Address 0x3E7c791c73a508889b0B92FC5c1dcB6f98B66829

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe74ddf…078cc96d	23405538	Sat, Sep 20, 2025 4:42 PM	0x6860c4…Cb7FdF8D	From 0x58bE06…b41351B2 to 0x397afB…d762BA50300 USDT From 0x7dAeA5…051784B3 to 0x3dEbE8…67BdA9970.22849486453537798 ETH From 0xf1338e…A3b23e90 to 0x9384F0…Ce07D5C22000 USDC From 0xA72AAa…cE19d5d1 to 0xa2a988…a7E47d2E47.992793 USDT From 0x917804…7eb03004 to 0xf3564C…b73376dD3300 USDC From 0x5c4f63…349f8f12 to 0x65F615…6FE537F31 ETH From 0xEb0031…c8815339 to 0x122630…597A390E6786.937902 USDT From 0xED7B0F…d4344088 to 0x7Db5e6…89ec644A199.24 USDT From 0xc66baD…A116643C to 0xaee260…E33dE04035000 USDT From 0x6C3031…58B649eB to 0x9771BA…87aCdc4E146.385722 USDT From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.0000881016562478 ETH From 0xcE0137…c759070c to 0x8D2B99…D93A8D464 ETH From 0x023E42…13Ec942B to 0x5B306A…78E4446a10 ETH From 0x775E65…B3F1a618 to 0xa2a988…a7E47d2E34.413542 USDT From 0xf9CCA0…F098A860 to 0x0318D3…BF1a6c162049.470058 USDT From 0xb19ab4…556152E9 to 0xa2a988…a7E47d2E48.5 USDT From 0xA41BC4…37e6E2Eb to 0xAa80e5…d3bB061e2900 USDC From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.07562508 ETH From 0x9DC2AD…c17C15cf to 0xF01cdb…7d4490b4119.584362 USDT From 0x0B85BD…fe3a41D7 to 0xa2a988…a7E47d2E76.447889 USDT From 0xaC8418…6EA5c5e1 to 0x9314a4…A9D8EE4F10003.70184 USDC From 0x6803F9…6f5fB8fD to 0x377a36…34707A220.399812414160578 ETH From 0x6Eef8D…eCa4d505 to 0xfA5DAe…6FA9039047.58 USDC From 0x311588…1368Fec3 to 0x61A49d…5cbeE4e55000 USDT From 0x079854…918db7A5 to 0xfef204…32960477103.28 USDC From 0x7D4caf…b8001443 to 0xcFf04d…174eb0C61951 USDT From 0xf7e907…cb0A5FCD to 0xCc70ad…6d674c7A1162451.963126 USDC From 0xa3006c…528Ad4ba to 0xca03c6…4bbf3f80504 USDT From 0x6DB144…9f265d58 to 0xaaba5B…5FdC03400.12683561828624934 ETH From 0xBDDA37…f431DF80 to 0x93139b…2505010A9.553405 ETH From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB99.900099 USDT From 0x77dc38…ca569671 to 0x6bac9b…61f39E2E625 USDT From 0xe2dF1e…f6C8EF33 to 0x4c904F…eE12D2d29 USDT From 0xA77dd5…42a0b5B4 to 0x394521…814E83C9367 USDT From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea81530.01 USDT From 0x62E510…598D94d2 to 0xc6C0a2…58DA9F1E131.461884 USDT From 0x0FD74a…A9F28AaD to 0x3dbFb5…c755780820000 USDT From 0x0D29F6…Ff534779 to 0x24eB80…635Cd25e8670.8 USDT From 0x5F7AFc…7620Edc2 to 0x51adbD…D013851e170004.039288 USDT From 0x046A17…5E291F95 to 0x0993a3…6053c73B2000.779809 USDC From 0x887A00…10789955 to 0x44E02b…724E3D4B3 USDC From 0x1bbb9f…0535af07 to 0x246a7A…9dE8AE711.693 ETH From 0xF1110B…36e51a16 to 0xBA42F3…7a63d8dD0.06650635914520323 ETH From 0xAe7AB0…42DdE413 to 0xe97691…f50840A2446.009076 USDC From 0x3C14f3…F621371c to 0x117DcD…6606F949316.22 USDC From 0x0e263E…7Fb1d2c9 to 0x0b9094…24379433120 USDC From 0x6b72D3…6e7D96E3 to 0xe39CE6…a83F0a1b216621.010354 USDC From 0x330046…D1cc7CbD to 0xa2a988…a7E47d2E18.499662 USDT From 0xbfDa4a…9063B6Ed to 0x4623AA…d9FaB3a620000 USDT From 0x457D3c…c43E4838 to 0x664E68…d845d77E0.5399002480301739 ETH From 0x2E0678…70861240 to 0x9AE2Df…49AfA1f710000 USDC From 0x135023…F1F6Cf14 to 0x5A83f2…1b46181d0.45 ETH From 0x9FAa1a…Ef6E2700 to 0x80f028…84F6ECa61001.484601 USDC From 0x5E269A…dc24EA66 to 0x0CB354…b6e033f111904 USDT From 0xE738ca…15946Eb5 to 0xdFc2A9…666dA387348.837209 USDC From 0xD6d72a…66Befa8E to 0x26f191…b1b4a7BA400 USDT From 0x5aA69F…9829a329 to 0x1A284d…9db6E8BE0.34495096128396696 ETH From 0x8ff89D…524A3937 to 0x45c3C8…039Eb7Ed26472.433505 USDT From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.25309580723212 ETH From 0xC0D6Dd…4352a361 to 0x347deE…5DC5018f0.35 ETH From 0x187D40…7973E599 to 0x0dD442…106523486.18289 ETH From 0x622338…41287E2E to 0x4A6359…5433fbC20.095316453772135 ETH From 0x78479a…d5571c9A to 0x5837E6…472E07100.005 ETH From 0x1FEB16…Aa409F2F to 0xC3f3FB…3A47a8ae11.488015751219814 ETH From 0xEB3211…C34217bb to 0xcD04Eb…83349476132.94 USDT From 0x7E3A10…4B4Ce1ad to 0x525b84…BcA26A750.1286499050134868 ETH From 0x3BA9ea…A21B5aA7 to 0xfcA657…d7822639992 USDT From 0x189188…490ca013 to 0xeB97fa…6326384c10000 USDT From 0xE9AD0c…a44B580D to 0xA8eF89…550836e223.799854417420686 ETH From 0x74Ba07…aa7D02fB to 0x9771BA…87aCdc4E1506.652542 USDT From 0x65c3C6…C465A419 to 0x3c1996…2FFEF3Ab100.68 USDT From 0xe9e1b2…5CD96497 to 0x4C546d…FbD5Ed26535 USDT From 0x66B180…5E89AB70 to 0x54dADb…0EB500191 ETH From 0x0De157…a347e1Ab to 0xc9d5AC…1fc6CFcD0.009625671948017035 ETH From 0x86B350…4DCd22d7 to 0xbaBF4A…38cDC6F650.07067 USDC From 0xd45b88…bb86F007 to 0x43225F…98cF641b1.23743583 ETH From 0x2B9931…d3Fd941A to 0x1b7461…3a2FFc8d280 USDT From 0x302570…45E8EC7F to 0x127AAf…477A95d0100000 USDT From 0xe9C864…386f7916 to 0x979073…7Ef2CDAB21200.00765 USDT From 0x8Eae6A…83a4A1E2 to 0x9fa783…0d7228532423.882493 USDT From 0x48250F…5aFEeC5E to 0x1bB9A1…55d9cde12.56 USDT From 0x57cd64…626190aB to 0xa1894E…bcE4D9bE99355.513709 USDC From 0x0F751a…220007f0 to 0xDDF128…1b6d33e30.41162463163247687 ETH From 0x2e04Da…93027F80 to 0x4d146E…6e91633c135.513005 USDT From 0xB531F1…CB471064 to 0x0fF9Cf…5fe4dF586773.75522 USDT From 0xECAFF4…D107B27a to 0x95766E…a33aB4a2290 USDT From 0x7e3D81…7E5C2F0E to 0x261d06…A0Ee7388386.812962 USDT From 0x874989…cC8903B2 to 0x8f8F81…05c4f03920995 USDC From 0xa7Face…DBDc8fDE to 0x383CBe…72aC7DFA17.724867250342154 ETH From 0x1711ad…68E5d951 to 0x9eb9B4…528932D70.107284 ETH From 0x539844…b47A53e8 to 0xe21025…2D60316410 USDC From 0x77D472…572C3B33 to 0x54Fd8c…186818B11 USDT From 0x421aaC…11FDb3BB to 0x081634…DFC3f78611 ETH From 0xa31981…1f611314 to 0xe3Ad9c…D28753520.005 ETH From 0xf2e8a3…C147F941 to 0xbd28FE…28421A0210.890733907339074 ETH From 0x396519…8Be3784d to 0x894449…43f2B75e0.001 ETH From 0x246631…C1e8ae71 to 0x8B364B…6EecfdB77820.734832 USDT From 0xE6527d…89efd517 to 0x4Fe692…B730F2330.172 ETH From 0x0dB59f…e96576aF to 0xC36894…B16C1E6a1000 USDT From 0xB4f868…37a1dB71 to 0x54D6cB…0E72C7092225 USDT From 0x617243…4D4c9218 to 0xa2a988…a7E47d2E73.53973 USDT From 0x475ddF…aBeAAa29 to 0x21d7E9…1F15E64410000 USDT From 0x8406f0…4444aE1B to 0xa95437…a8Cfd91E4000 USDC From 0xE94EF8…0f76E846 to 0xc116ca…f975AD1B200 USDT From 0x910f65…35e1bE1F to 0x949e5A…CDEC8AeD160000 USDC From 0xc78fdd…80c84A23 to 0xCde7C7…661D39060.644 ETH From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0xA77dd5…42a0b5B4 to 0xA9898B…1688e58624900 USDT From 0xb8248B…D64b30ad to 0x6C348A…eA26F2f011744.4 USDT From 0xd625C9…aF9B1968 to 0xdA6D20…D6f770a60.288452288058013 ETH From 0x9A0E04…453b50C7 to 0xBd8F62…4ed7bd0D0.0257961440554406 ETH From 0xcDe46A…f43167B6 to 0x03b996…93bAA436133.538068 USDT From 0x682eEe…a56Baa39 to 0x28B2Ba…84518AcF25000 USDT From 0x03F356…D068d5cd to 0xF49718…619575DB30000 USDT From 0xA281d8…D2F59602 to 0x526fAC…b3B52eA614.091 USDT From 0x21432F…91457A88 to 0x4bBaEF…5463938a5000 USDT From 0xE3C8c6…bb6Fe2FC to 0xbB1B8f…BB6040480.0025 ETH From 0x064bFB…EF8815a9 to 0x1fd892…AF9d50530.06354418990054063 ETH From 0x2266f3…3FfbB40D to 0xB4168B…438E70000.009728893708727974 ETH From 0x59FB63…AB695144 to 0x6DB291…47f6c6B2221543.014426 USDC From 0xC45621…ccb6FbA3 to 0x1e670B…546e6B60338.848158 USDT From 0x447D48…24739987 to 0xD8863B…27f1F0e70.11216155459450584 ETH From 0x8f4985…B9d58348 to 0x31ADf4…60D8E3E515000 USDT From 0xC0FB9F…15516e91 to 0xAe7fE6…a1B225820.000058871270561663 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.424527 USDC From 0x54dE12…D4414789 to 0x7eA961…16B8E32f100000 USDT From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB9789.272993 USDT From 0x231360…8dAD295C to 0x246786…F30000732400 USDC From 0x5A2Ba1…EF5D7B30 to 0x7Af083…44089e5011.994797 USDC From 0x5Dc406…60dA1f09 to 0xEb9cF2…68C4485C20013.00205 USDC From 0x9B4A71…26fb3222 to 0x4B1b51…7116D9c161000 USDT From 0xe9fD8E…3AdD6bD2 to 0x393abf…62B3B18C44.0807 USDC From 0xbc0692…aAD72199 to 0x2709C8…d5b109990.005 ETH From 0x1193d1…50A5Cf20 to 0xb39b08…a1E21ADE13.55131 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.08659658116697552 ETH From 0x769500…1A4e6962 to 0x996313…2D0f31962032.79 USDT From 0x749D55…b108E728 to 0xE2ba7b…6418F5180.15 ETH From 0x3882CC…ed4B81E5 to 0x7dC086…e0cEE37C20000 USDT From 0xe3b68B…C89abD0c to 0x24e968…0028000C4955.237822 USDT From 0x40516F…37E89917 to 0xCB732c…1A8066cE52.45 USDT From 0x3cE303…516fdf9B to 0x2Dc0a7…5d3Efe9c9000 USDC From 0x5C8584…D4C83932 to 0x521990…615c78C31.0821994612144783 ETH From 0xe9B663…C3f64D21 to 0xf3564C…b73376dD1059.731455 USDC From 0xaDcF30…8346F082 to 0x7Db5e6…89ec644A250 USDT From 0x7b7669…55D641F1 to 0x0b9094…24379433123.318027 USDC From 0x5f7101…1d71d968 to 0x7C8D22…caB80a1A0.004 ETH From 0x831925…B9eA666d to 0x7135f6…fEF868d654641.687086 USDC From 0xc88F70…2f5eAB39 to 0x4a282f…3256FDC22560212.224816 USDT From 0xe1ca41…d35c7aa9 to 0x74796a…95Be9d2328 USDT From 0x8Ab4dd…61DbfC2B to 0x85303D…bA32EC19200000 USDT From 0xdcBd0c…eD070661 to 0xe13A0D…198e45AE7515 USDT From 0xE4198d…E7976d8b to 0x9B105F…d61cD8710.2 ETH From 0x4c85d6…98B5003b to 0x451372…943661880.00004 ETH From 0x7EEDc3…D70C73E2 to 0x95CdbD…46c946A93370.950608 USDC From 0x2464F7…81Aa480d to 0x556628…7C61f5b04500 USDT From 0x903908…CB2eE039 to 0xa90E6F…488f432E0.054478 ETH From 0xb9A025…5a4daa93 to 0x13c035…F3B394501460 USDT From 0x2ea3b8…6864201b to 0xbF6949…46ded2620.033284489958187974 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1116000 USDT From 0xEBbc55…C0a5ae99 to 0x8D4E02…9fF9B8dD10000 USDC From 0x3e3A17…3F55Bcd9 to 0x65b87d…280b6f3a0.004462304755969722 ETH From 0xF003db…2d0661a0 to 0x3AEcf6…E780e6281.3839892557352496 ETH From 0x957e85…893aB4a2 to 0xE9C249…EF98dA9D124.27 USDT From 0xdE58F8…f7EefF8d to 0x629F17…EF1063dc2 ETH From 0xc602eb…43D92429 to 0x542430…d7b0D0885002 USDC From 0xC12CED…890A5725 to 0x6eA01A…f9f4A72D3.4 USDT From 0x1388F3…9442dAB9 to 0x36F690…798360756000 USDT From 0xD3Af83…bb887445 to 0x4DAE7f…93AC1BC25000 USDC From 0x0CC8d1…95EE1Adc to 0xa2a988…a7E47d2E77.312613 USDT From 0x375C16…1C6575ac to 0xF7db41…ed895e3d50000 USDT From 0x614826…c3F787cb to 0x0AcE08…2b7b3b3D1.0738047479350734 ETH From 0x279119…5eEEa50d to 0xe33cc4…435B1cB70.04296612 ETH From 0xaA46dF…fec5dD14 to 0x02A317…1C98CE3c0.028252792672394 ETH From 0xd51031…f7b1Bc7f to 0x907465…F4C367cF0.002312636 ETH From 0x05D08C…3370f5f4 to 0x49BeE0…f947f9e646167 USDT From 0xe805CA…8b9b58e1 to 0x005a24…673310b53324 USDC From 0xa65fA9…10Da62AE to 0xF0ECD6…7FCAA6Fb28393 USDT From 0x7E9EBF…C49740EA to 0xE538A5…e253d53E0.77 ETH From 0x24C0f2…Ae66124f to 0x54b279…90332eAb12.719817864669936 ETH From 0xf5aD46…1Ae0C27B to 0xF3b186…5f72947D13.01 ETH From 0x834dFf…2b6FCB44 to 0x331889…E7056f2711000 USDT From 0x9164b8…B89d1482 to 0x8A7869…EA20E908100 USDC From 0x3BA9ea…A21B5aA7 to 0x1319e4…AE4B821c819.8098 USDT From 0x552937…f4Fa87d4 to 0xdc1A27…4005D3730.0112761 ETH From 0x95C4Ab…f27ADb38 to 0xa2a988…a7E47d2E20.3 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb300000.015713 USDT From 0xa5e6cF…898e49fA to 0xcbfa1A…DB56815252199.038912 USDC From 0x4bA413…F7EC0738 to 0xb72251…8F7760910.00013736713800718 ETH From 0x3f9312…12d9fd18 to 0x5378d2…8D3faE095498.36 USDC From 0x3a583f…db1f4856 to 0xdc1A27…4005D3730.0395298 ETH From 0x9223e9…401FCa77 to 0x7Db5e6…89ec644A0.059973966012426 ETH From 0x273a38…74c397A3 to 0x4F6857…FEF85a620.0072670999405886 ETH From 0x8c9e02…81F05d7B to 0x1a1b6a…1F1F533E0.1 ETH From 0x375C16…1C6575ac to 0x8ec828…f0414e950.05 ETH From 0x133c3F…2B8CDE0B to 0xa85eC9…41D2E2010.7499386756098659 ETH From 0x35bfEf…C9B8f1E5 to 0x33c086…6a1B76b20.8809094986439754 ETH From 0xA3BfF7…9c5FC98E to 0xadd5F1…ce33D2B50.331 ETH From 0xf2CC85…43F225A0 to 0x458eB3…bC1c5e200.033019684561293 ETH From 0x76e72C…641E9825 to 0x9F9f39…1fa4e8CF14.04 USDC From 0x1aAb6a…DA2cf950 to 0xd9a1e0…E47157860.7452182243691136 ETH From 0x7211A5…4dF48341 to 0x7cC868…0de408d6100000 USDT From 0x36765e…776bF04e to 0xeA7Fc7…66e10Ca35000.015681 USDC From 0xe9d042…e9703f8c to 0x526fAC…b3B52eA641.835 USDT From 0x8FaFAC…84b4D407 to 0xb758AA…c6a27F75108571.67 USDC From 0x8B00fe…B596bC56 to 0xDcdd53…59269a5d0.000157569825915619 ETH From 0x7610D5…D710c767 to 0x88a798…e31A1c4D0.0006 ETH From 0xd188CB…c993CD4c to 0xa2a988…a7E47d2E20 USDT From 0x84ED7F…22fE360b to 0x429580…B6A7f2730.233035048471293 ETH From 0xa6e0Dc…f71804A0 to 0xa85eC9…41D2E2010.18117256143851002 ETH From 0x82BF3C…beb48904 to 0xE347a7…CdbE19641.602049 USDT From 0x0838A3…C720744F to 0xC7f550…acdC12D150000 USDT From 0x937097…373e4592 to 0xc1bd83…2076B96510 USDC From 0xed163F…63E51eC1 to 0xb89E3D…2339714e19919.109356 USDC From 0x1a3d66…0b2Ee6d7 to 0x04d88E…E40cAa164501 USDT From 0xF0Cfee…28A8B9b9 to 0xAd6a26…3F04BE71400.114832 USDC From 0xce7756…0e9C7DDa to 0x0F9F83…cAa4430410947 USDT From 0x7CFa6d…A5586F13 to 0x3AEcf6…E780e6280.3870622566818714 ETH From 0xFe7d6d…D9a75514 to 0x95766E…a33aB4a2277 USDT From 0x39b404…D7a51813 to 0x9Ab0Ca…BE8B29832500 USDC From 0x3B66e1…40Cc87c7 to 0x8f3A57…023290DC8 USDC From 0x212342…D94C30f7 to 0xe3a2b6…C45053C1138000 USDT From 0xacB0e0…CBa8169C to 0xac0303…768679d812 ETH From 0x254668…00D501D8 to 0x3A7050…fD6F2DE0500.4995 USDT From 0x769219…14a0736B to 0xac22d2…956ba6B469 USDC From 0xb133B6…CEF52f4d to 0x4922C3…53CC91280.2577426548804009 ETH From 0x3BA9ea…A21B5aA7 to 0x5c12b0…BB6F218E0.6914393 ETH From 0xE862bE…4A1F8Ac4 to 0x65bed1…1FBC73B22150 USDC From 0x929424…1B71A2Cd to 0x9cda0F…B670022c0.1 ETH From 0x8b4Fdd…E1b1165f to 0xb09939…AF7B73970.01 ETH From 0x1BA52A…06770406 to 0x4A6359…5433fbC20.39362279237397135 ETH From 0x0451D5…3699FFF4 to 0xb1da58…F3E5b9b080 USDT From 0x5E5847…28A7786C to 0xAa39a4…b858371e0.0044 ETH From 0x428F73…99cd5e16 to 0x98Ae28…148b2A220.02167955 ETH From 0x2c2B34…0d838E4A to 0x682AF0…acdB40861.916 ETH From 0x444Ef6…a70b6EF7 to 0x93aefa…c78B7Db75000 USDT From 0x0b4CcD…449694f7 to 0x169ce8…BAC89DbC5000 USDT From 0x06d15A…46C7F6e0 to 0xF021e4…63CbFa3E228.7476 USDC From 0x4264C2…cecC91d7 to 0x728ACa…c519511F100 USDT From 0x59D0a4…403b4B5C to 0xfaD02f…4B62ED536000 USDT From 0x2C8E05…99c9C9A6 to 0xc10a1F…95Adfe9f0.03732501 ETH From 0xbafD59…9Bae4e54 to 0xd6e87E…3Aa74dD56.25304702547235 ETH From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0x4FB566…eCC879CC to 0x8d1AA9…CDffB32d3.2340271399557583 ETH From 0x66366f…4180d607 to 0xe72130…2B1c5463421.756467 USDC From 0xe603c9…5e58e28e to 0xA7cF27…1370143b76.15177319253301 ETH From 0xF67c26…c3ED2947 to 0xbe38f2…A918a35c0.02624405097072 ETH From 0xD4a707…dd073C7C to 0xe992c7…2B9cDECb13 ETH From 0x1d0Ee4…20F60Bc7 to 0xB61de7…aeC4e00239.31 USDT From 0x9948E4…d3672195 to 0x6d1A4D…ABEDa05A2282 USDT From 0xD9E19b…3d8b4F7f to 0xa2a988…a7E47d2E52.807992 USDT From 0x9fCfFA…ECe22985 to 0xbF4d71…0dd6B9e60.5591760421057183 ETH From 0xf901b5…5ee64ae9 to 0x639404…09cb8753100 USDT From 0xd9A98a…4D8A8FF3 to 0xE7bFC6…96f2278733913.973854 USDT From 0x6037fC…E97b2404 to 0xa2a988…a7E47d2E80 USDT From 0x7f7B62…342A6a92 to 0x9Ec9C2…60972b755451 USDC From 0x8eE011…bb91D7F0 to 0xf6915D…6FbE5FD52000 USDC From 0x78bf05…e16595c7 to 0x125169…0960ccb80.21222683798351502 ETH From 0xF2cD2f…03D10285 to 0x2Fe1a7…A3Af1E380.24005959129410098 ETH From 0xe6d89d…B0301B5C to 0x117DcD…6606F949200.041208 USDC From 0x803F77…84932911 to 0xdF24fA…e6AF63620.6808809437560127 ETH From 0x700E08…3eF056a6 to 0x8f5C2A…430Dc8A20.000154919677099277 ETH From 0x7Fa394…Cc968B54 to 0x56edBD…E2813f660.015482856828250504 ETH From 0xaA8707…478D1840 to 0x9192a7…0742394642.24 USDC From 0x1b4f7e…3738879B to 0xd8820B…dB43d1281300 USDT From 0x4e90C8…10F44588 to 0x30fcCc…518F6e7312600 USDC From 0x73DBFF…58657ABf to 0xA2eFcB…03859d6811410.537237 USDT From 0x260C00…3345Fa75 to 0xCFC376…33ECE16f122.48 USDT From 0x1c212e…a84c4D39 to 0x491E6C…62e9F5f010000 USDT From 0x9380E3…EEc97F73 to 0xc2A4d7…661f3aFB6.24 ETH From 0xfE7912…5e55559c to 0xeA713D…cCe10Bd84539.8 USDT From 0x0fd80C…CA1c9C7c to 0x3AEcf6…E780e6281.623904140256757 ETH From 0x8D2aEC…1E1ddC57 to 0x8EebEC…7EBf2335245 USDC From 0x3BA9ea…A21B5aA7 to 0xF53127…08EC0C2B409.6532 USDT From 0x77a566…5F6F94F6 to 0x5ed144…F5D0ea00700000 USDC From 0x9fB82a…bEe619Ab to 0xF4df9b…645C07141183.26 USDC From 0xB951dD…6D1A2972 to 0x257B18…fCC2Fe9b499.139451 USDC From 0xc93a3B…C4C00091 to 0x233aef…f3F3d27710000 USDC From 0x3BA9ea…A21B5aA7 to 0xBFe51d…605Fb5703706.7769 USDT From 0x937EC9…3E7A1B2b to 0x2b27Ca…71333e29160251 USDT From 0x06A9B7…3e745408 to 0xa343ba…143B41F10.01497998 ETH From 0xe00A66…84C5d3D8 to 0xaF2846…79BC793d590.2 USDC From 0x3b251C…7aB2922b to 0x4Bd922…F0e548d710000 USDC From 0x3Cb8D0…e71b94C5 to 0x3AEcf6…E780e6280.7778773214159176 ETH From 0xC9ceB9…443D21d3 to 0xdc1A27…4005D3730.0210864 ETH From 0xfC2d28…1679c10E to 0xD4F811…9d55b32A144.329012 USDC From 0xc9f903…48bbD338 to 0x4A6359…5433fbC20.064418147896828 ETH From 0x5cB234…65569c00 to 0x132c7f…F77809012000 USDT From 0x2A95E5…9d9142D4 to 0xC2a16b…5612749A285478 USDC From 0x26765f…b487e164 to 0x646374…80dA59A639100 USDC From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee48630 USDT From 0x07E533…ACd44Ee8 to 0x7Ce97c…Bc52A406300 USDT From 0xc6F866…5C9BD379 to 0xdd82a9…8Dc4241c365610 USDC From 0x5f7101…1d71d968 to 0xEfF0E0…b94021610.0027 ETH From 0x1c62f7…566fE6da to 0xa85eC9…41D2E2010.056677273822693 ETH From 0x071C3a…F31b73b9 to 0x5f908a…C71C99847543 USDT From 0x3964Eb…E2FBAbD6 to 0x95766E…a33aB4a2349.62 USDT From 0x64b37e…a28d987F to 0xb34cB9…332fC83313500 USDT From 0xebcfA8…1df90035 to 0x3AEcf6…E780e6281.2787261844495466 ETH From 0x3593D1…bb180D89 to 0x3d87A9…e3d7051428.68 USDT From 0x0bF2F3…E2De8100 to 0x437C47…860aF7aB96168.25345 USDT From 0x3BA9ea…A21B5aA7 to 0xdF2CB8…b9a844600.0568974 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae566000 USDT From 0xa7D638…82c33014 to 0x82d28e…5A9f0173500 USDT From 0xcbaB40…305e82e6 to 0x6a2304…2bAfB2Aa220 USDT From 0x8E4366…a36E70E9 to 0x0d1495…86cAc48D50751.26682 USDT From 0x8274C3…2e37e06d to 0xAc2CFE…8cBb0d672000 USDC From 0x131691…6713d197 to 0x915D3B…1C6A150e204.711178 USDC From 0x038a42…1a5a2bA9 to 0xc95a39…6d04567F0.0004738475 ETH From 0xf625eB…128Fcf86 to 0x8462d5…044715e5280.64 USDT From 0x714CfC…B3f8922C to 0xDB141A…FCABdbf70.01 ETH From 0xAF047E…c932d714 to 0x06f316…7Aa68D0B0.0024 ETH From 0x428F73…99cd5e16 to 0x05AC5d…E3b055A40.03242858 ETH From 0xacb318…5Eda680d to 0xca35D4…eCA3a7f70.0053871 ETH From 0xAe5168…e758Bd3E to 0x42aB7e…d344C2110.013173265944 ETH From 0x67d751…b837B979 to 0xBe5D55…417D0a6a17641.91628 USDT From 0x278e9b…4fcF84Ae to 0x44a0a5…e30fa35F0.005971877988831 ETH From 0x27596f…C85B38e2 to 0xE347a7…CdbE19643.069895 USDC From 0x1b7622…E4035Cd9 to 0x864fc4…6C6FE86F28000 USDT From 0xFEf622…198d18cd to 0x8BF353…4A6d549785000 USDC From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff94135 USDT From 0xb7444b…27e0F8Dd to 0xd75397…8f93f5EF109683.595711 USDC From 0xD8512a…cad55901 to 0xBf437D…366eEf990.04 ETH From 0xd7551B…342EACff to 0xA8D997…E0D56fE1798 USDT From 0x63CCaF…48bD3D4F to 0xB1ea7B…E7C604AF37488 USDC From 0x1CE293…D4b617E8 to 0x2B5a78…CE9cC785113562.113557 USDC From 0x3f14c3…aa168630 to 0x0f75Ad…bFe3e926100 USDC From 0xFD0c50…Df60Aa79 to 0x811b3E…b16500D090000 USDC From 0xf08db9…59C61dBe to 0xb732c8…76265E4b0.006043636424058751 ETH From 0xD4a461…cBFf513C to 0x4398cE…a8945C7720000 USDT From 0x7AE47b…c154Ff50 to 0xDd5164…701BCFbE0.53632175 ETH From 0x4a5dD8…A298d695 to 0xA120e2…46C319380.22 ETH From 0xEbDB47…335D29BE to 0x58338d…66910131100 USDC From 0x0f32c7…056fE1A7 to 0x60dE42…3633Bf9e475 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b524561.8025 ETH From 0xE32c48…983B696d to 0x6A86D7…8c4F8eb8699.837185 USDT From 0xeA9DE2…d24b5416 to 0xf42adA…FE71267c2958.414257 USDT From 0xAdE08b…38C217a9 to 0x05CaE1…68094F069490.50949 USDT From 0x3dd053…7bB8f777 to 0x6A25A4…11e8C43E1500 USDT From 0x65D66B…f0133e62 to 0x573158…06D125F90.001 ETH From 0xf17ebc…235885ae to 0xb37E6F…bc774Cb330968.855093 USDC From 0x9DAB49…63Bc13B0 to 0xB0e065…0a21a5C90.0000718 ETH From 0x3BCd8d…6255Dd9B to 0x2769A2…a993F2191 ETH From 0xaC3730…2E09a8e1 to 0x655843…e89f5F72210.2 USDC From 0x6218D5…5a0a8e74 to 0x851d59…DB34Fbb810 USDC From 0x622769…Df87c851 to 0x7DB21A…Bbdec9cC15000 USDT From 0x96Dffe…54E3E7b5 to 0x9861D9…Aa85cFAd3.222837628 ETH From 0x1bbb9f…0535af07 to 0x8B364B…6EecfdB710000 USDT From 0x86795d…4768b5c7 to 0x009A3E…f7493ECE10 USDT From 0x0A0954…6A1A5AB5 to 0x32196a…992157030.61439 ETH From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487575518.101484 USDC From 0x9e6fF8…4f96E4D6 to 0x6a2Ae5…14ee883e14.985014 USDT From 0xb9bd72…8FE08b1e to 0x49E6da…2b5cAca85000 USDT From 0x18FA1B…D2895bbF to 0x8F28F8…B59E60E28270 USDT From 0x76b98D…8DABf04b to 0xD53fC5…F2b4f7Cc15000 USDC From 0x2AF225…3440Ea43 to 0x3AEcf6…E780e6281.1254682039984256 ETH From 0x2F222E…fEcdfDdf to 0xD865d8…4DBe24B034498.48 USDC From 0x4DC586…8Ec26cDe to 0x2d7136…9baB72820.002330263367281677 ETH From 0xA71C71…B6CA554C to 0x9D0117…3b5a475b2401.109846 USDT From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B7624.06 USDC From 0x12e241…A39595a0 to 0x703148…21Ec24397.909837606717448 ETH From 0x4FdAdE…96229F52 to 0xdD476d…6e16DBf1100.02 USDC From 0x159689…A1fD29a2 to 0x3322B4…3C20289e0.0151056 ETH From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A16.987768 USDT From 0x5402AA…cd788566 to 0xa8B581…1f49A634950 USDT From 0x0F1Afb…835aeE17 to 0x2493eD…CaDbdeDD500 USDC From 0xE291cc…5c0ad342 to 0xaAeDb0…5374Dbb6666.811664 USDC From 0xe0A170…2eF4A4e7 to 0x667449…f6CF75Dd0.000162289320265315 ETH From 0x24ee04…a09D3544 to 0x797d33…54cC3f64110070 USDT From 0x955e9A…3a61aD66 to 0x95a4Ab…057189fD1000 USDC From 0x71022e…0AAC7EB1 to 0xa24784…3c4CdF70229555.523051 USDC From 0xa133F6…F6E27eB9 to 0x64729D…8Ec182F7100.65 ETH From 0xae9C5b…E22e368b to 0xC3FF04…51C22fC61281.124979 USDC From 0x38A02C…8c35aE18 to 0x92373F…9e6324A297515 USDT From 0x9d9F0C…3A4979be to 0x2Ecfd6…a79b2C870.009336543964664427 ETH From 0xf2e8a3…C147F941 to 0xbd28FE…28421A0210.714438777696824 ETH From 0xd1177E…9322b60e to 0x47df04…3C9cAce8100 ETH From 0x415a35…b58ab767 to 0xa2a988…a7E47d2E72 USDT From 0xC308E1…62bc8a1C to 0x70c7c0…0A91D42710000 USDT From 0x5Ff1d4…7dffE49D to 0xEA145d…b9ADbaC30.33563956824378055 ETH From 0x5cF2B0…C8e939BC to 0x9473F7…53c29A0d5594.23 USDT From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a692137.011984 USDT From 0x2B1598…B1Ee9a27 to 0x3aE67d…2f3A7933466.41 USDT From 0xbCBc67…Ff1C4CCE to 0x855a9B…d4a1f92f3704 USDT From 0x0C3DFD…b42ef7cd to 0x9F9421…33aD8eC1999990 USDT From 0x175C3e…f5e43562 to 0x95766E…a33aB4a25939.37 USDT From 0x2E9786…e586C638 to 0xa75456…31F120D65853.896119 USDT From 0x937EC9…3E7A1B2b to 0xdd1283…87238B5D5000 USDT From 0xC031c3…e4368F94 to 0x777bee…c9dFc3B40.25644357906828813 ETH From 0x116945…8E447Fd8 to 0x3bA11a…Ca1b5Aa70.259317008486751 ETH From 0x8845a4…1b70cD45 to 0x621Ed3…f0aB3f2d2.43 ETH From 0x8CF444…0565AA22 to 0xD5F371…9ECBab70800 USDT From 0xFEf622…198d18cd to 0x357423…d4d285d485000 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.000001092828 ETH From 0xd39f2B…2471e24d to 0x3AEcf6…E780e6280.2749624558108449 ETH From 0x361C75…32Aa1D33 to 0x019B8f…FdD07cDF0.270422 ETH From 0x57011e…72a3c4ae to 0xc2b5b4…2A2f0Fd470 ETH From 0x8c926a…691FDFce to 0xce790b…C110fC6B1236.931255 USDC From 0xA380d4…02d2f527 to 0x64eB65…4B2B9D890.015 ETH From 0x5b2AbA…F16B3939 to 0x0a6794…3EB9de010.05 ETH From 0x1D49D5…36723D0b to 0x874d44…990b89762.5 ETH From 0x9237C8…abe9443f to 0x661d11…C51C2D640.007616712431089134 ETH From 0x26B754…0C20A416 to 0x1A9cDD…6f3519BE4.173441617997994 ETH From 0xAF9D6D…09b183cd to 0x896805…23a8462c0.673 ETH From 0x7c2F5D…b8D0832E to 0x2eA897…7745F9eB0.044255639911614 ETH From 0x60c16A…8a94DC63 to 0xb7aa2F…f91D701f0.54507775 ETH From 0x47057d…c8098a50 to 0x7ED754…A92fFF4f19.2 USDT From 0x6E7674…96af0107 to 0x5EFe45…245e1B2F0.000107316154457142 ETH From 0xf26130…d0b54e5e to 0x398327…84BEa7d211 ETH From 0x37305B…57fD7341 to 0xC6dD35…6b327Aa7720000 USDC From 0x0F3A1E…48095874 to 0xC3FF04…51C22fC61598 USDC From 0x192593…85A4634e to 0xF3A4fD…cfb6Bd980.000232337218550806 ETH From 0x7f48ce…4DD2a4f8 to 0x0d1495…86cAc48D100.31 USDT From 0x95C1bE…82ea4280 to 0x0e779E…cAb8dBec20000 USDT From 0xCf124B…932BCf6E to 0x3128d2…92D77A502727.93049 USDC From 0xf52724…26C008FB to 0xF3E0d2…dED2b53C205 USDT From 0x7610D5…D710c767 to 0x3B2583…c053ae900.0006 ETH From 0x0f0984…EbA8cDaB to 0x3e6467…83113A825000 USDT From 0x770B5C…36b42352 to 0xa2a988…a7E47d2E20 USDT From 0x4d7eD2…BD0a7912 to 0x3dEbE8…67BdA9970.11017696308799234 ETH From 0x26765f…b487e164 to 0x5183E0…6887E12a5100 USDC From 0xD2FF6D…1538aE06 to 0x69f546…638905520.4 ETH From 0x0FE9C8…0EF30072 to 0x508c99…486012DC3114.001 USDC From 0x2E33cE…64009Fb4 to 0xD1863c…b13F69E3100 USDC From 0x4d8Ca2…59D2eF63 to 0x07B762…AD8187aA100000 USDT From 0xeBc5Fb…6A374035 to 0xe2E8c9…37918474150000 USDT From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0x945982…83131D1c to 0x6827eF…9B6A165E20000 USDC From 0x13432f…024d04Ba to 0xC52114…A47B23c40.06563287594511341 ETH From 0x07d46a…BEDEF26b to 0x80f028…84F6ECa64275 USDC From 0x3Be3E2…fB9D9B2e to 0xc635c2…9f04a0650.001 ETH From 0xD9CF25…68852afe to 0x4A6359…5433fbC21.091526783127856 ETH From 0x6cd1d5…48Ee6EB3 to 0x57B864…155c4bDB200 USDC From 0x96Dffe…54E3E7b5 to 0x249620…8FbeC0F13.202837628 ETH From 0x14D32B…1563B29e to 0x9D61Fc…9239F76b57195.175837 USDT From 0x7637f4…b76C573A to 0xdC6D72…dccB58430.3 ETH From 0x14eFaF…E70eeA76 to 0x550307…c67AFc0A300.4 USDT From 0xb33f21…cDBC5941 to 0xAa6a2b…cc18D7D30.00048725 ETH From 0x7C8d24…01b80a1a to 0x6eA01A…f9f4A72D632.770312 USDT From 0x37924f…4676cBb5 to 0xEb001e…4f7747350.000079938092488121 ETH From 0x2c90d3…025f1ae6 to 0xc46f1B…2352F7691593.9 USDT From 0xE146B0…d0E76BB9 to 0xf84159…6A2aAbB71998979.111255 PYUSD From 0xA3A2e5…7470BF88 to 0x829bDE…408c4E4f22800.02 USDC From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c395000 USDT From 0x79dD93…61F4DEcB to 0xeaB888…C24250c40.000153664891195368 ETH From 0x25e3c2…982c6211 to 0x5c687C…F47543660.6016290418944278 ETH From 0x26bB75…05336337 to 0x0DBcd3…C8638ED8259150.34 USDT From 0xEad321…0299A689 to 0x3c5d93…0791f3660.08417524822715101 ETH From 0x4A1aA4…e16fC60F to 0x9AE045…a0879c5F0.575 ETH From 0x564cfB…47be5110 to 0xd96475…c4a036C6100 USDT From 0xf28FBc…f5CAda57 to 0x892821…C6808BDe60000 USDT From 0x85056E…cCA4c991 to 0x54D6cB…0E72C7091002 USDT From 0x0a750b…29F2424F to 0x66C115…64d0fa3b10838.71 USDT From 0x6da81B…1E0d1618 to 0x2Baa96…1977694F355 USDC From 0x585D1B…Fb83773A to 0xa2a988…a7E47d2E40 USDT From 0xf51B8A…774CC0AA to 0x577f8F…261Bdf34218 USDT From 0x907326…D4EcC12a to 0x6b6f2b…8A14f6108.201183180646321 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc935 USDT From 0x06A9B7…3e745408 to 0x152b20…035Abfc30.01475202 ETH From 0xe5A8eE…F8524895 to 0x95766E…a33aB4a2300.403707 USDT From 0x0D5F6b…cAb800F6 to 0xa2a988…a7E47d2E71 USDT From 0x9494a7…703bA566 to 0xa2787B…0cC192d40.000168352722132725 ETH From 0xcA1aD9…7101De87 to 0xA3D6D6…586bafDe0.00015580195744104 ETH From 0x4106E3…bD886868 to 0xBE5D25…e027754B19980.01998 USDT From 0xBBCf02…99eAa2c5 to 0xa2a988…a7E47d2E44.125949 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae831000 USDT From 0xbBfc7a…91Cb0E5b to 0x5b29e7…cd3A66CC103251 USDC From 0x10C202…E381b408 to 0x7B761F…b59588f64607.606543 USDT From 0x473DFF…b9cDFCDA to 0x86275f…981e65f3300000.287537 USDT From 0x9Fef20…1b24F1C6 to 0x3f2664…1FDB1a92120.49457 USDC From 0x314Bd5…4c777842 to 0xf681D8…0FB7E229385.470427 USDT From 0xE81AdF…0231eC82 to 0xF0ECD6…7FCAA6Fb5960 USDC From 0xEa26c5…8E725f88 to 0xD2C788…747171f145000 USDT From 0xCA6d70…2E34393a to 0xF6cA3f…d5F0C9126544.600877739999 ETH From 0x667BFe…49128f32 to 0x8E572d…0a34B2600.004930847 ETH From 0xf388F0…aBf95BB8 to 0x264D83…5a5496751.51 ETH From 0xc05f96…8Fe745F9 to 0x2Dc0c8…F24307120.0004 ETH From 0x0D907d…D98D6427 to 0x4eF2C9…EeD4922E3 ETH From 0xacb318…5Eda680d to 0x5Ce5d3…B39a117F0.28709764 ETH From 0xc8d76C…21369f79 to 0xa2a988…a7E47d2E57.801947 USDT From 0xE2517E…05E1a920 to 0x7D1C7f…44c520095.478761945830918 ETH From 0x3BA9ea…A21B5aA7 to 0xAf8eB0…c466BE7d499 USDC From 0x18bD3E…DD763d99 to 0xEb001e…4f77473560.1 USDC From 0xCF5054…15B15B96 to 0xf4A6E0…F6Bf22570.004418132013784572 ETH From 0x074704…6D1E2018 to 0xd5bd97…c7b7522C19980.01998 USDT From 0x048439…09b53902 to 0x2ccB35…48766F1810000 USDT From 0x279119…5eEEa50d to 0x929C7c…0037A5780.36132769 ETH From 0xC37405…22Ce7345 to 0xAFED72…51c4598D34.6 USDT From 0x1d00E9…BA73912b to 0x9D2DF1…db1cB8992000000 USDC From 0x369004…6e464618 to 0xAA3830…43a2Dedb703517.59 USDT From 0x03bA97…D4768180 to 0x64a813…33fbdC1F52710 USDC From 0xcca6D7…B71B708b to 0x9c9cbA…130477590.32009750323947467 ETH From 0x2A852A…AdaBF386 to 0xe470bE…Ca9065308.351091476091476 ETH From 0x5C3620…F5C35619 to 0xD22539…4FC911400.02352 ETH From 0xcA573d…Df5d8221 to 0x24e97C…4590D74c1.1048 USDT From 0x2f900f…153c5573 to 0xF863A5…98132A290.00359408 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x8FfA27…653862F9 to 0xecA682…E0F7b9A415914.043724 USDT From 0x3B4775…e1c39092 to 0x963495…0b5fE03A1030.578064 USDC From 0xef7AD4…EAd4B72F to 0xEb001e…4f7747350.000078168148247088 ETH From 0xb4ce43…Ce6715a3 to 0xeb9056…663683810.2 ETH From 0x79F611…Ccb9126A to 0x96b16e…2b104f5D300 USDT From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF210 ETH From 0x64ff15…2941a1F9 to 0xC04632…73158A4540 USDT From 0xa26042…E8d87B45 to 0x3F6a6A…1bc6A1a110 USDT From 0x8e3eaD…d8362A8F to 0x0318D3…BF1a6c16110 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3949180 USDT From 0xeCAC93…f8B7e8Bf to 0x6be226…8fd67D1623278 USDT From 0xcD0132…12a6D0bA to 0xefa709…8aC540940.005161025163466039 ETH From 0x2C9acA…9602Dfd5 to 0xe3b583…05174eCB1961.907421 USDC From 0x4c85d6…98B5003b to 0xF771Ae…0FFF07730.00003 ETH From 0x8D1d98…75f0a9F0 to 0xdEbf3E…C4ff19bB50 USDT From 0x4096e3…92091a9b to 0x54001D…3Ba0ac0635.456 USDT From 0x31b507…E56254E4 to 0x3dEbE8…67BdA99734.94 USDT From 0x82e5D5…36337fE9 to 0xa2a988…a7E47d2E33.555452 USDT From 0x376c62…FEBBee6a to 0x003D91…cECAB74a40 USDT From 0xf559B3…A0926d48 to 0x943701…56bAaDD70.440574408621272 ETH From 0x4dc8E9…6Ff31c1B to 0x9b6C7e…eB515c51186500 USDT From 0x0DA234…b28e4C3E to 0x82BBA6…b2558E8e0.02424 ETH From 0x60129e…eD66667e to 0x986cfa…0ff5EF399936.32 USDT From 0x70d79e…958D49Bd to 0x1241Ca…dbEE552B17 ETH From 0x3BA9ea…A21B5aA7 to 0xC9dc58…01524c190.087676 ETH From 0x28bC8E…321E7C0c to 0x9771BA…87aCdc4E1.998988693488401 ETH From 0xeF51fd…83af847b to 0xd96e59…cC16e28B33000.005301 USDT From 0x3b9306…8Ced0Ee6 to 0x0A0781…cb60ee0f1584 USDC From 0xA38F2c…0fe7667C to 0xb936fA…64c3831C1200 USDC From 0x691754…aDAD33e8 to 0xB62335…442CDBc31701 USDC From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c300.056638 USDC From 0x413844…70Ce8E3d to 0x76Fa35…E2C264bc600 USDT From 0xCC32B7…a106Dd9c to 0xc93acf…4156855D54703 USDT From 0x0451D5…3699FFF4 to 0xb1da58…F3E5b9b0220800 USDT From 0x7f9732…0180C79A to 0xC62d5D…39a206370.000138062170387097 ETH From 0x3BA9ea…A21B5aA7 to 0xD61d99…6C1512c01628.2744 USDC From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA180722.892428 USDT From 0x391674…13F87541 to 0xC9218C…54a2D216100 USDT From 0x2E36C9…5F0c6909 to 0x2564CC…56F692E70.005 ETH From 0xbdcFAb…bbE67D48 to 0x1A4007…3760B9Ee9711.024277 USDT From 0x7Cc990…B85EC178 to 0xD820be…2547de206000 USDT From 0x7108d8…37749A02 to 0x531A96…aB0Ebd8425000 USDT From 0xaA4D0c…c9353f23 to 0x3dB12b…3D17823130.208860731628928 ETH From 0x49D698…ed689eB0 to 0xaCfaeE…0ac5cc66120000 USDT From 0x69fe06…EcC0EE8D to 0x640B72…F8fA574430955.898132 USDC From 0xc66605…012b1084 to 0xe61Db2…4E259E461.9479212433797732 ETH From 0x4b5f55…5A32477C to 0xE9D4a3…FFf7306510 USDT From 0xd32Af1…A83a0927 to 0x8b1EF6…5fB660C620560 USDT From 0x053869…F24D590b to 0xDf7b5e…751C76C01914241.63 USDC From 0xd55178…75c77F77 to 0xbCC987…55b2111F20000 USDT From 0xfEa871…7Bd8609c to 0x0152a0…5dbfE69224511.749134 USDT From 0x63B9F5…b7a3E997 to 0xb05D01…5DBb2aD81.987971538868239 ETH From 0xA0431C…e5bb5989 to 0x7045E3…7969ABff7110.200375 USDC From 0x7c2482…ae344f3D to 0xac22d2…956ba6B4130.539302 USDC From 0x2c091d…A4df2A89 to 0xbF0BcA…fA89FCe6105 USDT From 0x7a22Ee…00f81102 to 0x62ad31…948D78430.043955346326074174 ETH From 0x63d05c…A6810f43 to 0xea2E44…BD534111104.07 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA3400000 USDT From 0x3815D5…6fAe5362 to 0x96DA3b…70E3e7b50.219935299654958 ETH From 0x57310c…36BF7915 to 0x640350…1E51A91f24899.7 USDC From 0xB49aB1…0d502150 to 0xa4a556…E21B877C8844.41 USDT From 0xbEA437…6bA93683 to 0x482A4e…6B2B2a7128500 USDC From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.013424855704654568 ETH From 0x755F05…F8BA3C9c to 0xE3Ce29…1fe1770e0.000155098442745034 ETH From 0xdFBb84…50Cc7343 to 0x600064…3a232d14109122.911824 USDC From 0x2AaB70…aE0A379a to 0xE347a7…CdbE19642.013807 USDT From 0x087Eb8…5516C74c to 0x7beaf6…831034FA20000 USDT From 0x2bBa6f…80F9e8A3 to 0x43225F…98cF641b5.35666561 ETH From 0xd9046e…A52bC3d7 to 0xd8820B…dB43d12821 USDT From 0x0a0b32…aDaA9342 to 0x0B587d…0deF22fe49829.463242 USDC From 0x4c965F…EC415A19 to 0x184303…7cdeA33B30000 USDT From 0x9a19b4…0a482187 to 0x3c5d93…0791f3662284 USDT From 0x369004…6e464618 to 0xE32Fc4…13194b781221916.86 USDT From 0xCd4129…E5A92A90 to 0x8D8031…44d7246D135.69 USDC From 0xb08183…9b66b76E to 0xBA44B5…A1aEbd451000.190036 USDC From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC11600 USDT From 0xb9ED96…cc927b9e to 0xC65C27…2d6BD8300.0072 ETH From 0x80e163…2c2A4958 to 0x0A35c8…675540a61190000 USDT From 0x8b390e…6f9bac63 to 0xdc1A27…4005D3731523.354205 USDT From 0xBBeC4a…DEc13af5 to 0x3AEcf6…E780e6280.41066756020135103 ETH From 0x3541F3…a66b21c5 to 0xb2988a…aED7EBa63 ETH From 0x6BD573…7A49b7D3 to 0x1dA237…2f5B67F11 ETH From 0x727af8…881ee936 to 0x1ef603…5D2B51380.007 ETH From 0x7610D5…D710c767 to 0xf105D7…6095b8f70.0006 ETH From 0xd3b597…3668c177 to 0xa2a988…a7E47d2E61.5 USDT From 0x431a0f…060658eF to 0x35d215…e2519E260.00003627679525375 ETH From 0xA92Bb5…886881FC to 0xb1D437…469af4140.644447 ETH From 0x67A4Ee…67d86f95 to 0x80421B…11d438A6449.095536 USDC From 0x7De990…2a857247 to 0xd79818…4a3f13E55000 USDC From 0x9c98C6…4DaB4Ede to 0xA87c2A…5fCC5c73100 USDC From 0xD01cE4…70CE709f to 0xD14c15…924ff9dB10000 USDT From 0x998687…baA05EFf to 0x30799D…5FBa51F8130000 USDT From 0x7168c7…3F55705f to 0x39513f…93769b54209.36 USDT From 0xE3baa2…A9CfeEE1 to 0xb09939…AF7B73970.01 ETH From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2732 USDT From 0x9DC2AD…c17C15cf to 0x20C274…640507c5468.6376 USDT From 0xF5f853…0d361041 to 0x773E37…446F135350000 USDC From 0x4d49dE…2D7772C4 to 0x664139…F37865B6961.25115 USDT From 0x9173DE…4B4eBfe9 to 0xacEFE4…F9f8b1A10.04326166 ETH From 0x428F73…99cd5e16 to 0x894fF9…fb0E96140.01467375 ETH From 0xCBA3F3…Dd8BD751 to 0xABa63B…17609a9720000 USDC From 0x7EFB0E…A6a9A9FC to 0x15905C…f31cef343.871201104038133 ETH From 0xA5AaED…cEaCc598 to 0x95766E…a33aB4a2418.96 USDT From 0xb41919…a1dCeeCb to 0x1CE70F…F2f3F5891934 USDC From 0xb45D4D…505111C3 to 0x7EE66e…D89eF7143201 USDC From 0x428F73…99cd5e16 to 0xB5de67…b2873a1e0.24976328 ETH From 0x797490…F48a7F58 to 0x7ED754…A92fFF4f196.036434 USDT From 0xCd80b3…03099B0A to 0xBc6fB8…701DCDF190 USDT From 0xa2A6B1…865Fd3F2 to 0x6d5E42…DB7025E597.713405 USDT From 0xA628d4…23fAcB94 to 0xEb001e…4f77473588.872461 USDC From 0xCc5A19…D1643c8B to 0x728807…Ab42Af6522000 USDT From 0xDe50b1…f08Fea7c to 0x3E76D0…A55dD0270.001 ETH From 0x06A9B7…3e745408 to 0x4eb39d…8317feAa0.174192 ETH From 0x3277EB…F17B86B6 to 0xE5548F…8a81976612000 USDT From 0x592D5A…2ebb4a79 to 0x06E7AA…2Fc3DF4c0.21476364862758074 ETH From 0x3B2f60…1767C0C4 to 0xac22d2…956ba6B4277 USDC From 0x93AAa7…D53E07f1 to 0xcaF413…61eE741C5.469214100313041 ETH From 0x97Bc8a…Bf0D1F2E to 0x941436…E92697866.01692554937821 ETH From 0x4e648e…EaA42010 to 0x851a4E…5479a83B0.01053310279034192 ETH From 0x0527D1…E09712E2 to 0xac22d2…956ba6B41503.9777 USDT From 0xd84cFA…afe62466 to 0x3dEbE8…67BdA997500.849745 USDT From 0xaC15BD…a31c9679 to 0x248464…9143604c80 USDT From 0x0B1F28…4e66086b to 0x3a2502…72072D6a3524.374445 USDT From 0xbb3FA2…F966eDB1 to 0x851a4E…5479a83B0.0397211918453 ETH From 0xE7c044…A4573f7a to 0xbCF6F5…442cE0eE30000 USDT From 0xddcAb9…b6cA11B2 to 0x5796c7…C6440EcB1814 USDT From 0xdA8203…4e0bec2a to 0x95766E…a33aB4a22149.21 USDT From 0x355BCF…2b58669B to 0xE2e652…4FE42D0e99700 USDC From 0x82F320…dD38e6a5 to 0xfA3BC7…c8f5dA01200 USDT From 0x5796Ab…4061bCf4 to 0xd8820B…dB43d128201 USDT From 0x0dA574…45da7f09 to 0xf6438D…267efA93598 USDC From 0x99Bb59…e389dC48 to 0xF6E318…29a7DaBA97995 USDT From 0xC69aB1…5ff8D778 to 0x95766E…a33aB4a2281.69 USDT From 0xeA3634…c15d7aB5 to 0x5269d1…Ad2fd11B1500 USDC From 0x9e148C…3311942f to 0xaDb7dA…e6087F7d138253.77561 USDT From 0x1f03C0…62420ACc to 0xAdf529…de78E772203.598305 USDC From 0xcd16d5…F3f649A8 to 0x10fC1e…C8cf31dE24996.132202 USDC From 0x6218D5…5a0a8e74 to 0x851d59…DB34Fbb810 USDC From 0x82CC83…0F897C6B to 0x3c8179…1Aa7bF27110.67 USDC From 0x52c89f…3CB476c4 to 0x8A8279…3215410317.5 ETH From 0x8f9458…93219799 to 0x06a49A…538913b54.3 ETH From 0xCF26FA…CF8A4525 to 0xf59c46…18384fe529717.821122 USDT From 0x838AeA…D6a9A654 to 0xD41975…6f1D6D163 ETH From 0x901399…B40F4e0F to 0x4bc41C…1bFf19220.3115 ETH From 0x668e7E…Cf304599 to 0x0b9094…24379433121.85572 USDC From 0xe4a836…c59CD6B4 to 0x4A6359…5433fbC20.6230697090418837 ETH From 0x8e9534…EefE9eD4 to 0x34f60C…A10b55892000.346298 USDC From 0x8539B8…0c7a4179 to 0x397B84…A351E21a1.8153580170290167 ETH From 0x138acf…f81EEB78 to 0x6d5E42…DB7025E50.01806243 ETH From 0x5b3d53…a959402E to 0xCf2E99…fa89aa9e15 ETH From 0x4f67D2…DdF85a62 to 0x7d170a…D28a207f22.168603 USDC From 0x4a814A…49B073Cd to 0x1dF92d…2bA2D2880.03 ETH From 0x078A82…fc7f8b4E to 0x02A317…1C98CE3c0.026125152469355 ETH From 0x820eBE…8F760175 to 0x1F2cff…a5CcEeD610 ETH From 0x089381…DC2288b8 to 0xAf00a1…b2c5A97a2000 USDT From 0x421BD9…754eC1d4 to 0x70f51d…b1C6b9B05 USDT From 0x011c9b…97927A1e to 0x1f676f…a02C31AD2230 USDC From 0x346A15…114D764e to 0x9617Bf…420f4A1A0.02165317673755917 ETH From 0x7242eF…61cFf2bE to 0x7c0B7a…28FCF7eB8211.44 PYUSD From 0xd318FC…91239ab4 to 0x5CF24B…57E939Bc10892 USDT From 0xCe79b0…4d10FC6b to 0x10cD76…e31370F329.491475 USDC From 0x0879da…6faCC1f3 to 0x97c370…7061cf035 ETH From 0x1608e6…50FEb354 to 0xae4992…54E882D60.08628701 ETH From 0x1eB022…2DFC04b0 to 0x1F460A…91bb87B90.025008188279896 ETH From 0xC92D07…F32a163A to 0xfA5DAe…6FA903900.033139639191984 ETH From 0xe817A3…7BF3FDc2 to 0x79B00C…9903261d1.069326580892417 ETH From 0x5E66D0…b3bf0d25 to 0xA0760E…c7010D003000 USDT From 0x89D887…4e1671A7 to 0x493a94…67058EBb0.0006 ETH From 0x3f14c3…aa168630 to 0x0473B4…C84898B050 USDC From 0x55782E…69d4E566 to 0xAeE89A…d7212bA80.3246666360995268 ETH From 0xd0B1B1…A74371Af to 0xD97023…650Df84650 ETH From 0x4Fc330…6B57780e to 0x3dEbE8…67BdA9970.069046918486692 ETH From 0xbFC388…3CBD4d48 to 0xd8820B…dB43d12899.977193 USDT From 0x342b8A…3B9B15D2 to 0xbF6949…46ded2620.044 ETH From 0xC211D7…cEB86980 to 0xa98900…2B9DdcCF12 ETH From 0xB8B124…66BEFf20 to 0xFF5108…07F3DdB4527 USDT From 0x3a698c…26382186 to 0xCe6110…BF4be949166 USDT From 0xD74377…616b41c1 to 0x12634d…1Af393c666925.45 USDT From 0x51F2A2…f6d78979 to 0x618Af0…d02065d01838.0669 USDC From 0x25bD36…52e9d3d8 to 0xD18df5…168D447B60196.078602 USDT From 0x46a744…a80402b6 to 0x0cB530…e59f18aB0.02915493 ETH From 0x9B981D…bD13515F to 0x1bB9A1…55d9cde119.972637 USDC From 0x5BA404…5E8C257D to 0x6de026…F140d21F100000.61 USDC From 0xFC0aa8…1F704798 to 0xB4B489…56aAb612365 USDT From 0x18DA6a…DeCf6B12 to 0x3dEbE8…67BdA997960.808426 USDT From 0x54a635…77C927D0 to 0x392588…cBf6bc5175000 USDT From 0x629e31…9263cb0E to 0xDE2309…Cf69036350 USDT From 0x18D888…807d43A2 to 0x6EBDd6…6ECb05e5103092.781366 USDT From 0x5B5a1d…003e977F to 0x7f837c…53BCe3E50.000144309995585634 ETH From 0xf7ed19…2EC5Daf2 to 0x03b996…93bAA436429.37 USDT From 0xC69c42…16999C6f to 0x48f4A1…172D198e0.0041495 ETH From 0xC21c1c…1401B067 to 0x7AaDcA…9866f72125 USDC From 0xC45C01…19561A98 to 0x3c8179…1Aa7bF27871.68 USDC From 0x394709…4B32120C to 0x398F05…574Fac9c5.2599459548116005 ETH From 0xc0c9A9…35a79760 to 0x54D6cB…0E72C7091008.063744 USDT From 0xE8cf4b…7391a6D5 to 0x2eA897…7745F9eB0.055075639303223 ETH From 0xEfB758…B02EDECe to 0x58338d…66910131100 USDC From 0x9aE775…10222396 to 0x6a4163…283B031E0.00229101045134092 ETH From 0x4beB5d…1C4Ab425 to 0x4C39fD…CDB2d3670.011778 ETH From 0xB49aB1…0d502150 to 0x7Daf2F…F7f33678395 USDT From 0x414c30…2e7c883D to 0xb9e395…1d0fAFEE122926.061729 USDC From 0x4FBA3E…070496aF to 0x9f368D…30281Dd81900 USDT From 0xCE53c6…3bcc6F2B to 0x49807B…9320E3520.0885857 ETH From 0x9A012e…aD7b5eA4 to 0xA9c325…6387b6Ff0.2151777798817383 ETH From 0x66e2A5…2cc087A0 to 0x7Db5e6…89ec644A149.149418 USDT From 0xeb32F9…16D96017 to 0x530BFb…6fA6CceF11603.198732 USDC From 0x3E7c79…98B66829 to 0x3dEbE8…67BdA9971001 USDC From 0xBD0585…6E61c089 to 0x58338d…66910131100 USDC From 0x7d5DCa…08D8577E to 0x9457b1…3C131D1c626.06 USDC From 0x00f4b3…d084361f to 0x8Df52B…c787C3df0.21 ETH From 0xb9362E…D0c3831c to 0x6a84c8…b3b000A00.000106545894326401 ETH From 0x70754a…dD5615C9 to 0x10E9B1…ff35c42510 USDT From 0xe33C82…283E903f to 0x66B348…E32D81172.18 ETH From 0x1DA22E…f48f6B5f to 0x52Ee4A…1188c8D50.16971163 ETH From 0x0639E8…3362db1c to 0x19D6A3…9521A0160.1 ETH From 0x9BD384…1B69496D to 0xc41935…6bfD25420.00272346 ETH From 0x0A0954…6A1A5AB5 to 0x1DCf16…885e6A850.614908 ETH From 0x40FeD1…46d33A5D to 0xe0ECCF…6376D47087239.152027 USDC From 0x438159…ce1EE9C1 to 0xaa128D…BB3055401009.01235 USDC From 0xa6a684…48C04236 to 0x1edbF3…437607520.03 ETH From 0xf51dd8…Ff654b40 to 0x3dEbE8…67BdA9970.472483213814257 ETH From 0xf34aD9…66D5610C to 0x3c5d93…0791f366747.663551 USDT From 0xdbC424…076Af83D to 0xF8E401…0fCaD0602343.022592 USDC From 0xc3D446…4d61c267 to 0x713fF2…aBfdc54e130256.66 USDC From 0xE24196…05A1Ca91 to 0xd90106…2ABD52673000 USDT From 0x73C3b7…1B009127 to 0xb11133…D1e6057250000 USDT From 0x285fEC…c914Abc3 to 0xCe6110…BF4be9490.0199919198922652 ETH From 0x43B9D3…5b2169fD to 0x5D7283…70e7dE2f197.2854 USDT From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x05bA73…4db78177 to 0xa2a988…a7E47d2E334 USDT From 0xE788dE…8D46b945 to 0x832048…Fc1E4307444.05 USDT From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B4234127.42 USDC From 0xdc787B…799e4E22 to 0xAea2B1…71166BFE50000 USDT From 0xe9ec30…22D79A61 to 0x62752F…23eb68611 ETH From 0x3015ac…665CA14b to 0x1d4c4d…033176B50.09202314 ETH From 0x157F90…746f1781 to 0x2490c4…36e7992120616 USDC From 0x5f64D5…136A875F to 0xB7908d…46dDbc10315 USDT From 0x3F1a90…d7f97C4A to 0x3bA11a…Ca1b5Aa71.999535876427593 ETH From 0x00f4b3…d084361f to 0xf9b48e…643E6Cf10.0275 ETH From 0x69dB1f…4Ef044Fa to 0x4D1032…D68a9b1A100.26 ETH From 0x2bF338…E7b7f455 to 0xeed357…5461b55520000 USDC From 0x25E776…220b96e2 to 0xa2a988…a7E47d2E30.5 USDT From 0x924287…913C9E0A to 0x6b794e…0542D1769520 USDC From 0xBb84f6…98DCcE5E to 0x6166be…0F125c8E0.01 ETH From 0x46eA66…2C29aFb9 to 0x4ebe12…bBB03d1A500 USDC From 0x79Bc46…8F045517 to 0x08c2D2…7b39B98D16.4956 USDT From 0x6cd1d5…48Ee6EB3 to 0x57B864…155c4bDB225 USDC From 0x5ee12B…18dE0c73 to 0xFD9357…04dB7E6a201.942786 USDC From 0x6289aa…20a2Dd8C to 0x3F2a0E…F704505B1000 USDT From 0xa80f15…0Dd577C9 to 0x3d5cd8…7725841458174.557215 USDT From 0x681fF2…9c5E8F05 to 0x214c88…e9b4345A1.01528377 ETH From 0x51863F…9457946c to 0xf04B47…571890001 ETH From 0xeFa862…DDc97C16 to 0xBB9E26…b83f8E55198.94 USDT From 0x80D940…E5961Ba2 to 0x67830C…a5eB0d4f13.800778368720598 ETH From 0x2fB389…31309052 to 0x295dF4…956AbB1D508.949105 USDT From 0x501a63…1298110F to 0x577f8F…261Bdf3475.342991 USDC From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0x88D6dF…54a9CFbb to 0x7B5847…A7A594385055 USDT From 0xeef24D…1dE761c2 to 0x2184f2…6b8dBa3155839 USDT From 0x58085C…e3CfD2bb to 0x59Bd1f…30c5F42B288 USDT From 0x0c15f3…0E3b477e to 0xa2a988…a7E47d2E56 USDT From 0xA2032D…34E60B97 to 0x550307…c67AFc0A100.77 USDT From 0x92C9CF…d621EA33 to 0x661d11…C51C2D640.01667381851138919 ETH From 0x47Ba55…3664CF9e to 0xe17cD3…e7E15C061 ETH From 0xDeE932…3Cc384DA to 0x9A93e4…E4666E5710000 USDT From 0xD24e2F…8B361F97 to 0x071Eb3…71a388fc3 ETH From 0x4B057F…ace746B2 to 0xFB9AF8…D77A110c5891 USDC From 0x5Af594…a6c7468f to 0x6a77e6…9A67819d3000 USDT From 0xB53389…03af72ca to 0x259279…077aa9230.2108000542728449 ETH From 0x229e7F…38Bf4370 to 0xF96D73…254c414d1 ETH From 0x5c0bD0…6ea12942 to 0xa2a988…a7E47d2E69.204917 USDT From 0xC031c3…e4368F94 to 0x777bee…c9dFc3B40.5133316817748502 ETH From 0x5945e9…b53df314 to 0xF2DB47…DBDdFbB270000 USDT From 0x927dF1…6e2a70E5 to 0xdc1A27…4005D3730.02032468 ETH From 0xebd312…8E9F363B to 0x6cc6ca…80C2d8536000 USDT From 0x51E5C8…20C35350 to 0x840304…15E28A2F0.010145171800687 ETH From 0x0dA0d5…2C20Ac47 to 0x6603D7…d4754DD880000.001677 USDT From 0x6803F9…6f5fB8fD to 0x377a36…34707A221 ETH From 0x71022e…0AAC7EB1 to 0xa24784…3c4CdF70229137.775668 USDC From 0xae5011…0c1D41A8 to 0x67b474…729AF90d4 ETH From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB551841.61 USDC From 0xd10DF0…684d6986 to 0x15F2B2…c2f04a10200825 USDC From 0xaca7d8…64014682 to 0x851a4E…5479a83B0.0261116066144505 ETH From 0x714b54…0b205f4a to 0xBCd5E7…082F544D179204.008521 USDT From 0xB38993…F0D49c25 to 0xa2a988…a7E47d2E20.017151 USDT From 0xd3D327…3e91a20e to 0xFc40fE…cfA48C493164.001 USDC From 0xC979ce…D7b4d3D2 to 0xa2a988…a7E47d2E98.806473 USDT From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x6d68B6…E82CA54d to 0x1996C6…438B8fEF0.02 ETH From 0xf09EF0…971D858a to 0xFFDa9c…D7BF74650.01 ETH From 0x422716…0788E4cB to 0x9467a1…D79aBE2f100 USDT From 0xE32c48…983B696d to 0x065cb7…d5cda15C899.858253 USDT From 0x52dAAE…39D8DAdF to 0x59a137…D2d7B9d44.297535578222668 ETH From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902475 USDT From 0xE4cab5…Ed436293 to 0x322738…d5b87D45600 USDT From 0x11325F…C883df84 to 0x65CC0C…5C77dCFC29300 USDT From 0x1D3D89…a388F0e0 to 0x1b1e58…b125909934192.299439 USDT From 0xDBf983…Ee37fA2c to 0x8d46a0…41d04d9B7.5 ETH From 0xFc06a2…D1e6DFda to 0x05c39a…d2d57c001 ETH From 0xA7E58D…c2Ed4e9d to 0xfA5DAe…6FA903900.02436566365852232 ETH From 0x6d7821…c59994cC to 0x98DAAA…05D0eB740.3 ETH From 0xDE0D7D…5908783d to 0x6a4163…283B031E45 USDT From 0xaA0145…56e1DDa4 to 0x314149…4aA6F3530.560987994480411 ETH From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a233137.92 USDC From 0xF1fd15…d08b3488 to 0x42806C…eaF4557C2.619739532881283 ETH From 0x35eD56…A01880d7 to 0x3870B7…d3dE98770.00505 ETH From 0x1aF7EB…89CaDE16 to 0xa15eC3…E53ebf580.00225123 ETH From 0x8b4606…68fEa87C to 0x124dC3…75f7Ac320.14660134110906847 ETH From 0x428415…f73139A2 to 0x3845f6…9433B2f9485 USDT From 0x82825A…e4b77E27 to 0x7Bbc30…8b21851b59999.991786 USDC From 0xC3B867…7Fc5121E to 0x3423f8…83312ac10.599 ETH From 0x3b9306…8Ced0Ee6 to 0x089Ba7…166Ca62E5457.990272 USDT From 0x6cd1d5…48Ee6EB3 to 0x57B864…155c4bDB200 USDC From 0x694f6F…86340f07 to 0x5d9AC1…93180aaF6.168766030633611 ETH From 0xbe5DF6…Ca27754B to 0x2eCC69…F08AF5986000 USDT From 0x6052be…A5BA4e76 to 0xA8f75C…0962d90C6.999 ETH From 0x449dEC…5cC3AaA9 to 0xa2a988…a7E47d2E69.95 USDT From 0x9631C3…8692ba96 to 0xD5c655…5dD3C115386.21 USDT From 0x1aa914…a3bb63b3 to 0x602f31…A07c10a612.1498 USDC From 0x466357…9d2eb11D to 0x3F6a6A…1bc6A1a1998.8 USDT From 0xb71FE6…41B5b304 to 0xDCeAC9…BdF5eB440.5 ETH From 0x934664…6503d9F5 to 0x05D8E0…B9e8041e10.01 USDC From 0x3481c6…1031D9FE to 0x18d011…5135d6040.49987060793976396 ETH From 0xfd688A…183B71E0 to 0x7aeD76…1501e37025000 USDC From 0x143701…12cbe984 to 0x3bA11a…Ca1b5Aa70.7908038234748765 ETH From 0x168d8B…b3D9366B to 0x3C8E91…55dD0757372286.123123 USDT From 0x736F0f…bF3B10d6 to 0x311FF2…C7980D882954 USDT From 0x060558…55AF44Dd to 0x983087…549EB6D443895.672527 USDT From 0xE5A8AE…Ab7509BA to 0x3fB7d4…8DDC2b4C2.6999596184303947 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.737282 USDC From 0x97be50…D8C44459 to 0x750dA9…2A118aCE0.077 ETH From 0xa01954…79d2b549 to 0x1C151E…748227731000 USDT From 0x7ca298…b47c05A3 to 0xaCfaeE…0ac5cc66292281.00373 USDC From 0x765504…26A9e85c to 0x5Af1Af…290f7Fe46.677983722906104 ETH From 0xF0D6AB…7e7f0538 to 0x2CdD89…56084DD7950.453 USDC From 0x985356…5267bB5d to 0xb39b08…a1E21ADE13.559524 USDT From 0xD693D5…CE028464 to 0x9722AE…E0f2a3C77.178956876569531 ETH From 0xA5A96C…46b31EF8 to 0xa2a988…a7E47d2E69.2 USDT From 0xA41cC9…35D01328 to 0xDecF91…70e31dD32320 USDT From 0x174292…1B8f48D4 to 0x5b80Be…39A5A3246.874042487591418 ETH From 0x11403b…3fb0968e to 0x4D4658…20A72372143392.42 USDC From 0x2B94E6…31062F4f to 0xef7a6e…8Ad4b72f74082.36 USDC From 0xe2439C…2fd11733 to 0x0fbBCc…49885d9412000 USDT From 0x0F3D9B…D6Ffac8D to 0x446412…5C0dA40722.3 USDT From 0x2CfC1B…b827946e to 0xCe6110…BF4be9490.08142020973635901 ETH From 0x27e69B…B70FbB7F to 0x79B82C…03033738250 DAI From 0x544903…c7e3f57e to 0x7d28F1…c98128D50.22211 ETH From 0x6B3D5F…531Db848 to 0x6a84c8…b3b000A025011.85562 USDC From 0x226Ef4…6435A9d7 to 0x66B57E…aFF30b1230276.5597 USDC From 0xAd92AC…6ebd08C1 to 0x43225F…98cF641b0.67040091 ETH From 0x2ef3d8…5Fc7a0C1 to 0xFbC7c2…e07a47134 ETH From 0x6FA5c1…fb7549e9 to 0xcC8e9e…498840984999.793613 USDT From 0xbA9dD9…F6345368 to 0x46d2bE…A8bfDbFc400000.028111 USDT From 0x714CfC…B3f8922C to 0xDB141A…FCABdbf715 ETH From 0xF4193C…F014f2dE to 0xaa128D…BB305540498.95229 USDC From 0x924b3e…6B7C6efb to 0xE7f6F4…9C00dD5717037.69 USDT From 0x4d49dE…2D7772C4 to 0xdDb775…A7c093a70.02953246 ETH From 0xdFdB28…d5D94838 to 0xC2E69F…C93FBa986.353318462791027 ETH From 0xeE0253…980B1aaf to 0x5123B0…C8Ea17730.000265740947868445 ETH From 0xB4B62c…717e8c97 to 0xFC0845…1169C563750 USDT From 0x6DaBBc…855a51C2 to 0xf031F0…40F551E22.305683806000001 ETH From 0x94e457…Ad99bE98 to 0xC0feC8…fC516e9166.188744 USDT From 0xa25fD0…E0251e2E to 0xc262BD…816245DC10000 USDC From 0x3BA9ea…A21B5aA7 to 0xfcA657…d7822639990 USDT From 0xD37485…d921ADBB to 0xD948C5…E9C9AB340.06436317 ETH From 0x3cb04C…3d88A2Dd to 0xAa505F…c21882Db0.0682 ETH From 0x26028b…67B34adA to 0x04F380…768c12cB10000 USDC From 0x1c37d9…2eFE56B1 to 0x3395FF…e358CCcb0.07768283778992907 ETH From 0x4C0F5a…1568020d to 0x717987…ab43978d2 ETH From 0xc1E24d…e1C840A3 to 0x94e6C1…f19BC9093632 USDT From 0x9850ca…2b7f567a to 0xc6a419…F1bE2B53107.273178 USDT From 0xF4ce69…e25DbfF9 to 0x89a28A…626E374C103 USDC From 0x14101F…461aE09A to 0x9320F2…3c44037F10000 USDT From 0xFe169a…e0A4b9fD to 0x88afd0…18965390144000 USDC From 0xD5c864…D21C3202 to 0xBE9db1…FFB588f6912.335243 USDT From 0x70b841…1326ba9D to 0x687797…824BA11E2.8007670699760716 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.0000298727736 ETH From 0xf2e8a3…C147F941 to 0xbd28FE…28421A022.5610298060610304 ETH From 0x58805E…128eba4D to 0xc281ec…CdB97D820.00014324805444577 ETH From 0x58ed61…594EFcF1 to 0xa06fCe…7eD4eAfD4.326274259959579 ETH From 0xea44A8…F8B14792 to 0x98f384…516d008c100 USDT From 0x38C47C…008E41f5 to 0xc4C368…3233B0BF0.017066131326988702 ETH From 0xd93222…1a9eA664 to 0x30F7d5…C576a437462.559 USDT From 0x6a718A…D3B6D49E to 0xEcFc1C…3C5347324994.005994 USDT From 0x26689D…1Be5FE33 to 0x77e4d3…f605C0103070 USDT From 0xdbC424…076Af83D to 0x52e9A1…aD091878210.7815 USDT From 0x6E7674…96af0107 to 0x82b375…694b692E0.000101201660298978 ETH From 0xA9810b…323d5fA2 to 0x227a0e…456754072 ETH From 0x7d4a3C…19406022 to 0x1C8C6B…32d3587244000 USDT From 0x391048…21d4166b to 0x2Ba2A8…761E4FFF800 USDT From 0xceD18d…D0518555 to 0xe9d415…e15F178010000 USDT From 0xD4a176…d051843e to 0x4Ec49e…aAD263981687.892669 USDC From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A43.038028 USDT From 0x88d5C8…41DD1e72 to 0x7ea03f…FAD0C8410.000164126745024552 ETH From 0x6162b5…73125C8E to 0x6048BA…29e881B9142600 USDC From 0xbB4Fd9…3373141E to 0x136bc3…5443638A0.10814376486129938 ETH From 0x4baFC9…0Cf4Df79 to 0xcACA1F…F92C1f4a1 USDT From 0x3BA9ea…A21B5aA7 to 0x69C5e7…B61147bB0.0245 ETH From 0x16f658…02D848dd to 0x2bC636…5De0D6f544 USDC From 0x0659f2…4c8171FA to 0xC76E75…EcF18d14150 USDT From 0xF9315e…0bD01382 to 0xeB8224…2C7f99b6211542.176 USDT From 0x0f3455…9B257680 to 0x903DFf…96f4D15424.2 ETH From 0x6C9C77…39CF3597 to 0x060208…28218b012.875 ETH From 0x819554…D16D53f8 to 0x3870B7…d3dE987727 USDC From 0x565b27…38395D64 to 0xDbFCF9…7d8fe86460 USDC From 0xB49aB1…0d502150 to 0x08af2A…e58355621646 USDT From 0x514FB0…9CB8e498 to 0xbc3856…001D98666035.77 USDC From 0x13A7c1…2e353De1 to 0x576b9F…E9d932B71500 USDT From 0x1c72D8…2B4dBb72 to 0xb936fA…64c3831C504.02 USDC From 0x50b7be…35047C97 to 0xf701e5…24A3dbef48.764141 USDC From 0x058383…e42FC58a to 0x02c3E7…FACA6f9926020.924492 USDT From 0x375C16…1C6575ac to 0xF7db41…ed895e3d100 USDT From 0xBC0a91…B7d4B54D to 0xF6B695…10323679100 USDT From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b127948.211181 USDT From 0x99D160…e1AAaAEe to 0x5c687C…F47543661.9671116612147468 ETH From 0x41893b…94820436 to 0x851a4E…5479a83B0.026505675010198 ETH From 0xBA4f5A…CC6078EC to 0x5ABF48…cb25B58C5.323015486683853 ETH From 0x489355…E942052b to 0x95766E…a33aB4a2280.51 USDT From 0x6b0864…72Fc5d06 to 0x39F40D…3DdB9fAC3656.14 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D3336.148783 USDT From 0xa65fA9…10Da62AE to 0xF0849B…9051693f15000 USDT From 0x6Bf723…0C17035b to 0xEe7b59…6432bb971 ETH From 0x9AFEa6…96f2BA03 to 0xeA6eBe…c07CE93633846.15 USDT From 0x1450C3…24294669 to 0xfA5DAe…6FA903900.25996272094039524 ETH From 0xEE77dD…EAA1A6a1 to 0xDbC07a…4c985eDb25626.936762 USDT From 0x87d42b…7ef5A3ce to 0xa2a988…a7E47d2E111.777001 USDT From 0xB9dB37…6a995479 to 0xE28170…957c5A690.007 ETH From 0x090f7E…54280035 to 0x90de08…D8e3971715000 USDT From 0xF007D7…81c8B009 to 0x1E334b…97728B41560000.000939 USDC From 0xCAF711…8BE31c8F to 0x1AB131…f40AE64a1008.454266 USDT From 0x3b5d91…B2982226 to 0xb519c9…fbee41431.5 ETH From 0x2054ff…6FEdEa05 to 0xe896Db…53bE9A33150 USDC From 0xEe48dC…c7Ca0233 to 0x11eb54…694b8da647125 USDC From 0xc5D414…5ef2cB5e to 0xdc1A27…4005D3730.0541544612 ETH From 0x2af5e8…Fa7cE234 to 0xF16733…CA48Ae41460 USDC From 0x818940…86e50Dc7 to 0xCE51a3…8b95f3F43.361150536014847 ETH From 0xA3cC64…2BEF29EA to 0x6b2E09…497F0C4a0.45081307 ETH From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA68205.164138 USDC From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.1 ETH From 0x40f3A4…9D3f83ef to 0xa2a988…a7E47d2E270 USDT From 0x1d1e16…D450BDf8 to 0xe1cD70…9fe2d5b90.25 ETH From 0x20f186…D3de63bF to 0x3F6a6A…1bc6A1a1300 USDT From 0xFB7476…f8C1571b to 0x9b707A…a48E1a820.012532195589435214 ETH From 0x8A8479…F744dB8f to 0x0D4994…dc9510C5406.751447 USDT From 0xA7E58D…c2Ed4e9d to 0xfA5DAe…6FA903901054.928755 USDC From 0x58214c…6fe5A3F7 to 0xeeff33…67d5b8982.9 ETH From 0x70140C…4fe6797c to 0x9131Da…84049dfE3400 USDT From 0xE0E0b7…9Ba372E8 to 0x08deE9…837B02f51252.091805 USDT From 0x1Efd2f…3d88D86E to 0x08eD67…A5AA201935000 USDT From 0x278a5E…d58b045C to 0x23405D…9a37554610453.674374 USDC From 0x2C7894…48ae7f03 to 0x0b0B65…9E0bC26C64576.13 USDC From 0x3d16ac…55Fcd48E to 0xE335b7…35F642Ac1000.190036 USDC From 0x4a4390…26F718cF to 0x17430b…AEE6886530500 USDC From 0x3F0084…82Ef1619 to 0x2A0D35…961A56A248800 USDC From 0xAc993F…7aFde55c to 0xdfe066…5773bf6F24.70702 USDC From 0x0A1453…B5e79a99 to 0xeFaF5f…A271393A100000 USDT From 0x4FeF54…676E1F71 to 0x8f54C1…E322a99D4 ETH From 0xb002B6…575A37E5 to 0x54D6cB…0E72C7091020 USDT From 0xf4E81d…a11AA701 to 0x4E4573…65c098bB0.39267785 ETH From 0x1923D5…4facc4A4 to 0x5bcb61…f29892e20.02213702 ETH From 0x7C6b1f…0d8f6ddA to 0x93C4AE…27D5d71E100668.212463 USDT From 0x0Ba844…FD998ef1 to 0x7Db5e6…89ec644A0.013146233462257 ETH From 0x98A136…1187F66e to 0x28b231…c81e7C0C1.999 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.76889 USDC From 0x49ec04…4d49867F to 0xc65c97…492017fc148358.745212 USDC From 0x501391…B3A03BB7 to 0xF16a78…d65b45160.3 ETH From 0xd38E9a…a0666c6F to 0x95766E…a33aB4a21895.60845 USDT From 0x1882B5…fFf2f670 to 0x663a20…66c44b7652.68 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE40400 USDT From 0x35D608…57FeaE77 to 0xCc28E2…42C2C49a2 ETH From 0x886F36…94dA5FDB to 0xAd0914…25cB4faD1 ETH From 0x06A5cA…069346e1 to 0x8e78f0…934DbBE60.069 ETH From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.018976310950635 ETH From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D96493.546889 USDT From 0x60959d…0DD357F5 to 0x1BCb1D…635a3B910.4 ETH From 0x1B9191…2eFC007a to 0xA9304D…95f4fbF387689.693973 USDC From 0x8E5c0B…3a031652 to 0x7ED754…A92fFF4f214 USDT From 0xeEFc54…c73c00F7 to 0xfF75B6…3C07de8422.00298707 ETH From 0xf0AE4d…A4cC2F74 to 0x5CdD40…caeCbb40250.01 ETH From 0xeA3FaD…6437B27F to 0x3F6a6A…1bc6A1a110 USDT From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0x4aD556…80ae352c to 0x3e9e9A…9E1fA5Da210843.38 USDT From 0x039331…EF01Ed37 to 0x0f9b8a…F5e06AF72.935 ETH From 0x3e2c23…19B3A70c to 0x05a26b…7f604d2579989.717924 USDC From 0x7f77B0…E122a29e to 0x775AFa…72Cd31400.2702853352709142 ETH From 0xC63582…8Ce4e290 to 0xa2a988…a7E47d2E67.5 USDT From 0x2e3003…28BC8084 to 0x803E8d…0973e9f039000.359868 USDT From 0x6Df9d2…e62de5a3 to 0x967a87…2D47881b16 ETH From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5281520.5 USDT From 0x3C9e69…DCa177F2 to 0x205110…24EDea050.0999 ETH From 0x325d7A…8b98194B to 0x863787…4AbA92142850 USDT From 0xE5bD38…d05155Ea to 0x840304…15E28A2F101.834851 USDC From 0x852208…2E002278 to 0xcC5580…95643C8b0.4 ETH From 0xc5e8Ce…2FF46b98 to 0x3d1360…8E5EBeac94565 USDC From 0x9C3411…bD3e638F to 0x866a2f…b5D91e09500 USDC From 0x554197…CF6419A4 to 0xBC86C8…b11cF91F881.103504 USDT From 0xFE1723…04e5bcB0 to 0x24F8cA…6c1Db2aa0.05 ETH From 0x3f14c3…aa168630 to 0x3C7939…73823846150 USDC From 0x57cd64…626190aB to 0xedF763…d896F584403550.236995 USDC From 0xAd7dbC…B09d319E to 0xa20843…E0d9e35035139.388698 USDC From 0x086305…14B379ac to 0x390eB4…F961DDc00.16070175 ETH From 0xB5CaB8…581e81e8 to 0xfDB107…44B21Fb6200 ETH From 0xc1e26e…9172db51 to 0x117DcD…6606F9499001 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00134199259529589 eth 0.00134199259529589 ETH
0xe65080…4874c383	23348835	Fri, Sep 12, 2025 6:40 PM	0x3E7c79…98B66829	From 0x3E7c79…98B66829 to 0x3dE52A…39BDA9971001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004093180058252 eth 0.00004093180058252 ETH
0xa210af…dbb48a6f	23348827	Fri, Sep 12, 2025 6:38 PM	0x8AFAAC…BFc74E63		0x3E7c79…98B66829	0.0000844 eth 0.0000844 ETH	0.000020970699246 eth 0.000020970699246 ETH
0x956da6…39784e3b	23348735	Fri, Sep 12, 2025 6:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x26e6e8…82E61A99860 USDC From 0xA9D1e0…B81d3E43 to 0x8dBaA3…43E8Be5B94.489696 USDC From 0xA9D1e0…B81d3E43 to 0x6B9003…51b7140d50 USDC From 0xA9D1e0…B81d3E43 to 0xA6a222…9E2cfb2c6.25 USDC From 0xA9D1e0…B81d3E43 to 0x1627F3…f0861b4E3235 USDC From 0xA9D1e0…B81d3E43 to 0x4d5b8E…ac53E89b175 USDC From 0xA9D1e0…B81d3E43 to 0x41869A…0a1e9CDd100000 USDC From 0xA9D1e0…B81d3E43 to 0xD647e2…8F1f17bA200 USDC From 0xA9D1e0…B81d3E43 to 0x5Cfa7a…75b9E285300 USDC From 0xA9D1e0…B81d3E43 to 0xDd2160…6B2477b19.18163 USDC From 0xA9D1e0…B81d3E43 to 0x3E7c79…98B668291 USDC From 0xA9D1e0…B81d3E43 to 0x7250e0…2c35b0fD53.604108 USDC From 0xA9D1e0…B81d3E43 to 0xC760E0…0901778c250 USDC From 0xA9D1e0…B81d3E43 to 0xD7a31f…701a9e189.473894 USDT From 0xA9D1e0…B81d3E43 to 0x29e860…A6057F6162.648049 USDT From 0xA9D1e0…B81d3E43 to 0xCBecfC…6Ced2D7221.597539 USDT From 0xA9D1e0…B81d3E43 to 0x43e40a…085A7d62331.297955 USDT From 0xA9D1e0…B81d3E43 to 0x037477…08354Ac424.210783 USDT From 0xA9D1e0…B81d3E43 to 0x70d79e…958D49Bd13000 USDT From 0xA9D1e0…B81d3E43 to 0x434cF0…64ad4ef8100.95003 USDT From 0xA9D1e0…B81d3E43 to 0x9C9805…6cEeD76494.273654 USDT From 0xA9D1e0…B81d3E43 to 0xF6f154…e0062cD1290.857574 USDT From 0xA9D1e0…B81d3E43 to 0xA2e249…40F3230224.986757 USDT From 0xA9D1e0…B81d3E43 to 0xe9c606…B7aD038b145.165734 USDT From 0xA9D1e0…B81d3E43 to 0xA2D984…19B91b05115.590817 USDT From 0xA9D1e0…B81d3E43 to 0x0943c1…7E795241197872.312567 USDT From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA462272.29038275 MATIC From 0xA9D1e0…B81d3E43 to 0x32E817…1Be9Fc530.02950504 AUCTION From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16129862.77447892 WLFI From 0xA9D1e0…B81d3E43 to 0xe12918…afDc16121600.32658714 SUPER From 0xA9D1e0…B81d3E43 to 0xF0BcCA…84976B7892948.01467342001 ENA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00147331389105709 eth 0.00147331389105709 ETH
0xc45e6f…b304f472	23348690	Fri, Sep 12, 2025 6:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x33566c…e9d7583625000000 USDC From 0xA9D1e0…B81d3E43 to 0x481d00…1B80171c1896.698888 USDC From 0xA9D1e0…B81d3E43 to 0x0b539a…a5936B2B60 USDC From 0xA9D1e0…B81d3E43 to 0x019697…4B88ACf729 USDC From 0xA9D1e0…B81d3E43 to 0x02CA2f…Aff7363f499.147238 USDC From 0xA9D1e0…B81d3E43 to 0x0C1D66…1e7885fD157.11 USDC From 0xA9D1e0…B81d3E43 to 0x549d83…579634259000074 USDC From 0xA9D1e0…B81d3E43 to 0x6B6dC8…7c345D011000 USDC From 0xA9D1e0…B81d3E43 to 0x49D2eE…7C2c954711735.023177 USDC From 0xA9D1e0…B81d3E43 to 0xf60129…0C04B67850 USDC From 0xA9D1e0…B81d3E43 to 0x3E7c79…98B668291000 USDC From 0xA9D1e0…B81d3E43 to 0x9a269C…8E9DE10856.38089 USDC From 0xA9D1e0…B81d3E43 to 0x53D5FE…B4D94F960.95340272 QNT From 0xA9D1e0…B81d3E43 to 0xe3ACD9…Af7D00733446.472114 USDT From 0xA9D1e0…B81d3E43 to 0x8f1Cd5…9AF7afB5973.74213 USDT From 0xA9D1e0…B81d3E43 to 0x10Ab6e…c640a6e1297.853768 USDT From 0xA9D1e0…B81d3E43 to 0x9baEae…6EA5a18463.659452 USDT From 0xA9D1e0…B81d3E43 to 0x2Df5bF…35D647c2256.99213 USDT From 0xA9D1e0…B81d3E43 to 0x7398a0…370B44A858.802518 USDT From 0xA9D1e0…B81d3E43 to 0xa731DA…33A53aeB1200.77579716 GALA From 0xA9D1e0…B81d3E43 to 0xeE8459…Be632fe32.56960348 MKR From 0xA9D1e0…B81d3E43 to 0x8f100a…496E97b55000 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001335008795534742 eth 0.001335008795534742 ETH