Address 0x3C7cb4938D35e0BB83c031da3Acb9D4D0dBfB7a4

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x54043c…764ff537	23350672	Sat, Sep 13, 2025 12:49 AM	0xc17ea9…79166416	From 0x227208…CDaBD769 to 0x989F5d…a7e9a9990.000004 ERC20 From 0x3C7cb4…0dBfB7a4 to 0x5A3E82…686409480.02121 ETH From 0xBE38F1…D90A095F to 0xDF15c5…38B2035D1e-7 ERC20 From 0x7eb4e5…5D43A4b7 to 0x24B074…a9beD18C50054.45146 USDC From 0xFEB0d0…34F0B2F0 to 0x67DcD6…985d1Cd81e-10 ERC20 From 0x5C3620…F5C35619 to 0xB5Ae25…92B14a8C1000 USDC From 0x2B59B5…74201499 to 0x12D254…5849d47C1e-9 ERC20 From 0x1e667a…60d3779f to 0xf8cb5e…aB7b0fDf1e-11 ERC20 From 0x7539FB…31a880d2 to 0x4282fd…807739a21e-8 ERC20 From 0x7DeCd3…2B0FC911 to 0x1D8c95…B502008a1e-12 ERC20 From 0xd399B1…6EB9c552 to 0x18b4b2…6eD300691e-7 ERC20 From 0xB9B363…5852E41e to 0xD6E8f9…FacBA85230 USDT From 0xaE6426…1Fb09d5F to 0xBaEe53…E46409b83e-8 ERC20 From 0x371b99…0eC764C4 to 0x980B7b…55BFF4522.2e-7 ERC20 From 0xE67d4A…00B3c050 to 0x02bd12…6Edf6B621e-10 ERC20 From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT	0x963e63…eeAE6803	0 eth 0 ETH	0.000032830003011141 eth 0.000032830003011141 ETH
0x3228af…48993d90	23350663	Sat, Sep 13, 2025 12:47 AM	0x3C7cb4…0dBfB7a4		0x5A3022…9F640948	0.02121 eth 0.02121 ETH	0.000007077974967 eth 0.000007077974967 ETH
0x3abff4…f9b6561b	23350652	Sat, Sep 13, 2025 12:45 AM	0x3C7cb4…0dBfB7a4	From 0x3C7cb4…0dBfB7a4 to 0x8D9011…5e5913c6100 USDT From 0x56178a…37345Bf9 to 0x8D9011…5e5913c60.021272 WETH From 0x8D9011…5e5913c6 to 0x56178a…37345Bf9100 USDT	0x03f34b…A5D59659	0 eth 0 ETH	0.000159044810440413 eth 0.000159044810440413 ETH
0xfa565b…6a4e7d08	23323860	Tue, Sep 9, 2025 6:51 AM	0xc17ea9…79166416	From 0x4fa32D…4E980028 to 0x91f4c3…ED8e20Cb4314 USDT From 0xe6B5bA…D6296AF8 to 0x5479Ef…98246CD40.44 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x8200e9…BB54f10F to 0xa3C644…2D5Bcb4E427.5 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xbdBEa5…a4f53E16 to 0x164e7C…5F5D337e51379.119036 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x894f8A…99b5f651 to 0x01cB78…5f74452929998.0055 USDC From 0x27841c…0802AEA9 to 0x6Af3d5…51A8925a9994 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55.97 USDC From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x3C7cb4…0dBfB7a4 to 0x89bB5B…602c469B5200 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x6310C2…6e9b0a93 to 0x31d60C…4d07c52e1022840000000000 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0xaab670…52A6D680 to 0xC18594…aBA16BF64500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199.995 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x5C9bB1…3BE76685 to 0xdd3B17…2bcfbE2e0.5 ERC20 From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x6B6098…E470c5f5 to 0x88886b…fC58F9460.005731164088970826 ERC20 From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xF3A532…fe112E93 to 0xE926BB…dFD7d06210 ETH From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x2EB60B…AB90a03c to 0xBaebeA…56EB11855000 USDT From 0x9E4753…8bf54d99 to 0x95293D…84F8926740000 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xfeb60a…97BB58C5 to 0xD4C70F…0b1F6a1e693.29 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xbe75F2…07946644 to 0x8AB71D…BC389Ae0400997995000000 USDT From 0x413eC4…86B62f31 to 0xfc67a9…C17D90161 ETH From 0x1dA49C…6852A8ad to 0x43525a…c40caecb5400 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D0.005731164088970826 ERC20 From 0xD327cC…064e628B to 0x511435…8E9A14B355 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5.97 USDC From 0xfeb60a…97BB58C5 to 0x337186…A00C61Db693.875 USDC From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5171398441 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xf7157A…E401Bc6D to 0x8AB71D…BC389Ae0402002010000000 USDT From 0x1B67c4…54D1036E to 0x5Ec50B…85b909f990000000000000000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5199.995 USDC From 0xaB27d5…aF923edA to 0x8AB71D…BC389Ae0400000000000000 USDT From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0xbd8CA7…a1feadee to 0x9c1E9F…1a62ee6E5000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xf7D6cb…E9cAC3bA to 0xFDA0C5…7ff1435510 USDT From 0x5bd706…51b29f6f to 0x9c42f8…c33809840.1 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe312001663.668911467 ERC20 From 0xfeD290…1BdE6Bf1 to 0x848440…ec3631d91000 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x34D6F0…5bC2102b to 0x13E0Cb…7Fc5D8dd73.25 USDT From 0x03F512…FbFAe193 to 0x7C2961…39523B6f674.5 USDC From 0x35f767…587F25c9 to 0x7eCa72…71af46883600 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A12951.793899999999 ERC20 From 0x592298…14B19299 to 0x141d39…c0B23289100000 USDT From 0x93aF03…a522d9fC to 0xcE8D77…9bFF87c65 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xAE240b…3264D3E0 to 0xFAD853…42528DAD112.5 USDT From 0xAF5633…c25A24Ae to 0x31d60C…4d07c52e125930000000000 USDC From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xC75a33…6A7D664a to 0x8Ca8b7…f40dF8861092130.786558 USDT From 0x39cAe9…A0531d85 to 0x3650eF…17bAb5b83.9174019201e-8 ERC20 From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xCD6799…23E0DAC0 to 0x237D51…b2c36fbd0.5 ETH From 0x8B6455…4391d9e5 to 0x8D0231…Cc37aDFc693.875 USDC From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637100.07346260484464 ERC20 From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x343993…3Ae4A2DE to 0xa9DFE6…902d3E4324999999999999996 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x25A65e…6502C7d8 to 0xcC6c05…B70AEDEe11000 USDC From 0x3Fed06…aF7DBaae to 0xeDa068…d1229DaF1500 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT	0x594ABb…971633fF	0 eth 0 ETH	0.000161475729274695 eth 0.000161475729274695 ETH
0xf62746…03145d05	23323857	Tue, Sep 9, 2025 6:50 AM	0xc17ea9…79166416	From 0x8118eB…98F36581 to 0x1dF822…e566977E1000 USDC From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xaab670…52A6D680 to 0xC18594…aBA16BF64500 USDT From 0x39303C…58B3B18C to 0x9523f0…1f5bf71232 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x00a36b…B0479fF9 to 0x0778FD…0C3d46C43.7391932613e-8 ERC20 From 0x3Fed06…aF7DBaae to 0xeDa068…d1229DaF1500 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.02261705712044092 ERC20 From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0x98020A…0F818C10 to 0x41dB1a…2a6E5844100 USDT From 0x8B6455…4391d9e5 to 0x8D0231…Cc37aDFc693.875 USDC From 0x918578…BCAFAB4A to 0x0C643C…ca53E5A05000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xd8F823…ce01bA17 to 0xA9e096…D95D83C91403.12 USDC From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0xE02E75…13191a91 to 0x3fCd43…8740A270100 USDC From 0x2Ca847…d8858f24 to 0xe846D8…Bc73027E1170 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1500 USDT From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x8200e9…BB54f10F to 0xb26939…7084A4261007 USDT From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0x9e20a5…3e836c7B to 0xB9C102…99Fb13eC10 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xdE024e…aA912b3a to 0xA699ce…B50CC15315000 USDT From 0x79A2aE…2A037159 to 0x0bC933…E9dB3221100 USDT From 0x18E296…A73882F6 to 0x5e6570…86FD888E100000 USDT From 0x4A6043…303A4431 to 0x85a949…d26f374d10 USDT From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x3C7cb4…0dBfB7a4 to 0x89bB5B…602c469B5200 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xdbCCf3…56be85D8 to 0x33714B…4c7cc3E240000 ERC20 From 0xfeD290…1BdE6Bf1 to 0x848440…ec3631d91000 USDT From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0x679A37…cdB67e89 to 0xC6c1A1…a7458B54100 USDC From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0xedC1a8…6C193FC1 to 0x6B0672…Ee14576F1 USDT From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xcdAdd7…e6532e34 to 0x4AFa68…e7C918125 USDT From 0x7072b7…31589C69 to 0xa6F719…0F9EBE1e3000 USDC From 0x0fbcB6…832cACb7 to 0xd5860C…9c604CD015000 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xE18d1c…14F8f1BD to 0xF8bCA3…A71F0e008 USDC From 0xDbA87c…3f727eb7 to 0x020488…4BB8c725500 USDC From 0xA9d280…a6715f5e to 0xba5a5B…6e00eB8B10 USDC From 0x124CCC…87b7e472 to 0xB30837…26c7028D0.02261705712044092 ERC20 From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0xEa273E…724c3f36 to 0x95749B…312d9E46100000 USDT From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0x4fa32D…4E980028 to 0x91f4c3…ED8e20Cb4314 USDT From 0xFf70Ec…9a274305 to 0x22DE5D…ca5FB007100000 USDC From 0x2187e5…50b649CF to 0xe79315…1B1000041000 USDT From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0xBE8689…6055ab87 to 0x5733F3…3c98e4aA10000 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5171398441 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d91000 USDC From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xf88dAD…9aeB6340 to 0x411109…0EB9aE941.6942705631534436 ETH From 0xf9f016…53429C60 to 0x175CD8…5a93531b298 USDC From 0xbF0b8b…0889FcE6 to 0x513A26…f6198aC997 USDT From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x7584dc…71A43328 to 0x86697f…2E412f921500 USDT From 0xB288cC…De4b2A74 to 0x3a4A96…7EE3ec94100 USDC From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0x81c82A…ecD6b7f1 to 0x7051D8…3B832BD8100 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x6eaF65…F5D1e984 to 0x541e3F…b60093Bb16000 USDC From 0x0D6fdd…54D2c859 to 0xb2F9D1…56a13aF424999 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x687010…F8147e61 to 0xa268D7…b65fAdEd15000 USDT From 0xd129d1…d2Eb969d to 0xe48541…5F9F90aC1500 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x33A58b…88c35DD4 to 0xabe654…cf63eAfc20000 USDT From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f442000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a110000 USDT From 0x148B66…95B24AfE to 0x464eC3…489A7e051000 USDT From 0x422716…0788E4cB to 0xB0f645…B6a04b29100 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xb2dab0…7B7d2393 to 0x46CE4F…77091605100000 USDC From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0x016915…b021f0F2 to 0x6aED95…9991e8685000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199.2985 USDC From 0xe4EB15…4D402606 to 0xF20902…0707D12810 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0x592298…14B19299 to 0x141d39…c0B23289100000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1199.2985 USDC From 0x662c63…96cbc526 to 0xC33395…2E09b0FE100000 USDT From 0x4A44e2…E78c9760 to 0xb63787…73313F6C5.47 ETH	0x594ABb…971633fF	0 eth 0 ETH	0.000184296905717673 eth 0.000184296905717673 ETH
0xf74000…775cc051	23323855	Tue, Sep 9, 2025 6:50 AM	0x5e84B5…d5815D76	From 0x230b21…dd3fdc67 to 0x7BE316…1AD967D720 USDT From 0xe363CF…8aCA49B3 to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0x1d212C…0C1cb676 to 0xeE7AAB…4D7C4055333.244504 USDC From 0x5339E8…18350b75 to 0xeE7AAB…4D7C4055100000.000451 USDC From 0x3BA212…d4Bf657b to 0xeE7AAB…4D7C40553000000 USDC From 0xaab670…52A6D680 to 0x7ED534…2063f80B4500 USDT From 0x41c91A…FB587fDe to 0xeE7AAB…4D7C4055100 USDC From 0xbe75F2…07946644 to 0x8aB425…93389ae0400.997995 USDT From 0xf7157A…E401Bc6D to 0x8aB425…93389ae0402.00201000000004 USDT From 0x4bbde0…347A5442 to 0x5C7f40…ad16B7f410 USDC From 0xAF5633…c25A24Ae to 0x31D754…F607c52E125.93 USDC From 0xBe0172…32dA9b25 to 0x13Bb42…5b3D93e3100 USDT From 0xaB27d5…aF923edA to 0x8aB425…93389ae0400 USDT From 0x343993…3Ae4A2DE to 0xA9D1a0…d62d3E4324999.999999999996 USDT From 0x8e4C07…35275165 to 0xeE7AAB…4D7C405516000 USDC From 0x6310C2…6e9b0a93 to 0x31D754…F607c52E1022.84 USDC From 0xE37682…E1FC1c7C to 0xb050B5…18b7Cb5b528 USDT From 0x7D5Ada…81582e8A to 0xeE7AAB…4D7C40552442.202879 USDC From 0x4301FE…6628FFFa to 0xb050B5…18b7Cb5b1095.9230009999999 USDT From 0xA2Fc09…Ab9cA671 to 0xeE7AAB…4D7C4055157935.704529 USDC From 0x37be28…25481382 to 0xeE7AAB…4D7C405599000 USDC From 0x37f78f…75B4427e to 0xb050B5…18b7Cb5b400 USDT From 0xb5aa36…cd673972 to 0xb050B5…18b7Cb5b838.9701660000001 USDT From 0x794e8C…7d6A944d to 0xeE7AAB…4D7C405551066.886054999995 USDC From 0x222EAe…cb0b5486 to 0x21A4Ef…336240Ca1495 USDT From 0xDA2142…6c69Af0a to 0x56f245…321D6fAd400 USDT From 0x2495da…74362f43 to 0xC28D0e…99FDe87B100 USDC From 0x8B6455…4391d9e5 to 0xdBe59A…5159360b693.875 USDC From 0x592298…14B19299 to 0x141456…f234328999999.99999999999 USDT From 0xfeb60a…97BB58C5 to 0x6b47A6…E9F495F5693.29 USDC From 0x34D6F0…5bC2102b to 0x13e213…E6CAD8DD73.25 USDT From 0x9E4753…8bf54d99 to 0x952AD0…d481926740000 USDT From 0x3C7cb4…0dBfB7a4 to 0x89Bfc9…b3E9469b5200 USDT From 0x1B67c4…54D1036E to 0x5Ec882…94B909f990000 USDC From 0xDD6513…2Cff4A46 to 0xa3Bd48…35f8a8251000 USDT From 0xf7D6cb…E9cAC3bA to 0x781B55…E5d7a83F10 USDT From 0xD84131…92Eabd5C to 0x3bf92a…CD557e8C15 USDT From 0x03F512…FbFAe193 to 0x2749dC…4C277cD3674.5 USDC From 0x624a9c…4f8E8292 to 0x7eC566…6E4497f12000 USDT From 0x3Fed06…aF7DBaae to 0xEDA0F2…60F99dAF1500 USDT From 0x4fa32D…4E980028 to 0x91F064…883620Cb4314 USDT From 0x710FfE…F5caCb83 to 0x4b7F18…02DD310d534 USDC From 0x10ad3b…07A5370e to 0x36c7fA…a4017AF6300 USDC From 0xed03c6…9BF4257c to 0x23fD84…e63A72711000 USDC From 0x6370bE…4D5b4f6D to 0xf673f8…fe03c5171398441.0000000002 USDC From 0xfeD290…1BdE6Bf1 to 0x8480BF…670731d91000 USDT From 0xFdffD6…412cEd77 to 0x68FB9a…A85143ed100 USDC From 0xbd8CA7…a1feadee to 0x9c1e2F…813bee6E5000 USDT From 0xCC6574…860aeDee to 0x13DA42…5D78Eae849999.99999999999 USDC From 0x25A65e…6502C7d8 to 0xCC65eC…cB7AEDEe11000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00013030295839212 eth 0.00013030295839212 ETH
0x30f68d…2026fb5b	23323849	Tue, Sep 9, 2025 6:49 AM	0x1584a8…f2A3c7DD	From 0x080778…6150D51D to 0x8aB4AF…E2D69aE0414.040151 USDC From 0x008fFE…b5375bbc to 0x73A371…2D2686d313 ETH From 0xF74d64…5AEDb883 to 0x97a2e7…09328fD510000 USDC From 0xe46c52…259B78fc to 0x8aB4AF…E2D69aE0402.661581 USDC From 0xdD15Ad…AD52f80D to 0x8aB4AF…E2D69aE0407.688714 USDC From 0xD212FE…698874fB to 0x8aB4AF…E2D69aE0401 USDT From 0x27f333…3723C114 to 0x8aB4AF…E2D69aE0402.81 USDT From 0x693243…BEF23C37 to 0x40E89E…8c0cD4111000 USDT From 0x6bE0cF…F2A43CD6 to 0xEE7Af3…8F254055100000 USDC From 0xd1eD64…41590154 to 0xd78bC7…C547637e200 USDT From 0xa3454c…5e3bEEc8 to 0xEE7Af3…8F25405510000 USDC From 0xDa5261…2171b0f2 to 0x8aB4AF…E2D69aE0406.37 USDC From 0x386B7d…610a2BBE to 0x1B8EaD…27915DD70.638054 ETH From 0x4F6da5…423A5297 to 0xC2f0d8…98CC840112500 USDT From 0xb07DA5…17E46214 to 0xEEAa41…59147BE10.18997342607016499 ETH From 0x35ABca…49Cc5F2f to 0xEE7Af3…8F2540551022.245882 USDC From 0x22c4C5…b3923DFe to 0xEE7Af3…8F2540553000000 USDC From 0x0Dc1F8…07F083d9 to 0xEE7Af3…8F254055680084.4375 USDC From 0x0B64cc…C12c8fC8 to 0xA9D1aF…1F1D3e4316177 USDC From 0xBeBBab…2D0cc02d to 0xEE7Af3…8F254055100000 USDC From 0x94065f…DD3B309d to 0x8aB4AF…E2D69aE0400 USDT From 0x162c6F…d08561e4 to 0x162CA6…2E6F61E40.5 ETH From 0x16C67f…7004f5EB to 0xA9D1aF…1F1D3e436000 USDC From 0xA2B954…DCDE39DB to 0xBB55Ba…f05a797715 USDC From 0x9ACd9d…A0d8CB7B to 0x303a24…93B0333510000 USDC From 0x79A2b2…8EAb7062 to 0x4fb106…881014923.86 ETH From 0xe7B891…cFa6a91A to 0x8aB4AF…E2D69aE0402.00201 USDT From 0x8996e8…87cC3ea6 to 0x8aB4AF…E2D69aE0404.805412 USDC From 0x3f75e3…84d3d70C to 0xA9D1aF…1F1D3e435000.855146 USDC From 0x8Bb45a…7385DE86 to 0x4187Fd…DdE9933c0.5 ETH From 0xa324fc…2069a916 to 0xcD4B5F…cAf9f3451600 USDT From 0x767517…2631ACEE to 0x7b9801…9a4fd64A0.6 ETH From 0xA9d280…a6715f5e to 0x69f427…DbF6C6F95 USDC From 0xBEE16E…5FbB5E56 to 0xA9D1aF…1F1D3e4310000 USDT From 0xae2D3A…8a7064E0 to 0xEE7Af3…8F254055754000 USDC From 0x5F414d…35923C1f to 0xA9D1aF…1F1D3e437500 USDC From 0x625D7e…6d19c689 to 0x9C9A5C…b03A0F012.8374566968066297 ETH From 0x2d290C…16A80e7A to 0x775473…Ed65667E10 USDC From 0xc022f1…4656b94c to 0xEE7Af3…8F2540551000 USDC From 0x49c1Fa…0CE70f15 to 0xEE7Af3…8F254055239960.367069 USDC From 0x22f4EB…9C25ce5B to 0x205f84…3233B1111.98 ETH From 0x33824D…cd75F33A to 0x8aB4AF…E2D69aE0400 USDC From 0x571Cd6…63d16Cb4 to 0x8aB4AF…E2D69aE0400.997995 USDT From 0xb54C7E…7C1F841D to 0xEE7Af3…8F25405512500 USDC From 0xedE640…36EcEE9D to 0xdc4A5E…63bCd0301.1 ETH From 0x245828…ae78Bbb0 to 0x12171C…695632611368.12 USDT From 0x230393…A0Eb03d4 to 0xEE7Af3…8F25405550000 USDC From 0xDc69aD…A0231c6E to 0x8aB4AF…E2D69aE0400.7 USDT From 0x430568…e41532Db to 0x8aB4AF…E2D69aE0405 USDC From 0x420f9D…a781a226 to 0xB9f32F…9714bf9a0.7 ETH From 0xE6cc9f…803E6037 to 0x8aB4AF…E2D69aE0400.997995 USDT From 0x2FCed9…907f4e94 to 0xEE7Af3…8F25405515000 USDC From 0x3F1EeA…CAE80539 to 0x39c878…d3c0F8ca10000 USDT From 0xAC59F0…B963A793 to 0xEE7Af3…8F254055140895.433335 USDC From 0x2aF4a3…6C05A68F to 0x9269A3…1F0ec57863.138 ETH From 0xB865De…C8e91306 to 0x8aB4AF…E2D69aE0401.941718 USDT From 0x766143…30907a8f to 0xEE7Af3…8F254055100028.808297 USDC From 0x671909…D8C5487D to 0xEf2feb…1b25d17f2.92 ETH From 0xCC6E30…e437b2cE to 0x8aB4AF…E2D69aE0400.002 USDT From 0x1D2503…2798a7aa to 0xdD6D53…DBb8D15c10000 USDT From 0xf63336…ca6929d1 to 0x03a915…dBDEF9b81 ETH From 0x833c98…AEEe8602 to 0xb58d4d…7Da6D4749.9 ETH From 0x503AF3…0Fa4b480 to 0x059b2d…3c1463361 ETH From 0xbE79B1…BcFAE26d to 0x3f434C…Fe958Da48 ETH From 0x74f2ee…dBB7c6f1 to 0x376cF8…104529C39.9 ETH From 0xb7546F…E29359B6 to 0x95b707…aA69dE1F100 USDT From 0x8F9Fd9…c07544f7 to 0xEE7Af3…8F25405515002.505418 USDC From 0x3E8FD7…90e48040 to 0x67a098…581C26e00.2 ETH From 0x6F14D5…63698097 to 0xed1F34…F4fC45Cf10000 USDT From 0x2197c3…83e27DC1 to 0xA9D1aF…1F1D3e435000.005001 USDC From 0x1830DE…c0C70c23 to 0x31D7A1…8a2ac52e4501.76 USDC From 0x52D763…3947775B to 0xA9D1aF…1F1D3e439020 USDC From 0xDbA87c…3f727eb7 to 0x707Edf…a4C48aB61200 USDC From 0x096bdC…493499Eb to 0xEE7Af3…8F25405517601.089064 USDC From 0xD187f0…8e78877D to 0xBA3B1B…C6E3db2040 ETH From 0x14BB56…07e4B741 to 0xEE7Af3…8F25405527096 USDC From 0x539ac2…641038e6 to 0xa58b56…d69cF45950000 USDT From 0x2cb202…151C6718 to 0x5e2040…E0007c351 ETH From 0xE98C63…b43Aa6EB to 0xDaEE88…98296c3850 ETH From 0x020B88…aeDD1464 to 0x20C475…c0c04a9960 USDT From 0x2C0356…43536422 to 0x69E5Ff…7b66AF9415.8 ETH From 0xb10A69…32f047De to 0xA9D1aF…1F1D3e43357.643342 USDC From 0xe438ba…105e4A93 to 0xEE7Af3…8F25405550000 USDC From 0x35AcDA…83Cd252d to 0xEE7Af3…8F25405565.173077 USDC From 0x5e52bf…D8f1D3e1 to 0x31D7A1…8a2ac52e3452.93 USDC From 0x2AEdFA…99CDb67c to 0x31D7A1…8a2ac52e509.45 USDC From 0xc6d271…73FdEba4 to 0xEE7Af3…8F25405510000 USDC From 0x865572…9F420CE3 to 0x8aB4AF…E2D69aE0403.227864 USDC From 0xD73261…e3e316fE to 0x31D7A1…8a2ac52e1291.17 USDC From 0xc9E2A1…38d7bD35 to 0x84A41F…f69A765F20 ETH From 0x2ef35e…1b07C3AC to 0x1756Fe…5Fb4e1d1100 USDT From 0x27f4bE…3475c947 to 0xEE7Af3…8F2540554017 USDC From 0x74b3e0…f4b2f241 to 0x9fD8B4…2D952C6115 USDT From 0x269b97…2a767136 to 0xA74767…167876b50.7 ETH From 0x9A5140…92dB4765 to 0x1EA08e…c1Df11633 ETH From 0x607a16…1c915232 to 0xEE7Af3…8F25405513899 USDC From 0x9768A4…7eA28249 to 0xEE7Af3…8F25405530000 USDC From 0xC7aBa3…a3cbDeED to 0x8aB4AF…E2D69aE0403 USDC From 0x809b68…234b2fa1 to 0xA9D1aF…1F1D3e4312083 USDC From 0x752FF9…428A267c to 0xd64E4F…586F77B51.99674119567924 ETH From 0xFd0831…05569b9d to 0x55A3a3…EFBfCB4E1 ETH From 0x4f8Ad6…FA22D620 to 0xEE7Af3…8F25405577022.67 USDC From 0x515493…2ff1cEf7 to 0xEE7Af3…8F25405525002.829935 USDC From 0x4Ab5Ba…6ca09d64 to 0xEE7Af3…8F25405514670 USDC From 0x19EC06…Bbd123eF to 0x8aB4AF…E2D69aE0408.789314 USDC From 0x893B4B…57832416 to 0x31D7A1…8a2ac52e500.43 USDC From 0xDd3115…392Cf4bb to 0xD5b015…260692ea100000 USDT From 0x54F620…e0C78914 to 0x8aB4AF…E2D69aE0400 USDT From 0xad1830…e4B88EfA to 0x8aB4AF…E2D69aE0404 USDT From 0xb93ABC…640360Ac to 0xEE7Af3…8F254055100000 USDC From 0x2fEDBC…7a74BB53 to 0x31D7A1…8a2ac52e509.6 USDC From 0x7EFc2D…3e8479cA to 0xa8B8d1…28808EB1300 USDC From 0x0f26c9…EE64179c to 0xEE7Af3…8F254055394307.208146 USDC From 0x574C93…5ec95BBF to 0x31D7A1…8a2ac52e2707 USDC From 0x5582dD…f074E66d to 0xEE7Af3…8F25405579903.798202 USDC From 0x8b88CD…f06E4d9B to 0x0BC843…F46F80580.5 ETH From 0x011823…068AB760 to 0x8aB4AF…E2D69aE0401 USDT From 0xDaC5cF…bb0987F5 to 0x3F0C42…11A6ff255 USDC From 0x56d0e4…936A8F0a to 0xEE7Af3…8F25405535000.00001 USDC From 0x014529…93C87418 to 0xA9D1aF…1F1D3e4330000 USDC From 0x43716f…EED8E164 to 0x8aB4AF…E2D69aE0400 USDT From 0xd045F3…2fFd1f92 to 0xEE7Af3…8F254055300 USDC From 0xF48CaF…fe8A610F to 0xFBF3dA…E9cf0e6C35000 USDT From 0x8D182F…b10707A5 to 0xEE7Af3…8F254055970 USDC From 0x518004…dfef2545 to 0xEE7Af3…8F25405524975 USDC From 0x9EE4f0…f24a76Fe to 0xEE7Af3…8F25405520300 USDC From 0xC6110e…7Acfecc8 to 0xA9D1aF…1F1D3e4314583 USDT From 0x713e7a…BA916a02 to 0xEE7Af3…8F25405520009 USDC From 0x910383…8dbEf50E to 0x3980C6…A475fC761.5 ETH From 0xf5eB66…6448CaF7 to 0xEE7Af3…8F25405537203.644485 USDC From 0xB4F43a…7fa796a6 to 0xEE7Af3…8F254055650000.004954 USDC From 0x3A1588…336E207e to 0x21fEd1…6cF1D9753000 USDC From 0xE927a4…95b6b3DE to 0xA9D1aF…1F1D3e438000.29361 USDT From 0x830644…ffAEe665 to 0x8aB4AF…E2D69aE0400 USDT From 0x8A44CD…78690D39 to 0x536AcE…7C2c6B3D10000 USDT From 0x4278c3…76Ba47C3 to 0xEE7Af3…8F25405550000 USDC From 0xbf74c7…3d3236a5 to 0xEE7Af3…8F2540551109.572732 USDC From 0xcE1781…B9B4fccf to 0xEE7Af3…8F254055127475 USDC From 0x6baDa5…64A35482 to 0x31D7A1…8a2ac52e1236.8 USDC From 0xA80833…fC227d8a to 0xEE7Af3…8F25405510000 USDC From 0x7bb007…60BFbB7E to 0x31D7A1…8a2ac52e135.47 USDC From 0xbCa0B5…7d5e9478 to 0x478Dd4…6a929107300 USDT From 0xc15AA7…2D7dD0D3 to 0xEE7Af3…8F254055509918.477197 USDC From 0xD7D362…540cf99A to 0x8aB4AF…E2D69aE0402.082905 USDT From 0x744789…46C75491 to 0xEE7Af3…8F25405554650 USDC From 0x5A8179…A41C4602 to 0xb70Cc1…9767a7A7100 USDT From 0x4c4a71…0Ea4a8eD to 0x8aB4AF…E2D69aE0406.215179 USDC From 0xCF34E4…754c1215 to 0xA9D1aF…1F1D3e432000 USDC From 0xD5dFBa…7bF3aaF8 to 0xC2746f…E181D4452100 USDT From 0xD178a9…bfe6a121 to 0x8E7112…974782329000000 USDT From 0x4A6043…303A4431 to 0x85A05d…AF73374D10 USDT From 0xc446e6…13b98515 to 0xEE7Af3…8F2540552314.4879 USDC From 0x14f2d5…E22c9961 to 0xA9D1aF…1F1D3e438000 USDC From 0xAcB752…9De8DE65 to 0x8aB4AF…E2D69aE0403.001 USDT From 0xdD9394…F99F03a7 to 0x8aB4AF…E2D69aE0400.997995 USDT From 0x418486…7dd24501 to 0x8aB4AF…E2D69aE0400.735 USDT From 0xf96815…5cd70F0b to 0xA9D1aF…1F1D3e43260 USDC From 0x08597b…F4Fb9a54 to 0xEE7Af3…8F2540553467.10472 USDC From 0xEA2d5E…70FE60F4 to 0x8Bd23f…b23B49Be3000 USDT From 0x5203f2…9F5f4681 to 0xEE7Af3…8F25405533082.929845 USDC From 0x7F85Be…7142d0a3 to 0xFa582C…f381D8f030 USDT From 0x25B279…20Fe5aE2 to 0x8aB4AF…E2D69aE0536.605549 USDT From 0xD25649…3d3d3Ae2 to 0x748FF8…8eDeF1d11000 USDC From 0xC5481c…14178c8d to 0xEE7Af3…8F25405511000 USDC From 0xCfcb98…0435033A to 0x277255…b6885C971000 USDT From 0x92c5f2…7e3a9dD3 to 0xEE7Af3…8F25405510000.016201 USDC From 0xa8b509…259dD283 to 0xEE7Af3…8F254055200000 USDC From 0x31B6c3…277Da761 to 0xf14184…eB12F3d2500 USDT From 0x332E61…0d15d06F to 0x8aB4AF…E2D69aE0404.934574 USDC From 0x7d857d…3227A654 to 0x3EeaAb…B00901e810000 USDC From 0x74815D…89c5d514 to 0xEE7Af3…8F25405512500 USDC From 0x035788…00d2bA0D to 0xC95595…10df79fD1 USDT From 0xbf93df…28994703 to 0x8aB4AF…E2D69aE0401.185036 USDT From 0xA41413…88078597 to 0x8aB4AF…E2D69aE0410.571676 USDC From 0x1010A8…5aa72755 to 0xEE7Af3…8F25405510033.76 USDC From 0x946e12…ef636464 to 0xA9D1aF…1F1D3e4331435.001864 USDT From 0x357B04…4856F87a to 0xEE7Af3…8F25405519789 USDC From 0x4B1Ba4…5646f222 to 0xEE7Af3…8F25405523438.806 USDC From 0x033350…328Ce2e3 to 0xEE7Af3…8F2540552000 USDC From 0x29A6b2…c810Fd52 to 0x7062a9…1eb961221 ETH From 0xF9dF03…e237A944 to 0x8aB4AF…E2D69aE0400 USDT From 0x78aB87…dE9F9e5B to 0x53817d…d4b69aEF1.0001 ETH From 0xa5159e…b4a39CC9 to 0x795B82…e90a6094100 USDT From 0xaF2663…254f9FdA to 0x31D7A1…8a2ac52e15.57 USDC From 0x5AF889…213e111D to 0xb0Ce68…33b73eF1693.875 USDC From 0x2Eed90…3cD7831f to 0x7c6781…2b54D3271 USDT From 0x53569b…65B01b04 to 0xF5Fd99…7E6A2F3d1000 USDC From 0xFE993F…3A6bB188 to 0xEE7Af3…8F25405520000 USDC From 0x08530E…Bd087A50 to 0x58b2cB…a25CAbd03 ETH From 0xD7eC52…3cC40fcc to 0x349B3B…3e3300a8534 USDC From 0x088890…78710889 to 0xEE7Af3…8F2540551152.126365 USDC From 0x0C177d…1e3De7cd to 0x715b8f…c3a917531 ETH From 0x3c8Aed…4EE05Da9 to 0x07C3C9…c6a000623000 USDT From 0x359267…A596a0ad to 0xEE7Af3…8F25405530000.017311 USDC From 0xaC6189…Df409e15 to 0x237E1a…0b8703EB100 USDT From 0x092064…a5ed4BcB to 0xA9D1aF…1F1D3e437026.916512 USDC From 0x629b7B…984daea1 to 0xEE7Af3…8F25405516500 USDC From 0x19A23a…Cdf48C08 to 0xEE7Af3…8F2540551050 USDC From 0xd041b4…88111ebF to 0xEE7Af3…8F2540554546.50535 USDC From 0xddd72c…b387D37F to 0x8553A3…9EeFC00D10000 USDT From 0xf4A9F2…09aaE355 to 0x8aB4AF…E2D69aE0403 USDC From 0x0D6fdd…54D2c859 to 0x6Eee7f…Faa83E7F24999 USDT From 0xdFd3E3…10cCeebF to 0x8aB4AF…E2D69aE0400.997995 USDT From 0x41457E…6431BDb3 to 0xEE7Af3…8F25405510299.84719 USDC From 0x4ef1C4…4D8E8A0F to 0xa9FE01…3f6854d5100 USDC From 0x40C60c…4311342B to 0xEE7Af3…8F254055100000.00012 USDC From 0x2Ca847…d8858f24 to 0x9D4502…409CA6441170 USDC From 0x4342cd…B8dbf240 to 0xA9D1aF…1F1D3e439998.8 USDT From 0x9e20a5…3e836c7B to 0xD83bfd…c06B158c10 USDT From 0x231716…603C9A20 to 0xEE7Af3…8F25405587.720653 USDC From 0xCAeBFa…A8a8AD27 to 0xA9D1aF…1F1D3e4317500 USDC From 0x6baB1c…4fA3f1CB to 0xEE7Af3…8F2540551500 USDC From 0x0e663A…fCCcD7a4 to 0x3c1f7d…79A5B92A5 ETH From 0x93024F…C4F5e052 to 0xA9D1aF…1F1D3e43149997.45 USDC From 0x28EF4f…49396709 to 0xEE7Af3…8F2540552999.142145 USDC From 0xcAA4A4…00fd101d to 0xEE7Af3…8F2540552800.529398 USDC From 0x7a2288…58c0670A to 0x8aB4AF…E2D69aE0401.087113 USDT From 0xAe1102…977EFc7e to 0x8aB4AF…E2D69aE0401 USDT From 0xAd4225…36ca6E99 to 0xA9D1aF…1F1D3e4310939.84 USDC From 0x46876f…91ca8918 to 0x8aB4AF…E2D69aE0401.016977 USDC From 0x8A2915…B271e5Cc to 0xEE7Af3…8F2540558667.312742 USDC From 0x9a7803…72649B23 to 0x8aB4AF…E2D69aE0404.921311 USDC From 0x3F05EF…030A1500 to 0xEE7Af3…8F254055226365.834965 USDC From 0x62ce4D…f84c6Cdc to 0xA9D1aF…1F1D3e4312500.00125 USDC From 0x1Edc71…3cAC9bf1 to 0xEE7Af3…8F2540557431.276289 USDC From 0x633E96…916049FF to 0x0E4FE8…5b8f867f5000 USDT From 0xc2015E…ed7B736B to 0xacBeCa…d717602D2222.32 USDC From 0xe30896…132450f4 to 0xcB71ae…332Fa0b91000 USDT From 0x44639b…Ed31A96C to 0xEE7Af3…8F2540552664.597111 USDC From 0xd78d0A…2aE85262 to 0xdeB401…19d0eF811000000 USDC From 0x79A2aE…2A037159 to 0x1375c1…72c6a185100 USDT From 0xB39cBC…97AFb957 to 0xEE7Af3…8F25405539187.921415 USDC From 0xE5525E…Af663AB2 to 0xEE7Af3…8F2540555000 USDC From 0x494d8D…1aB3D62d to 0xEE7Af3…8F254055778720.383926 USDC From 0x473eB4…Ba106E61 to 0xEE7Af3…8F254055117278 USDC From 0x91dE6F…6421C40a to 0xA9D1aF…1F1D3e433500.00532 USDC From 0x169502…89ff4dCf to 0xA9D1aF…1F1D3e434670.34489 USDC From 0xd9Ff8E…33Cfa550 to 0x8aB4AF…E2D69aE0410.00205 USDT From 0x174E66…d9e5aDa2 to 0xa8548A…bE2092F10.3 ETH From 0x295d05…0fd623C7 to 0x8aB4AF…E2D69aE0403 USDC From 0x3869BA…ED03Fd7E to 0x8aB4AF…E2D69aE0402.735183 USDT From 0x03108d…74c63710 to 0xEE7Af3…8F254055100001.001 USDC From 0xd62477…81189449 to 0x3bb137…f6EE15dC1113 USDC From 0x170c2a…89d561b3 to 0x8aB4AF…E2D69aE0405 USDC From 0xa72fD7…7935dEb3 to 0xEE7Af3…8F254055146618.088472 USDC From 0x0D066b…9b7D7369 to 0xEE7Af3…8F254055100000 USDC From 0x4AaCA9…06455C01 to 0x8aB4AF…E2D69aE0400.989975 USDT From 0x2fe092…27063565 to 0x04731A…beB59129100 USDT From 0xcE76CD…B786c99C to 0x0f97b1…AdF0640D2000 USDC From 0xf14df1…3cBAf266 to 0x0734F2…e56943895000 USDT From 0xB016fc…98cd5bEC to 0xEE7Af3…8F2540552500000 USDC From 0xd129d1…d2Eb969d to 0xa1141F…dA3Ec4041500 USDT From 0x5E3c8d…04Bada26 to 0xEE7Af3…8F25405514998.958215 USDC From 0xcB9706…4371A9d1 to 0xEE7Af3…8F25405519986 USDC From 0x05AE4A…30b525d7 to 0xfdEd5a…3a01B03E100000 USDT From 0x7350D5…7DA777ED to 0xA9D1aF…1F1D3e4339984.605927 USDT From 0x539606…137792A5 to 0xEE7Af3…8F25405514000 USDC From 0x7Fa4d5…5dB64523 to 0xEE7Af3…8F25405598406.303209 USDC From 0x8b9c00…39523fa9 to 0xEE7Af3…8F25405549995.006717 USDC From 0xD7486e…06189f84 to 0xEE7Af3…8F25405599998 USDC From 0x00e385…D9daDf4F to 0xEE7Af3…8F254055111395.322772 USDC From 0xfc5db0…1204546f to 0xEE7Af3…8F254055102.34526 USDC From 0x15e92A…e1f85EDF to 0xA9D1aF…1F1D3e4360000 USDT From 0xe13971…34cE8B99 to 0xA9D1aF…1F1D3e435307.65 USDT From 0x7b5475…37aadCEf to 0xEE7Af3…8F25405510003.5 USDC From 0x3Bb486…C797CEb6 to 0x8aB4AF…E2D69aE0412.737918 USDT From 0x2187e5…50b649CF to 0xF258d3…C7139b2A1000 USDT From 0x86616b…77717654 to 0xA9D1aF…1F1D3e43610000 USDT From 0xDC8d1E…3b6768a3 to 0x31D7A1…8a2ac52e3600 USDC From 0xE70309…50D8529D to 0xEE7Af3…8F2540557500 USDC From 0xC2E32C…73b13185 to 0xA9D1aF…1F1D3e435000 USDC From 0xDf0E8a…5935966E to 0x31D7A1…8a2ac52e1514.78 USDC From 0xf67227…6b34c543 to 0x8aB4AF…E2D69aE0389.50147 USDT From 0xb05C6c…A38bb047 to 0x3246a5…418eDd5f500 USDT From 0x16eCd4…4D826151 to 0xEE7Af3…8F25405510006.800826 USDC From 0x015544…851ea97C to 0x5fB2Dd…DfF421561000 USDT From 0x19dF3C…912EAa16 to 0x9C3Da9…39c9A6A89.9 ETH From 0xFB5199…3F19f554 to 0xEE7Af3…8F25405520000 USDC From 0xf974a7…7A5d6550 to 0xEE7Af3…8F2540553269.2 USDC From 0x87A12C…6EEc4960 to 0xA9D1aF…1F1D3e4325100 USDC From 0xa8166D…7222C74c to 0x31D7A1…8a2ac52e13.31 USDC From 0x0743Ce…d6add161 to 0xA9D1aF…1F1D3e4340000 USDC From 0x13bf26…9b0C99cD to 0x31D7A1…8a2ac52e52.78 USDC From 0xf69e9B…9C648276 to 0x5AA335…824C7b4a1000 USDT From 0xA51bbd…eE238eB8 to 0x31D7A1…8a2ac52e2258.08 USDC From 0x1B3c3c…B1984Cec to 0xEE7Af3…8F2540557350.004073 USDC From 0x688780…91BEc954 to 0x439F3F…dB26E03910000 USDC From 0x148B66…95B24AfE to 0x0ECFC1…7becfCcc1000 USDT From 0x54b175…5DcD767F to 0x8aB4AF…E2D69aE0402.13 USDT From 0x248E0E…FC990CA1 to 0xEE7Af3…8F2540552070.514529 USDC From 0x79c864…7e140295 to 0xEE7Af3…8F25405564421.982407 USDC From 0x1AE6E1…410a350B to 0xEE7Af3…8F254055100019.474242 USDC From 0x31C58D…d9068563 to 0xA9D1aF…1F1D3e4347100 USDC From 0x2d83b5…d4F98d9F to 0xEE7Af3…8F25405510000 USDC From 0x88197e…3CF0589E to 0xEE7Af3…8F25405525676.836844 USDC From 0x31dCD5…2107FE62 to 0x1d4bEE…EA2fa7D022000 ETH From 0xCD075b…86BA128C to 0x8aB4AF…E2D69aE0400 USDT From 0x06A69a…56A5e0dC to 0x15C5fb…127509130.5 ETH From 0xe7Cad5…9AeE54fC to 0xEE7Af3…8F2540556900 USDC From 0xaE19eE…89F20C07 to 0xEE7Af3…8F25405525198.5 USDC From 0x781313…F7c8E975 to 0xA9D1aF…1F1D3e43441353.33 USDC From 0x2E3307…30C753A2 to 0xb28E91…8e641E341000 USDT From 0x267EB2…512748ed to 0xA9D1aF…1F1D3e4310000 USDC From 0xb116D9…4a3e23d6 to 0xCaFfee…a3b4200F5000 USDT From 0xEa7921…E67550B5 to 0x8aB4AF…E2D69aE0407.006105 USDT From 0x18fBfe…4AAC48B3 to 0x8aB4AF…E2D69aE0405 USDT From 0x1a7D26…D0C7Edfb to 0xEE7Af3…8F25405510090.82 USDC From 0x9Bc61C…34DA5c9b to 0x8aB4AF…E2D69aE0402.823405 USDC From 0x42eB8A…18B0eDe1 to 0xA9D1aF…1F1D3e43250 USDT From 0x98020A…0F818C10 to 0x6b0CA6…03Bc97E5100 USDT From 0xc878c7…ad9F8aA3 to 0xdde4F7…031c4409593.792 USDC From 0xEddFE7…7Eb282CB to 0x1edaA4…1621B82d1000 USDT From 0x50A53D…214ed18d to 0x7fF9DA…6580f0fD100 USDT From 0xF1B965…EF2F5d74 to 0x8aB4AF…E2D69aE0418.347654 USDC From 0xe363CF…8aCA49B3 to 0xEE7Af3…8F254055100000 USDC From 0xDCc3F3…81324000 to 0xf0365C…dD3c51E20.18164149175874514 ETH From 0x1d212C…0C1cb676 to 0xEE7Af3…8F254055333.244504 USDC From 0x5339E8…18350b75 to 0xEE7Af3…8F254055100000.000451 USDC From 0x3BA212…d4Bf657b to 0xEE7Af3…8F2540553000000 USDC From 0xaab670…52A6D680 to 0x7Ed571…944fF80b4500 USDT From 0x41c91A…FB587fDe to 0xEE7Af3…8F254055100 USDC From 0xbe75F2…07946644 to 0x8aB4AF…E2D69aE0400.997995 USDT From 0xE85f77…f7aAdaD9 to 0xf0365C…dD3c51E20.6521489227160325 ETH From 0xe60dC0…0ceD89Bf to 0x8AA6a1…223bb9ef10 ETH From 0xf7157A…E401Bc6D to 0x8aB4AF…E2D69aE0402.00201 USDT From 0x4bbde0…347A5442 to 0x5c7f17…7790B7f410 USDC From 0xAF5633…c25A24Ae to 0x31D7A1…8a2ac52e125.93 USDC From 0xBe0172…32dA9b25 to 0x13BbEC…D9D393e3100 USDT From 0xaB27d5…aF923edA to 0x8aB4AF…E2D69aE0400 USDT From 0x343993…3Ae4A2DE to 0xA9D1aF…1F1D3e4325000 USDT From 0x8e4C07…35275165 to 0xEE7Af3…8F25405516000 USDC From 0x6310C2…6e9b0a93 to 0x31D7A1…8a2ac52e1022.84 USDC From 0xE37682…E1FC1c7C to 0xB050D6…AbdDCB5b528 USDT From 0x16137C…94ca36bd to 0xf0365C…dD3c51E22.937738606555487 ETH From 0x7D5Ada…81582e8A to 0xEE7Af3…8F2540552442.202879 USDC From 0x4301FE…6628FFFa to 0xB050D6…AbdDCB5b1095.923001 USDT From 0xA2Fc09…Ab9cA671 to 0xEE7Af3…8F254055157935.704529 USDC From 0x37be28…25481382 to 0xEE7Af3…8F25405599000 USDC From 0x37f78f…75B4427e to 0xB050D6…AbdDCB5b400 USDT From 0xb5aa36…cd673972 to 0xB050D6…AbdDCB5b838.970166 USDT From 0x794e8C…7d6A944d to 0xEE7Af3…8F25405551066.886055 USDC From 0x222EAe…cb0b5486 to 0x21a409…b86340ca1495 USDT From 0x243f4E…Fd498Ae5 to 0x9d996F…5FA74A830.707 ETH From 0x921c7B…B3379c95 to 0xf0365C…dD3c51E20.433120292188695 ETH From 0x53b9B7…48e4cf5c to 0x3F925c…EDdEe1F7100 ETH From 0xb7efdf…2a1DB447 to 0xf0365C…dD3c51E22.8694446805557736 ETH From 0x3f7868…55844666 to 0xf0365C…dD3c51E20.577092198968657 ETH From 0x0DC976…43bD2646 to 0xB32136…B5c1C0781 ETH From 0xDA2142…6c69Af0a to 0x56f22b…8d606FAd400 USDT From 0x2495da…74362f43 to 0xC28d20…db5Be87B100 USDC From 0x8B6455…4391d9e5 to 0xDbe513…e8EF360b693.875 USDC From 0xB6988a…dc7A1696 to 0x73D97a…6e9616840.1 ETH From 0xBad16B…0de4E173 to 0xf0365C…dD3c51E20.4727680806442497 ETH From 0xf88dAD…9aeB6340 to 0x4116F2…dBaFAE941.6942705631534436 ETH From 0x592298…14B19299 to 0x1414F4…282b3289100000 USDT From 0xfeb60a…97BB58C5 to 0x6B474f…b2D995F5693.29 USDC From 0xC3d412…d9196AA7 to 0x52795e…8a7a03955 ETH From 0x34D6F0…5bC2102b to 0x13E2fE…76C6D8Dd73.25 USDT From 0x2ef3d8…5Fc7a0C1 to 0xe45052…304A03283 ETH From 0x9577fb…bE675b37 to 0xf0365C…dD3c51E22.7062135200390958 ETH From 0x3C7cb4…0dBfB7a4 to 0x89bF50…730e469b5200 USDT From 0xBb21F9…186cc3B9 to 0xf0365C…dD3c51E23.043987017281798 ETH From 0xF397f5…E62cFaD8 to 0x59D1bb…84fbe94f1 ETH From 0x97c454…10bc660B to 0xf0365C…dD3c51E22.320823611316156 ETH From 0xC7a971…3c1263A8 to 0x372BD5…0Fbb41000.8008709314277885 ETH From 0x66a989…e1dBA8Af to 0x00004a…6CE78A9020000 ETH From 0x1B67c4…54D1036E to 0x5EC88c…2E8F09F990000 USDC From 0xDD6513…2Cff4A46 to 0xa3bda0…1566A8251000 USDT From 0x12c583…F61D13D6 to 0xf0365C…dD3c51E20.728067269935668 ETH From 0x59c2d9…405A5e07 to 0xd35A7f…09EaBD879.9 ETH From 0xb5b9ba…bD000000 to 0x5F9e0C…F1f3439B0.5 ETH From 0x0d6923…a2e0C7Af to 0xf0365C…dD3c51E20.3858305834292053 ETH From 0xf7D6cb…E9cAC3bA to 0x781bC6…F898a83f10 USDT From 0x4c732a…4cDd60C3 to 0x21F817…b1772F080.5 ETH From 0x5b8312…6C434678 to 0x23aD5C…1bb4F5942 ETH From 0xD84131…92Eabd5C to 0x3bf9E0…64617e8C15 USDT From 0x3Ed7F2…CA0F51d5 to 0x372BD5…0Fbb41000.21345672162411003 ETH From 0x14F8D3…85A220fF to 0x372BD5…0Fbb41000.22859530059689362 ETH From 0x5D3EdC…5eA8d346 to 0xf0365C…dD3c51E22.362656994000001 ETH From 0x03F512…FbFAe193 to 0x27490A…21E47cD3674.5 USDC From 0x624a9c…4f8E8292 to 0x7Ec54C…162397f12000 USDT From 0x3Fed06…aF7DBaae to 0xedA051…42c69DAF1500 USDT From 0x862351…C8C88D94 to 0xf0365C…dD3c51E20.5471776998126513 ETH From 0x4fa32D…4E980028 to 0x91f0d2…B3E420cB4314 USDT From 0xbAacc5…5F772FF0 to 0xf0365C…dD3c51E20.8112448327603821 ETH From 0x710FfE…F5caCb83 to 0x4B7Fb1…Bb34310D534 USDC From 0xFaAFba…3D99F200 to 0xf0365C…dD3c51E20.7127447995904146 ETH From 0x77914C…4A40a187 to 0xf0365C…dD3c51E22.7190301009715427 ETH From 0x5fA775…aE97176E to 0x372BD5…0Fbb41000.3845757884032025 ETH From 0x755B3D…D44a7Ecb to 0xCbdeD8…b38126C80.6 ETH From 0x2F9B45…56975b37 to 0x28c625…68AC1d600.507213004 ETH From 0xCCc09e…A3b80196 to 0x372BD5…0Fbb41000.4474564213691315 ETH From 0x2b7157…d859727c to 0x28c625…68AC1d600.934358 ETH From 0xE992f8…C5B674C4 to 0x372BD5…0Fbb41000.7467483343051655 ETH From 0x0E4F15…79874620 to 0xf0365C…dD3c51E20.26222691226615097 ETH From 0x7B465C…15d1dDF3 to 0x674c64…206c9d1A2 ETH From 0x0ca9Ec…99dc8104 to 0x28c625…68AC1d600.5207224052513192 ETH From 0x82ce3e…EfEad8Eb to 0xf0365C…dD3c51E20.19332707579934988 ETH From 0x0b57a4…25465cc8 to 0x28c625…68AC1d602.620962291041201 ETH From 0xe55a07…A1153E7E to 0x4E1E44…0E5ef3b80.24 ETH From 0x10ad3b…07A5370e to 0x36c7dc…fB6D7aF6300 USDC From 0x6C40FE…35212C1f to 0x81ce2C…7Ec689B10.314 ETH From 0x12AfeB…9D4641d9 to 0xBFc53C…16E372b00.2 ETH From 0x10cB73…1f462395 to 0xf0365C…dD3c51E20.2735395195869199 ETH From 0x55d648…23F6415D to 0xf0365C…dD3c51E20.25155801954290014 ETH From 0xfD7c7F…D6f40C61 to 0x40DC72…7328bD9818.85 ETH From 0x384de1…737a8e69 to 0x8a6a79…05365B7A1.5 ETH From 0xcA0B6c…41B95F79 to 0xf0365C…dD3c51E20.44800931896065516 ETH From 0x48953f…83898A08 to 0x61B71D…f20E00050.2 ETH From 0xed03c6…9BF4257c to 0x23FdF3…fF7172711000 USDC From 0x6370bE…4D5b4f6D to 0xF673E0…eE33c5171398441 USDC From 0x578506…CfBf4504 to 0xf0365C…dD3c51E20.5426236025188118 ETH From 0xfeD290…1BdE6Bf1 to 0x848067…e81631D91000 USDT From 0x077aF5…aA3Adafa to 0xc91B1d…F96121349 ETH From 0xC613eD…13c02e9b to 0x30BBB9…9b68267C0.23 ETH From 0x5032b0…10023Ee7 to 0x420A66…105AA8E33 ETH From 0x5939AD…f4789BAf to 0xF5cB94…957221b70.205 ETH From 0xAb227b…7096229D to 0xf0365C…dD3c51E20.14717718205437727 ETH From 0x9070f6…cBBE1B0E to 0xf0365C…dD3c51E20.5844078595384712 ETH From 0xeb8f48…4a5a6678 to 0x6C5ece…Ef0a18cC0.23 ETH From 0x33ddF3…27F156bb to 0xf0365C…dD3c51E20.3718746273323033 ETH From 0x62dfa7…a53F4b83 to 0xf0365C…dD3c51E20.35942354581241975 ETH From 0xd83Fbf…6aFF13B9 to 0x9aE377…c3D515232 ETH	0x77EB52…5a295314	0 eth 0 ETH	0.000802340599393299 eth 0.000802340599393299 ETH
0x148323…350f84ae	23323827	Tue, Sep 9, 2025 6:44 AM	0xc17ea9…79166416	From 0x8b0164…3C6Ca792 to 0x4eDf65…0aE58fC55000 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9053532.8090239223 ERC20 From 0xCFda2e…4916198F to 0x4acD80…282Beb4c1000 USDC From 0xb6b1e8…fB3D29e4 to 0xE689CF…7f4b2F4F10 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xEF35D6…E094c1F7 to 0x0736FA…993821305 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0xdB8659…9FA02c6a to 0xaD0F6F…E259d9d71000 USDT From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0x73ff58…2Daeb203 to 0xB40b5d…77401ddA2000 USDT From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0x6f91b2…51EEb06f to 0xb5EA38…c68858d77.5 ETH From 0x0f46E5…Fe931239 to 0x7CD273…94aA5A4F20.00396 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x35E8FC…a78BdcC7 to 0x26E060…e8aC4C9A10000 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xD4e745…0d77E8d2 to 0xc66E4D…2aF1014110000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x930A48…5FB75481 to 0x331959…d3D1E2cD10 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x10ad3b…07A5370e to 0xff2a66…B8e6F549150 USDC From 0xCA1Bae…B7635511 to 0xbD20ED…113244603000 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x326F7c…9cDecbe8 to 0xFF7D88…d6EEa4f325000 USDC From 0xB35471…8e1C4f11 to 0x123FEF…0Ba960d09000 USDC From 0xcf93c9…750Cb2eD to 0x6018bf…70Ce774c2500 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x2b1A25…7336f25e to 0xA18eac…af4cE7eF5600 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xc4ea61…1c626b6F to 0xA325dA…35C306e815000 USDT From 0x82A9cf…A673178A to 0xE82e4F…131714bA4500 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F8500 USDC From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0x49208C…329710A2 to 0xd8F447…725bc3531230 USDT From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0xcE4185…57F3Ee81 to 0xC6acCD…3e1D6b681000 USDC From 0xd8B3aF…B8AA210E to 0xfB9FFe…14e60EeE1000 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x0e663A…fCCcD7a4 to 0x08E8Ba…C8Fef87f10 ETH From 0xc8E602…0A52A84A to 0x1e32E8…388D65b65000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC3026.373936 USDC From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0x221fbb…FB9cCAc1 to 0x0a391A…B3B87243100 USDC From 0xc572ae…d90615B9 to 0x341796…4C3527c65 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x4B4978…8B1eb369 to 0x1BDE92…256a7Aae600 USDT From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xe129E4…160f7b87 to 0xA7a4d3…50f8638115000 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xBE8689…6055ab87 to 0x5733F3…3c98e4aA10000 USDT From 0xcFDFf7…B4713821 to 0x9bC5c3…97d82C2910 USDC From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x679A37…cdB67e89 to 0xC6c1A1…a7458B54100 USDC From 0x258852…2fb2BA14 to 0x275470…aD3e295060 USDT From 0xbfDe80…346B1763 to 0x8bE421…0eDDEd1E4500 USDT From 0x12cD27…0F3048D5 to 0xe01474…7ea30EB05000 USDT From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xe0f1B7…D01f6D4f to 0x639847…6f172d737565 USDT From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0x22A6b6…9EdcE532 to 0x18738E…2D642386100 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xEd2290…1387a946 to 0x1E30D8…F436f2751000 USDC From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x637889…0e456cEb to 0xe1346e…995049EB2401 USDT From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0x2495da…74362f43 to 0xe8e23e…49fa9D8e50 USDC From 0x9b653b…6A30b2E7 to 0x171454…319b74160.1 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a55 ETH From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0x34A631…8a99A121 to 0x8CF065…7cE75a001000 USDT From 0xf9edd0…9602951c to 0x7E7cd2…891e3f1910000 USDC From 0xDFD3FE…08AC0de4 to 0x48945f…89219F1F1500 USDT From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0xbcd87d…2E4d5fCb to 0xEE4f7b…5E498fC8100 USDT From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0x35ee03…7C97D939 to 0x833eB7…56455fc81000 USDT From 0x5CD967…D5E88D67 to 0xa9eDD5…485C430C300 USDT From 0x6BA5a1…d67036F6 to 0xF8475b…EC7Cf72B300 USDT From 0x12620b…98f42DcB to 0xC78A13…aA60Af255000 USDC From 0x4ce6cb…A82653C0 to 0xecf921…E48DBaa6300 USDC From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x6cD0A1…91F797A8 to 0x525725…594019f81000 USDT From 0xA3EbfE…1CC7A4C8 to 0x6d84c3…652A2f0c50000 USDC From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0x3a71a6…6ce718de to 0x04809B…6D421Cbd1000 USDT From 0x45E14D…6cAC1896 to 0x783292…955752132368.781947 USDT From 0xad7Fb3…9B40a5C7 to 0xEF224B…6bC77b1c5000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xAd1E42…4DFA382A to 0xf63780…E19f77F0897 USDT From 0x28D3bd…6Da56460 to 0x3a7242…91924b8850 USDT From 0x6B95EF…E939DCD7 to 0x4647cD…26dF9c671017.5 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55550000 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0x3Fed06…aF7DBaae to 0xeDa068…d1229DaF1500 USDT From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x09A326…493Cc52F to 0x076Ff7…caaA21b6120400 USDT From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0xb2dab0…7B7d2393 to 0x46CE4F…77091605100000 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d91000 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x3C7cb4…0dBfB7a4 to 0x89bB5B…602c469B5200 USDT From 0xd5894e…E34C2a42 to 0x37A840…1fA116841000 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x73fE3C…f6A50605 to 0x07FfDF…B48a20d64350.130504 USDT From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x0d5b4F…75FD124A to 0x4fDc6F…5D42E77d100 USDT From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0x1E87B7…882dC80B to 0x9BE987…0fA1C8D2100 USDT From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe10000 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0xC47847…C1560A7E to 0xD3704c…D28E562a1000 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x32DFF3…A164c1B2 to 0x1244C9…0dD2708855513.923341 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x6850F2…35e9693F to 0x620273…41FA6F9E10 USDC From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0x10F261…6DE4a36b to 0x253A1C…848100621000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x018cD6…535B83eB to 0x44Ad84…429Ae3d330000 USDT From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d91000 USDC From 0x163Da9…eFAd4f7A to 0x65716d…F62c99830.57 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xff544c…2bd571D3 to 0xD63076…4F543C69100 USDT From 0x1fE049…c4024Ae2 to 0x37C402…33b5e25a50000 USDC From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0xc9251B…3fE5bdD0 to 0x22f376…782727622 ETH From 0x46AC5d…a61dbFA2 to 0x4f3f82…3590A3f650787.605907 USDC From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x32DFF3…A164c1B2 to 0x1244C9…0dD2708855513.923341 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xCf0C57…F35642B7 to 0x413ED6…6ACa3EF210000 USDC From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E150.1181 USDC From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0xB58B78…1cfF404D to 0x71D166…5daA65D41000 USDT From 0x8593cd…82fD673c to 0x706300…479827d547329.754894 USDT From 0xcbaB40…305e82e6 to 0x7e1C7E…edF7E98C380 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x28AC5f…71377201 to 0x1a34Ae…3e43CA2C350.61468004319465 ETH From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x69E59E…a8a6Af94 to 0x2C0B39…4353642215 ETH From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x43B9D3…5b2169fD to 0x54A2E0…aae4A27520 USDT From 0x5a903c…9C131E31 to 0xCCb989…126D510910000 USDT From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x5231a9…81911abF to 0x0eFE1a…4213f07310 USDT From 0x190765…eD68671E to 0xc0e66A…fE4814b90.694528 ETH From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x2012C3…86110a54 to 0xa94B77…6690D26d451885 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0xa140dc…41Bc2505 to 0x0160bF…D1C1ead51000 USDT From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0xB817eE…3e594735 to 0x4b8caA…fCE10F542000 USDT From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0x4229c6…c9779593 to 0xf44087…52e968da1000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x032431…293a1851 to 0xC375c2…fdBDa3b24.377215550494084 ERC20 From 0x79811C…33Cf817f to 0xC7bb49…1F1b0e9B1000 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x0B95D1…90063B06 to 0xAb8ADF…215fC3ed1500 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x6E0F84…dEBC906e to 0x9392d1…Bd46b5344000 USDC From 0x45775E…0E62D351 to 0x9Ed9f1…7123eD8f25000 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE659000 USDT From 0x169bFb…40Bc8A31 to 0xd71f1f…64a353a52900 USDT From 0x45b6E5…654DDD05 to 0x501267…21b3Fc730.5 ETH From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0x78C1a6…72733E8e to 0x6AA153…6b4Ea60315000 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D220 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0xedC1a8…6C193FC1 to 0x6B0672…Ee14576F1 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0xa316C2…31C508f8 to 0x790e8f…b241AC68500 USDT From 0x82fd3c…FC1F2fbd to 0x05B000…5c9b8CDA1200 USDC From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe10000 USDT From 0xC3E286…51123995 to 0x0bA8db…386Be0Fa5000 USDT From 0xca7F6d…63E35d1d to 0xb3D77C…4D07a0e51100.5641 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe7638.666750056809 ERC20 From 0x4dCE66…8409E425 to 0x638A82…00b4d81e10000 USDT From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0x522E97…01ffd304 to 0x69A2BA…1E09CB04100 USDT From 0xD8CA0F…76dad74A to 0x59f1D6…ba4017cf100 USDC From 0x7584dc…71A43328 to 0x86697f…2E412f921500 USDT From 0x4d2018…562B3925 to 0x7F4ddC…34a9d60A230768209587000000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xD111E3…C796965A to 0x870355…67D0D7251.175 ETH From 0x6D73BE…03f23aC9 to 0xAa7212…3Af6A88E4969.915954 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a438380.002555 USDT From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x013662…a1E8741B to 0x5b9cab…10ed277210 USDC From 0xA96DDF…b3e8c887 to 0xBC68c2…2328844350 USDC From 0x48572A…2EaB2A4f to 0xad03c6…260Ece6F44732.56 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x969b6B…69A36837 to 0x5A82D4…2EfbD1EC5500 USDT From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0x0fbcB6…832cACb7 to 0xd5860C…9c604CD015000 USDC From 0x49d263…2a531B7F to 0xA9ea10…40114C656000 USDT From 0xd806a0…24ad99CC to 0x43D4DF…bC1B03dE1182.507503 USDC From 0xcbaB40…305e82e6 to 0x7e1C7E…edF7E98C380 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF10 ETH From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0x522E97…01ffd304 to 0x69A2BA…1E09CB04100 USDT From 0xB35471…8e1C4f11 to 0x123FEF…0Ba960d09000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375380000 USDT From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0x8200e9…BB54f10F to 0xb26939…7084A4261007 USDT From 0x679A37…cdB67e89 to 0xC6c1A1…a7458B54100 USDC From 0x58bfE4…D2c411e6 to 0x28442b…d2F28dE31000 USDT From 0xc1Ee3C…df8864A3 to 0x5a4452…e4819DeF50 USDT From 0xCaC32e…cf616327 to 0x842ce3…E6725D551000 USDT From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x7d857d…3227A654 to 0x3Ee83F…612001e810000 USDC From 0x34D6F0…5bC2102b to 0x1EB32b…D4bccB1353.72 USDT From 0x748770…9Dcd2413 to 0x138519…eaC04e302500 USDC From 0xcC0B37…8a4378F6 to 0x617458…9CDa3E3d20000 USDC From 0xcEcaB7…0F1E1bD8 to 0xd101a1…6AaBc2a650 USDT From 0xf9f016…53429C60 to 0x175CD8…5a93531b298 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x2d811B…fd46B2fe to 0x33083f…E0686d454000 USDT From 0x592298…14B19299 to 0x662015…F3F1A85d200840 USDT From 0x1D1513…66E9ff78 to 0xFb5040…8b19F55430000 USDC From 0x9Ef4C8…3AA4d449 to 0xb9E180…77bb4Ff7150 USDT From 0x414C06…b074d4eF to 0x05BB20…295F54980.1 ETH From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x029925…5D47220b to 0xA33AEa…3a156e02100 USDC From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE659000 USDT From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xab90f2…27B28dE5 to 0x911A88…79eA449C1000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x66e969…957a1b64 to 0xB30837…26c7028D0.010058849856555762 ERC20 From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x013662…a1E8741B to 0x5b9cab…10ed277210 USDC From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xdEc79D…d52F8065 to 0x42Ef9F…b37Ea19C5000 USDT From 0x90164a…59113741 to 0x8772c4…C151A40E0.68 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x63606f…83D4E5F7 to 0x6534fa…8590D8f6165000 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x4Aa16f…44B0db04 to 0x920732…2bd072b01000000 USDC From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x7F85Be…7142d0a3 to 0x0BDA2d…5Eba6a9c200 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0xFeD246…0eC918f3 to 0x7e9559…5343be713000 USDC From 0xFCb1b1…35ffB59b to 0x57a2aA…c5BF444d3.488967597613911 ETH From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x918578…BCAFAB4A to 0x0C643C…ca53E5A05000 USDT From 0x45775E…0E62D351 to 0x9Ed9f1…7123eD8f25000 USDT From 0x2a52c4…41c25251 to 0xce790b…C110fC6B100 USDC From 0x98bfb2…9bAF76d4 to 0x528302…616ba20C4690 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7717.548558 ERC20 From 0xd59e73…9940A863 to 0x4a8f86…0B75ab778 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E150.1181 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0xfE1ffc…55C32E80 to 0x6fDD09…d85b73be28 USDT From 0xd0933e…82dc0B05 to 0x9459E1…b24d2b2f100 USDC From 0x2F1479…677AF4FB to 0xc8E904…53fe813361436.004838 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x1CCcee…8A4a7083 to 0xb9e4e5…06f7bCfD200 USDC From 0xB15ccf…858C09A0 to 0xF9B0aF…bdd50a6110 USDT From 0xE9949C…08f928cc to 0x00a4Ca…43c70b44580000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0x592298…14B19299 to 0x141d39…c0B23289100000 USDT From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0x717c3f…8E728180 to 0x702504…F004f2740.02299257569730734 ETH From 0xe34403…7443cbde to 0x0c8dc2…a0d3121b100 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x10a57a…b5180BfF to 0xDe120D…860758E7989.58 USDC From 0xefA9bd…84a7112b to 0x630c32…E67b05c1100 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x2d53c6…8336D0eF to 0x3825F8…7883bd384000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b489000 USDC From 0x4D46E0…9d363C27 to 0x3701C3…693323C37083 USDT From 0x8A44CD…78690D39 to 0x0358b5…2C1C7a1910000 USDT From 0xca90F2…7c24eBCc to 0x23FcBD…ae013b492570 USDT From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x662c63…96cbc526 to 0x3075aD…9309256827299440000000000 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xef03Ad…5299A762 to 0x7f79bD…ea5Daa001 USDT From 0x5CD21e…3A3AF126 to 0x8d9307…685913c650000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0x956402…9e578312 to 0x2bC636…5De0D6f5100 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f1000000 USDT From 0x0F7115…7806ED73 to 0xB99Ecb…fb26dAF30.1 ETH From 0xdb5505…F25cF866 to 0x4EA4d3…E0f38E102500 USDT From 0x3A80AD…DF663964 to 0x123432…bD6F4EAe2000 USDC From 0xeB3CE2…02C66D70 to 0x0e1328…27885E1930000 USDC From 0x7d857d…3227A654 to 0x3Ee83F…612001e810000 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0x7e8D7D…F88CdfeD to 0x0F4d01…58e7F5811.1 ETH From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0x6dAd38…7f536FbA to 0x1FC8B0…eDc4fBE1100 USDT From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x7d857d…3227A654 to 0x3Ee83F…612001e810000 USDC From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0x34D6F0…5bC2102b to 0x8cFc8c…4F80e19D88.02 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x500895…B7B645bf to 0x07eAF1…E8B498451000 USDC From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xD2bEd1…9fdad61c to 0xfeb551…28F57446500 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x97fbC8…01a60E17 to 0xd15eC0…8c1eA2AA5000 USDT From 0xc5291a…52dAA112 to 0x43B82a…d4463c1D45000 USDT From 0x00037D…6729092B to 0x079F17…d21Cc8fc200 USDT From 0xf7961A…7ba053c9 to 0xd4f311…71C2151D200000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x63194D…15c47dB7 to 0x4f0d22…AD6990c3100 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0xD49Ff1…c839B55d to 0x10B8f8…30ccf3eA200000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0xfeb60a…97BB58C5 to 0x337186…A00C61Db693.875 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x237795…28553E9d to 0x44d462…7909D8C5100 USDT From 0xc8E602…0A52A84A to 0x1e32E8…388D65b65000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xe34403…7443cbde to 0x0c8dc2…a0d3121b100 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x40B9ff…61966E97 to 0xB8e032…A5D0C9825000 USDC From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xc72827…9CBF6A27 to 0x076213…d0c2501e1000 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0xf4dcFa…bFD5CA16 to 0x763bFA…CB7f9DB75000 USDC From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x4A0a41…b35EAF79 to 0x5ffD21…3386AB1989474.252826 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0xFCb1b1…35ffB59b to 0x57a2aA…c5BF444d3.488967597613911 ETH From 0xF2C7A6…fc2490D8 to 0xa1f1F9…4b4FA2B950 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xDbA87c…3f727eb7 to 0x020488…4BB8c725500 USDC From 0x27Ac25…54603954 to 0x8679d9…Ba68b5c720000 USDT From 0x9Ba65b…C91ff8BD to 0xF9cfdA…70D25743100000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xdF6709…11274aD6 to 0x186d5d…911657085865 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00001 USDT From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x41163a…9F2b6740 to 0xC8eC17…A977506e688.83 USDC From 0x4e206a…DD7808Ff to 0xd2e447…935ed7F35000 USDT From 0x1E7828…22E7771E to 0x208F94…1ca97B9b100000 USDC From 0x0d4087…c903f434 to 0xdb229D…Fb33FFaB100000 USDT From 0x380ab1…43A46eA6 to 0xadc787…f70c30B6205761 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0xBB1ACB…2AeAa20D to 0x2F83Ec…9a34CFcA3020 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0xF648b2…70e1dED9 to 0xd2CD16…7D7a2EeF500 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0x1eb68B…F859CD6B to 0x302903…bBF3Db6f2000.398079 USDC From 0xB3b101…6d13c7ce to 0xaE365c…5042187b100000 USDT From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x26cB0b…3f0563C6 to 0xED4eAd…a8fC4A396949.73414 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xc29B16…361De5C1 to 0x1e626a…475B22B5300 USDT From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0x018cD6…535B83eB to 0x44Ad84…429Ae3d330000 USDT From 0x437d24…9F5bbb90 to 0x5C7f61…08609Aa010 USDC From 0x5BB72E…98e61e71 to 0x35a563…8036480e292.69 USDC From 0x0fbcB6…832cACb7 to 0xd5860C…9c604CD015000 USDC From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x3DAe0C…52e34684 to 0x13Ad9c…38430F300.5 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0xc178c4…cBeF1813 to 0x129303…1eFf5F9C1000 USDT From 0x4EC45A…d8df3A42 to 0x587821…09F2c0A5100 USDC From 0x2a6464…7076D43e to 0xB85e28…c7F822FE2000 USDT From 0x675836…97AeEF97 to 0xC211fE…B89572310.04232976 ETH From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0xDB2830…A97731e9 to 0xDf67ca…B1274aD610000 USDT From 0x0d4087…c903f434 to 0xdb229D…Fb33FFaB100000 USDT From 0xDCAD27…afDEf766 to 0xeA0d62…13eD4f4050 USDT From 0xdD03b1…B2549137 to 0x3C4f85…A1aE94991 ETH From 0xb4A7A7…64ba1510 to 0x7b541d…159D0428100 USDC From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0x3941d7…90aF85Ed to 0x980Be9…ac4d78940.5 ETH From 0xCFda2e…4916198F to 0x4acD80…282Beb4c1000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x1E5411…8C43392a to 0x97eD9E…6C2DBbD00.11 ETH From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x38029F…216F5f59 to 0xBa9a7d…7BaDAFe2100 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0x3b98B9…36505E4f to 0x1F7fA5…161cb03B6.019887e-8 ERC20 From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0xF767b5…79d5F48C to 0x57B2fd…e0c862061000 USDT From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x9f942a…880b441F to 0xF7E709…ccAf5AcB199589000000000000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xaB779A…5765aD8a to 0xEFc03c…71AE3c5510000 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703800 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x925713…A298207a to 0x0c944d…14b770F1150.030156 USDC From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0x321C98…d79F39Dd to 0x947B8b…13BC6a5f240 USDC From 0xe72C61…1628aDb5 to 0x4398c1…A7180ad60.5 ETH From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0x989182…b3B32D99 to 0xdA6417…1f3891eE5004.01 USDC From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x5BB72E…98e61e71 to 0x35a563…8036480e292.69 USDC From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT 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From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0x6f91b2…51EEb06f to 0xb5EA38…c68858d77.5 ETH From 0x745e74…E169a4B1 to 0xe86214…302BeAca2.3 ETH From 0x6B95EF…E939DCD7 to 0x4647cD…26dF9c671017.5 USDC From 0x1b8F8E…d999B679 to 0x61bF6B…edF1dbf7640 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x861082…2ED537Cd to 0x230622…5B3FdC670.023571035 ETH From 0x136848…e8ea11CE to 0xBb3C70…1e78838e618116 DAI From 0x2E3a62…59fb96A1 to 0xDe2Da5…fd2ab8787040 USDT From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0x98bfb2…9bAF76d4 to 0x528302…616ba20C4690 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA53026.373936 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x5C2Ee6…2CB5B066 to 0x764D12…3c56D353100 USDT From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0x417094…1ae5e76F to 0xcb2311…0a811EfB1 ETH From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xB900ef…44Cdc71B to 0xA7e777…e198f1ca2850 USDT From 0x52718f…1a169686 to 0x56eF6a…8B31d5Eb1108.4 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x7e928D…2a1D77EF to 0xAD5805…2c5Ab64c4 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x2C91d6…c813B26C to 0xF16873…63EDF0311500 USDC From 0x34A631…8a99A121 to 0x8CF065…7cE75a001000 USDT From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x3bB86B…8BC09633 to 0x6f2dEb…5022a1066972 USDT From 0x4747E7…B46F28a5 to 0x48e0c6…F7085175100 USDT From 0x1473a2…42c5CFaf to 0xF4E384…eccB74Cc116.4 USDT From 0x18D841…F9C6e935 to 0xF533E5…b8cCFcbA10 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0xF8fD64…3Be212ab to 0x3D5Bd7…ff8bF49a1000 USDT From 0xeF4525…2B328791 to 0xDC81F2…30BdC73A18.905 USDC From 0xB481D0…7c9a82F3 to 0x73cdF8…06428f411000 USDT From 0x0099E1…59030c91 to 0x68671E…6911624a100 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xC73092…C17Fb623 to 0x3D4C8A…D29D37015000 USDC From 0x26632B…57DE4618 to 0xd1e0a0…e34d430725690.465157330258 ERC20 From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xfbca88…6D68e1EF to 0x966f45…116b2c861000 USDT From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0xdEc79D…d52F8065 to 0x0368c3…4d404A3c4500 USDT From 0xED2006…c9FAcD25 to 0x6de62c…44582809100 USDC From 0x930A48…5FB75481 to 0x331959…d3D1E2cD10 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xb2219C…415F446c to 0xFa9aa7…EfdF86eD100 USDT From 0xF30413…70287F6C to 0x452dD7…Ba05ab6d52601 USDC From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0xA3EbfE…1CC7A4C8 to 0x6d84c3…652A2f0c50000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x3EF174…783F77E0 to 0x6334D8…D4cd9c8d300000 USDC From 0x0529ea…34c553B7 to 0xb2B925…8108984F200000 USDT From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0x986FB2…cb82e530 to 0x26564E…Dc424CC4990 USDT From 0xa661e3…3aDe5341 to 0xB8bF2d…1CB80C382998.76 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0xF1E62d…d284106d to 0x2250a7…bC43869410 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xedC1a8…6C193FC1 to 0x6B0672…Ee14576F1 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0x02d5C2…027A5948 to 0xaBfDE7…17781d9b12.823352029244356 ERC20 From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xcBd907…5925A4f2 to 0x6030c2…c84eB98A800000 USDT From 0x8a1DB3…06F85185 to 0x548B67…cBDe941C100 USDT From 0x0464d8…9009e8e5 to 0xc2eBf9…927CAb7e5000 USDT From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x70BFdA…27FFC08D to 0x7d53dd…Cc4Fc79410 USDC From 0xd91995…513B73Ca to 0x5D4ac3…06Bec75530000.006735 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0x8A03AC…731FEA96 to 0xe475F9…9D174aEc22092 USDT From 0x1c1eFE…d8526ebA to 0x1439B7…813426BB100 USDT From 0x356301…7DA704cc to 0xe6261A…Be20d27492703.684115 USDT From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0x3Ead49…5aEF9BB2 to 0xeb46F8…744540130.0233 ETH From 0xA9d280…a6715f5e to 0xba5a5B…6e00eB8B10 USDC From 0x34D6F0…5bC2102b to 0xE5f322…A2128dd665.02 USDT From 0x5DF737…ce20d112 to 0x8f7416…66c660FD1.05 ETH From 0x3B66e1…40Cc87c7 to 0x82fEF9…6112c97056 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x81FAaE…1D60be4d to 0x11E0bb…395322522000 USDT From 0xd8F823…ce01bA17 to 0xA9e096…D95D83C91403.12 USDC From 0xBaFb67…6423DEFa to 0x9E70Aa…B0CC81e7100 USDT From 0xb2219C…415F446c to 0xFa9aa7…EfdF86eD100 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15200 USDT From 0x160a80…2af07895 to 0xb24CBB…F694c5d21000 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x3d428F…be51Ae3E to 0x77116d…272Dcf5c1000 USDC From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0xd59e73…9940A863 to 0x4a8f86…0B75ab778 USDC From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0xE83831…2C39922c to 0x81d7c8…7427Ff9C10000 USDT From 0xD0Ff49…54800E93 to 0x8FD55c…ed54C2151000 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x9bE6c1…25A7fE82 to 0x7B917c…c30CD64a0.8 ETH From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x57814F…4dCb6D04 to 0x4DaaFA…A4239A901 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x4Aa16f…44B0db04 to 0x920732…2bd072b01000000 USDC From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0x587a7e…47B8b59b to 0x64F3D1…7ab7e6ec5000 USDT From 0xa140dc…41Bc2505 to 0x0160bF…D1C1ead51000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xE78078…a226a5Bd to 0x341796…4C3527c65000 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x437d24…9F5bbb90 to 0x5C7f61…08609Aa010 USDC From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0xcD6189…B4acB5A7 to 0xE906b3…bB1Feb3227 USDT 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USDT From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x1C9730…d62fcECC to 0xE6b096…AFB5d46724995 USDT From 0xC65081…e5f1db95 to 0x1B7b1F…1bB469F32 ETH From 0x713674…885daF79 to 0x47E852…6ee455312000000000000000 USDT From 0xA21346…1D37798D to 0xD56c34…ae36B67c1000 USDT From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0x817E07…aec3C0C2 to 0x8aB739…92F7A508115000 USDT From 0xfeb60a…97BB58C5 to 0x337186…A00C61Db693.875 USDC From 0x2Bbed3…72dFD7a0 to 0x4baf9D…6eE58f1B21.60433884 ERC20 From 0x264724…b38db576 to 0x2D6966…1692668723 ETH From 0x8C29Ee…526FF8ab to 0x54ac7D…C2B57a35100 USDC From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0x0422Cb…a8F034f0 to 0x1E2E1A…9219C6e61000 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH 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From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0xD111E3…C796965A to 0x870355…67D0D7251.175 ETH From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0x5A8179…A41C4602 to 0x8863e2…9ED04da05000 USDT From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0x8e34a5…5Ac6936F to 0xf4A697…87013aC50.5 ETH From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0x3940d4…6c629BE5 to 0x355a0b…c6aA00cf2 USDC From 0xB900ef…44Cdc71B to 0x8Ee429…e4DE44561140 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x6df4Bd…CfA8a032 to 0x186fC7…83E155401694.111269 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x3BD801…ee265B2e to 0x321b75…310595241000 USDT 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From 0xc23095…8a0e6d11 to 0x694773…a90CA22D500 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x33B642…58Cf74b5 to 0x520d22…9C34455A1 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x414C06…b074d4eF to 0x05BB20…295F54980.1 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xA2cF48…12A77504 to 0x8af316…979729b7250000 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xEb5Abd…b6a26915 to 0x4AD77B…18713e017907.5 USDT From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d611.627906 USDC From 0x59548a…29554318 to 0x506C7A…fEaB293D1 ETH From 0x5AF889…213e111D to 0x694467…62Fd4E01688.83 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x75B203…946D9eDf to 0x79E6fa…7c8BFB1150 USDC From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x7b2F32…E0c96f47 to 0x8782EB…f7104eF01000 USDC From 0xEa6e14…397cE936 to 0xE7E76F…21C1c46c10000 USDT From 0x823766…99995114 to 0x73369b…cb62368b3000 USDT From 0x34D6F0…5bC2102b to 0x1EB32b…D4bccB1353.72 USDT From 0x06CDB0…737f4b96 to 0xbf7f41…8Baaa5B110 USDC From 0x4fF82F…999F935b to 0x1992Af…1375d22c88.378 ETH From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F8500 USDC From 0x27Ac25…54603954 to 0x8679d9…Ba68b5c720000 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0x0bB36e…317EB0C7 to 0x734Aa8…4CDC6EF78259.364676507299 DAI From 0xb15d39…f9d83EA4 to 0x0d69dE…Ca1139e52142.86 USDT From 0xa9Fd78…AfCEFEEF to 0xEBde2a…0457a5Ca10 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0xcB9c26…8884B290 to 0x3a16cd…913b15e21000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x85E27b…e87e00c8 to 0x0274B2…4a0A600d100 USDT From 0x06C8e8…AB0a6FBe to 0x4606AD…B3c8142f25000 USDC From 0xD4e745…0d77E8d2 to 0xc66E4D…2aF1014110000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x0fbcB6…832cACb7 to 0xd5860C…9c604CD015000 USDC From 0x1ed9b7…74639954 to 0x1B56E5…4Da86f442000 USDT From 0x229fB3…8099Da6A to 0x2D8473…E2E5F414700 USDT From 0xA34879…e6284778 to 0x9A8270…85662fAD10000 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x459e77…f9C657fb to 0xa03c08…565BB9A910000 USDT From 0x81e0f1…7b5d447F to 0xa3ac34…c628Cd2B13492.278873 USDT From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711 ETH From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xafd6f6…73f1aa79 to 0x76872C…dE0555060.1 ETH From 0x6b02aa…D114576F to 0xfb6bA6…CEEb87451000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xC42267…03e0d61a to 0xdb0dE5…2Dc41c9A15 ETH From 0xFB01E6…29345288 to 0xC7bb49…1F1b0e9B1000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x4ce6cb…A82653C0 to 0xecf921…E48DBaa6300 USDC From 0x8CE62B…4dfcE98A to 0x0Bbf4a…C42076Fb14000 USDC From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0xB10A84…1ecaaed1 to 0x150356…dd96F72E5000 USDT From 0x4CFAF9…E8a40d0D to 0x2742e5…4eab9DE01000 USDC From 0xb9362E…D0c3831c to 0x756398…a4d7f6AD5002.371123 USDC From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x76Ca3A…20dCB730 to 0x77d447…62E10115550000 USDT From 0x7d9084…eC6108aB to 0x31E9A3…942ee7e810000 USDC From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0x6cd66D…12447e21 to 0xaB3f88…7C089532250000 USDC From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x11c4FB…4B354212 to 0xeb6e07…b4799aB6481.12 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc2000 USDT From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDT From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0x446187…7965EE9c to 0x5e04f2…706Caa97100 USDT From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xE71365…467013f3 to 0xF0a401…5387B1F71000 USDT From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0x989182…b3B32D99 to 0xdA6417…1f3891eE5004.01 USDC From 0xa8f26E…968F67D9 to 0x24754A…3F5Af8D930380.8 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x61093c…e4d90594 to 0x6c3523…Dfa979d649200 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x68611E…c2713732 to 0x226575…d5d0669316000 USDT From 0xe09E97…BEf71699 to 0x7f79bD…ea5Daa001 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x2657B9…9A58ccaE to 0xC2185B…9bb40C262500 USDC From 0xC42267…03e0d61a to 0xdb0dE5…2Dc41c9A15 ETH	0x594ABb…971633fF	0 eth 0 ETH	0.001309493430782814 eth 0.001309493430782814 ETH
0xbc40ca…c147b801	23323810	Tue, Sep 9, 2025 6:41 AM	0xEF7c73…c88A0816	From 0x21c91b…94869598 to 0x11064A…520589420 AAVE From 0x1b5bA6…6440EeA3 to 0xcEc695…034CB7060 USDC From 0x1b5bA6…6440EeA3 to 0xcEc695…034CB7060 USDC From 0x1b5bA6…6440EeA3 to 0xcEc695…034CB7060 USDC From 0x2Ff486…93ef7E12 to 0xdCc01E…Eab1CC380 USDT From 0xc0354b…218d30f2 to 0xf883BB…b584c37c0 USDT From 0x382D12…8190e7Cb to 0x374074…6fd225110 ENA From 0x382D12…8190e7Cb to 0x374074…6fd225110 ENA From 0xc0354b…218d30f2 to 0xf883BB…b584c37c0 USDT From 0x382D12…8190e7Cb to 0x374074…6fd225110 ENA From 0xBFdDdc…7f16D610 to 0xeaAd67…b69e5Ba70 USDT From 0xBFdDdc…7f16D610 to 0xeaAd67…b69e5Ba70 USDT From 0xbB2939…f6685d13 to 0xDe9c1a…3747ca250 USDT From 0xc0354b…218d30f2 to 0xf883BB…b584c37c0 USDT From 0x2Ff486…93ef7E12 to 0xdCc01E…Eab1CC380 USDT From 0x11D70b…8E5c41CD to 0x825731…d7239FF90 USDT From 0xC6Dec1…2Aa926d9 to 0x93C10a…90501EDe0 USDC From 0xbB2939…f6685d13 to 0xDe9c1a…3747ca250 USDT From 0xBFdDdc…7f16D610 to 0xeaAd67…b69e5Ba70 USDT From 0x21bA2d…fAae0581 to 0xe9a0ce…986F51640 USDC From 0x2Ff486…93ef7E12 to 0xdCc01E…Eab1CC380 USDT From 0xc8E602…0A52A84A to 0x1E30A7…E94165B60 USDT From 0x3C7cb4…0dBfB7a4 to 0x89bf53…bf7F469B0 USDT From 0x593Dab…58e62C73 to 0x06cE1F…A4b200210 USDC From 0x6a2Fb5…4aff3E15 to 0x1b678E…5603036e0 USDC From 0x2A6F88…c4Dd709b to 0xa9F700…7852b9140 USDT From 0xB55240…bAeF4b5C to 0xA8cb90…1B412b590 USDT From 0xeB3CE2…02C66D70 to 0x0E1e4f…DA2f5E190 USDC From 0xf244E0…47914234 to 0x29aBeC…dfD462930 USDT From 0x450527…0df9CF22 to 0xDA1a11…21C4ba110 USDT From 0x6370bE…4D5b4f6D to 0xf67368…D5B7C5170 USDC From 0x4A6D4a…61Dcc92B to 0x4a4360…8B42F0080 USDC From 0xB894a2…230283bD to 0xa1d988…5E9285580 USDT From 0x82CbAd…8513CCf6 to 0x541bcC…cE64f71b0 USDC From 0xDB00F8…8427A968 to 0x4A598B…D1203EEc0 USDT From 0xBFdDdc…7f16D610 to 0xeaAd67…b69e5Ba70 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000134562700394924 eth 0.000134562700394924 ETH
0x18bd48…e27fb731	23323794	Tue, Sep 9, 2025 6:38 AM	0x5e84B5…d5815D76	From 0x3C7cb4…0dBfB7a4 to 0x89Bfc9…b3E9469b5200 USDT From 0xF93295…39eA6007 to 0x28CFe2…0b282C2883999.99999999999 USDC From 0xC86488…151BfBfd to 0xf2626a…a13575242000 USDT From 0xFBd359…21473196 to 0x21D7aB…dfA74Ea7219599.33348799997 USDC From 0x28cf53…c4482C28 to 0xc54735…BbC66C01937.14 USDC From 0x6B95EF…E939DCD7 to 0x5BB833…871E7F61370 USDT From 0x284C21…A02b0ab5 to 0x33830d…0E6C7AE53304.71 USDC From 0x5A4851…777e04c5 to 0x442086…1F87476970100 USDC From 0xA0ab81…84Cb7f42 to 0x76Fc59…f811b36f300 USDT From 0x66b541…56F30b12 to 0x445F8c…2cf6Bd9730000 USDC From 0x6116f4…65a2d37b to 0xc08809…bdd2440B104000 USDT From 0xd94655…14f291De to 0x98ef39…397D02448699.391043 USDT From 0xc08878…2C17440b to 0x85bb08…349E14A041376 USDT From 0xcBd907…5925A4f2 to 0x603D51…15A3b98a799999.9999999999 USDT From 0x6B95EF…E939DCD7 to 0xFd6B27…FA75aE5b370 USDT From 0x2A084f…04077143 to 0x21b294…d76666375948483.78 USDT From 0x32f34f…76c6d82C to 0xdEd1C8…93c313C91000 USDC From 0x41ae38…c40B9314 to 0xf86d91…b2fc99283000 USDT From 0xAA0adA…47e77EE0 to 0x6cAcF3…Be091198190.2 USDT From 0x81f5C8…D8b4420F to 0xc34564…0F0FE88260000 USDC From 0xbEB579…Dc657692 to 0x03139B…8eF0d23C2353.209719 USDT From 0x5A4851…777e04c5 to 0x68b3C4…8a90C942150000 USDC From 0x833F3B…B1c591Bd to 0x1D2ea0…11ac419a88156.33 USDT From 0x3B1c6e…3cE6c7bE to 0xAF091E…4Ac20b0F44150 USDT From 0x284C21…A02b0ab5 to 0x336F28…557EdD1F836.66 USDC From 0x99633C…31A742b9 to 0x249C26…30F4939e16 USDC From 0x8352CD…ba3f009c to 0x79B648…8C568AE21500 USDT From 0x226Ef4…6435A9d7 to 0x66b56a…19750B1230000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00005570401877838 eth 0.00005570401877838 ETH
0x6c83b5…215bea13	23323788	Tue, Sep 9, 2025 6:37 AM	0x3C7cb4…0dBfB7a4	From 0x3C7cb4…0dBfB7a4 to 0x89bF3C…A92C469B5200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019033285995972 eth 0.000019033285995972 ETH
0x4b5363…02c240bb	23322054	Tue, Sep 9, 2025 12:48 AM	0x3C7cb4…0dBfB7a4	From 0x56178a…37345Bf9 to 0x8D9011…5e5913c69957.086736 USDT From 0x8D9011…5e5913c6 to 0x56178a…37345Bf92.312 WETH From 0x8D9011…5e5913c6 to 0x3C7cb4…0dBfB7a49931.19831 USDT	0x03f34b…A5D59659	2.312 eth 2.312 ETH	0.000134944849024 eth 0.000134944849024 ETH
0xcf1cb9…b7915a8d	23322048	Tue, Sep 9, 2025 12:47 AM	0x3bDB03…0CF93fd1		0x3C7cb4…0dBfB7a4	0.31200000000000006 eth 0.31200000000000006 ETH	0.00000657819183 eth 0.00000657819183 ETH
0x4b1487…dfaf4700	23322044	Tue, Sep 9, 2025 12:46 AM	0x3bDB03…0CF93fd1		0x3C7cb4…0dBfB7a4	2 eth 2 ETH	0.000005912636856 eth 0.000005912636856 ETH
0x099dd0…1a74ddb4	23320679	Mon, Sep 8, 2025 8:12 PM	0x3C7cb4…0dBfB7a4	From 0x56178a…37345Bf9 to 0x8D9011…5e5913c613451.675436 USDT From 0x8D9011…5e5913c6 to 0x56178a…37345Bf93.133 WETH From 0x8D9011…5e5913c6 to 0x3C7cb4…0dBfB7a413416.701079 USDT	0x03f34b…A5D59659	3.133 eth 3.133 ETH	0.000187377687876925 eth 0.000187377687876925 ETH
0xb63717…d75042ed	23320673	Mon, Sep 8, 2025 8:11 PM	0x3bDB03…0CF93fd1		0x3C7cb4…0dBfB7a4	1.133 eth 1.133 ETH	0.000010140278442 eth 0.000010140278442 ETH
0x4df5a3…dc75b764	23320667	Mon, Sep 8, 2025 8:10 PM	0x3bDB03…0CF93fd1		0x3C7cb4…0dBfB7a4	2 eth 2 ETH	0.000011365080615 eth 0.000011365080615 ETH
0x54dd01…e18f35f3	23319553	Mon, Sep 8, 2025 4:25 PM	0x3C7cb4…0dBfB7a4	From 0x56178a…37345Bf9 to 0x8D9011…5e5913c63543.079676 USDT From 0x8D9011…5e5913c6 to 0x56178a…37345Bf90.812 WETH From 0x8D9011…5e5913c6 to 0x3C7cb4…0dBfB7a43533.867668 USDT	0x03f34b…A5D59659	0.812 eth 0.812 ETH	0.00047613713680085 eth 0.00047613713680085 ETH
0xdf9aae…04369adc	23319548	Mon, Sep 8, 2025 4:24 PM	0x3bDB03…0CF93fd1		0x3C7cb4…0dBfB7a4	0.812 eth 0.812 ETH	0.000029738801463 eth 0.000029738801463 ETH
0x0cc46f…2af616f6	23311735	Sun, Sep 7, 2025 2:12 PM	0xc17ea9…79166416	From 0x9BFc84…56EBf695 to 0x2784Fc…f259A56410 USDC From 0x3d5289…F5b442B7 to 0x9B12f0…Eca760891500 USDT From 0xB8b5A8…DbE68c33 to 0x356274…B38F13DF3e-9 ERC20 From 0xE9d40e…DEafDBe4 to 0x53E8E7…9E2e2Ac620000 USDT From 0xEC3616…A9087146 to 0x8E1e73…ecce45aa17359 USDT From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00211250000 USDC From 0x085AeE…E7C16A1E to 0x673Cfc…1932B28D12752.6 USDC From 0x110681…79850e88 to 0x847905…A4D21d997500 USDT From 0x384c7e…c22E9f66 to 0xD146E4…65CdeCCD4350 USDT From 0x73fD55…B707997E to 0x3C96Aa…1A4c89741000000000000000 USDT From 0x712691…6B85E85A to 0xe670f3…23ae4c49567660.221152 USDT From 0x402c4d…5CBCdE3a to 0x02806F…FFE3BCBD31300000000000000 USDT From 0x72BB3D…B547fa78 to 0x459685…555Fd6a910000000000000000 USDC From 0xc34542…CCA2Bc17 to 0xf52ed0…94e28A9b1e-9 ERC20 From 0x95ff18…19901f49 to 0x089660…3256A62E185076906722000000 USDT From 0x9D4FA3…6C5EB13e to 0x861699…5F4358b31.4 ETH From 0xCaE0BC…D0dAe268 to 0xD952dA…72aa846550 USDC From 0xcCA2D8…d2cF0D4F to 0x391C1D…448B545A100 USDT From 0xc6830C…C1Be1894 to 0x3Fd2aC…C9dB68cD0.0917994762061431 ETH From 0x81e007…cf985df2 to 0xd5c474…852B92226350 USDC From 0xc3a120…03326102 to 0xb85113…4575cD4612000 USDT From 0xe9495C…8ddf03a1 to 0xfE52ac…3673e1cD1500 USDC From 0x8c0207…256E397f to 0x041833…eEE86e3110 USDT From 0x1e2af2…F7A435f1 to 0xe3D495…656e8b812180 USDT From 0xa1Fda1…27d26F66 to 0x9457b1…3C131D1c9990 USDC From 0xcCe5eE…6C3872f0 to 0xdB3589…56548F8117123.624348 USDT From 0x330cdA…82c7D167 to 0xaFB841…Fd2d8a575000 USDC From 0x20EE53…c2b40fB4 to 0xbD7EDe…Dc385eBD8e-9 ERC20 From 0xfe3caE…5Da1A216 to 0xc1d0f5…605066AC14072.398999 USDT From 0x5526b6…852353c1 to 0x610E1A…128DE38814.433028198163358 ERC20 From 0xE70A31…5d765625 to 0x3A3272…b17C900237016.59914 USDC From 0x28785e…105a6185 to 0x0817D8…385da30636107000000000000 USDT From 0xC72A1E…70a10B12 to 0xfe3921…4178cEb310907.365778 USDT From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f1383.82 USDT From 0x098eA3…Eb626245 to 0x47d526…B3d02F6a23800 USDC From 0xe1F4ff…2740B871 to 0xeCb2d6…77F144793720 USDT From 0x758dD5…F39c6e58 to 0x89C536…61D2c79C12666.83 USDC From 0x620182…C7E83170 to 0xEEC4AF…8ff962995490 USDT From 0xbf745a…4e88F302 to 0x725eB1…7Ff195Cc3540 USDC From 0xa3b886…E1070583 to 0x8cB758…34aC556317500000000000002 USDT From 0x01F144…E41ef2dd to 0x6402E4…9f60d5AE1431 USDC From 0xa94C8D…b6278f53 to 0x8058db…88E26cCE100 USDT From 0x7615a0…03193b18 to 0xBB2FCd…a47621f97000 USDT From 0xbEb51d…2c2911A2 to 0xD19E70…2bCBA8f57500000100000000 USDC From 0xeD19eF…02C23538 to 0x79CCDa…b8435bFf25000 USDT From 0x4Fa8A5…0fe0114E to 0xe738c8…1722822E8000000000000 USDT From 0xbcF796…38d61133 to 0xF8FdED…4F87D8EA27700 USDT From 0x7Af527…f6BCC70B to 0xBB1171…D186905726000000 USDT From 0x0712e6…fC61C065 to 0xFd0542…E519D46750000.05175 USDT From 0xe2439C…2fd11733 to 0xF2f8c9…DA07e3e4403.364598 USDT From 0x1F4995…90E9EaB1 to 0x3C8A7C…94dfeA9554352 USDT From 0xd54821…1c73F941 to 0xEb648D…1ba4Aa091118984 USDT From 0x1FFc0f…45F0778E to 0x0eE06D…8e4B0C6465000.005001 USDC From 0x1386c2…1E2B65f8 to 0x0be731…c0aA3272300000 USDC From 0x277a29…eC025C2b to 0xa656d7…1c1483D810269.744263 USDC From 0x5848Ee…8929907C to 0x6e9f15…B3828c9c0.6 ETH From 0xDc7Bcf…DC283E41 to 0xd5980a…F896628A45.734 USDT From 0x670458…722FcE7e to 0x5454a0…17AC91C010665.063518 USDC From 0xe85Dc1…5Acd4467 to 0x8c791F…47e469c48450 USDC From 0x823944…5f02A4Ef to 0x6CbEf4…26815F98111446.65 USDC From 0x28B80d…0F34e1B6 to 0xAa2f7b…708eD4cC100 USDT From 0x0cBe32…C20E8A49 to 0x5431dC…A99DA8382.554273496452662 ETH From 0xbB546a…8b02AD0a to 0x7e7c61…BBe2325D36031000000000000 USDT From 0x96e369…3920b014 to 0x2a0D08…D2E6ecCA100 USDT From 0xe0a338…4FE0DC5d to 0xFd81d8…6f9B52D636000 USDT From 0xD8745D…5FC42CEb to 0xDa9a22…56F9174E1000 USDT From 0x885A50…8A2866CA to 0x3A5abE…6CEA5fEC63.505601 USDT From 0xfB1136…17164BAB to 0x028b4C…810AF75C10000 USDT From 0x9f6208…D8fDd5a7 to 0x8B8702…04528002117126.22 USDT From 0x93451c…3f19A15A to 0xcE876C…cb38f228350000000000000000 USDT From 0xaac183…A47d8d9e to 0x7feB45…5382b37A8707.003349 USDT From 0x9233eB…C41BB9c9 to 0x369753…9786D66a48113.762807 USDC From 0x70343B…0F7455F4 to 0xCcA42B…f2bE8e760.1 ETH From 0xBFA88d…f25c783F to 0x8e6175…613600e62412.728929 USDT From 0x6C98E2…E9ca7Fdf to 0x9D34EB…A0b4186019986.729196 USDC From 0x7a47B3…B2574EFF to 0x8Cb742…8CF1D4c18e-9 ERC20 From 0xf4A2BF…0c70eD67 to 0x59F856…aE26FFFb10850.257836 USDC From 0x6c24af…e770DA77 to 0x873bF4…56809109985000 USDC From 0xC07039…db8F17A4 to 0x305254…D47Cc2FE7159.6 USDT From 0x5476fB…D6dC7F30 to 0xA7AD1E…69280ef880000.009976 USDC From 0x305D2A…827CC2fE to 0x7c85CF…6E12Fc5F125000.037642 USDT From 0x514654…a7e5E938 to 0x345e3A…aE6c9b6d34825 USDT From 0xBbC39f…9D97D185 to 0x54B209…18FAc1bc201923.322772 USDC From 0x66C4f8…C813eA78 to 0x10E908…712D51a31200 USDT From 0x45B270…dC288d6c to 0xad0c96…0ac9e4d73500000000000000000 USDT From 0x240c55…8B6E7f91 to 0x53735D…1d8ACcc2986 USDT From 0x9dA71f…6365dD3a to 0x0Bd646…fc6A1a3615546 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0x7beD53…D8023f31 to 0x4470Cb…6B1698F223867.01 USDT From 0x662c63…96cbc526 to 0x217875…7fe9Ca8c36181100000000000 USDT From 0x366CD6…F87FFBcF to 0xDf9EF7…5d7c79e1378.609099 USDT From 0xf6bC10…7B4199CB to 0x0859F3…526E9A547880341380000000 USDT From 0x14fB7a…1f48c577 to 0xa97276…485F995f1433.31 USDC From 0x37f399…43c3fc8E to 0xfFd229…cFb2a5f12000 USDC From 0x33EaE3…314B399b to 0xb4CB8F…3cb1aC37175 USDT From 0xEd8875…6b1af4dF to 0x1DAB6A…48d647Ed6060 USDC From 0xaBB063…cc803d69 to 0x2dA648…D7Fd01bA370000 USDC From 0x6e8dE9…01f2C192 to 0xf68F24…D56135DE7e-9 ERC20 From 0x14ac3E…16857F99 to 0xbb703A…601a6F0C10 USDT From 0xd7d92E…BeDd83fD to 0xeed03a…14A6055C1665000000000000 USDT From 0x6D65Ab…0e16EcEC to 0x926f85…5eFb554D45500 USDT From 0x4eb2e1…9c324911 to 0x3CA77e…Ae9Ec9dd811.564082 USDT From 0x090483…998f4500 to 0x446716…7a21AdAb48.953586 USDC From 0x575cEe…0Cb512dc to 0xbf05DE…2937E98C10000 USDC From 0x395C77…e3c831e4 to 0x022639…93aa274710000 USDC From 0x79a99b…a99A3805 to 0xEAA543…c43cE1D210000 USDT From 0x46e9ab…B370d0eb to 0xDcB98f…3243601F10 USDT From 0x9302AD…6c292E50 to 0x1A9668…4BB752B250645 USDT From 0x721fB3…0a32DfFe to 0xD099f7…9172fA31927511.09992 USDC From 0xa904cF…87bf3d78 to 0x1443d3…FB201493175.093733 USDC From 0xCdf338…2b6c61CD to 0x032CE4…bd4D31072500 USDT From 0xeC04D0…7Ada498C to 0xA8bB91…e64414a98918.917567 USDC From 0x6EAB97…9a155574 to 0x7c2A3a…50dCB081100000000000000 USDC From 0xe5eD08…6004ADE5 to 0x7D61Df…52D8bD9352962.664013 USDT From 0xbf6597…2F921f65 to 0xd01148…0a507D2E192661.25 USDT From 0x895805…58E53d85 to 0x95766E…a33aB4a23254 USDT From 0x755cBc…2423f19e to 0xcca7b5…FE134f8827982.80433 USDC From 0x159872…578bF600 to 0x240368…97b0c1711000 USDT 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From 0x54e446…160576Bc to 0x50B0C6…D83678DE20000000000000000 USDT From 0xc5F641…CD8C66B8 to 0xA70BF6…B4C9bC78240 USDT From 0xB8045a…72bDd5e5 to 0x5A20Fb…EcD02B3C99999999999999980 USDC From 0x2d4A41…3238f79E to 0x319302…2508b70820000 USDT From 0xC1814c…4b995227 to 0x0CAd7a…c5F462201.0007691679088981 ETH From 0x405Cfc…D56407AD to 0x98438d…40a2e8A050 USDC From 0x06B297…cda3ECD3 to 0x6d24fa…35b9d0C410 USDT From 0xd7608e…5646da12 to 0xfE0310…D19Ce0010.08030779 ETH From 0x2142B7…e09fd731 to 0xe3b546…1eF4deb2172064.19907 USDT From 0x49c1e3…ac41a173 to 0xB9A886…08DEC2Bd999900 USDT From 0x259F29…CB58e1f2 to 0x460ADD…9d9d17956193 USDT From 0x6C432d…223AE90e to 0xEe6eB0…f5D2893A40000000000000000 USDC From 0x9b0cc3…Ce9D8649 to 0x5b1F9E…9Cdf2fA320000 USDC From 0x674A89…1B64ddbc to 0xD894d6…ec33EC175000 USDT From 0xEf96AD…5C75669D to 0x6Dd891…CC01a26D1171.63 USDT From 0x2f9182…C538f310 to 0x0DF65d…45A4233322230000000000000 USDT From 0xe6c472…De6876fC to 0x788E1D…F7dc2D403400000000000000 USDC From 0x9Bc18F…7a26eb60 to 0x2Acd1D…4d974EfC1 USDT From 0x627e76…fc1ddbEE to 0x3873F5…FD79559a2194 USDT From 0xB16245…5C04338B to 0xbbef1F…9EF794ab5000 USDT From 0x255a04…1e4be17d to 0xDf9EF7…5d7c79e1817.544565 USDT From 0xD9d1bb…C7e950F5 to 0x296791…7b7F6d8c94082180000000000 USDC From 0xF0F067…cBae4fD2 to 0x256aF8…1AD574C520297940153000000 USDT From 0xBC4D19…f233C26a to 0x138de0…f13F714E15016 USDT From 0xA3c401…D49269a1 to 0x6B61eE…Bc6a82aB1508.311887 USDC From 0xa14789…caf539FD to 0xBe80f9…BB9431c55000 USDT From 0x4f8cB1…d3c3D138 to 0x47f441…3e85a6211.7922e-10 ERC20 From 0xe8F18B…3D0b4Fcb to 0xFc40fE…cfA48C496298.05 USDC From 0xB83eCa…928f9AED to 0xc344bb…8AE8d65e3.3e-8 ERC20 From 0xA6EF8f…39484B61 to 0x4B4e29…f7634c2a75000 USDC From 0x4e4075…80a117Fc to 0x1Ff02A…93c221944.998908548614899 ETH From 0x430483…bFfF780f to 0x0D4058…417fd76B2000 USDC From 0x03C78e…9a189793 to 0x8b7Ceb…92e7b4185000000000000000 USDT From 0x6c3154…4ab0F00b to 0x2D0702…519038042142 USDT From 0xf7E8c6…35354b6f to 0x2CBDbF…a2db50dD1500 USDC From 0xb2d61d…61702F6F to 0xadAa87…996960Db20495 USDT From 0x2750A8…72DB43c1 to 0x53C8D2…464875D45239.981381 USDC From 0x367376…59231970 to 0x440E94…2b0c7F6d1538 USDT From 0x6eeD98…1A3d445F to 0x387aAA…2811a3e30.237 ETH From 0x749c7e…E5118554 to 0xb77CC3…3b2b6eE85 USDC From 0xE7Dd4c…d772765D to 0xc435f8…1e6B043F1763.153136 USDC From 0x61A41a…D3B6aadd to 0xd01968…49b1f98724975 USDT From 0x52B6b4…2812c9eC to 0xa81cee…B4E195E810 USDC From 0x03FBae…8D72e102 to 0x7B3f86…d4F4458D1.126 ETH From 0x079723…B9f75C49 to 0x267fAD…FdD22f14180000.711988 USDC From 0x1B4f83…D755bB01 to 0xF379d5…1b3d612f10000 USDC From 0x378BBf…45601E5F to 0xC6b935…19d75eEe22011.574374 USDC From 0x8D309B…22AFF12A to 0x888A71…0F62bEaE10 USDT From 0xe9B6DA…b7e0099F to 0x9f70C7…6b66c1e735470 USDT From 0x10Cbd9…7932Fd92 to 0x2f55dB…8bE8B0d612000 USDT From 0xAEebD9…750529A4 to 0x8d2356…5fe32D07165.02 USDC From 0xDE605C…1Aa7d608 to 0xb10452…573aE6Bc10110.01099 USDT From 0x35C1F6…63A494Bb to 0xF03b06…7dc979B91319.49 USDT From 0x2134DF…1fF7Fd02 to 0xbD7Be1…9883042658.24 USDT From 0x11B589…a6C3eB98 to 0x07f7EA…9B7e9Aa55 USDT From 0xF86fCB…582E4825 to 0x24979A…9c037CA42.3 ETH From 0x0eA998…247F6131 to 0x3695a4…1f4eef7D5100 USDT From 0x304B9d…Bc89A655 to 0xB76AB2…51cf2A50950319.217249 USDC From 0xcEEfd2…19d42d13 to 0xedBc92…1a03d19f25550 USDT From 0x08c4B9…60b0d638 to 0xe6F584…574D7D33800 USDT From 0x6C032F…cAee950F to 0x8D1fE3…b28921C55000000000000000 USDC From 0xA9Bb2C…769f63F3 to 0x9FA17A…89d941591662 USDC From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0x3C7cb4…0dBfB7a4 to 0x5AfB77…75b1eB5615865.5 USDT From 0x5545fE…1a5f02ca to 0xb6752a…8a7F41E5931.720483 USDC From 0xf02447…5A015db1 to 0x21fAA6…6D2CCF7d100 USDT From 0x3f736D…C843FE3C to 0xac1c6b…e4591eb114572 USDT From 0xA39028…3Ec4772C to 0xafEec7…f8a7A53E65000388239000000 USDC From 0xE37d25…A95B0601 to 0xa6957B…9D70B71a22000 USDC From 0x187050…3d42A706 to 0xBDed55…E8F990F2102000000000000 USDT From 0xBDd83a…F5EBC9ce to 0x499f0b…4CCD2D6d29000 USDT From 0x42683D…29E2DcBF to 0x4ED3b5…bc054ed210000 USDC From 0x7A6bfe…0A337a5a to 0xfb1cAB…b2b390Ce4717 USDT From 0x8ac2E2…D8d8c9b1 to 0x7078aE…2B7329e0220000.00001 USDT From 0xa39fB0…d5163C41 to 0x5Da17F…1F58CAc9100050.001389 USDT From 0x558BC7…b7426853 to 0x56D0f2…d16a8f0a1500992.148924 USDC From 0x75dd7b…B0984A5C to 0xd0B523…F07779161000 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0x070dfF…5dDbd452 to 0xe29a7b…2A268cd341000 USDT From 0x4Fd594…27Bb7836 to 0x620870…352c930D14916.360793 USDT From 0x2883c3…7665c8d2 to 0xb0fd3E…d2f3FE2a10000 USDT From 0xBF2282…bA51A49a to 0x076264…bECe040B2000 USDT From 0x4b60dF…0BDEA524 to 0x89cB7A…4b80202e3169.004921 USDT From 0x712dc1…c9e716FA to 0xE53c5C…Aae452e75000 USDC From 0x81a9b8…25C971Fb to 0x83C76C…6cb9aab73148.11 USDC From 0xD02AA8…bABB291b to 0x2242dF…60ecc0041000 USDT From 0xDF0955…654521a0 to 0x3Ba642…E4C281aF49999999999999990 USDT From 0x460d7C…7784Ff7E to 0xE861E0…a98660ed1979.34 USDT From 0x145f63…Ce5d74ab to 0x51ed69…c1Fe17b62000000000000000000 USDC From 0x9fA3cC…9f1804a9 to 0x8F94A9…0BE0523824440 USDC From 0xE78070…422f1Ab9 to 0x2F5127…Da5918d654 USDT From 0x448680…7192C4da to 0x4d6A97…fd8Aa9ae100 USDT From 0x4D7af0…d36B3C07 to 0x923Fc0…b51bb9c910401 USDC From 0xbF9357…C73A496F to 0xA23422…f26498112769 USDT From 0x0D41Eb…B013b7A1 to 0x8e635d…fDE1586710403 USDT From 0x1fBf38…9142A482 to 0xF4862B…a49aF9e011850 USDT From 0xa4D41c…26237E29 to 0x30F760…C6D8003630000 USDC From 0xadB0f3…E2DE6eeB to 0xF26044…45E33b192795.5818 USDC From 0x8E6239…FdFd5b73 to 0x4A6A0b…2514AcF42079.99 USDC From 0x698F93…2e4C4cDd to 0x2e1619…2C7e8b3010 USDC From 0xd1C932…450c723F to 0x953bd1…8052F4A210000000000000000 USDT From 0x493662…B0aE16c7 to 0x7a8B53…269FCf7420000.702679 USDT From 0x68d59d…d1247Ca6 to 0x67D635…3c9EC52F18600 USDT From 0x06442d…21DBabCD to 0x9FF408…cA0cDB7320000 USDT From 0xE98B02…541d2AC0 to 0x1ee900…f7B1E70015032.813189 USDT From 0x7FcbfE…26C2107E to 0x41347C…dE10B08d1900 USDC From 0xe35BE3…Cf09FD20 to 0x4D5F59…02b85CB93134.7 USDC From 0x1613bF…0259821F to 0x93bBc5…346735e31.4299956336427462 ETH From 0x46Ae2B…B551408C to 0x2dd959…eF7884a50.013610230233542034 ETH From 0x0D87A8…0d43208f to 0xD01558…2000e9fA1281.080766 USDT From 0x57baE6…1BCE88f3 to 0xe8CA17…c0f6c0EC1240000000000000000 USDC From 0x420aC4…1eb1beB5 to 0x35626c…c4a7059A28994.62271 USDT From 0x73fBde…1E02aa54 to 0x961216…88401Aa320567.859027 USDT From 0x58EF71…83324e82 to 0x086E42…da102ebc85026.207989 USDC From 0x192D78…12a55ddd to 0x336973…452D1b2515333 USDC From 0xEB6974…9c2e04Ba to 0xc3Ff2e…E040546f1469 USDT From 0x862B41…0B49714B to 0x5462D1…40AdC0229889046332000000 USDC From 0x327bE2…B47d14A1 to 0xBE2633…a2d8C00922000 USDT From 0xDfd053…96cc6fa0 to 0x8Ed0E8…025439659000 USDT From 0x3B7115…600E3D03 to 0x8e8c89…fbbed544253.365723 USDT From 0x82201d…8D4cB388 to 0xE2744B…49266A3f5355 USDC From 0x99fB46…e098Db60 to 0x5716Ed…20E684083349.191191 USDT From 0x2426DA…0794eB41 to 0x3c88Df…36CE56bE0.5 ETH From 0x2D983e…bE5480a5 to 0xAEEA09…7Cc177230.002497983002355127 ETH From 0x34c3ca…2c8e86eA to 0xE744e8…09cEE2341000 USDT From 0xf5Ca1c…6DF2CB89 to 0x8b4d15…C93238b8200217235241000000 USDC From 0x90DF7f…941115C7 to 0x2BD857…E6094167980000 USDT From 0xe51e00…3C7479E1 to 0x3Ce3CF…7cDF6dB522612.53445 USDT From 0x0C0167…58E7151a to 0xbD1Ad2…4aE47C862000 USDT From 0x17E812…a7e292E8 to 0xE5E8E8…0000Bf04248.897178 USDC From 0x4Ab2b5…4323a216 to 0x3c73b3…7B7822F95502 USDT From 0x74B7e6…0306C178 to 0x889239…f2740a72934874.135221 USDC From 0x46ad7E…e4AC85B5 to 0x51c46f…3f85A84E39024.033652 USDT From 0xF17A9e…5a8050Dc to 0x7c1ffA…944Cc3fC68000000000000000 USDT From 0x4a4f2a…3dd8Ca0f to 0xBf82d7…2baba0ec3284 USDT From 0x8A2aD0…afcC618E to 0xA70F08…21A1B7C30.3477536181970649 ETH 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From 0x162C53…b7994461 to 0x629163…311738C724552 USDT From 0x837623…50F377B4 to 0x96FD65…7C29dFe82.00054e-9 ERC20 From 0xeE6a43…37D5962e to 0x8Cc502…bd4e67a62001.194841 USDC From 0xab4E33…B15Af56D to 0xFbA3E1…08a0B67124000 USDT From 0xb90F1E…39aEAE70 to 0x722CA7…4857a8635000 USDT From 0xe45859…9Ab5d6E5 to 0xE0dFAC…c428981e1999.992091 USDT From 0xbD0f05…738D977E to 0x68c850…D39B652E31960 USDT From 0xf7d5d1…93A77965 to 0xB915aA…Ff1893ff10300 USDT From 0x5A4165…147b4A24 to 0xBe27B0…D6a045CD2015000000000000 USDT From 0x4D1550…4c09D6a8 to 0xC84369…4Fc258a6167512 USDT From 0x0F0462…5Ee1F09E to 0x81286f…d49992B12000 USDT From 0x6fEf81…3FD0B5Ef to 0xF7c8BD…2Eb642c4113470.915068 USDT From 0x2B24fe…3a30b83d to 0xE99582…FbD7788C406110.9 USDC From 0xA25B52…eAB59f44 to 0x71b36a…220dEC602000 USDC From 0x9dE71C…2Af76A30 to 0xE82145…3BdfFfCE4500 USDT From 0xCE37EB…799cE84B to 0xA21A4B…7397722543828 USDC From 0x6fd18E…F7D3610b to 0xd07f5b…84Fbe2ae5000 USDT From 0x65540D…06f78502 to 0xFe129B…05c32E809.600129915674644 ETH From 0xF13a99…7aa202fE to 0x2A4a06…29dBf70F100129.123798 USDC From 0x26b3Be…0F24894C to 0x5B1552…872d799b199999999999999970 USDT From 0x1aF626…6C803D41 to 0xEAd5b3…42180beD6000 USDC From 0x75472f…D3FA8B15 to 0x1F894f…2e74ff6b2703.98397 USDT From 0x813aa9…c1459711 to 0x0ADcC8…ad3761c225990 USDT From 0x79F328…5DD5E24E to 0xD57C13…187329aE569874000000000000 USDT From 0xB9F712…64F78aC5 to 0xbD41e3…0f9aaCd91000000 USDT From 0x1dd4B1…0403354d to 0x5E0CD9…8a0091082500 USDT From 0xf2695b…F26bCE82 to 0x280cA3…bd6a25062000 USDT From 0x85CF47…0a9c7439 to 0x4e366a…286E9e615016.0077 USDC From 0x9f7124…5C66C1E7 to 0x90AaCf…74b79Ca34065 USDT From 0xA8c16C…039a3815 to 0x85bC04…3d61E51D212000 USDC From 0xffb7Fc…6E26D80B to 0x8e298B…5074275610 USDC From 0xFc47aC…A4f66c48 to 0x9788ab…f6d25564100 USDT From 0x390B93…FD639C88 to 0x7C92a5…67F5f560108670 USDT From 0xf96Fde…A8c025c5 to 0x05898B…2Ec07aEB102434 USDT 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From 0x0229E5…8eAa2747 to 0xD388AE…00fffB7a10000 USDC From 0x27AE0A…6872cE8a to 0x37F275…5a458AeD1000 USDT From 0x034f24…b654F407 to 0x29D09F…148C1fcD1069505848000000 USDC From 0xB12881…f45E7D66 to 0x6a1378…184bA0D99599 USDT From 0x3BB7F4…C62F10b8 to 0x8bB0e2…026C9C6c27725 USDT From 0x78ACe3…06ff45D6 to 0x81fe7f…3e3DD9390.1857182653914012 ETH From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0x67d27E…678fe84E to 0xC09C2F…D79c590541400 USDC From 0x7d78e2…6f61F031 to 0x8DE716…dFb3676f100000000000000 USDT From 0x5f47F3…06E3462E to 0x6DC4C8…989C1f27108000000000000020 USDT From 0x7F134A…D31cfF96 to 0x9C3B33…Ee677C539895 USDC From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC5000.005001 USDT From 0xe29eCd…b7250013 to 0x9DCD38…De6B23d32700 USDC From 0x851C4E…A30Eed80 to 0x49a595…aB7eED653000000000000000 USDT From 0xa30316…05DE5AE0 to 0xD23C9a…683D428b100 USDT From 0xA3a53c…6c4e188c to 0xF8653f…f6AeA46A26000 USDT From 0x52542c…b8bc6296 to 0x30c89f…D4a8da421099.820432 USDT From 0x8DFBc7…a475b25a to 0x8BF351…cbEb3fc294608.099109 USDC From 0xdF00a8…2F42b359 to 0x30Eb3c…e5e9541d10959.611176 USDT From 0x2A46F0…15d58A48 to 0x19eDf3…014f1Ab61 ETH From 0x06ca89…25470666 to 0xCa4f32…3f9f563150000 USDC From 0xf4a7F5…83E7AF9E to 0x7b9F88…8f51F95910 USDC From 0xF4034F…133e8F64 to 0xBeCCfA…E4fA636c5851 USDT From 0x785227…29202FF7 to 0x205302…B2B0CFBD40000 USDT From 0xdC083f…1a343A8b to 0x4D3B45…39Bbe77E100 USDT From 0x776B3d…5350E131 to 0x5248B3…eCcf426D0.1 ETH From 0xfF811f…957f8256 to 0x259421…5DE9c7a115000000000000000 USDC From 0xe8b5c0…a83Ce83b to 0x940AF6…0a24165a1300 USDT From 0xCa5ee4…cFBC5154 to 0xe4A828…cBfEa99E5100 USDC From 0xD8EB83…B171e1C3 to 0xD29fDc…d7749b7610006.2 USDT From 0xA6E027…cF7f6a16 to 0x775a1C…9922E02e3000 USDC From 0x038f23…6072b6B5 to 0x27C64d…0956561514949.79 USDC From 0x8e380A…E6775310 to 0x896237…68F48b1239989.171953 USDC From 0x8EAb91…B556af43 to 0x083059…029C6E2e100 USDC From 0xd58715…C66ef02e to 0xd58310…58f6F02E1.0672753807e-8 ERC20 From 0x654CdD…e2da625D to 0xcCE8dD…5626364522629.298451 USDC From 0xc8118c…093C97Bf to 0xc4C762…ED8e710212750 USDC From 0x37B878…b08eda54 to 0x41A050…25d343A110577.19185 USDT From 0x7e1834…B035001D to 0xf06cd0…45D8155A12193.078315 USDT From 0x76Be8d…191A23c0 to 0x95Ace0…264D6bf1100000 USDT From 0x519906…Df2a2D25 to 0xe93441…442a5aA110504710000000000 USDC From 0xf7372A…67f18fa6 to 0x37F138…f190882a147799.168259 USDT From 0x139651…cC17c474 to 0x3DfA4A…E57cf6017000 USDT From 0xE5c7a7…Ab9c5e2b to 0xdC018e…F85a578610 USDC From 0xbF4972…74f6A173 to 0x07a8bC…C071a7233000 USDT From 0x9FB46D…D3b84DaB to 0x4cE269…Ba9e98c131960 USDT From 0x48fe90…07b0a9f7 to 0xEE9108…21aBE33c3095.870056 USDC From 0xEF1991…0A907652 to 0x2020fA…3Ec930aE14323723809000000 USDC From 0x9E72C2…c9d807A7 to 0x827F24…b0A83Ed72511 USDT From 0x591AEd…fe255697 to 0xaF2846…79BC793d1045.10451 USDT From 0xa5bdEA…a8da8C67 to 0x1854E8…0729492013790 USDT From 0x0bc56C…F195Ac24 to 0xd1c6a8…169bEB5021060 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C100000 USDT From 0x5ccd30…83F4Bd4F to 0x74D20E…889AefdC0.002430192407052844 ETH From 0x5Da132…4558cac9 to 0x0Ad69c…122DF855100050.006563 USDT From 0x62B232…8CbD6D0D to 0xF97f59…6f7031DF24142810000000000 USDC From 0xd39e1B…1dbF60d5 to 0x8c7a2B…06fcec0a1000000000000000 USDT From 0xb4b320…A64Dd88E to 0xaf3501…48F1f8b11425 USDT From 0x4D648D…0e5Ef617 to 0x0e3db3…175586c916290.309813 USDT From 0x1b6260…50f51e62 to 0xE0eF30…da87871c26500 USDC From 0x668750…5e88A2d5 to 0x857fDa…61b8c5eD10000.0027 USDT From 0x36543D…1439ec69 to 0xb3c527…Ae082Da810 USDT From 0x8bF60F…7Fe06c51 to 0x8CA8bb…57a107d4200000.009331 USDT From 0x8dA27f…Cb79e4C2 to 0xF47059…02ee89025000 USDT From 0xA79499…d110D51e to 0x908EeF…a87B04173000 USDT From 0x93700F…7837238A to 0xD2CF25…0A8C30390.02 ETH From 0x47Ff9B…2491DEeA to 0x6492b6…c70Dcb721000 USDC From 0xaa01e8…3b45748b to 0x6B61eE…Bc6a82aB1511.348809 USDC From 0xAB9a84…3EF9766c to 0x13A46E…C8F2Afe412860000000000002 USDC From 0xd552c5…0dCbFDFa to 0xBC3DC6…c376446B9950 USDT From 0x20186B…bAc34376 to 0xc6AF19…120b73ff15999 USDT From 0x0eaf8c…9f40bEB1 to 0x26dEb9…dFC1b06a1100 USDT From 0x121cCe…7c79fE24 to 0xEABbb6…3edC347a340 USDT From 0xC7102b…8b2B8F21 to 0xf0b1e4…81Fe3bf510948.75 USDT From 0x91B4E4…6d07F159 to 0xc1F5c0…226FF22a20000 USDT From 0xbe43c6…b7370e57 to 0x13Ae3f…e79C57b32000 USDT From 0x089381…DC2288b8 to 0xAC5494…DD12DB8A15583.33 USDT From 0x3b0a7C…750B6e3B to 0xE2AaC9…Bd013E3235090 USDC From 0xf4FCF6…CdA4d177 to 0x912D77…F8adba610.001075768593100736 ETH From 0xfD3b8E…40faEb61 to 0xEB3983…a33A4c4D500 USDC From 0xC2b13C…9cAb35c6 to 0x61F6aD…4720e6192000 USDT From 0x0b7bfc…858E6605 to 0x7F7279…4bC8310C7717.048 USDC From 0x47D59a…55F8d75C to 0xe79A71…C79119f50.4899 ETH From 0xb78f1A…fcC94d8b to 0x5f307B…CE0FBe2412427.435749 USDC From 0xcb58B8…F9Ad2C7B to 0x7BfA7D…397573F69.37e-10 ERC20 From 0x6785B3…856484Ab to 0x0597Dd…84e7ABfc20000 USDT From 0xE227DE…5e67A288 to 0xe69BE3…C7b0A9bd7500 USDT From 0x76f374…0613222d to 0xf097cb…1F66CEf620888 USDT From 0xEC65CA…65C0Ec4c to 0xB1437D…A63ca40d75000 USDC From 0xAe92D0…A36E5347 to 0x20D84C…D9B34d9D2200 USDC From 0x7d460D…FEc53EA3 to 0xFBd971…41A7e2BF100203.307373 USDT From 0x8cA034…766C7F0e to 0xfD9cc8…0fcbbf5A1000000000000000 USDT From 0x8737b3…810E736d to 0xa4D46E…2f237E2911383.593 USDC From 0x9F34B6…835483eB to 0xa77eBB…15a518eE566.89 USDC From 0xf40e4a…c2D86A1E to 0x384829…3b3E55ec11922.895 USDT From 0x71dACd…978Ee603 to 0x25F024…dc5B260a1500000 USDT From 0xC41CD6…8bD59147 to 0x87F4D6…d0E11A1C100000000000000 USDT From 0x8dD85a…1843CbEc to 0xFABe4a…0D90D67590000.001751 USDC From 0xF80397…4deB669c to 0xc04fB1…7F43753D4.5881353216e-7 ERC20 From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e303046922.973837 USDT From 0xB96Df0…E881f1a7 to 0x55d455…A0d6BD323000 USDC From 0x3eF0Cc…4F6822F5 to 0x7ca625…2f5Ab69244037.206571 USDC From 0xF324eC…D73146Fe to 0x02224c…fa94ac1C46782.24649 USDT From 0x1db738…38EB99a1 to 0xF0e91a…Cc735f9514367.772525 USDC From 0x425479…3f6a4Fc0 to 0x3fe494…1f10d3975008641578000000 USDC From 0x9E732B…dA9B92e0 to 0x6387C8…cB0e9A8710000001500000000 USDC From 0xFc615b…473186aE to 0xbeEEA3…59D58a830.5 ETH	0xe05762…5D9517A2	0 eth 0 ETH	0.000452515996231264 eth 0.000452515996231264 ETH

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