Address 0x38100AaD0b99d08458bcc8596931A827d922832E

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x148776…eb81dcc9	23484516	Wed, Oct 1, 2025 5:43 PM	0x38100A…d922832E	From 0x38100A…d922832E to 0x4C39Ed…78B2d36767.445357 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000089536077549724 eth 0.000089536077549724 ETH
0x899b72…dfd2a0bf	23484474	Wed, Oct 1, 2025 5:34 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xc34058…54869B210.245996 USDC From 0xb23360…C8D7c460 to 0x38Fb5A…00B8bDb23359.716999 USDC From 0xb23360…C8D7c460 to 0x38100A…d922832E67.445357 USDT From 0xb23360…C8D7c460 to 0xe3F514…695F325294.273161 USDT From 0xb23360…C8D7c460 to 0x511Ae6…DC3200f1100 USDT From 0xb23360…C8D7c460 to 0x28fca2…159951Ef22.457354 USDT From 0xb23360…C8D7c460 to 0x827Cc6…a31a736253.798018 USDT From 0xb23360…C8D7c460 to 0x481d4a…6fC1C21C152.896779 USDT From 0xb23360…C8D7c460 to 0x9e7dD1…886ADE26356.855199 USDT From 0xb23360…C8D7c460 to 0x9ef326…187D12291010 USDT From 0xb23360…C8D7c460 to 0x5a8EDA…78ECef806666.842744 USDT From 0xb23360…C8D7c460 to 0x8051C3…8f25a26158.893408 USDT From 0xb23360…C8D7c460 to 0xDDd04e…04eb11002385.538072 USDT From 0xb23360…C8D7c460 to 0x3fD114…E5862b6212.909756 USDT From 0xb23360…C8D7c460 to 0xb20413…49CE0dee29.311478 USDC	0x09c30c…5D06D818	0 eth 0 ETH	0.00034269744373576 eth 0.00034269744373576 ETH
0x1b867e…d4e91228	23405272	Sat, Sep 20, 2025 3:49 PM	0x6860c4…Cb7FdF8D	From 0xdCa65a…05C16000 to 0x2339D1…931f4490710.69 USDC From 0x06aF9D…FCD747d2 to 0x857d1B…C36d4CcB10 USDT From 0x03C69a…721e6E75 to 0x8AaA0c…64708bc35.57 ETH From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764622000 USDC From 0x3BA9ea…A21B5aA7 to 0xC32C62…Cc6F7C0691.4123 USDT From 0xe99eE1…21Ec7186 to 0x8Edc3B…Ad61EEFE0.0910616 ETH From 0x058607…c76179F8 to 0x02A317…1C98CE3c57.0222 USDT From 0xd10885…d2037744 to 0xa4c0fB…96b1299725823.06 USDC From 0x8BB5D4…b771E95b to 0x60F926…96C010f74190 USDT From 0xe79015…FE6A0c66 to 0xD3bAEB…b9a2D10C0.023115181614785 ETH From 0x51AcC0…68BfC53A to 0x8cfe05…8E20D3F250 USDT From 0x11992b…E7Fcd898 to 0xC47595…a721624920.47 USDT From 0xbE8884…F86E1894 to 0xa85f32…7C57667e5000 DAI From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b46.70112 ETH From 0x158743…C74436BC to 0xa0C794…C79E9D821018 USDT From 0x29205c…DCAAf8C8 to 0xD87F21…397003B7600 USDT From 0xF01C8e…92B08542 to 0x0d1495…86cAc48D738.67744 USDT From 0xb7cDE5…B3754D5e to 0x364a94…e7A549A0150 USDC From 0x4Df1d0…87105127 to 0x401dfC…9feF0c7f1 ETH From 0x218b42…43F6514e to 0x73Ddb7…04C2f19c0.5 ETH From 0x037f0a…Fe9F007e to 0x39bb07…e919f82850341 USDT From 0x40a37B…c1A0efe6 to 0xbaD4d5…69f2aC4350301.31607 USDC From 0x1C62A2…6e453219 to 0x851a4E…5479a83B0.099685886148972 ETH From 0x3BA9ea…A21B5aA7 to 0x42ee86…cc8E4c1a304.5147 USDT From 0x782426…1f4cea0e to 0x35d895…518D53bd0.003303390013997062 ETH From 0xc4CEdd…57b1D3dA to 0x4E1135…13dd2d291.1272203422691847 ETH From 0x8ec0B5…Ab2B14AF to 0xEb001e…4f77473529 USDT From 0xb90a29…FA1124fD to 0x46f3f8…cB7F0aa90.004479578719919 ETH From 0xD4e998…823e1137 to 0x388fb2…7a944CF210000 USDT From 0xf0100B…DD8c669f to 0xB344f8…b21d3b880.1 ETH From 0xd5c5Ce…Af58c0F6 to 0x44d57c…0a4C6D5013000 USDT From 0x11d5Ad…5b918aA6 to 0x6eA5FE…39355264494 USDT From 0xdEEdc3…16A54367 to 0xE9Ba8b…5441cC92200.99703966490742 ETH From 0x99e7AD…aD4884Dc to 0x7Db5e6…89ec644A8.27472072 ERC20 From 0x3CE04e…3a58655B to 0x35d895…518D53bd0.01860124837830577 ETH From 0x587B36…e3a4107f to 0x7E2151…f99994B60.02283336 ETH From 0x7B9d78…f7abB780 to 0xCFa51b…E17a61141800 USDT From 0xE1f451…B3A96F32 to 0xF5e95F…C74fb1ee265818.530507 USDC From 0x49FB7A…35685E63 to 0xA4E1D1…a0446F841495.347376 USDC From 0xAE0d01…4C837051 to 0x6C83eb…77Fe4C5127595 USDT From 0x973F81…d6668Dec to 0xEaBEe4…32bf6c1C10000 USDT From 0x56C61c…A53b769B to 0xdc1A27…4005D3730.1105685 ETH From 0x14E83f…D9e9b41C to 0xEDA499…25Fa1d47200 USDT From 0xe48fda…12D0dC13 to 0x03b996…93bAA4368798.8 USDT From 0x9Ceaa2…b43b299a to 0xb936fA…64c3831C1000 USDC From 0x608411…6159d529 to 0xA4c5b4…b52aba182000000 USDT From 0x786D46…2f411D13 to 0x3AEcf6…E780e6281.5307494897023797 ETH From 0x556d2f…4D63acc0 to 0x6d5E42…DB7025E50.02205705 ETH From 0x352455…E298Bfd3 to 0x66f91e…5d7800a518.9 USDT From 0x663fA7…13F1779B to 0x2f610D…B1D67E2b240 ETH From 0x5b0bd2…2406550e to 0xCCf79a…3410106a1000 USDC From 0xb3E782…9256f704 to 0x95766E…a33aB4a2679.52 USDT From 0x4b8C63…F60B67e1 to 0xFED62F…BF95c0eF31 ETH From 0xEF38D7…80Cc5E7d to 0x8b2207…3F6e1cb041913.224331 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD631410 USDC From 0x8f9675…38873B0C to 0x622785…8F42A3510.1 ETH From 0x951a84…d4Ed977a to 0xa6A7be…5C5b264710 USDC From 0x9EfBC6…d539F336 to 0xd8820B…dB43d128100 USDT From 0xE61bE9…121E614f to 0x02e9be…4033DDab3 ETH From 0x4355e4…B0C1Df7b to 0x95766E…a33aB4a2207 USDT From 0x957e85…893aB4a2 to 0x106Da2…5a8ea04237.78 USDT From 0x631E72…d2a5D21C to 0xf5718D…5cC6cAF41000 USDT From 0x1aB06A…15Eb7551 to 0x86EacF…A508E36c294149 USDT From 0x570b71…ce24c499 to 0xFaA8A8…C0D443757.754942090930301 ETH From 0x38100A…d922832E to 0x4C39fD…CDB2d367270 USDT From 0x279b8a…4ee64a68 to 0xD80619…86ad99cC34406.3 USDC From 0x162C0f…39BbCb75 to 0xfAC635…e149553d1 ETH From 0x515D7A…3Ba0b52E to 0xD400F4…cCD3E8F3385 USDT From 0x55B19c…67630b6F to 0x24398B…103F789a0.2294278 ETH From 0x35D3f6…518D53bd to 0x593fE2…ffbE64780.000049837904722032 ETH From 0x811Fcf…293bb35c to 0x54d585…1760BF10298.26 USDC From 0x3e7ECC…C0080C30 to 0x4A83DE…6a3feb171810 USDT From 0xe94726…55bDcba6 to 0x851a4E…5479a83B0.113489382662921 ETH From 0xd41bf0…9450712B to 0x51226a…678DF68a20000 USDT From 0x5c8232…Ef0585c9 to 0xefD12a…978b3d222955.526084 USDC From 0xaDe021…1d661214 to 0xecF9bF…a90bd6f76.064e-9 ERC20 From 0x19fB73…AddDe876 to 0x35d895…518D53bd0.027639363931182888 ETH From 0xB31762…Ed866c13 to 0xaDC2B5…19e6cF5e1.014 ETH From 0x402475…753EE309 to 0x18353a…3C9eB3010.0606 ETH From 0xCd244a…F1Cc66cB to 0x12B396…292D45965.693428712524082 ETH From 0x84c4d9…00720643 to 0x637194…42042A676480 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91600000 USDT From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F50000 USDC From 0x430Ec2…EB41dD79 to 0xF370B3…4947590b961.476843 USDT From 0x885E68…1FfA0075 to 0x23b80F…bdf8587A0.40709061384741335 ETH From 0x3f7e92…1957bf08 to 0xa05350…dae539248148.06 USDC From 0xC7b790…083E6CF3 to 0xdc1A27…4005D3730.038843023100000006 ETH From 0xe6e6B9…1268D2d3 to 0x8EE4Ca…80c44566944527.705852 USDC From 0xC220BA…4619EEC7 to 0xE6f7a1…6740E72e0.00200369 ETH From 0xAe3f3c…b6678eC5 to 0x7B189a…FF4B0e185.7449 ETH From 0x3C9527…F5371032 to 0x1E0B68…3924c27210 USDT From 0x5b0c9A…32B9fd55 to 0x97137f…8B8Ac65E3477 USDT From 0x5537b0…49b0653C to 0x7ED754…A92fFF4f0.004996725853922 ETH From 0xAF59e9…DCCa0caf to 0x2CdD89…56084DD72100 USDC From 0xB40041…D541D543 to 0x393abf…62B3B18C4108.008 USDC From 0xb8b0F5…57dd4342 to 0x434FB9…d8F09ACb10 USDT From 0xE788dE…8D46b945 to 0xD396f5…52BfD50820.86 USDT From 0x984522…cdAa7De9 to 0x97Ee1f…EDf1f4319789.563804 USDC From 0xB259c8…62599639 to 0x1c8F4a…771DC7aF0.0004246079 ETH From 0x4760f6…571e29D9 to 0x35d895…518D53bd0.00577644680375511 ETH From 0xB0c9e7…bdFBD771 to 0xdc1A27…4005D3730.0338475 ETH From 0x755F05…F8BA3C9c to 0x322893…9620Ee070.000157844495404226 ETH From 0xCB5773…268E4bDA to 0x851a4E…5479a83B0.022771560618301 ETH From 0xC54B00…21782761 to 0x9Ec9C2…60972b7510 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.109509 USDC From 0xF4466B…0E0e14de to 0x04e99f…710286880.1335892284093939 ETH From 0x1Bd354…6d79cd90 to 0x6d5E42…DB7025E5113.519999 USDT From 0x3aaCCA…Dc417137 to 0x7ED754…A92fFF4f10.6084 USDT From 0x05ebcb…9a1b0aa8 to 0x95766E…a33aB4a2429.2688 USDT From 0x64A46D…e5e84f83 to 0x7D9199…4B96ca980.005 ETH From 0x2355D3…7c49fD47 to 0x7410aC…a94d3A2e0.526095882789 ETH From 0x8D9ba4…d9Dd5BbE to 0x3d9fF4…fa0db4c01300 USDT From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0x88B68d…19f4a310 to 0xfEB906…37A6a0a2700 USDT From 0x05dB2C…61175Be3 to 0x54f44f…609c0aeE0.033439 ETH From 0x6B7A16…72413AD1 to 0x65A949…8305259a4.65224754 ETH From 0x35ED0A…Ccd8F8C5 to 0xF4456F…059deAec1569.02 PYUSD From 0xA28C27…520613C1 to 0x3dEbE8…67BdA9970.1127571087249441 ETH From 0xD1747c…a883abe5 to 0x03349d…664F10c950 USDC From 0x0ca4D1…6e786842 to 0xFd7D56…86b686540.2618900853682311 ETH From 0x33b655…D163Cbe1 to 0xD59C98…333AECe60.5650817480200444 ETH From 0x108b8C…1c7A7D95 to 0x308992…3DaC63fE10000 USDC From 0xFfa883…893fe64B to 0x810038…9b49E33e4.8 ETH From 0x410242…91DE4Cc0 to 0xD76f1c…6aa5142f40103.84 USDC From 0x682eEe…a56Baa39 to 0x864249…33b2fd04101.52 USDT From 0x4B4646…eb8621F7 to 0x879d92…531F6d5425 ETH From 0x0CeD56…307F4912 to 0xa88731…86C673c4100 USDC From 0xA8F8de…af90f4AF to 0xAa17D4…eD05b03F10 USDT From 0x760557…AD9ACa89 to 0x117a2C…A47B9A0110 USDT From 0xB7d289…1Ac61F1a to 0x32D02f…F03f62180.5 ETH From 0x55F242…Bd0Dd515 to 0x9bACBC…4210986421 USDT From 0xecA94C…E0Fff192 to 0xEB6cEE…15811548500 USDT From 0xD55E9f…46C43860 to 0x95766E…a33aB4a2205.38361 USDT From 0x474013…278CD55E to 0x18A917…7774c44f0.03 ETH From 0x1dd2a4…4691BD64 to 0xe6B2ef…02Ae8e8b58840.07335 USDC From 0x33fFf2…AfB63b5d to 0xa34ba4…7081922b254000 USDT From 0xDF3e53…d10fCDf0 to 0x3F6a6A…1bc6A1a155.236934 USDT From 0xEFaf35…4971393a to 0x4301FF…f92D14F227631.83 USDT From 0x6827D5…fCf39d92 to 0x8aF261…d2C6E2410.28 ETH From 0xa55797…Cba19940 to 0x36D273…2fD3c1472.8919567776100563 ETH From 0x7Cc990…B85EC178 to 0xC3975d…450C722a30000 USDT From 0x1D8E89…9D5d91D6 to 0x6F1DdA…64B5Da6f500.135036 USDC From 0x2f8D06…15C875B0 to 0x851a4E…5479a83B0.034604279555263 ETH From 0x4C123a…7e6FC5D0 to 0x95766E…a33aB4a2282 USDT From 0xA0E2B1…b782d11A to 0xB012E2…6a4588A8882.206361 USDT From 0xed6d85…7E890C64 to 0x558775…3e7e32180.005656305633511 ETH From 0xbED3E5…1F2DfBF5 to 0xC2C565…112917fD99980 USDT From 0x9B88C9…0550a1dD to 0xd20dB9…3107306D2000 USDT From 0x5A37e0…c5f31D50 to 0xdc1A27…4005D3730.169275 ETH From 0x16a675…96c4eE1f to 0x3d42d9…2Bd36a34100 USDT From 0x5bAa25…483ED2Ca to 0xFee506…9FEa1e672068 USDT From 0x0Bc03e…F17cc787 to 0x3dEbE8…67BdA9970.22821620552833172 ETH From 0xD558af…7d5c5C64 to 0x3c96f8…aB91A8AC252 USDT From 0xE34BF9…d63D1a93 to 0x110659…e234BB53758.9095 USDC From 0xfb2ec3…f6167810 to 0x737BB3…D263c8BC0.13563888 ETH From 0x459878…EbB41F8D to 0x0Dfd9d…Be2b05a51365 USDT From 0x3B66e1…40Cc87c7 to 0xdE44ab…98813c220.0085 ETH From 0x82c86D…D70667a5 to 0xD3bAEB…b9a2D10C100 USDT From 0x3BA9ea…A21B5aA7 to 0xFc4f84…0Fe0FD4389 USDT From 0x2Efa5F…3fe9c9b5 to 0xaEBc68…9b97AC9414.19 USDT From 0xCBBCa1…F224E33F to 0x8Fd58B…D48d14fC12000 USDT From 0xb7F917…d3c6DDdb to 0xd8820B…dB43d12889.718 USDT From 0xB5B45D…85e6DD76 to 0x44edd2…eDD115E52.2 ETH From 0x5C1EEC…5ee8dA0A to 0xd2F193…addc1F2434300 USDC From 0xA51787…11eea98F to 0xa73116…0e39b0C720597.001613 USDC From 0x909e16…465E4f80 to 0x8eBF50…34C0D8B3123 USDT From 0xbBB219…AB337dCA to 0xFd156D…a253517410000 USDT From 0x2D795a…51ffba4d to 0xEb001e…4f7747350.051173470274386 ETH From 0x9e0047…A4b926F6 to 0x71Fb10…1Cfc16bf1144.149735 USDT From 0x77dd4c…790d8834 to 0x60f1c3…72c347E90.14971 ETH From 0xE788dE…8D46b945 to 0x5470aC…0B6860361178 USDT From 0x587B36…e3a4107f to 0xC6a8dB…02b176F60.13587168 ETH From 0x0Fa797…df6566b4 to 0x3f4442…C2E2Ea071 ETH From 0x32ab61…0EF38854 to 0xB024E0…b8fc433B0.079994601656042 ETH From 0x53b425…9e1E1bba to 0xa1CF53…461C62635 USDT From 0x4e264b…ba3E6559 to 0x2Ecfd6…a79b2C870.002586 ETH From 0x35D3f6…518D53bd to 0xd6f81E…fe75F96d0.000057530414196738 ETH From 0xc374e1…10123387 to 0xB952Fe…487611f70.008742081870613018 ETH From 0x6D8d29…89213f2B to 0xb58aBc…2915A8Df57331.47447 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.396184 USDC From 0xc24131…61e74252 to 0x50ECAc…539855Ce22000 USDT From 0x590f9e…8d78618e to 0x457E82…8722B1d4586196.536913 USDT From 0xa293E8…6D6af4F5 to 0x1D37A5…B6F53Da40.028432351047599 ETH From 0xa4cf32…FDDa288c to 0x94ACec…13ac6966256000 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146652.726543 USDT From 0xa45be7…72199091 to 0x766972…449EDDE03.21176564 ETH From 0x83969C…4e4d8445 to 0x71aC30…728379b099139.3295 USDC From 0x56e212…8B127731 to 0xaBB9f2…66cbbAd8100 USDC From 0x957e85…893aB4a2 to 0x54B28F…1054FbCD683.18 USDT From 0xd42D4B…4F734eBa to 0xF09a3C…FDde12260.121 ETH From 0x4a0857…6BE63CCE to 0x95ddc0…423226890.001129 USDT From 0xBd282B…B14a4018 to 0x851a4E…5479a83B0.012417747708697 ETH From 0x9e97d6…52417aB4 to 0x124Cc7…7B7d399D20004.002326 USDC From 0x29cB14…49928650 to 0x851a4E…5479a83B0.01020599529559 ETH From 0x79b7Df…5015cf83 to 0x93C02a…18Ce3558500 USDT From 0x99742D…aAf68cCe to 0x3AEcf6…E780e6282.617419971413396 ETH From 0xe58605…Dcfbc6Cd to 0x1c9aE7…Ef260c4f21090 USDT From 0x5bfB57…5b6a7ed7 to 0x1567E7…871e2b37100 USDT From 0xf2181c…2DA72a02 to 0x71b8d6…dA0deC6010000 USDC From 0x40A24E…D1Cc71Cb to 0x50F3eC…4EcB4B5150000 USDC From 0x39a311…1c937d05 to 0xb442B9…fCB1f133100 USDT From 0x254912…737421EF to 0x851a4E…5479a83B0.021761669576766 ETH From 0x28970A…39Cf57bc to 0x67b6bA…A3155ED9180000 USDT From 0xc18292…E703CCa5 to 0x2453c2…C571fB1130000 USDT From 0x82A198…0b854baF to 0xE347a7…CdbE19640.001261862329126069 ETH From 0x741aBC…3675e770 to 0x43225F…98cF641b2.24576829 ETH From 0x5e8127…426AD975 to 0x117DcD…6606F949296.122081 USDC From 0xE8bd4c…425e706e to 0x5EC44a…1023C59D206 ETH From 0xF7B9aA…f90B8534 to 0xe18dd2…D37764F99500 USDT From 0x60e248…33BC318a to 0xAD7EA4…cE2377426425.4423 USDT From 0x391cCe…709e1218 to 0x898943…D0a4408b4.185099899073455 ETH From 0xe181c3…26a5c546 to 0x357c73…909Ef3b6504 USDT From 0x3bb0B6…a73492Af to 0x94159a…dcf78B1239878.120948 USDC From 0x2e4a7B…D7cdcEc6 to 0x7Db5e6…89ec644A0.02918066039172 ETH From 0x535592…b7340F75 to 0xd10cd2…179eB2570.045322697606961566 ETH From 0x27654a…81FD7F18 to 0xD8a466…921f1c890.0005 ETH From 0x3cfBC5…2C4Fb4e4 to 0xB1F7D2…e80c0453990 USDC From 0xcD6673…E528cA40 to 0x2a7Dd6…a1a2f0D028049.469731 USDT From 0x8CF37C…028306aB to 0xE86c0d…4c3969610.031988276400581 ETH From 0x930A48…5FB75481 to 0xb02d5e…3a1e3B2d10 USDT From 0xDae7EC…28E30cDc to 0xBf437D…366eEf9984.812 USDT From 0x6fEB4A…2C45Fa24 to 0x6eE5ea…76A770390.002715718579136039 ETH From 0x934354…7eA004C4 to 0x66275b…62dC27210.051450361905227886 ETH From 0x153B7a…83fccD65 to 0x76955c…0c30614f0.0012 ETH From 0xb06607…6FC7d413 to 0x95766E…a33aB4a21000 USDT From 0x311500…cDd0ce69 to 0xEbe5f2…9e78b08C0.742 ETH From 0xeCA176…b4DC5C5C to 0xD39A4a…6A87d52030 ETH From 0x796ee2…925B8a12 to 0x70aB25…4D2058710.35556 ETH From 0x80ec97…b97f4d0C to 0x0946E0…d5c9D20612000 USDT From 0x5A2a42…6D1bC373 to 0x39Db4F…61a42EFE8000 USDT From 0xF2725F…CF2225aD to 0xD3Cc06…F534aC5A0.1269942 ETH From 0xafC766…A78A79c4 to 0xd38bDF…c03B7dc41 USDT From 0x35A060…35f2d6b0 to 0xfef204…32960477572.19 USDC From 0xD54561…41cFCe19 to 0xd9246e…AB9ef10d100 USDT From 0x16ff8A…69172507 to 0x0A52F0…F49D6dDC0.306769168471492 ETH From 0x79b00E…653682F5 to 0x943701…56bAaDD70.46661214103817 ETH From 0xb9362E…D0c3831c to 0x6e5fA8…767d6bAf0.000091196802149186 ETH From 0x5851F0…aE647e3C to 0xB012E2…6a4588A80.067710453004771 ETH From 0x6D37FE…22d4e743 to 0x56eA21…b3232ffA1 ETH From 0x9A3AEc…c4e954b7 to 0xE8d578…e0fbD9fe62.5 USDT From 0xd9046e…A52bC3d7 to 0xd8820B…dB43d12830 USDT From 0x08aaD1…1D6014Ac to 0xDFD2dC…F984961d998.88 USDT From 0xadC9E5…C165430E to 0xd4B69b…b347cC921295575.648562 USDC From 0xE97181…7Cc977B1 to 0xBdE161…Fa8773eF2 ETH From 0x55C075…b725aE2F to 0x78D175…6A7F944D100 USDT From 0x9EdFf6…cD8342bA to 0xfE4524…9A1fB11E5000 USDT From 0x630dB0…88842397 to 0xb09939…AF7B73970.01 ETH From 0x0BC185…88d43D89 to 0x899cD9…b3D536AF0.004 ETH From 0xD0342b…cc27C76b to 0xCBa7d8…16275C2d1400.605406 USDC From 0xe26D5D…7c72859e to 0xc0B8c4…16cE2cbF2 USDT From 0xaA790B…e81444A8 to 0x7865c8…10D3EEF828 USDT From 0x1b13cD…e5eac466 to 0xFdE711…0dED3C350.122 ETH From 0x21Db68…e64DADC6 to 0x2CdD89…56084DD70.13417555263357037 ETH From 0xA0a842…D833F6da to 0x71b8d6…dA0deC60887.89 USDC From 0x8D7C63…81D2f995 to 0x48899c…D8193b451275 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba33.7075 ETH From 0xB8916a…2639714E to 0xE462Fd…8CE0a33113.5 ETH From 0xc15eb3…558FCCFE to 0x1086a0…18ced8c0528.8885 USDT From 0xe74E89…F7c24d3C to 0x0b796a…73889527200 USDT From 0x92C1a2…9225e26C to 0x3AEcf6…E780e6281.576207579464435 ETH From 0x94a952…c07494A4 to 0x3113F6…164777AF4019 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0xC51010…238E1e94 to 0x30B4b1…1f79707d0.007804751104738609 ERC20 From 0xff7Fb0…6D385C64 to 0xb3658D…7DB7F0cB4 ETH From 0xc33FB3…6C2606cf to 0x9275c2…8cA981a4699.330503 USDT From 0xefE09a…7Fd3D21F to 0xF7774B…989644010.072 ETH From 0x6E86bC…74b63481 to 0x15384d…114e133552.805621 USDT From 0xAed3D1…db2af04b to 0x52aC84…3096059d67308.5 USDT From 0x112443…cE1Bd148 to 0xcB90c9…23b7ff0742326 USDC From 0x957e85…893aB4a2 to 0xba62c9…c7698CB3407.28 USDT From 0xd093fd…1efe4445 to 0x987b80…473e3bdd20000 USDT From 0x27F5F6…44F249ef to 0x4Fcfb4…143A970B1188.4 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.3711045338112436 ETH From 0xd13A70…245299A1 to 0xdc1A27…4005D3730.20313 ETH From 0x2746c1…e0b9C2dA to 0x530603…FCC33B7021363.020405 USDT From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015336934 USDC From 0xe12614…9Cb1C3a0 to 0xc8449b…9506d26734650 USDT From 0xf3369c…4c911507 to 0xe64b30…f1cD17a68000 USDT From 0xC475Fa…31216249 to 0x119d11…4dfCD8980.000126264306029738 ETH From 0xc81bEc…e57e0184 to 0x5d9846…C49657740.025 ETH From 0xE291cc…5c0ad342 to 0x7589c9…Dc7ab6D7100.078706 USDC From 0xd9055D…8Ee71f76 to 0xc075CF…D2D748462000000 USDC From 0x6a56A5…dCCd0c0F to 0x4351aD…20Bf29636000 USDT From 0x634641…b77aB423 to 0xF753C9…51704f87600000 USDC From 0xAd0754…D6A17B3A to 0x8e61B5…5Baa2A720.2 ETH From 0x150290…a4d9C754 to 0x331e96…8DA332C12477.63 USDC From 0x27d85e…6B940Bcc to 0xC09138…c575565f35.29561 USDT From 0xBBd9a9…a511a749 to 0x94433A…bC14662e126.718981 USDT From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0014000 USDC From 0x05DC43…B9B57a36 to 0xE3711F…175077911000 USDT From 0x7D053D…adbFD186 to 0xe38398…A2DcdDF415000 USDC From 0x9a90B2…DFCAD951 to 0xD726E8…C3e96bcf0.01865485 ETH From 0xaef79b…F60AC711 to 0x2a94F1…9D80481F29615 USDT From 0xC9EB70…B0eDB666 to 0xeDbC0E…c75dFa900.0001 ETH From 0x909e16…465E4f80 to 0xF7af18…da71a901500 USDT From 0x4b057A…33fF44d0 to 0x99C41A…Ce2Abdc7245.02 USDC From 0xD7Fbf9…995b1f6C to 0xb39eEa…2636d2Ec0.16969362381864958 ETH From 0xBeF470…BE8707A3 to 0x3AEcf6…E780e6281.3736249679043053 ETH From 0xc76ae5…8e458871 to 0xE2D9aD…f9e62aF24336.176756 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xD9F117…Fab89fC6 to 0x1A0971…632d4B4542.15105363978629 ETH From 0xA86981…fd2C418B to 0x229b32…Ff9b1fBB2.191e-13 ERC20 From 0x42F45A…D777aD30 to 0x44a0a5…e30fa35F0.04264630089053374 ETH From 0x78fe43…b65fCFF5 to 0x88FCCf…6Ebe3Ef920 ETH From 0x2943C1…4d820427 to 0xF33eF8…9dbfd6e320000 USDT From 0x9b92dF…592faEf4 to 0xfC2E68…983228C4902.603422 USDT From 0x5E23e6…8773e1A5 to 0xbaaD40…495f45C17890 USDT From 0xF0287d…aB8c12f4 to 0xe9aF3D…a44B580d0.054580834837552 ETH From 0x96BC44…6D4B7F65 to 0x7eA9C9…4F585B5a35000.000005 USDC From 0xC61599…a1a4Bb5A to 0x89c7fe…8650F5c3897.026821 USDC From 0x8710fa…f12FeF75 to 0x851a4E…5479a83B0.013591852818223 ETH From 0x915Bd1…6a1a895B to 0xC11dCa…4C6694951000 USDT From 0x929553…08ad62B9 to 0xe11dE3…6d70299F26171.25 USDC From 0x1cdf2C…669D71a5 to 0xe40B4d…F2f3be530.00008324 ETH From 0x5F3806…A823B5cE to 0xd0e351…77C9906B26036.596664 USDT From 0x8c06ef…958A17F4 to 0xfBB848…DC5b42f7137625.54 USDC From 0xDB635B…8588E1AC to 0xBe4656…9B3279840.004076262339185789 ETH From 0x1B5C07…D5E60995 to 0x5E3778…2D371aa60.265 ETH From 0x48a5F0…0661181a to 0xD483db…B6fcC483100 USDT From 0xE808D9…2e1a8646 to 0x7b7C0C…dBc033b710 USDC From 0x916240…386FC148 to 0xa85eC9…41D2E2010.337972992296333 ETH From 0x3F0084…82Ef1619 to 0xacF75d…0a726e5c39121.19 USDC From 0x850Dcd…C02c706f to 0x853498…c8640d64800 USDT From 0xf319e5…d7aAe939 to 0x2eA897…7745F9eB0.004616659554594 ETH From 0xFDADF9…a431C36E to 0xDA4AFF…49dA02a722969.71 USDC From 0xebb721…114c3a50 to 0x90B3e8…5235B7c258.139534 USDC From 0x6571ab…b0c2Adfd to 0x23457c…20d3AEa21500 USDT From 0x46b556…5429756e to 0x52e547…55842fe1219.885965 USDC From 0xD13005…C6408051 to 0x0459c8…D90aA32812 ETH From 0x50c0ea…deE2D071 to 0x4FeA3C…E147AA991.4497448222590195 ETH From 0x4248f2…61f8225F to 0x35d895…518D53bd0.002636446892014118 ETH From 0xF0a623…Fb36D824 to 0xf91a73…60005cFa49996 USDT From 0x27F5F6…44F249ef to 0xd1f2fa…3b28cEa40.0098 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D88.021454 USDC From 0xCA7E53…8a4b0e38 to 0xCf749C…c1e8bB790.023120901536212 ETH From 0xCC04DE…0c30B8C8 to 0x129395…4EbF384340262.682633 USDC From 0x686E2c…21D972f0 to 0x6d5E42…DB7025E5158.454506 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba34.519 ETH From 0xcB3447…63693d5f to 0xD46f98…0E827211200 USDT From 0xe7168e…5B224549 to 0x61FcDB…85c6B81071342.78 USDC From 0x10FE6D…bd65D4aa to 0xebB617…A6cb88EB5490.48 USDT From 0x825346…a9F2c55D to 0xb62f4a…B3bdC2f9120.37 USDT From 0x7e1a00…965A04cD to 0x7Db5e6…89ec644A1398.230472 USDT From 0xEfbc8d…7D84E5f6 to 0xF8ddcb…08f1716541718 USDT From 0xc0b927…F4949862 to 0xDA9954…7bd3864959826.928902 USDC From 0x3af3BE…BB37C4d6 to 0x3B16Cf…577B2B230.095 ETH From 0xbF0C3b…Bc8E18b1 to 0xBd94Ce…b6f7FE695000 USDT From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E420.944457 USDT From 0xfE1ffc…55C32E80 to 0x13b038…f2Cd2f2C13000 USDT From 0x88c7fa…156c34C2 to 0x52D3BA…2A5FE4454.356946736148057 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68343718.59 USDC From 0xC1f07b…359A35e0 to 0xacEb29…ec123B1c0.354 ETH From 0x957e85…893aB4a2 to 0x68F768…86ab3506681.37 USDT From 0x27DE49…011E14C6 to 0xF1d8f2…10B7FBA91.4264756490295811 ETH From 0x273F86…645B83BF to 0x661d11…C51C2D640.0140190713609588 ETH From 0xb15d39…f9d83EA4 to 0xe0ca45…bfC66cB6300 USDT From 0xC26271…bf2CaDDa to 0xdF5a59…0C1aa4551120.88 USDT From 0xc37b83…83fb38ee to 0x6Cbc28…EdF729a61875.422124 USDT From 0x6d13C9…b14C29b0 to 0x8A5Dc5…1D79C9f350500 USDT From 0xc98142…b8816C65 to 0xb0C0d4…2D930322106860.99 USDC From 0xE788dE…8D46b945 to 0xfFe209…7E0deca7756.14 USDT From 0x3480e5…5d422A3E to 0x3ef081…2272F530794.47 USDT From 0xCf082e…5C00209C to 0xd304C6…c9c849E95 ETH From 0xfF40a7…229e5fDf to 0x35d895…518D53bd0.003409555721491881 ETH From 0x87fEEd…bF4D1B05 to 0xF9E605…d0261E340.0001 ETH From 0xC2C214…b7F361f7 to 0x397afB…d762BA50193 USDT From 0x436Ce6…B6303E6C to 0x1D7B41…be713c470.009050590144771617 ETH From 0x201aD0…CB76851c to 0x0A588E…aC3f190810000 USDT From 0xAc2024…dE35FE04 to 0x08FEdF…36Bb1c41100 USDT From 0x9c168C…7617ED00 to 0xD7aAFa…e19232360.045218234976738 ETH From 0xa8B470…ee75E792 to 0x972fB2…1C1A302320000 USDT From 0xE788dE…8D46b945 to 0x6c6Da2…7663De461.88 USDT From 0x9Bd816…190200A5 to 0xc10a1F…95Adfe9f500 USDC From 0x68cABb…C17045ac to 0x35d895…518D53bd0.007039288418777923 ETH From 0xCc8709…84317f7A to 0x61fA95…0556Ea0D48350 USDT From 0x53dAAB…A601041F to 0x179049…385a9234200 USDT From 0xa95412…33d6672d to 0x117DcD…6606F949294.116393 USDT From 0x4Df963…Fe7df18C to 0xa037D0…bF44DE9724.8325 USDT From 0x06199A…50a71986 to 0x3F6a6A…1bc6A1a179.994114 USDT From 0xBD8eB6…0409A643 to 0xd08F66…ebeaaB7f46891.69944 USDT From 0x55A374…314a03C0 to 0x3db70F…2572a68b60143 USDT From 0x9f999C…55999368 to 0xD3bAEB…b9a2D10C46.8 USDT From 0x43ED4C…12de880D to 0xfA5DAe…6FA90390306.04 USDT From 0x28ae6D…8DB6F4bb to 0xddD6D0…141C8d2629163.46 USDT From 0x2c96B1…687F6B68 to 0xa570aB…a436A2910.392958001 ETH From 0x731B85…492a7951 to 0x0A7024…4424F0CF599.892327 USDT From 0x8b4a95…eb14aA1D to 0x390483…d6577ebc5.555451 USDT From 0xa510Ae…5f4b8A07 to 0x28377E…5A22701c3802.153112 USDT From 0xC8E967…10389b32 to 0x24eB80…635Cd25e3010 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c1 USDC From 0x100204…175D591A to 0x4BA197…E3eC07381000.11133103 DAI From 0x829f73…19eEAB28 to 0x7Db5e6…89ec644A181.950873 USDT From 0x812695…518083fc to 0x35d895…518D53bd0.01950394933779261 ETH From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.40621840051269803 ETH From 0xF9417c…7C1A7AF5 to 0x02e802…80E4dC646756.0597 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd64829.810472 USDT From 0x2fd1b9…0070E3B3 to 0x6eA01A…f9f4A72D4.25 USDT From 0xbC2D5E…eF274b4C to 0x13e52D…C4Ca9b2f70.2909 ETH From 0xd467b1…6320e3cb to 0x46f3f8…cB7F0aa90.007592178120532817 ETH From 0x765414…c92eC759 to 0x33f991…1475e818150 USDT From 0x67948D…629D9a19 to 0x545a98…5CFfaE6249218.096735 USDT From 0x323BE9…7BA4B14b to 0x7C8c96…11F57Da7850 USDT From 0xa989dc…a624f66d to 0xB67710…9A23D045196272.84 USDC From 0x425795…B7879d7A to 0xf564C9…FB79A2Be1.1 ETH From 0x581f50…b3250E0A to 0x88D369…d29C271A42765.595034 USDT From 0xbD1Aa7…51Cece7C to 0x74fD2B…92895c6510000 USDC From 0x549AF6…765c03c6 to 0x158238…A15455870.16343901845063077 ETH From 0x29F451…284Af527 to 0xe331aD…B16589fc0.29170350358346536 ETH From 0x4F8AAd…200AaF3B to 0x78443D…558a90b310000 DAI From 0x173991…e952169D to 0xffA3DF…D8b04C7C3.94 ETH From 0xe437C5…0bc46Ed5 to 0xDE84c6…2B8aDBab1180 USDT From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc2900 USDT From 0x63f6a8…DF48036d to 0x6352eD…61eBa29c1.1311735237591016 ETH From 0x0fD989…886f8998 to 0x60E238…272e09632.127211791089698 ETH From 0x373b69…64e896bd to 0xf1cc92…04A94C851.89 ETH From 0x9888ce…23b2c7c7 to 0xCf749C…c1e8bB791221 USDT From 0x34AC20…9445451C to 0xC8b487…23dfd1bf196044.97 USDT From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A22306.254419 USDT From 0xB209F3…F913BD23 to 0x7EBe87…B33931744870000 USDT From 0x1D438b…74f5c057 to 0x35d895…518D53bd0.005664856766963105 ETH From 0xDD9a4c…f0291187 to 0x35d895…518D53bd0.003051181241888569 ETH From 0x844f24…e4642edD to 0xd8820B…dB43d12830 USDT From 0x0E28D5…32b064C8 to 0x7Db5e6…89ec644A10000 USDT From 0x6b0864…72Fc5d06 to 0x630630…6342ac5f2438.416839 USDT From 0x3BC488…7763883F to 0xde5015…69a72C8015 ETH From 0x22a6b2…366eb580 to 0x7Db5e6…89ec644A0.023841514833142 ETH From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.2 ETH From 0x3a0d87…2244422b to 0x851a4E…5479a83B0.027587340970842 ETH From 0x5D6053…3dD45667 to 0x2ac302…e9a4bAC40.0542526 ETH From 0x6a8AFb…b9b9a170 to 0xd74151…0198134258.670574 USDC From 0xEFaf35…4971393a to 0xCb7bDF…543F8f5240663.75 USDT From 0x278683…3D697eF2 to 0x33226e…9Afa5E601427210 ERC20 From 0x727886…084D0A06 to 0x0b1ED7…8DA8BbC627555.001249 USDC From 0x206d1f…aF9ef1E2 to 0x7783D2…e00969380.008021760124997772 ETH From 0x81fBA1…083994aC to 0x851a4E…5479a83B0.11122135143843921 ETH From 0x0B24CD…e1429C7E to 0x15e7d9…3BC3c8d02000 USDT From 0xf9e830…149762F8 to 0xe360C8…9bf6370325.74 USDT From 0x9e3182…041c34EF to 0x3dEbE8…67BdA9970.11604367285457673 ETH From 0xA2da96…98F12a22 to 0x963861…1f8e163465580.42445 USDC From 0xc76a8D…5C356422 to 0x026FFE…d62800645.84779 USDT From 0x396D02…8E979897 to 0xb5431B…b7Bbb3701.5 ETH From 0x4dDCc1…52BE2219 to 0x8EeD61…7296a7f50.030556 ETH From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a1113000.344509 USDT From 0x69A7c6…2098f714 to 0x6527DC…9Cb86E171000 USDC From 0x34D6d9…AACB1878 to 0xEb001e…4f774735400.007204 USDC From 0xB1B883…2EdC2DE5 to 0x0D47c3…926E3CF91392 USDC From 0x24Fa91…58F2BAD1 to 0x7019d8…81e6797c13 USDT From 0x129547…b884eb60 to 0x43225F…98cF641b0.56143407 ETH From 0xa3b179…AFC9Fcdb to 0x20652f…b927f1Fb200 USDT From 0xbC8Ed0…E2643BAF to 0x26B244…3Fa804A31500000 USDT From 0x8f9324…41e05238 to 0x80AC97…1A0d098625000 USDC From 0x8ee3a7…E4bf2335 to 0x2fdc6D…948B2eF7296.897599 USDC From 0xB79005…Fd9Ce2Ab to 0xdc1A27…4005D3730.06882325 ETH From 0xE0912e…17A88099 to 0x858721…755636ED23647 USDC From 0xAB80c4…45960d2D to 0xec3DF6…4eDe37B16000 USDT From 0x9b3f64…B8Caf673 to 0xD07272…f5f47fca5.19117049609e-7 ETH From 0xA2d391…636cC3dC to 0x6D9ba2…dA8e7D0940001 USDT From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a900000 USDT From 0x4d6DE6…4996628b to 0x540493…14ec74BA5000 USDT From 0x58B718…BA95fD24 to 0xaE5910…78860E7e0.09785539175485 ETH From 0xe04184…951a56D0 to 0x3f3693…bb247F350.9975649139514031 ETH From 0xF8EB59…db469c55 to 0xac7557…28038361205.58738 USDT From 0x1998f6…a31aE4b3 to 0xFaBDea…2C3657A4135.1 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e112000 USDC From 0x7fEf62…8f5def4C to 0xd8820B…dB43d128450 USDT From 0xE676d7…5ABB9623 to 0x33fFA8…b6B63B5D4410000.022042 USDT From 0x2aBdCf…03c1Ed33 to 0xEF4043…3A5ff96b33005 USDC From 0xe52a51…77F87A7c to 0x63cE18…898c597425500 USDT From 0x61FccC…C002898C to 0xd8820B…dB43d1281031 USDT From 0x94a9B5…ECa7a02A to 0x00064b…2237bE590.01 ETH From 0xFd75EC…216de2a5 to 0x16FDF8…635B946E2000 USDC From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e43.0222046929967723 ETH From 0x613234…5153682f to 0x7BBE4e…286920B5720.506383 USDC From 0x2E2bbE…1b099C40 to 0x22C3Aa…9Ec3cEC69540 USDC From 0x2ffCd5…19A87f11 to 0xa37335…9c087A334.972111789440856 ETH From 0x77a39b…69b06640 to 0xD1b710…6CFE32471250000 USDT From 0x4C44BE…186B1867 to 0xDFa547…3CF65f343582.26 USDC From 0xc1F9BB…fE46600a to 0x40Fd2F…5AF9f6b012000 USDT From 0xE56A2c…3D91BE74 to 0x045659…03100037100 USDT From 0x32040A…e810445E to 0x689dBc…7D8042CE69 USDC From 0x7A6908…8439F75d to 0xc10a1F…95Adfe9f125 USDC From 0x7CD318…2e810b22 to 0x7Db5e6…89ec644A105 USDT From 0xc9A686…089Df456 to 0xe37860…8271eF507186.2407148762695 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681422171 USDC From 0x2145D4…e60Bab10 to 0x4A7D2A…aF951C720.17526395092824898 ETH From 0x99d2Bd…d4bbc835 to 0x3cF957…5D6c2EB0361.318 USDC From 0x26f606…09073EA3 to 0xa85eC9…41D2E2010.054904766202306 ETH From 0xB4b205…efFDc0e1 to 0xd493a3…0A39B55d5.4982 ETH From 0x92713f…9b4189D0 to 0xDe59eA…37105BF54422.47806 USDT From 0xcad547…11c70838 to 0x769411…22433Ae210 USDT From 0x5Aab36…79F0BA69 to 0x1f929B…83D249Da0.4196927309398863 ETH From 0xe74E89…F7c24d3C to 0x8e1E66…59703a0965150.09 USDT From 0x200cc0…E23Af9ba to 0x70844b…9a424466423541.680398 USDC From 0xf4963B…Be584ca3 to 0x95766E…a33aB4a2232 USDT From 0x0CD969…55FCFd57 to 0x6eA01A…f9f4A72D11.9 USDC From 0xe509bD…8Fec9E9B to 0x7146E3…f5F1f74A369.5897577167 ETH From 0xe7f0bA…7dF56BC7 to 0x35d895…518D53bd0.003570430454227721 ETH From 0xf3575d…a2b6d3a7 to 0x17aC6d…37120d48107 USDT From 0xf856eD…4C0b2DdD to 0xa0C794…C79E9D82485 USDT From 0x61D3F3…c8c1CB00 to 0x1126B0…a7679daA11.855197 USDC From 0x8Ad165…3E171b48 to 0x9B2A22…49C3bAc430000.009999 USDC From 0xeC45A0…ef021B05 to 0x3732AB…ee18C7f97538 USDT From 0x2337E6…083Bc368 to 0x4d3B89…588FD3314000 USDT From 0xceadd7…b52b8104 to 0xAAd0B8…53C0f0401000 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1198.82 USDT From 0xda312E…03705714 to 0x0Aaa2e…0e30eB6f58415 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe5309.41445314 ERC20 From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD546103 USDC From 0xad8e9B…080496cA to 0x4A7D2A…aF951C720.2558931154752038 ETH From 0x789801…106259fe to 0xE4f27E…1e6E6E8C2500.0015 USDC From 0x18d8d2…c7BdDb0D to 0x337f29…3e899a691273.4 USDT From 0x2c9914…2c80494C to 0x00b509…2e94c0fA0.011 ETH From 0xF930F8…24e8bE30 to 0xa85eC9…41D2E2010.022743820973182 ETH From 0xBc3E50…902167Be to 0x82c52b…61C7FEe40.026576796303958376 ETH From 0x66366f…4180d607 to 0x141B60…bA940945573.071082 USDC From 0xB02E9f…6bA2eAE3 to 0xAE7aC4…6d8057C350000 USDT From 0xE9F569…3C0881a8 to 0x9D0cd2…11129C0B13.34 USDT From 0xD9F117…Fab89fC6 to 0x38A453…b4D37e408.720907649610957 ETH From 0x7F4102…E4D11802 to 0xFaBDea…2C3657A4135.1 USDT From 0x19F171…Ac44D05b to 0x70844b…9a42446647.6 ETH From 0xD4f7bf…02ec857D to 0xD5c655…5dD3C1153338.32 USDT From 0x295671…4A040aFA to 0x2F69F3…E6B2E3Fb5990 USDT From 0xE291cc…5c0ad342 to 0x8f402e…73F1851568.739106 USDT From 0xFE07e8…e8F24B4D to 0x11d380…25065b88250.49 USDT From 0x0eEC1d…d89f277B to 0x24eB80…635Cd25e150 USDT From 0xF059cB…CDf7bE57 to 0x308C27…BB2632496000 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B100000 USDT From 0xecCc6A…c9bc2a91 to 0x67D879…a3a2Ae78179900 USDT From 0x3911b2…a992d6Ee to 0x1f3fd3…457B2cd66165.22 USDT From 0x2D00dC…9b2a779C to 0x364065…81AaDd951000 USDC From 0x35DD7E…a69B43E0 to 0xdc1A27…4005D3730.1054586 ETH From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1.55 ETH From 0xb7cDE5…B3754D5e to 0x0D5a0c…EC9C0b9C649.35 USDC From 0x7C30Af…d88FdD66 to 0x44CB0c…0a40F1f115000 USDT From 0x074c95…ddF39a27 to 0xbD57c3…92f0906D20.90476914075358 ETH From 0xa8ec99…aa1f846c to 0x162f5e…0EE7e4Db56.26 USDT From 0xEd3715…927B046E to 0x3c48Ca…0497fd235632 USDC From 0xc8dEe1…cca4DFAe to 0x845746…b310F927500 USDC From 0xF0a623…Fb36D824 to 0xc1d842…5DAC30C849990 USDT From 0x5a1053…5D164E7A to 0x07d477…68A8e9005064.564159 USDC From 0xC25802…2bD8685f to 0xAd9Fe6…903638413 USDT From 0x79b6e9…B9368Ae2 to 0x3F6a6A…1bc6A1a1500 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca362457 USDT From 0x312B63…a28420Bb to 0x8df05e…826727aF31494.576067 USDT From 0x15Af45…F65439c3 to 0xF69e4f…B9951e3c0.014716743249781405 ETH From 0x4Cf6AC…78cA8f74 to 0xFCd1d0…D691932A120 USDT From 0x30DbB4…D6a05c78 to 0x4C39fD…CDB2d3670.022452 ETH From 0x093C27…cda058Ed to 0x462c07…2E10313411000 USDC From 0xE7815C…F2938B52 to 0x2bC636…5De0D6f522.62 USDT From 0x650E6a…8Fe0Ec9d to 0x97aC66…9acA0b1a37683 USDT From 0x96BC44…6D4B7F65 to 0x7eA9C9…4F585B5a2983.981957 USDT From 0xD112E8…505a3962 to 0x86edDf…873411Bc206600 USDT From 0xFe0e38…D4D47b91 to 0xe3Ec1b…Bf38C93a0.00918445 ETH From 0x7Cc19F…68ebeE4C to 0xaA6a2b…96E5fD0d185.282 USDC From 0xe30896…132450f4 to 0x0CcB70…5460Bc8d5906.9 USDT From 0x012fe3…04642e0e to 0x048cA1…6100c6bC4000 USDT From 0x0ae6Ba…6E924580 to 0x35d895…518D53bd0.003224925609164914 ETH From 0xfDA5bd…15ED4C64 to 0x95766E…a33aB4a2241.2 USDT From 0x788E0f…9DD2947b to 0xB89af0…ab07Faa80.11358672879176 ETH From 0xF9A035…714dfb3A to 0x0d9F1f…0688D6694998.7753 USDT From 0xB961Fc…eB21D867 to 0x7d08e5…3BE3C4800.0993 ETH From 0x2fCa7E…a6f03e04 to 0xf610DE…29702e6131370 USDT From 0xe99e39…3D7659D0 to 0x90D1EC…611DFaF61000 USDT From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x9B832B…aB7f84Ca to 0x1e83D7…99307B521000 USDT From 0xbBfc7a…91Cb0E5b to 0x1dB14f…048D8e2B200000 USDC From 0x7bA533…f0260c7D to 0xF6985F…9f77a0F60.00399658764187587 ETH From 0x934664…6503d9F5 to 0x0612E5…e525d07624 USDC From 0x4e74EE…8818a04D to 0x08FEdF…36Bb1c41250 USDT From 0xa60dF5…2f18Fd63 to 0x619176…E0D802ed114532.483601 USDT From 0x661B69…9FB74B48 to 0xD1F394…1B5C944e72733.657474 USDC From 0x20bcF2…BEda0d4e to 0x0318D3…BF1a6c165043 USDT From 0x6a5258…31fd4DD3 to 0x0D1bc6…3B8D20Dc20000 USDT From 0xc38487…126Add04 to 0x851a4E…5479a83B0.024311029392493 ETH From 0xc0c634…2De6c2b0 to 0x48673e…BbdA57ac370707.07859 USDT From 0x46b556…5429756e to 0x44e561…53024d08392.003697 USDC From 0xbc3a5C…F26E0533 to 0x95766E…a33aB4a2209.5108 USDT From 0xC639f8…BcE9AeF5 to 0x58A1B2…83E853e435000 USDT From 0xF81fC5…684eDF83 to 0x326277…9A6D72712500 USDT From 0x432f94…B7F216b2 to 0xE86c0d…4c3969610.064571751315683 ETH From 0x2F9C4D…ac019D77 to 0x8fc6CB…2DfF17BD20000 USDC From 0x422f73…31393410 to 0x63449f…17d3667E1735.51 USDT From 0x81f2FA…d4fd0dd5 to 0x011b74…1d2729952.184300341296928 ETH From 0x87203e…056b5d28 to 0x75426F…7dCb88d3180 USDC From 0xFB8d11…0b2F6752 to 0xe372C9…d0FA58275200 USDT From 0x3F9523…02D1471E to 0x4b2F74…fB9480DA4252.22 USDT From 0x0C711F…07D4Cc5e to 0x88EabD…3098A17B7 ETH From 0x64B7d6…581e5B5d to 0xdc1A27…4005D373897.637041 USDT From 0xA20DE1…12955Aaf to 0xec4aeA…cB5878450.1 ETH From 0x7434F7…c8cC02aD to 0x157C76…6213606540 USDT From 0xcfB8D8…60C3e7FB to 0x70Ca3B…05cE1a660.029684226241395793 ETH From 0xB7eE96…3D928c24 to 0x20652f…b927f1Fb1800 USDT From 0xec1d89…26D86851 to 0x4C39fD…CDB2d3670.00978 ETH From 0x628235…4E3b9E9d to 0x95766E…a33aB4a2690.12766 USDT From 0xE32efC…3901BAfa to 0xCA5311…FD8213f6100 USDC From 0xC76546…52A3C8DD to 0xB39Aa5…D3d1bA3E69.573283 USDT From 0x1d5fA8…f2228fD2 to 0xf3564C…b73376dD300000 USDC From 0xE1eDc0…E1F84057 to 0xd59e40…1040a863499.763042 USDC From 0xEe47f0…09539165 to 0xE307D2…71C2f0eb29009 USDT From 0x5b0c9A…32B9fd55 to 0x97137f…8B8Ac65E3375 USDT From 0x2CA1fA…6Ab78211 to 0x02A317…1C98CE3c29.22 USDC From 0x27e482…27B67274 to 0x825F69…dd5285c71 USDT From 0xd59e73…9940A863 to 0xf84052…93465e140.000025592191459 ETH From 0x5B83c3…1A88DbE4 to 0x747279…98e959252000 USDT From 0x0Fd9cb…cFa01A68 to 0x851a4E…5479a83B0.00747193985934 ETH From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB967000 USDC From 0x575cEe…0Cb512dc to 0xD722fD…080D9EBC50000 USDC From 0x3B66e1…40Cc87c7 to 0x1Da499…c51FEe5D0.10029614 ETH From 0xcf423F…7eEB9AD4 to 0xBF0852…1517D7bC0.007968068288825424 ETH From 0xBF72E5…7C9E69A0 to 0x3Afc52…3fe3cb7D0.001873185035467222 ETH From 0xE7F667…2F6d0A2b to 0xB12573…6Fb098b64999.750387 USDT From 0xfEf6CE…4b1C0A5b to 0xdaf49A…65eCDfcb0.753752140232809 ETH From 0x41AF9D…24698DBC to 0x71b8d6…dA0deC601195 USDC From 0x033E69…Aa34aE12 to 0x860eF1…D9C2d5514000 USDT From 0xD9F117…Fab89fC6 to 0x911C24…f9E7554C10.065360769471885 ETH From 0x35D3f6…518D53bd to 0xf90DD0…0B14C5e10.000055780611872244 ETH From 0x8d1739…01a0ce7E to 0xFd0542…E519D46722876.159257 USDC From 0xdE47c0…F08A3e28 to 0x851a4E…5479a83B0.022529744501134 ETH From 0xd86d49…72fcE2f5 to 0x3dEbE8…67BdA997544.27758 USDT From 0xE282D6…386a4256 to 0x0Dd19F…af31439B6982.0984 USDC From 0x8730FA…B7Fd6711 to 0x6F04cB…9e726d270.41789082786824855 ERC20 From 0x5b1430…4744E32C to 0xE347a7…CdbE19641.178768 USDT From 0xa9a8c2…9446FA9c to 0xa99719…014d7c6768.5616 USDT From 0x574D65…1D5fe62d to 0xB428df…3D711243666 USDT From 0xa803e9…3743E4c6 to 0x2237E3…f43FCd2336142.24 USDC From 0xF5cAa1…c6B2706e to 0x9FB57D…6736Cfcc1.16071 ETH From 0xd130eb…31ABD94c to 0xD3bAEB…b9a2D10C0.499856908755971 ETH From 0xc61Db7…3B033697 to 0x137287…F05324613000 USDT From 0xfABD62…2dEd843E to 0x49B93A…4e911931212873.62 USDT From 0xc57b00…4c32efEa to 0x4C39fD…CDB2d3670.0309 ETH From 0x33fFf2…AfB63b5d to 0x96cF02…d93AF28b503 USDT From 0x427D68…7808bEde to 0xeA1FE8…632351f53000 USDT From 0xa75eE2…5621e22C to 0x259279…077aa9230.040508924565106 ETH From 0xB3Bc86…3B909780 to 0xdc1A27…4005D3730.056425 ETH From 0x46e92A…d3Eb489B to 0x0dA49f…1548B3C55000 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD650000 USDC From 0x819Ce2…68371E9c to 0x048A1e…92f93Fb21 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x3F6068…22c61b1c to 0xc8B271…FdeaafbF200.036006 USDC From 0x0Cb686…0b9651a6 to 0x661d11…C51C2D640.019004912938080425 ETH From 0x6AC76C…72604761 to 0x6e7A4C…3BAf0107929.873182 USDT From 0x054682…09D92749 to 0xd3B14D…3C42A21625 ETH From 0x15194f…A92d98d2 to 0x43FFB3…E0b45a101000 USDT From 0x4B7A28…6Aa67C24 to 0x6a4163…283B031E0.01509234577344 ETH From 0xA11AbE…9f9BBE1A to 0xB11A55…2dFB78CA6358.055041 USDC From 0xec88B6…0f5d1A0e to 0xF41b63…8884824318 USDT From 0x0F41c1…cce07eEF to 0x35d895…518D53bd0.002753427486165204 ETH From 0xe437C5…0bc46Ed5 to 0x62d292…A187a79f1300.19815 USDT From 0x5663A7…2a1c44f8 to 0xD3bAEB…b9a2D10C0.619838088426914 ETH From 0x218C23…05d8cCf7 to 0x63A1c9…8762c4b55320 USDT From 0x53e901…732cB38F to 0xe6b07D…28734fa5708 USDT From 0x6dea5a…C48F5a1c to 0x3AEcf6…E780e6280.23376769316350482 ETH From 0xFd71d9…dF8d26ED to 0x8FE6ba…4ff89F8B100 USDT From 0xE24b52…CE5DD033 to 0x44a0a5…e30fa35F0.0064205417003 ETH From 0xBc215e…CD8071Af to 0x35d895…518D53bd0.003002092197185838 ETH From 0x3B66e1…40Cc87c7 to 0x8D0BA3…b6511bDf13530 USDC From 0xEc3EB4…E29C8DA0 to 0x162e0c…A6434f5E203 USDT From 0x1e582E…78D14396 to 0x78941b…36eF522716.40558645063234 ETH From 0x5357a1…11597761 to 0x08FEdF…36Bb1c410.0025 ETH From 0x35D3f6…518D53bd to 0xE15aCf…Ca47F9bd0.000050674783198746 ETH From 0x54DcAa…4BbA1105 to 0x5a2F03…213c245915633.359224 USDT From 0x42a6df…169D76c8 to 0xdc1A27…4005D3730.179504 ETH From 0x1e6351…8A9f2DE4 to 0x6d5E42…DB7025E50.20782465 ETH From 0xd688cC…9101C647 to 0xd4A5AD…2AA8782060000 USDT From 0xC4B28c…56c451cf to 0x47e9d6…67d74731150000 USDT From 0x6F1630…904521db to 0x851a4E…5479a83B0.022686258932477 ETH From 0x14d418…4a63dDE1 to 0xfC695A…d646bA310.507144000995362 ETH From 0x5842b2…b30B99a1 to 0xD73615…4cA4C3DD380000 USDT From 0x2AF473…D52F1Fb6 to 0xE72d77…BBDdB3E042500 USDT From 0xE6c006…3C3dA8Be to 0x7D3993…3DDfa872484 USDT From 0xA77dd5…42a0b5B4 to 0x37Ecc1…3688E2A3100 USDT From 0x83bc73…A1FDaD1b to 0x35C96B…906E57eB0.006795155669476473 ETH From 0x5E1F48…117685B7 to 0x95766E…a33aB4a2203.331232 USDT From 0x5e584f…3bAcAA82 to 0xB50A20…a48F3df625000 USDT From 0xaC7846…C5a7b88a to 0xdF954b…01d85F282300.33 USDT From 0xDa0af0…9dA6220F to 0x60023c…86E714E8375 USDC From 0x7A59c9…62aA218a to 0x6B626D…Ca094D730.002125835339917559 ETH From 0x1EADd3…5bc82AC2 to 0xC35bEe…126f251D5.310643416369355 ETH From 0x1A53aC…D8819E6b to 0x2e51EB…43C877b2100 PYUSD From 0xF436AD…115c9BC2 to 0xaa496C…2b0dc3BE2000000 USDC From 0xaBB063…cc803d69 to 0xf427db…8F796D817.110001 USDC From 0xE32c48…983B696d to 0xedC935…539d4D036499.175371 USDT From 0xA660d7…6988d7FB to 0x4B53Af…5d96222b550 USDT From 0x563B63…8AA77ca1 to 0x127442…d3A8c7861000 USDT From 0x4b2CE7…Cf9Ca829 to 0x35d895…518D53bd0.002968912978086119 ETH From 0x36B544…8Fc6e88E to 0xb936fA…64c3831C100 USDC From 0x6a1CCE…3219d720 to 0xFd5CC1…7d49aa1b19313.89 USDT From 0xa6216f…E64EADb1 to 0x145417…912349320.001 ETH From 0xA2da96…98F12a22 to 0x2b60A1…7cA6ABf823731.86303 USDC From 0x491B68…C12CAF36 to 0x3bA11a…Ca1b5Aa76950.64 USDC From 0x7bEE1A…7E1E65e5 to 0xb35C0E…1fA4e57D0.74989 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D811103.592646 USDT From 0x99EDCe…e28db798 to 0x261d06…A0Ee738819.387875 USDC From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD1184.75 USDT From 0xBaFC59…62B040b3 to 0x01C438…65711b1C27872 USDC From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f90000 USDC From 0x13C50D…5c7928be to 0x68df7F…6658202C10782.46 USDC From 0x5B453a…75e5752b to 0x99AfA3…E964D574250 USDC From 0xB64d80…293834DD to 0x4EE6DE…d68668980.01 ETH From 0xb725BC…2A70E1b6 to 0x8a3cC4…c7c6445C279 USDT From 0x5C3620…F5C35619 to 0x4a5C84…ee0275441050 USDC From 0x46b556…5429756e to 0xc9FD2e…8b9B16A7373.507605 USDC From 0x96782D…a18183c6 to 0x282A55…60c983A80.021138408958398 ETH From 0x66595d…153ba4CD to 0x33F59B…9485f3E950000 USDC From 0xA7e69a…B7d17613 to 0x7cd713…FCc13c9a2966 USDT From 0x6073cF…3803Ffa7 to 0x1b4561…376AB0810.05422637687225863 ETH From 0x3D1E99…0b176623 to 0x6e7A4C…3BAf010710000 USDT From 0x2b52e6…889CC785 to 0xD87fd7…5655a41a23108.19 USDC From 0xeB36Aa…d294E55C to 0xc5FC1a…Bd6F2c4730869.897995 USDT From 0x07aE85…82e70E67 to 0xd26518…79217CDf1.360708 USDC From 0x943387…01a13be2 to 0x7410aC…a94d3A2e4.820772785234513 ETH From 0xee8EcB…D8aE51C0 to 0xA06110…54C6a6Ee0.5 ETH From 0xBE7BE7…Bf2Bc626 to 0x5197dc…43f270B20.000177084974555628 ETH From 0x04DB8E…1725c90A to 0x397afB…d762BA50300 USDT From 0x4a0857…6BE63CCE to 0x95ddc0…423226890.00001 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD649077 USDC From 0xC870fE…4992245a to 0xb09939…AF7B73970.01 ETH From 0xB38dDd…6a004DEB to 0x2f8F77…19959CF611.3495 ETH From 0x03A5ed…2889568F to 0x66275b…62dC27210.10991880078748682 ETH From 0x82722f…07B3153B to 0x3926D2…95D26cF51227.317 USDT From 0xa7d91C…1E361F69 to 0x5d919e…f07e0BD40.05 ETH From 0x3c7B4A…EfC7c008 to 0xb09939…AF7B73970.01 ETH From 0x2ea374…3dc639E0 to 0x6295dc…D579033B2150 USDT From 0xD6514d…8733BEbc to 0x58e149…5C28CCeD0.00015401432299234 ETH From 0x49084A…802cC3bD to 0x51d60D…e7751b6020000 USDC From 0x300452…28B86e62 to 0x861559…93caF0aE755.91 USDT From 0x37c963…49B74Ad8 to 0x1d189A…b8eD18bA1000 USDC From 0x7Bdd50…73936409 to 0x9EF29a…B2AE16dF129748 USDC From 0x4aFF78…E7455202 to 0xBa5867…C0378b7124000 USDC From 0x312B63…a28420Bb to 0x8df05e…826727aF30000 USDC From 0x5C2167…0387C7d2 to 0x95f7b7…54136663500 USDC From 0xdeCD88…75E05acE to 0x7423C7…13c6A36E12677.403066 USDT From 0x841129…F50d6966 to 0x16887E…99Ba489F7.031504868198951 ETH From 0x821b0C…11182BA2 to 0x556966…b22638eE4.509582863585118 ETH From 0x2FC7f1…33b4CFc6 to 0xe836aC…6D60AF6a30000 USDT From 0x77FA34…7D568EcD to 0x53c5D6…2CA5c96D0.01 ETH From 0x2f077A…BE399F40 to 0xb2E1C0…824ccB63485000 USDT From 0x3BA9ea…A21B5aA7 to 0x224754…56CF3C5369.4912 USDT From 0x3BA9ea…A21B5aA7 to 0x096A41…364E958b249 USDC From 0xD09fE3…BAC549C0 to 0x54001D…3Ba0ac0632.181 USDT From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D10580.55 USDC From 0xCeeA42…52b63E18 to 0xD2b9D1…341C3B5F0.018577691907557405 ETH From 0xB43A11…894d195b to 0xD7aAFa…e19232360.08 ETH From 0x26FADd…D00fDf2F to 0x58338d…66910131100.015002 USDC From 0x99c562…591C2e89 to 0x48B7E7…0f50C5482 ETH From 0x81f01f…DB3f9B58 to 0xF0Efa4…DaA6a8ce100.030009 USDC From 0x8bc694…c718F52F to 0xdc1A27…4005D3730.022541 ETH From 0x0243Fa…B41041aB to 0x06Bae8…f6c01a870.5 ETH From 0x8087Ed…8003696c to 0xa997Af…6e55825c0.0002 USDT From 0x485ba0…3E0d1A3c to 0xF9E3C6…e65dd5a26811 USDT From 0x6D8FF1…2Ae0Ce76 to 0xdf18f3…968ED7653500 USDT From 0xF9Aa1f…708E73Bf to 0x21C6F9…7d3192089000 USDC From 0xD9CD35…df01a2cc to 0xc10a1F…95Adfe9f130.565915 USDC From 0x838919…Ba692DB4 to 0x924b23…E819981C10000 USDT From 0xa1d0DD…502A5996 to 0xd60948…c1f26e5E663.006238 USDT From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe1154500 USDT From 0xbDBa35…Ef71B757 to 0x4d8c02…8dD2Ef63141780 USDT From 0xeE9b49…e6F1d58b to 0xfE39b6…D367128D0.7948225 ETH From 0x0ec9c5…9EFFECa5 to 0xa85eC9…41D2E2010.11250022994349103 ETH From 0x859c79…d0B6510e to 0xb8832D…00491eAD13.499 ETH From 0xe756a0…52751DcF to 0x95766E…a33aB4a2950 USDT From 0x1f8020…51B17542 to 0x5Cd1Bc…9A85d1891000 USDC From 0x3B89a4…7C192765 to 0x878fEf…37E8BED695490 USDT From 0x2796A1…86bA9F01 to 0x0bE315…1A869DD01000 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc52530.54 USDC From 0x4E2740…8A2A1aE1 to 0x493f69…77789aa920000 USDT From 0x5fED6C…2885FbF2 to 0xc6a419…F1bE2B53473 USDC From 0x582e17…FeCabf34 to 0x219AAc…6d6f47346792.25 USDC From 0xC7578c…70898557 to 0x2F076A…9c33492e1.0579019530612017 ETH From 0x792Eea…8fc5e769 to 0x95766E…a33aB4a2231.706 USDT From 0xB8D55d…4753176A to 0xBBE58c…3c432A06250000 USDT From 0x1DF4Ee…B2bA4009 to 0xdE338c…c8105B200.0161345595619977 ETH From 0x9369F8…5cE55047 to 0x7F5f62…87429c4E100 USDT From 0x8A0643…F2Ad7D25 to 0x7Db5e6…89ec644A23.196126 USDT From 0x63F5ca…Ad5A614f to 0x3448db…bB334C5110.02502463476995 ETH From 0xb52B3D…E3Ff73eA to 0xeda45f…FA6eDa0733.932256 USDT From 0xD230Fa…208751B9 to 0x475Ac4…97d9909F0.309966249786 ETH From 0xaB82C7…9cBCA947 to 0x44a0a5…e30fa35F50 USDT From 0x93b8b4…E66f3428 to 0x99Ae3A…dd38647A20000.872076 USDT From 0x7c035c…C752D635 to 0xE347a7…CdbE19641.07665 USDC From 0x785A82…e7243B28 to 0x7019d8…81e6797c17 USDT From 0x704335…6cd5CE5d to 0x1e5Ca7…352E3D590.16 ETH From 0x07fA85…4D1Bc55A to 0xA7634c…079716293000 USDC From 0x0BE034…4BFe16fa to 0x0dD442…106523481.07156 ETH From 0x81C1D0…aA4Fd9a1 to 0xE05C83…Fcb51Ef10.293805 ETH From 0x296173…4dBb15d5 to 0x3eB4e7…FE931Fa520511.92 USDC From 0xb5A9a0…736Bbf53 to 0x19713d…3f94e1125092.46 USDC From 0xC635eC…78EC6570 to 0x840304…15E28A2F100 USDT From 0x476ad6…cF94815F to 0x6c8D1f…d15c606725 ETH From 0x7210ec…55b9815D to 0x3f2664…1FDB1a9219.892457 USDT From 0xA9C62c…f9a8Ba63 to 0x59aC3D…8228b9815.8945753170462085 ETH From 0x67D80B…C749138E to 0xb2F6ac…5233DD2935000 USDT From 0xF5dca4…2626C6CC to 0xE62Ad4…ddF50ca989000 USDT From 0x760bfE…3dd5591c to 0x3dEbE8…67BdA9970.22993597145966752 ETH From 0x44Ed72…487E60B9 to 0xf4D6a1…d525197149145.36 USDT From 0xd7CBa5…136fa240 to 0xD0fb2B…E69A6C53111 ETH From 0xbE847B…D44aAB8B to 0x609cA7…37B54f523000 USDT From 0x975ee2…D7c04a6b to 0xfef204…3296047734470.87 USDC From 0xF83476…1b65d343 to 0x543112…7ADba8446.9 ETH From 0x7831B1…e4643bBA to 0x259279…077aa9230.6684693866428378 ETH From 0x5e2DB9…3550bfd1 to 0xF1FECf…41ab11aF10.5 ETH From 0x5D4193…210EfDcC to 0x703d3A…11B503365000 USDT From 0xe462d5…D06aB706 to 0x436a1B…92Eb993d306000 USDT From 0x9D99Fa…53E6CdDD to 0x328732…0EEddBBf622945.79 USDC From 0xC73092…C17Fb623 to 0x3D4C8A…D29D37012000 USDT From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED992 USDT From 0x6bae1C…c7392802 to 0x48408a…81119e7c5.95 ETH From 0x954B11…20406401 to 0x54407f…fEB8D8c20.03449348393697076 ETH From 0xE37229…05Fa5827 to 0x9550C6…1E0c60a5100 USDT From 0xd9d7Ec…EDe584F1 to 0xF91e4A…b2756eeA84209.8603 USDC From 0x48d10c…41793f45 to 0xaf8547…Fd0849900.0002260821989659 ETH From 0x92dc3C…5e472Ecc to 0x0Fc4c0…bae8841175.10399 USDC From 0x3Fa0E8…a15B25fB to 0x296F2B…cc3ce37739524.882194 USDT From 0x1bDf39…c44C1AAC to 0xfA5DAe…6FA9039035.136568 USDT From 0x791261…ff16874B to 0x890D58…81a455790.5 ETH From 0xA0c788…eF9E9D82 to 0x574491…d9f94F4F0.000175053006185904 ETH From 0x237bd4…d255d475 to 0x3dEbE8…67BdA99739.2 USDT From 0xB1822e…eAE85bd1 to 0xeCf019…321e05353000000 USDT From 0x3dde7a…C459978D to 0x38A31c…B45Ea572547735.008955 USDT From 0xeE90bf…c358A084 to 0x8FaEbE…CD27fAaB208154 USDT From 0x53Eb92…92494E5a to 0xE5A471…68385Be40.3 ETH From 0xa85fb5…0dD2E201 to 0xf2dEE8…D4634A8A0.2230222342978769 ETH From 0x859c79…d0B6510e to 0xb8832D…00491eAD75976 USDC From 0x79395A…Df2cA1eb to 0x386ea2…0c6b1A9a14.069 USDT From 0xEC45ae…f5587845 to 0xa20D86…ab955AAf8.21311138552659 ETH From 0xc59CBD…21fb04fA to 0x17AAf7…d2E118FE20 USDT From 0x47C27A…E53E3300 to 0x9B6935…7415C5966000 USDT From 0xe99eE1…21Ec7186 to 0xF9a1aD…570E93d80.15553678 ETH From 0x07bfD6…42345133 to 0x3AEcf6…E780e6280.7964871332650536 ETH From 0x3976fb…E362Ba50 to 0x814A9d…2a3D3F7C20000 USDT From 0x347dF6…ce4418dB to 0xB024E0…b8fc433B0.22609543610901797 ETH From 0xC34853…B0f40E98 to 0x4EB9A6…53cCe0e52.256297 ETH From 0xFABc50…10a42d88 to 0xDB4E83…2368e287383 USDT From 0xb9b1e0…14e03A56 to 0x1ac998…7Ee42B9A0.169976974922394 ETH From 0xfb40c8…44472D86 to 0xDee233…4323bAde28.28464 ETH From 0xa27a55…F0551df2 to 0xE347a7…CdbE19641.502798 USDC From 0xBad5a8…0707ec9a to 0xd0cc39…8D2dA5a11500 USDT From 0x3BA9ea…A21B5aA7 to 0xC2826d…B953d1F970 USDC From 0x9CaD5b…CD9F526e to 0x18e6aa…1f5dDB232301.270635 USDT From 0xE291cc…5c0ad342 to 0xaA3224…6eA6dC37115.770006 USDT From 0x5fC857…dD848A24 to 0x755631…e722cC5A39998 USDC From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68565000 USDC From 0x2Dd3A5…37f3AcfC to 0x63A6B1…6883959c120106.773791 USDC From 0x7984d2…2126Dce0 to 0xf1E0AF…62D7dedC35.01595707535963 ETH From 0x6812B4…4F0E0DF5 to 0x4d1cbB…6888d63874100 USDT From 0xdC5634…Ac6D78E2 to 0xcAfcaa…Db80D179568.25 USDC From 0xc5fC35…906f2C47 to 0x21D243…6a3fFF58188000 USDT From 0xB33984…7D40ac84 to 0x1100d1…dF4BC7080.001129662682722939 ETH From 0x0F020f…54525ab6 to 0x9771BA…87aCdc4E660 USDC From 0xb550d1…B10aD7FA to 0xd2d5C2…45C71d2A435322 USDT From 0xde4a1d…607C22af to 0xaaC87A…43ABEA69300 USDC From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b169.726576 USDT From 0x96A4c9…727A2b8f to 0x061641…4be39B62100 USDT From 0x4b2CAd…68a77D42 to 0x84FFdB…3ec5e9491e-10 ERC20 From 0xdC5634…Ac6D78E2 to 0xc4bEed…2289f1c3113.12 USDC From 0x5d7C90…745d5Da9 to 0x02A317…1C98CE3c0.002463994990237611 ETH From 0x1450C3…24294669 to 0xfA5DAe…6FA903900.08308822786960045 ETH From 0x2Ab081…4803E01c to 0x01C67E…671273ac75 USDT From 0x97125B…D4a8B1aa to 0xD6952A…609BbA681.599e-8 ERC20 From 0xb8057A…26a18a0E to 0x7963c1…Eb8F6b3D9000 USDT From 0x383183…20bDEbf1 to 0x49A093…75aF795e5.149850476081016 ETH From 0xeAE81d…236051A2 to 0x736B07…1CcF41484970.828913 USDT From 0x43655c…acD073B8 to 0xa31A67…6fC2144E123.57181 USDC From 0xe991dc…D94f0273 to 0xD3bAEB…b9a2D10C0.032981088525201 ETH From 0x49a4c1…14e7BA27 to 0x35d895…518D53bd0.006538807694443555 ETH From 0x8FC318…26a246CF to 0xD21e59…493f272c1709990.86 USDC From 0x59896E…5736DCCe to 0xdc1A27…4005D3730.0112705 ETH From 0xCe79b0…4d10FC6b to 0x79262b…c64deDf27927.204471 USDT From 0x00bf35…D0093242 to 0x22b5EC…052611f8355005.46 USDC From 0xA0386C…ef446af8 to 0x3ed36B…59962ce7651 USDT From 0x8dD4F1…a2D23D2a to 0xa85eC9…41D2E2010.016907852793444422 ETH From 0xad99Aa…b9FF8CE7 to 0xC2C71B…Ef1919261000 USDT From 0x049722…A70b3fD6 to 0xc3E906…8334ba061250 USDT From 0xd7B10B…0f1171aa to 0x9Ac4Ae…93b6A4e214000 USDC From 0x5AE287…d8B44676 to 0x661d11…C51C2D640.014152153300206713 ETH From 0x6A93F2…f836395B to 0x221D61…1446ba810.11748172550093618 ETH From 0x18a329…4D526228 to 0xa927FB…A261a1A920.904986406926913 ETH From 0x51f010…457D12FC to 0x38CB7a…D03024AB10 USDT From 0x34574E…F441306E to 0x5D31dE…0952237420000 USDC From 0xCdF338…4A815167 to 0xB033Fe…8c0E21950.4052228047338333 ERC20 From 0xE4eFFF…b11C9CfA to 0x9C5EfE…AE764f3522.558372541 ETH From 0x77df98…1158C74D to 0xFCd1d0…D691932A50 USDT From 0xfC65D3…756646EB to 0xBFBbF0…d288b31A0.16731424074059825 ETH From 0xc4B44c…0095E843 to 0xdc1A27…4005D37399.94361 USDT From 0xE8ccEc…17F1B64c to 0xc9Ea95…e31240C40.0055 ETH From 0x3c6538…7eD40a85 to 0x7ED754…A92fFF4f29 USDT From 0x1c8E99…0786B446 to 0x8B3d9e…cB9Cf09650.3402 USDT From 0x314f93…4813D755 to 0xc82D7D…961f0c4A0.00617318 ETH From 0xcF1207…C26890Ca to 0x59012D…3Fe258F84900 USDC From 0x352455…E298Bfd3 to 0x6F1046…BC819CA8170 USDT From 0x94cccD…E1FB78Ae to 0x35d895…518D53bd0.005126605130383065 ETH From 0xAb871c…C16978Bb to 0x3dEbE8…67BdA99725 USDT From 0xdeBfb8…3c126B8A to 0xE31e4e…5DC7BC32100 USDC From 0xbf6776…6d02A6d8 to 0xd1c252…6e015ED12000 USDC From 0x4761F8…0F954A0c to 0x6E952f…20dcb3590.02370384 ETH From 0xcA7566…59082f4c to 0x4bA6d7…6692e7690.003384207676269741 ETH From 0xc112fe…3fA4011B to 0x3AEcf6…E780e6281.330766950604198 ETH From 0x863F4B…88514bbf to 0x564674…78Badf5343000 USDC From 0x186B0B…b866b3BD to 0xFaBDea…2C3657A40.01642327740522447 ETH From 0x116FC9…320F0DDB to 0xBB9E26…b83f8E55600 USDT From 0x6E7674…96af0107 to 0x83962E…aD1259A45889 USDT From 0x8Da782…Eb8DfF14 to 0xfD19c0…9F5145cd246 USDT From 0xc57307…cBc6E857 to 0x110659…e234BB535664 USDC From 0x5A8179…A41C4602 to 0x264f64…E36f67ee1589.7 USDT From 0xc99289…3Ec12305 to 0xc9709c…43F5792011679.6171 USDC From 0x4fA147…7fd42D2F to 0xD820be…2547de2080000 USDT From 0x15aEaB…84eD2446 to 0xCd3bBa…62fed3BC2000 USDT From 0xc2a606…63C0038C to 0x0F2647…5288C65f25000 USDC From 0x88d4F3…9E2B7EF9 to 0x5d579E…2E0707d050000 USDT From 0xBbEF9f…63d4Ffb5 to 0x2F8F79…e80904890.115 ETH From 0xF8b8CA…72e6A199 to 0xC1dF8D…3893B1A279000.0011 USDC From 0x634769…fe34D293 to 0x8784cA…7d2F26190.009990755397535 ETH From 0x501f9E…38ac19dB to 0x7Db5e6…89ec644A2900.002197 USDT From 0x0A9cbc…4784F2A3 to 0x10FfF6…Fe3642465.33206029 ETH From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E99815 USDT From 0x56aA14…3574a2AF to 0xbDD786…3Ae37E940.04818443 ETH From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa5600 USDT From 0x232A89…85BC7d16 to 0x3AEcf6…E780e6281.0963374531105439 ETH From 0x840c74…A4d79d1A to 0x9A0079…09062D530.005591125599296996 ETH From 0x37924f…4676cBb5 to 0xEb001e…4f7747350.000069231197932702 ETH From 0xf61eC4…ef702e61 to 0x6535c5…E93FDBd789965.012294 USDT From 0xedAD1e…FCb0847C to 0x10fD7C…ADf924875500 USDC From 0xf8b759…46354793 to 0x08FEdF…36Bb1c410.0034 ETH From 0x1d7582…cdE3Dff7 to 0x95766E…a33aB4a2400 USDT From 0xef4BFb…7525CF51 to 0x35d895…518D53bd0.017786943914961457 ETH From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C825000.002 USDC From 0x7d425f…b9098771 to 0xb9C8fB…8Fe5eAEB5000 USDT From 0xb1F5c6…99de503b to 0xFaBDea…2C3657A4135.2 USDT From 0x713B46…86D66cc6 to 0x39B072…4b32EaB80.015552 ETH From 0x26F1Ab…fbea24AB to 0xD3bAEB…b9a2D10C200 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4117323.230556 USDC From 0xf4b25E…4E5f09ed to 0x6117eD…A358a0a85077.6947 USDT From 0x973654…018558e1 to 0x6b230E…33BA5dd24000 USDT From 0xfa1b02…C4294719 to 0x12D412…2f8C5c071000 USDC From 0xdE09e4…11B601a7 to 0x1ACCfa…7f4BaCC58900.00501 USDT From 0x0422Cb…a8F034f0 to 0x3131c1…ddEDB5831000 USDT From 0x56601E…0adE8043 to 0x465a4d…90316875798.392835 USDC From 0xfa24f5…6e23C293 to 0xB7f69C…4A9ecC1d5375 USDC From 0xC9AfBe…ba0ba555 to 0x397afB…d762BA501500 USDT From 0x551221…aBb5368D to 0x9B3506…F54B133F19000 USDC From 0xf9751A…Ab8A6905 to 0xfef204…329604771140.43 USDC From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91771.625 USDT From 0xe2f34B…dF3D5721 to 0x7De46d…D6777b840.064383 ETH From 0x1dD016…01042c81 to 0xE9cf72…08A714dA0.00865681243943141 ETH From 0x002985…31A58b9E to 0xb4158D…BE1909Ae0.1287475571849465 ETH From 0xe2c341…01c64598 to 0xDbE5B0…090314755.034386 ETH From 0x42A6F1…57b76B54 to 0x3AEcf6…E780e6281.9736921939192966 ETH From 0x58a14c…04fc0ED2 to 0x02A317…1C98CE3c0.040609621225274 ETH From 0xB259c8…62599639 to 0xf70dce…497D147f0.0004317016 ETH From 0x6a067B…39BE6d80 to 0xa85eC9…41D2E2010.034649001711111 ETH From 0x7A59c9…62aA218a to 0x3ccB6B…a53d10440.05035054 ETH From 0xbAdaA6…40D29c5C to 0x35d895…518D53bd0.003541492820960452 ETH From 0xCE53c6…3bcc6F2B to 0xeae8ec…F08f69eD0.000080008 ETH From 0xBeF470…BE8707A3 to 0x3AEcf6…E780e6282.4165224363107494 ETH From 0x8da28a…152C8ea8 to 0xD3bAEB…b9a2D10C33.948973 USDT From 0x6AdC9A…cA96882E to 0xEe9e6e…01C298a7100000 USDT From 0xc2e152…55e0b81e to 0xdc1A27…4005D3730.0135114 ETH From 0x7Ca94C…1328549d to 0x060854…3B8aEb7A167.73761 USDT From 0x1A3F0e…4B72f6ad to 0xF1AB4d…CD5ed02A950 PYUSD From 0xcd8201…b28d063A to 0x3626E5…eB8E0AB05223.490241 USDC From 0xa8B470…ee75E792 to 0x303734…00B1dddC5865 USDT From 0xc0Cd4F…F3e2C25E to 0x73434B…22BE03B830107.271085 USDC From 0x6746C7…b04F32AA to 0x8bc6D7…264FaFE20.003396320046219689 ETH From 0x6E3629…24e88529 to 0x9DA98e…795dAb2d160 USDT From 0xd8774d…e25cc390 to 0xbC1Ebe…0C2FEf881.6955704916476197 ETH From 0x05f48E…BefDA9aa to 0xefe402…197257c04990 USDT From 0x0bcf6e…4Ec145C4 to 0x8B3d9e…cB9Cf096300.2301 USDT From 0x36eA1e…a81CC440 to 0x02A317…1C98CE3c0.014539856197468 ETH From 0x43D1A6…3D0fa40B to 0xf40876…E3707fc10.12 ETH From 0x5ac2e9…B87fe77A to 0x0371d6…73197A0228037.38 USDT From 0x0dF126…8F07eF17 to 0xa20F77…aE6260d3178356 USDT From 0xACe9AB…1ed614A2 to 0x81cfc0…23202d3A4 ETH From 0xC50B8B…B010a49D to 0xeD113e…9F5c562e6132.197689 USDC From 0x848E05…1eb2Ec07 to 0xb09939…AF7B73970.01 ETH From 0x45Bb3d…8A3D25cB to 0xdc1A27…4005D3730.11331 ETH From 0xc50739…F468666F to 0x800cF2…eF24e81B0.678 ETH From 0xc7Ed4b…97575997 to 0x438f84…34b991271.501352817e-9 ERC20 From 0x3Ad9a6…d2D7b770 to 0x64b628…3c10f7e00.11923562018420579 ETH From 0x87F15a…be5d7625 to 0x44a0a5…e30fa35F0.056405339346528 ETH From 0x999a97…FA0eFB16 to 0xFaBDea…2C3657A4135.8 USDT From 0x11eB21…A543e961 to 0xFB1F5F…fC4a264136195.78 USDC From 0xE688E5…E5c09016 to 0x5F3331…F123B5CE26036.596664 USDT From 0x9a381f…4e612176 to 0x3dEbE8…67BdA9970.45338132626062005 ETH From 0xD85aE2…09174866 to 0x418207…ad2f2e9C35714 USDC From 0x418a8F…A008a729 to 0x851a4E…5479a83B0.11305308687835101 ETH From 0xAf10C1…b2fFA9a0 to 0x59d9B4…a343FDB47.329906696835358 ETH From 0x37D4D0…8400b91f to 0xaF2846…79BC793d1296 USDT From 0xcE17fF…8B6C7b78 to 0xA0C3Ad…7E8BDF04100 USDC From 0x46b556…5429756e to 0x1d61fc…3e57dEE7480.967536 USDC From 0x485cB4…01670c42 to 0x276025…3B1A9EF511.73193 USDC From 0x60042a…98d0d25e to 0x1586A4…626c74d81.0900794037494161 ETH From 0xd65e56…Ab47d929 to 0x95766E…a33aB4a2280.23 USDT From 0x608411…6159d529 to 0xA4c5b4…b52aba182000000 USDT From 0xd806a0…24ad99CC to 0x0Ce510…2E8517dC2999.912824 USDC From 0xcfBfD4…9520992c to 0x8277E3…D979CA210.4328286735182525 ETH From 0xDe83cf…AeBd2b47 to 0x2A67b2…7e4512210.004510661854310561 ETH From 0xF9f28F…0d76E121 to 0xD80619…86ad99cC19800 USDT From 0xf9f016…53429C60 to 0x2425e5…36BC44701998 USDC From 0x6934a4…d1fbB8b2 to 0x59a9F3…17B2643734800 USDT From 0xdcBDE2…d47b623D to 0x66275b…62dC27210.09535142118965241 ETH	0x401a7F…cc7D3b14	0 eth 0 ETH	0.002550178690509793 eth 0.002550178690509793 ETH
0xa090bc…205ff3e4	23370114	Mon, Sep 15, 2025 5:57 PM	0x38100A…d922832E	From 0x38100A…d922832E to 0xA98b2c…6F3A76b878.989199 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00015117112777065 eth 0.00015117112777065 ETH
0xc15d22…e5575362	23340018	Thu, Sep 11, 2025 1:08 PM	0x38100A…d922832E	From 0x38100A…d922832E to 0x4C39Ed…78B2d367270 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000086558045138439 eth 0.000086558045138439 ETH
0xa18543…dca645c5	23339999	Thu, Sep 11, 2025 1:04 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x578E6c…a871AF3940.854708 USDT From 0xb23360…C8D7c460 to 0x33570A…360Fc48b115.29229 USDT From 0xb23360…C8D7c460 to 0x80BBe7…C509432D11.338438 USDT From 0xb23360…C8D7c460 to 0x38100A…d922832E348.989199 USDT From 0xb23360…C8D7c460 to 0x5CeC76…68816dBB134.333662 USDC From 0xb23360…C8D7c460 to 0x335EdB…0E34A6cA24.587048 USDT From 0xb23360…C8D7c460 to 0x03C513…1a8d7d9f60 USDC From 0xb23360…C8D7c460 to 0xAD84E3…9e28D010330.571818 USDT From 0xb23360…C8D7c460 to 0xA4281A…14715ea216 USDT From 0xb23360…C8D7c460 to 0x4f46Aa…C2C1AB92725.886073 USDT From 0xb23360…C8D7c460 to 0x4ae94b…ABD6f92735.162118 USDT From 0xb23360…C8D7c460 to 0xcE79d6…B64141D64995.704476 USDT From 0xb23360…C8D7c460 to 0xc52F3C…3672A153539.56803 USDT From 0xb23360…C8D7c460 to 0x1987Bb…266Ba2b765.196942 USDT From 0xb23360…C8D7c460 to 0xA8893C…A660F3238.385455 USDT From 0xb23360…C8D7c460 to 0xF12261…28DE4d66547.232862 USDC From 0xb23360…C8D7c460 to 0xf02Ff8…372a8F37143.927489 USDT From 0xb23360…C8D7c460 to 0x28f0c3…Ef597b4330.437882 USDT From 0xb23360…C8D7c460 to 0x542F09…2B16545E24.578359 USDT From 0xb23360…C8D7c460 to 0xfb0dE5…0661A6B167.589701 USDC From 0xb23360…C8D7c460 to 0x7ECAa1…56Cd419f391.30115 USDT From 0xb23360…C8D7c460 to 0x4D938a…4211D240555.16734 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000534386927787613 eth 0.000534386927787613 ETH
0x22d03c…534b34b0	23281264	Wed, Sep 3, 2025 8:03 AM	0xc17ea9…79166416	From 0x24E3BD…CB886576 to 0x9D15dF…79DDdFcD2606.552496 USDT From 0x918257…3EcCdc3E to 0xAC682A…206964750.11497280498490099 ETH From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC0.0012 ETH From 0x38778E…9f2E44E3 to 0x80a7db…D7AC10510.006036735300282 ETH From 0x50552F…19834b73 to 0xD1f21c…34D25EDD0.005 ETH From 0x95Dc36…cfE73762 to 0x4F4A93…8ef8AF5b20850 USDT From 0x187f88…98C20368 to 0x07b52D…376C0f921000 USDT From 0x9be97C…1C2aD2A1 to 0x08FEdF…36Bb1c410.006666 ETH From 0x57b092…005f1fdb to 0x060C24…8e7Aa96920000 USDC From 0x12D89c…Ae04e4f6 to 0xA01EBf…C08bAdcd0.0036 ETH From 0x0Ea98E…f541907E to 0xE8f903…A79BDcab6573.859302 USDC From 0x5C36f5…D427D1BD to 0x5533c7…142E32e218992 USDT From 0x56f8F7…264dDde2 to 0x00b509…2e94c0fA0.00683 ETH From 0xDA2142…6c69Af0a to 0xbb0335…b4EaB78D150 USDT From 0x0498bc…f9848E8D to 0xBa0f01…5aD8DB8a1.2611017687737367 ETH From 0x4ffa41…4d2046b2 to 0x7Db5e6…89ec644A199.660551 USDT From 0x1Cc0F9…4B6948F1 to 0x0159b9…481eA97c50000 USDT From 0xc3D446…4d61c267 to 0xEDb5Cf…3b253fC2500000 USDC From 0x68611E…c2713732 to 0x180eB4…93B4F99B16000 USDT From 0xfa0ABf…9527E6e4 to 0x7ed991…722fFF4f0.01155899726864 ETH From 0xc38010…39eEfB31 to 0xbC429f…C3E05a4D0.0099825831544 ETH From 0x126264…29BA2AC5 to 0x757f14…Ba5d8b6F0.188409249445 ETH From 0x8D9ba4…d9Dd5BbE to 0x54c7e7…aB561B37200 USDC From 0xFED416…85D2561E to 0x93f038…3F245f370.115186636021638 ETH From 0xC00eC7…caEa046e to 0x02A317…1C98CE3c165 USDT From 0xebCb08…EECD2412 to 0xD80619…86ad99cC0.000499 USDT From 0x6dAEb3…5eBC624D to 0x3F6a6A…1bc6A1a134 USDT From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe3.45 ETH From 0xa3ef5A…3490d582 to 0x3F7915…832eBc6D12671 USDC From 0x51f524…f4d8DD00 to 0xCE8342…249D9F562255 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d80000.00007 USDC From 0x86bcB1…66BE9Ff7 to 0xB024E0…b8fc433B0.2518222150722228 ETH From 0xC50668…3822AC4F to 0x2e5d2b…76c877b2295.426658 USDT From 0x247acF…2F0bB527 to 0xeE7a2e…26D5866D26.97 USDT From 0x77084E…e00eE532 to 0x71b36a…220dEC60270.01 USDC From 0x9e0f3A…e8493C6F to 0x89e3C9…6d922e3090.987502 USDT From 0xF5f853…0d361041 to 0x36F82f…d25Bdaf330000 USDT From 0x6a2b3C…538bFEa6 to 0x81Baf7…724B02650.00956808966919538 ETH From 0xF291f3…F6243686 to 0xE347a7…CdbE19642.448319 USDT From 0xdfB942…5F621249 to 0xDBd6b0…2289C3E20.00402715 ETH From 0xa02AB6…0CA47Eac to 0x44E027…9d06aB7C41.515878 USDT From 0xC3C035…e44d0952 to 0xB024E0…b8fc433B110 USDC From 0x62A4A3…12915Ef5 to 0x84c84C…20Ef98f80.25 ETH From 0xD5e257…67d401E6 to 0xE6bDA5…7f823C1f0.1071654 ETH From 0x7aE39f…7b1310B7 to 0x12dC47…0bCF558C3168.15 USDC From 0xbdF04d…1ef8825C to 0x5Ac266…Eb679eAe58000.001 USDT From 0xF4b583…694396a4 to 0x58338d…66910131150 USDT From 0x3c7B4A…EfC7c008 to 0xb094d7…467b73970.01 ETH From 0x6b19E7…d86D6299 to 0xF5963f…11dEA3Bd2000 USDT From 0xC84D6c…11C45B07 to 0x10023D…b460e90B69000 USDC From 0xAa6E90…385F754A to 0xc116ca…f975AD1B200 USDT From 0x41d3D6…83caa518 to 0x6eA01A…f9f4A72D8.496258 USDT From 0x97531B…3F6C213B to 0x00b509…2e94c0fA0.005 ETH From 0xF13a99…7aa202fE to 0x2A4a06…29dBf70F0.5 ETH From 0x563FBb…Eec61f4e to 0x6FBd9e…C78F05fD10000 USDC From 0xFb682c…c12Dcef9 to 0xd39274…1eb012ef2500 USDT From 0xbD0f05…738D977E to 0xd1E41C…49eCb4be7000 USDT From 0x7b0e64…c8a936f5 to 0x1b3395…CA0f5bAa945.078152 USDT From 0xD13Bb2…373b3db3 to 0x8c2DeA…792dEbCE990 USDT From 0x5D5597…e0706A55 to 0xb0ba52…3E43Ec7a0.363842 ETH From 0xc7eE2e…D6F9Cd0E to 0x8E572d…0a34B2600.02265622 ETH From 0x07439E…6dAEc603 to 0x6500c9…7E83249d50 USDT From 0xD51F91…6e75BfB4 to 0xeaEfBd…457d50749.999999 USDT From 0xfB034C…1a6cbD2e to 0x702c20…38AA338a53041 USDT From 0xA903DA…2A0aEc63 to 0x02A317…1C98CE3c72.903297 USDT From 0x873Ffb…624B0940 to 0xdc1A27…4005D3730.0324898 ETH From 0x417848…F16d596c to 0xdc1A27…4005D373187.527227 USDT From 0x6e620C…Aea2EdB1 to 0x5fC2f5…cb184Df56932 USDC From 0xa1920F…74a62535 to 0x364F56…d6d00F57180000 USDT From 0x090e9e…7F97e78d to 0xf8AACE…CbaAF362605 USDC From 0xE7864C…f186bbd9 to 0x78107C…F08dB3CE0.09317084 ETH From 0x1Cc0F9…4B6948F1 to 0xFB4100…D3fE1d5B10798 USDT From 0x69012F…EadA8f95 to 0x5a3B40…493076148116 USDC From 0x190E76…73135C60 to 0x211F00…0393248035498.057066 USDT From 0xF648fb…Ae9c1141 to 0xac3446…5cf7d56550400.8 USDT From 0x669bfd…27ED052C to 0x8579c9…f143e896646.04802 USDT From 0x0e110B…354e94a0 to 0xb53773…F52fe0973050.21 USDT From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a5000.000179 USDC From 0x368cCF…Edc24210 to 0xbeb474…04A5758F10000 USDC From 0x7F1fed…53621c27 to 0xbF0BcA…fA89FCe6109.236884 USDT From 0xaC99CF…c7265C1a to 0xdc20CD…C382B5117.8 ETH From 0x54a4E3…EFE2Bf95 to 0x1695D4…a4ce682f42 ETH From 0xDc050b…C0D5c4dd to 0xC3Aca9…ba05d8cC33950 USDC From 0x7D0044…87943646 to 0xF2e1fC…d87691a3134.1834538424742 ETH From 0xEcB5D2…be515CA6 to 0xD60d6F…FdC34B440.04663767 ETH From 0x50543C…788262D3 to 0x6e304b…2BeC2818150 USDC From 0xBDF8fF…4D78b124 to 0xD295Fe…D0009AFF10985 USDT From 0xf9acF3…25324e4A to 0x79CEa6…9448800b1.099926556798784 ETH From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000067519983157431 ETH From 0x603DDB…BA2dFe5E to 0x2cda4D…30084dd726849.443463 USDC From 0xD276cc…64636889 to 0xcA7cE4…2Aa04ebF20965.752443 USDT From 0x6Bd43A…7C0E71B8 to 0xCFf13f…2443f2bF2000 USDT From 0xF8d90A…9949DCB0 to 0x117DcD…6606F949103 USDT From 0xd1e54A…5422696f to 0x81D66f…8EdE642A1149600 USDT From 0x3D4d41…E2fCfe43 to 0xF6c5C9…a689037a4800 USDT From 0xFB6aFD…fcf93344 to 0xBf1FbE…9E8748932.465588909700407 ETH From 0x6d58Dc…39479f41 to 0x4922C3…53CC912820000 USDC From 0xc7AC51…27f0ad01 to 0x6eA01A…f9f4A72D4.25 USDC From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.024004517030390773 ETH From 0xd66830…A8a2Fdba to 0x254030…a95Cd68b0.05423025218901774 ETH From 0x8bAA1A…71C11327 to 0x0F5985…00aBA6740.03 ETH From 0xE09eF2…50b356C3 to 0x24Ee43…cD5CD25E882.07405 USDT From 0x05e1Da…1669C910 to 0x86B5FB…a4f7CB8A1000 USDC From 0xA5a4E5…e18B4828 to 0x12a2C9…7caE6F4A1000 USDC From 0xF8349B…58e5d227 to 0xD3bAEB…b9a2D10C0.03461517085377184 ETH From 0x1E8939…120CB05D to 0x12492d…c2000A375160 USDC From 0xe4E9d2…557f3A19 to 0xB1180B…71BEe57e91.2 USDT From 0x1828B0…A0E285eD to 0x32df49…C6D98a15120901.151968 USDC From 0xFc9D8c…49096aAa to 0xC825df…fB06d5450.7 ETH From 0xE5eFbE…AA0B0b4f to 0x122aAa…2b23aCDe1273 USDT From 0x7B0cd5…aaB25a61 to 0x01eDbf…1D60Ac766250 USDT From 0x72E694…112511fD to 0x28662B…90DDecc33311.34 USDT From 0xd743Ff…7557319F to 0x68B403…9D2a66861164.615 USDC From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0x45f11B…fbbf9EA4 to 0xb094d7…467b73970.01 ETH From 0x00D19D…6716c30e to 0x7ed991…722fFF4f0.011584839968816 ETH From 0x47B193…98e9cB3F to 0x334799…9fbEc51310000 USDT From 0xCb4909…64F3ff6e to 0x3bE57a…9322a3f60.0124 ETH From 0xfd8E6c…e637809f to 0x04548a…4C845d197434 USDT From 0xC9A91A…30b4627e to 0xdC4aC3…c038D585259789 USDT From 0x420169…143E9e8D to 0xb74990…3f25165824748.765906 USDT From 0x06912d…ee5c71a9 to 0xd0ac86…5e7c718a0.08570029382957885 ETH From 0xf0ECd0…02533500 to 0x1Aff8d…0142ceC00.153314712848721 ETH From 0x822F7C…04d38424 to 0xCc7b12…4D4356D9999.9999129678881 ETH From 0x19C771…90Ca9C82 to 0x851a4E…5479a83B0.0138279066418513 ETH From 0x2ce69c…f9e2aDDC to 0x8aC373…088724B7512.604895 USDC From 0x05e1Da…1669C910 to 0x280700…10a3e188200 USDC From 0xCD8e2C…277C3360 to 0xdDD96E…52a0350f0.054461520307403664 ETH From 0x3eA809…54622dEd to 0xB26dCE…b2cdDD0e0.000053860806246 ETH From 0xBfEfb4…6C0f376b to 0x1107D5…A38969B73.0028800246126264 ETH From 0x6E3407…259c80dc to 0x2Bba7A…d053a14325 ETH From 0xc33FB3…6C2606cf to 0xF8173d…ccfA0af1459.900785 USDC From 0xeF741F…8Ba58585 to 0x1066c7…869bAf9A100 USDT From 0x70423E…3F577fA3 to 0xa63E8C…0e134cff4.64 ETH From 0x9d8892…01620E74 to 0x9f8ddA…C9c9d5f96000 USDC From 0xb1491E…58A1fEDd to 0x3C0865…38D41C5E0.01 ETH From 0xC784c2…3C53DE8F to 0x3C2836…7656636F9999 USDT From 0x06C92b…328BE385 to 0xB2e102…6c38b46991330 USDT From 0x86B350…4DCd22d7 to 0x7C4c6D…D9625B1949.935443 USDC From 0x6c48Fe…fc914355 to 0x0853Df…279c846C27 USDC From 0xE34382…5aA3B9D9 to 0x6aCe49…17e057670.238 ETH From 0x38100A…d922832E to 0x4c331E…4fb2d367169.002037 USDT From 0xBF76fD…3cc72a9A to 0x1CdB1a…E0F223680.005 ETH From 0x5eF080…B74E0365 to 0xd59e9d…7496397017383 USDC From 0xC3f9Ef…85793C3E to 0x6Df1cd…fB51CEeB300 USDT From 0x03b397…C9D84C3D to 0x096B2c…c4d804cf20000 USDT From 0xF0043B…1B004106 to 0x74f2CB…0A75033260 ETH From 0x9c65EE…78e2D101 to 0x972c9C…B663D5e80.001 ETH From 0x96d1Ee…D5Ae285B to 0x2cda4D…30084dd73970.731808 USDC From 0x88ed7b…6c96e976 to 0xF4d2B7…4Ace82c195 USDT From 0x6F9047…8dcb5237 to 0x104Ad8…76dDaCCB50 USDT From 0xD17224…712a2830 to 0xc8ABEA…4B1075AB3642.012817 USDC From 0xc4e4AC…7F84BA1a to 0x7EaD99…Dec4960411298.009831 USDT From 0x6C6b11…8E67ac7D to 0x6eA01A…f9f4A72D0.425 USDC From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.065 ETH From 0x63941B…033c9C7d to 0x880CBf…3057eB5B0.01 ETH From 0x4D09fe…2B07b47a to 0xCb0C4C…639D69Dc0.14 ETH From 0x631F01…956dAF10 to 0xef8c9E…df699C871000 USDC From 0xDbE0DD…8a045f68 to 0xD5cB56…196291160.099 ETH From 0xd6cB1F…2aD85889 to 0x7D97CE…ea1ABbB410000 USDT From 0xC45621…ccb6FbA3 to 0x542d04…9385b2164000 USDC From 0x461D2C…53641FB1 to 0xC58286…0D448F76200000 USDT From 0x294f5c…a2bCC89B to 0xa85eC9…41D2E2010.010336429424247 ETH From 0x921B9c…99d4a913 to 0xbcf30A…4D249606126 USDT From 0xCF003A…43f7E6b4 to 0xdc1A27…4005D3730.01179936 ETH From 0x2f59b4…0c756158 to 0x6ea042…39bDA4630.006812131985372892 ETH From 0x120ea3…0C22C67E to 0x999fbc…f9aF178c83180.956206075 WLFI From 0x213720…E351e148 to 0x5876E9…5e33C3952500 WLFI From 0x327C8b…9808Ae7C to 0x3baA81…9ED4401320000 USDT From 0x3E60F7…5E727122 to 0x680302…11EB303b600 USDC From 0x8dBC76…9B571df2 to 0xf69b76…f765e1980.0018 ETH From 0x2c2d98…1c50D2AF to 0x439eCF…2839342850 USDC From 0x0968fC…7CC1C98f to 0x7019d8…81e6797c10 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1500 USDC From 0x40DC1a…5a9eD584 to 0x1163F0…B3bDB0f21500 USDC From 0xcA1ED7…a26D08e6 to 0xb7C75D…235C5aA21000 USDC From 0x26bB75…05336337 to 0xA71dF7…929fE50431297.2 USDT From 0x37d8b7…4b8D59C4 to 0x661d11…C51C2D640.012244047089116677 ETH From 0x2A2CD5…69a98429 to 0x5A9dA9…d909b1b956.363 USDT From 0x9F1EBb…40a3DD6B to 0x88E79C…9f708FaB400.400337 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC94076.65 USDC From 0x1952b3…17CC2AF6 to 0xc4c1A6…4DcF774580000 USDT From 0xE34aa9…8FE0149e to 0x028F72…193eC2FB0.08083864679706158 ETH From 0x5661D9…A046C7B3 to 0x221da0…4274f1C60.0187 ETH From 0x2fB389…31309052 to 0xC775fa…f8a2afbD1827.817218 USDT From 0x8ced2b…4003a211 to 0x2FE9df…5F4E2556300 USDC From 0x605f63…1DeE35bf to 0x2459d1…1378bBb0702 USDT From 0x5127C0…81EB30eF to 0x6A188c…62F43dea0.003 ETH From 0xDCe84F…Aa6be354 to 0xD80619…86ad99cC15000 USDT From 0x74c027…39e223A7 to 0xDe03d6…b311b78745180.830118 USDC From 0x44453f…272fD7D5 to 0x631b9A…AA247ADD506.236663 USDT From 0x6A1a5B…Ac60349B to 0x3D4a56…Cb6426461.164605 USDT From 0xc2a1ea…0fB339b9 to 0xe044E4…b4F513C7235000 USDT From 0x8B5ab8…6B3F5d9e to 0x8AE17E…8E8EE3ef30482.241299 USDT From 0x2C51dA…35eD34Ba to 0xfedB19…099c82C21148.410807 USDT From 0x9BBEdB…2478B10D to 0xE63472…4572fcb010000 USDT From 0x26beC1…78BE9E01 to 0xad4548…dF19Ae3610000 USDT From 0xb9ebbb…A8722E3b to 0x178fF3…5d6757b420000 USDT From 0xd8c256…e4c4F2c6 to 0x1541b0…57b92E3e2.9 ETH From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA107274.52 USDT From 0x917C6C…9Db78138 to 0x6C26e7…D0C60b8E0.196 ETH From 0x424D82…2aCC700C to 0x3c5115…A0b0F0D80.052867699762768 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b729083.014609 USDC From 0x5c6dC8…55C96587 to 0xD80619…86ad99cC23946.856554 USDT From 0x8c3E09…53C33412 to 0x0A1719…4586f05D3000 USDT From 0xB9ceFF…B0edA26C to 0x8FeE9f…Ae34Eb880.6155410813195479 ETH From 0xDEda99…52fAD730 to 0x48D261…8B375d8132885.427268 USDC From 0xaCb048…9750254f to 0xc8ABEA…4B1075AB1024.238549 USDC From 0xCd59dc…F99786E1 to 0xba919C…e8F55060526.6 USDC From 0x4bD48B…7D6794c6 to 0x735D94…89858AF446.3 USDC From 0x0643B4…60BD4Fba to 0x631b9A…AA247ADD519.35 USDT From 0x118C7B…28377426 to 0xcD0F49…bb0bff360.012098 ETH From 0x1Db34D…C10CfF82 to 0x0d753C…5982Ed1B9990.000099 USDT From 0xE308ac…0663Bfcf to 0xaB24A1…43C49a2B12905.11 USDT From 0x57a4c7…768D4657 to 0x1e7878…41E7771E350000 USDT From 0xCDee60…9bD69cf5 to 0x8aB32f…44769aE0403.981122 USDC From 0xD30Fff…1Ac172d7 to 0xD80A35…8fd3417590068.780279 USDC From 0xaC94B1…CaaBC244 to 0x2bE570…11555E6699990 USDC From 0xa7169C…f4BD6856 to 0xE86c0d…4c3969610.191577401059287 ETH From 0x0c1eFF…64F710a3 to 0xe74820…41A21A180.001 ETH From 0xE30bEb…567a9E85 to 0xD82E8f…4D9bA34f85.577409 USDT From 0xa28337…EE6029B1 to 0x22411E…CE346626573.96 USDT From 0xb23cAf…b5FB3482 to 0x9EcD6B…C8b5c2970.45569078580484507 ETH From 0x8c9609…72a8E706 to 0x0ace81…faa0736c0.06 ETH From 0x4022bA…1Cefe2BA to 0xF14274…639051cE480 USDT From 0xc57ddF…4cE53f9C to 0xe71832…2e8d49CD16.6649 ETH From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B3 ETH From 0xE9C1f5…bb07413F to 0xE67e93…66bB9623940000 USDT From 0x877c33…72638B66 to 0x8925bF…90E4FA8A112.782 USDT From 0x194414…C05b72f8 to 0x6fa455…F8a6D40F1500 USDC From 0xa09600…23fC8249 to 0xf389b4…f23c47a7113469.439977 USDT From 0x47d5C1…5B445dEf to 0x5F4e0B…208A65BD1167.886972 USDC From 0x06B909…a4957985 to 0xE0E5e4…a3302B90305385.04 USDT From 0xf531B4…4571D51E to 0xDFAE4a…04893Bd016.0533 ETH From 0x6e2375…B7B3f8b4 to 0x222fbd…4D766b23713 USDT From 0x1339E4…34bfFdbb to 0xB799A1…EE4Bc49B0.09997 ETH From 0xAE786c…13bEBFfc to 0x7aaa4e…151108C428996.45 USDT From 0xA6E663…5EE1D18a to 0xCe6110…BF4be949411.95 USDT From 0xA35BBf…DCb03C87 to 0x621625…9B277ffC3 ETH From 0x28570C…588d9ab1 to 0x8E09CC…D17609381055.62 USDC From 0xd53E8C…D15a81d4 to 0x385f6C…4A38153214500 USDC From 0x9Dee6a…97EAB987 to 0x7a95B2…973BAB471381.35 USDT From 0x1fb89A…Cf717fdB to 0x226636…5689cDB81599776.786995 USDT From 0x79fc55…8211A47e to 0x176609…81fD404B393.8742 USDC From 0xC68738…C47DEc7D to 0xf655e4…41A5b93132.76131 USDC From 0xc3D446…4d61c267 to 0x040DbF…1911c6A4562890 USDT From 0xcB48f5…2e0A2Dc6 to 0xD55F2C…56cB537b70500 USDT From 0x1788B2…a6666fE0 to 0x2aeefb…B3A18B8d2 ETH From 0x705ba1…aBe61bbe to 0xcDa819…4BBe4C751000000 USDT From 0xEa03E1…b6fc9a1B to 0xeEdC3B…D7b47275100 USDT From 0xa6b0F6…5cE923c3 to 0x9F95E4…6a02053a100 USDC From 0x2e5BaD…Be1f1728 to 0x611e7C…87C2A4aD1500000 USDC From 0x139872…96C6bf12 to 0xaF77Db…8BeAAFaf1501.27 USDT From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3737983.9499 USDT From 0x66024E…6fd022bC to 0x4CB64D…4d72f3dE41042 USDC From 0x9302AD…6c292E50 to 0x1A9668…4BB752B250645 USDT From 0x6a41FD…5afAA72F to 0x2cda4D…30084dd72534.153186 USDC From 0x41d257…EADe7971 to 0x649F31…0244d1DF9685.60829 USDT From 0x064de4…39b7e4bB to 0xCCfb80…f810106a229 USDC From 0x6177E2…aAD165DA to 0xF5C411…4A8766153931 USDC From 0x59aada…311ac884 to 0xB5626f…16De734220.297069089999997 ETH From 0xfAF19d…461D7ae6 to 0x5cb4B8…F897216b3501 USDC From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4297433 USDT From 0x124b43…2021c308 to 0x123952…f337686a5 ETH From 0x8106c9…a16a7F88 to 0xAE4Fde…B62309181 USDC From 0x621Ed6…5AAb3F2D to 0x6D8965…0486550d0.000061679598162 ETH From 0xBffcd6…ed4861D2 to 0xDF04B5…db6C95Dc40200 USDT From 0xC4a826…1A7D10df to 0x20406b…fB5c9108468473.001004 USDC From 0xdc2c2c…B14b205D to 0x35eE0A…4AEc857D8 USDC From 0x94cc8a…5E5479ED to 0x524B6d…9F20eb7a70 USDT From 0x26E3fe…695e6F37 to 0x851783…55da864e4.663089502899007 ETH From 0x534D93…fa744b11 to 0xbfE771…44A063419886.177147 USDT From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb5372.303943 USDT From 0xAfEd7b…18C8323A to 0xad3745…6B53b21d10000 USDT From 0x63fb2b…8D7F512c to 0x6CB27f…E3138fB21178.5847 USDT From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b11.948 ETH From 0x607EeC…89818ECF to 0x1c3f42…6D5fB53e500000 USDC From 0x8504C8…3343D0e1 to 0x219C47…C62cb26d23.078005967972345 ETH From 0xDD9544…F4dD97ED to 0x16E989…0Cf17cA1210000.01312 USDC From 0x49685E…766704b1 to 0xC189e2…82fDf43010000 USDT From 0x6F1884…A829C12e to 0x6e131A…00B7407f1104.783519 USDT From 0xDAF622…6D49176A to 0xa902d5…6790d23F10000 USDT From 0x69d1df…9de39D6a to 0x7Db5e6…89ec644A0.175057345745342 ETH From 0x066c46…1B118208 to 0x690fA7…1365035C13100 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122175 USDT From 0x23A5b6…956df3ED to 0x58d0A2…Af85c20f5.02 ETH From 0x6A166F…8d4b0f0B to 0x4b447b…8f5D59Eb1.266783974 ETH From 0x76FfC0…115b00B6 to 0x2EF4C4…2c2de043594 USDC From 0x5B5AAd…5bE85CF5 to 0x3c5d93…0791f366798.566291 USDT From 0x90cc9b…50a98218 to 0x110f87…e69f7E6c0.944723347838828 ETH From 0x4f9ea2…e377bF67 to 0x56D305…1401E41B232.38 USDT From 0xF0D75D…FfaEaB16 to 0xbf861d…a96AA4b299800 USDT From 0xc62825…7f415356 to 0xFef0e9…E89604775817.842785 USDC From 0x04A8Fd…Ea9a2d54 to 0xbdCe86…564EEf5a30268 USDT From 0x8FbaB3…2a7E2c20 to 0x58338d…66910131150.0105 USDC From 0xE1f012…16dC9a15 to 0x14EED9…84159dB56000 USDT From 0x49aE35…f1F1455E to 0x88fBa3…1C8aCDB2399.49 USDC From 0xa38B9E…76002346 to 0xd86A0C…ba6Bdc5c30000 USDC From 0xFeCbeA…cfB6eCCd to 0xa85eC9…41D2E2010.011471673681052 ETH From 0xEf96AD…5C75669D to 0x81a9ac…fAb33F1b1175.07 USDT From 0xB57294…05a605d3 to 0x130aAA…449A3D4A2250 USDT From 0x39266F…dfb33D40 to 0x2C871f…F7450928333 USDT From 0xB900ef…44Cdc71B to 0xEA8A25…37b715931035.5 USDT From 0x975dC4…4F614783 to 0xEc9069…51A86Fe31446 USDC From 0xD944D9…685818a6 to 0x28ac1C…5f377201144999.31 USDT From 0xaD8191…Bb88676c to 0xb881D9…853CA7156.81095021 ETH From 0xd276F5…0D3473De to 0x661d11…C51C2D640.008275918940239022 ETH From 0x0Fb6EA…F6F8DB42 to 0x50E352…081Ac7970.7393206 ETH From 0x91E7ac…6F801E78 to 0x9823EA…da98890A0.076191 ETH From 0x63cebd…eE00F19c to 0x64f40d…Dd91A436600 USDT From 0x2f78B4…d61c7969 to 0x3cd672…2035141c118.811881 USDC From 0xe437C5…0bc46Ed5 to 0x3a3454…a28d1C590.000028984692349036 ETH From 0xc3DCda…979215e3 to 0x129E95…F43a86D735000 USDT From 0x482F9A…13C5Cf14 to 0x2806E8…0B79A0D7200 USDT From 0x9AE404…0360A30A to 0x43aA28…6c49c3c411000 USDT From 0x51dCB8…e2a13260 to 0x39AedA…5052ED33438 USDT From 0x0Aba58…Fb140547 to 0xe61FBf…ab17cCe54.951125286685742 ETH From 0x9b8968…D45ad0dB to 0xdc1A27…4005D3730.115645 ETH From 0xd43Fbc…bCF3bda8 to 0x1BE2c1…d459C08f135766.28 USDC From 0x210f79…511Ab96D to 0xdC8dE1…2214dc4C6792.5 USDT From 0xed03c6…9BF4257c to 0x3b4Dbc…C6d2de50500 USDC From 0x12184e…557f78c6 to 0x1a65b0…3F1b70430.16102695 ETH From 0xAD4905…E3bc299C to 0x7c793c…E8b723812200 USDT From 0xCF43Ce…80d44180 to 0x47E3EB…F48955312000 USDT From 0x4757E0…95759428 to 0xD3196c…117D9f6a945 USDC From 0xABf308…1B6F2128 to 0xC37fAf…F4F5cfbE100 USDC From 0xcD74e0…189D1B7F to 0xAD74A3…E6F688429.518358686775551 ETH From 0xEE272D…91E8C349 to 0x97423A…5303Aa8F500 USDT From 0x51f339…4cc7b56A to 0x02F7E1…1088e7060.04 ETH From 0x12a84C…9f1cA16C to 0xc57f99…73b16C8F152137.86 USDT From 0x19fC2d…DE4654cC to 0x7Db5e6…89ec644A0.002982041564148 ETH From 0xefEeb7…b38BCb34 to 0x3E3f24…b9a404fE0.0001 USDT From 0xf09B6f…22E66308 to 0x904E4B…9F488fa210000 USDT From 0xAe2C71…95ACA11d to 0xbC429f…C3E05a4D0.003721275574988006 ETH From 0x47B193…98e9cB3F to 0x6132F2…E7a6E10810000 USDT From 0x535c4D…FE7523b6 to 0x22411E…CE34662667.246 USDT From 0x9890eF…1f58Bfe3 to 0x4A5202…f6292252100000 USDC From 0xD4cb6A…7363D696 to 0x5c1e2e…9ce8dA0a8356.28 USDT From 0x9c7B3C…09DFe7aA to 0xcbB1aE…26427FAA5000000 USDC From 0x4b6c35…95F892e3 to 0x518e58…6ab84CBc7000 USDC From 0xD68483…140997fe to 0xDEa6c9…9dbC67D812.96 USDT From 0x8c955f…DA7eDf10 to 0x9C2aD8…cBcdDef40.06581751104751309 ETH From 0x1d95eD…1f74560b to 0x631b9A…AA247ADD299.25 USDT From 0x4855E2…836049Ff to 0xf4de88…64a1e8cC86.68 USDT From 0xa44EC7…6d2260b7 to 0xAC682A…206964750.013993733294429 ETH From 0xc20309…0D582c64 to 0x3CC98a…8c1af2023006 USDT From 0x06B909…a4957985 to 0xE0E5e4…a3302B90407563.27 USDT From 0xa6C470…30Be4EF6 to 0xaF1450…219b260c6015.57 USDT From 0x28af78…b12F940E to 0xa6C6C5…9d0faFc726786 USDT From 0x8107b9…3b449a62 to 0xcc044D…f88Bc9d720000 USDC From 0x723BE9…295A6115 to 0xFee506…9FEa1e672999.230001 USDT From 0xe3A3FD…CFa9Eebb to 0x10150D…4D16008556512.9 USDC From 0x9AcE8d…fECaa571 to 0xCa077A…b2bf3F800.3574 ETH From 0xA910fC…d7d0bCFf to 0xCcdE6f…0bED1c95949.24 USDT From 0x7477bA…98998162 to 0xf9DCf5…DcF419749.17809431 ETH From 0xd11155…C7b8aEdF to 0xf92862…648574570.13471114211959034 ETH From 0x998687…baA05EFf to 0x4CD7A3…983FcF381362.745 USDT From 0xc99b0c…2Da3Eb5C to 0x418318…2D594EBa150000 USDC From 0xFde031…D10A6AF9 to 0xE4709a…ad825B8026407.778783 USDC From 0x2f1639…2a78f5C0 to 0xe61aC5…4744008150.10250513 DAI From 0xD13Bb2…373b3db3 to 0x8c2DeA…792dEbCE990 USDT From 0xB02418…44f18D24 to 0x2474d6…F4cf5d4525542.534029 USDT From 0xA88b6a…e7E636f2 to 0x8d7C91…b727CCC2537000 USDT From 0x32455d…dBB92656 to 0xADF9EE…C3cF64cb60 USDT From 0x6C076b…67600bbF to 0x6Ac9B9…163fFCBA1.138066083049601 ETH From 0x9ecad1…12c14653 to 0x18CCcc…463007FB2999900 USDT From 0xADD44f…01044C70 to 0x75217E…Bd11413c5000 USDC From 0xBe9adC…15633C1F to 0x92C54D…c4Dc97580.31470560693159305 ETH From 0x6005A0…7504ef20 to 0x75Fc02…1BAB93c621325.730879 USDC From 0x5a119e…c4f03792 to 0x7E9b3B…e31E209c45000 USDC From 0x1a2213…4442694a to 0x73fc06…d896AE1847000 USDT From 0x3732Bc…6f04c44b to 0xD58e54…EC1eb18E0.09861942 ETH From 0x11020e…4bc90827 to 0xb1482D…92378B4A965 USDC From 0x6F3F98…8Bd3b10E to 0xE1b9e8…05087931574.84 USDC From 0x5a29d6…7427928d to 0x76da2f…A94D2ebf3750 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430097207.854256 USDC From 0x4f5bbC…19209E92 to 0xa85eC9…41D2E2010.023944506629172 ETH From 0x732Ab4…0Ac3528e to 0xEd0362…CCf4257c25 USDC From 0x42008C…Ed22fAF9 to 0xdA5654…51E1dc2B2755 USDC From 0x926341…bfFb554d to 0xA4757e…16498A9b2475 USDT From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0xF99Ab7…968c780f to 0x157C76…62136065100 USDT From 0xBeEe07…3BAFb46C to 0x909d13…E80Dc2150.10753401 ETH From 0x51958F…2bbdD57a to 0x32c789…eF8A06bF0.00002750861896 ETH From 0x0CA725…7264c472 to 0xdEdf65…F979b66c33 ETH From 0xAc41c8…11b6Ff97 to 0x117DcD…6606F9493000 USDT From 0x16813a…aebe2582 to 0x2Ecfd6…a79b2C870.051 ETH From 0xE1f012…16dC9a15 to 0x64B228…0b4aE380112.7115 USDT From 0x31dEfF…29e05805 to 0x03b996…93bAA436401.321 USDC From 0xc88189…9c78Fc22 to 0xeBd960…210a62792999948.0005 USDT From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD69330182 USDT From 0x39f0dc…30eb717F to 0x645064…1A7c53100.01136768979767 ETH From 0xCA4168…6570C093 to 0xdc1A27…4005D3730.0555672 ETH From 0x88Fff1…94Bd8e00 to 0x305BfB…3476B83e1.1580910027909992 ETH From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.021800277979835025 ETH From 0x373976…e684cb59 to 0x35F00D…e713799349.484843245581864 ETH From 0xC6C8c5…5e84bE6a to 0x3026ed…Aad1d01e819.82 USDC From 0xEBd375…1590BD99 to 0x900316…9a47505c42000 USDT From 0x51Cede…b0551711 to 0xe64cB4…6EaC10a41 USDT From 0x162C53…b7994461 to 0x236CaC…127bf81722633 USDT From 0xE63b0a…4180b552 to 0x6d5E42…DB7025E599.999999 USDC From 0xC0f861…E895B553 to 0xDa10B5…6e16625d300000 USDT From 0xEC3616…A9087146 to 0x1746AB…dfbcd69315166 USDT From 0xA2d643…666c8089 to 0xD45092…77e9515a899500 USDT From 0xD984E2…592A11bc to 0x2edce4…41880df40.03691178 ETH From 0x736a6F…6065079A to 0x21183d…24E13F51287.8 USDC From 0x865AE2…58a125C7 to 0xad08D1…37488827500 USDT From 0x5b78db…aBD9f3dc to 0x44843B…4a0c4a857.751885 ETH From 0xc58DFA…4b2ec015 to 0xC1d685…06eABDEf7999999.10529 USDC From 0x4C5F16…8295750D to 0xb0ba52…3E43Ec7a0.129485 ETH From 0x11fD8e…2eD07182 to 0xd6B39C…C81216a7114 USDC From 0xAd066E…135F76Ba to 0x8d4b64…000dC0f1409990 USDT From 0x5c046a…8381E97c to 0x1513e3…53CaE06344299 USDT From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.014228497300401812 ETH From 0x9c0234…36654215 to 0x39Cc61…32Dc0450116.0212 USDC From 0xD5Dc06…eE1fd83B to 0x03a0e0…7d2C3E16100000 USDT From 0xaD5fcA…26B3e459 to 0x089588…8Fcf8FcC206 USDC From 0x7cf49e…42B9c0f4 to 0xe38c98…7869A1D3995 USDC From 0xbda73E…Ba7a673e to 0xd8820B…dB43d12848 USDT From 0x9eCD8f…4F972B75 to 0xA99845…3100C0490.0001658235697 ETH From 0x963F4E…BaD543Df to 0x157961…127D94C09 ETH From 0xEd5f44…59e69d5a to 0x19811B…E6D50C812.4619 ETH From 0x39a6C6…C5f12630 to 0xad08D1…37488827502 USDT From 0x16744C…ff7ee58C to 0x4e5aB8…31D6997424000 USDC From 0x296173…4dBb15d5 to 0x6CDDbF…D6Bb8CEf4891.49 USDC From 0x7eab87…c6fD2089 to 0xe004A0…dC031cf790099 USDT From 0xf9B35D…4750624d to 0x9a23d1…45Ac85451.2221031671211708 ETH From 0x0a1482…D971581C to 0xb4BFcF…A063eD4583546.98 USDT From 0x63A6f3…9013D9d0 to 0xa73F81…C351703230000 USDT From 0x2F2Ac7…fb009e37 to 0x12F0D8…6081aF62904 USDT From 0x10F83D…C80518B3 to 0xe66255…9e1eef00150 USDT From 0xec4dDB…71e58dFe to 0x97e352…9b796D2310 ETH From 0x71632e…b19Df115 to 0xB012E2…6a4588A80.004470353235787103 ETH From 0xf0db44…f9699E2F to 0x8c23Fb…C9b3D9eD14.078 USDT From 0xF87dBa…96B17A3C to 0xC3c806…a788C8184200 USDC From 0xA0F95B…5B422018 to 0xDa9ee0…390E20E18078 USDT From 0x11AC91…b59930f6 to 0xECC813…B136687C13823.045826 USDT From 0x0D242E…B25EB3a3 to 0xD07105…9637DD12200 USDC From 0x49662F…Ec3Af7A8 to 0xD80619…86ad99cC10100 USDT From 0xBFA78A…7a491312 to 0x29871a…9404fa324980.538055 USDC From 0x9936b9…aA0150EF to 0xAC9eB4…07265c1a7.799979 ETH From 0x82F346…dd775027 to 0x851a4E…5479a83B0.013676097254395 ETH From 0xd46D8f…8592DBa4 to 0xCa583E…4Dd12aA610000 USDT From 0x41163a…9F2b6740 to 0xFeFc43…E88DaB2E688.83 USDC From 0xEC3616…A9087146 to 0xf96a5C…f2c025C594976 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0x88b25b…c3Ce1665 to 0x568317…2EC65Db9100 USDC From 0xaC3730…2E09a8e1 to 0xa35898…1961482773871.75 USDC From 0x3E807A…0DEc7aCe to 0xB82277…34003aF20.02 ETH From 0xe3ec26…07210dc1 to 0x7cE0E0…71b0505c0.1287115 ETH From 0xe0Ad70…4258ADB3 to 0xa0c8be…27eF733d230026 USDT From 0x90b05D…E72753a4 to 0x10a220…9506c9c713.790691123277265 ETH From 0x63DaaF…8173b81d to 0x781960…36A33e2051376.68 USDT From 0x4C5B40…7B31f7aa to 0x0AC485…fFc6514C8000 USDC From 0xfCE52b…852E6eE0 to 0x1d3bF4…5D8051ce0.2202948778081167 ETH From 0x7a674e…56DD3eCa to 0xD820be…2547de20143552.32 USDT From 0x896bC1…9683Fab9 to 0x7ed991…722fFF4f1238.260851 USDT From 0x757AF8…Cb9eaF61 to 0x6fAAFf…3564EaFc0.5 ETH From 0x917C6C…9Db78138 to 0xC2EF0f…915955300.012 ETH From 0x09A326…493Cc52F to 0x5F69F3…bFd473c2205150.68 USDT From 0x10e820…3C6969Aa to 0x5f939b…28822D0A676 USDC From 0x383366…20287377 to 0xb094d7…467b73970.01 ETH From 0xE441ff…CEdaa9b0 to 0x7623C9…C62EC54f2235.025302 USDT From 0x30Dc1F…A9431a92 to 0x114797…f5D1430a0.41 ETH From 0x714e0b…Bb002F00 to 0xf4B031…37e5FfD75000 USDC From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A73.776183 USDT From 0x25bc14…1baaf12b to 0x24D922…961c3996141.34 USDT From 0x60e7de…07b70631 to 0x16927d…61b017B30.004549563578638339 ETH From 0x27ADB9…748B4D96 to 0xFf158C…46317511227629.012614 USDT From 0x6a5D90…4b20Dba2 to 0x0A099d…eC8a886E3000 USDC From 0xB778B5…7CAd6Ac8 to 0x3c5d93…0791f3665000 USDT From 0x42a000…3660b4cC to 0xD80619…86ad99cC5000 USDC From 0x5663A7…2a1c44f8 to 0xD3bAEB…b9a2D10C0.669882801546315 ETH From 0x39Ce6C…d5C876f9 to 0x943701…56bAaDD72623.970523 USDT From 0x5D37C8…20c42547 to 0xB7f9F7…AB75591a27663 USDT From 0x5543a3…F722F092 to 0x37aB86…95161fAe54809 USDT From 0x7a7c44…aE879B5F to 0xC97912…4C03Cf3E2050 USDT From 0x804e03…218CB08c to 0x71b36a…220dEC60500 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x678763…48560aeE to 0x12E448…3c829b01200000 USDT From 0xE64fae…700319C8 to 0xdBE6d3…D625931f1892500 USDT From 0xA8F820…58443510 to 0x2ebEB5…C65867C7500000 USDC From 0xD13Bb2…373b3db3 to 0x57243A…E6F388bB0.54718466 ETH From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0x602Fee…bC0D5E5f to 0x10C42e…d10183B40.005 ETH From 0x7D2D7D…577b09E3 to 0xC2FD97…c7a82eBF0.001348701335484062 ETH From 0x8BD3f0…cc2fb7B3 to 0x31EFe0…fcc3396B10000 USDT From 0xDc7cdA…4CB4b34e to 0xc8ABEA…4B1075AB1105.28383 USDT From 0xbF844d…06Af8D81 to 0x443d30…0B4E1B6F0.0033916 ETH From 0x1E8884…A81107Ac to 0x2cF79D…6298d5D6429 USDT From 0xC69c42…16999C6f to 0xB3074b…41eBD0660.20586336 ETH From 0xF648fb…Ae9c1141 to 0xac3446…5cf7d56550909.3 USDT From 0x90505f…1F0317e2 to 0x71439b…1912f44615661.36 USDC From 0xd09415…0008C66A to 0x42ec62…8C62e9A96054 USDT From 0xc5f452…a250C144 to 0xa85eC9…41D2E2010.172695425106439 ETH From 0x33EaE3…314B399b to 0x0E40Ab…5D5C08071000 USDT From 0xf39019…420dEf4d to 0x02e360…b5d0eEDb1.133207006 ETH From 0x5E0dDf…5D669e54 to 0xaeDeA6…7cF739070.07145483 ETH From 0xfA2950…A663dfa8 to 0xf9D5a8…A8b642350.01 ETH From 0xfF1Eb8…D879AaBd to 0xdB89B7…d69cF26c3 ETH From 0xAbf538…e40cbdf3 to 0x418b12…A97FbC300.03131897825315122 ETH From 0x1cb4D3…1abef821 to 0xE4308B…56C46Ed598 USDC From 0x74D33B…d2D98F2e to 0xFef0e9…E896047712521.4 USDC From 0x49069D…9dd62DfE to 0xC904d2…05EeFDA37000.990433503625 WLFI From 0x7F4749…EF34B368 to 0xCF57b7…EfF58Fda308067.226133 USDT From 0x0F1463…44840678 to 0x03b996…93bAA436219 USDT From 0xe1C196…6A04059d to 0xD6f1e7…Fc980dEa21259.651763 USDT From 0x24ee04…a09D3544 to 0x7976Bb…15cc3F6472521.73 USDC From 0xbCf5Ff…51ed3C3D to 0x3aD511…9FC0EFAB325.05434 USDT From 0xc19727…E5cd046a to 0x13AF09…Fa08a12a1000.022 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF37016.001711 USDT From 0xbfaf67…36217f14 to 0x42b9cd…4904fdaf0.001144455456649172 ETH From 0xe5a1F6…6D23c978 to 0x59B12e…325E707D3040.12 USDC From 0xd3153b…cECce7a6 to 0x70abd5…7Bfb3A0D5583 USDC From 0xb77dE6…168cDaeb to 0xB65aB9…d4d256a33031.74 USDT From 0xd853eD…187D0A54 to 0x8EB49F…4D01e0690.058155846851109 ETH From 0xe642F0…2D2237Ae to 0x400C07…6D680bdA9838 USDT From 0xEb9BA7…9C20eEb3 to 0x661d11…C51C2D640.024562747627359396 ETH From 0x421Ca5…014ed40f to 0xeb46F8…744540132523.237943 USDC From 0xa1ce2b…A3f15Bf7 to 0x177216…Fab7d2a45000 USDC From 0x57aA79…dB9Bf543 to 0x661d11…C51C2D640.009451133951931576 ETH From 0x70d8c3…3F35fAa8 to 0xdB2A04…8dC67a03177.21 USDT From 0xa26203…bf984616 to 0x6BB19e…d47a1B60200 USDT From 0x59c2f0…98FDd218 to 0x851a4E…5479a83B0.34600014755983 ETH From 0x06C92b…328BE385 to 0x195078…7AbE51195 USDT From 0xD5C0b5…3fF8897D to 0xE347a7…CdbE19643.986995 USDT From 0x960588…EaA90D0C to 0x777E11…2d3F3D1C0.006881869019068183 ETH From 0xeBcC8c…80A764DD to 0x1AB131…f40AE64a11340.247235 USDC From 0x875b6d…25FB33F3 to 0x622FA5…3e42b21268200 USDT From 0x71cb7D…B0FF631C to 0xD80619…86ad99cC24998.8 USDC From 0xAEF490…96588DfD to 0x569fAB…af97A8e357931.44 USDC From 0x831B39…b8E5d55A to 0x0318D3…BF1a6c1622.708609 USDT From 0x7751f5…76F63050 to 0x691c66…aF6b332915 USDT From 0x48137e…9A795691 to 0x1f42DA…7d47026324166 USDC From 0xbb8971…e9385d62 to 0xc32042…77dF555a440000 USDT From 0x863EF3…F36D708f to 0xF58950…0B3dF6CB18522.087196 USDC From 0x9339FF…E57668df to 0x019b87…9ed731E83.7433626518198033 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F70000 USDC From 0xeFc99D…63E0cD7f to 0x7Db5e6…89ec644A0.011527184195657 ETH From 0xB20F25…55DF2DcC to 0xc8ABEA…4B1075AB1078.858747 USDT From 0x817B8c…7895dE73 to 0x3068Be…93921d915000 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4119883.4 USDT From 0x668750…5e88A2d5 to 0x857fDa…61b8c5eD10000.0027 USDT From 0x204209…0F5c9108 to 0x355806…8bf460D2708.45 USDC From 0x29Ed71…A94d61DD to 0xd1f0c2…5926a78e228.19 USDC From 0x9ccEEd…D80C85e2 to 0x23921C…711E879E0.001931849002 ETH From 0x5d7e4e…a7731DB2 to 0x5B3A01…9125EE0392000 USDT From 0x230F98…84021870 to 0x2cbD43…E7bDD6Fc300000 USDC From 0x5eee60…C84B082d to 0xD2A7Ce…79e79EE510033 USDC From 0xfe1fAd…6881F011 to 0x44A3F0…6a0fC7701999996.16599 USDC From 0xb116D9…4a3e23d6 to 0xeAFca8…CD1EB3D07000 USDT From 0xebda77…8B33414C to 0xFC0d2E…Bde5B15a1.6390863891932759 ETH From 0xe6A61A…4bca4451 to 0x2Ecfd6…a79b2C870.0134 ETH From 0xCF7aB1…5CC3dd06 to 0x6d5E42…DB7025E50.999958 ETH From 0x5c5bb0…AA238821 to 0xb094d7…467b73970.01 ETH From 0x5eE8E6…5a9c4d9C to 0x33FfE6…94F6d450735.062039 USDT From 0x1e9288…191A80F0 to 0x842C99…5fa4499550 USDC From 0x684917…1FCe35e9 to 0x0114E5…C9aa420E0.22785992627151866 ETH From 0xcbaB40…305e82e6 to 0x7e1C7E…edF7E98C380 USDT From 0xc1F8Bb…00493Bc6 to 0xDb046e…D82F6f940.13904599065686818 ETH From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b70.48509936451983243 ETH From 0x214D09…2e424c0D to 0x00b509…2e94c0fA0.05 ETH From 0xd73d4E…1e39a8aB to 0x045659…031000371105.008257 USDT From 0x895eee…99e0bCBb to 0xd01076…7582A63c50 USDT From 0x104eAa…942F702E to 0x9fe03a…384d86db300 USDT From 0x1E5411…8C43392a to 0x55cC9C…BdD7199e0.0822 ETH From 0x969b6B…69A36837 to 0xe7e36B…D58D8C965500 USDT From 0x7ae648…48a6014E to 0xad4Ad6…707cd0a213800 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A107918.42 USDC From 0x85f250…9B16c24B to 0xA11Eed…8134Df1410.897342424505474 ETH From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0xaED065…27458Ff9 to 0xf58b6e…bFEfdb62306.148353 USDT From 0x6A96C8…29c9F42b to 0x4e3880…e052b8fC206535.189151 USDT From 0x36e452…72D456F5 to 0xE86c0d…4c3969610.225179282580725 ETH From 0xa372F8…331B1A56 to 0x3147d9…EEfe07730.018937032059009637 ETH From 0x48A38D…66B84F2D to 0xe41cf4…32eab7D60.000080008 ETH From 0x60D6c4…22fF78a1 to 0x661d11…C51C2D640.00951280125825788 ETH From 0x2bA000…9f71f65b to 0x89c6F2…0dAF8d970.004017248785034032 ETH From 0x8C3B9F…3693FF6a to 0x82708c…a94938f220 USDT From 0xbd870f…B5c90708 to 0x7602AF…f66D842e14100 USDT From 0xB61f7f…9B0b6C41 to 0xc1aec1…A18355Af14746.518604 USDT From 0x691cb0…D415FfF2 to 0x5313dF…4D7b6e9f957441.009406 USDT From 0xAb3a4c…68AF889D to 0x97A3Df…41267A3119.36 USDC From 0x05654B…ee46EfA5 to 0x372eD6…D34E41000.07066435197432294 ETH From 0x705071…ef79F39A to 0x88E79C…9f708FaB0.9989561197845909 ETH From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C10758159341.41 USDC From 0xB09ec2…e5B23ce9 to 0x4c331E…4fb2d3670.03 ETH From 0xC557e8…E654c2Af to 0xff9b65…24a21CF93974.541 USDT From 0xb9bd72…8FE08b1e to 0x49E6da…2b5cAca810000 USDT From 0x724d52…d3f83aD5 to 0xaF77Db…8BeAAFaf2597.46 USDT From 0x4673E5…cAd0a0D6 to 0x06c9Af…378be385334562.704034 USDT From 0x4937b5…FB48cacB to 0xCad72e…0C6c9e692 ETH From 0xbcA322…92382ef1 to 0xFcAD07…5e1062dc100 USDT From 0x2Aa5F8…88386772 to 0xd17D2F…27bbBfeE3131 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae550123.244 USDC From 0x5671E5…F9a2c21a to 0x4E2F06…17F4Dd9e145.21 USDT From 0xd981E2…741722c1 to 0x35AE5e…56762458717145.01 USDC From 0xa2982a…3CEC131B to 0xC26Ac6…8E4E7fc50.01599471521556 ETH From 0x98A811…cc2ee2B0 to 0x8e4d0d…19270DF13780 USDT From 0xDd01c6…a9F567E3 to 0x1aBaFB…eFC230D9229713.747299 USDC From 0xfAbf4b…c2aBc451 to 0x9cDAc2…B103D6a45398 USDT From 0xeEEfB9…2EE3F6c8 to 0x1d3bF4…5D8051ce0.027824196573 ETH From 0x3D86c1…42892666 to 0x2f25a7…F418B3921000 USDC From 0xa25fD0…E0251e2E to 0x248E30…d8a683d41298 USDC From 0xD74Dc3…19981342 to 0x2cda4D…30084dd70.10312400697924747 ETH From 0x8D44D5…B36Acc8E to 0x677612…f0da4098500 USDT From 0x15c8dF…70e10f13 to 0x71b36a…220dEC6022501.59 USDC From 0x1EC181…4e255587 to 0x22411E…CE346626129.448627 USDT From 0x05880b…e8Ca2D94 to 0xD1226B…61035AB0490 USDT From 0xC18e2c…CC751e87 to 0x0724E2…aA7150560.045 ETH From 0x12AE8b…B76eB7Ec to 0xEE5574…c82C12780.001977097069127564 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.02539598692614593 ETH From 0xf497D7…E7c8378C to 0xc8ABEA…4B1075AB1154.184984 USDC From 0x22e72f…B3CD620A to 0x748a91…a8cb8A1F0.07537640664521328 ETH From 0xFdDA3d…aC050E26 to 0x8FB6dd…9fc57fb14063.996263 USDC From 0x3732Bc…6f04c44b to 0xd66F6D…C686822F0.02296917 ETH From 0x35f454…45aF9bb4 to 0x631b9A…AA247ADD0.47427449138643396 ETH From 0xb23360…C8D7c460 to 0xbccc51…0373B2E7397 USDT From 0x981Ef9…62B4eEDb to 0x2BD58C…48b0A7B7143 USDT From 0xd5b092…0F1C41FD to 0xa8b52C…AB75e79215000 USDT From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f100 USDT From 0xE07f84…35385aA3 to 0x5f3B60…180c53495963 USDT From 0xcc5512…5104130a to 0x3F6a6A…1bc6A1a120 USDT From 0x3e3be6…572047A1 to 0x373E75…1C04C44b0.0511578028 ETH From 0x059eB6…Fb034F3e to 0x76BC40…CDc4C0751.0544061629221262 ETH From 0x7d774d…682EAC78 to 0x547845…53b60c0915.564594210428734 ETH From 0x4610f8…76fFaF4D to 0xE1b9e8…050879311313.7 USDC From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b179256.220149 USDC From 0xBbF060…E637764B to 0x372eD6…D34E41000.34818961549897937 ETH From 0x6263f3…48F423D5 to 0x423A41…3C5C859A5.159501490983266 ETH From 0x19F4dD…eC310DB2 to 0x212dcb…60b6AB8440000 USDT From 0x46FEC0…a621a2E4 to 0xf7dB7E…FF31821110 USDC From 0xE1f012…16dC9a15 to 0x829c92…4f6B73A052 USDT From 0x3efe73…D5e3d7Ff to 0x974b54…931868288000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.087681 USDC From 0xc98061…30D39801 to 0x443733…7a5c215f1397479 USDT From 0x102075…050Af6e1 to 0xc53F23…Cd52BC767984.129974 USDT From 0x4d2350…9645cF51 to 0x21183d…24E13F51210 USDC From 0x136848…e8ea11CE to 0xBb3C70…1e78838e2422512 DAI From 0x39C0BA…8D73B0b5 to 0xd49B21…cd69814B898.2315 USDT From 0x71b84b…2b1e94E0 to 0x851a4E…5479a83B0.056458387211911 ETH From 0x28d69c…C6e55BC1 to 0xa862Ab…ea1Bf37283648.626358 USDC From 0xd7f885…19B1FDbC to 0x44E027…9d06aB7C199.555432 USDT From 0x31E61A…Bf02FFe5 to 0xD3bAEB…b9a2D10C210000.000617 USDT From 0xF30bC0…5e7108ce to 0xB15629…9811E79D0.276116745295103 ETH From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0x505Ffa…8c17b962 to 0xB68fEa…855F6dad200000.382161 USDC From 0xDbA87c…3f727eb7 to 0x81c8E0…355f7FF2100 USDC From 0x67AE34…3412dCdD to 0x3B437D…3aaf298550000 USDC From 0x7a4624…5f0C6977 to 0x9A2cd6…9F4fac4D5000 USDT From 0xb11A01…EFfB78Ca to 0xD50eED…AFAE55474784.974574 USDC From 0x290780…368c0C0a to 0xCb4951…952FC74a620000 USDT From 0x5aDc17…7F0aD7D0 to 0xa47e06…1ea4c74C23000 USDT From 0x566A7C…0277588b to 0x858B73…1bbcf43A50000 USDT From 0xbDe62D…8413A796 to 0x00935A…C013dCb80.02362 ETH From 0x1F2D01…04Cb7da9 to 0x948d71…DCcF9Dd6117800 USDT From 0xCE0468…6D01da70 to 0xe856fe…7f5A6D7c2512.2 USDT From 0xC3E41b…18D9B030 to 0xDFfbDd…3cA2248392.325581 USDC From 0xbC2ba0…CB769671 to 0x1e66cE…B9BEB8AA200 USDT From 0xF57C8D…cd24fCBe to 0x5cE4dF…Db22E8841.89216384 ETH From 0xcFD08d…A393f6Db to 0xc5457e…d514931652998 USDC From 0x55f9da…C39D8a50 to 0x373E75…1C04C44b0.007855 ETH From 0x8E0445…Fa1f9016 to 0x7Db5e6…89ec644A44.647228 USDT From 0xb2A6f8…E34369Dd to 0x439495…27DFD4f01144.8965637010172 LINK From 0xa59201…437be16f to 0x838926…9786f23D102466.1732 USDC From 0xc1a032…398355af to 0x9c5D87…2cB26D5D14746.616604 USDT From 0xf9f389…884cc994 to 0xF0206a…78cbFA3E489.7442 USDC From 0xf8692d…0c4b8D22 to 0x7e659E…7DFf22670.303903669754654 ETH From 0x76dCA2…F685EBd1 to 0x2e9fE8…8EeA724b75.616685 USDC From 0x7723ea…3F74b5f7 to 0xf97AD5…55A4C959100 USDT From 0xa473e9…0502A218 to 0x8c484c…EB392a9221400 USDT From 0x12D89c…Ae04e4f6 to 0x068707…0b4a783E0.18060439 ETH From 0x598442…485F3Bbe to 0xd8820B…dB43d128140 USDT From 0x8806fb…70c2B7E9 to 0x730a54…Bf24A8D499990 USDC From 0xb24d7c…383e4fF0 to 0x631b9A…AA247ADD499.977501 USDT From 0x69fbb5…EF697F74 to 0x7c595c…77aebc3A26.75 USDT From 0x95621F…16079Bd6 to 0x08615C…fEACA5020.3921913 ETH From 0x3a138A…d7611709 to 0xCba755…9Eb69a2910000 USDC From 0xDB645E…6409e487 to 0x29Ed42…B237A65B78447.58642 USDC From 0x5EC72C…7c9BD9e2 to 0xb43d6B…0534e7D82000 USDC From 0x80c3Ae…6B5d3C3b to 0x6C0e73…2338e16310000 USDT From 0x79b421…C0DE725E to 0xFF17db…468CEf80526.77 USDT From 0x339bA9…b3913807 to 0xc0593a…B1CCA84A108.63941 USDT From 0x75855e…b82b81c3 to 0x3a417F…0f40D56217500 USDC From 0x4EAC06…59e4aa8C to 0x693465…09604CF695 USDT From 0x78a99B…0D585A35 to 0x406846…47E570f5700 USDC From 0x9ACA52…A03FDeE3 to 0x05a538…9f3C13Ef0.17998432698835307 ETH From 0xBd2137…E416FE36 to 0x9240E6…7f5583695338 USDC From 0x9323CA…0dAf6132 to 0x48eBa2…207Ddc0e28617.585755 USDT From 0xe98eb7…4Ff10634 to 0x37025c…eDD075fa0.000033912260187 ETH From 0xbBBFaa…550Fae7c to 0x68Aed8…1d887614100000 USDT From 0x2bFA31…9Ef02d79 to 0x10e72B…49c2f61c0.1 ETH From 0x26f066…38B183A1 to 0x966Cc3…D840D14633.522949 USDT From 0x9323CA…0dAf6132 to 0x0F9Ba3…585967fc0.34169231 ETH From 0xe437C5…0bc46Ed5 to 0x1cB6E1…6DbeF8210.0000518039136 ETH From 0xa8B470…ee75E792 to 0x479c3C…Aa90203710000 USDT From 0xCb4909…64F3ff6e to 0x2a4a98…cb0968B90.0908 ETH From 0x611938…6AdA50B5 to 0x373E75…1C04C44b15000 USDC From 0x5a24E0…BA225BDC to 0x0982fa…f8Eb93Ad23740 USDT From 0x1DE0ea…DC2663D6 to 0xdc1A27…4005D3730.254199 ETH From 0x32C8f6…43175419 to 0xa2C4f9…e05B0e5622218.19 USDT From 0x9A4B03…0f6589Dc to 0x1d0E05…03756717107400 USDC From 0xe9a116…E0D06cf1 to 0x7cD9DC…4D0eFb97200 USDC From 0x7E6683…6be013A7 to 0xB92d03…4f0CAfBf0.09430609140550301 ETH From 0x2900D7…633f47B3 to 0xb32790…f4e56e880.0036849 ETH From 0x3037B3…aDEE22D6 to 0x707C03…E1dc703D50290.832497 USDC From 0x943B31…37E8C435 to 0x255e7C…5aC5bdd817860 USDT From 0xcFD08d…A393f6Db to 0xaB0fb9…FB150deB256259 USDC From 0x45D477…5Ad5904E to 0x3f0d05…a858D8215000 USDC From 0xFc41DE…32b2fF57 to 0x75569B…Ac0f4f1C50 USDC From 0xD886E8…25f1F0E7 to 0x14d3a5…bEe145e5120.30048001 ETH From 0x7EC148…733b738A to 0xeEE248…58bd4517116.522955 USDC From 0xbed476…6D509467 to 0x373E75…1C04C44b0.11440084 ETH From 0x12D89c…Ae04e4f6 to 0x77612a…19CfB8060.9996 ETH From 0xF26458…84930B10 to 0x0B2019…31F30Cb1308.393068 USDT From 0xaF6080…1c1B45d7 to 0x1DF284…31b2b01e26000 USDC From 0x51EF8F…e29eFF18 to 0x15f125…6a2a1E3249900 USDC From 0xf0a14E…09b1e842 to 0x88E79C…9f708FaB250400.570802 USDT From 0x4F838f…0bE22008 to 0xB42c79…42D1Db27465.242868 USDC From 0x3000d2…Fc2244E4 to 0x606dD7…81a20C133363.664869 USDC From 0xa3b69F…e6D48480 to 0x7aE4BD…c96E0A30300000 USDC From 0xeB65ff…658cd26d to 0xC4d87C…3Be920925.000985 USDC From 0xCfe9f8…192B05E1 to 0x6d419b…f413b7eE2283.27216 USDC From 0xC69c42…16999C6f to 0xD9086E…de3114402.22005244 ETH From 0x5A37b1…68571468 to 0x372eD6…D34E41000.3391010850911745 ETH From 0xf71dEb…58E6bdc0 to 0x0CB329…C021C59F25000 USDT From 0x26EAe1…7E0d736a to 0x602f31…A07c10a62155 USDC From 0x21dB21…0436F682 to 0xEC07FF…D58ED26251000 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502841.95 USDT From 0xb4a02C…D5972d61 to 0x2eA897…7745F9eB0.004634326582794 ETH From 0xbC78f0…ED46a264 to 0x28D435…9F7AB47b1899999.330189 USDT From 0x42c3a4…64d88562 to 0xbC1729…8b1972010.031308630121995286 ETH From 0x1ebBdB…12956EF1 to 0xFf6671…A5861d09129983 USDC From 0x0E45b1…4FE98fC1 to 0x372eD6…D34E41000.2827043343951178 ETH From 0xf3F8db…69Ae5037 to 0xf389b4…f23c47a710676 USDT From 0x911dBe…e71426bE to 0xdc1A27…4005D3730.0139458 ETH From 0xD5e257…67d401E6 to 0xf9F507…02e366380.06268691 ETH From 0x710FfE…F5caCb83 to 0x5E81bf…9462Ec81593.792 USDC From 0x8081aD…7A3B7826 to 0x0559E1…Ec4cb2D6109 USDT From 0x9e909A…01473d23 to 0xC591fA…2636ACa40.004276004866524347 ETH From 0x9df663…B13e3ab5 to 0x4b2d27…b5528b3f15.012760846719711 ETH From 0x16E3B4…B6540da1 to 0x6CB27f…E3138fB21148.4452 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF13963.726761 USDT From 0xcF1632…62169EB2 to 0x73698d…d03F72b12500 USDT From 0x6821A5…856473bc to 0xdEAf26…908Eea261 ETH From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc50448.448 USDC From 0xb23360…C8D7c460 to 0x27faF4…6Cf1c34589.066361 USDC From 0x9DAB49…63Bc13B0 to 0x6B8b9f…ABbC243914916 USDC From 0xB2926a…809fE108 to 0x0Fe6cc…e4C7DF1B12.18 ETH From 0x8eb985…F001E069 to 0x77C82A…C472f404982.117146 USDC From 0x64dF2f…cc448fB9 to 0x20C806…A9508b3E32991 USDT From 0xEA70a5…F9a7bd33 to 0xE86c0d…4c3969610.0169896421559636 ETH From 0x32455d…dBB92656 to 0x787D1a…a8F5c20755 USDT From 0xed03c6…9BF4257c to 0x93Ce71…b32bA121513 USDC From 0xa66279…c4D9108A to 0x3F6a6A…1bc6A1a1143.642211 USDT From 0xd7cb07…b2ba7884 to 0x57d69E…204C4d6b10000 USDC From 0x3a1cC6…54c665F1 to 0x373E75…1C04C44b0.008755 ETH From 0x089C42…23c16940 to 0x5d1F36…3a65a76251000 USDT From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C15364 USDT From 0xF96A45…3A79C424 to 0x748a9A…10424Bb70.11609224225200375 ETH From 0x8A6783…2bAbAac3 to 0x7ed991…722fFF4f11 USDC From 0xE1f012…16dC9a15 to 0xb17546…21A5136521 USDT From 0x6807E0…9c93B763 to 0xe3f871…5736a1CE0.00025 ETH From 0xDB9769…fDE43e31 to 0xCaC5b8…8C70F1603.930508 USDC From 0x1566ae…6acEf465 to 0x8B60cd…1E7D78150.023002 ETH From 0xf12e4c…bFb2E523 to 0xdAbe1C…EbA719810.00494557 ETH From 0x1Fd4d1…52790A28 to 0x4c331E…4fb2d3670.0135 ETH From 0x22E208…9d61AAFe to 0x8923Bd…BAd1525d0.9 ETH From 0xd6C42b…08203af8 to 0xe73bdc…FF5E788A10.034130502879977 ETH From 0xb7475b…3A7dc332 to 0x9F426b…c486D86B30000.0002 USDT From 0xcfaB4B…ee7a6114 to 0xf62ad4…ca65785A0.12771273458507293 ETH From 0x732F68…40E28e57 to 0x119c9b…010a90b30.002 ETH From 0x7AC48D…fC990C44 to 0xed67dB…5093E9c01653.74 USDC From 0xC0415a…66666666 to 0x46A31B…7123F54b0.7504581934273571 ETH From 0x208a85…E26C6cb9 to 0x2Bc484…B3eeB0281000 USDC From 0x4bD48B…7D6794c6 to 0xcC8941…b24a92e715000 USDC From 0xc2c513…11494b84 to 0x6CB27f…E3138fB21111 USDT From 0x1E7C78…fd62571F to 0xdba10c…03727eb721663.542333 USDC From 0x7FBE9b…131d30AA to 0xB012E2…6a4588A849 USDT From 0x49Bef0…414Aef41 to 0x974A09…9445D8661501 USDT From 0x0663FF…8F38F94d to 0x989b1e…1308bCAC2000 USDT From 0xEC8F4b…70348FB0 to 0xe6e685…0368D2d3139201.1 USDC From 0x86CA41…118B49D6 to 0xf1c962…29d943Fd5180 USDC From 0x854ed2…beB43f50 to 0xf2d020…B9Ac6C1f0.00891 ETH From 0xA8B373…De185412 to 0x39Fc1F…817a766A2 ETH From 0x8a4F3E…746FDf95 to 0x08FEdF…36Bb1c410.046 ETH From 0xbdB401…28660BB6 to 0x923Fc0…b51bb9c9433.87625 USDC From 0x87d8C3…719b5811 to 0xfB4C2C…38489F04682.02 USDC From 0xfC6128…AaDE677e to 0xb19702…682571A112000 USDT From 0x10371B…fe41cBA0 to 0xdc1A27…4005D3730.11557 ETH From 0xd63ff5…34b63Ef8 to 0xffEE86…dfc8BAb26 ETH From 0xf1207f…6E546004 to 0xF81b75…A233EB612000000 USDC From 0x7411ff…41d47935 to 0xeC7c34…45BaE3A8195 USDT From 0xBd8fFF…005e7223 to 0xe1fd7a…736cebBD355710.735158 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x5df7F5…cf91D792 to 0x8cf84B…0265Aa220.03108553807512131 ETH From 0x0E9051…5D4CaD40 to 0xf279d6…41Bbe36380 USDT From 0x431a0f…060658eF to 0xe4017E…28c640Fd0.0000473677367304 ETH From 0xCe6271…02e14cD5 to 0xB012E2…6a4588A80.0111184833017624 ETH From 0x1339E4…34bfFdbb to 0x6c81cb…F85C606745 ETH From 0xa95d85…64ce6EF1 to 0x7019d8…81e6797c133 USDT From 0x998574…6D6f4302 to 0x1Bba11…D635AF072030 USDT From 0xa3a290…aC15d157 to 0x341D49…55d80eb10.009775883346176288 ETH From 0x087F50…ccC2bE25 to 0x00064b…2237bE590.01 ETH From 0xF1581f…37B2D71a to 0x6eA01A…f9f4A72D8.5 USDT From 0x277fB7…8FE3bB35 to 0xB7b838…2CC99Ee8821 USDT From 0x7c30b6…0E6AD194 to 0x54C11E…1515e2D20.2 ETH From 0x7aC230…5674642a to 0xD8c297…4A322d3f250000.0125 USDC From 0xbcFc83…AB1c0C2E to 0x19811B…E6D50C811.5984 ETH From 0x032938…d387c6a0 to 0x5647bA…Db01400825322.225489 USDT From 0x4C454b…535D9A5E to 0x2cda4D…30084dd71550 USDC From 0xEad7ed…eC74137a to 0xE347a7…CdbE19643.466341 USDC From 0x1dA8b0…E6dC8afd to 0xeAA156…a4E1e625116.362553 USDT From 0x4cf854…392F90AE to 0xBadbd5…ee959C2E1200 USDT From 0xf4EF0f…9292B6E8 to 0xE7634F…BE57e94319336 USDC From 0x67E91b…5BcDb674 to 0xf49040…9BB815Bd1 ETH From 0xc32C8e…743787a2 to 0x0BBaf3…5Fa1494E315.6657 USDT From 0x22437C…8dEcC004 to 0xCCE099…2Be17D5E4974 USDT From 0xb33f21…cDBC5941 to 0x99f69d…F9C9347B0.013351 ETH From 0x5fEd12…6f1736B2 to 0x44a0a5…e30fa35F0.015816884087232 ETH From 0x64de8E…9f8F98e7 to 0x112B41…7f3bB77450000 USDT From 0x6F115b…2B5Abb8f to 0xFef0e9…E8960477111.206999 USDC From 0x3dd272…4678F1C3 to 0x7Db5e6…89ec644A96.060687 USDT From 0x2A96D5…59D86785 to 0x756B8D…E91e37ce9523.288235 USDT From 0xDfd053…96cc6fa0 to 0x8Ed0E8…025439659000 USDT From 0x100469…0Aa3D691 to 0x631b9A…AA247ADD39.9966 USDT From 0xc8267D…a27B0327 to 0xe19862…7F32efC650000 USDT From 0x411687…EF853F9e to 0x7420eA…42308C0c75600 USDC From 0x91a241…9f1eb366 to 0xdc9d4c…b9A3df6C100.019404 USDC From 0x0AD74c…5abCc3d5 to 0xd8b337…88d186De100.020004 USDC From 0x77FB35…5794DF0E to 0x831446…44DA6B6F99.49 AAVE From 0x52256e…785145dE to 0xD6C272…609E4Cd91999967 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b181250.209917 USDC From 0xF7978F…e4fC1978 to 0x83F2c9…5d98B3dB494.286317 USDT From 0x60C599…F13721c6 to 0xbAf486…54Ac1eEE3000 USDT From 0x4deC50…639a6B40 to 0xf9F8AB…fad44aC7600 USDT From 0x50aaA3…bE600E90 to 0x49E48f…70705aA7181 USDT From 0xC3d7c5…82D44aB1 to 0xdc1A27…4005D373157.460256 USDT From 0xcdc36f…b1E8413b to 0xB012E2…6a4588A80.058263387842728 ETH From 0xE0F71A…C4243feb to 0xb7F0C2…b356d4C1860 USDT From 0x5eee60…C84B082d to 0xAb5497…8bcD595212557 USDC From 0xf7eA18…7C5Afed5 to 0xbA82D1…83E1a7900.495 ETH From 0x37100F…4B8020FD to 0x24eA0f…6fDc404f0.014873426507852 ETH From 0xF4B020…e7465a8A to 0x47E3EB…F48955312000 USDT From 0x6F361C…D3e48dD9 to 0x3dB43c…2Cc96b590.023356 ETH From 0x471441…0fdB3763 to 0x13E4b8…C8129d0d100 USDT From 0xE1f012…16dC9a15 to 0x4302a8…72d1A0bc89.71872 USDT From 0xbBBFaa…550Fae7c to 0xE5506C…175Ba8711996000 USDT From 0x339bA9…b3913807 to 0xB0180E…3107120D20 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xCc5A19…D1643c8B to 0x728807…Ab42Af6514500 USDT From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.000068476951517 ETH From 0x038460…6CbFdfE3 to 0xC91CAA…DB6347B717.406566159349705 ETH From 0x213720…E351e148 to 0x5B5Dd3…2cD29D48127944.19892000001 USD1 From 0x0302Fe…a4fF8A1F to 0x05E10A…ed26Cf8992500.0004 USDC From 0x476671…f2cAA496 to 0x51f939…c2df8B035000 USDT From 0xf59f26…B75d7Dde to 0x7daF22…dc99196516250 USDC From 0xb4b320…A64Dd88E to 0x011CD0…d998F86E95 USDC From 0xfB249B…29F0b278 to 0xdf48aD…BE2Adce976600 USDT From 0x599Af2…171dB454 to 0xb0ba52…3E43Ec7a7220.500656 USDC From 0x16fa15…B9c7FB80 to 0x7d4f11…9d80F141304.19 USDC From 0xf6b806…4959509f to 0x920163…0c8945Bd29883.638107 USDT From 0xBd7822…f901E4f8 to 0xE1b9e8…05087931397.92 USDT From 0xD1cBdE…eC9428AA to 0x2d895a…6692766E12256.176593 USDC From 0x6A1a5B…Ac60349B to 0x39Abc6…85F664f01.164597 USDT From 0xebBeb8…5BD7101d to 0x1bB9A1…55d9cde10.04 USDT From 0xdA7B5c…1dB6fDb3 to 0x3171Ab…3bdE68Ee57796.350797 USDC From 0x622906…32a81CEc to 0xDD35F2…40e3a5E30.28240782 ETH From 0x22fFa8…30384E15 to 0x7FbE7c…BC17dDfE24900 USDT From 0xD339ec…E46708b2 to 0x7019d8…81e6797c95 USDT From 0x78b6d4…b3A9373D to 0x39dcEA…768A9cc55460 USDT From 0x6F8ba8…A222f0c8 to 0xd031C4…2703789a19.86 USDT From 0xda70AC…60295C37 to 0x32f4E9…c2860b10167.58 USDT From 0xEC606B…DCe02F15 to 0x851a4E…5479a83B0.03531232838191 ETH From 0x6C3c09…43dBEfa8 to 0x45174C…6d81DD121742 USDC From 0xDA2142…6c69Af0a to 0xd5fcF1…197Ea19a120 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728200000 USDC From 0x2604CC…E40d45f7 to 0x5F9804…06E6A5833000 USDT From 0xc19727…E5cd046a to 0xc125A8…1F1e09dF13950 USDT From 0x739445…0e443c4E to 0x171F2c…B360609C9950 USDT From 0x7dAb78…62d0996d to 0xbC429f…C3E05a4D0.00501505350462299 ETH From 0xB0c383…40d4D7CF to 0xF8DdEC…6E3a6Fe030.2 USDT From 0x421Ca5…014ed40f to 0xeb46F8…744540135.596704273151556 ETH From 0x30238b…d6d1D01E to 0xb1541e…7a25B245154 USDC From 0x9F5D69…D1B1917A to 0x7e7D0d…D45F45D35 USDT From 0xD0Ff49…54800E93 to 0xF495D2…45504aaf55000 USDT From 0x88381d…A2Db1acc to 0xE8Af1B…1E7Fe95B2000 USDT From 0x223bBf…98869584 to 0x276576…C0Fe70eE750 USDT From 0x6E9e41…31983F2A to 0xfBAF57…B5A4E45E0.1 ETH From 0x46309E…c67596CA to 0xbB3aaD…Ad0216967.045141823474656 ETH From 0x8c3E09…53C33412 to 0xc9D274…22EaBBcb370.136778 USDT From 0x7006f2…8cf9717d to 0xf76Bdc…e6aC0CD614.33 USDT From 0x51Ab4a…3CD0da49 to 0xB024E0…b8fc433B26.58957319107353 LINK From 0xC1EAee…C59f3e66 to 0x2551FD…2B9DBa8b0.015632 ETH From 0xf93a6C…055FA7Af to 0xc40065…a83E89BD3000 USDT From 0xFC682D…953F042A to 0xb0ba52…3E43Ec7a118 USDC From 0x1D3769…dc89F3Af to 0x6350f1…5215A3BB4000 USDT From 0x8BD3f0…cc2fb7B3 to 0xDcf8A1…CA28F1b72566 USDT From 0x52a367…fcf5aA94 to 0xDCB832…8472BA2c267.27 USDT From 0x256712…5ae921d6 to 0xD726E8…C3e96bcf0.01843592 ETH From 0xDf4361…0A2AdCe9 to 0xFB2F74…63f0b2780.003502989086606329 ETH From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x62b1e8…94CF8360 to 0xdB4Af8…3602BA6415830 USDT From 0x21F279…dEbE6451 to 0x2041b6…2e171B180.0035 ETH From 0xC9EB70…B0eDB666 to 0xeaB3B9…C15Fb0a250 USDC From 0xE232e5…36e6c6aa to 0x402a38…6E990d8830000 USDC From 0xe1D860…5853cA3e to 0xFef0e9…E896047739745 USDC From 0x495648…7213BDe8 to 0x5b3fD2…70B0Df8d15600 USDC From 0x872bd5…5a26dc32 to 0x2Ecfd6…a79b2C870.054 ETH From 0x0C9102…853F3bA3 to 0x1A2485…42EC080620000 USDC From 0x98ea3d…F9E3c06b to 0x906b67…b73C92E610000 USDC From 0xc5FD15…CD431B5B to 0x831210…DBb3425f5.089249 ETH From 0x7C3eae…2c16dBec to 0xD5c655…5dD3C115389.07 USDT From 0x7C10b3…07436FA7 to 0x54103A…31016b9050 USDC From 0xE676d7…5ABB9623 to 0x5A9Cce…98Efa0fc970000 USDT From 0x7014CE…D993F312 to 0xFAB3da…ac3657a40.016998238777902318 ETH From 0x6F982F…FCCFfb75 to 0xDc1925…de196e5E72047.985829 USDT From 0x611B0A…140Fa9eb to 0x6d5E42…DB7025E50.5997 ETH From 0x1A60bB…D430C23a to 0xdc1A27…4005D3730.0115935 ETH From 0xF816c7…647197C2 to 0x6312d1…972d76410.3115040345917098 ETH From 0xAf4be4…3CeA2EB7 to 0xE9231a…9575EDAA6 ETH From 0x3FB824…3fF9EE28 to 0xaB495E…8b8C2C402.228391255602584 ETH From 0xc92E1b…C6faa769 to 0x3817BB…9De181dD1675 USDT From 0xE1c053…3C3156D4 to 0x1c050b…3B4e205F0.0000285498918 ETH From 0x9f51bc…3C134d46 to 0x4473f6…d5D9769d19999 USDT From 0xA04BB1…060Ad433 to 0xd8820B…dB43d128170 USDT From 0x8475BE…5c853bD7 to 0x475Ac4…97d9909F0.02 ETH From 0xA55e9E…fa3E63CB to 0xD13D37…a475852e10000 USDT From 0x1993aa…16F7E92A to 0x24Ee43…cD5CD25E150 USDT From 0x56990F…9D3ff7e7 to 0xE347a7…CdbE19643.031084 USDT From 0x1d1C39…93521E83 to 0xD3bAEB…b9a2D10C0.069988185141343 ETH From 0x5B059B…a2F5e521 to 0x66DD1d…D5a6592c0.69019567 ETH From 0x6e1073…46d8631C to 0x7a95B2…973BAB47697.62 USDT From 0x5A9cEd…1Aefa0FC to 0x446962…b683d591650 USDT From 0x928b88…DDbcA97f to 0x7680c6…45c602f90.001384466433 ETH From 0xe3ec26…07210dc1 to 0xc49ce0…dF628C5F0.26786645 ETH From 0xeE3aD0…D8183782 to 0xEB254f…7E395b9a200 USDC From 0xeCACaA…aE2C319c to 0xBB9E26…b83f8E55199.15 USDT From 0xF07da9…D247aEcc to 0xb0EC32…83750cB69.462235486980697 ETH From 0x6E7674…96af0107 to 0x59429A…722E88cB0.000082609441393085 ETH From 0x809Fd5…623f044a to 0x6eA01A…f9f4A72D2.779192 USDC From 0x4EadfD…8c3a5c37 to 0xC2e1f3…A1383b015000 USDT From 0x3E16a0…cE3e823A to 0x183e7c…91D1b98F2000 USDT From 0x42c3a4…64d88562 to 0x22cAC9…6FbA56d01.533625311936364 ETH From 0xacefFa…4e4F0f16 to 0xE86c0d…4c3969610.025356063231452 ETH From 0xeE686E…56f0Fd9a to 0x960eCb…eD2C05E26000 USDT From 0x5eFe4b…a5A6531c to 0xa01902…1795b8aB0.5144563550490582 ETH From 0x584750…89E4603e to 0x5Cc8B8…86A9bc205000 USDT From 0x30238b…d6d1D01E to 0x287e37…0C74e4b41744.43 USDC From 0x0501ee…1A29d09E to 0x256125…bA01A66010 ETH From 0x25dE06…75faecB3 to 0xCA3204…D7c1C2b2148.49 USDT From 0x981F5d…7B476D6B to 0xC99EA2…6EC22E961135 USDT From 0xE560CD…85b6185F to 0x47579c…684DA19850000 USDT From 0xFEc143…86DaF5bA to 0x8fd8Ce…898f7E3650000 USDT From 0xA91653…2b1a451b to 0xD63a89…195807ad600 USDT From 0x1116Eb…2dAC4FFc to 0x6Bb756…68a1fB9C400 USDC From 0x446187…7965EE9c to 0xaa4026…056099D940.06 USDT From 0x834D48…91a3a5dB to 0xdF7A14…AFc77bd9102.87 USDT From 0xe1bC9F…B76E83d9 to 0x0d5dbB…2f915EAa1.26 USDT From 0x30605A…69d2d244 to 0x7Db5e6…89ec644A0.022961516452487 ETH From 0xD1FDc1…f147d6B9 to 0x7338fa…46E0eC2f14.564469570796863 ETH From 0x4b5b02…50f51a5c to 0xEdEEe4…F19391C981.399629 USDT From 0xc97a4D…bFCdDd7E to 0x29e894…526a3aE35000 USDT From 0x0085BA…85E42472 to 0xaa68c5…A0536d7290000 USDT From 0xd22Ab3…01d89f2A to 0x017fcC…27984D493000 USDT From 0xC565e7…9506C3f3 to 0x373E75…1C04C44b24.125365 USDC From 0x13712a…AfaFF263 to 0x1cC499…06548A22678 USDC From 0xf8d315…C68811Db to 0xb4bFa9…0A8ea4e6499900 USDT From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0xBEdA69…c5C51855 to 0xbc007F…9aA73Fe90.01 ETH From 0x4433F5…5F691C05 to 0xFAB3da…ac3657a426.2463 USDT From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd23440 USDT From 0x10a57a…b5180BfF to 0x5812Db…b079AaB426000 USDC From 0x6316fD…04247add to 0x8d9602…03119DAc2.3 ETH From 0xcfbd5C…2D8B56Af to 0x086417…2f200F19198 USDT From 0xC6909e…8c8efb99 to 0xC338A2…F67013da39728.46 USDC From 0x17fc8f…B5845a49 to 0x89cB7A…4b80202e37660.000282 USDT From 0xDC33ED…4D896c80 to 0xE347a7…CdbE19641.899485 USDC From 0xa0B4f7…A2B6fAF5 to 0x27c535…D5646b7d15000 USDT From 0xb61aD1…44E9E650 to 0xa5d624…7cc0d4Ad49000 USDC From 0x1cFb74…81bf18c8 to 0x02d8D0…467A17cb40740.7 USDT From 0xb23360…C8D7c460 to 0x132E45…B6C7a003209.730794 USDC From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6104687.682564 USDC From 0x4EDaf3…0680222D to 0x60D211…6817489d0.05737879876337213 ETH From 0xa12bff…11C41d4b to 0xC8BC90…27Cd962E2841.96 USDT From 0xd2CFD6…6C016599 to 0x8c37Eb…43C8a75981000 USDT From 0x3f4d09…4fb3D967 to 0xdF83D7…e16BA66110 USDC From 0x3E96D7…3EEd0117 to 0x7c62a1…67bF7b34500000 USDT From 0x1024B6…9cA97C64 to 0x2Ecfd6…a79b2C870.071971 ETH From 0xDd3169…627b47f3 to 0x9bE786…7b37ADdD0.9897540920498074 ETH From 0x01e6aD…5df18e6A to 0x8c23Fb…C9b3D9eD28.041 USDT From 0xF6f6Cf…07C4bFCf to 0xAf0371…a84824772747 USDT From 0x4dd408…5eB860C9 to 0xFBE410…11d9831E670094 DAI From 0x95EAdA…50595bFE to 0x4e5aB8…31D699741038213.75 USDT From 0x331555…9e23A554 to 0x9fe03a…384d86db300 USDT From 0xf3A1a2…Ad0E16ec to 0xfedB19…099c82C21140.534698 USDC From 0xD2087B…9C5F8529 to 0xd10454…4D8e266524360.7 USDC From 0xDcCdA0…E7bd095C to 0x8Cf7B7…99E8B0F810 USDT From 0xd3f1db…4F3eC303 to 0xFAB3da…ac3657a40.022015 ETH From 0x6ad4A3…2903D806 to 0xD3bAEB…b9a2D10C6132.64 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.00156121981296 eth 0.00156121981296 ETH
0x3dd851…df031ed5	23274865	Tue, Sep 2, 2025 10:36 AM	0x38100A…d922832E	From 0x38100A…d922832E to 0x4C39Ed…78B2d367169.002037 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051212830354078 eth 0.000051212830354078 ETH
0x2931ab…f6c015d8	23271413	Mon, Sep 1, 2025 10:56 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x3A401E…95E399ee382.282218 USDT From 0xb23360…C8D7c460 to 0x5160a2…52Cd061836.233485 USDT From 0xb23360…C8D7c460 to 0x0F0895…E3B7b25794.273329 USDC From 0xb23360…C8D7c460 to 0x820A1b…105Ae6882520 USDT From 0xb23360…C8D7c460 to 0xf04708…03DAc8061 USDC From 0xb23360…C8D7c460 to 0x6d097A…89d59Fc3223.228352 USDC From 0xb23360…C8D7c460 to 0xBfaDE9…2c0672a61154.178446 USDT From 0xb23360…C8D7c460 to 0xd0C7C0…0e9CE311438.254475 USDT From 0xb23360…C8D7c460 to 0xE538fb…3898d465620.009568 USDT From 0xb23360…C8D7c460 to 0x3965B1…d346E1A7260.571595 USDT From 0xb23360…C8D7c460 to 0x5AcC30…99c0317a4226.004867 USDT From 0xb23360…C8D7c460 to 0xd1d17f…d7134b17100 USDT From 0xb23360…C8D7c460 to 0x98F139…e2cd79372.125701 USDT From 0xb23360…C8D7c460 to 0x28C001…86731ae8341.019213 USDT From 0xb23360…C8D7c460 to 0x38100A…d922832E169.002037 USDT From 0xb23360…C8D7c460 to 0x663664…CfA3C04D138.360435 USDC From 0xb23360…C8D7c460 to 0xFAB92b…e6416Fc7191 USDC From 0xb23360…C8D7c460 to 0xaca479…C951EbD152.585067 USDT From 0xb23360…C8D7c460 to 0x82a7F0…c4553B6c226.917824 USDC From 0xb23360…C8D7c460 to 0x09cB3a…956B5c3845.19205 USDT From 0xb23360…C8D7c460 to 0xC809Fa…a651D639254.047527 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000652013667431908 eth 0.000652013667431908 ETH
0xbe1d41…96157bf3	22894868	Fri, Jul 11, 2025 8:53 AM	0x38100A…d922832E	From 0x38100A…d922832E to 0x4C39Ed…78B2d367100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000221650081407913 eth 0.000221650081407913 ETH
0x623865…4e3c3b3a	22894850	Fri, Jul 11, 2025 8:49 AM	0xb23360…C8D7c460		0x09c30c…5D06D818	12.737775950000001 eth 12.737775950000001 ETH	0.001186527392164476 eth 0.001186527392164476 ETH
0xe2539e…99fcf50e	22894800	Fri, Jul 11, 2025 8:39 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x4226E6…4E0b89AC500.74955 USDT From 0xb23360…C8D7c460 to 0x720BD3…3Ef71049108.931813 USDC From 0xb23360…C8D7c460 to 0xF72a0d…Aa1539522.80122 USDT From 0xb23360…C8D7c460 to 0x95F594…E68c7307269.849201 USDT From 0xb23360…C8D7c460 to 0x2fE6B0…254333854600 USDT From 0xb23360…C8D7c460 to 0xC73b47…52578dD4109.410023 USDC From 0xb23360…C8D7c460 to 0xd2E89E…235c7e822652.496807 USDT From 0xb23360…C8D7c460 to 0x9880a5…d772cF42109.583917 USDC From 0xb23360…C8D7c460 to 0x55d398…B319795510 USDT From 0xb23360…C8D7c460 to 0xB04bd2…4148a24e644.279022 USDC From 0xb23360…C8D7c460 to 0xDAB994…eD83cc4723.737902 USDT From 0xb23360…C8D7c460 to 0x38100A…d922832E100 USDT From 0xb23360…C8D7c460 to 0xE4d3e3…9F36E8aE189.969128 USDC From 0xb23360…C8D7c460 to 0xAe1712…2C539008338.801984 USDC From 0xb23360…C8D7c460 to 0x823494…D9bB2176103.446442 USDC From 0xb23360…C8D7c460 to 0x09a669…E902247780 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.0018150418335864 eth 0.0018150418335864 ETH
0xc3796d…1976d36b	22798405	Fri, Jun 27, 2025 9:17 PM	0x38100A…d922832E		0xA98b2c…6F3A76b8	0.019938512334488 eth 0.019938512334488 ETH	0.000054999378042 eth 0.000054999378042 ETH
0xb7624b…e23d1acd	22726523	Tue, Jun 17, 2025 8:11 PM	0xA98b2c…6F3A76b8		0x38100A…d922832E	0.02 eth 0.02 ETH	0.000066180722559 eth 0.000066180722559 ETH