Address 0x330FFf96EcDA4Bfc46d45b533F686cb5F65f0ebd

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf887de…8e0a831c	23406278	Sat, Sep 20, 2025 7:11 PM	0x6860c4…Cb7FdF8D	From 0x63f6bD…e1ca147B to 0xd94ade…3cb5Dc7967 ETH From 0xc77814…3F2d1015 to 0xb0891b…05b9D7851000000 USDT From 0x0448cf…eC8481af to 0xE347a7…CdbE19640.663196 USDT From 0xcD0E93…0CE9a2b0 to 0x2aA600…4bE8f3da0.22345969234069557 ETH From 0x7eb022…5a679DB3 to 0x036524…82515776120000 USDT From 0xefE8AE…E5a843cC to 0x235c41…61AB72970.02684833 ETH From 0x53aB6d…423a5b3b to 0x3dC0EE…5A009110499.743842 USDC From 0x3940Bc…8421566a to 0x2bD059…6A7D25068.6 ETH From 0xf9E1ca…22F3b124 to 0x289d90…BaaBA3395000 USDC From 0xa6EA0D…B0c4190d to 0x851a4E…5479a83B0.013402417835875 ETH From 0x0908BE…403F3550 to 0x346a95…0E4D764e39.446109 USDC From 0x811706…98Cd9f46 to 0x75393d…Df98478323.29 ETH From 0x354724…3CbCFE27 to 0x2CdD89…56084DD7348.780256 USDC From 0x7e7df0…9F973597 to 0xD824db…35929e050.55988775 ETH From 0xA0125e…0E25a61b to 0x7Db5e6…89ec644A310 USDT From 0xb8F709…C40a1b02 to 0xeA3b8d…6240c56D150 USDT From 0x5CdBB6…476530C4 to 0xa5db89…5d365027945 USDT From 0x433416…87B33019 to 0x4C39fD…CDB2d367129 USDT From 0x94887d…60fb175F to 0xCe6B69…8E02b6B50.06148725 ETH From 0x0885a5…c558E0f8 to 0x8475A9…35b7Faee0.07592996 ETH From 0xE291cc…5c0ad342 to 0x2F9Ba8…BC82dec648.840617 USDT From 0x260C00…3345Fa75 to 0x195767…8A393dcc467.49 USDC From 0x8f8678…D8eE46B1 to 0xFBAB45…0398200731645.237571 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x77ae6C…A25bFACF to 0x96A54a…1CF2080a34165 USDT From 0x0c74f1…94e0926f to 0xf589D7…6A52CB3940000 USDT From 0x0Eab0f…3732aF0B to 0xcDF8EF…25c95b0911.74809612 ETH From 0x96EE04…fa10e321 to 0x57689D…Fe436531844539 USDT From 0x714B0f…9e6D7f67 to 0x47572c…c74724AA0.000122393256132734 ETH From 0x0885a5…c558E0f8 to 0x513793…6b23fC460.08965847 ETH From 0x0A1273…DeFC47d7 to 0x984ED4…26F325D9166999 USDC From 0x7e7df0…9F973597 to 0xd1007C…6A1f84780.1116485 ETH From 0xa8537a…FE3ad30B to 0x1C7c83…8EF5f06c0.000126695554965989 ETH From 0x8C47BC…BBB15C77 to 0x876957…a72c02b324065.005441 USDT From 0xd3b751…9f470459 to 0xCe6110…BF4be9490.005141673447194566 ETH From 0x769097…C22705cF to 0x6F58fA…7Ab5Bf8D0.009004763786013 ETH From 0x5539A3…C0C98998 to 0xfaeD5e…1A9154330.01121 ETH From 0x4FF11E…20127eE9 to 0x2ADd16…E4a83dCa0.022 ETH From 0x0558aB…53e0635C to 0x371493…227E6C80140.449438 USDT From 0x09e039…52b2cE6d to 0xa0e5a4…aA7A9860240 USDT From 0x4595Bc…90DF64E3 to 0xa85eC9…41D2E2010.004198688319801 ETH From 0x8C2007…3d1e3eA5 to 0xf6E084…05bF0e790.013858 ETH From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410003.901522 USDC From 0xaa8198…33db18EB to 0x513b79…911380FC0.9996080670243547 ETH From 0xd60f01…7c93fD18 to 0x7491eE…F0096933352.37 USDT From 0x4A940C…6e6A9262 to 0xE86c0d…4c3969610.020036416608993 ETH From 0x7492B5…E8535747 to 0x8D478a…77063A540.011195124299465096 ETH From 0x084C59…B2A9B0fe to 0x724DFB…88c94E760.1758522 ETH From 0x7969be…cf2b2f00 to 0x577f8F…261Bdf3429.33 USDT From 0x4D7883…709536cD to 0x3426C2…8Ec446940.00525653754436 ETH From 0x74125F…2559A85b to 0x58a133…f4e3666A500 USDT From 0x784F71…0BeC9d86 to 0x3C7508…317E11705042.291205 USDC From 0x012B06…502DCBBB to 0xE13A0b…892BA3c1300 USDC From 0xD5f347…34ECB587 to 0x674204…7B61E2b90.008193203011063816 ETH From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec09001 USDT From 0x3eb6DF…5bFec76e to 0x179B7E…32345fbC26000 USDT From 0x29872D…2b60E8a7 to 0x02A317…1C98CE3c0.002888113306483 ETH From 0xDE3884…8D3E6c6d to 0x984ED4…26F325D937500 USDC From 0x2C1832…4Cb5D94D to 0x753446…AFcdaFfD10 USDT From 0x03d5E8…9eA4Fc03 to 0xC511D5…2ded11a30.1 ETH From 0x78c004…4F624D16 to 0x74fc44…cb6B8FD212741.750337 USDC From 0xEa69F4…59dbBab6 to 0x851a4E…5479a83B0.103226303300092 ETH From 0x226872…e1a23C97 to 0xcceD5A…776c45940.1 ETH From 0x7BBB7f…bc000ea9 to 0x673a52…bD52Ff86250.971773 USDC From 0xB26821…F5992909 to 0xE347a7…CdbE19640.955322 USDC From 0x55F235…9ED274fB to 0x9771BA…87aCdc4E501 USDT From 0x4AFee2…302bcAeB to 0x661d11…C51C2D640.01181504620445705 ETH From 0x08B247…13EB86c0 to 0xdfe14F…5516F9DA1010 USDT From 0xBDF390…8B3ba511 to 0x859f44…107C1caf100 USDC From 0x2fa27C…72D9e221 to 0x68FB9d…f6ef058829.809571 USDT From 0x307d5B…A498989f to 0x87d152…eFf274cc285.1 USDT From 0x2a326b…C4c0b38a to 0xB15015…699BD9510.271560097820069 ETH From 0xDeA8A6…AaBc67d8 to 0x254652…a07A6b970.005 ETH From 0xA77dd5…42a0b5B4 to 0x5806eF…7E56A462280000 USDC From 0xdDde0C…5C59B035 to 0x76E592…61F717cF1324 USDT From 0xC0cF49…Cd3f3cdc to 0xA00084…38403Bdf0.04062289 ETH From 0xFd6093…D157ca06 to 0x261d06…A0Ee738820.16499 USDT From 0x2389f7…Eb6e2511 to 0xa01b8e…c6A1F6Ae5.4502 ETH From 0xE291cc…5c0ad342 to 0xBFF858…cE73CEBf295.461307 USDC From 0x5e0a2a…1F5Bfc05 to 0x290cf8…8772f1ff3 ETH From 0x26acE4…3F6d54db to 0x9E057d…243DBD672500 USDC From 0x107d9a…b22f3E89 to 0x71b8d6…dA0deC60300 USDC From 0xe431e6…6eBAafBF to 0x665e4A…83660B404.082386412156519 ETH From 0x3EBa30…f051Bf23 to 0x8c440C…9f2Ff26f0.000158725763507414 ETH From 0x592037…131A76EF to 0x3A306c…74Bbe5cB1.563646145228957 ETH From 0x4786AC…a99F2aD0 to 0x5f37Ef…13d042453800 USDC From 0xaF5776…34cBA869 to 0x68f7d6…36622Ddd80000 USDT From 0xbcD39b…312f544d to 0x9afD79…c4Dd1009133170 USDT From 0x37dc8D…495c5a3b to 0x48632A…62Eb05f60.066 ETH From 0xC3c53B…d88f57e8 to 0xa0e5a4…aA7A9860149.63 USDT From 0xab5e68…3C19BABf to 0xFaBDea…2C3657A40.041505 ETH From 0xEf4F59…9388C2b0 to 0x0dd09c…F8c61C9e14772.75 USDC From 0x005616…0518608E to 0x30F7d5…C576a4375046.613939 USDT From 0xD75856…E5CAf972 to 0x88E79C…9f708FaB507.4677 USDT From 0xE1C8CB…cFf0E99B to 0x524783…4dAD96FD38 USDT From 0xb5a70f…CBb52f86 to 0x296dd9…719fF9781.085 ETH From 0xEb05f3…A50f3e5C to 0x438455…D654182B4000 USDT From 0xa05ad5…06b56997 to 0x4B323d…A2f5cA158549.410455 USDT From 0xDe4e95…6B72215a to 0x4Acb6a…29fc5dB81017.81 USDT From 0x1ED7ed…bb5f074f to 0xb0a396…5925cCbe0.00111731 ETH From 0x1D717d…a542CC3c to 0x3dFA42…44303425349.82 USDT From 0x2dc845…2D384B57 to 0x5e2e15…2c46513757644.990012 USDT From 0x92A6eC…9696636C to 0x1F460A…91bb87B90.055790542947154 ETH From 0xdb85a2…4f8270C9 to 0x117DcD…6606F949105.10504 USDT From 0xaA1148…14D7a20f to 0xBB9E26…b83f8E55157 USDT From 0x4De8b6…52c3b3c5 to 0x42d966…3b7EE1547.316271469346389 ETH From 0x6dcD46…AC199b7E to 0x502f63…d2691c8a0.000099203941270271 ETH From 0x1a80f8…f9C38E86 to 0x10B384…42251C6a989 USDT From 0x2165D5…831c4D17 to 0xAfadB9…a364554D125000 USDT From 0x60fd86…6Da3edA3 to 0xa0e5a4…aA7A98607305.577411 USDT From 0xc7d100…210958df to 0x250937…3a7FAb6177 USDT From 0xB1A167…B4dfa834 to 0x088226…213399605000 USDT From 0xE998E2…fAE40591 to 0x7CF39F…B3a06b3F0.06715869 ETH From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3750000.20153 USDT From 0xD54d8f…80dBEDbA to 0x3cDF71…B1Fb88362756.643936 USDC From 0x70D6Fb…312BF76f to 0x330FFf…F65f0ebd180 USDT From 0x28831d…676258B0 to 0x1918A1…1BFe0f5d0.025259298998569383 ETH From 0x2fE715…4042846b to 0x765ab7…1df06E6728.60731884950547 ETH From 0x569641…aA168867 to 0xB30C0b…a2a0dB78910 USDT From 0xB9DE18…8EFF97Af to 0x6C8549…0e734e3a0.01 ETH From 0xd94254…C709c939 to 0xEA55e6…e6605e99150 USDC From 0xF0c4b0…05079fa1 to 0x136820…4feA11CE101.851251 USDT From 0xEE1AE6…0B9Eb975 to 0x3cDF71…B1Fb88365002.93758 USDC From 0x6dcD46…AC199b7E to 0x87Fcd4…62bAF0bE0.000100044224570816 ETH From 0x214DA7…4E587567 to 0x7ED754…A92fFF4f344 USDT From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd30000 USDT From 0xEb5987…699a1353 to 0x07249f…6fd0d44e0.06707 ETH From 0x8e23b2…596aed8C to 0x11608f…0e1F701f100 USDT From 0xb23360…C8D7c460 to 0xA0Ca15…e27ac7AB54.878891 USDC From 0x9CfdAb…d3bb4F8f to 0xd72402…3158A8cC0.000148176172107463 ETH From 0x39cA77…416EC9B7 to 0x38E769…b00aBC232700 USDC From 0xE081fD…8bf7F53C to 0xDf67ca…B1274aD613230 USDT From 0xC184D6…994ED048 to 0xd2d90c…C5F0951150 USDT From 0x13eccc…B5756951 to 0x567B39…Aeb8e18258490.003588 USDT From 0x764cD6…4BD9904e to 0xf5E8D9…288ee6f64296.231083 USDT From 0x524D6E…E28C6588 to 0x851a4E…5479a83B0.335324959788883 ETH From 0xd806a0…24ad99CC to 0xbac33F…94178002998.895916 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x6620c0…98e7D488 to 0x135565…11a0f8d01 ETH From 0x9aE85F…d792C40A to 0xF56cA8…A5Ceaf45130.113557 USDT From 0x713B8d…3cEC9145 to 0x508E7E…135Cc9120.009387741575761327 ETH From 0x2357C7…50453adf to 0x4dbb0c…D658d82a50000 USDC From 0x2700A7…745Fb8e0 to 0x606F90…5999404D401 USDC From 0x3B68A8…96a17bbE to 0x646bF4…85e36c4f455.2 USDC From 0x9C6410…89497C70 to 0xf52698…04a3b86C100 USDT From 0x250FD4…BEDbbBbD to 0x980Ccb…33988C740.0735258 ETH From 0x2E78C9…e12Fc042 to 0xBdad91…b79756BD38159.96341 USDC From 0x4E03C0…6bE99B61 to 0x577f8F…261Bdf3417.550647 USDT From 0x76C880…06b6c2C1 to 0x0a8ff5…57fE93bA29990.947039 USDT From 0xcB1008…8bCcD02f to 0x44ea64…1512105C70.028011 USDC From 0xf3B4d1…8D151674 to 0xcec458…C189A4E770.53 USDT From 0xa356F6…c09663F5 to 0x6E5b71…6a4469D90.07997006976733409 ETH From 0x573586…62880528 to 0x851a4E…5479a83B0.021486758057231 ETH From 0x68D880…70277bf1 to 0xb9d93B…f4b870c310000 USDT From 0x6b3a75…C519e7A5 to 0x7ED754…A92fFF4f11.87 USDT From 0x3B68A8…96a17bbE to 0x4682ce…7269d7E8485.43 USDC From 0xD2BD7f…d8fD36D2 to 0x157C76…62136065119 USDT From 0xC47646…F4251d9c to 0xC32b9b…eD849d910.05582985 ETH From 0x33874e…6df97B9f to 0x6e7A4C…3BAf01075999 USDT From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A561000 USDT From 0xdDb766…531Ff6A0 to 0xb49DAd…D20388300.04028648 ETH From 0xb23360…C8D7c460 to 0x60B8d9…E757EAff51.876487 USDT From 0x079D29…25e4433D to 0x59F1e2…AD6b813475471.032773 USDC From 0xec282B…bAfb0c8b to 0x332453…d9b5E4cA320 USDT From 0xfef9cf…bEc5799D to 0x00f48B…a6CE16481 USDT From 0xe004A9…0b7B2C9D to 0xfb02E6…b03DBf6E1211 USDT From 0x39a311…1c937d05 to 0x8DE24B…7E24CaA210000 USDC From 0x081b6d…37900caD to 0x0c2e70…faAddf591 ETH From 0x2B94E6…31062F4f to 0x37E86A…1054226150000 USDC From 0x30058a…B98A864D to 0xf701e5…24A3dbef177.854808 USDT From 0xa2eCA0…5D4546E2 to 0x4C39fD…CDB2d3670.011991 ETH From 0xE466F4…Bb14eD33 to 0xAd6F60…fa62457A0.000841209112968327 ETH From 0xC7E405…F67bE077 to 0x6eA01A…f9f4A72D10 USDT From 0x03EBd8…6f54D5D5 to 0xB8Dd05…C96eECAE25000 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96280000 USDT From 0x7E6a02…7c01a1F8 to 0xefF03c…0d0dE29B0.999828248026 ETH From 0x8067E5…09B0c65e to 0xa8aA89…D8EDB94650007 DAI From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C67.31924069116297 DAI From 0xFFB161…FAd7e8Fe to 0x1eA984…fe48EdE90.3287480076159525 ETH From 0x44539C…7A5B0654 to 0x64f40d…Dd91A436510 USDT From 0x2CD149…717b2f14 to 0x682F9E…4dE0A990700 USDT From 0x76bCC1…6bCc956D to 0x817f07…d47c61CA10000 USDT From 0x2BF938…4971A135 to 0xB43adD…cfF82A7B41796.590774 USDT From 0xa09308…97243976 to 0xCA9E32…e7477c14250 USDT From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x341CF0…1C95568a to 0x5666c9…f1DA432F139.08738200229678 ETH From 0x0F5cc3…6498f55A to 0xfcF704…502B059a0.0047 ETH From 0x9E3b91…36D5748f to 0x661d11…C51C2D640.016382173892626126 ETH From 0xe28473…d2E633D9 to 0xb798Ac…8a28c5259232 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f5427205055.6 USDT From 0x8DEcea…3424CaA2 to 0xFad69D…711EbCD485000 USDC From 0x121234…E641586B to 0x80D1FC…66Cc0eF76.7564818103605075 ETH From 0xF8A7C3…32234A01 to 0xF78481…739CDd529445.755953 USDT From 0xB30026…4b30Ce10 to 0x7Db5e6…89ec644A133.31 USDT From 0xaf9FDE…21DD4eD6 to 0x44a0a5…e30fa35F0.179131032459885 ETH From 0xa02A04…f9dCBfc1 to 0x259279…077aa9230.100576301397546 ETH From 0xC47646…F4251d9c to 0xFBC2D3…E89F9f540.26778285 ETH From 0x9e3072…EDe576cA to 0xD80619…86ad99cC1500000 USDT From 0xa61640…7A3E575D to 0x7011Df…Da1C595E3 ETH From 0xf97dDa…6cF3CE59 to 0xE61F0a…165F900E23432.501282 USDT From 0x82954E…d3C76B37 to 0x6E6E60…59608dA65000 USDT From 0xF1BeB3…F92B19FB to 0x7996DB…09028ccb957 USDT From 0x02607D…AA01ACa3 to 0x80d4e7…085185800.04692391 ETH From 0xAC3063…CD651735 to 0x89a28A…626E374C86.811979 USDT From 0xAB6e98…d08517A2 to 0x6C4F09…8412Ec7419974.599477 USDT From 0x165BeF…aD0981b8 to 0x5de5Db…dBBC46742.3 ETH From 0x07E1D8…7Ed9C58c to 0xd01316…F50e79AF20000 USDT From 0xCE53c6…3bcc6F2B to 0x8DE24B…7E24CaA25 ETH From 0xea3581…D9c41c78 to 0x95766E…a33aB4a23967 USDT From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16902.78 USDT From 0xE4a816…03EEd9D4 to 0xA19C7a…D68668e80.009005227615910999 ETH From 0xeF091B…B5d0Ff74 to 0x35140c…b46a199745000 USDT From 0x7e7df0…9F973597 to 0x47B9e9…253afBb90.11188735 ETH From 0x72326C…147fD47B to 0x2E2edB…a202c24a23564.821302 USDT From 0xDd604c…4930EB11 to 0x2ebfa0…aF8dBF2516000 USDT From 0x525b2c…8c6f9192 to 0x577f8F…261Bdf3420.003701 USDT From 0xd9A162…B12dc1C3 to 0xF9E857…2d281f7d253.210304 USDC From 0x0A0352…7c0f4928 to 0x9f64cb…13e4AADC0.9448945964333904 ETH From 0xE69f86…A0f3F437 to 0x90a6Ef…d9D3F6Fa976.73 USDC From 0xAd0754…D6A17B3A to 0xa2E829…f5E6CD850.251 ETH From 0xD7e32d…7Cb2cACc to 0x839A2a…3454A2F92002.75 USDC From 0x5909D2…5Aa84b31 to 0xFB7a7a…798dC3F11 USDT From 0xe7E211…6FC458d4 to 0x546F66…8Cac54900.012388 ETH From 0xCe79b0…4d10FC6b to 0x88B820…68f468d249.300953 USDT From 0x31fAFD…3b6e6584 to 0x3F2a0E…F704505B358.5 USDC From 0x03e02c…fc683EFA to 0x5BcF46…C8C1481696674.416576 USDT From 0x155dCf…35c98977 to 0x6eA01A…f9f4A72D0.425 USDC From 0xB44021…7F9CAE0E to 0x93d9D5…55B0C56c0.0259 ETH From 0xefE8AE…E5a843cC to 0xd19106…53f5f2810.55879525 ETH From 0x4c371d…8B3cCc2A to 0x890B97…ba169f090.00644436 ETH From 0x9aC8Fa…2999fE99 to 0xD58824…8c637Ab50.031227188772669 ETH From 0xB0e8A7…BeB1B06f to 0x024975…a2F4C06150068.672465 USDT From 0xC0cF49…Cd3f3cdc to 0x338bab…E23Fcd460.01047076 ETH From 0xd1A23d…55cA42D2 to 0xEFE3eE…F23F669149951.72837 USDT From 0xb3D4da…5b1F7edc to 0x7bA927…14F9cd3e1298.122753 USDT From 0x8EfF50…79157b43 to 0x0AEFA6…1E55CA603995 USDT From 0xB1F18c…44C37Ce0 to 0xB91bFF…Cabbb6ef0.04475744 ETH From 0x07b097…5A907B5e to 0xE824DA…39454Db824989 USDC From 0xC14F5a…154a65Bc to 0xAA1336…397f374520 USDT From 0x191418…4Ffe0F5D to 0x2888DF…aA6258b00.02349308632031145 ETH From 0x31d32E…9C555c04 to 0xeEDB83…13b472750.01787733466817432 ETH From 0x560A44…0C0a663E to 0x7491eE…F0096933313.055981 USDT From 0x398D01…8b954771 to 0x44a0a5…e30fa35F0.004154230805160414 ETH From 0xB9aD16…Bc4a7Ed6 to 0xCe6110…BF4be9490.014473386692635109 ETH From 0x68fB89…a5EF0588 to 0x6D9c14…3E1141520.01 ETH From 0xB5bf4f…2D814ce8 to 0x943701…56bAaDD71357.175889 USDT From 0xb23360…C8D7c460 to 0x7c6b8c…F4A2e4B620 USDT From 0xC5DA37…8ad5a5E5 to 0x076092…1958cA50280345.43519 USDT From 0xb23360…C8D7c460 to 0x3CbD9e…D745bE0b70 USDT From 0xfED4Ab…8422E781 to 0x49072C…b43Cf4480.04967846500347131 ETH From 0x672cBA…02563887 to 0x4d64E0…C796a4AC0.01 ETH From 0xeF2d71…6A47C470 to 0x6eA01A…f9f4A72D3.4 USDT From 0x3f9639…ff646D71 to 0x7cE621…255a22A9100 USDT From 0xEa6e14…397cE936 to 0x9AFE2b…7AF2bA03960 USDT From 0xB23EFf…ACE705a2 to 0x6DCD71…B0199b7e22.706612 USDT From 0x05C366…b0165Bc9 to 0x3F2a0E…F704505B200 USDC From 0x09A853…cE267637 to 0x346516…0e7be0cc0.008034514679821607 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.02926891421297941 ETH From 0x808fEA…0f8a2385 to 0xC3FF04…51C22fC6603.8 USDC From 0xacEb47…97cD0A9B to 0x6156ba…1665C202149900 USDT From 0x0dd441…ccF00954 to 0x6622F5…3aeea2510.00009691746148 ETH From 0xCDbC8f…c80326b3 to 0x342739…8A0FC68328.216 USDT From 0xb23360…C8D7c460 to 0xDb8E58…7e9E1658111 USDT From 0xEbfE82…2cC8D063 to 0x2e03c2…417c195a6.265117392637144 ETH From 0x429f8C…8eb3F2d9 to 0xac22d2…956ba6B41176.882191 USDC From 0x55B5f1…CD0Fb10a to 0x457B58…93bE599520 ETH From 0x38bc72…80b9A0dB to 0x7491eE…F00969331273 USDT From 0x2BddAB…b325B03e to 0x7ED754…A92fFF4f999.893802 USDT From 0x44aB39…C432F7bb to 0xFA37c6…3057efA2134.245579 USDC From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed49.976511 USDT From 0x2692F2…BEf7179E to 0xdAC45d…2a36BB1023394 USDT From 0x346A15…114D764e to 0x19bEec…b70025190.05559475253268468 ETH From 0xf5EF93…e710bf4C to 0xE86c0d…4c3969610.025004000564567 ETH From 0x800F2F…8426b3cF to 0x577f8F…261Bdf34199 USDT From 0xc1B51f…2424EBaf to 0x771868…1D52B8113.144857 USDC From 0xD8c76E…9E1429e9 to 0x085dcF…a4128b4E0.01117451 ETH From 0x85C740…1DfD252e to 0x762A4E…e10aAC1570.477 USDT From 0xd87F3A…c127D520 to 0x114397…4B224AB5395 USDT From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe3000 USDT From 0x6Ce98C…667FE04f to 0x3cDF71…B1Fb88361300 USDC From 0xB78741…C3EfDBFC to 0x53494d…59751196202950 USDT From 0xdc1deb…88A62ACF to 0x05a538…9f3C13Ef509.31 USDT From 0xDa0af0…9dA6220F to 0x87A0dc…63FD4C26200.058016 USDC From 0xC463c9…f5cE4716 to 0xEb001e…4f774735998.8 USDC From 0x8bbDba…5dB7F4e7 to 0xa85eC9…41D2E2010.011596722377101689 ETH From 0x9Fb318…2046B77B to 0xAA5B8A…ed00dC9f195.943155 USDT From 0xF82DD6…c2888C00 to 0x02A317…1C98CE3c11.9 USDT From 0x6EbF13…25f58D82 to 0x2B43cD…E6655324200 USDT From 0x565eb2…f71Abd38 to 0x8cdC07…a96B26C9117042.29 USDT From 0x9f2872…522D914b to 0x95Ff79…9Fc6559411478 USDT From 0x6735B4…ff5A95a1 to 0x58a133…f4e3666A9.995852 USDT From 0x6B3054…0dD9E43E to 0x2b1573…21ee9A2762744 USDT From 0xc71F2a…3365De92 to 0x9A7508…e026a2d42000000 USDT From 0xEF9c0f…01Cb001C to 0x4C39fD…CDB2d3670.026996 ETH From 0xaB779A…5765aD8a to 0xEFc03c…71AE3c555000 USDT From 0xC40aC7…1eC1Cc70 to 0xa0e5a4…aA7A9860141.705358 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0xAd0754…D6A17B3A to 0x30332e…BC49d9fC0.2 ETH From 0xb9362E…D0c3831c to 0x21450b…69f2A8040.000079135813745942 ETH From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e23 ETH From 0xfA534F…c2A90390 to 0x918029…0a159D7B58188.382029 USDC From 0xc577B7…462352ea to 0x77492e…4D099265538.068947 USDT From 0x8729a2…bFC2775d to 0x0be2bF…CF9C48170.3 ETH From 0x261695…E610c5a3 to 0xD7C44c…033610ED0.2 ETH From 0x5b3E5E…d732dF6d to 0x4A4fa6…b5245C490.026256610225291546 ETH From 0x205232…1bC0865d to 0x7618CE…37EB914D1121 USDT From 0x51d776…353A7a74 to 0xF54c2d…49466cB482936.630114 USDT From 0x759b4F…3985cFE9 to 0x851a4E…5479a83B0.021234291669108 ETH From 0xd806a0…24ad99CC to 0x34Bf46…146043b312238.891591 USDC From 0xE2D1Ad…ccbF4838 to 0x6DCD71…B0199b7e378.890184 USDT From 0x4296F7…709C6c24 to 0x22D990…5d174f920.02139537 ETH From 0x370641…170A60A2 to 0xac60FA…938A61A1300 USDT From 0x6F0f1D…757D8533 to 0x3cDF71…B1Fb8836700.424524 USDC From 0xdc85f8…CeED6aB9 to 0xCBa7d8…16275C2d1042.856852 USDC From 0x6dcD46…AC199b7E to 0x347051…5325a03b0.000098878428067862 ETH From 0x5aCA8e…55679Eae to 0xe953ae…9FBc7a7e490 USDT From 0xC4b66c…494c44f5 to 0x02F2D3…1feEA1B926.21 USDT From 0x16c9f7…49d9c13D to 0xD486B7…712dA82F18000 USDT From 0x740F0d…dF6013ca to 0xe4EE0e…C7F0A0B06845.202669 USDT From 0x6d6F4c…Cda1E13C to 0xc4A13c…C35d52B01.42 ETH From 0xA2A634…8f3d473C to 0x0d1495…86cAc48D1222.57 USDT From 0x4bCCAd…D78BB0Db to 0x22Ee38…29Cca0A9505 USDT From 0x6dcD46…AC199b7E to 0x815dB6…8017BC9c0.000102214938565553 ETH From 0x0aFf81…4C0dE9F2 to 0xB012E2…6a4588A81.999996923828597 ETH From 0xd992d6…0df2eDe1 to 0x58a133…f4e3666A18.999905 USDT From 0xEce116…42D509C9 to 0x762A4E…e10aAC1569.025 USDT From 0x6E006D…9B050871 to 0xAA1fFB…3894fA463000 USDT From 0xE53E65…A4cF802f to 0x8A1Bc1…F19Add10107419.78112 USDT From 0x611c9a…e596bFb5 to 0xA92c90…be5A7eFE0.003 ETH From 0xC524a9…34b9EBcB to 0x0Be5C7…257665390.48 ETH From 0x4296F7…709C6c24 to 0xDE0f2f…BE353C820.0096 ETH From 0xcb9fb6…577558BA to 0x005a24…673310b50.032996042673522 ETH From 0x8f8347…775A25eA to 0x05fdaD…820F534e11000 USDC From 0x417693…08C234e2 to 0x3870B7…d3dE98770.0157 ETH From 0xD72D35…5AB03041 to 0x08175A…89E534ED300 USDT From 0xC6836d…f094d3b4 to 0x30DB4B…89eaedA70.07 ETH From 0x479d7F…65645BB5 to 0xE86c0d…4c3969610.043156296331257823 ETH From 0x83f9e3…dAe9A1a7 to 0xce790b…C110fC6B1187.50557 USDC From 0x37305B…57fD7341 to 0xf79065…C6B77C2C553374 USDC From 0x41a99a…ec65D340 to 0x013b65…937745b09.86560120082284 ETH From 0x60E50c…4816db9E to 0x762A4E…e10aAC1570.554 USDT From 0x42b7c2…2005734f to 0xEb3241…92bA00bc0.05580051 ETH From 0xe90B05…2BB650f9 to 0x2eA897…7745F9eB0.00570081152269 ETH From 0xdB0BbA…4b63f55b to 0x28A851…6C814aFD0.072205641212717 ETH From 0xCBAF53…91275c2D to 0x545E9e…FC207F2C30000 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.088133 USDC From 0xcbA43E…dC780913 to 0xb13E9e…62C816840.1 ETH From 0xF371B4…5B57A7BD to 0x762A4E…e10aAC1542.383 USDT From 0x50e087…82A35B8E to 0x298090…a198D31D0.1116705707693165 ETH From 0xeF4790…099b789c to 0x95151e…FccE0aCf0.11184155 ETH From 0xb0b48d…F3Fa4A1e to 0x2b3E16…7E80062521765.498652 USDT From 0x7355b2…b93563E4 to 0x762A4E…e10aAC1590.19 USDT From 0x52a367…fcf5aA94 to 0x478Dcf…4c6b2D4A14.3 USDT From 0xe388FE…9E21d35D to 0xD5dB75…000C413B0.01095554 ETH From 0xcB3679…258bfdDd to 0x762A4E…e10aAC1563.445 USDT From 0xDC0121…3e3E36D5 to 0x5f3165…9FCE165990800 USDT From 0x4e5939…2bce9AF2 to 0xEDD98B…2337ABc86173.396972 USDC From 0x129A38…4C1B88f9 to 0xEbE6B6…13F60D8729445 USDT From 0x90A426…13Cb8387 to 0xbc79DE…5Ca454A75 ETH From 0x2fa27C…72D9e221 to 0x68FB9d…f6ef058829.812781 USDT From 0xb23360…C8D7c460 to 0x7a1300…eCc57099344.273003 USDT From 0x0a2deF…998bc760 to 0xe35941…a2D6757c186639.79243 USDT From 0x7D8078…159EC4f7 to 0xEA4289…080518E510000 USDT From 0xaA0E33…DA1864A9 to 0x0A7D06…C7a556521050.659226 USDT From 0x072A52…08715056 to 0x4F5583…9afb86e30.01593802 ETH From 0x8F5666…156e2C29 to 0xa85eC9…41D2E2010.10897404647596301 ETH From 0xba6Aa3…0A98DA27 to 0x5d02F5…97567AdD8608.031378 USDT From 0x0C6DF0…83F2C457 to 0x493066…9D7B2c761600 USDT From 0x6d7063…5AA67Fc1 to 0xBC5e11…ECdD4D6B110000 USDT From 0x53D148…a3b39081 to 0xADc5de…8895a7b320219.035422 USDT From 0xA97651…D0f6F974 to 0xcd32aC…8B155a660.020441 ETH From 0x2cB5a9…9a88Ba31 to 0xCBa7d8…16275C2d1151.618135 USDC From 0xFC6725…53a14047 to 0xB61de7…aeC4e00213.48 USDT From 0x965C23…8dd9b37E to 0x24eB80…635Cd25e410.6004 USDT From 0x32c4D0…aF2A5e4E to 0x105EF8…8332559D5814.055921 USDT From 0x8479f5…5C0cb3C2 to 0x588656…8d2f662C0.45384044 ETH From 0xF9Aa1f…708E73Bf to 0x2A2a8c…23A68ed82000 USDC From 0xd5A166…Bb314c14 to 0x8F85ec…dfEe46b1482.729858 USDC From 0x340363…5AdF666C to 0x5d02F5…97567AdD3064.731553 USDC From 0xbb26f7…68Dd4C8C to 0x574037…A1805f450.01609676116591817 ETH From 0x669AdF…7C097177 to 0xB63aD6…7C5A09A60.04589150805458286 ETH From 0xb06784…f2B45C2C to 0x9d31c8…03DCeA2B50000 USDT From 0x45233f…379bdb81 to 0x0a0DfD…391a5aB58.210594335604354 ETH From 0xeef922…8948dF41 to 0x6DCD71…B0199b7e31.47 USDT From 0x5f2491…D8e8b4EE to 0x16250f…A9861B4E0.007609168643875964 ETH From 0x838b55…46d6686D to 0x2Bd82e…f47b34eb0.00111969 ETH From 0xD98fE8…F9295A59 to 0x02A317…1C98CE3c0.003089115913611 ETH From 0xbA6Bdf…04F1dFfA to 0xDEa6c9…9dbC67D8140.77 USDT From 0x6e16ad…2D215e58 to 0x54B85A…c6a44501600 USDC From 0x40C805…B8Cb303e to 0xe4EE0e…C7F0A0B06411.55 USDT From 0xD34100…28090C2D to 0x577f8F…261Bdf3423.485092 USDT From 0xa3785D…5dCbfb21 to 0xdb390f…32F6caE50.6 ETH From 0x497a72…2292cE7f to 0xe12928…250f7B8747.567625 USDT From 0x0dd441…ccF00954 to 0x82B5bd…DB9e61910.00009691746148 ETH From 0x126f5A…9D538719 to 0x58a133…f4e3666A501.5 USDC From 0xD26Bb9…1Be7836F to 0x58a133…f4e3666A0.112961402921168 ETH From 0x7e7df0…9F973597 to 0x439401…b0a837720.01675847 ETH From 0x889472…AeE6c1c9 to 0xB012E2…6a4588A8278 USDT From 0xD488Ad…D0C93609 to 0x3BDD4b…0Dd7a7478002.40072 USDC From 0x4296F7…709C6c24 to 0xC0cf06…663f3cDC21496.193014911452 DAI From 0x230D30…fcfA6416 to 0x99C4e1…31D601Ee671 USDT From 0x169220…B46bEA28 to 0x99c0F7…0BBD788B539.159127 USDC From 0x66F509…fEAd2713 to 0x49847D…b955ec987500 USDT From 0x082EB7…79aC370C to 0x54381D…4DFB086030 PYUSD From 0xC54BDB…8251c911 to 0x3b3339…8141735014990 USDT From 0xf39B27…F96175A1 to 0xb2E35C…E907753181261 USDT From 0xAf7e4d…742de495 to 0x397afB…d762BA50301.94 USDT From 0xc8dEe1…cca4DFAe to 0xE66eB7…8C6F68C4880 USDC From 0x3F4330…0195A460 to 0xFdd693…C0E3C82A100000 USDT From 0xe7E211…6FC458d4 to 0x546F66…8Cac54900.02549 ETH From 0x4a9c02…C38BECb4 to 0x73F006…2E7418c7200000 USDT From 0xbC80C7…51D93fFf to 0xE86c0d…4c396961250 USDC From 0x5a1E4E…FeA7938E to 0x6b4692…52C4fc070.0171203 ETH From 0x28b121…290e2f8D to 0x29FE40…476866133100.883751 USDC From 0xA78E5C…F5F8a441 to 0x3F6a6A…1bc6A1a137.2 USDT From 0x669AdF…7C097177 to 0xe2E167…2C08efd30.5918378182028216 ETH From 0x384472…b5EAb40a to 0x71b8d6…dA0deC60993 USDC From 0x1010d3…98dEba05 to 0x261d06…A0Ee738883.149467 USDT From 0x678A1E…5FdEA58d to 0x425126…72197e4E1470 USDT From 0x2E9eA3…A34E0923 to 0x19da05…63C0BE51150 ETH From 0x77cDb2…6765B34C to 0x74C278…E5d395F650000 USDT From 0x724D54…BdD0884a to 0x2dFEeE…ce3E0e860.007480045316275116 ETH From 0x49E153…D75f72d2 to 0x224301…D3346626299.34 USDT From 0x55E0D7…c286aAb7 to 0x371493…227E6C8056.179775 USDT From 0x41B3bb…cEcb5CAE to 0x26BBAd…1A33633790639.96 USDT From 0xff5043…4959B475 to 0x6DCD71…B0199b7e36.151153 USDT From 0x232Af4…65229bDc to 0x3F2a0E…F704505B1046.47 USDT From 0xE15051…6f33bc59 to 0x936573…DF32798821 USDT From 0xd3b76D…78DA8Eb3 to 0xDeca10…917bF59C3291 USDC From 0xb66686…113548a7 to 0x3F2a0E…F704505B296.049473 USDC From 0x5818Ab…ace4dDf0 to 0x577f8F…261Bdf3426.03968 USDT From 0x44E33B…13a02E8f to 0xa0e5a4…aA7A9860138 USDT From 0xA248B2…18Ace142 to 0x44a0a5…e30fa35F0.062035647827083 ETH From 0xCa8D54…1715509C to 0x61fc42…DfcD40244055 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d9860.001197746089939095 ETH From 0x4b58ed…A1c37a4D to 0x35f857…f8eAd9cD0.8678267117 ETH From 0xFB4B98…DFA2B7f6 to 0x50e130…0d123b50100 USDT From 0x04ab05…75e109Bf to 0x5eCd8d…4e4C99f523498.366276 USDC From 0xBe5807…Ad750715 to 0xc5FeBB…209744410.15766179878062614 ETH From 0xb94628…1E319f2a to 0x1d66dB…5aC665c62300 USDC From 0x4f6Ab8…05471C75 to 0x6DCD71…B0199b7e193.876611 USDT From 0xAAB732…4875D415 to 0x3A306c…74Bbe5cB0.109 ETH From 0xC16Fd4…aDcB0E9D to 0xe9b88C…06Ca6Fd420000 USDC From 0xd806a0…24ad99CC to 0x083752…BcB5A55E999998.309207 USDT From 0xC18082…9bA92236 to 0xBC5e11…ECdD4D6B30000 USDT From 0xD46Aa0…2b3D4152 to 0x81E4F5…d3483d1610000 USDT From 0x8838d9…F65d32Be to 0xD726E8…C3e96bcf0.00858955 ETH From 0x74AF16…123800d6 to 0x275909…193AF24418282.468791 USDT From 0x9E10e7…f763A54c to 0x49dB0c…A67A54F4300000 USDT From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE2999 USDT From 0x67Ed65…c35dD918 to 0x568455…cbee4b150.46093118446349013 ETH From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF9915.003 USDT From 0xE8ccEc…17F1B64c to 0x111b52…dBCD858D83.35284515799434 DAI From 0x8479f5…5C0cb3C2 to 0xA6310E…67DC4fc30.14624348 ETH From 0x42b6d7…ddC0Ac3e to 0x98a270…7D9146e50.449 ETH From 0x307d5B…A498989f to 0x46243c…72732633357 USDT From 0x619021…E617F91d to 0x066647…478F548F3522.230558 USDT From 0x115BAb…85976546 to 0xe4EE0e…C7F0A0B06557 USDT From 0xd3200e…122E1404 to 0x24eB80…635Cd25e0.97137724 ETH From 0xf09B66…D7B48afe to 0x58a133…f4e3666A520 USDC From 0x74f083…E0B03630 to 0x0A3E49…804451211.1264747 ETH From 0xeA5B31…79B86DAf to 0x27Bd08…2c2C7b3e800 USDT From 0x18B1aA…6C182DDE to 0x393abf…62B3B18C1400 USDC From 0xc78A86…207e23e9 to 0x922220…791aECEe0.014 ETH From 0x1F871b…3D09A611 to 0xF1e807…6fE712052990 USDT From 0x7b0c26…BB4018E5 to 0x5d02F5…97567AdD3500.25 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5726000 USDT From 0x73777b…5030f61c to 0xB012E2…6a4588A811.845783 USDT From 0x3fF084…3bF05887 to 0x3F2a0E…F704505B300 USDC From 0xb70FF0…3d5C8841 to 0x5F9C7c…C765855a30070.738402 USDC From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E910000 USDT From 0x678eD9…42dE005e to 0x159033…eB8aD46B500 USDT From 0x400dC4…8b56AB11 to 0x606F90…5999404D263.11 USDT From 0x6a60E2…0D2d289D to 0xaF77Db…8BeAAFaf767 USDT From 0xd59e73…9940A863 to 0xDd084B…57eECC4513 USDC From 0x81fBbB…B9C21880 to 0xf743C6…4B5DeF5c0.0003 ETH From 0xe32a73…99E8aa76 to 0x08c2D2…7b39B98D500 USDT From 0x9b7AF9…88Bd5C26 to 0x57193C…74830c45716.212715 USDC From 0xd0298E…568C2e40 to 0x34F7a9…764714aa10 USDC From 0xfDA4FE…87C12431 to 0x577f8F…261Bdf3427.094223 USDT From 0x0E6F15…234dc2e0 to 0x458eB3…bC1c5e200.017952187668928525 ETH From 0xe9e0e0…1343a112 to 0x346a95…0E4D764e24.625074 USDC From 0x4b0472…3B7D31Bd to 0x0D5F22…B52109EB1001 USDC From 0xb3dAF5…5B6Eb02e to 0xa87339…DFBd4E500.04992689243352244 ETH From 0x3Da0EB…6E847E4D to 0x6DCD71…B0199b7e140.563377 USDT From 0x8195D4…D7957008 to 0x873EF0…cCD72c6f15900 USDT From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.2 ETH From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.06711964972492131 ETH From 0x6620c0…98e7D488 to 0xd42C07…0c88326e1 ETH From 0xF8aF46…C108a146 to 0x397afB…d762BA50300 USDT From 0xAFB175…EbA3AED3 to 0x85573D…685761400.000946512904369882 ETH From 0x6DEC00…003f68C3 to 0x820318…E34248370.000185486798351988 ETH From 0xcdE16D…59952bEa to 0x8117b6…08Cd9f4611.066 ETH From 0x787930…cA6d72be to 0x224301…D33466261099.33 USDT From 0xEA4ce9…1Bd3162A to 0xE74cA3…97B3364B1076.152592 USDC From 0x3deb06…481dECec to 0xfe03c0…10e1Cf9C25 USDC From 0xf8EA7c…cD8dF3A5 to 0x661d11…C51C2D640.016756574385227707 ETH From 0xe991dc…D94f0273 to 0x577f8F…261Bdf340.02199062119567 ETH From 0xb7D062…6A49c43B to 0x02A317…1C98CE3c0.012206929795495 ETH From 0x42b7c2…2005734f to 0x9dEf07…021605b90.11185955 ETH From 0x149ec8…A06640EA to 0xfAd9C9…F5369FCB0.04558028332663002 ETH From 0xA38e14…a7e74bb1 to 0x8AE021…577C8319100 USDT From 0xB66d3c…095042f4 to 0xf255eA…49F20b818.761033999447324 ETH From 0x2058CA…848f70aE to 0x30b5b3…CB3cB7460.27 ETH From 0xdc2c2c…B14b205D to 0x82BF27…7DD5a1aC5145.03 USDC From 0x710FfE…F5caCb83 to 0x56971B…E41CE798830.411 USDC From 0x759438…9913339A to 0x54D6cB…0E72C7091001 USDT From 0xe0b2Aa…77973214 to 0xc66BaD…f3995b6F50 USDT From 0xD3D3d4…8dDed8cC to 0x24eB80…635Cd25e0.0102460791754015 ETH From 0x9290e9…7ab598eF to 0x0D61eF…E846816E85000 USDT From 0x5b5b70…454ff6E5 to 0x8F6FaF…d2A0231620.005613067206912 ETH From 0xB75679…5a1cBbac to 0x586E58…33C9f95F749587.138623 USDT From 0x3C6837…Aff00447 to 0xff1cFF…1a4C47BE0.0543 ETH From 0x3d4869…256738d3 to 0xCC78CC…a430833f24.518377 USDT From 0xeD2653…0E6B2b5c to 0xe12928…250f7B87999 USDT From 0x90DF7f…941115C7 to 0x9ba6F4…6E1ff8BD2500000 USDT From 0x28831d…676258B0 to 0x76F148…abDDc4490.011264 ETH From 0xD2C41F…f3eA75E3 to 0x106B89…61de12eB164.376163 USDT From 0x7e7df0…9F973597 to 0x47f76F…9A1d1D220.08930844 ETH From 0x13090C…a8A5581a to 0x44550B…2c9b17888.866 ETH From 0xe96935…7e0C67bb to 0xC505C5…B17eB5125772.818338 USDT From 0xA213eD…d03a4cA9 to 0x255E87…6095cbec23000 USDT From 0x25Badf…3860A663 to 0x47b90D…528428d81060.667 USDT From 0xF8a8b4…1B0646Ea to 0x2f7091…eb394C6B1000 USDT From 0x861Cf4…beA0E5e2 to 0xdfe066…5773bf6F79.16508 USDC From 0xbc0692…aAD72199 to 0x3c2f8b…cE277e2d5001.3762 USDC From 0xc248Db…796a6AaF to 0xC330C1…5dBD994011000 USDT From 0x26bB75…05336337 to 0x51Df99…CD1F6A2A567.74 USDT From 0xa78cE2…80e4865e to 0xa85eC9…41D2E2010.018816615046999 ETH From 0xB86fb0…6950AFE1 to 0x851a4E…5479a83B0.028574525250817 ETH From 0xBC8B57…d5969C03 to 0x6807aD…427379150.1081998967084165 ETH From 0xB233Cf…86761447 to 0x0CFBc0…3085f21f0.011182869908250287 ETH From 0xD19Fa7…Fbca09E7 to 0xa0e5a4…aA7A9860137.220687 USDT From 0xFF7291…688A1C70 to 0x567B39…Aeb8e18230849 USDT From 0x232A25…63110Fe3 to 0xABc726…abaDb64B45 USDC From 0x64F7E7…C1AB60E2 to 0xDFDD01…F11086B02100 USDC From 0x42bd5E…6D16c6E5 to 0x2550a6…7c169d6f48981 USDT From 0x6d1494…3a32c085 to 0x3BbF56…3E75376f3000 USDC From 0x2f61BC…b0f1b6Bb to 0x5DCeD7…f943566d1000 USDT From 0x3aD5cF…4B501994 to 0xe64838…9da0Af980.2573749885273574 ETH From 0x57304c…Bb2F837b to 0x9011c1…E6589BF01000 USDT From 0xD27068…aA91cC8C to 0x01C614…828d70Aa55 USDT From 0x33E245…19e26461 to 0xd92103…F65B0E411.441990067 ETH From 0x02d588…Fbfbc106 to 0xafB115…Bea3aed3410000 USDT From 0xDDF188…e65bE875 to 0x3F2a0E…F704505B310 USDC From 0x610caD…EA101078 to 0x9F0cCd…70954D4E499.99 ETH From 0xC31d95…30eABa1d to 0x7b1a73…7eBdD9A3500 USDT From 0x4B6563…05706C8c to 0x78F89c…21176Fe71390.34 USDT From 0xC7F80E…9ef5bB50 to 0x6fE087…822c2c232000.929503 USDT From 0x699b2d…73585eF5 to 0x3cDF71…B1Fb8836460 USDC From 0xe1C6fB…a0CA471D to 0x397afB…d762BA50300 USDT From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF9080.014 USDT From 0x65E02D…aCa170DF to 0x0bAb3E…f14768A230.084696089217264 ETH From 0xeD453E…80e64792 to 0x28Ab8F…7d317cCF0.0019 ETH From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF1000 USDT From 0x14E595…B62a77f4 to 0x3c5d93…0791f366149.923539 USDT From 0x6d5b3e…6261C629 to 0xe4a068…c4EEd9D40.009001083470724001 ETH From 0x4FEf93…1C17BAC5 to 0x03b996…93bAA436199989 USDT From 0x9028Ee…AF3Bb502 to 0x890a25…9Ac1D46140 USDT From 0x792f22…AA813f57 to 0x661d11…C51C2D640.011508730127620784 ETH From 0xf4d15B…DC534d68 to 0x58a133…f4e3666A9990 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.11171636555382271 ETH From 0x3fa1e2…01EDaea9 to 0x5666c9…f1DA432F71446.41274 USDT From 0x58740d…553C8B73 to 0x221D61…1446ba810.18562762853884376 ETH From 0xB2c48b…2eeF80Aa to 0x2Ecfd6…a79b2C870.041 ETH From 0xb7a873…6729c3A0 to 0x6B63Af…d83836a9118 USDT From 0xC03BD7…149FDca7 to 0x02A317…1C98CE3c0.002931754035467 ETH From 0x232A25…63110Fe3 to 0x438855…759f68535000 USDC From 0x51d776…353A7a74 to 0xCeEb03…1799D3E3300000 USDT From 0x38D2bd…a0a9214B to 0xd77710…150F5Fd80.11349957297770971 ETH From 0x59fBD4…516B8134 to 0x13F554…6b88D5800.005580191946098929 ETH From 0x08AAC2…EDC90000 to 0xC084D9…0030880619992.014864 USDT From 0x0dd441…ccF00954 to 0x76E9C0…aa6A926b0.00009691746148 ETH From 0xF81769…Cd0A4007 to 0x4FF6e1…7c2df7e636.933273 USDT From 0x0f5f06…7f08604F to 0xD61f68…E1E3ddFF0.038779303732557 ETH From 0xc6dD99…68327Aa7 to 0x373088…FcfD73411570309.86185 USDC From 0x930A48…5FB75481 to 0xA91d55…E7277e57100000 USDT From 0xFD66E8…034a7076 to 0x117DcD…6606F949668.14 USDC From 0x3F5913…6c6Ca794 to 0x762A4E…e10aAC1549.329 USDT From 0xd02df0…b5dA0BA5 to 0xa0e5a4…aA7A9860130.8202 USDT From 0xAb6CB9…39A7718c to 0x7eF23f…E97bF1c3190000 USDT From 0x45A8A9…020C1273 to 0xec2EB5…4F253Cee0.1 ETH From 0x6dcD46…AC199b7E to 0x4E13D2…1A6C62f20.000100580945673012 ETH From 0xf0aAC7…c60B9f78 to 0x6DCD71…B0199b7e99.276139 USDT From 0xf9E1ca…22F3b124 to 0x289d90…BaaBA3393000 USDC From 0x9ED83E…ebE710E2 to 0x592b74…8eE55EBE1345 USDT From 0xd13E55…240fc65c to 0x5666c9…f1DA432F61917.91201 USDT From 0xE1C233…3B042099 to 0xa0e5a4…aA7A9860970.67655 USDT From 0x34eCbC…67264516 to 0xCaad28…e2348BBD2561 USDT From 0xb07C4B…87EEd4A1 to 0x8d297C…2AFBf851134.8 USDT From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f2625989.015836 USDT From 0x7c8C61…9A156100 to 0x851a4E…5479a83B0.301294651677782 ETH From 0x8794eb…fd158209 to 0x4E5d5F…03EfF47F0.09613940032856805 ETH From 0x53947C…67bc8855 to 0xaaE882…9cD5484B0.01 ETH From 0xFdEbf7…88Bf0c77 to 0x4007Dd…8930E65545 USDC From 0x462843…D961B6A6 to 0x735cDB…6A775a341.4530998806833129 ETH From 0xe65623…43BE4296 to 0xFa1CB3…974C793231.605496 USDT From 0xEF8445…43F39626 to 0x6835A2…160d61750.000123356298272911 ETH From 0xB1C0de…6f9EA9D0 to 0x3F2a0E…F704505B322.014192 USDC From 0x7a0a1B…A17A19d3 to 0xac66C2…CB14C4cb704.939392 USDC From 0x9e1D6a…07d5672c to 0x58338d…6691013170 USDC From 0x9AAB7E…38EC8da3 to 0x36ed1d…54C6Fb32350 USDT From 0x2454aE…977bF058 to 0x393abf…62B3B18C146.028973 USDC From 0x2027cB…C6aa1CD8 to 0x4C39fD…CDB2d3670.009917 ETH From 0xce6aB1…439eecc7 to 0xCa5310…0E0B9dF950000 USDT From 0xb246BB…307d1837 to 0xc8C39D…EA6C94920.23 ETH From 0x401506…eff9701F to 0xA6Aa27…b4C5F71220000 USDC From 0x8912e8…c02A515D to 0x1affe8…F22e4749325.09631 USDC From 0xAA2Ba9…EC8e9171 to 0x332E9b…CbaE749D0.0012 ETH From 0x2df7B8…07EbC23b to 0xdf4e42…7320Dd45250 USDT From 0x0eD3Af…9F0fbAd7 to 0x33BaaE…dDac0B39100.033511 USDC From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e24 ETH From 0x2b590f…C1e1Cbc0 to 0x6fE087…822c2c231490 USDT From 0xbd540C…C8a48638 to 0x5297bF…b80eEf36100000 USDT From 0xf67ff6…B6B58379 to 0x568C75…814982570.042 ETH From 0x8C509C…E641B39d to 0xe12928…250f7B871999.37 USDT From 0xFdC764…ff66cd74 to 0x7F3423…9CE28D180.002234961502788114 ETH From 0xF313E7…a5dE64af to 0xD5DE23…22Bd28b163383.71711 USDC From 0xD4e16e…c9228cEE to 0xB9362B…68A202B5100 USDT From 0xC1A808…Ec244F2a to 0xA501DC…682eF8660.3014690742415155 ETH From 0x34280c…B0c44694 to 0x11A32a…CF4c5A5635000 USDT From 0x0885a5…c558E0f8 to 0xB91bFF…Cabbb6ef0.21927951 ETH From 0x938255…4636B5F8 to 0x577f8F…261Bdf3418.837793 USDT From 0x5e9dC4…E445CcaC to 0xFaBDea…2C3657A40.005086080166457813 ETH From 0x946Df7…3d6C4ddb to 0xB5f0d3…Fa55914172 USDT From 0x51d776…353A7a74 to 0xF54c2d…49466cB425061.5603 USDT From 0x13A7c1…2e353De1 to 0xFB8D6D…6D2F67523750 DAI From 0x25f312…41fa0e0A to 0xaC1F7A…7EcB9e0d4.4 ETH From 0x566677…80fe4D61 to 0xf97E10…1d54B988673.439673 USDT From 0xFE59ac…e52dE2e2 to 0x4C39fD…CDB2d3670.166205 ETH From 0xcD11F6…835602fF to 0x762A4E…e10aAC1542.315 USDT From 0x117cD5…74e8cD0C to 0x4a5383…DB514a088.4993365 ETH From 0x5166D1…b95120B1 to 0x577f8F…261Bdf34497 USDC From 0x3dd557…cF03730F to 0xe3C69B…2B8d1c1a5000 USDC From 0x014a78…bF7C3072 to 0x3deFA8…e32E694e36 USDT From 0xaAB4F9…7f6C9a59 to 0x71b8d6…dA0deC6055 USDC From 0x2b52e6…889CC785 to 0xB2Fb41…Da6069e25 USDC From 0xa6d0ec…a9E20A8f to 0x58a133…f4e3666A1.06015880257303 ETH From 0x716D49…a3BcD551 to 0xcec458…C189A4E721.236 USDT From 0xa61640…7A3E575D to 0x0B3916…9fB8B9210.001455004544091114 ETH From 0x7e62E3…b68e2ba3 to 0xB1d304…BaAE13D41000 USDT From 0x9b33ce…e32a03a6 to 0xa0e5a4…aA7A9860159.62 USDT From 0xd4a993…1657D53f to 0x6bc7D6…2ABFEAf167.01 USDT From 0x9Bd901…781896fc to 0x4CDC97…3f1f604C15000 USDC From 0x7FED35…d0793F6A to 0xCe6110…BF4be9490.021178218412926785 ETH From 0x061F60…dc0B84Fc to 0xCBa7d8…16275C2d1027.5742 USDC From 0xf2edfe…68120479 to 0xAD95AC…B642002c815 USDT From 0x1E5cA2…C45d55EC to 0xB67312…457f41E510007.004903 USDC From 0x70e0e7…8E08d8D0 to 0x762A4E…e10aAC1542.309 USDT From 0x14aeB1…1bafFE0A to 0xd962B9…6D3F9Fea3000 USDT From 0xf87aFD…0e985787 to 0xFF17db…468CEf80491 USDT From 0xA6D8D2…712fde9b to 0x930b8d…c1FE83C0170000 USDT From 0x4CB7f8…B99b63B8 to 0x92D9C5…7De5470E84.567 USDT From 0xe76C9C…212F705d to 0x74F84F…7aB036301.1264937 ETH From 0xd41903…bC0A2957 to 0xa85eC9…41D2E2016.897510503970351 ETH From 0x420cA7…3514b615 to 0x1446Ad…0F2D59560.1 ETH From 0x307d5B…A498989f to 0xe9fBF0…1C273872461.1 USDT From 0x9A8970…aa2C288B to 0x9011c1…E6589BF02000.37 USDT From 0x7dCAB6…96Edf9F6 to 0x9af68C…2E008B5E0.08 ETH From 0x46caE3…F1a04569 to 0xe560f5…67A7d25F0.00952116911444 ETH From 0xAA5e64…aB00Dc9f to 0x517b3A…Aa4B57E00.00002 ETH From 0x844208…2f0d665D to 0xB3Adbe…D10470AA2862 USDT From 0xA3eEB4…7c1B7a82 to 0x930b8d…c1FE83C050000 USDT From 0x6AA4DD…646Cd772 to 0x762A4E…e10aAC1514.088 USDT From 0x6E7674…96af0107 to 0x7fC984…C857E6df0.000072230724954337 ETH From 0x58805E…128eba4D to 0x91849B…44F9dbF20.00012546258060755 ETH From 0xe26236…a04D7e4e to 0xF350dC…0655025E6.5708 ETH From 0xBcdD3a…7284DB2b to 0x2C2fb6…0786Bbc50.000125313461933088 ETH From 0x0586Ae…B82E6db3 to 0xac22d2…956ba6B476.3 USDT From 0x152641…801B512B to 0x927024…b302741210988.897948 USDC From 0xE673C6…922Fcf38 to 0x8BcEB2…81a8993c990.04908 USDC From 0x4Bf3FA…2BCB0C99 to 0x11D139…3250a357150 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.683 USDT From 0x08aEBB…2f1eEB9d to 0xFaBDea…2C3657A40.010225912730595565 ETH From 0xF88e26…b4016a7B to 0x6C95d0…500245151144 USDC From 0xfF5748…c3A96599 to 0xD53383…6e07b6600.00328 ETH From 0x8813b8…56bEd2dd to 0xfC25D0…59af2E7C0.16858 ETH From 0xEb85F5…2Ccf72e3 to 0x7Db5e6…89ec644A0.016495607178588 ETH From 0x02607D…AA01ACa3 to 0x6614c0…c97eD6b30.01786782 ETH From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF8325.989 USDT From 0x922934…571fbE57 to 0xcec458…C189A4E728.288 USDT From 0xcF94B6…68f54fF4 to 0x6DCD71…B0199b7e99.941035 USDT From 0x2E59b2…7821e872 to 0x4C39fD…CDB2d3670.15 ETH From 0xc70Fb7…fd2EcCF8 to 0xf6aE9F…34C6064837495.60437 USDT From 0xa0d784…6e98294A to 0x39513f…93769b5499.13 USDT From 0xADFdab…184108eE to 0x762A4E…e10aAC1528.185 USDT From 0x937EC9…3E7A1B2b to 0x4a89d4…70Bb193B10750 USDT From 0x58C48b…2e8DD38a to 0xE09CA0…c483fae00.6701 ETH From 0x72CB3F…F99237AF to 0x06447f…415de02513000 USDC From 0xD9f70D…3015086D to 0xB7BB5E…e99D98d00.32 ETH From 0x2F127E…031FcFC6 to 0x959f22…272Dcab25500 USDT From 0x03be09…5Ea117b5 to 0xe0e76d…A092F5051000 USDC From 0xADC3A4…bd157059 to 0x1AdAbE…C7a0C0e02.85 ETH From 0x641570…e9aece30 to 0xe1047F…28b308781174.556752 USDT From 0x5d0eEa…6D8d738e to 0xce790b…C110fC6B115 USDC From 0x3F5913…6c6Ca794 to 0xb9B230…63E4960B70.49 USDT From 0x6DEC00…003f68C3 to 0xE96e77…8c70E66b0.000187362137540802 ETH From 0xcC530F…393D8092 to 0xe6e7aE…057FbB9d16606.73 USDT From 0xaB779A…5765aD8a to 0xEFc03c…71AE3c5510379.515307 USDT From 0x385d65…BdAe749C to 0x7Db5e6…89ec644A119.563182 USDT From 0x50D8cB…614Efb76 to 0x3326DC…ac87e5B30.1 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b53520 USDC From 0x0FAdac…59E94456 to 0x951acd…76Bd4bFd5506.7057 USDT From 0x11d0AB…a940fc26 to 0x58e149…5C28CCeD0.000139869517769592 ETH From 0xcDcB3E…48F05Df3 to 0x3F2a0E…F704505B309 USDC From 0x934664…6503d9F5 to 0x1C1324…445c1195280 USDC From 0x87457D…0EE00873 to 0x58a133…f4e3666A12.665867 USDT From 0x987501…F57bd3EE to 0xfeF81f…39d322d80.106278 ETH From 0x42b7c2…2005734f to 0x87b896…842e8d520.10949403 ETH From 0x491A74…CfC404dA to 0xb936fA…64c3831C900 USDC From 0x010928…3e8Af989 to 0x4760A7…77b2d9860.01 ETH From 0x350d37…d9218104 to 0x7C2A20…2171835c400000 USDT From 0xD3D104…83fB7fB4 to 0x8618df…437707170.22360359554581638 ETH From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16444.41 USDT From 0x414154…342BB5A1 to 0xE86c0d…4c3969610.01268110632214 ETH From 0x74E762…7D7EbAb6 to 0x762A4E…e10aAC1525.48 USDT From 0x6F7483…68FC546f to 0x18A917…7774c44f0.005 ETH From 0xd6148f…515F7690 to 0x584239…CC0B99a10.5 ETH From 0x045Eb7…132bEe1C to 0x6a4163…283B031E180 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51250 USDC From 0x67Ed65…c35dD918 to 0x335D78…58FE07D43.6952018364033368 ETH From 0x6dcD46…AC199b7E to 0x4B71A0…3BE45df50.000098138084945734 ETH From 0xe31707…72C508Ab to 0x43B482…55DBf17f12600 USDT From 0x588e85…9A4A4018 to 0xB012E2…6a4588A8648.114836 USDT From 0xeE740D…CA9c80C4 to 0x92498b…5C14Fb780.06388681468823 ETH From 0xE998E2…fAE40591 to 0x679c4D…Aa4877330.20130984 ETH From 0x6dcD46…AC199b7E to 0xF526F8…BcC29DaF0.000098917738781423 ETH From 0x2507a0…3b50B156 to 0x8bA076…Ba6cb0d00.01 USDC From 0xc63Fc5…930dDceA to 0x2eA897…7745F9eB0.01140075784417 ETH From 0xA01C2D…f17F157b to 0x6b9A0D…ADb708191799 USDC From 0xA81E99…8f39F1b2 to 0xdea9cf…dD63bf61130000 USDC From 0xb6edF4…6396AFB6 to 0x4af993…06e3F16C1800 USDC From 0x8A47de…65deAED5 to 0x55B263…220D19D810.5 ETH From 0xEccBE5…0fcF9003 to 0x346a95…0E4D764e0.004244687710371014 ETH From 0xcD0E93…0CE9a2b0 to 0x2aA600…4bE8f3da3.1335753647257896 ETH From 0x23D745…C8Fd2153 to 0x2Ecfd6…a79b2C870.1 ETH From 0x5836d3…d10EA61a to 0x8399A5…1eB8AB380.11888339333580072 ETH From 0xB18d30…22632f65 to 0x44a0a5…e30fa35F0.022333403178637 ETH From 0x9c7A27…Faf7eaE5 to 0x3cDF71…B1Fb8836197.3195 USDC From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.01868205483262047 ETH From 0x84668d…0d4715E5 to 0x839F7f…6E4F34c70.005 ETH From 0x861041…546DEDB2 to 0x762A4E…e10aAC1570.452 USDT From 0xed332A…4B66DEc5 to 0xB012E2…6a4588A8203.853196 USDT From 0x86d407…02b10FDe to 0x0a6252…BD1d59c92168.73 USDT From 0x77c461…fAdA8EC1 to 0x6042a9…6C8eAf1865000 USDC From 0xAe399F…04eD76b6 to 0x7C99B7…8d025D4c5629.244 USDT From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C832000.002 USDC From 0x228335…1B263897 to 0xefC003…18B3008618500 USDT From 0x11FDf2…9ebcaf41 to 0x2e5f42…D25F85AE2.2321651287572823 ETH From 0xFE2289…5CE3d84A to 0x9fa783…0d7228530.68 ETH From 0x3d4869…256738d3 to 0xCC78CC…a430833f23.757441 USDT From 0x154bFF…24C6f52E to 0xb09939…AF7B73970.02 ETH From 0x7BDd86…A50e9f6a to 0xa6D920…bE7c1277500 USDT From 0x691877…08428dac to 0x643467…E3a756621811.134328 USDC From 0xFc8A59…07fA7a7A to 0xa0e5a4…aA7A9860135.9 USDT From 0x3505B9…4B36FDdF to 0x200577…0c33021A3.1 ETH From 0x7eE377…D03Ab1ae to 0xd5acB7…e509D6ab0.07 ETH From 0xb0a00a…8a62c10d to 0x851a4E…5479a83B0.019198308532151705 ETH From 0xe9ba96…B818A524 to 0xfdfC87…cE884b7630000 USDC From 0x4452Dd…4e9d0100 to 0x584239…CC0B99a13.1 ETH From 0x682Cd4…C385bf78 to 0xf3564C…b73376dD30313.062099 USDT From 0xaFEAE0…4342A92F to 0xE347a7…CdbE19641.017358 USDT From 0x6c8AB8…4ae47c49 to 0x7315cc…dafBa13073 USDC From 0xB653e2…7428968B to 0x5c3835…9107D89380360 USDT From 0xefE8AE…E5a843cC to 0x037Dce…c766A8990.3351393 ETH From 0x649d44…9244D1dF to 0x1128d4…bfAdaA00252.45 USDT From 0xad6F34…DC62457a to 0x162770…1D3218570.000787 ETH From 0xF50781…38C28f65 to 0x0B55e1…47Ef12AA300 USDT From 0x0daA65…4d22dDb0 to 0xa0e5a4…aA7A9860141.962421 USDT From 0xE47880…b78c094D to 0x577f8F…261Bdf3421 USDT From 0xFc3C07…4A844De7 to 0x58a133…f4e3666A15.000075 USDT From 0x5f7568…E7B5B43c to 0xe7ee96…3B7d469940336.835034 USDC From 0x8eB939…705dc7Ca to 0x69c673…1f429CD235002 USDC From 0x427406…E6D56642 to 0x040A54…6583AecA25000 USDC From 0x02A617…eF76f7F5 to 0xe12928…250f7B87498.73 USDT From 0x463FE7…BE91aBa9 to 0xa85eC9…41D2E2010.076507381092054 ETH From 0x2DE081…602C2D01 to 0x9A1A3a…32D5aB666 ETH From 0x0C6DF0…83F2C457 to 0xfe503A…F5cD41b2360 USDT From 0x6dcD46…AC199b7E to 0x4405A4…35103C280.000100581439388378 ETH From 0xAf8ea6…46DcFf39 to 0x5d02F5…97567AdD6755.46 USDT From 0x921B9c…99d4a913 to 0x625372…8a0dB4A88010.4043 USDC From 0xdE8AdA…99A9d815 to 0x112C66…c85CB7f6499.927223 USDC From 0x8d045C…a6Aca362 to 0xe12928…250f7B871597.477265 USDT From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C450 USDT From 0xfd68d0…53dC21D7 to 0x4FeE36…0130559713980.001764 USDC From 0x2517cC…cBa11516 to 0xcDCB39…C964e7dE8387.222313 USDT From 0xb6A19B…52C70A1E to 0x397afB…d762BA50300 USDT From 0x2a4DD0…86AdA222 to 0x0E8F57…1a4dff3a900 USDT From 0x6EF798…209481F0 to 0xa0e5a4…aA7A9860675.665981 USDT From 0xFC339e…9B179D6C to 0xa0e5a4…aA7A98603000 USDT From 0xA9B473…8dC8195F to 0x74dD6f…1CD74f614000 USDT From 0x29Ed71…A94d61DD to 0x20ec30…e7B65Cc3153 USDC From 0x6Ac2E3…C4a96D01 to 0x117DcD…6606F949186.906481 USDT From 0x9DAB49…63Bc13B0 to 0xeC0537…6D9369050.20098 ETH From 0xe9e1b2…5CD96497 to 0xA1544F…2FA2a6Cb141 USDT From 0xd8E2b3…36974646 to 0xa0e5a4…aA7A9860860 USDT From 0x16c9f7…49d9c13D to 0xE347a7…CdbE19640.975816 USDT From 0xB0eaEf…7899673E to 0x6a4163…283B031E0.0140852842878868 ETH From 0x3B68A8…96a17bbE to 0x9d9d7f…923Cf34d413.81 USDC From 0x8813b8…56bEd2dd to 0x9eec5E…Ace0a1670.01698069 ETH From 0x51cBfc…4A78c8e4 to 0x175f52…36b2C0840.06247476 ETH From 0x84e81c…972a5764 to 0x985f14…8B45c1073810 USDT From 0x044fb3…3f7636aD to 0x5591E6…227274831762 USDT From 0x76E8Df…Bad50304 to 0x266130…5d9A47e63524.691625 USDC From 0x671896…F32e0aDA to 0x3bd03E…65FF8a22450 USDC From 0xEf13F0…f1E5C040 to 0x44a0a5…e30fa35F281.811329 USDT From 0x0103Ef…f0e75e4b to 0x620548…9D043358501 USDC From 0x26D2AD…3f6f8aE8 to 0x050202…e59596DB52 USDC From 0x4D8122…4CCa8eD6 to 0xf80162…4bA5Ae4C0.55917525 ETH From 0x173308…5ffe4CC7 to 0xF021e4…63CbFa3E188.5994 USDC From 0x59713C…F2F71866 to 0x606901…cc0643920.022560243486412463 ETH From 0x34B9F1…e29b70c5 to 0x762A4E…e10aAC1570.515 USDT From 0x3160f8…854EdC3b to 0x79E7C6…aB2986f01000 USDT From 0x1E25fC…Ff651578 to 0xE16281…910671Eb284 USDT From 0xd18633…30184371 to 0xF021e4…63CbFa3E16695 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D150703000 ERC20 From 0x28c553…7b69c083 to 0x3f6eDe…f59AE2E8500 USDT From 0xB93562…217e3706 to 0x577f8F…261Bdf340.066526925161437 ETH From 0x750a59…DBBb2479 to 0x95cA26…7cedaFaB20000.00062 USDC From 0x441ca9…3866F05B to 0xE5cA68…502460990.22683151176816338 ETH From 0x823CeF…9E4e2917 to 0xd3896E…0FFf46e911024.34 USDT From 0x930A48…5FB75481 to 0xA91d55…E7277e5710 USDT From 0xd88A21…912d0918 to 0x3F2a0E…F704505B300.112462 USDC From 0xEf7341…fb8f5614 to 0x9a7E44…d74917d68 ETH From 0x25f6b7…F509cC0f to 0xDee35A…DcF5393125000 USDT From 0xd310bF…E0abEB66 to 0xe560f5…67A7d25F0.01996 ETH From 0x73C260…1e8E4001 to 0x6fE087…822c2c232000.059968 USDT From 0xCfEdAB…b371386E to 0x394445…7f81E981200 USDC From 0xC8fDFE…94837F72 to 0xa87339…DFBd4E5070000 USDT From 0x62c8F1…33A7F0Ab to 0x6DCD71…B0199b7e0.019995207721858 ETH From 0x176140…6D9B46d0 to 0x89C1b6…91C5256D206.33 USDT From 0x2F529B…14b7A07c to 0x55eC16…CA8EDdA81.0064727380084364 ETH From 0xE7eeF8…6C7d4699 to 0xEbE6B6…13F60D8731100 USDT From 0x855C13…1dc995A8 to 0x064157…6c9638157.71 ETH From 0x14F3aE…9e4EE39c to 0xa85eC9…41D2E2010.011023757301074 ETH From 0x70AF46…bAD997b6 to 0x1E51c9…99F1b3961500 USDT From 0x47f48c…d64Da945 to 0x2FCAfE…665A4D0211711 USDC From 0xb29445…28cb00BE to 0x2bc98c…BcD055b125000 USDC From 0x250FD4…BEDbbBbD to 0x93d53b…0f3151110.02080676 ETH From 0x02607D…AA01ACa3 to 0x7cAc8D…Fe8b76010.11180825 ETH From 0x007613…377A9C56 to 0x58a133…f4e3666A0.110989883332352 ETH From 0x7a0B97…AD3e9F9F to 0xBa093d…8fCE5Cef5000 USDT From 0xbc0692…aAD72199 to 0x3c2f8b…cE277e2d5 ETH From 0xeF4790…099b789c to 0x8a7Eb4…3e26aB600.02053538 ETH From 0x4a35Dd…21BCd781 to 0x9Af21b…6b7656fb0.5 ETH From 0xA20731…D1781a9a to 0x8EeD61…7296a7f50.010131 ETH From 0x701C37…d23E9273 to 0x98f0dB…dBb2303814600 USDT From 0x7F881d…83A9fc85 to 0x394f26…F7787F050.40512749820864996 ETH From 0x839CBE…52Ae956A to 0x577f8F…261Bdf341500.0015 USDT From 0x0A3e6c…b9445121 to 0x45919a…506B31D81.1264 ETH From 0x734cB9…829751c4 to 0xb09939…AF7B73970.01 ETH From 0xBb0191…58452da6 to 0x371493…227E6C801027.668539 USDT From 0xa12637…E7602C17 to 0x41ab5b…DD65D3409.865585404276446 ETH From 0xd58a61…496E852c to 0x3259f8…F687497c140.854 USDT From 0x936AC6…cC6FAa73 to 0x8d92Bb…Fb8B46f917000 USDT From 0x62547C…A8bcd73b to 0x1513C7…e4F0FA2E71860.37655 USDT From 0x1C4DB1…C769Fd3a to 0x762A4E…e10aAC1525.454 USDT From 0x02607D…AA01ACa3 to 0x6A2E08…C4Ff72560.03351819 ETH From 0xfE2B01…C1fc8a62 to 0x62b726…d1EeC1f610000 USDT From 0x76Fd22…FA7C2C12 to 0xF1B1D8…51a749D10.3348303 ETH From 0xd10661…40921592 to 0xF42A12…a6B02fE30.57 ETH From 0x5C6805…e5F7f0ec to 0x577f8F…261Bdf34370.2642 USDT From 0xa61640…7A3E575D to 0xE72121…a1CDe7a50.3575171328913528 ETH From 0x7e7a57…3574a7b7 to 0x4Ba12d…aC9b194C1.98 ETH From 0xD11FD8…0520f0d8 to 0x7491eE…F00969335106 USDT From 0xbc2E4d…3Cc6Df12 to 0xEb001e…4f7747350.02492533150181221 ETH From 0x4296F7…709C6c24 to 0xAE933A…272cBa6F0.01051265 ETH From 0x467dA9…1c9dF9C5 to 0x7e2CD2…5F7854D00.02 ETH From 0xb23360…C8D7c460 to 0x398Ae4…585754e0112.015598 USDT From 0x52a367…fcf5aA94 to 0x7bEdCf…79C2074e55 USDT From 0x4123Ba…c988dBa0 to 0xc68515…B5f693e4650 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150707000 ERC20 From 0xEd5aA3…4f2a184b to 0xAc5E88…F103b3Af0.01 ETH From 0x174EaC…7150B52F to 0x6F9C82…6ccfFb75986.56921 USDT From 0xC772F7…5CB2DCed to 0x32c1D7…b61Dc66421.1040921315884 ETH From 0xF2427e…c0db29d1 to 0xc002b9…6bdCa3C940000 USDC From 0xeb6215…5A85c559 to 0x37Db82…885c5A3b500 USDT From 0x2F8a6b…51D1A953 to 0x78F89c…21176Fe7890 USDT From 0x61641b…5a30Dc1d to 0x128558…1cC3990e5000 USDT From 0x16fBC2…ca3A878b to 0xc8720F…59A8dAfF100 USDT From 0x876aB4…F81623Bb to 0xfBc1d4…8E68e1eF4963.982151 USDT From 0x08A5C8…10F359F9 to 0xe54986…45FF42A3787.09 USDT From 0x6b1C05…9eFBc7B6 to 0x6eA01A…f9f4A72D11.502487 USDT From 0xdb2B79…1A6bFc9A to 0xb68519…597d32130.3080233930984349 ETH From 0x8b87cf…72DB2b64 to 0xCf1623…B6c281d2450334.501877 USDT From 0x3b66f2…95cb9a88 to 0xaa27fE…595b033a0.15 ETH From 0x0f0C0d…eaDE738A to 0x0c9A2d…5A33db541525 USDT From 0xe9e1b2…5CD96497 to 0x853FBa…c535037922126.568217 USDT From 0xef7CFC…6b09Fc07 to 0x3F6a6A…1bc6A1a123.811892 USDT From 0x7d09Be…12651Bc1 to 0x03E793…101197d425.44 PYUSD From 0x0aEF93…921D4A43 to 0x8F85ec…dfEe46b1831.107702 USDC From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0xefE8AE…E5a843cC to 0x19fD14…A21D190f0.06117156 ETH From 0x52a367…fcf5aA94 to 0xe58a45…329f4b4710 USDT From 0x924CCb…96E7e67b to 0x33796B…f007e5D821381.751247 USDC From 0x964E45…c3472669 to 0x769D23…d52705Cf469.567 USDT From 0xF069e8…DAA72235 to 0x6eA01A…f9f4A72D0.5 USDT From 0xDeA8A6…AaBc67d8 to 0xAaaA1D…9f0194200.005 ETH From 0xd65fD6…fC32d7ec to 0xD36559…560B46F0120.03493 USDC From 0xA5026D…6A9dE50F to 0x02A317…1C98CE3c0.073653678358789 ETH From 0x5f64D5…136A875F to 0x16E558…7296F93211980 USDT From 0x27A6BE…b1e6aa65 to 0x7491eE…F00969331942.13 USDT From 0xc1B51f…2424EBaf to 0x5B774b…71B33b3b0.00070978 ETH From 0xC0cF49…Cd3f3cdc to 0xb6bA69…267403F70.6496 ETH From 0x28acA5…e9d0a098 to 0x29332b…78Ea48263500 USDT From 0x21f2A6…37Ea8624 to 0x3068Be…93921d912000 USDT From 0x3C04E4…FF0332e0 to 0x768254…E3F809D83195.930378 USDT From 0x6e7eab…CcdA6E31 to 0x289Dee…51FdA8250.03 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae798709.706 USDT From 0x35aC15…2e1D6712 to 0x117DcD…6606F949430.515801 USDT From 0x6dcD46…AC199b7E to 0x084925…A3B02f0e0.000098846361065695 ETH From 0x6dcD46…AC199b7E to 0x104eFA…6707c6070.000098916743369682 ETH From 0xb23360…C8D7c460 to 0x30b66d…13500354100 USDT From 0x42F897…c8ef790D to 0x851a4E…5479a83B0.029696298168021 ETH From 0xdD4522…E6435420 to 0xC36211…9e8848E9100 USDT From 0x4FDe60…d0846C2B to 0x2D14aE…BB8795aB0.003091194212252324 ETH From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e17687 USDT From 0x2CC8e4…3630B0c6 to 0xB5eAba…B2c0cA420.000122303912860219 ETH From 0x165B35…21683528 to 0x640608…6789c4AC0.0533147 ETH From 0x7fB78C…3EFcF20F to 0xE7833C…Ae55EC2f62232.428217 USDT From 0xeACdb8…f18488Ab to 0xF56cA8…A5Ceaf45464.930235 USDT From 0x0006D9…3E7Ae588 to 0xd7FDb8…1094DB1b0.0203 ETH From 0x554758…bf3063A6 to 0x943701…56bAaDD70.135186915048334 ETH From 0x00dCE5…0EBA5244 to 0x7ED754…A92fFF4f9.984259 USDT From 0x68fB89…a5EF0588 to 0xAAA89a…121f412450.20966 USDT From 0x37EA4F…628D9e2a to 0x4C39fD…CDB2d367438.2 USDT From 0x9dbc99…417aB5eB to 0x5FbCb3…f4e13784103 USDT From 0x46181e…13866FF1 to 0x5d02F5…97567AdD78217.367755 USDT From 0x731C2B…e53c3737 to 0xB492b7…FAe9A1DD0.004368864035035 ETH From 0x435464…1b59a9B6 to 0x142b80…7ca3B1ad20 USDT From 0xcf76bC…72c28c1E to 0xD78744…fB9E61Cb102405.477134 USDT From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E124.021272 USDT From 0x0F801A…1769bE25 to 0xd6e341…8C2F14F650000 USDT From 0xB91255…4210729B to 0x9B0671…08737D882509.63 USDT From 0x6b1d15…86A2bE86 to 0x47EE6A…c0F1be3065000 USDT From 0x9CC95C…6ea6357a to 0x762A4E…e10aAC1528.26 USDT From 0xF8677F…120a49EA to 0xe5B64e…49459C362036.971329 USDT From 0xEF6911…030fe9Dd to 0xC65C27…2d6BD8300.0111 ETH From 0xca4941…09212779 to 0x2322fc…5853629897 USDT From 0xBDF390…8B3ba511 to 0xcc4011…369bFA943090 USDC From 0xB34205…B217bDF2 to 0xaB387C…D0D4E7Db0.001117034143965515 ETH From 0xB38d11…AE3c55eA to 0x88b042…0AfeBe5647943.84 DAI From 0x84668d…0d4715E5 to 0x9A5bf4…A4cDF85F0.005 ETH From 0x8ee3a7…E4bf2335 to 0x4133E4…4EF74e792385.797099 USDC From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.227730824385163 ETH From 0x3496eC…39B7F9cd to 0xDE25a8…092415284.4 ETH From 0x52a367…fcf5aA94 to 0x8FD539…073CCeFe19 USDT From 0xe9e1b2…5CD96497 to 0xed8984…0FBce4F6141 USDT From 0x002a40…232f3fA0 to 0x02A317…1C98CE3c23.21 USDT From 0x742664…4b9B4170 to 0xFC182A…01bce74533132.71017 USDT From 0x6D7BDd…8fdBB6ff to 0xa0e5a4…aA7A9860138.79 USDT From 0x3143c3…E9C76CB5 to 0x3F2a0E…F704505B300.2994 USDT From 0x814E98…A045C2ed to 0x51E814…8680608612000 USDC From 0x476ad6…cF94815F to 0x12891A…02D68142140 USDT From 0x3DB8bb…A170db4f to 0xE095Ad…A350D00a0.207 ETH From 0x0E5e54…f005d6E1 to 0xc181a2…25A9223621873.432859 USDT From 0x18794e…871090B0 to 0x0F8226…4369BE2550000 USDT From 0x2f61BC…b0f1b6Bb to 0x4bfC44…aE58728E2000 USDT From 0xfa12F2…6948E5E8 to 0x03b996…93bAA436612.551 USDC From 0x5B8f87…4a71C369 to 0xA0247f…34eDB39e1364 USDT From 0xDbaBa9…9FA9155F to 0xb939BC…9711b4E20.045018 ETH From 0x13A7c1…2e353De1 to 0x2319b5…bED8590072050 DAI From 0x0f6fB9…0E25A229 to 0x3Aaf10…f98FeEee3066 USDT From 0x32f41A…5E77A9A6 to 0x68FB9d…f6ef058850 USDT From 0xe59D9D…d1BF5076 to 0x58a133…f4e3666A300.5 USDT From 0x256A58…62D79250 to 0x6668D1…a3d6a68010900.001727 USDT From 0xE12d77…2a548103 to 0xe12928…250f7B87150 USDT From 0x3E184B…026924Fe to 0xEBF911…522962D041.9 ETH From 0xBAF6f9…Ef9549A2 to 0x68D97a…F9F2be6e0.01 ETH From 0x02607D…AA01ACa3 to 0x85c54D…F8208ADB0.02234292 ETH From 0x8C3AB2…be00d665 to 0x56edBD…E2813f660.052666921223452574 ETH From 0xC1A808…Ec244F2a to 0xBfB7a0…e5d56B145.550979805116883 ETH From 0x761B11…757a0553 to 0x1599c2…41b15b8f210541.470167 USDT From 0x276119…F21fBdD7 to 0x3cDF71…B1Fb88361000 USDC From 0xE14Ad1…8f69D419 to 0xa85eC9…41D2E2010.011033534036177 ETH From 0x7B7D32…6cc15d8a to 0xE02F71…94Cb8a9323.658613046868492 ETH From 0xE3FbC8…Dec4f17a to 0x762A4E…e10aAC1556.453 USDT From 0x5A1d99…32E24139 to 0x8D8084…4E9c01E826000.00751 USDC From 0x34E969…2D8b9F09 to 0x4fF6B9…3505D09d0.23 ETH From 0x111759…CB12918d to 0x9013b8…660F4e0f2932.75 USDT From 0x2E5C64…949cdd8D to 0x7Db5e6…89ec644A0.166486546322029 ETH From 0xA85467…28B4F3a3 to 0x58a133…f4e3666A0.6599669384706279 ETH From 0x3Da6aD…10Bb01CC to 0x50b53C…429722B715000 USDT From 0x1fb287…8764402a to 0xc3CC80…75C9661A0.1314665 ETH From 0x9c7F36…306CcfDA to 0x1F7c30…6110F698425 USDT From 0x2F8320…7AF23c55 to 0xce34c5…4bC8dfBb10000 USDC From 0x11ad28…ABd9f3ED to 0x5c3835…9107D89311239.35 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0xd1878F…e2b59E92 to 0x90a186…2275601F1873000 USDC From 0x7cDD70…8B613bba to 0x577f8F…261Bdf3420 USDT From 0x333a3C…F8377A7A to 0x32c46f…08f285401 ETH From 0xc02c5C…Ad496255 to 0x5B3d15…99789C1715777.84 USDT From 0x250FD4…BEDbbBbD to 0xB9E3D9…95608B6f0.02906982 ETH From 0x8Da782…Eb8DfF14 to 0xDb8c2A…2a7eA9C53.99 USDT From 0x2F9f93…98DCB3B8 to 0x25ADFD…e57dB4A129000 USDT From 0xc05f96…8Fe745F9 to 0x03bF0d…91264A0112410 USDC From 0x5C4fF0…46eCaec3 to 0xB012E2…6a4588A830 USDC From 0x2f8e52…b033a5A3 to 0xca31c0…F923417032100 USDT	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001568861082399708 eth 0.001568861082399708 ETH