Address 0x2f5bDB5E9500482da42f63c4C45AF45E19B7A69c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4c0e86…851d7b10	23328078	Tue, Sep 9, 2025 8:57 PM	0xc17ea9…79166416	From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5A8aD3…83219EcA to 0xcD7739…C395B53510000 USDT From 0x17B4f7…8abdD782 to 0x2CCa44…61c881cC1.3990889599056082 ETH From 0xd6b394…3D8766C3 to 0x49305B…249C5024150000 USDT From 0x4a2e57…450d8DE2 to 0x6B5AD8…29c011275000 USDT From 0x3F2C0e…04290e70 to 0x639CD0…18c7227D2.920806801269052 ETH From 0x0425D7…6a1B6Ff8 to 0x01f813…B117f1EA2 ETH From 0xa959D9…c9D37282 to 0xD05F2c…FAf2205a1000 USDT From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C42000200 USDC From 0x5F6C0e…Aa7A47E0 to 0x60b85c…76cD41A35 ETH From 0x23c237…5848a147 to 0xAD447e…419c88ce1000 USDT From 0xD4e745…0d77E8d2 to 0x5A2Dc7…d31a3CD3593336.017282 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xe0034d…E28112Ba to 0xd9B7eA…dB9c930130000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0xEc3EB4…E29C8DA0 to 0xE36f45…52659f403000 USDT From 0x22139b…84A43C90 to 0x47dc4D…90f55Fe6100 USDT From 0xaA1c27…eB6FCB0c to 0xf1d96b…a0404f5e291147 USDT From 0xCca768…88162FC7 to 0x74d01e…bC01663149.53459081640267 ERC20 From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xDF7540…3e00a390 to 0x3c6928…73441e6730000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x6016a4…0bAEBec4 to 0xc3D4ed…0661C267201050 USDT From 0x2c7f62…6120999D to 0x46D630…1f760cC91000 USDT From 0xc5EfeD…5DBc0f3b to 0xE2255E…90b429Ce25022.385189 USDT From 0xc837eE…58619743 to 0xE0bE85…2f6B9FaE17820 USDT From 0xA64bb2…31dCc2A1 to 0x34544e…271ebA7414000 USDT From 0x189218…3BDE875f to 0x2f5bDB…19B7A69c10000 USDT From 0x9A69BC…67389a22 to 0x79DDF3…f6fB3F6716 USDT From 0xBa3266…fa8181c2 to 0x91F0DB…F84388B510 USDT From 0xA2eC00…C0f20c5E to 0xC916C3…BaA6025a3 ETH From 0x45CA12…Bb0A0730 to 0xe73B11…1546Be714.61389970203722 ETH From 0x937EC9…3E7A1B2b to 0x2a5A3c…a4CB90DD1000 USDT From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE40000 USDT From 0x13d2d1…9f2Af867 to 0xEa20F3…134C3F3640000 USDT From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xE130e7…c31dcaD9 to 0xD54165…d7779A7524.1 ETH From 0x9AFace…320dD4a1 to 0x62FD04…06C16Cdb1000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xe540bd…53C785F5 to 0xA8d456…8bE9094C29811 USDT From 0xCAB72c…4A4FD36A to 0x8C329f…8524b94910000.001 USDC From 0x54B8FD…C1C87658 to 0x333561…aDAf1902200000 USDT From 0x9b5f80…6f86D2FA to 0xDb622f…884abfC710 USDC From 0x3C4779…0B337962 to 0xeDA725…F825E0b1370000 USDT From 0x733399…df161B18 to 0x969c8b…5929C8Fc10 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xD3FD45…56D68414 to 0xa7473e…7e01581b29163.0029 USDT From 0xf37b94…0E7dF568 to 0x24DDD3…543736CE3.1715014008370495 ETH From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c56928.933 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0xdEF28f…dBC5D79e to 0x4C7515…391860b670000 USDC From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xEc5079…6E0D2cc7 to 0xE3E089…57CF18991000 USDT From 0xec0b53…3370A008 to 0xbD6E7A…e4985c9C199792.993234 USDC From 0x519AC2…a9c40590 to 0x48F343…7F10f05C22.199188061652062 ETH From 0xa77344…2e356665 to 0xbc74ae…54874fa33.84 ETH From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A21400000 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x2F3eAc…EC97E5f0 to 0x9e5684…C19894641 ETH From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0xC3E286…51123995 to 0x0bA8db…386Be0Fa5000 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0xf42202…fc54fa12 to 0x5bAFde…f0441EFB3.1 ETH From 0xA3ce51…52c0845B to 0x42775D…7fB1F99F1.1434455762260094 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x23F321…7F40f525 to 0x0d93EC…c07BF73d67 ETH From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x8901Ca…a55DEaEA to 0x15cdDb…B9ea6C475.402 ETH From 0x6935A8…40F03900 to 0xA4f930…113E89fc3.65994 ETH From 0x37dfFd…120e0AC7 to 0x88aFb0…79187E72315000 USDC From 0xd49862…b684C723 to 0x69384f…CdF039003.65999594 ETH From 0x3012b0…28d12269 to 0x1D0a2b…EA3A529e3.3 ETH From 0xff3Cec…822537ba to 0xC87D24…9944C468499 USDT From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0x347cC0…1e6234aA to 0xF9F498…9Bae8794100 USDT From 0xC3fbb4…B9078151 to 0xBa6a3b…5209002a52.409382 ETH From 0xE1D0aB…b870CA85 to 0xEc2628…D5c431B4100 USDT From 0x90a76c…F3c68883 to 0x52a572…B2f4E49710000 USDC From 0xe90CBD…84a927dE to 0x5bF164…44E010fb100 USDT From 0x01AEb4…fcc38EA9 to 0x54Ab71…df8F07B15371.76 USDT From 0x57c640…fad3c8EF to 0xA888a3…d387DCa2152000 USDT From 0x41543B…e4585FFf to 0xF93782…04a2833b604834 USDT From 0xcf45B8…36e27929 to 0xAaE77f…174B0a7A10.147652995104135 ETH From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xEb7E3F…4c789E06 to 0x8294e2…0b9f89cE5917000000000000 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0xb5C121…C86AbfF3 to 0x212622…A69E91363.4 ETH From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0x135FC2…3e516159 to 0x0d135c…2Ce132dD60000000000000000 USDT From 0x3A169b…7c7a5798 to 0x69bd02…A71c4E0818.455685666205312 ETH From 0x57c1AF…591D9355 to 0x39Db4F…61a42EFE132382.991537 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x8dc01A…56Ff9529 to 0x362307…033ca8a887.391276 ERC20 From 0x9e9E22…109d48e7 to 0x02b9EB…641D3A790.154 ETH From 0x1D2503…2798a7aa to 0x9B570D…8ca16eC910000 USDT From 0xaC3111…3d285dBA to 0x1E0d95…6EC2CeEA1000 USDC From 0x93E9aE…50C062E1 to 0x3c5d93…0791f3668.285994924503946 ETH From 0x2641cA…bD2D23e1 to 0xC6f622…74B3326B10 USDC From 0x3557Ba…8B0cbA8C to 0xADBB4e…C16B073F63936.450533 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xDAAC37…C7B44C84 to 0x3851fa…Fa73D51510 USDT From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.65928158 ETH From 0xf53bfe…4178f67B to 0x19CeCC…D302f880100 USDT From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0x4fB957…4067b408 to 0xE10117…0005f9640.1 ETH From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa400000 USDT From 0xaADC00…a413682F to 0x38297D…dCf69Eb3199.995 ETH From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x8Eb1C6…96800b01 to 0x4062bB…78EeE3a910 USDC From 0xB84079…17d9BB32 to 0x007F14…3c6c7e6212000 USDC From 0x1233EF…34c8C3DE to 0xe824cb…1134E01D0.1 ETH From 0xE788dE…8D46b945 to 0x8f56b6…6154861D6.77 USDT From 0x439dF4…0ea25CCD to 0x1466a4…d830Fb210.1 ETH From 0x587873…4C6C35d1 to 0xF15E0C…5EB53E0C1000000 USDT From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH	0x50a935…eB1A6941	0 eth 0 ETH	0.000203660386363252 eth 0.000203660386363252 ETH
0x7ac4ef…a1544f87	23328020	Tue, Sep 9, 2025 8:46 PM	0xc17ea9…79166416	From 0x4491e0…db248508 to 0x797f6d…019726A64.632733221458444 ETH From 0x8CE62B…4dfcE98A to 0x6Cc72E…060644e140083.65 USDC From 0x721B9F…08dab542 to 0x198b3D…a21A535e10 USDC From 0x0c20a6…C692a15d to 0x683C50…1c39Ddd610 USDT From 0x2357C7…50453adf to 0x4dbb0c…D658d82a25000 USDC From 0x0425D7…6a1B6Ff8 to 0x01f813…B117f1EA2 ETH From 0x9A6455…3a68da6E to 0x5E08d4…22761fF9199999999999999970 USDT From 0xa19F49…3687b08E to 0xB7e48D…213d8F12100 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x91A73e…63313678 to 0xea1583…9d4363A5100 USDT From 0x030114…26Cb0171 to 0xd0EeC3…37898956802000 USDT From 0xE8D488…3De3E5e7 to 0x73790d…8540b1Ae182555.01 USDT From 0xC4d58b…34798D2E to 0x36F919…6eaCfB031000 USDC From 0x363989…C9456fB9 to 0x4A7a9c…9F12Cb81100 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x389d0f…f02c64D4 to 0x6cf06C…11E5451d100 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB228640.62 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xF763D2…3CAC4988 to 0x72ac0b…35a032aB430000 USDT From 0x63D729…B4b506C4 to 0x3eD78D…22FD00181 USDT From 0x701C7A…d74aC3E7 to 0xA5D11B…7Cf486D6100 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x241296…962f2Dc0 to 0x14Cd1D…84A7a557300000 USDT From 0x182AD0…69A27d2B to 0x89C887…4Cf3f81810.228776036406394 ERC20 From 0x5DF737…ce20d112 to 0x8f7416…66c660FD1.05 ETH From 0x485f51…5281A89e to 0x38b2d6…9052122430000 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d283000.00762 USDC From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A279782.05 USDC From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xc2a1ea…0fB339b9 to 0xe044E4…b4F513C7580000 USDT From 0x650DCf…07d1e54b to 0x362307…033ca8a8263.5020364 ERC20 From 0xc3D446…4d61c267 to 0x040DbF…1911c6A4290530 USDT From 0x5B74B7…C2d6590C to 0x721cce…71601fC91000 USDT From 0x1B962e…e57c4B7c to 0xD3798c…05A889831060500 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xCaC32e…cf616327 to 0x842ce3…E6725D551000 USDT From 0xE30B09…84662555 to 0xD53AbC…F01b26cb4200000.003999 USDT From 0x13A7c1…2e353De1 to 0x9ecaF2…d7d1071347700 USDT From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0x681a3B…E928eF27 to 0x7eFbb6…acF164092145996800340000000 USDC From 0x5b3D66…2B51dF2C to 0xEa3B14…c2035357100 USDT From 0xe165b9…0c6e8870 to 0x605785…4E4499774 ETH From 0xA1A38e…f012E237 to 0x3B65A5…6F0cA226300000 USDC From 0xF2d43B…789619b7 to 0xeFD0E6…Fd42c0491 ETH From 0x8f9324…41e05238 to 0x1d661B…C3932c1A40000 USDC From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC From 0xEf5276…37a31995 to 0x14e6bF…CbCD1c5b3548000 USDC From 0xc1Ee3C…df8864A3 to 0x5a4452…e4819DeF50 USDT From 0x573564…Ff63F0a8 to 0xf482E8…1f634dCe100 USDC From 0x607F23…EfCA9097 to 0x207CcA…F79E42282.9 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x6B73cC…fd9e46c2 to 0xc2f4a9…91e76a2510000 USDT From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0xD66239…79e767Da to 0xf24538…1727e47b1000 USDT From 0x363ADF…d6f24F7A to 0x80b8d5…adFC69eD0.05464396 ETH From 0x0996c1…0BA78455 to 0x9c248E…2dd2E3c0320000000000000000 USDT From 0x52c0fC…3F8B5aEe to 0x7F5c13…6CB5D5CD100 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0xD178a9…bfe6a121 to 0x261825…cDe7394510000000 USDC From 0xA9d280…a6715f5e to 0x2E3360…d9B177145 USDC From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4668138.670896 USDC From 0x053869…F24D590b to 0x961bda…2a9C61CA597233215935000000 USDC From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x61afA2…2E850408 to 0xA83568…58f7A4f011489.56 USDC From 0xe9a7Ba…cd90b36c to 0x6773f3…5edeBE0F208809.4043 USDC From 0xe35520…2e1ebF0c to 0xB1437D…A63ca40d200000.00048 USDC From 0x541E1f…f1c48076 to 0x6F7182…DfB025CA4.430732493359732 ETH From 0x7633CC…ABd3C84d to 0x54D6cB…0E72C7092113 USDT From 0x8cF6C5…E916a925 to 0x5F06b2…8B897b750.1 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x49fb4d…82D6263D to 0xe88e66…B2DEe887100 USDT From 0xE06083…be1B3305 to 0xC807BD…98060E6410 USDT From 0x0c6944…e04bc468 to 0xB70a65…EF86f8d2100 USDT From 0x2495da…74362f43 to 0xB0B07a…10b25103100 USDC From 0xB0b813…e243EC7A to 0xB204C2…E5FB700613149.411366 USDC From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x923ac0…89249513 to 0xF49D2D…a446B65E370338 USDT From 0x5B1E83…f293a4A7 to 0xE48267…99e4f37D3000 USDT From 0x98251f…FcA46E28 to 0x052581…48ca5b5f50368 USDT From 0x82A9cf…A673178A to 0x3A9Bc0…C98C79aC4500 USDT From 0xa3c6E3…Af927De2 to 0x3A7d53…60dB78491000 DAI From 0x4b057A…33fF44d0 to 0xe5a976…af8b1d57995.02 USDC From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa633476.8 USDC From 0x4BB65E…BB0ce632 to 0x93c763…95889D3a1000 USDT From 0x338945…D391680F to 0xc89FE8…7A8D14853.6131923768446907 ETH From 0x98373B…Fa824757 to 0x86ae10…4432F6C80.1 ETH From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0xf2c297…1FD84dB5 to 0xA2B2CC…08132C85100 USDT From 0x988985…608E857e to 0xfaeD5e…1A9154330.013989136284925386 ETH From 0x999991…70B33999 to 0x6f6577…3465F02F1000 USDT From 0x3480e5…5d422A3E to 0x258015…32d295e310000 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF410684.62 USDT From 0x88592d…72B22ACc to 0xBA0DCa…3bf10dA563405 USDC From 0xE71128…b1AB7FaD to 0x9ceF73…500F03281026669.5 USDC From 0xBC37Bb…7a8B4a30 to 0xD73674…96872846500000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xC4Db5d…5852E611 to 0xf436cc…C35c9bc23000467 USDC From 0xf94B26…5FC06b88 to 0xc6A5c8…5d4328e46.41641 ETH From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c56928.933 USDT From 0x67Baf3…686AB99a to 0x5EEc2e…410b016b192868926809000000 USDC From 0xa3EB01…b4158216 to 0x7500bF…ecA4f460700 USDT From 0x185B25…8e2B4b73 to 0xcccc69…fB1E1CE422 ETH From 0xD7f5b5…B1d25bf5 to 0x54B650…23c87658200000 USDT From 0x50415B…B625CBE5 to 0x15feE6…7386d4Fa196714.383469 USDC From 0x3ae2Ba…515b9885 to 0x8cEF81…DEd20F5F397924.01317 USDT From 0xAAD8A1…0170A029 to 0xB95F6b…45c5De67250000 USDC From 0x335231…6637A2EB to 0x49A330…2bC01cAd1000 USDC From 0x6BbF63…aF7a1B60 to 0x5541e7…9A07f092203020000000000000 USDT From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c10000 USDT From 0xbfca68…A3b4F0c3 to 0x1D6499…941c68E950000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xDB2830…A97731e9 to 0xDf67ca…B1274aD610000 USDT From 0x00FdAe…EaaacDCE to 0xC19853…B8f9419550645.912 USDC From 0x5f10fF…5eb0B4EF to 0xeE56AC…31C72EEd10 USDT From 0xE95b02…A1b9aEC9 to 0xDF8B99…5be141Da500000 USDC From 0xE9F96F…37aDd11a to 0xC69388…8C60596c7.457547363449998e+23 USDT From 0x5891BB…d302D6D8 to 0x792e76…D3Ede0f71000 USDT From 0x4825d1…2ddcC415 to 0x0DF3ad…D9BD399751000 USDC From 0x3480e5…5d422A3E to 0x55b13F…F362211140823.67 USDT From 0xBad663…5e82CEEE to 0xF538fF…4435ED45194017 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x05E560…7009CE6e to 0x5AD172…4C1d642314.735288870000002 ETH From 0x8E00D9…3dDC3bd1 to 0xE6Bb6b…c603AF9050000 USDT From 0x945ad1…3bF00b9a to 0x039d4B…e7E650750.11502559622661 ETH From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E4000 USDT From 0x3557Ba…8B0cbA8C to 0x36dD24…2B5c011510 USDT From 0xa31618…94722591 to 0xDbD6e2…d38bF8CA31000 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c501000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A358615.78 USDC From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0x8F4002…Ae4516be to 0xC8a474…C3d984cc225280.988298 USDT From 0xf923d9…03DD4F86 to 0x737584…730623E966000 USDC From 0xe0346b…BA12Ef31 to 0xC13Db8…78881eE624155.23 USDT From 0x295Ae1…1c8b2220 to 0x578AC4…60f72B31199999999999999970 USDT From 0xFF6CC9…D188d641 to 0xf3D5b0…a8f3FbEC3000000 USDT From 0xafA33f…47f337C4 to 0xdeB487…bc368C06100 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3117047.9 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x189218…3BDE875f to 0x2f5bDB…19B7A69c10000 USDT From 0x4Fa14F…FC6a0a5f to 0x838926…9786f23D160992.13 USDC From 0xb8eaBa…9EF6a6cf to 0x5Be0ee…F30c9A5d0.1 ETH From 0xabAfa5…07036a64 to 0x12ecA2…0e82E6F74.799244800826507 ETH From 0x08c14B…33B21135 to 0x9cB70C…094c06Ce1940000 USDT From 0xf3D5cD…a4F3fBEC to 0x29B91D…EE9bC2Bd940000 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8810198.32 USDC From 0x5860dD…2abEF759 to 0xC503Db…255a022B44636.909337 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a70000 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x03F512…FbFAe193 to 0xAA3ADa…7356C89D693.875 USDC From 0x71667D…8FF8a22A to 0x6E31F2…47349e8E50000 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x562138…924A277e to 0x1E9bcc…2aF2C1D7100 USDC From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F1000 USDT From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c266187.4 USDT From 0xF88d6c…E6Ea8c2e to 0x9BC12E…a3Dc1a641101072.84 USDT From 0x2b87D2…1CB61ec5 to 0x39bD10…9C52e24D2000 USDT From 0x9FFa9D…977C0257 to 0x9CD64C…708b650610 USDT From 0x2389ba…B95bc252 to 0x3FA014…6409600e300 USDC From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0x044FA4…B2A5Af77 to 0xa7c28f…1b0DB22a176.74844952414693 ERC20 From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15200 USDT From 0x279fe9…B1b0f2BD to 0xb76A3D…c6A0C45b1000 USDC From 0x82A002…2Cf6b764 to 0x22BCb0…B0E879a8946 USDT From 0x5dB8CD…e857077e to 0x00a071…de8034350.2 ETH From 0x03fb0D…0f233227 to 0xaf5e14…032dCD9161071 USDT From 0x67B1D3…2ccAA21C to 0xC6eE9E…6C6e950F69979.20691 USDC From 0xfa96e6…0A6B498e to 0xf9f752…043f76fa276000 USDC From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0xbC73be…29874Fa3 to 0xF30b6f…5C0F0EB03.8398615928739117 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xEFaf35…4971393a to 0x9C8Bfa…2f8d44f5252623.37 USDT From 0xD63901…CdBe2d4E to 0x9377D9…eAF3DE970.058334480578118034 ETH From 0x369004…6e464618 to 0x70bFA7…1A3224b6379417.56 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB92000 USDT From 0x55C47d…4B77725e to 0x9B9eea…200c07b2111000 USDT From 0xA3Cb5B…Cd551621 to 0x9A6aE0…1eA1C9980.1 ETH From 0xa0F034…DD0c1cB4 to 0x80A7d2…851462c0105 USDT From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3726511.0637 USDT From 0x23F321…7F40f525 to 0x0d93EC…c07BF73d67 ETH From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b220000.007056 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1691.5 USDC From 0x27b03D…7DF2e5eC to 0x177816…a2199dA12000 USDT From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0xfC20d9…e767b9f2 to 0x281D20…93f84304100 USDT From 0xC49890…040Db036 to 0x01FfAc…2f831f4a105609 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC687995 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc135 ETH From 0x6c4595…96766cB6 to 0x74d01e…bC0166313000.2640533333315 ERC20 From 0x622769…Df87c851 to 0xC75d8a…c36CDc9241000 USDT From 0xD7Fd30…5a4dDef6 to 0x8C2456…7B06D967104.998425 USDT From 0x0Abb08…1C705BcD to 0x24cB86…b38137C1100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xcba082…c667B930 to 0x453535…1e7c80591000 USDT From 0xB94975…70009b28 to 0xed8561…6F75379496.47 ETH From 0x12C96A…686DC3BA to 0xf8dA5e…C99329eb910335.775757 USDT From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x3DCD86…c5634092 to 0x36DC27…36B764481000000.0151 USDT From 0x7B8703…2570B21D to 0xb28AC1…b3F41a9F1888575.65 USDC From 0x52B6C4…50e91A92 to 0x9589B9…5a8e04a21 ETH From 0xbbb602…E4F91CD1 to 0x9519aD…2FDd4933300000 USDC From 0x2D5086…81282B50 to 0xe63b0A…92A852E169.99995237727562 ETH From 0x7e8D7D…F88CdfeD to 0x0F4d01…58e7F5811.1 ETH From 0xeB25bc…95Be0b7a to 0x930707…370Aac7D271600 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.049502952308800224 ERC20 From 0xdAb190…806d73E8 to 0x3fDb03…15E115A50.09558933 ETH From 0xA79e21…8A6801E2 to 0x98D52D…975D314530 USDT From 0x596FF0…aFa5ae61 to 0xBC75E9…d5E9d5981000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xfFedeE…4098365d to 0x7dac61…f08aF8e643500 USDT From 0x98251f…FcA46E28 to 0x9F1984…8D8f86CF27707.388532 USDT From 0x4d4604…1Ca72372 to 0xc183C8…479D2dc5300000 USDC From 0x28451F…b9330DF5 to 0x22de70…57406EDF62.0639 ETH From 0x39cFAE…89e59B39 to 0x52762D…1De4097425 ETH From 0x6218FE…2bC80725 to 0x809fc8…A9461830500000 USDT From 0xa6d48B…498e3e36 to 0x166EF9…9EBD6a12119.0385827 ERC20 From 0xB94975…70009b28 to 0xed8561…6F75379496.47 ETH From 0x718A08…8bA6208b to 0xcA351d…Ed702E67100 USDT From 0xAb7C75…30c8633f to 0xaBD6B7…C01Cd1dB3.524978291 ETH From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0x34b70B…D7BEe445 to 0x52D881…bed301563 ETH From 0x4769E2…6f5FcEA0 to 0x82476E…01b8C2EE3.25 ETH From 0x8C9d64…346e6345 to 0x355a59…e66ee086400 USDT From 0x2e72cC…0d00176d to 0x2D5D30…57c7742c121826.080741 USDC From 0x4A905d…981DC6d3 to 0x198f18…8228f81960000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xaFF3D1…721d162D to 0x4D852b…f94591451 USDC From 0x76Ac9b…b6e79a28 to 0x4181BD…23Dc64586.9 ETH From 0xf3ca81…D92e4EeA to 0xaA3150…1Ff6A8a883938 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x035562…78fB6738 to 0xb62567…f0884c5b10000 USDT From 0xd49522…f98BC0a2 to 0xdCEA77…178694DA751.9100000000001 ETH From 0x37e20b…578Adfb0 to 0xDe03c3…088f11E95 ETH From 0xdFAD17…987A0dcd to 0xE550bB…d96780380.001166711390603306 ETH From 0x92f51c…42Bdd7f4 to 0x804FCb…27936297900000 USDT From 0x265a27…22Ac77ee to 0x663623…d780D60750014.261606 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x9638b6…4c926997 to 0x1ddEF0…952D1f747.340017557550272 ETH From 0xb95ec3…45C5De67 to 0x5318Fd…FdFE09C4250000.00093 USDC From 0xEECc2f…bC5Ae335 to 0xe17211…Aff5fAA5250000 USDC From 0xbF8Ae4…bC48BFed to 0xC12FE0…106b62281700 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1999828.601945 USDC From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0668138.67 USDC From 0xbb15E6…1e025e00 to 0x2BD752…A04d4167198000000000000000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7286089.37 USDC From 0xEB62C8…798AFf5B to 0x136179…4e3fe1771000 USDT From 0x333758…6bb11fbB to 0x2Bc969…85A1054c19947.68432343637 ERC20 From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991341715.015678 USDT From 0x0f4A9c…C659b714 to 0x42e707…C5E366b9300 USDT From 0x3479f3…522F5911 to 0x82D8fC…3FA0e57D0.1 ETH From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212200220 USDC From 0x843535…ec7D51cA to 0x514269…2140a1901000 USDT From 0x67d6b0…68c01C0B to 0xD792e1…7C1DdDf981670.809533 USDT From 0xfF9719…a5Ce4162 to 0x734DAE…FCc46f2520010 USDC From 0xBE7C5d…0A675697 to 0xD8DFDC…0518aBAE35707 USDT From 0xfeb60a…97BB58C5 to 0x2749fC…f5cb7CD3674.5 USDC From 0x3f056B…2E03DA82 to 0x6dc135…370b607D1.2 ETH From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0x539f41…A90E1cF8 to 0x285e80…8E16CDe51000 USDT From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C251553.656508 USDC From 0x1e24a1…B9ac21Dc to 0xc6548E…4217C9b199537.007968 USDT From 0xD886E8…25f1F0E7 to 0x96bcc6…CAa1603a142 ETH From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d123502.406313 USDT From 0x437571…b43357ad to 0x3C9E6f…C1d9fe911000 USDT From 0x673B98…DBF20c3d to 0x476463…1FD71AED114299.224565 USDT From 0x0d17Cc…dB9fc10F to 0xF75c5F…439d8B621000 USDC From 0x9c1377…58574ea1 to 0x913FdC…921457d6100 USDT From 0x759cf3…fFcdaDE3 to 0x7D2C51…984fc58F115000 USDT From 0xb4a829…9f49D4c3 to 0x129dA3…47191385400000.008153 USDT From 0xFbf610…74d20906 to 0x34af67…8A5DB51e1650 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xB89e21…57fC6C52 to 0x809fc8…A946183042100 USDT From 0xF78b5f…e9e5e18A to 0xaB8c47…a2DbaB9D1999.223701 USDC From 0x607F23…EfCA9097 to 0x91Ef8B…B6e2F39E3.1 ETH From 0xA9d69f…A1296C5f to 0x261825…cDe739457900000 USDC From 0xd981E2…741722c1 to 0xF91981…2BB749D3178443.17 USDT From 0x06Cd76…2Ff3EA37 to 0x0996e2…4FC910340.44665462258772537 ETH From 0x9A7A6B…65A7AF2d to 0x0A27c5…CE84a341667187 USDT From 0x975E87…d9D3d476 to 0xE29817…6D1B9a84231527.40512 USDC From 0x5ED16D…2d5EEeB7 to 0xaD7F6d…dcbB9c72399999 USDT From 0x71db4E…51A8F7dB to 0xA4aF2D…5E6E6DB94200000.003999 USDT From 0xB1FF95…6848525a to 0x338855…06E3e086100 USDT From 0x28451F…b9330DF5 to 0x664c64…595879Dd9.1916 ETH From 0x67Baf3…686AB99a to 0x5EEc2e…410b016b192868926809000000 USDC From 0xd2D5a2…60577D9C to 0x09c0C1…4c3c038d50000 USDT From 0x4a44d7…FD92b7dA to 0xE2cD3B…1a0D57011500 USDC From 0xDc6712…307803dc to 0xD3c4D4…81948E8f352248.88 USDC From 0x34591e…1C071a5A to 0xffA9AC…11Ac50Ae218013 USDC From 0xE92c6E…6703bCfD to 0x3c5d93…0791f36627149.417517 USDT From 0xF1d156…49Ee66fA to 0x9D3E87…3CA5DdF51000 USDT From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0xCAD2C0…FCbA421E to 0xF8bb2F…8834c6753.11425477 ETH From 0x73C4dC…5Df14E94 to 0x614966…6708f0471 ETH From 0xBF5014…D8cE116d to 0x415cdf…7648c40C250000 USDC From 0x449732…7981d556 to 0x9bC749…B3f205e40.1 ETH From 0xa27faC…525fa729 to 0xCCDE94…C7Ae5cD41000 USDT From 0xc7ed10…43d9251c to 0x85223e…aff8650D1.3977 ETH From 0x6dc7d1…442e0f38 to 0x01C748…6789b99178686.49 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x684E00…79f4D094 to 0x40caFD…6b73D8F149750 USDT From 0xBEcC06…11163EB7 to 0x573F77…da6Cf31419.679483910000002 ETH From 0xBB9f33…07E57c16 to 0x6D4643…d33ead9F20304.74 USDC From 0x900194…0ECaF967 to 0x310925…BD0E2a3D1 ETH From 0x2bD06C…3E466Ca9 to 0xA2e3fA…10b2E12C1000000 USDT From 0x8f9324…41e05238 to 0xcB3d27…DF77529644310 USDC From 0x565993…f9d15F15 to 0x590650…9c5426bF27155 USDT From 0xdB01E4…1554e40D to 0x71627E…98f8a22a49963 USDT From 0xe6bAF7…eA03aF90 to 0x30E7c5…9e831072100000 USDT From 0xa88C49…B68D1D13 to 0x088687…EF667c90100000 USDC From 0x2aF2CD…1267013d to 0x6Ed97B…f343Ed432 ETH From 0x946035…6bD2feEa to 0xb03482…4168E52d49985.801156 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x05E560…7009CE6e to 0x5AD172…4C1d642314.735288870000002 ETH From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c10000 USDT From 0x8dCBDB…5BBB4970 to 0x1ABB2c…7C7A1da77.941716e-12 ETH From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x3EEcD7…748867d1 to 0xc680C0…50cCe28289700 USDT From 0x389d0f…f02c64D4 to 0x6cf06C…11E5451d100 USDT From 0xEF088E…85B80a13 to 0x75dF14…De86bccB1 ETH From 0x079F01…cA8537bb to 0xf6acd8…f205E2A75000 ETH From 0x6f1692…a17C581c to 0x3F3653…159a1ADA35000 USDT From 0x0529EE…b4f28756 to 0x362dE5…97952e8e100 USDC From 0x2f738C…17524A5e to 0x53abB6…60567c7A226728.537983 USDC From 0xc82EAf…77Af0A52 to 0x3Af809…CAfF0eD060000 USDT From 0xf21861…7517A832 to 0x64549c…2e837C690.6 ETH From 0x8bB7De…9357F939 to 0x040e64…1A2D8c4D1000 USDT From 0x83a73D…e1C37d68 to 0x2Ea8E0…6bCd0686100 USDT From 0x10Cbd9…7932Fd92 to 0x829A0F…23e187b745000 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1200000 USDC From 0x4849d6…89b5AFE2 to 0xfB042F…DA15fAB6301706 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8500000.01503 USDC From 0x2F1198…dD89dcCb to 0x393E49…575e0f4950000 USDT From 0x6f1692…a17C581c to 0x3F3653…159a1ADA35000 USDT From 0xc33FB3…6C2606cf to 0x403341…1f7665B872.173704 USDC From 0xC3357f…20D57DbD to 0xf70F05…d112C15a10000 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xb234F4…65f14169 to 0xf06DE4…14677447288659 USDT From 0xB884fB…F5c52967 to 0x31B9A0…ff0FB387197388.000632 USDC From 0x42a154…4Fdd7901 to 0x520dcD…21113c1812533.65 USDT From 0x1521C5…98eb0ee6 to 0xe1F95d…B2985b361000 USDC From 0x11B853…dE9C973d to 0x81a024…B171C46168000 USDT From 0xe61698…54215a5f to 0x095459…2020478a10600 USDC From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.000981202493421468 ERC20 From 0x3DCD86…c5634092 to 0x36DC27…36B764481000000.0151 USDT From 0x70fcA0…0EC4232B to 0x30D598…55B6B0E3100 USDT From 0x9190Ac…2832320F to 0x971dB5…441A1C9e33526 USDT From 0x403bd4…583b7726 to 0xFF515e…Dfa43bB31000000 USDT From 0x04F9D3…471D9dF8 to 0xd493a3…0A39B55d78100.0059 USDC From 0xf3b228…71d63636 to 0x805C99…A8D1542d0.1 ETH From 0xEBF73A…0515324b to 0xE6afE1…6453589A512154.47 USDC From 0xE21504…cD01D989 to 0x5d9657…87F314261000 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00001 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x459e77…f9C657fb to 0x56c7b9…48B1614f799999999999999900 USDT From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x72B509…c828c3d2 to 0x155Ad7…9936fF70500000 USDC From 0xC78D1B…1c285042 to 0x165468…92316BD1130000 USDT From 0x2aF2CD…1267013d to 0x6Ed97B…f343Ed430.001 ETH From 0x2bD06C…3E466Ca9 to 0xA2e3fA…10b2E12C1000000 USDT From 0x9b5f80…6f86D2FA to 0xDb622f…884abfC710 USDC From 0x957e85…893aB4a2 to 0x2A5f45…17b476986939.1 USDT From 0xd47B9D…f1A8146a to 0x348B57…7A056eE81 ETH From 0x6aa1bC…50f5c1a1 to 0x50944e…7d759482961 USDT From 0x3D1F68…b5641Bf2 to 0xF8b741…5acE344e25.05 ETH From 0x0c26db…70A74FBA to 0x771868…7bB4548d364350 USDT From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0x07e9aE…2d96bF97 to 0xAF355C…900cDBCF330033 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b73590 USDC From 0x2e72cC…0d00176d to 0x2D5D30…57c7742c1000 USDC From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D484200000 USDT From 0x76CB43…266B5F60 to 0xe2E17E…13DdEdf20.1 ETH From 0x01e7D4…d735518c to 0x505e71…6C3db32F209493.725509 USDT From 0x3BF4Cc…e08272cd to 0xfb0fBF…ea93cB7E4.497516743204419 ETH From 0x888155…f175445f to 0x18E7Dd…DC69b96225 ETH From 0x6aCb8C…217e1EF6 to 0xFC21bF…776383aa4.28491641311424 ETH From 0xfa5C0C…Ee8DF523 to 0x688bfc…86DE3b7D1000 USDT From 0xbe8fe1…09b7F046 to 0xb3F7AA…949C351D2 ETH From 0x879414…E2DA2447 to 0x107d7d…BC6Ed768399990 USDT From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4668138.670896 USDC From 0xaa3181…0f62A500 to 0x123432…bD6F4EAe2.154480422775205 ERC20 From 0x459e77…f9C657fb to 0xa03c08…565BB9A9100 USDC From 0x46d3c7…930664c6 to 0xAdfd2f…F4C90F9f32625 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x324126…7763cef5 to 0xd6E569…1B048Ce21000 USDT From 0xaFfFb9…7b557D26 to 0xcCa062…b79E51523.705179195800676 ETH From 0x161e68…6535614a to 0x31258C…544b638a20 ETH From 0x0F3e30…79eEe909 to 0xEAB6bF…56934F7A199807.702626 USDT From 0xA1391B…E7538020 to 0xaD04cb…1180bEF943928.89 USDC From 0xd8B3aF…B8AA210E to 0xfB9FFe…14e60EeE1000 USDC From 0xFF6CC9…D188d641 to 0xf3D5b0…a8f3FbEC3000000 USDT From 0x5AF889…213e111D to 0x0530A4…2945a86B693.875 USDC From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4668138.670896 USDC From 0xb33f21…cDBC5941 to 0x4F26FA…0B228f060.0053394 ETH From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0xdF48B7…bf6b1e3b to 0xD58930…BBE063151000 USDT From 0x46F2A4…48EAfBa1 to 0xE931B1…b24Afa7f364892.475423 USDT From 0xe915A9…9307E40a to 0x60d80d…C876Cedc201210.531901 USDC	0x50a935…eB1A6941	0 eth 0 ETH	0.00060421277484708 eth 0.00060421277484708 ETH
0xeb9613…2dbf9987	23328018	Tue, Sep 9, 2025 8:45 PM	0xc17ea9…79166416	From 0x956944…C073c11e to 0xF65f1a…8588D43019900 USDT From 0x5c74f0…fF49aa2B to 0x3DCE4c…2e88efc253429 USDC From 0x984292…2D887290 to 0xe1c23A…28C25f36300000000000000000 USDC From 0x37dfFd…120e0AC7 to 0x88aFb0…79187E72315000 USDC From 0x97668f…D9E25fCd to 0xfC629B…3dFb51eD52000 USDT From 0xdf8cc0…0e944b6a to 0x5696E3…8854C1233.014 ETH From 0x8bB7De…9357F939 to 0x7Eb02a…11170109239900 USDC From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78200000 USDT From 0x4B5788…5A8F6C8E to 0x13A147…0b59Bac931520.76543 USDT From 0x6016a4…0bAEBec4 to 0xc3D4ed…0661C267201050 USDT From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c723057514.37 USDT From 0x07E287…EB791E90 to 0x9aE479…0B1fDC5B137587 USDT From 0xC45621…ccb6FbA3 to 0x4Da7ef…aeAA08A750000 USDC From 0x8E00D9…3dDC3bd1 to 0xc1a6f2…cC8FECa660000 USDT From 0x5eF294…aCe30bE5 to 0x186387…680fC72260000 USDT From 0x245e5c…76137A1A to 0x029791…1A7Af321100 USDT From 0x227Cf0…cbA0d8f4 to 0x59F0e2…Aa6Bfb2136111 USDT From 0x0Acd70…E82c4e47 to 0xb9d24e…9F30434D1000 USDC From 0x4849d6…89b5AFE2 to 0xfB042F…DA15fAB6301706 USDT From 0xb2C430…4E2aB9d6 to 0xa52e48…6bF0B7051000 USDT From 0x2476FE…306Cd947 to 0x88886b…fC58F9464749.525000000001 ERC20 From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x55C47d…4B77725e to 0x9B9eea…200c07b2111000 USDT From 0x3a2bC8…3dD4f498 to 0x85648D…3b7795e0287000 USDT From 0xD7Fd30…5a4dDef6 to 0x8C2456…7B06D967104.998425 USDT From 0x565993…f9d15F15 to 0x590650…9c5426bF27155 USDT From 0x87Cf86…f6176CfA to 0x9250Bd…9A3eEd7f250000 USDT From 0xA6264c…298435DF to 0x9e60bb…719CA0611 ETH From 0x60549F…b62927Cd to 0xd9E712…86E574180.1 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C42212 USDT From 0x7Eb01D…d2170109 to 0x8703D0…76F95812111000 USDT From 0xcf516B…BE7921ca to 0xE37F63…c0FC681922.040425821505316 ETH From 0x9c5a98…bC5F2eb9 to 0x8BA541…0252e98E7214.950978 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x3557Ba…8B0cbA8C to 0xADBB4e…C16B073F63936.450533 USDT From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1200 USDT From 0x4A905d…981DC6d3 to 0x198f18…8228f819300000 USDT From 0x8f51D2…68e71EFB to 0xd59e40…1040a86359999.735067 USDC From 0xf57FC8…Ced7eA8F to 0xd62A7c…72bfFc9d12500 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x19C468…4096365D to 0x765c87…B3b8991276208 USDT From 0x12E84E…45247da3 to 0x4B4529…c3cc79a730109.219853 USDT From 0x227Cf0…cbA0d8f4 to 0xEB85e7…84D79572470214 USDT From 0x4151e7…e848c40c to 0x1f7170…7930F31058736.11 USDT From 0x8E7124…CcC08232 to 0x261825…cDe739458400000 USDC From 0x894f8A…99b5f651 to 0x01cB78…5f74452911.3 ETH From 0xe8EdDf…30841Af4 to 0xF219cA…65488D431 ETH From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C35000 USDT From 0xcDCFce…29ba3Df2 to 0x1594D2…6F375E5d3000 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B441852.94 USDT From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x33E26b…96CE3951 to 0x091326…2924DBCE50021.803631 USDC From 0x50c329…57440156 to 0xc04A49…00c015A6293061 USDC From 0x14294B…eE61e8bA to 0x82bB4b…5bf06EE6209215.88 USDT From 0x02612a…BB125485 to 0x439DFe…C537441f40000 USDC From 0xF5Ca35…8A876615 to 0x89060E…68ffD80650000 USDT From 0xC91116…e3802510 to 0x846835…1E7D6a395000000 USDC From 0x2641cA…bD2D23e1 to 0xC6f622…74B3326B10 USDC From 0x0582DD…0617652D to 0x1e81e8…d233b71414.073 ETH From 0xCd10d9…5F30C54F to 0x5d976C…9F39313190750.074168 DAI From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE99300000 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe13224919.485864 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x5A8179…A41C4602 to 0x390265…E330Dee3100 USDT From 0xEf5276…37a31995 to 0x27bEc1…5942A15541000 USDT From 0x079F01…cA8537bb to 0xb6e11c…4be90aDD0.1 ETH From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF9650000 USDC From 0xf14A17…C81a9eB5 to 0xd42F64…59FBd9C71000 USDT From 0xefC662…6423b088 to 0xEe805e…8a632fe3100000 USDC From 0x74fFd2…919CCdA5 to 0xc1C769…c399cEBf80 USDT From 0x06Cd76…2Ff3EA37 to 0x0996e2…4FC910341685 USDC From 0x2c56Ed…aB6A0d6B to 0xb26683…7449D723745110.763654 USDT From 0x4849d6…89b5AFE2 to 0xfB042F…DA15fAB6301706 USDT From 0xC99162…bf28aE06 to 0x8c9b1b…01BbAf1b150000 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e229591.229362 USDC From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0xC99162…bf28aE06 to 0x8c9b1b…01BbAf1b150000 USDT From 0xD75477…c14e5bd5 to 0xd2a849…cECD917D100 USDT From 0x6850F2…35e9693F to 0x42234e…aFf0Bc015 USDC From 0x1E7828…22E7771E to 0x7DdF96…91d59dbf220000 USDC From 0xEb06B0…6AC7cC3f to 0x7D1c52…bEa244D4100 USDT From 0xc3a6Cf…F4505Eef to 0x56920E…70eb548520.94100319879578 ERC20 From 0x52A67e…615c9DAF to 0x881CbB…4c74F1Af100 USDT From 0xf340fb…Ca41097A to 0x0c5518…e2ff312f27809 USDT From 0x77df98…1158C74D to 0x4CF637…43cA8f741000000 USDT From 0x8D74B9…3237c2E5 to 0xa580FC…62Ae66cc1000 USDC 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From 0x22808c…B1Eea58F to 0x39D489…c202ED4e206000 USDC From 0xD4e745…0d77E8d2 to 0x5A2Dc7…d31a3CD3593336.017282 USDT From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d1000825.01152 USDC From 0xf4A63d…Ce7540e3 to 0xB88a05…Cfc52967197388 USDC From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991341715.015678 USDT From 0xF24643…dBcC5D73 to 0x566Be3…831D8eb21 USDC From 0xc82EAf…77Af0A52 to 0x3Af809…CAfF0eD060000 USDT From 0xC92177…45A2D216 to 0xa09156…7f5B319c75000 USDT From 0xBBC163…2Fe31797 to 0x5c27d4…B6FC4d53300000 USDC From 0x9053c1…e6619120 to 0xfFac2A…90c2Dc6d10000 USDT From 0xef77b4…7341F2C9 to 0x364e5A…51a440364.081429672977 ETH From 0xb38a51…C60b20FC to 0xE74513…1499180313.32534907804485 ETH From 0x6FE2e4…c52C2c23 to 0xcD77ef…ad0403e220000 USDT From 0xA74ce5…63b6a2b1 to 0x49bD7D…A5C682E34522400 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xfEb344…BD8FfC12 to 0x02A1D4…Df1f18051011124 USDC From 0xd9eC83…38DE0c42 to 0x61D1d2…84113935495896.21 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x91652E…0e6Cb4a0 to 0x8e5edc…5F722888167045 USDC From 0x13E5a8…5eFEe750 to 0x08FC6C…9ddfaE7e618502.5072 USDT From 0x65bd13…3aa93de1 to 0x06DAb6…55F111d71000 USDT From 0x5e51B5…5718BCb8 to 0xB196be…e9924EF825000 USDT From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa400000 USDT From 0x41543B…e4585FFf to 0xF93782…04a2833b604834 USDT From 0x185B25…8e2B4b73 to 0xcccc69…fB1E1CE422 ETH From 0x0f4A9c…C659b714 to 0x42e707…C5E366b9300 USDT From 0x957e85…893aB4a2 to 0x2A5f45…17b476986939.1 USDT From 0xFB8d11…0b2F6752 to 0xf68076…078a2763100000 USDT From 0x9638b6…4c926997 to 0x1ddEF0…952D1f747.340017557550272 ETH From 0xe65F99…18AeAE19 to 0x622d89…d787C85110000 USDT From 0xA75C73…64bc20DA to 0xaC4313…a61e76321 USDT From 0x643111…FE7bAc26 to 0x5033b3…87Ee60c310000 USDT From 0x703162…c0575c3B to 0xf4602a…7DaC4b7415.74 ETH From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069281000 USDC From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A358615.78 USDC From 0x998687…baA05EFf to 0x30799D…5FBa51F8100000 USDT From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa400000 USDT From 0x38Fc2d…85d6B087 to 0xCDCc2C…784618ab25000 USDT From 0xA8121c…48C594D4 to 0x85223e…aff8650D1.3192 ETH From 0xd53078…Cd1b26cB to 0x71D80C…D6a8F7DB4200000.003999 USDT From 0x37dfFd…120e0AC7 to 0x88aFb0…79187E72315000 USDC From 0x701C7A…d74aC3E7 to 0xA5D11B…7Cf486D6100 USDT From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0xaE94B7…Df7E9119 to 0x070464…665476776.9 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4940000 USDT From 0x6414CD…506db19C to 0xE8E0C1…69b9F30336612 USDC From 0x1b6506…5F26B723 to 0x293070…d740aC6F10 USDC From 0x76eD03…79e090e8 to 0x0bbC8d…cCE0c3B210 USDT From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.65928158 ETH From 0xe2779B…9B4B769e to 0x162bbf…12189ad36180000000000000 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47500000 USDC From 0x7e0F87…03C98Be6 to 0x5DbfFA…aBc5489a1 USDT From 0xBEcC06…11163EB7 to 0x69e409…cb941F9447490 USDT From 0xB5d9e8…823Ff173 to 0xc27De7…9b9893Cb18 ETH From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72370065.5 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea103122900 USDC From 0x3109Ab…9C0e2A3d to 0xF30b6f…5C0F0EB047.99990669308383 ETH From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a226054.95 USDC From 0xfDc8A8…c85B1F32 to 0x3c2f8b…cE277e2d25002 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x8dc01A…56Ff9529 to 0x362307…033ca8a886.6220383 ERC20 From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0x60d85e…f2eF44ed to 0x3d26Ba…E254446e10 USDT From 0x32dfBB…faC9D28B to 0xcA905B…9E24ebCC500000 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0xfb363a…fdd7865E to 0x797d50…E1baCC3810000 USDT From 0x76D837…2854A43e to 0xA5255E…A7CB063f3.26 ETH From 0x50415B…B625CBE5 to 0x15feE6…7386d4Fa196714.383469 USDC From 0xFF6CC9…D188d641 to 0xf3D5b0…a8f3FbEC3000000 USDT From 0xa333fC…262F71d7 to 0x8E59c0…963595841.313e-10 ETH From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8500000.01503 USDC From 0xF48d16…78C6544C to 0xA79353…8EfCA37169989.735551 USDC From 0x9579AC…dDadAD26 to 0x41Fc47…F6e7275335567.6 USDT From 0x956944…C073c11e to 0x3D2eE0…BBd7CCbe100 USDT From 0xFFdd39…f41311Bb to 0x9f11EF…99921CCE2.42478539 ETH From 0x8E5e08…00722888 to 0x9F426b…c486D86B324707 USDT From 0x248572…49c820E6 to 0x0c7D3B…137d0Ee0101 USDT From 0x53c902…2F3063Fa to 0xF7b4f6…5DC7BB24400000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x377F49…97c8CD74 to 0xc640DA…d556c9461 ETH From 0xBAa5c5…3445b7a9 to 0x528BBf…5B051C190.002332328877030292 ETH From 0xe97a4e…93bc80c7 to 0xA3b8CB…1C5B6a0f30000 USDT From 0xA1391B…E7538020 to 0x490Ae5…7D30f48A475500 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x4825d1…2ddcC415 to 0x0DF3ad…D9BD399751000 USDC From 0x5701B1…F08C46A3 to 0xef3874…9C018162499992 USDC From 0x035562…78fB6738 to 0xFB8D6D…6D2F6752213000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xD4e745…0d77E8d2 to 0x5A2Dc7…d31a3CD3593336.017282 USDT From 0x9805f7…c69eDf2c to 0x7076Dd…193acBAD10 USDC From 0x47F2A1…07f1ac22 to 0x3f0A0e…15D1Bc3f117 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF8086000 USDT From 0x96820f…eB94B1D4 to 0x1f1c2d…dd0e9304115.8227 USDT From 0xf88Ad9…3642f11e to 0x0656B2…80A5236250000.005215 USDC From 0xfa96e6…0A6B498e to 0xf9f752…043f76fa276000 USDC From 0xcDD6e6…f695e3C2 to 0xF651f0…d92976a754303.434723 USDT From 0x0C439A…ED019c8E to 0x938C6b…aF7888B3100 USDC From 0x5712ED…dde1EB67 to 0xF39E05…4F721be456911.290225 USDC From 0x2c7459…1DC0Cc31 to 0x19FD4b…ccE8AdfA100 ETH From 0x32dfBB…faC9D28B to 0xcA905B…9E24ebCC500000 USDT From 0x04245d…8aD23E79 to 0x3e6b88…b33651D3500 USDC From 0x77e51C…888bC987 to 0x9A5f0B…1518CEdf597029.528861 USDC From 0x99b95c…ccaF1487 to 0x91933b…eF32320F34991.237316 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029470000.667452 USDT From 0x7DdF62…97d59DbF to 0x8e55e0…D8c2F743220000 USDC From 0xC69c42…16999C6f to 0xE11ec0…1a1ce86f1.09 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x2e72cC…0d00176d to 0x2D5D30…57c7742c1000 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x63aB5E…2532cda8 to 0xD28CaE…23b3C9361000000 DAI From 0xafd6f6…73f1aa79 to 0x76872C…dE0555060.1 ETH From 0x797938…62DD34FE to 0x4fb07b…B7C7AD482000002 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x49511C…8369f9c1 to 0xE63A35…502f1d26100 USDC From 0x3941d7…90aF85Ed to 0x980Be9…ac4d78940.5 ETH From 0xa784A7…Cede8159 to 0x961738…DF9f3F7925000 USDC From 0x08c14B…33B21135 to 0x9cB70C…094c06Ce1940000 USDT From 0x86423c…0dB2FD04 to 0x192D64…00A190D028735 USDC From 0xB4960d…86F19fDE to 0xb4aFd4…4ec086fb1000 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x7DDB8c…4cE566e3 to 0xead1d8…F92BE33f2.204779636040613 ETH From 0x34D6F0…5bC2102b to 0x985c2e…9c979feE2379.42 USDC From 0x682eEe…a56Baa39 to 0x3889bb…33E672502510000 USDT From 0x0Abb08…1C705BcD to 0x24cB86…b38137C1100 USDT From 0xe376Ea…14FC6819 to 0xF30b6f…5C0F0EB022.040317005252554 ETH From 0xC8A1b5…4714e181 to 0x044E82…7bb7d7b00.1 ETH From 0x80880e…65D39464 to 0xec891D…f135462a100 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A279782.05 USDC From 0x079F01…cA8537bb to 0xf6acd8…f205E2A75000 ETH From 0x222a4f…0675779d to 0xF6E318…29a7DaBA200803.211706 USDT From 0x897533…051697b6 to 0xb1D103…11AB16Dd10 USDT From 0x2CC6E8…75Ac7ae4 to 0x5503F8…0e8CBB7f220000 USDC From 0x203b3F…23DdEC35 to 0x130Db6…6AA17B0D9833.218142 USDT From 0xDA0C1E…622C76fd to 0x3A1838…79f2e01c1000 USDC From 0x81f631…a133c6b9 to 0x5F536F…33c4e927100 USDT From 0x0adFEF…a59721B7 to 0x551eFe…08673A3B1000 USDC From 0x32ceB8…f6c21b5B to 0xbf3DA0…AeFA8B6325000 USDT From 0x4423CD…72E715E4 to 0xB53960…BBAdD946100 USDT From 0xCAfb04…d9450F80 to 0xfDE0e9…A11D35c8100 USDT From 0x3a5644…35B42f23 to 0x721C4B…1580bb8e1000 USDT From 0x3Caf14…709342af to 0x2EEA87…26BA89571000 USDT From 0x6cc0c0…b1A26fe7 to 0xfef5d8…26B975553.363444813489992 ETH From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732208460.02 USDC From 0xFd00d7…15e166C0 to 0x160a0A…7c71A5BF49992.23 USDT From 0xaADC00…a413682F to 0x38297D…dCf69Eb3199.995 ETH From 0x305870…3a012737 to 0x33Ec57…28cE3951100000 USDC From 0xC7d2E1…E048e32c to 0x973672…08c5e4971000 USDC From 0x646841…20d9a55E to 0xb70FD1…23a93E3122.995001796464155 ETH From 0xF48CaF…fe8A610F to 0x7760e1…67E5033e10 ETH From 0xa1DBB4…04974B1A to 0x2e4cC3…b6d2A85629402 USDT From 0xC12016…bd6c8eCE to 0xdefee2…68c5D79E0.008762703352131968 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x222a4f…0675779d to 0xF6E318…29a7DaBA200803.211706 USDT From 0xE52239…B9790425 to 0x821C91…c75Db8291000 USDC From 0x06df2C…1cF111D7 to 0x6e7A4C…3BAf01071000 USDT From 0x33Efb3…64F221bB to 0x89eD74…8DAA7C4049985 USDT From 0x7Ff8bb…5F61CCe5 to 0xa47957…Ff384d7d127209.78966 USDC From 0x3109Ab…9C0e2A3d to 0xF30b6f…5C0F0EB047.99990669308383 ETH From 0x0de065…7f03A19d to 0x5B0338…f2da071f240000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x7b7f28…A6ae02a1 to 0xF39E05…4F721be496574.418102 USDC From 0xFA1beB…EdC441C7 to 0x6744a9…DcdFAcB50.000039740304321092 ERC20 From 0x7233F3…Dd16b849 to 0x471D48…CAF3705A1 ETH From 0xd2D5a2…60577D9C to 0x09c0C1…4c3c038d50000 USDT From 0x650DCf…07d1e54b to 0x362307…033ca8a8329.21885060000005 ERC20 From 0xd34bDa…794BC150 to 0xdEd502…E0b50A3E3.11303432164154 ETH From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x5D4FCC…0447E64E to 0x745F29…02386Ee83.1530789001107893 ETH From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.65928158 ETH From 0x76D837…2854A43e to 0xA5255E…A7CB063f3.26 ETH From 0xCCAC39…789e5152 to 0x598916…5ccC99d74.099095096666039 ETH From 0xF4bFB0…290E916e to 0x66E0b7…c7fa7A6f299990 USDT 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From 0x679B7C…f8DC30BD to 0xe954e1…7795d466309665.603742 USDT From 0xEc3EB4…E29C8DA0 to 0x21A086…DB0CA80E8676.11 USDT From 0x5a050d…1ff20829 to 0x18738E…2D6423863.31 ETH From 0x2495da…74362f43 to 0xB0B07a…10b25103100 USDC From 0xA5Dd6A…a42a0052 to 0x4F6857…FEF85a6210 USDC From 0xF4bFB0…290E916e to 0x66E0b7…c7fa7A6f299990 USDT From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A551000 USDC From 0xDF7540…3e00a390 to 0x3c6928…73441e6730000 USDT From 0x4A44e2…E78c9760 to 0xb63787…73313F6C5.47 ETH From 0x725598…3FC70468 to 0x6925bD…f881997C1000 USDT From 0xD07a11…57907C2B to 0xdC0aec…638464Df500000.007802 USDC From 0x418AA6…De488888 to 0x5a5378…6b0db92b500 ETH From 0x7C745A…6E6e260b to 0xAd4369…eE191aba1 USDC From 0x0FAFa8…393FE709 to 0xD37826…94ebd4A36491.649164 USDC From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x024539…886bf845 to 0x41a031…31D81cff1 USDT From 0x7D1876…59b1cA3d to 0x72E4D4…5C6ae01F300000000000000000 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x391674…13F87541 to 0x4f0d22…AD6990c3199900 USDT From 0xeF8fBF…19A2709c to 0x640427…696497D30.99993868 ETH From 0xFd770e…3794e55a to 0xc72DB9…451aE9d4185000 USDT From 0xe74AF3…df991803 to 0x5511F6…64B5368d13.325161370414465 ETH From 0x55e760…19d06785 to 0xf57324…dB44d60c800 ETH From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x9D0d80…d9af9bD6 to 0x5a253b…F6772B3C100000 USDC From 0xf3ca81…D92e4EeA to 0xaA3150…1Ff6A8a883938 USDC From 0xc6AE15…B34328E4 to 0x26c157…02541AC06.416379506729122 ETH From 0x5070ab…de4e601c to 0x4e7730…9FEC16B4100 USDT From 0xed53f1…eA9e9a67 to 0x892a0F…368dF14071844.596227 USDT From 0x63b2c9…c0a0C2d0 to 0xE6F95C…ABf616E690243.466569 USDC From 0x7a0069…500655BF to 0x247096…55c7A33f25000 USDT From 0x3a57fF…aCCefbBf to 0x8517a6…95899f239.127488e-11 ETH From 0xf8dE2a…E9cB5a7b to 0x619BD1…afa9F41B4 ETH From 0xE826D4…7b5e6669 to 0x5ccAd4…FeE0bC0147 ETH From 0x2a6B21…3d8295D9 to 0xF39E05…4F721be469548.221801 USDC From 0x97fe7d…7bd6558e to 0x595F63…11298d1954148 USDT From 0xA4F8bB…cC70aB94 to 0xA52490…1EF65Aed90000 USDT From 0x314f93…4813D755 to 0x0427FC…2AA408EE0.00815954 ETH From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01000 USDT From 0x2fae16…C161136C to 0x4D84a8…544865E644746.45 USDC From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x28F753…2D81bb3b to 0x50A717…e9cB8b8C150000 USDT From 0xf340fb…Ca41097A to 0x0c5518…e2ff312f27809 USDT From 0xe6fdcb…49f616E6 to 0x9c44b1…1D9E993217.93 ETH From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x5a2aC3…766907E5 to 0x5e58CE…254195292 ETH From 0x23F321…7F40f525 to 0x354F37…E17c7fA822 ETH From 0x3a7e17…e666347C to 0xc0C40E…a7485292150 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0x2a500f…449590CF to 0x20E407…16dE16a917931.79 USDC From 0x179330…321Fa1DE to 0xcf0e71…93A747ac0.004330055587425525 ERC20 From 0x73A02b…4AFCB1D0 to 0xD10760…6b7623A91 ETH From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5951807.2 USDT From 0xe67214…B6Cec5d7 to 0x2afc82…4ce61c4B10 USDT From 0xd688B0…869759AA to 0x91De8F…23e819936240 USDT From 0x1001f8…a7E74d67 to 0x777465…0BaF15671 ETH From 0x06442d…21DBabCD to 0xbB620e…201dDF05275000000000000000 USDC From 0x4863DE…aD9EAe63 to 0xE55235…8481976650000 USDT From 0x900194…0ECaF967 to 0x310925…BD0E2a3D48 ETH From 0xBF5014…D8cE116d to 0x3Dc91B…576340921000000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xBCEb2e…eb51794a to 0x913A63…c8458e05200000 USDC From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0x528436…249cF15A to 0xFaa425…9251fb8410000 USDT From 0x1A07aa…29BF40f8 to 0x5f69b2…997fA34126555.806331 USDT From 0xbE2047…89fa83E2 to 0x935515…249020111000 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D484150000 USDT From 0x9F6ba6…154fDe79 to 0xA8F5bA…3FBa4C47250000.001 USDT From 0x8993d0…464F9E08 to 0x397afB…d762BA50100 USDT From 0xe2BF9F…E541763b to 0x71F90D…EE19778A10000 USDC From 0x2d1da1…4ae27975 to 0x5aAEf7…742585711109143.890984 USDC From 0x2F74Fc…85597397 to 0x9FA543…411C487E70000.377179 USDC From 0x9C1feA…08a3CCD1 to 0x72747b…9b7B110816.77 ETH From 0xC99162…bf28aE06 to 0x8c9b1b…01BbAf1b150000 USDT From 0x40E3CA…9CB0bBB2 to 0xc9641f…7e80621D3.89 ETH From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x8d1909…Ec66049a to 0xFbd621…9467bd4A99807.02312079594 DAI From 0x232C76…c81ba7cC to 0xFe129B…05c32E803.172550060050682 ETH From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631256000 USDT From 0xE55f90…36678038 to 0xac7557…28038361227.42309 USDT From 0xe376Ea…14FC6819 to 0xF30b6f…5C0F0EB022.040317005252554 ETH From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x1E7828…22E7771E to 0x7DdF96…91d59dbf220000 USDC From 0x2da7ce…f4FBB338 to 0x0491FC…dea5485270 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x671Da8…2dcb1d79 to 0x04cC52…279b0B18170500 USDC From 0xF94762…a7F1d6c2 to 0x9D0B81…2A120D8d500000 USDT From 0x0d7bFb…C8AeF082 to 0xBa9a7d…7BaDAFe21000 USDT From 0x139858…C0594f0b to 0xc7EbAa…FE4d2471238517 USDT From 0x91Fd88…91124E90 to 0xA9d483…Ea5Bc04b1000 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e915815 USDC From 0x30238b…d6d1D01E to 0xd0A10D…B941817410000 USDC From 0x3109Ab…9C0e2A3d to 0xF30b6f…5C0F0EB047.99990669308383 ETH From 0x3d7dC3…03D75bE9 to 0xf9deF1…b1FDD12B10 ETH From 0x449732…7981d556 to 0x9bC749…B3f205e40.1 ETH From 0x8C5F0E…ECbcC906 to 0x29A0Fe…b55D4Bc0105040000000000000 USDT From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F5400 USDT From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0xE6c13C…Cd38F513 to 0x92A4d6…35Ab78AA0.98 ETH From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xE28E41…5E83B68d to 0xe88537…dE3e9B3950200 USDC From 0xe3e218…A47F0A11 to 0x139c96…e1594f0B237300 USDT From 0x1aDdCa…d562293b to 0x0a9bcB…b7520b782.8979598e-11 ERC20 From 0xd57388…A62484C6 to 0x67B04C…666aB99a125217.802987 USDC From 0xe915A9…9307E40a to 0x11d529…b19d5A7a38014.94532 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48815000 USDC From 0x717C01…b03Bb3f9 to 0x876624…39770d456.517820249174158 ETH From 0xE130e7…c31dcaD9 to 0xD54165…d7779A75113021.45 USDT From 0xA9372E…303904c7 to 0x054B8C…Eb9D59974996502.448286 USDT From 0x68a3C1…C850f927 to 0xc9fB56…AB46e2D7977320 USDC From 0x1dD7f8…b487d880 to 0xde1D88…364a7542100963 USDC From 0x78F60d…6ae02B97 to 0x793068…25B365621 ETH From 0xf21861…7517A832 to 0x64549c…2e837C690.6 ETH From 0xdD7448…B57ae95B to 0x9aCd08…2218244023 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x562138…924A277e to 0x1E9bcc…2aF2C1D7100 USDC From 0x57c640…fad3c8EF to 0x512F4d…5B958C59249000 USDT From 0x3E130e…568C57d8 to 0xAe2123…019c673f480000 USDC From 0xc14b51…927BA646 to 0x386f9F…16D5Eb010.1 ETH From 0x33E26b…96CE3951 to 0x091326…2924DBCE50021.803631 USDC From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C406268.395168 USDC From 0xa5f63e…Dba64DCB to 0xe7270F…7F46d7e21000 USDT From 0x8514c9…711D491A to 0x78cB79…6AabccA3466362.84 USDT From 0x6A0Ac3…6e33FFac to 0x30d40B…d0d108A8561312.214492 USDC From 0xCAfb04…d9450F80 to 0xfDE0e9…A11D35c8100 USDT From 0xE7DF0C…3675e498 to 0xCc9188…E790DeBA1 ETH From 0xd57388…A62484C6 to 0x67B04C…666aB99a125217.802987 USDC From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C245000.001717 USDT From 0x3B3Ac5…1baE6202 to 0xFAE800…697be97510000000 USDC From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069281000 USDC From 0xEECc2f…bC5Ae335 to 0xe17211…Aff5fAA5250000 USDC From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0xABDfaD…d61cD1Db to 0x8e55e0…D8c2F7433.5248841183210358 ETH From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82465000 USDT From 0x5c50c5…BF7249d2 to 0x8c5fF9…F2bcC90647275.37 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x4E1fC2…Af838208 to 0x875fF3…Ff65aCA71000 USDT From 0xd57388…A62484C6 to 0x56ffA4…77E58708100000 USDT From 0xb34B32…6C314052 to 0x5eBe65…C3fF79497449840713000000 USDT From 0x56dc34…753aF2c2 to 0x7058AD…52EEB380200015 USDC From 0x2da7ce…f4FBB338 to 0x3A7805…e7369013499.09 ETH From 0x85088C…74d34e91 to 0xE85554…F7e2A7aC10000 USDT From 0x94f94D…108675c6 to 0xEB8a14…A06241a30.005461625248688332 ETH From 0x77D686…566A1151 to 0x4827fE…41DcC415122000 USDC From 0x94cc8a…5E5479ED to 0x524B6d…9F20eb7a10000 USDT From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0xb11A01…EFfB78Ca to 0xB44792…c6B7bA3e2500 USDC From 0x2cfE78…98064d66 to 0xB7fAfd…21D05C816.9 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x279fe9…B1b0f2BD to 0xb76A3D…c6A0C45b1000 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x8f51D2…68e71EFB to 0xd59e40…1040a86359999.735067 USDC From 0x52C58E…d63a0500 to 0xa3d152…7d8A754d187145 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xc2a1ea…0fB339b9 to 0xacc5A2…12fAe79D33030.05881 USDT From 0xA2c92C…7372b5D4 to 0xf79388…A6515131200000 USDT From 0xc2a1ea…0fB339b9 to 0xacc5A2…12fAe79D33030.05881 USDT From 0x46F2A4…48EAfBa1 to 0xE931B1…b24Afa7f364892.475423 USDT From 0x295Ae1…1c8b2220 to 0xfF2E57…D80b20B450000 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x59b37F…f345dA9A to 0x264252…BC8B860c11.39 ETH From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0xf78D44…c4300231 to 0x2ba348…A3024D3C1 ETH From 0xFCE085…9F49434D to 0x09fa43…7d7Aa09d258922 USDC From 0x1E7828…22E7771E to 0x7DdF96…91d59dbf220000 USDC From 0x5e636E…5dDd2951 to 0x07D439…ad945f9a16684.98668402801 ERC20 From 0xbBf2BD…7932d449 to 0x45c2Ea…20DCf76f3.241147531989141 ETH From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0x5cdF15…884e7181 to 0x2440E8…D74f376c55223.014796 USDC From 0x363ADF…d6f24F7A to 0x2f49Fe…43B906C420.1959129 ETH From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b2205 USDC From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a10000 USDT From 0xabAfa5…07036a64 to 0x12ecA2…0e82E6F74.799244800826507 ETH From 0xbE79B1…BcFAE26d to 0x6B968d…af9EC72c8 ETH From 0xB2Cd43…7120cdCE to 0x9CD394…601aa1341.0632511497223542 ETH From 0x5909d3…22826B99 to 0x6F87CB…Ebb5cfBF51000 USDT From 0x96F5fb…8a749C9e to 0x07B33E…40f681d050000 USDT From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x6016a4…0bAEBec4 to 0xb46aBf…91383423400000 USDT From 0x84Bc91…9F7d34F2 to 0x1aA2C1…D0C4C75B0.05 ETH From 0x03172D…e36a890f to 0xAe2123…019c673f80000 USDC From 0x7e0F87…03C98Be6 to 0x5DbfFA…aBc5489a1 USDT From 0x5701B1…F08C46A3 to 0xef3874…9C018162499992 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7286089.37 USDC From 0x2641cA…bD2D23e1 to 0xC6f622…74B3326B10 USDC From 0xcc4eE1…A20491a7 to 0xeE944b…00C252571 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x7C745A…6E6e260b to 0xAd4369…eE191aba1 USDC From 0xb06D70…d5A5d8BC to 0xf25D77…C0f219060.5 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F552822.78 USDT From 0x05947D…a9b8AF18 to 0xF39298…C96175a110 USDC From 0x7605BF…E2653a49 to 0x7DB21A…Bbdec9cC30000 USDT From 0xC31FA9…7bb70277 to 0x2575cb…10a804a9200000 USDT From 0x93bD16…aeBdEd1F to 0x7FF04d…f6B77Fa7100000 USDC From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78328949.61 USDC From 0x2f304B…9E54B2b9 to 0x94DD3a…23Ef264b1000 USDC From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0xDF7540…3e00a390 to 0x3c6928…73441e6730000 USDT From 0x8cFA39…Bd54d012 to 0x3513Ae…a5A025a09.56 ETH From 0xbC73be…29874Fa3 to 0xF30b6f…5C0F0EB03.8398615928739117 ETH From 0x765504…26A9e85c to 0x5Af1Af…290f7Fe410.950962001727275 ETH From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xC99162…bf28aE06 to 0x8c9b1b…01BbAf1b150000 USDT From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D63778.11 USDT From 0xA53Ce2…9228C88C to 0x0A13e2…0BE79A9924922.75 USDT From 0xA1391B…E7538020 to 0xce7600…d7a1b2e2100 USDT From 0xCAD2C0…FCbA421E to 0xF04059…4F6f02132.9999295239784596 ETH From 0xe97a4e…93bc80c7 to 0xA3b8CB…1C5B6a0f30000 USDT From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C245000.001717 USDT From 0x2ED581…3d2E08E4 to 0x8e55e0…D8c2F7433.593629784561602 ETH From 0x93FE98…40409be9 to 0x3482cF…D40A8500340534.610629 USDT From 0xfEb344…BD8FfC12 to 0x02A1D4…Df1f18051011124 USDC From 0x854B3E…Da8cd0F6 to 0xbe963b…92BE918b70000 USDC From 0x31b912…F80FB387 to 0x5B43e6…cCA75e6598740.007922 USDC From 0xf78D44…c4300231 to 0x2ba348…A3024D3C1 ETH From 0x507f58…6d9012a3 to 0x57c61B…8e0Ce5e33.942861806027263 ETH From 0x1e04c8…8dc2CEeA to 0xd2AdE8…75dB1cc11000 USDC From 0x19B60c…fCE8de44 to 0x4ad9fE…4E0F8eDF1741 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7398053.8 USDC From 0xF5d8DA…89d0a010 to 0xF1F976…7a742d231000 USDT From 0xbB7F32…A6e8eCa8 to 0x421bE3…2a61718a9.58 ETH From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B233072.08 USDC From 0xa61fDB…cdEfe381 to 0x4C7788…4CF2EbBf600000 USDC 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From 0xEF088E…85B80a13 to 0x75dF14…De86bccB1 ETH From 0x512042…78958C59 to 0xa5463E…0325415449000 USDT From 0xD178a9…bfe6a121 to 0x261825…cDe7394510000000 USDC From 0xC78D1B…1c285042 to 0x152507…EBA52186124690.00799 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f6487873.4657 USDT From 0xF34B81…f6a2f99C to 0xEb7200…EB789e0622899 USDT From 0xBB09a9…D181e729 to 0x626061…69969E122301285000000000000 USDC From 0x8e407b…039733a7 to 0x57B982…0D1218F3361677751181000000 USDC From 0x0234fc…0650177F to 0x661822…6319447220487.7 USDT From 0xfF275b…d90B20b4 to 0x0cB530…e59f18aB106537.643433 USDT From 0xBB9f33…07E57c16 to 0x6D4643…d33ead9F1.1241791458534445 ETH From 0x3109Ab…9C0e2A3d to 0xF30b6f…5C0F0EB047.99990669308383 ETH From 0x6037fB…691c4849 to 0x7178D5…24c8D27B1446.373 USDT From 0xa4ac40…396E6Db9 to 0xA483Bd…542BacE4800000 USDT From 0x231ed6…2e7018A1 to 0x9E0Af3…0DC2e02A4.2169245e-11 ETH From 0x4cDA26…D49fc0d3 to 0xD4D45e…fCB2abFa1200000000000000 USDT 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From 0x4Ff60a…b6a0e305 to 0xCF3301…9e3ceFB5251297.897995 USDC From 0xb8eaBa…9EF6a6cf to 0x5Be0ee…F30c9A5d0.1 ETH From 0x135FC2…3e516159 to 0x0d135c…2Ce132dD60000000000000000 USDT From 0x69e4A2…Fdfe0933 to 0x0582C2…d9FA02611000 USDC From 0xEFaf35…4971393a to 0x9C8Bfa…2f8d44f5252623.37 USDT From 0x854B3E…Da8cd0F6 to 0xbe963b…92BE918b70000 USDC From 0x699b3a…56892273 to 0x32bf97…3Be62758100 USDT From 0x4Ff60a…b6a0e305 to 0xCF3301…9e3ceFB5251297.897995 USDC From 0x2424c2…64a463f2 to 0x1C84DE…EcC110a50.2565243465634115 ETH From 0xCd9139…7B3a4187 to 0x94902F…f2614E7B4.365411462271258 ETH From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA1736.79 USDT From 0xd5dc46…E08D7A1E to 0xE18731…0F21025B199999999999999970 USDC From 0xBC4e39…311f2b8e to 0x6048BA…29e881B9109945.0275 USDC From 0xE7DF0C…3675e498 to 0xCc9188…E790DeBA1 ETH From 0x7D20fb…ac4fc58F to 0x133AA8…14acDed025000 USDT From 0x9F6ba6…154fDe79 to 0xA8F5bA…3FBa4C47250000.001 USDT From 0xA9372E…303904c7 to 0x054B8C…Eb9D59974996502.448286 USDT From 0x4E1235…5EA3208e to 0x7C449E…06A50b83100 USDC From 0x159e36…42FcaC67 to 0xfcB11f…05E2DBa110 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47500000 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x3A169b…7c7a5798 to 0x69bd02…A71c4E0818.455685666205312 ETH From 0x5E0dAd…5E626e88 to 0xef0d73…7ec372421.00016 USDC From 0x28F7bf…6C537B53 to 0xb90F15…88858b891 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xA4c7A9…0B052155 to 0xAE018A…88BdaC9F26320 USDT From 0xaC3111…3d285dBA to 0x1E0d95…6EC2CeEA1000 USDC From 0xF1407E…F2d52256 to 0x52EB63…1950d99a1 ETH From 0xe50381…ae078C5C to 0x3BAb7F…5315D77134900 USDT From 0xC3e6aa…B78f31cc to 0x5069c5…5F1e37Da8.312242141562724 ETH From 0xA9d69f…A1296C5f to 0x261825…cDe739457900000 USDC From 0xAF7E68…1cDfb09C to 0x4a6C7d…72BE0Ae0165 ERC20 From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA251004.021234 USDT From 0x636888…A66EAF90 to 0xa31B6a…28809f52100 USDT From 0xcF6c9f…64C6E533 to 0x63E307…5adeE0e1500000 USDT From 0x707754…2c6caCcF to 0x252196…CbC36F4D1 ETH From 0xF1f1A2…C623De74 to 0x361A05…e3F996Ec100 USDT From 0x8292CA…754889Ce to 0xE53c5C…Aae452e710308.050262 USDT From 0x56968c…CFeb5485 to 0x989893…Ae24aD8020.94100319879578 ERC20 From 0xB884fB…F5c52967 to 0x31B9A0…ff0FB387197388.000632 USDC From 0xe915A9…9307E40a to 0x60d80d…C876Cedc201210.531901 USDC From 0x739137…1B38a2a6 to 0xDFf00C…71321A4610 USDC From 0x519AC2…a9c40590 to 0x48F343…7F10f05C22.199188061652062 ETH From 0x60B464…76065624 to 0xF6E318…29a7DaBA500000.00062 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x88592d…72B22ACc to 0xBA0024…Fe995Da55010 USDC From 0xCd9139…7B3a4187 to 0x76de56…09fc66724.17841407 ETH From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb422000.00101 USDT From 0xFBA5f8…9f9a680F to 0x0E9675…a231e517550000000000000000 USDC From 0x34c3d1…c0A823C9 to 0x2a0B8e…a543a3AF1 ETH From 0x460Dd1…1EF78729 to 0x670d82…c12575Fa4078954850000000000 USDT 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From 0x3BF4Cc…e08272cd to 0xfb0fBF…ea93cB7E4.497516743204419 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x4B33A0…F6339c21 to 0x9261Ca…956E06c61500 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b987873.46221 USDT From 0x0200B7…4fc49E7a to 0x7651dC…325dB94a83583.74191 USDT From 0x0c77b4…Ef233FC8 to 0xa73361…90cC9080100 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xe75013…dB7414d8 to 0x5e2996…56A624A555.987466 USDT From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000200 USDC From 0x94D370…C0b0D42d to 0x47dC62…0d998f1C28922 USDT From 0x2495da…74362f43 to 0xB0B07a…10b25103100 USDC From 0x3EfD6D…9fF50aC5 to 0xc25F98…2a024016301000 USDC From 0x8941C9…c9726ae1 to 0xcc345e…F31efEBd100 USDT From 0x7FE864…85e25c07 to 0x72898F…cA21d26B46402 USDT From 0x431038…49208DB1 to 0x454a94…1aE23Fa350989.74 USDC From 0xD5FF8b…09C877a5 to 0xbE40CD…cF6A77A748401.654839 USDC From 0x139858…C0594f0b to 0xc7EbAa…FE4d2471238517 USDT From 0xCB4d35…9aA84820 to 0xd51862…63e851021 ETH From 0xf53b09…aC28d323 to 0x65229B…df965c0a1000 USDT From 0x079F01…cA8537bb to 0xb6e11c…4be90aDD0.1 ETH From 0xfF9719…a5Ce4162 to 0x734DAE…FCc46f2520010 USDC From 0x6c4595…96766cB6 to 0x74d01e…bC016631382 ERC20 From 0x5909d3…22826B99 to 0x6F87CB…Ebb5cfBF51000 USDT From 0x0236cb…74CEB70C to 0x7DCD08…d4B9B5C2130934.5 USDT From 0x628769…03442079 to 0x3c152f…5691B7831000 USDT From 0xD4e745…0d77E8d2 to 0x9129c7…cf7F6dda10000 USDT From 0xaFfFb9…7b557D26 to 0xcCa062…b79E51520.0675718406063285 ETH From 0x2fae16…C161136C to 0x4D84a8…544865E644746.45 USDC From 0xa3ACc9…82E030A3 to 0xBa62D1…0d12e06e0.75 ETH From 0x51279e…3Adb8ADC to 0xb4125E…0Dbfe85B120 USDC From 0x37e20b…578Adfb0 to 0xDe03c3…088f11E95 ETH From 0xDd707F…3F017Eef to 0x3BDD6F…530F95f10.027318746943715184 ETH From 0xa61d9A…B7c640e5 to 0x7fDA88…C0ec8Df30.3 ETH From 0x4625Fe…DD5975f1 to 0x6784ab…3ca7697539307 USDT From 0x8F7D3a…D595775E to 0x825B23…a68085C7320000000000000000 USDT From 0xF1cCBB…9332a5D5 to 0xD4E7ff…2477E8d2376297 USDT From 0x2a500f…449590CF to 0x60844f…1359d52920 ETH From 0xf2E0b7…9F832186 to 0xfD5c52…548Fd2040.1 ETH From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xEB7176…b5e43908 to 0xB967A8…78c94e470.000008486112942623 ERC20 From 0xA2eC00…C0f20c5E to 0xC916C3…BaA6025a3 ETH From 0x7Fd2FF…4724515E to 0xE7f64c…936d0A2b45885 USDT From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0xf2E0b7…9F832186 to 0xfD5c52…548Fd204227.9278 ETH From 0x6dAd38…7f536FbA to 0x1FC8B0…eDc4fBE1100 USDT From 0xA8c6d4…3b72443B to 0x64F01d…3bE913cF160000 USDT From 0x5Cc914…95dFc3C1 to 0x7e75c0…D5a88b71100 USDT From 0xD82495…66206236 to 0x4d763a…f4B1C2DD60116.490545 USDC From 0x6aCb8C…217e1EF6 to 0xFC21bF…776383aa4.28491641311424 ETH From 0x33b655…D163Cbe1 to 0x59D17a…14319c623.078889921546052 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x2e72cC…0d00176d to 0x2D5D30…57c7742c121826.080741 USDC From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0xB49592…B4D52111 to 0x755A8e…218F908499.02 USDT From 0x7da7fC…9DA48342 to 0xAE38A6…83041C3c198631180000000000 USDC From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB92000 USDT From 0x83969C…4e4d8445 to 0x71a222…788379B0100000 USDC From 0xF48d16…78C6544C to 0xA79353…8EfCA37169989.735551 USDC From 0x398eb7…206f461f to 0x22CD34…4552e4764.2650811e-11 ETH From 0xBB9f33…07E57c16 to 0x6D4643…d33ead9F20304.74 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48416000 USDT From 0x63b2c9…c0a0C2d0 to 0xE6F95C…ABf616E690243.466569 USDC From 0x5AF889…213e111D to 0x24844b…3F452726688.83 USDC From 0xfE2f87…231Fd6f0 to 0x7fC218…56aA0d32100 USDT From 0x2cfE78…98064d66 to 0xB7fAfd…21D05C816.9 ETH From 0xdE5B6B…cC524c2D to 0x8c397b…417B700d1000 USDT From 0x0eE389…27d4F31E to 0x0eEA40…dD76b31825000 USDC From 0x4b1ED5…7B67064e to 0x1EB663…2A4F72292427.56 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x836661…e049B2F2 to 0xF4B977…ed59186F25000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x60B464…76065624 to 0xF6E318…29a7DaBA500000.00062 USDT From 0xf94B26…5FC06b88 to 0xc6A5c8…5d4328e46.41641 ETH From 0xB54057…b338dfA0 to 0xEA8f23…bf2Cec1a100 USDT From 0xB94975…70009b28 to 0xed8561…6F75379496.47 ETH From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f70000 USDC From 0x49f3aE…2aD0974f to 0x4b2e5B…B1B16C9A10 USDT From 0x435f2C…E21777FA to 0x594C45…125e0FE81000 USDT From 0xd4770E…D7254097 to 0x82bB4b…5bf06EE61500405.089419 USDT From 0xa9e8C3…27f14655 to 0x60E6b4…52286d8151995 USDT From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b210321 USDT From 0x111111…f8842A65 to 0x74d01e…bC01663142098.79661605917 ERC20 From 0x5ABdb1…87055Dd9 to 0xFA1ecA…f111850380000.024765 USDC From 0x0f7E8D…60D94290 to 0x04cC52…279b0B18200019.73 USDC From 0xc32A46…5E96883d to 0xeAC45f…3DC42Abd10000 USDC From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0668138.67 USDC From 0xC31FA9…7bb70277 to 0x2575cb…10a804a9200000 USDT From 0x739137…1B38a2a6 to 0x9C5bFA…b52aD1F230 USDC From 0xD0Ad6B…0873C392 to 0x85223e…aff8650D2.2523 ETH From 0x005cDf…18578Df7 to 0x79C2FD…81a8139411.52 ETH From 0x562138…924A277e to 0x1E9bcc…2aF2C1D7100 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31309188.3347833041 ERC20 From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b987873.46221 USDT From 0xf1f3b7…64858C34 to 0x7EC90A…38E12E59100 USDT From 0xD07a11…57907C2B to 0xABa90B…5d84B8B8400000 USDC From 0x9de506…0f55E488 to 0xDB4Ead…84e9a2eB1e-14 ETH From 0x7058ba…E0eeB380 to 0xd40245…c86C56F0350000000000000000 USDT From 0x549716…9B0Df240 to 0xE0fb15…Cf5C133B16684.98668402801 ERC20 From 0xaA30f2…8e611469 to 0x98FA3b…EcfA53ea1000 USDT From 0x7741ea…358b8950 to 0x2Ed40B…3D2E08E43.593731171 ETH From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC45.50254544 ETH From 0x5A8179…A41C4602 to 0x390265…E330Dee3100 USDT From 0x0A1453…B5e79a99 to 0xEFa925…b771393a31036.034788 USDT From 0x8A9137…33135B8d to 0xB43b58…663D80Be68922.87 USDT From 0x2ef3d8…5Fc7a0C1 to 0xD715b4…c5D34eE43 ETH From 0xCe267e…Ec71F977 to 0x6b42c8…b39DC6493.49166867888367 ETH From 0x4fbd9b…3c37235C to 0x4df222…C6FbC38A81093.53508 USDT From 0x0f7E8D…60D94290 to 0x04cC52…279b0B18200019.73 USDC From 0xB5d9e8…823Ff173 to 0xc27De7…9b9893Cb18 ETH From 0x0d7bFb…C8AeF082 to 0xBa9a7d…7BaDAFe21000 USDT From 0xfF275b…d90B20b4 to 0x0cB530…e59f18aB106537.643433 USDT From 0x0A4F6e…ccc088b9 to 0x8C44E9…77B1A46F198568.775561 USDC From 0x8FA915…E4DfBBc2 to 0xf5FBe6…0acBFba310000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7398053.8 USDC From 0x636888…A66EAF90 to 0xa31B6a…28809f52100 USDT From 0x232C76…c81ba7cC to 0xFe129B…05c32E803.172550060050682 ETH From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c721000000 USDT From 0xec8bd5…d6E25C87 to 0xa5ec06…3ec9D4f75.9999949e-8 ERC20 From 0x650893…6feF5db3 to 0x734f84…F06dc66a0.5 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x39D17E…5CdA391c to 0xC13Db8…78881eE6100 USDC From 0xfAb001…926f8460 to 0xf3343c…c7a31C2315.22 ETH From 0x7d1376…EfeB1cb0 to 0x1E2859…97e20dc35.0512 ETH From 0xf268bc…EcAF7cf8 to 0x04BB3c…091343Be39800 USDC From 0xF4bFB0…290E916e to 0x66E0b7…c7fa7A6f299990 USDT From 0x189218…3BDE875f to 0x2f5bDB…19B7A69c10000 USDT From 0x98A2f0…636fB10d to 0xE89aC7…2B30069D70.00080522428814 ETH From 0x91Fd88…91124E90 to 0xA9d483…Ea5Bc04b1000 USDT From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C42000200 USDC From 0x0dc57a…3ffd2008 to 0x54eCC8…9AFA6A6812139 USDT From 0x956944…C073c11e to 0x3D2eE0…BBd7CCbe19900 USDT From 0xdf0007…F4509E78 to 0x4A6A0b…2514AcF4328949.61 USDC From 0xF2f3f3…5E0f3c02 to 0xF589AF…2b75C09B2499980 USDC From 0xEa948A…3785da8E to 0x25a247…B3b7FDce18.090789 ETH From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A21400000 USDT From 0x8b4EC2…107038b8 to 0x112bBB…C9D7A35c100000 USDC From 0x135FC2…3e516159 to 0x6B5A26…312659b210000 USDT From 0x79ceE0…3Aed776A to 0x93B448…108cf0eC115 ETH From 0x3bA61e…eD15d771 to 0x76AEa0…D9D6ff3578200.012953 USDT From 0x5b5e35…287788A7 to 0xD3CF47…A063A5cf14.476530481551068 ETH From 0x0bEEE2…F94DD723 to 0x9bfd23…48A182a20.1 ETH From 0x07D171…72945f9a to 0x5497cC…DF0DF24016684.98668402801 ERC20 From 0xF4bFB0…290E916e to 0x66E0b7…c7fa7A6f299990 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xf3EC4d…c9a25872 to 0x26f6dC…6219199398000.01961 USDC From 0xED10ca…01519eF4 to 0xA4A679…3Faae3b83.6 ETH From 0x885014…4414E24e to 0x603De2…1e1c48492708.966272 USDT From 0x928c4A…F59490f4 to 0x2242dF…60ecc00489864 USDT From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d1000825.01152 USDC From 0x33fFf2…AfB63b5d to 0x40EF05…3638d751431 USDT From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0xa103cE…96f160CC to 0x5d7164…f2A2dcee20.431 ETH From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0xD490e7…fBf9C26A to 0x53616E…de756842100 USDT From 0xD2d2B8…d3DFeaa8 to 0x52dEeA…e2D1940f10000 USDT From 0x051558…056D59b4 to 0x726811…37aD69e0100 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b55072.485 USDT From 0x4423CD…72E715E4 to 0xB53960…BBAdD946100 USDT From 0x8dCBDB…5BBB4970 to 0x1aBA55…AA54EDa77.9417160242897324 ETH From 0xD024dF…0301cFB9 to 0xe52adb…DaaDa157254829000000000000 USDT From 0xb44717…68b484D6 to 0x36f265…6Ca97248100 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462988984 USDT From 0x3079B2…e3935190 to 0x507047…484e601C100 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B236272.6 USDC From 0x7D20fb…ac4fc58F to 0x133AA8…14acDed025000 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xAb7C75…30c8633f to 0xaBD6B7…C01Cd1dB3.524978291 ETH From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x4dBBE8…1aD0242D to 0x561Dd0…ea7af195570329.23 USDC From 0xaC3111…3d285dBA to 0x1E0d95…6EC2CeEA1000 USDC From 0x73A02b…4AFCB1D0 to 0xD10760…6b7623A951.695916245942 ETH From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732208460.02 USDC From 0xdB7f65…8103AFd2 to 0xc18E67…7d52712757624.04 USDT From 0x8e34a5…5Ac6936F to 0xf4A697…87013aC50.5 ETH From 0x69e4A2…Fdfe0933 to 0x0582C2…d9FA02611000 USDC From 0x794a52…2BFe7e50 to 0x59b362…bC45dA9A11.391 ETH From 0x035562…78fB6738 to 0xFB8D6D…6D2F6752213000 USDT From 0xd14300…1Ef69B64 to 0x14262B…9061e8Ba209215.88 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca451873.3587544018214 ERC20 From 0xFC4481…a8d15Dfe to 0x2e1739…4749f63e1000 USDC From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb3057514.37 USDT From 0xE190bc…ec71d293 to 0x19FBeA…ed1461f734000 USDT From 0x336048…7D3a2BB1 to 0xACBac0…062e646E26634.236673 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe97862.64188000001 ERC20 From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x4C36C6…F53951bd to 0xcB729b…3C0D31Fc0.6 ETH From 0x6812B4…4F0E0DF5 to 0x6f316e…548c9f9c300 USDT From 0xFF6CC9…D188d641 to 0xf3D5b0…a8f3FbEC3000000 USDT From 0x8b3d07…089Cf096 to 0x38464b…d9B746c927000 USDT From 0x171DD0…76e96047 to 0x63AC13…0e32cda8100 DAI From 0xCe79b0…4d10FC6b to 0x13C82e…b9E3198e0.0008673 WBTC From 0x2d1da1…4ae27975 to 0x5aAEf7…742585711109143.890984 USDC From 0x2c6A2E…868e5Bd2 to 0xCCb7D2…9740c0763.48 ETH From 0x1eC93f…4273810c to 0x76CCE0…Ecbaf242100 USDT From 0xAe0ea7…B9bDAC9f to 0x8A109F…46A5ecD118000 USDT From 0xd30c05…4c860332 to 0x592ADd…F6E5cd2460 ETH From 0x925A40…5849b1A1 to 0x05388D…544D590B2802221.115897 USDC From 0x2f738C…17524A5e to 0x53abB6…60567c7A226728.537983 USDC From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D294900 USDT From 0x4B8E5f…74C5E72D to 0x695Cc3…572b02ad500 USDT From 0x8fb9CB…a4feA1dD to 0xC198aC…61456e02100200.004875 USDC From 0x571F07…0Ee68408 to 0x0dD9B2…B7A7746F500 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x6E68F1…523FF04A to 0x279c00…1C5B657b0.1 ETH From 0x41543B…e4585FFf to 0xF93782…04a2833b604834 USDT From 0x20c91f…68505858 to 0x8E3ede…4790376148500 DAI From 0xfC27c2…8167eB82 to 0x82bB4b…5bf06EE61000300.071015 USDT From 0xDc4246…19b749ed to 0xD929Ce…da995FE31500000 USDT From 0xdDc2e2…acC55899 to 0x78b166…cE22EC2a1 ETH From 0x7f2463…bCB1f121 to 0xeF81ff…191247241000 USDT From 0x96F5fb…8a749C9e to 0x74920e…44AaB19E26500 USDT From 0x1aDdCa…d562293b to 0xEd5B42…DF38504e0.021778459893633157 ERC20 From 0x9163f2…a2342Bec to 0x255BC2…9cb6f9fc90000 USDT From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0xE95b02…A1b9aEC9 to 0x0915D4…c2e18336501255.496678 USDC From 0x2cd57f…66Be3940 to 0xcc866d…E0e32C3b3 ETH From 0x10f274…ab3fE34d to 0x000e1A…9E5900004.276579667011999 ETH From 0x7Eb01D…d2170109 to 0x9b986b…9e2FAeF467816 USDT From 0x2CC6E8…75Ac7ae4 to 0x5503F8…0e8CBB7f220000 USDC From 0x679B7C…f8DC30BD to 0xe954e1…7795d466309665.603742 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233811.49969842520166 ERC20 From 0x7635AC…A6580DE1 to 0x517c4a…FAE3443a100 USDT From 0x04284D…c448ee37 to 0x04d266…bF9C173710.33 ETH From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA251004.021234 USDT From 0x32cb41…A3be9388 to 0x72A439…c8ba41FC1000 USDT From 0x4EC45A…d8df3A42 to 0xD7225c…08DfAD5e100 USDC From 0x83969C…4e4d8445 to 0x71a222…788379B0200800 USDC From 0x6FE2e4…c52C2c23 to 0xcD77ef…ad0403e220000 USDC From 0x7e1F06…d7492ed8 to 0x5DD665…4b49b3711000 USDC From 0x51a3cc…644f8447 to 0x1185BC…cd38c84f2.30058953 ETH From 0xD886E8…25f1F0E7 to 0x96bcc6…CAa1603a142 ETH From 0xb1fFdF…466c6224 to 0x95f3C3…E6FdCD020.1 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x308CE1…6FfA99D7 to 0xE836aE…972F97e825000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xaADC00…a413682F to 0x38297D…dCf69Eb3199.995 ETH From 0xF48CaF…fe8A610F to 0x7760e1…67E5033e8.6 ETH From 0xB4960d…86F19fDE to 0xb4aFd4…4ec086fb1000 USDC From 0x3466a9…9852BD25 to 0xDF6668…fDe3058C743062.0399 USDT From 0x1f421a…01FfF744 to 0x5B9cF8…2FD3F53550.65742858518313 ETH From 0xB0F154…f7a04B29 to 0x28DA16…e0316c3F280840000000000000 USDC From 0x45Cb38…883A4164 to 0x04cC52…279b0B1899993.0359 USDC From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0x3aD2B9…e49727bd to 0x1Cd8a6…BF0aCb80242167225317000000 USDC From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x25b3d5…1d8ED8bb to 0x1abad0…C13D902d100 USDC From 0x90F2f1…F488993b to 0x00de2C…498b5De69.999933766279453 ETH From 0x3C0E76…5568A8b6 to 0x2876d8…a65a30551415987.160578 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x3B3Ac5…1baE6202 to 0xFAE800…697be97510000000 USDC From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0xf0F31E…8Ab11f00 to 0x91678D…AB342BeC100000 USDT From 0x03fb0D…0f233227 to 0xaf5e14…032dCD9161071 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x2d3EDF…65d5D3BC to 0x526306…dcff260C100 USDC From 0xE50eA9…054d7b11 to 0xF2Ec50…E2034A6C100 USDT From 0xC4Db5d…5852E611 to 0xf436cc…C35c9bc23000467 USDC From 0x4EEB5f…CC12e3d0 to 0xcc548d…02C8CF23100 USDT From 0xbbf4fE…7FBD10cA to 0x7eBcfD…46981D0D1888575.650165 USDC From 0xd67Ae7…8086270e to 0x3650eF…17bAb5b82323.794265 ERC20 From 0x23653F…24041d4f to 0x828748…0588863A9.297279097120615 ETH From 0x12E84E…45247da3 to 0x4B4529…c3cc79a730109.219853 USDT From 0x9819a9…57729A86 to 0x824d24…4779b0dA199980 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8403507.80934 USDT From 0x25B93d…42892eF9 to 0x60E6b4…52286d8159980 USDT From 0xb2E77A…57CC385A to 0xc3D4ed…0661C267251200 USDT From 0x2f2B2c…5eFb046d to 0xA7D535…c22Ba7962802221.111396 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x3bA61e…eD15d771 to 0x76AEa0…D9D6ff3578200.012953 USDT From 0xcCB720…A8E4Bb6E to 0x1e81e8…d233b7147 ETH From 0xD8c522…eE9A99B0 to 0xec3012…D19E42c1302532.760324 USDT From 0x04aAab…764Ff7b0 to 0x2cA3A7…206e4E7B4340000 USDT From 0x0582DD…0617652D to 0xd89E99…79Fa969a324000 USDC From 0xEb7E3F…4c789E06 to 0x8294e2…0b9f89cE5917000000000000 USDT From 0x5362B0…24050015 to 0x3E2B26…882c64F0110000 USDC From 0x0A1453…B5e79a99 to 0xEFa925…b771393a250708.42 USDT From 0x94cc8a…5E5479ED to 0x524B6d…9F20eb7a10000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4200000.00032 USDC From 0x86423c…0dB2FD04 to 0x59Fe03…92808Ff3200400 USDT From 0xF1d156…49Ee66fA to 0x9D3E87…3CA5DdF51000 USDT From 0xED10ca…01519eF4 to 0xA4A679…3Faae3b83.6 ETH From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0x54B8FD…C1C87658 to 0x333561…aDAf1902200000 USDT From 0x1E7828…22E7771E to 0x7DdF96…91d59dbf220000 USDC From 0xF34B81…f6a2f99C to 0x829D97…6B4889CE153640 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xf32442…Bbda36B1 to 0xf7F5a3…2BefC82469.12 USDC From 0x984292…2D887290 to 0x0Fa147…DaD874e64.44 ETH From 0xB1373a…e9d87A58 to 0x5d976C…9F39313138828.120743499996 DAI From 0xfdC7CC…c6561886 to 0xFDf6A2…2A802F451.2511 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51691.5 USDC From 0x054E31…070E4c4b to 0x06a4A4…49254a6910000 USDT From 0xa31618…94722591 to 0xDbD6e2…d38bF8CA31000 USDT From 0xf68B82…08F99E64 to 0x2ACDec…3f9469040.000038280177894 ETH From 0x68a3C1…C850f927 to 0xc9fB56…AB46e2D7977320 USDC From 0xa13077…1A6Ae14A to 0xE8B894…9F052dC6291133000000000000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x6cc0c0…b1A26fe7 to 0xfef5d8…26B975553.363444813489992 ETH From 0xf3D5cD…a4F3fBEC to 0xb6cCB2…fcC7a361493370 USDT From 0x589B8D…29ebb9BA to 0x5fA48e…b5fE32810.721443016946473 ETH From 0x93E3dD…913c08b0 to 0x7d5cfD…b9383523379718000000000000 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc40000 USDT From 0x695201…75ca059C to 0x19F4B5…4A66Be63513550 USDT From 0x69e429…21ef8f47 to 0x001870…fb433Db47 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xf024B0…92eCEAE3 to 0x2f48Ab…4aFC8124100 USDT From 0x359D97…c9a268Dc to 0x1F789E…3b6EC0291000 USDC From 0x349Dc2…1CD0CfF5 to 0xA9e25E…e7B21Af01780 USDC From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xd5BD60…50bd44FE to 0x8595d7…283c097c5100 USDT From 0xcaA32A…7F7ff94B to 0x759F3b…Ea01DC5b0.5129728644524368 ETH From 0xB84079…17d9BB32 to 0x007F14…3c6c7e6212000 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48258944.494176 USDC From 0xD6dBEF…50f7e395 to 0xb3415f…9A31405245441.413933 USDT From 0x287998…DECACA9d to 0xB30837…26c7028D148.58702477706763 ERC20 From 0x45710e…0aEce6B9 to 0x7a5E96…E52f7167100 USDC From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C42200220 USDC From 0x1F61F1…3BC8B140 to 0x717c81…0942cfEC10000 USDT From 0x0236cb…74CEB70C to 0x5dB345…B814bf09370065.5 USDT From 0xe3C90c…106bb63E to 0x5c5D3D…31C96eFb10 ETH From 0x2dc5dc…0800c4b4 to 0xd03E9e…cCBBc743100 USDT From 0xfbaa65…6E9f456d to 0x87fAeb…eab814260.1 ETH From 0x9469b5…fab03E0f to 0xa84AdF…12cB718D456888 USDT From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C46985.754996 USDT From 0xBF5014…D8cE116d to 0x3Dc91B…576340921000000 USDT From 0x14Ff1E…164b3Cc7 to 0xb3415f…9A31405220450.025599 USDT From 0x73328C…B7B93dDB to 0xe9aD6F…3b4A7Ad323.106310463448512 ETH From 0x9469b5…fab03E0f to 0xa84AdF…12cB718D100108 USDT From 0x36419B…3AdF0142 to 0xfFa288…86f64BBD10000 USDT	0x50a935…eB1A6941	0 eth 0 ETH	0.001504637150069746 eth 0.001504637150069746 ETH
0x76b346…1d9bc049	23326453	Tue, Sep 9, 2025 3:31 PM	0xc17ea9…79166416	From 0xc62e27…ed351034 to 0x47A1dA…29E7AFF64225 USDT From 0x0c78A9…Cf34b12A to 0xB00600…6Cc47295500 USDC From 0xE7F667…2F6d0A2b to 0x1F638F…d18E33a645000 USDT From 0x491752…Fd9D92C9 to 0x540e4D…5407de2B7071.83154 USDC From 0xbE94e2…2F06AE38 to 0x8b1c26…CB0956FD80000 USDT From 0x3f2Aa8…D3eeBD96 to 0x577C30…17141167245.9902 USDC From 0x4689E6…2ff74dd0 to 0x2B8a72…0a8c19d45400 USDT From 0x79A046…afeACeF0 to 0x3AD13a…e47094396000 USDC From 0xf555a7…40C9E90C to 0x564D4d…128aB395300 USDT From 0x30238b…d6d1D01E to 0x810740…23C4736f150000 USDC From 0xC1035b…4bf3bA9d to 0x7c7139…04820189101985 USDC From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb3239 USDC From 0x2F32c7…392cC063 to 0x8d13f2…F1859b27194931773.87914228 PEPE From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E260.78 LINK From 0xCa5d01…5f3517fb to 0xADb3D4…716F2B3F36 USDT From 0xFF091e…22c46B28 to 0xBA6a48…23A27C8D323.009985 USDC From 0x151a9e…3344dede to 0xAe2123…019c673f150000 USDC From 0x049bca…CAa54852 to 0xFFeD97…c7A779Ae100000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.000042079592815908 ERC20 From 0x25756B…E16AD0Fd to 0x59272a…7287b2041500 USDC From 0xd74e7D…8caE5106 to 0xEc2083…be5E459720903.602784 USDC From 0xd31b74…0783bEed to 0x31C466…F53018501000 USDC From 0x09e7D1…72F52d3C to 0xd766Db…7d5570E81 USDT From 0xeFd2fd…c612Ec4f to 0xb36D21…3eC8Cf9521638 USDT From 0x189218…3BDE875f to 0x2f5bDB…19B7A69c10000 USDT From 0x10Cbd9…7932Fd92 to 0x829A0F…23e187b745000 USDT From 0xaEb4dB…96Cb8981 to 0x0D518D…4D65655A1000 USDC From 0x6F1884…A829C12e to 0x9D7da9…FCca18110.0003 ETH From 0xA03198…bCD43A9C to 0xC053fd…3aaE3a5120000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0xe79151…babAC8D1 to 0xeE7Aa9…783B405524000 USDC From 0x29119c…08696cD0 to 0xeE7Aa9…783B405511049.901999 USDC From 0x67d6b0…68c01C0B to 0xD792e1…7C1DdDf981670.809533 USDT From 0x7D20fb…ac4fc58F to 0x133AA8…14acDed024000 USDT From 0x8f9324…41e05238 to 0xcB3d27…DF77529644310 USDC From 0x5B3C29…7B8707bd to 0x431a21…d80658Ef238.259892 USDT From 0x85094f…E5065fb5 to 0x31f000…c2F4a83318000 USDT From 0xf555a7…40C9E90C to 0x564D4d…128aB395300 USDT From 0x29189c…8668F1bf to 0xD4A10a…f56885Fd40004 USDT From 0x948a50…f2E6410E to 0x71402F…7CEa290d100.0025 USDT From 0xb6F9c6…0cFB07e2 to 0x8A132e…9995a9bD307.62205 LINK From 0x1EeD57…E051D7eF to 0xb5686b…836b7D24970 USDT From 0x8cdDA9…C63505f8 to 0xeE7Aa9…783B405514730.004999 USDC From 0x92Ce37…8B01419C to 0xAe2123…019c673f154.816248 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xAF27ad…05175e66 to 0xb7D024…E6dc414535583.34 USDC From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19527.659693 USDC From 0x477Bf8…b87CfCe1 to 0x969191…b0A7D1Ea1254.42 USDC From 0x2e72cC…0d00176d to 0x2D5D30…57c7742c121826.080741 USDC From 0x84bD90…21c8bE9E to 0x25E3E3…6EADc9241501 USDT From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413420 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad3000000 USDT From 0xb234F4…65f14169 to 0xf06DE4…14677447288659 USDT From 0x166021…cDb9c02E to 0x762A4E…e10aAC1553.225 USDT From 0xc31063…d285d29e to 0xa9E5CB…6E1Dd7fA2340 USDT From 0xA0081F…43f1986A to 0xefBdC2…1766A828200000 USDT From 0x3B897B…d2CEEBd6 to 0xbfeB8b…2fa6f3EA26.17513 USDC	0x15550e…1dAb20d0	0 eth 0 ETH	0.00076550278425875 eth 0.00076550278425875 ETH
0x1b9e63…756925fb	23326453	Tue, Sep 9, 2025 3:31 PM	0xc17ea9…79166416	From 0x82f1CD…58b487ce to 0xf1139D…28cA7aE80.005 ETH From 0x189218…3BDE875f to 0x2f5bDB…19B7A69c10000 USDT From 0xeeE6CF…3695af75 to 0x6e7A4C…3BAf01072000.32 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199.995 USDC From 0x18C765…C4B99463 to 0x3E68C0…155590da200 USDC From 0xFf16bb…9cEE1aE7 to 0x04cB49…C24777778862.558562251166 ERC20 From 0x2F32c7…392cC063 to 0x8d14F5…8b119B27194931773.87914228 ERC20 From 0x9b5f80…6f86D2FA to 0xF75322…627195Ec50 USDC From 0x6Fb966…3d9c0755 to 0x0C734a…16c16F4710 ETH From 0x8f0eE0…663786AE to 0x4506CA…3d3C8bD92934339.5 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E15149.570657 USDC From 0x0953Bc…9d2CFFBC to 0xcfb891…4520605d27.997 USDT From 0x0cD2e5…bdD65959 to 0x211619…5352eD84220.45783006 ETH	0x15550e…1dAb20d0	0 eth 0 ETH	0.00025133099661341 eth 0.00025133099661341 ETH