Address 0x3C3E47d5D9c3622D343e89875ECd6A2FE06e5E6B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x171f43…f9e9b223	23454329	Sat, Sep 27, 2025 12:26 PM	0x6860c4…Cb7FdF8D	From 0xBC327B…98e3Bd01 to 0x592b74…8eE55EBE1169 USDT From 0x04B028…ee6e6F97 to 0x42f675…18cDde8155.584734 USDT From 0x006654…26bE3E84 to 0x291628…2eDF9C3b1 ETH From 0x458f07…D3E50a53 to 0x38D526…d62F4A300.31412855782211085 ETH From 0xbc6e39…3a782a98 to 0xF021e4…63CbFa3E117.8479 USDC From 0xBe7827…7f6C1cB5 to 0xA9F44f…8eda1dD22.5596103428138317 ETH From 0x8B565f…972859F0 to 0xDb0FAa…A8a57B4d48888 USDT From 0x76E4AA…1B97f60a to 0x33E3d2…F89eA06E1 ETH From 0x8C240a…0da2184b to 0xce790b…C110fC6B99.723695 USDC From 0xA9ceF0…0cCbd181 to 0x20e4cb…8501143E2000 USDC From 0x62D774…112D01EE to 0x3594aA…794d5C5a41.06 USDT From 0x799A4d…d759292D to 0x8E0f7B…920D0D1e5262.5 USDT From 0xCDB564…8C170A51 to 0xA3E3a1…2590D582341.5 PYUSD From 0x3695C2…c6b5cf54 to 0x4cD992…cB792A32113.78 USDT From 0xC32836…929e245e to 0x04971a…c458261e18888 USDC From 0xe31d43…754172CE to 0x8b861B…A598F60b0.001 ETH From 0xf3D318…E7aA9526 to 0xd14a5E…C26483C66000 USDT From 0x7b9886…2F1B1504 to 0x109500…d070C9F91168.632168 USDC From 0x5D693c…2D96c43e to 0x025645…9a87fD29200000 USDC From 0x29FE5D…1c2Dc409 to 0xa647c8…70dD42235 USDT From 0x52C7fa…1F2EF395 to 0x33AF28…a92eDcb84.979975272669197 ETH From 0x35d86b…Da79A243 to 0xDc8578…64cFAa52475.44714 USDC From 0x9E3dc0…2a548557 to 0xC8a080…aB001C5B0.017513461662745405 ETH From 0xa21cc1…87843c68 to 0x44a0a5…e30fa35F0.024074970387734 ETH From 0xe90D47…e434bC52 to 0xA0e877…757A9860402.532706 USDT From 0x7a63a7…22465B82 to 0x4C39fD…CDB2d3673700 USDT From 0xe2C947…Cd4b7d62 to 0x577f8F…261Bdf3469.5 USDT From 0x4a7af7…E01B71EE to 0xDD37AB…4766eA22100 USDT From 0x1464aB…8AE5ea48 to 0xB3Fbd0…a19562bf1 ETH From 0x86486d…30BE73f0 to 0x93e6d3…3850d67c2477.839766 USDC From 0xdA752E…61be5b22 to 0x105E3d…B86184CF9.6 ETH From 0xFc0Fc7…d8b8Bf19 to 0x3F2a0E…F704505B448.5 USDC From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b5459.939896 USDT From 0x2459C7…9b08eF27 to 0x045659…03100037500 USDT From 0x719AC1…0a98110C to 0x01efBC…4c6Fb9439.98 ETH From 0x906ed6…7583CCdC to 0xbA0173…D9D09e1850890 USDC From 0xE00A56…5855E638 to 0x7808F6…5dD6F6613000 USDT From 0x79e4Fe…088D100f to 0x390483…d6577ebc74.077559 USDT From 0x1FEEEB…93D62322 to 0xd869b9…B73BFF0F35 USDT From 0xA0c9e6…CDEd9869 to 0x4bBe26…3DBDd8110.05 ETH From 0x967eCC…11d652eF to 0xD33C1b…0fE1Eeda3.1758 ETH From 0xA32cE8…19886D55 to 0x7aa38A…010f5e92600 USDC From 0x4D0F15…0a74F078 to 0x0E80B5…A44E6De930000 USDT From 0x7D8B3C…A4cdA234 to 0x762A4E…e10aAC1542.137 USDT From 0x1Edda4…25f4a8e4 to 0x30307A…937CB60f90000 USDT From 0x275206…F0064742 to 0x045659…03100037266.546127 USDT From 0xEB3d64…891cd079 to 0x54D6cB…0E72C7091158.318262 USDC From 0xe97105…7D14bC45 to 0xd3240F…A82B9AA28391 USDT From 0x2628d3…3eD0f260 to 0xe1b67a…9d6E83D90.00724 ETH From 0xcD5e8a…B44c53eE to 0xBdD097…A445361032000 USDT From 0x38E73A…6310F0de to 0xCEDF68…4f3F95660.5 ETH From 0xba319B…59C7D6D0 to 0xCBa7d8…16275C2d176.274727 USDC From 0x3C24aF…33C7e2C9 to 0x54001D…3Ba0ac0628.129 USDT From 0x588d64…C4e9ccab to 0xF921C6…aF40aa5b55500 USDC From 0x23cFa3…Ed156bdA to 0x3F6a6A…1bc6A1a150 USDT From 0x3691a5…97e42Eb9 to 0xE397ad…017ba155174.7152 USDT From 0xe3A051…Abf026F3 to 0xBa1f22…CEa717710.32005969013851804 ETH From 0x7940A5…F7eBfAAE to 0x3F2a0E…F704505B504.71988 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1100000 USDT From 0xc9c06c…049Beabc to 0x336677…d33cc708213846.01392373355 ERC20 From 0xf7c6f3…30dA3858 to 0x45Bf9f…4Ac4Aa2920000 USDT From 0xd827A3…F533F905 to 0x6f40c1…8193bdb850 USDT From 0x05Bc1f…84Cf4791 to 0x1349dc…66E2d8bD29015 USDT From 0xCe0045…00badE00 to 0x88A119…FEBdE1547.291148045774263 ETH From 0x0A5b6B…00672A83 to 0x762A4E…e10aAC1556.115 USDT From 0xe2B9B2…a7E440D5 to 0xe17aa6…aA48182c62464.093578 USDT From 0xD3bA99…25a2D10C to 0xF36caE…c130659b0.0003585708166516 ETH From 0xe9D6f0…55e0a0b7 to 0x78B2CD…a3b469a914.5589424884 ETH From 0xb32D27…02f0dd52 to 0x001AF4…Cb5bFef6100000 USDC From 0x9Bc280…22acB2E3 to 0x25eAb5…8195d0000.24982619581574905 ETH From 0xEf5276…37a31995 to 0x76Ec9e…fc601a43920000 USDC From 0xE8084D…Fb576151 to 0x24eB80…635Cd25e673.8 USDC From 0xaEe293…6FeeF3C5 to 0xAc35EB…88FB331751.399 USDC From 0x9a1F5E…47512a15 to 0x506673…21290F2721.6 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932050000 USDT From 0x937EC9…3E7A1B2b to 0x153116…733bFc0B0.0003 ETH From 0x398eb7…206f461f to 0x17a998…dFf264c15.210679224511316 ETH From 0x989BA7…C6525bAc to 0x6Ca0ea…94DC08Ad93490.739251 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.082 USDT From 0x81F334…dE0887be to 0xbb720F…5BCb3d936019.19 USDC From 0xD02551…cA8f2257 to 0x12e301…94636f0129523.01 USDC From 0xBC1E2d…e1229087 to 0x0664E3…07BA2e7911040.8 USDC From 0x75107D…01D4DA76 to 0x93EE05…ad18ce4C10000 USDT From 0xFe71B8…BdAfaF32 to 0x2c8baD…E5cFd8950.2 ETH From 0x0baFCD…9D7E8D5C to 0x1b9Bb8…2d9eEc100.02018436 ETH From 0xC447B7…70338555 to 0xe7ee96…3B7d46993900 USDT From 0xafD015…5b1934EB to 0x4C39fD…CDB2d3670.017446 ETH From 0x537b04…cFD241fE to 0xa85eC9…41D2E2010.371972582869119 ETH From 0xb24bAA…D5387830 to 0xFCde99…8d00Ff1040518 USDT From 0xb0007b…3c6Fddd4 to 0xc0592f…C14EF4350.107809573123777 ETH From 0x68ba0D…24035171 to 0x9350Ff…7D3074A86.195495131579926 ETH From 0x2a82A9…FA04Af05 to 0x9d269A…01C603E63243.580952 USDT From 0x2dc845…2D384B57 to 0xE0708F…c7385aa312805.996798 USDT From 0xBA9aD5…5F3d02cf to 0xE86c0d…4c3969610.019403193243222688 ETH From 0x629b9E…FeD2923c to 0x6BB19e…d47a1B60545 USDT From 0x98dD43…bBcC6749 to 0xE347a7…CdbE19645.398844 USDC From 0x052f89…7ba7ed68 to 0x70D4A8…6A98A0d149999.011499 USDC From 0x0542B2…3f81c1bb to 0x661d11…C51C2D640.010359848347781244 ETH From 0xe5d319…c62a11b7 to 0x7E009F…F292ce930.01195849456129298 ETH From 0xf0BEA7…562298C8 to 0xB1cffe…8aaD5EE110000 USDT From 0x6E86bC…74b63481 to 0x8427D2…CE46aD2535.004765 USDT From 0xfa7219…E1e1b25E to 0x487159…5b2573BA0.000386 ETH From 0x61b1DA…52e8121b to 0x4068bE…01E21D25658688 USDT From 0xB2F0FD…97ce1C19 to 0x4C39fD…CDB2d36750.045008 USDT From 0x5B2117…1a815bF5 to 0x67a68a…52CAb28212000 USDC From 0x152c50…83478A3D to 0x79C4F6…7c4d3cb8540.790456 USDC From 0x972711…fa9cD41F to 0x8D1326…25525aa11000000 USDT From 0xD80ff8…1C1C6044 to 0x393abf…62B3B18C6.333881491264006 ETH From 0x577F8E…771Bdf34 to 0xa68f4c…892E90622461.37 USDT From 0x03d5E8…9eA4Fc03 to 0xf11103…7BE76a7F0.25 ETH From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8450000 USDC From 0x37305B…57fD7341 to 0x1754bA…22EC0d98393699.442824 USDC From 0x4D59E2…4C3EC3A1 to 0x13E193…2dd2746c65000 USDT From 0x2f300a…9e99dFD3 to 0xCAc5A3…1ACd61ee159.158191 USDT From 0xEe6BB9…d750728A to 0x44a0a5…e30fa35F501 USDT From 0x95D8cB…e0F0681f to 0x1E31D2…493eF6910.02 ETH From 0x9e049F…4988FeB5 to 0x2ebdB7…8B31ee3312.813666849999999 ETH From 0xC1Bf6a…e8778172 to 0x8eE13f…77BD070f38.6596 ETH From 0x9D84d7…391f3960 to 0xFdc1AD…f8014b7c0.438315773867413 ETH From 0x746882…e991Cc55 to 0x595a63…d533dE321 ETH From 0x26A9e1…59aD96D9 to 0x9F4E1E…F23819e334088.667083 USDT From 0x74a679…c2D81421 to 0x5CB075…8F94e2A032.1 ETH From 0x431c32…8efCa119 to 0x33E5AE…4a950f5110 USDC From 0x9DC2AD…c17C15cf to 0xdCD859…c9352aF1757.660527 USDT From 0xFD594f…79832FE1 to 0x18D962…cC27EFC824.511648 USDT From 0x00fb81…AdF5C9f6 to 0xE242bb…dcDCdbD749.651704 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.004996181789975 ETH From 0x3d540B…262BC0DF to 0x3F6a6A…1bc6A1a134.965034 USDT From 0x47165a…87Ae9C47 to 0xd625C3…CB1e2F981.3480705349618525 ETH From 0xc3D918…fD323628 to 0x61dAFE…7563309457630.59347 USDT From 0xa3A20A…9f000d09 to 0x8eD465…2a5795E16333 USDT From 0xa295c9…84f3DaE9 to 0x3ED034…013761B728.1 USDT From 0xA0D20E…99696d49 to 0x3603B9…f7c59C89100 USDT From 0x767497…e7117537 to 0x89cB7A…4b80202e529 USDT From 0xB9dB37…6a995479 to 0xd23FC3…486812b32500000 USDT From 0xB837B0…e80c038b to 0x96B5C1…4D47f5245385 USDC From 0x74abab…20b5DcB3 to 0x4cfAfb…9F90479C16.99999668704548 ETH From 0x57060C…194ac0a4 to 0xD143BA…1Df69b641976.2 USDT From 0x6BC875…4AC04320 to 0xF3EE37…2ff70f8e50000 USDC From 0xE6a164…1553589a to 0x8c06d1…9f8A17F4128520 USDC From 0xae4EEf…544a2922 to 0xA0dfE8…C86039fC499813 USDT From 0x197622…c3da2439 to 0x642Db1…d2bdaA706750 USDT From 0x467852…B969a316 to 0xdD39DD…C2b71Ab429 USDT From 0xD3bA99…25a2D10C to 0x4c5968…123342600.000053673627763425 ETH From 0x1810D5…6305E2bd to 0x9365a7…CD5F79ED30000 USDT From 0xa7530B…1d3cf5c7 to 0x4A29A1…E4BCDaE26000 USDC From 0xB7589B…60a27f75 to 0xd8e6aD…568DaE77120000 USDC From 0x430483…bFfF780f to 0x871dF3…6266D53B20000 USDC From 0xB0eaEf…7899673E to 0x6a4163…283B031E0.0344127616381697 ETH From 0x08433A…e238908d to 0x0dD918…c45694cD28221.2 USDC From 0x90Eb17…7d7B1E2B to 0x4c8583…02B5003b0.000363 ETH From 0xD43DB0…3fb7725D to 0x469067…cef19BdC15000 USDT From 0x1981ad…3D266da2 to 0xb63a86…efFd5DbA350.385423 USDC From 0x6e9c03…d83E0175 to 0xb16Ea5…e1E3c4D458000 USDT From 0x462Def…4f7B8555 to 0xE9a960…405Be2bC2000 USDC From 0x8D1d98…75f0a9F0 to 0xd95b64…d20B72fd19 USDT From 0xF976ED…fFb8D9eB to 0xFe0656…9f72e9541298.701298 USDT From 0xE993c7…4AC48031 to 0x617e06…B99e6EeB15000 USDT From 0xF91504…1531c24D to 0x7ED754…A92fFF4f10.765185 USDT From 0x4c0E8e…362b0C16 to 0x88E79C…9f708FaB23669.655799 USDT From 0xBF796E…3D49fDD5 to 0xDcC657…7B7BcFBd1249311.61206 USDC From 0x03e77B…aa400270 to 0x7E597C…e6c135fd500000 USDT From 0xd09283…631dc0E7 to 0xd13190…7513083696950.00865 USDT From 0x65C6C9…cAf64DE6 to 0xc3B0CB…2D21E82A0.00971708194085436 ETH From 0x10ca49…af147Ea6 to 0xDe92DA…855238938 ETH From 0xB38D20…c3A04777 to 0x960200…cd52d7BC100 USDT From 0x8D93a4…05E428fc to 0x2e51EB…43C877b237.21 USDT From 0x4bAD34…968E5d26 to 0x2c4B3E…6D9a6C3a0.02204375 ETH From 0x37305B…57fD7341 to 0xA20E0c…A54b4A4B103669.079775 USDC From 0x939436…f122b3fF to 0x609CCC…b817Cb750.35 ETH From 0x3BDBC1…fc697215 to 0x58338d…66910131680.652105 USDC From 0x5F391c…Bfd1e409 to 0xB04fA9…1eeD5eCa0.745816 ETH From 0xc797a4…12a4b021 to 0x17c259…6a48f408500 USDT From 0x16C8c8…cBE082A1 to 0x1bB9A1…55d9cde19.245763 USDT From 0x193E76…E2b06995 to 0xFD9357…04dB7E6a926.639472 USDT From 0xB0ee5B…5aA57291 to 0x7ED754…A92fFF4f500 USDC From 0x5d3b8a…b689547f to 0x24eB80…635Cd25e0.07750452028807005 ETH From 0xE1C8CB…cFf0E99B to 0xACD2FD…9A909d1449 USDT From 0x140238…a41B2d55 to 0x44a0a5…e30fa35F0.0354474262897115 ETH From 0x868fC2…F65A8646 to 0xE8eb0f…dDB62fba15748.04 USDC From 0x44c1A9…15b2aE24 to 0xA2F3a5…cFfDaCC070000 USDC From 0x1104c8…ad1b4357 to 0x176BA5…89c7d7A71.468338112578271 ETH From 0x9877Ee…F3E99788 to 0xCA7594…A8a4E6410.256 ETH From 0xE594dA…20F4Acef to 0x1580aD…Fe7728544201.26458 USDC From 0x4214Dc…c33AF2C0 to 0x54001D…3Ba0ac0628.138 USDT From 0xD7dFCf…0fb70b97 to 0x458eB3…bC1c5e200.025491863975765743 ETH From 0xeCceFe…896fAF31 to 0x74652B…F716B1f80.691959962152415 ETH From 0x358045…ab31f74E to 0x49d849…ECaf8Cdb5000 USDT From 0x7Dca3f…340Bb818 to 0x2b1573…21ee9A2715633 USDT From 0xC9EB70…B0eDB666 to 0xEe58B2…1536D19852 USDC From 0xb75F62…14eE6A67 to 0xE347a7…CdbE19640.898489 USDC From 0x38574b…4bB1Cfaf to 0x82F6EC…48E6d3dC0.9460869669707769 ETH From 0x10107E…57160085 to 0x0570D5…188fb2d58254.89 USDC From 0x1c0aE8…90724c49 to 0xFaBDea…2C3657A4172 USDT From 0xF930E0…15E503Ba to 0x8a31A5…8C3ac3BB322654.93958 DAI From 0xc098ca…f8BF6171 to 0x589E75…A4665b812.280205107571308 ETH From 0xb7933e…C4eb8927 to 0xa926a8…4F80eF8D5291 USDT From 0xd174Da…035a8D0F to 0x0a5165…d017505632066.83 USDC From 0xee1A06…33c93eD2 to 0xedFD80…a13eB17c100 USDT From 0x86D9e5…41Fd590a to 0x1AB446…627EB7b02000 USDT From 0x39eC2F…245e6449 to 0x3F6a6A…1bc6A1a1510.1539 USDT From 0x967013…50Be296D to 0x550820…B32081770.108277851691707 ETH From 0x91E16C…397032f7 to 0xc8b2b2…6d2BF5545 ETH From 0xCdE79C…82cb76D4 to 0x76B1D3…6C17D71250 USDT From 0xF1E501…AD212b3B to 0xa5642F…566F9cCe0.9898791260331943 ETH From 0xab490E…0A429B73 to 0x762A4E…e10aAC1544.924 USDT From 0x7B5AC9…e63a29dD to 0x64c22f…dCe2128E0.0229 ETH From 0x1E7828…22E7771E to 0x0426A8…45f20Be62100 USDC From 0x25f52f…66F4807E to 0xa5C818…C18777F80.02556 ETH From 0x45Ea99…81c4ca5C to 0x762A4E…e10aAC1570.239 USDT From 0x700c92…84E8D70A to 0xa11390…659999453.837276 ETH From 0xb15d39…f9d83EA4 to 0x6C35F7…5da9BCd7200 USDT From 0x297094…3de6B043 to 0xb0884D…19E6cBE15601 USDC From 0x5699A3…15aa09E8 to 0xD1b08a…C320A6B90.34 ETH From 0x97c80e…6CB58C83 to 0x382b4F…19cd78D7235.25 USDC From 0x33e656…995A7790 to 0x54001D…3Ba0ac0670.15 USDT From 0x946Df7…3d6C4ddb to 0x04Db45…6966c4fB14.83 USDT From 0xeB598b…587997EE to 0xC31B9d…00EB0dD42 ETH From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.173 USDT From 0x0B5897…Aa5aDA9A to 0x8e73B7…F869B10e39719.296546 USDC From 0x9d1f1F…9EE221D7 to 0xb87530…E8eb9a6928.063 USDT From 0xFa963b…3eD97c36 to 0x09D95e…d52b40D6355.58 USDT From 0xe9604b…a000b6c0 to 0x0EdB96…2eEBc9f1429098.494948 USDT From 0xf62DD1…16DC5E2d to 0x059B08…e943DFb635000.003 USDT From 0x0DA673…04a01647 to 0x661d11…C51C2D640.018719689809745 ETH From 0x921b9e…72003431 to 0x303b4b…A10CB58d156875.22616 USDC From 0x5B61DC…E92841c2 to 0xD7aAFa…e19232361.579228409418467 ETH From 0x6DF16f…0e405802 to 0xDE5Ad1…cf5a4fDA26.432615462583193 ETH From 0x7aD16A…3047c049 to 0x04299C…f0be7b24510 USDT From 0x9091b0…165E4920 to 0xb11c5c…5d90366E1502.269216 USDC From 0xfD0D02…756A694a to 0x20E14e…0bF1FEfa860.542797 USDT From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b54247 USDT From 0x1aC727…47891b67 to 0xfB4ac4…a9F2161F199.800199 USDT From 0xD92542…Df5c41eA to 0x045659…031000373358.455111 USDT From 0x34a4cB…F19ADf85 to 0x420047…3022fAF9130000 USDT From 0xf8946a…8ABb76Cc to 0xE0b30a…8e959C80480.13972 USDC From 0x979e48…172A7853 to 0x038a3B…ca5a2bA90.044347213305712 ETH From 0x072949…1dD748F5 to 0x9c6E83…7C2fFed4159000 USDC From 0xad3603…Cb924C50 to 0x23B6C0…63F9Bb140.998318 ETH From 0x767857…15c68d60 to 0x5Cdaa5…593340614.940018252840767 ETH From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0670.183 USDT From 0x1aC727…47891b67 to 0x539B4A…1c0405fE4995.004995 USDT From 0xED188d…60899CD4 to 0x79C4F6…7c4d3cb8200.5 USDT From 0xdaD2e8…F71A6Eac to 0xb1829b…50a226be5200 USDT From 0x4beD7B…55D02C1A to 0xb9D7F9…54b26B990.12936687269731167 ETH From 0x33e656…995A7790 to 0x762A4E…e10aAC1542.165 USDT From 0x40cbE1…e573D8f1 to 0xF6E318…29a7DaBA100000.00013 USDT From 0xcf423F…7eEB9AD4 to 0x614649…Ff09dFce0.2183380688434487 ETH From 0x686525…2120D8d5 to 0x35f9a6…Dc877A54100 USDT From 0xEf0337…427489Cc to 0x8a6B3e…4c598f2832175 USDT From 0x05F1e8…CFB627f6 to 0x8e7063…dEeF39330.00988209057311112 ETH From 0xA0A292…87b2DEf7 to 0xD21481…792962BB50000 USDT From 0x4FFf2e…fa01e531 to 0xF33e4c…a09dAca20.00038590443700578 ETH From 0x12590e…585ad54B to 0x6DCD7C…BcAd387F5416.67 USDC From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD180000 USDC From 0xf8e7FD…8464EBa3 to 0x98E607…c62fE57631661.14 USDT From 0xc367f2…Ec75FF6c to 0x3ab739…B52335140.00255 ETH From 0xDc3786…D5765F14 to 0x5dDA96…6b9B2a34176.69 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x8A0Aa6…90BF55c8 to 0xB387ec…e34CDc77175840.603506 USDT From 0x6280aB…4c2D1339 to 0x8Bb74f…7D57F9390.44718211830348475 ETH From 0x78A39F…3d6842f1 to 0xb09939…AF7B73970.01 ETH From 0x2d5c46…B428dE56 to 0xf3bc1A…7901b3040.001 ETH From 0x0e1C15…47a5E4c7 to 0xa0C794…C79E9D82577.33 USDT From 0x712001…ba030e97 to 0x7ED754…A92fFF4f171.11 USDT From 0xb7efCa…aAA213b0 to 0xBbFCe5…32a58D030.016341143932181484 ETH From 0xD88551…BB3c0FF4 to 0x868a94…24b703dF1000.769823 USDT From 0xdE5b44…8c1E630E to 0x44a0a5…e30fa35F0.006194057801215 ETH From 0xab2519…2e216d67 to 0x998c1C…040c2dA510000 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.047930137032261774 ETH From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d36656 USDC From 0xe6DC06…0A5316ea to 0xbbCc4a…38D167930.125797 ETH From 0x9bf949…D935A796 to 0x7755ae…11e2A98673.152 USDT From 0x732193…17b040D4 to 0x762A4E…e10aAC1528.056 USDT From 0xD9E4d9…964B9313 to 0x82A45B…D9eF92f90.1 ETH From 0xA41599…3486Bc8D to 0x6d5dFE…0241D82f5000 USDT From 0xcD5040…256a154A to 0xf8CfDC…24FC55Fc0.02999188 ETH From 0x0b0b33…5eA2f3bB to 0x02A317…1C98CE3c0.038269554004021 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7500 USDT From 0x9fB82a…bEe619Ab to 0x0e61E0…13fcB20946610.8 USDC From 0x01Fbe3…3D83df0c to 0xB91Ef0…0EEea8121000 USDT From 0x004263…10d713a5 to 0xB76bC4…5A5105c2500 USDC From 0x37f931…D42158a5 to 0x23B6C0…63F9Bb140.9983 ETH From 0x96c122…410807Fb to 0x012C40…240209FC3000 USDT From 0xFC0507…712d1ACc to 0x1086a0…18ced8c00.003539479221804977 ETH From 0x55F6CC…cE4f3266 to 0x523845…042197F61100000 USDT From 0x4A5202…60c4C01E to 0xd9Fd76…3E2f27B51 USDT From 0x9cc378…E0DdB524 to 0x6eA01A…f9f4A72D5.1 USDT From 0x201A67…64750da0 to 0x2eA897…7745F9eB0.063030633057865 ETH From 0x36Fa83…EEF6E71A to 0x28c057…165FEF6f50000 USDC From 0x01AD14…e584f0ca to 0x29317a…3BD813Ed1248.76 USDT From 0x8CF37C…028306aB to 0xE86c0d…4c3969610.01806264428753931 ETH From 0xF83e1c…3Cf0A055 to 0xED2cdD…C4Af340c51625.596571 USDT From 0x036341…8029E596 to 0xa550e1…d2B7188116.449449120675002 ETH From 0x7493B2…F6D283c9 to 0x52F63D…1f6f338D15000 USDT From 0x1A39cD…62976361 to 0x8da7B2…70cC8a7415798 USDT From 0x7610D5…D710c767 to 0xd319C2…8E30C73E0.065 ETH From 0xc7AEA1…1FD78E48 to 0x2B11ac…716099394995.004995 USDT From 0xDe1B33…B458B8cb to 0x79C4F6…7c4d3cb855.191019 USDC From 0xCEd132…35036442 to 0x587593…1036253912908.585705 USDC From 0x9ED90A…69c11212 to 0xCe6110…BF4be9490.025329091683898478 ETH From 0xEf1aBf…46b56E1B to 0x0E4D40…8E6E3e63150200 USDT From 0x6FDe31…246CE2E6 to 0xd468DB…04727A715000 USDC From 0xcC9C9C…C4E5965c to 0x8853c9…A049a09e0.002532190783097962 ETH From 0xa0461C…cFed3C21 to 0x352457…d35ED75a6.58528093 ETH From 0xc4ff21…460698e4 to 0x34C599…01158848781.342987 USDT From 0x3bA706…C1D991FB to 0x48B8a4…A1EA7e4B2800000 USDT From 0x56abeD…D64CF09A to 0x5a73df…B0B5DF15250 USDT From 0xfAB0D3…4fCA57e8 to 0x352457…d35ED75a900 USDT From 0x952847…eb1ABE62 to 0x16F142…C90c53D339.58448 USDC From 0x4f5907…2b946B79 to 0x9F3110…80C9689f250000 USDT From 0x297094…3de6B043 to 0x6FCA35…feE4AA975446 USDC From 0x790Afd…3E88c090 to 0x1edF83…Ee60822f2019.011 USDT From 0x11184e…43a20324 to 0x91BC59…8f1CcE6a0.3996 ETH From 0x04aca5…E7397E26 to 0x2fcD0a…f388DF372 ETH From 0x471cE7…E2e89150 to 0x101971…8e6D09435111.63 USDT From 0xd4fAeB…7e87c563 to 0x00D297…A519349730467.98261 USDC From 0x44FA01…6dE29F1a to 0x14F3ea…70BaB7D56.823893130097768 ETH From 0x7D0f02…77834356 to 0xcC5F14…938a14e60.001 ETH From 0x94c380…927bd0B3 to 0x9C95a9…9487460f3615.46 USDT From 0x0ED963…3512ef98 to 0x2CdD89…56084DD71500 USDC From 0xae6F35…F29d40D8 to 0xe5A128…f0cab8dc0.007508220543962889 ETH From 0x8f8204…0B4d8d7b to 0xC8d783…6F9399d60.012653490879643335 ETH From 0x759aEE…43470615 to 0x762A4E…e10aAC1563.242 USDT From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c59250.5 USDT From 0xD9A1d0…59411Ae2 to 0x5F56Ce…77b21C9e8640 USDC From 0xBB16F4…0e04a091 to 0xbca3Bd…d8821Dbc20832.519896 USDT From 0x3a173C…760D4866 to 0x375968…9a33D02a50000 USDC From 0xee2985…15268c0A to 0x4e9A1F…Ab505fC5378.1 USDT From 0xAc9Ce3…edc017A6 to 0x042430…D5EBD4351 USDT From 0x3450ed…C430a98c to 0xb09939…AF7B73970.01 ETH From 0x589EC2…15856245 to 0xE6Ef44…856bF2Fa2279 USDT From 0x60B6Db…bfc2f333 to 0x9771BA…87aCdc4E1.028909332640143 ETH From 0x9dAf76…218E6033 to 0x48e736…Cad0285325200.000225 USDC From 0x23af42…1Cc15077 to 0xACba0E…565dbaAd100114 USDT From 0x904527…A8970239 to 0xC5Ce83…79FC52DA98415.310233 USDT From 0x8e5ecC…F6c1E4f6 to 0x6eA01A…f9f4A72D66.414782 USDT From 0xC47847…C1560A7E to 0x8D20B9…05c12B942641.9 USDT From 0x24677d…bb0F3f76 to 0xE86c0d…4c3969610.12531838720749108 ETH From 0xc837eE…58619743 to 0xfcad8C…9CA40D1913520.25 USDT From 0x88f407…d5B05F68 to 0x67A076…AAF6BB164 ETH From 0x88fDC9…B248d7E5 to 0x851a4E…5479a83B0.027948451536649 ETH From 0x7c7C44…0B233EA4 to 0xD62bea…8C13d89f100000 USDC From 0x80ba0d…2023517B to 0xa2F4F3…9CF1696d1628 USDT From 0xa4Cc04…51e340Bf to 0x1a587a…0D3024AD36256.102519 USDC From 0xe35635…234b07d5 to 0xDbFCF9…7d8fe8642141.960499 USDC From 0x3634eA…7d8ac14E to 0x29e6Ad…A688d4d51.96 ETH From 0xB0C149…162F4c64 to 0x01bf6f…f657A8F63001.576548 USDT From 0xD73b01…488E9F33 to 0xB3D004…3Ed5C1310.025609375080029296 ETH From 0x8a6345…1f8feb85 to 0x832755…248dC69C558.604974 USDT From 0x512d79…88E29830 to 0xd6B39C…C81216a750 USDT From 0xbE4fb4…7C985bdd to 0xA0e877…757A98605882.222947 USDT From 0xA8414E…0474BD3A to 0xb9D7F9…54b26B991024.46495 USDC From 0xF0128f…45Ce432a to 0xb87530…E8eb9a6942.152 USDT From 0xacbA40…765DbAAD to 0x9bB640…7b9CAddD298800 USDT From 0x98d412…B31A62a4 to 0xd161ce…677224CF1000 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4363679.025043 USDC From 0xfdfCeB…653BDd6f to 0x5B219a…3970969010000 USDT From 0xcf950B…8df64F96 to 0x54001D…3Ba0ac0698.244 USDT From 0x2DA75c…F731942e to 0x7755ae…11e2A98670.235 USDT From 0x8a95DD…F1977eDD to 0x8E26Da…8172CebA3009.32 USDT From 0x963d94…73688261 to 0x6a4163…283B031E0.07661321715916304 ETH From 0x4d49dE…2D7772C4 to 0x8188B6…D60B10B90.21421222 ETH From 0xdB230C…8884e89F to 0xbD20ED…113244609500 USDT From 0xC47847…C1560A7E to 0x443ECb…30FaAB0b3050 USDT From 0x6005f6…6A748cDe to 0xDd5314…1dDE68820.037925 ETH From 0x1dd687…402d1F74 to 0x3c2f8b…cE277e2d1517.319798 USDT From 0xA737f8…1fd54b60 to 0xEB6A34…877Ff4e550112.158486 USDT From 0x1389CB…521848EE to 0x64a3F0…4A329D3150 USDT From 0x867Cd7…6468dA31 to 0xd9D9Ab…d4067d240.03117534 ETH From 0x01fF0b…71831f4a to 0xD4E7ff…2477E8d2603 USDT From 0xC020dd…105C30fE to 0xAa54cC…574922B8145048.35347 USDC From 0x8320F1…8Af7bEEC to 0xc8e7d2…2aA208e215550.17 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472400 USDC From 0xcC65D2…63Bd945F to 0x2b726a…b8697deA441 USDT From 0xC55DfA…01892D7A to 0xEA710c…6FE9BDA81499999.999998 USDT From 0x300452…28B86e62 to 0x6988ba…bd35CEA917.28 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.09966979866379755 ERC20 From 0x21A515…41201E45 to 0x7755ae…11e2A98656.239 USDT From 0x356228…46D5807f to 0xD83054…0Be6CA5a7 ETH From 0x3d6fAe…F9048D24 to 0xC2252e…7aAdBAa62700 USDT From 0x4d4D94…Aa639b63 to 0x887Eb4…Eb71CAeA5.924 ETH From 0x7058ba…E0eeB380 to 0x3979c6…Aa1b72D849958.2 USDC From 0x297094…3de6B043 to 0xC8Db4e…5D479eF05969 USDC From 0xe78486…b9ecc791 to 0xE83879…29f8953B400.117234 USDC From 0x70a649…7960db46 to 0x1f8f4B…C5a297B11000 USDT From 0xf27f34…049e2660 to 0xF91c8C…4F6E681E49960.290254 USDT From 0x9E35B4…5cF47d6F to 0x6DD685…c8A0609C131 USDT From 0x37924f…4676cBb5 to 0xEb001e…4f774735236258.1 USDC From 0x20033D…Fe54b88b to 0x769D23…d52705Cf0.008990699635683688 ETH From 0x73f5c5…28226E36 to 0xC3FF04…51C22fC6660.17 USDC From 0xd947e8…8D37c467 to 0x3CC21b…bb557fE12 ETH From 0xA0F64c…b9289bd9 to 0x53949F…4be073ea0.5344587427658315 ETH From 0x928660…645b69Fe to 0xA1c355…186412e1125462.242001 USDT From 0x58752C…59e43cF2 to 0xbD2917…196e18A216.5 USDC From 0x81F334…dE0887be to 0xeD6F86…1f1212B55490.54 USDC From 0xCe79b0…4d10FC6b to 0xAEBbC3…8D9AeD4f14.062005 USDT From 0xDC563e…148CD1C4 to 0x9f1AC7…8b52b5990.7379 ETH From 0x684Dd4…484E2A42 to 0xF0ce6B…8f94ACC10.925 ETH From 0xF0147E…0EB08B6c to 0x8b237D…6B0790A270 ETH From 0xeCF915…CCc6a2a0 to 0x5a62c4…360729b486 ETH From 0xD54692…995BE17c to 0x7BB5Ae…4A4f548C400000 USDT From 0x260b5D…7770FF4f to 0x577f8F…261Bdf340.069629369592116 ETH From 0x35235E…073b7F19 to 0xE6F3be…1987720D714500 USDT From 0xdba4c6…92c8895b to 0x3c4b1b…0C35649f7000 USDT From 0x4cF2b6…31B979fD to 0x6506E2…1652FE561145 USDT From 0x421724…85A047fa to 0x762A4E…e10aAC1570.169 USDT From 0xF88B6E…7960Ad4e to 0x404318…7509E98e1370.60044 USDC From 0x739460…EFEcA0Ba to 0x9A752C…9Ff9125E790.9605548051524 ETH From 0xC51620…de952D52 to 0xDE3403…733615836666.66 USDC From 0xa09160…8dd26Dfd to 0xCCc21a…4A282f73572.926 USDT From 0x9B4da2…08d909A9 to 0x5EDe7D…6c3132Fb0.002 ETH From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2250000 USDT From 0x904abb…e9f16374 to 0xa165Fa…4b1712600.004942968801711754 ETH From 0xdaf7D8…3e01fa68 to 0x7Db5e6…89ec644A63.1 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a121100 USDT From 0x9807f3…190b710c to 0x3529f6…EEdA6A0311000 USDC From 0x5A0570…C13823F6 to 0xc61dc8…598db5b70.01 ETH From 0xFC2044…A2eE3397 to 0x49fEc7…e37004300.072416606542957 ETH From 0xa8E9bb…40019b39 to 0x6ca61c…16dF03D114700 USDC From 0xa45eAC…d48f6FB4 to 0xB55C9A…64B413Df48 USDT From 0x3Ce7E5…1f26c859 to 0x01C67E…671273ac98.05 USDT From 0xDc4723…24966a20 to 0x257B18…fCC2Fe9b0.008865551243617271 ETH From 0xcc6a76…1A9Db99a to 0x3f253e…E2ca117f701 USDC From 0x25E273…A98C3172 to 0x95a301…d76e9876400 USDC From 0x3C3E47…E06e5E6B to 0xd19617…1Fd4fB872033.65 USDT From 0x049622…3Dea6EDA to 0xe8bD8e…94B92BeC1600 USDT From 0xFbcfAc…078866F7 to 0x79C4F6…7c4d3cb838.01394 USDC From 0x90EfD7…98b6B787 to 0x250937…50f362540.000344055949537707 ETH From 0xADA779…D5D4cA07 to 0xF1D1c2…010428a72 ETH From 0x156eB9…E1F7fF1E to 0xCEdA8e…56B0485E19999 USDT From 0x1E2D20…1f0ccfE7 to 0xD2f846…975A42360.011687897512617 ETH From 0xbfe283…86ba0212 to 0xF6E318…29a7DaBA79998.00001 USDT From 0xf55FC6…3D54DcDD to 0x46b7bC…3dc003003000 USDT From 0x7d0dd8…3c8Ed39d to 0x1a6F28…95945d185.665484213707249 ETH From 0x789FE9…A9F20035 to 0x5D6dD2…B98110E70.006742347350521432 ETH From 0xe091CC…a28960ba to 0xb8735A…A42afdA72197.802198 USDT From 0x099957…cfEbDcD8 to 0xfc3A6a…2A38379E39.27 USDT From 0xdbbBDc…5E6D7E76 to 0x61C5C8…05F9c92A0.2491441 ETH From 0x1875e0…03Cc513A to 0x1B3d9F…95a59D731.4 ETH From 0xcFf09d…04Ae9479 to 0x9C6eD4…C08e45b6288862.22 USDC From 0x53ab60…5F567C7a to 0x577f8F…261Bdf3411781.9939 USDC From 0xAe0450…57eAf60e to 0x1B9231…624ae77218 ETH From 0xc01C9E…570283fA to 0x28A851…6C814aFD0.002814370096234 ETH From 0x38c3aB…b2086389 to 0xa18393…B639697e0.002761858967250749 ETH From 0x96052B…2CF6B48f to 0xe470bE…Ca9065308.098106159798016 ETH From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0670.22 USDT From 0xDff2A2…b36B7b89 to 0x352457…d35ED75a934 USDT From 0xcE98b8…2f325E04 to 0x5FD49F…B86856a40.0653 ETH From 0xCe79b0…4d10FC6b to 0x8CC5A3…53A6B9F3229.654892 USDC From 0x6b308c…13ABC58F to 0x54D6cB…0E72C7095069.410407 USDC From 0x7F85b6…d8766166 to 0x88E79C…9f708FaB2002.001682 USDT From 0xCaFec4…75C99Deb to 0xcDBfC8…b2877cf63064 USDT From 0x79C8Db…524d3Cb8 to 0x4FE4Fd…8F0ce29A34000 USDC From 0xdE6Bfb…f00eFA2c to 0xe230Fc…6cc3c5e31000 USDT From 0xe3e516…c3bf5434 to 0x12aFc9…9716Be4C486990 USDC From 0x7C52Cc…B4F01B18 to 0x851a4E…5479a83B0.48035859351907 ETH From 0xdeb0F0…54185Ca7 to 0xf2A26D…91b2421A1.7905656437745012 ETH From 0x3d6fAe…F9048D24 to 0x530C66…e89e05A2200 USDT From 0x1Ca384…a4165D71 to 0xf38B41…56B5A31826625 USDT From 0x3511e5…522A1123 to 0xdA4c63…01E55938460000 USDT From 0x8F545a…D4CC44C9 to 0xEbd6F4…A77f188d225.44089 USDT From 0x073aaD…41A472D3 to 0x7Db5e6…89ec644A0.004307320606151 ETH From 0xc15c52…fa9a2879 to 0x4FA6b8…d7Eeab925800 USDT From 0x703f19…a1E9682B to 0x149C85…089B90D3472.15 USDT From 0xB92B4A…bDaa95C9 to 0x6c65da…26523d601500 USDT From 0xb3B444…c3E74EfF to 0x2F0DDC…ebce37291270 USDT From 0x017f2b…12a35a2D to 0x1dF92d…2bA2D2881000 USDT From 0xcd3E30…70fED3BC to 0x647F0A…195fD348100000 USDT From 0x4eFe86…98082a40 to 0xFbd697…839bF27A10000 USDC From 0x70BfF6…835A9113 to 0x87D57F…b68094100.00692484727606 ETH From 0xAe5bFB…9ffd4E53 to 0x2ad6E1…13A4fb6D4600 USDC From 0x543bB7…DAdC4dD7 to 0x65238D…8D0695a535 ETH From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4559581.5 USDT From 0x3A4454…Bd029697 to 0x257B18…fCC2Fe9b0.006346812006371 ETH From 0x72b5c5…3aaE4c72 to 0x9AC195…129bF6b5437.67507 USDC From 0x21386e…9810Bb97 to 0x2ebdB7…8B31ee333.32176727 ETH From 0xB138e9…520CaF97 to 0x5F2f4F…5b6020531000 USDT From 0xD0d748…c0d103f9 to 0xab517d…99B727DB50 USDT From 0xA9c6eC…44f8B93c to 0x1be61b…2459c08f58293.67 USDC From 0xb643f6…e6fbf201 to 0x27312E…fEc42C5C44257.109343 USDT From 0x0E1458…aBCb64f1 to 0x88E79C…9f708FaB998.298491 USDC From 0x72e8c9…668C749a to 0x95977b…5ee8ff740.01 ETH From 0x180941…6375D147 to 0x5e9f85…81EdDF832864.347621 USDT From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac06112.265 USDT From 0x067e42…693478E3 to 0x66dFAc…3FbbFB6E0.3526155256615949 ETH From 0x0b9380…931D6D39 to 0x32Ea1d…eb19BDa50.745204608345298 ETH From 0xc7aD75…9876E95E to 0x1E3a98…c358d6bc7.08233855 ETH From 0xF635E9…F9037E6d to 0xac22d2…956ba6B41000 USDT From 0x1763F9…B092394A to 0x9b020C…93C40F4E70000 USDT From 0xeBEDe4…A342eF27 to 0xB4e19A…78c61F9F199.99 ETH From 0xc8FFC1…D0EA6B97 to 0x1184AC…74193e1350 USDT From 0x064bFB…EF8815a9 to 0x99E3E5…004254010.5615323594163629 ETH From 0x2b7551…0B111FDb to 0x6EA2F4…f6220dc4134995 USDT From 0x39D8e6…AdE0D1B7 to 0x25D203…e5a3aE4F100000 USDT From 0x1F122A…54aDaF13 to 0xc91CfD…1D186f233.499995205363685 ETH From 0x67CEd7…4eC217B2 to 0x2333Df…5e1618825900.0999 USDT From 0x51b01C…5C89391e to 0xC6F2f5…c3faf947200 USDT From 0xAaDC71…EB7Dfb66 to 0x023E14…FC2CEB0520537.9 USDT From 0x2b20e5…EC930426 to 0x0b313f…a3A1b44c2700 USDT From 0xD7C848…9142E3eA to 0xac22d2…956ba6B4148.3 USDC From 0xcD6b98…10D09799 to 0x5703b7…2205dBa60.003303106180266034 ETH From 0xA3A34a…4E45DFD0 to 0x69298B…84D1923525.662459 USDC From 0x6E20A8…3EEdf541 to 0x7Db5e6…89ec644A85.98 USDT From 0xD9Af79…56BdC0e0 to 0xAEAC8A…7E1d3c350.00638454057209939 ETH From 0xFe76bc…847C1aab to 0x330E69…77356ad1100 USDT From 0xAA32dD…03d0AB2c to 0x117DcD…6606F9491033.214993 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0x68fB89…a5EF0588 to 0xeDe1F3…B0BfAcE70.01 ETH From 0xAB159C…e7e34A29 to 0x2b8061…3ABE769650000 USDC From 0xfa21F0…31C3e7fa to 0xA377EC…c98119C6196.01 USDC From 0x63aC6C…1de88642 to 0x37C865…984D5bf47000 USDT From 0x653bB1…872ADB45 to 0x3d1583…E6bC3d6C35000 USDT From 0xaC7846…C5a7b88a to 0x88D088…Cd00F5E610125.482486 USDT From 0xF3c060…81789a87 to 0x40F351…533B67300.002916116287029198 ETH From 0x986A25…0677e995 to 0xCBa7d8…16275C2d0.002761880527029 ETH From 0xfF8227…91F04bDC to 0x577f8F…261Bdf342400 USDT From 0xd7fA7A…3209D315 to 0x724477…8C83796E0.05946096 ETH From 0x3DDD3d…f3D9C5f7 to 0x25eAb5…8195d0001002 USDC From 0x1Ba705…3123Fd57 to 0x570164…BD1154a9111230.029253 USDC From 0x4bD1f6…5Fd21E64 to 0x009689…C13cF2266.673111658116971 ETH From 0x01728B…FF1e8F43 to 0x22A8c4…b493F9AD13.837228698198102 ETH From 0xB2A566…0ba57343 to 0x458eB3…bC1c5e200.011984974920297 ETH From 0x0629BD…2Dc8d5a3 to 0x246EB0…a411c2DE2270.52769 USDT From 0xBb2c7f…f5B244Ea to 0xe01962…995147c7200 USDT From 0x37912d…E98d199e to 0x603c88…6412DB5F2.061681408419119 ETH From 0xDd69da…36317702 to 0x246EB0…a411c2DE3109.700299 USDT From 0x6920F3…65e6eC66 to 0x1a06A3…96F38b290.0003 ETH From 0xC3EBb6…8e46c150 to 0x81231e…EDbF8E5e0.2495339 ETH From 0x95A58F…539676b7 to 0xe3Eaee…F282cd1830 USDT From 0xC1B753…84538fC5 to 0x8cf84B…0265Aa220.3007774299693969 ETH From 0x152281…265d7885 to 0x7ED754…A92fFF4f50 USDT From 0x7DF856…f15c751f to 0x44764d…6F3ca6EF123 USDC From 0x6566fF…30CABe9c to 0x726a27…0CfB8cF226302.086595 USDC From 0x9E720D…24bC389B to 0x2042a0…eF5c9108207406 USDC From 0x03B841…E936Ea46 to 0x7B0557…A192D50e360 USDT From 0xb7F3EE…7FE9e35d to 0x432AaB…92Bf33140.6 ETH From 0xCAF23a…A993DF6e to 0x1dF92d…2bA2D2880.13 ETH From 0x90b483…4768C561 to 0xB58229…cD815467100000 USDT From 0x99D993…4eF2Fb2f to 0x577f8F…261Bdf340.064978823395943 ETH From 0xAa655D…5E317fbF to 0xA6d846…42357A1c0.001 ETH From 0x7bc18f…cF5e2014 to 0xE0556e…59d4E81B112.52 USDT From 0xFb1cD8…62dFE251 to 0xaed967…D07af93D0.00786 ETH From 0xe3e516…c3bf5434 to 0x27b2a8…fFd51635104990 USDC From 0x53399F…88C803F1 to 0x269D40…f4D184d226359.633 USDC From 0x986421…0681bb58 to 0xAc21ce…4B5eC991291 USDC From 0x874886…9e484e0E to 0xc6808b…74dA9D751 ETH From 0x36376D…176ae390 to 0xf13c34…0F912648257317.56705 USDT From 0x0dfd91…4724472e to 0x54001D…3Ba0ac0656.124 USDT From 0xEBa841…F05001d6 to 0x1C84DE…EcC110a54.55 ETH From 0x0dd936…3bf4c05e to 0x4e2424…D8eE0C497.537440650873148 ETH From 0xb70aca…78547b96 to 0x63A1c9…8762c4b517920 USDT From 0xa32978…1f0f714a to 0x0e52f4…896D49dD1805.53 USDC From 0x0A9791…cbd6FcCC to 0x8f8ffd…4Cef2E2E0.012819270868023 ETH From 0x352de4…275ed75A to 0x0DB6CF…4BBBCbEA3982.222222 USDT From 0x4A31b0…134469c3 to 0xb87530…E8eb9a6928.092 USDT From 0x2C7cb7…0177b317 to 0xE12853…7ed7f5A60.039711235079942 ETH From 0x634988…95718664 to 0x3Af79b…C6491fC03000 USDT From 0xC1395B…D00100E1 to 0xc41Eeb…8a9C5B9A0.7473245780107215 ETH From 0xfc025B…7Ec31baa to 0xa7571f…4ADa7450199667.477069 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB96.242 ETH From 0xEa68E4…4A22A164 to 0xB63e03…2f7D2CC40.002480123608772773 ETH From 0xc1a07B…Ba97c061 to 0xcdFbc2…4E4589300.11293534 ETH From 0x131016…f330152E to 0xFda3af…CB4ceFcC25.760072 USDC From 0xEFE70D…6235b1D0 to 0xeA6490…AD1542520.07680135 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.63213 ETH From 0xb2ba3a…4d68Cb93 to 0xF6E318…29a7DaBA371100.000828 USDT From 0xA4e245…B99B0F83 to 0x1FFF80…F4AB82a15000 USDC From 0x1B5478…190B9092 to 0x4edB2E…25e58fc53000 USDT From 0xF94749…6387a187 to 0xA0e877…757A98601246.076512 USDT From 0x3bc8fd…de32D4CD to 0x7DB407…C841Be6b0.2486003 ETH From 0x783067…b5A3Ab8d to 0x05C3B6…189a3733450 USDC From 0x27633b…724e0375 to 0xcF1944…3727B57f35000 USDT From 0x66E1a1…f5AA7FE6 to 0x621421…62B7773F1000 USDT From 0x82568b…29562D28 to 0xCe6110…BF4be9496947.029683 USDT From 0x432261…168CD0a5 to 0xbA945A…6EC2CD6E45262 USDT From 0x5402AA…cd788566 to 0x0c4899…8b9a8D9016000 USDT From 0xeAc1e8…207DdAAA to 0x44a0a5…e30fa35F180 USDT From 0xC1A543…3d5412f1 to 0xd8820B…dB43d1281300 USDT From 0x260C00…3345Fa75 to 0x37B9A6…1f10d15938.65 USDT From 0x3E1958…D213720B to 0x90036B…Cd782cB515.594919448804559 ETH From 0xc74A7d…b57c6107 to 0x26D001…7a5aCC115000 USDT From 0x7E46dA…a5dd2F86 to 0x7F4baa…70bf95095.48 ETH From 0x5Abc36…638BAedb to 0x870922…59CFa1Cf3000 USDC From 0x0D8630…6f76235c to 0x6edB7A…59D4Ba6a8.602301133772 ETH From 0x4bDd77…b1542C96 to 0x0579CC…4C2E4f7874.62278947214361 ETH From 0xDaA874…e4c728b6 to 0x88CaAa…5A5936cD1000 USDC From 0x9Fa10c…A1474c4A to 0x8f47B8…ecEE4C7444066.533355 USDT From 0x1d9316…7AdCf84a to 0x2bC636…5De0D6f5250 USDC From 0x2569B8…a57D64FB to 0x8b6c5d…000a69f40.040425835001134 ETH From 0xDcdf90…6d2a1999 to 0xaFf840…07DBb99B300000 USDC From 0x6e7a6F…23957D05 to 0xe0CD64…C36df6d999.75 USDT From 0xaD3620…7fA69ac8 to 0x119e6f…3fa8cA8c762 USDT From 0x456167…66F6931a to 0x90F514…140Ff2B81.2569448328648671 ETH From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.25631561679790027 ETH From 0x3bFfeD…45F30F9C to 0x02A317…1C98CE3c162.589667 USDT From 0x111Df0…d37cea9c to 0xFDC8e3…1b28fd8084.049794 USDC From 0x7397e2…8032Bc70 to 0x290f62…BEeC267031000 USDC From 0x01076E…D007BF37 to 0xA8b27C…C0b4f94F4.9 ETH From 0x2d7628…0b87E12B to 0x54001D…3Ba0ac06420.785 USDT From 0x492C27…7eCC9128 to 0xCD086A…Fa3f9e80490.841477 USDC From 0x904526…1dC4BB1F to 0x747F47…1D92F0fC100 USDT From 0xf80582…57BC2f95 to 0xDC22F0…6F011DCc2500 USDT From 0xBf2877…19B6d04D to 0xD8c85d…63e195160.01 ETH From 0xf7AD71…DD009D59 to 0xD0E48c…EAc2C0EE0.001674667554854002 ETH From 0x073914…84d584b8 to 0x6B12D2…Fab285c02000 USDT From 0x8f3DFb…869eDb36 to 0xc3A458…E89ce4C52000 USDT From 0xAE5bdA…69c7Ed7a to 0x672AB7…6F36D6B3149998.654361 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.01783 ETH From 0x0b8c44…278F0bb1 to 0x8f8ffd…4Cef2E2E0.015582871986212814 ETH From 0xC84EB3…57c97949 to 0x90BC88…4B4900cB2214.896 USDT From 0xe74E89…F7c24d3C to 0x09C4d0…44CF42771503445 USDT From 0x9D136B…CbDF5660 to 0x4BA197…E3eC07381087.7270026166557 DAI From 0xf659C5…E2A02E90 to 0x488e59…DD4b425a80000 USDT From 0x7086e0…cae8eF73 to 0x17cb45…BA97A2550.02093 ETH From 0x3430A1…608E1D7B to 0xFBA2D5…576e011111952 USDC From 0xcb8189…e2bc02fb to 0xc66BaD…f3995b6F93.1856 USDT From 0x8Bb639…0342b021 to 0xF89b9d…685e90D20.39 ETH From 0x6badA0…D6468E90 to 0x390483…d6577ebc0.25 USDT From 0x920D78…1ec5074D to 0xf267Ca…B66AD53D200000 USDC From 0x87827e…623d8A3E to 0xEee6eD…28F194603 ETH From 0xD62159…9B68c085 to 0xE347a7…CdbE19641.04059 USDC From 0x74B139…cF0d7809 to 0xd8820B…dB43d128400 USDT From 0xC26D7B…2350AFd1 to 0x34bD88…3dB641570.005145356315924878 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c10684.004326 USDT From 0x4B2217…BBb16c9a to 0xD19023…9e4E9E276000 USDC From 0x228694…BBeeFbB7 to 0x32ce2C…5Aa4899f10 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.218307 USDC From 0x7427Ac…29B0E83D to 0xA21D10…5D2930265 ETH From 0x4763A9…0FB2D986 to 0x010DFf…708AF989500 USDT From 0xE291cc…5c0ad342 to 0x34b390…C60f41BA221.395984 USDC From 0x9bAfD4…fDa0cDc9 to 0x229F44…1635FA9010000 USDT From 0x777777…BB1fB9E2 to 0x0379E1…35Cd7854100 USDT From 0x194E5c…7FE104a5 to 0x8fab4f…0d3232ba36000 USDT From 0x018cB5…57933Ec6 to 0x83a6Fa…4A0697cE200000 USDT From 0x5378F0…003FAe09 to 0xe95Ddb…6FEa80500.000128058025652583 ETH From 0xED73BA…32162c52 to 0xb87530…E8eb9a6946.005 USDT From 0xD541d4…032330F3 to 0xaC8d23…5DCD8DA072124.07755 USDC From 0x3d6fAe…F9048D24 to 0x5adbe3…CA1DF020219.281 USDT From 0x47c761…2076C406 to 0x59F0e2…Aa6Bfb212000 USDC From 0x8e8aFe…d6762227 to 0x3a2136…AA8D51440.00821 ETH From 0x2bc645…49e0D6f5 to 0x968b72…fDC27631219136.246969 USDT From 0xd4D442…fc58A060 to 0xa8023E…a50100C284.404016 USDT From 0x0aBb38…Dab0EF11 to 0x832755…248dC69C3463.88864 USDT From 0x88e034…85195CEA to 0xF70a19…2D8A9206500.193074 USDC From 0xaE160E…110Cef02 to 0x5EaA30…93b41bB64500 USDC From 0xfE1ffc…55C32E80 to 0x1926e4…5a25c3AF0.027 ETH From 0x6DD767…afafAd0F to 0x22e963…15AAB7402137.6 USDC From 0xF7b31E…1E3f9617 to 0x10be85…7Aece9c90.007362 ETH From 0x577F8E…771Bdf34 to 0xae2041…e315D984341.45 USDT From 0x8B1E4b…aa1902d5 to 0x7bf4E1…03E21d610.00221861 ETH From 0xE6F1fB…0182FE41 to 0x8d9Dc4…a159b213590000 USDC From 0x391a5a…9C613A99 to 0x86735D…618d0C9f38.3 USDC From 0x9C5Ed6…B5094FC4 to 0xdc1A27…4005D3730.01388475 ETH From 0x99AF38…c1170e82 to 0xAB10C4…2F7Ed90B11625.59 USDT From 0x1bbE28…eB11058a to 0xa33260…f00D6b7250000 USDT From 0x5a784C…057a674B to 0x7c2C8F…5acD4C4950 USDC From 0x658844…e7F9676E to 0xc7fC60…2b6D16E9100 USDC From 0xB830D7…91734696 to 0xBC6562…F51A5fE13401.695397 USDT From 0x01A237…cC5C1A0b to 0x66c6dC…FBC426078291.708291 USDT From 0x07749c…AF7c0851 to 0x762A4E…e10aAC1542.183 USDT From 0x227AC2…7b0B77D3 to 0x9dBd3a…5482738C10000 USDT From 0xe300ED…1EEcF51C to 0x3eF1BC…a53f77E02500 USDT From 0x254B7B…167942f3 to 0x577f8F…261Bdf340.029971779958626 ETH From 0xb06607…6FC7d413 to 0x69253e…679EB7f22000 USDT From 0x7c0d75…528360cE to 0x5Fad02…0313dcD33500 USDT From 0xDbD676…Fbb89af8 to 0xE5FDDF…b3b469Df38.50816 ETH From 0x7De986…345a88e2 to 0x54001D…3Ba0ac0656.113 USDT From 0xE94F9a…13849092 to 0xFA5e96…23080e001172.63475 USDT From 0x906ed6…7583CCdC to 0xbA0173…D9D09e1850000 USDC From 0xB1354b…aAb6999e to 0x7331C8…49e500Bc28983 USDT From 0x56adb9…D8495aa7 to 0x2Cb3Df…C8edC1341 ETH From 0x14079C…9a469b49 to 0x663f34…791C89e2100.09209073220254 DAI From 0xB74022…cd1971c4 to 0x4573b2…7aAC2340185000 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1556.221 USDT From 0xCc3D18…8fFfBDb1 to 0x0012b2…677F25b0199715.11678 USDT From 0x2Cd90B…2CC5eD07 to 0xEb001e…4f77473513.0502 USDT From 0xcA548B…75436AE0 to 0xFaBDea…2C3657A4451.444364 USDT From 0x1B51a2…11a7bFC2 to 0xcf118f…A61dB6be1720.567787 USDC From 0x71C7C9…c0c21E8F to 0x851a4E…5479a83B0.446403013342861 ETH From 0x89206F…c7277896 to 0xd58524…b4306035288 USDC From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5668310.19 USDT From 0x8e31eE…51844CdA to 0xCe6110…BF4be949292.313217 USDT From 0x7a3224…feEA1dbC to 0x9FA9BE…7695102d91559.27 USDC From 0x512eF8…b29b2beD to 0x02A317…1C98CE3c0.009410104670523 ETH From 0x577F8E…771Bdf34 to 0xae2041…e315D984683.14 USDT From 0xfcCf26…21a1D9Ed to 0xc325F7…99C183D36289 USDT From 0xe6518E…1F94F5d3 to 0x87E7B2…cFbf0a3614404.148394 USDC From 0xa52ff2…BE53b58C to 0x1E889b…E43cd2543645 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f4926.29306 USDC From 0x314f48…2D282e86 to 0x2d1f98…A81CeEA08000 USDT From 0x7d67Ef…2591b2d4 to 0x54D6cB…0E72C7093010 USDT From 0x632996…1C89D5f9 to 0x27d87c…4F5e8895108949.72 USDC From 0x9B8172…d33A2937 to 0x3ec1D8…1c8c82E965.352624 USDT From 0x6aD532…C91F16B1 to 0xd6767d…4501d01635 ETH From 0xC6f7E0…51620168 to 0x8C7e16…30D2F904200 USDT From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0656.102 USDT From 0xe2f34B…dF3D5721 to 0xC9069E…80eac1E125 USDT From 0x9737A4…7da7AaF8 to 0x66528D…57a650421000000 USDC From 0x3e88B4…E802b6ae to 0x8d1AA9…CDffB32d1.49117 ETH From 0xc3D446…4d61c267 to 0x88aD4c…B765758429175 USDC From 0x8B987A…2F6e8623 to 0x7a7845…9e8DdEA90.15222432 ETH From 0x38b081…44521224 to 0x3C9ccF…89E905850.000152988631029588 ETH From 0x45fd21…915135DF to 0xc48685…8B4336fF3000.90027 USDC From 0xe76d4C…0cdBF65E to 0xedD78b…ff7b0aE726280 USDT From 0x4287DC…D4e0A8Dd to 0x0D7570…565b71Ac0.0633148686 ETH From 0x79c268…E0964530 to 0x16F142…C90c53D339.62 USDT From 0xAb7684…2DfB50E1 to 0xDD720D…626638790.004953150101135 ETH From 0x394763…F5E091Af to 0xF92f8F…3428fA012000 USDT From 0xC769bF…611Cd6B2 to 0x77E4B6…A76CFa5822 USDT From 0x460Dd1…1EF78729 to 0x44D704…C149516e10104.15 USDT From 0x327871…FD0EcF01 to 0xE347a7…CdbE19640.007978441601692698 ETH From 0x9C37d9…C15C8A22 to 0x44a0a5…e30fa35F0.019815051010433 ETH From 0x352de4…275ed75A to 0x0DB6CF…4BBBCbEA1985 USDT From 0xECC06A…4585A30f to 0x482d8D…b856540910000 USDT From 0x07de26…b431d5c6 to 0x32Da36…5C165c050.045803126304207485 ETH From 0xDc8f64…8914dc4C to 0x6937dB…CFbF42791700 USDT From 0xA3A2e5…7470BF88 to 0x2B3bAB…24d3c8FA14704.61 USDC From 0x7DD00e…dCC6F39C to 0x31660d…b303ae7C12959.269199 USDC From 0xdcA834…ce583CB7 to 0x9013b8…660F4e0f10950 USDC From 0xEa4eb5…C6336432 to 0xb95821…0B1f5015203 USDT From 0xEB6184…0963a24F to 0xe61aC5…474400810.016412997580133 ETH From 0x50de68…83fDab48 to 0x492191…abb5655215.964677263782699 ETH From 0x1e8384…4e64ad51 to 0xd8b1A5…0476dDa032636 USDT From 0xee2985…15268c0A to 0x7dc689…B313ab8F1615 USDT From 0xD6d72a…66Befa8E to 0xBbd33a…DDBf966220568 USDC From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3500 USDT From 0x455fD4…FD1E4af7 to 0xdDc667…3f3E8fE70.06023 ETH From 0x970596…3d6FA301 to 0x27027a…A6D533d9100 USDT From 0x4BCBBa…0c5e41C5 to 0xA4FD21…5aE5b65599.069908 USDT From 0xF778c1…174c658A to 0x7c6210…7ABd852a0.0008 ETH From 0x0a4b6B…5323C25d to 0x0d1495…86cAc48D1000 USDT From 0x6C6A31…e85D39f2 to 0xa93384…13396fC650000 USDC From 0xC475Fa…31216249 to 0xBDb1f6…b704b4DD0.000087097378306914 ETH From 0x7451f9…8ffDd7Fd to 0x70FC15…34951675280.610197 USDC From 0x99A3B1…901B08bE to 0x7332b8…46f550C324475.664202 USDT From 0x5204B7…8C4cC343 to 0x7A3BFE…11Aad903101000 USDC From 0x56bd37…c4425f8f to 0xBefc17…Be6aaBB550000 USDT From 0x3Daa45…CEe8c98c to 0x23Fe90…7032f77b1.5 ETH From 0x98143C…3d3d9f81 to 0xf9394c…284afaA37.10798357 ETH From 0xb55bD2…A4053bdE to 0xF753ee…FA29984110000 USDT From 0x7A7125…24B13da2 to 0x292156…E0BAec250.05983 ETH From 0x26D7da…b7D00e3F to 0xf48d29…Be4EB2D20.015879924 ETH From 0xAa655D…5E317fbF to 0x31de18…0Ab550ea0.001 ETH From 0x3BA17B…5Fe37Bab to 0xE71C12…B329264d200001 USDC From 0x7df93b…4236e0D6 to 0xA9Ca97…d37bB87d15021.555366 USDC From 0xE65AC8…4Bfc4C88 to 0x8462d5…044715e50.00449132 ETH From 0xc4beBd…7d054582 to 0xc66380…5f16643c70000 USDT From 0xA2cC14…61b05c4c to 0x3F2a0E…F704505B2810.06297 USDC From 0x5C269C…87e8AcBa to 0xcE6654…7c5a20EF2450 USDT From 0x060989…39778eEe to 0x686d5b…Ee072c483000 USDC From 0x60055b…C04952Fa to 0xF5BE83…f10d1A1c58900 USDT From 0xA4a497…Fe122444 to 0x9FaDd3…648EA12E32829.786025 USDT From 0x076dba…38249d0B to 0x489688…1Ef217e70.003 ETH From 0x776675…b197CC3C to 0x5b8f5c…e74a7Fa90.03459573888173445 ETH From 0xc419eb…7372E404 to 0x4cE640…796ca9cB6.675789729338356 ETH From 0x043A59…6427Be71 to 0x2659ff…b705EaAB2 ETH From 0xF3d80b…1A2d4307 to 0x851a4E…5479a83B0.098684828602117 ETH From 0x9c01AC…dCB77615 to 0xac22d2…956ba6B429.04 USDC From 0x23281d…9216CF13 to 0xc8E4a7…eB447F9e100000 USDC From 0x61E9Cd…Af9BC4BD to 0xF021e4…63CbFa3E1130 USDC From 0xF0c221…4caaDD56 to 0x5685E4…0edDd9630.068297 ETH From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.04688307669158621 ETH From 0xFB51dc…1dcC06e6 to 0x712f08…5729AaF30.85 ETH From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc9996.377334 USDT From 0xad4C22…04528Cdc to 0xE80e9b…0e95370a10000 USDT From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE115000 USDT From 0xC14255…4888dA72 to 0x3A0079…4d6C8729600 ETH From 0xa5B9c5…b8F8BAb7 to 0x731b17…e4D549865938 USDT From 0x3Ed436…69880fD2 to 0xb93578…Dc1EC5Bb100 USDT From 0x3008AA…0672241B to 0x3808Da…2cd1a58b24000 USDT From 0x977186…e0ACdC4E to 0xb2dA56…012F58DB0.9 ETH From 0xdeE728…7FA44F67 to 0xF53e6C…Ed7B3a3A16000 USDC From 0xfbF605…8932c449 to 0x9FB57D…6736Cfcc0.048838 ETH From 0x8D7C63…81D2f995 to 0x3A537A…403f50461029 USDT From 0xba7db4…2dd56fb5 to 0x98448c…94C6081f19000 USDT From 0xc3e162…41aaE162 to 0xc3E906…8334ba0613236.176382 USDC From 0xEC43D2…2BCB1B74 to 0xE875D6…6eb907fA0.1 ETH From 0x44EE4b…9d5fb7ed to 0x305842…59Fc482a1500 USDT From 0xF289bC…7511C42D to 0xEb001e…4f774735122.647348 USDT From 0x6bBA70…e98A9f9C to 0x1e0174…BD80A2Ef10005 USDC From 0x88705a…f4c46ca8 to 0x5B16B1…5A07799B12000.005001 USDT From 0xf09697…34f5C38a to 0x586401…6E9E0EA41990 USDC From 0x404Af9…A114B773 to 0x741dE2…2006E21715000 USDC From 0x559bDa…18C5aad4 to 0x6e331d…8B009eEB0.049726953084599144 ETH From 0xCFF6f5…89C5FC34 to 0x6eA01A…f9f4A72D1.678325 USDT From 0x39a311…1c937d05 to 0x429219…7cDe01f5100 USDT From 0xDa89De…C9E21F5f to 0x88340B…6997b0081000 USDT From 0xd00388…18C4b6F3 to 0x9c8a6A…2B15EB2A3644 USDC From 0xB840FB…828A33e7 to 0x93E708…0007889E0.5 ETH From 0xFDd4FD…b64C7E7C to 0xAef3e0…fD0Ac7112735 USDT From 0x343eA5…c0269ef9 to 0xdEa6C7…6c8e30815000 USDT From 0x45e1Eb…7e66f95A to 0x6d419b…f413b7eE400 USDC From 0x8Fa4EE…34D4ac6F to 0xFf4313…C362064c10000000 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96329786.81551 USDT From 0xeA8d79…8FC1652c to 0x9EfcEb…61428EF73.8044419274006502 ETH From 0x96590C…Bf8d6BaA to 0x54001D…3Ba0ac0670.162 USDT From 0x4bAD34…968E5d26 to 0x0A48F0…eae5C5390.02062248 ETH From 0xF867ec…dBD78512 to 0x6506A0…d97769d03000 USDT From 0x79C110…286f5829 to 0x5a8DD8…E5635d6F20000 USDT From 0x8514c9…711D491A to 0xD86a2D…420b697413964.65 USDT From 0xF8A7C3…32234A01 to 0xF78481…739CDd5216728.139282 USDT From 0x118bBC…98Aa7B5e to 0xFa9211…78Bf652213625.718416 USDT From 0x62041a…52A5AD1E to 0x738a3e…4Dcf5e0594 USDT From 0x781201…0C69b953 to 0x255E87…6095cbec2010 USDT From 0xb3F7Bd…0e4B9eaA to 0x734EE6…44fa6dD512011.697429 USDC From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e796.01076540999999 ETH From 0xBa2E1f…4d8Ed7cf to 0xbA5a64…Ab3744521.1 ETH From 0x148Dc9…20C31bD0 to 0xEb001e…4f77473513.026577 USDT From 0x1Bf5b5…8202C36c to 0x592Fa6…7a8bf1FA284.66 USDT From 0x623052…A2c67e21 to 0x0323be…abFA7Ed433887.776722 USDC From 0xaD1C79…02eFa6fd to 0x661d11…C51C2D640.013095233147213428 ETH From 0x56a7A5…52014F1e to 0x851a4E…5479a83B0.003504115055968 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B200000 USDT From 0xE1C8CB…cFf0E99B to 0x9ab259…3d58c8DB45 USDT From 0xDE86C2…C088d1ac to 0x79C4F6…7c4d3cb820.61 USDT From 0x8fAdC0…35689ba9 to 0x70D4A8…6A98A0d11942.613814 USDT From 0xE40f77…144dD431 to 0x2EC886…966629EF4795.204795 USDT From 0x617c48…D7224F70 to 0x927d09…839b3beE5694 USDC From 0xf29882…BC8c710f to 0x912E0b…0Be4F1c425000 USDC From 0xc63aa7…586C7b9a to 0xA0e877…757A9860499.086149 USDT From 0x0D18Ac…83f09cf8 to 0x1A7f6c…77b0Bf5e100 ETH From 0x5d8152…486BdD55 to 0x25eAb5…8195d0000.12923265121925748 ETH From 0xf142c0…645fA6f5 to 0x6fE087…822c2c233000 USDT From 0xD3bA99…25a2D10C to 0xf60E37…598a99590.000010440568307481 ETH From 0x19dA44…217a303D to 0xdaF197…b277E87949995 USDC From 0x573964…d561B1AD to 0xDda9dC…06BB2De33000 USDT From 0x5863E5…011DA840 to 0x01B2A0…c92DD2499.999988894037083 ETH From 0xf10dd8…1a38FEF9 to 0x3B8532…1cbA024b3 ETH From 0xbb038f…2a02ec05 to 0x5c2fAe…4703f5Cc0.0505284 ETH From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D486280.239491 USDC From 0xB84EDF…A78e9ed6 to 0xad0AAa…0D2903460.44960958 ETH From 0xbd8877…e305377A to 0x1489bc…cEe1dCa815.576188886840281 ETH From 0x369f2D…0321Cc8F to 0x42f675…18cDde81157.643712 USDT From 0x6d51b4…6074fF9b to 0xC4F242…9c1067b014000 USDT From 0x33e138…686c6B69 to 0xFBFC86…F8E68cbe280 USDT From 0x6aC81d…47e05767 to 0x289eA5…4F188D4d40490.408358 USDC From 0x17e4ca…3bff1320 to 0x0993a3…6053c73B7583.487103 USDC From 0x5105E0…cd5b8643 to 0x157C76…62136065100 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.215 USDT From 0x826167…8744C7f4 to 0xF302C0…1d483Dc140000 USDT From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.2541922659461163 ETH From 0x0235E6…E7D49eba to 0x5c2dd2…42BAAcbd5000000 USDT From 0x2E01cd…733c1f25 to 0xf7ED2C…EcE6A1Dd490998 USDT From 0x7Cb616…1898B257 to 0x38C836…8108638959914.157896 USDT From 0xc449eb…6B735aea to 0x6FAD2e…682a99be0.656 ETH From 0x59626f…70200035 to 0xa0E791…30c9BeEe2.447190812110553 ETH From 0xBA4530…7Eb093E0 to 0x2CdD89…56084DD7350 USDC From 0xAa0934…Cca22084 to 0x100d8B…D417E52550000 USDT From 0x9637d3…9f92cF7a to 0x9Ef2EA…478b1510311136 USDC From 0x5F76a4…371b10a4 to 0xD50343…595f61d8110 USDT From 0x3e3422…0658d406 to 0x868a94…24b703dF1000 USDT From 0xB872D4…0e0625A3 to 0x58607f…Af4Fa0572000 USDT From 0x4cFA70…7590479C to 0x7760e1…67E5033e7 ETH From 0xA77dd5…42a0b5B4 to 0x5806eF…7E56A462220000 USDC From 0x08c184…bfAD6677 to 0x7Db5e6…89ec644A109 USDT From 0x20d329…405b0c2B to 0x6eA01A…f9f4A72D5.1 USDC From 0x2B1598…B1Ee9a27 to 0x3f2179…79fA142C30000 USDT From 0xBC7b9c…aAf1A6f9 to 0x0Af4aD…429dc3BB15300 USDT From 0xc86C23…1689850C to 0x71b8d6…dA0deC605000 USDC From 0xa900fe…f47F44B6 to 0xe7C45e…89FA696810000 USDC From 0x6715d2…0CA99148 to 0x4D33C4…1B49F48A0.01 ETH From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322551.53 USDC From 0x3D6728…b5574548 to 0x8b69fA…846C697699.8566 ETH From 0xa15354…aa7C30f4 to 0xAb4786…0509f60D2 ETH From 0x779c02…04b74f58 to 0x1E867D…DAA5B15410.425946185133638 ETH From 0xb77BCB…fE0BC05C to 0xBcBc1B…745D46e40.03688108701716716 ERC20 From 0x706a91…19bBBA37 to 0x397afB…d762BA50300 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1542.127 USDT From 0xD2DFe3…ab3c139E to 0x710fee…2c87b51F1000 USDT From 0x6bd29a…F2BAe9a5 to 0xe34702…15289Db30.004697014917193333 ETH From 0x8ba685…11DFC6ba to 0x64b628…3c10f7e0466.440209 USDT From 0x82b7E3…b87135b6 to 0x4d0BF6…654c901F5 ETH From 0x374932…A5C62602 to 0xd61504…31A301400.013 ETH From 0xa630fd…587D6364 to 0x7Db5e6…89ec644A293 USDT From 0x6bB662…b8726649 to 0x2a7e97…eea1cC7050000 USDT From 0xf114d1…A5550750 to 0x58291a…445B2C350.29369088162113377 ETH From 0xE3898d…0b5a145A to 0xC4228C…C9BB989833 ETH From 0xe7d2Bc…dAC75729 to 0x71b8d6…dA0deC600.005951 ETH From 0xAA5e64…aB00Dc9f to 0x216DAd…f6368c280.00002 ETH From 0x154A2D…377834EB to 0x5EBdC6…4b55c5640.83 ETH From 0xa2080C…494b4a4B to 0x306D6f…C0883a252000 USDC From 0xE2b7C1…09a51bf1 to 0x7A133C…38e4ED3020499.303559 USDT From 0x075d54…24C0F750 to 0xD4cC08…cc2467bc4900 USDT From 0xFE516e…5D7D468B to 0xF4b702…9fE6077a699.6171 USDT From 0x123e31…3cD9d479 to 0x868a94…24b703dF2000.689548 USDT From 0xA0E16A…14F9d2Df to 0x346a95…0E4D764e0.012429156848984 ETH From 0x73A3F5…c9731532 to 0x76A325…1bFd865820000 USDT From 0xBB4A12…0cae5095 to 0x4c4604…53D1175422200 USDC From 0xe8aA12…75a69098 to 0x5a16B2…D529d4900.341727 ETH From 0xaef79b…F60AC711 to 0xbD20d4…D292Bd902000 USDT From 0x90A95D…d9b7506b to 0xc8DC23…84A915010.01 ETH From 0xe5103A…33799452 to 0x8D770f…A0Af954F29.873755257707426 ETH From 0x1981BD…C04AC07F to 0x77EC74…8f4465250.01 ETH From 0x703c14…6Cfca0a2 to 0x3F6a6A…1bc6A1a1150 USDT From 0xc24131…61e74252 to 0xA5a1bF…25c5e5d5444.680034 USDT From 0x72bf68…Cd1E1806 to 0x58577B…e3cbFe6c1000.298 USDC From 0x59bf65…7e8B543D to 0xd3bbB8…E31a83be0.151 ETH From 0x45C467…36e327B6 to 0xEb001e…4f774735122.842307 USDT From 0xf443aB…4070C739 to 0xc90908…7162fbd5495 USDT From 0x1976A7…2326dF22 to 0xc7006a…4bb4D312214 USDT From 0x295cA5…2d09470b to 0x9f64cb…13e4AADC0.10208359118370539 ETH From 0x9a8b07…b02a0dBF to 0xBa08dc…F39e151650000 USDC From 0x9a63B2…B1031a73 to 0x27F829…82082C2c8 ETH From 0x10d98B…8e7D26E3 to 0x63D078…FaB1ab22188.4817 USDT From 0x281db0…6D6eF161 to 0x9F4E1E…F23819e324187.059923 USDT From 0xb02D1a…14C07457 to 0x7DD1bE…efa4e1ed5800 USDC From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1169.701457 USDT From 0x5a5F30…F4C51DBF to 0x4ccbC7…e6d26e9d10 ETH From 0xae51ba…5D4ACd72 to 0x684f3B…86dC15653000 USDT From 0x62d812…003d6e33 to 0x77E4B6…A76CFa581450 USDT From 0x84c660…3085641c to 0x979642…192FcA49995 USDT From 0x74DD49…d34DFB96 to 0x712f08…5729AaF30.051 ETH From 0x811d27…144752F0 to 0x54D6cB…0E72C7094400.361092 USDT From 0x10c888…593D4F96 to 0x39513f…93769b5498.018692 USDT From 0xAc65aF…c764afCd to 0xa85eC9…41D2E2010.12277830945467114 ETH From 0x17f8fF…f798f3fA to 0xa9EA76…9632d106200000 USDC From 0x4CD596…661202a9 to 0xF6E547…700Fbcb0109022.397927 USDT From 0xE291cc…5c0ad342 to 0xa3cac7…3f1Dae7918.693704 USDC From 0x59f6bf…5bDB50cd to 0xC47cF1…ed9F77C73 USDT From 0x9cfeAc…17164387 to 0x47412d…16AE2a4365.76 USDT From 0x7Fff49…DaF949CC to 0xE287Ce…52F80695150070.3785054077 DAI From 0x352de4…275ed75A to 0x461AeC…8401f980498.17 USDT From 0x9f2092…e82046d0 to 0x7755ae…11e2A98684.231 USDT From 0x5Ca984…16ECF7c0 to 0x3cF21c…46DBD9c050000 USDT From 0x937EC9…3E7A1B2b to 0x1FaD7C…BF7217E50.003 ETH From 0xec4C5D…D48027a2 to 0x8d1d98…7DBBeF22120000 USDC From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E3500000 USDT From 0x3dF72A…32088a48 to 0xDdfaF7…75C50c021050 USDT From 0x41FC41…58cb7543 to 0x4Ebf74…546F291F0.04251114 ETH From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1542.193 USDT From 0x5C007b…4065D609 to 0xE347a7…CdbE19648.927518 USDT From 0xfdF600…2036B974 to 0xAd5bFE…B75ad9b313035 USDT From 0x45944B…0d098e0E to 0x93BCa1…a95D19Cc16000 USDT From 0x66A91C…F6b88346 to 0xc04C47…b7D5E6eB17000 USDC From 0xA3D843…Bc80Fb6b to 0xb95b6c…Ae732A8b7800000 USDC From 0x218c97…7F26D808 to 0x57b877…D51A58fd7992.007992 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1542.159 USDT From 0xA99235…E555a047 to 0x5b0A38…81eFA3470.000322751275943674 ETH From 0x04c40E…d1CF7Cf3 to 0x3F6a6A…1bc6A1a113.5 USDT From 0x00af93…A5e0e88b to 0x762A4E…e10aAC1542.117 USDT From 0x32ad32…B0417a00 to 0xfA870e…788f5CA45000 USDC From 0x58e0d6…2b47cCE9 to 0x851a4E…5479a83B0.012677724666889 ETH From 0x4433Cd…E0FdCf66 to 0xF2Ca31…a908620855 USDT From 0xDa7FfF…70D447f3 to 0xBe81C5…234752e55.430257394200485 ETH From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D853500000 USDT From 0x761Ba2…1ED97b47 to 0xf91CF6…2aAB36e70.09 ETH From 0x53aB6d…423a5b3b to 0x2ce323…2e45837e100 USDC From 0x3Ddf26…2a3aC95A to 0x68FB9d…f6ef05880.009283215882473 ETH From 0xE56d54…7aB8B692 to 0xe495fB…EFaCAFd519990 USDT From 0xB6DE8F…002A1128 to 0xa1F1f3…386a5caA0.5 ETH From 0x7eEF4b…2B3bDD15 to 0xFC7392…0a629ae113 ETH From 0x376314…2B4c2DD8 to 0x8b2e03…C1Fe7Bf19.999931361633731 ETH From 0xf252c3…8F2119b6 to 0x1C8730…289ADD1b19949.499161 USDT From 0x80ba0d…2023517B to 0xa3c818…c2fF96B21402 USDT From 0xA42493…d8685559 to 0x68AE9B…2DA137cd5000 USDT From 0xE24F65…5514AfD4 to 0xA845c1…039067190.9964476640775635 ETH From 0x1Db60B…De64fC4B to 0x54E377…CeFD1a682.6978 ETH From 0x1997E8…2bbF8196 to 0x117DcD…6606F9495114 USDC From 0x27503a…9C1CaA1b to 0xd23d6C…23C104F850041.63276 USDT From 0x0493dC…C35B9250 to 0xE31e4e…5DC7BC321.453865946800853 ETH From 0x592D5A…2ebb4a79 to 0xA68741…4803F6eD0.7279825715579905 ETH From 0xbe1644…93D98Fe7 to 0x4C39fD…CDB2d3670.081 ETH From 0xbB0693…4C734E78 to 0x4c572D…7420290F100000 USDT From 0xc8e2d2…3c1c93f0 to 0x872ca0…79ac5Df40.014827247736620633 ETH From 0xbb4BD0…3C634d89 to 0x657DD9…E4A064b620440.124587 USDT From 0x420622…E198BC02 to 0xF53ff6…ee39626120000 USDT From 0xB18D15…e4205D8b to 0x4C9235…4a98BA320.5183556222943931 ETH From 0xC075C4…c1Db0F50 to 0xf67C52…2e376a0b37.706419771877805 DAI From 0x0fa843…88c2731f to 0xD21d1c…D6f658110.045 ETH From 0x22C7D7…a4FaF264 to 0xf28a84…0CF0fF338583.33 USDC From 0x6D7ebc…5caE1D39 to 0xB9B057…038355A129.004 USDT From 0x237792…Da89aE4a to 0x7e0B78…9B029F291000 USDT From 0x938075…35027527 to 0x52c336…c2Da88E80.012519749905475887 ETH From 0x321a9D…abC6754E to 0xE4dCfb…67Fa61364997.647423 USDT From 0x67c7f1…090Bfe5c to 0x2Df8aF…263E0e86111.74 PYUSD From 0xcA34fd…9fe06766 to 0x6a4163…283B031E0.012818932896125108 ETH From 0xbF9357…C73A496F to 0xb8C40a…b84BB4060.00035 ETH From 0x1D0298…e2bce52a to 0xb9E151…c0526C800.00371612574932292 ETH From 0x2A2CD5…69a98429 to 0xe6257B…54b5fB6037.493 USDT From 0x2bACb6…273fd2A2 to 0x297003…94e6B0434815.58 USDC From 0x3714aB…ba712a64 to 0x66c448…AD1CDbd03438 USDT From 0x19e014…40A6A703 to 0x024133…E88944B924885.149389 USDT From 0x352de4…275ed75A to 0x685206…2074A2b154 USDT From 0xCCc1aA…30775e19 to 0x76e3F6…08f8f6F21300 USDT From 0xDc7eBE…5877662f to 0xA31728…465A5b73800 USDC From 0xb11b7F…0B69Aaa8 to 0x6eCaDe…3a13d60B0.003 ETH From 0xc11A5A…FcBc66F5 to 0x7ED754…A92fFF4f101.89016 USDT From 0xaFb07F…8265bf16 to 0x26ACF6…54a041a8174.913566 USDT From 0xF9e613…c0180bbD to 0xF97Bd8…32CD18f20.137763745818508 ETH From 0xbF4136…b5086EDd to 0x8c923C…8Ca7D2161.5 ETH From 0xe7D146…458F545C to 0x7c68F5…11BF7B34447.42 USDT From 0x46d72c…892a2546 to 0xac22d2…956ba6B4200 USDT From 0x67f4d0…59fff02D to 0x397afB…d762BA50300 USDT From 0x53A6DC…Ed163F4A to 0x330031…0c9Ad2137.676148 USDT From 0xa7bb77…C45AAAC0 to 0xf1c939…E09D3f94356 DAI From 0x42339B…E12F1Bb0 to 0x2ebdB7…8B31ee335.04451706 ETH From 0xcFDA12…068E17E4 to 0x98CaB4…5A03817c0.000001802724627535 ETH From 0x31f3fE…b19302F9 to 0x432d88…417bF0d630000 USDC From 0xf586fc…612167DA to 0xE347a7…CdbE19641.842928 USDT	0x72F8eb…f6997a17	0 eth 0 ETH	0.002509282602363374 eth 0.002509282602363374 ETH
0xc50174…b584e5e2	23440385	Thu, Sep 25, 2025 1:34 PM	0xD16929…E1730Db8	From 0x3C3E47…E06e5E6B to 0xD196aA…c9D4fB872033.65 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0001616858784086 eth 0.0001616858784086 ETH
0x0a9475…d5eaf062	23440372	Thu, Sep 25, 2025 1:32 PM	0x992b5E…5e2Dc7b5	From 0x992b5E…5e2Dc7b5 to 0x3C3E47…E06e5E6B2033.65 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000293906157038361 eth 0.000293906157038361 ETH
0x87cf97…f4fdfd2b	23405869	Sat, Sep 20, 2025 5:49 PM	0x6860c4…Cb7FdF8D	From 0x022Ce0…1680d751 to 0x3dC872…DAAbf5cB2 ETH From 0xd91174…c4401aeb to 0xd78a72…441D78A8700 USDT From 0x75938b…DcbFE655 to 0x7C1F0D…8218190D600 USDC From 0x3b8bD6…56b7dC6D to 0x65583F…e54d7Eb96000 USDT From 0x053C73…F11F7346 to 0x1D5bd2…CF08A23d32629.26 USDT From 0x0382a0…23cfF320 to 0x1Ae7F7…33343DaE0.03021839 ETH From 0x7404CF…21F74aA0 to 0x386ea2…0c6b1A9a66.3 USDT From 0xF2dbB2…d5DDFBB2 to 0xd3B9D1…E5DfFE4E75216 USDT From 0xEaC5Df…8a88eFcf to 0x95766E…a33aB4a2784 USDT From 0x201aD0…CB76851c to 0x74936A…04A7De000.443978 ETH From 0x9F33D4…018e6E80 to 0x2eA897…7745F9eB0.013585690862675 ETH From 0xBBea5b…7e2A7722 to 0xb94C33…a8ba619560 ETH From 0x5123C9…5798DF0a to 0x1DA88E…3A5da7D17995.653227 USDC From 0x633841…92F56f51 to 0x661d11…C51C2D640.011803097502434133 ETH From 0xc1dA79…0F8F0397 to 0xe1f874…29b8b3B00.000097617685986546 ETH From 0x585394…9BBa99e2 to 0x851a4E…5479a83B0.32198788616800395 ETH From 0xbc5209…6F9878dC to 0x458eB3…bC1c5e201072.235597 USDC From 0x93C4f4…c2c7f86A to 0x1af025…8efDe4425380 USDT From 0x7aC328…4A68A1A4 to 0x7f5cD6…0FF0233a0.04414923323819173 ETH From 0x86047a…e46ae98e to 0x2F4D23…9c768B4823610 USDT From 0xd61ce6…f0ecEA68 to 0xF278D1…428a551E0.00265759 ETH From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab2127.746 USDT From 0xF4d257…24cF9001 to 0xB22EA9…eaf59D8914950 USDC From 0x934664…6503d9F5 to 0x19890E…7DA4694E181.05 USDC From 0x5fa227…2a2CCD4c to 0x95766E…a33aB4a2624.512535 USDT From 0xFdB767…3f928f75 to 0xFc798F…649886532.477 ETH From 0x0d6495…EE222F7A to 0xE13003…3EDf68541.916e-9 ERC20 From 0x745Ea4…F706b6Ef to 0xCC6cF6…30400cdB53960 USDC From 0x47f042…5e58ee3B to 0xd3240F…A82B9AA2100000 USDT From 0x15cFE5…70fe04EE to 0xE1A7b9…D259733a33000 USDT From 0x21929d…851b553D to 0xFFf926…790A1049100 USDT From 0x0d9850…Ba0397Ae to 0x78F89c…21176Fe7412.654745 USDT From 0xbB71AA…6B698C60 to 0x77a94E…930984c470 ETH From 0x714B0f…9e6D7f67 to 0x13Fa75…1adBDF4C0.000145818345056472 ETH From 0x93c0Fc…F24dD4F9 to 0x08303f…473E22C33191.539075 USDC From 0x5cdDb3…27ECbB40 to 0x9D8356…3Fb8c945149.99998337926456 ETH From 0x9e0626…B493e821 to 0xeCFBd8…667b009c60000 USDT From 0xEBce81…eCA900F5 to 0x03f633…c6692a1D26309.836588 USDT From 0xF7B9aA…f90B8534 to 0xc80fb8…3283e58b12084 USDT From 0xA0597E…aA33c1Cd to 0x16F142…C90c53D3689.94 USDT From 0x3d9122…eFfd74b7 to 0x7a8E2a…99280c0c69900 USDC From 0x3972c9…fA2A7ff7 to 0x164265…8A9313A58.653993374147635 ETH From 0x095CC1…bCbDcaF6 to 0x7e76bc…A0E985Ac9200 USDT From 0x5D00bf…2EDEa75f to 0xa85eC9…41D2E2010.1564002614882309 ETH From 0xE0FB92…beA41898 to 0x39Db4F…61a42EFE49.12 USDT From 0x778428…78F1D701 to 0x1586cA…Bc1384080.09950423 ETH From 0x47E2c9…82B70D23 to 0x31675C…8a6fbA430.03334944419125277 ETH From 0x827e5E…015D4A34 to 0xD8863B…27f1F0e7442.669108295339 ETH From 0xc93141…18ddd71B to 0x4c8d78…D059E9c11500 USDT From 0x5bC533…C92b3aeA to 0xe475A6…Ad7a8A091 ETH From 0x8a0034…1b92dE4e to 0xc9F61b…9D73302786546.67019 USDC From 0x1f0C93…E4a55fc2 to 0x7f2d2d…c5E6d42170.014703 USDC From 0x2be35E…616f749a to 0x41878f…B4aF01Da1.3003934990728194 ETH From 0xfc2eCF…F2273cc2 to 0xE86c0d…4c3969610.021347613908321 ETH From 0x2D046c…3C17545c to 0xE0d89a…C4277799104.005284 USDT From 0xf547F2…Ecc70E66 to 0x28ac1C…5f377201422.9999983862629 ETH From 0x4f67D2…DdF85a62 to 0x5014e3…F93cc7170.00001863747544536 ETH From 0xC5437e…8d246552 to 0x5b369b…761d7a250.02883077 ETH From 0x259D79…0F7Aa923 to 0x48eFB5…c123f94c0.66495 ETH From 0x62c773…75D135E9 to 0xeF2c5F…e10b9547189 USDT From 0x04DA9E…B52873cD to 0x355D23…dF8C90Ed100 USDT From 0x845F74…8ea75D49 to 0xc1E451…922Af75487923.8 USDC From 0xD84cB4…132f66Af to 0x15c9E7…c05580f65885 USDT From 0x630C62…d32B4666 to 0x592b74…8eE55EBE53187.516558 USDC From 0x3012Bc…c47E98Fe to 0x3dEF41…3766C066600 USDT From 0xB0E922…17962320 to 0x301f55…F6BE0ceA770 USDT From 0x5A3a8F…eD621B96 to 0x7EF1E9…Be1798ae435 USDT From 0xCbcA29…41FBe789 to 0x3916F2…8650d2EA695 USDT From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e8300 USDC From 0x4eF748…ed0Cb171 to 0xEcad2b…5AD88F8c190 USDT From 0xDBc00B…52653965 to 0xC4db95…0340dDe9113.4 USDC From 0xb15f61…BDE84D33 to 0xddDde0…D5b9d5b30.002215698208833571 ETH From 0x95787c…8378cD4D to 0x594232…23d0E50E20000 USDC From 0x2Bcb22…54c91ebf to 0x898B85…96258FBe516.21 USDT From 0x4f67D2…DdF85a62 to 0x4D1F77…23825A890.000068712933936719 ETH From 0x707a5a…7dF018a8 to 0x07CB30…c9ab64B15.086498752386768 ETH From 0x811Fcf…293bb35c to 0x646794…2Cf658a41998 USDC From 0x3077f4…1E49880f to 0xf9c2f2…34d2Db150.001 ETH From 0x56a7A7…Af7Bf98a to 0x2Ecfd6…a79b2C870.01126282386817985 ETH From 0xeA35AA…e9acD555 to 0xC26Ac6…8E4E7fc50.021783671160393 ETH From 0x6925D6…1bA080C4 to 0x224301…D334662610000 USDT From 0xeA0f01…5776C3Ba to 0x3Bc9f0…6BD1a7bA1680.492 USDC From 0x8c7306…Dd698b16 to 0x851a4E…5479a83B0.021520032917187 ETH From 0x53A6A1…CE1fFbD8 to 0x92FE00…d632D1Bc0.09539589 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a19602.28 USDT From 0xFcfF2a…38D0d3A3 to 0xB964bC…0a7540Fe420.12 USDC From 0xE5C074…25936a7E to 0xD82FC2…f7548b05100.020704 USDC From 0x3aDBFe…2f4F43C9 to 0x1e1a46…1B1D25220.113081 ETH From 0xb3a2A4…f6ce92e7 to 0x117DcD…6606F949255 USDT From 0x60f42a…95ed8cb2 to 0x2e6876…Fb7d7f0315 USDT From 0xE3b4Fd…7fe78E14 to 0xe61aC5…474400811000 USDT From 0x52183E…2A8667E0 to 0x851a4E…5479a83B0.026223301384122 ETH From 0x38b819…5e47DDFb to 0x3870B7…d3dE98770.04 ETH From 0x355458…17cF9b41 to 0xC52837…8949b71d702 USDC From 0x61b1DA…52e8121b to 0x62EF27…34C879B484000 USDT From 0x47a899…1dAEbe93 to 0x48A14E…957c1A8f24.35 USDT From 0x4e04B4…bc766c14 to 0x7CaB41…b2a3E7D217000 USDC From 0xc7764e…0a63a234 to 0xF29541…dA008427238 USDT From 0x17AD81…07C65B5B to 0x24eB80…635Cd25e1.000495925831034 ETH From 0x999AEE…9e175E89 to 0x326F3F…f73cAc8A17706.259869 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c211125.316213 USDC From 0x4372C0…edeD1c51 to 0x1F8d03…6F51cF583474.313244 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534920000 USDT From 0xe98eb7…4Ff10634 to 0x74b512…0930d5a8217.76249 USDT From 0x4484cf…68cBC565 to 0x943701…56bAaDD71.102681252383146 ETH From 0x51BaB2…4bA862E5 to 0x8F1200…6B9821E60.25561855 ETH From 0x805951…7bF75c1b to 0xdc1A27…4005D3730.0198477 ETH From 0x18aAb5…038A1DBF to 0xE86c0d…4c396961389 USDC From 0x6A685B…FAD8BAe4 to 0x330466…Ce0b56D20.022351163601577097 ETH From 0x877f21…5830A605 to 0x77f5B4…5f68a5AE33749.444893 USDC From 0x22292d…F1672Aea to 0x022E00…a39eBc950.798993331374652 ETH From 0xCBd939…84B7680A to 0x9874E3…9cc390Eb14973.75 USDT From 0x605F11…b8924b99 to 0xEaDF42…36f9837F54266.925721 USDT From 0x9DB05c…8437DB7c to 0xa85eC9…41D2E2010.003475222563361 ETH From 0xb5E4d2…62DFc24e to 0xD007b7…D90Ef55B0.002 ETH From 0xE9A7c3…e45694f1 to 0x87771d…76B5dA101000 USDT From 0x50783f…00B0fc5B to 0xFFda52…19F3cafA0.00003034831995 ETH From 0xAab29a…e7cA6862 to 0x41077F…0665F65c67162.5 USDT From 0x165F82…035bfF7d to 0x4b91e2…35c742161016733 USDT From 0x2633a7…802965d1 to 0x28B969…aE1f3bFa4759.400796 USDC From 0xa350E1…B4195828 to 0xb09939…AF7B73970.01 ETH From 0x9355Fb…4959fD54 to 0x393abf…62B3B18C100.210928 USDC From 0x8eAe53…C2C22754 to 0xbd3CcD…fD5AFB1482999.52231 USDT From 0x2750A8…72DB43c1 to 0x53C084…4A4875d46165.87055 USDC From 0x97F056…32f81432 to 0x386ea2…0c6b1A9a14.181 USDT From 0xA07b12…54CfC757 to 0x4D32Ec…573e0C09560 USDT From 0xAcf144…971aB7a4 to 0xf79092…0E1f3f3380000 USDC From 0x0A698C…24c16520 to 0xdc1A27…4005D3730.0331365 ETH From 0x22f07C…2C834403 to 0xCe6110…BF4be949112.2 USDT From 0xAf6284…908732C9 to 0x6a3Db2…12d373625200.003259 USDC From 0x229641…D04657d7 to 0x8e61A8…eddB53061200 USDC From 0xB8B8FE…Aa4Ab043 to 0xE0556e…59d4E81B1000.003 USDT From 0x23A6Fa…49BDD1E7 to 0x0451B1…E7AB016C84.87 USDT From 0xdeD34c…20c592d7 to 0xfFC605…551C36295 ETH From 0x2b593B…3104343d to 0x6a77e6…9A67819d20000 USDT From 0x4248ed…51507b0e to 0xCC6cF6…30400cdB185029 USDT From 0xcbEC43…7Af2F8af to 0xb4BdfE…5463Ed45128539.15 USDT From 0xff9367…3491B252 to 0x7F1c78…2fF331D715000 USDC From 0xbCbC92…CCCAf79e to 0xC7B99A…ff5EA019992 ERC20 From 0x075DA1…96934864 to 0x004DD6…ca49bf530.03327100564941676 ETH From 0xA59EB3…330D4254 to 0xb02aBE…df48250d45023 USDC From 0x4f9215…86800Ee2 to 0x3870B7…d3dE98770.00222 ETH From 0x4FB337…4cD30cDE to 0x951eBA…8fD3822D3.5609365263064188 ETH From 0xB9f7e7…AE6b57Ca to 0x4A7D2A…aF951C721.251715 ETH From 0x464545…3146eF3f to 0x66877f…A4cF7B68231.683198 DAI From 0x946E63…c67A3f4f to 0x4701a5…684AB4B8100 USDT From 0x7f06D8…FD7Bf214 to 0x4000a7…b9dB0D0556052 USDT From 0xA3C807…10012c47 to 0x061459…4e15F83d2027 USDT From 0x56633B…f7521fE1 to 0xd911f9…165AF5445000 USDC From 0x458f07…D3E50a53 to 0xd2e829…cd1155AB0.6205123659250066 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.0157072471119301 ETH From 0x3a044f…194e1685 to 0xa7e79E…1fe2947b0.000140513431849362 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65100.126424 USDT From 0x750ebc…D5AfFF69 to 0x4455ad…6430b741103 USDT From 0x957e85…893aB4a2 to 0xa035b3…5D5932CA12517.38 USDT From 0x68b345…7a703D54 to 0x37cc73…93Acc3721000 USDT From 0xD68bd4…abB61B84 to 0x7cde57…C557308d0.9665254900162047 ETH From 0xe9c3F1…b79C8159 to 0xE97217…4e85593420000 USDC From 0xCE53c6…3bcc6F2B to 0xB0c077…fcf6d2380.05558088 ETH From 0x5b30B6…D42F3EDB to 0x3F6a6A…1bc6A1a112.769308 USDC From 0x5530EB…D852a543 to 0x13Ce6D…20479B85255 USDT From 0xF06333…479F7c27 to 0xEFEA1d…c8a4530b1.1999286862705831 ETH From 0x468C56…6fE1c5B2 to 0x02A317…1C98CE3c0.024074513619622 ETH From 0x060d53…59AC9C83 to 0xD7E049…abEFfc77500.5 USDT From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d23000.5 USDT From 0x1CF7ae…109A2C3E to 0xEEAbB0…bd55A21A50 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E146092.854192 USDC From 0xB6182E…7fBbc0Ee to 0x18a3BC…6714A50f0.00017572354241499 ETH From 0x7d4ad0…cD74c015 to 0xED7324…44ea67871411 USDT From 0xFcfF2a…38D0d3A3 to 0x54e3A1…CeA8CeC830.01 USDC From 0xE723Fc…260F8411 to 0x8c657B…B69E3c960.2212525412726949 ETH From 0x85D15f…7F1cd4E9 to 0xf9CcEe…c7566cD25000 USDT From 0x276C38…32D6AE13 to 0x2B7eAd…4b509BcD10000 USDC From 0x61AA68…4935B7f8 to 0xf9ae06…272126cB510 USDT From 0x3F4ECf…1D52cc66 to 0xDbd02e…94E971791500 USDT From 0x0F19EA…0eF57864 to 0x2B5a78…CE9cC7850.5787083697852917 ETH From 0xB85867…f9A9C1E6 to 0x4dD8ca…66b748bD500 USDT From 0x38af31…cDb982ae to 0x841760…bC62ABC17500 USDT From 0x22778C…68e34fD5 to 0x775715…F15513cf270000 USDT From 0xDaE9C3…e527E211 to 0x9fe7bC…C9B111C11000 USDC From 0x4Ad82b…104E87B1 to 0x6a3255…6C225FE850119 USDT From 0xE8440B…6c54C184 to 0x1316DC…F61204C2163120.738623 USDC From 0x613234…5153682f to 0x58C8da…0abC37F01253 USDT From 0x92b75A…DA3CE0F4 to 0x7EDd3b…3A68910A475000 USDT From 0xB25944…7ec93c14 to 0x045659…031000370.007593919977581 ETH From 0x91E7ac…6F801E78 to 0xe4bB4C…D90dc20c0.110371 ETH From 0x89d644…0D8b574E to 0x577f8F…261Bdf340.055404852088217 ETH From 0x1FE1e9…F5f8A9D8 to 0x191647…3E3E84c50.5 ETH From 0xb5C98c…ffa1Adf4 to 0x16a688…A7c4Ee1F1000000 USDT From 0x598442…485F3Bbe to 0xd8820B…dB43d12850 USDT From 0x1Ec70C…6aAc6934 to 0xFD98F7…55431D431500.485669 USDT From 0x9eFCA5…e87fD1cc to 0x16F142…C90c53D339.59 USDT From 0x6a718A…D3B6D49E to 0xEcFc1C…3C5347321000 USDT From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca27.184124837636343 ETH From 0xb458BD…6E3ea28a to 0xAa2D7a…236b9f3D5000 USDT From 0xf61E75…4507BCF8 to 0xac7557…2803836155.155316 USDT From 0xE2eB51…c1a55b20 to 0x602f31…A07c10a6372.8 USDC From 0xB3f0b8…bF3FB580 to 0xA751Ff…bB4D708b0.1 ETH From 0x0a225a…40a97634 to 0xE7d764…082695882000 USDC From 0xC5437e…8d246552 to 0x299152…e278A7bB0.06662831 ETH From 0xf16C54…5E52C053 to 0xA9d483…Ea5Bc04b23403.02 USDT From 0xdFCF01…C6Fa1f6D to 0xCe6110…BF4be9490.02364946116833577 ETH From 0x5fA70a…Ec661c8b to 0x15923e…D738A19030000 USDT From 0xBB3cB3…A878838e to 0xE46194…227705a62559997.000798818 DAI From 0x6E6755…315C3eeD to 0xFb96b1…4b1cDAB911.21281144958263 ETH From 0xAa0934…Cca22084 to 0x631085…93975cC960000 USDT From 0x101974…89172a52 to 0x55F087…6539222e289.076193 USDC From 0x32039d…43b4e36e to 0x6d5E42…DB7025E5426.710348 USDT From 0xaEBa55…97f5c704 to 0x73B890…7561866f15 ETH From 0xD001B2…39bdb5D5 to 0xC0F0e7…Aa3fA2760.3 ETH From 0xb4F49c…a0e7255D to 0x43dE9E…440bA86F2575.5 USDT From 0xed59c6…be4E6C87 to 0x53C084…4A4875d412018.81604 USDC From 0xce5f80…697692AD to 0xa42d90…00438E7a50 USDC From 0x7802e3…a5Bff57c to 0x0ec458…2829E56C3500 USDC From 0x3Cbc98…69572d91 to 0xdf59b8…343242CF8 ETH From 0xb34938…0a41e143 to 0xc500Fe…88C9434A2.09131 ETH From 0x0576b2…63BAE8e6 to 0x5a2658…882559887000 USDT From 0xd59e73…9940A863 to 0xcc57A2…8A6339B15861 USDC From 0xE9f1a7…4C12ac77 to 0x726154…a6b9fEE6532312.5 USDC From 0xFa3de2…0E93FD68 to 0xD726E8…C3e96bcf0.13592445 ETH From 0x752f60…490C2C38 to 0xB9aeEA…44e7608f0.111568 ETH From 0xd49bd4…756718aa to 0xe61aC5…474400811000 USDT From 0xb1B408…092188d1 to 0xb89E3D…2339714e11797.391596 USDC From 0xee7D8f…0D17cD97 to 0x7410aC…a94d3A2e0.7464 ETH From 0xAB4C51…7D80f207 to 0x47B910…09451c541432 USDC From 0xdd4C0a…42caa7a9 to 0x661d11…C51C2D640.011649018479670308 ETH From 0x2e5D8e…be0BF6BA to 0xED5a64…b4Cb1CF34.68118694038294 ETH From 0x05A91d…8E3c13eF to 0x8ce6AE…22Eb3e6828864 DAI From 0xD6e42E…ecB81BD3 to 0x78F89c…21176Fe7449.4454 USDT From 0x921B9c…99d4a913 to 0xDB1524…5b40490d910.005 USDT From 0x1666Ea…0a8B9d09 to 0x32a638…57E4928b19000 USDT From 0x042d75…8686a2Db to 0xD73f35…531B120926265.862807 USDT From 0xB0BcD3…9A26f958 to 0x16F142…C90c53D30.01438854 ETH From 0x722c12…5e5FEF40 to 0xa5e33f…34D7027d14024.616667 USDC From 0x8F87b4…d4df5F7d to 0xdc1A27…4005D3730.115878 ETH From 0x011c9b…97927A1e to 0xaeAAC1…18A4A2F02705 USDC From 0x24ee04…a09D3544 to 0x797d33…54cC3f6444091.7 USDT From 0x2D1fA7…1E985013 to 0x4D38DA…91B138410.024 ETH From 0x795894…C8027964 to 0x596975…658Df216182.2247 USDT From 0xDB6855…c94f4002 to 0x0Bf0B5…09EF4aD160000 USDC From 0xd0fEFb…aabfE1ce to 0x241809…4BBfE756100000 USDT From 0x91A352…D82EECe6 to 0xEb3241…92bA00bc0.02226264 ETH From 0xEBaab7…27898372 to 0xE65108…01Be4296300 USDT From 0xCF8714…725D392E to 0x2E7A96…bC11F1c47.586 ETH From 0x1FABA5…f8172C8E to 0x743e76…7D22EA617042 USDT From 0xB3EF7c…33d342cF to 0xCa00d8…764ea7015000 USDT From 0x7e01AB…633eb94D to 0x621Ed3…f0aB3f2d900000 USDC From 0x901C7C…71589bf0 to 0x307B75…ef935190198.92 USDT From 0x39201b…D8EeB445 to 0xD60FDf…d5e063160.005091052364793823 ETH From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB350 ETH From 0xd2bd06…22Da291f to 0x2f4011…0e0F4e9f501.88 USDC From 0xE7e056…e5932815 to 0x9b8B21…EAa0e79271828.228263 USDT From 0xA9D29a…94741b26 to 0x2CdD89…56084DD76000.40838 USDC From 0x55Ad8E…E852476C to 0x57d2b8…Aa4C4D6b0.072 ETH From 0x9E3B33…D85848C9 to 0xAC37cA…9e17969a8 ETH From 0x14aE51…71799b42 to 0x9F3cbc…99c8cf4d1423 USDT From 0xAcfe19…B1f95946 to 0xc8a384…2B9C707a0.0131 ETH From 0xB7DA5d…1CAA052F to 0x0b9625…31A0b54e0.0003 ETH From 0x78F8bF…51810D73 to 0x7f8F45…2e62D4741500 USDC From 0x698828…E18ef917 to 0x6dBd34…CF9A259a7 ETH From 0xd75c37…09516360 to 0x650A71…39AaA2660.37671949 ETH From 0x00A286…4fBE75C1 to 0xF0942C…cF5189073983.763323 USDC From 0xa32B71…d16D42ca to 0x1E09b1…03e5DD6a58 USDT From 0x3D2b35…843BE00D to 0x7Db5e6…89ec644A0.054978135481618 ETH From 0x1e19a2…Ef1b8e5E to 0x09c03d…dBB9a78450 USDT From 0xcdea3F…DfdD4374 to 0x9dc9A1…723715253000 USDT From 0xe7777B…7BD1604D to 0x02A317…1C98CE3c14.83 USDT From 0x2Bcc0E…C1e601eF to 0x8E09CC…D17609381398.102 USDT From 0xAA821e…8D08d8f3 to 0x16F142…C90c53D30.08029816 ETH From 0xf92Df4…70B34234 to 0x458Fd1…DaE50a530.6421145804194095 ETH From 0x726dCf…393888fe to 0x257E54…EE549A2e2410.62 USDT From 0x89969a…4dfa300e to 0x5756c5…4Ba18a4710000 USDC From 0x796816…61F7e50C to 0xcafd1a…81503a6321331.827359 USDC From 0x24B23b…26057b10 to 0x0D7666…8eA6C73d295.916411 USDT From 0xc89d21…6da4c083 to 0xFF98dF…d6172d37350 USDT From 0xFD876e…E9AC6737 to 0x3FE0AB…A194ECC224890 USDT From 0xA9DDE8…Ac9DAa7e to 0xb09939…AF7B73970.02 ETH From 0xa934A6…Cad1A9a6 to 0x5941B3…8848311b57355.821378 USDT From 0xfD9627…81A65065 to 0xfa933c…c75e425e0.031197597784970554 ETH From 0xd45244…FfAbA15F to 0x8E75A4…B020764B732000 USDT From 0xb938f8…d67a1763 to 0x27A39a…c639734410.25261762 ETH From 0xa979C2…b5D0BB64 to 0x76c8A8…5f6A8E493090.91 USDT From 0x25aE48…be138f02 to 0x8E6632…f91712BD5000 USDT From 0xA9DDE8…Ac9DAa7e to 0xb09939…AF7B73970.05 ETH From 0x9b48E7…4b3356ad to 0x701722…6148684C75000 USDC From 0xc5D400…6a2D17A3 to 0x0Bf0B5…09EF4aD130000 USDC From 0x4e2fFE…95B09eb5 to 0x458eB3…bC1c5e200.037868180282919 ETH From 0xd1970a…cf592d75 to 0xa5db89…5d3650278508 USDC From 0x299ffa…ae78A7BB to 0xE86c0d…4c3969610.18957805558815802 ETH From 0x9b51AF…8d1e0495 to 0x851881…84414eDe0.059 ETH From 0xC0D76c…2a2F1a3A to 0xA3dc29…40E3fc023.6605695700480605 ETH From 0x405ec9…2aFD2F57 to 0x1dF92d…2bA2D2880.015 ETH From 0x30f48b…7776a437 to 0x029264…Cebc9880310 USDT From 0x91B932…475205d2 to 0x9de79E…D08b09C4250 USDT From 0xA40d9B…8B9B6157 to 0xaC3Be3…d99CE43610476.202564 USDC From 0xC563f0…98751Ef2 to 0xD5f1CF…B22eB8cD134325 USDT From 0x562336…25Af51d1 to 0xe61aC5…474400813936.852879 USDT From 0xe6E22a…713B502a to 0xE347a7…CdbE19641.489112 USDT From 0xEe773a…Cb1d2cb7 to 0x1A84B8…19A9F780400.14832150978964 DAI From 0x3310e1…fbEd1057 to 0x535969…001d340B2099.84 USDT From 0x42aFbB…469c0bD9 to 0x268bA8…ce57D3af0.2454 ETH From 0xa0C50c…686B166e to 0xFaBDea…2C3657A4135.5 USDT From 0x5eAfaE…86cb7524 to 0xD63e21…96a005B0878000 USDC From 0x26f78a…817adafb to 0x045659…031000372327.909887 USDC From 0x6b9c3e…976F6034 to 0x233967…B7a2137d455.932739 USDT From 0xB0036d…26Dbc00F to 0xdC7206…6B8305653484 USDT From 0x1Af19B…7a20C6a5 to 0x839E9f…c83cebB6199 USDT From 0x78B609…3f3E3B9d to 0xe8A7B0…637202D42000113 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F6116 USDT From 0xf3Ffa7…FaE3e5CE to 0x7783aD…7C37eb9e375 USDT From 0xD67B35…75b6f61a to 0x7Db5e6…89ec644A526.216583 USDT From 0x3FA040…937157A1 to 0xF2871b…84C7C8dC45924 USDT From 0x520D3a…5b8eD22F to 0x77E4B6…A76CFa5893.016743 USDT From 0xe1b1bD…4d31A148 to 0xba4cdB…F67a119d0.387855 ETH From 0xe95B6B…B9508F9A to 0x601bE2…580Fa08F757.999851 USDC From 0x84E434…64Cd12cE to 0x110c5f…10D8DA1730000 USDT From 0x1EB018…2112ab03 to 0x6c8214…F2FAb65a10.2 ETH From 0x4A3738…44343533 to 0x4E1b16…aF79df7499.44 USDC From 0x60D021…66040D70 to 0x30dfCd…BC64747b5.085720752322975 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae713574.534 USDT From 0xE9BaC8…D210D680 to 0x386ea2…0c6b1A9a14.132 USDT From 0x5FE63f…ace8Cc89 to 0xD211c7…3f7239A36.6317395052722325 ETH From 0x9d040f…e65a475B to 0xBa5A46…0Fe3253c52200 USDT From 0x761Ba2…1ED97b47 to 0xAf504e…529c99bA0.5 ETH From 0xE2fa57…73ceE806 to 0xb62f4a…B3bdC2f92753.04 USDC From 0xC99ab8…4566ec81 to 0x69E31a…ADEF8F470.09349755974240845 ETH From 0x5eee60…C84B082d to 0xB9DA1c…1f58410f2158 USDC From 0x204929…25e557eB to 0x2924F6…29a8521D1020.4 USDT From 0x30f48b…7776a437 to 0xb22FC8…625b9C85745 USDT From 0xB27225…5e9D391E to 0xeD53e6…47dB8C141000 USDT From 0xFb9b78…3d856EAd to 0xE828F4…Ef106F9d1002 USDT From 0xD899c0…F17c0279 to 0x74935B…2f9F496A3540 USDT From 0x38A640…54d7D01e to 0x431a21…d80658Ef230 USDT From 0x90a9C4…e1D3f6Fa to 0x272af9…CbE5300c0.1 ETH From 0x2d2e2e…25cD0cC1 to 0xC166e2…1a888b144.44009 ETH From 0xbEd817…b34f7F99 to 0x8D99B4…57a6A5AD0.09200986918411101 ETH From 0xa32B71…d16D42ca to 0xABe278…99E62aF958 USDT From 0xddd88e…767f19ab to 0x577f8F…261Bdf34496 USDT From 0xbe1787…725043D7 to 0x393abf…62B3B18C11947.013333 USDT From 0x47EedA…Cb842ad4 to 0xbcDa0C…228564CB2600 USDC From 0x6FbF6D…d624ADdC to 0x9ba6F4…6E1ff8BD1282028 USDT From 0x667a21…f1aC8338 to 0x688975…bfdA08A92500 USDC From 0x8D67F9…9B2f50a8 to 0x58338d…66910131975.332497 USDC From 0xb9362E…D0c3831c to 0xdFf0E1…0a84A8a4125.059278 USDC From 0x653A2f…9B3Aae2C to 0xe61aC5…474400810.022517854263885 ETH From 0xb4DE98…d635628D to 0xE84746…6E3Fa897100 USDT From 0xb1D9E7…61681119 to 0xeaEE4f…f9Ee471631265.692318 USDT From 0x1F8f0F…698Bf8fE to 0x0B5d13…74c542D90.000154443153201389 ETH From 0xb8ac5c…31B61e24 to 0xEa080e…4273090B0.009155784362966685 ETH From 0x5a419d…121bB745 to 0xA94982…70f0c2496 ETH From 0x065417…4E48D969 to 0xCCf79a…3410106a999 USDC From 0xb4Ea5e…b5F28c4d to 0x976eee…0731cbe685295 USDT From 0x23eAFc…445590dd to 0xDA9565…48b081710.00002250746322557 ETH From 0xF9Ac28…3219481d to 0xe23cB3…894Bad3114.2331538 ETH From 0xAe7E60…2EE5980F to 0x56597c…8fA26d8c0.000166173754063308 ETH From 0x9B22ED…5c1dA478 to 0x78F89c…21176Fe7401.79 USDT From 0xbC80C7…51D93fFf to 0xE86c0d…4c396961249.979286 USDC From 0xD595C0…32c3292A to 0xeEDB83…13b472750.00889700668060531 ETH From 0x749d4B…FAC2E63B to 0xb52613…605cb80040.012844 USDC From 0x7C0b69…C59b6c14 to 0x38f9C7…4b67c1c612 ETH From 0xdC6746…E6b861C0 to 0xf1066f…dDFe4bd17500 USDT From 0xff3c55…D6b8f1E5 to 0x2CCa0C…948e729E500 USDC From 0x29F6cB…e82Fff00 to 0x73aDA9…67B4612114250.903424 USDC From 0xd5426F…159188d9 to 0x70D4A8…6A98A0d12902.99943 USDT From 0x3E5bE8…C6C49b71 to 0x4f3f56…e8c19bF30.019550250540190137 ETH From 0x124F5C…BD0C0abf to 0x73e93A…3ddBAc2d990 USDT From 0xF3b0e6…b4892c46 to 0x804A22…8C81230350 USDT From 0x303082…547288b2 to 0x2C1a7C…d053357c72653 USDC From 0x860199…069245A5 to 0xf84159…6A2aAbB7260786.167236 PYUSD From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B03000 USDT From 0x44e5fF…50f19038 to 0x348577…C5812F1A975 USDT From 0xA949Cd…5266c3b2 to 0x1bA873…9bD5a2B50.11095546748901576 ETH From 0x380e78…68D1A58B to 0x2e33F0…c7d0CC002.6252 ETH From 0xBc756B…B20Db4E0 to 0xd83D99…E9BAF243677 USDT From 0x0a225a…40a97634 to 0x2d1C0C…453EbD951030 USDC From 0x64B65D…E010f7e0 to 0x9A8aCe…722F06384680.347441 USDC From 0x1db91f…B9f43516 to 0x043620…5436997950642.199605 USDC From 0xF2f499…7948C49e to 0xF4254B…881763670.12 ETH From 0x5C4582…ae8580C2 to 0x1bB091…141C7F230.003338534026293948 ETH From 0xc3a190…0414b80a to 0xba0958…263c83d51037.3 USDC From 0x853041…4Cc08Ab0 to 0x592b74…8eE55EBE3164.33206 USDC From 0x0a83eE…D0ccFF41 to 0xd8E6D6…eA8E5CC50.00958053984605106 ETH From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F8905700 USDT From 0x0aDfA1…1a3761c2 to 0x6E18cB…4797eCD0100 USDT From 0xE21C83…8B9f23e0 to 0xc1EEAf…864630381000000 USDC From 0xDB8ca6…fbadF2f7 to 0x4648B8…f24E210e20000 USDT From 0x3302e0…1C4E7D3d to 0xD9e799…8FC6AA4B8011.08 USDT From 0xD51FB5…F454681E to 0xf9FD89…d599FA520.00221802768542157 ETH From 0x13091a…d398dCdd to 0xC09138…c575565f137.3 USDT From 0x5Ecd6d…5511F665 to 0x95766E…a33aB4a2523.76 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994135593.00328 USDT From 0xebd312…8E9F363B to 0xd7a854…1E7C2966880 USDT From 0x8ba4ba…e6CC1627 to 0x70CE90…2dBC3Bd3150 USDT From 0xA53958…9a1812A8 to 0x95766E…a33aB4a2499.32 USDT From 0x1c1E64…48BF2358 to 0x131fe9…3F9671F8100000 USDT From 0x747f26…eCd503A5 to 0x6dfA8c…8646922B0.22159049320893048 ETH From 0x7f1C53…B315199E to 0x3CB001…2377997c12555 USDC From 0xB0F154…f7a04B29 to 0x83f62d…c8Ec388718000 USDT From 0x95100d…A782A094 to 0xEb50ce…D5A3Efc20.0044422 ETH From 0x2a01AA…5E66AC22 to 0x7FF106…62122CbF37740 USDT From 0x96918d…2D51277B to 0xB11A55…2dFB78CA6782.427039 USDC From 0x9a3A11…2A670590 to 0x386ea2…0c6b1A9a28.249 USDT From 0x698350…9b4A85E1 to 0xCe41A9…1F50414C44900 USDT From 0x852956…7b4caC07 to 0xCE3ef7…b7e25bc2426 USDC From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f200088 DAI From 0xf4362E…081D46ce to 0xb8b7d8…74d06E661312.05 USDT From 0xeDF47c…B0DA26f1 to 0xba1f35…1FD2E9fc1231.884057 USDC From 0x088C97…61425ab6 to 0xc3462e…3fC8296A0.023501179121085927 ETH From 0x87f079…d38F8782 to 0x9CcF19…FC512e821600 USDT From 0x429f8C…8eb3F2d9 to 0xac22d2…956ba6B457.163388 USDC From 0x260C00…3345Fa75 to 0x534E7E…8A114BeE1839.39 USDT From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0xE25462…3C224bb8 to 0xCd6297…79acb5A793.822004 USDT From 0x6F70Fa…d2F7C37d to 0xCe6110…BF4be9490.081845774474809 ETH From 0x920Eef…950C64d7 to 0xc46859…D7f74cA612658132.491511 USDT From 0xcAc033…d8605C24 to 0x224301…D3346626269.841231 USDT From 0x2b986B…706E1784 to 0xeEa1D5…Ed9a4a6410000 USDT From 0x4ADc67…c7c989E2 to 0x052409…B4272Ab31500 USDC From 0xb9fF4a…Ad6Ca953 to 0x55E6f1…24eEACCc475 USDC From 0xbB63bc…dae2c552 to 0x612c5D…Ee3f57eD1.107297 ETH From 0xF2eFB6…D9Ce0c53 to 0x386ea2…0c6b1A9a28.24 USDT From 0x1b009f…80821E93 to 0xec2379…C3fBCF671167.217852 USDC From 0xebd312…8E9F363B to 0x19cc1B…4154A504290 USDT From 0xfC7819…EFc0107B to 0x07ba19…4f0528703 ETH From 0x316806…3E506944 to 0xDA1B98…fc5cDd92295 USDT From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A560000 USDC From 0x1379f0…28c75a1f to 0x56edBD…E2813f660.03932414895987626 ETH From 0xeFFcD8…487971dD to 0xCBbef8…4D427fAA3500000 USDT From 0x384c44…d882eE0d to 0x79C4F6…7c4d3cb8549 USDT From 0xFEbe60…A764ffeA to 0xE48779…8c10392858.653788 USDT From 0x473749…69281162 to 0x3f033E…B47c0F1D10000 USDC From 0x9ABed9…f107597B to 0x851a4E…5479a83B0.064425682843957 ETH From 0x23A498…8A8900A5 to 0x056a27…f598146E100000 USDC From 0x941Ee5…EC4CCaeB to 0x31ca12…c923e5d214798.72 USDT From 0x351144…7f850B70 to 0x397afB…d762BA502022.807409 USDC From 0xb8C76d…1AF4f6AA to 0x7ED754…A92fFF4f954.520574 USDT From 0xC6eBDb…16606535 to 0x5Eb148…716dA0D64.335 ETH From 0x1d1Ea7…C20fE981 to 0xCd90eB…66dba9200.002449092277344115 ETH From 0x59fBD4…516B8134 to 0x24f2df…225C3E272 ETH From 0x0Be815…28535B7A to 0xd12fcc…90A6FB39100 USDT From 0x70B8Dc…83244136 to 0xFEac1C…1e1764280.06423929 ETH From 0xfCFb50…f21892E1 to 0xEa5cfF…35CCe11f0.004601385865042147 ETH From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0x7E7186…8eE985ac to 0xa9A505…00b6a8769500 USDT From 0xB7338D…31B2fCc1 to 0x16F142…C90c53D30.04178863 ETH From 0xB202e3…63c1d750 to 0xc66BaD…f3995b6F20 USDT From 0x6dB131…a36FceAa to 0x0DB482…712131265000 USDT From 0xd54AaC…FAc35194 to 0x073187…0C8f74250.1459631506772156 ETH From 0x313102…298E6Aff to 0xfa9180…9ab0807B0.019880357170323017 ETH From 0x62a431…1f168Fa3 to 0x7Cc963…115EC178999890 USDT From 0xF283f1…8489F7a6 to 0xCa1D08…12853b66400104.656076 USDC From 0xA32E2e…c65F3fD4 to 0xB11A55…2dFB78CA1989.86128 USDC From 0x0F9E24…342e84B0 to 0xf0F27B…ac0e16E10.04039414258871726 ETH From 0xb7933e…C4eb8927 to 0xa3349D…2923DC0c1375 USDT From 0x1e0957…A8B9FB90 to 0x16F142…C90c53D339.59 USDT From 0xb65e31…F1C1F34d to 0xeEDB83…13b472750.01582546517951873 ETH From 0x2dEf9A…8B590bFe to 0x577f8F…261Bdf340.199980352855511 ETH From 0x7665dE…f642834e to 0xc116ca…f975AD1B225 USDT From 0xc6FD35…f1b77124 to 0xB012E2…6a4588A80.033909207833609 ETH From 0xf592ac…26D2E12d to 0x7DC96A…0E26ed3c10142.36013 USDT From 0x129D00…5F7Cc93f to 0x5f1533…b19Bd9b367196.07 USDC From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c7253000 USDT From 0xCd6A88…a2e08dbd to 0xE28a49…3132AE310.00444 ETH From 0x471cE7…E2e89150 to 0xc8ABa9…560F747327813.79 USDT From 0xF921CF…C1020d10 to 0x5E83bD…A697cfC30.07952742 ETH From 0x7cCCaD…7E460E4B to 0xF1F4dc…864Ed4e5112 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0x25716f…D213F442 to 0x60844f…1359d529143.9999459875698 ETH From 0x9D0DBF…7EE7951E to 0xC5178D…37422A873530.10219 USDT From 0x818E18…59535BFC to 0x2DdA82…ed8EAF3d5000 USDT From 0x70DBc4…2398a0D1 to 0xb5E66a…74249768200000 USDT From 0x1E6f73…1659AbdD to 0x172534…08dfEB270.000221994800881763 ETH From 0x51e7fB…F6DA0A90 to 0x458eB3…bC1c5e200.026831276095265 ETH From 0x0e110B…354e94a0 to 0xAd009B…dA3b167b6244 USDT From 0xE291cc…5c0ad342 to 0x95aeAC…c609cd4178.823377 USDC From 0x005311…7F12205c to 0x4A7D2A…aF951C720.221635 ETH From 0xf17B9A…5Bba4eA4 to 0x033A6B…6984bF830.09131347917400436 ETH From 0x7eB555…53d1Cc08 to 0x54a0A9…cF829Bd9251697.426784 USDC From 0xb96527…25053EA5 to 0xbDf2B6…04a6E8817879.56855 USDT From 0x4eA1a5…034966d4 to 0x880BEb…086d3Ff9120.122 USDC From 0x42bd5E…6D16c6E5 to 0xBBEeeD…B719b0ea50000 USDT From 0x626391…b8Bc5eCE to 0xF17A2e…033e8cAB0.2 ETH From 0x2aCDC7…d2e6bAE9 to 0xa2119f…43DFDa0216937.669376 USDT From 0x2be35E…616f749a to 0x41878f…B4aF01Da1.0422746602184607 ETH From 0x59FefF…4f808fF3 to 0x752a42…B4bcD9f67508.51 USDC From 0x35ED0A…Ccd8F8C5 to 0x7a0D64…3fCD226C147 USDT From 0xe65B34…bDC8C3E2 to 0x1517ab…30238E2D1200 USDT From 0xcB128b…e281F1B8 to 0x117DcD…6606F94942.299666 USDC From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b221.5 ETH From 0x604953…87C070Fc to 0x261d06…A0Ee738848.532393 USDC From 0x5bC533…C92b3aeA to 0xe475A6…Ad7a8A090.11089203772990691 ETH From 0xdE5f4D…fb952f78 to 0x795C97…B266CD6d0.0604 ETH From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.520266021979579 ETH From 0x5155Ab…30313089 to 0x5Ed48E…b6fa5bcB5000 USDC From 0x7E5D42…EfCc4fC4 to 0x6eA01A…f9f4A72D0.8925 USDC From 0x3B66e1…40Cc87c7 to 0x940588…295e38A02500 USDC From 0x026539…1a5283E3 to 0x143BD4…969157De990 USDT From 0xC89471…8C3B05Da to 0x6fAc91…6Af6e234352492 USDT From 0x1eb191…5A67bd3c to 0xDE0B2e…04b5519B0.06434 ETH From 0x33c081…3520F5A4 to 0x4334bf…94a371c190000.79339 USDT From 0xfd6F42…61F5A8a1 to 0xd7b690…20d60B093e-7 ERC20 From 0xb245BA…694B9Cb3 to 0x873B4a…A6B6578118754.4 USDT From 0xcA645A…7aAC1f0d to 0x79E493…4Cbd4Da00.008880574685984214 ETH From 0x1025ea…67a56246 to 0xf5F0F7…f03439131 USDT From 0xd72b58…d0763567 to 0xb02aBE…df48250d10225.090282 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F79000 USDT From 0xB7FC84…d127481b to 0x8B7C35…31DE68C1599.903 USDT From 0x6de631…74918933 to 0x2D1D24…d5c8766010 ETH From 0x0363Cf…D64B4738 to 0x4Df66e…59Cf2Ef320 USDC From 0xC15120…357FfAE4 to 0xFaBDea…2C3657A41000 USDT From 0xbF40a7…2CE7bc58 to 0x18aE3D…47ECd9ac3400 USDC From 0x250c17…FeFE3c01 to 0x0502D5…130df2B62629.398165 USDC From 0x99d2Af…4755d95f to 0x44a0a5…e30fa35F80.986232 USDT From 0xFcfF2a…38D0d3A3 to 0x62a038…F067fd0830.01 USDC From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824175000 USDT From 0x461111…0462f2F0 to 0xa0e5a4…aA7A9860460.180121 USDT From 0x9d1188…20BA0518 to 0x3F6a6A…1bc6A1a180 USDT From 0x3d4bB7…483E4e7f to 0x4F6857…FEF85a6299.374598 USDT From 0x1227a3…269b1890 to 0xaa1913…f55051e6880 USDT From 0x9DAB49…63Bc13B0 to 0x46A316…69912C517e-7 ETH From 0xA32557…f3ebc430 to 0x157C76…6213606510.653871 USDT From 0x2f8dC3…43E7Fa57 to 0x86F26d…875f4973897.269361 USDT From 0xf3Ffa7…FaE3e5CE to 0x993Cb7…89E14dfC350 USDT From 0xC12Cb8…151E09dF to 0x4A55F9…966D2A7390918.642184 USDT From 0x1baC1C…4781533d to 0x2C761b…50b72662600 USDT From 0xac9C5D…59c3C2d4 to 0xc4727a…31bc2EA16730 USDT From 0xe95B6B…B9508F9A to 0x96170F…e2C109938026 USDT From 0x562E18…17Ca5DE8 to 0x526fAC…b3B52eA670.502 USDT From 0xF2dbB2…d5DDFBB2 to 0x91c5C5…F642ba1287426 USDT From 0x8F55f3…d260294a to 0x40F7B2…366d3CB70.00398 ETH From 0x6920F3…65e6eC66 to 0x82ab8B…954eb4Cf0.005 ETH From 0x2860A1…AE6165eE to 0x1c8a95…9E9e32071 ETH From 0xd9B778…77f9fFa5 to 0x1500CF…1AFe9a931988263.428356 USDC From 0x530366…82D14476 to 0xce790b…C110fC6B100 USDC From 0x934664…6503d9F5 to 0x9182A2…e6a4A9690.000126 ETH From 0xbc9bEE…f63f6f93 to 0xFf6671…A5861d09100300 USDT From 0x8D87D4…79562935 to 0x117DcD…6606F949423 USDC From 0x3DD897…D774A4d0 to 0xA4dAd3…0C429df80.013094592718882664 ETH From 0x0B5307…d8264F04 to 0x39Db4F…61a42EFE15 USDT From 0x836373…da6d9285 to 0x0146ED…af732E1c2000 USDC From 0x75959d…3cf52921 to 0x3E193A…Be6c72615000 USDT From 0x228f46…bA5b9b60 to 0x526fAC…b3B52eA628.28 USDT From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E039507.23 USDT From 0xe5c025…E4e2a5Ce to 0x3fBc36…15334fb213603.06 USDC From 0xA398E3…a18853fb to 0xF421D0…473a789c1436.799325 USDT From 0xd4Dda4…5f9dc94e to 0x79C4F6…7c4d3cb8467 USDT From 0xC9c5Bb…47BE6071 to 0x40893b…5f6b7FFe750 USDT From 0x47f6da…b1726386 to 0x6eC368…9a57878C1000 USDT From 0x8377f0…0caC3Cc2 to 0x10CE7b…14823eFD24000 USDT From 0xD40b8d…17D687Db to 0xD7E049…abEFfc77500 USDT From 0x43e3E8…f3C8DCF0 to 0xA70dbA…f0eef0f30.3 ETH From 0x23228d…e0307C6b to 0x1bB9A1…55d9cde10.5792 USDT From 0x01969A…4bC1516A to 0x33bbae…01F275e10.22247831948776592 ETH From 0x3Da749…1CD744BB to 0x30F7d5…C576a437260 USDT From 0x2cD68a…C2aA4eB4 to 0x9EaD0A…a7f73A893980 USDT From 0x276C38…32D6AE13 to 0xa23546…E54303F08750 USDC From 0x501695…Fa0d7551 to 0x8dB378…FC2Aba1F62000 USDT From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34475000 USDT From 0x6f8f85…cc641dBb to 0x71b8d6…dA0deC6012 USDC From 0x7EEDc3…D70C73E2 to 0x5fe6f7…eAe8cC8913.769302007430982 ETH From 0x5dA11F…09741243 to 0xe0aD1c…fAEC712928 USDT From 0xb10e4e…4F4553ca to 0x7Df2Cb…4bBe156D8000 USDT From 0x432586…9a78cb8c to 0xED29aB…eb8bF9395100 USDT From 0xF8eB2d…49055000 to 0x924778…E888A4450.00010671972 ETH From 0x4F2521…93582221 to 0xEcBA15…6FFE03db1090608.6 USDC From 0x1711ad…68E5d951 to 0x696bD8…8a4Bbe580.000044839932233 ETH From 0xf64e4A…E57Efa93 to 0x9bf8fA…269A64075000 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.834225027195736 ETH From 0x3C7e93…A6393Ec6 to 0xc4f657…26B0B42a239.999964 USDC From 0x1c9cF2…e883D1f3 to 0xb6B5Fe…6f68Ff1E863938.991168 USDC From 0x311756…0b775996 to 0xB0E1fa…10CBdE351133.7241 USDC From 0xCcab8a…B844B49e to 0x602f31…A07c10a67500 USDC From 0x9FD3d7…3aEF7793 to 0xc9DdB0…C1c25C4112580 USDC From 0x712507…6f319E7A to 0x8c06d1…9f8A17F4121199 USDC From 0x1c09c9…124522fe to 0x8FE52d…0dd283EA0.17 ETH From 0xD7b9E3…84b4F89E to 0x206Caa…225Eca8F49756.643978 USDC From 0xaD740A…97F91E49 to 0x4F82aD…7fbdEb290.749088 USDC From 0xD75043…8306b340 to 0xFaBDea…2C3657A4136 USDT From 0x584595…77b8BCA6 to 0xb04A9b…A849B6d5199999.99999999997 USDS From 0xf0B764…03D7109D to 0x6eA01A…f9f4A72D11.93621 USDT From 0x6a3d36…0406Dcd2 to 0x275e13…ef5cd05412243 USDT From 0x44c8E3…A55F6a28 to 0xfc36aB…4843ad037.617127 ETH From 0xf3Ffa7…FaE3e5CE to 0xFC1c84…48B002C3275 USDT From 0x14aE51…71799b42 to 0x89800A…e2eac3AD3784 USDT From 0x6f62e0…708cAB0C to 0xa85eC9…41D2E2011.819959260871479 ETH From 0xD5aE4a…43900131 to 0xD80619…86ad99cC58277 USDC From 0x92065A…33584A51 to 0x2f08DB…2b2A27a51016.72 USDC From 0x891ba5…5d302215 to 0x064966…cE97c3088248.137053 USDC From 0x9227e7…675C20d5 to 0x912677…9d8095083.9999 ETH From 0x1dDd85…A8c9Ad66 to 0x71b8d6…dA0deC605903 USDC From 0x7608AE…206D842e to 0xfbad47…8748026075000 USDT From 0x30B28E…c510BDc6 to 0x6487FA…5d5832Ea5.358466912107584 ETH From 0xe00d94…5dFc190c to 0x70150f…0C865F6A3.0207879667490554 ETH From 0x9e0f3A…e8493C6F to 0x2e2C67…D75f643f24.991956 USDT From 0x36543D…1439ec69 to 0xEf6c94…c693c2c40.0836 ETH From 0x4b16aC…cbEC019a to 0xFaBDea…2C3657A40.02130823 ETH From 0x99Db21…2a73d08b to 0xD5c5Ac…334F10d438723.374676 USDC From 0x33388c…2166F4A3 to 0x8B3d9e…cB9Cf09650.6838 USDT From 0x44404D…219306e3 to 0x35257F…Fa6e20091000 USDC From 0xf4362E…081D46ce to 0xb8b7d8…74d06E662421.49 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0100000 USDC From 0xa115C3…D7eE9C5e to 0x779697…F212242D74766.367599 USDC From 0x300215…8741BC40 to 0x95eFFe…b7301ecA30000 USDT From 0xb30E3B…1a3061bF to 0xe2353a…48A951070.12547745231120136 ETH From 0x3aa9f0…663a29e2 to 0xaF9255…78e70d9E0.08338575 ETH From 0x8215C2…D9758524 to 0xFE9879…4843E36b249.5 ETH From 0xF623bA…020C99aa to 0xb63a86…efFd5DbA2200 USDT From 0xBc756B…B20Db4E0 to 0x359090…87722C21900 USDT From 0xe1ab4a…d1A2D864 to 0x842b5B…ad9C3d521.4 ETH From 0x3AE3c5…45c54704 to 0x26d52d…AF7a8A452 ETH From 0x7557c5…3c4BEf6f to 0x3fD1e2…6ed2E7C031000 USDT From 0x8Bd73f…27EDe3b6 to 0x2cBC4B…618C02586000 USDC From 0x0253d6…5EF2C1eC to 0x66a452…3e6d3b242.626376635261317 ETH From 0x7B8d84…044F88a0 to 0xcc9fD4…087108EA2721.22172 USDT From 0x1Cc22f…366393A2 to 0xe8cF51…06685E3D3940 USDT From 0x5BaDB4…91051D86 to 0xCdb9e4…07c2e2B710000 USDT From 0x587530…B6362539 to 0xc5E4DB…8e1a461b9000 USDC From 0x8E6e00…51c08Ff0 to 0xdc1A27…4005D3730.0165945 ETH From 0x035788…00d2bA0D to 0x1c30bE…81A3E8f3339 USDT From 0x40EFF2…0a38D751 to 0xF8AB8e…9b8cf5192000 USDT From 0xaFa96C…7c565590 to 0xdC419B…e83E9cdB0.15 ETH From 0xDd37ff…e9BDA17E to 0x922dd0…A69f49879.32681399654149 ETH From 0x778428…78F1D701 to 0x8a3132…66c16a0a0.443119 ETH From 0x366E60…23353b4a to 0x63a2ca…7Da518050.1 ETH From 0x70FFbf…1232b743 to 0xcdFe67…5e728f9220000 USDT From 0x37Fa7c…e1B9e7A0 to 0x9d5B3F…55aaa0c05500 USDC From 0x910660…46Ac1482 to 0x904a94…b9461b8125000 USDC From 0xBAD26d…35401463 to 0x871531…73B810Bc174865.355787 USDT From 0x6E7674…96af0107 to 0xBb5117…da04bCf216500 USDT From 0x516da6…89f6a50f to 0xE347a7…CdbE19642.124511 USDT From 0xD79231…2dAC7e99 to 0xa85eC9…41D2E2010.006616948619375396 ETH From 0x5d4D15…9E6bE470 to 0xba0958…263c83d5262 USDC From 0xD95dA7…Ac317CCE to 0x471Da2…0Df95cB852425.005476 USDT From 0xB33bB9…d3648605 to 0x4BF202…309f5E8E14393.473036 USDT From 0x5B6edB…7577fca8 to 0x58338d…66910131100 USDC From 0x2b52e6…889CC785 to 0xD87fd7…5655a41a23172.14 USDC From 0x5cB234…65569c00 to 0xe0E97A…561039ed0.004428139052422524 ETH From 0x0Fe56a…605B82F1 to 0xa2183d…3A7439DA3000 USDC From 0x31CfAF…E623E5d2 to 0x4dBe9f…a73F067C5 ETH From 0x7D73c7…31d4bfc7 to 0xBF2c30…71d3b25a2980 USDT From 0x5b5033…1B828a9E to 0x386ea2…0c6b1A9a70.485 USDT From 0xCF037C…bCbe299c to 0x46c340…81B4943E175.886119 USDC From 0x7c7d92…B324B03F to 0xDDcbc0…d6a45128100 USDT From 0x9f985B…C46094B5 to 0xbF7Adf…52563D07200000 USDT From 0x745Ea4…F706b6Ef to 0xe78a57…E627F90e25000 USDT From 0xf423Cd…01EFBC00 to 0x2d2Ef7…aC932dfa380 USDC From 0xb4D458…4B066477 to 0x24884e…59C135a44.9884728574415576 ETH From 0xD57e33…3c4EFaa7 to 0x48790C…f9dEf48b5.559972386564541 ETH From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5100000 USDT From 0x7c0f58…72fCF7EB to 0x7482A5…93755cc066.1429 PYUSD From 0x2b6AF5…eF593678 to 0x511919…56fC46f327.212624 USDT From 0x9a6687…289fDB83 to 0xFc5C3d…974d1E15550 USDT From 0x6fC601…e0E8a213 to 0x65F6Ae…46EDFDaE5010 USDT From 0x52F2D2…c1180C14 to 0xEB83d6…5C2f83C91000 USDT From 0x33a151…61D980BE to 0xC6EC43…2BB0E0De0.010506942259783917 ETH From 0xddd88e…767f19ab to 0x577f8F…261Bdf34296 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae329269.82 USDT From 0xc3a43B…F1A2292E to 0x90d2b5…4ad1d7b71.8357 USDT From 0x074c57…a01bD15d to 0xE90dC6…5d968bf30.001 ETH From 0xe8e0f0…2E7708f0 to 0x434729…Ae55Ec655000 USDC From 0x474013…278CD55E to 0xdc1A27…4005D3730.0176576 ETH From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.31 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x080234…64497350 to 0xb648A9…30952E6b7500 USDC From 0xCA7959…3EE7f42E to 0x02A317…1C98CE3c1616.692125 USDT From 0x78C4C1…23Ef8A3C to 0xb09939…AF7B73970.01 ETH From 0xF7023E…85F425a3 to 0x526fAC…b3B52eA628.18 USDT From 0xbB006e…32C46e49 to 0x0b7966…f0E434BC1.8337205034824822 ETH From 0x09D11E…e9bA5e03 to 0xFaBDea…2C3657A40.01015913 ETH From 0xDA8E49…e93bF941 to 0xc26786…4B3f60bE5960 USDT From 0x2Fd6f0…fe72E372 to 0x8658E7…fCa16DbD0.36914112636375895 ETH From 0x7c8567…9973B9e2 to 0xA8BEC9…3935215771 ETH From 0x6E7674…96af0107 to 0x4db964…209251820.000088147008910587 ETH From 0xEa513d…b445c0a2 to 0xb89b8C…4D3C46b1412 USDT From 0x3d5C9A…7A44f963 to 0xD7E049…abEFfc77533.842516 USDT From 0xf8017D…15D1A6CE to 0xD17974…14E727c32.5 ETH From 0x4eda5B…7EC4FF77 to 0x4816Af…2C9359FC587.2897 USDT From 0x808181…011303F8 to 0xbec762…2D597574120588.255364 USDT From 0xE6Fe67…6f1f3c75 to 0xbA9D66…84C781541075 USDT From 0x253974…2aD44009 to 0x04F047…DB6017Fc21349.768297 USDC From 0xd0fEFb…aabfE1ce to 0x20638C…F560033033000 USDT From 0x3287EA…84EdDBbf to 0x9c195b…a4e65802679 USDC From 0xc82d5F…FF8D4B84 to 0xB0e4a1…31f51643908.21653 USDC From 0x4e1314…D2547a98 to 0xB733D3…0207922825000 USDT From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf324013.97 USDC From 0x3881aB…1224Da04 to 0x6d5E42…DB7025E5100 USDT From 0x61d8e0…754a86F2 to 0x1870a5…5C79569b0.000401157008843712 ETH From 0x748937…2D83d859 to 0x10dB3F…4f4CA2D99750 USDT From 0x410b1B…F85a0fFb to 0xB012E2…6a4588A80.04426755742957792 ETH From 0x34520a…c52E3F34 to 0xc19193…0065d1a3190000 USDC From 0xd131C9…34a5e0dE to 0x4050D7…D5bD74ab200 USDC From 0x18Fe15…5Ff9A825 to 0xB1819C…39E85BD12000000.01816 USDT From 0x7E3A10…4B4Ce1ad to 0xbaFba1…E349BDFc0.04432634 ETH From 0x4f2D35…deab6422 to 0xb7E0Ce…A5DBa0650.00088930587453228 ETH From 0xd8034a…5D737327 to 0x1A8997…1Eee047D1.1117831222427779 ETH From 0xe46038…CfbFf1ed to 0xee77db…50F4F181199 USDC From 0x8c570F…AC08B527 to 0x4eeda3…c361b9211.5 ETH From 0x11Cbea…B17A42eE to 0xE501fF…b178f3E615000 USDT From 0x1db66f…F2a02177 to 0xc7BB15…54aaa056411.7 USDT From 0x7e7ca9…6B888C60 to 0x73ff96…53F95b7E20000 USDT From 0xD7e4B7…99EffC77 to 0xBB7B87…2143364c2.21 ETH From 0x202491…1B789b23 to 0xf6438D…267efA931012.297883 USDC From 0x2F4027…2A767e04 to 0x577f8F…261Bdf341499 USDT From 0xbbE4D9…B49543a3 to 0x460ADD…9d9d1795840 USDT From 0xe1ca41…d35c7aa9 to 0x2cF82B…Cd07768430 USDT From 0x445D9D…628e8680 to 0x56B8d3…C1bbcCB2466397.242823 USDT From 0xFa8502…0C789294 to 0x84418b…dc140f5710933 USDT From 0x5F1B9C…DD9bd9B3 to 0x0d3998…61B7855A67196.07 USDC From 0x126888…5AF393c6 to 0xB4b68F…5864FF0120398.539574 USDT From 0xE7Ecd6…831eefE9 to 0xD0C8b5…355EaF1B30000 USDT From 0xAC6da9…19C1946b to 0x1bf7a4…2AdC7e5e65083.89182 USDC From 0xA35Af6…a2A3eA56 to 0xd4a227…b5490D38299500 USDC From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC29700 USDC From 0xB541ad…7bde2bEA to 0x6eA01A…f9f4A72D25.870976 USDT From 0x85801a…8E7A6c8f to 0xbb68a8…4fE3e081280 USDT From 0xAfea97…f9D9001c to 0x2bcb73…3cc91EBF0.00403156 ETH From 0xD748eB…54D820D7 to 0x471c1f…bceFc2ad0.966636086418311 ETH From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f490170.00771478047324 DAI From 0xD4490b…209b2F3D to 0x78F89c…21176Fe7961 USDT From 0x77A49D…bf7DEcfe to 0x7234c5…c2bB105362349.83 USDT From 0x0E6f10…87B212B5 to 0x3fCB1a…91681B0350385.496534 USDT From 0xD5CF64…2FfdcAA7 to 0xA934B0…1bD1A9A657803 USDT From 0xeCD988…661CA976 to 0x64b628…3c10f7e0411.927053 USDC From 0x951b00…28b1AAD9 to 0x4f0333…094dbdE50.045 ETH From 0xC9F335…1A5deE88 to 0x4Ee746…059010fB3.14932494 ETH From 0xA60265…48A23971 to 0x54be14…C653837A10400 USDT From 0xF402e8…82251643 to 0xFaBDea…2C3657A4135.5 USDT From 0xbA1De1…c2754F96 to 0xb8a811…861548d514.80347206352968 ETH From 0x4c85d6…98B5003b to 0x23e820…5cA91ed70.000025 ETH From 0x78f928…b3176FE7 to 0xdAD04F…17b6cd5c1349.9 USDT From 0x409a2e…b47117FC to 0x7Db5e6…89ec644A190.4 USDT From 0x9C6329…6f7ec916 to 0x7cde57…C557308d0.9572436609062748 ETH From 0x8729a2…bFC2775d to 0x0be2bF…CF9C48171 ETH From 0x3aB5A6…1728e453 to 0xAaB8d9…d82BdBDA2.5 ETH From 0x0c74df…fBfbF814 to 0x74bC9D…65ED77942998 DAI From 0xc715eb…3298D17b to 0xa8aA89…D8EDB94687207 DAI From 0x162FBE…D6434F5E to 0x3827cd…5455b8c63439.323797 USDT From 0x5dA11F…09741243 to 0xD3800E…7C34Be0328 USDT From 0x968e20…89F0F305 to 0x171ddB…98e960472000000 DAI From 0xdc137c…A520Cd8A to 0x36Ba19…84eF086d2 ETH From 0x3BBBa4…B5418718 to 0x064F11…b28815A92.267300976409379 ETH From 0xb9697C…72e2E0Ca to 0xdDbA11…E2c5f0E11000 USDT From 0x59215b…31315819 to 0x00F23D…e190a8F8100000 USDT From 0x6620c0…98e7D488 to 0xA654f6…654c95bf0.2 ETH From 0xf29159…b274a791 to 0x89021F…6f56A1d713333.33 USDC From 0x9941a2…6b23987a to 0x33e1e4…2f21059278869.822638 USDT From 0x9524fc…039c4e1C to 0xd12fcc…90A6FB397000 USDT From 0xE902cb…dD009aDb to 0xd95FF4…d4344Cd46.889127252979678 ETH From 0x804853…98193eb6 to 0x677b2d…4F7C614F0.664286 ETH From 0x7FBE9b…131d30AA to 0xB012E2…6a4588A899 USDT From 0x3C3E47…E06e5E6B to 0xd19617…1Fd4fB872327 USDT From 0x1d1Ea7…C20fE981 to 0xa593C8…6BD227049684.656666 USDT From 0xebd312…8E9F363B to 0x8A95eC…1b85ee0A200 USDT From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.020577888592359445 ETH From 0x65EaB4…50B374c1 to 0x8ec832…CcA9565F4000 USDT From 0xDdf8b8…067586A1 to 0xCe6110…BF4be94916.3 USDT From 0xdbfeBf…F5d0bEC5 to 0x24eB80…635Cd25e0.03601744 ETH From 0xc837eE…58619743 to 0x96C555…C88f27f552498.32 USDT From 0x7A709b…c039E588 to 0xC5cda0…042f2F0011612.315441 USDT From 0x82e6fc…6D134B44 to 0x18410f…8A9320b74.47723259 ETH From 0x8d4E81…40f9b8DD to 0xb87814…1C04e4eE106598.664865 USDT From 0x6Ccde3…0C732d61 to 0x45e830…10c6DF1B1615.71 USDT From 0x88F338…97df3A23 to 0xd59e40…1040a8631000 USDC From 0xb758BF…0D470243 to 0x31ca12…c923e5d211516.611159 USDC From 0x7727d5…cA4C9c86 to 0xdc1A27…4005D3730.011084803178234768 ETH From 0xD0f1C2…1B8fD8a5 to 0x705438…38317D99100000 USDT From 0xc8986d…6611b9b9 to 0x8097E9…3F85fDB4502380 USDT From 0x250af8…06f36254 to 0x90Ef93…75b6b7871700 USDT From 0x4D183B…3433A1c6 to 0x78b418…DFD7f68C0.25862522 ETH From 0x953905…92Ed7d33 to 0xFD9357…04dB7E6a185.691414 USDT From 0x623f7D…9D1CB054 to 0xedCc1F…b5A2DA0d79578.26 USDC From 0xc6c43a…db075e32 to 0x71b8d6…dA0deC600.0095 ETH From 0x971322…78120371 to 0xa800C3…356E80701e-10 ERC20 From 0x6F3487…282C52d2 to 0x626eE8…b0EE23820.000166281273361123 ETH From 0x3dd00A…644228bB to 0x282A55…60c983A8201.503531 USDC From 0x1492E1…Dd1f7451 to 0x95766E…a33aB4a2488.15 USDT From 0x1FB39b…fD5208F9 to 0xc7C19b…82c2A2122390.285878 USDT From 0x154bFF…24C6f52E to 0xb09939…AF7B73970.01 ETH From 0x0dce13…c3a22b8d to 0x85B799…b160702971142 USDC From 0xC5aDFD…ABC4F6D2 to 0xC7E692…8A5D6E25211 ETH From 0x391674…13F87541 to 0xC9218C…54a2D216316400 USDT From 0x10160e…F2e3E874 to 0xEcbDf4…0Fcf543A0.45 ETH From 0x7472Ae…50C39C59 to 0x851a4E…5479a83B0.0321353719107 ETH From 0xAFc8bc…daD93730 to 0x70e174…7dA24540253.759002003 ETH From 0xA0Ec1b…93041671 to 0x458eB3…bC1c5e201.107576018030502 ETH From 0xb1f285…245A66D8 to 0xeD73dC…5B5029B710000 USDT From 0xf8d621…d00D5584 to 0xd12fcc…90A6FB394883.00905 USDT From 0x2276A6…8fe80eB2 to 0x386ea2…0c6b1A9a83.114 USDT From 0x74D042…BC8f548E to 0xD89578…a178E67458793.31 USDC From 0xb78202…515d00DF to 0x18e6aa…1f5dDB232365 USDT From 0xd74916…c6BA62a6 to 0x908771…8dE8E37964182.06 USDT From 0xB19a0f…F1F733E4 to 0xD06113…4c3c756C613.67 USDC From 0x70657b…35F45015 to 0x5d5f18…0D0d2E8d3527067.31 USDC From 0xE09ce6…Cd33715F to 0x9C3565…7eda01e350928 USDC From 0xFa0a81…8d8509F8 to 0xf59942…BfB38a7488220 USDT From 0x3BDde8…4892E52D to 0x3c5d93…0791f366175 USDC From 0x9B9249…26dF91c7 to 0x7Db5e6…89ec644A3444.3 USDT From 0x521876…C77B1C8D to 0x4be209…cccDCe8412000 USDC From 0x3f60B8…A20Ad4c4 to 0xd1d501…2ecb357e4161 USDT From 0x7E842d…227b5B0a to 0x6d5E42…DB7025E5607.999999 USDT From 0xDbcCf4…63C3CE95 to 0xaFE36f…78288Cde399700 USDT From 0x356c1C…13B7Bc78 to 0x2eA897…7745F9eB0.004533682309732 ETH From 0x293831…c11554FC to 0x15078B…811AbD2A1000 USDC From 0xd537CF…9c148366 to 0x39513f…93769b540.249972274313746 ETH From 0x441202…4E1F75a1 to 0xA74E09…82Fb4C0B5000 USDT From 0x11f869…a8D99897 to 0x70fdD3…a1a6A79116740.82 USDT From 0x8FB5eF…D97DB487 to 0xE4C24b…88ad9A6350000 USDC From 0x9D0DBF…7EE7951E to 0xC5178D…37422A870.027593980430209275 ETH From 0xd37a39…C7A3E492 to 0xd3DbEe…329bd364257389.18 USDC From 0x855363…79a01dc6 to 0x7A8bD9…DbeB5d120.01 ETH From 0x587530…B6362539 to 0x08763B…6DD71f349000 USDC From 0xc600a5…6697EC82 to 0xd8820B…dB43d1282650 USDT From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c999.828359 USDT From 0x04261F…bd6c4Dc9 to 0x6aaa25…f60a23180.01 ETH From 0x23E42B…39a91Ed7 to 0x4c8583…02B5003b2000 USDT From 0xb9fF4a…Ad6Ca953 to 0xe12398…6164A34d1000 USDT From 0xCa5d01…5f3517fb to 0x1ddF72…fBA0B0611176.820865 USDT From 0xAbd50A…F0088647 to 0x2246B5…512764Dc62.24177226184159 ETH From 0x95D7Bf…31B4c046 to 0x019C9c…e9AEa7c56752.362378 USDC From 0x1816AB…d44e3487 to 0x9CDC65…72ddd8E810000 USDC From 0x1Af19B…7a20C6a5 to 0x4f6c0D…cF81582018560.540315 USDT From 0x67336C…cC52fF86 to 0x0A965b…8b618e9c15014.666515 USDT From 0xB2E8Fb…7B80BCa1 to 0xdcB259…3FE2D618100 USDT From 0x4FFf2e…fa01e531 to 0xF33e4c…a09dAca20.00018790411995432 ETH From 0xf15c81…eFACD652 to 0xbdfC44…38963b2a100 ETH From 0x34EA87…4EC0e6cc to 0x08303f…473E22C3228.694475 USDC From 0x900523…2647505c to 0x4BdD16…B546d95c4880 USDT From 0x43D62F…124cA158 to 0xCa3517…7bc2cc03120977.048831 USDC From 0xc48B77…a6C01223 to 0xCe6110…BF4be94913.209665 USDT From 0xbAf59F…643402BF to 0x9f0a13…DB5ed0e1554 USDT From 0x61a9D2…70A524F1 to 0x21235A…09C33F081076300 USDT From 0x11b895…9B329fDE to 0xf60be4…18b781437.910292474664804 ETH From 0x1Bf20D…e1B6095b to 0xcbe3E1…4bB6428543000 USDC From 0x638A01…7DCd107f to 0x1ef0e3…806dFCF80.07644239862494029 ETH From 0x0dE25e…53954193 to 0x16c155…964369eb9.9 ETH From 0x7FCbc5…19a6FD2f to 0x8c4c3C…576e5A331050 USDC From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f9230.76 USDT From 0xcad651…84bE2819 to 0x0A4832…B869cDB120.19 USDC From 0xD97bBc…Fc154a20 to 0x130769…FB27d2dd1e-9 ERC20 From 0x9F7E85…dDC1a1Da to 0x6572Ab…9eb1f50B100000 USDT From 0x01C32C…0880Aa92 to 0xAbb5ef…A18659010.000142325350983328 ETH From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1660.118631 USDT From 0xD3B90a…D4dFFe4E to 0x2b1573…21ee9A2788555 USDT From 0x60A8e3…08c6fc6A to 0x18DB76…a162FbC988.214223 USDC From 0x870E3e…ECa3aeCa to 0xFea816…3913a7c70.41851510839541306 ETH From 0x360C80…7341c190 to 0x89cB7A…4b80202e13650.000378 USDT From 0xF85a1f…cdC2307D to 0x8c06d1…9f8A17F4137328 USDC From 0xAEbe2c…27Db918b to 0x434729…Ae55Ec653200 USDC From 0xce4f6f…03397F08 to 0x75Ee59…875bd90C20000 USDT From 0x1679B3…488764A9 to 0x42c3A6…72256A2A50 USDT From 0x63f0A2…911709Df to 0xc51FE8…14daFDC95 ETH From 0xEfb8bB…35ea3BC9 to 0xE86c0d…4c3969610.012037681739725 ETH From 0x5155Ab…30313089 to 0x5Ed48E…b6fa5bcB5000 USDC From 0xcE1F6E…dF558659 to 0x6EBfb3…5ED46e879.44864 ETH From 0x7D4dd8…ce40D897 to 0x596975…658Df216301.669 USDT From 0x3940d4…6c629BE5 to 0x590eb4…12CfFA87119 USDC From 0x5155Ab…30313089 to 0x5Ed48E…b6fa5bcB5000 USDC From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D8510000000 USDT From 0x35650b…89262d0D to 0xCBa7d8…16275C2d980 USDC From 0xA40d9B…8B9B6157 to 0xaC3Be3…d99CE43610000 USDC From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4564931.017328 USDT From 0x1DC6b4…85e68cB1 to 0x4F6857…FEF85a620.0239931484371674 ETH From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E3499997 USDT From 0x458f07…D3E50a53 to 0x1A5026…A113B57e0.6877746938847955 ETH From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B9132275.13 USDT From 0x1b0EDE…3794AB49 to 0xb7E0Ce…A5DBa0650.02223432757834821 ETH From 0x6B0c66…c4dE97e5 to 0x9Defca…fEad51CB530 USDT From 0x0A59Cb…504143AD to 0x3138A5…06f24ed810 USDT From 0x60f42a…95ed8cb2 to 0xC7824b…c0ae543c1377.9133 USDC From 0x0c4DEC…d1b38Dbc to 0xe1c92f…021472a10.02219136 ETH From 0x4e32D6…E8930cef to 0x8Fc977…a22545596997.508147 USDT From 0xddc6Cc…f72B3BD2 to 0x271df9…4423ED750.006658351125927175 ETH From 0xc389D9…309b84c0 to 0x2bcb73…3cc91EBF0.00423239 ETH From 0xF97aaF…91602Ef1 to 0x08303f…473E22C32203.574 USDC From 0xcED30f…374DD80E to 0x8F6338…00eE4f2A8828.532561 USDC From 0x1bD2f6…740D08CA to 0x52C80f…b5cAEFD00.19864933560845746 ETH From 0x81eCB0…09ab460B to 0x8F9655…82b7b1446000 USDC From 0x09d4E6…a1bCc416 to 0x352a2a…5C89f5b921759.433152 USDC From 0x2b8a4A…3057195C to 0x452Fff…b3A556E41000 USDC From 0xD0Dc46…886256B3 to 0x78F89c…21176Fe7420 USDT From 0xa50305…052ef866 to 0xe3c494…4548Ee1F7.704693236263266 ETH From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea86394.04 USDT From 0xD86a6d…cB3Fa2B2 to 0x0e3E8d…5A1EE6De0.000243667204201519 ETH From 0x7a340E…E5abdB01 to 0x819E1D…c0a3548b1878018.508128001 ERC20 From 0x06B767…B830EA23 to 0x2Ecfd6…a79b2C870.003661716205991325 ETH From 0x211E70…ec8fbA01 to 0xF24Af0…f46481130.48 ETH From 0x4A75F3…81A1188D to 0x19d109…Aa263ae93.75089742768378 ETH From 0x6D894c…B2dfC5d4 to 0xd75D98…92Ff54891 ETH From 0x8E8116…f722986f to 0xD01669…b5b92c7415000 USDC From 0x489658…02B97f39 to 0x7eb8aF…0dB2568910 ETH From 0x1d50B3…Bc49f577 to 0x851a4E…5479a83B0.09942179974867901 ETH From 0x5cd6F5…6aC2E8b7 to 0x58338d…66910131100 USDC From 0x1caF3D…aDeD5d17 to 0x1e559D…46c9cA782.0812281940355772 ETH From 0x57966C…4cafe0c3 to 0x8Daf43…8F0b1Ab415000 USDC From 0xeDa735…451e6514 to 0x8b9A94…da523fa913998.001167 USDC From 0x37861D…ef06D696 to 0xfa9180…9ab0807B0.002957611076084 ETH From 0xf58ad1…25701fa9 to 0x961DbB…eB2d883b2000 USDT From 0x27b341…A0d51635 to 0xf7c202…549B614122264 USDT From 0xb9fF4a…Ad6Ca953 to 0x2B3cEE…7D7A04DF3000 USDC From 0xa32B71…d16D42ca to 0x0d3c6f…695a412857 USDT From 0x7802e3…a5Bff57c to 0x0ec458…2829E56C3650 USDC From 0x4bA413…F7EC0738 to 0xd3A857…6Bf0575d1500 DAI From 0x9CA2A0…1855d281 to 0x2c124a…f00F0D257050 USDT From 0x9903dB…1BB15d66 to 0x4effE9…B49d89790.55335425 ETH From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B04000 USDT From 0x8ba4ba…e6CC1627 to 0x11EE70…7bbCf451100 USDT From 0x1473a2…42c5CFaf to 0x189a6D…788eD4E9115.27 USDT From 0x15F256…Afb159Da to 0xbF90c7…3E9Bcd00294.206733 USDT From 0xa28221…b4Fa2419 to 0xFaBDea…2C3657A40.005145 ETH From 0x0DE6c2…9763e6BB to 0x95766E…a33aB4a21408.91 USDT From 0x23f212…b1Ca2940 to 0x93AA02…CdBB9837100 USDT From 0x276C38…32D6AE13 to 0x19631f…78B0ec317086.84 USDC From 0xce2a8B…086Fa82b to 0x397afB…d762BA50100 USDT From 0x839Ec5…901cD318 to 0x2eF6a8…BDE9c9B51002 USDT From 0xFad210…cbAE3B59 to 0xeEC0cb…c117fEC90.511698365266835 ETH From 0x0628E5…5327C964 to 0x3EB562…1B0d396028686.58 USDC From 0xC45E92…E839Fc7E to 0xa85eC9…41D2E2010.18891634155874032 ETH From 0xf6977c…3b2122Db to 0x46687b…8ceD0C470.35 ETH From 0xb969b4…2Efa7Db9 to 0xFc798F…649886530.392 ETH From 0xA0D20E…99696d49 to 0x3601dD…94c59c89200000 USDT From 0xEDa097…5A2F530e to 0xB0CA52…A07adA321640 USDT From 0x8d12dB…2f573044 to 0x95766E…a33aB4a2560 USDT From 0x4B0CFb…317694C5 to 0x7Db5e6…89ec644A1007 USDT From 0x98E476…200fB61d to 0xD506A9…3021201419676.82 USDC From 0xC6D739…28bE4b03 to 0xD5c655…5dD3C11525 USDT From 0x52a367…fcf5aA94 to 0x436c44…4c458E87112 USDT From 0x644D9F…bcb023f7 to 0x0EBdD8…A3C7E7D72499.46 USDC From 0x314B04…1164d062 to 0x03e010…De257f602524.558947 USDT From 0x843B63…40200f33 to 0x50FEb5…E5b6ef3c7503.23 USDC From 0xb17d01…4d53C22d to 0xdfe14F…5516F9DA21.54 USDT From 0x5E5313…2c112B54 to 0xE347a7…CdbE196422.260457 USDC From 0x443995…4F94baC6 to 0x386ea2…0c6b1A9a70.526 USDT From 0x5ee75a…73f2cc52 to 0x00064b…2237bE590.005 ETH From 0x486cE9…aBb2A17B to 0x526fAC…b3B52eA670.557 USDT From 0x17fF16…748283A7 to 0x15bbf0…7404905912018.242378 USDC From 0x83fa93…1F73E30e to 0x03Fc52…B8BcE9D40.000207440798675616 ETH From 0x2cd977…7Cd4E1E5 to 0x7983d5…c66405aE10000 USDT From 0xA3C0e9…06E6ABfb to 0x0778DD…5716782722585 USDT From 0xFCC081…Df958Fbb to 0x02b06b…616cD3CD1500 USDT From 0xB1B582…C485a1E6 to 0x194016…3a43087318589 USDT From 0xbe59c3…ddB9eA1F to 0x6bf261…f9EEbb715000 USDT From 0xAc1288…8D1816a2 to 0x491Ec4…7DF996993619.2 USDC From 0x588714…196C0b04 to 0xe95fbC…Bf508f9A25000 USDT From 0x5bC533…C92b3aeA to 0xe475A6…Ad7a8A090.6839186823409631 ETH From 0xBdf7fA…8F3959C0 to 0x94935f…a44858a82577 USDC From 0x72d690…84C01Cd6 to 0x4F6857…FEF85a6245.65 USDT From 0xa8C5d2…76626C91 to 0x5Ac982…936556FD0.01 ERC20 From 0x47DC47…91b6f977 to 0x26923e…3D2381701054.37473 USDT From 0x5447c5…837b10Cf to 0x3e9777…2a10AABc0.01 ETH From 0xE4d0F3…7f6BD223 to 0x3c189c…b63dCbfF6.015191644054034 ETH From 0x2a36B0…fFB26175 to 0x5796c7…C6440EcB815.86284 USDT From 0x746462…6365eec8 to 0x397B84…A351E21a0.24385882077089 ETH From 0x35ED0A…Ccd8F8C5 to 0xED9B2A…d99044f5117.6 USDT From 0x8D5Bc0…41D5CDEB to 0xc3AF23…5fdCA8eC27032 USDT From 0x514cC0…4557C7E9 to 0xc116ca…f975AD1B15 USDT From 0x39341c…8754f27c to 0x809604…373738Aa59390 USDT From 0x7c510b…eE76Ae88 to 0x08c2D2…7b39B98D137.5971 USDT From 0xddf9BA…d8b1f496 to 0x3068Be…93921d91500 USDT From 0xF7a59b…267D79c7 to 0xDee04d…ACb495152.069554659060498 ETH From 0xA35F1a…8A0f99Da to 0xb36dd6…8E1EaC720.01 ETH From 0xBB322D…72062c37 to 0xFaBDea…2C3657A4135.07 USDT From 0x2dfE7B…aC01b10F to 0xe61aC5…474400811217.152257 USDT From 0x3C25A6…8449dd99 to 0xef5861…F3a7AA7210 USDC From 0xE5C95e…7b3a221d to 0xc6487e…E7f2D60e0.006 ETH From 0xE9cCB8…271c5a11 to 0xa85eC9…41D2E2010.004181260655720307 ETH From 0xe827f6…16077fB5 to 0x72EB24…4513ffD5570.013074 USDC From 0xf2665D…Fd50ca71 to 0xfc36aB…4843ad0329.7658 ETH From 0xcdea3F…DfdD4374 to 0x9dc9A1…723715254000 USDT From 0x5815ec…455AF37c to 0x65FB3D…412411102500 USDT From 0xDF5E3a…D267671B to 0x683179…67f9F5A80.000135442316819422 ETH From 0x332F79…9b564A57 to 0xF18627…470b20d210000 USDT From 0xebd312…8E9F363B to 0x9eFe15…26205dBc690 USDT From 0x85117a…0634FbB8 to 0x093cFB…8aC00254123241 USDC From 0x7cF9e8…480422eD to 0x7235eA…5260B3f90.236124034427885 ETH From 0xe622E7…F296Ba66 to 0x22710a…A8FC8bBF5295 USDT From 0xF99e6f…DD20A9f0 to 0x209B4d…a2037f025000 USDT From 0xcB7aAE…c15687C9 to 0x661d11…C51C2D640.011557986786520579 ETH From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06550000 USDC From 0xAb241c…d8c49a2B to 0x18F51F…8346C1Bf4912694.84 USDT From 0x1dD383…9A8a727A to 0x6d5E42…DB7025E54000.0061 USDT From 0x64F648…c5266F90 to 0x0F230D…EfC5596f1500 USDT From 0xE49684…932693dd to 0x91FD01…40b2fF3F450 ERC20 From 0xf6FE5f…4c218AF7 to 0x9B0aB6…4B054a410.002224993931035621 ETH From 0xEEe4a8…32f914bB to 0x97211d…388477F40.05227361 ETH From 0xE8ccEc…17F1B64c to 0x111b52…dBCD858D931.0469139618049 DAI From 0xd10a8F…3c6341Ff to 0xB87aD5…0E3BDFA55000 USDT From 0xd669a7…5D33BcC4 to 0x1AB131…f40AE64a809 USDC From 0xEA20eB…20bb5612 to 0xFee506…9FEa1e6712999 USDT From 0xb89a9a…8265766F to 0xE86c0d…4c3969610.044181839143473 ETH From 0x0B3e0a…dDe52daf to 0xE233fa…0c197A2348180 USDC From 0xF27F2e…838a551E to 0x82c508…430d5467750000 USDC From 0x60A8e3…08c6fc6A to 0xDE9987…1830f18a1125.736131 USDC From 0x81F0EB…4b557d37 to 0xC61176…0B2447630.00005727896 ETH From 0xEE272D…91E8C349 to 0x821af2…D15521EE295 USDT From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e704.416531 USDC From 0x913Bc6…Ed4C6f2D to 0x259279…077aa9230.035676360351949 ETH From 0x7bFDBc…19bDD4D4 to 0xC4988B…d50Db0361500 USDT From 0x3b3d93…5e429F09 to 0xd8820B…dB43d128143.919999 USDT From 0x0905dD…D6CD3571 to 0x4cEA61…B262A54913700 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001342414220706932 eth 0.001342414220706932 ETH
0x57d88f…620e28ae	23374645	Tue, Sep 16, 2025 9:11 AM	0xD16929…E1730Db8	From 0x3C3E47…E06e5E6B to 0xD196aA…c9D4fB872327 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000337087218237 eth 0.0000337087218237 ETH
0xe8a71a…0ea540f2	23374632	Tue, Sep 16, 2025 9:08 AM	0x2B36fE…7D64D6f1	From 0x2B36fE…7D64D6f1 to 0x3C3E47…E06e5E6B2327 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000045091936233735 eth 0.000045091936233735 ETH
0xcec840…112c5d38	23253078	Sat, Aug 30, 2025 9:32 AM	0xD16929…E1730Db8	From 0x3C3E47…E06e5E6B to 0xD196aA…c9D4fB874213.200004 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000133389796897 eth 0.0000133389796897 ETH
0xfbd1f8…e6471b05	23253065	Sat, Aug 30, 2025 9:29 AM	0x2E6544…C5D7E8d0	From 0x2E6544…C5D7E8d0 to 0x3C3E47…E06e5E6B4213.200004 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000073327225459345 eth 0.000073327225459345 ETH
0x5b44cb…a5686a54	22897121	Fri, Jul 11, 2025 4:27 PM	0xD16929…E1730Db8	From 0x3C3E47…E06e5E6B to 0xD196aA…c9D4fB871160 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000434313477288986 eth 0.000434313477288986 ETH
0x2f0356…90023131	22897114	Fri, Jul 11, 2025 4:26 PM	0x3C3E47…E06e5E6B		0xA0b869…3606eB48	0 eth 0 ETH	0.000519057205235296 eth 0.000519057205235296 ETH
0x7e0206…f0d9a77d	22897100	Fri, Jul 11, 2025 4:23 PM	0xD16929…E1730Db8		0x3C3E47…E06e5E6B	0.000526161958874676 eth 0.000526161958874676 ETH	0.000196110275088 eth 0.000196110275088 ETH
0x460ff0…2df991e2	22897087	Fri, Jul 11, 2025 4:20 PM	0xeB1eE4…fA6588d8	From 0xeB1eE4…fA6588d8 to 0x3C3E47…E06e5E6B1160 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00067528597218932 eth 0.00067528597218932 ETH
0x7d020e…1706390d	22817659	Mon, Jun 30, 2025 1:53 PM	0xD16929…E1730Db8	From 0x3C3E47…E06e5E6B to 0xD196aA…c9D4fB871907.18532 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0001559044642876 eth 0.0001559044642876 ETH
0xc2037a…14b43227	22817646	Mon, Jun 30, 2025 1:51 PM	0x3f4625…279430A1	From 0x3f4625…279430A1 to 0x3C3E47…E06e5E6B1907.18532 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000290124392984049 eth 0.000290124392984049 ETH
0x19c6a4…c60fbe86	22817106	Mon, Jun 30, 2025 12:02 PM	0xD16929…E1730Db8	From 0x3C3E47…E06e5E6B to 0xD196aA…c9D4fB87579.99121 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000524487813507 eth 0.0000524487813507 ETH
0xaf0eac…61863d46	22817105	Mon, Jun 30, 2025 12:02 PM	0x3C3E47…E06e5E6B		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000049467864847716 eth 0.000049467864847716 ETH
0x42e763…83879724	22817087	Mon, Jun 30, 2025 11:58 AM	0xD16929…E1730Db8		0x3C3E47…E06e5E6B	0.00004986199458432 eth 0.00004986199458432 ETH	0.000021386884932 eth 0.000021386884932 ETH
0x13f321…ae90f105	22817074	Mon, Jun 30, 2025 11:56 AM	0x3f4625…279430A1	From 0x3f4625…279430A1 to 0x3C3E47…E06e5E6B579.99121 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000173241814883878 eth 0.000173241814883878 ETH