Address 0x30efAddDD539F1A965aB082cD9144aFdC788eab8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x62bf08…91d8544e	23405552	Sat, Sep 20, 2025 4:45 PM	0x6860c4…Cb7FdF8D	From 0x0E261a…f19A8e42 to 0x99D5cf…b7cC4e75638 USDT From 0x516aF3…EFFae902 to 0x4f6727…15BFDC5c23665 USDT From 0x132B91…3f7fF42a to 0xF370B3…4947590b32967.987379 USDC From 0x63f3d2…d727e81f to 0x71b8d6…dA0deC602349.4 USDC From 0x7e5aF5…BFaF5cAc to 0xdc1A27…4005D3730.02211 ETH From 0x9074cB…4F7e8D57 to 0x3E6eF0…E67Dc34076700.0042 USDT From 0x053258…a2cFE5E7 to 0x5378d2…8D3faE0938524.3 USDC From 0xE28e2A…bd7c5a69 to 0xc7BBF8…240868aB1169736 USDT From 0x479150…99F5CD95 to 0x2b1573…21ee9A27100000.00001 USDT From 0xa8BB11…CBB71B68 to 0x2ac3f5…44F2988360100.000544 USDC From 0x6Bb599…DC5e5f89 to 0x95766E…a33aB4a2547.05 USDT From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1.5 ETH From 0xbFed48…9ecf198F to 0x556410…98a66a820.0000462255131712 ETH From 0x5b2605…C2027FA5 to 0xa2a988…a7E47d2E72 USDT From 0x8714Ed…140E0e43 to 0x03b996…93bAA436363.425 USDC From 0x7900f5…Ec6557e4 to 0x2D9F2C…EffE48f5125714.698204 USDC From 0xED674A…bb181f51 to 0x936A50…498478fB2.03074 ETH From 0xec7a5E…8Ff25cf7 to 0xFf4879…1277E299150 USDT From 0xb0984d…429fa053 to 0xEb001e…4f77473528.888231 USDC From 0x957e85…893aB4a2 to 0x4214CD…B96b5C01131929.44 USDT From 0x2EfdEa…b6f35227 to 0xa2e19D…B54842Af38864 USDC From 0x8aF940…64Db958E to 0xA1dF36…584c1A2b100 USDT From 0xE61710…84678e0d to 0x90cf1b…6f59D40c1.25 ETH From 0xe0F27f…4fA267cF to 0xE0556e…59d4E81B14.109 USDT From 0x04d0f2…8bF4e3d8 to 0x232671…b739d17D0.025805022458172455 ETH From 0xB6129C…D90F8C2a to 0x622d89…d787C85125000 USDT From 0x992e1d…6eaB329A to 0xe9b88C…06Ca6Fd45000 USDC From 0x4Fa14F…FC6a0a5f to 0xfB4C2C…38489F0451183.89 USDC From 0x208FE9…C1e8e3a5 to 0xA17A74…c10C0E470.725 ETH From 0xb2E77A…57CC385A to 0xf4D6a1…d5251971141900 USDT From 0x7d4f46…714fb0Bf to 0xEe9f7c…c6f1D58b0.05174750358810485 ETH From 0x863230…48ea1772 to 0x7Db5e6…89ec644A0.00284439854576647 ETH From 0x9C315C…16397bd4 to 0x0B9511…2643AaCa19982.016185 USDT From 0xB9934d…2F432929 to 0xc4bCE5…e90545820.99 ETH From 0xCc2AB5…D09a52D2 to 0x5DccE7…A80791F30.23834437412374235 ETH From 0x09698F…98628d74 to 0xA043E6…1FbB59890.284783 ETH From 0x3d9412…1b9f0625 to 0x308372…B59D59Bd12800 USDT From 0x21889D…ED7c0aac to 0xbF38CC…1e9a95F4104041.453786 USDT From 0x66366f…4180d607 to 0x287Ac6…1D62b83b1513.973857 USDC From 0x75308A…6077968A to 0xaA442d…DC26d16b12002.292438 USDC From 0x933a19…A0Ac9Cf8 to 0xA9a721…60c4FD1150 ETH From 0xbA33DA…dC1e29Dd to 0x47a548…41ceF056800 USDT From 0xa54672…3dA75883 to 0x8C45ae…A57569770.000401348531064376 ETH From 0x0C473B…e5Fdc8D8 to 0x2af451…df2f1fB62200 USDT From 0xEa1100…4Ba6e901 to 0xE86c0d…4c3969612052.245114 USDC From 0xA1667F…eCD12348 to 0xb7cA61…8f8E280c2.715561409560445 ETH From 0xAfa788…34444D67 to 0x38f9C7…4b67c1c6100000.00332 USDT From 0x2A2D96…dc558d7D to 0x091700…5177B4e845 USDT From 0x5aA345…f8c1B95F to 0xA25E2f…492656De1.14 ETH From 0x4197BA…eF357Ad3 to 0x804FCb…27936297720 USDC From 0x2e4C36…eE97e406 to 0x763e66…cf4C523610936.549458 USDC From 0x2507ab…69feC1EE to 0x3dEbE8…67BdA997592.086577 USDT From 0x9E2909…e16849f8 to 0x7E8DF4…4353419210003.458552 USDC From 0x153B7a…83fccD65 to 0xA6506A…23dA62AE163055 USDT From 0x72E2cb…f4470750 to 0xBB9E26…b83f8E55100.39 USDT From 0xa91571…6e2759B3 to 0x5F7d03…D68c9d4623.976024 USDT From 0x4842a2…Cf54cA37 to 0xFD3b2b…6B99162C10.0042 ETH From 0xf1207f…6E546004 to 0xF4b287…03e0076143.11 ETH From 0x60738d…0c0aC3bE to 0xC8b952…441B8F0425000 USDT From 0xd32A09…7c700cC4 to 0xC8c19c…95Ff126d0.02 ETH From 0x2f28d9…95Fe76F5 to 0xa2a988…a7E47d2E47.73 USDT From 0xaC60DF…57C88F6c to 0x9326D8…9BAF613211713.872622 USDC From 0xdE07aD…108e98E0 to 0x613C1F…39a36e0319900 USDT From 0x143701…12cbe984 to 0x3bA11a…Ca1b5Aa70.9970293575698819 ETH From 0x98a418…6c605164 to 0xE347a7…CdbE19641.386702 USDC From 0x0DCB14…74790561 to 0x48fDdb…9EdC4A1f0.1 ETH From 0xc81901…96436176 to 0xC6A3Fa…06349c1C979 USDC From 0x7C9EC6…964586b0 to 0x50c429…EAaAaA8844642.820022 USDC From 0x5896F0…e7301c6C to 0x838510…De99c70129088 USDT From 0xC7c495…04F2b2e1 to 0x93029A…06c884Fc950.665465 USDC From 0x1B7343…E804c1f8 to 0xB49309…9C6A830c49258 USDT From 0xeA2fE4…238F88A9 to 0xd6d17b…A0897b2E0.37983833172106296 ETH From 0x0f32c7…056fE1A7 to 0xAFa5bc…33e40f62994 USDT From 0x2A2CD5…69a98429 to 0xe6257B…54b5fB6075.414 USDT From 0x0419af…4505cEDD to 0x1AB131…f40AE64a27 USDT From 0xafda36…41C316Ba to 0x0b9094…24379433314.446978 USDC From 0x63BB2b…1fDAC9e1 to 0x3dEbE8…67BdA9970.004425306792074 ETH From 0xcF5590…eFF318b7 to 0x261d06…A0Ee738849.7125 USDC From 0xf37DaE…2647881e to 0xE347a7…CdbE19643.029553 USDT From 0xF639ED…d4FF4DE6 to 0x54D6cB…0E72C7091001.960191 USDT From 0xcff173…6cF90920 to 0x2e2b63…A1E0803f2250 USDT From 0x98a418…6c605164 to 0xE347a7…CdbE19641.821812 USDC From 0x3A2210…0F54043C to 0x69F707…63aB1c6224669.134125 USDC From 0x2188Ba…Be8DBA31 to 0xdf1B38…4fEfdf88799 USDT From 0x79478C…f400118d to 0xf69Af9…66facfd7100.018904 USDC From 0x58b5FC…005ca0D9 to 0xa2a988…a7E47d2E25.024342 USDT From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd10 USDC From 0x439152…a0fd412C to 0xD211c7…3f7239A36.416261372823283 ETH From 0x548c94…53d1B8A8 to 0x6de026…F140d21F50000.37 USDC From 0xA7b997…C2960f81 to 0x0a9107…9c55D7c19864 USDT From 0x43B9D3…5b2169fD to 0xc39e22…cD1DbdBe171.98229 USDT From 0xC3fDFa…EfA7daE7 to 0x322dd3…ee7018cF1990 USDC From 0x3D2598…4770B469 to 0xE347a7…CdbE196416.888921 USDT From 0x723A99…bC08d7B1 to 0x6e91d7…B3B64106132895 USDT From 0x07D4CE…0F46b087 to 0x1f9534…bcbEa4cB27007.562117 USDC From 0xc5a73a…62807De1 to 0x5Be602…a4deF96222 USDC From 0x53479B…6F57e22C to 0x4dE180…055064910.022 ETH From 0xDD5bf4…18Aea1F1 to 0x5577C3…A8cFc33f0.0003 ETH From 0x96077c…966019D6 to 0xAeBf04…7078d10E0.2 ETH From 0x1b8Eb0…a3992551 to 0xb09939…AF7B73970.01 ETH From 0xcd4d89…324571dA to 0x32831C…5d9830e43 ETH From 0x3036A5…c48b7bb6 to 0x95766E…a33aB4a2331.246339 USDT From 0x65D66B…f0133e62 to 0x573158…06D125F90.002 ETH From 0xcF493B…19d6B08a to 0x577f8F…261Bdf340.052253456204316 ETH From 0xFBb567…f3A103F0 to 0x02A317…1C98CE3c23.359741 USDC From 0xeBDD14…C23852C8 to 0x577f8F…261Bdf34111.262084 USDT From 0x4E044D…6A42FfAD to 0x8C42e9…e61615593000 USDC From 0x77CE67…158b41F5 to 0x117867…1b7125fe277.36 USDC From 0x9BB20a…e5dd6616 to 0x57DFd1…76f721Bc7.558 ETH From 0xAd7dbC…B09d319E to 0xBE1769…8a176173117465.976298 USDC From 0x34D6F0…5bC2102b to 0x2bF6A2…F8039869532.8 USDT From 0x88F080…694bC60e to 0x7E009F…F292ce937375 USDT From 0xcd28e3…4B88FF97 to 0x02A317…1C98CE3c39.535776 USDC From 0xf2e8a3…C147F941 to 0xbd28FE…28421A0213.031431385241156 ETH From 0x4F5619…1c4f870a to 0x3AEcf6…E780e6280.8984227452896388 ETH From 0x7cee8F…0353d88E to 0xc6D384…Ab7dB4011196.2883 USDT From 0x2e08f7…D3e8cb0B to 0xa2a988…a7E47d2E42.24 USDT From 0x8B1E4b…aa1902d5 to 0xC458BE…BC5daff80.09776289 ETH From 0xBAc3d5…F4178002 to 0x3B7603…AB43391d498.9 USDT From 0xA2c18f…d9dBf607 to 0xa2a988…a7E47d2E22.1162 USDT From 0xC0c567…CE83b9DD to 0x662d31…bF9925391569173.813868 USDT From 0x421452…9029DEd5 to 0x4A6359…5433fbC20.6690112686631312 ETH From 0x297825…c69e5796 to 0xe5A895…271a40b359575.290197 USDT From 0xE36b80…BF508f30 to 0x6AE4dA…B5F410e11.1344 ETH From 0x6E7674…96af0107 to 0x6b8a62…C9cF47013112.829199 USDT From 0x204209…0F5c9108 to 0x00BFf3…6909324295049.07 USDC From 0x9173DE…4B4eBfe9 to 0xe9c48E…70c8D60E0.03221697 ETH From 0x2AcDB4…55974EFC to 0x7109B5…02B34F1D24.8 USDT From 0xc2e72A…81d3D913 to 0xE347a7…CdbE19641.860356 USDC From 0x1BA9AB…6F145bF6 to 0x7Db5e6…89ec644A0.034056986307084 ETH From 0xcC5996…B4BDC978 to 0xb936fA…64c3831C1500.81322 USDC From 0xac8d57…68ec63D4 to 0x0C3718…318352848.848870064695065 ETH From 0x471cE7…E2e89150 to 0x752DbE…4DD2810B3040 USDT From 0xbCd8C0…3EfA3Dbe to 0xB679A5…3892BbD60.010669102067031835 ETH From 0x339bA9…b3913807 to 0x523C84…E086Aeca486.610837 USDT From 0xAD4905…E3bc299C to 0xB44c50…a8F27b7d9990.00999 USDT From 0x733700…19488DB4 to 0xdD3171…Cd19aef8186000 USDT From 0x58c045…13D3E6Bb to 0x95766E…a33aB4a2276.09 USDT From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0x3f43ca…879e7D57 to 0x59B0f2…e22bb087400096.85 USDC From 0x02e841…265846E9 to 0xE5a463…F9252BDC0.9060717008570142 ETH From 0x1742DE…DdFA9B35 to 0xCc8FA1…936BA2B70.08041027992511922 ETH From 0x2443e5…1aE24866 to 0xA93783…46885F9D5.492583274724377 ETH From 0xc33FB3…6C2606cf to 0x2c92B4…49Ab14350.002547605278739 ETH From 0x17E812…a7e292E8 to 0x8B3d9e…cB9Cf096200.5841 USDT From 0x6aC6d6…6cee5442 to 0x1ABBAF…098CBb621094 USDC From 0xB0E3AC…8480a303 to 0xB21257…6Ba053a10.002161484507559792 ETH From 0x7F2aE8…a1510C5f to 0x6fb045…a0e907d4499 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0xe4caF6…fE4dB502 to 0x314149…4aA6F3530.229784181432897 ETH From 0xE7c044…A4573f7a to 0xbCF6F5…442cE0eE10000 USDT From 0xdF07ae…45335588 to 0xCd9939…aD6873Ea0.2 ETH From 0xEe48dC…c7Ca0233 to 0xDE89FB…45991DF535176 USDC From 0x3BA9ea…A21B5aA7 to 0x0a07cb…C7B27CA623.7701 USDT From 0x79D40D…dE7d75D8 to 0x4eafB8…65f3AD4926679.680359 USDT From 0x682438…e91feE7B to 0xCCf79a…3410106a498 USDC From 0x251433…696856aF to 0xfA5DAe…6FA903902181.25 USDC From 0xcfaB4B…ee7a6114 to 0xf62ad4…ca65785A0.10681501135443572 ETH From 0xF0a623…Fb36D824 to 0x09573E…07c6Eae710 USDT From 0xdF2563…dEFF29E4 to 0xB024E0…b8fc433B991.93705 USDC From 0x69CB5f…7aEE5805 to 0x4A6Aca…184375b11.454 ETH From 0xa411D2…818665a1 to 0x10E9B1…ff35c425100 USDT From 0x8ca2e9…e7D572c5 to 0x0C10A3…915451bE0.2002167051396806 ETH From 0xf2bF04…06d794ED to 0xE347a7…CdbE19641.517213 USDC From 0x4ac22c…281A4c57 to 0x0637Ba…1BE9B390537.253426 USDT From 0xD80324…92DCA43A to 0x3320b6…f06049aF50671.750902 USDC From 0x6B5DEd…06690Ed8 to 0x8E3B58…e2c0279036.5 USDT From 0xcD0cb6…50Bed311 to 0x0CeDE9…3f83d777219.000083 USDT From 0xebb721…114c3a50 to 0xe7340B…d7946eb5581.395348 USDC From 0x934664…6503d9F5 to 0x32A92f…E4929D4A162.35 USDC From 0xC4eB5A…b42F405E to 0xfF06B0…3cDCe6916012 USDC From 0xe5A829…C2252bDC to 0x9771BA…87aCdc4E5.509529820748064 ETH From 0xF0d2d4…D6aB7EA7 to 0xFF40f6…40C5567C7.69616765 ETH From 0x339bA9…b3913807 to 0x93778F…79b9e0E10.000037376368460276 ETH From 0x16137C…94ca36bd to 0xf031F0…40F551E22.437168604000001 ETH From 0xB7ea61…39Add981 to 0x16C620…c927E4a6464354.341548 USDC From 0x9f5472…04480b69 to 0x4F6857…FEF85a62172.379418 USDC From 0xB17B65…757C7f32 to 0x1D7821…4F70552217700 USDT From 0x3BA9ea…A21B5aA7 to 0x9d3020…D6Df7A494162.2451 USDT From 0xe5d5ea…12b59D04 to 0x2A5Aa8…369a07Ef0.1 ETH From 0x9934E4…8f24b47b to 0x0Cd312…9447EDd9100 USDT From 0xF26D63…E8450613 to 0x58338d…66910131100 USDT From 0x5160f6…5A0c423d to 0x687033…b387D7610.3 ETH From 0x66366f…4180d607 to 0xe4FeDD…879396373000.546551 USDC From 0x5181BA…82924Dd2 to 0xA39AD7…04fEA0bB0.10018841 ETH From 0xf6f553…D35DBcE0 to 0x397afB…d762BA501000 USDT From 0x3050e6…40F6169d to 0x74f217…35c7E8E544904.648533 USDT From 0xCA1Bae…B7635511 to 0xbD20ED…113244601000 USDT From 0x1BC9CF…4FE962C6 to 0xaf115c…3954a0eC50000 USDT From 0x4310Ea…61C359BD to 0x24eB80…635Cd25e50300.00299 USDT From 0x49ec04…4d49867F to 0xc65c97…492017fc1541.891776 USDT From 0xB9072d…061dc891 to 0x4fBb63…bF29949f0.4771727083238441 ETH From 0x940C45…a8265246 to 0xa29901…433364e10.07309075 ETH From 0x63265e…412c900b to 0x43191E…3dC359BD50300 USDT From 0x5b0b0b…E86a0741 to 0x9771BA…87aCdc4E301.8 USDT From 0x53c0a0…d44875d4 to 0x7A2c65…Be278391100000 USDC From 0xC32b96…99f787B6 to 0xbD9b79…b8788FF69 ETH From 0x4b0E44…4B5d5bFA to 0xa4aE35…F687D364249.905203 USDT From 0x30492f…1163F4fb to 0xa2a988…a7E47d2E70 USDT From 0x2d0b30…3eacEC34 to 0x9457b1…3C131D1c0.3542029186698606 ETH From 0x2d2FED…4D635343 to 0x5AEBAA…0d9348e6300 USDC From 0x343d72…aF6998Dc to 0xaECb62…9922C76d1.000683 USDT From 0x1fA6c6…e66A1DDb to 0x9771BA…87aCdc4E90 USDT From 0x0D37c7…c9b720Db to 0xAe5529…0a58Bd3E186236.385801 USDT From 0xFa4D94…3A3e5e22 to 0x08eb91…Dda119Cd6.181 ETH From 0x39a311…1c937d05 to 0x8C00bd…faBcC802105.5179 USDT From 0x8879ae…7B109233 to 0x7be1e9…DD6692D0500000 USDT From 0xa83DCB…9C6c4701 to 0x163A81…D2c6FfAd200 USDT From 0x1daA23…0B0A7c40 to 0x08FEdF…36Bb1c410.0122 ETH From 0xFe03b7…3Aa082b8 to 0xFfc367…870AA0734.515 ETH From 0x4d9A99…30584c92 to 0x02A317…1C98CE3c0.02144932318225 ETH From 0x511693…2828a84E to 0x081578…7f9a0DE95000 USDC From 0xcEbbF8…DCDC109E to 0x0c8424…6a33B0ed20489.717835 USDC From 0x55bAdC…5AA6FA59 to 0xF32d9F…60ccDD07761.239511 USDC From 0xfe3157…8F42029C to 0x314149…4aA6F3530.455743064617411 ETH From 0xa9dEeb…71f432Ce to 0x038804…1FCFF3200.012927340310965882 ETH From 0x192b74…63b930E3 to 0x85996a…8BacEbAf140.894 USDT From 0xbD18cF…8441166A to 0xf0F73F…dF66177F0.3455353378990069 ETH From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75300000 USDT From 0xE7f96f…5c1Ec6ec to 0x30c32D…B4906A042600 USDC From 0x3768e1…620c31A9 to 0xeaEE4f…f9Ee47160.4489 ETH From 0x81404A…AB8f53b2 to 0x5bdE15…D6b524560.018 ETH From 0x9B6309…22A99fa9 to 0xFc40fE…cfA48C49999.165008 USDC From 0xBb937e…3d0F6501 to 0x1d1CC2…9326CC471 USDC From 0x267e76…2872cA60 to 0x89EaEF…3891dbFd47151.8 USDT From 0x306d5D…d8bA08AD to 0x5bA2C2…C39999990.1 ETH From 0x9f75E3…E77f065F to 0xdc1A27…4005D3730.42009 ETH From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x516F39…C62aC147 to 0x5fB02B…c2341B6E12500 USDC From 0x87977D…e011601d to 0x8de8a3…bd2D92FC0.0066525202151035 ETH From 0xb24A64…75679D5A to 0xce7BE7…8d31ED1c1 ETH From 0xdB330C…94616b1f to 0xF479Ad…0C1d501B6.9 ETH From 0xC99162…bf28aE06 to 0x49Ec65…8d90a06e2168 USDT From 0x11F252…06B80934 to 0x346a95…0E4D764e0.10817700682758957 ETH From 0x5e1538…d7dABceB to 0xbC71c6…0AeC5b000.9888510777769218 ETH From 0x7261E8…a5b9fee6 to 0xb8Ff82…6bAF41931070368.73587 USDC From 0xC8b2cd…E691AF93 to 0x8A9888…f74f24980.002397591577311 ETH From 0x677524…7E5deCA2 to 0xC97465…eBB1666C400 USDT From 0x314885…88cb5fA8 to 0xb09939…AF7B73970.01 ETH From 0x03Cb98…fC85ECc4 to 0x6EF0E5…CD2931272.5337144885863916 ETH From 0x9c98C6…4DaB4Ede to 0x6957e9…B69D781A100 USDC From 0x3F2d55…89E27426 to 0x2338D6…00B41510675 USDT From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd36.2 ETH From 0x926557…b1200D0B to 0xA59927…D9eA8fe724900 USDT From 0xa394d0…871E7d28 to 0x4bC901…745e41c5521.719345 USDC From 0x18DFcF…E52f1bC5 to 0xD8C03b…8FCbF28A4000 USDT From 0x79318b…CdBC32a8 to 0x205110…24EDea050.015 ETH From 0x67064a…f40e8d8a to 0x3068Be…93921d91500 USDT From 0xf8a7a2…7aB7A35B to 0xF41b63…8884824399.900099 USDT From 0xf78a0c…d28c2E11 to 0xd17839…89e6a1211000994 USDT From 0xa50C2A…6Fc28FF9 to 0x3dEbE8…67BdA9970.116691858675814 ETH From 0x260C00…3345Fa75 to 0xCbC6d3…7A7dF686471.76 USDT From 0xE32dc5…405925F4 to 0x4C39fD…CDB2d3670.012454 ETH From 0x58fcC0…0055282b to 0x3a49fE…53C7213A19951.57039 USDT From 0xa1d3B5…ddAD4444 to 0x760834…3C93BCFA50.949051 USDT From 0x953a4f…028b91c4 to 0x246786…F30000731400.0014 USDT From 0xE291cc…5c0ad342 to 0x6E5799…5d1ad9d8875.665793 USDT From 0x41C8fE…67fB0986 to 0x6136F0…7b4B157533.967 ETH From 0x54aB1D…BA9b4a82 to 0xe52Cd2…49B1e9D010 USDC From 0x6cd8AC…041126d3 to 0x0318D3…BF1a6c1673.944579 USDT From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB200000 USDT From 0x4BCBBa…0c5e41C5 to 0x4fBdFd…9e6D29c90.010299377145167146 ETH From 0xD42017…181C0716 to 0x7b155d…dAB62ac00.0277545036933624 ETH From 0xb302d4…bDFB0b7e to 0xcc44Dd…016A47800.5984135806052451 ETH From 0x9C559C…72B25491 to 0x34A578…CBB7F9C81125.077544 USDT From 0x12CFfa…e4f58cFa to 0x3dEbE8…67BdA9970.005347376944349 ETH From 0x6BF728…06a6C352 to 0x0CbFb4…F192cfF310 USDC From 0xb9a517…6E4161e9 to 0x3bA11a…Ca1b5Aa70.397554339128456 ETH From 0x256245…5F423d80 to 0xa2a988…a7E47d2E20 USDT From 0x0DCeDF…384E4cEd to 0x5e6879…5C2B65DB226288 USDT From 0x6bC94d…af5dA442 to 0xe04E40…Bfb166730.0006 ETH From 0x1608e6…50FEb354 to 0xdC6C2b…914E08Ea0.23421358 ETH From 0xEC8F4b…70348FB0 to 0xe6e685…0368D2d357566.232935 USDC From 0xA94Fc8…61D22954 to 0xA2Cc17…Ba4Cddbb0.020739606818463315 ETH From 0x9b19a8…B845d583 to 0x7d6833…eA221d372099888 USDC From 0xb5651E…Ea127838 to 0xa2a988…a7E47d2E10.94 USDT From 0x6ff4DD…1DCe36dB to 0x73AFDa…5d09D339400 USDC From 0x81C6e1…0739F530 to 0x4C39fD…CDB2d3670.036925 ETH From 0x379F5a…A259310B to 0x4294a7…dE8186260.5 ETH From 0x7C8d24…01b80a1a to 0x6eA01A…f9f4A72D115.306537 USDT From 0xb15C14…856AeBD4 to 0x314149…4aA6F3530.226112405763756 ETH From 0x765091…d3b89912 to 0xD53185…0D427a2593780 USDT From 0xBd2cCA…6788C30c to 0x366A1D…9CF85c7535000 USDT From 0x4Fa14F…FC6a0a5f to 0xfEf7e2…63a905bD242382.09 USDC From 0x2874de…861a00D9 to 0x0318D3…BF1a6c1610.769405 USDT From 0xF99Dc6…c02a3671 to 0x044B4d…Ac8103490.02360965 ETH From 0x8B913e…688503b4 to 0xddf11a…8E14EBf0266875.357308 USDT From 0xb8e790…1709856a to 0xFaBDea…2C3657A40.01014348 ETH From 0xcBb2dA…DDEFBd4D to 0xaE342f…119A8d3E3150 USDT From 0x388062…143d475D to 0xD42b72…F579E40e500000 USDT From 0x3BA9ea…A21B5aA7 to 0x6AB7Ba…A5a705cF0.299626 ETH From 0xBE7cFa…CFE3b7f8 to 0x206835…23F0DD232.229575646803626 ETH From 0xdC5D36…B4ce3281 to 0x9C1fD5…dDa7b37a34850 USDT From 0xeE686E…56f0Fd9a to 0x960eCb…eD2C05E28514 USDT From 0xE499e0…b03FEd14 to 0xF266De…Aaa809460.07386144 ETH From 0xf3b228…71d63636 to 0xa0581E…406631A60.07 ETH From 0x6b1A0C…4B314501 to 0x24eB80…635Cd25e597.93567 USDC From 0x3c6c95…89b2c1a9 to 0xac7557…280383611003.214766 USDT From 0x200e7e…640103eB to 0xaa128D…BB3055401153.84326 USDC From 0xc8CC05…CFc98D99 to 0x7886F0…Cd55410F24031.481586 USDC From 0xCc8709…84317f7A to 0xd9690b…714d237b250 USDT From 0xa43ea5…77301D5b to 0x95766E…a33aB4a2390.93 USDT From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0x40713b…B78F7F55 to 0x05bA32…1e6f49370.25214512464794236 ETH From 0x26bB76…7665454B to 0x587C06…ca08076724975.024975 USDT From 0x1E434B…393d27EC to 0xa2a988…a7E47d2E509 USDT From 0x810A6F…Ea5f26C4 to 0xEA145d…b9ADbaC3811 USDC From 0xA57D00…F60b54B1 to 0xdDAC22…A8AA46452.05 ETH From 0x3261A8…1d5756bB to 0x4f0fDb…037d88732000000 USDT From 0x8C28eB…E8029C9e to 0x9B2A22…49C3bAc453.984884 USDT From 0x01cC0f…E40dBB94 to 0xE5E91B…A686D5dB144680 USDT From 0x28D3bd…6Da56460 to 0xcfbD13…6a767a5e50 USDT From 0xDe956e…BC03D906 to 0xe9eBe1…C1D9649750.6 USDT From 0x8Ef81B…3DfedCd6 to 0x4C39fD…CDB2d3670.019157 ETH From 0xC3fDFa…EfA7daE7 to 0x322dd3…ee7018cF10 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C20000 USDT From 0x3BA9ea…A21B5aA7 to 0xb28823…404b2a744025.9365 USDC From 0x621e97…1fDbA606 to 0x9c91E6…e9aB4Ede100 USDC From 0x652ed7…CF922543 to 0x68414c…84ad210011429 USDC From 0x25d863…9f4Bf7Ec to 0xc9e5B3…EC403d1510.00227 USDC From 0xdF07C8…797f9d13 to 0x45566C…d707E1741232.58 USDT From 0x57cd64…626190aB to 0xA8a0A0…15df242669294.477123 USDC From 0x74570C…7a6F1DcD to 0x898Bf2…63B7579b350334 USDT From 0xfe1fAd…6881F011 to 0x44A837…930fc770400008.059936 USDC From 0xc878c7…ad9F8aA3 to 0xfc87b7…303DAE8E619.7143 USDC From 0x807c23…689b7eE4 to 0xD2Eb00…93d574a52000 USDT From 0x92E6F7…698C4a79 to 0x3AEcf6…E780e6281.537082058569853 ETH From 0xc7d6a0…7D02013C to 0xc76B54…a4C4e41223470 USDC From 0xe08A92…F6377ABf to 0x432e96…D44680499450 USDT From 0xD37C2b…9CA88983 to 0xC44aCf…6378C234100000 USDT From 0x36f849…ABd1F5A3 to 0xD79874…9f45152C10000 USDC From 0x121da9…c9aCCc44 to 0x7e7B70…1d92146E3.379859746781524 ETH From 0x24C0f2…Ae66124f to 0xd91b5a…66b2C0191 ETH From 0x25A93d…Eb1E73ff to 0x06E6f0…764f5c4E3.6079 ETH From 0xf2c718…66F362d1 to 0x780DB8…C6BFf57c15000 USDC From 0xE291cc…5c0ad342 to 0xc7758d…8b5C4d4A84.465361 USDC From 0xCbFaD7…32565f80 to 0x149D44…778c5CEb14175 USDC From 0xbcCfC8…95593772 to 0xa2a988…a7E47d2E100 USDT From 0xc0eDbE…6F092F09 to 0xE347a7…CdbE19640.00027567671368747 ETH From 0x2E7dD0…8e4Db955 to 0xF92DC9…1EAd85FC336.663336 USDT From 0xf95254…94C2b8B0 to 0x6f90CE…867f053f0.000329 ETH From 0x375CA8…78835154 to 0x0318D3…BF1a6c1622995 USDT From 0x752f60…490C2C38 to 0x219Fc6…708476F80.088029 ETH From 0x5720FD…96a68416 to 0x3F6a6A…1bc6A1a150 USDC From 0x7c440d…23B52a99 to 0x6d712a…C9796A440.0043 ETH From 0x551432…B6F4B4A8 to 0xb94F7B…ABE00CA5100000 USDC From 0xFfBD85…FA6511bF to 0x6F9C82…6ccfFb752000 USDC From 0xAdE08b…38C217a9 to 0xE41601…6C84034A9490.50949 USDT From 0xF51062…1E227cC3 to 0xac22d2…956ba6B449 USDC From 0x222FF6…9c7e3E02 to 0x4ee79B…0d23F27750000 USDC From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5283996.003996 USDT From 0xcE6846…e51EF3A6 to 0xE39aD6…dc84Af0194853.29000000001 ERC20 From 0x66366f…4180d607 to 0x632Ea9…Bf9abfbC3166.993208 USDT From 0x4E2753…Ab4A19dF to 0x4b2487…0c10a55D5.364440077930163 ETH From 0xd8A852…2e7465F8 to 0x261d06…A0Ee738819.395441 USDT From 0xc6d14C…94D8dF02 to 0xB0A153…5fB3208c6517.690875 USDT From 0x87Cc97…21b14f4d to 0xac22d2…956ba6B41946.999099 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xc60c94…620138C7 to 0x56D728…1D5Dc345699.724797 USDC From 0x811Fcf…293bb35c to 0x4Bd7DC…E430b20197 USDC From 0x811Fcf…293bb35c to 0xEe19fc…5764B422269 USDC From 0xf3d834…62b7F11c to 0xD73Fee…D98B33d338838 USDC From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D8590000 USDT From 0xBF6077…A7C95842 to 0xa2Fa3d…c012C3491 ETH From 0xA85DF5…9041a50c to 0x5A8386…13F5Ff6B100100 USDC From 0x11c493…C197e28A to 0x0b9094…24379433166.451021 USDC From 0xB9aD16…Bc4a7Ed6 to 0xCe6110…BF4be9490.017765311447940444 ETH From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a80085.018028 USDT From 0xC220BA…4619EEC7 to 0xfcB8be…a1b211B848.04829 USDT From 0xC16Fd4…aDcB0E9D to 0xe9b88C…06Ca6Fd412000 USDC From 0xFF21e4…624D0904 to 0x905315…514847238333 USDT From 0xED83c7…500BF72e to 0xEb001e…4f7747350.078972565380962 ETH From 0x361BDF…Af645e46 to 0xa15e4D…25cE4C1B2 ETH From 0xAA1368…cE1C6A46 to 0xfddFd8…f14C7E7c0.042952097673070115 ETH From 0xc4aEF8…4886c89F to 0xF81658…38A838db320700.021178 USDT From 0xc3D446…4d61c267 to 0x040DbF…1911c6A40.013014004751985392 ETH From 0x0D2Ef0…18c4Ec05 to 0x6de026…F140d21F10000.002865 USDC From 0x868290…9EF7B498 to 0xd8820B…dB43d128200 USDT From 0xCF6Fc9…11c180Fe to 0x8124f5…1bB781659900 USDT From 0xb9b553…43AFdc8B to 0x371493…227E6C80158.687798 USDT From 0xc9dED8…5e753055 to 0x7A0EE0…8913b73d2000 USDT From 0x744929…dd7eb8Ed to 0x3726A8…2CBA705719887.951978 USDT From 0x460d7C…7784Ff7E to 0x01DF6E…e8Eb6b5610000 USDT From 0xd76340…0A14209c to 0xb1D437…469af4140.0511858666680746 ETH From 0xE32c48…983B696d to 0xc3b049…6ea6974B9002.167336 USDC From 0x998Acb…E789b717 to 0xA66709…f2b6349138524.3 USDC From 0xe1c8bD…97B5997a to 0x8aE3E4…6ce3b1fB13.8546 ETH From 0xb0B840…32F55627 to 0xaC6f4c…D8c88F6C0.00013552 ETH From 0x3514C8…D919260d to 0x0d1495…86cAc48D355.415249 USDT From 0xF9315e…0bD01382 to 0xeB8224…2C7f99b6217891 USDT From 0x50aaA3…bE600E90 to 0x077c4E…11CCf493242 USDT From 0xDC084A…474D39ce to 0x87aE8d…C4f254921 ETH From 0xc77417…db9cfA58 to 0x0A35c8…675540a60.5 ETH From 0xe6db2d…d68DCCa0 to 0x77ae63…6C5246EA42 USDC From 0x072A52…08715056 to 0xfA45Fe…1dC72A8C1 ETH From 0x5e98Ae…314732cC to 0x62FD93…8E386dE15000 USDT From 0x78f35A…36d6209b to 0x6943Eb…1D05F82710560000 USDC From 0x2e99B6…91eaf5B0 to 0x108B12…1E3ff5a64559.532045 USDT From 0xdFBb84…50Cc7343 to 0x13ABfa…EEf72D8E21.24320512 ETH From 0x7C88f7…EcdB6592 to 0xCd3bBa…62fed3BC0.007 ETH From 0x1216EB…99c5B756 to 0x089Ba7…166Ca62E300000.009253 USDT From 0x064B0A…BDAcedB8 to 0x03b996…93bAA4364.0655559839532955 ETH From 0xEc3106…29a1FAe7 to 0x61eFa8…372c535765 USDT From 0xa140F3…02af624e to 0x24eB80…635Cd25e6007.6 USDT From 0x5A1e42…eEDE5BC5 to 0x4d5A52…6ef3ccda10000 USDT From 0xA1C97a…6eAe1CeA to 0x67ad52…31bD37D60.4607281432596149 ETH From 0x81F334…dE0887be to 0x1DA88E…3A5da7D115885.88 USDC From 0x3aaCDC…1d6B07B1 to 0x14BD11…324D939313000 USDT From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B9110000 USDT From 0x10CDe3…151370F3 to 0xce790b…C110fC6B30 USDT From 0x4BCfdb…46ff1922 to 0x9013b8…660F4e0f11853 USDT From 0x840376…48e28a2f to 0x5FfDC3…6480E90837 USDT From 0x970255…1f26b42D to 0xe61aC5…47440081150 USDT From 0xB31004…0194E40D to 0xa2a988…a7E47d2E20 USDT From 0xB440bf…61Ee8d5f to 0xfA5DAe…6FA903901143.64 USDC From 0xFA4E42…29b437B2 to 0x323b13…04DA1b7a22 ETH From 0xa333fC…262F71d7 to 0x8E579A…eE2C958442.48 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F49293200.205944 ETH From 0x98FffB…367a6BAD to 0x9063B1…eF85c5613501.316495 USDC From 0x6C6A31…e85D39f2 to 0xE9a828…65B915A10.005054697727269828 ETH From 0x3262c5…2ee973e3 to 0x9d3914…8a1aff3610000 USDT From 0xEE25c6…e2647eEe to 0x3dEbE8…67BdA997300.261755 USDT From 0x4FdAdE…96229F52 to 0xdD476d…6e16DBf11000.25 USDC From 0x8C3adE…6f1df5f4 to 0x733D39…DC9b3422600 USDT From 0x06b0d3…6A17A9C4 to 0x77B568…e916B1b2960 USDT From 0x4bf0b4…69E1335E to 0x95d251…cBe737621146.5 USDC From 0x34CB58…52503119 to 0x2ab486…449c4d01243.915 USDT From 0x1a432e…D960B9ee to 0xc62502…F6C36F7740000 USDC From 0xd3D1A1…7C8840a3 to 0x0CEe94…9A5AF6c515000 USDT From 0xc7a51A…9Ee65BA5 to 0xDf7b5e…751C76C031478.52 USDC From 0x681a8C…e237a005 to 0x3D4c46…8F36f5662000.476113 USDC From 0xd9b098…c1bF774C to 0xAF7f7e…eAdfAc8f492.56 USDC From 0x89A14E…2DDFc518 to 0x1C7f70…AC92B5188541 USDT From 0xEFaf35…4971393a to 0x7Ae27a…25C9a5C311154.13 USDT From 0x825a13…ae953F0f to 0xFc18B1…A232840330 ETH From 0xCe79b0…4d10FC6b to 0x55812d…EC147751294.319163 USDC From 0xe6B03e…aE45cEa0 to 0xB06019…0bba908b30000 USDT From 0x49bb09…65c9EE6c to 0x2bC636…5De0D6f5573.37 USDC From 0x5945e9…b53df314 to 0xF2DB47…DBDdFbB21022 USDT From 0x2f98Fb…394C0483 to 0x7ED754…A92fFF4f106.525875 USDT From 0x656D60…69DA320e to 0xAbe57F…24ed5a987.2200884 ETH From 0xa63C9F…34Be704f to 0xC6EF82…68dEc0d817709 USDT From 0xC4fa95…3B137872 to 0xAba663…Ba4672810.026 ETH From 0xB647a1…4C02B14D to 0xc281ec…CdB97D820.000141715381841592 ETH From 0x9173DE…4B4eBfe9 to 0xaeA972…bC217FeA0.5365105 ETH From 0xc63276…Df298A2d to 0xE33D0E…0710A5AE1950 USDC From 0x550E47…478cBb7f to 0xec2298…3696F7884333.82 USDT From 0x9C3411…bD3e638F to 0xeB669d…2f4471fd950 USDC From 0x081f57…86c3f786 to 0x84144D…9b328Fe04 ETH From 0xA5742e…0F848C54 to 0x7b155d…dAB62ac00.036851264189648 ETH From 0x6d26A8…5475B78C to 0x73aFcF…2212FE8f10 USDT From 0x729912…c2618F4f to 0xcD03Eb…119FDafa0.0001 ETH From 0x4367cF…84A899b8 to 0x661d11…C51C2D640.013825331807222436 ETH From 0x295F6f…1111Ac62 to 0x772E73…d3B1a89424139.690254 USDC From 0x4743F5…b47a7eDA to 0x435e1f…d882533c10795 USDC From 0x96C3Ff…e4fE2595 to 0x701722…6148684C10000.002001 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B311230.278078 USDT From 0x063A6A…816eFf33 to 0xe64767…15dae3eC5.178 ETH From 0x8C3adE…6f1df5f4 to 0xf7295b…b4D2bbA41125 USDT From 0x6A7740…9667819D to 0xbE366E…0C0a095F180000 USDT From 0x6374c0…312057ad to 0x4B43bc…d0D8e3AD25201.251838 USDC From 0xcDe46A…f43167B6 to 0x03b996…93bAA4365500.231204 USDT From 0x82aC23…b2eB70D7 to 0x577f8F…261Bdf34500.524734 USDT From 0x2cb78C…7CbCE4b8 to 0xD61df1…5e9d22e650000 USDT From 0x3BA9ea…A21B5aA7 to 0x667c9b…9C77B4025000 USDC From 0x2c46f2…Dcadd9a7 to 0x01166A…40c6EB250.0638665 ETH From 0x4711F1…ec8241F6 to 0xFc40fE…cfA48C491688.647417 USDC From 0x78c8a5…A58116A5 to 0x44a0a5…e30fa35F394.763142 USDT From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90189824.61 USDT From 0x09cfe3…B3f3aF7E to 0xf45dBA…DaAD87fc6 ETH From 0xF5321D…0f8a982d to 0xA9cBa8…D867302b7506.011414 USDC From 0xd9E92d…d184404b to 0x11b94c…3b4cEaa620 USDC From 0xEb3a38…3A00a277 to 0xAC7613…2031A14C5910.807117 USDC From 0x0aC504…Cc4B1586 to 0x4BA197…E3eC073810000 DAI From 0xC3B867…7Fc5121E to 0x896805…23a8462c0.599 ETH From 0xd5Aa70…BF88f481 to 0x440AAd…49c179Bb95691.926679 USDT From 0xdf00ba…0bc49394 to 0x661d11…C51C2D640.016372166889776156 ETH From 0xcCb34F…D333Db91 to 0xf8DB5E…A92a6dC547313 USDT From 0x9b2328…72C3bAc4 to 0x8A396c…21a7cefD100000 USDC From 0x8d5Fb1…a25f9de5 to 0x02A317…1C98CE3c34.79 USDC From 0x71d949…2717FE82 to 0xa2a988…a7E47d2E50 USDT From 0x21a4C1…221F2dF0 to 0xd6852E…EeF562910.12225411667640691 ETH From 0x43D125…2813cC42 to 0xaa128D…BB305540999.6496 USDC From 0x5C1EEC…5ee8dA0A to 0xaeE0ce…5329e53617323.07 USDC From 0xF7568a…BF0C55F8 to 0xd8820B…dB43d1289.996038 USDT From 0xA9a9BA…B0569534 to 0x298196…3023363f133.42 USDT From 0x880639…77A0ea78 to 0xcCEA91…3D2D4e09170 USDT From 0xF2B773…276c7D2a to 0xbB69DA…6423f59910000 USDT From 0x35f7D9…33C23803 to 0x5C9FA5…3c8dCc9c10000 USDT From 0x3eEfF5…5f7875EB to 0x43Ce8b…1E1260f88507 USDT From 0x4FE58a…881ef98E to 0x4E97bd…A8f16E3119985.70429 USDT From 0x3e6De5…Bc113A82 to 0x0f092F…42A8cDAb1 ETH From 0xbA4A14…07ebC430 to 0xd4C622…9D11C5B912.4 ETH From 0xc30E93…6390848a to 0xDF669F…4A54fba60.603123 ETH From 0x04b66f…8172768C to 0x705C4C…1b6aEfF133200.96 USDC From 0xA6264c…298435DF to 0xA1637C…0EcDD72F50 ETH From 0x7CeBb1…6205e889 to 0xEb001e…4f77473524.44 USDT From 0x7b72B1…a99588f6 to 0x97F5dF…f326e21222731.02937 USDT From 0x3af3BE…BB37C4d6 to 0x26d65F…9A3d8bDD350 USDT From 0x17b670…54d94C58 to 0x6968E0…1A2412203900 USDT From 0x70Be22…fd3224b6 to 0xF6E318…29a7DaBA231770.505528 USDT From 0xbB33a3…03D6dA3a to 0x6b6f2b…8A14f6108.235964153027831 ETH From 0x84668d…0d4715E5 to 0xD6a099…2dEC9704189.23 USDT From 0x66a8b3…3866fe5d to 0x8aDf98…0D98A0Dc1000 USDC From 0xD1Edf7…2e871d0e to 0x3Dcb27…D7958Fb73500 ETH From 0x0d92b5…8Ff21B78 to 0x943779…FDAab5F736113 USDT From 0x7dBb31…A413AfDd to 0xdc1A27…4005D3730.01252005 ETH From 0x24b1EF…48468774 to 0x3AEcf6…E780e6280.9498213833464652 ETH From 0x5C3620…F5C35619 to 0x892f4C…071b6a4E600 USDT From 0xEFaf35…4971393a to 0xA015c6…4888Ea74139.91 USDT From 0xe5dAF1…b40F5e4F to 0x08FEdF…36Bb1c410.061 ETH From 0xb2685E…F8578f75 to 0x42331b…Ea97DbB90.090314 ETH From 0xD7776F…E4904390 to 0xB7F659…eAC02bFE325.407997 USDT From 0x9AdDEE…f4770476 to 0x0f4a83…2e59B714399000 USDT From 0xb2E77A…57CC385A to 0x9bB640…7b9CAddD53.626 USDT From 0x4FdAdE…96229F52 to 0xdD476d…6e16DBf15001.38 USDC From 0x050F21…B449eC29 to 0x8127C2…110d043f3 ETH From 0xE32c48…983B696d to 0xbb7134…8024c25a999.842504 USDT From 0x90aAA7…37e80668 to 0xD95a78…73ae6f384000 USDT From 0x48dB8E…3557C7Cb to 0xEd41A3…51dd6DD49231.11 USDC From 0x8db4E8…8dFD32A4 to 0xa2a988…a7E47d2E41.694846 USDT From 0x4F31e0…56f08F80 to 0x8F0efb…dB3786ae4400516.63 USDT From 0x0c1d42…390aC3F8 to 0xD1D184…61Df00f21000 USDT From 0xB244d4…a6431E1B to 0xE347a7…CdbE19642.004338 USDT From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e7399.99998628166173 ETH From 0xfFC3af…B1a6CD40 to 0x318B3B…28f2a0Bf29911.391807 USDT From 0x1Efd2f…3d88D86E to 0x08eD67…A5AA20192000 USDT From 0xDC3a93…13f7d1Cb to 0xb981b9…0D4002Aa5000 USDT From 0x85088C…74d34e91 to 0xe044E4…b4F513C7800000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C501655.97254 USDC From 0x74c5ee…cf1167AE to 0x1c1423…B403F81D21473 USDC From 0xca3F2c…5fd03Ad8 to 0xa2a988…a7E47d2E78.466809 USDT From 0xaB3805…eCfA1059 to 0xf2A9f7…0Ce876fc5002.862751 USDC From 0xEE3Ff4…d92c39eA to 0x5c761d…6Eea14fA5000 USDC From 0xbA4A14…07ebC430 to 0xFB1f59…483E4d0E3 ETH From 0xC27613…50D95066 to 0x6cf15a…B264857210232.78 USDC From 0xB8C228…A17E2252 to 0x6de026…F140d21F211768.151219 USDC From 0x141D41…deab450A to 0x02C68C…175DC8A5191.32 USDT From 0x03F356…D068d5cd to 0xF49718…619575DB42000 USDT From 0x3050e6…40F6169d to 0x45Ce28…451E70CF7.110086 USDC From 0xfB5054…17329806 to 0xEceb06…eAE75b6D5128.565702 USDC From 0x7B1467…E4E9211C to 0xb735BE…808fB6450.09693282985703484 ETH From 0xAf39C6…eF1675d1 to 0xa2a988…a7E47d2E21.69925 USDT From 0xEe48dC…c7Ca0233 to 0x135981…71978878350 USDC From 0x0D242E…B25EB3a3 to 0x15210B…E35E89111060.93127 USDT From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.145 ETH From 0xc407EB…d8c43c7f to 0xb09939…AF7B73970.01 ETH From 0x3Aa1Fb…E8DA4FA9 to 0x550121…C9AD8A5D0.05 ETH From 0xdF9344…8177D303 to 0xb8bb1f…6C1D821c260 USDT From 0x053F14…4C651281 to 0x7ED754…A92fFF4f0.021131599764035 ETH From 0xe5c2EC…DE504DEa to 0x943701…56bAaDD70.269186487444632 ETH From 0xB3c3b5…A1Ab88bf to 0xa2a988…a7E47d2E27.1 USDT From 0x0e3A88…71AE2d1c to 0x921008…B8d4a9132427.965485 USDT From 0xB3f0b8…bF3FB580 to 0x494Dc8…A5c75FbE0.6 ETH From 0x126a75…7661e50E to 0xE347a7…CdbE19648.518598 USDC From 0x4EaE20…8E97e940 to 0x992c81…56d2Cc081000000 USDT From 0x6117D6…D8941Dc8 to 0xE03E25…C3e3dfCF60 USDC From 0xc4e4AC…7F84BA1a to 0x7EaD99…Dec4960441186.684971 USDC From 0x0361BF…EB4a37Ed to 0x54546c…c174CEC011951.317067 USDT From 0xC92D07…F32a163A to 0xfA5DAe…6FA9039010714.46044 USDC From 0xb5C69B…D9BD1060 to 0x3AEcf6…E780e6280.7569158850958494 ETH From 0x8D0643…B5CD1220 to 0x7767b1…ef94bbfc40000 USDT From 0x67336C…cC52fF86 to 0xb9744a…7Dc37abE49.492695 USDC From 0x06A9B7…3e745408 to 0x11ED88…6BDA21a50.0036 ETH From 0xdf6d51…31E3058C to 0xB1D2eD…2c95709b300000 USDT From 0xd59e73…9940A863 to 0xF7526D…B0d00F7D0.000072916875169 ETH From 0xa2bF24…6d07d1E4 to 0xea31D2…EfDD0C83100 USDT From 0x0EccA2…D2d25f51 to 0xE5d82c…4cC9c0924400 USDT From 0x357413…bFaD7A96 to 0xD08432…a6ba7CaD300000 USDT From 0xDC5C06…26469de1 to 0x53e5b7…8170B0115000 USDT From 0xf8C7b1…742fbb15 to 0xC63419…b1d13eF670.01327369094834 ETH From 0xa31068…6bA17EFD to 0xF5C6A5…6c574812921248.19 USDC From 0x2394f1…Dcabc518 to 0x7Db5e6…89ec644A0.0782000147141958 ETH From 0xA748B2…FbC1B139 to 0xEb06df…e89213c7100000 USDT From 0x87AD3E…c6073775 to 0x55B259…FCe2268a7 ETH From 0xbFA5cD…C5EF88E4 to 0x5BF012…0676341231.880874 USDT From 0x9fB82a…bEe619Ab to 0xF4df9b…645C071441092.1 USDC From 0xc032C6…48C7C200 to 0x246786…F30000731800 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA3356.8 ETH From 0x9cD00A…3382732e to 0x797087…6332437D0.208598 ETH From 0x43FD4B…8e8f6DAb to 0xD5656e…86BfACe93234.95 USDC From 0x25FdaE…eC17862d to 0x95766E…a33aB4a21264 USDT From 0x1521C5…98eb0ee6 to 0x6ea534…E9A7143F0.01 ETH From 0xb1F103…3D31E75c to 0x4C39fD…CDB2d3670.02 ETH From 0x50c85E…dbAAAA88 to 0xc27B25…D0D9506644700 USDC From 0x259D79…0F7Aa923 to 0xc193D4…12FCBA7E0.01084517 ETH From 0x07510b…1F56db97 to 0x4e1E7C…B57ddd388300 USDC From 0x66C630…28b5d7E2 to 0x49BeE0…f947f9e652504 USDT From 0x532F14…87C4b0e7 to 0x817A07…0027A4263998 USDT From 0xc5B8AA…4a1F1A64 to 0x6104c9…f785CEe60.09911937938052591 ETH From 0x55E0D7…c286aAb7 to 0x371493…227E6C8014.025245 USDT From 0xE5304B…F0358672 to 0x65b87d…280b6f3a0.005500379362636316 ETH From 0x225fa3…c58A3Df1 to 0xd8BB00…da99eE4445000 USDT From 0x638274…5C187837 to 0xDf2463…F208affa2500 USDT From 0xaA3D43…e4a68100 to 0x8658E7…fCa16DbD1.275610851156882 ETH From 0xd16867…fc33f6bA to 0x96cb16…59510da72340 USDC From 0xac73c1…3D261d00 to 0x1b3395…CA0f5bAa966.88718 USDT From 0x0825cb…942dd947 to 0xBbbb04…8431F687671.538299 USDT From 0xdEF8D9…f017d59d to 0x71b8d6…dA0deC60725 USDC From 0x22B1E0…AbCE6e26 to 0xa2a988…a7E47d2E70.1283 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00001113723376 ETH From 0xca7aBE…C6E1fFDB to 0x7b7437…9Ef64132100.028308 USDC From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2240000 USDT From 0xD470FA…F32a6036 to 0x81a210…3766C2f83877.305273 USDT From 0x6E4CB3…Dc091e2C to 0xFaBDea…2C3657A40.21389232 ETH From 0xdF6358…2554FBa6 to 0x49A9eB…34870e9010 USDC From 0xB0eBCd…aA78Bf5D to 0xCBa7d8…16275C2d1100.391022 USDC From 0x0A125e…357d3973 to 0x973787…d2A7Aaf8100000.012247 USDC From 0x47d5C1…5B445dEf to 0xEa1dBF…A0e9978C600000 USDC From 0xE6b2B9…89dd29c1 to 0x678B70…5A5692050.057 ETH From 0xAb93aA…Ba5Fb97c to 0x851a4E…5479a83B0.011241669256936 ETH From 0xA89f79…B314e89b to 0xDa418a…c490CBE057.775094 USDC From 0x8B3c92…9C766093 to 0xa2a988…a7E47d2E22.2 USDT From 0x2e7cAA…04003dd7 to 0x623E1D…4C26f1b00.6908753467123511 ETH From 0x0E17c9…df587D19 to 0x1b2085…303144A823436.375202 USDT From 0xC0FB9F…15516e91 to 0x867e8B…cd2647dF0.05887660035785619 ETH From 0xCA7291…5feBA1c2 to 0x110ba1…D6962233100 USDT From 0xD50E76…5179829D to 0x5bA2C2…C39999990.28 ETH From 0x7E4cd0…70c9a86d to 0x4Fc3B8…265624ae2.5865549611385887 ETH From 0xbF571d…F554875b to 0x4bC901…745e41c50.1269970265238179 ETH From 0x941bC9…f2A3fc32 to 0xa2a988…a7E47d2E21.5 USDT From 0xCB972F…A66d879C to 0xD726E8…C3e96bcf0.01099003 ETH From 0x566677…80fe4D61 to 0xf97E10…1d54B988271.024377 USDT From 0x7C8d24…01b80a1a to 0x6eA01A…f9f4A72D937.4375 USDT From 0xef7AD4…EAd4B72F to 0xEb001e…4f7747350.000076818577562688 ETH From 0xC7c495…04F2b2e1 to 0x16d7A9…d16Ea1b446.961372 USDC From 0xb2E77A…57CC385A to 0x9bB640…7b9CAddD52763 USDT From 0x13460D…b80EE44A to 0xE347a7…CdbE196413.145535 USDC From 0x025070…1AcA24a2 to 0x1D7E18…451cEf3b900000 USDT From 0x53B412…C3eAFF28 to 0x9fDaee…B026e58e7547.16 USDC From 0x63F78E…1DE5c6d7 to 0x8df219…17585f7c703.91008 USDT From 0xC70E8c…7a8dF60f to 0x4FFBB5…4d278c36114 USDT From 0x088Bfe…9A060319 to 0xa2a988…a7E47d2E43.2 USDT From 0x0BBD7C…4e934A5c to 0xbc6444…C99093A810 ETH From 0xC45621…ccb6FbA3 to 0x1e670B…546e6B60338.771959 USDT From 0x3Cb8D0…e71b94C5 to 0x3AEcf6…E780e6281.1073148519367138 ETH From 0x422716…0788E4cB to 0x9467a1…D79aBE2f29900 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C732000 USDT From 0xb498BD…48676679 to 0xD75FF2…37a623F80.0008 ETH From 0x6455c2…eD563033 to 0x4bC901…745e41c51548.320502 USDC From 0xd2D00C…dbF8458B to 0xEb001e…4f774735400 USDC From 0xf954A5…6a37b84c to 0x5774B5…e01A9ffD799.9999788107447 ETH From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd133802.871863 USDC From 0xb287e1…1DF41A9F to 0xaf4AC3…958673A31598310 USDC From 0x04b66f…8172768C to 0xFD9698…0e3Aa869312900 USDC From 0x7a172A…112AC517 to 0x3f9c67…5890B32C22000 USDT From 0x0dF126…8F07eF17 to 0x965416…782B9a1270188 USDT From 0x762CdC…3D9896dA to 0x3dEbE8…67BdA997101.971448 USDT From 0x2aB285…e6090338 to 0xdc1A27…4005D3730.0110445 ETH From 0xC4A659…fbfE63A3 to 0xb1D437…469af4140.04996559494877602 ETH From 0x047f43…c787E01C to 0xdd7C77…a74726331.1 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00001750030128 ETH From 0x73b44C…82433165 to 0x851a4E…5479a83B0.018775665481717 ETH From 0x4AE2Af…576D95F0 to 0xD7767A…B8396d393000 USDT From 0x30efAd…C788eab8 to 0x3F2a0E…F704505B1200 USDT From 0x4920eA…70F6B428 to 0xa4C261…55C0234E201498.842251 USDC From 0x2402F1…31443059 to 0x905B5d…D90FD57d17510 USDC From 0xADebE9…2B44eDB9 to 0x61c509…3c52AC0650098.771913 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f1965.781505 USDT From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c328889 USDT From 0x4ea246…BB22f483 to 0xB1c85A…B385a9a14.5233 USDT From 0xebC3C5…c3063B91 to 0x4ee6Dc…d5f0E8b95 ETH From 0x91b7d5…892Ee1D5 to 0x390483…d6577ebc12.320095 USDT From 0x8ba685…11DFC6ba to 0x0805b1…9cAf0e850.012614635500107224 ETH From 0xc33FB3…6C2606cf to 0x4e396A…0A754eBf0.067079362650659 ETH From 0x0b61eD…920Cefac to 0xac22d2…956ba6B464 USDC From 0x4f246f…7d996F86 to 0xd0217f…4801819134027.009563 USDC From 0x311588…1368Fec3 to 0x61A49d…5cbeE4e55000 USDT From 0xf2d726…27B39671 to 0xd7E02D…2A9c676C210 USDT From 0x15D66e…aad727c5 to 0x661d11…C51C2D640.008992483640310208 ETH From 0x916BeF…657d487B to 0xE0314e…8497e24E0.23 ETH From 0x3b9889…f02Bb9cB to 0x2CdD89…56084DD70.15218521144976443 ETH From 0x1b15d2…3EAa2AB7 to 0xBB9E26…b83f8E55220.3325 USDT From 0x9920Cc…12732e7D to 0x3c5d93…0791f3660.43066462153785695 ETH From 0x0085BA…85E42472 to 0x062AcB…D794F86a99999 USDT From 0xeA9DE2…d24b5416 to 0x41d184…Abd75A8325000 USDC From 0xac87C5…88FE7AD7 to 0x2DEaf0…95ACA22e25770 USDC From 0xe817A3…7BF3FDc2 to 0xCc988d…d80e2230250 USDT From 0xA77dd5…42a0b5B4 to 0x7bf3f1…718B7C2F9586 USDT From 0xe90e15…a37E9d47 to 0xe64a30…B2986D1e11.323826220387852 ETH From 0x2206bA…B7d55069 to 0xe68E09…B6369cBF17.993491959228 ETH From 0x773297…8EFFCF1e to 0xb932fB…dA35c0f81000 USDT From 0xe928f6…A6a27cfa to 0x4A6359…5433fbC20.25251824250201205 ETH From 0xDa7e80…C90112a7 to 0x5D9226…58F926730.15098 ETH From 0x512042…78958C59 to 0x3f6656…6b6D3ea9250000 USDT From 0x30597d…72B6e94A to 0x246786…F3000073627 USDC From 0xA4F8bB…cC70aB94 to 0x826406…BF43977826000 USDT From 0xF98DDc…1a51C396 to 0x6d5E42…DB7025E5226.043479 USDC From 0x3aaCDC…1d6B07B1 to 0x14BD11…324D939310 USDT From 0xA7D948…252Ba796 to 0xDf7b5e…751C76C03293887.739135 USDC From 0xae0a6f…319c7157 to 0x8e5edc…5F722888100000 USDT From 0x4390dD…75c103EA to 0xDd9045…E259C721558.72 USDT From 0x548828…757dB2f3 to 0xAA1B63…25B6729751950.38 USDT From 0x350b08…e5d80B2d to 0xB11A55…2dFB78CA156.172984 USDC From 0xA77dd5…42a0b5B4 to 0x2B3BF6…f600Cc7613265 USDT From 0x17Be7f…1B62192A to 0x95766E…a33aB4a2785 USDT From 0xB719D2…bdB2b75E to 0x6de026…F140d21F10322.77 USDC From 0xC8Df3F…A8fa5261 to 0xB2cc82…b4B11AB610000 USDT From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6281.7663323652495568 ETH From 0x795841…74fd6Ebb to 0x0ca12E…ADa0f7811 ETH From 0xd00776…f9131eD6 to 0xdFa6b7…559414541.9 ETH From 0xf52724…26C008FB to 0x3d3E4F…E081b275500 USDT From 0xC93fB2…05297074 to 0x136c1E…83d54B880.032391908034905 ETH From 0xb7cDE5…B3754D5e to 0xa2FC1e…1e62d2a58.5 ETH From 0x34D6F0…5bC2102b to 0x45FF46…0Bb32D341717.06 USDT From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0x700533…F3c5C875 to 0x1651EE…2f2653934000.007221 USDC From 0xD70D1e…84A55bFf to 0x2C673c…AC9f9a8E23.442487 USDC From 0x700E08…3eF056a6 to 0x1d35e3…2853371a0.000137997652613434 ETH From 0x5378d6…ECd723B9 to 0x0627bF…7a653771150 USDC From 0xBfde21…B9b793b8 to 0x3EE0aF…Ecd4690730000 USDT From 0x1f789C…1e96407a to 0x3AEcf6…E780e6281.2632481529842121 ETH From 0x79774E…5Cb290FE to 0x9dd641…199aEBCb34202.65548 USDC From 0xF7c452…fa569F15 to 0xE347a7…CdbE19641.487137 USDT From 0x1Ed2a6…08b8A569 to 0xb846e1…3768CC2d12.415588 ETH From 0x7454D9…A67693c8 to 0xcfb6E5…d68B56Af5.8397710460806165 ETH From 0xdBAb7e…6FE1C750 to 0xc58Cf5…21737358460 USDT From 0x34fe9B…3d4d51C4 to 0xc51ED6…6316F4D47 ETH From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0xBe1A4E…ec35DD24 to 0x5cc298…F3C4d95E0.69201539 ETH From 0xC7c495…04F2b2e1 to 0xE53844…b4bc2ee7285 USDT From 0x05A37a…bf609192 to 0x401f26…eb85f0Bf1198.801198 USDT From 0xe0E553…DE302b90 to 0x42f53c…c6bCda9A7937.71 USDT From 0x5f5134…472bBDc2 to 0x4D84a8…544865E650446.388046 USDT From 0xb9bd72…8FE08b1e to 0x89F603…e8B556817000 USDT From 0xc0AD93…44b8aCE1 to 0x117DcD…6606F94950 USDT From 0xb7444b…27e0F8Dd to 0x199F95…8896AFee0.1 ETH From 0x871971…fDF7cDa5 to 0x0e04a7…a8d0474e5.846068731590291 ETH From 0x7EEDc3…D70C73E2 to 0x4D9682…e69E4B895001.05022 USDC From 0x7C4656…1f9798F4 to 0xa2a988…a7E47d2E121.127624 USDT From 0x4ce1b1…63EEC9E0 to 0x861dbD…36F42d540.07893224226858099 ETH From 0x714B0f…9e6D7f67 to 0xa3cBc7…c19694300.000134449039313635 ETH From 0x88E95B…759e2d9F to 0xf2b309…980f1eaE6000 USDC From 0xA3A2e5…7470BF88 to 0x146083…84E8dc3810347.27 USDC From 0xbB7Fda…e6cE4169 to 0x8b7F7d…f463b716111.15 USDT From 0x4D561e…70CF328B to 0xf5D1bA…fddB0Ae07571.2456 USDC From 0x670d32…652720C1 to 0xd01Cd7…D6CE709F10000 USDT From 0x37305B…57fD7341 to 0x65a8E6…C0077675109670 USDC From 0xA1e896…92dc3920 to 0xc8fC56…D42426806000 USDT From 0xb13dE0…60344d69 to 0xd23FC3…486812b346721.613249 USDT From 0x6064b7…913c7d4E to 0xd3A054…EAEC19631250 USDC From 0xf901b5…5ee64ae9 to 0x639404…09cb87530.006 ETH From 0x4beB5d…1C4Ab425 to 0x4C39fD…CDB2d3670.018922 ETH From 0x4293B4…Bd9AC88E to 0xd17bC3…24629ee70.000216265717250538 ETH From 0xC0FB9F…15516e91 to 0x482202…6d824e020.000088770090223088 ETH From 0x5C3620…F5C35619 to 0x19a4cc…AD7bAfAb92 USDT From 0x96Dffe…54E3E7b5 to 0x2EE8b1…b718115c3.342837628 ETH From 0x4Ac27c…f2F12Fe1 to 0x7ED754…A92fFF4f21 USDT From 0x57A545…3d164459 to 0x91C2f1…A17015212750 USDC From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6281.781290454074214 ETH From 0xEfF7C6…59fcbBa2 to 0x629F17…EF1063dc2 ETH From 0x76b72B…BFce8DF1 to 0xee5dd5…7d33ECa110 ETH From 0xA65e53…53889319 to 0xEF7b30…275145260.021 ETH From 0xb454a2…74ad49A6 to 0x6e7A4C…3BAf0107265.513481 USDT From 0x9C834E…66E70dd9 to 0xa2a988…a7E47d2E66 USDT From 0xF361d8…2CFFEa0b to 0x61cF88…A777005e1171100 USDC From 0x926BCf…c3478a9f to 0x3f8de1…73ba961D5427 USDT From 0x125F61…132b2474 to 0xf8C797…152FBb1570.0133 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C177622.51 USDT From 0x35ABd4…1146DB96 to 0x661d11…C51C2D640.011561748348456186 ETH From 0x0dc57a…3ffd2008 to 0xB2d769…44A8AF0F471 USDT From 0x1b6073…81A9C28E to 0x1a7620…873f4e32200 USDT From 0xb8c4FA…F8B65aeE to 0xc4C368…3233B0BF270 USDT From 0x70391B…db921433 to 0x54D6cB…0E72C7091114 USDT From 0x61D76B…6499CA30 to 0x463c4C…7f7652580.02613937931720042 ETH From 0xb7cDE5…B3754D5e to 0x364a94…e7A549A0101.898 USDC From 0xF5536c…2F662894 to 0x00DF01…Ca1068271 ETH From 0x3b92f7…6566f7e9 to 0x619143…9fa03F9E4000 USDT From 0x35D27a…24519E26 to 0x431a21…d80658Ef150 USDT From 0x52dAAE…39D8DAdF to 0x59a137…D2d7B9d40.000214699624490357 ETH From 0xD3ac75…1788bF67 to 0xB64Db5…aE03b783100 USDT From 0xe120be…aeDD51eA to 0x20180F…54f20e3e500 USDT From 0xD996b5…D1595843 to 0xF6E318…29a7DaBA50000 USDT From 0xf273E5…8a113f31 to 0x9785b6…9a271F6220000 USDT From 0x02b7cf…FdB3CF89 to 0x4dCeeB…3CC2b9CF2804.62 USDT From 0xb842c7…6599c2c4 to 0x7491eE…F009693320.65819 USDT From 0x350bFd…9485e309 to 0x4a4685…38Bf9B607698.431392 USDT From 0x14101F…461aE09A to 0x9320F2…3c44037F3000 USDT From 0xf17B9A…5Bba4eA4 to 0x7eBec0…924D1CBb0.009034776144060796 ETH From 0x6b39C4…f446281F to 0x884069…F80078b10.000149060607692814 ETH From 0xfcD02d…44B4a753 to 0x1D432F…DdD130082.655737373896738 ETH From 0x75EAA9…E771b863 to 0xd37888…F4A035dc5430.461889 USDT From 0xa3AD8d…2aDc3B48 to 0x307880…7C83F1540.003783053168210057 ETH From 0x4f62dB…0C227a4c to 0x1dF92d…2bA2D2880.025 ETH From 0xc69854…5AaC9100 to 0x1B6910…ae14176F0.03 ETH From 0xa343C5…Cdb59FcE to 0x51e9e8…71B744116450 USDT From 0xe370a9…c848Ea6D to 0xc6c40A…8e5863023.38 ETH From 0x5Ce1E5…9AAa2875 to 0x3D1D31…3635B6490.7647988579003723 ETH From 0x4F24Ca…df060bf4 to 0x956aF9…5740feD20.004631890206166 ETH From 0x8c3B6A…51f3541B to 0x42fd81…A61Ac57d0.1 ETH From 0x2Deb27…D4b6c3e6 to 0x6C2566…C1913dBE3847.495 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x5454A6…7Ab9BF2C to 0x60BCA9…54533Eeb0.31561549305161496 ETH From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB4998.87 USDT From 0x6FAE02…7910C78c to 0x577f8F…261Bdf340.041174404881810955 ETH From 0xC04770…C78aCacF to 0x70a74c…9E6c045315900 USDT From 0x11a3BF…11574f70 to 0x5BeC4F…0AbB9b0b2.041521109428694 ETH From 0x145963…CD94f80d to 0x4A5725…23156720999 USDC From 0x3BA9ea…A21B5aA7 to 0xc118E7…CB130DEB0.2996806 ETH From 0x877cEc…7918D034 to 0xC36a30…ee2D396D68.75 USDC From 0xd8A7EF…e71136c4 to 0xB85481…059FE5aA94 USDT From 0x104cb5…9878638C to 0x106A2b…cFF61C99500.8 USDT From 0xE5ab9A…D1F12076 to 0x40a72E…A098601c200000 USDT From 0x73A5C5…5A2F7cEf to 0xa2a988…a7E47d2E21 USDT From 0x9a91ce…d7Cf5533 to 0x68b7CD…0d66B698100 ETH From 0xEe137D…69249013 to 0x0433e9…52d38EbD7.38184 ETH From 0xdbc313…9b5b1095 to 0xf52291…89EEA0630.025 ETH From 0x46B7Cb…C2c00300 to 0x8ce9fd…f8350bc110000 USDT From 0xbB5d9B…74ed94D0 to 0x45C17B…E7B4D7B60.8752027368365076 ETH From 0x069c81…19957756 to 0x64a813…33fbdC1F104580 USDC From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d150008 USDC From 0xF51Cc8…140E7110 to 0xec579f…23FB6fB9700 USDC From 0x9165D8…53396Dff to 0xa2a988…a7E47d2E20 USDT From 0x1608e6…50FEb354 to 0xf5609a…2b77B6020.19422285 ETH From 0x6827D5…fCf39d92 to 0x441cF9…1C525A8221030 USDC From 0x2b52e6…889CC785 to 0x3322e6…e45dC83E2.34 USDC From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf21150 USDT From 0xFf89B4…12016AAe to 0xe76Ed7…18898cE020 ETH From 0x810A6F…Ea5f26C4 to 0xEA145d…b9ADbaC3194 USDC From 0xD9ae70…f357f4FE to 0x27feFc…34f249Ef6000 USDT From 0x154996…1C226e9d to 0x4A6359…5433fbC20.031946482559295 ETH From 0x41e04a…CF32D6E4 to 0xdD3D27…E3F47F420.11112216231853299 ETH From 0xd47551…42FE5Bb1 to 0xe00f85…3DF336495000 USDC From 0xC9b216…a84622a5 to 0x682AF0…acdB40860.153683637999959 ETH From 0x1DE724…D1C46C68 to 0x0425c5…c82e8Cf90.10739262747892706 ETH From 0xC342Cb…E9Bf5fE8 to 0x08FEdF…36Bb1c410.129 ETH From 0x96Dffe…54E3E7b5 to 0x3E027a…705bDb863.253837628 ETH From 0xCe2d2C…9a8f49f9 to 0xd493a3…0A39B55d7758.984308 USDT From 0xF94220…f158e945 to 0xEb001e…4f77473561.415063 USDC From 0x8203A7…1F0a8C75 to 0xcae153…21dfFEdd359.773324 USDT From 0x1473a2…42c5CFaf to 0xAaFaa5…aeC5FeE3567.6 USDT From 0x7A822B…Bcb3b3A4 to 0xAfEbD9…552f019F35.938306 USDT From 0xD437E7…aE43b765 to 0x2Ce223…10Cc662512.799938507632126 ETH From 0x2981a1…08b09210 to 0xD2e5cE…27adA3ec14782 USDT From 0x74C865…20D3EC35 to 0x1980e3…dA09d31250000 USDC From 0xB1c04e…648c575d to 0x268e33…3a4110E261444 USDT From 0xE291cc…5c0ad342 to 0x9F86ff…e0fc20ee684.202523 USDT From 0x588D84…01197BeA to 0x117DcD…6606F94999 USDT From 0x5C3620…F5C35619 to 0xa95C80…B535a80c707 USDT From 0x3b6997…B153f61F to 0x4bC901…745e41c5205.079406 USDT From 0x60407e…1558b3c4 to 0xa2a988…a7E47d2E22 USDT From 0x43bf65…b3073585 to 0x864738…bbC6854D6.67858638 ETH From 0x47dFC5…b19CAcE8 to 0x597e11…e75B672a99.99998042 ETH From 0xbcb294…fF9888F8 to 0x458eB3…bC1c5e200.25982513522876904 ETH From 0xf2c718…66F362d1 to 0x780DB8…C6BFf57c22082.023288 USDC From 0x0e433c…e624e6Fc to 0xb8102B…44e894b4100 ETH From 0xe51F9C…A5a73cF5 to 0x00D027…09d9D84b186245.03 USDC From 0xe65A4d…d6371Fe6 to 0x4Bf9b7…57AF6c571 ETH From 0xd59e73…9940A863 to 0xf84052…93465e140.0000535361224 ETH From 0x46FD9D…C6A8FBA0 to 0xdc1A27…4005D3730.03411096 ETH From 0xa8537a…FE3ad30B to 0xC4B747…248675Ff0.000159360043847141 ETH From 0x9EC485…48C87769 to 0xa01902…1795b8aB1.8884812988612198 ETH From 0xC0a48D…778fE40a to 0x43225F…98cF641b0.03213129 ETH From 0x5dd015…168B5318 to 0x18d011…5135d6045.99876179134439 ETH From 0x8F42d2…5bbc14F2 to 0x6769C1…cFE7CafD5.282057408882178 ETH From 0xFfD30C…960616Ad to 0x2eA897…7745F9eB0.004411641152903 ETH From 0xBBeC4a…DEc13af5 to 0x3AEcf6…E780e6280.4453565151306244 ETH From 0x48b6E9…83d2378E to 0xEFE114…6F3C181199 USDT From 0x1FEB16…Aa409F2F to 0xC3f3FB…3A47a8ae11.488108151219814 ETH From 0xADd6C9…5B99B620 to 0x2eA897…7745F9eB0.00437622349598 ETH From 0x0278ee…D892C764 to 0x9E4d5e…f04d82979072.506816 USDT From 0x413091…1e36455a to 0xFaBDea…2C3657A4135.8 USDT From 0x390C09…7BC31600 to 0xCe6110…BF4be9490.016271027301422 ETH From 0xEDc06C…8dc8757f to 0xe8E98f…Ee7a25890.02119607476222602 ETH From 0xF2C7A6…fc2490D8 to 0xBBD440…7ec9E6E820 USDT From 0xd59c19…C5963970 to 0xc4B0bA…86a907929990.165585 USDT From 0xe5A829…C2252bDC to 0x9771BA…87aCdc4E0.9060584605250981 ETH From 0x17684a…017a90A8 to 0xF73d4D…956b676b164.086691 USDC From 0x3Ef61b…Ab5f523e to 0xf4bE92…3c30F33611.99 ETH From 0xD35b93…35F4c2c2 to 0xE347a7…CdbE19641.148839 USDT From 0xB6D370…f6f9fdE2 to 0xdBcE9c…306AF83D0.05193039849208 ETH From 0xf0CaE1…0FD71c8f to 0x260430…B80d45f71354 USDT From 0x61b1DA…52e8121b to 0x5Bb699…bCAD679690000 USDT From 0xd23A84…BAB32a7d to 0x89694d…BADcA055120059 USDT From 0xacB33D…5c42EBE0 to 0x678B70…5A5692051.1719528436557198 ETH From 0x6d6cAF…3F004e25 to 0xA0619b…3985Ea6A480 USDC From 0x75595D…869CCb33 to 0xdF3165…6205f0935.859796 USDC From 0x9c240d…8a52D173 to 0x038E91…20d76D27117 USDT From 0x981Bc1…1C4d66dA to 0x11fB91…D38AA1404.6876938209433 ETH From 0x366fB1…8b747401 to 0x3F2a0E…F704505B1047.092841 USDC From 0x222139…5d9D841b to 0x93B314…E4BDBb0311 ETH From 0xf2d726…27B39671 to 0x36B197…d116266d12 USDT From 0x5C3620…F5C35619 to 0xD22539…4FC911405268.15 USDT From 0x07ec1a…92eC8fA3 to 0xe53f5a…C85542431000 USDT From 0xae667f…991EdfC4 to 0x1042ac…661798D93.23284252 ETH From 0xEA402b…1798d6E2 to 0x3F6a6A…1bc6A1a120 USDT From 0xe2574E…3AEc1903 to 0xC79C09…488428F330.030772121324112 ETH From 0xEA0876…18d61900 to 0x93dBed…C29dD282750 USDT From 0xCe79b0…4d10FC6b to 0xf76048…B62097c0998.026777 USDT From 0xc52753…68F3b2Bc to 0xcBcb0f…153780fd119.880119 USDT From 0x060F7F…76aC0411 to 0xb1D437…469af4140.012749569122423388 ETH From 0x3BA9ea…A21B5aA7 to 0x796eF1…B7bA438c0.9051556 ETH From 0xA6a086…6CA28fcB to 0x0d2EeA…2AEAff366267 USDT From 0xB94c72…99794097 to 0xd9C8E0…f6FbC4Fa1498.234219 USDT From 0x5A388d…49ca5f2d to 0xFf28F7…dA118e385000 USDT From 0xd318FC…91239ab4 to 0x934Ae1…5187f5ec368182.3488 USDT From 0x4895a5…57B4b93b to 0xE54d56…0872e7A06941.000926 USDT From 0x55A374…314a03C0 to 0xBC9B99…303f6F93110000 USDT From 0xCb0002…0b914028 to 0x21a1a6…2360D90C234913.406175 USDT From 0x442FF2…0874f7c0 to 0x08c2D2…7b39B98D49.4446 USDT From 0x112e74…afD7A35c to 0xbcF966…B5379f4410012.393583 USDC From 0xc97fe1…Ec940E65 to 0x21D243…6a3fFF58235000 USDT From 0xf6615b…fc64890d to 0xFc40fE…cfA48C490.285 ETH From 0x733d01…87F461FD to 0x54D6cB…0E72C7096485.918268 USDC From 0x921c7B…B3379c95 to 0xf031F0…40F551E22.293006110000001 ETH From 0xbD487E…5eD694a0 to 0x3BD863…99bE49710.022141 ETH From 0x6577EB…3ED5938D to 0x95766E…a33aB4a2763.06 USDT From 0x7e1409…AF4bE701 to 0x00064b…2237bE590.01 ETH From 0x037ACD…6F11D079 to 0xD4380D…33f728C8100 ETH From 0x2476a9…98C7a33F to 0x75B57A…5A61Fca219294 USDT From 0xD7E35b…4743B1eb to 0x2f711c…6EB646150.11988474 ETH From 0xE7d87f…4173e632 to 0xc6a419…F1bE2B5314.020607 USDT From 0x951536…F8503D3b to 0x8f36af…B31B31e7250 USDT From 0x8514c9…711D491A to 0x06B9A8…74957985452392.24 USDT From 0xA7D4A2…587F5edb to 0x514269…2140a1902796461485.085811 ERC20 From 0xEd3fb9…96A1C898 to 0x0EE747…AF09eE5045595.71 USDT From 0xE10F0E…FF3B2aA3 to 0x0425c5…c82e8Cf90.16146614027494252 ETH From 0xAe18Bd…26947614 to 0x39Db4F…61a42EFE2000.1627 USDT From 0xbb9BF8…BD82AECf to 0xffDBBA…180852BF208.991499 USDC From 0x1C7663…beB8341f to 0xE347a7…CdbE19641.266459 USDC From 0x8df24f…Efc0a6bE to 0xa2a988…a7E47d2E100.5 USDT From 0xb4ce43…Ce6715a3 to 0xeb9056…663683817 ETH From 0x64e19f…95570Ea7 to 0x3F2a0E…F704505B1000 USDT From 0x13855D…153D2688 to 0xF0fd0d…3E4feEC54896 USDC From 0xE291cc…5c0ad342 to 0x7227c4…2FBD7dcf430.534247 USDT From 0xd656F1…e929C70d to 0xFaBDea…2C3657A4135.027006 USDT From 0x144242…5561fF6f to 0x2a95ed…959142D4100 USDC From 0xd37bA8…Af63A73A to 0x0C6842…7Ba4D1c90.14242366465324746 ETH From 0x5372c4…33532f62 to 0x00064b…2237bE590.01 ETH From 0xb33661…A8523F59 to 0x4A6359…5433fbC20.040329617272493 ETH From 0xcd2915…8d0f35c7 to 0x7c0B7a…28FCF7eB59.69 PYUSD From 0xB302e4…289BFF97 to 0xA83568…58f7A4f013582.159528 USDC From 0xfa43CA…95e9f216 to 0x87D57F…b68094100.00224800572904 ETH From 0x32c9Dd…9a859A18 to 0x177A78…ef96B59c24.93801 USDC From 0xD37485…d921ADBB to 0x2320Fa…34948C1d0.10837381 ETH From 0xc9e404…20F0d720 to 0x76fD8D…051eAF51551 USDT From 0xaC1358…a74e550D to 0xfe3Ad3…bB92262b633.957618 USDC From 0x85913F…FEa9D818 to 0x027277…0cDD5C740.1753046191671497 ETH From 0xd99f3b…8E10AD44 to 0xDcdd53…59269a5d0.0001514397262425 ETH From 0xF30aA4…341d5e55 to 0x6F5D2c…3038404712000 USDC From 0xe31e47…95b12595 to 0x8f9488…04fE97580.005404912718541445 ETH From 0x3BA9ea…A21B5aA7 to 0xB5FCCc…83Cf0b140.1 ETH From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.021656271656271656 ETH From 0xCbFaD7…32565f80 to 0x58bB58…b3d19735110 USDT From 0x398837…eE1A2be8 to 0xEb75c5…8e506A210.25 ETH From 0xadEBa3…6511210C to 0xBB9E26…b83f8E5597.27 USDT From 0x3f7656…c294CCB4 to 0x95766E…a33aB4a2500 USDT From 0x390778…3B3F13F0 to 0x9F841b…A32ba7DB0.010321448801 ETH From 0xbe4801…9e347c41 to 0xeE4bf8…6d2DfBFC2.676209182497368 ETH From 0xA64bb2…31dCc2A1 to 0x7242eB…0475784C101 USDT From 0x21a4C1…221F2dF0 to 0xd6852E…EeF562910.000215895523838104 ETH From 0x371f86…852D1cf7 to 0x7Db5e6…89ec644A49.020649 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F30000 USDT From 0x53dC1a…dc1d0A94 to 0xF55710…409942E03487 USDC From 0xF6653f…67BC9fca to 0xA0fDF4…7B0C1cB44057 USDT From 0x878887…522005F0 to 0xE86c0d…4c3969610.027550455175687 ETH From 0xBF86F0…8B936f8b to 0xa2a988…a7E47d2E25 USDT From 0xD68dfC…432Fa68F to 0x9683b7…0e1eD2761325 USDT From 0x810039…f2F49126 to 0x0318D3…BF1a6c16224.719557 USDC From 0xC050B1…7237BD0c to 0x28e3B8…752BB8c8100 USDC From 0x589FED…4B9EFA87 to 0xE9f161…6412Ac7775804.91 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd39.04063997030704 ETH From 0x6B2A70…6A45f557 to 0x3AEcf6…E780e6281.2245763271667511 ETH From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011094266 USDT From 0x7EFb31…BE256f55 to 0x3bA11a…Ca1b5Aa74438.9 USDT From 0xB56037…443a7299 to 0x6A19e8…F84b0f0B0.19070527897639578 ETH From 0xE90cD0…731513BB to 0x3520F8…a223A5c7500 USDC From 0x46e73e…16455Fd5 to 0x05022a…3A1430338982607.337583 USDC From 0xbf4171…8840A935 to 0xBbD97E…6C11a74958.83045 USDT From 0x22bD9a…FaA898A0 to 0xbA885d…80D469486.475784 USDC From 0xfdA5f5…8D9D5caa to 0x6aE977…b1d534FC135.596 USDT From 0x6E7674…96af0107 to 0x2732cC…778767370.000106165882843966 ETH From 0x814c17…Fe700106 to 0x36e30b…25118ac30.892200150461583 ETH From 0x7ae849…5FaB2008 to 0x832241…1D8005C95375.88 USDC From 0x3f14c3…aa168630 to 0xe8e23e…49fa9D8e100 USDC From 0x69E9dB…221034E9 to 0x8a22Cf…862E446422907.623964 USDT From 0x3Cb8D0…e71b94C5 to 0x3AEcf6…E780e6280.6511920802759911 ETH From 0xc88F70…2f5eAB39 to 0x4a282f…3256FDC22550000 USDT From 0xb9F0f7…91f1b64A to 0xA89b2e…174235590.05 ETH From 0x14b30c…D613d5B4 to 0x4AD0A2…5E61C85e0.72802404 ETH From 0xB83fd9…4d0daae8 to 0x526fAC…b3B52eA651.577 USDT From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0250000.003095 USDT From 0x68362F…C394A063 to 0xa2a988…a7E47d2E99.167894 USDT From 0xDeE932…3Cc384DA to 0x9A93e4…E4666E5710000 USDT From 0x4368f8…751054A8 to 0x76D905…238F70B5230 USDC From 0x8DC139…0958B26e to 0x36d368…Abc525CF8423.002844 USDT From 0x29C951…7fa46473 to 0x7fe3f0…0ab47F70101 USDT From 0x3a33fa…E9721530 to 0x4820AF…1037e51060445 USDT From 0x07b0af…9f16C874 to 0x4A6359…5433fbC20.062091695771347 ETH From 0xC4B28c…56c451cf to 0x533d41…2Eb72F1635772.95 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e10.6 ETH From 0xa44288…A140f554 to 0xBa1f22…CEa717717.9551480009999995 ETH From 0x7A4965…9B093e0F to 0xC6D216…7d9d941950000 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d200 USDT From 0x3BC488…7763883F to 0x8f636D…E17A65B02.00737 ETH From 0xd630c6…76bf76a7 to 0x246286…f50F3f760.44027567771950393 ETH From 0xf4d64c…e5251971 to 0xBc7445…F3B661FB83000 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.1821438 ETH From 0x956c19…dCa5abeB to 0x52664F…D37a26281 ETH From 0x61F321…E5ED7c80 to 0x30c32D…B4906A0415000 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001428031305809913 eth 0.001428031305809913 ETH
0xc89f48…f936127b	23347234	Fri, Sep 12, 2025 1:18 PM	0xc17ea9…79166416	From 0xBF868c…1E79aaD2 to 0x625dD0…64948E4A11600 USDT From 0x9a9F74…714709E8 to 0xD491Ec…2887DA9b50 USDC From 0x84E89C…EfECd714 to 0x8A0da4…7D264D540.9262531231043373 ETH From 0x1EF32E…D4558793 to 0x84028C…a1Ff269150 USDC From 0x36BFC4…e73826bE to 0xdC8dE1…2214dc4C100 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00001264348176 ETH From 0xEfbc8d…7D84E5f6 to 0xb21DDE…A8b67742475 USDT From 0xf01887…95c034BF to 0x7342Df…e8b6a1284.902357e-11 ETH From 0xBAFF39…0e870CBD to 0x108B12…1E3ff5a616816.521776 USDC From 0xCA7291…5feBA1c2 to 0x110ba1…D6962233100 USDT From 0x4Fa14F…FC6a0a5f to 0x72cad3…80e1AAc434719.56 USDC From 0xB8064B…2B7F8352 to 0x4050D7…D5bD74ab4000 USDT From 0x154Df1…796100aF to 0x69f65F…237103d90.9484920019691364 ETH From 0x937097…373e4592 to 0xc1bd83…2076B96510 USDC From 0xf7D6cb…E9cAC3bA to 0xb75920…DD5608c116.4631 USDT From 0x30efAd…C788eab8 to 0x3F2a0E…F704505B1200 USDT From 0x852d0d…d9C0fc01 to 0x24eB80…635Cd25e137.67354 USDT From 0x6FA1F9…87D1306b to 0xc7C725…4bf2b2e110553.5 USDT From 0x36765e…776bF04e to 0xeA7Fc7…66e10Ca310001.382041 USDC From 0x983523…bC6c43C7 to 0xAC25Ca…49f318D05000 USDT From 0x491C9d…F059558C to 0xC9c36b…B19Bd39199081.714274 USDT From 0x6E0114…840dFCF9 to 0x53410B…7eB58Ef50.000181494534776909 ETH From 0xC45621…ccb6FbA3 to 0xD592F1…abDDd90220.022456 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250280000 USDT From 0xCD47E8…9770AB25 to 0x3103aD…664c46d3117.13 USDC From 0xF1D9ef…0EdF5301 to 0xA310C6…3fA17efd160000 USDC From 0xA4aEd6…386Bb3eD to 0x6FA248…5E49D0F81.7701 ETH From 0x53Db41…41880778 to 0x13180e…Cf795BdF29.99994390876518 ETH From 0x53A2f4…98648d81 to 0x00047b…Ec07380A47225.555556 ERC20 From 0x277BF4…813ccDAC to 0x24eB80…635Cd25e300 USDC From 0xe3FC6B…123dbDC6 to 0xb9edCA…495dd179120.023764 USDC From 0x089105…57c30523 to 0x4F053F…58132bCb0.49995482789871803 ETH From 0x1760e4…92C30C37 to 0xCC5b27…d8A3481c120.96262 ETH From 0xA77dd5…42a0b5B4 to 0x8D4Fd7…888775e8518 USDT From 0xEcf3a9…60c75B9A to 0x6FA248…5E49D0F81.073 ETH From 0x61Ed6b…6727eb47 to 0x979881…cC62C47a0.1001919607034717 ETH From 0xBE7cFa…CFE3b7f8 to 0x206835…23F0DD232.229575646803626 ETH From 0x9C82a1…7c55E545 to 0x5FBA42…D9DF06550.029901206983888727 ETH From 0x2e9AB4…c771958B to 0xbd28FE…28421A022.092959655558756 ETH From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d362.197332 USDC From 0x8CE62B…4dfcE98A to 0xc7C681…e785785450000 USDC From 0x6773aD…26DeBe0f to 0x6f99EE…B75Df08035593.744 USDC From 0xe3FC6B…123dbDC6 to 0xb9edCA…495dd179110.024975 USDC From 0x8c3aC5…2Dd53F53 to 0x378aD6…a50861142203.37 USDC From 0x8CE62B…4dfcE98A to 0xc7C681…e785785460000 USDC From 0x939C57…4e0BF6A9 to 0xc3caa1…29A1d96A3542 USDT From 0xC4C896…1a33B0Bf to 0x38ca14…148E41f52.7571779703216808 ETH From 0x80e69A…750D9E52 to 0x5c36e5…31c35619100000 USDC From 0x491752…Fd9D92C9 to 0x120fEC…685C304A343.72 USDC From 0xeB4782…d0942A80 to 0x5482C4…B448bFD42500 USDT	0x227815…36bC97E6	0 eth 0 ETH	0.000388862020939081 eth 0.000388862020939081 ETH
0x939e4a…e2287746	23347224	Fri, Sep 12, 2025 1:16 PM	0x30efAd…C788eab8	From 0x30efAd…C788eab8 to 0x3f2f9c…1704505B1200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059743238403497 eth 0.000059743238403497 ETH
0x5ff849…559b1683	23347214	Fri, Sep 12, 2025 1:14 PM	0x8C8194…7344e0a8		0x30efAd…C788eab8	0.0001222 eth 0.0001222 ETH	0.000030354657543 eth 0.000030354657543 ETH
0x4424e4…0abe98d7	23346993	Fri, Sep 12, 2025 12:29 PM	0x148B66…95B24AfE	From 0x148B66…95B24AfE to 0x30efAd…C788eab81200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000090960880147735 eth 0.000090960880147735 ETH