Address 0x35b3DFe794D3EdC7f73C933Cc2aA1334F6E5d79f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0cae9c…0aab02e7	23405293	Sat, Sep 20, 2025 3:53 PM	0x6860c4…Cb7FdF8D	From 0xd2bb89…c0ffA614 to 0xCf225e…37cD66505000 USDT From 0x65f5E6…4c56e2e9 to 0x5FD27F…c696e6ce20000 USDT From 0x8E32c5…cc61F54D to 0x3a3563…B8f60Cce15.7848 USDT From 0xa67853…CD7E7a9C to 0xb19725…fcd9742010 USDT From 0x162649…e0E18775 to 0xE86c0d…4c3969610.07099507152386 ETH From 0x068e7c…DF17b477 to 0x21D5B4…61B4689b0.025991 ETH From 0xbc4395…02116148 to 0xFaBDea…2C3657A4135.1 USDT From 0x94a952…c07494A4 to 0xd5720E…6E1dFC3c50 USDT From 0x0f32c7…056fE1A7 to 0x2f1753…92e2F036996 USDT From 0x8C3adE…6f1df5f4 to 0x027748…3aE4075111800 USDT From 0xF61fE7…1793B4f2 to 0xf4a805…0e72e5b95.75 ETH From 0x5Ce1E5…9AAa2875 to 0x068035…Ee8DFa880.10382248431631597 ETH From 0xF21443…7B5bA4CD to 0x4C39fD…CDB2d3670.183219 ETH From 0xa9C045…A2d69bE4 to 0x3A625D…FB63395F0.002215128887274306 ETH From 0xAed3D1…db2af04b to 0x380C3D…d3dfd1687361.52 USDT From 0x3669fa…DAC4657f to 0xefD12a…978b3d220.5005884439282853 ETH From 0x3A7276…a1D49788 to 0xB8C9C2…3e7e225235753.4 USDC From 0xab2118…200E4172 to 0xb9B230…63E4960B70.446 USDT From 0x012600…f88e18A3 to 0xD17D5c…465A8D0F574403.400479 USDC From 0x2b3E1b…92058BdA to 0xbc1Cc5…024805208000 USDT From 0x6dea5a…C48F5a1c to 0x3AEcf6…E780e6280.2733140266483496 ETH From 0x537A16…Cf973EC5 to 0x28D991…66e55bc168078.340836 USDC From 0x41EEb9…BB11bBcB to 0x7Db5e6…89ec644A0.008213002184717145 ETH From 0x6f1DcE…71c35E2a to 0x56cb35…1F4869D6870000 USDT From 0x53a85D…5afcC8AC to 0x972C5B…A204a9F6203898.736605 USDT From 0x916Dc5…Ad1E1f03 to 0x56edBD…E2813f66234.476759 USDC From 0xe53675…10bB5540 to 0x678261…bdb8229f0.33826222675156103 ETH From 0x07A7A9…c8A37688 to 0xbb4741…F533d76410 USDT From 0x5aebAd…0fe1a38a to 0x6702b9…369560821.5848081104909306 ETH From 0x67A927…83E34415 to 0xB012E2…6a4588A826.2356 USDT From 0x01153D…841eccB4 to 0x458eB3…bC1c5e200.022375621048456 ETH From 0xD119c6…3D43eC26 to 0x2d07Ab…A1D13E5a5000 USDT From 0x303DA4…73a44901 to 0x2CdB1A…916df930600 USDT From 0xc97fe1…Ec940E65 to 0x1617E3…78eF05a750750 USDT From 0x99d66B…E6c0cEC7 to 0x94AE90…c0e15Da30.00932203904402985 ETH From 0x34da28…10770BC9 to 0xD843D5…B1CE39411112 USDC From 0x73A67c…9Ed4Cc28 to 0x5Af0E4…bdB295a036316.826043 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5710000 USDT From 0x6A359F…706B0c5A to 0x36Fbb4…7bd7b7B423390 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDT From 0x23fCfa…B58A0f25 to 0x456540…4FcF65922.2134716310408407 ETH From 0xbfA4FC…b65dD256 to 0xAdA30f…377472b72346.82 USDC From 0xde1368…Dbc3f2ba to 0x81890A…19f80AA320977 USDT From 0xfD9627…81A65065 to 0x26B1BB…4BB9fF4b0.00222551 ETH From 0xc8e152…4f881b4A to 0x1A4007…3760B9Ee1204.515446 USDT From 0xDb8bf5…1DB81C84 to 0x7ED754…A92fFF4f0.023550434383414583 ETH From 0xf81C3E…1493fDD1 to 0x658F69…0fa6aE3C0.022308 ETH From 0xC35BD9…176f251D to 0xae966A…4414b6325.194938264760987 ETH From 0xC0FB9F…15516e91 to 0xC05A22…8F4153590.008403573145391625 ETH From 0x1bb2C2…Aa15dE35 to 0x977Dc7…2Eb3841818400 USDC From 0xA0156b…2488ea74 to 0xc470E5…8e27a1A3230596 USDC From 0xD4B9d1…12Aa23C0 to 0x3dEbE8…67BdA9972530.636553 USDT From 0xF06C18…722224dc to 0xF436d0…EB7df6Ab5.8445 ETH From 0xD22928…12C69A42 to 0xbf62fF…1437cb1f4200 USDT From 0xc1b9BC…A48B6Eed to 0x96c8C8…714e3F8A0.2168 ETH From 0xE8440B…6c54C184 to 0x1316DC…F61204C2165788.669709 USDC From 0x302754…21E43865 to 0x66d1Ac…4b5b2bc160000 USDT From 0xd0CE21…18E493B4 to 0x9D6B19…7f7d215e1097 USDC From 0x03602b…84Df9351 to 0x6b0F3f…2316Df310.052456 ETH From 0x957e85…893aB4a2 to 0x59d88a…93B38b631431.28 USDT From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6281.42076379573466 ETH From 0x5724c0…EaF223b6 to 0xcb5833…FbAA90a70.02375612363778949 ETH From 0x5F42B9…33507712 to 0xD80619…86ad99cC62200 USDT From 0x61Fa4e…5B56eA0D to 0xE9dC10…10B5bFBC248000 USDT From 0xc95571…EdCe774D to 0x46Dc8c…8615622d47.954 USDT From 0xE06D34…A17Fe61e to 0x3924ad…9cf6dEAA62994.99 USDT From 0xc12f3a…15fA2346 to 0xa23ADe…Ab410BB59360 USDC From 0x31Dd84…62BF65cD to 0xdda497…9bfb41E90.9810883333443943 ETH From 0xe5432c…87Af4c37 to 0xC88215…431A487171484.025 USDT From 0xF68Ef3…90782059 to 0x289096…56B33E372000 USDT From 0xBaE2Fb…5B793121 to 0x75F09D…8Bc1d3E17200 USDC From 0x8158D3…54691E3f to 0xB2af79…5376908028606.50838 USDT From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6402000000 USDT From 0xFF53cC…9bdF4266 to 0xbF728c…eba381640.011065 ETH From 0x136A68…f63Fe177 to 0x3D61e8…E6136Ecb20000 USDC From 0x487DDF…c3687271 to 0xBfd21f…88203b9a49294.502601 USDT From 0x78ebF7…B9A0E637 to 0xFaBDea…2C3657A4171.36 USDT From 0xc9AF0b…8A5d63d0 to 0xCe6110…BF4be9490.036474113996646185 ETH From 0x791438…D06AFDbD to 0xDb4846…0a59902211.55415538447 ETH From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5310998.8 USDT From 0x8EBfaA…56De6509 to 0x2F6dAa…24fF54361 ETH From 0x2bDd1E…011e343b to 0x9785f9…D7C8121E1.781376909903493 ETH From 0x4e5939…2bce9AF2 to 0xB59A33…2a515dc20.006005410875198553 ETH From 0xf601AF…3aD2716a to 0xb09939…AF7B73970.01 ETH From 0x6A7740…9667819D to 0xb950B7…201E253B76440 USDT From 0x4F329a…6A55c23C to 0xA0619b…3985Ea6A0.02809469642238365 ETH From 0xdC2521…5BeB0B98 to 0x4966e7…A14B240e200 USDT From 0x3036C5…A8298820 to 0x324814…f112A11B10 ETH From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe25000 USDT From 0x25d657…849fb96f to 0x29F9F0…E3a7d78E0.1 ETH From 0xD663A5…3688Eb23 to 0xD83612…6Cc9CDE815.83 USDT From 0x73A67c…9Ed4Cc28 to 0x877B24…53F1aD320.02 ETH From 0x26328F…de9039e9 to 0xEb001e…4f774735200 USDT From 0x7DD76E…99ffa488 to 0x458682…4dd0164E20 ETH From 0x4e9b64…95a3a793 to 0x3d090E…D472E30e821 USDC From 0x0E8A76…88606C5a to 0x9d1460…Bd45C7910.1 ETH From 0x2b1E50…48460495 to 0x95Ba26…2F07E259100000 USDC From 0x797d4a…00b27a7C to 0x81d26F…7804E10e280 USDT From 0x875295…C6857FEF to 0x7A04B9…481d868c1000 USDC From 0xdA110f…d2F2e079 to 0x06A54b…8742778616003.914955 USDC From 0x1276cc…5A98b0bf to 0x1980c7…Ae09f15a1131.211536 USDC From 0x108C93…b4CEd8C0 to 0x3449E0…b6DE21695000 USDT From 0xBAc3d5…F4178002 to 0x8C34f3…d0990Ad85270.3 USDT From 0xbE62be…5B741f8B to 0x90a329…510ebc012.215836081623671 ETH From 0x6C032F…cAee950F to 0x0c3574…C7eA522814163 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe0.209447732313437 ETH From 0x8cD566…68d6bC13 to 0x45BEE3…8C03ce24100 USDT From 0x446628…FaE6CC28 to 0xC44569…144b1ac80.1 ETH From 0x6920F3…65e6eC66 to 0xA99360…2Afa5E620.005 ETH From 0x4e32D6…E8930cef to 0xd6EA20…d77340CB0.11057865 ETH From 0x1E3585…252064A7 to 0x99D5cf…b7cC4e7522372 USDT From 0x7bCB2d…8CddFFaD to 0x948D15…b784180B39782.983125 USDC From 0x522aA1…2d4841B4 to 0x74fD6F…878Cf27138500 USDT From 0x339C58…43F8073A to 0x9f2d12…282D914B212.694017 USDT From 0x87D93d…6a5012B5 to 0x4C4dde…D529086B45000 USDC From 0x0FA466…2CeD1520 to 0x386ea2…0c6b1A9a42.326 USDT From 0x2aebDa…0bE6e3d5 to 0x58d5a6…429A0e476914.397356 USDT From 0xa945C5…4AE59544 to 0xC0feC8…fC516e910.016696133606441 ETH From 0x185aB4…939c0253 to 0x7Db5e6…89ec644A900 USDT From 0x2D5bAa…738ca7A4 to 0x6d5d71…B088f5AA1025 USDT From 0x689cDF…A5A921F9 to 0x497Ea8…4e11C01712200 USDT From 0x711217…77a54E04 to 0x96181c…00ff3Dd75 ETH From 0x1Fa015…74Cf3c92 to 0xc05329…82619E540.5 ETH From 0x957e85…893aB4a2 to 0xB54fef…708982e3552.27 USDT From 0x0234D3…6399A412 to 0xA8c465…1c931B0F555 USDT From 0x7bAE4B…b0f74B5d to 0xf860A2…aE9916df14842.90581 USDC From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d50000 USDT From 0xE33032…b36589FC to 0x0c1C42…565CC02625713.991068 USDT From 0xf88322…0ae4dF11 to 0xbB33F8…F12bCD071 ETH From 0xD98a7A…5CC08918 to 0xa8ea57…f00bA11F20000 USDT From 0xff4C2D…F2cE36Bc to 0x0717c6…e364A40526074 USDT From 0x902863…7CFF9573 to 0xEC77dA…8851c40B0.0765 ETH From 0x87C175…E1C9c2a9 to 0x681461…0028ef271063.121195 USDC From 0xCf06fA…6C31C03f to 0x3AEcf6…E780e6280.8598280390560848 ETH From 0x1473a2…42c5CFaf to 0x35bc9D…Bef87d772246.43 USDT From 0x13eFA2…38242722 to 0x117DcD…6606F94969.986 USDC From 0xee13aa…8df129d8 to 0x517A43…eeFd859B21 USDT From 0xB6EE52…04FeDfd5 to 0xE981fA…E1a912Dd6800 USDT From 0xC4564C…De65dD92 to 0x3AEcf6…E780e6280.44874627489972285 ETH From 0x8cB627…6ADC4325 to 0x58338d…66910131100.00032 USDC From 0x7385b3…7097128b to 0xa85eC9…41D2E2010.042002417424498 ETH From 0x715539…AAB3c35E to 0x4c882b…6b94815B1441 USDT From 0xD774CA…4738e61e to 0xB61de7…aeC4e00210.62 USDT From 0xc33FB3…6C2606cf to 0x1d6812…5b89c6192176.463647 USDT From 0x0514F2…0aCfbdfe to 0x38C698…fC1A61D096979.753811 USDT From 0xe586e3…5C353782 to 0x62197F…4B912bA412000 USDT From 0xC86488…151BfBfd to 0xB84ec7…29338a2620279 USDT From 0x3287EA…84EdDBbf to 0xC899ee…712d7D4d30000 USDC From 0xF74E60…964b4582 to 0x009AD1…667B9Ca9200000 USDT From 0x419434…C3Da727A to 0xa84Faa…a8d3E60813972.437578 USDT From 0xF9AEa8…afBe003d to 0x692356…17E6Ec6649.37 USDT From 0xeC4f6f…33CE369D to 0xB012E2…6a4588A816.8 USDT From 0x227c29…F8BC8592 to 0x3278bc…65FFE0d410 USDT From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0x534c51…70BBaE8f to 0xa40573…5030999b50 USDT From 0x625936…5d5CDEa7 to 0xa8Aca4…46902Fa1170000 USDT From 0xFDe8c8…D8b60D79 to 0xC8a669…A48E232C100000 USDT From 0xA4426c…4ce7004b to 0x4C39fD…CDB2d3670.02805 ETH From 0xbe6EAF…2a9C527F to 0x9071f7…Eb4d2C560.01106 ETH From 0x81b2dC…E61f4054 to 0xac7557…28038361200 USDT From 0x4F5D95…4281E80f to 0xe3f409…Afc0475F0.009946685862286671 ETH From 0x9Fa6eB…4a91508D to 0xfFbCd4…4BA65EA629798 USDT From 0xD74689…30575Bd9 to 0x194343…11b7F144905 USDT From 0x500C22…F60330Fb to 0x44a0a5…e30fa35F0.034901290151892 ETH From 0x0d208b…7Ac7275e to 0x9B0671…08737D882018.8 USDT From 0x47394B…224229da to 0xebaac9…B225747f0.01585472462469495 ETH From 0x6C808B…12269f91 to 0x24eB80…635Cd25e1200.00361 USDC From 0x7Cfaa7…D80d3535 to 0x3fea02…DFCed08650000 USDC From 0x3e7839…3761A6cc to 0xfF06B0…3cDCe69119338 USDC From 0xE80478…E392e9Fd to 0x4bE15c…401D74803760 USDC From 0x3BA9ea…A21B5aA7 to 0x2379ea…cC86Fd4061 USDT From 0xa8623c…42d31693 to 0xdda497…9bfb41E91.0171463713004565 ETH From 0x96FD75…0DA916E8 to 0x3bA11a…Ca1b5Aa70.45000649619836497 ETH From 0x87790f…229B5c4e to 0x0AE454…045A330045.3 ETH From 0xBf90a9…A75D3675 to 0xa356B4…bb7765Ed2 ETH From 0x3F4781…ec787344 to 0x15C697…01fEF33F23500 USDC From 0x1bb393…81cfcD7a to 0x4B4CCf…a492FC9d10000 USDC From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.039933323252338 ETH From 0xC3cCaf…6Dad7342 to 0x7e93ee…6240186e340000.00502 USDT From 0x779fF4…D97841D7 to 0xa85eC9…41D2E2010.012611975922028 ETH From 0x73c83f…1fd052C3 to 0x3cDF71…B1Fb88360.0105 USDC From 0x40CD4f…f970b5c4 to 0x05BF89…567554Ca10000 USDC From 0x661675…484fa4C7 to 0xfA5458…F786265b50 USDT From 0xb462fD…069A68ff to 0xd3bbD0…D29f59096000 USDT From 0xA38EE4…42f73f68 to 0x969410…FC4A8f1c30000000 USDC From 0x677524…7E5deCA2 to 0xC97465…eBB1666C800 USDT From 0x5b17d2…74Cf96fA to 0x224301…D334662681.763598 USDT From 0xA1f3cD…4626Bb96 to 0x5A4b73…A82da2B6500000 USDC From 0xbcCCD8…251Ad5f2 to 0xbA461e…926619C44000 USDC From 0xBe263A…98913F06 to 0xd8820B…dB43d128100.010001 USDT From 0x23fD6a…bc6db84D to 0xEb001e…4f7747351474 USDT From 0x232A89…85BC7d16 to 0x3AEcf6…E780e6281.0216023511026078 ETH From 0xd05921…453e2797 to 0x28db26…3122a09E100 USDT From 0x15F59A…576cB7A6 to 0x4632ED…F8fA3eA90.000067761566627864 ETH From 0xdD8004…09171b91 to 0xB535f1…8e5C14d01.4901861110185513 ETH From 0xa7ad40…fCD1fd35 to 0x254601…5BB0EE8415000 USDT From 0xcd73D6…E80403E2 to 0x98fF25…525f369620000 USDT From 0x51212f…e8D7E511 to 0x43ba06…Daa9f30620000.006 USDC From 0x862b8B…56423979 to 0x0D99cA…7c12d30523532.915 USDC From 0x3A7C32…c034AE69 to 0x5A18cc…b992A08118081.37 USDC From 0x6a718A…D3B6D49E to 0xEcFc1C…3C5347322499 USDT From 0xD8293E…5609975F to 0x6429cD…ccEdf4b912509.22 USDC From 0x153a15…CB7Fbd6b to 0xe7ee96…3B7d4699124 ETH From 0xAa53e3…e33329B9 to 0xdc1A27…4005D3730.112035 ETH From 0x950BC0…bD06720b to 0x76aa19…A977A81511.474991060999999 ETH From 0x59dD0B…aeBb4fE3 to 0xFc0f3b…420064310.015 ETH From 0x417095…9b141Fc7 to 0x7173f5…a430510415000 USDT From 0x8174dd…e80918DD to 0x39513f…93769b54766.983349 USDC From 0xD9208b…002C0039 to 0x92Ce2e…423A9dD3300.00659 USDC From 0xC46a7b…8F9aC9E1 to 0x2da83E…F95103011145.697031 USDT From 0x9077B1…D439312c to 0xd8820B…dB43d12870 USDT From 0xFF61a4…47E92Da7 to 0x25EF50…1F7a8A0511000 USDC From 0xA960Dd…7B12a59f to 0x49f835…972B7bF11 ETH From 0x69861F…12015D7f to 0xE36A8c…6396033F20 USDT From 0xE52621…3E0697e8 to 0x7Db5e6…89ec644A0.021122292093508938 ETH From 0xAA9172…42E7459E to 0x02a77B…55014d1c5.000005489e-9 ERC20 From 0xFd0D3e…37EF7688 to 0x6d5E42…DB7025E55600 USDT From 0x943195…3bbAADD7 to 0xba4AF0…86fd6f6917315.75351 USDT From 0x7d8d91…472073fF to 0x3F6a6A…1bc6A1a123 USDT From 0x232A89…85BC7d16 to 0x3AEcf6…E780e6280.5485062879089899 ETH From 0x63c2A4…4054F1F5 to 0x3bA11a…Ca1b5Aa72526.902 USDC From 0x14b30c…D613d5B4 to 0x9012b9…11aCdc9E0.00288 ETH From 0x339D6B…302C7C3D to 0x4Ccc7C…5Dfc09F90.10030534452560887 ETH From 0x51c45B…89126d92 to 0x7Bc955…992d03cb0.03 ETH From 0x35b3DF…F6E5d79f to 0xB012E2…6a4588A8247.439294 USDT From 0xC9b216…a84622a5 to 0x682AF0…acdB40865699.922038 USDC From 0x5bd8cb…dE950E04 to 0xf21a99…C8E3F5f80.333 ETH From 0xe68A59…904f8E53 to 0x76aa19…A977A8151.56218622 ETH From 0xdC7D1A…845C797e to 0x6d5E42…DB7025E599.999999 USDT From 0x1d65d7…89cdd5ad to 0xadc787…f70c30B6500000 USDC From 0xC8531e…60790f51 to 0xAA5B8A…ed00dC9f24.44 USDT From 0x5eF1D6…AfC9221e to 0x24eB80…635Cd25e3305 USDT From 0x4BCBBa…0c5e41C5 to 0x4fBdFd…9e6D29c9263.89402 USDT From 0xa19A40…9D58aB83 to 0x7Db5e6…89ec644A101 USDT From 0xf3792a…68F7C601 to 0x4f297D…fF8360Cf9004.070936 USDC From 0xEe48dC…c7Ca0233 to 0x6971Db…1133cC4D2.731 USDC From 0xbE847B…D44aAB8B to 0x1373D1…4a24c75e6700 USDT From 0x68611E…c2713732 to 0x024f00…69BC912f16000 USDT From 0xF9e99A…55782251 to 0x056889…1695d30C50000 USDT From 0xe32c84…a7D1464d to 0x3AEcf6…E780e6280.41212126092025203 ETH From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0x81793D…f4B50Cf4 to 0x97B67d…E1873fCC1 ETH From 0x664C0F…2c5879DD to 0x284506…6f330Df54.132 ETH From 0x0d208b…7Ac7275e to 0x9B0671…08737D88530.22 USDT From 0xc354e0…98Df7280 to 0xaB495E…8b8C2C401.5054719099601548 ETH From 0x67CC59…4e25604a to 0xf3564C…b73376dD6931.417124 USDC From 0xfAC650…f5Df3ecc to 0xFaBDea…2C3657A4135.8 USDT From 0x6B3D5F…531Db848 to 0xDDc244…B3E4a6B818000 USDT From 0x285576…7496Ad1d to 0xd3bF4c…58e5557693858.51 USDC From 0x38520B…92A448b9 to 0x203975…7ead32ee81110 USDC From 0x44266c…83494A8E to 0xd87B3e…45e1eCe6500 USDC From 0xd34343…eB509B89 to 0xd80eC0…237f8A060.0000169351352 ETH From 0x54B186…6726A3B4 to 0x8f7bb2…263eecAc1500 USDT From 0xb9cb92…062eC976 to 0x969720…1a80A2E60.03538598934621 ETH From 0x9fcd99…dA1014da to 0xd8820B…dB43d128300 USDT From 0x65546b…A871f490 to 0xCe499a…Bdc09D1628580 USDT From 0x907373…5d0ecB6c to 0xf681D8…0FB7E229300 USDT From 0x4192b8…1cC1ae8f to 0x298C01…8e7A67eB0.00585554 ETH From 0xa71193…bd76855c to 0x6dc29D…7Ad175eC1500 USDC From 0x97E631…61d8D0eB to 0x0b8659…91f9a7Cf7841.94 USDT From 0xc48689…015a6fd9 to 0xe0073a…a632ba7B5533.260263 USDC From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.136 USDC From 0x5b7243…956d2c0B to 0xf0D103…518F5EAE13458 USDT From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD40365 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x15781B…aE27562C to 0xE31ded…6b4172cE1.7 ETH From 0xc6842F…A0952111 to 0x214765…Af6d17ac157.315813 USDT From 0x2d697F…2dc3a3Ad to 0x1A7f6A…c18F7c8b8481.283176 USDC From 0x37Cad7…b7E2e1Fa to 0x489988…e1BD809850 USDC From 0x4DCe13…83edFdF2 to 0x595EDF…885f0B1150.95 USDT From 0xAE307F…2979e6dc to 0xe95B46…6D61F1FE2984.17 USDT From 0xeb6a78…8F14a696 to 0x66275b…62dC27210.0322332893594038 ETH From 0x0F3D9B…D6Ffac8D to 0xe9c4d3…9F343343546.48 USDC From 0x2f927B…05Db444a to 0x7ED754…A92fFF4f100 USDT From 0x0C9FAA…e221ec47 to 0x14B3Bb…f513d5B40.015685 ETH From 0x6546c7…4d8ADB8E to 0x0d1495…86cAc48D3618.04413 USDT From 0xD0cddb…C60ffa94 to 0x3AEcf6…E780e6281.4841093455888332 ETH From 0xa069fF…afBe4dB7 to 0x9c38E4…3E6e5A5249199 USDT From 0x69b24b…05D8a5A1 to 0x2dF6f8…7a0A7D1D0.125243 USDT From 0xDe83cf…AeBd2b47 to 0xFEfF3C…1b8028d82240 USDT From 0x54045d…22A37cfD to 0xA1bcbF…A2155cAD2000 USDT From 0xEe5055…0B4364d5 to 0xefD12a…978b3d220.19822555129105401 ETH From 0x4ccF6e…1F56B7da to 0x712E9F…86aB5B171472.6824 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0x4bd85a…31e2715F to 0x2eA897…7745F9eB0.006770671204302 ETH From 0xE7649e…2d860297 to 0x8E096E…68979C1e1000 USDT From 0x68DD7e…3a52133D to 0xC8D054…FdFa52611155.448989 USDC From 0xD6E42b…8e313B98 to 0x92B122…1668127c0.032961665582927055 ETH From 0xEf1bB4…430a1536 to 0x559A2d…b12451Eb37326.212355 USDT From 0x768145…BdA48f0d to 0x01d289…E0769C85598.91 USDC From 0xad0C30…553874C9 to 0x080B1A…33c6E54026780.4 USDT From 0x1e0dF1…B7e9B31c to 0x386ea2…0c6b1A9a35.269 USDT From 0x4a836b…703feB17 to 0x09BBE7…93f43a11500.097519 USDC From 0x7e3201…98Aab6cd to 0xE1C498…11152F6f8300 USDC From 0x682724…Fe5c7973 to 0x414CAf…40F05aC853309 USDT From 0x99c562…591C2e89 to 0x48B7E7…0f50C5483 ETH From 0x4aD61A…6C629c93 to 0x784e0E…b6e29d6171898.813362 USDC From 0x80ab81…9dAC1051 to 0x3b8376…f278DB9547026.16 USDT From 0xec5846…84cB5326 to 0x95766E…a33aB4a21040 USDT From 0xa2C0f3…9dDf7Fbd to 0xFDa03A…819d5CaA0.10788045201969161 ETH From 0x3BA9ea…A21B5aA7 to 0x8f570b…8d453eE1150 USDC From 0x7adFe2…E7fCfB85 to 0xb9B230…63E4960B28.23 USDT From 0x121D41…15Ba2098 to 0x3Aed67…075226724 ETH From 0xb6Bed5…E273a108 to 0x23222b…2b798FD82767 USDT From 0xCab371…537f52B4 to 0x827b66…412B255f5253.14564 USDT From 0x7647Ea…d4f98b3A to 0x597570…443Ad3376700 USDT From 0x4dBfD2…54AA1069 to 0x8c254B…3FfbF7071000 USDC From 0xd22227…876A3457 to 0x6b8b40…5AA236A370.043 USDT From 0x5fBc66…89733EFf to 0x1b75C6…2BA10f6469.63 USDT From 0xecA94C…E0Fff192 to 0x823619…EcB629a02706.430491 USDT From 0x44A2DD…31035cAB to 0x100d17…AcDa393A34671 USDC From 0x794EA9…F19a25c2 to 0x1DD7Ea…71bBD54D18034.711034 USDT From 0xBF6C4E…Bc72914F to 0x7faCFe…8EB69C3F17782.2177 USDC From 0xCfb3a5…46A1D7d4 to 0xFaBDea…2C3657A4300 USDT From 0xe51B33…c940d87b to 0x3dEbE8…67BdA9971019.699189 USDT From 0x666aE6…6137C0aF to 0x2eA897…7745F9eB0.044773665209705 ETH From 0x4f67D2…DdF85a62 to 0x1dC7Bb…D8e68cB10.00001213189296084 ETH From 0xd91402…a9b493b5 to 0xfaA7ae…9c84b8141433 USDT From 0x07A08E…6322Bd12 to 0x7ED754…A92fFF4f234.44 USDT From 0xf97689…bBA344c5 to 0x3F8f7d…d4FE4a670.5 ETH From 0xb499AD…2e8Ce0Aa to 0x3dEbE8…67BdA9970.077803179489272 ETH From 0x0F7B53…9Aa0E034 to 0x746e1E…2e7e8E8d1290 USDT From 0x0F5b30…8b6f32F5 to 0x8658E7…fCa16DbD0.069996413491354 ETH From 0x1e2c92…e6072156 to 0x3bEC22…E64233e6149990.86084 USDT From 0x7905a5…35047DB5 to 0xC09138…c575565f1007.87 USDT From 0x1582D6…d8691B4B to 0xB024E0…b8fc433B134.24 USDC From 0x126888…5AF393c6 to 0xB4b68F…5864FF0160988.958258 USDT From 0x570E7a…79Dbd8b9 to 0x8EebEC…7EBf2335271.715541 USDC From 0x8aEd21…fcff33a0 to 0xcFCCA2…DD61e1E7128000 USDT From 0x36ee39…c9f7D687 to 0x39Db4F…61a42EFE0.150101471859759 ETH From 0x2b2147…3fFD24c9 to 0xf799E5…980199823630.981547 USDT From 0xC06A80…1dee8791 to 0xAca3A6…bed88Fdc600 USDT From 0xC4FDE0…ECDC56Aa to 0xc2390A…2B53Bfe50.22016928430572 ETH From 0x569DB4…0F33ed09 to 0x851783…55da864e13.870922309959644 ETH From 0xE354c2…D07Af3d2 to 0x5a516d…41e226800.05 ETH From 0x623b6E…0bE1Fb10 to 0x07C6f2…5790E73410000 USDT From 0xF82297…E56f0994 to 0xE52d17…F6d5B798271735 USDT From 0xbe6EAF…2a9C527F to 0x14100D…4101BaA40.08299 ETH From 0xB9296C…740686A9 to 0x317cAC…Ee4F94eC35 USDT From 0xa1f19F…adeA5686 to 0x846a49…1FDBb7B824933 USDC From 0xd83Fbf…6aFF13B9 to 0x03fda9…90a86E1F0.242247 ETH From 0x8609c2…81919b32 to 0x02A317…1C98CE3c413.625136 USDT From 0x53a85D…5afcC8AC to 0x1960D9…58D51E2954091.266269 USDT From 0xBF6A53…D351497e to 0x4ACF56…9Eb2b6C63238 USDT From 0x2113cF…15E7CE10 to 0x0a41E7…7D205c2C80000.005105 USDC From 0x09A326…493Cc52F to 0x076Ff7…caaA21b6710000 USDT From 0x584DE3…C103cB9f to 0xf8Cec5…88De3D250.262 ETH From 0xd4e83B…123F27D8 to 0xa85eC9…41D2E2010.8063681644168866 ETH From 0x37305B…57fD7341 to 0xfFf80B…6f47FdA51432785.458909 USDC From 0x00d934…Bcac8B27 to 0x9Ba46d…71ab8abF99898 USDT From 0x232A89…85BC7d16 to 0x3AEcf6…E780e6280.3394851430174603 ETH From 0x0314fB…E483Eb56 to 0x4De4A0…59D294B10.24269423 ETH From 0xE5a646…49aeE301 to 0xB11A55…2dFB78CA1966.430631 USDC From 0xE354c2…D07Af3d2 to 0x5a516d…41e2268011.05 ETH From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2999800 USDT From 0xA9E0c2…daDBfdb0 to 0xbFF24c…104861D22000 USDT From 0xf4B261…aa8385f8 to 0xC0D119…275958880.19565746637782022 ETH From 0x900B1e…551eC88F to 0xCBc69b…20Ebc1A30.00033868559200702 ETH From 0xCe72e3…4E448Fb8 to 0xC26Ac6…8E4E7fc50.011246375641061216 ETH From 0x1d04A0…0Bc45B7A to 0x3324e7…B8D83CA38 ETH From 0x5716E3…DfBaE136 to 0x71b8d6…dA0deC6012395 USDC From 0x94DD27…7954Fc24 to 0xF9f4f5…230486b310160 USDC From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF40000 USDC From 0xCE458B…3fD37C75 to 0x8Ee445…5eb83F6a100 USDC From 0x437Ec4…E9eF5067 to 0x4d146E…6e91633c0.011060355292737635 ETH From 0x215d73…6ed0C5f5 to 0x0e9089…49C281AA0.4 ETH From 0x1815f7…22c60b01 to 0x6aEC34…76A63D2F125 USDT From 0xCA6B1D…E6D7747B to 0x260193…50C3D76F4.95 ETH From 0xA90C42…63fF8029 to 0xCe6110…BF4be9490.03779264289166115 ETH From 0x712061…BABa25A5 to 0x3AEcf6…E780e6280.49815185642349347 ETH From 0xEfbc8d…7D84E5f6 to 0x4F20BD…3Cf7f2144990 USDC From 0x71aDB6…70CD5448 to 0x4bc41C…1bFf19220.4283 ETH From 0xb4c5AC…0186CBD0 to 0x002527…311D4EE30.002209 ETH From 0x962e1c…43CD5050 to 0x334a66…f902684740923.37 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f3286.6293 USDT From 0x50b0bA…5F970F17 to 0x5Efbb3…c4aB8232900.8 USDT From 0x527f26…16f5Ab38 to 0x1A0264…6a7eedfc0.22438633 ETH From 0x95a8Cd…9919d793 to 0x1C4151…C64824591023.23 USDT From 0x028e3D…a22559b8 to 0x6BB19e…d47a1B60516.26 USDT From 0x5454C5…72e74b54 to 0xEceb06…eAE75b6D500 USDC From 0x27a93A…ae976F84 to 0xB024E0…b8fc433B60 USDC From 0x3c1Cf2…65332174 to 0x4C39fD…CDB2d3670.01 ETH From 0xa8537a…FE3ad30B to 0x8671BC…fED5F62D0.000129724936858735 ETH From 0x542dA0…d085B216 to 0xb56FC4…E94CCCAC0.07493131 ETH From 0x739943…CBF08b96 to 0x42656F…f0b8849C10065.45 USDC From 0xcf9aE9…9dC86Cb4 to 0x0157C3…1dbff1d4920.956787 USDC From 0x44860A…43f9835c to 0xe62422…eeD932490.54445 ETH From 0xD771E0…C28981D9 to 0xCEB104…27156B7B51.29 ETH From 0xB4a573…31B478a3 to 0x212adA…ebe31E711700 USDT From 0x560899…25Fe8205 to 0x59e05d…B3B240332 ETH From 0x77Fa4b…21C09e46 to 0x3c8179…1Aa7bF27361.550038 USDC From 0x04364A…Bef2026a to 0x4aEBFE…D2E1c6311433.958 USDT From 0x97AF58…Abc80E5C to 0xa25E4d…B00534401 ETH From 0x3e9F04…90A0f2D1 to 0x6A43eC…d0f7C2446097 USDT From 0x53EFe1…b1c39b2f to 0x892627…09BE63350.044179515131852656 ETH From 0x8F54F0…5e9808ef to 0x615Fb9…D69A7A7B2338.656 USDT From 0x0cFA76…29bECF19 to 0xA0694F…BABE4db717948.78 USDT From 0x3aa105…fC173Ee5 to 0x241fd9…9f0EFb55478.8 USDT From 0x480276…3e545a08 to 0xA310C6…3fA17efd56289.74 USDC From 0xa58CdB…f191b258 to 0xf59bC5…C594AC2a10 USDT From 0xbEBEF8…93fA1569 to 0x397744…b8aED982631.79783 USDT From 0x91dc4d…94D0056d to 0x379f1a…39962De0210900.02771 USDT From 0xdA8E48…c22398d1 to 0x23428F…28DeB1220.05 ETH From 0xE4D1Bd…e2ca93A7 to 0x409894…4C59E008200000 USDT From 0xfBb616…08fA70B5 to 0x224ed7…Ae9dE64a2.2143734983779715 ETH From 0x492fcF…69131F43 to 0xd8820B…dB43d128200 USDT From 0xbE77dB…4969d2f5 to 0x3AEcf6…E780e6280.44656790355189957 ETH From 0xf5b392…23D37010 to 0xfb30ae…D0Cd5B9210800 USDT From 0x8977De…18D922c3 to 0x95766E…a33aB4a21000 USDT From 0x12eaB5…F3D8a1f6 to 0x0F68bE…BB9BB22a80300.7609 USDT From 0x25fAa0…D397f13a to 0x04765B…97fa4abc37 USDT From 0xc9768C…75dFC814 to 0xb09939…AF7B73970.01 ETH From 0x2342ed…e31cFE7C to 0xD39fd6…ab1867f63 ETH From 0xADD167…Ff446eEf to 0xd0d4d6…A5331A79100 USDC From 0x904c27…Ee210291 to 0x578e58…1bd0F6cF1167.43 USDT From 0x182393…aAb8c86E to 0xEb001e…4f7747350.000056196749889508 ETH From 0x4e8e63…05e2469C to 0xd36011…B8cB367f5970.63185 USDC From 0x2F452C…79ebe969 to 0xF92Bd5…7f1F48B70.000080008 ETH From 0x263dD9…9Bb6a71b to 0xBaC224…eC0282661.2 ETH From 0x84b24E…5b03110c to 0x11e6Dc…7C22D9371000 USDT From 0x8a52FB…8B271c10 to 0xf3564C…b73376dD4863.978744 USDC From 0xC8F296…D7C12205 to 0x20652f…b927f1Fb380 USDT From 0x3691C6…f7C28edA to 0x7BDB58…877EFD3C6489.165007 USDC From 0x808181…011303F8 to 0x629606…aefe894510000 USDC From 0x54d64B…BDaBdc09 to 0xd37A4a…2249C5228.940972101290884 ETH From 0x124692…5ba5a533 to 0x3dEbE8…67BdA997149.772704 USDT From 0x481cb7…FE444865 to 0x917c69…a404293550000 USDT From 0xFE2415…99125847 to 0x1cE9b6…44472181301.38 USDC From 0x7D2D7D…577b09E3 to 0x7064Db…db924e450.002208153828828331 ETH From 0x44f00f…0ecF2EcF to 0x95569C…DA11AeD52000 USDT From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED1433.533558 USDT From 0x11c477…7de336b2 to 0x3AEcf6…E780e6285.42 ETH From 0x9F2024…597CCc08 to 0x3bA11a…Ca1b5Aa70.329986927317174 ETH From 0x211604…516A8B43 to 0xe93BA1…A4DC7235301.058706 USDC From 0x06338C…8673F87D to 0x3AEcf6…E780e6280.5111189401719014 ETH From 0x5fccF1…68ac5519 to 0x7114df…a9d9d454650 USDT From 0xe144ee…42875A79 to 0x14f5fE…34b0A8471 ETH From 0x852e71…9c7F47B8 to 0x7057af…97bcFcaC0.95 ETH From 0xb731B2…178de9e3 to 0xF56bb6…77D57BA211267.7 USDT From 0xA83084…B402E308 to 0x0AEB1b…ca7744340.7194814449747465 ETH From 0x829484…8a7498ea to 0x770913…40d24b733500.67563 USDC From 0x229fB3…8099Da6A to 0x3B4865…EFc2a9531000 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f7762 USDC From 0x2Ac3Ee…abf29883 to 0x4508eF…a4B26aF310 USDC From 0x4AAd18…972E162d to 0xFA5392…559ac71f0.02489804 ETH From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf5959116.22 USDT From 0x8C94F5…5AE6A278 to 0x7fD4f7…c9fc6e3B8500 USDT From 0xd318FC…91239ab4 to 0x252F53…48181d535 USDT From 0xd9E5E0…65D23770 to 0xd31491…71c6852d0.10356832303154893 ETH From 0x4D6498…E18702af to 0xc167Cd…655BFF2f62538.68524 USDT From 0xc33FB3…6C2606cf to 0x444eC6…D7fcD387143.896528 USDC From 0x2b77e7…901745E0 to 0x317cAC…Ee4F94eC35 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x2dc845…2D384B57 to 0x5e2e15…2c46513754451.870176 USDT From 0x666157…fA843B02 to 0x392e41…AD8E9e3B2344.042089 USDT From 0x3a28c3…Df0A9979 to 0xde1D9A…df2E772156326 USDC From 0xC0FB9F…15516e91 to 0x9FF937…945F75533117.744233 USDT From 0xFA1141…336B5785 to 0xA66ba6…4E34aC29500 USDC From 0x4b6c35…95F892e3 to 0x2F99E5…ba37B9895500 USDC From 0x3BA9ea…A21B5aA7 to 0xEFE6c1…e8eE8E11249 USDT From 0x505732…05B2F425 to 0xD5c655…5dD3C115300 USDC From 0x4785F9…C8DcbEF5 to 0x4aEBE2…43B04913722.76 USDT From 0x1A7548…4dF81CDa to 0xecB07B…d0EfEaFE1.5465375234189966 ETH From 0x69861F…12015D7f to 0xE36A8c…6396033F9980 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.04876359894865681 ETH From 0x468aA0…4b1f1f17 to 0x8f2220…6A262a9f0.03324129 ETH From 0x511449…665cB017 to 0x6617F9…5b72c8f9400 USDT From 0xf5251f…F6264ff2 to 0x28F66C…4a85D4F90.09030908 ETH From 0xa2D5Af…20a7Ab6b to 0x7B75cb…6a7BE4c420000 USDT From 0x8daE5c…f9DD2CB2 to 0xAA5B8A…ed00dC9f171.715377 USDC From 0x5E1a2c…5C96aeE7 to 0x808ad3…701303F80.00436989618410945 ETH From 0x256064…E9A14278 to 0x3D54a0…22359ce210.02 USDT From 0xDa66d5…D44EE956 to 0x72203F…4567359230228.16586 USDC From 0x4a995B…b76A66c5 to 0x03b996…93bAA4361133.248 USDC From 0x2901E2…0A9E34e4 to 0xFF858F…766081Ab1000 USDT From 0x9e1d1f…4de90E2D to 0xb6B44c…ba6f5e1c700 USDT From 0x0fda20…6df01242 to 0x46FEDc…0f82670E53.9 USDT From 0x009A56…8c7B9ca9 to 0x0530EF…F401A67210 USDT From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab1271.186 USDT From 0x26a20a…6d03dE8A to 0x4D080c…3417e7cD0.1247323 ETH From 0xFb0a4B…C34cd922 to 0x224301…D3346626799.36 USDT From 0x082CBc…7e6d2a70 to 0x7c96e2…389CE4e31403.35 USDT From 0x3d992D…276bC2Bc to 0x4C39fD…CDB2d36771.44 USDT From 0xA09C54…85FC9dB4 to 0xa24500…69599c911 ETH From 0x1fc977…7CfFAf06 to 0xFaBDea…2C3657A4135.8 USDT From 0x098Aad…7917a659 to 0x7ED754…A92fFF4f5000.008 USDT From 0x85E542…3d2F033D to 0xE7999c…671DCA7477469.34 USDT From 0xc3704b…6776Df51 to 0x568a62…ae46B6c774424 USDT From 0xE4eDA4…B2dA5B79 to 0xdc1A27…4005D3733237.234304 USDT From 0xf6AC48…dA672e93 to 0xaA5806…110860f833000 USDT From 0x3283c6…1C0275C5 to 0xc741E0…dD5530C0454.860726 USDC From 0x3A3dEb…723da89B to 0xB012E2…6a4588A80.022017550248209 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD580982 USDC From 0x52a2a6…00a597e3 to 0xE347a7…CdbE19641.024197 USDC From 0x431682…3644BA3B to 0x90d87C…89c776133603.32 USDC From 0x54766B…07e79796 to 0xb9B230…63E4960B38.142 USDT From 0x1a989b…A9A24c54 to 0x3b01BF…BD84CF8c202.604941 USDT From 0x690Fbd…A98981C3 to 0x221cf6…4785E9ba0.0499 ETH From 0xD441FD…5854BBFa to 0x526fAC…b3B52eA642.384 USDT From 0x10dED2…E15877e3 to 0x47CD26…7F0d1dBe2877.465124 USDT From 0xA5E123…A669A98f to 0xc9328A…D0BB71d531595.710771 USDT From 0x4f9044…A6914E18 to 0xDb7a5e…c9Ecb12B1000 USDT From 0xD7eC52…3cC40fcc to 0x0c1bea…688a6856669.97 USDC From 0xF8461e…33EbED23 to 0x21A364…885b4C761.693573536606704 ETH From 0x2fB389…31309052 to 0x0494dd…21C22040995.904404 USDT From 0xD4bb0f…C0cDc390 to 0xf3B328…Dd09Eadb0.12497559072766189 ETH From 0x718B15…9B13956A to 0x380bCa…e08e2d02500000 USDT From 0x3F83ee…9e96721e to 0x79531C…147dD32E2700 USDT From 0xB7a748…A9575022 to 0x5480ba…Ba054FBd30000 USDT From 0x5A5EDA…eCe07595 to 0x9771BA…87aCdc4E111.929875 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x989141…6e9a8D88 to 0x681B76…AE7c04460.01 ETH From 0xe8a49E…033E1bDa to 0x56087c…CbFE820511.490665818950786 ETH From 0x43e3E8…f3C8DCF0 to 0xA70dbA…f0eef0f30.233 ETH From 0xd2b380…4Eb43878 to 0xbD86F2…BFA7e1071150 USDC From 0x4fcfc8…739e37f6 to 0xD5c655…5dD3C11522.722 USDC From 0xdCbb6A…9F79AEC5 to 0xc0514B…874B901D1e-9 ERC20 From 0x97a633…A2E7E92F to 0x3AEcf6…E780e6280.18239595055784308 ETH From 0xB4bd21…6563ed45 to 0x67c3d6…18bB5ce62500 USDT From 0xf58B6E…d05BbF98 to 0x24997d…474bC11220 ETH From 0x4AfCcf…CC5f29de to 0xCC9078…7892391e60 USDT From 0x85BB96…Cab4f3F9 to 0xAa98bf…B7574BE250 USDT From 0x829484…8a7498ea to 0x375BD1…527D14900.005546951617269214 ETH From 0xeDC6C4…83da956a to 0x6D2DFb…aD9079f8500 USDC From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d41352 USDC From 0x411c50…ceaE4B67 to 0xd08Da3…07B73FB920 ETH From 0x0f193b…97372670 to 0xa85eC9…41D2E2010.021430158315075 ETH From 0x2BbEd4…40c68b16 to 0x4C39fD…CDB2d3670.037239 ETH From 0x7a4624…5f0C6977 to 0xd534cC…0504831821000 USDT From 0xC45621…ccb6FbA3 to 0x6f0Adf…3446B272623.92 USDT From 0x769d36…010A3389 to 0x84418b…dc140f575868.468834 USDT From 0x1A7548…4dF81CDa to 0x3EEd86…1F5556650.19104443486901695 ETH From 0xCc011e…15af652d to 0xE347a7…CdbE19640.941499 USDT From 0x1104c8…ad1b4357 to 0x69A781…276c5FB668.915789 USDC From 0x2D3Cc0…288b6FB7 to 0x706Ae2…1b39742C20149 USDT From 0x48ccb2…92956E96 to 0x136927…d3c0918A0.314 ETH From 0x36185c…a7715F3c to 0xE347a7…CdbE19641.198852 USDC From 0x1Fa6AE…39a07E1d to 0x137C79…C99980eA23925.49 USDC From 0xA9Ed54…54114c65 to 0x8C4c13…A91b9b35500 USDT From 0xf31D07…3aF519DB to 0xA45e32…0870D2360.11 ETH From 0x1a989b…A9A24c54 to 0xDFeAEb…59154BE3604.86835 USDT From 0x87203e…056b5d28 to 0xa9ED42…4577c3312.7076020881555616 ETH From 0x040A01…541C32A6 to 0xc4bB80…B04c8901200 USDT From 0x136848…e8ea11CE to 0x193bAc…0c70d4B50.000003276104813355 ETH From 0xd2f6c7…A8bFdb06 to 0xB012E2…6a4588A835.490145 USDT From 0xb0E627…355b4022 to 0x671641…B387828a11.068798815649684 ETH From 0xB28e0c…A53E6152 to 0xf562B7…25fE52Eb32808 USDT From 0x8ff3d9…63eB065b to 0x8Ce7C6…4b1c7C9120 ETH From 0xF85190…0BAB5785 to 0xf36189…4239800861304.717237 USDC From 0xB23ecE…aB272069 to 0xaDa963…6ff82E1E150000 USDC From 0x22Eb22…B10374dD to 0x8658E7…fCa16DbD0.299996413491354 ETH From 0x5675a5…92af26d4 to 0xe23C2c…AF43b8171.227 ETH From 0xBC7f22…E662c1eD to 0x63f343…aa9eaA140.003979327560627703 ETH From 0xba3D7F…4cE320DE to 0x3AEcf6…E780e6280.5259976393098342 ETH From 0xCd80b3…03099B0A to 0xea446c…9e133d7c11 ETH From 0x2D0b71…C121F534 to 0xf8520A…6827a0824110.08 USDT From 0x1c39Bf…842b0bB5 to 0xb005cd…5591C328101446.757076 USDC From 0xe0f1B7…D01f6D4f to 0xAF518B…11F889513154 USDT From 0x1227a3…269b1890 to 0xaa1913…f55051e6830 USDT From 0x5FF5A9…055cF786 to 0xb08660…74D9A5B60.018946 ETH From 0xb781d1…dD21C434 to 0x3e5641…5C39DFCB518601.14 USDT From 0xe9504D…e53640d8 to 0xCaEeE8…93A7b7A59990 USDT From 0x80Bca8…759f4159 to 0xA87244…721FbCe80.001106 ETH From 0x5A8aD3…83219EcA to 0x0045A3…c54F963b250 USDT From 0x6d8C09…08F26c82 to 0x9B0671…08737D881000 USDT From 0x6B8e6F…EC36f54D to 0xA83568…58f7A4f011068.001101 USDC From 0x9cF9B5…cE5011E0 to 0xD843D5…B1CE3941951 USDC From 0xC3E286…51123995 to 0x4092cE…cf3954c55025 USDT From 0xddFe46…1a0328BD to 0x3AEcf6…E780e6281.2847007366517091 ETH From 0x072a35…33Fb898e to 0x29E19B…ce4D61dD1172.345264 USDC From 0x6F9137…13609B3B to 0xE190B0…8B71D293283083.01 USDT From 0xe8D0D2…7f33F3A0 to 0x2Ecfd6…a79b2C870.0434 ETH From 0x6D26B4…f9D4c220 to 0xEBFA5E…96Cb66E942940.07001 USDC From 0x074561…0F2B165D to 0x840304…15E28A2F0.009077681611988764 ETH From 0x6b16B9…38fCf378 to 0x3AEcf6…E780e6280.6297336072056904 ETH From 0xC4564C…De65dD92 to 0x3AEcf6…E780e6280.2462180403185793 ETH From 0xF07E32…A97BC22C to 0xd17839…89e6a1216779719.47 USDT From 0x9E4759…dB090e41 to 0xFaBDea…2C3657A4135.8 USDT From 0x795844…8C475b1d to 0x4CBe40…9C64c0e11.462817868542333 ETH From 0xECD04D…3317c02F to 0x2A140D…9a3b1d3B450000 USDT From 0x5CaA5C…a9250bDd to 0x767625…b9526a862.45111 ETH From 0xB3359F…34bF3921 to 0xC26Ac6…8E4E7fc50.012663284782836 ETH From 0x754187…BB5EFE52 to 0xEeeE1F…5c6d1AF01681.696335 USDC From 0x0aaE3B…beeb27b6 to 0x36F690…798360753000 USDT From 0x01c3eB…F172429a to 0x4B34dA…02c460722.28221 ETH From 0xDce034…00f29915 to 0xc04Fe5…3355a24e2 ETH From 0x81793D…f4B50Cf4 to 0xd64B06…ec13049e2 ETH From 0x9605ea…7937A7be to 0x86b990…a074310523.999 ETH From 0xb25264…36847734 to 0x7Db5e6…89ec644A100 USDT From 0xEEb10B…d1E5E8f8 to 0x08FEdF…36Bb1c410.1291 ETH From 0xc4D2a0…719e8BB4 to 0x5129B9…65d7e5119000 USDC From 0x61Be17…41C44a7d to 0xf3B328…Dd09Eadb0.08995360822982101 ETH From 0x339bA9…b3913807 to 0x2Cb1D7…37307C11500 USDT From 0x1585F1…c1B8487A to 0x9f64cb…13e4AADC0.001095496895681791 ETH From 0x34653a…2511972A to 0x7Db5e6…89ec644A0.024749487522175 ETH From 0x6663be…14b687Ed to 0xEfa930…5c21ac6666600.8 USDC From 0x2bD99D…08B0A7B7 to 0xd12fcc…90A6FB390.09 ETH From 0x6D7a90…5F31Fd4f to 0x2EFd47…2AF3522750714.45 USDC From 0x4d50Dd…3e719639 to 0x2f7818…154583D4960 USDT From 0xA0C026…eF973bAE to 0xC0feC8…fC516e910.034445103709489 ETH From 0x0b6B18…c50CA624 to 0x3AEcf6…E780e6280.9738729440403577 ETH From 0x3C9fB1…6a8a3b14 to 0xf6295F…0102F6A5215000 USDC From 0x62BE8f…5c4b41Ca to 0xac7557…2803836150.988167 USDT From 0x380522…F78e2d02 to 0xbf9dC7…Dcb228200.002 ETH From 0x7758fB…d846511D to 0xb1520a…b5c5504A1000 USDT From 0xc2C96C…4Ac0B0AD to 0xB52Eef…44aA59E6200 USDT From 0xAe8179…ae903104 to 0xF621E4…CBADb1f420000 USDC From 0x701736…6025CaEd to 0xa82783…F434042238000 USDC From 0xB55675…f0CAc6C1 to 0xC0feC8…fC516e9129.722655 USDT From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6281.2514684889163776 ETH From 0xD047e7…cFa6BB27 to 0xd68863…F57463A060.2 ETH From 0x2643F4…F48C7cc1 to 0x6eD93a…a27C9FF626609 USDC From 0xf12Ece…B12962fA to 0x4f2c97…cd7a01d22369 USDT From 0x250fb7…05fD2d9a to 0x590A79…B9cce6f34000 USDT From 0x70D819…8510a8fa to 0x0ea6c9…9063315A0.01396 ETH From 0x45Ab61…35EbBa38 to 0xe966a3…845f83750.011723330942491351 ETH From 0xF2E400…81033Ffb to 0x56edBD…E2813f66586.559234 USDC From 0x19092A…F44ED815 to 0xC8f08B…13bfB2892859.83 USDT From 0xb88beE…19146aeB to 0x7a6d3E…47BCbA8530000 USDT From 0xFb5553…76927D59 to 0xa8028a…010100c23187.5 USDT From 0xE8bD12…7144913E to 0xa73116…0e39b0C711546 USDC From 0xA24Cc8…6e6a623A to 0x7dEf7a…Ad212Fa531459 USDC From 0x4197BA…eF357Ad3 to 0x804FCb…2793629710 USDC From 0x8262a7…5E439778 to 0x434507…4397BeCd767.25 USDT From 0xea47Fa…A7133D7c to 0xd703B4…5790F4C7160000 USDT From 0x16CEF6…566889D4 to 0x95000c…1711583c6500 USDT From 0x86DD82…dD18EFf4 to 0xEf459d…78328Fe050000 USDT From 0x7C161C…0CFa7C3F to 0x72C411…E7443A8b25155.849002 USDT From 0x592083…57e04Da8 to 0x386ea2…0c6b1A9a70.457 USDT From 0xD03922…44e8a1ee to 0x3AEcf6…E780e6281.3138758877540182 ETH From 0xc1394d…A42C54B5 to 0x943701…56bAaDD70.39009534492633796 ETH From 0x06fa3A…a4a27651 to 0x863553…5e03Aa630.01960551 ETH From 0xc52Dc3…9eA0dfb4 to 0x4C39fD…CDB2d3670.107192 ETH From 0x7Cfaa7…D80d3535 to 0x3fea02…DFCed08650000 USDT From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0xE67932…a6DD3936 to 0x4243c8…5bb3B1C5258300 USDT From 0x42A1b1…4cB7d532 to 0xf3B328…Dd09Eadb0.04247006759152298 ETH From 0x156cde…f6721F76 to 0xa75456…31F120D62500 USDC From 0xE299B4…6ac388da to 0xf3B328…Dd09Eadb0.035094931018568 ETH From 0xd4F734…00BEFCDf to 0xdb35C8…37DCE2F50.03298218302473004 ETH From 0xd6a147…c2CfF4aC to 0x5aBa61…9a7A12a52000 USDT From 0xE8D488…3De3E5e7 to 0x9CAA1f…c900471512500 USDC From 0xDbcCf4…63C3CE95 to 0x682cF5…9838b049300000 USDT From 0x860890…1f0D3CCB to 0x2C8D95…CBbc97C20.1 ETH From 0xb47778…c0a6A261 to 0x257058…898eef63250 USDT From 0xBF8f6E…31dda4C7 to 0x8210bc…1F29545c12010.001324 USDT From 0xd8e3F4…c70755d7 to 0xa9E949…45964894100000.020899 USDT From 0xFf0065…ce35F96E to 0x397d99…133e5E2A1171.96708 USDC From 0x8e8247…108B4BDf to 0x34C599…0115884871.964018 USDT From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF27 ETH From 0xcb4970…31581399 to 0x16C53b…7c58a64A17.493045 USDT From 0xEA60bE…3D9A5A95 to 0x211cdE…B23888B829.370244 USDT From 0x0b6B18…c50CA624 to 0x3AEcf6…E780e6281.9750183334880904 ETH From 0xAebE53…46c44EaD to 0x2F070F…6FaCeb09601.986458 USDT From 0x886906…07B21d4B to 0xd36011…B8cB367f6849.80409 USDC From 0x85E542…3d2F033D to 0x1b7F3f…78100Dd50.138862 ETH From 0x3291AF…739F3515 to 0x0318D3…BF1a6c16349.58212 USDT From 0xb26595…8aC5992C to 0x405bDF…0C6057bA0.01165237 ETH From 0xd865df…d0bE24B0 to 0xE7a8b4…7A7d566364200 USDC From 0xBd4cD7…8acBF01c to 0xB8ED6f…B9a419EE201 USDC From 0xf06438…efE7Ab79 to 0x9931b0…65E6676A21.57 USDT From 0xc58946…D0e68B56 to 0x20ed95…d7D9c287105270.046074 USDT From 0x7E31be…eb90B1EF to 0xE347a7…CdbE19640.999454 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D575700 USDT From 0xb1B408…092188d1 to 0xb89E3D…2339714e11736.345349 USDC From 0x5dFb26…8cC347FA to 0x3bA11a…Ca1b5Aa70.6630326948384065 ETH From 0x9eeecA…a85fAf59 to 0xf3B328…Dd09Eadb0.15757662612033826 ETH From 0x1A2E64…eAaAC3C9 to 0x5Df566…DBCfD0f3500000 USDT From 0x84DD12…A230092A to 0x71D3F6…1cc9ECFD0.22 ETH From 0x9041ae…574972bf to 0x6412e2…268eC64295911 USDT From 0x678367…E0502501 to 0xaED191…FCD96A3620002 USDC From 0xe166B0…41464D5c to 0x7dac61…f08aF8e635000 USDT From 0xBDF390…8B3ba511 to 0x82A266…f76Bc5961000 USDC From 0x635D08…d4eb57f9 to 0xFaBDea…2C3657A4135.8 USDT From 0x9B8153…F352B23c to 0x7860c8…a3f935C38 ETH From 0x8C3adE…6f1df5f4 to 0x32193A…419F277f35000 USDC From 0x9914e7…66FBaD50 to 0xCBa7d8…16275C2d5049.945367 USDC From 0x86D3bC…61f77575 to 0xf2d020…B9Ac6C1f0.00261801 ETH From 0x9C3411…bD3e638F to 0xDE28b9…De561bE7500 USDC From 0x062716…55140Ee2 to 0x4C39fD…CDB2d3670.011913 ETH From 0xfc4D43…c67f7576 to 0xB024E0…b8fc433B0.010796506985538 ETH From 0x6EDD5d…8A8D7bE2 to 0x02A317…1C98CE3c0.002894587995605 ETH From 0x2Efa5F…3fe9c9b5 to 0x49c324…5F07bFf2294.57 USDT From 0x4000a3…f9f2c3f1 to 0x993fa3…47BadBdf0.002442024263488549 ETH From 0xe6a28f…2f4Fc26e to 0xf58b6e…bFEfdb6224.610192 USDC From 0xd5D622…2f637a4c to 0x4E8EEA…8Dc9449c102050 USDT From 0x094953…fB43740A to 0x77CE23…31013E740.73187963 ETH From 0x3F789b…cA1694f1 to 0x3AEcf6…E780e6281.078742225234212 ETH From 0x471cE7…E2e89150 to 0xeDfe6E…3bE9A94b3990.1 USDC From 0xfB92e8…D17309e6 to 0x221d59…88eE684199 USDT From 0x09E184…6e462dd4 to 0x66275b…62dC27210.0278767224105308 ETH From 0x82425a…703abf12 to 0xe11adA…828e1408433487.032268 USDT From 0x1A8361…348b9687 to 0x7D5B56…a35b985E82.06 USDC From 0xbC8Ed0…E2643BAF to 0x26B244…3Fa804A3500000 USDT From 0x9Ca426…807fa44A to 0x33d71E…a47b39eA1.9 ETH From 0x9579e3…4C7F6dA0 to 0xc2F5AE…a6B52a93777777.78 USDC From 0xd77743…11aa7d7E to 0xb9378a…0dB558394097.378679054985 ETH From 0x6a8C31…7666ac78 to 0x58338d…66910131101.010606 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC60000 USDT From 0xbBE445…4ec1e589 to 0x3C4B50…B32Ca33D2.45 ETH From 0xa031F1…885201Cd to 0xEc315C…3A1e932f710 USDT From 0xB17a37…eC8Ddc7E to 0xab94BE…521CE1163 ETH From 0x33BA9F…37Ac0b39 to 0x9Bd003…e3460F77250000 USDT From 0x90A57d…E06D1dA6 to 0x99d877…72eb18E10.011037649422179052 ETH From 0xf36cD6…b2e110EA to 0x5B0CbC…6fdeE91C0.848 ETH From 0x7E5F86…6f48a88b to 0xCc2d81…7Cca6C78221 USDC From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e040309.433377 USDC From 0xd174Da…035a8D0F to 0x0a5ea9…E117505639068.34 USDC From 0xCD74cf…147976f1 to 0x1CF7a1…E9dC4c770.78 ETH From 0x357413…bFaD7A96 to 0xc3D4ed…0661C267137603.44 USDT From 0x301A24…282d9f08 to 0x46BD76…E2dbC54E90344.924508 USDT From 0x29d5BA…d1aE36F1 to 0x45A8Ec…9caE662E4990 USDT From 0x0b6950…27E31428 to 0xA9e1F0…b74234430.0021 ETH From 0xF90548…706EB049 to 0x851a4E…5479a83B0.053302978610009 ETH From 0xEDeC14…2e736773 to 0x4D368f…c287Bc5449400 USDC From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7218000 USDT From 0x4d0e93…324b0444 to 0xcd6f79…A2dE6CBa1.437070539102373 ETH From 0x8b6B9D…9C9DC0F1 to 0x25A211…ffbB132b150 ETH From 0x8CE62B…4dfcE98A to 0x0bBB73…Fd2076Fb25000 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC1000000 USDC From 0x2A2CD5…69a98429 to 0xD3502e…410A7a20113.853 USDT From 0x4a4390…26F718cF to 0x17430b…AEE6886510000 USDC From 0xeAB079…997F4506 to 0xBc1cF2…1DB9bDAE0.84 ETH From 0x07bfD6…42345133 to 0x3AEcf6…E780e6280.5206740517851493 ETH From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636313 ETH From 0x7c3407…878d6A13 to 0x25DB90…85A5420518 ETH From 0x27b78A…E2c539ec to 0x4C39fD…CDB2d367245.772072 USDT From 0xDc41c0…50aADBa7 to 0xf0Fcaa…d38c9F3e10000 USDT From 0x866D0d…58801560 to 0x769D23…d52705Cf0.10393003745610761 ETH From 0x07bfD6…42345133 to 0x3AEcf6…E780e6280.4505490966764965 ETH From 0xEC5D8f…F7819e82 to 0x30da1F…3A1101Bf0.13 ETH From 0xDE153F…cA10540b to 0xD3bAEB…b9a2D10C100 USDT From 0xdD7A37…fcE69141 to 0x3fFEEd…1819f56852680 USDC From 0x6B3D5F…531Db848 to 0x49D632…bDeB720a11002 USDC From 0x7a37Ea…485b9617 to 0x49C1E7…c0E0D6270.1 ETH From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0x9393B4…Faeaf829 to 0xAac7b4…9399e42B99 ETH From 0x5BcF0C…00a04f73 to 0x4843bC…cd17F7aE0.001 ETH From 0xB1e940…2F2dd014 to 0xFaBDea…2C3657A4135.8 USDT From 0x51c45B…89126d92 to 0x0811F9…9c7178840.03 ETH From 0x8526d8…C76536f3 to 0xe1209e…B902CCc1858 USDT From 0xcbDee6…9C1226c8 to 0xCa6ecC…1439928c0.6 ETH From 0xD5aE4a…43900131 to 0xD80619…86ad99cC53199.995557 USDT From 0x74cAdF…010FDa46 to 0x9df339…5a3eD7b1317 USDT From 0xa3e04F…8B4Ec928 to 0x13a037…bECfC41114988 USDT From 0x9db1E0…dcc524E2 to 0x501827…269999990.3 ETH From 0xB10406…88afbE05 to 0xd99c52…fEca903B250000 USDT From 0x9ACF34…6aBAA69a to 0x386ea2…0c6b1A9a48.06 USDT From 0xFc0e14…D1c41385 to 0x6AE3aC…71728C6E911.506252 USDC From 0xfEad02…B0757564 to 0xD80619…86ad99cC63600 USDC From 0x5E8773…21e64b15 to 0xa85eC9…41D2E2010.020005059269559 ETH From 0xAed3D1…db2af04b to 0xad9380…7Bd5b889100 USDT From 0x6DF479…11989cf5 to 0x68F465…aBea83C23 ETH From 0xA5A8b6…b32d3EFb to 0x3dEbE8…67BdA9970.027729319636667 ETH From 0x4cc1D9…94C5a6Be to 0x90f127…B61211dB1876 USDT From 0x09B460…2bCffC89 to 0x9C51df…5b46cE6C5.08089627 ETH From 0x50FaBe…B6c0F12F to 0x397afB…d762BA50100 USDT From 0x0ded18…F058283B to 0xEb28c8…A96674d229000 USDT From 0x42449F…00B31C3f to 0xB012E2…6a4588A80.023532986512442 ETH From 0x7e7ca9…6B888C60 to 0x83cb26…5b48cfEf94 USDT From 0x57f885…497C30C0 to 0x078960…3179326F11000 USDT From 0x2d0137…93478b85 to 0x054875…e0BC95d1500000 USDC From 0x48d1C1…491a537C to 0xEaEc96…5d1A8D8133935.257022 USDT From 0x459340…30A0e76F to 0xBe5AAa…12f1Ac6D4400 USDT From 0x2cDD6B…616f772C to 0xfe7501…7F81A9d30.000210072925959708 ETH From 0xF1029E…Cc190ED9 to 0xE86c0d…4c3969610.14203658987009699 ETH From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab1292.63902 USDT From 0x9Fef20…1b24F1C6 to 0x3f2664…1FDB1a92102.034397 USDC From 0xb5E45B…fecff60b to 0x10A058…2278acA950000 USDC From 0xfeA4B5…9949Edc2 to 0x8e5DdB…5137b38a3472.981302 USDT From 0x77f1ec…23eBfa94 to 0xDA7c60…b9D03D4B148 USDT From 0x6Cf64D…Df8e0853 to 0x7019d8…81e6797c34.88 USDT From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.22138636569928205 ETH From 0x542dA0…d085B216 to 0x1222bF…e40c5C7911.054757 USDT From 0x059d40…658f5269 to 0xDe59aA…b691F7670.1504 ETH From 0xa8D7FB…589cF5F4 to 0xe23C2c…AF43b8176930.648552 USDC From 0xF1A336…3b181261 to 0x16E65D…0b1181cb968 USDT From 0xcc868C…4327a7D6 to 0xF8F667…ACDDdDDD73000 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b241009.01 USDT From 0x00594f…53717454 to 0xBbD97E…6C11a7491000.211044 USDC From 0x0Fd43a…8ec73d4d to 0x06d005…004Dc9F50.01 ETH From 0x4B1681…46D5F013 to 0xF56cA8…A5Ceaf4520 USDT From 0xAdB2f6…3B7fDbCC to 0x3AEcf6…E780e6280.8198344231134702 ETH From 0xef04F2…db7ED9E0 to 0x61540A…52a7C20E0.261 ETH From 0x2Dc4F0…914944E0 to 0xa5123e…ec37c4A40.14401552 ETH From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC440.601277 USDT From 0x12148b…3c6BF75c to 0x3AEcf6…E780e6280.7602896607484652 ETH From 0x69C5F1…9ce57d31 to 0x95766E…a33aB4a22036.2 USDT From 0x34D6F0…5bC2102b to 0x3b49fE…602b9775234.92 USDC From 0x85f94c…8d922850 to 0xb9B230…63E4960B60.663 USDT From 0xDC5C06…26469de1 to 0x53e5b7…8170B0115000 USDT From 0x69d6B7…f2fDD3a7 to 0xfdac06…5408FEd40.08800498827475389 ETH From 0xc18F17…9082E284 to 0x96194F…2907560e0.005 ETH From 0xCe79b0…4d10FC6b to 0x634ba4…6c55b546537.340819 USDC From 0xB5F01F…D5fFcc62 to 0x76aa19…A977A81511.517466878794844 ETH From 0xc1A69d…D9A57d82 to 0xc9ACd6…97d048290.01 ETH From 0x8Ff411…AF07e1bb to 0xD5f19A…a17af9Bb2530 USDC From 0x9BC03B…9F2AbF31 to 0x0aa5AB…7DFF333D112.859572 USDT From 0x7a4624…5f0C6977 to 0x3BF53e…a999464e30770 USDT From 0xD73741…E764754B to 0xaAB684…0d280aA5702097.641943 USDT From 0x26F180…6Cbf4439 to 0x73dAe2…4b58790f9.8 ETH From 0x3641A3…abbEfBD2 to 0xf60BdA…C485bE9812.218162450362373 ETH From 0x431a0f…060658eF to 0x38a694…DFD7d01E0.000018668853571918 ETH From 0x6F02df…520B9E04 to 0x224301…D334662643.21 USDT From 0x46E9F2…1D392C6c to 0x73bDa5…4e2274Ed0.001 ETH From 0xaFa08c…C4B2e3E9 to 0x6d5E42…DB7025E50.043637 ETH From 0xCCc1aA…30775e19 to 0x0d282c…1E4dAaC714558.2 USDT From 0x0f6cf4…559Bb22a to 0x937eE3…d67a1B2B80300.7609 USDT From 0x918D99…2a3fBf3B to 0xB012E2…6a4588A882.8 USDT From 0xDCb947…4943601f to 0x319163…242c33632362 USDT From 0xE788dE…8D46b945 to 0xB2C75d…09d5f4273739.3 USDT From 0xfB28C1…9086814a to 0x367DF1…768279581006 USDC From 0x72Ec2E…FD53f903 to 0x86ec2E…158084fC1000 USDT From 0x065D08…Bb7437b8 to 0x3e2378…9985480d2829.9 USDC From 0x2194B0…7A29567b to 0x10b25c…Cd72C5C10.44256949117449146 ETH From 0x63Ca64…1FDbcA1c to 0xB012E2…6a4588A849 USDT From 0xE057fE…2172aAE3 to 0x0F035b…4003B50c3564.41 USDT From 0xCc04A0…15e1a746 to 0xFb830e…3E9cf1ad6.958 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B33971.777156 USDT From 0x4052A4…eDBADb51 to 0x405751…10473Ae80.148835 ETH From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF318972 USDT From 0xd59149…3168c8D5 to 0x3bA11a…Ca1b5Aa716000 USDT From 0x2b2f11…aCe0F892 to 0x538428…946B914d0.026586009876369 ETH From 0x4Bf3FA…2BCB0C99 to 0x0BFC1B…b78720F964.23 USDT From 0x0f3F92…57fd1E73 to 0x64b628…3c10f7e00.25764588912298686 ETH From 0xcC25E3…43e25998 to 0xB62D54…81E01e192303.54 USDT From 0xCA811a…2800aF09 to 0x6D29c4…97A1362150000 USDT From 0xE7eeF8…6C7d4699 to 0x937F42…Af537A66210001 USDT From 0x34D6F0…5bC2102b to 0xF09fb9…9429206E1700 USDT From 0x619211…7B1ea79c to 0x892E12…2FEC1AB122327 USDC From 0xd8cA45…55b935E6 to 0xc40560…b67b39B794 USDT From 0xF6ab0B…41194F62 to 0xa85eC9…41D2E2010.002723653613574 ETH From 0x4ef2f6…4E0Ca992 to 0x0c2e70…faAddf590.178 ETH From 0xBD89e2…36986DF9 to 0x851a4E…5479a83B0.021910176694612 ETH From 0x70c9e7…F8A69573 to 0xbD508b…e6F982d48000 USDT From 0xf151D6…1185701f to 0x386ea2…0c6b1A9a42.284 USDT From 0x1af959…E2afe31a to 0x397afB…d762BA50200 USDT From 0x527f26…16f5Ab38 to 0x7a59B5…5400e1510.18241592 ETH From 0xD4ca66…80D26F4E to 0x3B46C3…0882ec18500000 USDT From 0x7bAE4B…b0f74B5d to 0x373cC3…274f12f334000 USDC From 0xaD0188…513d044b to 0x2Ecfd6…a79b2C870.003883303845279136 ETH From 0x8b2A25…8e154f8E to 0xAc4A30…c204a1eD200 USDT From 0x05a2C5…6910DD05 to 0xFee506…9FEa1e6717215.9 USDC From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C821870.00207 USDT From 0xDcF443…C9B5eC5D to 0xC7a442…Ac514b6E5000 USDT From 0x3cb758…BB149A5E to 0xb9B230…63E4960B422.554 USDT From 0x267B9a…Ed22ec11 to 0x79ac52…94F36009100 USDT From 0x9ea140…268FD607 to 0x526fAC…b3B52eA670.426 USDT From 0x482A15…186b76c0 to 0x6eA036…B83586eA50000.005006 USDC From 0x6c76E2…6C7B98f4 to 0xdd1b49…BcbA32F4489822.014714 USDT From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0x852b36…33fA135d to 0xd50d4D…797E872A27675.0345 USDT From 0xa9Bf1d…951d90a0 to 0xBfd21f…88203b9a49358.954447 USDT From 0x76bCC1…6bCc956D to 0x24c937…7c9B37994000.00012 USDT From 0x91962f…3036485C to 0x218Fd9…5Ff4acd645000 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE992000000 USDC From 0x47DC47…91b6f977 to 0x97CC5a…08d6184E18898.52076 USDC From 0xd245c7…6994c663 to 0x07d6f1…0cd9A4dD0.0067 ETH From 0x1fEc6A…f1EfBc17 to 0x24E9A2…1bf4E6665 ETH From 0xFDFC0F…8daD3458 to 0xED2596…BF0f584560 USDT From 0xbBcAB6…b673D775 to 0xC25a5b…19E1dB3236317.2815 USDT From 0x98eAcF…38A9fbf8 to 0xB6ddd8…A42a84d70.5 ETH From 0xeb32F9…16D96017 to 0xd840aC…Df445222117.365381 USDC From 0x0FA466…2CeD1520 to 0xb9B230…63E4960B42.316 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x7Fb64C…0B615b71 to 0x76fCcE…F088d59E9300 USDT From 0x8Bf3AC…59599060 to 0xE22067…44E7111261639.204921 USDC From 0x80b3aB…943AB2aF to 0x908bAC…F6adB59f407615.43 USDT From 0xe3Ea9E…528891Ba to 0x526fAC…b3B52eA670.443 USDT From 0x49CB7C…821686f8 to 0x87a498…147146AF100 USDT From 0x2204b5…673198B5 to 0xC97a14…46940e650.05652677991240288 ETH From 0x3BEfdf…E712cc6e to 0x045CeF…2d32358f2 ETH From 0xf62898…e617729f to 0x12AD0E…0A1FCd5E60000 USDT From 0x0234BE…9856272c to 0x4C39fD…CDB2d3670.13082 ETH From 0x8DcDb8…bd405BD8 to 0x371493…227E6C8014.040355 USDT From 0x2F7467…372364e6 to 0x3bAAf5…CfB3b35C100000 USDC From 0x129e94…5Ad425E9 to 0x317cAC…Ee4F94eC9.99 USDT From 0x5f6643…44B1fBbB to 0x526fAC…b3B52eA619.167 USDT From 0x1AA3b3…8F71292c to 0x3AEcf6…E780e6280.6111161344385211 ETH From 0xd4CDEb…882A0Abd to 0xec22Da…4E4ef9c70.000442560121792546 ETH From 0x2475F9…ae2c7E8b to 0x3ef8C9…C0221B8624.584235336084813 ETH From 0x471D11…62F721E2 to 0x776e01…7E47518a3.74 ETH From 0x515b25…e9748CF5 to 0x73B8Aa…659eF38512812 USDT From 0x89Ae46…2356A154 to 0x7ED754…A92fFF4f89.892211 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe0.209297620399124 ETH From 0xA6bc76…810EF1a8 to 0x86E0B0…463403031200.234045 USDC From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A100 USDT From 0xC220BA…4619EEC7 to 0x800FFc…8734cCED2.95 USDT From 0x7fcB49…dcbF3384 to 0xc5f72b…9123abE457183.22 USDT From 0x43e3E8…f3C8DCF0 to 0xedd8F2…f35502830.2 ETH From 0x5f4f13…3Fe7C3F5 to 0x6ca35b…0EEd37280.8 ETH From 0xBB54b9…c71069be to 0x7Db5e6…89ec644A7040 USDT From 0x399aF3…8F1D5541 to 0x875c61…BDAA16ea213.92 USDC From 0x32da03…ec165C05 to 0x2c0651…BEE5d1306364 USDC From 0x9c49db…d601b799 to 0xF333E3…44051F0a14699 USDT From 0xADF27F…f5940bB3 to 0x9a87CA…c4d678513130000 USDT From 0x168A48…972a1165 to 0x3dEbE8…67BdA9970.00426470728252128 ETH From 0x6f559F…c7bd7D02 to 0x5a87a8…76219eca10000 USDT From 0x9F6591…374BE755 to 0xBdCFe4…548476357997.574806 USDT From 0xe1ec6D…2CEB622c to 0xAc61a3…4068D44966250.24 USDT From 0x298ef5…BDfba407 to 0xbAf6Bd…a55175783.6783855124579556 ETH From 0xC84EB3…57c97949 to 0x90BC88…4B4900cB4252.4 USDT From 0x1932b9…13e55FcC to 0xe6e8e4…aFa446ac0.006627364143927253 ETH From 0xeE55C4…bc141725 to 0x3a5ADe…1C97C33620000 USDC From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100008 USDT From 0x241C76…090efB55 to 0xA5Aec5…912b9D1c299.05990254 ETH From 0x46beb3…2d94E22B to 0xA7b8A3…F17123c52194.851318 USDT From 0xF3d5bB…2A775822 to 0xc87bf5…4FD8F6610.165253163706352 ETH From 0xD67221…5592330C to 0x8D92Dd…9ad2FdB2432 USDT From 0x056cA5…3523B308 to 0x9F5428…be86d09a11994.16 USDC From 0x449dB1…eAFfBA57 to 0x00064b…2237bE590.01 ETH From 0x887747…dEbD10f7 to 0xD1Aa28…C4BF037e0.2963709510183562 ETH From 0x6Fa249…94Ae7C6f to 0x77cE40…cfDa8EC115918.743243 USDC From 0xc6F767…bE18934D to 0xf3B328…Dd09Eadb0.05994282256374282 ETH From 0x9b5718…a390be86 to 0x3AEcf6…E780e6280.9881137613513746 ETH From 0xD44698…6a12caC5 to 0x8c96B7…B3E6a2780.00666449898949734 ETH From 0x0B5bc8…274741Ab to 0x24eB80…635Cd25e2000 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986200 USDT From 0x5055Aa…70aD2290 to 0xdDb18f…F2B4093d30000 USDC From 0x128134…7A7F3c6D to 0x6f42Bd…56d3E81632224.4 USDC From 0x64391B…45e5b621 to 0x68815E…cE4F87c739393 USDT From 0x84c7C8…0FD0E296 to 0xFF12b1…E7ee7cf633000 USDT From 0x898Ff0…3023dE7e to 0x7Db5e6…89ec644A20755.79 USDT From 0xba3D7F…4cE320DE to 0x3AEcf6…E780e6280.6757218720679022 ETH From 0xCddc9e…17D489C6 to 0x95766E…a33aB4a22000 USDT From 0xF484fD…a4E6dBeE to 0x02A317…1C98CE3c0.162528458222179 ETH From 0x7C33df…5700E143 to 0xe55E56…0361909a5.8 ETH From 0x93E269…d30BEb2E to 0x157C76…6213606510 USDT From 0x86b511…90aDa4a5 to 0xb12C89…E6122A70510 USDT From 0xFEA86C…04Ea573D to 0xEae5fE…26d029CD30000 USDC From 0xFe5c1E…30ce3C62 to 0x3dbA73…80421D9E0.000140576105675275 ETH From 0x30059d…115241Fe to 0x1b39a5…65E8537d13762 USDT From 0x7Ca94C…1328549d to 0xB283c2…E869b9fF248.7368 USDT From 0x19eEd4…abC79021 to 0xaA69d7…c613207110000 USDC From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e110000 USDT From 0x57aEa4…249F5915 to 0xEa724A…318470310.01 ETH From 0xa41e85…04562673 to 0xb9b15b…1b3487D334006.325176 USDC From 0xE27c66…Fb6b0d80 to 0x6a4163…283B031E0.01104789755818249 ETH From 0x11d5Ad…5b918aA6 to 0x6eA5FE…393552640.02866832 ETH From 0xc781Ca…85070D59 to 0x8358C3…Aa44704b133 USDT From 0xb15d39…f9d83EA4 to 0x672C81…a78908DE375.55 USDT From 0x867cbe…B19b36b8 to 0xe61aC5…4744008171.096379 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF449000 USDC From 0x7844b7…258A90b3 to 0x4f8A7E…540aAF3B0.022351824009837633 ETH From 0x7DAa2C…7708C0d6 to 0x7C47BD…f622022910000 USDT From 0xAB47Bd…45dcE690 to 0x712121…8BA80258500000 USDC From 0x4EC64f…1594c9fd to 0x5e9a86…88b2d95a0.2458928190128847 ETH From 0xEAB383…063cd11e to 0x9B0aB6…4B054a410.006640458988525287 ETH From 0xC7D79C…54B193Ff to 0x6A2190…643E2E4b1000 USDT From 0xbC1006…E7317Ba2 to 0xE6F95C…ABf616E61.8219324323723378 ETH From 0x27b7A5…8a6cB4e6 to 0xfB2Cac…926138C35 ETH From 0x36A207…479E5511 to 0xC0feC8…fC516e9125.211453 USDT From 0x9cd678…858B195F to 0xd8820B…dB43d12815.5 USDT From 0xb11A01…EFfB78Ca to 0x7D3fBa…d1b3B93E999.7 USDT From 0xf68F06…5f2FEf0e to 0x04a94a…eFA8F1072.2160272500719893 ETH From 0x391cCe…709e1218 to 0x205447…a2Bb40EF0.20285844007476053 ETH From 0xC69c42…16999C6f to 0xf394E9…a99CBA300.00202185 ETH From 0xCe8113…6F0b94B8 to 0x24eB80…635Cd25e3550 USDC From 0x04D859…A4D826f0 to 0xf3B328…Dd09Eadb0.2449621926558663 ETH From 0x7C0FF8…A7514263 to 0x4Cbc58…33777cCA30961.092911 USDT From 0x7D9002…6A1ABBB4 to 0x024b75…602B87f42426.7 USDT From 0x1DA22E…f48f6B5f to 0x130Db6…6AA17B0D0.059786 ETH From 0x40dA8d…cF8E105C to 0xE36CF4…52e27F94199.37635 USDC From 0x0f208F…68C5E3D9 to 0xc3E906…8334ba06600 USDT From 0x9D935c…0164d54d to 0x3dEbE8…67BdA997485.487955 USDT From 0x4c61C7…54d4E077 to 0x7bdE58…1a6dB8E2265 USDT From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E190000 USDC From 0x539dad…397643e5 to 0xB012E2…6a4588A812.390696 USDT From 0x5DA004…0300a987 to 0x7E5e4f…22939de710 USDT From 0x1dD533…BA47cc5a to 0xaA58A2…ec42ddBF5.659278065780881 ETH From 0xf67f5D…2A6D520D to 0x3C8720…a888FF8C38514.484374 USDT From 0x0a79f8…57dC68e0 to 0xEa75F9…402c611c120000 USDT From 0x7B5f6e…Bb3d4d3e to 0xe38398…A2DcdDF410000 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E31900 USDT From 0xa0b213…C4C17AAE to 0x3AEcf6…E780e6282.297169989718134 ETH From 0x4761F8…0F954A0c to 0x6aB8f4…2996c1250.02665452 ETH From 0xA551B7…4E229B58 to 0x3870B7…d3dE98770.004 ETH From 0x35c353…D8DfE439 to 0x298C01…8e7A67eB0.00765577 ETH From 0xBE476C…4eF7C611 to 0xABD8E8…E209A21522479.283097 USDC From 0x663c3f…0Fea1207 to 0x4F48c2…1A35a56e35000 USDC From 0x9029F7…343AAD3a to 0x99B9A8…25462F756 ETH From 0x0B815c…64269D9b to 0x69E18F…6507DBbC0.003 ETH From 0x058FE9…44C07aEb to 0xD3187e…0b239ab41560582.34 USDT From 0xD21261…097239A3 to 0xf9ae06…272126cB1500 USDC From 0xFcaCfC…E52C9052 to 0x835296…664425EB3.6 ETH From 0x470feF…A2d15816 to 0xcD0B2b…710c24fd6.350415 ETH From 0x9DDC78…4f0Fd3AF to 0xE8d023…970Ca5Fb0.0038 ETH From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea86000.0096 USDT From 0x9939eA…A5B4312f to 0x5e8962…78b6BB191300 USDT From 0x16aA43…0123849a to 0xC95acf…3E2421c388207.130037 USDC From 0xde6B6f…429C52ae to 0x7Db5e6…89ec644A1000 USDT From 0xfb2ec3…f6167810 to 0xCba3f6…93c3C6e70.2219681 ETH From 0x7e17bD…1a8B9C26 to 0xB012E2…6a4588A859.800072 USDT From 0x93fd6A…2961a3c9 to 0xB012E2…6a4588A80.004779349983538995 ETH From 0xC64BCf…44734E6F to 0xa69D83…69f27a1E555 USDT From 0x1BB8Ab…04a367B7 to 0x331f41…979d4B112.768 ETH From 0xeA9ffF…0cCD4b19 to 0xe636F8…376418D4199900 USDC From 0x1Fa015…74Cf3c92 to 0x7E3A34…Cb280dcc0.5 ETH From 0x30Da08…26E7a365 to 0x9FB49f…f8f2511137455.75 USDT From 0x109b0C…74c7425e to 0x66275b…62dC27210.0315627898766848 ETH	0x401a7F…cc7D3b14	0 eth 0 ETH	0.00249566541079843 eth 0.00249566541079843 ETH
0xd7df18…c8d530af	23346096	Fri, Sep 12, 2025 9:30 AM	0x042023…4bd585EB		0x35b3DF…F6E5d79f	0 eth 0 ETH	0.000005374166931 eth 0.000005374166931 ETH
0xc27be5…1f738ac6	23345841	Fri, Sep 12, 2025 8:39 AM	0x35b3DF…F6E5d79f	From 0x35b3DF…F6E5d79f to 0xb01007…0A4588a8247.439294 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008972173316675 eth 0.000008972173316675 ETH
0x77f5ce…563f45c3	23345634	Fri, Sep 12, 2025 7:57 AM	0x04292e…7fD135EB		0x35b3DF…F6E5d79f	0.00055 eth 0.00055 ETH	0.000003381657216 eth 0.000003381657216 ETH
0xb154d6…aeb939a2	23345630	Fri, Sep 12, 2025 7:56 AM	0xb725BC…2A70E1b6	From 0xb725BC…2A70E1b6 to 0x35b3DF…F6E5d79f247.439294 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000136178305918279 eth 0.000136178305918279 ETH