Address 0x3752bac73F55b080b22356b2bA3669Cf32B7fC57

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa31e75…694ec058	23404708	Sat, Sep 20, 2025 1:55 PM	0x6860c4…Cb7FdF8D	From 0x7f5fC7…5B7D93EA to 0xDEa6c9…9dbC67D8139.11 USDT From 0x1b9bcc…4f90574C to 0xa85eC9…41D2E2010.10863922512624322 ETH From 0x12b001…C4E0FD74 to 0x48e6FA…b42623cC15900 USDT From 0x8Ffca1…1eE5C48E to 0x397afB…d762BA50300 USDT From 0xe68A5E…8F97CCD6 to 0x26F668…E6D9520D1 ETH From 0x1cAdB4…51C53FD1 to 0x69DfbD…bB6Ec636300 USDT From 0xeDF47c…B0DA26f1 to 0xba1f35…1FD2E9fc2014.388489 USDC From 0xC910D1…5cf8b2eF to 0x637194…42042A67480 USDT From 0xAA5e64…aB00Dc9f to 0xf9F0Ed…bD89C2280.00002 ETH From 0x392515…a80246DF to 0xB61de7…aeC4e00210.61 USDT From 0x38981a…EF7b9cFc to 0x3259f8…F687497c22.46 USDT From 0x026Ee8…76D9dCBA to 0x57cEF7…3b2D504F141741.18 USDT From 0x23a139…f4C88F92 to 0xF643ed…38F810d3123.56193226642065 ETH From 0x11f869…a8D99897 to 0xCAfC7c…37Ca3Af317111.02 USDC From 0xa7c4f8…F7507835 to 0x2Bb45A…19E1483b0.07 ETH From 0x71a722…AcB2F4Cf to 0x188285…E31e4Ea725995.193259 USDT From 0x66f9B9…Ab124b25 to 0x3bD4D5…ddB7a9672 ETH From 0x650361…380cdcB4 to 0xE86c0d…4c3969610.017184621943744784 ETH From 0x368a04…E2E2a9C6 to 0x575617…5045F2c922000 USDC From 0x28970A…39Cf57bc to 0x67b6bA…A3155ED9180000 USDT From 0x029258…A79c4776 to 0x02A317…1C98CE3c51.45249 USDT From 0xD51Da4…0B07f4C9 to 0x25587d…18eF741C10417 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a6229.246247 USDC From 0xCC8342…Baf68550 to 0x59791d…97de92B09.7952676 ETH From 0x2D3BF4…5Aa9803d to 0x117DcD…6606F94953.130215 USDT From 0x4B27D7…930F88Fb to 0x1dF67b…93F1129F25000 USDC From 0xC9e645…dE87478E to 0xdc1A27…4005D3730.206343 ETH From 0xb9362E…D0c3831c to 0x7a3985…910Af5200.000076374576285339 ETH From 0x027c2f…cDac8569 to 0xA1aE7F…F8440C940.12380775 ETH From 0xe53c1c…C02469B3 to 0x1bD97E…793b1eA130000 USDC From 0x4f2AD7…3fC366d9 to 0x89a28A…626E374C98.281133 USDT From 0xD189f8…375d10d6 to 0x239cd9…9a50cbc00.02499824 ETH From 0xcD98E9…D943b16C to 0xe703B3…47Ce8e2f16841.51 USDC From 0x7641cf…EC530351 to 0x529547…6E652B881300 USDT From 0x146881…01A33AbC to 0x6333dd…f835D49f50 USDT From 0x2f5238…d59344F3 to 0x95be10…18DF149A1 USDT From 0xCe79b0…4d10FC6b to 0x1476B2…57b0595D10.671893 USDT From 0xCF9632…2FD8ab64 to 0x1f1c2d…dd0e930462 USDT From 0xD6953F…179418C1 to 0xd8820B…dB43d128200.001871 USDT From 0xC90834…F66ae184 to 0x762A4E…e10aAC1584.011 USDT From 0xB25806…D1ca1036 to 0x778A06…5ea76d0E3732 USDC From 0x64768D…BdC2D04E to 0xefD12a…978b3d221.132817852771012 ETH From 0xf2d726…27B39671 to 0x84a727…BCe8697D0.11 ETH From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19640.846963 USDT From 0xdf111F…b58A2808 to 0x8A79D3…B670d7Ec0.02696740719166815 ETH From 0x08c197…028E0d2e to 0x3AEcf6…E780e6280.40804340582559995 ETH From 0x7CfeCA…b845ea59 to 0x6e0186…C87e26122 ETH From 0x2F7C3c…F0aDa87A to 0x97f520…21Eb0Ed111.2 ETH From 0x1FD821…E39D5053 to 0x3ECfE5…01d2A9070.18830517274309527 ETH From 0x9DAB49…63Bc13B0 to 0x968876…aEf86E110.000209 ETH From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5191760.25 USDT From 0x252D45…dC37344d to 0xEe689e…dAF0Fd9A2906 USDT From 0xb2685E…F8578f75 to 0x427e80…15bFEdba0.020654 ETH From 0x9210f6…231Eead9 to 0xbEcCc9…8041965B85000.01 USDT From 0x4dd408…5eB860C9 to 0x364d57…C30B87ba993135 DAI From 0x9FCa08…E32bB3E0 to 0xb09939…AF7B73970.01 ETH From 0x4bc612…16b44937 to 0xcC3abf…8806DD9c15 ETH From 0x53Abf0…6442EA75 to 0x4Bf766…8511C0E55000 USDC From 0x0505A6…b401D6f3 to 0xf0e8C2…411D1D3210 USDT From 0xaA8ba7…0A133efb to 0xBea669…C95a13100.000136338889809138 ETH From 0x66d1dB…b15b2bC1 to 0xb59BDd…1D75571e172250.559414 USDC From 0x96CAEC…0e831A57 to 0x9052ca…9023AeE644888.77 USDT From 0xC6B5E0…Dc42E346 to 0x16F142…C90c53D3393.58446 USDC From 0x690306…be52a385 to 0x9b2EA6…4A38aCd428.091 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C491732 USDT From 0xFF9111…2a100aD5 to 0xb7E4fD…1ed57cbe4.9 ETH From 0xd3a390…9524D0A7 to 0xE51464…dd11EA9c20000 USDT From 0x401a42…470F1d18 to 0x3F6a6A…1bc6A1a194.2886 USDT From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.021419810713650945 ETH From 0xbf0114…e352174f to 0x49dedD…fFcA58409 ETH From 0xe9e418…4dB2E9AB to 0xAe0b7f…532DBd5F5.067768138619785 ETH From 0x3e6716…A10E81E7 to 0x653F9c…D61F96Bf5679 USDT From 0xfefA91…31e892C4 to 0x82bB49…737a5f431000 USDT From 0x58058b…8e8d5533 to 0x86b990…a07431050.2836718855821762 ETH From 0x192b74…63b930E3 to 0x86dAC3…1af417610.0091335637 ETH From 0x0e3D42…6e9Ce22E to 0xaEDe0A…248009980.3014 ETH From 0x580AcB…9A285a94 to 0x95766E…a33aB4a2225.3 USDT From 0x4F23ae…697a01d2 to 0xf629c5…c9000202775 USDC From 0xc2fB16…4b566277 to 0xfA5DAe…6FA9039024.8 USDC From 0x57f9F8…C4C0c522 to 0x7Db5e6…89ec644A0.049996469932319 ETH From 0x0Ba2D8…B0D25371 to 0xb0d2EB…a2260A3621.552942120730542 ETH From 0xF5132e…6f3876C4 to 0x4251E7…542d39340.000080008 ETH From 0x4e853F…B04275F3 to 0xb6329F…322285Df0.275 ETH From 0x159813…d1127EaE to 0x577117…6424A9b49.651992564934664 ETH From 0x34d510…Df2ceA9D to 0xd9FfBd…F2B89Fc610.07300630639679 ETH From 0x99BbfE…2Da1327b to 0x3AEcf6…E780e6280.051668392225582865 ETH From 0x809c32…eB1544b6 to 0xdc1A27…4005D3731.4758245 ETH From 0x551C13…97d50Acc to 0xDEa6c9…9dbC67D8398.92 USDT From 0xB259c8…62599639 to 0x6f367a…B1a86d2d0.0004023674 ETH From 0x1c79F9…65DFbFc8 to 0x4C39fD…CDB2d3670.011743 ETH From 0xb37542…909FCa72 to 0xCf34f8…4B60599f700.135826 USDC From 0x904c27…Ee210291 to 0x94Cdf4…D6A5C6dc0.23176 ETH From 0x16e301…06f9fd8D to 0x36Efe8…473b321c1000 USDT From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB291.4 USDT From 0x379Cf0…A34D8212 to 0x32d7A9…4F99EedB0.008053907487449326 ETH From 0xE5A48f…E440152F to 0x7Db5e6…89ec644A0.007992791176238 ETH From 0xF30435…16BD1e41 to 0x2Ecfd6…a79b2C870.027 ETH From 0x6FeC7E…3587bE5c to 0x064F11…b28815A90.2534469332600431 ETH From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc14000 USDT From 0x4577b9…46B1C3A2 to 0xA2904f…73c1E23B10000 USDT From 0x98d84B…7b30C153 to 0x95766E…a33aB4a2222 USDT From 0x06330D…EC63c89C to 0x4844B9…B8207E935699.568406 USDC From 0x661675…484fa4C7 to 0x33A906…643d29bD300 USDT From 0xd9eC83…38DE0c42 to 0x61D3bB…04113935555567.19 USDC From 0xaA8ba7…0A133efb to 0x36BFC6…B7b3FbBB0.000134528738185314 ETH From 0x1af505…e53aA1AE to 0xac7557…280383614975 USDT From 0xA72486…5C604012 to 0x2CdD89…56084DD7580 USDC From 0x7A822B…Bcb3b3A4 to 0x7171DF…F50f15E576.297646 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3988650 USDC From 0xAd1618…a11de2d3 to 0xDa59b1…5aFE1111122199.59 USDC From 0x575933…F3DFF6F1 to 0xe72e60…95cD728F5150 USDT From 0x1987A6…d3fdD02A to 0xD726E8…C3e96bcf0.14132385 ETH From 0x0A0732…CC60ee0f to 0xd94485…315818A6797 USDT From 0xe58605…Dcfbc6Cd to 0x10e529…174765A135180 USDT From 0x47f042…5e58ee3B to 0x719B81…0C5EcF58200 USDT From 0xD635fF…0F436FcC to 0x9096B0…d9c8B4474844 USDT From 0x4bA6a7…607bF834 to 0xB012E2…6a4588A822.61 USDT From 0x4ad662…8Ea87D4a to 0x97ba66…b2D1d1723 USDC From 0x584Cd9…97DC3749 to 0x014cDf…b71E31Ae0.000001250001200047 ERC20 From 0xF77031…677cFaE9 to 0x8c6E38…952A6ADd466 USDT From 0x3d4632…12f9ebCd to 0xf32EF0…e46793681184 USDT From 0x36381C…80d2A22C to 0xB6773D…79e8A8a62931 USDT From 0xc9291A…58D46336 to 0x1799eD…568855F0200 USDT From 0x1104c8…ad1b4357 to 0xE29B48…817065510.012791545000555349 ETH From 0x69E524…d4Ff89bC to 0x17954E…2dD182Bc0.001149203372222375 ETH From 0x1F7aaB…0659DE6C to 0x99DE8a…1b64043f40000 USDT From 0x95D6De…aAFCCD04 to 0x4C39fD…CDB2d367391.016587 USDT From 0x080BB7…bA3876d6 to 0x9C7720…4C90889433170.200129 USDC From 0x6d2cB1…83cBc8E7 to 0x32Ad02…37b30c0E10.027 ETH From 0x4074c5…25cB59b3 to 0x3F6a6A…1bc6A1a183.228601 USDC From 0x8190de…b32869f4 to 0x6Ea764…379B8dBc1000 USDT From 0x1f43F5…FD837e2e to 0x5F5e4B…E42bA0330.009994876577647 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB33.5 USDT From 0x08d4Da…3053975a to 0x6d5E42…DB7025E550 USDC From 0xfd7124…8FA6Dd04 to 0x4279FF…00d2C25C111.45330282 ERC20 From 0x69bE10…42B6CC91 to 0x3870B7…d3dE987731 USDC From 0x428415…f73139A2 to 0x9Ec3a0…7403e89E0.000320032 ETH From 0xA45edC…8BBfF93F to 0xdeF405…c74eeaC10.005719645235413564 ETH From 0xDcfb09…323B9059 to 0x54D6cB…0E72C7091704.288321 USDC From 0xA3B7b9…52C60EA8 to 0xFaBDea…2C3657A4135.2 USDT From 0x865039…9B324584 to 0x95F855…763E6cAD1.049587367055022 ETH From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.085 ETH From 0xAE307F…2979e6dc to 0xb8911b…58E0b2CD2.808e-9 ERC20 From 0xF3AC44…20162397 to 0xEeeE1F…5c6d1AF0420.76 USDC From 0x2F27ED…630eF544 to 0x064F11…b28815A90.5073797042777449 ETH From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B33.323370584350891 ETH From 0x43e3E8…f3C8DCF0 to 0xe90EE3…4e7775DF0.2049 ETH From 0xF33149…e1A18546 to 0x682AF0…acdB4086714 USDT From 0xF4D2bb…51E42fe4 to 0xa85eC9…41D2E2010.032449228213781 ETH From 0xAA5e64…aB00Dc9f to 0xE78c75…2Dcf62c90.00002 ETH From 0x5bf2D8…0d746cfc to 0x80b381…133ab2aF231000 USDT From 0xc33FB3…6C2606cf to 0x60a691…144b20711638.556687 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B688000 USDT From 0xf8223E…F5468Cb0 to 0x44a0a5…e30fa35F0.012060408799857 ETH From 0x3317AE…b4F88D07 to 0xCD99Ac…C28F4bf43524 USDT From 0xd7d5d6…15099aBe to 0x10b187…2ac8444F540.47605 USDC From 0xaA8ba7…0A133efb to 0x61306f…11D5Da3F144 USDT From 0x6078bA…9EdA04Dc to 0x76b656…09667d33210 USDT From 0x107506…06451fFB to 0x157C76…6213606529.673176 USDT From 0x877c33…72638B66 to 0x46Dc8c…8615622d113.201 USDT From 0x1204E6…D16D9B10 to 0xF8aaeB…5F4CE38D30000 USDT From 0x8200eD…Fc844E5E to 0x8071a0…d43E36421 ETH From 0x09c430…1A025dd3 to 0x795036…7A4D7DDa85 USDT From 0x9de296…75Ff34F1 to 0x11b873…47074B0545113.910404 USDT From 0xC3ABe0…32841a5e to 0x6eA01A…f9f4A72D0.0085 USDT From 0x4206d0…26a18814 to 0xAcfb90…0C08a16c15000.0002 USDC From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21626 ETH From 0x520894…36bCCAb5 to 0xFd2080…22441b68128.53 USDC From 0x55642f…3283c3fd to 0x9Dfc7b…f9A2C1bc7.237900742604756 ETH From 0xD29Bcd…e23e3f1d to 0xCBa7d8…16275C2d2473.295272 USDC From 0x3080B3…ca1eb6FC to 0x8475d2…f0034d7216.59560409599554 ETH From 0x69c40F…c10De8Bd to 0xb131Ce…d2Cd19550.06757485 ETH From 0x4f9522…29649E0E to 0x201A60…bf079b9B19010.08 USDT From 0x3B66e1…40Cc87c7 to 0x8306cD…a1d9455762 USDC From 0x3B46Ba…B13be300 to 0xAC814C…572f1C9C570 USDT From 0xB4AFBc…D099d26a to 0x969720…1a80A2E60.022996877598389 ETH From 0xCe79b0…4d10FC6b to 0xcE7095…E8b93544796.188554 USDT From 0xaa2247…E37abd21 to 0x875c61…BDAA16ea494.8 USDC From 0xa7e40B…399b128F to 0x4C39fD…CDB2d3670.00949 ETH From 0x6fDA8b…56A35669 to 0x70F778…b17BD5Cc4.357265991321398 ETH From 0x89A458…5d4EfEf9 to 0x93381a…24713Bd14635.913274 USDC From 0xE10bc2…b6cA0aee to 0x640608…6789c4AC0.07073745 ETH From 0xE08dE5…cCBA2dA9 to 0xDdE221…ef03E00f1500 USDT From 0x5D6053…3dD45667 to 0x6812f7…6D3455500.01425231 ETH From 0xd4e58F…Cd2ED49a to 0xd5D6c1…26c7b8692614 USDT From 0x899df4…c45d72f2 to 0xCC3Fe1…653D0cCc0.081 ETH From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B5000000 USDT From 0x3459A2…eBF9a2E9 to 0x634C70…B170c8474.94925098 ETH From 0x801757…ca73Ed7f to 0x29323C…6AF47b9E34500 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b73085 USDC From 0x6134D1…F56b87DB to 0xFF17db…468CEf8024.814523 USDT From 0x7E4A47…3DBeaC93 to 0x321149…4C80b7983390 USDT From 0x5587CE…604063D3 to 0x323A63…6ba4B14B5490.35037 USDC From 0x5D6053…3dD45667 to 0x440EE9…596A6b450.16946235 ETH From 0x157c83…9796EbE5 to 0x8D4E02…9fF9B8dD10000 USDT From 0x6782E8…730D0D38 to 0xB012E2…6a4588A8114 USDT From 0x198930…495b4179 to 0xA4F788…a953138210000 USDC From 0x9DAB49…63Bc13B0 to 0xBBF7E0…64Df20180.0000834 ETH From 0x3e5618…7aD0F821 to 0x2319B7…A83C47fb1000 USDC From 0x0e663A…fCCcD7a4 to 0x08E311…35AFf87f10 ERC20 From 0x268d49…2A0daBc6 to 0x824756…dc1532813000 USDT From 0xea6BeF…EAA7Ce79 to 0xB11A55…2dFB78CA1000 USDT From 0x8FD32e…2C45B184 to 0xb936fA…64c3831C300.15 USDC From 0xB1014b…5849A52f to 0x4F82aD…7fbdEb291.24412 USDC From 0x851ED1…7D79A83B to 0xD29f1b…6A38642823272.175037 USDT From 0x6aad14…Cb2F6941 to 0x7Db5e6…89ec644A0.011873087452743 ETH From 0x2F03F6…ADFA9bac to 0xaF1d64…F790F20310 USDT From 0x06Ed73…AEB41F33 to 0xD11eDA…1dA08Ccc10 USDC From 0xbD0b60…72087838 to 0x815Ba4…081E20EC0.0001133 ETH From 0xb2C378…28b6A0B9 to 0xB52359…de98660a390.9 USDT From 0x07d8a3…B5a8E900 to 0xCea414…Cb166B01600.115822 USDC From 0x0d329C…365F2f02 to 0x6BA809…096E8D22100000 USDC From 0x12f408…57C500CA to 0xC5B547…665D58cD1326.78 USDC From 0xf34405…b99f5aC1 to 0x4d089e…D407b47a0.7130413645018839 ETH From 0x8a562E…fA11688F to 0x49E619…3060F272140225.009732 USDT From 0x201aD0…CB76851c to 0x542b3a…6471EeF4225 USDT From 0x43F646…C14bDd8E to 0x5c687C…F47543665.013034829180946 ETH From 0x0560E9…3c21D202 to 0x886f68…2b9a96530.000227982062371332 ETH From 0xF94135…421f9226 to 0x690545…1F765F5C0.022 ETH From 0x87C149…b06f81eA to 0x03f568…437e768974000 USDC From 0x1deD48…44eAe808 to 0xE347a7…CdbE196414.929195 USDC From 0x4cf445…21F17466 to 0x24eB80…635Cd25e500 USDT From 0xCd74E9…6778FED1 to 0xdb5843…C07C14Db18000.002784 USDC From 0xaA8ba7…0A133efb to 0x9573D5…5eD62b7A0.000138020417163966 ETH From 0xFE4dF7…d82e0c7f to 0x7Db5e6…89ec644A0.079249563865334 ETH From 0x53FF35…c1Ed10bF to 0xB012E2…6a4588A897.84 USDT From 0xe32e9f…596Fc6a0 to 0x2d65c8…4C3214730.3365070288205512 ETH From 0xaCD790…2017e6DB to 0x0318D3…BF1a6c1672 USDC From 0x4Cf6AC…78cA8f74 to 0x0f62A9…F82329d5103390 USDT From 0x467D20…EdEA92F0 to 0x918029…0a159D7B16282.349013 USDC From 0x4c105e…A732CFD3 to 0x6d5E42…DB7025E52000 USDC From 0xb3824F…bE13275d to 0x704284…c1ea148c4 USDT From 0xd575fC…ab1c7D97 to 0xbB15B1…5fc2b5e70.075653529426901 ETH From 0x144E8d…48F87499 to 0xD59691…85B0427d0.4567386275600322 ETH From 0xaA8ba7…0A133efb to 0x9019f6…a571b3680.000134379890545986 ETH From 0x5Fdf94…9e3e96D1 to 0xa74719…1101581b400000 USDT From 0x54Ccc8…De5203bd to 0xc70BcC…70C718AB1000 USDT From 0x06c0A9…952E3fb5 to 0x2a9780…F39A0b350.01114 ETH From 0x4dE6D3…3D501464 to 0x98187C…C2D3df9f75000 USDC From 0x670714…06B56AA0 to 0x24AF93…655A9FAF175000.00205 USDT From 0xA57ecA…cD05Dd23 to 0x5c687C…F47543661.0137076443983095 ETH From 0xcf4B3a…d9284aae to 0xbE36D6…052589130.018 ETH From 0xdD3Acd…f09B2F5c to 0xBdF2BD…E83bA511974.197604 USDC From 0x096580…39a6a18a to 0x12663A…F2C89aEe30357 USDC From 0x43Fd58…0E5ED819 to 0x7Db5e6…89ec644A0.043879298837315 ETH From 0x39881a…ec588c19 to 0x7ec669…8E6954CD0.002146118658207327 ETH From 0x0ABd20…E49Cf3aA to 0xCe6110…BF4be9490.002454280226614 ETH From 0xE5957a…6E01B32A to 0x4C39fD…CDB2d3670.062926 ETH From 0x190A4A…B5565be1 to 0xc42A25…577C748817630 USDT From 0x8FBde4…07C20559 to 0xb936fA…64c3831C10.816034 USDC From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0xaA8ba7…0A133efb to 0xC3e324…91524DE297.04388 USDT From 0xB57815…213160a8 to 0x02A317…1C98CE3c24.37 USDC From 0xdDc59a…b9C9dfDf to 0x0286fF…043Cb87062968.86 USDT From 0x72eED7…5AEc60D1 to 0xBb165a…21A96aB51000.16 USDT From 0xfd56ef…79752e5a to 0xa8178E…3eE195e8180000 USDT From 0xF78635…530181D9 to 0x87f1A3…7B204D0825766.020143 USDC From 0x236560…8693a800 to 0x77b448…D719877610 ETH From 0xa742f4…46FcF3ce to 0x157C76…62136065200 USDT From 0x222A0e…4f73A731 to 0x293EcC…4c3Dd02a25738.3620973304 ERC20 From 0x79cB14…12aC05b5 to 0x028D5A…6932DfEe2.1999995 ETH From 0x147592…E468A702 to 0x7Db5e6…89ec644A621.4 USDT From 0xcfaB78…D8F84c7a to 0xCc14F7…618cb8CD656 USDC From 0x53E5B0…0670B011 to 0x87825b…7Ef7Cbb7190 USDT From 0x1fC20c…57D854AB to 0x0752b1…28CC4Bb229000 USDT From 0xa99098…614d7c67 to 0x880168…4242d66220454.7647 USDT From 0xF31D1E…8FB04b89 to 0xDE8D23…8ebD2b471290 USDT From 0x33F320…CB1E1dBb to 0xE8050f…A39B58e15138 USDC From 0x3EF174…783F77E0 to 0xff1A80…100f549d11500000 USDC From 0xc44071…47004dFF to 0x0dE9a1…A9b931f30.65 ETH From 0x3cB0e9…37f2F793 to 0xCCf79a…3410106a999.5 USDC From 0x1E5cC4…feeE62A3 to 0xb17134…D0Ab620A12000 USDT From 0x875C59…29aa16Ea to 0xaa2d2C…cd7Abd21494.8 USDC From 0x282474…0ccfAd30 to 0x2CdD89…56084DD70.10933837466809326 ETH From 0x70DaC0…c6D74456 to 0x8c6E38…952A6ADd14426 USDT From 0xD390F8…A558fFf5 to 0x409a38…f067b41D50000 USDT From 0x957e85…893aB4a2 to 0xAe0fB2…D667B3FF2089.13 USDT From 0x578Adf…12cF8C75 to 0x4b9ab8…1F307A630.002549175812425427 ETH From 0x4625Fe…DD5975f1 to 0xcf4957…9414533856000 USDT From 0xE8c6aB…63c5780d to 0x9ef521…71Ac642024927 USDT From 0x3ba2E6…46eA5D85 to 0x5c687C…F47543660.79922 ETH From 0xFbdB13…542a7219 to 0xCe6110…BF4be94918.5 USDT From 0x871217…656e1626 to 0xEC5896…9c430E8D8.55737858578878 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x1c35b2…AdCEaB2c to 0x668d2B…d5eCD53a94003.42233 USDT From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a150 USDT From 0xaA8ba7…0A133efb to 0x8A7e8B…2DB96DdF183.5532 USDT From 0xFf0d42…60538EB2 to 0x02A317…1C98CE3c0.378781205669675 ETH From 0x190368…74364508 to 0xc5FC1a…Bd6F2c4734000 USDT From 0x535592…b7340F75 to 0x396F1d…397de34d0.0056579775219869 ETH From 0x2340f5…91592aCB to 0xAa8b63…4F133EfB38878.017821 USDT From 0x5473e0…b74f3fd8 to 0xC673a1…254076C814186.299878 USDT From 0x070121…057C0c40 to 0xFC5E23…a97BC9bF0.24 ETH From 0xdcaFB8…D41C47ed to 0xb9B230…63E4960B41.959 USDT From 0xAd81A1…23e9E0AF to 0xd3DBdF…442a58930.015 ETH From 0x1cB2dd…162F64BD to 0x5b71AF…ab6c75F920985.226637 USDC From 0x08Edb5…9B2d5116 to 0x9225b2…9Fd076fB2970.323921 USDC From 0x359315…1c2Da078 to 0x1f2cEB…90871549190139 USDC From 0x72a585…09dEDC04 to 0x68F2FF…7E58E416997.5 USDT From 0x890AB5…F1E385fb to 0x9F1943…07532604400 USDT From 0x599E8B…ee64d33B to 0x03427b…B7b25D400.009876298155744 ETH From 0xa46958…148eb4ea to 0xfA5DAe…6FA903901417.6 USDC From 0x307DB9…96Cf9E4F to 0x348465…e685751231028.73 USDT From 0xCe79b0…4d10FC6b to 0xD3E33f…1ee5bCF4253.763163 USDT From 0x1D5F6F…D72Fc1F0 to 0x3AEcf6…E780e6282.0410262463749107 ETH From 0x422bf4…5a2C1565 to 0x31093B…81A1424e100 ETH From 0xD1C781…D551e2C2 to 0xB012E2…6a4588A8654.655336 USDT From 0xC127f0…e8AD5364 to 0x3AEcf6…E780e6280.569293476323441 ETH From 0xDe83cf…AeBd2b47 to 0x25b5C6…e8677FF00.011281884698536733 ETH From 0x31a85E…468d2e6b to 0x54D6cB…0E72C7097456.598231 USDC From 0xa8467b…92A4751F to 0x240c5a…Af49427a50000 USDT From 0x1a245F…6A402559 to 0x04084e…4b1Fed3d763.736409 USDC From 0x87a616…bb9004d4 to 0xc87bf5…4FD8F6610.12969185148547901 ETH From 0x5fD5b8…A20Cff07 to 0xE347a7…CdbE19641.028959 USDC From 0x38d356…4B099DbF to 0xce790b…C110fC6B70 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A521000 USDC From 0x1514DF…637F977f to 0x5511F6…64B5368d0.7683776502772273 ETH From 0x9e42Ef…544d8297 to 0x787771…63Ae21ae8867.65686 USDT From 0xfBDE72…9Cefd4FD to 0x045659…031000370.005941593867717713 ETH From 0xaCa4CD…7917a0Cd to 0xb9B230…63E4960B42.075 USDT From 0xaA8ba7…0A133efb to 0x90E18D…9b19F7d292.665479 USDT From 0x291505…52c32A22 to 0xAA5B8A…ed00dC9f107.85 USDT From 0x0f96a1…82e06AF7 to 0x03935F…7d01ED370.75 ETH From 0x52da48…26B407F0 to 0x851a4E…5479a83B0.022983032303089 ETH From 0xfeeB5b…d11B395f to 0x972e0C…EC6ab46c0.5053935191517327 ETH From 0x3E8470…1e1FE715 to 0x4f3292…1E3Fc0341214.692672 USDC From 0xE2CED5…a2cBe2D7 to 0x3752ba…32B7fC572.416842 ETH From 0x16C8d4…9F3C3560 to 0x72F6Ab…3A7a536219254.08 USDC From 0xFb3206…979A7e2b to 0x9771BA…87aCdc4E55.925609 USDT From 0xD77C25…4b6AF836 to 0x5511F6…64B5368d3369 USDC From 0x30b647…12f0e11d to 0x16F142…C90c53D3418.43112 USDC From 0x32889f…026A227B to 0xB85481…059FE5aA1638 USDT From 0x0bffa1…7724C2e7 to 0x6DF204…B273ca5810000 USDC From 0x7a22Ee…00f81102 to 0xcb03fF…2D54b35C0.022952449438579256 ETH From 0x05bC14…3549d250 to 0xFee506…9FEa1e6719997 USDT From 0xcC3ebA…614Ef3cf to 0x351126…5A9Be1c80.0021 ETH From 0x04E071…bddfc47a to 0xA4e824…e6Abe61d2.5 ETH From 0x54Ccc8…De5203bd to 0xc70BcC…70C718AB5000 USDT From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9134000000 USDT From 0x12d8e3…97687Aa7 to 0xFBF2C6…3a0D8e970.005 ETH From 0xC43059…01A882d6 to 0x984522…19803e0c299 USDT From 0xaBdc8d…761F2131 to 0x54D6cB…0E72C7091000 USDT From 0xAb5Ac0…041E569D to 0xdBcE9c…306AF83D1052.93 USDC From 0x789c6f…6998d4a8 to 0xf486DB…2E01439B0.024811 ETH From 0xA0B7e5…806E105f to 0x117DcD…6606F949379 USDC From 0xCe79b0…4d10FC6b to 0xCe13D4…75232528189.660557 USDT From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec250 USDT From 0xE6D31b…A633C715 to 0xb20612…1817B3461500 USDC From 0x1F1C28…b60e9304 to 0x77cE40…cfDa8EC124045.6927 USDT From 0xA63b9b…0D964e03 to 0x9F95E4…6a02053a8 ETH From 0xcD6189…B4acB5A7 to 0x642439…A4630be127 USDC From 0xBa0777…7c332747 to 0xC7444B…EC0F986358.47269 USDC From 0xd9fd4d…57a14634 to 0xEfE9fd…2b9349915365.32 USDT From 0xfbb264…C83b7777 to 0xEDA86C…2b1551fc89.64783747999999 ETH From 0x3BAb18…02757ceE to 0xF4B010…504f5c7866661.759089 USDC From 0xbDe62D…8413A796 to 0xF44Bfb…193Ac0460.026998015644210307 ETH From 0x39303C…58B3B18C to 0x525472…3CF235aB2800 USDC From 0xf316ff…94E7d3e0 to 0x260C8C…7345fA75160 USDT From 0x5dc8a9…bf9EeE08 to 0xEd39EE…28a90936500 USDT From 0x9f374a…16c02247 to 0xb54379…D650F1DF49599 USDC From 0xCC2955…9b40467e to 0x3bA11a…Ca1b5Aa70.34598251113657996 ETH From 0x5F6547…cA341719 to 0x9346E9…ee03d9F5159.56 USDC From 0x4A163B…064386CB to 0x36241F…849652E90.002281006288734338 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B100000 USDT From 0x176140…6D9B46d0 to 0x186df3…0aA7cC4b0.10946 ETH From 0xA2334A…e07d6F14 to 0x54D6cB…0E72C709550 USDT From 0x8Da668…7e2f0165 to 0xc3E906…8334ba06700 USDT From 0x186EF3…a98e8031 to 0xA6Fb08…f3E1482b2000 USDC From 0x79d396…C88bCa54 to 0xCe6110…BF4be9490.019955409887615 ETH From 0x5e48B8…3c74f37f to 0x0318D3…BF1a6c16124.6315 USDT From 0x859381…633162D8 to 0x526fAC…b3B52eA628 USDT From 0x11d5Ad…5b918aA6 to 0x008A66…ED0961158992.998199 USDC From 0xEF78F0…21feAc4A to 0x1Ab682…b729d2e276598.303442 USDC From 0x456017…ed34AeC6 to 0x3AEcf6…E780e6280.29910851264946686 ETH From 0xd5f8fE…F95d1ae1 to 0x394977…5b2717b63100.992902 USDT From 0x628012…2c2f9C4f to 0xCe6110…BF4be94914.71008 USDT From 0xd32F28…2Bf13773 to 0x60995e…cCC522681 ETH From 0x6A9420…64345225 to 0x6d263E…7d7b740a4500 USDT From 0x7d0D74…96E09875 to 0x53FC80…20F4F1f31000000 USDC From 0x9b238b…6b116185 to 0xa01902…1795b8aB0.0269656619261033 ETH From 0xbfca68…A3b4F0c3 to 0x1D6499…941c68E920000 USDT From 0xFf2d85…0a769Ed5 to 0x257B18…fCC2Fe9b0.007816703776202 ETH From 0xFB8d11…0b2F6752 to 0x2749ED…F9a1078D80750 USDT From 0x18c4Ec…36B21efB to 0x047670…903050807.647706857623467 ETH From 0xD858bE…094BF97D to 0xDd88d6…A6cc79bb2553.11101 USDC From 0x1FD64E…47e39ab8 to 0x120b58…7e93aAeD150000.2 USDC From 0x992c26…28D2cC08 to 0x49800B…2399890c34924 USDT From 0xe74456…3fE03C60 to 0x781752…109Db8Ac49700 USDT From 0xA907b3…Bb740494 to 0x42D22d…fCA69F010.0575215909074411 ETH From 0x817107…B725ba23 to 0xd95504…907b80256500 USDT From 0x688C0b…c04EC6d2 to 0xa67ccA…c1Dd2f0C50 USDC From 0x05Bc1f…84Cf4791 to 0x6f367a…B1a86d2d15820 USDT From 0x0057b2…8573c74a to 0x943701…56bAaDD72613.97 USDC From 0xFb0682…b33EB315 to 0x694663…ffF317B63000 USDC From 0xA06A80…cB44700b to 0x46906c…17C9cE013440 USDT From 0x120178…A580b537 to 0x89c6F2…0dAF8d970.006046218936804351 ETH From 0xa2dbC3…da5A75a6 to 0xD99597…524540491636 USDT From 0x629c56…d90322DA to 0x7bC38a…0672476b222966.543396 USDT From 0xC40f0C…c2eE20Aa to 0xF054Bb…d585bD420.11300152322716896 ETH From 0x298FaD…72EB3E53 to 0x5Ae585…25B34C5F1895.076 USDT From 0x695d8c…A76627d3 to 0x0d8b27…3aff29225437 USDC From 0x86b17E…87Aa863A to 0x08FEdF…36Bb1c410.4 ETH From 0xcA1626…42b98F37 to 0xBC6c75…80F6003046708 USDT From 0x957e85…893aB4a2 to 0x1be488…6A2bd64b233.4 USDT From 0x06A6B7…330Aa7bB to 0x7ED754…A92fFF4f120.6788 USDT From 0x4078Dd…969498ee to 0xFaBDea…2C3657A40.022055 ETH From 0xa85fb5…0dD2E201 to 0xf2dEE8…D4634A8A0.161149224181589 ETH From 0xb65201…51616e75 to 0x2b1573…21ee9A27240000.00802 USDT From 0x34B83b…a274FB21 to 0x224301…D334662662.8 USDT From 0xC6d4cB…FF1ef7CC to 0x5aD51C…51AfD757100935.090651 USDC From 0xBB1a91…18d9F733 to 0xA0619b…3985Ea6A200 USDT From 0x7F47dB…B0C71d61 to 0x95766E…a33aB4a2227 USDT From 0xca308C…63702E67 to 0x3e7B77…4c81fF1711.135298 USDT From 0xd86206…A7e0f006 to 0xccc15c…1A775E19100000 USDT From 0x6A7740…9667819D to 0xb43C6D…1a34E7d836844.75 USDT From 0x66f9B9…Ab124b25 to 0x3bD4D5…ddB7a9671 ETH From 0xaA8ba7…0A133efb to 0x40823D…19603C581839.267937 USDT From 0xCc8709…84317f7A to 0xaEC778…3Cf14E4F299300 USDT From 0x046971…2fB05E18 to 0x41AB94…E956D8480.09174134346696071 ETH From 0x131672…8C57f701 to 0xE6A24F…aF2f9b0B29122.02 USDT From 0xf0bBA5…e234F17b to 0x397afB…d762BA50200 USDT From 0x25e4F0…813aa632 to 0xC65C27…2d6BD8300.003 ETH From 0x34AC20…9445451C to 0x07Eeb5…ea60d80f199467.8 USDT From 0xEe468b…1eFAF675 to 0x80a7db…D7AC1051100 USDT From 0x414870…E54C0931 to 0x4C39fD…CDB2d3670.010752 ETH From 0x8c4FE1…02fE529d to 0xD7aAFa…e19232360.022 ETH From 0x20173D…9C8483b1 to 0x7491eE…F00969338120 USDT From 0x436F5E…bbd04e80 to 0x53980E…9c3294043900 USDT From 0x11d85A…9ef4eA72 to 0x47256c…5e08Aa080.0837690675962331 ETH From 0x2AcDB4…55974EFC to 0xB77bBA…387Ed3e2321.21 USDT From 0x9DAB49…63Bc13B0 to 0x5C8fE7…ebbDe394500000 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.037145133172127816 ETH From 0x3621e4…b18e0AB0 to 0xE2bC9A…7E036E621754.604272 USDC From 0x45cFb6…53b4d7b6 to 0xb99005…0D602Af21000 USDT From 0xF6C705…83733400 to 0x08263A…C92097de2000 USDT From 0xAC024e…F6f90C8b to 0x707B62…a69dB1431000 USDT From 0x0047b4…c5aA05BD to 0x7ED754…A92fFF4f1000 USDC From 0x4255ef…E1d4D3Ea to 0x8B1074…bc091F2027.003375 USDT From 0x1ffC2A…6eC9041f to 0x0B833E…04468C0A190000 USDT From 0x2F1Cf8…C961EBC1 to 0x4E9Fa8…F27c410435731.339101 USDT From 0x13652a…9E7B49Ba to 0x7B189a…FF4B0e183.7709 ETH From 0x946E63…c67A3f4f to 0x1F1a8a…230e870527.52 USDT From 0xdA94E3…96C3e70A to 0x5c0809…b457DcFE5000 USDT From 0xB1c04e…648c575d to 0xcAd025…D38B5f2821136 USDT From 0xE660f0…42c06789 to 0x00064b…2237bE590.01 ETH From 0x820474…26bb066e to 0x4b91e2…35c7421691724.119388 USDC From 0x0C5598…530E99cA to 0xDc2C64…e64B205d50 USDC From 0x09973D…0d28711C to 0x0F5875…E998F55a5000 USDT From 0xa2b0D1…9D5835b1 to 0xdEa7AE…4b58A3217999.30404 USDT From 0xEC4738…8D9F55dA to 0x9bE425…Ccc0670124057 USDT From 0x190BaF…F1710e85 to 0x5b5608…554e49F4138 USDC From 0x2FA2F5…E5dE5152 to 0x057b13…6feC979F5000 USDC From 0x32C643…d93Df248 to 0x203338…07eA1F287.682250427552017 ETH From 0x715F37…c31c5831 to 0x415450…a10404d83.399017457353661 ETH From 0xA64A2C…11b8E0E8 to 0xfef204…329604774702.01 USDC From 0xaDe021…1d661214 to 0xb08b80…1A70eC435277 USDT From 0xf367FB…21224056 to 0x117DcD…6606F949377 USDT From 0x77F2Ba…8F68A5ae to 0x90B2c5…9668c56131000 USDT From 0xf0aD56…A36Edc28 to 0xB012E2…6a4588A825.187925 USDT From 0xbCaB89…d9CC4C0A to 0xdaD690…ab62479449990 USDC From 0x330A93…4359fc25 to 0x6756cB…C632d307400000 USDC From 0xb60b6F…A967b2cE to 0x24eA0f…6fDc404f0.239355634975015 ETH From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2213 USDT From 0x6E8Bd0…76391d1A to 0xd7D19f…cB42a03D0.149481838248078 ETH From 0x04E071…bddfc47a to 0xdC07CB…2402863c2.3 ETH From 0xE3Ad4b…9F39171C to 0x88FA19…77DdadC080000 USDT From 0xB49bbB…6c85F538 to 0xF9b3fd…872177090.09778445007360435 ETH From 0xA9Ed54…54114c65 to 0xBBfBFe…d61CF1C930000 USDT From 0xBD4d94…C4452D49 to 0x5d6f2b…bFbC7B8b20000 USDC From 0xAA5e64…aB00Dc9f to 0xF007fC…baD5CBEF0.00002 ETH From 0x52A00B…01838ec0 to 0x7Db5e6…89ec644A47.532399 USDT From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0x790897…43e0bD28 to 0x526fAC…b3B52eA675.074 USDT From 0x247375…e06bb457 to 0x2588e2…73b2BA14200 USDT From 0x1f6EC0…b3EE2Ce4 to 0xE277c6…f6f06CA40.1 ETH From 0x71be87…7cB31707 to 0x3E66F3…a089957c245302.47 USDT From 0xC26271…bf2CaDDa to 0xD7C0d5…eb226BDa8000 USDT From 0xe0879c…b4e714E9 to 0x03EB7C…e338ac87240 USDC From 0x4eda5B…7EC4FF77 to 0xbAA827…5A54cFce90 USDT From 0x6B0E76…d92B09f5 to 0x1c70e2…67360c7f1224 USDT From 0xA879DF…4d6b5D94 to 0x851a4E…5479a83B0.011158400463003 ETH From 0x541649…19f8De2C to 0x62ddce…63cdB8B28300 USDC From 0x799Cda…645F77D8 to 0x392e41…AD8E9e3B1988.178524 USDT From 0x856d4b…bCEF06D8 to 0x04c737…0428Ab05100 USDC From 0x5Fdf94…9e3e96D1 to 0x3af9da…d05eC1A2200000 USDT From 0x5882E7…fc69B5aB to 0x9F5dC1…3c1a3C0D41000 USDT From 0x8B649b…5C6B9845 to 0x471cD2…5de891501000000 USDT From 0x70fE95…94043BF6 to 0xFaBDea…2C3657A4192.522167 USDT From 0x4ab22d…3E4171D4 to 0x6BdC26…7C57F92320000 USDT From 0xC617f1…2517fDae to 0x7747c4…0dfa64a725000 USDC From 0x587d1E…BE9f530b to 0x3a9a80…fAffe0040.6826684142978072 ETH From 0x69B113…4B824446 to 0xeEDB83…13b472750.016914873756551242 ETH From 0x252D45…dC37344d to 0x1C7f70…AC92B5188718 USDT From 0x76A522…0374E1E2 to 0x972e0C…EC6ab46c0.5053007411819209 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68585370.03 USDC From 0x24724a…CF0Aa528 to 0x24eA14…175c38365930 USDT From 0x54BD52…2E89c4Ef to 0xc09bEd…FF0f7bb30.27545353 ETH From 0x3A889E…F8952C33 to 0x33CaA9…82513D3157.7 ETH From 0x2F60c2…d6b44993 to 0xD726E8…C3e96bcf0.04668849 ETH From 0xEC9dE7…253fa857 to 0xC8a54b…d5EB9C3715000 USDT From 0xC6450f…214f8647 to 0x7410aC…a94d3A2e1.2142321441636421 ETH From 0xF2dbB2…d5DDFBB2 to 0xFd4954…a1aa91Ff67758 USDT From 0xF6181B…16c838bf to 0x231687…0aFe38Ce1 ETH From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB247344.951102 USDC From 0xF87C2f…8f9f92d9 to 0x98D0cd…3b7474a114001.385786 USDC From 0x01e7B7…6c1f378E to 0xd247f6…18c5b6095.636940728122056 ETH From 0x7f451C…ae938502 to 0xd19617…1Fd4fB87745.142598 USDC From 0xca1344…25805300 to 0x7239ea…c309026912800 USDC From 0x0FAF8C…450c725e to 0xFD8E6c…ccD9368830001 USDT From 0x22E87A…e3A286f0 to 0x184aE3…625B38941000 USDC From 0xf97Bdc…10cD18F2 to 0xe5F1cA…Cee1bfD02.2565773588567275 ETH From 0xC43059…01A882d6 to 0x1F79DA…86adF04422358.49316 USDT From 0x8Ab15d…E9f821c0 to 0xEF3F54…d2A2cd1b1021 USDC From 0xC7d600…8dB9fcba to 0x7Db5e6…89ec644A99.953916 USDT From 0xC46a7b…8F9aC9E1 to 0x2Cf6D4…0FECD5759500 USDC From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68794709.3 USDC From 0x9e9B0b…5912038e to 0x4cD709…5b31Fc40547141.041308 USDC From 0xB259c8…62599639 to 0x6f367a…B1a86d2d0.0004035677 ETH From 0x20132e…387728D7 to 0x621Ed3…f0aB3f2d500 USDC From 0x632e86…BdFBc770 to 0xFaBDea…2C3657A4136.8 USDT From 0x729E24…17Ce0D8c to 0x397afB…d762BA50100 USDT From 0x3cb758…BB149A5E to 0xb9B230…63E4960B47.786 USDT From 0xb8de7c…Ad2Ff2a5 to 0x0d4D1c…823Dc3890.074 ETH From 0x22aE67…C255c1C6 to 0x551A0e…6670Bf435.503835773 ETH From 0xEE4C66…025E1270 to 0xac7557…28038361680 USDT From 0x24eFFC…D4dc404F to 0x0e18d5…4fd368B70.01473 ETH From 0x1adE53…371FE590 to 0x43EbaC…59bA07563705 USDC From 0xDBfBC7…d8664D67 to 0xCE0a38…966Db8064863 USDT From 0xaA8ba7…0A133efb to 0xA4d609…F253D49110 USDT From 0x67e78F…cB0b1E90 to 0x38bc10…D167768e0.05783079965255882 ETH From 0xB38dDd…6a004DEB to 0x2f8F77…19959CF6162.015 ERC20 From 0x7F81d9…Ad69881f to 0x8dD746…ab216cb40.2710409054934571 ETH From 0xF6981B…276C57A8 to 0x9dE4Df…e8928aaC5795 USDT From 0x1f7154…ccd71358 to 0x60CAea…da2224dE2744.5 USDC From 0xe51F9C…A5a73cF5 to 0xC31008…1289C68373 ETH From 0xc590af…038100c0 to 0x62bcbc…2e2993dc10000 USDC From 0x203304…83d34Bf7 to 0x5AbA74…3951aee00.8 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7799.7 USDT From 0x045518…1A100037 to 0x16E989…0Cf17cA1122079.271048 USDC From 0x8200e9…BB54f10F to 0xCcFd99…7FC843c7950 USDT From 0xf75966…Eea67516 to 0x7ED754…A92fFF4f150 USDT From 0x0F5C2d…a51cdEF8 to 0xF4f627…D2736D390.12 ETH From 0x7aC328…4A68A1A4 to 0x7f5cD6…0FF0233a0.11447227138170321 ETH From 0x9cAb9e…aC72d8fF to 0xe2c075…8279041e1900 USDT From 0x6FBbe1…BB3FCaF2 to 0x78CfF7…55c703220.00263304097801674 ETH From 0x992c26…28D2cC08 to 0x0EB812…BCA9ce8113495 USDC From 0x076997…d041f08C to 0x7491eE…F0096933509.84 USDT From 0x0E71d8…C41AEce7 to 0xD5c655…5dD3C115135.426 USDC From 0xfE1ffc…55C32E80 to 0x9de627…002a4ED88.3005 ETH From 0xFE073E…0b1cE754 to 0xa0C794…C79E9D8220058.3742 USDT From 0xE0F8EA…7e4Eb5eC to 0xE45CB7…d03baC3723 ETH From 0x8352CD…ba3f009c to 0x6BC855…A7cdFC0c100 USDT From 0xE70021…c697b732 to 0xFaBDea…2C3657A4137 USDT From 0x3c13c7…EDF4Fe72 to 0x69C340…c031153f196000 USDT From 0x30B0Be…694F52d6 to 0x441FC9…2Ea7fFC619995.00878 USDC From 0xF5132e…6f3876C4 to 0x1F473d…4f35838c0.000080008 ETH From 0x8906D6…6ed0B94B to 0x1891b7…252999742e-8 ERC20 From 0xC39bef…3aA1764f to 0x3d4711…C6db1870100 USDC From 0xb692fD…50dEC638 to 0xdEE958…23fEE84723.42 ETH From 0x41e0fC…4391afe9 to 0x972e0C…EC6ab46c0.5054414944952201 ETH From 0x3BA9ea…A21B5aA7 to 0x00850c…16E4247299999 USDT From 0x1D1Ed7…c9Ed1959 to 0xD870ca…b95334643000 USDC From 0x3c7311…73Dc0d2f to 0x46859e…44b802D7364483.206476 USDC From 0x197F0C…173B517d to 0x397afB…d762BA50300 USDT From 0x3140F5…C98Ccc77 to 0xa93913…153391506500 USDT From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed82000.01201 USDT From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA5169.7 USDT From 0x826B44…7A230F31 to 0x6a4163…283B031E0.006115872545776933 ETH From 0x018cD6…535B83eB to 0xe65af7…7FAeAe1920000 USDT From 0x25D5D6…ccF48BF0 to 0x3dEbE8…67BdA9971001 USDC From 0x7Ab855…0cF1DCf3 to 0x8c06d1…9f8A17F4222156 USDC From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.009933463937785 ETH From 0xaec7f2…0Bf14e4f to 0x10b243…19926Ce31012900 USDT From 0x53B7C6…8cCEe49e to 0xCCf79a…3410106a600 USDC From 0x9f4fa5…817Cee60 to 0x0f158B…7039b3fB300.058511 USDC From 0x435735…1Ef7d20d to 0xc66BaD…f3995b6F45.4223 USDT From 0xCfAFDF…896c058f to 0x88119f…3b0387671 ETH From 0x578d73…2004a649 to 0x18b70F…009473bC200 USDC From 0xEbEd6E…B153ac49 to 0xd493a3…0A39B55d11900 USDC From 0xC9BC2e…8a3C6cAc to 0xeDCe1E…429d7cFB145628.82 USDT From 0xaD712B…5D0e6784 to 0xB5a734…b1A1b941194529.765844 USDT From 0xF4d257…24cF9001 to 0xae65D8…6437736B9700 USDC From 0x32cE3E…FE7d5Fcb to 0xaa9F78…1370B9009.342700838889652 ETH From 0xA7CeEE…1cb4192A to 0xfe6bd3…E055437C900.180036 USDC From 0x4229c6…c9779593 to 0x8654dA…445716F51000 USDT From 0x6adAC2…991B1Eec to 0x54D6cB…0E72C7091017.884183 USDT From 0x01699D…724cc476 to 0x0C1Ab2…Bda5A84e6000 USDT From 0xCAEA42…4C9909a5 to 0x74c34B…3Fa95A6390 USDT From 0x4ea246…BB22f483 to 0x337721…9e54606b5.0308 USDT From 0xB21Dd0…c25fd6D8 to 0xe0D959…08180a327855.295835 USDC From 0x9cAb9e…aC72d8fF to 0xe2c075…8279041e1000 USDT From 0xDB3A31…f1EfC1bB to 0x54D6cB…0E72C7093200 USDT From 0x78d1D0…6F727aaD to 0xC8dcFD…c6A4dfAE1200 USDC From 0x3Fb425…107320d5 to 0x4C39fD…CDB2d3670.116 ETH From 0x8b4606…68fEa87C to 0x89CfCb…084bD7c30.22770502180655092 ETH From 0x4a5A57…4852d042 to 0x1653E7…7227563F117045.126356 USDC From 0xBd1348…834ea949 to 0x7FCb3E…69Bf3384150000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f27000 USDT From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF91 ETH From 0x80D825…0bd99b2B to 0x0F4997…fe1Ed29B1500 USDT From 0xFc511a…5D99DE48 to 0x3Af79b…C6491fC02030 USDT From 0xDD05b2…C858b90E to 0xfADC60…2ad8524615000.01 USDT From 0xDAbAaF…17f8A83F to 0x785C66…6371336f53163.628529 USDT From 0x4B5E87…95A6Ec07 to 0x7Db5e6…89ec644A0.006993976600037497 ETH From 0x47c965…BCBa96ed to 0xcfD3b1…aE826EBb0.01 ETH From 0x81A987…D59323DB to 0xa2c1bA…dA192F8b45000 USDC From 0x37e576…Cb146840 to 0x386ea2…0c6b1A9a41.984 USDT From 0xa5148e…A2a6D55A to 0xF1AB4d…CD5ed02A4726 USDC From 0x6BdD97…2313b5D0 to 0x8cFaBe…d10e154A2048.31 USDT From 0xf55c72…6D3d33dE to 0x1dF92d…2bA2D28811 USDT From 0x0E9099…737CcFEF to 0x8e46C1…CC057AF65000 USDC From 0x4c39bE…2ca08bB7 to 0x3Eb441…5Abe2Ee1476 USDC From 0x011804…931a02FA to 0xDee2c6…444eFe9a16707 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03771035902399127 ETH From 0xE208C2…8FF701f9 to 0x3F4532…B87873446405 USDC From 0x85f795…EE7D15D5 to 0xce790b…C110fC6B79.984003 USDT From 0x30238b…d6d1D01E to 0x45b1E3…1Efe64f90.000117466504265 ETH From 0x93a6a4…Da2dDcB4 to 0x70d062…17C88e29800 USDT From 0x4bA413…F7EC0738 to 0xcECe38…a3bc216929.520976790000002 DAI From 0xd9Ea65…594194CD to 0x7491eE…F00969332950.25 USDT From 0x43F9d1…E17b33ea to 0x2e9C01…c57a66501499.791796 USDT From 0x9225D9…18D076fb to 0xfe3Ad3…bB92262b2970 USDC From 0xCdD19D…3A6e97E8 to 0x63e49E…b9688faf0.1206 ETH From 0x3f1193…8eF337A2 to 0x3AEcf6…E780e6282.0209516737605018 ETH From 0x59d981…0d80d90e to 0x62d747…94a04873375 USDT From 0xd15619…Cb81EF57 to 0x703d8c…7CC6a0b90.002650867975588 ETH From 0x05Bc1f…84Cf4791 to 0x6f367a…B1a86d2d5866 USDT From 0x67336C…cC52fF86 to 0x9Fd6CC…fB59C06A41815492.231444396 ERC20 From 0x08eaBA…Cea3445D to 0xf8B061…0FF904510.039293707890981 ERC20 From 0x0A8199…6C133F8C to 0x37Fe66…Bbd88A5D0.4 ETH From 0x10e488…14973097 to 0x7889cA…92E2FedF24070.38 USDC From 0x626363…71ECd48B to 0x164763…9A812903100000 USDT From 0x829346…280cce47 to 0x230840…fac4d3df0.00233206356100004 ETH From 0x8C06AB…4e707673 to 0xbFF24c…104861D21968 USDT From 0xA8704b…D372f8C1 to 0x666DD6…E9843B020.013163818219859147 ETH From 0xA6B3f1…B3ceB694 to 0x0d1495…86cAc48D287.12908 USDT From 0xA6b42F…f29382AE to 0x117DcD…6606F949250.8 USDT From 0xd5f005…Ed4325C7 to 0x815c05…124B80285 USDT From 0x4a0610…744bdb92 to 0x951dB7…4667Ad5E12000 USDC From 0xECe3b0…4a94393c to 0xf56870…572D55067.8 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a3000000.015293 USDT From 0x9fc3A0…09b91f78 to 0x97e2a6…aDfc695023030.262332 USDT From 0xd2E6D8…745B901A to 0xd5eC87…11Ea015a0.129124022638374 ETH From 0x8B1E4b…aa1902d5 to 0x79e489…76C5361C0.11493025 ETH From 0x8dB245…669Fd7A5 to 0x2eA897…7745F9eB0.023011573304591 ETH From 0x69D0cB…6CD8904A to 0x9dD35d…C7a38D442000 USDT From 0x38186B…8C95d32B to 0x5F8DE0…A7fB628E22003.98272 USDC From 0xdA7a5E…1C4f3607 to 0xBbe257…18cA46457015.820723 USDT From 0x5F2562…a45693a3 to 0xf59dEb…d79090AD40.11293379151175 ETH From 0xB1EF88…00c2fF5e to 0x3F6a6A…1bc6A1a128.5 USDT From 0xd34085…FB3BfEa9 to 0xe6d9f0…68bAc7E628891 USDC From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB157.35 USDT From 0xb2dE5A…aB54D2a3 to 0x2eA897…7745F9eB0.005834326062993 ETH From 0x4B0fa4…6415010c to 0x006023…b4dE390217.586734 USDT From 0x3EC791…F671a4eB to 0x7Db5e6…89ec644A3000 USDT From 0x5CB377…A58A3c25 to 0xEA5eB2…D422C7246000 USDT From 0xC0447d…c5A8aCc4 to 0xc3E906…8334ba06742 USDT From 0x4465E5…7F25FCDA to 0x2D14aE…BB8795aB0.008968114691838077 ETH From 0x3940d4…6c629BE5 to 0xD27Aa8…D4283c124 USDC From 0x5A190F…33bA2E79 to 0x851a4E…5479a83B0.013627743834978192 ETH From 0x702BF8…4FAa7987 to 0x7410aC…a94d3A2e84989.731394 USDC From 0x577831…92faa4F6 to 0x0cf72D…804D2Db15 ETH From 0x30238b…d6d1D01E to 0xdfFe60…745BbfC179.050871 USDC From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d5020000 USDC From 0xb7756C…d4dC1d88 to 0x70FC15…349516750.12603435381428296 ETH From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E4815000 USDT From 0xe7b0E3…AD8dA27E to 0xe9bf9c…b2F5D81E0.27125 ETH From 0xCEAA62…5E5553BC to 0x6E883E…646052132.504298980723977 ETH From 0x9E5498…e0f17701 to 0x645B71…7475C5390.019671 ETH From 0x4761F8…0F954A0c to 0x346E13…1EDFd9bb0.11327285 ETH From 0x640938…f2A989fC to 0xb4383E…0341e0420.004589941082972295 ETH From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b7740 USDC From 0x3cb758…BB149A5E to 0xb9B230…63E4960B47.895 USDT From 0x6c4910…B6fe2e63 to 0x159909…CD1f59Bd963.64 USDT From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0x104476…BDE50F48 to 0xc25afb…805FF0981 ETH From 0x609f4E…A6aC1761 to 0x691D5a…F36be45D0.2529587661121216 ETH From 0x616663…2e0cf269 to 0xc62d75…AC18954e10.428909270000002 ERC20 From 0xC0FB9F…15516e91 to 0xb28E41…e3beE5b2777.427925 USDT From 0xb1818C…c30FcD1d to 0xB012E2…6a4588A822 USDT From 0x688BBD…44A6dC20 to 0xB0601e…399b7b691.926 ERC20 From 0xedbC12…3BdAAf86 to 0x851a4E…5479a83B0.106721096567356 ETH From 0xb4d9D6…ea35876E to 0x835aC4…2889299a3361.52 USDC From 0x8D7C63…81D2f995 to 0x6CC9b0…D3648572200 USDT From 0x9db9Ba…37783f80 to 0x053cb4…73eBfff40.25 ETH From 0xAa46c1…06d8566B to 0x9AC0d1…A21772D71.1497101640391951 ETH From 0x39Bf1F…11ABDE71 to 0x269524…06971b8a14443.9607 USDT From 0x7451Cb…1CC9bF2C to 0x7410aC…a94d3A2e785 USDT From 0x78Cfc2…E29f941B to 0x7Db5e6…89ec644A0.01960267299108858 ETH From 0xAFc7ee…e1d7d9c8 to 0x551615…fe5C99E82000 USDT From 0xe8Bd58…e5A9576c to 0xFaBDea…2C3657A40.02174071661910228 ETH From 0x957e85…893aB4a2 to 0x7402f9…D5aAb16C1419.540389 USDT From 0xF4eBB1…0e990BE7 to 0xCCF2C4…825817882160 USDT From 0x9AcC97…D77C230D to 0x03b996…93bAA436318.02 USDC From 0x4EF6d0…0d42DE40 to 0x30e59D…39757A525000 USDT From 0x270040…54981E56 to 0xbeeE96…15eA571A40369.071572 USDC From 0x700e41…d68Cd68F to 0x1B479c…F5d9054879998 USDT From 0x7B1467…E4E9211C to 0xA5194b…342191b40.12074044943045005 ETH From 0xfF0BeC…9836c913 to 0x95a085…E9662EFF1050000 USDT From 0x957e85…893aB4a2 to 0xa218A5…Cf8C8e9a820.654596 USDT From 0x937EC9…3E7A1B2b to 0x0075B9…608150C1956.12 USDT From 0xE95381…49A1f2Dd to 0x9e4a75…7a2fe7fB58.442652 USDC From 0x9abc0a…B50Eb4B0 to 0xEfC3f7…43d959E81155 USDC From 0x08F20b…B8Da5e25 to 0x02A317…1C98CE3c0.013660853003309 ETH From 0x9d1827…4c056976 to 0x450Fc1…F476748A86081.058304 USDT From 0xCe79b0…4d10FC6b to 0x6b48Fe…b517421D92.50684 USDC From 0xd8b816…E3D047f8 to 0x2027EE…7bD443281054.15 USDT From 0xc68f6B…E15b3C69 to 0xf4b986…a7eE4B840.5 ETH From 0x9a5D0f…22407edC to 0x064BBE…2AED960E342.52 USDT From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c15000 USDT From 0x015D55…e3A4Eb26 to 0x16B316…38222C341000 USDC From 0xA4CBB4…DD005910 to 0x5511F6…64B5368d0.2526911176337136 ETH From 0xEcBa01…03FE03dB to 0x743F09…d05500aA4500000 USDC From 0xFE491d…8485F133 to 0x71Add5…7760D64123001 USDC From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470100 USDT From 0xB071Cc…AE9e17E5 to 0x961c57…89137D93100 USDC From 0x31e177…D32b81cf to 0x22D0Ce…C9AF6EcE5.001572458299014 ETH From 0x4E37B9…bB5D943B to 0x7324f5…4F832F6e70000 USDT From 0xf19D79…E30d4FFF to 0x426799…2A19F3A70.002676694499371468 ETH From 0x75ea3f…bE49e273 to 0xCd3bBa…62fed3BC23000 USDT From 0x582e17…FeCabf34 to 0xd002D0…5c80b40E9935.34 USDC From 0x4f0AE4…97dFb781 to 0x1186D1…900113a514.565055203086052 ETH From 0x9e42Ef…544d8297 to 0x78775B…641D21AE4 ERC20 From 0xeedCE8…d9502c1f to 0x58338d…66910131101.001209 USDC From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd050000 USDC From 0x2e765C…d41fcaE1 to 0x7E7eb8…6973261e0.011721 ETH From 0x28d967…B6a74Db8 to 0x2ab3f1…C78385F1426.14 USDC From 0x1267Dc…6c24d709 to 0x52d527…db666c6010718.971491 USDC From 0xB2605D…BACDDA0E to 0x49b920…99f7f2526000000 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06200 USDT From 0xd3A506…138c4b05 to 0x5D6aC9…24b379e11000 USDT From 0xa0b66D…615082B5 to 0x27F8C6…6B556edc21038 USDC From 0x4BF6bE…D64DB51C to 0xE36bB0…8Ae62Bf011220.43 USDC From 0x3f2f9c…1704505B to 0x2b51B5…2d254D9110000 USDC From 0x47c965…BCBa96ed to 0xcfD3b1…aE826EBb100 USDT From 0x8B105F…A424f86D to 0x8e9e59…525D452C2.8 ETH From 0x34478D…7D01075E to 0x324618…72140A0C5843.43 USDC From 0xB93ec1…25d67300 to 0xe7b164…406519Df8000000.017117 USDT From 0xAd03Bc…70D5da7d to 0xF1AB4d…CD5ed02A945.179584 USDC From 0x722458…44Bd7DcF to 0xA07b93…40CfC7571900 USDT From 0xf30a6F…A5d17de9 to 0xc3BE87…b7bf2ee52000 USDT From 0x104476…BDE50F48 to 0xc25afb…805FF0981 ETH From 0xE8ccEc…17F1B64c to 0x12b469…618d403089474.07089696641 DAI From 0x27a441…5EFB7F60 to 0xA96160…C2321547177500 USDT From 0x865039…9B324584 to 0x55aE75…E0389b360.9353736951536953 ETH From 0x2BA193…134aED45 to 0x778D1A…666F333918.25 ETH From 0x616E0d…F2A9b4C6 to 0xDC5229…5A8cd1C4700.5 USDT From 0x323c89…7053fE59 to 0x381290…649Adbf834.99999417865058 ETH From 0x4cd731…027ACF2E to 0xdc1A27…4005D3730.01908807 ETH From 0x1cC0D5…3F351B31 to 0xe5ce43…BEfEe1040.00035 ETH From 0x34FEbD…815dA2bf to 0xE347a7…CdbE19642.940613 USDT From 0x1c79F9…65DFbFc8 to 0x4C39fD…CDB2d3670.022519 ETH From 0x8cD1B3…6FCBC56A to 0x045659…031000370.21921338 ETH From 0x92fDab…533287BB to 0x28FeBC…BcA4570F5 ETH From 0x70073c…09D2Dd94 to 0x0e40B1…d4098aF9125514.0147 USDC From 0xe9BC96…2f35e85f to 0x230840…fac4d3df0.11387421286398222 ETH From 0x328ade…4eb1eF11 to 0xb7A2DE…7D0A7a30900 USDC From 0x4E4753…12b657E6 to 0xb6B44c…ba6f5e1c1000 USDT From 0xd63BBA…8AB9B469 to 0x3AEcf6…E780e6282.9954615443953223 ETH From 0xd34343…eB509B89 to 0xBa7f25…0A4974790.000035214544449 ETH From 0x98f980…dd0Bf80e to 0x95766E…a33aB4a2210.39 USDT From 0x41e6c9…BC4A5C14 to 0x13b961…6a34321e45618 USDC From 0xBBB7F7…532928D4 to 0x12a997…54a7c50c2 ETH From 0x3b5484…B2BC7dc6 to 0x839Fa6…68D67e9C270805 USDT From 0x62D4ed…f11dDc8c to 0x933292…77Bab37c0.06 ETH From 0xeB3CE2…02C66D70 to 0x0e1328…27885E1920000 USDC From 0x8200e9…BB54f10F to 0x9683c9…c2fAF8d11980.75 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11496737225975269 ETH From 0xAA5e64…aB00Dc9f to 0x38E462…de7A272a0.00002 ETH From 0x1F0FE2…884498e3 to 0x93AAAe…C6a4f15D10 USDT From 0x806F6A…D010a452 to 0xA312EE…c20D2eA324547.391231 USDC From 0x9130f4…8A94DcB0 to 0xe1c41e…5aa7e509100 USDC From 0xD7C69C…5d27c71C to 0xb35578…0541999C38000 USDT From 0xA06A80…cB44700b to 0x840b75…57062A8656301 USDT From 0x53de77…0c4900DF to 0x76C915…1C29844350000 USDT From 0x4625Fe…DD5975f1 to 0x6784ab…3ca7697515007 USDT From 0x622e7b…4BC2b8C0 to 0xE347a7…CdbE19640.915985 USDC From 0x644D9F…bcb023f7 to 0x4FDdCF…8d1de80E2997.65 USDC From 0x2AC112…a40B23F3 to 0x224301…D33466262989.117055 USDT From 0xe6fdcb…49f616E6 to 0x46C7b4…9541AAD62000 USDT From 0xaA8ba7…0A133efb to 0xaD241E…0BA554cD0.000129931278098136 ETH From 0xd078d4…D16f8327 to 0xD5c655…5dD3C11512372.4 USDT From 0x56176a…f07ca689 to 0xE86c0d…4c396961279.313512 USDC From 0x878223…537DABDa to 0xd8820B…dB43d12810 USDT From 0x69003a…b50EAae9 to 0x06478F…36a0AEAF2 ETH From 0xAC002A…0d9Bb30D to 0x890bA0…795A01E650800 USDT From 0x1473a2…42c5CFaf to 0xfb22a8…2e23c3f0396.2 USDT From 0x551A9A…118E5266 to 0x7b5AF8…4aA034851.000102 USDC From 0x43b87d…85463c1D to 0x88E79C…9f708FaB0.9899513573972246 ETH From 0x3b4633…ac0C9b9a to 0x4cc897…4fC5a6Be61 USDT From 0x44cdAE…4F32EE18 to 0x64abc9…1eB3B564125 USDC From 0xA1f7a1…92b763f9 to 0xC7349A…52E17fda693.84744 USDT From 0x00bf35…D0093242 to 0xda141F…51a3BB4C80687.42 USDC From 0xC89980…0c2d7d4D to 0xbE7A2c…5CA9EA0182729.55 USDC From 0x116156…29278D45 to 0x458eB3…bC1c5e202100 USDC From 0x7ebEF9…c4444D11 to 0x8579c9…f143e8966000 USDT From 0x3acDd6…FEd45465 to 0x43b048…7AC820692835 USDT From 0x33071a…4FbB27b0 to 0x4E192C…60BF944F1312626 USDC From 0x015122…881DfB84 to 0x261d06…A0Ee7388116.72495 USDC From 0x8D15E6…427cCfa4 to 0x84d6CB…086A25cD14988.110711 USDT From 0xaA8ba7…0A133efb to 0xBB4e58…8fADCAef50 USDT From 0xe99eE1…21Ec7186 to 0xd25982…743Aa18C0.069153 ETH From 0x08612a…6B1E3952 to 0xdeF405…c74eeaC128.610906 USDT From 0x1Cfc90…fb14B8f7 to 0x79183c…701aF2570.231 ETH From 0x56B9C6…90dA581D to 0x4C39fD…CDB2d367552.002145 USDT From 0x359bDA…F5b1C205 to 0xAe9Caf…Ca5D881D293 USDT From 0xb71B53…37D18f98 to 0x136c1E…83d54B880.05945503201234 ETH From 0xbaF07B…1Ce65f0a to 0x831789…b0A639600.43259033208623804 ERC20 From 0x7D9C31…6AF0008d to 0x6Ca491…A85061750.01085 ETH From 0x458eDe…A20E02F9 to 0xB024E0…b8fc433B0.052854094671186 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D75.970258 USDC From 0xeC434d…bA9D360e to 0x332A89…f3b685C01835 USDT From 0x634803…94e42aaA to 0xbB40B3…87A8F0752350 USDC From 0xaA8ba7…0A133efb to 0x0eD225…79EAdA060.000138947324594616 ETH From 0x45a2C4…798aE97B to 0x16F142…C90c53D339.59 USDT From 0x6528C4…E1d06941 to 0x434729…Ae55Ec6530000 USDC From 0x934664…6503d9F5 to 0x64CA43…f49ad38795.55 USDC From 0xdBF41d…bfBfE41A to 0xc79B32…4657fE4E2800 USDC From 0xdFEedC…58938B92 to 0x44a0a5…e30fa35F0.04600830550241939 ETH From 0x6e44AF…782cb9dc to 0xeaEE4f…f9Ee47163.999968631227489 ETH From 0x6c3c64…823a7E41 to 0xe2C0a8…5DCB24E422731.075504 USDT From 0xCFcb47…a0088612 to 0x3e8686…7cC78d47400000.007501 USDC From 0x099aBF…0FCB764B to 0x499CEd…0DA11dfD38436.406 USDC From 0xAA5e64…aB00Dc9f to 0xEad718…ed4162C70.00002 ETH From 0x0C5503…e86AF156 to 0xb555E7…d5aa64ED1 ETH From 0x4c85d6…98B5003b to 0xA07F30…6E1CA6440.000028 ETH From 0xAA5e64…aB00Dc9f to 0x42E56d…2035a5E40.00002 ETH From 0xd039CA…039940f1 to 0x66a523…282335151430 USDC From 0x33fFf2…AfB63b5d to 0xAAB200…03ca68628888.13 USDT From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0x7d425f…b9098771 to 0xb9C8fB…8Fe5eAEB5000 USDT From 0xBB289b…011B968a to 0x19dc86…66C926695.11668e-13 ERC20 From 0xD3408A…d4F55d16 to 0x5B16B1…5A07799B301.5717 USDT From 0x8d4E81…40f9b8DD to 0x9e5F25…B7454DBf66.92 USDT From 0x9479Be…930Ab093 to 0x4f9E4a…f33167D614976 USDT From 0x8200e9…BB54f10F to 0x6eADCd…7D94898395 USDT From 0xa8247e…f8a5DC78 to 0xBad57E…8a50Df175000 USDC From 0x458e43…C8aBF386 to 0x24eB80…635Cd25e498.8 USDT From 0x964602…00D49326 to 0x76f0E6…e98983FD0.03 ETH From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.145498 ETH From 0x85DFca…B7DEF3b6 to 0x30B61F…fD40E8ce0.478392261684481 ETH From 0xD082b6…B427994D to 0x633DeF…9eDaD10368999 USDT From 0x573A0F…9502DF34 to 0x78F883…Dc72aCf7476 USDC From 0x330Fa5…2c95C497 to 0x7491eE…F00969335000 USDT From 0x1c9c04…6192631e to 0x3F6926…5360b7fa35469.27 USDC From 0x1f4Bd5…BEcbC76b to 0x462C7f…2f86c9115.133392253510496 ETH From 0x919a56…c5A9a122 to 0x2804EC…EB03cF780.12565 ETH From 0x3BA9ea…A21B5aA7 to 0xc37B7e…DAFB38ee751 USDT From 0x9DAB49…63Bc13B0 to 0x71093b…F7D998Ed0.0000547 ETH From 0x54264b…8c2f75C7 to 0xd0d9CB…6ccf939e2525 USDT From 0xAA69Ba…15132071 to 0x05BF89…567554Ca50000.00483 USDC From 0xec11D8…a71Dd8Fe to 0xd19959…837B2357203490 USDT From 0x7FC7ce…Db33C4f8 to 0xD413CC…82c5B17750000 USDC From 0x268E48…C68c8Cb2 to 0xC72CF2…71433F1710 ETH From 0x1E35CE…6CD0aA5C to 0x649927…D47D19a1880 USDT From 0xceD4f8…9436D238 to 0xE88377…858b09Ec1.0005353867e-8 ERC20 From 0xd1585E…9DA1e74d to 0x95766E…a33aB4a2226.63 USDT From 0xE6527d…89efd517 to 0xc767d4…f07657500.05 ETH From 0x5C58a3…67D852fC to 0x95855D…5bbf72Cf0.57458366497235 ETH From 0x495eb7…258a27F4 to 0xE92EEa…2BE3dB1918000 USDT From 0xE359Ff…24D63193 to 0x8fc48c…99eC35dE997 USDT From 0x8B0318…C57dda6a to 0x762A4E…e10aAC1590.979 USDT From 0x0A45C5…e109301A to 0x851a4E…5479a83B0.022449307300538 ETH From 0x872E2b…5E0E6cB5 to 0x397afB…d762BA50200 USDT From 0x7Ca4Bf…6c5DB1c5 to 0x642Fc5…4256d9C75 ETH From 0x2cE51c…1899ea6c to 0xA7F1d4…d28e39dF63302 USDT From 0x084007…1619d999 to 0xF014ef…42a138675000 USDT From 0xC0f765…F4b86191 to 0x9eC5B0…24ab4A275279.09 USDT From 0xCE980c…e2751d93 to 0x126c89…682Fb32c0.01 ETH From 0x1473a2…42c5CFaf to 0xD81265…9807743f282.45 USDT From 0x0eF634…E489a30B to 0x5B27f7…fDCfAB039000 USDC From 0x99C2e6…c6Bf051A to 0x246280…6B7f97230.31 ETH From 0x0e3e99…2dC2C7C0 to 0xA99908…ee80F0a7800 USDT From 0x981ea1…69c494e2 to 0xe11a67…7B43c7b72510 USDC From 0xb1a065…A1F20bCe to 0xc66BaD…f3995b6F250 USDT From 0x00fc71…74Fe883d to 0x5Bd72c…576aAF1c600 USDT From 0xd5b8e6…7a9f6653 to 0x5c4fA9…5b41d94F0.000105439797 ETH From 0x0Ac9ed…9e1a9c29 to 0x75C4B4…a73B6F7C400 USDC From 0x4A78Bb…0ef48886 to 0x2FfA69…6FaEDe9c0.18277052351030454 ERC20 From 0x28D329…41972E61 to 0x368F98…b74A7c624995 ERC20 From 0xc16712…3510AC8b to 0xaDBe0b…9Ef4F6e80.00015668 ETH From 0x143fcb…47840815 to 0xd7919b…76B0E3aD580.65 USDT From 0x58752C…59e43cF2 to 0xCbA56e…B3DD6D8E3.5 USDC From 0x16749C…beF22928 to 0x3F6a6A…1bc6A1a112 USDT From 0x977036…d9bc54e8 to 0xFaBDea…2C3657A40.01059379 ETH From 0x998eE3…80C6031B to 0x3AEcf6…E780e6280.25924763278210994 ETH From 0xDbC802…7547a8B8 to 0x2Ecfd6…a79b2C870.14668613434542715 ETH From 0xceC69C…51c85252 to 0xb23E90…9c1029db2326.5 USDT From 0x5b5274…966fC4a8 to 0xe555e8…90910F7850000.019712 USDT From 0x92C868…2DDc9758 to 0x2D53e5…fd068Fb211.670539075089227 ETH From 0x8b4606…68fEa87C to 0xE64Ab4…7d85d2900.15010372167167513 ETH From 0x0bD860…dc11c33C to 0x95766E…a33aB4a2227.17 USDT From 0x5610d2…51699F84 to 0x3AEcf6…E780e6281.006970263290986 ETH From 0xAdfC84…003923fA to 0xb09939…AF7B73970.02 ETH From 0xFfbD07…Ac4fBb6E to 0x21183d…24E13F51601.906704 USDT From 0x948aaC…4C729f57 to 0x8a82ED…8E66B77f2.764289722745732 ETH From 0x18b52b…2572073E to 0xCBa7d8…16275C2d3087.633624 USDC From 0x7df7eB…Ba4e6D3B to 0xE86c0d…4c3969610.030601166682861294 ETH From 0x9Bf715…30deFBeC to 0x8E572d…0a34B2600.002567969 ETH From 0x564796…B248880B to 0xb09939…AF7B73970.01 ETH From 0xe312ed…0F3eFc64 to 0x655558…afb6E1bf62500 USDT From 0x891d8D…7197dcf7 to 0x334e24…0ec03e69180 USDC From 0x6Dfb96…3C73cA58 to 0xDbD6f4…9C5a141F5000 USDC From 0x5917c1…C324F35D to 0x142812…e7E05c3596764.96 USDC From 0xE6f508…908620a7 to 0x95766E…a33aB4a2221 USDT From 0xC04818…13acBdF8 to 0xf3B328…Dd09Eadb0.1110618708863493 ETH From 0xef85e2…8966ea17 to 0x3dEbE8…67BdA9972000.659888 USDT From 0x2F8DF2…A31A09D4 to 0x1f1c2d…dd0e93041665.15 USDT From 0xaA8ba7…0A133efb to 0xC06401…7D2984690.000133162154696016 ETH From 0x3C0f38…35Eb34eb to 0xAA5B8A…ed00dC9f44.3 USDC From 0xd9Ed92…Ea8a39F2 to 0x67922E…3D49Ec3B4200 USDT From 0xb1E6C9…Ada635cd to 0x39Db4F…61a42EFE0.017628196469218 ETH From 0x78f70E…7c1a42ab to 0x021d05…03C9C3679 ETH From 0x00C985…9dF2A30F to 0xA51E86…28924Db75620.699223 USDT From 0xC22fC4…F602560c to 0xFf6671…A5861d09100 USDT From 0x167b5D…1DA2D88d to 0x4C39fD…CDB2d3670.00963 ETH From 0x7EB29A…742b8d0D to 0x635839…a054483C713076.331969 USDC From 0x199a9d…B9090F49 to 0x9D6F5b…3920607D3 ETH From 0x3C5468…C7b028B4 to 0x7862c7…54314f04125 USDT From 0x475BcA…4e6dE80c to 0xA0619b…3985Ea6A0.01035 ETH From 0xfeb60a…97BB58C5 to 0xf03878…E3f973Ac693.29 USDC From 0x67eA79…eFF05fe9 to 0xdB2F03…b0b4E46317485.6 USDT From 0xc09cd9…C075565F to 0x5e21FD…723801f90.005 ETH From 0x174192…F229977a to 0xC3C0FD…569f58E06.976148968658104 ETH From 0x1AFdff…3565657b to 0x3FA2dc…c948B2AE220 USDT From 0xE31a53…6ea2d649 to 0x3258f0…b7F56e4F0.05 ETH From 0x88E751…8C708fAb to 0xDA1E8F…55B32bB10.99 ETH From 0xc115A9…01f6950b to 0x85223e…aff8650D0.037467608996389574 ETH From 0xDf19A3…Fd45cd0b to 0x149537…a1A91Ace4723.836164 USDT From 0xa50644…Be2697bB to 0xb13132…108F415d1940 USDT From 0x717ceF…ca894474 to 0x851a4E…5479a83B0.066478983482512 ETH From 0x9Ba77e…A9B7213B to 0xf661bC…E708c68A2 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681172109.02 USDC From 0x7CfeCA…b845ea59 to 0xa6C4Ae…8caA59553000 USDT From 0xE18d1c…14F8f1BD to 0x8ffCC0…78ebcC4B14.8776 USDC From 0xa1d365…9290E301 to 0xAe3c9e…aF78E1A44251.42077 USDT From 0x297224…f1Fe1Af0 to 0xFaBDea…2C3657A4135.8 USDT From 0x1a05E0…C9f8f3d9 to 0xFaBDea…2C3657A4171.7 USDT From 0x599a15…62B38b97 to 0xE86c0d…4c396961136.766191 USDC From 0xD7E35b…4743B1eb to 0x0b4a30…518E86d60.04341396 ETH From 0xd0Cc12…5F72f8f5 to 0x42Adaa…8aF31BeA0.001 ETH From 0x963479…62f5ef34 to 0xA0619b…3985Ea6A0.10931976312174913 ETH From 0x62B8CD…27dBAb0f to 0x7CF2EF…290a3467230.548515 USDC From 0x44c89B…f236fD5e to 0x7491eE…F009693315.55 USDT From 0xedDC78…023a5847 to 0x526fAC…b3B52eA641.987 USDT From 0x86ec89…6Cc3cF4e to 0x851a4E…5479a83B0.007532334073294 ETH From 0x58C39E…73feD34c to 0x7f2FDA…3e79F6A50.16565757428994446 ETH From 0x7249AA…6806107c to 0x7Db5e6…89ec644A55.530096 USDT From 0xC3614A…De4B59Fc to 0xddA18E…09f59FD3344 USDC From 0x60F7A8…cbDDD1EE to 0xC0f1D8…adEEed32300000.00603 USDT From 0x52a2a6…00a597e3 to 0xEa1134…Bf78af761500 USDC From 0x5A5F56…76E3A0f9 to 0x6D1424…F84C29B025000 USDT From 0xbDab26…306A790f to 0x976135…5C11851d1000 USDT From 0x2643F4…F48C7cc1 to 0x33Ad8a…52744F729380 USDC From 0x28cd80…60FC1c2D to 0x7605A2…16C873CE3808.747 USDT From 0xbd0e27…85A30A15 to 0x615Fb9…D69A7A7B585.579927 USDC From 0xe8B793…aa0Cb398 to 0x7Db5e6…89ec644A39.207925 USDT From 0x6162fE…3bda3de3 to 0x753450…3a9C3af0500 USDT From 0x0b8775…61394482 to 0xc301e0…6aD6d90020000 USDC From 0x66051E…dB783Ee1 to 0x00064b…2237bE590.01 ETH From 0x00C985…9dF2A30F to 0xA51E86…28924Db73766.595441 USDT From 0xd88f19…2d43D128 to 0x9eE466…d9B5017847858.232077 USDT From 0xA2cf85…13FDFd83 to 0x6d5E42…DB7025E5112.851035 USDT From 0x37696a…4983c0D0 to 0x015e70…223df25b150000 USDT From 0xcA007d…919d5DC6 to 0x6e7A4C…3BAf010720.197172 USDT From 0x14a8c6…82Afc790 to 0x91CA0C…Dc1D05E32130.06 USDC From 0x3fD7C2…2AD50174 to 0x649D41…8e44D1dF20.20684 USDC From 0x871104…993b78BC to 0x9FCCb9…4A6Dd456280 USDT From 0x270040…54981E56 to 0xbeeE96…15eA571A0.018495792765209424 ETH From 0x5Ac1BB…d102E590 to 0x232570…cffEd0Bf59909.808696 USDC From 0x2dd775…d7D86Cb8 to 0xbB15B1…5fc2b5e72.9956 ETH From 0xB56037…443a7299 to 0x6A19e8…F84b0f0B0.22064185253051988 ETH From 0x369AaF…614eef7d to 0xB0Ec30…8CBE058250000 USDT From 0x49E9C1…0d9ff51A to 0x2fB0CB…082D41a43.695063596978959 ETH From 0xa192bB…d35C49B2 to 0x38518c…337b0Ecd149391 USDT From 0x9cD894…71b84EA5 to 0xBd7d59…04Ba45521.23 ETH From 0xAa0934…Cca22084 to 0x100d8B…D417E52523000 USDT From 0x1064d7…7c0CA6bB to 0x6eA01A…f9f4A72D0.085 USDC From 0x14b30c…D613d5B4 to 0xb3aefE…5cBA44CB0.00007954 ETH From 0x6D0dAD…Af08687d to 0x69E1c6…e4880fB6945 USDC From 0x75B157…29d1db21 to 0x83b494…B574e0d04.753206053307068 ETH From 0x8200e9…BB54f10F to 0x111Bb0…2b0236964891.606642 USDC From 0xE5227D…77adFAbD to 0xa60B17…6d97b1be0.006808355815482351 ETH From 0x37305B…57fD7341 to 0xC6dD35…6b327Aa7900000 USDC From 0xD7df7d…Da2Ac401 to 0xdc1A27…4005D3730.11298000000000001 ETH From 0x49AE76…aD1d5799 to 0x757d9f…2387594C0.1 ETH From 0xA0386C…ef446af8 to 0x3ed36B…59962ce7545.58 USDT From 0x0e0064…5B82c01C to 0xb09939…AF7B73970.01 ETH From 0x3D0f36…471dd6D9 to 0x23bA1d…dA0Fb62C0.005 ETH From 0xDe679b…F49CaF21 to 0xF3275a…b8DA36B11827.015 USDC From 0x975283…09E44C47 to 0xdd2abB…b4e8C7813000 USDT From 0xBDFf92…03312794 to 0x72a49c…ffc4f74E1.0199985997479 ETH From 0xE291cc…5c0ad342 to 0x69124b…1A1092c363.802279 USDC From 0x1B89c4…907BC756 to 0xB537F0…e6fe71E690000 USDT From 0xE8ccEc…17F1B64c to 0x12b469…618d40306666.196459866099 DAI From 0xe085E7…a08eF256 to 0xDE0B2e…04b5519B1704 USDC From 0x988Bb2…Eb200c90 to 0x0eF8b4…8BB6A54E4.919848 ETH From 0x81380E…CBFD9E4b to 0xC69c1b…Ab999C6f17.3707944731 ETH From 0xB7E84C…9D2fb7AF to 0x3827cd…5455b8c616983 USDT From 0x71D0Df…9F718134 to 0xFaBDea…2C3657A4171.6 USDT	0x79C275…2C77Ea87	0 eth 0 ETH	0.0018888049017096 eth 0.0018888049017096 ETH
0x9d365d…1d6a0d07	23334736	Wed, Sep 10, 2025 7:24 PM	0xc17ea9…79166416	From 0x6850F2…35e9693F to 0xc1367f…dADCAe9E10 USDC From 0x924A1a…53FA538a to 0xBFDa32…3Fd27c2757494.63 USDC From 0x1E5fB5…92761bc6 to 0xAC997a…C6a495bd2000 USDT From 0x6AbDA7…929E4038 to 0x47597a…589a3E371.16961038 ETH From 0xc1dB6B…A2689bb9 to 0xEF868F…CAa59Cfe54 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.0829705 ETH From 0xa26088…101Da528 to 0x3F2a0E…F704505B1000 USDC From 0xCBA60C…88cC2187 to 0x0E8eDa…433F56Ea2253.08414 ERC20 From 0xaB2c23…B7EC88EC to 0x592Fa6…7a8bf1FA500.10002 USDC From 0xD39a5C…dd87d520 to 0x377085…9f28b7288.5 ETH From 0xF84eD7…0314D0Bb to 0xBcBc1B…745D46e40.031136426074215153 ERC20 From 0x013662…a1E8741B to 0x503f4F…08C1121310 USDC From 0x2641cA…bD2D23e1 to 0x78DF5e…EAA667F210 USDC From 0x4aEd36…Fa038153 to 0x62D060…1F43ED761 ETH From 0xA93254…00FB55ca to 0x880950…7bb5C0D375 USDC From 0xF75e52…0C7b60b1 to 0x78b775…a994170a2.6 ETH From 0x03ff75…281E6Caa to 0x302313…3ad1d01E0.013523692921382 ETH From 0xA9d280…a6715f5e to 0x77479d…fBC7521E10 USDC From 0xE2CED5…a2cBe2D7 to 0x3752ba…32B7fC572.416842 ETH From 0x496584…3b96B553 to 0x05C09c…8580c1BC0.04054054522190588 ETH From 0xBd292b…2af2594E to 0x88C5F9…aB77dA150.003474337385954876 ETH From 0x58cA72…6dA529EB to 0x60676D…38Cd9bE13.4382788556243318 ETH From 0x6F66DD…20F5AFd1 to 0x8F6746…5430D2208267.731166 USDT From 0xb30000…19c7028d to 0x1637A2…1591106046431.728283469994 ERC20 From 0xa7f82B…aAd5C078 to 0xcaF413…61eE741C1.7100319615158956 ETH From 0x697694…ba5df8a3 to 0xbD1370…425826e745000 USDT From 0xD0B134…36cA656D to 0x02a671…f09F247F1.063 ETH From 0x8ba685…11DFC6ba to 0x2E9dE9…7e8915070.015527 ETH From 0x5A0F9b…44cE9D6E to 0x0484f6…C769660e1.0595490895023194 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xb7cDE5…B3754D5e to 0xaeA553…22AeCf86500 USDC	0xe0Ef30…AAa4c747	0 eth 0 ETH	0.000169644332576352 eth 0.000169644332576352 ETH
0xaef8b3…7d03640d	23334719	Wed, Sep 10, 2025 7:21 PM	0xc17ea9…79166416	From 0xf56905…B79EEDe4 to 0x4c07fD…C29D3e4b1.523854859560861 ETH From 0x4fD1fB…B8da160D to 0xe92983…FDD5C9a71 ETH From 0xE2CED5…a2cBe2D7 to 0x3752ba…32B7fC572.416842 ETH From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x1fd6B2…cB3A0EEe to 0x723454…C511C0bC3.157239825777811 ETH From 0xb49967…5e595Cbd to 0xaAC15a…7e827907504.59259698000005 ERC20 From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x89D887…4e1671A7 to 0xAc0a6f…66ee2A2A1000 USDT From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x865b5d…0cd2A987 to 0xeF6f7D…f83462f21250 USDT	0xe0Ef30…AAa4c747	0 eth 0 ETH	0.000085910861484559 eth 0.000085910861484559 ETH