Address 0x3F96e15Ef95d3A16E61e488FBB51aB90c1428515

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xba6e81…f5c64c55	23327898	Tue, Sep 9, 2025 8:21 PM	0xc17ea9…79166416	From 0xa96B08…24ac24cd to 0xE78f5D…174edAF01000 USDC From 0x6773aD…26DeBe0f to 0x27603F…c31bF7f2175114.3963 USDC From 0x2d290C…16A80e7A to 0x17B815…7D101A7e10 USDC From 0x458E74…B6f6b22e to 0xF55B9b…002D05780.4662237214907723 ETH From 0x5BB9B8…b5a650F4 to 0xdCEA45…4633c9F43.437861892670503 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x03DF49…842e8c57 to 0x2f6925…789De71710 USDC From 0x3Fed06…aF7DBaae to 0xeDa068…d1229DaF1000 USDT From 0x5eE84D…5E26916B to 0x07AaB8…F5d30D465000000 USDC From 0xF7f822…C5993E65 to 0x7EcD2D…06045Ab80.023259 ETH From 0xC4B28c…56c451cf to 0x67A6B4…63A1986425037.49 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b71.1178362416482495 ETH From 0xDd8446…B05A440B to 0xDda7f8…4A6Ef14C300762.7917 USDC From 0x8EA6f1…b27e8086 to 0xED23B4…5974d3aE83201.461675 USDC From 0xCD0a58…36238eD8 to 0xCab772…467F52B464748.84 USDT From 0x80b939…1328C572 to 0xa45331…6d524286150000 USDC From 0x951119…8EE4d186 to 0x2306C5…A72B47e9222220 USDT From 0xE7eeF8…6C7d4699 to 0xBbB7B1…2446acA8120028 USDT From 0x77b238…ccEDb93d to 0x00c7a8…664354b237996.925281 USDT From 0x274Ae5…461F5de5 to 0x8e55e0…D8c2F7432.957230381958738 ETH From 0xFF55E4…dAB3818f to 0x8A181c…4aeF919810 USDT From 0x30da81…bb08b478 to 0xc9eB41…738CCB54100 USDT From 0xD8691A…7E4bDB99 to 0x329fE5…9e80Eba95.7 ETH From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x4D7e7D…71Fe5CAf to 0xBd684a…5D36862B10 USDT From 0xe094B9…499E3F36 to 0xcF900E…EBEDd10069 ETH From 0x4f752F…Ff086D4A to 0x02ddfF…c9F4A08731707.261992 USDT From 0x3b3b5d…4139f47D to 0x41c5CC…6512588d3.787165685821638 ETH From 0x489F82…0f717F23 to 0x2dAd88…8759B19C6.022528578427468 ETH From 0x3aB7D7…403F4DeB to 0x3F2a0E…F704505B1000 USDT From 0xb3Ae0f…8f7221c6 to 0x295021…9bd5530b10 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080619271.57 USDC From 0xC9cca5…27AffE44 to 0x0DFBC1…e05e54F06 ETH From 0x4152D4…a2CBA565 to 0xcfCe2B…8139dF6850000 USDT From 0x3C4a7c…8AFc5E6e to 0x028E5B…095a91f6800 USDT From 0x038632…86E66586 to 0xE6F95C…ABf616E64.988717838520859 ETH From 0xA4e3a3…85985d33 to 0x4b5aE7…050310Ea0.1 ETH From 0x9D7f97…D9d7C46C to 0x83bf90…BF7155e03.8879 ETH From 0x89FA45…97908ed3 to 0xdCd67B…29CF0c8a1 ETH From 0x1ed9b7…74639954 to 0xE1DEF8…1F8b149F1000 USDT From 0x0bcC4e…8b3FA7ac to 0xd3efcF…97Fc81D07 ETH From 0x43DEEd…Af0bA86F to 0x725d48…3e0f2dBc34215 USDT From 0x6cB188…80C1C24a to 0x4dd42b…cdC522Cc100 USDT From 0xf9c2cA…961B1c56 to 0xbC5189…99B4F8F250000 USDT From 0x38cEA3…1b3536A8 to 0xADDaAd…F1C96bE218898.84 USDT From 0xD22c83…361B8Aae to 0x770F68…55d067C50.1 ETH From 0xD7f5b5…B1d25bf5 to 0x4dd42b…cdC522Cc188800 USDT From 0x87E5Cd…4fCc3a2c to 0xB4FCc0…b4Dc56E31000 USDT From 0x7a4367…6e31f621 to 0x8d9F84…19A8f9e41000 USDC From 0x92c94C…23e18B97 to 0x5fCf3E…bb5Ee7320.1 ETH From 0x3029F8…789f35fA to 0x64De78…300696e1150 USDC From 0x78d8F6…A55C1BDF to 0x86849c…FB171efa10 USDT From 0xA38e14…a7e74bb1 to 0x8AE021…577C8319100 USDT From 0x54babc…A9E0A25A to 0x3F2a0E…F704505B1000 USDT From 0x775e90…CB7Cf952 to 0x646a4F…92BEd50610 ETH From 0x0F3771…d4e15646 to 0x3F96e1…c1428515100 USDT From 0x00FdAe…EaaacDCE to 0x250Fb2…900Cb1ae52117.171 USDC From 0x6f622b…697249c9 to 0xabF6a0…763508ad4.63 ETH From 0x67999F…4571C8a8 to 0xC45e2E…7b2E84001 USDT From 0xbc6cf6…34F60030 to 0x2E0C9f…8E0B066A24458 USDT From 0x91E7ac…6F801E78 to 0x9934Fb…2911E0CF0.004053 ETH From 0xc20eEF…ce133795 to 0xa3e2e0…721A428130000.0123 USDT From 0x97d205…C702642E to 0x3B2BEe…779301Eb100 USDC From 0xDdffbf…37663c23 to 0x2dC08c…7745C298100 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x082D23…82b8Ba1c to 0x720457…61DF8AA5159129.738 USDT From 0x42AE1d…f0799B8A to 0xEBF14e…5015324b70356.933 USDT From 0xFC57e7…2C2cB8E0 to 0xc76e31…6462115F1 USDC From 0x1CA367…D58CEa10 to 0x81c28B…3e34c5B81206055.243647 USDT From 0xCA626C…Ef2D7ac9 to 0xab1d8b…3433504b1000 USDT From 0x6e8384…E1252bF1 to 0x4525F2…e8Da8Ed61 USDT From 0x93798B…D8860eD9 to 0xCdF00E…D1aBAF5e100 USDT From 0x44a0Af…1334844e to 0xcad337…2eba421e4.644333190780088 ETH From 0x00911D…783e9E37 to 0xF9D758…6dB04ac413.093538434929606 ETH From 0x50f494…32950125 to 0x35378C…5ca3DFE7226000 USDT From 0x010C6C…bdf2Fb4B to 0xCCcbb4…924e35fD10 USDC From 0xF33Cbb…4810b0C7 to 0x1bEFB1…b786D025500 ETH From 0xcc3340…531730cB to 0xfeBEAA…973Ba4a0120800 USDT From 0xf59362…3A888982 to 0x81A910…B0721c3d320000 USDT From 0x868B71…7B0d8c6d to 0xBe9988…aeEf76F746972.696704 USDT From 0x3a4C3F…7e3cB92F to 0xED3eB8…130Cb24945 ETH From 0xF9E820…329ffC9e to 0xC1c5B4…25cB992E5 ETH From 0x663675…6ec6EF4E to 0xd33091…037898e20.1 ETH From 0x8b4EC2…107038b8 to 0xDCc6dE…07BD095C28997.18 USDT From 0xDA436d…d8b465ba to 0xe90fcF…b84eAF2b65014.969865 USDT From 0xD51829…44883742 to 0x3bb619…55c9879375000 USDT From 0xfD883d…2EdE931A to 0x1f701D…5959dE6c36184.4919 USDT From 0xC6da6e…29Adf1df to 0xBe9988…aeEf76F749990.196704 USDT From 0xB6d932…ba669Ff3 to 0xb02927…6e5B32F0400000 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x71ACa0…56b9a087 to 0xA9D934…f9a203F61 USDC From 0xAB9a84…3EF9766c to 0x119216…ADEe6B70290000 USDC	0xE69A6e…DCA923b0	0 eth 0 ETH	0.000170020783868994 eth 0.000170020783868994 ETH
0xbbd31e…b8bd7e7c	23317234	Mon, Sep 8, 2025 8:39 AM	0xc17ea9…79166416	From 0xDbA87c…3f727eb7 to 0x7744AF…98F5405D500 USDC From 0x9DAB49…63Bc13B0 to 0xFa3445…7352831039880 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0x5CD967…D5E88D67 to 0xa9eDD5…485C430C300 USDT From 0x55ec38…B0372327 to 0x53792D…9b8D41a9361560.564756 USDT From 0xAd397b…c444FbC0 to 0xcfF44B…c4507CD3502.89698 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x234300…bC7008E2 to 0x254c66…4Cb1b87412000 USDT From 0xc16712…3510AC8b to 0x3e85ce…7c152D1A0.00001289 ETH From 0x533025…99730792 to 0xDeF32D…d46fEe572000 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC1000 USDT From 0x6f7276…36d86C81 to 0xd2060a…BBC84b6989.283089 USDC From 0x2cb202…151C6718 to 0x082554…b1a5fc579000 USDT From 0x2BB8CB…Dbd6C392 to 0xbF57B6…f049Ea33100 USDT From 0x011a6F…39E54A48 to 0x55e3b6…1837232792000 USDT From 0x6850F2…35e9693F to 0x7Bc250…206368195 USDC From 0xD0149D…8EF8C54d to 0xd27F3F…8C1bF0C6100 USDT From 0x40f654…96bA36b5 to 0x2EEA87…26BA895740 USDT From 0xFA8B66…C27DADe1 to 0x73E578…b5c2c5eA18750 USDC From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0xCb56Db…0aEde687 to 0x37312D…028d14280.1 ETH From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x71065a…EaDAD060 to 0x3c75d6…b4d329F84000 USDT From 0xF915fe…e7D7d82b to 0x3f1695…3018810b7.214748251277745 ETH From 0xbc5CbC…De3d93EA to 0xadF749…BbFDE6CE10000 USDT From 0x73ff58…2Daeb203 to 0x6B31F2…2F028aF43000 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x33ACa7…7eDfB3C0 to 0xc75f36…b138442b300 USDT From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x386347…11Da546E to 0x36cd74…6d99aA7e52180.02 USDT From 0xEF604D…3BddA370 to 0xbB2b20…45479EDA9.5 USDT From 0xabDa73…36d60818 to 0xd1Ee07…823D4F841000 USDT From 0x393268…e9dF34cC to 0x328309…039378E21 ETH From 0x69A013…A6cd9dEC to 0x46190c…621CA53454614.9 USDT From 0x0F3771…d4e15646 to 0x3F96e1…c1428515100 USDT From 0xCA7Cc6…51611F3D to 0x72e0D9…3dAB3eb8300 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x499273…98f1D59b to 0xC95cAB…cE5D96531500 ETH From 0x3C5Eb1…55b0f0d8 to 0x969E3E…5ed8B37A7.65 ETH From 0xb4A7A7…64ba1510 to 0xDCf322…0378843a100 USDC From 0x1b8F8E…d999B679 to 0x61bF6B…edF1dbf7640 USDT From 0xD0634d…67eEa49E to 0x2EfaCd…ebe3A9A520 USDT From 0x5050a9…B80e537A to 0xE7c2dC…4487E0F82000 USDT From 0xc5099d…84821796 to 0xeF6537…eEC46621169008.84 USDT From 0x0a8836…03BF1EdE to 0x09bbF3…89E3982250000 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x885A50…8A2866CA to 0x9182D8…2239D0eA12.732481 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x72aFBa…F57F13f9 to 0xEf5A61…c085321b0.1 ETH From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0xdE292F…8E440339 to 0x100DF6…BC3Bf2a413.47 USDT From 0x11A7c4…221CDD5F to 0x13D580…69E7E6043333 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0xD56Fa2…fb6b9893 to 0x7D857E…a75144A340000 USDC From 0x70BFdA…27FFC08D to 0x04B1AA…9C056c225 USDC From 0x1E5fB5…92761bc6 to 0xBB7F5D…fbCe416910000 USDT	0xA0623b…c9dF9968	0 eth 0 ETH	0.000082697973857772 eth 0.000082697973857772 ETH
0x8a9a38…467b363b	23317225	Mon, Sep 8, 2025 8:37 AM	0xc17ea9…79166416	From 0xd70226…282F74C1 to 0xb9D0c0…a399B2ab0.5 ETH From 0x32ddE5…71a1BC82 to 0x14Ff44…565761C8500 USDC From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xdDD98c…442b00Fb to 0x5A268f…7CC7591B1000 USDT From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0xD2a439…74B5F975 to 0x1458a9…aC3CbE252 ETH From 0x36FDc5…53B53292 to 0x1e59e5…a3c3048650000 USDT From 0x094D6a…4e604A72 to 0x1439B7…813426BB10 USDT From 0x8E676f…FbEC0e1C to 0x6CB27f…E3138fB23197 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0x898C94…f2d9d094 to 0x8A01AA…3c9070172250 USDC From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x9fe6F0…8d4D86DB to 0x73b1Fd…b0a2254520000 USDC From 0x171105…7Ecd1083 to 0x122C52…768d12642000 USDC From 0x15D670…c438c76E to 0x3259f8…F687497c14.009 USDT From 0x958173…6EE311cC to 0xf92ebd…7E42B25a5000 USDT From 0x149991…7c877b67 to 0xaa44Ec…3D5B5329100 USDT From 0x76A561…1Ecb0965 to 0x1124DD…cdb58E511.05 ETH From 0x364371…45Ec5177 to 0xec7e85…57DED4a34500 USDT From 0x2fB389…31309052 to 0x5CfcA8…5Cc6DdB524774.715873 USDT From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0xCDF801…54D17a9A to 0x8F3d2B…9717d12c50 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341007146.269196 USDC From 0x655464…7B553d2E to 0xE44Df6…52743aec40 ETH From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E761636895.798273 USDC From 0x79056c…4e37B76F to 0x07f425…fca7e10C100 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xCa5DD5…b0ca52F7 to 0xa3427a…7074E0a52500 USDT From 0x43e3E8…f3C8DCF0 to 0xdA7777…9BC7c7740.23 ETH From 0x33dF18…173121cC to 0x3Da63a…9cbCd305399 USDT From 0x484FEf…93De1310 to 0x798B01…030d07A250 USDC From 0xeB2546…113C33d9 to 0xB97886…B21eFc7a60 USDT From 0xC7089D…4C9615F2 to 0x59D4c6…5621dF6b350 USDC From 0xe6e6B9…1268D2d3 to 0xdb8828…54Fd8D58110000 USDC From 0x16D380…Fa1016a4 to 0xa4ff6F…d6e895039.9 ETH From 0x1B9D13…C4b787e3 to 0x28672e…1F7FaB5032380000000000000 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xFc2aFB…158EF90f to 0x3a5eD9…3fF05F641.239317009383292 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0x644D9F…bcb023f7 to 0xa70E35…5F93B44d18626.2 USDC From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0x733980…10DEef58 to 0x2A50F0…2D952E1b1 ETH From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0x1F814C…E17F7d4c to 0x13Ad74…9AA05Da820211 USDT From 0x9fBCB8…319bc94D to 0xFB5064…Cd90212710 USDT From 0x4CCb51…D865d2B5 to 0x048d07…54120aC90.5 ETH From 0x90669e…030ce401 to 0x5f47E2…235CEb4E1 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x6E1ca0…e7B2D86D to 0x9C01F0…732518802000 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x13163D…A21204c2 to 0x6dEB6e…c840D21f97763.053584 USDC From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x31EE97…8d570E84 to 0xAa522D…F9455a3c0.2 ETH From 0x88E751…8C708fAb to 0x310B00…cda9da380.99 ETH From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x5A3e39…A7d88395 to 0xcdBeAD…87bA27C60.149996310345171 ETH From 0x9EBBDf…2cA3e982 to 0x4F44c6…4AF1745D0.5 ETH From 0x69119E…6E8A7fda to 0x85D847…24eD3B83100 USDT From 0xd8Eaac…ca973FAB to 0xEA2569…1c6860Ab48.25 ETH From 0x4ce6cb…A82653C0 to 0xecf921…E48DBaa6300 USDC From 0x51978F…7994B497 to 0x74d01e…bC0166311.774e-9 ERC20 From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xdcD52c…21DCA1b0 to 0x906Bd1…6a0F53882500 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xc177bE…002A9DEC to 0x26f54a…EbbCe6071500000 USDT From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x4606B8…cFa0358c to 0xd31255…B555566b1 ETH From 0xf7D07A…58E3F7c1 to 0xadff5d…c34d2d310.937529217799999 ETH From 0x1F0b61…18DA5894 to 0x58A50d…b040A5B510123.957285750377 ERC20 From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED533499000 USDT From 0x62b899…6B63d98A to 0x420047…3022fAF9100 USDC From 0xCF799B…9508A1dB to 0x6dEB6e…c840D21f20000.001107 USDT From 0xF2C7A6…fc2490D8 to 0x1B1300…d25F970f20 USDT From 0x9790E6…c4e4D498 to 0xa5157e…0Cdc01BD300 USDT From 0xa4153C…bf89ef6D to 0xB9048F…B622A2F410 USDT From 0x8A5e11…c5139c5A to 0x0D8bA4…3038A1c31000 USDC From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0x621000…7CB90591 to 0xA7E226…33100A4a3000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x564ad8…0D6E1A2b to 0xbADFC5…71B0F7AB126694.746 USDC From 0x04FeF5…e6d02444 to 0x389614…F44049EF5000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xa8B470…ee75E792 to 0x08E0D7…Ab28961035966 USDT From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0xD9686D…2F40004e to 0xA90B60…CD7D7DD31545.77 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x8b1D06…5Bb3e276 to 0x5e0780…a065e8B7140 USDC From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xb716C8…9ED60edc to 0x82FDe2…676104510.011652078264679289 ETH From 0x3DC80a…33185a60 to 0xa67d4C…24cA19066 ETH From 0x753553…184DC05b to 0xEE0e56…Db655b86150000 USDT From 0xbc5CbC…De3d93EA to 0xadF749…BbFDE6CE10000 USDT From 0x074b3D…aB5d4bDf to 0x98a270…7D9146e51500 USDC From 0x8B3Cf3…b8A3aaAe to 0x2b6fB8…824C752d58450.465458 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0xc5099d…84821796 to 0xeF6537…eEC46621169008.84 USDT From 0x76BA75…7B997Da2 to 0x4a1457…41c3650d100 USDT From 0xa1c19f…3F35d465 to 0x58fAA8…e2f56eCF5000 DAI From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0xf6C402…3c1efdBa to 0x5a7587…08E8ED5910 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x5AF889…213e111D to 0x9Ad1Ba…39F810a5688.83 USDC From 0xCA6d70…2E34393a to 0xF6cA3f…d5F0C91256087590 USDC From 0xDB33dD…564D9556 to 0x13e6D0…168693302 LINK From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0x4b2872…1E73B4fd to 0x0ccc28…2437AaE9100 USDT From 0xe6e6B9…1268D2d3 to 0xdb8828…54Fd8D58110000 USDC From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xA66444…2EDCF80e to 0x075C11…de56db9710000 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xafaa3D…89E9d95A to 0x9cBd12…7AbE04861.79e-11 ETH From 0xeb136a…075F5535 to 0xEaf7FF…a72b5BE01500 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xbaD56a…c42D3223 to 0x5e12B8…6E763a77100 USDT From 0xbD4257…b174B965 to 0x6edD2C…1F35CB8058297.1977 USDT From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0x828130…c7c89b15 to 0x8023f1…1D5B0E200.3 ETH From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x68D263…dd388f09 to 0xF6561E…d72352972000 USDT From 0x783067…b5A3Ab8d to 0xea1d53…7c5B405840 USDC From 0x59d8B4…8D0F524d to 0x6a974A…c81eaF9d14000 USDT From 0x0D2f3B…0b9931c3 to 0x01729a…48fd79641 ETH From 0xF07213…7eA9e7a4 to 0xB4e586…b853cfde0.044896839494 ETH From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x17835E…87b6d4c4 to 0x75e92A…D7D5be8d100 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x7cef06…D384660C to 0x63D6AF…ABA92A9c10 USDT From 0x4f23f9…e16E9d22 to 0xD5aba6…DB8F34A21000 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0xf26F88…764D2ae1 to 0x803377…8e8737c01 ETH From 0xf8C528…17979fEc to 0xfef204…3296047774.070134 USDC From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0x2309CD…1730C4a4 to 0x472450…bc5247062329 USDT From 0xbe8fe1…09b7F046 to 0xb3F7AA…949C351D2 ETH From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x38D91A…69A84fA0 to 0xc7a9A6…33e6B6511000 USDC From 0xeaA962…370b29Ac to 0xdebaFC…CeCcb0F72500000000000000000 USDC From 0x7CFEA1…015D918B to 0x60F1cD…F4d2159D100 USDC From 0x2F8320…7AF23c55 to 0x380EC2…8A6b7bAe1500 USDC From 0x1AD4E2…45F7f584 to 0xBEEB5e…6cF5c5550.4426 ERC20 From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x2bbA06…CD881DC0 to 0x4869bD…e55E83Dd1200 USDC From 0x576b4A…89AAAb91 to 0xC46b00…3772235f10000 USDT From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x7e94d7…aaa5B024 to 0x8F6562…14d41FCB1 ETH From 0x3d201E…5632C63E to 0x0B9ABE…435D7eef47000 USDC From 0x21aa33…aa0caCdC to 0x2ec9CF…dE3E5fA950 USDT From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0x119341…Aa5B80bd to 0xA2F0D4…A81cA6cf69.3 USDT From 0xc01BF8…E2481ce0 to 0xB471C9…10C873CE2000 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x94e389…0E648AE4 to 0xb8DCD2…515014020.01 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x5AF889…213e111D to 0x9Ad1Ba…39F810a5688.83 USDC From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0x3e25bf…9F25c80b to 0xB23365…ACe6a70C99.5 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0x2eBE9C…2A86C68D to 0x48f618…03d9964e400 USDT From 0x9d4D4f…42f8166c to 0x3FcC32…fA0c5694100 USDC From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x1fDF0A…65729A5f to 0x02ecEd…590BE4fc2038 USDC From 0x203920…6a6f0849 to 0x411D1f…cFD1716d2000 USDT From 0x84c355…1ac403ec to 0x99E6fF…B44E57B81000 USDT From 0x0996ee…90f6F514 to 0x88E79C…9f708FaB201 USDT From 0x582e17…FeCabf34 to 0x715311…62dEcbEa2785 USDC From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c13000000 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xCD57a8…72b03e44 to 0xE3016b…D583073633811.06953 USDT From 0x45b6E5…654DDD05 to 0x501267…21b3Fc730.5 ETH From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A610040 USDT From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.5 ETH From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0xd68255…DA09559d to 0x3AC7A9…E9b3E1E61 ETH From 0x6A24e9…F2eE883E to 0xDB8954…D33CF4cA0.14138865664254874 ETH From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x2Cb1aa…310D95a2 to 0x9899b9…770b64551350 USDT From 0x2fe092…27063565 to 0xe8bf24…24088e3b100 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x82D4FC…858E5baa to 0x8b20E7…513368970.01 ETH From 0x82D4FC…858E5baa to 0x8b20E7…513368970.01 ETH From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xb5e4de…6C5305f8 to 0x2fbC07…d294c4A68000 USDT From 0xa3d6E0…945041a2 to 0x20d317…aF5a9bEA1.069684 ETH From 0x237c86…5F59358a to 0x6eCFee…1374909450000 USDT From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0x6e3D6E…9c3c0D59 to 0x68aD9A…88C3F93F1000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xEeEFbF…E426BD6B to 0x5C4a52…6C9AA1bD19932 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110 USDC From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xfeb60a…97BB58C5 to 0xdb92cd…a69E0472688.83 USDC From 0xc33FB3…6C2606cf to 0x444eC6…D7fcD38749.894518 USDC From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x1473a2…42c5CFaf to 0x9Ac2C5…E2db5d8F59.26 USDT From 0x74459f…07EF798D to 0x9529A1…d3eFbEBE20000 USDC From 0xfc33e4…756Ca364 to 0xB33041…037C1D922250 USDC From 0x70145f…1033797D to 0x03EA0C…0a849058681.11 USDC From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x3d428F…be51Ae3E to 0x77116d…272Dcf5c1000 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xb5b9ba…bD000000 to 0x57Bf95…80621f7E0.5 ETH From 0x22Deda…e545631e to 0xedbf35…51F79EED87234.115576 USDT From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xFB15B1…fF73E19B to 0x079470…694F089B3000 USDC From 0xE5FaCF…c2dFCd1E to 0x65F981…eE0eC1fc85 USDT From 0x9Cd44D…4A14c0fD to 0x2B1eB3…c283587210 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0xDa530d…C37A9a6e to 0x6eD98E…89aD1897100 ETH From 0xAb7C2a…Fdfb194A to 0xbdC8dd…C122dA2f200 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x31f389…92C6c85E to 0x188581…6a7fbdBb10 USDC From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x02C91c…413C2c9f to 0x7D1Efe…527072c114212.75 USDT From 0xa4153C…bf89ef6D to 0xB9048F…B622A2F410 USDT From 0x0b9733…DfAe40F4 to 0x94845E…D084F7c70.5 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d610100000 USDC From 0xEF5273…998Bf968 to 0x57F6a9…03F3C7D2100 USDC From 0xd5850F…Af8B13C9 to 0xDa21Ad…ab69aF0A10000 USDT From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0xEdBe07…2d0164Fb to 0xBa70D3…2c2610F52200 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x1DC5E7…330aee0B to 0xA3a7c6…B4bFf9ec3 ETH 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From 0xA93466…2ab7181C to 0x6CB27f…E3138fB2505.09 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x71b8A5…FB4203e9 to 0x3a5eD9…3fF05F641.012104804592864 ETH From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xb00B83…C4c47295 to 0x9bF728…58B094008250 USDT From 0x616778…3a6a01c9 to 0x1546C8…C9E1d0a823.97 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x7610D5…D710c767 to 0x15F8C4…4710B999992 USDC From 0xcaFCd3…dc1aefF6 to 0xfc8B5F…65f1AD891000 USDT From 0x8A89Db…e7B2929a to 0x0E66d7…a6CCd7a440 ETH From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x41Ce58…4097B706 to 0x23984B…271072B4100 USDT From 0xB3e3FE…F4aF6369 to 0x5D78b4…60369dDd100.8398739504835 ETH From 0x7D412c…8cd3Ef78 to 0x82D665…0b7cE71c1000 USDC From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3771000 USDT From 0xE98C63…b43Aa6EB to 0x307517…846eDDCd50 ETH From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x734d9c…a3D56E9d to 0x1A12E9…1E40F3849000 USDC From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x568dd6…24A3EF8C to 0xd73aa8…D7B54C2F577100 USDT From 0xcC7f70…37D8b823 to 0x0459c4…28F68DE610 USDC From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xD80a63…adbEA527 to 0xEB3C10…52f2206210000 USDT From 0xae231B…60C5E7a0 to 0xd0d75C…7A5B61514600 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x1f77cE…71B24d04 to 0x88886b…fC58F94610012.539020990474 ERC20 From 0xd49815…1EC1Eb8F to 0xD50036…4ce4Af6146743.398412 USDC From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0x4Eb14b…B62892a9 to 0xEB2764…888B184b50 USDT From 0x6CadF7…Dc2c40C7 to 0x73c464…415F914110 USDT From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0xE13F2E…e9b6D327 to 0xc0bC48…65b9E1253200 USDT From 0x43eBBC…a8163e8c to 0xAEC6Ce…4b1967918000 USDT From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA1 USDC From 0x144031…0734a404 to 0x0745F9…D806C16C2000 USDC From 0xA4a5Aa…85e96458 to 0x43ec3A…d63675a85 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xb6b1e8…fB3D29e4 to 0x331987…03CF799210 USDT From 0xf0a903…0476255A to 0xcdBeAD…87bA27C60.199996310345171 ETH From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x724C02…51f61b71 to 0x45b2b6…6A950F6f2.362258287878869 ETH From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x61E9A3…Cb78C645 to 0x2b0E53…C4fE6ED360827.891548 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x040A01…541C32A6 to 0x85187B…731B7BBE150 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x94F601…50A1e296 to 0x90770E…51690E764.037951e-12 ETH From 0xE90A38…41B57c39 to 0xBC5078…Ea5664cc1 ETH From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xdAF434…2c29B93F to 0x7bF41C…5167146B6.15857364 DAI From 0x693243…BEF23C37 to 0x35d3a5…Bc5f46c61000 USDT From 0x1C82A0…204E01c6 to 0x0F46b6…Db550cCb10 USDT From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E50 USDT From 0xc178c4…cBeF1813 to 0x129303…1eFf5F9C1000 USDT From 0xf7D6cb…E9cAC3bA to 0x15Bb99…bf911E4f10 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xCf082e…5C00209C to 0x231D9f…70016ff74 ETH From 0xA4fd02…c5E5b655 to 0x323D7a…59951Ef00.5 ETH From 0x69f834…2fF964E4 to 0x51Db36…3B0C6E5c100 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xb288b1…ECE04784 to 0x03f14f…47EB19fD3000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0xD6fa2E…Ac9A12c3 to 0x3dF1a1…92Fb36202346 USDT From 0x212200…63FcB8eD to 0xd05FA9…225E239A1078 USDT From 0x1116Eb…2dAC4FFc to 0xaB5E35…7B2F44ca400 USDC From 0x6822d1…6Be9A758 to 0x3c5115…A0b0F0D86 ETH From 0x418AA6…De488888 to 0x5a5378…6b0db92b200 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0xEc29d2…d7575F0d to 0xdf6D90…b73Fd1580.2 ETH From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x0F3771…d4e15646 to 0x3F96e1…c1428515100 USDT From 0x603ac9…3348B48f to 0xDD5eE6…5b5756091000 USDT From 0x2931E9…4c24Ea79 to 0xbe9b79…8eB80b2A60 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xCfe71D…c4D609e2 to 0x222A4a…5E6Eeb7210000 USDT From 0x7b7275…4733975A to 0x905661…CdaF2b464286.14 USDT From 0x6A3fFc…c5Ed5Df9 to 0x48f2Fd…7B1d434c13000 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0xcbE759…Fd7e8D4B to 0xf19715…D39e4eE41 ETH From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0xddF5be…e892abfa to 0xd2367d…54470A641000 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x8527a6…FcEA1d10 to 0x8f3BAC…8608dc071849000000000000 USDT From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0xa7151e…F7F412B1 to 0x58fAA8…e2f56eCF5000 DAI From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0x71647a…B14cf191 to 0xcFc717…d80cd9AD3000 USDT From 0xFFE545…C1AEc8b2 to 0x10dAB6…8e57C7d33000 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1330000 USDT From 0xa03ba4…a59F0fF9 to 0xC7bb49…1F1b0e9B5000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0xcA110C…cEA9e1a3 to 0xfe2782…733027Bd3.0677267548509533 ETH From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x57767c…Cffd8d5d to 0x4986D0…46631B561000 USDT From 0x257AC7…57C56F43 to 0x6a77e6…9A67819d2000 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0xeA378f…2315970D to 0x118550…aF9865c459595 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x1a432e…D960B9ee to 0xDDF2E9…1489168b96 USDC From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x5F2b6d…69206310 to 0x0EE3F7…5dD4F31e6695 USDT From 0xbc729A…FA381d3D to 0xfD615E…2C2C521432839.585824 USDT From 0xdeF8f5…b01D1Faa to 0x6438a3…7fAF2Fdd4000 USDT From 0x70AeEE…e9AFce65 to 0xadc739…C48751112000 USDT From 0x8B6455…4391d9e5 to 0x568AC5…f008e760688.83 USDC From 0x5ac185…D35BA7fD to 0xa4C1d8…3Ed9EFF9100 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0xCdBe4C…b8257B68 to 0x8B934e…F4d97CB43460000 USDT From 0x20EC70…316ce7ae to 0x1F6f3D…5A16D52a499950.004878 USDC From 0x2ef3d8…5Fc7a0C1 to 0x9a564f…57616Ae32 ETH From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x5B3eF7…2E1D618C to 0xaFF169…f4c884D53501.66546721097 ETH From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0xd0b087…56548A05 to 0xc2ce08…6f367C4710000 USDT From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x78ef82…550dCAe2 to 0xF4a5BA…9B8ce6Fa2000 USDT From 0x63D090…137d0d65 to 0xb721CA…0B27569B9.657157042718179 ETH From 0x662673…ED57Cc78 to 0xBa11d3…ac2f2e0D3500 USDC From 0x8fCF75…0B8a8422 to 0xA527EA…089447DF8000 USDC From 0x471EFf…5663D706 to 0x25f01a…2F79FB830.332460455429477 ETH From 0x63Dfd2…677a999a to 0xf67b88…59513CB80.5 ETH From 0x778e2A…70d2e806 to 0x16d3F0…f8fCe9De9.9 ETH From 0xAb02aE…F7d52d6a to 0xeadB2B…dE4077f50.19485191356314463 ETH From 0xdF98f8…3B74BE50 to 0x06135b…D2c8F46c0.045722060525 ETH From 0xDdd059…E7C8ebD4 to 0x6F9412…13f956902 USDC From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xA53Ce2…9228C88C to 0x000582…256F65a512.01506106 ETH From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0x488eBF…93c0A07c to 0x3994F7…B8d83Bf52000 USDT From 0x4FDF96…D046aC8F to 0x5e3106…84d9e7Db54956.467657 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x24F08E…841bc6A5 to 0xfc23FA…a40c0ABb100 USDC From 0xE0D4d8…2c71e7c6 to 0xAb26BB…b0dcE8A81000 USDT From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0xaa4E97…AaCAC9ac to 0x5B6072…55df24D60.5 ETH From 0xD8b644…01d186DE to 0x23AaCe…bF720216100 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xBbBEE5…f40EA20b to 0x847801…0db87CF4258 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xE3c4bd…9224B33A to 0xeAA9E6…Fe0B29ac495518.11 USDC From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0xC6C9cf…cb13eF7B to 0xE22f64…430157691.208 ETH From 0x2Ca847…d8858f24 to 0x834E76…22D121131755 USDC From 0xA3157C…9Dc4091b to 0x5b7f83…1dEfF1051.1 ETH From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.22112958285848525 ETH From 0xd5D077…3185C5cE to 0x50aC56…00657eAA1100 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0x6989E9…82963Cdf to 0x82fD45…207a42DF0.009732036136121464 ETH From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x8E89F2…1226608D to 0xBaA7b4…c576BDb6650000 USDC From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0x255657…07047AE2 to 0x3a2913…A0D0711C29994.89 USDT From 0xE365F5…CEcF9b6b to 0x11b4AC…d3c54D961 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5105.26 ETH From 0x6E06F5…17B9B1c5 to 0xeE7Aa9…783B40551499999.1617 USDC From 0xc570E9…dA945981 to 0xC13835…1ebdBe26150 USDT From 0x7883Ff…875120D3 to 0x186395…37E10275200000.000645 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x866C51…8c12a8fc to 0x7Ae781…C14d21B965000 USDT From 0x018cD6…535B83eB to 0x44Ad84…429Ae3d330000 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x87c5bA…36d351E2 to 0xEF74cc…623a1Ed9100 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x0d5f81…Aa488FfE to 0x03C432…432D9A092.7484522852651447 ETH From 0xB18901…12025A4b to 0xf4449C…B33770142986.22 USDT From 0x63791b…c9F61464 to 0xd3d32e…5d4559d668591.9978 USDC From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xda70AC…60295C37 to 0x511ae9…F497020810000 USDT From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0x83B214…BEA36F58 to 0x89B45b…d326782e4.7265316 ETH From 0x75a859…F2a5903B to 0xa50b16…F570eC9E5000 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0xd89B03…3cC0aD76 to 0x5812D8…36f6E2373000 USDC From 0x2293a3…980E6654 to 0xB6cB5f…b88ebfCF3500 USDT From 0xB486dA…754c54ED to 0xbbf43c…44f69AEf100 USDT From 0xb1253e…AfB098b6 to 0xe83b25…D06FF7Ca1000 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x6522d3…e6d177Ee to 0x297cB5…A1F01Be50.18 ETH From 0xEce1d2…5958AA89 to 0x61762e…4c0f0aA70.20525755 ERC20 From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0xEB408B…27612050 to 0x554f47…1B51CEEC10 ETH From 0xF50781…38C28f65 to 0x63c568…5D59aD9B13960 USDC From 0xc5be2b…07E3DfcD to 0x86d6DC…096E6a271000 USDC From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43610000 USDT From 0x400955…6D6429Cc to 0x879817…18dA2447211509.015361 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x6C303A…6EBc9Dd0 to 0xA87a00…f8eEd1b00 ERC20 From 0x86366B…cfd78fbD to 0x8a2eB1…9656e741100 USDC From 0xcba082…c667B930 to 0x453535…1e7c80591000 USDT From 0x15B710…94F2128d to 0x4d295a…dA4b7D031 USDT From 0x6BA3c8…39f39E2e to 0xB02969…66F289df500 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x591480…47acFa49 to 0xD829cF…05396DAA1 ETH From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB200 USDC From 0x1d4bAf…2De4aB39 to 0xc8ABEA…4B1075AB1010 USDT From 0x5a9598…700fD235 to 0x098B7f…d4f9F7e0200000 USDC From 0xc6A062…14Db7824 to 0xDC44f5…903B3a89299990 USDT From 0xf3E457…53D61F58 to 0x28c695…E165373B4.25 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0xB2A52B…C3179197 to 0x5e3C98…c1B5f74a3477.05 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0xd8Eaac…ca973FAB to 0xEA2569…1c6860Ab48.25 ETH From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0xB54f1c…EbbE5a52 to 0x793f71…9F3253d99463.78 USDT From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D565400000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x06C8e8…AB0a6FBe to 0xB450c8…B08FdDbe15000 USDC From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x2357C7…6e32e4D7 to 0xEbacb9…6a1ED00E5000 USDC From 0xC6b96f…26e01406 to 0x6FA248…5E49D0F80.1288 ETH From 0x43B9D3…5b2169fD to 0x54A2E0…aae4A27520 USDT From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x603bF9…A882CDBb to 0x0c4937…88A508429.732751227005602 ETH From 0x98405e…64EAf374 to 0x9bEA5d…BAd5fBf5100 USDT From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0x8B6455…4391d9e5 to 0x568AC5…f008e760688.83 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x69119E…6E8A7fda to 0xD175a0…60a2A1210 ERC20 From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x6D6De2…9f79E85C to 0x9E49a6…C659814770000 USDT From 0x7f1d29…F4FAaeAB to 0xf954bB…9b9A9f1f2500 USDC From 0xd8F823…ce01bA17 to 0x82759B…6D75ABA43157.02 USDC From 0x2cb202…151C6718 to 0x082554…b1a5fc571 ETH From 0xd48FD7…dD9508B4 to 0x6250D9…68f7A4760.05 ERC20 From 0x9da589…D2064a80 to 0x310Af0…F92F58940.05 ETH From 0xD8af4A…7dA5B190 to 0x6DEB76…5dCDe58e1000 USDT From 0x85685B…eEAe67F3 to 0xE00620…041E71350.02 ETH From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x7b7275…4733975A to 0x905661…CdaF2b464286.14 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0x9E53e2…cfa97A3d to 0xC5620D…c0dc2c251 ETH From 0x4Cc468…57fe8EF6 to 0x45007F…7978A5A45 ETH From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x0A1Cdd…A88b79E1 to 0x7B1060…C9F73fA52054.60726 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xCC0e7C…1A83C8f6 to 0x8619fC…534a00433000 USDT From 0x558f40…524B1638 to 0xb8771A…2C5cB89B33 ETH From 0x527569…EfCA7197 to 0x220c90…26ea7D364000 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x384de1…737a8e69 to 0x1f8940…D9Af43bc1.5 ETH From 0xcbE759…Fd7e8D4B to 0xf19715…D39e4eE41 ETH From 0x969b6B…69A36837 to 0xFA9499…38b1dBF04500 USDT From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x201aD0…CB76851c to 0xca9e9E…A59DFA4990 USDT From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0x5c4c18…460b29bd to 0x0d5c19…6f9d81cA0.05824233938510068 ETH From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0xEa6e14…397cE936 to 0xE7E76F…21C1c46c10000 USDT From 0xE4b5e0…E3b00B04 to 0x163073…f81e3ED33000 USDC From 0x92CB6d…AC68dc8C to 0xA14A89…a0e51bAb50 USDC From 0x006006…e26A4864 to 0x071190…3216a55327.972 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0xF18812…09bD120D to 0x19b136…527624E817800 USDT From 0x09f119…776B5827 to 0xeE7Aa9…783B405513000 USDC From 0x6b0864…72Fc5d06 to 0x256FbA…4bCD59785000 USDT From 0x641A2b…e62CE004 to 0xC1977b…9E0452041500 USDT From 0x16C16F…418b4bC8 to 0x72a6A4…EACE2f4E1.25 ETH From 0xFeF854…b98c194E to 0xa5ae33…B5754Abc10000 USDT From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x2D71dc…476a6F88 to 0x0b737e…b3F6ea4b0.012 ETH From 0x9Ae4e4…F8356064 to 0x8Ce713…698BfB6040322.58 USDT From 0x384de1…737a8e69 to 0x1f8940…D9Af43bc1.5 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x4dCE66…8409E425 to 0x08dB54…728be17E10000 USDT From 0xa324fc…2069a916 to 0x5F9FdD…026264B41600 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xd10DF0…684d6986 to 0x268DA2…933B681791207.68 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xD9e5d5…Fa94c16F to 0xe5b6F4…c70B4aB13500 USDT From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x96F8D0…eAd38b54 to 0x14d996…245E2DcF41548.95 USDT From 0x42d870…0b7057B7 to 0x1ba586…fF952CA30.001 ETH From 0x68d60b…3931C607 to 0xE0d3CC…D352f3Fe4500 USDT From 0xA2cB2a…29a20FB3 to 0x4BFC92…661A40e7100 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x3013b8…b2b780f2 to 0xABA7b9…6cB088A75 USDC From 0x158473…f95311c1 to 0x587821…09F2c0A5100 USDC From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0x488eBF…93c0A07c to 0x3994F7…B8d83Bf52000 USDT From 0xe312ed…0F3eFc64 to 0x655fdE…de74bC4e62500 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x582f77…C8AB757c to 0xB6B0F8…D02Ee92610 USDC From 0x0C0932…D9F27E6d to 0x7F42FC…33F8D9B29.620102946913285 ETH From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x68968a…7693f7f0 to 0xCF3E3d…9378A0e21113 USDT From 0xff3c55…D6b8f1E5 to 0xE14330…1E3FbDf6500 USDC From 0x00037D…6729092B to 0x079F17…d21Cc8fc200 USDT From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x75c08b…05A00585 to 0x3a5eD9…3fF05F641.3653178619321735 ETH From 0xa5f63e…Dba64DCB to 0x3F622B…20556b6E1000 USDT From 0xB67541…1e0C9886 to 0x7FC062…B6b45Acc1575 USDT From 0x0398fF…539ee520 to 0xDE6CbE…91bC170340 ETH From 0xBAc32D…76a65D11 to 0x90770E…51690E763.946074e-12 ETH From 0x4f2423…47F8CA7D to 0xF8E8bF…1d055000850 USDC From 0x88AF9d…13A1A6db to 0x114F05…3d5f9fC01000 USDT From 0x92339f…287BBB8e to 0xcecfF9…21ef4C06586 USDT From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0x1521C5…98eb0ee6 to 0x573307…495037EE14 USDC From 0x2d290C…16A80e7A to 0xAA801f…88EDD4b35 USDC From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x53C8f2…491b4895 to 0x66fD1c…11166fEf18000.0016 USDT From 0xa316C2…31C508f8 to 0x790e8f…b241AC68500 USDT From 0x431f75…f3498Aff to 0xeE3445…436b7c7E5500 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xCAD2C0…FCbA421E to 0xAb8D14…FE065e711.838302722224327 ETH From 0xd58A35…ecf24A98 to 0x06135b…D2c8F46c0.046134979077 ETH From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x558361…eB84c306 to 0x7917dF…001415b515000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x394fE3…e1Da34CF to 0xFEaDdf…16A4C5B10.49 ETH From 0xF767b5…79d5F48C to 0x57B2fd…e0c862061000 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0xA2B954…DCDE39DB to 0xb8c807…C7Ea6e6c10 USDC From 0x3DAe0C…52e34684 to 0x13Ad9c…38430F300.5 ETH From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xE05BbC…383D733F to 0x95a27e…3fACF39b1000 USDT From 0xAbBcA4…fbf7D22d to 0xD1F057…AE8F43191000 USDT From 0x795818…04505422 to 0x92EACb…4A88e9077.452827661115723 ETH From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85500 USDT From 0x792980…93cBea24 to 0x008A09…495c060d77 USDT From 0x755083…B39788F5 to 0xf8aA85…12c6E63410000 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE12818 USDT From 0x5164a8…0E45b51b to 0x7cE621…255a22A92100 USDT From 0x4971Bb…5731F8E4 to 0x0E1c4B…FF44fDB9502 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x6426Ec…214D2E0A to 0xA0232c…A37218441 ETH From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xA4a5Aa…85e96458 to 0x43ec3A…d63675a85 USDC From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x9E53e2…cfa97A3d to 0xC5620D…c0dc2c251 ETH From 0xf313ea…Ff00A2e9 to 0x1E8D6E…afe4d7a21000 USDT From 0xb4A7A7…64ba1510 to 0xDCf322…0378843a100 USDC From 0x939fcd…15501D0b to 0x345cb3…2660418e5 ETH From 0x7610D5…D710c767 to 0x1771C9…9C8CC9A792 USDT From 0xcD6189…B4acB5A7 to 0xAACd20…e8A8229627 USDT From 0xC62028…F255d29c to 0x70c282…368E75495423 USDT From 0xa4B872…8BA7F41d to 0x4feF5a…9e4a01b70.5 ETH From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x7D432e…1fa2D062 to 0xB367fC…Ae809cD626000 USDT From 0xDB33dD…564D9556 to 0x13e6D0…168693302 LINK From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x0EA1F7…ffD13F9e to 0x828A31…23480DcB40905 USDT From 0x35C0A9…70EBeCE4 to 0x3F10F9…3aF2fD43300 USDT From 0x1e3129…908cA414 to 0x343C72…66263BB430 USDT From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0x97fe7d…7bd6558e to 0x57640e…c988017e48.45 USDT From 0xB3e930…D0aB220f to 0x21003C…D0c0cABC4416 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0xF03aff…AF33bB2F to 0x3fE919…613d3F8a1000 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT 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From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0xa45c92…ceefb6EB to 0x0459b5…24A36a3d9556.56 USDT From 0x1E07e5…935f755e to 0x003034…B579e2B43000 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x0e4706…243a49fF to 0x2728BA…77FC94b22 ETH From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x9642D7…bbF3ede2 to 0x96ab13…0Fbf28C310 USDC From 0x158473…f95311c1 to 0x587821…09F2c0A5100 USDC From 0x33eD73…1E4A5672 to 0x61Ba24…B300F54c5000 USDT From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x2c6E5A…e19dDa64 to 0xf60784…3a3a9Cba2 ETH From 0x6C9DA6…0286d105 to 0xC84c3E…1Ff2E97C1000 USDC From 0xDe5e61…25bf9A95 to 0xF0950c…A84599D410 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xe6ca5b…625a2fE1 to 0x431532…Dd25D2551000 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x2D9C7D…7Fd5551c to 0x4a59ec…daADd0f1150000 USDC From 0xb77B34…90C02431 to 0xB978D6…9123298419.4 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xCcB417…8debC52A to 0x24e9D1…1CDcA4CB8000 USDC From 0x41cbaB…62D03a8D to 0xb1329e…afd6Bd251.5 ETH From 0x31d32E…9C555c04 to 0x63fD37…90527fC4100 USDT From 0xFeE2E2…2D3646fE to 0x871059…2A2889b2100 USDC From 0x28D3bd…6Da56460 to 0xD1F45e…c27e3ED350 USDT From 0x37BacE…2A4aA25E to 0x2183fe…C2ACF16d9.525302831702147 ETH From 0x3228e4…fD49D932 to 0x423182…Ad2AdCdB5000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xe2Ceed…4C6D9603 to 0x3a5eD9…3fF05F641.0758190619196326 ETH From 0x6DE32D…224e8D78 to 0x061Ce4…329CF46C0.036118265791 ERC20 From 0x5a2aC3…766907E5 to 0xdBAc8e…3E160E610.5 ETH From 0xD9a958…f18Bd75E to 0xc3D11A…b0Fa6BE61 USDT From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xd885dd…74A4097a to 0xfF27ae…dfD3A2221000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xaa0693…536716B3 to 0x4cb841…EB9403577443 USDT From 0xDbcdc3…a3A0471A to 0x878552…AC4CFd501000 USDC From 0x1B278d…c0988172 to 0x4456D4…B3bebD9714000 USDC From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xaf1948…219B260c to 0x069D98…4b136A1350000 USDC From 0xF925DB…FD2bEC6e to 0xD52897…E700C3be0.1 ETH From 0x587a7e…47B8b59b to 0xD00916…4dE2cef35000 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x9bc8fd…C0914606 to 0xC2FaC2…6D26A30F5000 USDT From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A5000 USDT From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0xA6dD85…45C37eC4 to 0xa754A3…9441F42569.93 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x244eb9…F524864C to 0xECb2E5…23aEAE3390 USDT From 0x793ee9…172012B0 to 0xeb34F7…5b5041Dc1 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0xFeF691…1F1CcA55 to 0x9c650d…556a24cB75000 USDT From 0xe6DF8e…3866F8a9 to 0x6FA248…5E49D0F80.1832 ETH From 0x074b3D…aB5d4bDf to 0x98a270…7D9146e51500 USDC From 0x111111…f8842A65 to 0xBbc953…a7BBE64A612.3689346647664 ERC20 From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x9e20a5…3e836c7B to 0xB9C102…99Fb13eC10 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x0af71e…C8e97f45 to 0xBD2c30…2808af1140000 USDT From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0x2f17e4…A6aAC859 to 0x366b67…Ca50E8832500 USDT From 0xd48FD7…dD9508B4 to 0x6250D9…68f7A4760.05 ERC20 From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x8527a6…FcEA1d10 to 0xB124Eb…B4950cf42940 USDT From 0xD0149D…8EF8C54d to 0xd27F3F…8C1bF0C6100 USDT From 0xccBCd0…EAE580C6 to 0xe0d754…0052341D35 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0xadB8a8…106B073f to 0x6e1455…b7ce2CFC256000000000000000 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x460C3b…EE2184D3 to 0xEE2e86…e100b6cF2000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xb60329…4cb15b91 to 0x8c8C2d…4F02E55850 USDT From 0xd129d1…d2Eb969d to 0xe48541…5F9F90aC1500 USDT From 0xF3877A…2F3A6c28 to 0xC3e416…fad9B030230000 USDC From 0xcD87b4…2BE65Bb2 to 0xF79325…613aD1F31.322732419756797 ETH From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x78E222…2a7B7919 to 0x216094…616989c7150 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xb41DE0…298FF1dd to 0x33F6De…92Edb25D49521.54 USDT From 0x5D9594…5611a9C6 to 0xF8E8bF…1d055000627.033364 USDC From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0xcfBfF1…B012B0ff to 0x526170…A4290Ca760000 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xEC2E67…b138a9Aa to 0xF5519C…A8c9E90c100 USDT From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0xB58B78…1cfF404D to 0x71D166…5daA65D41000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0x9dd700…B4DCe34D to 0x45efB8…C26Cb1e71 ETH From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x9b09da…a6006646 to 0x984111…C432681d3000 USDT From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xecaC07…67777912 to 0x7D8608…1F9fe99c3000 USDT From 0x41163a…9F2b6740 to 0x30e33C…4d3ba3dB693.29 USDC From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0x00c4A9…3e03C43C to 0x41eFFD…3d3AfC34100 USDT From 0x148B66…95B24AfE to 0xaDaC86…CaD30bb31000 USDT From 0xD80628…50574890 to 0xBF049a…01485fFc3.348125514078 ETH From 0xe0616a…21911E6B to 0xECf298…c5897B9f1000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xAA650f…E6f41580 to 0x76FCCe…f80442F811 USDT From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E74000 USDC From 0xF36A43…5fD572Be to 0xD9E70b…41F4b6031 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x96a660…e429cD30 to 0x371c7A…3e1d9956100 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x505B2A…c015FbF7 to 0x03C432…432D9A091.240714881117184 ETH From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x132B84…cF2044b5 to 0x919b4C…1333A3A43587 USDT From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3771000 USDT From 0xb9362E…D0c3831c to 0x49506b…25997eDf3001.422674 USDC From 0xD9686D…2F40004e to 0xA90B60…CD7D7DD3432.683419 USDT From 0xB900ef…44Cdc71B to 0xba27a9…4138DF5C95028508000000 USDC From 0xbfDe80…346B1763 to 0xbDA02C…40b21d614500 USDT From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0x1e9b5E…0a9e7926 to 0x615407…BBb35B8b10 USDT From 0xe55a07…A1153E7E to 0xEcE0BB…3C6c27930.24 ETH From 0xCdf747…FA356B24 to 0x346a89…a64ac5405000 USDT From 0xe72C61…1628aDb5 to 0x4398c1…A7180ad60.5 ETH From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0xa45c92…ceefb6EB to 0x7977d8…4db88BAb3635.616 USDT From 0x428415…f73139A2 to 0x21b1fc…0fDB14b4100 USDC From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x188F6E…a0D8b51E to 0x005a24…673310b57093.080085 USDT From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0xFA1141…336B5785 to 0x4e1400…63B7b1a779.02 USDC From 0xc8a561…E934B1AB to 0x9bde15…eced05430.03608846 ETH From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x655464…7B553d2E to 0xE44Df6…52743aec40 ETH From 0xCD23fb…7FA2B4b5 to 0x08E4bb…C0D8691a2001.21 USDT From 0x5Cc29a…27513A34 to 0x5819f2…4C9A6e457002.8011 USDT From 0xaEf1ba…DC9f8AB4 to 0xA90B60…CD7D7DD3200000 USDC From 0x325120…ED87497c to 0xa8519F…4317F5aC5000 USDT From 0xA9f6e5…5d5AA73C to 0xC97465…eBB1666C1000 USDC From 0xc178c4…cBeF1813 to 0x129303…1eFf5F9C1000 USDT From 0x2966E9…A1506d8c to 0x593C50…0e7e47348922.34 USDC From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x3941d7…90aF85Ed to 0x980Be9…ac4d78940.5 ETH From 0x5D0Cc9…A539c220 to 0xFEA8A9…d87ac7ED1525 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4434038.681289 USDC From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x41d257…EADe7971 to 0x9d01bC…A6C124CD30000 USDT From 0xa4ac40…396E6Db9 to 0xA483Bd…542BacE4600000 USDT From 0x47a1b4…971249bc to 0x5C47F4…440B29bD4.306048351 ETH From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce207942.659435 USDC From 0x7e8D7D…F88CdfeD to 0x0F4d01…58e7F5811.1 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0xdE292F…8E440339 to 0x100DF6…BC3Bf2a413.47 USDT From 0x7eab5c…Dec49604 to 0xd4CaD2…99d453dF10000 USDC From 0xe837a6…AD3eCdFf to 0x83C193…aE7Dc5481164.890209 USDC From 0xb78939…5b5D3c87 to 0x835df7…54D04d732000 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10 USDC From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x41163a…9F2b6740 to 0x2749fC…f5cb7CD3674.5 USDC From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0xE11657…3BbDe730 to 0x0a4c32…F7ca4b615000 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x1DBdD2…DeDf2A87 to 0xb4E7B5…68aAcFde0.052665653209991385 ERC20 From 0xf4855d…1bC9FA1D to 0x5aA221…F18328562000 USDT From 0xDA2142…6c69Af0a to 0x96C1A1…7Cb8B719500 USDT From 0x31B6c3…277Da761 to 0xb12A3E…7a953b451000 USDT From 0x7d7c8D…CC65E674 to 0x88E79C…9f708FaB202.98708 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD31 ETH From 0x20053B…C407F565 to 0x7916Ee…31c3E9970.2 ETH From 0xa3eF00…f46A0c1E to 0x8b54d8…30d00F311000 USDC From 0x72cA4d…9FE1aAc4 to 0xdb8828…54Fd8D58660000 USDC From 0xB0e2A1…6327ea70 to 0xEf1BFF…320BFBE91.3001940660793867 ETH From 0xF4F449…FB6d73A8 to 0x7E94B5…fDd41B7a3 ETH From 0x23F321…7F40f525 to 0x09F69C…D9dd601640 ETH From 0x2c9F0c…54fbD923 to 0xd7b344…805842211000 USDC	0xA0623b…c9dF9968	0 eth 0 ETH	0.001208157616593312 eth 0.001208157616593312 ETH
0x08c54b…70a1ec38	23288253	Thu, Sep 4, 2025 7:27 AM	0xc17ea9…79166416	From 0x9387b9…12d54709 to 0xB27685…BCd9666A500.125031 USDC From 0xa948D0…1E8B2498 to 0xcF05DE…28Cf7fd716.548219630383016 LINK From 0x214fB5…a2735609 to 0xDEdeba…19481A951 ETH From 0x22a10B…9A00FA7B to 0x1c1A5C…AA00Ce9318.79 USDT From 0xeA12Ee…148E770d to 0x1CF095…d6aAa0DA1000 USDC From 0xE9a45f…914C02e9 to 0x7F0Fba…A218dB1a493.757519 USDT From 0x1A9D69…7885A3e1 to 0xE56413…Abf270bc306.002 LINK From 0x6c2309…3b1De169 to 0xCD9b56…4496Bf6E10 ETH From 0x95ee8D…2979EeB8 to 0xA53214…E4d3178a1 ETH From 0x95d05D…F7ebFdaB to 0x82843e…8c72c3571000 USDT From 0x9fDc4d…E07AF8cd to 0x7F3b46…5bCB158c40 USDC From 0xf8914c…40F395e4 to 0xaC0E0F…19970d650.005500401690748493 ERC20 From 0x0F3771…d4e15646 to 0x3F96e1…c1428515100 USDT From 0xE764a8…CbB26DdC to 0xf5F9Ec…5Ffb68671.8680496261114454 ETH From 0xf317E4…0Cae8634 to 0xEb871D…319925a61 ETH From 0xC0c738…56f882ae to 0xD239b2…C10c2FBC30.060992224214818 ETH From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F10000 DAI From 0xaAAb53…2D701eC0 to 0x1BEF12…BF012Da50.08 WBTC From 0xBBfe78…45575bCA to 0xC1682b…71ceA7384.4 ETH From 0xd6ea79…1c531055 to 0x9882eB…6989e8A22000 DAI From 0x0A770C…01d768fd to 0x3eF92F…9139D1365000 DAI From 0x9EdF12…aFaF831d to 0x482080…ec7bd9AE9.899993458025484 ETH From 0x1e146b…53c44680 to 0x60E7C1…A4Ba4A3b1 ETH From 0x8d8F59…C169c360 to 0xaA32E8…1d944a8F1599.3327335531162 ERC20 From 0x7dbb49…C303156d to 0x5030bc…5B39e46B0.1 ETH From 0xD239e3…d20C2fbC to 0xD41a6E…27A415010.1437 ETH From 0x3b8bF6…D6326131 to 0xC7d8ff…0c0263Cf950.496625 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0xAb3a4c…68AF889D to 0xaFC494…b565f14E111.57 USDC From 0x52cbEF…6Ef3a695 to 0x62acA2…619DF7780.1 ETH From 0xaa3010…92944a8f to 0xEE0e56…Db655b861599.3327335531162 ERC20 From 0xEb8701…579925a6 to 0x94A017…0DE8DB691 ETH From 0x4667B5…fec23C74 to 0xEBf119…2A1052F51000 USDC From 0x69F8ab…3555dD94 to 0x4eDbBc…3d85C96e2371.79062791 ETH From 0xd2b28c…d41E49E7 to 0xFf3Fc8…D1e62e0B150 USDT From 0x1348E1…b28AB95f to 0xD79194…59eeE47D3021.080904 USDT From 0xFaa545…71D87d2d to 0xf212A4…847a763D591.57817 USDC From 0x16f197…4f36969d to 0x165E7f…B694A1D22.61894812 ETH From 0xF56788…bC254A34 to 0xBa0ff5…bEFcbb1e1.6297698971715495 ETH From 0xc4027F…9AbF4dCb to 0x9cB4aF…365502bb8.060975705798555 ETH From 0x08c63C…c8c857dE to 0x44Cb63…431eB66875.36847074935638 LINK From 0x49f0Fb…bFAAb25E to 0xB30837…26c7028D167.89098748444184 ERC20	0x1aCDe3…298bE02e	0 eth 0 ETH	0.000068988871211385 eth 0.000068988871211385 ETH
0x2c4243…733fa377	23277951	Tue, Sep 2, 2025 8:57 PM	0x44e619…D62921e6	From 0xc7Ef71…a336B754 to 0xC8e2d7…4eBbfcCe100 USDT From 0x88D124…A38399BE to 0xd1392d…49E290A31000 USDT From 0xB3BbAb…1434AA55 to 0x1e22E6…6D03c0a1100 USDT From 0xeB2986…3CEC47C8 to 0xd4A0A4…ad55f0d91000 USDC From 0xCb1024…B9498Af9 to 0x9a21Cd…97de35D51000 USDT From 0x825699…3E6c1209 to 0x749C45…3fdD9fCe72432 USDT From 0x764e59…C242f698 to 0x807a25…049B7eE461719.165039 USDT From 0x0F3771…d4e15646 to 0x3F96e1…c1428515100 USDT From 0xb2eaB5…19eC4382 to 0x2E2Fb2…C1D5084A10000 USDT From 0xc525ce…F29a844a to 0xf8b7BB…5b19A8e8100 USDT From 0x2f515a…2f7787f5 to 0x0d704c…18Ae3353399594.74 USDT From 0xaaaaf3…E247dfe7 to 0x9A20F0…195DDDaD100 USDT From 0x42A960…22aC1f29 to 0x35aaAb…93Abe2C2100 USDT From 0x591201…d501CFdc to 0x60A943…D3af4Fbb2.341764763588171 ETH From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF670000 USDT From 0x69C964…9d899B75 to 0xF549B3…04466Cb450000 USDT From 0xD04309…5756C52d to 0xB36B3f…6f517a641000 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700049.463633 USDT From 0x845801…02cC7385 to 0x1cBDA3…07866F5710000 USDT From 0xdcB57c…Fde2d618 to 0x75E6f7…de6ae16E75000 USDT From 0xB49C03…5b114804 to 0xf3D1Ed…07EfFACA49990 USDT From 0x11b031…92fcd885 to 0x582f23…a04e1028100 USDT From 0x683bFd…28B953F9 to 0xE043B3…BdD013024.082173946515753 ETH From 0x8D9E0d…5392b17d to 0x003E3B…6e86a1601000 USDT From 0xF0E109…10858074 to 0x5016d6…5348d2a3100 USDT From 0x9f3d73…e6245Bc3 to 0x1B989C…6a97b6f61000 USDT From 0x470637…9803c88D to 0x01d8Fd…86756E6B65006.924592 USDT From 0x05e322…a5B16A34 to 0x90B452…d375ce282.9999749851353883 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b129099.6 USDC From 0xb0f0eF…82D0e64f to 0x92A4be…0Cbf899B70000 USDT From 0x094D6a…4e604A72 to 0x217230…C03b531310 USDT From 0xda41fD…465593E2 to 0xA6542a…9730703510000 USDT From 0x5A086b…77138DF5 to 0xe17918…367A0CB027100 USDT From 0x9f7c0a…916b101C to 0xfd7e90…24b8FcFc100 USDT From 0x3150a7…D47A0E6B to 0xE45DC0…04af46cd100 USDT From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x0ba227…60eBc48F to 0x5249e8…e406a5B575000 USDT From 0xb6d9a5…aC9c95Ec to 0x28bb11…D711B8Fd52420.18 USDT From 0x496e36…c78d4379 to 0x86117e…9a703C7d100 USDT From 0x6C187B…6285801a to 0x2f2dd9…C16363e5100 USDT From 0x81e34F…e9911b7B to 0x6Ccb01…88222239224000 USDT From 0x227Cf0…cbA0d8f4 to 0x9623f2…FfC96eA8236836 USDT From 0xdb352b…1a6A5922 to 0xBFA6C0…Fb35146d51000 USDT From 0x3Ee920…c33C6ea9 to 0xc1A17C…6Ab4684D0 ERC20 From 0x73a344…a04c2285 to 0x0d46c9…A42407D135000 USDT From 0xbBC903…9769aD7A to 0x37325e…a1E8f0d71 USDT From 0xBf806F…8B0D02b2 to 0x8Eb514…4484BD2310 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x767ea7…35B05d83 to 0x817834…D3d962aA103985.45 USDT From 0x5f111C…EAb77E46 to 0xb38451…8604F6cd27422 USDT From 0xE4291A…3918a125 to 0x6cA394…6Cb0e5431000 USDT From 0x8014DE…08A66219 to 0x5B387B…967B219c100 USDC From 0xF27be3…549B835B to 0xAFEC9C…50111CEa30703.282002 USDT From 0xf58C15…66B5a30A to 0xC58080…F953494210000 USDT From 0xd58Eaf…26e2C682 to 0x3F8655…EFC8b7341 USDT From 0xC04956…609eab23 to 0x955f8c…D745594033090 USDT From 0x00909c…C6046d9E to 0xD4A35b…0834912f100 USDT From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000110770054647178 eth 0.000110770054647178 ETH
0x37555b…514e2fa2	23246105	Fri, Aug 29, 2025 10:12 AM	0x2b4820…81D625fa	From 0x5DE841…60a894d6 to 0xA09615…de59C68c65368.870031 USDC From 0x1DD6F6…Eb201b1C to 0x40303D…82efdC461000 USDC From 0x500644…3dF2Ded9 to 0x2881dD…e301643C4.537 ETH From 0xb6e9F3…b9e32c71 to 0x2B1aB4…85Ee9A271000 USDT From 0x762bbF…aeb0e34C to 0x29E23C…A084557C35000 USDC From 0x654de8…1D3fc897 to 0x7f585B…7e48F40140000 USDT From 0x923984…a5E05653 to 0xEBa0BA…12cA8fAA1000 USDC From 0xA8722D…b247396c to 0x18738E…2D6423861000 USDT From 0x4e2b2C…9048C473 to 0xeCE80b…C7125E481000 USDT From 0xA9d96C…b98D7804 to 0x721379…084cb9Cd50135.64556 USDT From 0x587763…b09673Ca to 0x6aB946…Bf58B5f025 ETH From 0x0F3771…d4e15646 to 0x3F96e1…c1428515100 USDT From 0xBbB974…1E834BD3 to 0xAF0e19…e25ff1a1366.77 USDT From 0xA55d99…87858CE5 to 0x2CE9C2…008cD7aA80.14501438195487 ETH From 0xa58C76…179C0ea4 to 0x598931…96bc4C5a100 USDT From 0xA367C4…e57eDf98 to 0x94d143…C7db29381000 USDT From 0x3fBe36…79A8890f to 0xc248f8…b5c034BB10000 USDC From 0x547b9d…B50F6Ee8 to 0x859EBe…3c20A63013 ETH From 0x350Cd6…0fF04645 to 0x69758d…0DC63E2560000 USDT From 0x4B6866…b21F4155 to 0xc125A8…1F1e09dF58924 USDT From 0xcCeae7…3db24D92 to 0x4827C0…Db11DA39100000.008222 USDT From 0xD755A8…6EAAD221 to 0x8d5D1F…705ddbA60.1 ETH From 0x62Bb43…f0b33781 to 0x89a673…8b3D49651000 USDT From 0x4E572d…07f67B51 to 0x8295B5…cD97e6189 ETH From 0x37FFa6…30cfc132 to 0x145fAd…12bEADd31 ETH From 0xd3F082…56F05f6F to 0x909DcB…10d3DC243.98741479 ETH From 0x6AB3ED…7FeFe984 to 0x707300…Cc060Bab1000 USDT From 0xE0582D…c720933C to 0x849042…4e670b0610 USDT From 0xD3f0A2…Dc2014Bb to 0x18738E…2D6423864.609845708464138 ETH From 0x7Bbc5C…2C17f3DE to 0xf5FC36…743502d644000 USDT From 0x0292E8…d6FA3cE7 to 0xCEbA5f…07b56bb5100 USDC From 0x0595DB…D01672F9 to 0xa9dc84…59f08Fa510000 USDC From 0xe3Ae00…f0051ed4 to 0xBAf217…7eb040b31000 USDC From 0xaD2E35…9bbe74CE to 0x9f61eE…de2BFFb920 ETH From 0xb01Ee4…482C0f29 to 0xbf8340…C2211562184052.465001 USDC From 0xD65A44…820c9F5D to 0x9d16E5…b654c5E37.4 ETH From 0x6ac31f…7bA8B53a to 0xa93de6…30cC9D48100000 USDT From 0x2E72EF…a7E2AFf9 to 0xD7B9f4…Da9fd0f64.89571837204468 ETH From 0xB7C9dA…06fA6c8E to 0x8Ddc92…6F7eeF0d30999.380577 USDT From 0xdB2649…4E8f4323 to 0xE53Db9…4135867297460 USDC From 0xa30845…b94E64d8 to 0xe11B7A…5050afB2100 USDT From 0x1e6959…bE5a45EF to 0x2a2937…0b0602Ff38862.877698 USDC From 0x90F574…DA2D0Af4 to 0x5735B8…6146A91c3.4716176316720087 ETH From 0xD21cBA…e85A9c8D to 0x13e277…600D94d44.301616901963832 ETH From 0x5AEAc5…c9FF8EEB to 0x25840C…F7E0D99511.999990299244272 ETH From 0x6f7494…9d8ec96B to 0x39D489…c202ED4e181902.078 USDC From 0xA461db…8a4F0F67 to 0x55762E…130cC4F0100 ETH From 0x7B072A…21ae2b79 to 0x5C2A4C…1D06315930000 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.000089261895745615 eth 0.000089261895745615 ETH
0x0a4f94…57afe096	23242974	Thu, Aug 28, 2025 11:43 PM	0xF4CEB1…997B1646	From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0xB8AF32…646747Ae to 0x61b0F5…79C6158c1000 USDT From 0x3b47b6…5E63FC92 to 0x60e4C6…d714e40e1000000.000323 USDT From 0xD3A1A4…83d7054E to 0x9d0A35…ff8Cd226100 USDT From 0xc42BE7…cdAB6045 to 0xaef32c…4BFF19802606900 USDT From 0xb24F62…bbe37830 to 0x440ed0…ce23145C10000 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2357020.102822 USDC From 0x010698…00efCc90 to 0x19cAE6…b646DBE0255000 USDT From 0x8f3463…b0B22BDC to 0x96470b…D7890D1036049 USDT From 0xCa2A19…61E42EeC to 0xa75b1a…dc94b9Ac74312.534774 USDT From 0x6950cB…18aF47cb to 0x15Da6a…05607d9f61500 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D428708 USDT From 0xec8bd5…d6E25C87 to 0x85c6d8…92817c31100 USDT From 0x3428B1…6AA89B2e to 0xB0C3b3…968FaC5030 ETH From 0xf98d87…393ce6bD to 0xC354EC…402ba3F47.202147872280356 ETH From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89100000 USDT From 0x6c2d7b…E5c1D6b1 to 0x233293…659C7Fe247516.34 USDT From 0x404627…53807545 to 0xF21D96…6D78f8031000 USDT From 0x280613…5E16A046 to 0xA8F2AE…c45135a667223 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B10000 USDT From 0x6066Ee…CeB2942d to 0xCc9304…ACc8c0b32500 USDT From 0x334a82…9c309556 to 0x7bBc2a…281F15bd800003 USDT From 0x10F468…685020e2 to 0xAa0387…3f84c5181 USDT From 0x8ae3D0…f73433B3 to 0x9fe03a…384d86db100 USDT From 0xc42BE7…cdAB6045 to 0xF426ae…Fe02Df1840001.268475 USDT From 0xCa3f74…c6846d3f to 0x694773…a90CA22D1000 USDT From 0x820206…764f9725 to 0x79F35B…dc36DD4428250 USDT From 0x4E7ef1…2E2DD340 to 0xeE82D5…f5367d61204487.5 USDT From 0xb63999…038c336b to 0x67C4a7…F2dA949E1000 USDT From 0x9A145C…C1E9DCD0 to 0x20f07B…e54731f3255000 USDT From 0xD178a9…bfe6a121 to 0xA78fD8…9193dF4e1000000 USDT From 0x6116f4…65a2d37b to 0x743436…441741Ce45325.81 USDT From 0x4f811c…4B14200C to 0x91168F…5edDb8021 USDC From 0x7c8bB3…d3F57dA7 to 0xd89c6B…2E4f081d30000 USDT From 0x45e44B…A3602521 to 0x8e5183…Ab72288838600 USDT From 0xA96613…B9B38b82 to 0xE25292…7D992dec1000 USDC From 0x4D78c5…4Cf62381 to 0xad5f35…f9dC0cFF1000 USDC From 0xF57C8D…cd24fCBe to 0x7Efce8…352145900.06715525 ETH From 0x7F9e4E…7eDA81E4 to 0x264F68…347af26c1000000 USDT From 0x500b64…527B087F to 0xFa7598…D2Ee721132000 USDT From 0x1bc368…4251AF0F to 0xd4BBaC…Ad70a9dD1 USDC From 0x583675…2f8c56aE to 0xfB1323…24f9D9B05.1275 ETH From 0x63F62c…288b212c to 0x8ed93b…672eE1C610 USDT From 0x992c26…28D2cC08 to 0x36Fb1c…67892a2e10000 USDT From 0x1ea513…754402Aa to 0xd02af3…d909e22a30000 USDT From 0xe2B756…1624E3b9 to 0x43bc25…69B7b33671067.275491 USDT From 0xB2F368…7BE1799e to 0x44D5d2…C65bC14d32958.052676 USDT From 0x8A7aCA…57535313 to 0x271393…404151e340000.008342 USDT From 0xAF6Ef6…4F20f652 to 0xcAB805…69018b7E97416 USDT From 0xfdC02B…a1190fBd to 0x43f4d0…D9a9184d10 USDT From 0x03a74a…005E4D06 to 0x5D5D30…093F321A10 USDT From 0xA2E798…f5A2a51D to 0x1586c8…059e05cC100 USDT From 0x87F280…48E281b0 to 0xc530b9…a44ec7451 USDT From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E352150000 USDT From 0x7BF08a…517551D3 to 0xF0F4c7…FB01EB3d120000 USDT From 0xaA0e1B…fBa6a2ec to 0x1C9e92…0C7f59916.2112659696670125 ETH From 0xFC5465…b5c21CC8 to 0x2f4BFe…48aB06c4147358.91 USDT From 0x1dC670…28A4ca67 to 0x0c2547…6D1349E510 USDT From 0xdde46c…a7cD084f to 0x1Db5a0…9a5A87a91000 USDT From 0xF9d11d…B9d24bf1 to 0xf70eF7…b5A0CCd61000 USDT From 0x1CF914…2c778643 to 0xD0471E…665ABAEf10000 USDT From 0xF88109…7cB8593D to 0xFDc4C8…7bB4107f27223.224383 USDT From 0x7140d8…6be104Bc to 0x167D46…ddF46F531 USDT From 0xfC2E80…8be5e555 to 0x21cF1d…7d60542E10000 USDT From 0x9E9792…C51c4908 to 0x7507EC…a9D7aF5330000 USDT From 0xDFAe4C…349FBEC6 to 0x5Bb32f…97F5088F10000 USDT From 0xaeFDb6…248701f0 to 0xdacF17…9ca00Ec7100 USDT From 0xde5A53…25fC781B to 0x7B2bF9…14817430196512.601058 USDT From 0x472101…B7244A4E to 0x2418A4…1ad505Da10000 USDT From 0x6950cB…18aF47cb to 0xf4DdF2…c6aa7Df048000 USDT From 0xa06aB9…932be1A2 to 0x8a8127…636aCDa11359000 USDT From 0x753553…184DC05b to 0x6ea28E…7298463640000 USDT From 0x7375c7…E90623e9 to 0x8C6468…5779DE12100 USDC From 0x1F3E36…37464bfe to 0xa1a84E…dDbF999029332 USDT From 0xE1ed44…Da62d6d9 to 0x309c9C…E6aeF82F35472 USDT From 0x43bae3…60233980 to 0x599122…23192333100 USDT From 0x7BBd87…09c87c77 to 0x9fe03a…384d86db1000 USDT From 0x94256D…8bC2f78F to 0x72b970…5ef0254d0.1 ETH From 0x054304…B2D23701 to 0x02a827…528A1805300000 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D853000000 USDT From 0x4D0c6b…a22F3b66 to 0x320aF2…B3c4855f1000 USDT From 0x0F3771…d4e15646 to 0x3F96e1…c1428515100 USDT From 0x4583B6…d8a9c415 to 0xbaE843…13F55a2C5.773 ETH From 0xD72D35…5AB03041 to 0x08175A…89E534ED100 USDT From 0x4aD556…80ae352c to 0xfC218b…0711020e399789.32 USDT From 0xf36bC7…89923e92 to 0x67A7b3…8a91674310 USDT From 0x575056…28B720aC to 0x397cee…ff768Da1100 USDT From 0x9C9312…aCa2B58a to 0xB2E329…43eb753125955.231 USDT From 0xBC4e39…311f2b8e to 0x943736…127fE266500000 USDT From 0xa8f330…C9bA4C47 to 0xA005D7…9df1986A181.05 USDT From 0xD08323…16cFF18d to 0x5aA6E6…586f692058000 USDT From 0x4B83A5…0D8B803e to 0xbD2A31…Df20696d100 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.00010618280473341 eth 0.00010618280473341 ETH
0x103b81…1c394e4c	23165493	Mon, Aug 18, 2025 4:15 AM	0x6cBB0D…A7Af73E4	From 0x97F341…58E39e90 to 0xaC91a9…d02B4a564950 USDT From 0xBEfDE5…88C5F566 to 0x14bF9F…2165F7F857432.367406 USDC From 0x16e6a8…887d9BCA to 0x26B31a…A7681B7C2.485150540584393 ETH From 0x067A8C…dbe17733 to 0x967708…C3Bf825515.5 ETH From 0xdB30c9…5213e375 to 0x07e8df…1c722A1A10 USDC From 0xe78a63…771E1CC7 to 0x868Fc6…A5FC6e2680000 USDT From 0xC115c6…c7Abb3Bc to 0xB8d733…B7D79B0c9425 USDC From 0xc6A820…2e699ecB to 0xf1D744…5E6823482.0703 ETH From 0xd4EC8f…eD4Dc473 to 0x8A32ff…8bA680331500 USDT From 0x816ABB…a2e0943e to 0xfdEBDF…F5d24Bc82500 USDT From 0xd544A1…Ff7031a3 to 0x3a5695…99b5878611.78279757942371 ETH From 0x3A18F4…088c7ec6 to 0x1a5FF1…9b468AB6470000 USDC From 0x4CFFFA…2160ce9F to 0xec61EE…4a1241BA500.097519 USDC From 0x34815C…Df71F3a8 to 0x5392c5…B3F6695652429.411585 USDT From 0x671446…199bA562 to 0xC8d8d9…29EF15d3600 USDT From 0x7c9E1b…0D2E36D8 to 0xe37040…de0Db11c1250 USDC From 0xce2B4B…08FAD64F to 0xFFE483…5C8863E324516.089902 USDC From 0x598bC2…6A71feb1 to 0x676bd1…1471676529400 USDT From 0x9Cb5f6…9000ab2F to 0x9053E7…aC97855C9270 USDT From 0x558c8B…2d96C546 to 0xc8d06A…4EE744b22.2694e-9 ERC20 From 0x4812B4…b6A57496 to 0x4cf7cd…eC60ce9f1000 USDC From 0xC2518D…59c520Ef to 0xd36a6e…64829b4F62850 USDT From 0xAe26ba…2923D738 to 0x1dEb90…E94835681.0070120077625662 ETH From 0xBC3bc8…5ba9Cb6D to 0xA689dC…56C2156E50000 USDC From 0x51332f…3737404E to 0x0Fe7b2…207D941660750 USDC From 0xb87251…Fc5D31fc to 0x574364…62E2F6de0.1 ETH From 0x2bA57A…C55Da68a to 0x601219…78F9f3A825000 USDC From 0x0bEE77…93c291F8 to 0x989050…6AeFA584121000 USDC From 0xED2F15…562DB1E9 to 0x496EF6…6297ABAb1 ETH From 0x7123F9…f40902Cd to 0x6dD931…9Ffb705690000 USDC From 0x2A9dd5…BadBe608 to 0x0172f7…93DD984c400446.56353 DAI From 0xa2Dbc7…925C9214 to 0xbde0F6…3188985E70000 USDT From 0xaf1B0d…f7a2E05D to 0xB568C5…f608e299325.065013 USDT From 0x27F5F6…44F249ef to 0x668807…5BcA4Bd99998.5 USDC From 0x2589F7…ecC6256c to 0x974266…c4E3cE4834997.149 USDT From 0x9a3027…0985F8aC to 0x51af14…09b9Cc213.4185860524142684 ETH From 0x0f7CE4…39e307B8 to 0x575Ac8…8fA51CDa10800 USDC From 0xFC8Bbe…5eAEcB56 to 0xab4920…F6E32A260.61973953 ETH From 0x5800fc…CD5AeAc5 to 0x408540…331b097e8000 USDC From 0x152E8d…6c9968f5 to 0x800a0F…a3F46965250.038505 USDT From 0x4809aC…3F2A5bAf to 0x8e171f…Ac7Bc4d45001 USDC From 0x033daa…2A7E372c to 0x6dcf8e…607765E7275800 USDC From 0x0F3771…d4e15646 to 0x3F96e1…c1428515100.018203 USDT From 0xc67052…d4F1C939 to 0x0773E2…C7379365150.025367 USDT From 0x6bDf46…78D84F2f to 0x0e5A84…51e506e949993.996567 USDT From 0xB6C54B…75A67144 to 0x001EB8…7E5BfeF6100000 USDC From 0x606743…440D85C2 to 0x60B5E3…4586215d5001.060224 USDT From 0x318006…edcB735c to 0x388199…82551Ef11000 USDT From 0x9393B6…F80706B0 to 0x19f3D5…bBbD0924150000 USDC From 0xd583B9…E6B42Bb9 to 0xa4c9ba…1D6b64C715000 USDT From 0x8B674A…2746Af17 to 0xBDbBfA…09baa24f757 USDT From 0x9F13fF…c7c7FeF9 to 0x16D141…D0eB18e630000 USDC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000078322105688925 eth 0.000078322105688925 ETH
0x57c2a0…51fcba57	23165462	Mon, Aug 18, 2025 4:09 AM	0x6cBB0D…A7Af73E4	From 0x58F3E4…bc75dC7E to 0x89D920…4c638F97195.03 USDT From 0x2EdC99…fEdF926A to 0x61e65c…a3dF3a1e150 USDT From 0xd4EC8f…eD4Dc473 to 0x8A32ff…8bA680331500 USDT From 0x82a819…c9588670 to 0x951725…aF78829a11 ERC20 From 0x0F3771…d4e15646 to 0x3F96e1…c1428515100.018203 USDT From 0x384c7e…c22E9f66 to 0xacd248…17EB0D814000 USDT From 0xc878cB…3B2fFdbF to 0xf3B987…35277442500 USDT From 0xaf1B0d…f7a2E05D to 0xB568C5…f608e299325.065013 USDT From 0xB4e18F…9DAc70A6 to 0xa5bb44…57Fc2dbA1149.35 USDT From 0xfDA506…0E629Ce7 to 0xF90849…7BD4E19440220 USDT From 0xc80Afd…1Fe92416 to 0x856107…Cc9db8cE2.405186e-8 ERC20 From 0xf0F424…EB8900E2 to 0x7CF22E…1199138223874 USDT From 0xEF615a…A8061383 to 0x02100a…29B53ac21.5002745502e-8 ERC20 From 0x318006…edcB735c to 0x388199…82551Ef11000 USDT From 0x9cceCF…34771111 to 0x7BF233…6555f93F2900 USDT From 0x24bA68…5F41daed to 0x55F9c4…2Fd1A1151202.59 USDT From 0xE2936b…4567e8F4 to 0x945070…608883872320 USDT From 0x6107cA…9085714f to 0xeE9aE4…A492eb75244420 USDT From 0x46fB07…553B73f8 to 0x5e221F…BA3F6e903.5e-8 ERC20 From 0xaEB70c…DC9729f3 to 0x9fa413…CD657B7A5e-9 ERC20 From 0xF2defE…08e933D7 to 0xa88460…FCe3cf9416002.992559 USDT From 0x2CfF89…2c302680 to 0x32406f…62E08B321.31918797163e-7 ERC20 From 0xd4EC8f…eD4Dc473 to 0x8A32ff…8bA680331500 USDT From 0xECBe1D…37Ad88AD to 0xF7BD3D…92c3b98A200 USDT From 0x659737…b6127AEd to 0xB190e3…F4dB3cA210000 USDT From 0x25a83B…85198edE to 0x7d0851…a1FC039725004.625855 USDT From 0xa10Ead…5d438351 to 0xb68d93…1e11895b8e-10 ERC20 From 0xFAEefD…d6a6b6a0 to 0xE226d8…3e7CF1394.513e-9 ERC20 From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35250000 USDT From 0xfc025B…7Ec31baa to 0xa75398…96dA745060732.285402 USDT From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A21390 USDT From 0x464682…AD46Af67 to 0x605c03…16Aa5C3b10000 USDT From 0x651641…fED2022f to 0x008e44…17069771398.962338 ERC20 From 0x453F43…bf22a13F to 0xcF5D2D…bf48b3411958 USDT From 0x62071F…892c930d to 0xc1543a…883E673540000 USDT From 0x598bC2…6A71feb1 to 0x676bd1…1471676529400 USDT From 0x929a27…8302B2cd to 0x527e37…1D71d7128719.92 USDT From 0xec8bd5…d6E25C87 to 0x2efa95…C92e297b1.9873122e-8 ERC20 From 0x67D0f0…2EAB45a3 to 0x19C71C…6dc531E15.15946575e-10 ERC20	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000085981606043 eth 0.000085981606043 ETH