Address 0x2Db11f63aFdB8DDb8953CDc2857084f9D9dFE9A9

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x300192…22b851b6	23405620	Sat, Sep 20, 2025 4:59 PM	0x6860c4…Cb7FdF8D	From 0xAD104A…D7509A74 to 0x395881…2d9B3fC317870.31013 USDT From 0xe26A25…D8f5Cd83 to 0x7Db5e6…89ec644A0.06424773268412659 ETH From 0xad4C22…04528Cdc to 0x732f8B…679AE98721000 USDT From 0x831b40…b5b9a50f to 0x54484A…B45aDb5E1500 USDT From 0x9CA081…D71e3b2f to 0x3AEcf6…E780e6280.5534944440553965 ETH From 0x417fee…849e8637 to 0xB024E0…b8fc433B96 USDC From 0x87EAB1…D3659fed to 0x968dF3…5a8F9FB96.05 ETH From 0x673392…6fc71938 to 0xc156A1…188f38DA200 USDT From 0x056353…dd45F96b to 0xFC08A4…5Dc31bAa9948 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA4.6e-16 ERC20 From 0x660987…da754DD8 to 0x332Fb0…dC564a57100000 USDT From 0x8203A7…1F0a8C75 to 0xB77966…0Ea61cc154984.271414 USDT From 0x34D6F0…5bC2102b to 0x3FAf05…AbBC75dd0.13596 ETH From 0xb037b2…5b49Edcc to 0x39Db4F…61a42EFE0.066752363618804 ETH From 0xbcA67e…b20664f3 to 0xc58B88…2464d9720.2 ETH From 0xc77752…2D2a24F3 to 0x4194De…Dc82537D1000129.637594 USDC From 0x851Bf3…20E7DdaF to 0x692356…17E6Ec6612.474316 USDT From 0xdCE0f7…702Af181 to 0x54D6cB…0E72C7091024.02435 USDC From 0xC9961a…76E391C8 to 0x132357…5642635f100000 USDC From 0xA7864E…C820c6B6 to 0x7C5a38…24261601100 USDC From 0x12Da7d…0EA5037F to 0xa038f9…70fE1D102900 USDT From 0x6748f2…62276298 to 0xC3FF04…51C22fC6200 USDT From 0x5cAc7a…CCCd8807 to 0x7a8e70…CF558c24100 USDT From 0x219a42…486909bb to 0x54D6cB…0E72C7091520 USDT From 0x178d0A…30CEC9aB to 0xb9B230…63E4960B53.595 USDT From 0xE6527d…89efd517 to 0x75fAFA…90D3C67a0.4 ETH From 0x257392…38115d8d to 0xEe4CBa…e47F7a3b1 ETH From 0x0CCd30…B01cdA75 to 0x6eA01A…f9f4A72D2.55 USDT From 0x76C240…A777e30B to 0x558775…3e7e32180.007613711064544 ETH From 0x9F337B…757De26f to 0xCe6110…BF4be949299.698747 USDT From 0xbDaD6E…edF9AF8c to 0xca704e…3de1Ffdb0.012679651724336 ETH From 0x9DAB49…63Bc13B0 to 0xadc787…f70c30B60.0000474 ETH From 0x5f64D5…136A875F to 0xf5958F…9Ae90A9b80.24 USDT From 0x4f598d…BB489d35 to 0xE347a7…CdbE19640.000914952449939536 ETH From 0xC11919…5C9eA403 to 0x02A317…1C98CE3c970 USDT From 0x00f9d3…D611CD32 to 0xbB15B1…5fc2b5e70.44358609670039 ETH From 0x6e3A7D…1cF68A02 to 0xb09939…AF7B73970.01 ETH From 0x365e03…55279d96 to 0xeE3be4…DC37C9C00.0045 ETH From 0x725E9e…6243cb24 to 0x9100d5…094675da9.99999 USDT From 0x78f928…b3176FE7 to 0x425DC5…90c667601096.111111 USDT From 0x91E7ac…6F801E78 to 0x72FFA0…F6916123277.14 USDT From 0xad04b8…F9bF653A to 0x8B2F8B…5A5FD43F1000 USDT From 0x0E23cB…9D7Aeb30 to 0x24eB80…635Cd25e199.8 USDT From 0x8B2Df1…98f59c84 to 0x633E35…d9FEF2541448 USDT From 0x7514A2…7C9F14Ba to 0x4C39fD…CDB2d3670.020012 ETH From 0xEE3977…261b9652 to 0xe12928…250f7B87701.23 USDT From 0xD5a643…1aC3eBF2 to 0x77445a…13c59Ac36000 USDT From 0x257ee9…dCc2Fe9B to 0x469CD3…F1bb698F0.01 ETH From 0x6B43Ac…2eEA81b2 to 0x6B1c62…8A4432cF100 USDT From 0xe5e2B3…5498465A to 0x321a73…Bec6754e15481 USDT From 0x596Fbc…Cf3c484E to 0x0F1a01…38eD3B1c0.0125 ETH From 0x1cF9A7…DEc5d5F6 to 0x31e1Fa…0FfAC00D1 ETH From 0x8Fbf4a…afFd35ef to 0xB15b3a…A6f978cb50 USDT From 0x9c7B3C…09DFe7aA to 0xefFc18…617971dD0.02 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca843451.040253 USDT From 0x051E51…3AaB475a to 0x433Abf…bBE7eBEA84372.441768 USDT From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C110 USDT From 0x1Ef4E7…7dcB20C8 to 0xaeC291…453BffA040008.252333 USDT From 0x3b6477…120aA091 to 0x5E9a98…ed62aa040.0001260622346424 ETH From 0x5e94cA…32B20C49 to 0x3AEcf6…E780e6281.209060335446899 ETH From 0x88c214…50270666 to 0x3E75a7…DC15C9380.6494996687551688 ETH From 0x60A8e3…08c6fc6A to 0xD9AaEe…6007a9Fb492.873461 USDC From 0x81F042…24eb39A6 to 0xB024E0…b8fc433B0.002597115380767 ETH From 0x4484e2…50709425 to 0xB44fcb…52d78c452000 USDT From 0xAba9B9…7755Fddb to 0x1D72bd…d87116400.10147836747117024 ETH From 0x773928…657e2E5E to 0x577f8F…261Bdf342880 USDT From 0x514b9e…Dcb0D15B to 0x78F89c…21176Fe71419.36 USDT From 0x9F2A08…fdDFaE82 to 0x3D57b7…e7e9f47527 ETH From 0xDbBB5f…24b1364C to 0x4aB5db…0729157d0.08577679607950124 ETH From 0x45Cda8…55274313 to 0x630B75…0df6a75f3596.403596 USDT From 0x2d0C72…48C8232B to 0x628121…63Bf72Dd3 ETH From 0xf431ff…4F366e90 to 0x3AEcf6…E780e6280.5046095304166551 ETH From 0xb458BD…6E3ea28a to 0x8a789D…ACf1E2675000 USDT From 0xB1014b…5849A52f to 0x4F82aD…7fbdEb290.417647 USDT From 0x3EE5aB…6aC8c45e to 0xcfb891…4520605d31.701 USDT From 0xD7a22C…30AdCEB5 to 0xacba2E…e19ab94612867.342737 USDC From 0xc74777…Fe6Bc99B to 0x51d6Db…118B695E0.1 ETH From 0x284986…715bDf8c to 0x4f6ad5…8Ab09cfb134064 USDT From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6280.9721368865567116 ETH From 0xb11A01…EFfB78Ca to 0x36A39d…9574B8B549862.615981 USDC From 0x6B36A2…638E8001 to 0x139fC4…ccCbaD480.000081849819 ETH From 0x14b927…Fb7963AB to 0x41d5dE…2657Ac8E1000 USDT From 0x310867…D487F3Eb to 0x339cFe…f28372F92875 USDT From 0x34D6F0…5bC2102b to 0xe73a37…be524e1550000 USDT From 0x66b2D8…b429006C to 0xeAcB95…E516485B31.69 USDT From 0x16e97d…06e32470 to 0xB78724…3beFDbfC75000 USDT From 0xe516bb…8f3A8c5a to 0xC26Ac6…8E4E7fc50.012289185264303686 ETH From 0xFD9663…0E2bBf60 to 0x806F6D…520Aa57056371.066798 USDT From 0x997E00…A4456EB0 to 0xacf24E…73Ab2d364000 USDT From 0xDC1299…1333ceb8 to 0x24D506…BBc863541.0893198722445654 ETH From 0xab42B1…9bD0DEc4 to 0x54D6cB…0E72C709831.1 USDT From 0x532F14…87C4b0e7 to 0x79Ed65…Bd11BF9f10 ETH From 0xbEcB4b…8Cd652B1 to 0x38f089…b305F3134.6e-16 ERC20 From 0xEd1D1B…025De602 to 0xA22536…b9d403cE31601.930182 USDT From 0xb95934…cD5089Ed to 0x601252…7b2f8D2150000 USDT From 0x1cE45d…381cF47d to 0x08FEdF…36Bb1c410.009 ETH From 0x69885B…E717623E to 0x3AEcf6…E780e6281.6976266307533248 ETH From 0xddDBAf…41170747 to 0xE86c0d…4c3969610.004898520814077 ETH From 0xA7DE8b…Ac0DADA8 to 0xE09E56…1Bd82d270.06434067 ETH From 0xC7Fc72…1656852E to 0x39Db4F…61a42EFE1.9231309455993588 ETH From 0xDfad88…2BC213E1 to 0xc38644…4D159d6B144.58 USDT From 0x1263B9…5c38dBc9 to 0x35Ad46…57b4a9d150000 USDC From 0xC46a7b…8F9aC9E1 to 0xAF3a45…E07768140.07 ETH From 0x97842c…6bA18621 to 0x196855…447368630.6 ETH From 0x1229B6…0a49B1A9 to 0x86735D…618d0C9f5000 USDC From 0x90cCcf…1584347e to 0xeAa3CB…f92aC4dD0.49 ETH From 0x1554C6…4C3D3A09 to 0x44a0a5…e30fa35F0.027241550284741 ETH From 0xce139C…3f033CbB to 0xe20536…d71644CC150 USDC From 0x413Cd0…1A8c549B to 0x8c23Fb…C9b3D9eD429.646 USDT From 0xC65E51…15D5DD2A to 0x2CdD89…56084DD7500 USDC From 0x3C52bB…532aD677 to 0xD726E8…C3e96bcf0.01381821 ETH From 0x2f0Dc2…D1a61A00 to 0x6FeAEC…145a207C149.85015 USDT From 0xB3f0b8…bF3FB580 to 0xA751Ff…bB4D708b0.08 ETH From 0x70b7EE…91FCE1dD to 0x3AEcf6…E780e6280.9632123888483659 ETH From 0x6a8AFb…b9b9a170 to 0x0f0C83…A358eCCB0.02515373681108751 ETH From 0x861459…9CE1DEb6 to 0xb9171E…914DBc7114083.23 USDC From 0x698fA1…26f85cB0 to 0x2bC636…5De0D6f561.5 USDT From 0xF53cAc…10877130 to 0x5aa13f…B573741D10000 USDT From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf24430.728368 USDC From 0x03747C…bbC0d491 to 0x3F6a6A…1bc6A1a175 USDT From 0xc88c48…e569a473 to 0x464D09…3146eF3f0.0024733540636813 ETH From 0x327C68…0cbb00B9 to 0xb09939…AF7B73970.02 ETH From 0x3Aa549…aaBEB2cD to 0x813891…08563D150.00012056368232934 ETH From 0x5C2167…0387C7d2 to 0x47874B…b795F2B01000 USDT From 0xe595a7…984F8651 to 0xb8098D…Ad40a1E9600 USDT From 0x8262a7…5E439778 to 0x8C6603…5dfEF795355 USDT From 0x5e94cA…32B20C49 to 0x3AEcf6…E780e6281.980953144887704 ETH From 0x5D693c…2D96c43e to 0x17907b…269B705f100 USDT From 0x059640…692A80e4 to 0x54D6cB…0E72C7093700.132042 USDT From 0x714B0f…9e6D7f67 to 0x4037CF…11b3be2e0.000120578675492563 ETH From 0x92959B…98fb6331 to 0xd1743D…921Aa7B10.016259 ETH From 0x3a044f…194e1685 to 0xc7DfF2…ef10A1420.000126268818830154 ETH From 0xA7694b…279dd962 to 0xdc1A27…4005D3730.01102416 ETH From 0xa2f09f…4941ff4C to 0xCeB689…E753348a1142.894504 USDT From 0x91dc2A…435d9e29 to 0xa8f6c8…dE2c40c20.09751109 ETH From 0x644D9F…bcb023f7 to 0xE39469…732B627b110.9 USDC From 0x8C0479…5252cF0a to 0xb936fA…64c3831C249.923897 USDC From 0xBe56eA…595dE39e to 0x3AEcf6…E780e6280.8135839400150635 ETH From 0xdc2c2c…B14b205D to 0xF1Dd0b…6b3A4b7E600 USDC From 0x7a35F8…2830623D to 0xabC43D…D819881c6224 USDT From 0xF9C145…1C0a39a8 to 0xedffD1…2C41eA07165000 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1067.33 USDT From 0x2684D4…2e596F40 to 0xa4E0Eb…3459554B2022.3695 USDT From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0xaF0129…4547F63d to 0x224301…D33466263478.079589 USDT From 0x69637C…4AECcad3 to 0x16c6CC…169EfFC549.906 ETH From 0x287ada…C862B83B to 0x5A876e…2efc3bA6587.958607 USDT From 0x7d1f70…CBb70991 to 0xDCd1Ab…040123A61000 USDC From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A3.2515743038921343 ETH From 0xBC8BD9…D5f09789 to 0x939c06…2c8e01C80.01 ETH From 0xa1847D…38F6DA83 to 0xdc6e01…a63282231 ETH From 0x27EE5b…Ca6E2832 to 0xFcF26f…A6Eb727080000 USDT From 0x43e441…06e9111A to 0x799Da4…00fdAE39100 USDT From 0x4d6DE6…4996628b to 0x540493…14ec74BA4300 USDT From 0x36fEB7…556e1B09 to 0x78F89c…21176Fe7683.84 USDT From 0xc7044e…5304e4c6 to 0xE17B80…3D3A71aF1500 USDC From 0x6e13aF…44f18730 to 0x47afAD…f3b40f265000 USDT From 0xfbF15B…9668118F to 0x0a23Fa…e65fBBa71354.294831 USDT From 0x5F6652…2a5670c4 to 0x71b8d6…dA0deC602000 USDC From 0x2FAF3D…4c1Be763 to 0xE4a0Da…88f75C830.2 ETH From 0x2e2A7f…1E3375e8 to 0xEB254f…7E395b9a200 USDC From 0x13bfD5…46723CCf to 0x78F89c…21176Fe71403 USDT From 0x60dBd3…7B5892a4 to 0xA23585…2ef207be40.03 ETH From 0x0578df…cA6d4056 to 0x553D29…8778c99B16674.143809 USDC From 0x871E94…493cF285 to 0xf3B68f…6D985A571.14 ETH From 0xA0ce06…080c96FA to 0xa5219F…04F381B47600 USDT From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B1500000 USDT From 0xe146dC…2Ab1e7fD to 0x7953b6…80fA27490.00929034 ETH From 0xF3c911…48EddDc4 to 0xcD386e…0017F9e250 USDT From 0x25E765…BD34fD45 to 0xF0a459…7e83ce030.08364934195850993 ETH From 0xd688cC…9101C647 to 0xF83FEd…e9CBe0b460000 USDT From 0x31a3e3…5A333417 to 0xCBa7d8…16275C2d1035 USDC From 0xe4b043…8a20dF98 to 0x064016…b4E2cb61920 USDT From 0xfCbda4…3795A25a to 0x53Ec45…3A3b4aaB0.65 ETH From 0x44cb19…0daE3113 to 0x76AcCD…9817d954298.806 USDT From 0x469Dff…F4EaA42F to 0x50928B…6773f40b0.07602663104275956 ETH From 0xb2530e…FCB8f4bB to 0x079f44…75065c86360.36036 USDT From 0x6Fa005…B070dE22 to 0x2bC636…5De0D6f526 USDT From 0x723265…96027470 to 0x8592f7…f110790E0.01275 ETH From 0x568Aec…23d4aF6f to 0x458eB3…bC1c5e201477.52339 USDC From 0x995E3b…5D21B8D2 to 0xe5d186…0c043a0a1.12 ETH From 0x9aE384…149BB3FC to 0xcddEC0…5589F7fF181885.000266 USDT From 0xdD2F92…31d71C76 to 0x848B3b…6f417ec10.0000194497587 ETH From 0x949E8f…E3ec8aEd to 0xd0231e…7fCFD18C100000 USDC From 0x08Edb5…9B2d5116 to 0x75Faf7…bDeE2Ed2297.053041 USDC From 0xB572cb…194317C4 to 0x3AEcf6…E780e6280.8167707994364701 ETH From 0xF9C145…1C0a39a8 to 0x2849ef…3f5BDf8C175000 USDT From 0xE34f8B…05e0647e to 0xf9A179…F4B491F510000 USDT From 0x339bA9…b3913807 to 0x686A4d…72BA87C9112.524455 USDT From 0x8B1910…264FaB27 to 0xD06d5d…545ad87b400 USDC From 0x0D11c2…4CA8bbA9 to 0xaE273F…D04AA61D1000 USDT From 0xb7cDE5…B3754D5e to 0xED28E8…bdd9166299.9 USDC From 0x7e7ca9…6B888C60 to 0xF55beA…734F390225000 USDT From 0x7590aA…9D6B1383 to 0x3870B7…d3dE98770.005 ETH From 0x34D6F0…5bC2102b to 0xc1A4C1…1776CEba512.4 USDT From 0x3fED9f…FabE8401 to 0x3f17e7…5D40c091200 USDT From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00001050245848776 ETH From 0xd94aBb…E6c53B41 to 0xfAccAF…6D22b1c90.0181 ETH From 0xF0f71c…9e897C1C to 0x1f1c2d…dd0e930446 USDC From 0xFFF408…60056622 to 0x78F89c…21176Fe71419 USDT From 0x4eeaCD…575B9184 to 0x3AEcf6…E780e6281.612664846130771 ETH From 0xa4A9c6…54c88C84 to 0x6a4163…283B031E40 USDT From 0xa316C2…31C508f8 to 0x3442BE…8E7E5E80372.5 USDT From 0xB5B722…17462FDe to 0x3473d4…90E1fD1213.15985664683883 ETH From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x7C45f0…Ca66B1aF to 0x2EE590…04Fd77Cc90000 USDT From 0x5c6B4b…290d8A7E to 0x921008…B8d4a91317.669631 USDT From 0x9a8967…0D662fad to 0xE0D95e…bb70d1143.19 ETH From 0x3e45FC…8D556102 to 0x02A317…1C98CE3c38.61647 USDT From 0x0d8776…9d041b01 to 0xbc5205…693378F30.025 ETH From 0x445131…6AEf6e8b to 0xD41C4E…31c4Aa4B0.019158710220236 ETH From 0x43517D…ac94b2ea to 0x5e2515…Fc904304450 USDT From 0x539F9c…bd39008B to 0x4AC4cF…065f5FfA24580 USDT From 0x1Adf73…5Db51054 to 0x9B05Ad…9247340b500 USDT From 0x2063ec…cBdbD5e7 to 0xcC2d8C…9E42BeB6645.38 USDC From 0xF3F9e6…6DDc5cC4 to 0xf8EA72…C72F03222506.788542 USDC From 0x75bB20…bfEd52fA to 0x2b013f…0DB96F536501.261245 USDC From 0xc06b8e…B4111E7C to 0x134524…5c3C4e013834 USDC From 0x259F29…CB58e1f2 to 0xAC36Ae…515e9e24602 USDT From 0x76008D…45B87093 to 0x569e76…577f981a20000 USDC From 0x5B5a1d…003e977F to 0x778eBe…98797dB70.00012512716468791 ETH From 0x2c6E65…D308F9E6 to 0xf1C260…b7D767c714970 USDT From 0x8F42de…F41688B0 to 0x7Db5e6…89ec644A75 USDT From 0x2B096D…9499Aa00 to 0x0d1495…86cAc48D120 USDT From 0x3390Df…FccfBE0F to 0x261d06…A0Ee7388164.065538 USDT From 0x7fF5DB…b2D2d7A4 to 0xE1aEaa…1D3Ad023584 USDT From 0x3E77bc…46fCB3bB to 0x85dF7B…1bb753407400 USDT From 0xD2981D…95f3083e to 0x715997…49413eDA2000 USDT From 0xb446E0…22350A8e to 0x2eA897…7745F9eB0.008755688174633 ETH From 0x1ef10d…7055B2ff to 0xB82B86…d0ad44240.2964967765478652 ETH From 0x23aaf5…d0f43Cf7 to 0xD5c655…5dD3C115225 USDT From 0x60A8e3…08c6fc6A to 0xEDD98B…2337ABc86280 USDC From 0xa63C9F…34Be704f to 0xC6EF82…68dEc0d85102 USDT From 0xe9d8e8…44AE4Fd8 to 0xAFBB33…0906210f6096 USDT From 0xB3996a…2FEdc1F0 to 0xd11b8E…49Df641D6000 USDT From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C830 ETH From 0x493715…0326f539 to 0x2ddac3…9D921e750.025360000628310415 ETH From 0xCb1184…4080D866 to 0x3dCCC9…6FAA297744.16224762935449 ETH From 0x7f31B9…3096e33A to 0xe989Fb…57663e080.01777042131030136 ETH From 0xec788a…1679b5d7 to 0x4A6359…5433fbC20.39228635776914145 ETH From 0x5F7d16…f3D4F326 to 0x3F6a6A…1bc6A1a1209.969709 USDT From 0xB8dB17…4073e14E to 0x698458…0134552e0.001 ETH From 0x99f1B5…4b82E4FF to 0x367446…477533e250 USDT From 0x57E974…f267B27d to 0xa85eC9…41D2E2010.010216307447858 ETH From 0x43d015…31034737 to 0xC1a0b1…a179B006400.101225 USDC From 0xd9fddf…381A12a5 to 0xfA5DAe…6FA903900.013995002227766 ETH From 0x6be27B…d4054f13 to 0x661d11…C51C2D640.0091161214558109 ETH From 0x4a9770…218F3A7d to 0x7Db5e6…89ec644A0.011899553575214 ETH From 0x5CF3a7…D9c43D8E to 0x731430…9a4f7e7c11.625 ETH From 0x6B43Ac…2eEA81b2 to 0x63C587…9c2bC2E4250 USDT From 0x3c5141…Ed0cd00e to 0x756801…45228503300 USDC From 0xDB58fb…Fa4a948a to 0x95CdbD…46c946A99500 USDT From 0x623E2c…8526F1b0 to 0xaD175A…c455c0f30.0391043 ETH From 0xac5D33…11C24c91 to 0x12638C…2638Dbc964000.89086 USDC From 0xEE9c36…db637D8e to 0xCe6110…BF4be9490.042837423502143666 ETH From 0x9C50aC…39Fd13dD to 0xdA40b6…52e536c90.2266117887525698 ETH From 0x064bFB…EF8815a9 to 0x00c495…959b57ae0.38076729581555624 ETH From 0x892507…A04Fb984 to 0xb545E7…847A46AE120.15 USDT From 0xDa3197…836b520C to 0xC0feC8…fC516e91156 USDC From 0x4f2dBd…e76AA104 to 0x3f0A22…152468A671228.094952 USDT From 0x8c6bd4…3E093531 to 0x3B2471…0a2fc9eB14.985 USDT From 0x7D19A4…411537d9 to 0xfe548B…d9a227390.03 ETH From 0xCBEEcc…Ae880690 to 0x753272…ee0415614977.50906 USDC From 0x1979F6…b2b351B5 to 0x3FEc03…84be840128.237 USDT From 0xB904F7…67F85E42 to 0x2Bb3eD…7972668C11000 USDT From 0xF6645F…844CcB00 to 0xd06cA1…2bA592f10.0015 ETH From 0x66Fbc6…94cb839a to 0x4C39fD…CDB2d3670.23103 ETH From 0x56519c…A8156ff6 to 0xbf4fe6…9B0BA66D5867 USDT From 0xac3CCc…41EE9E4d to 0x69859C…45b269c221000 USDT From 0x92Feec…3ccACE8e to 0x643946…DD29000C540 USDC From 0x28215f…c204b438 to 0xD4f27D…fc4bcfB9100 USDT From 0x0e8F00…4e3FabFf to 0x5B39c7…8ED1C93213000 USDT From 0x91dc2A…435d9e29 to 0x3e007f…309211520.01082008 ETH From 0xbB7Fda…e6cE4169 to 0xD8C875…4787A6cF376.26 USDT From 0x9b77c6…b9d9FC2a to 0x6b3Ff9…9Dae0Cee1000 USDT From 0x0A6ade…8FD354af to 0x91D179…43fBA89c0 ERC20 From 0xAE5156…96007200 to 0x64AB99…676626752580195.22 USDC From 0x444aAb…b38bdf90 to 0x5c2B1a…62E8AcBA0.0854 ETH From 0xB8010c…79b2bAc2 to 0x39513f…93769b542491.631475 USDC From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0x653B8c…be760D59 to 0xce790b…C110fC6B89.285832 USDC From 0x4fd925…0e51a62a to 0xBc6439…35b6D6751.0810378395674984 ETH From 0xC61E04…Ea87D95f to 0xf35012…684a12b1999.575181 USDT From 0x53CB32…B3fD1D0F to 0x851a4E…5479a83B0.055336312761621 ETH From 0xe5432c…87Af4c37 to 0x205Bb2…31e0A6D918516.962 USDC From 0x399f81…2376a7fa to 0x3AEcf6…E780e6281.2590886916530926 ETH From 0x2Dfb96…386EC522 to 0x257B18…fCC2Fe9b514.697813 USDT From 0xB3094b…00DD284e to 0xB024E0…b8fc433B300 USDC From 0x8270b9…899eAaA9 to 0x628E9B…bCEC0f990.039022 ETH From 0x82f1CD…58b487ce to 0x8dA93F…7E0a4A1620 USDC From 0xa6a877…3e03be1F to 0x661d11…C51C2D640.02397578847869387 ETH From 0xD842A4…f42cf4fF to 0x0720Cf…Dd4d76be0.00120092704 ETH From 0xc8B4Ec…3e6Ab3d6 to 0x10284D…abCA49650.1 ETH From 0x83093B…acCDb357 to 0x71b8d6…dA0deC601000 USDC From 0x929E3C…B118De14 to 0xD2aFCD…559fec8510.25 USDT From 0x3Ec044…CfA23270 to 0x3F6a6A…1bc6A1a122.003919 USDT From 0x915bb3…8B4E0f4D to 0xfd70AC…e699eab20.021261751178653 ETH From 0xb11A01…EFfB78Ca to 0x36A39d…9574B8B524930.504858 USDC From 0xd3f492…01505c82 to 0xCe6110…BF4be94959.940059 USDT From 0xb8095A…24e3b950 to 0x7Db5e6…89ec644A0.011161492910295 ETH From 0xBD92b0…BBe5f31D to 0x1133Bb…a75E74705.03 ETH From 0x47D283…7a06fca6 to 0x2fd125…c4Bd309b30000 USDT From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c69701.76 USDT From 0xF581fa…18eA2053 to 0xE86c0d…4c3969611548 USDC From 0x21493a…2BB91C7e to 0xD41C4E…31c4Aa4B0.02155713250463258 ETH From 0xCbFf7F…bbcbbf6b to 0xE347a7…CdbE19640.954543 USDC From 0x180d47…818DC517 to 0x3ACB37…A577073e959.135 USDT From 0x09e1c1…774ac8f9 to 0xeC4eE7…47D1d733568 USDT From 0x55C430…3E1DBc62 to 0x3d27D9…f5b64F220.1 ETH From 0x523633…7D84F954 to 0x976450…0eFa883016000 USDT From 0x0bb029…3a944Fbb to 0x215239…3c0FfA7c9.99 ETH From 0x3E77bc…46fCB3bB to 0x842a79…E78F973b0.02 ETH From 0x0C2e68…0163Bdad to 0x6a8D69…3894C48e15.257668 USDC From 0x761Ba2…1ED97b47 to 0xE69230…a079BF110.042814 ETH From 0xD62b69…22335DC1 to 0x29875b…70Ee257e0.12762720768558253 ETH From 0x113BDE…393a4257 to 0x52dD59…77CE292a420000 USDT From 0x5A9C9D…2c15Ec7e to 0x95116B…a03d7a971350.270054 USDC From 0x59f063…742f03aC to 0xb939BC…9711b4E20.015481 ETH From 0x6ed66a…CB7bc935 to 0x698A29…beC914ca1999.32 USDT From 0x617b87…4C78488F to 0x5e027D…A178803F0.002814098880697894 ETH From 0xB3E1AA…A95Ed06A to 0x558775…3e7e32180.007613584833817 ETH From 0x900E02…0f9677B2 to 0xDa0eBa…b88F7eE40.07377786 ETH From 0x4BCBBa…0c5e41C5 to 0x9E0546…95087E920.005137 ETH From 0x0ED963…3512ef98 to 0x2CdD89…56084DD73000 USDC From 0xe0Aa31…6bd2E4fb to 0xE347a7…CdbE19640.97153 USDT From 0xaa46c4…5C77c5Ed to 0x458eB3…bC1c5e200.0644379301924266 ETH From 0x70B6Df…9fC2ECDE to 0x0E2CC8…d00171980.04289908414938806 ETH From 0x26A42b…3560b547 to 0x0E4734…291429491.6302186951245328 ETH From 0x905708…c03e2b37 to 0xA66F96…f903010b0.00012272690351142 ETH From 0xa38b19…1496c002 to 0xfCcFB8…AfDD756F254.745254 USDT From 0x861266…58fa94fb to 0xdc1A27…4005D3730.010798 ETH From 0x184054…CF9969D6 to 0xC7203E…411F0cA71.4210948451206789 ETH From 0x1473a2…42c5CFaf to 0x031989…9164b6E8563.25 USDT From 0x90351F…61304FAd to 0xCcdE6f…0bED1c95106 USDT From 0x8a7bF4…cB9e7d93 to 0x4C39fD…CDB2d367737.751658 USDT From 0xe22483…bb13Ff4C to 0x4A6359…5433fbC20.08884341192600227 ETH From 0x027922…12F3cCe5 to 0x71b8d6…dA0deC600.054604 ETH From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf24432.340446 USDC From 0x91dc2A…435d9e29 to 0x35b495…5cA176520.08868677 ETH From 0x1d3B68…23bF4e76 to 0x7Db5e6…89ec644A0.019996310125259 ETH From 0x1C69e6…A3a27dE8 to 0x54001D…3Ba0ac0631.06 USDT From 0xe3073a…3571669b to 0xDe2c8d…d84068584300 USDT From 0x9E3E59…4A53Bf8f to 0xe12928…250f7B875000 USDT From 0xe2C766…bD02b416 to 0x03B6F5…02369D7c3.5 ETH From 0x1CC077…c3A8D997 to 0xCe6110…BF4be9490.02982075900875 ETH From 0x1aAba7…1a465419 to 0xa85eC9…41D2E2010.013261661960381 ETH From 0x1E4961…B30f19AF to 0x3C5336…9C456fAf0.00590099 ETH From 0x75580c…070F8253 to 0xd60948…c1f26e5E125.43 USDT From 0x8737ab…6740D95A to 0x205110…24EDea050.12 ETH From 0xE72a39…2635C4c3 to 0xDDdAaA…7d9AD6344000 USDT From 0x9062B6…76077F78 to 0xd3fFD2…90e48eE56000 USDT From 0xd026A1…F383b45d to 0x0529fc…46d45E520.06 ETH From 0xCd80b3…03099B0A to 0xfb9F3F…4E7c2686255.0123 USDT From 0xAbbcd6…A799C68a to 0xbDb4EA…2C9A4c5215000 USDC From 0xAD42b9…10BB0680 to 0xa381d6…5F96c0020.025894437011781967 ETH From 0xbc8dd4…1D01F211 to 0xD78A21…B5c5BbB56738.021519 USDC From 0xA4c9c5…Cc965Ef0 to 0xfA5DAe…6FA903900.0075283685181792 ETH From 0x8792Eb…e024bB0E to 0xe5E17C…fDd6997215050.74 USDT From 0x43d015…31034737 to 0xf2c96C…fC8170E177.01494 USDC From 0x84fD49…9fBc7Edd to 0x03b996…93bAA436600.957 USDC From 0x136951…8fdf29cd to 0x2bcb73…3cc91EBF0.0031003 ETH From 0x08823c…1853b724 to 0x6F9602…772Ec01b49 ETH From 0x4cDA26…D49fc0d3 to 0x4741f0…aEFFCeb2100 USDT From 0x7f60Af…d73D41D0 to 0xC0feC8…fC516e910.016689688671244 ETH From 0x625D0A…73A90F09 to 0xa85eC9…41D2E2010.417848739824832 ETH From 0xfADd5f…2c16948b to 0x4A6359…5433fbC21.1503186186174497 ETH From 0x88b179…86362AEE to 0x592b74…8eE55EBE2302.2 USDC From 0xC697BC…cca307bb to 0x4BA197…E3eC0738157.90207296280886 DAI From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6281.1637601232359323 ETH From 0x040D25…39D2C254 to 0x397afB…d762BA50300 USDT From 0xb6cE99…5405d6C8 to 0xdc1A27…4005D3730.01121432 ETH From 0xCe79b0…4d10FC6b to 0x737146…0fBd083D1656.853254 USDC From 0x259F29…CB58e1f2 to 0xae12bd…0E576aaB2813 USDT From 0xCe79b0…4d10FC6b to 0x806438…8FDBC0a149.605277 USDT From 0x8020B3…63cB2eD1 to 0x732Fe2…50E28E570.4361 ETH From 0x1CCa80…AF169fBe to 0x6089F1…edBdce9b84975 USDT From 0xc683a5…1122aD98 to 0x596975…658Df2168558.9708 USDT From 0x934664…6503d9F5 to 0x4645c2…A7FB9f740.000108 ETH From 0x9d002c…59086627 to 0xcEc207…95BBf8440.80022 ETH From 0x5D167C…daC87Ce9 to 0xa85eC9…41D2E2010.026437868279580945 ETH From 0x43D3D1…706074B3 to 0xe34702…ecc22d9814867262.34 USDC From 0x66b2D8…b429006C to 0xF95dCC…a3e0F5B170.422 USDT From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6280.7769164524653736 ETH From 0xdbe89d…53dBcbfe to 0x2C7fc5…19EfD16c4 ETH From 0x18055d…3825eF6E to 0xab5B42…2702d1f5249.750249 USDT From 0x5cD484…332BA556 to 0x54001D…3Ba0ac0670.547 USDT From 0x8C29Ee…526FF8ab to 0x048AB2…081b749540 USDT From 0x825dda…14641391 to 0xF9cA57…B00a39a890000.000281 USDT From 0x567aF0…3687D961 to 0x614FE2…c06dAF4284000 USDT From 0xAd9DCf…CE87AEc7 to 0x2bC636…5De0D6f510 USDT From 0x5fFc45…5E5C1329 to 0x67e613…05c4259C10 USDC From 0x8Ee512…7CE3328E to 0x5ab206…6B3427CF32961.586942 USDT From 0xF0F2cb…aC0E16E1 to 0xE84Bf2…33b7a60c0.0025 ETH From 0x525D63…6Bf2D819 to 0x661d11…C51C2D640.009069526104095492 ETH From 0xfB750E…249ADfAE to 0xC10540…fdb726420.03 ETH From 0x43B9D3…5b2169fD to 0x042282…06fad970220 USDT From 0xf7e8BA…1a392250 to 0xd12fcc…90A6FB391700 USDT From 0x91dc2A…435d9e29 to 0x69829c…69C546aD0.2751546 ETH From 0xC6Bd76…FDf6D98c to 0xc72C21…8C56CDAC5.004988359327313 ETH From 0x700E08…3eF056a6 to 0x8957c1…BCB1384b0.000123637199920531 ETH From 0x3abf87…64a3ba95 to 0x0085BC…e3C43d370.043603098436174874 ETH From 0x40547f…7e99CE74 to 0x377D01…aF14DeE13266.033001 USDT From 0xf28a7E…bFf8A9fe to 0xb04E20…7C28A60C43350.00425 USDT From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C20000 USDC From 0xfd5a20…B7B54425 to 0xf681D8…0FB7E22946.021813 USDT From 0x78f928…b3176FE7 to 0xDf2279…Bd2603ca693.33 USDT From 0x6e002A…cdd47a57 to 0xC3FF04…51C22fC6100 USDC From 0xcCC6be…4fe95D38 to 0x19a8C0…Bd8A820610 ETH From 0x7375c7…E90623e9 to 0x580779…efeADdd62000 USDC From 0xb43bC5…E3C98058 to 0xEC77dA…8851c40B0.0067 ETH From 0xFB7476…f8C1571b to 0x8a6830…eEe05BCb0.004729796296967742 ETH From 0x5D298c…c91D5b66 to 0xD80619…86ad99cC0.005 USDT From 0x792efF…0b5a1c61 to 0xb6deC4…fB9a22b21146 USDT From 0x99aD4A…e10C2488 to 0xEC77dA…8851c40B0.0022 ETH From 0xd49510…b8e88BDD to 0x10AF05…eaC60FC174403.04503 USDT From 0xF7908d…20b8A9d3 to 0x21A364…885b4C767.712451488407878 ETH From 0xbCF645…5DEad40A to 0xD48Aa9…F6297b5a0.6546605225764458 ETH From 0xae5bc8…bf5A5903 to 0x8ffc35…4eDb0a183 ETH From 0xf67EE3…a8bd88e7 to 0xA12448…9e5846310.6010261028642279 ETH From 0x0987B9…b7696541 to 0x5DdA11…782E5008200 USDC From 0x2Dd9da…D2136Ec6 to 0x851a4E…5479a83B0.017086875359191 ETH From 0x84668d…0d4715E5 to 0xD9ebAC…417d6eAa0.005 ETH From 0xe26A25…D8f5Cd83 to 0x7Db5e6…89ec644A0.07623038321089984 ETH From 0x8b3144…31D10B52 to 0x3AEcf6…E780e6280.49939623486944695 ETH From 0xFFBcD3…f1F7B9A8 to 0x96C467…3eD82D8a0.1 ETH From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF200000 USDC From 0x4AE2Af…576D95F0 to 0x725169…4303095258.919407 USDT From 0x9cde01…81C5ecB5 to 0x63429E…c7e70B6335000 USDC From 0x8a797b…Da00ea2c to 0x2Db11f…D9dFE9A9248 USDT From 0xc3c1e6…216694f4 to 0x15d352…B8186Db9181.72 USDT From 0xB34B43…dC64ed56 to 0xb936fA…64c3831C724.981322 USDC From 0xF803Ee…f3e1A7fD to 0x661d11…C51C2D640.01381842451068933 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.356273 USDC From 0x9055f0…F5811d3B to 0x5ef259…73D122031000 USDT From 0x8262a7…5E439778 to 0xfE1F6A…78e1477E1866.15 USDT From 0x4c85d6…98B5003b to 0x8ecCc6…b323ae7675.47 USDT From 0x7875F3…c152797C to 0x1ACd54…cA891B6720000 USDT From 0xa89D47…Fcb835Fa to 0x323b44…E79014D521764.051035 USDT From 0xec5846…84cB5326 to 0x78F89c…21176Fe71500 USDT From 0xdf3D43…E17d326b to 0x0c1Bd2…F90aC3f8657.683632 USDT From 0x4212f6…9Ed35421 to 0x3F2a0E…F704505B1000 USDT From 0x89c27e…E58E35f3 to 0x05d79B…19D0Dd44170.006917 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1844 USDT From 0x918141…Ee4763dF to 0x4D38DA…91B138410.406964167655539 ETH From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0xaBAe6e…2469F56C to 0x95766E…a33aB4a25946.93 USDT From 0x6B43Ac…2eEA81b2 to 0x9bc65f…c141e908250 USDT From 0xe02400…A38FD51B to 0x54001D…3Ba0ac0644.416 USDT From 0xA13611…9cF1F6b8 to 0x0DA5b7…192d19dC0.000131984530718508 ETH From 0x074b2b…e865e5d3 to 0xB024E0…b8fc433B182.07999 USDC From 0xfB1A61…2312757A to 0x83Fc65…532a8D0124539.885104 USDT From 0xfaA117…9d8635D2 to 0xdc7D4C…230c77715 ETH From 0x452904…6D32828E to 0xac22d2…956ba6B40.024526 ETH From 0x9f0703…8d922853 to 0xfd134D…7E109F9E300 USDT From 0x69218C…2ca232F2 to 0x38E0e3…6Ed07F396.27 ETH From 0xa9d9ee…6498fb78 to 0x44a0a5…e30fa35F0.009347509278628431 ETH From 0xe52696…c4F33ABF to 0x3252ae…8626C61D5 ETH From 0xfa4bAc…436937a1 to 0xCBa7d8…16275C2d400 USDT From 0x00Be9a…8CDde75E to 0x8a0AB4…EF0310Dd0.000632 ETH From 0xe36d87…31d7AC8a to 0x5f8d25…b0cdFcb69026 USDT From 0xEfbc8d…7D84E5f6 to 0xB8A08B…3917841F1050.72 USDT From 0xB2a34A…8005223E to 0x469C72…7848Db5E0.039597032057211 ETH From 0x16ea50…04e7C369 to 0x6BC184…cC8cEfe69.62 ETH From 0x791787…0ad1Ace4 to 0xb09939…AF7B73970.01 ETH From 0x9E0556…24ddF3EE to 0x096E23…6F6ca44d183.59 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F3736.363636 USDC From 0x85b967…6De23d87 to 0x7Db5e6…89ec644A2000 USDT From 0x867e54…C091B86F to 0x092648…F1cffD91271938.725699 USDC From 0x154bFF…24C6f52E to 0xb09939…AF7B73970.01 ETH From 0x1A5cEc…7748B3F0 to 0xFadA27…E9f959D00.029835102445101 ETH From 0x9b3e9c…853DB7D0 to 0xa85eC9…41D2E2010.108218949722458 ETH From 0xE3F6C7…Add9fFb4 to 0xa9cd62…060D4b401 ETH From 0x967720…76b428D1 to 0x309D0f…deD0d46517500 USDC From 0x8236d3…Adb629A0 to 0x5fD9d3…5A37e83094.855526 USDT From 0xC87918…8d5EB36A to 0x577f8F…261Bdf34100 USDC From 0x87d2E7…FD377D84 to 0x469706…9FeD0209132.729999 USDT From 0xecA94C…E0Fff192 to 0x388fB8…b850b99f203.274754 USDT From 0xE291cc…5c0ad342 to 0x422181…4C75FE6989.35124 USDT From 0x54bD5a…1337C68D to 0x7Db5e6…89ec644A0.017856177019048 ETH From 0xD27FE2…35cA0B89 to 0x9eC205…F5B97c6d0.111876 ETH From 0x6F9Ce9…fB28Ac8b to 0x45C383…e1E4a03773445 USDT From 0x378550…B8eD544b to 0x72e0D8…569fFfAa2.099980008529634 ETH From 0x075a14…E333720e to 0x3F6a6A…1bc6A1a149.950049 USDT From 0x2750A8…72DB43c1 to 0x53C084…4A4875d45695.07552 USDC From 0x25dDEf…01B1dD37 to 0x577f8F…261Bdf3497.155 USDT From 0xE190bc…ec71d293 to 0x6f9117…70609b3b0.0000264297587 ETH From 0x950EEC…5D7AA0e9 to 0x96e4ca…1A55B9Da722.389633 USDT From 0x58Bd3b…3836e8B5 to 0x8Fd64D…0c5dF9e13.44 ETH From 0x5BC8B8…FD227140 to 0x972991…B93AAE5e0.001 ETH From 0x445091…f7dc2815 to 0x096E23…6F6ca44d1229.511229 USDT From 0xD5E93c…4bb45ad5 to 0xC0feC8…fC516e911500.200166 USDT From 0xc621E3…224aA714 to 0x8Fd712…73185915111.8106 USDT From 0x7dfe78…A2301CE9 to 0x397afB…d762BA50100 USDT From 0xAc7d8E…4C76d79F to 0x67fC36…7bA12F3f55.7 ETH From 0x98131F…3dce371D to 0x9088Dd…8A05e6040.07076397213186116 ETH From 0xfE06Bb…6425Aab2 to 0xD9E90f…CeB863f81.2 ETH From 0x391674…13F87541 to 0x9bB640…7b9CAddD148900 USDT From 0x3e5618…7aD0F821 to 0xB9F1cf…2e8872Bb35000 USDC From 0x27aD61…E031F8E1 to 0x7Db5e6…89ec644A4225.574466 USDT From 0xF9C145…1C0a39a8 to 0xD9C866…2661d57B5901.25 USDT From 0xF34464…0619A772 to 0x7Db5e6…89ec644A0.043075894846688 ETH From 0x6C9D03…BA065e46 to 0xceF62b…9f8D883365812.32 USDT From 0x91dc2A…435d9e29 to 0xbEa4F5…b6b9f60C0.11906846 ETH From 0xC69c42…16999C6f to 0x95F716…750Fe3c60.00298468 ETH From 0xD3B21D…C3DF7C4a to 0xb77089…239206d20.011641530853148 ETH From 0x1beF52…7a82c968 to 0x57926F…65E36Aa91026 USDC From 0xF4a668…1b4A00dc to 0x067494…3ea2788B1000 USDC From 0xd6a324…0Ba8114F to 0xdE75ea…1e6107f6519719 USDT From 0x9d1188…20BA0518 to 0x3F6a6A…1bc6A1a165 USDT From 0x8203A7…1F0a8C75 to 0xB77966…0Ea61cc12999.274634 USDT From 0xCe79b0…4d10FC6b to 0xd306CE…595Aa86A70.632248 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead2400.080016 USDC From 0xf8c960…b628F2F0 to 0x23941f…bd4a7Fa00.5163678518086793 ETH From 0xFA5823…2c80C551 to 0x874906…D0D766D87082 USDT From 0x2F5989…4717a9D9 to 0x07E8FE…06FEbFb720000 USDC From 0x91dc2A…435d9e29 to 0xA7349d…62C18F6D0.02226254 ETH From 0x8a6237…7e279168 to 0xCCf79a…3410106a98 USDC From 0xe5432c…87Af4c37 to 0x8F699C…18ff15Ee4216.9045 USDT From 0x74558f…118bA0fC to 0x196245…245697bd5.410880631644561 ETH From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x78a2F6…d60c5Df1 to 0x1aaBC9…ecCFa8Ed0.0761631196413805 ETH From 0x7D2D7D…577b09E3 to 0x3C6d00…4C613a660.00216399161236851 ETH From 0x35B566…1175B886 to 0x665B77…f9Cb0D03219.90193619000001 ETH From 0x77CE67…158b41F5 to 0xB0E58d…4F9D798D830.14 USDC From 0x1eac30…13289c79 to 0xFB013d…76D1910b49856.25921 USDT From 0xc5a161…F743BB51 to 0xa85eC9…41D2E2010.010943390670654 ETH From 0xF65aa2…5D14Efb5 to 0xEb001e…4f774735166 USDC From 0x5b9E23…92077788 to 0x44a0a5…e30fa35F0.06599366982384 ETH From 0xD32414…02a3c812 to 0x6178B4…c39A4dba3 ETH From 0x970Bc8…d5e5418d to 0xBB9E26…b83f8E5544.5 USDT From 0xc95571…EdCe774D to 0xfc3A6a…2A38379E47.185 USDT From 0x18EC0D…Acb24233 to 0x851a4E…5479a83B0.032458203336142 ETH From 0x36187E…9C5b2740 to 0x4FFB4c…59A2369729432.829535 USDC From 0x487d9C…483D5146 to 0x2eA897…7745F9eB0.110054735144136 ETH From 0x656DDC…23CaED34 to 0xc31E31…315EeE58175.839015 USDT From 0x05620d…b53a4c53 to 0x9457b1…3C131D1c3527.219551 USDC From 0xF02A61…6E0e8e0f to 0xCBa7d8…16275C2d1020 USDC From 0xa07F07…e9005032 to 0x1Bf6ee…7bf1A2985 ETH From 0x652a61…51f0D6FD to 0x3Af79b…C6491fC0200 USDT From 0x6A24e9…F2eE883E to 0xb84931…2E5ca6070.009678584657138544 ETH From 0xF578a8…5207D85d to 0x28652E…FA0F3A340.030548039539976445 ETH From 0x97b0de…7a6Bf7C5 to 0x3AEcf6…E780e6281.357453108812057 ETH From 0x4BBd66…3e39aacA to 0xCBFFb8…178a29fd1.73 ETH From 0xCf0991…251032A8 to 0xC28Ee6…f32f70890.024259 ETH From 0x3C56eE…aFB25442 to 0x3AEcf6…E780e6280.8002039207919532 ETH From 0xADc3Cb…e368caa7 to 0xE86c0d…4c3969610.003804645051169205 ETH From 0xd6888B…fB0a2Cc5 to 0x4c41Fc…c0DC49355 ETH From 0x69885B…E717623E to 0x3AEcf6…E780e6280.9820046898790762 ETH From 0x90cCcf…1584347e to 0xeAa3CB…f92aC4dD0.5 ETH From 0x22C51D…CB47B33A to 0x9B086b…35a863c935793.580495 USDC From 0x4Be323…8fCB6AEa to 0x2C4693…BD2E21a115000.00352 USDT From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0x28BFe0…ac66896A to 0xC3FF04…51C22fC6201.335667 USDT From 0x13B670…46D579b8 to 0xf1Ca8b…78bcFd37602.147867 USDT From 0x3E77bc…46fCB3bB to 0x539f13…d7b9a7249400 USDT From 0xB572cb…194317C4 to 0x3AEcf6…E780e6281.243595979656181 ETH From 0x63A021…aD9A9754 to 0x3AEcf6…E780e6281.3479890694813146 ETH From 0x664334…Fb770511 to 0xd63129…07F3CB601500 USDC From 0xf7174E…8B28206f to 0x0D06BD…1A1CED08200 USDT From 0x9B1C44…02573917 to 0x3AEcf6…E780e6281.7076020437047903 ETH From 0xAdfC84…003923fA to 0xb09939…AF7B73970.01 ETH From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A203.820092 USDT From 0x6d7063…5AA67Fc1 to 0x0704bd…e26C9b791 ETH From 0x203920…6a6f0849 to 0xC03d39…c54d3BFF299.700299 USDT From 0x0B1C84…A7f1A844 to 0x7Db5e6…89ec644A158.804431 USDT From 0xb0c8b8…CFDC482b to 0x80f194…1DF3D7Da0.12175836838886665 ETH From 0x45e50f…9F315064 to 0xf60062…713D90BC0.2 ETH From 0x64226b…2f5260aa to 0x211cdE…B23888B8125.45 USDT From 0x726f5C…224C3121 to 0x661d11…C51C2D640.011487612786514518 ETH From 0xB78b7C…2B792f38 to 0x1f3A64…42Aa8c84298.499836 USDT From 0x0e0FeD…7e389730 to 0x750266…2D3c18d618000 USDC From 0x99999B…BD400f21 to 0xDb4b4c…F5D8cE042.5 ETH From 0xD0dA0A…548Ddc93 to 0x86dc49…86D667a010 USDT From 0x160De7…04549C64 to 0x54001D…3Ba0ac0656.395 USDT From 0xbc6cf6…34F60030 to 0x1dF67b…93F1129F12450 USDT From 0x6B43Ac…2eEA81b2 to 0xc658a1…F90A9Af8100 USDT From 0x5939AD…f4789BAf to 0x2DB92F…A01113360.201 ETH From 0xC10b66…2671CA1E to 0xAC525f…4Ad22F451253233 USDT From 0xF33368…29333301 to 0x9907C0…E95B9c3d0.000123533841806076 ETH From 0x78f928…b3176FE7 to 0xcbD109…80Af96693425.27 USDT From 0x5CfbA4…1989897A to 0xF089Ce…5F8D05Fc0.01 ETH From 0xB4397A…69efA0ac to 0xdc1A27…4005D3730.01433058 ETH From 0x6B36A2…638E8001 to 0x9e34f8…2753Bf8F0.000081849819 ETH From 0x2E0281…Cf8e6872 to 0x4C39fD…CDB2d3670.075704 ETH From 0xFb98DF…cF29dA39 to 0x0E163f…e4F3Bd32103 USDC From 0x3AfC3B…C826ea5a to 0x93536C…1844eE9820000 USDT From 0x252691…b254dde4 to 0xbfDed0…3390bfEA29945.78 USDT From 0x219268…8427B840 to 0xA3b86b…126BD920120 USDT From 0x647b96…7ffaafDf to 0xF7B7c9…Cf4F17F43947.772538 USDC From 0xdE64b5…a541f6B8 to 0x30D311…bD73F439200 USDC From 0x8663f6…6d28F10b to 0x6a4163…283B031E0.02199650999824 ETH From 0x58CdFe…94813cD5 to 0x774fc2…F6C3721E49.88 USDT From 0x60DEA0…e93489d9 to 0x3AEcf6…E780e6281.5091011048115182 ETH From 0xC84f2A…a8FB9aEd to 0xfd16b7…e672c7084.9999 ETH From 0x6054B4…25F7a17E to 0xD3A010…4087813414 ETH From 0x9b51E7…a680D5AB to 0x746b43…f366B1770.00900484846248793 ETH From 0x97d2Cc…3455f91d to 0x661d11…C51C2D640.011452983631894774 ETH From 0x9a1C74…1423c47B to 0xa8cA3c…Ca70f5515878.411993 USDT From 0x569aa1…1358Df18 to 0x2c51ba…d49e9DE840000 USDC From 0x70e65b…1906a556 to 0x5F5386…91dDD34E2.323899639958583 ETH From 0x8E95b3…A4DbE04b to 0x2A4e54…bbC57eCE19919.103981 USDC From 0x05ebcb…9a1b0aa8 to 0x78F89c…21176Fe71118.06 USDT From 0xAd2AeB…eAfCA91D to 0xC09138…c575565f1000.35 USDT From 0x9737cE…7a03b910 to 0xB024E0…b8fc433B0.043440725328347 ETH From 0xC7E786…56578afD to 0x5700A7…27A635400.0011 ETH From 0x9684B1…11b40991 to 0x76b49f…1B997da250 USDT From 0xcDa35b…A7F695B2 to 0x56f7aa…aE3c58110.6471627257967227 ETH From 0xf843aA…7FDC317D to 0x3d0356…D2a7a7b21000 USDT From 0x77Ce3f…0E6AdABF to 0xB15015…699BD9510.3034475867120263 ETH From 0xfd8661…c597766C to 0xab9edD…217d25C926968.8345 USDC From 0x47069B…72Fe4805 to 0x397afB…d762BA50100 USDT From 0x15072A…868A7520 to 0x96d4Fa…9E99e1700.06982974 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xC613eD…13c02e9b to 0xDd1a14…BCA855220.26 ETH From 0x8817c8…6Be14c9a to 0x108237…72f67E902 ETH From 0x259D79…0F7Aa923 to 0xd5253b…04E41f270.05056506 ETH From 0xA1d5e7…E2688685 to 0xb09939…AF7B73970.05 ETH From 0xd6cf65…62854632 to 0x3f62DE…4BCECD8f34941.45237 USDT From 0xE4847E…A2103928 to 0xFEb2D1…2564FfeA57.480713 USDT From 0xB85ce8…E19fE5AA to 0xED0BAB…dBaCbaF133210 USDT From 0xD68dfC…432Fa68F to 0x8E00B9…226DE1b34050 USDT From 0x1DC6b4…85e68cB1 to 0x4F6857…FEF85a620.004334614551612446 ETH From 0xE1E38c…e5407ba3 to 0x851a4E…5479a83B2.616479289962519 ETH From 0x31095B…2ab911ba to 0x465160…6c413db4999.604596 USDT From 0xFD1355…a79081Ce to 0xFeFe2A…e9378b090.11938432 ETH From 0x4e930A…038F42f4 to 0xac22d2…956ba6B4560.036798 USDC From 0xdd442f…5f6385e6 to 0x54D6cB…0E72C7092724 USDC From 0x293A58…995d2c93 to 0x661d11…C51C2D640.011268853568675416 ETH From 0x7a8726…B29803C2 to 0xB024E0…b8fc433B0.4812443462416171 ETH From 0x28128f…28140b04 to 0xc80C1E…4d7ee5B20.001079205014418178 ETH From 0xb9b71C…9D39d4fA to 0x54D6cB…0E72C7091080 USDT From 0x4cf39D…e4cB98FF to 0x787882…E452797c55000 USDT From 0xadCBe6…13550A47 to 0xA7f840…312B26532 ETH From 0xeF2Eec…288dD7B9 to 0xdfDD63…cff2F56880000 USDC From 0x525cf0…C1342aF6 to 0xF4a17B…c16aba55200000 USDC From 0x70A0fb…D9248d9b to 0x23E86F…7b2d85f90.001 ETH From 0x26c0d7…D1E1d572 to 0xc74736…B4f9927823100 USDT From 0xfc4D43…c67f7576 to 0xB024E0…b8fc433B0.036996491620069 ETH From 0x49d26C…A8F680bD to 0xB224E7…7d20b2521.24 ETH From 0x921E02…a62CF05B to 0x1a7B57…5f4144751499.197929 USDT From 0xfFA432…441b58D5 to 0x321a73…Bec6754e26997 USDC From 0x1FD132…56407242 to 0x8Ca30B…680DA37045 USDT From 0x7182CE…5012FaA1 to 0x868a94…24b703dF1000 USDT From 0x8b6A3b…d6D2715B to 0xf95Ac1…e80F31E0200000 USDT From 0xbe1350…c3499D08 to 0x661d11…C51C2D640.011157645599945884 ETH From 0xB56467…DF31e09a to 0x4F6857…FEF85a621000.001 USDT From 0xBF1630…61075A2F to 0xf8AACE…CbaAF3621500 USDC From 0x414BDe…700f2005 to 0xf3AAC1…58b9386624215 USDT From 0xbB7Fda…e6cE4169 to 0x0435A0…57d7A8C3277.4 USDC From 0x413399…C8f53CB0 to 0x37be64…e81EE82910000 USDT From 0x92E6ff…a23d0bD4 to 0x279828…5E8224a129.25814 USDC From 0x455FA2…8CF67a65 to 0x365e5e…c1279d96100.028608 USDC From 0x7299Ea…2dA4A5F8 to 0xF2188b…f4cCace42.077 ETH From 0xFcE609…1290093c to 0x7Db5e6…89ec644A0.009160276143970072 ETH From 0x063591…0D0C36a6 to 0x071815…1e474ed70.34 ETH From 0xf3b228…71d63636 to 0x44eC5b…Bf1D1af30.07 ETH From 0x4d8333…73Eec996 to 0x3AEcf6…E780e6280.2630929383955708 ETH From 0x2668D2…aF7a8163 to 0x6e7A4C…3BAf01072999.940001 USDT From 0xdc7a3d…9731Eb86 to 0x6eA01A…f9f4A72D1.955 USDC From 0x5B32F4…5900c1b0 to 0xD726E8…C3e96bcf0.0086643 ETH From 0x251AF8…96144448 to 0xF7001C…EaE96b31134.943842 USDC From 0xa9D219…668096D9 to 0x741645…e9Bd52927.14 USDT From 0x178690…14FFddd7 to 0x9346E9…ee03d9F5140 USDC From 0xC7E786…56578afD to 0xD84324…682cF4FF0.0013 ETH From 0xD767f7…b63a07e0 to 0x69298B…84D19235155.5293 USDT From 0xE788dE…8D46b945 to 0x03Cffa…Bed8096b1116.74 USDT From 0x8b5888…D1323D2D to 0xB4F62a…c30Dab1B2500 USDT From 0x442FF2…0874f7c0 to 0x08c2D2…7b39B98D700 USDT From 0x971c53…F3C232A6 to 0xEb001e…4f774735280.8 USDT From 0x0533F0…df67f0F9 to 0x4daCde…8a06D0Ca0.19804517881478984 ETH From 0xfd66C5…c82fb9EC to 0xe560f5…67A7d25F0.088557526352794 ETH From 0xF81769…Cd0A4007 to 0xC2001B…54CaF1de2264.875923 USDT From 0x492262…dc69B0Ee to 0xE798ab…F8EE27B20.02143245988915132 ETH From 0xE36aCc…45AfAc02 to 0xf76Bdc…e6aC0CD60.00299961 ETH From 0x6ce191…564BbC69 to 0xd12D54…933eAA50199.764982 USDT From 0x806bFC…7B721E01 to 0xfB56D4…46DA6B6C1000 USDT From 0x214fD1…726332cD to 0xf5a6ad…24c30CAD0.0138 ETH From 0x287292…e07A0A3D to 0x3F2a0E…F704505B1000 USDT From 0x393Df6…11af5c74 to 0x78F89c…21176Fe7729.35 USDT From 0x2FB397…0174DF37 to 0x71c610…bF92F2fA0.01419900843195 ETH From 0x88F06A…4878a542 to 0x27b0A3…a6FF92390.25 ETH From 0xb9B782…a7e4960B to 0x3f17e7…5D40c09142000 USDT From 0x26f066…38B183A1 to 0x47586d…5ED6ca06337.52906 USDT From 0x040dC7…703036D5 to 0xb9B230…63E4960B42.269 USDT From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c747149.907807 USDT From 0x540863…3562A5A3 to 0xdFc2A9…666dA387175.786592 USDC From 0x798dc6…7E2E65E3 to 0xD5B58A…95D31787250 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae646528.482 USDT From 0xbC276d…c4D4b84d to 0x96bB51…d9e2A97150000 USDT From 0xFC5937…d82Bc4D5 to 0x99cB3B…6679C1251260 USDC From 0xF0500E…5c492760 to 0xCe6110…BF4be94999.9609 USDT From 0x0FeBcC…9fE54b9D to 0x366c80…242338080.2 ETH From 0xAc6bDc…642948a7 to 0xB54FfD…905C283C0.05 ERC20 From 0x87D0Bd…7A33d6fD to 0xAd9286…4AC41F82250000 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902831000 USDC From 0xA7DE8b…Ac0DADA8 to 0x0e658f…Df6BD6670.04141402 ETH From 0x99041c…35C3885c to 0x92f0C4…9703899E2000 USDT From 0xfB750E…249ADfAE to 0xF9Fc6d…339fe7810.03 ETH From 0xD7b565…fE2A5399 to 0x0578D4…54A6e3470.17 ETH From 0xea8Fca…3902fcfb to 0xC0feC8…fC516e910.024382888389921 ETH From 0xc95571…EdCe774D to 0xE0556e…59d4E81B45.07 USDT From 0x109bC4…Ce3C350e to 0xb09939…AF7B73970.01 ETH From 0xA5d373…B36243e9 to 0xA8cc8B…8Ae7f24330000 USDT From 0xdD8Eda…0e298e0E to 0x6a4163…283B031E0.002628619285523 ETH From 0x60532C…1cE66Ef0 to 0xC9b5f4…66312BE67.288 ETH From 0x3c11C2…4C755EFa to 0xB75863…39DB3a1B2 ETH From 0x6A852E…Be0587C1 to 0xd569f4…7FfEecAb67.79 USDT From 0x7D63aF…A6F82492 to 0x0B8315…034c4b7F999 USDT From 0x5865f5…5E24Eed4 to 0xe81b98…9742460b0.6636 ETH From 0x905284…887E23FF to 0x6d5E42…DB7025E5204.395121 USDC From 0x6E7674…96af0107 to 0x97921C…ddC6059A0.000072388596215617 ETH From 0x6B3F20…4136e4C7 to 0x3ACEf8…84AD2a7630000 USDT From 0x213c88…AF09BF78 to 0x4C39fD…CDB2d367211 USDT From 0xC52b89…6EFE0B4a to 0x89a28A…626E374C0.005149 USDT From 0x701De0…D1D11bAA to 0x8c23Fb…C9b3D9eD28.204 USDT From 0x2fcEb4…11bC9692 to 0xA2949F…1f51dC3D41047.18442 USDC From 0x6b8043…b5d66CBF to 0x05Eb53…33A219a22200000 USDC From 0xA1654C…7B159d41 to 0xecD063…62f849d01512 USDT From 0x2e686d…E98e75B5 to 0xB024E0…b8fc433B0.007680252416763 ETH From 0x46B7Cb…C2c00300 to 0x8ce9fd…f8350bc1400 USDT From 0xb9d9b9…E0d3bF7F to 0x2af939…812930382.3 ETH From 0xf84bD4…A2CC717a to 0x575Ac8…8fA51CDa27350 USDT From 0x194260…6a671486 to 0x0b9094…24379433166.283779 USDC From 0x5b0aE1…a70b3099 to 0xdeF405…c74eeaC112.626867 USDT From 0x5b5711…ca50C6b5 to 0x3FEc03…84be840128.231 USDT From 0x8ae86D…EEed4034 to 0x22258D…aF766b231000 USDC From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6281.5667693125276334 ETH From 0x634769…fe34D293 to 0xc846Db…9E52a2F90.01 ETH From 0x109428…DfD1785A to 0x09632F…f1A0F9d132880.159795 USDC From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1000 USDT From 0x7D7399…f5407fAc to 0x08c2D2…7b39B98D323.0199 USDT From 0xdAbb66…A09158CA to 0xb6A5d5…78Ba21bD0.04337403829757529 ETH From 0x9D3D08…90DFedfb to 0x371493…227E6C8028050.490884 USDT From 0xe77613…98A1dA38 to 0x8FcC19…361C3D801000 USDC From 0x2FA93F…CE5829d9 to 0x443E96…e436D1b0642 USDT From 0x2684D4…2e596F40 to 0x45D3d1…3373B7bB5.006 USDC From 0xA123F6…2C8b1a78 to 0x6B73Ff…6eDFe08F261285.2 USDT From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A147.203399 USDT From 0x16fBC2…ca3A878b to 0xD1D3a2…0C212F3735000.003376 USDT From 0x957e85…893aB4a2 to 0x67dccc…EB2f9BDf164 USDT From 0x701De0…D1D11bAA to 0x526fAC…b3B52eA633.122 USDT From 0x06c9B6…E6F782f9 to 0x37eF8B…B81d66e60.000166266525254256 ETH From 0xd33582…17D7e49e to 0xBDbEFA…80D8E16c1 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x0f4eb8…98a565AA to 0xc5E6eA…D717442c1.22 ETH From 0x00fD58…c7E05048 to 0x7ED754…A92fFF4f10 USDC From 0xBf1A88…3b158921 to 0x4F7e06…4e68d1A60.002031018733609044 ETH From 0x6B0384…2d35D0a4 to 0x58338d…66910131100 USDC From 0x88bF00…6a290EF3 to 0x526fAC…b3B52eA670.461 USDT From 0x58698c…69FDBFA2 to 0x2dE2d6…340E696645.73 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932046093 USDT From 0xd38E9a…a0666c6F to 0x95766E…a33aB4a25605.306927 USDT From 0x21b0ce…7189a5c2 to 0x726cAa…801086Bd6.3 ETH From 0x2c4a94…348Dd260 to 0xc8A351…D08d6b060.000473 ETH From 0xcD08DE…8C1eFEB5 to 0x917B6A…740FB1609990.00999 USDT From 0x1c37d9…2eFE56B1 to 0xf0F27B…ac0e16E10.0355105261964811 ETH From 0x017630…858A5b32 to 0xE78DdF…548245380.043903869874043155 ETH From 0xf7B704…1e4d8293 to 0xe2C2Db…CaC94c880.02319462350369207 ETH From 0x503536…f837B140 to 0xeE6813…72AcFA4a66921.647612 USDC From 0x8b82D7…C428AD60 to 0x3e7bFC…dF88E4Be20000 USDT From 0x41A49C…047cfF31 to 0x2e2780…88f7Fd5312083.331697 USDC From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0x92c90e…76b9bb65 to 0x7604fD…A93f229539 USDC From 0xE2e194…1638D7EC to 0xFaBDea…2C3657A40.00442940236645685 ETH From 0x703eD2…9e5337f6 to 0xf33A90…FaAc011C10000 USDT From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x7BE419…764E4F5F to 0x42A89D…0358B4081936.063936 USDT From 0x0f32c7…056fE1A7 to 0xA1Ce71…772B9E85221 USDT From 0xc512eE…37600000 to 0x7D4a72…210038D6667.092 USDT From 0x0a97E0…d4E4aF91 to 0x0c4b74…18669ACd0.1739100189561921 ETH From 0x440EBA…2337a5Fc to 0xB11A55…2dFB78CA15000 USDT From 0xE563cC…141f67D7 to 0xE86c0d…4c3969610.016278684166247 ETH From 0xC0FB9F…15516e91 to 0xFaD57a…25aBAa0a0.0000138229143234 ETH From 0x76e5FF…4D637396 to 0xC50D06…2BdbF2BA55872.726034 USDC From 0x351E8E…e34D71f3 to 0xe96614…4eBE8d41500000 USDC From 0x32D195…da152a21 to 0x7Db5e6…89ec644A55.882982 USDT From 0xb03dA1…5b2A6062 to 0x02A317…1C98CE3c0.006209088604896 ETH From 0xbfB81e…4b526BE1 to 0xfA5DAe…6FA903901764.422712 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779380000 USDT From 0x384060…d4cE49D2 to 0xFF6C6d…5a04E4701.72 ETH From 0x8d2815…FC0e975F to 0xB1F857…9Ff19b3F49 ETH From 0xB7A2dB…77143f3f to 0x36DaFC…E4e1dC2F399995 USDC From 0x51f22D…f2c7543e to 0x52111b…A8A165a10.5050220920118228 ETH From 0x1f3391…E6389d91 to 0xe12928…250f7B87899.21 USDT From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34660 USDT From 0xabE5A9…cCc0426B to 0x3f2664…1FDB1a92385.456186 USDT From 0x386901…062C9fe6 to 0xC655d5…de4752861 ETH From 0x32Bc18…835f7f16 to 0xDa0eBa…b88F7eE40.13151971 ETH From 0x95448D…aE0C7B1F to 0x2983e8…0E4f80749.999974638996003 ETH From 0x8C3e1c…02744a12 to 0x3AEcf6…E780e6280.23047874977347269 ETH From 0x701De0…D1D11bAA to 0x3FEc03…84be840130.624 USDT From 0x5676F8…A509eE2C to 0x9d9ef3…6F30ef541841.362511 USDT From 0xf1229A…7d575FcF to 0xff72C9…5Ab61bdC40579.40033 USDC From 0xf6eF26…f95266db to 0x6d5E42…DB7025E5102.733048 USDT From 0x89375a…D80222bD to 0xa85eC9…41D2E2010.012636014248751 ETH From 0xA21994…63834e93 to 0xC0feC8…fC516e9130.282375 USDT From 0xf1620A…CbadBbbf to 0x50Dee8…969660Ef4.379365132195516 ETH From 0xb616Da…ee4471d8 to 0xfEF8C5…AA218aB0993.54 USDC From 0x48a28c…28330704 to 0x3259f8…F687497c42.314 USDT From 0xD3d3fb…B2aA6AdF to 0x526fAC…b3B52eA656.452 USDT From 0xE7Abe2…F0309033 to 0x3F2a0E…F704505B923 USDT From 0x6C8Be6…3C6f63c2 to 0x58338d…66910131499.500499 USDT From 0xc2B2a0…c1Bf7403 to 0xABA812…9924303c150000 USDC From 0x49Bc1E…f0F861D6 to 0x5d9563…8F22037436732.4 USDT From 0x950EEC…5D7AA0e9 to 0x96e4ca…1A55B9Da722.484329 USDT From 0xA7Aec4…da2A0985 to 0x577f8F…261Bdf3440000.01401 USDT From 0xe5D201…D0Cd347c to 0x171588…DC6eF9D60.004339705985551827 ETH From 0x8d00e5…95A0041b to 0x25840f…20587B9a0.29024330460089875 ETH From 0x2684D4…2e596F40 to 0x45D3d1…3373B7bB1682.34117 USDC From 0x6cBecB…3aB5E986 to 0xC56b4C…b9708f231 ETH From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00002344542016188 ETH From 0xf555a7…40C9E90C to 0x4FAcd6…B0436E3e5000 USDT From 0xd31E98…459520DD to 0x851a4E…5479a83B0.0505615602587061 ETH From 0xcb3aa2…46C4372A to 0x9AAC97…9672a40132 ETH From 0x566311…7905f87B to 0xBC7113…5818218932000 USDT From 0x9D647b…4C0C6cDd to 0xe6257B…54b5fB6014.201 USDT From 0x1F256c…0573CF54 to 0xA96a63…2430734c2480 USDC From 0x3af3BE…BB37C4d6 to 0x152bF9…762c53e880 USDT From 0xF75A16…aE274fE1 to 0x840304…15E28A2F0.018 ETH From 0x958479…1aec4253 to 0x0EB145…3b603f140.00430958 ETH From 0x70b7EE…91FCE1dD to 0x3AEcf6…E780e6280.9145561249017432 ETH From 0xAdfE86…4e8dC519 to 0xD5c655…5dD3C115100 USDT From 0xFC7856…03faa75B to 0xE71C12…B329264d400000 USDC From 0xdde3a8…A5500353 to 0xe0a942…ed81eD271000 USDT From 0x1BC1c1…cB28b69a to 0x735cDB…6A775a343.435474845730814 ETH From 0x51400b…5564C8F0 to 0xEeeE1F…5c6d1AF0422.276156 USDC From 0x458f07…D3E50a53 to 0xb6c86E…AEeA93EC0.4330166538205059 ETH From 0xa882dc…84757F71 to 0x30c1FA…6bA2434F2708.142776 USDT From 0x2FBf7f…C4C0C94F to 0x763Ea9…d92C9c955000 USDT From 0x5A9C9D…2c15Ec7e to 0x58CCde…B020A1ff1800.360072 USDC From 0x5BC8B8…FD227140 to 0xfefcD1…563988f60.001 ETH From 0x5194e1…d7BB1256 to 0x682bb3…F4EAeb4222983 DAI From 0xcD6189…B4acB5A7 to 0x548fEE…7D8f28AD27 USDC From 0x075785…DBB9101D to 0xf2356a…f79e608743.583117166143964 ETH From 0xc58138…Dbd1f5E0 to 0x17862a…Fdc9D04917.2 ETH From 0xAB2DcD…b680503B to 0xA7AB85…b7E72e0c0.37154095 ETH From 0x6E7674…96af0107 to 0xAFB77F…1061d26f0.000070770224064834 ETH From 0xae421F…7B85D871 to 0x184185…93bfd63F41070.4 USDT From 0x1bB607…8414Aa12 to 0xb91e2f…2F7AD4BE0.009848174390385522 ETH From 0x6C9D03…BA065e46 to 0xBAE6f2…ffF50b3D65812 USDT From 0x573372…5298E4aa to 0x0fA5b3…9a93906913215 USDT From 0x7c3D13…8A1BB003 to 0xF6Dc43…B5eE4a8b0.007819677168506659 ETH From 0x86Db75…af42b60d to 0x3545CA…5b13729f500 USDC From 0xd3431f…a3fB3e70 to 0x6462e1…99C9a0423200 USDC From 0x37ac79…2FDABBaD to 0xf91f12…e6B617Cc250 USDT From 0xb652A4…53B9A9a7 to 0x2Ecfd6…a79b2C870.048 ETH From 0xc1966B…D048C18f to 0x95B73e…Cd5c0Ca550000 USDT From 0x30A855…751aB082 to 0xB6795F…80657C7437104.614 USDT From 0xD0eB49…4E312816 to 0xcd6081…bC1777150.09890900524116922 ETH From 0xaBB5d9…0202b2D8 to 0x8f29B3…D1B56f66521.113081 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2560 USDC From 0x7B3116…D6a3529b to 0xD2dCD4…5e1eEd2011058 USDT From 0x864dBa…2A436C83 to 0x5f660b…5A3f26315 ETH From 0xE517C5…78Cb261a to 0x551294…Ae160Ab2194.42063 USDC From 0xCe79b0…4d10FC6b to 0x8419f2…B854927b142.345941 USDC From 0x6E7674…96af0107 to 0x277d83…ED8F39EC2895.655069 USDT From 0x452562…D2ec33B6 to 0x72331a…F30d19D826601 USDT From 0x58bd98…83ae2bfC to 0xe058e4…a47075c13996.003996 USDT From 0x6474B8…Cf6692be to 0x54001D…3Ba0ac0646.011 USDT From 0x7B0cc5…e099CAB6 to 0x7e5e5E…ef9524403.0523479339645507 ETH From 0x1170c5…84006167 to 0x0318D3…BF1a6c1680.348778 USDT From 0x7920b3…A2070044 to 0xC87971…257414455 USDC From 0xBCCD06…f39590d3 to 0x648755…0f35814846652.78944 USDC From 0x09bB49…933F86f8 to 0x93fB87…260aC2ab203 USDT From 0x58806E…876C709d to 0xD726E8…C3e96bcf0.017393 ETH From 0x58d4bd…Af0d17C8 to 0x53C084…4A4875d48889.8064 USDC From 0x40BBCa…47C8e3Ce to 0x6a4163…283B031E0.021197117284598 ETH From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db1998.001998 USDT From 0x77307a…09Ea4E22 to 0x6BB19e…d47a1B60207.75 USDT From 0xdb2129…8fdb4bc6 to 0x8EebEC…7EBf2335100 USDC From 0x411B75…427Df941 to 0x3AfCB9…B2A4a6E90.000215311674414298 ETH From 0xbfC421…45Ccca5B to 0x42637C…CD952191437 ETH From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB750000 USDT From 0x8D5cA8…C37a081E to 0xa2e2c6…abcaC77D1796.24 USDT From 0xeb8f48…4a5a6678 to 0x6E0314…0d35524b0.3 ETH From 0x22bD9a…FaA898A0 to 0xdc6c51…0e0335A090.013588 USDC From 0x435378…03CF063a to 0x6a4163…283B031E0.004096278747928 ETH From 0xbd31f7…4aEb17A4 to 0x27F0AE…7608D89521.09 ETH From 0x70aac5…A9444a44 to 0x6e7A4C…3BAf0107198.963 USDT From 0x75792d…d1C2d692 to 0xD5c655…5dD3C115475 USDT From 0x36a380…6874B8b5 to 0xeAB698…50dB81A8174513.793334 USDC From 0x9C3736…c8C3ff82 to 0x851a4E…5479a83B0.010741860135325 ETH From 0xdB825e…c3CEB6b6 to 0x5a286F…DaFcfbFa45985 USDT From 0x7A5c21…CE4068b5 to 0xd6B39C…C81216a728 USDC From 0x645038…302Dba4E to 0xF27c83…103672B092.169461130862 ETH From 0xfe3Bbf…06085ef8 to 0xf6f982…670573F95833.2163 USDC From 0x06E6CB…DB8ABC04 to 0x2Ecfd6…a79b2C870.007 ETH From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F15001 USDT From 0x367dc0…bD261D24 to 0xf1Db85…9070365D4500 USDC From 0x6D9b06…bA444905 to 0x44a0a5…e30fa35F0.9053774514518099 ETH From 0xd9C1Af…7cFffcCa to 0x6a4163…283B031E0.010786101941558 ETH From 0xcD8498…b408dc33 to 0x46254c…CE5975f10.217 ETH From 0x8E7419…43292e45 to 0x3AEcf6…E780e6280.7990842375196593 ETH From 0x1beF52…7a82c968 to 0x9206Fe…74b7a5a22000 USDC From 0xB5022b…43629591 to 0xabCCd2…aCEf0D960.029 ETH From 0xc1D5Db…C2c199F9 to 0x0397E8…2D1638b01000 USDC From 0xcD6189…B4acB5A7 to 0xC49f40…8b41ADB190.82 USDT From 0x4C4498…71308961 to 0xbA1495…39FF5B0A38825.42 USDT From 0x679338…4c6daF00 to 0x661d11…C51C2D640.013960167321816338 ETH From 0x45BA8c…CBE410a0 to 0xC47595…a7216249312.72 USDT From 0x079Bfc…ed21f6E3 to 0x76050F…CAD28Ad110000 USDC From 0xCf4A8C…Cb4480c0 to 0x39828e…13e6FbdD50 USDT From 0x88ed7b…6c96e976 to 0xbF9059…8cE10d3614285 USDT From 0x42e33E…8b16f394 to 0x2Ecfd6…a79b2C870.030192257575331456 ETH From 0xB083c1…b9815662 to 0x157C76…6213606510 USDT From 0x5b393d…835bdffC to 0x1CFe12…BF1Fb2db40.18 ETH From 0x06e403…ed8F185B to 0x4A6359…5433fbC20.3820165156401766 ETH From 0x78f928…b3176FE7 to 0x3CFf0A…70c65F8a203.05 USDT From 0xE4C59B…66618b16 to 0x141615…19018fb34620.77 USDT From 0x0843aB…1B5D5a69 to 0xEb001e…4f77473545.979815 USDC From 0x9d9260…64e451d9 to 0x89257F…b5e6d48D3.499947644960053 ETH From 0x895f1F…70954C0B to 0x34f023…044396301000 USDT From 0x568FFA…811cd76E to 0x0b9094…24379433121.966423 USDC From 0x10bad1…De5A4937 to 0x852667…bA878d1220000 USDT From 0xCF63BD…664285A6 to 0x661d11…C51C2D640.016303606926548857 ETH From 0x8A8Fe1…C93a978A to 0x3F6a6A…1bc6A1a113.1231 USDT From 0xC79217…3dFf26d5 to 0x397afB…d762BA50300 USDT From 0x7f5117…5530fE09 to 0xD0BCb4…294B0b9324.91186197723 ETH From 0xdDFF07…5489C09E to 0x14aC5c…E94C46B944506.389755 USDC From 0x1Fd443…765240C7 to 0xA165b4…ddB7341520000 USDT From 0x937EC9…3E7A1B2b to 0x77c970…1b9dacc719994.98 USDT From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34120 USDT From 0x904526…1dC4BB1F to 0x08484a…d37f7737150 USDT From 0xF6c384…D8454D36 to 0xc0592f…C14EF4350.134691226393518 ETH From 0x7B5AC9…e63a29dD to 0x8A19BD…3A523c8213000 USDT From 0x693b26…2c57ee3F to 0x8c3303…98568eB280 USDT From 0x1A3092…2F69ac5a to 0x6c74c7…17E0da680.0035 ETH From 0xe12F42…d86d37Cb to 0xFaBDea…2C3657A40.0284338 ETH From 0x9fbbb3…5286F7E5 to 0x03b996…93bAA4360.11152878012358701 ETH From 0x7e4233…F4D04f88 to 0xf38DF6…79A8230d0.852341228556654 ETH From 0x1B92Cc…256A3ce5 to 0xdc1A27…4005D3730.021616 ETH From 0x677102…15Eb4Bc9 to 0x44a0a5…e30fa35F0.021798121096237 ETH From 0x446704…A36f5621 to 0x08FEdF…36Bb1c410.1 ETH From 0x0Bc804…b3890Dde to 0x1A3f8e…c44491045000 USDT From 0x703c14…6Cfca0a2 to 0x3F6a6A…1bc6A1a173 USDT From 0x6B36A2…638E8001 to 0xcDFEEf…11bef05c0.000081849819 ETH From 0xBd67D5…5F818883 to 0xF9cA57…B00a39a890000 USDT From 0x4f0Ddd…B542314B to 0x84ad52…E17b0C053 ETH From 0x56B7af…91634D50 to 0x89E3F2…2140cac50.06326647332432418 ETH From 0x5319C4…944e72aB to 0x3AEcf6…E780e6281.1053311617285917 ETH From 0x2a9d80…14dB9d02 to 0x8a27C6…B58b3B941.578 ETH From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00001462063834884 ETH From 0xDeD403…D9A2d806 to 0x010DFf…708AF9890.004709597514504258 ETH From 0x091949…679288C7 to 0x3AEcf6…E780e6280.5698519928979822 ETH From 0x064B0A…BDAcedB8 to 0x03b996…93bAA4365722.968166 USDC From 0x8fDCaa…35b918B6 to 0xEb6AD3…cFd311241000 USDT From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6281.3645614390588965 ETH From 0xA11F27…680599e5 to 0x20652f…b927f1Fb30 USDT From 0xE4C854…CDEb9a41 to 0x816eD2…1CBe0aA80.2094549937451625 ETH From 0xC6c8d3…12423Fa0 to 0x24eB80…635Cd25e494.498 USDT From 0x442FF2…0874f7c0 to 0x08c2D2…7b39B98D700 USDT From 0x450E6e…1ffdE1BE to 0x5F8F2f…01E353d0186645.43509 USDC From 0x040c1C…6A0454F7 to 0x80421B…11d438A6150 USDC From 0xBf1A88…3b158921 to 0xBFe4f9…Cc01db9C18139.247119 USDT From 0x2E883e…a6940666 to 0x8Ce4bc…97FFAA6e756000 USDC From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.005999853751010461 ETH From 0xbF279E…45E8b7d7 to 0x577f8F…261Bdf340.022717428504413 ETH From 0x0F7175…b148be83 to 0xcC4F80…1fea34CA887056.534 USDC From 0x9c414e…EC5F8e36 to 0xfA5DAe…6FA903900.1551375907403477 ETH From 0x225309…5Bb9edCb to 0x4A6359…5433fbC21.8792505413810883 ETH From 0x6a5aC2…722dd46F to 0x32aD2A…bC72F74e0.01 ETH From 0xc851A3…B5065403 to 0x32Ca09…5B34119B300 USDT From 0x811Fcf…293bb35c to 0x12998c…92f4dc6F0.1045 ETH From 0xfd9eaD…F1E06584 to 0xd46dDc…6281F7330.006037112849739913 ETH From 0x442FF2…0874f7c0 to 0x08c2D2…7b39B98D700 USDT From 0x45082f…28dB4364 to 0x7Ab002…E84c5bfa5865 USDC From 0xFa1cF9…5FED8312 to 0x02A317…1C98CE3c0.065595095124767 ETH From 0xA4F4A3…E8b020cD to 0xb9b485…2943AaCF1993.570258 USDT From 0x957e85…893aB4a2 to 0x4214CD…B96b5C01131929.44 USDT From 0x9A9A3A…a10A7e86 to 0xce790b…C110fC6B2800 USDC From 0xDeA8A6…AaBc67d8 to 0xF80A69…0dDF503c0.005 ETH From 0x86B350…4DCd22d7 to 0x929b67…CE47AAd349.991067 USDC From 0xeFb607…468934Dc to 0x90daAd…13a741890.005 ETH From 0xa2f0aB…8223227d to 0xa76Eb1…E0E908BB138687.64238 USDC From 0x0aB9da…d7758b92 to 0xDa0eBa…b88F7eE40.10026278 ETH From 0x74DF0d…9657630c to 0xCBa7d8…16275C2d1027.424448 USDC From 0x910BB6…0b697264 to 0x6f1f49…2023B8817000 USDT From 0x7f5fC7…5B7D93EA to 0xDEa6c9…9dbC67D8560.21 USDT From 0x2054ff…6FEdEa05 to 0x7CAc1F…95FE353a0.043 ETH From 0x13C1C9…A820aB87 to 0x4C6cf3…CA13b0826000 USDT From 0x4b6208…519691DE to 0xe2a641…9Ba5D2999.22490629 ETH From 0x904526…1dC4BB1F to 0xca8188…07122545500 USDT From 0xFaF8e3…CB00f6c3 to 0x40b6D7…a3B4BA743.7119026382551743 ETH From 0x43Bb88…b6a9F306 to 0xba8ac3…86D9AD1a10 USDC From 0x587873…4C6C35d1 to 0x3dC25b…64D1FC265000 USDT From 0x6B4ff5…274dd350 to 0x27D6A0…8e9A2fA614000 USDT From 0xd743cB…17792D01 to 0x6e05Fd…EC8299cA2098.810487 USDT From 0x2A4FF0…60980c7f to 0x63Ab3a…151BC80f254.562772 USDC From 0x8ef979…5D953D65 to 0x6a4163…283B031E0.009434030055835 ETH From 0x19F725…9f126BE9 to 0x3F6a6A…1bc6A1a115.833915 USDT From 0x3b1b72…F711Facc to 0xE87AF3…d4d8cE27199.800199 USDT From 0x0A1cb3…14316314 to 0xCe6110…BF4be94940 USDT From 0x6923e2…05E7b4ae to 0x2eA897…7745F9eB0.004417713283031 ETH From 0x7Ee365…Bb426Ff9 to 0xee5578…12141725100000 USDT From 0xDE53A5…5698f54C to 0xD0b33E…5eA8b9140.25 ETH From 0xC56E40…Fe76e22a to 0xA2a592…04aB00Fd160 USDC From 0x8654D4…CD5716F5 to 0xB4fc98…122299aF1000 USDT From 0x9D647b…4C0C6cDd to 0xfc3A6a…2A38379E14.5 USDT From 0x405e21…94fB633c to 0x851a4E…5479a83B0.215893090699288 ETH From 0x6FA1F9…87D1306b to 0x0c39d3…79F4Aec195 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00129383974407375 eth 0.00129383974407375 ETH
0x2fee29…9e9ccba6	23405586	Sat, Sep 20, 2025 4:52 PM	0x6860c4…Cb7FdF8D	From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000407093808 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D65 USDC From 0x6C4CE6…f9355e52 to 0x3AEcf6…E780e6281.1490046263087645 ETH From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB224001.20006 USDT From 0x457Ffc…00060612 to 0x117DcD…6606F9491192.804105 USDC From 0xFdbbc7…efA981AA to 0xfD49ac…31488F81500397 USDC From 0x85a7D6…03435b6F to 0x198AB0…6f94C32E3.05 ETH From 0xCd80b3…03099B0A to 0xea446c…9e133d7c40000 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06425303702688347 ETH From 0x92093A…8Ee53c06 to 0x18b70F…009473bC90.26 USDT From 0xB1eC83…90d76B0a to 0x0d1495…86cAc48D798.8 USDT From 0x0dda86…13c3CF08 to 0xcEE09e…51d39d08250 ETH From 0x917CfC…504Ca59d to 0xBd43d0…FE9952102 ETH From 0xDe76a8…85a720dF to 0x8b443F…8856E4B20.02999623 ETH From 0x19FD02…a6002c00 to 0x2CdD89…56084DD71523 USDC From 0xD6e68A…2D3289F1 to 0x526fAC…b3B52eA614.188 USDT From 0x3546c7…a8aB6D47 to 0x87D57F…b68094100.008468264378782 ETH From 0x1Cf18A…b3B832Df to 0x0C14A8…bb062D154.9999 ETH From 0xa231E5…4A52b4B6 to 0x4C39fD…CDB2d3670.082189 ETH From 0x8Dc04F…1f65Bc6D to 0x0A4A3A…ED8704218.6 ETH From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD5299998.83 USDT From 0x3A803E…da20A1b6 to 0x437496…A550eDa30.02 ETH From 0x258130…78f49E66 to 0x4641D6…96A0cD3623029.761732 USDC From 0x3956dB…58fFF0BF to 0x4CAbEa…4A296BAA73548.725395 USDT From 0x8C3Fc6…091168d3 to 0x527b3A…e3F360c40.1 ETH From 0x4E470a…96E3bf19 to 0x8c23Fb…C9b3D9eD28.299 USDT From 0x3EBa30…f051Bf23 to 0x32EB3A…6a748BAF0.000160819846092826 ETH From 0x1bDa33…589b25A7 to 0x39128f…A1F87541300 DAI From 0x3BA9ea…A21B5aA7 to 0x70c6f6…44FC7b9c23 USDT From 0x64Dc7D…C51a0FB7 to 0xDcF39e…E33d68CB500 USDC From 0xda0aF8…01F3C4eB to 0xABc8A1…2f0b6ee49.6 ETH From 0x2cc02b…6e23Cfdc to 0x330D72…E1cDDb8920 ETH From 0x67336C…cC52fF86 to 0x6B4d62…9273d6131.581274 USDC From 0xC98a76…aB43D868 to 0x77818A…1b0Dd16C0.0016 ETH From 0xE5515A…A4E9dCe1 to 0xa85eC9…41D2E2010.040975000062401 ETH From 0xD3da1C…A1483eff to 0x65bDd8…7B29Bd121000.199039 USDC From 0x67eD5d…281689eD to 0x2f23CF…08acD7F80.118593664502905 ETH From 0xf04405…81782467 to 0x173F96…C4c4648024823.392626 USDC From 0xb38b7c…48FD9F9D to 0x5F937a…A255Db2E600 USDT From 0x4AE2Af…576D95F0 to 0xfE4269…76de99562500 USDT From 0x29F48B…214274F5 to 0x157Ce2…f986CB8710.1 ETH From 0x31CfAF…E623E5d2 to 0xB84641…B0340a8298 USDT From 0x8341Be…153bEE18 to 0xdc1A27…4005D3730.0171224 ETH From 0x709eC3…dC38202D to 0xa85eC9…41D2E2010.084809678381911 ETH From 0xdD7c75…0529a84c to 0xF60935…fa8D746699.960015 USDT From 0xDEB435…5DB1EF81 to 0xB82cE1…52e968E830 ETH From 0x018fc4…Ad1e563c to 0x136c1E…83d54B880.01762 ETH From 0x0CB605…C7E033f1 to 0x5649E9…e8cA9E7C39338 USDT From 0xC79616…5840Bf43 to 0x82ca9F…70B2075E180818.514642 USDT From 0xf8D074…2143aF11 to 0x4F6857…FEF85a62100.018403 USDC From 0x2B7C0E…5d70a764 to 0xdc1A27…4005D3730.042814 ETH From 0xf5B89f…4BF4bB86 to 0x7Db5e6…89ec644A0.029496579021124 ETH From 0x5edb7B…fF6BB20D to 0x4b47B0…aFfd33060.1 ETH From 0xe64bD6…7C62f81E to 0xbceB74…DE700B835 USDT From 0x7Ec35D…12dB76dd to 0x87D57F…b68094100.007564251839939 ETH From 0x2B7C0E…5d70a764 to 0xdc1A27…4005D3730.042814 ETH From 0xdDC733…26b5EeB5 to 0xf4Abb9…9B85Fe502145 USDC From 0xd0c7d0…4a5eaf1b to 0xD34141…1b086a8324000 USDT From 0xF50781…38C28f65 to 0x927bE4…e2B64A55650 USDT From 0x78B984…249b4873 to 0x851a4E…5479a83B0.01227622189351 ETH From 0xd4D57f…B5f11314 to 0x8A96C7…88223DF00.034 ETH From 0x5cE1a1…656483dC to 0x117DcD…6606F949103 USDT From 0xe77019…CF9BdeF8 to 0x20B3e1…D4d8700656439.76 USDT From 0x4879b9…E72b8D8a to 0xCFf438…752d78CD168476.271368 USDT From 0xf7cd2B…8Bc08d0f to 0x347897…bEB3c554229662 USDT From 0x4BCBBa…0c5e41C5 to 0x568f32…CD8315Ec0.006729321174143011 ETH From 0x33a4Ec…1CE20536 to 0x71b8d6…dA0deC60200 USDC From 0xbDe62D…8413A796 to 0xDA268d…f1F7E8b12346.06753 USDT From 0x02ddE0…F02C00Be to 0x3AEcf6…E780e6282.16705114816064 ETH From 0xA45117…4d3976b6 to 0xcfc07B…d655Ab33250000 USDC From 0x25ec6f…6be5F4cE to 0x3F2a0E…F704505B1132.752411 USDC From 0x3f14c3…aa168630 to 0xFffe16…3E4bC06B0.02374 ETH From 0x459c32…1cdFF85F to 0x6CdEf0…48705f0018400 USDT From 0x714B0f…9e6D7f67 to 0xCDd5cB…90A07e680.000123428321129678 ETH From 0xc7cfBF…95b38040 to 0x3AEcf6…E780e6281.0380931474275943 ETH From 0xcd0673…6ccA3186 to 0x68E7EE…eDfB82648581059.814259 USDC From 0xA83be8…85B7AF28 to 0xC3FF04…51C22fC648.827821 USDT From 0xe8fC7D…f6a802A5 to 0x1e4b79…57e968114.5 ETH From 0x70E491…3A4Eb226 to 0x98C5FE…4A99fC2552450.94809 USDC From 0x09061A…a74DDE23 to 0x851a4E…5479a83B0.021185502967973 ETH From 0x5B071e…672f77DD to 0xdc1A27…4005D3730.0378558 ETH From 0xaa46c4…5C77c5Ed to 0x458eB3…bC1c5e200.02142072813923376 ETH From 0x26bB76…7665454B to 0x4b271c…A5007D4a7492.507492 USDT From 0xB873A3…8F432324 to 0x24eB80…635Cd25e490 USDT From 0xb127C8…A07F0107 to 0x010553…c8179BBF2.7 ETH From 0x18951C…7F66Acec to 0xE31745…443510970.000137473133313024 ETH From 0x4AbAD8…5BbD55e6 to 0x82CD54…58E10b2D181 USDC From 0x4233bf…0eA76553 to 0xBcf8eE…8cd6113379 USDT From 0x1C5fa8…AF573B3B to 0xFE5D4e…B95276Ae2.1383056066373003 ETH From 0x0fd80C…CA1c9C7c to 0x3AEcf6…E780e6281.3617370213729063 ETH From 0x74C639…65c90132 to 0x1bB9A1…55d9cde10.443602 USDC From 0xA0Ea8A…40A870D6 to 0xB9873e…6F04424e5000 USDT From 0xF0A8d7…4Ee9EBEb to 0x397afB…d762BA50360 USDT From 0x4f1e01…d28206eD to 0x4D38DA…91B1384186.47 USDC From 0x81c0Be…a34D25ec to 0xD586cf…3673DF854606.7596 USDT From 0xa784A7…Cede8159 to 0x90c50b…603D3C2825000 USDC From 0x03AAc2…1A39b652 to 0xE7eC73…9b3e12A3556.606453 USDT From 0xc81202…31476592 to 0x31695f…E662524D10000 USDT From 0x60aF09…0bEFC5C9 to 0x5315bd…4b667bF40.5701591082741109 ETH From 0xf4519d…584Ec70B to 0xa85eC9…41D2E2010.02090299767563 ETH From 0x94c8B7…62381AEa to 0x6e7A4C…3BAf01072996.332997 USDT From 0xD11Cf7…D4f041D4 to 0x69D96C…781a91650.000121505099257123 ETH From 0xfEad02…B0757564 to 0xD80619…86ad99cC0.0053 USDC From 0x3BC488…7763883F to 0xBf9dA8…77cb0D6d0.042514 ETH From 0x6E7674…96af0107 to 0xe5bB20…26e44bD30.000089349486727109 ETH From 0xd3ddC5…4b183b5A to 0x3AEcf6…E780e6281.4580262867142102 ETH From 0x6A6307…5e5EF293 to 0x49d5e3…88C71c820.2 ETH From 0x763868…0a829E12 to 0x4A6359…5433fbC20.048373031687779 ETH From 0x12F2D3…896ef7fa to 0x58338d…66910131100 USDT From 0x901399…B40F4e0F to 0xD471b6…493017a50.041301 ETH From 0x6Ac9e7…4eE6845D to 0xd38ceD…B6B3288b0.02293479069581373 ETH From 0x1f789C…1e96407a to 0x3AEcf6…E780e6281.1423530664538304 ETH From 0x8d15d7…1bcfC0dF to 0xE347a7…CdbE19640.849796 USDT From 0x68607c…dEB2c80d to 0x916504…a36cB4A05.705 ETH From 0x874E66…39E4ed57 to 0x577f8F…261Bdf3431.386698 USDT From 0x24C0D6…0E014f31 to 0x6BB19e…d47a1B601000 USDT From 0x3BA9ea…A21B5aA7 to 0xCa3116…53a84e88500.3946 USDT From 0x58E188…1A28CCeD to 0x7c0B7a…28FCF7eB17100.688649 PYUSD From 0x72AC56…83896e34 to 0x9fE16C…5683e9ce0.048808373170433295 ETH From 0xe62044…95d54360 to 0xEef124…55629DC01986.41814 USDT From 0x288BB2…Ff2E77C0 to 0x829F17…A24d483F4995.004995 USDT From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D15000 USDT From 0x21D48e…06bA8c2b to 0x540112…388aa6c229308.5 USDC From 0x48DCa5…883C763d to 0xcAcf24…380B97Bb6919.367767 USDC From 0x9Ad323…13e6A4e1 to 0x9e0cF9…71add5546000 USDT From 0x5FC9Fb…60b27784 to 0x86a65F…012d0ea9140.05 USDT From 0x3BA9ea…A21B5aA7 to 0xaad056…8E6F6ef81848.9586 USDT From 0x15e096…6A57635C to 0x390483…d6577ebc0.45 USDT From 0x117A5E…Bd89dBa0 to 0xdfACc5…89b3730E2000 USDT From 0x490832…A4E0f979 to 0xe3bc0A…dE56b70225645 USDC From 0x787369…0071FE8a to 0x6a3430…8d4F5a4e4.60758495 ETH From 0x2E1a95…07500402 to 0xEf457C…e9A199060.107434 ETH From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96230000 USDT From 0x035562…78fB6738 to 0xFB8D6D…6D2F6752300000 DAI From 0x03460B…1F2aF409 to 0x3AEcf6…E780e6284.764374211490088 ETH From 0x92EB53…B9ba3E90 to 0xFaBDea…2C3657A40.020377406556952523 ETH From 0x0A0993…21f46204 to 0xB93664…533Dd7Eb1.15 ETH From 0x701De0…D1D11bAA to 0x92D9C5…7De5470E44.935 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB0.03729599092961501 ETH From 0xA0564d…75C97dA8 to 0xA9f32B…5FDA1DD24.326457 ETH From 0xa6b7E1…2B500318 to 0x5e5Cc7…A158302529400 USDT From 0x8486B4…27930445 to 0xD726E8…C3e96bcf0.02162276 ETH From 0x97deaD…D2bDd149 to 0x215058…1d1EF46c0.8599758779338851 ETH From 0x89FcF9…c74138BB to 0x24eB80…635Cd25e249.971004 USDC From 0x719275…fD340f35 to 0xce790b…C110fC6B150 USDC From 0xaA2e11…F0F4fc81 to 0xB909F1…FCE2fA870.000120589319186952 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.0000151754692 ETH From 0xF0a623…Fb36D824 to 0x7cdc78…277E76B150 USDT From 0x0e433c…e624e6Fc to 0xb8102B…44e894b4100 ETH From 0xB7DA5d…1CAA052F to 0x35F444…6777C2DD0.0003 ETH From 0x5e1538…d7dABceB to 0x88E79C…9f708FaB179802.27 USDT From 0x5D742d…1f5F671d to 0x59D646…b9D1E7Ce36274.150003 USDT From 0x52bf60…f8D0BFf1 to 0x0318D3…BF1a6c160.01246672813931654 ETH From 0xcded61…bf5Aa93E to 0xdfC52e…92fE61220.06662057891727763 ETH From 0x45a1a1…8e75eD1F to 0x661d11…C51C2D640.013785732246477896 ETH From 0xf3575d…a2b6d3a7 to 0xf78B3b…95b82a2d9492 USDT From 0x700E08…3eF056a6 to 0x18a3BC…6714A50f0.000134871095314598 ETH From 0x010928…3e8Af989 to 0x558026…F2462f0a0.01 ETH From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c200.055069 USDC From 0x6E7674…96af0107 to 0xF990C9…b19195761762.942939 USDT From 0x661675…484fa4C7 to 0x19A427…fBa36ac155.944056 USDT From 0x339644…2Ab6e9b2 to 0xb6B44c…ba6f5e1c0.00278855 ETH From 0xacCb8c…E4f5ABD1 to 0x1A05AB…AfC29E9D0.064608 ETH From 0xb23360…C8D7c460 to 0x8C4EFb…45789281111.833541 USDT From 0xAA5e64…aB00Dc9f to 0x7a6Bc7…edaD5d6c0.00002 ETH From 0x9e5f27…A748Cce6 to 0x851a4E…5479a83B0.008018011327872 ETH From 0x3BA9ea…A21B5aA7 to 0xC4A8eB…a1065fAA506.5 USDT From 0x60e723…e67B903C to 0x7Db5e6…89ec644A0.004572351184985 ETH From 0x9DAB49…63Bc13B0 to 0x9d8818…fB9952E70.0000296 ETH From 0x625676…aAee4874 to 0x39ae7A…aA25aA380.3 ETH From 0x6a9B51…72AF10Dd to 0xB11A55…2dFB78CA24984.13783 USDT From 0x9d6392…7255C5c7 to 0xB15F59…552D457D1 ETH From 0xF15dBd…caba52e2 to 0x26B703…1e6f4cAA0.0011 ETH From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283250 USDC From 0x99D678…0F611BA6 to 0x0b9094…24379433166.303536 USDC From 0xb23360…C8D7c460 to 0x7c6b8c…F4A2e4B633 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2767575.12 USDT From 0x3bFF8F…3067340a to 0x3AEcf6…E780e6280.8586480483029036 ETH From 0x94469E…3fd71357 to 0x577f8F…261Bdf3436.095052 USDC From 0xB8B124…66BEFf20 to 0xFF5108…07F3DdB449 USDT From 0xcB1008…8bCcD02f to 0xce6184…B13c67a424 USDC From 0xC3E3B6…56227479 to 0x0d1495…86cAc48D3755.96 USDT From 0x3232e9…d5402B00 to 0x6f920C…7378f1A6350100 USDT From 0x9dAeDb…6Bae20B8 to 0x3473A1…8135Cd882 ETH From 0x25A93d…Eb1E73ff to 0xF06357…7322d7344332.13 USDT From 0x91C8EC…f0702ADF to 0x010DFf…708AF9890.020494212215305 ETH From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d1758.105746 USDT From 0xD2f22e…0DB6d4aA to 0xd6F30e…93dC75670.12545307305079176 ETH From 0x89e593…D6859636 to 0x6a4163…283B031E29.970029 USDT From 0x18Bc06…7328f0D8 to 0x4C39fD…CDB2d3670.092591 ETH From 0xf9eF86…6486AF67 to 0x5A48e6…3997C9F61 ETH From 0x0ae306…809344B8 to 0xdc1A27…4005D3730.021155 ETH From 0x2c5f0C…8B66a00b to 0xBc9a4B…697fa8E8460 USDC From 0xd4a091…134bC048 to 0x58338d…66910131500 USDC From 0x2c851b…5aD81026 to 0x4F6857…FEF85a6213.72723 USDC From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e45.14103574733523 ETH From 0xa80A63…f97BfCAA to 0xa85eC9…41D2E2010.063245971942152 ETH From 0x414347…9DD52535 to 0xEb001e…4f7747350.00007090455352588 ETH From 0x3A7dD8…F2ebfEeC to 0x3c5d93…0791f3660.657361218139585 ETH From 0x641aD8…6ad91595 to 0xBf437D…366eEf991000 USDC From 0x346A15…114D764e to 0x9E8d4C…320DA6C91275.73 USDC From 0x43B9D3…5b2169fD to 0x281739…61593372109.71934 USDT From 0x6F5c50…1821B0c9 to 0x7ED754…A92fFF4f49.907003 USDT From 0x5e561F…87712db4 to 0xecf434…2C029cE70.02999644 ETH From 0xCDbC8f…c80326b3 to 0x526fAC…b3B52eA6140.913 USDT From 0x329F67…966E8A33 to 0x3bA11a…Ca1b5Aa70.26094782241757797 ETH From 0xa6dcB8…42993a7d to 0x6eA01A…f9f4A72D18.258551 USDT From 0xb23360…C8D7c460 to 0xc9dD08…47E77D3991.164532 USDT From 0x9693C5…9791f518 to 0xC97465…eBB1666C700 USDC From 0x4Aef3D…7d8B59F3 to 0x0b9094…24379433108.81 USDC From 0x10f045…b619aE82 to 0xa85eC9…41D2E2010.005334304352493174 ETH From 0x350983…1fef0cbf to 0x36907a…E5f381704.5949 ETH From 0x1204a8…3d4366A5 to 0x2Eb843…e806FE693.51789 ETH From 0x0A1cb3…14316314 to 0xCe6110…BF4be949100 USDT From 0x72817c…2E8A0539 to 0xB2051F…EB9999990.166027311501776 ETH From 0xdd0975…FE8b4205 to 0xf681D8…0FB7E229397 USDT From 0xa6c4d3…2abCd4Ab to 0xC77679…58C664543 ETH From 0x5b3EB5…D769B5cf to 0x018064…8b04a38F3000 USDT From 0xC0beF7…cf6008d8 to 0x137746…Bf2B4b086000 USDT From 0x3ebfA6…600c36a0 to 0xbB15B1…5fc2b5e70.029034 ETH From 0xaf759c…29b750aF to 0xcF8893…32b5B72f1407.658376 USDT From 0xD4E895…AC294440 to 0x3AEcf6…E780e6280.6971851818123241 ETH From 0xC8D510…Bd5e89aC to 0x4d146E…6e91633c0.015033710467585 ETH From 0xB028A4…63D13691 to 0x3AEcf6…E780e6281.3297150217397036 ETH From 0xDb82Bc…68d4258f to 0xb56507…c8cc75ce270 USDC From 0x2054ff…6FEdEa05 to 0x592b74…8eE55EBE346.788894 USDC From 0xBc68Fd…4Cb06eea to 0xb9B230…63E4960B49.421 USDT From 0x243868…F2293320 to 0x9c2946…6896981C0.6 ETH From 0x26AD58…6C4Ed3C1 to 0x3805CF…bf6eD3200.0423992892600137 ETH From 0x2Efa5F…3fe9c9b5 to 0xc87f22…1eeEa7b0251.81 USDC From 0x8e8aFe…d6762227 to 0x6d6D0E…c69EBF430.00156 ETH From 0x431a0f…060658eF to 0x6262C3…b6429ECC0.0000197646675029 ETH From 0x60309D…08db65eb to 0xc05E23…813044071547.96 USDT From 0x6A3dae…2Bb5DeFF to 0x2feb61…0F97a68180000 USDC From 0x3eEB86…35b38593 to 0x3B51F5…1de95fbe0.23 ETH From 0x565BE5…19B0772C to 0x851a4E…5479a83B0.016144338022336585 ETH From 0x6C5f46…3342E38f to 0xEAa7b4…22c719d30.000001799819017193 ERC20 From 0xB54f1c…EbbE5a52 to 0x793f71…9F3253d93162.55 USDT From 0x252E3E…fA1bEdeC to 0x7Fbf07…0d2b30400.53867925 ETH From 0xD37d5c…d1e2F793 to 0x3AEcf6…E780e6280.8673515647402138 ETH From 0x18Ab17…13b6B209 to 0x98e9ab…09A1b7C147530.209681 USDT From 0x6b86Ba…51dF663e to 0xC03229…3Bb63ADb0.045 ETH From 0x79dD93…61F4DEcB to 0x80674F…53635Db90.000130685391905198 ETH From 0x5142d4…a4DcF945 to 0x851a4E…5479a83B0.064588410164915 ETH From 0xDEB435…5DB1EF81 to 0xB82cE1…52e968E820 ETH From 0xA7A18C…06Cd2426 to 0x3C87d1…1E22B85850 ETH From 0x9b0BF5…744e78f4 to 0x3AEcf6…E780e6280.47704945117046976 ETH From 0xC5D2d6…a4ed021c to 0x676cF1…84A9B3844791.657587 USDC From 0x81adCa…004F5A8c to 0x3b452E…D925512f28000 USDC From 0xABc3c4…f4B4853B to 0xEb001e…4f7747350.00417383044596 ETH From 0x8520F0…92082654 to 0xD80619…86ad99cC10000 USDT From 0xDEB435…5DB1EF81 to 0x8d5e26…4291737F120 ETH From 0x8DAe46…7944b859 to 0xeD1DD5…d6E99931101.11911 USDC From 0x4C383C…a13FE5D5 to 0x214765…Af6d17ac1556.37 USDT From 0xD2F18A…30ab8eD9 to 0x988004…c2e8cc131 ETH From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0xC69c42…16999C6f to 0x161e11…8791f12a0.00188 ETH From 0xD617D5…DaA30140 to 0x374CB3…9eC62602200 USDT From 0xA7DE8b…Ac0DADA8 to 0x0A3Bf3…E560c80D0.06797383 ETH From 0xd734f2…D1791831 to 0x86A60B…487d961e31703.582954 USDC From 0x10B2A4…9103517D to 0xe12928…250f7B871007.31 USDT From 0xE1d1EE…3a4943E8 to 0x94E759…51A7e88652.687621055121 ETH From 0x798028…78DDA4Ff to 0xb3414E…dA39969615 ETH From 0xC75Ea8…e88994aE to 0x44e27C…69A9aD6a12 USDT From 0x4bA413…F7EC0738 to 0xeABc01…63d0Ac23494.89758 DAI From 0x765E13…9043e8Ac to 0xe1C034…2E5EcC06215.99 USDT From 0x29422A…0f338fD6 to 0x8C9944…74C95f633.3295 ETH From 0xF867ec…dBD78512 to 0xE1D73b…0964bab42518.481518 USDT From 0xaDf54d…6230712e to 0x92a36a…c6070DC04.4386 ETH From 0x926eae…1d54cd98 to 0xAfdB65…fE049a690.6615949971020251 ETH From 0x9173DE…4B4eBfe9 to 0x54A0a9…F40739950.03399979 ETH From 0x2E1205…0B3E0AaA to 0xc86ff5…172905ef0.103 ETH From 0x252E3E…fA1bEdeC to 0xc3836B…E2478cE50.09665536 ETH From 0xc1c212…EeaF67e2 to 0x8Fa33B…088469010.15 ETH From 0x3c1416…54A00a1A to 0x3574B3…E6Ad7a96100 USDT From 0x4575E7…6CEcad58 to 0x37b4DA…71a9A56832467 USDT From 0x4846B0…C53d6b2C to 0x21A364…885b4C768.6 ETH From 0xbFD9c8…ABF9eb2C to 0x3bA11a…Ca1b5Aa75488.15 USDT From 0xe4AD98…a8Ee090d to 0x80a7db…D7AC105130 USDT From 0x16eB78…39f09d47 to 0x5Fb684…356999e52000 USDC From 0x2DE474…8959283A to 0x3AEcf6…E780e6281.045826982608609 ETH From 0x755F05…F8BA3C9c to 0x3F3f53…bdCCADE90.000129919747067215 ETH From 0x18c2DA…9f94C154 to 0x5DFe71…34Dd767510.010837012651779 ETH From 0x573659…BB31944d to 0x80A67e…73cb089e0.001 ETH From 0xF87c51…83C8FF40 to 0x9771BA…87aCdc4E600 USDT From 0x9aa7b3…2F4B0842 to 0xbB5c1f…f1598Cb459.504628 USDT From 0x3581Fb…A917DC87 to 0x20d1E3…156c449f20000 USDT From 0xbd8bB6…9494AbBc to 0xa85eC9…41D2E2010.02330847498699724 ETH From 0x9f0703…8d922853 to 0x47182b…75F07564500 USDT From 0x147CF0…6da1A566 to 0x7A3CB6…6Fd39fAc5000 USDC From 0xEce116…42D509C9 to 0xb9B230…63E4960B78.949 USDT From 0xDe1AFb…be91907C to 0x55D29C…D73323110.12716714001102114 ETH From 0x19C00d…2d95EaD9 to 0xa85eC9…41D2E2010.080446959759028 ETH From 0x3faD28…ae1274fE to 0xB11A55…2dFB78CA20017.925287 USDC From 0x19A68c…C088277A to 0x02A317…1C98CE3c150 USDC From 0x29F48B…214274F5 to 0xBa4574…A8407F1410.1 ETH From 0x6630B7…E3d611a0 to 0xDE6773…60ecDf160.18917569 ETH From 0xA2CEFE…0C498651 to 0x6dfA8c…8646922B106.683672 USDT From 0xC075Fe…FC4D3873 to 0x5B31E4…05bd98320.001070845024912247 ETH From 0x4e73F0…3FadA72c to 0xFaBDea…2C3657A40.02796219 ETH From 0x13A7c1…2e353De1 to 0x7D816B…0b890356499900 USDT From 0xF8CD81…c9280185 to 0x851a4E…5479a83B0.007082977735048 ETH From 0xC720A5…Df1f0Ca7 to 0x483cBF…52e7376515000 USDT From 0x0063F9…071b2cfe to 0xb29Ca6…6B35148C0.01292696694574552 ETH From 0x266D31…60892a86 to 0x92F738…af8f74142000 USDC From 0xF333e3…181984Fd to 0xbfa9C9…D888FD6337.5 ETH From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B949000 USDT From 0x736F0f…bF3B10d6 to 0xFF81B2…1BB3f8713150 USDT From 0x2e2CDb…CfeD02ED to 0xb9B230…63E4960B42.301 USDT From 0xb23360…C8D7c460 to 0x41450A…3907C3C8264.037908 USDT From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.430094046551556 ETH From 0xA9Ea6E…e4889cCf to 0x88bdBA…5544c2AE1000.5 USDT From 0x9c98C6…4DaB4Ede to 0xDf810f…C346432860 USDC From 0x15f70C…68297D35 to 0x498963…05159fC8120.35998630066707 ETH From 0xFc67d5…1b088B35 to 0x259279…077aa9230.46786767727585704 ETH From 0x6d24E5…353F232f to 0x46055F…E0209be65.09966895331705 ETH From 0x7B0F82…f82EA423 to 0xc94Ffd…7A2716D0341542.295533 USDT From 0x467a54…8fbc1971 to 0x6EB8D6…a01380580.13977784 ETH From 0x73FA29…78598103 to 0x0583bF…B831a55B0.297717829421911 ETH From 0x7Da626…6eB56d9E to 0x02A317…1C98CE3c0.00558358208879 ETH From 0xF51df6…4De059D6 to 0x4E64e8…539d8f0E231000 USDT From 0x0Eef83…F2890854 to 0x6e7A4C…3BAf01072191.498674 USDT From 0x075547…007724D1 to 0xCe6110…BF4be9490.031882002941485 ETH From 0xDEB435…5DB1EF81 to 0xD243A4…E2d724C825 ETH From 0x658c1D…857CB91E to 0x3AEcf6…E780e6281.3616772151441592 ETH From 0x3BA9ea…A21B5aA7 to 0x072e92…6d62F5850.1995 ETH From 0x63Fff4…106EC8aB to 0xDEB440…40B1eF81499 ETH From 0x952964…63217643 to 0x02A317…1C98CE3c0.051594838496402 ETH From 0x86eD72…4fB88c36 to 0x524050…218602b3400 USDC From 0xF302e9…8A53986F to 0x397afB…d762BA50100 USDT From 0x467a54…8fbc1971 to 0xc839F1…CE1ecFDF0.34246272 ETH From 0xEfcb41…B2d30446 to 0x3AEcf6…E780e6281.0362625851356708 ETH From 0xF81769…Cd0A4007 to 0x673cfc…4a31fcF41132.948527 USDT From 0x3BA9ea…A21B5aA7 to 0xa745BB…Fd2bF9450.1095 ETH From 0xF63c9a…9B118cE0 to 0x7ED754…A92fFF4f12.79 USDT From 0x86eD72…4fB88c36 to 0x1bE95E…933B104E400 USDC From 0xbdb4E6…6abd918F to 0x1b4A12…C389Ff6F62.405264796055484 ETH From 0x2750A8…72DB43c1 to 0x53C084…4A4875d48490.56728 USDC From 0xEE4f77…9b498fc8 to 0xCc332b…CC1730CB58000 USDT From 0x7cf9DC…Ca88A333 to 0x2933F2…b6c4EeF1100 USDT From 0x19eDCB…E88DE51A to 0x577f8F…261Bdf3444.689884 USDC From 0x8F173A…93F721A3 to 0xCFCA98…6B21a41B0.2 ETH From 0xe6b948…b9BDEA5d to 0x7fe3f0…0ab47F700.03654006340543823 ETH From 0x7f8CAc…3BB21694 to 0x460CdB…52b0eb4b120 USDT From 0x067425…01AfBe7A to 0x41FF82…cB86e13A0.21334289 ETH From 0xb08bbD…4c176F0f to 0x346a95…0E4D764e0.021471924012348008 ETH From 0xaF6Fdf…1e47A0Ca to 0xDc6554…29B32F444.88492403 ETH From 0x79e33f…a917A283 to 0xc970E4…6ffC13124 ETH From 0x1f508E…bb6EdB0A to 0xC85571…EA44275b1.29163 ETH From 0xdaBE6f…2ca34b0f to 0xac8E88…086e8afD0.19800841 ETH From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656100000 USDT From 0x3BA9ea…A21B5aA7 to 0xf2D9cE…23A3B24656 USDT From 0xad17b1…ece2BA51 to 0x661d11…C51C2D640.009025965190150052 ETH From 0xE0Cdb9…9eB3B96C to 0xF9E141…687D32f6199000 USDC From 0x0c74df…fBfbF814 to 0x74bC9D…65ED77942998 DAI From 0x4575E7…6CEcad58 to 0x7f2fA6…6ffa407776 USDT From 0xDb33Af…77A0031B to 0x6d5E42…DB7025E535 USDC From 0x6B6ead…dcC95Da9 to 0xF61EAE…1f9B2A1918000 USDT From 0xcc5353…36EA1853 to 0xA07e35…fbe8cDdd1.1228372183975 ETH From 0x359B71…A5D186a1 to 0x8E9c7C…7E4CCdD81499.9999953155077 ETH From 0xf35632…d7100a91 to 0xC3FF04…51C22fC650.307367 USDC From 0x1BE059…90E680f0 to 0x3dba18…17B20cB21000000 USDC From 0xcD08DE…8C1eFEB5 to 0x8B39cA…6186aA51299.700299 USDT From 0xDB30B1…346C04Bc to 0x56e7b7…83645E5d900 USDC From 0x6d24E5…353F232f to 0x46055F…E0209be60.02 ETH From 0xb23360…C8D7c460 to 0x62641D…d367630815.50758 USDC From 0x1D6a66…8f464c02 to 0x57342C…CFa66C3b281.530236 USDT From 0xD647A9…0C96a983 to 0x5Bee12…f3FB0bCB2 ETH From 0xFD48a1…B175d037 to 0x0318D3…BF1a6c1640.4189 USDT From 0x9DAB49…63Bc13B0 to 0x3D268F…502382D88e-7 ETH From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0x22352d…B8032481 to 0x61C4d4…C92C73cB0.0065303 ETH From 0x4e56AE…b3f6b3D3 to 0x4845d8…1d59CD380.011 ETH From 0x3B14eE…fFBB3412 to 0xCe6110…BF4be9490.011755381237814402 ETH From 0xB028A4…63D13691 to 0x3AEcf6…E780e6281.1973960165316024 ETH From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd20000 USDT From 0xC38411…bF6F00Dc to 0x01af65…B5Dab7e10.009651408 ETH From 0x57a28a…01c8890c to 0x661d11…C51C2D640.007376447223784225 ETH From 0xB7108a…B6eAe2eB to 0x3AefBB…Ca19E4F115000 USDT From 0x4a9d1C…841C4a3C to 0x06C1E7…AD2791bC0.1285884 ETH From 0xe19ba5…61D52234 to 0x691564…2EfAe0f01000 USDT From 0xaF57a0…cE262E69 to 0x058a6A…64d453c12.108929665244157 ETH From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB552000 USDC From 0x79478C…f400118d to 0xf69Af9…66facfd7100 USDC From 0x20be9c…ca4290d6 to 0x1397E6…ecF4a6481.0035170082382392 ETH From 0x4884B1…0b7eba41 to 0x7e4A15…8D5fDDDe0.004381671794994 ETH From 0x700E08…3eF056a6 to 0x72948e…2947D1380.000122159301569165 ETH From 0x61B981…6Cf8315f to 0x81f2a5…030887Be1000 USDC From 0x39d047…5586C43B to 0x04d5CD…FFAE32a50.000021018054074328 ETH From 0xDD1086…6a697030 to 0x08115A…09E8B7Bd12.3 ETH From 0xc577B7…462352ea to 0x77492e…4D09926523292.89345 USDT From 0x3006aE…97323A5f to 0x827319…f5f50B0A3000 USDC From 0xA8A164…c96F1b9c to 0x3AEcf6…E780e6280.8771615229911099 ETH From 0xD37485…d921ADBB to 0x972c42…C2CF478C0.08546476 ETH From 0xC3654e…02AEbdDe to 0x9D912e…13401338999.000999 USDT From 0x937EC9…3E7A1B2b to 0x2aE81F…dA421f3F0.16 USDT From 0x8Da782…Eb8DfF14 to 0xC8ADDD…34B6AcB948.2 USDT From 0xeec3E2…EBE90e92 to 0x3dEbE8…67BdA9974853.986517 USDT From 0xDEc671…5150381f to 0x616258…80177A2041.6598 ETH From 0x29F48B…214274F5 to 0x10de4b…1524276610.1 ETH From 0x43B9D3…5b2169fD to 0xc06ef8…e65FAe13252.4876 USDT From 0x346A15…114D764e to 0xE2FD7E…EFc295a82348.73 USDC From 0xb7d619…683fDcfD to 0x8083C2…4c50e5e13000 USDC From 0x081b6d…37900caD to 0x0c2e70…faAddf591.1103584887764584 ETH From 0xD75a0c…1a0c09b5 to 0x317cAC…Ee4F94eC10 USDT From 0x9C3411…bD3e638F to 0x32D13a…76ce8Cfa16.991527 USDC From 0xE68D56…b78f2435 to 0x60786f…d02B0cb86520.64744 USDC From 0xDB9769…fDE43e31 to 0xE30b0b…4C50889C6000 USDC From 0x5d6032…5b3Dc505 to 0x3F6a6A…1bc6A1a149.950049 USDT From 0x3C8314…7086d135 to 0xE7EDfC…1486Db8A2500 USDC From 0xCD3293…07e6dae6 to 0xb9667C…979532657500 USDT From 0xF251d8…E37a6360 to 0x661d11…C51C2D640.016157872198636698 ETH From 0x5fce91…A5Fe94a8 to 0x88Bdb9…90E5d50B923.356024 USDT From 0x86eD72…4fB88c36 to 0x33b6C4…6bA01bc7400 USDC From 0xF67c26…c3ED2947 to 0x87ad71…Fd6182150.002984074748658 ETH From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e471.94 USDC From 0xE63b81…c11CB424 to 0x35bD1c…7d10085b2000 USDC From 0x921B9c…99d4a913 to 0xDB1524…5b40490d0.05685 ETH From 0xe8915B…29Be9A33 to 0x592b74…8eE55EBE0.3009 ETH From 0x0C0dE6…cbB43662 to 0x458Fd1…DaE50a53616 USDT From 0x65e78E…963bFD56 to 0x6d5E42…DB7025E552.460561 USDT From 0x736F0f…bF3B10d6 to 0x7Ac6ca…F7a7F8E14010 USDT From 0xAC4B6A…53eC5117 to 0xB4Bc9a…cd5B41B9450092 USDT From 0x3912bF…1b78a98A to 0x1c836C…445e471f0.006 ETH From 0xfB684A…382b61A6 to 0xFF8Eb2…292996331600 USDT From 0x71C127…A562c5Be to 0x6Dc347…C7427077100000 USDT From 0x6EdC21…56598304 to 0xcc0833…2EB165B91 ETH From 0xC4Edbe…d1686DED to 0xA2e37b…19DD5E55103.95 USDT From 0x0DC771…3e7cc065 to 0xe12928…250f7B87999.2 USDT From 0xB29644…42b6D1Df to 0x776411…d43341851 USDT From 0x5C90B3…4b0db374 to 0xa85eC9…41D2E2010.018889330590696 ETH From 0x1B0D22…03656c67 to 0x2695B2…4cDf63a85000 USDT From 0x6C5fa2…91E979e8 to 0xcA95af…c3057f810.02498386 ETH From 0x6F48D0…69260B3e to 0x998d9a…7Aa05efF14064.472408 USDT From 0x9BDb29…a4685cf1 to 0xa8aaF2…D2e0954648.18302 USDT From 0xec0ebB…B2ab43cF to 0xCe6110…BF4be949599.81 USDT From 0x6B36A2…638E8001 to 0x956fE0…31F673560.000081849819 ETH From 0xFe5523…54A504dC to 0x51b74E…1c76991D2.13416651 ETH From 0x11d40e…51DdCD38 to 0x6a4163…283B031E75 USDT From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.05 ETH From 0xEf2b5b…21FB3370 to 0x0D0f7D…477B602e20004.13 USDT From 0x5AF582…56aD3055 to 0x16F142…C90c53D339.58 USDT From 0x063591…0D0C36a6 to 0x071815…1e474ed70.3 ETH From 0x780a6E…6378c85c to 0x7Db5e6…89ec644A0.002469354474392 ETH From 0x9C317c…57060484 to 0x54D6cB…0E72C7091000.8 USDT From 0x7A900e…AcDB0AFf to 0xb1D3B1…612646bc2.3 ETH From 0x4cd78d…E9f7a2C8 to 0x42f675…18cDde810.00805651 ETH From 0x028073…5451DD9f to 0x7Db5e6…89ec644A0.02441480071157616 ETH From 0xdeb934…aabcD9b7 to 0xBCde67…02c10Bd02 ETH From 0x644D9F…bcb023f7 to 0xE39469…732B627b212.73 USDC From 0x389733…a9F6f256 to 0x6FA248…5E49D0F80.4221 ETH From 0x6a718A…D3B6D49E to 0xEcFc1C…3C53473211987.012987 USDT From 0xB77981…3D769F57 to 0x7732cf…c1de2F0c2997.002997 USDT From 0xeFb645…6e9A7030 to 0xAD3e1f…0404645a19000 USDT From 0xa44305…91E4E4D9 to 0x16FAf2…9d5302653000 USDC From 0x3eB83F…71cCEF8c to 0x1A0b22…0791652d100000 USDT From 0x3c876B…5d22B858 to 0x8bE503…307574bd66.01 ETH From 0xd564E7…04AC46B9 to 0x905a54…355d3B479001.977678 USDC From 0x697B16…491434D4 to 0x2c39A8…56aa053742.3445802006621 ETH From 0xF1BeB3…F92B19FB to 0x6f0F7a…56B91B25300 USDT From 0xCC1364…860b18aD to 0x851a4E…5479a83B0.057708364524246 ETH From 0x5c8A58…65f12233 to 0xE003D5…0a8447B80.1181 ETH From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F751 USDT From 0x1608e6…50FEb354 to 0x83dcE4…702b18150.08454499 ETH From 0xC59c45…01D9C92b to 0x006023…b4dE3902101.7 USDC From 0xB66C01…c7522DC7 to 0x0b9094…24379433110.887971 USDC From 0xaE9746…1f592fEc to 0x4831c4…91f5d926703418.4737 USDT From 0xB56c15…3931cB12 to 0x52719d…02B51E9945370.03898 USDT From 0xD17926…951F52e2 to 0xD4aEb1…1Ca10d5A10000 USDT From 0x275f05…EB17a386 to 0xA60401…b768b6654.9 ETH From 0xb23360…C8D7c460 to 0xf972dE…2B41f3D623.55402 USDC From 0xf3b228…71d63636 to 0x43C344…E8E4068F0.08 ETH From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0100000 USDT From 0x1FA16E…00777Ff6 to 0xce35Ee…4D10fD260.01 ETH From 0xcB6a5e…897b9AcE to 0xf71277…A31343918 ETH From 0x5aa157…295c3E0F to 0x31CA02…9F382a1c0.09446020364046408 ETH From 0xF9CB30…191350B9 to 0xfA5DAe…6FA903901837.64 USDC From 0xeaa232…29FEb720 to 0xc49902…559B275C2137.472562 USDT From 0xDB97BC…Fc535Be6 to 0x828F22…3EA3185375 USDC From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.042741709711130144 ETH From 0x69E11e…Fd1D6e9c to 0xa2a988…a7E47d2E21 USDT From 0xc9bc50…313df86e to 0x723283…69b9d2932934.320517 USDC From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e1359903.82 USDT From 0xeBbBFa…2D31fc86 to 0x180F65…e9fF40Ad2.6578 ETH From 0x4ABE07…78359557 to 0x895888…6432C0Bb20000.002001 USDC From 0x211566…7e0F7B8D to 0xEd4933…05F9e0F45.5302 ETH From 0x84f062…488d6335 to 0x884AF2…7490e48a0.61 ETH From 0x2ce016…7484E855 to 0x61B3D8…6d7a9974125278.0943 USDT From 0x2eEC24…01b322a5 to 0xfc9520…Bed3b7da2573.4 USDT From 0x6595Df…eEBCA48c to 0x3F6a6A…1bc6A1a149.985504 USDT From 0x6BC671…Bd8a96aA to 0xa0043B…EB7Aa84529.86922315001571 ETH From 0x7B2b98…72567f53 to 0x4D0656…a69053ea2998 USDC From 0xFe5c1E…30ce3C62 to 0xDcdd53…59269a5d0.000122940822124176 ETH From 0x7f9732…0180C79A to 0x56597c…8fA26d8c0.000134934151335019 ETH From 0x5E98Db…3B397FBE to 0x33b774…f7ccFf429.85559957016869 ETH From 0x09bD4D…3Ec676a1 to 0x4C39fD…CDB2d3670.054422 ETH From 0x2f28aB…2939852C to 0xEBA154…4525BB964.99991 ETH From 0x0d98Da…8658a03D to 0x458eB3…bC1c5e200.1533417801237318 ETH From 0x5A08F0…b1D3B3a1 to 0x04564c…2eB2a1e61 ETH From 0xD1eE4e…Bb4dD455 to 0x154770…3aca11321383 USDC From 0xDaE3AB…4cB9C993 to 0x07d7dA…Ccd275a219.98 ETH From 0xdeb934…aabcD9b7 to 0x90f598…fa94f25C2 ETH From 0xb11A01…EFfB78Ca to 0x871314…b3da0b350.997206 USDC From 0x4090da…0A6c19C9 to 0x915D3B…1C6A150e48.109718 USDC From 0x3228f8…51052952 to 0x96352B…199468Cc100 USDC From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e346.167403 USDC From 0x6C31B0…d7250Da7 to 0x577f8F…261Bdf340.2013664180345698 ETH From 0x6D488B…474270FE to 0xFA37c6…3057efA270.903675 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.10718940797146188 ETH From 0x01e63D…C4D1b7d4 to 0xCed37B…a4970c2C0.037793554939133465 ETH From 0x89a641…376e374C to 0x94308D…B85C948F2128.5 USDT From 0x514163…F7D47281 to 0x94E759…51A7e8860.6361457258269443 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x18E8c9…863f855a to 0x49BeE0…f947f9e690524 USDT From 0x79478C…f400118d to 0xf69Af9…66facfd7100.018003 USDC From 0xF508C2…a3513A87 to 0x6eA01A…f9f4A72D35.02282 USDC From 0x7058ba…E0eeB380 to 0xF0fe6D…80a129E4123709.72 USDT From 0xebcfA8…1df90035 to 0x3AEcf6…E780e6280.4926720699780452 ETH From 0x5404F3…D067513e to 0x3bA11a…Ca1b5Aa7103.594599 USDC From 0x3C0C74…6F1811C0 to 0x661d11…C51C2D640.011063566423614855 ETH From 0x371a72…F17e6c80 to 0x76E0DC…c0EA90b24989.939377 USDT From 0x29F48B…214274F5 to 0x36eC7C…89eEAa4b10.1 ETH From 0x6687c9…Bb9E65E5 to 0xe5E17C…fDd699722266.65 USDT From 0x945982…83131D1c to 0x7FEd90…7466d72620000 USDT From 0xDcb159…EfA58B5F to 0x54Cc85…75AD4cbe0.13159021124962778 ETH From 0xdF3349…88fAF36F to 0x5D5c7a…2B27576942068.39 USDC From 0x319e05…7088B736 to 0x6d5E42…DB7025E549.999999 USDC From 0x29F48B…214274F5 to 0x4c2951…974143A010.1 ETH From 0x2eE8d8…D5a1C152 to 0x78C10F…401CbD5A706.55025 USDT From 0xcE0a75…177b43Bd to 0x577f8F…261Bdf34344 USDT From 0xeC2734…294eF9c7 to 0xD4c685…d02A0AbD654.20259 USDC From 0x8BBeFb…7397C404 to 0x67e3ec…Ff4E30290.01067 ETH From 0x77CE67…158b41F5 to 0xB99eeA…BA59A4721292.99 USDT From 0x86C84D…37556DC8 to 0xAc4A30…c204a1eD0.08833919309403501 ETH From 0x9385A9…AEE5C025 to 0x851a4E…5479a83B0.005521868914387 ETH From 0x86eD72…4fB88c36 to 0x2A191F…Ec267AEf2500 USDC From 0xA44096…6f809551 to 0xe3f409…Afc0475F0.009972122690882258 ETH From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad20000 USDT From 0x2Da89C…Ce474cD1 to 0x6eA01A…f9f4A72D36.602625 USDT From 0x9d10B1…62C09Bf5 to 0x58e149…5C28CCeD0.000120145626436968 ETH From 0x95d49E…F186B82E to 0x551563…eA65802024784.969929 USDT From 0x10054b…1EF106b8 to 0x196A80…94C1c9Bd0.03 ETH From 0xb23360…C8D7c460 to 0x8b733A…F243fC25111.82939 USDT From 0x232De0…509804Ad to 0xAA5B8A…ed00dC9f202.76 USDT From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b10.833959166019825 ETH From 0xbB2127…Fb102e3B to 0x165B78…D1AC0b000.005365871035122364 ETH From 0x0Ef571…65Af178b to 0xf87afC…1Bb905725 ETH From 0xa0f648…9cFE2424 to 0x3AEcf6…E780e6282.0303809135449127 ETH From 0xF6d20A…dbD27861 to 0x30D8dF…166EF3CA45945 USDT From 0x21ddcD…3e573712 to 0xa85eC9…41D2E2010.11826608275940899 ETH From 0x10eb0c…6e530280 to 0x4C39fD…CDB2d3670.02 ETH From 0x3638B1…7C2B8b7C to 0x8e8B15…507622270.044685 ETH From 0xD2f22e…0DB6d4aA to 0xd6F30e…93dC75670.12640228334588663 ETH From 0x4B713C…96E1f51f to 0xf8dbED…ab809FA90.017445665605329397 ETH From 0x968f43…8badEf50 to 0x1AB131…f40AE64a800.710712 USDC From 0xCEB6f6…a2Bb83Bc to 0xf9c384…241394d80.0459131874314266 ETH From 0x1E36E7…a0B9d37b to 0x001870…fb433Db4100 USDT From 0x04888f…963AeF18 to 0xBC9d78…ad81c8730.4252627326320042 ETH From 0x4db838…88779F61 to 0x526fAC…b3B52eA642.325 USDT From 0xFD209F…917A77BF to 0x019BE6…d10d3CCf71793.55298 USDC From 0xa7218a…5880E608 to 0x57B287…2Db60996499 ETH From 0xE30166…8A2c1c21 to 0x6d5E42…DB7025E5110 USDC From 0xa38b19…1496c002 to 0xd28ADb…bD2AC3280.8009209628169821 ETH From 0xBAFF39…0e870CBD to 0x108B12…1E3ff5a616816.521776 USDC From 0x7aCDf2…08933e01 to 0xB024E0…b8fc433B0.003857191293848 ETH From 0xDe1056…EAcA891A to 0x6d5E42…DB7025E5499.999999 USDC From 0xe9d26F…Dd1215b9 to 0xa85eC9…41D2E2010.29598390029552124 ETH From 0x93BB49…7B63c29B to 0x0318D3…BF1a6c1650 USDC From 0x21F17F…95BCdbE9 to 0x5A7bA3…E08CB9120.2 ETH From 0x4e32D6…E8930cef to 0x469E60…8C277879198.904854 USDT From 0xdbE9c5…9bdEFcE9 to 0x7Db5e6…89ec644A1200 USDT From 0xDF5c40…6d016499 to 0xBcf8eE…8cd611331000 USDT From 0x107E04…07E8303C to 0xa08ef9…30CF5D72250 USDT From 0x0ce162…b9569B15 to 0x851a4E…5479a83B0.053623164944519 ETH From 0xAA5e64…aB00Dc9f to 0x232D50…8a9804AD0.00002 ETH From 0x0b93C3…44FCe3f6 to 0x941b22…171355E80.1691 ETH From 0x11B980…39cF92b1 to 0xD4380D…33f728C81 ETH From 0xeB58C3…7aA8E457 to 0x4C39fD…CDB2d3670.17 ETH From 0x828e2B…77fa7Dc1 to 0x95766E…a33aB4a23861.17 USDT From 0x51f22D…f2c7543e to 0x273e04…1d69A4f61470.4262243398637 DAI From 0xc1eb44…754aC32a to 0xe2D994…71333809111 USDC From 0x589190…89064208 to 0x6eA01A…f9f4A72D0.75 USDC From 0x4f0a17…807d8873 to 0x36E3ae…7Cd72e9a2000000 USDT From 0x6EB552…498888D2 to 0xAA5B8A…ed00dC9f840.800746 USDT From 0xCD20e9…3e889883 to 0xf8cc29…EcE27B6d7.942480856390949 ETH From 0x2Aec25…02B83b40 to 0x7Acb3D…85eA58E25.1552370764650535 ETH From 0x50C3f0…b7f84615 to 0xB5c63A…C23BA0E97.685046817285 ETH From 0x35D9C1…0E763B9F to 0xa1e7De…6711BB81600 USDC From 0xb8ac5c…31B61e24 to 0x62D74e…7E3059Fb4688.912769 USDT From 0xce3806…80648408 to 0x212adB…F1e4719610000 USDC From 0xB4a781…BA5f77d3 to 0xDE0B2e…04b5519B5300 USDC From 0x3567DF…E1a1a823 to 0x8b4775…72f4d04331.680813 USDC From 0x8a797b…Da00ea2c to 0x2Db11f…D9dFE9A91500 USDT From 0xE24121…7635E0ef to 0x6186C0…D1c7b7649300 USDC From 0x4f67D2…DdF85a62 to 0x4D1F77…23825A890.00002594528650104 ETH From 0x66bA8D…978836D6 to 0x6B54F2…bFE113440.001 ETH From 0xA72AfE…419C2717 to 0x90DaeE…Dc10abe10.00012438223689138 ETH From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0xD0a890…f3C1aA8F to 0x12fc14…6a2f06518715.7 USDT From 0xc62f03…618370Ff to 0x4760A7…77b2d9860.001293772884805889 ETH From 0x91E7ac…6F801E78 to 0xE9e3Ba…a476A7590.006155 ETH From 0x3ACFF5…7EeBA82c to 0x9771BA…87aCdc4E12394 USDT From 0xbcA99D…8bC4F3eF to 0x458eB3…bC1c5e200.007604156778810466 ETH From 0x4bb90c…B9032cEd to 0x840304…15E28A2F0.05867421183161095 ETH From 0x5b47c2…5A733194 to 0x6eA01A…f9f4A72D1.25 USDT From 0x9ccEEd…D80C85e2 to 0x34189E…79cDecA95.631 ETH From 0x5e56bd…22915128 to 0xb9bD21…9839667F25000 USDC From 0x4f67D2…DdF85a62 to 0xD20Ae2…D193452599.975507 USDC From 0x516ece…82DAB32C to 0xCBa7d8…16275C2d0.21435606527528 ETH From 0x3530Ed…576E4C28 to 0x24c8e1…e148A2A613620 USDT From 0x54bB9C…cF2FEC3A to 0xf50213…96BA56c99 ETH From 0x028073…5451DD9f to 0x7Db5e6…89ec644A0.0954652527201292 ETH From 0x82d4ed…7447A4a9 to 0xaF5107…5912AF9f6.68 USDT From 0x4C2Eef…ff3278F0 to 0x925c78…445632f3331 USDT From 0xdC7FBb…2AE43AB6 to 0x7Db5e6…89ec644A624 USDT From 0x49c0bD…2A6379Bd to 0x18b70F…009473bC100 USDT From 0xcE92c0…44a5afe0 to 0xa52bE3…31d5589f5000 USDT From 0x107CAd…30126020 to 0x7a81Ce…a37C62CA4651.360613 USDT From 0xB480D9…818e1Aa0 to 0xa1dC4a…499F417920000 USDT From 0x2B7B10…285EA439 to 0x9E0B40…7181D3330.2 ETH From 0x14035b…301805a3 to 0xC11aa0…13780B6A15591 USDT From 0x1Bf7D6…32D5aAAc to 0x851a4E…5479a83B0.069996098298637 ETH From 0x582c8D…f2d7d65f to 0x01C7b3…CcaA9d531600.1 USDT From 0xD1Edf7…2e871d0e to 0x3Dcb27…D7958Fb72500 ETH From 0x961B28…f5BeA780 to 0x3bA11a…Ca1b5Aa7310.578789 USDC From 0x01c967…E6AeB37c to 0xDB29e7…dE7731e92000 USDT From 0x425795…B7879d7A to 0xf564C9…FB79A2Be0.75 ETH From 0x4e0F3d…8ba6d350 to 0xE86c0d…4c39696153.08 USDC From 0x75a208…E93F4145 to 0x4a2833…7aD4714C1082.04 USDT From 0x605dC0…9A4AA472 to 0xbAF400…e128076f120423.819063 USDC From 0x03d4c5…0DfC3056 to 0xeF5841…20a9363c500000 USDT From 0xA72167…95929594 to 0x21A364…885b4C760.09745244362165098 ETH From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.00912840593977404 ETH From 0x3BA9ea…A21B5aA7 to 0xDAD7ac…3F48eB9F0.0428743 ETH From 0x477C40…55db91c8 to 0x001870…fb433Db4107.4 USDT From 0x7610D5…D710c767 to 0x36B197…d116266d1071 USDT From 0x9Af511…92cbD8C8 to 0x518b91…0a05dBc799.900099 USDT From 0x3718BB…7299B3E3 to 0x45962C…6a4F80b20.2 ETH From 0xB89864…7d94D185 to 0xBd0c28…8Fbf4aEd1 ETH From 0x66fb0f…cd68EF2d to 0xFB5407…40Ef633d100 USDT From 0xF81769…Cd0A4007 to 0xDEfC55…66Cb740c189.943664 USDT From 0x459d7b…f08278C7 to 0x7a5E2E…6c508Bb740550 USDT From 0x92959B…98fb6331 to 0xAD2AC1…2Abc0B620.005364 ETH From 0x7610D5…D710c767 to 0xF3b5c4…734DC8a56183 USDC From 0x421eAa…828d118c to 0xD91A1c…F8B38B5D2152 USDT From 0x6fC23e…424b14E9 to 0xAA5B8A…ed00dC9f92.520798 USDC From 0x743D83…2100E39E to 0xb9B230…63E4960B28.257 USDT From 0x091949…679288C7 to 0x3AEcf6…E780e6280.9221795316265998 ETH From 0x4f659E…8a464353 to 0x3719B5…A88e9E6B0.9128 ETH From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc51299.304382 USDT From 0x978a97…9DCA5076 to 0x58338d…669101312000 USDC From 0x736F0f…bF3B10d6 to 0x32DD93…5B1919772426 USDT From 0xb28F51…27CD0ad1 to 0x19C5Fc…D8E6eDD15 ETH From 0xa8d47D…ADD7521f to 0x57342C…CFa66C3b102.457539 USDT From 0x795353…dcfeEe03 to 0x5b21d1…4E10f6fb65000 USDT From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc0.25 USDT From 0x101ef7…B9ECa029 to 0x205110…24EDea050.0936 ETH From 0x529004…520F4052 to 0xc6C0a2…58DA9F1E18.952572 USDC From 0x5d6779…731B2Bb0 to 0xE093eD…E53752d120402.478559 USDT From 0x94404e…0dc0Cb6d to 0x851a4E…5479a83B0.01506527681034 ETH From 0x9552d8…6B938D75 to 0xF6E2C0…98e6cDE62950 USDT From 0x277cdc…7C09099B to 0x53f2aA…65771e500.00326237 ETH From 0xA0C026…eF973bAE to 0xC0feC8…fC516e910.028871631768695 ETH From 0xdB5318…8f693C2D to 0x1aB309…FD8Ae75c20031.787271 USDC From 0x7cB3C7…0b3F3B01 to 0xb9B230…63E4960B70.556 USDT From 0x127001…0973533F to 0xa5db89…5d365027947 USDC From 0x9E19A2…58288fb3 to 0xFeC39D…0bC33b950.00399914968963 ETH From 0x193E76…73d01CAa to 0x8e8B15…507622270.37158078 ETH From 0x81C1D0…aA4Fd9a1 to 0x683d2e…4cE32E7b0.030126 ETH From 0x4b6948…8B559A22 to 0xAD3e1f…0404645a34000 USDT From 0xcd0673…6ccA3186 to 0x8F0efb…dB3786ae8579675.39 USDT From 0x2d4BF3…b3CF7c1f to 0xeC2C21…80A5798949976.760806 USDT From 0xBB8c53…7AA22fEE to 0xb9B230…63E4960B49.298 USDT From 0x2AAD7F…66b86748 to 0x4A6359…5433fbC20.39093501053550794 ETH From 0xa89313…417b66F7 to 0x937366…65878a1b0.042428277009180414 ETH From 0xBcdD3a…7284DB2b to 0xAAa825…d89B460C0.000136066956952978 ETH From 0xD72b1c…37Fe0f24 to 0x661d11…C51C2D640.013152122317495045 ETH From 0xAB5387…e2330b28 to 0xBEf0C3…C393d0510.36154274 ETH From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF8092.248804 USDT From 0xf346d5…7969ceC8 to 0x38F9BF…7f5937E41067.823597 USDC From 0x5d0D52…B188B3AE to 0x7Db5e6…89ec644A28.510158 USDT From 0xa08DAc…4BBfE153 to 0x0D42a1…1D1b53b72000 USDT From 0x136848…e8ea11CE to 0xA4c13E…Bada77b70.000121680622012 ETH From 0xAee806…A5C6FfD2 to 0xd6B39C…C81216a750 USDC From 0xDe76a8…85a720dF to 0xb87c1b…5FDfd5500.02999661 ETH From 0x6924Dd…e0D19235 to 0x25eEf1…Ac4e051e0.01 ETH From 0x6181bE…Bd9fe1D4 to 0xa85eC9…41D2E2010.0650000575641897 ETH From 0x92Feec…3ccACE8e to 0x643946…DD29000C10000 USDC From 0xf85c8A…d6511422 to 0xAC6839…53b6B0AA2000 USDC From 0x6f820a…2e793937 to 0x23dbD9…8E9e8b550.00017600285225 ETH From 0x1c95D0…f24c52B4 to 0xE347a7…CdbE19640.981281 USDT From 0x22956e…9A824296 to 0x590DF1…5Bf80b5150465 USDT From 0x04BEBc…c8f55748 to 0xa08E93…E75620A21733.8 USDT From 0x768088…0aeB63D3 to 0x08FEdF…36Bb1c410.0258 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c25 USDT From 0x4Ef3f6…e20aa346 to 0xE4cDf8…9292a28311996.511482 USDC From 0x3acDd5…68D7fDA3 to 0x106A2b…cFF61C990.051965883522459 ETH From 0xDA2Ee4…3173993b to 0x9B3608…C5009C34150 USDT From 0xfAB9F3…640Cd601 to 0x715E9a…6920b9d3384 USDT From 0x81Df6C…764De56D to 0x176430…7bb1Df3d0.4142 ETH From 0x2E1DFF…f48E4208 to 0x157C76…62136065100 USDT From 0x998687…baA05EFf to 0x9ce03d…454b40142702.676 USDT From 0x92b6D8…62ef7117 to 0xd9D407…F7CBb0dE40000 USDT From 0x753a1d…8d467828 to 0x3AEcf6…E780e6280.597197547504612 ETH From 0x60DEA0…e93489d9 to 0x3AEcf6…E780e6281.3575031008340255 ETH From 0x7cE353…bc909B1f to 0x4124bA…CA47B9DB1899.128509 USDT From 0x26E1b5…d2728aBf to 0x03f8B1…56c0a63434565.233 USDT From 0xB9eDAa…16b63614 to 0xC4F6B6…f4DfD12f990 USDT From 0x962520…B960E2ff to 0xc21500…83CBecDC1 USDC From 0x7C49e6…94Dd1a64 to 0x6a4163…283B031E0.00278261997701 ETH From 0xb3979d…81164343 to 0xB8f32D…190Fc58b5868.1589 USDC From 0x2a817B…337e74d8 to 0x577f8F…261Bdf34496 USDT From 0x43DEd5…2111cbBC to 0xc0e542…5449c9110.01 ETH From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB5513000 USDC From 0x7956E9…8948Fcf1 to 0xb9B230…63E4960B84.564 USDT From 0x3BA9ea…A21B5aA7 to 0x002173…c09e07fb0.0235 ETH From 0x961Bea…8211952B to 0x401C7a…61AA163010 USDC From 0x0C3Fe7…1E645D64 to 0xE86c0d…4c3969610.127800071979216 ETH From 0x989239…36FBF907 to 0xc6b8DE…318ADf6e1 ETH From 0x28AC5f…71377201 to 0x9bc874…e4519d094688370.122657 USDT From 0x742e02…AB0c5c0b to 0x12A379…393DA3Fe2200 USDT From 0x3BA9ea…A21B5aA7 to 0x084C5F…B3BA72920.35 ETH From 0xC0FB9F…15516e91 to 0x41A673…197388de192.030585 USDT From 0xc15D2F…74d937f1 to 0xBF28bB…A7861F200.10758032484954891 ETH From 0xCd4CD0…5Dda12B1 to 0x3F6a6A…1bc6A1a1995 USDC From 0x689cDF…A5A921F9 to 0x88c9B3…b9c703b020000 USDT From 0x5319C4…944e72aB to 0x3AEcf6…E780e6281.7533495130611514 ETH From 0x928F34…350C6c21 to 0x8554B1…49Dd1Ae210 USDT From 0x4c85d6…98B5003b to 0x6EdF6D…2244d7160.000021 ETH From 0xB56698…29cC75ce to 0x8A9829…F00d184e494 USDC From 0x92c90e…76b9bb65 to 0x4a3220…AB9DB4b239 USDC From 0x8c0299…fF5250bB to 0x3Bf041…C42222785000 USDT From 0xd33141…2c2f6676 to 0x556e17…4d72398f1800 USDT From 0xeBC5F4…5643b043 to 0x239fCC…1609eb1C204797 USDT From 0x71ff8c…b34016Ec to 0x44a0a5…e30fa35F0.006240162656509787 ETH From 0x065b92…76738FBF to 0xF187C3…4D84F6C81 ETH From 0xD0160F…9e0e79af to 0x197216…075F2D0d255000 USDT From 0x97a8EF…e3A31f44 to 0x37153f…dE0345110.11572595 ETH From 0x0046b0…a015e959 to 0x0b8623…0Ca842D35364.360467 USDC From 0xDEB435…5DB1EF81 to 0x15ac98…327Cc16D15 ETH From 0xC66Cd5…Be0D6CA5 to 0xAb7DF3…58291d1c18541.938324 USDT From 0x31387c…0f361ff7 to 0x577f8F…261Bdf3456.376 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E44700 USDT From 0x727aB1…86ac885D to 0x7F7525…fC70497799189.314834 USDT From 0x4E1518…d1a2c55d to 0x7Db5e6…89ec644A10.92 USDT From 0x7684e3…2A58FC5A to 0x7ca625…2f5Ab69215022.370214 USDC From 0x7c0f58…72fCF7EB to 0xA97e27…55236f5b98.7263 PYUSD From 0x04bEfD…09A0192F to 0xCA98DC…65C2CD7215000 USDC From 0x4aBEc4…AD881b70 to 0x6e7A4C…3BAf010732.929228 USDT From 0x4561f4…e3Fa6620 to 0xFaBDea…2C3657A40.009128364096387093 ETH From 0xf64276…d3cC7069 to 0x3F2a0E…F704505B1014.857876 USDC From 0x87EDc2…8A084827 to 0x117DcD…6606F949104 USDC From 0x9684B1…11b40991 to 0x76b49f…1B997da215 USDT From 0x944603…0D5D23c3 to 0x2Ecfd6…a79b2C87966.5 USDC From 0x897058…8e46EcD5 to 0x89DB02…9B856e2061746.97 USDC From 0xfe8291…D9Fa5342 to 0xE36A8c…6396033F8275 USDT From 0xE6527d…89efd517 to 0xB45C6B…85C8fdec0.0320115 ETH From 0x0d7238…66891Fba to 0x05CE28…099dC4CF203.578858 USDT From 0x65fb4f…84295A83 to 0x0F781B…953d74f91.5 ETH From 0x97a8EF…e3A31f44 to 0x4f5D94…32fa5D7a0.2221253 ETH From 0xB7A702…BD48cf04 to 0xB024E0…b8fc433B108.679873 USDC From 0x33dAf2…54d1E9A8 to 0x21A364…885b4C7616.4 ETH From 0xa622af…02E4f28E to 0x88886b…fC58F946122.26577703692887 ERC20 From 0xa2D658…bD2a837b to 0x2c526A…54b924e3256.564047 USDC From 0x3BA9ea…A21B5aA7 to 0xBcA47C…D9C82aeE0.2495 ETH From 0x736F0f…bF3B10d6 to 0x3f0D9c…70EC4eF11986 USDT From 0x9cc5A7…444c0aC3 to 0xA3EcFC…eA52b85c9990 USDT From 0xAdC965…19B8CC1f to 0xAAb8A8…c57111a541.013 USDT From 0xf56a99…aaC95D11 to 0x03b996…93bAA4360.739846982250923 ETH From 0x773371…7b350dE3 to 0x8b4916…1A400D0E1.15 ETH From 0x7D5Da7…bBe69B9c to 0xB024E0…b8fc433B69.982169 USDC From 0x83d5FE…Ba5Ce897 to 0xF1AB4d…CD5ed02A5971.522 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2406330.97 USDT From 0x5af8C6…16BccAe7 to 0x44a0a5…e30fa35F36.979846 USDT From 0x25a65D…084d9a53 to 0x281dD4…0E140b040.06303103648236391 ETH From 0x5601c2…52184aA5 to 0x54Cc85…75AD4cbe0.03588921906481389 ETH From 0x0e1C15…47a5E4c7 to 0xa0C794…C79E9D82306.910755 USDT From 0x53947C…67bc8855 to 0xa339E2…9fb480100.009998310694585 ETH From 0xeDEE72…64d94153 to 0x4A6359…5433fbC20.2542739557677602 ETH From 0xBb2207…9f8B2083 to 0x2CdD89…56084DD70.20013748087650973 ETH From 0x033614…B5d09047 to 0x543224…59B225e345000 USDC From 0xF87c51…83C8FF40 to 0x9771BA…87aCdc4E500.499502 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000265142112 ETH From 0x517A4A…43AA109c to 0x9fC974…E8Edbce91000 USDT From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6281.7146422558271182 ETH From 0xF54F6a…c681a89A to 0x3AEcf6…E780e6281.8210417247112025 ETH From 0x4B7DB0…9b192145 to 0x48673e…BbdA57ac507900 USDT From 0x36ad35…A21bf962 to 0xD76817…212f07EF19 ETH From 0x197787…13BDBfa2 to 0x4c80E1…113165050.001 ETH From 0xdF66C5…b850f80D to 0x0b9094…24379433169.935666 USDC From 0xf16179…1cCd73C5 to 0x5d696b…6196C43E17998 USDC From 0x7E5aA9…9001bb8B to 0xB024E0…b8fc433B0.013997352883682 ETH From 0xf0e339…F7678232 to 0x70BC95…6f0efA334.277681411121543 ETH From 0x8e8aFe…d6762227 to 0x5f37B1…6151cec80.00098 ETH From 0x599153…6f8fa892 to 0x308485…eA1f8B0165 USDC From 0xa8f67D…249294A9 to 0xa85eC9…41D2E2010.37319919993625345 ETH From 0xdA8203…4e0bec2a to 0x95766E…a33aB4a21808.615049 USDT From 0xBfed8C…5647a907 to 0xC42D76…EFFCf37528242.00135 USDT From 0x34D6F0…5bC2102b to 0xaf4f9E…44AD83A167.59 USDC From 0x24D24E…34268C6F to 0xdf38cE…0cCC680d2996.16431 USDC From 0x03460B…1F2aF409 to 0x3AEcf6…E780e6282.3542089439857525 ETH From 0x653326…A8039BEb to 0xe1aef5…103CDA8A772.675 USDT From 0xc2f8aa…7fF1B65F to 0xE46B8E…8CF506330.003959428614708732 ETH From 0x4B65D4…2DC38000 to 0x397afB…d762BA50500 USDT From 0x5b1133…1CACf36F to 0xdc1A27…4005D3730.00662247480675 ETH From 0x8dCA6b…Fa41abE5 to 0x294e5A…dc5AEb2C0.0214913 ETH From 0xfC2952…b3476bDA to 0xd59E23…3F2308A782.99995682782684 ETH From 0xC45f76…2e6749e3 to 0x24eB80…635Cd25e932.92 USDC From 0xc2FDA4…88f76636 to 0xdD8eF7…1e0d272D4.5 ETH From 0xff1c79…4661FB90 to 0x00B579…97C8BE7d59.17 USDT From 0xE1e375…22C64DB8 to 0xDFdfA9…41893D1d0.5 ETH From 0x435063…d23cD910 to 0xebc316…A17B882040000 USDT From 0x86C7c5…bf65bEa9 to 0x868a94…24b703dF1002.399631 USDT From 0xc21424…6376BC80 to 0xC26Ac6…8E4E7fc50.010700698759017233 ETH From 0x2Efa5F…3fe9c9b5 to 0x3a1980…36d1fbe320.3 USDT From 0xADDd48…2aC4874b to 0x3870B7…d3dE98770.00751 ETH From 0xE35062…04E2D815 to 0xB807DC…5cfCB6820.1395127459533727 ETH From 0x159689…A1fD29a2 to 0xb6A9c6…D5032Cfa0.02155432 ETH From 0x62a8E6…1BB86DB3 to 0x15a787…123cd1dB2882.526453 USDT From 0x25afD0…CFbE803e to 0xdc1A27…4005D37349.963482 USDT From 0x657FBF…FF5e71c3 to 0xA39600…8129dD100.02999639 ETH From 0xf57D18…C88dbF98 to 0xcaf24d…d6202CB414.25 ETH From 0x43e4e1…Ce71D198 to 0xFD8a7c…971A4b000.000134676630950191 ETH From 0x278fAe…43AC733D to 0xDCE27f…aeB27E8B25000 USDT From 0xe0f1B7…D01f6D4f to 0x639847…6f172d736033 USDT From 0x795000…58Eb3B7F to 0x258392…cC30701e0.2 ETH From 0x06A9B7…3e745408 to 0x2eE74E…b027bC2F0.32546627 ETH From 0xa38b19…1496c002 to 0x5c486f…4e1D32Bd3141.858141 USDT From 0x720d82…5A242d43 to 0xDC8b76…6712BB5E3.326153223712867 ETH From 0x23e354…7209cD0f to 0xfE4dCc…8701337E0.10343032763497992 ETH From 0xDDf3E8…a8e29e11 to 0xe27088…5840dD39200 USDC From 0xd9B22a…32dC7190 to 0x3870B7…d3dE98770.016 ETH From 0x6Dcb65…b7344b95 to 0x1C6aB1…41c51D7829.869477579718335 ETH From 0x07b7AC…988187aa to 0x2b1573…21ee9A27140000.00801 USDT From 0x0Cedaf…3AD0661D to 0x0c2721…06DFE8000.11190413843884775 ETH From 0xdffBfd…Beec63F9 to 0xe97c5c…994A837623.724726 USDT From 0x6a718A…D3B6D49E to 0x504827…4aAc7D8C0.8501130933147396 ETH From 0x8a5E79…65D91fFB to 0xe12928…250f7B87141.26 USDT From 0x8742BB…DA6Ad022 to 0x851a4E…5479a83B0.043720576357994 ETH From 0x3BA9ea…A21B5aA7 to 0xBcA47C…D9C82aeE0.5533626 ETH From 0xbAF8E2…64577A00 to 0xdc1A27…4005D3730.06956187999999999 ETH From 0x22c928…053EDd2A to 0x3B4865…EFc2a9538090 USDT From 0x5E6183…F7d9abC1 to 0xFbb10f…23e541340.69 ETH From 0xfCdFa6…0Fd9A3fA to 0x44a0a5…e30fa35F479.9016 USDT From 0x8C832D…09b9C065 to 0x03b996…93bAA436409.84 USDT From 0xe74E89…F7c24d3C to 0x779281…bEf68aAb200 USDT From 0x0382a0…23cfF320 to 0xB6962C…A488892B0.1049953 ETH From 0xe62e58…32AAA506 to 0x059693…7c05de981250 USDT From 0xbA37B9…44Ea3D1e to 0xAA5B8A…ed00dC9f20.350379 USDC From 0x5e561F…87712db4 to 0xabAc6B…d2c88eB40.02999656 ETH From 0x6bF25C…2fEa90D6 to 0xFaBDea…2C3657A40.02940798723831566 ETH From 0x29F48B…214274F5 to 0xE24178…a7DE271110.1 ETH From 0x750003…2A16a96a to 0x87D57F…b68094100.013989352736472 ETH From 0xa67f38…135C8615 to 0x80674F…53635Db90.000133982997997531 ETH From 0x159689…A1fD29a2 to 0x0924f5…2D5c1c540.04077681 ETH From 0xa1B7D5…9eb9E200 to 0x39513f…93769b543071.8 USDT From 0x1960Ae…4846f9Ff to 0x11B515…0DF695C00.15 ETH From 0x4fa620…0dE245ca to 0x9E5625…99384c30202549.723939 USDT From 0x3a1b38…750A5718 to 0x0459b5…24A36a3d1191.07 USDT From 0x3bdf79…4Eb13f38 to 0x0ebe91…e8B979c5750 USDT From 0xC7b67B…2f17Bf85 to 0xCfc5eE…b42318e80.11763296 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F2561.96 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.18018565 ETH From 0x95618A…26F67356 to 0xe12928…250f7B872449.677965 USDT From 0xba74B3…7F214851 to 0x117DcD…6606F94956 USDC From 0xc9001e…C5eEfDa3 to 0x2ECdF3…E4D298b17500 USDT From 0x4F2Bd0…B64f0b61 to 0x2B8598…Bd104F8e124240.984849 USDC From 0x5E0390…1772209f to 0x6B1267…C7cBF4D850 USDT From 0xe622E7…F296Ba66 to 0x22710a…A8FC8bBF2002 USDT From 0x9bC5Bd…32B70482 to 0x2A1958…a63e44103.202710601504301 ETH From 0x5B43Ba…37a2fB76 to 0x81c331…48ccF9Fc2000 USDT From 0x8195c1…Ee0c06Af to 0x4cA890…FeE4F6142000 USDT From 0x83af6c…A30EDAAA to 0x61002a…638B6631225 USDC From 0x24FCEB…fC3fEAE2 to 0xd6e164…E91ecBe121319.930494 USDC From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E0.026341527788159905 ETH From 0xAB2F48…b31e323d to 0x2A6eba…aE4734eE1600 USDC From 0x5b7243…956d2c0B to 0x45558B…1f923f360.13084 ETH From 0x2c46f2…Dcadd9a7 to 0x24C87b…127E277c1.425573 ETH From 0x2Efa5F…3fe9c9b5 to 0x59BA66…9bD9DAe76.18 USDT From 0x2317dC…4568FF3E to 0x44a0a5…e30fa35F0.022209398539242 ETH From 0x314958…4F0962d7 to 0x203d51…0E9052095 USDC From 0x7B278f…5aAa385a to 0xfcc890…Fe3e92541571 USDT From 0xd525e7…38eCa474 to 0x851a4E…5479a83B0.5259308315377926 ETH From 0xABB074…93154AF8 to 0xA522b7…3730dF40250102.35018 USDC From 0xd59e73…9940A863 to 0xF387E3…2a5825977998 USDC From 0xD9CDF5…78022211 to 0x661d11…C51C2D640.011375017508132008 ETH From 0x3AfA10…1794d7Ca to 0x1086a0…18ced8c0507 USDC From 0x9e8F54…b4011fB0 to 0x7Db5e6…89ec644A85 USDT From 0x51DEFd…af83A211 to 0x56A159…d9739aaD0.01 ETH From 0x440EBA…2337a5Fc to 0xB11A55…2dFB78CA25000 USDT From 0xF369fb…2930659b to 0x577f8F…261Bdf340.11833379028118853 ETH From 0x002F4c…8E30384b to 0xcfb891…4520605d28.285 USDT From 0x3a1345…f2c27464 to 0xa2F857…4853d4C130000 USDC From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e346.167403 USDC From 0x821b0C…11182BA2 to 0x3C4d4C…c95B16620.005336 ETH From 0xa57688…069D90B3 to 0x397afB…d762BA50300 USDT From 0x76986e…D9743AE3 to 0x78C10F…401CbD5A279.040102 USDT From 0xE491b7…de1E610e to 0x851a4E…5479a83B0.039754906327026 ETH From 0xB572cb…194317C4 to 0x3AEcf6…E780e6281.972118283875216 ETH From 0xC096e8…6f49dF1f to 0xA3a335…0eC5d3Aa12.189202750000002 ETH From 0xbD3596…72bA01BB to 0xabA928…6F6Fc2c41555 USDC From 0xfaa67D…5507Cfaa to 0xdc1A27…4005D3730.021407 ETH From 0xaC4348…40b7aE66 to 0x6E361D…249178114600000 USDT From 0xC9462d…a883f919 to 0xdA3cb9…6181844a130000 USDT From 0xb9bd72…8FE08b1e to 0x49E6da…2b5cAca810000 USDT From 0x464b8f…d3bFa9f4 to 0x7491eE…F009693323 USDT From 0x745687…5B87dD0D to 0x851a4E…5479a83B0.032162632702803 ETH From 0xaDC048…4992CE08 to 0x9771BA…87aCdc4E2516.361844 USDC From 0xE94c8e…7D5F9f7A to 0x83f35F…3d13C84D0.12 ETH From 0x38Fe8B…9715A1Da to 0x55fbC8…299F14820.152461366965868 ETH From 0x3Eb5ee…5A8B9961 to 0x02A317…1C98CE3c29.27 USDC From 0xdaF795…dEA6B806 to 0x1396FF…3D1558ae350 USDT From 0x67fC14…EAb96942 to 0x9346E9…ee03d9F534.007753 USDC From 0x9B153d…3A4Cbd25 to 0x85308C…3b9197aB5.224049885983334 ETH From 0x03460B…1F2aF409 to 0x3AEcf6…E780e6282.1632185597858102 ETH From 0x88E684…DF3D4Ddf to 0xAd8123…7Bc2e875149.850149 USDT From 0xd7864D…b18e258C to 0xc174A8…BB0AEEdc4.8 ETH From 0x62A09D…A28bb594 to 0x54d413…aC3b0AA90.005349 ETH From 0x4a066b…c916C2fD to 0xFE9968…89729ede1550 USDT From 0xa8D7FB…589cF5F4 to 0xe23C2c…AF43b8170.515 ETH From 0x8efa30…8195DB12 to 0x9e9e8f…f69d48E70.031082596104171713 ETH From 0x752f60…490C2C38 to 0x7E649b…da1aF5d10.63313 ETH From 0xe735Aa…31d200a5 to 0x2eA897…7745F9eB0.010917716702944 ETH From 0xe40C96…1DF3BE53 to 0x42609E…32ADaF6e0.0001 ETH From 0x0569F4…0BB79726 to 0xD92D7B…5f29bcE820000 USDT From 0x4e9475…7c190d1B to 0x213557…337653785000 USDC From 0x2873c0…e48bf1C4 to 0xdc1A27…4005D3730.0107035 ETH From 0x753a1d…8d467828 to 0x3AEcf6…E780e6281.6206281799002757 ETH From 0x2F8f21…e75Bef6e to 0x117DcD…6606F94997.303343 USDT From 0xd59e73…9940A863 to 0x02E989…580f9574483.6 USDC From 0x2BEbA3…5a9DcE0b to 0x7551a2…58e848B91028.388232 USDC From 0x71aa1c…61095586 to 0x6F8729…6F54d99127900 USDT From 0xd5beDd…d6684d20 to 0xCe6110…BF4be9490.005507151771986 ETH From 0xaE5307…eC78fc08 to 0x7cba57…b6Ef272A500 USDT From 0x467a54…8fbc1971 to 0x55DAEc…5d1ddbE20.11981194 ETH From 0xd806a0…24ad99CC to 0xdcC0E0…E9bCf77837663.914695 USDC From 0x26B754…0C20A416 to 0x1A9cDD…6f3519BE4.162823202068666 ETH From 0x5A1e42…eEDE5BC5 to 0x4d5A52…6ef3ccda50 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B532888.8 USDT From 0x95a3cB…6010f37F to 0x205110…24EDea050.015 ETH From 0x1eF3d9…C326Bad2 to 0x7290BD…8Cc74E1576021.263646 USDC From 0xE000Fc…d80d6ECF to 0xB0b00F…A664E4851.27092156 ETH From 0x1324c5…91f0DA7f to 0xc66BaD…f3995b6F150 USDT From 0xE291cc…5c0ad342 to 0xBE0aC6…d8Df690b258.244647 USDC From 0x1384C3…FbDA2F8A to 0xf2A9E9…AdbEe9B22000 USDT From 0xAf1c1D…4B440C77 to 0xeb46F8…744540130.3 ETH From 0x79b472…B451C6bB to 0xc744A6…F941f3e21.998315 USDT From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6281.9257182560948674 ETH From 0xcB2C4A…3e19a091 to 0x708bff…2AF529A055 USDT From 0xa7295D…d49578dD to 0x2eA897…7745F9eB0.004409589965209 ETH From 0x9ED009…53f83ac1 to 0x21E072…3297633A1 ETH From 0x9173DE…4B4eBfe9 to 0xc68ce7…37bBd9aC0.171424 ETH From 0x339bA9…b3913807 to 0x57A93f…97D1664b0.000008406391665305 ETH From 0x9B0060…c3F16612 to 0xB85523…300d66765000 USDC From 0x216d39…500E6555 to 0x9A28a2…f42467bC1.025 ETH From 0x4e67D1…e0e9A78c to 0x692E09…3ee3E6c40.003200225295860829 ETH From 0x22bc4c…F73521d9 to 0x836773…E249b2f230000 USDT From 0x717F4A…0156cC9b to 0xC26Ac6…8E4E7fc50.004390749286298878 ETH From 0x9c54c4…C5eAb8A5 to 0x56774f…44d54a160.001 ETH From 0x3f3E28…Db3e51E7 to 0x87F01F…68aB27102000 USDC From 0x4A4894…07638cd7 to 0xB024E0…b8fc433B0.031859533448016675 ETH From 0xf6fc6f…8C845538 to 0x02A317…1C98CE3c54.120192 USDT From 0xC93c57…b2C30eFa to 0xe2E909…9e312F592.7120848239762565 ETH From 0x04198a…db846963 to 0x4CF5b4…dDA1Cf5790 USDC From 0xb9362E…D0c3831c to 0x5c3C58…9d6E958D0.000077777783051359 ETH From 0x2E8F32…d6777b5d to 0x971817…ce0304be500 USDC From 0xcbDee6…9C1226c8 to 0x2001bD…8CaC18E90.5 ETH From 0xdcc88D…3eD3aB21 to 0x3870B7…d3dE98770.0023 ETH From 0xA30089…5e4403f1 to 0x6c50fb…29572D3951784.677476 USDT From 0x3C7604…A0680905 to 0xf95290…2e37cb632300 USDT From 0xEFBD30…8Be65bCa to 0x1AB131…f40AE64a2300.780586 USDT From 0x66b2D8…b429006C to 0x82B8EC…8a1f042984.507 USDT From 0x032026…40Bb3f62 to 0x97C591…65c3c90239900 USDC From 0x5cACB4…A19eB470 to 0x42f675…18cDde810.00810673 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae201601.809 USDT From 0x721847…F12EB8b4 to 0x65A04C…b5Ae605f555.611493 USDT From 0x691A70…67CFc526 to 0x8EeD61…7296a7f50.0098 ETH From 0x24D630…AfbC1cEF to 0xb9B230…63E4960B70.439 USDT From 0xC475Fa…31216249 to 0x4A0f13…B9C0723F0.000078367000315326 ETH From 0xd66E72…70386EF5 to 0x2a71B5…5aAd305a10000 USDT From 0x85cD06…8DfF4bd3 to 0x3dF1a1…92Fb36206030 USDT From 0xF5f1D9…476A32b7 to 0x73c87F…fC12C98760000.00151 USDT From 0x98A0A3…a6d24D96 to 0x20652f…b927f1Fb475 USDT From 0xB120bD…20cb090D to 0x47c86f…8D3598Ee0.399995024525455 ETH From 0xdDde0C…5C59B035 to 0x08295a…88E228E71.0088759619202987 ETH From 0xe6E3bf…344094AD to 0x1be5AD…483a3e1e7500 USDT From 0x9ec689…C2467780 to 0x44a0a5…e30fa35F0.021588241345492 ETH From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E443000 USDT From 0x9D773F…6a980720 to 0xb9B230…63E4960B84.543 USDT From 0x33E90b…a4401c42 to 0xCde489…0B1e75a6100000 USDT From 0x533Bec…3b90cb19 to 0xEcDf26…4B7226Ac0.0092 ETH From 0x4414A1…89350F6A to 0x346a95…0E4D764e0.10662633094394 ETH From 0x9EDF39…4b6393cc to 0xFEfA05…61Ce92ff500 USDT From 0xAfC113…346712Fe to 0x03b996…93bAA4360.078575574727834 ETH From 0x9D7fF9…CCd3C3c8 to 0x3AEcf6…E780e6280.8229086723911248 ETH From 0xEbbea6…f8DCC2E6 to 0xF6EBdc…2EF6150f4.75 ETH From 0xB47970…4A25F529 to 0xA07b93…40CfC7576790 USDT From 0xbE56C9…7b0AAE11 to 0x7Db5e6…89ec644A41.03069 USDT From 0x3EBa30…f051Bf23 to 0x55246C…04f3a0C90.000158147428976532 ETH From 0x0f6D33…266C1882 to 0x6D6294…1d51dCB61000 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001761786751687697 eth 0.001761786751687697 ETH
0xedbd29…f05d91af	23362434	Sun, Sep 14, 2025 4:12 PM	0xc17ea9…79166416	From 0x8a797b…Da00ea2c to 0x2Db11f…D9dFE9A9248 USDT From 0xBD4d94…C4452D49 to 0x0F12c5…5c052E655000 USDC From 0x46B7Cb…C2c00300 to 0x8ce9fd…f8350bc1400 USDT From 0x687baA…b47482D5 to 0x1B3402…C9b8f5fe5000 USDC From 0xAeDc42…81A6d666 to 0x364866…b7E0236613764.59 USDT From 0x2641cA…bD2D23e1 to 0x650f23…14981Db310 USDC From 0xAEB79C…9a622799 to 0x3e7f53…23FCb3Bb0.999968250218671 ETH From 0x3301CE…afF1F008 to 0xB30837…26c7028D0.025000383517337032 ERC20 From 0x18305e…009Eb301 to 0x9abBf1…Bb3C94702213 USDC From 0xFD94c0…38d23E89 to 0xab515E…Ff0BfEfe0.036 ETH From 0xDD51a0…61A709aC to 0x202cA7…8A71A44a2 ETH From 0x7172C9…40CdF4cD to 0xFb46Ad…0A1E81551000 USDC From 0x364895…87E02366 to 0x9b6C7e…eB515c5170600 USDT From 0x3E9d3B…5Fb960Ef to 0x99B276…c67e4AC427900 USDC From 0xBD4d94…C4452D49 to 0x0F12c5…5c052E655000 USDC From 0x51AEA5…6A21e58E to 0xf2384a…53Dbb7A20.00013869332198334 ETH From 0x18305e…009Eb301 to 0x9abBf1…Bb3C94702213 USDC From 0x9D1AD3…9FEB2958 to 0x88886b…fC58F9461265 ERC20 From 0x243C11…4870EB3d to 0x701062…5043864A20000 USDT From 0x687baA…b47482D5 to 0x1B3402…C9b8f5fe5000 USDC From 0x8cf503…7c75D204 to 0xF44AD1…Ed141b3f1255 USDT From 0x46B7Cb…C2c00300 to 0x8ce9fd…f8350bc1500 USDT From 0x061913…d24fe5c8 to 0x41C760…7aED4020100 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B0.000007 ERC20 From 0x66A1Ac…edEa114f to 0x2F7f17…7fe12ba46.673310586720448 ETH From 0xd89F72…5bA95474 to 0x8b0b12…7f595D222000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E049.955767522 ERC20 From 0xBf1A88…3b158921 to 0xBFe4f9…Cc01db9C18139.247119 USDT	0x5c742D…A038eaDB	0 eth 0 ETH	0.000079253747839374 eth 0.000079253747839374 ETH
0xe9d0da…f52f7cab	23354881	Sat, Sep 13, 2025 2:55 PM	0xc17ea9…79166416	From 0xec516C…fbC4A0D5 to 0x586614…Ddfaf95f57116000150000000 USDT From 0x796B9B…578F6582 to 0xc656F0…11f34dA10.1589860621669415 ETH From 0xd9b78d…58d557Bc to 0xF0140b…EE160Cd91.1 ETH From 0xe388FE…9E21d35D to 0xD90a03…610692080.10570129 ETH From 0x806800…a0C296c6 to 0x427F37…B810fe344203.59 USDT From 0xB8fD99…E1973A48 to 0x74C8ec…B5E316D32500 USDT From 0xb002b5…714053e5 to 0xB999De…A5ae9a032000 USDT From 0x1ED762…EBDf2c23 to 0xc656F0…11f34dA113.189566284491944 ETH From 0x7854ED…E74711BA to 0x71Ea1d…693Ae455100.0044 ETH From 0x500fc8…be4eACFb to 0xb17Bf3…ff7c7F3250200 USDT From 0xFf620B…017ed4E6 to 0x5f242c…2557b3B71801.28817 USDC From 0xd66158…15A6c9F2 to 0x632695…a27e57a72412.27 USDC From 0x37374B…b48BB65a to 0xEbFE2E…D9D49162500000 USDT From 0x4BCc6e…02E4a97f to 0x7F6B82…821372c510.5 USDT From 0x6B51a3…38c02612 to 0xe816F5…9F2008A149 USDT From 0xA1921b…42539ACE to 0xd2da79…A5b894637994.5 ERC20 From 0xD40A6e…F2B0Ea4a to 0x18CDF9…2bA3A5F470418.813184 USDC From 0x8a797b…Da00ea2c to 0x2Db11f…D9dFE9A91500 USDT From 0x0bD92c…9D9449AD to 0x066EB2…d69b1bc70.221 ETH From 0x6A14C1…4Cc77836 to 0xF50b2a…44Bf614d1.0626586 ETH From 0xE28E41…5E83B68d to 0xFE3740…30085eF82000 USDC From 0xF9a595…66F9B344 to 0x0B2Fe8…69dFA54C39996.00801 USDT From 0x222B08…a0520316 to 0x898ca1…7AE76a1D9990 USDT From 0xEc7Bbf…C66Bea7C to 0x8da4D1…0279e4c2500 USDT From 0x028D94…aB6D8626 to 0x586E58…33C9f95F71500.0003 USDT From 0x4dD0F6…1b1FCd2E to 0x459EbB…5bf754695000 USDT	0x0c3a15…7F5AEdBC	0 eth 0 ETH	0.000062934799072236 eth 0.000062934799072236 ETH
0x862a45…480f30ef	23354877	Sat, Sep 13, 2025 2:54 PM	0xc17ea9…79166416	From 0x222B08…a0520316 to 0x898ca1…7AE76a1D9990 USDT From 0x544Bd3…7324aC13 to 0x3de76F…48eb0F770.9568 ERC20 From 0x086305…14B379ac to 0xE4Da01…b1Fe29C00.04796795 ETH From 0x8a797b…Da00ea2c to 0x2Db11f…D9dFE9A91500 USDT From 0xf25A3D…d478857F to 0xBcBc1B…745D46e40.13749938499611863 ERC20 From 0xef033d…0998b058 to 0xBEB87d…892F4ea697.75364667484071 ERC20 From 0x8C1216…0e0fdE10 to 0xec51a6…E3C4A0D580000.00502 USDT	0x0c3a15…7F5AEdBC	0 eth 0 ETH	0.000027554175386116 eth 0.000027554175386116 ETH
0x6b0c4a…194cf9d1	23278321	Tue, Sep 2, 2025 10:11 PM	0x44e619…D62921e6	From 0x759eAA…6001Dc5B to 0xA34457…2660c8421000 USDT From 0x616536…c142c408 to 0x0f499B…cb59B714717825.95714 USDT From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B130000 USDT From 0x875b6d…25FB33F3 to 0x622FA5…3e42b21268200 USDT From 0xe3b611…745535dc to 0x135a01…C65D0FD029900 USDT From 0x4E14E3…f06BA55C to 0xa69c42…A5812f8524908.5632 USDT From 0xCF080D…6924c818 to 0x18738E…2D64238620000 USDT From 0x22fFa8…30384E15 to 0x7FbE7c…BC17dDfE24900 USDT From 0x8F8821…1816ECa2 to 0x90e22a…936a509510 USDT From 0xEDda25…77ca053D to 0x3Af331…E337c4d650000.00015 USDT From 0x66f2Bc…a20DA212 to 0x1De361…bB55c75F54940 USDT From 0xda7812…0874114C to 0xD5FD0E…2eE974321000 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078904532.970108 USDT From 0x534098…871860b1 to 0xb84318…cf988FC147463.55 USDT From 0x7afF76…508eaBd2 to 0x9aE479…0B1fDC5B32436 USDT From 0xC2518D…59c520Ef to 0x87A40A…739210fc54383.18 USDT From 0x4A0a96…73d5f5E4 to 0x07b5e1…fb021F7E50000 USDT From 0x41db5c…ee6E5844 to 0x28Da8e…38eF787c94842 USDT From 0x032938…d387c6a0 to 0x5647bA…Db01400825322.225489 USDT From 0xA4aace…9a922AbA to 0xBBEfF8…13764Ed9175245.988967 USDT From 0xb60d0C…1De3deCb to 0xBB3BAE…640187B9279031 USDT From 0xeA5cFD…0b62BB20 to 0xA58006…5491b25841838.28 USDT From 0x00d185…Ce78Ef99 to 0xBBEfF8…13764Ed9334711.252622 USDT From 0x1a2213…4442694a to 0x4Bf451…66861f8543000 USDT From 0x24814D…8B9F2BDA to 0x9b0A30…0D84947838770.219867 USDT From 0xBbb04c…403F75D6 to 0x28e667…9245078910 USDT From 0xEC9013…e7a86Fe3 to 0xbaed36…8f8CC1B597713.10021 USDT From 0xe5bFEe…F1700fC4 to 0xb79b54…E883a424100 USDT From 0x5D7114…6645AEdd to 0x518Cf7…F94cDbDb5.052537e-12 ETH From 0xed19c7…98BE8B97 to 0x528ae1…4B3f8CF91000 USDT From 0xaA311B…8eCEB00f to 0xAb2310…d34A172610 USDT From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5749283.146196 USDT From 0xAbD4Ac…85716E32 to 0xC8DD73…f47bF0b010000 USDT From 0x1226C8…db26a158 to 0x25f523…e54E6Fe7100 USDT From 0x0cFD89…a72F2bE6 to 0xCa55CB…dCB050c532000 USDT From 0xF0B7cc…4740e307 to 0x72A309…4eC4c8e2267434.020932 USDT From 0xc89ef9…3FbeE0B0 to 0x4785fe…b689191936357.14 USDT From 0xd92A85…B38Cf1ad to 0x2a50bd…639590CF37381.750122 USDT From 0xFB8B39…a6f4ac7E to 0x080dd2…1DFF86c2100 USDT From 0x56aCeb…4a087bB5 to 0x040b4F…00a02c13460000 USDT From 0xAcE8f8…743B480D to 0x0BF533…CF76737B25000 USDT From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c7250000 USDT From 0x96F5fb…8a749C9e to 0x74920e…44AaB19E40000 USDT From 0x3938EE…2FC7bfA4 to 0xA6564A…3DEE728124464.4 USDT From 0x12475b…90Ca497a to 0x2a50bd…639590CF37647.879699 USDT From 0xa9f0E4…9212b0ef to 0xa4965C…10D8d3dB19999 USDT From 0x3E63C8…B93E244d to 0x77deB2…53AF43eA75000 USDT From 0xB7f33f…Da75591A to 0x3CDeE9…8a5E54c449996 USDT From 0x35a68A…84B13D88 to 0x26ee0F…4468DAF72e-12 ETH From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352100000 USDT From 0xcC3a62…62AE83A5 to 0x133049…513f1e1936540 USDT From 0x2D7A25…9711cdFE to 0x2a50bd…639590CF26855.73101 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf451876.939974 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x6fa946…5b8BcE7d to 0x164f20…F6C45C0917.903966041075925 ERC20 From 0xf8102e…2C69e486 to 0x6a3e84…6E5b4C1D25000 USDT From 0x0D7c26…07cf67BD to 0x36CcAe…F79Abc000.94809 ETH From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x093395…b06E7e96 to 0xae66E7…a4b09d5f10000 USDT From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c1451876.93 USDT From 0x490854…13af1a17 to 0xB8C091…F54Bb2081 USDC From 0x2a500f…449590CF to 0xeBac99…B27926151637396.641108 USDT From 0x2534de…Df986569 to 0x4FfCC7…fD5Dca34100 USDT From 0x7C3F46…BEDdEaa2 to 0x1457b4…64170Ed3332301.91154 USDT From 0xBC6bc5…9A2A9D09 to 0x0b30cD…7707CC081e-13 ETH From 0x0bFc53…6376737B to 0x1b3395…CA0f5bAa25000.008985 USDT From 0xc3D446…4d61c267 to 0x040DbF…1911c6A4368484.5 USDT From 0x0bE31B…4CE923a7 to 0x70436B…62a3F15960000 USDT From 0x5516F5…14AD86E6 to 0xAF19ba…2Ef5A91810000 USDT From 0x8a797b…Da00ea2c to 0x2Db11f…D9dFE9A91000 USDT From 0xAfEd7b…18C8323A to 0xad3745…6B53b21d10000 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76451209.997777 USDT From 0x8f7f10…d044A681 to 0xf7F617…046C753B374498 USDT From 0xA06A80…cB44700b to 0xbd2277…8388C30C24983 USDT From 0xB01641…ba51c37e to 0xe9a81A…f2C58D5925000 USDT From 0xEE6f23…5684850e to 0x26A7fF…5a709Ecd39405 USDT From 0x4847FB…B701442B to 0x493E27…8c2ea5771 USDT From 0xE3bB9C…1C18dcAB to 0x5fc537…687BEA20107986.17 USDT From 0x12D89c…Ae04e4f6 to 0x658C40…c3ABd2680.0036 ETH From 0x45cFb6…53b4d7b6 to 0xb99005…0D602Af21000 USDT From 0xA06A80…cB44700b to 0x708D05…79e7609140274 USDT From 0xe2FF08…2d174b23 to 0x585454…2144E92d32357 USDC From 0x40991b…62580ece to 0x61a273…a4f281Dc10000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932050000 USDT From 0xDe5e61…25bf9A95 to 0x740671…587B1ad710 USDT From 0x7140d8…6be104Bc to 0x5182d4…4733aeC938980 USDT From 0x1997f8…32804647 to 0x5986dB…a942C5D510 USDT From 0xF648fb…Ae9c1141 to 0xac3446…5cf7d56551164.6 USDT From 0xFf6883…4b2FDE95 to 0x06c4a6…E21F691129997 USDT From 0x5c86AA…652A4C0C to 0xAf7f74…105bC03C1000 USDT From 0x5516F5…14AD86E6 to 0xAF19ba…2Ef5A91810000 USDT From 0xd981E2…741722c1 to 0xF91981…2BB749D3451876.93 USDT From 0x5b334D…86ED7E28 to 0xE3baa3…bfcFb1F631500 USDT From 0x978c59…68F8d50e to 0x9A60E9…9268dA6E79999.99281 USDT From 0xe595a7…984F8651 to 0xCbCA93…2f95De0D35000 USDT From 0x36fC61…195BDaf3 to 0xF2cE1B…3fA76e6c84217 USDT From 0x3dd053…7bB8f777 to 0x86fAF1…aD5b083e100 USDT From 0x5d2d49…311d9761 to 0xB2247d…a229188A1211996.309986 USDT From 0xFb7eac…964Bfd8C to 0x63533D…6891D8e032621.637932 USDT From 0x6a5258…31fd4DD3 to 0x7132FA…6fCcD2D150000 USDT From 0xA471BC…3E8bddD5 to 0xd57104…66815f59136282.799597 USDT From 0xA6f325…a1B247Cf to 0x38CC0a…41249EDf31130 USDT From 0x51b43D…559e91C3 to 0x9fe03a…384d86db100 USDT From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0x4394F5…eF76d1a3 to 0xCbd9A4…67dFb8C950000 USDT From 0x3BB7f8…6c7e5Fa1 to 0x99E6fF…B44E57B81000 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656100000 USDT From 0xBBe193…56764ed9 to 0x523A5E…eA77a15a1049772.661 USDT From 0xa43F7c…D839700E to 0xcd8165…2108dc3329169 USDT From 0x013924…d3e6c7Aa to 0xb28887…eBf1b12C1000 USDT From 0x875b6d…25FB33F3 to 0xfbbe2a…821045e068250.105026 USDT	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000142776772931968 eth 0.000142776772931968 ETH
0x23c768…1fee7ea9	23276464	Tue, Sep 2, 2025 3:57 PM	0x44e619…D62921e6	From 0xee95FC…7249F28f to 0xd25a34…9A5B795f0.009928563532417844 ETH From 0xE90cab…E1022739 to 0xCa26d0…7FC003441.3150595804685046 ETH From 0x92E774…8102AB3c to 0x742f99…64Eaf5461.220393619078147 ETH From 0x96Db27…cCF2d299 to 0x78cd6D…15B62A342835 USDC From 0x089c3C…744A1113 to 0x56aE5b…d9bC70de9838 USDT From 0xBAFF39…0e870CBD to 0x108B12…1E3ff5a624456.962699 USDC From 0xE7aa55…66853005 to 0x874788…ea418F013496.813237 USDC From 0xB61844…9DB8D0C8 to 0xD8d620…FE913cc312334.5 USDT From 0xE7F667…2F6d0A2b to 0xf4D212…bCCf900122750 USDT From 0x86f717…101FF1D4 to 0x657B48…B8aAd0485829.315396 USDC From 0xEcB417…6BeeEEd2 to 0x1c4bAc…c5B1CA5A5.6491e-14 ETH From 0xB8e12D…637bF138 to 0x989893…Ae24aD8044851.01179445906 ERC20 From 0xf6AeB6…261cD881 to 0x24FC3E…be706bF610000.012011 USDT From 0x8a797b…Da00ea2c to 0x2Db11f…D9dFE9A91000 USDT From 0x8a797b…Da00ea2c to 0x2Db11f…D9dFE9A91000 USDT From 0x742d10…9e86be1e to 0x9c847B…31B570989.28e-16 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371506.599566261069 ERC20 From 0x9E243B…6bcACBa4 to 0xe888c1…7F002Ca91.5281711980720867 ETH From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0x2D0d29…81243163 to 0xA91D16…B1766a507600 USDT From 0x8A555D…DBD9eFAC to 0x51A359…D68671cb1.055777600316268 ETH From 0x57cd64…626190aB to 0x72cad3…80e1AAc471760.20928 USDC From 0x5FcE74…74fc26f7 to 0x06A419…60e3593e21.502957017299668 ETH From 0x90774A…550B1b30 to 0x670D6D…7920d6061725 USDC From 0xAcE8f8…743B480D to 0x0BF533…CF76737B25000 USDT From 0x68E9b7…3d135a2B to 0x859CD5…AcA623b71.47 ETH From 0xF24f6f…5b38D792 to 0x708790…D804fc831.4457082714785474 ETH From 0x12AfeB…9D4641d9 to 0xbFcc04…391172B00.2 ETH From 0x786F9c…DFF12e0c to 0xECD569…704C21010.23433909215543086 ERC20 From 0xEC9013…e7a86Fe3 to 0x3bC59e…2f60110c0.12675844837984426 ETH From 0x12D89c…Ae04e4f6 to 0x9a90e8…D70C76840.01173957 ETH From 0x82BfB8…219cC66E to 0xA0bf9a…baA423341999.86797 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b840660.848000000005 ERC20 From 0x7326ea…bf900B05 to 0xB5C619…A7b6AF680.9408412716412828 ETH From 0xd4F480…5Ec2151D to 0x3650eF…17bAb5b813.638742038282526 ERC20 From 0xBb1Fa8…9FF5aFEa to 0x10fD55…7ca1782D0.2745943773825434 ETH From 0x2f738C…17524A5e to 0xB368d8…52659B0b22489 USDC From 0xCCc1aA…30775e19 to 0x6DA8A3…7C9c5007350 USDT From 0x79036A…87aC08A0 to 0x6aa9bA…46Afe8D341322 ERC20 From 0x57b092…005f1fdb to 0x060C24…8e7Aa96920000 USDC From 0xd10DF0…684d6986 to 0x0FD142…B8E2ca4591207.68 USDT From 0x06038D…EF7Aa969 to 0xeE7A02…6B7c405520282.169528 USDC From 0xb36FE6…0E659B0b to 0x1d18a3…C4DE17Fc4358 USDC From 0xA0c788…eF9E9D82 to 0x96DBBC…A8f2D29913265 USDC From 0xaadd93…C58dd364 to 0xf82b77…031949640.006593415853110788 ETH From 0x9fEB3E…8841AfF9 to 0xB53966…5b70F40B148.027829 USDC From 0x655BB6…6331D97C to 0xb85618…986D458E1069.1112289999999 ERC20 From 0xDD0744…6ce0b24D to 0xB98e0F…3194dec83090 USDT From 0xb1253e…AfB098b6 to 0xe7FD0c…236d0a2B13530 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000192315240747406 eth 0.000192315240747406 ETH
0xdcee89…af211685	22698454	Fri, Jun 13, 2025 9:55 PM	0xC7Cf06…bFf0F873	From 0x87A572…b2FdDe49 to 0x057545…D80B24E5519.727706 ՍSDТ From 0x545bdC…D71Dc04D to 0xdCe30F…d30aD9745000 ՍSDТ From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84123157.881492 ՍSDТ From 0x6875f4…7D150B28 to 0x4c331E…4fb2d3671458.29 ՍSDТ From 0x984e45…F34758a1 to 0x7F6dbB…cda683A13233.5 ՍSDС From 0x18F684…77CA53a2 to 0x57A3b7…6f5259f72.4 ЕTН From 0x9eBA0B…67f1Dd63 to 0xe6DC35…693cA35f0.8922756687733672 ЕTН From 0xB943Ec…Fd09d750 to 0x4Fad22…c76aD850116 ՍSDТ From 0x7aF8df…013Fc9Dc to 0x06720d…fB54D1b60.00004617917096 ЕTН From 0x210292…50678214 to 0x821B9f…496bC11E35295.02603 ՍSDТ From 0xbfd98E…7DB3DA78 to 0x4Bde71…552C7Fa4180000 ՍSDТ From 0xac54c0…f882c292 to 0xd6A9Cf…46fe06760.3271061891494755 ЕTН From 0xfC4f5E…C74ECc82 to 0x13Aa26…2436e8898455 ՍSDТ From 0xedD7Ec…91Ae8374 to 0xB165Cf…92DDC5a06600 ՍSDТ From 0x690e7B…971e3520 to 0x0C3026…3F6C315e115360 ՍSDС From 0x40634D…E384B705 to 0x525D07…787Cff523500.959262 ՍSDС From 0xFB9F48…eA2530FC to 0x33f928…18EFc99C100 ՍSDТ From 0x95B960…f111Bdbf to 0x702911…Cb5FAe8675000 ՍSDС From 0x173176…ab29EF70 to 0xB2cA6d…6eDb684D9.095843090823628 ЕTН From 0xcB3484…926FA6A2 to 0xf748ff…fB0E9F8D0.019538156667753208 ЕTН From 0x60740A…75bfF6b0 to 0x3afa69…F3E3cB7d4770.0061 ՍSDТ From 0xF4Bd5C…BCd27b24 to 0xCA5D12…7C381D79500 ՍSDТ From 0x288b8f…8dfd1a6B to 0xb88EcE…3D23754b51300 ՍSDТ From 0x0b60Ee…3758B398 to 0x6071FE…81bFf6B018696 ՍSDТ From 0x210292…50678214 to 0x776951…c3eF215636000 ՍSDТ From 0xDe64f0…20E1A473 to 0x7fAA0b…d8B92fD42000 ՍSDТ From 0xfb29A7…90231dA3 to 0xfeBE18…6D97acaf3250 ՍSDТ From 0xb257d3…2B8A3178 to 0xb9410D…7628878F500 ՍSDТ From 0x53B80F…016D1d79 to 0xF1927c…518a0C7932 ЕTН From 0x30d34e…0fa10591 to 0x3926Fc…061dC2481484 ՍSDТ From 0x9ba65a…02FB32AC to 0x49418F…c641D88E800 ՍSDТ From 0xaC6130…2528F609 to 0xAD6Ff0…b2c9Ba650.9366945799927222 ЕTН From 0x869bA9…d04148f2 to 0x7e071B…9ed96e4a10.69558956653954 ЕTН From 0xbC0eaF…DFfb678D to 0xB08551…b9EB4b372480 ՍSDТ From 0x1607B9…b52EabeC to 0xE627ED…Dd036922700 ՍSDТ From 0x1097a0…4ca37fBA to 0xA19674…3b739DfA27978.820002 ՍSDС From 0x634b3c…E8a182bD to 0xc57061…Aa3f38a25830 ՍSDТ From 0xCd3389…7cCbD171 to 0x57211E…BEEd77B20.7619955687026929 ЕTН From 0xC02E00…08AFDFE8 to 0x6C4f6B…39DA6FAe650 ՍSDС From 0xB9b8fb…515F77e6 to 0x70Ba12…53155D915011 ՍSDТ From 0x96c613…A4f04972 to 0x3d3d7F…7CA58E132540 ՍSDТ From 0x1aF935…187998a1 to 0x4A5FF4…9a02d3c82.35 ЕTН From 0xB31261…C8b92f54 to 0x942909…1E2ee7961.011710169 ЕTН From 0x11e35a…a4764BcE to 0x2cDfad…36205a5A6931.73562 ՍSDС From 0x8a797b…Da00ea2c to 0x2Db11f…D9dFE9A91169 ՍSDТ From 0x7cA799…65bb227F to 0x0f786e…FcE4D59c10 ЕTН From 0x04F4ff…800Ae201 to 0x63494C…b7572D440.97671089 ЕTН From 0x9DF8Ff…c2E9116F to 0x9451de…1Cc32eb92000 ՍSDТ From 0x91Ab83…54E4f04E to 0xb01196…dd65cCe350000 ՍSDС From 0xf76572…cB8552e2 to 0x085e8c…eD2559600.40530938840942504 ЕTН From 0xBFce82…de7f24E3 to 0xa7486F…Ad4729c81.911711417354536 ЕTН From 0x57AaD7…F55259F7 to 0xA17d26…139FC6A80.05 ЕTН From 0xB16Abb…C4DdC5a0 to 0x72353B…a1D0086d1 ՍSDТ From 0x6febc8…493F5f8E to 0x2f8e9A…EeC9193d500 ՍSDТ From 0x6C5fa2…91E979e8 to 0xcA95af…c3057f810.08162412 ЕTН From 0xB7C326…78afd62e to 0xCE5Af3…5fA15906801 ՍSDС	0x04eFcC…884dbf61	0 eth 0 ETH	0.00020156191250898 eth 0.00020156191250898 ETH
0xd10865…0b79a4f5	22534104	Wed, May 21, 2025 10:00 PM	0xB5417E…120f776F	From 0x9a1Dfd…6f641119 to 0x986afb…70084BC0676.931338 ՍSDС From 0xC3E41b…18D9B030 to 0xB9fD90…6F26587e722.2228 ՍSDТ From 0x65c913…6C55357f to 0x93DDA9…2d469c2c15000000 ЕRС20 From 0x4da687…0779A123 to 0x1205A3…9F0Da6AF3.5 ՍSDС From 0x8a797b…Da00ea2c to 0x2Db11f…D9dFE9A9500 ՍSDТ From 0x6F29D7…5660F9D0 to 0x333c29…7417C87f0.5984106 ЕTН From 0xb8b276…537ac415 to 0x393b08…3D3AD5CB10.245163826622077 ЕTН From 0x6533ce…22E15f82 to 0x0ac79e…2ef283370.3986191831495699 ЕTН From 0xD1B938…06Eed460 to 0x290F01…b39DD0110.23922681892124653 ЕTН From 0x5F3EDD…5e7156E6 to 0xdd5FFd…2b23157958.56 ՍSDТ	0x3bBb7B…0D8328bF	0 eth 0 ETH	0.000082860276766157 eth 0.000082860276766157 ETH