Address 0x3Ced38eb3Af39f0cff351AC5110c4067DaF2FDcd

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
0x2d9038…a373d960	23343051	Fri, Sep 12, 2025 1:18 AM	0xc17ea9…79166416	From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x75E222…70F73271 to 0x3774aa…78dc5AEb29001 USDT From 0x1532af…4C9553A3 to 0xa9Df06…E41D3E4314720 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x179330…321Fa1DE to 0xdFCDD6…Ce78F3c10.003530809655689286 ERC20 From 0xCc8709…84317f7A to 0xAb3333…62b65c69350 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0x904B1f…8b1090b0 to 0x3e013F…00d67FFc1.232206 ETH From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xd9b0b2…508eBc34 to 0x351FE5…996596781 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xBca057…56c756Aa to 0x2d0DC0…9A923abB500 USDT From 0x08fE5d…d5F52004 to 0x676216…D2590dAD5000 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x3B8DC1…be8adeD1 to 0x0a3b82…0264aaD310 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0xb22642…C3901493 to 0x0a2d6d…F7D76E5810000 USDC From 0xaFb93B…6bfE61D6 to 0x232C53…31D9BA20400 USDT From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.003530809655689286 ERC20 From 0x063F4E…9Eb3bD09 to 0xDeF32D…d46fEe57190.564674006471 ERC20 From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x6Fa544…CFD60eF9 to 0x514269…2140a1905000 ERC20 From 0xF5dca4…2626C6CC to 0x331959…d3D1E2cD10000 USDT From 0xA0150e…3B2D121e to 0x9b6AB5…61F813Fd14996.419105 USDT From 0xE765e0…Ee57e943 to 0xfe9C2A…dACd2C0748461.35 USDC From 0x721478…e58a7c56 to 0x5964aC…739AD00618202.887 USDT From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x5B1E83…f293a4A7 to 0x20f4Af…ADbC0b7A1000 USDT From 0xBCaEc3…F1bF2ce5 to 0xA6Eaad…BdD571C4292.820985662694 ERC20 From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x5EC3bc…B7678A74 to 0xb28aC6…61Cb7E3910000 USDT From 0x920B59…e2E1f0b4 to 0xe16fA6…2112fb362000 USDT From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0xdd8dFC…3a4C9514 to 0xBFffDc…231D4eAc1550 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0xBa6E54…F1Aa9341 to 0x4517fE…e4819F92371.133252 USDT From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xB19088…102571A1 to 0x3Ced38…DaF2FDcd19575 USDT From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0x1D99f0…5d432409 to 0x6d7B32…5eA67FC119972.643424 USDT From 0x7C1a9a…868b21A3 to 0x283FD9…f776f4F125000 USDT From 0x9DC2AD…c17C15cf to 0x14EFef…43E9B41C7274.502165 USDT From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x74aBEA…ddf91Fb5 to 0x05fC97…E93414D11300 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x7Ad5Ca…8aE9eFa7 to 0xB19DAb…C4E237DD4000 USDC	0x7F3B53…18505086	0 eth 0 ETH	0.000072396618911201 eth 0.000072396618911201 ETH
0x15e50d…feedaeaf	23343045	Fri, Sep 12, 2025 1:17 AM	0xc17ea9…79166416	From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x22c4C5…b3923DFe to 0xeE7Aa9…783B40554000000 USDC From 0xeDF47c…B0DA26f1 to 0xb4d36D…B9402Eb018.115942 USDC From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0xCc8709…84317f7A to 0x40587a…C21c012898450 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x7b09FC…4e0f9918 to 0xcc712a…607Cb48394.93247 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x3B8DC1…be8adeD1 to 0x0a3b82…0264aaD310 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xDA2142…6c69Af0a to 0x422Fc7…B823E108800 USDT From 0xc0c634…2De6c2b0 to 0x48673e…BbdA57ac370707.07859 USDT From 0x091c72…D7374fd3 to 0x904aAF…A23E8FeB10 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x89Ea71…543376F0 to 0x831eAC…07cf68A93.1886471154604785 ETH From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0xec42a7…aF317414 to 0xa667f5…f9Ea15A881191.34 USDC From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x1D99f0…5d432409 to 0x6d7B32…5eA67FC119972.643424 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xd9b0b2…508eBc34 to 0x351FE5…996596781 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E10 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xB6434e…8A719873 to 0xc58967…8C214b463.963921915199469 ETH From 0x5d2568…6A5fb73e to 0xED9d44…5f25b75915820.04 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xB19088…102571A1 to 0x3Ced38…DaF2FDcd19575 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x2dB0E5…aF331a66 to 0x41302c…2530158418819 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0x6FB5b5…61A43CE5 to 0xd8066b…b76305c210000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x9c240d…8a52D173 to 0x8b237D…6B0790A280000 USDC From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT	0x7F3B53…18505086	0 eth 0 ETH	0.00007980144249136 eth 0.00007980144249136 ETH
0xf96eb7…d70a2a3c	23343037	Fri, Sep 12, 2025 1:15 AM	0xc17ea9…79166416	From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x75E222…70F73271 to 0x3774aa…78dc5AEb29001 USDT From 0x89E931…45a05317 to 0xaD7630…549E6bAa12616.172357210899 ERC20 From 0x9D3D58…0dC8D2c9 to 0x33D7Fc…41e079De100 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x7B8264…64EaF676 to 0x5246bf…F31D78d0200 USDT From 0x85fCB9…1a7fBF0B to 0xDC5aDc…d19e4C503 ETH From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e1095335.271435 USDT From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x04De67…eAefF8A1 to 0x949e5A…CDEC8AeD210000 USDC From 0x0C711F…07D4Cc5e to 0x49A652…a7aF795E6.751100429369987 ETH From 0xCD14c6…037C4ed4 to 0xA3E266…77495b380.1 ETH From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0x8d655b…28b16E05 to 0x89eAAA…1AA0531712616.172357210899 ERC20 From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xB7F8b6…4F3AF2ac to 0x477384…6022762B10000 USDT From 0x6A9980…4E1c7f2e to 0xf93152…502cf6Ec50758.078 USDT From 0x6A9980…4E1c7f2e to 0x393601…fDD678Ce97118.652 USDT From 0xc13A63…ce98a7F0 to 0x34dcE5…97F7E2a21 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x0234D3…6399A412 to 0x7b8Fd6…65eAF67613029 USDT From 0x3B8DC1…be8adeD1 to 0x0a3b82…0264aaD310 USDC From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x42dC04…1cba62A6 to 0x2dCE50…EC7c0De325000 USDT From 0x3dF046…B966aA0E to 0xB1C744…7468E72396158.752733 USDT From 0xeDF47c…B0DA26f1 to 0xb4d36D…B9402Eb018.115942 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0xEb7F67…282b9471 to 0x74d01e…bC0166312390243048.3298464 ERC20 From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0x6f12cE…5466f926 to 0x42f308…8897AAf96.220446118191868 ETH From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xF147b8…2a133934 to 0x9aDF73…CB9733250.02918907773983609 ERC20 From 0x44c7bC…421adFcb to 0xb7f8e0…9F3af2AC10000 USDT From 0x4752e9…e3DEE827 to 0x05628f…43A5cF871000 USDT From 0x4C99d4…3B897697 to 0x258eE7…9cA9B8594.529937836163718 ETH From 0xF491D1…B8b908Ea to 0xeFC8e1…7cC870b0100 USDC From 0x613aA3…AFf30D9e to 0x38B8b3…e903398A10000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x367F70…73192FFA to 0x5aa5c8…c2e86eb1250000 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xf0b684…4182ab91 to 0x8b7a3B…3E25209a56500.82 USDT From 0x72BD1c…723739cd to 0x206dA9…0a24c16524.7 ETH From 0xec42a7…aF317414 to 0xa667f5…f9Ea15A881191.34 USDC From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xE765e0…Ee57e943 to 0xfe9C2A…dACd2C0748461.35 USDC From 0x0BDa59…fB287Fc8 to 0x677B26…d8A35cda131799.767894 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x5bcF1B…ED9D6b8E to 0x5E5EBe…11DbB8E03000 USDT From 0xc083f4…4bA9e8E8 to 0x5c9d21…53e460651000 USDT From 0xB19088…102571A1 to 0x3Ced38…DaF2FDcd19575 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0x3BA9ea…A21B5aA7 to 0x4240Aa…0Ec074b5416 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D811103.592646 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0x2F821d…5396036b to 0x70f423…2180184B359805.917039 USDT From 0xC043dC…B644eABF to 0x4C9bb9…718976974.529993001 ETH From 0x1Efe07…d3dB5Afd to 0x9D9a5b…025d9A301320 USDT From 0x9AD304…a4973325 to 0xaA3171…3eE4b48c0.4081182193674349 ERC20 From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x5EC3bc…B7678A74 to 0xb28aC6…61Cb7E3910000 USDT From 0x79996e…741c9ba2 to 0x96cdaD…10A6196C220000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x1bE8b8…b7546D2a to 0xE73485…F9185779250000 USDC From 0x12e2C7…f36F5492 to 0xa7c28f…1b0DB22a90515.39621431577 ERC20 From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x2dB0E5…aF331a66 to 0x41302c…2530158418819 USDC From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT	0x7F3B53…18505086	0 eth 0 ETH	0.0001080168538463 eth 0.0001080168538463 ETH
0x3a58cd…94564f5c	23343031	Fri, Sep 12, 2025 1:14 AM	0xc17ea9…79166416	From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0xcbaB40…305e82e6 to 0x225eeE…2Cd4c9E6980 USDT From 0xcC2442…Ca3A2002 to 0x197361…bc4BCFf84.05719645 ETH From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x5f4f13…3Fe7C3F5 to 0x6ca35b…0EEd37280.8 ETH From 0xa879c4…A6aF9c31 to 0x88886b…fC58F946136305.38972573736 ERC20 From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xdd6cA3…4876549E to 0xF28aCf…9B14De60125 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf5.42702680625e-7 ERC20 From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xE67F01…7a86B6CC to 0xB9a28B…a212585f1.348 ETH From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x8d7268…A0612631 to 0x842E4F…582264d116809.83 USDC From 0xC774e4…1bD72473 to 0xbbEC80…6a8247C01500 USDC From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0xb8F709…C40a1b02 to 0x909fB1…6c774e8d87 USDT From 0x272E3a…5854cA76 to 0x58146c…AD2fa5A11 ETH From 0x096B24…94E0c117 to 0xCAEC56…7c092015350000 USDC From 0x9fFE9a…4597A2A6 to 0xaF8780…b1A0DB8c2.25 ETH From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x5b73fD…Fe7dA7C7 to 0xbde43b…cd7C50aB240000 USDC From 0x4C99d4…3B897697 to 0x258eE7…9cA9B8594.529937836163718 ETH From 0xc33FB3…6C2606cf to 0xc19e7c…03162720228.903016 USDT From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x85d501…5Cca2ED3 to 0xDC052a…Fe6959C30.1 ETH From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0xf3D1Af…b4Ad4028 to 0xd344A6…4985bcB610 USDT From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe23.568261528310867 ERC20 From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x052898…b7dFCc51 to 0xdD8081…1675892e25 ETH From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0x0D4F22…57F0d5C7 to 0xCc8d7c…460242B23000.30003 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x45Ac48…38ef85d1 to 0xd4a7a8…Eb19Ae1d43502.492542 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514100 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514149600 USDT From 0x367F70…73192FFA to 0x5aa5c8…c2e86eb1250000 USDT From 0xaa4739…5FA8D0b1 to 0xa5CcD5…ed195c351000 USDC From 0x680A45…C5e36700 to 0xA5dDC2…5956773a5 ETH From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x726383…194B393A to 0x1a0226…C31Ed3e4100 USDC From 0x4bEbE5…c84f72fa to 0x9E3FcD…E61C83a20.025 ETH From 0x091c72…D7374fd3 to 0x904aAF…A23E8FeB10 USDT From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B0.00028918208186091 ERC20 From 0x056a51…DAA05eE8 to 0x0498e5…92689A34100 USDT From 0x0efb42…8E141bE6 to 0x00F5B9…b7EE17C12257 USDT From 0xA535BE…5e0b1a2d to 0xb697FF…7feaF4f114.34426229508197 ERC20 From 0xD8C64A…7D9247e2 to 0xCea2be…5252dc4d2 ETH From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.001501595535579701 ERC20 From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0xF9315e…0bD01382 to 0x7c63d2…520F6364329.34 USDT From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xaF5269…0e0Dbec2 to 0xa57284…A960B2341938.9351484225888 ERC20 From 0xB016a6…63A71a1d to 0xF81271…566e41F410 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x76632d…c172682f to 0x3a0218…1Df5B0812663.101386 USDT From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E20000 USDT From 0xDb0DfE…B32F6f94 to 0xd1E9C4…59EFf3270.060381593714927045 ETH From 0x26567C…20B6C523 to 0x32D463…4959f5a50.37020149083040443 ERC20 From 0x613aA3…AFf30D9e to 0x38B8b3…e903398A1000 USDT From 0x793Ed6…E2002053 to 0xA879f8…681469A72500999 USDC From 0x10bD55…81926CE3 to 0x35FEBf…C7A9B582194930.025353 USDT From 0xF2aC28…42C8f44e to 0xB30837…26c7028D19803.706488 USDC From 0xd91171…916dca50 to 0xecA97D…98Dc5c5C4.473972172998631 ETH From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0xb7776b…61B3Bd91 to 0x102B90…5BB6d12110000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0x61Ce76…015415fC to 0xaA69DC…A33090012.939741100503782 ETH From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x503536…f837B140 to 0xf927b2…225587d6541 USDC From 0x680A45…C5e36700 to 0xA5dDC2…5956773a5 ETH From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xD87D43…c113BDB8 to 0x584fa4…c5E299a10.4 ETH From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0xC47C19…7AD569Bf to 0x1533F2…02F47d69100 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xCe4e84…F2109ad5 to 0x0718ee…019967f71383215000000000 USDT From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x79B914…0E74d25a to 0x2aa592…ADe6B2200.55 ETH From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xBD921e…315EE2c5 to 0xc1C71A…0C9115f70.1 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x89Ea71…543376F0 to 0x114Ab3…A2Bef73B3.4152600607620176 ETH From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x624364…98616654 to 0x1a0226…C31Ed3e410000 USDC From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0xE64153…1dA11757 to 0xf15544…e779052f300000 USDT From 0xadC9E5…C165430E to 0x166EF9…9EBD6a1288353.3 ERC20 From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x4C52B9…c5fB2481 to 0xf781Ed…e4a0BFc21000 USDC From 0x28Fd30…3bDC9d96 to 0x450565…FA9666fB12000 USDT From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A630005.581038 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x2dd775…d7D86Cb8 to 0xbb10a9…4ac2b5E74.406796409579559 ETH From 0x55C683…d82d4D95 to 0x021ADC…Bce341D71000 USDT From 0x834d79…8A1aAb36 to 0x0A9775…6784F2A32.00139224 ETH From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0xec88B6…0f5d1A0e to 0xF41b63…8884824318 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x2DbE04…f3646DfD to 0x272B75…3360eeCF2001 USDC From 0x503536…f837B140 to 0xf927b2…225587d6541 USDC From 0x23f791…865Be0AE to 0xAc257b…49e4ea762 ETH From 0xE765e0…Ee57e943 to 0xfe9C2A…dACd2C0748461.35 USDC From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA5000 USDC From 0x306b7f…237d9CC4 to 0x2cBa42…041731e85000 USDC From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xc39Cde…7474acCF to 0xc95E07…6033C2E50.08718329169697242 ETH From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x6A9980…4E1c7f2e to 0x0dc786…21442f0967495.595 USDT From 0x437d24…9F5bbb90 to 0xE35a46…12d3098210 USDC From 0xE7f188…C58B6186 to 0x0A3B9b…83f2fad610000 USDC From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0xF817Ee…B3AF18db to 0xF4Bd1A…EEAc13da230286.0274 USDC From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x5E0b5c…A15A3C76 to 0x5A5Fdf…B65C892831198 USDT From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0x26F6C8…e7191993 to 0x8CBfE2…A24b55639999 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xe5D4FD…2a499bEd to 0x1a7563…7FDfa6c735.76834047839324 ETH From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x0968d6…FEfe8018 to 0x7A4Cd1…BE4347440.005070671604076231 ERC20 From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xB37cF0…39A55954 to 0x270e66…9756D10f16.14816056247885 ERC20 From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xF81152…D685CB94 to 0xe786B8…5cde0f837.366681842953243 ETH From 0x854865…E3237429 to 0x15527f…427f12fa500 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0xD8a763…e5ab63f9 to 0x2ea813…71dF7A681750 USDT From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xABBFDC…eb728279 to 0x8Ba5d9…ACD05Aaf30000 USDT From 0x0cFA76…29bECF19 to 0x066369…041215a9150000 USDT From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e6100000 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0xdaa06B…2E7bB754 to 0xb2FA55…707a8A591.3656352397899778 ETH From 0xABBFDC…eb728279 to 0x8Ba5d9…ACD05Aaf30000 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0xF2C7A6…fc2490D8 to 0x7Ddb09…f117D55420 USDT From 0xaa4739…5FA8D0b1 to 0xa5CcD5…ed195c351000 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x9a9F74…714709E8 to 0xdC2E18…dD9907881000 USDC From 0x4AcBb6…E0a1f078 to 0x0D079F…9256d1fe0.6285819656201675 ETH From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F35 ERC20 From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x7361dA…75865c8b to 0x8C0545…7FA60efb10 USDT From 0x495cCe…4D9415a7 to 0xfaf162…3b76Ca2e1.06 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x179330…321Fa1DE to 0xdFCDD6…Ce78F3c10.001501595535579701 ERC20 From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0xB167CD…422C0304 to 0x380b4a…556cE44d10000000000000000 USDT From 0xA3773B…a581BaFF to 0xBC724C…8865c3C750000 USDT 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From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA9000000 USDT From 0x8b7aAF…A425209a to 0xe019ff…AD54F8dc1000 USDT From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055303852.7837 USDC From 0x71DBD2…DcD90db8 to 0x5a039b…25A951201000 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xffd9c9…6Dfc5497 to 0x4b4CD9…b3472A33599.46 ERC20 From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0x3Ac690…eaFEfcC4 to 0x040b4F…00a02c13100000 USDT From 0x74AF16…123800d6 to 0x71AEA1…0ef35F9e100 USDC From 0xBc7d17…6E65c3C7 to 0x3732f1…5104c44b50000 USDT From 0x64761e…Cf2F3a7f to 0x4d0c50…b863e2f6100 USDT From 0x5E4544…B67B0095 to 0x068d95…7ce9B3c510000 USDT From 0x0efb42…8E141bE6 to 0x00F5B9…b7EE17C12257 USDT From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x2259DC…FF07c5A9 to 0xcaF413…61eE741C0.9790563416581353 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x5d2d49…311d9761 to 0xdc9cFA…689003121227469.510267 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae720074.902949958254 ERC20 From 0xF99931…ae49f013 to 0x524A8C…802fe7D05000 USDT From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x25ac2c…2650f713 to 0x000E5E…652229CF20000 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x3d74f9…a6eE3f0F to 0x453058…F25FE8819000 USDC From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0xadBfC7…5fa8398C to 0x48673e…BbdA57ac126262.63202 USDT From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xd3e025…67bA82b8 to 0xcdC0b6…3FfEF8978.42790335940643 ETH From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x357413…bFaD7A96 to 0x376cbF…2c08eD95100 USDT From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0xc13D38…8c1DAf5A to 0x94daA1…B6D86e217.434674076312162 ETH From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xD6F323…9c140767 to 0xdb82bC…79534Bfc32490.63 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x930A48…5FB75481 to 0x1caaF2…20303d7e10 USDT From 0x36DA0B…93b76448 to 0xD98013…E11722c1924523.67 USDC From 0xf6CaBC…1aF0C912 to 0x7Cd0c0…7870c9124441.999993653268 ETH From 0x92068b…D0C02bC5 to 0x0202c6…a86f724810 USDT From 0xAFa4C1…b9e40F62 to 0x719d5e…59a960C71000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x9EC1ca…6c8970e3 to 0x60E2F0…8A279641167.42411641049193 ETH From 0x8014c0…0ECc00C2 to 0x511ff3…A21388Da0.1 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C233829267.591696462187 ERC20 From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x096B24…94E0c117 to 0xCAEC56…7c092015350000 USDC From 0x9d8380…A9B8c945 to 0xD446B2…570119CC900000 USDC From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e6100000 USDT From 0x133270…2CD40904 to 0xcaF413…61eE741C1.4271701523376328 ETH From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xBca057…56c756Aa to 0x2d0DC0…9A923abB500 USDT From 0xE765e0…Ee57e943 to 0xfe9C2A…dACd2C0748461.35 USDC From 0xcCD60D…51401481 to 0xE4cfE4…374E3eE1100 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f15000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x425795…B7879d7A to 0xf564C9…FB79A2Be1.1 ETH From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x0E6361…BD5CB9b6 to 0x48673e…BbdA57ac75757.58253 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xC0FB9F…15516e91 to 0xb55617…d1CAC6C10.000011277998358263 ETH From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0xe41974…D81f7177 to 0xDb30CE…3eA6A1d917320.02 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0x44Ed72…487E60B9 to 0x031206…CC952E3724900 USDT From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0xC0c0C4…5Aa38cb1 to 0x7413bd…CF4D3A2e0.30198513472354227 ETH From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a825048.920588 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0x9393B1…20EF206E to 0x626799…4fd5d9f06 ETH From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xc9c237…E0584b98 to 0x3c418D…f71B4A224.570557631662526 ETH From 0x9CC0c1…31Ef8b8c to 0xFb7382…b29E5aB050000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x008e65…35415d7f to 0xB1819C…39E85BD11840000.003688 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xD48433…fcEFC002 to 0x8717a3…Cbc713409 ETH From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0x9926FF…0B46A399 to 0x218e29…B4EAe32250 USDT From 0x7BcF72…96c2a676 to 0xa1F55b…D35882f54.4 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0x659b69…57012bBe to 0x01D49b…756062C030000 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0xC0910B…A210E783 to 0x9B3112…Cf0a981e31700 USDT From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x7F85Be…7142d0a3 to 0x0BDA2d…5Eba6a9c100 USDT From 0x613aA3…AFf30D9e to 0x38BEF7…E303398A1000 USDT From 0x509FE2…0A44d79A to 0x6576A7…Ee63db010.13001247370656435 ERC20 From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xA733E8…015c6E8B to 0x9D1d5f…E11E317110 USDT From 0xE365F5…CEcF9b6b to 0xFd06e1…2b2bAeAe1 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x613aA3…AFf30D9e to 0x38B8b3…e903398A1000 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0x3BA9ea…A21B5aA7 to 0x2Db700…288c60A939 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x4887A8…57e2Cd20 to 0xe22438…A372e81e776.19 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x8Ef714…5348B54e to 0xD13193…3e40805113.096651648543302 ETH From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x81B9d3…F4C315F1 to 0x18738E…2D6423861000 USDC From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0x89Ea71…543376F0 to 0x831eAC…07cf68A93.1886471154604785 ETH From 0x3fc946…901F1096 to 0x651Bc6…80C371c70.91104775 ETH From 0x8200e9…BB54f10F to 0x635027…60cceAa845 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x178e37…0a146cC7 to 0x222894…594Cf6790.9 ETH From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x834d79…8A1aAb36 to 0x0A9775…6784F2A32.00139224 ETH From 0xBa6E54…F1Aa9341 to 0x4517fE…e4819F92371.133252 USDT From 0x55119c…82367786 to 0x0E51A7…43Eee93a0.64 ETH From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0xC47C19…7AD569Bf to 0x1533F2…02F47d69100 USDT From 0xEcbf0c…51aBc9b1 to 0xb4D35B…f20bf30d84.46985 USDT From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0x765414…c92eC759 to 0x33fcBA…9b75E818150 USDT From 0x8774a1…00F22dd6 to 0x5c6E0f…A97078710.5 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x17fD55…Ca0e184c to 0x5321f4…f51a469118000 USDT From 0xAa603F…C2309001 to 0xB7cFb4…a6772F1a1.121450553207786 ETH From 0xCc8709…84317f7A to 0x0de569…78f51EAC148050 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x3d74f9…a6eE3f0F to 0x453058…F25FE8819000 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x76632d…c172682f to 0x3a0218…1Df5B0812663.101386 USDT From 0xbb2657…0E0fE996 to 0xAD5848…092Fe6Ae1.1791181543768865 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0xa1Bf1d…9601D833 to 0xcdDf47…4f391e0925000 USDT From 0x3B8DC1…be8adeD1 to 0x0a3b82…0264aaD310 USDC From 0x920B59…e2E1f0b4 to 0xe16fA6…2112fb362000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x5647Dc…92B344b0 to 0xa8Cc3e…97901185112 ERC20 From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0xCDA945…bF673ca8 to 0x5F7d5E…3B6E51d61 ERC20 From 0x55119c…82367786 to 0x0E51A7…43Eee93a0.64 ETH From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0x7E1e84…3D36fC7f to 0x3b679e…4780a89440020 USDT From 0xcC2442…Ca3A2002 to 0x197361…bc4BCFf84.05719645 ETH From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0xbd67Ad…9Ba759DA to 0xE75F71…397414D8100 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0xFe5cE2…78b47Cd5 to 0x634D4a…1365C59e10 USDC From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0xBeE87B…59cDFD70 to 0x1b8b55…059F53c82.537 ETH From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0x629E23…Dd509645 to 0xc2BbF4…C9b79b7430000 USDT From 0x519AC2…a9c40590 to 0x35C818…Ab6607a03.3758461240289783 ETH From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d11.3 ETH From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x139070…F6945c42 to 0x80179d…808836D81 ETH From 0x040b66…05A02C13 to 0x8D1528…9Bb70e83200000 USDT From 0x949503…B6334bbE to 0x0e785c…7973A15b4500 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x4Dd81e…c483bf85 to 0xE06D4C…C42f782F10 USDT From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x863c8a…5678041a to 0xE1A2CE…c8D602A2200000 USDT From 0x2F8320…7AF23c55 to 0xBF69d0…C1ce0C3D6 ETH From 0x8014c0…0ECc00C2 to 0x511ff3…A21388Da0.1 ERC20 From 0x23AA27…8505c9B8 to 0x514269…2140a19096315.99999999999 ERC20 From 0xf279F7…70fC3Bae to 0xF50546…b1B9e22235 ERC20 From 0x2a93E9…0d8F4596 to 0x262156…689476501000 USDC From 0x15109D…202B1aEb to 0x6D9762…9d4a72A750 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x5897e4…FEC1a67b to 0xAf7174…D3dAe83a45 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0xb70a3D…91EaAf0a to 0x799183…51c353DB100 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xb9362E…D0c3831c to 0xD22DBb…0a3A369B15313.458579 USDC From 0x32D966…1959f5a5 to 0x265bcB…1AB6c5230.37008079086349566 ERC20 From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xA6aA09…2f929117 to 0x69e420…527befBf54706.5 USDT From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x272E3a…5854cA76 to 0x58146c…AD2fa5A11 ETH From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0x863c8a…5678041a to 0xe1A389…66f332A2125000 USDT From 0x86c10A…Aefc32F6 to 0xEc255f…58A99B503.118462315262657 ETH From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0x503536…f837B140 to 0xf927b2…225587d643 USDC From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x8735F4…a12EAD9a to 0x0A9775…6784F2A31.36675347 ETH From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF25000000 USDC From 0xd2BdB3…E98543E9 to 0xB83eE3…c76BBAA420000 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0x920B59…e2E1f0b4 to 0xe16fA6…2112fb362000 USDT From 0xB016a6…63A71a1d to 0xF81271…566e41F410 USDT From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xec42a7…aF317414 to 0xa667f5…f9Ea15A881191.34 USDC From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x25aaFe…4fc98fC9 to 0x650D24…1C2f94ab0.95278927 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x293850…496E0901 to 0x6F3956…eC11FAf810 USDT From 0x0D312b…c809CF76 to 0x51E60c…c19Eff1825.912232976572334 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x4a7F8f…B0A8c44d to 0x96acED…44d8Aa4343109.08 USDC From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xff48ee…198d187d to 0x04Df30…18eFf8A1349000 USDC From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xC819d2…3bc7173f to 0xC4e550…C757C0060.31 ETH From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xeff7ea…E2727247 to 0x7030B4…bAe3E3950 ERC20 From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xf66382…51b5090F to 0x90557c…19d5bDf23.298722 ETH From 0x943195…3bbAADD7 to 0x1BC49E…78240F1724374.037715 USDC From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0x165cd4…feB431d8 to 0x262c80…4f5e1B5011050 USDT From 0x916db0…9515242B to 0x514269…2140a19080672536.19999999 ERC20 From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x68d026…15DdC5e5 to 0xAaB461…7661B851100000 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xBA2555…4c1B7536 to 0xd7B010…FE3b21F40.9667 ETH From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0xeb7e0a…D409b153 to 0x54012F…3114854B17420000000000002 USDT From 0x9d8380…A9B8c945 to 0xD446B2…570119CC900000 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x5c683c…5a7F762e to 0x5f4701…931a21641000 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.001877406122467538 ERC20 From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x22a10B…9A00FA7B to 0xfFAB6C…c2a181AC48.125734 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x624364…98616654 to 0x1a0226…C31Ed3e410000 USDC From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xd89F72…5bA95474 to 0x8b0b12…7f595D222000 USDT From 0xe5D4FD…2a499bEd to 0x1a7563…7FDfa6c70.01 ETH From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x937830…f56f7F1f to 0xBC5f72…00f31ab11.5975462600718944 ETH From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F6839387 USDC From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x4Ff200…F7D25F77 to 0xb8BAE7…46731A820.1 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x17607D…8373e906 to 0x0BcCc0…321fC48d100000 USDC From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x1Efe07…d3dB5Afd to 0x599eC8…95469d54510 USDT From 0x6f6a98…E12354D5 to 0x4B49b6…E6B2B03120000 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xDb33bf…29A6a1D9 to 0x943701…56bAaDD717320.02 USDC From 0xCc8709…84317f7A to 0x0de569…78f51EAC148050 USDT From 0x6d7063…5AA67Fc1 to 0x409D83…dc93928b200 USDT From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB720000 USDT From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0xec42a7…aF317414 to 0xa667f5…f9Ea15A881191.34 USDC From 0x820CE4…58C5A90D to 0x5E8fA2…c97C713e1.90273908 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF6100000 USDT From 0x8b2376…c40790a2 to 0x928e3f…403b03b0240000 USDT From 0x0a942e…4d3142B9 to 0x59BeF3…3643Ff6928138.5933 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x2dB0E5…aF331a66 to 0x41302c…2530158418819 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDC From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x4A6BD1…2b3DB4F4 to 0x888097…4F89f32810 USDT From 0xF817Ee…B3AF18db to 0xF4Bd1A…EEAc13da230286.0274 USDC From 0xf88AFD…05CE025A to 0xd38182…cB537537100000 USDT From 0xdB06cA…99632878 to 0x519A01…F418b48B0.7 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x383183…20bDEbf1 to 0x49A652…a7aF795E6.8911430340096596 ETH From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xc6eE79…631B3895 to 0x3c8424…ab859b501.51234125 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0x5fecf5…b208D204 to 0x166EF9…9EBD6a129874.679496569652 ERC20 From 0xA0D364…e212e04b to 0x03394E…52fE29C41 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x45Ac48…38ef85d1 to 0xd4a7a8…Eb19Ae1d43502.492542 USDT From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0xC819d2…3bc7173f to 0xC4e550…C757C0060.31 ETH From 0xcE0112…a829510e to 0xCb935A…f821ADED10 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xf88AFD…05CE025A to 0xC0CfA4…6EE6c2b0370707.07 USDT From 0xAd31E0…f543c55c to 0xa4d89e…AC9E54c91000 USDT From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0x4a7F8f…B0A8c44d to 0x5521D5…F5A4505A12061.99 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xF0D814…86df2be6 to 0xdBE6d3…D625931f980000 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x461D2C…53641FB1 to 0xF16e66…AB962053213371.26 USDT From 0xF8001B…59f3A64b to 0x967aaA…513435291 ETH From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d310.83785 ETH From 0x988256…EdEF33FC to 0x7088F7…Cc22f0801500 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0x87790f…229B5c4e to 0x721d68…A88a7C5630993.831 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x899d49…690b2Ae2 to 0xA216d2…F3770BBb5.5338589040894925 ETH From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xefbA0F…0266a828 to 0xA005D7…9df1986A130000 USDC From 0x7Ad5Ca…8aE9eFa7 to 0xB19DAb…C4E237DD4000 USDC From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xdCae71…048Cbd94 to 0x6a9DBe…01B2b8ee100 USDT From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0xCc8709…84317f7A to 0xdDF557…B9E17e8598250 USDT From 0xE67F01…7a86B6CC to 0xB9a28B…a212585f1.348 ETH From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0x7940c1…249a75c4 to 0x794eaE…269A75C473568.679883 USDT From 0xc78fdd…80c84A23 to 0xCde7C7…661D39062.24565 ETH From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x4C99d4…3B897697 to 0x258eE7…9cA9B8594.529937836163718 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe7.48134 ERC20 From 0x64a373…A28b4F8A to 0xF7247E…5a4440791.695961964932423 ETH From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0xc3D446…4d61c267 to 0x040DbF…1911c6A4419508.008063 USDT From 0xBca057…56c756Aa to 0x2d0DC0…9A923abB500 USDT From 0xD46e02…fCc4c693 to 0xBAE6f2…ffF50b3D0.1 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x166E96…67799b99 to 0x5578aF…0CF3c4511000 USDT From 0x38A42E…95dc0Ac2 to 0x122942…C0E5265f0.08 ETH From 0x06aAAD…5FaC34f4 to 0xe4912a…74314C93162416.1764690958 ERC20 From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xE6B70d…320cF298 to 0xC0c6A8…59CB667e1938.9351484225888 ERC20 From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a825048.920588 USDC From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x573425…12B724C5 to 0x3dEbE8…67BdA997379.924015 USDT From 0xDE6f4B…3C965386 to 0x83eD62…7A4242F3357972.13 USDT From 0x2Ac2b5…a2C6dEd8 to 0xAE5eD3…d10Ca76f28191.343592 USDT From 0x7E1e84…3D36fC7f to 0x3b679e…4780a89440020 USDT From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0x61Fa4e…5B56eA0D to 0xE9dC10…10B5bFBC100000 USDT From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0xd77e23…afb5C957 to 0xd77122…1eB5C95614.685418129673653 ERC20 From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2232 USDT From 0x10F83D…C80518B3 to 0x5B9F5E…07F9648A100 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x863c8a…5678041a to 0xe1A389…66f332A2125000 USDT From 0x185e0E…f3E102B5 to 0x8BdEbE…4E56618e500000 USDT From 0xA3773B…a581BaFF to 0xBC724C…8865c3C750000 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0xdB366A…F23BAE72 to 0xEe49EA…8CaDAD291000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C247777720074.902949958254 ERC20 From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x930A48…5FB75481 to 0xD5baFd…8a323E88199990 USDT From 0x630c15…d4695CAB to 0x8b0f61…C331e9822.050349e-12 ETH From 0x4A63Fa…Ea78c2E8 to 0xc43A88…B530d21f1000 USDT From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xE29507…6993942e to 0x7b3738…76Dc2A1B27.22 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x9e65D6…d2144AdF to 0x262c80…4f5e1B500.9893271212449943 ETH From 0x89Ea71…543376F0 to 0x831eAC…07cf68A93.1886471154604785 ETH From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x7Ea3e7…f03Ec866 to 0xbFD8DA…79BD5e391000 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xadBfC7…5fa8398C to 0x48673e…BbdA57ac126262.63202 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x9b9eac…C79e3aC3 to 0x51C25A…10C69E0410000 USDT From 0xCA3104…65be175D to 0x63F25c…982F2A7a18.975537102496375 ETH From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xB19068…f5c2a91b to 0xcaF413…61eE741C1.0755173999174183 ETH From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xbA632C…4d231FaC to 0x14eD1A…46e9FA390.7840018690245131 ETH From 0x8014c0…0ECc00C2 to 0x511ff3…A21388Da0.1 ERC20 From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x798564…8175c6E8 to 0x67f114…ad1A8bC89999 USDT From 0x7Dcdc8…E3Aa2cD8 to 0x514269…2140a1904332.14243108542 ERC20 From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x4a7F8f…B0A8c44d to 0x5521D5…F5A4505A12061.99 USDC From 0xB45ca8…c4243BB3 to 0x51037B…2900Cb4c784.7841601010651 ERC20 From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x484F53…f4274930 to 0x899354…7602B5a164 ETH From 0x67c314…bA5e59C1 to 0xcaF413…61eE741C1.2458628006527133 ETH From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xFC1CD9…45BcE745 to 0x0a6252…BD1d59c9850 USDT From 0x39fE5D…bC6cC415 to 0x54497A…6Ee0430a0.1 ETH From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x8CC2Ec…fDeCFa9a to 0x3CC064…9FAEcF181499998 USDC From 0xB28C90…E4478B47 to 0xc35347…ba03aFB9735.57 USDT From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x793Ed6…E2002053 to 0xA879f8…681469A72500999 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x7dE036…Ac4db5Ae to 0xccA39F…Fe70DA4F2190.8902300206646 ERC20 From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xbA632C…4d231FaC to 0x14E432…A7a1BA397.84001e-13 ETH From 0x055602…FDC4BB72 to 0x2180e4…4f08B2a950000 USDC From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xB19088…102571A1 to 0x3Ced38…DaF2FDcd19575 USDT From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x8927ac…5364a661 to 0x84D881…77fB3D5F5000 USDT From 0x8b7aAF…A425209a to 0xe01771…8054F8DC1000 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x357413…bFaD7A96 to 0xc3D4ed…0661C26710100 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x3B8DC1…be8adeD1 to 0x0a3b82…0264aaD310 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xD6F323…9c140767 to 0xdb8dFa…dCf24Bfc32490630000000000 USDT From 0x666658…b9EC445C to 0xdd6f11…F576549E17000 USDC From 0xB37cF0…39A55954 to 0x89C887…4Cf3f81823.568261528310867 ERC20 From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x8735F4…a12EAD9a to 0x0A9775…6784F2A31.36675347 ETH From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x06B909…a4957985 to 0xE0E5e4…a3302B9090203.1 USDT From 0x64487F…7713c111 to 0x52A0e4…3134840C12494366031000000 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0x80F47a…445a5876 to 0x096D90…4e7cd33118688 USDT From 0xfA21Ad…c2FD2a3A to 0xEd0bF5…39eFA04A100 USDT From 0x6029d5…59113e53 to 0x1b0F05…620DFd4F1 ETH From 0xe99e39…3D7659D0 to 0x90D1EC…611DFaF61000 USDT From 0xb7776b…61B3Bd91 to 0x102B90…5BB6d12110000 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xfb5560…fFc9F9F8 to 0xAbB40C…F772827917910 USDT From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0xe6fdcb…49f616E6 to 0xc170fb…A8417C6410000 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0xa64Cd3…90A88d5F to 0x39b5f3…6Ce464671418000000000000000 USDT From 0xB19088…102571A1 to 0x3Ced38…DaF2FDcd19575 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xf723b8…71D82545 to 0x6E360A…807E289f50000 USDC From 0x81B9d3…F4C315F1 to 0x18738E…2D6423861000 USDC From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xecdCbA…5418378a to 0x5123B0…C8Ea1773903.18766 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x2dB0E5…aF331a66 to 0x41302c…2530158418819 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x630c15…d4695CAB to 0x8b0086…48f339822.05034962 ETH From 0x68d026…15DdC5e5 to 0xAaB461…7661B851100000 USDC From 0xeBAD5B…D9f103Ee to 0x540666…22422788700000 USDT From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA5000 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xf98a88…a51dA74f to 0x514269…2140a1900.00114662003434693 ERC20 From 0xbDBa35…Ef71B757 to 0x4637E1…67F4AdEc10000 USDT From 0x42dC04…1cba62A6 to 0x2dCE50…EC7c0De325000 USDT From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT 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From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xE64153…1dA11757 to 0xf15544…e779052f300000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x42558A…b64762d1 to 0xb31b67…0C49FD7d3.380724 ETH From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0xe915A9…9307E40a to 0xdb7dF0…c6581c04250000 USDC From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0xA4b513…C1DfdBbF to 0x3C7DaE…80A353BC2000 USDC From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0xBC37Bb…7a8B4a30 to 0x01eDbf…1D60Ac765000 USDT From 0x1094Bf…25140aDB to 0x58f010…617406cD22006.891388 USDC From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xf72bAF…46444079 to 0x117A9F…0Cd74F861.6959893228634793 ETH From 0x666658…b9EC445C to 0xDD6C5D…c076549E17000 USDC From 0x550BD0…7E5287E8 to 0xe5E270…b50b0105100 USDC From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xCfeC72…e14299aE to 0x29a9bd…2855D383100 USDT From 0xB5306F…F0b42Ed1 to 0xE71813…497b14e21 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x8774a1…00F22dd6 to 0x5c6E0f…A97078710.5 ETH From 0xe41974…D81f7177 to 0xDb30CE…3eA6A1d917320.02 USDC From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xfc8575…5549fAbE to 0xe2fAbA…8eD2B54d16243 USDC From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x166E96…67799b99 to 0x5578aF…0CF3c4511000 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6833190 USDT 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From 0x7f82a7…2554363f to 0x7e1e4E…7059022A20000.0001 USDT From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xD55D5C…4c92e316 to 0x0F4f8B…59046E6924999.724927 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7854235.81733 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x44cEAC…8D15DDEd to 0xB03106…357cAfBD0.999984047143042 ETH From 0x8716B1…12C71340 to 0xD484F5…17EFc00240000 USDC From 0x17607D…8373e906 to 0x0BcCc0…321fC48d100000 USDC From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0x517982…e95604F6 to 0x448b88…4E59eE2710213.126152 USDT From 0x7a9F4a…6BeA049d to 0x0Ba07f…0853f96A50000.014698 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0x552370…50a4505a to 0x8D5Ae8…42B99d7a12061.99 USDC From 0xcb4D5F…00FCDF62 to 0x38ff53…6641BFd530.8782 ETH From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0x9c240d…8a52D173 to 0x8b237D…6B0790A280000 USDC From 0x902B82…DF7C860F to 0x5cc14c…1dA00D1f13.016206737344005 ERC20 From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233890305.14470258671 ERC20 From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0xEb4178…7b5DBDf8 to 0x58bCe3…1075905510 USDT	0x7F3B53…18505086	0 eth 0 ETH	0.001141531326159975 eth 0.001141531326159975 ETH
0xbdfbad…80ba38fb	23342994	Fri, Sep 12, 2025 1:06 AM	0xc17ea9…79166416	From 0xCc8709…84317f7A to 0x0de569…78f51EAC148050 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xd73898…ef9694fa to 0x95b899…81B6b3e02.8896942282218387 ETH From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x2dB0E5…aF331a66 to 0x41302c…2530158418819 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xeDF47c…B0DA26f1 to 0xb4d36D…B9402Eb018.115942 USDC From 0x75E222…70F73271 to 0x3774aa…78dc5AEb29001 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x5EC3bc…B7678A74 to 0xb28aC6…61Cb7E3910000 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xd91F5e…9332D94b to 0x383648…16Bc3FBc0.002 ETH From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xB19088…102571A1 to 0x3Ced38…DaF2FDcd19575 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0xcb4D5F…00FCDF62 to 0x38ff53…6641BFd530.8782 ETH From 0xF817Ee…B3AF18db to 0xF4Bd1A…EEAc13da230286.0274 USDC From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0x943195…3bbAADD7 to 0x1BC49E…78240F1724374.037715 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xE765e0…Ee57e943 to 0xfe9C2A…dACd2C0748461.35 USDC From 0x811184…c3A47F24 to 0xfc8033…2d49FAbE15999 USDC From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xE64153…1dA11757 to 0xf15544…e779052f300000 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0xedCf0b…bB9AcbA4 to 0x3dEbE8…67BdA997500.8 USDT From 0x884be4…3DD0A957 to 0x1885de…f023B2c91000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x2F8320…7AF23c55 to 0xBF69d0…C1ce0C3D50000 USDC	0xba5048…bB9EF3ed	0 eth 0 ETH	0.00004439558828312 eth 0.00004439558828312 ETH
0xdb04c6…0173a948	23342970	Fri, Sep 12, 2025 1:02 AM	0xc17ea9…79166416	From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xFFEC74…CFC76f12 to 0x4f2E47…cd102f4328816 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x5c683c…5a7F762e to 0x5f4701…931a21641000 USDT From 0xb70a3D…91EaAf0a to 0x799183…51c353DB100 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a645699.997781 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x6c9215…9E959569 to 0xde889e…2566eaF52.923010160833013 ETH From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0xd2BdB3…E98543E9 to 0xB83eE3…c76BBAA420000 USDT From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0xB19088…102571A1 to 0x3Ced38…DaF2FDcd19575 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xb7cDE5…B3754D5e to 0xC6b870…FE024eC1354.913366 USDC From 0xdcB57c…Fde2d618 to 0x2173EE…97E18DC45000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x574805…43C53608 to 0x13E01D…E631C9Eb1000 USDT From 0xec42a7…aF317414 to 0xa667f5…f9Ea15A881191.34 USDC From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT	0xba5048…bB9EF3ed	0 eth 0 ETH	0.000055670466664143 eth 0.000055670466664143 ETH
0x378386…d7f07922	23342960	Fri, Sep 12, 2025 1:00 AM	0xc17ea9…79166416	From 0x4f67D2…DdF85a62 to 0x8b92Fb…118EB22B499.804666 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0xb95934…cD5089Ed to 0x601525…34228D2185000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x6f6a98…E12354D5 to 0x4B49b6…E6B2B03120000 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x5897e4…FEC1a67b to 0xAf7174…D3dAe83a45 ETH From 0x68d026…15DdC5e5 to 0xAaB461…7661B851100000 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xB19088…102571A1 to 0x3Ced38…DaF2FDcd19575 USDT From 0xb70a3D…91EaAf0a to 0x799183…51c353DB100 USDT From 0xcC2442…Ca3A2002 to 0x197361…bc4BCFf84.05719645 ETH From 0x4bEbE5…c84f72fa to 0x9e3F1C…121C83a20.025 ETH From 0xdcB57c…Fde2d618 to 0x2173EE…97E18DC45000 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xde50b1…B5A72C80 to 0x766972…449EDDE012.699975800999999 ETH From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xBe91Bf…1176416a to 0x515871…FcBA07c33150 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E257.78285907270043 ERC20 From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x5c683c…5a7F762e to 0x5f4701…931a21641000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x229e36…a1FaC2DE to 0x3E23D4…6041E83f23483.12 USDT From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0xCD14c6…037C4ed4 to 0xA3E266…77495b380.1 ETH From 0xc9c237…E0584b98 to 0x3c418D…f71B4A224.570557631662526 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x7a9F4a…6BeA049d to 0x0Ba07f…0853f96A50000.003001 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.03364390394889715 ETH From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x6bB9F0…8cb44dc0 to 0x54CB36…deA2a28C5.69393 ETH From 0x60efB5…5fB136fD to 0xa3aCC2…EaC6441B100 USDT From 0xC11090…3Bac362d to 0xeb76A7…7609B15336000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x4a7ea4…44D5C504 to 0x6D3ab8…F6C2221f100 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee979.7225687047696 ERC20 From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xb23880…6Cb03Ad0 to 0x188581…6a7fbdBb0.000224332442733535 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x7Ad5Ca…8aE9eFa7 to 0x817F6A…64e2F09310 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x0de584…24f51eaC to 0x64c4Ed…9b12b61d30000 USDT From 0x89Ea71…543376F0 to 0x831eAC…07cf68A93.1886471154604785 ETH From 0x322B37…83f24D01 to 0x198181…e50F7f5b0.005706599445548332 ETH From 0xE765e0…Ee57e943 to 0xfe9C2A…dACd2C0748461.35 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x457fbC…7b22B1D4 to 0xc4f63E…0a7dB5Ac20 ETH From 0x383183…20bDEbf1 to 0x49A652…a7aF795E3.3867460820992403 ETH From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0xd2BdB3…E98543E9 to 0xB83eE3…c76BBAA420000 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x5f5C38…1Bc4FF98 to 0xFea474…a164163D2 ETH From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x5EC3bc…B7678A74 to 0xb28aC6…61Cb7E3910000 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xCc8709…84317f7A to 0x0de569…78f51EAC148050 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.002002026436701426 ERC20 From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x71DBD2…DcD90db8 to 0x5a039b…25A951201000 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x61Fa4e…5B56eA0D to 0xE9dC10…10B5bFBC100000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x1bE8b8…b7546D2a to 0xE73485…F9185779250000 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xbA632C…4d231FaC to 0x14eD1A…46e9FA390.7840018690245131 ETH From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x7361dA…75865c8b to 0x8C0545…7FA60efb10 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x3248DB…8A55Bd26 to 0x2cb4ee…616fD601234.74509 USDT From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT	0xba5048…bB9EF3ed	0 eth 0 ETH	0.000114879277554912 eth 0.000114879277554912 ETH
0xeda311…f74af795	23342924	Fri, Sep 12, 2025 12:52 AM	0xc17ea9…79166416	From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x943195…3bbAADD7 to 0x1BC49E…78240F1724374.037715 USDC From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x4008ce…D566dAe2 to 0x651Bc6…80C371c72.13245162 ETH From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xa4cf26…76b12997 to 0x943701…56bAaDD725823.06 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xF2C7A6…fc2490D8 to 0x7Ddb09…f117D55420 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x229e36…a1FaC2DE to 0x3E23D4…6041E83f23483.12 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xDc8f64…8914dc4C to 0xC73cA1…dF53f223797.5 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x69c40F…c10De8Bd to 0xF966d0…D654B4f50.06348298 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x3e8a6C…a6d9eD9D to 0x123432…bD6F4EAe1 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xCc8709…84317f7A to 0x40587a…C21c01281550 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x7Ee3b7…1F5CAFa4 to 0x14D5Ce…b47a6c840.002 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x2641cA…bD2D23e1 to 0xBcC672…392863EC5 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x75E222…70F73271 to 0x8c65B4…7145386e2501 USDT From 0xB19088…102571A1 to 0x3Ced38…DaF2FDcd19575 USDT From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC	0xba5048…bB9EF3ed	0 eth 0 ETH	0.000134893990581332 eth 0.000134893990581332 ETH
0xafc57d…d32cc1f4	23242247	Thu, Aug 28, 2025 11:17 PM	0xF4CEB1…997B1646	From 0x926341…bfFb554d to 0xFBBDBD…2c5e12CA1350 USDT From 0xe3EA5D…548e1942 to 0x4CdA5B…dA2701aA1151358 USDT From 0xf486f8…7524ed6e to 0x3Ced38…DaF2FDcd4000 USDT From 0x497206…6E11c017 to 0x7EFDbd…B8e114c38000 USDT From 0xea4849…Ceb4F149 to 0x72D62D…Bf1Db3a15402 USDT From 0x79A3Aa…22a7fE97 to 0x6cfa66…7e1ec8a84 ETH From 0xFA2a53…e075884F to 0x48b55e…106E56b03.0551464e-7 ERC20 From 0xE8F24b…E687f840 to 0xE476ff…F19065309823.180151 USDC From 0x036BFa…8C73e2E6 to 0xBde9dE…eF0D2dCd6.12e-8 ERC20 From 0xE62afc…a6F50Ca9 to 0x00C17e…30053853410000 USDT From 0x2F63db…8Ab96433 to 0x51d916…99841C521.3 ETH From 0x33A0Cb…0Aac2497 to 0x9bAD26…B263D8120.11741037 ETH From 0xE7cf5a…8825d6Db to 0x4098b3…F9D6bA810.020156416008970644 ETH From 0x154533…4214569D to 0xB324d1…38f8B83610 USDT From 0x6dc8B1…C9381f27 to 0x0F27f0…DD4eb5ac240000 USDC From 0x43b87d…85463c1D to 0x1E8d1a…f19521340.989989460484804 ETH From 0x1C4b21…31a1eAef to 0x184604…cf9bCAe98.2164004609e-8 ERC20 From 0x86703d…055cE871 to 0xDA0B73…D23e68FE0.5953457 ETH From 0xECB095…636105f8 to 0xf999b1…d19f1A4C5550.22 USDC From 0xEf26cF…5719F9D8 to 0xf930Ae…1C98B9120.09999 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000041557441778274 eth 0.000041557441778274 ETH
0x8badea…16bf893b	23239642	Thu, Aug 28, 2025 2:33 PM	0xF4CEB1…997B1646	From 0x383E93…3FB3556E to 0x28f93c…7f07b60c10000 USDT From 0x5757B6…c1F948cB to 0xA7A931…7464c12b1000 USDT From 0xFd68D1…5Ff05eAB to 0x48E101…e0D3d5B51040 USDT From 0x1F0298…0a34E73E to 0x1DF8B7…13EAE1d41161136 USDC From 0xD4bCad…6503366F to 0x8c87E1…38f48f1B260000 USDT From 0x394E9E…182717b6 to 0x83F6BC…c4b6F65269.840311 USDT From 0xd34343…eB509B89 to 0xe6E1c2…Db7F866098 USDT From 0x952248…FE00415b to 0xafa697…aCeA655521310.957735 USDC From 0x8f9324…41e05238 to 0x80AC97…1A0d09867000 USDC From 0xe1F65B…6113445D to 0x172044…e3F9de559998.89 USDT From 0xA0c788…eF9E9D82 to 0xf813a7…F1AfA55220000 USDC From 0xF5430a…B8021587 to 0xCf067F…f9F3FA7B16050.107513 USDC From 0xE817d5…EE900c06 to 0x71b36a…220dEC605000 USDC From 0x86749A…AA6f8aa3 to 0xa13E58…8c3942d624445.750804 USDT From 0xA0c788…eF9E9D82 to 0x03Ae17…9F8BceAF200000 USDC From 0x9e2b63…FB0EBBF9 to 0xdC7b65…21Acf93780000 USDC From 0x7F85Be…7142d0a3 to 0x146e6A…6f1A6d8d290 USDT From 0x9729e0…3635635C to 0xAcB7ce…65cFD8D678000 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F14100 USDT From 0x9fB82a…bEe619Ab to 0x0e61E0…13fcB20934893.5 USDC From 0x10098d…40600Af3 to 0xe851a4…d0Bb87Ad12916735.447345 USDT From 0xe74397…2FA9Bc13 to 0xd4578a…2094A31D10 LINK From 0x68A352…F83ca100 to 0xad5FB4…a55ad9b3396 DAI From 0x42A6Ca…1E121571 to 0x054246…Ef8Ec10c100 USDT From 0x36ee7A…A4833Fe1 to 0x07238E…470Dd5D9102342.372336 USDT From 0x9EB1aD…E407abf1 to 0x9FF8c2…8Cf16F9c1950 USDC From 0xA5ACFc…748B5e9b to 0x46C394…0Bc935791.000155 ETH From 0x193377…5724518d to 0xBC2BBa…777611B92.645 ETH From 0xAb5Ac0…041E569D to 0x9d3bA2…4Dc34E5f36691.243902 USDC From 0x71998b…54c2e7aC to 0xA2bCe8…265f9e73122291.947439 USDC From 0xf486f8…7524ed6e to 0x3Ced38…DaF2FDcd4000 USDT From 0x3f65dB…8219FBA9 to 0xF4182A…75F842fc13395.903636 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000117971995054512 eth 0.000117971995054512 ETH
0xf46ae4…1d76df9b	23065627	Mon, Aug 4, 2025 7:31 AM	0x4BAa5B…44a6F4af	From 0xcfFD4b…0EDF3dFA to 0xc8b429…B65AB2A73.7841578228338046 ETH From 0x2e0C96…F933aEDf to 0xcEcA58…FA3FBb241000100 USDC From 0x3F11cB…147dF3A1 to 0x6C344F…46040B87799890 USDT From 0xaAb288…8712A17E to 0x318923…6Dc34ed614988 USDT From 0x15304E…F29a8a84 to 0x1B9aC9…62a9700F0.8257590650604189 ETH From 0x544764…C4BB79D9 to 0x564cdE…767f692F20000 USDC From 0x445F16…a1bEbd97 to 0x7c96Ac…1a0e29074999.42 USDC From 0xbeB9B4…4e7e153a to 0x99077D…21DdF1800.51738757 ETH From 0xC4dC93…D938298f to 0xc161b5…1c9dc1272 ETH From 0x4A9b7b…c9e1e909 to 0x8e855C…f7B6F11130 ETH From 0x2009A3…FC9d5a05 to 0xdED4E3…DBBd54Be1.9 ETH From 0x0C9686…1c6b26eB to 0x15bb01…0439e99c0.00229 WBTC From 0xA733c9…e1C6C35c to 0xCD5aa6…dA28a08e3.967513890667949 ETH From 0x4d3ee1…0ffA6A03 to 0x34CcFf…4dA7f01e399965 USDC From 0x33a452…1D2E66A4 to 0x56bcbf…FBE29b7E0.001 WBTC From 0x6a49a3…8ba06148 to 0xc2C15b…2fa722060.8523637984602124 ETH From 0x83E366…5dB7966B to 0xDF9cC0…a4fb81297000.002918 USDC From 0x3f2516…57CBDA69 to 0x68229C…094b343110000 USDT From 0x73D833…Ea2c1Bdc to 0x153721…519a8a840.8258062490130248 ETH From 0xfc5353…919dAe36 to 0x191542…A9158de32.0144634366184424 ETH From 0x488bc8…aD00471d to 0xCCD088…014499190.066 ETH From 0x654de8…1D3fc897 to 0x7f585B…7e48F401408580 USDC From 0x193b28…Ed70D4B5 to 0x136d16…1AEa11cE673651.0095329902 DAI From 0xf486f8…7524ed6e to 0x3Ced38…DaF2FDcd1000 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa39720.757344 USDC From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2499998 USDT From 0x919D1A…050Ae210 to 0x337D47…d65EDb62413.21 USDT From 0x39f23f…d5986FC7 to 0x14a7c0…B67a36D36265.66 USDT From 0x876463…EdDB7206 to 0x0340C0…Bd3721a747997 USDT From 0x1D5f3B…FB121e23 to 0xc8b429…B65AB2A70.043913592686241475 ETH From 0xC2C79F…29A72206 to 0xd6d5a3…F2A98Ddf0.8523181594647753 ETH From 0x3Db09a…53CF1f26 to 0x2470a2…337a157c0.00015 ETH From 0xE55492…80819766 to 0xd4B43B…5603366F100000 USDT From 0x9f45BA…215822Cb to 0x85c202…25b0400D0.61790239 ETH From 0x09b74d…5cF5E56d to 0xbDE3a7…8a62499F0.17994491167331975 ETH From 0x0f7063…9A3A3052 to 0x663a41…cE83C25110000 ERC20 From 0x5ebED9…28048057 to 0xd6fD04…e1BA0F5C0.9221272337322051 ETH From 0x21D7Ff…9cEB0c43 to 0x691f5a…9b6BE1644000 USDT From 0xc0d5Ab…D1253Ee5 to 0x505993…cB07F03810000 USDC From 0xbd02c5…4F3E75B8 to 0x40F45d…9e3510621367.63997 USDC From 0x5bB8f6…1208270D to 0xc8b429…B65AB2A70.05981447558558855 ETH From 0x883711…9006A29b to 0x6A4aAe…ba01A0b50.11589745 ETH From 0xcf42eF…E3C0eCE9 to 0xA7891c…53ADD1c20.0982833180448172 ETH From 0xBdb383…cf08bbfD to 0x289d90…BaaBA3395000 USDC From 0x5c6376…B1957C9E to 0xa06a3F…A9959a810.0758201351551155 ERC20 From 0x4F4680…7BC021B4 to 0xf7De69…0453c4cF70000.009001 USDC From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b50 ETH From 0x5643Ef…4C7f692F to 0x252703…DC0Ab7AA1000 USDT From 0x4dd408…5eB860C9 to 0x45d237…273c8620999384 DAI From 0xfeA745…13C16Da6 to 0xc95400…460Eb3095 ETH From 0x0ac809…68336724 to 0x2bdb4A…cBDeF81f99291.83665 LINK From 0x72C222…4C533ef5 to 0xCd6c13…283902b8249900 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000064354102312833 eth 0.000064354102312833 ETH
0x4a51f1…aa2326ba	23065614	Mon, Aug 4, 2025 7:28 AM	0x4BAa5B…44a6F4af	From 0x694B73…287a2af1 to 0xFeaEf8…d65Cc4b40.9753189020225007 ETH From 0xaAb288…8712A17E to 0x318923…6Dc34ed614988 USDT From 0x6a49a3…8ba06148 to 0xc2C15b…2fa722060.8523637984602124 ETH From 0xf486f8…7524ed6e to 0x3Ced38…DaF2FDcd1000 USDT From 0x00A86f…21023824 to 0xb282C9…0db413068.97953451963e-7 ERC20 From 0x741c64…cbdf8928 to 0xB30837…26c7028D0.000002496244785329 ERC20	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000014638156650096 eth 0.000014638156650096 ETH