Address 0x234c83b56101bCEFC3c63dD67dF122FDcAC04740

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
0xa516d9…c9b37a96	23407004	Sat, Sep 20, 2025 9:37 PM	0xb28837…c9fF9BB4	From 0x4F4495…548D56A5 to 0xce16F6…48F8D66658329.391768 USDC From 0xce16F6…48F8D666 to 0xaD6Cea…0862D2F458329.391768 USDC From 0xaD6Cea…0862D2F4 to 0xbEbc44…032FF1C758329.391768 USDC From 0xbEbc44…032FF1C7 to 0xaD6Cea…0862D2F458288.069073 USDT From 0xaD6Cea…0862D2F4 to 0x234c83…cAC0474058288.069073 USDT	0xce16F6…48F8D666	0 eth 0 ETH	0.000040772975853192 eth 0.000040772975853192 ETH
0xafb4af…1cd845d3	23406143	Sat, Sep 20, 2025 6:44 PM	0x6860c4…Cb7FdF8D	From 0x16E026…0E59C302 to 0xb2fd41…3E92a0660.02674 ETH From 0x84b3F7…CFB0980b to 0xB012E2…6a4588A822.601453 USDT From 0xBd207A…A4dc8D08 to 0xA64B6b…2058150230000 DAI From 0x6CD7A3…7036E53F to 0xB024E0…b8fc433B30005.941176 USDC From 0xd1fAa9…25EDF3ef to 0x515060…D2221Cb6895 USDT From 0xfab98E…bCf760af to 0x7e7078…d3888c60236.6 USDT From 0x6724d2…43e68c9e to 0x11f714…AF4ab80f100000 USDT From 0x8F507D…b7f44C10 to 0x71C18C…a2D2441559500 USDT From 0xfDd258…ddfb269F to 0xd1943e…C0662A620.009963524440572712 ETH From 0xe2168A…05db85D1 to 0x279828…5E8224a10.008980288392208519 ETH From 0x337c1e…b3Ad443E to 0x35ef85…25477B1D600 USDT From 0x333DF6…FdDF9f83 to 0xCF5f16…ea26de52205 USDC From 0x874791…60D74122 to 0x224397…F2ECc004700 USDT From 0x6900ed…DaA70b5C to 0x81b478…1ECadff857205.146841 USDC From 0xAF0A40…b047CCfd to 0x386ea2…0c6b1A9a70.546 USDT From 0x34aF9A…5bA2474b to 0xB15015…699BD9510.620753702026602 ETH From 0x9Fa795…760Bf063 to 0x010DFf…708AF9890.0089831392864216 ETH From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d84000 USDT From 0x8658c9…95E555a8 to 0x9fa9C9…f9B0Dd4A0.38337331470716196 ETH From 0x92b94A…e07a9e3a to 0xF32b22…d4Ec64b229730.998381 USDT From 0xCc8709…84317f7A to 0xa4eB25…EBA535651700 USDT From 0x3e6716…A10E81E7 to 0x48a391…e4338969250000 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24548.37 USDC From 0xcee050…6A399611 to 0x0f6A5b…29221Aed0.00002717099647915 ETH From 0x3654ad…6728cd84 to 0xFD5565…961C0dc92000 USDT From 0xDCF330…b2Ee37DF to 0x16d978…3B78e9c725 ETH From 0x39396D…23840F8D to 0x3183B9…d506D8540.00009 ETH From 0x02557C…7FfbA04D to 0xf82376…6A9c4Ffc0.6 ETH From 0x380ab1…43A46eA6 to 0xadc787…f70c30B6205761 USDC From 0x465882…86F26003 to 0x14b40B…800259bf0.09146947426942464 ETH From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e9.1 ETH From 0xd48675…B4e23e55 to 0x07f2b3…D00932F979176 USDT From 0x1A1eC6…1DFbeC34 to 0x64b628…3c10f7e00.07771291660965138 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x94216E…020C7204 to 0x87c02B…41AEEA5C15000 USDT From 0x027e1c…1265b560 to 0xd6d17b…A0897b2E1503.5 USDC From 0x11cAFf…F4Cd187b to 0x150E36…D3a1b559137490 USDC From 0x9F8963…b5C8aab7 to 0x44Fbc9…518Abe7a94 USDT From 0x9e4D08…C0cd40dD to 0x69298B…84D192350.008989431222529293 ETH From 0xb2191c…60ff71bA to 0x718467…714770F120 ETH From 0xd140b9…2a3633bb to 0x52A917…78A7b9CA100000 USDT From 0x3797C3…303765ac to 0xb9B230…63E4960B70.557 USDT From 0x4cdF25…4ad64a4C to 0x79C4F6…7c4d3cb8160.79 USDT From 0x554FC6…dadA0dFc to 0xD54275…257031a318000 DAI From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA7995 USDT From 0xd65F84…8B2875A2 to 0xbB5c1f…f1598Cb4198.901577 USDT From 0xd78d0A…2aE85262 to 0x27e877…Ad44eb0e1 ETH From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61190000 USDC From 0x824C30…66A43B9e to 0xac22d2…956ba6B427.12 USDC From 0x398f8D…03Dac312 to 0x8b4A13…03E02f67500 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1531.187133 USDT From 0x5c3F9D…6FE70db1 to 0x780ead…cA2A88635.139036636192179 ETH From 0x8E0AD0…C7cfD06b to 0x656E38…FDc18727182.93 USDC From 0x1d5580…edf3fc26 to 0x36238f…C4dFAE9A2.386692088161585 ETH From 0xbF57E7…77a30CDd to 0x53C084…4A4875d49635 USDC From 0x814832…5215d6De to 0x332Fb0…dC564a5750000 USDT From 0x1b68F1…a530134A to 0x3F6a6A…1bc6A1a1186.39 USDT From 0xEACf35…5bc35F40 to 0x2a7d48…C6ee34D8780 USDT From 0x14580E…1D61c904 to 0xad9B00…FE0D2FDE99000 USDT From 0x5dc9A4…9298474C to 0x95766E…a33aB4a2140.845 USDT From 0x3BD746…1d32b1d0 to 0xcBF5E8…754f86fd52.569401 ETH From 0x958145…16bf9813 to 0x257B18…fCC2Fe9b0.008969446369577395 ETH From 0x140338…4fBA225A to 0xCe6110…BF4be9490.17607369205478723 ETH From 0x0dFE01…3582B8a3 to 0x4Dc554…34cf56B02405 USDT From 0xA8C012…ecdA0D7b to 0x538A96…D8AD63DE0.15688612420674455 ETH From 0x154492…9332A750 to 0xa0e5a4…aA7A9860318.320183 USDT From 0xCe79b0…4d10FC6b to 0x48f6b6…a4F99037102.6339 USDC From 0x13183c…d6795Bdf to 0xd04EC7…BCCB5Cbe49.65800219746996 ETH From 0xf09c4D…BA645728 to 0x24e883…41a079Fa0.2575199775064183 ETH From 0xb92e94…7B26Fde8 to 0x4C39fD…CDB2d3670.212693 ETH From 0x72488a…dBe22d2f to 0x048cA1…6100c6bC6309 USDT From 0xc6D65e…1d97989E to 0xD58824…8c637Ab50.11131790924711851 ETH From 0xb7d395…22888395 to 0x3F2a0E…F704505B1000 USDT From 0x29C996…0306b78a to 0x83e29a…f1d921a15033 USDT From 0x69016F…8A4a993B to 0xe3ca94…1b86FddE1952 USDT From 0x8692eE…c3cb2560 to 0xD8eD30…336B2B0D16292.5 USDC From 0xfE1ffc…55C32E80 to 0x819a30…3717D2680.045835011 ETH From 0xf8838A…c1ED5D36 to 0x7625A5…A10AB40b94.67 USDC From 0x616196…148f0326 to 0xE10305…29D81102800 USDC From 0x15aC56…D306762a to 0x4ee7F5…6e1421b942.79509291168628 ETH From 0xDF5E3a…D267671B to 0x71796f…cF7bf5840.000127268683327562 ETH From 0x545D12…6F207f2C to 0x09B546…6f6D5BEc46 USDT From 0xf74562…9d5a1Bd1 to 0xA083A2…2EEfb72E0.008961112524219012 ETH From 0xBFAe2b…a3108bCb to 0x5314dD…1409D6560.04 ETH From 0x8c8931…458ed9bd to 0xFD9357…04dB7E6a135.090496 USDC From 0x4bbde0…347A5442 to 0x5aaD47…a31672C210 USDT From 0xA23881…C84fe349 to 0xeEDB83…13b472750.0258334373775544 ETH From 0x6335cF…a8c91c0F to 0xBA062c…264A2f35383 USDT From 0xD1a551…B9cFf7E0 to 0x02A317…1C98CE3c20 USDT From 0x5526E4…29e6a9B7 to 0x2b1573…21ee9A273000 USDT From 0x8c06ef…958A17F4 to 0x850Da4…49Ec223B115253.99 USDC From 0x1A3f6d…5CA7ac58 to 0xCe6110…BF4be94913 USDT From 0x7f6b0b…8B632140 to 0x93D173…9F2d8Fad1000 USDT From 0xB9b741…a1D5dE9D to 0xA9Bd6e…E8070d6c13000 USDT From 0x82568b…29562D28 to 0xCe6110…BF4be94999.954212 USDT From 0x3038c2…cB3C0916 to 0x3c8179…1Aa7bF272723 USDC From 0xab6355…00bb2B91 to 0x0A8C78…11Fb7e6710000 USDC From 0x8746B0…04a876a3 to 0xd6B39C…C81216a7165 USDT From 0x9d1Cb2…99597f1D to 0xb2a2c4…9A23DAf80.09506012939644258 ETH From 0x949D05…F16E627b to 0x28d82b…dF4b7FeA1262.87 USDT From 0x14Bb5e…1e682611 to 0x68D8AC…6ce30FFA92158.692977 USDC From 0x991749…5B0EAcD8 to 0x920A03…e10A156C0.10858395 ETH From 0x57534D…89941FF9 to 0xa0e5a4…aA7A9860299.35 USDT From 0xfB990E…19DB0878 to 0x958fc6…E0DeF9661000 USDT From 0x141Ccb…0f8fCf04 to 0x3cDF71…B1Fb88364547.680533 USDC From 0x5bDCFA…19dc2e64 to 0xE347a7…CdbE19640.001158563629772308 ETH From 0x6c4360…D09CcCd1 to 0x577f8F…261Bdf3450 USDT From 0x8Bcfb0…e62C839F to 0x1f9B8c…E6A206CE16633249.928386 USDT From 0xDc0941…9Fb871c7 to 0xA935BC…2365A31e2727 USDC From 0xDfC1f1…087eE641 to 0xEfb9eE…878934dC160.714438 USDT From 0x48E306…720754dc to 0x8Cf9E3…39BE42E60.04866061 ETH From 0x5Edf80…2Fd51C89 to 0x9c5F49…42E699d51 ETH From 0x3ac3b7…ed81b33B to 0x378e65…07A91A410.0633733 ETH From 0x55313e…5Dc51f63 to 0x03278c…92836CB40.000131637361833048 ETH From 0x7Ca94C…1328549d to 0xbf1F84…93DAcDa4758.49 USDC From 0xE99206…100858F0 to 0x2D826D…f842004123640.56238 USDT From 0x03df0F…5bC86804 to 0xBA8Ae4…14AA9f8111 USDC From 0xbFA5cD…C5EF88E4 to 0x34Fa24…5070914a1200 USDT From 0xE70298…c021A0D9 to 0xdC610d…29C675b7300.047655 USDC From 0xB7D67a…E814019D to 0xeF8051…bc808A21127.5 USDC From 0x7aC01a…90e120F8 to 0x9BbAa9…F3fB6A7025200 USDC From 0x94FAf2…6E16DC66 to 0x24eB80…635Cd25e521.6 USDT From 0x10dE06…52a3f949 to 0x3eC892…27bf680517835 USDT From 0x08Cec4…65faD565 to 0xE52d17…F6d5B79879.604 USDT From 0x92324F…9433f106 to 0x12908f…c2a84a5C0.2826859805 ETH From 0x95B793…2891ed48 to 0xB012E2…6a4588A8169.818689 USDT From 0x9f51a5…a5E41B3a to 0x1Eb665…2B8b28128045.39 USDC From 0xf60f59…99282De7 to 0xcb66f7…eF197ED018040.042207 USDT From 0x947130…bd80E6a2 to 0x15A73b…288700E791.86 USDT From 0x348A38…17c0765c to 0x117DcD…6606F94948 USDT From 0x2CC8e4…3630B0c6 to 0xC88643…E531770f0.000129348918333089 ETH From 0xEa20A6…D0E7d182 to 0x7Ca201…eb5A2093133621 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322835.59 USDC From 0xCe79b0…4d10FC6b to 0x8E8905…4Df7b050996.83862 USDC From 0x48b6E9…83d2378E to 0x6e8AA4…D8470d7e1980 USDT From 0x1bE72f…41109EAa to 0xFC32ad…4E464d1120000 USDT From 0x6c3a50…c29Ed29d to 0x89a28A…626E374C42.207521 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d82000 USDT From 0x765d7B…82b63003 to 0xe052F2…737c398d0.005828235426173526 ETH From 0x5Cf6F6…2c5D3995 to 0xEF7240…5263bb219.48 ETH From 0x6c2000…26422Bed to 0xF70794…583b93e00.002614153550151228 ETH From 0xBdF9b6…B718F33b to 0x7760e1…67E5033e27300 USDT From 0x85DE8B…4dF6bb55 to 0xf40C77…920487640.008835289146942097 ETH From 0xb9cd49…e9978176 to 0x4e4b0a…657aCc5D241270 USDT From 0xfeA49f…6C40B0e6 to 0x7ED754…A92fFF4f10.084033 USDT From 0xe3A786…2bc8E89b to 0x44a0a5…e30fa35F0.0142554461056017 ETH From 0xCb8301…4bD07FcD to 0x1B6D93…057CDfDa0.013172059844524795 ETH From 0x6Fda60…DF46EC59 to 0x330ceD…bDdFa76034000 USDC From 0x89DE38…66aFeFE6 to 0x53ED0b…6d6d3Bbe238 USDT From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af61725.681032 USDT From 0x8E1809…6591D481 to 0x015bd8…4eBBFd227280 USDT From 0x3c7311…73Dc0d2f to 0xCBa444…08b877D30.005 ETH From 0x75d544…99a43b67 to 0x5d696b…6196C43E0.20949187405661102 ETH From 0x490A7e…bfA07BC7 to 0x67b2F4…a655D3c81000 USDC From 0x3Becb4…4ca408e9 to 0x432C22…fADd71EF6.610649026874511 ETH From 0x29C12a…3222278f to 0xe35C03…072b92371500 USDT From 0xb7D8c4…C6ec7eF1 to 0x00064b…2237bE590.005 ETH From 0xd386e5…BD537537 to 0x48673e…BbdA57ac881155.81101 USDT From 0xEE2f74…E4d9dFb9 to 0x0E1eA2…1732D9420.003 ETH From 0xa31d87…30948021 to 0x58ca9E…84ede6512086.96 USDT From 0x124bbf…50976153 to 0x8c6eB5…aE0fACF75000 USDT From 0x641570…e9aece30 to 0xe1047F…28b30878650.0091 USDT From 0xb2a42a…cd0DBB70 to 0xC6d804…406BfEb30.6552776117876792 ETH From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.47018 ETH From 0x0BaE0b…619a54C7 to 0x072b57…578713500.1 ETH From 0xd3BBb4…49C67B0E to 0x7547B7…a110F1fA3800 USDC From 0x864Fe7…aaFfc603 to 0x02A317…1C98CE3c200 USDT From 0x5A8f61…368Ced3F to 0x3f2664…1FDB1a92218.674515 USDT From 0xA7Db95…a89FAfB7 to 0xd7E395…b07422a910991 USDT From 0x7268C5…B0170A90 to 0x69298B…84D192350.007916489378656223 ETH From 0x234c83…cAC04740 to 0x030024…F68DDd330.0992680991178538 ETH From 0x840ABE…1b48fFE2 to 0x9c7a9e…EC642034700 USDC From 0xc3fa09…eF4B02a8 to 0x82432f…F886b7d20.10069535119440177 ETH From 0xB27b6D…a8cd3FE1 to 0xc6a7Ca…41612F8221850 USDT From 0xa4e537…2D67178D to 0x106A2b…cFF61C9951 USDT From 0x9C3411…bD3e638F to 0xF32CC4…DD5D4094503.535199 USDC From 0x522812…2759db85 to 0x86c7b1…eafbC2EA70200.0033 USDC From 0xaE3F8E…cf33a8f4 to 0xAdADb9…2659d59529733.46786 USDT From 0xA34879…e6284778 to 0x6Ac75B…dC7DA7161200 USDT From 0xe84C6A…2A7e5E51 to 0x3c8179…1Aa7bF27143 USDC From 0xee9e1d…d485A1D0 to 0xD7E049…abEFfc77543.67 USDT From 0x0770c2…AA26f9c8 to 0x567B39…Aeb8e18284347 USDT From 0xfC3a13…8898303d to 0xEF24FB…a31d5d7824816.49031 USDT From 0xAebc66…9a6C3Ab0 to 0xd8820B…dB43d128740 USDT From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.02214962068774572 ETH From 0x66A6D1…1eAD5084 to 0xb6ddA2…4d5E691C100000 USDT From 0x71E1A1…8484a670 to 0xDd3765…dAE4b8AF5000 USDC From 0x86F06C…574034AA to 0x3AEcf6…E780e6280.5115195928312137 ETH From 0x35541c…bcE00093 to 0x6a7dfe…c5FCF7E1450 USDT From 0x57E798…a02a11d6 to 0x4bb3a2…Ce215b4A3000.801213 USDC From 0xCc5A19…D1643c8B to 0x728807…Ab42Af658500 USDT From 0x347B62…a27Bf02B to 0x22b40b…547c28550.02136913079642106 ETH From 0x2Efa5F…3fe9c9b5 to 0xCb3413…EAE93bEB22.41 USDT From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.04354679974568669 ETH From 0x3E5435…6646709b to 0xdc1A27…4005D3730.44271853 ETH From 0x6dC6a3…EdD175ec to 0x155708…f108ed34193463.32 USDC From 0xab098d…00C0eA02 to 0x7e92f4…57668F040.14208387 ETH From 0xc529Bd…0f691924 to 0x32fD10…45DdDafb10000 USDT From 0xD25e40…F47B9959 to 0x577f8F…261Bdf340.249898919525743 ETH From 0x7Ff30C…DdaB4085 to 0x92790E…E23a0D15272 USDT From 0x71467D…40F1F74A to 0x82f45d…c7A25B11300 ETH From 0xC2ecfC…51Af711f to 0x77FD98…fEfcdC21199.59962 USDT From 0x9aeECB…E795E379 to 0x3B6db0…2E9b191623645 USDC From 0xAAb2bC…85b5dCED to 0x303F93…495992734501.287368 USDC From 0x32580C…e0CeB058 to 0xAA5ac3…B06Cf6F00.33487 ETH From 0xCAe9F7…6EB2e144 to 0x0d1495…86cAc48D462 USDT From 0x39a311…1c937d05 to 0x7CCb01…1702d1370.000080008 ETH From 0x1e5B70…E0C1D1cC to 0x5DE6f7…87865D2628543.00264 USDC From 0x43F50F…F0A11795 to 0x4D1172…A52EA8E50.0034443 ETH From 0x9ab5b5…45Eb1B0A to 0x6498da…020dd1dB4300.002098 USDT From 0xA1cF50…40F2ACEB to 0x5378d2…8D3faE0916704.01 USDC From 0x35CfB4…4664f732 to 0x5B6804…795F61DE10 USDT From 0x72008B…43A28996 to 0x95766E…a33aB4a2273.191442 USDT From 0x96a040…ce00CaC4 to 0xE347a7…CdbE19648.271846 USDC From 0x1e4a5B…b1FA727d to 0x1ce455…A7f913D393000 USDT From 0x5aDc29…3fa220aB to 0x3fdd40…Ced788650.01 ETH From 0x2E2bbE…1b099C40 to 0x77b886…404974e89540 USDC From 0xCC1631…6D2Fe884 to 0x20e4f7…836425ee1.01 ETH From 0x8b18DA…d5091F20 to 0x99E5cB…b2286eF1929.595347 USDT From 0xE7e056…e5932815 to 0x9b8B21…EAa0e7928001.25604 USDT From 0x182C68…39ba55De to 0x7e6bc4…2478aAfe3.1311 ETH From 0xF04dFD…3F5bAA45 to 0x53536c…DA8f18eD1.440143594937743 ETH From 0xbF63cd…76ded262 to 0x1C1A40…54C2d63369367 USDC From 0xa88C42…FCad7D52 to 0x907465…F4C367cF0.003610328 ETH From 0x422545…275bFD9f to 0x73c3Fd…5e00912720047.93 USDT From 0xa7565C…f6c05FC1 to 0x48086e…438642732000 USDT From 0x55146f…E3eC6e6b to 0x0B038E…d85857Fa2.2993698701870002 ETH From 0x226630…4cfF0E69 to 0xD5476B…08906acc5600 USDT From 0xB589eb…8B9C6a88 to 0x3068Be…93921d91700 USDT From 0x2AcDB4…55974EFC to 0x117a67…dd8921E835.5 USDT From 0x69eCbe…2B3cd0bb to 0x5378d2…8D3faE090.000061025869540781 ETH From 0xEBbbEb…44E9bf03 to 0x4c8583…02B5003b2855.3394 USDC From 0xB5A259…C746E350 to 0xF1817B…f1E8790070000 USDT From 0xF8Df05…CDE1c459 to 0xd6721D…1FE7B81932780.61 USDT From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e785852.228 USDT From 0x22A940…24A82CB7 to 0xaC2Df2…dB445c7741.31 USDT From 0x4F2365…98265BB7 to 0x472eC7…e93b091611251 USDC From 0x708b61…8C424466 to 0x196d6c…812F332784378 USDT From 0xFe77CD…735E7a62 to 0xB012E2…6a4588A8505.994005 USDT From 0x94C05F…04096644 to 0x586c1B…5298B9251000000 USDT From 0xd88f19…2d43D128 to 0x9eE466…d9B5017819537.748334 USDT From 0x8734D4…90c1cE88 to 0x224301…D334662699.35 USDT From 0x9dbE47…5Ee904d6 to 0x2fe162…CAC755038 ETH From 0xe517B7…9695C6fc to 0x204d86…4B4d8cFF499819.821288 USDC From 0xaE3dA7…C9A78868 to 0x02A317…1C98CE3c0.002286068829397 ETH From 0x442714…38F3dAb7 to 0x110e31…d5d692bf0.1 ETH From 0x499928…a6D630D3 to 0x4af1FC…585687Ab203972.02 USDC From 0x1363d1…9Ec503F2 to 0x2CC7f2…54c364752232.68834 USDC From 0xeE6Bb0…c372A249 to 0x5aDcA1…9F0aD7D074806 USDT From 0xcf1aE1…3BA79D41 to 0x320652…Ad09e8810.01177 ETH From 0x09C330…31fc295c to 0xE8CC1f…c0f1b64c0.8445 ETH From 0xb07DA5…17E46214 to 0x4e4347…4f30b2411.114946527164557 ETH From 0xf03001…D132B79B to 0x656E38…FDc187276740.181638 USDC From 0xC720A5…Df1f0Ca7 to 0x501650…070d7551108.7 ETH From 0x5833cD…707Ab448 to 0x81a210…3766C2f81954.91917 USDT From 0xF9505c…aE498e64 to 0x7a3a8D…59E3574417760 USDC From 0xF9693B…1B2087ac to 0x0D5Df2…25B25FBa27600 USDT From 0x85E8A6…a5cD235a to 0x4cd93B…31f13FB75164 USDT From 0xDB2faA…61B4E463 to 0x0570D5…188fb2d5115.14 USDT From 0x04089c…0Ce8f0bF to 0x4d09e9…b9a1FD642000 USDT From 0xEE5286…301e470d to 0x93693b…8CC4Bf254000.97 USDC From 0xA483dd…8D5FD511 to 0x8D4E02…9fF9B8dD11665.444151 USDT From 0x653129…065f4888 to 0xe63308…E1BA790f10.92 ETH From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7820748.842061 USDT From 0xB259c8…62599639 to 0x6922f1…0e6F40263659 USDT From 0xF5d091…6C20ccbB to 0xEdF5ac…92d8eE6E1 USDC From 0x4f67D2…DdF85a62 to 0x7917ca…8CB354730.008916323847214 ETH From 0x924A1a…53FA538a to 0xc5Bb40…ed9eD55050 USDC From 0xc1b9BC…A48B6Eed to 0x60c30A…1479cdA72500 USDT From 0xfe1b2a…45137673 to 0x3C2FEC…cDe6c923100 ETH From 0xdfb844…ea0F8466 to 0xFF9869…4431E44a6698.569598 USDT From 0x280eDc…df10CD20 to 0x884B0f…7E14Bfe50.005987252502424335 ETH From 0x5e7Fc8…f969eE0d to 0x7Db5e6…89ec644A0.013091803853972 ETH From 0xE15B86…eFB4c3D6 to 0xAf1620…947be82c3.206873112814455 ETH From 0x856aF2…63Cdc2E7 to 0x386ea2…0c6b1A9a28.239 USDT From 0xcD0E93…0CE9a2b0 to 0xe0FB3C…66DE8E6A1.091700673142635 ETH From 0x1fD8dF…eE214f4A to 0x6Ba8e4…09bd1CA329550 USDC From 0x07aE85…82e70E67 to 0xf72AA7…B731F5b414.662998 USDT From 0x38Bf67…460887F5 to 0x25B402…358F70471.35 ETH From 0x0ddB64…1CB75440 to 0x643355…e64449e0570.684 USDT From 0xeFb607…468934Dc to 0xe68360…aD6576110.005 ETH From 0x6c7994…f6be1a46 to 0x481727…23Cd443D50000 USDT From 0x41CB35…b320C972 to 0x47b5db…39DF0135255 USDT From 0x33476e…055904A1 to 0xCCf79a…3410106a298.5 USDC From 0x0c035B…E27c6B1C to 0x8c23Fb…C9b3D9eD14.148 USDT From 0xfCf842…2278fed7 to 0x1eB717…Ccc7b3385000 USDT From 0xE779ab…e23783cc to 0x53a2Cc…c4A4BAB80.115157077041849 ETH From 0xCbe78c…e78180c1 to 0x69298B…84D192350.008932695016222 ETH From 0x549C4c…303951eE to 0xB012E2…6a4588A812.029831 USDT From 0xE2f5f9…65d9aE84 to 0x7BA1e2…8eCc7f5C25000 USDT From 0x001e60…2b681798 to 0x1a1734…fA5946Af0.002178568549748702 ETH From 0xe0D8dF…D0Cf244C to 0xa4A553…C7Da74345000 USDC From 0x84c660…3085641c to 0x94D326…c2f58D4d2500 USDT From 0xc4f6eC…3770052E to 0x13DF1B…B9D78D177.7584 ETH From 0xBB289b…011B968a to 0xc036F9…265aF09650379.652964 USDC From 0xeC1fd5…F91270Bb to 0x0d1495…86cAc48D300.56309 USDT From 0x9b62e3…98c2868E to 0x638230…EB78E5aF1499014.554733 USDT From 0x07fd9E…6a152588 to 0xac22d2…956ba6B4601.329386 USDC From 0x428028…762E0604 to 0x1d50b0…F7F1905E0.7874346591511855 ETH From 0x7f0FB4…5d8B0386 to 0x450372…78661cee11.05164354729365 ETH From 0x393101…4d1090b9 to 0x8aaA81…1E429a5c0.43513544 ETH From 0x1a6987…B1916A14 to 0xEBDEff…Db94526F11823 USDT From 0xB6b9Af…611B3E9e to 0x557c8f…eD501A241 ETH From 0xDE46BE…79Fa066F to 0xb13289…26482094100000 USDT From 0xf56BBD…23b414dd to 0xc66BaD…f3995b6F497.7131 USDT From 0x06a455…7d231142 to 0x16791d…02784fD98.068985625744443 ETH From 0x06022F…C74473bB to 0x2233a5…A97c968723500 USDC From 0x9b43E7…0d434646 to 0xD7094B…DB36FfA850000 USDT From 0x7E97D6…c7bAD01C to 0x745d93…0F1eAE5F2500 USDC From 0x49BB1d…0197fd37 to 0xE86c0d…4c3969610.006307045417928961 ETH From 0x27A9a6…3D65496E to 0xfBd0C6…9eB118eD133598.01 USDT From 0x663634…5D1C89e2 to 0xd64D3C…0860719745000 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C17000 USDT From 0x7483F0…Bb52310d to 0x0d8b0C…0D4B251015000 USDT From 0x536398…21Bc90c0 to 0xA967Ef…85b836de10 USDT From 0x5bE4d6…AC30559d to 0x79C4F6…7c4d3cb8159 USDT From 0x9835d5…63B8675e to 0x8Ba348…023518748 ETH From 0x3D19bf…16cbf969 to 0x6175ca…9Ab00A1235 ETH From 0xe12C74…8429c9e5 to 0x367F76…b36Fe1a60.6 ETH From 0xF9957d…7083a42d to 0x5796c7…C6440EcB2999.25023 USDT From 0x3f9064…Cd6069a0 to 0x3F6a6A…1bc6A1a1900 USDT From 0x117672…848921E8 to 0x39513f…93769b5461 USDT From 0x022813…e776543a to 0xc9709c…43F579204417.4498 USDC From 0xe2a435…84b24168 to 0x03014E…2a2bf0d74251.96556 USDT From 0x22ce4f…1f3D40d5 to 0x44D3f9…26aEfec8127000 USDT From 0x78D63a…2dE1e3D3 to 0xd8F447…725bc3534734.62 USDT From 0x4E5D33…8802885c to 0xa0e5a4…aA7A9860283.89428 USDT From 0x163127…50D886de to 0xb9B230…63E4960B70.461 USDT From 0xC7a6A1…6a388fa6 to 0xfC10f8…0cD4449729200 USDT From 0x38FA31…ec99d92C to 0xEe9f7c…c6f1D58b0.009000000000000001 ETH From 0x33F320…CB1E1dBb to 0x4d23Ca…A908bBbb14307 USDC From 0x358905…73C91e99 to 0x95766E…a33aB4a21420.4 USDT From 0xBF84C5…b339cA43 to 0xF7f91E…18b3Af3F2.322844812392539 ETH From 0x2231a5…567dD94a to 0x59f47A…322F03aC1000.267247474509 DAI From 0x3b8933…cB32350D to 0x92D9C5…7De5470E70.732 USDT From 0xB400bC…8aAe754a to 0x05a84c…D2b96ab3200000 USDC From 0x5D7f66…3f19652a to 0x6b04F7…a9891c2f1.561613 ETH From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7430099.380017 USDT From 0x1E2C77…B3DA1592 to 0x526fAC…b3B52eA628.221 USDT From 0xEf5f9E…72305B79 to 0xE347a7…CdbE19641.208498 USDT From 0x9AE350…c83Adaa3 to 0xb37Ee2…D26B221a3040 USDC From 0xAaE803…7F4c1390 to 0x08303f…473E22C312782.02 USDC From 0x88DCbd…a7aA9964 to 0xef3C45…d81BCf9c16000 USDT From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae810000 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3140106.007688 USDT From 0x981C57…328E6da5 to 0x31B80E…1DCD891C3000 USDC From 0xc40232…eaE2D385 to 0x3a182e…5f823813161050 USDC From 0xFBF44a…514C7C28 to 0x1Af725…Ca9A49E30.21742628161921695 ETH From 0xb61aD1…44E9E650 to 0x716dc3…7d516d7610 USDT From 0x0640D0…e8f7f77f to 0xa85eC9…41D2E2010.155681820113213 ETH From 0xa7bb77…C45AAAC0 to 0xbe3d4d…9000d57a883000 USDT From 0x3470D6…59EB0833 to 0x86e778…2Ec74c954.34288469079955 ETH From 0x2c6E65…D308F9E6 to 0xDFc4DA…73E8f93b13091.37893 USDT From 0x58E351…2412A3C9 to 0xa06017…d65BB3364741.17008 USDC From 0x01Da2E…c3C8DC28 to 0xC1aeE7…736EAE8A0.55251775 ETH From 0x3CFF8C…9f9699d7 to 0xa85eC9…41D2E2010.016439697927279017 ETH From 0x84d607…1c336D41 to 0x3Fd420…3892BcA80.63 ETH From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79344000 USDT From 0x53947C…67bc8855 to 0x95915E…3fF135E80.01 ETH From 0xf17B9A…5Bba4eA4 to 0x610008…fB2fB9dC1.2824936145670265 ETH From 0x5228dC…Ab6684B8 to 0x999e2b…EDBc476B777418.064019 USDT From 0xCD4F38…6AD09916 to 0x4cd93B…31f13FB74290 USDT From 0x956C9E…5EE69fB8 to 0xb79C9D…089374b042914 USDT From 0x08abf2…e0bdb7B7 to 0x44a0a5…e30fa35F0.006289830762096 ETH From 0xD12243…00485D61 to 0xD61E1b…8ec8b71334802.630138 USDT From 0xC5eEcE…5649Bc89 to 0xbc8b1D…9812311555 USDT From 0x09d60D…759691c6 to 0x3F6a6A…1bc6A1a126 USDT From 0x995Ba6…fF043f7c to 0x673B9e…8df2CAEd1578 USDT From 0xC199BC…a4DB16d9 to 0x397afB…d762BA50100.83 USDT From 0x942221…E4086aec to 0x53c9d7…5F3178d515 USDT From 0xB4FB6B…3951D3c4 to 0xEe9f7c…c6f1D58b0.00909451674860625 ETH From 0x209A54…E2B35E10 to 0x02A317…1C98CE3c146 USDT From 0x610aab…1eBF257E to 0x386ea2…0c6b1A9a53.615 USDT From 0xFE0ce6…eA37231C to 0xce790b…C110fC6B1000 USDC From 0x4DC151…bdEBC2f2 to 0xdB9Cd7…806925470.003 ETH From 0xAA5e64…aB00Dc9f to 0x2d3032…b616c8D40.00002 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D50 USDC From 0x00BF46…A4258f1B to 0xb45117…7911B19C18.87787646094404 ETH From 0x95ea2b…4e0da5dd to 0x386ea2…0c6b1A9a17.723 USDT From 0xb1b14c…C2bc5BB0 to 0x26E1Eb…C16CE7e90.0052726 ETH From 0x51c227…4EE03e5b to 0x24eB80…635Cd25e300 USDT From 0xB259c8…62599639 to 0x4ea426…4B3a5C372300 USDT From 0x0A3E08…8e5D5c1A to 0x346a95…0E4D764e0.018797263698732 ETH From 0xa12C93…4E67fcE0 to 0xd07b4C…29aaCab00.006558658425945 ETH From 0x1CDF4d…e81e0418 to 0x4a9e4E…8E20d6550.09856656742323987 ETH From 0x075DA1…96934864 to 0x004DD6…ca49bf530.03261372951042443 ETH From 0x42D973…F14f8b4F to 0x1B1d19…37e75d310.02 ETH From 0x260C00…3345Fa75 to 0xCbC6d3…7A7dF686208.46 USDT From 0x7a278e…4f30A9C0 to 0x05a538…9f3C13Ef0.023117649030253953 ETH From 0x41da01…25E12A61 to 0xdD84Ee…0BE826c414988.47 USDC From 0x4fA561…C234F2e9 to 0x413867…f095ECb78000 USDT From 0x1dFbD0…A174366b to 0x95c1AE…aB99048d200000 USDC From 0x4C6cda…0aa5ec68 to 0xEeFaC7…16896B8C0.10018409 ETH From 0x7Ff30C…DdaB4085 to 0x492D5B…4D4788301750 USDT From 0xc728Ac…2df48077 to 0xb9B230…63E4960B70.536 USDT From 0x9a19b4…0a482187 to 0x3c5d93…0791f3662293.001625 USDT From 0x4C525B…8D039109 to 0x661d11…C51C2D640.01147180147804526 ETH From 0x331A3b…b3B464eC to 0x87D7c4…3459D454129619.28 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C100000 USDT From 0x430aBc…FB33f9Fe to 0x1387b2…60c2FEfd5.395811233331177 ETH From 0xd04580…26eBb79C to 0x393abf…62B3B18C100 USDC From 0xd86403…d2633E58 to 0xdc1683…B10f5DdF24.9988 ETH From 0xA6F9b9…1B1B18FA to 0x3F2a0E…F704505B1005.63797 USDT From 0xFe169a…e0A4b9fD to 0x88afd0…18965390200000 USDC From 0xCf4170…d59635B9 to 0xe706E2…245579540.078974929864776 ETH From 0x4A9527…C720d655 to 0x6A2686…b25142A90.1 ETH From 0x027f1C…683c0ca4 to 0x397afB…d762BA50300 USDT From 0xf1027A…48d8C65D to 0x136820…4feA11CE14.47 USDT From 0x9A5D8d…dCa04eB4 to 0x346a95…0E4D764e0.008718681259082667 ETH From 0x2Db221…99A2c5DF to 0xFaBDea…2C3657A40.04719437738703 ETH From 0x46f595…ef9f5c83 to 0x1b3395…CA0f5bAa431.220772 USDT From 0x5c7238…6cc19231 to 0x33603a…58bdE86c0.10883552531134813 ETH From 0xD6e2Ca…E5213FEC to 0x37E86A…10542261122122.24 USDC From 0x50046C…f732D905 to 0xb9B230…63E4960B70.525 USDT From 0x95d921…82190858 to 0x9771BA…87aCdc4E499.99991661737266 ETH From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB4007374.78 USDT From 0x0e5264…a02752BB to 0xDd4082…A605AD3d10000 USDC From 0x9bbF4D…aDD530EC to 0xDEa6c9…9dbC67D8377.783393 USDT From 0x613Bc7…eAd5A0bC to 0x6232D6…8B2404649 ETH From 0xa07DD3…836Ac1bF to 0xF021e4…63CbFa3E58 USDC From 0x464D85…05805Fd3 to 0xE94942…72df03A1100.001802 USDC From 0x99875f…4391E116 to 0x44f355…8d8Aa0F661010 USDT From 0x551165…1a6919cf to 0x745F22…5CD567150.006016 ETH From 0xfa1404…29FbFE3D to 0x5dBe0a…d9b7EC085 ETH From 0xA2fc69…4F8B55f6 to 0x261d06…A0Ee7388260.126563 USDT From 0xC5eEcE…5649Bc89 to 0xc4E0e5…9c95C7f970 USDT From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA4467106 USDT From 0xf61B1E…604d55B1 to 0x9Bd79c…69d62B63999.176412 USDC From 0xF12395…60BF657e to 0x096E23…6F6ca44d40441 USDT From 0x91Ecf4…8F293D61 to 0x153269…DE20E1120.05 ETH From 0x937EC9…3E7A1B2b to 0x0d5065…e28A4DA550 USDC From 0xE9BaC8…D210D680 to 0x3FEc03…84be840114.195 USDT From 0x9DAB49…63Bc13B0 to 0x6eb581…588790c534600 USDT From 0xDE6931…4e680036 to 0x117DcD…6606F949257.41 USDT From 0x5378F0…003FAe09 to 0x2585E0…7732A46f2000.42609 USDC From 0xedCFe0…17BE7Bfc to 0x2Ecfd6…a79b2C870.005492 ETH From 0xC7D549…2BE7FC79 to 0x66B8F3…88aF3586500 USDT From 0x80514E…d13Fd8e6 to 0xeF0e64…8f53683c38.93329 USDT From 0x61C5A5…9de6921C to 0xa4483C…046866594288 USDT From 0x977b75…8e0aBB30 to 0x26e822…5444B3E56.796701 USDT From 0x791D64…b1F67c64 to 0x95766E…a33aB4a2198.68 USDT From 0x209e4c…896aC685 to 0xff6FF8…73b6a135200 USDT From 0xe1F341…b8B4d8Bb to 0x3DD830…353b925715000 USDT From 0x9c0567…2b063356 to 0x371493…227E6C801125.005871 USDT From 0xf85e1f…EadB8a86 to 0x1c3653…FECeaB2C1408 USDT From 0x2a961c…85cfe016 to 0x568D73…F4a3Ef8C1530 USDC From 0xd9520a…6375a465 to 0x6b14Cc…58f7A6D542.383 USDT From 0xd5b092…0F1C41FD to 0xd848BD…891d197710000 USDT From 0x465efF…36f07115 to 0x7Db5e6…89ec644A500 USDT From 0x4Fa2d0…2692d72A to 0xeAc159…B2c35f405261.13 USDT From 0x0b981C…0F084dE7 to 0xeF8051…bc808A2158.5 USDC From 0x6d8274…eE8a2230 to 0x5bfd9c…bdccf68f177108.856816 USDC From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDC From 0x2eB910…71C5457f to 0xb8170c…F49C48B80.02333643621503748 ETH From 0x6FDe31…246CE2E6 to 0xcb268B…Cd39A6AE3340 USDC From 0xa989dc…a624f66d to 0xB67710…9A23D045999860.91 USDC From 0x226097…45a09793 to 0x89cB7A…4b80202e1300 USDT From 0xD238C4…5771AB00 to 0xE34385…B7c7C899482321.15 USDC From 0x420fC3…dde2B9c8 to 0x715c39…74BAA44E0.007978975035390782 ETH From 0xf8D2cF…CD972e96 to 0x6ab8cF…Fe00A0a844.991002 USDT From 0xBb7447…2902B6BA to 0x69298B…84D192350.008974852882974518 ETH From 0x9eCD8f…4F972B75 to 0xfA1dD4…40964a670.00017499595385 ETH From 0xEbfE82…2cC8D063 to 0xBCfcC6…f7e2dF0a1.35 ETH From 0x084232…d56d978B to 0x7740F1…2BE5288314.7 USDT From 0xaD8610…A9c9fBE3 to 0xa0e5a4…aA7A9860622.1932 USDT From 0x998Acb…E789b717 to 0xb4139E…b46E5aea23149.16 USDC From 0x76BeE1…Ff45C0E0 to 0x69298B…84D192350.008770458882793857 ETH From 0xaa22e0…04Cc1540 to 0xA35a40…62395aA33000 USDC From 0xA9DA60…5b5Bc04b to 0x669c65…65d50DA23120.284864 USDC From 0xaf06A0…89482477 to 0x3E1835…dd0807333223 USDT From 0x02e965…991e9419 to 0x9CE214…F586f15847.50949611865392 ETH From 0x2C9B06…56705003 to 0xAfdB65…fE049a692132.768917 USDT From 0x8d8242…6Dc28187 to 0xF9a5A3…Cc544D729950 USDT From 0xFA1141…336B5785 to 0xb24540…8F4b9CB3500 USDC From 0xB3f0b8…bF3FB580 to 0xA751Ff…bB4D708b0.05 ETH From 0xD14249…f42d3E67 to 0xc4C29b…Bc28Fd5d13.0835 ETH From 0xEA2579…12F893eE to 0x33E2Ff…b905c6eB55196 USDC From 0x20d1E1…AA6C449F to 0xFC08A4…5Dc31bAa7000 USDT From 0x52973B…58B92d33 to 0x2D85D6…4C0595a923.458609 USDC From 0xd318FC…91239ab4 to 0x8e1E66…59703a099148 USDT From 0x40E7C4…275CeB26 to 0x9e2852…5F87fE910.001716567074059477 ETH From 0x0e7205…05Fa1e18 to 0x577f8F…261Bdf340.427338680295699 ETH From 0xD7e4B7…99EffC77 to 0x907e98…C80E61382.2 ETH From 0x1711ad…68E5d951 to 0x98d938…2dcfEEdC0.000033877685163 ETH From 0xd6c757…960aFE9B to 0x0fEEd8…f91EFAA6417127.121155 USDT From 0x10f0A1…FC15b9D1 to 0xc51bbD…af004ff90.00110201 ETH From 0x276ab8…cC5f92bF to 0x7Db5e6…89ec644A56.807246 USDT From 0xa7F2bb…23034172 to 0xa0e5a4…aA7A9860197.693601 USDT From 0x11fc2d…4b697AcE to 0xEE8aD3…0662F8130.12 ETH From 0x99C098…C9c36a98 to 0x65C53B…ea32216C51.384901 USDC From 0x6302C8…3f9dc573 to 0xb30f06…09fa79df3100 USDC From 0xdB92E9…4C692547 to 0x20be72…9A08e3133000 USDT From 0x0796f2…84A28aC8 to 0xB6a1c6…594D0dD77201.477709 USDC From 0xD2A546…55CB408F to 0xcA9aE5…8E18E604500000 USDT From 0x3991a8…7c32cfED to 0xFD8763…6763629f0.13056676858128324 ETH From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF650000 USDC From 0x77c7D7…28234898 to 0xfbeBB6…A608C0ED21.32911645236941 ETH From 0x5944f4…26A5E559 to 0xaE6BAa…91974C7a0.0146 ETH From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.005170954341884519 ETH From 0x963821…C008F9E4 to 0x427a9A…52DAB5C110000 USDT From 0x1627F3…f0861b4E to 0xDE6C04…399dF0bC0.021960437034469753 ETH From 0xe16875…35d2967c to 0x5DC80D…fcF988151000 USDC From 0x0EdeA4…2cEE6698 to 0x0316fd…e11C2ACE5904.76385 USDT From 0xed2Fe7…e8eF4007 to 0xEeA0bD…0543E2046515 USDC From 0xc70Cb7…2BfD5496 to 0x90b057…4BA0743f0.14540179 ETH From 0x52B973…a3278e14 to 0x295cA5…fE3a92c313999 USDT From 0xbdB8C8…7d459E06 to 0x2743b1…a215cDF70.5944064 ETH From 0x6107cA…9085714f to 0x668A7B…30Ca4Bd92299 USDT From 0xB5C6E6…2f2C11f1 to 0x276806…a3C3b5261090 USDT From 0xFE073E…0b1cE754 to 0xa0C794…C79E9D8272041.618728 USDT From 0x982BDa…520Df962 to 0x17215f…3a74B50E35150 USDC From 0xE06eA8…2e49E3e8 to 0x10B8f8…30ccf3eA200000 USDC From 0x2Be6Ed…5182AF56 to 0x9B7692…973356A520000 USDT From 0x2db5Cb…4d5be8CC to 0xE347a7…CdbE19640.942152 USDC From 0x8B3c6E…e8Baf237 to 0xf47A2D…A3CE29b7400 USDC From 0x96a040…ce00CaC4 to 0x8D1833…C97e471820145 USDC From 0x7c4356…Eed50CfB to 0xFe0f66…EE090FD745000 USDT From 0x0f3764…B7F2471e to 0x75Cb84…6637248e5000 USDT From 0x0E6f10…87B212B5 to 0x585D20…7fB02dCc15.003555 USDC From 0x199E32…d02f7982 to 0x6C966d…d25662d65000 USDT From 0x129a47…f1A84a5c to 0xE28Fdb…74DA7F62963.777634 USDT From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a15000 USDT From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00211750000 USDC From 0xE4a1F0…F7EAD4FD to 0xAE1E28…6DC3252f250 USDT From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.008814086471720486 ETH From 0x827c48…a997c837 to 0x386ea2…0c6b1A9a42.323 USDT From 0x997aB5…fF105ba5 to 0x24eB80…635Cd25e4000 USDT From 0x9B6063…6b52b4Ac to 0x62ecb4…803eF42E0.03330735 ETH From 0xFE58B6…DE650814 to 0xc116ca…f975AD1B12000 USDT From 0x2AD2Dc…1e776c37 to 0x73DBC1…8bE10d770.004 ETH From 0x436047…390Ea67e to 0x8b5fdD…6BF946478727 USDC From 0xd314B1…3Ebf9f83 to 0x7Db5e6…89ec644A0.015914141277669 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932015230 USDT From 0x9eCD8f…4F972B75 to 0x02D9e7…300e67760.000075726607971 ETH From 0x135c0F…98876e57 to 0x44a0a5…e30fa35F0.00906576935073606 ETH From 0x1C437c…e8dF1A8B to 0x297670…3c112A33330 USDT From 0x290691…3E69B45f to 0xA083A2…2EEfb72E0.006972724207630529 ETH From 0xe23c59…7B43b817 to 0x60e09e…7131bA409.5 ETH From 0xd87137…0Bb34574 to 0x6cbDBA…c0e3EC73100000.018787 USDC From 0x14Bb5e…1e682611 to 0x68D8AC…6ce30FFA50000.002 USDT From 0x468efC…6518eCb4 to 0x7F5797…e9a6C0f3690762.51 USDT From 0xb9362E…D0c3831c to 0x2F595b…874b7C702000.948449 USDC From 0xda319F…2181844A to 0x69551B…E330Cf41136799 USDT From 0x83df70…4A80F714 to 0x7760e1…67E5033e9.18 ETH From 0x1500Bd…424ef51C to 0x7c7dF6…AFF0D18b22100 USDT From 0xA9DA60…5b5Bc04b to 0x669c65…65d50DA220000 USDC From 0xF6495a…9fB20C04 to 0x0c2D89…81D3EB7f40 ETH From 0x3D2d14…2e86c1f0 to 0x3B1a5C…6dc409CD14092 USDT From 0x88e034…85195CEA to 0xdA69B9…aa39110813003.784101 USDC From 0xc288FE…b6c7b4b2 to 0xA989A5…4924f66D999856.74 USDC From 0x50246E…b9c6bBE3 to 0x89c715…4D9a3E7F10 USDT From 0xF9b6c1…5318c36E to 0x8784dD…A748544b0.002427955325613261 ETH From 0xE51be5…9dBfDa84 to 0xB55f76…50Be86D41 ETH From 0x8dD85a…1843CbEc to 0xb02aBE…df48250d251132.001937 USDC From 0x8e8aFe…d6762227 to 0x946B3F…81D021790.0078 ETH From 0xCe79b0…4d10FC6b to 0xFBF63e…1b1960c510.025 USDT From 0xbEa9B2…311DFf5B to 0xB012E2…6a4588A81000 USDT From 0xc896F3…dB068e9D to 0x71Bef9…01B31707835425.86 USDT From 0x5E5486…05ebAe64 to 0x072Dac…A7665a7D0.6682 ETH From 0xd18067…9f3eCE6d to 0xE65108…01Be42961000 USDT From 0x52a367…fcf5aA94 to 0x1D1169…643a723475 USDT From 0x1Dc9c5…cB566614 to 0xdEF197…B17A71140.5 ETH From 0xE6F9C4…fDF094f2 to 0x95766E…a33aB4a2100 USDT From 0xa31a35…d761CC9F to 0x049754…F7150ab9390000 USDT From 0x771B52…24Fc0436 to 0x4759fd…bA83eFA00.8396 ETH From 0x266B36…5a5b8fd5 to 0x0AE9c4…2964a7623750 USDC From 0xBFE508…959aBEA5 to 0x5DF651…2E71f9B630817 USDC From 0x7AD438…d71192Ab to 0x79F295…b72646c00.000048641049435245 ERC20 From 0xa7Bf32…02a09427 to 0x3D202e…9A86c1F011703.527 USDT From 0xF47d17…64725476 to 0x18e6aa…1f5dDB23700 USDT From 0x13A7c1…2e353De1 to 0xf35Dc8…05Eaa2231450 DAI From 0x3b64E0…9d399E08 to 0xeE02Fa…719823F31.45 ETH From 0xC182F0…9A33A6Bb to 0x5FdCA4…E62B24FC27 USDC From 0xE9eC5A…Ab0A892a to 0x9cB379…E6c408694179000 USDC From 0xfdC79d…45DC48AA to 0xa54600…3E965Fe7203000 USDT From 0xE838fa…C713911d to 0x8c9AE1…3F0D4Ef01 ETH From 0x0209fe…B9385346 to 0xCCdd70…AD67443820 ETH From 0xe22885…403208B3 to 0x13D5fE…d1F902281.000283 USDC From 0x4A9527…C720d655 to 0x8Cba66…E5e947F40.1 ETH From 0xBe4Ab8…3F2ED485 to 0x7E1610…9b3E4AAf8.019980744538366 ETH From 0x9d87dB…729B6c10 to 0xE347a7…CdbE19645.172947 USDT From 0xAb241c…d8c49a2B to 0x6d1b32…194173FD2560.96 USDT From 0x86E698…187595Fb to 0x7d52c0…374f750e368927 USDT From 0xdBcb8F…63d0c2bB to 0x0cD779…65E5a430100 USDT From 0xc658A2…0f719a80 to 0xD6f3F9…B517b3Fa19.7927 ETH From 0xf56a99…aaC95D11 to 0x03b996…93bAA4368427.898721 USDC From 0x3a3596…2093d9Fe to 0x5992c9…Afc43d2D0.01 ETH From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C820 ETH From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.060505893900086 ETH From 0xa41e85…04562673 to 0xcCF308…725402011000.217047 USDC From 0xE291cc…5c0ad342 to 0xf18eaf…ff82b79d97.632458 USDC From 0x6c3a50…c29Ed29d to 0x89a28A…626E374C42.20109 USDT From 0x580A6A…Bd8940B1 to 0x8D8447…584aAa0f100 USDT From 0xAB60dB…C1A5DA02 to 0xb674F0…10ad00230.0023 ETH From 0x283bc7…AB8996FE to 0xac7557…28038361300 USDT From 0xB78200…33298354 to 0x62503c…C651e8Cf950.058525 USDT From 0x27DDcA…817C1124 to 0x117DcD…6606F949250.73 USDT From 0x343499…48d2990A to 0x0b0A20…af3440300.0008 ETH From 0x2f4c7D…2e4E7bC4 to 0xa20384…8a454FFD33843.080164 USDC From 0x17611c…Fa315c82 to 0xb9B230…63E4960B70.478 USDT From 0x6ABDD7…5D00a0a8 to 0xf8D747…98972e960.001 ETH From 0x296E1d…B8C88839 to 0x24eB80…635Cd25e303.95 USDT From 0x1dff11…2F5E985e to 0x23Fa58…EF2052992.17527022 ETH From 0x988f27…83A0B182 to 0x01C67E…671273ac702.6 USDT From 0x6aC043…1a569599 to 0x701754…AB55B4943.8047174470979708 ETH From 0xe89315…0769DE24 to 0x42F809…4a66b9a81831.41 USDC From 0x324639…94140A0c to 0x852f9d…80A8135213071.91 USDC From 0x242871…d194Afc4 to 0x5e0761…D78C9C142000 USDT From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.003992493622282 ETH From 0x27DB89…36C8d2b4 to 0x0C9A13…a1698f7c99989.99807 USDC From 0xF69767…262b7A69 to 0x4c8583…02B5003b450.866994 USDT From 0xa8BD36…f824F60F to 0x284288…2aa5c96f0.000564653874372 ETH From 0x5DB3fE…a2F8EB30 to 0xb5F25D…485341664000000 USDC From 0xFE0024…32267F19 to 0xdef570…F738fe49199.850938 USDT From 0xD6DEAf…e992Dd18 to 0xC3FF04…51C22fC6576.18 USDC From 0xff77B2…aF0D69Cb to 0x9e3F6d…e21b04be10 USDC From 0x51162D…69093614 to 0x3c8179…1Aa7bF2768.3 USDC From 0x5944f4…26A5E559 to 0x3E7Aa1…70b95cC90.02161482 ETH From 0x11Fc0A…65664443 to 0xa0e5a4…aA7A986032997.88 USDT From 0xD3bA99…25a2D10C to 0xaa6d1F…f8dd16a30.25 ETH From 0x3c7311…73Dc0d2f to 0x0774Ef…B985627812385 USDC From 0x5E33af…3D0689ea to 0xb88dF1…c8C122a39980 USDC From 0x8e60A3…510EF128 to 0x87842d…B2b7213447675 USDT From 0xE291cc…5c0ad342 to 0x193067…Ac20f94c47.856502 USDT From 0x7b5ab7…0B25e07E to 0x64b628…3c10f7e0378.476513 USDT From 0x9a3A11…2A670590 to 0x526fAC…b3B52eA628.26 USDT From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef2.9767065737495435 ETH From 0x195053…cCe38A9e to 0xFBDa4b…9071d58328 USDT From 0x56CFd0…37Fd5851 to 0x1949db…5B7b7c511787.5 USDT From 0xBa5b99…07Bf2e86 to 0x79C4F6…7c4d3cb8200 USDT From 0xc4B44D…971c2698 to 0xb9B230…63E4960B28.18 USDT From 0xC46E1B…F666183e to 0xDd3dB1…C67D50fd300000 USDT From 0x6D8050…894046A3 to 0xd51c61…0CE013030.170148680000012 ETH From 0x509C35…1672ac0F to 0x69298B…84D192350.008991047208786799 ETH From 0xf45419…110fdbde to 0x39dd91…99a9159B5000 USDT From 0xCd0e80…e7318BE8 to 0x2bC636…5De0D6f5666 USDT From 0x67188B…79b1995b to 0x279828…5E8224a10.008957186391049102 ETH From 0x2BD1ef…d1B3e620 to 0x377251…A68a9200200 USDT From 0xCaeb40…60177955 to 0x7Db5e6…89ec644A0.002692028082274932 ETH From 0x8191aB…6E6d5466 to 0x4fa9Eb…a23863C90.2600796384621449 ETH From 0xe25c7B…6CE0Bc1E to 0x1183A1…c3565A510.000211749090754615 ETH From 0x2B39bb…150Af4Bc to 0x02Bf46…cB065A4E0.005908093421844298 ETH From 0xd544Be…38939d2c to 0x52c12a…6C04390b50000 USDC From 0x9c8F6c…A205308A to 0x0318D3…BF1a6c160.03011594168464415 ETH From 0x37508c…1Ea33106 to 0x06D351…Fbf506B8500 USDT From 0x2A19A3…dadb0B58 to 0xB72E3a…C472Df650.0636213258684311 ETH From 0x5FF72e…3fad8b31 to 0x49045C…61045Fc34.6 ETH From 0xd5b636…843C4a1a to 0x850a58…124fAf73205.1188 ETH From 0x293B35…9EB8F98A to 0xFF515e…Dfa43bB31000000 USDT From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75836000.006189 USDT From 0x2c96B1…687F6B68 to 0xa570aB…a436A2910.495874 ETH From 0x13ceb7…56CD3a37 to 0x71E8Ba…afDC8ce999.35 USDT From 0x03E3D1…E8993E9E to 0xD726E8…C3e96bcf0.01291173 ETH From 0xB2E700…941103b3 to 0x3CAEEc…FC9D36F4889 USDT From 0x6b79f4…482749b0 to 0x20101E…10d4a2EF0.04323258699477318 ETH From 0x03ff55…1FCE14a2 to 0x006DC2…9007685417874452.9 USDT From 0x7c0bC4…88cac969 to 0xB61de7…aeC4e00269.67 USDT From 0x681a3B…E928eF27 to 0xcD0d35…acc4558D11 USDC From 0x0aa323…457cF681 to 0xd99e99…D896d6341517.44186 USDC From 0xfCdD71…21B30eBa to 0xa570aB…a436A2919500 USDC From 0x1eb6e6…2D65b376 to 0x2bC636…5De0D6f52000 USDT From 0xa83D61…b683D7D1 to 0xfD0C14…81B3D666144.425589 USDT From 0x425795…B7879d7A to 0xf564C9…FB79A2Be0.75 ETH From 0xc15B10…ebD4678f to 0xE347a7…CdbE196416.198481 USDC From 0x1F9492…b1A206Ce to 0x197401…5eAf43B82700000 USDT From 0xB4bd21…6563ed45 to 0x27699C…d92818580.0012 ETH From 0xc3c1e6…216694f4 to 0x15d352…B8186Db9171.96 USDT From 0x2e8294…b0125612 to 0x1439Cd…0B9AB70D100 USDT From 0x5100c3…9362A489 to 0x346a95…0E4D764e0.0089157153306065 ETH From 0x293CF2…DFF0a584 to 0x0479e5…61EEDab535000 USDT From 0x648092…eC665e3a to 0x9e5c9b…b08f4A48100 USDT From 0x9335b5…56284629 to 0x621Ed3…f0aB3f2d376.111328 USDC From 0x9058aa…Dc3e619B to 0xEe9f7c…c6f1D58b0.008791775624574946 ETH From 0x3318A5…6557533D to 0x47d5e4…10b6F977747 USDT From 0x67deF2…74f51087 to 0xb93C45…BD4740852000.596177 USDC From 0xe48f3a…8F7DdC05 to 0x30c32D…B4906A0450 USDT From 0x0A78b6…91934B9D to 0x79C4F6…7c4d3cb8492.38 USDT From 0x937EC9…3E7A1B2b to 0x097787…C61Dd0419505.44 USDT From 0xFF6efe…0812323C to 0x1dF92d…2bA2D2880.05 ETH From 0xaAfe97…3c4bB395 to 0xd8820B…dB43d128199.966449 USDT From 0x5Bf271…C0CCF68f to 0xbdCe86…564EEf5a0.002606747445362058 ETH From 0x86f0B2…17BdA4e4 to 0x1175C0…690Af63b38600 USDT From 0x8Da4D1…fA6fD821 to 0x7705A7…7D371e1925241.46325 USDT From 0x64052E…1277c417 to 0x7Db5e6…89ec644A0.037582539648393906 ETH From 0xd5B453…D074c723 to 0x34C599…0115884811997.62 USDC From 0xa7005C…6e00Cc62 to 0xF43dF2…247609906150.85 USDT From 0xbe2E5a…1F2997dd to 0xEa8298…2C3C3A251.69313 ETH From 0x0Fe451…210690f6 to 0xEe9f7c…c6f1D58b0.008963885456096075 ETH From 0x6D30B7…9aF4cc75 to 0x0D61eF…E846816E75000 USDT From 0xc4C438…07236cf9 to 0x8c06d1…9f8A17F423302 USDC From 0x6370bE…4D5b4f6D to 0x0444Cf…348D6eb0472426 USDC From 0x0908CA…0D2F167E to 0x02D737…62Cf320d8.844466333136864 ETH From 0xb89f2e…9Fe59c7F to 0x32C88D…21175419152833.1 USDT From 0xFcbb67…7B882A7b to 0x4364c7…F81925E750000 USDT From 0xD595C0…32c3292A to 0xeEDB83…13b472750.00218173884586015 ETH From 0x4BCBBa…0c5e41C5 to 0xF123c4…4A81Bf30955.50999 USDT From 0x8e8aFe…d6762227 to 0x61Ae39…88A152950.00344 ETH From 0x426266…71bbD819 to 0x5b3182…2432dF6D1.4029903000597235 ETH From 0x3A7b52…E5C81b53 to 0x3C7388…33dc0D2f43393.69159 USDC From 0xdBc7Cd…9D306832 to 0xF54d05…81975B28139 PYUSD From 0xfbac73…A49D4820 to 0x61e2cD…Fe42a98B1000 USDT From 0xBd207A…A4dc8D08 to 0x7B9a33…841aB49b25000 USDT From 0x9B24f2…EC7c58d5 to 0x257B18…fCC2Fe9b0.045555555 ETH From 0x0b3B5e…EDC361b6 to 0xf9fc89…Bf152B7940 USDT From 0x6Cd14f…3b84529b to 0x60dD5F…8b20e52A11397.213507 USDT From 0x655998…78944823 to 0xb9B230…63E4960B70.532 USDT From 0x2Efa5F…3fe9c9b5 to 0xEf7358…baB486105.88 USDT From 0x6a34c5…ba693ADE to 0x805B0C…9B0139d80.8171 ETH From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552300000 USDC From 0x41Cd20…6B523675 to 0x78F89c…21176Fe7282.0874 USDT From 0xC84DaA…a744814F to 0x50dB9F…e68F0252120 USDT From 0x16e3B1…65039d1e to 0xb7E7d4…Ad0eC7A32964.2 USDT From 0x2b2AE4…7109471A to 0x58EE1c…6A1dAb401100 USDT From 0x6A3026…451BeCB2 to 0xB58229…cD815467200000 USDT From 0xE291cc…5c0ad342 to 0xB9556C…66dD46D6100.030009 USDC From 0x60F8F6…14184b1C to 0x63D078…FaB1ab2245 USDT From 0x4cC832…6c3FDa5B to 0x2A8200…Ec96a9540.00723323568465159 ETH From 0x29bD62…f0b10e4f to 0x239cd9…9a50cbc00.17554437 ETH From 0x2eFF15…896D2f07 to 0x6C80f3…Dd9C69040.001 ETH From 0x664752…546BFc32 to 0x7c68F5…11BF7B345424.09 USDT From 0x83d9Ac…9de1A305 to 0xe6EDd4…267D02cB103684.652741 USDC From 0x59b958…508f505E to 0x343DE2…e21Eb3CF3200 ETH From 0x79Ca5e…533BDFfA to 0x5D3baA…6Adb0a7b28000 USDT From 0xEf9d1A…7dcF7073 to 0xF55c34…d84DbcBB212 USDT From 0x567aF0…3687D961 to 0x8f98Da…11Df12AF32226.079129 USDT From 0xc8dEe1…cca4DFAe to 0x359397…a20940d219764.91 USDC From 0xd6D1de…AfCcAA03 to 0x5c687C…F47543667.212525 ETH From 0x41A83A…cD7967d9 to 0x029069…d669ea3A10 ETH From 0x3287EA…84EdDBbf to 0x883345…10DEF4c195019.01 USDC From 0x930A48…5FB75481 to 0x8E84f3…3c4A531f23531.2 USDT From 0x4945bf…b53B2a2c to 0x24eB80…635Cd25e4494.969415 USDC From 0x0f46bB…64550Ccb to 0x9A63f7…18389261120217.79 USDT From 0x7f5fC7…5B7D93EA to 0xDEa6c9…9dbC67D8209.41 USDT From 0x67deF2…74f51087 to 0x492839…9D6623ca100.029308 USDC From 0x48E306…720754dc to 0x436f47…763fd4dA0.01562541 ETH From 0x8921a3…4F34409B to 0x3AC2dB…4C909d9391619.090016 USDC From 0xEd8342…620dA3Ac to 0xd6B39C…C81216a743 USDT From 0x137F06…A7B68A84 to 0x3fB11A…86Cd17100.02 ETH From 0x67deF2…74f51087 to 0xb93C45…BD4740853000.846238 USDC From 0x3E0f87…8b970822 to 0x53c9d7…5F3178d519.514812 USDT From 0xc5Af4a…3DD18Fbf to 0xC97465…eBB1666C115.5594 USDC From 0xD61625…04BDA465 to 0xbB4380…B6DB07E444800 USDT From 0xD13600…CEDbe641 to 0x6bf261…f9EEbb713000 USDT From 0x989E0c…eB4D056E to 0xb80017…cb42972822 USDT From 0x40A7BC…4842a566 to 0xC66F2C…47b09570380.170294 USDC From 0xcA4BC2…B5552C6E to 0x1137cA…9810279C0.000182235990565691 ETH From 0xCB89d5…b8c9C87D to 0xD57745…0e4EFaA75.574322441107283 ETH From 0x8a562E…fA11688F to 0x49E619…3060F27299999.009613 USDT From 0x7b72F0…Ae9eeAdD to 0x0618DE…07004542330 USDT From 0x150D5D…dE1DC58a to 0x010DFf…708AF9890.0089416011984964 ETH From 0x5d6B00…8d1B6c81 to 0xfBCA89…81CEde10400 USDC From 0x26F130…9f4987fc to 0xf40C77…920487640.008925873384163695 ETH From 0xbD3596…72bA01BB to 0x322A13…c8Ef7d0A7500 USDC From 0x6694f9…29f7c7F9 to 0xFd7D56…86b68654468.422774 USDT From 0xfE90AA…8f6e4316 to 0x8ceDE6…02Eb71b0200 USDT From 0x02643f…ED659D09 to 0xE347a7…CdbE19641.709799 USDC From 0x655639…AfB3c398 to 0xb9B230…63E4960B46.563 USDT From 0xe62A3A…f464975d to 0xE4392e…1f1bC8E812.059976890918612 ETH From 0xc7b528…Da5b2C01 to 0x498cA3…8D0F7c2330300 USDT From 0xA8020E…2d0100c2 to 0x272157…B8F71C470.43601 USDC From 0x919c63…2947DFE5 to 0x39513f…93769b540.137559141411707 ETH From 0x5DC570…843CeAcd to 0x033dae…5446099010 USDT From 0xd318FC…91239ab4 to 0x100a8B…E7f7265618947 USDT From 0x84EF78…3cB9B4ae to 0xa85eC9…41D2E2010.6222308160958164 ETH From 0x13DF72…66bF719f to 0x80d0e6…790692fd10000 USDT From 0xEF651f…23AB3c59 to 0x8D8031…44d7246D122.59576 USDT From 0x3d817C…4bB97e16 to 0x386ea2…0c6b1A9a28.3 USDT From 0x202203…4CC7d470 to 0x9771BA…87aCdc4E252 USDT From 0xbc6cf6…34F60030 to 0x6cB0e0…89bffAe9100000 USDC From 0xD70D1e…84A55bFf to 0x123542…F7314D1511874.182793 USDC From 0x0f76f1…04cbd27f to 0x63b0A6…c6123eC50.24880264 ETH From 0x4Fa14F…FC6a0a5f to 0xfB4C2C…38489F0429298.4 USDC From 0x06a455…7d231142 to 0x16791d…02784fD913.478871657719521 ETH From 0x667118…7eaa92D5 to 0x7ED754…A92fFF4f94.15 USDT From 0x47EF07…2af5950D to 0xA083A2…2EEfb72E0.008972296621188761 ETH From 0x599C3d…29B71b5c to 0x0dd09c…F8c61C9e396.071289 USDT From 0x547c6c…03959E4a to 0xce790b…C110fC6B433.19 USDC From 0x27Ab04…7CfF593f to 0x02A317…1C98CE3c62.794643 USDT From 0xD27E9b…5667e206 to 0x7ED754…A92fFF4f4717.353989 USDT From 0xD58610…43F47586 to 0xC65C27…2d6BD8300.003 ETH From 0xa5b69B…b0A5A085 to 0x386ea2…0c6b1A9a140.973 USDT From 0x9f999C…55999368 to 0x577f8F…261Bdf34119 USDT From 0x3797C3…303765ac to 0xb9B230…63E4960B70.478 USDT From 0x506e96…36d287e2 to 0xE347a7…CdbE19641.081213 USDT From 0x8B1E4b…aa1902d5 to 0xaEa675…65Cec1Ad0.05549519 ETH From 0xB56d23…4663cdFA to 0x6A38e7…4806DCD20.792104430650149 ETH From 0xF8E1bb…7c6298d7 to 0xb9B230…63E4960B56.343 USDT From 0x096354…8Db6609C to 0xa8cf78…6867b0262671 USDT From 0x9A04D7…8C5DeBE8 to 0x39513f…93769b5413084.597655 USDT From 0x6335cF…a8c91c0F to 0x9a125d…1854b09c424 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636313 ETH From 0xDAc7bB…3e308999 to 0xa0e5a4…aA7A9860244.73 USDT From 0x3bc801…71122485 to 0x5Ab842…8bC8286C5 USDT From 0xDE0D7D…5908783d to 0x6a4163…283B031E500 USDT From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e348.158314 USDC From 0x2512DE…790cB785 to 0xFaBDea…2C3657A4136 USDT From 0x52D686…B6833d19 to 0xE47dE9…2D980C740.009 ETH From 0x7554cE…2C25Ff05 to 0x4CA65a…dB13bA8113125 USDC From 0x57fdeb…9466cE19 to 0xD62bE6…82B0D4C0150 USDT From 0x112C4c…4b3598E5 to 0x51667D…b070e8940.06410238011794975 ETH From 0x876844…f59dc634 to 0x892511…F6F1e58d20000 USDC From 0x5b8ee4…7b086B98 to 0x2Bb3eD…7972668C20000 USDC From 0x37481b…0497E7ad to 0xEB1214…59d6FDbC10000 USDT From 0xDA46eb…11A7B1E7 to 0x961B39…8E6e4Ecc9.941848012490604 ETH From 0xAD36fB…80f5Eae5 to 0xa1003d…B63613Ed20000.0013 USDT From 0xc26Fc4…1E7B3317 to 0xce790b…C110fC6B766 USDT From 0x1227a3…269b1890 to 0xD902D0…0d50Be7685.466892 USDT From 0x0e9758…01FDc357 to 0x369075…c3464618567134.27 USDT From 0xF07074…E5B061fF to 0x956b12…7dd84fE350 ETH From 0x204cdE…91EF8D15 to 0xb2a2c4…9A23DAf82031.35 USDT From 0xE62555…2aA5216B to 0x68bfC5…0771142F24.23683455204262 ETH From 0xdf7a61…3573DaA0 to 0xD981F3…b6fc027414387 USDC From 0x7a14d1…2371b4b5 to 0xF5E529…F100D402100000 USDT From 0x61601c…86fCf879 to 0x25153B…03144448115.116211 USDC From 0x178519…7bF262bA to 0x0529aD…dd055D3040628.006675 USDC From 0x24D6AA…82D6b5d8 to 0x15d663…04443E62200 USDT From 0x565A13…B4FB8BFd to 0xA1FdA6…A6B1cB330.0004391 ETH From 0x0a950d…c628873D to 0x1fCA08…c20554C040000 USDT From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC1344 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9550000.02286 USDC From 0x6B022e…c48C7280 to 0x4bC901…745e41c50.18409088 ETH From 0xB9E06a…a8539190 to 0xb9B230…63E4960B70.484 USDT From 0xDeA8A6…AaBc67d8 to 0x6DF878…7e5a90240.005 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.10854463355331712 ETH From 0x0f32c7…056fE1A7 to 0xE8751E…17485B0863 USDT From 0x644D9F…bcb023f7 to 0x453B50…C637cD59452.68 USDT From 0xD03EFA…7128f546 to 0xEa6675…CD448Ff6120.076135 USDT From 0x6B36A2…638E8001 to 0xf70447…D59B24670.000087834039 ETH From 0x0070Cb…56cbb5F9 to 0x70b9CB…1b11Ae7E2 USDT From 0x194235…376b40EA to 0x82D0a6…673047EE0.03 ETH From 0x9F34BC…FdDa2609 to 0xd25d4A…E6b5C2510.01 ETH From 0xEF154d…77187AD3 to 0x34f2Fd…6c3a5b5B0.06765 ETH From 0xDD5FeA…2614fc9C to 0x3861b5…6F7D379B17850 USDT From 0xdDde0C…5C59B035 to 0x374431…076E61C56293 USDT From 0x926341…bfFb554d to 0x2a7fC4…E03fA1AC875 USDT From 0x133Cc7…4d0E0718 to 0xdc1A27…4005D37374.90431 USDT From 0x4e7A2F…bEbB771e to 0x7a48C0…529bb484350 USDT From 0xB1299B…7C7dC58b to 0x010DFf…708AF98922 USDT From 0xe827f6…16077fB5 to 0xAf0Ff8…4C4D735b410.040778 USDC From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.021729875603018 ETH From 0xCb42ec…5BCBf4C5 to 0xFaBDea…2C3657A40.005734535905845261 ETH From 0x19Aa2B…2154FcA0 to 0xB02e6a…85D842F415000 USDT From 0xC3A86A…7604564f to 0x174A08…f3E1339D49000 USDC From 0x331703…63Bc52c5 to 0xcc1Ad8…Af87F6e643896.28192 USDT From 0x6b7FD3…733c0e7d to 0x7aDD5F…D099b39c17989.440995 USDC From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f223.94818 ETH From 0xF7B06d…869b2482 to 0xFaBDea…2C3657A4171 USDT From 0x2A6038…EE606396 to 0xE347a7…CdbE19641.10459 USDT From 0x7c1438…eeB3e9F4 to 0xE86c0d…4c3969610.032218548255518 ETH From 0xBa71B1…F789077f to 0x30E935…d13041d510 USDT From 0x8b27Ba…29011257 to 0xb936fA…64c3831C9055.41508 USDC From 0x8eE011…bb91D7F0 to 0xC4Bf7e…8b44cC5c2494 USDC From 0x2B22b8…58B1C7B3 to 0x95f019…07ED15EE0.001 ETH From 0x13A7c1…2e353De1 to 0x6A9618…49c9F42b1350 DAI From 0x6f6aC1…8bd47102 to 0xeb1947…688e6C7E0.1 ETH From 0xba482C…76217D7D to 0xcfC20d…642fdc1c1132745.799615 USDT From 0xec0FB4…8ad96351 to 0xEe9f7c…c6f1D58b0.009000000000000001 ETH From 0xc605aF…420A1cB1 to 0xdc1A27…4005D373431.864322 USDT From 0x203056…b000CB91 to 0x6535c5…E93FDBd730600 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4103.629628 USDT From 0x35b241…1C7DB927 to 0xd40B0f…7507E00e0.024 ETH From 0x01Da2E…c3C8DC28 to 0x5F5977…014F5a170.55629975 ETH From 0x721a8B…58663122 to 0x386ea2…0c6b1A9a71.65 USDT From 0x0BBFdE…3077af0C to 0xF7B8d1…058F5073300000 USDT From 0x4995F1…6D844695 to 0x06c9Af…378be38520000 USDT From 0x0512ca…7C70e058 to 0x2CdD89…56084DD77349.173093 USDC From 0x1E90B4…bB093bE4 to 0x070fD5…a40d5F0697652 USDC From 0x3846c3…F53931f6 to 0x7251aF…ed0149D40.011215 ETH From 0x1c5156…3879816B to 0x9771BA…87aCdc4E13000 USDT From 0xEA805a…036e1663 to 0xCeA3cF…eB89516C4 USDT From 0x04fA55…ADdB80fd to 0x141845…30b4A3c71500 USDT From 0xF101A0…74f44279 to 0x6E5A32…84f9E2a31000000 USDT From 0xF7bE78…D65D082a to 0xCCf79a…3410106a1821.575643 USDC From 0x806b01…dCD80Ad0 to 0xfb9074…FB835a8D30000 USDT From 0x714B0f…9e6D7f67 to 0x8EBf4d…69f4c7150.000161192251474954 ETH From 0xD26329…6e76163C to 0xCe6110…BF4be94910 USDT From 0x120317…1dD87883 to 0xdc1A27…4005D3730.01177146 ETH From 0x4d33fE…Dcd4f441 to 0xfd57eD…F75e34af3944.738088 USDC From 0x976034…71775187 to 0x20FE8D…7A4852f818435 USDT From 0xeEe2Eb…306D1af0 to 0xB20aFA…8325e3880.605 ETH From 0x00bdB4…3F5D44e9 to 0xC886E5…CC64C23910000 USDT From 0x8C5e73…F9CDFF5d to 0xAd8aEb…33bF9FEE4499.314608 USDC From 0x1FCA1f…6C23AE2d to 0x661d11…C51C2D640.016267211629931208 ETH From 0x268ac9…8ce061B1 to 0x5c27Db…84736EC90.15497314 ETH From 0x598442…485F3Bbe to 0xd8820B…dB43d12850 USDT From 0xf108b6…05721069 to 0xE347a7…CdbE19640.916575 USDT From 0xd12988…B8A6Fb39 to 0xBCc914…FB035580255 USDT From 0xD12F7B…ae25E678 to 0x2f08DB…2b2A27a5466.52 USDC From 0xf2Ffc3…e5E467d5 to 0xdcbb1F…d70877F2500000 USDT From 0xBCb314…0B8Bf86d to 0xE98432…884c80c6300.18 USDC From 0x77A49D…bf7DEcfe to 0x0bFcD1…b449fBeb309000 USDC From 0xDEBbd3…36cf7874 to 0x7Db5e6…89ec644A0.005098468252294 ETH From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e869242.815 USDT From 0xfA7ae7…DA0A5ac7 to 0x56edBD…E2813f660.055763882852914115 ETH From 0x49fb4d…82D6263D to 0x13D36f…BfE76F8d63.21 USDT From 0x41cCfE…AaD2a741 to 0x95766E…a33aB4a2198.94 USDT From 0xBE7cFa…CFE3b7f8 to 0xDC6608…98bDe3F85.731089526219467 ETH From 0x2E01cd…733c1f25 to 0x70c586…B75Ea50F200000 USDT From 0xa46a49…F38CF3a8 to 0x7C5f2e…091f519b35000 USDC From 0xDbab44…630F1348 to 0xE347a7…CdbE19641.260374 USDT From 0x45A2A3…f4cB7227 to 0xFe129B…05c32E801.248 ETH From 0x58bfE4…D2c411e6 to 0xb9B230…63E4960B28.202 USDT From 0xa050b7…f4FE760c to 0x15a8DE…24a70e5719999.371499 USDT From 0xd88155…0B395d43 to 0x5EC394…c315f4eA99700 USDT From 0x9083AF…d677eb83 to 0x224301…D3346626417.521405 USDT From 0x954943…fA06861E to 0x9771BA…87aCdc4E70 USDT From 0x41afd5…A994A5d8 to 0xE86c0d…4c396961191.784809 USDC From 0x5d087c…C5b4E32B to 0xDDa8Cc…a3F729B750.64 USDT From 0x4eda5B…7EC4FF77 to 0xC4994f…F411CEFA1652 USDT From 0x0d6b00…0Aae9183 to 0xD83F0C…8631C2d320000 USDT From 0xcC4bA8…4259344f to 0xaC771c…6204D9513547 USDT From 0x76B884…9a542EfC to 0x97254b…7826fC0c0.885 ETH From 0x5C7391…2aC3CBc1 to 0xc774D4…539Cfa5811.7650741105 ETH From 0x47d77c…3A946978 to 0xba0958…263c83d5300.177636 USDT From 0xa08C56…ab5620A2 to 0x996580…914d69fE17667.67 USDT From 0xa621cc…b3A92db9 to 0xAA5B8A…ed00dC9f41.043416 USDT From 0x337c1e…b3Ad443E to 0x4C228C…915797743090 USDT From 0x2CC731…A8B4daCA to 0xe3712B…bFA2564E2 ETH From 0xeB36Aa…d294E55C to 0x10DEaa…b2a3F94957616.63174 USDT From 0x7aD259…7DCd0e35 to 0xe4B0d1…759E6dff1000 USDT From 0xC9ee1b…c32A117D to 0x95766E…a33aB4a24199.37 USDT From 0x731C09…f0bA61F4 to 0x95766E…a33aB4a2200 USDT From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff150000 USDT From 0x2db7a4…c9D961b2 to 0x8658E7…fCa16DbD200 USDC From 0x07Eed8…5060d80F to 0xC8b487…23dfd1bf48792 USDC From 0x4A9527…C720d655 to 0xc6A578…4A24e28B0.1 ETH From 0x0f76f1…04cbd27f to 0xf74d06…4D9897920.24867889 ETH From 0xF22D64…761671A1 to 0x286ebe…96Af3Cf0411.58 USDT From 0x5eC685…e248e3e0 to 0xE66C9c…df22740a3500 USDT From 0x241690…d2c6668d to 0xE37f1D…5C3b9A8e30000 USDC From 0xfaca0C…451A889D to 0xc39C1c…409ef6C40.00002203205774 ETH From 0x79eC23…4403FA81 to 0x3b3C15…a6187Aa92237.29 USDC From 0xaa3C5F…f4e3EfC4 to 0xEB3cea…a494E55c2008 USDT From 0x6B9dE6…1Aa3656f to 0x3cDF71…B1Fb8836589.85 USDC From 0x13d498…02548703 to 0xeC0c5D…F17789633968 USDT From 0xD944D9…685818a6 to 0x28ac1C…5f377201299997 USDT From 0xDF4E3c…9820DD45 to 0x2Dfd63…a3EBC23B150 USDT From 0xE0aFE5…82E63cBE to 0xA530DC…1486747729999.38 USDT From 0x926341…bfFb554d to 0x55A77c…5263d36F3177.3 USDT From 0x0F7408…d97D0f4D to 0x1dF92d…2bA2D2880.003 ETH From 0x3992e1…14C6e70F to 0x61eE68…113FfBfE0.05436153 ETH From 0x80B872…Fc5E7c76 to 0x3D0276…57F09E3a0.045223229114734344 ETH From 0x06a455…7d231142 to 0x16791d…02784fD916.204754356230758 ETH From 0x32651e…2aC9A159 to 0xf09DFF…ed7c25223538.29914 USDT From 0x3C8D48…A4C55E33 to 0x0ED4FA…59ACb659500.114025 USDC From 0x67a6e6…1F76bb21 to 0x69298B…84D192350.008945452414863438 ETH From 0xcCC495…B2b1959D to 0xb0B49A…82B7aC8220000 USDT From 0x5AF932…D7E91570 to 0x840304…15E28A2F0.009027693073649515 ETH From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.5434841683061772 ETH From 0x0f76f1…04cbd27f to 0x413673…8c8C79740.24995313 ETH From 0x52a367…fcf5aA94 to 0xB18E1A…4e97f283646 USDT From 0x640152…2AFA5744 to 0xac7557…280383612000 USDT From 0xAf3C0d…C69FeaA5 to 0xD72c8d…d550A3001 ETH From 0x8E03fF…55e29B72 to 0x748CC8…71F956540.755 ETH From 0x41f685…30F42A05 to 0x2eA897…7745F9eB0.044575623670781 ETH From 0x01459c…76bbcCA2 to 0x24eB80…635Cd25e280.11 USDT From 0x901DF0…515e0f01 to 0x89cbec…53b9B079100000 USDT From 0xB30026…4b30Ce10 to 0x7Db5e6…89ec644A167.55 USDT From 0xBBB5aA…b154Ea9f to 0x8D4E02…9fF9B8dD88.29 USDT From 0x01161d…3769aE9F to 0x02A317…1C98CE3c251.527544 USDT From 0xF7D06b…6E06CDc6 to 0x72592c…07e50f914.51 ETH From 0x54d31c…95741361 to 0xF97Bd8…32CD18f21.267936395140584 ETH From 0xab1931…abceC1AD to 0xa70E30…3c61BA142816.76 USDT From 0xBB8fF6…d5d9ff04 to 0x10131B…2124CA720.003308855158174306 ETH From 0x8482cd…82Baf780 to 0x785Cd2…B0dd53670.1318963605116636 ETH From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA215791.82 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646583.237241 USDC From 0x8e913D…fc6D2108 to 0xf7f88f…50993E6541410.018512 USDT From 0xD90e3D…3047a3E8 to 0xaEE4F9…0217bE8b86400.972683 USDC From 0x5BB96F…492bbcdc to 0x29DCDA…f6A0B9870.000036041588 ETH From 0x628020…70941916 to 0xb77089…239206d20.010523812696201 ETH From 0xbc5185…1AfF21bE to 0x4Ce1B8…1Ba8345D100 USDC From 0x8a65cc…d383A27b to 0x927d09…839b3beE0.3398 ETH From 0x7dfdf1…E3F87F0C to 0xd5afc4…7073CFae547.832022 USDC From 0xFeb1a3…44d51203 to 0x661d11…C51C2D640.01896393964999417 ETH From 0x3d7b6E…E0de8EAB to 0x995Aff…ea19276169 USDC From 0x37BB18…c79A67Fd to 0x8eA968…E18fe8162000 USDT From 0x0e285D…68Bf1390 to 0xeA7666…99DEc3b118891 USDT From 0x338948…5aD09b47 to 0x45e4Ca…3BBFF51225000 USDC From 0x1B6454…a0E15d82 to 0xA083A2…2EEfb72E0.007900097695571227 ETH From 0x8bF2cF…53cae6E3 to 0xdfD707…4a58Fc640.735 ETH From 0x49c9a6…D5fdC192 to 0x79C4F6…7c4d3cb8116.901744 USDT From 0x393101…4d1090b9 to 0x8aaA81…1E429a5c0.21689151 ETH From 0xb637e8…EC8C7eD9 to 0xf311EF…616a403c60 ETH From 0x438e07…4A057290 to 0xb85DdD…0e12Db4114850 USDT From 0xE8ccEc…17F1B64c to 0x484719…fEbf946f0.5 ETH From 0xdCE152…944bC12c to 0xED4d44…a3a9aCfe0.02176851 ETH From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e2586419.38 USDT From 0xbE2C46…17B65928 to 0xfA4a82…70926369187.61 USDT From 0x0D5C8a…A4392052 to 0xb9B230…63E4960B43.764 USDT From 0x7ACAe0…b6370983 to 0x72546d…58eAABE721.819039273 ETH From 0xdb4fBB…b82EA028 to 0x9443D3…C564fAf51015.009 USDT From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23238911 USDC From 0x8d8602…447f1cC7 to 0x0e5d43…569B0626595.4763 USDT From 0x7Ffce9…74a51E1F to 0x96a657…1c443e3F20 ETH From 0x7cd3bE…82777C84 to 0xdeF405…c74eeaC112.3818 USDT From 0x35c956…42dbB6bC to 0xE86c0d…4c3969610.010436735837624339 ETH From 0xE34f58…61A8cEE8 to 0x850823…d04ECfF50.12 ERC20 From 0x203A9E…C5E7C272 to 0x666f93…7635f1909500 USDT From 0x976034…71775187 to 0x4c29F9…DEab58Dc17081 USDT	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001638297422805274 eth 0.001638297422805274 ETH
0xc9dabe…9680d539	23403337	Sat, Sep 20, 2025 9:18 AM	0x234c83…cAC04740	From 0x234c83…cAC04740 to 0x9A47f3…E7bAED163933.939826 USDT From 0x9A47f3…E7bAED16 to 0xe6b738…D5dE515234.421973 USDT From 0x9A47f3…E7bAED16 to 0x3a23F9…94Cb97a53899.517853 USDT From 0x3a23F9…94Cb97a5 to 0x5427FE…E3DA18203899.517853 USDT	0x0439e6…f400C3f1	0 eth 0 ETH	0.000284022596938428 eth 0.000284022596938428 ETH
0x5a2017…3a6d8468	23403337	Sat, Sep 20, 2025 9:18 AM	0x234c83…cAC04740		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000083384813436642 eth 0.000083384813436642 ETH
0xb726e9…f4bc1d0f	23403332	Sat, Sep 20, 2025 9:16 AM	0x234c83…cAC04740	From 0xc7bBeC…bA1b0e9b to 0x6E4141…FFB50Ec63933.939824 USDT From 0x6E4141…FFB50Ec6 to 0xc7bBeC…bA1b0e9b0.88 WETH From 0x6E4141…FFB50Ec6 to 0x234c83…cAC047403933.939826 USDT	0x6131B5…b66337b5	0.88 eth 0.88 ETH	0.000303946975891314 eth 0.000303946975891314 ETH
0xeb93a4…1777f1de	23403325	Sat, Sep 20, 2025 9:15 AM	0xf30ba1…800F0EB0		0x234c83…cAC04740	0.8764847157 eth 0.8764847157 ETH	0.00004646320077 eth 0.00004646320077 ETH
0xc3c39f…6c808041	23389716	Thu, Sep 18, 2025 11:38 AM	0x234c83…cAC04740	From 0x88e6A0…cB3f5640 to 0xce16F6…48F8D6664958.673212 USDC From 0xaD6Cea…0862D2F4 to 0x88e6A0…cB3f56401.082445 WETH From 0xce16F6…48F8D666 to 0x4F4495…548D56A54958.673212 USDC	0x0439e6…f400C3f1	1.0920571410783515 eth 1.0920571410783515 ETH	0.002238886835481415 eth 0.002238886835481415 ETH
0x201912…b0988b63	23389705	Thu, Sep 18, 2025 11:36 AM	0x0307fc…608DDD33		0x234c83…cAC04740	1.1 eth 1.1 ETH	0.00017110081758 eth 0.00017110081758 ETH
0x9b188d…30584212	23387820	Thu, Sep 18, 2025 5:17 AM	0x6860c4…Cb7FdF8D	From 0x111111…f8842A65 to 0x123432…bD6F4EAe2999.966386768569 ERC20 From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000.00102 USDT From 0x900DA4…B684Fd8f to 0xc7F47a…b4ebaEE30.1 ETH From 0x645d15…d969d957 to 0x6B3456…638e80010.2629632932 ETH From 0x234c83…cAC04740 to 0x030024…F68DDd330.0992680991178538 ETH From 0x6B36A2…638E8001 to 0x9B7417…c9985b286.41855 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F30512.67810092015 ERC20 From 0x821dC7…F81317A8 to 0x557b80…4463D49b10 USDT From 0x2Ed8C8…d5eC4E9e to 0x0aa5AB…7DFF333D813.01 USDT	0x28d7Ba…21638C9C	0 eth 0 ETH	0.000018152213148 eth 0.000018152213148 ETH
0xbb1b9d…aba8a737	23387814	Thu, Sep 18, 2025 5:16 AM	0x234c83…cAC04740		0x0307fc…608DDD33	0.0992680991178538 eth 0.0992680991178538 ETH	0.000025126065132 eth 0.000025126065132 ETH
0xbc10de…959ffac0	23387749	Thu, Sep 18, 2025 5:03 AM	0x234c83…cAC04740		0x0439e6…f400C3f1	2 eth 2 ETH	0.0002256940798967 eth 0.0002256940798967 ETH
0xdc33ab…31eb217c	23387745	Thu, Sep 18, 2025 5:02 AM	0x0307fc…608DDD33		0x234c83…cAC04740	1.2 eth 1.2 ETH	0.000031750996914 eth 0.000031750996914 ETH
0xdfcd97…6f319d8c	23387719	Thu, Sep 18, 2025 4:57 AM	0x234c83…cAC04740		0x0439e6…f400C3f1	1.1 eth 1.1 ETH	0.0002468635054822 eth 0.0002468635054822 ETH
0xdc5be7…b4a5557f	23387675	Thu, Sep 18, 2025 4:48 AM	0x234c83…cAC04740		0x0439e6…f400C3f1	5 eth 5 ETH	0.000232616356632301 eth 0.000232616356632301 ETH
0x5a2fe5…ec89fbd4	23387659	Thu, Sep 18, 2025 4:45 AM	0x0307fc…608DDD33		0x234c83…cAC04740	7 eth 7 ETH	0.000031490033022 eth 0.000031490033022 ETH

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