Address 0x3E3a65faB4Ac0e8822d58d4Fbad94aCBFBb5d5EE

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcd674d…c82d64bb	23377481	Tue, Sep 16, 2025 6:40 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3E3a65…FBb5d5EE19.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000073896227908748 eth 0.000073896227908748 ETH
0x0976a6…f179f60a	23370562	Mon, Sep 15, 2025 7:27 PM	0xF83f07…79dAeFbE	From 0xF83f07…79dAeFbE to 0x3E3a65…FBb5d5EE80.97 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000032620970261971 eth 0.000032620970261971 ETH
0xe2dba4…45b92bee	23362161	Sun, Sep 14, 2025 3:17 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x3E3a65…FBb5d5EE29.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023278357166204 eth 0.000023278357166204 ETH
0x7cd1f1…614ecece	23356804	Sat, Sep 13, 2025 9:22 PM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x3E3a65…FBb5d5EE19.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102838361819305 eth 0.000102838361819305 ETH
0x5daaa5…879b1fe0	23356608	Sat, Sep 13, 2025 8:42 PM	0xC1DA33…44C45759	From 0xC1DA33…44C45759 to 0x3E3a65…FBb5d5EE29.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007622468113554 eth 0.000007622468113554 ETH
0x638f09…3ec93e5f	23343326	Fri, Sep 12, 2025 12:13 AM	0xc17ea9…79166416	From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0x29F451…284Af527 to 0xe331aD…B16589fc1683.203682 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e6100000 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x61018E…9A3F2a64 to 0x4Fc4F7…4b5c64710.25 ETH From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x388731…ae5D78A1 to 0x54Acd4…d2aadA8a68200 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E20000 USDT From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0xe23410…6F030CE2 to 0x509DB5…ce732ebE1 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x265740…19eb5c6B to 0x7Ea182…32e748873000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x3a3eE6…B2061b6d to 0xB2E59F…e0B537D1357815.429951 USDC From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA5000 USDC From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a4.74097161367614 ETH From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x3059F0…2f545e6F to 0x2B51Bb…691828a4150000 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x93b8b4…E66f3428 to 0x99Ae3A…dd38647A20000.872076 USDT From 0x4D7B70…404d55Dd to 0xDA39eE…00f84E6D1.332754799845754 ETH From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x2641cA…bD2D23e1 to 0xBcC672…392863EC5 USDC From 0x3e587B…9E89f7B5 to 0x9368Da…7f65be3a0.2 ETH From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0x6ea2b2…1AcE41eA to 0xE9Ba8b…5441cC920.2622855954389474 ETH From 0x5f5a0D…9a45fdDC to 0x7413bd…CF4D3A2e10.041546671932847 ETH From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xab7ca7…4c736316 to 0x2e5351…985a46Df337.43 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xa39D9a…75a679bB to 0x3e6B1A…B8Fb48a11 ETH From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xA3feC7…1220860A to 0x5462cc…0421d7631.5e-11 ETH From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x5C3620…F5C35619 to 0x0ffA0F…A044D197301.95 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0x8086E7…c42e1e64 to 0x3F218F…CCF9Eaa91000 USDC From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0x914585…89314484 to 0x3dEbE8…67BdA9970.22409798305285858 ETH From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F15317507.326908 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x957e85…893aB4a2 to 0x106Da2…5a8ea04237.78 USDT From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x4a726b…01E177A4 to 0xDb04e7…eDD3a6471000 USDC From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0x3E3a65…FBb5d5EE to 0x9f37c6…b27693E3847.850036 USDT From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0x5B122d…D8dEd0D6 to 0x892F21…52add082100 USDT From 0xE32efC…3901BAfa to 0xCA5311…FD8213f6100 USDC From 0x39fE5D…bC6cC415 to 0x544907…53e0430A4 ETH From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E20000 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x8ACAFB…947F9b7d to 0xe1d041…2cCefFCE45727.03215 USDC From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x3b7bc8…9a1b45E4 to 0x1a0226…C31Ed3e421553 USDT From 0xC47C19…7AD569Bf to 0x1533F2…02F47d69100 USDT From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x71aDa1…Db90dE35 to 0xE326c0…09fC22730.06 ETH From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x579479…F55e65d9 to 0x92d41f…f4C1308139727.529217 USDT From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0x050Cf1…2BfEf814 to 0xeE10d2…6338c9fC222089 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x6D64D0…06E961b8 to 0x550D25…c0DA63Ad1 ETH From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0x924e68…Ec19981c to 0xB2Bf07…68AEcaBF34926 USDT From 0x61018E…9A3F2a64 to 0x4Fc4F7…4b5c64710.25 ETH From 0x29F451…284Af527 to 0xe331aD…B16589fc3411.62181 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x437d24…9F5bbb90 to 0x05DED5…D66c772910 USDC From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xac8f9a…04208232 to 0x665F22…2A0e5f944.75940987 ETH From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0xF519c8…05107c0D to 0xDeEC6F…5033673442000 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x6B7FE4…F62c6c7e to 0xA78896…52A7d63777.7824060213864 ERC20 From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0xFA1B59…35e22B12 to 0x0020E4…4A7cD6B3100 USDT From 0xAFa4C1…b9e40F62 to 0x719d5e…59a960C71000 USDT From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0xC47C19…7AD569Bf to 0x1533F2…02F47d69100 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xcCD60D…51401481 to 0xE4cfE4…374E3eE1100 USDC From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0xcE0112…a829510e to 0xCb935A…f821ADED10 USDT From 0xAFa4C1…b9e40F62 to 0x719d5e…59a960C71000 USDT From 0x8EeB26…D02fA66a to 0xdd6222…356347E015171.760549 USDC From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xe9c1bF…d41BaF0F to 0xE5548F…8a819766281001.798729 USDT From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0xC46E1B…F666183e to 0x5e74B6…010B1DCb120000 USDT From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0x614c1b…676e993D to 0xdd6222…356347E05961.504917 USDC From 0x579479…F55e65d9 to 0x92d41f…f4C1308139727.529217 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x33071a…4FbB27b0 to 0x298D8B…eCc0D8B610 USDC From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xd2f1a3…E2246a9D to 0xC6F9a8…149689C623400 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x3E0eD1…2A54F3B0 to 0x6aa9bA…46Afe8D36518.000000000001 ERC20 From 0xE365F5…CEcF9b6b to 0xFd06e1…2b2bAeAe1 USDC From 0x3b7bc8…9a1b45E4 to 0x1a0226…C31Ed3e421553 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x521fB1…8D40fb1a to 0x988fDD…73934a1a4682.530464 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0x13A7c1…2e353De1 to 0xDF4524…A938bC571500 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF500000 USDC From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0xA37cdF…afcE71b8 to 0xA27835…c6585Ab749880 USDT From 0x7F85Be…7142d0a3 to 0x0BDA2d…5Eba6a9c100 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x050Cf1…2BfEf814 to 0xeE10d2…6338c9fC222089 USDT From 0x25c044…AD9c9EA0 to 0x54261e…D604473A100 USDT From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x426025…9FB0fa8d to 0x0cB530…e59f18aB151.910408 USDT From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xD8F893…7376224b to 0xB009E1…BF2aE0CD1.481475082165177 ETH From 0x8d8F59…C169c360 to 0x74d01e…bC01663152728.98187929719 ERC20 From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0xe2DD66…D5d0a185 to 0x73c094…104B09a310 USDC From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x915302…60Fbc8ac to 0x1BbDF8…8A6b1Df10.1 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0x274e65…308536AD to 0x7f1D46…401bF80F440.6 ETH From 0xdb52EB…7D7a503a to 0x4D7c45…1DFcfB2949945 USDC From 0x0FfC0E…201b7C28 to 0xE37fC4…90509b0f0.2 ETH From 0x17607D…8373e906 to 0x0BcCc0…321fC48d100000 USDC From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x1d4809…767994b6 to 0xFCED10…c3e3343830000 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x8200e9…BB54f10F to 0x635027…60cceAa845 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x185e0E…f3E102B5 to 0x8BdEbE…4E56618e500000 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f15000 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0xfb2ec3…f6167810 to 0xE29325…8f0a06bD0.01278752 ETH From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0x4936A6…2F65786D to 0x5345D6…700Fff890.011214475349685908 ETH From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0x5c5888…eE0fFF3b to 0x9f37c6…b27693E3727.291566 USDC From 0xD8a763…e5ab63f9 to 0x2ea813…71dF7A681750 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x6FAaFA…b38Da7B8 to 0x06a3F9…25C98e1f100 USDC From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x1faBd5…25ab877c to 0xB988Dd…0629b2c715415.286757 USDT From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.9608 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35 ETH From 0x306b7f…237d9CC4 to 0x2cBa42…041731e85000 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0xcFC3dD…FD2F87e8 to 0xF3423A…808751B31.567628265761305 ETH From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x73657b…34E77A2A to 0x59bd2E…EF36BEAf138.80987483303574 ERC20 From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x97817A…e3fe7899 to 0x8a8479…7f86e4f532750 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xc89bF0…4a342fE9 to 0xfE6f58…28c55E941347359.5027212128 ERC20 From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x40b8be…FBC1e029 to 0xf6f892…3633e5f06.999991811 ETH From 0x10F83D…C80518B3 to 0x5B9F5E…07F9648A100 USDT From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e6100000 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x31A256…3A6Af40E to 0x2A6026…59e7ABba0 ERC20 From 0x4b637e…9458FDE9 to 0x725Eb1…2eD90b8710 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDT From 0x9a9F74…714709E8 to 0xdC2E18…dD9907881000 USDC From 0x5f5a0D…9a45fdDC to 0x7413bd…CF4D3A2e10.041546671932847 ETH From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x765414…c92eC759 to 0x33fcBA…9b75E818150 USDT From 0xdd8dFC…3a4C9514 to 0xBFffDc…231D4eAc1550 USDT From 0xbC3d34…Fa05C65C to 0x81670A…be456E269000 USDT From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x15109D…202B1aEb to 0x6D9762…9d4a72A750 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x81d305…607A2ED7 to 0x0bD051…DD311b6080 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0xdEEdc3…16A54367 to 0xE9Ba8b…5441cC92200.99703966490742 ETH From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0x31A256…3A6Af40E to 0x2A6dED…398Aabba0 ERC20 From 0x4A63Fa…Ea78c2E8 to 0xc43A88…B530d21f1000 USDT From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xe0A170…2eF4A4e7 to 0xB11C71…BC129dfe48166.2845 ERC20 From 0x8ACAFB…947F9b7d to 0xe1d041…2cCefFCE45727.03215 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0xE365F5…CEcF9b6b to 0xFd06e1…2b2bAeAe1 USDC From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0xfCe617…09e33438 to 0x570F03…4872DAc02500000000 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x5f4f13…3Fe7C3F5 to 0x39F692…3a6a7e5b44333 USDC From 0xA3feC7…1220860A to 0xe9d2A9…7BB6C701222089.260825 USDT From 0xe9B8DF…4141cc92 to 0x470415…3D4cc2E7209.99842849972444 ETH From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x3e8a6C…a6d9eD9D to 0x123432…bD6F4EAe1 USDT From 0xec968b…0f391b26 to 0xEAfF67…B1CAc2273.4 ETH From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x809A36…5E7AcddC to 0x36833e…daB7Ed4D20000 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x798564…8175c6E8 to 0xe2E46d…9809FaDD9505.0055 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x635A84…3458B4c8 to 0xdEE362…28a543672.73879799404304 ETH From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x2Ed2f0…D558dfBc to 0x9523b0…A5De084e1.0521116705489095 ETH From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x401BaA…BbCcb7C6 to 0xfED7D6…cd1a29881 USDC From 0x2F12f1…ac3A0B3d to 0x3dEbE8…67BdA9970.15947464714976126 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x4936A6…2F65786D to 0x5345D6…700Fff890.011214475349685908 ETH From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f15000 USDT From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x81645a…05456e26 to 0xa17Fc3…Eb57d93f21000 USDT From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F2000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA554.725 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x71a16A…e9294e3a to 0xF7CD64…E51D24cA2350 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x274e65…308536AD to 0x7F19c3…4624f80F4.406e-10 ETH From 0x714bBB…85196658 to 0x38Be02…46feD42d0.9144789588644796 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x957e85…893aB4a2 to 0x106Da2…5a8ea04237.78 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779315000 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x3a40B3…6972F017 to 0xAD6A96…4dD8b5ba0.99 ETH From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x3d26cc…7255095e to 0xA1D267…5A6ceD4310 USDC From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xC4F660…907db5AC to 0x24eB80…635Cd25e586196.536913 USDT From 0x2Ed2f0…D558dfBc to 0x9523b0…A5De084e1.0521116705489095 ETH From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0x4FbFCA…59802650 to 0x97Cf10…eE74DA7750500 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x97817A…e3fe7899 to 0x8a8479…7f86e4f532750 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT 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From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xBa7850…4A1dA49e to 0x73968A…b24D83641000 USDT From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0xAd31E0…f543c55c to 0x8784cA…7d2F26191000 USDT From 0xbE4f0d…26fB01f1 to 0xdeF405…c74eeaC110.818017 USDT From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0x9eF819…E6A8068B to 0x3B7E2D…e61b45e446553.017576 USDT From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a4.74097161367614 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0xCc8709…84317f7A to 0x40587a…C21c012898450 USDT From 0x462c16…247b6358 to 0x7CB262…737e22B3109800 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xd89F72…5bA95474 to 0x8b0b12…7f595D222000 USDT From 0x9b9eac…C79e3aC3 to 0x51C25A…10C69E0410000 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b452910000 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0xD8a763…e5ab63f9 to 0x2ea813…71dF7A681750 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x3a3eE6…B2061b6d to 0xB2E59F…e0B537D1357815.429951 USDC From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0xD25B75…2F789160 to 0x514269…2140a1900.7371601524201278 ERC20 From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x49BA90…1abf7565 to 0xEDE0C1…901E51F84.158699960231883 ETH From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0x3BA9ea…A21B5aA7 to 0x038e38…60872B1999 USDT From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0x17607D…8373e906 to 0x0BcCc0…321fC48d100000 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x710FfE…F5caCb83 to 0x9d2617…F4e2C184751.4 USDC From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E10 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x4D09fe…2B07b47a to 0xCb0C4C…639D69Dc0.1 ETH From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0x402475…753EE309 to 0x9abBf1…Bb3C9470200 USDT From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C102000 USDT From 0x605461…8df0854c to 0xdd6222…356347E015811.456014 USDC From 0xB92057…602a6272 to 0x32468a…CeA8fE3D0.9967307706478226 ETH From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x71a380…FfB330D2 to 0x285da0…D517DA41100 USDC From 0x0e9F10…13F5cC8d to 0x93f822…89e4189F2000 USDT From 0xF44352…C12c136e to 0x546f1c…b933D763100 ETH From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C292000000 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0x69F895…B98A949a to 0xD2f5Da…49B6d4aA0.07985085775031277 ETH From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0xBC37Bb…7a8B4a30 to 0x01eDbf…1D60Ac765000 USDT From 0x7F85Be…7142d0a3 to 0x0BDA2d…5Eba6a9c100 USDT From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x62E8e9…A2C3363b to 0xA19022…bD5797aB49956.353134 USDT From 0x898294…9B15bEff to 0x35a5C5…a6f58E10148.68122703 ETH From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x120B44…B51b8aEB to 0x19ae51…a12834a70.9965237131613566 ETH From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA5000 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x546Ea2…e26C17e5 to 0x1DB2Ff…74e9c5e2100 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x6f7AD7…5F215C39 to 0xf9ae06…272126cB1652.5 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x9f6A12…dB279d79 to 0x74d01e…bC0166310.5203354221919012 ERC20 From 0xab4ff6…CBd17AC0 to 0x89C887…4Cf3f8189.331640060708667 ERC20 From 0xE0688A…0D6abABC to 0xDD582F…b1aEA1f10.103 ETH From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0xa30C1d…44FADac4 to 0x068648…4A59b7A058912.607 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0xf88AFD…05CE025A to 0xd38182…cB537537100000 USDT From 0x265740…19eb5c6B to 0x7Ea182…32e748873000 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xc38ae9…d74cd1A9 to 0xbf3d9B…14cc5F0C10000 USDT From 0x10F83D…C80518B3 to 0x5B9F5E…07F9648A100 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0xbCB13E…B7c3E685 to 0x9fEd04…bdd5e6C5200000 USDT From 0x454cdA…1D6Bb72c to 0xdE6233…2Ca44B9F5.49 ETH From 0x708Ff0…87f73d45 to 0x3dEbE8…67BdA9971000 USDT From 0xF44352…C12c136e to 0x546f1c…b933D763100 ETH From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xdA7C73…A43DF6C7 to 0xe331aD…B16589fc42852.944574206784 DAI From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x23fCfa…B58A0f25 to 0xe25e8B…85b8a6883.364284753061499 ETH From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xdC57f6…e84088a5 to 0xf68f0c…1d8eFcb69502.90579 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x3b7bc8…9a1b45E4 to 0x8CBfE2…A24b556325000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xa9eAc2…aE1b66De to 0x514269…2140a190100 USDT From 0xB5306F…F0b42Ed1 to 0xE71813…497b14e21 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB720000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x3e8a6C…a6d9eD9D to 0x123432…bD6F4EAe1 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x01A237…cC5C1A0b to 0xDE2dC8…c762C32025000 USDT From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x7F85Be…7142d0a3 to 0x933e3e…7c3c1EcD1000 USDT From 0x888888…bF58F946 to 0x12276d…A4c4806d99.9899814774172 ERC20 From 0xB57100…d7e9c32f to 0xE9Ba8b…5441cC920.541648249414251 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xfB30F8…03cbd3A3 to 0xD80619…86ad99cC159000 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0xbb3dda…21ceEBB3 to 0x255d45…bb4c43a01.696222872924063 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0xaa4739…5FA8D0b1 to 0xa5CcD5…ed195c351000 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xF2C7A6…fc2490D8 to 0x7Ddb09…f117D55420 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xd806a0…24ad99CC to 0xA2c473…25fF854E27941.499567 USDT From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.001567090977705146 ERC20 From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDC From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0x22812f…441A21d9 to 0x74d01e…bC01663160000 ERC20 From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x1da9CE…f2F94A3e to 0x89C887…4Cf3f8180.1099 ERC20 From 0x0b4798…dEF349Fa to 0x6CF399…6a009749100 USDC From 0x641C78…20a51Cc6 to 0x1126B0…a7679daA0.012283089967632 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35 ETH From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0xC2Fbc6…00Faf849 to 0xF5AA4E…20A40528213400.549559 USDC From 0x5EC3bc…B7678A74 to 0xb28aC6…61Cb7E3910000 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0xe472d2…5561a40A to 0xF9F74a…4F38cd96420 USDT From 0x272E3a…5854cA76 to 0x58146c…AD2fa5A11 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x6aa1bC…50f5c1a1 to 0x744751…3905928d2750 USDT From 0xe9c1bF…d41BaF0F to 0xE5548F…8a819766281001.798729 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0xef133D…D0C92D03 to 0x700133…984dE03f0.1 ETH From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0xfF46c1…eeF07e4a to 0x3ea547…F1bc243010 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0xA70104…C8c4Cb8D to 0x6529DC…f79d901431066.804634369997 ERC20 From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0xB016a6…63A71a1d to 0xF81271…566e41F410 USDT From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x174Bdf…B8A00F78 to 0x227a3F…CbdB9C3312113.64 USDT From 0x1f0C93…E4a55fc2 to 0xBFcFDf…5781B61632.006049 USDC From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xb1ed8B…00D12946 to 0xA05A97…2802835926007.06360946327 ERC20 From 0x35b63d…6C84CdE7 to 0x57f1B4…a2f3C7d240.73 USDT From 0x26F6C8…e7191993 to 0x8CBfE2…A24b55639999 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x4A6BD1…2b3DB4F4 to 0x888097…4F89f32810 USDT From 0x43c12f…4C9F297d to 0x30099A…D6364C5D0.2633445959311881 ETH From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0xb8c00f…Ac528F41 to 0x0d1495…86cAc48D2066.387308 USDT From 0xdEEdc3…16A54367 to 0xE9Ba8b…5441cC92200.99703966490742 ETH From 0x44acB8…0e7361Ff to 0xf0A28E…33B3C5C71000 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x980D9E…71e00680 to 0xC345c5…80aFCB226000 USDC From 0x4C52B9…c5fB2481 to 0xf781Ed…e4a0BFc21000 USDC From 0x9FEdd0…01d5e6c5 to 0x9F95E4…6a02053a16 ETH From 0xe6fdcb…49f616E6 to 0xc170fb…A8417C6410000 USDT From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0x60c6C4…a2C04B75 to 0xe51D16…803d55b40.08 ETH From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0xdC57f6…e84088a5 to 0xf68f0c…1d8eFcb69502.90579 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F85000 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x70BFdA…27FFC08D to 0xD61447…C57EC2Aa10 USDC From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xdCae71…048Cbd94 to 0x6a9DBe…01B2b8ee100 USDT From 0x401BaA…BbCcb7C6 to 0xfED7D6…cd1a29881 USDC From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x1F5849…d4836f53 to 0x8EA46b…AAD31c250.1 ETH From 0x0bcF5d…717b57Ea to 0x60844f…1359d5292000000 USDC From 0x55C683…d82d4D95 to 0x021ADC…Bce341D71000 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x272E3a…5854cA76 to 0x58146c…AD2fa5A11 ETH From 0xCA262f…212EAcE1 to 0x89345e…2497B0f29.459959314035416 ETH From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x924e68…Ec19981c to 0xB2Bf07…68AEcaBF34926 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0x708Ff0…87f73d45 to 0x3dEbE8…67BdA9971000 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0x367F70…73192FFA to 0x5aa5c8…c2e86eb1250000 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0x546fdD…b833d763 to 0xeE10d2…6338c9fC222283 USDT From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0xE6527d…89efd517 to 0xB8d961…Ca7FBF1C0.06 ETH From 0x7B8ecb…495D479A to 0x0434b6…b93d96b31.5677134428687391 ETH From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x0cFA76…29bECF19 to 0x066369…041215a9150000 USDT From 0x76a0Fd…d208A084 to 0x5aD51C…51AfD75710100 USDC From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0xF574db…b6C41Ccd to 0x453e6D…3fE1448A5000 USDT From 0xcd9fd2…306FfC51 to 0x205DDE…A42fB8f11 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x358174…31d33f40 to 0x0bD051…DD311b60190.29 ETH From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x3b7bc8…9a1b45E4 to 0x8CBfE2…A24b556325000 USDT From 0xE6527d…89efd517 to 0xB8d961…Ca7FBF1C43.935793 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0xe915A9…9307E40a to 0xdb7dF0…c6581c04250000 USDC From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe9.331640060708667 ERC20 From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0x2641cA…bD2D23e1 to 0xBcC672…392863EC5 USDC From 0xfF46c1…eeF07e4a to 0x3ea547…F1bc243010 USDT From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x3dbc0F…32A22dd3 to 0x6edAaA…1bb95Fa97000 USDT From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0xD49923…47dA9e37 to 0xdE6233…2Ca44B9F3.267 ETH From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x92068b…D0C02bC5 to 0x0202c6…a86f724810 USDT From 0xdb52EB…7D7a503a to 0x4D7c45…1DFcfB2949945 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x726383…194B393A to 0x1a0226…C31Ed3e4100 USDC From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x71a380…FfB330D2 to 0x285a64…2D17dA41100 USDC From 0x4b637e…9458FDE9 to 0x725Eb1…2eD90b8710 USDT From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x72fF8E…005c4515 to 0x8C3672…f675f9B65000 USDC From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x910822…C864665c to 0x120205…af1b8aEB0.9965693733833395 ETH From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0xfB30F8…03cbd3A3 to 0xD80619…86ad99cC159000 USDC From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x684917…1FCe35e9 to 0xc090B1…EAE251100.004369514439293524 ETH From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x980D9E…71e00680 to 0xC345c5…80aFCB226000 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0x1d4809…767994b6 to 0xFCED10…c3e3343830000 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xE5BC90…B9e4fFb4 to 0x900726…e960aB411000 USDC From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0x42558A…b64762d1 to 0xb31b67…0C49FD7d3.380724 ETH From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x32437E…DEA8Fe3d to 0x910385…1d64665c0.9966852948331795 ETH From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0x85D61B…aE2F32C2 to 0x9EF263…50A8068b28000.0028 USDT From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0xDA2142…6c69Af0a to 0x422Fc7…B823E108800 USDT From 0x8086E7…c42e1e64 to 0x3F218F…CCF9Eaa91000 USDC From 0xb70a3D…91EaAf0a to 0x799183…51c353DB42265.91111 USDT From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x77B0Aa…9a53C170 to 0x8a1eB4…5d497567300 USDC From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x9173DE…4B4eBfe9 to 0xE6446A…FcEE9A740.1345644 ETH From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23389508.177146714088 ERC20 From 0xbbb7EB…3DDCa688 to 0xC8C16a…7406E5f22.355 ETH From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x1731Cf…73406808 to 0x267e34…4f1c42A81 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xe35621…3f23133A to 0x70aa4E…0867a83b6.3 ETH From 0xE1AE75…2DEEff09 to 0xE5548F…8a81976610000 USDT From 0x850289…7aacd591 to 0x3880DC…A76B16E4110000 USDT From 0xCc8709…84317f7A to 0x40587a…C21c012898450 USDT From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E10 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0x6D64D0…06E961b8 to 0x550D25…c0DA63Ad1 ETH From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC From 0x4FbFCA…59802650 to 0x97Cf10…eE74DA7750500 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0xec968b…0f391b26 to 0xEAfF67…B1CAc2273.4 ETH From 0x44Eeaf…A8a2b23a to 0x48934E…4f787b655.312982437768884 ETH From 0x61A757…D4866962 to 0x072E78…20B4869a0.1 ETH	0x8801FD…c554DAd4	0 eth 0 ETH	0.000899533326742288 eth 0.000899533326742288 ETH
0x7a52d5…80bc249c	23343316	Fri, Sep 12, 2025 12:11 AM	0x3E3a65…FBb5d5EE	From 0x3E3a65…FBb5d5EE to 0x9F3fcB…7B7693E3847.850036 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001306891040917 eth 0.00001306891040917 ETH
0xab8409…b65171f0	23342934	Thu, Sep 11, 2025 10:54 PM	0x362492…62967Ab4	From 0x362492…62967Ab4 to 0x3E3a65…FBb5d5EE29.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012103435994748 eth 0.000012103435994748 ETH
0xe42035…6fe752e8	23342906	Thu, Sep 11, 2025 10:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFd07A7…e6C735D69.997001 USDT From 0xA9D1e0…B81d3E43 to 0x70C88c…6d93B15348.454334 USDT From 0xA9D1e0…B81d3E43 to 0x3E3a65…FBb5d5EE29.998643 USDT From 0xA9D1e0…B81d3E43 to 0x103890…0a5AB34A51.891674 USDT From 0xA9D1e0…B81d3E43 to 0xb0c8fE…6Af8D48172.946303 USDT From 0xA9D1e0…B81d3E43 to 0x06cE55…7616Dc4C39.332844 USDT From 0xA9D1e0…B81d3E43 to 0xD73EA7…Aa71641b331.610169 USDT From 0xA9D1e0…B81d3E43 to 0x157Fc2…FC88741445.986204 USDT From 0xA9D1e0…B81d3E43 to 0x3d03EE…9eA82011102.141332 USDT From 0xA9D1e0…B81d3E43 to 0x51E2B6…a9BB7B1b299.910027 USDT From 0xA9D1e0…B81d3E43 to 0x49bA98…C24985115.19844 USDT From 0xA9D1e0…B81d3E43 to 0x76C534…1E7a899551.891674 USDT From 0xA9D1e0…B81d3E43 to 0xED2D0F…3F245C9E93.671898 USDT From 0xA9D1e0…B81d3E43 to 0x6cc426…9589395f196.69 USDC From 0xA9D1e0…B81d3E43 to 0xa312db…E76B71d71 USDC From 0xA9D1e0…B81d3E43 to 0x5fa503…dd1B61A947 USDC From 0xA9D1e0…B81d3E43 to 0x3D08ab…69c86bA799.766041 USDC From 0xA9D1e0…B81d3E43 to 0x14a848…1483D3775318.20547941 PRIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000582063340227588 eth 0.000582063340227588 ETH
0xd0b20f…301a2a37	23342588	Thu, Sep 11, 2025 9:45 PM	0x8b8325…14ca93Ec	From 0x8b8325…14ca93Ec to 0x3E3a65…FBb5d5EE80.97 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000054664522967313 eth 0.000054664522967313 ETH
0x77ae3c…05e66319	23334599	Wed, Sep 10, 2025 6:57 PM	0x8Ea223…82B8d77b	From 0x8Ea223…82B8d77b to 0x3E3a65…FBb5d5EE19.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071547281675233 eth 0.000071547281675233 ETH
0xcee285…01342059	23334556	Wed, Sep 10, 2025 6:48 PM	0xc6FF01…fe71D5bc		0x3E3a65…FBb5d5EE	0.0069040971 eth 0.0069040971 ETH	0.000036110415915 eth 0.000036110415915 ETH
0x982dba…71e60d1a	23328660	Tue, Sep 9, 2025 10:55 PM	0x7FBaDD…E3eb78b5	From 0x7FBaDD…E3eb78b5 to 0x3E3a65…FBb5d5EE251.88 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051875326756855 eth 0.000051875326756855 ETH
0xc2a2ed…324d03db	23325413	Tue, Sep 9, 2025 12:02 PM	0x8F0d02…6E8cb059	From 0x8F0d02…6E8cb059 to 0x3E3a65…FBb5d5EE20 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023209206634287 eth 0.000023209206634287 ETH
0xaeecec…d681f1be	23325028	Tue, Sep 9, 2025 10:45 AM	0x1AB497…688f8F23	From 0x1AB497…688f8F23 to 0x3E3a65…FBb5d5EE30 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000021565180821597 eth 0.000021565180821597 ETH
0xd467b6…5b5ba358	23315890	Mon, Sep 8, 2025 4:08 AM	0xbe8CA3…A64F72C1	From 0xbe8CA3…A64F72C1 to 0x3E3a65…FBb5d5EE29.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000054394380111421 eth 0.000054394380111421 ETH
0x59c351…1610a917	23313686	Sun, Sep 7, 2025 8:45 PM	0x590b6A…7f816443	From 0x590b6A…7f816443 to 0x3E3a65…FBb5d5EE143.94 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000052504981393529 eth 0.000052504981393529 ETH
0xd234c5…d662601d	23309001	Sun, Sep 7, 2025 5:03 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x3E3a65…FBb5d5EE29.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016562548394378 eth 0.000016562548394378 ETH
0x5ef521…ad4a1b3d	23308159	Sun, Sep 7, 2025 2:14 AM	0xf10888…137F6EE3	From 0xf10888…137F6EE3 to 0x3E3a65…FBb5d5EE20.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000032177517692215 eth 0.000032177517692215 ETH
0x43d960…06fcb88e	23303515	Sat, Sep 6, 2025 10:38 AM	0x6FD872…627DEbCE	From 0x6FD872…627DEbCE to 0x3E3a65…FBb5d5EE19.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011989070643214 eth 0.000011989070643214 ETH

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