Address 0x39d41C5E4769A37c6A056Ce4118C93c989f09788

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6bb600…aeb338e9	23418643	Mon, Sep 22, 2025 12:43 PM	0x6860c4…Cb7FdF8D	From 0x0c6cEe…33A6FCE3 to 0xC2D863…D2CD33690.09405096 ETH From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc48100 USDT From 0xF3e1a9…210cd6CD to 0x352457…d35ED75a597.34 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe505.0122222237585 ERC20 From 0x29e41c…5E7eE362 to 0x1be83b…ea15638A100000.004043 USDT From 0xb10b49…AD786BD0 to 0xF6c5F0…aD95760520000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.632523990508361 ERC20 From 0xbdf8e3…98060b5C to 0x0904AC…2Ea6528A1 ETH From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b155000 USDT From 0x1473a2…42c5CFaf to 0x991713…114Ca02a920.6 USDT From 0x87ff5b…0B2545f6 to 0xf9E4C4…B231B86820020.0002 USDT From 0x2365DD…6ffE0978 to 0xfec8A8…3A2bA9db700000 USDT From 0x63568c…48b325b8 to 0x6794bf…cb9481f170.849 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe298.4520684456002 ERC20 From 0x9AF43d…fF4a5748 to 0x9dEaC6…6b79bD6817 ETH From 0x34478D…7D01075E to 0xAC3CF7…f6C77fEc11780 USDC From 0xe8c090…0808a77f to 0xb3ef1f…FFA2F15320000 USDT From 0x126f2c…EAb235Be to 0xEf4A76…d1587b4C3250 USDT From 0xe449EC…a4936615 to 0x5511F6…64B5368d1164.639863 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x96d156…1225FF99 to 0x636C6D…Ba0f92e0750 USDC From 0x4D46E0…9d363C27 to 0x2bbD00…D9f20D2e5888 USDT From 0x5CFBEe…478b00Ca to 0x29DfF4…97d3984250000 USDT From 0xD6ff3c…C9643A5A to 0x5511F6…64B5368d1750.076442 USDC From 0xADFcA9…3F056eea to 0x50C6d4…6d6C905B84461.371006 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA532.437 USDC From 0x7C3354…df01d599 to 0xF2d5aE…528E812c6000 USDT From 0x2A0832…2515a9fd to 0xA14aaf…70F5654f1 ETH From 0x96c3Bd…c0953a20 to 0x283a7a…9d5EBf9520046.84 USDC From 0xb30000…19c7028d to 0x1637A2…1591106099999.99999999999 ERC20 From 0xe371a1…57507791 to 0xaE6A97…595a041b1000 USDT From 0x6F2999…82E8ee24 to 0x12e301…94636f017.571132646663775 ETH From 0x41F238…9871fd36 to 0x74d01e…bC016631539114.71668528 ERC20 From 0x1dC00B…84100c01 to 0xB30837…26c7028D1212.442799 ERC20 From 0xB25348…EBBC4E45 to 0xb4a038…C80b047E5957.142685415739 ERC20 From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944000 USDT From 0x07e26e…9F4c04c7 to 0xB30837…26c7028D12396.337740108836 ERC20 From 0xa9f86d…b024f075 to 0xc8874a…a95eab393241894.504824 USDT From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C15 ETH From 0xDF619a…0C2771c0 to 0xFbf105…C6177D3F1100 USDT From 0x68e674…5B284d71 to 0x66bf80…64AFBE0a281496921.7120379 ERC20 From 0x873e4E…81d72c6F to 0x3950a8…3589Bba879200 USDT From 0x576c66…612ADd0C to 0x696704…95eF498D100 USDC From 0xe65623…43BE4296 to 0x7a48ab…2e8E3335318.041743 USDT From 0x65847E…b885c12f to 0xfB769c…0720B6Ce30174.1 USDC From 0x7f16d4…92f8FeB3 to 0x3D202e…9A86c1F011610.1494 USDT From 0x26cE00…20421894 to 0xfa7943…8dE9ba00100 USDT From 0x10f0A1…FC15b9D1 to 0xb77902…DAFd08D72318.998725 USDC From 0x353E3B…10868521 to 0x9346E9…ee03d9F559.36 USDT From 0x7701BC…02715164 to 0x0E8eDa…433F56Ea49066 ERC20 From 0x6331f8…92bDE1b7 to 0xB30837…26c7028D4531.568373175442 ERC20 From 0xEA5A05…696b5CA8 to 0x63bd61…4C9D8c5B0.4053211130940404 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C2338352031.92874835554 ERC20 From 0x7904ca…Afa649B7 to 0x60B9af…34c65E11597000 USDT From 0x0c4a5f…26c1c19c to 0xE865F3…9fC164e815 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A3730391 ERC20 From 0x7B6aF7…5Cbecf15 to 0xB30837…26c7028D60.227791809216605 ERC20 From 0xd2ba71…aC29C1f0 to 0x1040f2…4D9AA3BF15204 USDT From 0x482872…c97c9475 to 0xDeF32D…d46fEe572360.9987370000003 ERC20 From 0xE46626…Ad99CB66 to 0xBE690b…949C49495 ETH From 0x34f523…2bd05b46 to 0xa7c28f…1b0DB22a450 ERC20 From 0xAC0B58…77087f26 to 0x1Fa860…83c530671064.31 USDC From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d11200 USDT From 0x76EDe7…7C21fF90 to 0x352457…d35ED75a523.75 USDT From 0x438132…A07aa672 to 0xCA4ebC…060e908c11354.693788 USDC From 0x946e7a…4D706078 to 0xD5076B…C7258E3711.4 ETH From 0x6F87Dc…773CDDCe to 0xb12022…faa9a2F40.11098713 ETH From 0xF81769…Cd0A4007 to 0xffF697…94bF93E478.834051 USDT From 0x74A0fb…c274E836 to 0x3D202e…9A86c1F011614.2376 USDT From 0x0B17bb…d0c14B27 to 0xa18641…5750aE9a2000 USDT From 0x171348…aDe32Da9 to 0x8a6Cf4…6f11b8392 ETH From 0x2c266C…0c6a56c0 to 0xBcBc1B…745D46e40.000085353568337936 ERC20 From 0x5dfb9E…4d4E119F to 0x3DE70f…c7A6e08012501 USDT From 0x4b96a9…Afa15ADE to 0x349278…B2dD8a1D9909.857323943232 ERC20 From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7200238.98 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2221949.496582165362 ERC20 From 0x3d9262…77Cf2012 to 0x6Bf9e3…946336Cb500 USDC From 0xE3bbb2…8d5D07D6 to 0x78d6E7…cBE1e3D3711.13 USDT From 0xf41910…624D86C6 to 0x0a51d5…617e9ad08 ETH From 0x89dB10…bf519f95 to 0x9A4822…7dBAed162549.533792200121 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xcd509E…35675a15 to 0xf1CD71…B405aB8a316.64 USDC From 0x4ED201…8fBc6553 to 0x68FB9d…f6ef0588200 USDT From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b31112.8 USDC From 0xc93687…52c611EA to 0xE7e806…CEe09dd00.6689107028101416 ETH From 0xe8c090…0808a77f to 0xbd0967…627340d919896.00201 USDT From 0x95a8Cd…9919d793 to 0x515b33…832B20a142766.98 USDT From 0x4F0899…4A5AD423 to 0xB14412…2C52eF550.023915492216703055 ETH From 0xAC0B58…77087f26 to 0xEe7B19…14BC17631608.27 USDC From 0x9d213d…86122A0c to 0x74d01e…bC0166312861049483.082423 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe7501.961962072094 ERC20 From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14680735.19 USDT From 0x5ccD21…3a068986 to 0x031A59…f556b58f84462.834126 USDT From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b31009.879002 USDC From 0x2f7913…d9266088 to 0xbdD109…64168A3246.20566516001253 ERC20 From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341590000 USDT From 0x134e9B…257B445f to 0x17B479…84f208801000 USDT From 0xb20b66…1d430a56 to 0xb8B6BC…c63C2Dc6150000 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x9AF83a…3E4849e2 to 0x470e1a…9dCD4cfC10 USDC From 0x9c7155…7C20E921 to 0xDc676b…38E7A28590000 USDT From 0x13B531…5896263E to 0xB30837…26c7028D22.531548688853288 ERC20 From 0x5fEc31…9593b3D1 to 0xDeF32D…d46fEe5755.44027485 ERC20 From 0x53DF58…19BA4c9d to 0xA78896…52A7d63742.36105132310266 ERC20 From 0xd77932…e567E3c8 to 0x63882c…cf71993d63115.501654 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x99a279…5Cc2c69D to 0xf5111e…4bB9974626968.2 USDT From 0x782115…93C4ac7d to 0x86EC2e…4F0FF3AA3540 USDC From 0xF81769…Cd0A4007 to 0xF1aceD…08Fc60B949.83256 USDT From 0x939514…E9af3a6E to 0xF3A4fD…cfb6Bd980.000153718101615641 ETH From 0x29FE49…2379dC2c to 0x337C44…0a7791f71000 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a91 ERC20 From 0x55D415…9E069F76 to 0xa90E6F…488f432E0.0083 ETH From 0xEF25b8…761331ae to 0x4F6aC4…051Ffb60100 USDT From 0x869C98…550Cdd29 to 0x48B327…53F165da1400000 ERC20 From 0x476A67…2f3D7f2D to 0x11D06F…49db85C5256205.88 USDC From 0xf772c8…d1450De0 to 0xd1Cf74…e8B97f381 ETH From 0x5B1046…6ea71492 to 0xC3C316…cFa573376.102780485697562 ETH From 0x209808…66bbE188 to 0xb7A25E…9Ba6641e10000 USDT From 0x403bD4…4E2Ea2AA to 0xd19106…53f5f2810.60336325 ETH From 0xF0A359…1f795057 to 0x8DE338…016Ca9EA20000 USDC From 0x4Ef4A1…045d3079 to 0xb87530…E8eb9a6917.056 USDT From 0x026846…c5910aC6 to 0x4E72F8…cdcf19F329970 USDT From 0xD6E866…192505b5 to 0xB18421…0E20b2094100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xfBEf99…c0b973F7 to 0xFa72EF…0af0b74612 ETH From 0x58Fbe7…7c98FDb7 to 0x74d01e…bC0166312519.6016932340585 ERC20 From 0xa81433…75A397e8 to 0xBF5333…a7b56feA0.00308 ERC20 From 0xaa1787…EF0C57f0 to 0x453Db8…f5C8cd4E3.8105881953209213 ERC20 From 0x76A36A…0CfD8658 to 0x4b0DF4…DFe7AC5a25000 USDT From 0xbd02ce…0d4C1423 to 0x25153B…03144448338.01 USDC From 0x277a48…056f88F3 to 0x80442C…69F77e2d39000.009111 USDT From 0x4106E3…bD886868 to 0xBE5D25…e027754B99.9001 USDT From 0xE291cc…5c0ad342 to 0x298422…966664fD298.191344 USDT From 0xE2e0f5…4525709A to 0x802820…435Be7210.00723 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23385758.79074803725 ERC20 From 0x5C1795…3F8948A7 to 0xCC0D51…F230b8C8114000.389418 USDT From 0x03b41c…55C63BA4 to 0xf3bF0b…8f9c0F67100 ETH From 0x693243…BEF23C37 to 0xAc0696…BE28008F438 USDT From 0xbA77B4…27b78D0f to 0x1f663F…EE8893d550000 USDT From 0x53E5B0…0670B011 to 0xa08AAA…8eE3895030000 USDT From 0x715CC0…D23E7Cd8 to 0x805e4F…5d8530d61.389958658484652 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xA3655c…a5235F8F to 0x97Dfc8…220920F54451.148931 USDT From 0x19F4dD…eC310DB2 to 0x95FDE7…aBfE618b8175 USDT From 0xD9229F…52F0D686 to 0x44f9eE…b212909e20000 USDT From 0x966D9c…cf1d92Ec to 0xcEDb4f…eb26D1f441893.9266943074 ERC20 From 0x6aCa60…69d610aA to 0x3d3052…bc5910f217835 USDT From 0x8473B9…2533A186 to 0xF4C9E5…7F7d04DD57.74088820584804 ERC20 From 0x8343b3…6194D01d to 0x266d65…f6543E577081 USDT From 0x929e98…8c7aec41 to 0x951D41…D1F9fEBA21995.978 USDT From 0x85DB62…69dA102B to 0xc4B346…0A0ce5021000 USDC From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC66045 USDT From 0x76DBB3…03e45de2 to 0x352457…d35ED75a420.75 USDT From 0x451534…92E8a39B to 0xE2C900…8A6843fC55 USDT From 0x0e09b8…919c2366 to 0x152876…B5A77D0037162.06344475111 ERC20 From 0x1481f9…ffC4d037 to 0xAFE2f5…8f683189365 USDC From 0x6b67Ce…E20aFb01 to 0x70cB5e…b1163684100 USDT From 0xc150C7…9D9A6568 to 0x5887b0…9E6C0B04960 USDC From 0x0679c3…e45b64FF to 0x092584…B2aFbE5C0 ERC20 From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f250000 USDT From 0x879e66…39305d89 to 0x52576C…10c1ae9F1229701346.0090024 ERC20 From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF66.66121633034913 ERC20 From 0x48C98f…4554114f to 0xa06688…9e5E9B7916000 USDT From 0x09f58A…7DB6C89F to 0x67165d…c9100E9310000 USDT From 0x3D215b…10d46EE4 to 0x51C236…86AEc2E70.002 ETH From 0x55912c…30Fe63a4 to 0xDeF32D…d46fEe570.10059009300695403 ERC20 From 0x5b3E5E…d732dF6d to 0x9Ce561…7cE649B70.844694406152718 ETH From 0xBBA326…1ceB3AA6 to 0xA17c09…485AcE9a75000 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f9163 USDC From 0xdb4fBB…b82EA028 to 0x656e69…7627ADE74255.32 USDT From 0x549368…3dEaf69F to 0x1457E0…015D74aB1000000.01 USDC From 0x02A911…4A84dE2C to 0x4cC83B…1f15780031925.665841 USDC From 0x9144b8…639C07cb to 0x431751…6B3D2c110.025 ETH From 0x9c176C…c7fd0902 to 0xF0fb67…FEC4e7f910000 USDT From 0x0A728B…C1f09E1a to 0x6FD548…BF6E419014985.014985 USDT From 0x352de4…275ed75A to 0x54B28F…1054FbCD1830.54 USDT From 0xB05B12…E4d2C137 to 0x352457…d35ED75a983 USDT From 0x1bADA2…ECd910Ae to 0x88886b…fC58F94631.11835 ERC20 From 0xe58717…Ec436D3C to 0x0005e3…a33f4321488.32024385484937 ERC20 From 0x76afe9…Cdfb7aEf to 0x8F28a0…882BEAA310 USDT From 0x74Ce7e…02D395F6 to 0x68e1aB…f7a2ED1620115 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x11856E…659865C4 to 0x68a22b…e5791ce853124.001181 USDT From 0x7D21Bf…f8086c7B to 0xBbcbD4…90083a945.360552616777213 ETH From 0x3A121f…c01cf636 to 0x8Ba083…44f03f2B2000 USDT From 0x394037…924aCc6e to 0x74d01e…bC0166310.09885391162002924 ERC20 From 0xad4C22…04528Cdc to 0xe4426e…9C8aCf0997 USDT From 0x1934a3…28995769 to 0x5D67a7…858Fe3a72600 USDT From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0xa08F23…51dC2210 to 0x166EF9…9EBD6a12968.87133762297 ERC20 From 0x2c449b…028002B1 to 0x56427E…4A52e81a33355 USDC From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B328550 USDT From 0x0C4EAa…8444a3b6 to 0x74d01e…bC01663156230835.40973042 ERC20 From 0x3133A6…7c623BfD to 0xcD17D1…4F73122A22.93 ETH From 0x1901a2…E8C13a7A to 0x595C62…27ac43d822.13 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA29496.96001 USDT From 0xA8AaA1…B93b7A30 to 0x9fC474…C930503720049.002175 USDC From 0xb10b49…AD786BD0 to 0x98CA6C…c549588015000 USDC From 0xca3114…2f34BF50 to 0x88F807…D957F3470.26 ETH From 0xb30000…19c7028d to 0x1637A2…1591106037.753285 ERC20 From 0xB071Cc…AE9e17E5 to 0x407E8e…995b0A4d4293.57 USDC From 0x1D04a5…826f2e08 to 0xA93f95…1eA0492610000 USDT From 0x6A6DEa…e2b404cA to 0xD41923…34aFfd38701.917124 USDC From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe40000 USDT From 0x6DECc5…96a20c1F to 0x435C12…4f7a1A68100 USDC From 0x9759Cb…3F18Ea75 to 0x8feEc1…772245c9200 USDC From 0xBa3caf…85e939D6 to 0x561667…0CB6D7961119952.6568 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1001.0800110307644 ERC20 From 0x7BCAcC…aC06D5D8 to 0x338d8E…dBCa2C310.28277316792467505 ETH From 0xdF9344…8177D303 to 0x272a17…93D3f94727 USDT From 0x8744E7…1bD73D9e to 0x8E2961…f3b641B71000 USDC From 0xD84567…6Ff84C24 to 0x14C8Fe…6bD322346.7213801633112364 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B1000 ERC20 From 0x638A6b…36169962 to 0xb9D7F9…54b26B99101.39 USDT From 0x61772B…5d4ebE5D to 0xFC0B16…e7Fd31372696.892548 USDT From 0x5BB72E…98e61e71 to 0x95d09b…Ff362E2b1595.84 USDC From 0x814a2a…79D08696 to 0x9520a5…C099a3d64 ETH From 0x4A6c31…42Be0aE0 to 0xb090d4…3B07d4751435748.292034895 ERC20 From 0x60C9e8…68bF1259 to 0x6e8608…0907Bd8A100 USDT From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C18404108284.0851034704 ERC20 From 0x4b0d0c…BDe7aC5a to 0xDB6297…Deb5f4851000 USDT From 0x686C57…31CA6195 to 0x42891F…2db8a65f1000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637498.1897113934792 ERC20 From 0xaF83B7…6eE25b2F to 0x966784…DeC5510379 USDT From 0x22C4dB…69306e6a to 0x6583e7…c14Fc2666.176446039562641 ETH From 0xFe837A…F7c4dfFC to 0x6744a9…DcdFAcB50.02497 ERC20 From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xCf7664…F8D42d2B to 0xC7EF81…f481F8586500 USDC From 0x485A01…661E6Fcd to 0xc7916f…35F3DFa510 USDT From 0xC1b2aF…50eC80cf to 0xd2da79…A5b89463499960.84113112005 ERC20 From 0x593ECf…b84bea07 to 0xF6DD62…6a909C884998.891553 USDC From 0x5026F0…D16c9aaB to 0xd4D855…649153b1110000000 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xf310B2…CEe725C3 to 0xd6D1d1…3A87d2dd3200 USDC From 0x2D08fD…44903804 to 0x23fB6B…cE0Ba68E4360 USDT From 0xA7C717…4CD90bE0 to 0xa76e7A…32516df30.000001 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.84 USDC From 0x7a3DCF…271FA0B9 to 0x038445…3B7298973000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6309.584521 USDC From 0x053220…a152eF99 to 0x8f755D…410222Bd2890 USDT From 0x75E102…B8f92550 to 0x058f4A…69C07AeB4908 USDT From 0x577403…Fa241989 to 0xB30837…26c7028D131.68633207010382 ERC20 From 0x57174c…91a3AF41 to 0xB49Ab3…1fDa81f0125000 USDC From 0x827b47…6f2B255f to 0xeFe6A0…ccB4aDaf12685.02 USDT From 0x25432e…08469cD7 to 0xA98b56…65d36C1d199.680406 USDT From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F61.42707932e-10 ERC20 From 0x0595DB…D01672F9 to 0x8FE679…fae926F73000 ERC20 From 0x65Cdaa…d8292502 to 0xDB4a78…C1917cF7500000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B903394.636398216732 ERC20 From 0xCFE031…F74fd0c1 to 0xBe6746…1f260Bd71 ETH From 0xcBc1a1…75aD8A3d to 0x4C9657…7ab8670132.199965313420336 ETH From 0xbd89c3…e09d2747 to 0x3B7959…319247d615190 USDT From 0x215e89…19A9bdd4 to 0x9E7785…A766eB295000 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A386428230941.361857 USDC From 0xe164Eb…4DEf6FfE to 0x85c970…0602df5E0.01 ETH From 0x798303…5e6c3379 to 0x1b8260…70f0017810558.725763 USDT From 0xA4fC2c…71F1F159 to 0x5A9e6e…e18ADE5013031.415542 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B100000 USDT From 0x30c2B6…63C6d56F to 0x420047…3022fAF957 ETH From 0x1E6815…1406bf45 to 0xb897DB…477f30B1100000 USDT From 0x532Ae4…413e57E6 to 0x131127…E231eA452475.283527262744 ERC20 From 0xBB97Da…bAda7aEB to 0x278397…26Ac360D20194.815828 USDC From 0x43f18F…7A70fbf3 to 0x7755ae…11e2A98631.361 USDT From 0xac7aC5…9Bd56772 to 0x088c0d…b6BAad30248.298229 USDT From 0xE01971…4581E8Ae to 0x01Bd8b…3aE148fA0.0132 ETH From 0x3E6f69…326Cc9f2 to 0x26B561…5874ebc6117.880554 USDT From 0xDE399a…DeCE54DB to 0xf32EF0…e467936881527 USDT From 0x8B8995…c4528002 to 0x8a7993…71003Be5160000 USDC From 0x4EBDC3…9fa08756 to 0x2934BE…c74A5208910 USDC From 0x6d210B…2feF0144 to 0x0c8C80…7d702Ca60.009614235479289591 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943500 USDT From 0xbFe95d…38aE6de2 to 0x246D9A…C5E718ED453.530383 USDT From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b7009.441931 USDC From 0x2FAc68…E45b1A3F to 0x4C59fb…00fB8C444.278389 ETH From 0xA9451f…130f22a3 to 0xf43827…7002c1a91500 USDC From 0x87a265…89E3F56E to 0x33714B…4c7cc3E21798.2 ERC20 From 0x6fE4BD…938eB486 to 0x453Db8…f5C8cd4E5257.104507999999 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xe004A9…0b7B2C9D to 0xfb02E6…b03DBf6E28000 USDT From 0x1473a2…42c5CFaf to 0x466590…9dAE7eC4228.08 USDT From 0xaf9145…62a43d01 to 0xE7f793…65279D2F0.4 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc039554.00000000001 ERC20 From 0xe9ac6B…7eE135e2 to 0x089D47…e8bCD35c6312 ERC20 From 0x00ab7F…1596AEE6 to 0xb7c655…4e0aEA271000 USDT From 0x47a899…1dAEbe93 to 0x48A14E…957c1A8f24.3 USDT From 0x39b016…51439710 to 0x9271a3…85c2edf65.877243 USDC From 0x758C43…4981Ed9c to 0x7a07c4…92b105d0840 USDT From 0x8323Bd…05384B3f to 0xD379Af…E612af260.00714987 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371200.0731113691427 ERC20 From 0x400E04…a033C4fD to 0x5c03BE…1C915bC8138728.66 USDC From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6418000 USDC From 0x2F101A…3277922A to 0x7d2C6b…C7812B4d40000 USDT From 0x6401DB…9a7c68d5 to 0x2e9fF6…52303b0E150000 USDT From 0xcD1952…92219f7D to 0x033A93…91d8eb2F1000 USDC From 0xf20e3C…69f4BD44 to 0x0bc45c…D820Df0D30000 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80742232.11207 ERC20 From 0x052e0e…c711E95E to 0x1b1C25…96BC29320.01 ETH From 0xaef88c…5909E295 to 0xB314A9…548D836521010 USDT From 0x8D2F79…DC8aAF73 to 0x152876…B5A77D007.08115852321442 ERC20 From 0xac8098…279505e8 to 0x4326Ba…C17AF8956 USDT From 0x541293…1673297A to 0xd89B6A…67dcd6B120000 USDT From 0xAD9e83…1B3f19C8 to 0xA131c7…439e0733588.881678 USDC From 0x19E90c…1eda2eF9 to 0x88886b…fC58F946201591.922528 ERC20 From 0xb7933e…C4eb8927 to 0xa926a8…4F80eF8D180 USDT From 0xD59428…61344D41 to 0xf5f77D…DF975C40752.3729077395866 ERC20 From 0x953809…b8f72b81 to 0x81a210…3766C2f81082.187414 USDC From 0xEd557a…5fF8c0a7 to 0x5f7c11…7e756ef94000 USDC From 0xc9CE2B…BFA5AF51 to 0x6553D4…5eb3048727753.46 USDT From 0x720b71…3FA274Cb to 0x5f4c94…Fe74eeba5.093927938295459 ETH From 0xDB8ca6…fbadF2f7 to 0x283246…013Cfc3B10000 USDT From 0xC5100e…7c589aB5 to 0x988bd9…0799c7162798.68 USDT From 0xac522f…4077c410 to 0x79F295…b72646c00.000472573843469311 ERC20 From 0x66232f…aEa0dF7b to 0x7a7aAA…03F78D63168826.131644 USDT From 0x065D4a…Ea1A0b5a to 0x4F17F0…Ba3d3452393.8077170059247 ERC20 From 0xedbe89…4aA2CD78 to 0x33BaaE…dDac0B393104.809798 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d113149.45 USDT From 0x1a4B1D…75d155E6 to 0x16791d…02784fD90.39261782813042423 ETH From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157200000 USDC From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a8210676.801509 USDC From 0xA01AA2…Fe7F2256 to 0xBaCdc9…1a6704371750000 USDC From 0x0701E2…608CA302 to 0x6744a9…DcdFAcB51860.9103828181508 ERC20 From 0xF01C88…8F3b6428 to 0x7E183c…9428513D70000 USDT From 0x5714D9…DDb1076b to 0x24b905…e4B84a531815000.506724 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.531548688853288 ERC20 From 0xD5Fe0e…dbB00929 to 0xd1d56f…1893B8532000 USDT From 0x9BF150…b8e0C7c3 to 0x04897a…7c2B63712730 USDT From 0xdcA57A…a340A271 to 0x80fb85…84c137Bd10.047423161505055 ETH From 0x0F9A7C…f2270A71 to 0x166EF9…9EBD6a12300 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2000 USDC From 0x30368E…784DaAc2 to 0x5Bc096…82bE8c374189.649079334305 ERC20 From 0xeC935C…F21E414f to 0xddD167…507510440.005 ETH From 0xc253B1…0F089664 to 0x8f4E98…4C9dCFEc675000 USDC From 0xD4a269…5D222768 to 0x3Cc728…f0f3aA0810000 USDC From 0x68A475…eC6c1B6E to 0xb202F9…e03c22f04995.004995 USDT From 0xEA5A05…696b5CA8 to 0x63bd61…4C9D8c5B189440.11529095573 ERC20 From 0xC76C72…f799d6f7 to 0x24b168…66BeBCdD5000 ETH From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A13 ETH From 0x352de4…275ed75A to 0x88a3ec…37eaE32D2770.51 USDT From 0x0C3DFD…b42ef7cd to 0xd47b7c…2B313d8310 USDT From 0x340dE3…e71D0513 to 0xab90B5…423Bb1c11000 USDT From 0xD4B892…Df27f2ab to 0x238a90…E5e9176920 USDC From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F54000 USDT From 0x53aB6d…423a5b3b to 0x638235…42A028661000 USDC From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c8.79845511 ERC20 From 0x987DF7…3E7008BF to 0xd7FaD9…7d33c92e10012.973853 USDC From 0x78c952…959380C2 to 0xB146D3…CfF26998113600 USDT From 0xdd4EAF…F81272f2 to 0xFf6671…A5861d09100 USDT From 0x888888…bF58F946 to 0x48B327…53F165da115 ERC20 From 0xDc19AB…bAF50649 to 0x567B39…Aeb8e18240000 USDT From 0x29571E…E8EcbaaC to 0x2A42Cb…06Ef017f1000 USDC From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f8130.65620199999998 ERC20 From 0xa95392…Fb5ED8E2 to 0x103Ea5…EE40aBad5.341 ETH From 0xb10b49…AD786BD0 to 0xF6c5F0…aD95760520000 USDC From 0x0f6030…bd10b6CB to 0xdE22fC…CFb2e14D50 USDC From 0xa09160…8dd26Dfd to 0x7CaBB5…7b2F8A6415 USDC From 0xF58386…38C1FF32 to 0x88886b…fC58F94676482.61600947486 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D1507099999.99999999999 ERC20 From 0xDEF174…56c1307f to 0x5F45e4…01dd3924530.093649 USDC From 0x486E27…D32010ba to 0x1BA005…5D90c30c0.1 ETH From 0xC63D31…d163b2e7 to 0x7981dd…C2E2f477100 ERC20 From 0xb4F49c…a0e7255D to 0x924E56…4797C3eA4200 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0x242871…d194Afc4 to 0xAe1a53…d733f0C2119.88012 USDT From 0x3EddB3…dC2d3A7A to 0x64Da6f…CB20813C12919 USDC From 0xE5EF70…d5266BfA to 0xd2e2D8…648139a149500 USDT From 0x4EA6F0…Fd251cBf to 0xD97a3f…29842b7B6000 USDC From 0x85fc2b…29c3f061 to 0xa4d54c…F91132a04.767012 ETH From 0x950EEC…5D7AA0e9 to 0x84E901…2a07e9680.07195997794229693 ETH From 0x111111…f8842A65 to 0xffAF29…3eB696ea1713.4168819162096 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6f995D…c6300653 to 0xb85d5C…038eEfb414.764567502 ETH From 0x78658a…5dA8321f to 0xB57C1f…9f9fc11E9975 USDC From 0x4C8C39…cD819971 to 0x9AC195…129bF6b50.054597532191544944 ETH From 0xEdC654…6A35E46a to 0xcE9A08…490ba6130.01674637 ETH From 0x7810D7…3D9Db8ac to 0x54258F…37a1803E9500 USDT From 0x0438c0…1b51Dd3c to 0x941226…66eE181f0.06771974628723486 ETH From 0xC27277…C4Ba5cEd to 0xfe7d83…7Ec0f2Cd0.000472894110225 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc48100 USDT From 0xC372A8…226D9843 to 0xEf134d…6300f23F300000 USDC From 0x61B3bC…c61c6733 to 0x83C1Bf…9f45f5F517174 USDT From 0x459b56…33b02083 to 0xCA4ebC…060e908c0.05883934563122707 ETH From 0xfd195A…b6E74596 to 0xA41089…776D3D0D73161.592806 USDT From 0x30a0CE…7462022b to 0xC7020a…25aA21e12172 USDC From 0x72edb0…a4DFa09d to 0x3065E6…22Bc45721 ETH From 0x25432e…08469cD7 to 0xf3e5C4…886F6BB4199.682164 USDT From 0x58cc03…76508DBf to 0x71A76f…91eEAD5D73.379 USDC From 0xE41Db0…24CD154F to 0xFA4f19…C446552A0.000471565257308155 ETH From 0x9464C7…1416522A to 0xb9ec6c…1D11924E207.2502732492763 ERC20 From 0x451534…92E8a39B to 0x1Cb10a…25d84E7455 USDT From 0x4ea246…BB22f483 to 0xF844Cd…D93A6e661900 USDT From 0xCA4816…4A0E908c to 0x2E0F0e…d8833e3D9809 USDC From 0xa4C9e7…4bBB471B to 0xDDC842…03f59f105.995234 USDT From 0xFA1141…336B5785 to 0xc549d7…c656eB9c13.305 USDC From 0x694605…5f0Ca22d to 0xF50546…b1B9e2220.09001099980412033 ERC20 From 0x1b9d39…E7Ae0C8e to 0x307532…aDFFA0231651.8844560268567 ERC20 From 0x36B5a0…981cC3B7 to 0xb93c1e…74b6bDbD30000 USDT From 0xc5a431…feF4179f to 0x4e8CCe…B7Ac7C6826505.471067 USDC From 0xf6dEDd…C4909c88 to 0x593C95…874bea070.000080008 ETH From 0xaf30D4…F5a66571 to 0xAA5ac3…B06Cf6F036260 USDT From 0xFfe395…6DaCb11b to 0xA36A5e…9984f791931.771149 USDC From 0x74a99d…60B41Efd to 0x85aac4…86025CAD3.8441 ETH From 0xb9B782…a7e4960B to 0x3f17e7…5D40c091200 USDT From 0x5D7606…93fA4a4a to 0x6D1424…F84C29B03000 USDT From 0xdd6d82…bcebDa46 to 0xbD20ED…113244605050 USDT From 0x359A86…AF906A94 to 0x6fB49D…1Ea879191800 USDC From 0x7aa326…D63Fd971 to 0x0c8597…6eE0BFb73.271692492225584 ETH From 0x5888C5…99f61D41 to 0x7755ae…11e2A98642.63 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10130 USDC From 0x0Ce41e…068Dd813 to 0x3D202e…9A86c1F011627.8857 USDT From 0x2750F2…6C3E2950 to 0x2588e2…73b2BA14324.754926 USDT From 0x98d9f6…fAeB76Be to 0xf80346…E435A0060.001 ETH From 0xD3bA99…25a2D10C to 0x23A28E…c86ec7D73432 USDT From 0xba4eeD…f8da28df to 0x4DEc2E…Ee5f62ef16986.999032 USDT From 0x88C3d4…25FeBd4F to 0x7755ae…11e2A98614.175 USDT From 0xE25d52…11A616Cc to 0xAe4f6c…b5e2C7892.0893682718509092 ETH From 0x9B7508…d98115F3 to 0xD3A74a…C4Fe930e175 USDT From 0xD13F95…8D6e703F to 0xBEB87d…892F4ea60.035 ERC20 From 0x7DBB4b…0d0959E0 to 0x389917…46F20f2850000 USDC From 0x707cC7…D6D6cAdc to 0x349278…B2dD8a1D4958.496626203489 ERC20 From 0x022E4B…654b3AEB to 0x11Fd4B…75f037ba20 ETH From 0xdB5f00…086Bd79c to 0x48B327…53F165da99999.99999999999 ERC20 From 0xF403C1…D48AAE31 to 0xBaaC06…F99D9DA7107182203.45233573 ERC20 From 0x15ae55…39C035AC to 0x944E96…8796e1678.104107141218927 ETH From 0xcF96C5…99eB5173 to 0x7eC898…Dbb2D5664945.054945 USDT From 0xf2d5af…768e812c to 0x533639…15A7e61a6000 USDT From 0x27A6B3…4231f77e to 0xD50B3E…b78334664743 USDT From 0xed8c4C…2f8b857c to 0xC90F20…9E10E6Ed200000 USDT From 0x613e39…08db39F0 to 0x4D1069…6daaF4671.240076407784818 ETH From 0x7e1BdD…9926D6c5 to 0xbd41fF…B723fAee89920.792906 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe15 ERC20 From 0xa8B470…ee75E792 to 0x3D6F61…26DEbD8532562 USDT From 0xA780e3…7efC7612 to 0xB6935e…702Ca3002801 USDC From 0x931BC5…869F9354 to 0xdE8Bd0…Ca82a8404704 USDT From 0x954Ed2…670DE7d2 to 0x5f4292…8BE4c5Fa36.556400555123346 ETH From 0xaf30D4…F5a66571 to 0x16d712…4A7d5d4c5484 USDT From 0x7f7e35…55438690 to 0x7755ae…11e2A98614.242 USDT From 0x98e8A6…65ECf51B to 0x58109b…44A5e7d5599.47 USDT From 0x2fB389…31309052 to 0x0db31a…4b75D9c61724.827517 USDT From 0x322450…3d2310CA to 0x17c84e…8036d5a42.5 ETH From 0xCc0F31…899723f7 to 0x70AF8f…733dfF5C1767.92116 USDC From 0x3525d8…1De9Fc8F to 0xd3A7Ce…174ff7414750 USDT From 0xAE5EaE…7a93205E to 0xa8B4d6…9D75E79247562 USDT From 0xc078F8…dbeD3030 to 0x70122A…2C598DFF0.000163518168671155 ETH From 0xE986F4…96c8FE56 to 0x9d1F0d…1E4311ee10 USDT From 0x06d240…08fEC6b5 to 0xFa7CbC…003cA7875000 USDT From 0x4FD4eD…A2869afD to 0x6791C9…D5Ed22D0500000 USDC From 0x2a7480…685aF8c9 to 0xDdA9aE…9aE16be10.136962865878224 ETH From 0x1CEA6D…D62cb58a to 0x95d863…Fe8E53E81 ERC20 From 0x39d41C…89f09788 to 0xB30837…26c7028D125 ERC20 From 0xdB5f00…086Bd79c to 0x48B327…53F165da45000 ERC20 From 0x352de4…275ed75A to 0x40f26F…65C02d3c263.55 USDT From 0x6bd03C…645637e6 to 0xaBab7C…E175A959414.651059 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2225.155633e-12 ERC20 From 0x8Eafc7…529D18BC to 0xDaE638…E840b21f10008.006405 USDC From 0x97f5dc…E84B6275 to 0xE4b005…99DcdeeB100000 USDC From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f1600000 USDC From 0xE4aE72…c337B606 to 0xbA941b…8c2015720.01 ETH From 0xb14a33…077d8a8E to 0x907425…1adA9CC353100 USDT From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f49993.815725 USDC From 0x8a6e1D…82b62569 to 0x8779B6…38500e192000 USDT From 0x9cCdc5…ED7b5FdE to 0x0b92c9…7D2Ed55a0.0334187 ETH From 0xEABEe1…038E1A16 to 0x90dF47…381115c748700 USDC From 0x24289f…4d0E0a80 to 0x8bD062…B3bC830F0.02569200884327189 ETH From 0x1D7088…5622d3B1 to 0xEB3cea…a494E55c1002 USDT From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af012818.2515033699997 ERC20 From 0x013984…4cF3197B to 0x7755ae…11e2A986281.635 USDT From 0x94a4Cc…465A0C39 to 0xf9BF13…706b23A422915.574875 USDC From 0xAD6CB4…a546761A to 0xb87530…E8eb9a6914.169 USDT From 0xBF84C5…b339cA43 to 0xF7f91E…18b3Af3F0.7734545593411022 ETH From 0x2fD271…b86EE5FA to 0x062e0D…D8d2980a1000 USDT From 0x53aB6d…423a5b3b to 0xC6290e…221f6e8116.660098 USDC From 0xe4dE54…4183Ae56 to 0xEb21Ac…4498639C2710.847009 USDT From 0x2Efa5F…3fe9c9b5 to 0xBd40e9…EF5ad224162.47 USDT From 0x164731…1ddFfB3b to 0x209672…103988F2221 USDT From 0xdD0e27…1D62C11C to 0x8bf9ea…808675193.02 ETH From 0x984c4f…170b4e8E to 0x1EC1D6…6C42CC9985000 USDT From 0x48dD52…26243A4a to 0xa7c28f…1b0DB22a5004405.140961685 ERC20 From 0xf8e227…61FfbB1e to 0x123432…bD6F4EAe146.43832419 ERC20 From 0xA99591…2A236739 to 0xA8d553…16c523bc100000 USDT From 0xF77150…d6625e09 to 0x0C75CD…425300ff6.19355299 ETH From 0xd2E362…d75E430E to 0x1061b9…7692f61730870 USDT From 0x83bf69…751ce7d2 to 0xB30837…26c7028D88019.41690517848 ERC20 From 0xAa573f…dbfCa055 to 0x3Ba197…c87e41C23442.246835 USDT From 0xF9905f…1Fefd4f5 to 0x16C883…A327286b3000000000 ERC20 From 0x3B3eF1…a5F89f07 to 0x96Ba5F…c83AA18b50 ETH From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab298 USDT From 0xfcac18…56cf78B3 to 0x2115d4…300a1c492383.8940000000002 ERC20 From 0xac8933…557D3343 to 0x0e0726…8c9532c366000.267217 USDT From 0x095A8a…8f87eD4e to 0xa7c28f…1b0DB22a496374.15875914146 ERC20 From 0x2678EE…4237bfe1 to 0xAD803c…AbD199Af404.651562 USDT From 0xf5ba04…d4DaFDfd to 0xD078b8…b8856EfD30000 USDC From 0x457146…5BCd0Ca2 to 0x6b4aaF…93F675bD58972.16 USDC From 0x5189C9…E8703F8B to 0xfa972F…438a23F826.19 ETH From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0xD782c4…00af82e1 to 0x8815D3…5bBED2dd0.057608785736758 ETH From 0x0e721B…47Ed6304 to 0xe73301…03a4Ffde500 USDC From 0xfb6b97…8a4ffc0E to 0x222181…f63A53Ab5000 USDT From 0x53947C…67bc8855 to 0x865406…146298000.01 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x669959…bAE86b4D to 0x45eF46…311024b80.000135256747211946 ETH From 0x9FCc59…229efE60 to 0x6c5ae5…fb8343b119990 USDC From 0x79C110…286f5829 to 0x5a8DD8…E5635d6F10000 USDT From 0xC974e3…FC119dA9 to 0xb87530…E8eb9a6942.536 USDT From 0x483D2F…89fE492F to 0x6f2538…CeB350654.62 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.020327692962546 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.007426664117317047 ERC20 From 0xeAee91…853f7580 to 0x03FFE6…8bCd62c0915.3145136213075 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc1008 ERC20 From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0x0989bF…333b7fDe to 0xe349E9…031DbdF927.81048138 ETH From 0x8BF472…c208F7b4 to 0x8815D3…5bBED2dd0.405442042328098 ETH From 0xaA6349…aA06f712 to 0x969945…48CDCab721443.850473 USDT From 0x212f31…33a46CA8 to 0x352457…d35ED75a688.63 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0xDae3A6…8D34680A to 0x7755ae…11e2A98642.621 USDT From 0x4CeD45…552DFB9A to 0xAC075c…54f90c8B10000 USDT From 0x4dF20c…c541DD81 to 0xE62726…1aaa06483.947566188773311 ETH From 0x000000…853f4321 to 0xF3d02F…0d753ffE1388.0644911587283 ERC20 From 0x4F224e…C2ED1ce9 to 0xAB89BC…27c4d50610 USDC From 0xdd07F5…7296D04D to 0x4245a1…5488118913 USDT From 0x308463…C163BC24 to 0xBd26B0…72840cDd3800 USDT From 0x9FF685…ba9c9500 to 0xbd3B15…d29825b715000 USDT From 0x2Efa5F…3fe9c9b5 to 0xCFECE7…bc0cD80B9.75 USDT From 0x805b4F…F1E1E8d1 to 0x9De6dC…388d84fd7 ETH From 0xadDB7f…61972de2 to 0xdd6109…539A6bB40.02404967 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6309.584521 USDC From 0xb7C565…325c5aA2 to 0xD40DC4…8823038F249.858693 USDC From 0x5ef8a6…EE03aC97 to 0x20316C…4d69bc090 ERC20 From 0x50bf20…1F8cC6B3 to 0xAcf4f5…3B523069601.8005541833587 ERC20 From 0x37770f…90187113 to 0xb923d9…62A412E7100 USDT From 0xa9B95D…45E6D5C4 to 0x74d01e…bC016631680000000000 ERC20 From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b81300 ERC20 From 0x9dd6C2…C1c726aF to 0x7D0B58…4C54338C123406.73155041478 ERC20 From 0xc040EA…3e8E6D66 to 0x2B858c…F55A421258360 USDT From 0xa2cc77…b6d580D6 to 0x12e756…7cA5D998200 USDT From 0x411690…702e71a4 to 0x22258D…aF766b23330 USDT From 0x3EBa30…f051Bf23 to 0x127bF8…722482050.000214395858149023 ETH From 0x7B4576…FD34FcB1 to 0xEff0f6…2E0FFED86400.294934 USDC From 0x390C9f…b0A53B94 to 0x1b6853…cd2DD88C5e-12 ERC20 From 0x08Edb5…9B2d5116 to 0x571304…Ce39A62D4949.905974 USDC From 0x3d262f…044121EB to 0x152876…B5A77D0080834.98716516791 ERC20 From 0xe9BF48…794d902F to 0xaF3120…F0dD0e20182 ETH From 0x644D9F…bcb023f7 to 0x456FFA…0780aEb23667.54 USDC From 0x56c0C4…DE1231fc to 0x74d01e…bC0166310.00407323792281599 ERC20 From 0x998CF0…3C301c5f to 0xefd4dD…79423F0212.511576470000001 ETH From 0xc40137…94B06785 to 0xA78896…52A7d637178.02244161379627 ERC20 From 0x1cABC2…1b9Db638 to 0x4a6C7d…72BE0Ae05000.816534504143 ERC20 From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.03047569585633009 ETH From 0x0Af805…f50b7fa3 to 0x6D94E6…D4016Af450.689770388973365 ERC20 From 0x4747c7…318a4dC4 to 0x7Af2F2…a132412F20000 USDT From 0x2d4d2A…8C7d7bB4 to 0xb5e461…d5dfC24e10 USDT From 0x4F754e…D7C58D0D to 0xbdD109…64168A3233378.198531172406 ERC20 From 0xf328fD…1BA31DDa to 0x91addb…0bCC59a9300 USDT From 0x12e8Cf…4c82E6f7 to 0x3068d9…7F8E4DeD0.02389205716322138 ETH From 0x9E94a9…6855594E to 0xeb29e0…83bf81d10.208724 ETH From 0x15691e…41359578 to 0x00047b…Ec07380A295 ERC20 From 0x1BB8A2…98E61706 to 0x20fC59…0A18bc6299.900099 USDT From 0x72816F…4f61A397 to 0xcD3289…2D725f541000 USDT From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C7850000 USDC From 0x2510C9…5a650027 to 0xAaD811…0170a029300000 USDC From 0x1A7076…A9dBD0F7 to 0xcbC4Ff…7B5299bE15333.266733 USDC From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0xF4f52a…1EA60E1e to 0x0d925C…fE97a3DC0.1005 USDT From 0xDBc00B…52653965 to 0x634771…4de0e0ed90 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe313000000.0292046694 ERC20 From 0x1cAa52…1123F3d9 to 0xf3d173…50E9184C2800 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xbEA651…4DdbE591 to 0x74d01e…bC0166313000.3283549494317 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC31.442 USDC From 0xf2c88D…2b08C5e0 to 0xC55fE6…8F8C972020000 USDT From 0x021549…DafbDAf4 to 0xEDD636…A1BC34D7430 ETH From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D500 USDT From 0xfeA0C9…87df595b to 0x1ddF72…fBA0B061295 USDT From 0x84De60…5A812007 to 0xa385C6…7a6DC5B729034.88 USDT From 0xfC7EcA…1F3C7aBF to 0x307532…aDFFA02369093.49394182663 ERC20 From 0x9A2407…8D30dEB1 to 0xf90f1a…fe27feA230006.97611 USDT From 0x715cE4…4863d64D to 0xCf82ea…b8318Ca04995 USDC From 0xb8F709…C40a1b02 to 0xbFC6Ef…11c7B67263.425 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC35.82 USDC From 0xE677A2…86526689 to 0xEc8cd1…1D6e1533200170.17 USDC From 0x8ECd97…533A7016 to 0xBEbdEF…AD3AFe6050002.504368 USDT From 0xb1FC72…A64b4Dc6 to 0x9dC676…14BDdAfb25000 USDC From 0x727628…ffaD7159 to 0xA454AB…572aD67b49550 USDC From 0x103eB5…3F106D3A to 0x692853…49a232F27196.384994 USDT From 0xAC0B58…77087f26 to 0xA0A3fA…6890D957448.44 USDC From 0xFa7bd3…2898Ac3f to 0x561baA…9f2213711000 USDC From 0x41Ec23…945544Fb to 0xB30837…26c7028D18818.373274656235 ERC20 From 0x04A878…35ac0121 to 0xB83A05…018C776D4.87 ETH From 0x252eA4…093C6ff7 to 0xa7c28f…1b0DB22a148835705041.45453 ERC20 From 0x31B6c3…277Da761 to 0xEf1d74…CAeF491E4000 USDT From 0x2e4f68…7DEf5922 to 0xc965aA…636f7bD224999 USDT From 0x1b1aA4…B4cD553E to 0x989CE9…709Bd6F550 USDT From 0x37305B…57fD7341 to 0x9F8c3e…adcfEF7B100000 USDC From 0xDae3A6…8D34680A to 0x6794bf…cb9481f142.563 USDT From 0x1d00E9…BA73912b to 0x025990…1a6De3F03000000 USDC From 0xDe1482…0cfD7538 to 0x74d01e…bC016631112136.1017380808 ERC20 From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe18500.0057 USDT From 0x220254…aeB3E271 to 0x63c19E…4F9a4E4510 USDT From 0x0fb930…a4fBa9b6 to 0xA78896…52A7d63733.714101016310885 ERC20 From 0x1DfF1C…4C80A06B to 0x48B327…53F165da101134.16356013493 ERC20 From 0x5B1DDa…05A45663 to 0xe31938…863EFC6412500 USDT From 0x632B15…Fcd7fA62 to 0xBcBc1B…745D46e40.000947997878737799 ERC20 From 0x5DB300…ccC0D4CA to 0x0AdD87…6E84abaF1266.48 USDT From 0x7D9407…3b49946E to 0x1059b0…124708610.000190298095806031 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338120.89641167997411 ERC20 From 0x382aaa…F1f60F34 to 0xfB5970…0F87456c10 USDC From 0x1415bc…dae9C50a to 0x45F390…C4137D72853.8367766959037 ERC20 From 0x2eD7c7…6e834Fd0 to 0xa8fC9F…9d8F645E126962.687405 USDT From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE13308957 USDT From 0x2Bba09…09B728bF to 0x4FEed9…a019E0032.024260498e-8 ERC20 From 0x5582b0…306337bC to 0x37aB86…95161fAe20000 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E10521.747664999999 ERC20 From 0x7e7a57…3574a7b7 to 0x4Ba12d…aC9b194C1 ETH From 0x1718CB…4C999566 to 0x88886b…fC58F9463048.8575516676465 ERC20 From 0xDeFFd0…4F40f920 to 0x21927C…9C2cB26d100000 USDC From 0x5BB72E…98e61e71 to 0xA7a2E1…D44f4227263.72 USDC From 0xfa51ff…1A419d16 to 0x6aa9bA…46Afe8D31012801.099294069 ERC20 From 0xA23C29…d6b213ed to 0xb418e3…0c960CF420000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.13080119688654193 ERC20 From 0x7b2bE6…0a56b63e to 0xfB4262…272AFb4815 ETH From 0xAC0B58…77087f26 to 0xc6c126…Ebf9A2532599.75 USDC From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c5032 USDC From 0x151EB3…750Eed67 to 0x41CEDd…a6BCF42c100 USDT From 0xA0193C…3581Fc28 to 0x2F017b…c987ae6632010 USDC From 0x15c139…69dF144d to 0x912793…6E5A80a464070 USDT From 0xB310cd…99795D1C to 0xf463F6…5Edc986f20000 USDT From 0x5A2cD7…42d88a90 to 0x2ea526…e7D38e0f389233 USDT From 0x5B5fd8…ed955447 to 0x63EE80…75FB31CA2758.19 USDT From 0x9a5Ae1…8DC30A9F to 0x4f7C84…CE19AE550.5 ETH From 0x8C278F…bC2E9E16 to 0x617d5f…D81D4EB40.0573324 ETH From 0x4F224e…C2ED1ce9 to 0xAb8f03…29c4d50610 USDC From 0x49fc9E…197709d0 to 0xD4dB7E…010E45d00.14003 ETH From 0x4717BA…DBa73bD1 to 0x7755ae…11e2A98642.541 USDT From 0x93de6e…aB08Dc35 to 0xAA8Fc7…1B66D8F91600 ERC20 From 0xE9dA4c…FE42bBb8 to 0xb933E2…BB855413166846.8719 USDT From 0x690BCC…Ae00C0eD to 0xaC9a19…b467452f13787.627197 USDC From 0x7c0f58…72fCF7EB to 0x2b8820…31FE86e9194.2138 PYUSD From 0x0A5ee2…F2564c89 to 0x3650eF…17bAb5b819060.90265007064 ERC20 From 0xfB7D99…849BccF5 to 0x6F5F02…114eE29611.46043 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xcD22DC…180afa92 to 0x222E23…B9FE72480.11920465459337952 ETH From 0x686f1A…715681DF to 0x12e301…94636f0111173.42 USDC From 0x50bFf3…0dD8e870 to 0x70638d…AfAa40b10.02 ETH From 0xE0195a…5a415A58 to 0xA1F11A…4EEA568633071 USDT From 0x5464b3…6462559c to 0x123432…bD6F4EAe1039.5557498760106 ERC20 From 0xbc5CbC…De3d93EA to 0x2fF451…43eF7e1248000 USDT From 0x2aa16e…D0ACDEB2 to 0x3d3052…bc5910f23178 USDT From 0x352423…87723Cc7 to 0x782D8E…2464c0EB159193.8632286774 ERC20 From 0xCA4816…4A0E908c to 0xF2AA3c…199D599C4008 USDT From 0xBf8356…9095E3E0 to 0x9a9E5C…7Ee527Ee31256 USDT From 0x27e69B…B70FbB7F to 0x79A069…6228630470 USDC From 0x71638d…710289dF to 0xCaCdb0…1378885736511.893483 USDC From 0x83a330…bca38460 to 0x160498…1Ff83703818373.940781 USDT From 0x3611B8…7A45aC7c to 0xfE8655…8cC4dffc2.0418639754502776 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23381.280883912266318 ERC20 From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0x32Cf3E…e9749f06 to 0x5c2799…a7063159376.829241 USDC From 0x5Ee27b…052970C1 to 0x41e4af…93D7d10A499.500499 USDT From 0xC93334…F1431eF1 to 0xd3896E…0FFf46e9454.976044 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xe65623…43BE4296 to 0x7944b6…8EAFdBcE101.683003 USDT From 0xb11A01…EFfB78Ca to 0x7522cB…de688F3a9287.447376 USDC From 0x21a194…42EF9E8f to 0xaDebf0…905e846D140000 USDT From 0x772d10…FDb284a5 to 0x8E8896…C924D73b0.2 ETH From 0xF2E4DE…a1C7d3f2 to 0x0615c1…9FD8b99B1513 USDC From 0x0EDD42…f33eEf67 to 0x88886b…fC58F94690000 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D150701807.5581180841143 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe28.997468904679156 ERC20 From 0x7D1ec8…D9529446 to 0xAd034e…212819D1102060.09 USDT From 0xc0d631…BDE52347 to 0x81a210…3766C2f82110.483214 USDC From 0xa0BB0b…9AA726D4 to 0x73d59e…dEaEc4Fc40083.94389 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63755223.593170030086 ERC20 From 0x1026d1…45119Dc4 to 0xfea22c…101Ae5000.16864939 ETH From 0x05CCbB…a413D7e1 to 0x2C17EC…864c5C8c1112.8 USDC From 0x5B5fd8…ed955447 to 0xA55401…a680c7D54164 USDT From 0x5a4ADe…7Cf27C90 to 0x634282…769218F7370 DAI From 0xadCbaF…Da8bAb9B to 0xfc9aA3…2e68f9FB4350 USDT From 0x5BB72E…98e61e71 to 0x356B29…34aB7C43196.16 USDC From 0xEceb5E…3b3d8a45 to 0x352457…d35ED75a582.41 USDT From 0xF2dbB2…d5DDFBB2 to 0x1EFaA2…4A51302685669 USDT From 0x9e4555…54F70b1D to 0x74d01e…bC01663125814.116528290393 ERC20 From 0x4B6406…C24988Fe to 0x9e0107…a057a7f222000 USDT From 0x035788…00d2bA0D to 0x181292…3C43fD366000 USDT From 0x44aB39…C432F7bb to 0x423f14…757f8e18182.176508 USDC From 0x5FbaEe…8e6fAF3A to 0xab238a…49F2906E100 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4B04A9…A377A036 to 0x2c68D3…30B58519299.700299 USDT From 0x820c59…9909e8eE to 0xa7aF20…87c261881400 USDT From 0x839daF…9954a2f9 to 0xc1378D…B1fEC2Fa2000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.32837168e-10 ERC20 From 0x255aF9…7A812aC9 to 0xEf27F8…5a8DD7b95739.26 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4130.30605976279733 ERC20 From 0x9AF43d…fF4a5748 to 0x9DEceC…7979bd680.1 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E062.706275126 ERC20 From 0x76b069…a936F846 to 0x99B217…73461bac15 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x25Badf…3860A663 to 0xB7E41f…E4cA605e283 USDT From 0x0f0B21…93A51F83 to 0x123432…bD6F4EAe1248585 ERC20 From 0x42E98E…D40D1534 to 0x2B6490…9956Db6F24858 USDT From 0xb8818F…D70aFeb3 to 0xE5a310…94A139C4255762.93 USDC From 0x5B5fd8…ed955447 to 0x3EB2A1…a0fEDeD26731.08 USDT From 0x4BBB55…455a054D to 0x284282…ad6A1AB750 USDT From 0x4bA413…F7EC0738 to 0xCeCf72…76bC21691.451344 DAI From 0xdE5B6B…cC524c2D to 0xDeA0fa…D1C44007122336.98642292248 ERC20 From 0x2b3E1b…92058BdA to 0x53D628…d2BeEa861198.801198 USDT From 0xf443aB…4070C739 to 0xEFb691…8413832d71963 USDT From 0x4b9896…E75D063b to 0xbDfC26…E08469973000 USDT From 0x8bDea7…F8Bc830F to 0xFc2526…5502286830954.007069 USDT From 0xe72DB3…d4272622 to 0x2e794d…5805e7CC16060.59 USDC From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269200000 USDT From 0xCecd26…2c684e38 to 0xE7e806…CEe09dd00.245 ETH From 0x5BB72E…98e61e71 to 0xa43135…90312662663.15 USDC From 0xe5BB13…CE3519b6 to 0xE2b826…7A4dd18850019.657725 USDC From 0x352de4…275ed75A to 0x66D3F7…a71Bfa38402.82 USDT From 0xB41e79…6aCB84A7 to 0x45F390…C4137D72851.8695515756449 ERC20 From 0xcd3E30…70fED3BC to 0x5DC2C8…9698C5b22324.989087 USDT From 0x9c3D5b…C963CF53 to 0x3Fc931…60fb19480.099968909155496 ETH From 0x813929…D9Efe523 to 0xA794C7…CEDD33595.932345236407608 ERC20 From 0x8b7AE6…CE66C95C to 0xA80b4C…72Aa251620 USDT From 0x133e49…436931D6 to 0xa386dF…79AaA61E99999.98 USDC From 0xe49108…23c845B0 to 0x040198…16B42Dcd2 ETH From 0x1A06E7…eF7d5943 to 0x662C14…3A0C8db63996 USDT From 0x4068Bc…31E21D25 to 0x5F789B…691cbC9220000 USDT From 0x94F8bD…90092786 to 0xbF48F0…2e545CF525000 USDT From 0x8f0eE0…663786AE to 0xf61C2F…7F9c4B151227808.18 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae78.607881 ERC20 From 0x7Fb11A…60aCCb40 to 0x5a0d19…39ae95Fc100 USDT From 0xEBa1dd…E880C0B5 to 0xe7ee96…3B7d469970000 USDC From 0xCe778b…04A3b380 to 0xC76c7e…C24D20881 ETH From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa4000 USDT From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb04720000 USDT From 0xE0B38d…26B5e906 to 0x457963…33A059d61322.0349166115238 ERC20 From 0x4cebA1…67EDDeC2 to 0x388E70…38E31c975966.873469 USDT From 0x1DB5b9…dB3963A6 to 0x10d02E…A266844E10910722371.325003 ERC20 From 0x6F87Dc…773CDDCe to 0xD5042C…aBe33eFe0.07166523 ETH From 0x3B1A08…b6c409cd to 0x0DdB97…004B59eE12117.845988 USDT From 0x345123…20EBC616 to 0x4F3e03…7d89B95C102.270883 USDT From 0x993625…626d2535 to 0xD2E2A9…02ADCf46100 USDT From 0x0e8f33…74B86E42 to 0x501cD1…aDDBafbA100 USDT From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1300162.969695 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338181707.158035891 ERC20 From 0xaDe09b…54DFf282 to 0x5d0106…e54dBBEc552.11 USDT From 0x3117ff…F6921091 to 0x55138c…56333f0d24269.392668 USDT From 0xB334Cb…bEeed01F to 0x61A2Ea…03e85a89210 USDT From 0x631B7C…A1DF66Dc to 0x1EB663…2A4F7229248.38 USDT From 0xfC6AD2…D2A0adE2 to 0xF39B27…C5d6Bc1111.479946073283717 ETH From 0x48d2F2…806Ce9C4 to 0xcac54d…555032600.001 ETH From 0x09B125…Fd99aD5B to 0x0B6D9e…02dcaC42111536 USDT From 0xe1bB69…73cdb48c to 0x352457…d35ED75a599.43 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x25F9e0…4491f914 to 0xe9AA51…c79343814000 USDC From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f15460.59 USDT From 0x1f45b6…c1fE2A3D to 0xAeE191…d7e2F3Ac0.5815345 ETH From 0x085510…0363e0C9 to 0x3D202e…9A86c1F011612.8745 USDT From 0x71F90B…B223e2aA to 0xd2Bd64…33787aa199940 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xaC1e9C…77768802 to 0x5505c1…f414F91a111436.37 USDT From 0x66d1dB…b15b2bC1 to 0x9c12AD…3957E24a10 USDT From 0x5eee60…C84B082d to 0xab5E66…331E569d9113.855286 USDC From 0x725698…F4b46Ec9 to 0x1Fd921…3ffa3f021 ETH From 0x3B7243…DC8bE631 to 0x4f66bF…b52709e511.25 ETH From 0x4345c9…93a3AfA9 to 0x1df1B7…D3E59Fe717000 USDT From 0xa1BD29…782dF43f to 0xa1F22a…64569bFf12.5 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398652192 USDT From 0x615Dc9…42F29E12 to 0x6794bf…cb9481f170.916 USDT From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a480000 USDT From 0x415823…05F00A7b to 0xEB3cea…a494E55c2593.295193 USDT From 0x081920…A2e18dC2 to 0x4A0541…D13943370.332734200566299 ETH From 0x66B916…8c68169A to 0xE88022…4a64e5aa16020 USDT From 0x9ff979…c8e3087A to 0x8307d2…3dBf6075228.9 USDT From 0x964ebE…C55e52df to 0x83387D…a66d628b99.17435171973179 ERC20 From 0x148cBC…f9E17b1e to 0xCC48DD…E602F92C29650.000969 USDT From 0x9C7999…0dB3C364 to 0x60A029…081065480.0042 ETH From 0x936F4E…db31B1C8 to 0xe13908…74A18Fd53178.78003 USDT From 0xaeDD18…0c910FC2 to 0x7d1aDC…C45294460.01 ETH From 0x57268B…75FCd4EF to 0x694773…a90CA22D1189.3857849879798 ERC20 From 0xf5B075…dbD8047b to 0xa7c28f…1b0DB22a944.6871046699999 ERC20 From 0xc40495…3c3E414A to 0x287261…293d9f1928787.232329 USDC From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c100002.001001 USDC From 0x4903Ba…C9045fC3 to 0x8142a2…C3d086967.62523523 ETH From 0xd1A23d…55cA42D2 to 0xEFE3eE…F23F6691100000 USDT From 0x7c355a…3cd6dCfb to 0xCbAA66…d583bd6A98000 USDT From 0xade1E3…A5b07d1A to 0xb5dfd6…2374B112394.57391714493787 ERC20 From 0xbD0fb2…7E182F78 to 0xB30837…26c7028D1.078678408510529 ERC20 From 0xf5129e…18E17A8D to 0x1BBEF4…781FFF0125072.74421 USDC From 0x25FD53…EBA8e6c3 to 0xbB15B1…5fc2b5e76.279997593233575 ETH From 0x896266…b1959f83 to 0xEf27F8…5a8DD7b95169.69 USDC From 0x5C547D…682b3Ad5 to 0x2C13F6…76D8a0a91000 USDT From 0xaf7a31…93416c32 to 0xB30837…26c7028D1000.00000000726 ERC20 From 0xd7852E…61efb442 to 0x0E5927…7f04010010367.60132890433 ERC20 From 0x407d05…d65429dB to 0xf37E3a…9c6A80a01150.338199 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23389943.608729968808 ERC20 From 0x6fc7E2…5E85b134 to 0xd60Eb6…Cd005951100 USDT From 0xbd540C…C8a48638 to 0x0C6EDA…65d2021E500 USDT From 0xFeD07d…9bd74199 to 0x0E8eDa…433F56Ea1.003802e-11 ERC20 From 0x8A4aAC…e4A92A31 to 0xe38333…B6913542300 USDC From 0x6d1ba4…47438c5e to 0x790782…32bBd54E100 USDT From 0xe9495C…8ddf03a1 to 0xf0823f…60261E3E100000 USDC From 0xadDB7f…61972de2 to 0xbb49eC…5f0Ff4080.1807903 ETH From 0x7aE39f…7b1310B7 to 0x6F8e72…601bf2fd0.521 ETH From 0x38Cc13…E6A1Ee3a to 0x683FEb…10EA8D5325000 USDT From 0xBB8aEe…bFE9132c to 0x03E1e9…E7dE2Ac438162.987982 USDT From 0x8c9609…72a8E706 to 0x4DFE30…eEF0a4b00.114 ETH From 0xa09160…8dd26Dfd to 0xef5432…15DAa3f8313.5 USDT From 0xA176Ee…Ce68e2ec to 0x6D94E6…D4016Af43990.1506345930293 ERC20 From 0x56Fb20…9aC88F68 to 0xeAD927…DaD046d713057.194883 USDT From 0x56e28D…D8954ea1 to 0xf3fe47…D1e9C10c199.56701357162572 ETH From 0x7C3354…df01d599 to 0xF2d5aE…528E812c6000 USDT From 0x56196a…E777816f to 0xB378C3…48C3D9B615737 USDT From 0x8A4aAC…e4A92A31 to 0x9D5d7b…2923FcAD90 USDC From 0xD3f1D4…50380409 to 0x5a0C39…7d4613CA5000 USDT From 0x9F6748…e5Be619F to 0x24F6A8…8A75f8292498.449459 USDT From 0x9323CA…0dAf6132 to 0xf838B1…FC5658EA142 USDT From 0x9139C7…133Bac15 to 0x00047b…Ec07380A48 ERC20 From 0x4296F7…709C6c24 to 0x2cBE37…9fFF239c0.04344247 ETH From 0x87A707…26601B40 to 0xA40407…DB3e6C101278.4 USDT From 0x136E0d…925Ab8FF to 0x68150B…96d615A70.271 ETH From 0xAE007F…C417c710 to 0x5335AD…9f2ea69A30000 USDT From 0x7dDe8C…937BEA1f to 0x85E661…5e2f033d1314.700161 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee9993.601959047133 ERC20 From 0x064415…7dc88ffB to 0x4c7eB2…710F014b160000 USDT From 0x6BF8d1…10D608ca to 0x3c0a73…59E23B676 ETH From 0xB8dba1…1f811EB2 to 0xA7cda5…62136BE430000 USDT From 0xa69353…4887679f to 0x987Bb3…79DFE70e49900 USDC From 0x9ebc89…63635713 to 0xDd4082…A605AD3d46.828726 USDC From 0x907826…b76273e5 to 0xbc65Af…FCe1978f539.0356061052989 ERC20 From 0x937EC9…3E7A1B2b to 0x1Aa8eD…DBb547Ae1056.58 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xeCA760…3D3ceBb3 to 0x4EA5Ef…082FE49610 USDT From 0xfD269f…CAE33453 to 0x950b0E…C6d5234D0.04056473 ETH From 0xA176Ee…Ce68e2ec to 0x07bc82…D89fC59C1334.5135046665566 ERC20 From 0x0A57e9…0ECF9C1e to 0x88886b…fC58F946720.0000009049065 ERC20 From 0xE89b5c…229AD839 to 0xf389b4…f23c47a7646.49 USDC From 0x543B41…0f86fbaf to 0xfF9127…BbBC39991 ETH From 0xCB2e51…629526b4 to 0x00047b…Ec07380A2.0021072e-11 ERC20 From 0xb94c3F…b86985bB to 0xb87530…E8eb9a6970.848 USDT From 0x2998f1…2eC1C99a to 0xd376De…82e09F881500 USDC From 0xf5F184…34372aBC to 0x352457…d35ED75a706.21 USDT From 0xC4fa95…3B137872 to 0x3CF11e…B8a02f839.04 USDC From 0xc95152…12cb0605 to 0x3Aaf10…f98FeEee696 USDC From 0x37305B…57fD7341 to 0x869c93…850CDd291084245.3881 USDC From 0x32A33A…Dc0Bda2C to 0xfF3d09…D65f12E58851 USDC From 0xEcbDF3…a4c60e4D to 0xf60b25…4f21Bb36190000 USDT From 0x636513…3F0db449 to 0x33E40c…1fFfF78510 USDC From 0x559EC3…2D222135 to 0xA5dD43…158a127720000 DAI From 0x352de4…275ed75A to 0xe6fEE5…92571881529.41 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94638533.79147883094 ERC20 From 0x24c24C…9aB4B921 to 0x66bf80…64AFBE0a126603938.98910491 ERC20 From 0xC1671c…1c6c28F9 to 0x377Eaf…468032934150 USDC From 0xb54c80…0b1adcCd to 0x984dFD…FB4787Be1753.18 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA533.83 USDC From 0x8380aD…656A5786 to 0x2a9a00…1609F22E10.1 ETH From 0xb8748e…7df411a4 to 0x074FC5…a92527950.1432 ETH From 0x5BAcC7…97e814Aa to 0x3c8179…1Aa7bF27854.86 USDC From 0xa2379C…e1B6Eb27 to 0xfbb5F5…34F0F6E87406.73 USDT From 0x96BdC1…aad78452 to 0x20B2b3…b4A1e1a14.034700178364128 ETH From 0xf23455…E9cda745 to 0xA78896…52A7d6371.7881810773744315 ERC20 From 0x7F01c6…a28E412b to 0x240787…9fb39aEC0.5 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee94.86430295299999 ERC20 From 0xF6653f…67BC9fca to 0x0cFFA8…45cF3C954986 USDT From 0x66a8b3…3866fe5d to 0xF488d6…3D84FE4a42934.22 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D37.8463 ERC20 From 0x9cA0dA…17B5965b to 0x96640f…D63128E5178000 USDC From 0xd6F7D5…69287bE8 to 0x2330A2…016872841 USDT From 0x537340…B917C0d2 to 0x90d2b5…4ad1d7b70.00239513 ETH From 0x66086a…45efF125 to 0x02991f…0E757CC0672 USDT From 0x2fed8b…5E459987 to 0x394977…5b2717b670.352183 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x915830…bE6a150E to 0xADa38B…595b0D565000.762395 USDC From 0xd92FFD…31355a43 to 0x8aB036…Dff13f92145 USDT From 0x8b1f70…23EA25CD to 0x69BBBF…BEb1e70129 ETH From 0xdC0C4e…756EFB0b to 0x2D5867…5202631a26529.751279416534 ERC20 From 0x527392…CA45077e to 0xfF1293…027aC34f69163.82699616301 ERC20 From 0x3FA040…937157A1 to 0xfF39A3…2F319d8e27649 USDT From 0x2819CB…80b9eFe0 to 0xe7Cb4f…3C60baDC35.999956510963955 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC138.1744 USDC From 0x901EcA…849FE794 to 0x107404…D60A2729304973.99 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.093155122810786 ERC20 From 0x00fd46…D4a62E05 to 0x4B5e0f…Dad8D31e40000 USDT From 0x2EEC67…a5Fe9CB5 to 0x98c5C3…76b2B5Db177448862.43501213 ERC20 From 0x3B848a…d278DB95 to 0xe7422C…aC98b8490.01812436 ETH From 0x2fB389…31309052 to 0x97dD5e…8147827614.762662 USDT From 0xd77dc1…2a642A03 to 0x1AD2b2…014ED5f023500 USDT From 0x694605…5f0Ca22d to 0xB30837…26c7028D1.2466098999e-8 ERC20 From 0x4177Aa…D57d1ce2 to 0x620F04…cd740F3825000 USDC From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa585121258.60796343 ERC20 From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.009921313318948 ETH From 0x5FDE5E…4b746Ede to 0xb266aC…409a97d00.01 ETH From 0x2Baa02…5B463857 to 0x4A6A0b…2514AcF41000000 USDC From 0x8A4aAC…e4A92A31 to 0x831768…17Bd5F2A90 USDC From 0x62f9C6…b561935d to 0x18F901…16EdFc5c0.005 ETH From 0x814998…1644Db12 to 0x6C954c…f94128795100 USDT From 0x5BB72E…98e61e71 to 0xfF1573…a31f6ED4236.63 USDC From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.968681136341389 ETH From 0x58A6F6…9b9bdcca to 0x74d01e…bC0166310.000004027215527231 ERC20 From 0x5Cc940…C3A00d1F to 0xA794C7…CEDD33591889.4955051656664 ERC20 From 0x4D0caC…e830cc6D to 0x4f4fd8…C4137aa79465.1095 USDC From 0x040b47…f630C639 to 0xF3A4fD…cfb6Bd980.000138078751885632 ETH From 0x93de6e…aB08Dc35 to 0xbc023C…bb2A26Ad1000 ERC20 From 0x033c31…8fD2358A to 0xB30837…26c7028D573417807.8584579 ERC20 From 0x4dC8A7…d7079ACf to 0x3e91eB…14437cC70.028 ETH From 0x5eee60…C84B082d to 0x1F71b9…A31C3E9922272 USDC From 0xC81f4B…48BC24ec to 0xe50d78…c14E2B3c533 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B193.06287394999998 ERC20 From 0xe6B8e3…6f0600a5 to 0x41713A…A19Bc400500 USDT From 0x30CD93…82359B41 to 0xb933B6…d7a4D1820.032252055634387926 ETH From 0xaf7afe…3a1CAe7C to 0x74d01e…bC01663158.92797631478321 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c16291.503063288317 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D3060.80866658 ERC20 From 0xcE98b8…2f325E04 to 0x9C3091…d527781e1729.974 USDC From 0x1f45b6…c1fE2A3D to 0x2f3e3B…C8493AB80.12138149 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A742.978915 ERC20 From 0x34043B…9DEFAC1B to 0x8B2465…9a4fe2A54500 USDT From 0xAcbd48…810AB9ca to 0xE7e806…CEe09dd00.95 ETH From 0xC97Ad4…9DB7580c to 0xA27483…789fF96c29893 USDT From 0x6282b4…bc4715A8 to 0x94be56…F3FBeDd40 ERC20 From 0x50D812…23f814cF to 0x74d01e…bC0166313856.16 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x3a044f…194e1685 to 0x07c583…FdDabef60.000163991766141684 ETH From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc040006.99999999999 ERC20 From 0x613d00…1e7D5451 to 0xB96E52…C95eB2781000000 USDC From 0xe23001…3BC81C7C to 0x86F734…7ce457eD3.04795e-12 ERC20 From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044719000 USDC From 0x600dc6…55A09bBb to 0x0Eb5B1…Fb72a2B23193 USDT From 0x487D21…69D1cC7A to 0x0a83F2…f7597e1299.9001 USDT From 0x9C6642…308ef57c to 0xF84F69…179FB4620.014015320695070376 ETH From 0x4e32D6…E8930cef to 0x8C61bd…B2ede37f1527.130972 USDT From 0x4C1C89…5Ba89eDC to 0x2CdD89…56084DD7500.147043 USDC From 0x507baA…20629E49 to 0xB32806…c137Ed124825 USDT From 0xcaE063…055d464e to 0xceddad…BA770de314940.033088 USDT From 0x3A2E54…4F774316 to 0x882439…C7cB594514.309761 ETH From 0xEE5a2E…9e36753A to 0x6aa9bA…46Afe8D35508.7177486021355 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe24.595442753847344 ERC20 From 0xD6e956…605773F2 to 0x468257…8FCDE52350 USDT From 0xe726B5…e9dD2C87 to 0x15A23f…616EaC259180.442221268771 ERC20 From 0xA24311…Cc6721b1 to 0xE3D6dD…b855Bc6c5000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B903413.2339812678124 ERC20 From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B500 USDT From 0xc4fD69…899E77Ea to 0xF68cE5…36747f1250000 USDT From 0x5C9138…B134E44c to 0x6eA1FD…3c984636120000.00011 USDT From 0x9B8172…d33A2937 to 0xB9bE80…a24850bF164.710907 USDT From 0x382aaa…F1f60F34 to 0xFb519A…8887456C10 USDC From 0x78f723…01eF8E66 to 0xaE6449…0ab09D5f10000 USDT From 0x1d5888…6d12D3C0 to 0xb87530…E8eb9a6942.569 USDT From 0xF66353…3b88CfcF to 0x74d01e…bC0166315.24 ERC20 From 0xcdaC7A…E2142eaF to 0x6937E9…e876FCfE8 ETH From 0x976256…3c39948B to 0x3402a3…A15AD3920.0001037 ETH From 0xf5E4E4…e4D0c8fB to 0x3246A2…6b6AbEEf9.617388393999999 ETH From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc3397.89 USDC From 0xE5ef6E…26cf0480 to 0x253531…83D44009111660 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1111.927538 USDC From 0x48b1D5…77270371 to 0x183e7c…91D1b98F2000 USDT From 0x99548B…559D674E to 0x6a8a58…923a74E2330 USDT From 0x392C75…0e47435B to 0x5cb211…acd8d4f220 ETH From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C27925625.565642 ERC20 From 0xc6674A…9860e8f1 to 0x167af8…4A859961799.200799 USDT From 0xf4f60E…B05EeCA5 to 0x8920c8…2B180B031000 USDT From 0x9cCdc5…ED7b5FdE to 0x642044…2Feea6520.03551027 ETH From 0x884472…1E14BfE5 to 0x08Bd96…73661Cde0.006 ETH From 0x53E9A0…7139FcC8 to 0x1DeB5B…6018e89628490.9651 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D2294.844272231071 ERC20 From 0xDC0121…3e3E36D5 to 0x289Cb5…bB698Ea6200000 USDT From 0xf00341…7df8795c to 0x39573d…c8F9ec741200 USDC From 0x0734d5…4014bBAE to 0xe9cb7a…109C60FB10877.649521 USDT From 0x986e31…0635b8b5 to 0xc8C8ef…1c4854F91.167477249207092 ETH From 0xdc90ce…2f37B9C0 to 0xCA7e8c…0FA0c17D5126.129066 USDT From 0xdDcBF3…05Dea00b to 0xd42cC9…367a3fde10000 USDC From 0x148014…700B7203 to 0xC683db…517253Ee490 USDT From 0x678FB9…AA47ca69 to 0xe71B04…5Cf63c385000 USDC From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba910000 USDT From 0x258130…78f49E66 to 0x1D755B…b4cA8f6E0.14323740406 ETH From 0xCe79b0…4d10FC6b to 0x41fA08…dEbEbA2059.00553 USDC From 0x8A4aAC…e4A92A31 to 0xd92a96…ca077Bf6125 USDC From 0x36cA62…09993088 to 0xb5Df00…54C6994012192.1598 USDT From 0x4B3fb2…41252319 to 0xECD569…704C210112091.543719252386 ERC20 From 0x5eE84D…5E26916B to 0xE63E24…BC34F46f8806.537973 USDC From 0x791ed3…8De370E4 to 0xbc0219…5485C1D926928 USDT From 0xb69212…bB936f72 to 0xD39CCE…034A743610 USDT From 0x1Ed611…6B3a777c to 0x6232aE…70AADFa20.014 ETH From 0xc084ea…16F658E1 to 0x88886b…fC58F946987.4997438713473 ERC20 From 0xEA41Be…DEa4AaA5 to 0xc6ABB8…5b249d78100 USDT From 0xb51E62…04F73577 to 0xc04863…058E6d660.005 ETH From 0xF99A3b…56881Ff6 to 0x33F3e9…8201A6b60.011919172047138365 ETH From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb300.0017016221078092 ERC20 From 0xc24348…5626a1fA to 0xf21db1…a2beb20260000.033408 USDT From 0x048a6e…B7f70f0d to 0x051f25…B404AC50149.761146 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9783C0…4f259f46 to 0x9FB57D…6736Cfcc0.028334434912351335 ETH From 0xa09160…8dd26Dfd to 0x60E552…68cD21A85130 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc037735.7 ERC20 From 0xa8537a…FE3ad30B to 0x30977a…79762B370.000142716180307866 ETH From 0x2047De…70A892e1 to 0x7C2981…D439E08E140210 USDT From 0x3877e6…83e1fdB9 to 0x0095d3…b98963a20.18664464 ETH	0x79a9F3…06B54875	0 eth 0 ETH	0.0025249027669698 eth 0.0025249027669698 ETH
0x004dcd…d6087885	23417717	Mon, Sep 22, 2025 9:37 AM	0x39d41C…89f09788		0x095718…56a57E7b	0.013039862232188172 eth 0.013039862232188172 ETH	0.000013803481608 eth 0.000013803481608 ETH
0xdb260b…af8dd9b9	23417710	Mon, Sep 22, 2025 9:35 AM	0x39d41C…89f09788	From 0x39d41C…89f09788 to 0xb30000…19c7028d125 HSK From 0xb30000…19c7028d to 0x1631cC…b7911060125 HSK From 0xcCf886…4BF70cB2 to 0x2B3Acf…7ED1507048.37503 USDT From 0x1631cC…b7911060 to 0xcCf886…4BF70cB2125 HSK From 0x2B3Acf…7ED15070 to 0x000000…3dE08A9048.37503 USDT From 0x000000…3dE08A90 to 0x1631cC…b79110600.00043031 WBTC From 0xCBFB07…3Df7eF3c to 0x1631cC…b791106048.44316 USDC From 0x1631cC…b7911060 to 0xCBFB07…3Df7eF3c0.00043031 WBTC From 0xE0554a…6d32939F to 0x3d90f6…65316BE90.011587694117701835 WETH From 0x1631cC…b7911060 to 0xE0554a…6d32939F48.44316 USDC From 0x3d90f6…65316BE9 to 0x52B7B9…0431B5D70.011587694117701835 WETH	0xb30000…19c7028d	0 eth 0 ETH	0.000397178699311611 eth 0.000397178699311611 ETH
0x9dc963…627f698f	23417710	Mon, Sep 22, 2025 9:35 AM	0x39d41C…89f09788		0xE7C6BF…D4C1C98a	0 eth 0 ETH	0.000036849704594052 eth 0.000036849704594052 ETH
0x5aa049…7f6ecb48	23417709	Mon, Sep 22, 2025 9:35 AM	0x21a31E…28285549		0x39d41C…89f09788	0.0019 eth 0.0019 ETH	0.000015639175629 eth 0.000015639175629 ETH
0x6d8c1b…97f50587	23411333	Sun, Sep 21, 2025 12:10 PM	0x3124C0…2d85b319	From 0x3124C0…2d85b319 to 0x39d41C…89f09788125 HSK	0xE7C6BF…D4C1C98a	0 eth 0 ETH	0.000101841 eth 0.000101841 ETH