Address 0x3829E5E8abA2eBb8c5Aac3665F83E2AD3CEaABc3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x345e7a…ee55196e	23311586	Sun, Sep 7, 2025 1:41 PM	0xc17ea9…79166416	From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0xf1a064…a29bDEf0 to 0x035a18…Eaf8064B500 USDT From 0x09cCba…5472e65c to 0xA4FDFB…9bD890A651832 USDT From 0x688f52…1c0FF19b to 0xe6e9f9…bFb245F5500 USDT From 0x68A9cc…9fc613a1 to 0x174571…17B7A2121 USDC From 0x325A0E…41a1D4F0 to 0xc8F1e1…477b8C191597.025109 USDC From 0x97fF16…354Cd760 to 0xA95773…ab5Bbc7B9997001997000000 USDT From 0xd66B87…Fe8D4583 to 0x57c67f…B5D3c8EF165903 USDT From 0xE2f97A…289ef12e to 0x3D50Da…A4A970D910000 USDT From 0xD85d03…4A959D85 to 0x1B4ECE…9b55Bb01100 USDC From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0xe78298…2FBc1cC4 to 0xFa9F83…20556ed32000 USDT From 0xd1e21a…E747A918 to 0x06CBb3…798ADd144000 USDC From 0xCF2e1D…48C2FCD0 to 0xDaD07B…430aD90415000 USDC From 0x7aa4BB…261e6932 to 0xe4A5B8…e94d2fCB142937.5966 USDC From 0xCA5987…c795A940 to 0xc1770B…882a9deC0.045 ETH From 0x1c3AA2…3cfA24Fd to 0x0979c2…43fccD5a2000 USDT From 0xb87345…248f9830 to 0x839aD4…5D34CF36100000000000000 USDT From 0x3C79b2…edbA7978 to 0x3829E5…3CEaABc321153596934000000 USDT From 0x867864…349ca554 to 0x3dEBD9…a2a772Ed8050.00222 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x2c009D…725D166c to 0x7952A9…755B628026581.791127 USDC From 0x20eE8b…197bBCe6 to 0x49DDa7…7Bf72E992000 USDT From 0xeE686E…56f0Fd9a to 0x960eCb…eD2C05E23000 USDT From 0x09A77c…e4659C0C to 0x8e7aa8…c8091Be749999.002659 USDT From 0xBD5915…4C597BF4 to 0xacbCCC…B0D17abe222361000000000000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x0d0a57…4b278171 to 0x01a077…6570e5e661048.742343 USDC From 0x12c08b…c54b7403 to 0x4ba1a2…0439f7Cc9997.38511 USDT From 0xf02491…F2bfff1A to 0x7D3d8a…6Bea57F610000000000000 USDT From 0x4a327f…8Ac76665 to 0x128073…CCFB621d100 USDC From 0x62f69c…60960Fff to 0xd5290a…97a67a9270140 USDT From 0x81FF58…743e2342 to 0xF93937…8F68833B654177500000000000 USDT From 0xF47313…64ACeD7f to 0x95766E…a33aB4a23979.897 USDT From 0xCb6415…dF362d3B to 0x320f2B…bB36455c100000 USDC From 0x46E71E…c559102c to 0xdFB180…9A39ca628736.683853 USDT From 0x66A4a3…48E03219 to 0x054a3F…4C700Ac6125.203949 USDC From 0xE39B77…E409b041 to 0xB4c144…D8dF26C51500 USDC From 0x95B93F…AbE7b0b4 to 0xbFF24c…104861D2100 USDT From 0xAe185e…E9D40B40 to 0x44d9f2…91d601D81100000000000000 USDT From 0x88b700…f6d81453 to 0xbB2b2c…6d7ADfcd2060 USDT From 0x9299f5…519e952c to 0x7c61dD…F1456364425119033329000000 USDC From 0x83860c…883e142D to 0xc74AF1…7637EA3549999999999999990 USDT From 0x9BB86A…f746eC8F to 0x29eC8F…4828c38596482725560000020 USDC From 0x159E8e…a8fd9898 to 0xB2023d…8BCe3d1920000 USDT From 0x04eFeC…6bbbEfCC to 0x5f8049…93CBFa1912034.733965 USDT From 0xc3C123…47149025 to 0x42D234…C2c984991000000000000000 USDC From 0x9B8854…b0eaB272 to 0x13945a…D5Fb104987000 USDC From 0x50ac56…B677A3D3 to 0x3dD059…42b8F777197735 USDT From 0x227ad5…3CB7BefD to 0xb93a66…26c3831C8282 USDC From 0xf31B2A…564Cc33c to 0x08AfFd…Ffe3b16410000 USDT From 0x2984f6…4Bad4A78 to 0x6c41Fe…bB5632Ba439755 USDC From 0x4feBFf…Ddfc1381 to 0x578C1d…Ea9A66374980 USDT From 0x259c35…d005834d to 0x5C01e6…a104EFc03844.78 USDT From 0x9d0399…C0F33E55 to 0x9d6109…49a1cFbB7844 USDT From 0xa9dB69…1423A0d7 to 0x5F3209…d7C82F1D3000 USDT From 0x123703…24d55481 to 0x33Fe77…EDfC4532256238.33 USDT From 0x3aE40B…2cF03d38 to 0xBdF2BD…E83bA511458.504113 USDC From 0x18055d…3825eF6E to 0x2C009D…0524242120000.328662 USDT From 0x642805…F3FA088D to 0x8E5EEE…3967eE9928000 USDT From 0xE51231…6B262A1f to 0xF7fa3C…71a7F326400000005020000000 USDT From 0x1a4827…6a4A7469 to 0xac48EB…84a13AC7200 USDC From 0x497981…85f33BAC to 0x154158…fF082Cee79000 USDT From 0xa258Fc…90354603 to 0x6A3cf5…E4A1Af042.0435e-14 ETH From 0xda0D55…E1ee9203 to 0xD46ADa…a554C4AA20000 USDC From 0x12C682…bD1661EF to 0x298AbD…B9BE23075804.324766 USDT From 0x2d2217…5accB76E to 0x54275C…0911e47561779.125104 USDT From 0x747044…Fb7Bc495 to 0xAFeD16…38f70ef88747.152914 USDT From 0xF357CB…8Bcc0451 to 0xEA6E35…14Fe712910800 USDT From 0x4Cde7c…265530A7 to 0xdFB180…9A39ca6218943.47016 USDT From 0xBE4823…5F3892f2 to 0x8e1C0E…1C3eCEaf10000 USDC From 0x08653d…D7765B64 to 0x3600e3…228005cE4723 USDC From 0x4aa8d2…99F051aF to 0x47AA15…37b72EB67862.86591 USDT From 0xC7c288…B62d8Da8 to 0x0DF4f3…FC6126F87000000000000000 USDC From 0x2A6e29…bb2A4f30 to 0xE4a2BD…b7F4cC1C50000 USDT From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0x02ADff…38cE78b5 to 0x538f55…438E807F10 USDC From 0x654cF7…7141963a to 0x2fCb59…FAF6ae755989.4 USDC From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x6D34f6…c2e4be49 to 0x6e5382…0Db8dfAe224.6 USDT From 0x1aef4F…b47C8497 to 0x5477E5…4347b77F25000 USDT From 0xa2321d…07980418 to 0xe03be0…08e332Fa54393.153709 USDC From 0x56054c…091C02b3 to 0xB103eB…1aF047De24115.722398 USDC From 0x811800…aBf54F46 to 0xa6c2f5…b3E97da3600 USDT From 0x39Bf4D…5bf8Cc6c to 0xA2b922…224EEF5b150.006204 USDT From 0x8aEd21…fcff33a0 to 0x1F4Ba3…5f91077c300004.020241 USDC From 0x8b87B1…2AE5e855 to 0x11E802…1d35BcB94900 USDT From 0xc05f96…8Fe745F9 to 0xE30E06…C250889C4900 USDC From 0x2e8F46…7F646FeF to 0xAD2fC3…46a25945130000 USDC From 0x061271…1f4D0a1a to 0xE5EFC9…a8CF04804517 USDT From 0x9B4a23…F2dEC3E6 to 0x8E791D…Dc43D5F439500.3562 USDT From 0xafF869…c30da369 to 0x9F7500…c5003FA4194503.829678 USDC From 0xed0959…842085eA to 0x6aeFBf…1C6a0d8820120 USDT From 0x8c2597…FCECB9C6 to 0x09Ca8F…ba6517AB13493.702289 USDT From 0x9Da5b1…6D75a424 to 0x4FE365…d5d4Ed4E7780.321064 USDC From 0xCa2da1…971529b3 to 0xe588F3…1856E3f2110330 USDT	0xe05762…5D9517A2	0 eth 0 ETH	0.00008923126235926 eth 0.00008923126235926 ETH
0x6dd7eb…027d391f	23310920	Sun, Sep 7, 2025 11:28 AM	0xc17ea9…79166416	From 0xa96e4A…1D96E316 to 0x9EA3Bf…5D3f00f73500 USDC From 0x9aA010…07eB96c2 to 0x88513e…Cc2866ca900 USDC From 0x83F834…32033C83 to 0xAcA7f9…5A1AF72821 USDT From 0x593b29…24cFeD57 to 0x2e2cD0…Af099C4011200 USDC From 0xf91847…e6bd2CFD to 0x7cF0E3…6f82FcA49900.001495 USDT From 0x66595d…153ba4CD to 0x2df3d8…6f20544520000 USDC From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A32549.655296 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0x3eD74B…024178C4 to 0xD80A35…8fd3417516212.55 USDC From 0xaaB019…45ABa1Af to 0xF97C22…Cb92D40E5485295200000000 USDC From 0x5268D1…46819C88 to 0x53C032…cE0503B51500 USDT From 0x22971D…578146B1 to 0x293F84…8A79f0035000.980192 USDC From 0x5b3c98…Cfd9AC60 to 0xb40304…1D16DE385000 USDT From 0x839baA…2a574Aa9 to 0xc66BaD…f3995b6F50 USDT From 0x59daED…E2208E8c to 0xAD8A4B…F1927A92191465.039176 USDC From 0x521924…38b4099A to 0x7B05Ed…d7ae2B799964.52 USDT From 0xe97a4e…93bc80c7 to 0xf635a2…c5bCf5423500 USDT From 0x246882…0c6b0D41 to 0x239cd9…9a50cbc071.999999 USDT From 0x73bA00…Ac66ae1C to 0x73bfFD…80a1Ae1C10000000000000 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x875AdB…9D2771C0 to 0xbB50c7…7657ed8110000 USDT From 0x7b3662…94574EdD to 0x433e3D…D8E452361100 USDT From 0x02525e…9D3f3555 to 0x8DD533…0fE45CaE100 USDT From 0x62f041…Abe27A71 to 0x5FB930…364Aee1B1 ETH From 0x4a836b…703feB17 to 0x6A32D7…97eD5df92150 USDT From 0x557720…56d6cC4D to 0x117DcD…6606F949550 USDT From 0xE3B981…bcd57f54 to 0x885519…A56E45B211672.123399 USDT From 0xd35611…d5926350 to 0x65f42b…0a7dD86d50000 USDT From 0x14101F…461aE09A to 0x92737d…f81464b648120 USDT From 0xD6A54E…e61c0712 to 0xE49784…79cD020A122570 USDT From 0x2FAd70…A483EfD9 to 0xd347F5…6A536cf3249275.239788 USDC From 0xeFAAA2…212b388d to 0x6e3C76…1b0b363D3500 USDC From 0x0F993E…384F46Ac to 0xB5bAbc…b31dA3b876 USDT From 0x0A8FF1…A9563AF8 to 0xb6876f…675171051408.994808 USDT From 0xbb6768…d2553A32 to 0xBB73ab…DeC9078011 USDC From 0x458fec…1AE75507 to 0x89FBe3…09417cF91500 USDT From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc100363.6 USDT From 0x808388…F52D26E4 to 0x416D4f…87874016500 USDT From 0x87dEFA…A3351300 to 0xD358C4…CFb12a3D0.3027759828178226 ETH From 0x48a6cb…5D88cf57 to 0x343E7e…7A9F254920000 USDT From 0x99f944…3533a3dC to 0xe7a0Da…F97143D710007.001001 USDT From 0x070fce…3fF6d729 to 0x6AF41C…F4d5d05b500 USDC From 0xFeF854…b98c194E to 0xa5ae33…B5754Abc10000 USDT From 0x1b635c…638E1715 to 0x4A6A0b…2514AcF4300000.007204 USDC From 0xcCbcBe…8fF6b1E0 to 0x9dBb49…504A286710000 USDT From 0xd8a256…B8E9d541 to 0x4B03F7…66E746B224428 USDT From 0xA1eA19…E8578A9a to 0xDa21Ad…ab69aF0A10000 USDT From 0x840cd8…a6C89C35 to 0x915D3B…1C6A150e116.022973 USDC From 0x76b01E…B43e3468 to 0xCcdE6f…0bED1c953911.22 USDT From 0x2A30d8…57A810C3 to 0xd2ff94…Dc246A9d20104 USDT From 0xc64394…21F248f7 to 0x7143e3…50d6aC612000 USDT From 0xa5ce0a…274B093b to 0x8B050c…343e490670000 USDC From 0x06f03e…92172637 to 0xb333F6…e528e1EF14000000000000000 USDT From 0xea2cc8…C9F45D08 to 0xDb1dc9…Abf6e6d2100 USDT From 0xbAae91…8478B43b to 0x42a82D…8F5c1c6618779 USDT From 0x993270…A7201FF8 to 0x68b2C0…892dcEb05000 USDC From 0x049b76…1d53f8E3 to 0xD56AC0…9D13fE7f20842.581704 USDT From 0xF1657e…0261C12E to 0xb8310b…3Ca4f9F21745 USDT From 0xEfa0Bf…D06c5b25 to 0xe61aC5…4744008123550 USDT From 0xe029c7…477E96ee to 0x03349d…664F10c95557 USDT From 0xA1af96…56C0116D to 0xd30F18…31beF849200 USDC From 0x378C06…b4e7E401 to 0xCdB21D…aBc2a328354.2 USDC From 0x30a4b4…844EbD93 to 0x0A1e98…c991C5fa1468.7858 USDT From 0x197732…5f8d5B16 to 0x92DE9F…4226c71329800 USDT From 0x33c36B…6fc6c3b4 to 0xC556bB…33c52260100000 USDC From 0x560089…dd0673d3 to 0x015b42…ff1Fd0e852999.999996 USDT From 0xAbe6f5…7308f7A1 to 0x420eD3…6e91E54D10 USDT From 0x42F07b…19071a6e to 0x5C9F76…C1511130611 USDT From 0x4D52A2…d721A44B to 0xc8ABEA…4B1075AB1000 USDT From 0x2C51eB…8a5A8a27 to 0x7b4858…38B74Db1163.0657 USDC From 0xD646aa…B72019E0 to 0xFa0298…F749a47619414.145852 USDT From 0x82ebd8…c86bc9d6 to 0x7c5d1A…656980E91000 USDT From 0xF2E0b8…7f8d1c6E to 0x01732F…4392AC0815000 USDT From 0xB13947…59211CD7 to 0x23C572…04c4babf50.13 USDC From 0x37cdB3…4583260f to 0x468614…86F1031c8000 USDC From 0x02a786…Dc98Ce3C to 0xC2a9C2…a7e0948A270000000000000000 USDC From 0x7C9EC6…964586b0 to 0x24558a…a55a689d1800 USDC From 0x5998F6…695Ed9Ff to 0x57cC44…CE10d26012800 USDT From 0x3c24C8…3d26409C to 0x477398…57a112e8200 USDT From 0xE3c4bd…9224B33A to 0x429BFd…32F5Ad5093187.16 USDC From 0x1784E1…BeE58F6a to 0xE37B9D…2F355CE83788999999999999.5 USDC From 0x229921…283BbA9d to 0xDeEbeC…6A96379913635.73046 USDC From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0x5a1a51…84c4fCD8 to 0x427dF0…AcA347c360010000110000000 USDC From 0x58EF29…62356BBa to 0xFf585c…09A976b15000 USDT From 0x8f9675…38873B0C to 0x622785…8F42A35119962.32 USDT From 0x56370c…A807228E to 0xf9328A…6D2a0f4c1440 USDC From 0x16bEE2…0a4582A5 to 0x29E19B…ce4D61dD520.492631 USDC From 0x2Cb3ef…E717b795 to 0x7d6019…e6f0B97F1854 USDT From 0x72e785…Bf219733 to 0xAE7f08…eF4eE21E10 USDT From 0x1afE3D…a21bDF62 to 0x17a542…508C1F5c20453.08 USDT From 0x3b5f91…dCC597D4 to 0x32B3aC…554F897E152.34460130000002 ETH From 0xAAe34f…311DAC3A to 0xDDC655…8948156948905.123183 USDT From 0x83de19…F7aE8BF9 to 0x68dCe2…fed0498B200000 USDT From 0x992BC3…6010dcc0 to 0x34d2Ee…00c2102B155.68 USDC From 0x219268…8427B840 to 0x7A3448…63EA7cAd100 USDT From 0x2b2B7f…1Ee82c32 to 0x12F441…4Df458c017000 USDT From 0x289E26…4B44A190 to 0xB26634…89A0ed137835 USDC From 0xb32276…663b0618 to 0xf05E07…3DDF3216108208.26201 USDC From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0xc4eE2e…39aBc5A0 to 0xDA6e9E…Aa8e5F3F4000 USDT From 0xbda420…38192fF7 to 0x7c595c…77aebc3A559.46 USDT From 0xc56e2E…4D22f036 to 0x87fA69…e641339a2070 USDT From 0x8BE144…c786c426 to 0x3F3Fa6…AbF1674F0.02282059 ETH From 0x8f6969…fc08B864 to 0x710E2F…49F69aF192421.214952 USDT From 0xdD6A12…25730ADE to 0x846652…12C4ab3010002.780773 USDC From 0x1cd9aE…0C00cb80 to 0x15bAC7…0e5A02ED119144 USDC From 0x7A38C9…Fc490736 to 0xD878fE…05D8966710262.7 USDT From 0xf30896…34B8937E to 0x523fd0…4bb3007926615.001 USDC From 0x541015…39724396 to 0x7f8291…d3fbafBD751870 USDT From 0x4e8800…0faD0B04 to 0x9108d0…e118b86d249900 USDC From 0x2cECb9…b18fA96f to 0xDf67ca…B1274aD6148.562436 USDT From 0x7488EF…5AC7A7b9 to 0xbD3A5c…57E9C11B1562.74 USDT From 0xd7E0a1…2a2d5e49 to 0x59916d…a1E986c43025010000000000 USDC From 0x870BAa…1ffaC42d to 0x793077…1cCAC13B457117 USDC From 0xE756C7…71CfD52f to 0x8376cd…357c396A23112 USDC From 0x18E296…A73882F6 to 0x1F5347…F3F2D08554541 USDT From 0xEF1f3e…54cF286E to 0x02E110…10f2f5fE10970 USDT From 0x5eBa22…6Afe24B8 to 0xC49Ca1…96a828322000 USDT From 0x81CffF…61EdF773 to 0x2AE4b6…490FD1FA82.55 USDC From 0xDa4CA5…01dE0b1E to 0xB3cA91…2c472B5C23552 USDT From 0x601873…d49304d8 to 0x98ff63…3A2B104925 USDT From 0xC29D55…62819394 to 0x1908DC…DBF5a23E239904635000000 USDC From 0x4a222D…69CBdc62 to 0x5592A1…566B59A210004.48236 USDT From 0x077Dfc…21937e4E to 0x3bA5A6…5d1781AF200000 USDT From 0x87a67B…024F9BF6 to 0x3e056d…4582c50622000 USDT From 0xBa3BEb…0AdDDC66 to 0xD138Ab…4deC8bf440910.58669 USDC From 0xF39674…cf316246 to 0xB5F261…C6ef325b11000.899689 USDC From 0x6553A9…37f3158E to 0xb20458…45dB27e911292.9 USDT From 0x2AC4d9…8D3a37BE to 0x7F0ba4…3A2E643199.99936684904881 ETH From 0x356dC3…F52146f2 to 0x0B0Ff6…4d305322900 USDC From 0x5c55a8…793b6105 to 0x917D74…1057836710750000000000000 USDT From 0x3F6068…22c61b1c to 0x0128e0…9EC2A54650 USDT From 0x28E0DE…9E38d72E to 0xCa8EDc…751ae29b24999 USDC From 0x35816F…54F96265 to 0x49F190…5bBBE65a2500 USDT From 0x235724…A82F6Eb1 to 0x507f26…84B0FC5b329.48956 USDC From 0x300FdD…ee38D924 to 0xB9eb23…82084eF728534 USDC From 0x37A233…90Fec998 to 0xA007F5…eEdac26C1000000000000000 USDC From 0x7e8492…98086acc to 0xeC60f6…20D5f95A0.3089340429577208 ETH From 0x1e4932…79748Af8 to 0x67FfA9…3acc77C918232.31 USDC From 0xefA653…8Ed82662 to 0xC03F97…38A7c8730.3 ETH From 0xc7dAA9…418d4cC3 to 0xaCb96F…89f02f039999999000000 USDT From 0x2D4B35…16490A44 to 0x558047…Be269C9C10000000000000 USDT From 0xbBc58B…4FE8f835 to 0xCdD277…Ad19E90120 USDT From 0x1e156D…E7fab927 to 0xD9dA1E…3C5883a612500.00125 USDC From 0x2d5b8A…991F07bF to 0x595521…b38f2cDc9986.169059 USDC From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0x46C777…c5428Cb1 to 0x9e9A30…2c3C1156100 USDC From 0x1F1b7c…929578c0 to 0x5c0539…1f7dA2C622500 USDC From 0xbE591B…864B26a2 to 0x300699…d7740Fb25000 USDC From 0x733700…7BBc9AF9 to 0x5C4e12…52B4d30e0.098992366369592 ETH From 0x90e560…5066166F to 0x7C97C3…34408A1d32361.599644 USDT From 0x3dD134…B46b8F0A to 0xF32b24…2C401c45600059 USDC From 0x032A0b…28b2BdD5 to 0x143ABC…03899eae50000 USDT From 0xa1Ae01…fDdb1461 to 0x3776ba…4e09682a11.719116 USDC From 0xA3D668…1C3dcF24 to 0xc00081…37B4aB48486.74 USDT From 0x4C5b5C…685eC3F2 to 0xc9F0C6…F455a7F7100.94572 USDT From 0xa7d14a…4F4E4442 to 0x90E330…90bf089e4351.076819 USDC From 0xffd9c9…6Dfc5497 to 0x03b7C4…7c3189D85855.753538 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xe442B3…06249CE8 to 0x298c33…59a59b003.440939481521319 ETH From 0x3472dc…902D3fA2 to 0xB06C25…Aa11B2A42997915879000000 USDT From 0x97bE3C…85A31AF6 to 0x65553F…95EdB697350 USDT From 0xd4eC69…993c9cAc to 0x6A9597…20F99ed410895 USDC From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB9833 USDT From 0xed34Ee…Fa4eFd74 to 0x28F754…Cda96f8c1990000000000000 USDC From 0xabbB6c…4D4f8BC3 to 0x561cA4…FF6731Cb2000 USDC From 0xC43528…0E473199 to 0x0fe4fa…e8267B095000 USDC From 0x7b9706…241cB158 to 0xA7c180…019509541000 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a438300.000256 USDT From 0x468efC…6518eCb4 to 0xCe07fe…5B9e4C2B4005288.84 USDC From 0xe4480d…271cCBd9 to 0x6B63Af…d83836a91500 USDT From 0xF6114A…0e95907B to 0xD9b70f…70C4B5c514900.00924 USDC From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0xd2382A…AFB40fAF to 0x141615…19018fb3697.62 USDT From 0xFdb616…5006e182 to 0x2bBA45…970822ff16072 USDT From 0x7Ff8bb…5F61CCe5 to 0x03582E…EB102fBD8787.821378 USDT From 0x6722B1…b7A5ED88 to 0xFf3747…95A3Dd1b62500 USDT From 0x7508B3…92d7aF53 to 0x02352B…4A05edf62500 USDT From 0x82D291…C24E91d0 to 0x81AEc5…d6637ecC0.08668064 ETH From 0xD7a061…9D1bbf44 to 0x35b59F…5D329f6A1000 USDT From 0x2CECbE…B165a184 to 0x568D09…e204a62643942 USDT From 0xA31e95…D05cb33b to 0xA904f3…a7dFa76611384808613000000 USDC From 0xBA6a1B…Df9FE809 to 0x521D8c…8db4099a15962 USDT From 0x84cfFd…BcB6CD2E to 0xc438f8…67991dD1200 USDC From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x41Bba3…ba948Ba2 to 0x6B7A75…5caCf33B67997.77 USDC From 0x329Bed…82348aA7 to 0x96d505…14D53D8f66500 USDT From 0xB20904…59dB27E9 to 0xAA8202…B969532C1000 USDT From 0x38752A…f27913f4 to 0x8aEe66…0A721d7924.55 USDC From 0x06093d…3ECa0aEF to 0x4f03f3…5d8A7dE91000 USDC From 0xbfEFF5…7b45A4f0 to 0xa32B0a…7D0eEb0a99 USDT From 0x8526aC…e6A9DA37 to 0x279eFE…81D4264d43193.5 USDT From 0x819233…8aFa5B4C to 0xb6b10e…A7c8E31f100020504000000 USDT From 0x1f7de5…f22E4cbb to 0x15Cef3…0615809025 USDC From 0xD12e22…04C688F2 to 0x2479E2…24a4558d10 USDT From 0xDAA9EF…Ec835926 to 0xA90d46…d55809CA17019830000000000 USDT From 0x9729e0…3635635C to 0xaCBf39…4FcfD8D625295.62 USDT From 0x5B7A45…89f43DFf to 0xEA82D8…D397761950620 USDC From 0xeEA68d…DD655fCE to 0xd7B2ef…3fA637fE1080 USDT From 0xe1053E…65838848 to 0x458eB3…bC1c5e2012535.094359 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xc4b065…99BF50aF to 0xB72e2E…860E82771000 USDC From 0x18096b…CdC13B1C to 0xd9cF10…E169588b28335.95 USDT From 0x94a6C3…f77aAB00 to 0x5a0252…5fcAb7ac100 USDT From 0xDF2a78…7ea574d9 to 0x21f869…E6a7F88228895.339 USDC From 0x288851…B9e06Ec4 to 0x5A2C7B…f9F6771c100250 USDT From 0x8295c7…8e4c9e0C to 0x2e8563…28b709d626000 USDC From 0x0b17c6…10dA2Cbd to 0x8C1cfb…004dEb16114761.44 USDC From 0x2cd2b6…4B207A5F to 0x6D0Dd8…e759198019000 USDC From 0x78F516…6b07E755 to 0x43BD42…9D291E9D6000 USDC From 0x10825E…9E2991C7 to 0x332328…313B709a261 USDT From 0xF289eC…A0f18e18 to 0x95112f…e1b9D62b2000 USDT From 0x708599…D32a8b8C to 0x0b66d8…88d312F8120187.12 USDT From 0xC1dD4B…345eA537 to 0xC34296…7b065Dd5100 USDC From 0x28964e…8Bd50b76 to 0x88B82c…1c86D2E410 USDT From 0x6CC851…67DD6a7c to 0x06eC9f…e3b7845720 USDT From 0xcdec0c…071a9060 to 0x3a18d7…9c9A4d2518303 USDC From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5500 USDT From 0x0101bA…3D7ebb7c to 0x8B1BC8…102641536800 USDT From 0x5BcDc2…B02e19eB to 0xc33360…9f8697882000.422089 USDC From 0xE92C33…BcF23F5B to 0xD5b7A8…0958d8a28208.460586 USDC From 0x6b8413…4B8D337C to 0x314CeB…27D9837c200 USDT From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F15000 USDC From 0xFa9FD2…0cf1Aee8 to 0xdd1867…5F72014F1999.460146 USDT From 0x90168E…c99AD501 to 0xc04219…03d0b2603950 USDT From 0x208d01…Edf1CA2a to 0x62D343…8eF0A49B15.711059 USDC From 0x849743…25fDD5af to 0x85B3FC…23E82f1980427 USDC From 0x717289…9ed9cC92 to 0x069afC…44ff5e6E3.44849401 ETH From 0xfbd2bb…94504b97 to 0x7F4E36…7683d3A020551 USDT From 0xF06C5C…35Fb28E4 to 0x7357e0…e0B65DfD2 ETH From 0x9425f0…994Ba083 to 0x841fe9…1c63f5061168.75 USDC From 0x9d0f66…7d4D77F6 to 0xB61de7…aeC4e00229.46 USDT From 0x4724d1…1A0c803b to 0xeDAd2A…3041e0B1250000000000000000 USDT From 0x34Ba1b…C55712Af to 0xD63607…B3B014241200 USDT From 0xE429e8…bb591B49 to 0x2A6Fe0…EF35FE4C4450 USDT From 0xed2Fe7…e8eF4007 to 0x0E31C9…ed68adc11700.968845 USDT From 0xD69376…B5c2B052 to 0x81A16E…8166c2f821000 USDT From 0xb2e9dd…24D9928f to 0xB7C884…ef040C53500000 USDT From 0x776125…C27fc049 to 0x265814…aD840D695 USDC From 0x8d07C0…E066C619 to 0x1d7797…65B56ee229530.58879 USDC From 0x1bf23f…D5a51514 to 0x34A122…AeFA972b170461.30988 USDT From 0xb4E205…09b1e757 to 0x11d6DE…3D160F451772.16 USDC From 0xc58c3c…1f8943c8 to 0x3E1075…1afE907950000 USDC From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267840000 USDT From 0xCd4dfC…1d87452B to 0x29618B…f7a17b0e3.75312724 ETH From 0x41B249…2cbf606b to 0x3d4268…63D5C7B927083 USDC From 0x586840…3bf316bD to 0xeBef65…13C6826B42000 USDC From 0x26Da78…37312780 to 0xEA6094…612b3d5710000 USDT From 0x273a38…74c397A3 to 0x4F6857…FEF85a62100 USDC From 0x95b90D…71e34602 to 0x980a9E…116DEf2a316027.782678 USDC From 0x082942…61481cA2 to 0x4bbf17…5f9aAE6d2559.46 USDC From 0x686484…e6E8104E to 0x563B66…1eD6BD577400 USDT From 0x392057…eF61b5c9 to 0xAa4A5F…5D5279Ea4000 USDC From 0xAfe79d…363d55f5 to 0x1bF75A…f7352FF3999716666904000000 USDC From 0xEc5660…77Ad95FB to 0xa14263…D52c35Ab2000 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x7a33b5…49a58Cd2 to 0xE108a4…62784dB815030.391184 USDT From 0xbCdf64…c591Ff47 to 0xBa07d6…81C58837610.84 USDT From 0x460346…D7B0Eb4B to 0xb93d2F…EcE775b92922 USDT From 0xb00070…4F4bd4cf to 0x9b3616…E2BfE71c0.19680796893861502 ETH From 0x734B86…E6BB2aB9 to 0x54abC0…0c1E7244500 USDT From 0x7fC38a…3CAd01a6 to 0xbFE0bb…2D2735ff19303.001404 USDT From 0x9FeA33…07178F61 to 0xAA6bD5…eB4425B648750 USDC From 0x067df2…1754c5C4 to 0x36F690…79836075500 USDT From 0xF97D1A…2E96ab7a to 0x26DC48…E6Fdbf6543910.872148 USDT From 0x895EC7…3eB1afEa to 0x06447f…415de0252500 USDT From 0xfb3c48…C5B2664a to 0x3044eD…2d28245A1000000000000000000 USDT From 0x9DE187…094F6948 to 0xAA2365…46d1aEf736029 USDT From 0x89E015…aA886465 to 0xb844C9…3c10B89D6102 USDT From 0x44acB8…0e7361Ff to 0xF0A1a8…2a58c5C71499557157000000 USDT From 0x2e7720…2C98dA41 to 0x78Ce14…985C513f20426.947985 USDT From 0x4d304e…406164cB to 0x54F4EF…6Ecf91A71000 USDC From 0xC853AE…3Cf4907a to 0xFE4772…FA116E9F25025 USDT From 0x079cF5…2859c7BC to 0x65e1E1…cE5d59061000 USDT From 0xB9Cb25…d9f11a1a to 0x8A561c…A75379EC100.005046 USDC From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD20000 USDT 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From 0xF6E613…FB0949eA to 0x1bd22F…fC893d4E50000 USDC From 0xcaCcdF…76d664E3 to 0xa8eC00…a33044C21005 USDC From 0xeb74ee…5935Ec75 to 0xFd8023…99D0bda310514.596012 USDT From 0xB9A7dd…596325A1 to 0xBEb633…ca657692200000 USDT From 0x6dC1bf…34036d24 to 0x470FBe…5a26FDa21000 USDT From 0xA600Ea…E565A6bE to 0x66E0aA…46D6159f900 USDC From 0xc86900…455D6f4F to 0x47bA9E…55b50D7f1 ETH From 0xEBd375…1590BD99 to 0x900316…9a47505c42000 USDT From 0xbaC3fc…907D625e to 0xEa9Fd4…cBc507c02002 USDC From 0xdD5CD0…c9440f36 to 0x6dE3Fe…66770D5C100 USDT From 0x17633b…8460f16c to 0xb51D66…A810240a0.024858932431577 ETH From 0x7af1B3…9B731042 to 0x1f4abd…7f1b784E2980 USDT From 0x571b93…047fEf2D to 0xAF5A98…743F1Dd45000 USDC From 0x00A6ef…Cd8D454b to 0x014138…392C394430000 USDT From 0xD7653A…9EDc3af6 to 0x5F3A70…7Cb16D0963506 USDT From 0xB723ee…33C780A6 to 0x3a18CE…7902DE1210000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x78094B…b3AEfEB5 to 0x6243d0…b04E59E07470 USDC From 0xa8B470…ee75E792 to 0x303734…00B1dddC14650 USDT From 0xEa954F…09085338 to 0x1B9b04…DC12CeB444998.8 USDC From 0x45DB13…D47fB2F2 to 0xe7c41f…d22E624C100 USDC From 0x9E15D8…04d202A6 to 0x61540A…52a7C20E23548.304105 USDC From 0xd5558f…B05Ccd66 to 0x1E2387…f6bEDe5569.527242 USDC From 0x877631…3696F8c9 to 0x9d587d…Eaf7216A5000 USDC From 0x433053…A160f677 to 0x92C1f8…Aba3b19C500000000000000000 USDC From 0x9b35bd…9b59E51B to 0x507f26…84B0FC5b3999.702289 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x548be8…db09Feb9 to 0x18cAE9…a1774AEc2700000000000000 USDT From 0x98da4c…84d1e69a to 0x7e723D…95a07A86900 USDT From 0xb20A45…aF858EE4 to 0x2aeB79…D41f54C6500000 USDT From 0x580Ef1…B7d8f640 to 0xFf6671…A5861d0924224 USDC From 0x701FCc…69C7f06E to 0x273092…7644c9CD13631.726236 USDC From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0x032AC4…5C252237 to 0x8595d7…283c097c5000 USDT From 0x58895e…a8478BBB to 0x61b565…C187Ed9b10988.85 USDT From 0xA5ec58…AC05a24a to 0xbd6bbC…FaA759da100 USDT From 0x360fE1…83906D77 to 0xf7b022…ed7D7633100 USDT From 0xbA4A1B…4764F3Ee to 0xA3E89F…F25d60DD1749.050797 USDC From 0xBF06cC…5B6b19eC to 0x31574F…A08A207411432.68 USDT From 0xC4424d…8Ad3B76b to 0x62a888…23D9733D100 USDT From 0xae75CD…9eE8bCb8 to 0x029f97…59dA8C435600.001001 USDC From 0xF84159…0EF1f5fc to 0x554330…A022F09230000 USDT From 0x35B0A8…3680F20F to 0x459f73…ba5Cf58810000000000000 USDT From 0xc5FaCd…532C1C7e to 0x7b71b5…aa7aa69B10 USDT From 0x955B51…dC6a9045 to 0x615228…bBAa8c543663.118771 USDT From 0x5f9448…32f7cCBe to 0x353bC1…F3d7069642967.9 USDC From 0xd44fb0…33107Bf5 to 0xFb013E…9CBce3c56000 USDT From 0x608d1f…39286644 to 0xb671be…F86D37b4400 USDT From 0x3a27Ba…B638023C to 0xe12d3a…ebD0D80b6130.36 USDT From 0x131b34…68fEe5f7 to 0x949953…4a0B97493030.3 USDT From 0x71050E…3a87b51f to 0x363Cef…DbfA2578300 USDT From 0x2aD273…01E3A445 to 0xA0f0C5…c88c2703286.25 USDC From 0x19e96E…37283B12 to 0x645301…1F9e9A4a300 USDC From 0x01730D…79380eEf to 0xC336e0…828660E22500 USDC From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF886447274.22952 USDT From 0x79Ac43…628a4316 to 0x7e1E73…f45318B714892.9 USDT From 0x8838e3…2CFf3082 to 0x6a2E17…7723eE6F14669.445867 USDT From 0xaeE89D…ee47B3e6 to 0xA35178…5c8226D025000 USDC From 0x8fCe40…c9E9549E to 0x679A7f…F380808447.337826 USDC From 0x806F6A…D010a452 to 0x615964…6ee16e12875.23337 USDC From 0xEE88bE…cD0892d1 to 0xD5097b…a8Bd26b0100100 USDT From 0xf91C82…A94Ca429 to 0xDFeAEb…59154BE3100.300155 USDT From 0x0F74FD…B289B83A to 0xe6c1c8…4e67fE762693.718787 USDT From 0x1A2AB4…f5714a49 to 0x07A61c…FF4264FA33620 USDC From 0x204e5D…3D64cD55 to 0xB5411C…7d31bBdD200000 USDC From 0xbe7b48…b9A6D552 to 0x7C4071…19f786F25000 USDT From 0xdf8ea3…f7765B53 to 0x728810…2242C2Cf20000 USDC From 0x2EAcEF…c52796d0 to 0x5F3A70…7Cb16D0978000 USDT From 0xA48850…0c68723a to 0x4C2d0a…deA7d36D2500.495098 USDC From 0x32fAa4…eA7eC5F0 to 0xC0E1c7…986823fB7996 USDT From 0x4B6700…DC88D8F3 to 0xa7c28f…1b0DB22a11014.820364683212 ERC20 From 0x0B22e5…a39d8703 to 0xf68478…208A5C162000 USDT From 0x3c76Fc…d7dAB074 to 0x22A368…Cb4CCAA421600 USDT From 0xE44c6D…d698Ca32 to 0xc62f5D…5255D29c85661.998 USDT From 0x7A81bb…976b9f93 to 0x154aDB…4d711bFF29999 USDT From 0x2ddd5a…B8e91FE6 to 0x6217b3…8A788A2c5000 USDT From 0xcC051f…Ff27555E to 0x3F88fB…5b2CFad62913.001178 USDC From 0x1a80bd…cfC81B70 to 0x73BB2E…a466AE1c10 USDC From 0xF5e9A2…90574ec7 to 0x24Ee43…cD5CD25E2702.017809 USDT From 0x3c2cE1…6F6E3180 to 0xc0E60e…8C9A339655490 USDC From 0xacf783…e1726E5c to 0x8f2501…157F42cc87402310000000000 USDC From 0x9c2965…98cdDEF4 to 0xF927d0…f29Eb1d130000 USDT From 0x519875…C32c10F8 to 0x018d05…c6f5f2461799973.179536 USDC From 0xdFbcCC…8b33f590 to 0x308B38…2708266F199.985952 USDT From 0xf14cb0…78212313 to 0x0b9866…407377B0200 USDT From 0x312BA7…8A23Fcd3 to 0x369f2a…1C0DeF720.37785739 ETH From 0x3B68A8…96a17bbE to 0xEecDdf…76DaF298403.21 USDC From 0xA646a8…F08b2BFc to 0x7A2932…Dbe07b6C50 USDC From 0x9B43b2…c24aFfD2 to 0x77Be54…761cBa22100000000000000 USDT From 0x32e0cF…d155feC3 to 0xe721f7…2Be4B36410979.558971 USDT From 0x0BB5bD…087ba826 to 0xF2FB18…fCfAb7f712426 USDT From 0x6C9fB1…A31D7459 to 0xEe477C…2AaDAD291000 USDT From 0x35E749…058aB60D to 0x612470…2adde32B260 USDT From 0xd42320…5F32F297 to 0x701817…9c082CCa100 USDC From 0x316f8c…7532EDd7 to 0xc51517…4e0cAaFB2000000 USDT From 0xa06aB9…932be1A2 to 0xA2ef02…17b86B79372000 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc4000.166184 USDT From 0x2f8f41…87625F42 to 0x557478…041557385000 USDT From 0x161E1A…1E7B089A to 0x016819…0AEe638C179829 USDC From 0x186947…3fE414FC to 0xA32285…4A550Cb915600 USDT From 0xB897E9…987f30B1 to 0x516D9d…62135Ed3161328 USDT From 0x652861…a763737C to 0x4aFc1e…756c976d4999.625028 USDT From 0xb7DC34…464Fb46e to 0xB6B1b9…92D14F3a10000 USDT From 0xc5C650…f7FfD927 to 0x7413bd…CF4D3A2e1349.464289 USDC From 0xFD2743…eBA524f9 to 0xd58E08…2c6D0713100 USDT From 0x02fEff…4cC920E9 to 0xd77d87…2774207E3000 USDT From 0x44863a…9A5742C1 to 0x560f00…6A6a45ef63274.189709 USDC From 0xc8C186…54781374 to 0xCFD340…304Ff9BB100000000000000 USDT From 0xb3eCb2…4c44D0C9 to 0x472346…f7b6a5Ca14575.275495 USDT From 0xA9d175…73c15Eb2 to 0xbfEFCF…77e86E59950.935764 USDC From 0x511693…2828a84E to 0x937528…CdAC02C04500 USDT From 0x3f7907…1887F4b4 to 0xb2bfb4…e87c839825622.756024 USDT From 0xD6B58C…b821B2be to 0xEE9F7F…d518138d10000 USDC From 0x1B3286…ce8a61cc to 0x36eD60…D2F3E6c28773.67 USDC From 0x1Af842…eC7aC475 to 0x8C5C73…091C7a35135801.04813 USDT From 0xe4bBD3…BB77d231 to 0xa23174…289bE263270000 USDT From 0x29ba3a…Ad6E85a9 to 0x225e42…0F3Dd966796 USDT From 0xAeEB85…4F3De040 to 0x71E8Ba…afDC8ce9203.003321 USDT From 0x999dF3…241528b7 to 0x61BF4B…Bfd856B53585.42857 USDT From 0xAF14d4…fE69AEcF to 0x296143…AaF80d2d5000 USDT From 0xEed360…0348e53b to 0x43BD40…E428B4DC2751.644242 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306810.0144 USDT From 0x10a75E…ad6ccE38 to 0x739420…9E2dCED86000 USDT From 0xd9C7dF…4d69588B to 0xF39426…7BE6D9c214166.833088 USDT From 0xC6cF61…BB5Ea7eC to 0x6576A7…Ee63db010.13416603108731168 ERC20 From 0x66164e…0754E04B to 0xCe6110…BF4be949100 USDT From 0x1B499d…8F6C49b0 to 0x8a33C0…3Cf2bF0c500 USDC From 0x6A577F…5C41ead2 to 0x35697E…289625A8727000 USDC From 0x33DEc2…8B790E0d to 0x12e0a9…e4Ad2E093200000000000000 USDC From 0xe8f70c…7758E7A8 to 0x16f951…aD3157Ed350 USDC From 0x4e385D…a910A26D to 0xA065DA…1DCF3159500000 USDT From 0x9427d1…4f4fBB7E to 0x388780…226D3472115415.440717 USDC From 0x3cc092…ceFF7530 to 0x6be349…674D1Fbd5 USDT From 0x1489eB…6A22A870 to 0xA158Fc…5D862E621676.5654 USDT From 0x905269…Bc7974Ad to 0x6c7214…358D762B168499.01115 USDT From 0x38864E…1c772eA7 to 0x7925e5…be1FEd92399 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151284500000 USDT From 0x0b3281…6d2aF5d1 to 0x89D6c0…4a6ab3EE1500 USDC From 0x249746…998505c9 to 0x154a1F…Fe9E29e5499.6302 USDT From 0xb69d2A…3a7A76F5 to 0x917627…3874AB6C1551.293194 USDC From 0xAFE8ed…36825dF0 to 0xb545E7…847A46AE100 USDT From 0x4743f6…70Ac3daF to 0x584239…CC0B99a14600 USDT From 0xFfEdfd…990084A9 to 0x7bae56…13fCcf7295 USDT From 0x2b5E75…c40d18DA to 0x9E609b…006531Ae250 USDT From 0x180Cf1…75e9e567 to 0x582721…842a20961.3066315908675161 ETH From 0xd04728…5620bFD7 to 0x3026ed…Aad1d01e35736.27 USDC From 0xF83eb4…e2e88ac1 to 0x04cd49…91E8f02518068 USDT From 0x4f3D1a…A691C167 to 0x16F887…A81cC2d70.018059882243812 ETH From 0xe3dEE9…a0030DD0 to 0x35E58b…dDa0588533986.431425 USDT From 0xDb543B…308Cc89d to 0x516f73…AeB9428C256340.271925 USDT From 0x4BA2EB…592cf40e to 0x107d7d…BC6Ed768400000 USDT From 0x1aEc56…D265A343 to 0x180Ca8…Fff0727D70000000000000010 USDT From 0xe2a643…21134Bf0 to 0x738717…B214D9FA1.076401985896727 ETH From 0x7A9db4…004d2BCF to 0x507f26…84B0FC5b1520 USDC From 0x6C1ad8…919f0c31 to 0xcA98B5…64B138Af4409 USDT From 0xC349fA…3E74f3D3 to 0xF0Dc96…0A3Cc87a96.01 USDC From 0x95e95f…b1D98937 to 0x23c273…e1686D5f10000.008001 USDC From 0xE97AB2…4ebF7F05 to 0xB0d674…9bEfFeaD100 USDC From 0x21852F…B8dCdd3A to 0xaEf440…10588dFD10000 USDC From 0x6066Ee…CeB2942d to 0x3673aA…b8f381F719990 USDC From 0x710BFd…94A3Fc29 to 0x39D8cB…26729De5777 USDT From 0x3469AE…64383ec6 to 0xDCE1C8…581e8e8E44215.07662 USDT From 0x78AE9F…bf9B8017 to 0x978b17…C380441d1.62e-8 ERC20 From 0xfdC79d…45DC48AA to 0x376cbF…2c08eD95206280 USDT From 0x1A7f04…28b0BF5e to 0xac9c8E…C9c017A6568350 USDT From 0x29A65C…20a02cA9 to 0x74A733…9D3800d620 USDT From 0xcB1164…46DDFc08 to 0xDf87d6…f092733A23360 USDT From 0x5d2541…d8fCD02d to 0xACA09c…c92561641239.09142 USDT From 0x2b1F03…43B3D3C3 to 0xb060DF…fb9Add9d13598.642312 USDT From 0x8b2449…8A2f563f to 0xC21b75…9209967E7082 USDT From 0xd14108…f4779299 to 0xf49b29…F8635bFF3409.23 USDT From 0x747C0f…4082Fc61 to 0xBB9E26…b83f8E5514.54 USDT From 0x0Ba112…a6eBF5FB to 0x2329bE…587968395000 USDT From 0x8fcb52…368faedb to 0x41c9fA…4c87b8C010000 USDT From 0x97A93b…CB212194 to 0xd8b5f8…06C7Db8F39154.001249 USDT From 0x46859B…95b802D7 to 0xfF3d09…D65f12E522816 USDC From 0x343efd…1946dC9F to 0xAD9c0b…667a86aD50.004818 USDC From 0x329593…df44e5CC to 0x693fD9…14925260100000 USDT From 0xA8E654…00Bd4262 to 0xCDb26E…e060dC4A400 USDC From 0x2e7a43…109CeBf8 to 0xF97C22…Cb92D40E5000000000000000 USDC From 0x256A58…62D79250 to 0xE6B0D7…103bdCd9200000 USDT From 0x316535…E8e32998 to 0x169824…3924702b13542 USDT From 0x746278…19d90790 to 0x3dD94c…A4beDa25121.581861 USDT From 0x69CDdd…86e87622 to 0x5C5355…24fF61059500000000000002 USDT From 0x74fB0A…d9FC981a to 0x359319…29c7d560261 USDT From 0x36aACf…88318c90 to 0x7cbB02…f49608eC11000 USDT From 0x459878…EbB41F8D to 0x14b160…7Bc62AB634.925514 USDT From 0x8586dd…06024E2e to 0x2a096e…f028871E10000 USDT From 0xBff24E…156f24D9 to 0xAe27B9…C0CB3AA799889.947111 USDT From 0x0ded12…494FAC4F to 0xa4338f…a95Ae91b1057 USDT From 0x5F7d47…ccA21Bc2 to 0x4b029e…064Bd9B49995 USDT From 0x4B07FB…62388bbD to 0x88513e…Cc2866ca49 USDC From 0x909EdE…3d47B17D to 0x02A6D0…eF8a14560.1161 ETH From 0xb5D557…9C3EC66C to 0x62EBf5…91f29C5427610 USDC From 0x50d627…CB8a2F90 to 0x48fB0E…d11348F913730 USDC From 0x8F8715…A1c75190 to 0xf80F53…6F5c17f85000 USDT From 0x67C3a0…389D1F08 to 0xa47E30…4eA89bF62500 USDC From 0x97378a…5440c178 to 0x0D1a57…E50eF58938.952156 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B684000 USDT From 0xbE5611…4ECA8468 to 0xD5c655…5dD3C115376.22 USDT From 0xB4f6B4…756BB814 to 0xC643A1…b82Ba1c7253.75 USDT From 0x554400…26Fb7B6A to 0xa875D5…ffA965809336 USDT From 0xBFbD4d…e8d52d1A to 0xFf5De4…9d9c32cF4000000000000000 USDT From 0xe16Bb3…5587C639 to 0x4525E6…24ec33b646237 USDT From 0xBF4807…077cECbf to 0x2A3de4…cb3b4abF4700.52048 USDT From 0x0baFCD…9D7E8D5C to 0x43e440…B8Ce114D0.0471 ETH From 0x0F24bD…FeCD04D7 to 0x964924…2dDfA3A610000000000000 USDT From 0x04F9D3…471D9dF8 to 0xcdeD8f…6D8B6E6320564 USDC From 0x5aaD07…BBE1aa3D to 0x0E6fFC…Cbb212b554988 USDC From 0x33d6f5…227Ed489 to 0xabc2c4…7aF85fcd1500 USDC From 0x0B63da…c21De36E to 0x072f68…D81c40C31007680000000000 USDT From 0xA461db…8a4F0F67 to 0x2652ad…d194ea3e3000000.00051 USDC From 0x150E9c…3e6aEe59 to 0x35055A…2b39378d150 USDT From 0x703024…00F58D16 to 0x75D44B…B8c87cC61000 USDC From 0xEd5Fd4…EAb04c70 to 0x472486…2f719091115910 USDT From 0x2ce7f1…AB4AE809 to 0xF32827…eFFbE6220.028819457990252 ETH From 0xA152D2…93B0e93B to 0xe347e3…Dea17A9310 USDT From 0x6b550C…b06648B9 to 0x0D74f9…C496505B3673 USDT From 0x053e4C…c3Aa577F to 0x0C53A5…2F40E3960.199821532047451 ETH From 0x142A95…2E859793 to 0x002932…46e6A6d2800 USDT From 0xdF38D7…6d61B15b to 0x89cB7A…4b80202e200000.008241 USDT From 0xB1c04e…648c575d to 0xF040aE…692E01b9100 USDT From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc44361.4 USDT From 0x0b0038…EaeE6C98 to 0x3A4796…B9987f0f4246 USDC From 0x78bFf1…59F0f7BE to 0x45d324…277Ee7A81000 USDC From 0xb65b56…AB55EFF6 to 0xdD8234…Bf28414688864 USDC From 0x998F9C…57830098 to 0x15E24f…19c72C745000 USDC From 0xc6b83e…5F9CeE95 to 0x8B3Fd5…B9d332217000 USDC From 0xdFafb1…D3f8B734 to 0xDd2884…E54b86cB5.9e-8 ERC20 From 0x83693D…eB0a32cd to 0x5E6A88…413250119.33 USDT From 0xf21EF4…265A53bE to 0x4b5359…F36942b5162.52 USDT From 0xa9f39c…E6381AF4 to 0xa2A483…a4a3b449100000 USDT From 0x974E8A…201c991a to 0xEa6b36…Ed86984010 USDT From 0xB289c6…2977d11b to 0xD44Dc0…7Bc12e2d34 ERC20 From 0xE64f28…3E5E37db to 0xff0c9e…8460b67210 USDT From 0xdac22B…4c5Fb286 to 0xe26532…91e292f7491000 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3199998.94999999998 USD1 From 0xa81469…1a8D65eb to 0x8565f6…0dEF06d817179 USDT From 0x65328d…F9Ff5527 to 0x6FCc87…bb78428510276.22843 USDT From 0x23164D…5C64EfE3 to 0x121fE8…17dc73e3800 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c21000 USDT From 0xd002D0…b380b40E to 0x2a1d25…9858991020000.006064 USDT From 0x718cBE…d64A9FC7 to 0xeb3431…C77F6Bb52500000000000000 USDT 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From 0xf33847…1C779CA6 to 0x0591F9…1C4762578358.065372 USDC From 0x1B21a2…2e5532fd to 0xf5b433…ab2946b750000 USDT From 0x4193a7…3F86Da54 to 0x32b8cA…E73c3b102069.09 USDC From 0xaDf811…7eF57875 to 0xB2dB86…e8AfC9f6100 USDT From 0xd24BD0…231d865d to 0xb333F6…e528e1EF52621708391000000 USDT From 0x102E74…A82a5d88 to 0x632bdc…BB8863e01000 USDC From 0x22B7c5…0E907C0B to 0x547D1a…cd44383215186.01 USDT From 0x792cdD…7589B89b to 0x55253B…1bEDfe721000 USDT From 0x34bF2E…0a79E36b to 0xdbC2FC…7e45978e0.00000383220214829 ERC20 From 0xd7ee12…dD8dbd7e to 0x9fc9A3…af9eFe6021000 USDT From 0x82fBD1…b39Ef8dc to 0x1656a6…67b996338000 USDT From 0x16790E…4E9f0C51 to 0xeD48F2…92C46BD11.107453693581965 ETH From 0x715290…2cFeDF26 to 0xbC2dfe…d0f779d21000 USDT From 0xEFc875…D7F77555 to 0xC79C28…755496051333.3 USDC From 0x2f7Ddd…62d35071 to 0x61CC1f…29f3a1A54667.46 USDT From 0x31cf44…53261A20 to 0x02a1b5…b21918055110468302731001000 USDT From 0xA27C6a…6e0dC022 to 0x8479A4…Ca54596646746.193609 USDT From 0xE5ab9A…D1F12076 to 0x565F2d…b952579615000 USDC From 0x2cb660…02e5bcAD to 0x4C3945…dd12e8E41000 USDC From 0xCd4947…a064f9bD to 0x71D14b…181427825524 USDC From 0xd93E2d…4c0633fe to 0x715A11…2c9B9ba695000 USDC From 0x20302f…486826cF to 0x9fe03a…384d86db100 USDT From 0x75E4e2…61EAa90A to 0xeCB03f…54Ec73731888 USDT From 0x5e1258…204A48bd to 0xFC793B…3Bf1F7D710106.860206 USDC From 0x6eD7c6…c1E3F0dc to 0x251Bb2…0bAED8E440000 USDT From 0x1388F3…9442dAB9 to 0x36F690…79836075500 USDT From 0xD13Bb2…373b3db3 to 0x8c2DeA…792dEbCE990 USDT From 0xF876C3…6b452Ba8 to 0xB399d1…Bd49fE870.12241204 ETH From 0xE1912B…e07FFf1A to 0x51155c…f09E7A0614499999999999998 USDC From 0xD648cB…225fD0C4 to 0xf93A2C…5cb5675950000.001101 USDC From 0xcD7e08…fDcC9d03 to 0x7447a5…6B911f790.026876183757931 ETH From 0x7F43aC…4678f173 to 0x6B4142…7841Efaf1843.6 USDT From 0xE20EaD…AEC33E60 to 0x807aBb…9D8403f473.916194 USDT From 0xE8b190…F8D72a60 to 0x000F38…27787b54200 USDT From 0xC0bd8D…51Ec93A9 to 0xCe6110…BF4be949177.193819 USDT From 0xBaBF89…0ee79B8c to 0x510386…b051f3cE23789.642972 USDT From 0xd68f03…cE81D16C to 0x3FEc03…84be840169.947 USDT From 0x982995…cbb4AAD8 to 0x621746…eEe15C3C1601.08 USDT From 0xA895ad…8B2A2F4B to 0xC299ec…Db468b2a120023284000000 USDC From 0x92c802…0b448Fa9 to 0x94E9dD…8145DAfa1242465.876475 USDC From 0x878b99…64fA5d02 to 0x0c980f…aa13484220004.836604 USDC From 0xDD8067…B27C9a60 to 0xc66E4D…2aF101414850 USDT From 0xCe4A3d…3D1B77Eb to 0x434729…Ae55Ec6510000 USDC From 0x7362fb…510B157a to 0xF55485…e63af37023210 USDT From 0x4789ed…888C83e0 to 0x311163…9BBF85BC25 USDT From 0x0d9309…Bd492c74 to 0x1174c8…1B7342DF115.68 USDT From 0x8Da782…Eb8DfF14 to 0x942f9A…f44E6cF341.93 USDT From 0x7724c6…76579034 to 0x32ef40…b48A48b52720.49 USDT From 0xFacE1C…3A9f0D68 to 0x73E641…7f3E0Bbe37197 USDT From 0x97fCcc…2F3E8D90 to 0xA6515c…6e05549b36.1 ETH From 0xA5A8EA…024727E2 to 0x52dccC…5316e99d5e-8 ERC20 From 0x242469…490e080E to 0x08FEdF…36Bb1c410.011 ETH From 0x8173eE…63a0978f to 0x33BE55…C540504F4090 USDT From 0x99cd14…b5ed5A29 to 0x350D99…F45e6beb70010.272346 USDC From 0x024CF5…dA485165 to 0xCa8cF3…28F21b6a50000 USDT From 0xdbA455…6cC0E3CB to 0x71DF60…27c7c9808000 USDT From 0x2716A5…F423D840 to 0xA641F2…5af400F310 USDT From 0xd0b3e0…8479F054 to 0x3c4EA1…62118Bb23700 USDT From 0x9d028e…A581B49d to 0x112C66…c85CB7f63412.324241 USDT From 0xF13523…D9be724e to 0x3Bc9f0…6BD1a7bA4491.86693 USDC From 0xB98Bae…4cfA27B8 to 0xfedB19…099c82C225191.506 USDT From 0xCC5AF2…d88C9bc4 to 0xE641Bf…CA2a4A6143000 USDC From 0x86F324…33398C66 to 0x75a05D…3D7f7E6F400000 USDC From 0xa04397…6fbEaf12 to 0xEFFF6f…fd0CF01C2340 USDT From 0x381b5f…1F0d11Ea to 0x806575…62B0a0341000000000000000 USDT From 0x5b3EB5…D769B5cf to 0x018064…8b04a38F4000 USDT From 0x91b06B…ef2c321F to 0x0cEE15…C81c9F6946371 USDT From 0x8379fF…91CF39DF to 0x02B8e0…2014F9361150 USDC From 0x3A5cad…E4D727E2 to 0x529E67…96eB5A146720.881779 USDT From 0x47F2fc…bB42716D to 0x0D5445…a44D9e8260001.0076 USDT From 0x21877c…3F97415D to 0xF65bD9…6d2E4A0b383.83467 USDC From 0x43b3e4…2828b4Dc to 0x566979…E7875C77100 USDT From 0xd717dE…5bc46d33 to 0xd24032…846C9c591500000000000000 USDT From 0x939D0f…D92eEB3E to 0x2f6f01…5953cdb456000000000000000 USDC From 0xB08ae2…98aF54d3 to 0x821C51…4804b44E13000 USDT From 0xeaA590…E7f99f45 to 0x256AD1…ACD79250351240 USDT From 0x1485Ab…d8dEF96F to 0x8Ed960…97D8f22a1000 USDT From 0xA22226…f1F92139 to 0xC7DAD2…239e982b1.235 ETH From 0x1E4388…E15a0125 to 0x23cd33…6d7Cb5D45000 USDT From 0x91880c…0FECcA4d to 0x79B8a3…963115237100 USDC From 0x599586…c57FFFCF to 0x2152e5…72876664205000000000000000 USDT From 0xed6898…1A5fa3d6 to 0xcD0d81…A1A7Ee1E1000 USDC From 0x8ddF6F…15b9Ed80 to 0x7B65e9…99A4907145294.643501 USDT From 0x87ea9F…e50e4531 to 0xFad52C…DA8b0d16500 USDT From 0x1e3C21…2f414765 to 0xEf64eE…46FC32f722502.128539 USDC From 0xDDE6Dc…003C6995 to 0x46a3d6…482C4FB349713.974656 USDC From 0xBbE18b…3551671e to 0xE5c68E…33EdC233499000000000000 USDT From 0x5F8CEe…B2a79130 to 0xC1C624…b36F772c24000.855 USDT From 0x0BA4D4…bAbAf463 to 0x5cA4Af…0039c5F04036.371588 USDT From 0x5e8b41…6aed6f10 to 0x0914b4…A9DaB0b51497.87 USDT From 0x4d4669…2c59bA7e to 0x22411E…CE346626159.237294 USDT From 0x73d99F…13Ae5324 to 0x77e246…e0752E671000000000000000 USDT From 0x90C2cF…277678e3 to 0xc116ca…f975AD1B61.46 USDT From 0x8715Af…7CF4092F to 0x674929…fd81598089933 USDC From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0x3C2192…0F100945 to 0x8E05E5…Cb53DA7810 USDC From 0x2C7042…a5125E82 to 0x4E9F85…9C1b1c671000 USDC From 0xa6C90D…C773940A to 0x96F926…A3c9a52e10000 USDC From 0x3a2625…5b94e33E to 0x3EB91D…2142c0df2342 USDC From 0x2B307F…1Eb0Ff3C to 0x6b97e7…044200f815000 USDT From 0x3bA200…d9f86Db7 to 0xa731ED…E2Df31bB23179.19 USDT From 0xEa4eb5…C6336432 to 0xC6F0Eb…111C46752000 USDT From 0x31cE21…17bEB7b6 to 0xED29aB…eb8bF939645 USDT From 0x42d637…c8245194 to 0x259279…077aa9230.062793622576389 ETH From 0xcF0546…146c6D38 to 0x8f5d12…89bD5a5449999.00011 USDT From 0xaf633d…6F9b72Ce to 0x9633F4…26DA90DE10900 USDT From 0x59a532…D4F05B49 to 0xc810A3…943E40817.11 USDC From 0x769d36…010A3389 to 0x844cB2…2F140f5758308 USDT From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0xEFBc6e…6bE215dA to 0x69e38d…640c3e425000 USDT From 0xAf4ca4…7616299F to 0xc5899f…d4fC7fB31000 USDC From 0xf6e925…d1F39bE1 to 0xB66498…5D1a761a1200 USDT From 0x16F6d1…f7F21Fde to 0x66Bc86…600083da62400000000000000 USDC From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xfee5F5…62EA1e67 to 0x448711…00f9835C700000 USDT From 0x9E23b6…4E2A2917 to 0x67953d…E3aA2D382112 USDC From 0x939b2f…6b0D4972 to 0x443aCb…6b58047f0.018332 ETH From 0xc13577…4CF8fFDf to 0xBD8AB0…5c5E993052732.09505 USDT From 0x8a6187…da444444 to 0x43aA7b…4d002f423000 USDT From 0x1ED9ce…a7E4C596 to 0x103bC9…E9845450400 USDT From 0xCBAa0A…16765E11 to 0x19Ba90…1FF13f3E11971 USDT From 0xF8eB12…d746d02D to 0x6D7A19…0DEE54E714500 USDT From 0xBecEd6…91a687ca to 0xdFdb87…6046d3bB16530 USDT From 0x2CA158…90A26019 to 0x517908…937a73391100 USDC From 0x5E1005…d0b0202a to 0xb25Db9…1aBc3fdE2422192151000000 USDT From 0xDAb61C…64F0201C to 0xD1091F…407B304c400000 USDC From 0xd9A777…c46DD80f to 0x0A2292…D1Db591522024.557277 USDT From 0xc55b68…22cCefD4 to 0x3c6c24…4A01cb585049 USDT From 0x010d76…B5D3957E to 0x3Fd8DD…97adF6665843 USDT From 0xb873aF…CEBb4B8C to 0x74d01e…bC01663119310.42291276665 ERC20 From 0x6218FE…2bC80725 to 0x809fc8…A9461830450000 USDT From 0x84626c…b91B70ac to 0xD5c655…5dD3C11511196.55 USDC From 0x7B7A2d…51bc94d1 to 0x847E6f…c7a0fF652534.69 USDT From 0x0F90BA…e10a7ce4 to 0x71093b…F7D998Ed25 USDC From 0x22D73f…772cEd91 to 0x22411E…CE3466262439.388075 USDT From 0x6463c8…5641d79f to 0x7CAa19…6d8b76010.04354196 ETH From 0x99E507…548F684D to 0xECE8E6…9b3f32b31500 USDT From 0x700Be8…28E08Acb to 0x4D894C…3ce32Ec425 USDC From 0x92F280…3A734dBE to 0x4dFac6…3504963F104.262119 USDT From 0x710358…CdfC2e79 to 0x1c98Df…51B9b2D12600 USDT From 0x3eD24E…A5CDc844 to 0x2fb810…844286f26000 USDT From 0xf4173E…d2146c63 to 0xE89186…9d99A93120000 USDT From 0x2A955E…1c2c9E8D to 0x6A7794…C486e1A41000 USDT From 0x4B9804…31307a63 to 0x9650C7…2a8EcE160.09469943 ETH From 0x998022…143351B2 to 0xA7cf94…70fC7AEf1.049625 ETH From 0x5a7790…AC850a46 to 0xBD8AB0…5c5E993027484.033253 USDT From 0xF1Cb5a…F4b2f8d2 to 0xbC9aBD…24Ad77A3999999.811569 USDC From 0xFccD77…33Bbf18C to 0x0d361A…8C292c6D30000 USDT From 0x88a0b3…b160BD46 to 0x189662…F99ec4dd1.0069903589651668 ETH From 0xEC1E80…F5Dc8540 to 0x8360F0…90D832cD87871111000000000000 USDT From 0x49e272…CdDBD7Fb to 0xFA96dB…Adf9ba32945000000000000 USDT From 0x76c2b4…B4298359 to 0x49c5cC…F278e79e40000 USDT From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90223886.22 USDT From 0x81c04f…2903a62c to 0x89573f…a4A4b923159 USDC From 0x25cF55…31c70474 to 0x2Acd1D…4d974EfC270.321418 USDT From 0xbFD178…112Ee8CE to 0xCa7281…4cA012a917390 USDT From 0x73Eba8…E2Ad7DCd to 0x0135b6…4894643210000 USDT From 0x9c1506…cCA8Ab1B to 0xBc69c5…875E8FD82455.03001 USDT From 0xC814be…50D9C3b0 to 0x5bb992…04cE75E81.0359123190978246 ETH From 0x6773aD…26DeBe0f to 0xa7E194…973E000E4257.16 USDC From 0xe04C57…5432ece2 to 0x675429…2E21d4dE4800 USDT From 0x8400CC…076f965e to 0x913bf1…0E3356962619.333207 USDT From 0x08A204…6ECe6Eb8 to 0x5200c0…1AFB6C438900 USDT From 0x7a1053…6E362B9B to 0xF74c2E…7A7df9612398.315583 USDT From 0x6A523C…F1f9f048 to 0x07BA10…D1B65a8e25461 USDT From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0x98771b…4F7d29b2 to 0x0fdBE0…e082D2F9254.59335 USDC From 0xBE1CF8…f727542D to 0xe48636…87eA746D2900 USDT From 0x7193F7…6CEafdA2 to 0x7625A5…A10AB40b591.173882 USDC From 0x971468…aca7CC87 to 0xa0084D…0B9B3E9A99995968110000000 USDC From 0xF92442…f7103Efd to 0x3e5b82…16386d4d119.92099 USDT From 0xD52E06…17e2d62f to 0xc9f32d…8D302BD622.5 USDT From 0xcdFCB8…7FE189Ba to 0x291d45…D02Fbe705055.001891 USDT From 0x33B1b9…FdAFE44a to 0xAD3F01…F391c55C17000000000000000 USDT From 0x0333EC…934F10c9 to 0x300268…aC14486613316 USDT From 0xd125f1…8Dc97B1c to 0x3a63C2…C5e44a4a88.37 USDT From 0x8958fF…5058672e to 0xd96926…f18D352E1560.681748 USDC From 0x95cB4B…D504b7cE to 0x58d2Ad…a43193487498.6536 USDT From 0x4F83C0…44409F0E to 0xDD5674…d510481018929.654822 USDT From 0xa8bb60…36083CfE to 0xe2F50A…7379a3a61800000000000000 USDC From 0x0C7178…bfc65729 to 0xD7be35…00135Bc444499.81 USDC From 0x17d6D4…14417936 to 0xD842Bc…1D07Cc451500000000000000 USDT From 0xb19612…5a789045 to 0x61150f…3D622D3449999999999999990 USDT From 0x0155A4…1034A238 to 0x6190d9…3A0193267650 USDT From 0xF3EEF9…ad3b2aD2 to 0xE688Ca…380dFAc06733 USDT From 0x1adc29…47d8D484 to 0x5F7B43…64a6Dd561000 USDC From 0xf3C759…Fdc9a9cD to 0x1698D9…381512754016 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826416000.001493 USDT From 0xd824e9…e1A93b64 to 0xA94C88…7747aFf91760 USDT From 0x451f39…857869BB to 0x5960Cc…1f2ea83842652.145322 USDC From 0x63F78E…1DE5c6d7 to 0x8df219…17585f7c466.41505 USDT From 0x9B0f6e…0Fef3005 to 0xa87044…B80D32bb1000 USDT From 0x198b6F…bCc282bA to 0xd85841…0Fc8e77053048.434584 USDC From 0x43bC89…Bc934F40 to 0x546F66…8Cac549037.89996 USDT From 0x84b3f0…Fbac45dE to 0xC9fd4c…37aeDA021168381116000000 USDT From 0xB7E7a9…d781188D to 0x4D4E96…a024B9E63000 USDT From 0x2AC4d9…8D3a37BE to 0x9C443E…73179b0B99.99936699430911 ETH From 0x59E69b…DC9FC948 to 0x64bAAe…118D55eA19000000000000004 USDC From 0x073799…483467F9 to 0x2Ec761…B83077cF500 USDC From 0x70D510…71dfD095 to 0x7125A2…004D7d9d27940 USDT From 0xd7E7fe…2A554373 to 0xeDb609…bdA935A126200 USDT From 0xCf17Ad…004C91D4 to 0xd4cE1c…DFF12e1F4.911784044589215 ETH From 0x2E2666…7FCceF3D to 0x26937d…66D8BD7F600000 USDT From 0xa03f7E…334aa470 to 0x3829E5…3CEaABc32000000000000000 USDC From 0xaF152a…65358366 to 0x3f94b1…7CdA1460681216.084931 USDC From 0x1a5159…38555585 to 0xEf4F6B…AD499e6D10 USDT From 0x91E7ac…6F801E78 to 0x27aD43…8e2194cc0.001749 ETH From 0xA442FB…997FB8C6 to 0x9558c5…C9392C1310 USDT From 0x6117D6…D8941Dc8 to 0xe7d4Ce…765348b9100 USDC From 0x7a6c0C…6BCEdaa3 to 0xBaFC53…5BDA36E83269.54 USDC From 0x28E61f…40530D11 to 0x7DcE7e…9e8189911207666.200901 USDT From 0xBCBc65…7c34B271 to 0x73d50f…43EEE58A8442.21 USDT From 0xb884cB…17204b85 to 0x61540A…52a7C20E10688.524763 USDT From 0xbF69a4…20168c15 to 0x61c961…491c0CCf11000 USDT From 0x24e0dE…349D296a to 0xC38e06…F010dF3b150000000000000000 USDC From 0x4e118a…cBc518a9 to 0x5B8989…A8C1A36D50373.5938 USDT From 0x39363E…2b22196b to 0xbE680E…2d92041F64862.032709 USDC From 0x8B14C4…4f1beFdb to 0x2870BD…A07F8c820.1 ETH From 0x170Af4…2c93caDD to 0xfe3Ad3…bB92262b1485.452087 USDC From 0x243f44…E676caE7 to 0x67f42E…477938921000 USDT From 0x0A7b31…522e0157 to 0x5aAA96…091672C23460 USDT From 0x5b22aa…96162c95 to 0x78340B…5F8325E819447 USDC From 0x38deA5…995F566A to 0x25d7E3…Bc74C9Ac1000.99168 USDC From 0x059142…bf476257 to 0x5dfb52…3E4E119F2757.38 USDT From 0x8F6E6c…38d68167 to 0x591C26…32823b3A1600 USDT From 0xbDeA86…8160422a to 0xe11EC1…76478EA5715.898529 USDC From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b3000 USDT From 0x266122…d93b12Bd to 0x923419…989208571500 USDT From 0x45420B…40975aD3 to 0xe46095…E7da7f961000000000000000 USDC From 0xAb4cAF…5Be2eB0a to 0x6E00A4…A82C872910000.003 USDC From 0xA9f180…9933A1ac to 0x46264b…A9952C9b8010 USDT From 0x300471…2A592fd8 to 0xc8959f…172D7d4d550000 USDC From 0xEe40ff…0aA59d0e to 0x1082F2…0A2991C795212 USDT From 0x7F7f3f…2e1f31cA to 0x3b01c1…8a2ce52831870 USDT From 0x1ab52C…220C0945 to 0xC0E57e…122E3E9a30000 USDT From 0xe6973A…7ecF96FF to 0x7771A1…fC42fb63949.33 USDT From 0x9f5533…12e92fCb to 0xf0Cf04…260544f313000 USDT From 0x4459AC…C43f06A2 to 0x47E91E…af1359f47400000000000000 USDC From 0x390421…DD731C6E to 0x818E98…8A3299d535000 USDC From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef10245901639.344261 PEPE From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0xD76113…4E390DcA to 0x0E97e3…6A71e10310474 USDT From 0x292D69…Afd70f92 to 0x106A2b…cFF61C9990 USDT From 0x6934cc…49920318 to 0xE51385…AFeaFB0A324999.178486 USDC From 0x2BdE73…ED0d60FC to 0xf934b9…57c42103181812.708006 USDT From 0xE7183F…72b9BfFf to 0x60B051…C8546Cd314.96 USDC From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9950000 USDC From 0x5f36d5…3C2847F4 to 0x400960…80a0eda49348 USDT From 0x3A6bEc…888E3516 to 0x296507…D15a2dc16998 USDT From 0x311625…e6c65685 to 0x49C4C1…2afebDC92 USDT From 0x1F2212…dCf50C6C to 0x90D652…F6c4a14f157969.01115 USDT From 0x4ec416…d746A6F5 to 0xe09941…84B69c110.9956879523496658 ETH From 0x7Ea821…644E309f to 0x593bc6…5FB119a034366.131093 USDT From 0x7a632e…5702c906 to 0x172706…58A977fB23138.89523 USDC From 0x13c2C0…8a15449B to 0x27C555…36973cc40.14213865530592193 ETH From 0x0CD823…722c2fAa to 0x5fbc83…73733eFf84.84 USDT From 0x4f0eeF…7f1f958B to 0x21f9B5…6C73ECA42000 USDC From 0x5839C6…FEbA1461 to 0x6A57c7…4041EAD2512989.728771 USDC From 0xe58cf0…53799FF6 to 0x4E8ECe…1b9DE5681000 USDT From 0x620aC8…bb2ADB90 to 0xB30837…26c7028D2965335.501209224 ERC20 From 0xC0FB9F…15516e91 to 0xFe6a78…0941410E388.729577 USDT From 0xbf01B6…70e1FA03 to 0xaF2504…6f45B23b1851.292859 USDC From 0xDC8d8D…B172b3C6 to 0x1d76fb…e43CD2D1262915250000000000 USDC From 0xA1815b…32050919 to 0x89F82f…29897cDB6751.813676 USDT From 0xbF0628…85C73922 to 0x6186f9…A9ec2E07415560000000000 USDT From 0x811f75…f3c2C7D4 to 0x44571a…b130b74114511 USDT From 0x84bBF4…5461f864 to 0xA2c4e0…1bb8cB151000.002001 USDT From 0x6078bA…9EdA04Dc to 0x0575c3…E1cc8767170 USDT From 0x52f0c9…6aA8E979 to 0x0c252f…59567dCf23021 USDT From 0x0e7C85…57e046D0 to 0x7aC278…0a670c431000 USDC From 0x5c2634…Fa2808b5 to 0x47e677…c7aA29af1.27e-8 ERC20 From 0x5e2359…2B6fb928 to 0xA39aA2…15A43e5322538 USDT From 0xb933b4…EC46b278 to 0x25b7c5…95089D2d12473.85614 USDT From 0xCeb489…E04b6eCD to 0x0C7FA9…76CBFE4810000 USDT From 0x6e599E…AC8EE880 to 0xe51e07…E7b2bf2B1788450 USDT From 0xB20A6B…77Fe7EcB to 0x46eC4B…A87F939650 USDT From 0x8201C5…4E198337 to 0xfe2Cd4…FD6d33eC242.47526000000002 ERC20 From 0x98c4aD…f42f4bc0 to 0x2017eE…012B51b33000.567107 USDC From 0x808Abf…A1939Fa6 to 0x29d698…F0EeDEd437000 USDT From 0x826CD7…9DE71b21 to 0x710303…061Cc316500000000000000000 USDC From 0x3a3f77…Cb6ab668 to 0xbd5E79…A7EF5Eb52000 USDC From 0x4Fa237…EE50d9Db to 0xa57d35…50C918091994 USDT From 0xF3B028…f0585fe4 to 0xC100c5…A870D4C0100000 USDT From 0x490854…13af1a17 to 0xB8C091…F54Bb2081 USDC From 0x61a4E7…DC0b6d01 to 0xaed937…54e9254b1 ETH From 0x86c92d…03604aCd to 0xFdFe5D…73b6D69C23241 USDT From 0x466B04…EC041898 to 0x5cb4B8…F897216b14980 USDC From 0x3c8Aed…4EE05Da9 to 0xCAcFEE…4bC422831600 USDT From 0xFEc143…86DaF5bA to 0x8fd8Ce…898f7E3650000 USDT From 0xD40A6e…F2B0Ea4a to 0x837551…30bE55A411676.854722 USDT From 0x018cD6…535B83eB to 0x44Ad84…429Ae3d330000 USDT From 0x910B9A…e01C3613 to 0x07bA24…0f239B8C8686 USDT From 0xE810E9…2d270a6B to 0xe5540e…35aba7be30 USDT From 0xaef7A3…09d6856b to 0x67c927…25e03dF55285.51 USDC From 0xA96164…5CeF8057 to 0x121104…01a9B5f6283.681763 USDT From 0xa5904a…2C408C35 to 0x2aCf2B…9b38e35040000 USDC From 0x424ab4…70d9b566 to 0x33BF3F…61Ed228d19194.61 USDC From 0xd611d6…00c0030B to 0x861233…a31A86412000 USDT From 0x13DB73…50499A11 to 0xe277Cc…38fAFC9e0.095917444313071 ETH From 0xA6FDa2…2793D84D to 0xd5eBFF…bbc4A0771000 USDT From 0x17B80A…64f9067f to 0x33Ef85…9A4C4a39136859000613000000 USDC From 0x7e7947…102Ef9e1 to 0x199cc4…F9dDfC0e23344.060269 USDC From 0x42C7cB…bEb5Fb36 to 0xEEC358…BC293f574090.316892 USDC From 0x0df78A…10239471 to 0xfdA8Ef…cc00df9B31024.620413 USDT From 0xbE6EfF…42D9D7A4 to 0x334Aa2…3d6fFd3c2.64 ETH From 0x72CB3F…F99237AF to 0x06447f…415de0251800 USDC	0x17E8b5…9Fc49393	0 eth 0 ETH	0.000754437420327754 eth 0.000754437420327754 ETH
0x70bdc0…7c1d19b5	23310716	Sun, Sep 7, 2025 10:47 AM	0xc17ea9…79166416	From 0x542ba8…9Ae08264 to 0x38642e…f9b8c0ea74 USDC From 0xF82098…B6558c51 to 0xa90B4E…21cbdeba64462 USDT From 0x1e2780…D8e87bDF to 0x193995…4202339814900.718718 USDC From 0xce780A…ce8eAbfF to 0x0D5AC6…9251a84441000000000000000 USDT From 0x952BfD…D035f9d9 to 0xAC6839…53b6B0AA922.365933 USDT From 0xE4B297…CfC634f4 to 0xA597Ff…58a0eC0011496 USDT From 0x392C8D…4d8aD351 to 0x88dfF4…8641b887208854.101511 USDC From 0xb5dfb4…c99c726C to 0xEa20F3…134C3F3620000 USDT From 0x9AD4Ff…4a39Cd05 to 0xb5cFE1…905c6f6860000 USDT From 0x3C79b2…edbA7978 to 0x3829E5…3CEaABc321153596934000000 USDT From 0x080831…1C034EbA to 0x4248e7…5B507B0e72250 USDC From 0xA541d6…72B7358b to 0xaCBe0A…a295EBCD1200 USDT From 0x140bd4…798434f1 to 0x80d7d2…2088756F0.00525583 ETH From 0x1b87CB…7A3CF884 to 0xfEB771…83487e2A130188 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xe07A4e…1Fcca58B to 0xEf456B…B5529E2121205.002466 USDC From 0x374f3D…fb20C5B0 to 0x5337A7…A3Ede5F7140316000000000000 USDT From 0x1342E6…A1da3c86 to 0x44bFd8…Dc7E073D426 USDT From 0xEA0c91…7f109ef5 to 0xc84Dd8…EC479c2910000 USDC From 0x991cec…3A20Ed17 to 0xa4A00D…4baa60af11983.590939 USDC From 0x7290E0…d3E308eF to 0x1d2Fa5…F675C68A467687578135000000 USDC From 0xC39e8e…6c6de8bc to 0xb4D255…c1E8F667500 USDT From 0xaE629B…a8f8bCdA to 0x95fE77…8E18930310000 USDT From 0xd0298E…568C2e40 to 0xbdC2De…bc2e10B53500450006610000000 USDC From 0x01EBA1…221a54CF to 0x9aea33…51Ee0B3c254.092835 USDT From 0x6B99CC…a673adfb to 0x00936f…75a6841134318000000000000 USDT From 0x93a6f1…47061C9C to 0x1DFA49…AD0cE1d4211496204842000000 USDC From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0xAd236A…7DbDe55B to 0x4f09FB…D22D7c3e1129.469941 USDC From 0x9D50d0…4C1D5E1D to 0xf4f0f6…491DCf12200 USDC From 0xe6A57b…5897270e to 0x83216a…4102fB387299.27 USDT From 0x34fB3f…5616A0bb to 0xb06c6D…967904E02000 USDT From 0x3E9C19…15988798 to 0xd8337a…2a72cb2810000 USDC From 0x01e50A…B647cF26 to 0xedd797…49085b1549999999999999990 USDT From 0x664229…8521b692 to 0xd519a9…39210D00275000000000000000 USDC From 0xE55686…6C21a118 to 0xC39B4b…eAc87EC098944 USDT From 0x1aef4F…b47C8497 to 0x5477E5…4347b77F25000 USDT From 0x3E6F3B…7eD8738A to 0xBAC3Cb…1bF178395000 USDC From 0x6e1484…7EBE549D to 0xDa21Ad…ab69aF0A19500 USDT From 0x90AD2F…d52Fcb23 to 0x165EaA…CdCCD45D22555830496000000 USDC From 0x11c8F7…A746C7bA to 0xA9A1De…6E0843145000000000000000 USDT From 0x3B9568…3552F38b to 0x1e62FF…4E8BC16a15753 USDT From 0xB5eCF7…5bBCe942 to 0x58299b…edCaBf3415344.7 USDC From 0x98e86B…168991EA to 0x487e76…93F90e5980000.010873 USDT From 0xfD3cf2…E71Fa0Bb to 0xA1B250…06FE169f494960245000000 USDC From 0x4E1C9f…a4ad0378 to 0x8B1074…bc091F2024.005253 USDT From 0xE6A329…860e61Fb to 0x33C0F4…0449c32010 USDT From 0xBDC7e8…c5850590 to 0xA7C690…516e628420000000000000000 USDC From 0x7e5CcA…46a52D9e to 0x803037…671cd6B527043.620165 USDT From 0xB45654…dE8c83f6 to 0x54d61F…3fd106d71010 USDC From 0x34D6F0…5bC2102b to 0xc18dB7…1740d1c3101.86 USDT From 0x748126…D87354aE to 0x3c45fB…735B1662100 USDC From 0xB4c754…738A08Cd to 0xa9d8E8…6CaD3e4399999999999999980 USDC From 0xfc26De…d211020e to 0xF6E318…29a7DaBA498998 USDT From 0xcD6637…73192AE6 to 0x6c552c…D815F056449999.5 USDT From 0x74d36a…6CEE0DB0 to 0xd0458B…e36579f01334234 USDT From 0xcFC68F…ceEaa8aB to 0x2e5d2b…76c877b218144 USDT From 0xEa181D…b3647940 to 0x33D077…97B1188412000000000000000 USDT From 0xaa0693…536716B3 to 0xb5c1e8…A901dA682070 USDT From 0xb8B7A0…2699B79f to 0x43FC72…40ac9932199999999999999970 USDT From 0x1f60Eb…38c55aeF to 0x4bcf39…438d2ab23612 USDC From 0x57f75F…88f4C5e8 to 0xCf38Dd…9934E921400001.193382 USDT From 0x311e38…6dcf957D to 0x376339…E725909350 USDC From 0xA70065…89EF4Dfe to 0xAf8e97…C4eaE2E2305641646000000 USDC From 0x8cE774…dAbDB028 to 0x82f10F…f53B58431000000000000000 USDT	0xE2Fe7c…b9FC3977	0 eth 0 ETH	0.00005829109614896 eth 0.00005829109614896 ETH
0x68d70b…354f54c2	23302674	Sat, Sep 6, 2025 7:49 AM	0xc17ea9…79166416	From 0x25c36c…5FdCF20B to 0xc5b0a6…661648A3500479.563486 USDT From 0xa3B167…4a89e7e4 to 0xD5b103…eA5b068d100000000000000 USDT From 0xb87345…248f9830 to 0x839aD4…5D34CF36100000000000000 USDT From 0xBe927d…1ab37C72 to 0x2bC636…5De0D6f52450 USDT From 0x3C79b2…edbA7978 to 0x3829E5…3CEaABc321153596934000000 USDT From 0x0478Fa…aB139bBC to 0x486485…3cBa913612889.094829 USDC From 0x199cFD…951D20E0 to 0xd313Cc…545D2B443000 USDT From 0x436636…12eb993D to 0x838C60…5d02a2D0759616 USDT From 0xD4F6aA…bBFF1BeB to 0xB544f7…2Eb3Af8024981.28538 USDC From 0x9ee265…a97A6688 to 0x0DA0D9…0620aC4748550 USDT From 0xd9BBEE…D75A8780 to 0xBDdEaa…2A94925333499.070101 USDC From 0x4798DD…2Ee7d124 to 0x00c8b7…998E72C655992.853304 USDT From 0x358AeB…d77C25Cc to 0x5C21b8…9A09219350478 USDT From 0x8FEcc1…dEC54802 to 0x9b0679…c12F08311771176.86 USDT From 0x78fb4C…7E6A294d to 0xA99B01…942E7193409993.027676 USDT From 0x9A5E6c…673D63a6 to 0xf72D43…0961cE2d1000000000000 USDT From 0x4C6C42…31ABf88e to 0x49d022…dc6558CA25000.557876 USDT From 0x642805…F3FA088D to 0x8E5EEE…3967eE9928000 USDT From 0x96B204…f8ec3720 to 0x998cea…aB0771bC0.006386354960782204 ETH From 0x7B5180…C0C80d10 to 0x141615…19018fb31497.581118 USDT From 0xD57cec…cc4e9AC3 to 0xA2a585…1e8Fc1e649947.767141 USDT From 0xE2ACd4…e4f75Ce2 to 0xc908eD…1F882B3F13500 USDT From 0xd3D2C7…d59cD027 to 0xb2C3F0…C5ae5b5a100000000000000 USDC From 0x286615…293cb678 to 0x1F281b…13b04803300000000000000 USDT From 0x2d3831…DB0e8f4F to 0x4c300A…7D90b90A24999999999999996 USDT From 0x60E941…E7e21144 to 0xa880a1…82571Dc55279992063000000 USDT From 0x1603C5…D0455734 to 0x43Bb6c…0b47fB0d8649.451932 USDT From 0x7b7275…4733975A to 0xbF4CEf…A36bB3b0107989.2 USDT From 0x1d1ac0…67Ab125a to 0x261Ca5…620E2FbD20000 USDT From 0xc5e97D…011c727c to 0x9c25b5…366b29b614000000000000000 USDT From 0x77059F…83168a4a to 0xE68067…6a009caD19416.197969 USDT From 0xC84996…0C1fa510 to 0x453089…ec9aAC3310.00194 USDC From 0x352B50…aC3191a1 to 0x4986DF…b0bc4eEa28680.10722 USDT From 0x67212c…3d13b855 to 0xFCf117…a94143f2100 USDC From 0xae62dE…EbCaB028 to 0xC6CFA5…777982d5400000 USDT From 0x733404…91311DdA to 0x960eCb…eD2C05E25359 USDT From 0xE18657…6AAffd1a to 0xC8d9D6…054463E828157000000000000 USDC From 0x03349f…c510d722 to 0x995147…53DA963a56000.001001 USDC From 0x860C39…b10778dE to 0xc18DC8…dc2E051623781.806467 USDC From 0x664664…F2336DE5 to 0x7EDFE1…8c68910a250000 USDT From 0x7CDabf…B542e5E0 to 0x0c4602…4b4687D20.04991455398603131 ETH From 0xF057e8…955B8060 to 0x962d30…353099DA5215.0031 USDT From 0x1dD2b2…521f8AC6 to 0xc04A49…00c015A62380.00178 USDC From 0x391361…9E60b5aD to 0xc43D98…64364D77100 USDT From 0xD95479…6Eca207C to 0xc1BFCE…AD8B6eED490 USDT From 0x300863…4E952bE0 to 0xE9Cd58…165152A898943 USDT From 0x3c5bbD…FdcD0cf0 to 0x582AD6…9c5834361043 USDT From 0xF47313…64ACeD7f to 0x95766E…a33aB4a23979.897 USDT From 0x233599…D7A9C73F to 0x00F826…D2F66bBA1138.993813 USDT From 0x18F9f0…d9557147 to 0xaAea4c…061727d8285 USDT From 0x2A6e29…bb2A4f30 to 0xE4a2BD…b7F4cC1C50000 USDT From 0x8E8E6B…067740a8 to 0xe50DDf…77E89cbe20000 USDC From 0x44E156…f6611b78 to 0xaB10bf…56f75E0b29388.1143 USDT From 0xf8835e…8c05074C to 0xfd0B81…6B11427449999999999999990 USDC From 0x3C635d…6512916e to 0x9e8Dd5…1f8A2e0746562.5 USDT From 0x98860f…7920e4b4 to 0x82cD07…840408763000 USDC From 0xB5eF25…144e19EE to 0x68AC92…Aad6F1D03055000 USDC From 0x79978b…DEB4f23B to 0xD5D362…a8B45Fe87790 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x587a9d…eB81F57d to 0x04015a…2d3F1D14960 USDT From 0xEB0D45…462A5607 to 0x0bB475…F3Fb0aE11207.589686 USDC From 0x0d0a57…4b278171 to 0x01a077…6570e5e661048.742343 USDC From 0x5335a6…358DE5F7 to 0xeB17F7…F5d9D8F0240316000000000000 USDT From 0xD212B4…Eb32E12e to 0x1e877f…b0b8e4Bf13430.498438 USDT From 0x3D43fF…eba562E1 to 0x3B1f53…DF7EF3cc7860.87 USDT From 0x2b5185…b38dF8a6 to 0x1c1F90…b5e0bF6A2300 USDT From 0xa818C8…07CcB9cF to 0x28ba87…577B10bF38324.980036 USDC From 0x9899f3…551B3A93 to 0x0c4602…4b4687D20.017621880876547015 ETH From 0x368a04…E2E2a9C6 to 0x575617…5045F2c922710.800227 USDC From 0xeb5Ec6…Aca9A2fD to 0xEd0604…8f56B7cb4042 USDT From 0xd38316…1f6ada2C to 0x873454…01397b90469310.060372 USDC From 0x8E5b1A…3C812224 to 0xe59c78…61D50e9f200.37 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a1815000 USDT From 0xd44f1B…3331F40F to 0x33Fe77…EDfC4532500000 USDT From 0x2500c9…48361bee to 0x082619…388E4748216 USDT From 0x2648e3…6FF5FA22 to 0xbFCF26…03C3153A14923.233164 USDC From 0x080831…1C034EbA to 0x4248e7…5B507B0e72250 USDC From 0xEEBcC9…31E1E539 to 0x93B2Fa…b2eb6cD95000000000000000 USDT From 0x838feD…5802A2D0 to 0x959362…09EbAb70188308.637306 USDT From 0x936AC6…cC6FAa73 to 0xf6659f…459B72E27500 USDT From 0x272fF6…CA6Cd1A0 to 0x9C4423…9F73e76A10 USDT From 0x3A776f…6CcC5a79 to 0x483A70…0ECe114E6315770000000000 USDT From 0x2F187d…562e807b to 0x92270c…0819F9c842637000000000000 USDC From 0x4eaF76…bb18cd8E to 0xf46840…947C40b146008.66 USDT From 0x80f9F5…e7609714 to 0x7F4a68…d3F21Fd3106162.879043 USDC From 0x5f4eC2…951bF831 to 0xdA0af5…8b39aE6532272623999000000 USDC From 0x76F49d…508fA88D to 0x2Ad474…B5FE111734349.28803 USDC From 0xCF2e1D…48C2FCD0 to 0xDaD07B…430aD90415000 USDC From 0x3A5d66…0503363d to 0xa196Aa…1c4EAfDC3322.606649 USDC From 0x612151…81229a2C to 0xa5cAE4…F60C455C891825.31 USDT From 0x4A5B93…6824dCf1 to 0xf878d3…474fA02850000 USDT From 0x56314E…Eb169569 to 0xe25d01…4109014115000000000000000 USDT From 0x430899…7ac98aDc to 0xb9aD6F…ADC589255000950231000000 USDT From 0xd37656…1ce09F88 to 0x299138…53c1C99A0.00163420244801015 ETH From 0xb893bb…309dAdB0 to 0x43d6B6…7549088219000 USDT From 0xf24AfD…49e5c041 to 0x570c7f…AC88c88F128250000000000 USDT From 0x732D1e…daa7ea6B to 0x3391c1…413aF2Df32730000000000000 USDT From 0xB2953D…AF0c1079 to 0x5B7e57…74cF934812000 USDT From 0x82ACd7…7a3f745b to 0xE900c4…78EcFDB45000 USDT From 0x7D6F66…ddd6cA0D to 0x60C203…133721C63000 USDT From 0x2b0B5B…78c73651 to 0x454d93…C559Fa69140149000000000000 USDT From 0x2Bf4B2…de823Afc to 0xd4FeA6…52DCeaC05000 USDC From 0x18065A…cC229811 to 0x22125c…Ccdf96Ac1585808.000006 USDC From 0x978A68…218040ab to 0x04C690…7e293f291650 USDC From 0x4305D8…4E230aB9 to 0xe50BFa…4350738466530.865948 USDT From 0x2a5Bba…18D06E31 to 0x2BD58C…48b0A7B7400 USDT From 0x407621…7afA8eba to 0xD978Fd…21b8a5F223100000000000000 USDC From 0x67838C…225c6D3d to 0xaF2504…6f45B23b490.628301 USDC From 0x8b2a76…915B8E31 to 0xd72f94…AC5369027689.605952 USDC From 0x580d45…74379A9D to 0xEa7c09…5A8bf41052320.001011 USDT From 0xd9c891…C88770CB to 0x6d419b…f413b7eE1834 USDC From 0xcb4a7b…f92Fc74A to 0x4d6753…81346cbA25000 USDC From 0x82ACd7…7a3f745b to 0xE900c4…78EcFDB41000 USDT From 0xF49B02…1FDD71D0 to 0x983635…f4e8821115379 USDT From 0x82ACd7…7a3f745b to 0xE900c4…78EcFDB41000 USDT From 0x94932F…436dafa2 to 0x1C4BaB…f72D0EA95000 USDT From 0xDdAe50…5a3D03fb to 0xf25f50…ddaD0BeA300.002718 USDT From 0x06bB28…5359Ec20 to 0x120cFF…57777eeb5029 USDT From 0xf31B2A…564Cc33c to 0x08AfFd…Ffe3b16410000 USDT From 0x276570…d78178bE to 0xc1BFCE…AD8B6eED200 USDT From 0x6e50Aa…dee6f17C to 0x4A7116…1F078d5B1500 USDT From 0xE51231…6B262A1f to 0xF7fa3C…71a7F326400000005020000000 USDT From 0xfc1a2B…a1290987 to 0x554330…A022F09270560 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x22a6f8…E54CCAA4 to 0xBf7192…c3f172dd125368.018214 USDC From 0xa6C7aB…076693Bf to 0x47ceCe…26D0337925000 USDT From 0x907df2…99192294 to 0x79B199…eA16181720000 USDC From 0x44F4F4…874FfAb0 to 0x3B7FeD…a04712771092 USDT From 0x83860c…883e142D to 0xc74AF1…7637EA3549999999999999990 USDT From 0x6F9994…8D1b799F to 0xdfAeBb…073212E130000 USDC From 0x707f44…1a7a7D14 to 0x20577f…b34b737C11650 USDC From 0x2f983c…0105F568 to 0x94dda6…1954Fc24100000 USDT From 0x95B93F…AbE7b0b4 to 0xbFF24c…104861D2100 USDT From 0x4d6a4a…29346cBA to 0xCb4951…952FC74a55000.001 USDC From 0xa35e7A…93e41025 to 0xedC9F1…29B07A917000 USDT From 0xa1B9ae…88914810 to 0x26A998…13f71BD099999999999999980 USDC From 0x02Ba28…6ab6Bff2 to 0xCC79b2…8CC8445C43419 USDT From 0x5Ac739…77aE3418 to 0x9c66DB…02F951276556.809015 USDT From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0x4c9399…054f6527 to 0x510122…B4516F690.0487579852762533 ETH From 0xDA2142…6c69Af0a to 0xf79209…f65c7Bfc100000 USDT From 0xC6f77e…8c9d9e83 to 0x0c4602…4b4687D20.005680774405065055 ETH	0x9380Ad…491689e1	0 eth 0 ETH	0.00012407192112882 eth 0.00012407192112882 ETH
0xe9b503…4a3cbebe	23295323	Fri, Sep 5, 2025 7:09 AM	0xc17ea9…79166416	From 0x32d5a2…7c3C97cd to 0xab93Da…6975AA6114100 USDT From 0x0db4F1…F8C5117d to 0x966Cce…1503e1Dd53.75226122 ETH From 0x19CEE3…6FFBc3F8 to 0xf7056d…253346071e-10 ERC20 From 0x35a5b6…5e38D0c7 to 0xB60528…2aE04B8d499410 USDT From 0x8fBeD8…B9cFB7AC to 0x106f71…229Be13827449.61349 USDC From 0x93FA8D…71865eB6 to 0x873d1C…8B2552bE0.5445283378799072 ETH From 0x88518D…f40bFA0e to 0x5b8fE0…B5B0ecC2130000 USDT From 0xdaE06F…28E3F7aE to 0x0bca07…84843a0d4.01485563580837 ETH From 0x99B33a…7AF29889 to 0x653364…D4D63D1D2000 USDC From 0x2eA592…75eE90F2 to 0x2F2df2…e0cC8B6f5.2945136074234185 ETH From 0x22D3f9…e48A0dB0 to 0xf9AcD2…e89BE4249.9999942691583 ETH From 0x965c58…91e0D910 to 0x8788c4…2647d61e25000 USDT From 0xe5c97D…FAcA845d to 0xedf8a0…03E15DF30.3 ETH From 0x9395AF…D997D2e1 to 0x94c005…58096644210999 USDT From 0xb245BA…694B9Cb3 to 0xFd7469…198b72974732.7 USDT From 0x03349f…c510d722 to 0x995147…53DA963a56000.001001 USDC From 0xF14F2B…DE26C030 to 0xe2774A…AFAbE4EF25005.01 USDT From 0x7E8859…AC06f90f to 0xC9C5AD…4685dF472 ETH From 0xAE0f77…Ca48e03F to 0x1901c7…0F97DD9c73000000000000000 USDC From 0x61e5d9…E87F4375 to 0x8b4916…1A400D0E1.889963632475226 ETH From 0xc074Fb…8Be38449 to 0x7E6D88…4a7182976.02203582 ETH From 0xa90635…6E67916C to 0x2Fcfc6…0c71a300300993.260283 USDC From 0x4798DD…2Ee7d124 to 0x00c8b7…998E72C655992.853304 USDT From 0xC0a1E0…Febd0Ff4 to 0xb0C696…0413939621 ETH From 0x1BEceC…483D1d66 to 0x6B0a99…765Bfe6120000 USDT From 0xaF860D…5A350140 to 0xF9A933…1dcAE5795 ETH From 0x51d3c5…7A593c67 to 0x98869f…31f1763934290 USDT From 0x9FA69f…3cB7b805 to 0xB1d00B…9A126C8744122.692947 USDT From 0x3aE40B…2cF03d38 to 0xBdF2BD…E83bA511458.504113 USDC From 0x92Ae0B…7DDf6D90 to 0xC1895D…6A182b2f11.5 ETH From 0xdb59b3…e0a39313 to 0x26EAC2…30d8955a9429.54386 USDT From 0xc182Db…cf6E5982 to 0xF13031…F496A02a31000 USDT From 0xF7DD5C…e403B149 to 0x225F63…a5A12E7B95.999995 ETH From 0xF3622b…1B982999 to 0x2F66D1…22190Bb91500000000000000 USDT From 0xCcf508…b4F85b35 to 0xB024E0…b8fc433B31209.798336 USDC From 0x743904…5E952f49 to 0x05028d…9Cf51Db88779.305578 USDT From 0xC2E8B1…6426EC34 to 0x57254a…bf192Be270 ETH From 0xA37eC8…A45434c8 to 0x4C5Cdb…289730d3101325.472278 USDT From 0xB73fe8…a0897C88 to 0xd806Eb…26dE71b3398.24771 USDC From 0x6ADc24…1424132c to 0x47aa41…013b64dF30.16447147395499 ETH From 0xDd64F3…7d6347E0 to 0x201718…58bB7Ec020000 USDC From 0xa8B470…ee75E792 to 0x8B050c…343e490670000 USDT From 0x59Bb51…d249b855 to 0xdB1bb3…Bb79A4c77.59 ETH From 0xF0cF52…05549F07 to 0xb8751B…69e7844B2.8999809964e-8 ERC20 From 0xCba704…5EC1fdD0 to 0x3F3DF3…787deF683 ETH From 0x3732Bc…6f04c44b to 0x934543…78Ba344c0.20705177 ETH From 0xf2Fd82…301741a4 to 0x1711a7…3aE5d9515.623111281022466 ETH From 0x2F8683…6d5A8ca0 to 0x242EaC…5B8eAB5c8000 USDT From 0xc06AD6…E35BF8f4 to 0x614772…8075aEDD120000 USDT From 0xA0310a…5661cefe to 0xBb65b2…861be14e4 ETH From 0x029e32…e0D7fCD9 to 0x2d8a55…BAf98d9f10000 USDC From 0x3cE303…516fdf9B to 0xDDD936…E17b1643150 USDT From 0xb0f1fe…F50E55Bc to 0x0A21B7…f0D20949450 USDT From 0xa5f6cb…54012E0b to 0x4a0852…C993AEBC12 ETH From 0x6daF05…13e2af57 to 0x8db299…Da8AeF8e5000 USDT From 0xF47313…64ACeD7f to 0x95766E…a33aB4a24999.36 USDT From 0xc68255…65c8b9af to 0x450127…C4e71e031.717 ETH From 0x928088…55a8D560 to 0x9fc2e9…3DAd1cA114498.51514 USDT From 0x372683…AE680e5a to 0x536C8e…03D3Cf1e46000 USDC From 0x008D2C…56CB429E to 0xc2C804…EaB05f7c5 USDT From 0x39b169…4A45d3F3 to 0x11A7a3…8086fD7710000 USDT From 0xd316F6…a6c28F04 to 0xF08dB1…bCcF96Cb36.90345156429303 ETH From 0x9d0399…C0F33E55 to 0x9d6109…49a1cFbB7844 USDT From 0x0989bF…333b7fDe to 0xa10964…37B7E15d0.22143075 ETH From 0x091D4d…566bc3e8 to 0xe82d02…18CB307122000 USDC From 0xb9f97e…248D1A2C to 0x46C522…0331EA8B20000 USDT From 0xfAFD3a…D610AC37 to 0xbfE061…5F9ABeA5852 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x94A9dD…1d458D95 to 0xB95048…cff1C3fe14426.300036 USDC From 0x63bED6…C54C16d0 to 0xBDC72A…e6ba566110.010539117444942 ETH From 0x71B71F…4AFf2284 to 0xB2938a…8DC7B6dd527207.03985 USDC From 0x47995A…B2108550 to 0x1ce141…A58e7b4f0.00001 USDT From 0x35DAe2…1F1f1Efd to 0x4dC52E…31EE80302.99760656128e-7 ERC20 From 0x684444…7B9eE57d to 0x5A58a9…58cD2A3a7.4461412165e-8 ERC20 From 0x2938A0…010ceBBE to 0x648FAC…2bA0Cc591350 USDC From 0x7DF6DE…bEb998A2 to 0xbc4Fcf…dDd2d4117760.357749 USDT From 0xB2CdA1…61e94F09 to 0x259B0D…07d8598B6.319683603930737 ETH From 0x748aDD…02c538E3 to 0x7365a0…94AF741828.99 ETH From 0x560A4c…8Ae33186 to 0xF35ffD…69B189B931000.465007 USDT From 0x41d257…EADe7971 to 0x35F792…000D8dC6170000 USDT From 0x1C59ac…562cEE86 to 0xbae338…2b6cb2574088.762943 USDC From 0xb77D7d…7FC56a7D to 0xd35eFE…18Bb48673332 USDC From 0x09c430…1A025dd3 to 0xE5a8Fb…49fB5A40944 USDT From 0xCDEF00…427eF91F to 0x531783…f79Ef58d5000 USDT From 0x8d7059…d2Fb88c4 to 0x3C330C…c313350112569.221398 USDT From 0xBF8142…c66F3d92 to 0xcdeD8f…6D8B6E631000.001001 USDC From 0x02E27b…F80330fb to 0xd3C65F…83fcEA9F201300.527871 USDT From 0x4b6948…8B559A22 to 0x3dFbf3…66088a4810170 USDT From 0x1b61d8…2fD63002 to 0xcAF91e…A16Ce4dB26847.722495 USDT From 0x0bb7ba…A1bB50D2 to 0x9620ec…4082A9585.148808e-12 ETH From 0xb53f9f…27A3dFb8 to 0x14aA04…7470493120000 USDT From 0x398a8c…e24fAC9C to 0x22bf05…86f09D3d1043 USDT From 0x0D9368…A68fB48E to 0xd4C546…566421C53553.5642 USDC From 0x5DCF64…1FF4a04b to 0x5e5188…Be9532403699000000000000.5 USDT From 0x53A0a4…4B312861 to 0x3Af331…E337c4d60.24519347712468997 ETH From 0x2385aa…1B9dB98a to 0xc4E9E6…2a62048441000 USDC From 0x8FD5a1…76185915 to 0x324F03…ef3348EF45000 USDT From 0x5B98F6…92B7736C to 0xAB34AC…7e95abd410000 USDT From 0x29270b…21Ad2400 to 0xF02F50…1FAf42C49.999993752287564 ETH From 0x02D95E…03F361ab to 0xBC0d70…b4D721990.707541410946223 ETH From 0xbF6583…DeDF2fdc to 0xd57B24…9785a39812231.61 USDC From 0xE325a1…Bdb4Aec2 to 0x19d796…d88Ed9f51000 USDC From 0x76b835…225A9537 to 0x9207B1…68577FEE25 ETH From 0x30D9dD…ea91BfDc to 0x6381A4…F269cd3117341.751479 USDT From 0xcaE2eB…34706B20 to 0x25a384…8b499dBE8864 USDT From 0x0E3eDD…E0697645 to 0xcEA720…CdF0A16930000 USDT From 0x85359F…C7640d64 to 0x8B3d9e…cB9Cf096800.5187 USDT From 0x2feB33…854a2C51 to 0x82548B…6372adE4525.147715 USDT From 0x7e0F57…78c12d68 to 0x1A1Bfe…58a97c0F100 USDT From 0x1b182e…4e58B2f4 to 0xdd607E…367372bA2460 USDT From 0xf1E0af…B9693F21 to 0x4665C3…aE63814D1 ETH From 0xf6C487…03B9f63c to 0xC16f7D…fb6f99551200 USDT From 0x4C6534…69Cc1955 to 0x5e502b…407cF9571.95 ETH From 0x6F1884…A829C12e to 0xa1Fe45…e989cfCc496 USDT From 0x852eF3…Af575848 to 0x5469A2…Cd4E5E096.9 ETH From 0xa8d5Cf…b06517B0 to 0xD7cB94…1B3EcFF67009.008106 USDC From 0x845977…BD50b48a to 0xAA3695…b69301A938250 USDT From 0xd81055…17D12Dd7 to 0x5e7A20…fd44B0Ee10000 USDC From 0x8468E2…ccC4aB30 to 0x09DDad…ac5DFe6a199602.392035 USDT From 0x77D472…572C3B33 to 0x1AadEC…d268375b1500 USDT From 0xb014cc…Dc9EF46a to 0x3f6C43…E35850982350000000000000 USDT From 0x284A51…BbF051ae to 0x03C94A…81d84c4115600 USDT From 0x9F0116…3FCCc7B3 to 0x6dcAAA…d15253be36.81879704215939 ETH From 0x99851E…1f9b1C50 to 0x6fdb2f…9a7942134 ETH From 0x185138…F1eeE366 to 0x584239…CC0B99a13640 USDC From 0x99659f…9F159E0f to 0x8770f7…4db22E3820000 USDC From 0x041cBF…7776b3f5 to 0x0d1d7B…d1CaC48D11551.685211 USDT From 0xc0F884…A730A285 to 0x235386…1f2492B013000 USDC From 0xB1aCdb…bF486E02 to 0x24233e…eF0604d955.8 ETH From 0xd83607…50B895b2 to 0x141F55…c0A53c6d6603 USDC From 0xd32EeA…0Bad8a3F to 0x9Ba19a…8dd10Ab92000 USDT From 0xe74cFc…C074404A to 0xA1847C…Cc702a0e3.404927461027958 ETH From 0x0127B5…c1F5ac49 to 0x60313d…aE61868a113967.302519 USDC From 0xff4c2f…36E9a70d to 0x35e100…eFEe658E8 ETH From 0x011FED…6de76C39 to 0x763650…b60054807.13917698e-10 ERC20 From 0x8DfC8e…e35f823B to 0x14EFef…43E9B41C8881.005049 USDT From 0x91652E…0e6Cb4a0 to 0x434729…Ae55Ec6550000 USDT From 0x93AcAe…f4204E3e to 0x6f6798…532354D54000 USDT From 0x412E09…c781c80e to 0x8C1446…D5423aF61.0069e-8 ERC20 From 0xA9C037…35806911 to 0xA043a5…c5BB59890.2559 ETH From 0xD7B785…9830623F to 0x647e36…5f6D0A1f1.2 ETH From 0x7Cfaa7…D80d3535 to 0x2D7CA8…883AbbAC5.002e-9 ERC20 From 0x4F7203…b1A443e9 to 0xe2F4D5…687eE6161.5 ETH From 0xfd2798…1f72A2E2 to 0xcaCE65…84a7Ef700.05589754856330636 ETH From 0xA37F08…e1Ae1940 to 0x0C496E…C15Eeefd7574 USDT From 0xc89F9b…0E9896Ea to 0xCDF8a7…C62C204b13.981851505990447 ETH From 0x817a95…D867f440 to 0xDC68c9…3865d4776e-7 ERC20 From 0xf63016…5488Bf0d to 0xb4A3Df…aE65ab897248.84 USDT From 0x5deb64…FF5dd044 to 0x650169…74A59E8D126000 USDT From 0x4B2c54…2e1f9d52 to 0xF7879b…b3E3d8015000 USDC From 0x414973…70C4e432 to 0xffe4BA…065d378269876.508047 USDT From 0x68a41C…15d6f1D0 to 0xC7DaB2…2681Ed833055000 USDC From 0xD98E0A…1b281E54 to 0xA53242…1e000F8011.408668496855643 ETH From 0x54B21D…8CADb4D8 to 0x7335e1…E66f379C0.9 ETH From 0x96c122…410807Fb to 0x6e9286…0367Cb201.49631938102e-7 ERC20 From 0x6558Df…C49F5F72 to 0x033b0E…cB8Ce2E329600 USDC From 0x93fE8f…069689c8 to 0x5BaF31…5C2f0A797482.028389 USDT From 0xF32Ff7…22eD4E63 to 0x6004e2…3357b6D25238.649592 USDT From 0x40F6c2…Ff97B657 to 0x89c26D…D2e62A956.801402188836476 ETH From 0x0f5264…A1e221bE to 0x4A93a0…d167be50100 USDT From 0x93bC9D…d58c8aE2 to 0x9f3aC3…20f02E3014000 USDT From 0xA6F89A…99711082 to 0x8702a8…F592191F2.050263344936305 ETH From 0xd440FC…058437D5 to 0x67010f…986C7BC20.000040372 ETH From 0x318558…79f3eF2c to 0xFF7c5f…9a6524d213681000 USDC From 0xB1D074…4D5B2B30 to 0xfcB6C7…D06776710.27241066061553537 ETH From 0x431621…d65D5D68 to 0x21bAAF…C4a0dd441 ETH From 0xC91D11…a2a6Aa16 to 0x376b66…C9CD6B5015 ETH From 0xe2957E…F4B8B006 to 0x3db085…Dc53D8045e-9 ERC20 From 0xbF9229…Fc9571E1 to 0x092Dba…7573D72014990 USDT From 0xB41178…7723399e to 0x5259c7…Cd169c1712.3 ETH From 0x12953A…D50A67c5 to 0x9284be…fda8D5602400.003215 USDT From 0xFB0ED0…d3971E33 to 0x3ad11b…1E6C2AFE21770 USDT From 0x40B28e…39034e9F to 0x7BeE62…21bFc5Bd10000 USDT From 0xf1c988…b6F95f3a to 0x4A6A0b…2514AcF4150000.0001 USDT From 0x7E8E26…dc897A1A to 0xaEd196…8933EE7f43.1 ETH From 0x818270…68Dff6E9 to 0x13Ce58…23bcc9992.5e-8 ERC20 From 0x6B9123…011d33FF to 0xD8385C…95Af78990.13932553267466083 ETH From 0x5313B7…326dA883 to 0x914fE4…087cd9583060.255604 USDT From 0xc46072…b8890FD4 to 0x41Ed5f…278881cb400000 USDT From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.349 ETH From 0x14207a…fc7f3973 to 0x604cd8…980b01e36.169821 ETH From 0xb87345…248f9830 to 0x839aD4…5D34CF36100000000000000 USDT From 0x54BD2F…a166e3dE to 0xcaCE65…84a7Ef700.2999869388818702 ETH From 0x978A68…218040ab to 0x04C690…7e293f291650 USDC From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xAD0290…54b3190A to 0xD8bd24…D984b35915515 USDT From 0xbD7106…667ca9F3 to 0x9AEaC3…515b3FB015000 USDT From 0x798186…A65ADa08 to 0x749D47…525357475.175559398222147 ETH From 0x414b89…ee1E8b60 to 0xac3446…5cf7d56510 ETH From 0xC95e91…1Fa6aa22 to 0xC5CB74…58B9277710581.464336 USDC From 0xF0EB8e…3Ec59b1b to 0xC3f464…2F83aa4453118.743492 USDC From 0xa67dd1…118359b4 to 0x1702D9…bdaA42C21.893194e-8 ERC20 From 0x94cD3F…c648BCA3 to 0x481e6c…A6026807200000 USDT From 0x4Df13f…A4788a2F to 0x7DE62a…5E4657cb1 ETH From 0xf315bE…AC9dE2F3 to 0xDd2dcb…056C10101500 USDT From 0x68b51e…FEB6bC75 to 0xa20413…636A93fA1.0010992409e-8 ERC20 From 0x99fd78…512cb1C9 to 0xC91BE8…a5f00a9e22.88 ETH From 0x9024cd…a61B64FB to 0x20b33c…3E0d23Cc5e-8 ERC20 From 0x4b675B…a232cC9a to 0x9c5479…b893f4F896.21594395106702 ETH From 0xec550C…4b194457 to 0x856F12…71Ea9B4C1.8e-7 ERC20 From 0x256886…7Ce0eE1d to 0xB91F0D…E788609413106.53 USDC From 0xdFcf99…3d51Eb78 to 0xfeA189…F7A9F52D59828 USDT From 0xc10A1B…b2aDfE9f to 0x42Af46…9c176CA25e-9 ERC20 From 0x8f559D…99e72091 to 0xe7E99c…20bd23Ac4.11 ETH From 0x9d9a41…Ed71f5E9 to 0x90448D…bb5c9BD8179 ETH From 0x9CbF60…2d4fCE06 to 0x2d343e…a87Ae1f913770 USDT From 0x7A22c7…04ab4bd5 to 0x85AeA6…37E142b520480.61021 USDC From 0x1fD5E9…26Ad5f40 to 0x6dfa51…4D1E53Ea30551.494106 USDC From 0x672F36…70e10cC0 to 0x39C665…9b8C3D425e-8 ERC20 From 0xeb5Ec6…Aca9A2fD to 0xEd0604…8f56B7cb4042 USDT From 0xb5249F…A8dcd2Bc to 0x57c61B…8e0Ce5e34.616973592676254 ETH From 0xaE3d81…1A507A1D to 0xd2Bd64…33787aa115400.000204 USDT From 0x20e2e6…B0fD5D4D to 0xCDE1e6…11952BEa33.80369085367054 ETH From 0xe7b87D…9c348dEE to 0x091215…4726751A6.9792553736e-8 ERC20 From 0xd47cb8…F0DC0e9B to 0xfA73f3…cBd5A2569 USDC From 0x44179C…6915304d to 0x441fDE…7915304D14.5 ETH From 0x512042…78958C59 to 0x57c67f…B5D3c8EF99000 USDT From 0x88ccc3…67B537f8 to 0xf3F9f4…A572352A45000 USDC From 0xa077e3…7f067581 to 0x318538…2cF3eF2C1564.0920207433269 ETH From 0xA49A1E…b78704CB to 0xaF163A…D44a844E25000 USDT From 0x4Cb1c2…b661326E to 0x5CA7FD…dAe517f89.54425889585278 ETH From 0x36c26D…3a015c19 to 0x30F68f…e0b442f87700 USDT From 0xe5b7d8…17846a94 to 0x189107…dB772ED119.996217837572555 ETH From 0x2F8683…6d5A8ca0 to 0x242EaC…5B8eAB5c3000 USDT From 0x92B8df…24f8d994 to 0xD10B60…75401a536.71 ETH From 0xdd2dA8…24820811 to 0x7DA993…CCe8E14057186000000000000 USDT From 0x0ba220…6F462F07 to 0xe9BBb6…6A429FD41.741804e-12 ETH From 0x8DCb94…4865bC44 to 0x4fccc0…F43Cd78327.096379362746994 ETH From 0x6eAa45…E1D89be2 to 0xC489C1…5C4c098A10 ETH From 0xEAac02…Da387321 to 0x7070e5…f85805b26500 USDT From 0xcE03cA…13978449 to 0x721bed…d68E363217000 USDT From 0xF9e99A…55782251 to 0xC28e0B…126B0D48500 USDT From 0xbcd8CE…2652fD6A to 0x844aCa…3Ee7195421109 USDT From 0xF25a59…EB640912 to 0x5B9e21…1F7B392949998.72091 USDT From 0xC92CA9…325D5Dd6 to 0xDb4Dd0…c5D30bcD3000 USDT From 0x01f78f…19285527 to 0xD4a23f…1d0632043500000.000309 USDC From 0x84e9Ce…Dd8c3887 to 0xe22F81…5fe80A4F2000 USDT From 0xcD896c…7Ca22B6E to 0x5BCDb4…5138579834.517 ETH From 0x480168…f5ED80C5 to 0x0144A0…e8212b6813703 USDT From 0xba340f…2efa6254 to 0x9d774f…eeA5321b6200 USDC From 0xDc04e9…847810d0 to 0x3b1263…6820E09e5500 USDT From 0xDbed25…c7b81186 to 0x99972f…0570E9b3249678.636277 USDC From 0x84805d…F322c102 to 0x2F9b81…19992F2E19900 USDT From 0x8aFBa0…b4E12c00 to 0xC92C2f…5Cbe76Fa1.1047990163e-8 ERC20 From 0x3C79b2…edbA7978 to 0x3829E5…3CEaABc321153596934000000 USDT From 0x6f464f…Ab24b613 to 0xD564E2…ceFeEcd026562.762656 USDT From 0x35f7D3…A60D8Dc6 to 0x7d3Eac…5d672558200000 USDT From 0xa49ed4…B632aEcb to 0x3A9288…8346c8090.3 ETH From 0x9Da5b1…6D75a424 to 0x4FE365…d5d4Ed4E7780.321064 USDC From 0x1e4464…a5e56Af8 to 0x142E65…8901FF8b114.82741776158637 ETH From 0xc23933…792b3121 to 0x98713b…ECd340003.8291399112031144 ETH From 0x4eaF76…bb18cd8E to 0xf46840…947C40b146008.66 USDT From 0x14eFD5…986F007c to 0xE6ce98…C37d738E1.158034676190344 ETH From 0x1a206B…3D0414de to 0xb923D3…c27FBC7C0.8 ETH From 0xffc4b0…70b47047 to 0x65c58f…83A42a1C18.172033134413976 ETH From 0x478de8…be48F08f to 0xe036e6…d00d78551e-8 ERC20 From 0x40D289…dAfbE418 to 0x42A9fd…A62907dF2.85 ETH From 0x980A6E…b08A994b to 0x39A15B…Bd5349411.3996917878570414 ETH From 0x54B21D…8CADb4D8 to 0x7335e1…E66f379C0.1 ETH From 0x107c0f…eacF5749 to 0xF7596e…b951B50a5 ETH From 0xf88816…999aAa38 to 0xDa21Ad…ab69aF0A47500.00182 USDT From 0x41163a…9F2b6740 to 0xBfaA22…79768935674.5 USDC From 0x86EDeE…113411BC to 0xf89d4B…8d3FE9C5490003.61 USDT From 0xfcAD11…b324A1D7 to 0xD956d6…99365407159400 USDT From 0x6e37A2…4405c342 to 0x22a959…46A774ad10000 USDT From 0xaD1b2D…96a388a6 to 0xdB18e7…92ACbe941 USDC From 0xB5afE3…08E81dd8 to 0xBAbb38…018722683.1136676690782856 ETH From 0x4bA727…CbA13481 to 0x90d02e…b8878Ca810 ETH From 0x2984f6…4Bad4A78 to 0x6c41Fe…bB5632Ba439755 USDC From 0x4F1D08…e9CC07EA to 0xa5778a…f25b8f3727894 USDT From 0xbE0B63…20A66FC9 to 0x9D2362…c9c603E631767.841981 USDT From 0x7a9C00…68a069eC to 0xED452e…34E13C9910 ETH From 0x728ee4…010BaC0c to 0xddf819…12f7D7f751587.95623 USDT From 0x1fBF3e…12A1ACC2 to 0xCBF458…c43bd89A3634.92817 USDT From 0x936AC6…cC6FAa73 to 0xf6659f…459B72E27500 USDT From 0x385Cad…8D7bC2Cf to 0x584A0E…122D25902e-8 ERC20 From 0xcDCCC1…25212CBD to 0x9a864b…b9E8724E22241 USDC From 0x48B0fc…Aa4feE6D to 0xeE86C2…6052f64449209.419183 USDC From 0xC46950…9453145a to 0xf702ac…De0ab69C1 ETH From 0xDc8dD6…e5c82cBd to 0x064B2B…78D2eDb84.542637304154114 ETH From 0xB7C022…F7855F5A to 0xd972cA…00C86e9A23379.1 USDT From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0x82347D…48507E4A to 0x2564a7…72e205bb0.1 ETH From 0x394070…0D39A5FC to 0xc1C237…Cd8D629315 ETH From 0x7e144c…A4bD2625 to 0x3f8631…142EEAb517204.639131 USDT From 0x35Ba4B…969C5330 to 0x810e0e…49c533c70.900754223867824 ETH From 0x4c124B…3Dee8E04 to 0x5CFcdB…aCD78Bf40.2 ETH From 0x865454…D211a884 to 0x668933…6d4A2a493.1155 ETH From 0xC078Bd…01D80854 to 0xE65127…44C342962e-10 ERC20 From 0x74cc5b…aBe3372a to 0x11f8D0…A8D9989731000 USDT From 0x25DaBc…8ceEDafe to 0xE73AAd…a47d762458467.29 USDT From 0xaaCd28…1cA78F30 to 0x21d7e6…f0788D46254590609687000000 USDC From 0x28b231…3cFe4008 to 0x1a7F80…05CBcc919998.11954 USDT From 0x6A51b8…b35873E1 to 0x58cE41…f5e480042.7874 ETH From 0x830846…804126CF to 0x33f0d2…3bD701dC1 ETH From 0x7Bdb55…7EdCCd7b to 0x1Cc6F6…09BF01B95000 USDC From 0x510842…01835610 to 0x33f0d2…3bD701dC5.5770569923454065 ETH From 0xC1681E…18A147E3 to 0x6CcE87…1f4156c116132.12001 USDT From 0x98Cb57…5cdfFA47 to 0xB9FE42…20d6121a1.381 ETH From 0x0478Fa…aB139bBC to 0x486485…3cBa913612889.094829 USDC From 0x7E2CD1…f1802F79 to 0x4a4200…c785184211.573620550969663 ETH From 0x8a6bbF…E9757034 to 0x68dc22…7167Fa8A100 USDT From 0x2dC86E…d4FC0b28 to 0x458eB3…bC1c5e2022942.629811 USDC From 0xc8115F…01047605 to 0x86b990…a074310519000 USDT From 0x057C7A…f34a79fb to 0x645A37…3650686526845.040956 USDC From 0x0EB3E8…4686e1a3 to 0xBD013E…060c0Ac710352.909932 USDT From 0x96bb88…15E2a971 to 0x420047…3022fAF910 USDT From 0xF17B33…992926E9 to 0x163BaF…F24Fd60821417.16905 USDT From 0x20ad6a…4520cA71 to 0x5Ed42C…6e5Bcd0C6258.198939 USDC From 0xf11C00…a13AE26A to 0xCf03e8…700Dc6851 ETH From 0x9Fd8B9…E79B2087 to 0xae65D8…6437736B9600 USDT From 0x0E2Bdf…12c0Ad15 to 0xAC6839…53b6B0AA15009.021 USDT From 0x317776…3E07Ab53 to 0x32244A…23Be638912300 USDT From 0x432FDC…78Ebe051 to 0x891492…4EADfc804.413 ETH From 0x3A6513…2B52D185 to 0xc4b2D9…75C321BC1729.661123 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x2a21Ae…92388159 to 0xd5cd0e…18FbF86E1.14 ETH From 0xA0e8f1…C237FC66 to 0x59A158…6032e1BB1.8564391216208647 ETH From 0x346Aca…910a9F30 to 0x383Ed4…6B41e92c15000 USDT From 0x8B6455…4391d9e5 to 0xE85a1D…8b69c4a2693.875 USDC From 0xf7C5A6…2B16f0b7 to 0x47dA84…1032530E1500 USDT From 0x8FEcc1…dEC54802 to 0x9b0679…c12F08311771176.86 USDT From 0xfc1a2B…a1290987 to 0x554330…A022F09270560 USDT From 0x176456…d9eeD6FA to 0xDF2046…bA69f9681.999871833827236 ETH From 0xD5E957…35c292ef to 0xf83950…58a237E2101996.360922 USDC From 0xCaC32e…cf616327 to 0x43b6d4…bE0d67061000 USDT From 0x6F1884…A829C12e to 0x7A24aE…0607240F3850.2 USDT From 0x22D703…d3A923F4 to 0x7Bbce2…0b4cabBD5000 USDT From 0xa0aC3E…c0a940Ff to 0x6F4D1e…a624b61326562.762656 USDT From 0xC6D0Ac…5A9E2ade to 0xB3fCdb…7bC135B050000.004993 USDT From 0x61B2A5…06688403 to 0xbfC1b8…c5d56DcE67463.477399 USDT From 0x7BacC0…Aa086F23 to 0x697aC7…f75Df8a3560.026233 USDT From 0xD44660…bd8643c4 to 0x5DD827…021Cf9dC18124000000000000 USDT From 0x5770Aa…a99CF21c to 0x130b46…056f973e12000 USDT From 0x663b30…0d9B4C9e to 0xef0389…55d6163011423.532758 USDT From 0x21889D…ED7c0aac to 0xBF36a9…699A95F455497.309805 USDT From 0x36e19D…1EBB5Ae6 to 0xDB816A…959DaE6d41.65495672949416 ETH From 0x4fC5d3…a9dC12C3 to 0x48673e…BbdA57ac787878.79 USDT From 0x4FBd49…2743Faf9 to 0xccf9f6…81F85B3530709.798336 USDC From 0xb05C6c…A38bb047 to 0x8B0424…4b595D22500 USDT From 0xB5A027…43EF600D to 0xE38925…dDE67C2f1000 USDC From 0xF496ED…6b84f7e8 to 0x648De5…9F3660691.44 ETH From 0xC32b96…99f787B6 to 0xbD9114…De788FF65 ETH From 0xE2a46c…294361d9 to 0x6DCeCd…f4cDe5374497.726043 USDT From 0xf083dC…1cCf96cb to 0x43BA05…A288676036.90345393038509 ETH From 0x03F512…FbFAe193 to 0x5D26Ff…6EbBb91D555.223 USDC From 0x1b87CB…7A3CF884 to 0xfEB771…83487e2A130188 USDC From 0x5b9a8c…80197fBf to 0xf283c0…2FbB108E2.9e-8 ERC20 From 0x054464…802708Eb to 0x27c42a…7cae97C562.9 ETH From 0x617300…ffCF0EaE to 0x821B69…9779Fe072.4501233e-7 ERC20 From 0x909bec…5a755a75 to 0xeA8555…3C946E114 ETH From 0x33D321…c20fEa02 to 0xc8E9Ef…6C2491E911134 USDT From 0x33B776…5F37aBD2 to 0x6f550d…eF0d21C93000 USDC From 0xf31B2A…564Cc33c to 0x08AfFd…Ffe3b16410000 USDT From 0xf771e3…b501977F to 0xF32827…eFFbE6220.144293671482177 ETH From 0xe553fe…c5fC5402 to 0x504448…b1cA18D17 ETH From 0x216dC0…52BCE633 to 0x23E2Db…6288b16236000.00001 USDT From 0xc94896…eEAb31AC to 0xfE4704…069B440649371.096423 USDC From 0x36C8b6…0BECDafA to 0xAaa0C7…6565608871291.391724 USDC From 0x504718…59862FE8 to 0xD34d2e…01ac7bc1319869.118886 USDT From 0xcd3816…231E4c59 to 0xb470eB…C7C2bac7266720.499541 USDC From 0xc97f5d…b3d9eB1f to 0x86fEc1…84032cbD2870 USDC From 0x2E7b5B…63865426 to 0xF97834…6e93940E4.148538e-12 ETH From 0x3c1823…121Aa696 to 0x97920D…10A4589415.000829807659766 ETH From 0x024A34…Ae52282d to 0x958Ac6…86413E4233.299 ETH From 0xee1fa7…0A7F0CcF to 0x1428FB…Cb7f39736.25585 ETH From 0x5Ae442…1538D332 to 0xF27C65…A67f5786513.291542 USDT From 0x70f5F2…7233978b to 0xFa8fe4…a64eaB5F550 USDT From 0x3a4c5a…Fbeb5EEa to 0x7e5469…dC9EA07e5.761258 ETH From 0xc49a15…e43C9536 to 0x616b13…7721EBa15000 USDT From 0x1F122A…54aDaF13 to 0x87F1bF…04a1CFe51.219996056970658 ETH From 0x9eB193…778d7B86 to 0x5f21E6…73f4eC9b7.45605 ETH From 0x7B76B8…23d86c34 to 0x5c9c63…7995107B3.998993455114233 ETH From 0x300863…4E952bE0 to 0xE9Cd58…165152A898943 USDT From 0x276570…d78178bE to 0xc1BFCE…AD8B6eED200 USDT From 0xEb6A70…9730CC5d to 0x1525f4…f429777d3000.000001 USDT From 0xFa2Cb4…3af4b35B to 0x38281A…9fd335840.68 ETH From 0x08c8D0…dB122741 to 0x55f33c…760574bC4 ETH From 0x2A5ec7…2B47BDA1 to 0x1737A3…D6238A5c8455.157564 USDC From 0xD1CAFc…9b49d521 to 0x61C7b1…a379439D2.320031e-8 ERC20 From 0x8399BC…4c08B8B3 to 0x62dDdc…c0DA5876210000 USDT From 0xB73d0A…99D4869e to 0xe272d6…f28952EF55106.489073 USDC From 0x10b60a…9411D6fF to 0x20bFb6…887E563C5.26290478 ETH From 0x02E59F…7CB16431 to 0x33A835…9bEEb06649750.509149 USDC From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0100000 USDC From 0x358AeB…d77C25Cc to 0x5C21b8…9A09219350478 USDT From 0x7a5636…0923e273 to 0xe37E6B…6cAc5a6110000000000000000 USDT From 0x91fC68…F9F29fa1 to 0x70db8a…30fA5c9920 ETH From 0x7Cc296…13CcDc96 to 0x3D01e8…d0392eBa5400 USDC From 0x87Dec2…EfbD5752 to 0xe0c7b8…6a17D3bf200 USDC From 0x030fc1…68F32a9D to 0x7bA17f…60BdbDd6147591 USDT From 0x4F4142…98f33335 to 0x9DcA71…4c2937998.465857691257884 ETH From 0xF58326…A22E06cB to 0x3E13d3…c2A8d01310525673169000000 USDC From 0xAb6437…4596297E to 0x04e74d…fB7716f65925079.1 USDC From 0x4c11b0…e68454B2 to 0x6e0E78…F0275dCe77.0001 ETH From 0x36d48d…e401e38c to 0x45C57F…E86835A03000 USDT From 0x3f294e…FB4e87C9 to 0x0585Ba…A98BecDa3 ETH From 0xa49ed4…B632aEcb to 0x3A9288…8346c8090.4 ETH From 0xA5752C…0A125C78 to 0xa12067…E953bA6110000 USDT From 0x06bd4C…03302fD8 to 0xF474D7…5Aa2a3D80.34764072501303667 ETH From 0xae7b26…39328E0B to 0xab3fb1…b9bF73A9405.104161 USDC From 0x0289D9…b1F25Be1 to 0x6400f3…0F8599fC54540 USDT From 0xF78Cef…bb80d425 to 0xCe9422…1D359dFF9923.463171 USDT From 0x163f75…1Bc0039d to 0x2DDe9D…e3Bf68093000 USDC From 0x93ba87…12B477aC to 0x667D75…9c73552d3602.448276 USDC From 0x401B66…1ea35679 to 0x3F02e6…A1707b0740000.003066 USDC From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0xa523e9…5E78C0BF to 0xff7194…DCb02eBF6000 USDC From 0x67eb43…d377e543 to 0x1A0a78…A1Fb22912 ETH From 0x6ad2C0…d2C84adA to 0x3E12aD…348190451.2602e-8 ERC20 From 0x3d4134…4f23b269 to 0x671fC4…496BA89D2.263343 ETH From 0x6d5241…C7B47ad5 to 0xdf31A3…C772bc505000 USDC From 0xbE51b1…16D07845 to 0xd5aE14…44aD2A6d101000 USDT From 0x34B99d…c7e7fD67 to 0xbB35AA…5a5315252.8996904290497945 ETH From 0xf09EF9…ea9e46Cb to 0x67562B…FF67137D1.0852 ETH From 0x68534b…D4532c3e to 0x0d1BEC…fFa259B85 ETH From 0xDAb884…346db69f to 0xd2cAFa…3b309E7433000 USDT From 0x844BfC…1303C66E to 0x1Da12C…a5e36865200000 USDC From 0xfB67d7…7bB244fd to 0x5F7768…DCff2F5714697.833985 USDC From 0x9865e8…AcfDa162 to 0x778898…D8dC3A585967 USDT From 0xb49b8B…78a3E10c to 0x5E7B9C…348AC51899 ETH From 0xB696d4…356307FE to 0x6CA5F8…01bBDC1f0.0993 ETH From 0x8DFFde…9cC4d77e to 0x276c92…E112292020024.348709 USDT From 0x065003…AAcafc53 to 0x8ca6F8…F80DF8861078177.219019 USDT From 0xe6B5d0…35183BeD to 0x4aBc13…0831Cfb212000 USDC From 0x807c23…689b7eE4 to 0xfb065A…8CbD1A503900 USDT From 0xB3deEf…E931cdB2 to 0x93Cbd0…cfC73A333.7 ETH From 0x5f5ac9…ae72C59a to 0x62E22d…3284B0E53e-7 ERC20 From 0xda0D55…E1ee9203 to 0xD46ADa…a554C4AA20000 USDC From 0x076C94…0bFE227f to 0xCBd8C0…781249a44801.78 USDT From 0xA534d6…11000f80 to 0x6A7E5e…f8c29e6E11.410147489999998 ETH From 0x063f65…c42a367F to 0x745128…f6FDD7fd245 USDC From 0xb0Fadb…e83d8724 to 0x0f8E09…dF2B6Ec65.564435905310099 ETH From 0xB27c36…A706859c to 0xAaaDf1…D625FC570.1 ETH From 0xd9BBEE…D75A8780 to 0xBDdEaa…2A94925333499.070101 USDC From 0xC36691…04041F5C to 0x2Dbaf1…3B298D9558673.472397 USDT From 0x615299…3Ab4b27f to 0x88d6a4…782edbbe100033.191279 USDC From 0xf533a2…8788EBB2 to 0x087E6f…8e781d080.5 ETH From 0x779b0F…fccF80FB to 0xF6B652…E9f49d0E7.107041112113088 ETH From 0x20771C…05c7aEbc to 0x06A7Ff…a43C22A965.179 ETH From 0x0a5D22…41a38562 to 0x8aB32f…44769aE0401.002005 USDT From 0x74BA93…9C1e33d7 to 0x001870…fb433Db421493 USDC From 0xff2F33…2e57c8d7 to 0xFBD693…d2BedfE84.93566524 ETH From 0xaA1DbC…1577444E to 0x96738b…79079B171.5969474590150001 ETH From 0x42c2Ed…397BBcb3 to 0x29E438…6763ce751e-10 ERC20 From 0x9226Ce…7341525d to 0x93d91B…A31D6a903.0922 ETH From 0xc83aB0…28c0342B to 0xD702bd…6556b047671.7 USDT From 0xEeFe2F…7Ebdc1B9 to 0x16479E…439b798711.10248618299002 ETH From 0x739445…0e443c4E to 0x636166…B7493A4213.6957 ETH From 0x6F6D3E…278E9199 to 0xF7BdF4…e41Dc2741.5e-9 ERC20 From 0x912a60…a23D0eeb to 0x09a520…1D735F8F14388.682036 USDC From 0xB68172…0A9f6247 to 0x0DEc01…C7B931F35000 USDT From 0xAF7E68…1cDfb09C to 0xb6c8ef…01a6714447390 USDT From 0xCa29Db…9799976D to 0xac65aA…4deDB64D25668.584085 USDT From 0x34906D…06eCC5E4 to 0x47F546…0258EE3b15154.318422 USDC From 0x8b0932…F456a629 to 0x420047…3022fAF99990 USDC From 0xDf6bf4…Be071F15 to 0x05B2F3…78557D94100 USDT From 0x1737aA…848439F4 to 0x7A1181…7C152c5d6021 USDC From 0x18055d…3825eF6E to 0x2C009D…0524242120000.328662 USDT From 0x5F8a7d…5e102660 to 0xBEee65…C9a126122000 USDC From 0x5400be…4b7A89E3 to 0xBdF136…9508a5115.016266e-12 ETH From 0x13255b…96F74ef0 to 0xe82a83…5ECF7981661 USDT From 0xBf184f…84C6728c to 0x487871…152B8D8a5242.87 USDT From 0x6a6B38…ecb6C4a6 to 0xB334fb…a52a94571480 USDC From 0x54289c…5eeAb8e1 to 0x3d4Cd0…7223b2692.4605687449203564 ETH From 0xc655B5…8bE83963 to 0x0ba82d…C120b73620003.940776 USDC From 0x460db9…1b86A9F8 to 0x011BE4…7C7ecfc918.52858683750548 ETH From 0xb8aE70…b5dc1fce to 0xAf520b…79D9D7d21.7644355423645444 ETH From 0xcBe4f0…90B811b1 to 0x564Ca7…31a9aE0D9.10091e-11 ERC20 From 0x3F75e0…79993855 to 0xDa21Ad…ab69aF0A17900 USDT From 0xF3B24b…E0D3B398 to 0x3BF952…c7187Ab73 ETH From 0x56380F…c985FC32 to 0xF48519…608a610F21.09996755615642 ETH From 0x3257be…A98B5971 to 0xd0FeEd…3960450F25 ETH From 0x3D43fF…eba562E1 to 0x3B1f53…DF7EF3cc7860.87 USDT From 0x5c7fb5…2D5e51A3 to 0xf1F699…df41365e100 USDC From 0x02Ba28…6ab6Bff2 to 0xCC79b2…8CC8445C43419 USDT From 0xD6A380…6Ea3Bb1f to 0x19c8D6…D565Dc001.132482310626308 ETH From 0x6651D2…22D8C81d to 0x8ED980…b2Dd6dE6223.00149384 LINK From 0xf812D9…cE48326D to 0x829054…E26A593e350 USDT From 0x5BaCd4…8c47d731 to 0x5D807F…1b17703667038.034214 USDC From 0x1d65d7…89cdd5ad to 0x172951…b5b7356F300000 USDC From 0xbbF498…85734466 to 0x914906…728132a7300 USDT From 0xf7eB1d…53BEf3e5 to 0x4B0c3D…25Cd0D1522.96817497862012 ETH From 0x185E4B…0c873142 to 0x39dFa4…AC51E2dD99999999999999980 USDT From 0x8Ff081…1F7b13bE to 0x150826…6C90A8223600.0216 USDT From 0x3AF40E…558eB745 to 0xbddaee…179abB753.89e-8 ERC20 From 0xbdCea2…94962CBd to 0xCd9c26…6372BCd0132776.094774 USDT From 0x88DeeA…082EDBBE to 0xB691cd…A1936f7210 USDC From 0xD60346…4601372f to 0xF97834…6e93940E1.4767473e-11 ETH From 0xD554d2…610BdEB7 to 0x73b127…680e683215 ETH From 0xCf5993…58567e78 to 0x3507fA…40056Beb5e-8 ERC20 From 0x817996…Fe9F12b5 to 0xd79357…E17052e70.11500274 ETH From 0xF63b42…461DA081 to 0x611FbF…07C8a04313450 USDC From 0xa2396D…1F2F154f to 0x7413bd…CF4D3A2e4.320488014573869 ETH From 0x851D8e…68FE54D2 to 0x90D57b…26D98f7810.995046569746973 ETH From 0x4944dc…6148854e to 0xF4CFFf…f34a0F4B4500 USDT From 0x66A4a3…48E03219 to 0x054a3F…4C700Ac6125.203949 USDC From 0x820e5A…9B225604 to 0x102e2b…9FeaB78C57676 USDC From 0x98d8c8…08462005 to 0xB69F94…15a29C2b120000 USDC From 0x64b6eB…b94F8BE1 to 0x582D3f…F69c1a5B2.41856858183e-7 ERC20 From 0xF53537…F6CF5E2B to 0x30C10C…AB4715112e-7 ERC20 From 0xba5F8b…97105DDC to 0xE528dc…3c3e8A893.3 ETH From 0x0e0a18…8631B1f4 to 0xD32cb1…8e7162Bf7000 USDT From 0x1Efc0c…38640D61 to 0x645B97…8169Ec0B1500 USDC From 0x8be007…F942e47D to 0xeb749A…5376579A1530 USDT From 0x89ACF0…3336d021 to 0xE5b039…363519B667249.896225 USDC From 0x2E1078…B457d437 to 0x65b662…22c197051766342.729516 USDC From 0xd544A1…Ff7031a3 to 0x102A93…C08166188.972693849442685 ETH From 0xf8835e…8c05074C to 0xfd0B81…6B11427449999999999999990 USDC From 0x2427d9…8EAF3EAf to 0xD24A99…4fF2211C1993.206508 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306810.0144 USDT From 0x68A9cc…9fc613a1 to 0x174571…17B7A2121 USDC From 0x2d3F29…c38d6a73 to 0x8e3Ed1…53187BC55 ETH From 0x34F67C…20687F50 to 0xc71C0F…2A8a640D5.000033201e-9 ERC20 From 0x12f5B9…e3e686f9 to 0x914f68…DD4b0E8619464 USDT From 0x17D9Ba…21711a87 to 0x592e8a…aB3a4Ea610.187355487836127 ETH From 0xB98229…0Cb83843 to 0x06c6D2…F3261E913e-8 ERC20 From 0xA43e75…0d301c14 to 0x182808…48Ab232F18340 USDC From 0x74BBE0…e131084a to 0xD869e6…d1bc88010.31 ETH From 0x292003…0033d7E3 to 0xE096Ae…4e9e135b3.5e-8 ERC20 From 0x5dFD0D…67a454a3 to 0x8Cc2Cb…dCbB37e51 ETH From 0x6F9994…8D1b799F to 0xdfAeBb…073212E130000 USDC From 0x41551b…C5Edd339 to 0x2B0274…eb9F96f610.3 ETH From 0x7CdF59…D8aA1Bcf to 0xBdF136…9508a5111.661782e-12 ETH From 0x32F7F8…539b4552 to 0xb6c11D…2Fa13E47267000 USDC From 0xAbbFa5…E232eF8D to 0xeD39c7…f85835EC60050.00043 USDC From 0x83EBce…1BdC9198 to 0xe5bb68…C6f5931E527 USDT From 0x3a3C00…08c11dc8 to 0xCDE9DF…c1169B90703.6444474 ETH From 0x44E156…f6611b78 to 0xaB10bf…56f75E0b29388.1143 USDT From 0x22445F…9f98caA8 to 0xf885AF…499AaA3847500 USDT From 0x22DE49…8Ff6943A to 0x8B8F4B…4226d65850 ETH From 0x615576…139a7a7b to 0x912383…9EDBdf4026300 USDT From 0x92120c…9842a783 to 0xbB74fa…46f69f5D5.9722 ETH From 0xEfd0Ea…c3267c10 to 0x43E06B…d8E6771b1100.110011 USDT From 0xf9C11d…D9C56e55 to 0xbA03B1…88aFabB790 ETH From 0xEB0D45…462A5607 to 0x0bB475…F3Fb0aE11207.589686 USDC From 0x41C1a6…fe2EC8F8 to 0x0801D0…46f8D1A85000 USDT From 0xEA10F0…15382c00 to 0xE034DF…7880b8090.8580993518366815 ETH From 0xb293c0…1a3Bc9Cf to 0x9B1680…c375CE0e1.429973898879291 ETH From 0xD9B329…E8f4a028 to 0xC4898e…8cF34e6E5000 USDT From 0x7c6a0d…aD348b86 to 0xb70a0C…0324e1E04.654171e-12 ETH From 0xc152B3…10B8AcC9 to 0x32D3c7…6A10adC51 ETH From 0x0Df766…728112Ca to 0xFf9A6a…691F61820.117 ETH From 0xD0fe8c…3060450F to 0x325F62…a58b59710.5 ETH From 0x9A5E6c…673D63a6 to 0xf72D43…0961cE2d1000000000000 USDT From 0xa2a26e…92Aac133 to 0x411E43…51F8a3924.618058797191909 ETH From 0x29D7BC…1a69C1Ed to 0x8AC9d1…757E128570500000000000000 USDT From 0xAbd7F0…7200f65d to 0x23D7A3…C2FB121160000 USDC From 0x59efe9…E694aaC1 to 0x613d6d…47bc8F165000 USDC From 0xD57cec…cc4e9AC3 to 0xA2a585…1e8Fc1e649947.767141 USDT From 0x1C4D8B…1F3C0a94 to 0xBF2c0A…24C4C60F1.550742822201772 ETH From 0x88c9EF…f5eB96e4 to 0xcC88aa…77F685504.830339497651915 ETH From 0x65AF39…Ae972BCa to 0x6f4b5B…Be94e7C830000 USDT From 0x80aC8B…6b4E29EA to 0x014179…9Fb4988a3.0000003001e-8 ERC20 From 0xDC17D2…633D30F3 to 0xd20424…E9bb803a7174.006999 USDT From 0x3012B2…A4508F38 to 0x59AaCa…9138e64c5e-11 ERC20 From 0x2C4D62…8C94eC61 to 0x7ed0C1…E168262F2.1008e-8 ERC20 From 0x76A468…9ad5AC90 to 0xBaE057…af092B1a49274.512126 USDC From 0x9B8854…b0eaB272 to 0x13945a…D5Fb104987000 USDC From 0xeEa9F9…5708534A to 0x243e2e…56538e495 ETH From 0x005Cfd…80e664d9 to 0x28CeAc…eb43aabC0.1 ETH From 0x0B0DDD…c804758D to 0x05bD34…f912cC211000 USDC From 0x27eC96…152A6be0 to 0x1FF474…458913A092494.078922 USDT From 0x0307AD…4e3a1599 to 0x635540…9ca08c4d42198 USDT From 0xE538fb…3898d465 to 0x07ec98…299eDe838650 USDT From 0xa46413…2307435d to 0xE1233A…9874bA5d18645000000000000 USDT From 0x6C5E26…83AB82de to 0x2F9FbC…173eB83A3 ETH From 0xa8f34B…Bca8E693 to 0xBb0004…92f223bc0.5 ETH From 0xE43d54…E0591d2C to 0xF2FBa6…5071c7cB322.5 USDT From 0x306f9a…E123D87d to 0x1Bdf3F…C5BCBf951 ETH From 0x3268eD…2c8C8B66 to 0xD80619…86ad99cC115476 USDC From 0x6c91f1…80910BfF to 0xE7e979…b39cE48c149 ETH From 0x69a8eA…202aCC43 to 0x4068bE…01E21D2515318 USDT From 0x40Df7D…48A91A48 to 0x1737A3…D6238A5c28000 USDC From 0xFA7C29…03391A5F to 0x924521…496D777813350 USDC From 0x3792fb…e869FA35 to 0x00B340…4bB466B99003.485891 USDT From 0xc34297…f5386052 to 0x3425b9…F21E1ca915 ETH From 0x27C8af…7c0D1415 to 0x6553c0…7A92B0918.418428058726926 ETH From 0x2C7456…5531f06c to 0xEf6833…5909858E7.744061e-8 ERC20 From 0x139d09…d9F4a648 to 0x1c917d…63d0CBc70.16778212854193858 ETH From 0xe3D997…dfb23F83 to 0x1EA175…e31741eA500690.892891 USDT From 0xdF9466…459e1Ece to 0x72B0a3…B989899b8.898e-8 ERC20 From 0x9Db015…f9E5eFfF to 0x3c63D5…11756FAA100000 USDC From 0xF37A42…3301f048 to 0x3d4Cd0…7223b2692.2583964796591744 ETH From 0x3e672C…d70AD54A to 0xc4a861…8d9977c111000 USDT From 0xc58A9F…816DA57A to 0x3D3B27…e311b1207.438821834547367 ETH From 0x5c2254…549c2A1d to 0x740B07…B1B87Bb34.999985635921185 ETH From 0x9B88Ab…696257B6 to 0x9C7D50…e4cD77500.1 ETH From 0x4211D6…f3FD22e4 to 0xEbE1a3…EF857cB56.453759401114623 ETH From 0x7aa4BB…261e6932 to 0xe4A5B8…e94d2fCB142937.5966 USDC From 0x30bBA7…aEf4fbCC to 0xe643e6…9a05569911.85625185842359 ETH From 0xc6DffB…Ba2209ab to 0xcaCE65…84a7Ef7024.135264 USDT From 0xF76984…8C6f7209 to 0x5f7a7c…535f2cD01.120097308656346 ETH From 0x7E94cB…21E1a36c to 0x39Db4F…61a42EFE10500.99613 USDT From 0xdD91a8…7f862A6D to 0xD86a69…Fb542F793.30055 ETH From 0x41D59A…6fBA5358 to 0xE79bd8…Fba730A0118989.820379 USDT From 0x325A0E…41a1D4F0 to 0xc8F1e1…477b8C191597.025109 USDC From 0x061271…1f4D0a1a to 0xE5EFC9…a8CF04804517 USDT From 0xD7B8f8…53d922A2 to 0x27a0f0…1960395430195.416575 USDT From 0x347E2B…7131Aad6 to 0xE8b720…1AEae1E79950 USDC From 0x806923…4b8B3146 to 0x7827Cb…f01BcCC530000 USDT From 0x596D1C…193Cad73 to 0xa85eC9…41D2E2018.204242500143417 ETH From 0x4E553e…A382fec0 to 0xc8A534…929D940B10000 USDC From 0xAFa3f4…3ccbBD08 to 0x36D273…2fD3c1470.7299211339793049 ETH From 0xe78a6E…7527F90E to 0x6c2BA3…d5e6308919630000000000000 USDT From 0x6050f0…e1230028 to 0xb449E1…67B2405C96528.37 USDT From 0x7D2D7D…577b09E3 to 0x88f5A8…2022Cc690.8898308512445497 ETH From 0x6F982F…FCCFfb75 to 0xDC1A4e…F7196E5e107059.557814 USDT From 0x122378…0059c2Bc to 0x95766E…a33aB4a28380.71 USDT From 0x1eE984…Aefa2015 to 0x1CA3d3…3e6Aea101.6216531e-7 ERC20 From 0xd97656…04BbA5F2 to 0xc2d7BB…856d5c6097993 USDT From 0x6B2e46…742DE84f to 0x49974d…deb11bf74.989985446214013 ETH From 0x3A776f…6CcC5a79 to 0x483A70…0ECe114E6315770000000000 USDT From 0x89c6F7…7a4555E6 to 0xB0c911…A83793960.142 ETH From 0x06B7bd…C6f51093 to 0x76517C…049fc9da32578.112902 USDT From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b17506.541375 USDT From 0x26193d…2E84BF9D to 0x6b76Fb…0474721E0.81 ETH From 0xc58c9f…311ce71d to 0xef60CB…A8e976f150000 USDC From 0xE25262…8d497424 to 0x394C83…B62f4D1C50000 USDT From 0x44366a…1ECA1b50 to 0x3aAB01…6CC25a770.14415968 ETH From 0xEC0a86…02bE0eF9 to 0x09397f…145e0AE910 ETH From 0x1305f4…4f1962e7 to 0x081305…B5605bF117 ETH From 0x4fcF79…013145De to 0x095428…CfBa297310000 USDC From 0x7dCFB4…D39CBdc1 to 0x512C0f…E2a0464950000 USDT From 0x664664…F2336DE5 to 0x7EDFE1…8c68910a250000 USDT From 0xd0cC74…49F05D3B to 0xDdb39a…16e9703d1 ETH From 0x1f6300…9BF19824 to 0xB7732D…8c76Ea8e1.85 ETH From 0xDa1b7A…fE4249b2 to 0x0b75c8…8C9FD9353.3669601896338466 ETH From 0x7571F2…d0CD6627 to 0xB8ee9B…286c4e5A10000 USDC From 0xA4D8c2…39C8DCCC to 0xEDD8Bf…dD0Cc6Ca1.3450230783543193 ETH From 0x215813…c2BB4b1e to 0x486171…8bB583cc34.7 ETH From 0xF58BC9…1E2fb707 to 0xDa7c8c…72bb5C37300000004850000000 USDC From 0x956d45…6F40fEd2 to 0x1B7B30…F68250528 ETH From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b49699.757428 USDC From 0x39842F…B54dBE35 to 0xdf4C98…fA9d42942.5 ETH From 0xD40d09…Ba612278 to 0x2beC00…2a1B415831600 USDT From 0x455442…4231720b to 0xb23E90…9c1029db2080.6 USDT From 0x25c36c…5FdCF20B to 0xc5b0a6…661648A3500479.563486 USDT From 0xa646Ac…31d7B35E to 0x5EEaE5…c6ba4F1C2.0363042740166 ETH From 0x30FF10…27e324B7 to 0x7Ca0BA…Bb605b1b4.7 ETH From 0x96e1Ea…E647b767 to 0x85A5aa…4556535885.54 USDT From 0xD024dF…0301cFB9 to 0x63D477…fB5F18F7117 USDT From 0xe922AB…9e866edE to 0x1A6f09…076018538000 USDT From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0xA9BF0F…583B9D87 to 0xCACaE2…2653231E1.999823234441009 ETH From 0xCcc056…25f7b1e3 to 0xBED91A…D4C515696.893941e-12 ETH From 0x865899…86a16dBd to 0x9A102D…03588e3d220.376569 USDC From 0x6db96c…6B9Ee01b to 0xe5fda1…A6a7b627200000.016089 USDC From 0xF3B091…719cE80B to 0x52aE09…24cfa4303000 USDC From 0x92522f…F3109cCb to 0xbc9B52…6A48C912100 USDT From 0xF5DCdF…F889f4D3 to 0x6e91de…39DAA75a30000 USDC From 0x5B78d6…7E53db1A to 0x904a73…58c6F41d60000 USDT From 0xA4c9AC…8003a671 to 0x002BB4…c3C7C7B848571.4 USDT From 0x2DEE33…6Dea1B43 to 0x0C056C…551E7d5011788.86 USDT From 0xf74FC2…f403894a to 0xDCC4e5…242E4b7216567.018713 USDC From 0x8E5b1A…3C812224 to 0xe59c78…61D50e9f200.37 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059113.4 ETH From 0x86eA3A…C508e36C to 0x716212…038D9C6023000 USDT From 0x1F790a…8efb72d7 to 0xf5a1C6…CDadB6C61 ETH From 0xB2626B…e9fc9167 to 0xd789B7…0283407710000 USDT From 0x327429…f0F80c08 to 0x5A5f32…0a3876c619195 USDT From 0x1e2780…D8e87bDF to 0x193995…4202339814900.718718 USDC From 0x86ED9b…E5042570 to 0xC72C09…D090426925125.006052 USDT From 0x6ae950…2E1B9EB8 to 0x8987B5…6B1A1Da820.794978445931243 ETH From 0x7989fD…9b301DBB to 0x5f567E…D7170b822.22598390508e-7 ERC20 From 0x646F49…EE2ae002 to 0x487e2f…D745042e5000 USDT From 0xDB3136…24eF6461 to 0xb6DA3E…053d313b100 USDT From 0xE3B8B2…05179667 to 0xead4AC…0486E33b3.956859885333054 ETH From 0xd70b46…10648252 to 0xcecBDe…d0c85252344.4 USDT From 0x352067…02E11CE3 to 0x4D891c…73A4e7Ef10000 USDT From 0x6E0926…C0bea96f to 0x521f0e…5bEe46AE100 USDC From 0x861362…eF056685 to 0x85448d…b825E77413.338892116445377 ETH From 0x54462F…C74D0C6E to 0x2F5845…5829069D2.7609079027e-8 ERC20 From 0xb5661a…D1118962 to 0x1A293a…4f6140E445000 USDC From 0xC2F87C…F4d836cC to 0x1Bd9CB…10EcbF4E991.010592 USDT From 0xb5CD15…9e09b830 to 0xBB9373…d67502313 ETH From 0xe6A57b…5897270e to 0x83216a…4102fB387299.27 USDT From 0x2Fff69…f7D6Cc17 to 0x8dC3A1…2304eC1c12 ETH From 0x72896f…d6541EC6 to 0x40b000…5723E66b1.300021 ETH From 0x76F49d…508fA88D to 0x2Ad474…B5FE111734349.28803 USDC From 0x9a5093…79b46DA5 to 0x827588…5145F7d31 ETH From 0x999724…52E3a213 to 0xE85D03…dc88e42b0.4563438642285736 ETH From 0x6b8043…b5d66CBF to 0x05eb64…B9A219A2220000.002001 USDC From 0x6d9233…9a618bbe to 0xF44d92…bdA5d1f223999.354771 USDC From 0x8ceC96…C082Dd19 to 0x422A59…1B88868833895 USDC From 0xb3Fa59…0fC135B0 to 0x09E79f…88f0A60a13001 USDT From 0x1d6E62…79E8101b to 0x921243…1742A783224902.347214 USDC From 0x253dBB…bA17e1AD to 0xe9D3a0…c1D49EBc33 ETH From 0x4Ea228…9DD6e6d0 to 0x2C7593…f3E9A3AD5.000010001e-9 ERC20 From 0x30EB5A…B9Cb502b to 0x4E3D1f…Ee6A29af9.997000003e-9 ERC20 From 0x4Ff628…a4f79417 to 0x8658E7…fCa16DbD70.29999472973637 ETH From 0x67212c…3d13b855 to 0xFCf117…a94143f2100 USDC From 0x25064B…A5Cb349b to 0x804BAd…9c6d3fBC5.6 ETH From 0x10Bd99…b3e1ad1d to 0x14fcF8…1E329CE24 ETH From 0x45a288…30621706 to 0x8a8127…636aCDa11000000 USDT From 0x25d246…c109e219 to 0x1Be3a4…0328f9b72.0077e-8 ERC20 From 0x37Ea80…c4977a6c to 0xC46355…7899ADD625101.000499 USDC From 0x419B73…c71c5324 to 0x1741Df…5FE639fF4.5756673616609795 ETH From 0x905D6B…7DE677dD to 0xaABc59…e713409d12730.33 USDC From 0xCbFaD7…32565f80 to 0x5AAE0b…67C941668500 USDT From 0xdA1868…2a98fe7B to 0x5e11cb…1f0c64Af9952.146567 USDT From 0x3fcc59…08fb1948 to 0xafAb0E…daCBbD087.67 ETH From 0x4612A1…8eAC509D to 0xfD190f…ACFAFe8D31170 USDT From 0x892315…986B2A5b to 0x943D41…F0bd509f1.62025 ETH From 0xfaf2C5…EaFc53D4 to 0x7d2F51…D781df8476703.526549 USDT From 0x376A33…8608eD95 to 0x892Ab0…411FeF0c1073000 USDT From 0xA798A4…E07dBc72 to 0x0a5A1e…9B7ddbB939.06825413935126 ETH From 0x7eCAa8…7E60e25C to 0xA50EBB…72fa0cca3.5900085345e-8 ERC20 From 0x7D6F66…ddd6cA0D to 0x60C203…133721C63000 USDT From 0xaB3E19…0f4faEFC to 0x4693Eb…e71a79D93000 USDT From 0x8107b9…3b449a62 to 0x17C818…9b85A8b81.868945558e-9 ERC20 From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed49643 USDC From 0xF7741B…8084bCA5 to 0x93a243…44Ed03095260.567606 USDT From 0x817386…2B7E6D21 to 0xe62159…F21D2BeC21844 USDT From 0x49c53c…C3fEdD6D to 0xbC528F…5B1993ea20250000000000000 USDT From 0x31368c…dcc92294 to 0xD46DDf…70ebd0E410000 USDT From 0xa2D913…d8ee193e to 0xfcB18F…9Cf44A9410867.190835 USDC From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x55adcb…f6B8C06f to 0x8988Fe…cC1240760.1 ETH From 0xE96876…CDc2b47f to 0x88a4eB…0D5172340.2 ETH From 0x2778fB…3e899d09 to 0x3E967b…2AA320D27 ETH From 0x0630b9…18BE65f4 to 0xEB3aCB…76FfA51953977.262308 USDT From 0x2e250c…d4612632 to 0x4b3Bd8…ca93BD2A6.5 ETH From 0xfC37bf…E855974b to 0x1F57e2…5867f1E11.16 ETH From 0x151158…85A0f639 to 0x0eDCfC…53460DC44243.77592 USDC From 0x2F41a4…33192BdC to 0xC0a836…Fb130e4B2 ETH From 0x8152b9…c5fEE2C2 to 0x1C47bF…592B422E40000 USDC From 0x38eC77…4C8A922e to 0x5c1213…6a5BFCB94000.00246 USDT From 0x747044…Fb7Bc495 to 0xAFeD16…38f70ef88747.152914 USDT From 0x1A1F4d…ac946974 to 0x3D50Da…A4A970D9618.592022 USDT From 0x51b61e…1078C6F1 to 0x861F04…c346C4fF4.4e-8 ERC20 From 0x5a01fD…3cD9D9E8 to 0xbD3C8a…875f3DC87.5e-9 ERC20 From 0x10f4bA…99f92487 to 0x954d06…CAb5F1385805 USDT From 0x547533…45653510 to 0x6B33b7…d48d1013166 USDC From 0xD558af…7d5c5C64 to 0xA88e7b…29043f58120144.048709 USDT From 0x7BeADA…4c50e7f6 to 0x3dCa39…Eb64efC29.7916e-7 ERC20 From 0x2a0872…d6eeB2a6 to 0xaF77Db…8BeAAFaf3818.7 USDT From 0x040248…8ac46424 to 0xFDc0E2…85d92C3528000.16 USDT From 0x5b6b5A…13407FE4 to 0xC5F5D7…04fAA9870.5 ETH From 0xdfECFE…D0654cb4 to 0x6793B1…AeC59D540.485 ETH From 0xeB62B6…0ba26459 to 0xCB0E19…2aE0BD127e-8 ERC20 From 0x96A8d0…27eC5C88 to 0x1C3F90…e713776B24771 USDT From 0xFaD032…27210AFC to 0x7c47Cd…511788c86541.931041 USDT From 0xc24131…61e74252 to 0xD4283a…F61a994725000 USDT From 0x1D187A…44D3017a to 0xa4E92B…900e964F36377.49729 USDT From 0xB2FC24…cc2D42CB to 0x9B1a05…25015783185065.44 USDT From 0xffA594…06C02aD6 to 0x331Fe5…5EBf31485000 USDT From 0xAc12BE…bf592ECc to 0x9c286B…23D8f48417.62433631511916 ETH From 0x94932F…436dafa2 to 0x1C4BaB…f72D0EA95000 USDT From 0xB434E2…28f83b8f to 0x566bF0…fdc0A8414.999002998247865 ETH From 0x59a2Ee…730688e0 to 0x947B7E…95A31f36555126.81 USDT From 0xd001e7…7d9F28d7 to 0x6F03fB…e712F968209.611596 USDT From 0x405607…e19676E5 to 0x5d9B14…c91930eC77600 USDT From 0x1Ae419…6C0685cd to 0x320723…A18B79102865000.040045 USDC From 0xcda3A3…5cc813B6 to 0x0cC780…194728594 ETH From 0x16eCBd…122066a8 to 0x53Ab09…8Cd4B4F90.4154645299937192 ETH From 0x2b0B5B…78c73651 to 0x454d93…C559Fa69140149000000000000 USDT From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f8186665000 USDC From 0xD0d15b…c797f5FA to 0x677d36…c1acDD4F0.02 ETH From 0x7b7275…4733975A to 0xbF4CEf…A36bB3b0107989.2 USDT From 0xA85fA2…f9560CB7 to 0xB8eEAd…828aC06410990 USDT From 0x499582…44f2284f to 0xcaCE65…84a7Ef7055.094394 USDT From 0x707f44…1a7a7D14 to 0x20577f…b34b737C11650 USDC From 0xC89714…1F164C76 to 0xCa2057…54d142A70.974868214558758 ETH From 0x2Ec6F2…2fb9B718 to 0x03c866…321bd97130000 USDC From 0x8008c9…52D70cDb to 0xfd2e67…fF2758315000 USDT From 0xa31911…4FF3bf63 to 0x740e92…856E274b4.858502221310243 ETH From 0x186D45…2661f3C9 to 0x3f29D3…a76Ac3D30.19 ETH From 0xF1536d…a764E5e0 to 0x22A215…76cFAD525.694084191884774 ETH From 0x272fF6…CA6Cd1A0 to 0x9C4423…9F73e76A10 USDT From 0x2275d1…4698A34a to 0xEcAc0B…3bd3611510249.189046 USDC From 0x1aef4F…b47C8497 to 0x5477E5…4347b77F25000 USDT From 0xD3D179…4b2Cd703 to 0xe4A654…Fc2B4DeE4.375e-8 ERC20 From 0x1c7EA4…68c34e6c to 0xEacAd0…86443e992004.52852 USDC From 0x902609…d23a0221 to 0xAEEA82…2De43FF83.5802066225715583 ETH From 0x15Db85…93e4E85E to 0x4D8976…928dA89c6.4367e-10 ERC20 From 0x694d17…e4C72c58 to 0x2D1E5d…389F159B1.25 ETH From 0x436636…12eb993D to 0x838C60…5d02a2D0759616 USDT From 0xfcfA11…4Cb7F943 to 0xb16F04…b0e16c1f2.32597546999175 ETH From 0xA1abE9…40764D2e to 0x5F73c4…6DD66e6C500 USDT From 0x8a008E…33b48e7f to 0xDF28C3…3339699650.5 ETH From 0x3A7173…84Db2F36 to 0xF74691…b85ce0325000 USDT From 0x0d0a57…4b278171 to 0x01a077…6570e5e661048.742343 USDC From 0xe0f351…FDd92A2c to 0x7ADeCd…Ea7aB839791000 USDT From 0x5Df681…3B3D2F86 to 0x4850BB…EeD0AE218.6111 ETH From 0x9a3F44…2DaB91D0 to 0x273015…F432E97d1 ETH From 0x5e36ED…e57A346e to 0x6E2eF1…2947C0125 ETH From 0x210974…192BF219 to 0xE01C08…14331FaB850273.334927 USDC From 0x763344…95316D84 to 0xA1Aa46…3bCeF5ec20000 USDT From 0xC1590e…57D357F0 to 0x0Ef645…2d4f76204.761306904159305 ETH From 0xD0adf7…154124d5 to 0xcaCE65…84a7Ef700.0119139681046678 ETH From 0x0375ea…13156207 to 0xaD361d…4947551C8000 USDT From 0x3b5f91…dCC597D4 to 0x32B3aC…554F897E152.34460130000002 ETH From 0x94E125…15756048 to 0xf2c4d7…e212b2B81000100 USDC From 0x6a907E…73d2C466 to 0x625392…7708d61E4 ETH From 0x4Caa7F…A7C0C8f0 to 0x7233ed…29eebb36150000 USDT From 0xFe5612…06daB61e to 0x00A928…578EC84d3241112.84671 USDC From 0xC8cc3d…5F4ce223 to 0xAD8782…5d4f57211499997 USDT From 0xd1d294…AA7BEd2d to 0x807464…a3f969F26.5 ETH From 0x76352B…07F6EFed to 0x93e6aD…1F53540516716.65 USDC From 0x2B27b0…10F7Ce5b to 0xA4e4f1…D01bC5004e-9 ERC20 From 0x9C812d…4Cd81AE1 to 0x6D83F1…50DD67736908 USDT From 0x193dbC…bc7Dc4F8 to 0x0cF572…cfacBB589.999994721266876 ETH From 0x620Dc1…3c228C9a to 0xF178BF…CB2Ecc0f40051.486985 USDC From 0xC81D98…403f4b21 to 0xA21E2B…5905c2E928.7 ETH From 0x159E8e…a8fd9898 to 0xB2023d…8BCe3d1920000 USDT From 0x0BDa59…fB287Fc8 to 0x0Ce4a6…30e9D605100000 USDC From 0x131E7B…A2B20075 to 0x729592…ED90cbb74.4885 ETH From 0xb3251d…6aC4A727 to 0x184031…eb027169150000 USDC From 0x5E56E7…5220D239 to 0xDEF492…080280e0195700 USDC From 0xA8c140…69A2ab99 to 0xfbCB1c…B017e6dc2.31 ETH From 0x268BC6…82be52AD to 0xdBb4cb…Ee6587406e-8 ERC20 From 0x181C63…834E47bb to 0xCe78c2…5A3a7da50.9585312869614754 ETH From 0xCF2e1D…48C2FCD0 to 0xDaD07B…430aD90415000 USDC From 0xB862d4…84B98a30 to 0xace8Dc…51316CF09800 USDT From 0x2FDa67…dCc37da0 to 0x6C054B…7aC883113.67e-8 ERC20 From 0x00F7aC…8b42dD2c to 0xa5D4C4…f570cDAA6.996924034e-9 ERC20 From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x893BEa…0945D5fE to 0xd45D27…32F7d9801.0703e-8 ERC20 From 0xd268A9…3841671B to 0x24D19F…91868A1a50012.196928 USDT From 0x09aE83…0C19F4aA to 0x4e465C…79F863EA28308.35 USDC From 0xCD8428…53eD2e50 to 0x24FbdB…CA88b4dc89116000000000000 USDT From 0x6348fD…a86d16f0 to 0x4EEeEf…293014365.34572598 ETH From 0x47d5C1…5B445dEf to 0xEb05B5…6cb450674.034863e-12 ETH From 0x8046F4…a3B07227 to 0x877ECc…56d3Cc394.96161 ETH From 0xCe809d…7eBF4A72 to 0x6fE16B…BC6d6c4520.161 ETH From 0x447115…df40c84f to 0xD8bd24…D984b35950001 USDT From 0xC7a4d1…FcD0e30f to 0x166EE1…bBC9d0C82000 USDT From 0x87305f…eFB47380 to 0xa0127E…cc50d7aa1000 USDC From 0xD5Aa2D…10abba27 to 0x32131A…4997Fda820000 USDC From 0x2FA66F…F764b947 to 0x586F13…371743b02 ETH From 0x28CaFF…d5CEc87c to 0x34EDf6…7eBAEdfB60.799 ETH From 0x32eB7b…CD0a5840 to 0x29dE5f…9cdABAa90.2720808735532509 ETH From 0x3255cD…f69401a4 to 0x66651e…90C648C15434042.042152 USDT From 0x7C709E…c9773118 to 0xc010eD…2385Ae7c69999 USDT From 0xcE1402…752D0240 to 0xc8A3A3…F8CE34427144.040664 USDC From 0xB30A74…d9552898 to 0x022536…d9A218EE77500 USDT From 0x47525b…ea9e64e3 to 0xa52c46…3265F2A030000 USDT From 0xA3ecf0…ae362748 to 0x8a0862…34fAdf6110145.41022 USDT From 0x77dDA2…a32feaa4 to 0xa1f0e7…7472150f3.3196861569413554 ETH From 0x9F8fB8…21992187 to 0xe44D31…3116E28d30 ETH From 0x3DEE67…54555FBb to 0x72C762…76aAaAC40.00000115438330109 ERC20 From 0xD6C9ee…BCC47598 to 0xd2d50E…c48351631 ETH From 0x71b1B2…0Fe54391 to 0x161bdb…5b8D2d991000 USDT From 0x2c7509…1381CCc3 to 0xB4Cd16…ebAe2EFE17409.593729 USDT From 0x8B707d…4248290C to 0x0562A0…13cF6a942129 USDT From 0x0f5873…7618E388 to 0x9D2362…c9c603E625797.44206 USDT From 0x2e8F46…7F646FeF to 0xAD2fC3…46a25945130000 USDC From 0xC4Edb6…32b74b75 to 0x5af3Db…24beBd062.18 ETH From 0xab4db0…665D92f6 to 0x199F0c…B39E45b97000 USDT From 0x3732Bc…6f04c44b to 0xeac81D…c37f14031.84923657 ETH From 0xB18778…A9C3F072 to 0xCa7D23…3fabcA731.3924732180984387 ETH From 0xa6C7aB…076693Bf to 0x47ceCe…26D0337925000 USDT From 0x886746…b87B34bC to 0x8cEaE7…9398E68240000 USDC From 0x72c114…26B2A2b9 to 0x706C92…De2799572.3493 ETH From 0xEEBcC9…31E1E539 to 0x93B2Fa…b2eb6cD95000000000000000 USDT From 0x986421…0681bb58 to 0x21f859…Bf6B4B4B90 USDC From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0x060756…8c218B01 to 0xdF8288…020Db92764 ETH From 0x4af861…1e909632 to 0x1248Aa…4DCE97a635000 USDT From 0x64A99c…2977900C to 0xfD2759…2DA0C8391.198 ETH From 0xF774b2…E3C215c8 to 0x5f0249…eC2722Fe1.05 ETH From 0x173526…310D37e3 to 0xc1624b…9cdB99fB1 ETH From 0x3ED33e…066ae0F1 to 0xa96347…334d9e280.20521941359485882 ETH From 0x7607eE…A1ec047d to 0x9fE7b6…C3A0dE3119999.623877 USDC From 0xDf2113…1C69F968 to 0x496A5f…073170Ce1.999826731378208 ETH From 0x82678F…8A713b0e to 0xfBd431…28eCA27A7.15 ETH From 0x3a9cdD…00f9fd93 to 0x802feB…420a3B7c1 ETH From 0x854ca4…5dBADfCf to 0x96720e…06F0F02E15000 USDT From 0x4C7Cd5…00290bE2 to 0x870d1f…249D02365 USDT From 0xFf4060…D9D5528a to 0xcaCE65…84a7Ef7012 USDT From 0x5F1389…322f3418 to 0x6A81c6…50a0b40341990 USDC From 0x1Ab3c6…cf61d74C to 0xF42A7F…E91dbAa56.854524203508454 ETH From 0x655440…B8c9783D to 0x95a085…E9662EFF10905 USDT From 0x0E15A9…86c8709B to 0x21b4B9…002fcC2337300 USDT From 0x286615…293cb678 to 0x1F281b…13b04803300000000000000 USDT From 0x5CBDFb…a8eCd193 to 0xf72C60…e2569C523100 USDT From 0xE2d2D4…C26F5055 to 0xc6C063…7121E3AF89116 USDT From 0x9FcC83…0045f55F to 0xF7a34F…7EcaeE0924395.675329 USDC From 0x324Cf9…0db1bcC5 to 0x824Fd7…90a740680.6531 ETH From 0x5b1b95…739152b7 to 0xa728e6…e8A60CF74.4594 ETH From 0x8c64a7…78464740 to 0x8ea6f3…177AF45110.371406568945437 ETH From 0x3880B1…a4d97037 to 0x912793…6E5A80a425550.001032 USDT From 0x863EA4…D3Ad3941 to 0x57C631…7dE30AE11e-12 ETH From 0xe13E7a…3814bC93 to 0x0F4cAf…A281d46B5.616127284751786 ETH From 0x1Ba705…3123Fd57 to 0xcE7F63…40cE7145200000 USDC From 0x1BE3d6…058F320A to 0x42Ef89…4e35d70593299.922803 USDC From 0x18d383…81D436C9 to 0x6b7EE2…d3921a8931000 USDC From 0xAbb552…e2c824b0 to 0x3A9288…8346c809408.078759 USDC From 0xE35cf2…51Cb03A8 to 0x4B3Ad7…93EFE6730.6 ETH From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.5 ETH From 0xf668F1…5F7A92aB to 0x2237F6…6877b50A82 USDT From 0x23667B…86E9C6AD to 0xE1688F…EF2C996C18838.3 USDC From 0x4624BB…0E098EcE to 0x3b945b…fAf2980D1 ETH From 0xB2cFfB…7b77d998 to 0x1817fc…FFADddE82221.147218 USDC From 0x7eFeE0…24e9F4F4 to 0x6F0d1E…F66A70913.6095540169376807 ETH From 0x3Bb587…3A9bD4c2 to 0x58bde0…43585491421643.83 USDC From 0x4390dD…75c103EA to 0xDd9045…E259C7212542.08 USDT From 0xF73338…bCa07c6c to 0xdCdc83…7b0Ef0436.3978 ETH From 0x3328C1…Aa3b989b to 0x06c4b0…29231ED50.7006513722257125 ETH From 0xdF073b…B5cFe3B5 to 0xF54360…71FaB3340.4197 ETH From 0x35913C…868D1CF1 to 0xC94c93…7ff735510.1 ETH From 0xE2ACd4…e4f75Ce2 to 0xc908eD…1F882B3F13500 USDT From 0x07B53B…E2D3C17C to 0xfa4E95…BD898E5C400 USDC From 0xBE4823…5F3892f2 to 0x8e1C0E…1C3eCEaf10000 USDC From 0x5834e2…C124A5c9 to 0xF0B7F9…90a41b8B0.25 ETH From 0x49bD34…C629ca1B to 0x40eC29…2c0c3D5b3.849987048989 ETH From 0x4469E9…2C83d591 to 0x0de569…78f51EAC148750 USDT From 0xe53647…95e6598C to 0x882439…C7cB59450.739384896805166 ETH From 0x58Fd96…6e6C12a6 to 0xde8B90…2E6938cb5.096205919881941 ETH From 0x3c17E5…50a4CFB2 to 0xbc895b…383077f53 ETH From 0x1c0358…83B3d9AA to 0x998237…Fb7A4a142.2 ETH From 0x6A30B9…5263e07a to 0x02C803…643c13b51000 USDT From 0xb8D27A…212AffA6 to 0x1DFf75…5a40e1D42.08726002026e-7 ERC20 From 0x495743…d0644F43 to 0xb88dd0…5121C33310 USDT From 0x088DB3…7f2caF68 to 0x862232…8480975253888 USDT From 0x34906D…06eCC5E4 to 0x47F546…0258EE3b3.51800163317282 ETH From 0xb61c4B…65c4e002 to 0x58be51…Cf1b4457261 USDT From 0x4b35dE…9F4b76ea to 0x4c9cD5…747C128C20.70012665142004 ETH From 0xED6080…38B5208f to 0x83185C…8379E38A34995.332446 USDT From 0x70c824…7045ff5E to 0x900316…9a47505c17703 USDC From 0x02D000…d9e6F082 to 0x2D8A46…1761a7b42002.092405 USDT From 0x1956E3…5009dC33 to 0x84211F…Eac1462814.927859590026282 ETH From 0x4C5f51…2770B67C to 0xF6535A…765EDDB06000 USDT From 0x3150F5…C68Bbe16 to 0x293827…8c730Ff5300 USDT From 0x34fB3f…5616A0bb to 0xb06c6D…967904E02000 USDT From 0x8b1d83…ccF686C5 to 0x3b9745…82b265576.700157990978104 ETH From 0x006264…f41Cd0b1 to 0x0845db…Ac47E45e0.3276193 ETH From 0x0B6725…010aa358 to 0x9F5399…Db3FE9930.11563367252543941 ETH From 0x00CaC8…f22120A1 to 0x146958…379B49263000 USDC From 0x3628b3…902d316C to 0x88a4eB…0D5172340.15 ETH From 0xFbb85C…8D673F11 to 0xC38cD9…3cE3dECD826 USDT From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0x49F3cA…d757565c to 0x74980e…0BEBbaB9113.0263425475358 ETH From 0xf62c0A…48317104 to 0x4246F4…f998107E150000 USDT From 0x5F3ffF…CF2dD84a to 0xc93616…3C649b764.317848713478318e+28 USDT From 0x5efdAb…C7Ab8232 to 0x46e1E8…471E2326100 USDT From 0xDcaE2f…CE176c0B to 0x31482e…6699Be6E16.2 ETH From 0x31AA8d…842f0Dc0 to 0x07721e…4fB78fEd0.5 ETH From 0x3664A3…Cf93813F to 0x02b598…956A982e3 ETH From 0x732928…62e868D9 to 0x645A37…365068656604.516573 USDC From 0xf28Ad5…67478bAf to 0x6EdFA7…499abfe82.9 ETH From 0xDD5bf4…18Aea1F1 to 0xcDbC8B…4313111015000 USDC From 0xCCd626…7C2B55e7 to 0x8f6cF1…08BA3c2b7.621632728897127 ETH From 0x430899…7ac98aDc to 0xb9aD6F…ADC589255000950231000000 USDT From 0xe954d6…95bAd741 to 0x6be987…d2Cd54BC3.57247443 ETH From 0xc852a1…481321DE to 0x7A7faF…BBb13dA256.33 USDC From 0x77cCF1…609cDa3b to 0x0Bc165…828501563 ETH From 0x9d0515…eE0224B7 to 0x3F358e…C4cF68e142867.370185 USDC From 0x97e813…199B67aE to 0x01cEcE…fa8d39CD1000 ETH From 0x1BdA7f…2Aa84b6f to 0x5a3070…36E95cCf8.00569e-9 ERC20 From 0xfb4939…d2ef11C9 to 0x931B82…827C249A30753.567469 USDT From 0x1e20f4…8F555DA5 to 0x39Db4F…61a42EFE50000 USDC From 0x407621…7afA8eba to 0xD978Fd…21b8a5F223100000000000000 USDC From 0x4D18b7…76C4d4eA to 0x3B01ac…D4D13ad80.000020352262623 ETH From 0xeC9cfF…1641E301 to 0x0f4eE0…d1c6822f2.3273537075657247 ETH From 0xDB3A80…2aCaEB66 to 0xAf77a6…1335e83a19.52797095356291 ETH From 0x7454D9…A67693c8 to 0xcfb6E5…d68B56Af9.041175964768447 ETH From 0x4375e2…3C6f7135 to 0x9B410c…2477368C30750 USDT From 0x3F02fF…a4102D87 to 0xEfACF5…5c9e3608245000 USDC From 0x3E6F3B…7eD8738A to 0xBAC3Cb…1bF178395000 USDC From 0xa89300…071714cf to 0xe70077…6421C11910 USDC From 0x26F180…6Cbf4439 to 0x73dAe2…4b58790f27000.0015 USDC From 0xBd804c…dA8f3554 to 0xBB3dE3…1CdD218b1.48 ETH From 0x3d593B…1bA979CE to 0x6d5451…96279c7F10000 USDT From 0xAD6e2F…5Ac95ee0 to 0xce0a04…F989FDf50.387320361396243 ETH From 0x9cff92…a0aBc705 to 0x9b794c…27bc9f750.000002 ERC20 From 0xC98E4e…0d632C18 to 0x778508…916d0aBc5.638191725746769 ETH From 0xE17969…8220E03B to 0xFB9166…ab2DD0C2401.542711 USDT From 0x78fb4C…7E6A294d to 0xA99B01…942E7193409993.027676 USDT From 0x651E91…37f4E375 to 0xc9eA58…B48a131710882.01987 USDC From 0xA9DaAb…9E98358f to 0x42A9fd…A62907dF3.6 ETH From 0x77059F…83168a4a to 0xE68067…6a009caD19416.197969 USDT From 0xb06310…d42afc78 to 0xa8E46d…A015e52A6431 USDT From 0xa469DA…8A65cDD9 to 0x4940ED…22fA3D6F400 USDT From 0x7eAb4e…3167957E to 0x5058F6…36577FBc0.8 ETH From 0x76Dc6c…5D02C982 to 0x8e39eF…Bcf2feF1346.954088 USDT From 0x5d3a3c…Bdfe8CF4 to 0x7c0AF3…771FbC510.1529380010016122 ETH From 0xefbE67…8Cc4D97F to 0x086530…247891f67.7719013198e-8 ERC20 From 0x179D11…655a9dA9 to 0xF88E47…24A4d4521 ETH From 0x8F6B97…4741E608 to 0x7673dd…e59584C82.908771773e-8 ERC20 From 0xa8EDA1…40BeC1dC to 0x4e6cDc…2A1E63a96.084519054225498 ETH From 0x50ac56…B677A3D3 to 0x3dD059…42b8F777197735 USDT From 0x4c1Ae4…773788fE to 0x933a9d…de3cA0e22432.892055 USDT From 0x6924Dd…e0D19235 to 0x116B00…35EDADb32 ETH From 0xa1fDB4…079DE53b to 0xc6DDdF…199E3E61113198.594887 USDT From 0x2eb357…e239D9Db to 0xcaCE65…84a7Ef70184.40467 USDT From 0x801074…A5356ca8 to 0x8595d7…283c097c1.1 ETH From 0x2f983c…0105F568 to 0x94dda6…1954Fc24100000 USDT From 0x628e77…38632d54 to 0x194D0F…f88A3a3625568 USDT From 0x9965a9…8D84f8D2 to 0xC4e550…C757C0065.32 ETH From 0xa7be8b…974B4EaA to 0x840c0F…D47c47FA4200.001009 USDC From 0x159578…A008a42e to 0x1b8970…062fF88417944105490000000 USDT From 0x922dee…a4ef4F13 to 0x9a2656…8874a37932052.197948 USDC From 0xAB8131…5C0af054 to 0x83DA22…eb93136010000 USDT From 0x489eCf…EdFb3C13 to 0xd7F6B3…27b6bb8410000 USDT From 0xDe2b4D…4b6F3973 to 0xFe9799…71C8B4dF0.2 ETH From 0xB821cE…1cdEF899 to 0x4BCfA4…1864b2c7200 USDC From 0x2a6B21…3d8295D9 to 0xF39E05…4F721be434950.671545 USDC From 0x33Fa09…3A4F1567 to 0xE81856…14Bcb05D11.236212596893841 ETH	0x762f8D…5219Bbc0	0 eth 0 ETH	0.001611125167798516 eth 0.001611125167798516 ETH
0xe938a9…3c6416f3	23294160	Fri, Sep 5, 2025 3:16 AM	0xc17ea9…79166416	From 0x3C79b2…edbA7978 to 0x3829E5…3CEaABc321153596934000000 USDT From 0xBE4823…5F3892f2 to 0x8e1C0E…1C3eCEaf10000 USDC From 0x50543C…788262D3 to 0xc18DC8…dc2E051635624.251163 USDC From 0x324Ce1…251CA1ef to 0x6FA0c6…4f68aB922e-11 ERC20 From 0x62f69c…60960Fff to 0xd5290a…97a67a9270140 USDT From 0x14904F…18AcA58e to 0xa2B10b…63b1a6911450 USDT From 0x4FB2e1…69c155b7 to 0x16a688…A7c4Ee1F198650 USDT From 0x476e6f…648699E0 to 0x6243d0…b04E59E0857.015297 USDC From 0xF057e8…955B8060 to 0x962d30…353099DA5215.0031 USDT From 0x975f17…Fa4d8881 to 0x41B190…E8221ab214099999999999998 USDT From 0x8056c6…4aB75F01 to 0xB01604…7e0285A4524255 USDT From 0x8c2597…FCECB9C6 to 0x09Ca8F…ba6517AB13493.702289 USDT From 0x159578…A008a42e to 0x1b8970…062fF88417944105490000000 USDT From 0x3B05D5…a6ae1767 to 0xd76AFE…Ad0D483716.279 ETH From 0xf8835e…8c05074C to 0xfd0B81…6B11427449999999999999990 USDC From 0x5deb64…FF5dd044 to 0x650169…74A59E8D126000 USDT From 0xFB0ED0…d3971E33 to 0x3ad11b…1E6C2AFE21770 USDT From 0x664664…F2336DE5 to 0x7EDFE1…8c68910a250000 USDT From 0xa469DA…8A65cDD9 to 0x4940ED…22fA3D6F400 USDT From 0xafF869…c30da369 to 0x9F7500…c5003FA4194503.829678 USDC From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0x56314E…Eb169569 to 0xe25d01…4109014115000000000000000 USDT From 0xd1bd12…6fcfe772 to 0x26A748…5Ebe1bd0999999.982054 USDC From 0x7aa4BB…261e6932 to 0xe4A5B8…e94d2fCB142937.5966 USDC From 0x00dEAc…411bF1EC to 0x22B0Bd…15c27bEc13652401000000000 USDC From 0xB821cE…1cdEF899 to 0x4BCfA4…1864b2c7200 USDC From 0x5335a6…358DE5F7 to 0xeB17F7…F5d9D8F0240316000000000000 USDT From 0x18055d…3825eF6E to 0x2C009D…0524242120000.328662 USDT From 0x199cFD…951D20E0 to 0xd313Cc…545D2B443000 USDT From 0x3aE40B…2cF03d38 to 0xBdF2BD…E83bA511458.504113 USDC From 0x259c35…d005834d to 0x5C01e6…a104EFc03844.78 USDT From 0x4C6C42…31ABf88e to 0x49d022…dc6558CA25000.557876 USDT From 0xb7e979…58F8a31D to 0xC09A2C…2C6E07514397.789939 USDC From 0x14840B…dC95AB3C to 0x1dCcc7…3d93a47034000 USDT From 0xd66B87…Fe8D4583 to 0x57c67f…B5D3c8EF165903 USDT From 0x2fc388…6aC10506 to 0xAc8A75…4c58BdA4499999.96 USDC From 0x9B4a23…F2dEC3E6 to 0x8E791D…Dc43D5F439500.3562 USDT From 0x50f7B8…8E275402 to 0x3E0C03…4a3Bd5C53578.35 USDT From 0xED6080…38B5208f to 0x83185C…8379E38A34995.332446 USDT From 0x346Aca…910a9F30 to 0x383Ed4…6B41e92c15000 USDT From 0xd3D2C7…d59cD027 to 0xb2C3F0…C5ae5b5a100000000000000 USDC From 0xb893bb…309dAdB0 to 0x43d6B6…7549088219000 USDT From 0x0127B5…c1F5ac49 to 0x60313d…aE61868a113967.302519 USDC From 0x587736…94857dc0 to 0x1b7cf3…2f71F1B64.07185e-9 ERC20 From 0x2e8F46…7F646FeF to 0xAD2fC3…46a25945130000 USDC From 0x1aef4F…b47C8497 to 0x5477E5…4347b77F25000 USDT From 0x31103b…2F330cf1 to 0xF9aE24…aA58df5725693.02 USDT From 0xf24AfD…49e5c041 to 0x570c7f…AC88c88F128250000000000 USDT From 0x2F03C6…A6ACeb09 to 0x70d8E7…e772290f2.3 ETH From 0x88DeeA…082EDBBE to 0xB691cd…A1936f7210 USDC From 0x0D9368…A68fB48E to 0xd4C546…566421C53553.5642 USDC From 0x3D43fF…eba562E1 to 0x3B1f53…DF7EF3cc7860.87 USDT From 0x56054c…091C02b3 to 0xB103eB…1aF047De24115.722398 USDC From 0xDdAe50…5a3D03fb to 0xf25f50…ddaD0BeA300.002718 USDT From 0x7987b7…13b3bB3C to 0x222239…12B1Bb822.5 ETH From 0x5bC2ae…d6f2fe22 to 0x9263bf…d42295fB966 USDT From 0x98860f…7920e4b4 to 0x82cD07…840408763000 USDC From 0x642805…F3FA088D to 0x8E5EEE…3967eE9928000 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306810.0144 USDT From 0xE2d2D4…C26F5055 to 0xc6C063…7121E3AF89116 USDT From 0x80f9F5…e7609714 to 0x7F4a68…d3F21Fd3106162.879043 USDC From 0x12c08b…c54b7403 to 0x4ba1a2…0439f7Cc9997.38511 USDT From 0x78fb4C…7E6A294d to 0xA99B01…942E7193409993.027676 USDT From 0xF5DCdF…F889f4D3 to 0x6e91de…39DAA75a30000 USDC From 0x270EbC…61e45CdD to 0xD204d8…8Dff28ec10000.0035 USDT From 0xa2321d…07980418 to 0xe03be0…08e332Fa54393.153709 USDC From 0xed0959…842085eA to 0x6aeFBf…1C6a0d8820120 USDT From 0x0E15A9…86c8709B to 0x21b4B9…002fcC2337300 USDT From 0x286615…293cb678 to 0x1F281b…13b04803300000000000000 USDT From 0x9B8854…b0eaB272 to 0x13945a…D5Fb104987000 USDC From 0x09A77c…e4659C0C to 0x8e7aa8…c8091Be749999.002659 USDT From 0x122378…0059c2Bc to 0x95766E…a33aB4a28380.71 USDT From 0x2A6e29…bb2A4f30 to 0xE4a2BD…b7F4cC1C50000 USDT From 0x02Ba28…6ab6Bff2 to 0xCC79b2…8CC8445C43419 USDT From 0x9Da5b1…6D75a424 to 0x4FE365…d5d4Ed4E7780.321064 USDC From 0x061271…1f4D0a1a to 0xE5EFC9…a8CF04804517 USDT From 0x4ADF44…79677825 to 0xb9C8e9…42a6c8F2768543.6 USDC From 0x9d0399…C0F33E55 to 0x9d6109…49a1cFbB7844 USDT From 0x867864…349ca554 to 0x3dEBD9…a2a772Ed8050.00222 USDT From 0x4Cde7c…265530A7 to 0xdFB180…9A39ca6218943.47016 USDT From 0xc5e97D…011c727c to 0x9c25b5…366b29b614000000000000000 USDT From 0x407621…7afA8eba to 0xD978Fd…21b8a5F223100000000000000 USDC From 0x667982…8870d9a0 to 0x4E0075…1Eb76C142.4999764e-7 ERC20 From 0xf9eD62…862e57E4 to 0x072b97…685BADDB465 USDT From 0x8008c9…52D70cDb to 0xfd2e67…fF2758315000 USDT From 0xbAD8c0…F5b4c04c to 0xeD07ca…f34936E52.486312e-12 ERC20 From 0x7dfef9…97f110aF to 0x24Ee43…cD5CD25E2677 USDT From 0x2d2217…5accB76E to 0x54275C…0911e47561779.125104 USDT From 0x6D34f6…c2e4be49 to 0x6e5382…0Db8dfAe224.6 USDT From 0x325A0E…41a1D4F0 to 0xc8F1e1…477b8C191597.025109 USDC From 0xa818C8…07CcB9cF to 0x28ba87…577B10bF38324.980036 USDC From 0x4aa8d2…99F051aF to 0x47AA15…37b72EB67862.86591 USDT From 0x7fF7f3…ABa28042 to 0x745e75…94a6B6EF120000000000000000 USDC From 0x66A4a3…48E03219 to 0x054a3F…4C700Ac6125.203949 USDC From 0xf31B2A…564Cc33c to 0x08AfFd…Ffe3b16410000 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x2DEE33…6Dea1B43 to 0x0C056C…551E7d5011788.86 USDT From 0x8F9059…769B9182 to 0x29D294…eF5383a27357 USDT From 0xb87345…248f9830 to 0x839aD4…5D34CF36100000000000000 USDT From 0xc31E19…Dba5C802 to 0xcDb65d…9e4B2A575084.021953 USDC From 0xDDd1a9…2cf54A0b to 0xA4e2E7…4Ac44B4E5000000000000000 USDC From 0x04eFeC…6bbbEfCC to 0x5f8049…93CBFa1912034.733965 USDT From 0x9ee265…a97A6688 to 0x0DA0D9…0620aC4748550 USDT From 0xC0D0d8…5ab3aF8A to 0xd1Ad30…8D02098C2.1e-9 ERC20 From 0xb27F17…F866b757 to 0x557b07…f46B35914977.572656 USDC From 0x46E71E…c559102c to 0xdFB180…9A39ca628736.683853 USDT From 0x22D703…d3A923F4 to 0x7Bbce2…0b4cabBD5000 USDT From 0xF14F2B…DE26C030 to 0xe2774A…AFAbE4EF25005.01 USDT From 0xCb6415…dF362d3B to 0x320f2B…bB36455c100000 USDC	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000109440344782468 eth 0.000109440344782468 ETH
0xd37d1c…3280979e	23281090	Wed, Sep 3, 2025 7:28 AM	0xc17ea9…79166416	From 0x2a5Bba…18D06E31 to 0x2BD58C…48b0A7B7400 USDT From 0x355dA2…158C90eD to 0x8805aE…B49D5B16127600 USDT From 0x1fAab2…D26f6F21 to 0xF788B6…1437CD88971.406388 USDT From 0x7e5CcA…46a52D9e to 0x803037…671cd6B527043.620165 USDT From 0x18F9f0…d9557147 to 0xaAea4c…061727d8285 USDT From 0xb87345…248f9830 to 0x839aD4…5D34CF36100000000000000 USDT From 0xB803F7…3D73a996 to 0x483134…873A70523000000 USDC From 0x31103b…2F330cf1 to 0xF9aE24…aA58df5725693.02 USDT From 0x60aA52…6c063458 to 0x972F08…F1E8E6BE10 USDT From 0x0630b9…18BE65f4 to 0xEB3aCB…76FfA51953977.262308 USDT From 0x398a8c…e24fAC9C to 0x22bf05…86f09D3d1043 USDT From 0x4E553e…A382fec0 to 0xc8A534…929D940B10000 USDC From 0x3C79b2…edbA7978 to 0x3829E5…3CEaABc321153596934000000 USDT From 0xFB0ED0…d3971E33 to 0x3ad11b…1E6C2AFE505000 USDT From 0x664664…F2336DE5 to 0x7EDFE1…8c68910a250000 USDT From 0x92CeD9…b634b2cC to 0xbe7626…61559CaB405 ETH From 0x3c5bbD…FdcD0cf0 to 0x582AD6…9c5834361043 USDT From 0x9f2E8f…d3C2c1d7 to 0xa658Ad…0ddA7Ca10.5954205301583171 ETH From 0x1fBF3e…12A1ACC2 to 0xCBF458…c43bd89A3634.92817 USDT From 0xf8835e…8c05074C to 0xfd0B81…6B11427449999999999999990 USDC From 0x30D9dD…ea91BfDc to 0x6381A4…F269cd3117341.751479 USDT From 0x1FfadB…3e38ba43 to 0xfa6A75…24ED4e495000 USDC From 0x03349f…c510d722 to 0x995147…53DA963a56000.001001 USDC From 0x56314E…Eb169569 to 0xe25d01…4109014115000000000000000 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0x80f9F5…e7609714 to 0x7F4a68…d3F21Fd3106162.879043 USDC From 0x8325Ee…1FCFB179 to 0xBE7A50…37E06AeA232167.395543 USDT From 0xF0995F…196c011B to 0x46a17b…1e1507165800 USDC From 0xBcf214…07E1B88B to 0x3835E6…eb5C492e4900 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43600031.7 USDT From 0x83860c…883e142D to 0xc74AF1…7637EA3549999999999999990 USDT From 0x5335a6…358DE5F7 to 0xeB17F7…F5d9D8F0240316000000000000 USDT From 0x68552D…5c422fFa to 0xE1233A…9874bA5d19808000000000000 USDT From 0x199cFD…951D20E0 to 0xd313Cc…545D2B443000 USDT From 0x8a3630…51fAB2b0 to 0x0B65fc…DfDcAc42152731.307873 USDT From 0xc5e97D…011c727c to 0x9c25b5…366b29b614000000000000000 USDT From 0x3aE40B…2cF03d38 to 0xBdF2BD…E83bA511458.504113 USDC From 0x2b0B5B…78c73651 to 0x454d93…C559Fa69140149000000000000 USDT From 0xb7e979…58F8a31D to 0xC09A2C…2C6E07513794.862632 USDC From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5532237705.52 USDC From 0xBF4E37…9FE588c2 to 0xc91342…3F06f35C99995.010009 USDC From 0xF14F2B…DE26C030 to 0xe2774A…AFAbE4EF25005.01 USDT From 0x612151…81229a2C to 0xa5cAE4…F60C455C420837.7 USDT From 0x978A68…218040ab to 0x04C690…7e293f291650 USDC From 0xF5DCdF…F889f4D3 to 0x6e91de…39DAA75a30000 USDC From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F390000 USDT From 0x9B4a23…F2dEC3E6 to 0x8E791D…Dc43D5F439500.3562 USDT From 0x5deb64…FF5dd044 to 0x650169…74A59E8D126000 USDT From 0x8008c9…52D70cDb to 0xfd2e67…fF2758315000 USDT From 0x9A5E6c…673D63a6 to 0xf72D43…0961cE2d1000000000000 USDT From 0xFF11d8…8Bc4129A to 0x70f37C…dC67Ce3E32850 USDT From 0xd3D2C7…d59cD027 to 0xb2C3F0…C5ae5b5a100000000000000 USDC From 0xE51231…6B262A1f to 0xF7fa3C…71a7F326400000005020000000 USDT From 0xBDA0F9…e8246DD1 to 0xADDa24…9FbFEAC70.35 ETH From 0x838feD…5802A2D0 to 0x959362…09EbAb70188308.637306 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000101217516363596 eth 0.000101217516363596 ETH
0xa914ba…77bae1da	23274394	Tue, Sep 2, 2025 9:01 AM	0xA714ab…924Ce00E	From 0x1cA3B8…1897060f to 0x8b2fa4…4563A2558.35e-10 ERC20 From 0x3C79b2…edbA7978 to 0x3829E5…3CEaABc321153.596934 USDT From 0x290b72…0C1975E4 to 0xEe75fe…06EA0bcC1e-12 ETH From 0x89b428…784603f6 to 0x93f038…3F245f370.004334084983445 ETH From 0x9A5E6c…673D63a6 to 0xf72D43…0961cE2d1 USDT From 0xeb21F6…93ea06D7 to 0x39105d…7c9019161.78720389e-10 ERC20 From 0x30EB5A…B9Cb502b to 0x4E3D1f…Ee6A29af9.997000003e-9 ERC20 From 0xCA2da5…e1Fd9ee6 to 0x640516…5B1A42f520000 USDT From 0x4E624D…2101aD9C to 0x111E6C…13FA96161.4674e-10 ERC20 From 0xe63eBC…00Dd296d to 0xc02736…3aaBD035164199.563077 USDT From 0x526E96…E6322783 to 0x08958B…8C0D3A8843425.010369 USDT From 0x16754c…c8bD2093 to 0xCD6080…2df910e23.0044 ETH From 0xD660C5…49031053 to 0xca5720…e9922F478000 USDC From 0xfA83dc…bf67734A to 0x61192B…55bbFB1A6.969e-9 ERC20 From 0x1a4e37…a1cE4f42 to 0xf9C83c…E53558520.9 ETH From 0xaf6213…810Cb27D to 0x32b763…3DEa66392.977e-9 ERC20	0x86578A…b1262a48	0 eth 0 ETH	0.000026743993590207 eth 0.000026743993590207 ETH