3fF…e5DB86a6 to 0x799682…0E910Cf31167.34 USDT From 0x46654d…7bDaf6e7 to 0x557349…4e13fcF10.21925312 ETH From 0x0f8938…a6f628b9 to 0xe0F2A6…3BF945c40.000409661205069422 ETH From 0x00eaA6…da7C9783 to 0x53225d…d624EeA59 ETH From 0x45E9BB…cC804d50 to 0xD70471…505A96EB1.827395015645679 ETH From 0x85b79e…18d172Da to 0x910826…147Aa1Ff400 USDT From 0x558ae0…E7eDbDC6 to 0xB5cAF4…748DDBa70.02 ETH From 0xd0fAD4…D7776141 to 0x5c76b4…18AD193133710 USDT From 0x4389f7…7C66b096 to 0x36919a…4ADc36d34860 USDT From 0x7A9758…153F2e30 to 0x6992De…50e83a5A73127.923907 USDC From 0x0C7178…bfc65729 to 0xef7a6e…8Ad4b72f133568 USDC From 0x481416…62004Ee4 to 0xD47B32…71f623d03 ETH From 0xc12Bf2…A57B71b1 to 0x59111D…91669C47372 USDT From 0x8B4b55…5AC090a0 to 0xc08617…762fAcF30.04 ETH From 0x89b842…796FeFa8 to 0x8C8eab…4CE2f9405137.19772 ERC20 From 0xa40780…b483c140 to 0xDef9aD…31b16a552322.313 USDT From 0xDD8c07…83cc79bB to 0xb0FE14…cFEE9e7e0.00058530802404 ETH From 0x94BA9D…d5D16047 to 0xd05575…47C3C8e31000 USDT From 0xb67359…ac86B2E4 to 0x46058D…3f6b16a33400 USDC From 0xD520d1…634D2531 to 0xe069E4…9708f7542800 USDC From 0xd40240…93Bd8494 to 0xC8cD72…AEC4236f0.006501036961564455 ETH From 0x7bf3fF…e5DB86a6 to 0x24aCd3…e5C10Fa75030.72 USDT From 0x3a3c3a…0642620E to 0xa74B7a…46B3D59B852 USDC From 0x1FCE78…d268B268 to 0x8F2060…5627548A3219.398234 USDC From 0xE54507…E59b776f to 0xA636Fc…d085A1b18154.537 USDC From 0x91546c…9b771702 to 0x4a6C7d…72BE0Ae01.08261408883e-7 ERC20 From 0x406d08…08C2CdbC to 0x93BC0A…AFc251b0198.039014 USDC From 0x8Ab4dd…61DbfC2B to 0x5832ad…861de8192086 USDT From 0xDa1306…D7f87Fb6 to 0x78B104…50d4151a55 USDC From 0x000000…0061c057 to 0xC0df99…e89fE05E528.9473533598951 ERC20 From 0x067233…740Cb9f3 to 0x0Fb8a4…693644931000 USDT From 0xFE7604…896dA0b3 to 0xbF741E…a4DbD82F0.0079 ETH From 0x7B278f…5aAa385a to 0xA1FFc2…767904B40.3 ETH From 0x7746d0…0dC24503 to 0xAcAFa8…94F9aa6386.702472 USDT From 0x7Ce9FA…CAD184F9 to 0x944C32…900Ed85019.15 USDT From 0xC3dA51…74291Fb0 to 0x23b627…1C2982C21950000 USDC From 0x1944af…7c192259 to 0x381634…1ebFD6EB98923.9 USDC From 0xb30000…19c7028d to 0x88638E…35b1615A3106.4933393408887 ERC20 From 0xCb5B10…A27683b5 to 0x3FC7B1…98851FBE10.08 ETH From 0x6bC537…37B99Ef2 to 0xb10B9f…1c6dafbC0.393 ETH From 0x50Bf91…0d3e450F to 0x136fDc…Ee3b4D1f35875 USDT From 0x35d399…546E5Cc5 to 0xD9d1C5…2Fb9a1CD3500 USDC From 0x1DcC41…991Ec367 to 0xe5569d…C668A4ae30000 USDT From 0xAE6789…40c14881 to 0x436631…6864d6195863.586359 USDT From 0x1EF04D…9a32f573 to 0xb933E2…BB855413118231.56 USDC From 0xFEa053…edC6b2E5 to 0x971480…31aAF3980.00521497978039424 ETH From 0x887C44…a54F2cBf to 0x037C0d…50Ae9aFf720.140427 USDC From 0x253895…3b4809C9 to 0x74D1d1…b55C1Cbe4010 USDC From 0x247139…3d7dD95A to 0x409eC1…B5bB0dE38963.278561 USDC From 0xE54507…E59b776f to 0x291A6B…fA560EE83063.538 USDC From 0x7D5BA2…2fA00B9c to 0x27fE22…a3Ce625970351.182616 USDC From 0x74bCB9…B7E6c342 to 0x41BD92…7eaa284f13000 USDT From 0xecBfB9…37b2E40B to 0x0F1453…4Cceb078111474.35 USDT From 0x74293e…9390Dd47 to 0x96e403…156D8Ed46.279830920161416 ETH From 0x6B154A…9d5582aD to 0xCA2884…b0b9a1D362000 USDT From 0xE54507…E59b776f to 0x6E5a47…5bd9c662860.357 USDC From 0x247139…3d7dD95A to 0xa90f29…F7EE436A8963.278561 USDC From 0xaB5307…06be99BE to 0xAfFF7D…6e97fDfE2000 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E268582.044613 USDC From 0x3A0447…e973ac01 to 0x2D7e27…D62AA25d10 USDT From 0xa133F6…F6E27eB9 to 0x64729D…8Ec182F728 ETH From 0xd174Da…035a8D0F to 0x2cf5aD…320BF0e8500 USDC From 0xE3025C…520A5690 to 0xa52992…717d4A3B10 USDT From 0x0d209e…Bf44C31E to 0xE05CBE…701bD3e0100 USDT From 0x9df95d…1D99F53a to 0x95D250…4E86eC9E20000 USDT From 0x4a4C63…46Cb3dE2 to 0x92bc0E…CFD5f9a30.001395217751634498 ETH From 0x847708…1772F5E3 to 0x0056a2…037B9E6C50 USDC From 0x247139…3d7dD95A to 0x088f2b…BD1b86628963.278561 USDC From 0x05bf3B…f37554CA to 0x6aA29D…caF3E0160.003 ETH From 0xfAA093…4Fb0Ef96 to 0x1b1Aa5…c2AC554e649.408704 USDC From 0xF68628…3089B00D to 0x4ce29C…e7E96A293.9488759608004536 ETH From 0x0B9c8F…11Ee1D48 to 0x4c854D…76600232172652 USDC From 0x304Fa7…5b0cA1AA to 0xC9935a…5c77B47848500 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA525000 USDC From 0x303fC5…5bee9520 to 0xa2C0eF…bFbCC2eD252.937497 USDT From 0xFbbEAE…5B7Aa3Bf to 0xD442De…883A8B490.00276567 ETH From 0x20164b…6762e4fa to 0xDc9098…BB37E592200 USDT From 0x165141…33aC0b00 to 0xD2B545…AF3b6a702000 USDC From 0xE54507…E59b776f to 0x360C54…F62d9e99562.21 USDC From 0x8d0919…aBcf3FBd to 0x3A9455…003650621 ETH From 0xDAe4aF…774B9DC4 to 0x7a45b3…699321Fe3946.701955 USDT From 0x85b79e…18d172Da to 0xc95653…555BbF7320 USDT From 0xb31479…674e452f to 0xA662a3…1B6e0f03173873 USDC From 0x96c122…410807Fb to 0xC00aF9…CdabE7C849901.79 USDT From 0x5bf82A…Bf43B0F2 to 0xA069DD…A91FD38425000 USDT From 0xd948Ab…A728D073 to 0xaa3ca2…D66Ec1910.01 ETH From 0x1Df68B…16f1129F to 0xD67CC3…489a049D40000 USDT From 0x922dee…a4ef4F13 to 0xf5f1f2…aB6A32b77.78886016309128 ETH From 0xB5afE8…21461053 to 0xB93BBd…fE91851D0.00306 ETH From 0x5924d5…56BDad64 to 0x71944a…9Dc45a379.218483547863535 ETH From 0x20FdfE…59CE9d00 to 0x684116…004F52Be1026 USDC From 0x94F8bD…90092786 to 0xbF48F0…2e545CF515000 USDT From 0x1DC91B…8893A470 to 0xD00671…2bF1fADB1.5689745559759245 ETH From 0x7093bC…5370cfE2 to 0x4180C7…02D18De3500 USDT From 0xaCB662…c49111dc to 0xF213af…391bD3187279.761471 USDT From 0x247139…3d7dD95A to 0x409eC1…B5bB0dE34736.382603 USDC From 0xA6264c…298435DF to 0xA1637C…0EcDD72F150000 USDC From 0x3E1826…12497927 to 0x83131c…97E37C4f1700 USDC From 0x2B1598…B1Ee9a27 to 0xeCBdA9…fCB2e40b111474.35 USDT From 0x6bd74C…36A5acC3 to 0x4B3f05…C18Cf22210001.980392 USDC From 0x0C7178…bfc65729 to 0x0c28a4…16eEf13216156 USDC From 0x921908…1F0C1283 to 0x82E2F4…Bc03a75049999.99999999999 DAI From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00000816044140691 ERC20 From 0xACcd0f…5F93cc9f to 0x5A0897…4fE26be052000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5283.699274 USDC From 0x9EfBAA…084Df5dF to 0xCC3234…c206Dd9C19900 USDT From 0x83B46e…1574e0d0 to 0x613cEB…A7247a911522.39 USDT From 0x352166…FFa546D6 to 0x1eeC67…a9eBEE9010000 USDT From 0x486077…C6f87269 to 0x0EDc57…Bdfb8a9B6 ETH From 0xa04373…97D571e5 to 0x21B153…64695A83460 USDC From 0xF6801D…36312B08 to 0xaDE3C3…bDb07d1A1435.6700574624012 ERC20 From 0xb5DcbA…bBF21ec4 to 0xEE2197…0405b2bA0.07985532 ETH From 0x617300…ffCF0EaE to 0x568907…090b2ac73500 USDT From 0x29aEC9…56CBA6F5 to 0xDAD33c…8723f4932000.396078 USDC From 0x6A46FC…a3F2eAc5 to 0xbB5C67…CEe17e8850000 USDC From 0x895A27…f23a464f to 0x3c013c…C2B2Fa643100 USDC From 0x23028B…E32A46DE to 0x82fc39…362Da1254767.082896 USDT From 0x247139…3d7dD95A to 0x86B4E1…B168a4514736.382603 USDC From 0xBb1159…89e24cBf to 0x9BA8D5…b4816aF5405.42 USDT From 0x8eB939…705dc7Ca to 0x69c673…1f429CD275005 USDC From 0xe3BE2F…f1D8fBFd to 0xe0654f…126Ec4612.211380315950963 ETH From 0xF6801D…36312B08 to 0xaDE3C3…bDb07d1A1423.5222669899265 ERC20 From 0xb3D4da…5b1F7edc to 0x01ace9…5D5CDe574690 USDT From 0xc351E4…3b3716E7 to 0xDeF32D…d46fEe571.4275564485760668 ERC20 From 0xC96dff…762d40ad to 0x949eb9…D8D0a9FE249948.724146 USDT From 0xE54507…E59b776f to 0xB9AC59…C6Fed0e41175.053 USDT From 0xd174Da…035a8D0F to 0x05013A…461f45F16184 USDC From 0xb9Eb03…822BE543 to 0xB450B4…BE6b852c61811 USDT From 0x96218A…A4b946be to 0x1bA767…e804BD3750 ETH From 0x745D2B…2721Eb1B to 0xB9f7A2…78D20472200000 USDT From 0x7A2275…37132889 to 0x473259…3ada8dd00.00415621 ETH From 0x3A0447…e973ac01 to 0x2D7e27…D62AA25d499990 USDT From 0x9de15D…b33EE091 to 0x6E2321…2d1697711944 USDC From 0x303fC5…5bee9520 to 0xAC7a81…20D7d34114.865309 USDT From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b581550 USDC From 0xe82F4B…66d1bF2b to 0x770E19…Ddd1E9Da0.59 ETH From 0x16BaB1…6ab01539 to 0x5e07cd…13D69825700000 USDT From 0x45000A…2949Ed6e to 0xe66b68…3A0A0b465 ETH From 0x912C2C…79300f51 to 0xB021A1…E4934A2523123.92282 USDC From 0x16b56c…Da89CC4C to 0x667231…4CbD91151.9992 ETH From 0x4C2DC6…2eCd4d40 to 0x774074…bd3601bd2232.788724 USDT From 0xF2dbB2…d5DDFBB2 to 0xC4AeA5…317Fc9c715000 USDT From 0xB0d339…86a4E3f5 to 0x890744…f7CF9a9e40 USDT From 0xE54507…E59b776f to 0x72C299…848C4b521500 USDC From 0x8E5091…403f4880 to 0xd53b31…a5E22B5a1000 USDT From 0xB3Cb35…CFE038a2 to 0x02ECF3…42f893DC999.3298 USDT From 0xC42B17…525625fa to 0xe43b7c…Ab69dD04546.045979 USDT From 0xD704cC…D05a96EB to 0x0674d9…4CbE218b2350 USDT From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F312135 USDC From 0x458f8D…b58076eC to 0xE82840…4a36732d100000 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06200 USDT From 0xe66c09…22aCF35c to 0x74d01e…bC01663120.09454204907085 ERC20 From 0xcB4418…a55c0ac4 to 0xE5C50b…Eee7aE2410 USDT From 0xA1144b…6AcFb1AF to 0x1ABBdd…980aE64a5900.000936 USDC From 0xD4062a…EdFbcff1 to 0x10E383…029E0fA615000 USDT From 0x6030F3…1d300854 to 0xA7dB10…B6fd70260.058617289927728806 ETH From 0xEb07F3…08A3513A to 0xD1D8d0…8050F5772840.91 USDT From 0x3B15CE…049f89CB to 0xAAa708…076cCE8521.378655692951934 ERC20 From 0xe9ffDA…8CE8253A to 0x48F8e6…5AD0dB9850000.2 USDT From 0x0F1903…3b25F25A to 0x7B3B93…77A4f8992161.6471358809217 ERC20 From 0xeD8Ff9…74a22c21 to 0x8aaA68…672650987777 USDT From 0xC55591…0195e34F to 0xb24d27…d7763EE850000 USDT From 0x6cbC30…C23e3a9C to 0x86CB7e…F25BDD8d0.8670415141337285 ETH From 0x2A01c1…114A1B05 to 0x6aa9bA…46Afe8D31102.7119167420415 ERC20 From 0xb30000…19c7028d to 0x88638E…35b1615A1554.6771298622566 ERC20 From 0x0230a5…E96EcA8a to 0x047d19…78FC2c9735478 USDC From 0xA8AE32…65ef9d08 to 0x3693Aa…f221cC8F19.81 USDT From 0x5fdD01…5F54d22e to 0x93B6Aa…0C0c58830.06789868579714221 ETH From 0xa40780…b483c140 to 0x0C04f2…a5F7B811559.69535 USDT From 0x62a3A5…E5c4FCE7 to 0xDE4F5D…0DE12Fb00.001 ETH From 0xd0fAD4…D7776141 to 0x16FC33…2257807B1200 USDT From 0x042b36…7300dF3A to 0x972268…2b544264920 USDC From 0x882A6d…6Cbd501B to 0xa9ea3B…A73b2fC244589.55 USDC From 0x03CE92…c9cC6e91 to 0xdE3Af5…5bAfD8b740000 USDT From 0x7BA030…64956BD6 to 0x5268Ef…2f8109ca499990 USDT From 0x6fe60E…D950aD4e to 0x4C45d8…4e8D2d9310879.889327 USDC From 0x07ec1a…92eC8fA3 to 0x65A738…7d3c770a17.78 USDT From 0x414eBa…ff11b8D6 to 0xcfDcBd…4F96f3C750 USDT From 0x97BB42…B6475c0D to 0x57d4B5…6e92Dd9d3.5 ETH From 0x2C8013…508B6642 to 0xd134Bc…1308528d30.005851 USDC From 0x1f3862…A3e9C16E to 0x6e8200…66e4b86313767 USDT From 0xAF0734…B6803b6C to 0xa5E8fb…cE784bB72528 USDT From 0xB259c8…62599639 to 0x0D7D00…7fCB54da132.697 ETH From 0x41BfAf…E1A310f5 to 0x051F29…4bd380a91000 USDT From 0x06128c…868Da6C5 to 0x046068…9B4848df25000 USDT From 0x2485e0…E855806a to 0x31e860…65b7d23076500 USDT From 0x817cF8…2b5721f9 to 0xe332c6…7107ffEb4330 USDT From 0x455aDc…b4c33fc6 to 0x151b20…44f0A7952 USDC From 0x17e328…80133CeF to 0x6Ebcc5…ffb53e2029941.20479 USDC From 0x41D96a…Da7d8d27 to 0x8355D2…cE9FE4C822.484746359146357 ETH From 0x2EA1b8…8BaaFB7A to 0x2e3eDC…63ad1E70393566.03 USDC From 0x17d4d2…549FB15D to 0xc2298e…B86Bb20D15.923546005468886 ETH From 0x94D370…C0b0D42d to 0x4eEf97…70Fb67ae11455 USDT From 0x4b6837…EAc2326C to 0xa5Ff13…dFA64Dcb5346 USDT From 0xD956b4…8cb09965 to 0x381647…24e181DD350 USDT From 0x883674…E5e098bB to 0xFcaF63…39Aa9a586600 USDT From 0x440202…9cc0672c to 0x23fB6B…cE0Ba68E546 USDT From 0xCC32B7…a106Dd9c to 0xB96497…9CF0C0B110000 USDT From 0x0bE0d4…3ee01308 to 0xb0b61d…06AA5a700.833412 ETH From 0xcFf8dF…2Ee82Ef1 to 0x74d01e…bC016631484785.14 ERC20 From 0x47aB09…c36e25CC to 0x90c401…4636bbE80.1 ETH From 0x5e73cB…B4b2a1b5 to 0x07c023…98Da4316743.762996 USDC From 0x8d8F59…C169c360 to 0xF50546…b1B9e222724.3462578240666 ERC20 From 0x3a1355…Eee82673 to 0x0F21aC…4a9FEBf2100 USDT From 0xE291cc…5c0ad342 to 0x588D29…751490A1876.701441 USDT From 0x08433A…e238908d to 0xF7dD33…95d2F40036990.59 USDC From 0x3261D8…96814C30 to 0x869691…662Aba2B0.199652833019693 ETH From 0x2B1598…B1Ee9a27 to 0x0F1453…4Cceb07850007.15 USDT From 0x34B63e…1Db55b95 to 0x5590F5…C4026F6b1000 USDC From 0xe066ba…218cA7Ec to 0x93b1EA…8b9e6f2c629940 USDT From 0xA0073b…76Fec624 to 0x3a279e…0a23DE8613000 USDT From 0x20FdfE…59CE9d00 to 0x24975a…1be799212020.48 USDC From 0xd40240…93Bd8494 to 0x414A40…47518Df60.00459426195357411 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4121.36301025 ERC20 From 0xF0C413…5E93347f to 0xFD0eD0…75C5f67a0.001590604478804606 ETH From 0x0259dF…08b7f623 to 0xB72772…A40061e70.0018 ETH From 0xffFc4E…b738c980 to 0xF7d050…2E9Cd99122473 USDC From 0xdFfB3e…e73969f4 to 0xD45f84…367C1A6F145408.09 USDC From 0x14f3D7…D28855Fa to 0xf1066f…dDFe4bd1399000.237177 USDT From 0xd38Fcb…BaC5eb9A to 0xA9F0aD…33fD3De241528 USDT From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178614.56 USDT From 0xdE1395…ae1A12C8 to 0x20491B…0ccCF5f41 ETH From 0x740EdF…1bbD0878 to 0xe0F2A6…3BF945c40.000507504134890485 ETH From 0xF337Ba…8339B42f to 0xDa442B…01f83235453.900255 USDT From 0x4F4F4d…794D45fC to 0x07e450…df11e799251967.40095 USDT From 0x766282…Fa053340 to 0x32681e…137314D64.5 ETH From 0x43335C…89D712E5 to 0xA8690d…28D50D0D2773 USDT From 0xC1649B…3EA086B4 to 0x6744a9…DcdFAcB514.338527269281478 ERC20 From 0x7f4a02…dA6c1522 to 0x3a4082…7E1B3e7E75008.965192 USDC From 0x37305B…57fD7341 to 0xe45756…05B31F1c1050077.690477 USDC From 0xe2c675…832c2ae1 to 0x93FF8e…5FDACA9b90 USDT From 0xc615cA…4775753f to 0xFDc6BF…34a0B7Cd6.613071 USDT From 0xb5D3c6…08DD0A78 to 0x372ead…8dC049C71 ETH From 0x3496Fd…C2B59E2d to 0xfEA0A9…6A31D0693605 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B1.7617950078393931 ERC20 From 0xc09EA2…23CE28d5 to 0xAd034e…212819D128886 USDC From 0xB77ca5…c155C688 to 0x2359fc…c4Dd7f40450000 USDT From 0x20FdfE…59CE9d00 to 0x24975a…1be7992110102.39999 USDC From 0xA90597…10dEa77f to 0x64ec7E…3fe558270.566922532548205 ETH From 0x7CB97e…B8DD48e1 to 0xc6CD25…C2c09dFA2000 USDC From 0xBe0d3f…32452cA2 to 0x49F69b…d2bAF4d16330 USDT From 0x4FA05f…771e4d55 to 0x17C5F1…B476e713981.176518 USDT From 0xBe7aaa…b1440d51 to 0x481495…4F14Aa740.004752620790734 ETH From 0x32a4e9…Eddd6607 to 0x11ED0B…A4b757B24987.5 ERC20 From 0x2C2d91…e9E18f52 to 0x0A5dac…ccD9853530000 USDT From 0x9A23E7…C1A368Fe to 0xf2a27F…824De6868500 USDT From 0x75F657…47793DD2 to 0x6FE07E…Cb442deF230 USDT From 0xac4755…8a04a1Ed to 0xB82647…3179B5e310000 USDT From 0xB8d432…D898547F to 0xf7A1B0…CD1ae18a100000 USDC From 0x0136c3…304DAb25 to 0x39fb59…6073BFb4450000 USDT From 0x1FCE78…d268B268 to 0x8F2060…5627548A3195.310635 USDC From 0xBFe31A…7eB39c30 to 0x51D61D…88D243E514.686226809485786 ETH From 0xaA11D8…9D9e9122 to 0x6E7606…DA1b11D026.25 USDC From 0xB681Bb…08c8A4f7 to 0xAA21D5…792027E116900.69 USDC From 0x3caD64…c7F0A702 to 0xC2Ee2A…590D626E500 USDT From 0xb2b631…c9C176BB to 0xA7bB43…24771B6912500 USDT From 0x289051…7595416e to 0x2b1Bc9…40cc56d510 USDT From 0x409eaF…E0B89Fb0 to 0xb0a878…D331dB842788.211942 USDT From 0x2746dD…f1288441 to 0x3a9C8e…c6F541C90.36125661 ETH From 0x755387…8266C2E1 to 0x6a5b56…9AdB308D2000 USDT From 0x35F11D…Cc7C0309 to 0x31B6bd…19e7Dc730.02 ETH From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b583800 USDC From 0x0007DE…6FC4c577 to 0x66C1D3…1e4EfE673775 USDT From 0x85b79e…18d172Da to 0xc95653…555BbF7320 USDT From 0xd3FB2b…Df983383 to 0xF50546…b1B9e222130000 ERC20 From 0x739283…9669cDAC to 0xBB5442…8ed77Fc582.884472 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80727087.6 ERC20 From 0x253425…DcB31e14 to 0xD1BB1f…12521EFe59835.155265 USDT From 0x5bc15F…b8e89818 to 0xAf6cE9…a0aEd56C1.4667858442990411 ETH From 0x2EA1b8…8BaaFB7A to 0x2e3eDC…63ad1E701288.92 USDC From 0x5500Ab…1cBFB1B9 to 0x4F8cCc…D3409F0e13123.101251 USDT From 0x303fC5…5bee9520 to 0x991bfd…F65dD24d758.246383 USDT From 0xEaE192…7e7ee388 to 0xBa8B00…5B1b059A80171.0005 USDT From 0x239824…D68bfDFe to 0x42494B…949AADB60.01 ETH From 0xaDD811…16beE6AE to 0x2E87D9…A556019C20000 USDC From 0x2dF5d8…aC3CA6e8 to 0x4053A4…76e5a8c03142 USDC From 0x4B42A1…2AF15dD6 to 0x819570…41b89b51100000 USDT From 0xa701f7…7493b44d to 0x892353…f096147315171.77527 USDC From 0xAf3354…3371172b to 0xe28886…8Eb65C8e6.513012710648229 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E49175.347 ERC20 From 0x4b6837…EAc2326C to 0xa4d9dF…Cd40B7725000 USDT From 0x0bE0d4…3ee01308 to 0x7C5825…9eB6593F0.036128 ETH From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff221920.065684 USDC From 0xbEB752…D49C1FD4 to 0x06cE2e…0d9D00211000000 USDC From 0x4e55E3…d2697b68 to 0xe0eC1D…4e92d43923488 USDT From 0x71b5e7…78C6ad03 to 0xC1023E…8e1Eb2832000 USDT From 0x247139…3d7dD95A to 0xdc4EC2…3007a48D4736.382603 USDC From 0xaF4F3D…1bf200a5 to 0x04F8e1…cf8F4bA311.4 USDT From 0xD649e1…84F00385 to 0x79335c…6741C063500 USDT From 0x4CC90C…4A37c326 to 0xD87bd1…74F5f12D10000 USDC From 0x4248ed…51507b0e to 0x026649…0bF99E7c4100 USDT From 0x4F57Cf…31c2eA3B to 0x2bd925…63b9B9D1500 USDT From 0x6C85Ab…509CB5c1 to 0x94A972…6985c6D31000 USDT From 0x6A68d4…89b67a73 to 0x81F817…7f2e78c97586.225640635001 ERC20 From 0xdfc0f1…6F24cc49 to 0x2ac618…D853b814496000 USDT From 0x2cC783…3f24D676 to 0x15b63D…2aB75bb827488.638913 USDT From 0x9d608c…e06052a7 to 0x5c412a…01b746e61650.8333 USDT From 0x16b56c…Da89CC4C to 0x667231…4CbD91151.9992 ETH From 0x47b211…23200740 to 0xe11A57…4434F2186.30381974 ETH From 0x97D8C9…c6011ff8 to 0x8F5f88…678118dA5000 USDT From 0xe7B799…7680263f to 0x55D57C…66083693850 USDC From 0xf7501E…4F71b703 to 0x2A5af2…A02164050.25366486 ETH From 0x42170f…DE02B01D to 0xD0b667…E67C74f49500 USDT From 0x2E4847…105969f6 to 0x28061d…a69785FA2 ETH From 0x00eaA6…da7C9783 to 0x53225d…d624EeA510.898014028228479 ETH From 0xef7AD4…EAd4B72F to 0x1a105D…14951621133568 USDC From 0xB3F840…aE367E54 to 0x682AfC…e5B5fb6c0.203 ETH From 0x3bb0B6…a73492Af to 0xFEe2a4…bc3E5b9120989 USDC From 0x247139…3d7dD95A to 0xf05FbC…D8B9a9B48963.278561 USDC From 0x3d47Fc…Fc332173 to 0x23d3F6…f7A7D33115 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530 USDC From 0xE5d6Cb…6CC589c0 to 0x9A4822…7dBAed1637.06259678 ERC20 From 0x3FeAa7…6cd8A430 to 0x12d383…f6DA403614.6241 ETH From 0x75f2db…3835186c to 0xbE1D52…4117577213000 USDC From 0x597eD0…275b672a to 0x363a06…65A8eB1a799.9997967004081 ETH From 0x88E186…C0017BC7 to 0x4512fB…aEFE0A2D1e-15 ERC20 From 0x2F842A…8BDD2c73 to 0x7a0b0F…97dE728A10 ETH From 0xfBde86…6d4D9d25 to 0xDB4eA5…1C7677478.007225539853831 ETH From 0x3d658c…30Ec518E to 0xBe6508…CFdB5A77999.8994933595166 ETH From 0xE54507…E59b776f to 0xC953C3…B2276631808.668 USDC From 0xF67652…FdaBA288 to 0xb024Ae…F2eC1C1C0.005521755148184 ETH From 0x9Efe6E…7E644FEc to 0xdDA378…e4389E491000000 USDT From 0x57E6B1…b2A270BB to 0x8a60ba…d7d94dFE994.992212 USDT From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed200397 USDT From 0x2746dD…f1288441 to 0x43d179…112a92A30.08346695 ETH From 0x5DeB51…37Fde839 to 0xc563e5…BA24BB780.2 ETH From 0x0F1903…3b25F25A to 0x7B3B93…77A4f8993641.2756346301685 ERC20 From 0x45d157…688bF239 to 0xF252AB…08e74E425101.02 USDC From 0x9de15D…b33EE091 to 0x2Db50F…4c633837599 USDC From 0xFd1369…3d33a5c1 to 0x5dC7f7…AD92F3E477598.65577766632 ERC20 From 0xe454f0…71B31f1C to 0x1A0F06…1E3d01aC350025.658411 USDC From 0x6a4d36…ea35eB81 to 0x2500A3…27aDf13a3584355.261924234 ERC20 From 0xb67359…ac86B2E4 to 0x46058D…3f6b16a3100 USDC From 0x247139…3d7dD95A to 0x23Eb15…c675616B4736.382619 USDC From 0x4ae642…6F978c03 to 0xc895f9…7D0f95AF288.143583 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC500 USDC From 0x735fB7…c0E27DFC to 0x658a5B…0ed0DdFF25 USDT From 0xc9b5CA…647e5A12 to 0xb43716…D0d4433a50000 USDT From 0x81d799…556cCeF0 to 0x0c5380…A627B12C24342.98 USDC From 0x46654d…7bDaf6e7 to 0xFdd75A…A144acd50.22261736 ETH From 0xa40780…b483c140 to 0x785351…34bF8f23569.943 USDC From 0x9EC849…EEC25e2D to 0xbB64D8…1ABBcEce20 ETH From 0xD01434…C9FFAA5B to 0x3C4708…578a9bcD1100 USDT From 0x9776aF…51C6a0d5 to 0x28A876…90Dde41415157.866621 USDT From 0xE54507…E59b776f to 0xAbD714…03D000261653.166 USDT From 0xa9F848…ed67aBe4 to 0x5E9B99…2BD75cc7738416.79 USDC From 0xC87981…4CA0489f to 0xdbA2B5…c044BED825908 USDC From 0xE3025C…520A5690 to 0x1b4003…531033B82875 USDT From 0x85b79e…18d172Da to 0xD3EF5f…6FffD523350 USDT From 0x7bf3fF…e5DB86a6 to 0x6a45E5…04567F96390.91 USDT From 0x3a3c3a…0642620E to 0x095BA6…96e0c03017900 USDC From 0x5fD19b…f35d9908 to 0x9d0235…E7e7eC5c7496 USDT From 0xF516b7…66788140 to 0xd0cF6e…933a9B12499900.002698 USDT From 0xa8D33e…d99Cf25b to 0x878087…eBC8560F1 ETH From 0x85EC6A…3055910F to 0x123432…bD6F4EAe23401.819644138108 ERC20 From 0xD448B5…6e3A8B49 to 0xFbb9c3…577aA3bf51798 USDC From 0x454D7b…4656e727 to 0x0E6173…816d0C950.14 ETH From 0x735f86…Aa19327b to 0x11AcFc…D371803C0.69 ETH From 0xD704cC…D05a96EB to 0x45E78A…8e804d505784.238646 USDC From 0xFa3273…7D6Def3E to 0xeB5B90…Ef0e31B33000 USDT From 0xBC733e…a2f95e54 to 0x957D7F…47a6D18a100 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B13000 USDT From 0x83b9E8…285c21fD to 0x5c09e3…A500173310000 USDC From 0xd85D0D…f32DFa91 to 0xA4EF5a…93f2DBC31 USDT From 0xD12F6A…2feD884A to 0x289205…Bc173FC3100 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D6914.10845253 ERC20 From 0xfA77E6…42ECfc10 to 0x35dE16…D62EB13328900 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23387546.244831910889 ERC20 From 0xCea9cF…8b397aA7 to 0x65E1E0…dECD1d2b20102.511273 USDC From 0xDfC690…cC0f5C36 to 0x307F6D…ed2B8a2058250 USDC From 0x75cc09…6345dC1B to 0x4ad3e1…1e7a5d3E0.03168068714331494 ETH From 0x202b4c…74485A70 to 0x439ad9…BF31121a610 USDC From 0xcB4418…a55c0ac4 to 0xE5C50b…Eee7aE2419990 USDT From 0x93B1ca…240C5883 to 0x5334A4…e97A821B1000 USDC From 0xc2Abd6…58f56483 to 0x899B40…6a4D2743115.299346 USDT From 0x96218A…A4b946be to 0x1bA767…e804BD3750 ETH From 0x6E12EF…529c4D0f to 0x776687…f8658e64127.8 ETH From 0x0656C2…3E6b8A07 to 0x8EE342…08F66d430.293396695547431 ETH From 0x74B4f5…8F5ec1B7 to 0x508668…bf9d06C5361994.516685 USDT From 0x2A214E…F8b7aA39 to 0x1cfce7…d57E2F9d0.01 ETH From 0x14C01B…A8F3Fd9C to 0x3Ea82f…b750BBa121115 USDC From 0x5a1e3b…B1978a44 to 0x816558…F454ACe20.001 ETH From 0xE54507…E59b776f to 0xCE69C4…d16DE2721500 USDC From 0x8df6Eb…773E5c51 to 0x240a05…d2d15cc415006.836287 USDT From 0xC57B07…86E92862 to 0x64Af42…48FB03120.1 ETH From 0xa40780…b483c140 to 0x004f10…8DC5487217 USDT From 0xC3Cfcd…b1Bb8449 to 0xBEB87d…892F4ea6125000 ERC20 From 0x6AAd1E…65AF9887 to 0xcf369E…8F2900730.16611018 ETH From 0x92d88A…C603Af6e to 0x246041…Dad140E90.01 ETH From 0x303fC5…5bee9520 to 0xb278c6…B6C5578b484.505346 USDT From 0x96218A…A4b946be to 0x1bA767…e804BD3750 ETH From 0x591a3d…1D5Da402 to 0xCb9e6E…Ac9ab96710 ERC20 From 0x00eaA6…da7C9783 to 0x53225d…d624EeA50.1 ETH From 0x4ADc33…C7f8e52c to 0x1A7763…746Ca70025502.13654 USDT From 0xa6F77e…1CD37fcA to 0x366844…8dD4366e0.22536289334284 ETH From 0xB91345…8CC7095D to 0xd074c9…A457D15160000 USDT From 0x5c761e…E5aD1931 to 0xF693E9…d917d7dC100000 USDT From 0x7A90b9…c924e86a to 0x7974C5…3392295B2500 USDT From 0xA95dF7…79251C22 to 0x7a0Db9…e15f1A6f3000 USDT From 0x745D2B…2721Eb1B to 0xB9f7A2…78D20472149900 USDT From 0x303fC5…5bee9520 to 0xD44c2e…539f89Fb26.928619 USDT From 0xa2069D…E4bC483E to 0x2752e7…8Db5CA86100000 USDC From 0x8C130b…cC2bE6cd to 0x474743…57eD2d8024128.030703 USDC From 0x6Cf6B1…949Bda67 to 0x05BF89…567554Ca0.00659598211132 ETH From 0x1338fB…1755E5A1 to 0xDc5409…a5c8f808137641.82 USDC From 0x7372Ec…dcBd2b66 to 0xfAa6FF…FDfCd7a61426.1938101862625 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D879.4765004 ERC20 From 0x1a5B9c…2870eCE4 to 0xCD4Ff0…11b214F810002.180475 USDC From 0xC7EB84…e5080fE2 to 0xb024Ae…F2eC1C1C0.004607285815340075 ETH From 0xc544d7…b7a27911 to 0x57BAFD…B4Ca05e60.000828228608264 ETH From 0x16b56c…Da89CC4C to 0xa1B7C6…ACfD03510.00684085 ETH From 0xa99A18…590325f8 to 0x442269…1EAe156c999990 USDC From 0x0137AE…6F65588C to 0xC5ce35…4D42A7881950 USDT From 0x802d56…2F627631 to 0xBb9af2…5C92b7850.05574462273432949 ETH From 0x468c86…f0c7bf01 to 0x7eD3c0…8e508a84434264.673963 USDT From 0x075f76…BCEdc90E to 0x376889…57CD8aC83048.780487 USDT From 0x534f5e…93d720FF to 0xEB76F7…88F1547010000 USDT From 0xE85df6…2C38C5E6 to 0x72006d…263c7CdF40 USDC From 0xFB4F38…5b5545dE to 0x8F1Be4…533145311.9566018562907268 ETH From 0xE54507…E59b776f to 0xCC324a…e4d63AbA2338 USDC From 0xF9d07f…1741e3e6 to 0x23150A…3b24F7ce3731.343284 USDC From 0x1837a2…4C64c4E3 to 0xB32Eaa…D4219FCd26551.74 USDC From 0x72E694…112511fD to 0x9d5fb7…8D5461C87081.71 USDT From 0xc996a3…4004afa6 to 0x8402F8…F2Ba3Dfb1000 USDT From 0x6b2bDB…A42722D9 to 0x663a41…cE83C25110833.713074726304 ERC20 From 0x303fC5…5bee9520 to 0xdf0eDF…F65c07dD321.05472 USDT From 0x518Bf3…e5b86B8d to 0x3d88D2…0815f5928030 USDC From 0x7Bc645…b0a28d33 to 0xBb1736…143626611.4 ETH From 0x316B8a…E8b8de71 to 0x54Aae3…F70A6ac8228 USDC From 0xD91589…F93Cd4A7 to 0x1012D1…Bd2A400f33 ETH From 0xe42c70…42A4830f to 0x169a69…CbEc64E5100000 USDT From 0x03de88…2317C7c8 to 0xE28137…0b021E2110 USDT From 0xbDd715…2E1261e9 to 0x88886b…fC58F94615551.300000000001 ERC20 From 0x65251e…3b10dA75 to 0xCD00CD…a8C5dBBD0.003025213148044621 ETH From 0xdA54F0…9D1F6a91 to 0xcd978F…F448AFE640000 USDT From 0x05518f…46BF5859 to 0x561702…7d369bc0900 USDC From 0x8D2021…c290995A to 0xC925D4…4aF0901E10.999595493790677 ETH From 0x42170f…DE02B01D to 0xAF187c…0a898c801300 USDT From 0xEb3bf0…aA7B0b8c to 0xf5cc8d…385beF8B0.005 ETH From 0x4248ed…51507b0e to 0x56dD75…F0ef7b713000 USDT From 0x7d8320…83D3047e to 0x281Cff…53732ED32.988852333482723 ETH From 0xCCB616…E6aCd1c2 to 0x9a672d…d326e29d104.05723284630938 ETH From 0x912C2C…79300f51 to 0xB021A1…E4934A2528265 USDC From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a638000 USDT From 0x15DF92…7b223cbE to 0xD91720…A63cD4A732.31243424157277 ETH From 0x0b0777…6058D8aC to 0x9AB699…00A30E390.000467287270883 ETH From 0x70DDCe…649FDde7 to 0x9d39c3…CD2Dd00c1590.06 USDT From 0x9de548…d85cAE8A to 0xA6Eaad…BdD571C41089635.3384452583 ERC20 From 0x5656DA…abae4EaC to 0xfD0040…4217Ec8176274 USDT From 0x9582eF…73bEEE8B to 0x36c66F…Ac5542f10.006942366769609074 ETH From 0x09369b…89E02ce8 to 0x13868b…3fE7b12D15.72840204 ETH From 0xfa6163…01441CC6 to 0x9ddb4F…E7212eAe72955.422383 USDT From 0xa40780…b483c140 to 0xbeDb0E…44f11dAb1900 USDC From 0xfb96f7…eeB33895 to 0x5dC7f7…AD92F3E48.4033e-14 ERC20 From 0xcbaB40…305e82e6 to 0xbFdF05…0CdE955A80 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F8071332 ERC20 From 0x8E68C3…a58A7aeA to 0x6f6ed6…c77c0FBB22000 USDC From 0xe564f9…0c5c8BCD to 0x9e8347…bdFf38730.013847155101984298 ETH From 0x53fF60…70bCF1EB to 0x78E6c0…A578c6Cf10 USDT From 0x876450…d9815958 to 0xD0094A…E5B1CAC2200018.2 USDC From 0xCF1eC2…5C537325 to 0x15cA9c…79185dE670000 USDT From 0xf1207f…6E546004 to 0xe22704…2Bc9D1D3150000 USDC From 0x7b814E…2B1209A9 to 0x1595d9…fb47a32a3000 USDT From 0xE54507…E59b776f to 0xCC324a…e4d63AbA1994.45 USDC From 0x938e0c…786cE2C4 to 0x3e7dec…a36Fc60510000.470022 USDT From 0x33FaB7…4A786096 to 0x96A431…c47A2b8f0.15 ETH From 0x1f350e…6c6D310f to 0x431e5c…CD05Af6B35 ETH From 0x2a4491…017f56Ec to 0xB1DA60…a9B5deEf18000 USDC From 0xfA77E6…42ECfc10 to 0x14BA08…f9dD68Ca12000 USDC From 0x31eB0a…e4B7d230 to 0x06C968…218Be38579700 USDT From 0x1FaCA0…0ECc69a5 to 0x7032B0…C21B4a050.1 ETH From 0x0bE0d4…3ee01308 to 0x371172…2492843B0.022437 ETH From 0x5D29e5…849c703E to 0xa1dF39…EF0FBC5635.08 USDT From 0xd12ED7…87550A11 to 0xE02729…95935D360.001 ETH From 0xE57620…6cBeB038 to 0x015056…07E1C1930.069059069913351 ETH From 0x1FaA12…951647E2 to 0x398134…2A4Aa0dD2.5 ETH From 0x58638D…FDF2B9a3 to 0x896961…4e81553e3588.897005 USDT From 0x2Fc524…6930a4BC to 0x58E2E6…b13Ed1Cb0.00083172 ETH From 0x518757…017eDC13 to 0xF50546…b1B9e222912.1019832205916 ERC20 From 0xAAB7Dd…FDd238C1 to 0x356Ccf…D48080D75000 USDT From 0x209e4c…896aC685 to 0x0eE661…31A875581125 USDT From 0x0710C1…9439fe1e to 0x3d494b…b863778F1 ETH From 0xcc9a8C…54690b2d to 0x22E0Ea…a6EA57F71000 USDT From 0x247139…3d7dD95A to 0xf05FbC…D8B9a9B43789.106082 USDC From 0x62c87a…ab738381 to 0x16607f…a64eDA042866.786502 USDT From 0x17Ba07…87820471 to 0x792Ba3…830700440.00953975777980832 ETH From 0x1A493D…F7649070 to 0x2c121C…285EF18350000 USDC From 0xE291cc…5c0ad342 to 0x1B1C04…1e472f5537.763607 USDT From 0x42170f…DE02B01D to 0xd0B6D1…BA7c74f49500 USDT From 0xc8cc0D…7CBaC680 to 0xC7c864…92961da05000 USDT From 0xA0073b…76Fec624 to 0x6140eE…6128176B16535.42 USDT From 0x03D21A…dB4cF754 to 0xda1615…8567Bd461000 USDC From 0x5d554A…274CC6Fe to 0x9d397D…a490E1a610000 USDT From 0x4c85d6…98B5003b to 0x7816f9…63082F8a750 USDC From 0xf21A7c…79c15199 to 0x4709E0…dC4147Fc2145.96 USDT From 0x847708…1772F5E3 to 0x0056a2…037B9E6C1000 USDC From 0xd174Da…035a8D0F to 0x2069b5…c525FC5252688.32 USDC From 0xa2A19b…C29d528e to 0xD46618…1731fEFA83000 USDT From 0x9b5655…8066616E to 0x173507…A94830e310000.09 USDT From 0xfE6004…B01780a6 to 0x2E0c84…A8C59B260.09665037417502001 ETH From 0xd88223…C188249b to 0x6deDcf…3774F8E7806.508483 USDT From 0x6fa1eA…f718E582 to 0xBE0cFD…FBABACc9206 USDC From 0x5C64CB…4793948a to 0xffa7F2…8c4522D2882 USDT From 0x432662…eb99109c to 0xFd91C7…3825Ea9389 ETH From 0xe595a7…984F8651 to 0x135B04…765F3dcD15855 USDT From 0x8a9aa5…abc76883 to 0x26dC26…ed5914B62369 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55000 USDC From 0x37305B…57fD7341 to 0x44eBC0…1b33Cb9a5613797.48106 USDC From 0x71e219…a449c667 to 0x28B3a5…FD0Da2d8350000 USDC From 0x92f163…0691b294 to 0x5244F1…A607FAdA150000 USDT From 0xD93901…DdFa7239 to 0xb5fF6A…e359AF7c947.249988 USDC From 0xbA2e88…80044328 to 0x0F85b9…1Df628b9162230.59 USDC From 0x79b8c2…F33eF39B to 0xd3966b…56Fa67729545.225099 USDT From 0xE4D3f3…6bA6baab to 0xA7dB10…B6fd7026299.7 USDT From 0xf49E1E…Ba7a5B5A to 0x56967b…E01FD98e20 ETH From 0xD71E53…b2e9a9C6 to 0x96104B…68f05fC320000 USDC From 0xFbD6F6…379BF27A to 0x4Ef937…C2082a401 ETH From 0x37305B…57fD7341 to 0xd48579…F6389D0420000000 USDC From 0x6cbC30…C23e3a9C to 0x7CCC53…B4E9ADCb1.0947961798483457 ETH From 0x8C8Da0…80acaD07 to 0x397097…51b879E2100 USDT From 0x4EEB5f…CC12e3d0 to 0x607Bc2…0cCd08bb21700 USDT From 0x5E9B23…A0D75cC7 to 0x2FD70C…17102d4615167 USDC From 0x05bf3B…f37554CA to 0x6aa183…22F3E0160.007 ETH From 0xddF09a…983FF3C1 to 0x1b8286…1AB1340129000.00609 USDC From 0x37305B…57fD7341 to 0xe45756…05B31F1c350025.658411 USDC From 0x752323…3b168B2D to 0x61319d…264164b23734.873927 USDC From 0xdD9607…7CBBC515 to 0x9e0305…010aE5Fe0.320218874602277 ETH From 0x8f84dD…bA0fD196 to 0xb29F27…9Ec5f28010000 USDC From 0xF5f1D9…476A32b7 to 0x8ECd31…1950722342.78 ETH From 0x77C05A…6fE0d654 to 0x6E04e7…C4aB69779999 USDC From 0x20FdfE…59CE9d00 to 0x24975a…1be799212525.6 USDC From 0xe595a7…984F8651 to 0x24fb46…aCD92d6B25000 USDT From 0xba894B…83259cF1 to 0xB30837…26c7028D436.00673204893934 ERC20 From 0x5d12AA…326BbD2F to 0x9AB699…00A30E3940000 USDC From 0x198930…495b4179 to 0x1BF9a4…F49D1783150000 USDC From 0x0E2158…34fABb4E to 0xd48F55…70Ace2BE7500 USDT From 0x0B6928…71e00f0d to 0x54EcB1…27258AF60.000694372658306116 ETH From 0x256A58…62D79250 to 0xE57B7D…849011fC67013.09283 USDT From 0x47181f…7E0994c8 to 0x6D806E…c6BfEc508503.263442 USDT From 0xcE3a6E…f9Fa5844 to 0xBf1c7d…2850DE7421.478154896619674 ETH From 0x89c262…A0e8EAb7 to 0xF50546…b1B9e2226000.466256991309 ERC20 From 0x0863D1…127471A8 to 0x793c28…B9991Ed0200.057617 USDC From 0x0656C2…3E6b8A07 to 0x8EE342…08F66d430.292365161865831 ETH From 0xBb1159…89e24cBf to 0xA0ccA4…691C799B431.79 USDT From 0xe52a51…77F87A7c to 0x4F7aAF…06c54e44100 USDC From 0x1A493D…F7649070 to 0x2c121C…285EF183150000 USDC From 0xe92805…16210Fe3 to 0x5cc430…57fD5c380.03941793764247655 ETH From 0x283E3f…5d9ae578 to 0xeb5204…03A554Bb0.00555183890784225 ETH From 0x112976…85fcabf0 to 0xAFeaB7…c25367FF1500 USDT From 0xbB73f6…E40f014a to 0x4056A3…d2473ae82074.614549 USDC From 0xCe2979…5Db10Aff to 0x2bAf3d…35c088EB44000 USDT From 0x05B6e7…662BcFE0 to 0x74d01e…bC0166317822.43408690557 ERC20 From 0x7d8320…83D3047e to 0x281Cff…53732ED30.01 ETH From 0x9964D6…8c41B324 to 0x100Bd8…2fd762a3200000 USDT From 0x42170f…DE02B01D to 0x85Ea24…596750DD1810 USDT From 0x9A5bDC…EB0f3716 to 0xfD178E…3dFa297D2060.292628 USDT From 0xeefbf5…b50eF0B1 to 0x0933E0…a037b84c1.38 ETH From 0xeC5907…b6eCc3DC to 0xBfaE22…d15614180.0007 ETH From 0x640152…2AFA5744 to 0xee6683…d5D499be35000 USDC From 0xAE3803…b0A856Dc to 0xCA11a7…52EEF78658140.205255 USDC From 0x007896…DfFbb647 to 0xAF4B8d…eDF200a51.9570452226094321 ETH From 0x0C6699…9EA278D0 to 0x62133E…488e58d80.1201775 ETH From 0xDcd3be…1c240944 to 0x5268Ef…2f8109ca499989 USDT From 0x26D1dA…8213692F to 0x096E23…6F6ca44d43 USDT From 0xc211D6…01B7DDAA to 0xe310b2…3b5D821B1 ETH From 0xea044F…Cd340A4e to 0xBa7909…09a7Bc4E6931.641082 USDT From 0x53fF60…70bCF1EB to 0x98493e…6dF5E91c48 USDT From 0x9f5685…6Df8A0D3 to 0x62C22F…09782ecc21940.52 USDC From 0x04E95C…829F545C to 0xEa44A5…5a4Ffe918.995655035661564 ETH From 0xA28AE9…a112C41A to 0x35929b…264Bc252197747.177849 USDC From 0xb735DF…B71075Df to 0x8fF5E6…4F46aedE63000 USDT From 0x96218A…A4b946be to 0x1bA767…e804BD3749 ETH From 0xbfa3f8…cB16a480 to 0x9C1364…A783840c6295 USDT From 0x6ABDD7…5D00a0a8 to 0x9E9602…a09452F40.001 ETH From 0x2476f6…F93eA33f to 0xd776Da…b4380A8f20949.911543 USDT From 0x303fC5…5bee9520 to 0xad8bf5…1383d8ED113.176162 USDT From 0xC38f86…6B9E586f to 0xEcd1c2…41745Bfe7.48 USDT From 0x48B030…83B022C8 to 0x01e265…7b4D385520000 USDC From 0x9FD92A…3d7957Ae to 0x1Bc73c…1f060B96500.0035 USDT From 0x4248ed…51507b0e to 0x0F82a7…Cb14f9Ea5882 USDT From 0xe7aF54…Be8D8Fea to 0xE5d200…02C3bC65100 USDT From 0x2309CD…1730C4a4 to 0xbE4507…50eBc84b3137 USDT From 0xDEB32F…0f0934a9 to 0x1EbEfc…8AA34dea0.22257 ETH From 0xf701A2…6D390a6A to 0x958BA7…36E641E9550000 USDT From 0x1321eB…d6c8e07c to 0x78c64b…951F60251.25080602907994 ETH From 0x22C644…DdfBf61F to 0xb1393A…e4EbD6F71 ETH From 0xb45448…68ECb1C2 to 0x19FfbD…B38b6E9378053.61 USDT From 0x4e1E30…1D4fDbF0 to 0x6CCD89…5Eb7263B1600 USDC From 0xb5dea0…a320Eb98 to 0x9626bE…Bc525F9C42.683999 USDT From 0xCF1eC2…5C537325 to 0x15cA9c…79185dE671000 USDT From 0xA0073b…76Fec624 to 0xf4576f…92cDe7D713000 USDT From 0x12f3d1…F6F458C0 to 0xFA8613…A32B8fad20000 USDC From 0x2a4491…017f56Ec to 0xB1DA60…a9B5deEf40000 USDT From 0x207e10…45dbaEce to 0x39DBaF…2e6d3519196.51403034479398 ERC20 From 0x1C0F49…540b03dF to 0xe02b90…087B214B366024.615478 USDT From 0x8C8F7c…7a03b36C to 0x3db0Ce…28daE62e0.1 ETH From 0x8e01da…412E3CbF to 0x8EDC5b…555F870C9999900.005441 USDT From 0xe52a51…77F87A7c to 0x28C433…C05D597C17555 USDT From 0x5E9B23…A0D75cC7 to 0x71c19C…5062C5BE86808.9 USDC From 0x84037F…eeBcFDD1 to 0x667231…4CbD91159.89729264 ETH From 0xe06F5B…A53f66e9 to 0xe0F2A6…3BF945c416864.280566 USDC From 0xc8D70f…3822F05f to 0xb7822C…8605D3cA11000 USDT From 0xE54507…E59b776f to 0x0A0B5B…2CC9cAEF2000 USDC From 0x247139…3d7dD95A to 0x86B4E1…B168a4518963.278561 USDC From 0xfE6004…B01780a6 to 0x936A5f…debE69030.083308340831084 ETH From 0xb4F0e1…311Ea3a4 to 0x5BfDeD…6EfcF59C100 USDT From 0xf0c865…704DD649 to 0xC9EE94…c2bdB4a225000 USDT From 0xA1bAb2…8BA66886 to 0xB8F908…680c19490.2845577451540989 ETH From 0x6bcFa8…f81d3a64 to 0xD67F78…A528b32320000 USDT From 0xc8EC1a…b28a0D9d to 0x6Cd170…9984529b20053.267933 USDT From 0xaBF8D2…F01a12Ea to 0x69fB86…a0F698961034.480798 USDC From 0xeb2c5d…260894CC to 0xB95CA3…BbBBfbbc35541 USDC From 0xFf06D8…23DcE691 to 0xDaf43F…7bBA215211721 USDC From 0xb8ab10…7fACAcEA to 0x5d1210…F365a76210681 USDT From 0x6918f9…4Abdff0f to 0x759B9b…b0521feD1500 USDT From 0x5D5afA…4Ae0BFD4 to 0x08fc0c…a9cFa7fa20000 USDT From 0x94D17c…79BEd1b5 to 0x27Cd55…186A7A130.00662107 ETH From 0x842E3e…Cf903AaD to 0xA977D4…3837b58541 ETH From 0xE54507…E59b776f to 0x385a65…447D6D7d2588.531 USDC From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a623401.819644138108 ERC20 From 0x340FFa…A9b37E34 to 0x435451…AaF0E0F65000 USDC From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f3000000 USDC From 0xA0F401…f3A3F79a to 0xEB93d3…ef99FBcc10000 USDC From 0xC9811e…11baEdE1 to 0x59f96f…5864Ac9523430.480764 USDT From 0x87C41F…1Ee6B89b to 0x9002c4…25601860100 USDT From 0x94F8bD…90092786 to 0xBDA18F…84af9EA615000 USDT From 0xDB24EB…BA124885 to 0x0b84c3…131149CB27.004431282585713 ETH From 0xD704cC…D05a96EB to 0x45E78A…8e804d503500 USDT From 0xc348B5…155D16BC to 0x4a6C7d…72BE0Ae02.1260059106088485 ERC20 From 0xE1bEcE…6CC2CF19 to 0x65A151…ECB8B1763000 USDC From 0x0a632b…F52ab409 to 0x058dC3…Cd651E6112000 USDT From 0x5FcD5D…7B0a947a to 0x276058…4b1C633e38009.122189 USDT From 0x13C0b0…7d3b4842 to 0x857067…Be4335900.9083770098119077 ETH From 0xb6Dc4E…92BE065d to 0x8Db3E3…3c257E535560 USDC From 0xC9F323…05D52789 to 0xe37252…0b2e6B171952 USDT From 0x3fb8b6…15AC943E to 0xB0fdc8…9069f8559893.441028 USDT From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b583264.17 USDC From 0x438B83…7263a507 to 0x748C9A…0fd44C9f1666666 USDC From 0x5A1336…3561D8A0 to 0x9dDe68…f6811297500 USDC From 0x4bE109…75A8cED7 to 0xa62031…dAab92879969.722751 USDT From 0x59727B…00601E5e to 0x06765A…340cB9F30.0006 ETH From 0xe97eF9…c2699E83 to 0xcC9b36…82308faA1 USDT From 0xF516b7…66788140 to 0xd0cF6e…933a9B12100 USDT From 0x6beA59…F12FF5DF to 0x949eb9…D8D0a9FE1757007.2 USDC From 0x389427…c2591FD7 to 0x9e0305…010aE5Fe1.2905406067180092 ETH From 0x7506a5…A347ce18 to 0x9C3aB3…8D687B870.05029 ETH From 0x77f2EF…D8e35275 to 0xa091c4…b0fC2688134100 USDT From 0x6C0935…f083d251 to 0x33f9FC…f5f4cad7499996.008645 USDT From 0xD68c8d…Ab92C061 to 0x38f603…a5A522623998 USDC From 0x67612a…749bacbb to 0x7DD8aC…34617bfC24500 USDT From 0xD8fA54…82ef90ca to 0xd89aC7…673cCB1B5000 USDT From 0xFC0c3A…c5998692 to 0x623859…221497C50.000836290454399213 ETH From 0x68F588…08fe70B2 to 0xE24692…dD9D9cE8171 ETH From 0x247139…3d7dD95A to 0x95B2af…711a560B0.02 ETH From 0x8cbe9d…ca1C2B67 to 0xc9BaAA…F89794f665116.422918 USDC From 0x2F595C…8d034BA4 to 0xF50546…b1B9e22224828.55860065776 ERC20 From 0x264c87…C846F274 to 0x0ED0a3…181622244 ETH From 0xa09668…60E05f56 to 0x694368…F86082f735388 USDT From 0xb45Db7…e06B852c to 0x040b4F…00a02c1361811 USDT From 0x54c211…590f83bF to 0x257093…04cC3e08717000 USDC From 0xAbA890…58D1788D to 0x745E22…1cAE190B10 USDC From 0x3756d1…76A6d1Ff to 0x037C0d…50Ae9aFf695.135551 USDC From 0x14C01B…A8F3Fd9C to 0x22b5EC…052611f8252825 USDC From 0xd59526…70E55692 to 0xf4d58c…1710646d25000 USDT From 0x41BfAf…E1A310f5 to 0x8bD390…BC3e16A91000 USDT From 0x7093bC…5370cfE2 to 0xe08e1A…5950A4b2550 USDT From 0x9821b2…Ee8a2E62 to 0xb9018e…3340Ba6b0.1 ETH From 0x02C81D…A225109D to 0xA52Dae…A6C6CD3028480 USDC From 0xabd7Df…95f54bf3 to 0x258935…0877333659650 USDT From 0x229fB3…8099Da6A to 0x1dF67b…93F1129F414 USDT From 0xE95099…189E468d to 0x39a09A…f59F5FE354442.424257 USDC From 0xb080d7…287fC189 to 0x4D8724…6570cE9b0.03551611973782462 ETH From 0xEfa077…2D4d9184 to 0x21C5D9…C047CEA229000 USDC From 0x5D8c18…bcB54BC3 to 0x2DdBE0…3DcbB62d8030 USDC From 0x1B91c3…9627CB25 to 0x8E71d8…08ecc54d0.051 ETH From 0x22C644…DdfBf61F to 0xb1393A…e4EbD6F71 ETH From 0x16b56c…Da89CC4C to 0x667231…4CbD91151.9992 ETH From 0x30D9E1…23C52639 to 0x4a6C7d…72BE0Ae029999.749465 USDC From 0x23212B…d554dC9C to 0xf8a546…Dfbf7efF1000.042001 USDT From 0xAbcA0B…EcCd0faa to 0x88886b…fC58F9464024.7093054937745 ERC20 From 0xEC7Ba7…8863d8c9 to 0x208132…2EA9f0Fd0.1 ETH From 0x4559AF…276eE4b1 to 0x363ad3…96f24f7A2500 ETH From 0x640eb8…92b3e17e to 0xA359a3…e5b9141b1710.338446 USDC From 0xB2DC2d…23715292 to 0xF684AA…37312b081435.6700574624012 ERC20 From 0x8E68C3…a58A7aeA to 0xE6EF13…a055dc2e117000 USDC From 0x9D86B4…9cb54080 to 0x99BC8c…EbBB45710.08874307654432538 ETH From 0xFC7fd7…eC79568A to 0x58c6A4…41d1BBC016050 USDT From 0xA2F480…d65C75bc to 0x78084E…3Bc3BBAC100000 USDT From 0x664Ab0…04F34732 to 0xe9b7af…dc857BFD0.0009 ETH From 0x6b1b5c…A9d05377 to 0xc0cD45…5961085d1.6 ETH From 0xa13eC5…A1bD355A to 0x96A5a5…48EC580D20000 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E41019.4830000000001 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8d834c…f5AAf5bE to 0x13Ef31…d557e7a812 USDT From 0xeCfD48…bBb9eF3C to 0xb454fd…fFde4bd24 ETH From 0x4bE109…75A8cED7 to 0xa62031…dAab928724.842795 USDT From 0x53A806…48dEC15d to 0x7a3595…0930623D5559.770856 USDC From 0xF4c1E4…81619E19 to 0xd8Bd8C…9eB2A9ed100 USDC From 0xf7f621…8C528eC4 to 0xF50546…b1B9e2222912.9999999999995 ERC20 From 0x7093bC…5370cfE2 to 0x8BfA99…89efcaff1100 USDT From 0xa72134…224e1247 to 0xb84270…98EcB7DF15 ETH From 0x0e3E68…77AC612a to 0x0Aa210…Bbff04C52 ETH From 0x0e4A09…BAf5b2cD to 0x56eb48…8baF3227200 USDT From 0x7242C0…9C21Cba2 to 0x2DF0F3…1F0F7E0633600 USDT From 0xBeDE77…C29c27FF to 0x8f84f3…190Fd19613727 USDT From 0x22C644…DdfBf61F to 0xb1393A…e4EbD6F71 ETH From 0x54eCdB…7a258AF6 to 0x084b71…0942FA901000 USDC From 0x17565E…7cB697e9 to 0x773a25…51639cA4577 USDC From 0x96218A…A4b946be to 0x1bA767…e804BD3750 ETH From 0x4F8aA7…419F268F to 0x2df375…680EAFf30.001814868065079755 ETH From 0x869B0c…822aBA2b to 0xbd913D…183019f92954.75 USDT From 0xd44863…8c8aFe42 to 0x1E13cC…A9bEA9140.5 ETH From 0x16a675…96c4eE1f to 0xC6d615…1afb5E3550000 USDT From 0xeC2Bdd…5c645654 to 0x9d9809…eac8DF3710000 USDT From 0xDa105e…cac9fF76 to 0xF6d48A…fBf6F81F0.021544655423913768 ETH From 0x54dF5D…1DD90663 to 0xeDF41D…BC5ac2Ba12597.657815 USDC From 0x0D08D8…E4f15B44 to 0xF769b5…b031A0aF15.521475709674245 ETH From 0x533291…A0007fc1 to 0x822C0D…D4e6b95E10000 USDT From 0xF387Fe…BA56d3F0 to 0x955fD5…497B860330000 USDT From 0xEc9d79…F7373d4c to 0xCdCe04…4129b99C400000 USDT From 0xE54507…E59b776f to 0x119e08…Bd28df5D2350 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA517.363029 USDC From 0x3cBB3C…37023556 to 0x918A42…66C42c749.381651124577958 ETH From 0xb6a459…9f617a87 to 0x1F162a…e20c94191.850479481521573 ETH From 0xc85f45…F1Eac8E9 to 0xF8019d…68b0BE322297 USDT From 0xFa3273…7D6Def3E to 0xeB5B90…Ef0e31B32000 USDT From 0xfc6f3a…91FB51Ed to 0x4E4728…6A3CB20124250 USDT	0x317C50…e17Ddb76	0 eth 0 ETH	0.01778092083599114 eth 0.01778092083599114 ETH
0xefda61…355b39ea	23720037	Mon, Nov 3, 2025 4:37 PM	0x7623AA…993ecc43	From 0x303fC5…5bee9520 to 0xDCce8f…d0428C8843.824274 USDT From 0xF62e82…6cf79d11 to 0x39D410…D4B5eE9d299000 USDC From 0xA09433…E4FC2688 to 0x58b3B7…48010B0050000 USDT From 0x07a47B…86bCE6bA to 0x45da63…b70D18347.8 ETH From 0xf5d673…4758a590 to 0x621da5…4Fe3B3b71280 USDT From 0x159701…910C0d55 to 0xd2e32E…48e8490b10985.633598 USDT From 0x23dBee…83A3c7f0 to 0x8B89c3…8252800212531.22346 USDC From 0xdfaA3c…3c5C57F4 to 0x46D2d3…349489cA1 ETH From 0xA7e8DF…9e5e6862 to 0xD9B399…3f0078ea0.11071235249619046 ETH From 0x07fC39…aE34E2c2 to 0x6e24a4…f514B7416.975650609984624 ETH From 0x5C269C…87e8AcBa to 0x081bdA…821C19B311525 USDT From 0x3e0467…24b618C5 to 0xA7dB10…B6fd70260.399788224749586 ETH From 0xbd22C4…B489855e to 0xfB4f1B…0e97f1A720000 USDC From 0xadbecD…a32f6E59 to 0x3cB88F…170235569.381935111035714 ETH From 0xD68A06…E3f339af to 0x11ed93…c8c854115000 USDT From 0xC1649B…3EA086B4 to 0x08498C…D894E56f20955.370779 USDT From 0x65F846…9f73878e to 0xDa442B…01f83235211.65 USDT From 0xF00ba3…56A38Ef4 to 0x56BB2F…f207a4fe8 ETH From 0x4ba211…8fF03A49 to 0xeC0663…0f01Ed1E4.198450660765982 ETH From 0x1Db919…9D0c5C43 to 0x8b70AF…e25726af27005.266027 USDC From 0xCfd9AE…72E52320 to 0xFEB14D…C0914e6A17660 USDC From 0x14d3ED…025A8Ce6 to 0x738940…552088C12879.74 USDC From 0x72E694…112511fD to 0x677665…0901b8803000 USDT From 0x985e08…13f66395 to 0xcA7eD7…878bD33034922.140082 USDC From 0x745D2B…2721Eb1B to 0xB9f7A2…78D20472200000 USDT From 0x2d022D…a6041f62 to 0xBaDAfB…3E099bFE3045.69 USDT From 0xD63EAc…10A005B0 to 0x4aEBBA…2536c0Fc10000 USDT From 0x1c8DE3…68baCbC9 to 0x5741e5…BC4Bf78938030 USDT From 0x7a780E…9C1EB4d1 to 0xbf7AfE…58515EC64000 USDC From 0xb7e6aF…120bfE0E to 0x03F1Ad…4c96D5971000 USDT From 0x63186C…F4975CC9 to 0x9623F4…8a018B9680000 USDT From 0x6865b2…D376a4dE to 0x2C5063…e38219d7311.098785 USDT From 0xB80034…0B3a89ac to 0x588D04…74E9Ccab23737.836496 USDC From 0x7A9758…153F2e30 to 0x84e9F6…3B2b7C91117162.793519 USDT From 0x697ad0…E903093f to 0x13C503…723B484211.04637746 ETH From 0x0c5AE4…33c723E0 to 0x61319d…264164b237666.149728 USDC From 0x677471…1e4473aB to 0xB41dc4…92E003BB5.7762586163299 ETH From 0x247139…3d7dD95A to 0xf05FbC…D8B9a9B40.02 ETH From 0xD46021…96bA83Fd to 0x7880FB…6087E0c22439.73209 USDC From 0xd85D0D…f32DFa91 to 0xA4EF5a…93f2DBC30.6 USDT From 0xaB14Fa…BEC921Fa to 0x72D0AF…B58BCDd00.005 ETH From 0x5Bee9b…Be00F897 to 0x44eBC0…1b33Cb9a0.06 ETH From 0x6D2eeB…eEf263b2 to 0x6c220B…A8C8410618352 USDT From 0xbc2665…7FE66af3 to 0xBB744C…cd7D88730.17179682964225457 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe2051.77396344 ERC20 From 0xA6D369…F00BA67d to 0xbda53e…30e6332a19.99980855074833 ETH From 0x33E8D4…97aC45eF to 0x300866…ddCAeD39297064 USDC From 0x44860A…43f9835c to 0x2afFcF…e76a6D28331730.9043 USDT From 0x2e7EE7…8E931936 to 0x3B4865…EFc2a953500 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd500000 USDC From 0x72c74b…F001E903 to 0x74d01e…bC0166311.0906395163e-8 ERC20 From 0xEcf1d8…1F358a0b to 0xd3CF9f…8963a5cF7.053263325358384 ETH From 0xD116e9…c6FD64E2 to 0x1D0a79…46306FA01.973045999375202 ETH From 0xA0073b…76Fec624 to 0x88E7e3…Eb3c1E0916700 USDT From 0xe3BE2F…f1D8fBFd to 0x5A7405…020F224e1000.038001 USDT From 0x4248ed…51507b0e to 0xbDF43F…60a6E88139091 USDT From 0x7F704A…b17f3D1b to 0x92cD9f…326687111 ETH From 0x30081f…8DCaed39 to 0x57e7E6…1E95a1c020018 USDC From 0x25dE06…75faecB3 to 0x899B40…6a4D2743137.399417 USDT From 0xbBb9e4…b0F1d3F3 to 0xa08297…d12cA87620001.888 USDT From 0xF1DAb4…d7d11877 to 0x34Adb4…a7CdfCe9286 USDT From 0x94403A…3Cbc7fcf to 0x41C1Ca…cb0ece0d6120 USDT From 0xc09EA2…23CE28d5 to 0xEcE3B5…1463ba57114706 USDC From 0x20ca31…59CB0bed to 0xc5C8f8…4aAC2F250.3 USDT From 0xFC7fd7…eC79568A to 0x83248B…701256Fd6020 USDT From 0x7d8320…83D3047e to 0x281Cff…53732ED33 ETH From 0xc6a347…BF8FCDD0 to 0x871128…F5D39BA610000 USDC From 0x247139…3d7dD95A to 0xbDA83C…c01a2ae40.02 ETH From 0xd3B2A6…425BDf02 to 0xF23CCF…7C24419C22505.46 USDT From 0x11942D…20E2247a to 0x9e0305…010aE5Fe0.740945485418144 ETH From 0x9aFeE9…35C43A76 to 0xb56790…D61fBcCA499556.559975 USDC From 0xc211D6…01B7DDAA to 0xe310b2…3b5D821B1053.592506701074 ETH From 0x4c4339…DC8D2D93 to 0x6fe690…Cc50aD4e1 USDC From 0x2d022D…a6041f62 to 0xBaDAfB…3E099bFE5076.14 USDT From 0x85FaFA…3cdcb89e to 0x8aA9CE…27d834f0200 ETH From 0x930E70…f35cA685 to 0xD0dBb7…0818c18A2500 USDT From 0xF514aE…523b57Db to 0x9Fdc53…1cAEcAfe2150000 USDT From 0x247139…3d7dD95A to 0x0934f4…5B12fAF18963.278561 USDC From 0x1231DE…486F4EaE to 0xCb1626…63261d5F250 ERC20 From 0x740EdF…1bbD0878 to 0xe0F2A6…3BF945c412762.14 USDC From 0x85EC6A…3055910F to 0x123432…bD6F4EAe10965.228861716289 ERC20 From 0x9332E4…5F15e518 to 0x6b154a…128047D110000 USDT From 0xE54507…E59b776f to 0xDbBf9a…645210C314050.036 USDC From 0x8a4f63…7908FCe9 to 0x578bf5…366C940223000 USDT From 0x97bC7D…b8eef2CF to 0xF995d5…3F09bf4B120628 USDC From 0x1A745d…6F8723F6 to 0x8e5edc…5F72288825575 USDT From 0x28D3bd…6Da56460 to 0x2f69EE…597220f850 USDT From 0xB1Dd49…29738Dd9 to 0x00AB93…1c0C51EB2000 USDC From 0x414A2e…6397B153 to 0xfC6FBd…96fB51ED24736.98 USDT From 0x3Aa879…123Be1c3 to 0xB05917…c7391e7637717.123167 USDT From 0x39b76c…E2bF9E31 to 0xbBCb59…ed296f5f4722.25294 USDC From 0x005B79…528E04d5 to 0x51160D…0C73B1e15005295.500401 USDT From 0xc710D0…cA15ADAf to 0x57F275…64971819215 USDT From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.017711053553139403 ETH From 0x383731…C0c6cd17 to 0x30Bb31…34122c506851 USDC From 0x8AD65a…3CF84F5D to 0x62D402…8e1DDC8C65585 USDT From 0xE0f29D…42F945c4 to 0xE02729…95935D36237072.97 USDC From 0x9124ec…064a2446 to 0xBb75B0…e735b07e200000 USDC From 0x4c85d6…98B5003b to 0x745874…CCc470f32500 USDT From 0x247139…3d7dD95A to 0x0e3766…DB490B4D8963.278561 USDC From 0xD885a5…0f1Fbee0 to 0x8BAC25…8cD7Fd100.278315080502637 ETH From 0x855463…0D93bcef to 0x5A1459…3451287210650 USDT From 0x0C7178…bfc65729 to 0x057f71…EC13d2953354 USDC From 0x88EAF3…B58190f7 to 0xB8b5D0…941d49630.306635 ETH From 0x8194Aa…0C50d0B4 to 0xe0F2A6…3BF945c453211.63 USDC From 0x2746dD…f1288441 to 0x012c1e…6d33d3060.0554382 ETH From 0x7D22b9…38F21208 to 0x984514…C0864007100 USDC From 0x20E1A8…344b7486 to 0x05ECFa…5EE369e0200 USDT From 0x234025…E6325551 to 0x425D21…dFcC399E120000 USDC From 0x598180…5Cd59551 to 0x3DcB32…F56dd06450400 USDT From 0xA081A9…304BCD09 to 0xff17eb…8eCfd3122.6695958371156228 ETH From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea195473.45 USDT From 0x303fC5…5bee9520 to 0x5bDFCf…789179f8427.836879 USDT From 0xd91f06…5D9a4b56 to 0x958De4…4eA2087b0.02968318 ETH From 0x9c9571…376EbdDE to 0x5d12F4…04ad48e1140000 USDT From 0x523633…7D84F954 to 0xdc4bF0…571b007E64302 USDT From 0x5f0B8F…2a94DB06 to 0x8F9771…DDD441c230000 USDT From 0x23Ff5f…5884Bbfb to 0x6744a9…DcdFAcB593177.86268208687 ERC20 From 0x040b44…69B6fc16 to 0xaDAA54…0277EB691382 USDT From 0xA0073b…76Fec624 to 0x76faA3…0098CC7218000 USDT From 0xd0fAD4…D7776141 to 0x5c76b4…18AD19317253.5 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b81750.527320607828 ERC20 From 0x17a49C…Cc06DFE1 to 0x0bf35e…8334B6758400 USDT From 0x9b5655…8066616E to 0x4baB5D…Aa3ABadC3052.012208 USDT From 0xb7a1D2…92Cbc0d7 to 0x8B58A3…901C8F3C26547 USDT From 0xb0ED8e…283F514F to 0xc85504…4d24C31F1 ETH From 0x9F6748…e5Be619F to 0x053Ac5…E3dE3a4B7000.064536 USDT From 0x503D70…75B8F8fb to 0x27B897…a5C23768438.9 USDC From 0xD8263B…4FA4EAE5 to 0xcEC62c…21c8525211000 USDC From 0xE78B54…7D2d903b to 0xb1eFfe…37D882F437580.076925 USDT From 0x33FaB7…4A786096 to 0x08b518…34D6Ce9C1600 USDT From 0x3dBA27…1169B64D to 0xF38152…C6089BFE5000 USDT From 0xd0eB32…48716D2F to 0x7583F2…635E97a8630 USDC From 0x264c87…C846F274 to 0x0ED0a3…181622243 ETH From 0xeed023…d386b6D7 to 0x694d40…64fBfB9720000.2 USDT From 0x0eA998…247F6131 to 0xA465DA…c87F02511400 USDT From 0xEF9Df5…dB6A7f95 to 0xbE8882…8FbDC818100 USDT From 0xE6C94f…9cCcB523 to 0xd25972…2137e5cD8077.323092 USDT From 0x22060d…cD463db8 to 0x56D0f4…86Db752710091 USDT From 0x583257…f61de819 to 0xf38766…Ab3C47a72086 USDT From 0x0b6777…A905d3A2 to 0xeB3c55…0a86b8481.60715590343065 ETH From 0x20FdfE…59CE9d00 to 0x24975a…1be799211010.24 USDC From 0x999c07…8c19100f to 0x257A37…69376bea415200.530611 USDT From 0x6080bD…7573e7A4 to 0x5A28AC…b9d8b16E50 USDC From 0x29EDAd…76d7131E to 0x0cB530…e59f18aB151 USDT From 0x9847c6…94e575D7 to 0x56E078…E7aE72008.332538268603919 ETH From 0x8aFac6…BdC05174 to 0x6aB9a6…dA26854910000 USDC From 0xE1bEcE…6CC2CF19 to 0xdb4391…bEa520291500 USDC From 0x7DAd1b…F5E8a0ab to 0x9943Fc…8992CfD4500 USDT From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b0.88272876 ETH From 0x3951Bc…05769b54 to 0xa3401B…C354CE321.6488 ETH From 0x8f2378…a8DF3E97 to 0x70c00a…3eC97f4D1000 USDT From 0x503D70…75B8F8fb to 0xEB7761…07f0809d1607.5 USDC From 0x8F2219…927C26ea to 0x07c023…98Da431614162.491388 USDC From 0x245C4e…71e34dCb to 0x9C6310…7A5d6a116.971 ETH From 0x88eFf8…19598683 to 0x87f347…034A8BF8350 USDT From 0x481A0E…Cca13F5D to 0xE5C60D…2E236401692.956673 USDT From 0x85b79e…18d172Da to 0x8acf8d…ccC7a2AC500 USDT From 0x5F334c…34E54934 to 0xe8f25a…f6a07cee8000 USDC From 0x56f930…AAe7315D to 0x233674…3f41388946000 USDT From 0x64A0AC…9013C52d to 0x4489Ea…48f1B5b7501 USDT From 0x47c79e…66A9F987 to 0xf7C015…37302276450 USDT From 0x259AD6…56D8D705 to 0x1160Ed…697e2E770.13975106351415686 ETH From 0xC9F323…05D52789 to 0xa79555…7a8B598316236 USDT From 0xA8240F…a0395208 to 0xE7E7Ea…9015Fc110.96 ETH From 0xB72bE9…31b378Ed to 0x366844…8dD4366e0.23579045226316603 ETH From 0xd3b734…9C1C53bd to 0x20065d…bCB8C89D3 ETH From 0xD8f08e…65f32D98 to 0x6733a1…6752ff8610000 USDC From 0xc7f1cE…969710Ee to 0xFd66f8…0dFEcA558599.369 USDT From 0x413399…C8f53CB0 to 0x2b660a…B15D8Ee9200000 USDT From 0x326107…aEc0E7AE to 0x9A4822…7dBAed16192.70595 ERC20 From 0xD704cC…D05a96EB to 0x45E78A…8e804d503056.778774 USDC From 0x8130C8…e225d105 to 0xCC3234…c206Dd9C11040.797623 USDT From 0x6AC8FE…429B7b23 to 0x4A1E82…5eFBf8802.2054030186357787 ETH From 0x394394…50aF8491 to 0x1d3634…B43A5E7280000 USDT From 0x013615…AAA54045 to 0xA7dB10…B6fd70260.10985283351035768 ETH From 0xA0Ea8A…40A870D6 to 0x5B734b…646FE27610 USDC From 0x582c8D…f2d7d65f to 0x438230…1A66b0960.001 ETH From 0x388aB9…BE09ED96 to 0xE7AF61…8f2D208D100000 USDC From 0xc8EC1a…b28a0D9d to 0xf77Adf…EDcE7a1910801.635348 USDT From 0x247139…3d7dD95A to 0x95B2af…711a560B8963.278561 USDC From 0xfBde86…6d4D9d25 to 0xDB4eA5…1C7677470.001 ETH From 0x74BaA6…077238E2 to 0x2af451…df2f1fB65000 USDC From 0x247139…3d7dD95A to 0xd3e94d…b7Af72228963.278561 USDC From 0x28c74C…954475BA to 0x13FB51…5474F3340.025274056412789195 ETH From 0xc1B51f…2424EBaf to 0xfa66E7…a58A57dC0.00121468 ETH From 0x8f84dD…bA0fD196 to 0xF01991…0AfCBaB7100 USDT From 0x52474B…BdcAf4b9 to 0x8d290b…E31ef3E110000 USDT From 0x1A9906…4467789a to 0xBB32a0…c28c42971050 USDT From 0x36e4d0…07CcccCb to 0x9bFfA1…D1b7088D14.5 ETH From 0x16b56c…Da89CC4C to 0x393082…93ee97180.06168673 ETH From 0x725E27…c8f2DA10 to 0x8c315c…d4c88fc30.3 ETH From 0x4B933B…3D315167 to 0x5A3cC2…14092b1f2300 USDT From 0x218a91…294690BE to 0x721237…0174bb1A2 ETH From 0x29CEEf…8A8E9571 to 0xFB9AF8…D77A110c2897 USDC From 0xA662B2…746E0F03 to 0x11c82D…17D5bBda36855 USDC From 0x6b1d15…86A2bE86 to 0x47e301…90F1be3072509.87 USDT From 0xb0eA9B…f80616D0 to 0xcdc59B…7c78ffBe10 USDC From 0xa9FFa6…91Aaf6a9 to 0x0b961C…6C785A0B150000 USDT From 0x269EF9…15BDbabf to 0xA9Ce30…551e3eeC40000 USDC From 0x13D43B…193A96b4 to 0xab5b38…f3DD242C25000 USDT From 0x696d1d…2d9a2BF3 to 0x253577…A4b31E140.002702454369057978 ETH From 0x5902A6…17EBE1A1 to 0xAb425F…fAb80C7345526.968813 USDC From 0x696748…054D5C6d to 0xB30837…26c7028D10194.83 ERC20 From 0x7610D5…D710c767 to 0xbEad9E…00A4FB0e9992 USDC From 0x5462DC…8b7e7BE9 to 0xF27649…6f9f6CC45000 USDT From 0xFFfDc6…6cd65DfB to 0xE6d25B…95fA84Cb3789.34 USDT From 0xFa3273…7D6Def3E to 0xeB5B90…Ef0e31B33000 USDT From 0x3D89c4…0273B0b0 to 0xfc9fE5…b5EBf25E3500 USDC From 0x55E7D2…4DAbEe85 to 0x0ef73f…0403578820000.460011 USDT From 0xfA77E6…42ECfc10 to 0x0E75B4…076d346728900 USDC From 0x3C85d6…5E51EaC3 to 0x6D1727…55584E2b83468 USDT From 0x901Ea7…A5f1B6ea to 0x0d7aC2…fEc15A2A1190 USDT From 0xa803C4…95701C98 to 0x8dE65f…4a3A2E80225.041857 USDC From 0x85b79e…18d172Da to 0x4a7Ba9…16a83a2F100 USDT From 0x1387Ca…53e7b12D to 0xd567cd…5EB89b2B15.728255320416716 ETH From 0xB5E5Fa…A0D25D70 to 0x124533…6bF7c7101 USDT From 0x6Bf723…0C17035b to 0xEe7b59…6432bb977200 USDT From 0x161954…b058fC54 to 0x6aa9bA…46Afe8D311920.427820501407 ERC20 From 0xB681Bb…08c8A4f7 to 0x3A8c37…0BF8301311811.912 USDC From 0xC81726…3154B01c to 0x4d146E…6e91633c0.20602359394325598 ETH From 0xc7E0f4…320EC1fC to 0x2EEfF1…79b3c06c38857 USDC From 0x68270e…19a39fC4 to 0xd0a439…1cDdAc8a17800 USDC From 0x7b814E…2B1209A9 to 0x1595d9…fb47a32a2200 USDT From 0x81493b…e70E08c6 to 0x73f467…4393C7e130000 USDT From 0x329b16…87636b71 to 0xd153Af…84A1167b15596.004 USDT From 0x9d65e7…B2f19EB9 to 0x04aaED…3a74702215040 USDT From 0xAbd58B…Dc7e539e to 0x597e9A…Ad4DCD957500 USDT From 0x9d6b5d…C839f76b to 0x67953D…7b645f5C214000 USDT From 0xc396Ea…29332264 to 0x74d01e…bC0166317546.126834300844 ERC20 From 0x8a7f90…b904Aafc to 0xBE216C…3060AAe1382208 USDT From 0x76c247…3b5f5F79 to 0x8b70AF…e25726af4000 USDC From 0x0f9A33…8b25E98d to 0xA0128c…11a288890.95 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1500 USDC From 0x773f65…6984a85a to 0xdb19aF…7864B30b58000 USDC From 0x97bC7D…b8eef2CF to 0xF99588…9509bF4B120628 USDC From 0x8899A8…09aAe467 to 0xf4A5C7…C653FB4381011 USDC From 0xe7CEAD…c4400619 to 0x949882…80b858ee40000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC500 USDC From 0xAEB476…d7f9C8Cd to 0x015155…7Dcdff630.005 ETH From 0x247139…3d7dD95A to 0x924c98…36e7e67B4736.382603 USDC From 0xA662B2…746E0F03 to 0x62a395…DEc4FCe737553 USDC From 0x931BF3…22Eea8aa to 0x024608…f328dEf21960000 USDC From 0xA76E48…030e9189 to 0x92AD10…64049Ed336739.027911 USDC From 0x3a3c3a…0642620E to 0x095BA6…96e0c03072 USDC From 0x1A1051…F3951621 to 0x1E59d8…aeF7ac82112862.02 USDC From 0x1f250D…AFE4F925 to 0x92F32B…4a560d176.4 ETH From 0x0c5810…F96759ef to 0x25F024…dc5B260a300500 USDT From 0x82Fb3A…d4E716C0 to 0xA2927A…04ACF1545 ETH From 0x1D1Ed7…c9Ed1959 to 0x25ba1e…F7F215E12882 USDC From 0xc3b533…BB1608c1 to 0x2Caef4…f265FEcb1500 USDC From 0x432359…DbF49917 to 0x88886b…fC58F94629263.6 ERC20 From 0x11fafF…44A15CFa to 0x4D870C…979702Ab900.214935 USDT From 0xfeA054…9331D069 to 0x349274…11b59E2d0.9964621072180743 ETH From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A8110 USDT From 0x6276E2…37707b09 to 0x416b5f…8C972b2a2 USDT From 0x7D5fcc…1109EBC9 to 0x2C5801…04D40C130.01 ETH From 0x582de1…231E30Ce to 0x746b91…8FF3CbBe100000 USDT From 0x7Eb56E…9151A61D to 0x50C2cF…D252c5435.99160708107172 ETH From 0x0bf340…b0B65C83 to 0x971480…31aAF39835070.150301 USDC From 0x1BB579…178D6e2F to 0x5F8653…120350820.13821126974693518 ETH From 0xDF2C27…471E126B to 0x904F0A…Ab74c20672000 USDT From 0xF1DAb4…d7d11877 to 0x34Adb4…a7CdfCe90.0008 ETH From 0x4C2DC6…2eCd4d40 to 0xcDB021…e5Eb1fb31687.773558 USDT From 0x8d2e49…8B6e3218 to 0x9Db414…ADa4c46F3450 USDC From 0x31D4C0…7686FbDB to 0x6d83f2…Bf5FF0A330 USDC From 0xa27C88…be3385Af to 0xdC1B89…5Af506493290 USDT From 0x867fb2…54880FB6 to 0x2F14Bc…9D4Af9B42.5350515892329293 ETH From 0xC72DF4…72831755 to 0x6aa9bA…46Afe8D31778.9911794795 ERC20 From 0x84037F…eeBcFDD1 to 0xeABABb…fb60271A2309.414462 USDT From 0xe9ffDA…8CE8253A to 0x284F69…60442cf450000 USDT From 0xf28fFF…Faf5108e to 0x24A8DA…3F40D9397555 USDC From 0x924eAA…1fF04922 to 0xa2170C…532F58D0262200 USDT From 0xfA77E6…42ECfc10 to 0xB92221…088Dc20F16535.42 USDC From 0xb11A01…EFfB78Ca to 0x750429…c54db07e155.310553 USDT From 0x247139…3d7dD95A to 0xd3e94d…b7Af72224736.382603 USDC From 0x0708f8…471e156B to 0x1E3344…61713D34359162.022978 USDT From 0x3b1b72…F711Facc to 0x70e361…E55D188e500.0005 USDT From 0x87718b…865A481A to 0xE5EFC9…a8CF048010500 USDT From 0x4e5939…2bce9AF2 to 0x575363…deecE6dF92.643109 USDT From 0x74e0f2…74D042b8 to 0xc9a18C…094Ce0801600 USDC From 0x16b56c…Da89CC4C to 0xCC50c1…B3712f780.0092692 ETH From 0x5a1e3b…B1978a44 to 0x816558…F454ACe25.595423240764977 ETH From 0x406C7d…eEB9a728 to 0x798984…24301DbB54081.12 USDT From 0x247139…3d7dD95A to 0x049869…6aF5F5DB8963.278561 USDC From 0x93FA34…189ed0D1 to 0xb30Ff2…0E856281771414.470629 USDC From 0x0f9A33…8b25E98d to 0xA0128c…11a288891 ETH From 0x43335C…89D712E5 to 0xBD626D…70f80F511386 USDT From 0x662eB6…661d1FEd to 0x71A20B…b519152a347.867732 USDC From 0x5fdD01…5F54d22e to 0x93B6Aa…0C0c58832401.613824 USDC From 0x4b9773…7C0F2ed7 to 0x5797BF…CCaD1dd4460488.8 USDC From 0xE751bF…F12EbD26 to 0x4A1E82…5eFBf8800.135932805061504 ETH From 0x9a5D0f…22407edC to 0xAD42f1…e1D4f5b018533 USDT From 0x1A382B…351049EB to 0x5C85cC…07Cfe8E2130000 USDT From 0xeC13A1…60A073b7 to 0x036B95…5c36B0e825000 USDT From 0x140812…e4fE5a30 to 0x9cce3E…46f4Aa2a0.002970752302616459 ETH From 0x247139…3d7dD95A to 0xdc4EC2…3007a48D0.02 ETH From 0xfE6004…B01780a6 to 0xd7313E…fA2f511c0.09163917491419242 ETH From 0xAA3EA4…87eAfD9D to 0x9acF27…4112FC8B157000 USDC From 0xA662B2…746E0F03 to 0x1a3004…F358E97734557 USDC From 0x115387…264Ba220 to 0x34C97D…0F447d7c5 ETH From 0x963F36…b158dc35 to 0x98A4f6…6516f47015000 USDC From 0x15584b…D7fA98cf to 0x02f7e9…870300981150 USDT From 0x76AA6b…3d2F9F4F to 0xc5CF0F…3e34843095000 USDT From 0xC80081…fD1f6fCa to 0x554ce0…f12b7a481075 USDC From 0x657884…3EA9becC to 0xfaA41a…f4E86FEC0.01 ETH From 0x8546Ef…386541E0 to 0x9ad44C…B4d60EeC48000 USDT From 0x46654d…7bDaf6e7 to 0x16B8a2…5863D6570.06897703 ETH From 0xBBd9a9…a511a749 to 0xAA5029…f92c4c509308.493991 USDC From 0xe7aF54…Be8D8Fea to 0xE5d200…02C3bC65100 USDT From 0x2510C9…5a650027 to 0x9AeE45…a695e37966999.99 USDT From 0xe1F931…aE985B36 to 0xC9c36b…B19Bd39150000 USDC From 0xc9FF9d…A2f0269C to 0xC703Cf…424F60E010000 USDC From 0xbD4a81…57F1597b to 0x662575…B2c6a5a90.0089246286723 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D1507043.60067320489394 ERC20 From 0xF8039A…F591a38c to 0x76bE02…2d3D03ee2400 USDT From 0xe523Fc…64776d70 to 0xA38138…c0651f0f10000000 USDC From 0xc73110…eab23828 to 0x520393…d1eAbdB70.14388207421235913 ETH From 0x18F172…8a29F647 to 0x108091…296Df1162018.632115 USDT From 0xE9BA2e…ae33dDFe to 0x924ED6…Fcf0492252394.430132 USDT From 0x6cbC30…C23e3a9C to 0x2684F8…3E3540F80.9015156436834423 ETH From 0xFbd607…3A933DA7 to 0xd65306…65B1b72014220.620274 USDT From 0x5DeB51…37Fde839 to 0xc563e5…BA24BB780.16485011003744846 ETH From 0xb7145E…4BA6c2c8 to 0x3bbb56…91Ec3c50120283.82 USDT From 0x254Fc0…4bd4976E to 0xbF9107…8ed1304D20000 USDT From 0x6c643d…c3afC474 to 0xD61C22…189576FD1250 USDT From 0xc7079D…47831DfE to 0x057EB3…8823fed9600 USDT From 0x3F08c9…7DedEc55 to 0xf5710A…7c8925811070 ETH From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413205 USDT From 0xfE6004…B01780a6 to 0xfEd258…00025b050.06903598155358573 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4392.4060588440454 ERC20 From 0xe52a51…77F87A7c to 0x69914c…c504D7Bb21910 USDT From 0xdA54F0…9D1F6a91 to 0x960eCb…eD2C05E20.0025 ETH From 0xd948Ab…A728D073 to 0xaa3ca2…D66Ec1917.99 ETH From 0xEC7Ba7…8863d8c9 to 0x20816c…0ea9F0fD0.1 ETH From 0x468d96…1D073229 to 0xFa15DD…9348e5dD115650 USDT From 0x3f8d44…016958ec to 0xE3F0C6…4D03b66430000 USDC From 0x5e615F…650addb1 to 0x3b1811…2F1e7B9414.999884615137676 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4684.556006 USDC From 0xdE0caA…e630D5E9 to 0x29c561…07a6719f1000000 USDT From 0xE190bc…ec71d293 to 0x9B3128…6F4479220.002418502488 ETH From 0xD58b20…7c98A174 to 0xA7dB10…B6fd7026605.44132 USDC From 0x247139…3d7dD95A to 0x99035F…cA594d610.02 ETH From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925050224 USDT From 0xD704cC…D05a96EB to 0x45E78A…8e804d503004.712846 USDT From 0x648e3a…a671eE42 to 0x4A1E82…5eFBf8805.808041875877603 ETH From 0x271Afb…1FD2dF6A to 0x34A7Fe…e15A1bf350000 USDC From 0xd174Da…035a8D0F to 0xcE9957…05298e9F140792.37 USDC From 0xe39192…3BC238f7 to 0x5a8Dd9…a7b76fdc160 USDT From 0x860F60…7cCDa39B to 0x74d01e…bC01663155546.3 ERC20 From 0x7FC03b…b8B45aCc to 0x3f9BB2…a7BdBDf612791 USDC From 0xaEda8a…8109fc26 to 0x0b6cC1…7eAe1F567.12 ETH From 0xFF5D8D…3278C9Ad to 0x901809…DbA212DE60031.78025 USDC From 0x753282…d52D4640 to 0x0f433E…5b38d1c80.01 ETH From 0x3c6BD0…89A145Ee to 0x6C7BDB…EC968f6150 ETH From 0xE4BF49…0308C5f4 to 0xF6275C…19b4344A0.042 ETH From 0x5cdF30…4523e870 to 0x0CCA63…59F63C3C520.51226582 ERC20 From 0x9821b2…Ee8a2E62 to 0xb9018e…3340Ba6b0.1 ETH From 0x518Bf3…e5b86B8d to 0x4762E7…2a22A5371932 USDC From 0xA8E654…00Bd4262 to 0xCDb26E…e060dC4A150 USDC From 0x1160a1…f68d1d55 to 0xeB07d4…42a3513a77102.89 USDT From 0xb6b9E7…89c75966 to 0x366844…8dD4366e0.42574631236381194 ETH From 0x50291F…5718037f to 0xa9edd1…Dd820808247025.582128 USDT From 0xe9B7C6…4E857BFD to 0x465dfF…C59ff25619557.58 USDT From 0xb5FAd4…78B44F9c to 0x20f4BB…ddda818c15000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D121.36301025 ERC20 From 0x096A84…ad5C892F to 0x66b23e…d826413c0.1 ETH From 0x3D85b4…3F565afF to 0xFa07c4…db31E8B17000 USDT From 0x087b1F…13207B97 to 0x100Bd8…2fd762a3400668 USDT From 0xC93e0b…f62e5F20 to 0x9F1703…D96A62E850000 USDC From 0x017b8f…7500f93a to 0x649D41…8e44D1dF102 USDT From 0xe92805…16210Fe3 to 0x5cc430…57fD5c38173.133761 USDC From 0xAe2536…1aF25724 to 0x3cE4f3…f66A1f104000 USDT From 0xfA6e92…38899B95 to 0x2DD0AD…D0abDCA440000 USDC From 0x44Ca38…E7e28aD3 to 0x9e0305…010aE5Fe0.447339790522483 ETH From 0x111bB2…C9Ff4fD3 to 0x4b2Eb8…4E1572b01738.5 USDT From 0x05A6f2…E722d5ce to 0xE41074…4ed2EeA829000 USDT From 0xDEB32F…0f0934a9 to 0x1EbEfc…8AA34dea0.13803 ETH From 0x9806bD…f2F1850E to 0xf5f1f2…aB6A32b736 ETH From 0x304Fa7…5b0cA1AA to 0x652d59…b910DA7548500 USDT From 0xB22D82…Fc985f68 to 0x98c648…30583aAd50 ETH From 0x247139…3d7dD95A to 0x012Ad6…FA38D15b8963.278561 USDC From 0x7058ba…E0eeB380 to 0xaF55c9…B89dC78b73666.35 USDC From 0x5c36D1…D4CC05Fc to 0x3f9BB2…a7BdBDf625483 USDT From 0x63Bc54…C646E246 to 0x980c01…a8574AD018011 USDT From 0x406C7d…eEB9a728 to 0x76921c…7e79cAC3488515.5 USDT From 0xc5EbA9…113f7959 to 0x123432…bD6F4EAe850 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5450 USDC From 0x040b44…69B6fc16 to 0xD7f4E3…B9A190731000 USDT From 0x7c05eb…5756EC10 to 0x4A1E82…5eFBf8800.8934479704774854 ETH From 0x7A2275…37132889 to 0x181a9a…B9abCe650.00246194 ETH From 0xe1e47d…aE45CdA7 to 0xE861Bc…00F1930f2500 USDT From 0xc5F285…5a28DAdc to 0x28927c…B721207a1000 USDT From 0xCF65f7…6C80C080 to 0x4A5a6f…d98150b3130000 USDC From 0x46D6ff…5E3A311F to 0x1D9EF8…Aa69aA362195 USDC From 0xDEF171…176FEe57 to 0x39DBaF…2e6d3519442.1060875504801 ERC20 From 0xA407cb…DffC080b to 0xf97303…77eeEdbc0.0023 ETH From 0xD77696…F915Bf0E to 0x6D5947…d3b9BCF90.04 ETH From 0xd8C5cC…E6b15838 to 0x2814f0…E0810bca50000 USDT From 0xe3F986…E403b664 to 0x9BB5f1…0e1C1eAA40000 USDC From 0x4B3DEa…2980F53a to 0xf934b9…57c42103869020.73294 USDT From 0xbFA0bA…b8561418 to 0xEC5d00…b0Ecc3DC99.5 USDT From 0xC41Bda…6A9cbdd2 to 0x4dDFD2…8788D3b2200 USDT From 0xA8b258…adf7ab44 to 0x94D107…17BEd1B50.004335796297194 ETH From 0x111111…f8842A65 to 0x694773…a90CA22D17804.394206595574 ERC20 From 0x27F5F6…44F249ef to 0x575189…7Ff3f1b611129 USDT From 0x164b8d…2e44271e to 0x8b9389…8291BFFc20709.958332 USDT From 0x5B88f2…6FF1B48D to 0x0D86e8…13C8D2400.00017241747745 ETH From 0x05fae4…b5253267 to 0xB30837…26c7028D108.05447295044506 ERC20 From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f550000 USDT From 0xD898E6…F9C2b7aF to 0x8f90a8…b69670f764836.048418 USDC From 0xd71A31…89aF3963 to 0x2Ed839…7798aeFb6.464853e-9 ERC20 From 0x90fD33…A3BbEDAd to 0xC90F20…9E10E6Ed34989.421174 USDT From 0x4F0504…7A7169Fe to 0x5254Ed…C221D83F37 ETH From 0xf040A3…9E9C533D to 0x228Cd8…b1BDb892100000 USDT From 0x263FEF…c59aC1Fd to 0x9Eba30…F4863a70451.07 USDT From 0x323C2F…02e9173B to 0xdD7370…85f0fF980.5 ETH From 0x84648A…3953e392 to 0xDff3B8…e6E78EE72750 USDT From 0x1Bd5C9…A51Cfc80 to 0x319aE6…118599696398 USDC From 0x5f78bD…C7524Fff to 0x22cc23…6B8296520.13561013712897066 ETH From 0xed808b…7c9baba3 to 0x6a0111…dEb337b627.382414215738386 ETH From 0x67336C…cC52fF86 to 0xacc210…fABf2B573613.273369 USDC From 0xE93CaF…9132C534 to 0x95280a…4FcA813B4106 USDC From 0xC41Bda…6A9cbdd2 to 0x5867Dc…3e320E51200 USDT From 0xFC7fd7…eC79568A to 0x58c6A4…41d1BBC010020 USDT From 0x0754F3…8d265Da9 to 0xcbe727…07f3c9573 ETH From 0x8668e8…979FAe42 to 0x0e22c4…c2Aa4a6A5 ETH From 0x247139…3d7dD95A to 0xeA402c…1Acc4F118963.278561 USDC From 0xe595a7…984F8651 to 0xbB4a57…6875b73018900 USDT From 0xAa9Cd2…25c190E0 to 0x84533D…e9212e0095116 USDC From 0xEA872C…2f97D56F to 0x350dc6…9B3f359C1000 USDT From 0x16b56c…Da89CC4C to 0xFf464d…f150acd10.01357498 ETH From 0x3ac357…8aeED399 to 0xC047dD…F5C875E51006989.145167 USDT From 0x466d57…504155Eb to 0xBf0861…6A9D80Ea11.687481484187913 ETH From 0x93de33…6a410646 to 0xBCE5E2…8d4758014 ETH From 0x9FD92A…3d7957Ae to 0x1Bc73c…1f060B960.000064886189917892 ETH From 0xCb5B10…A27683b5 to 0x3FC7B1…98851FBE0.1 ETH From 0xde7795…2506ED41 to 0x95125B…d8CC490535000 USDC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A361.2599201003739 ERC20 From 0x5CdA7e…fd09b71C to 0x038A73…18b3C73e2.594 ETH From 0xc09EA2…23CE28d5 to 0xEce5ac…8b276067258500 USDC From 0x4389f7…7C66b096 to 0xE4f4c1…73ebf9293950 USDT From 0x5Edf57…429193ae to 0x5622F8…C3583c612243.4269130797966 ETH From 0x25165F…5f7D9F35 to 0x323207…bADE27229000 USDT From 0xd2343E…e95072Cc to 0xf9f69a…E87aF8bE17598.77951675309 USDS From 0x094B84…9cE53eC5 to 0x74d01e…bC0166314828.147541495449 ERC20 From 0xcA2826…D5c645Df to 0x9A4e81…732a7840500 USDT From 0xCA0ab7…7232CD44 to 0x16ec8b…5682E8CE2170 USDC From 0x783a01…DA19724A to 0xC46d23…65c773890.03 ETH From 0x5d735f…8723bdC6 to 0x492702…375f5C5720000 USDT From 0x45e2b6…12e0fdB9 to 0xD70faa…f4350EF21.554507412215236 ETH From 0x495452…BF1AFC99 to 0x247d55…163eA33f20949.911001 USDT From 0x75eB16…c002Fd18 to 0x6b03Ac…27628ebE40000 USDT From 0x247139…3d7dD95A to 0xdc4EC2…3007a48D8963.278561 USDC From 0xe1e47d…aE45CdA7 to 0x007396…7A1bE675700 USDT From 0xc66f57…79F8ed53 to 0x9db902…30aF6e7815286 USDT From 0x5c2519…6362839D to 0xe75139…9D6258E01000 USDT From 0xe98509…C25DF2F9 to 0x04B64d…8639AB240.1641935759008585 ETH From 0x35F11D…Cc7C0309 to 0x31B6bd…19e7Dc73100000 USDT From 0xB2DC2d…23715292 to 0xF684AA…37312b082500.0000122805964 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c2.76019948999e-7 ERC20 From 0xFa3273…7D6Def3E to 0xeB5B90…Ef0e31B35000 USDT From 0x3F9740…c7ebC5bC to 0x702945…C8e426550.0243 ETH From 0x583832…4DF84dDC to 0x16f406…DF331Ae74983.13 USDC From 0x2C8013…508B6642 to 0xe294c5…2dFFE41A10250.01025 USDT From 0x558ae0…E7eDbDC6 to 0xB5cAF4…748DDBa70.02 ETH From 0xd8B617…0f0FF7DF to 0x9C86Fd…6e6B9D5c20.00621700645055 ETH From 0x162550…25BAd4EA to 0xA90209…d788001F1 USDT From 0xE42423…D425d80e to 0xE6B7dD…3993179c1 ETH From 0x247139…3d7dD95A to 0xE0c01e…5873E1998963.278561 USDC From 0xA8240F…a0395208 to 0xE7E7Ea…9015Fc113 ETH From 0xe23981…0F9415b5 to 0x02c860…8F25109D27490 USDC From 0x71F875…21B9f807 to 0x045329…280c761d27135 USDT From 0x6be11a…3CeCF35b to 0x56dBC6…cc38D6c216697.82 USDC From 0x89f645…b68dfC5a to 0x4D4863…78fb69B710108 USDT From 0x7093bC…5370cfE2 to 0x0feb69…3f1Eb1F11000 USDT From 0xD704cC…D05a96EB to 0x45E78A…8e804d502000 USDT From 0x565B60…D86CAA50 to 0xBFB775…7A0aC9C999.99896418237482 ETH From 0xb8E5da…6CBcAF26 to 0xB2bcd0…d737cDD0101008.37126 USDC From 0x12c74b…00573938 to 0x7c6ee8…d0a71C9250000 USDC From 0x9de15D…b33EE091 to 0x4DB48d…C041a40A2020 USDC From 0x2ecbE6…4bad52D3 to 0x4a4056…B97003e914690 USDT From 0xA0a72f…e9e72949 to 0x03E650…EFbeE872850.223608 USDC From 0x247139…3d7dD95A to 0xe2f76D…B9C442BD8963.278561 USDC From 0x4A539D…D648cfB3 to 0x57b1B9…13b32E721000 USDT From 0xA662B2…746E0F03 to 0xAC8917…9E1Ee6bf38119 USDC From 0x185266…b865444f to 0x249441…12491E83199998.20124 USDC From 0x10e611…84813262 to 0xf3DF65…575694f60.14716085 ETH From 0xF30413…70287F6C to 0x4248e7…5B507B0e188580 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf24.937163675955556 ERC20 From 0x5A63eC…8FeC0e67 to 0x04B64d…8639AB240.942235146216346 ETH From 0xD5317a…8d5d7008 to 0x944798…DD7b1d3E100.7643920306623 ETH From 0x6f4836…227E215D to 0x7CA681…B13027115396042.41 USDC From 0x48C070…cc6E550e to 0x03ce58…5ECc6E9135003.920439 USDT From 0x31C011…ECE952E4 to 0xB938e2…5E1D6d125500 USDT From 0xE55E9E…A468A4AE to 0x8A2C39…fF53c1f730000 USDT From 0xf34176…232bafC4 to 0xeD3324…6DBc643217.457550830000002 ETH From 0xC04956…609eab23 to 0x4c2e28…e6817512100 USDT From 0xE291cc…5c0ad342 to 0x22dBAD…4A0A9373958.996687 USDT From 0xbBE4F9…020946E0 to 0x63A4Bd…1635769c7000 USDT From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef80100000 USDT From 0x4f0D64…576990C3 to 0xEF44b4…78264C0510 USDT From 0xeB6104…5a769c5f to 0xEfA125…9c05f2bC0.00420287293907848 ETH From 0x2c21aF…84d0583c to 0x6391ac…440d11E85.45 ETH From 0xAcba5A…770E8C74 to 0xA1E12b…B80936eE4000 USDT From 0x4cCD65…22F24402 to 0xe83344…33178B8F1.1098717543187884 ETH From 0x164903…82767431 to 0xD3250C…6A9D0D29310 USDC From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED700.006107 USDT From 0x842E3e…Cf903AaD to 0xA977D4…3837b5850.1 ETH From 0x3a3411…4a3618a4 to 0x248F87…44EBcE345000 USDC From 0x759fd3…05C96951 to 0xfbDE9c…4E1f2c6430000 USDT From 0xF6801D…36312B08 to 0xB2Db37…a67152921440.8387396779178 ERC20 From 0xeCAC93…f8B7e8Bf to 0x0eCa8F…7e0f3C854729 USDT From 0xDEFcE5…C5BB9EeF to 0xb39f39…d5106cb5150000 USDC From 0x72E694…112511fD to 0x286bfD…1dDDecc34399.53 USDT From 0x4652c8…E61B7041 to 0x938360…876Ce2C440952.877486 USDT From 0xff9045…371E3b81 to 0x901325…1A90559b5.758942 USDT From 0x0Bda39…0F64527f to 0xF45d23…A6A878d6709.219858 USDT From 0xA797C2…1e03f391 to 0x4c835B…D5B66ffA312197 USDT From 0x801AbD…012979bD to 0xb6C7B4…b8306d254867 USDT From 0x39b76c…E2bF9E31 to 0x649c9d…Be2c6a955422.15 USDC From 0xb274ba…24ed12d6 to 0x44742d…087212fa195874.775118 USDT From 0xfD8807…A80e71b1 to 0x025fF2…5b80937B127199.5 USDT From 0x1E5743…283dE06e to 0xC2a2d8…7bDfDA4C53000 USDT From 0xD30BC4…673a67E2 to 0x07d854…6499064D429845.176264 USDC From 0xE1C409…D1d23120 to 0xB03f8D…A0b98B0f2143 USDC From 0x31C011…ECE952E4 to 0x17A747…ee06DfE18400 USDT From 0x433e69…10acB8E4 to 0x5968A6…a0a9c2787.670258427514951 ETH From 0xf03811…0f1e1a9E to 0x1cfce7…d57E2F9d25000 USDT From 0x228c66…287Ec779 to 0x81605b…82e7a8C010 ETH From 0x56B364…B5928F77 to 0x229048…7799Da6A600 USDT From 0xCAEA42…4C9909a5 to 0x41d74D…94dC423910001 USDC From 0xDaA266…1FA3560F to 0x88886b…fC58F94614564.8 ERC20 From 0x3ff140…7fA31d9E to 0x5741a8…7Ec374a62736.315316226898 ERC20 From 0x951C0b…D7676A9c to 0x913093…A30A65BF470 USDT From 0xD704cC…D05a96EB to 0x45E78A…8e804d503500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC200 USDC From 0x0C997a…C8839F28 to 0xe8c152…A0E33d911500 USDT From 0x1231DE…486F4EaE to 0x6744a9…DcdFAcB53987.008555045536 ERC20 From 0xe3321C…c807ffeB to 0xEF1f17…A750981B4233 USDT From 0x0787D0…C1BF39b8 to 0xd62e3E…f0cF08D346033.190873 USDT From 0xF3008A…5E07bA1F to 0xa0a771…f3e729490.01380818770298036 ETH From 0x1C0F49…540b03dF to 0xe02b90…087B214B100000 USDT From 0x8aFac6…BdC05174 to 0x6aB9a6…dA26854910 USDC From 0xccc479…03357756 to 0x106956…3728778125284 USDT From 0xCC32B7…a106Dd9c to 0x9EF6D9…EE4DF5DF190 USDT From 0x406d08…08C2CdbC to 0x93BC0A…AFc251b0938.136968 USDC From 0x72E694…112511fD to 0xF53C3d…ECA61872796.08 USDT From 0x246D35…8c752E8A to 0x90a768…ab0b89dc60000 USDT From 0xE6CE5b…758B13B5 to 0xeaab6b…9E132F6966 USDT From 0xaeE07D…8929e536 to 0xc6aBA8…2dd1aED2200000 USDC From 0x92821E…20cD668a to 0xc07358…4366027a10.86 USDT From 0x566d09…C078e64B to 0xdC972c…7E5BE27040000 USDT From 0x1f3862…A3e9C16E to 0xB4BaD4…1E6D2f201421 USDC From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c723000000 USDT From 0xA7CeEE…1cb4192A to 0x13Ad9c…3A33169C200.020002 USDC From 0x05860B…51E692d9 to 0x925B0f…277D7b000.45 ETH From 0x783067…b5A3Ab8d to 0xA30438…a259Fd7635 USDC From 0x43335C…89D712E5 to 0x964ccE…83A895C81386 USDT From 0xc1dB6B…A2689bb9 to 0x308e91…3579934C200.057616 USDC From 0x20af9f…B58077bF to 0xCD00CD…a8C5dBBD48500.01067 USDT From 0x247139…3d7dD95A to 0x088f2b…BD1b86620.02 ETH From 0x54a723…0f771d34 to 0x7466dC…8f78E78e5 ETH From 0xB94417…Cd0cf7F5 to 0x312041…8aEf9C920.13899182 ETH From 0x43335C…89D712E5 to 0x0988Eb…6a73056A1386 USDT From 0xC2b20A…d9902379 to 0x8b6DF6…68Ef2Ffc12200 USDT From 0x722956…6069Af1D to 0x090F3A…e4614D17250 USDT From 0xA662B2…746E0F03 to 0xa9ad20…E8668Cb236884 USDC From 0x7179E6…32e8463f to 0x604BDF…54e37FD631447.776966 USDT From 0x716Ae5…783a3cd8 to 0xB5c6F5…97abC1852500 USDT From 0x75cc09…6345dC1B to 0xE8887D…9e9ab7F70.3199449013919489 ETH From 0x75107D…01D4DA76 to 0x07B1de…c8549d3d3000 USDT From 0xaF0cb5…4fD643f0 to 0x44886B…de7B8b5850000 USDT From 0xD704cC…D05a96EB to 0x45E78A…8e804d505000 USDC From 0x4263A7…0dB44D11 to 0x85Fe08…B3775C8462.97291654 ETH From 0xCF1eC2…5C537325 to 0x15cA9c…79185dE669500 USDT From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B300000 USDT From 0x7B8293…78209cb6 to 0xA47E2f…fe73D9720.88 ETH From 0xfCfCD0…032f0Fd8 to 0xdF5b6C…8C64CD1E654.7623 USDT From 0x50f05c…DE296f4C to 0x963b56…01B7B89318.00016853328062 ETH From 0xC8cb4B…46C4236F to 0x4464B5…4b58d51a17283.097131 USDT From 0x5A9Dc4…6A4dbcb7 to 0x546a60…7B2972561.5 ETH From 0x44C3a9…2D1eb668 to 0xf9a793…4692761032 ETH From 0x71cCaa…45edA506 to 0x414029…276ecd9514568 USDT From 0x6382DE…8A78E5AF to 0xaae806…30EEb67f1176 USDT From 0x9b3112…87447922 to 0xE190B0…8B71D293387.367973 USDT From 0xE4cf1D…1B6842Ba to 0x5f6BcA…bd27fcbC61301.035809 USDT From 0x99747d…93A131cD to 0xC826d8…adC57Ab74000 USDT From 0x27F5F6…44F249ef to 0xfa42E6…b7078cc0730 USDT From 0x6C894E…9A0cB69A to 0x1129d6…70000A8D649000 USDT From 0x247139…3d7dD95A to 0xe36fDf…89Ac30E44736.382603 USDC From 0x2BdE73…ED0d60FC to 0x4B3a61…Af80F53A1875075.766962 USDT From 0xCC32B7…a106Dd9c to 0x9efBf1…124DF5dF20000 USDT From 0x3649C3…e3D38c7A to 0x7B40B1…0B8c30C90.11154 ETH From 0xCB996A…69526439 to 0xD6D730…449B5e58273.4 USDC From 0x6a730d…b89bF38f to 0x5cC6aD…E9a91e6341214 USDC From 0x98Cc25…3F080612 to 0x1821B6…279C9a8c202325.59 USDT From 0x15a7e9…92C2840A to 0xcfDcBd…4F96f3C719.96 USDT From 0x05bf3B…f37554CA to 0x6aA29D…caF3E0160.003 ETH From 0x33FD64…A041e7ad to 0xc456e2…E4B6FBa30.0085000274667 ETH From 0x6CD74e…84134521 to 0xae0F39…6B1d18f23133.63 USDT From 0xf15598…2ff06Ee1 to 0xa075cB…f748aE7625.068876545303585 ETH From 0xE291cc…5c0ad342 to 0x8f17A0…F895fD54747.912656 USDT From 0x8efa30…8195DB12 to 0x8635dD…4943F46D13.681764 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.13789147389438616 ETH From 0x6612AD…E8ae7619 to 0x022eb5…25D9FBce343.85 USDT From 0x01C8eF…b8Aa9D53 to 0x438230…1A66b0960.002 ETH From 0xF06173…7451cF29 to 0x29017c…b6708f69368.915205 USDT From 0x02b16B…4792c01c to 0x36C3A4…37De1aA80.004480215661535 ETH From 0x90d19f…BeFB242F to 0x54c7B3…F9681f710.25901687334739487 ETH From 0xcd92E0…dd8f4bf4 to 0xBC92Bc…281C89506193.548387 USDT From 0x1Ac0A0…6824D03A to 0x6aa9bA…46Afe8D348849.3355285213 ERC20 From 0x18f0d9…85D6f24d to 0x9AC40B…6512fC8B0.001389 ETH From 0x0Db679…6C174b26 to 0x2C0Fba…Bc29831A0.03657837284744338 ETH From 0xB281e2…F3Fd958b to 0xF01b66…6d8a409c7158.724374 USDT From 0xa40780…b483c140 to 0xB02cc1…B8EaBe7295 USDT From 0xeE6bF1…F1e2ca8B to 0x628Eb5…d8FFD2273000 USDT From 0xf5bCf1…836C88c1 to 0x09B796…F9eea1613538.85573 USDT From 0x7aA14E…25D87b79 to 0x88886b…fC58F9465482.759999999999 ERC20 From 0x7d0cAF…EBeF251f to 0x4d0bFF…3E9bd87210160 USDT From 0x1c506f…ab87b494 to 0xe876e4…DF7c9eF45000 USDC From 0x247139…3d7dD95A to 0x088f2b…BD1b86624736.382603 USDC From 0xa2e8D1…9994f06f to 0x760c3a…A008ebBc20007.730305 USDT From 0x85D370…26610AEF to 0xB2f14b…E5158A0414.95 ETH From 0xc22dC0…7D6bb20d to 0x91f7ad…501c97f40.02 ETH From 0x92821E…20cD668a to 0x505bD9…90d77F2F55.72 USDT From 0x3C8152…2d37228b to 0xCaA3bb…EaB0030a53 USDT From 0xe3A252…185053C1 to 0xbd22B8…6B89855e83.724477 USDC From 0x7F704A…b17f3D1b to 0x92cD9f…326687111 ETH From 0x563E79…C2ad6579 to 0x5C977B…055467f51.087348765195139 ETH From 0x162f48…D5bf5faF to 0x7D8060…cdD619120.008971303851396157 ETH From 0x664Ab0…04F34732 to 0xe9B715…8e857Bfd0.0006 ETH From 0xdE5c73…8fE50472 to 0x81Dd1A…8cE8F5210.416240020645505 ETH From 0x191130…AEc9C062 to 0x69384f…CdF039003428.18 USDT From 0x9F524D…b9217939 to 0x384cb2…7546edc23000 USDT From 0x7Ee22C…53eEF01e to 0x0eCa8F…7e0f3C8546543 USDC From 0x020aB1…2034e009 to 0x965948…9bc3c4064000 USDT From 0xbFF14d…52f80E4D to 0x76d7a1…C4d389bf1.5 ETH From 0x67336C…cC52fF86 to 0x3387b9…E1274aD76159.940247 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B243.477465 ERC20 From 0xEa1f23…D08A5295 to 0xC7fB5b…78c98eE73000 USDT From 0x28c74C…954475BA to 0x782F01…cA95389c0.024484518984933527 ETH From 0x313baB…D63301DA to 0xbcfdDc…ED861C8728.6 USDC From 0x98d3a0…4ae9Dc9A to 0xbA19A4…C54d03981 ETH From 0x68fB89…a5EF0588 to 0x7e3264…4Dc4ef2C0.4 ETH From 0x690bc8…dd3f8706 to 0x1be266…E9e1D0D255000 USDT From 0x119981…4B28Df5d to 0x824B97…D679b0Da2350 USDC From 0x23Ff5f…5884Bbfb to 0x6744a9…DcdFAcB53871.11413135472 ERC20 From 0x89bAA7…C4FeCc9d to 0x3b3AB5…11F6eBe964.02628798135501 ETH From 0xe232B5…31014a59 to 0x4C15d9…d01E2aD02 ETH From 0x809A36…5E7AcddC to 0x924160…4C97C3EA1155 USDT From 0xBaE692…6F9baecd to 0x5DA683…418D392B12.299610369816481 ETH From 0x80bB27…e32F775C to 0x9753D6…5289c123196975.22 USDC From 0x95C1bE…82ea4280 to 0xb4fa7d…08d39bf815000 USDT From 0x9F6b09…1E3adF5f to 0x36eC43…13F606f02500 USDT From 0x08433A…e238908d to 0xF7dD33…95d2F40037482.6 USDC From 0xD4e954…4e2AF504 to 0xd985e3…F652D9fF30000 USDC From 0xadAcA1…bE7dfBEe to 0x7E3b78…5bce25fF5 ETH From 0x07E72F…12B73D98 to 0x0bD7C2…a40715e00.006394711392495876 ETH From 0x9337Db…93a05124 to 0xF2229B…Ea09331C3294353.776335 USDC From 0x833E03…DF8BBc3F to 0xd84eB7…C26527665000 USDC From 0x06f15d…0762FF04 to 0x974449…51f5e3F21300.737755 USDT From 0xd138f1…AadF677f to 0x782Cd4…90295A6350000 USDT From 0x303fC5…5bee9520 to 0xE9Ae35…E25Caad548.314107 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50018.090086 USDT From 0xf90198…78fC358e to 0xE4661e…21867eB618000 USDT From 0x2F842A…8BDD2c73 to 0x7a0b0F…97dE728A30 ETH From 0x652cf7…68bbDCFC to 0xE742B2…A28bc1FD1.7 ETH From 0x0208FE…9344681b to 0xa34615…7F7b802B1000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5500 USDC From 0x6c8987…DAa69E68 to 0xD58cF1…962D29A8100099.500103 USDT From 0xDE53A6…cFf4d0f3 to 0x2DA5C3…e1373b1122561.058006 USDC From 0x1837a2…4C64c4E3 to 0xa89E61…8B9C824C21630.75 USDC From 0xcCDb9F…E6c0abf6 to 0xe20F4B…06D71b960.1891718058340585 ETH From 0x2f3c11…438B7d6d to 0x00bb2f…5f147f8F10000 USDC From 0xd2a174…605aab87 to 0x103418…90F3A0D0149.95 ETH From 0xf6D410…27dcF98C to 0xb686A9…2F465A0D3301 USDT From 0x7093bC…5370cfE2 to 0xc50383…a256A067391 USDT From 0xC7519a…901A17Ad to 0x0b751b…C4dEa83A200 USDT From 0x96011a…Af2c05E2 to 0xDA54df…261f6a9140000 USDT From 0x5DeB51…37Fde839 to 0xc563e5…BA24BB780.5 ETH From 0x7f2904…b6eD9fb0 to 0xfA2E79…300c9f1c3109 USDT From 0x1C1699…5297c84d to 0xef2cc7…d820bbC3499 ETH From 0xc615cA…4775753f to 0x81966f…ad83C5353000 USDT From 0x86ec93…873F65AB to 0xd52b48…bd6Db47D306904 USDC From 0xb34486…CBd04853 to 0xf555Ac…B939184C0.12416536 ETH From 0xC8cb4B…46C4236F to 0x414A40…47518Df621125.641 USDT From 0x9C4e0b…bb02C9b3 to 0x918557…3D95526918.39983198 ETH From 0x367081…2edBE0c1 to 0x27F762…AeE09C4820000 USDT From 0x82e239…8403a750 to 0x921404…F80c128329.661971218734404 ETH From 0xE291cc…5c0ad342 to 0x60787C…f4E4b12b20.373042 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F80723418.08 ERC20 From 0xE81EAB…6319Be74 to 0xd52929…114d25310.051592581803571 ETH From 0x3893f2…76ad0984 to 0x8A805c…935D4BF2200026 USDT From 0x76eC48…814eBf64 to 0x852B2c…B1fCC5770.1 ETH From 0xEB0AD2…887FB3D0 to 0xA8A88C…173262Ee57.63 USDC From 0x7FfB22…a61B4bE0 to 0x9d2D49…46dAeAaD20 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC500 USDC From 0xb5FAd4…78B44F9c to 0x1af3F2…0E20c6A539180 USDT From 0x87e55E…27c116dC to 0xFB6FbA…0752dD548000 USDT From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651250000 USDT From 0xf721A5…7ADa1107 to 0xE2EE6E…0f3a0bc440848.028967 USDC From 0xB79c64…159A3CD8 to 0x448c90…b9e3efBF176 ETH From 0x17CeF7…5776e713 to 0x5B0181…a9Dc5225990 USDT From 0x67cc64…20b9e02A to 0x123432…bD6F4EAe250 ERC20 From 0x040b44…69B6fc16 to 0x9Bbc04…31B60E3D210 USDT From 0x9b7946…9Ef59c06 to 0x432140…160eAa8950 USDC From 0x0505Fc…541da9F4 to 0x0A4A74…012830B61.5 ETH From 0x0A08bf…2AC3E356 to 0xee2c70…FecC0408100 USDT From 0x9ACfd4…8812Fc8B to 0xfaA41a…f4E86FEC157000 USDC From 0x518Bf3…e5b86B8d to 0x4762E7…2a22A5373758 USDC From 0x95Dd5a…1b322689 to 0xB47751…6Ad6972C130000 USDT From 0x7093bC…5370cfE2 to 0x0feb8B…6E1Eb1f11000 USDT From 0x98C09B…815c1c96 to 0x3de07a…f13e8024300 USDT From 0x23dBee…83A3c7f0 to 0x8B89c3…8252800268864.000705 USDT From 0x901160…62dcE49d to 0x93b9ac…98dD2c0A31509.074613 USDC From 0x247139…3d7dD95A to 0x638d17…81d2ea1B4736.382603 USDC From 0x1d59Ee…9F92756d to 0xe1E50D…776F908F10 ETH From 0x08be74…920f6530 to 0x09A472…51Fd60c84 ETH From 0x817cF8…2b5721f9 to 0xe332c6…7107ffEb2000 USDT From 0x2b80F4…26a2a092 to 0x8f7306…71A6e77654700 USDT From 0xDc64c0…595Cc5A2 to 0x5c76b4…18AD19317253.5 USDT From 0x2F842A…8BDD2c73 to 0x7a0b0F…97dE728A20 ETH From 0x8AD65a…3CF84F5D to 0xc77148…63f66fE612748 USDT From 0x0bE0d4…3ee01308 to 0x5feF05…945347900.097141 ETH From 0xc5C4cb…29348430 to 0xEf0745…26b7140150 USDT From 0xcA5FB9…e45E7b1c to 0x4eE1C6…4129F0016 ETH From 0x7746d0…0dC24503 to 0xe31B28…eAfe9e532000 USDT From 0xD688B0…115023b1 to 0x0E2C31…27B005555000 USDT From 0x4b3e36…ECC59c7A to 0xb25dDc…f75950095000 USDC From 0x310481…3bd3F09A to 0x9C95EE…64D27ea40.05002015 ETH From 0xB681Bb…08c8A4f7 to 0x00Fbb1…4B4b2E3126766.935 USDC From 0x23Ff5f…5884Bbfb to 0x5741a8…7Ec374a618129.39350477822 ERC20 From 0x2A7291…c37869a4 to 0xac45B8…8232a78543000 USDC From 0x8948e3…6577F5bA to 0x5aA4bd…41fe505911821.410452 USDT From 0xDc64c0…595Cc5A2 to 0xc7766D…1863A2341025 USDT From 0x8dC668…CA8d2f6E to 0xe497E3…f4A38B3e33000 USDT From 0xC1649B…3EA086B4 to 0x6744a9…DcdFAcB53.5846318173203695 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC450 USDC From 0xb378ED…4338d1C0 to 0xFA4588…a6bA8b810.65 ETH From 0x207e10…45dbaEce to 0xF50546…b1B9e2223819.721289529502 ERC20 From 0x4B382e…89d06426 to 0x032d9D…17583dc26151 USDT From 0xc93D74…E7D0D8BB to 0x174803…9c295cb25000 USDT From 0x23d269…63a23B89 to 0xD30388…9728E0Ea0.293999701 ETH From 0x438B83…7263a507 to 0x05276F…894C5A471666666 USDC From 0x247139…3d7dD95A to 0x6A2515…Dd4B58D40.02 ETH From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd500000 USDC From 0x8f8caE…55794543 to 0x950B47…5c01B6c32000.038001 USDT From 0x54F7dF…Ee136Fce to 0xfFCc6a…c6466e4A250000 USDT From 0x9b5655…8066616E to 0x0C170E…D4e3B2c63850 USDT From 0x1E5514…2787c936 to 0x4ED47F…37940ED24000 USDT From 0x64c31D…315D981B to 0xf98c00…17d7DbE5150 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.27827016136886656 ETH From 0x5fB4F0…6BEB5629 to 0x230c5f…a86F0Ee330038.616646 USDC From 0xE02a44…7E935D36 to 0xD12Eaa…B5550A11237072.97 USDC From 0xD19945…40b8c68d to 0xA1F3c8…716262264000 USDC From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00287963 ETH From 0x696d1d…2d9a2BF3 to 0x253577…A4b31E1459835.155265 USDT From 0xb0eA9B…f80616D0 to 0xcdc59B…7c78ffBe0.006989057930903377 ETH From 0xb47774…17d6972C to 0x4470Cb…6B1698F2213400 USDT From 0x6Decf7…73583c0D to 0x31d649…06F7116E139686.6 USDT From 0x6451Ca…32dd97c5 to 0x74d01e…bC0166311722.5276898395718 ERC20 From 0x62a3A5…E5c4FCE7 to 0x545D0e…38Ff42d90.002 ETH From 0x11fafF…44A15CFa to 0xEaf75b…Cf1c619c1500.358225 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C247777725344.854166999998 ERC20 From 0xE291cc…5c0ad342 to 0xC37d41…0CB132F99.472155 USDT From 0x56B364…B5928F77 to 0xE958c0…7B6b224b150000 USDT From 0x247139…3d7dD95A to 0xe2f76D…B9C442BD0.02 ETH From 0x1837a2…4C64c4E3 to 0xBA2aBf…Ea044328162230.59 USDC From 0x4BDDB0…1446D95C to 0x452dD7…Ba05ab6d41050 USDT From 0x3FAF18…Fa508097 to 0x24a902…E7073736270000 USDC From 0xa481DA…2E672a7d to 0x710Ace…0830C3bc39996.230033 USDT From 0x6865b2…D376a4dE to 0x2C5063…e38219d73689.901215 USDT From 0x6BB225…4110110c to 0x430E9F…A6E8242E4.6 ETH From 0x0208FE…9344681b to 0xa34615…7F7b802B14000 USDT From 0xaC6a3F…4e2249Ab to 0xe45a45…e01EF37C992.13 USDC From 0xe58967…3B05a2e6 to 0x8F7fef…4AA0041724681.778697 USDC From 0x0C7178…bfc65729 to 0x383B48…F1c6Cd176851 USDC From 0x66EB43…49Bfb678 to 0xcc9282…5d4263E915000 USDT From 0xB281e2…F3Fd958b to 0xcc73fb…2642914d13766 USDT From 0xe232B5…31014a59 to 0x361511…B0Eb9d931 ETH From 0xC1cC28…D40f2604 to 0x0D009A…161032633.9473 ETH From 0x139235…4B7ef470 to 0x198152…ba5b41790.0803144620168817 ETH From 0x425DF0…cccC399e to 0xd1E723…02fB8ba560000 USDC From 0x587cc0…109B3aBA to 0x505eC9…7CB714820.01 ETH From 0x882A6d…6Cbd501B to 0xa9ea3B…A73b2fC2134.89 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4118.03299869224719 ERC20 From 0xAfC6e5…E20767be to 0xA04bF6…b289aF1d0.094152 ETH From 0x6CB591…27840215 to 0x4709E0…dC4147Fc1430.64 USDT From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413300 USDT From 0xaB3E19…0f4faEFC to 0x670C05…C29Fe6245000 USDT From 0x5628b4…8Fe87c6B to 0x61DeA0…77ed283715000 USDT From 0x247139…3d7dD95A to 0xe7e400…74CF3C728963.278561 USDC From 0xCD205e…c3695AaB to 0x7EBC70…3150590923000 USDT From 0x0ef691…29E6CA58 to 0x74B475…Db5EC1b7351758.7901 USDT From 0x2A214E…F8b7aA39 to 0x1cfce7…d57E2F9d0.013 ETH From 0xE246ef…fb9d9CE8 to 0x23e867…cAcdc66745 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5500 USDC From 0xc6DAaB…e76Ef112 to 0x4Df88D…c25ed1e5520 USDC From 0x20ca31…59CB0bed to 0xc5C8f8…4aAC2F250.3 ETH From 0xdcD19E…B8745Ffe to 0xF81658…38A838db0.493228 ETH From 0x303fC5…5bee9520 to 0xCEcE5E…08A256dF178.922113 USDT From 0xF6de8f…4bF6F81f to 0x08EbFC…6CcD4EE93792.765594 USDT From 0xE0B867…4DFa5A6E to 0x015340…87b4A48F1 ETH From 0x6D00D0…58c9D1c6 to 0xC9eae0…2082003c50117.978024 USDC From 0xBf7649…588363D2 to 0xB94e2C…c7D941dC50000 USDC From 0xC57B07…86E92862 to 0x64Af42…48FB03128.071818262216413 ETH From 0xadCF1e…67bAD130 to 0xEF1f17…A750981B5870 USDT From 0x8195CA…e4b89B51 to 0x1bdE6a…5F0c505D0.01 ETH From 0x16b56c…Da89CC4C to 0x6A849E…0B4Ed9660.0042 ETH From 0xeBFf87…AEe19E55 to 0x66EFB5…Ec9BcbDf295000 USDC From 0x1BB579…178D6e2F to 0x3C3973…52d4b278450.043654 USDT From 0x5AC41B…59c9bB7d to 0x6E51f4…6B5cca2611 ETH From 0x2a7F72…Ae0b08E0 to 0xF68FaC…107aC7c429.726027 ETH From 0x504028…4b608EE5 to 0x381647…24e181DD485.690026 USDT From 0xf486f8…7524ed6e to 0x813033…55931fA973000 USDC From 0xB8DFb3…38360018 to 0xD52E27…89bd16d335000 USDT From 0xE1bEcE…6CC2CF19 to 0x4F47cD…502D562210000 USDC From 0xB2DC2d…23715292 to 0xF684AA…37312b081423.5222669899265 ERC20 From 0x992D8E…b8DF5a9D to 0x203cf6…c0c120034667 USDT From 0xFe3a73…b6C39D01 to 0xf909CD…bcd647122700 USDC From 0xa40780…b483c140 to 0xcb7917…dDcd1394515.128 USDT From 0xaBF8D2…F01a12Ea to 0xF7e0c7…694C57a21034.480798 USDC From 0x3a70fb…6696a634 to 0x944C2e…1564faf5132.042 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae725344.854166999998 ERC20 From 0xd806a0…24ad99CC to 0xCA6b51…b186682329998.519106 USDT From 0xc5CCF4…271789ab to 0xFd155C…145A506636000 USDC From 0xb885ED…BD2e3c54 to 0x8029a6…78c212E61763409.216781 USDT From 0x20FdfE…59CE9d00 to 0x94935f…a44858a85051.2 USDC From 0x46654d…7bDaf6e7 to 0xaef959…E463fE980.05523854 ETH From 0x875B4d…5653557F to 0x9F34AC…e2547260300058.51141 USDC From 0xAc18D2…18FAAC88 to 0xDeF32D…d46fEe573.0000008176668853 ERC20 From 0xADA03F…0D06a716 to 0x74d01e…bC0166312833.49513979 ERC20 From 0x4c2c0F…e7A200B8 to 0x9eeDe9…202A0360249750 USDC From 0x294183…7FB172D5 to 0xf8420B…bC3D255C2498 USDC From 0x50f05c…DE296f4C to 0x963b56…01B7B8931.09 ETH From 0x026846…c5910aC6 to 0xe9c10b…39C00D7a0.0005 ETH From 0xA93766…fBA2A915 to 0xC687c7…c6F2B3696460114.854256 USDT From 0xfA601C…5B3A51cb to 0x037C0d…50Ae9aFf156.030894 USDC From 0x8546Ef…386541E0 to 0xABCE08…a111De3949000 USDT From 0x3aa11e…CCFd535E to 0x1FBe26…a2DfDaC220.038693007876564 ETH From 0x5FDFC5…074350D1 to 0x6815CB…ef5B0ddf499000 USDC From 0x261288…A9C5002C to 0xD5F80f…D3502FAd0.1 ETH From 0x3DCB46…0B6dD064 to 0x4322D2…d18cd0a530120 USDT From 0x8B48Ef…C7b8a3c4 to 0xB9EB22…112BE54361811 USDT From 0x6AAd1E…65AF9887 to 0xd61Cfa…adE868fE0.01799133 ETH From 0x84037F…eeBcFDD1 to 0x993Ca1…7809F7350.027 ETH From 0x54b338…2BdcA9e4 to 0x58224b…2FF81a5B400 ETH From 0x496Bf6…B1ccF561 to 0x57677C…B6A052dC2505 USDT From 0xbfE5Df…C0974d49 to 0xf32366…749639050.0874 ETH From 0xD704cC…D05a96EB to 0x45E78A…8e804d505000 USDC From 0x247139…3d7dD95A to 0xe597C6…8E1374804736.382603 USDC From 0xF66C4f…db0a19dF to 0x770E19…Ddd1E9Da2.86 ETH From 0xE54507…E59b776f to 0xDeD900…Fe32b5F33688.224 USDC From 0xB53fc7…a3b1d04B to 0x814Ee6…0AcC356b1 ETH From 0x993614…5f3DE879 to 0x5118BE…B6b33a300.5 ETH From 0x035980…49F43b60 to 0x0Ec94E…9d83085920000 USDC From 0x0dF3f5…961C7CCc to 0x3702c5…b1bBB5Bc10000 USDC From 0xCC32B7…a106Dd9c to 0x9EF6D9…EE4DF5DF10 USDT From 0x08433A…e238908d to 0x5f273c…b377fAfe6255.01 USDC From 0xe8116a…f3604424 to 0x6aa9bA…46Afe8D32033.893470562 ERC20 From 0x9776aF…51C6a0d5 to 0xd20ff9…cAa852c0320.901509 USDT From 0x16B337…b21fDEB4 to 0xB30837…26c7028D1309.987461081395 ERC20 From 0x2A1281…D71DE4dD to 0xcDB021…e5Eb1fb321.195087750000003 ETH From 0xE5d706…e3028197 to 0x288C1A…bF240f096395.12 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA525000 USDC From 0xB23ecE…aB272069 to 0x52e32b…577831979515 USDT From 0x247139…3d7dD95A to 0x638d17…81d2ea1B0.02 ETH From 0x235386…85fB6896 to 0x67be41…a3b4B2b615 ETH From 0x5fa319…FD414571 to 0xF8019d…68b0BE321.2420669344414872 ETH From 0xb3cd22…Ad96e38D to 0x25334B…234809C920220.943083 USDC From 0xDBDA5C…9F01dD6A to 0xa204c8…A8CF54BE20 ETH From 0x247139…3d7dD95A to 0x23Eb15…c675616B8963.278576 USDC From 0x247139…3d7dD95A to 0xa90f29…F7EE436A0.02 ETH From 0x81493b…e70E08c6 to 0xf8fe1a…91F2913B115000 USDT From 0x16b56c…Da89CC4C to 0x6A849E…0B4Ed9660.7492 ETH From 0xCF3ABC…c372b765 to 0xade013…72DFF28212000 USDT From 0xB1Dd49…29738Dd9 to 0xf1dB11…200eBE0b3861.02 USDC From 0x36331E…cFFEe95C to 0xC0df99…e89fE05E263.68940505170826 ERC20 From 0xa66d3D…bE191E51 to 0xC40753…E4C0cabE2000 USDT From 0xB7618a…92Cf2a50 to 0x2F3C4A…6F8b7d6D10000 USDC From 0x1dA49C…6852A8ad to 0xb14bF6…968deEE9100 USDT From 0x2e28ba…25c307A1 to 0xEC5d00…b0Ecc3DC4046.89 USDT From 0x303fC5…5bee9520 to 0x5a012c…A0524D2228.769451 USDT From 0xA080d5…a0C21076 to 0x5987Ea…dFA382cA29990 USDT From 0x848549…baF45Bb9 to 0xab2D58…8184838B10001.860346 USDT From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.66281415 ETH From 0x0B5378…425CbCE1 to 0x2b5833…0060cC8c500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5000 USDC From 0x167697…aF34dcc8 to 0x247d55…163eA33f0.0034200881865 ETH From 0xb0eA9B…f80616D0 to 0xcdc59B…7c78ffBe30000 USDC From 0x53091B…223C1c03 to 0xcC0d7a…5Ef0cbEA1300 USDC From 0x6cbC30…C23e3a9C to 0x0e20c3…B0aA88d52.305302344234416 ETH From 0xd631A6…D66FFcda to 0xd1FCe4…908089305 ETH From 0x4c2c0F…e7A200B8 to 0xf5C923…B681D1Ee25000 USDC From 0xEEb831…eab8bCB1 to 0x39840B…E3b5799A2347.082117 USDC From 0xa370d5…6d7B6Bd3 to 0x5D9951…20d1f56C808.1052363557058 ERC20 From 0xcdFA9B…fBd56C6a to 0xe3295a…2e6E4dcC0.09 ETH From 0x313baB…D63301DA to 0xa04e6D…F06828784002 USDC From 0x448c16…d5E3EFbF to 0xb7955F…219A3Cd8600000 USDT From 0x05b98f…75C8D854 to 0xc3EA17…cb34BA064819.657278 USDT From 0xe595a7…984F8651 to 0x3c4a6D…6D00B83B14840 USDT From 0xD30F92…3428E0eA to 0x23DB2c…bbA23B890.003 ETH From 0xf486f8…7524ed6e to 0x813033…55931fA927000 USDT From 0x9de15D…b33EE091 to 0x0fBdBE…004ba49C2299 USDC From 0x8B1030…0413C0Fe to 0x2eD9d3…dC3A4cDD0.5 ETH From 0x93bF31…E6dd2c0A to 0xcc785e…0A792B110.000419993361552584 ETH From 0x587cc0…109B3aBA to 0x505b5c…A6B7148210 ETH From 0x6e07eF…4eA3664d to 0x55a6C5…b04F719D0.03186368511101 ETH From 0x0bE0d4…3ee01308 to 0x102F94…E42eBb1d0.005967 ETH From 0x359bea…57e98E8f to 0x58412B…0272ec0b1724.12 USDT From 0xb7a1D2…92Cbc0d7 to 0x8B58A3…901C8F3C33454 USDT From 0x809A36…5E7AcddC to 0x5a4d45…7f62D8892310 USDT From 0xe51A02…33c2432c to 0xd19E6B…9783F3B040000 USDC From 0x37997e…8c7E42Eb to 0x6aa9bA…46Afe8D37501.741829030821 ERC20 From 0xA71ceA…BD765F14 to 0x5a7Be5…1d44170d193077.31 USDC From 0x679583…0c645f5C to 0x25Ed5e…E704155a200050 USDT From 0x228c9c…5333e94D to 0x684dD2…b1269Ac0365 USDT From 0x92821E…20cD668a to 0x07Ec39…9d4C4dDe14.92 USDT From 0xBC1E2d…e1229087 to 0x6f65FC…D83e5f6810817.01 USDC From 0x72c1CE…82A25c45 to 0xE437c8…3Fc46Ed540000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe108.05447295044506 ERC20 From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e73000 USDC From 0xDEB32F…0f0934a9 to 0x0750C0…5309530a0.27839 ETH From 0x64c31D…315D981B to 0xf98c00…17d7DbE519000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510000 USDC From 0xD3Ab72…D80Ff290 to 0x56B6c4…0eD773c115000 USDT From 0xb59A08…8381a76B to 0x989dA5…b876C598179442 USDC From 0xA65F33…E9280903 to 0x425024…6A604AA633 ETH From 0xC61456…aD4123ee to 0xeBae95…A674e52638471.81 USDT From 0xC41Bda…6A9cbdd2 to 0xEAd95B…5bA43B954889 USDC From 0x14C01B…A8F3Fd9C to 0x22a4C7…cA01146B456966 USDC From 0xb50b8A…6Afa1C8f to 0xad5ad5…8D83C5027.627184203138389 ETH From 0x1607B3…E3dc92D8 to 0xB5F935…041c677D0.1 ETH From 0x97e201…4Dee2d90 to 0xd03980…1cB030A6200000 USDC From 0xEb07F3…08A3513A to 0xD1d868…8150f5772840.91 USDT From 0xE2F299…8E2F7981 to 0x694d40…64fBfB9720001.3 USDT From 0x4c85d6…98B5003b to 0xdE9369…9a7337b21670 USDT From 0x2309CD…1730C4a4 to 0x472450…bc5247062229 USDT From 0x2bc645…49e0D6f5 to 0xe4a556…0Dc98C49100 USDC From 0xBFCfEC…9eeE5aBe to 0xD70faa…f4350EF20.021914666144974 ETH From 0xcf30F6…44088885 to 0xaDa963…6ff82E1E71100 USDC From 0xD82869…06d66041 to 0xd460d7…Fb85378f50683.05 USDC From 0x247139…3d7dD95A to 0xe36fDf…89Ac30E48963.278561 USDC From 0xaCB662…c49111dc to 0xF213af…391bD31810 USDT From 0x9964D6…8c41B324 to 0x100Bd8…2fd762a350000 USDT From 0x055d64…6652e271 to 0x6FaE52…59dF4883126 ETH From 0x70Bd6B…8CC944ee to 0x8b4537…f99C00750.27622859573668784 ETH From 0xc727cF…19a40ae7 to 0xF81658…38A838db0.624074 ETH From 0xae73d7…20A5EA5A to 0x77c67f…A63513dc89.60913703 ETH From 0x9ab665…6bA30e39 to 0x0B0830…E858d8Ac40000 USDC From 0x247139…3d7dD95A to 0xe36fDf…89Ac30E40.02 ETH From 0x0BC15F…a4fe2Bba to 0x51e713…6c0d08580.010839 ETH From 0x0C7178…bfc65729 to 0xa61faA…4ff00ffB26341 USDC From 0xD74F56…648dF005 to 0xa47590…29b625B185000 USDC From 0x432662…eb99109c to 0xFd91C7…3825Ea931 ETH From 0x093c54…3F37b84C to 0xEeFb05…100eF0B15000 USDC From 0xF62e82…6cf79d11 to 0x39D410…D4B5eE9d1000 USDC From 0x6Ce3f2…eA16626c to 0x375E59…5D2389C810 ETH From 0x9582eF…73bEEE8B to 0x78B740…5368C64649982.1355 USDC From 0x1A493D…F7649070 to 0x2c121C…285EF183100000 USDC From 0x57BE6C…DfCA05e6 to 0xC5474C…a2a2791131276.885 USDC From 0x2Fc524…6930a4BC to 0x799D9d…AE9469010.00087403 ETH From 0xFDe781…c5b5780D to 0xf2e07C…6d3653e13200 USDC From 0x67336C…cC52fF86 to 0x418521…cbF0F4b84321.521589 USDC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1433.6043053761666 ERC20 From 0x815fC4…dA27427c to 0x9a0919…e6A6Bb8B10000 USDT From 0x7d1200…915702df to 0x70b47d…5ED6897F0.13814024550284432 ETH From 0x45E9BB…cC804d50 to 0xD70471…505A96EB4 ETH From 0x0A08bf…2AC3E356 to 0xee2c70…FecC04084000 USDT From 0xd4bF99…75593a52 to 0xf505D0…8F04178B2000 USDT From 0x6A94F8…52f6c873 to 0x16E989…0Cf17cA1138122.506857 USDT From 0x247139…3d7dD95A to 0x4096c6…cd5B87aC0.02 ETH From 0x0E0Da2…EaaA3D9F to 0x806bBD…63A37761533600 USDT From 0x30F6Ac…db7579b7 to 0x0a2EE9…36E7b50180.001124 USDT From 0x922dee…a4ef4F13 to 0xf5f1f2…aB6A32b722767.657751 USDC From 0xB62400…F29F1457 to 0xf1C49c…D3A3C04f5000 USDC From 0x06f15d…0762FF04 to 0x974470…56F5e3f21300.737755 USDT From 0xFCec10…2C8d27dc to 0xD42c9F…6825BFe15000 USDC From 0xacfdb1…11bA1405 to 0x00047b…Ec07380A63799.19 ERC20 From 0x42170f…DE02B01D to 0xB83234…A4Ba3Bb51450 USDT From 0xE54507…E59b776f to 0xb7646A…61cd31F58233.17 USDC From 0xE2edBd…cF60740D to 0x9C20a4…7274C8775 ETH From 0xbA2e88…80044328 to 0x0F85b9…1Df628b90.000165401156609993 ETH From 0x05bf3B…f37554CA to 0xA43deB…2c43989d20000 USDC From 0xE02a44…7E935D36 to 0xcc785e…0A792B110.000676516349283448 ETH From 0xB681Bb…08c8A4f7 to 0xD80887…d785984122606.5 USDC From 0xb30000…19c7028d to 0x88638E…35b1615A1412.8625943008967 ERC20 From 0xe564f9…0c5c8BCD to 0x9e8347…bdFf387315000 USDT From 0x4BDDB0…1446D95C to 0x452dD7…Ba05ab6d68777 USDC From 0x464861…00969d28 to 0x92A250…82cF0BD10.00008 ETH From 0x1753FC…77C90f0b to 0x74d01e…bC0166312750 ERC20 From 0x08be74…920f6530 to 0x09A472…51Fd60c85 ETH From 0xc22a0b…b241C35B to 0xC46d23…65c7738945684.065316 USDC From 0xc6313B…c2Ac5A16 to 0x1b7bF6…22D3FC0D2878 USDT From 0x3BC4C3…4530e46e to 0x2643D8…b7bb2e360.009597481620822697 ETH From 0x16b56c…Da89CC4C to 0x4C51ea…D7c1E4db0.00452765 ETH From 0xE27420…Dd20a1a7 to 0x4FEed9…a019E003125000 ERC20 From 0x37f52F…d8c0e6D6 to 0x3777c6…fd64DaFa1.9697135253110152 ETH From 0x37830A…43E8af6e to 0x4c16bE…4ce4A609265.019811 USDT	0x317C50…e17Ddb76	0 eth 0 ETH	0.01712402222633585 eth 0.01712402222633585 ETH
0x16391c…b9d7ae6a	23554398	Sat, Oct 11, 2025 12:10 PM	0xd31253…F8fe633C	From 0xb33f21…cDBC5941 to 0x46eD57…8672cA910.00687427 ETH From 0x825CD5…19529066 to 0xb577dc…58fef85A4.9 ETH From 0x9993Ba…A5059F4D to 0x396042…0D4E75ca250 USDT From 0x9b5B52…728C7343 to 0x9368E5…089311480.008113490062430924 ETH From 0xBf6a3D…4FAB46D3 to 0x5e3256…0114a62B127.543012 USDT From 0x8B993D…1094C69C to 0x90dEd3…9024694a0.40717136 ETH From 0x62C2B8…1D350937 to 0xcBF161…FCA6b9d5239999.31 USDC From 0x76EfB9…A14c1611 to 0x9F6Bbe…De4BE75526004.992959 USDC From 0x8f8D68…b5288dE0 to 0x23ADd9…03b84D8a4982.123276 USDC From 0x27F5F6…44F249ef to 0x19A460…b930C89517415.5 USDC From 0x9FE29B…E77acFB0 to 0xc08B51…95ab62522769.492543 USDC From 0x961721…60Dc61CA to 0x04b99f…F05A6202200000 USDC From 0xCB69aE…3212090A to 0xf602E1…Bb0b561d405 USDT From 0x32462A…361307e9 to 0x22dc1B…99dfb9e8590.18 USDT From 0xF1BeB3…F92B19FB to 0x2755Ff…6557c8511035 USDT From 0xcF86F3…5f5828aC to 0x6E9C6e…8D94aD49199.600798 USDT From 0x3a36D7…38081bd1 to 0x07A68b…A2E81E6222085.31907 USDC From 0x03B696…92Cd0Adc to 0x78dbCd…172b72b53495 USDC From 0x8514c9…711D491A to 0xaBD1e3…66A70A21142793.24 USDT From 0xA49e60…cabc7A41 to 0xA5f7EA…48D62Ce62631 USDC From 0xD276cc…64636889 to 0x7ec1E0…493b738a350000 USDC From 0xf2f13F…589dfA1a to 0xc5868a…1aa950200.32277008 ETH From 0xf4AE2C…FFb830B1 to 0xf34367…83FC34d814500000 USDT From 0x057F5C…02BC5F84 to 0x0E0a9e…6d0CB7266.5055205847682345 ETH From 0x258302…50b5e83B to 0xcb2516…F544617427540.415601 USDC From 0x4831C1…24f5D926 to 0x644838…3a94346b150000 USDC From 0xd9b7c3…1C7c46Cc to 0x159cF6…e4DC1c192198.973979 USDT From 0x4c85d6…98B5003b to 0x6E8179…E97783728652 USDT From 0x3f1cF5…26aaC501 to 0x7c7c17…96b723811650 USDT From 0xd62b32…2913D89F to 0x670967…2BeBD7470.003 ETH From 0xFA8232…9F4499cF to 0x9490CD…2144daaF11000 USDC From 0x693243…BEF23C37 to 0x2fc445…9774e8E5350 USDT From 0x9124ec…064a2446 to 0xBb75B0…e735b07e28413.504052 USDT From 0x9de15D…b33EE091 to 0xBBC96E…f21Bdd8711485 USDC From 0x47B315…A371CAfB to 0x5Cc7FD…195926aF6500 USDC From 0x9FdaD8…Bf26e58e to 0xB53d3c…b4375bAA1998.121254 USDT From 0x60767C…7B1961c4 to 0x6b79ed…Ebbe9a080.005 ETH From 0xFe5A54…f28B21F1 to 0xfF94aC…9f91b25210000 USDT From 0xC4B7E6…37e54d0d to 0x664DC3…CC8aCF1c3000 USDT From 0xE916F6…128d49b2 to 0x0866FB…1f0A770310200.37 USDT From 0xf0ddd8…76d8DC5B to 0x4037CA…58F7839B266.666666 USDT From 0x0e9758…01FDc357 to 0xE7EAB8…889b218B100200.4 USDT From 0x1d94e2…00d0764F to 0xda717C…660FA2A10.014582407581884 ETH From 0xa67f38…135C8615 to 0x3F3f53…bdCCADE90.001759429838328905 ETH From 0x491119…247876aB to 0x600b32…f1F8faF90.18339874 ETH From 0x61F72F…A192E1a1 to 0x06E0a3…be97F9B736201.59 USDT From 0x32beb8…cC2dE9F8 to 0xF1ad7b…e6A029350.15660185675 ETH From 0x313d6c…F9B1Bc29 to 0xcD1351…c9541Ffd8 ETH From 0x411647…904f65fB to 0xBc6220…8457cbE31639 USDT From 0xe2634F…E9127b94 to 0xcbF4Cc…6ef09619542.5913 USDC From 0x065D08…Bb7437b8 to 0x71e8F5…431421b019722.06 USDC From 0x1de4e9…7B537179 to 0xD1FfDA…b27620ca2000 USDT From 0x041C71…D6b33bb8 to 0x6BbE80…584CB20f970 USDC From 0x2f5e0C…4e28232a to 0x054024…b004951C1.2311147004944156 ETH From 0x9210EC…86329d04 to 0x64CC7d…6f0841fd6000 USDT From 0x992531…E1DeF753 to 0x7369bC…74b973b11.4 USDC From 0x4c3b2e…f574A8Ee to 0x714bC9…48F15E6f23402.8 USDC From 0xA49B63…bFB7c850 to 0xbe51E3…c26d185B213 USDC From 0xc2015E…ed7B736B to 0xC0c42E…8Ba6Cf822202.32 USDC From 0xfa21F0…31C3e7fa to 0x8de6Db…4dF5Aa04369 USDC From 0xF7A524…eF75FFDE to 0x7c7c34…57D708D3119.274306 USDT From 0xd97045…809a4Bcd to 0xA24232…9bFe46bd0.6221643327260001 ETH From 0x3c7311…73Dc0d2f to 0x1b103f…A592D75399520 USDC From 0x2f087F…3B7D5A04 to 0x19E91b…769E63Fe3000 USDT From 0x57A64B…516fbDd5 to 0xfdC6a0…E5b4107F9068 USDT From 0xA04d9F…357782F9 to 0xd0A8E3…21767eC30.014019296764537025 ETH From 0x8191aB…6E6d5466 to 0xAc104A…113b392F8891.90777 USDC From 0x4129e5…A2C08459 to 0x18432C…9c2d3f19563 USDT From 0x51c053…ff9ecF9C to 0x17f489…1574d84d0.06849315 ETH From 0x5D4283…1531f49E to 0x25CCE6…b4C9d35450000 USDC From 0x8Ca50F…8234c30e to 0x09AA4f…03DDC9F03996.003996 USDT From 0x870401…63FF19Fb to 0xDaEafC…cEF02619400 USDC From 0xb15f61…BDE84D33 to 0x1290Bb…170560BA0.005 ETH From 0xa302a5…4B2568fD to 0x0547E9…eE89aE5B505100 USDC From 0xc611f2…98a70dA4 to 0x1be8bc…3E45CbD70.03262804 ETH From 0x9af79b…53271cC8 to 0x68A905…9c912E480.3 ETH From 0xd3F5f4…2569377D to 0x177d6b…4f80b1D80.1 ETH From 0xdD2819…30794eE9 to 0xCAc31a…72A5A2e410005 USDC From 0x1b6EFe…413b5914 to 0x13C758…0c3B139816878.705987 USDT From 0xCbE6cD…BafF2793 to 0x266F3C…C24D952c150000 USDT From 0x20F137…A820873C to 0xDEAa1b…1B04CE7B27309.605 USDT From 0xb15d39…f9d83EA4 to 0x2624BA…8Ec85c472134.34 USDT From 0x946Df7…3d6C4ddb to 0xfFe209…7E0deca71400.26 USDT From 0x488710…6c913C99 to 0xEE2db0…81E6F6472000 USDT From 0x6C6F97…05F4089F to 0xBfA69a…96DcAD9B0.018268796634365696 ETH From 0x7926fb…AA593e54 to 0x6F7eFb…E92368C33000 USDC From 0x69a1BF…8354313D to 0x5bde22…D5D3AD330.873337605028955 ETH From 0x73fFC3…8bFfc457 to 0x4211E1…1E0d29dD5.001 ETH From 0xE172a6…f6A2CB3B to 0xBFC9e7…9CD5ef900.1 ETH From 0x27957c…4cA830FA to 0x7c47e4…d24C12e750 USDC From 0x0b3729…d1a1B44C to 0x5F0828…E5D0f3102000 USDT From 0x876545…2F959A29 to 0xFCebf2…2709a5B50.12355387 ETH From 0x9d65eB…7b1FcbbD to 0x1d73c2…bcCf9e66219 USDT From 0x1E5fB5…92761bc6 to 0x5C9fA1…5DDfd42F0.1 ETH From 0xd2d78d…4A3f0bd8 to 0x339486…ee10D7812500 USDC From 0xf0844e…F81CcE73 to 0xB96a14…693C3D93479.086753 USDT From 0xA949Cd…5266c3b2 to 0x573593…FDbdc6ba30 USDT From 0x7540AA…1d0D2389 to 0x661aAa…9FAb4d2f0.1 ETH From 0xa165b2…A3513A39 to 0x2F1bb8…424685750.00144748101165 ETH From 0x1a0149…771cBA17 to 0x4b3AC9…933483243500 USDT From 0x58c734…7AeA82B0 to 0x2a46FB…467f56ec3800.00105 USDT From 0xc4b059…83C25D49 to 0x9C2704…7F5e90E40.659 ETH From 0xD8C646…0c9Ce816 to 0x05032E…Dfe1bf2d13000 USDT From 0xe21b12…8E971728 to 0x210AB3…2371b5190.15134063321520486 ETH From 0x28F4e1…3Fd6881d to 0x58cF30…460A33d85000 USDT From 0xE26d95…B8E34569 to 0xD6ec64…c0FF81d01460.15 USDT From 0xC1F75a…a8926939 to 0x35e824…42381fa60.01583037 ETH From 0x18E720…1D19708c to 0x8aEB76…F48ACaEf2.1 ETH From 0x93d526…e132E72a to 0x25F51D…5d08923E508624.033 USDC From 0x553862…5e8Ef368 to 0xDAF777…B58af46B1.4919 ETH From 0xf7Dd75…B0374cdF to 0x69c04E…70A406C75.1576 ETH From 0x3Aa559…b18FEeEe to 0x51164D…D202CC23200 USDC From 0x7058ba…E0eeB380 to 0x2A48Ea…03b110c725000 USDC From 0xEE61c5…93558c1f to 0x62710f…027cF2c85000 USDT From 0xf24013…89390dc3 to 0x0886A4…458a5d410.07321428 ETH From 0xf78B2e…BCe9D6Ce to 0x3c7A11…7Bc450d935762 USDC From 0xF2d108…4cf601f7 to 0x6b7420…a3982E741.0306 USDT From 0x03909e…C137c96E to 0x8d963e…7690c6353282.057828 USDT From 0x36543D…1439ec69 to 0x692f97…4E4212423 ETH From 0x009f5B…8E96E30f to 0x5f0496…4358D31B2.7730280898089856 ETH From 0xDaBc35…1F8ED6e7 to 0x6e008E…4DF9bC6A1.7040295430036199 ETH From 0x26bB75…05336337 to 0xAd445c…B2FB21075549.78 USDT From 0xE13B66…EBF89fc6 to 0x8c318D…6c58941B0.002901230236474807 ETH From 0xECA697…79f7B9A4 to 0x1DC811…277AbCAB12000 USDC From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c375315.99 USDC From 0x6dB4aB…ba97d67D to 0x00AE9a…bE51cdea1701 USDT From 0x9a8D65…9F496966 to 0x8935DF…49a1A4D84370 USDT From 0xC582aE…F9Ec0d80 to 0xbC50d7…32F4333d500 USDT From 0x458850…F066862D to 0x580947…90aE0fF32071.84584 USDT From 0xD94F54…EC7700CB to 0x1d9060…4038cFCb979 USDC From 0x72D4c6…E4b38904 to 0xac66C2…CB14C4cb69.739627 USDC From 0x4B738b…d8980C5b to 0x2BFBbe…5958A17E0.006613279172957744 ETH From 0xd3dF41…d6ced276 to 0x629E2b…31960342100000 USDT From 0xa4aE9c…A0adfBD8 to 0x3ac7C3…1bA49B701960 USDT From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e4019.437526 USDC From 0xfc6f3a…91FB51Ed to 0xE56864…2a7bcA3C2000 USDT From 0x6c08c4…73F061E1 to 0x0C221c…f41236E7100000 USDT From 0xA71ebC…b5b29860 to 0x122A74…A03c6939743 USDC From 0x054e33…2433487d to 0x529214…7e5cd15b25000 USDT From 0x8e24C7…438DBc81 to 0x8BBD79…Ebe849D93000 USDT From 0xE815e8…9f4A0cc4 to 0x2f79Df…87372Fb20.002619638908972787 ETH From 0x9cA448…F1c8e6d7 to 0xE5Cf3E…68B4014075000 USDT From 0x4105f9…94cd356e to 0x6f630F…770EE8268507 USDT From 0x4e9475…7c190d1B to 0x3f67Ff…0906CA7b1000 USDC From 0xb0C627…3a0a0606 to 0xaF3560…3b67c6E32121 USDT From 0x25432e…08469cD7 to 0xf956f4…241901BA499.792852 USDT From 0xbcf8e1…23464C9a to 0xC5A05e…23cF23AD0.005 ETH From 0x3ef560…76E61FbD to 0xE4142d…Ee1e36390.002132115659293 ETH From 0x68fB89…a5EF0588 to 0x2ff8A9…67FD20bf0.01 ETH From 0xe5efe3…0F9b3B23 to 0xce337c…1BeB465110.996472672744112 ETH From 0x0aaa86…82674346 to 0xD2Ede0…5944e14D0.00285 ETH From 0x2fE0f0…66b94293 to 0xe8Ca9e…9Ac550eD10000 USDT From 0x01E712…C7BfdC75 to 0x7e854a…f412aF6E4003.128118 USDT From 0x464448…3168094c to 0xbE6564…25926D2a50000 USDT From 0x671896…F32e0aDA to 0x29Eb6D…7e2116341500 USDC From 0x9b2883…2CE87cA1 to 0x999663…a7098b9b150000.005256 USDC From 0xF9D5b5…f3C95284 to 0x109e75…9f0E49e6100.021456 USDT From 0x826c7F…44F9b1b2 to 0x8A92e3…98184F4a81128.70276 USDT From 0x34959A…a4f9Dff4 to 0x8ea960…396C659D1800 USDT From 0x2ab3dA…8D09c9d4 to 0x0FF3Ce…C86eDB961000 USDT From 0xEabD68…41ba0cDf to 0xaC5Ab1…a394d60b600 USDT From 0x3467C6…16650AA1 to 0xED2ac8…E68AFf9F999143.067327 USDT From 0x66FcEB…5071FD60 to 0xd07bc7…20B4bBb355 USDT From 0xf66769…e2D69698 to 0x2af5d6…2D9DcC685000 USDT From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A3617686 USDC From 0xC2EB8e…45a1a188 to 0x1d1b18…b628c93650000 USDT From 0xe444cf…7c1397bd to 0x3AE4B1…0ea3b30A10000.4 USDC From 0xDB88e5…397751e8 to 0x484242…D2e9d9a95000 USDT From 0xEB3211…C34217bb to 0xf8Fe10…dcb75411801 USDT From 0x834DDc…E46CcFF2 to 0xAFED5E…9AC4fdCC2000 USDT From 0x5a84Cb…9497731b to 0x7Ad8D1…Ce87179A1000 USDC From 0x8e9534…EefE9eD4 to 0x66342a…2213B9e11000 USDC From 0xDBc00B…52653965 to 0xf33F2f…6946dBFb252 USDC From 0x1d29AC…595283D1 to 0x50b7B1…0d183f355.39984501 ETH From 0xA5e5a2…dd07C55F to 0x847CA8…70B86eD23991.671603 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D591.7910333100001 ERC20 From 0x346A15…114D764e to 0xE8CF6F…De7818ac295.3 USDC From 0xdF9344…8177D303 to 0xF0FB7E…9bc6F40726.69 USDT From 0x633EfE…e7614dFD to 0x588626…C9f91F561000 USDC From 0xAC8952…b01Da9Cd to 0x775096…1872e94c2000.087511 USDC From 0x0F3D9B…D6Ffac8D to 0xD3bFE8…ebafddB738.5 USDC From 0x9c9Fdc…6c016f40 to 0x7fC0E6…A804695c265.854108 USDC From 0x527eF9…86B87694 to 0xCc0ebc…B08796731 ETH From 0x7610D5…D710c767 to 0xf74509…0aAd87c0200 USDC From 0x3951Bc…05769b54 to 0x0B4259…649cb957245.52 USDT From 0x2A214E…F8b7aA39 to 0x1cfce7…d57E2F9d25000 USDC From 0x14e84f…9e7db527 to 0x9233E7…C0CeBCFB956 USDT From 0x12aE54…6a36EfDA to 0xEed87f…692B0e5D0.15686556 ETH From 0x01A237…cC5C1A0b to 0x7d6834…bFD8bd9321450 USDT From 0xfEa0B8…f4826f62 to 0x16F4C0…4dA6033120000 USDC From 0x389645…3ef1B29E to 0x616639…425E473C0.06200759 ETH From 0xd0Fa2e…a2EB53b2 to 0xF587E5…132337c01280 USDT From 0xabfb89…e3dC0108 to 0x04cd36…7a0533b367000 USDT From 0x19bD9C…1d31A95F to 0x50bE17…7277F2640.0049 ETH From 0x5da43A…d64901cE to 0xb9dA7a…5aEce0A00.27409824 ETH From 0x3501d0…C5B5e2a5 to 0xC8750e…943e05D2200000 USDC From 0xabbffF…1832FCC5 to 0xaD0B69…8C52b67E0.004 ETH From 0xB853eD…a634F4c5 to 0xb80f71…BB4b762b4399.264399 USDC From 0x83F705…4354E2D5 to 0xA3bEbF…Fd78CcE723068.609509 USDT From 0x69aeC1…c2489AC8 to 0x88C407…6DFDc2d026481.12128 USDT From 0x05F753…F916665b to 0x962170…6cc90a301699501 USDT From 0x913FBC…048C2338 to 0x1AdC82…F18032920.02366711 ETH From 0xaEC861…Cc95975B to 0x72cad3…80e1AAc456094.682381 USDC From 0x144c12…EBE26b62 to 0x0aC57c…A5Ad03DF10000 USDT From 0xdf6330…61b1aF4C to 0x362Df0…69bB48f71601.037434 USDT From 0x451ad0…5bDcf607 to 0x214622…a261ed4A0.08 ETH From 0xd457E0…1be8fFAb to 0xFF9d48…f020eAC650000 USDC From 0x0CCe4E…E5fE7be0 to 0xe7b3aF…3Be147aA40000 USDC From 0x726dCf…393888fe to 0x863596…42ECc6645000 USDT From 0x246aD1…7111c2DE to 0x18554D…c177942f490000 USDC From 0x0fe9B2…fAA0480B to 0xBA306A…4B106bC77001 USDT From 0x3Be530…EC3cc6ac to 0xF50f40…3d10Df74282.228371 USDT From 0x99B26b…06e09Bdd to 0xC94A52…449309F5100 USDC From 0xc974DE…6D6D70d5 to 0xd7595a…3A6A63C30.05 ETH From 0xD6d72a…66Befa8E to 0x26f191…b1b4a7BA400 USDT From 0xD11169…5730175e to 0x6c8366…0c9e00B61 ETH From 0x43781e…a6080d2E to 0x69986A…D60C21172500 USDC From 0x1921bC…5329b53B to 0x5Ad9f1…7f947C422000 USDT From 0x63FA28…c2BC85DB to 0xe5F7c5…A4193bB20.001084730079133398 ETH From 0xd7e8A2…2FA8BFa0 to 0xaa7464…0bC99d502000 USDC From 0xc7ac63…dE8163f0 to 0xB93145…7E4740852.6330201794666555 ETH From 0xd5C76B…82f3fD89 to 0xE9698F…4eA6a88E18431.8541 USDT From 0xb0245F…DDEc1c1c to 0x198Cd4…596ba2b70.16 ETH From 0xEb2CdA…63395b9A to 0x7A704b…8849f608818.626705 USDC From 0x2D9CD4…5f0E9370 to 0x4D32Ec…573e0C0911760 USDT From 0xF0C413…5E93347f to 0x065dbc…167437B830716.8 USDC From 0xCe3c3c…346b3388 to 0xFbfAeA…40726a90400 USDT From 0xcD8AB3…f1dF5907 to 0x2338B2…F31b62300.0857 ETH From 0xF94c39…D43eA461 to 0x62Be54…926949DB120 USDT From 0x238768…23EfeAD0 to 0x678bB4…097950d56070 USDT From 0x6C2B80…812384b0 to 0x06929D…52ccca7060000 USDT From 0x9FD3d7…3aEF7793 to 0xB912F4…BA3B4F335.763795 ETH From 0xd95426…6aE9EF39 to 0x9aa88c…B5906e2B15500 USDC From 0xAA57b8…402f44d6 to 0x3e866c…70F5B54910 USDT From 0xc3C9a2…1c13F21c to 0xEe8E2e…6F857DBc5000 USDC From 0x204209…0F5c9108 to 0x9F4f1D…f802303A36306.94 USDC From 0x334938…943228D4 to 0xB8d84D…a6b8DDeC232.75 USDT From 0x894f8A…99b5f651 to 0x09B22C…2B5Fae5213000 USDC From 0x2d2e6E…306b535B to 0x3F42Db…dAEA16b350000 USDC From 0x970492…E9381729 to 0xbe4E00…e38105eB40000 USDT From 0x717C7c…24F80Ae3 to 0x2f2a44…64C8E4F61011.98 USDT From 0x3d53ab…79670614 to 0x261aD7…7060B1A40.010543600978163084 ETH From 0x8E4094…538C4bd8 to 0x9032b5…27f986653 ETH From 0x418290…4EefcE96 to 0x33a6d0…fc46CCB53700 USDC From 0x6ff870…a913157d to 0xe14e82…7b34a83B100 USDC From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d4346 USDC From 0x0772f0…3FC735Ba to 0x4cd30B…39ee17d4500000 DAI From 0x1144f1…24D3a126 to 0x88E074…fc5Be1980.2432090411925134 ETH From 0x005D55…8b988611 to 0x266A3A…85A5Bd180.025 ETH From 0xb02D20…f6FC433b to 0x687eb1…fC1Df8f6700 USDT From 0x8C7A34…C0023114 to 0xD29D33…2518615517252 USDC From 0xC98660…0363199A to 0xE6a49a…973Aa85d1000 USDT From 0x6F9df4…d1b4Cb72 to 0xC24a86…C13a5e701999.51 USDT From 0x2Ab71f…0461EACc to 0x92d4d8…d82D501b20000 USDT From 0x6BAB09…9Ab6871C to 0xa49ec8…6090C320399.51937 USDC From 0xb11A01…EFfB78Ca to 0x1BefD8…E5b48e9a188.970897 USDT From 0x549AF6…765c03c6 to 0x158238…A154558740000 USDC From 0xC6eBDb…16606535 to 0xb952F5…7131cba559 USDT From 0xFE07e8…e8F24B4D to 0x826851…4BAA8Ed92475.02 USDT From 0x5Af841…103aD363 to 0x918d8e…B20B61ab50000 USDC From 0x70A0fb…D9248d9b to 0xAbE5ae…f1da8a812328 USDC From 0x08433A…e238908d to 0x799157…B37beFF318799.41 USDC From 0xBA2f3b…e0E3422a to 0x8b18A1…E8b5F3aD438750 USDT From 0x7d54c5…6eF18Cf7 to 0x5E6B65…27d58061192 USDT From 0x134A8c…6D5a3a68 to 0x0B52Ec…3dBf1b9220316.350211 USDC From 0x7bf3fF…e5DB86a6 to 0xC32508…a39AB77c4000 USDT From 0xb8c310…5086c3b4 to 0x7E35EC…F7D6D05B3000 USDC From 0xb60c57…265CCE5D to 0x7cd713…FCc13c9a91078 USDT From 0x27A866…dB28Bee0 to 0xa2E4D5…B7BDDfdC20000 USDT From 0xb10c1c…0C9256E7 to 0xFA07fb…746Dc7Cc0.00273147884989274 ETH From 0x2465A7…51F3F9Cf to 0x20baC1…2c36B0F728776.59248 USDT From 0xCC1583…C03d92bB to 0x186E54…af3AB8844000 USDT From 0x79F4fd…579C1502 to 0x914E90…90aAF63535500.412651 USDT From 0xD6e2Ca…E5213FEC to 0x2611c7…9Da236fe760000 USDC From 0xAf1f37…5abDD19f to 0x1079Dc…eF1552090.1 ETH From 0x3c06e6…53170dC8 to 0x67a3E2…a2dB9e1426132.003268 USDT From 0xb653Aa…aeEA2255 to 0x3296dE…412D85B81 USDT From 0xf23c6F…7924419c to 0xFbEd6E…3dc8CB19101.99 USDC From 0xB0C58B…FaF2e93a to 0x24AfCD…19a37C981000 USDT From 0x12F17a…174a5fE2 to 0x62d770…0D4E3bB638492 USDT From 0xFb9644…01F31Ec7 to 0x24D488…Ab6D9c1750 USDC From 0x74C978…D1Ea3e49 to 0xa01c6d…339FAcB60.030956716411638257 ETH From 0x1c6573…38b95913 to 0x2E7517…248CCd3b30000 USDT From 0xb8f7D4…0eEadcbD to 0xA7359C…bFD528F75694.313104 USDT From 0xdbcc51…369F8B2F to 0xE2fdE0…7E0B77E00.0036 ETH From 0x5b56BD…3E865Cc1 to 0x9A6c9b…06A3b720378 USDT From 0x5b9334…65B659F3 to 0x2345dD…30465b46128 USDC From 0xe225F8…5e345847 to 0x5CD60b…2b555170500000 USDC From 0xD75Dfa…1767d35a to 0x09116C…07a122fe564884.922196 USDT From 0x469535…9c48DB5E to 0xc93072…b3C30eFA51785.168546 USDT From 0x203304…83d34Bf7 to 0x312C43…a9bA6D644.89766452783695 ETH From 0xfd68d0…53dC21D7 to 0x8D5448…4594263C0.05100514 ETH From 0xB1E588…0E4e889c to 0x1BdE0c…2b2c00d019100.14643 USDC From 0x459d7b…f08278C7 to 0x5B3A01…9125EE03150000 USDT From 0x86b7AE…2a140c38 to 0x269130…92C980EE100000 USDC From 0x27B440…1eaE5537 to 0xd5E2f4…D2A6e9452 ETH From 0xE6F1fB…0182FE41 to 0x8d9Dc4…a159b213119000 USDC From 0x09528F…324f7bc3 to 0xA4a37c…870324610.0054 ETH From 0x6448Db…F494346B to 0x713496…C46ADdB83297.7 USDC From 0xEf5276…37a31995 to 0x76ec22…f5601A43300000 USDC From 0x41db5c…ee6E5844 to 0x2fbb75…060639244307 USDT From 0xc9f121…4e28308D to 0x9971f7…26Cdce0216701.121386 USDC From 0x1A49CD…d615e074 to 0xB67880…8973c2C8813 USDC From 0x4167bc…805205ce to 0x876515…2B43d51115000 USDT From 0x88E7f6…b9537C44 to 0x89344f…237Ab87C8 ETH From 0x63cF7a…Da3c55Fe to 0x9D3958…3fc4c8fD2808.63 USDT From 0xF06f6a…4010D021 to 0x31d533…6F2600C3193579.824872 USDT From 0x82920e…8A32Fbf1 to 0x84f949…b6b3Bce411900 USDT From 0x2D3aD2…f39DB54e to 0x0E763D…54b8Df2F3000 USDT From 0x276cb4…F21BF7F2 to 0xd92584…E8B6d19f20298.66 USDC From 0x88C921…44086972 to 0x8e7Ff9…34d9550926000 USDT From 0xD4D51a…d20e45D0 to 0xdDBE24…E98ec6090.01 ETH From 0x22e4c0…b0F28098 to 0xFe3465…4e0D53B234942.137593 USDT From 0x3be9fA…9e4B3C37 to 0x9d099F…77d72dc00.9998089292109941 ETH From 0xd60bb4…414c78e4 to 0xd9c976…eef997630.09943020979794043 ETH From 0x0f87f3…A6256548 to 0x060Ef4…9D15DF2826 USDT From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE20000 USDT From 0x15751B…195F4abb to 0xeFcB92…dE5986dA14274.985761 USDT From 0x22c4E4…FA4dbd7d to 0xB773e0…6D7c07a230000 USDC From 0x514654…a7e5E938 to 0x46EE8B…bF3A5fa80.1779119252562103 ETH From 0xe5ddC2…C8c565D6 to 0xb24518…Aa2A8A2B98060 USDT From 0xB423Df…54DD8d79 to 0x961014…555a0328172 USDT From 0xDF01B9…25b0AdDf to 0xEA90BD…3d4AA74014062 USDT From 0xc9EaaC…9351A1f9 to 0xBd0fcB…3f24c4d1104.984932 USDC From 0x41A4d7…0F0B68A1 to 0xa226D8…faa7b47E1200.121212 USDC From 0xf3F1ac…b8B02e43 to 0x8B973f…71451C161500 USDC From 0xadD85f…1AD21D09 to 0x842EE5…63A9D0F84 ETH From 0x52375d…c0f858AA to 0x727102…0E6887F87.56688491464713 ETH From 0x276c00…4cDd7f74 to 0xb0138E…3D4D4F700.15575991951668838 ETH From 0x6BdD97…2313b5D0 to 0xA26d44…194Af72a7 USDT From 0xFB3327…1f6455fA to 0x542C86…55452Af00.0039650877389445 ETH From 0x5A3a8F…eD621B96 to 0x5F94da…4930A501885 USDT From 0x5Fd5c4…72B66134 to 0x6B48C1…8CEE062691861.92739 USDT From 0x6A24e9…F2eE883E to 0x286D19…5fe2EcCc0.015573923964512817 ETH From 0x5861CD…2C0Aae56 to 0x84F279…7CC48bD75.510345811650558 ETH From 0x215652…abec6E34 to 0x2a9f94…2dC771181000 USDT From 0x5C658A…02BC94C2 to 0x26c10A…BAFF63c30.005 ETH From 0xd12ED7…87550A11 to 0x9a7769…4b7cA4590.001 ETH From 0x840394…071a3aC2 to 0x0b6591…E48969E13400 USDC From 0x7E7e90…e8B53137 to 0xA26131…2C2697532997.002997 USDT From 0x89a641…376e374C to 0xa78Bde…F8eC0191924.641395 USDC From 0x45fd60…cCADa1AF to 0x31D729…bC0A86764987.02469 USDC From 0x236c13…8F5Ad817 to 0x2Fb30F…cFA012804990 USDC From 0xfbdF81…8f920a12 to 0xC3b780…7E360D8a4.46 ETH From 0x6a1CCE…3219d720 to 0x4301FF…f92D14F233696.98 USDT From 0xd95BCa…2aD7a780 to 0x62DEe2…39E13c602558 USDT From 0x9BA734…414d6556 to 0x46061d…Ce951738373.592618 USDC From 0x015505…E3608A4c to 0x4B281d…CF3cAC31119738.084249 USDT From 0x420fC3…dde2B9c8 to 0x2d1763…c4B15AcE23.802921 USDC From 0x5cc681…0475e905 to 0x56dBf3…0052f8D42072.91 USDT From 0x18d59a…44B6BF01 to 0x562e7D…8AcAd771155182 USDT From 0x88683A…875A2778 to 0x113Ca7…c46632643900 USDT From 0xa2b4D7…1C101618 to 0x19c47A…0ac75d9e221 USDT From 0x129496…7BFea6Fe to 0x556D6d…38891A3324900 USDT From 0xF343e5…F41BfE8E to 0x7f0631…c072aB0e29978.884598 USDT From 0xE8aF61…f82FAC7E to 0x65485b…B001cdD01500 USDC From 0x53b425…9e1E1bba to 0x4a4F3b…434b81511198.801198 USDT From 0x0094B4…1C734bEE to 0x8a0e8A…bc09a4F7355 USDT From 0x9a25dC…5b0B542d to 0x8Db267…63784d5515000 USDT From 0x33f585…4eF6Cb36 to 0xA5ac7c…E8B124307.7 ETH From 0xbDe62D…8413A796 to 0xe94c71…c45857a80.01385 ETH From 0x148C96…FEa7266a to 0xC9a042…84e7c64A19419.302059 USDT From 0x260C00…3345Fa75 to 0xe9cf33…9eBE3DCd88.73 USDC From 0x03Ea93…c1eFdDBb to 0xDc2bD1…3684180f9733.988 USDC From 0xf6D66a…A1Ea20D8 to 0x0302Cc…bEd583e91001.423959 USDT From 0x7da131…5CafF8d9 to 0x465979…81fac0aa112888.515011 USDT From 0xB8c703…ea583D12 to 0x5A079C…1e005510998991.118 USDT From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D3000000 USDT	0x51De8b…9899b444	0 eth 0 ETH	0.001490514836981625 eth 0.001490514836981625 ETH
0x148832…db5c8413	23554372	Sat, Oct 11, 2025 12:05 PM	0xd31253…F8fe633C	From 0x87a3d3…1B2D27Ab to 0xb09D0d…18660b4b16.48056 USDC From 0xA2eb69…1A020f8d to 0x7e08D6…F69639db25000 USDC From 0x5aA56E…5C3636cD to 0x79F017…D74b2b25124000 USDC From 0x2A214E…F8b7aA39 to 0x1cfce7…d57E2F9d13000 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF218450.240058 USDT From 0x2787bd…C28811a7 to 0x7140a9…24844B33150000 USDC From 0x005D55…8b988611 to 0x6D2E3C…8f41D31e25000 USDC From 0xF2d108…4cf601f7 to 0x95a421…3F3a43740.02473 ETH From 0x5e259b…fD904304 to 0xDA3bcf…b3f50eb0466765.22 USDT From 0x33223C…C732E1AD to 0x26EfAe…F1220dc020056.527945 USDT From 0xC27e17…dEBfd222 to 0x50B6B3…A900012455458.500793 USDC From 0x47168D…010062B4 to 0xED0b0a…07F92930874.654892 USDT From 0xA07C69…8e656683 to 0x7e77b1…1E8A97902.9 ETH From 0x48eFCb…Ddc0B2C4 to 0xF00823…0F8cc08F3 ETH From 0xa39689…042535d4 to 0x345239…b5aBb2D4699.68 USDT From 0xD024dF…0301cFB9 to 0x4684C1…a817353014747 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2315.66 USDT From 0x1375E9…8200bc24 to 0x6f324C…420080D7111 USDT From 0xf96dff…bad887d2 to 0x5A3E4F…646Ca12821455.84945 USDT From 0xAC69fb…c16ccF0B to 0xD79FfF…6e60B62425000 USDC From 0xd74799…7c2CF8eE to 0x0BFb0A…48D9C9ae500 USDT From 0xe4caee…85F0fD30 to 0xA84921…cd9141E9100000 USDT From 0xEa0A89…840fF1E1 to 0x6Df948…3fAf3D810.03068037422461987 ETH From 0x2A2D96…dc558d7D to 0x5f1e30…1DCA5A55547.945 USDT From 0xE815e8…9f4A0cc4 to 0x9603b1…118008660.002644159580318991 ETH From 0x341Fe2…DE3F9A07 to 0xd85Cb8…61a7F3214001 USDC From 0x7f799A…962C1DFa to 0xd926E7…e85e59f95.2389036426303015 ETH From 0xcE98b8…2f325E04 to 0x3b8Cec…a85b5c902741.975 USDC From 0xee773f…F3c1af5C to 0x719347…bFabb29225000 USDC From 0x95a81E…541F1eCd to 0x130A40…A6d6d2DD953.093812 USDT From 0x27afF1…9b323535 to 0x10EB08…3EdFC06c64624.772479 USDT From 0xff4C2D…F2cE36Bc to 0xb49BD1…8041Eb5E1499900 USDT From 0x09e97a…f9866F08 to 0x3DA64a…87AEEa8630 USDT From 0xffb1a8…a4b2A702 to 0x70C500…DDEE85342000000 USDC From 0x88cEC5…74F2AAD5 to 0x8a9189…4F4aB24c154828.732142 USDC From 0x19309e…B5e0e10e to 0xDf1c77…41c0f20D3900 USDT From 0x19F94F…5805e999 to 0x7B6E86…9580314E5.99 ETH From 0xE52B3a…28622b0D to 0xcDdebF…D119E9010.005 ETH From 0xA7ce02…F4567532 to 0xc5Ba17…22AD9ddb2 ETH From 0x04d939…03E9EFA9 to 0x11F937…7fA9dAbC10000 USDC From 0x6e317b…01c4376d to 0xA08A5c…9Be88855250161.815305 USDC From 0x903A00…e8dDB8b4 to 0xbEC874…cc899d1440000 USDC From 0x66907d…062Da8E6 to 0x34C409…c664fb9B1640 USDC From 0x363251…a98A5269 to 0xB83154…4964aBa7100000 USDT From 0x66D56C…d976CD1E to 0xE81a7F…393A8705140 USDC From 0x7d04Ce…63D657E3 to 0x5C770f…f67925831.8 ETH From 0x512Aac…E8897A12 to 0xEC24ec…4F456C59120000 USDT From 0x68ca4f…0eE1a2Af to 0x41BAaA…3f6d1cac1.3 ETH From 0x99f84f…0CB0a433 to 0xC78246…9D1F88515000 USDC From 0x2F8320…7AF23c55 to 0x11351E…8fE63AC1410 USDC From 0xB4E7e4…0E79E4c9 to 0xF7db95…1031Ff1510 USDC From 0x66FcEB…5071FD60 to 0xd07bc7…20B4bBb355 USDT From 0xAa0b65…001C468d to 0x63d7D7…6a641149116000 USDC From 0xC469eC…07532814 to 0xa26DBc…cA5D47410.19 ETH From 0xc1E4BF…851a2884 to 0x6fb7bE…7038ae4c16.4873 USDC From 0xfdbaDc…edb9839f to 0x215E5A…6B92588150456.047158 USDC From 0xAECCa5…83509d8F to 0x36c720…24c653A71404217.53 USDC From 0x2E0aBB…611C0a07 to 0x63AE4D…E695D2C25 USDC From 0x68e8ca…DF2BEa4f to 0xe8ddab…Ed1031b932000 USDT From 0x78b89C…32427933 to 0xc14d61…0af3FDd250000 USDT From 0xF023B0…ae9F0bE8 to 0x4f9315…Ca357E4f9.077745910813237 ETH From 0xecBE99…4171f126 to 0x2A9c4D…288FC3A67.5 ETH From 0xb65e45…f8681920 to 0x88d74a…0e89191710000 USDT From 0xCb939F…6dcDCdEb to 0x503F3F…66Ee9cB529382.85 USDC From 0xa24659…aE051171 to 0xe13BEc…AaF89fC659544.811888 USDT From 0x092Fd9…710c3C90 to 0xD403Ac…5B0452311 ETH From 0xEC633b…7b3ea8FB to 0x4d6B5c…E06bf92e300 USDT From 0x6A24e9…F2eE883E to 0xC39F6F…EbD608A40.05399165626647879 ETH From 0x67050b…5Da22B7d to 0x204FEA…8C38C49a1400 USDC From 0x86f243…4D6e91ba to 0x7e6bc4…2478aAfe0.016986356957375 ETH From 0xC21f4a…45CDF74e to 0x497698…C988df3c0.02 ETH From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e4438 USDT From 0xF46d31…7D63D6Af to 0xEfb038…74bFC4Fd1 ETH From 0x060667…4FA21A17 to 0xa4f035…368C6a66149574.01478 USDT From 0x5E4809…A705735e to 0x724090…c5B8b9ae25542 USDT From 0x4b1c15…DE997E25 to 0x448f09…65BF75Bc20000 USDT From 0x0f8820…57767244 to 0x431436…B9453C3E900210.4254 USDC From 0x90AB69…0D092b6d to 0x7A1201…0c5e5994202.7 USDT From 0x49A2C1…d7093C8F to 0xc9C584…35DDBC9C100 USDT From 0x86F89f…b90c26a1 to 0x10DCA5…7FA928640.32677907866972905 ETH From 0xcD852e…1C7D63C1 to 0x522307…a329157e20454 USDC From 0x0D8712…4005e898 to 0x46769A…9Dd8b8c91.0695 ETH From 0x9b84D9…5D28947E to 0x5a50dD…9C0926C316749.4183 USDT From 0xF541cD…11447aE0 to 0xE85232…dDFD4aEE49999 USDT From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d65550 USDC From 0xB41d6D…d78f5F01 to 0x9989Ba…780d4eed1.2211722369762295 ETH From 0xd2f65E…ed335DfA to 0xd10262…eE1E224059707.46 USDT From 0xb4223b…98A0e287 to 0x434Af7…B848530F3 ETH From 0xe9BF48…794d902F to 0xa5bd03…813c52c7999900 USDC From 0x36eDFf…56c193dC to 0xC71723…0D06f3d43000 USDC From 0x816392…26C6F400 to 0x19874A…eE67D11910000 USDT From 0xcC0960…c69A8Ff1 to 0xcb30F3…1836D48b300 USDT From 0xaB6A40…1C1d8bD9 to 0xD41874…F2AeaB2c199999.99999999997 DAI From 0x249F70…08364C67 to 0xa44D8E…65541136368.013972 USDT From 0xDCf9cc…C2a50A66 to 0x2D16DE…Af44b8B93600000.0004 USDC From 0x5FF01e…9f1763C1 to 0x2FD08c…A2783b163 USDT From 0x43Bfb5…961eF51f to 0xdc87B8…43d4b2354 USDC From 0x5533AE…7d668B08 to 0x6Fe2f9…e473658c53658.942139 USDC From 0x7c355a…3cd6dCfb to 0x3c9A5a…0BE23fD570000 USDT From 0x215652…abec6E34 to 0x03eC20…BE87D0dB0.04345825451198937 ETH From 0x8Aefe4…608AcAEF to 0x4c93d8…2e17584A11000 USDC From 0xBA8feE…1279Bde2 to 0xa824C5…9673153310 USDT From 0xFB8bfC…24fe8653 to 0x6F0D81…9aF766C5478010.725325 USDT From 0x9D1c6e…37fBcC3A to 0x012545…B8CbD17D200 USDT From 0x0B919e…0058a48C to 0x34dfC3…38d6039B45101.42 USDT From 0x88683A…875A2778 to 0x32959A…66240e9F1100 USDT From 0xf78B2e…BCe9D6Ce to 0x3c7A11…7Bc450d965564.332719 USDT From 0x9b8520…dDD40736 to 0xC7d0f4…74b1A0191.89 ETH From 0x46aba5…bcbE46D2 to 0xdb7dF0…c6581c04450000 USDT From 0x66ACd8…EB224EbA to 0x4bae60…AC17FD0D1 USDT From 0x1C2F89…Bb572faB to 0xc737FC…336EeC1724600 USDC From 0xEB9026…ae2aFf30 to 0xca5f9D…98018e983000 USDC From 0x8B733A…B7C77F27 to 0x357102…305C359e41011.14887 USDC From 0x3C927a…5942997D to 0x290DA4…05DD2aEF1.15 ETH From 0x38BDF8…2056B835 to 0xD8aA5D…BFBF508155788.002099 USDC From 0xC81f4B…48BC24ec to 0x22032e…988746401 ETH From 0x40754f…6a1840ec to 0xf5B809…f55b71b75000 USDT From 0xAE4b0A…63Ad19aF to 0x1ddB48…b2f079A46000 USDC From 0x127236…40c8301e to 0x1BC210…2Fe1e3d61000000 USDT From 0x782115…93C4ac7d to 0x86EC2e…4F0FF3AA9438.09 USDC From 0xd4b466…13536A2f to 0xb545E7…847A46AE100 USDT From 0x24b3D6…5fDc68dd to 0xCC54D1…B6195745438.666292 USDT From 0x0D1D31…1f854bcf to 0x2D3b1D…7B55e58e36809.150999 USDC From 0x28b0B2…B5058CF2 to 0xB02ec8…21Ec1C1c0.003015952936151 ETH From 0x1EF730…fE4FdebC to 0x1c74B7…8F0c19EA178 USDT From 0x633EfE…e7614dFD to 0x588626…C9f91F561000 USDC From 0x343f00…d3b6452f to 0x201044…8F493FcB18102.000159 USDT From 0x0Bda39…0F64527f to 0x2cC75d…Dd226908714.285714 USDT From 0x6c4c92…7EEA8780 to 0x918557…3D9552690.83217398 ETH From 0xd6B790…a83726FE to 0xAB0d11…C74880512 ETH From 0x1A0D54…664040fD to 0xbAe98c…dCAa5d97300000 USDT From 0x6E3CC5…07D7B919 to 0x1D1867…a636E4920.01 ETH From 0x8aF9C9…281674AE to 0xc3DA20…497E83120.01 ETH From 0xE6efA5…fAE3d066 to 0x5ccf53…7b6bc74E2000 USDT From 0x1c5C7B…58d2813D to 0xB9B7EC…8AaDad9e0.003 ETH From 0xAd0491…83f4452E to 0x6bE0E4…ec5b757f256410.073911 USDT From 0x083804…E69a50c8 to 0x29aD3E…2641E79516000 USDC From 0x19B60c…fCE8de44 to 0xCc8dE2…26B91bE225000 USDT From 0xBcc315…c3f11B25 to 0x99fE1E…7c4521861.4967845581606427 ETH From 0x3C3a19…9701fF2f to 0x3c5131…10Ef48BA1000 USDC From 0x56B021…79d7109d to 0x290d9D…26d32E057700 USDC From 0x2Fb424…1506Cf02 to 0xBB7C37…d0f6925112.4221 USDC From 0x0A1CBc…1faE8482 to 0x9e5b8E…6b041740400000 USDC From 0x75f55c…fcBaaf55 to 0xC2252e…7aAdBAa63189 USDT From 0xee37DD…e74a6E4E to 0x72e906…F43bDF7c5000 USDT From 0x825CD5…19529066 to 0xe295A4…4df3d6Ff0.1 ETH From 0x0c2B24…2182B7B4 to 0x9d11e5…0944CA33100000 USDT From 0x66Ed47…8938A372 to 0x6917FE…f02455a21 ETH From 0x1bEbF0…528d48CD to 0xFc89Db…Bd6d1503228030 USDC From 0x5E5847…28A7786C to 0x0D2f11…0619e9EA0.00642 ETH From 0x2Cb6c5…14E7BE1B to 0xb2fcA1…a2D6182540000 USDT From 0xe5efe3…0F9b3B23 to 0xce337c…1BeB46510.03486112180436607 ETH From 0x902507…acDA98E6 to 0x926663…bcEcd3ca53768.32676 USDT From 0x52D565…5D0AEb15 to 0x8355C1…367E835a24171.26 USDC From 0x2f02ca…4708EDDe to 0xd6E2cC…C550258d4.575 ETH From 0x240cCE…BBa556B5 to 0xF10838…9a2A1d2730000.003178 USDC From 0x8593C4…ECBaA8af to 0x63810D…9739A6e44436.39 USDC From 0x7A268f…076e45c2 to 0x32a562…2A3d29893488.48 USDC From 0x3a3596…2093d9Fe to 0x4cAD1A…bc57Cb70680000 USDT From 0x93F4B8…EE3dbC96 to 0x0Ba3e7…58f6DeC35000 USDT From 0x7497BA…c0CA771B to 0x9978f8…2864FAF010 USDC From 0xE4678B…b4551ad4 to 0x160498…1Ff83703806689.523694 USDT From 0x21c54C…0bE60890 to 0x11F937…7fA9dAbC0.009910639803965575 ETH From 0xea3852…5835cAA1 to 0x67E3b0…88A6Aab91000.196038 USDC From 0xF8feB9…2B7F6D1d to 0xeFa7AB…D347a50f0.07131278 ETH From 0xe225F8…5e345847 to 0x5d1629…8a19B860150000 USDC From 0xa4893e…2338B7B9 to 0x619b91…9603bb470.001318 ETH From 0xb2288d…c76186e7 to 0xef1574…F3B98466594.9 USDT From 0x89c499…a57EB159 to 0x8a9189…4F4aB24c154828.732142 USDC From 0xdEB8D3…69b26075 to 0xE5cCa2…40ad959d1 USDT From 0x10d0ed…30925511 to 0xEEe8Aa…6639e1e233915 USDC From 0x21ba0f…9532e8aE to 0x0691b2…BFBFb2a545.00806 USDC From 0x9cbEA4…9b971305 to 0x38c31C…e9B145D15000 USDT From 0xc99025…93D47b77 to 0xED5a64…b4Cb1CF30.2187 ETH From 0xDdF19d…bA21592D to 0x1A0a6C…f678101E1560 USDT From 0xfc6f3a…91FB51Ed to 0x626C0B…ef046c4B30000 USDT From 0xfC67cD…e1758b36 to 0xe107ca…836468420.026015583334417315 ETH From 0xE087fb…36260b9B to 0xeE36e8…441BA6a650000 USDC From 0xAb8d99…82c858F9 to 0xbB33e1…9f35932843431.147917 USDC From 0x96C57A…0d5D70DC to 0x9848B6…AbabAa702 ETH From 0x43Bf56…38C82069 to 0x311480…9dEa1690945 USDC From 0x700fD8…a5c88788 to 0xA264A0…667791363.69 ETH From 0xCd142c…E49100b9 to 0x283faD…40F37055188.110099 USDT From 0xb2B3D6…39E39281 to 0x21721A…07402d8510 USDT From 0x03Ea93…c1eFdDBb to 0xDc2bD1…3684180f9733.988 USDC From 0xc6b557…7fEe5Cb9 to 0xF5bebE…01371c160.019193311882627052 ETH From 0x59CadF…13a88d31 to 0x3965Ff…E0BEe54E0.034733561421011125 ETH From 0xbF439e…F37F4195 to 0x2bFaE4…37010E7C7 ETH From 0x4EBabB…28b5c38a to 0xEF9B27…d63f650d0.4 ETH From 0xb1EEC5…15601c78 to 0xdBDA41…cD514a700.053797 ETH From 0x49BC2e…1650936C to 0x220113…8e4C411320 USDT From 0x624364…98616654 to 0x03587c…018F454f5000 USDC From 0x47B315…A371CAfB to 0xa14c39…4CFE54e16000.0012 USDC From 0x0F7175…b148be83 to 0xcC4F80…1fea34CA2000000 USDC From 0x101315…5EA2C8a9 to 0x9C6BE2…1b7B4a400.002615 ETH From 0xAc9Ce3…edc017A6 to 0xF92dA0…467c0F1A110000 USDT From 0xF6ba79…59befd1B to 0xefDB2b…41FAE8525.254932396851082 ETH From 0xa2f48C…D2600cD9 to 0xa83e6A…744374585000.002509 USDC From 0x930163…882be014 to 0xE781ae…24d078f127000 USDT From 0x93A31c…d9d738F4 to 0x76Aece…355C06670.005362 ETH From 0x1c6A1f…F0a778Ce to 0x00c685…31a4c7280.01 ETH From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.07479452 ETH From 0xF18401…5DB44856 to 0xdCD11F…bb8C865d1497.005988 USDT From 0x621F53…c42b6Ba2 to 0x558775…3e7e32180.006656807083945669 ETH From 0x8b7725…89Ac5d84 to 0xbFA5Ac…044E58435.9472617373710825 ETH From 0x7b2F3a…8dc6F6ed to 0x16233D…682359eb1.686978546581356 ETH From 0x10d8B2…8F434BCb to 0x3347cC…3a60CdA412990 USDT From 0xa721BB…8Bb44395 to 0xB889f1…64b2C5F34.780549027326183 ETH From 0xc68461…cD2C816D to 0xe8175b…FcFB08cb2000 USDT From 0x19Bf1D…51215aa8 to 0x7Be1AC…aAE992A5100000 USDC From 0xd04C93…868964f6 to 0xb6CE74…e0Ea6c4120000 USDT From 0xb03583…c0a850C4 to 0x41B7FB…d9958Ba110 USDC From 0x0F4328…0Bf80eC3 to 0xb3a602…e776Cb32415 USDT From 0x6261D0…C6046C4B to 0xfdBa83…72EE6aA929688.75 USDT From 0x8B993D…1094C69C to 0x095861…F51D2FCA0.1835372 ETH From 0x0772f0…3FC735Ba to 0x4cd30B…39ee17d485719.832404 USDC From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.00714418726901487 ETH From 0x7AB167…1104fE53 to 0x0B7bDb…33e8bb172000 USDT From 0x0136ef…9ed50439 to 0x450e46…C11A747E100000 USDC From 0xEdfD76…2a3Eb17c to 0xb99f6B…D7ca45Af41885 USDT From 0x8209F9…0F47ad65 to 0xa119C1…e8f45a9527938.339111 USDT From 0x9A2BfE…a943bBCc to 0xa860fe…3785815B2.62 ETH From 0xF96a9d…87082Fe6 to 0xE42f0c…f4DdBe2074900.00525 USDC From 0x53744f…85Cd9c02 to 0x17D59e…171fc47728070 USDT From 0x6ADc5F…3BdeF5F3 to 0x1C434b…5B848B959000.832749 USDC From 0x7bFFA2…C78B7c2F to 0xA75767…8269E5d358285.714285 USDT From 0x1E4fe2…46A9C56D to 0x5cE756…55c1d79B2 ETH From 0x4AbfEA…90e95B4c to 0xb52Ce1…D75E54e549900 USDT From 0xb1F662…eB6a5e90 to 0x646dA2…B79B9D3610000 USDT From 0x4d49dE…2D7772C4 to 0x664139…F37865B6521.37019 USDT From 0x8b69Bc…b89D6635 to 0x01439D…5BB8680526657.691555 USDT From 0x4F31e0…56f08F80 to 0xAa09a2…1738B7a5312648.55 USDT From 0x40Bc5a…5997132E to 0x4D248c…3dE9239117000 USDC From 0x253f2C…1f51De38 to 0x2f806B…B16Ea6cE10973.103583 USDT From 0x7610D5…D710c767 to 0x9A0C8A…3704981F42 USDC From 0x673594…Da86b874 to 0x99e358…Ab9fE5d115150.580518 USDT From 0xeBe0fc…410C8601 to 0xf37641…c577555b757892.140771 USDT From 0x578CF5…58Ed6036 to 0x78b8F7…1F33009230000 USDC From 0xA99be7…67811841 to 0x985642…9DB6529C0.01695172 ETH From 0x455d4C…40236da6 to 0x7c9023…776cE9D62.5 ETH From 0xd114A6…2599350b to 0xfD5697…8EEb28ec113 USDT From 0x46696C…Cc6ef79f to 0x137E37…CD0495fC49900.499422 USDT From 0x13bc73…e3B53746 to 0xef01a0…5622775C0.025425 ETH From 0xdF3c97…6b32C200 to 0x90Bf52…83CC4B6d60915.22979 USDC From 0x5Ed51c…34C41Ae8 to 0x93D056…83B5fd060.2 ETH From 0x26b508…8ad0eD64 to 0x9f847C…7b0094d44.43 ETH From 0x5D3a84…7E395966 to 0x35B1F9…48589f71851560.92702 USDT From 0xd02336…388B28D3 to 0x085099…f0A72c091738.19 USDT From 0x5b0bc5…Bd08e19D to 0xfd0d69…bd1F17850.03244626638829163 ETH From 0xB80034…0B3a89ac to 0x3727C6…d69631A799900.0999 USDT From 0x2349fC…a09737e3 to 0xE740ff…9ee7082c29900 USDT From 0x2c5295…015d1D95 to 0xbbc42B…19417e6c123750 USDC From 0xc7d308…e1b1a019 to 0x9B8364…A5d407360.005 ETH From 0xB0dF58…Fe5F3352 to 0x1b8236…20727ad013900 USDC From 0x0d8cf2…52A97C20 to 0x01f1EE…9d0DE4Fe27995.59396 USDT From 0xC7DcaA…E0389760 to 0x19976E…5Ea907c92031.847425 USDT From 0xfa0734…88AB75ab to 0x7d0578…49122fdb1159.780636 USDT From 0x3be9fA…9e4B3C37 to 0xb5B5C1…629E60A20.2616995191663999 ETH From 0xF5Ce0D…2eE8c035 to 0xfeF4c0…8aB574Ca129000.923311 USDT From 0x774256…0915cf80 to 0x9Cb62F…c0955E7e2 USDT From 0x1117D9…a3516F9F to 0xDc7961…3fA3AaF258151.122528 USDT From 0x728A15…c387f130 to 0x1b63Cd…d0341b7750000 USDT From 0x952e36…0a8DFF8c to 0xD2A75b…E871DF7e3554 USDT From 0x3b7F74…1b642Ed6 to 0x68b5CA…228B6DB21 USDT From 0x33248F…84d0F895 to 0xf64E0B…71DECD5847 USDC From 0xe0cFda…1E938698 to 0x4950FE…1d730dDF0.01 ETH From 0xBBA13b…F15e5c04 to 0x266A3A…85A5Bd18103 USDT From 0x9C0a62…8Abc342F to 0xF3E451…80dD1df01998998.24 USDT	0x51De8b…9899b444	0 eth 0 ETH	0.00098123849301183 eth 0.00098123849301183 ETH
0x5f3baa…8711c6f1	23552166	Sat, Oct 11, 2025 4:42 AM	0xd31253…F8fe633C	From 0xC01fDe…92daD307 to 0xDeF32D…d46fEe570.000016837100653167 ERC20 From 0x2A214E…F8b7aA39 to 0x1cfce7…d57E2F9d13000 USDT From 0xBD62a6…88B1cC27 to 0xa6Ee8F…587A8cCE20984.0985 USDC From 0xA0BF59…9368D8c5 to 0x90b8f4…3537a8b4170 ETH From 0x137F69…D9ba80de to 0x4a4028…fA078A9438350.000266 USDC From 0x9cB9a7…403b1980 to 0x4781dc…12DD87ee98950 USDT From 0x7F861A…3F8b3a1E to 0xb884D4…5E356ae3150.42 ETH From 0x440d4c…86e13013 to 0xfE9429…55d61Abc13854.669943 USDT From 0x49BC2e…1650936C to 0x220113…8e4C411310 USDT From 0x3BBBa4…B5418718 to 0x2853f7…27e8d13c0.048259748205423024 ETH From 0x4F09d6…552f4942 to 0xDBCF1F…Ed271fBf11200 USDT From 0xdb758d…D7bbf047 to 0x7369bC…74b973b15.25 USDC From 0x2bDe9A…8f92F3F8 to 0xD0f475…DCD0e1D9360 USDT From 0xc062Ba…6BD2fa0f to 0x37B4Ea…B31afF7511.4558 ETH From 0xd77743…11aa7d7E to 0xad79d2…45E11f5450641155 USDT	0x62d844…b1bD3F62	0 eth 0 ETH	0.000131120400191508 eth 0.000131120400191508 ETH
0x976f50…c4bf220b	23552133	Sat, Oct 11, 2025 4:35 AM	0xd31253…F8fe633C	From 0x2A214E…F8b7aA39 to 0x1cfce7…d57E2F9d25000 USDC From 0x9af79b…53271cC8 to 0x68A905…9c912E480.3 ETH From 0x31e228…49954129 to 0x1AB417…8A75ff920.59 ETH From 0xE4e945…4668EAeE to 0x4208B8…9a9ece3630000.51 USDC From 0x434aA0…aF1f7519 to 0x1de060…f40f3edC20000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338187.2390620445837 ERC20 From 0x0428e4…fEb1eabD to 0x9df21F…c16DBf921444 USDT From 0x724b0d…461F85fC to 0x8549c6…D8848F200.215 ETH From 0xf78B2e…BCe9D6Ce to 0x3c7A11…7Bc450d934403.96037 USDC From 0x3615Aa…f7B779a6 to 0x154e65…49F234769.999977234658143 ETH From 0xd77743…11aa7d7E to 0xad79d2…45E11f5450641155 USDT From 0x1E973d…8C18082e to 0x7369bC…74b973b11.225 USDC	0x62d844…b1bD3F62	0 eth 0 ETH	0.00012404213896128 eth 0.00012404213896128 ETH
0x35bc2c…4ec51a1b	23143961	Fri, Aug 15, 2025 4:10 AM	0x6cBB0D…A7Af73E4	From 0xbA7E3E…2E8385ae to 0xcC7Dd8…4Ce11C7A488.45507999999995 ETH From 0x39C3A6…D857cfA4 to 0xF97705…eC464D3213753.03725874 ETH From 0x2e1e12…401C08CC to 0xCD9b07…f648DEBb399 ETH From 0x2dfCE9…C19c4A65 to 0x6b291b…272Ab46a135 ETH From 0x6Def11…199F83C3 to 0x31e63b…BDB5bE082238 USDT From 0xbe8bB7…DcdBe164 to 0x61BF4B…Bfd856B525000 USDT From 0x529b5F…aC63A01E to 0x723A91…018B016d581 USDC From 0xf03811…0f1e1a9E to 0x1cfce7…d57E2F9d30 ETH From 0x5c74f0…fF49aa2B to 0x07B76f…21a1A846100 USDT From 0x5EA7c6…aDC7919f to 0x525DB3…D5b4D83f345 ETH From 0xaD6c67…6CBbbBcc to 0xE58f2c…403694f90.1 ETH From 0xBE99C2…eB06E618 to 0xf969b1…aCc3228d12245776.322991 USDT From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC170000 USDC From 0xC4EC19…72681d82 to 0x15B365…EB1F1E48499994 USDC From 0x60cC1D…5B73AD29 to 0x55b978…823819Ee0.1 ETH From 0x562fbC…2f9e118E to 0xAFFff7…44aA13C9190 ETH From 0x3fFeb2…28bc1110 to 0x9d0839…9b3d5Aa11000 USDT From 0xD2A85c…Ec20A70B to 0x1c3f42…6D5fB53e499999.046004 USDC From 0x4971A6…236c45a2 to 0x1E6fD8…2008E2bB0.01 ETH From 0xC545fb…D7F1FE76 to 0x35B1CA…55617E9b5584 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d764290.359161 USDC From 0xD3a41a…9bcC1c07 to 0x06c072…2e9D00212000000 USDC From 0x8190de…b32869f4 to 0x7cDd45…626907ec1000000 USDT From 0x2F774F…DceAc47D to 0x2A2067…b69B6B213000000.00003 USDT From 0x9e67b2…80842E4a to 0xE42Ba3…2172F7Bf152 ETH From 0xb8ae89…d1f699c7 to 0xE13620…6271fddD600000 USDT From 0xf36A14…37403967 to 0xB0Ff96…48B902cC710 ETH From 0x413399…C8f53CB0 to 0x2b6d8c…fB5D8ee9200 ETH From 0x158485…C2449d5B to 0xe75b75…d8255E71150.1 ETH From 0xe8F054…789c945e to 0xa0bb9b…425082B5191.982 ETH From 0xF9648D…DDA1b927 to 0x1C5f7E…8BF931Df95149.35945 USDT From 0x1F28F1…751BB3D1 to 0x4e4c2D…e6220C55280 ETH From 0x1c30fe…cD5fb53e to 0xd2AD52…f020a70b499999.046004 USDC From 0xd6136D…7de76f89 to 0x90FA15…78378302126471.49 USDT From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701209939.00001 USDT From 0x214c23…1e858EE8 to 0x1e271d…c1cc9901650.0035017267761 ETH From 0x2EAC6e…987E10e4 to 0x891213…Acd4473E500000 USDC From 0x53CD86…869F463E to 0x85Dd3e…5F5dFAb80.013266532500542822 ETH From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4200 ETH From 0xBF5014…D8cE116d to 0x7410B6…fAab05561360000 USDC From 0xB229CA…92aa91F4 to 0x3892eC…66025570100 USDT From 0x610A7c…a5234DF9 to 0x7fCDE1…f4C105bE188.673472622726 ETH From 0xE13b1A…7771fddD to 0x572B81…B4F4BBCd600000 USDT From 0xcDed17…83760268 to 0xA19F66…cba40693781778.5 USDC From 0xA85C32…b513bCD5 to 0xA92759…1c68ADCD800000 USDC From 0x171210…2bb9EE03 to 0x5c8227…90Fa2258164.5315042001824 ETH From 0x019f41…9e728958 to 0x78571f…A6301616999 ETH From 0xC545fb…D7F1FE76 to 0xcE6EBF…756e1A573760 USDT From 0x99f84f…0CB0a433 to 0xc42b51…D1af3798230000 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.000099962101700268 eth 0.000099962101700268 ETH
0x723573…ede5af5d	23143882	Fri, Aug 15, 2025 3:54 AM	0x6cBB0D…A7Af73E4	From 0x13979f…4dB3F657 to 0x88bFB7…2089A7091.8388240100009168 ETH From 0xdfF9A1…42A58936 to 0xB38353…91bcBCD551.5 USDT From 0x4971A6…236c45a2 to 0x1E6fD8…2008E2bB0.01 ETH From 0xf03811…0f1e1a9E to 0x1cfce7…d57E2F9d30 ETH From 0x91338C…FAF3369E to 0xE68D17…dF4889131.1789 ETH From 0x019f41…9e728958 to 0x78571f…A6301616999 ETH From 0x37305B…57fD7341 to 0xc3f062…8571824463000 USDC From 0x16F4cE…58677453 to 0xe43F8e…306395561000 USDT From 0x9f6AB2…fC7cdcF2 to 0xAB360F…D59407f38.843 ETH From 0x57e81D…fc06eE68 to 0x700CB0…d6F6e5Ed2e-8 WBTC From 0x1e62E7…4508E2BB to 0x5B78B7…eb6c75f90.999958 ETH From 0xda9eA2…09C2a4c4 to 0x5fDb28…BA9c3bC21 ETH From 0x309199…376c01a4 to 0xe89ABf…35c506853401.255063 USDT From 0x1187E7…B50113A5 to 0xCbD95f…49A33b910.641 ETH From 0xDdeFA0…DD3Df867 to 0x71c5DD…234ECcA00.00034171 ETH From 0x641e47…290F3Cfd to 0x641694…020f3cfD0.589919416939169 ETH From 0x88B156…7689a709 to 0x13908D…d3b3f6571.571559613681553 ETH From 0x72e4A6…b6eBa632 to 0xFB299E…ED7Bd12D13237.581328 USDC From 0x070C98…4ABCfbC9 to 0xf855Db…3d44C3200.10122253649837756 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.0000587535486933 eth 0.0000587535486933 ETH
0x15c148…4f0d19b4	23143871	Fri, Aug 15, 2025 3:52 AM	0x6cBB0D…A7Af73E4	From 0x15b92F…3A3216A4 to 0x088dE7…B17B4ab23878 USDC From 0xf03811…0f1e1a9E to 0x1cfce7…d57E2F9d30 ETH From 0x8ee3a7…E4bf2335 to 0x13408d…6400D74b182.705393 USDC From 0xF08acc…faf62D96 to 0xDB136A…92Bb37A11030 USDT From 0xC41aC5…F05D2163 to 0xB4E589…884D1eC31.196184512537299 ETH From 0x54ed2C…8075d1C1 to 0x491942…68007CB10.000236321141525642 ETH From 0x6342e4…52c5691d to 0xAB9888…761C2cFC1 ETH From 0x82b394…A3D05D88 to 0x755C7F…1f4b28000.000682152433525764 ETH From 0x69E962…217468EE to 0xE10517…81393Ed814646.46 ERC20 From 0x1C54c5…63F931dF to 0x74Bc10…Ec0a833F285000 USDT From 0xCa2266…492Dd841 to 0xbBe111…9F9b17952.0174724336809304 ETH From 0x8ee3a7…E4bf2335 to 0x13408d…6400D74b149.0218 USDC From 0x0Bc1e0…66529336 to 0x8F5c43…d8C504e915000 USDC From 0x90CbA5…03953774 to 0xB024E0…b8fc433B900 USDC From 0xe3b635…9A208870 to 0xB024E0…b8fc433B94.3 USDT From 0xe1d0eD…90D91669 to 0x58A1AE…742BAa7d0.00013 WBTC From 0x39881C…4890e23A to 0xa70FaB…964B604D0.1705 ETH From 0x8ee3a7…E4bf2335 to 0x13408d…6400D74b171.898335 USDC From 0x704353…77D28f8c to 0xB024E0…b8fc433B500 USDC From 0x56DF0b…cD914f0E to 0x4a4AD7…8c9Cd2000.25366689 ETH From 0xfe41FB…22Bb1F61 to 0x5339e0…C55346580.53868975 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000071546083651491 eth 0.000071546083651491 ETH
0x38d6bf…1a64458c	21766561	Mon, Feb 3, 2025 2:25 PM	0xd8c5A0…533BBe63	From 0xC9a4cE…020Df947 to 0x49F8d0…B32EB23c1 USDС From 0xC2470d…646E9A11 to 0xf23d8a…5660bDB5120000 USDТ From 0x4ac778…598e3077 to 0xDC07F4…A77431CB251.31 USDТ From 0x799657…3d3b31B5 to 0x6cFA1e…26318ae84140 USDТ From 0xf03811…0f1e1a9E to 0x1cfce7…d57E2F9d7500 USDС From 0xdE0F2D…49588D3A to 0x43a700…9Fe3F0Be104000 USDС From 0xC09c26…B52c9720 to 0x03cAEf…2220B7C020000 USDТ From 0xA9B17c…e02b357B to 0xDe76A0…73feAeFE100 USDТ From 0x78b018…741168c6 to 0x2F1cFA…d4D74c5615000 USDТ From 0x5a2b51…57885cf0 to 0x2B4FB4…883fB19910000 USDТ From 0xcEaB6f…2ff076FA to 0xBffF3F…A4852E0028112.100401 USDТ From 0x24AC28…ed828E18 to 0x8c550B…a8A399B66000 USDТ From 0xBAc151…9914527d to 0xeB2279…fD09102853000 USDТ From 0xA65E5D…fEC03d8D to 0xC72FE3…e650aE8d10000 USDТ From 0xc45c83…3E137609 to 0xEce55e…D1E40E9970200 USDТ From 0x3598a3…3B4F484B to 0x7fc651…81461f0b48911.31 USDТ From 0xEd2E96…75a6E25B to 0x901F6E…B94e43fa336.97 USDС From 0xF74817…bfD8A5C3 to 0xdbc16E…fbA6BDC75600 USDТ From 0x46ed8b…9e87Df5a to 0x575528…ca3dD501100000 USDС From 0xE32710…FC2C1b4a to 0x3b8655…D437182c44000 USDТ From 0x616FDE…3Ad92654 to 0x86b5a9…156805C7750 USDТ	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.002881149244353597 eth 0.002881149244353597 ETH
0x4b259d…57ef6d38	21766480	Mon, Feb 3, 2025 2:08 PM	0xd8c5A0…533BBe63	From 0xe37e88…C78d4fAc to 0x1f4dEC…103170Fc92000.006421 USDТ From 0x7bcD47…19ABc3C9 to 0x79822b…60301dbB66424.608 USDТ From 0xa20280…7BF37441 to 0x214943…deBe200C10000 USDТ From 0x257e33…B3Fa6762 to 0x0B6015…3AE676A1175000 USDС From 0xdC5634…Ac6D78E2 to 0x8b4Bb7…fE1ab41F64242.43 USDТ From 0xF74817…bfD8A5C3 to 0xD763cC…E7F0e5c613020 USDТ From 0x3464C1…Af0e5c07 to 0xBb96EB…230Fa5eF7506 USDС From 0x70b7A8…4b2d2393 to 0xcEF148…40EE0035115117.756495 USDС From 0xc87B49…4851711A to 0xBb96EB…230Fa5eF38190.830337 USDС From 0xF179D7…2f11099F to 0x7A7231…424438f49992.580199 USDТ From 0x7B48c0…09260E06 to 0x1d4404…2193731a20000 USDС From 0x5Af824…410dBD5e to 0x80C17C…Ba43b23c23955.687525 USDТ From 0xf03811…0f1e1a9E to 0x1cfce7…d57E2F9d24519 USDТ From 0x68fC00…864949aD to 0xC10a24…372d96cA10000 USDТ	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.001516452394617875 eth 0.001516452394617875 ETH
0x704c00…827ab5f0	21658954	Sun, Jan 19, 2025 1:53 PM	0xd8c5A0…533BBe63	From 0xb371bA…7FEB6245 to 0x3FCE2B…90D2a47088706 USDТ From 0x3d039B…e9e610dc to 0x8aa950…4807eCe56500 USDТ From 0xf03811…0f1e1a9E to 0x1cfce7…d57E2F9d50000 USDС From 0x0bF3F8…C6b44AE0 to 0x26722C…B9127dcB144191.173393 USDС From 0xeA6C24…180a34e1 to 0x442DCc…359855fA1500000 USDС From 0xA5f5F1…9E6D8C6B to 0x82aA6C…2A000DA01000 USDТ From 0xC41b6f…cF7fb7bb to 0x49cA16…C9AEE1aE5000 USDС From 0x5799cA…9A5b5f1E to 0xD20aE8…ADBAA7aC150 USDТ From 0xf03811…0f1e1a9E to 0x1cfce7…d57E2F9d40000 USDС From 0x3b45f0…200b8751 to 0xb1041D…A2E2dd5c3500 DАI From 0x182eab…795B4aD3 to 0x6E66D7…2AC368b51094 USDТ From 0x99A08E…ce10D5d8 to 0xd920aF…44A6758A2000000 USDС From 0x02988d…a4F4aa6C to 0xe95B36…4aD9BEC7649958.71248 USDС From 0xF70fC6…a0EE4482 to 0xa9Adb7…2Cd6A38981845.815437 DАI From 0xdB9721…754B98fc to 0x059Cbe…FaF9e26c10000 USDТ From 0x111c55…06Bd2B0a to 0x22EbA5…b49BFE1110000 USDТ From 0xA9aA32…Cbd6A389 to 0xf70dfc…10EE4482142071.277281 USDТ From 0x27434e…986E8FcA to 0x2Fd4b4…2de33a4B10000 USDТ From 0xEfCc12…EF30B314 to 0x03b5d0…f383393213947 USDТ From 0xE652F2…C5c54A20 to 0xE0C2Ca…06F0F19C5000 USDС From 0x13DD00…4FFE3981 to 0xaDb148…9185370519285 DАI From 0xEfCc12…EF30B314 to 0x03b5d0…f38339321395 USDТ From 0xc960db…029d0265 to 0x8AAd88…1526cE3F2814.808225 USDТ From 0x1dA49C…6852A8ad to 0xb37DE9…98eB624599900 USDТ From 0xf9cCac…41e384Df to 0x307D7C…07ebD5918350 USDТ From 0xFeF691…1F1CcA55 to 0x1398Db…8662039876036.12 USDТ From 0xaCe0Db…1CddB1bF to 0xC77D4d…Aa796a6d19908.372 USDТ From 0x2ebc76…f6027107 to 0x2CaE19…531bD2EF8205 USDТ From 0x5aa19a…2157CEcd to 0x36bC82…46a1e23f76000 USDС From 0x4b3635…1ce397D6 to 0xC02d05…151dA112550 USDТ From 0x90E6E6…604d0FcD to 0x7c513e…FDC10A4149000 USDС From 0x532bD5…910153F2 to 0x993f2b…FcaE9Fe3108744.47216 USDТ From 0xc29E10…065Ad0cf to 0xd8eC07…2A8eD932100000 USDТ From 0x595999…210FcEe5 to 0x55997e…C574e7971500 USDТ From 0xc960db…029d0265 to 0x3219EB…f16aC18a411.15950196 DАI	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.007157128683738085 eth 0.007157128683738085 ETH
0xbcbb1a…178ae949	21594869	Fri, Jan 10, 2025 3:07 PM	0xd8c5A0…533BBe63	From 0x335A41…eaf9BeF6 to 0x1514bF…A4f96Ec45000 USDТ From 0xeaAD41…978cEFf0 to 0x50eE72…Ca3c29d310 USDТ From 0x64D3Ce…CEF7ccfc to 0x991e17…1fc748eE100000 USDС From 0xc79Ed5…58AEb8f6 to 0xB98eB5…aBA6113B26152 USDС From 0xdEbBD4…0697B0F7 to 0x272C62…deeeb6C40.1 USDТ From 0x2CB51E…78FDb124 to 0x151806…67F96ec44077.42345 USDТ From 0x4D4A80…4DCfbf38 to 0xFe8664…14be06AC50000 USDТ From 0x3682c7…e60dA60b to 0xb001e2…14193A3E17346 USDТ From 0x4294b8…8237996f to 0x2f98Ba…c55DB9DB50000 USDТ From 0x0617eF…eda53960 to 0xF1eDBb…3C62DC677500 USDТ From 0xDcec00…9D838eF6 to 0x252807…f8686B1F50683.404149 USDТ From 0x834Dfc…8C570064 to 0x69E991…531c5D9D3076.571586 USDТ From 0xf03811…0f1e1a9E to 0x1cfce7…d57E2F9d200 USDТ From 0x05cf34…Bc5B3bc0 to 0x374932…739c4B9776651 USDТ From 0x688667…08FBa776 to 0x60F885…6adDd76b59.290193 USDТ	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.00156792897751451 eth 0.00156792897751451 ETH