Address 0x295b69b51d0C270348a17bC1DDee4fc8a711D3E2

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
0x82b1e9…ddb011ab	23457055	Sat, Sep 27, 2025 9:33 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E216.08 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00008403602076357 eth 0.00008403602076357 ETH
0x296a6f…c2795bc2	23446536	Fri, Sep 26, 2025 10:16 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E215.73 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000050255602871072 eth 0.000050255602871072 ETH
0xb5ad1d…3bc6d93a	23406053	Sat, Sep 20, 2025 6:26 PM	0x6860c4…Cb7FdF8D	From 0x2A96F9…E4c77118 to 0x3F6a6A…1bc6A1a11200 USDT From 0x07e9aE…2d96bF97 to 0x0A2665…E895A1b0210000 USDC From 0x64E429…7700e410 to 0x78F89c…21176Fe7246.196791 USDT From 0xB8809b…224C91E7 to 0xDc2C64…e64B205d122299.62 USDC From 0x14ff55…82e337B9 to 0xFD9357…04dB7E6a185.964059 USDC From 0xE44794…3571C411 to 0x956aF9…5740feD20.11058259977217898 ETH From 0x6f350B…3147EB31 to 0x56edBD…E2813f660.05249398943820933 ETH From 0x103643…4D748E58 to 0x3AEcf6…E780e6280.3561969828839076 ETH From 0xA74dAa…05bb3D47 to 0xD1863c…b13F69E31434.72 USDC From 0x10bD55…81926CE3 to 0x2290F8…F6645e2A13606 USDT From 0x3E6BBA…9DCb0624 to 0x78F89c…21176Fe7219.36 USDT From 0x4776eE…639d5DAb to 0xFec096…12a1169e0.05207214 ETH From 0x6C07CF…CDfb935c to 0x3C48a6…31B7B01f13029 USDC From 0xebd312…8E9F363B to 0x1F95a2…e77dc9a0385 USDT From 0xb9362E…D0c3831c to 0xbaB45F…6b12AfDC2282.36363 USDC From 0x80702a…AAfbE75B to 0xD09306…9433df5210.994901252548106 ETH From 0x93aE56…0d752233 to 0x47440a…41DA4e031000 USDC From 0xf0e14B…5F97c9AA to 0x32dADe…83Bbc8AD23070 USDT From 0x9AFEa6…96f2BA03 to 0x67EEAC…91b07e856144.39 USDT From 0xD9697E…b63fe2f5 to 0x78F89c…21176Fe7307.610934 USDT From 0x13265e…3C527c22 to 0x9e7F74…A1BEA14e0.2365290155399563 ETH From 0xdE5f4D…fb952f78 to 0xe24332…Ea2eC8250.11582513 ETH From 0x29FeC0…715335EF to 0x55ec05…Cc6c030F8 ETH From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D85500000 USDT From 0x4B13c0…4aeB1821 to 0xF2DB6E…779F3c383032.456768 USDC From 0xB43B01…2967314d to 0x3f2664…1FDB1a92406.179358 USDT From 0x175855…19316331 to 0xEb001e…4f7747350.22150838040188603 ETH From 0xfA49EA…20A85D1E to 0x5e71E7…9265032C0.449995364709291 ETH From 0xB87876…c2B52948 to 0x13dC71…8a2aF86746411.526885 USDT From 0x04266C…53f3E1a4 to 0xEcd2ca…471CA9760.14479065498837218 ETH From 0xF20990…38B101B8 to 0xa98586…be67c51631000 USDC From 0xa85fb5…0dD2E201 to 0x5F7F79…076935dF1.0429683652243253 ETH From 0x10326E…b5f5B17E to 0x328167…e66cf9a318000 USDT From 0x262AD8…dE8c4903 to 0x12d07d…2C1DDA7A0.005239477194823575 ETH From 0x950BC0…bD06720b to 0x450372…78661cee0.8613220172656441 ETH From 0x73F16e…674bB5d2 to 0x372917…9A4a50c994202.676236 USDT From 0x41f668…B9A42a52 to 0x416A88…459e68661.96995695 ETH From 0x9C3411…bD3e638F to 0xB864Eb…DD710BC9457.860275 USDC From 0xcC65D2…63Bd945F to 0x3802Af…A94776b424772 USDT From 0x5cC4b8…8b7C90E2 to 0xdbCb2E…17A1e3b71246 USDT From 0xA15a8A…Ac015bbD to 0xE86c0d…4c396961190 USDC From 0x8D14CC…8e00BBD5 to 0x1Ce42d…73501dD03.2e-9 ERC20 From 0x1Fa2ce…D1d52E4E to 0x3AEcf6…E780e6281.4425591344754953 ETH From 0x89f552…9395e1b5 to 0x3AEcf6…E780e6280.8741236398105587 ETH From 0x6Ad5Ee…93Fe97B4 to 0x13edAe…D17efc094000 USDC From 0x7B76B0…BB33FAF4 to 0xdc1A27…4005D3731.0196376472 ETH From 0xaDe09b…54DFf282 to 0xb12055…362F66749094.61 USDT From 0xB14e9F…c2418bBB to 0xb19B0A…A2f9b2040.034334 ETH From 0x525d20…7140a513 to 0xA89684…aa27f41c10000 USDC From 0xB7e128…c2f41c19 to 0x3b03F9…6893212719403 USDC From 0x3E2af9…83C1Fdb9 to 0xb545E7…847A46AE221.428704 USDT From 0x2841B7…4E0E5De1 to 0x7F29FD…73546cFf1.1566 ETH From 0x583832…4DF84dDC to 0x58299b…edCaBf3471478.51 USDC From 0xCe2513…CEa849Ec to 0x63f343…aa9eaA140.00417504806283495 ETH From 0x233161…C39dE6d5 to 0x8212f3…4cA70A5157 USDT From 0x6965b1…76699D4F to 0xF6722F…E069dD41100 USDT From 0x3b1898…43f67CC9 to 0x577f8F…261Bdf341241.33 USDT From 0xA31Eae…f20f002A to 0x60844f…1359d529189549 USDT From 0x0AF5C3…e4d4103E to 0x50CF97…D55bBC173999 USDT From 0x204209…0F5c9108 to 0x4D4658…20A723723399.99 USDC From 0xc5aAf3…Ce252d43 to 0x3864C3…4c05F6c90.0001 ETH From 0x0FAeBc…1AA84EBc to 0x997b31…16F7A215103.55 USDT From 0x3e3f8b…06a404fe to 0x67512E…a9674cad210284.411004 USDT From 0xb38416…Ea7AC575 to 0x7d489c…007f1B9e348 USDC From 0x3d1Ee9…083E7A37 to 0xf92069…Aca3e54411000 USDT From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0x7C991B…F5bE5B05 to 0xCBa7d8…16275C2d1000 USDT From 0x486F80…824258e3 to 0x0D7F0f…d8C697Fa0.01431399 ETH From 0x27d29d…CF1cfa8C to 0x5d9AC1…93180aaF0.002721030224696 ETH From 0xFBEf4D…BB60923a to 0x2B91B4…eb015b536871.01 USDC From 0x048E05…d44d0E2c to 0x1e2F2D…c7e20dc34.9925 ETH From 0xE86C89…52CEE65c to 0xdD8763…48B816081.050683054837061 ETH From 0xCe79b0…4d10FC6b to 0xDf47B9…Cc35881159.691028 USDC From 0xb7cDE5…B3754D5e to 0x234154…0aAcD8626731.677313 USDC From 0xe3141c…dFbbA4bB to 0xfd4e24…C309FEd40.01101569 ETH From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3365762.655425 USDC From 0xE71AB9…538e0044 to 0x5E49E2…2ce4577C17 ETH From 0xD3b8E1…5d500d8e to 0x03D040…291F6c1a20000 USDC From 0xc49a15…e43C9536 to 0xfAe0Eb…12E3400e11862 USDC From 0x0476Af…456789C9 to 0xf57324…dB44d60c7000000 USDC From 0x486F80…824258e3 to 0x2F64c6…B02C832e0.02341788 ETH From 0xC9bEC4…6153706D to 0x0FeD83…4Fc7dF1B2.6134470391273705 ETH From 0x1b18a3…18A3Aa67 to 0x8a74f1…dF0e87650.044679957464680495 ETH From 0x272557…b7669896 to 0xC05c41…02Ec31AC15.718237 USDT From 0xb2679c…8ec97485 to 0x4C2E27…2D69b29b7500 USDC From 0xbF8557…14bD2833 to 0x238043…9F63102e0.10481967293113471 ETH From 0xEC5476…842e70d1 to 0x2b76e5…bdAaF30f61 USDC From 0x63389C…7f6ca3b8 to 0x490Ea0…D1FFcEcf0.5 ETH From 0x85F881…4ac57341 to 0x5C87af…960de1dc1.726e-11 ERC20 From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b1927.807304 USDT From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B2000 USDT From 0xfb58D7…3E1d6FC2 to 0x07aa72…46127DA14000 USDT From 0x9a5D60…264B0E5b to 0x3b1bF7…b5da189210608 USDC From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.029997180495123 ETH From 0x9a30f5…22E9b4Ce to 0xCE47cB…B81Fe3051720 USDT From 0xE291cc…5c0ad342 to 0x7A6541…49755f9731.268375 USDT From 0x0d1582…4d6E1c7F to 0x3AEcf6…E780e6281.1276398420669986 ETH From 0xb2B240…A18a48FC to 0x5abeDA…62A6F355987005 USDT From 0xb88c76…89D8517E to 0x6d5E42…DB7025E50.01409842 ETH From 0x722c12…5e5FEF40 to 0xD811FC…4541Bb240.0035 ETH From 0xaA13b6…8e82666a to 0xD8292f…9892C98C0.00015 ETH From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00507666.739978 USDT From 0x5542C4…dD636679 to 0xF4c6a2…DaF2fC589.270411669981508 ETH From 0x811aa2…74Fb320F to 0x157C76…62136065113 USDT From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a204000 USDT From 0xeC6E81…1ffdA3aa to 0xDe53cc…5c8fEA7C4759.290847 USDC From 0xb71dC1…6F99383B to 0x3a3463…90D8998F490 USDC From 0xDd8278…5E66A690 to 0x012dE9…D5Cd57A33.039535773461749 ETH From 0xB0E922…17962320 to 0x37bAce…Cbacd7d0330 USDT From 0xe2f34B…dF3D5721 to 0xC9069E…80eac1E10.38 ETH From 0xAA14ff…0817Fd77 to 0x3B1689…83F67CC91241.33 USDT From 0x295b69…a711D3E2 to 0x78F89c…21176Fe7211.48 USDT From 0x8D7C63…81D2f995 to 0x901d56…c76fCF92585 USDC From 0x6f12fd…8Dffebdc to 0xc38789…e97e36690.01116265778416778 ETH From 0x06a3a5…7dC63A4B to 0x117DcD…6606F949554.855067 USDT From 0xd62b32…2913D89F to 0xFD2cC6…0CaEDcED25000 USDC From 0x050BdA…8fa5338d to 0x2D777C…6E48174010475.466461 USDT From 0x136848…e8ea11CE to 0x177893…c9c992d20.00019841474104 ETH From 0x02DbBC…dd4d55AF to 0x671C36…30405aa81.535 ETH From 0x567714…A3c66cd4 to 0xb09939…AF7B73970.01 ETH From 0xE64153…1dA11757 to 0x8Bc28E…3834Af487560 USDT From 0xEb2CdA…63395b9A to 0x4A955B…b400c71c90 USDC From 0x114454…248beA67 to 0x78F89c…21176Fe7280 USDT From 0xb10e4e…4F4553ca to 0xF6F336…1d0Ce3933000 USDT From 0x523D89…6B083dE1 to 0xdc1A27…4005D3730.04557338 ETH From 0x50783f…00B0fc5B to 0x202b13…b643DF9D339 USDC From 0xae445c…b73e95dE to 0x4cf2fc…cD67c75610000 USDT From 0x5A41EF…57F5008d to 0x18a3a1…d2cC55670.8899904993514194 ETH From 0xd55C16…C367a233 to 0x3AEcf6…E780e6280.9026507262120491 ETH From 0xd551bD…A65449BD to 0x44a0a5…e30fa35F0.023306305342058 ETH From 0x661f17…EDE8ec91 to 0x2f08DB…2b2A27a53078.32 USDC From 0xB6917C…58541124 to 0x661d11…C51C2D640.029538272281141524 ETH From 0x5733Ec…40a66C3B to 0x0F81e2…de96b88d0.000080008 ETH From 0xFAE31E…70b5b2e8 to 0xE76Aa6…4C47E4Eb9600 USDT From 0xe89315…0769DE24 to 0xDA2f12…8dd2E2858759.33 USDC From 0x7CB540…8AAA571c to 0x8e8B15…507622278.37460371 ETH From 0xC50cAc…a41B84d2 to 0x5BaA9A…962Ff76d1075.56 USDT From 0x8Ba60D…9569b2Bb to 0xE2645a…4CB9300f49997.95478 USDC From 0x643FE9…e2fEACdf to 0xE03D8C…5841C1Ff25 USDT From 0x52973B…58B92d33 to 0x2D16b1…Feb3B6720.01312898768866 ETH From 0x5fdD01…F79c0457 to 0x148842…720B720345.517889 USDT From 0x4823C6…68Ff3FA4 to 0x7cE080…5E909b1f713 USDT From 0xeDD5D7…13a7f5Da to 0x1a69D0…3563f8B01200 USDT From 0x78f928…b3176FE7 to 0x9DAf96…Bb7204861393.25 USDT From 0xc3D446…4d61c267 to 0x596Ad8…5f0dd13770000 USDC From 0x1FAA71…47752b53 to 0xd4B680…C5744f50700 USDT From 0xE779ab…e23783cc to 0x034cB7…b3655B19685.324054 USDT From 0xb9BA9d…fD43AACf to 0x750764…b479242050 USDT From 0x2a4DD0…86AdA222 to 0x0E8F57…1a4dff3a4800 USDT From 0xA06A80…cB44700b to 0xBd2C75…7388C30C20560 USDT From 0x8850A8…fe973680 to 0x185642…D33b5f731777.16 USDT From 0x76C70E…82E620E1 to 0x44a0a5…e30fa35F0.011230200889919 ETH From 0x23Ac2a…1B6AB1A1 to 0x0b313f…a3A1b44c1800.394286 USDC From 0x47F5cc…a0642155 to 0xb86aE5…6186F4333500 USDT From 0x85a4F5…46d8378E to 0x4B3a27…08A2c83113000 USDC From 0xf0ECd0…02533500 to 0x1Aff8d…0142ceC00.153296977148816 ETH From 0xa71c2C…de6B7093 to 0xbcA1a1…42ee0Db7500 USDT From 0xfB4C5F…F18f73eF to 0x458eB3…bC1c5e200.11848480187375784 ETH From 0x677f69…BF63aF47 to 0x9d48F2…79b0Ad7025000 USDT From 0x87CbCc…8225cC03 to 0x3AEcf6…E780e6280.9949642658017407 ETH From 0x8a371E…96F88A1E to 0xdc1A27…4005D3730.7545620000000002 ETH From 0x6b79f4…482749b0 to 0xEcFc1C…3C5347320.4646475978797772 ETH From 0xf1C723…08c88EE1 to 0xFaBDea…2C3657A4172 USDT From 0x9E8971…Cc5c0c3F to 0x79C4F6…7c4d3cb841.933425 USDT From 0x6E25E8…72E2A41A to 0x5D9CeB…451b7DFd2640.41 PYUSD From 0xad7A22…f8b4338C to 0x1fFceF…d1C9041F250000 USDC From 0x15fF85…911065bA to 0x9F4E1E…F23819e31.667 ETH From 0xfE8923…302D8C06 to 0x2Ecfd6…a79b2C870.043 ETH From 0xa52Efa…fF24b550 to 0xff1E3d…890d31cF24900 USDT From 0xF2E0b8…7f8d1c6E to 0x916366…7c6Dcbf310000 USDT From 0x78f928…b3176FE7 to 0x47f699…371312e31880.22 USDT From 0x790A26…cEC9A2F7 to 0x9f64cb…13e4AADC15953.78 USDC From 0xD9BB96…275c4347 to 0x148842…720B720356.53 USDT From 0x7B7684…4F87AfAa to 0x845756…D837772a0.5 ETH From 0xFEc14a…FE0EB7F2 to 0x8EebEC…7EBf2335300 USDC From 0x9704BE…B886BF1F to 0xa1698e…605Cac2f1000 DAI From 0x1CB114…aac715de to 0x25C501…C837cd8730 USDT From 0xad57F0…d6ee3BbB to 0x7760e1…67E5033e6.7 ETH From 0xf395c6…8CA60228 to 0x7cB1CC…e2B0358a715.476 USDC From 0xDb0962…0D7429d9 to 0x811eB4…7EA03A1a30000 USDT From 0x106eDA…4580972F to 0xfAA4CB…4D2Da1930.022207037943730017 ETH From 0x5b71D5…De6c75F9 to 0x14619E…6F92233A8.35331772 ETH From 0x3cc985…E6536fA9 to 0x3F472e…D4831a620.04 ETH From 0x0dEba5…bcE460EF to 0x1b1C18…12F9d0D6100 USDT From 0x9Ac377…6850c5e5 to 0xB25cE0…59B019995852.22 USDC From 0xdbCC45…C125C3dC to 0xEFB351…0D2c28071180 USDT From 0x33EB7B…934a1Ad2 to 0x0c4116…8Fa7d69c4845 USDT From 0xeC595d…6bF522B6 to 0xbd3f0a…D2E4156a485 USDT From 0xf555a7…40C9E90C to 0x4FAcd6…B0436E3e19990 USDT From 0x536d34…9b347Cba to 0x1212a0…02cF7fc550000 USDT From 0x879414…E2DA2447 to 0xD76e2e…FC0102753.557412e-8 ERC20 From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1.1209754767052174 ETH From 0x6C07CF…CDfb935c to 0x512cDA…4cD55352731 USDC From 0x863F48…F1a867E4 to 0xC65C27…2d6BD8300.005 ETH From 0x91876A…Cb553E96 to 0x4c8583…02B5003b23472.74386 USDC From 0x79A046…afeACeF0 to 0xB97146…6242Be8e945.186201 USDC From 0x266B36…5a5b8fd5 to 0x0AE9c4…2964a7621000 USDC From 0x19F6f6…1b9b8133 to 0x71b8d6…dA0deC60200.05 USDC From 0xD886E8…25f1F0E7 to 0x3627E1…9F40F5aa249.38236668000002 ETH From 0x7De990…2a857247 to 0xD728dA…5c2EE63c2600 USDC From 0x99e6fd…3fAFAdBB to 0xCe6110…BF4be949400 USDT From 0x5C9138…B134E44c to 0x6ea28E…7298463660000 USDC From 0x367805…994970b5 to 0x232c8E…4e1E426D0.10462705852225411 ETH From 0x1a4fbB…5DB009bA to 0xFbd3fe…1fC3080230720 USDT From 0x33696d…441202F7 to 0xB24a3C…0B4f34E80.000134833324798372 ETH From 0x4776eE…639d5DAb to 0x02a389…c74bA9ED0.07559927 ETH From 0x78a2F6…d60c5Df1 to 0x7ac394…Dd6Cb175300 USDT From 0xa374aE…3119a98b to 0xA10518…B5b9e4230.1 ETH From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e8.5 ETH From 0x300539…9fAeB59c to 0x4a3749…424603d310 USDT From 0x54E5b4…19F6111e to 0x1F75C6…E37dF35e21465.19 USDC From 0xb9030e…C28a225B to 0x78F89c…21176Fe7496.576096 USDT From 0x62ddcf…5B244AC3 to 0x31dADA…6CB8dE6A60000 USDT From 0xE291cc…5c0ad342 to 0x04Ed52…FF48089a39.83924 USDT From 0xFe8132…5CEBd01B to 0xd6B39C…C81216a7400 USDT From 0x954a39…2Ff9a8c3 to 0x78F89c…21176Fe7324.27 USDT From 0x76CE37…bE8B87e7 to 0xac22d2…956ba6B4359.538176 USDC From 0x196F1c…9C22b555 to 0x8B2088…226Ce7c3990 USDT From 0xC74D44…96DEb4Dd to 0xb09939…AF7B73970.01 ETH From 0x71feCB…05C0345D to 0x69E1c6…e4880fB6491.57 USDT From 0x966dD7…5188df46 to 0x69E1c6…e4880fB616.475066 USDC From 0xaB69d4…d764aE4e to 0x626730…03749e1229691.20286 USDT From 0xc480ab…bEC8B06D to 0x6eA01A…f9f4A72D1.36 USDC From 0x4EFb9d…c71c0b0A to 0xB012E2…6a4588A8244 USDC From 0xAf59db…925c5e9b to 0xe0671b…b96f64000.00603202 ETH From 0x60f42a…95ed8cb2 to 0xA195A8…23dC32C1228 USDT From 0x835aeA…6f89299A to 0x430793…87d6358f131 USDC From 0x60f42a…95ed8cb2 to 0x8D65Ed…4abf06aF190 USDT From 0xD3bA99…25a2D10C to 0x985c2e…9c979feE10615.67 USDC From 0x776691…5184acB1 to 0x397B84…A351E21a1.0022803388345565 ETH From 0x65071F…bD844dc0 to 0xe469Cf…8f7752080.09 ETH From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00001013422261464 ETH From 0x6bd003…24640aeC to 0x5cdEDF…29AE664A1009999.025578 USDT From 0x7Ac3C4…280bb6e4 to 0xaD0c10…e43874C97269.8 USDT From 0x296392…61905Bf3 to 0xbF6949…46ded2623.249852163055381 ETH From 0x15A746…76945B46 to 0x747D4F…131895D88.499969230658271 ETH From 0x75780c…1B5eE46f to 0x3535cb…F49ccC720.001 ETH From 0xcf7c0F…eF7cF856 to 0x28fe0b…40D1393C5100 USDT From 0x9FF53A…200CdB73 to 0x0bc52c…d8E89343608 USDT From 0xFd637F…EA1046F3 to 0x22f89a…C6648Dc40.03326429144841595 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C112126.65 USDC From 0x38F944…aCC9D89D to 0x3b01BF…BD84CF8c100.264798 USDT From 0x491dBE…1980D85d to 0x6bf82d…A0D608cA0.2 ETH From 0xd5EA8A…6a0c5b81 to 0x661d11…C51C2D640.011494090536100196 ETH From 0x3A16c5…18E849Ce to 0x0d1495…86cAc48D1377.34 USDT From 0x055FdC…Fa5f5Ae5 to 0x2CdD89…56084DD70.12011877906598138 ETH From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1500 USDT From 0xfcb4D1…0a23d9B0 to 0x7B082d…C84bBC7015000 USDT From 0xe03d72…38cBAE7d to 0xa65646…Eb95bd29128639.77 USDT From 0x3A38b6…c51F4d5a to 0x6A3eAb…2559F40549.99942 USDT From 0x984E0C…D5A6F3fB to 0x6662Cd…3F6FD78546.36 USDC From 0xa8537a…FE3ad30B to 0x8128F8…EF6580f80.000163875322038827 ETH From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc643631.831876 USDT From 0xa8B470…ee75E792 to 0xF3A4DF…63F4ef9715000 USDT From 0x4CB7f8…B99b63B8 to 0x1606c4…b9C212E170.43 USDT From 0x9defd3…31AD51CB to 0x83e07c…a85a1F3d1033.000111 USDT From 0x8EBC0c…930006a5 to 0xB05f93…AD830bdd0.06655042527217393 ETH From 0x859eFa…13833277 to 0x5D77DE…43e5cB1A14333.140404 USDT From 0x4eda5B…7EC4FF77 to 0x780134…07Be4fd6100 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x745e05…ad671A79 to 0xE8F763…E358E7a849470.942594 USDC From 0x5B7267…d6f2f39B to 0xeC0DF4…53253A8D0.013251668757415 ETH From 0x34eCbC…67264516 to 0x5B08F2…A4938201502 USDT From 0x16CEF6…566889D4 to 0x2f280b…798B16bB2000 USDT From 0x6538F4…c5745deC to 0x1D00Ca…c973912b918439.007622 USDC From 0xb30000…19c7028d to 0x9d1A63…c47728C10.003308736504113994 ERC20 From 0x415B70…DAA90fBE to 0xb160EC…3cA9424d237.28 USDC From 0x35f7D3…A60D8Dc6 to 0x9f9377…cd30065D50000 USDT From 0x4AA406…24F29A6f to 0x99B633…bF02072222963.495172 USDT From 0x8816d3…F9b679Af to 0x346a95…0E4D764e0.011158223194938 ETH From 0x211818…fC7C5def to 0x54001D…3Ba0ac0679.598 USDT From 0x392Aab…828A047b to 0x74941c…Cd9468F70.22178358357914346 ETH From 0x4c85d6…98B5003b to 0xE04c4a…60e309f00.000023 ETH From 0x39Cd0c…03aa924e to 0x9fee40…6D1e943a0.0445270953171135 ETH From 0x4776eE…639d5DAb to 0x514e53…a9e8c5850.0222502 ETH From 0xD3Af83…bb887445 to 0xc1450e…3fA2C93f50 USDC From 0x85B9dB…e7DA1ECC to 0x39Db4F…61a42EFE40000 USDT From 0x1b3E68…1A1087EC to 0x906951…465e278A25250 USDT From 0x2281c5…840304BB to 0xce790b…C110fC6B10.31884 USDC From 0xF4ee80…e0d7fdAe to 0x30f479…7ad364211 ETH From 0x78f928…b3176FE7 to 0x2578Af…8C762e8E1070.37 USDT From 0xB1E4e4…3FF23E71 to 0xE51F56…81a73cf5117200.180528 USDT From 0x415128…5EFfB2EB to 0xeEDB83…13b472750.180092547382394 ETH From 0xB75123…4Cd107cD to 0x79C4F6…7c4d3cb8237.024601 USDT From 0xfa2ABC…cbAEDA76 to 0xd12fcc…90A6FB392880 USDT From 0x691424…DaE7A23B to 0x390AA0…48440a63459208.30878 USDC From 0xb1253e…AfB098b6 to 0x1BE0F1…2DB6410f0.1995658095225253 ETH From 0xDF619a…0C2771c0 to 0xe5689c…4A195f571100 USDT From 0x6f4681…42206E52 to 0x340Ec2…3C12A2D352 USDT From 0xB02c6c…F03f4238 to 0xe4e857…074c239b5 ETH From 0x9E76BD…E225Fa4B to 0x259279…077aa9230.013935243760305 ETH From 0x110e7A…674E0D97 to 0x508Ab0…3bb2A8342.829513 USDC From 0x853041…4Cc08Ab0 to 0xf496B0…fA7372c50.0381 ETH From 0x42f4b7…b82dd819 to 0xC14ee3…798119eA1 ETH From 0xAe70a8…eee82408 to 0x4719C4…7F68B58e37.49072261574027 ETH From 0xe581E7…5BA8866b to 0x831E70…f9DA0DbF0.005 ETH From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce175 ETH From 0xdE5f4D…fb952f78 to 0x6C5365…3638bb910.00401558 ETH From 0x789c6f…6998d4a8 to 0x841a16…dadE2B940.19 ETH From 0xC791E1…FCD526Bc to 0x5c6b14…8F78338726000 USDC From 0xbdC5fa…0d01F6CC to 0xF5680D…95a0080E7.4215845347705685 ETH From 0xd1eD64…41590154 to 0x232e9f…8855226e1726 USDT From 0xaD724B…Ce118f40 to 0x60CAea…da2224dE10567.35 USDC From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc14567 USDT From 0x06D393…80002Bf8 to 0xB11A55…2dFB78CA100 USDC From 0x00fb81…AdF5C9f6 to 0xE242bb…dcDCdbD7340 USDT From 0x51D8E1…C47F6984 to 0xbF4F46…c711AC9911982 USDT From 0xe9d1a4…BD4109Af to 0xFaBDea…2C3657A4136 USDT From 0x0a01CF…4296DdEc to 0x661d11…C51C2D640.026055338862738097 ETH From 0x34117B…5ae8B6DA to 0x5b1Fd0…05842ED221800 USDT From 0x8574e3…ADe1fdF5 to 0x6f1e97…BeDDd7d1107204.621745 USDT From 0x5A05e6…d047d460 to 0xCBa0e6…59494d0710020.33 USDT From 0x0d2b2a…A30E908B to 0xFDa740…df5797172000.588172 USDC From 0x6bf403…a574661C to 0x63e49E…b9688faf1.1881 ETH From 0x1cFb74…81bf18c8 to 0x7fC551…802a98a212800 USDT From 0x68DcBB…ab1556E9 to 0x84cD91…8b8CEf232056.84 USDT From 0x7cb9b6…BbBf5CDA to 0x602A9b…2691b4D930174.056473 USDC From 0x12863e…30fc4997 to 0xCe6110…BF4be9490.020349606754722107 ETH From 0x4Aeb95…f1080143 to 0x0F3793…03c9753124713 USDC From 0xC88386…2c04b8C1 to 0x6779E8…AD55Dc551212 USDT From 0x07B585…3C5a83f2 to 0x60ced7…Fe444D891 USDT From 0xEc7EEE…e1191967 to 0xD5A308…8560F138300 USDT From 0x903Cd9…A7b9A1d8 to 0x2E99dD…56Eaf5b02827.67 USDT From 0xD4aF89…96Da520d to 0xd70199…0Cc904eB0.00113 ETH From 0x663B3c…549D19fC to 0x34F46d…238a38302181.740179 USDT From 0xe950d7…42B02b9C to 0x001974…1fEc1429600 USDC From 0x6f9895…279A6be2 to 0xa4A553…C7Da743410000 USDT From 0xbB7b0d…bb43364c to 0x190C0B…6a3ee6100.02342252 ETH From 0xdAB2C6…93F955B4 to 0xdc1A27…4005D3730.022223 ETH From 0x67deF2…74f51087 to 0xd37Be6…b9b982b71000.293085 USDC From 0x2e40d1…8e756384 to 0x39Db4F…61a42EFE18.96 USDT From 0x0f0462…4fdb6F93 to 0x03b996…93bAA43682000 USDC From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681600 USDT From 0xfB08d0…4D89B21c to 0xcCd071…A22Ec513100 USDC From 0x03A200…aD6939E0 to 0xe1C034…2E5EcC06373.427389 USDT From 0x5Fdc8e…ACB853b6 to 0xaf76F4…702E060e1000 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b353344.625495 USDC From 0x1f307b…041391A3 to 0x61202C…A6A8228e60 ETH From 0x6E5917…73CD8BB5 to 0xf06a02…1F2022670.663042 ETH From 0x58C95f…d365BE04 to 0xddE9fB…bdC1089E0.001 ETH From 0x9777dB…14A5765b to 0xA0619b…3985Ea6A0.06809920603024051 ETH From 0xcfaB4B…ee7a6114 to 0x769AFF…53E19B53200000 USDT From 0xd38232…44c3204C to 0x69848a…6581375c49982.677982 USDT From 0x6C07CF…CDfb935c to 0x5fc049…Ec688B57775 USDC From 0x7f1051…2C771389 to 0x6896FA…10Cb8aD03000 USDT From 0x1b576B…B75362c3 to 0x31fA97…35Bbd1ca200 USDT From 0x67E5ea…2322dF36 to 0x53a739…c896369950100 USDC From 0xC3696E…58ABF016 to 0x4d7092…3Dd7Fca830000 USDT From 0x4b2CAd…68a77D42 to 0x39e15d…3e9D9C471 ETH From 0x6f48e8…06F147e3 to 0xE38cC1…296E02951190 USDT From 0x9FD3d7…3aEF7793 to 0xa3f886…1162520e1.121091 ETH From 0x3dc3cd…2B962637 to 0xf5c200…4aABa499104 USDT From 0x87Cf86…f6176CfA to 0x9250Bd…9A3eEd7f6000 USDT From 0x6E5917…73CD8BB5 to 0x312128…E09C4c611.4 ETH From 0xE8ccEc…17F1B64c to 0x12b469…618d4030193.73767996837643 DAI From 0x5b5033…1B828a9E to 0xdD4C57…48557344211.316 USDT From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB850000 USDT From 0x98bA4D…6f0076E9 to 0x9250Bd…9A3eEd7f17000 USDT From 0xF0F2cb…aC0E16E1 to 0x4381d9…047e2D640.05618563445131767 ETH From 0x5366Fe…F680Fd1b to 0x5d9AC1…93180aaF0.288603394650314 ETH From 0x2CC8e4…3630B0c6 to 0xB24a3C…0B4f34E80.000131815118213866 ETH From 0x0dFf80…070bd8D8 to 0xeD1001…82519Ef413562.899894 USDT From 0xFC7bA5…D3f303e5 to 0x9c90f6…205d2E800.01 ETH From 0xf23192…99Cc8193 to 0x5244fF…d40cDFD075138.16 USDC From 0xd45876…2c157763 to 0x6a3514…A7DAAf350.22306626433950222 ETH From 0xdE5f4D…fb952f78 to 0x1A5d9F…41C18f4f0.167939 ETH From 0xDCb947…4943601f to 0xA628f2…B86654283000 USDT From 0x97D2bb…69C5dfAb to 0xba27aA…E7581b4a9215.3796 USDT From 0xDb1bA1…F04fAEca to 0x34982b…b3Efa80C0.09033993 ETH From 0x2abEE5…1657C035 to 0x577f8F…261Bdf3475 USDT From 0x25d728…A6Cf9384 to 0xE5948c…abb9442115 USDT From 0x6D06A8…cF1292B6 to 0x6cd922…5e657e7511853 USDT From 0x567D4d…40cFf8f0 to 0x970422…e8CEF6400.04224202 ETH From 0x022392…FE5b1bc9 to 0x78F89c…21176Fe7367 USDT From 0xA5c248…c2aa3a8f to 0x67116c…45E52C432 ETH From 0xeb32F9…16D96017 to 0x498954…281790Eb236216.936718 USDC From 0xdE5f4D…fb952f78 to 0xde13d6…AFF016890.07003966 ETH From 0x83A0E5…b9f4bA55 to 0xCe8DC4…cd1B5a1A5.5 ETH From 0x937EC9…3E7A1B2b to 0xaA8F9d…7F504dED4.23 USDT From 0xCB0602…26681621 to 0x330890…2f4eDB890.0271738 ETH From 0xCB44af…90D9Df35 to 0x347deE…5DC5018f15.001438 USDC From 0xd3E7A2…f1157Cfa to 0x2dE109…c8392bb79.347678658219156 ETH From 0x520981…9C113C18 to 0x7B38Bc…370e38891456.36 USDT From 0x556234…52B4D895 to 0xFbB9F5…901BA3A30.0133 ETH From 0x5F82AA…E8933FF7 to 0x33635b…8610d03f0.0098 ETH From 0xC79522…F7680E3E to 0x661d11…C51C2D640.011664840420247439 ETH From 0x02557C…7FfbA04D to 0x95336f…f3a6F17a99113 USDT From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6035 USDC From 0x6663E2…d6A5d058 to 0xE093C8…2b2cbfD516 ETH From 0x698342…40B269C2 to 0x15D305…222F41eC50 USDC From 0xA422d4…aa588da6 to 0x936d0E…112756Db3155.451867 USDT From 0xeB7258…05AAEf49 to 0xD68f34…529ae9005341 USDT From 0xb8ACe6…E4B4539E to 0x46254c…CE5975f1100 USDC From 0x6D7a90…5F31Fd4f to 0x5e88e6…a7Cf684236204.16 USDC From 0x0c0592…B09E97ca to 0x805c42…a8ed06AD1017 USDC From 0x431a0f…060658eF to 0xa05bfE…613b08800.107 ETH From 0x30943C…6D16A411 to 0x2670f1…1772cA6020000 USDT From 0xD3bA99…25a2D10C to 0xaE5074…5C2658321 ETH From 0x8F5579…5E218Ad6 to 0xD07EA9…B93Ad290192.71 USDC From 0xE7F667…2F6d0A2b to 0xBaBC93…cfaBeF2C50000 USDC From 0xce4f6f…03397F08 to 0x75Ee59…875bd90C25000 USDT From 0x85dEbe…4dd8b33C to 0x5C0284…2D95b1bB124.39 USDT From 0x376A33…8608eD95 to 0x892Ab0…411FeF0c499998 USDT From 0x1C6720…3AAf77b8 to 0x592b74…8eE55EBE75 USDT From 0x79A046…afeACeF0 to 0xA94162…CeeCE7C91 ETH From 0xC557d8…12700230 to 0x771687…a7F5A8450.17819161721503024 ETH From 0xDe50b1…f08Fea7c to 0xBEb143…0852935b0.0001 ETH From 0x928F34…350C6c21 to 0x089387…25Ab4573197 USDT From 0xbCEBa9…0605Efc5 to 0xd121E7…0Cfa8FfF23.600050125544325 ETH From 0x1071d0…93Fdaa27 to 0x181301…b39fa3fE1.99777e-8 ERC20 From 0x483Abe…48c65E37 to 0x06F1a6…E3fd269d0.75 ETH From 0xa1733E…a7790195 to 0x79C4F6…7c4d3cb8151.404944 USDC From 0x164B1A…0C25056B to 0x383E86…6Df8d09A258379 USDT From 0x42727c…D85ca253 to 0x1a5D7f…2E4EFED26000 USDC From 0x0A3d0f…AF465751 to 0xf766c0…9935776724937.5 USDC From 0x9bf6dB…d657Ee7A to 0x36530a…b7D3a7f830028 USDT From 0xAdB7F5…B7FF2AA6 to 0xdbF48d…20800DB38553 USDT From 0x4C6cda…0aa5ec68 to 0xFE5e53…a9be4ad60.08860572 ETH From 0x3D43dB…ddAf19Df to 0x2F0135…A03e5ED3500 USDT From 0xD9dE16…81843C00 to 0xA1fe1D…Ed8266a643.687948 USDT From 0x92468b…85B2Fd89 to 0x0FEfDE…eE8bB03c3.95 ETH From 0x3af3BE…BB37C4d6 to 0x03cc95…1f8E7703102.69 USDC From 0x9FCAf4…D297dcf3 to 0x17fD3d…7c41d6BE10000 USDT From 0xBAd010…176d5F7b to 0x38377e…1A42206350 USDT From 0xf551C9…DDfc8884 to 0x164486…5E25056b0.03 ETH From 0xD2C41F…f3eA75E3 to 0x106B89…61de12eB332.068311 USDT From 0xC42223…7cEB18ff to 0x998a75…F5A1EED746950 USDT From 0xc313f0…648D5c17 to 0xbFeb4B…C536be160.01129606 ETH From 0xF7D6C1…1aC83536 to 0xbCac12…b9821DBc7500 USDT From 0xB0DebE…5512d671 to 0x419429…84e714D12360.91 USDT From 0x10F83D…C80518B3 to 0xe66255…9e1eef00200 USDT From 0x99CFb0…7aF2CaAF to 0x7ED754…A92fFF4f49.26 USDT From 0x34eCbC…67264516 to 0xD032a8…e0374d2D4992 USDT From 0x998Acb…E789b717 to 0x707c15…CCe2D22B7390.91 USDC From 0xA45c4d…f9d51A55 to 0xF40f7C…D54CE26B60000 USDC From 0xB47909…4525138A to 0x78F89c…21176Fe7701.193972 USDT From 0x8f33dC…68691dFa to 0xc2b2b6…487f8f1C10000 USDT From 0xf9866E…A1e84B0F to 0xEebFcC…e5978Ed2165 USDC From 0xD6E42b…8e313B98 to 0xAAa0c7…BaFaD77e0.30300826606549824 ETH From 0x8fAEd2…A8d1D158 to 0x78F89c…21176Fe7234.4 USDT From 0x225D2C…a234e61D to 0x089673…529f73560.02613098666544087 ETH From 0x7A41Ff…A6C3b22d to 0x0625C7…F731126a0.204 ETH From 0xD0ab5F…53af0f45 to 0x3AEcf6…E780e6280.13823130725121233 ETH From 0xc33cB2…81579833 to 0x6FEe1e…47C2A6cA25 ETH From 0x1c0A81…B9B1Eb0c to 0x7EbE69…76679DB339887.661656 USDT From 0x141463…97B23289 to 0xE347a7…CdbE19641.053568 USDT From 0x071cAd…7E7DE8ad to 0xc8Eef6…4480Bb4a28491.815791 USDT From 0xF18F80…33FD8238 to 0xE347a7…CdbE19641.138303 USDT From 0x3cd49e…9a038dFC to 0xf95dE6…a797fb194.954704846336477 ETH From 0x7Ae64e…EDE9169E to 0x51F6C6…b2df8b037582.78384 USDC From 0x691914…6d2Bf196 to 0xd8820B…dB43d12810 USDT From 0x1276cc…5A98b0bf to 0xC763Bc…f65090531111.331176 USDC From 0xbC746E…9f90Eb65 to 0x9771BA…87aCdc4E30 USDT From 0x9e356E…97dc8cDb to 0xf8eC58…2180c06865888 USDT From 0x597a6F…E7B09499 to 0x78F89c…21176Fe7318.35 USDT From 0xA7e531…116e584e to 0x882e56…fc3ae8A20.01301686 ETH From 0xeB674e…D6E59E34 to 0x34aF87…01EF38210.09998403458432649 ETH From 0xE18d1c…14F8f1BD to 0xF384A9…2641E85093 USDC From 0x3ed2EC…f0F00073 to 0xE86c0d…4c3969610.0404728116550552 ETH From 0xd806a0…24ad99CC to 0x14AA5D…d9962faD235483 USDT From 0xFCDE33…406f9852 to 0x5a0fB9…0d164c5b0.015927063220953393 ETH From 0xe02d9b…5ba92602 to 0x42Bf53…B113198450000 USDC From 0x8C44C9…A4E2dCEc to 0x060393…e5b486fB77.68 USDC From 0x1fedeF…946F1d95 to 0xB48eE6…D80CDd8c7 ETH From 0xaDe09b…54DFf282 to 0x55e3b6…1837232790000 USDT From 0xe437C5…0bc46Ed5 to 0x540b4D…8CF4fb3E80 USDT From 0xbB7b0d…bb43364c to 0xdAcBF8…53025eb30.1953719 ETH From 0xFa13Cc…260AD3B7 to 0xFBA2D5…576e01117689.3 USDC From 0xCe79b0…4d10FC6b to 0xB18B60…0601Ab05997.843998 USDT From 0x0a51BF…48B450A4 to 0x1e88b3…76E9E5AF5000 USDT From 0xB669A2…62bc5062 to 0xCCf79a…3410106a67.67 USDC From 0xb7e2c5…a6a22B5e to 0x607564…2B03Ffa70.4203674046835677 ETH From 0x3a640a…cbB5a044 to 0x6aaeB9…b96a327033934 USDC From 0x4402c2…27839f5e to 0x8B39be…3EaF848b20500 USDC From 0x8b8429…63aF6f3A to 0x4463a8…c4852cFe0.0019675455210348 ETH From 0xa1ce2b…A3f15Bf7 to 0x6a2C5E…eaBE832b500 USDC From 0xdA2252…668d276D to 0xf760d8…1601253038773.311867 USDC From 0xd1dd80…6fA48484 to 0xBADe70…5425cBc715000 USDT From 0x98e7Da…fDEDC22f to 0x02A317…1C98CE3c0.023706310042382 ETH From 0x720A68…fC7A43E1 to 0x1415E8…cdb78637100 USDT From 0x0e77B8…b2725b8b to 0x62A920…B2564DA750000 USDT From 0x573964…d561B1AD to 0xae66a7…374D927320000 USDT From 0xd37a1f…Dc537C1a to 0x1b2369…5dC5Cbd5500 USDC From 0x73ec47…F489336b to 0x9b3D8c…D5da2ecC908 USDC From 0xB2436f…7959497B to 0x54FFB4…1C903b925250 USDT From 0x3302e0…1C4E7D3d to 0x64fa90…FcE2A375740.52 USDT From 0xc33FB3…6C2606cf to 0x8329E6…4ef6a8F40.016981216626319 ETH From 0x48f95b…93f3f131 to 0xF1865f…CAf72FEd0.006 ETH From 0x4dC8A7…d7079ACf to 0x3e91eB…14437cC70.05 ETH From 0x7a3E5c…12698D76 to 0x386ea2…0c6b1A9a28.246 USDT From 0xdDBae4…22c57968 to 0x287286…9B5b6415499990 USDC From 0x83969C…4e4d8445 to 0x71aC30…728379b0100000 USDC From 0x744099…7E74A422 to 0xcfb891…4520605d150.774 USDT From 0xAB47Bd…45dcE690 to 0xcbD211…134dBAE6500000 USDC From 0xEb8B20…34546308 to 0x329659…90a7FF260.19916546445157332 ETH From 0x7Aa1EB…23d89B73 to 0x677049…69Ed8BEe0.01 ETH From 0xDecb09…aB6b9AB3 to 0xf4D212…bCCf900113423 USDT From 0x9e1dBA…0770Dbdb to 0xa24944…3e3167de4.71 ETH From 0x33EB7B…934a1Ad2 to 0x2c2695…9288C0de760 USDT From 0xeCAeff…ECD52249 to 0x34fAaf…4EAa944B250612.427488 USDC From 0xB01B8d…Def210cF to 0xAf2904…08dC7D9d3000 USDC From 0x9C2f5A…0681e8A7 to 0xC47595…a721624954.72 USDT From 0xb5D33A…e5fa22B7 to 0x3C7929…828834270.009522949510481514 ETH From 0x10c070…cB04c465 to 0xaB8C29…5A579A84173 USDC From 0x384060…d4cE49D2 to 0xceF21C…c53b81AA0.112 ETH From 0xAA2Ba9…EC8e9171 to 0x4f3cCC…106D88330.0012 ETH From 0x24D3AA…8f3C084b to 0x0a197B…3C43a3580.006584460998941824 ETH From 0xCe462C…0Bb8F0b2 to 0x74d01e…bC0166310.44243 ERC20 From 0xc6cd01…606B0464 to 0xa0F29b…f8F5D33120 USDT From 0xBB3c93…5f6cCAE7 to 0x26AFB5…2d1fFfA91180 USDC From 0xCc0F31…899723f7 to 0x84cdC1…B4cAB9aB2372.162972 USDC From 0x3691a5…97e42Eb9 to 0xd69736…811645fD0.000016415292208 ETH From 0x53A6A1…CE1fFbD8 to 0x83A627…6AdfD2190.15709055 ETH From 0x1a39cD…5791B343 to 0xB012E2…6a4588A80.013960865129561 ETH From 0x4e0D48…571f1cc9 to 0x089613…4611f5331.276778752378567 ETH From 0x2d554e…1E788527 to 0xac22d2…956ba6B4398.12 USDC From 0xb570db…4855CB7c to 0x6eA01A…f9f4A72D2.18875 USDC From 0x4f67D2…DdF85a62 to 0x64DbD6…ff039A310.0000576193246764 ETH From 0xA6B836…a0899DF2 to 0x661d11…C51C2D640.011623482978281672 ETH From 0x372B59…6299bf37 to 0x897B5A…CA3204C534340.001643 USDT From 0x6b67Ce…E20aFb01 to 0x70CBd5…86163684100 USDT From 0xBb20Ac…833E7c23 to 0x956aF9…5740feD20.060994151978947 ETH From 0xF93f12…E4112475 to 0x433573…7b1da9ab0.003 ETH From 0xdDBae4…22c57968 to 0xc4cC92…4bd2F20030000 USDC From 0x41Be64…0c20062f to 0xa81B0e…8D6296b2100000 USDT From 0x5AB85F…389C06f4 to 0xA934B0…1bD1A9A6150 USDT From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0xF74fc8…5EcdbFB0 to 0x577f8F…261Bdf34213.08 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D344.440049553671192 ETH From 0x91247a…5D0266e7 to 0x804C5c…8e87445e22.5 ETH From 0x8C8B8c…5aDE1D76 to 0x91370f…f80bb65554403 USDT From 0x6751B3…65674cAd to 0xef0468…A8A8531135000 USDT From 0x5FF5A9…055cF786 to 0x56ad14…3F192c240.012439 ETH From 0x162c6F…d08561e4 to 0x33c2E8…eBB4e9fA1.18 ETH From 0xFB9F48…eA2530FC to 0xeE1665…f4278882100 USDT From 0x2C895E…8995F19A to 0x83C665…3852f3f3196596.527871 USDC From 0x60f42a…95ed8cb2 to 0xEC512A…a481D4c7198.55 USDT From 0x5f110a…30166a1e to 0x94B22D…509328615000 USDT From 0xB7c7bf…B455D2F0 to 0x661d11…C51C2D640.009127850771674963 ETH From 0xc7Da91…9c1C282A to 0x0071af…8F9DABB5954036.781815 USDC From 0x475512…A08Ac7Ae to 0xE421F4…fD2e0DD11810000.029436 USDC From 0xFBA896…e4917125 to 0x577f8F…261Bdf3447 USDC From 0x1f5b9B…14dea32C to 0xCdE4b7…bbFe469C0.02877073 ETH From 0xb9362E…D0c3831c to 0xe62e7E…3f00B2130.000073574835562174 ETH From 0x6B36A2…638E8001 to 0x6ADA4B…5961a37C0.000090723225 ETH From 0x035788…00d2bA0D to 0xbCcbDB…DCe851cF4095 USDT From 0x06a455…7d231142 to 0x16791d…02784fD924.24724020245865 ETH From 0xB65A22…7c18764e to 0xD40A98…3cb0EA4A7086 USDC From 0xE52906…62a8D24D to 0x3AEcf6…E780e6280.8709752583814253 ETH From 0x4466E9…72852cfe to 0xD52054…58348ACc0.00084681417482868 ETH From 0x572A1d…2FA0A624 to 0x91Cb05…a9280C140.12315746 ETH From 0x10326E…b5f5B17E to 0xC060C5…047B3B2A3000 USDT From 0x408cCB…b6fB29aC to 0x371493…227E6C80561.797753 USDT From 0x0C3DFD…b42ef7cd to 0x41dB1a…2a6E584457460 USDT From 0x4566Fd…56674BC9 to 0x2F345E…e201DB85100 USDT From 0x72Ba53…0Df50A84 to 0x117DcD…6606F9491000 USDT From 0xF3912a…6B58Cc09 to 0x54001D…3Ba0ac0684.564 USDT From 0xABC5F4…12593f00 to 0x087E08…a7D5f87B0.07773164 ETH From 0x8CF444…0565AA22 to 0x44d4DF…8741052f48.97 USDT From 0xe552b0…e9D8f255 to 0x6BAAbC…82C86EE72000 USDT From 0xCBCeC5…32D6dd72 to 0x260C8C…7345fA7586 USDT From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e39335.85 USDT From 0x6D7a90…5F31Fd4f to 0x4D4658…20A7237285345.74 USDC From 0xE32c15…ef6E3c6a to 0xE347a7…CdbE19642.907677 USDT From 0xa791F0…34FB0320 to 0x71b8d6…dA0deC60197.61 USDC From 0x1Ee2F8…947DA5A0 to 0x02Ea46…89AB05A02500 USDC From 0x4d8dC1…Fff806fA to 0x956aF9…5740feD20.021677062299546 ETH From 0x5D7724…FA1f62B6 to 0xC5Aa74…35252D4399.4 USDT From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d12638 USDT From 0x11c8F7…A746C7bA to 0xFB32d9…795b0D4d10000 USDT From 0x1AcAec…A8D228e9 to 0x77deCC…0518C41b0.0666614818847423 ETH From 0xcCA2D8…d2cF0D4F to 0x256ac9…35CbB102100 USDT From 0x5dB748…142222F6 to 0xf31969…31CDDEE10.00006 ETH From 0x92468b…85B2Fd89 to 0x0FEfDE…eE8bB03c21980 USDC From 0x4A4381…04679426 to 0x24eB80…635Cd25e329.74934 USDT From 0x361a95…5C6A0FF0 to 0x8e8B15…507622270.09195853 ETH From 0x68AB03…458FC4E2 to 0xd020E0…ec6E19A521.404554153112315 ETH From 0xce6590…5077Da15 to 0x39Db4F…61a42EFE39.000154 USDT From 0xF4Ffee…f750bA97 to 0x85A7d9…67c2943C100 USDC From 0x726264…7beA96e0 to 0x4F82aD…7fbdEb290.003278 USDT From 0x39a311…1c937d05 to 0x29fF9F…6C61CE010.20693928 ETH From 0xa83ad9…0A6724Db to 0xD06e40…108fF35e2712 USDT From 0x545c81…1413C070 to 0xfBBCf9…25eeA80F633.8 USDC From 0xC20632…ab03a5f3 to 0x577f8F…261Bdf3482 USDT From 0xa53747…64c1736D to 0xf7DD97…59c835367500 USDT From 0x44baCe…ee2DD8B1 to 0x45593a…626EE4b12 ETH From 0x775A64…434A287b to 0xB46475…3E8f537d58869.187391 USDC From 0xFd00cf…d0D4Da8e to 0xaF77Db…8BeAAFaf510.2 USDT From 0x2Ccb2e…43a23A28 to 0x793f71…9F3253d9121104.56 USDT From 0xe43b2c…275bAfA9 to 0x5d9AC1…93180aaF0.002781162265578 ETH From 0xe48f3a…8F7DdC05 to 0x30c32D…B4906A04100 USDT From 0x32C8f6…43175419 to 0xb180Fa…D3F045948061.68 USDT From 0xC7895C…da977A26 to 0xF63033…1921e1240.33013845959405197 ETH From 0xb30fc5…f329D58E to 0xEb001e…4f7747350.027750785642993 ETH From 0x18a3a7…0714a50f to 0x4BA197…E3eC073814986 DAI From 0x38A42E…95dc0Ac2 to 0x0463D6…04B23E930.27 ETH From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf34250 USDT From 0xc3c1e6…216694f4 to 0x15d352…B8186Db9263.18 USDT From 0x44AfFd…380FA35F to 0x49707a…6FC7B9d622134.053189 USDT From 0x26D2AD…3f6f8aE8 to 0x720F47…4aAcEe740.003 ETH From 0x6A22E5…7cd285A9 to 0x3AEcf6…E780e6281.512603541958713 ETH From 0xa32461…0dcFe93C to 0xB9F1cf…2e8872Bb3264 USDT From 0xE7d66A…1323Ea42 to 0x41fe70…27A42a522338.99 USDT From 0x5f0441…7eA5EbCE to 0xd577B6…e925729e800 USDT From 0x62c8b4…8C0ce1D3 to 0x54D6cB…0E72C7091153.891718 USDC From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0x8598A1…8316b386 to 0x54D6cB…0E72C7093047.99601 USDT From 0x9F6591…374BE755 to 0x6212e8…B98c5dc311902.549697 USDC From 0x63FFD8…Db4D1B20 to 0x9009ec…E058a48260220.9 USDC From 0x95d921…82190858 to 0x9771BA…87aCdc4E299.99999390953866 ETH From 0xF55e35…c82D72D9 to 0xCe6110…BF4be949499.830058 USDT From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D123000 USDT From 0x48A5c8…ce7C1A8f to 0xc17706…131879051259 USDT From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00001162285691844 ETH From 0xeAa5C8…1F7C9dA5 to 0xdc1A27…4005D3730.01155596 ETH From 0x4d49dE…2D7772C4 to 0xdbc570…F54702E50.21859314 ETH From 0x311d8E…D2ab3aD0 to 0xECDE2f…f00bd8E9514554.163882 USDC From 0x5AbF02…81c3C8A6 to 0x637087…962A86cf299500 USDC From 0x4ba5e7…0a92E769 to 0xbd3CcD…fD5AFB1425000 USDT From 0x5D782b…6C154CAC to 0xc72955…08d4d0cE41100 USDC From 0xc9bCbF…25319723 to 0xB74058…48B527E65000 USDT From 0x8f018E…0525a36F to 0xb1f04e…abdd5dc325000 USDC From 0x0e8F00…4e3FabFf to 0x2C1e80…9F8c941110000 USDT From 0xE6dB15…7F093EE3 to 0x19E6BE…1d72A31E100000 USDT From 0x33A891…07861921 to 0x538428…946B914d18.77 USDT From 0x24ee04…a09D3544 to 0x07E922…7396Bf97759.36 USDT From 0x257ee9…dCc2Fe9B to 0xC5FaFF…8112B8971040 USDC From 0x203BB8…9a574154 to 0x966771…Bd46aD910.1195548213415428 ETH From 0x0A83f2…90597E12 to 0xAb4788…88cB46B658000 USDC From 0x799d0D…F7FDae39 to 0xFB5bcf…c1078350100000 USDT From 0x53FEA0…6D99D0C3 to 0xB012E2…6a4588A80.013453400898831 ETH From 0xa09160…8dd26Dfd to 0xF9Ad05…1133a142128.25 USDT From 0xc8c5fF…a3d56d28 to 0x46A3d8…1738D0f26500 USDT From 0x296ef3…883edfF4 to 0x21CcE1…5Abe5843300 USDT From 0x60Ec24…C181440b to 0x80421B…11d438A6248.161017 USDC From 0x9529aB…06c1Ed51 to 0x8d6c8B…8206bf5f1213.670603 USDC From 0xaC3730…2E09a8e1 to 0x838926…9786f23D4223.44 USDC From 0xdA322A…FdB24C3F to 0xdB2F03…b0b4E46316474.56 USDT From 0x345131…fe99a5A9 to 0x3ac90B…28A93feE113244.338 USDC From 0xf303d3…9DC8D977 to 0x7CF0b6…e6355d460.44496 ETH From 0x50F7D5…d1F86a8e to 0x851a4E…5479a83B0.08464193655706899 ETH From 0xF2E0b8…7f8d1c6E to 0x206c4A…8026b46310000 USDT From 0xE34F23…eb416bA5 to 0x32Ed1B…863D65d5199980 DAI From 0x50246E…b9c6bBE3 to 0xF37E60…B37E464c10 USDT From 0xcDC583…65D352ab to 0xdd00Cb…434337990.7967461470292588 ETH From 0xd8C0f9…D7f55A5A to 0x286acE…f1b3eE450.00863582 ETH From 0x380312…0f6D62a8 to 0xf00De7…42F6BD0820000 USDC From 0x40Fc31…5b29c13a to 0x497800…d444386b99990 USDT From 0xB03D46…dEB14C0d to 0xa85eC9…41D2E2010.55060815490344 ETH From 0x4cDb4f…833B7225 to 0x09a1C3…BD93a1Ba9 USDT From 0xF66d60…09C7D147 to 0x9F9eA3…6e8696d39696.86174 USDT From 0xC40A84…E0acEAF3 to 0x89924a…bC2ba3Cc3.0282122 ETH From 0x0798A9…30dff5E7 to 0xea09f6…1907b682750 USDC From 0x241901…043978A7 to 0x102c6c…ABbC46a3100000 USDT From 0x042ba8…f9D81147 to 0x6cC463…60d74C050.1 ETH From 0xBE6e42…63548876 to 0xcCaDF1…460dE46B0.03251 ETH From 0x83Af79…4A1a2741 to 0x5eBe84…E3104fEA390.129877 USDT From 0x6b8043…b5d66CBF to 0x05Eb53…33A219a2400000 USDC From 0xBcD3e6…dd86Fc60 to 0xD7aAFa…e1923236842.62 USDC From 0x4eB2FA…b4b7610b to 0x351667…DE45A74B0.0178599 ETH From 0xABC5F4…12593f00 to 0x779aAf…008d59Ea0.444561 ETH From 0x8f6115…Ce4757F4 to 0xC13e98…13cf8f682255.37 USDT From 0x306251…64bdEa20 to 0xaF814b…7dfACf3F6.756893720818666 ETH From 0xd2e796…e3c1f197 to 0xCe6110…BF4be94933.18926 USDT From 0x3aAb42…9AEc883f to 0xc22919…1C7166860.06 ETH From 0x069C20…F2921673 to 0x5784de…3D3B21BA5 ETH From 0x976db2…70f9A3b6 to 0x456095…3b81A99620000.001422 USDT From 0xb0ec07…1d3Be287 to 0xfE854c…37001DAF0.037 ETH From 0x9bfeE7…7c559B0c to 0x78F89c…21176Fe71415 USDT From 0x9bcf50…BB36627C to 0xAc4A30…c204a1eD0.7888662552377731 ETH From 0x7093bC…5370cfE2 to 0x09506D…64cc34Cb435 USDT From 0x1c3651…23b73264 to 0x0eADd3…5932b70445 USDT From 0x5Ed2cd…184E098b to 0xc9De1A…127cd62d20000 USDT From 0x7D9407…3b49946E to 0x7E8B90…febc1E970.000153820438672975 ETH From 0x9e288c…3D87fE91 to 0x2F9655…d0D6f1071000010.001 USDC From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a113.83320593560665 ETH From 0xA46625…5Fe768e9 to 0x37A33f…B99f2fE80.03 ETH From 0xaC1358…a74e550D to 0xfe3Ad3…bB92262b807.01893 USDC From 0x244eb9…F524864C to 0x5afD2C…Dd22173090 USDC From 0x0C768f…9711095e to 0x625b23…0142FbDC8000 USDT From 0xca3B50…5cc1C2b2 to 0x1f7159…3Dc35DAF262 USDT From 0x3C6682…50bE764e to 0xbE4AAd…B1325D521000 USDT From 0x2ddD6c…0DA203d8 to 0x1dF92d…2bA2D288400 USDT From 0x96aAb5…3136025A to 0x5796c7…C6440EcB2001 USDT From 0x0f32c7…056fE1A7 to 0x9233E7…C0CeBCFB1952 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a62249.808093 USDC From 0x864dF2…c71C4C5E to 0x8BE0D8…0442e47D32200 USDT From 0x097a51…18BdBbA2 to 0xB11ed5…0E79143F418541.417835 USDT From 0xf343dB…92b2b040 to 0x191517…12A784745.13e-9 ERC20 From 0x7ACF69…82647F5a to 0x7ED754…A92fFF4f80.271332 USDT From 0xE291cc…5c0ad342 to 0x9AA9Eb…064BFf4644.284352 USDT From 0x3Db780…09d44d7e to 0xEB254f…7E395b9a100 USDC From 0x855363…79a01dc6 to 0x1DE30d…ce67a20f0.5834834 ETH From 0xeF33ab…bE46aE3c to 0x4f3297…B5F70dC921336 USDT From 0x3ae511…06a991d2 to 0x6b14Cc…58f7A6D570.532 USDT From 0x0bDC69…a3AEDC95 to 0xd6852E…EeF5629112271.61 USDT From 0x75E102…B8f92550 to 0x058f4A…69C07AeB13708 USDT From 0xd885dd…74A4097a to 0xfF9668…cF18B07813500 USDT From 0x09c7c2…227257f7 to 0xFBA658…22Eb2F7f2300.205638 USDC From 0xdDBae4…22c57968 to 0x81ab63…743c7db115000 USDC From 0xEFaf35…4971393a to 0xD77139…196F9dA34139.83 USDT From 0xDf8f84…1ec93cF0 to 0x1d4f59…a821c7CD486154.366375 USDC From 0xdDBae4…22c57968 to 0x28Cf7C…f92087446088 USDC From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.0337690275562124 ETH From 0x16d675…346ddBE3 to 0xBF6483…1656D3590.0004 ETH From 0xF54C60…8d799083 to 0x78F89c…21176Fe7262.98 USDT From 0x97da49…9fA92a50 to 0x8051D5…fA57Ba8f49959.11422 USDT From 0x0b53fc…58D7f3B5 to 0xBD87b3…68529DB96895 USDT From 0xa803bd…e02A0049 to 0xd8820B…dB43d128499.939484 USDT From 0xA660d7…6988d7FB to 0x0602ed…834af4A21250 USDT From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48267000 USDC From 0x4b1c15…DE997E25 to 0x4EA003…223eEA8e120 USDT From 0x26A478…bBc5aB3F to 0xE347a7…CdbE19647.686933 USDC From 0xEa0a88…e5e4ceE4 to 0x012914…C8fea974296175.815569 USDC From 0x339B36…aE7aE5eA to 0x0d1495…86cAc48D20098.804999 USDT From 0x9E720D…24bC389B to 0x2042a0…eF5c910855465 USDC From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06667466762678187 ETH From 0xC34B02…072f7E97 to 0x1Fea88…d3fc5Bb90.3307799451022288 ETH From 0xdcBe29…0749668a to 0x7E657D…00CF1a0510016.922718 USDT From 0x0CeEA5…6e3Dc94a to 0x1535aE…0D3c8f8F1000 USDC From 0xc313f0…648D5c17 to 0x372bF9…FBDEB98b0.02359228 ETH From 0x1f5b9B…14dea32C to 0x0D6f2A…Ef46B7e70.06005229 ETH From 0x821967…B929545C to 0x76bea2…322b3C7210000 USDT From 0x7a31De…058A93c6 to 0xE140c2…55D3BF040.1 ETH From 0xca3B50…5cc1C2b2 to 0x801219…Afa85D41357 USDT From 0x0CeEA5…6e3Dc94a to 0x774658…b87561401000 USDC From 0x0c6863…f70bD544 to 0x3756FF…88f9Da811.9969322688134714 ETH From 0x5aC912…33657b23 to 0x05bA32…1e6f49370.15738695681826528 ETH From 0xA2da96…98F12a22 to 0x77A19e…34B4a8584188.007313 USDC From 0x5B83A7…95F13b89 to 0x81B2df…06bF022C4224 USDT From 0xfa96e6…0A6B498e to 0xC690Ed…758efb9957000 USDC From 0x1df08a…af004d2e to 0x39513f…93769b54182.041416 USDT From 0xd75c37…09516360 to 0x63856F…942f93130.13408459 ETH From 0xd55C16…C367a233 to 0x3AEcf6…E780e6280.7833836063189062 ETH From 0xdAE85f…8f0345DB to 0x9F2735…CD3496c80.01 ETH From 0x03BfB8…8B770513 to 0x2CCC4e…9c6ddeb22583 USDT From 0x8Fa13C…4aCF7494 to 0x9771BA…87aCdc4E39.323058 USDT From 0x3253CF…Be83408a to 0x928e3f…403b03b0270000 USDT From 0xfe7849…Cc97F650 to 0x8Ed1c2…9D398296109.132032 USDT From 0x811Fcf…293bb35c to 0xB6AF22…a68a83Ad146.9 USDC From 0x60ec9f…db801DE7 to 0x6a4163…283B031E0.0894961106127327 ETH From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C350 USDT From 0x946Ae5…5C259b35 to 0x5b646A…6eADBD4F38800 USDT From 0xE32c48…983B696d to 0xB827C0…69Bd88a31699.262815 USDT From 0x572A1d…2FA0A624 to 0xDc3CD5…6e8e4dC20.12353602 ETH From 0xc5D573…8deA7960 to 0x9cB28A…7768f8112504 USDT From 0xf4e28F…FD64e85E to 0x3bB866…603492Af49236.01 USDC From 0x86F06C…574034AA to 0x3AEcf6…E780e6280.5141033870662893 ETH From 0x3C1eDf…b8B1975f to 0x54001D…3Ba0ac0676.816 USDT From 0xE291cc…5c0ad342 to 0x459ef4…c5ef71D336.105554 USDT From 0x5b5274…966fC4a8 to 0x8590f5…43e2F3be64893.159684 USDT From 0xC7A48B…114572AB to 0xdb8022…750304d015 USDT From 0x2ebc76…f6027107 to 0xD955FF…826408D71895 USDT From 0x32e356…57D8701A to 0x690fA7…1365035C2400 USDT From 0xdE5f4D…fb952f78 to 0xe81b98…9742460b0.6716 ETH From 0xD93353…a2Df90AA to 0x8Ce6B4…7687B384121 USDC From 0x518Bf3…e5b86B8d to 0x1CDcA5…8ddC8FC21568 USDC From 0x549f47…51234357 to 0x2C5688…D2612c05140 USDT From 0x6E7674…96af0107 to 0xE82054…f863Fb370.000159426815486943 ETH From 0x244eb9…F524864C to 0x6EB250…e38e5C541750 USDT From 0xE71d46…C60a5c1a to 0x0Ea690…5Eb7Ba0183558.145511 USDT From 0x9f8a6C…c2595498 to 0x5735f2…737564bB0.11115483201170238 ETH From 0x7b9DBB…676Cf1B7 to 0xa98586…be67c516150000 USDC From 0xb863b4…796fDDf7 to 0x88D0d1…e9ab71790.25 ETH From 0x69Bf88…47F68319 to 0x3385B4…9C485c2150 USDT From 0xbEB579…Dc657692 to 0xA0181E…f687eAa4264.689128 USDT From 0xcee050…6A399611 to 0xb62f4a…B3bdC2f90.09995690553544 ETH From 0xf4a682…ca12fBCe to 0x43f1D5…6a95C60e5000 USDT From 0x2242E5…e571af5f to 0xd78Db9…fAE85262999900 USDC From 0x8cE00A…0B6d6665 to 0x6d5E42…DB7025E5650 USDT From 0x81D2E1…DB6473B6 to 0xd7bF70…BCD8783A18 USDC From 0xD29662…28e9EA18 to 0x02A317…1C98CE3c0.096961988701896 ETH From 0x7Ce27B…1f3AE5a0 to 0xbdD1dC…c7aa852410.9624021572472 ETH From 0x316806…3E506944 to 0xe7ee8a…810c954d493.69916 USDT From 0x0D8b55…194A7b68 to 0x956aF9…5740feD20.115949180245514 ETH From 0xca3B50…5cc1C2b2 to 0x3f3cc9…6106f7fe56 USDT From 0x0e5762…48198ee1 to 0x78F89c…21176Fe7329.366931 USDT From 0x8f2B32…53593B59 to 0x3C1104…A5ca7d1115612.360569 USDT From 0xeAA701…d850CEB9 to 0xFaBDea…2C3657A4171.054737 USDT From 0x0E7a16…E8206a04 to 0x78F89c…21176Fe7281.69 USDT From 0x60f42a…95ed8cb2 to 0x7DDd6f…1BF85B56688.75 USDT From 0x1363d1…9Ec503F2 to 0xeEe8e8…d457b18B2500 USDT From 0x86B350…4DCd22d7 to 0x9dCa43…b875Ca8125.020609 USDC From 0x38A42E…95dc0Ac2 to 0xC17566…0E3fCd560.0435 ETH From 0x21c26A…f445178d to 0x60CAea…da2224dE339.86 USDC From 0xB17B65…757C7f32 to 0x46d015…379223f90.16685674341182585 ETH From 0x9e6B37…C44477E9 to 0xe8B842…0b2F43F20.000138082676377968 ETH From 0x68fB89…a5EF0588 to 0x3ae544…7Dc2F9760.01 ETH From 0x4f67D2…DdF85a62 to 0x3711B3…38916CA10.066693154542982 ETH From 0x43B9D3…5b2169fD to 0x7D1E32…8eb55054180 USDT From 0xA76D19…b1CfcFF2 to 0xe53c9B…26B862e21000 USDT From 0x149D24…11d45510 to 0x33B1dd…eF38DF0D0.008561671496741719 ETH From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf520.28 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B988166.390939 USDT From 0xF18aaC…acCA5081 to 0x57a424…c32e9CfD10000 USDC From 0x0e777B…e99aeA00 to 0xC47595…a721624961.618799 USDT From 0xC5ed56…Aa349e60 to 0x7083fb…3dE566FC0.25 ETH From 0xb969de…55eF11be to 0x4EBc49…F82BD10250000 USDT From 0x39a311…1c937d05 to 0xf3636B…95Df485D0.06572762 ETH From 0x9eB3be…5fE8A080 to 0x990643…793645Ce0.029529689694138612 ETH From 0xa90cC9…dc4fB670 to 0x79C4F6…7c4d3cb8160.5 USDC From 0x0D6747…B58326aA to 0x8Be6c8…F5e8B6FF19.12253515 ETH From 0x550E47…478cBb7f to 0x2AeB1C…139bAB484271.34 USDC From 0xe60Fa2…296DB22c to 0xccC6D2…DaE95D382999.0000000000005 ETH From 0x82115f…a1fF0Db5 to 0x9c1254…af9913F7100 USDT From 0x58C56b…4af8AF34 to 0xAf543f…ba8561b7500 USDT From 0xcf0b47…2735f06A to 0x112C66…c85CB7f6215.468589 USDT From 0x9c240d…8a52D173 to 0xCca0b3…c54bd050259 USDT From 0xF607bB…FBd5DCAe to 0x17161D…50AB488F9970.151491 USDT From 0xe859E6…96f727d5 to 0x8C01D1…239ee9640.65 ETH From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF6132420.570092 USDT From 0x50E700…24B4E221 to 0x346a95…0E4D764e0.006283091421019 ETH From 0x2708e4…53827E30 to 0x781862…6E867865600 USDT From 0x9D3B54…c0e759A5 to 0xF021e4…63CbFa3E80.7342 USDC From 0x852A96…BD002C96 to 0xF56cA8…A5Ceaf4543.37 USDT From 0x8eE87A…6B96A7f5 to 0xA1cF5c…32fB9b4c0.023165 ETH From 0x6B36A2…638E8001 to 0xAa0D7F…9529CB360.000081350865 ETH From 0x6719ea…D444893C to 0x640eB1…e5aA3b295395.08 USDC From 0x48d82A…96FCE07F to 0x9e1c66…25305B02100000 USDC From 0xDc8f64…8914dc4C to 0x45D2c0…37B3B3F60.00015336 ETH From 0x8ebB4F…660CeEA0 to 0xFD9357…04dB7E6a185.576452 USDC From 0x90f96a…E28B7D5F to 0xbd9f83…616821720.004634657367251418 ETH From 0x50fA63…11707231 to 0xe195e8…d9D884CD5528 USDT From 0x739e91…85148333 to 0xb545E7…847A46AE488.77 USDT From 0xc54F41…41B163d1 to 0xeBebc9…020a2Bb29200 USDT From 0x3e1EF1…635d2f68 to 0x8cf84B…0265Aa220.030379997850581493 ETH From 0x0B9657…090783ac to 0xD4170c…7f8C0a3a3500 USDT From 0xc396BB…45b5a08f to 0x69E1c6…e4880fB6351.12 USDT From 0xa356D6…65d937F1 to 0x151572…93672C005490 USDC From 0xd94b39…969016d4 to 0x32F0B5…cb5E594420000 USDT From 0x616E0d…F2A9b4C6 to 0xDC5229…5A8cd1C42402.797207 USDT From 0xE7F667…2F6d0A2b to 0x1929A0…436716D26944 USDC From 0xD6E0A9…343AD522 to 0xFaBDea…2C3657A4135.07 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A580000 USDC From 0xCAf0c4…5912Bd16 to 0x653f49…ab17dAb30.1997474284175221 ETH From 0x1f5b9B…14dea32C to 0xa55Af9…13c4C3fc0.03661184 ETH From 0xb017d1…24eE22A4 to 0xb145CE…6B895f9E400 USDT From 0xdfF636…f0Ff5bd5 to 0xF093D6…5E15f6a44000 USDT From 0xF4f233…e68121B1 to 0x18b70F…009473bC100 USDT From 0x6C203F…625E1164 to 0x171ddB…98e960476100 USDT From 0x99E45d…6c89d18b to 0xCefa4b…51377528520 USDT From 0x39a311…1c937d05 to 0xd30291…00fe7f330.000160016 ETH From 0x5f5134…472bBDc2 to 0xaa0D2B…974782301998.99 PYUSD From 0x8cA806…5aA107d4 to 0xD1597e…F51a62CC10 USDC From 0x068E69…De1D1bef to 0x02C99b…cdB65D884.46 ETH From 0xD5c894…48D3c115 to 0x1DD3FF…b27e5bb918804.252 USDC From 0xA34E15…CCd2c5Bf to 0xfF0B0C…41d74A0515000 USDT From 0xbacb71…DdC057f7 to 0x96C763…6BF0Df8E38.39649 ETH From 0x9f5A6C…fE865104 to 0x16F142…C90c53D3393.59 USDT From 0x5142A4…F7f506f7 to 0x2E8b02…8Bc3C623100000 USDC From 0x64f6e8…753C74f8 to 0xDE5519…B5E10FAD200 USDC From 0x99Dc21…627A851e to 0x78F89c…21176Fe7301.56 USDT From 0x57baA5…78F56F8f to 0x83d1F3…46f9BfDF14265.64 USDC From 0xfCd16e…6191932A to 0xF44F11…a8643d11200000 USDT From 0xbD636b…43FBDa15 to 0x89bAAe…C764Bb2a25000 USDC From 0xdF4C51…fa9C8681 to 0xE347a7…CdbE19643.916048 USDT From 0x9D5431…47dA2B67 to 0xBdD29c…d5Cde9330.002657808257592387 ETH From 0xF9577E…38e75c52 to 0x511BBD…6dDabA4c2091.045522 USDC From 0x7EaBC3…A7EB8a99 to 0x592EFe…389481F80.23147209552387954 ETH From 0x1a73f3…E05DbDeb to 0x9F5ff9…714D3464700 USDT From 0xf9656D…5105CD80 to 0xE86c0d…4c3969610.03184986769147808 ETH From 0x69D349…e305A119 to 0x2Ecfd6…a79b2C870.004425 ETH From 0xAF1870…a4689CB8 to 0xDd2B5A…53dda770100000 USDT From 0xde9Fa9…00CFeB95 to 0xa59f86…0EC7D81A0.0051 ETH From 0x290e75…Ed49d30f to 0x71615c…F853C098200000 USDT From 0x1dd9b1…fD2419f2 to 0x1C48E7…165432876377.788897 USDT From 0xA29f1c…8966CC71 to 0x7876F6…7C21F3d539000 USDT From 0xEdef0B…78b8A8D2 to 0x661d11…C51C2D640.007787237456508416 ETH From 0x0976eF…5b09D3A6 to 0xcC2B1a…C33408Cb30000 USDT From 0x3Aa559…b18FEeEe to 0x51164D…D202CC23500 USDC From 0x85E9c4…B0Cd4be6 to 0xe9aF3D…a44B580d1.1824542051396951 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.02658187208274069 ETH From 0x53A6A1…CE1fFbD8 to 0x4b79f5…D989FC320.24126389 ETH From 0x817142…729378de to 0x252DEb…06b7645D272.627219 USDC From 0x5BA1A8…e72FF76d to 0x8a848a…Cc0cfDa133619.01687 USDT From 0xe4bBf6…F5B13297 to 0x6d5E42…DB7025E50.07375616 ETH From 0x23921A…7c1E2D3C to 0x6A073d…6140a4dC635 USDC From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0xFDD159…edCd1FAC to 0xECEcc9…046C2793533.834425 USDT From 0xf7d830…0cE5BD05 to 0xa1e81c…836D9d4f0.01 ETH From 0x2c851b…5aD81026 to 0x4F6857…FEF85a6242.792124 USDC From 0x7c9Ecc…7a2b1b19 to 0x090E4A…b5bc7Ef535740.08 USDT From 0x348154…56a7879d to 0x64bA8e…7Aee51bA55 USDC From 0x865b96…6E0Bb51f to 0xaF77Db…8BeAAFaf998.1 USDT From 0x6215BF…693f3cdC to 0xa5db89…5d3650278507 USDC From 0xD07c1C…293e89A6 to 0x8B39be…3EaF848b16390.790605 USDC From 0x5679ff…399d960d to 0x945aa3…65De1De31.107743570656316 ETH From 0xB0E922…17962320 to 0x1488B2…Aeca0643440 USDT From 0x5fC35f…4f35be36 to 0x6B884a…0Ec10860150 USDT From 0x755F05…F8BA3C9c to 0x3c4446…1eA904da0.000123754592675446 ETH From 0xD9b32D…285E2F24 to 0x779440…9Be8dE741.8 ETH From 0x2f1a31…3f2d2b81 to 0xe607E8…4482d3B68724.71 USDT From 0xFEe255…1d3E5B91 to 0x94159a…dcf78B12100 USDC From 0x977551…b5bDc8eB to 0x8290b6…BEC6A8BA0.004486931438468 ETH From 0xCC800C…1F1c5A47 to 0x851a4E…5479a83B0.017758441266874415 ETH From 0x8c06ef…958A17F4 to 0xBF1130…545dcb97187322.5 USDC From 0x723bF8…737A9d1B to 0xE7150d…764617a04 ETH From 0x1856D0…e4036163 to 0x3AEcf6…E780e6280.3164021299664241 ETH From 0x040dC7…703036D5 to 0xcfb891…4520605d28.283 USDT From 0x5ced12…D14ccd11 to 0xe77f91…a0897c8725000 USDC From 0xB17B65…757C7f32 to 0x66C65a…8Bb5D7E225730.988807 USDT From 0xF9577E…38e75c52 to 0x6E751f…87dDc37a590.133647 USDC From 0x7bB2Fd…11312c79 to 0x592b74…8eE55EBE4883 USDC From 0x905D6B…7DE677dD to 0xc937C5…eEd90Fc08000 USDT From 0xEe9731…3AA17180 to 0xA49c3a…F88704CB2707 USDT From 0xb7cDE5…B3754D5e to 0xe503aD…D1cBeC7e29 USDC From 0x861156…Dec82772 to 0x8b4775…72f4d04332.223564 USDT From 0x352906…C019a4A3 to 0x045659…03100037280.067216 USDT From 0x591e78…2F0165C2 to 0xB77a13…8FEa559B20.725998748610586 ETH From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3607930.23645 USDT From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441541011 USDC From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE18462.17 USDC From 0xafEEc4…42506e7c to 0x8fbC31…7B34Fe42105518.9702 USDC From 0xA37Dc6…413d2C02 to 0xE9DBe3…c34D40C00.7 ETH From 0x767d76…8EfdBfE3 to 0x710104…eA0AaA2B100 USDT From 0x34a76A…37F62076 to 0x8f705F…6216135E0.33820880109489465 ETH From 0xc6cb7F…f477dEcE to 0xc7Edc2…6Cb8Bec310 USDT From 0x94b47C…75AD95dA to 0x78F89c…21176Fe7300 USDT From 0xdE5f4D…fb952f78 to 0xf0B7e6…e2a8059C0.01183408 ETH From 0x6B0c66…c4dE97e5 to 0xC52861…A5F3F1d8930 USDT From 0x4cc33E…0E04e2C7 to 0xB4a891…a3Fc3B4e50 USDT From 0xA1477B…11248a2d to 0x43d9b0…15bF5b9646032.08 USDC From 0x4cDb4f…833B7225 to 0x09a1C3…BD93a1Ba37800 USDT From 0x6F179e…7b95A0eC to 0x2eA897…7745F9eB0.006802685502824 ETH From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.18716206 ETH From 0xF8963a…5cC97ba2 to 0x8345E3…1abCa5ac73 USDT From 0xB1dc61…969aF414 to 0x9a3605…6467D8872.09 ETH From 0x16d675…346ddBE3 to 0xBF6483…1656D35912 USDT From 0xFbBE3A…0057FFac to 0x9d6DE0…0d1cf962377 USDT From 0x97D8C9…c6011ff8 to 0x8F5f88…678118dA3344 USDT From 0xb458BD…6E3ea28a to 0xD7129f…63e75F6F2260 USDT From 0xB1aCdb…bF486E02 to 0x60Fd8D…F16660d712 ETH From 0x62eed5…5A340855 to 0x577f8F…261Bdf34630.64 USDT From 0x37305B…57fD7341 to 0x976Fb0…2D1D4836500000 USDC From 0xCc00Ae…05a48b00 to 0x78F89c…21176Fe7337 USDT From 0x179430…66e78C6c to 0x727D65…E6F125923.63629375167302 ETH From 0x998687…baA05EFf to 0xA93aDE…98128F102206.206 USDT From 0x6ae353…d248527A to 0x7052C7…02eE024F125976.523736 USDC From 0x4a1Bd9…4Aace2FF to 0x270858…F542A5E410000 USDT From 0x265d16…3fF5c6ee to 0x3AEcf6…E780e6281.4522149597712928 ETH From 0xE291cc…5c0ad342 to 0xA65380…1D94ff6D31.815844 USDC From 0xfC30b3…F2f6EF93 to 0xEF4Cc3…02C54dd03 ETH From 0xcCd63A…50Ec0eBD to 0x02A317…1C98CE3c54.076695 USDT From 0xab77f0…b7291d1C to 0x77A311…38b0664060479.172777 USDT From 0xAA2Ba9…EC8e9171 to 0xcA0798…D0B4F37890 USDC From 0x8EBC0c…930006a5 to 0x6a7dCc…3aA3387F0.0022813 ETH From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3800128.156264 USDT From 0x164aD4…28e86d58 to 0x661d11…C51C2D640.011732493308449872 ETH From 0x668409…939EC6D1 to 0xe8939e…1369DE24264702 USDC From 0x6A7740…9667819D to 0x1369a8…79b3965e101033.44 USDT From 0x60f42a…95ed8cb2 to 0x47864F…319F2AD095.03801 USDC From 0xa337e6…cE990414 to 0x371D0c…ede9551613.194993102801824 ETH From 0xd88230…1e6d0A4F to 0xb22EA1…AEC426DE4.8765079645795115 ETH From 0xbCBAC8…cC545d0b to 0x9441FE…05f8a73E0.02 ETH From 0xebd312…8E9F363B to 0xBA4F93…4bF536F9776 USDT From 0x3315Ea…653B4026 to 0x03C0d7…2b5A8A2F30006.861797 USDC From 0xECF2E2…3947dE7F to 0xCC0F46…1De0bcbE0.011093 ETH From 0x7f1f87…55A78E3D to 0x801ca3…4D0039Cd4.13 ETH From 0x572A1d…2FA0A624 to 0x05B0b1…8bEbaed70.0379217 ETH From 0x8c3E09…53C33412 to 0xc9D274…22EaBBcb255.793271 USDT From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb220000 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x46e736…8630cc15 to 0x9C1D64…ADe984Ff217114.375944 USDT From 0x8a6d54…42e8eC7a to 0x9956B1…256A4035361 USDT From 0x658402…EF054949 to 0xE0ce7f…61e07d150.00027809448029 ETH From 0x39a311…1c937d05 to 0xB6CF81…5846B2D4790 USDT From 0x4f9B9e…B42b7FC5 to 0xCE07cE…4eFA719B0.01766266 ETH From 0xEfcC19…2Ca15295 to 0x3a49e4…0aFE2A91122.24 USDT From 0xffcaeC…e560f8AD to 0x805c42…a8ed06AD5000 USDC From 0xbB7F85…5af64017 to 0x091Fc5…a36183D96000 USDT From 0xe87400…05328061 to 0x36193a…40b86bF20.001315463120799273 ETH From 0x9a221a…e4f92AA7 to 0x8404a5…e248Ffe231950 USDC From 0x901C7C…71589bf0 to 0xbF9Bd8…03f5423a0.001058572234 ETH From 0x32C8f6…43175419 to 0x1C01d0…A8144e40339.8 USDT From 0xd10DF0…684d6986 to 0x086C74…05ffDD6660325 USDC From 0x67a4f0…a26cf407 to 0x7Db5e6…89ec644A2493.66 USDT From 0xCfe6bC…D1D79416 to 0xdAf361…25762FEF40000 USDC From 0xd9FA87…D1884091 to 0x1560ef…649CD573150000 USDC From 0x614c1b…676e993D to 0xDD582F…b1aEA1f10.061 ETH From 0x211DD2…8213BBB2 to 0x26E848…7958ffaf2.6686089531854065 ETH From 0xF9DB0F…0b4D674B to 0x3F6a6A…1bc6A1a1273 USDT From 0xB1710c…0330F4e6 to 0xCE50e1…19EC49a65 ETH From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1500000 USDC From 0x0bdCb5…c0D6cCb4 to 0x78F89c…21176Fe7210 USDT From 0x96c36c…293F98DE to 0xb2bf65…87D2a3eF899900 USDT From 0x84DD12…A230092A to 0x6d9C80…28b4227e0.1 ETH From 0xedc22f…c5290C66 to 0xE86c0d…4c3969610.022139361302901 ETH From 0x0cA6dC…4ee844df to 0x7Db5e6…89ec644A0.008873984667577 ETH From 0x992c26…28D2cC08 to 0x333104…e532322e7970 USDT From 0x5313BE…1E95A1DC to 0x09622e…D4B886b896.729605102 ETH From 0xDC002d…08B10B57 to 0xf48a4D…F970Ae0911.158886024030833 ETH From 0xb9362E…D0c3831c to 0xBE2c33…BcAC724215007.113371 USDC From 0x939C9d…35C663DC to 0x78F89c…21176Fe7261.6 USDT From 0xf3223c…57b2808C to 0xE6a543…8DC869480.0002 ETH From 0xdC22e8…7A14a9De to 0xF2Ec63…701204791580 USDT From 0x93A349…1f21B83b to 0x78F89c…21176Fe7247.3 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91137213.185385 USDT From 0xd8C0f9…D7f55A5A to 0x461413…476da37c53.21799 USDC From 0xf587fF…838Ca0ED to 0x98C6fb…AE5ab37730.28 ETH	0xC1bfC5…a60389eb	0 eth 0 ETH	0.0010578748063182 eth 0.0010578748063182 ETH
0xa38a7a…c7c74c27	23405604	Sat, Sep 20, 2025 4:55 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E220.54 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036389419639321 eth 0.000036389419639321 ETH
0xdb83d7…1afc30bd	23404505	Sat, Sep 20, 2025 1:14 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E241.59 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000040769570514778 eth 0.000040769570514778 ETH
0x1d4532…b42331fb	23404261	Sat, Sep 20, 2025 12:24 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E270.05 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034083579972162 eth 0.000034083579972162 ETH
0x5d8056…7b61dfd1	23404143	Sat, Sep 20, 2025 12:00 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E234.33 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000049252660504774 eth 0.000049252660504774 ETH
0x6145b3…1ca057c8	23378665	Tue, Sep 16, 2025 10:37 PM	0x295b69…a711D3E2	From 0x295b69…a711D3E2 to 0x78f928…b3176FE7211.48 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000206485 eth 0.000206485 ETH
0x9f761a…ea5f0d77	23378664	Tue, Sep 16, 2025 10:37 PM	0xA2a1D0…a5032067		0x295b69…a711D3E2	0.000325 eth 0.000325 ETH	0.000105 eth 0.000105 ETH
0xb6a7ba…229448b1	23378651	Tue, Sep 16, 2025 10:34 PM	0xD3f154…2562fE34		0x295b69…a711D3E2	0.000325 eth 0.000325 ETH	0.000105 eth 0.000105 ETH
0x216fcc…90d3f3d3	23365001	Mon, Sep 15, 2025 12:47 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E220.42 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030216959000732 eth 0.000030216959000732 ETH
0x99c7ff…ad29a9ca	23364842	Mon, Sep 15, 2025 12:15 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E241.28 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051847449966713 eth 0.000051847449966713 ETH
0x6dd078…bc582a9f	23364667	Sun, Sep 14, 2025 11:40 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E226.72 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030159136173981 eth 0.000030159136173981 ETH
0x9d8fa9…295531fc	23361227	Sun, Sep 14, 2025 12:09 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E227.36 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000028869571584847 eth 0.000028869571584847 ETH
0x7cf815…91273008	23333328	Wed, Sep 10, 2025 2:38 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E219.26 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00014868644182392 eth 0.00014868644182392 ETH
0xdbdc76…29c5b6fc	23333206	Wed, Sep 10, 2025 2:13 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E226.32 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000189448425886601 eth 0.000189448425886601 ETH
0x3e6b80…cba42af7	23333111	Wed, Sep 10, 2025 1:54 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E234.06 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000302106862263213 eth 0.000302106862263213 ETH
0x17d8b5…04e285e2	23327457	Tue, Sep 9, 2025 6:53 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x295b69…a711D3E216.06 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055523024185896 eth 0.000055523024185896 ETH