Address 0x1e3b991b54dC9ad9B4ca20a7fD849377504d6A8c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf3e0d2…7b51ec85	23585616	Wed, Oct 15, 2025 8:56 PM	0xd31253…F8fe633C	From 0x0bf340…b0B65C83 to 0x14382F…D53B476b45090.180361 USDC From 0xB76B47…4A57eb05 to 0xF4d8A0…3efD8028100 USDT From 0xb7DcF7…e3f82522 to 0x7ed3A2…1a46071B3.648059 ETH From 0xAD0895…9981b082 to 0x38D3E7…F4b08d4E80 ETH From 0x95ad02…Cbd9B9aE to 0x01F2d3…14D0c99311334.87 USDT From 0xc60248…769A1460 to 0x35266C…F6d64D2732500 USDT From 0xdca4C0…2B8651Ae to 0x6736E9…0a7aa97610 USDC From 0xce5696…C4832d73 to 0xF09CBA…38f2BD0b2500 USDC From 0x906F91…5A79Fec7 to 0xdF26C8…ce27954310 USDC From 0xCCb33B…4f4e1cd3 to 0x7DcB47…cF4a315D98231 USDT From 0x9a3dCE…826DC53e to 0xcd1430…0C9100B9147.5276 USDT From 0xd328A6…eE05f5b2 to 0x3FdFE5…BB273514100100 USDT From 0x1699AE…fF2f3869 to 0xE9F315…EAA539949.154925788775769 ETH From 0x42F8C7…2A1Fb8A4 to 0x144695…E53B2Ef11 ETH From 0x0CBbE5…B0110cBE to 0x2c9432…654821F115 ETH From 0x19B8A0…bF6B2a0c to 0x74B475…Db5EC1b7401606.430401 USDT From 0x77f3A6…fEe144Ff to 0x24B7Ed…9fd2D911350000 USDT From 0x00E2C7…5fEE4B37 to 0x08aEEA…30C8a6811000 USDC From 0xe503C5…083Fb6A0 to 0xB02b42…40022065100 USDC From 0x8d8Dc0…a3a42942 to 0x67dB3f…c8316d2110 USDT From 0xB8c829…d8C13A7B to 0xe050a9…b851a38B1000 USDT From 0x177cAf…C3586e03 to 0x4eb6be…6817c916100 USDT From 0x0776ec…Aa28DcFA to 0xCE1A4E…C48b45a41499000 USDC From 0x9ae278…c5238376 to 0xC1Da74…8b8f0397800004 USDT From 0xB3fe59…c22BD9Bd to 0xa99632…28BcE6a2100000 USDT From 0x79D38C…a8e25400 to 0x902b9D…0911Ef071 USDT From 0x06B821…4189E81F to 0xCC3234…c206Dd9C8.735 ETH From 0x998e9d…61f2413f to 0xF9B95C…0195C3Dd100 USDC From 0x9bD2A5…7b3c099F to 0x2A9756…B402Dc981 USDC From 0x5Da439…90796b84 to 0x391190…B811ABa21 ETH From 0x01Ef2f…1FFb97e8 to 0xA7F806…d4D1e1e5100 USDC From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F832550.778262 USDC From 0x2089E3…7C14C0cf to 0x3094ff…844785D1872.404656 USDT From 0x0f9118…168768e9 to 0x607479…0A03DDeE4.71956258 ETH From 0x822702…20eFfe9B to 0xdC3DE9…b11Fa1443.9999 ETH From 0x07a376…D84BE445 to 0x13c699…835a536010 USDC From 0xb7bce4…3E460Fb7 to 0x6213Df…e50102801000 USDT From 0x4776F7…04EeFc98 to 0x7fcE11…3c98bDC29.9 ETH From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac238423.222959 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D134 ERC20 From 0x0f4A9c…C659b714 to 0x8aBcc4…2bd3D550214200 USDT From 0x1B55aD…C5C342B6 to 0x1e3b99…504d6A8c15.276610795523993 ETH From 0xF97681…3385682b to 0x118f56…Fa81a83C10 USDT From 0x70eE7D…d9cF68bB to 0x41b875…C245c6Fd42871.43239712 DAI From 0xfb35d9…7F608c35 to 0xEa0726…513450580.9857065433063409 ETH From 0xc9cF18…A6aad55D to 0xad7811…5B24660e1000 USDT From 0xCBBeaE…2Bb98253 to 0x7e16a4…529d2Dc01000 DAI From 0xa7Cb53…9fCFB8E3 to 0x38372D…010a55A8100 USDT From 0x234A00…d84FAAF1 to 0x16F2BB…e37E2DBE10 USDC From 0x2CA506…FcC25BC3 to 0x1D8682…63bBB22310 USDC From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C3600.003413153853974367 ERC20 From 0xE57020…8b486178 to 0x1b3288…92a6112510 USDC From 0xe6B00B…2F734fa5 to 0x806aeE…7c1b262921480 USDT From 0x25E3d4…5f3a00d5 to 0xdE9fd9…672B97a996 ETH From 0x5afE3A…a32d60E1 to 0xD5D96F…46544e5243000 USDC From 0xB86D05…00d13dcb to 0x6f5bD9…113e4D5f15000 USDC From 0xa638D2…73269Ad4 to 0x4262BA…a4A6C1451359 USDT From 0x33248F…84d0F895 to 0x51bD57…a53e25cD0.0006 ETH From 0x306dc9…E475CA6F to 0x7e0b28…13C88eDE20400 USDT From 0xFcfF2a…38D0d3A3 to 0xa8C06c…5d155Ad8150.03 USDC From 0x57dD3F…D72D0C74 to 0x03BCaF…b3Cd0ADC350 USDC From 0xa197b2…c077A2E1 to 0xd9F5d3…ae1F87F61000 USDT From 0xdDafeD…323066F1 to 0x8864f2…D813Ec950.7615700058582308 ETH From 0x939436…f122b3fF to 0x6f2477…d5E4937a1 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf17734.3402 USDC From 0x123574…26671828 to 0xF50546…b1B9e2220.003413153853974367 ERC20 From 0x453649…4CF6cfA9 to 0x0b30DD…d112be3c8655 USDT From 0x385fe8…9F83D9dA to 0x2DC983…906b494b1000 USDT From 0x03c5Ae…e730c4ec to 0x442C7e…eF9656321000 USDT From 0xF0F2cb…aC0E16E1 to 0x91938b…54292f230.06029935346767917 ETH From 0xEe6Fca…dE3F3379 to 0x146ADB…B2aDb3fD0.05093303 ETH From 0x1B48BD…F7876502 to 0xe41Afe…eb930Cb8100 USDT	0x95c94f…69a31849	0 eth 0 ETH	0.000094429740099852 eth 0.000094429740099852 ETH
0xb83351…568d9ecc	23585415	Wed, Oct 15, 2025 8:16 PM	0xd31253…F8fe633C	From 0x0f7E8D…60D94290 to 0xaff39C…a60b7C24290031.759111 USDC From 0x7cd7bf…60B6e793 to 0x728943…4aD431B880800 USDT From 0x7D98A7…B01f7b63 to 0x798098…754Ba8570.1 ETH From 0x28b69f…357537b4 to 0x007859…b72c39FE1000 USDC From 0xbdaA69…5A75d1a9 to 0xeC4649…1695941f1870 USDT From 0xBC7Da3…c7945846 to 0xF717ae…E5458e13100 USDC From 0xD52f1d…f95998A4 to 0x90fA65…0E148Ab70.009984387858406 ETH From 0x3d1d1B…5400E5c2 to 0xCA226a…D8c37dAD10 USDT From 0x74FD25…a0e4aD30 to 0xEdaeDF…5963F6De16746.75834 USDC From 0x0E2891…F80a5693 to 0xBBfaE5…265805E940000 USDT From 0xe7b835…CaE38015 to 0xBd2A54…9c6752d8810.50949 USDT From 0x495452…BF1AFC99 to 0x2476c5…57C7a33f12372.727059 USDT From 0xD83C94…e38E828c to 0x4E0331…4807D9C40.10024484 ETH From 0x763504…145B2062 to 0xabc61A…B935a99c1000 DAI From 0x51A372…b04fee60 to 0x61d5cF…d066760B10586.22 USDC From 0xad7f20…69bB9c72 to 0xdB92d4…126CC437314679.57 USDT From 0xFA6198…A8c25b9a to 0x8eD3A3…dAB1D5D410 USDT From 0xDf18dE…5537C095 to 0x66FcF9…257a23794998.002045 USDT From 0x78232c…9E719596 to 0x88B518…cE7d557313000 USDC From 0x689D70…FF00218a to 0x9f4B9b…4500fEA836.963036 USDT From 0x912464…49e547CF to 0xCa9fB2…DE8019861 ETH From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE20000 USDT From 0x76fdE8…1D1756Fc to 0x75739A…185935E42518.12 USDT From 0xb0B2eA…19C68ec5 to 0xa88304…27647D121000 USDT From 0x683B28…A3af66B7 to 0xf9C301…d769c0B1100 USDT From 0x06f565…B9B1fADE to 0xFF3C83…20851EA335956.000305 USDC From 0x806CB8…7159b3a6 to 0xc832d1…6f0ABf7B100 USDT From 0xE94465…81CE62d3 to 0x0d7f1e…57CC72e41000 USDC From 0x0382a0…23cfF320 to 0xd61aBF…a8F6ecfF0.00728325 ETH From 0xE196D7…A90e7559 to 0x02fB97…CC9dBDaA26296 USDC From 0xd865df…d0bE24B0 to 0x791b98…9419aafb159205.73 USDC From 0x434b69…88628834 to 0x5E3927…b6f0c31a108764.452101 USDT From 0x25825e…32CEC37D to 0xd6cf97…5D054EFC1 ETH From 0x696214…57BD6Af5 to 0x59F93E…255888bf19577 USDC From 0xEF1f4B…1750981b to 0x44FB0F…Cd3545728357 USDC From 0x050AB0…20edBF9F to 0x5b2a62…12FfE17110 USDC From 0xe4C55f…6fc82b1f to 0xba5b61…3f4781F837953.428878 USDT From 0x0Adb67…C4d56B0E to 0xb49822…9EbC212c25000.000472 USDC From 0xA2b577…7F51FA41 to 0xab66c0…9e30B14E2373.52 USDT From 0x5c3aF9…c6cC9c18 to 0x6e78A1…0A92020C1000 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a300000 USDT From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f17017000 USDC From 0xA6fBd7…3763b1D5 to 0xC83636…B3907BA5139.865 USDT From 0x908acE…3fb584b8 to 0xCb6edE…261A01464.8 ETH From 0xBb63A0…c9C670F9 to 0x9Bf608…75127e2D7000 USDT From 0xAa7F6a…eA9c8e9E to 0xCe8340…DA655e5c10 USDC From 0xB2f7A0…21B45e2c to 0xc7CbF0…95bCC8c6208.018315 USDT From 0x33Fb47…Fa076562 to 0xDD8251…10ae1a9E5.868828703298365 ETH From 0xdb7960…24572a10 to 0xfDdE85…971cc55573610.33 USDT From 0xAcb9e7…B55CDFBf to 0x57976E…1444599E0.5664022013347259 ETH From 0xB76B47…4A57eb05 to 0xF4d8A0…3efD8028100 USDT From 0x59BCa1…F914C2F3 to 0xD75De3…2845A110470141.9 USDT From 0x517507…44F145a4 to 0x9fA2BE…44E5aF44535 USDC From 0x838ceF…44F26C22 to 0xCE0e98…DC5876Ab101629.337385 USDC From 0x29b597…800B28AD to 0x2c70ad…374cd12f180 USDT From 0x6af86F…683dD258 to 0x4Ef937…C2082a401294.926904 USDT From 0x7869A5…3E9d9629 to 0x16B858…04E8Dd432093.070134 USDC From 0xF753A8…105060e8 to 0x18514C…Cb29004C100 USDT From 0xcdBf79…79d91Bc0 to 0xA85b91…4B9115721000 USDC From 0x9fAe23…D7D9bf7a to 0x975A76…A7406c6C100 USDC From 0xeD8B95…407EC613 to 0xD6d751…52507FA11000 USDT From 0xfB031C…D690b20E to 0x7DB21A…Bbdec9cC28000 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e260844.43 USDT From 0x29b597…800B28AD to 0x2c70ad…374cd12f3260 USDC From 0xAA5BC4…230a4cCA to 0x83fFC4…5610426C100 USDC From 0x08814f…0FED2A33 to 0xC08Aa5…5BF9ded31000 USDT From 0x156722…df8009fd to 0x60786f…d02B0cb836093.947358 USDC From 0x0b0837…747C8234 to 0x23C275…176fC3935415 USDC From 0x694c30…2d81CC0d to 0x5467c5…c2Aa69fE10 USDT From 0xCB9EA3…98609EA0 to 0xE0556e…59d4E81B36.943 USDT From 0x868144…C18EB441 to 0x141a97…BCAdc90310 USDC From 0x9D7F21…60347B9D to 0x469430…a1dC89Dc0.1 ETH From 0x45A1e9…495651c2 to 0xff1150…e9C4129A55214 USDT From 0x9e801C…b838E31B to 0xE81797…C251051310 USDT From 0x653c4a…E59e714B to 0x1eA3A2…0F440E66500 USDC From 0x2eeE2A…d659C765 to 0x8e81BA…9062d802266610.0026 USDC From 0x306dc9…E475CA6F to 0x7e0b28…13C88eDE100 USDT From 0x750Da1…1a118aCe to 0x3BE21e…946ef9930.06 ETH From 0x229A44…4f86Ab8b to 0x11598c…11fCbb6d3.681827189438661 ETH From 0xF00B6c…61D267B2 to 0x6f9f10…2313B46E1750 USDC From 0xCAA874…F8A23fdD to 0x74F0Cc…B60abf0225168.54 USDC From 0xD9f704…64C78Ee0 to 0x897e70…1346d0184.9990664 ETH From 0xf13f5e…EEDB289A to 0x77452F…46AaFA7915500.92 USDT From 0x07814c…F531533c to 0xB6b91D…b764Da260.10305743213690338 ETH From 0xBA9551…61453b3F to 0x30D9Ed…597CEc7E10000 USDT From 0x4de923…84B5e7A5 to 0x4d6D8f…F350007E0.0023 ETH From 0x89981F…2bB7e82a to 0xCCA65d…EbDfB49C4.386101608855062 ETH From 0xdD20f7…0cc8aA12 to 0xF79d96…9EbD0394100 USDT From 0xE6Ce99…4ae7Ae31 to 0x5A0FF7…1f5F195B1 ETH From 0xD3eF3e…A885582c to 0xeFFeE9…654f684D0.002505669076285096 ETH From 0xC023c9…cA1dE53d to 0xc8bbbc…fa2BCBA42.542840197042818 ETH From 0xa9a462…8F1e0797 to 0xDEA9a3…24c007A0563947.404635 USDT From 0xB549D9…ef723fAF to 0x5FB52B…8715CF511 ETH From 0xB0442f…651e3989 to 0x1CD195…Cf3a92611000 USDT From 0x56bf91…53006EC9 to 0x300E90…7ca333761000 USDT From 0x598856…44aE5387 to 0xAF4B8d…eDF200a5500 USDT From 0x79CC89…df3a1aFa to 0x51903d…F7992bc24.754475028234212 ETH From 0xe2Ee1E…Ad350C40 to 0xD23A31…4F695774100 USDC From 0xE66364…2866F6bb to 0x0ce894…562991C510 DAI From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb8800 USDT From 0x29ae3b…73f0fcE6 to 0x894046…61b5f6513.5 ETH From 0x041BeB…119A5B96 to 0x0eBdD9…95753B363602.514787 USDT From 0x9afbD8…94dAd00e to 0xdfB8dc…46CFA3976000 USDC From 0x3BBBa4…B5418718 to 0x4807E0…0aFa52bF49.2 USDC From 0x035fAC…0D5213F7 to 0x564101…433033240.1 ETH From 0x8BDA07…85Ec0142 to 0x75D9C4…4591DE21100 USDC From 0xFcdFF5…dC8B0C6e to 0xD53cdD…Ecb747A22500 USDC From 0xad99Aa…b9FF8CE7 to 0xC2C71B…Ef1919261000 USDT From 0xDD8031…A4549825 to 0x8D1732…5bA0Ce7e400.001349 USDC From 0x803E80…f3058a2B to 0x8F19D5…56a321eA282031.458667 USDT From 0x3F535b…B8356C64 to 0xC84111…054889936000 USDC From 0x061C82…f7CEcBfe to 0x040b4F…00a02c13997490.01 USDT From 0x3a02C4…5C5De809 to 0x1DD885…C851b4d35489 USDT From 0x80920A…667979C3 to 0xCA3204…D7c1C2b2853.31 USDT From 0xeF8beD…ECBDe34b to 0x0887BD…5EEe9a571 USDC From 0x2097b5…376043C0 to 0x9C002E…599538831325 USDT From 0x09c38e…c3b81592 to 0x2132e7…207092810.03 ETH From 0xE1020F…3dd6f9f8 to 0xb7aDC8…5276a830664800 USDC From 0xdF4f0b…e47F8862 to 0x7b0195…4a5DD9821.130432748420955 ETH From 0x36b812…bB41A26a to 0xe4a643…073B984F2134.865134 USDT From 0x098a3F…4Dd6F7f3 to 0xbE4320…AE7f82B7102000 USDT From 0xa2b930…0e6Bf35F to 0x8D0F31…DEE2F1e4500 USDC From 0xa14f54…23a51a58 to 0xbFECba…5Dcce35910 USDT From 0xA68Ed2…D40d15fA to 0x5d558f…8A7724a1447 USDT From 0xaa54F1…6ab3C18d to 0x48A27a…73f4DA5120000 USDT From 0x8B1030…0413C0Fe to 0x6A03eF…8dB760333.6920725 ETH From 0xB5e705…D501272e to 0xD83766…4eD0fFA0100 USDT From 0x977186…e0ACdC4E to 0xDF0527…ea184bD48480 USDT From 0xfe713E…674731b3 to 0x7c1D54…0555E84171.589049 USDT From 0x8ae86D…EEed4034 to 0x529547…6E652B881000 USDC From 0xD34ACB…D11c6dC7 to 0x70754b…1d0E2b7E10000 USDT From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f91654284.09 USDC From 0x2Bcb22…54c91ebf to 0x79c734…009b953226.46189487 ETH From 0x89Ea33…0737371e to 0x9D6580…d9F19Eb92746 USDC From 0x6370bE…4D5b4f6D to 0xf67344…8e78c517120000 USDC From 0xaE2c4C…1Fd2D9f9 to 0x682067…93Df21AF300000 USDC From 0xA4B850…5E55ef0c to 0x43FAd6…30d720D9100 USDT From 0x0EF3d2…8CD43021 to 0xb3f099…9fD39796550.458715 USDT From 0x8Aefe4…608AcAEF to 0x1D6646…0da60de210277 USDT From 0x8B1030…0413C0Fe to 0x54FD20…8d02327B0.00397103 ETH From 0xc0befc…6927E71e to 0x7E7617…D1A4B6b31000 USDC From 0x9d1650…34D5aD5B to 0xFb84b5…0950fFA96104.388669 USDC From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc213750 USDC From 0x8E81f9…9962D802 to 0xAe9a7b…f3051a26235000 USDC From 0x57dD3F…D72D0C74 to 0x03BCaF…b3Cd0ADC1880 USDC From 0xF4034F…133e8F64 to 0xC35999…d9c44aD514602 USDT From 0x12f5a8…11c83901 to 0x44C2AF…7d62E4b30.01253 ETH From 0x1821A8…342B2ab8 to 0x931c7e…7F19E7eC100 USDT From 0x4d7892…55e38390 to 0xc03fAe…7Aa4298A5912.0035 USDC From 0x706f91…693aA1FA to 0xbDEe24…01E92622180 USDC From 0xF7A1C2…d11c4991 to 0x9cE80C…A89EE9414300 USDT From 0x687baA…b47482D5 to 0x1B3402…C9b8f5fe5000 USDT From 0x62657D…BA4C3DC6 to 0x114059…65022041100 USDC From 0xB49aB1…0d502150 to 0xa4a556…E21B877C10435.28 USDT From 0x20ebac…44bC4c57 to 0xB800b1…2a3A89AC346956.52 USDT From 0xA9d280…a6715f5e to 0x273473…319b3f7310 USDC From 0x3702B8…02273eA0 to 0x130bD9…B834F557100 USDC From 0xFC005F…EdDF5bE3 to 0xCE779E…a99c7DdA99073.623386 USDT From 0xb64b71…698fdE87 to 0x9AB655…74EcA886219213.419916 USDC From 0xE99d0b…4c6BC217 to 0x6CC424…821699A838700 USDC From 0xD23278…62D54D24 to 0xB481cf…60B13488554000 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC200000 USDT From 0x79A51D…Ce43E996 to 0x7D3dA8…AD87D44E100 USDC From 0xfCDB2B…db92f4E4 to 0x305F21…bA6E638D1008.4 USDT From 0xde8B9e…8e754679 to 0x7f4091…9049a9961000 USDT From 0x784031…4445b32E to 0x59c1D5…53ad6ba840259.74026 USDT From 0x5eC8De…c9e05c45 to 0xC83636…B3907BA5125.302 USDT From 0x703812…b885feF2 to 0x7661Af…f55A8645156.91 USDC From 0x25E3d4…5f3a00d5 to 0xdE9fd9…672B97a996 ETH From 0xE14379…07027E58 to 0x1718b6…d5dBB91b10000 USDT From 0x16E60c…973dcF39 to 0x8d8B0f…dA0420eD3.585261931688809 ETH From 0x200Db4…1Acf68a2 to 0x2D0174…23478b85200000 USDC From 0x417aAF…3893CA8c to 0x9649F7…17Ee018910 USDT From 0x99B019…7a7f3a71 to 0x3A0B19…21ee8b2c2000 USDC From 0x78649D…bAcF5DB5 to 0x005596…F337957510 USDT From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596369780 USDC From 0x7bf531…88377337 to 0x6dbaef…639C879450000 USDT From 0xe503C5…083Fb6A0 to 0xb27a14…BA04a4de100 USDC From 0x3ee687…1eECf89E to 0x2476c5…57C7a33f5427.216471 USDT From 0x83fa92…2202A3Ac to 0x4e5209…a515BDD120529 USDT From 0x81E027…5b40bE2A to 0x5bd9B8…fb92AFBF7.98 ETH From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c500000 USDT From 0xa39291…A064E499 to 0xED90d8…B915D4D710 USDT From 0x65F7A1…8AC210C2 to 0x372394…1864b894108800 USDT From 0x9d65e7…B2f19EB9 to 0x04aaED…3a747022255700 USDC From 0xf3811F…7Fa34Fa2 to 0x262385…a4B3Ba94227135.68 USDC From 0x641db6…5e0e41E9 to 0x9B7b42…6B0682336.024987820648422 ETH From 0x85F53a…cA3B32AB to 0x5555eF…b1Af19731117.8 USDC From 0x721B9F…08dab542 to 0x198b3D…a21A535e10 USDC From 0x3c8200…353725E7 to 0xb49b2E…9a8777381 ETH From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b250000 USDT From 0x1D7625…3f705522 to 0xbA945A…6EC2CD6E9015 USDT From 0x93d07d…aBe0e896 to 0x4aB555…2E0D84A3465 USDT From 0xd30d33…5cBFc2e9 to 0xd3228B…C217244f1000 USDT From 0x2Ff5a8…862653fa to 0x175b97…1047E7e780.947537 USDT From 0x941132…0ca5c7fB to 0x10E9B1…ff35c425100 USDT From 0x3EDA2b…4647D139 to 0xB70f49…788dEff99990.00999 USDT From 0x7c1c76…c50Da482 to 0xf027eC…757D04FD247532.643725 USDC From 0xA4046A…5EAdE4B2 to 0xC0a307…266B700E4700.01 USDC From 0x7Cc04B…2a1c6b6E to 0x46E24d…58Bb179D1000 USDT From 0x68eaF7…Ac7C94F9 to 0x2F7134…eD78760192395.692299 USDT From 0x70d7F3…a5257250 to 0x887dFc…0568aA4137205 USDT From 0x185957…D5A9Fef7 to 0x4722cF…F7E075A51 ETH From 0x9365b7…3F663B5d to 0x9C7fE0…2E9fbBc125330 USDT From 0x6e4221…F6a7C0ee to 0x61B463…F00355DF100 USDT From 0xF82c17…a72043ab to 0xA4330f…d7CA231e4.0499093472343635 ETH From 0x3943AF…78D3CD45 to 0x0186e7…63E1a24F0.45 ETH From 0xfBEf28…f7CbaC46 to 0xEb4E94…107959e81000 USDT From 0x2A7F4e…58e9E57e to 0x9f433c…310C1f7F40000.0008 USDC From 0x5ee2bB…4cB72768 to 0x80015a…F4B783a70.02198 ETH From 0xA0b42b…3C476e01 to 0x566EB9…2C70b03B4000 USDC From 0x576670…2e0813BF to 0x1FfB76…807Fff964 ETH From 0xe11eDD…772AcEcc to 0x5F7A1d…5e046E46100 USDT From 0xe39662…57d879DF to 0x54aB63…0F1b9aFC1159.53 USDC From 0xcA1bee…22090209 to 0xA54a41…B5603C431000 USDT From 0x0cA2c6…449e2795 to 0xffc645…0677AB391050 USDT From 0xCEf247…8aD27332 to 0x3B3E85…dfA9a4c434979.507728 USDC From 0xb99775…392a5fb2 to 0xBC3558…68AD47722997.002997 USDT From 0xB677a3…6c23d045 to 0xA989A5…4924f66D1000000.736753 USDC From 0xF83f7e…cE743f4A to 0x0390AE…7A79356f2.633565672349316 ETH From 0xC10e8a…1d3a9B62 to 0xbc76e8…45c53FBc4668.222714 USDT From 0x10EeD0…4d845b2C to 0x2C852e…a84Cbe7e265323.051111 USDC From 0x2C4318…E6C1b914 to 0xDdb7ba…08ca4f0A9.116 ETH From 0x115254…65FcBB6d to 0xf59E62…e19dF60a3.68181 ETH From 0x09369b…89E02ce8 to 0x5baC0c…91c334320.24578612 ETH From 0x34261E…43Be82f7 to 0x3DF64a…4C888e0b3.454059417781954 ETH From 0xdf05cC…2C184BD4 to 0x331958…a39d2D0B4850 USDT From 0x15751B…195F4abb to 0xB7D166…3F1DeCe513754.832336 USDT From 0xDEc507…030BC757 to 0xb45660…88A816651000 USDC From 0xaD8020…0bEf0c36 to 0xA9CE46…cA98223c550 USDT From 0x23d23D…aE90C0C7 to 0xBa77b8…cd62c35d111832 USDC From 0x2DE373…A8e4486d to 0xFBdC9F…03473196130063.793526 USDC From 0x30A749…C3761E70 to 0x809Ac6…bD7AcDdc515.484515 USDT From 0x373334…2bDB95D9 to 0x5827fc…5c2564721 USDT From 0xf44948…1B24F2AB to 0x82a6e3…f0777AC11645.766899 USDT From 0x18e441…D999b592 to 0x22CF7a…FA1BFC521 USDC From 0x60A817…1181360E to 0x78727e…4FA8c4AA2210 USDT From 0x69f5a8…79bfcb60 to 0x74F0Cc…B60abf024694.53 USDC From 0x6741c5…3CFFa1d3 to 0x298685…aab09210400000 USDC From 0xc24696…2362C64e to 0x88AB04…EAfd2e4E1 USDC From 0xeB5919…37764eA9 to 0x7A70e5…38a0d19d1759000.000001 USDT From 0xe64f9b…5553E3a5 to 0x7c11f4…010DA482247529.643725 USDC From 0xb07139…A179ddF3 to 0xBCDc34…Faa52dBa0.004 ETH From 0x0dBfFA…317C5dE6 to 0x848ef6…e3747Cd31000 USDT From 0x162637…95c5C759 to 0xE61588…5bCB62391 ETH From 0x358903…D3595970 to 0x649173…60B6F81c100 USDT From 0xB85867…f9A9C1E6 to 0x4dD8ca…66b748bD4000 USDT From 0x5BB00D…29F3fe75 to 0xAF4B8d…eDF200a5546.085035 USDT From 0x2b5fb2…3b0a8a34 to 0x100b5F…7a6Bcc850.0025 ETH From 0x59E69b…DC9FC948 to 0xfDBA8A…2c0F7b2D1000 USDC From 0x782333…4A2b573d to 0x64e3e4…C6fE808679952 USDC From 0x2cF066…a9459F11 to 0xB654Ff…EEc587010.013552 ETH From 0xb3dA29…1D9e487E to 0xe6b07D…28734fa5378 USDT From 0x77fD3E…80Ec97A1 to 0x36a621…0e089B9335255.32 USDT From 0xceb7f3…ad0808fb to 0xe2399a…91123FA50.002509378803277248 ETH From 0x1e61c1…B2729B76 to 0x03e646…2f113a36100 USDC From 0x79Ff0C…091893F3 to 0x101d1D…884e84b610 USDC From 0x0cda0a…DEa599E2 to 0xc68b8E…35515e2110 USDC From 0x9A4283…eA45D40A to 0xEFDf17…0016F1Ed110 USDT From 0x641a9f…4a10ef84 to 0x013280…AE8C47d87.640434 ETH From 0x940c15…1dD5E9EA to 0x2846a4…bE1AB10f1576.305989 USDC From 0x1EC138…E785C296 to 0x2b4F4e…a9b70b54229000 USDT From 0x8f8204…0B4d8d7b to 0xaB1172…DFD7d7417.01 USDT From 0x90a982…18325a8C to 0xC0Cb89…37D9eAf824500 USDC From 0x306dc9…E475CA6F to 0x7e0b28…13C88eDE20400 USDT From 0xFAcE7A…fc82a62c to 0x01c178…9beDFd81595 USDT From 0xf6B6d0…873faC2e to 0x381d77…D666E1f5460530.75 USDC From 0x71d5cc…71c9288e to 0x26aC36…3e66493F2.372 ETH From 0x71B8c5…4A0dEC60 to 0x4d3780…6f96c48931.77 USDC From 0xf7aa22…a527Dc9A to 0x89a724…Aeafd3b43.46334 ETH From 0xa3bE05…Bd46e622 to 0x2a65B2…B001773B600 USDT From 0x1a2D4E…948d4BBe to 0x962e2c…F3Cd505069466 USDC From 0x63e859…a55588E5 to 0x8c4500…fb2d8B4d10 USDC From 0x6ca75d…a2A25246 to 0x25c7Df…52c4EB19100 USDT From 0x491260…9A8b1583 to 0xbA4DE1…14E6a2560.1 ETH From 0xc52A11…f1e6411E to 0x92eE3a…865639955000000 USDC From 0xb7aa0c…2310129B to 0x96D7BE…E18B9CF9100 USDC From 0x74Ef6d…9246E372 to 0x05C2f9…71fEE2651000 USDT From 0xE232e5…36e6c6aa to 0x432d88…417bF0d650000 USDC From 0xc358CC…c6c6F1B2 to 0x8FafFd…64B4d407163400.8987 USDC From 0xD3bF9E…817a505B to 0x6c7E9E…0cb4edD80.012555116963469632 ETH From 0x4344dc…0342Bd94 to 0x986956…28b011B5290.94 USDT From 0xfeddd8…dF2A8d3A to 0x0686be…79f412CF650000 USDT From 0xf69A0d…2fb89441 to 0x0d2c0F…09724Ff30.1 ETH From 0x23e816…15Ee6017 to 0x3A435d…d2E999EA100 USDT From 0xad7e6e…a7b22337 to 0x793f71…9F3253d915342.12 USDT From 0x5cDc50…f7F1536F to 0x45129a…BE68c5280.04515997 ETH From 0x9B9F8c…eb85440E to 0xf87bAC…6b94c7b287912.087912 USDT From 0x81683F…52503fDf to 0xAceA85…F3951D41100 USDC From 0xa3716a…26A4dC87 to 0xF75671…E579b865600 USDT From 0x1C6830…4FbE20f3 to 0x63f1d6…6620040f1000 USDT From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e78.28817744 ETH From 0xE83792…46FBc1C0 to 0xE53d2c…F48739b3634.75 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E25133 USDC From 0x585E77…520403aF to 0x8cFAbD…89E8da5b2200000 USDC From 0xc25E2f…25EA592E to 0x2Ff96d…69c2675d100 USDT From 0xD0F3F7…71A38EAc to 0x594A2a…21496c0A10000 USDC From 0xBec28C…21C0caCb to 0x3163e2…a653840110 USDC From 0x80E70d…a49402aC to 0xf06184…16F57D6C0.1 ETH From 0xC9c5Bb…47BE6071 to 0xaF5598…a8141ea52850 USDT From 0xF23238…5375dDfe to 0x01a639…3095D12d10 USDT From 0x1B55aD…C5C342B6 to 0x1e3b99…504d6A8c15.276610795523993 ETH From 0x33A092…9fB2c2e1 to 0x046Ed2…145465Cc0.002501785612836616 ETH From 0xD628f7…676130D8 to 0x714836…3299A87B5000 USDT From 0xbc0Bd9…1DF473cB to 0xF71AE0…e0675d571 ETH From 0x623DBd…79D0afBF to 0x3C7508…317E11703489.261896 USDC From 0xc5FD15…CD431B5B to 0x8911Fe…558dE80169359 USDC From 0x205E8E…1e6D0150 to 0x0404dE…c854535D10000 USDT From 0xa90536…F3bf851f to 0x2f13FB…38aaC8590.0566 ETH From 0x5FdE53…aD560D36 to 0x30D8dF…166EF3CA170000 USDT From 0xE07967…54051FFb to 0x8D1732…5bA0Ce7e17720 USDC From 0x599201…81B6bF1b to 0xfA7889…7caff2770.029161384970431872 ETH From 0x9c8E3F…eecDaD76 to 0x032a07…c92522371.5 ETH From 0xc8a635…808E232c to 0xDC0268…171D5EBA125313.13 USDC From 0x35cbdF…AB6607a0 to 0x8d0cB3…cD075f6B7.0002744125029395 ETH From 0x16291D…e42aFE58 to 0xCbFcd1…28f08F3e0.1 ETH From 0x3c9c48…8630B406 to 0x5906cb…7Aff124E41995.471626 USDC From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852400000 USDT From 0x3f2Dca…69F43592 to 0xE0FAD5…148a928299998.7655 USDT From 0xB36945…43eec83F to 0xe1E8f8…e5204a35100 USDT From 0x34940c…4CA0b5C2 to 0x4Cd50d…DF7Ef2011.9888275316089243 ETH From 0xE584fF…5f29c6D7 to 0x047Bb4…402D0e5C0.1 ETH From 0xd476Fe…DedCa378 to 0x0bF864…f90aEa1c1000 USDT From 0x24Bb0F…4485a9C6 to 0x5F7A1d…5e046E46100 USDC From 0xb1e5d7…7f52889c to 0xb1e861…214e889C1 USDC From 0x3B6EFd…9c4B98b5 to 0x6cC395…7ef7eD081000 USDC From 0x292a9D…397eeD91 to 0x641995…330e41e96.0276 ETH From 0x394966…461eb0D7 to 0x88980A…0bA4e640100 USDC From 0xe7F42b…1631Fc76 to 0x6e9e42…1B82968658188.90602 USDT From 0xd589eF…A642b389 to 0xC9d25E…52B114F73.64804 USDT From 0xbf105c…B5e149c9 to 0x9D287E…a87d48055000 USDT From 0x7B26d5…aB15eEAe to 0xD9AA4B…Db54515e2000506.23 USDC From 0x219552…57Ea4A97 to 0xe48c92…6538BfCD10000 USDC From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E039030.150332 USDT From 0x399168…F5F3Eb8f to 0x59e749…6243331021000 USDT From 0xEc05a4…4D6d82d3 to 0xc9592f…D2211b3a75000 USDC From 0xb0b975…09311827 to 0x056a3e…d68b4Dc010000 USDT From 0x11DB12…eFAd2751 to 0x3cecdf…4cF18df71620.948584 USDC From 0xd96909…5c787aBf to 0xB0F266…D68eD49e100 USDC From 0x795A5A…8959F67c to 0x8fBF5a…3472D1F610000 USDT From 0x431537…b0b22242 to 0x8044d6…3E7F39D120000 USDC From 0x5d1d15…2A505377 to 0x378dBC…e5C889F334000 USDT From 0x3Ce510…85EDF9c6 to 0x86735D…618d0C9f3901.455876 USDC From 0x235672…1c0bf6e0 to 0xe47882…BB9dCDC21.39339399 ETH From 0xb3C668…b92b3c35 to 0xA1C4e8…a9149dbF22936 USDT From 0x22F0E3…35Ac978F to 0x2482a8…9C85876d505545 USDC From 0x5b7243…956d2c0B to 0x9d2977…6A4b31cC0.079 ETH From 0x394601…366BbfCC to 0x117962…5562e4841 USDC From 0x35e9B0…02620B86 to 0x86308F…9AdFfe4E662.06 USDT From 0x6490e6…3BB70c50 to 0x1476B4…1D0b822B0.1 ETH From 0xbA8A67…04f2683d to 0x89e8ED…Ef1D7EBa123910 USDT From 0x594599…184e0A20 to 0xaCd6f5…8688eAe04980 USDC From 0x002B3e…7D619020 to 0x9E96Fd…b08e60F53365.931252 USDT From 0x6b910D…926338Bf to 0x152194…08C6C3e326347.015637 USDT From 0x7F1dEd…f55409AC to 0x465a60…655C065450 USDT From 0xd2E6D8…745B901A to 0x444954…65A2f1440.026399750284694 ETH From 0x960072…7a7560A6 to 0xB9B1Ee…D3F4c89B2 ETH From 0xaB7A73…Af414369 to 0x1fa16d…e55D7Ece0.04179 ETH From 0xB89F2f…52a5b509 to 0xd4e4b1…C331a3Ee1 ETH From 0xEe3Ee7…41769FcB to 0x994e8e…14D199c23.5 ETH From 0xc8163D…1eDe7c94 to 0x2903F8…B2Bfb6fA120000 USDC From 0xAb1Dcd…B259f991 to 0x7b652f…C4E257591000 USDC From 0x118133…9204bA00 to 0x68e86c…910000000.1 ETH From 0x9FEFfD…c5fEBe7A to 0x17C331…B487C63b10 USDC From 0xb1Eeb6…B7C604Af to 0xBB7757…bD0f014a3037.000266 USDC From 0x3546ee…878e7a07 to 0x7ad5F1…AEeAC8E5100 USDT From 0x4FD91e…9533b50A to 0x63A3Dc…ed781E88160 USDC From 0xba70b1…c6F06299 to 0x72274A…9152ab044395.604395 USDT From 0xB8E658…87adF6A4 to 0x8e55e0…D8c2F7436.019615531651215 ETH From 0x9e55A7…faeD4907 to 0x3924c8…9578F3483997.523534 USDT From 0xD502CC…CCaec1a5 to 0x6b5E14…77C8f131100 USDC From 0xB58552…D95BC279 to 0xC7063a…9cd816495.999991690238512 ETH From 0x7Ab224…edD5F098 to 0xaa1DB0…43912A011.2 ETH From 0xE4a671…843B984F to 0xd380b2…858C8a424029.649295 USDC From 0x469a04…07Ec2b2E to 0x4f9E4a…f33167D61913.086913 USDT From 0xCCb33B…4f4e1cd3 to 0x7DcB47…cF4a315D98231 USDT From 0xfBC4Ac…dfe2b7a3 to 0x4d6D8f…F350007E144860.451437 USDT From 0x80454C…953622cc to 0xE08552…ffA6abCf0.00344586572061508 ETH From 0x9B864d…F7E36e6E to 0x3504D9…c0962b93500000 USDC From 0xb140aa…ac382F9D to 0xD9550B…d89CC421100 USDC From 0xfe38c0…A3Ca3976 to 0xf60996…ed30c53410 USDT From 0xb92BA8…64B79B3D to 0x4C999D…d227Ff2649.950049 USDT From 0x5793AA…Ef94C5f1 to 0xE708F1…0162053c0.9582750547693171 ETH From 0x584903…113f5960 to 0xE5548F…8a81976610000 USDT From 0xeBb4c2…73c88D0B to 0x537321…d6e9b6556.447667039045147 ETH From 0x3d9Fd7…1864128A to 0xe55205…810F018b10 USDC From 0xd0f770…Eb346f70 to 0x92D9C5…7De5470E26.209 USDT From 0xE485Bd…554b68da to 0x0c5380…A627B12C33822.53 USDC From 0xe33B59…d2aF9501 to 0xAE5691…217a68b0105000 USDT From 0x4FdAE2…8B2eb361 to 0xA89bab…9a1DAc711000 USDC From 0xfa1639…44E2Bc6d to 0x4633db…75584cC3100 USDC From 0x2ffd2D…ad676968 to 0xB9D95b…2C8B6F765 ETH From 0xf553Bb…C825d98a to 0x2d1cF2…72d77978214358.315031 USDC From 0x80E08C…2818a1d7 to 0x9A7CA0…9BC05e5E26619.568819 USDC From 0x0e7367…85c3A3fE to 0x1352B4…4441E6A910 USDT From 0xd43c45…a9C38E1B to 0xF4440F…9A9389000.1 ETH From 0x157c7b…45aD843F to 0x00860F…B4464e600.1 ETH From 0x916091…dF66bA55 to 0x3974B2…3303b0B434046.67 USDC From 0xF11ef8…dd5FFb76 to 0x04c095…d84f12F354150 USDT From 0x8EF7Ed…D10EFC8d to 0x2F0faC…A645070b10 USDT From 0x565459…7225e3e5 to 0x3EDd87…d121C493694 USDC From 0xe205f3…5dF79421 to 0x53757A…8473aa46689717.000649 USDC From 0xAB289b…3EF800d1 to 0xA7ebbC…3d4A907A10 USDC From 0xb87CFD…2739111C to 0x34cA3E…101362ba3.1966360993299427 ETH From 0x790562…e25b64b3 to 0x3b6b5B…0DfF8bD5100 USDT From 0xe23D87…7878B328 to 0x25e3C4…706015171.3949311882779771 ETH From 0x24b24A…C41b0b87 to 0xF24630…6aD5bCBD5.1 USDT From 0x3d3007…3A2BFCCc to 0x5A338A…211291DB16000 USDT From 0x314d5E…5B17D2fa to 0xeD0d85…57E272a98120.037682 USDT From 0x2CaD7E…380387A8 to 0xf31602…5f24d583100 USDT From 0x0A7f63…8442af6C to 0x3dc201…9E641DEF1 ETH From 0xEe76Ac…AfEd0124 to 0xb4d5eA…44c383F850 USDC From 0xd9AAfB…cd54515e to 0xeb16C4…1477bbD22000506.23 USDC From 0x138a35…AaF13F93 to 0xE643EB…F673A36F20000 USDC From 0x4D044b…b9a00587 to 0xDD38E3…DdDE3F150.0568888281452 ETH From 0xe4BA20…739dfAcd to 0x8922A6…be7289170.01 ETH From 0xE6Fb5d…636399E3 to 0xa16ed0…4A4046AF4.888462409468656 ETH From 0x689461…B1c117c2 to 0x547D05…A5a784230.001 ETH From 0x70af6f…97C9aE1D to 0xa21f44…b6E880101 ETH From 0xb8a4C8…088Cd7af to 0x654A67…bC3FC89790099.03 USDC From 0x36B70F…8Ab8FF69 to 0x6D160A…35e6937a31012.48 USDT From 0xe0870c…75aFD500 to 0x30C52C…C6659eb759250.647118 USDC From 0x2251f4…14f5F5d5 to 0xC83636…B3907BA5139.617 USDT From 0xaA8625…d671cb3F to 0x0AD3bB…613bB8D00.1 ETH From 0x1B343F…1Fb8f5fe to 0x071493…5E6736092536.64 USDC From 0x46A947…11519CC9 to 0xD22dA7…fBE70c7a100 USDT From 0xFcc8ff…98536Cda to 0xc8110e…CbDE7c94120000 USDC From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb1000 USDT From 0xB3E9C7…4dACCd43 to 0x4BCf09…a1888B3A40000 USDT From 0x5dfD77…0c83e91D to 0xB19548…204430010.1 ETH From 0xD3fDa1…3f3Ea0f6 to 0x9a63C3…1aAc186B10 USDT From 0xc179D7…e6d39a0F to 0xEba225…E8c99a5250 USDT From 0x5024aF…6f37BA8a to 0x2D88Ef…F892766E15001.710195 USDC From 0xe5b806…cf08aFFE to 0xfe4733…a6CccdF220000 USDT From 0xB9a0A7…B346FbC3 to 0x912d0F…61645ec290000 USDT From 0x0259dF…08b7f623 to 0x1b63C9…892019Be299.700299 USDT From 0x6Fd88B…34F41694 to 0x5F0822…3178B14640000 USDC From 0x4bfF0a…b60b0FCE to 0x7e84fB…07441F4a57221.61 USDT From 0x4aCbaC…5434CFc6 to 0x5Da691…2A77Dc67160000 USDC From 0x7579c6…02752E5E to 0xD92345…3BAC17C61000 USDT From 0x3f8ad9…e0ae5216 to 0x97Bf23…6558D9EC5050.601021 USDC From 0x9b45Ff…C8F8D9Db to 0x3D0707…ac6B30698000 USDT From 0x19E653…39621e8D to 0xA95Fec…b79a09db6.87 ETH From 0x327BEB…14637e40 to 0x57Cad8…2547C8281 ETH From 0xb2eB43…32a504F8 to 0x38dc58…2D8c586d10 USDT From 0xfeb4bD…1B13fe62 to 0xC22f29…51aF256810 USDT From 0x452CCC…07CBbf54 to 0xe2b8F0…6701691e1000 USDT From 0xD3FF2b…7089c2e5 to 0x359D3f…3Fe98e8f10 USDC From 0xc5dB0A…4B6d2d76 to 0x60Ff74…b26deC8b43500 USDT From 0xcd4c23…d13295dB to 0xD93932…6d65dFAB290000 USDT From 0xC3B694…77E9Ba34 to 0x0B038E…d85857Fa5 ETH From 0x9b0fd7…F44CA92C to 0x7a4d79…22Ae962b100 DAI From 0x093c54…3F37b84C to 0xEeFb05…100eF0B11.3 ETH From 0x6321B5…599385A2 to 0x8e55e0…D8c2F74359866.000915 USDC From 0xBc748a…0db661fB to 0xDAe107…1479DaE941758.12 USDT From 0xB53216…a727cc0c to 0x103105…6972FF3D2784 USDT From 0x7a297C…725Bb967 to 0xb34812…9810186C1.6628257027829445 ETH From 0x826a50…144Ff5d7 to 0xF2B3ff…A13234Ef5.549524006368496 ETH From 0x628823…828A8Ca2 to 0x6F06EF…570018741000 USDC From 0x1Edd4d…30bC6269 to 0xb01aa8…3d717Ed20.1 ETH From 0x73a878…63b9bB61 to 0xb846e1…3768CC2d0.24823 ETH From 0x0D11c2…4CA8bbA9 to 0x120896…34Ce5FC9100 USDT From 0xC6dF8D…b611FA71 to 0x7C4496…0E8d4Ba51000 USDT From 0x5a6453…805e8c51 to 0xDF2610…425De19c1000 USDT From 0x996040…d87Ff117 to 0x70e0c7…B215499d17697.302697 USDT From 0xD5C48b…767f06cF to 0x23e805…77B21e049990.959955 USDT From 0x288944…DF246f16 to 0x89427e…7E2bcc559362.740252 USDT From 0x15194f…A92d98d2 to 0x762C1c…9F8968e05000 USDC From 0x0079CE…779bf174 to 0x3aB0eb…F246A25A1 ETH From 0x179878…69511af8 to 0x9fF507…BccfB343500000 USDT From 0x2cD598…8c29cBB6 to 0xc8B2C3…eF650CaD0.0752002382771951 ETH From 0x332abA…eb34dcCE to 0xBd5D5d…4696Cc10100 USDT From 0xD04728…A5124492 to 0x62Ea9c…E59c759988350 USDT From 0xe74ef1…D757035C to 0xE231Be…391e29660.1 ETH From 0x6c643d…c3afC474 to 0xd6B56E…67D7c86027480 USDT From 0x1102fE…e096E4FB to 0x9a440F…73c34Eed1000 USDC From 0x4909C4…eB81443C to 0x728ED9…Ba50a2be1156 USDC From 0xcdEf2e…3c84f3C5 to 0x9C7D13…C6d6Ec550.1 ETH From 0x44C7f3…493A34F2 to 0x03C202…Ca84a24232 USDT From 0x632419…24AE8b9b to 0x1Ed87E…aD342D1215000 USDT From 0x015f32…7Aa209E3 to 0xDf9EF7…5d7c79e1202.540911 USDT From 0x0Ba929…93779c2F to 0x70d644…dFCEaAe12732.48 USDT From 0x13172c…0a9A049d to 0x076430…3805648E356845 USDC From 0xd1Bd0B…4E101aa0 to 0xeb6d3D…36d88A821000 USDT From 0x7Fd9aB…4984fca3 to 0xfb8336…D31e5d550.1 ETH From 0x222fDf…A788d0Af to 0x36DC27…36B764483000000 USDT From 0x7f6112…83908060 to 0x3bDF1d…Dd748CCb2326 USDT From 0xFf1Ee8…Bc8bFc3b to 0x754185…3411855A100115.02 USDC From 0x4D9e3A…62114EC4 to 0xEA9c2e…D1c19Bdd10000 USDC From 0xCBff5D…38a0dA73 to 0x875252…519a3ae7868650 USDT From 0x28D3bd…6Da56460 to 0xc96402…A5B46380150 USDT From 0xE84877…12e36Da0 to 0x5631A4…bCF560003405.578 USDC From 0xC04832…d3cF7f1B to 0xE93d4b…28Fc039c0.10537352 ETH From 0x5471e0…4db6C543 to 0xDEA9a3…24c007A01166780.19797 USDT From 0x5C4758…5d0D6384 to 0x778803…439403d034958.4158 USDC From 0x4CA6C7…D3aBFEe6 to 0x3C3c90…66843FaD1 USDC From 0x7FaF69…6299B308 to 0x1feFa2…43Fb3Cf419000 USDC 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From 0x29e2da…667D2b90 to 0x007cA1…ceC954BA49998.994311 USDC From 0xB8A766…b6AE4E47 to 0xC09E72…Bf5Cbc441000 USDT From 0x3F1E96…bBfBB16e to 0x662D3c…638012a367.61 USDT From 0xBEd095…0ae8610B to 0x371b79…4B8CE0F7197703.318429 USDT From 0x08433A…e238908d to 0x0dD918…c45694cD75524.08 USDC From 0xf60Cba…95efeD0C to 0x2a50bd…639590CF515503.510101 USDC From 0x8D7753…e9D31B92 to 0xDd972F…167055ae30000 USDT From 0x6cF56a…54b7523f to 0xC37664…6F51A80D10850 USDT From 0x49f762…38BaF4D1 to 0xffC082…e5D63Ca0380 USDT From 0x50c8d5…C513cB6f to 0x6Aa4e8…2e24aE60100000 USDT From 0x8E00B2…7Ea5a3b4 to 0xf32366…74963905210 USDC From 0xE34f8B…05e0647e to 0xf9A179…F4B491F550000 USDT From 0xCC3812…0099bCC6 to 0xb3a5ec…396c10f83695.806854 USDT From 0x75D757…0B91DE21 to 0x8BDCc4…e1EC01420.1 ETH From 0xd0ecf6…6eEB09fA to 0x047Bb4…402D0e5C0.1 ETH From 0x4b9937…BD92aeC4 to 0x2c63ED…D9b268610.6029588372545835 ETH From 0x4925eb…1367efF1 to 0x2c9c3E…Aad990Df7.99 ETH From 0x213185…e9709281 to 0x701952…9F897b0575000 USDC From 0x683853…Ccf593ca to 0x550e26…cC5720FB1000 USDT From 0x02F3ac…f515B369 to 0x9d4804…6A67B75950000 USDC From 0x8825DC…4523e8CE to 0x4189BC…d93929fF1200 USDT From 0x4B59de…86A27933 to 0xCc5318…3204130A39.960039 USDT From 0x175b12…AfA0BB6f to 0x10D7C1…9078905D120000 USDT From 0xAeDB77…4BA55683 to 0x19b8A5…A36B2a0C401606.43 USDT From 0x1F7013…4350F320 to 0xa8913b…e87b66f790.089019 USDT From 0xbFb6E3…4FCFab7e to 0xb8ae91…30D5cEDB64485.378012 USDT From 0xadD821…394016d0 to 0xff5169…9Be5A7f91200 USDT From 0x44d919…ce459E6D to 0x1bB02c…a63E020B100 USDC From 0x286124…E8479d95 to 0x47f0cC…69AC0b133.1121 USDT From 0x04AAEb…A0747022 to 0xf45f8a…2b8b41e7126583 USDC From 0xe5d7F1…39c28AAb to 0x4B0E22…852184cf0.05038501723801382 ETH From 0xa1b2A9…ACC1B5e3 to 0xA43198…2BabfcFf98.77 USDT From 0x8a52E5…1e009A68 to 0x48489b…1c372Ae20.0196 ETH From 0x566fd1…D2D9E0e1 to 0x4FCbE7…5E56a3282000 USDC From 0x7CC501…cA0a6139 to 0x13BB0f…db617ee83.215837136586701 ETH From 0x8DAa8c…cfA4BeCf to 0x77E2E9…b96567Ce15200 USDT From 0x0D4aac…7b039FF1 to 0x01FeA5…41c9be3d218029.916903 USDT From 0x9f32F9…Ec311A5e to 0xbe259C…ae0745cD30796 USDT From 0x4D6d1F…7150007e to 0xfBc626…78E2b7a30.00250693795077878 ETH From 0xAB7ED7…D58633dE to 0x643FDd…2475aC7C2000 USDT From 0x002661…25D753F0 to 0x08e45c…C9dee9940.2008596794279516 ETH From 0xA71Ce7…722f2FEc to 0x2FD09b…ba4Fb3254.08995985712324 ETH From 0xBbD6CA…b5c7543f to 0x6447e7…2e732f360.55 ETH From 0x6882cD…7B1Ce104 to 0xc5CF5f…1d86569a0.11 ETH From 0xffc01A…341cb98C to 0x45bdb7…332FE46C0.22816346969272278 ETH From 0x1b888C…255355f9 to 0x9eFB2A…DafaA76c250000.000351 USDC From 0xD0ba81…fBDdCF97 to 0x39Faf4…05795ee5100 USDT From 0x3797Cc…7Bd52091 to 0x36E5d3…88f7c4DE10 DAI From 0xe0e207…E3544625 to 0xF1fe0b…297DFB0a1.9320840709354097 ETH From 0xCbFaD7…32565f80 to 0xf0A6e1…8636d82426400 USDT From 0x856430…e5BDbeb4 to 0x6AFd2c…B7F518c424867.44133 USDT From 0x71C0e1…56A30214 to 0xd5AD5e…DFa7E9E10.1 ETH From 0x87305f…eFB47380 to 0x49256D…40499eDa27982538.5407 USDC From 0xbbB469…e3a7250F to 0x5e9057…601e24DD20875.76 USDC From 0x6650B3…F6E5B783 to 0x6797EC…0303a82C499.95 USDT From 0x6Db347…3508a2Af to 0x6d3A01…0212199F10000 USDC From 0x02D127…bB11CA63 to 0x537321…d6e9b6559.147686107220746 ETH From 0x6b7623…98934aD0 to 0xDEA9a3…24c007A0446089.591568 USDT From 0x1eAc95…ff189854 to 0xB69b72…EE64A89F0.010185350309558484 ETH From 0x571529…9b525Aab to 0x3e1B94…1F103dE51 ETH From 0x89cf34…D19DEe87 to 0xe6DbE2…5d3c8c29200000 USDC From 0x418290…4EefcE96 to 0x59E98f…7599fd230.3754994142209139 ETH From 0xFcf277…0ea68c8F to 0xfF70c0…f703C5ED0.1 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf17734.3402 USDC From 0xce8188…D80B5DF6 to 0x6b2746…d8332B415000 USDC From 0x21Da7A…284e90d8 to 0x9E0A55…28FC5f9010 USDC From 0x2d880C…3C6BE54C to 0xb6718E…3a6B395152397 USDC From 0xD3Af83…bb887445 to 0x9b3C69…C9c917B910700 USDC From 0x4D06Cf…F5104496 to 0xA192C3…A87625901000 USDC From 0x6CD126…1A7629eb to 0x78f4D7…fdACCe1C100 USDC From 0xBd1352…31d25FBE to 0x8D1732…5bA0Ce7e3000 USDC From 0x07640C…27Cb2A5A to 0xF8391e…896fE35110 USDC From 0x0AD7e6…6c1a35f9 to 0xdfc804…2D93e6031000 USDC From 0x3f73F4…A42EBc6D to 0x1620fA…Ffb234aB179555 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27667994 USDC From 0xFb98DF…cF29dA39 to 0x54b847…8C808533375 USDC From 0xD5CF64…2FfdcAA7 to 0xA934B0…1bD1A9A611628 USDT From 0x430a2C…BCF4EaEe to 0x051670…E689cFe799000 USDC From 0xbA8A67…04f2683d to 0x1Ee245…5e51D7EF124023 USDT From 0x701700…E448684C to 0xA5B21d…8Dd5eAd6190310 USDC From 0xdb4C2f…2907823A to 0x38D783…f4E11D249940.740138 USDT From 0x5C9e4b…De88363A to 0x169123…512F38692.266440636358432 ETH From 0x35Ec30…6d1E2bd3 to 0x0A2665…E895A1b0128644.94 USDC From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0xB10D6b…DD00E8ff to 0x5a56e4…EC9F5CF448990 USDC From 0x698F6f…9Ad08da9 to 0x7bB96E…1DbEe18a10 USDT From 0x569d63…412AaABA to 0x2DDFD1…489291F06709 USDT From 0x6b9453…F8de913F to 0xB69b72…EE64A89F0.030954237372277267 ETH From 0x1eaF19…5D6854Eb to 0xa9922E…49B0eBde10 USDT From 0x60767C…7B1961c4 to 0xfA12B2…77c1cdF20.136967406290798 ETH From 0xEcAd81…407b6ACB to 0x674f09…E0e443b0100 USDT From 0xF75165…77426887 to 0x5E5d2f…f2aB5AF9150000 USDC From 0x170792…69805795 to 0x08f9Ad…c259308a50.035 USDT From 0xa1C46f…d3149dbF to 0x7a7349…dAEfc04E40622 USDT From 0x4438dA…bb0E2a01 to 0x56d5E6…C6E166f50.2 ETH From 0x9cC9ee…2958c500 to 0xA2469C…4d1d7ffb1000 USDT From 0x849B2F…95800483 to 0xE45F22…761eB60e5.50432456 ETH From 0x11a3BF…11574f70 to 0x447026…b3bb265c1.9174465368589029 ETH From 0x5A0395…7eaee63A to 0xe6b07D…28734fa5181 USDT From 0xE62afc…a6F50Ca9 to 0x5ef46C…cA53755b431000 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448399998 USDC From 0x921c7D…79f2A052 to 0x87Da63…faF08ccE1000 USDT From 0x2b093f…7727329E to 0x47312a…36C7EBE292000.000379 USDC From 0x219036…d29a0C4f to 0x9C4764…AB6914BB1000 USDC From 0x7FA552…ca5EE413 to 0xe9e38C…fb32855F10443.127568 USDT From 0x48F1a0…7467c393 to 0x3AfB3e…Ca491Fc015000.0002 USDT From 0xC43B13…8F0B81c2 to 0x2Fa14D…6585534c0.2 ETH From 0xB862Ff…55CC2079 to 0x9b00e5…60fA9b4110 USDT From 0x13a09E…2530bF9A to 0x6594E0…025c1cEc3.765540909327367 ETH From 0xDd9a83…ce7055aE to 0x91776a…dE1f166A30018.945826 USDC From 0x7AC784…594ee377 to 0x98D184…c74A27f2100 USDT From 0xf1a83b…497b2cF2 to 0x064F11…b28815A92.193452557556706 ETH From 0x62f3dF…2D24babB to 0xB8e009…f2ADf6A46.019695916833099 ETH From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De32500 USDT From 0x37B666…a0A45E9b to 0x73415b…8CFA6dD513956.98925 USDC From 0x479A76…23F7Bb51 to 0x775396…cEDbc1f91000 USDT From 0xdd979D…27A7A9f1 to 0x9fA2BE…44E5aF441100.221687 USDT From 0x676Dc2…35139243 to 0xf8858E…AdA5BA604 ETH From 0x9cA97D…d854c8E2 to 0xaD849f…72eF0C36552.875861 USDT From 0x56DC9b…8A8FcAb9 to 0x7dB26C…C840cDB93496.503496 USDT From 0x9B3cf6…35c917B9 to 0x9D8E47…6934809510500 USDC From 0x65F0F6…830989fA to 0x60c887…6c155228100 USDT From 0xc70Da8…1Ccd17da to 0x251B82…ee32A21E0.1 ETH From 0xdA04C1…C092A6df to 0xc9E426…1c9E9bce0.1 ETH From 0x986Bf5…50fB8aA2 to 0x5159c2…BFaC4BFC100 USDC From 0x821C38…849aD644 to 0x7De31c…89A4098f1083.5 USDT From 0xc60248…769A1460 to 0x35266C…F6d64D2732500 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280166000 USDT From 0x663889…6CB95476 to 0xfFa528…3E37Ee211000 USDC From 0x7F34c5…fe0F8Eb5 to 0x881f93…aB51faF71 ETH From 0x62e3db…6A3dc640 to 0x272629…1fa4bEB20.109 ETH From 0x6f14B5…Df65fDA0 to 0x6CC424…821699A81 USDC From 0xDC7e5B…7ff2cb1A to 0x9FcfC0…Eb4894281 USDT From 0x2cD633…aA08f45b to 0xDEA9a3…24c007A0232865.033903 USDT From 0x4B27D7…930F88Fb to 0xE4589b…dc42204340000 USDC From 0x803Ca0…c4E279E9 to 0xEfd460…AfF9BACc1724.15189 USDC From 0x3e0018…0ebC972B to 0x91fA22…6144aFC40.01729104 ETH From 0x51901a…e49c564F to 0x96bcc6…CAa1603a441.70963764 ETH From 0x436AE1…87E12877 to 0xcEC62c…21c852521363.25 USDT From 0x274ea9…28E23AdB to 0x766Bea…92c75B5b4.290959885601844 ETH From 0xF6533a…fcbd3BEC to 0x36a3A7…08282298100 USDT From 0x55F5af…fd773800 to 0xc02F9e…19D0BC0a10000 USDT From 0xba3503…07f10109 to 0x69b847…C14674B40.5030142360381685 ETH From 0x308e3e…a7b7c590 to 0x168488…0ea09d9b92455.428834 USDC From 0x29E134…3b3aF4A9 to 0x4D9Bf4…53a7c68C100 USDT From 0xA860a7…4F548CD7 to 0x593af7…D6096Df4119157 USDC From 0xCF2134…456fE614 to 0x061cF4…99cecBfe997490.01 USDT From 0xCE572D…3A5C79dB to 0xffc645…0677AB3950053.577456 USDT From 0x1Da979…36cDe6d5 to 0x4610dd…0BE2a23150000 USDC From 0x501695…Fa0d7551 to 0xa85141…3e9D3661482365 USDT From 0xB4172b…cB6c0018 to 0x60ed31…84Ea3ae131500 USDT From 0xcAc9CA…A0788857 to 0x26dfA8…f96A916e0.48490539683837497 ETH From 0xE85ad3…902cB77c to 0x390EcF…192973880.029982 ETH From 0x652a04…fCF7753F to 0x6D4d44…C061DD0779937.930058 USDT From 0xf991Ac…d32e2691 to 0x1722c4…108AA43970000 USDC From 0x2ceDC4…d4Af24fA to 0xfAB7F9…368c75c60.7283276694713582 ETH From 0xB8D194…7810fCb3 to 0xb5316b…39F900EA44949 USDT From 0xe88A28…2b1D1b26 to 0x2BaFD3…e3777472100 USDC From 0xc2B2a0…c1Bf7403 to 0x28eAf9…17cF494320000 USDC From 0x862038…dad96cE6 to 0xE6F497…386399E34.888499244267619 ETH From 0x7D4a17…6f7F1b9e to 0xb39fCa…aa118bEA980 USDC From 0xf91EE1…ACEEFE28 to 0x37569b…3D3b9AC3358990 USDC From 0x3745c7…0929376d to 0x015771…8Fa209e34.942356206883478 ETH From 0x45460C…577bF6Ec to 0x9377dF…1C2Dc58c28735 USDT From 0x97140a…C72Ecd62 to 0x48f476…5267C39315000 USDT From 0x6CB5b1…003495f0 to 0xe6CF59…9Ae7Ae311 ETH From 0xca90F2…7c24eBCc to 0xB745b1…c9372cb934812 USDC From 0xe1d82e…d5B6240b to 0x1cF4F3…DfdE58e9999.000999 USDT From 0x924caF…4F9a2BB0 to 0xE8049C…2eE1C35A200000 USDC From 0xCfDFE5…941A6334 to 0xCC3148…1609e2471005.89 USDT From 0x0bCd73…10fB8DC1 to 0x098aFB…40D6F7f3195500 USDC From 0x6874Eb…9e5087Eb to 0x8Ba0fa…a8D05AAf3000 USDC From 0x7F93F1…c177d156 to 0x7d2b8A…A16c609e100 USDT From 0x3d15cb…AB9cC403 to 0xfFC7AC…Fb36c8937.98083844 ETH From 0x2Ac3Ee…abf29883 to 0xcB9e16…274Ae91D10000 USDC From 0x0BbFf7…3ed10bC8 to 0x703503…76DFdEB010 USDT From 0x96324f…6e3C11c9 to 0xe93fcE…dbcD3aC8200000 USDT From 0x7eD63D…d216666E to 0x80a328…6B9a61fb146428 USDT From 0x17a403…31a798e4 to 0x94D923…68D8226470680 USDT From 0x42373c…4D03C23C to 0x4C7c0b…fBD4eF620.022 ETH From 0x01b88C…C30b9899 to 0x39D489…c202ED4e123871 USDC From 0x79571A…09d8d490 to 0x984184…0C212e47620000 USDT From 0x0143ea…b4DC28C9 to 0x71c797…C283275C600 USDT From 0xE13ae9…131f3e8F to 0xd3390b…4bc8aE7C1 ETH From 0x356228…46D5807f to 0x0e444a…78f3d9a86000 USDT From 0x7a74FC…e8053488 to 0x57C562…D515bd212000 USDC From 0x01e474…3525EAc5 to 0x5D45FC…343cdC2D2250 USDT From 0xd1c045…dA015eD1 to 0xbF6724…4b02a6d82348.181274 USDC From 0x9EB0A3…95799768 to 0xbab478…F832ce0799.5 USDT From 0xD78a90…0AFFE32D to 0x040b4F…00a02c1330000 USDT From 0x020C44…dD791989 to 0xCe11A9…Dcd625994.55 ETH From 0x9F8621…b96d3292 to 0x3Cfb1d…7A3a46Df32591.215777 USDT From 0xc43b11…c1e83B53 to 0x95c07d…aF8a01dC15000 USDC From 0xB4366f…e17C1b32 to 0x7D209c…6052a0011 ETH From 0x959526…134cD333 to 0x3F60D2…4013D4b422000 USDT From 0x894883…db2BCc55 to 0xe5ad7B…A4b74F760.002506906532748022 ETH From 0xA3006d…3DbfFd2C to 0xD7B749…cFB10245160.811781 USDC From 0xe9B4D0…a510A523 to 0x30DbF4…c4135d34100 USDT From 0x292011…cDbf8645 to 0x094193…4E2ecAE069 USDT From 0xdB8c84…50D10c25 to 0xF2945f…95c610da6.4 ETH From 0x0DA855…e151f920 to 0xe64a9f…A3D683db10 USDT From 0xe703C9…489289db to 0x159CCe…8651a7619500 USDC From 0x5F37A2…B0fB03F7 to 0x0d8C8e…9dC255983.647947191545747 ETH From 0xECE271…1e1BB79f to 0x72878A…ec3953533.490907398939627 ETH From 0x00aDF5…f4be80eb to 0x48d7EC…B104BeEA15000 USDC From 0xB681Bb…08c8A4f7 to 0xe486C0…f34B68dA33824.532 USDC From 0xA7A64B…81e166b5 to 0x34B103…Bea2B78F100 USDT From 0x325Dfa…325551d5 to 0x15fcf2…0694252410 USDT From 0xe6B00B…2F734fa5 to 0x806aeE…7c1b262938930 USDT From 0x07b413…427Afe1b to 0x41AF86…8E67839110 USDT From 0x522875…5A227F5e to 0xF8b00f…9644D10999900.0999 USDT From 0x2b6a84…f508771D to 0x277a2B…41D2F1D5400 USDT From 0x8a112D…B58032D8 to 0x96c3D1…DBde19Dd494000 USDC From 0xb47644…52864dd8 to 0x43035B…4b4DB0b920244.873048 USDC From 0x9BdCe5…4ab1dEe5 to 0xEDA002…fb430F1749.950049 USDT From 0xa4fd0F…Ebd890a6 to 0x3Bc9f0…6BD1a7bA55656 USDT From 0xDe80B3…A1EB0B26 to 0xaBca26…EFF5C1dd1 USDC From 0xDf3E1F…B6d07Ddc to 0xD486c0…63a128E311.834438887883302 ETH From 0xaD0023…7a52b67E to 0x435Ff3…531777Fa20000 USDT From 0x2F72cA…a9787601 to 0x68e83f…837C94F90.1 ETH From 0x6eD3aC…6418e126 to 0x409565…8899ae21500 USDT From 0x9846D4…aB9891eE to 0x5978c4…D0a4488E1000 USDT From 0x26823d…C402596E to 0x6412e2…80D47739100 USDT From 0x4b2665…f065585d to 0xd080bC…946eD1262945 USDC From 0x6cf429…26e7Be45 to 0xDd8787…457Ccb01485 USDT From 0x4Bc7ba…2838c320 to 0x829083…85F3bD53100292.127081 USDC From 0xDdFE74…5F09Ad78 to 0xC3e848…5Cf9319b90363.91758 USDC From 0xD50dbc…9d24F89e to 0x0D04Ba…1D68523B9.899995547824545 ETH From 0x9654B3…71332486 to 0x8c458D…F175dF780.8751721669250514 ETH From 0xFafC88…724CC1ba to 0xffc645…0677AB395021.510051 USDT From 0xbd16c8…40DB8777 to 0x755dd9…618239ec1 USDT From 0xFEf456…09a01a3a to 0xb4A3dB…8eb478a3500 USDT From 0x4093E9…DA199001 to 0x0F3619…4c95111749.950049 USDT From 0x81404A…AB8f53b2 to 0x5Bd9e0…45B52456812.811615 USDT From 0x2F34e0…8B6417A5 to 0x4111af…529f32d10.1 ETH From 0x574eB3…ce5BE017 to 0x2f9a43…c95dC912100 USDT From 0x35b953…e388f739 to 0x04C646…74564d13500 USDC From 0xb07DA5…17E46214 to 0x0Ded3b…e98eCFE10.6323867151204289 ETH From 0xA8F47D…594d139F to 0xBA02B5…5e6119c11200 USDT From 0xC12BD2…C58F1a55 to 0x208793…08a5Bf6624696 USDT From 0xF4B0D1…0253fc7c to 0xA0198a…7a44566E1163.708132 USDC From 0x96c980…1129B72f to 0x289ebe…A5c601e1100 USDC From 0x3956dB…58fFF0BF to 0x2ba8aa…5F0fd89167243.839 USDT From 0x9f125E…661dcE5F to 0xAF4B8d…eDF200a5544.648749 USDC From 0x87bf8a…AeB8137D to 0xdB72c9…8aC44C340.001 ETH From 0x77bE10…adD06521 to 0x24d810…7CDf07E496231.493 USDC From 0x8EebAd…A6Cce2c4 to 0x540D92…2460E1a9120000 USDT From 0x0E3107…DD271a4A to 0x9F0Bb7…efE571d9100 USDT From 0x0B11e6…9DF8E1d7 to 0x8cdC07…a96B26C9119448 USDT From 0x20164b…6762e4fa to 0x0E6E6e…B4ec2948734 USDT From 0x15603d…D1D10989 to 0xd01bf5…33cBC8585116.282 USDT From 0xEED018…70a41E0B to 0x56A811…fAC9B11F1500 USDT From 0x3BF2D6…56da7ED7 to 0xEd168D…9987D96D0.03278595 ETH From 0x8B281a…004A25d4 to 0x2D96cb…17CC4Bbe100 USDT From 0x42a234…051068e7 to 0x27b8ed…76De8Ad5100 USDT From 0xa02bC4…51e4c93c to 0xed7506…a0fABEa1100 USDT From 0x5CF2B2…0Fc836F9 to 0x7E7aB9…2e73cb0a10 USDC From 0xf97Bdc…10cD18F2 to 0x2c7ac3…d9B7245a0.01755595962129287 ETH From 0xcDd071…88df1087 to 0x1f5AaD…44F28aD949.95005 USDT From 0xe6Ae25…11381DDc to 0x3fb6e5…cb0a70C52999.068246 USDC From 0x632712…0cBc70c8 to 0x5c4FF3…060d63840.01768982632770585 ETH From 0x55806C…AA2a59a6 to 0xb846e1…3768CC2d0.248603 ETH From 0x441506…6475353f to 0x6f05e3…c9da5F3A500 USDC From 0xF1D84B…3B2CAF8b to 0x100F57…FD0A07582000 USDT From 0x87FC9B…00148B34 to 0xc09191…9e17431b159000 USDC From 0xcc23c1…a3937688 to 0x701722…6148684C35 USDT From 0xABBFDC…eb728279 to 0x8Ba0fa…a8D05AAf3000 USDC From 0xa5cbF0…85B2Ae31 to 0x7CCC85…2eAA6d5F0.41554929011225 ETH From 0x11Cb5d…5785e251 to 0x7BFcF3…e737733750000 USDT From 0xc7C154…9EbcC8c6 to 0xB2F171…07B45E2c0.002044966204216249 ETH From 0x097FED…1caEf8d8 to 0x288cca…7a919DE910 USDC From 0x803b62…Ca61Ba22 to 0x114BF3…fFf839E1700 USDC From 0x0E0Ef4…C07973d9 to 0x4B3760…E1E232E7263074 USDT From 0x24D264…45df07E4 to 0xc1ea92…fC463038100 USDC From 0x66db85…5b6e267B to 0x60fbcd…7f8572c60.003491 ETH From 0xAc0Ce3…657A795e to 0xfFbC59…C1920B7350000 USDC From 0x811249…8f7BA2ec to 0x097dAe…3a114eF311663.82 USDT From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B500000 USDT From 0x72d48f…32bD93cd to 0x26fE15…6189f8879.9 ETH From 0xE2954e…2EaEB618 to 0xfB2959…72e475c1100 USDT From 0x685E67…67aE8899 to 0xD7C17A…b219fb7a1 USDC From 0x429213…C7F13ce0 to 0xA68aA5…3d0D15Fa1124.075244 USDT From 0xdAB9d7…0815673f to 0x875014…A91E6c52190000 USDC From 0x452DFf…73a3500f to 0x4e90E9…D48685741000 USDT From 0xa201e3…904d3230 to 0x10632E…60B7EF6A39915.561815 USDT From 0xA86CD3…34056bC3 to 0xa8178E…3eE195e8255000 USDT From 0x85b3F5…bE7C51F2 to 0xdf124c…794544491000 USDC From 0x9baEA8…0c3e547f to 0x79f217…D51893F3131602 USDC From 0x022DFc…e2Fb7240 to 0xcBf9Eb…58a38d285 ETH From 0x8D266e…81E22C21 to 0x0D04Ba…1D68523B9.899995547824545 ETH From 0x38A42E…95dc0Ac2 to 0xd9912D…9992144c0.3 ETH From 0x253636…65d21569 to 0x589198…db80FAeb539956.803637 USDT From 0x6A1e2D…67b7078e to 0x0ECb03…a80681915 ETH From 0x846a5f…85DBb7B8 to 0x3A1A69…2d4ACeE7585.059676 USDC From 0x4AcFE1…4Ac71897 to 0x8e55e0…D8c2F7435.5266255915987355 ETH From 0x055B79…62d115BA to 0x7c5090…BF50b6Dc713.086131 USDT From 0x3f2e3B…Ad634c61 to 0x951Cf8…4d5e3C4510 USDC From 0x8d8dd5…A459b6c0 to 0x702646…9C2d054B0.0529 ETH From 0x9253EE…AaCDB02D to 0x5159c2…BFaC4BFC100 USDC From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef8.92559446 ETH From 0x70B229…772B6a83 to 0x51209E…422BF884100 USDC From 0x330298…95748f9B to 0x1B4eE1…bC374363100 USDT From 0xFF7A5b…d903c5Ed to 0x64B808…08cFCdEe0.1 ETH From 0x329a2f…f33339E5 to 0x5233E3…9Ea9f86B0.1 ETH From 0x896894…278eb216 to 0x179e2e…5bED528c219900 USDT From 0x86f978…d4e84846 to 0xf20C97…f73430002817.182817 USDT From 0x01D105…10b1831b to 0x1Dd2d3…762056931 ETH From 0x64018C…D9Fba2b5 to 0x22930f…cB9c43bb10000.990098 USDC From 0xeb136a…075F5535 to 0xC04C42…544FE5731000 USDT From 0xc62100…08808f3a to 0x7f07AB…fd600c39157 ETH From 0x35ff06…F14Ecf93 to 0x0A160b…355fc2C11 ETH From 0xDb7e2F…19c44c34 to 0x87B219…3eB8137d5187 USDT From 0xb4d7eA…2cA2c7a2 to 0x36b6B0…b8A7D0873.230447721627649 ETH From 0x77D686…566A1151 to 0x4827fE…41DcC415833153 USDC From 0x156040…a55A08fb to 0xb16E43…DB32810C500 USDC From 0x2b4025…62b70B54 to 0x7E4426…e2027d9B68620 USDT From 0xCC5dEa…95a68446 to 0x90b784…72F161e73.694690387189913 ETH From 0x05ecd0…f6C74894 to 0x501255…A84E1Bd910 USDC From 0xE8665c…9e446A0e to 0xCaCdb0…13788857123814.21024 USDC From 0x0Ba298…26F677f0 to 0xAc041F…217a795E5000 USDC From 0x7F9e27…C45403da to 0xEBe9D6…09335B900.0294 ETH From 0x0Ccfc7…eE7a41c1 to 0x660CF3…C8aAd72F100 USDC From 0x3C39b9…2de35840 to 0xF38e3B…18a635011 USDT From 0xC6ea69…448c6C57 to 0xB11D74…31132aED0.126486 ETH From 0xBfed8C…5647a907 to 0xc4284e…03fcf375262527.011831 USDT From 0x279E6d…4f1948fe to 0x08e06D…aB3e7ad80.17 ETH From 0x67e7f8…Ec0D5644 to 0xCa6Bab…f57837D21000 USDC From 0xe466b7…600D2EeC to 0xDf7Af5…6Dd4Eff81295.5637 USDC From 0x3911b2…a992d6Ee to 0x1f3fd3…457B2cd612172.85 USDT From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.8930827690440438 ETH From 0x10dAD5…5956bA8e to 0x9D7f2E…779B201A80000 USDC From 0xA44934…b3908449 to 0x124233…45A62e0d14985.014985 USDT From 0x20A492…7F5f6E01 to 0xFBec05…7ae2C12b0.8850599475928274 ETH From 0x20E075…3dEB7e8F to 0xEAAcbA…E656B015100 USDT From 0x3f39BD…EDaF02D8 to 0xb798DE…2969Def61000 USDT From 0x7dEBCd…bB559D49 to 0xF7abDd…2fcb13fe1270 USDC From 0xeefbf5…b50eF0B1 to 0x0933E0…a037b84c5119.395134 USDT From 0x00Da15…760a5BA4 to 0x89F1e8…140BdAe0100 USDT From 0xE5a484…0Eb74f76 to 0x288FA0…B5246f1610 USDT From 0x4629E2…251B0510 to 0x465cEE…91FaC0aa8372.088246 USDT From 0xeB138A…3391685D to 0x7b29Ec…2F15EeAe348706.239639 USDT From 0x112443…cE1Bd148 to 0x0C9C09…5314E455439905 USDC From 0x1b1095…81c64aE6 to 0x03eCcb…238ABfD710 USDC From 0xc6EEad…496De394 to 0x4596B1…9Bc401A079385.734527 USDT From 0xE18aE9…9E10cd89 to 0xacA47d…1AD5f39f10 USDT From 0x88a5b8…29Fd2e4E to 0xC24694…2153c64e1 USDC From 0x9e1F57…AbfbD63f to 0x82C1DF…1E507fa30.01 ETH From 0xf166A3…3038B330 to 0x1133Ca…F654BBb41.825 ETH From 0x139AE8…2A852aB3 to 0x72aEb1…b9317708100 USDC From 0x9B171B…02914743 to 0x630f08…0Df7D4C30.5368404834406455 ETH From 0x3DFa34…Cb888E0B to 0x527e13…1F5434400.78000654057759 ETH From 0x1B0708…9CCcABe0 to 0x3833F4…4A77B5799.083855870640496 ETH From 0xe4EA30…345dD67A to 0x974CF3…2aE4aDa91.6997 ETH From 0xc1282f…3826d50e to 0x5642D3…Ac17152a1000 USDC From 0x775611…92DBC1F9 to 0x73D733…0856C4691000 USDT From 0xaD772a…37E8583e to 0xd8A236…47feE65010 USDT From 0x2E6531…6C30d5d1 to 0x0652B8…838CC8ad1000 USDT From 0x3C8042…CA1d8DED to 0xDf9EF7…5d7c79e1490 USDT From 0xF968A5…5C9EFbC9 to 0x76F889…8950bf001000 USDC From 0x1Efa8F…452FC3aA to 0xd70b71…eE6482524995.004995 USDT From 0xCce3b3…17E55E3d to 0x0b96E7…4E36E6977.245714114609166 ETH From 0xFD446f…794419b8 to 0x7c75dA…c16dB8ff10 USDC From 0x3c9DB0…0dc70262 to 0x0D7231…4996505B8000 USDT From 0xA45A9C…b2C30f60 to 0xdbDa18…3E7Fd61c1000 USDC From 0xd174Da…035a8D0F to 0x3635C7…b1E782Fe144063.18 USDC From 0x31bd1d…7a58da49 to 0x0F1BF1…5b8485eD10 USDT From 0x381be9…a3C518c7 to 0xDf6A8e…0F33cd00100 USDC From 0xEC0137…e6D1286b to 0xD59ef1…100181CA0.004043921876350789 ETH From 0x66750E…42bd08eD to 0x889506…1EbF27Bb120.023462 USDT From 0xa62c11…48EDF6E2 to 0xe68856…324a8E1710 USDT From 0x595c36…dc9758A9 to 0x9fBC0A…E71462D8124.86 USDC From 0xb1C722…302691F4 to 0xb196a3…B9f5C2AB100 USDT From 0x672468…Ac6916f7 to 0x59bC5f…CB14c2f3470141.9 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448198445 USDT From 0xAb417e…3a938270 to 0xfbB0aE…F4311ec410000 USDT From 0xe9504D…e53640d8 to 0x6868E6…F90aC9A410 USDC From 0x0CBbE5…B0110cBE to 0x2c9432…654821F11 ETH From 0x99AB4A…C3FFeD12 to 0x8Ba0fa…a8D05AAf3837.48 USDC From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x800d97…30C179f7 to 0x83CFAB…31ceAF0C0.2 ETH From 0x3b5D48…dfba5544 to 0xb0b410…B4D6CFE825 USDT From 0x1c027C…4E19f01E to 0x3CC378…06274dc80.1 ETH	0x95c94f…69a31849	0 eth 0 ETH	0.000945750093253255 eth 0.000945750093253255 ETH
0x601aca…f1e1e869	23585400	Wed, Oct 15, 2025 8:13 PM	0xd31253…F8fe633C	From 0x50aaA3…bE600E90 to 0xF25355…F8F44EFa397 USDT From 0x28bc7f…EAeC0CCC to 0x03059f…C731E7a20.1 ETH From 0xa5CC98…3e777776 to 0x999Bb2…D96802860.007795627057156694 ETH From 0x9f678A…b8199e65 to 0x122cDB…D34AF0021 ETH From 0x9E399F…64f01150 to 0x32a510…1314EDbb0.1613968555867977 ETH From 0xFcF33F…133C0c6d to 0x1ff180…7e41b5093482 USDC From 0x44B53B…1799d79E to 0xDe7822…a2687b27100 USDT From 0xaC426d…51AB68C8 to 0x0EB1EE…7A65ed5922320 USDT From 0x9a1dC6…2Da55143 to 0x6F5977…BD421194599990 USDT From 0xC47475…cD549281 to 0xD5CF4E…D58579A17 ETH From 0xBaBc52…e2abeF2C to 0x82E0C7…Ecf3f75138000 USDT From 0xdB92e6…216CC437 to 0x3Ca505…cf4A84733000000 USDC From 0x0bF627…6AA112b4 to 0x339ea6…3b39bCaa5.7 ETH From 0x96BFcC…62F018fC to 0x4530f1…a49d545810 USDC From 0xeD7393…f6dB18bE to 0xfCa3Be…954D266840500 USDT From 0x57daC8…e7738Cb8 to 0x924413…338CDA0E32.797203 USDT From 0xd09d9c…612b9765 to 0x8A6618…C9e8A8649990.00999 USDT From 0x90ca1b…d1c63Dc3 to 0x04b9c9…46c3c6aF12500 USDT From 0x736930…56C95881 to 0xDBa4b2…711D3E8145000 USDT From 0xfCFE09…5d6A4aFA to 0x129Cd5…88391B0130900 USDC From 0x61c4A4…E7BF8a2b to 0xf94E39…83de65a520815 USDT From 0x69eF38…7C40839c to 0x8A2540…8BCAB67E49000 USDT From 0x977da7…fD3ce79d to 0x70752C…6501C6E0500 USDC From 0x9daa6F…d9077bd9 to 0xF9D625…cD56988443685 USDT From 0x97f8e5…26b688B6 to 0x7A70e5…38a0d19d815651.018514 USDC From 0xee7c0C…1b59f37b to 0xa09719…FC5Ef0f9100 USDT From 0xA0076F…D5a3cedE to 0x604104…52b18913100 USDT From 0x8922f7…6a2c16F1 to 0x7CA925…C257F15110000 USDT From 0xbcfC9C…54C10C09 to 0x47A67A…1629A97F10 USDT From 0x0Fe61b…d0fcB6F9 to 0x4E5445…52A3bD7e10000 USDC From 0x76BAc4…1f138047 to 0xA0BaA5…197209b10.1 ETH From 0x057eF1…F5EA88e5 to 0xD27355…7A90485A0.1 ETH From 0x4d8D58…07D9A544 to 0xbE8739…82fE9F00100000 USDT From 0xf96861…664bF014 to 0x38f9C7…4b67c1c6400000 USDC From 0xF27B31…F325F8C6 to 0xbF5ca0…23b4654e0.29105834745724224 ETH From 0xD23F25…8CD13eb2 to 0x40a840…01b2Ab7D0.1 ETH From 0x8e77e3…37199111 to 0x1f24b6…59dfD5D210000 USDC From 0x1B55aD…C5C342B6 to 0x1e3b99…504d6A8c0.25118811980668565 ETH From 0x1227a3…269b1890 to 0x6d8271…896DCC667941.078358 USDT From 0xd84934…1453dE81 to 0x7F18D2…36fdD8e51700 USDT From 0x943175…94Da512B to 0x852a28…198656701000 USDT From 0xf1806B…0f965965 to 0x98efa8…680e0244310100 USDT From 0x1d204a…5aFF36e4 to 0x6c03dD…4fA2bC645000 USDT From 0x89BcE2…B9fFF8b5 to 0xcaE073…d91bBD730.1 ETH From 0xB98082…383EfB8c to 0x3AA3B7…59E7f82862621.131864 USDT From 0x480602…2a541F89 to 0x90e82b…38930ea830000 USDT From 0x798103…F42dae69 to 0xE2fd0f…cb9602091000 USDC From 0xe5bFEe…F1700fC4 to 0xd406B0…1c465f7e139 USDT From 0x5c4F27…BEB4c125 to 0x9F40fD…4666EE68199.800199 USDT From 0x566d09…C078e64B to 0xF6292B…1cb0D683163863 USDT From 0x71b3BF…802C04B9 to 0x8e3F7B…D5138EFc1067.67 USDT From 0xAF31B1…4bfeBae2 to 0x273638…B35e87c13200 USDT From 0xB32660…0FB1198E to 0x2f4c72…3664828110 USDC From 0x31bd1d…7a58da49 to 0x0F1BF1…5b8485eD10 USDT From 0xd90F37…3e8Df593 to 0x0128e0…9EC2A546100 USDT From 0x087885…77Af3eD8 to 0x5d2807…13cfe959100 USDT From 0xB0036d…26Dbc00F to 0xf3F9f4…A572352A8570 USDT From 0x481ce1…f634281b to 0x6F92F8…08a600bd34672 USDC From 0x42f91E…230F105f to 0xB739C6…aF95848d100 USDT From 0x574fB9…97104488 to 0x559571…59D4fB7131999.130555 USDT From 0xDA4948…DB425a3D to 0x096fB2…e54CDf7927017 USDT From 0xE4C81C…26Cc0AAd to 0x849314…236CbebF0.15300553 ETH From 0x4159e5…874f99CB to 0x8e55e0…D8c2F7438.716549774055368 ETH From 0x139121…5C8c284C to 0xF0AF0A…aF24EC990.26119408045035586 ETH From 0xaDFE85…AA668685 to 0x72A70e…51f332157.373 ETH From 0x7B2748…9AE69AC0 to 0xE36738…F9598f2A4 ETH From 0x921666…8188Beb5 to 0x8EC6FA…De418231100 USDT From 0x91a93B…30941c11 to 0xeF29f0…3d3a157810 USDC From 0x16A81B…1ab94b94 to 0x0b1970…FE9a366a0.4 ETH From 0xfa3522…C4394D5E to 0xdB92d4…126CC4372000000 USDT From 0x6e4221…F6a7C0ee to 0x61B463…F00355DF100 USDT From 0xA8D16D…cFf28eDe to 0xfa8Fde…65342aD35.625520565514797 ETH From 0xDAe1E1…cDF9887e to 0xbb137D…672B718274300.562785 USDT From 0xA026A2…5e477A50 to 0xA6E5DA…bb06675510 USDT From 0x7CFDA7…215e55a9 to 0x50adE7…cd9FfB001500 USDC From 0xD171AE…e9Cc2503 to 0x8FBf7A…6facE6C7250 USDT From 0x00De33…12f5672b to 0xC34CB6…8b9c82F081306.101993 USDT From 0x63481B…CEae3074 to 0xC96CA2…089d25441999.9999721403688 ETH From 0x2CaD7E…380387A8 to 0x62bf28…2bCCfae10.025 ETH From 0x2f12cA…6f201DC3 to 0x6f21C2…6A07091710 USDT From 0x21BB5C…74295362 to 0x6B2ff9…0E89C2a71 ETH From 0xF17Cb8…F90363eF to 0x869691…662Aba2B43.5 USDT From 0x7e7E74…80cAD633 to 0x1BbC18…9768827C80 USDT From 0x9f7F39…Dfc00Ed9 to 0xea97CA…d3b803051.22976534 ETH From 0xa165b2…A3513A39 to 0xA2169c…9EF03f023177.803358 USDT From 0x5bd06a…95667348 to 0x383C5A…65aEBF240.28 ETH From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97300240.215976 USDC From 0x8B1030…0413C0Fe to 0x6A03eF…8dB760330.0200728 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77938 ETH From 0xf88AFD…05CE025A to 0xE97Aa4…9990361F393939.39 USDT	0x60a1Ce…727c480f	0 eth 0 ETH	0.000102613608727488 eth 0.000102613608727488 ETH
0xe1cbc9…e6028a57	23585379	Wed, Oct 15, 2025 8:09 PM	0xd31253…F8fe633C	From 0xc5FD15…CD431B5B to 0xA44589…1540F55414.835025 ETH From 0x4a863A…3593d1AF to 0xfb9f97…0fD669E30.2505 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.001703096775807362 ERC20 From 0x656685…c8eB36d5 to 0x615334…cfa42c130.07511116452349477 ETH From 0x888888…bF58F946 to 0x507d9b…CA22891a14.336377280999999 ERC20 From 0xc0A042…88872165 to 0x3133eA…F4F242Cb475.545025 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.1018e-14 ERC20 From 0x1B55aD…C5C342B6 to 0x1e3b99…504d6A8c0.25118811980668565 ETH From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f14.336377280999999 ERC20 From 0x507147…2522891a to 0xC581D9…A7a53D8F14.336377280999999 ERC20 From 0x360688…A4C7062A to 0x281DB5…9986F3d8100000 USDT From 0x21BB5C…74295362 to 0x6B2ff9…0E89C2a71 ETH	0x60a1Ce…727c480f	0 eth 0 ETH	0.000027492966628596 eth 0.000027492966628596 ETH