Address 0x3E33275BdF0cC7b56b9f9DFD24A985Ee764d35Dc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x11b8a2…732d8e40	23404497	Sat, Sep 20, 2025 1:12 PM	0x6860c4…Cb7FdF8D	From 0xC1c599…1360ecaE to 0xEd5f5E…eeb04C702360.991366 USDT From 0x2AEAEA…3af36f96 to 0xa3eD17…5f30116F322.378999 USDC From 0xE85dCC…D6d1ff60 to 0xF31cdB…56fDaaE52876.7538 USDC From 0x0626E6…dDfc8A38 to 0x7eC00A…8c71a91A2000 USDT From 0x4aa022…AF927a51 to 0x2c85Ff…2B77c3f1600 USDT From 0x003359…F8D2c796 to 0x8E8764…6Ca44bDd31.37 USDC From 0xfF275b…d90B20b4 to 0xc64D62…a949B20330000 USDT From 0xE232e5…36e6c6aa to 0xaa7D43…8ADBc5E620000 USDC From 0x998eE3…80C6031B to 0x3AEcf6…E780e6280.18642648865212635 ETH From 0xAcc641…e2836dfE to 0x910d44…0e17acB31455.61671 USDC From 0xc81119…186ADb45 to 0xAe60F5…742160891000 USDT From 0xf49Db6…8746b65E to 0x87cf46…b5176cfa90000 USDC From 0x537812…59470729 to 0xbD20ED…1132446020020 USDT From 0x05A91d…8E3c13eF to 0x8ce6AE…22Eb3e68100000 USDC From 0xc6c49b…6Ba3c17a to 0xac7557…28038361250 USDT From 0xe28e1d…0c4c6Aa4 to 0x67c040…7c9209A90.02703275410587119 ETH From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d19039 USDC From 0x358086…7d65E2B9 to 0x6d5E42…DB7025E5500 USDT From 0xE291cc…5c0ad342 to 0x241044…829c3D9458.32929 USDT From 0x6879c4…ECFa3eE5 to 0xF9Ec53…9E948cf177.92 USDT From 0x9eb90A…530875ab to 0x45F856…A51B5F2c23800 USDT From 0x21B824…f1629F1e to 0xEE9C41…5cE43D3d42328 USDC From 0x1c5341…49EbD32E to 0x0BfACa…ddEe1C986 ETH From 0xc7764e…0a63a234 to 0xE2BEf4…054b6b9610 USDT From 0x452562…D2ec33B6 to 0x4EE0aC…ABCFf8176.3785e-8 ERC20 From 0x794b37…5daaa838 to 0xF7f87E…F191104d6000 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A365002710550.1811 USDC From 0x793c04…8f4b2721 to 0xBd12f5…7Ed7E43d15000 USDT From 0x99d509…AA1f7d3a to 0xce790b…C110fC6B3438.097621 USDC From 0x91eD3B…94e23150 to 0xeCD196…45eaE86e875 USDT From 0xb6Eedd…04968520 to 0xb09939…AF7B73970.01 ETH From 0xf4bBE7…f6F64f43 to 0x148054…4EF4E53D43.99598744364148 ETH From 0x1839ce…3c499885 to 0xb9327b…92307A5a0.27480983414495386 ETH From 0x794b37…5daaa838 to 0xA05AC6…7887C6bb7500 USDT From 0x29F584…A2e3ba65 to 0x90139a…88D167970.04537172732110414 ETH From 0x013A2D…d65DB48a to 0x418dfA…68f608Ed4870 USDC From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E4815000 USDT From 0x54e0Ed…F517b39A to 0xe1C034…2E5EcC063528.67 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x35a979…E7b116F5 to 0xD726E8…C3e96bcf0.00963753 ETH From 0x359A86…AF906A94 to 0x87e4a6…5d4F38DE70 USDC From 0xc25A88…8EBbDae1 to 0xF4bAFe…16f64f431 ETH From 0x22Ce18…d506Bc2E to 0x1873EB…4131d95b3000 USDT From 0xabB578…23Fee767 to 0x673af1…7B08C4B7313.134433 USDT From 0xc33FB3…6C2606cf to 0x444eC6…D7fcD387100.466214 USDC From 0x91eD3B…94e23150 to 0xf9668b…2d59dC630.00024 ETH From 0xe756a0…52751DcF to 0x95766E…a33aB4a2500 USDT From 0x366a72…37F85C75 to 0x1D21b1…b8D7dA7315428 USDT From 0x5c74CB…0b89AC6f to 0x6B9b1A…0e4D91e087.284037 USDC From 0x6924Dd…e0D19235 to 0x69EffA…5497767F0.009999766679542 ETH From 0x7455f8…Aaa4090c to 0x386ea2…0c6b1A9a28.071 USDT From 0x5a76d7…9f584A7F to 0x1c1545…3C41683E2601.590071966224 ETH From 0xef6967…8aFd7004 to 0x26BEcC…FE3fbe9D30000 USDT From 0xC47195…3052ee37 to 0xF13e2e…95950565947.34 USDC From 0xE04f75…ea4aDa11 to 0x573300…7F398f431534 USDC From 0x70DA2e…277cfBb8 to 0x3bA11a…Ca1b5Aa70.37273624593549 ETH From 0x8d63D0…5B95Da16 to 0x109bf1…8E7A295f1.756599e-9 ERC20 From 0x505A6f…7887D1a5 to 0xa73116…0e39b0C79994.55 USDC From 0x108e5a…3f05a434 to 0x4B8940…403ac4ad0.011447174722806664 ETH From 0x8E5961…6A604731 to 0x271d3D…3763b45C35108.113903 USDC From 0xe8B29a…EFAaccD2 to 0x7407CB…b2c70adf290 USDT From 0xb6E925…A9C40e92 to 0x0D2225…34e310DA840 USDT From 0xB7A34c…c2b8e8DE to 0x4E7627…C0D62c6e5.118 ETH From 0x27Eb0B…c0D605fE to 0x151542…4799045D80000 USDT From 0xE291cc…5c0ad342 to 0x705F2E…5f9Ed32197.782515 USDT From 0xE291cc…5c0ad342 to 0xa84F12…978124E050 USDT From 0x3b9334…4D8C2E7B to 0x915D3B…1C6A150e161.033656 USDC From 0xe10aC5…dd7848B0 to 0x7Db5e6…89ec644A10 USDT From 0xC40f0C…c2eE20Aa to 0x05D9Ef…3F01aA400.115492531835213 ETH From 0xc33FB3…6C2606cf to 0xF81146…3eCF905c92.627759 USDT From 0x1AFdff…3565657b to 0x3FA2dc…c948B2AE1000 USDT From 0x7B5485…Ee804444 to 0x9B4d49…F20E5f52285590 USDT From 0x48F2a1…0280A2d0 to 0xe1C034…2E5EcC061771.334389 USDT From 0xcdDB1D…0F14b475 to 0x6BB19e…d47a1B60131 USDT From 0x5C324d…C8514Add to 0x2f08DB…2b2A27a519.32 USDC From 0x3FCBdb…2e02617A to 0xF60110…892FE35F14514 USDT From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f75000 USDC From 0xAAab2b…895a7889 to 0x71b8d6…dA0deC601500 USDC From 0x885A50…8A2866CA to 0xb03f1C…1Ec8D4F353.532468 USDT From 0x55C407…7f4e1677 to 0xD4E7ff…2477E8d211877.950142 USDT From 0x6Cc510…7Fb1A9F6 to 0x39E7Bd…81f5358850000.01 USDC From 0x069Bc8…6a338339 to 0xf9A254…AaC2ff355000 USDT From 0x7733de…07F2FfEd to 0x71E8Ba…afDC8ce92000 USDT From 0xEf6C8d…93a4C74B to 0x28ac1C…5f37720119998.9 USDT From 0x618d37…b793aD76 to 0x19F977…35Bf03760.011444790331441128 ETH From 0x6F4D90…660dc96E to 0xC26Ac6…8E4E7fc50.007662398804903018 ETH From 0x91eD3B…94e23150 to 0x29a839…cb91D8080.00024 ETH From 0x2FaDbD…0CE1549C to 0xDdD6cB…a45E13b61 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4198982.846508 USDT From 0xDeA8A6…AaBc67d8 to 0xe4dB23…C0efDe2a0.005 ETH From 0xe595a7…984F8651 to 0xb24540…8F4b9CB34280 USDT From 0x9CF194…6568AC5B to 0xd0F1b5…9dF0ec0d141000 USDT From 0x1aA405…9A0e7dae to 0x05232A…AD442A403530.297533 USDT From 0x91eD3B…94e23150 to 0x6C1FB0…2C3fBCdC16215 USDT From 0x7B210C…B434387F to 0x55857c…004063D340 USDC From 0x2AF473…D52F1Fb6 to 0xE72d77…BBDdB3E032500 USDT From 0x1BD646…eC9D3404 to 0xCD7d29…24442BC810100 USDT From 0xAb3a4c…68AF889D to 0xd58D35…62089F898.43 USDC From 0xA9E255…9b5C430c to 0x386ea2…0c6b1A9a14.1 USDT From 0x12a406…994cf8fA to 0x88513e…Cc2866ca785 USDT From 0x1268BB…c524f6fB to 0x54551D…cf6Bc6313000 USDT From 0xa01b6e…474ae596 to 0x88afdB…be3487250.25 ETH From 0x7EFb31…BE256f55 to 0x3bA11a…Ca1b5Aa70.320932142616308 ETH From 0x893053…D272Fa07 to 0x810352…cc9Af8821493.11 USDT From 0x099814…A900c37b to 0xb0b352…289744168000 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0x885A50…8A2866CA to 0x88Ff9E…84448acf12.502587 USDT From 0xD3F449…ADefb1b3 to 0x8E8BEB…36c6E754300000 USDC From 0x057D63…88287A24 to 0x81f192…6BeDCd7a6.546197267103589 ETH From 0xedaF0A…837d798b to 0xF79325…613aD1F36.240582049058792 ETH From 0x926341…bfFb554d to 0x3F75c4…690d3F9f1800 USDT From 0x454b25…1aE23fa3 to 0x4d8c02…8dD2Ef6370696 USDC From 0xb1cf2E…dedDAD1C to 0xac1c6b…e4591eb13500 USDT From 0xE9aAcE…1FC10501 to 0x28E7d4…3158ce9D2200 USDC From 0x6aa1bC…50f5c1a1 to 0xE7FAbD…4b7A557B1215 USDT From 0xAeae98…e62DAB5e to 0x56bc27…4b4ae6F4150000 USDC From 0xcc2A07…CE20d864 to 0x76F176…BDa54bAB24368.896962 USDT From 0x7b7BcF…5ab61E96 to 0xA82922…aeEd3b7712832 USDT From 0x154e8c…B59E29E5 to 0x59A0D0…36f3BD801016.54 USDT From 0x7b7BcF…5ab61E96 to 0xfd5c3F…FcC8ffc910271 USDT From 0x3277EB…F17B86B6 to 0xE5548F…8a81976614000 USDT From 0xDD5FeA…2614fc9C to 0x3861b5…6F7D379B8619.524324 USDT From 0x2a7bE9…4bAee94c to 0x2eA897…7745F9eB0.047134620358619 ETH From 0x0A3031…D888EeC2 to 0x285665…e7e6204D29000 USDT From 0xb9b1e0…14e03A56 to 0x1ac998…7Ee42B9A1.66187539580261 ETH From 0x811e77…928eb153 to 0x386ea2…0c6b1A9a39.269 USDT From 0x97280D…1Bf2a3C7 to 0x46254c…CE5975f111110 USDT From 0x69EB28…D297767f to 0x69298B…84D1923524.32309 USDT From 0x984B95…47Dd2197 to 0xc6f6c8…852cF7cf26700 USDC From 0x5e202a…ec4AcaB8 to 0x02A317…1C98CE3c62.740973 USDT From 0x26E7f3…2c91a354 to 0x95766E…a33aB4a2349.55 USDT From 0xb2799b…Fa3d18aC to 0xb1dAf9…011b281a10000 USDC From 0x5f2362…B5CF8BF7 to 0x77aF63…467dECFe1500 USDT From 0xf12bCe…8FDAd0Ff to 0x117DcD…6606F949498.619847 USDC From 0xD67221…5592330C to 0x3b18C2…52cf058a378 USDT From 0xb9946C…90aF7668 to 0x8c06d1…9f8A17F4467071 USDC From 0x098CcF…2Ee886B4 to 0xE1ad3A…5DcB57ff100 USDT From 0x98664e…3C31Fa95 to 0x8B1074…bc091F2025.11 USDT From 0x7bb447…4d0097A4 to 0x8c85D3…0C633f4033632.1 USDT From 0x19E854…97866599 to 0x81Da14…0a1fF7E91500000.0051 USDT From 0x137991…E0dB3DEE to 0x578ccC…64B366F0500 USDT From 0xE20856…1D7b97B7 to 0x00bA0e…3c5d44e915031 USDT From 0x3976fb…E362Ba50 to 0x814A9d…2a3D3F7C3000 USDT From 0x3196C8…A49f62a2 to 0x52e110…d7c43050500 USDT From 0x3a227E…80D201e8 to 0xf93b34…1996aACa50 USDT From 0x16CEF6…566889D4 to 0x714d1f…3A15eA5f3170.3408 USDT From 0xFdF955…639D950f to 0xDbFCF9…7d8fe864200 USDT From 0x95a02A…bf662eFF to 0x8B934e…F4d97CB450000 USDT From 0xe1eb53…f11caD58 to 0xd346df…8B1910d1459719.436114 USDT From 0xCcCC9C…D891bC92 to 0x8ef783…40487082177.28 USDT From 0x2e74a8…368c7762 to 0x2b4F56…166CBf3820 USDC From 0xd97932…49F4ecaa to 0x2a0fBb…c1c7F6F61000 USDC From 0xbC34da…a51119D0 to 0x90dF47…381115c713000 USDC From 0x76e72C…641E9825 to 0xa7E93f…7F5baAF214.04 USDC From 0x7A7125…24B13da2 to 0x471B42…53d41A31598.36 USDT From 0x8C3adE…6f1df5f4 to 0x909Be7…D11c3Ae8925 USDT From 0x014A61…7e99a5F6 to 0x07B762…AD8187aA70000 USDT From 0xCCedE9…e8AEe6da to 0x4F82aD…7fbdEb290.315566 USDT From 0x5E8781…2B3AcC9B to 0xC8f4A3…ee43F33012100 USDC From 0xB68172…0A9f6247 to 0x38f0d4…e0d2fFDD18479.47093 USDT From 0x28b33b…9bE370E2 to 0xE7f85c…d30F53680.01 ETH From 0xE1310A…5d1065Fe to 0x9DCd62…866568970.009623982354721745 ETH From 0x40Cb5B…37126A75 to 0x90c1c0…09360cC159990 USDC From 0xD7f5b5…B1d25bf5 to 0xf4EB37…d0649C41200000 USDT From 0xFCa92b…72aa9A58 to 0x72C09F…9419447655407 USDT From 0x90b483…4768C561 to 0xD57F0D…5AEb843230000 USDT From 0x37c1CB…FBf58Ce6 to 0x0b7626…26cb0D6197400 USDC From 0x43Abe6…DA0FcaE0 to 0xB92A38…Fd4aeacD5640 USDC From 0xb356C6…F80B556e to 0xe7b94A…6eb8Eb57888.76 USDT From 0x862eb2…98BBc4de to 0xCBa7d8…16275C2d189.1531 USDC From 0x9a9F74…714709E8 to 0x492281…233E8E6A70 USDC From 0xA8e9e0…d51EB3Dc to 0x6Bd1FD…7FDAD1491521.71 USDC From 0xbdB296…DA618E8b to 0x1e5F43…61a3D070100000 USDC From 0xafd7cA…4C80c4c3 to 0x3bA11a…Ca1b5Aa70.29998525593548997 ETH From 0xcd7006…0234db75 to 0xb936fA…64c3831C10000 USDC From 0xb5c9Fe…752F365c to 0x2437ee…c8E985790.009995 USDC From 0x8C3adE…6f1df5f4 to 0x1cEc93…775b37895377.877994 USDC From 0x8e177E…0dCE45aA to 0xAE533A…31EF3E0C291 USDT From 0x1D104D…9b68fd13 to 0x0cB530…e59f18aB405.227393 USDT From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F75000 USDC From 0xECE3D3…1363BA57 to 0x9863C5…420F96182912 USDC From 0xd1F229…0182Ce30 to 0x4EBF02…7F44EE021.1554175216756326 ETH From 0x209e9e…7A70d1E1 to 0x58338d…66910131103 USDC From 0x09C7af…D050cBd8 to 0x7614BD…24E47e200.00307225 ETH From 0xCD5955…39982551 to 0xabe2Dc…230741305000 USDT From 0x926e74…1F38A2c3 to 0x54D6cB…0E72C7093475.1335 USDT From 0x7B3921…88B0f253 to 0x3f7919…742C81DE12.309 ETH From 0xf850E4…57B61a68 to 0xA3aC47…0736ae1E737.17 USDT From 0x381D40…43fcA40d to 0x77aF63…467dECFe2330.379085 USDC From 0x616bEF…24182fc0 to 0xA55b34…4c034b5812432.56 USDT From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec0425000 USDT From 0x5a76d7…9f584A7F to 0x1c1545…3C41683E100 ETH From 0xf49Db6…8746b65E to 0xA72C57…5EE61Af950000 USDT From 0x3bd116…ce966d53 to 0x7ED754…A92fFF4f64.099523 USDT From 0x5Cd820…0d8eFaC0 to 0xC50663…e13564f533217.864245 USDT From 0x138f0c…25ceD07f to 0xd60e9A…489a03fe2.7269024459279407 ETH From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x9e18b7…9de7eb86 to 0x723454…C511C0bC1056.590254 USDT From 0xbB5Ceb…Ff75a134 to 0x95766E…a33aB4a2351.914581 USDT From 0x966941…45C55103 to 0xeEAA33…A87DD6972 USDT From 0xB72Ae4…03DB91de to 0xE347a7…CdbE19640.971419 USDT From 0xf6615F…8408C68A to 0xEA8006…606E16633500 USDT From 0x501ad4…A4f3ABFf to 0x334452…748c1e1614003.598925 USDC From 0x6b49cC…d476F686 to 0xdc1A27…4005D3730.0138366 ETH From 0xdB9E16…30CD092a to 0x7d0e02…45542484100 USDT From 0xE6A540…9277e01d to 0x90838E…3Db2DA8218.615304089344953 ETH From 0x8aC3B6…08065273 to 0x158b1E…50c6e4e613 ETH From 0x5E56E7…5220D239 to 0x28A1e7…86D96d8950000 USDT From 0x877760…E97453bE to 0x7155f6…52a617533016.186954 USDT From 0x4B057F…ace746B2 to 0x5190bC…7019471E40000 USDC From 0xE70298…c021A0D9 to 0x459652…88f83EAd63.293883 USDC From 0xC063EA…d5bB4a7C to 0x19F686…2090CD55100000 USDC From 0x823415…20c7Ba87 to 0xefe7ef…F09fB04e6704 USDT From 0x48A9bF…34905D22 to 0xdc1A27…4005D37349.929796 USDT From 0x411687…EF853F9e to 0x7420eA…42308C0c38522.015424 USDC From 0xDeA8A6…AaBc67d8 to 0x2Ea091…9dE41E0c490 USDT From 0xe87354…50B5cd1B to 0x116d17…2AAA1B621000 USDC From 0xD77418…5d23744B to 0x3b4e02…d83d885E0.001 ETH From 0x5f5Bbf…3D161686 to 0x096f8A…EaA453e62500 USDT From 0xFB1795…64aC7b6F to 0x2a8B5D…7cBF305A17 USDT From 0xE21Ea6…bD1f0bBc to 0x4ae9b4…DEb32B1D7.455785030584454 ETH From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec0425000 USDT From 0x8b4606…68fEa87C to 0xE64Ab4…7d85d2900.15109459216039964 ETH From 0x422fC8…f088BC0f to 0x309F40…D408771E116042.187782 USDC From 0xAcB0b1…D0CbB98F to 0x4cEb72…85eb6a3C10000 USDC From 0x39fa7e…a952b03f to 0x3AEcf6…E780e6280.6999811026720256 ETH From 0x5BE5fa…6c390DFD to 0xD9A3E6…b3c167a827412.541254 USDT From 0x478cB7…67734f72 to 0xef5c68…452aD44731246 USDT From 0xfe5d02…Ee734bb7 to 0x389881…df88744025000 USDT From 0x698458…7422EBa8 to 0xAFCd38…414f3D2E1476.038745 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300088.0304 USDC From 0xc47354…186D2d2B to 0xF6163c…4ea7cdC85580 USDT From 0x719F26…1139827b to 0x029b86…459676aa500 USDC From 0xeAf123…1f3923B0 to 0x8dE859…330E15258.97 ETH From 0x794b37…5daaa838 to 0x607DC2…d12C847D1309 USDT From 0x91eD3B…94e23150 to 0x5771D7…7fE9CB770.00024 ETH From 0xAF675F…5C9FD24D to 0x71F2DA…54405f5015745.0068 USDT From 0xF70885…777d147F to 0x95C2CA…52f91CC350000 USDC From 0x52c127…9A7F2e5d to 0x53bE42…4ff075d092000 USDT From 0x6D6F7F…c27D45DF to 0x3E3327…764d35Dc10.074959092955236 ETH From 0xff29C8…1cdA6A96 to 0xa76D7A…8E50f12b16 ETH From 0xeD3907…AaAF9f38 to 0x00a108…494f957742253 USDT From 0x109b30…1D7A295F to 0xE347a7…CdbE19645.440401 USDT From 0xa212c0…DE808B54 to 0x3f7919…742C81DE5.850594263453625 ETH From 0x05EE0A…12feC678 to 0x72dd27…4303f690274.9975 USDC From 0xFaD107…B450c34e to 0x302313…3ad1d01E5093.064198 USDC From 0xA18EAf…ee05516d to 0xD1863c…b13F69E32649.225996 USDC From 0x007d91…4B253Cad to 0x9F4b66…335EFd9C10 USDT From 0x791493…03280915 to 0x40A32a…C194943c50 USDT From 0x90C93A…55B891c0 to 0xb0806E…521a48a91.7 ETH From 0xe6a739…26E1af0C to 0x090F4f…577F42CD10 USDT From 0x43Ad44…A715514E to 0x3AEcf6…E780e6281.1021618271465865 ETH From 0x197622…c3da2439 to 0x642Db1…d2bdaA706750 USDT From 0xAB20e6…2aC95017 to 0x17a90c…2BD92063555 USDT From 0x8D7C63…81D2f995 to 0x65C7C0…1266d999226 USDT From 0x1c37d9…2eFE56B1 to 0xEAFE85…b3Ab14C00.040537480948419184 ETH From 0xB97291…eFC4a039 to 0x12A4c2…88E8202512500 USDC From 0xDc64c0…595Cc5A2 to 0x948ACd…20Ac60229347 USDT From 0x161D0A…8d834991 to 0x11D06F…49db85C5114351.06 USDC From 0x0E4510…020C9093 to 0xBc690a…eB4F3B8710713.33 USDC From 0xE0F5e7…aDf95f0c to 0xA667bd…04CdD21d0.056 ETH From 0x605c1E…F8fae355 to 0x4C39fD…CDB2d36797 USDT From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd738018.40696 USDT From 0xf95b39…3843ad74 to 0xFb57f1…6952a1Ad20721.417296 USDC From 0x3D66eC…60e33f13 to 0x4768A3…E92E1360499.811795 USDT From 0xC3a391…383a7036 to 0xaE4898…f8b8cef1100 USDC From 0x0926BF…4612a7a3 to 0x9771BA…87aCdc4E36.4079 USDC From 0xBA0479…89d1304e to 0x07B19b…030ED1b310027 USDT From 0xd4f50e…C9843F3a to 0x60844f…1359d5291141 USDC From 0x8d773c…0C2aad4a to 0xaDb8DC…0956A682760 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A24992.675603 USDC From 0x37f8dc…e1Fe7b0E to 0x072F47…6cB3565C0.05 ETH From 0x7b7BcF…5ab61E96 to 0x457C92…01EcAd585000 USDT From 0x3FEff3…B8be277c to 0xE7E888…5a92C97c10000 USDT From 0xD9aA74…beCb3471 to 0x2bC636…5De0D6f50.02999191198461 ETH From 0xbF31C2…60827E6F to 0xDce89F…a8C452fd6990 USDT From 0x9df446…88999f80 to 0x3870B7…d3dE98770.0025 ETH From 0x2A2D96…dc558d7D to 0xad16F4…8614F79931.506 USDT From 0xE0C29D…A4E4aFCa to 0x3F2a0E…F704505B1000 USDT From 0x8C653d…FB5Da193 to 0xdc1A27…4005D3736008.274239 USDT From 0x7CEED9…49C42CC6 to 0xeEDB83…13b472750.0536041363128796 ETH From 0x4a836b…703feB17 to 0x15169E…046107431.2e-9 ERC20 From 0x2f776D…9C32726C to 0x3f6068…632b06140.005 ETH From 0x259819…5C2336A0 to 0x481711…5D95fBBd99500 USDC From 0xaC5259…eA64Bd97 to 0x01b680…f328AE19716 USDT From 0x7DD99d…60c29bEF to 0xfA5DAe…6FA903900.153407415194134 ETH From 0x37c1CB…FBf58Ce6 to 0x0b7626…26cb0D6161 USDC From 0x1D7C90…5EA35A99 to 0xe6e685…0368D2d34968.94 USDC From 0x8DfB43…4dE83283 to 0x355D43…A54a85341500 USDC From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.06367352553414424 ETH From 0x3287EA…84EdDBbf to 0x10feB2…EEC48c791875.7327 USDC From 0x91eD3B…94e23150 to 0x5771D7…7fE9CB7714427 USDT From 0xCcBc7A…A5DC05C2 to 0x2e51EB…43C877b233.894996 USDC From 0x682BD0…9b364639 to 0x29c5FD…87Cd3F4257668.93843 USDT From 0x4381bb…e2dB3db1 to 0xA796f9…9feF1cbf4000 USDT From 0xf87D35…615323A7 to 0x7747be…ff22D6d312200 USDT From 0x8ee3a7…E4bf2335 to 0x4133E4…4EF74e7939.497089 USDC From 0xB28f35…AAcAa784 to 0x6a4163…283B031E0.112144404190586 ETH From 0x055B48…8D8D393a to 0x8E8764…6Ca44bDd31.26 USDC From 0x1EAEc8…CaA0C0db to 0x94Ce3e…53729767165 USDT From 0xf87D35…615323A7 to 0xAEDbd0…B5b45892599.953592 USDT From 0xa6d2B0…9A520FE5 to 0x386ea2…0c6b1A9a69.96 USDT From 0x6DE5b4…aE05623E to 0x22258D…aF766b23800 USDT From 0xdB230C…8884e89F to 0xbD20ED…113244600.003 ETH From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d269342.633905 USDC From 0xdD4F19…1269aB83 to 0x0d1495…86cAc48D702.4 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xB7a8AB…4Aa37BE4 to 0x2Ecfd6…a79b2C871000 USDC From 0x82e044…37E4De1d to 0xFD3553…05AF3E2e14900000 ERC20 From 0x945FeD…355624C3 to 0x80895E…9aBe8e3a10 USDT From 0xc39C12…78721688 to 0xb09939…AF7B73970.01 ETH From 0x8db875…daCf581d to 0x30dF60…Ae80eB8430000 USDT From 0x6F0EA4…c3e7455A to 0x60CAea…da2224dE3080 USDC From 0xd29Fb4…A56d97f6 to 0x851a4E…5479a83B0.010160109555024 ETH From 0xb3E627…1d7E1D0a to 0x64A6bf…57f622135500 USDC From 0x010B82…D62887Cf to 0x386ea2…0c6b1A9a88.076 USDT From 0x89A458…5d4EfEf9 to 0x1d2CC9…1c1F73441000.274075 USDC From 0x126888…5AF393c6 to 0xB4b68F…5864FF0140598.297425 USDT From 0xc590Be…cdF58fCE to 0x8D4E02…9fF9B8dD16000 USDT From 0x5c3446…04Ab70cE to 0x7b4fA5…9539ab914680 USDT From 0x8Fa5c9…919e7022 to 0xEcDC7E…0455641D3 ETH From 0xd43F10…0ef8b951 to 0x95766E…a33aB4a2549.26 USDT From 0xa6370d…DC20181e to 0xD80619…86ad99cC31800 USDT From 0x966941…45C55103 to 0x5e9b33…9af3C46933 USDT From 0x949503…B6334bbE to 0x21A102…Cfb098A910000 USDT From 0x0968D7…79814872 to 0xb09939…AF7B73970.01 ETH From 0xC62132…0821a502 to 0x7019d8…81e6797c27.5 USDT From 0xa89CE3…f814dBEE to 0x516744…4C0Fc3b620000 USDT From 0xE232e5…36e6c6aa to 0xaa7D43…8ADBc5E660000 USDC From 0x662860…2eC6a5a9 to 0x16FcD6…335C3A6a379.0754 USDC From 0xB72Ae4…03DB91de to 0xE347a7…CdbE19640.953509 USDT From 0xE25d52…11A616Cc to 0x5E48e1…857F0f792.0904522613065324 ETH From 0xf589E2…569794Fe to 0x716bF4…4d41A3fd0.1 ETH From 0xFB7476…f8C1571b to 0x9b707A…a48E1a820.16211030631799558 ETH From 0x1D0ECC…62756717 to 0x739184…4e38A2A6141966 USDC From 0x8f1498…29CE141F to 0x94E43D…1BFD23db30774.49 USDT From 0xC81a8e…5c693C81 to 0x60CAea…da2224dE5747.84 USDC From 0xd5dAE4…583312CC to 0x24eB80…635Cd25e249 USDT From 0x67e78F…cB0b1E90 to 0x38bc10…D167768e0.06082376182053565 ETH From 0x0FDCC0…3e56BFC8 to 0x498a97…28F6014920000.0025 USDC From 0xb4Bf0b…D1556701 to 0x36b73E…9a97E65915 USDT From 0xE6FCa5…5618671b to 0x29DCa2…112CAc714.731182994355927 ETH From 0xfFc80a…e3eF4792 to 0xdDdb26…C3DC39f10.000067921652939 ETH From 0xe7674F…E627f91b to 0x8Bb74f…7D57F9396456.056123 USDC From 0x2E9786…e586C638 to 0xa75456…31F120D617557.315869 USDT From 0xE28E41…5E83B68d to 0xe884c9…673E9B3940000 USDC From 0x794b37…5daaa838 to 0x531283…A8d0ebE73500 USDT From 0x033574…42A0491A to 0x57d2b8…Aa4C4D6b580.742756 USDC From 0xa5f63e…Dba64DCB to 0xDFeAEb…59154BE31008.693243 USDT From 0xb8F1ff…c14d29Ed to 0x661d11…C51C2D640.014798893428636656 ETH From 0x7bdEdd…6213b8C1 to 0x7Db5e6…89ec644A0.003452604730256118 ETH From 0x1016ce…2Ad5dC81 to 0x61c0E0…D8159dB38000 USDC From 0xA999eE…35eC63b7 to 0x4FABFC…2905ea64935.93787 USDT From 0x8d998f…64514b1B to 0x9A3092…B700d978840 USDC From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f2.6374e-11 ERC20 From 0xe15972…38a8928a to 0x4BabfE…019431D10.01981430543862733 ETH From 0x9BdA1F…2789a8aF to 0xE347a7…CdbE19641.396645 USDT From 0xc33FB3…6C2606cf to 0xC591e8…57452B1713.048312 USDT From 0x608411…6159d529 to 0x2236F2…E164fb5823253 USDC From 0xB5F4b0…3A0f6818 to 0xd1BcE7…f18061550.4997 ETH From 0xe71442…ab089150 to 0x9031C6…cD2352f39299 USDT From 0x3E8140…962BE6c2 to 0xd4993D…1D30B23c2.668053107950428 ETH From 0x411687…EF853F9e to 0x59F0e2…Aa6Bfb2148072.22 USDC From 0xc4D47b…b6E9E477 to 0x8D36B6…1d8406B2500 USDC From 0xf1D871…C6224e66 to 0x0F3c26…B7FFAC8d3521 USDT From 0xa7130c…b17fADC5 to 0x39Db4F…61a42EFE150 USDT From 0xd6DD28…351e6aA7 to 0xF20e87…2e092491870.252373 USDC From 0x1E3D77…29CBB769 to 0x260970…492455060.4578550179193008 ETH From 0xe4A81d…75973E87 to 0xdc1A27…4005D3730.184304 ETH From 0x29f7c3…6d16ebEc to 0x83C747…948B61Da3500 USDT From 0x72795E…9F060840 to 0x7Db5e6…89ec644A99 USDT From 0xF1f34a…be02210A to 0x3AEcf6…E780e6280.7030027722477048 ETH From 0x6920F3…65e6eC66 to 0x60AEDE…Eb7b27909 USDC From 0xb7a241…377A630A to 0xb09939…AF7B73970.01 ETH From 0x794b37…5daaa838 to 0x7aAaf0…2b405c87545 USDT From 0x76438d…671EA39A to 0x3f9c67…5890B32C158478 USDT From 0xe3A3FD…CFa9Eebb to 0x10150D…4D1600851849.11 USDC From 0xb898e4…2f4c0794 to 0xac7557…28038361300 USDT From 0x45AE0D…1E88f9a7 to 0x21183d…24E13F51202.8 USDC From 0x026159…08E9676C to 0xa8B4d6…9D75E792167049 USDT From 0x852208…2E002278 to 0xcC5580…95643C8b4 ETH From 0x8A7268…0ff86CCc to 0xC51ea0…15e5b1a26000 USDT From 0x5c6a92…96c351B5 to 0xc063E6…83183a5D7308 USDT From 0x58a5C7…9414c691 to 0x17cc4c…ce331C5a20935 USDT From 0x6722F9…fEEEB3cf to 0xDef2Ff…F5d3fcFF35046.668912 USDC From 0x792118…e3b009e0 to 0x851a4E…5479a83B0.023129441173456 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba34.1049 ETH From 0xDeA8A6…AaBc67d8 to 0xe5Ee76…ad1f1e2e107.7004 USDT From 0x53155d…b4A35565 to 0xefD12a…978b3d220.73999339560374 ETH From 0x940C45…a8265246 to 0x0b2EFa…0485212f0.05770113 ETH From 0x2D14c0…D98951F4 to 0x472486…2f719091100 USDC From 0xb9362E…D0c3831c to 0x386942…BA179c980.000080873355568134 ETH From 0x5C7c3E…D953b5ca to 0x855eb5…02a87eeF5.320519382828385 ETH From 0x1104c8…ad1b4357 to 0xc49e13…8B1ab11d0.000632253 ETH From 0x6b7331…07296e8A to 0x3eD2bF…D9638dB115000 USDT From 0xc6178C…280E4f80 to 0x8e001D…ea1378850.990368926882644 ETH From 0x8F54F0…5e9808ef to 0x615Fb9…D69A7A7B17560.245677 USDC From 0x91eD3B…94e23150 to 0xEfFf68…Ac876060593 USDT From 0xc5e817…77Edf0C1 to 0x6d5E42…DB7025E573.479648 USDT From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d11699.683173 USDT From 0x9a9E39…17132D01 to 0xC68753…02b35b438922.960072 USDC From 0x1229B6…0a49B1A9 to 0x86735D…618d0C9f1990 USDC From 0xAED0D3…322F63de to 0x68692E…2A84b7282.51376e-8 ERC20 From 0xEfbc8d…7D84E5f6 to 0xADC20a…6E23c7b713340 USDT From 0x0C772D…2b78F4b0 to 0x157C76…6213606531.019819 USDT From 0xFB1795…64aC7b6F to 0x23CF81…6f529A342314.48 USDT From 0x4fDA02…8388139E to 0x1B21Cb…b28F243510000 USDT From 0x8fF719…3d95444e to 0x5f4eeF…2131aeca29.028673 USDC From 0x61CB82…F1dA838E to 0xF83eAc…E6DAeFbE39294.927278 USDT From 0xF15f3D…31EC4c24 to 0xed987c…883b4fCE24670.72 USDT From 0x0E9AF1…DBb53707 to 0x117DcD…6606F949100 USDT From 0x811Fcf…293bb35c to 0x59deaB…094B6b89263 USDC From 0xFeE93B…cEA0f9bF to 0x397afB…d762BA50300 USDT From 0x87Cf86…f6176CfA to 0x8EC096…8872a11590000 USDC From 0xB20961…187Ee679 to 0x06B068…73258efA0.733210982504613 ETH From 0x471cE7…E2e89150 to 0xADd8a4…04CC8235104 USDC From 0xdB74C0…52dA0C37 to 0x71b8d6…dA0deC60800 USDC From 0x65af03…3C0f9cEa to 0xcF20d7…F343ce314800 USDT From 0x7eE7d8…d884A1b7 to 0xf0A6e1…8636d82463297.055447 USDT From 0x9a9949…c28A0Fc9 to 0x5511F6…64B5368d26.516021261216366 ETH From 0xaFa592…545DC9a8 to 0x0D8535…8cbB505050432.290447 USDC From 0x13128F…FFB58F51 to 0x7cfAF3…e682FcA41144 USDT From 0x885A50…8A2866CA to 0xcE3A8F…FeCc8bAf1101.908911 USDT From 0x44c249…0B963763 to 0xa73116…0e39b0C71484 USDC From 0x3EE5C1…7b53eF62 to 0x92D9C5…7De5470E73.153 USDT From 0x74F8eE…9c4c899B to 0x19BafD…12287D0250.241 USDT From 0x6CD7C2…4331485f to 0x95766E…a33aB4a2250 USDT From 0x782dF9…bA205D2E to 0xce790b…C110fC6B25 USDC From 0x680D19…12660052 to 0x5ba656…3301C01378280.002597 USDC From 0xF8f620…8930710e to 0x94F2F4…c2cBE3DC104432.609095 USDC From 0xc3BF0e…AD15f364 to 0x26a285…7403dE8a0.04051465149815393 ETH From 0xdEF9bF…F3d3fcFF to 0x131f25…5E384bF718.5 USDC From 0x47779F…326E0Bd5 to 0x95766E…a33aB4a2249 USDT From 0xdf111F…b58A2808 to 0x3e6969…AF37Dd3C0.26787029720209476 ETH From 0x8f9BC2…1d062DdA to 0xb0A174…3fFCefD4578.12 USDT From 0x084BA9…AfA757d7 to 0xd48721…d1900bA850000 USDC From 0x1759F3…C2B9EA93 to 0xE0A325…abB4a6660.49 ETH From 0xC7089a…11f6112f to 0xdc1A27…4005D3730.023038 ETH From 0x90A3E8…14810d78 to 0xA7131e…905993001000 USDT From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec04210 USDT From 0xB85924…b00Bd577 to 0x4aEBFE…D2E1c6312030 USDT From 0xdB230C…8884e89F to 0xbD20ED…113244603000 USDT From 0xB6b9Af…611B3E9e to 0x4f6c3C…1AE69CeD2 ETH From 0xb791Ff…9Da50870 to 0xaC918f…20E2AC0615000 USDT From 0xCE0Ac3…f91a4706 to 0xc2F5AE…a6B52a93287821.61 USDC From 0x684332…9858B30d to 0x28232f…fD5FA8Ee0.01 ETH From 0xEA41Be…DEa4AaA5 to 0xdA7806…aCfD365049900 USDT From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E221000 USDT From 0xa294A1…501DD486 to 0xdc1A27…4005D3730.0241744244 ETH From 0xadCF1e…67bAD130 to 0xBb5e31…72e7C29230000 USDC From 0x914a5B…05210C36 to 0xDBb2fa…B4313e98799.43 USDT From 0x254f67…0A9a8A6e to 0x3259f8…F687497c83.966 USDT From 0x088ad1…1C57197E to 0x683bD6…BE623BE624672617.04657991 ERC20 From 0xaB7303…eD68FD61 to 0x3AEcf6…E780e6280.5853239503399286 ETH From 0x5F2b6d…69206310 to 0x0EE3F7…5dD4F31e2215 USDT From 0x713B3D…F8dDEb8D to 0xa311Da…110D6ce312390 USDC From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A9523.81 USDT From 0x82778C…9E59E50E to 0x420047…3022fAF9760000 USDC From 0xcbA43E…dC780913 to 0xf8b847…F3f5B2270.1 ETH From 0x337925…51007d56 to 0xf205Cf…550Cd84C3111 USDC From 0x364515…EDA0E52e to 0xeAA75E…F7BBcf8d377.026391 USDT From 0x768145…BdA48f0d to 0xd769Ed…931CE053540019.86 USDC From 0x2af7c5…826dcA45 to 0x114397…4B224AB5200 USDC From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1135 USDT From 0x351e17…8e0a84Be to 0xEEC4d7…6cDbA95C8.05 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD1038 ETH From 0xE0a6C4…f827b755 to 0xfa7c29…8D480E000.2972726378830529 ETH From 0x0beb07…862Ab591 to 0x990643…793645Ce0.4052152042376661 ETH From 0x581ac7…8f0FC936 to 0xCd3bBa…62fed3BC13000 USDT From 0xF75c5e…CD52BC1B to 0xD5c655…5dD3C11525 USDC From 0x178c96…249C9422 to 0x8e8B15…507622270.04595876 ETH From 0x51a7ab…B56d6A42 to 0xFaBDea…2C3657A40.01276779 ETH From 0x2Dcb18…7387ac6B to 0xDa8cF0…f2ef6805250 USDC From 0x408354…90B504e7 to 0x123d3d…4f695cfD1215 USDC From 0x1473a2…42c5CFaf to 0xC93e5f…d04bc6E3509.63 USDT From 0x314aC8…0ad29A27 to 0x96794C…6B556EFD8550 USDT From 0x645FD3…217d1891 to 0x58338d…66910131104.312584 USDT From 0x3de0F1…5B2228c6 to 0x95766E…a33aB4a2259 USDT From 0xe829f0…62CB7Bb7 to 0x888cEB…2d34388348.516679 USDT From 0x55d846…6684a60d to 0x4320C9…Ceb68B7620000 USDC From 0x046713…71Cd4b85 to 0x57d2b8…Aa4C4D6b0.56 ETH From 0x84DF1d…1215F285 to 0xcb6043…4111A02C1503.9871 USDC From 0x6096AB…C2EbB5E7 to 0x43C98c…98bCc76B5000 USDT From 0x5C4dA1…431a2f21 to 0xfA5DAe…6FA903900.12394439046201283 ETH From 0xCcCC9C…D891bC92 to 0x152191…C9Af46BA55484.02 USDT From 0x204209…0F5c9108 to 0x00BFf3…69093242320833.4 USDC From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A611004.932118 USDC From 0xB09F2E…196b01bB to 0xcC82d9…99a214fb500 USDC From 0x9Dbc83…e0010cc6 to 0x855eb5…02a87eeF1.6398111259293582 ETH From 0xFbBE3A…0057FFac to 0x9D81Fa…626a026C110 USDT From 0x76B0fa…B6a823cF to 0x3AEcf6…E780e6281.0500723659175337 ETH From 0x72f654…617A5362 to 0xC18915…751cBC4030927.84 USDC From 0x59735c…4Bd3efc3 to 0xE347a7…CdbE19642.886798 USDC From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe2000.355587 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430050296.264271 USDC From 0xA76416…45ebbF59 to 0x2E060c…C0072b1d46500 USDT From 0x126888…5AF393c6 to 0x0dF747…E52394714391.730642 USDT From 0xE8ed8E…e4Df24A9 to 0x94DC2A…E2c269634.3958e-8 ERC20 From 0x934664…6503d9F5 to 0xb042c8…26f10A60652.53 USDC From 0x010B82…D62887Cf to 0x3259f8…F687497c87.265 USDT From 0x5F8D9D…A8a88d02 to 0xf82376…6A9c4Ffc24000 USDT From 0xb0d033…2Ea4faa7 to 0x045236…3d5fe5E85000 USDC From 0xcFf09d…04Ae9479 to 0x00BFf3…6909324219870 USDC From 0xDd2BF9…fd90dDD4 to 0x95766E…a33aB4a2258.33 USDT From 0x8a159d…07aEFF3e to 0x117DcD…6606F949300 USDT From 0x6BD37f…5E662Ff1 to 0xA0181E…f687eAa42795.91 USDC From 0xA06171…cf85EA6a to 0xc51589…08Ba18eD28561 USDT From 0x16C8d4…9F3C3560 to 0x4D4658…20A7237219941.86 USDC From 0xe71442…ab089150 to 0x9031C6…cD2352f314233 USDT From 0xe6e6B9…1268D2d3 to 0x8EE4Ca…80c44566878744.642201 USDC From 0x867dE0…d01455F2 to 0x117DcD…6606F94930 USDC From 0xca3B50…5cc1C2b2 to 0x7B1C03…48bc3170900 USDT From 0x84eDC8…32CD8211 to 0x28232f…fD5FA8Ee2175000 USDT From 0x421e53…1d831C87 to 0xC26Ac6…8E4E7fc50.023104765514264 ETH From 0x3d5252…24D26C5f to 0xe6219d…B4c89E86773.34 USDT From 0xd806a0…24ad99CC to 0xc70651…568cF9902498.78406 USDT From 0xF16f66…F5F41545 to 0x8cB8Ae…3F8DE9F693000 USDC From 0x24a13B…73E4F79C to 0x108878…764Fe7Eb100.81 USDT From 0x432380…bf18f908 to 0xBE581c…FfD6357C93250 USDC From 0x827A19…543d1cF6 to 0xF4BbC9…2686503f15.08737134 ETH From 0x4aEC89…c1379165 to 0x157C76…6213606515.4899 USDT From 0x267FBb…d4000955 to 0x15BF90…7609528c24150 USDT From 0x3D9e1A…b09Bfc88 to 0x386ea2…0c6b1A9a14.027 USDT From 0xD47476…E9625719 to 0x0BA8CD…451D5202132.26 USDC From 0x242461…0DCDB566 to 0xf0dB6A…43D647363056.608216 USDC From 0x794b37…5daaa838 to 0x5965eA…E3E01A8b4500 USDT From 0xa86b2B…733475A2 to 0x03b996…93bAA43667999 USDT From 0x49A0B8…6f8F45d7 to 0x7Db5e6…89ec644A71.262866 USDT From 0x32faE1…32cE73cB to 0xeEFad3…21D7327e9888 USDC From 0xE291cc…5c0ad342 to 0x88B4c0…9D76A6859.548915 USDC From 0xe30896…132450f4 to 0xe2b9BD…2F4b81c524107 USDT From 0xF79A33…933e95E2 to 0x9Da2DC…5D154fe82800 USDC From 0x4f67D2…DdF85a62 to 0x1C0814…76Cd89D40.0000113617187994 ETH From 0x43Abe6…DA0FcaE0 to 0x219B6C…7318b2360.02 ETH From 0x8c42a9…586EF842 to 0x6F8a30…F03EB5cd12 ETH From 0x3167De…F78a328b to 0xac66C2…CB14C4cb0.06462735755757042 ETH From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1240 USDT From 0x504281…8f677ccb to 0x98dD86…A4AFdcf30.028183696658 ETH From 0x30238b…d6d1D01E to 0x4D4658…20A7237210496.674129 USDC From 0x35060A…47755e53 to 0x88886b…fC58F94647.673300379848826 ERC20 From 0xEE5109…9Fb6a43B to 0x29011c…38E813C0200000 USDT From 0x91eD3B…94e23150 to 0xeCD196…45eaE86e0.00024 ETH From 0x078Bc1…609FF8B4 to 0xD5c655…5dD3C11525 USDC From 0xB85ce8…E19fE5AA to 0xED0BAB…dBaCbaF174800 USDT From 0x4f9B9e…B42b7FC5 to 0x28f098…e9cBde4250.21 USDT From 0xef0CB4…B36c7b4E to 0x840304…15E28A2F0.01094538785382301 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23382779.2243801521454 ERC20 From 0x438e07…4A057290 to 0x45ED94…69aFC1cF2578.26 USDT From 0x9c90E6…593BE61d to 0xCBa7d8…16275C2d1177.353036 USDC From 0x72a585…09dEDC04 to 0x6F1e92…7759AA8885 USDT From 0xC59824…88452B17 to 0x39Db4F…61a42EFE13.048312 USDT From 0xd4abC1…CDE9A683 to 0xb87881…0E6Bbe49100 USDT From 0x571412…287D718E to 0x279425…47f71547100 USDC From 0xE47E3a…83d8DB27 to 0x363B9e…e62095F184290 USDT From 0x4bEaa1…1847Eb3f to 0x97b473…4cc444590.2839538697595844 ETH From 0x19bEDe…Abf9A664 to 0x75ed99…F4A12b6410000 USDC From 0xdacd25…C2b27114 to 0xaF0102…Bd6E0BA7100 USDT From 0x86FE3a…5Bd76442 to 0xF56cA8…A5Ceaf450.055045077309919 ETH From 0x93b8b4…E66f3428 to 0x99Ae3A…dd38647A27994 USDT From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba57120000 USDC From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19640.8646 USDT From 0xc601E2…313F3Adc to 0x5260d3…EF3e97521 ETH From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB6093000 ERC20 From 0x0FCeab…29A2c4c1 to 0xe46B36…854EB33939.999973997 ETH From 0x0C447B…E402c609 to 0x7ca3EB…066fE65f200 USDT From 0xBec13f…b5f563D5 to 0x6e7A4C…3BAf0107705.882353 USDT From 0x79F15F…76f05A64 to 0x393abf…62B3B18C9999.4 USDT From 0xfFc80a…e3eF4792 to 0x331EF6…bB999AF50.000068316528581 ETH From 0xb2106C…5FFcFD81 to 0xCe6110…BF4be94920.00082 USDT From 0x74AF16…123800d6 to 0x0c1C42…565CC02610000 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe2419.12588 USDT From 0xF78F0b…1e29182c to 0x3bA11a…Ca1b5Aa70.28000805563944114 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68579874.08 USDC From 0x520981…9C113C18 to 0x27d213…5e85F591837.6 USDC From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2449.206335 USDC From 0x16FF46…4cDD57FB to 0x1c6DDe…4BDf59Ad117103 USDC From 0x91B4a8…3888C3A6 to 0x72A04D…928f08aC45 USDT From 0xFEbEFf…79699440 to 0x49FdE6…38a2B72F0.000084426041322 ETH From 0x82C918…e98dCa77 to 0x496a4e…2b5d79a713000 USDC From 0x52ADeC…5e935777 to 0x83f5c1…419D7bD1110.83268866686149 ETH From 0xEE272D…91E8C349 to 0x12FF65…F08c106b500 USDT From 0x3fd7A3…4d7C63B7 to 0xcF32b6…8fa3F7E85000.125468 USDC From 0xdaa40c…87dC18E1 to 0x054b9E…0a455c5b0.009243793397953 ETH From 0x957e85…893aB4a2 to 0xbCA05a…d13056f9263.55 USDT From 0x130Cc5…5aD0634E to 0x67Fe35…57e48fE926737.8 USDT From 0xbC4831…b6F96f19 to 0xfE42F9…04A4261699000 USDC From 0x3CB16A…eba0daEc to 0x05Ffa7…f150F38111352.370114 USDC From 0x8A7268…0ff86CCc to 0xC51ea0…15e5b1a2500 USDT From 0x00C98c…a1e0AA42 to 0x7Db5e6…89ec644A25 USDT From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6348283.65 USDC From 0x259D79…0F7Aa923 to 0x17eBF6…625d85901.15375 ETH From 0xcb3B66…236FE16a to 0x428588…37c682640.007 ETH From 0x86F26d…F6150238 to 0x6d5E42…DB7025E52999.999999 USDT From 0xB6AF8b…2545126f to 0x7c1167…04436Fa74200000 USDC From 0x9180f6…F6440175 to 0x95766E…a33aB4a2254.98 USDT From 0x0a3D2c…8b706484 to 0x11c122…c45f06Eb100 USDT From 0xd7b494…83135bc4 to 0x041D0C…A80bB77520000 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x821121…d7e3b0F2 to 0x9A1Dbd…02116817310 USDT From 0xc642e4…d56A633e to 0x460B8F…67C5c47F4061.5 USDT From 0x15341C…9d561128 to 0x8B1074…bc091F2027.008 USDT From 0x8B94F9…9a5fFcEB to 0x7Db5e6…89ec644A25 USDT From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb250000 USDT From 0xcFf09d…04Ae9479 to 0x72cad3…80e1AAc4240853.05 USDC From 0x926341…bfFb554d to 0x152877…81F97a4C154.09 USDT From 0xD517f4…4C8A3500 to 0x855eb5…02a87eeF2.6347523763489598 ETH From 0xD4ef1a…BEAD3d0f to 0x4B0986…04BadeeE0.001143988809624966 ETH From 0x37cBae…963185D0 to 0xA2B6C7…D951FA411150.0252 USDT From 0xEBB7d2…9DE33Da5 to 0x386ea2…0c6b1A9a69.934 USDT From 0x3e1c5b…5b7Fa4c7 to 0x9C972a…590e86bB13.8999728526725 ETH From 0x41e73c…0bbCB971 to 0x02E59d…65d216201760 USDC From 0x90c159…1974CB51 to 0x6b2014…057A534d9500 USDT From 0xD77418…5d23744B to 0xfd8D59…00e1619C1800 USDC From 0xF99DfF…d5A976Cf to 0x44a0a5…e30fa35F0.01429593093647 ETH From 0x952205…4679d733 to 0xa0C794…C79E9D825000 USDC From 0x381766…e1248631 to 0x457E80…aB572429320 USDT From 0x935265…5D20614f to 0x8B3d9e…cB9Cf096370.7268 USDT From 0xb33f21…cDBC5941 to 0x9aB323…8CcAfde50.00260977 ETH From 0x61093c…e4d90594 to 0x6c3523…Dfa979d6188000 USDT From 0x9DAB49…63Bc13B0 to 0x03ae1b…3A2Ac5330.0000507 ETH From 0x5CE379…4035e275 to 0x86101c…09a124A34350 USDT From 0xAf831f…F262F8Fd to 0x0E0724…4D31E0F50.7784022441959759 ETH From 0x63e229…995C7d49 to 0xDF6dB5…3C8A564B20000 USDT From 0x611240…1D5b31b8 to 0x4Fa33D…c5759da611900 USDC From 0x4EE0B0…BE459DD1 to 0x397afB…d762BA50100 USDT From 0xb6273b…91BdC2f9 to 0xc738D6…240ed9041559.86 USDT From 0x6BBb08…98ABd1a0 to 0x339635…88F5d35b9688 USDC From 0x5f2Df5…e9420417 to 0xaeB458…7bDd3EAF35100 USDC From 0x828B23…b3A70c22 to 0x07CF6d…94BE5a0b3664.66 USDC From 0x3771Dd…c1f8Bf6A to 0x64b628…3c10f7e00.21625011488287355 ETH From 0x8914eA…953d5a20 to 0x24Bf0b…2AEe171215000 USDT From 0x3559d1…b9eF3564 to 0x2b01F5…d6044e439.9e-11 ERC20 From 0x90c159…1974CB51 to 0x6b2014…057A534d9500 USDT From 0xea21C1…A815EbFf to 0xb09939…AF7B73970.01 ETH From 0xA0c788…eF9E9D82 to 0x03f23a…BF17887E0.00004099811679574 ETH From 0x4af54f…C20de144 to 0xcfb891…4520605d14.121 USDT From 0xBD6dC3…cadF59D5 to 0xc82A03…496cfead1975 USDT From 0x91eD3B…94e23150 to 0xceC135…Fc4dbF0a20059 USDT From 0xa69cD8…93ecfdAc to 0x014598…2E244be4180 USDC From 0xc16712…3510AC8b to 0x9f0d4d…8c357A6e118 USDT From 0xFeeda5…43960169 to 0x094dEa…32F0aa21190.255083 USDT From 0xB20A6B…77Fe7EcB to 0x46f2Bc…CC0d8f061000 USDT From 0x5fe98d…fAa8d489 to 0x64440a…f72fE94421807.873361 USDT From 0x7455f8…Aaa4090c to 0x3FEc03…84be840144.821 USDT From 0xAdfC84…003923fA to 0xb09939…AF7B73970.01 ETH From 0xC053C9…C9ae3A51 to 0xD5737D…fCEa3795500 USDT From 0xE4082c…7fD7E33E to 0x94bDfC…3948794c2.0185661431313435 ETH From 0x575dfd…9d5A0dB1 to 0x5d11Fd…207685741.322 ETH From 0x23E11e…8b738fb7 to 0xC1Da74…8b8f0397165600 USDT From 0xBecCD8…5408294b to 0x44017C…A4B32318125 USDC From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B9142581.231752 USDT From 0xCC3aF4…559551CB to 0x95766E…a33aB4a2450 USDT From 0x72a585…09dEDC04 to 0x873dCA…D21e6D1b95.019003 USDC From 0x8daB84…75780320 to 0x326FcA…C73cBc4981.4 DAI From 0x934664…6503d9F5 to 0xED3546…FD4efd740.6 ETH From 0x0483dB…8C181587 to 0x117DcD…6606F949499.535732 USDT From 0x314Ab0…8ff0f360 to 0x4865d6…26a361dc3.920907192103658 ETH From 0x006135…BB6F07b5 to 0x4103e2…25F56E922961 USDT From 0x2D8582…b314fAC4 to 0xC26Ac6…8E4E7fc50.013687876686201984 ETH From 0x035d89…e55B9BE7 to 0x44eCA4…7A78AdF5100000 USDT From 0xA010aE…f395B8aB to 0x24746C…Dc6b74580.027031702781021585 ETH From 0x3ECD36…2d9a22Ab to 0x6e3E4A…36Ce6cEF2000 USDT From 0xBd306c…3717b270 to 0x73E860…020F2abb2350.81 USDC From 0x82df75…53A17801 to 0x868247…C00DAA620.1 ETH From 0x4e8AcD…aFcB0004 to 0xD3bAEB…b9a2D10C30.26 USDT From 0x27fB7B…49595EB8 to 0xCe8865…9D30593E1000 USDT From 0x643C20…719dBCcC to 0xBE42F5…42FbB1c81 ETH From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.118199 ETH From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xa73886…27ffbA92 to 0xa1ECF6…2ee8D3BC2000 USDC From 0x885A50…8A2866CA to 0x3a8a87…6671f82F1000.489791 USDT From 0x167063…548Cc8ab to 0xCCf79a…3410106a98.8 USDC From 0x2eeC61…E193A2DA to 0xdc1A27…4005D3730.0273576 ETH From 0x390228…E1019039 to 0xCE2132…68b10AfF0.02 ETH From 0x118e56…EBFC7497 to 0x43Ca71…10bd496E526 USDT From 0xF55C80…6368dFe9 to 0x899818…28fa300E2000 USDC From 0xb11A01…EFfB78Ca to 0xd5055a…58ae55471291.344852 USDC From 0xFe198c…a377D988 to 0xF1AB4d…CD5ed02A995.4 USDC From 0x7C471C…5b1788c8 to 0xc75272…126CdC9232000 USDT From 0x34478D…7D01075E to 0xb4fF7f…e225d83570000 USDC From 0x1742Ed…085aecd4 to 0xC679D8…0746A1DB1 ETH From 0xeBbAc4…7A4Da184 to 0x471B4A…71Ab17885 ETH From 0xC0FB9F…15516e91 to 0xC50E72…c90Ca4A50.6300061619440273 ETH From 0x36B9cB…f147924C to 0x6eA01A…f9f4A72D12.74235 USDT From 0xc75657…172b273a to 0x2bC636…5De0D6f50.199971898737146 ETH From 0x5E1b7f…BEc1e472 to 0xE1925B…acA19e7E30.54 ETH From 0x3c1Cf2…65332174 to 0xdc1A27…4005D3730.034581 ETH From 0xB197Af…58b9dd7d to 0xD30aa2…175dfebd90952 USDC From 0xae51ba…5D4ACd72 to 0xaf5e14…032dCD915000 USDT From 0x812Fc1…81388f83 to 0xA7ba0d…e55Aa9f830000 USDC From 0x197622…c3da2439 to 0xFF5C47…5899a99a11250 USDT From 0x5B6962…67e68F1f to 0x39Db4F…61a42EFE200 USDT From 0x17954f…7261C5cf to 0x5Eb0eD…639589972043 USDC From 0x6920F3…65e6eC66 to 0x8f0232…7CfddBf70.005 ETH From 0x6D220A…FD36e117 to 0xC70983…338dF60f27616.108716 USDT From 0x7dCAf8…Bc035672 to 0xD3bAEB…b9a2D10C150 USDT From 0xc147D2…8ebDBD5c to 0x925090…8e8cCFbC25000 USDT From 0x32502E…e0c1E122 to 0x8D660d…6a9097d90.618 ETH From 0xEA6C56…C5d74260 to 0xa8236C…BaF0ec94112 USDT From 0x41Bba3…ba948Ba2 to 0xFAd219…f250c34e5093.064198 USDC From 0xBD7065…43A65C82 to 0xE08F4e…6f8F549725000.00034 USDC From 0x97271d…9e2e6AC4 to 0x62F25c…6f50Fd095.3 ETH From 0x4BA2EB…592cf40e to 0x107d1e…056ed76810 USDT From 0x16e44B…7806DEBD to 0x02A317…1C98CE3c157.173556 USDT From 0xB86C80…8da24196 to 0x3f7919…742C81DE1.519694692538624 ETH From 0x621Ed6…5AAb3F2D to 0xF07c05…E410e16112.18843 USDC From 0x83A60f…9Bd6c93c to 0x7CBf53…D86FBD618048 USDC From 0x438e07…4A057290 to 0xBD4AAe…1FDc62f06781.7 USDT From 0x5B7626…22Aa5b88 to 0x555D46…AB1B7ced3000 USDT From 0xf9907c…12dE08E5 to 0x945C49…133aF9D20.11 ETH From 0xef7136…63cDC752 to 0xE86c0d…4c3969610.004690700139575 ETH From 0x195d56…Ce24F71a to 0xE86c0d…4c3969610.01474095429738 ETH From 0xc80f0C…A1b1F7F0 to 0x8c55D9…b108b52715 ETH From 0xf56e0D…58c71a1A to 0x18579A…6F6e38AC571.53 USDT From 0xd59e73…9940A863 to 0x7DAaeD…DB2045FA0.00006949024738 ETH From 0xFAE202…A6D3C867 to 0x405751…10473Ae8304.04 USDC From 0x6D7a90…5F31Fd4f to 0x3FA2A2…73F6411930986.9 USDC From 0x6096AB…C2EbB5E7 to 0x43C98c…98bCc76B2000 USDT From 0xAE28a7…2736a880 to 0xd48789…a8838646500 USDT From 0xB705d6…e01A1AEF to 0x08FEdF…36Bb1c410.012 ETH From 0xF252ef…91Bf6c1E to 0xDe683B…6CA56Bc55.3603755 ETH From 0x41DAf3…E92DE752 to 0xCC37D3…11eC87b34 ETH From 0xf6A22D…065Baae2 to 0x7379Aa…37e9a7F60.001143988809624966 ETH From 0x2aaCA3…34A4784C to 0x632Ea9…Bf9abfbC2525 USDT From 0xD70D1e…84A55bFf to 0xfF06B0…3cDCe691612.508726 USDT From 0xd1F229…0182Ce30 to 0x4EBF02…7F44EE020.003463787258804947 ETH From 0x5cB1B3…b3697AA5 to 0x5eb074…D8a5002414390 USDC From 0x06042d…F9cA10Ee to 0x1F7Ae9…a70DB03B90 USDT From 0xb141Db…7a7eD219 to 0xb09939…AF7B73970.01 ETH From 0x2219C0…2550a921 to 0x5F75b6…44b5b43c7548 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDC From 0x234d79…Acd0Be35 to 0xB0d001…33f4127A2 ETH From 0xb083B6…0aad5ef4 to 0x95766E…a33aB4a2252 USDT From 0x283b26…765ebF95 to 0xb1b434…1bcbdc8b10808.16 USDC From 0xE7821B…1fAFedC7 to 0x5c32E0…7F29C88E0.009686951390959814 ETH From 0x809C46…28552634 to 0x56BB0C…32F4B664100000 USDC From 0xe7cc5D…8e5D448c to 0xa6F076…1FBbE8aC29.26 USDC From 0xE4a816…03EEd9D4 to 0xC021Fa…7Ec9e7320.01 ETH From 0xd4CcA3…a2F1f85A to 0xC8F885…A95D9b209990 USDC From 0x13A6C2…A45495d9 to 0xdc1A27…4005D3730.1014684 ETH From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C72733.11 USDC From 0xF2776B…E0869Fa3 to 0x498d53…4768Aa840.4664662259296314 ETH From 0xD4ef1a…BEAD3d0f to 0x6CF80b…47D9Eec75000 USDT From 0x957381…68d7A2Bc to 0xeb0505…d76cd0456.387988342025351 ETH From 0x76185b…b4eD2fb7 to 0x08FEdF…36Bb1c410.26 ETH From 0x794b37…5daaa838 to 0x0F8B0e…a737372C2500 USDT From 0x702bAf…D9CaEC91 to 0xA2B4C6…3A6B59e41000.721198 USDT From 0x05F469…Edf64Ec1 to 0x48C9ff…d94322f33.516789731e-9 ERC20 From 0xA589b6…4C563727 to 0xa3b777…a7CB7cF21500 USDT From 0xb0DF89…810393F5 to 0xC6D21E…0328B25012000 USDT From 0xB7e91F…8C529365 to 0x60b3B9…39a92bF4199999.44356 USDT From 0x2bD46D…D0D5Dc0D to 0x83Ad71…7dA380a50.00115454509768606 ETH From 0x69EB28…D297767f to 0x69298B…84D1923523.11107 USDT From 0x290629…Be081411 to 0xe6dcff…665316Ea0.11930190912099804 ETH From 0xaf9075…7eD1BB0A to 0x123432…bD6F4EAe9.99e-14 ERC20 From 0x2d23C2…D403C0Ba to 0x2390Fb…C7ECc5F997.000336 USDT From 0x085925…1c855Ce4 to 0x21183d…24E13F51209.633199 USDC From 0x0FdD00…dA9f8750 to 0x2a9619…e1aD2ceE100 USDT From 0xa53726…8bEe0b04 to 0xa73116…0e39b0C728970 USDC From 0x794b37…5daaa838 to 0x747af8…6Ff48F185000 USDT From 0xC2B5A1…A54F2298 to 0x95766E…a33aB4a2250 USDT From 0x3de306…2ed4eA15 to 0x279776…5500f556176.133654 USDT From 0xd538B2…57B2CF8b to 0x7Db5e6…89ec644A0.40858312845719397 ETH From 0x85D29D…4d22F7B4 to 0xb09939…AF7B73970.01 ETH From 0x23c287…1e41919f to 0x397afB…d762BA50100 USDT From 0xfeb60a…97BB58C5 to 0x033543…C0fF4Ab5674.5 USDC From 0x9E8770…175b86B9 to 0x15A879…3b7010581210313.00122 USDT From 0x0f46E5…Fe931239 to 0x7A6a5E…aa98998914002.618489 USDC From 0x659394…7A5E6e00 to 0xF1AB4d…CD5ed02A945 USDC From 0x00FBAC…cb921AcB to 0x45e0F9…F377b0Ac98.9 USDT From 0xaFa592…545DC9a8 to 0x0D8535…8cbB505024403.527752 USDC From 0x0762F1…Bb95e550 to 0x7B05Ed…d7ae2B794095.665403 USDT From 0xc4Cb91…417a877f to 0xD2F2e8…da1922671.0232204843538202 ETH From 0xcCD60D…51401481 to 0xCd3bBa…62fed3BC16000 USDT From 0x1473a2…42c5CFaf to 0xAD51B3…6736deB9453.05 USDT From 0xD77418…5d23744B to 0xCF8054…D29D090a200 USDC From 0x1A3970…e527681F to 0x157C76…621360653200 USDT From 0xCD5ABe…6bB1F479 to 0x6628FC…2e62967623521.88 USDC From 0x963e94…608049c8 to 0x1c7C50…C5384d0c18.399941 USDT From 0xA85e99…4990978b to 0x01391a…07c9a2480.0413439 ETH From 0xC12AC9…794009b6 to 0xf4408A…6070C7390.01173936 ETH From 0x7455f8…Aaa4090c to 0x386ea2…0c6b1A9a27.99 USDT From 0x1EEAd7…0c3d8125 to 0x58338d…66910131104.992126 USDT From 0xdf8B16…a56A039C to 0x4a8607…5A26F97f2800 USDC From 0xc485C2…d21Ea122 to 0x2d8Cb6…1074657A16580 USDC From 0x3b053f…F94a07d4 to 0x59CAdA…7A0dD29d22950 USDC From 0xaBE5b9…2fB43489 to 0x71b8d6…dA0deC60600 USDC From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe1999.484788 USDT From 0x8D7938…49c01beF to 0x3AEcf6…E780e6281.0447557382154646 ETH From 0x794b37…5daaa838 to 0x970abB…Bacc70614500 USDT From 0xc60Da8…b410D06E to 0xe38398…A2DcdDF413625.61 USDT From 0x7E2219…64c5c854 to 0x02A317…1C98CE3c98.8 USDC From 0x74A551…ae85e00e to 0x8D64Bd…0F43eF78162833.503303 USDT From 0xbb3E97…dEE9Da0E to 0xD3bAEB…b9a2D10C534.723055 USDT From 0x7b7BcF…5ab61E96 to 0xa417Ed…39FE635f1e-10 ERC20 From 0x88B68d…19f4a310 to 0xdB84A2…Ac666BD340 USDT From 0x217A58…af364E6D to 0xEbcF33…54cd117313000 USDT From 0x53e1F7…63Ee3dF2 to 0x2610bd…3E8d899d18533 USDT From 0x60d0f3…0a5B5CF5 to 0xea4eD5…2cA4aaa549900 USDT From 0x3b0AE3…60d13ad8 to 0xB2E4D4…25a654c91e-9 ETH From 0x723e58…1a11c0BC to 0x2cd968…8fd4e1e513357 USDT From 0xC0e8fa…1Fa5443B to 0x526Ad3…d11044F3234.02 USDC From 0xC5B303…3dCEb65E to 0x6178ba…D49e3143932.155424 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc1432.763 USDT From 0x00AD77…647131d4 to 0x21183d…24E13F51202.95 USDC From 0x587873…4C6C35d1 to 0x3dC25b…64D1FC265000 USDT From 0x75eF14…31E4300f to 0x2Dd100…C5Dff0a70.015 ETH From 0x0D47f5…34CA77ab to 0xF5c2B0…a3F7397B12050 USDC From 0x459784…9D89ECCD to 0x386ea2…0c6b1A9a88.393 USDT From 0x963e94…608049c8 to 0x1c7C50…C5384d0c0.000420763124779081 ETH From 0x9c440B…335f3F19 to 0x58A9B9…868bF15f11.78338301222368 ETH From 0x905828…8d705e18 to 0x7929c1…17162A511000 USDT From 0xFAE202…A6D3C867 to 0xBBbd2a…c745edf34043 USDT From 0x56EebF…Cd6bCb76 to 0x71757a…e55673Eb100 USDT From 0x885A50…8A2866CA to 0xEd63f7…9b3b7D96304.48414 USDT From 0x81F0EB…4b557d37 to 0x9D2552…2D5921b10.0018 ETH From 0x090367…10a1a1f4 to 0xA1b3B7…9f80bD2B0.016 ETH From 0x15194f…A92d98d2 to 0x032325…8fB08a9e500 USDT From 0x9cB0D5…4d92F4C1 to 0x3AEcf6…E780e6280.5088761370781717 ETH From 0x1FCf9B…F8C3d958 to 0xd0ef36…B63EB49c4100 USDC From 0x5F6994…00Eb7321 to 0x88E79C…9f708FaB26744.483957 USDT From 0xd1F229…0182Ce30 to 0x6C6C22…a6D95a161.1550651918794297 ETH From 0x66442D…D8dB04De to 0x759747…90cDAde317620.744773 USDT From 0x981eE6…1DB709AE to 0xd03946…6aDA28B32.3 ETH From 0x09b363…CAa3D52a to 0x7dEf7a…Ad212Fa534518 USDC From 0x9a61Cb…994F0f64 to 0x855eb5…02a87eeF4.695947858907879 ETH From 0x9144e8…88aDd95c to 0x64f2E1…638254B20.1 ETH From 0xa481a0…3D0C6fF1 to 0x55441b…8d513DbC1000 USDC From 0xf56e0D…58c71a1A to 0x5b8171…c4351C2a2367.11 USDT From 0xfA5Dd3…0afac412 to 0xAb8151…Cf96ce422404380 USDC From 0x61c623…dF159DB3 to 0x4bcdaC…eFbB58231626.41 USDC From 0xf248d9…Dad1A949 to 0x6945bf…8989152E113163.97 USDT From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2388.385649 USDC From 0xBDF8fF…4D78b124 to 0xb95fBA…39f25cE212280.731 USDT From 0x22437C…8dEcC004 to 0x78ca69…58a084a42500 USDT From 0x1e37e4…35eB7ddB to 0xAB14C1…eCa512A535000 USDT From 0xD4ef1a…BEAD3d0f to 0xFEcbfe…C0a7a92520000 USDT From 0x3014Ae…0A5a651C to 0xE347a7…CdbE19643.531667 USDC From 0xD8B5cE…5f1dDdA4 to 0xF3275a…b8DA36B11733.945808 USDC From 0x759cf3…fFcdaDE3 to 0xE20eb5…ce7b97b719039 USDT From 0xCEdA60…a7A3902e to 0xfF28b3…9Bbc38643500 USDC From 0xFF83ab…05233Fbc to 0xF0Cf13…939a4F7D20000 USDC From 0x2da364…5eEC9372 to 0xD87407…19882fF01645483.319842 USDC From 0x1dDF2A…682e6D1c to 0x3EE719…3A487316750 USDT From 0x62f9C6…b561935d to 0x71Bef9…01B317070.005 ETH From 0x57204E…C72F0018 to 0xabE259…aB7d13980.1 ETH From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e04.324219140615499 ETH From 0x11f869…a8D99897 to 0x2EFd47…2AF3522755278.85 USDC From 0x089B09…B96CA62e to 0xE94B67…61C3E3c1103268.98 USDT From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a1130000 USDT From 0x3617dC…18839a74 to 0x2eB24B…B990a03c42.01 USDT From 0x6920F3…65e6eC66 to 0x21fD5a…E716C4880.005 ETH From 0xe6fdcb…49f616E6 to 0x9c44b1…1D9E993237.17 ETH From 0x3dCF76…33e26AaF to 0x4C39fD…CDB2d3670.146769 ETH From 0x60c7bb…84D72B83 to 0x7019d8…81e6797c300 USDT From 0x088ad1…1C57197E to 0x683bD6…BE623BE61076.7909267475231 ERC20 From 0xADB343…62c80F4C to 0xdc1A27…4005D3730.2351508 ETH From 0x46e286…cC7367F9 to 0x6f5117…6C038a5210000 USDT From 0x25A3dE…eBD58E7F to 0x4b800d…551130fb0.10800191743952925 ETH From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c3128025 USDT From 0xf5efbC…C9601Fcb to 0x3AEcf6…E780e6280.5167238399032561 ETH From 0x348858…D197c852 to 0xCd3bBa…62fed3BC4000 USDT From 0x74cAdF…010FDa46 to 0x755C1e…e4037612720 USDT From 0xa7f641…1407a1D5 to 0x77a5DF…4afD34630.8267579409242997 ETH From 0xFBEf4D…BB60923a to 0x4D4658…20A72372141138.13 USDC From 0x3ED304…ba638Db1 to 0x8647Cc…aB99C40b12050 USDT From 0x8591eF…37d59408 to 0xb77b49…8bC526070.701846171090113 ETH From 0xc7764e…0a63a234 to 0x2faD6c…E170a99620000 USDT From 0x4Cba52…33A921CD to 0x70355e…B97b0E0C3901.629878 USDT From 0x0Bd2a3…d9d24F63 to 0x177C21…Bf74Db5850000 USDT From 0x1bbE28…eB11058a to 0xa33260…f00D6b7220000 USDT From 0x24F5f9…2f61881E to 0xD9020B…2AC35F840.07 ETH From 0x22DDf8…DDDC3475 to 0x3254C2…4d5c0652189 USDT From 0xC5Ae20…57d53457 to 0x63ed0d…72d24AF529.333573435662835 ETH From 0xFa8502…0C789294 to 0xC20B95…1165F4B06061.621762 USDT From 0x277a57…Ef683B89 to 0x7491eE…F0096933209890 USDT From 0xe5147c…1D0Cb804 to 0x02B00B…079960940.000461871364206354 ETH From 0xa910bb…B4Cbf321 to 0x7Db5e6…89ec644A10 USDT From 0x24dBEc…6CD86f75 to 0xB15015…699BD9510.3056948214546785 ETH From 0x24BBAC…4D2c9395 to 0xBfb693…724760E05900 USDC From 0xeaA590…E7f99f45 to 0xb362c7…bb2887026.256e-8 ERC20 From 0x80a8A9…3658Ce63 to 0x95766E…a33aB4a2250 USDT From 0xCA1Bae…B7635511 to 0xbD20ED…113244605000 USDT From 0xb4bD3C…D84a9318 to 0x3f7919…742C81DE1.5205925629179562 ETH From 0xBb1159…89e24cBf to 0x572331…d88B748E237.72 USDT From 0x1388F3…9442dAB9 to 0x36F690…798360753000 USDT From 0x6e01B4…7c22c640 to 0x271d3D…3763b45C0.11434474886198487 ETH From 0xC6d48E…68FE6462 to 0x8F4908…665221a00.013395739618971583 ETH From 0xbE7016…4d12E110 to 0x95766E…a33aB4a2294.79 USDT From 0xA6EF8f…39484B61 to 0xFa9672…d96B498E20000 USDC From 0x002D7a…96Ea9B86 to 0x7aef79…88E7f8b00.01 ETH From 0xD88f33…23671996 to 0x5c687C…F47543660.810655 ETH From 0x37f8dc…e1Fe7b0E to 0xb2C3dC…70A347d30.05 ETH From 0x885A50…8A2866CA to 0xC23161…28b55318789.317609 USDT From 0x632Ef9…cc9aBfbC to 0x326356…f68eA6F0164.76 USDT From 0x984410…7c0ff251 to 0x44a0a5…e30fa35F0.012694198154794 ETH From 0x66B0e2…5D269C47 to 0x71Dd71…c5F96F04730 USDT From 0x9DAB49…63Bc13B0 to 0xcB9A8A…3d81bc0d226283 USDT From 0x725C7E…Bb0f2dbC to 0xBDF4C8…824B02b141433 USDT From 0x8fd87F…0534De1A to 0xc2c6BF…AE67CEC712000 USDT From 0x16347c…a52ffb51 to 0x88046B…4763efa77000 USDC From 0xAbD013…1761c47c to 0x855eb5…02a87eeF4.282351595114815 ETH From 0xEb776C…EdAd6491 to 0xb33521…b88E3aaD4.58 ETH From 0xD39a5C…dd87d520 to 0x377085…9f28b72814 ETH From 0x17954f…7261C5cf to 0xEc5aAE…4B907C161616 USDC From 0xc16949…E691669e to 0xA3AAe9…797724Ce100 USDC From 0x4074c5…25cB59b3 to 0x3F6a6A…1bc6A1a129.998326 USDC From 0x6BbF63…aF7a1B60 to 0x4E956A…D2DD72891135 USDT From 0x3e4363…08a50270 to 0x3259f8…F687497c70.013 USDT From 0x9C3411…bD3e638F to 0xd0F78C…c4e1E79020 USDC From 0x7B3d53…5cd61aDC to 0x972077…b08DC1d1560 USDT From 0x91eD3B…94e23150 to 0x3E6c5d…C13E17Aa0.00024 ETH From 0x5ff7Bd…37b88405 to 0x04bfB5…2fE8B987119.99 USDT From 0x1EAE40…3Fe55c9C to 0xe41116…F404337b173 USDT From 0x537420…0447424d to 0xb09939…AF7B73970.01 ETH From 0xbC5235…5cB3F53d to 0x8496de…5CfdD5aF0.403900773581808 ETH From 0x407267…0cCABE46 to 0x00408F…c6B82822121875 USDT From 0xBb1159…89e24cBf to 0xC1d785…053af6ae370.71 USDT From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0x58735e…F7A6C348 to 0xA30e17…0f94704125000 USDT From 0x181183…1a65d16f to 0x7a4a67…4B0F50b241282 USDT From 0x86b17E…87Aa863A to 0x08FEdF…36Bb1c410.017 ETH From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b887000 USDT From 0xa7024f…4e4a7Ea1 to 0x5d11Fd…207685740.603 ETH From 0x5fe98d…fAa8d489 to 0x64440a…f72fE94413710.656296 USDT From 0xfeb60a…97BB58C5 to 0xE2005E…ae0c8269693.875 USDC From 0x063591…0D0C36a6 to 0x071815…1e474ed70.35 ETH From 0xa2fb98…F743C9Bf to 0xa58F14…B3e32d415595 USDT From 0x4ea246…BB22f483 to 0x227533…690644B599.7767 USDT From 0x4a0FE4…0d144a97 to 0xE41870…2fEa97F92000 USDT From 0x9dcd3d…6A656897 to 0x25b32E…a87E29CE100 USDT From 0x345869…0Ac454E0 to 0x74CE5a…084a29Bc240061 USDC From 0xf87D35…615323A7 to 0x8ECdBE…271846fc134.988369 USDT From 0x1E92A2…2A9037Ca to 0x8D1A68…795f8482233.05243 USDT From 0xcD8724…2d26FA8D to 0x6a4163…283B031E51.74 USDC From 0xfC48E1…cDB26a49 to 0x6E800b…c116ed5b10 USDT From 0x1a0C96…36Fd3866 to 0x84e3C1…7D62f18A145000.00163 USDT From 0xee8D3d…919a2873 to 0x1ec02D…ADCE9E9F25000 USDT From 0xe4D626…8153dE3a to 0x1b68A5…d14a76CB0.2163105 ERC20 From 0x9FB16E…663Ea029 to 0x7Db5e6…89ec644A1357.107424 USDT From 0x7F32A2…8cDdB9dD to 0x54D6cB…0E72C709227.806132 USDC From 0x24a2f1…48cc70E4 to 0xdc1A27…4005D373407.172304 USDT From 0x35D249…A9B3022f to 0xD7723E…Da23744B6000 USDC From 0x7D9407…3b49946E to 0xA55e29…4cbdf48E30.19362 ERC20 From 0x97515f…4B2f5d2e to 0xe68e50…dF3b180221650 USDT From 0xB021CF…544a1c7a to 0x661d11…C51C2D640.014837154299053287 ETH From 0x1c1d16…3fE061CC to 0x71Bef9…01B3170790702.47 USDT From 0x5c6a92…96c351B5 to 0xc063E6…83183a5D8693 USDT From 0xD178a9…bfe6a121 to 0x02c904…48F0702D520000 USDT From 0xfeb60a…97BB58C5 to 0x9Bc0a7…50BC3318688.83 USDC From 0x325195…049e2ce9 to 0x2eA897…7745F9eB0.047134620980198 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xB283AC…73132443 to 0x67fd6a…a89122Cd0.00026 ETH From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C5000 USDT From 0xe99eE1…21Ec7186 to 0x56a5DF…1323Ac0b0.41080032 ETH From 0x6C959E…E6a245D2 to 0x9129c7…cf7F6dda22000 USDC From 0x6879c4…ECFa3eE5 to 0x7e687c…59cA8d6f4227.04 USDT From 0xb33f21…cDBC5941 to 0xd4fd4E…Ce3C86810.00248943 ETH From 0x6B9640…9E3d1974 to 0xd4124b…5326a3dB60000 USDT From 0x29891b…3Fd53Cb0 to 0x95766E…a33aB4a2470 USDT From 0x174582…DC4E3E6E to 0x7D3fBa…d1b3B93E0.99999390434029 ETH From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED1992 USDT From 0xE232e5…36e6c6aa to 0x4023e4…70990D8833223 USDC From 0x4ef2d9…BcBa0141 to 0xC735ae…509F88cf223.311921 USDT From 0x7e6101…794A5754 to 0xdFc4E7…B1d542b299900 USDT From 0x2966E9…A1506d8c to 0xD3c4D4…81948E8f5753.83 USDC From 0xC45A5C…A5e09E13 to 0xaF1450…219b260c57961.65 USDC From 0x8116Cc…45A97136 to 0xebD559…8576fa86185.06903 USDC From 0xCad91f…8f56D681 to 0x82eAcA…67587AFA4.08 ETH From 0x7C7bED…Dd86F72E to 0x3F6a6A…1bc6A1a125.269033 USDT From 0xFF3DBc…24F602B9 to 0xEbbA22…7F4dA1840.1 ETH From 0xB1DaB5…8eeE46C8 to 0xB85481…059FE5aA500 USDT From 0x1a4abA…04248032 to 0x89a28A…626E374C15 USDC From 0x17640d…7B5B7bc2 to 0x369ed2…0e4F91524995 USDC From 0xf41955…05eEE44e to 0x58338d…66910131116.630867 USDT From 0xF38C22…9A5D7463 to 0xa15644…2DD2E2b127100 USDT From 0x2feAb8…14D31261 to 0xe4aCB7…6964501420000 USDT From 0xc842Bf…a9E19CBf to 0xA88d1d…B569E0301000 USDC From 0x0D9d4b…138501A7 to 0x87854a…8a23341317146.545091 USDT From 0x5fBee9…11EbB820 to 0x3AEcf6…E780e6281.21 ETH From 0x0553C7…C378761E to 0x882Dd6…0882F1B70.005404353747378888 ETH From 0xd4e4E6…Fe3E573D to 0x95766E…a33aB4a2251.37 USDT From 0x200ac5…e9e25391 to 0xFa91fE…400D8e9a956 USDT From 0x809A36…5E7AcddC to 0x36833e…daB7Ed4D20000 USDT From 0x17954f…7261C5cf to 0x9ef9A9…59Ac554D2500 USDC From 0xeFA134…6d9029f2 to 0xbD20ED…113244600.001156 ETH From 0xdb0457…1e43C597 to 0x791814…8Dad43195 USDT From 0xB5f80b…361f87A6 to 0x57aBa6…4482c5B95000 USDT From 0x00FdAe…EaaacDCE to 0x37Dad2…6d01F51C48922.3353 USDC From 0x29E79F…B9A4E57E to 0x093d3C…9f34f84B1 ETH From 0xfbD360…4a322be5 to 0xae65D8…6437736B56166.5 USDT From 0xc1FF30…F49dEBa7 to 0x6495ce…cB5ea06511295 USDT From 0xE120A0…bdc3c5bd to 0x1b3395…CA0f5bAa435.2221 USDT From 0x797CC5…06880090 to 0x3C7B75…e68e242b551 USDT From 0x45aD54…0054fE3A to 0xCC5a8e…4A8c9Bc411000 USDT From 0x37305B…57fD7341 to 0x7206aC…5973F58F300 USDC From 0xF1f34a…be02210A to 0x3AEcf6…E780e6280.6126451580514176 ETH From 0x34D6F0…5bC2102b to 0x8651b4…C2f44556342.76 USDT From 0x72a585…09dEDC04 to 0x96319f…21CAb459979.97049 USDT From 0x632Ef9…cc9aBfbC to 0xa2ac54…543b6Aa210000 USDC	0x652B70…5474DAe5	0 eth 0 ETH	0.002149973335481356 eth 0.002149973335481356 ETH
0x472c8f…79154b24	23404494	Sat, Sep 20, 2025 1:11 PM	0x6860c4…Cb7FdF8D	From 0xd630e0…6106B5d5 to 0x8772ed…e007f9465000 USDT From 0x3e6716…A10E81E7 to 0xf8944C…95C3560813750 USDT From 0x1855BC…Af77942f to 0x323CB2…bC53fE5934.99999379948359 ETH From 0x7C26DD…3F71D4a6 to 0xdF8010…7F26d24924832.2225 USDT From 0x52E4d7…2Da964a6 to 0x101c27…C0223D747000 USDT From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b760000 USDC From 0x74CECC…D47c1a27 to 0xF4Fe4D…D2064Da51650 USDC From 0x7151Cd…0F367CD2 to 0xa317E1…0d370C1314 ETH From 0x0fCF30…150f6c29 to 0x6dc5C4…093BaB1A15075 USDT From 0x2D8E83…87EF5BB1 to 0x5269C5…EfAae2161990 USDT From 0xBC6212…477CB1f6 to 0x397afB…d762BA50200 USDT From 0xA55609…7ea9dbf8 to 0x95766E…a33aB4a2417.3 USDT From 0xc1dA79…0F8F0397 to 0x23e13a…0d738fB70.000077906565646417 ETH From 0xc81119…186ADb45 to 0x98190C…a6b21BAC2500 USDT From 0xbFA5cD…C5EF88E4 to 0xF2230C…7F51bfB34508.425265 USDT From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C11179 USDT From 0xE99CB3…F06b47e6 to 0x7dEf7a…Ad212Fa517571 USDC From 0x6B36A2…638E8001 to 0x6b4A5F…22A97a640.000080956648 ETH From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2367.165267 USDC From 0x937EC9…3E7A1B2b to 0xF44196…5BE1B3c50.026 ETH From 0x10e138…0F23cB03 to 0xDe0d29…D8Ca6BF72.53445 ETH From 0xCCC8a1…AB690913 to 0x48ABb8…2dA182D056500 USDT From 0xE40428…5e0e56dC to 0x46d44a…f6bae78A0.1 ETH From 0x682f15…766A165e to 0xA826F4…5d2D3e992999.26 USDT From 0xFF3DBc…24F602B9 to 0xEbbA22…7F4dA1844.73 ETH From 0xF99e6f…DD20A9f0 to 0xFFf5c3…66266DB61000 USDT From 0x900aaF…e454998D to 0x6FA248…5E49D0F80.06162897908275191 ETH From 0xE99CB3…F06b47e6 to 0x7dEf7a…Ad212Fa552950 USDC From 0xc1FF30…F49dEBa7 to 0x4969d8…06766fF365074 USDT From 0xa73496…BF30b84C to 0x4a438c…8519D2660.090442658728397 ETH From 0xf05e95…9EFd3d04 to 0x8163F1…A62125950.85 ETH From 0x4805E5…Cf5d75Ec to 0xc209D1…016D5A8E207968 USDT From 0xdA137b…04d6309F to 0x071f89…85ea9b5156 USDT From 0x78dF08…6b58A369 to 0xe1C034…2E5EcC06360.614709 USDT From 0xec547A…90C466A8 to 0x661d11…C51C2D640.014496639042974775 ETH From 0x2f2663…D8c772ed to 0xbf7928…5cA92B32292.492079 USDT From 0xe10aC5…dd7848B0 to 0x7Db5e6…89ec644A26 USDT From 0x147386…5A1D602D to 0x7D93BE…670e15b14.82 ETH From 0x91eD3B…94e23150 to 0x0577CE…73946197775 USDT From 0x25fAa0…D397f13a to 0x04765B…97fa4abc2000 USDT From 0x633F6A…bF5362EB to 0xEa753c…71973d3C5000 USDT From 0xeA346A…f2DCB7e1 to 0x863553…5e03Aa631523.71 USDT From 0x328b7A…faE7c8C0 to 0xaDe94B…3030A18c136000 USDT From 0x48eAb8…D3Ae0b25 to 0xd6e745…Bd9FBb0997965 USDT From 0x0b4CD6…D56AE2F0 to 0x836f55…a1957d214944.42 USDT From 0x59A95F…EFC263C6 to 0x723454…C511C0bC989.823518 USDT From 0xFd802C…130EC02a to 0x075014…6100F6250.000160016 ETH From 0x5f1dA9…1BBf245E to 0x93C55A…9647f2ba2200 USDC From 0xD327cC…064e628B to 0xdCD484…2dF64efc55 USDT From 0x11f869…a8D99897 to 0xf1eD88…84283f3412206.03 USDC From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19641.003928 USDT From 0x2e35Ec…B837246A to 0x3870B7…d3dE98770.00234 ETH From 0x78D955…f7bCB546 to 0x3a2913…A0D0711C0.005931821297457 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474297.571808e-7 ETH From 0xd3a685…121481C7 to 0x3AEcf6…E780e6280.4846190046209081 ETH From 0x2d0e76…482d87E7 to 0xd8d72C…9efA1f2926000 USDT From 0xfeb60a…97BB58C5 to 0x8c8c2e…030854ad693.29 USDC From 0x6b02aa…D114576F to 0xBDe882…43a823dD19000 USDT From 0x3B66e1…40Cc87c7 to 0xCf3137…72800BB0970.1658 USDC From 0x6bBf0F…6252cD1d to 0xA2A8dC…Ad9f034520079.368107 USDC From 0x989cc0…8a767d08 to 0xCf9a05…97F74c594680 USDC From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E102.984132 USDT From 0xdD2c96…D70b1c14 to 0xBd8F62…4ed7bd0D0.5051948780559482 ETH From 0x5Ef1F5…2fB075C5 to 0xe97194…72b7256c0.005 ETH From 0xD34Fa4…c185AB3C to 0x8E247a…8bc1110A28026.389953 USDC From 0x3B66e1…40Cc87c7 to 0x281498…Fc4a7FeF3690 USDC From 0x28745e…96C14bE2 to 0x2243CE…9094692F8170 USDC From 0x17954f…7261C5cf to 0x89F09a…5132BBBC1000 USDC From 0xf55c72…6D3d33dE to 0x1dF92d…2bA2D28812 USDT From 0xb080d7…287fC189 to 0x87aA0a…Aaf099F70.001564100732102646 ETH From 0x1b182D…466156a8 to 0x06Ce8B…1c5dD0480.002 ETH From 0x2732EC…bbcE5351 to 0xe6dcff…665316Ea0.35512742337355063 ETH From 0x21C5B6…e7A6ebf1 to 0xdc1A27…4005D3730.011527 ETH From 0xaf633d…6F9b72Ce to 0x1C4151…C64824592965 USDT From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E42634.196905 USDT From 0xdc0222…b07AE299 to 0x6B72cd…E1DbE143743777.22514 USDC From 0x7455f8…Aaa4090c to 0x3FEc03…84be840128.026 USDT From 0x39fa7e…a952b03f to 0x3AEcf6…E780e6280.85998950841817 ETH From 0x5c6a92…96c351B5 to 0xD87226…ffe37B2010000 USDT From 0xE9285a…6C858705 to 0x27f550…D8A3f85D10258.00211 USDC From 0x501ad4…A4f3ABFf to 0x334452…748c1e1624004.680913 USDC From 0x91d753…ECEf6020 to 0x7Db5e6…89ec644A0.31955897502391 ETH From 0x4c2d89…7392711a to 0xc1F2f1…809dEbA7156668 USDT From 0xd93245…69F918aB to 0x7dE77a…4E4668B8300 USDT From 0xF706aB…8C54b5e4 to 0xB170F1…B3401Be55109.200395 USDC From 0x91eD3B…94e23150 to 0xDF4d24…Ea59286D414 USDT From 0x140360…b9db6b3e to 0x24eB80…635Cd25e2001 USDT From 0x9E92Db…90590B81 to 0xc5d3CF…Dd6D2d762626.26 USDT From 0x4f9109…A8C96675 to 0xD3bAEB…b9a2D10C496 USDT From 0x7899C1…588eE712 to 0xdc1A27…4005D3730.22798 ETH From 0x41E1E9…7c309423 to 0x7ef512…5383fC57200 USDT From 0x794b37…5daaa838 to 0xB1552a…d2dA233C2600 USDT From 0x629C4B…55113d19 to 0x397afB…d762BA50300 USDT From 0x72795E…9F060840 to 0x7Db5e6…89ec644A500 USDT From 0xef986a…a4f84D0d to 0x8Ef1bF…D91Cf030866.567553 USDC From 0x086e06…975F3402 to 0x55aBbc…3b01f2E4270000 USDT From 0x340CA3…71304206 to 0xA4E3F7…4D0858f213327 USDT From 0x2219C0…2550a921 to 0x5F75b6…44b5b43c0.33 ETH From 0x48eAb8…D3Ae0b25 to 0xE48B46…8831c47377000 USDT From 0x78630E…3Bd34080 to 0x397afB…d762BA50100 USDT From 0x39fe7c…16a91F30 to 0xA8a300…211c308D3000 USDT From 0x4e42EA…8C460430 to 0xC97465…eBB1666C480 USDT From 0xD3fF2C…89d09EED to 0xB85481…059FE5aA9997 USDT From 0x85CfF1…4ba74e62 to 0x397afB…d762BA50100 USDT From 0x0Afa47…4aC80FC9 to 0x6da3d6…EdB5C1E80.009240179998706374 ETH From 0x34D6F0…5bC2102b to 0x8651b4…C2f44556342.53 USDT From 0x5ceA35…B3e96286 to 0x8038B0…6fCae1111357 USDT From 0x9Fc536…897E3cee to 0xF56cA8…A5Ceaf45106.277449 USDT From 0x95606B…d2127397 to 0x3F6a6A…1bc6A1a1332.749338 USDT From 0x007d91…4B253Cad to 0x9F4b66…335EFd9C49973.978686 USDT From 0xf49Db6…8746b65E to 0x5d1210…F365a76290000 USDT From 0x50E347…9d700790 to 0x8463ED…268dE8415.214921059413617 ETH From 0x5D1e07…d097979c to 0x5c8750…decFE8e210000 USDT From 0xeB36Aa…d294E55C to 0x5Da1c8…304205cd56079.781658 USDT From 0xd00A02…C1606C68 to 0x71b8d6…dA0deC6020000 USDC From 0x0a82F9…23ae11aA to 0xa567c8…1ad84299103042.363616 USDT From 0x6E7674…96af0107 to 0xEd23dF…D5A3284B0.000078737325079971 ETH From 0x343C49…Adb54575 to 0x4C39fD…CDB2d3670.0515 ETH From 0x2015da…3437A4E0 to 0x76b664…041EE02b10000 USDC From 0xe3d690…Bf7095DA to 0xDbc3ff…4B4D728514850 USDC From 0x08c197…028E0d2e to 0x3AEcf6…E780e6281.3483107545765398 ETH From 0xA7D33a…91567711 to 0x576362…327c9DB9116.28 USDT From 0x91eD3B…94e23150 to 0x19f9E5…79aC91440.00024 ETH From 0xa2d34c…54D2c897 to 0x4A6A0b…2514AcF4120000.00151 USDC From 0x895804…5c1256C9 to 0x386ea2…0c6b1A9a56.081 USDT From 0xB38dDd…6a004DEB to 0x4Ef41B…865174bF184000 USDT From 0xE291cc…5c0ad342 to 0x7b1F93…ee998a21130.588039 USDT From 0xCad91f…8f56D681 to 0x82eAcA…67587AFA1 ETH From 0x84856F…0eF3bb38 to 0x5336FB…1A1AFc344 ETH From 0xfF722f…93779329 to 0xD5af7F…2018F87495250 USDC From 0x5A3901…5bC10408 to 0xcB31de…357a2Fb90.08953972 ETH From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd850 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe500 USDT From 0x749035…D91E7C7C to 0x56edA9…865eA1d032.58 ETH From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe899.112448 USDT From 0xd6B442…EedDe41f to 0xF6884E…Bc2B29365000 USDT From 0x528D26…4ac7067A to 0xA83568…58f7A4f021841.71 USDC From 0x498CbD…890f7C23 to 0x7ba8C6…DDb5Ea9e16100 USDT From 0x3F75C3…22635FF9 to 0xc37950…61013cf0100000.00151 USDC From 0x784dc5…AF30fae7 to 0x327099…546234BF65040 USDT From 0xE291cc…5c0ad342 to 0x67eE00…059A02EA44.960254 USDT From 0x6af201…0743e3EC to 0x855eb5…02a87eeF7.7920937 ETH From 0x6879c4…ECFa3eE5 to 0x12aFCF…f25Cd5334942.59 USDT From 0x9a3550…a970cD98 to 0x00fDCE…F6aaCDce667511.535533 USDC From 0x61138C…D4f892c6 to 0x14fB97…62d4358e0.000196381845806264 ETH From 0x7a1431…6896B53D to 0xaBc826…Ab0433274017 USDT From 0xAD8a45…92927a92 to 0x63372a…fF6e03fC30000 USDC From 0x68451e…39Dc1565 to 0xbCc812…7446CB69604.065755 USDT From 0xF560a3…693BA3C7 to 0x970201…1740D39c1.424729279013013 ETH From 0x9CC6BE…47b0FD76 to 0xf40C77…9204876429.245341 USDT From 0x066Fb4…cf1f111A to 0xac66C2…CB14C4cb0.04621971759233213 ETH From 0x14F55c…E9d4358E to 0xD5DE23…22Bd28b123298.83711 USDC From 0x510b15…094De591 to 0x00AAA5…94FAC030300 USDT From 0x960419…C2c5Bdc7 to 0xDd4082…A605AD3d3525.674736 USDC From 0x9EeDC1…39B8A5dE to 0xd9daE9…9ABB6C4A31000 USDT From 0x8E5123…5329cfC1 to 0x1ffd08…dddE8997611 USDT From 0x74cAdF…010FDa46 to 0xc543Db…95e842FB1068 USDT From 0x725Ea8…dbB6d582 to 0x7019d8…81e6797c100 USDT From 0x49aE35…f1F1455E to 0x2e0C8E…59F668D2674.25013 USDC From 0x934664…6503d9F5 to 0xb042c8…26f10A600.05115 ETH From 0xe7d2Bc…dAC75729 to 0x71b8d6…dA0deC600.094786 ETH From 0xe9BC2f…Ce3b5419 to 0xe6d5C6…dc66630a12.254931835212476 ETH From 0x36B9cB…f147924C to 0x6eA01A…f9f4A72D4.25 USDT From 0x4757de…93380E63 to 0x5c0512…E881e97c89766.87 USDT From 0x2AC4d9…8D3a37BE to 0x0e582a…dCd9bfCD11.183019190000001 ETH From 0x37c963…49B74Ad8 to 0x0be731…c0aA3272100 USDC From 0xe056f4…269295D2 to 0x35E438…9f64CAf115102 USDT From 0x46859B…95b802D7 to 0x7747be…ff22D6d3129420 USDC From 0x71E0Ba…0C98A6f7 to 0xe7ee96…3B7d46999041.181193 USDT From 0x95aebE…5EDec84f to 0x36D273…2fD3c1475.099973861457942 ETH From 0xbECd86…31436F7d to 0x855eb5…02a87eeF4.750175458560408 ETH From 0x29D0Ed…492e522d to 0x3AEcf6…E780e6281.2720076932813438 ETH From 0x109b30…1D7A295F to 0x8d63DA…c095da161999994.55959 USDT From 0xc837eE…58619743 to 0x96C555…C88f27f545451.81 USDT From 0xC9C81F…18330B1e to 0x7Db5e6…89ec644A699.723654 USDT From 0x8612F5…1da1906A to 0x16F142…C90c53D3300.44869 USDC From 0x61E676…08774a82 to 0x9689Ca…86EF609b19999 USDT From 0x65241F…212b80ed to 0x675249…95CDDAcc0.000126000140008525 ETH From 0x809b9e…ECEC912e to 0x6d5E42…DB7025E5671.229999 USDT From 0xe9a45a…01B8Bf3B to 0x70f23F…0ddF44FD1 ETH From 0xaA30f2…8e611469 to 0x6B9A33…f55c05991500 USDT From 0xd806a0…24ad99CC to 0x24FAA4…4590C35C29998.589724 USDT From 0x643FE9…e2fEACdf to 0x654b73…2aD5Ff23300 USDT From 0x794b37…5daaa838 to 0x652d63…B0F5a65C5500 USDT From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48260912.54877 USDT From 0x3f4f7A…76fD2aa1 to 0x5c687C…F47543663.324575539435469 ETH From 0x43Ad44…A715514E to 0x3AEcf6…E780e6281.2865103615296982 ETH From 0x6e6395…65edfC3d to 0xCd6c55…F6e70E84177.81685621561567 ERC20 From 0x550E47…478cBb7f to 0x2AeB1C…139bAB485340.33 USDC From 0xd3b08B…E37bA3c2 to 0xAA5ac3…B06Cf6F020000 USDT From 0xa095BF…e33D9ADc to 0x725033…A1a4667e25000 USDT From 0xb15d39…f9d83EA4 to 0xb9bd0B…Dea9004150 USDT From 0xa6df8A…11C96995 to 0xc28614…60C06e96299900 USDT From 0x937D46…2baA99cF to 0x2C86C6…8Db85Aea0.2381604 ETH From 0x4325D1…380b272c to 0xE347a7…CdbE19640.00018788545554235 ETH From 0x8FBCA4…Ca9ea42C to 0x2b4D90…4FEd827D3300 USDT From 0x4E714D…51FcA97b to 0x36D273…2fD3c14714.999974316435724 ETH From 0x12e2eE…4b60c999 to 0x8B94A1…FD73D6041500 USDC From 0x70793D…f9887a75 to 0x643D5e…15c3F5b846000 USDT From 0x436e75…7CC16Fe9 to 0xEA0Dbd…8BcdeEAe7085.8989 USDC From 0xd057ff…d6C122D5 to 0x2953b3…06DBFBB1160561 USDT From 0xAf10C4…45B98a20 to 0xD8b14B…c84e163B1804.185711 USDC From 0x6D0301…57f08a67 to 0x851a4E…5479a83B0.7685401548969836 ETH From 0x03d836…6bdC2A11 to 0x6e23c7…73a814f610 USDT From 0xeA378f…2315970D to 0x63a350…0B508D4f1442 USDT From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x2F9c69…30Ff0f15 to 0x997D2c…D773B801124 USDT From 0x9Da112…bE154FE8 to 0x668704…D588a2d53450 USDT From 0x355B00…8F972E4A to 0xdc1A27…4005D373248.979783 USDT From 0x2966E9…A1506d8c to 0x4D4658…20A723725479.37 USDC From 0x74F8eE…9c4c899B to 0x7c7662…21BbAAf90.007718336297174471 ETH From 0xb8FFa2…75E58885 to 0xd439E5…982Db48C4001 USDC From 0xeb32F9…16D96017 to 0x26D047…be3B6e81117.027364 USDC From 0x2CB085…04444acb to 0xE2e855…bD7c802E15701.587471 USDT From 0x8d63D0…5B95Da16 to 0x109bf1…8E7A295f2.205633e-9 ERC20 From 0x26365E…8d7Ba5A8 to 0x982A90…D206935313019.85 USDT From 0x743D7B…F7972A73 to 0x31109B…5255bdE79666.440589038151 ERC20 From 0x0bc450…82fe5197 to 0x937eE3…d67a1B2B1290 USDT From 0xE99CB3…F06b47e6 to 0x3a8406…59EE684634555 USDC From 0x794b37…5daaa838 to 0xb55E6d…24aA1de37500 USDC From 0xcDe46A…f43167B6 to 0x03b996…93bAA436743.188876 USDT From 0xAcc641…e2836dfE to 0x910d44…0e17acB36.2 ETH From 0xa5A915…c431d412 to 0x9a1e12…DD616A4816743 USDT From 0xBA429f…DE31A9c8 to 0x5E597D…D2F3C8095273.232136 USDC From 0x84Ac9C…73705a53 to 0x4b05EB…DAe746B24550.002527 USDT From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E82100000 USDT From 0x6419Ef…Db34fbab to 0x90921F…32D82B151999999.674906 USDC From 0x27939A…692374f1 to 0x547b73…76ee968610 ETH From 0x615576…139a7a7b to 0x537Ba2…a5470729100 USDT From 0x8D330B…637287aC to 0x95861A…0C9f7bbC2.2 ETH From 0x9E8a65…90d5cFe2 to 0x801B16…43cE0c7A0.000231487911701251 ETH From 0x8C3adE…6f1df5f4 to 0xC4da8A…54f1C1f84780.113334 USDC From 0x3E63c1…3BdB5a91 to 0x2Ecfd6…a79b2C870.05064763542756897 ETH From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587222000 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC41482.12717 USDT From 0x29593c…4Ba9D4d1 to 0x56edBD…E2813f660.040118536903704816 ETH From 0x1b90B3…6A549Ca4 to 0x3f5C90…c5550Ee4845.17 USDT From 0x6881B2…8f846Aa1 to 0x95766E…a33aB4a2253.37 USDT From 0x3ECB17…c349D9AF to 0xE635F5…8666F29e0.49 ETH From 0x1954AD…31Fa27e8 to 0x397afB…d762BA50100 USDT From 0x41Bba3…ba948Ba2 to 0x714fCa…3982674E3000 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7456.66 USDT From 0x523AA0…CaeC882C to 0x95766E…a33aB4a2345.39 USDT From 0xF5C44B…232CeF3b to 0xE69FfF…92d6f30c14 ETH From 0x898837…94bb2ECb to 0x6DD685…c8A0609C3000 USDC From 0x723e58…1a11c0BC to 0x2cd968…8fd4e1e513 ETH From 0x80EaA6…92418Fdd to 0x8B3d9e…cB9Cf0964910.8953 USDT From 0x34D6F0…5bC2102b to 0x94105B…0B4F15bf734.86 USDT From 0x8914eA…953d5a20 to 0x24Bf0b…2AEe171260000 USDT From 0x447982…12CF1572 to 0x8d7887…185A7a157.698363698281959 ETH From 0xf16e59…764818Df to 0xDc3799…828512e524.268068644031384 ETH From 0x56482f…2d2F1513 to 0x97fb4F…a6d6558e3279.223723 USDT From 0xF024BB…f7b2442c to 0xbee32C…15366f7817300 USDC From 0xef6967…8aFd7004 to 0x3EFe8E…e871232050000 USDT From 0x19097c…b1b461A6 to 0x7be513…46D23B970.129726185866 ETH From 0xc33FB3…6C2606cf to 0xEbF89A…B555a9FF0.004830703050569 ETH From 0xf42d24…f119d5FE to 0x925b47…1f2C2e275000 USDC From 0x494489…dc3a9353 to 0x64cd93…dBcc6d741.5965939329430547 ETH From 0x0dD31A…9697b280 to 0x62F64e…BB2390Ec0.0023 ETH From 0x254f67…0A9a8A6e to 0x386ea2…0c6b1A9a70.058 USDT From 0x1Ff5b8…7499B5D8 to 0x22C752…D591800139656 USDT From 0x623f7D…9D1CB054 to 0x1cb292…2ED7ce501285.35 USDC From 0xE70298…c021A0D9 to 0x8DaD44…6b815473208.260352 USDC From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19640.922383 USDT From 0x87F99C…b8986977 to 0xAE9656…5E3a26d351000 USDT From 0xE6FCa5…5618671b to 0x7ba273…68A9da98100 USDC From 0x510b15…094De591 to 0x3519d5…73d9B7EF1734 USDT From 0x73fB9D…203F0d8f to 0x16F142…C90c53D339.6 USDT From 0x6F2AFA…cc4FCCE3 to 0xf41E27…147a8356199968.86635 USDT From 0x794b37…5daaa838 to 0xD106a0…D49c9Fe97900 USDT From 0xdDdD48…273F394C to 0x29c3aB…f01D7EBf49999.99999999999 DAI From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A714.29 USDT From 0xd1F229…0182Ce30 to 0x6C6C22…a6D95a161.1557086227420341 ETH From 0x6A3aC7…b543C87E to 0xb0806E…521a48a90.054 ETH From 0x6f76Df…ecF611cD to 0xD1E74e…9f5901549500 USDT From 0x4EadfD…8c3a5c37 to 0x2b4589…aB44776B1000 USDT From 0x34Be5e…77a792eD to 0x74d01e…bC0166311100.007751032861 ERC20 From 0xb6123b…e83255fa to 0xd5D6c1…26c7b869435.6 USDT From 0x39d267…D825BE1a to 0xfA86c0…eab596Ab0.00457318467434352 ETH From 0xCcCC9C…D891bC92 to 0xFB491c…dEFb32d864098.46 USDT From 0xf46407…703a8427 to 0x556B9f…9BB4d89559 USDT From 0x5C6B6a…4E05f595 to 0x2Ecfd6…a79b2C870.0185 ETH From 0xb5a2F0…4d985094 to 0x69298B…84D1923550 USDT From 0xeA1244…B2C274dd to 0xBB9E26…b83f8E551000 USDT From 0x0D7618…4395D92c to 0xba0958…263c83d511337.97 USDC From 0x07aE85…82e70E67 to 0xE63E02…7A510aF0441.716253 USDT From 0x97109e…F0C15D52 to 0x02A317…1C98CE3c0.014607635333646 ETH From 0xDFD3FE…08AC0de4 to 0x50eD26…F707b9942000 USDT From 0xaC3401…f2Cd64dB to 0xadc5ac…65BaD130100000 USDC From 0x76b5AA…3569321E to 0xE8630C…5117F77E1000.3301 USDT From 0xcD01CE…4c7Be1F5 to 0xF56128…00f604360.05254756685942 ETH From 0x9FE29B…E77acFB0 to 0x71116c…6Bdc92D9470 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xA871da…77A3B796 to 0xD14C81…e5C78a0D38995 USDT From 0xb55613…5370099a to 0xC791ea…3D035872747 USDC From 0xA02287…F84a168d to 0x78B4aE…f04a7C829117 USDT From 0xF911a8…CE31FBb7 to 0x63aDB7…28b1e75945000 USDT From 0x285EEf…8D3b60B0 to 0x5c32E0…7F29C88E0.024484954489325687 ETH From 0x8441AF…fF140F57 to 0x01467e…d2FaAFA70.00233 ETH From 0x99B683…242c1cf0 to 0x0E0aAA…1384b30918000 USDT From 0x5c3446…04Ab70cE to 0x996856…CD36416f1.16956 USDT From 0xd97932…49F4ecaa to 0x2a0fBb…c1c7F6F6400000 USDC From 0x30bbB0…a5122c50 to 0x3A899C…f67aD395271791.162305 USDC From 0xB9db64…872EDb20 to 0xAd3ea8…B75c9d9e700000 USDC From 0x7A1636…bCAad14c to 0x3AEcf6…E780e6281.1110820285509084 ETH From 0x629e0C…b62b5eD8 to 0x95766E…a33aB4a2278.29 USDT From 0x2af4b8…388b8c8d to 0x3F6a6A…1bc6A1a120 USDT From 0x555a6e…2aE6d154 to 0x5d11Fd…207685745.583 ETH From 0xf49Db6…8746b65E to 0x5d1210…F365a76212761.94 USDT From 0x5939AD…f4789BAf to 0xE1689b…96D4d1570.2004 ETH From 0xE291cc…5c0ad342 to 0xe80946…f01E68d0160.357358 USDT From 0x06f7d5…2Cd050dA to 0xa2a191…FD347aaf0.004478872040865229 ETH From 0xb3142B…5EB01894 to 0x855eb5…02a87eeF5.869612136318633 ETH From 0x0f4465…f1Bb3128 to 0x04C361…D9d74D6e25998.5 USDT From 0x725C7E…Bb0f2dbC to 0x4594D3…a2098E0E220 USDT From 0xe26E2d…74E7e34e to 0xA21228…d93A22E77.66502533692749 ETH From 0xf7F6b0…9552BBEB to 0x8435B5…522544F5200000.436667 USDT From 0x51E368…4d9686E4 to 0x95766E…a33aB4a2250 USDT From 0xae51ba…5D4ACd72 to 0x684f3B…86dC15651000 USDT From 0xc59CBD…21fb04fA to 0x4D0C8A…2113F5fB20.47 USDT From 0x6d59C8…600809D3 to 0x1dF92d…2bA2D2880.0024 ETH From 0x3B66e1…40Cc87c7 to 0xba2506…A27C70E9552 USDC From 0xbA7575…d9E9f24E to 0x02A317…1C98CE3c0.015556464713905 ETH From 0x6d00bb…926e46FB to 0xdEcD59…825EF3Fa90000 USDT From 0x37fCcC…9Ce0b014 to 0x661574…83B8101320959.876865 USDT From 0x736935…2d39dc7b to 0x422fb0…afDB97df6750 USDT From 0x74f20C…54FEfb3d to 0xDff0a0…C28846c810000 USDC From 0x23E11e…8b738fb7 to 0xC1Da74…8b8f0397145555 USDT From 0xAd20FA…1fb4fDDF to 0xD3B2d0…E53639252.2 ETH From 0xdf95b1…E6F27774 to 0xb04A76…Da0b2e110.15 ETH From 0x885A50…8A2866CA to 0xd2A33c…Cfcd12A8188.949437 USDT From 0x14eCf2…D2b084b3 to 0x60844f…1359d52962.999985666575746 ETH From 0xF706aB…8C54b5e4 to 0x1eB56A…6Ab22dc420000 USDC From 0x6Dbe81…729CdAD1 to 0x50B559…64eB5f5913.985 ETH From 0xd0933e…82dc0B05 to 0x7914Ae…EacC07b6125 USDC From 0x36aACf…88318c90 to 0x87A376…dBdD2ba632000 USDT From 0xbEBC4a…9bF3E080 to 0x386ea2…0c6b1A9a97.963 USDT From 0xb17B29…3C0cb28d to 0x18B6aD…052f30fa820.6331 USDC From 0x96d0B4…fc5BF9a0 to 0x4E080F…340EAd5b100000 USDT From 0xe991dc…D94f0273 to 0xD3bAEB…b9a2D10C0.032990407352397 ETH From 0x8200e9…BB54f10F to 0xB9e2e5…3b227733950.185286 USDC From 0xBc870E…0B399186 to 0xDE1d95…5FE7271127500 USDT From 0x83AEab…fdA380A5 to 0xf0169D…02267d7b370908.105255 USDT From 0x23fe98…82642231 to 0x95766E…a33aB4a2255 USDT From 0x6ad4A3…2903D806 to 0xD3bAEB…b9a2D10C3119.72 USDT From 0x9DC2AD…c17C15cf to 0xf32366…74963905315 USDT From 0x8cF1E0…dd233b78 to 0x3e4cA1…eeA08099134862 USDC From 0x9C56D0…18719680 to 0x71b8d6…dA0deC601000 USDC From 0x43E6bF…EABA0756 to 0x692356…17E6Ec663112 USDC From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7159255.713578 USDT From 0xf248d9…Dad1A949 to 0xEc24a7…7328AbDb6767.35 USDT From 0x3540bb…d674dC9C to 0x6a4163…283B031E25 USDC From 0x6571ab…b0c2Adfd to 0x00f93E…E8C597dB68.05 USDT From 0xeC595d…6bF522B6 to 0x39a1a5…1fb94f3C20026 USDT From 0xe21E9c…B0674384 to 0x855eb5…02a87eeF1.5198119007082298 ETH From 0x9DAB49…63Bc13B0 to 0x7B86dD…05e459a70.0000462 ETH From 0x777A1A…Ac67aD69 to 0x1552A8…374E4d4790000 USDC From 0xbF31C2…60827E6F to 0xA9352c…b763116212273 USDT From 0x51290a…8a1A5d24 to 0x95766E…a33aB4a2248.945147 USDT From 0x2758F6…18698190 to 0x821229…463C8e96100000 USDT From 0x85AD06…bb4DF68B to 0x5d11Fd…207685741.398 ETH From 0x074bbB…1A6dFb22 to 0xD3bAEB…b9a2D10C2763.19 USDT From 0x3Dd437…672a1157 to 0xac1E6B…b1d8477c20 USDT From 0x29D0Ed…492e522d to 0x3AEcf6…E780e6281.0735525483971056 ETH From 0x5aC03F…051d79a9 to 0x039550…8CC564BF2375000 USDC From 0x8492cC…e6C0F374 to 0xA0619b…3985Ea6A183 USDC From 0x95e6a1…8D6126Ac to 0x47192d…9b0626825000 USDC From 0x50eC41…59ED2B00 to 0x66C807…9A53A76795000 USDT From 0x90C1c3…D1360CC1 to 0x8CE4aD…2423135760000 USDC From 0x893053…D272Fa07 to 0xb0258D…ffBC39cD2038.42 USDC From 0x83733e…15254E1A to 0x22F419…9C53718b280315.13554 USDT From 0x2C53A9…0b30e6bb to 0x6Ca596…c85b745e20000 USDT From 0xc8Bf7d…e55d71FC to 0xbaEc99…c584025C395.401561 USDC From 0x9EdFf6…cD8342bA to 0xfE4524…9A1fB11E10000 USDT From 0x81adCa…004F5A8c to 0x595f85…C6a74A008701 USDC From 0x2Fb71f…b239CFE4 to 0x58338d…66910131104.927077 USDT From 0xDc64c0…595Cc5A2 to 0x9Ab781…4fa9Bc0d9347 USDT From 0x8ef986…bf776888 to 0xEF46DB…9869BA7A0.0015 ETH From 0x8382D8…1e972b7f to 0xE7719C…4A80eAFE0.0009 ETH From 0x0Fa3e1…dEdcc946 to 0x723454…C511C0bC213.879134 USDT From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f74200000 USDT From 0x9F9965…7Fea1132 to 0xdc1A27…4005D3730.054193349999999994 ETH From 0x59982e…FA7A2FCB to 0x65196A…E210228d0.04624078346051059 ETH From 0xB3f3D6…18adEa59 to 0x71b8d6…dA0deC60300 USDC From 0x06F387…f937ceE8 to 0x90FB4D…9fbAB6091895.27 ETH From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED53299500 USDT From 0xf5386C…D300E9B8 to 0xa85eC9…41D2E2010.018566750750765 ETH From 0x58d1a4…14982C63 to 0x386ea2…0c6b1A9a69.972 USDT From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1.13 ETH From 0x88DCbd…a7aA9964 to 0xef3C45…d81BCf9c3560 USDT From 0xB43d67…455d1090 to 0xF11EB8…3eDa3917200 USDC From 0x7DeF8a…b2212FA5 to 0x803E7B…1483085D33964 USDC From 0x4f9B9e…B42b7FC5 to 0x3156f8…baf37De994.34 USDC From 0xE1cE04…31FEA453 to 0xea6f1F…AFE154a80.2 ETH From 0x05EE0A…12feC678 to 0x0791a9…D177d2235046.9365 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x0857d1…E4f2EF99 to 0x707b3f…ee942Aa260 ETH From 0xA14f30…E5C99A9f to 0xce790b…C110fC6B30.445316 USDT From 0xAcE0fc…AE55cF0e to 0x3F6a6A…1bc6A1a194.970519 USDT From 0xA332A4…250d6b72 to 0x7B4348…D40a5cB70.09 ETH From 0x32CECC…02090737 to 0x7Ffde9…1Bb1D0591000 USDT From 0x2B1F1f…963f0E3e to 0xd84750…1Cf84c24593.04 USDT From 0x751895…3BAD05BA to 0xcfb891…4520605d14.011 USDT From 0x4725c4…FB719091 to 0x1B5173…29833D6D22300 USDC From 0x974C4E…1003AA8f to 0xeE2641…91e8C3490.006836338373021232 ETH From 0x91E7ac…6F801E78 to 0xb7b074…02895cE78.5986 ETH From 0xF2A851…62503158 to 0x60d7B2…5B5B5CF549940 USDT From 0xDC4Db9…0D04941e to 0xD82D95…991a4CE320.03484 USDC From 0xAef853…36660e6d to 0xfA5DAe…6FA903900.13416586375447992 ETH From 0xf1AaA7…A1546e56 to 0x6c328f…4f25c3D1500 USDT From 0xb38A90…59811D8A to 0x373088…FcfD7341200000 USDC From 0x6eC672…61e09bC0 to 0x2FB9ec…6618EC521000 USDT From 0xE291cc…5c0ad342 to 0x2519a3…73c3F654157.182525 USDT From 0x741f73…B8e67Dad to 0xE9adae…4B5694F10.004624715869018797 ETH From 0x55d103…868a65Ae to 0x887625…063ADC9D97308.029627 USDT From 0x19bEDe…Abf9A664 to 0x49B935…121c231135000 USDC From 0x43d7cc…72C27a17 to 0x3839CD…68cD28EF1000 USDT From 0x8ba685…11DFC6ba to 0x64b628…3c10f7e00.05408709103398292 ETH From 0xA63AeD…B530Daa3 to 0xFaBDea…2C3657A40.00830721 ETH From 0x9df446…88999f80 to 0x3870B7…d3dE98770.0025 ETH From 0x5E69f6…5878d047 to 0x6F162C…48542B4623.35 ETH From 0x8A5093…d1D82048 to 0x91D69d…c7eD83224000 USDT From 0xF2eaa6…Df8F5569 to 0xc66BaD…f3995b6F20 USDT From 0xd38E9a…a0666c6F to 0x95766E…a33aB4a24195.675302 USDT From 0x91eD3B…94e23150 to 0x69243B…50D35FB40.00024 ETH From 0xb857F2…858429a5 to 0x121E05…3F3badB01912.22 USDC From 0x1b8F8E…d999B679 to 0x7717de…4EA1BAC60.031506213 ETH From 0x03AE56…5E2Ac533 to 0x9dabd6…DfbC13b0201019.00473 USDT From 0xD2515a…cFC7a050 to 0x56edBD…E2813f660.027 ETH From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x1F353C…1d01FDd8 to 0xD9Ef42…028053D918.474743949186358 ETH From 0xAcCeaE…b1569Bfa to 0x17Bd60…C31bcb239444 USDT From 0x9B0e47…93737d88 to 0x1bd95c…fd47bA6E64725 USDT From 0x89C684…707C5039 to 0x54D6cB…0E72C7099877.546261 USDT From 0xC8e052…9380BB4A to 0x7fffFf…4AeC6F2f0.115846 ETH From 0x14b30c…D613d5B4 to 0x052cF1…C5A988a0200000 USDC From 0xec81CE…F886f837 to 0xDF4335…786e9A342480 USDC From 0x0f9BAf…a9c518eb to 0x2bC636…5De0D6f52000 USDT From 0x70D6Fb…312BF76f to 0x8A0a10…518B79a68950 USDT From 0xb61c4B…65c4e002 to 0x5A5EEc…0bB6c5c61500 USDT From 0x75AE05…9a4d62BB to 0x00064b…2237bE590.005 ETH From 0xc902A4…99f6e884 to 0xD5c655…5dD3C11525 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000000 USDC From 0x62fDcE…Bc2390eC to 0x0DD6F4…B297b2800.5725518611544251 ETH From 0xa3716a…26A4dC87 to 0xb354CA…C8c1dD3729700 USDT From 0x8a4d2B…e8D02Bd2 to 0xd8b690…e8D186de100.010001 USDC From 0x19eCfa…44374403 to 0x7Db5e6…89ec644A598.88 USDT From 0xac9732…4D29C9d5 to 0x90dF47…381115c7286361 USDT From 0x4d2018…562B3925 to 0x8af98e…B0008C12180 USDT From 0xf66137…bE5b764C to 0x214C3B…8b5BFb660.2886976042718007 ETH From 0x9507a4…EbedD9BA to 0x3AEcf6…E780e6280.0983753056315917 ETH From 0x5Fdf94…9e3e96D1 to 0xa74719…1101581b250000 USDT From 0x3ffa28…7C0EA008 to 0x8Ee39d…285B164F815.03265 USDT From 0xacfCeE…5C2F9e93 to 0xb966d6…8cF76AAE120 USDT From 0x3bF0b7…30b6acde to 0xC7152D…ec36271C150 ETH From 0xeBbAc4…7A4Da184 to 0x08daE0…9C9B95b05 ETH From 0xCd16C2…17d746F0 to 0x8D9901…2B1a4E8298 USDT From 0xCbD3c3…c33EA995 to 0x2f08DB…2b2A27a51171.24 USDC From 0xFa8502…0C789294 to 0x498cA3…8D0F7c232080 USDT From 0x2D42A0…F995517D to 0x20b399…554a506d14 USDT From 0xBB26E2…02A9bf38 to 0x3e0A57…1b8C58461.5 ETH From 0x10e138…0F23cB03 to 0x7522d9…E91102052.341414130560064 ETH From 0xFE2415…99125847 to 0x1cE9b6…444721816.94 USDC From 0x69072F…c5f31bB4 to 0xF051B2…1Ac84aA86001 USDC From 0xa6C204…ee9eA739 to 0x179e2e…5bED528c100 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x30f287…C8dd6ff7 to 0xb23797…bb0ee26D0.11192465 ETH From 0x52D00F…95666c60 to 0xf7F5a3…2BefC824328 USDC From 0x2cBaD9…793b6e11 to 0xa75456…31F120D61468.304942 USDT From 0x59E69b…DC9FC948 to 0xf50A12…9cc6945f255.5 USDC From 0xc32A46…5E96883d to 0xeAC45f…3DC42Abd90000 USDC From 0xfeb60a…97BB58C5 to 0xD58400…054CdE3f693.875 USDC From 0xc63cC2…e5B39c4e to 0x1CB6CD…76569fc45045.816009 USDT From 0x397fe5…fdD0Ea17 to 0x95766E…a33aB4a2426.02 USDT From 0x8191DB…0ea9356d to 0x60CAea…da2224dE1802.59 USDC From 0xE9eC5A…Ab0A892a to 0x64646c…1EE97Cd3383118.3 USDC From 0xD1112a…316f97B7 to 0xEC8996…1afb6F241000 USDC From 0x544B0C…a6d06903 to 0x7b155d…dAB62ac00.03699557549019532 ETH From 0x462E10…dea62422 to 0x8c9E56…54a9180c100 USDT From 0x36Da9A…220d65a2 to 0xd1BcE7…f18061550.3421 ETH From 0x2D08fD…44903804 to 0xC3AeA0…F18A1B6A1200 USDT From 0x866071…440b2434 to 0xc8Bb10…805D71fC0.004757005073899959 ETH From 0x5722e8…11F64eEB to 0x5C6779…ccd92Dc059.99 USDT From 0xD88513…64884655 to 0x5a66fa…853aBb1b0.11401208528103979 ETH From 0x5c6c99…3F9a0c8f to 0x175e3f…170B925273990 USDC From 0x5355A9…93Db4AfC to 0x93c59F…08F9844D22783.57302 USDC From 0xB9814B…80bf845b to 0x386ea2…0c6b1A9a98.008 USDT From 0x96D654…D6d045D7 to 0xf681D8…0FB7E229789.566512 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe600 USDT From 0x43Abe6…DA0FcaE0 to 0x8CcBe1…Da7e27280.01 ETH From 0xc81119…186ADb45 to 0xc8DeBA…34Eb9dc3751.88 USDC From 0x369E7A…542cF21B to 0xc7C681…e785785497003.33 USDC From 0x72BC6b…9c7E2E12 to 0x4f8833…32dd9687234.99 USDC From 0xd0fAD4…D7776141 to 0x948ACd…20Ac602214938 USDT From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e303027409.820671 USDT From 0x71E60E…68Dc8CE9 to 0x773389…FfF2FfeD2000 USDT From 0x9C8d14…04eCaa90 to 0xdADd94…D0BAB6e94.67993561166189 ETH From 0x1B3ec4…2e0F5baA to 0xe1234a…90C3c5Bd0.000120752131761706 ETH From 0xE1076F…a9a9f9B3 to 0xB375D6…D91bE37D100000.002654 USDT From 0xC4fa95…3B137872 to 0xF65a23…3B6e149095.73 USDC From 0x85b571…FcD9246E to 0x7Db5e6…89ec644A52.455147 USDT From 0x537dB4…2455F95a to 0x90d8fa…B55b48a70.7 ETH From 0xcFf09d…04Ae9479 to 0xDF2161…D09F77AF35118.83 USDC From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D8042.204289 USDT From 0xdA137b…04d6309F to 0x071f89…85ea9b5125 USDT From 0x2B5484…be93F716 to 0x157C76…6213606541 USDT From 0xB8EeB3…cAa544d1 to 0xca03c6…4bbf3f801009 USDC From 0x089B09…B96CA62e to 0x95D9ae…911853422969.7373928915185 ETH From 0xeE86d1…4dB1bF02 to 0x9a94f3…2196Fb7e2577861.85074 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681138785 USDC From 0xaF1520…e32D5245 to 0x80538C…ACc69e5b100 USDT From 0x643FE9…e2fEACdf to 0x654b73…2aD5Ff23300.25 USDT From 0x3B6174…8fcE9a77 to 0x661d11…C51C2D640.00799120314272405 ETH From 0x4EDd66…2870098c to 0x05c198…aAC03cFe10 USDC From 0x1A8fd9…71E6d368 to 0x386ea2…0c6b1A9a14.054 USDT From 0x72B509…c828c3d2 to 0x155Ad7…9936fF70201690.9 USDC From 0xd59e73…9940A863 to 0xcd003b…a8FFFD2D0.000067523235214 ETH From 0x9788f6…08A04Efa to 0x5bf2aa…62d3A5ED2500 USDC From 0x8200e9…BB54f10F to 0x0b2A1d…e5C017d62850.570114 USDC From 0x844505…34D20BbE to 0x4F82aD…7fbdEb292.034123 USDC From 0xEFCeD2…265968e3 to 0x4F3417…1CDCCb5211667 USDT From 0xD11FC3…2dd4f11b to 0x6f7F3a…E8066f0D1000 USDT From 0x45122e…3b07F9c6 to 0x3e7505…8A0536830.1 ETH From 0xAD6444…5302ed9c to 0x7Db5e6…89ec644A14 USDT From 0x18C063…BeEB972B to 0x7B05Ed…d7ae2B790.21931551604025298 ETH From 0x525Faa…EC5F7Aa0 to 0x09f7E1…E05964B85280 USDT From 0x81dcDf…8f759188 to 0x58338d…66910131104.962738 USDT From 0x885A50…8A2866CA to 0xdd1804…f41f371a77.651436 USDT From 0x5Ec0AD…a4796B54 to 0xfA5DAe…6FA903900.723047948034286 ETH From 0xeDa425…5b528Cd4 to 0x458eB3…bC1c5e204914.53887 USDC From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A398209.64 USDC From 0xd04Fb9…4960d262 to 0x386ea2…0c6b1A9a69.973 USDT From 0x0169A9…073F1745 to 0x5FBA42…D9DF06553.0195380673250733 ETH From 0x1bf914…Df3E6B54 to 0x95766E…a33aB4a2259.1969 USDT From 0x19bEDe…Abf9A664 to 0x1A62a8…8d0E8876720 USDC From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6281.8968022391203203 ETH From 0x1742DE…DdFA9B35 to 0x67a84b…4c523b440.00852362 ETH From 0x2Fd54D…8f99F4E6 to 0xD3B9B6…127BA3c24000 USDT From 0x1eAB50…271741EA to 0x747285…45287Bd23999999 USDT From 0xfcCf26…21a1D9Ed to 0xc325F7…99C183D36370 USDT From 0xE788dE…8D46b945 to 0x80cC01…88cD4DF95732.52 USDT From 0xDc64c0…595Cc5A2 to 0x16fc2f…1157807b258 USDT From 0xd94254…C709c939 to 0xEA55e6…e6605e99660 USDC From 0xCf4e70…7187FBd1 to 0x22174f…a8D446e0500 USDT From 0x9205A0…af5f1748 to 0xa73116…0e39b0C76735.25 USDC From 0x8936Ae…7bc0F07d to 0x576790…20630a3610149.124474 USDC From 0x9414bf…5cBB123B to 0x60CAea…da2224dE3301.33 USDC From 0x36DEa3…2e1042C3 to 0x453E3a…509d85d450000 USDC From 0xa099f5…05173105 to 0x454B56…64D1e3BD4031.33 USDT From 0x50f0df…Cf395083 to 0x418dfA…68f608Ed7660 USDC From 0x7C4978…fc2dEBb7 to 0x4C39fD…CDB2d3670.01 ETH From 0x7E4A47…3DBeaC93 to 0xc31152…A954AA131800 USDT From 0x5108c9…d4678541 to 0x621fA2…5A0E73d3400 USDT From 0x8116C3…d2275cEd to 0x85223e…aff8650D0.6232283376681436 ETH From 0x47E5EC…293F0F33 to 0x851a4E…5479a83B0.007170641173456 ETH From 0xFc7090…96F7aa06 to 0xfFCc84…b99C1d8c34999 USDC From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c3000 USDT From 0x9CF194…6568AC5B to 0xd0F1b5…9dF0ec0d8 USDT From 0x12E793…1B2a9c53 to 0xfd27A6…4136dA2a0.236115762 ERC20 From 0x2ccFFE…8dcbe7EF to 0x3F6a6A…1bc6A1a197.795837 USDT From 0xE03Cb5…7b68549d to 0x8658E7…fCa16DbD6000 USDT From 0x222F06…3cf9a15a to 0xC7444B…EC0F9863137.56321 USDT From 0xF68422…e06E8D4A to 0x418EDB…81235F0650.015955 USDC From 0x1855BC…Af77942f to 0x323CB2…bC53fE59770000 USDT From 0x3d0bE8…48BD02C5 to 0x254555…477152D81.093214688 ETH From 0x09661b…6E9B4E00 to 0x661d11…C51C2D640.019404596375712253 ETH From 0xFf3307…82879776 to 0x137Fb6…b8bce6a61950 USDT From 0x5B33a0…DeE0F85c to 0x759671…241644671 USDT From 0xB32724…1CeA1E47 to 0x222EdB…AB2F13C63990 USDC From 0x33eDfb…f0dAB78A to 0x5E6aDA…377ddB5920000 USDT From 0xC15BAA…af339f18 to 0xf7858E…8B4C10066.489069355406184 ETH From 0x63e229…995C7d49 to 0xFB2497…Bd639Ea719861.500465 USDC From 0x378B48…a7dc1931 to 0x4d8c02…8dD2Ef6370793 USDT From 0x110B04…46336E1e to 0x386ea2…0c6b1A9a92.398 USDT From 0xaA2e11…F0F4fc81 to 0x21fDb3…cA2d7DB20.00015125843209092 ETH From 0x6D7a90…5F31Fd4f to 0x2d2d81…E54b40Be28160.01 USDC From 0x501ad4…A4f3ABFf to 0x334452…748c1e1620005.641591 USDC From 0x97236E…c39903D6 to 0xdc1A27…4005D3732195.197466 USDT From 0x17954f…7261C5cf to 0x432Bf0…b03C62665915 USDC From 0x17954f…7261C5cf to 0x92e48B…88Cf153E1280 USDC From 0xbdAA1D…8A66864d to 0xb09939…AF7B73970.01 ETH From 0x03f2E8…0bD30777 to 0xd88674…6D1f2F7C18000 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06930054955335795 ETH From 0x9DAB49…63Bc13B0 to 0x7B86dD…05e459a70.0000013 ETH From 0x794b37…5daaa838 to 0x99c3F4…312C83751361.33 USDT From 0x15194f…A92d98d2 to 0xee0dd3…C6d7c64e500 USDT From 0x3e64A6…83FBB20d to 0x8E09CC…D17609383436.846862 USDC From 0x9A8d62…643F281F to 0x1A0e43…8599BD6D200000 USDC From 0xD2DBb4…690f69c0 to 0x6Cd866…E6441D597.45 ETH From 0x1AFdff…3565657b to 0x3FA2dc…c948B2AE120 USDT From 0x877531…5c5B0d2d to 0xc66BaD…f3995b6F98 USDT From 0xB4A319…b4a7f8AF to 0x859807…a5dD2a152.281302897710941 ETH From 0x34D6F0…5bC2102b to 0x28D39A…a19bc6Af768.93 USDT From 0x569328…c412E1b1 to 0x5B5CcB…EcD2f676500 USDT From 0x8A9E4E…40AeB88B to 0xDEa6c9…9dbC67D8209.98 USDT From 0xf8a67B…A791539F to 0x904910…66574fa710.7537 USDC From 0x6BD37f…5E662Ff1 to 0x9Fc388…bF021D232105.01 USDT From 0x7bFaB1…763b3474 to 0x03b996…93bAA4360.171495391618691 ETH From 0x6Fe60C…02EeDf9c to 0xD3bAEB…b9a2D10C698.878384 USDT From 0xf52f23…7b0A2Add to 0xE347a7…CdbE19640.861067 USDC From 0xC14F5a…a785C78E to 0x666248…c710C0fb25200 USDT From 0x1a1117…b8056BDd to 0x9BB3A3…9E7529633502 USDT From 0xf68DdB…BdBB6448 to 0x2b4F23…c350d20912000 USDT From 0x2178be…A3877ACd to 0x662eD5…c559f3970.015461657397364595 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06932569210149282 ETH From 0xb5df46…0028509B to 0xfde87C…1a9F79F50.01 ETH From 0x4EadfD…8c3a5c37 to 0x3d9273…0EF0CBB31000 USDT From 0x2383e8…5B925705 to 0x95766E…a33aB4a2250.46 USDT From 0x6A1F8E…0C13E4FC to 0x0a04c7…505E0Be21000 USDT From 0xabC7F2…F1750F91 to 0x3AEcf6…E780e6280.7215311774581568 ETH From 0x03eee3…3E1BF752 to 0x596975…658Df216227.278 USDT From 0x19eCfa…44374403 to 0x7Db5e6…89ec644A118.976 USDT From 0x50552F…19834b73 to 0x4eF212…54Ad127331.17 USDT From 0xa8247e…f8a5DC78 to 0xBad57E…8a50Df174000 USDC From 0x5B1631…60a01984 to 0xB61de7…aeC4e00298.97 USDT From 0x2D14c0…D98951F4 to 0x472486…2f71909136896.642412 USDC From 0x108e5a…3f05a434 to 0x4B8940…403ac4ad9.836834661908856 ETH From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a145 USDT From 0x6DeABB…9A45f08C to 0x2Ecfd6…a79b2C870.00296212169055514 ETH From 0x6E9247…2a1BC9cE to 0x7ED754…A92fFF4f800 USDT From 0x74CECC…D47c1a27 to 0x884CAc…8C2A8b401000 USDT From 0x63969E…E648aE4b to 0xb44726…e0E223A650 USDC From 0x1b08c8…0795056B to 0x1DA88E…3A5da7D1500 USDC From 0x931901…c17dc5EE to 0x50Af26…3b2daECe0.546168340804533 ETH From 0x8BCAb7…5803E101 to 0x3039ed…58F78adE151780.55255 USDC From 0xdDdD48…273F394C to 0x29c3aB…f01D7EBf50051.55588915438 DAI From 0x3d1a6A…Bbcd8213 to 0x96D1a1…9c9543CA1621 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe2000 USDT From 0x5941ac…39A09358 to 0x95766E…a33aB4a2251.302069 USDT From 0x59b37F…f345dA9A to 0x264252…BC8B860c6.672 ETH From 0x39c65a…DE150D42 to 0x6a4163…283B031E0.004620640188619334 ETH From 0x794b37…5daaa838 to 0x827CC4…0D71Ce8e6000 USDT From 0xA68878…Eb5B67B3 to 0x7bF1E2…737a01B0300 USDT From 0xfBd204…60c7641c to 0xFaBDea…2C3657A40.016300297470402 ETH From 0x76D71E…E64D519E to 0x440297…62C0672C24433 USDT From 0xb15d39…f9d83EA4 to 0x6844E5…E283685C131.65 USDT From 0x6D6F7F…c27D45DF to 0x3E3327…764d35Dc0.01 ETH From 0x9Da112…bE154FE8 to 0x668704…D588a2d55580 USDC From 0xa8b7Ae…f103595a to 0xC5D8D9…D7eA796022806 USDT From 0x11f869…a8D99897 to 0x6D7aA2…6231fd4F11200 USDC From 0xf171BD…53493315 to 0x7019d8…81e6797c210 USDT From 0xc5dB0A…4B6d2d76 to 0xa7bEdF…0d1E33FC85000 USDT From 0x2A2D96…dc558d7D to 0x091700…5177B4e8357 USDT From 0xe9B819…d16D04df to 0xd2cdb3…E90281B6312558 USDT From 0x156249…f6738369 to 0xD88F11…2827624C200 USDT From 0x8382D8…1e972b7f to 0xf22404…002f0D3633000 USDT From 0x91eD3B…94e23150 to 0x19f9E5…79aC9144750 USDT From 0x43C302…a911ACC4 to 0x95766E…a33aB4a2559.79 USDT From 0xBe1E77…b09972fe to 0xa85eC9…41D2E2010.030150990929742 ETH From 0xd0933e…82dc0B05 to 0x6dEBA6…322B6cD7360.11 USDC From 0x15608f…70527813 to 0x5FBA42…D9DF06550.0099 ETH From 0x438e07…4A057290 to 0x02C7C1…8d44C42540000 USDT From 0xC95415…4F9E890D to 0x4470Cb…6B1698F210152.09 USDT From 0xB88e53…E6D020A3 to 0xDEa6c9…9dbC67D8420.759594 USDT From 0x6E7674…96af0107 to 0xbEcB91…5eF563d50.000078737325079971 ETH From 0x91eD3B…94e23150 to 0x9d4401…f064ADEC323 USDT From 0x39792C…E951e21A to 0xDF9616…2Bd9067d1880 USDT From 0x05fc52…Eb030829 to 0xFa597f…36730DeE855.354332 USDT From 0xeDDF67…BB128684 to 0x116355…33edAdB3165689.49 USDT From 0x2e74a8…368c7762 to 0x8EA21F…1910b8c33.000705 USDC From 0x739137…1B38a2a6 to 0x3Db14e…c287F11e183299 USDT From 0x0Dad7B…91243686 to 0x2Ecfd6…a79b2C870.34 ETH From 0x55F357…64BdbCe0 to 0x99F9e7…e682E4Ff71567.4 USDT From 0xFbcd49…277AcBab to 0x35E083…B373482010323.56 USDT From 0xF403C1…D48AAE31 to 0x6E6fE8…a3edFc3d178.71040825690017 ERC20 From 0x8729Be…D8834483 to 0x8462d5…044715e5123.991574 USDT From 0xDdc6ed…721A6dAC to 0x0ff93f…68Aa017385622.923188 USDC From 0xf9907c…12dE08E5 to 0xcC374d…B8f4a5ec0.11 ETH From 0xFB1795…64aC7b6F to 0xcE055A…0E29510e3400 USDT From 0xc752D8…fc578986 to 0xfe3Ad3…bB92262b335.04 USDC From 0xb15d39…f9d83EA4 to 0x15F535…fDB2520b1491.97 USDT From 0x4b057A…33fF44d0 to 0xB385E0…7562aCE1482.886386 USDC From 0x438e07…4A057290 to 0x2d926e…F75C85232603.84 USDT From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055100 USDT From 0x59982e…FA7A2FCB to 0x65196A…E210228d6.45394433753949 ETH From 0x7c8Ddf…15A3700F to 0xE86c0d…4c39696148.65 USDC From 0x353D38…3ABFe071 to 0x9346E9…ee03d9F542.46 USDT From 0x8200e9…BB54f10F to 0x3C4971…D0A63a8e475 USDT From 0xC28Fd7…e97E459A to 0x58338d…66910131104.221267 USDT From 0x39fa7e…a952b03f to 0x3AEcf6…E780e6281.03942533001927 ETH From 0xA8309f…7814739f to 0x6a4163…283B031E0.005536551856574 ETH From 0x9A4283…eA45D40A to 0xB1ee13…aB3417Ae140 USDT From 0x1b08c8…0795056B to 0x1DA88E…3A5da7D15000 USDC From 0x91eD3B…94e23150 to 0x4482f6…e8D5607C1308 USDT From 0x3e6716…A10E81E7 to 0xbE5946…6fb9ea1F13750 USDT From 0xF560a3…693BA3C7 to 0x970201…1740D39c0.10388596130134523 ETH From 0x2b2224…0FdA6AB4 to 0x74cEE3…767b41DF0.009996081935087 ETH From 0xf2ad02…956B27D8 to 0x9D9a84…e9FFB0490.300189 ETH From 0x69F407…5A4505C8 to 0x9CC6Bf…43130E6e4.65 ETH From 0x24e704…06c9Ac13 to 0xe364A8…7A0c8A8B190 USDC From 0x33845e…B429C851 to 0xDA4AFF…49dA02a70.00998564366633888 ETH From 0xacEb5e…8f013C82 to 0x9771BA…87aCdc4E32.8 USDC From 0x46CA06…183389ce to 0x3AEcf6…E780e6280.9326765459323776 ETH From 0x14b30c…D613d5B4 to 0x0EEdE9…6A3186740.02660294 ETH From 0xCAdC1c…E7a9c751 to 0xCCf79a…3410106a98.753965 USDC From 0xd0fAD4…D7776141 to 0x9Ab781…4fa9Bc0d4871 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xFa8502…0C789294 to 0xebF017…DCe146642640 USDT From 0xf87D35…615323A7 to 0xac7557…28038361399.969061 USDT From 0xa82340…3083B605 to 0x6d5E42…DB7025E540 USDC From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2469.358109 USDC From 0x8b8531…B3A2722E to 0x00BFf3…69093242159613.51 USDC From 0x339bA9…b3913807 to 0xea49ad…A6F7CD200.000016512314963391 ETH From 0xC7A48B…114572AB to 0xcB1C6f…49bf2D77500 USDT From 0xE2d4b9…FBB0eB1c to 0xd461d6…733C245B0.25 ETH From 0x91eD3B…94e23150 to 0xA3E1Ed…43B7b003411 USDT From 0xCe79b0…4d10FC6b to 0x9878Bd…707D29B295.804547 USDC From 0x8e4341…04057AF6 to 0xcF42eb…dF11ED801191 USDT From 0xB2E711…aF8589ce to 0xdF570C…586a50B10.49 ETH From 0x5EEF37…1700db1f to 0xe1C034…2E5EcC06210.131436 USDT From 0xe93D5c…0627f51f to 0x62F2C7…b30CC1210.30043551 ETH From 0x1F8db9…9E657B28 to 0x735cDB…6A775a347.5481538840033755 ETH From 0xccfAd3…47754054 to 0xd4184B…987199782800 USDT From 0x577f15…47a680E0 to 0x71F560…54c54d732280 USDT From 0x170470…dDb5C933 to 0x1c0D32…32351862135719 USDT From 0xD0E56e…47d32787 to 0x67Fe35…57e48fE950606.73 USDT From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec042100 USDC From 0x2fB27f…32613a70 to 0x3F6a6A…1bc6A1a160.013349 USDC From 0x8c1543…9c338B2c to 0x5c687C…F47543660.20744303086539745 ETH From 0x1135e4…f88560cc to 0x625d0a…6b0B0a5010000 USDC From 0xEF280d…63581F92 to 0x11caF8…8046c7bA9310 USDT From 0x16FF46…4cDD57FB to 0x027729…615c6fB2774.84 USDC From 0x0ca95f…C43c48ff to 0x017C5A…Ea06BEad0.00005579 ETH From 0x30238b…d6d1D01E to 0x872Be6…52ecFE43500 USDC From 0x1D2F9a…5262002f to 0xdAbe1C…EbA719810.00039267 ETH From 0x81aE6f…C671c461 to 0x049561…CcbA525824317 USDT From 0xaFe625…31672dC2 to 0x98d148…098450aa8 ETH From 0xC25802…2bD8685f to 0xF50076…09031AdC200 USDT From 0x07b7AC…988187aa to 0x2b1573…21ee9A2765000.00561 USDT From 0x76B0fa…B6a823cF to 0x3AEcf6…E780e6281.0053730911925938 ETH From 0x417007…3faEF64B to 0x206ba0…9C02535947.87 USDT From 0x73646D…89B8Fa8f to 0xC759AC…227442e70.001310657726307496 ETH From 0x9aAA00…43e3d25B to 0xF021e4…63CbFa3E277.7671 USDC From 0x46265b…A492b3e4 to 0x50107e…0f165987351.12 USDT From 0xE4a816…03EEd9D4 to 0xe32E4E…3D5F4b6b0.01 ETH From 0xac4130…4D95311A to 0x228980…B8BE020a10134 USDC From 0x314f93…4813D755 to 0x8c6851…BE5b94f90.00800221 ETH From 0x67499c…59cD974e to 0xF64175…5B37ca2C20000 USDT From 0x7D9407…3b49946E to 0x07A1Ba…20457a650.000149229076371775 ETH From 0x265aea…d7eEbe56 to 0x2bC636…5De0D6f51020.3249 USDT From 0x54F179…B45cd000 to 0x4b05EB…DAe746B258503 USDT From 0x3AEb78…CA551b52 to 0x7019d8…81e6797c220 USDT From 0x674865…d8aDaFcC to 0xDEa6c9…9dbC67D8103.527613 USDT From 0xc512eE…37600000 to 0x3F9E0a…Ca2520ec1136.636 USDT From 0x4f45AF…bd6D0EFe to 0x6a4163…283B031E0.003233540720601023 ETH From 0x9cB0D5…4d92F4C1 to 0x3AEcf6…E780e6280.7039724531627783 ETH From 0x007d91…4B253Cad to 0x9F4b66…335EFd9C10000 USDT From 0x979394…06323735 to 0x3AEcf6…E780e6280.6571180283470449 ETH From 0x19994c…3991EA6e to 0x503D5e…A414FF55100000 USDT From 0x7C4fdA…8DB3b3a1 to 0x76aA1D…1f70C559144.2 ETH From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce304879.39038 USDT From 0xceF4AF…07B19267 to 0x7DB859…6775735633550.123323 USDC From 0x2086Dd…4Ec38758 to 0x76abc2…1D87517F1.12 ETH From 0x2cEfd5…b0a1Ac47 to 0xf681D8…0FB7E229178.192237 USDT From 0x5da1C5…944205cd to 0x952dd6…22Ce433A37370 USDT From 0x23659f…Bc5df89f to 0x386ea2…0c6b1A9a97.973 USDT From 0x2C7042…a5125E82 to 0xAE21D9…6551daAd30 USDC From 0xcAdd52…3E8b5f28 to 0x9B18c1…E355709e35000 USDT From 0xC6Af99…Ef77B97a to 0x0c5380…A627B12C50858.227 USDC From 0xF6252e…f0dcD226 to 0x7Db5e6…89ec644A200 USDT From 0xF605F8…12000757 to 0xE347a7…CdbE19640.974957 USDC From 0x63F78E…1DE5c6d7 to 0xF52228…f7Abb78b759.33238 USDT From 0x91eD3B…94e23150 to 0x8eC979…0982aB081091 USDT From 0xdD2c96…D70b1c14 to 0xC2Fd2C…85278d630.04274520385454876 ETH From 0x4557ed…63C503E8 to 0x7DA741…c240dDDD0.03 ETH From 0xf5c9F4…Dd9a8d05 to 0x390483…d6577ebc14.63297 USDT From 0x3e0101…BC9066d9 to 0x9771BA…87aCdc4E31.8 USDC From 0xf6cCd9…1B9A187b to 0x6B27a1…0b07B467661 USDC From 0x6C959E…E6a245D2 to 0xD4A10a…f56885Fd30000 USDC From 0x8Da6F6…5e3ba960 to 0x3AEcf6…E780e6280.45854388074236124 ETH From 0xF59076…00D8D035 to 0x645064…1A7c53100.029640108166314 ETH From 0x261Ace…0860b1a4 to 0xD76d42…DFf311Df4205 USDT From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f2339685.896464 USDC From 0x1b969c…d3EE2739 to 0x58338d…66910131104.075455 USDT From 0x080b6e…60c6e540 to 0xfEe90f…7bB4526743228 USDT From 0x259D79…0F7Aa923 to 0xF5e347…81656b5D0.23184368 ETH From 0x3F8D0d…37bA961D to 0x118f19…7107E68189000 USDT From 0xB5e7ff…B4653319 to 0x023EF9…DA18F1A220690 USDC From 0xa2602d…5b098b38 to 0xDacB0c…41a7f551555.020089 USDT From 0x0Ab54a…68bbB741 to 0x20057C…e7aD5E1010 USDT From 0xB3cCe8…5945B416 to 0x224e41…ac0340c529723.66 USDT From 0x9a293C…CbF7bc63 to 0xe1969c…7780D4a50.0125 ETH From 0x90d5f8…61169aF4 to 0x117DcD…6606F94999 USDT From 0x5A4E00…A41D88E3 to 0x82693e…9F31c6db70000 USDT From 0x6eE7c3…9E416A44 to 0x21183d…24E13F51551.36 USDC From 0xfFc80a…e3eF4792 to 0xb8Acc5…0abDa7740.000070942709539 ETH From 0x6e16ad…2D215e58 to 0x54B85A…c6a445012000 USDC From 0xd5dc46…E08D7A1E to 0xf2C903…e21DC9F0637 USDC From 0xEe4772…B7171508 to 0xA48f8A…bF79bf3E100 USDT From 0xd0933e…82dc0B05 to 0xfa2cFf…FeF4b35b90 USDC From 0xfC59A9…0715ace6 to 0x48277A…6967089015220.082391 USDT From 0xFc7020…76894166 to 0x18e6aa…1f5dDB231069 USDT From 0x68a3C1…C850f927 to 0xC3a3a4…2f3a703687732 USDC From 0x19802f…C77cd0c6 to 0xc66BaD…f3995b6F99.28 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe1000 USDT From 0xED516b…6a0B7649 to 0x410EA7…1C06887B6.664923320949986 ETH From 0x4704F8…B484954A to 0x5d11Fd…207685741.276 ETH From 0x7F517a…bE5e9199 to 0x7306Eb…27E85b96100 ETH From 0x8D6694…409097d9 to 0xdDe616…e21474D13.652 ETH From 0xc91422…ddf541B0 to 0x08FEdF…36Bb1c410.013 ETH From 0xbA5f76…C0e6CB3C to 0x49357B…669Caefa38500 USDC From 0xC6e157…0Bfa22Ca to 0xf710A7…8cB5Ac7612.935509330444596 ETH From 0x52eC89…e96F83A2 to 0x34648F…24e0C3ff45 ETH From 0xffE8DF…1fE44e1b to 0x1b3395…CA0f5bAa219.78 USDT From 0x904A10…cec6F41D to 0x6cb66c…53CDaE812498500.89946 USDT From 0x8f23E8…a3D8A532 to 0x2F8967…55ADb75d20018 USDC From 0x8cD566…68d6bC13 to 0xb3d250…1d4dC9cA57725 USDC From 0x022eBF…23d5A9dF to 0x950a31…0A4AC4c70.000084175631932882 ETH From 0x0f83D1…7d9702E6 to 0xfDF188…abdb214C0.011586873444486794 ETH From 0x7D9407…3b49946E to 0xF3A4fD…cfb6Bd980.000147777598569348 ETH From 0x259D79…0F7Aa923 to 0xee6CA3…065C49d81.3951192 ETH From 0x79e4Fe…088D100f to 0x390483…d6577ebc67.463026 USDT From 0x72a585…09dEDC04 to 0xd151E9…bE5fD4D51742.5945 USDT From 0xF525Df…46E4115a to 0x0F3c26…B7FFAC8d515.035704 USDC From 0x8A7944…8d609d09 to 0x751f79…12e3Ba641683 USDT From 0x04fF99…ee0d001a to 0x9e9813…eEC934c70.0132 ETH From 0x43Abe6…DA0FcaE0 to 0x8CcBe1…Da7e2728500000 USDC From 0x730343…a38c1bC5 to 0x1Fe64E…9d3477E85658 USDT From 0x3C9076…6a228f87 to 0x95766E…a33aB4a2250.57 USDT From 0x72a585…09dEDC04 to 0x9aDa11…0906a2512169.066906 USDC From 0xf5efbC…C9601Fcb to 0x3AEcf6…E780e6280.608551770485407 ETH From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd32000 USDC From 0x451a08…c5423204 to 0x157C76…62136065514.98727 USDT From 0x027813…fd5335c9 to 0x88E79C…9f708FaB1014.935399 USDT From 0xCab371…537f52B4 to 0x827b66…412B255f187062.00467 USDT From 0xAF7cD9…212bf86c to 0x371949…47BC31B1300 USDC From 0x60E9c8…312EB22e to 0xEDf8E3…f73cde630.00497 ETH From 0x49F2C7…F66f9adA to 0xefD12a…978b3d220.947169138645863 ETH From 0x74cAdF…010FDa46 to 0x2f759c…12bE823034 USDT From 0x68F634…8E176Ea2 to 0x8B934e…F4d97CB4100 USDT From 0x5C3620…F5C35619 to 0xD22539…4FC911401191 USDC From 0x891cff…51A1Ae5C to 0xf681D8…0FB7E22950 USDT From 0x22DDf8…DDDC3475 to 0xc965D6…f45D8CEC499 USDT From 0x96F981…60479D6B to 0x0146ED…af732E1c10605.525641 USDC From 0x33071a…4FbB27b0 to 0x2936B5…ED95cfc4500000 USDC From 0x429428…d1d93FE0 to 0x9771BA…87aCdc4E248.8 USDC From 0xd79FCd…1048Ae93 to 0x6eA01A…f9f4A72D17 USDT From 0xd0E4fF…2333475E to 0x4dC82c…49f31c1B2395.08 USDT From 0x434eD7…2A62366A to 0x855eb5…02a87eeF1.769811941164583 ETH From 0xD0aDB9…56C1591d to 0xa3d4d6…3021634e0.005 ETH From 0x06042d…F9cA10Ee to 0x1F7Ae9…a70DB03B1200000 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E52190359.908965 USDC From 0xC66cee…4C417Ea0 to 0x2D4cF6…266F8d168.421 ETH From 0xbFe95d…38aE6de2 to 0xfcCc29…D1F26B0a1500 USDT From 0x5f32bc…3eceE7C1 to 0x012Eb5…4164F25020000 USDT From 0x3Bb4ba…90Aa7350 to 0xdc1A27…4005D3730.01314078 ETH From 0x25469B…a27171F1 to 0x1fee0D…3d969E040.2509941296549162 ETH From 0x2bd69B…e8831c32 to 0x037798…DE0a8866203.93 USDT From 0xD08bf7…23484fcD to 0x691f1b…014e6AbF2000 USDT From 0x305AE9…5f034976 to 0x03b996…93bAA4367355.96 USDT From 0x16347c…a52ffb51 to 0xc81ABf…EB358eC010000 USDC From 0xCe2979…5Db10Aff to 0xD503B9…F03253D30.005 ETH From 0x623f7D…9D1CB054 to 0x518B59…70b86B8d12560.42 USDC From 0x50Fb7b…E8094560 to 0x7Db5e6…89ec644A10.377102 USDT From 0xCdfc73…75B6C2BB to 0x95766E…a33aB4a2259.2 USDT From 0x91d753…ECEf6020 to 0x7Db5e6…89ec644A0.049993824941537 ETH From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D41677.613937 USDC From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D11615 USDC From 0x5DC570…843CeAcd to 0x2a4d7A…7b0B25081000 USDC From 0x6A3dae…2Bb5DeFF to 0x948c37…1830355B45000 USDC From 0xeaDdDC…1AEaF17F to 0x4a56BB…7018BD2C99900 USDT From 0x313319…54dbEA79 to 0xE347a7…CdbE19640.000136534780500909 ETH From 0xfd55E7…e96F77cf to 0x3B8D48…4737D81b0.1 ETH From 0x3B66e1…40Cc87c7 to 0xcbAD89…6168E6CA250 USDC From 0xc6C22a…A069Db0C to 0x0A90D9…375a46E861448 USDT From 0x2a4ba2…b755329A to 0xBFcDA0…68c8068E1.593636 ETH From 0xb44184…aA5A5274 to 0x71b8d6…dA0deC604500 USDC From 0x8E5e08…00722888 to 0x5f8dAf…48A88d0223930 USDT From 0x4bf792…d2755CbA to 0xe19784…59A2f45f9990 USDC From 0xD276cc…64636889 to 0x291476…92dBA0625849.417303 USDT From 0x8200e9…BB54f10F to 0x87D0DD…583bD93c95 USDT From 0xf0e7f6…6989a07B to 0x397afB…d762BA50150 USDT From 0x4325D1…380b272c to 0x313592…5aDBeA790.001 ETH From 0x57816D…01649886 to 0xdc1A27…4005D3730.437722 ETH From 0x36B9cB…f147924C to 0x6eA01A…f9f4A72D4.25 USDT From 0x8B44a5…1a5B0Ad4 to 0x95766E…a33aB4a2248.1927 USDT From 0xc1FF30…F49dEBa7 to 0x4969d8…06766fF3100 USDT From 0xE7e244…69e5842A to 0x8E8764…6Ca44bDd31.37 USDC From 0x6f8a17…AC3Eb5cD to 0x838fc2…528b30a011.3 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf200000 USDC From 0xe90DFD…8eD5EcA9 to 0xcf9A6D…90A8772a4542.2429 USDC From 0x300471…2A592fd8 to 0xC899ee…712d7D4d1023327.45 USDC From 0xEe8DdC…D8F27AEA to 0xE6C395…eC8026bE1.1 ETH From 0x57306E…D1AB85Fc to 0xC87d82…a4A06ea95237.34 USDC From 0x3B5d0A…195d96E8 to 0x2eB24B…B990a03c55.914 USDT From 0xAdEeEF…857F054b to 0x8Bf518…bD570eeB0.051420274363773 ETH From 0xbfcCB0…749F8755 to 0x60CAea…da2224dE2991.120753 USDC From 0xD4ef1a…BEAD3d0f to 0x4B0986…04BadeeE10000 USDT From 0xcD6189…B4acB5A7 to 0xA6823A…84E8a1e399 USDC From 0x150D10…7dB40324 to 0x855eb5…02a87eeF2.629678998241311 ETH From 0x957e85…893aB4a2 to 0x59AB5A…81477de82352.68 USDT From 0x6D7a90…5F31Fd4f to 0xD79354…ac07FdcD64038.85 USDC From 0xF908dD…6bD76b3E to 0xbD8BA7…F21725212002.194578 USDT From 0xB24Da1…FD548B97 to 0x386ea2…0c6b1A9a56.057 USDT From 0x993Fb1…9d11ACf6 to 0x3ca7A2…830b52A50.21946638279282202 ETH From 0xBb1159…89e24cBf to 0x24d07b…16C06847989.74 USDT From 0x7445dd…2E4Dd6A0 to 0x21183d…24E13F512495 USDC From 0x5539B0…DD31be6C to 0x5bDB6E…fF37FAEA10 ETH From 0x428415…f73139A2 to 0x53985D…705Fd7170.0221 ETH From 0xD327cC…064e628B to 0x457652…e30d2E7C55 USDT From 0x441ca9…3866F05B to 0x07fd9E…01C5fDc70.14868897604920422 ETH From 0xD2b763…3a757f9e to 0x855eb5…02a87eeF1.780728428926168 ETH From 0x8EBC0c…930006a5 to 0xD58525…D3bb69050.01154383 ETH From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1522.120431 USDT From 0x89a641…376e374C to 0xaDa91e…907a9Bba50000 USDT From 0x5F981B…0691342C to 0xb09939…AF7B73970.01 ETH From 0x692b24…78931dD8 to 0x257B18…fCC2Fe9b15 USDC From 0x4d8Ca2…59D2eF63 to 0x07B762…AD8187aA65000 USDT From 0xB20A6B…77Fe7EcB to 0x671A50…3c4BfE76250000 USDT From 0x37968d…5d3ceFd4 to 0x14C932…9A31Cd1010 USDC From 0x8D0643…B5CD1220 to 0xC473e6…79DDdcb34980 USDT From 0xb1d8C9…f693E420 to 0x7019d8…81e6797c145 USDT From 0xE5857B…9cFb14FC to 0x950A3B…f57A34Ce1200 USDT From 0x33071a…4FbB27b0 to 0x420709…b1c02fDC1000000 USDC From 0xFd051b…4819D467 to 0x1082F2…0A2991C7233413 USDT From 0xFB1795…64aC7b6F to 0x254F41…03785FB0469.92 USDT From 0xF024BB…f7b2442c to 0x01328a…bFB41f7A2166.22 USDC From 0x661d22…5e55AB92 to 0xC85762…FF3F76Fe4500.5 USDT From 0xcbb162…F7998715 to 0x512b6D…32467BA65000 USDT From 0x9A3236…F276Ad57 to 0xf0c1CD…CC75ed1B0.3293516809033887 ERC20 From 0x36B9cB…f147924C to 0x6eA01A…f9f4A72D38.895348 USDT From 0x99a7f3…9850d244 to 0x2e51EB…43C877b233.07 USDC From 0xb46ba6…3E3481a9 to 0xaDA15b…8e93005b48351.000515 USDC From 0x540880…D3a52e54 to 0xFb1fc3…ba68e7d60.400011781779024 ETH From 0xA7e241…E4F083d9 to 0xfBA885…25CeeD2F0.02283 ETH From 0x5c9558…d93fa588 to 0x75eB2d…FB7E9F8f0.02 ETH From 0x1de713…002Da7f2 to 0x06f1b9…2237ceE81894.9999955210255 ETH From 0xaD2E35…9bbe74CE to 0x9f65de…2D2BfFB920 ETH From 0xD04612…C35Ef444 to 0x3C87d1…1E22B85848 ETH From 0x0F6074…2E4093a2 to 0xBb5B10…ff6f6C416525 USDT From 0x77bCf3…e8A51373 to 0x95a085…E9662EFF60000 USDT From 0x19F63e…0cF677AB to 0x09C378…00E3136F30 ETH From 0x8D9425…34D2fdb2 to 0x496E6D…3dE2999B44.62 USDT From 0x8aC3B6…08065273 to 0xC34cA5…c59D056f0.32668235025755105 ETH From 0x67d807…f55Ae0A8 to 0x02A317…1C98CE3c250 USDT From 0x83B6CC…9A183924 to 0x54D6cB…0E72C7091014.3643 USDT From 0xc6962E…5bE5BCB0 to 0xD3A65F…4cEEeccD35000 USDT From 0xFfEdfd…990084A9 to 0x65eE92…B59B39A80.01127511 ETH From 0x7Ad38e…612cAED7 to 0x72F6Ab…3A7a5362158610.08 USDC From 0x170470…dDb5C933 to 0x1c0D32…3235186210 USDT From 0xdc4Ea1…5b7Cd100 to 0x21183d…24E13F51201 USDC From 0x0C2a31…FCA2D045 to 0x89001A…8e087d0336000.1 USDT From 0x197622…c3da2439 to 0x38d627…eE1BBCAa1550 USDT From 0x885A50…8A2866CA to 0x66ee57…aCa529Dc88.066658 USDT From 0xeaFcBb…FCfB92ef to 0x64b628…3c10f7e00.09461454036256291 ETH From 0x851ED1…7D79A83B to 0xD29f1b…6A38642845787.707744 USDC From 0x8acdD1…1BbE07AB to 0x6dC2f3…7DaFc819300 USDC From 0x8936Ae…7bc0F07d to 0xdC47Ee…5604941E7100000 USDC From 0xD2B5d1…83248E4e to 0x98ebf3…6c32e79B1514.73 USDT From 0x1dC7D9…f00825f7 to 0xB59d66…1225F6710.019839413852928735 ETH From 0x3B848a…d278DB95 to 0xe52d2D…7b64ff480.01171388 ETH From 0x4167fd…BCceFa74 to 0x09e822…B879D06D1000 USDT From 0xD3289D…190d548E to 0xb8d563…3053176A2504862.2 USDT From 0x344Df3…E2aB741d to 0xf06Cab…64f0FCEE1113 USDT From 0x5EB6e1…935d29cE to 0xE07f6E…14E9252638485 USDC From 0xbe5ff3…3561A2CE to 0x95A976…6cDeC84f5.1 ETH From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC2442 USDT From 0x197859…00c68243 to 0x8cf5Fa…b8978b2811.51 ETH From 0x63E601…29d9c978 to 0x9f716C…2b73104B4078 USDC From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB720000 USDT From 0xa1A3De…E690568a to 0x7c2341…501983fa20000 USDC From 0x41d101…DFa863a9 to 0x622B30…fE0d7A2d14000.005001 USDT From 0x37E88c…834E0729 to 0x2baa09…3f4499B90.01154761079932562 ETH From 0x8DB2b9…65d630ec to 0x63cb5E…34b3d11c135 USDT From 0x48A5c8…ce7C1A8f to 0xC87Db5…8dA49f5426567 USDT From 0xd94655…14f291De to 0x98efa8…680e02449999.600016 USDT From 0xe44Ec8…575c7d47 to 0x6DEaC4…AcB195F955258.61517 USDT From 0xeFa006…7BB8032A to 0x750081…eB1D715E100 USDT From 0xec82f2…aA6CB865 to 0x73BfCb…A8FE654D0.22060940228678202 ETH From 0x5F6994…00Eb7321 to 0x819B9a…77cB12A60.9842006328019222 ETH From 0xf8EfEc…3E9C451E to 0xA65790…255FF35f2000 USDT From 0xb2549c…E9229e2e to 0x3bA11a…Ca1b5Aa70.4049328166738802 ETH From 0x5D4C49…D0A226D9 to 0x0d1495…86cAc48D1238.42 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476955000 USDC From 0x372b60…2F65a696 to 0x70AEde…7EaDf1e85.060027900877425 ETH From 0xEe5A2F…931cA401 to 0xdc1A27…4005D3730.136788 ETH From 0x894fc6…738219C2 to 0x2Ecfd6…a79b2C870.15098708044033832 ETH From 0xc6800E…6306498d to 0x7E4431…e419689c1000 USDT From 0x7C790d…26F582d9 to 0xCBa7d8…16275C2d1135.804688 USDT From 0x998eE3…80C6031B to 0x3AEcf6…E780e6280.2029268859396035 ETH From 0xFf8c38…437ae4Ac to 0x9B2A22…49C3bAc46083.476932 USDC From 0x0Ab54a…68bbB741 to 0x9af282…5007Ca1a20 USDT From 0xB55443…c86143FB to 0xc66BaD…f3995b6F80 USDT From 0x89dD1A…5DB775da to 0x856BA9…E37067222523.4683 USDC From 0x87654C…12609f6b to 0x81BF01…7C9c5466543443.39898 USDC From 0x3af3BE…BB37C4d6 to 0x02ab67…ac01814674.9 USDT From 0x74cAdF…010FDa46 to 0x1574fE…6A5b76f51102.5 USDT From 0x022003…9a5854ED to 0x7ED754…A92fFF4f145.794926 USDC From 0xbD0f05…738D977E to 0x6c745C…123053743000 USDT From 0xb92AeF…Df4E8Fc1 to 0x2eB24B…B990a03c42.069 USDT From 0xd96225…c4b47022 to 0x842315…69d85E5023714.927 USDC From 0xE0BAaD…5297FD38 to 0x6B9f04…D74Bbd1b0.0001621429352 ETH From 0xAc582F…91590F73 to 0x95766E…a33aB4a2417.56 USDT From 0xbF832A…0Bd38Af5 to 0x95766E…a33aB4a2252.19 USDT From 0x5A42AD…5C3ad4D9 to 0x9EB9a8…8A5b751638431.335388 USDC From 0xC82e8e…6D208b39 to 0x7Db5e6…89ec644A100.26 USDT From 0xA363AE…f0d28b86 to 0x0BB61B…161939201 ETH From 0x3940d4…6c629BE5 to 0xafe794…08F3DbAc4 USDC From 0x02a3ee…465272c2 to 0xf3E1cF…2a8E13e916990 USDC From 0x6cb077…9FD5619C to 0x692356…17E6Ec66395.22 USDT	0x652B70…5474DAe5	0 eth 0 ETH	0.002113801641475696 eth 0.002113801641475696 ETH
0x217386…a331a2cb	23332721	Wed, Sep 10, 2025 12:35 PM	0xc17ea9…79166416	From 0x23f212…b1Ca2940 to 0x81DB9E…80aA73A2700 USDT From 0xEA41Be…DEa4AaA5 to 0xdA7806…aCfD365049900 USDT From 0x6b396B…cc0764f3 to 0x97AB79…C200fF114.408035932835213 ETH From 0x0B5cbF…dbb298C7 to 0x966bFD…8180101221655 USDT From 0xcbAafA…3e83BD6a to 0x2b1573…21ee9A2785000 USDT From 0xa84058…f2CE04aA to 0x34494E…5119a2B729301 USDT From 0xF38C22…9A5D7463 to 0xa15644…2DD2E2b1100 USDT From 0x140ae1…4e7b1206 to 0x2C32e8…27A4d7EB45150 USDT From 0x928095…f0404128 to 0x6D464B…4De70066500000 USDT From 0x1961e1…9821b1A1 to 0x1F3ee2…334Fb7E57425.506532 USDC From 0x6D0C6B…1BeaA870 to 0xa9Df06…E41D3E43124966.072244 USDC From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0xc763d9…b8C8bA20 to 0xAebd54…43080Ca350 USDC From 0x966E3e…C3801012 to 0x2a69c3…46dd709b18963 USDT From 0x9f9dEF…97aA56A5 to 0x4456D4…B3bebD9710169.4756 USDC From 0x9783C9…5ce03500 to 0xCBa7d8…16275C2d0.09909967219965901 ETH From 0x911601…47Edc4A4 to 0x9F9851…85aA56A510169.4756 USDC From 0xEA41Be…DEa4AaA5 to 0xa4CAF5…c6dbDBeb27000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A106.56865499101524 ERC20 From 0xcD8030…cEbf5b2D to 0xE927f6…4f2b36b13000 USDT From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b8940.493754 USDC From 0x457945…04241BdC to 0xfaec7f…0203E86F71184367000000 USDT From 0x1a8ddc…35804719 to 0xee3Dfd…7D6B1a7E4698 USDT From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C1033 USDT From 0x014A61…7e99a5F6 to 0x07b2F9…E48187AA70000 USDT From 0x3D6fbF…83588C13 to 0x4E6106…7686048c10493.1 USDT From 0x807F83…315969ca to 0x5A4E46…921d88E3248775 USDC From 0xe9a45a…01B8Bf3B to 0x70f23F…0ddF44FD1 ETH From 0x349aeF…B26d349d to 0xf4EbDA…68990bE720000 USDT From 0x5f2Df5…e9420417 to 0xaeB458…7bDd3EAF35100 USDC From 0xDE8F8c…7835d56E to 0xa9d8E8…6CaD3e4327990000000000000 USDC From 0x915383…F161c605 to 0x53b594…DfD2f31a24014 USDT From 0xa84058…f2CE04aA to 0x34494E…5119a2B729301 USDT From 0x950001…6D4ac4c7 to 0x022012…5DD5a9Df96563.854238 USDT From 0xdA8B35…e86A2eA4 to 0x29BDA1…3a8FECDE3700 USDC From 0x0340a7…D6274B5c to 0x4050D7…D5bD74ab4500 USDT From 0x83a6aA…3Cc500DD to 0x8814eD…13c8ca3870000 USDT From 0xc1FF30…F49dEBa7 to 0x974a9D…dA5A1b5f13289 USDT From 0x551189…15797a14 to 0x0c8946…00F3d272499875.005004 USDT From 0xf46dD1…0877a94e to 0x739C62…2EF8b5f27.972e-15 ETH From 0x8343Ca…262C1BDA to 0xf6E24c…1EC5c07235085.298207 USDT From 0x8D6694…409097d9 to 0xDDeF32…E21474D128.79 ETH From 0x88DCbd…a7aA9964 to 0xef3C45…d81BCf9c3560 USDT From 0x07b7AC…988187aa to 0x2b1573…21ee9A2765000.00561 USDT From 0x5065F3…4304F2B7 to 0x6D026C…aAEaA870124956.072244 USDC From 0x48bc10…C5D9a5f4 to 0x22b1B0…C49A249D1333.34306 USDT From 0x56401e…46C4E457 to 0x545Ab2…bDE261170.1 ETH From 0xd2CFD6…6C016599 to 0x26ef1c…fbF505Bb1 USDT From 0x022eBF…23d5A9dF to 0x7eF3B2…fc1b692363000000000000000 USDT From 0xF4eBB1…0e990BE7 to 0x5dA8Ca…81292Cc314040 USDT From 0x3FCBdb…2e02617A to 0xF60110…892FE35F14514 USDT From 0x415bd1…F738eBaD to 0xE347a7…CdbE19644.507168 USDT From 0x6D6F7F…c27D45DF to 0x3E3327…764d35Dc10.074959092955236 ETH From 0x6D7a90…5F31Fd4f to 0x80BBdc…7228c57297000 USDC From 0xfFA040…9d207bd7 to 0x466048…9BF50DE620900.00075 USDT From 0x73646D…89B8Fa8f to 0xC759AC…227442e712436 USDT From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC0620000 USDT From 0x52891b…4a1B0cD5 to 0xB21976…55dc29ac3.46888 ETH From 0x60d0f3…0a5B5CF5 to 0xea4eD5…2cA4aaa549900 USDT From 0x5E5773…D93dE8ff to 0x88886b…fC58F9465532.679968962538 ERC20 From 0xf589E2…569794Fe to 0x716bF4…4d41A3fd0.1 ETH From 0x82df75…53A17801 to 0x868247…C00DAA623.746990306701307 ETH From 0x3e1c5b…5b7Fa4c7 to 0x9C972a…590e86bB13.8999728526725 ETH From 0x10825E…9E2991C7 to 0xcE9385…02484048156000 USDT From 0x727e98…143F6B4C to 0xF17F31…ddbb746D41.29 USDT From 0xA32D6c…F9AE9C41 to 0xE46865…5179e54540521.053547 USDT From 0x5D2c2b…a72Aa43c to 0x6eD71d…1CB778F524380 USDC From 0x3B2b9D…20f91140 to 0x18738E…2D6423863.7989 ETH From 0x7fECF2…615c9217 to 0xA6a6b9…1768992911481 USDT From 0x85CfF1…4ba74e62 to 0x397afB…d762BA50100 USDT From 0x02DD8D…3020Fc7F to 0xBC1bC3…1B7cefde24726677901999996 USDT From 0xEB4d7e…b1C66713 to 0x32A965…d18F55495000 USDT From 0x065473…B3df2DeE to 0xb62f4a…B3bdC2f90.037930491491813 ETH From 0x34D6F0…5bC2102b to 0xa32E26…9CAE9c4110029.84 USDT From 0x3b6874…62629Ccc to 0xa4080A…BDe109aD10000 USDT From 0x4F3722…de4F0E82 to 0xd9edB6…d4D67B332.5 ETH From 0x068a0C…12bBba0A to 0xF2096D…B6B390872.2 ETH From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5219.9869337933 ETH From 0x9Bbb26…c9452f94 to 0xf4512E…3346787E1 ETH From 0x916792…4630b26D to 0x6A4E5b…80ED358658000 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.000218041356138858 eth 0.000218041356138858 ETH
0xa1693c…744c4fc8	23332717	Wed, Sep 10, 2025 12:34 PM	0xc17ea9…79166416	From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0xd1eD64…41590154 to 0x012891…F97356dB250 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xC75a33…6A7D664a to 0x2f531A…dF11c4FF1093617.52523 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0xEFCeD2…265968e3 to 0xf4C0a3…c57ecfDd399999999999999940 USDT From 0x673cFD…0889c334 to 0xE8141C…e3bdbf80292 ETH From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xAF6431…E3abfB45 to 0x2aD2B2…65c5f1375 ETH From 0xAED0D3…322F63de to 0xe7009f…eD2b594a50525.47 USDC From 0x8013F0…68e512eF to 0x2D8Ba1…f9f905D92000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xaF657b…FF438e16 to 0x45A503…a22492aF12672489803000000 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x8028C2…eCe957a5 to 0x7169be…3e873d79300 USDC From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x086e06…975F3402 to 0x55A78f…5F01F2E4270000 USDT From 0xcbAafA…3e83BD6a to 0x2b1573…21ee9A2785000 USDT From 0x6850F2…35e9693F to 0x1b1156…A7f393C510 USDC From 0x6553A9…37f3158E to 0x978706…dE3cBCB246841.97 USDT From 0x84eDC8…32CD8211 to 0x573F77…da6Cf314500000 USDT From 0xa6F19d…25a00903 to 0x993f0A…eb2f415e91529 USDC From 0x19e99b…15C4b677 to 0x13C657…F6A469180.9588709754078453 ETH From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xB827A7…dF9De0d7 to 0x00047b…Ec07380A624.5648892842235 ERC20 From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xe36470…65EBFbdb to 0x5b1da3…207955F664900 USDT From 0x30a4d9…83F88dC9 to 0x7dac95…d08C75ca1.98683 ETH From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xd8e51E…24839254 to 0x88886b…fC58F94699986.25284999999 ERC20 From 0x300471…2A592fd8 to 0xC899ee…712d7D4d1023327.45 USDC From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x84eDC8…32CD8211 to 0x573F77…da6Cf314500000 USDT From 0xbb7516…6bc31183 to 0x0457Ca…281571919000 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x1d5D8a…B206fF41 to 0xe0B68C…3CC0a6F50.001 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x201d93…Cc3d1632 to 0x74d01e…bC0166310.04299845570804877 ERC20 From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A100922.63176999999 ERC20 From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe20007.61267049765 ERC20 From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA3.46e-16 ERC20 From 0x138f0c…25ceD07f to 0xd60e9A…489a03fe2.7269024459279407 ETH From 0x9494cA…6C7f511C to 0x076996…A4C0288110005 USDC From 0x68451e…39Dc1565 to 0xbCc812…7446CB69604.065755 USDT From 0x5E5773…D93dE8ff to 0xe93376…B222ee702339.161767317577 ERC20 From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xe9D08F…3267A413 to 0x4B03F7…66E746B2832 USDT From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x7f2667…25546cFf to 0xBb5B10…ff6f6C4152028 USDT From 0x1a8ddc…35804719 to 0xee3Dfd…7D6B1a7E4698 USDT From 0xEB4d7e…b1C66713 to 0x32A965…d18F55495000 USDT From 0xD11cD0…Db79295f to 0xD95f49…67a5B2550.01141263 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x39f53B…AF25F76d to 0x501145…d9AC19db100 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xe9EE5a…501CAb5f to 0xF206D4…D5072A621.5202619852380779 ETH From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x74E121…ade4F67C to 0xE396b2…96Ab463430 USDT From 0xed2ecb…62efE3c3 to 0x4fbe36…137A7dbf2000 USDT From 0xE9EF20…7aC20A4c to 0xeE7Aa9…783B4055360.604501 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x0206fF…700b9951 to 0x77E07c…CD719DB76724.39 USDT From 0x1473a2…42c5CFaf to 0x0D869B…62bA705a566.32 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x581ac7…8f0FC936 to 0xCd3bBa…62fed3BC13000 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x52891b…4a1B0cD5 to 0xB21976…55dc29ac3.46888 ETH From 0xEcE49A…3925e2E0 to 0xcE7c79…4B2bd4C02313.6 USDT From 0x20A78a…BC5464D4 to 0x93Bc80…adD82cB50.55181844 ETH From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0xBb1159…89e24cBf to 0xd4a704…40778Fe4113.73 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x013662…a1E8741B to 0xDc3be2…536138D310 USDC From 0xf76A74…f27CDbEb to 0x96e302…Af823a8b355.7 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xb30000…19c7028d to 0x1637A2…15911060231422492.20852003 ERC20 From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x1a1117…b8056BDd to 0x966A37…CD131EE74700 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0x5D9846…3f3Dd974 to 0xbAaFA4…B112bdC37682 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x1E7828…22E7771E to 0xc90FC0…B86bC38835000 USDC From 0xEbdecF…DF2DF544 to 0x294704…46eb67020.05 ETH From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E194767.44186046513 ERC20 From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x888888…bF58F946 to 0x0005e3…a33f432198986.42444692575 ERC20 From 0x5944C7…05206cDF to 0x8c2927…024A4b5e2 ETH From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x68F634…8E176Ea2 to 0x8B934e…F4d97CB4249000 USDT From 0x139714…f6ce3fAa to 0x59037B…c71C4623468474.423383 USDC From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x36Cb9b…B7aF9b17 to 0xac7557…28038361116.574553 USDT From 0xEB096d…24E1186F to 0xC56Ac3…0dDd753B10 USDT From 0xa0f2E2…778d46df to 0xbAbac5…BBf8Ae08789500.4364 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xbFe95d…38aE6de2 to 0xfcCc29…D1F26B0a1500 USDT From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0xB23ecE…aB272069 to 0xaDa963…6ff82E1E320000 USDT From 0x8B9345…3bD97cb4 to 0x68faAB…76176Ea2249000 USDT From 0xe6fdcb…49f616E6 to 0x9c44b1…1D9E993237.17 ETH From 0x8D4B7a…7A24df94 to 0xB30837…26c7028D20007.61267049765 ERC20 From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x8FBCA4…Ca9ea42C to 0x1b8943…eFa8C700844 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F31402078.137502 USDC From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xB23ecE…aB272069 to 0xaDa963…6ff82E1E320000 USDT From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0x236f96…051ab1cE to 0x8605e2…2CA908d54950305026990000000 USDC From 0xFBEf4D…BB60923a to 0x2B91B4…eb015b535443.01 USDC From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x2D1cF5…9E216B44 to 0xB25cE0…59B019991676.96 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x38301a…71F0730A to 0xc60494…4A9Eb1F5913.5 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xb2e6ED…A4077531 to 0x8EDa58…9235426A86000 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x25A3dE…eBD58E7F to 0x4b800d…551130fb0.10800191743952925 ETH From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xade1E3…A5b07d1A to 0xBc03e0…E090Ca450.023008785570438447 ERC20 From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0x24c7Bf…a9D00295 to 0x0909BA…a27cBBee50000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe380.52 ERC20 From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0xB43CC0…3734e7D8 to 0x8ef019…d2A4E65623900 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xD6588a…a1791679 to 0x78034D…d2Ec91B01138582.43864 USDC From 0xCeF8b3…6cb746D8 to 0xBeF03A…388F07d4100 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x6b396B…cc0764f3 to 0x97AB79…C200fF114.408035932835213 ETH From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x80b939…1328C572 to 0xa45331…6d524286246000 USDC From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xA550D6…41343e48 to 0x588732…6548dBF60.1 ETH From 0xe71442…ab089150 to 0x9031C6…cD2352f314233 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x51dCB8…e2a13260 to 0xFF7791…395086b2357 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1540284.9688 ERC20 From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xf589E2…569794Fe to 0x716bF4…4d41A3fd0.1 ETH From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x236f96…051ab1cE to 0x860589…5b9008D54950305.02699 USDC From 0xe01c42…Eb331FAb to 0x2DAf05…6A295a12100 USDC From 0x5722e8…11F64eEB to 0x5C6779…ccd92Dc059.99 USDT From 0x44D59C…e509D8c5 to 0xF5C411…4A8766150.7 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xcD8030…cEbf5b2D to 0xE927f6…4f2b36b13000 USDT From 0x68F634…8E176Ea2 to 0x8B934e…F4d97CB4249000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x8343Ca…262C1BDA to 0xf6E24c…1EC5c07235085.298207 USDT From 0x385D72…5D23865e to 0xb039BC…0262EF4331282 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9033.34153556584196 ERC20 From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xF4c74C…8ad26B16 to 0x62dd28…521A9cE823331.884373 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x282898…BF56f72a to 0xF50546…b1B9e2224.99181977818e-7 ERC20 From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0xfC1F24…abCfF1bb to 0x15474c…3472553f10 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xD0aDB9…56C1591d to 0xa3d4d6…3021634e0.005 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x4d6973…22293b0f to 0xFa7670…E77698Dd15000 USDT From 0x5f2Df5…e9420417 to 0xaeB458…7bDd3EAF0.001 ETH From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.8611248241846488 ERC20 From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e1093454.007989 USDT From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe11742503.89 ERC20 From 0x5b7b40…63e3D6a7 to 0xc1EBF0…777289a20.1 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x38C14d…f31e6B8a to 0xB30837…26c7028D11742503.89 ERC20 From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xD87811…0cF32f11 to 0x57A3B0…ec4BbCcA10 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x3908f8…9B709A0C to 0x166EF9…9EBD6a1252402.92 ERC20 From 0x06042d…F9cA10Ee to 0x1F7Ae9…a70DB03B1200000 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x0206fF…700b9951 to 0x77E07c…CD719DB76724.39 USDT From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777778388.467029 ERC20 From 0x053a43…EFCDB6e4 to 0xB30837…26c7028D40676.406449545044 ERC20 From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xCdEe92…f418fF9a to 0x0DDC9a…7B1235BF100 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x0206fF…700b9951 to 0x04fC95…989df8EC1052.18 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x15194f…A92d98d2 to 0x032325…8fB08a9e500 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x7eab5c…Dec49604 to 0xC495b8…F508b23F1788 USDT From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x2641cA…bD2D23e1 to 0xC36A81…DbF5B50B5 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xc46022…1EF72909 to 0x7cE621…255a22A9100000 USDT From 0xE18d1c…14F8f1BD to 0xbdcD4a…571EC6B98 USDC From 0x098CcF…2Ee886B4 to 0xAEC41f…4bA1AD6D3.739e-15 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x300471…2A592fd8 to 0xC899ee…712d7D4d1023327.45 USDC From 0x0206fF…700b9951 to 0x9a8fab…A0B77b24181.49 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xB9b66e…0072b621 to 0x4C64d1…035590180.1 ETH From 0xF2C7A6…fc2490D8 to 0x95931b…c7A6F96d20 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xfAA133…40010095 to 0x4B03F7…66E746B22831.429361 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xA38D1c…4662d9F1 to 0x166EF9…9EBD6a125101.0893909999995 ERC20 From 0x4B8E5f…74C5E72D to 0x394614…11535Ac12000 USDT From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x2a9466…E3E577A7 to 0x5f00b3…F501DBAD8.2075 ETH From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xA4547f…53524286 to 0xc324B9…4A52Df2d246013.67 USDC From 0x950001…6D4ac4c7 to 0x022012…5DD5a9Df96563.854238 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xbB7Fda…e6cE4169 to 0x360D72…f4F88C11969.88 USDC From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x9f4890…2f156106 to 0x5f97d9…c5f5Eb9D34 ETH From 0xe36470…65EBFbdb to 0x5b1da3…207955F664900 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x4c2d89…7392711a to 0x5D9595…213dd9745100 USDT From 0x8E4989…429f8cc3 to 0x25d6E8…2267764c10 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xc12088…6c07f7dB to 0xac66C2…CB14C4cb0.03856188634193528 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf780000 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x086e06…975F3402 to 0x55A78f…5F01F2E4270000 USDT From 0x727e98…143F6B4C to 0xF17F31…ddbb746D41.29 USDT From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21630 ETH From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0x8e407b…039733a7 to 0x57B9B6…35CE88F31402078.137502 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e1093454.007989 USDT From 0x57Ff2B…2c43eC92 to 0xa7c28f…1b0DB22a13867.518877108008 ERC20 From 0x1a2e46…D64F9BD2 to 0x34e528…1559d2520.2 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xa87BF1…C1a70240 to 0x9f4B31…C50C1F7f15000.000233 USDC From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B169318124.58232966 ERC20 From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0xcCD60D…51401481 to 0xCd3bBa…62fed3BC16000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0x03AFd9…6659e6A0 to 0x75aB31…EEdD7544100 USDT From 0x03AFd9…6659e6A0 to 0x75aB31…EEdD7544100 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x236f96…051ab1cE to 0x8605e2…2CA908d54950305026990000000 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0xFbBE3A…0057FFac to 0x9D81Fa…626a026C110 USDT From 0xeDDF67…BB128684 to 0x116B00…35EDADb3165689.49 USDT From 0xccAa8c…95bE441F to 0xB1437D…A63ca40d560085.96 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x2d4735…73F8bB18 to 0x338c2A…98653533164020 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x0f55cA…07209D5A to 0x10c2AC…c3E46d9e232240000000000000 USDT From 0xccAa8c…95bE441F to 0xB1437D…A63ca40d560085.96 USDT From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x7C471C…5b1788c8 to 0xC75d8a…c36CDc9232000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x916792…4630b26D to 0x6A4E5b…80ED358658000 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x2fb84C…1476B307 to 0x9d061d…5baFd8EC1 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xDE1E58…59f48863 to 0x659BAe…930309F410 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xdc0222…b07AE299 to 0x6B72cd…E1DbE143743777.22514 USDC From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xeDDF67…BB128684 to 0x116B00…35EDADb3165689.49 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x6f3e4c…347A9d47 to 0x80C2B9…fa00F1c20.2363129649676394 ETH From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x80b939…1328C572 to 0xa45331…6d524286246000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B32.617392772883 ERC20 From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F682601507.82 USDC From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xD2a439…74B5F975 to 0x1458a9…aC3CbE251 ETH From 0x500fc8…be4eACFb to 0x1Af379…f0727fc650200 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x0a82F9…23ae11aA to 0x950a31…0A4AC4c796563.854238 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xC75a33…6A7D664a to 0x2f531A…dF11c4FF1093617.52523 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb8190700 USDC From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x114bBB…7215f550 to 0x196f93…d2C0EBdC89 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xEbdecF…DF2DF544 to 0x294704…46eb67020.05 ETH From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xB95fDB…35f25cE2 to 0x775b3d…602deb0114156.82 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0xdFce93…C6FE6122 to 0x550307…c67AFc0A300.22 USDT From 0x19F63e…0cF677AB to 0x09C378…00E3136F30 ETH From 0x62fDcE…Bc2390eC to 0x0DD6F4…B297b2800.5725518611544251 ETH From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0xEBb835…BC1f6631 to 0x8e55e0…D8c2F743120305.28 USDC From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0x255189…2Fe1e376 to 0x0005e3…a33f4321389.81706079579243 ERC20 From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x1C663F…Cd33b17e to 0xA875B1…8FA7024021000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x57814F…4dCb6D04 to 0xBf93C0…0457CF711 USDC From 0x92d2C6…7911707A to 0x00D051…7378ef99803296.576999 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xA4547f…53524286 to 0xc324B9…4A52Df2d246013.67 USDC From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x054682…09D92749 to 0x3c8F3c…5C22b85877 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x090367…10a1a1f4 to 0xA1b3B7…9f80bD2B1 ETH From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21650 ETH From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5219.9869337933 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x83140B…41d4EE78 to 0xbC9d4b…1007860D1.5 ETH From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED1992 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x39f53B…AF25F76d to 0x501145…d9AC19db100 USDT From 0x316173…6b72607d to 0x450968…D2fD331850.50505 USDC From 0xc1FF30…F49dEBa7 to 0x974a9D…dA5A1b5f13289 USDT From 0x24c7Bf…a9D00295 to 0x0909BA…a27cBBee50000 USDT From 0xc46022…1EF72909 to 0x7cE621…255a22A9100000 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x807F83…315969ca to 0x5A4E46…921d88E3248775 USDC From 0xECE3D3…1363BA57 to 0x9863C5…420F96182912 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x843535…ec7D51cA to 0x0512aA…eFea33192000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xdDc3dB…f110A787 to 0xec3104…0a8216e3225 USDT From 0x684549…4923481b to 0x359413…91024F51100 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0xBb1159…89e24cBf to 0x572779…d88B748e237.72 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x638d8D…f6429fEe to 0xB30837…26c7028D231422492.20852003 ERC20 From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xc5f845…1527EB41 to 0xb84eA0…66a034AE3259.8809242415546 ERC20 From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0xD87811…0cF32f11 to 0x57A3B0…ec4BbCcA10 USDC From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xB0d862…37CAFE38 to 0x3d6b88…a1c150f4100 USDT From 0x82df75…53A17801 to 0x868247…C00DAA623.746990306701307 ETH From 0xb2e6ED…A4077531 to 0x8EDa58…9235426A86000 USDT From 0x5E6927…E22267b0 to 0xbb3AA4…8367E3b01180.53 USDT From 0x7D9407…3b49946E to 0x07A1Ba…20457a650.000149229076371775 ETH From 0x7De81B…c128c652 to 0xA78896…52A7d63739.20849104657624 ERC20 From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0xbb7516…6bc31183 to 0x0457Ca…281571919000 USDT From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b8380.52 ERC20 From 0x8D6694…409097d9 to 0xDDeF32…E21474D128.79 ETH From 0x19DC6B…3d1E3Ce8 to 0x917BF1…EE2d699131386 USDT From 0x3FEff3…B8be277c to 0xe7eb3c…6892C97C10000 USDT From 0x2641cA…bD2D23e1 to 0xC36A81…DbF5B50B5 USDC From 0x3FEff3…B8be277c to 0xe7eb3c…6892C97C10000 USDT From 0x385D72…5D23865e to 0xb039BC…0262EF4331282 USDT From 0x6553A9…37f3158E to 0x978706…dE3cBCB246841.97 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0xE18d1c…14F8f1BD to 0xbdcD4a…571EC6B98 USDC From 0x24ee04…a09D3544 to 0x39D871…3416ED4E827000000000000000 USDC From 0x013662…a1E8741B to 0xDc3be2…536138D310 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x5abFaB…376ac00F to 0x2EB4b3…b7820dA9100 USDC From 0x935658…307AAA7e to 0x85b30e…3f4518b216830.575448 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x8382D8…1e972b7f to 0x7360b0…48B8FA8F0.0006 ETH From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x6eD0cF…e74c6c95 to 0x4123D4…66A8CE163 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x068a0C…12bBba0A to 0xF2096D…B6B390872.2 ETH From 0x10825E…9E2991C7 to 0xcE9385…024840488427 USDT From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x090A3d…2Df7dA6E to 0x0a33e5…e44c43b91 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x34D6F0…5bC2102b to 0x0DDacA…2f273BD74000 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x4c2d89…7392711a to 0x5D9595…213dd974170213 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0xa5f63e…Dba64DCB to 0x91bAc0…c91D0A161000 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x4c2d89…7392711a to 0x5D9595…213dd974170213 USDT From 0x68F634…8E176Ea2 to 0x8B934e…F4d97CB4900 USDT From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xf17B9A…5Bba4eA4 to 0x3badB1…eAde3B190.20198102994166786 ETH From 0x8936Ae…7bc0F07d to 0xdC47Ee…5604941E100 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x25fAa0…D397f13a to 0x04765B…97fa4abc2000 USDT From 0x4E48C3…4a05D0Eb to 0x8Baaf1…DD0aF77F100.028508 USDC From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0xb30000…19c7028d to 0x1637A2…1591106040676.406449545044 ERC20 From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xD6588a…a1791679 to 0x78034D…d2Ec91B01138582.43864 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.023008785570438447 ERC20 From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x5D2c2b…a72Aa43c to 0x6eD71d…1CB778F524380 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x139714…f6ce3fAa to 0x59037B…c71C4623468474.423383 USDC From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a326249.59 USDT From 0xAED0D3…322F63de to 0xe7009f…eD2b594a50525.47 USDC From 0x56401e…46C4E457 to 0x545Ab2…bDE261170.1 ETH From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x022eBF…23d5A9dF to 0x950a31…0A4AC4c70.000084175631932882 ETH From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A800.4238288323712 ERC20 From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x256c13…5a3f5B69 to 0x886205…912Fb446150 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xA9d280…a6715f5e to 0x6D04E2…B98CFA855 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x054d96…69455C5b to 0x045a08…5aAf37eb5 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x733f95…a3888c44 to 0xA0e3fd…159534C31000 USDC From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0xf0E8C7…e1E52e89 to 0x8d1461…545A2ACB221.74 USDC From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0xA550D6…41343e48 to 0x588732…6548dBF60.1 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x06042d…F9cA10Ee to 0x1F7Ae9…a70DB03B1200000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x7C471C…5b1788c8 to 0xC75d8a…c36CDc9232000 USDT From 0x92d2C6…7911707A to 0x00D051…7378ef99803296.576999 USDT From 0x24ee04…a09D3544 to 0x39d4A3…a588ed4E827000 USDC From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0x5F9535…DEF5eb9D to 0x9f4B95…a015610633 ETH From 0x62D4ed…f11dDc8c to 0x953E2c…B373642F289562 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x62D4ed…f11dDc8c to 0x953228…B524642f289562000000000000 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x1303bC…E1211190 to 0xf5D63A…F4746Cc9100 USDT From 0x6Cd1eA…b2Aed29e to 0xE01B66…2E69F34a82922.811733 USDT From 0xaB2424…D234F211 to 0xfbEBDa…4160923a84023 USDC From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0xc04eDb…7Ee0631e to 0xd5D6c1…26c7b8691916 USDT From 0xE3dd46…856090E4 to 0x21e6a9…a1517bf3183.64 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0x9C4a59…2B01C296 to 0xF46176…2F77A94E5.579 ETH From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0xA9E68d…E8B9115B to 0xeE7Aa9…783B405525000 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xaF657b…FF438e16 to 0x45A503…a22492aF12672489803000000 USDT From 0xbAa8c3…72d4edC6 to 0xC85456…6233BD440.02994018 ETH From 0x673cFD…0889c334 to 0xE8141C…e3bdbf80292 ETH From 0xE2255b…6Cd46AC9 to 0x89C887…4Cf3f818380.52 ERC20 From 0x9Bbb26…c9452f94 to 0xf4512E…3346787E1 ETH From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a326249.59 USDT From 0xF3AAc0…40B6Bd98 to 0x7d90e8…f749946e3.4124 AAVE From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x60d0f3…0a5B5CF5 to 0xea4eD5…2cA4aaa549900 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0x0340a7…D6274B5c to 0x4050D7…D5bD74ab4500 USDT From 0xbEcB4b…8Cd652B1 to 0x5C248c…42f7D4673.46e-16 ERC20 From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xA5b2E2…d117f720 to 0xb24540…8F4b9CB310000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x6D6F7F…c27D45DF to 0x3E3327…764d35Dc10.074959092955236 ETH From 0x8936Ae…7bc0F07d to 0xdC47Ee…5604941E100 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xa0794E…98A9a3e2 to 0x4BAe72…Cb03180C100 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0x48bc10…C5D9a5f4 to 0x22b1B0…C49A249D1333.34306 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11 USDC From 0x08bE40…41d63421 to 0xbb55Ca…277874029.5 ETH From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xC8E83e…Ce3A3343 to 0x2355e9…D1d2552F10 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x9C4a59…2B01C296 to 0xF46176…2F77A94E5.579 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xC44b58…6150973d to 0xB30837…26c7028D1001.1309005164157 ERC20 From 0x396ee3…d0a04c73 to 0x098ee0…5Be886b44.606798252180743 ETH From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x1C663F…Cd33b17e to 0xA875B1…8FA7024021000 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x0f55cA…07209D5A to 0x10C5C4…49Cd6D9E232240 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x349aeF…B26d349d to 0xf4EbDA…68990bE720000 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae78388.467029 ERC20 From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xaF657b…FF438e16 to 0x45A2eb…82C392aF12672.489803 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0xdDc3dB…f110A787 to 0xec3104…0a8216e3225 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xf71682…8D522d2E to 0x757827…0F39fF1B19.1 USDT From 0x3B2b9D…20f91140 to 0x18738E…2D6423863.7989 ETH From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0xEbdecF…DF2DF544 to 0x294704…46eb67020.05 ETH From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x6Dbe81…729CdAD1 to 0x50B559…64eB5f5913.985 ETH From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0xA9d280…a6715f5e to 0x6D04E2…B98CFA855 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x2Fd54D…8f99F4E6 to 0xD3B9B6…127BA3c24000 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xdc0222…b07AE299 to 0x6B72cd…E1DbE143743777.22514 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH	0x595f88…B180a2Af	0 eth 0 ETH	0.002274357072532956 eth 0.002274357072532956 ETH
0x6704ed…80622498	23332490	Wed, Sep 10, 2025 11:49 AM	0xc17ea9…79166416	From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0xe9F773…9361d876 to 0xD5975F…a48027f111500.769199 USDT From 0xf16e59…764818Df to 0xDc3799…828512e524.268068644031384 ETH From 0x4fF51A…8B3a9a5D to 0x4DDBE4…e6A8b2908310 USDT From 0x6D6F7F…c27D45DF to 0x3E3327…764d35Dc10.074959092955236 ETH From 0x4f81E3…F4Bc91B7 to 0xF9Efd4…22bA411B2.1142039542962436 ETH From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5219.9869337933 ETH From 0x80e69A…750D9E52 to 0xF7eaBD…DC5aFEd54 ETH From 0x191F20…acc62a7e to 0xFd8294…Ca2ec6a911925 USDT From 0x3074Ba…55eacD2d to 0xa32aA1…E80c83d25.65019 ETH From 0x6553A9…37f3158E to 0x978706…dE3cBCB246841.97 USDT From 0x1aA405…9A0e7dae to 0x05232A…AD442A403530.297533 USDT From 0x7e8D9d…807fD218 to 0xa33BD5…2440359c0.1 ETH From 0x5F0Ea2…646C451a to 0xb94C40…dd6d37Fc500 ETH From 0xB8ffB1…CDaF4193 to 0x9FE0Ae…c9d9FFb8190700 USDC From 0x6b396B…cc0764f3 to 0x97AB79…C200fF114.408035932835213 ETH From 0xc59Ffa…B4C3DD89 to 0xc6a077…617561e45.541215096116993 ETH From 0x4224Ac…39f6A76F to 0x4Af976…2381fe981 ETH From 0xEfD587…6A8b3d22 to 0xBe7F96…1c67569772.419133 ETH From 0xcf185c…D406b4bc to 0x8526F0…38Db4f911.9299 ETH From 0xa12375…9eEcC8e4 to 0x2A9555…f6E577A714.21755628481441 ETH From 0x84eDC8…32CD8211 to 0x573F77…da6Cf314500000 USDT From 0x3fcc59…08fb1948 to 0xafAb0E…daCBbD087.67 ETH From 0x6b39C4…f446281F to 0xf16Dc9…1F2aCD4A0.00012558693614562 ETH From 0x23E11e…8b738fb7 to 0xC1Da74…8b8f039775 USDT From 0x93adaa…5D5b102E to 0x849e76…bcF2B05015000 USDC From 0xD596C7…BB8027F1 to 0x0Ba62D…5d248929800 USDT From 0xC1d4fA…572C5403 to 0xD696D0…578Bcb4e1.591 ETH From 0xCEAD9C…e215a401 to 0x36368c…fDc6407E0.1619 ETH From 0x0A5699…0F8e6026 to 0x796B3e…c1a940401981 USDC From 0x80F3c7…f5Fa32Be to 0x4E5c34…f6F5F9211.68 ETH From 0x18a548…80C3298F to 0xa82E82…9BE2e1033.0707845148214603 ETH From 0x00ae3F…7e9B9952 to 0x6aa9bA…46Afe8D3349409.6060181142 ERC20 From 0x546679…33aDa575 to 0xF50546…b1B9e2225.707348962 ERC20 From 0x24c7Bf…a9D00295 to 0x0909BA…a27cBBee50000 USDT	0x5BdCAB…A42425a5	0 eth 0 ETH	0.000048130573703421 eth 0.000048130573703421 ETH
0xc64d7c…6c7f457a	23332489	Wed, Sep 10, 2025 11:49 AM	0xc17ea9…79166416	From 0x6D6F7F…c27D45DF to 0x3E3327…764d35Dc10.074959092955236 ETH From 0x880aE9…Bf7187E3 to 0x82bB4b…5bf06EE6100 USDT From 0xd64E41…5228aAd5 to 0x1126B0…a7679daA2100 USDT From 0x284DF0…6f2566B6 to 0xEf5838…0be19B181650000 USDT From 0xf49Db6…8746b65E to 0x87cf46…b5176cfa250000 USDT From 0xa6df8A…11C96995 to 0xc28614…60C06e96299900 USDT From 0x411687…EF853F9e to 0x7420eA…42308C0c38522.015424 USDC From 0xB20A6B…77Fe7EcB to 0x46F527…930d8F061000 USDT From 0x7CE7b7…175a22A9 to 0x68A16a…5EB3E0037139.927381 USDT From 0xa5E13f…F864C38d to 0xD48665…23318682239255.711578 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1330000 USDT From 0x8E64Ca…7D9e9522 to 0x5991a9…d10abe0c714490519000000 USDT From 0x5aC03F…051d79a9 to 0x039550…8CC564BF2375000 USDC From 0xCEAD9C…e215a401 to 0x36368c…fDc6407E0.1619 ETH From 0x79758B…9a45C33E to 0x68414c…84ad210034500 USDC From 0x7d9005…100d0704 to 0x4D9Bbe…6bf6E7ff100 USDT From 0x3302e0…1C4E7D3d to 0x34DF19…91703E9e10000 USDT From 0x4Ec6F1…5D8320eA to 0x03ae1b…3A2Ac533201019 USDT From 0xDA6d11…95E75678 to 0x14A353…F9953424300000 USDC From 0xe28e1d…0c4c6Aa4 to 0x67c040…7c9209A90.02702975709385836 ETH From 0x9a3550…a970cD98 to 0x00fDCE…F6aaCDce667511.535533 USDC From 0xe7dCd6…71462b6A to 0x5cBbc5…2265B1a922072 USDT From 0x03AFd9…6659e6A0 to 0x017C5A…Ea06BEad70000 USDT From 0x92124e…931ABC6D to 0x44CaB1…057351FF719586.605292 USDT From 0x300471…2A592fd8 to 0xC899ee…712d7D4d1023327.45 USDC From 0xc7c635…ed857854 to 0x4dE687…F6B06fc2143101.38 USDC From 0x0B95D1…90063B06 to 0x55F116…922560924000 USDC From 0xeDDF67…BB128684 to 0x116B00…35EDADb3165689.49 USDT From 0xB23649…665d3694 to 0xE8873E…77329F1360015.657636 USDC From 0x489595…63Fa23D4 to 0x8E7410…b0DC678b2000000000000000 USDT From 0x45C1ac…2180e895 to 0x10B6FE…79C98C4d72121.19 USDT From 0x19DC6B…3d1E3Ce8 to 0x5034b0…30aDFF5531386000000000000 USDT From 0x54c39a…BC8ba749 to 0x32dB25…858BdcB641000 USDC From 0x91eD3B…94e23150 to 0x6661FD…3883C6680.00024 ETH From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5219.9869337933 ETH From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da370705.338096 USDT From 0xdc0222…b07AE299 to 0x6B72cd…E1DbE143743777.22514 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x35a8c4…2Db36bdD to 0x970dDf…AF9D94F01000 USDC From 0x1C5252…1ce7c5D1 to 0xbf48B8…fAb7C9A2289794.6 USDT From 0x8A7268…0ff86CCc to 0xC51ea0…15e5b1a26000 USDT From 0x9F0B00…916103D5 to 0x03f444…1BcDAfE82339.422069 USDT From 0xd94655…14f291De to 0x98efa8…680e02449999.600016 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8630000 USDT From 0x181183…1a65d16f to 0x7a4a67…4B0F50b241282 USDT From 0x38301a…71F0730A to 0x837052…81Ca9E3349784 USDC From 0xc97f71…Eae7e075 to 0xe7Da41…97462b6a326249.59 USDT From 0x116389…56edADB3 to 0x541572…2AFE89e11234001222510000000 USDT From 0xf9907c…12dE08E5 to 0xcC374d…B8f4a5ec0.01 ETH From 0x904A10…cec6F41D to 0x6cb66c…53CDaE812498500.89946 USDT From 0x4c7b91…11d4af60 to 0x116b06…671c4AcE10 USDC From 0x2334aE…24Db8b07 to 0x829D97…6B4889CE29025 USDT From 0x63DDF0…5463cef8 to 0xF067eD…5e60857B100 USDC From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7159255.713578 USDT From 0xD3CCE5…2FBD6Cb6 to 0x9956A7…90B2c33610 USDC From 0x2aBdd0…fb716290 to 0x88f436…254dF7C71134991.3 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde200000 USDT From 0xeE0249…0f39d28c to 0xD5a9B1…7510f07D8382 USDT From 0x200ac5…e9e25391 to 0xFa91fE…400D8e9a956 USDT From 0x47a741…4B2d7Eb9 to 0x5F32DD…54cEE7c150000 USDT From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa347000 USDT From 0x2D14c0…D98951F4 to 0x472486…2f71909136896.642412 USDC From 0x25473E…25578bC6 to 0x6D81Aa…013579A850050 USDT From 0xac4130…4D95311A to 0x228980…B8BE020a10134 USDC From 0x8419Ca…78C8Fa73 to 0x18738E…2D642386100 USDC From 0x44084D…29c883E6 to 0xCbf362…889968a310000 USDT From 0xAB120a…b0B1Ebd4 to 0xA022f7…9461Fc2510 USDC From 0xAED0D3…322F63de to 0xe7009f…eD2b594a50525.47 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55.05 USDC From 0xb2ecfE…2410CEA5 to 0x61D6C5…119699c90.77 ERC20 From 0x06042d…F9cA10Ee to 0x1F7Ae9…a70DB03B1200000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5.05 USDC From 0xdBaAc5…3e18869d to 0xa5710c…1D7086917021.091358 USDT	0x5BdCAB…A42425a5	0 eth 0 ETH	0.00008766206599675 eth 0.00008766206599675 ETH
0x90aea0…ce630795	23332459	Wed, Sep 10, 2025 11:42 AM	0xc17ea9…79166416	From 0xFb7cCB…403770F6 to 0x845afE…e8BC46E73.556783067367781 ETH From 0x96a7d0…15DF659a to 0x8162ea…15D0bF7f0.001351592446220136 ETH From 0x7151Cd…0F367CD2 to 0x665933…d592E8359 ETH From 0x621Ed6…5AAb3F2D to 0xF07872…1110E16112.18843 USDC From 0xEF914c…b4cdBf4b to 0xB11A55…2dFB78CA496.51 USDC From 0xD39a5C…dd87d520 to 0x377085…9f28b72814 ETH From 0xcFf09d…04Ae9479 to 0x63a1Ba…371ef70318519.48 USDC From 0x908A75…ceB2dA82 to 0x8b0893…eA54f75E2.5 ETH From 0xf30d7E…4153b95d to 0x8ad89D…2F87CB252.9634484828420944 ETH From 0xd96225…c4b47022 to 0x842315…69d85E5023714.927 USDC From 0x6D6F7F…c27D45DF to 0x3E3327…764d35Dc0.01 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe240502.07952989812 ERC20 From 0xcfE743…C6059D8e to 0xB30837…26c7028D2548580905.643684 ERC20 From 0x3d5252…24D26C5f to 0xe6219d…B4c89E86773.34 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d150000 USDC From 0x8706f8…56596816 to 0xB68F8b…d289895B1.39573938 ETH From 0xba345A…58eA5681 to 0xB30837…26c7028D240502.07952989812 ERC20 From 0x5539B0…DD31be6C to 0x5bDB6E…fF37FAEA6 ETH From 0xd1F229…0182Ce30 to 0x1E50fE…2CA498Ce3.466476857800497 ETH From 0x4707b5…87575Aea to 0xd7157c…15B7CF833.207624398 ETH From 0x1e2021…222c8AeA to 0x205F38…297fa0c91.557473457201242 ETH From 0x616918…a29babD0 to 0x10168a…F9Df34123000000000000000 USDT From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC229000 USDT	0x5BdCAB…A42425a5	0 eth 0 ETH	0.00003614645879163 eth 0.00003614645879163 ETH
0x30e140…07a26a7c	23332451	Wed, Sep 10, 2025 11:41 AM	0xc17ea9…79166416	From 0x51A93B…170CaCb5 to 0x4baf9D…6eE58f1B0.00093071 ERC20 From 0x6D6F7F…c27D45DF to 0x3E3327…764d35Dc0.01 ETH From 0x88F1D9…7A7983f8 to 0xfCb9C1…01F363ae3106000000000000 USDT From 0xC81a8e…5c693C81 to 0x60CAea…da2224dE5747.84 USDC From 0x3B4106…37A827C6 to 0x90c460…21219C131.11 ETH From 0x2fA868…A14cfE41 to 0x60CAea…da2224dE4486.54 USDC From 0xe31494…5c1504E3 to 0xeBeDBe…c05BF590100000.000307 USDT	0x5BdCAB…A42425a5	0 eth 0 ETH	0.000019313629797625 eth 0.000019313629797625 ETH
0x889d00…b926a57d	23188974	Thu, Aug 21, 2025 10:51 AM	0x785Cd8…2439dC0D	From 0x8Adf24…EA2a1A00 to 0xa9968a…1E23673960 USDT From 0xcaE0D8…ecACd5A8 to 0x7b2620…D4D8cC2B100000 USDT From 0x423Cf2…085c859a to 0x98D16b…8E8450aA18 ETH From 0xD170f2…Ba72cb31 to 0x2D7ee8…700E9fc82000 USDT From 0x2389ba…B95bc252 to 0x2fFc73…3FF943D0400 USDC From 0x1B141b…9f97Ca46 to 0x491ca4…d62b0F321.362910263245183 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.14159228861253617 ERC20 From 0x2E0a35…174cA963 to 0x621BC5…45Ab3f2D10000 USDC From 0xA8783E…bdE3CC1e to 0xe73e48…3147C77a2.10129743 ETH From 0xeC595d…6bF522B6 to 0x82ae3E…469b78a830039 USDT From 0xb15d39…f9d83EA4 to 0xe43095…80133d2A321.2 USDT From 0x3f0C3b…0DCD94fd to 0x3E3327…764d35Dc2.961572100154529 ETH From 0xd517D0…9c7fa9C7 to 0x3B258d…454d93935000 USDT From 0x00AbE3…32B95379 to 0x85f09A…58733a4b1 ETH From 0x8eb985…F001E069 to 0x79c200…cf31Fc7B0.0000590471328 ETH From 0x3551c8…EBb2EaF6 to 0xe73e48…3147C77a1.725535 ETH From 0x2ee070…db8A3199 to 0x762E64…7906695e0.000022663786484597 ETH From 0x70bf66…3E5f4710 to 0x861c0B…25b46CF363587.48970995124 ERC20 From 0x815dbc…cbd2Dd85 to 0x389311…b62c64D411514.468 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca450.14159228861253617 ERC20 From 0x65F7A1…8AC210C2 to 0xF6D6b7…Da2a8d8d1221 USDT From 0x74e5de…E692259B to 0xd11C63…Ea19DcFc4.216536332305414 ETH	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000038354685178568 eth 0.000038354685178568 ETH