Address 0x3Ce82Bd88a92308c6B9c99F8c618c71D3D6B18d3

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
0xdb7f63…3989610c	23454999	Sat, Sep 27, 2025 2:41 PM	0x3Ce82B…3D6B18d3	From 0x3Ce82B…3D6B18d3 to 0x02a786…Dc98Ce3C19 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011698934966775 eth 0.000011698934966775 ETH
0x06823a…f011c4aa	23454897	Sat, Sep 27, 2025 2:20 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x3Ce82B…3D6B18d319 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026012367217365 eth 0.000026012367217365 ETH
0x5a5424…6ffeb9e4	23454102	Sat, Sep 27, 2025 11:40 AM	0x6860c4…Cb7FdF8D	From 0x53aB6d…423a5b3b to 0x47C10C…ba650552341.307102 USDC From 0x6F42EC…468CA4F1 to 0x5a1898…38c563100.253100461527576 ETH From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f750 USDT From 0x9cfeAc…17164387 to 0xcab733…A930F0161615.96958 USDC From 0x11184e…43a20324 to 0xf1893b…4d557c170.00463033 ETH From 0x79AfD9…bD3aE911 to 0x82FeA0…e293FA2060280.03 USDT From 0x1c6aa9…10557E3F to 0xD71C9D…c0A1aCCD5081.30635 USDC From 0x04b421…5F7756f3 to 0x8e001D…ea1378851.206563329239639 ETH From 0x50C742…778fC523 to 0x3F0D45…95f9eE3c14308.346525 USDC From 0x118663…1cdeb253 to 0x110659…e234BB531012 USDC From 0x1Dda91…925287c3 to 0x69253e…679EB7f23500 USDT From 0x07571e…eEc374a9 to 0xC92f5C…B332a3750.1 ETH From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E937.78324 USDT From 0x8813b8…56bEd2dd to 0x0237cA…eFa485910.02550498 ETH From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD689.028623 USDC From 0x07Eed8…5060d80F to 0xC8b487…23dfd1bf266861 USDC From 0x947130…bd80E6a2 to 0x4B6D11…e396800a6 USDT From 0x556aBa…E43165a6 to 0xeEDB83…13b472750.028456206682510712 ETH From 0x20D8fa…316697a8 to 0x592Fa6…7a8bf1FA100 USDT From 0xA5d373…B36243e9 to 0xA8cc8B…8Ae7f24310000 USDT From 0x1e22A3…F94959aA to 0x9cBb5C…7790F64D1000 USDT From 0x69E65F…e2897cAe to 0xd63d94…0de203e92293.849786 USDC From 0x882754…15c2A2fe to 0x24eB80…635Cd25e999.370018 USDC From 0xba8D8B…1A97b273 to 0x406318…a5c9c84C1.3763477327002698 ETH From 0x646F81…024fDbE2 to 0x7Db5e6…89ec644A0.00998971419118 ETH From 0xCcf92c…BC35B3A4 to 0x4b8675…0BeEcF95500 USDT From 0xEF433b…a48Bb3C8 to 0xE7E530…83C8b15f6000 USDT From 0x7fdAAB…cDe95D2b to 0x102c6c…ABbC46a3100000 USDT From 0x995E5a…f43d7936 to 0x376c65…4ed67BcC100 USDT From 0x3D95Aa…8D476997 to 0xB33049…9dA939F12500 USDT From 0xfb5b7b…20Edf880 to 0x13096c…3B1462af2499.308712 USDT From 0x5b4A93…8422e804 to 0x577f8F…261Bdf34196 USDT From 0x11f869…a8D99897 to 0x2EFd47…2AF3522735797.53 USDC From 0x35B77e…d657EaFE to 0xC3FF04…51C22fC61114.434864 USDC From 0x7C626e…9fB1B69C to 0x32bAfc…1b027c0799.99999249455341 ETH From 0x0e4F77…79eFe6D4 to 0xE49B51…273892a4139941.298784 USDT From 0x947f33…8fe98Ddf to 0xE7e806…CEe09dd01.048 ETH From 0x11184e…43a20324 to 0x7431f3…550441c20.0046361 ETH From 0xa60fa1…C97c4b3d to 0x577f8F…261Bdf3435.552302 USDT From 0x354e06…503ebbE8 to 0x352457…d35ED75a441 USDT From 0x30E876…F6D9D8aB to 0x762A4E…e10aAC1528.095 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA56800000 USDT From 0x9A16Ca…34558243 to 0x813B8E…0e1e064e140000 USDC From 0x8a6876…ef4E1BBc to 0x39badD…005064672075000 DAI From 0x085dD7…57d0f603 to 0x97Ef87…1c068A1A0.002395915443352173 ETH From 0xAA1Cdb…28e7460d to 0xE62dD5…152C4472100 USDT From 0xf9E1F4…226177b9 to 0x363448…826ae3900.1 ETH From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.88308 USDC From 0x62bcD2…40e8a889 to 0xa9c911…3D4d694E20000 USDC From 0x9C97BE…6a61C680 to 0x94315C…5fBaAdD73.002835441559382 ETH From 0xD3bA99…25a2D10C to 0xd70f4f…b1E201880.00556 ETH From 0x392F21…7aC1C0B9 to 0x28c9B5…24E4fa1c17000 USDT From 0x7a30d2…E086a826 to 0xE347a7…CdbE19641.240188 USDC From 0x58cc03…76508DBf to 0x6CA29c…2d0129Be62.633 USDC From 0x0fC609…a220eeb2 to 0x5f48a1…15A0743455 USDT From 0xb5dD24…eEe088b9 to 0xBbd6f4…7344709d75295.852687 USDC From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.97192 USDC From 0x3f0446…6B38f45e to 0x7ebB94…565168Bb3428.57 USDC From 0x7aE39f…7b1310B7 to 0x55164C…30beF8fb0.07091120450684074 ETH From 0x87CFFF…65b98110 to 0x79F700…b5fF78390.19360835159903636 ETH From 0x45BB44…8D42bE68 to 0x35f14a…b17c0309300000 USDT From 0x12b68B…Aa248AE3 to 0x33629f…B54c98B63000 USDT From 0x68270e…19a39fC4 to 0x1B75f9…8832dad4172.92 USDC From 0xBA98C2…ad969388 to 0x16F142…C90c53D339.58 USDT From 0x8813b8…56bEd2dd to 0x906e59…Ced6125D2.73690882 ETH From 0x538ac2…416B914d to 0xbdbb6c…1bFa1FFf15 USDT From 0x29ADd7…DD4AE5c0 to 0x6155Dd…7f4c3E082240 USDT From 0x44305F…9B994573 to 0x47C5bc…A63a27320.328710837965408 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.02229624464021797 ETH From 0x978f54…CBFBB2bc to 0x0C4C63…f14Cf6000.2 ETH From 0x352de4…275ed75A to 0xaf7f56…7641B84D2429.28 USDT From 0x503A41…2bac4D8E to 0x59528C…49D531fc8.901 ETH From 0x8F2aFc…a1c530d0 to 0x4D6589…Dd6Bfd3d300 USDT From 0x3d16ac…55Fcd48E to 0x80837b…821b37F319005.663687 USDC From 0x02F0c0…E9d8b777 to 0x5365Ff…39bC90C0755.145221 USDT From 0x2D08fD…44903804 to 0xC3AeA0…F18A1B6A1200 USDT From 0x0fa843…88c2731f to 0xD21d1c…D6f658110.12 ETH From 0x4746D6…DbD082fd to 0xE347a7…CdbE19640.593316 USDT From 0x001197…782eA0eF to 0x2d1979…Ef25BfAD5 ETH From 0x2187FC…ECbD6Cfa to 0x0cf0B9…3540D2890.004 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.46245573 ETH From 0x88B4F7…4d8D6575 to 0x5dfECB…76A0a02e0.015 ETH From 0x6E51C4…4d409a2F to 0x681b13…FA34a3851904 USDT From 0xfC5B3a…113b1Ec6 to 0x49470A…Dd1330B00.1 ETH From 0xf4182b…BC848243 to 0xF8ab48…5Db7A35B120.76 USDT From 0x2c5C42…73CAe62F to 0x39Db4F…61a42EFE222.47 USDC From 0xF46337…b6D4920E to 0x46E8D6…95168F0d4193.161483 USDC From 0x7F2771…874DFFAD to 0xAAC6a9…CBa651380.0311 ETH From 0xF53Dd9…b63cCDd2 to 0x071744…dCE6cD476000 USDC From 0x0f32c7…056fE1A7 to 0x1D41b7…957945DE330 USDT From 0xdA4511…cd4713D1 to 0x3F2a0E…F704505B347.858948 USDC From 0x019A5D…42393902 to 0x5FB678…3f6a420d700 USDC From 0x464D85…05805Fd3 to 0xE94942…72df03A1100000.961494 USDC From 0xB3a4eE…784900Fa to 0x5511F6…64B5368d9752.8984 USDT From 0x5CCAd7…766238f3 to 0xA2c170…Aa940aAE0.895 ETH From 0x81e8e5…E9b8fB27 to 0x14B49b…0F4e87da15300 USDT From 0x0bDC69…a3AEDC95 to 0xF03b06…7dc979B932476.36 USDT From 0x7f3682…26DBfc93 to 0x35181E…68411A87451.9 USDT From 0x2d764B…83EC377E to 0x117DcD…6606F949206.942275 USDT From 0x34c546…4F158848 to 0x09252E…d29A08f64474.3648 USDT From 0x39057A…11811301 to 0xC68118…3b06498D110 USDT From 0x81e8e5…E9b8fB27 to 0x14B49b…0F4e87da22631.006049 USDT From 0x98D7b0…05c1b88d to 0x782d1A…F18e19eC4000 USDC From 0xe05d02…A7DfFA80 to 0x39513f…93769b54104.41 USDT From 0x148014…700B7203 to 0x19e211…8aD285D1270 USDT From 0xB4bd21…6563ed45 to 0xC618F0…FB4f259F0.0013 ETH From 0xC20347…345d9655 to 0xFD881C…056d14741.5524 ETH From 0xdd65dA…B6322b41 to 0x4C39fD…CDB2d3670.031191 ETH From 0x01f10F…49D0C993 to 0x16daBc…56aF604D78.4 USDT From 0x39B8b2…8b2d3819 to 0xA7Fd13…8FfEC325101.2634 USDT From 0x7996B2…a51EB00A to 0x346a95…0E4D764e0.004761747960636 ETH From 0x8fD345…F7b7bF7b to 0xCb6CD2…3fa2fa2219876.750343 USDC From 0x1b2055…5fF34A88 to 0x41D0b6…3D92A32F36000 USDT From 0xe4bF61…DE218809 to 0xCd5A3F…7d80e171112.700757 USDT From 0xd806a0…24ad99CC to 0xa3bB09…4B35BDB711568.815526 USDT From 0xbB99C0…9D09E4Df to 0xB02dbC…00fc433b0.6420574961083697 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xd3dADd…a6d8c628 to 0xA18b12…c2797F6410000 USDC From 0x7A1589…CFE97254 to 0x117DcD…6606F9491500.439628 USDC From 0x10c888…593D4F96 to 0x39513f…93769b54340.213524 USDT From 0xDBc00B…52653965 to 0xac1C98…A19aF5170.0006 ETH From 0xCa0DD3…85851e42 to 0xd9a1e0…E47157860.33932382496478003 ETH From 0xa1606D…708B33C3 to 0x838926…9786f23D8930.24 USDC From 0xCd570a…22ac899C to 0x573A51…0ED6A1d227022.246024 USDC From 0xcbaB40…305e82e6 to 0xb3Aa37…00f0dDe2217.6302 USDT From 0x74A3D2…0aBbA57B to 0xaD4b6E…cf7b488723524 USDC From 0x2bCFf6…B661A240 to 0x6b0eA5…B796764480000 USDC From 0x3d16ac…55Fcd48E to 0xd468DB…04727A7130008.942664 USDC From 0x39A674…5e85FD8f to 0x46f822…4D13Be650.42008656544241474 ETH From 0x45B270…dC288d6c to 0xFe31e5…9C8146F54000000 USDT From 0x8d7c96…a4a42631 to 0xBd9797…fdA738612.48971831460781 ETH From 0x94fA85…43e83470 to 0xd8820B…dB43d1281000.10001 USDT From 0xF8b1f9…19Cda1Dd to 0x9da26E…ad36B1B07113 USDT From 0xb4439E…A26C5DEf to 0x983EB9…eb4fd2df10 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3100 USDT From 0xAE2259…7CB3B64F to 0xE347a7…CdbE19640.961738 USDT From 0xB348Cf…109dA386 to 0xE02D00…E84074d10.00027824404231516 ETH From 0x05BAe2…912Befbd to 0x8cf84B…0265Aa220.016661537853469768 ETH From 0xCeCeC2…6be0F665 to 0xf48d29…Be4EB2D264 USDC From 0x3C4382…61940495 to 0x33AfB8…2c41f53d0.16923923 ETH From 0x4e56AE…b3f6b3D3 to 0xa86e52…94De488F0.0244 ETH From 0x912c70…53628790 to 0x9E5c5d…1380a06c30124 USDT From 0xBAc3d5…F4178002 to 0x3dF1a1…92Fb36201348.33 USDT From 0xcE9E55…5516E8Db to 0xc66BaD…f3995b6F87.53 USDT From 0x5284B6…46a87870 to 0x11a36f…51a1B9181014.713343 USDC From 0xE3Af19…e19f3d0a to 0xa22bf9…5616D80f0.07823328 ETH From 0xb3D4da…5b1F7edc to 0x7bA927…14F9cd3e3490.985538 USDT From 0x17f2E1…BB2614Cf to 0x593A9C…6a161D762 ETH From 0xAB0348…E2B4c20a to 0x7ED754…A92fFF4f100 USDT From 0x0E843a…f770Ff9c to 0xfA3205…6DFE3980150 USDT From 0xc7840B…9CB2dbE9 to 0x28Fcc9…8ec8F5525 USDT From 0x3Bb2F3…c2429665 to 0xf4f56e…8b33f772300.731459 USDC From 0x57d305…E5ECe0cC to 0xEb001e…4f77473524 USDT From 0x46366b…284c7Bce to 0xb450e5…6cd201831705 USDT From 0x1068f4…f3A7ee8f to 0x355f48…6A261b05476827.33 USDC From 0xad79fc…5E904362 to 0x7Ba265…C019372821041.776495 USDT From 0xB7E9b2…633C8eca to 0x6acB3f…796ed33922931 USDT From 0x8BFe2d…9a2B67a8 to 0xD9E08c…61Ba599f82476.853509 USDC From 0xC9606d…Cb1e0Eb8 to 0x8658E7…fCa16DbD0.6985451217602769 ETH From 0x1b1d41…0Da3CaBa to 0x6eA01A…f9f4A72D8.5 USDT From 0x19087c…3b3c4569 to 0xc41288…0F43Cd71520205.566068 USDC From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B76200 USDT From 0x7Cb7B1…18072Ff8 to 0x9a28a1…33a024fa28858.717543 USDT From 0x5269EB…3287FF59 to 0x51A945…0fE0604321800 USDT From 0x3a1b23…6DC3059c to 0x5F31Cb…18DAbD3D300000 USDT From 0x05d27C…B1C095AD to 0x7Db5e6…89ec644A0.008654618982113 ETH From 0xD54f2D…949157D5 to 0x2A68DF…2176c2C80.011215652065549257 ETH From 0x3eEfF5…5f7875EB to 0xc8d665…A072dD798507 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa745054803.007014 USDT From 0xD39D44…d43EE037 to 0x2E737d…a6d350eA50000 USDC From 0x893053…D272Fa07 to 0x449841…F1C7f9552351.2 USDC From 0x0de68A…163D4FEF to 0x592b74…8eE55EBE42636.889353 USDC From 0xf58E3B…8552Cb39 to 0xcf848b…260b51e80.008393480934666986 ETH From 0xB47909…4525138A to 0x352457…d35ED75a2241.58511 USDT From 0x77b0f4…63DFdFeC to 0x9d69ef…0D933d2C1200 USDC From 0x3711F4…05bD8D6E to 0x5A39d0…c72de6980.024787631963155664 ETH From 0x559458…4D5fa3C9 to 0xCB8C06…cf0154bb24999.999999 USDC From 0x6f9C7D…4343A5e2 to 0xBC86C8…b11cF91F0.0667793759160576 ETH From 0xfB9F96…a7d7459B to 0xE86c0d…4c3969610.032536394035295 ETH From 0x1E19dB…261113a7 to 0x103776…8c97D6DD300.71846 USDC From 0x1B1F3a…2Ee4869A to 0xF021e4…63CbFa3E1428.2057 USDC From 0x6A94FF…A4093522 to 0x1086a0…18ced8c01416 USDC From 0x386166…3D7D379b to 0x3Dc91B…576340921323093.283524 USDT From 0x532162…4AB30CeD to 0xC86aEE…7B83aB2d5000 USDT From 0x135ADF…Ee60FddF to 0x749Ef1…24d1749A99262 USDC From 0x70c291…95Ca40E8 to 0x6A736e…059bf38F2975 USDT From 0x0Cd2f3…06C7936B to 0x2bC636…5De0D6f50.005955079983866 ETH From 0xbde68d…3952a693 to 0x834184…1283863c0.43 ETH From 0xc458De…D58122EC to 0xfa3cAc…73aa63f338408.308899 USDC From 0xCE5db4…98b1aE5E to 0x3b8EEf…53ad86760.005 ETH From 0x248b49…7fcF2324 to 0x58338d…66910131150.919258 USDT From 0x782F79…ED07944E to 0x90F514…140Ff2B80.798152038404959 ETH From 0x37305B…57fD7341 to 0xdBfb0E…564B5242102998.63444 USDC From 0x6a4852…c07E927D to 0xC0be79…E2Ad93f20.02945702109590304 ETH From 0xf76aec…1C79cAaa to 0xa93720…0Fa2A9151500000 USDC From 0xA2C784…27940AAe to 0x55c420…da66cA2C49956.735049 USDT From 0x06703E…9AdB498C to 0x577f8F…261Bdf34500 USDT From 0x924575…2914fb78 to 0x545A02…847D93900.041857955710392 ETH From 0x7Bf3b3…5bedF7B7 to 0x9ff1fe…7fbDb19837000 USDT From 0x250BF8…df85AD48 to 0xaC5660…640e335820000 USDT From 0x11f869…a8D99897 to 0xf14086…64C2e1dD132956.82 USDC From 0x385802…28E70377 to 0x1866a8…bC33fb62360000.020388 USDT From 0xEEbb17…7cf74a09 to 0x003484…08d18F266.506509602781731 ETH From 0x3c5078…49D6907E to 0x627117…2709bd300.5 ETH From 0xC48485…11CC1ec0 to 0x0C820C…76F3D27244999.889039 USDT From 0x71969B…5d4740E4 to 0xB524B8…F227d870300 USDC From 0x74d028…68F37576 to 0x1126B0…a7679daA64.33 USDC From 0x3176f3…495656cf to 0xb270D3…a12B67A4300000 USDT From 0xE291cc…5c0ad342 to 0x704C23…A388592b431.439953 USDC From 0x9aEC0B…35A49583 to 0xDC5AB8…786d78E2112.24 USDT From 0xeB8B4A…ba37F9EC to 0x8731b6…57bfd6af10480 USDT From 0x227AC2…7b0B77D3 to 0x5eb68c…3120AFf8872.7 USDT From 0x37C5F6…05AC073D to 0xBB245F…43Df4A950.34481 ETH From 0xAA5e64…aB00Dc9f to 0x80A1C9…7b2c9A630.00002 ETH From 0x29205c…DCAAf8C8 to 0xe0d998…cA3BbAfC300 USDT From 0x30Ad47…FB3D765a to 0x2877F7…1E32E9D30.04793012 ETH From 0xDB6a90…D4AE2a78 to 0x0981B2…7d288f0F6016.5512 USDT From 0xe5bFEe…F1700fC4 to 0x7B7d21…9a8dc139600 USDT From 0x159E8e…a8fd9898 to 0xd7A8B6…DE2002270.009 ETH From 0x5c8525…DfCfE8E2 to 0x5D3261…3707764E64842 USDT From 0x8f77F0…181D9413 to 0xd3Bf39…C686Fd5d247 USDT From 0xB112D1…4c02ff3D to 0x24eB80…635Cd25e99 USDT From 0x5E975b…5D3557E2 to 0x304eC3…713Dc83425 ETH From 0xB04a4e…9cb1e653 to 0xAd8958…05018b920.000173424084021724 ETH From 0x4F7178…E6fc4701 to 0xb8735A…A42afdA775000 USDT From 0x49aE35…f1F1455E to 0x7AB37a…8Ca44F3b50000 USDC From 0x5533AE…7d668B08 to 0x6Fe2f9…e473658c10 USDT From 0x3d2d0A…33C8c51B to 0xa85eC9…41D2E2010.476833234644503 ETH From 0xc163E2…7d64B648 to 0x58bd9F…8d359c7C0.000240259865070059 ETH From 0x538bf1…EF835720 to 0x6d5E42…DB7025E562.807532 USDT From 0x0CCfa2…78fbE81b to 0xF7813C…219ee4415 ETH From 0x384574…bE06B03A to 0x6891C1…83096c730.98 ETH From 0x866440…e81aa60B to 0x06e352…61Ff4119450 DAI From 0x064bFB…EF8815a9 to 0x99E3E5…004254011.375871877910363 ETH From 0x1CbaD8…739456eC to 0x110659…e234BB536710 USDC From 0x4C20B2…1Eba57B2 to 0xf70dce…497D147f5000 USDC From 0xF7978F…e4fC1978 to 0x83f72d…C498B3Db431.334279 USDT From 0x15D102…e2111f86 to 0xE133c9…28AB2bF94.1019791007637005 ETH From 0xC711AF…047B29C0 to 0x6513EA…56781Ac8446.672797 USDT From 0x328666…aB577Aab to 0x5A93e9…e1c632FB240000 USDT From 0x2a4287…da459897 to 0x352457…d35ED75a0.41353904 ETH From 0x808d6E…709c13fC to 0x8c06d1…9f8A17F4116063 USDC From 0x3aD5E2…8fc52dC0 to 0xD81d06…57E0712d0.009989044343911 ETH From 0xd5aeCC…B22075D8 to 0x9134C3…4185042B20000 USDT From 0x1549A6…8854215C to 0xbfE061…5F9ABeA55000 USDC From 0xa16e02…1867c2bE to 0xEE79e5…471c04D60.0049886 ETH From 0x390A79…bdEF9FAA to 0x846DF7…4B84CABe10121 USDT From 0xCA498a…b1fC761f to 0x89d187…a9C3674d23000 USDC From 0xe54E8D…a08666DF to 0x8ec520…Dba8e0d20.9532515655323788 ETH From 0xCeEbc4…cF99d3E3 to 0x69C9aE…24899B755000 USDT From 0xa64282…99b91fDf to 0xE6a931…68d061352263 USDT From 0x48f3C3…10289CFB to 0x4cd67c…131E443333610 USDT From 0xF5d383…c8eF977E to 0x12908f…c2a84a5C500 USDT From 0x02d02a…2aEc14D0 to 0x397afB…d762BA50300 USDT From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675613 USDT From 0xa2aEC2…abf6dC87 to 0xE2D922…eD62f410400.118935 USDC From 0x421027…4Ee1CD78 to 0xEB254f…7E395b9a60 USDC From 0x496B59…f61c1926 to 0x6FB6E3…A8628827234.806825 USDT From 0xee2985…15268c0A to 0x0df548…6988C8A11235 USDT From 0x552151…9C360513 to 0x4C39fD…CDB2d36742 USDT From 0x6B5eE5…578dC16C to 0x642561…0deF2ac667600 USDT From 0x3bc1e0…1f1A8Cd7 to 0x2538Bf…42eA5e5110000 USDT From 0xE79eCf…9A8c1df2 to 0xA7b17F…02BdF6102500 USDT From 0x60E9bC…0d8F211f to 0x24eB80…635Cd25e0.017458 ETH From 0x4E59ec…158D3e4d to 0x13EaE1…F7c6765C10 USDT From 0x7f4210…Ff71d72E to 0x09077B…FfCDd5995000 USDT From 0xb209e2…CE61fb61 to 0x59288a…C0f5FDab12228.005914 USDT From 0x428882…96b748E6 to 0x904F4A…c307906c4.054859584452 ETH From 0x19067A…E96bf123 to 0x247ab2…44ae52220.000248109406323812 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.006498647385 ERC20 From 0xb8B3B0…7Fb1F165 to 0x6861E6…99713732160003 USDT From 0xA010aE…f395B8aB to 0x24746C…Dc6b74580.013994939429902148 ETH From 0x93f912…1935D5E5 to 0x68e62a…967932820.1 ETH From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a30000 USDT From 0xD07E37…2d2b93e8 to 0xe5455f…53338c37100000 USDC From 0xf54401…936Ce376 to 0x4C39fD…CDB2d3670.1765656 ETH From 0x8E5550…F4394460 to 0xA0e877…757A9860176.520014 USDT From 0x9b5B52…728C7343 to 0x68aaF8…24CFb9b850.015955 USDC From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6014277.752712 USDT From 0x6D8127…275E1256 to 0xA52E4F…cc7c4d1750044.898085 USDT From 0x4F3107…A64042f8 to 0x808B49…Fe22f25529281.72313 USDT From 0x76aCD0…78914E28 to 0xD1863c…b13F69E34998.047416 USDC From 0xAb44d2…164D875c to 0xAF9330…C9748cB2200 ETH From 0x0af98a…D8255aF4 to 0xd67884…9841111911904.83 USDT From 0x2167FE…9D8ee4B5 to 0x012bA0…67Ad554b5 ETH From 0x01d7DE…3dEA59cd to 0x0657Ef…290D0E8A1000 USDT From 0x128e61…144DeB0e to 0xfE6971…6695687C72406 USDT From 0x634A10…9f08cCaa to 0xF5407d…59f3cC8040366 USDC From 0x14b1d8…E89A1ba1 to 0xf18d10…00c6b61d191033 USDT From 0xdC1B03…d2e52d1A to 0xa8B4d6…9D75E7921838 USDT From 0x9aA648…Bb75c7e0 to 0xe12928…250f7B872500 USDT From 0xEF8b86…FD42Be0B to 0xBc3FC6…0F05C65C2018.82523 USDC From 0x76CbFB…a37F8D71 to 0x760556…97653a4920000 USDT From 0xFca7aF…4d52E770 to 0x6709Db…4d2eBb1f8000 USDT From 0xCD33D4…D181197a to 0x289F3C…c2B6ccFc9.92 ETH From 0x36E172…1352f7E5 to 0x7755ae…11e2A98653.384 USDT From 0x06495B…A2bAA9C6 to 0xdBD769…8cacf83a400000 USDT From 0x41afd5…A994A5d8 to 0xE86c0d…4c396961210.492472 USDC From 0xaf06A0…89482477 to 0x89A5D3…D8Dfc5182269 USDT From 0x1cDb99…1000dCE0 to 0x614B52…EB85c102500888.003289 USDT From 0xee2985…15268c0A to 0x4234A5…0C26e727950 USDT From 0x3FA147…4bEf03B7 to 0x717d68…95a2627160.12 USDT From 0x2906f2…f84Dd945 to 0x048796…CfB916096.986541762273776 ETH From 0x7c5a6e…212850c2 to 0x67babB…9Ed64f2720000 USDC From 0x56A862…5dfDCffE to 0x4C39fD…CDB2d367288.56 USDT From 0x0C6485…93efC900 to 0xBA0598…e93C83D525.03 USDC From 0x6f4CEC…CE61e9f9 to 0xBf437D…366eEf990.003778170821184945 ETH From 0x1E7828…22E7771E to 0xada581…79ad141285000 USDC From 0x64396D…615B0D26 to 0x634CFA…80a57e540.01 ETH From 0xC93334…F1431eF1 to 0xd3896E…0FFf46e9100 USDT From 0x67E0Df…1aD8071B to 0x85c821…878C86F329556 USDC From 0xcD08DE…8C1eFEB5 to 0x95f113…AFA4eADb3681 USDT From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E6100268.688671 USDC From 0xaca1a2…00256164 to 0x18e6aa…1f5dDB233172.45551 USDT From 0x92975d…8593Ff39 to 0x117DcD…6606F9494956 USDT From 0x4E38Cb…B1553355 to 0x92336B…621bB9C9685.406667 USDC From 0x60bBA4…095D445C to 0xF021e4…63CbFa3E9856.08 USDC From 0xE3aC8e…5eBdacE4 to 0xC1F2bc…bca51CE8100 USDT From 0x980d27…7A5ae339 to 0x3dAc6B…7851CF06109923.85 USDT From 0xed2623…587Bf744 to 0x93f936…ADfaeF789.5 ETH From 0x7D7fB8…422736fc to 0xe6ab08…a5C983Da3.846209320326735 ETH From 0x602bB3…8F3cC447 to 0xd08372…6c9389743484.85338 USDC From 0xF7614A…C83099F7 to 0x02A317…1C98CE3c22.621977 USDC From 0xB5ddf5…6a44a690 to 0xDF65B9…Ee641Ea90.017957448031145396 ETH From 0x7752b2…1e45eDE7 to 0xB877fD…7254Bb2c5006.465414 USDC From 0x94fD55…c737ED9D to 0x7b1e7B…347725b00.00852994 ETH From 0x995904…6eb47070 to 0xFdc1AD…f8014b7c0.43078327040346803 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a54396.61 USDT From 0xFCa212…28Ae3d4f to 0x02A317…1C98CE3c0.006002890531572 ETH From 0xCBa735…AAA989E4 to 0x558775…3e7e32180.00600179237372 ETH From 0xe270ef…3C2C3Df5 to 0x99b2Bb…27fF17670.0361002 ETH From 0x016082…Ca40b36F to 0x4fc69A…3D450f2a182300 USDC From 0x4e19B9…3C4E1C78 to 0xa43D65…c2B883C60.03469372 ETH From 0x6022C5…03FBC3E3 to 0x370552…F1E1312420208.831995 USDC From 0xEcA0B4…ffD0635f to 0x73733C…1bce31e80.05396628186708944 ETH From 0x91d0c1…F5B46Ac0 to 0x02A317…1C98CE3c75.701111 USDC From 0xB9975E…2e5a0155 to 0xec98bd…f31F77651170 USDC From 0x921c72…70e928Bc to 0xaCf10d…6F876Ed7200.07783 USDC From 0xb640e7…374AC323 to 0x371493…227E6C80565.76337 USDT From 0xA0b42b…3C476e01 to 0x7CdFD9…31C5e5733000 USDC From 0x4C8313…8a59E9c1 to 0x160862…6b22fe697000 USDT From 0x435DAc…7a05AC30 to 0x393220…a95E0f49500000 USDT From 0xCb2ccD…1f6e270c to 0x798eBb…67cA07058800 USDT From 0x6cD0A1…91F797A8 to 0xD25B7f…4bE7af69100 USDT From 0xfbac73…A49D4820 to 0x872a6d…9280721499000 USDT From 0x3416E0…7f2DcA03 to 0x92BD10…20593a32294 USDT From 0x759417…12999006 to 0x3c8179…1Aa7bF279222 USDC From 0x21B5c4…Bed51D81 to 0x224301…D334662649.29 USDT From 0x8e0BD2…F42ABb3C to 0x47C5bc…A63a27320.114801530057268 ETH From 0x346385…e867df47 to 0x8C759A…58ad8e6139.553849 USDT From 0x6dC40c…2879527d to 0x02A317…1C98CE3c67 USDT From 0x689095…2c2A9Ff9 to 0x46C133…27FBE603160000.994651 USDC From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b669 USDC From 0xa795E0…e5667e30 to 0x24eB80…635Cd25e6915.1138 USDT From 0x46366b…284c7Bce to 0xb8bC52…F09F0db58.48 USDT From 0x010928…3e8Af989 to 0xa5402D…5F0dd8070.009005569702383 ETH From 0x48A70a…e1d43a27 to 0x5cC728…3884d5511.1974327042820194 ETH From 0x46D2a0…7820481C to 0xac22d2…956ba6B4702.970529 USDC From 0x3C8D48…A4C55E33 to 0xCCE3fd…205cb7B2745 USDT From 0x1988ED…3536c4f4 to 0x6B665b…3dA7D07D258683.383672 USDC From 0x71385D…Da2aFAf5 to 0x8d4522…f76e16b2294.525 USDT From 0x89D849…1c617633 to 0x33c675…4619AF9b146294.513 USDT From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d1000.294086 USDC From 0xf02041…4Cdc52ED to 0x8c23Fb…C9b3D9eD49.17 USDT From 0xafBBc1…67b6FD19 to 0x7755ae…11e2A98628.054 USDT From 0x577F8E…771Bdf34 to 0x130741…50bC910510357.59 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F23258.713329 USDC From 0xE0c0B6…B9e5E831 to 0x1eB6dA…d604E5EB26080 USDC From 0x6378eB…977966B1 to 0x69e802…6EF1955332187.211344 USDT From 0x79b102…9B81444f to 0xeDe239…65357E7770000 USDC From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D85202867.269136 USDT From 0x5CA24e…05e3DC15 to 0xb245DC…744D19c02000.03674 USDC From 0x8299C1…48335744 to 0x203975…7ead32ee7749 USDT From 0x13C8b7…df3127E9 to 0xAdd7f5…9cd81375128 USDT From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB59000 USDC From 0xc8D194…f295b2B9 to 0xD434cD…76148b0615000 USDT From 0xA9135D…C7D11cb4 to 0x12C3Ef…15E041818011.040005 USDT From 0xf614C6…C9781209 to 0x8169eb…a4beD93044730.313928 USDT From 0x637CfD…D71d31c5 to 0xbA0fE2…b9ABE14f30000 USDT From 0x58ca4A…F89B8394 to 0xBF6829…24186aBB8.080878938643064 ETH From 0xbec7Be…4e27ad04 to 0x94315C…5fBaAdD72308.811062 USDT From 0x249F8F…9AC2998f to 0x7755ae…11e2A98628.085 USDT From 0xEae1E4…E952ffF7 to 0x879242…1e8A625571354.54163 USDT From 0xe82Ea5…892B5461 to 0x7755ae…11e2A98642.098 USDT From 0x352de4…275ed75A to 0xBE3429…3C383Ecc1375.82 USDT From 0x075DA1…96934864 to 0x004DD6…ca49bf530.19202703740686689 ETH From 0x72eD9a…3D289D46 to 0xB9B057…038355A128.089 USDT From 0x6A6A43…170BC27b to 0x89a202…d8589b8830700 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xc7CBCA…7b7BF032 to 0x860d1E…f2FdC529789.219718 USDT From 0x9cA0Bc…16D0c1FA to 0x9374Cf…6F23B5410.9441658 ETH From 0x5F060a…64cdEb24 to 0x6BB19e…d47a1B604000 USDT From 0x08Edb5…9B2d5116 to 0x592Ce6…FEEBAcBf274.248699 USDC From 0x187C94…4a3Cf8d0 to 0xA0e877…757A9860106.15 USDT From 0x045317…F9749193 to 0x59b002…6f14C7ea10884.311591 USDC From 0x94fCd7…31f20969 to 0x49F503…8781ff2B15000 USDT From 0xaFD848…86049A69 to 0xb6B44c…ba6f5e1c200 USDT From 0xc366b9…511F02FB to 0x1119fD…6b15CE7827455 USDT From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c745306 USDC From 0xf650b4…D1e87fba to 0x6B226c…19D54433106515.65 USDT From 0xfC0079…92A65Ed0 to 0xAB7a27…C00e79E15 ETH From 0x0E9ac1…599E523d to 0x9532F9…B51FF32599995 USDT From 0xECF2E2…3947dE7F to 0xdFB2F0…103736C50.011892 ETH From 0xDa9f5E…78685774 to 0x0F4bA7…b4B8E93D5650 USDT From 0xf26D24…be42Ee09 to 0x7Db5e6…89ec644A304.482137 USDT From 0x7c64b9…Cb633862 to 0x1361ee…801071F1143 USDT From 0xF27F2e…838a551E to 0x1aB42F…B68bddfe12.56463 USDT From 0x4beE3d…B55AFa90 to 0x6d5E42…DB7025E594.773781 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2517818.91 USDT From 0x36cA62…09993088 to 0x37ADbF…6fA409f01774.59041 USDC From 0xCc5602…6e3463Eb to 0xCb3416…15321f6c14000 USDT From 0x6D0dBE…51E2Bde1 to 0x9327D1…cf9398F81500 USDT From 0x4c85d6…98B5003b to 0x9187EA…1d553E960.000004 ETH From 0xF7a0ee…460c393D to 0x1bB9A1…55d9cde112.64 USDT From 0x2DA834…5eB1F1ef to 0x3bb42b…903CEd0A45000 USDC From 0xF2C1B5…144034CF to 0xB945bD…181E5c2C13142.19892 USDC From 0x1aA372…D72Ed411 to 0xcFda79…45dE26442500 USDT From 0x8e8aFe…d6762227 to 0xfCFeF8…eA6E9c2C0.12103 ETH From 0x858484…000eD658 to 0xD0f641…3A1d4fB210.90034 ETH From 0xB82bc8…E2c5ADbC to 0x83DECF…c24959Da20000 USDC From 0xccdF68…dB2c0c99 to 0xe0Cf02…c9F4210535090 USDT From 0x6D5633…755A9658 to 0x727D8c…b78CBe570.9 ETH From 0x2980b7…E9913f46 to 0xeACC5B…dfBEA0750.8174199336812964 ETH From 0xD78E63…B8544C92 to 0xa59e32…8d2c8c401 ETH From 0xe10AEE…AC51493a to 0x3F2a0E…F704505B1000 USDT From 0x338DFB…D20e7364 to 0x7A2143…463080aF132.719624 USDT From 0x778677…B2EdA19D to 0x58338d…6691013149.611443 USDT From 0xBE79b3…3391eCF7 to 0xbD0A65…06ffD70B500 USDC From 0x0A056c…5c5DdBFc to 0x417a4d…Dc8AdA8527.5 USDT From 0x66d09E…8E6c333d to 0xCCf79a…3410106a105.5774 USDC From 0x7414F7…7528B6c4 to 0x2f08DB…2b2A27a516.68 USDC From 0xE1b639…a507aA21 to 0x11A32a…CF4c5A5610000 USDT From 0xe39192…3BC238f7 to 0x4D4Bfe…1048172D0.008405783178827031 ETH From 0xfbAeEA…2F89e687 to 0x30660b…D298b2524.83 ETH From 0xa1BEca…89089666 to 0x00BFf3…6909324216498.07 USDT From 0x936F4E…db31B1C8 to 0xe13908…74A18Fd54184.31048 USDT From 0xCc4012…36b01585 to 0x240F47…6C13395670000 USDC From 0xD1f634…01fCa903 to 0x39Db4F…61a42EFE243.7512 USDT From 0xC06D6b…51ce4a8b to 0x3F6a6A…1bc6A1a11600.481745 USDC From 0xDa520b…F72d9799 to 0xa5Fb9d…4104C03e46000 USDC From 0xa4B4ec…15E94987 to 0x91F7E6…c85A41be100000 USDT From 0xb23360…C8D7c460 to 0xB7ff0e…140E395B262.34936 USDC From 0xDE4980…387EADB2 to 0x3CAEEc…FC9D36F410193 USDT From 0x6AEe37…3B2043Fe to 0x2bcd58…243E963526.105 ETH From 0x4be4E1…E8A24493 to 0x851a4E…5479a83B0.036757879258817 ETH From 0xD7974a…4861C9ca to 0xce790b…C110fC6B117.226232 USDT From 0x476532…46331036 to 0xc532A6…7E9669275000 USDC From 0x866E4E…79cff2d6 to 0x143795…780f06310.00239 ETH From 0xF9215E…8E11E32f to 0x1E76ec…58d0Ac9b10964 USDC From 0xD0ba81…fBDdCF97 to 0xdd5b1E…6508223858000 USDT From 0x414A2e…6397B153 to 0x00C390…b3053853252.46 USDC From 0x964e2D…11E94620 to 0x5D77DE…43e5cB1A10000 USDT From 0x69C12c…aa153729 to 0xf48d29…Be4EB2D2300 USDC From 0x8Da782…Eb8DfF14 to 0x7ebbe6…0e54b6c2135.4 USDT From 0x05a811…8fF85947 to 0x0b37f7…Dac22D161 ETH From 0x518Bf3…e5b86B8d to 0x587593…1036253941000 USDC From 0x63319e…7b105784 to 0x3c5A0E…1E8d1CDf1.5 USDT From 0xdc6895…BF9De602 to 0xFD22BE…94564F86179448.584669 DAI From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.14384522254054638 ETH From 0xDa7f2D…D0Eee378 to 0xac22d2…956ba6B4146.743579 USDC From 0x16c9Bf…11505fE0 to 0x781211…0b41ad4A20 ETH From 0x13A2fb…f6e62F27 to 0x214f9B…dB097bE52949.037337 USDT From 0x787A14…0682e267 to 0x90F514…140Ff2B80.8493253112998599 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae586453.534 USDT From 0x2a4c3F…9E77Bac9 to 0xb6FFF4…3638d8bc17700 USDT From 0xa45eAC…d48f6FB4 to 0xC9bD9B…6b6B544647 USDT From 0xf5ba04…d4DaFDfd to 0x727BA4…103F6b4c289316.4 USDT From 0xd3cCEf…543afe2C to 0x64F3c6…9AAC61E00.003 ETH From 0x13AD4E…d44da1A7 to 0x416d25…Da25A6E71448.886948 USDT From 0x7996B2…a51EB00A to 0x346a95…0E4D764e0.012440071454824 ETH From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986200 USDT From 0xB27795…2819985c to 0xc87bf5…4FD8F6611.1172721138638781 ETH From 0x820F41…B5bA3eC6 to 0x31e42c…890993D61.03 ETH From 0x1473a2…42c5CFaf to 0x907034…7A52B7AD574.71 USDT From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD7 ETH From 0xE68FBD…8D9B3B34 to 0xDb9c4F…FF9F90070.2274 ETH From 0xF6011D…dDae2a70 to 0x76bc5F…d30110bc5.941570594771022 ETH From 0xDA820e…3fb9E931 to 0x8Bd6BF…67E1f1dd0.08385902 ETH From 0xddd7b6…d5a0350f to 0xB0d948…961870c946.60590076375 ETH From 0x2D781C…DdDA9432 to 0x309502…8162F9d3200000 USDT From 0x0a9395…85EFF828 to 0x5ee621…31893300211906.468085 USDT From 0x69D80d…4E347b08 to 0x7AfFdd…175AeaCd1700 USDT From 0x9Bdc60…d73e7f95 to 0xd6B39C…C81216a7104.47 USDT From 0x7c2159…89BE5321 to 0xf7fB9b…2522083f5.159312435627152 ETH From 0x9c2967…6b1f7A36 to 0xC8cBeB…0fc598830.000200758780152 ETH From 0x36B2ac…7AC5178a to 0xEF3d7E…7f8592A50.23929685013556165 ETH From 0x421724…85A047fa to 0xb87530…E8eb9a6928.067 USDT From 0xCAD6E7…9064f0E8 to 0x72a3D9…4F5493B75.356486717344519 ETH From 0x229F65…C3569950 to 0xE02205…F7FBE0461000 USDC From 0x13AD4E…d44da1A7 to 0xF69d8A…d16c7320112.853133 USDT From 0x42c50A…4b006165 to 0x346a95…0E4D764e0.021437070975398 ETH From 0xA6cD9d…8B10c704 to 0xE347a7…CdbE19640.941172 USDT From 0x9e4Daa…D2632382 to 0x31179B…4eaf94d70.03494715177075001 ETH From 0xE28581…Db762738 to 0x704092…3edEf4599.384034889514625 ETH From 0x9D0D85…B45CEf07 to 0xB76578…2a53722c427600 USDT From 0xEFC8de…6FBfd65A to 0xCeE11B…FEAd45F1723.582712 USDT From 0xaB7a65…BA0e79e1 to 0x4c5351…360f720B5000 USDC From 0x6FDe31…246CE2E6 to 0xd468DB…04727A7125700 USDC From 0xca308C…63702E67 to 0x65050a…1650Cb9495.299747 USDT From 0xe43121…FAa4CB5B to 0x32c018…282A5E4e0.10246930428114197 ETH From 0x68451e…39Dc1565 to 0xB500D2…4FCFC10E2297.68 USDT From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0x196615…5a36a2a0 to 0x515E22…8321Bfd72302.72 USDC From 0xA765b6…9af3343d to 0x79C4F6…7c4d3cb8100 USDT From 0x0eACbB…8258B3f6 to 0x855D61…9806e0Da7998.99 USDT From 0x693a30…7f1A7941 to 0x95c530…8f1aa551135000.526791 USDC From 0x16d675…346ddBE3 to 0x6d2C0B…9C6fB8042000 USDT From 0xe4F891…F9a0C098 to 0x637F95…f7483cdd1000 USDT From 0x8b01f8…0006E40C to 0x6Af8F5…03a7222E420 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA397860 USDT From 0xf04637…21c03E43 to 0xc300DF…fde3DF827866 USDT From 0xd5319B…36427a25 to 0x99C899…8A6A96C335213 USDT From 0xc4f39C…E9456A04 to 0x8658E7…fCa16DbD0.12143841915532301 ETH From 0xFbd566…bd29700a to 0xB28f40…3f5e27Fd0.5 ETH From 0xcA645A…7aAC1f0d to 0x79E493…4Cbd4Da080440 USDT From 0xcb579f…e2aAE4aC to 0x42A179…FFd14fb11 ETH From 0x49B71E…001E2159 to 0x9B0aB6…4B054a4113 DAI From 0xD7d6Aa…a78F22b6 to 0xeCCE78…6A2aA30e9255.499503 USDT From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b200400 USDC From 0x75F35C…9ad655b5 to 0xdFc2A9…666dA387116.279069 USDC From 0x3C5b4E…b3bBD994 to 0x661d11…C51C2D640.010091530921098336 ETH From 0x407A0C…481b7EEF to 0x54D6cB…0E72C7091146.848143 USDT From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD110000 USDT From 0x242782…7Fa9cc01 to 0xE347a7…CdbE19641.704285 USDT From 0x457be4…2Bc1c286 to 0xEb03dD…c9539961350 USDT From 0xEB723E…33374E0E to 0xA0e877…757A9860498.5 USDT From 0x8655B8…85DC7cec to 0xbbCD16…6e174E149990 USDT From 0x4107c2…FE284a54 to 0x951fF2…f6676a9c10 USDT From 0x30Ad47…FB3D765a to 0x8a8029…4274556c0.37183935 ETH From 0xf59637…03c5b8A8 to 0xe83733…6cA085400.71614769 ETH From 0x1473a2…42c5CFaf to 0xe2fa09…39486A72958.89 USDT From 0x92C269…9D616609 to 0x459Cb0…3E64F7161 USDC From 0x7aD16A…3047c049 to 0x04299C…f0be7b24960.435789 USDC From 0x121C54…a405ba7a to 0x3833f7…5da77daD3000 USDC From 0xD67221…5592330C to 0x9b137c…d9a9A0fF1244 USDC From 0xCe0f19…0ecaD96F to 0x24C9c6…70Bc867e30000 USDT From 0x81E634…350d0427 to 0xCAf68b…46A18CC42.3301 ETH From 0x47b4E3…BdFC96Ae to 0x1086a0…18ced8c0508.7916 USDT From 0x3d6fAe…F9048D24 to 0x422aD3…3bFfCFd660 USDT From 0xb95A2B…Ba468E84 to 0x189BfB…9b1CEa6B1202 USDT From 0x6dcD46…AC199b7E to 0xC6Cc7f…2d23fdb11499.376848 USDT From 0x793b5f…7b44F1a6 to 0xC07E0a…5B16F6F920 USDT From 0x626acd…b0B07cD9 to 0x152F6e…fC42Ed2c10 USDT From 0xa39689…042535d4 to 0x3aBD8f…73b0A559200 USDT From 0x85FC8C…76814dCE to 0x30087A…8972241B4955 USDT From 0xeF4221…92dB79e3 to 0x117DcD…6606F949675.17 USDT From 0xc06C26…7b0F25ED to 0x83a2cf…3B88eCFC19.98 USDC From 0x817A77…f9952CBC to 0x65cE64…07AAa1e320.068015283937097 ETH From 0x231D46…8032412f to 0xba6CA4…A5BDdF5C24001.668866 USDC From 0x1BAD8e…b225422c to 0xCe6110…BF4be949500 USDT From 0xc6D407…2FaB0584 to 0x56A699…69978A437960 USDT From 0xa19Ec4…2E9B0460 to 0x7Db5e6…89ec644A232.655809 USDT From 0x8f0eE0…663786AE to 0x770DAB…665e689A3090064.73 USDT From 0x782F79…ED07944E to 0x90F514…140Ff2B81.6461648314096704 ETH From 0xE22358…62473c37 to 0x8e2c1D…b7F564974 USDC From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF9529.772 USDT From 0x4Ed36f…F29dDb1D to 0xa3235D…Ba830dff27739991 USDT From 0x2aF4dc…1010694b to 0x0D7231…4996505B7215 USDT From 0x4eda5B…7EC4FF77 to 0x8aD17b…7F7bF97220000 USDT From 0xbb45E6…209869fd to 0xCecf96…2106301E5600 USDT From 0x3f0F4f…1FA2dfC0 to 0x476A83…eA34F756118000 USDT From 0x73558B…04368287 to 0x24aC5D…3F746fcb43349.292915 USDT From 0xA8D8ba…6c1Bb980 to 0xD0C3Ce…68C6148616109 USDT From 0x6ea5EB…87849258 to 0xf30A74…2765B209900 USDC From 0x38F0ab…C6D2FFDd to 0xb361Cf…D2c4270f68758.00001 USDT From 0x984f0A…B1F4cCdf to 0x2Df8aF…263E0e86400 USDC From 0x6dcD46…AC199b7E to 0x9Eb70E…320b432D0.000099563429166663 ETH From 0xfd6933…00521Db9 to 0x5e54d4…2c06c7915000 USDT From 0xBECEe8…24df43b6 to 0x70C859…39140F5710 USDT From 0x53aB6d…423a5b3b to 0xC5C96a…9a0d42d8398.999014 USDC From 0x3ab443…98F0EB47 to 0x425307…a03E20B90.048 ETH From 0x9FD03E…61c46845 to 0x0f6568…99778dEF56180 USDT From 0x75267e…fC7E16dB to 0x851a4E…5479a83B0.010214659606916 ETH From 0x469674…80184929 to 0x29DaA5…faA7F9740.1445835391640662 ETH From 0x80ebAE…04251309 to 0xeb3b50…6cE25744128603.1 USDT From 0xE35656…b37A502D to 0xEe9f7c…c6f1D58b155 USDT From 0x3a1E06…Ab549cD3 to 0x6074B8…89B02Aa40.3087 ETH From 0x19f8A0…257d7cdB to 0x5DE6f7…87865D262.702269282100152 ETH From 0xE4D426…27C0EF81 to 0xF4AE83…4E6B6FD8124.33656689672995 ETH From 0x035c94…651d809c to 0xc68a0d…458EFaA0100 USDT From 0xb23360…C8D7c460 to 0xBB9947…1FE883F650 USDT From 0x352de4…275ed75A to 0x12172E…E6a7326114001.73 USDT From 0x0bA374…ECd44ACF to 0xf3592E…F4FFd786342 USDT From 0x3291dd…bdd83585 to 0xc4B81E…d18878961 ETH From 0x16e0cF…500Bf6ad to 0x55aFEF…b6A6942510000 USDT From 0x8FC003…23D4B775 to 0xc5c424…4320674120 USDC From 0x59E075…bA77cEd8 to 0x9523c9…D16EDa111021.597854 USDT From 0x2510C9…5a650027 to 0x9AeE45…a695e3791470 USDT From 0xDD40DB…4D05AD3D to 0xb8C23e…65cfFccd130000 USDC From 0x92cf30…D03dcFb4 to 0xbc6383…b1AFb4d1333 USDC From 0x653C44…f2587b49 to 0xF137c6…65005ACd150000 USDT From 0xdF8a1F…4Fb95aE1 to 0xa4362F…2C68316b0.5 ETH From 0x9ecFD9…46F753D9 to 0x397afB…d762BA50300 USDT From 0xFfBb8D…D22Cd262 to 0x879Ff9…caa54e1A0.01479006 ETH From 0x9D7430…539dAD6a to 0x9B2A22…49C3bAc42937.850183 USDC From 0x6d66Fa…bE297EB6 to 0xB9B057…038355A114.065 USDT From 0x3c4882…89EeB45E to 0x90F514…140Ff2B81.7863568220790529 ETH From 0x787A14…0682e267 to 0x90F514…140Ff2B80.7414218236302945 ETH From 0x1cAa52…1123F3d9 to 0xf3d173…50E9184C1000 USDT From 0xEACf35…5bc35F40 to 0xB9bc96…2EE2aB4C210 USDT From 0xA0150e…3B2D121e to 0xd7b4C2…5ec3493f16000 USDT From 0x3Ce82B…3D6B18d3 to 0x02A317…1C98CE3c17.9528 USDT From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B10000 USDC From 0x34e64e…D72A410C to 0x2ccC36…5FdC340C4090 USDC From 0x6cc8e9…2e626093 to 0xd80b5b…FAf3CC2654115.818655 USDC From 0x5547D3…f420043F to 0x54D6cB…0E72C7091010 USDT From 0x0c18B2…fC9fC5B1 to 0x597bC2…83b2db970.07184871 ETH From 0xFBE442…8B393Ed3 to 0x1Bd625…FA4F7D3F3000 USDT From 0x42017b…0807eB7c to 0x7Db5e6…89ec644A25 USDT From 0xA94DCd…1fD0c3ff to 0xD49e32…04F0f88F10000 USDT From 0xfee02b…1C2fAF01 to 0x4C39fD…CDB2d3670.1059 ETH From 0xaEAC05…51d50911 to 0xF0B620…d482AB91442319.724883 USDT From 0x5cA93F…6678B6B2 to 0x6Dd84A…7eCe110c0.3293 ETH From 0x4dB533…E5656D9A to 0xFBE12B…0f78d47d141000 USDT From 0xC6D1B4…B1A471FE to 0x7953b9…9499388C200000 USDT From 0x9FEd59…395a94a7 to 0x77D6a2…393f0e230.003046001124004592 ETH From 0x9F337B…757De26f to 0xCe6110…BF4be949999.542557 USDT From 0xC71276…8efA6979 to 0x9AC195…129bF6b50.56571377412724 ETH From 0x202b01…A51d14B6 to 0xbddE5A…E63DE68B51 ETH From 0xD695B7…3E512899 to 0x257D55…C2e8d33634341.538 USDC From 0xc6C22a…A069Db0C to 0x58805b…2Ca67C5D50070 USDT From 0xd134a7…B2B9CFe0 to 0x397afB…d762BA50100 USDT From 0xF5AFb2…6ADE0c4b to 0x3837FF…cc422d103000 USDT From 0x2D5c20…F449AaE6 to 0x43225F…98cF641b0.59730253 ETH From 0x0d7df9…320982e1 to 0x7FbF71…0B95F2F61132791.46 USDC From 0x4cD3DB…623820Cc to 0xfc3bC0…877733cF200 USDC From 0x2168F0…24EC16D1 to 0x3a23B6…7f7652fe0.01 ETH From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9240000 USDC From 0xB6DeEc…386cec4b to 0x2FE5F8…58649F6a59078.901285 USDT From 0x7Ad5Ca…8aE9eFa7 to 0x953a9F…1aDB053010 USDT From 0xe5BB13…CE3519b6 to 0xE2b826…7A4dd188999.6233761389755 DAI From 0x1D5166…dD7AB166 to 0x1c1F90…b5e0bF6A1200 USDT From 0x2b8EDf…6195F9a1 to 0xBCB925…969Dc18050 USDT From 0xFB8d11…0b2F6752 to 0x3450cE…455E16E01999900 DAI From 0x067107…e506C99F to 0x02A317…1C98CE3c150 USDT From 0xF99A3b…56881Ff6 to 0x89c451…7186EF7C0.012496228001591511 ETH From 0xd4F845…8B2c58e3 to 0xDFeAEb…59154BE31043.102863 USDT From 0xe0ed7c…fd6836fC to 0x5c3D46…7740c4430.001198069670147459 ETH From 0xFe61A6…29308dC3 to 0x8E09CC…D17609382222.33 USDC From 0x5dB8CD…e857077e to 0xb09939…AF7B73970.01 ETH From 0x063591…0D0C36a6 to 0xb160EC…3cA9424d0.009695 ETH From 0x4e545C…2402A60f to 0x23D8Da…7B348622847.741188 USDC From 0x648Dff…6D14746f to 0xE9EAAF…31D2E1D60.14085538659169405 ETH From 0x49026B…9B6a8aC0 to 0xB52008…662D9bF81872 USDC From 0x8B06A7…6A3c80fD to 0x956aF9…5740feD20.024681128266146 ETH From 0x9B7858…7cBC901E to 0x70891F…aF810F3869000 USDT From 0xE232dB…19f03140 to 0x8E8764…6Ca44bDd49.29 USDC From 0x472a8D…A21b53db to 0x3F2a0E…F704505B1000 USDT From 0x9F337B…757De26f to 0xCe6110…BF4be949199.906251 USDT From 0x155C80…51AE357c to 0x4F815c…BB64559c17.66599 USDT From 0xA5138C…703A2D36 to 0x0c0281…34AC7b3F0.0081 ETH From 0x888CE5…9f2788E4 to 0x74C8C4…13F9D82f0.004955880275844296 ETH From 0xc3931a…fef1Fb9b to 0x560E96…Cd783f1d401845.95575 USDT From 0xd95D05…EF0CaEeE to 0x68FB9d…f6ef05880.009994262535442 ETH From 0x9C12e2…1D57E24A to 0xcFb40D…8996077c25500 USDT From 0xa606f1…16dcE86e to 0x83E683…76e64bc5104000 USDT From 0x3CEC39…a418ABe7 to 0x57c35C…1A0ce5e34.665794096206184 ETH From 0xb11164…76e60572 to 0x35D68E…1009D9aD50000 USDT From 0xFD5C08…2b5ecaF2 to 0x90F514…140Ff2B81.0463340044475655 ETH From 0x820F41…B5bA3eC6 to 0x104785…a2dFA49e1.37 ETH From 0xa49B3f…34062d52 to 0xE347a7…CdbE19644.025963 USDT From 0xF9315e…0bD01382 to 0x11dE9A…2a6F78a9300699.575 USDT From 0x79673c…12aE117d to 0x84677a…04f88e621842.113576 USDT From 0xf438E2…400f8e69 to 0x224301…D3346626113.43 USDT From 0x28207d…79cF4058 to 0x4B7668…2ac9e22B826 USDT From 0xA05223…D7e53924 to 0xf20Ab3…10B818684801.42122 USDC From 0x3fDeba…4ffB77dD to 0xF24351…d475aA9B13.84 ETH From 0xCc40cB…93D87f81 to 0xd0daeA…760ae14f1000 USDT From 0x5eee60…C84B082d to 0x345c75…548d00F31132 USDC From 0x428ed6…19586aB9 to 0xD168aC…7238B78210 USDT From 0xa43ea5…77301D5b to 0x69253e…679EB7f21473.8 USDT From 0xccEFAe…f2b2c5C9 to 0x7Db5e6…89ec644A30.2 USDT From 0xee2985…15268c0A to 0xf0BE59…E477021d99.75 USDT From 0xC46613…27718116 to 0x7a2cbF…D277426a150000 USDT From 0x2b94F6…804D1f83 to 0xfDb643…Bd6174E8100 USDT From 0x59df38…9D79D6A2 to 0x44a0a5…e30fa35F79 USDT From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2381.075478 USDC From 0xBDaBF1…88C194Fd to 0xfd5005…b52aD24990159.845717 USDC From 0x201C10…eFe0F310 to 0x95FAa8…30c917B7436.99031759999997 ETH From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC35000 USDC From 0x39a311…1c937d05 to 0x8aD17b…7F7bF97220000 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C55 ETH From 0x05E6df…60df163e to 0x568f33…d5ff3da20.719 ETH From 0xDB8452…ECD873f0 to 0x6B02Df…5F904bc51.4665495050821609 ETH From 0x8f344A…3493BB5e to 0xCBa7d8…16275C2d1164.031537 USDC From 0x78aC87…DC7016B8 to 0x02A317…1C98CE3c8002 USDT From 0xa069B1…CfcCCa86 to 0xB6F0a3…91d90f931000 USDT From 0xf43a05…48707F66 to 0xd7b6C8…6E86578a37.957704 ETH From 0xB9fC2B…0CBE4093 to 0xb87530…E8eb9a6928.734 USDT From 0xDb9D76…8d73A780 to 0x857A5a…B98C0DF91 ETH From 0xF6f318…E30cE393 to 0x6808f3…28f2739C2335 USDC From 0xC9bEC4…6153706D to 0x9F4f85…e501Bff90.550511020579731 ETH From 0xF0C413…5E93347f to 0x0A016C…8B688f2643289.07 USDC From 0xAC202A…E7A826A6 to 0x346a95…0E4D764e300 USDC From 0x6267DD…E0749E12 to 0x1CF5EC…5278d176967 USDC From 0x3b6e48…FE926018 to 0x6d5E42…DB7025E5188 USDT From 0xca0Bf4…db1deD3B to 0xCEEc45…D8399611653.0052 USDC From 0xf42E99…b9FeDC6e to 0xd85E03…8cB30cf710.02 ETH From 0x7BCAcC…aC06D5D8 to 0x840304…15E28A2F0.014038355495166813 ETH From 0x858B45…b99DD1a9 to 0x0bBA9B…1b6B16200.000477074879580968 ETH From 0x0E1C64…07161C0c to 0xEc5633…fd91F35c100639.838844 USDC From 0x980fD4…734990D7 to 0x3861b5…6F7D379B52.898651 USDT From 0x624DC9…f8385B80 to 0x667ca6…0D5CAAC3855.48 USDT From 0x232Ad1…be57F1B5 to 0x5AAD26…B20bBc769200 USDT From 0x72c7d5…23F7F399 to 0xAA5B8A…ed00dC9f37.534909 USDC From 0x4612A1…8eAC509D to 0xfD190f…ACFAFe8D115000 USDT From 0x9691Db…F038251E to 0x8D7723…C3EEFf820.0335294 ETH From 0xA06cc2…db571f04 to 0x6dc29D…7Ad175eC989.054105 USDC From 0xf9d26e…9100aDb0 to 0xf25a5D…d115692e25.55 USDT From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd30000.0007 USDT From 0x410B10…6b81c968 to 0x5B216d…E522B5d81000 USDC From 0x164581…aC13D85e to 0x224301…D3346626848.540586 USDT From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB325 ETH From 0x27088c…F4851e85 to 0x117DcD…6606F949572.86 USDC From 0x1E6644…C2083De9 to 0x850a71…47E866c820000 USDT From 0xAA9cc6…9DdF2694 to 0xf38766…Ab3C47a71404.46542 USDT From 0x58cc03…76508DBf to 0x73e941…11edebE569.796 USDC From 0x4B9f73…64cc772b to 0xB9B057…038355A128.148 USDT From 0xE6dF53…277CDD6e to 0x3243ae…2926635850.345081 USDC From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd3.9985578833923094 ETH From 0x0BAeAA…DA4ba8D1 to 0x92657d…143D889350000 USDT From 0xC6Df2A…8Bb5b337 to 0x327b2d…1eF80C081000 USDT From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0xEC25FF…E10A1899 to 0x25fc3e…9E97F13a100 USDT From 0xFD4558…9b3F065b to 0x87F9bb…3F9869771.675 ETH From 0x19eF10…Ef16195E to 0x20985c…fAbE61835.499992762802401 ETH From 0xF82098…B6558c51 to 0xE40d40…4A520Ee425 USDT From 0xbaf1aC…1429011f to 0xeF8051…bc808A21198.728488 USDC From 0x3B3eF1…a5F89f07 to 0x61F36e…71B8e7bE100 ETH From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B81.1513452774985504 ETH From 0x39e7Ea…8A4010b6 to 0x4f2055…1562326E7.5 ETH From 0x9cfeAc…17164387 to 0xc94b0F…6C33d2a71710 USDT From 0x0830BA…1B87C453 to 0x3CAEEc…FC9D36F420 USDT From 0xa7ad47…f46F1235 to 0xb87530…E8eb9a6954.775 USDT From 0x83d8b0…d4C1556a to 0x258158…89364Dba2955.662338 USDT From 0xDed4e9…1e69CEdD to 0x90a405…5075447d537 USDT From 0x97FF55…F330E49a to 0x2F67fF…009470561195 USDT From 0xF0E74a…CB080eA3 to 0x6a4163…283B031E41.221142 USDT From 0x8A44CD…78690D39 to 0x63c4c1…0600F19c600 USDT From 0xC2A0e0…2C2e309A to 0x9771BA…87aCdc4E0.08736776859308437 ETH From 0xE35656…b37A502D to 0xEe9f7c…c6f1D58b209 USDT From 0x222f9d…C5E5Bcfc to 0xd417a5…9B6f1834180000 USDT From 0x2EaBE0…0dF45019 to 0xF278D1…428a551E1819.6265 USDT From 0xacCb8c…E4f5ABD1 to 0x5414e2…720bA1891 ETH From 0x8C3adE…6f1df5f4 to 0xF3C575…47c80Ef997.49 USDT From 0x14E83f…D9e9b41C to 0xdCD859…c9352aF1950 USDT From 0xEF3067…81482840 to 0xB3a0b9…2475aCc01000 USDT From 0x667570…f37e83a1 to 0x90F514…140Ff2B81.4353183773430869 ETH From 0x5552FE…E25152f9 to 0x0Ec0a8…AfB15cD5230 USDT From 0x476A67…2f3D7f2D to 0x11D06F…49db85C5243626.06 USDC From 0xeDcc28…1dA2DA0d to 0x9de1a6…7D3Ee09116172 USDC From 0xEc986d…eA1F7765 to 0xE91ade…21048e2d20000 USDC From 0x560243…FaE9e4D0 to 0x3F2a0E…F704505B2004.841076 USDC From 0x27A0B3…995C7E50 to 0xf15a58…aB3920Ab50000 USDC From 0x61Fa4e…5B56eA0D to 0xdC83ce…074D6392888 USDT From 0xA827da…F6912a4a to 0xc539eD…d85A11512201409.677871 USDT From 0x7aE39f…7b1310B7 to 0x2033BB…0C2F75bA0.006084771606308119 ETH From 0xB4Ff1F…2CC6A91A to 0xA0e877…757A9860145 USDT From 0xb8395b…17b8527E to 0x58338d…66910131500 USDC From 0xcf26fF…B1a898d9 to 0x884DC7…ba47CDa910000 USDC From 0x13c2C0…8a15449B to 0x279B0d…b3DF29590.050197796301013745 ETH From 0xEd0Ed5…339caA1D to 0xB02dbC…00fc433b219.467486 USDC From 0x78F8bF…51810D73 to 0x22EC5c…729ffA5221200 USDC From 0x201aD0…CB76851c to 0xb09f84…7A86f5210.000014992047775 ETH From 0xbFCc96…9111d903 to 0xD68305…FF7835104.341579498925782 ETH From 0x3Cd751…63C280eF to 0x61C8E6…B8859a670.0099 ETH From 0x210527…9167A06f to 0xF74A97…0BB8e1f32024500 USDT From 0x76A91b…256D4A1D to 0x6E16a9…2D87a569100 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.0476728498352903 ETH From 0x439f24…788bdc99 to 0xb6B44c…ba6f5e1c0.00598814 ETH From 0x7B3c5a…79cf782b to 0xA86E68…e27b45Ca0.056388588628553525 ETH From 0x5E163B…eE96ff78 to 0x2d14AB…EA320B7F1.19877 ETH From 0x822F7C…04d38424 to 0xCc7b12…4D4356D91500000 USDT From 0x843f73…bCBbB725 to 0xcC7626…Bba325300.061167 ETH From 0x407Ae6…4a4D2443 to 0xa85eC9…41D2E2013.0007778146503177 ETH From 0xb6308e…647295Ea to 0xb2F428…70448B46539 USDT From 0x53aD20…8F54f4Bd to 0xE37f67…eac536Cd0.01 ETH From 0x3E01bf…b91bA74F to 0x0f97Da…6Da324f51863.876475 USDT From 0x84Cd60…B61023f1 to 0x78029e…9e25E0000.11087157924738444 ETH From 0xF82536…73AE92a9 to 0x757980…2E74d95f2.6 ETH From 0x8C57f4…15Ac3751 to 0xF46CC1…6d4A7102120000 USDC From 0x4CeD45…552DFB9A to 0x2Dfc11…aB674C0e5239 USDC From 0x35aC4A…608E887f to 0xef9869…0B0B03926500 USDC From 0x324B7E…606abEEF to 0x39Db4F…61a42EFE11.72032310862742 ETH From 0x0ADa3B…5C844993 to 0x851a4E…5479a83B0.413954988436086 ETH From 0xb8F95F…253a6958 to 0x48E727…9dc3483e2 USDC From 0x0905c1…2fCdd599 to 0x44a0a5…e30fa35F5000 USDT From 0x5D2598…01492df5 to 0x414deE…444D14B00.003 ETH From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.12514969085121408 ETH From 0xb7933e…C4eb8927 to 0x988D3b…9351649e5331 USDT From 0x331A3b…b3B464eC to 0x17f263…58b8D0f00.005 ETH From 0xDDa8Be…f8E16BE1 to 0x13339c…a82cc31E0.13108081061500862 ETH From 0xCEDDcb…26e780B3 to 0xF172E0…099dCdDE0.00017303264686181 ETH From 0x5D27e8…6AB014C8 to 0x1F1Eae…0084D54651.53747093667321 ETH From 0x7A70fB…750391CE to 0xf45011…cbe6eaF45 USDC From 0xaa0aC7…5B334fE4 to 0xF524f3…effBDfC61.3638826 ETH From 0x4b27B7…8AF692E1 to 0xF5BAef…A18760585 ETH From 0x3c5078…49D6907E to 0x627117…2709bd301300 USDT From 0x8Bd3B3…D86b4849 to 0xA0e877…757A9860498.729093 USDT From 0x5D2598…01492df5 to 0xc4fC1B…859f780B2500 USDT From 0x203a6d…8D34F54F to 0x15B1Ff…2824d41f25 ETH From 0x4dB6AB…6981ac6c to 0x7dA517…e680151E148002.730149 USDC From 0x352de4…275ed75A to 0x421469…CD156EAD2089.13 USDT From 0x79C7cC…c0e78cD2 to 0xF02116…65dF317A410.04 USDC From 0x3aD5E2…8fc52dC0 to 0xF656Ca…C5957c090.009994617586516 ETH From 0x69713E…7147F9c3 to 0x3C5213…2478008e25979 USDT From 0x852C86…EF449F50 to 0x460dE5…8BddBEA158141.224857 USDC From 0x744D46…F4fdC417 to 0x291a61…c105b0F0175000 USDT From 0xB83765…fE63eC42 to 0xCe6110…BF4be9490.00494392051586109 ETH From 0x52Da0B…40650b1F to 0xaEB0b6…AF60213020000 USDT From 0xc57069…1918c44f to 0x76AcaF…5EeFc23234190 USDT From 0x92d88A…C603Af6e to 0x7ee3bE…630bdeCe191.79 USDT From 0x4a73FB…8dB8fA4a to 0x3F6a6A…1bc6A1a110 USDT From 0x74570C…7a6F1DcD to 0x132fAc…F0271d4865105 USDT From 0x5E35aE…C30448Ae to 0xEb001e…4f774735564.16024 USDT From 0xE0965F…8c8f359e to 0xa4c65d…5160eBbD3529 USDT From 0x11184e…43a20324 to 0xe31c72…90e4805d0.22584338 ETH From 0x352de4…275ed75A to 0xBD19fe…B47c909f403.410041 USDT From 0xFa26C7…141d4199 to 0x1513a0…ae2b794b0.1 ETH From 0xdedbb6…b3b7807b to 0xe971C7…3214BC4530000 USDT From 0x0a6319…8aeAa1Ff to 0x4C39fD…CDB2d3670.04289 ETH From 0x206778…FB74c913 to 0xA7b17F…02BdF6102500 USDT From 0x75AF1a…234F49Cb to 0x346a95…0E4D764e10 USDC From 0xD2DceF…01F84eC4 to 0x17B6f8…B1d5dfD5105 USDT From 0x0854Bd…6A9C07d7 to 0x47705f…6B144ae024.8 USDC From 0x15014d…612f9289 to 0x24eB80…635Cd25e199.939827 USDT From 0xe9Db89…502c12F9 to 0x4C39fD…CDB2d3671.327481 ETH From 0x88D2b5…A5552c90 to 0x8e8B15…50762227195.64016 DAI From 0x9D8429…69d6a5F2 to 0x52ae75…43F1D00030000 USDT From 0x5A2a72…46Bc94eb to 0xA0576C…D20E218B10 USDT From 0xB6D423…Eb025150 to 0x8B893c…ec1478A484579.123965 USDC From 0x4e5939…2bce9AF2 to 0xaacE7E…54BcbFfd1565.632277 USDT From 0x54b912…01285907 to 0x5ED87d…F660F372762.488817 USDT From 0x0E62D8…3Ca57966 to 0xFD9357…04dB7E6a290.63465 USDC From 0x702a8B…0aEf5Da8 to 0x679eD3…16B60a4450000 USDT From 0xC990a1…272d16F7 to 0xa22839…E0B824c21 ETH From 0x7b1aA8…C4F7BAe4 to 0xD833d0…c0e52AfC2.4829546407116925 ETH From 0x1e31D4…fFfa1e90 to 0x7Db5e6…89ec644A700 USDT From 0xF867ec…dBD78512 to 0xB77a40…D6374b421.8500965928412763 ETH From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E23445.518184 USDT From 0x3C4382…61940495 to 0xFB55Fb…3b3983e40.03580404 ETH From 0xab0ccC…8741FDc3 to 0x2b1573…21ee9A2795000 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.055037401354057665 ETH From 0x02C536…260905B7 to 0x44b783…C1694E1c32923.56 USDC From 0x61Fa4e…5B56eA0D to 0x5bF1df…113f23B193270 USDT From 0x3De35d…AB27B9f4 to 0x249a84…3B6ac00726000 USDT From 0xcbf230…5F996742 to 0x93Ddfa…162A7f9b6.99281 ETH From 0x2f8f41…87625F42 to 0x052c4d…Bb350629600 USDT From 0x768751…97B5C847 to 0x885BAc…09eD91a42315169.55 USDC From 0x9714a9…7457159E to 0xE3E5cD…bF738D1914.58 USDC From 0x8Eb67E…FF90399E to 0x6a4076…710052dB4.414 ETH From 0xbcD39b…312f544d to 0x9afD79…c4Dd1009216970 USDT From 0xEcA0B4…ffD0635f to 0x73733C…1bce31e80.053884987881864944 ETH From 0x727590…7f229f36 to 0x24eB80…635Cd25e2173.530762 USDC From 0x80e163…2c2A4958 to 0x34ECAB…1526451620000 USDC From 0x809941…985F486c to 0x9c4852…81E0bF1854999 USDT From 0xc96ace…C460a7A4 to 0xaD429e…2186dEF6182687.749693 USDT From 0x4C6325…C20C4168 to 0xB2d7d2…578B285F50000 USDT From 0xeCAd02…F09357aA to 0x60A897…a03C965f0.6126601655416419 ETH From 0x3E54D4…B11b096e to 0xE347a7…CdbE19641.454114 USDC From 0x480CF8…17AE5c3a to 0x31be9b…9D1334290.001 ETH From 0x0577Dd…EcfA6881 to 0xf38766…Ab3C47a768723.215093 USDT From 0x32C2D4…48D7aA85 to 0xB9B057…038355A170.136 USDT From 0x5466CA…C92b5Bf3 to 0xb18DFb…a45560771 USDT From 0xB7E9b2…633C8eca to 0x6acB3f…796ed33910 USDT From 0x36cA62…09993088 to 0x37ADbF…6fA409f052.304811459999996 ETH From 0xBF817F…598A849d to 0x7F9032…1F3DF9852.457363 ETH From 0xf186A3…63A54C80 to 0xc66BaD…f3995b6F847 USDT From 0x570B9a…41c057f1 to 0x259279…077aa9230.13871395364376185 ETH From 0xC9EB70…B0eDB666 to 0xcf159F…bd86040a223 USDC From 0x7D3218…858C1fbE to 0x29Fba1…3c1E95B99500 USDT From 0x22288F…b0cB6594 to 0xEce21b…367b2fe05002 USDT From 0xca308C…63702E67 to 0xCaa068…3Bf7c75f95.482321 USDT From 0x2D19e3…5ff4adEE to 0x7Db5e6…89ec644A10.791823 USDT From 0x64Cb90…82977e64 to 0xfC97A7…c0262C9623952.550005 USDT From 0xF867ec…dBD78512 to 0x6506A0…d97769d03000.894266 USDC From 0x9Efa4F…96C6D0f3 to 0x298134…51e4440938513.755062 USDT From 0xa1DeFB…C1245B51 to 0x24eB80…635Cd25e499 USDT From 0xA30496…B009114C to 0xfD7d3d…A7F2C31d60000 USDT From 0x8E4Fea…a6ea1069 to 0x60a939…b4735B000.07456769379522221 ETH From 0x159bd6…a584FC26 to 0x69298B…84D1923510 USDC From 0x9bf6c0…298be0D2 to 0x2eA897…7745F9eB0.009826634010383 ETH From 0xaA3227…3cef7e01 to 0x2Ecfd6…a79b2C8716.991862 USDT From 0xE2ED78…79046051 to 0x3d8685…890a95eD100000 USDT From 0x11184e…43a20324 to 0xB6e147…E98634560.01118098 ETH From 0x787A14…0682e267 to 0x90F514…140Ff2B81.1902348398822282 ETH From 0x8D2C0e…2E35fA3B to 0xfF1d89…0b3b49e540000 USDC From 0xB6f8e4…865174EC to 0xE347a7…CdbE19642.310174 USDT From 0x09ECC9…e6B444b9 to 0xB61de7…aeC4e00299.43 USDT From 0x1a45da…4D981484 to 0x6Fd0cF…fDce89910.03863775 ETH From 0xfAc012…D8740f4c to 0x411652…0E635C4e34504 USDC From 0x4462de…96C99823 to 0xBB4776…b0335A796.657127348314406 ETH From 0x486eaF…D699813D to 0xfCc1dE…0872E6f79153.750167 USDC From 0x3CAa7A…ab39151c to 0x2eA897…7745F9eB0.005063748474474 ETH From 0x519F25…148ED452 to 0x1eC91d…B16329d959980 USDT From 0x858AD8…80E01a69 to 0xB02320…1AFbBF6850000 USDT From 0x205B1d…28E0a6d9 to 0xED4741…A79373De25000 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a820000 USDC From 0x468c48…3ecA4A89 to 0x8C759A…58ad8e611005.48 USDT From 0xc58A9F…816DA57A to 0x26eF5a…a8A399D25.464320443202719 ETH From 0xa95AaF…c7ba7B1C to 0x02a27E…862F15CA50000 USDT From 0x61370B…42fb049F to 0x3c6A20…e7F8DBF410 USDT From 0x7d6d55…55bFB870 to 0xf465FD…7E150CEc7649.69 USDT From 0xD1AC04…1aE83528 to 0x5933d8…c1eDD01037526.18221 USDT From 0x4e32D6…E8930cef to 0xd6EA20…d77340CB0.1735171 ETH From 0xFa28e3…3a5EF7e1 to 0x6bBae8…422719A8575 USDC From 0xB1c04e…648c575d to 0xd56234…5b9Fbef410670 USDT From 0xeBc72b…980c9653 to 0xdE75ea…1e6107f6420099 USDT From 0xAA1551…ba4b51D8 to 0x566223…c759114f0.0012 ETH From 0x8e644e…fa3600E6 to 0xe24697…FEeA8cD150000 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7214000000 USDC From 0xb356C6…F80B556e to 0x5Fa79f…969833D7140.57 USDT From 0x964E45…c3472669 to 0x769D23…d52705Cf470.125 USDT From 0x5Dd2e8…6bc94c78 to 0xd6c2C8…C705aCc00.1 ETH From 0x919a56…c5A9a122 to 0x516131…153ff3630.19652 ETH From 0x671521…fF542F7B to 0xD0C3Ce…68C6148692816 USDT From 0x6ba1af…4a53187d to 0x94315C…5fBaAdD73138.42 USDC From 0xa85fb5…0dD2E201 to 0x8BA7ad…B86afC280.0349010735088813 ETH From 0x7E7295…8CfFbA1a to 0x062Acf…D4deEc98100000 USDC From 0x1dF924…1F59a47E to 0xd8820B…dB43d12823 USDT From 0x71c164…EC3Db54E to 0x6535c5…E93FDBd720200.000118 USDC From 0x371267…7d39743E to 0x703800…Bc638e2754 USDC From 0xcC8cf5…c7D887E1 to 0xD501F8…1558Ec3536528.530292 USDC From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d1033 USDC From 0x11a543…c98Df824 to 0xac22d2…956ba6B4502.264203 USDC From 0x39b549…0fB3B9e8 to 0xF021e4…63CbFa3E1267.5174 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B4.999945718388182 ETH From 0x921c61…183D2e80 to 0x28B5A8…7900376A75 USDT From 0x5c32D2…a28eAE81 to 0x1195F5…cF42Ec8F82434 USDT From 0x13EFAc…bc9cAbAA to 0x0561f7…4Fb7972649.987845 USDT From 0x3A2bd0…64A88f6E to 0xBC26C0…58BC330f0.04 ETH From 0x172A23…18b93101 to 0x4cacf6…A6a689AF127277.27536 USDC From 0xC7ac25…1f67fB98 to 0x8f72b0…02Aafa3b100 USDC From 0x4dc71C…7bC2ff8e to 0x253B1d…a9d21569550.66 USDT From 0x0fC609…a220eeb2 to 0xBA3d24…9d1944dd55 USDT From 0xb81d47…a35b41EE to 0x81de44…8B35354d0.235628643570657 ETH From 0x0F563B…e68fAB96 to 0xa709CB…66a8D4CD10 USDT From 0xDeA8A6…AaBc67d8 to 0x53e0Dd…dbF2B9080.0003 ETH From 0xdb4B74…dB07A1cb to 0x449f39…c9aD2Cbe100 USDT From 0xF2dbB2…d5DDFBB2 to 0x7D3513…4ec2f0Dd87426 USDT From 0xd8f0d7…295Edc26 to 0x7Db5e6…89ec644A0.009424033926394 ETH From 0x9f0d3E…04974A9a to 0x9f9a1C…A2B9327812090 USDT From 0x6f757a…22F0032d to 0x8A309a…44E25E8a1 ETH From 0xA25FFb…1C2f1628 to 0x1E684e…6F8a2D3F1000 USDT From 0x061d15…C0c25D22 to 0xF4B1f3…A8d0168A50.74326079108222 ETH From 0xFF4caC…01EE9ebD to 0x7491eE…F009693310000 USDT From 0xb08C5c…C72B5e7a to 0x6DCD71…B0199b7e66.142959 USDT From 0x978418…9d187160 to 0x450E82…a61fe95E50 ETH From 0x6dF695…C25033aa to 0x17ECCC…8094F7080.01956791246053036 ETH From 0x9796Fa…8614Df39 to 0x458eB3…bC1c5e200.042102569334796 ETH From 0xb4964c…111BB722 to 0x8C759A…58ad8e61331.921559 USDT From 0xd8Ccd0…63CAF6Ad to 0x971Bb1…2c1a1C9e45215.28 USDC From 0x70f5F2…7233978b to 0xFe6697…B11Cc15d159827.250704 USDT From 0x3f265c…d053d917 to 0x5b21c4…0bA095c1500 USDT From 0xe692FB…88Ec1978 to 0x9912Ec…ccc02FEa14.68 ETH From 0x3c4882…89EeB45E to 0x90F514…140Ff2B81.1959988736313105 ETH From 0x4e19B9…3C4E1C78 to 0x6591A2…36AeCd000.12457048 ETH From 0xb26595…8aC5992C to 0x79A8F0…D46F20CE0.005325599916726983 ETH From 0x982F96…f94B4caA to 0xfc43bA…7E32C2770.649259 ETH From 0x7B4ffA…2952204f to 0x015769…186C26b52340 USDC From 0xa5de21…0766a4AE to 0x6B63Af…d83836a9299.43 USDT From 0xe270ef…3C2C3Df5 to 0x0A2E9B…8b40997E0.06014298 ETH From 0x88dE7d…A46264e0 to 0x6fE087…822c2c231000.074975 USDT From 0xfc5626…40998d1F to 0x8EE11d…DFA7C7cD100 USDT From 0x00dA9C…F228B3cC to 0x3F6a6A…1bc6A1a119.92522 USDC From 0x394145…F77229CC to 0x02A317…1C98CE3c28.65 USDC From 0xca308C…63702E67 to 0xb44Fa0…d23f158f62.373684 USDT From 0xE0eF6F…3cf19865 to 0x30C331…64bb76F6337.45 ETH From 0x49CDa4…8d5DB4F1 to 0x851a4E…5479a83B0.003250774343399 ETH From 0xC0e61D…1610c734 to 0x397afB…d762BA50100 USDT From 0x2Efa5F…3fe9c9b5 to 0xc777FF…8a7b830e66.15 USDT From 0x35d86b…Da79A243 to 0xfaf615…17726BE021.007993 USDC From 0xEf3940…d47A32Fb to 0x785Dc7…8509F30D500 USDT From 0x8189D7…89c99E92 to 0x79C4F6…7c4d3cb8100.8 USDC From 0xad2740…c7CB7e77 to 0x117DcD…6606F949300 USDT From 0xDe108a…828FA3fA to 0x40091C…486429Cc34000 USDT From 0x920D45…8aeC2892 to 0x7Db5e6…89ec644A68.137823 USDT From 0x24e977…c375c321 to 0x0D3729…1cFaAD110.08259829 ETH From 0xD368EE…Ec87B9C3 to 0xE5F09c…E11CFB371000 USDC From 0x1B0fe6…6B96fF40 to 0x652E19…f49225434890 USDC From 0xB7b18f…0d85EC89 to 0xE68459…488422dE300000 USDC From 0x4CDCA4…8d0290Fe to 0x577f8F…261Bdf34200 USDT From 0x4b39cD…D9CF2366 to 0x96C9D5…668d089352795.06285 USDT From 0xdf3bbC…e2Fc5193 to 0x577f8F…261Bdf340.149889570704543 ETH From 0x64333e…14285159 to 0xe9F148…2F2849ed2949 USDT From 0x0E1274…9C9C4e9A to 0xffc0b9…0d81b44c10000 USDC From 0x344af0…90516d32 to 0xf3e22C…6c9a5aD9500 USDC From 0x41A61c…CF3ee54e to 0x927bfE…cD1188f650000 USDT From 0x5615d2…f377325B to 0xb4ebb7…04085f535.2999 ETH From 0x0e1cD5…366032cc to 0xf72548…0851F83926000 USDT From 0x993b75…edf31e33 to 0xf55F72…dD0d09F0512200 USDT From 0xbD2226…98324460 to 0x333EDF…0610C51113162.099363 USDT From 0x20De06…FC941D3b to 0x2Fad92…AC1be7630.5 ETH From 0x495747…1D6EdC29 to 0xbe3d4d…9000d57a101017 USDT From 0x9dbc9e…516d1E7A to 0x542cD8…Cc12eC6D3.13825 ETH From 0x30Ad47…FB3D765a to 0x3298e6…0C90ecf40.03694908 ETH From 0x6f9bdb…79D687d8 to 0x4C5203…76A93eb3444 USDT From 0xDea410…d83937Cb to 0x9DD51A…3E12fb0c3000 USDT From 0x157284…83eEFeCA to 0x05Aa1a…3d4a56cD13802.51 USDC From 0x9aE161…f7230E4B to 0x7360f9…Be13B5dB10000 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001310621971188582 eth 0.001310621971188582 ETH
0x67fce0…8d3361a6	23433957	Wed, Sep 24, 2025 4:01 PM	0x3Ce82B…3D6B18d3	From 0x3Ce82B…3D6B18d3 to 0x02a786…Dc98Ce3C17.9528 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031601253554762 eth 0.000031601253554762 ETH
0x8375d0…583c938b	23433799	Wed, Sep 24, 2025 3:30 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x3Ce82B…3D6B18d317.9528 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000076208863751631 eth 0.000076208863751631 ETH
0x6ac504…86261c68	23423509	Tue, Sep 23, 2025 5:01 AM	0x3Ce82B…3D6B18d3	From 0x3Ce82B…3D6B18d3 to 0x02a786…Dc98Ce3C9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004912276993684 eth 0.000004912276993684 ETH
0x5ba168…acdcb262	23423416	Tue, Sep 23, 2025 4:43 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x3Ce82B…3D6B18d39 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002017908838241 eth 0.00002017908838241 ETH
0xbebb03…9639281b	23305711	Sat, Sep 6, 2025 6:02 PM	0x3Ce82B…3D6B18d3	From 0x3Ce82B…3D6B18d3 to 0x02a786…Dc98Ce3C72.8 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000007872507645772 eth 0.000007872507645772 ETH
0x86aeb9…67bf00d6	23304942	Sat, Sep 6, 2025 3:26 PM	0x28C6c0…3bf21d60	From 0xEe7aE8…D63b4055 to 0x3Ce82B…3D6B18d372.8 USDC	0xEe7aE8…D63b4055	0 eth 0 ETH	0.00003507336967552 eth 0.00003507336967552 ETH
0xce86e9…63e49365	23304418	Sat, Sep 6, 2025 1:41 PM	0x3Ce82B…3D6B18d3	From 0x3Ce82B…3D6B18d3 to 0x02a786…Dc98Ce3C8.8 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000005704257140368 eth 0.000005704257140368 ETH
0x088cc4…ce06f573	23304334	Sat, Sep 6, 2025 1:24 PM	0x28C6c0…3bf21d60	From 0xEe7aE8…D63b4055 to 0x3Ce82B…3D6B18d38.8 USDC From 0xEe7aE8…D63b4055 to 0xC7CfA0…67d9A9C1450.8 USDC	0xEe7aE8…D63b4055	0 eth 0 ETH	0.000050696805274023 eth 0.000050696805274023 ETH
0xb941e6…beb50f8d	23247644	Fri, Aug 29, 2025 3:21 PM	0x3Ce82B…3D6B18d3	From 0x3Ce82B…3D6B18d3 to 0x02a786…Dc98Ce3C200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051921455981086 eth 0.000051921455981086 ETH
0x9b6cde…bb03afc6	23247499	Fri, Aug 29, 2025 2:52 PM	0xA1fe08…02f40418	From 0xA1fe08…02f40418 to 0x3Ce82B…3D6B18d3200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00025794963330213 eth 0.00025794963330213 ETH
0xf0f0d7…30a856f3	23199754	Fri, Aug 22, 2025 10:57 PM	0x3Ce82B…3D6B18d3	From 0x3Ce82B…3D6B18d3 to 0x02a786…Dc98Ce3C200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003992893115468 eth 0.00003992893115468 ETH
0x0dd017…54bd5b43	23197831	Fri, Aug 22, 2025 4:31 PM	0xA1fe08…02f40418	From 0xA1fe08…02f40418 to 0x3Ce82B…3D6B18d3200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000436986651387666 eth 0.000436986651387666 ETH
0x1f1bb4…53aee09b	23152468	Sat, Aug 16, 2025 8:41 AM	0x3Ce82B…3D6B18d3	From 0x3Ce82B…3D6B18d3 to 0x02a786…Dc98Ce3C200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009466855933465 eth 0.000009466855933465 ETH
0x958424…ed52a1e9	23152319	Sat, Aug 16, 2025 8:11 AM	0xA1fe08…02f40418	From 0xA1fe08…02f40418 to 0x3Ce82B…3D6B18d3200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025255872949961 eth 0.000025255872949961 ETH
0x2e8aa5…f4149607	23097182	Fri, Aug 8, 2025 3:17 PM	0x3Ce82B…3D6B18d3	From 0x3Ce82B…3D6B18d3 to 0x02a786…Dc98Ce3C200.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000069042672570328 eth 0.000069042672570328 ETH
0x0aac9b…750d3169	23096955	Fri, Aug 8, 2025 2:31 PM	0xA1fe08…02f40418	From 0xA1fe08…02f40418 to 0x3Ce82B…3D6B18d3200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000189538596435875 eth 0.000189538596435875 ETH
0x855eb6…2e86bfc2	23047689	Fri, Aug 1, 2025 5:21 PM	0x3Ce82B…3D6B18d3	From 0x3Ce82B…3D6B18d3 to 0x02a786…Dc98Ce3C200.061736 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031630980429993 eth 0.000031630980429993 ETH

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