Address 0x3a04Bb8F783e58B05C071281e5693B8c03fDff08

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9c593c…f266d9d0	23406065	Sat, Sep 20, 2025 6:28 PM	0x6860c4…Cb7FdF8D	From 0xfBCF38…13B00500 to 0x78F89c…21176Fe7340 USDT From 0x2A2ee9…4B0602fF to 0xfcA06e…Df91E3E60.0005 ETH From 0xf1E693…6DccBdb1 to 0xC0A7f9…a0E0F2b260000 USDT From 0x4444ff…08455A5A to 0x2B0a4A…b06224EE10000 USDC From 0xB3f3D1…979a9B25 to 0x86b990…a07431052500 DAI From 0x9B3cf6…35c917B9 to 0x2b9E83…761cca222322.9 USDT From 0xA38e14…a7e74bb1 to 0xbe3EeF…8513119b250 USDT From 0xF4ee80…e0d7fdAe to 0x30f479…7ad364218.35 ETH From 0x0667D5…C11215a9 to 0x79145B…4c4777a957 USDT From 0xc714C7…787AaE20 to 0xEBF5A0…4cEB192C200.039608 USDC From 0x486F80…824258e3 to 0xf565C8…E7a31dD70.05718144 ETH From 0x5C4E99…5E5660Ca to 0x2Ecfd6…a79b2C870.0076 ETH From 0x8Cad72…Ab0C159E to 0x9df163…5761F4075.1892522747970915 ETH From 0x11b041…214A7856 to 0xbCac12…b9821DBc8410.535171 USDT From 0x2edd1b…83F75C76 to 0xFcdf02…4Fe0AE0E0.875913308920393 ETH From 0xeAE151…24b2885A to 0xdc1A27…4005D3730.0400878 ETH From 0x195ba7…aa8aC31B to 0xac2f87…4c312Cb8378605.12215 USDT From 0xddAc89…0e371fc8 to 0xCe6110…BF4be94958.88 USDT From 0xA2e0b5…1187025C to 0xAAC97e…477BfaB719.174 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681600 USDT From 0x988256…EdEF33FC to 0xF58C59…0f2ADbDe250 USDT From 0x9446ac…b2B6e993 to 0x1396a3…a6D879D94.558378028983361 ETH From 0x60f42a…95ed8cb2 to 0xca6E39…6C56aEd055 USDT From 0x5C0a3A…E6d2fDe2 to 0x2eA897…7745F9eB0.009040600039292 ETH From 0xc994fA…fAD5145e to 0xD531da…175A81D43967.65 USDT From 0x5E5710…0EF3c809 to 0x3A10E2…74154C1a888.86 USDT From 0x265843…Ae6BA798 to 0x9588Fb…7c61717D0.01 ETH From 0xD1379c…8C309084 to 0xCae169…20D5Bf2220000 USDC From 0x0F0eAE…4Dc8F09E to 0x0c8BD8…ac5E3115102683.120333 USDC From 0xF2C7A6…fc2490D8 to 0xA270A8…77A21e1a20 USDT From 0x934F2b…fD09c525 to 0xF78Ae0…58C6A57c93010.8 USDC From 0xF0C2b9…985Be59d to 0xfFE9f0…1a8f40911.1192350234805675 ETH From 0xA999eE…35eC63b7 to 0xd98B9f…B75858C7225 USDT From 0xD2f22e…0DB6d4aA to 0x24746C…Dc6b74580.026631921192635067 ETH From 0x6AEe37…3B2043Fe to 0x1440c1…9589D3711 ETH From 0x160854…A1ea2002 to 0xE347a7…CdbE19641.973119 USDC From 0xE291cc…5c0ad342 to 0xa3b791…45E53153390.555179 USDT From 0xfc581d…157a369d to 0x239cd9…9a50cbc00.22507772 ETH From 0xd0af67…7C4CD676 to 0x4aE2D3…5F614c9e0.022327627892457767 ETH From 0x3B35CD…A82AcE03 to 0x386ea2…0c6b1A9a78.229 USDT From 0x74df05…05e8020c to 0x56Ea99…0F61a0c715650 USDT From 0x118688…28008149 to 0x18e6aa…1f5dDB231099.741481 USDT From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D82000 USDT From 0xedD910…a53F3A4C to 0x0533f1…FCDcAd7830000 USDC From 0xDf4Ba7…2fCf7C90 to 0x020cd6…9999b5f424000 USDC From 0x103643…4D748E58 to 0x3AEcf6…E780e6280.4657393760016768 ETH From 0x86EEFe…0618b223 to 0x2749C3…1F8ADa111710701.4 USDC From 0x3Db7E2…fb72A68b to 0x10b243…19926Ce377114 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E45999995 USDC From 0x4F2365…98265BB7 to 0xf13404…4d27322c49371.5 USDT From 0x1856D0…e4036163 to 0x3AEcf6…E780e6280.2482635924675315 ETH From 0x75E548…Af8BB514 to 0x25Dd27…92Ed8B35113.886 USDT From 0xc1763f…721fcc48 to 0x772b2f…768310B07000 USDC From 0xD96aCF…194CC994 to 0x03b996…93bAA436436.5 USDT From 0xea56E3…697547d6 to 0xb06B70…5607eCe411.143956699910742 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2227218.52 USDT From 0x9f687D…76C683F2 to 0xb09939…AF7B73970.01 ETH From 0xEc6b36…71855a37 to 0x395b78…FED05cd08000 USDC From 0xE63d49…53e80ba8 to 0xc77559…E32D1015807971 USDT From 0x70eAa1…1a73A66b to 0x73BfCb…A8FE654D0.7535543140303129 ETH From 0xC475Fa…31216249 to 0x9087B7…6E90833d0.000083480649434793 ETH From 0xF0a623…Fb36D824 to 0xDbb4C1…3835030474990 USDT From 0x856ed3…b7e93eeB to 0x02B7De…740F850C5648.181814 USDT From 0xFb9F08…e8AEe171 to 0x204b5f…318862380.97 ETH From 0x0CEAF3…62181622 to 0xC807BD…98060E6425000 USDT From 0xdE2392…a392D1e8 to 0x6B63Af…d83836a91000 USDT From 0xb23360…C8D7c460 to 0x40d91f…c71D6088196.703339 USDC From 0xb15f61…BDE84D33 to 0x1FE00A…A7321B1F1000 USDT From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.000091647513696174 ETH From 0xEe7F76…E05BF0b6 to 0xE71A8C…798E0044226900 USDT From 0x9cd562…C394Ffa0 to 0x5d9AC1…93180aaF0.271071813276832 ETH From 0xcd3E30…70fED3BC to 0x8ee1B2…30AF851120154.03094 USDT From 0x03c4d4…755A8a2F to 0x094e8a…2042fB86100 USDT From 0x6d3122…CD1365fB to 0xfA18c9…73557E873500 DAI From 0x82E7D3…49928D0b to 0x8fc6CB…2DfF17BD236686.39 USDC From 0xe35B3b…9c3719bc to 0x799D9d…AE9469010.00333015 ETH From 0xedaF0A…837d798b to 0x05a0e9…FEdd52Db0.5550095683937671 ETH From 0xc00674…90A519f9 to 0xB9F6f9…D762D87151307.000857 USDT From 0x7fEB2f…6d69e26f to 0xcFf6f4…c422a36E0.05 ETH From 0x8a58D7…bF477B94 to 0x681025…9137a0050.0294617 ETH From 0xF4bFB0…290E916e to 0x330785…E2Bb27b0100000 USDC From 0x154702…A1E5AaE1 to 0x289b28…51218Bb452500.067601 USDT From 0xc99e1F…61e3a91E to 0x3AEcf6…E780e6281.9683454582972975 ETH From 0x81B321…37bD028a to 0x02CB97…1A68D9A60.9048996514006894 ETH From 0x3709de…9DD20F15 to 0x20cE45…B97A50690.005 ETH From 0x4c2F9A…6469B29b to 0x11fbA0…5D5Ce20D50 USDC From 0x6ee933…45BdB452 to 0xd9b716…e8430a680.99 ETH From 0xea22De…74e7053B to 0x94754F…E4fF7047260 USDT From 0x50E700…24B4E221 to 0x346a95…0E4D764e0.008404460111731 ETH From 0xFc7020…76894166 to 0x18e6aa…1f5dDB233582 USDT From 0x492FfF…ec54da35 to 0xE3d111…489A908d20001.06 USDC From 0x8Bd73f…27EDe3b6 to 0x12316e…c408a7dD11000 USDC From 0xd40dDE…CE21cAD8 to 0x984dC5…261E1cD52000 USDT From 0xB0E922…17962320 to 0x32e595…d10F8fa9100 USDT From 0x0FAeBc…1AA84EBc to 0x132A99…d13BB43c58.103551 USDC From 0xa8c9AF…47CaDcaA to 0x54001D…3Ba0ac0684.578 USDT From 0x06Eb88…b570Dc0d to 0xa10648…4beCF80944120 USDC From 0x156249…f6738369 to 0x54376A…Bbe06B9c23 USDT From 0x882a80…bb890633 to 0x9654d6…EDA54dEB5000 USDT From 0x2bFE56…10F35c90 to 0x056D18…6a8B688329.855922884476538 ETH From 0xC7822B…b3d27Ed8 to 0x8658E7…fCa16DbD0.299996433085614 ETH From 0x3691a5…97e42Eb9 to 0xa5cAFE…f1A701DB0.000014406734734 ETH From 0xdE5f4D…fb952f78 to 0x6B0F0e…6c71890b0.0036 ETH From 0x6d49e0…23Ebc460 to 0x1f8F3f…19a749bE20000 USDT From 0xeb9eC2…689D8BfD to 0x78F89c…21176Fe7213.24 USDT From 0x2202FB…d068Fb0A to 0xaf429a…2F25BA1A0.1 ETH From 0x32583c…1139c950 to 0x14E9A9…088ffb384000 USDT From 0x0eCA0F…eA0f3C85 to 0xB23e00…982720695163 USDC From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x43d064…2f2970b3 to 0x148842…720B720337.823978 USDT From 0x13185B…7f311EAF to 0x23720a…Ba9081F4328 USDT From 0xB0E922…17962320 to 0xb74516…4B373DaA100 USDT From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E9108898 USDT From 0xD0b81c…E56F6128 to 0xf2dAcB…7f8D30eE6900 USDC From 0x249fCF…4a78A942 to 0x94fBCB…4B51AE9D195176.213939 USDT From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB323.5 ETH From 0x04e55f…BEE58cce to 0x3AEcf6…E780e6281.4113863235888058 ETH From 0xC9fF1f…5f0f16DF to 0x67cEb9…66132eC75000 USDT From 0xC10c31…7fb67c38 to 0xbdE562…f3C4A97E351354.41 USDC From 0xC015ae…5192D281 to 0x89EaEF…3891dbFd9000 USDT From 0xeBCb7e…ee403304 to 0x661d11…C51C2D640.011607614143994192 ETH From 0xbF0C3b…Bc8E18b1 to 0x45bDa1…5d987D4411500 USDT From 0x3aa11e…CCFd535E to 0x37d4b9…Aa10DCbE1 ETH From 0x0862a5…4A5A6BBA to 0x476463…1FD71AED11.057056850777373 ETH From 0x11d5Ad…5b918aA6 to 0x3c6347…A5D73EF694 USDT From 0x356af0…4f9a0612 to 0xdC8dE1…2214dc4C32 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0x13101d…63780342 to 0x9B2A22…49C3bAc449.225854 USDC From 0x8fDfA3…fd7ef5d8 to 0xb09939…AF7B73970.01 ETH From 0x53C0Cb…4848Efd0 to 0x41bb17…6e948bA267606.67 USDC From 0xA8020E…2d0100c2 to 0x272157…B8F71C471.173122 USDC From 0x2b40c6…0eB62214 to 0xdc1A27…4005D3730.04428 ETH From 0x97b7f5…788A45b6 to 0x090E4A…b5bc7Ef552139.47 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b71644 USDC From 0xEd2EF3…29E8185F to 0xAEBA45…3Ef5c70423.999929873581646 ETH From 0xFB8DA1…465782DC to 0x29241D…5Efe72B2102000.005004 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F960 USDC From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.3338987351915911 ETH From 0x5c447F…784F2939 to 0xE9Fc84…65357be7169.069304 USDT From 0xdDBae4…22c57968 to 0xD8A5dC…84a5b01E6000 USDC From 0xf5B1C5…cc6BCd6f to 0x0C4979…6e17C6a52.13999802231123 ETH From 0xB43Ff0…b6e03111 to 0x3c3ed0…3BcFd1000.02338 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00011910191112 ETH From 0x259D79…0F7Aa923 to 0xe1bDd2…B0B1146f0.8929224 ETH From 0x569641…aA168867 to 0x22645b…6A46234f6400 USDT From 0x97bd9F…5102beE8 to 0x0307a3…3dFEaEC00.1 ETH From 0xB0E922…17962320 to 0x690bc5…ab9a2f53440 USDT From 0xCDB897…BAeB1fB3 to 0x3F8707…0F4D78C91.58e-8 ERC20 From 0x090f7E…54280035 to 0x90de08…D8e3971710000 USDT From 0x2F222E…fEcdfDdf to 0x13A18A…69A09843127413.7 USDC From 0xB0E922…17962320 to 0x11169f…e1271096400 USDT From 0xE18d1c…14F8f1BD to 0xd55f5e…56C1f9D858 USDC From 0x5E05c7…B0eAc8E8 to 0xDF5c86…bc775ED28 USDT From 0xb103a5…87478493 to 0xb09939…AF7B73970.01 ETH From 0x57baA5…78F56F8f to 0x83d1F3…46f9BfDF4974.69 USDC From 0x2573fc…9C1B3bff to 0xA625aF…7abF60910.46634488869346824 ETH From 0xe827f6…16077fB5 to 0xe12DAA…C7082337320.491946 USDC From 0x5cda04…8334575d to 0xfA5DAe…6FA90390274.44 USDC From 0x023482…fd0bb92d to 0x386ea2…0c6b1A9a14.088 USDT From 0xa25fD0…E0251e2E to 0x24EAFB…9B8Fa1225000 USDC From 0x88b466…Ffbc42d4 to 0x2F7507…EE646E1710795 USDT From 0xFe167B…5E967961 to 0xF8F152…EF190D2e0.14078220726072022 ETH From 0x0f32c7…056fE1A7 to 0xceAC7c…b8FFBE6131 USDT From 0x2A3E01…36C783f2 to 0x045564…5e141Dac0.000240556006168831 ETH From 0xa4fD31…E6aEF667 to 0x507969…A782c7b32594.75 USDT From 0x26AcE4…9d66748c to 0x44a0a5…e30fa35F0.044876404118513 ETH From 0x01076C…2C3EBf87 to 0xB07386…295ffbd71400 USDT From 0x56B7d4…1460AbD7 to 0x7Db5e6…89ec644A0.028364399782018435 ETH From 0xe87D2C…C06853a5 to 0xbF6949…46ded2620.0301669125178 ETH From 0x4B334a…d2814dDA to 0x2a7f51…4BeFB8b350000 USDC From 0x4cd5B3…2aa4E1Aa to 0xcbC507…72CE0640700000 USDT From 0x4bcC15…2E54EA57 to 0x3A2F46…9BBE683F130 USDT From 0x95B0A0…B50e94de to 0xa98586…be67c516126000 USDC From 0x506Aca…c17BC0de to 0x2BF776…2baff0313.95 ETH From 0xc11755…23B7159a to 0x38bBda…724b98FC100 USDT From 0x9762fd…3d29057c to 0xCF6eA0…0af5e5B212.88211107293664 ETH From 0x84e0aD…8B7baB73 to 0x91EAD0…4A6Ca6b83194 USDT From 0x91E7ac…6F801E78 to 0xAe8301…22D61C081040.95839 USDC From 0xD558af…7d5c5C64 to 0x7e5BE7…75165eE6500 USDT From 0xe9e1b2…5CD96497 to 0x194BDd…5Ad7FC5478.735356 USDT From 0x180f91…0fe07B3C to 0xdc1A27…4005D3730.011208 ETH From 0x26Db3E…a877b7Fa to 0xb8de88…97bD69d5130762.4302 USDT From 0x82067d…dDc62baA to 0xB6ABeE…E4CbC7d55.6 ETH From 0x60f42a…95ed8cb2 to 0xe44e5a…1d94b6Bf15 USDT From 0x6c861D…33916e8c to 0x407E8e…995b0A4d5838.508654 USDT From 0xfC3306…EfA31625 to 0x8Fb53B…57A04aBD1000 USDT From 0x07f214…EDC5fDC7 to 0x3d5C17…bfe53b0D0.039801628682645696 ETH From 0x710FfE…F5caCb83 to 0xF35519…a06c2D1F700.07 USDC From 0x301517…A0f002b7 to 0x002e25…859D505625 USDT From 0x9B1Bae…Fe33c615 to 0x538428…946B914d22.730822 USDT From 0xE298FD…4C3E1D6b to 0x3Cf4D0…D62b7D810.1 ETH From 0x5882E3…D9ec1983 to 0x7EbE69…76679DB3130530.092474 USDC From 0x28128f…28140b04 to 0x4f77dC…139755630.02387952105790784 ETH From 0xDe83cf…AeBd2b47 to 0x91635C…A1CC70931088 USDT From 0xa69A46…8D9d1f0a to 0x79C4F6…7c4d3cb8206.787597 USDC From 0x204209…0F5c9108 to 0xb758AA…c6a27F75147257.91 USDC From 0xaF4FbB…fff652E7 to 0x7316aa…32eC73570.5096 ETH From 0xbc6cf6…34F60030 to 0x2E0C9f…8E0B066A80000 USDC From 0x248F8B…Bc616dEe to 0xE347a7…CdbE19641.878385 USDT From 0xBF55a8…b2d2a6e1 to 0x4F6857…FEF85a620.008923067908426889 ETH From 0x60f42a…95ed8cb2 to 0xe231b7…82690E8795 USDT From 0x26640b…30874759 to 0x92014C…1d5805Fd3330.0012 USDC From 0xb3336a…6155535c to 0xD7Ff11…4D522092721.0735732100001 ETH From 0x3b06fd…54FA210D to 0x46433F…63dD73b523050 USDT From 0xB0E922…17962320 to 0xd5509f…4dE81AF1500 USDT From 0x585093…E6d437C0 to 0xd883c7…ee2B3bA90.009 ETH From 0x0BB116…c1d310d9 to 0x107afe…E24C1a8C189610 USDC From 0xb4722C…c9E6be60 to 0xd20131…a872848F200 USDT From 0x3c2f1F…e7ee0860 to 0x546F66…8Cac54900.008682 ETH From 0x2abEE5…1657C035 to 0x577f8F…261Bdf3464 USDT From 0x4D50F0…5C71eB83 to 0x94F771…3D9242210.6692015134838588 ETH From 0xF8eB2d…49055000 to 0x13C780…04C0c4D898 USDC From 0x95a02A…bf662eFF to 0x4b555e…756C775c100000 USDT From 0x346aE4…5E46e2A0 to 0xdC20b9…64dafAe163 USDC From 0x03e77B…aa400270 to 0x8F0efb…dB3786ae410000 USDT From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b413614.02 USDC From 0x3398cC…76f412ea to 0xd68b19…078A246B8500 USDC From 0x48b6E9…83d2378E to 0xd71e8E…1959ed51679.14 USDT From 0xf00A36…B21936cE to 0x1545A7…8199d09f9860 USDT From 0x94F12a…253cf709 to 0xDE8D23…8ebD2b475311.320078 USDT From 0xa85fb5…0dD2E201 to 0x403a2e…F603b39C66.618 ETH From 0x3a04Bb…03fDff08 to 0x03b996…93bAA4361112.52 USDT From 0x46F54F…C4f512Fd to 0x3e6798…AE0E81E77229.847911 USDT From 0x712592…32d6F74c to 0x6a4163…283B031E0.006694973538559897 ETH From 0x7D2D7D…577b09E3 to 0x017D00…08CC1Fef1 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B30507.134492 USDT From 0xE02450…394390a1 to 0xbF3Fa4…bB721a9E15 ETH From 0x9b238b…6b116185 to 0xfddC05…981518eE0.8551542840854204 ETH From 0x920Eef…950C64d7 to 0x8873EA…422C5D6724276.900124 USDC From 0x3d133f…565ebeAC to 0x527059…84E9Cf1950 USDT From 0x6C9651…72412879 to 0x989B1a…Ca5f413055000 USDT From 0x40894F…1a28A3Ab to 0xf5A901…B67ee7411000000 USDT From 0x025331…435e2f46 to 0x6d77E6…d46EF4cC991.159223 USDC From 0xc1b5B4…9Ff358e6 to 0xECa1f7…5BAC4c36306 USDT From 0xf41910…624D86C6 to 0x0a51d5…617e9ad08 ETH From 0xafacB4…D0A52A74 to 0x78F89c…21176Fe7229.97 USDT From 0x53A6A1…CE1fFbD8 to 0x1fAe0d…63418baf0.04439658 ETH From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a48000 USDC From 0xC9e7A0…1ab1C8C7 to 0x263A21…eE7d26eF4600.002636 USDT From 0xddDBAf…41170747 to 0xE86c0d…4c3969610.025131883029045 ETH From 0xA92B3C…3952bd9C to 0xcDc647…84D93F8C0.05 ETH From 0xaFf4A6…eF564817 to 0x2b451E…1d557F15200 USDT From 0x2A8098…B5bcC09F to 0x8CE197…68F866273971.3 USDT From 0xdE5f4D…fb952f78 to 0xed1B6D…13bA1B040.00763953 ETH From 0x30Df5d…0BE62039 to 0x6375Bb…ae6847e23 ETH From 0x98FffB…367a6BAD to 0x9063B1…eF85c5612000.412085 USDC From 0xC475Fa…31216249 to 0x9C215F…DB81e8a70.000129179545877038 ETH From 0xFdC2F3…33C41A17 to 0xc79c90…1c6a2fd91.48e-9 ERC20 From 0xFcaD2d…eeA40D19 to 0xbAf290…b2d64cac3600 USDT From 0xAcfe19…B1f95946 to 0xF5E374…46090fCA6250 USDT From 0x807c23…689b7eE4 to 0xD2Eb00…93d574a540000 USDT From 0xEdaD20…E0475436 to 0xAE2024…15D2D9F91876 USDC From 0x343219…07e8c9CD to 0x9fAfF3…aE75FCF70.05366 ETH From 0x96d7BE…e9B241eA to 0x610e73…a89d55dd39985 USDC From 0xe1ca41…d35c7aa9 to 0x5b2525…15179F5236 USDT From 0xEa90F8…49fBE0FC to 0x6442Ba…F24Bde9B24198.54638 USDT From 0x069C20…F2921673 to 0x2aF957…7f027f102 ETH From 0xc263FC…0B939064 to 0xCbb3E2…FD9C2C2510.54670106 ETH From 0xa1ce2b…A3f15Bf7 to 0x269b66…E661603F8427.67 USDC From 0xffdFbb…7ab2A5f1 to 0x999950…59257d871.00034679e-10 ERC20 From 0xD5616A…E9E7c9E3 to 0x224301…D3346626828.99 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C93800001 USDC From 0xd20e3e…4A1982CB to 0x14801d…3A828421124.12 USDT From 0x94F8bD…90092786 to 0xBF4188…19545CF520000 USDT From 0xBA2186…6cC73116 to 0xcd03c1…09b2C6f30.0067632 ETH From 0x4caE38…a2296BaA to 0x63aBc3…35971bc451803 USDT From 0x60f42a…95ed8cb2 to 0xBc2B91…273843872832.80554 USDC From 0xCAB3de…5BaBddBc to 0x9771BA…87aCdc4E0.070873420945793 ETH From 0x446894…e81f35C0 to 0x458eB3…bC1c5e201635.34 USDC From 0x9D0027…a12E847d to 0x6B3456…638e80010.2117287861 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1101 USDT From 0xdf634A…Dff87D5C to 0xa14939…039dB2BF32256.11 USDT From 0xD86a6d…cB3Fa2B2 to 0xEF2a5b…8f27f9270.000238071676641715 ETH From 0xBDF390…8B3ba511 to 0xb6c88D…62c2c6610.029925 ETH From 0x39BDCb…005c59fb to 0x64E0bA…3e4D2d4c15000 USDT From 0x68115B…2d27eD07 to 0xf5A6c7…BFfDFAaa3137.56 USDC From 0xe00930…021D3ca3 to 0xE347a7…CdbE19641.674202 USDT From 0x513abf…F53a0Aa8 to 0xD5c655…5dD3C115487.64 USDC From 0x1E3856…f789e23d to 0xA32021…e62d557418515.911169 USDT From 0xd4D295…B914627E to 0x645B71…7475C539100 USDT From 0xEA451c…5C80a18d to 0x8DAE65…bC8dff141083.736376 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F900 USDC From 0x506CAe…3bEf8448 to 0xE347a7…CdbE19641.515298 USDT From 0x88b466…Ffbc42d4 to 0x2F7507…EE646E1712310.6 USDT From 0x0BEc88…20cA5725 to 0x54D6cB…0E72C709516.817698 USDC From 0xc95571…EdCe774D to 0xe6257B…54b5fB6024.823 USDT From 0xebd312…8E9F363B to 0x4e7a18…c4300FF0440 USDT From 0xf0324b…E6511E3A to 0x44a0a5…e30fa35F0.013685540762745 ETH From 0xA82c9D…8b09DB10 to 0xB61de7…aeC4e00227.36 USDT From 0x5CF1BB…6d94a58c to 0xc8c132…5058980D45070 USDT From 0x6A5779…Dfe59931 to 0xd8820B…dB43d12816 USDT From 0x286B2A…Ebf62FdF to 0xeF8051…bc808A2110.6592 USDC From 0xe827f6…16077fB5 to 0x50726c…526721D7114.372156 USDC From 0xE46833…32f00804 to 0x2a95ed…959142D4402707.975942 USDC From 0x98F5D7…cDF0F902 to 0xC37371…933AD59010 ETH From 0xd12a31…43eDEB5F to 0x3026CE…e12b60B110 USDC From 0xA34B8f…200f5436 to 0x1c5fC5…A9cCA9a40.002247578184485931 ETH From 0x4c34dd…8Be8bec4 to 0xe08ff3…7f79b0d720090.661281 USDT From 0xe7cc5D…8e5D448c to 0x03fda9…90a86E1F5.94 USDC From 0x96c4Fd…7Ef0dF8e to 0xBaC28F…7dC057f70.002 ETH From 0xe45209…Fbee8474 to 0xda1eBe…aeb28D7f34400 USDT From 0xaadA08…708D9698 to 0x125045…12335a050.01 ETH From 0x53A6A1…CE1fFbD8 to 0xC3F5eb…A91e01630.03349455 ETH From 0x7255D3…75514979 to 0x2eA897…7745F9eB0.004506629939092 ETH From 0x1B046C…6AC337B7 to 0x58338d…6691013197.46 USDC From 0xf1FC03…Ed4469AD to 0xD583E3…28CDeD3761659.378089 USDC From 0x56A5f3…27b7D0F4 to 0xA1fe1D…Ed8266a60.078821871674092 ETH From 0x02711E…926811ec to 0xa0e5a4…aA7A9860799.558528 USDT From 0x572D0E…8C627377 to 0x487776…b920e3f444.383339012399404 ETH From 0xB1B9A0…5334aaFA to 0xd44d25…728437d5500 USDT From 0x2c86C5…DFc45f61 to 0x8Ed293…F0eD6A6d24507.35 USDT From 0x59ae55…fcD0709D to 0xd344E7…4d509b89380 USDC From 0xA9Fe3b…7D9BA936 to 0xE347a7…CdbE19648.758592 USDT From 0xe638cc…4929E7AA to 0x9d369C…5348da0E3584.22 USDT From 0x3BFBdf…Ebbf425E to 0x368118…855139ca10 USDC From 0x1B8896…88BaB7a7 to 0x0318D3…BF1a6c167985 USDT From 0xf64fC9…d9215f24 to 0x40E336…EE1A791D47100.7714 USDT From 0x569870…76d1A3e0 to 0x6453F4…Dd0aB55030000 USDT From 0x47560F…8Db17fB5 to 0x39c9c3…B5Aa924E767.078459 USDT From 0xBf8FC0…C90cCa93 to 0x54311a…D8D808970.1 ETH From 0x4C6cda…0aa5ec68 to 0x30AF8C…5CF17d9a0.29912755 ETH From 0xF64C40…730f8086 to 0x33847f…35AACCcC0.01 ETH From 0xa934A6…Cad1A9a6 to 0x5941B3…8848311b474 USDT From 0x337230…03D8DD06 to 0xFa3Ef8…6825e68935000 USDC From 0x349Dc2…1CD0CfF5 to 0xA9e25E…e7B21Af03545 USDC From 0x013915…59bDccd7 to 0x487dcF…AaAe50650.01 ETH From 0x8A2a7F…aDdeA6cB to 0x0372d6…8449F38E3235 USDC From 0x426266…71bbD819 to 0x5b3182…2432dF6D0.26583872690912824 ETH From 0x5b7373…Df09d95E to 0x0C9b9B…6579cA9860000 USDC From 0x76585E…Bc5F14cb to 0xCF2808…D3034023100 USDT From 0xB7DAD9…F5d8e459 to 0xBd76ca…6C371fcA1.0662 ETH From 0xDF5E3a…D267671B to 0xb01768…C6639E4e0.000206896219543747 ETH From 0x4cc33E…0E04e2C7 to 0x10f6EF…b0BFfd5250 USDT From 0x5CafE7…00315e76 to 0xC66F2C…47b0957038669.823116 USDC From 0x95eAAa…Be1BD773 to 0x41E25D…b05363c1130003.00645 USDC From 0x96803e…aDc7fA96 to 0xbB4853…82e92d230.15873649441366627 ETH From 0x2B4430…82Caf2eB to 0xd75402…4924877d500 USDC From 0x3d3971…a7166964 to 0x205Bb2…31e0A6D9454.491794 USDC From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.009379584679450936 ETH From 0x0C369B…D8Db85F5 to 0x157C76…6213606560 USDT From 0xb1bBe8…264EbbfE to 0x712d43…53e716Fa40000 USDT From 0x81f01f…DB3f9B58 to 0x64EC8c…ecEB2b53350.140056 USDC From 0x9BF979…d98B19d7 to 0x4788ed…549478c012418 USDT From 0xbd5146…47b4da44 to 0x7497d8…9b03E0f929299.769053 USDC From 0xdE5f4D…fb952f78 to 0xE05A64…F14e917b287.5 USDC From 0x946Df7…3d6C4ddb to 0xB5f0d3…Fa559141102.87 USDT From 0x2f8003…58fEDA23 to 0x78F89c…21176Fe7212.5 USDT From 0xa0Ac66…46901FAd to 0x6edD40…d2c715aE0.002661882661486 ETH From 0xF74fc8…5EcdbFB0 to 0x577f8F…261Bdf34212.62 USDT From 0x1c3be9…87212BEA to 0xdc1A27…4005D3730.37984799999999996 ETH From 0x5F2f36…89e66F89 to 0x233A8E…55cbB669122 USDT From 0x31ca11…81073BDB to 0xe4a068…c4EEd9D40.026418337950474 ETH From 0xebd312…8E9F363B to 0x35f903…678cb8f7385 USDT From 0xcb609F…4bdD9FeA to 0xD7E049…abEFfc7799.176355 USDC From 0x458f07…D3E50a53 to 0x89E1bc…ff296C43100046.48996168419 DAI From 0xd8A1Dd…7649AaAf to 0xac22d2…956ba6B4100 USDC From 0xB7C022…F7855F5A to 0xED676E…a8EB0F38800 USDT From 0xb02C9b…89988D60 to 0x241aCe…f71814FF7418 USDT From 0x33EB7B…934a1Ad2 to 0xd793B4…2D780AAc1772.7 USDT From 0x9FD3d7…3aEF7793 to 0x592661…5E800C9a1000 USDC From 0xbc0956…9549708d to 0x716f52…f6a0272a1000 USDC From 0x186561…5F6f37F8 to 0x538428…946B914d67944.66 USDT From 0xCe79b0…4d10FC6b to 0x9f0943…EdDef363317.492715 USDC From 0xC2D5AC…4ed3584D to 0xE347a7…CdbE19641.336251 USDT From 0xCf5b45…39F58fDa to 0x8ef783…4048708217856.51 USDT From 0x634F1d…9Ab73111 to 0xD03A02…4E4d6e270.04 ETH From 0xb2eA62…655e18F6 to 0xAc4A30…c204a1eD0.04470091594520832 ETH From 0xBBd347…f6b7A398 to 0x8DAE65…bC8dff14142.17 USDT From 0x68e4BE…831805ec to 0xc116ca…f975AD1B750.273231 USDT From 0x698350…9b4A85E1 to 0xCe41A9…1F50414C99 USDT From 0xAE307F…2979e6dc to 0x95b4b5…bbcF2B9b3780 USDT From 0x0902eA…21BD3D0d to 0x24B4b7…33361a104.6832119125e-8 ERC20 From 0x26e83e…A7156052 to 0x6C7172…315b5Db91 ETH From 0x52ac60…0002Cb8c to 0xEe9f7c…c6f1D58b0.014425109507505 ETH From 0xFfEdfd…990084A9 to 0x1f8755…9781C5B52004.5 USDT From 0x8E5136…6c4D471B to 0x7896Bb…86F8b4599236 USDT From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a13000 USDC From 0x76B086…495fF43F to 0x34b022…17d0Ea700.022263186485355278 ETH From 0xc8Bb55…e953EAcE to 0xcCA11F…d5799bDe85 USDT From 0x7802e3…a5Bff57c to 0x4f1560…AcD4aD783376 USDC From 0x27CaB9…22Ee5f30 to 0xf4946E…f0Bc4be214.99 USDT From 0x55782E…69d4E566 to 0xAeE89A…d7212bA80.23276538 ETH From 0x76a9fB…88F80646 to 0x469420…08a47cC95905 USDT From 0xEA4eD5…8BCB535f to 0x950284…4b19bd4815 USDC From 0x71d5cc…71c9288e to 0x26aC36…3e66493F0.93 ETH From 0xb51469…4284FcC5 to 0x59748f…1559707d1000 USDT From 0xd2B840…131540B1 to 0xa60a97…cf0DFBcC76 USDT From 0xaFe625…31672dC2 to 0x98d148…098450aa10 ETH From 0xe6e6B9…1268D2d3 to 0x8EE4Ca…80c44566353950.488689 USDC From 0x1D480b…8F0d63A8 to 0xae4067…5162F41e20000 USDC From 0x462a14…57162eE2 to 0x1B593E…8F21B603300 USDT From 0x1dfE99…501C6489 to 0xc9D7e1…c69a915c40000 USDT From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c5922521 USDC From 0x6E30DF…6062848C to 0x4F6857…FEF85a6298.996059 USDC From 0x064C75…4E74D2B8 to 0xCA3204…D7c1C2b249975.01249 USDT From 0xbEa7A1…086f3b72 to 0x038f67…55AE38dE1232 USDC From 0x2CC237…4579cc4a to 0x0F3f04…18fA125A15106.002195 USDT From 0xc33FB3…6C2606cf to 0x96242E…2A56e4Ef113.174502 USDT From 0xc058af…9F6d52C8 to 0x885Df3…fCF04F5230466.542647 USDC From 0x509166…7cec08EE to 0x3e4bD0…71e6324229512.492768 USDC From 0x38dE55…0619b55C to 0xF0d7bb…30Df538c10930 USDT From 0x053F14…4C651281 to 0x7ED754…A92fFF4f0.049874223096073 ETH From 0x69AB43…12683dD1 to 0xa2fa34…9801d3f0484.220605 USDC From 0xA78ef9…92EcF880 to 0xb59DCd…059E306014435 USDT From 0xC1D8cb…Be13D9De to 0x493B0A…63620bF240000 USDT From 0x7c230a…848E4F9b to 0xB77a13…8FEa559B17.2885 ETH From 0x3C4F52…7402B0C6 to 0x5511F6…64B5368d0.3059454973060448 ETH From 0xbdffc9…C84b02B1 to 0x84046A…C5997abc350 USDT From 0xC4fa95…3B137872 to 0x43f49a…dB2ee7C09.42 USDC From 0xb9E57e…A49B6A84 to 0x37804f…f90aaB23858.9 USDT From 0x1311bB…5F63c489 to 0x654EDd…3b5594D65 ETH From 0xA1477B…11248a2d to 0x43d9b0…15bF5b9618709 USDC From 0xD87D2A…209c4D5C to 0x4BA197…E3eC07381328.38 DAI From 0x53A6A1…CE1fFbD8 to 0x968F11…B8728C790.08884564 ETH From 0xed47A0…579373de to 0x05E147…9AfB7fA410000 USDC From 0x0cdA17…9f57555B to 0x57B2e3…425c19D72e-8 ERC20 From 0x1B93D4…77f2F1e9 to 0x9a6060…DF7dDA45100 USDT From 0x5E10Eb…EAf3369c to 0xA56998…69B3214b199990 USDT From 0xe69DF0…13048F88 to 0x112C66…c85CB7f61132.35686 USDT From 0x1E5Fe7…AE2bb1c7 to 0xe916DD…03B098826173.266202 USDC From 0xe943C4…B48043E0 to 0xd8820B…dB43d12865 USDT From 0x007176…28D28C4C to 0x7Ca440…2BCD0D9E305 USDT From 0x4f9ea2…e377bF67 to 0xA66ba6…4E34aC2925000 USDT From 0xBB6E88…949A58C2 to 0xb933B6…d7a4D182150 USDC From 0x67336C…cC52fF86 to 0xB8A1d3…606632e433.957895 USDT From 0xF6Dca9…A1C005D8 to 0x7EeD7B…A10C73E20.829557 ETH From 0xf49Db6…8746b65E to 0x9fa048…d0f6E01019101.46 USDT From 0x8cA806…5aA107d4 to 0x88C324…573da29d15 USDC From 0x761f58…761b7f41 to 0x95803A…82fB4208100000.005001 USDC From 0xFec956…028Ca8d0 to 0xdC6a0B…cd825f44168.767621 USDT From 0x202E9d…E43364f3 to 0xcB1335…B7774f056.626023590643039 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264138216.4543800152 DAI From 0x8d4E81…40f9b8DD to 0x057f85…E079bC021000 USDT From 0x361d3b…6D0acEd2 to 0xcbd62C…1ee1608129.855555223519037 ETH From 0xd40B40…a2762b10 to 0xE86c0d…4c39696140 USDC From 0x1612c4…cf88064F to 0x9e9AB7…f283A37b5320 USDC From 0x42a7c7…3CfCcc4A to 0x117DcD…6606F94933.171697 USDT From 0x3342A8…09b435A7 to 0xfe1754…3A137673910 ETH From 0xcD6189…B4acB5A7 to 0x793DE4…7257b8De27 USDC From 0x94BD1a…e45FAa32 to 0x301a0D…cAA12B404.604096391481465 ETH From 0xC79302…31d2C1C1 to 0xD3740d…Ff77f5a610 USDC From 0xb7933e…C4eb8927 to 0xeDC73d…e30A539D10114.964024 USDC From 0x37924f…4676cBb5 to 0xEb001e…4f7747350.00011728436989006 ETH From 0xC5540c…54c2F502 to 0x0B1313…18b8057b550 USDT From 0x3Ffee2…Ead700f9 to 0x06A3eD…e3B794BA6425.757597 USDC From 0x3C40d3…3136D402 to 0xad35B3…8e8BcdEC4000 USDC From 0x6ee62F…E4FEF341 to 0x6eA01A…f9f4A72D169.991454 USDT From 0x4776eE…639d5DAb to 0xDd2294…f1E57f740.02217211 ETH From 0x4c6452…E9b5644e to 0xf0A6e1…8636d82417983 USDT From 0xC3682f…1779Ea4a to 0x36AB49…3129a6Eb0.01 ETH From 0x250800…BCdD919a to 0x90FFd0…a7d2cBbB5.5921 ETH From 0xE49ce5…65e56415 to 0xFaBDea…2C3657A4171.6 USDT From 0x287cB2…405B6415 to 0x0FEfDE…eE8bB03c20 USDC From 0xaaEAaE…e8212f8e to 0x3F6a6A…1bc6A1a1337.97 USDT From 0x922B79…a19Ee721 to 0xCfC159…e054E2EE4.891166906510043 ETH From 0xa989d1…E0E590F3 to 0x1dF92d…2bA2D2880.06 ETH From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0xCc22B1…304b5b8A to 0x4e1a25…101D84f55934.33 USDC From 0x8B4A27…B616A115 to 0xdc1A27…4005D3730.011081 ETH From 0x2d888F…aa92766E to 0x53a5D6…e89351Cb1775 USDC From 0x1809A7…3DbC6382 to 0xD5e10C…B82B925A1 ETH From 0x804bf9…8811021c to 0xf85Bfe…E668c5372 ETH From 0x1856D0…e4036163 to 0x3AEcf6…E780e6280.3141704127099065 ETH From 0xD63869…6Ab03Efa to 0x321a73…Bec6754e2450 USDC From 0x61adb5…74aC25B8 to 0x9c9055…204420951990 USDT From 0xB1cC2B…A82209cc to 0xAA73Af…a31bCaa974.89769 USDT From 0xE4d353…408ffd12 to 0x0146ED…af732E1c4000 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC970068.69528 USDC From 0xd981E2…741722c1 to 0xF91F75…27b749D325125 USDT From 0xC49890…040Db036 to 0x1Fb40f…ECDE07b514596 USDT From 0xd3Bb03…FfA9068F to 0xf57fAe…B6DeFF4450000 USDT From 0x4D6523…54AF026C to 0xd4e8B4…3DF8FE5B1000 USDT From 0x1473a2…42c5CFaf to 0xEf83b7…0b2EE71D347.62 USDT From 0x68449E…1aB362d0 to 0x58e149…5C28CCeD0.000183744952456051 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.856844 USDC From 0xbB7b0d…bb43364c to 0xb9af25…e7E8A1900.07803528 ETH From 0x1473a2…42c5CFaf to 0x56a134…eeA3D7103868.94 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944992 USDT From 0x9a55fD…8598C917 to 0x31493e…20d1176F32 USDT From 0x8c06ef…958A17F4 to 0xb56090…6805f7FE30087.25 USDC From 0x561688…9a7Af195 to 0xe92678…4B4043ed168.42 USDC From 0x082a08…8027e911 to 0x6760C3…7ec1051798.13 USDT From 0x47bb79…0200a857 to 0xf06e4D…F9F701250.0002 ETH From 0x2bEbDC…0e68078C to 0x859431…A3D873500.004 ETH From 0x68DcBB…ab1556E9 to 0x112d27…c46D56692696.63 USDT From 0x4A6F56…a209366e to 0xd4A433…aEC703890.023 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3959066 USDT From 0x519e6E…875f833a to 0x27A741…Be1EA89b3690 USDT From 0x7E6B45…96CFF54F to 0x346a95…0E4D764e0.031418131117183 ETH From 0xAff1E5…2dF08916 to 0xc7766D…1863A23413550 USDT From 0xC240Fb…BFc9e25e to 0x1fb813…CEEb084C118 ERC20 From 0x5Db168…6492A556 to 0xCe6110…BF4be94920 USDT From 0xF7DB70…68895E3D to 0x6f1F82…c57c581C20000 USDT From 0xebd312…8E9F363B to 0x84d79D…cEF5d42F290 USDT From 0x80aC22…53472714 to 0x599397…05b14FA13200 ETH From 0xB4E852…A33D5570 to 0xFaBDea…2C3657A40.008666881624708 ETH From 0xD6CC0e…69497633 to 0xbD3083…c499A04b11495 USDT From 0x2B2b2b…9304a8c3 to 0xb145CE…6B895f9E600 USDT From 0xcaB1DC…45363846 to 0x78F89c…21176Fe7700 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F48600 USDC From 0x0A45db…1e6212f9 to 0x4d379E…89e0c81E36225.752528 USDC From 0x572A1d…2FA0A624 to 0xC13ac1…FdD299b00.02998634 ETH From 0x97832d…b57EDC42 to 0x436d9A…789481AE0.0737235 ETH From 0xdE5f4D…fb952f78 to 0xd0ed1f…E3FDDf170.01105508 ETH From 0x0137Fc…1c2001d0 to 0x0762D2…90471c251000 USDT From 0x25Badf…3860A663 to 0x039F37…84C0367c25000 USDT From 0x836790…89C4648C to 0x8e675F…57FA8E620.0978 ETH From 0x752f60…490C2C38 to 0x75690F…9A944A990.022472 ETH From 0x98cFCa…56aa9463 to 0x2bC636…5De0D6f5232.75 USDT From 0xDb49AC…4561eEF3 to 0xb63a86…efFd5DbA1771 USDT From 0x83C55C…C9c6975a to 0x27646F…78DE84bC2000 USDC From 0x776b30…3d99BB05 to 0x564C51…676346505.08 ETH From 0x89f987…5DCe1473 to 0xECE10c…0C03A8210.1 ETH From 0xd806a0…24ad99CC to 0x3984d2…0EA50C02966.884037 USDT From 0x1f7DE2…1F724Da1 to 0xBFcDA0…68c8068E0.013100665513808101 ETH From 0x2a737f…8ffBE84C to 0xF021e4…63CbFa3E19.8455 USDC From 0xDB6204…a69F4Fa9 to 0x7D4bb1…8088e3bE5600 USDC From 0x879405…F74F343E to 0x71ca99…1D66Cb4B357 USDC From 0x6B36A2…638E8001 to 0xa2D260…892acC230.000110777102 ETH From 0xaAaB55…2c6b2218 to 0x59780D…74c885E70.000230843035428826 ETH From 0x3669cd…A0dE47F5 to 0x9Ce554…e882791c12000 USDT From 0x2b52e6…889CC785 to 0xD87fd7…5655a41a23133.38 USDC From 0x05EE85…8aFB7fa4 to 0xF86625…9FA05B879997.564605 USDT From 0x764662…978D397C to 0x9d7d48…00A9786A0.646069853352555 ETH From 0x5A9794…7d6BCCc2 to 0x21D243…6a3fFF58162000 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc41063891.689131 USDC From 0xF958eC…C497Fb19 to 0x517096…d1260C1C2.284482556946038 ETH From 0x4aC9CA…B198866A to 0x86E1e9…7e65Dd632.6954530770428957 ETH From 0x6A24e9…F2eE883E to 0x27B083…33754AB0128 USDT From 0x32cb96…Ad3Fc04e to 0x661d11…C51C2D640.011585110891418136 ETH From 0x09f718…8e1aAa0F to 0x11Ded8…14937d530.1 ETH From 0xE9741d…2A8aA725 to 0x344E7E…Cb1fb1C78207 USDC From 0x834b03…29559A6A to 0xE347a7…CdbE19643.279576 USDC From 0x0b4d67…450B866c to 0xA095aE…5B2b035a5.949 ETH From 0x35C3Ce…C1A6C6f3 to 0x386ea2…0c6b1A9a77.539 USDT From 0x3C3D4F…Ec6Ec689 to 0xdc1A27…4005D3730.066813 ETH From 0xC6C360…547318c0 to 0xa1EB88…2A876d524633 USDT From 0xaaa7Cf…86aDcC1A to 0xB164C1…aF6471D51000 USDC From 0xe53545…3Cb6851D to 0x3Eb368…f92c01dd7810.831064 USDC From 0xbBab91…81De7446 to 0xc60dD2…42Eba7f80.18881042 ETH From 0x4d74B3…A96c7FC4 to 0x82Bf64…D7f6c555516985.628268 USDC From 0x64A4FB…9A48088d to 0xad4C75…7EE41800199950.00902 USDC From 0xE18049…48B3Fa30 to 0x34eDb5…832e5A653000 USDC From 0xC4fa95…3B137872 to 0x43f49a…dB2ee7C09.42 USDC From 0x0767D5…502Fae6d to 0xB012E2…6a4588A8223.8 USDT From 0xa43717…bd6d09FE to 0xDa6B2C…Cdf8EfDA1 ETH From 0xbB63c2…a1C9D66D to 0x729Fb9…b3f3D3065 ETH From 0x96d6Df…585e62Bc to 0xC7d9Df…6a2ad4d05.76 ETH From 0xc82f73…B1F44333 to 0x677cbd…9D3738aa421000 USDT From 0x0f5264…A1e221bE to 0x14303e…dA2C83239056 USDT From 0x4CeAB4…08d3F87D to 0x8AC60C…1ef49DEf0.05570633 ETH From 0xAd0F01…e9cFa2A4 to 0x0704Fe…c6691B5d5 USDC From 0x67b573…d4968f84 to 0xf4ACAe…DFA87ef66 ETH From 0x1D0116…0dD5b55A to 0x321376…AFC378575697.807234 USDT From 0x15d8d5…dcf079CA to 0x2273EF…447F38d710000 USDT From 0xF0f479…08c210C4 to 0x073440…6dBb8BcD0.003359011107130061 ETH From 0xd32512…f29c55B2 to 0x09f511…696a12c78000 USDT From 0x8F507D…b7f44C10 to 0x346Cb7…609f38E26540 USDT From 0x975fC3…D5bCeF72 to 0x6Dc4F0…e44a49Cd500 USDC From 0x72320a…A4B9d293 to 0x8cbec8…290B8969118.698434 USDC From 0xaF119A…18da57c1 to 0x9b46cD…6B502157200.050012 USDC From 0xbF279E…45E8b7d7 to 0x577f8F…261Bdf340.031830849815639 ETH From 0x748875…3a6B90Fa to 0x7Db5e6…89ec644A699.839037 USDT From 0xE16067…De8E6E30 to 0x4cb994…116Ce7b30.002663434078657 ETH From 0x538ac2…416B914d to 0x8F48d1…c4c459870.50344 ETH From 0x77dC61…790f363d to 0x884B0f…7E14Bfe50.004603224104297391 ETH From 0xdbC424…076Af83D to 0xCC18f3…18A88ACd1697 USDC From 0xd38232…44c3204C to 0xeA0052…8180C74849981.170343 USDT From 0xAC5884…DE26437E to 0x2CdD89…56084DD7303.584654 USDC From 0xdE5f4D…fb952f78 to 0x10D368…0B3F6DF60.00405983 ETH From 0x7e9560…fB738937 to 0x7Db5e6…89ec644A0.100856743767159 ETH From 0xF9577E…38e75c52 to 0x66c83b…986f06731045.522761 USDC From 0x149d63…DA111BE8 to 0x4a5397…d140e1398 ETH From 0xE1AF2B…Cd9a81b2 to 0xB012E2…6a4588A84169 USDC From 0x03f9fe…6205c1b7 to 0x39055f…4361725a5000 USDC From 0x85cFcC…f578D422 to 0x16F142…C90c53D339.59 USDT From 0xF2cfE7…e64e030B to 0xf6b781…9A83d4C526013.15 USDT From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC6506.744336 USDT From 0x192A7f…448B9818 to 0xF6EBC1…187dF2dC9 ETH From 0x9D99Fa…53E6CdDD to 0x2C3684…8dFf568A2084.21 USDC From 0xcA4BC2…B5552C6E to 0x7B9c5e…c532BA020.000168602966877834 ETH From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91750000.00137 USDC From 0xD335c5…76eE29E6 to 0xDE961e…20075eA211762.23709 USDC From 0x598A43…fFBc4c5A to 0xE28Fdb…74DA7F620.08086721979281816 ETH From 0x132B84…cF2044b5 to 0xb2Cd0a…526355564821 USDT From 0xbf105c…B5e149c9 to 0x30e887…42DAd95850000 USDT From 0x12b68B…Aa248AE3 to 0x4ea240…C7f84b8610000 USDT From 0x30fF0a…3Cd36421 to 0xF4efA7…17D7Fdae37524 USDT From 0x5402Db…41a0Ac06 to 0x5cB96F…2e92A82810000 USDT From 0x643FE9…e2fEACdf to 0xC5fcEB…88Fe1ba15 USDT From 0xF35b27…52CbE2f5 to 0x54001D…3Ba0ac0670.466 USDT From 0x339bA9…b3913807 to 0x467B38…1CF73577116.460215 USDT From 0xAAB9C2…E54f5D92 to 0x8835eB…6E25161312.18675384204025 ETH From 0xf64d97…E3c8803E to 0xC152B4…8909F567300 USDT From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A05499.5005 USDT From 0x6Ad5Ee…93Fe97B4 to 0x11aD38…4f00CBd24080 USDC From 0x507606…d4ED5cB0 to 0xDEae8d…bfe12b820.449 ETH From 0xe78419…D0Ed1d7c to 0x9B0aB6…4B054a4190.01 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb148 USDT From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.000098341971629452 ETH From 0xf1a2Ef…48D9fEb1 to 0x8d8c81…84e60e95620 USDT From 0xf8787D…B32f8Cb2 to 0x1C898E…a120720618600 USDT From 0x2a0a5d…64f07FE5 to 0x48B44E…9663047245000 USDC From 0x0c55a1…41a99E65 to 0x2eA897…7745F9eB0.004522662882254 ETH From 0xbE7DDB…6f3AF999 to 0xE311E7…33B2569251000 USDT From 0xf15B84…E69FFa4c to 0xFDA1a4…f6E75ff2500 USDT From 0x3b9889…f02Bb9cB to 0x2CdD89…56084DD70.12976917987938094 ETH From 0x33788F…4d96F401 to 0x14801d…3A828421299 USDC From 0xacF2F2…67923008 to 0xf541eC…baDf14725662.73096 USDT From 0xd8C0f9…D7f55A5A to 0x788D2e…03d66C320.0885476 ETH From 0x761144…d0855737 to 0xa85eC9…41D2E2010.44091253205759 ETH From 0x626899…E6be998C to 0x7EFeA5…00f91d094890 USDC From 0xe902Db…40cb25e3 to 0x2Ecfd6…a79b2C870.022243 ETH From 0x4D084F…a063DCc5 to 0xB5E9cD…E82E33A0250 USDT From 0x8EDb5A…Bd35426a to 0xe6e510…B66c786D500000 USDT From 0xa8537a…FE3ad30B to 0x877a2B…6Cab97B40.000144710637945524 ETH From 0x3B35CD…A82AcE03 to 0x54001D…3Ba0ac0672.328 USDT From 0xE9f9A0…c7415E7D to 0x5e58CE…254195290.5 ETH From 0x8149ff…047AEDc4 to 0x12e83a…70f679b025409.482922 USDT From 0x583916…7DDC14B9 to 0x430E52…a311D7220.000305658039817724 ETH From 0xA2da96…98F12a22 to 0xe07963…499284a31013.395457 USDC From 0x6116f4…65a2d37b to 0x9250Bd…9A3eEd7f11931.31 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.19696 ETH From 0xe580ed…a24E276B to 0x0b3BB1…95A24BcB9133.698829 USDT From 0x6f0E05…79Fb8A98 to 0x1aB879…a95b85AB186700 USDT From 0x366307…118383F1 to 0x1a601C…c2c72aA85.095360463927973 ETH From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF10000 USDC From 0xD5ba1C…04323E88 to 0x7e5BE7…75165eE6232000 USDT From 0xcf6896…Ed129D74 to 0x08FEdF…36Bb1c410.012 ETH From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A999.690182 USDT From 0x778511…b3e22FF1 to 0xB0A171…cb1C432A10.75 ETH From 0x9cCCb5…35fb0945 to 0xa98586…be67c516125000 USDC From 0x53A6A1…CE1fFbD8 to 0x706682…313E280e0.05657978 ETH From 0x926712…67A293a4 to 0x090E4A…b5bc7Ef513342.86 USDT From 0xC5e21d…9C7eC29f to 0xd12fcc…90A6FB392900 USDT From 0x1276cc…5A98b0bf to 0x33Ec0B…68d8257B1111.331176 USDC From 0xa27D32…56581B8f to 0xce790b…C110fC6B1330.493381 USDC From 0xA9DDE8…Ac9DAa7e to 0xb09939…AF7B73970.03 ETH From 0x1a2213…4442694a to 0x8EE5F6…29f294D214.996437581375995 ETH From 0xf639b7…819EE0b6 to 0x386ea2…0c6b1A9a84.639 USDT From 0xf6AF5E…a4c2e9d6 to 0x040b4F…00a02c13321609 USDT From 0x1809A7…3DbC6382 to 0xD5e10C…B82B925A3.026639662601156 ETH From 0xE93801…A7B72FDC to 0xc6Fa9d…B58bF28b7103 USDC From 0x7CDC05…a8b4Cbef to 0x7Db5e6…89ec644A0.019969008379235 ETH From 0xccCAD4…e1af138b to 0x93BB7B…9d5eDA0B0.028086998559367676 ETH From 0xdE5f4D…fb952f78 to 0x299F53…21fdE0AB0.00463679 ETH From 0xdDBae4…22c57968 to 0xe50436…E241B26C100000 USDC From 0x518Bf3…e5b86B8d to 0xf8A6Fe…0391539f1051 USDC From 0x876D41…7cB82298 to 0xac22d2…956ba6B4126.5 USDC From 0xD7f923…C54FA969 to 0xE9C3b2…2B03Ca5D0.1031361451952437 ETH From 0x7631bf…42c06EB2 to 0x1F6E70…346E54702900 USDT From 0x9D0027…a12E847d to 0x6B3456…638e80010.3305625221 ETH From 0xEf8845…d0a9059A to 0x6773f3…5edeBE0F280975.163104 USDC From 0xB0E922…17962320 to 0x6f8280…89f61dc0290 USDT From 0x02014F…1ceF5927 to 0x7Db5e6…89ec644A1500 USDT From 0xd94231…6FD553b3 to 0x7Db5e6…89ec644A0.002294496492680458 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F900 USDC From 0xCe79b0…4d10FC6b to 0x3e3e73…Be5E4E5880.094184 USDT From 0x08843B…2ACf2066 to 0x692012…97c7802a1465.399033 USDT From 0x52a367…fcf5aA94 to 0x5ffE57…A2F84f5C28 USDT From 0xA4A0E2…513f775e to 0xaB7AED…7f45b85a31042 USDC From 0x6B95EF…E939DCD7 to 0x4647cD…26dF9c6710450 USDT From 0xb34759…1E6eC527 to 0xa30Da1…2Be6E1bC44580.295244 USDT From 0x58b090…4c1B6c30 to 0x50F2ac…25FaE5ad29000 USDC From 0x16D9DD…a77fE8a6 to 0x3F6a6A…1bc6A1a150 USDC From 0xD6547E…5Cc30615 to 0x748e09…7BE6fdFa0.0344091 ETH From 0xbCD036…b06a45bb to 0x46f3f8…cB7F0aa90.00749685373038 ETH From 0xe437C5…0bc46Ed5 to 0xFBC731…4B9f63810.00003220357405 ETH From 0xd8C0f9…D7f55A5A to 0x212b49…7E47a53d0.01293462 ETH From 0xb2f4a9…665c2185 to 0x7235eA…5260B3f90.025141681675301 ETH From 0x8b4606…68fEa87C to 0x14DFc3…117600e20.2244964544526627 ETH From 0x6Dc2FB…a712EDEA to 0xC5a2bA…Fe80190f544.7 USDC From 0x8f8347…775A25eA to 0x8828B3…6D2206C312678 USDT From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB2000 USDC From 0x0AcFE8…9168a3E6 to 0x488280…957bDe8F10000 USDC From 0x016416…6cf05B39 to 0x872282…93e12bcc5.404930608420683 ETH From 0x5a7B1A…9944170D to 0x9C6eD4…C08e45b6296231.577066 USDC From 0x2542e2…336bb6f9 to 0xa0e5a4…aA7A9860202.4 USDT From 0x0B6acb…9e8CbDc6 to 0x81d2Ff…532eA5D081.63 USDC From 0xD7d9AE…223a48d7 to 0x8173f0…Ca9C0C17289 USDC From 0x84cfFd…BcB6CD2E to 0xc438f8…67991dD15000 USDC From 0xB2c9c8…6f4d41eA to 0x82F287…1e97b3410.05309901804549496 ETH From 0x476149…A0CBe207 to 0x57cd05…38491e9F0.01 ETH From 0xAba72b…beEb2275 to 0x8EeD61…7296a7f50.010099 ETH From 0xC2fd1C…F9E6422b to 0x3AEcf6…E780e6281.0105433599978102 ETH From 0x367DB1…eE1ecdf7 to 0x9Ec9C2…60972b751000 USDT From 0x0CeEA5…6e3Dc94a to 0x774658…b87561402000 USDC From 0x7AEece…356aE68E to 0x2eA897…7745F9eB0.009058684125035 ETH From 0xaA0382…8838559c to 0x1a1a1F…9c6000930.528122583617727 ETH From 0x705cD1…7306e369 to 0xEA56EB…fA04b1f6350 USDT From 0x4BCBBa…0c5e41C5 to 0xF123c4…4A81Bf30590.09792 USDT From 0xe581E7…5BA8866b to 0x831E70…f9DA0DbF0.005 ETH From 0x8cD566…68d6bC13 to 0x4250BA…7f1E55bF80000 USDC From 0x1961cD…5E2ef713 to 0x5C7651…c4b538aa55403.033268 USDT From 0x484F6a…06eB8051 to 0x0724E2…aA7150560.13 ETH From 0xc9aeaB…7D852423 to 0x134404…A96f6B9B100 USDT From 0x958681…831F412B to 0x6b14Bf…2D05807f5000 USDT From 0xebd312…8E9F363B to 0x3d6023…3731F25a440 USDT From 0x506660…87688a59 to 0x586E58…33C9f95F116950.041665 USDT From 0xc0fA29…B7cE4eF4 to 0x527b74…75c5316A247.555275 USDC From 0x7489d1…8D6E0FBE to 0x712ee7…8b391da70.004484134012829107 ETH From 0xA25A3a…3C0A3166 to 0x1AB131…f40AE64a0.01099622 ETH From 0x096334…e76C0d4b to 0x3D202e…9A86c1F011668.096 USDT From 0x276528…F7005CeF to 0xFaBDea…2C3657A4136 USDT From 0x46e34F…1E6c7A5e to 0xB69e0a…CcA796F2814553.414873 USDC From 0x2D1216…C6d6C1dD to 0x7ED754…A92fFF4f319.38 USDT From 0x3C5bd1…d5722A6A to 0xa6D2a3…8199c5683e-9 ERC20 From 0xa969f8…BfA0AFd0 to 0xdAc9Eb…04Af1bad600 USDT From 0xC48485…11CC1ec0 to 0x0C820C…76F3D27225301.905206 USDT From 0x2D2130…260c3Be3 to 0x943701…56bAaDD70.778568222469304 ETH From 0xBa3c9D…9D72eF03 to 0xC38661…c6b6D11620700 USDT From 0x4c441d…94E8c8f8 to 0xE83146…bD0C716a27332 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f3108853.005429 USDC From 0x1e0aA1…F7ea4B6A to 0xcfb891…4520605d70.429 USDT From 0x5cD182…6bc1A4DA to 0xfef204…329604771157.03 USDC From 0xb63b82…8ca1820C to 0x6a6A08…04Dada9990000.18099 USDT From 0xe05400…E2d64CC4 to 0x54D6cB…0E72C7093027.290577 USDC From 0xFE0024…32267F19 to 0x551A7F…3b660B5f407.011719 USDT From 0xFE516e…5D7D468B to 0x1c3E88…1f7f0b4a0.06664667266486721 ETH From 0xA733C2…037C36C1 to 0xDd91AC…F7D0a17631000 USDC From 0xC7089D…4C9615F2 to 0xE12eAb…46b415D23605 USDC From 0xc38c75…0ba10505 to 0x840290…49531D4e9040 USDT From 0x8D7C63…81D2f995 to 0x478012…EC4e2D053065 USDT From 0x53A6A1…CE1fFbD8 to 0xc31F14…3aD819Dd0.4437422 ETH From 0x1C5b51…e941bc20 to 0xf5EeC9…70eD96C3144999 USDT From 0xC72363…7735EFe2 to 0xD1863c…b13F69E3281.03052 USDC From 0xa38b19…1496c002 to 0x180a10…cFe9E5670.13729754148821677 ETH From 0x48c04d…CF952c5D to 0x97bcd0…0934534D1 ETH From 0x28560C…91E6204D to 0xE15692…E792DB4791.7351 USDT From 0x880639…77A0ea78 to 0x60B09c…36b168d815 USDT From 0x8816d3…F9b679Af to 0x346a95…0E4D764e0.011137509937298 ETH From 0x267133…603eBA52 to 0x661d11…C51C2D640.013921004960396593 ETH From 0x01Da2E…c3C8DC28 to 0x0794B6…747ce5400.04425248 ETH From 0xe018A6…4bBC96aF to 0x526fAC…b3B52eA6140.963 USDT From 0x4D9b01…9451c366 to 0x1fCaeF…8A8BF7410.000152064834239528 ETH From 0x39adA0…9D8E0074 to 0x984057…4F5F41A90.01028473971579174 ETH From 0xB7607F…923F2Ce1 to 0xF1865f…CAf72FEd0.0045 ETH From 0x50783f…00B0fc5B to 0xb32fD2…3AcDEF400.000018214651365 ETH From 0xFd1a9d…70C9fbb9 to 0xEbC114…875F0201485 USDC From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A1000000 USDC From 0x753Dc4…17589b84 to 0x407073…5bBb91cc1820 USDT From 0x9eb230…f271c68f to 0x78F89c…21176Fe7254.877 USDT From 0xc95571…EdCe774D to 0xD3502e…410A7a2039.915 USDT From 0x824C30…66A43B9e to 0xac22d2…956ba6B426.414799 USDC From 0x68A2B7…c9e42C9c to 0xe12928…250f7B8715 USDT From 0xEcC129…A56AaED1 to 0xE51E91…C6bFdA8416 ETH From 0xc9F827…2dD96374 to 0xd14C8c…227089E60.045884408198495 ETH From 0x4B22c0…e6BEc042 to 0x22abf6…2f209b7d5155.491248 USDT From 0xF6f318…E30cE393 to 0x3856Ee…3EAD696310 USDT From 0xA53970…deB1f8C3 to 0x3AEcf6…E780e6280.6626396658157278 ETH From 0x8c06ef…958A17F4 to 0x94982B…10dFBf6018598.86 USDC From 0x112443…cE1Bd148 to 0x0C9C09…5314E455394521 USDC From 0x4BCBBa…0c5e41C5 to 0x4fBdFd…9e6D29c90.02653125116074224 ETH From 0xD3b8E1…5d500d8e to 0xD11eDA…1dA08Ccc99350 USDC From 0x1483FF…1c89CF2a to 0xb48e0b…3D4080FC600 USDC From 0xA7e955…4642F080 to 0xD0F305…0D73606A16 USDC From 0x08fA1D…5ddA9576 to 0x85535B…e621E2ae5961.92582 USDC From 0xE7F667…2F6d0A2b to 0xf8079b…DF2BC8dE5000 USDC From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA550000 USDT From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.0664416289471423 ETH From 0x90a2c6…0398247B to 0x1A446E…f6BB842510000 USDT From 0x09A0F6…3b6eF666 to 0x79C04E…3F0860BF0.2 ETH From 0xd2f9Df…96FfFB8F to 0xA968eD…1d56A5dF0.41 ETH From 0x84cf23…e56010D4 to 0x4F6857…FEF85a620.03741137857314346 ETH From 0x320c26…dfCB2152 to 0xdb3E1A…CD7f84fb30000 USDC From 0xd13b3E…9DE89b19 to 0xc16Dba…9833904730 ETH From 0xB16b0B…7EdC6E79 to 0xB1F7D2…e80c04531188 USDC From 0xEb638B…aBc0763F to 0x7ED754…A92fFF4f0.012994916075392 ETH From 0x4F0d3f…8b67C56f to 0x78D88A…16F03C280.0098024222831824 ETH From 0x2c8a13…CAd1F9fb to 0x119662…C6701e181 ETH From 0xaEc99b…E39ef91d to 0xF021e4…63CbFa3E544.3788 USDC From 0x35fDb0…bD93Bf61 to 0x53F0cA…f399956d8000 USDT From 0x8Ee489…1E2F81c9 to 0x3189bB…D5441A710.015 ETH From 0x4359E8…bB1C2167 to 0x86E4d0…0F8fB7C81253.875676 USDT From 0x28560C…91E6204D to 0xfCCa8e…6Aa7d818970 USDT From 0x50a946…E44c35e3 to 0x03cC87…cdF94A070.9583026899333644 ETH From 0x1cE122…C4B6303A to 0x1fCBE2…Eec3D9584.365626809237641 ETH From 0x178e4E…f99D369E to 0x79C4F6…7c4d3cb8160 USDT From 0xa7D55d…98979C79 to 0xAE9d44…14D5B539119404.85 USDC From 0x2CaC5f…eC2cE488 to 0xb7939F…5362b7D10.0001 ETH From 0xf3Ffa7…FaE3e5CE to 0x3283d0…179AdB00300 USDT From 0xb161B3…439201d7 to 0xFcD098…446F98520.0057 ETH From 0x9124ec…064a2446 to 0xBb75B0…e735b07e20 ETH From 0x4f67D2…DdF85a62 to 0xa7E558…586E476d30.002358 USDT From 0xdDBae4…22c57968 to 0x0cB638…c9AB3e5B10 USDC From 0x60f42a…95ed8cb2 to 0xbC1A83…F1A22d25608 USDT From 0x551189…15797a14 to 0x0C820C…76F3D272937671.714095 USDT From 0x7F9442…24626b3B to 0xd53121…2590eD9511584 USDC From 0x2178c1…8b368e92 to 0xb6B44c…ba6f5e1c0.00265377 ETH From 0x1473a2…42c5CFaf to 0x0AeBD7…D0215A45577.1 USDT From 0x41d257…EADe7971 to 0xF84B27…8153444B29 ETH From 0xdA68e1…8966B224 to 0x047e4D…46901B540.0003 ETH From 0x5192aA…D8F332A5 to 0x484F29…315A64ef20 USDT From 0x93e366…60A4C483 to 0x4991F5…89D6601420000 USDT From 0xE5ef6E…26cf0480 to 0xA77FEd…E863523C21085 USDC From 0x289E5b…b84e546F to 0xDEcb4C…a36B9ab384688 USDT From 0xa643Af…272D51EF to 0x33a659…7563f9F8619.902323 USDT From 0xbf1F61…95801902 to 0xc7CdCa…f6e44eAd10 USDT From 0x7729Fd…9244a519 to 0xCc9181…8f38876E0.009 ETH From 0xeC434d…bA9D360e to 0x332A89…f3b685C01830 USDT From 0x8067E5…09B0c65e to 0x5FB427…1194892d259965 DAI From 0x588714…196C0b04 to 0x88d74a…0e89191718000 USDT From 0x6696F1…AF494c39 to 0xCA7ee7…913be3fe18500 USDT From 0x04fe38…a84613Fa to 0x83AF07…E1856cDb37500 USDT From 0x7C0dfF…C2965699 to 0xa98586…be67c516344997 USDC From 0x1f5b9B…14dea32C to 0x3E3E00…60466b380.02226849 ETH From 0x0B36Cb…9324c380 to 0xFE5fE6…078b21F140000 USDT From 0xA06A80…cB44700b to 0xE019D1…16415A5812133 USDT From 0x33EB7B…934a1Ad2 to 0xd19f94…14F9A55495 USDT From 0xd4307A…43a32D09 to 0x6809Bb…44640D8F24000 USDT From 0xA907D6…Cf385CFC to 0x21314c…AF2300C02000 USDT From 0x1f3ee9…e3753953 to 0xa73116…0e39b0C76417 USDC From 0x5685bC…72801408 to 0x9EB083…7fe0a9270.02 ETH From 0xFE0024…32267F19 to 0xd095C8…6E48BE0625.000719 USDT From 0x3445cA…1eA1ae8a to 0xb79cfA…21EB89274711.281 USDT From 0x170B6E…F98157BD to 0xb10b31…D726a3F512 ETH From 0xbF790F…2E8C4E32 to 0x78F89c…21176Fe7356.403053 USDT From 0x9FD3d7…3aEF7793 to 0x6d2266…937D135A0.031267 ETH From 0xB0E922…17962320 to 0x26878f…d760C4Db400 USDT From 0xa2A90a…5Bd4e292 to 0xc69e8C…643926c3400 USDC From 0x89B11b…E04928d1 to 0x092530…9A24896915700 USDC From 0x9FBb63…0f4F2dE7 to 0xF02cB4…ceDC5Ce60.5 ETH From 0x9DA74C…410eDb37 to 0xAEeB43…f5D401101 ETH From 0x904BAA…5e0F2E89 to 0xe74A89…d9f48dD90.0211 ETH From 0x9195AF…eF4902E2 to 0x380a92…3A1eF6e2162472.642786 USDC From 0xd1f065…e68DfD01 to 0x881fdC…e7f319f4100 USDT From 0x4B846a…441130Fb to 0x38Ef69…E6CBbe88352.477159 USDT From 0xafc27A…acf81F04 to 0x630168…F200Ac1314 ETH From 0xa9cdfC…B47bb87d to 0xd8449F…50399e927337.789477 USDC From 0xc38ae9…d74cd1A9 to 0x96cb35…653f98DE20000 USDT From 0x0b4d67…450B866c to 0x5240F3…f1b6E50e5 ETH From 0x9c4CB4…e0975C8c to 0xBdb8Ba…b11C294C487 USDT From 0xE3b56A…E5bC6802 to 0x78F89c…21176Fe7214 USDT From 0x9FD3d7…3aEF7793 to 0x11e0dE…A8Ff8fBE1511.85 USDT From 0x38439c…04539Dc9 to 0x75dE32…d5C4FF410.034538 ETH From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.1826193 ETH From 0xa98f66…cF70b315 to 0x83762e…e3Dfb0EC1000 USDT From 0x44143C…025c41e2 to 0x3875Fe…95a9cCC11 ETH From 0xB6D49c…ED5CF6F6 to 0x2efFB6…C1772A045000 USDT From 0xb2A5f4…BD5573cF to 0xB1F7D2…e80c0453990 USDC From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE35124.41 USDC From 0x0f32c7…056fE1A7 to 0xc288AF…Df4735c457 USDT From 0xB3f3D1…979a9B25 to 0x86b990…a07431051.067189265531657 ETH From 0x35c555…D95E1d1d to 0x8FB14D…875421a55855 USDC From 0xde05c1…e5c1fFfE to 0x466ADe…66f1C3cc21962 USDT From 0xcCC6be…4fe95D38 to 0x15ac98…327Cc16D30 ETH From 0x7618E6…C0D49665 to 0xA2845B…7d4DEA952.9817534490431683 ETH From 0x24e09A…D28Fa122 to 0x7f33Ec…e3A1E439356.07 USDC From 0x5c500d…036DBd56 to 0xeAB4Bb…0c64D68520000 USDT From 0x16e301…06f9fd8D to 0x36Efe8…473b321c200 USDT From 0x983EA1…39a7a4D0 to 0x3Cf931…D3D6CC0c0.05 ETH From 0xE291cc…5c0ad342 to 0x72AE9b…e9779A9d76.988565 USDC From 0x4c836d…a478f7F7 to 0xfbD9Ba…7586157E2500 USDC From 0xdDBae4…22c57968 to 0x0cB638…c9AB3e5B190 USDC From 0x57cd64…626190aB to 0xa1894E…bcE4D9bE159098.439868 USDC From 0x4600a2…43D292E8 to 0x411711…E4c3B6221000 USDC From 0xa45eAC…d48f6FB4 to 0x18DCE8…895EC53897 USDT From 0x08EAaE…7de82b27 to 0xa2F955…438FB1190.005 ETH From 0x4c2F9A…6469B29b to 0xAfCF27…0c5aB3B34615 USDC From 0x4879b9…E72b8D8a to 0x83fE39…40E965bF2687.251 USDT From 0x0291aF…41e2EaD7 to 0x97B486…5c39C27F0.006896685908042 ETH From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe500 USDT From 0x1be45f…7B3757D7 to 0x5C2d60…c4a8de7B4572716 USDC From 0xe2c341…01c64598 to 0x47Fa23…A1C44ADD7706.17 USDT From 0x92b59a…C0d78697 to 0x0528D7…e35F30B518.160606791877026 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe34.1681266900044 ERC20 From 0xC8af46…7645ebE2 to 0xdfe14F…5516F9DA210.76 USDT From 0xf827F9…45a8112D to 0x3AEcf6…E780e6280.8043251866649312 ETH From 0x012221…93fEa974 to 0xea05bA…D1e4ceE4296167.499698 USDC From 0xC88386…2c04b8C1 to 0x3b14Bb…dD258821746 USDT From 0x263895…88d7B2C1 to 0x09C93F…494363Ac1.4453086289724244 ETH From 0x486F80…824258e3 to 0x3cd9c4…Df1B7EeE0.04482666 ETH From 0x7916A4…2712157D to 0x61e042…F0792Eb63200 ETH From 0x88073f…5fd6b360 to 0xe12928…250f7B87199.853916 USDT From 0x1FD70D…25896CdF to 0x4c089A…75537523106900 USDC From 0x1d4C7d…62a04614 to 0x04335D…D7d0D7e929670 USDC From 0x398f61…D312bA32 to 0xf9dCAb…d9C206371999.278935 USDC From 0xe486F7…8F22500A to 0x13a079…d458EcCe2500 USDT From 0xf38531…81Aad25F to 0x148F67…0Bb34D0115365.730054 USDC From 0x8991AA…534077A6 to 0x3ac90B…28A93feE115838.6187 USDC From 0xb174D2…29b0a40e to 0x61648b…C7361a36500 USDT From 0xc5784f…b7be1b5F to 0x24eB80…635Cd25e1663.338123 USDC From 0x3f682b…39dd95D9 to 0x2490c4…36e7992115583 USDC From 0x47638a…1316044c to 0x69E634…629506630.005939070001694527 ETH From 0xeAF0Ee…B5679893 to 0x7c2CEf…1041627A1430 USDC From 0x764735…884B9CD3 to 0x405751…10473Ae8307.618373 USDT From 0xfCE4DD…733A7F00 to 0x74d01e…bC016631194895080.9888798 ERC20 From 0x82d2c5…0BF76e3a to 0x58338d…6691013196.066662 USDT From 0x5f877f…7D04b2ae to 0xD5c655…5dD3C1151162.92 USDT From 0x65B48F…D6792E6e to 0xEFd3ad…137bbFC72 ETH From 0x4FFf2e…fa01e531 to 0x006F92…84C9c3410.000386480503891314 ETH From 0x5bEa2E…E30c3cB4 to 0xD4dB7E…010E45d027.640847 USDT From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c23596.63 USDT From 0x1cC0D5…3F351B31 to 0x290b5b…6849d30F0.00035 ETH From 0x632e2b…33b8C5FD to 0x117DcD…6606F9493006 USDT From 0x4F0d3f…8b67C56f to 0x78D88A…16F03C282.6491696330524865 ETH From 0xB575d9…c3747D98 to 0x140914…A135343630 USDT From 0x4402d2…5B18Ff59 to 0xbdF370…c57Ab4b0700 USDT From 0xa61b72…22dB2946 to 0x79C4F6…7c4d3cb8160.5 USDC From 0x041165…b761bBbe to 0x117DcD…6606F949999 USDT From 0x389DD4…1C9C39a4 to 0x170dF1…A110EdF37239.84 USDT From 0x71E1A1…8484a670 to 0xd35D06…07a47b7848000 USDC From 0x73375C…eb1885d4 to 0x8fbC31…7B34Fe42299115.990722 USDC From 0x88D6dF…54a9CFbb to 0x767836…534C2b83309 USDT From 0x09c4d9…Dfe7dc4f to 0x00cA8d…beDBBb011 USDC From 0xFe5c1E…30ce3C62 to 0xB24a3C…0B4f34E80.000135350607585866 ETH From 0x00D009…2c38f46E to 0xCCf79a…3410106a980.8 USDC From 0x806b6B…85C94AA4 to 0xdc1A27…4005D37354.875742 USDT From 0x24B257…87f8673A to 0x5abeDA…62A6F3550.00994751803454716 ETH From 0x481cB8…ee0189E7 to 0x3f00a6…eceF161983590.19 USDC From 0x5109bF…C60FbD34 to 0x7Db5e6…89ec644A253.923823 USDT From 0xf885B7…95B84Fd6 to 0xf139cb…79BC2A540.001330810117350836 ETH From 0x39a311…1c937d05 to 0xe44C71…be64060F0.44457767 ETH From 0xc6e5Ef…d69C5211 to 0x6003f6…51ef200B2202.17 USDT From 0x28BF9C…1c39580f to 0xC65C27…2d6BD8300.00245 ETH From 0x7a22af…1F8a044B to 0x058572…26953F0F110.88318456506072 ETH From 0x351e23…7DdDE1B4 to 0xc9D274…22EaBBcb500 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C191476.56 USDC From 0x1473a2…42c5CFaf to 0xf3de20…a562E6F734.73 USDT From 0x231FfF…1920F9fD to 0xc21Eda…259dE2A6200000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F390 USDC From 0x84cfFd…BcB6CD2E to 0xc438f8…67991dD15000 USDC From 0x9e34be…1d826560 to 0xF49D2D…a446B65E70000 USDT From 0x775e90…CB7Cf952 to 0x646a4F…92BEd50649999.99999999999 DAI From 0x939Ad5…76F6b233 to 0xA3d133…a6C170862000 USDT From 0xC814e4…86Df356e to 0xeA4E26…6DE6C990289.09 USDT From 0x7165F1…3653c098 to 0xA223d1…8F6f0CD938000 USDT From 0x1F2A9F…402923CC to 0xf89173…66452a9A330 USDC From 0x0EA36f…ADA85446 to 0xdc1A27…4005D3731.613952 ETH From 0x07C093…e5906c3F to 0x6e7A4C…3BAf010720.192125 USDT From 0x3d665d…6903e3Ab to 0x11F0F7…71099B770.001 ETH From 0x514e47…3f2c3Ba2 to 0xf389b4…f23c47a7935 USDT From 0x1711ad…68E5d951 to 0xa1Eda5…176dB9a80.0365 ETH From 0x13f5c3…ba2aED1d to 0x661d11…C51C2D640.011469246307850666 ETH From 0x2A1302…89a20443 to 0x577C1F…57adbFa00.632 ETH From 0x768F3F…B115327B to 0xFaBDea…2C3657A40.01231863 ETH From 0x273c1f…6c9143B4 to 0x928623…46B46F062311.982241 USDC From 0x39a9b9…e04050f3 to 0x7EcC3f…6ce2CD1f4000 USDC From 0xD71aC4…6F3C3F1e to 0xa1ce6B…4421680a40 USDT From 0x1A2dE0…afd35B5E to 0xd2C3F6…5CDaF9801500.573218 USDC From 0x0CDB5c…C3Cdf53b to 0x3F6a6A…1bc6A1a154.98501 USDT From 0xF88c8E…39232BC4 to 0xf938bB…97A3330E2532535.84 USDT From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.344994936489597 ETH From 0x97c51a…063324fe to 0x906c5f…21aE420150000 USDT From 0xc313f0…648D5c17 to 0x00d0F6…933b7Af00.3373485 ETH From 0x6C806A…153F93Ac to 0xEe9424…a69a4bf450000 USDT From 0x697fc6…F70B0AA2 to 0xFd7D56…86b686540.012854565804368242 ETH From 0x1bE486…1a527b96 to 0x3AEcf6…E780e6280.8606998655201609 ETH From 0x931b50…85E140da to 0xFaBDea…2C3657A4789.751228 USDT From 0x8C0613…7851907a to 0xf3564C…b73376dD20053.953649 USDC From 0xB7119C…36eda460 to 0x2CdD89…56084DD72079 USDC From 0xD6CC0e…69497633 to 0xbD3083…c499A04b8990 USDT From 0xe92B6E…0F4d5FaF to 0xb5b025…57B70F6685589 USDC From 0xb20575…1FfB7006 to 0xfF4af5…a3b881760.000222591724 ETH From 0x1b009f…80821E93 to 0xD0Ea6D…578d1c731169.232482 USDC From 0xeA8B43…7696a107 to 0x6d5E42…DB7025E50.0324778 ETH From 0x59BeD1…9213b175 to 0x3AEcf6…E780e6280.6687146244859755 ETH From 0x68fB89…a5EF0588 to 0x481240…1B5ED85F0.01 ETH From 0x86F7Ba…d792BfCB to 0xa85eC9…41D2E2010.010721539908096026 ETH From 0xD4a214…e6720F86 to 0x3b234A…492bBc0d46000 USDT From 0xbf8abE…dd2F9C69 to 0xa8B4d6…9D75E79218414 USDT From 0x26Ed83…11AA3497 to 0x4e34b8…0bC769Cb1153500 USDC From 0x45193E…D76D9A5A to 0xC4267D…cb5e915640000 USDT From 0x087aEa…533a0A17 to 0x8B89c3…8252800290377.49 USDT From 0xaC72Cb…b13BCc07 to 0xa85eC9…41D2E2010.49994041234067305 ETH From 0xa6b6fB…68cCB2EA to 0xe11E0A…BD50D8211.01368309995e-7 ERC20 From 0x572A1d…2FA0A624 to 0x4828a4…f0Eb38220.03115739 ETH From 0x545D12…6F207f2C to 0x48198B…7417988F1270.73368 USDT From 0xfE06AD…6A72e954 to 0xF31298…242B7A8222754.528151 USDC From 0x925Fa9…889258b9 to 0x3B55F9…4Fa816CD40000 USDT From 0xc6E1f7…80A7216F to 0x8e7710…Ca4676550.05245611630700429 ETH From 0x9dDf33…178FaF44 to 0xdBcE9c…306AF83D2887.6369 USDC From 0x7BA37F…65D74b79 to 0x661d11…C51C2D640.24543754368713658 ETH From 0x2ff286…09261928 to 0x74935B…2f9F496A1.3518901270831487 ETH From 0xdAE6c7…7679DAE9 to 0x70F4bC…98C915CF65000 USDT From 0x6a652E…3fDb2Cb8 to 0x061275…824D0A1a4000.097684 USDC From 0xd8b434…31afD1f0 to 0x3e1317…797393a21000 USDT From 0xC02863…bdCf70e6 to 0x89023B…cc97d94c914 USDT From 0x38119F…017f3B67 to 0x78F89c…21176Fe7218.1 USDT From 0x13dc93…e16bAd16 to 0xEd10E4…eFc4086f9000 USDC From 0x3E852F…aB312950 to 0xE86c0d…4c3969610.131914647680815 ETH From 0x8c4eF5…9076f180 to 0xff5EF1…8F20DBde17161.925379 USDC From 0xbd22C4…B489855e to 0x89CEac…7c2A187530000.558178 USDT From 0x946Df7…3d6C4ddb to 0xcbD772…608AE8623260.62 USDT From 0x673050…E56877EF to 0x10bA55…BA6CA1dD1019058 USDT From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878353344.625495 USDC From 0xdE67aC…a293BDC2 to 0xFaBDea…2C3657A4171.6 USDT From 0xA34879…e6284778 to 0x9C935e…91aD280115000 USDT From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef500 USDT From 0x0d7d9E…7B9E04A0 to 0x266dB5…895F788A1 ETH From 0xC011e8…3BE9E4dc to 0x78F89c…21176Fe7232.458353 USDT From 0x44cEAC…8D15DDEd to 0xCEEc64…49AB20F60.1 ETH From 0x69C4DE…365bfA1C to 0xA3e0c6…1f967e0D162979.2 USDC From 0xc94010…EFd70e38 to 0xFcD098…446F98520.0049 ETH From 0x460443…6f02Fe43 to 0xA65790…255FF35f2041 USDT From 0x5a62FB…948ED14c to 0x0d34B2…00c0Cc1a40000 USDT From 0xFCE085…9F49434D to 0xEC923D…91EACc61766.79 USDC From 0xb23360…C8D7c460 to 0xeC6c3f…8B74fF8396.907071 USDT From 0x22A79A…EaEe7CA1 to 0x268074…6398124b59039.728249 USDT From 0xc7A960…9fAFBD54 to 0x4B275B…b60f88FB9570.89 USDT	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001158305740696851 eth 0.001158305740696851 ETH
0x993061…c96fd79f	23376191	Tue, Sep 16, 2025 2:21 PM	0x606C8b…e7030908	From 0x3a04Bb…03fDff08 to 0x03Ba85…1FBaa4361112.52 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000112295600132482 eth 0.000112295600132482 ETH
0xe90da1…859872c1	23376185	Tue, Sep 16, 2025 2:20 PM	0x289AeE…55CF5e8F	From 0x289AeE…55CF5e8F to 0x3a04Bb…03fDff081112.52 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000213660281923327 eth 0.000213660281923327 ETH
0x71d6cc…9d84dddd	22496170	Fri, May 16, 2025 2:16 PM	0x606C8b…e7030908	From 0x3a04Bb…03fDff08 to 0x03Ba85…1FBaa43660.207 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000142023458436375 eth 0.000142023458436375 ETH
0x52d475…afb14c58	22496166	Fri, May 16, 2025 2:15 PM	0x837313…56130ED6	From 0x837313…56130ED6 to 0x3a04Bb…03fDff0860.207 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0002591920589434 eth 0.0002591920589434 ETH
0xe99a17…9cb32ad6	22470395	Mon, May 12, 2025 11:16 PM	0x606C8b…e7030908	From 0x3a04Bb…03fDff08 to 0x03Ba85…1FBaa43610.790138 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000035348484494414 eth 0.000035348484494414 ETH
0x4c70cb…264722e7	22468212	Mon, May 12, 2025 3:53 PM	0x1Ff8D8…A7187812	From 0x1Ff8D8…A7187812 to 0x3a04Bb…03fDff0810 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000467213326189651 eth 0.000467213326189651 ETH