Address 0x3E8a87b123731BA5b08Fe97C12cC5a9B5E689fCd

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x74424e…b261df0e	23417818	Mon, Sep 22, 2025 9:57 AM	0x3E8a87…5E689fCd	From 0x3E8a87…5E689fCd to 0x352de4…275ed75A423.728813 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000206545 eth 0.000206545 ETH
0x5c0e92…5e916d3e	23413219	Sun, Sep 21, 2025 6:29 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3E8a87…5E689fCd423.728813 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063576625061016 eth 0.000063576625061016 ETH
0x478ccd…b5e31aa5	23405871	Sat, Sep 20, 2025 5:49 PM	0x6860c4…Cb7FdF8D	From 0x38Cc7C…e4E0DB65 to 0x7709b6…B86a5E8b111900 USDC From 0x3a25bE…E3D0711c to 0x9986F1…8c79Ef3f5000 USDC From 0x649dee…4a853bf4 to 0xdc1A27…4005D3730.02385828 ETH From 0xF28883…B26A268d to 0x827815…2F7e756d118.069 USDT From 0x1FB39b…fD5208F9 to 0x88025A…5C48f6122386.293132 USDT From 0xB48b38…fe756bb2 to 0x526fAC…b3B52eA635.769 USDT From 0xB0F154…f7a04B29 to 0xa1AdCa…EBe8b41b32736 USDT From 0x713D34…927d1c15 to 0xb6B44c…ba6f5e1c50 USDT From 0xbdf463…B8a6e881 to 0x4248e7…5B507B0e24895.495305 USDC From 0xB8820C…D40C22a1 to 0x9A6ACf…0Abc1eC50.004585360073791163 ETH From 0x4cc33E…0E04e2C7 to 0x1ADe26…A2f928af2700 USDT From 0x55Fbfd…23280aD8 to 0xe2E167…2C08efd30.41412382787104773 ETH From 0x444aAb…b38bdf90 to 0x5c2B1a…62E8AcBA0.0235 ETH From 0xB0E922…17962320 to 0xd900d1…C69D336C240 USDT From 0x14C09A…7e8d3533 to 0x505750…e0df27BF0.0507525 ETH From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a300000 USDT From 0x1B2cCe…3181ED63 to 0x2d7918…7FC17853750 USDT From 0xa0Da75…C32ed6Dc to 0xE4851f…855c3a3c161284.23785 USDC From 0x931E08…E2DA4Fa4 to 0xE6a798…2354674932 ETH From 0xd45F43…6686d83c to 0x23e0cA…D089C44a6441.022057 USDC From 0xF68bD3…BB52dA26 to 0x136820…4feA11CE12.37 USDT From 0x67F2D5…888E15f5 to 0x58d89D…bAAD79b6720 USDT From 0x4e32D6…E8930cef to 0x650d85…9c02617B0.24802647 ETH From 0x324639…94140A0c to 0xc4Ee33…d67CFe2746191.74 USDC From 0x0628E5…5327C964 to 0x3EB562…1B0d396028699.85 USDC From 0xe30Cfa…4F4807d2 to 0x8DD533…0fE45CaE1380.090002 USDT From 0x36BabD…58590D57 to 0x454DaA…4478B3331 USDC From 0x3f44b9…2732f1da to 0xEcDe64…Afae296A174152.5 USDC From 0x91837F…4aA4a969 to 0x9346E9…ee03d9F54684.663155 USDC From 0xf81dC2…561EBa4f to 0x864177…7b0aF7081330 USDT From 0x4187a8…8A853936 to 0x557944…ED41cd542.2105554020447635 ETH From 0x5eee60…C84B082d to 0xe76B7C…6E61E5764099 USDC From 0x4Be31A…9A362503 to 0xbB7c47…411dF50B0.6225818761165526 ETH From 0x345Ad9…B02CbA31 to 0xE59905…260f6De9100 USDC From 0x73B76B…ae3002D2 to 0x30dce5…11a7272c0.01 ETH From 0xB3f0b8…bF3FB580 to 0xA751Ff…bB4D708b0.027 ETH From 0xb296B9…8ab4E6d0 to 0xEb6f0F…211207bB10000 USDC From 0x3Db7E2…fb72A68b to 0x167dc6…b4D379a128000 USDT From 0x3bD619…Aa57fA68 to 0xffBB62…fed028CC17.236 ETH From 0xcFAA2B…66c68E3a to 0x151410…Ac0eeD670.010387136451609384 ETH From 0x5079D1…052f576F to 0x3F6a6A…1bc6A1a199.37 USDT From 0xf3Ffa7…FaE3e5CE to 0xE6C3e2…9c5AAEa9300 USDT From 0xE1A7F3…FA59733a to 0xe70D39…3ddEA2d12.22 USDT From 0x083cbA…f153A7C4 to 0x46F949…37a2C15723664.606956 USDT From 0xebd312…8E9F363B to 0x9bCdB2…ca34a5E8670 USDT From 0x69C0EC…b7870855 to 0x28da81…1A59aF6C9.99 ETH From 0x156249…f6738369 to 0xD88F11…2827624C100 USDT From 0x0243Fa…B41041aB to 0x06Bae8…f6c01a871 ETH From 0xEcA4f9…5be6334e to 0x725d48…3e0f2dBc6668 USDT From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac500 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029470000.96401 USDT From 0x4bA413…F7EC0738 to 0x5CA23a…c2BA55220.000145213817093082 ETH From 0xE09ce6…Cd33715F to 0x3Bc9f0…6BD1a7bA37699 USDC From 0x54E30D…d53891eE to 0x02A317…1C98CE3c0.003804496763759 ETH From 0x76f165…c2D09eDD to 0x066119…0a8869bD5.449902347197151 ETH From 0x79e887…b5A7e658 to 0x6dfA8c…8646922B0.522543358392785 ETH From 0x5beB67…68Ba72e6 to 0x86Cc1C…521A8EC230000 USDT From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D4.25 USDT From 0xB19a0f…F1F733E4 to 0x8b766F…912AB351643.63 USDC From 0x7D31Fd…c65AeeAF to 0x8Bb74f…7D57F9392935.050846 USDC From 0x77dcDe…28adD401 to 0x7cde57…C557308d0.9818294735019204 ETH From 0xE83C45…637C581e to 0x6B7bC6…E16607B22000 USDC From 0xB218a3…3022eaE4 to 0xac22d2…956ba6B4101.163299 USDC From 0x18A03a…6FFD0f5f to 0xcBAb11…D06e7bAE0.002428484105919651 ETH From 0xB67443…EA867CE6 to 0x7cde57…C557308d0.9414854301679946 ETH From 0x78D63a…2dE1e3D3 to 0x3A0c6e…F5Aebb251233.26 USDT From 0xb74282…A3808fb2 to 0x16F142…C90c53D3491.61848 USDC From 0xa6E241…d59216B5 to 0x58afc5…c3D7a089500 USDC From 0xECdC8e…c689EA5a to 0x458eB3…bC1c5e200.040568359491596 ETH From 0x654735…541225Ae to 0x1195eA…254539D40.032184300176530886 ETH From 0x9d8321…e5BAD050 to 0x142AAD…AEcB93295000 USDC From 0xd05dF2…3945f4eb to 0xF524f3…effBDfC63.7692 ETH From 0x26f778…2D896fa4 to 0x8AC696…C0D779af2080 USDT From 0xf721A5…7ADa1107 to 0x4ff36e…A3b4aa3A62993.268047 USDC From 0x2b79f8…a6E9016e to 0x37C150…8AFdb73030000 USDT From 0xb9362E…D0c3831c to 0xB49a80…ecf8f30012005.690697 USDC From 0xE829dF…87beD90a to 0x69E1c6…e4880fB621769.24 USDC From 0xF1D419…08834e1e to 0x881fdC…e7f319f4100 USDT From 0xc1eA75…15463038 to 0x155E0f…C9f75524423997.4749 USDC From 0xaFc2d4…58B387fe to 0xfa9180…9ab0807B0.006414783131793986 ETH From 0xA4F8bB…cC70aB94 to 0x826406…BF43977831700 USDT From 0xA47889…aEE3c8D2 to 0xBa086A…3F3599EC8760 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C354531.742378 USDC From 0x839Ec5…901cD318 to 0xc457e7…64FC6e8B1.2878524994942582 ETH From 0x096d46…4aF955bA to 0x138D01…0C32142784.34 USDT From 0x3691a5…97e42Eb9 to 0xd69736…811645fD500 USDT From 0x914e92…56D2DE45 to 0x04804a…2A5AB8540.22123942752085735 ETH From 0x22f4F2…ff554840 to 0xd60948…c1f26e5E199.35 USDT From 0x6429FC…23667e51 to 0xe2f850…807d3e2b6 ETH From 0xc7d7d9…6E573CA6 to 0x036a62…7930AA42360 USDT From 0x845240…d678b04b to 0x52b9A9…1557D82a3500.555263 USDT From 0x8ff3de…21e8A5A2 to 0x201A3B…0076851c13626.077747 USDT From 0x75537b…9472614E to 0x4BF202…309f5E8E5400 USDT From 0x5EB843…8598cC2F to 0x7Db5e6…89ec644A0.079984738857593 ETH From 0x21437d…0E5019C5 to 0x3c5d93…0791f366365.54 USDC From 0xDbcCf4…63C3CE95 to 0xaFE36f…78288Cde200 USDT From 0xCA95B7…e82A6D8c to 0x6ddA36…696F343619000 USDT From 0x96FA89…EA3e962f to 0x5378d2…8D3faE090.000094703996581741 ETH From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0949740 USDC From 0x4879b9…E72b8D8a to 0xB8d86d…DB72ecd63.865 ETH From 0xa3391A…05572de1 to 0x48E3d8…F82415D632 ETH From 0x1cb867…fcb12e72 to 0xE347a7…CdbE19641.463729 USDT From 0x2C96a6…F82bb0DC to 0x41bCE6…F33fC5a814980 USDC From 0xf4EF0f…9292B6E8 to 0xE7634F…BE57e94319390 USDC From 0x7Af3a0…EC26d1CA to 0x8b2217…665E83653000 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0xC7995B…fc7f669f to 0x7b66eb…7De404a4170000 USDT From 0x6E7674…96af0107 to 0xF891fc…404B02980.000084957503246435 ETH From 0xA21994…63834e93 to 0xC0feC8…fC516e9129.979214 USDT From 0x6D30B7…9aF4cc75 to 0x0D61eF…E846816E20000 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd53086.366846 USDT From 0xB87707…8C04E4Ee to 0x10c50a…22760C78176942 USDT From 0x0253d6…5EF2C1eC to 0x66a452…3e6d3b242.22119553628545 ETH From 0xDc188C…87c99822 to 0x77f5B4…5f68a5AE1505.0709 USDT From 0x6a6e0D…858F90D1 to 0xEB26A6…2d9440A649.996633 USDT From 0x2A2598…FebFFd19 to 0xCc96bD…CFE0921911.05 USDT From 0x33FC4e…0db21BFa to 0x842F30…131c0a8336208.796297 USDC From 0x038fCF…C5fB7920 to 0xB63aD6…7C5A09A60.05318215774503349 ETH From 0x72d5f5…44d53a4D to 0xFeE5B8…0F09682f0.1113184107293137 ETH From 0xC0482b…8eea6109 to 0x3e6798…AE0E81E710000 USDT From 0x71A7B1…40C06Ea8 to 0x187f33…44d763D74000 USDT From 0x213bD0…8E67d5a8 to 0x642bD2…4b37a68c6000 USDT From 0x778428…78F1D701 to 0xA286E9…13C784900.02984731 ETH From 0xd375d5…9f8Cec74 to 0x4EF9aF…3f46D80476.9 ETH From 0x9B818E…BdBBDba4 to 0xAc4A30…c204a1eD112.66652 USDT From 0x235691…8486c96E to 0x9c3fa3…AA4998259 ETH From 0x564cfB…47be5110 to 0xd96475…c4a036C6250 USDT From 0x5672AA…328205b1 to 0x3B34c2…05926FD3500 USDC From 0x3BA018…7112a04F to 0x92DE95…a1d8787c22 ETH From 0x4FaF60…83247Af6 to 0xd8820B…dB43d12835 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc087000 USDC From 0x26Ff68…5421f3B4 to 0x501935…2Aa93F6B881.02 USDC From 0xC35556…1D7E219d to 0x3c6A59…4FdBC2DE100 ETH From 0x47e011…0a798cEc to 0xC3FF04…51C22fC6101 USDC From 0xFcb594…EF517c11 to 0xF05e93…18DF80b8800 USDT From 0x5e55eD…7E954edE to 0x79C4F6…7c4d3cb8129.805134 USDC From 0x21d44a…9F8C63D5 to 0xF4dBab…fC7d4ddd31746 USDT From 0x8C9cF8…8a0FFb27 to 0x71428B…4f921df139.9999 ETH From 0x123477…D418f2af to 0xe21EfE…B6849a7d50000 USDT From 0x0e721B…47Ed6304 to 0xB4eAc6…F9c675842266.762109 USDC From 0xDeC96c…5b8553D9 to 0xaC8e99…E52Cf4440.1 ETH From 0x13a70f…6B4446c4 to 0x54CA1c…78b0e06615000 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C23.523561 USDT From 0xAD0031…bd733C62 to 0xe92b54…32B2B8C70.6635419266489097 ETH From 0x4C8108…FCEF3be5 to 0x2a61b9…C8EB77Cd40001.01503 USDT From 0xFf0834…5e1a7988 to 0x79C4F6…7c4d3cb8928.4545 USDC From 0xfB9514…6dE3F6c7 to 0xa85eC9…41D2E2010.19257254751176198 ETH From 0xCB89d5…b8c9C87D to 0xD57745…0e4EFaA75.556988023579412 ETH From 0xEEe4a8…32f914bB to 0x964082…22F1Ad440.24739286 ETH From 0x5398ae…0B5D88A2 to 0xa87754…57134E86150 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.18327401 ETH From 0xf395c6…8CA60228 to 0xf7DA84…5A585536823.31 USDT From 0x00B0cc…d93eB740 to 0xb94FA2…06E569Ea200 USDT From 0xD147ce…14Fc0A58 to 0xaC6340…5EE9A9714000 USDT From 0x8C8B8c…5aDE1D76 to 0x198ADf…9cc51F5D42733 USDT From 0xBD2cF7…01E6E984 to 0x2B1c23…aaBf99200.002 ETH From 0x279bC9…A78224a1 to 0x407A0b…9a4A30280.01 ETH From 0x44a0Af…1334844e to 0x7235eA…5260B3f95.326285460654502 ETH From 0xfeecf9…8c013b58 to 0xb0353A…1323b9120.0191773762260102 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae574000 USDT From 0x5936Fd…740E1AB2 to 0xCe6110…BF4be9490.0665843314545735 ETH From 0x422f90…B9C2317A to 0xCe6110…BF4be949500 USDT From 0x5a4810…457639Ba to 0xaDbeFB…20D2F0820.0665 ETH From 0x783778…0674f047 to 0x88b9ab…5796A6FB4.65313185 ETH From 0x878245…b6a73dc5 to 0x0774b0…113D075F500 USDT From 0xa4Ed48…47612a71 to 0xD7E049…abEFfc771744.543183 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C644642.5 USDC From 0xC588fb…7Db536DF to 0xb2fE8c…96cDC5dC99.988501 USDT From 0x8B1F98…Ea48333b to 0x87975F…Fe7C38943.0956252457579616 ERC20 From 0x301eCe…3b9a0881 to 0x9A6cE7…cd95552316.690144136084758 ETH From 0x01A46E…eC91E48c to 0x3E6f9C…bff4892340000 USDC From 0x40F963…31336590 to 0xef1651…73377BA30.06681 ETH From 0x4879b9…E72b8D8a to 0x952398…854FBF9f5329.851684 USDT From 0xB441C5…5DC94906 to 0x723408…690328703000 USDC From 0xf0E0Ac…02A959D1 to 0xF589AF…2b75C09B1299990 USDT From 0x229F65…C3569950 to 0xBfF910…306779661100 USDC From 0x597CdD…271712F7 to 0xD80cd2…5B4794e80.50075145 ETH From 0xe0aCbc…0ec3F7e2 to 0x90aEd5…968f499A25900 USDT From 0x95D26E…6F069920 to 0xAd5739…90EE3bBb5.999982448717566 ETH From 0x2CF9D2…58FEC164 to 0x3c00Aa…92bC9Fda0.03540794 ETH From 0xAf9047…7D146dC7 to 0xC26Ac6…8E4E7fc50.011028066058065476 ETH From 0x8Ee0F1…0f69c0bD to 0xc7191c…dA389f0E62756 USDC From 0x2b01f1…DB1c08c5 to 0x6FA248…5E49D0F84.5738 ETH From 0xB38412…8E560878 to 0x592b74…8eE55EBE20577 USDC From 0x484F6a…06eB8051 to 0x0724E2…aA7150560.12 ETH From 0x15BAD1…905425C6 to 0x7a755d…fD400161100 USDT From 0x63189A…E26bb752 to 0xfC9142…ac717daE0.26567775502297003 ETH From 0xd01eeA…9e416b0F to 0x764639…A67621240.022164299519477983 ETH From 0x59C018…95e4dEFB to 0x58338d…66910131100 USDC From 0xE6879B…C870f5Ba to 0x55516e…223b41A20.2881 ETH From 0x027922…12F3cCe5 to 0x71b8d6…dA0deC600.04 ETH From 0xD7CAC8…5De3dd6B to 0xB1819C…39E85BD12000000.015943 USDT From 0xF28237…846A51B6 to 0x17229a…0DB068CB0.01 ETH From 0xAcDD8a…bFf1A54B to 0xf15472…976341b88983 USDT From 0x029632…47bc9880 to 0x30F7d5…C576a437310 USDT From 0xA3EB6d…88a061Fc to 0x77cee4…63d408740.2215663 ETH From 0x367104…3FE482ED to 0xD726E8…C3e96bcf0.09032419 ETH From 0x3b3F8B…3d926fD3 to 0x3fc480…5c61f678650000 USDC From 0x9f42e4…714701F0 to 0x7EeD7B…A10C73E217097 USDT From 0xE0E932…1b1039eD to 0x77883e…577ff74c5474 USDT From 0x8DaDA1…349eCE06 to 0x149332…b36640EA8.84206336570805 ETH From 0x391d2F…3CBfcFcB to 0x5919FB…7dFAAa6C100 USDT From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B445 ETH From 0xE5aa54…c5611131 to 0x71b8d6…dA0deC60621 USDC From 0xd0e442…140b01Bc to 0x08fa5B…Fcda95767524.98887 USDC From 0x4f67D2…DdF85a62 to 0xa83980…ba329c620.000016490052288119 ETH From 0x72CB3F…F99237AF to 0x06447f…415de02513000 USDT From 0x6e529A…F0738F2c to 0x19a31A…34B6d0A85.85 ETH From 0x461D2C…53641FB1 to 0x46CfE9…dE68EbEA105 USDT From 0xc1E88C…49477F4F to 0x82DAd2…62ED5aAf0.001 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc41180000 USDC From 0xAfd982…49793B60 to 0x966784…DeC551034998.5 USDC From 0x607665…4355151B to 0xF254DA…953FcA6C7 ETH From 0x342617…f780F0A7 to 0x961a60…b2d370c76945 USDT From 0x63B014…34815A81 to 0xa85eC9…41D2E2010.023090638264958 ETH From 0x662778…e1992539 to 0x3F4199…2a31e82280901.087182 USDT From 0x64c52E…CA0dB2b2 to 0x95766E…a33aB4a2613.22 USDT From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D082780 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B09985 USDT From 0x13C94D…F7a539E0 to 0x851a4E…5479a83B0.11087974101777699 ETH From 0x6462bD…9ddCeE89 to 0xD25045…d6A5f79A0.443975069918336 ETH From 0x5Ba3CB…Bd5D37bD to 0xCe6110…BF4be9490.064565966915854 ETH From 0x2f7F0C…148205EF to 0x05D698…1b175Be30.5139668993132974 ETH From 0xcfAAB8…a58C84B3 to 0x09282e…cB34B4110.00332446 ETH From 0xF1DD3d…8b3a4b7e to 0xb8822f…174c91E7600 USDC From 0x4840BB…64eA8c02 to 0xFaBDea…2C3657A4171.551315 USDT From 0x1216EB…99c5B756 to 0x02A2E8…Fe1A18051.99997000998e-7 ERC20 From 0x80ec97…b97f4d0C to 0x2eF6a8…BDE9c9B52129 USDC From 0xc313f0…648D5c17 to 0xCAa197…82ea010f0.4437018 ETH From 0xCB7db4…B2ABA26B to 0xEe00dc…17BbD5b0200000 USDC From 0x3E8a87…5E689fCd to 0x95766E…a33aB4a2563.182187 USDT From 0xfeA445…163DF739 to 0xDC81F2…30BdC73A177.508 USDC From 0x66fb0f…cd68EF2d to 0x9d39c3…CD2Dd00c4000 USDT From 0xA0C026…eF973bAE to 0xC0feC8…fC516e910.046537486514628 ETH From 0xd806a0…24ad99CC to 0x14AA5D…d9962faD246801.285646 USDT From 0xe38463…3d95bD36 to 0xD54165…d7779A75620.9699999999999 ETH From 0xe36470…65EBFbdb to 0x223547…63A0455E8.877 ETH From 0xd4307A…43a32D09 to 0x6809Bb…44640D8F36232.011488 USDT From 0xD5b320…C343B08c to 0x41424c…732C74260.0045 ETH From 0x4eDc2b…23159aaC to 0xA03bB6…1C20DFEB11.05 ETH From 0x1E907f…5E0439Ae to 0xDb414C…60301779340.12 USDT From 0xf910E2…7716eCf1 to 0x38efEb…46C6cE4C2255.251339 USDT From 0x73B76B…ae3002D2 to 0xb7A535…b7fcC1d50.01 ETH From 0xE32c48…983B696d to 0x301EE1…188b43912765.477593 USDT From 0x06e437…bF7256cF to 0x192C77…1526e52f64631.540747 USDT From 0x3b8933…cB32350D to 0x526fAC…b3B52eA674.38 USDT From 0x7226e9…cEde02Fd to 0xF021e4…63CbFa3E330.9347 USDC From 0x6c367D…25633958 to 0x0Ed108…2aa68c6c2.15e-9 ERC20 From 0xc3D445…673ACbCE to 0x598861…4800622716721.474151 USDT From 0x9A0b1e…294A23b1 to 0xb67700…79bfd82f303500.020197 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9260000 USDC From 0x5Caf7C…44B1b32a to 0x577f8F…261Bdf34291.34 USDT From 0x86a418…25539BA2 to 0x7019d8…81e6797c150 USDT From 0x99B019…7a7f3a71 to 0x9871b5…25eFcE5a5000 USDC From 0xF5D21f…ce335F4E to 0xec2444…19E6Bb163 ETH From 0xeB64e7…5F04D16A to 0x9b3249…e145364760 USDT From 0x808181…011303F8 to 0xbec762…2D5975741123.107141 USDC From 0x3c1416…54A00a1A to 0xc0dDdA…343168c1100 USDT From 0xBBC5cB…c7cF1dFA to 0x96b21d…5393950537500 USDC From 0x2Ad1D4…3770a125 to 0x5C444c…A4C74Dd250000 USDT From 0xD63C3e…99300e35 to 0x4cD9c6…f4912B012871 USDT From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C57714.96 USDC From 0xd29FA4…7F386428 to 0x14e4B1…B25A25D016000.682354 USDC From 0xF14953…de86F353 to 0x4F6857…FEF85a620.0499808058812954 ETH From 0x005db2…a0539dbb to 0x8E3e8c…dEd972513300 USDC From 0x529a0e…5DBce0D0 to 0x30F7d5…C576a437358 USDT From 0x476ad6…cF94815F to 0x414489…C05eEE9D0.110387 ETH From 0x880D14…2A8113a0 to 0xE347a7…CdbE19641.394149 USDT From 0xfa7C60…093ab30B to 0xf10120…1eB608233740.576124 USDC From 0x313C5d…5173F77F to 0xC8F6Cd…F46955D821950 USDT From 0xaA2e11…F0F4fc81 to 0x5132d6…337ddF430.000165861059053536 ETH From 0x956239…F1a64f78 to 0x432528…84F360575 ETH From 0x3df005…56468238 to 0xA2C0f0…d8B75eC75 USDT From 0x9Be0C0…F9eAffb0 to 0xaeB81B…Ab2e8148351644.651018 USDC From 0x0aad8E…12a1244B to 0xD12D38…717DD2D060 ETH From 0x377783…AD475939 to 0x55138b…9C5cE0082.2251099204300693 ETH From 0x03AE2D…0F3cC7f2 to 0x95766E…a33aB4a21198.61 USDT From 0xb616Da…ee4471d8 to 0xfEF8C5…AA218aB01897.72 USDC From 0xe3B63b…Ab1e9f95 to 0x2eF6a8…BDE9c9B51109 USDC From 0x55D856…7FB7848E to 0xf87694…3FcfeC8b2500 USDT From 0x1D8dF9…124229F7 to 0x8278bE…2C5D4A34442.66912241 ETH From 0xaac627…6d122508 to 0x605A89…19655216100000 USDT From 0x9f8998…10E4443D to 0x8aBa4B…A7c5F02D0.00022239025 ETH From 0x7Ab855…0cF1DCf3 to 0x8c06d1…9f8A17F4286076 USDC From 0xEdD467…A29101b0 to 0x117DcD…6606F9491050.309841 USDC From 0x10116F…26B0EaB6 to 0xac22d2…956ba6B40.35714 ETH From 0xC07eAd…09999B2E to 0xd8820B…dB43d128150 USDT From 0x16aA43…0123849a to 0xC95acf…3E2421c388825.656462 USDC From 0xaAB4F9…7f6C9a59 to 0x71b8d6…dA0deC6070 USDC From 0x3C50bE…7D144704 to 0x7CF2EF…290a3467203.547531 USDC From 0xe39192…3BC238f7 to 0xb9309f…500DE007120 USDT From 0x245833…A0AD4121 to 0x19D321…B025E48450 USDT From 0x07BbC9…0b8c8350 to 0x7410aC…a94d3A2e7598.839215 USDC From 0x51Db2d…88293e63 to 0x50FEb5…E5b6ef3c200 USDC From 0x44493F…dCF67e09 to 0x8eCEC9…C992FCbd10000 USDC From 0xb9BA9d…fD43AACf to 0x76822b…5A1B18491000 USDT From 0x86B350…4DCd22d7 to 0x31a451…f74E821e50.055494 USDC From 0xa99C6E…33bC2550 to 0x0318D3…BF1a6c16535 USDC From 0x0d6665…32692aFA to 0xdc1A27…4005D3730.02540465 ETH From 0xFDe8c8…D8b60D79 to 0x1F6Cf0…0074725E4432 USDT From 0x658513…2AF31821 to 0x988C71…7CF920366014.25 USDT From 0x2e6cD1…9B868536 to 0x3a0f5E…40bee0E5100 USDT From 0x60f42a…95ed8cb2 to 0x01e93C…F33C0A4195 USDT From 0x236F5e…5356Eea4 to 0xF62A59…DAB0567a6000 USDT From 0x43bC2F…B39985d5 to 0x5d133c…53a293584800 USDT From 0xa7E6aa…D403997a to 0x6eA01A…f9f4A72D0.85 USDC From 0x158E7a…2bFAB0C8 to 0x690061…8Bc2847030 USDC From 0x654735…541225Ae to 0x1195eA…254539D49420.289855 USDT From 0x4E1732…36688AcD to 0xe40f42…8F574C0f27768.456344 USDT From 0xA6F951…4f71a895 to 0x386ea2…0c6b1A9a67.446 USDT From 0xEED615…7768f604 to 0x851a4E…5479a83B0.554250051137312 ETH From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E103 USDT From 0xA87EFf…1B123813 to 0x58455c…78b8BcA6199999.99999999997 USDS From 0x077673…71D153C1 to 0xE1D871…CB49185C1 USDT From 0x5f8036…6DBE0c31 to 0xE65108…01Be429616.652874 USDT From 0x36EC2e…A44105c7 to 0x58338d…6691013199.999 USDC From 0x63c26D…d1f0Bec2 to 0x8D081e…b92AC386100 USDC From 0x57daC8…e7738Cb8 to 0x939826…8c7dfea1128.36 USDT From 0xCCc1aA…30775e19 to 0xa57336…bbA605e95690 USDT From 0x8CCC50…4DF9342E to 0xD015bB…C555e5C0290 USDT From 0xD2c050…8e52F706 to 0x8D4E02…9fF9B8dD500 USDT From 0x5dB74d…22C27F61 to 0xb1bA9E…bC2188D123361.93983 USDC From 0xE1A7F3…FA59733a to 0xe70D39…3ddEA2d133243 USDT From 0xc2E2EE…F19159f7 to 0x1ad206…5f722Db520000 USDT From 0x41B319…6EE17e2d to 0x892Cf0…Dd0ea2b11.003 ETH From 0xa8537a…FE3ad30B to 0xF8D04e…Df131c3c0.000136048652565408 ETH From 0xB6AF8b…2545126f to 0x20139a…8799E50A999990 USDT From 0xB451E5…348F190B to 0x4D6b82…00f3C3490.0443212314210938 ETH From 0x5623E9…5860E2e4 to 0xc66BaD…f3995b6F4181.8911 USDT From 0x3c1416…54A00a1A to 0xc0dDdA…343168c1249900 USDT From 0xC4CbA4…46cDBC40 to 0xa99E53…E11907C6555.003494 USDT From 0x9BB48D…98C2d33B to 0x0d1495…86cAc48D50000.0015 USDT From 0x192e6B…aE26E52f to 0x06E333…ed7256CF0.00001380760957733 ETH From 0xdc2c2c…B14b205D to 0xb8822f…174c91E70.00009865483794384 ETH From 0x201afF…4BaaDb21 to 0x157C76…62136065250 USDT From 0xBc756B…B20Db4E0 to 0x72b1E8…BBE63612600 USDT From 0xc0e912…6b949a38 to 0x9AA7aB…BB5F6157657.17 USDC From 0x591e78…2F0165C2 to 0xeaEE4f…f9Ee47169799.737232 USDC From 0x0852B5…f5682FbD to 0x67aBCb…Fa86A68D0.25 ETH From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.012247287148085 ETH From 0x5D2E20…6736Bb3d to 0xA1FdA6…A6B1cB330.0067384 ETH From 0xCd072d…2c4F5a91 to 0x6B7fcE…27460719105970 USDT From 0x14bC79…8150010E to 0x8E8764…6Ca44bDd485.384881 USDC From 0x3c557d…41caa90B to 0x194ad6…898c9d11188 USDC From 0xCd072d…2c4F5a91 to 0xe02EE6…2A140C99649900 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc843.9 ETH From 0x28C7ff…d3dCeAe6 to 0x95766E…a33aB4a2540.2028 USDT From 0x60f42a…95ed8cb2 to 0x95D164…Aec358c51580.324097 USDC From 0x0a15BB…D4dd2D49 to 0x66E107…6f3B625F46000 USDC From 0x25432e…08469cD7 to 0xA6b4e9…60eA14aF218.498366 USDT From 0x7EAb21…6973454A to 0x95766E…a33aB4a2547 USDT From 0x790eFf…073e8C01 to 0x0576d7…987D33d0400.142146 USDC From 0x7b3736…c6AF375E to 0x4C32da…8815F73942554.253535 USDC From 0xcb1325…85090eeF to 0xCd3bBa…62fed3BC4000 USDT From 0x7a0069…500655BF to 0xECa1f7…5BAC4c3623293.988196 USDC From 0x1431aC…657c8174 to 0x86B4ed…1716a9C7840 USDT From 0xf3Ffa7…FaE3e5CE to 0x3Ef148…7e54db84392 USDT From 0xCe79b0…4d10FC6b to 0xC819ff…15B0f578246.5138 USDC From 0x302D9a…712D704D to 0xdA4e06…caC817eE35 USDT From 0xbC306B…06549D93 to 0x26a285…7403dE8a56.326384 USDC From 0x02B043…8fA07737 to 0x38F926…72cBfAa81365 USDC From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A538000 USDC From 0xc8Bb55…e953EAcE to 0x0C4578…11Fa5d12475 USDT From 0x710FfE…F5caCb83 to 0xeCBcB9…F10381C3769.37 USDC From 0xc4b56F…a5888251 to 0x6BB19e…d47a1B60363.0269 USDT From 0xA27Ea6…b0307804 to 0xd8820B…dB43d128641.37 USDT From 0x52f5dC…4Bd20778 to 0xdeF405…c74eeaC115.546104 USDT From 0x587530…B6362539 to 0xF433bE…e96214A09000 USDC From 0x51279e…3Adb8ADC to 0xb4125E…0Dbfe85B120.2 USDC From 0x3eB4e1…825C9aCa to 0x78F89c…21176Fe7419 USDT From 0x0D2f79…82865bb3 to 0xbC082F…91d0588F4400 USDT From 0xB2605D…BACDDA0E to 0x73311B…C02413eb1000 USDT From 0x9479Be…930Ab093 to 0xae5EdC…4293205e48051 USDT From 0x587530…B6362539 to 0xD2Ad2d…4aAe10369000 USDC From 0x6945D2…473F5c46 to 0xb8822f…174c91E7122299.62 USDC From 0x1679B3…488764A9 to 0x37793a…16a68A3850 USDT From 0x302167…DfEE26A6 to 0x3463Da…51F87137323.1113135563708 ETH From 0x25A4eD…824f89f5 to 0xF5C411…4A8766155655 USDT From 0xc6cb7F…f477dEcE to 0x3e0636…2bC4FE3010 USDT From 0x035D75…D6d8a3De to 0x95766E…a33aB4a2709.16 USDT From 0x4e4a90…201429D5 to 0x3463Da…51F87137452.3429591553203 ETH From 0x171B1e…6D1ffc0e to 0xfa9180…9ab0807B0.002451959651277 ETH From 0x7E7186…8eE985ac to 0xa9A505…00b6a8769000 USDC From 0x89B944…5Db517dE to 0x78F89c…21176Fe7428.06 USDT From 0xb33f21…cDBC5941 to 0xe3a5E2…c79a41C00.20315812 ETH From 0x7c0d45…37De1ADa to 0x96229f…2895Fa3E0.4431759763166758 ETH From 0xe12Df2…6CB5cF19 to 0x851a4E…5479a83B0.055580400040667 ETH From 0x4835D1…59f3aF22 to 0x3a5446…411a37Bc0.5 ETH From 0x4187a8…8A853936 to 0x44B4fB…7a64BfDC0.44211108040895275 ETH From 0x6d7347…620ab39C to 0x95766E…a33aB4a2686 USDT From 0x848E05…1eb2Ec07 to 0xb09939…AF7B73970.01 ETH From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B30000 USDC From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C440.345 ETH From 0xC9063c…cf845B55 to 0x7cde57…C557308d0.9665588553597645 ETH From 0x4B745b…BB899bc1 to 0x9ddc50…5F4E2B9E2000000.00528 USDC From 0xc2f369…4A864CB3 to 0x3463Da…51F871371277.6496864002943 ETH From 0xc5aAf3…Ce252d43 to 0xEf134d…6300f23F100000 USDC From 0xb7933e…C4eb8927 to 0x988D3b…9351649e5085 USDT From 0xcF3e79…e3C9741b to 0xFF49f8…88D5be6064999 USDT From 0xcb4764…ef6ef627 to 0x419A02…95cf452d0.45 ETH From 0x6301Be…6A00aC13 to 0x7F695B…Be16F5060.01 ETH From 0xAd8Cb7…b8EDeD58 to 0xF82A43…E5219e770.31 ETH From 0x9487EA…C889C615 to 0xCBa7d8…16275C2d151.002628 USDT From 0xe9c3F1…b79C8159 to 0xab26F5…680a79021000 USDC From 0x591Aa5…Ad717640 to 0xC3fb9D…2916f8010.1 ETH From 0xA03820…c570c9D8 to 0xC3FF04…51C22fC6112.996536 USDC From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.019256767875370884 ETH From 0x6A64de…5e9b0bd9 to 0x6a8F38…7c07870b1873.70683 USDT From 0x29F9A9…72d06D15 to 0x69066A…F26659c6149000 USDC From 0x854269…63e1bA01 to 0xa6b770…3d39986b0.04 ETH From 0xb9fF4a…Ad6Ca953 to 0x861fa0…86ED374E3000 USDT From 0x39Cd0c…03aa924e to 0x3E4DBE…2417B2C70.010464382538190018 ETH From 0x365Faf…B1AF7Aa5 to 0x3cAD8C…cd0d1AD1105.082 USDC From 0x9c2075…7fD1E224 to 0x3b716C…0329b70F13 ETH From 0x62f5fB…31dE8e41 to 0x0119cA…DA9991D42000 USDC From 0xa0Ede1…9322331f to 0x95766E…a33aB4a2694 USDT From 0x8a9a8e…91e9C8a3 to 0x436025…1E0ea67E12993.990231 USDC From 0x928095…f0404128 to 0xB92e1B…5856A39C100000 USDT From 0xaa88D9…2AbDa815 to 0x61C0f4…94dCc3c339000 USDT From 0x808519…D596ce24 to 0x79C4F6…7c4d3cb8227 USDT From 0x4aAde6…89390ba3 to 0xBFcDA0…68c8068E2603.78 USDT From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB100000 USDT From 0x08A5B3…c44d93bb to 0x259279…077aa9230.036525702004173 ETH From 0x89a241…04ad00aC to 0x11fbfe…8F1386D74 ETH From 0xdE5f4D…fb952f78 to 0x795C97…B266CD6d0.0076 ETH From 0xc33FB3…6C2606cf to 0xAA272b…21379ACb49494.980177 USDC From 0x06EAF6…DC1631F4 to 0xFAA9C9…9c09DD2a150000 USDT From 0x657f08…AC291b2C to 0x08aBB8…28b92b8032000 USDT From 0xEc17ff…72c71281 to 0xA5E442…832e4b6b0.01 ETH From 0xebd312…8E9F363B to 0x9d6e77…1D036AC4890 USDT From 0xB07D35…a508B789 to 0x2CdD89…56084DD70.626033 ETH From 0x9d75db…2F0C4A45 to 0x6a8278…c1b9A170716.245204 USDC From 0xc8b42E…b3F67C15 to 0xC961E8…4F98cAf8247.981098 USDT From 0x5C4E99…5E5660Ca to 0x2Ecfd6…a79b2C870.0051 ETH From 0x70B8Dc…83244136 to 0x49FF05…dfd2a84F0.06625206 ETH From 0x02DbBC…dd4d55AF to 0x6c220B…A8C84106151681.87 USDC From 0x75dD06…fb6C48Bd to 0x7e76bc…A0E985Ac9000 USDT From 0xD8D2e5…5EcE4Eb7 to 0x6D9316…7f6c42c5100000 USDC From 0x2C2Fb6…0bec1E03 to 0xE86c0d…4c3969610.005168789994647967 ETH From 0x0D8b85…d433Cc3d to 0xCCcaCe…e93577566478 USDT From 0x2c1C57…5CB54f54 to 0x05a235…7022D5CE50 USDC From 0x67A07F…aBCA3cF2 to 0x10A7D6…74acAD3910 USDC From 0x880D14…2A8113a0 to 0xE347a7…CdbE19641.442202 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a7600 USDT From 0xB48b38…fe756bb2 to 0x6b14Cc…58f7A6D535.891 USDT From 0xe668Ef…6f3EF3db to 0x6fE087…822c2c231490 USDT From 0x9DAB49…63Bc13B0 to 0x46A316…69912C510.0000013 ETH From 0xCce36B…B3D21EB5 to 0xF88c18…E3232Bc4556289.0531 USDT From 0xd3e6DC…45ECA0f0 to 0x3259f8…F687497c14.181 USDT From 0x669258…0b5FEBcA to 0x661d11…C51C2D640.011429932710013796 ETH From 0x9eB65e…467a88E4 to 0x9771BA…87aCdc4E45 USDC From 0x2eeA67…5cb51036 to 0xbDf2B6…04a6E88110461.98213 USDC From 0x99d2Bd…d4bbc835 to 0xDffA86…DaFf39a23992.456943 USDT From 0x14b037…67b7b60D to 0xE86c0d…4c3969610.993391697138951 ETH From 0x55885b…096FbB0d to 0xBC81cc…CFEd31fF20000 USDT From 0x460eD7…31f7DAd5 to 0x18909e…BeB232C36.163877552310444 ETH From 0xEc7676…35A5AEB6 to 0x080124…F75f556850000 USDT From 0x4f67D2…DdF85a62 to 0x3Baf48…e4Ba9960999.999999 USDT From 0xD374C6…7b0C48E8 to 0x661d11…C51C2D640.00799928456366463 ETH From 0x46366b…284c7Bce to 0x0451B1…E7AB016C733.32 USDT From 0xFcfF2a…38D0d3A3 to 0xdDC0d0…F509Aff21000.39 USDC From 0xD5CF64…2FfdcAA7 to 0xA934B0…1bD1A9A6115606 USDT From 0x0b4B75…3C26Bc10 to 0xb02aBE…df48250d10020 USDC From 0xB19a0f…F1F733E4 to 0x33b64A…eE162EfA860.02 USDC From 0xe3DD32…1e6fc723 to 0x469706…9FeD020913.95 USDT From 0x9DBD94…1CD6FEEA to 0x3cAF1b…93439aa50.16009745 ETH From 0x5A4851…777e04c5 to 0x4420D1…0f85476980000 USDC From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655100 USDC From 0x4f67D2…DdF85a62 to 0x6DCd62…D73DD5430.00004766965877556 ETH From 0x89969a…4dfa300e to 0x2Ff6ac…A2F7538325000 USDC From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D823004.540255 USDT From 0x83D7d9…63c5365c to 0x32FFa7…D191fbb917.245 USDC From 0x61b1DA…52e8121b to 0xDc2D94…A8E91D4F110000 USDT From 0xF86C9b…119aE4F1 to 0x23C7dF…9A60a8dD3435 USDC From 0x2D3461…1eAa7310 to 0xebE29a…dAB3142212.052820246593024 ETH From 0x710d74…8BA6bd0B to 0xAC0804…4Cf299A10.09 ETH From 0xE5977a…17F4ed04 to 0xabb5d5…d032fcC54000 USDT From 0xb10e4e…4F4553ca to 0xb550AF…724557782000 USDT From 0x686438…C1df4B3A to 0x677510…cC16b5590.05 ETH From 0xff548E…28fc596c to 0x0318D3…BF1a6c16502.736955 USDT From 0x8DB2b9…65d630ec to 0xCd89ee…A1Adb76780 USDT From 0xD69E96…C4572A14 to 0xdc1A27…4005D3730.2346522 ETH From 0x0320A4…f09659Fd to 0xe8E28a…FB18175b6.836936701749582 ETH From 0x61d8e0…754a86F2 to 0x67c16D…2d0f04574990 USDC From 0x722c12…5e5FEF40 to 0xa5e33f…34D7027d15976 USDT From 0x0aDeC4…2b8C15F2 to 0x1DA88E…3A5da7D1680.339625 USDT From 0xCa030d…c16766ae to 0x1B5a01…7100a889200 ETH From 0x1fb89A…Cf717fdB to 0x226636…5689cDB81599493.121702 USDT From 0x15F213…982A786a to 0x7Db5e6…89ec644A0.012541833021027862 ETH From 0x3F77b3…761679b9 to 0x8C254d…6b3A11dE100 ETH From 0x2b80F4…26a2a092 to 0x4A70a8…e6D1CfdF10238 USDT From 0xb7bBc8…B533Fc41 to 0x8412CE…B90fA6ED50000 USDT From 0xe18a05…88332083 to 0x619356…a38b810511669.640938 USDT From 0xd7Dcc2…53750b7a to 0x55f15b…5b419C41150000 USDT From 0x5dA11F…09741243 to 0x7c6494…D852426817.621118 USDT From 0x65CC73…52603312 to 0xF5F5d4…Fd56D4f15000 USDT From 0xe12614…9Cb1C3a0 to 0xc8449b…9506d26729348.55 USDT From 0xDA9971…Dbd38649 to 0xE4FfC9…C2B20daC100048.138692 USDC From 0xEEAcC4…6D45F4a0 to 0x78F89c…21176Fe7416.94 USDT From 0x03532A…6DD5D9AC to 0xfD9A34…4938E47A9129.55 USDC From 0x18C17f…0cF0B6aD to 0x8Bb74f…7D57F9393546.074141 USDC From 0x368cbF…29ffC085 to 0xF0d589…d0B8a7c36.8 ETH From 0xE2c8c2…A35F777d to 0xE5Fd09…358Ea4790.016 ETH From 0xb5E4d2…62DFc24e to 0xD007b7…D90Ef55B1.508 ETH From 0x471553…3a82EC6D to 0x444AA5…284384b51.605039645552211 ETH From 0x2CF9D2…58FEC164 to 0x16c920…5804f90e0.06655233 ETH From 0x466eD3…40e08508 to 0x851a4E…5479a83B0.010963111626802 ETH From 0x2aFd17…9360fB2f to 0x261d06…A0Ee738843.05975 USDT From 0x06221D…574A170C to 0xbCC164…1810Ccb50.06646894681476702 ETH From 0x605843…4EA9c1AA to 0x2b99c7…2afd941a1764.38 USDT From 0xE84931…bC011321 to 0x47071f…b0190a2F0.19062463330772486 ETH From 0xF1a0D4…8b50F54B to 0xac66C2…CB14C4cb0.10440916468862232 ETH From 0x2D5DFE…9C8fc2aD to 0xE86c0d…4c396961150 USDC From 0x1227a3…269b1890 to 0x7421c2…Eaa22a651195 USDT From 0x0e674A…43869827 to 0x05DcFf…75eA9a6d0.15 ETH From 0xD178a9…bfe6a121 to 0x261825…cDe739454300000 USDC From 0x19e36D…100C1981 to 0x577f8F…261Bdf3431.290335 USDC From 0xf629E8…74B0D683 to 0x6f5703…B2fa8d2a59000 USDT From 0x65C1D9…48bDf33E to 0xeD8C3F…4e40878B0.005556938261000849 ETH From 0xAAE5b2…Df250470 to 0xc438eD…e52708091015.602614 USDT From 0x741C74…1bF67D57 to 0x458eB3…bC1c5e200.066581755619983 ETH From 0x5c1D1A…43F0bDb2 to 0x02A317…1C98CE3c0.009456646464463 ETH From 0x6DF7D9…88a890aB to 0x25ac2A…A16687CF2000 USDC From 0x4FB337…4cD30cDE to 0x3892E2…43fC28830.22166903483085545 ETH From 0x94929c…de57f78C to 0xB38e94…F1b3094d22221 USDT From 0x55a345…5Bb78DbB to 0x6a4163…283B031E90 USDT From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f29.613644 ETH From 0xa84d56…a3b7e704 to 0x710dd3…6C2EB2Bc18.80940560463489 ETH From 0xed7Fde…98eA6787 to 0x7d43c7…2674C0150.000520676623825843 ETH From 0xCD0AF6…C94bce91 to 0xd406c6…94417400300 USDT From 0x70DAC8…04A1A358 to 0x915D3B…1C6A150e55 USDC From 0xB9702c…5549531a to 0x117DcD…6606F949149 USDT From 0x6344Aa…9b9218f7 to 0xBb73E0…89acE2F81 DAI From 0x0D1CFc…E067417c to 0x3c5d93…0791f3660.019990277389739 ETH From 0xf05F80…a1c61895 to 0x46Ba89…3B00B2664167 USDC From 0x36cA62…09993088 to 0xb5Df00…54C69940740.396986 USDT From 0x4F838f…0bE22008 to 0x24bD59…1C8B39D40.013103274770430625 ETH From 0xb35FbA…B15c18Df to 0x476184…92E6729a0.5 ETH From 0x7cD012…15cF595D to 0x6581DB…CcF31821501.137182 USDT From 0x8F1712…ca95fd54 to 0xF3439d…B59c49811768.988916 USDT From 0x3Dce8B…e756C695 to 0xbfA45c…7a3BC47a20 ETH From 0xEC3616…A9087146 to 0x7e94CE…e2c1F9B5338821 USDT From 0x371a72…F17e6c80 to 0xEc3737…F0E0B2Ef13971.720608 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b354531.742378 USDC From 0xc13fDa…4e94b0ED to 0x23D970…29309C83300000 USDC From 0x18d6D8…7f422348 to 0xb888Ba…cE9911080.24 ETH From 0x0a3d1f…4c850ecB to 0xC2a7Ff…15D1B9262260.929483 USDC From 0xc24131…61e74252 to 0xD4283a…F61a994725000 USDT From 0xe02d9b…5ba92602 to 0xa30Da1…2Be6E1bC131923.739151 USDT From 0xBA2f3b…e0E3422a to 0xdc4a5b…9d73eE55300000 USDT From 0xaffAc9…50cB061a to 0xafE110…486E87884200 USDT From 0x313C5d…5173F77F to 0x316a5E…f1A7B51F3300 USDT From 0x317C42…4eBB19Ef to 0x3d6Eda…d189ee536 ETH From 0x8C1891…Ab6d9B65 to 0xA0320e…1Ef498a21192973.260514 USDC From 0xD8C84F…86778c57 to 0x6eA01A…f9f4A72D0.917706 USDT From 0x02a9f9…29321177 to 0xB5f002…f247Da8342300.576984 USDC From 0x569E1b…8e044AA5 to 0x95766E…a33aB4a2841.77 USDT From 0x515aa7…7fb66AB1 to 0x559779…B97C70D80.026015539484212945 ETH From 0x8FB5eF…D97DB487 to 0xE347a7…CdbE19641.521703 USDT From 0x2757DB…628F4808 to 0x2f4011…0e0F4e9f200 USDC From 0xeC9D0d…1d360F59 to 0xe5BF23…f7E4041d4500 USDT From 0x37E422…BFCE8EF9 to 0x89fC90…eb9186Aa5000 USDT From 0xeDa425…5b528Cd4 to 0x458eB3…bC1c5e202000.68479 USDC From 0xBbAF69…2aB34A51 to 0xa75025…b0799dBD700 USDC From 0xdE5f4D…fb952f78 to 0x97098B…B0D3DCd797.5 USDC From 0x873985…5598c566 to 0xD368ca…C98a26533.919 ETH From 0x311756…0b775996 to 0xec12aE…f7237B131134.3828 USDC From 0xD3D104…83fB7fB4 to 0x931f57…51cFB5d80.222828 ETH From 0x24bb67…272d6522 to 0x8F076B…7e2C57fe0.010431165749450437 ETH From 0x2B2E9f…4dD64E36 to 0xd6A1F5…839c9C1010 USDT From 0xCc30D5…65987202 to 0xb644Df…aF20fc8F1643597.4084 USDC From 0x6Fb6A2…EdfaD0F9 to 0x4Ec49e…aAD263980.31211635697788137 ETH From 0x70140C…4fe6797c to 0x9131Da…84049dfE272560 USDT From 0x29817F…Ef04fA32 to 0x60318d…d8F781260.014189241808978138 ETH From 0xf3421e…2f4ecfEC to 0xb09939…AF7B73970.01 ETH From 0x6a3953…6b799bFf to 0xB38BC8…1D80e24d2400 USDC From 0x9C1dA7…DF0C7429 to 0x461bF4…bAE8691B1 USDC From 0x4734eE…30bfAB54 to 0x112C66…c85CB7f6100.026274 USDT From 0xf9F77d…f8152B79 to 0x0c0FAE…6ae5971b0.000080008 ETH From 0xD9b32D…285E2F24 to 0x46783b…4F4109E113.19725145952466 ETH From 0xBc756B…B20Db4E0 to 0x70b97a…10cC4b321393 USDT From 0x97dEdb…03c93C08 to 0xF2DB6E…779F3c38200.36 USDC From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34725 USDT From 0x6FBbe1…BB3FCaF2 to 0x259bcc…AE00cFd80.000780289947390897 ETH From 0xE43DA6…6794908D to 0x7D29d2…efF6A6542306.99 USDT From 0xdE5f4D…fb952f78 to 0x44ce32…Aad152950.092705 ETH From 0xd34343…eB509B89 to 0x442626…1b6737fC722.28 USDT From 0x59cefC…8bC7C549 to 0x4Ee746…059010fB2.02224525 ETH From 0x6550ef…13cd3a54 to 0x8e8B15…507622270.04681522 ETH From 0x6608d5…2Af1Fc71 to 0xfF40c4…4377d5086e-7 ERC20 From 0x6BbF63…aF7a1B60 to 0x567B39…Aeb8e18270280 USDT From 0xcEfA83…C4241358 to 0x914c1d…74A0A550161141.43 USDT From 0xA4FAE6…280E5499 to 0xac22d2…956ba6B4372.024398 USDC From 0x83a330…bca38460 to 0x745CcF…1074e640886150.735693 USDT From 0x4fAEfC…F261796b to 0x25778F…Cbb919236440.00914 USDT From 0x3BA9F1…4d70bC49 to 0xC9c1AE…cc586F0B10000 USDT From 0x78c337…aF7525bd to 0x77E4B6…A76CFa58300 USDT From 0xf3Ffa7…FaE3e5CE to 0x478d67…6eD59107300 USDT From 0xE09ce6…Cd33715F to 0x96269a…3C5058765200 USDT From 0x27d230…a25fb2E2 to 0x03b996…93bAA4361079.859 USDC From 0x4ea246…BB22f483 to 0xE45E99…c19848f50.61485 ETH From 0xe90F28…39C78d64 to 0x50FEb5…E5b6ef3c5626.04 USDC From 0x56D660…Fc610d5b to 0xcE620a…99cF6423383870 USDT From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA25090.5 USDT From 0x943124…C87cba5d to 0x0b8f25…38494454300 USDT From 0x4849ae…2E30130B to 0x24eB80…635Cd25e6316.070655 USDC From 0xF8E6C4…dfc0979F to 0xb90fcA…F9736bCc1 ETH From 0x118688…28008149 to 0x18e6aa…1f5dDB232887.04758 USDT From 0xeccd33…1a239752 to 0x6581DB…CcF3182111349 USDT From 0xf555a7…40C9E90C to 0x52001e…f027AbE77000 USDT From 0x0156a9…fE21beea to 0xE1c402…bE6C5F369.3054702387e-8 ERC20 From 0x4a10c0…a57b0F7a to 0x6bA352…31f4Ac9D0.12345 ETH From 0x41710e…5C806282 to 0x9DB22e…2d4D0e1B300 USDT From 0x6Ba574…eAfad0c7 to 0xE8F197…6ce8f43b3543.620754 USDC From 0x463e4f…2258A625 to 0xC15460…0c7fFAE41000 USDT From 0xebd312…8E9F363B to 0x14AC68…1e483A29320 USDT From 0x53711c…15957827 to 0xdc1A27…4005D3730.0177008 ETH From 0xA899F2…1e49fC14 to 0x598861…480062279399 USDT From 0x458f07…D3E50a53 to 0xBB7CE4…5eF8F7a20.07546131276050798 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A93124 USDT From 0x459d7b…f08278C7 to 0x9D092c…06B19b7e50500 USDT From 0x216535…F97Ffd6e to 0xAD8FF8…7684D05942612.8501 USDT From 0x16CEF6…566889D4 to 0x26f191…b1b4a7BA23000 USDT From 0x260C00…3345Fa75 to 0x65Fe08…6dD411eA1091.45 USDC From 0x5B8178…AE565D23 to 0xB8432c…5c9Ca78F895.502089 USDC From 0xa22d93…81C2809d to 0x2d3784…7eeDC72a15000 USDT From 0xb132Ee…c0bA22EA to 0xF45ea2…635Bb4b95000 USDC From 0xeB110B…96FEa506 to 0x66531E…023bA4Cd4299.772189 USDC From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb230000 USDT From 0x7AeF23…98fCe10F to 0xEA7992…c2138c157399.266733 USDT From 0x2b6BeC…1878a0e8 to 0x190D46…d17684e29996.065452 USDT From 0x5ceAc6…CE6Efb61 to 0xbCa65F…410dD14427300 USDT From 0xFfccDD…5e77aB39 to 0xe17a0F…Afc48cd10.000094319909654 ETH From 0x9A7efd…Fda9262d to 0x80dd57…093e0a220.0462590622953004 ETH From 0x0253d6…5EF2C1eC to 0x3774Bd…0E4759399.460918717865537 ETH From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b315.24942 USDT From 0x412fE6…DD6Cf750 to 0x44B3Ee…81e0d4Fc30101 USDT From 0x97d920…6DFACa4e to 0x5FFf18…E8A26900117.6681 USDT From 0x1996ef…D8c50a0a to 0xb4999D…1814649571695.751576 USDC From 0xFA57af…79d29AFE to 0x3A083d…dbeA66Af9 ETH From 0xB19a0f…F1F733E4 to 0x19617e…33baf31B431.48 USDC From 0x701700…E448684C to 0x996358…4BDF609D5 USDT From 0x82e6fc…6D134B44 to 0x8fECCE…91000A380.06548046 ETH From 0x4Ba902…5379a492 to 0x7Cefe2…AdE94FB70.3974555507131359 ETH From 0x7A496f…f521b23D to 0x265e2e…b797d7eE0.05 ETH From 0xbC54f7…74402896 to 0x78F89c…21176Fe7421.57 USDT From 0xf4362E…081D46ce to 0xb8b7d8…74d06E662167.2 USDT From 0x3963B7…99b0aA01 to 0xEe9f7c…c6f1D58b0.002291895105825 ETH From 0x557cC3…4f155738 to 0xd443E1…Bab990CC34100 USDT From 0x295FbE…711efb5f to 0x65D095…522b773b5886.217828 USDC From 0x5872cd…f165A057 to 0x097E26…73e8766F0.55234075 ETH From 0x21f116…715aad7a to 0x9C2aD8…cBcdDef43.6545998132540105 ETH From 0xcE1F6E…dF558659 to 0x6EBfb3…5ED46e870.002 ETH From 0x073D14…623d8996 to 0x598861…4800622711757.421997 USDT From 0x6d061F…FCa46DbB to 0x927d09…839b3beE172 USDC From 0x1Af19B…7a20C6a5 to 0x9B4CF9…809D84e93453 USDT From 0x6550ef…13cd3a54 to 0x8e8B15…507622270.05192108 ETH From 0xDeaf5A…09Bc4D50 to 0xA564c1…189a2F6F1755.8536 USDC From 0x3691a5…97e42Eb9 to 0xe7e703…3710bdE6990 USDT From 0x34d5A8…a4e5194D to 0x174dD6…B185b4081 ETH From 0xFfC912…8d1c3629 to 0xa089f8…63C2d0126 ETH From 0xbe13c3…9BA2e1cc to 0x63ab1a…B24EC83b186.8 USDT From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d11500000 USDC From 0xfE06AD…6A72e954 to 0x0A189d…3E9342131840 USDT From 0x8ab729…74C5f02D to 0x7410aC…a94d3A2e38000 USDC From 0x7c402A…096166B2 to 0x76c4FE…87d3242e220 USDT From 0x17473F…bBabd073 to 0x4C4bE3…66cd8F430.007912 ETH From 0x95B8C2…9B7D071f to 0xE5DCA2…F3E26BEf2400 USDT From 0xEdB136…DBAF970E to 0xE39830…Ab59E56D20010 USDC From 0x26AD58…6C4Ed3C1 to 0x48A5D0…87e07e3F0.033247319668629545 ETH From 0x739137…1B38a2a6 to 0xF76A4f…9379CaAA2000000 USDC From 0xdA8203…4e0bec2a to 0x95766E…a33aB4a21286.7 USDT From 0x214Eaf…C57aDDF3 to 0x02a171…F122c0070.02 ETH From 0xa13008…32fBE3CB to 0x95766E…a33aB4a2577.2 USDT From 0xd08501…a1749579 to 0x112C66…c85CB7f6961.670451 USDT From 0xC149FE…4F37093E to 0xB23e00…9827206935393.511762 USDT From 0x728A6C…BBD2097D to 0x1250Da…9499A35310 USDT From 0x6E7674…96af0107 to 0x2dDb70…CFa16f700.00012250509450459 ETH From 0x1B5ba9…bD532A02 to 0xC961E8…4F98cAf824989.444089 USDC From 0x170c91…b7F4A48e to 0xc97ce7…6E02F2057.110025 USDC From 0x6b79f4…482749b0 to 0xb275B2…2ffb64D90.1559047822678355 ETH From 0xa56E96…813EE504 to 0xb09939…AF7B73970.01 ETH From 0x08C49f…108d3757 to 0x1B50a2…65F8CBb5830 USDT From 0xC9653C…26936B16 to 0xC7B99A…ff5EA01996 ERC20 From 0xBaDED7…7B697e0B to 0x378C8C…34Bda7650.003 ETH From 0xC9a77c…2B46b7D4 to 0x08115c…EcD2654E26951.944159 USDC From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a36173404 USDT From 0x756ad0…6dA5B3C6 to 0x95766E…a33aB4a2625.23 USDT From 0x359A86…AF906A94 to 0x453Fc9…73cED994185.89 USDC From 0xD0bD57…7b4B5004 to 0x31eb91…95Bd0bdF50.33433983028658 ETH From 0xBcEF56…68817996 to 0xe61aC5…4744008115841.187724 USDC From 0x24975B…Fbe79921 to 0x4D03BA…9AEb651412130 USDC From 0x1Af19B…7a20C6a5 to 0xdd0316…A677Aa6A6914 USDT From 0x8F0518…2BC54DfD to 0xb50F28…aAAEC0e037759.121691 USDC From 0x2e0FBE…33eF7bae to 0x8e675F…57FA8E622.036644751457769 ETH From 0x7093bC…5370cfE2 to 0x4c3c71…256477D3300 USDT From 0x9F34B6…835483eB to 0x75aDfC…C04927B0250.7 USDC From 0x311d29…C5E18E13 to 0xa5db89…5d3650278507 USDC From 0xa6a691…857Cc3c8 to 0x206FD7…503717a1487470.287584 USDC From 0x17611c…Fa315c82 to 0x54001D…3Ba0ac0684.573 USDT From 0x2b80F4…26a2a092 to 0xE9ff00…1A8c71062512.5 USDT From 0xA3C0e9…06E6ABfb to 0xAd9BDd…E8B4e55422500 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A541000 USDC From 0xEFeC58…82F50cD0 to 0x649D67…Ef75c5F1400000 USDT From 0xa1ce2b…A3f15Bf7 to 0x6a2C5E…eaBE832b541.12 USDC From 0x2FEF18…34345e89 to 0xD7E049…abEFfc7724.993002 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12850 USDT From 0xF311C9…997b0D4e to 0x0CC375…A60B1eC82000 USDT From 0xA7e241…E4F083d9 to 0xAAFdfE…aFe148240.1 ETH From 0xbAB82E…1aC208A6 to 0x577f8F…261Bdf34626.96 USDT From 0xA10Fa7…ad2A85ad to 0xF78DBc…196740cA2200 USDT From 0x5FAf3a…087b5574 to 0xa2119f…43DFDa022719.036051 USDT From 0xa29448…4351dC3d to 0x147877…d84c3229250 ETH From 0x5A5c6F…609F5Cf4 to 0xfef204…32960477219.067822 USDC From 0x39303C…58B3B18C to 0x7636b5…ef3687851.99997474565011 ETH From 0x5B6400…D4B2d279 to 0x622a0C…196aBEeb413.59296 USDT From 0x45E8D6…cd16786c to 0x0461be…aa78b846138260.76324 USDC From 0xcb36C9…91521F8d to 0x3AF943…94D2ceb80.015 ETH From 0xebd312…8E9F363B to 0x4B8591…9adb53FF640 USDT From 0xCe2d2C…9a8f49f9 to 0xd493a3…0A39B55d23066.511334 USDC From 0xE0E932…1b1039eD to 0xF0e6fc…B5e2c52d123 USDT From 0xdAE6c7…7679DAE9 to 0x70F4bC…98C915CF30000 USDT From 0xb33f21…cDBC5941 to 0x8827bA…0790AA980.00247154 ETH From 0x70DBc4…2398a0D1 to 0xe10099…F34116410.000149969111587387 ETH From 0x490590…23C43BDb to 0x95766E…a33aB4a2463.41 USDT From 0xA1152b…33780b8A to 0x261d06…A0Ee738840.820941 USDT From 0x0F6219…2eaAf41b to 0x5F9320…5699563D11700.819592 USDT From 0x851C4E…A30Eed80 to 0x9A481c…6dD78953250 USDT From 0x8bAd86…00afC8e8 to 0xdeEDa0…aa7Fd34B1.421559373597627 ETH From 0xe91519…0ebc19D7 to 0x3c5d93…0791f366215.44 USDC From 0xBc756B…B20Db4E0 to 0xa4dae6…1f5c39292090 USDT From 0x0a81Ce…816Fa16C to 0xFc798F…649886530.234 ETH From 0x939CBd…cf9B2f0B to 0x5e9C1A…d81Cc9B8200000 USDT From 0x5b2705…C9a620ec to 0x30E3dB…6Dd90fe32e-7 ERC20 From 0x3012Bc…c47E98Fe to 0x3dEF41…3766C0662230.98482 USDC From 0x8efb3E…C16eAbeB to 0xdc1A27…4005D3730.01416064 ETH From 0x7b9ea9…121Ab49B to 0x786C09…09B7fFE5100 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4388.66622 USDT From 0xE0b68e…93d4332c to 0x4F82aD…7fbdEb2911.558962 USDT From 0x5d0dd7…C834B7aD to 0x5b80Be…39A5A324531.87 USDT From 0x563e85…64CA5468 to 0x9326D8…9BAF6132300 USDT From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b474636 USDC From 0x2eeCC2…3bF82766 to 0xFB54D2…12D5dD16760.304121 USDC From 0x44860A…43f9835c to 0xcf1d26…E41F39CF55 USDC From 0x099f2A…002e1da1 to 0xd5acB7…e509D6ab10000 USDC From 0x238bf2…2e2522B3 to 0xc4bdA5…173116300.00930568857447718 ETH From 0x7F6876…3A809a1a to 0x318b87…5F6e896d32500 USDT From 0x7093bC…5370cfE2 to 0x4185B3…92d18de3500 USDT From 0xbF0271…06a50681 to 0xa8b132…A7d6a15d7.56998489 ETH From 0xaA6f13…5847084b to 0x6F970c…6ab7bD850.007364715379107033 ETH From 0x54C98c…6F3D477b to 0x5F75b6…44b5b43c39990.002249 USDC From 0xF20A72…984F2b00 to 0x221d59…88eE6841326852 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.445 ETH From 0x5a1418…2B11AE1f to 0x00CE3D…24B8096d500 USDT From 0x90C6dc…f3894C2A to 0x8575Cc…931fdB1e0.007 ETH From 0x33ae50…4fF44895 to 0x6d5E42…DB7025E574.038129 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE120173 USDT From 0x45dcc6…2eAC0E8F to 0x123432…bD6F4EAe226.95635313 ERC20 From 0xe2b27D…0e42CC38 to 0x90aEd5…968f499A15810 USDT From 0x770754…f25EA8BA to 0x2F17a9…fb60ec160.6149 ETH From 0xeb09cF…D39905AA to 0x0a180e…0953A9E83333 USDT From 0xe780AD…1aBB3D45 to 0xEceb29…87DDd4053.655651224168876 ETH From 0x4Af78c…60a17fe5 to 0x30ee9b…9D02e38F600000 USDT From 0xedc129…F5a582A7 to 0x20122d…968137624000 USDC From 0x606724…F1119469 to 0x9011c1…E6589BF03510.300048 USDT From 0xDbcCf4…63C3CE95 to 0xaFE36f…78288Cde300000 USDT From 0xaa922f…79072A0E to 0xa633B8…A0335C549.99 ETH From 0xc8Bb55…e953EAcE to 0xFe7068…AfAc38F22090 USDT From 0x311756…0b775996 to 0x3dd6d4…3922EA011133.2854 USDC From 0x6B0c66…c4dE97e5 to 0x9Defca…fEad51CB100500 USDT From 0x0AEeFD…22359455 to 0x8c20e0…03fB2e728.5 USDT From 0x7f1043…44B60d85 to 0x9D9CE0…61413aDd88 USDC From 0x658513…2AF31821 to 0x527060…7A1696864950 USDT From 0xEf96AD…5C75669D to 0x35de50…95591438800 USDT From 0x6a7239…01750Ff4 to 0x44a0a5…e30fa35F0.22468375589200051 ETH From 0xCFd77d…67036B97 to 0x4E4A71…243c0CE20.01362316 ETH From 0xC92177…45A2D216 to 0x05C348…D281417110 DAI From 0x09bf2c…92b1E32a to 0x066A1a…8a36E3AE2017.49 USDT From 0xE1f1d3…D4b8B3b0 to 0xC1Da74…8b8f03971238860.04 USDT From 0xFcfF2a…38D0d3A3 to 0x7EBbA1…89DcAF6530.01 USDC From 0xA9E3f7…E00c5D76 to 0xe12928…250f7B87199.39 USDT From 0x4054A2…bb50d323 to 0x3badB1…eAde3B191.3064586087783567 ETH From 0xdE07aD…108e98E0 to 0x404a37…28aD639115400 USDT From 0x7b7D2a…870e131C to 0x7ED754…A92fFF4f2999.137096 USDT From 0xF99e6f…DD20A9f0 to 0x209B4d…a2037f022000 USDT From 0xe5026a…18f14250 to 0xA0AC88…09214E762570.905817 USDT From 0x688F72…0897b4E7 to 0x78F89c…21176Fe7563.56 USDT From 0x26E245…67e80046 to 0x9332c0…Dde3d06f117.620352 USDT From 0x476Fae…F5222fe1 to 0xAF00Ba…2f32D714914.570148 USDT From 0x9FB5F7…1Bb18d6d to 0xa85eC9…41D2E2010.09749905852199446 ETH From 0xDb01f2…871367a7 to 0xa8C8aa…F617124810005 USDT From 0xFcfF2a…38D0d3A3 to 0xdDC0d0…F509Aff217970.05 USDC From 0x46D023…7FAf4C2F to 0xBf437D…366eEf990.01551 ETH From 0x1b4848…bD71Aec6 to 0xE3d3B3…b01c0f2B12123.5 USDT From 0x2cE60c…c5Cc6625 to 0x8345c5…C3886d1D4.976 USDC From 0x9A0b1e…294A23b1 to 0xb67700…79bfd82f300000 USDT From 0x962225…97BcC4Db to 0x7625A5…A10AB40b43.8459 USDC From 0x80E6de…9f07D62F to 0xcF5Bcc…4B59e60b1.87 ETH From 0x9b587C…e8d1b064 to 0x95766E…a33aB4a2599.36 USDT From 0x7DeF8a…b2212FA5 to 0x7680a5…B29eF3C38237 USDC From 0x4FE5D2…290532e7 to 0x2468b4…24c39fA638000 USDT From 0xcF62bd…D778526b to 0x56A8e0…0341969A1 ETH From 0x4cf275…7aA1CF57 to 0xFA5248…37d29afe35000 USDC From 0xc1A103…328e4304 to 0xAE04Ac…DdD70a4f0.001 ETH From 0x64Fe00…5ca0A78d to 0x78F89c…21176Fe7695.91 USDT From 0x70DBc4…2398a0D1 to 0xb5E66a…7424976880 ETH From 0x875C59…29aa16Ea to 0x055264…7d3Fc9A9192.97 USDC From 0xf3Ffa7…FaE3e5CE to 0x05a942…3A085C72400 USDT From 0x868290…9EF7B498 to 0xd8820B…dB43d12850 USDT From 0x7299BA…156A9835 to 0x95766E…a33aB4a2630 USDT From 0x458f07…D3E50a53 to 0x49b996…07B1b1680.27785434208537463 ETH From 0x1BF142…7E8b9751 to 0xdaF22A…08135a1e1.2477718360071302 ETH From 0x730341…46358472 to 0x17C9f9…1A9A2859200 USDT From 0xb338B3…Ae1F7219 to 0x99EAf6…00A95aE00.09 ETH From 0x5896F0…e7301c6C to 0xD8211e…7b9d4Db94000 USDT From 0x69Fb59…32EE53Fc to 0x02A317…1C98CE3c0.00301213031264 ETH From 0x720A56…17F7b70a to 0x6ff768…96B681306.060889756378815 ETH From 0x5119e6…1bFb97a9 to 0x8B61fD…eE128cF424991.429563 USDC From 0x2CF9D2…58FEC164 to 0xcf7e75…1df340a10.11572912 ETH From 0x471D69…AC50d38C to 0x7cde57…C557308d0.9530496413922882 ETH From 0x2e5380…2c233F88 to 0xb09939…AF7B73970.01 ETH From 0x81b80C…B2f9dCe3 to 0x851a4E…5479a83B0.010965520040667 ETH From 0xfC7819…EFc0107B to 0x18a85e…9FEf5D661.4007 ETH From 0x8DeAe3…D526456B to 0x1DA88E…3A5da7D11371.719083 USDT From 0x58c641…90F6659a to 0xff7600…De8947e01419.9999573845905 ETH From 0x3697b5…4C092799 to 0x117DcD…6606F949250 USDT From 0xC372A8…226D9843 to 0xAf1E49…5BAc6294199000 USDC From 0xf8C7b1…742fbb15 to 0xC63419…b1d13eF670.01327369094834 ETH From 0x3fbA1B…4032D1E1 to 0x86ac75…EA3583c50.3221358 ETH From 0xbe13c3…9BA2e1cc to 0x6910a5…804e1175186.8 USDT From 0x6b79f4…482749b0 to 0xEcFc1C…3C5347322.656618744216319 ETH From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b204.176067 USDT From 0xE32c15…ef6E3c6a to 0xE347a7…CdbE19641.194552 USDT From 0x51f295…c727Ff15 to 0xa72377…Adb43BAE600 USDC From 0x758bf0…c9573fcB to 0x16848E…343B228350036 USDC From 0xEb4416…01BFf5FB to 0x02A317…1C98CE3c0.026204916905792 ETH From 0xB9bE72…0444CEbE to 0x7B0557…A192D50e1003 USDC From 0xdbC424…076Af83D to 0x13c158…b30Ed4413133.44 USDT From 0x02ec0E…46C170D3 to 0x44a0a5…e30fa35F0.0221355245554382 ETH From 0x947b66…cfd31076 to 0x71b8d6…dA0deC60100 USDC From 0x84715b…F8a8992B to 0x95766E…a33aB4a21000 USDT From 0x87BD54…264c53C0 to 0x851a4E…5479a83B0.04695865679024824 ETH From 0x60f42a…95ed8cb2 to 0x5dd117…aCba2f8E192.85 USDT From 0x39303C…58B3B18C to 0x051F08…49CedE3938.490648 USDT From 0x08dF65…A5e4Cd42 to 0xEfED49…3078F6560.13326 ETH From 0x8FB5eF…D97DB487 to 0xb21Bf1…1a95FD065000 USDC From 0x98049b…e5aBD37d to 0x2bC636…5De0D6f53000 USDC From 0xd0882A…4d6a7AB6 to 0xC4261F…9D72614513.222027780465993 ETH From 0xC7f4C0…684aa8ed to 0x6BB19e…d47a1B60499 USDT From 0x3adAca…763E0C4b to 0x7Cc963…115EC17810 USDT From 0xd8fC20…e364b4f6 to 0x6F9C82…6ccfFb750.796 ETH From 0xeF6A15…dfbd779e to 0xCe53B0…f57692AD8333.33 USDC From 0xA8020E…2d0100c2 to 0x616033…b71A873210 USDT From 0x2B2e3E…678f185f to 0xE1D23B…9435D1891.3520793251442949 ETH From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x276C38…32D6AE13 to 0x365f3e…a70F2d4f2759.55 USDC From 0x51A8aB…1cFB4f75 to 0x86735D…618d0C9f53224.385716 USDC From 0xC1C09a…8DeC8199 to 0x70AE61…eFee55523000 USDT From 0x9DBD94…1CD6FEEA to 0xC59484…56c3f2d33036.5 USDC From 0x394BfB…f0ABC86B to 0x6B7EF6…7C533dD110 USDT From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db5000 USDT From 0xf73975…46c2cc86 to 0x0d1495…86cAc48D242.072 USDT From 0x1A848e…f496C0b8 to 0x42F7DA…ccf1037A9981056.457533 USDC From 0xF4Fb9F…07d51a5b to 0x199F58…3dC50A0A79058.877287 USDC From 0x56c697…E1505585 to 0xA7F937…F04964E590000 USDT From 0xC34BbB…CfC8296a to 0xAdf010…a8e9065D0.05632928 ETH From 0xF2B773…276c7D2a to 0x06eea8…670f938A1000 USDT From 0xa4E3fd…9Dcef4d0 to 0xb09939…AF7B73970.01 ETH From 0x60204D…6A9843ff to 0xB57629…36eB968E225 USDC From 0x823dbc…5Ca108a7 to 0xE8CC1f…c0f1b64c5189 USDC From 0x276C38…32D6AE13 to 0x68555e…5821685110385.36 USDC From 0x27DFA6…C94d51e6 to 0x904a94…b9461b812998.5 USDC From 0x4AC58d…b8e206b6 to 0xd0f27F…4B8a260149998.95 USDT From 0x146799…3b2C85bE to 0x640CA4…A1D5DBCE0.0022245 ETH From 0xB334D3…c525B798 to 0x5E252D…4F37158712305.03 USDC From 0xA2cE75…8bbCE8f4 to 0xA55Ba0…5D89447E10 USDC From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E115.737186 USDT From 0x7fD159…1698Ad3c to 0x3f00a6…eceF1619113823.67 USDC From 0x555E3A…d0389467 to 0x44a0a5…e30fa35F914.79 USDT From 0x1507b2…d07835C1 to 0xFc43d0…4a297dA91000 USDC From 0x69C0EC…b7870855 to 0x28da81…1A59aF6C0.01 ETH From 0x918bbC…BbFb908e to 0x661d11…C51C2D640.011698444132849355 ETH From 0x333a34…62e68D69 to 0xe56F87…4aDE6Fc30.016465991111545612 ETH From 0x3814c2…6B4ec607 to 0x0B6a94…fc685cf526000 USDT From 0x94887d…60fb175F to 0x06c794…8888FE6e0.20449484 ETH From 0xEA8F62…989a7505 to 0xf17631…83ba4Ea40.13058735534324903 ETH From 0x1947C7…aE8c9D11 to 0xa35721…4398d02a300 USDC From 0x890077…c2A06839 to 0x5db915…58e216a910 ETH From 0x0d92b5…8Ff21B78 to 0x943779…FDAab5F720000 USDT From 0xE0E932…1b1039eD to 0x7558bF…c5349a0F1499 USDT From 0xaD8C48…EaBF9fee to 0x8c5efD…96CDFf5D1 ETH From 0xa6E241…d59216B5 to 0x44E052…CeFcB768420.52 USDC From 0x6A24e9…F2eE883E to 0x5e2a20…5db079742.35 ETH From 0x4D7af0…d36B3C07 to 0x92336B…621bB9C92577 USDC From 0xb6273b…91BdC2f9 to 0xd5F88F…14Ad6ee80.47276 ETH From 0xAde645…F5f677aB to 0xfa6912…5a5640F2100 USDT From 0x644D9F…bcb023f7 to 0xb205DA…805234a61499.52 USDC From 0x34F6e3…5c8bb096 to 0x810982…418c102111770 USDT From 0x2Ed331…01bEca89 to 0xFCaaB1…A93e58F71000 USDC From 0x6610db…99c42BAD to 0xda0695…d1DbE0A044 USDT From 0xd90439…27C1a20E to 0x2eF6a8…BDE9c9B52820 USDC From 0x05F753…F916665b to 0x565766…41C9A9e812.5 USDC From 0x9c240d…8a52D173 to 0x038E91…20d76D27100 USDT From 0xC84649…5e06D267 to 0x20F0c5…A9355DA838554.836498 USDT From 0x74a388…bdb60E2C to 0xf530Cb…28e54B9650 USDC From 0x91A352…D82EECe6 to 0x00Faea…4a8549480.03895962 ETH From 0xA243b4…0f71C11a to 0x66cEdD…3b57B188640.105815 USDC From 0x6Afc9E…37a8fcE3 to 0x5737ea…fe8FDe2E3531 USDT From 0xCc30D5…65987202 to 0xCCeFe8…75d21eb5553157.7711 USDC From 0x73C3b7…1B009127 to 0xb11133…D1e6057220000 USDT From 0x63aBFF…5Ed4a096 to 0x290d19…B0B945f02045 USDT From 0xE409f4…1e3c3179 to 0x79C4F6…7c4d3cb8522.850254 USDC From 0xb9362E…D0c3831c to 0x49506b…25997eDf2578.222077 USDC From 0xC9669e…1198CAF8 to 0xB3015E…8137329e70033 USDT From 0xCF6BdB…1cb8D4b0 to 0x96E118…6ABEfc0B180890 USDC From 0x4D4F68…93fB69b7 to 0x220CF7…31A8C5dE5900 USDT From 0xbc9bEE…f63f6f93 to 0xFf6671…A5861d09100250 USDT From 0x714F3f…4482674e to 0xC690Ed…758efb9999415.2 USDC From 0x3BC488…7763883F to 0x839f43…39113fcc0.02430944 ETH From 0x985e08…13f66395 to 0xcA7eD7…878bD330400000 USDT From 0x42e7f3…A3427A03 to 0x95766E…a33aB4a2540.36 USDT From 0xCD07B2…b9fD5a5d to 0x2DC0e8…201A4C8A0.020175822837858057 ETH From 0xD1749b…749cf686 to 0x5eF32e…9347fFA230000 USDT From 0x394AA8…897bEa80 to 0xb9e50f…9d9B6A8442111 USDT From 0xa6E241…d59216B5 to 0xcf6F75…acd24db7275.119 USDC From 0xd6d635…d237fC2b to 0xaF3560…3b67c6E335000 USDT From 0xBc748a…0db661fB to 0xDAe107…1479DaE977600 USDT From 0x400BF0…32A8c2Fd to 0xa68cCd…0c00115630000 USDT From 0x852c66…9b8EE349 to 0xa0149C…678d45aA0.000171373626415354 ETH From 0xE31Fd3…cFD035F6 to 0xeD7666…df7A7eCe120 USDT From 0x2e184E…dB879Dd0 to 0x20652f…b927f1Fb10 USDT From 0xdaBF7D…f28dDc43 to 0x005a24…673310b53000 USDC From 0xF06333…479F7c27 to 0x9d1B4D…930d96a40.8704107659373971 ETH From 0xbf2fC3…96e6e482 to 0x851a4E…5479a83B0.015432053692211 ETH From 0x35d86b…Da79A243 to 0xa6B1b5…6eae82ca36.016641 USDC From 0xB56698…29cC75ce to 0x8A9829…F00d184e256 USDC From 0x5C4582…ae8580C2 to 0x765fFF…AfD128da0.003337595609569733 ETH From 0x2aaCA3…34A4784C to 0xcED282…1343dd31196 USDC From 0x4879b9…E72b8D8a to 0x177F4d…bDd2C92F20306 USDT From 0x10F83D…C80518B3 to 0x02E3e3…FE33Ebb219.99 USDT From 0x562f29…6A806942 to 0x184883…1a522fD1163 USDT From 0x0689A4…1282ff67 to 0x95766E…a33aB4a2942.469072 USDT From 0xC30a7C…930F1026 to 0x81498B…71CD4f7E2613 USDT From 0x4D4F68…93fB69b7 to 0x606759…183419CC4100 USDT From 0x6E0062…54b9f49c to 0xC099fC…d7559d0E1000 USDC From 0xe62833…3B9C13C4 to 0x49576F…856eDc29248587.56 USDT From 0xf93c52…FaDBfc63 to 0x0575D1…BA50a0C30.000005677 ETH From 0xE409f4…1e3c3179 to 0x79C4F6…7c4d3cb8580.81609 USDC From 0x74a388…bdb60E2C to 0xDE97C9…70A582Eb133 USDC From 0x8cb6d5…e023fC21 to 0xE8CC1f…c0f1b64c4.27 ETH From 0xEF519D…D40A8627 to 0xE32f6B…016f1AE35000 USDT From 0x1FC4b7…0b1491c4 to 0xa785b9…F17614F71735.1407 USDC From 0xd6d343…b69293B2 to 0x8B893c…ec1478A41961.87 USDC From 0x4f67D2…DdF85a62 to 0xc5cD23…7e7609C00.00001971159687624 ETH From 0xd64495…a36f048f to 0x2cdF97…1111b1D717097 USDT From 0x899173…34ABd37A to 0x7cde57…C557308d0.9786380951530929 ETH From 0xD63EAc…10A005B0 to 0x648B00…F3fF127D148475 USDC From 0x22a26c…7A33776A to 0x7D03ab…8F053AfC44599.6769 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x4B2Fbb…7170FC6b to 0x973787…d2A7Aaf82099999.14815 USDC From 0x1c8286…a7FE39A7 to 0x67dDf1…31B8c4ED35306.537241 USDT From 0xDED03B…a980b23F to 0x0d4D1c…823Dc389101.84291356670214 ETH From 0x9e2c77…edCefCF4 to 0x9B2B78…7D2ae6AE56386.503 USDT From 0xE880D2…2f9F7893 to 0x5b8B7d…c3f1b48d0.044327179351879 ETH From 0xD5d79e…De9D5d30 to 0x996D6b…edB5302276456.99152 USDT From 0x38DD66…E03a979a to 0x01dA57…364A26eb50000 USDC From 0x9Be0C0…F9eAffb0 to 0xaeB81B…Ab2e81480.050879529489499094 ETH From 0xC21AE3…3CD9D7a4 to 0x0ca6A9…8654c95b17624.008645 USDT From 0x790eFf…073e8C01 to 0x0576d7…987D33d0443.729236 USDC From 0xfe4746…56782545 to 0xbf7c2F…B55886AD0.011086657078117563 ETH From 0x0c5BF2…D4E4Adf4 to 0x691D5a…F36be45D2.136 ETH From 0x7eC677…4127c0Bc to 0x3Df406…44D8d44010080 USDT From 0x394902…2A7DA1a2 to 0xFa575C…646a9D0D10000 USDC From 0x23f212…b1Ca2940 to 0xC41B4C…2b29328b100 USDT From 0x7DeF8a…b2212FA5 to 0x4787d8…e97B3F9716474 USDC From 0x83a330…bca38460 to 0x025892…ABF394D9700756.46716 USDT From 0xbdffc9…C84b02B1 to 0x4050D7…D5bD74ab2000 USDT From 0x16489f…E61CF05A to 0x78F89c…21176Fe7405.9 USDT From 0x9DBD94…1CD6FEEA to 0x469024…986842530.00521269 ETH From 0x74f0b1…bce08b09 to 0x3E5a97…f938455c2999 USDC From 0x778428…78F1D701 to 0x6F31C3…697e80660.03647464 ETH From 0x35Bb5D…4659f2C2 to 0x25B086…62210655150 USDT From 0xC6fa9B…43bD2B41 to 0xD9f65f…F79F60Ec51000 USDC From 0x64EfEf…DFE32230 to 0x31a255…bc3dD7BF7.219839189468758 ETH From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE812000000 USDT From 0x70B58b…b8309117 to 0x2a01A3…9a66AC222088.889536 USDT From 0x8Db3D6…a860AD77 to 0x734F75…Ef85437143019.12 USDT From 0x430Ec2…EB41dD79 to 0xF370B3…4947590b3174.312605 USDC From 0xF232fD…90F8539e to 0xd8820B…dB43d12849.993341 USDT From 0xEC3616…A9087146 to 0x75E6da…59f9255013708 USDT From 0x50783f…00B0fc5B to 0x110324…BB8034E590 USDC From 0xC28f8d…f67fA09F to 0x54D6cB…0E72C709475 USDT From 0x58C148…34d8978c to 0x389ab9…2Eb520E9100 USDT From 0x39B34f…BEDF86fb to 0x8CB245…9023fc214.305244081582645 ETH From 0x3621e4…b18e0AB0 to 0xbf3806…1DF0Ee66600.08 USDC From 0x69Ffd4…C29bE465 to 0xa7803b…f3298D6e3.033 ETH From 0x2775dB…35ED6af2 to 0x044d88…a09a558d0.00388008585219153 ETH From 0x76b3E8…782faA7f to 0xA62e75…6eE69dbb36000 USDC From 0x729c51…CeFC3573 to 0x1852D4…efc1F77415000 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001297614028711935 eth 0.001297614028711935 ETH
0xaf8f15…96ca534f	23405813	Sat, Sep 20, 2025 5:38 PM	0x3E8a87…5E689fCd	From 0x3E8a87…5E689fCd to 0x957e85…893aB4a2424.328147 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000206545 eth 0.000206545 ETH
0x03569b…a3d92dcc	23405812	Sat, Sep 20, 2025 5:37 PM	0xA2a1D0…a5032067		0x3E8a87…5E689fCd	0.000325 eth 0.000325 ETH	0.000105 eth 0.000105 ETH
0x5085c0…54a47198	23405424	Sat, Sep 20, 2025 4:19 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3E8a87…5E689fCd424.328147 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000045425590502627 eth 0.000045425590502627 ETH
0x72c573…8b60a5be	23400847	Sat, Sep 20, 2025 12:57 AM	0x3E8a87…5E689fCd	From 0x3E8a87…5E689fCd to 0xB050FF…498bcB5b677.368458 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000206545 eth 0.000206545 ETH
0xf0c2e6…7806ba1e	23390107	Thu, Sep 18, 2025 12:57 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3E8a87…5E689fCd254.237288 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000204968273193509 eth 0.000204968273193509 ETH
0x28bbd3…64756ee4	23386695	Thu, Sep 18, 2025 1:31 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3E8a87…5E689fCd423.13117 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000044341601220644 eth 0.000044341601220644 ETH
0xc148df…a5a2f5f3	23371479	Mon, Sep 15, 2025 10:32 PM	0x3E8a87…5E689fCd	From 0x3E8a87…5E689fCd to 0x957e85…893aB4a2563.182187 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000206545 eth 0.000206545 ETH
0x372867…5415b5b3	23371478	Mon, Sep 15, 2025 10:31 PM	0xd38b21…5716be65		0x3E8a87…5E689fCd	0.000325 eth 0.000325 ETH	0.000105 eth 0.000105 ETH
0xcf7a77…b1e6bb38	23371464	Mon, Sep 15, 2025 10:29 PM	0x422894…b76C9EFd		0x3E8a87…5E689fCd	0.000325 eth 0.000325 ETH	0.000105 eth 0.000105 ETH
0x570fc1…d87bbd59	23368703	Mon, Sep 15, 2025 1:13 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3E8a87…5E689fCd422.535211 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000147182909961248 eth 0.000147182909961248 ETH
0x6b3dfd…845f8e8a	23362007	Sun, Sep 14, 2025 2:46 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x3E8a87…5E689fCd140.646976 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000097831928289469 eth 0.000097831928289469 ETH