Address 0x3cbF9293fAc29FC3e3e9edF43d4d36672e15d0b0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4cd428…43ea6a53	23405551	Sat, Sep 20, 2025 4:45 PM	0x6860c4…Cb7FdF8D	From 0x35A112…eC097eFF to 0xAa5D44…209787862400 USDT From 0xd312f7…92cFB673 to 0xc2D9A4…C373711f200 USDT From 0xe61e3E…5147213a to 0x2cf99B…2a76f5E70.01105613 ETH From 0x058383…e42FC58a to 0x02c3E7…FACA6f99128283.427066 USDT From 0x19cA59…CE53f946 to 0x95a301…d76e98761164.714 USDC From 0x6aEdF5…A825fA88 to 0xa2a988…a7E47d2E22.04 USDT From 0x0085BA…85E42472 to 0xe68fa5…f8049aEe900 USDT From 0x5FBBa7…3946b484 to 0xa2a988…a7E47d2E40.09 USDT From 0x086305…14B379ac to 0x560882…2aA4F2900.17197496 ETH From 0x519d5C…C9C0e1DB to 0x3bA11a…Ca1b5Aa70.264224321775065 ETH From 0x9b9eac…C79e3aC3 to 0x809a35…5d47967A67012.19622 USDC From 0x3BA9ea…A21B5aA7 to 0xD37180…E4eb57F90.0995 ETH From 0xB20703…b8eE0159 to 0xa2a988…a7E47d2E59.611129 USDT From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e1 ETH From 0x679F09…b779Aa4B to 0x60D006…f63E1f99241629.589988 USDC From 0x5E906b…7AFc3926 to 0x543eb8…7651E5045000 USDT From 0x2A2CD5…69a98429 to 0xfc3A6a…2A38379E113.263 USDT From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.03876324595448798 ETH From 0x4Abe11…2f1F34C4 to 0x0d1495…86cAc48D1300.24 USDT From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0x678Be7…c1402922 to 0x6a4163…283B031E0.0678832709863173 ETH From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af610.1573686724438316 ETH From 0x03a0F3…fB3cA0fe to 0x1DD651…4C57BF886679666.02 USDC From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A71900 USDT From 0x4CeD45…552DFB9A to 0xFdF9eB…88459A195404.22 USDT From 0xDBF337…46Aa8E0F to 0xb933E2…BB85541330 USDT From 0xB13Bd9…6B09Fc04 to 0x661d11…C51C2D640.017699284985732273 ETH From 0x6609F9…4f813103 to 0x3c5d93…0791f3662998.8 USDT From 0x73E5c2…aE2379FC to 0x680828…432a24022.598599287504619 ETH From 0x9c2066…9dbED91F to 0xe6b07D…28734fa51780 USDT From 0xB43Ff0…b6e03111 to 0xe14C57…a86685080.00899222 ETH From 0xf82ff8…422104fA to 0xCCf79a…3410106a0.6363165726566007 ETH From 0xC220BA…4619EEC7 to 0x3b8F60…580C3A760.09999369 ETH From 0xe595a7…984F8651 to 0xb8098D…Ad40a1E95263.15 USDT From 0xb01942…9863226d to 0x6581DB…CcF318212357 USDT From 0x135960…5d9D1A87 to 0x3c8179…1Aa7bF27450 USDC From 0xb52E66…7358997f to 0xCFBee3…1Fd29694528.89 USDT From 0x988256…EdEF33FC to 0x1EEa9f…692c681f1866 USDT From 0xC16Fd4…aDcB0E9D to 0xe9b88C…06Ca6Fd44 ETH From 0xF4a100…0Dbb0c54 to 0x6d8945…0999064815 USDC From 0x11d863…AaC6805E to 0xc0b536…16351A091500000 USDC From 0xB5820a…A8f889a1 to 0x8B1074…bc091F2023.100122 USDT From 0xDD3622…dCA25efB to 0x4A6359…5433fbC20.027628962326018865 ETH From 0x6652a5…61a65042 to 0xAc0541…4B0Ef0Ad100000 USDC From 0x7c0f58…72fCF7EB to 0xCD254B…640f35C70.000204980025839586 ETH From 0xd318FC…91239ab4 to 0x359Ed7…4582b4304990 USDT From 0x701bed…10f24D65 to 0xc5417F…22645Cc65965 USDT From 0x91EC5D…A58A33D0 to 0x61B8aD…b9283dAB700 USDC From 0x243E22…6139a87b to 0xb58a5F…b7b7e96940779 USDT From 0x10bD55…81926CE3 to 0x8ABD88…0cD3d55012862.859111 USDT From 0xafE594…31c5Ecf2 to 0xac22d2…956ba6B488.568682 USDC From 0x795353…dcfeEe03 to 0x5b21d1…4E10f6fb85000 USDT From 0xff4102…87C73eD2 to 0x3378f3…bB3CAbee0.5 ETH From 0xf97dDa…6cF3CE59 to 0xE61F0a…165F900E23432.501282 USDT From 0x89CBf6…7980202e to 0x703897…4f9bb04722000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x64f281…32b2cef3 to 0x87E7C4…dbae095030018.771652 USDC From 0xF12395…60BF657e to 0x096E23…6F6ca44d36232 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA39212725 USDT From 0xd865df…d0bE24B0 to 0x791b98…9419aafb17337.93 USDC From 0x960266…C481D23a to 0x3173A8…f99235399.703845731954841 ETH From 0x828B25…AEbb59b1 to 0x2753b0…237cB5914544 USDT From 0xCd80b3…03099B0A to 0x3Efad1…CD8c11f01360 USDT From 0x241aEE…099cD790 to 0x88064c…f9A0Ea781978 USDT From 0xA7110c…7D766e9F to 0x8de8a3…bd2D92FC0.07269 ETH From 0x3B4775…e1c39092 to 0xd7B2ef…3fA637fE702.726329 USDC From 0xafB8c3…F42EFfFb to 0xa85eC9…41D2E2010.011431500122824 ETH From 0xDD8e00…82B81608 to 0xF88E2c…69b84fd61.26814075347851 ETH From 0x4EDaf3…0680222D to 0x38dcdC…7448292D0.02271199 ETH From 0x6907A3…5968eE7B to 0x8dd669…31583463300 USDT From 0xD88CC4…26869eAA to 0x3AEcf6…E780e6281.0190444417042823 ETH From 0x6d807e…9ecAdb05 to 0xE1e43F…cA9915451.25 ETH From 0x4F31e0…56f08F80 to 0x8F0efb…dB3786ae1398712 USDT From 0x551E68…87F29aF0 to 0xdC8dE1…2214dc4C667.676767 USDC From 0xb4a16F…179EF476 to 0x851a4E…5479a83B0.020722427789925 ETH From 0xFbBE3A…0057FFac to 0x390934…1219DbBC100 USDT From 0xE3c76E…60958314 to 0x7b8cd8…4946D5837038.006761 USDT From 0xDbd511…Db89C3E2 to 0x85c15B…B3D5f48C0.02546642 ETH From 0x801Fca…cd740a38 to 0x8BcEB2…81a8993c8414.2908 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc724150000 USDT From 0xE4aF68…00CE63A8 to 0x4C39fD…CDB2d3670.016973 ETH From 0xc70f0d…5F45f54E to 0x5eE1f1…8EADE91320000 USDT From 0xD37485…d921ADBB to 0x705f39…5fA998170.02964678 ETH From 0x8CFA8C…1410B747 to 0xe1C034…2E5EcC06150 USDT From 0x20AfaC…9A7aD0Df to 0x54D6cB…0E72C7091025.69812 USDT From 0xb09a59…3E27DB20 to 0x53C084…4A4875d415826.274042 USDC From 0xaC7846…C5a7b88a to 0x0cB530…e59f18aB10127.250912 USDT From 0x35e53A…e89A8bAb to 0xB012E2…6a4588A891.53 USDT From 0xE291cc…5c0ad342 to 0x97dC92…AF84ba86262.155793 USDC From 0x414A37…0574A384 to 0x5d3807…5848329e0.06 ETH From 0xb27a7e…b8A3588B to 0x6FcFe4…06C4A754604 USDT From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283665170398 USDC From 0xe10Fb9…750D834f to 0xac22d2…956ba6B429.600776 USDT From 0xa2D5Af…20a7Ab6b to 0x7B75cb…6a7BE4c435000.51112 USDT From 0x0A4d9A…9c756B33 to 0xE4eE98…c3D98C630.03542009 ETH From 0x2a5aD4…c8560e2b to 0xa2a988…a7E47d2E20.716298 USDT From 0x56BfB5…64686E69 to 0x9B2A22…49C3bAc41.074844954 ETH From 0x54C17f…6A6A532a to 0x2582e3…1c91FB7d0.1 ETH From 0x0104cb…96E26866 to 0x47fc2e…65B84B291.2207 ETH From 0x6c7ef7…630918e8 to 0xA07b93…40CfC757400 USDT From 0x582e17…FeCabf34 to 0x6fCB94…f602f27914190 USDC From 0x4f9ea2…e377bF67 to 0xA66ba6…4E34aC2925000 USDT From 0x4FB566…eCC879CC to 0x8d1AA9…CDffB32d4 ETH From 0x388C0F…1d886FcA to 0xa2a988…a7E47d2E31.339332 USDT From 0x9FB85d…16cB6B83 to 0xa2a988…a7E47d2E20 USDT From 0x0f0984…EbA8cDaB to 0x3e6467…83113A8225000 USDT From 0xB73933…4459c27D to 0xEb001e…4f7747350.033432975087312 ETH From 0xC37405…22Ce7345 to 0xAFED72…51c4598D31.2 USDT From 0xA748B2…FbC1B139 to 0xEb06df…e89213c750230.642 USDT From 0x0DC1Dd…1e94679D to 0x9a4F87…0162a45a6980.5 USDT From 0xCd4CD0…5Dda12B1 to 0x3F6a6A…1bc6A1a1990 USDC From 0xd174Da…035a8D0F to 0x157e83…86598e833638.09 USDC From 0x349Dc2…1CD0CfF5 to 0xA9e25E…e7B21Af0861 USDC From 0x05eCC2…45Ad7ef9 to 0xBEEB50…9dc5bf4A7450 USDT From 0xA96a0D…92D345aC to 0xD4B094…82B62657104197.237869 USDC From 0x811Fcf…293bb35c to 0xb50556…96400f240.1729234 ETH From 0x1eE93e…246deb97 to 0x44a0a5…e30fa35F0.014190552828112 ETH From 0xEfbc8d…7D84E5f6 to 0xb4B39C…dD1B2cb9268 USDT From 0xEB822c…597F99B6 to 0xD75545…222EAcFf105623 USDT From 0x89FF1A…18D45446 to 0xa2a988…a7E47d2E70 USDT From 0x53E5B0…0670B011 to 0x97C644…c63257da2070 USDT From 0x9b26C4…F9648135 to 0x824B97…D679b0Da473.9 USDT From 0x9B65B3…4C60d229 to 0xa2a988…a7E47d2E49 USDT From 0x4D5C66…255B6E44 to 0xa6a50f…7FC4fE3a22 USDC From 0xB8a404…75077326 to 0x1AB131…f40AE64a105 USDT From 0x9210EC…86329d04 to 0x6cDc7F…0e80be0615000 USDT From 0x05c28c…651f80BC to 0x71b8d6…dA0deC601019.7 USDC From 0xC0FB9F…15516e91 to 0xFf297d…b7aad2c00.000034451332214813 ETH From 0x06A9B7…3e745408 to 0x5dD02D…a58b53181.9996 ETH From 0xB3eB07…82f8726B to 0x9D1CC5…Ed597F1D1829.9 USDC From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0x791289…A1ff9317 to 0x640eB1…e5aA3b2911723.149463 USDC From 0x6f7e57…E92074A3 to 0x283566…724777564.625906552269537 ETH From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0x1f7526…5fEa36d4 to 0xD3Fa85…3119641C4 ETH From 0xC3B867…7Fc5121E to 0x896805…23a8462c499.65 USDT From 0x3B66e1…40Cc87c7 to 0xE02Ab4…23A9260250000 USDC From 0x212f31…33a46CA8 to 0x95766E…a33aB4a2363.04 USDT From 0x623f7D…9D1CB054 to 0xBC5C73…AD3d93eA153757.9 USDC From 0x623462…f053865B to 0x95766E…a33aB4a2290 USDT From 0x927FB2…aE232237 to 0x423Cb6…50a87b0627122.85 USDT From 0x5378F0…003FAe09 to 0x1acF0c…3FF0060967622 USDC From 0x87ef93…c488B13C to 0x2BE5f8…e1e6E5065 ETH From 0x855363…79a01dc6 to 0x6A0154…e944350C0.01 ETH From 0xe7f169…b241D3Af to 0x01E441…E31a779810000 USDT From 0x3B848a…d278DB95 to 0xc14dC2…196C69F995 USDT From 0x34E0E6…42974D28 to 0xa1E8B9…130DC5A87693.88 USDT From 0x7eD3Af…3d7d577D to 0x4EC28c…3D82c687105.54 USDC From 0x55a95C…b0De6d59 to 0xeF5908…398e17590.2169164459541829 ETH From 0x5eC7E1…1F62fEE7 to 0x05A623…032562ee20 ETH From 0x2dC838…19a491e1 to 0xD8B358…22510b921506.53 USDT From 0x0F751a…220007f0 to 0x29b042…fb76785C0.6743079172766965 ETH From 0x2c8654…16BC97c2 to 0x86082b…e90D3CcB44963.99588 USDT From 0x729912…c2618F4f to 0xcD03Eb…119FDafa0.0001509 ETH From 0xc36583…4550B669 to 0xf3564C…b73376dD500 USDC From 0x59e75f…889f4CFA to 0x4Ce727…419Be74d21.33 ETH From 0x4D09fe…2B07b47a to 0xCb0C4C…639D69Dc0.13 ETH From 0x76dA39…6bB21CF6 to 0xC5f27f…49B9B4590.15 ETH From 0x3387dA…577D0387 to 0x750Da5…0Dc4302218090 USDC From 0x4c9552…a8d0F000 to 0xf030DF…1baC437310039.143322 USDT From 0x0E6c79…e20a1370 to 0x8D74f7…1Ed2F9950.015611452904212 ETH From 0x1eC62C…94DcD257 to 0x010f02…96aaB918586.18 USDT From 0x2a5A0D…cDaBC68a to 0xebeC54…8Ef9E9084.928802 ETH From 0xa7Fa10…2994f965 to 0x0b9094…24379433111.862292 USDC From 0x014F6B…26ACe787 to 0x211cdE…B23888B840.36 USDT From 0x4afDD5…5e2364Bb to 0xa630f3…e9a7cD5b500 USDT From 0x255F63…2bb2463B to 0x95766E…a33aB4a2349.27 USDT From 0x3C0fa4…f966aE8a to 0x205110…24EDea050.086 ETH From 0x14a044…6eEa1B2f to 0xf27598…c95b7E0510000 USDC From 0x45928C…E7deB11A to 0x4A6359…5433fbC20.105548266977584 ETH From 0x7ED141…40509875 to 0x0b9094…24379433576.647695 USDC From 0xbc87E3…b4a15260 to 0x6ddA36…696F343634000 USDT From 0x6F3487…282C52d2 to 0x09F105…86A3cA230.000177878800869773 ETH From 0xE6c13C…Cd38F513 to 0x92A4d6…35Ab78AA0.58 ETH From 0xAD9012…FC72Fd16 to 0xaa128D…BB305540498.9406 USDC From 0x924b3e…6B7C6efb to 0xC4B187…851F75ff10268.61 USDT From 0x1B343F…1Fb8f5fe to 0x6878BB…A67482D50.008 ETH From 0x063A6A…816eFf33 to 0x3AEcf6…E780e6281.3747584649519455 ETH From 0x3Be233…81C19f49 to 0xf4Fc23…fA1306481000 USDC From 0xa01d14…953eba7a to 0x87D57F…b68094100.00998174463318 ETH From 0x2c579c…12337CE5 to 0x738f86…AbEC229f71000.00491 USDT From 0x3BA9ea…A21B5aA7 to 0x623baF…769A8C2E3593.5 USDT From 0x79F18a…2e87dC4d to 0x1351B2…048a5242800 USDT From 0x3a1345…f2c27464 to 0xa2F857…4853d4C150 USDC From 0xB948Dc…c6276FFD to 0xBB9E26…b83f8E552499.37 USDT From 0x85bBCf…B8058806 to 0x351997…9FAB1Eff10 ETH From 0x3BA9ea…A21B5aA7 to 0xE2260b…7Bd7f315149 USDT From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8468.725176 USDT From 0x9eCD8f…4F972B75 to 0x563C86…ceaEB93A0.0001857952833 ETH From 0x94887d…60fb175F to 0x63693E…FF0374a30.03968457 ETH From 0x17a749…F5D19eA1 to 0x89f6EF…3BF0C996489.42037745000005 USDS From 0x4c85d6…98B5003b to 0xF771Ae…0FFF07730.000001 ETH From 0x1484B1…9Cb40c2b to 0xdd9B8E…9346eB1013576.426109 USDT From 0xAF9D6D…09b183cd to 0x3423f8…83312ac10.673 ETH From 0x43065B…542D5a79 to 0xa2a988…a7E47d2E50 USDT From 0x46e73e…16455Fd5 to 0x05022a…3A14303317998100.05 USDC From 0x0Ae77e…297c369B to 0x3870B7…d3dE98770.0134 ETH From 0xc748cC…3783BeaB to 0x8B3d9e…cB9Cf096100.9671 USDT From 0x9173DE…4B4eBfe9 to 0xAF6846…aF7c37410.014512 ETH From 0x4D29E4…3dDF4FEE to 0x4C39fD…CDB2d3670.00963 ETH From 0xef18c8…501D65d2 to 0x136c1E…83d54B880.008309366406054 ETH From 0x9CC0c1…31Ef8b8c to 0x25104F…80c74f450.21362363360983352 ETH From 0x9121c1…73bAD416 to 0x547c02…7f74298A328040.91 USDT From 0x7e209E…73045D22 to 0xA0AC88…09214E7610079.920079 USDT From 0x74FF35…32ae1522 to 0xa85eC9…41D2E2010.01112222064415 ETH From 0x15458F…42902AeF to 0x08FEdF…36Bb1c410.0097 ETH From 0x12f60e…b4236ead to 0xD726E8…C3e96bcf0.01310888 ETH From 0xD01cE4…70CE709f to 0xD14c15…924ff9dB4998.808345 USDT From 0x04fC6e…ef8c12cB to 0x260601…a5B34ADA0.01 ETH From 0x3E9fD1…8101BcbC to 0x97199b…AB61fd6731154.49 USDT From 0x621AE2…c7137b00 to 0xa2a988…a7E47d2E17 USDT From 0x5199F4…60C7326f to 0xCE2731…78861f1347.489823 USDT From 0x2766EB…d7abb493 to 0x661d11…C51C2D640.009200429486178592 ETH From 0x0a0b32…aDaA9342 to 0x0B587d…0deF22fe10 USDC From 0x276cb4…F21BF7F2 to 0xFc993E…51604a015000 USDC From 0xBB24BF…ac342a61 to 0x9CABa2…E426657E5000 USDT From 0x36C120…B67446ad to 0xb6Ec7e…9dfc2CF915000 USDT From 0x7d5C91…D0f82491 to 0x24eB80…635Cd25e120 USDT From 0x2887B7…6D72BB49 to 0x80C2B9…fa00F1c20.24791069658424603 ETH From 0x6E8b08…DAe28d5C to 0x1c39E8…db5BBd6F0.04958970145243043 ETH From 0x57baA5…78F56F8f to 0xc0f61A…6244A8132118.888611 USDC From 0x3c282B…1650E225 to 0x1aa7F9…021283340.02588739 ETH From 0x06A9B7…3e745408 to 0x5dD02D…a58b53181.9996 ETH From 0xF9cdE4…9e87f07F to 0x393abf…62B3B18C100 USDC From 0x5d44F4…C5F2EccA to 0xdc1A27…4005D3732526.685008 USDT From 0x56D660…Fc610d5b to 0x6911c8…Ff2E966A75790 USDT From 0x889E3d…5A3930B9 to 0x117DcD…6606F949995.29 USDT From 0x00aDF5…f4be80eb to 0x83c66D…7b55161B0.002190225461809039 ETH From 0x5C9C8E…318dcC9c to 0xe4BaD1…5946C8F29950 USDT From 0xAe7E60…2EE5980F to 0xDcdd53…59269a5d0.000169091759362668 ETH From 0x33AD63…6066d1F6 to 0x3dEbE8…67BdA9971001 USDC From 0x5dA71e…098CcBd9 to 0x1544d0…491fcDa10.00244299 ETH From 0x44bb59…D0b24C0b to 0x3dEbE8…67BdA997499.580353 USDT From 0xE788dE…8D46b945 to 0x393923…BffCd5fa3.76 USDT From 0x582e17…FeCabf34 to 0x219AAc…6d6f47347255 USDC From 0xe19aC7…208bF806 to 0xfA4696…49593DC8200 USDC From 0x846dcB…9D817c3A to 0xbF6949…46ded2620.01850604566689548 ETH From 0xd10DF0…684d6986 to 0x897937…6e3c2E3743 USDC From 0xED03e1…568FABd7 to 0xf17631…83ba4Ea40.00921743688152792 ETH From 0x6162eA…424b0d75 to 0xc66B8c…293553cC6667 USDT From 0xD9A1d0…59411Ae2 to 0x022011…5eB9C09650 USDT From 0x43CEE1…68646A0b to 0xf012ca…4894C6941000 USDC From 0xD12813…5e191a63 to 0xa2a988…a7E47d2E43.06 USDT From 0x1D587a…09b36d28 to 0xCe6110…BF4be949299.836632 USDT From 0x79dD93…61F4DEcB to 0x4c64f5…B15d11EC0.000140282661789518 ETH From 0x26c39C…5681b796 to 0x390483…d6577ebc5 USDC From 0xC4E00f…249A6349 to 0x7c604b…1D66EEA925.33 USDC From 0xD63EAc…10A005B0 to 0x648B00…F3fF127D140000 USDC From 0x856ed3…b7e93eeB to 0x4E2cb2…ff7Ac2026102.161925 USDT From 0x1E3767…c7Ea0573 to 0x74d9e9…715C1cBe9684.21 USDT From 0xbBab91…81De7446 to 0x18586a…67401d010.2122241 ETH From 0x1227a3…269b1890 to 0xaa1913…f55051e6283.41346 USDT From 0xb77d09…d97f6478 to 0xCAAf1f…E84343466.491664698484361 ETH From 0x1E5fB5…92761bc6 to 0xAC997a…C6a495bd2000 USDT From 0xAA2Ba9…EC8e9171 to 0x00501C…10E541200.0012 ETH From 0x18E536…83C68F33 to 0x343A91…b7c909A43953224.817311 USDC From 0xfdC79d…45DC48AA to 0x376aEA…3308eD95600000 USDT From 0x366a72…37F85C75 to 0x5c4Ac4…Da6eDd602571 USDT From 0x0e433c…e624e6Fc to 0xb8102B…44e894b4100 ETH From 0x2f4fBB…4A5bb158 to 0xCBa7d8…16275C2d0.271846124920293 ETH From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6281.3875179771981254 ETH From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e876124 USDT From 0x1e0f0B…754cB728 to 0xC3FF04…51C22fC610 USDC From 0xf8c960…b628F2F0 to 0x17960d…1c3779f00.44 ETH From 0x881dEB…C7483959 to 0x3dEbE8…67BdA997500.774651 USDT From 0x75912b…B9ac8071 to 0x5847f9…e49FbF191475 USDT From 0x1B9722…481998db to 0x5123B0…C8Ea17734844.912252 USDT From 0x51a843…8f19F8f0 to 0x8A8Abf…00dbB72015.64 USDT From 0xC1Cd99…2A140a20 to 0x9eFb3B…9164CA9420 ETH From 0xb779FB…45A61CC1 to 0xD80619…86ad99cC63486.909834 USDT From 0xf263FE…9AaCa07A to 0x205110…24EDea050.016 ETH From 0xBf0EF0…e1fC7040 to 0xD8b71f…5B143A7660213.41352 USDT From 0x432261…168CD0a5 to 0x49BeE0…f947f9e6112249 USDT From 0xa2D658…bD2a837b to 0x2c526A…54b924e314990 USDC From 0xb1dA0F…2Bc7D51C to 0x205110…24EDea050.0167 ETH From 0x4Ea9e2…40f3aD49 to 0x0A33D7…7b42AF3426779 USDT From 0xee961C…5B697b61 to 0x404d5e…758EEDC40.7 ETH From 0xE29182…60598Aa7 to 0x16C53b…7c58a64A556.994543 USDT From 0xDa1034…dA6dfC06 to 0x24eB80…635Cd25e322.868736 USDT From 0xD9CEdE…366a8B6D to 0x8B4A43…2122860015000 USDT From 0x4Bc916…De911A10 to 0xAae385…17eb5Fb60.405 ETH From 0x736986…508257Fd to 0x089179…1629fAe6120.46 USDT From 0x4F6F61…5D5e2eC8 to 0x4316eA…6C34d434400 USDT From 0xc1C177…58C08856 to 0xb69405…73b337AD39.209465 USDT From 0x871971…fDF7cDa5 to 0x88ed57…920A174c0.6156265180395714 ETH From 0xF5Beb2…67C58aA2 to 0x755A8e…218F9084200 USDC From 0x81Ccc0…D7c66654 to 0x95766E…a33aB4a21398.24 USDT From 0x8A738b…75DF8618 to 0xfA5DAe…6FA903900.05211981237315176 ETH From 0x8c2c4a…5fb3D9ed to 0xA8cdAE…c5af48bd10000 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C5000 USDT From 0x0bdbCd…a0F09728 to 0xC09138…c575565f78.94 USDT From 0x37305B…57fD7341 to 0x1D1E5c…4F30e5412000584.399458 USDC From 0x4E80D3…AEc3473B to 0xCBa7d8…16275C2d1043 USDC From 0x2d2d29…3F621EBF to 0x81CE56…7EFA4f1d1.295 ETH From 0x23bdE8…caF9D71A to 0xa2a988…a7E47d2E74.158407 USDT From 0x8C705A…13d21D1f to 0x4dCeeB…3CC2b9CF10550.040587 USDT From 0x3A22Ee…e09E38Ec to 0x327f32…6B0e3aC20.758872672325476 ETH From 0x6868fd…2280e4Eb to 0xdf1962…687c212c12.547644839220062 ETH From 0xd7Be62…29D8783a to 0xbaDE79…21C1b46b3 ETH From 0x9DAB49…63Bc13B0 to 0x556628…7C61f5b00.0000705 ETH From 0xe9F773…9361d876 to 0x4Bb0f5…1E364f5b2000 USDC From 0x2D6546…5Df47440 to 0x14E3F7…68e512a7140900 USDT From 0xff2784…9619B395 to 0xb09939…AF7B73970.01 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A4000 USDT From 0x6983B6…B8230BF7 to 0x5097a0…41DDf821286.3568 USDT From 0x934664…6503d9F5 to 0xc6de40…e598AdA012 USDT From 0x286631…58BD442d to 0x7ED754…A92fFF4f54.805404 USDT From 0x0B00Da…507b6503 to 0x2Bb3eD…7972668C10000 USDT From 0x93d526…e132E72a to 0x8ba612…3617446D2068435.15 USDC From 0x4bCaEe…591398c2 to 0x18255f…2Fa574775000 USDT From 0xfcD4a7…824a70d9 to 0x9E7D54…450cF2ee0.002234 ETH From 0x204d56…eB072912 to 0xF1eC06…5FF65451300 USDT From 0xF94284…D798db92 to 0x010ED5…8238b54e0.004 ETH From 0x6B2A70…6A45f557 to 0x3AEcf6…E780e6281.2844528857976163 ETH From 0xb7cDE5…B3754D5e to 0x5F2c6a…deC5d737513.349138 USDC From 0xa9E27F…7c188d11 to 0x3E550a…d955432247200 USDT From 0xA6E7D5…bCD7394C to 0x943701…56bAaDD71.50826329959024 ETH From 0x51eB1e…613ed549 to 0x6de026…F140d21F59990 USDC From 0xd1177E…9322b60e to 0xE0efaC…DcF1986511.7 ETH From 0xE9429F…8abcD4A2 to 0x2b99c7…2afd941a61469.002633 USDT From 0x2B3508…7A800625 to 0x120440…EddF0D4311600 USDC From 0x1db9d0…2D010Cc6 to 0x2a69c3…46dd709b19990.363397 USDT From 0x8382c0…71cf9933 to 0x861d81…a4A2D1F710.20365366317038 ETH From 0x389eBF…5326db14 to 0xFaBDea…2C3657A4135.8 USDT From 0x836046…53800C61 to 0xC576E1…852352ea1166.539656 USDC From 0x3fD715…42E15aa5 to 0xA2377B…011f9B1f1000000 USDC From 0x1882B5…fFf2f670 to 0x8E6e19…F47D658C65 USDT From 0x2E5230…1a567fCb to 0x157C76…6213606580.34 USDT From 0xD3F449…ADefb1b3 to 0x6C069D…B8953F73900000 USDC From 0x80e163…2c2A4958 to 0x0A35c8…675540a610000 USDT From 0x03DD8D…30556FB2 to 0x15998d…C54B3b8A5.15 ETH From 0x94Ac5a…36d1ab8B to 0x6a4163…283B031E50 USDT From 0x06A9B7…3e745408 to 0xb3E0Ca…f0e962340.34727905 ETH From 0x1745C9…2033d5FF to 0x1EFcBE…0755b2fF3706 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779313 ETH From 0xFbb85C…8D673F11 to 0x16042A…6c9193Ca979.248215 USDT From 0xE4a816…03EEd9D4 to 0x596df5…8CB2C8fe0.01 ETH From 0x2D9274…8A535925 to 0xa2a988…a7E47d2E115.801099 USDT From 0x273F6f…741b4BF2 to 0xa85eC9…41D2E2010.05311928926997823 ETH From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6281.330114388257208 ETH From 0x7A0D7c…a6247aa1 to 0x53746B…ebe030F40.52 ETH From 0xE291cc…5c0ad342 to 0xbc037B…7d6540Bf89.991737 USDT From 0x4EDaf3…0680222D to 0xbfF7a4…607f87560.010965056557761725 ETH From 0xa85fb5…0dD2E201 to 0xeA5C68…392B8F0c0.011910774410774611 ETH From 0x4784F4…6E9E9A32 to 0x44a0a5…e30fa35F0.15646899065880499 ETH From 0xdd21Eb…F5055759 to 0x7d9E2b…24d8Ed3A324.539642 USDT From 0x47CA10…558f963b to 0x577f8F…261Bdf3465.46 USDT From 0x7396ee…45E81539 to 0xb9E312…F4f3bAc43 ETH From 0x54C17f…6A6A532a to 0x2582e3…1c91FB7d19.881301671816246 ETH From 0xFE950D…9d8136eC to 0x975469…5b0D2af60.95 ETH From 0x86f97a…9dfeCc76 to 0x216918…27b3CD0e4.97 ETH From 0xc33FB3…6C2606cf to 0x389CA7…e4Fc93a20.007991627442355 ETH From 0x905708…c03e2b37 to 0xbc7074…06B1e3E10.000156542358149954 ETH From 0x1464b7…e2e65514 to 0x95766E…a33aB4a2243.639979 USDT From 0x1473a2…42c5CFaf to 0xb37659…34fFd15411377.86 USDT From 0x61c7d8…3E6eF61B to 0x3E6854…39727122147.097861 USDT From 0x0DDfF3…36a60f4d to 0x7Db5e6…89ec644A0.006288022400326 ETH From 0x9862F7…a4c85657 to 0x1f2CE0…135dBCC350000 USDT From 0xEBeB5a…6d78B08C to 0x96F420…0356E6440.9 ETH From 0x4893D4…2da54584 to 0xa2a988…a7E47d2E68.975725 USDT From 0x89Bb58…290df452 to 0xE86c0d…4c3969610.05673873833364805 ETH From 0x1dcF8F…e6764230 to 0x3F6a6A…1bc6A1a128 USDC From 0xe9416a…b74fd65C to 0x3AEcf6…E780e6281.0421595126890608 ETH From 0x43D904…9141E100 to 0x596975…658Df216148.5782 USDT From 0x081Fc0…82d13002 to 0x4F42E5…AbF53726136550 USDT From 0xb9c8C8…51e5EAEb to 0xD3502e…410A7a202018.08 USDT From 0xD088FC…919F387C to 0x79d8DF…b05042B54.889302783548142 ETH From 0x368a04…E2E2a9C6 to 0x575617…5045F2c922000 USDC From 0x1f29dA…715DbCC3 to 0x97F194…19f6D79B50000 USDT From 0xa3E396…Ff951fE3 to 0x79C49F…ed2fD76F2 ETH From 0xF0a623…Fb36D824 to 0x324E15…310b2F0574984 USDT From 0x69EB28…D297767f to 0x69298B…84D1923515.189452 USDT From 0x69A1B1…34EdB30f to 0xa2a988…a7E47d2E71 USDT From 0xCFcb47…a0088612 to 0x313D99…E4516156200000.001145 USDC From 0x3dFf54…3ceA04e6 to 0xC23C39…0c65665a5.1 USDC From 0xCD10b7…45eec69F to 0x481DaB…0675a9eA215776.682676 USDT From 0x54E789…f2E7E346 to 0x1A1783…692Ba5b149030.062371 USDC From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8447 USDT From 0x46fdA8…1582670E to 0xFe129B…05c32E803974.34 USDT From 0x302441…a81a1393 to 0xa2a988…a7E47d2E28.575359 USDT From 0xf17B9A…5Bba4eA4 to 0x9Ce561…7cE649B71.5460817539123095 ETH From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.06598690778071188 ETH From 0x10bD55…81926CE3 to 0x99eCCd…726F161e41087.16 USDT From 0xdF6358…2554FBa6 to 0xd70a0d…f4961dfC10 USDC From 0x4C6e3B…F551c108 to 0xED6aCe…fEeBd5ca1153.260518 USDC From 0xF91f0E…528FF7Bb to 0xAE8C21…7Fa4B5730.6307986162801552 ETH From 0xFf2275…83C5BE22 to 0x7361b2…A8dC00AB5.504963756176454 ETH From 0x1169D5…FF15f5EB to 0x2b1573…21ee9A2710000.001 USDT From 0xD19252…5B3138f8 to 0xfef204…329604773420 USDC From 0xc4F2A6…6dD8485f to 0xEBaE29…E822cD6415000 USDT From 0x73930c…d90c2a30 to 0xa29d54…43e75Bc60.115 ETH From 0x551092…b9Cfb4C9 to 0x02e499…56e5178F0.09123 ETH From 0x3af3BE…BB37C4d6 to 0x3ef247…6596239384.96 USDT From 0x7D22b9…38F21208 to 0xE347a7…CdbE19641.518964 USDC From 0xE862bE…4A1F8Ac4 to 0x65bed1…1FBC73B26000 USDC From 0x33f452…97d6f1eD to 0x641d21…dE2fa293500.088865 USDC From 0x3f7b4c…8fD4B2C4 to 0x3fB7d4…8DDC2b4C1476 USDT From 0x2A2CD5…69a98429 to 0xe6257B…54b5fB6056.65 USDT From 0xdb076a…82aA994a to 0x3dEbE8…67BdA9971000.009548 USDT From 0xcE7aC6…99bE23Ca to 0xfC8061…686b9dd41 USDT From 0x9daBE5…4F78d856 to 0xE347a7…CdbE19641.550272 USDC From 0xd90dc3…90e08DD3 to 0x58338d…66910131100 USDC From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d11721.199547 USDT From 0x7b0Ba2…2EAbe9C0 to 0x3d5911…1E7598E71000 USDC From 0x0C711F…07D4Cc5e to 0xDf3dE0…4166EB8910.722963655586986 ETH From 0x4f057B…a69C6672 to 0xC3B4B0…A8E8d29a1 ETH From 0x70754a…dD5615C9 to 0x750081…eB1D715E15 USDT From 0x76438d…671EA39A to 0xfb505e…456A4F2D20000 USDT From 0x957e85…893aB4a2 to 0x66D3F7…a71Bfa38681.93 USDT From 0xab77f0…b7291d1C to 0x77A311…38b0664042738.62048 USDT From 0xbDB8a6…97dB57A3 to 0xe3c485…4724b33a482260.700537 USDC From 0x40A29F…0f9990fA to 0x661d11…C51C2D640.01385477302894672 ETH From 0x3BA9ea…A21B5aA7 to 0x623baF…769A8C2E3593.5 USDT From 0xc5B340…b88B72db to 0xBA42F3…7a63d8dD5 USDC From 0xd871b0…0Ad89667 to 0x6191D9…1ACC708a48375.266247 USDT From 0x26bB76…7665454B to 0x8D314b…FAB0Aa7D1798.201798 USDT From 0xA73b81…26d6cdce to 0x154Bd8…85651A865000 USDT From 0x5C9C8E…318dcC9c to 0xe4BaD1…5946C8F29.95 USDT From 0xc5A55A…3dBb81E1 to 0xA310C6…3fA17efd29296.82 USDC From 0x69B604…3973016E to 0x851a4E…5479a83B0.053558728225773 ETH From 0x2188Ba…Be8DBA31 to 0x6f43fb…A3CB6c1f1734 USDT From 0xB91404…B98D8d5a to 0xa85eC9…41D2E2010.011212561564815 ETH From 0x2c851b…5aD81026 to 0x4F6857…FEF85a6262.498422 USDC From 0x806100…1664cFEa to 0xffa697…1dAB9de748917 USDT From 0x8d8805…Ef5492AA to 0xa13237…D11Ee6B50.005 ETH From 0xA7BbE5…2ceAcE23 to 0xFe2c6E…6D40E51b6390.38938 USDT From 0x1d8AE6…C115Ce96 to 0xC13de6…14f9bAb60.55432125 ETH From 0x0df78A…10239471 to 0x60b696…5716b4b035000 USDT From 0x27a141…8510c481 to 0x87e27a…a0170E0E8115.671641 USDT From 0x22a6f8…E54CCAA4 to 0x3C7A3f…16DAB074200000 USDC From 0x5De9b8…76B5646b to 0x7Db5e6…89ec644A178.487644 USDT From 0xE486C1…9331C473 to 0x83C1Bf…9f45f5F5100000 USDT From 0x70B18e…cadeC952 to 0xe61Dc5…35EDc0210.239 ETH From 0x81F334…dE0887be to 0xB43E0F…297c60c93590 USDC From 0xdD5E2E…911E2710 to 0xf10dF9…17CCA2d579.9 ETH From 0x81F334…dE0887be to 0x41ED8f…74933BF222717.94 USDC From 0xFd1271…E797AdC6 to 0xcfc07B…d655Ab3351 USDC From 0xa09d98…a0616fBd to 0x434d82…26Aa654a15000 USDT From 0x00f4b3…d084361f to 0x974CfD…67b7A37B0.13 ETH From 0x795d13…e3F390FB to 0x0146ED…af732E1c1123.077419 USDC From 0x369D10…8CDE0165 to 0xE347a7…CdbE19648.711973 USDC From 0x503EF7…9243d05A to 0x134EB7…e6584635300 USDC From 0xedd720…417FfbE0 to 0x58338d…66910131100 USDC From 0xC9B6dB…DF50a065 to 0x217fF9…77bde20F10.861 ETH From 0x82733e…A356Dab3 to 0xF6be30…3C77eE0743828.22 USDC From 0xf00BBD…Ecf090b0 to 0xF63f2c…25cec9680.17 ETH From 0xb391b8…1AfDDfFc to 0xbF6949…46ded2620.0299806223698965 ETH From 0x4ee2E8…AD025cB9 to 0x29C0e8…84CF9C8f500 USDC From 0x70b841…1326ba9D to 0xd0C7aE…919ce3118158.526131 USDT From 0xdcB57c…Fde2d618 to 0xceddad…BA770de330300 USDT From 0x6F5884…a11fF7c1 to 0xe9A022…170e524450554.259995 USDT From 0xF403C1…D48AAE31 to 0xcB67DE…fc07b2fc6.4507108562684525 ERC20 From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a40000 USDT From 0x0d7AA9…38780a41 to 0x357eE1…25Dd978D1990 USDT From 0x8E071c…1f82385F to 0x3F6a6A…1bc6A1a199.97508 USDT From 0xCc75D2…75c27612 to 0xFc40fE…cfA48C491541.44 USDC From 0xC87E5c…D3034FA0 to 0x7Ea20F…5e7c86F229.4 USDC From 0x8e8aFe…d6762227 to 0x104129…6B001Cf71253.19 USDC From 0x5586EE…cAa46a9F to 0xe034d3…0d99c4895.42220161 ETH From 0xd8053C…a3686ae7 to 0x3c8179…1Aa7bF271000 USDT From 0xE317a1…3994C706 to 0x951ff1…B1983d870.2149141632564362 ETH From 0x5E5710…0EF3c809 to 0xc6b5eF…d9c03B861333.46 USDT From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF107288.466835 USDC From 0x2Bd0e3…b57962Ae to 0x205110…24EDea050.0138 ETH From 0x8c87Ef…BBEc751b to 0x851a4E…5479a83B0.10712133187271636 ETH From 0x353985…35EB238e to 0xAD6517…caFD142025000 USDC From 0x2EfdEa…b6f35227 to 0xa2e19D…B54842Af34986 USDC From 0xdC1b3E…463460c7 to 0xfA5DAe…6FA903900.130982577317429 ETH From 0xe23635…99DAca0E to 0x97c5cD…2b1b6f792318.523029 USDT From 0xA8a19d…d399317A to 0x4974EC…799aCb6f10.664680456495347 ETH From 0x3d80CA…1384340A to 0xA1743e…f279D0764.5 ETH From 0xedC6Da…49a5CB05 to 0x851a4E…5479a83B0.066751901178894 ETH From 0x94F415…eDC27559 to 0xEA3591…a485B53E25000 USDC From 0x7c0f58…72fCF7EB to 0xA97e27…55236f5b171.39199 PYUSD From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C40000 USDT From 0xE1AE75…2DEEff09 to 0xE5548F…8a81976610000 USDT From 0x0B9786…296bF255 to 0xa2a988…a7E47d2E61.005544 USDT From 0x5EF85e…D15e1b2F to 0x6e7A4C…3BAf0107749.808799 USDT From 0x4ee2E8…AD025cB9 to 0x8BE21F…90Fcec0F7079.303538 USDC From 0xd174Da…035a8D0F to 0xa3a237…1670Bf88134900.36 USDC From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878287959.610749 USDC From 0x757347…b21d2c0f to 0xA1a9F4…8F385E2525000113.851206 USDT From 0x8a39E0…28c6403d to 0x00064b…2237bE590.01 ETH From 0xDb85F6…87B97B84 to 0x4C39fD…CDB2d3670.014397 ETH From 0x390778…3B3F13F0 to 0x9F841b…A32ba7DB697792.320829 USDT From 0x14F8dc…186cF116 to 0xE257DF…1a1d9fb81.0745155009606169 ETH From 0xF52731…DdA99a7C to 0x54D6cB…0E72C7092000 USDT From 0x3Ec044…CfA23270 to 0x3F6a6A…1bc6A1a11160.477393 USDT From 0xfa19B9…7454E66f to 0xA7274b…a15982Bf1 ETH From 0xa8537a…FE3ad30B to 0xB5a75a…bB5A99Aa0.000160396756711267 ETH From 0x34047B…4c1Bb295 to 0x8cf84B…0265Aa220.04406336 ETH From 0xB453D5…9c51eC7C to 0x8acF44…659867E09 ETH From 0x6D894c…B2dfC5d4 to 0x840840…9D2837133740.452 USDT From 0x34bF3E…C2078FD9 to 0x6DA87A…E507A91E499500 USDT From 0x8eB82C…710d114f to 0x54D6cB…0E72C7091008.8 USDT From 0xDfC1f1…087eE641 to 0xEfb9eE…878934dC224.23181 USDT From 0xB521C4…Cb93cb20 to 0x0b9094…24379433115.716179 USDC From 0x2f0550…f4Da18B4 to 0xdc1A27…4005D3730.0994612 ETH From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0x06A9B7…3e745408 to 0x5dD02D…a58b53181.9996 ETH From 0xe2B694…c0E52390 to 0xD80619…86ad99cC55000 USDC From 0x8DaDA1…349eCE06 to 0x149332…b36640EA1.4086399472951947 ETH From 0x64EfD8…D9E55827 to 0xeD26D0…b81498c48632.268746 USDT From 0x483418…7701802f to 0xAD395c…56975C0f20000 USDT From 0x6A24e9…F2eE883E to 0xA3BB31…5b1a124B0.03722118307879826 ETH From 0xd27aC1…9344F799 to 0xa2a988…a7E47d2E68 USDT From 0x6B8E93…5882b78d to 0x26BBAd…1A33633736060.5 USDT From 0xBb11E9…93604048 to 0x827e3f…5a36F4A95900 USDT From 0xFA9f66…9340500d to 0x8b5DE8…FC00891E4000 USDT From 0x4c6D47…7B044a0D to 0xF6a0C7…c5BEb90120025.214154 USDC From 0x7b8E46…5451bb9E to 0x661d11…C51C2D640.01123152452856192 ETH From 0x8fB563…ea8CBF94 to 0x3104a0…484bfb8f10 ETH From 0xecdC22…2dA0BE49 to 0x7Abf34…D533f1A1119844.72 USDT From 0x964617…09881B92 to 0xCeaD71…909479929.5 ETH From 0x9ffd00…3583BF18 to 0x4A6359…5433fbC20.581702704479655 ETH From 0xa09d4F…C2e15600 to 0x78029e…9e25E0000.306001389428968 ETH From 0x50aaA3…bE600E90 to 0x5B7cF0…dCC5ed3F333 USDT From 0x4d1B70…DEC80F88 to 0x762718…d6f368740.997 ETH From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0xfB142D…72EE3aE6 to 0x9EDF85…AB78f4e3361.35 ETH From 0xF2C7A6…fc2490D8 to 0xa5B299…EC1823A220 USDT From 0xd32Af1…A83a0927 to 0x8b1EF6…5fB660C6100 USDT From 0x87E364…0d170E0E to 0x4AfbdE…570CBA18932.83582 USDT From 0x0f32c7…056fE1A7 to 0xA1Ce71…772B9E8558 USDT From 0x5CCa9b…A9baB26C to 0x78029e…9e25E0000.062 ETH From 0xbF3F1C…a8D8c2Ba to 0xeEDB83…13b472750.007678748358997209 ETH From 0x3246A3…D1f3E77e to 0xf40827…9603C3585000 USDT From 0xeE6a7d…a2283Fbb to 0x0D0111…5C022D21500 USDT From 0x8AF817…2D3Ab7e4 to 0x58338d…66910131993.711371 USDC From 0x2f30C9…75ab75Fb to 0x2eA897…7745F9eB0.006747643125832 ETH From 0xc91240…7a25F251 to 0xfdC739…57dC48AA968440 USDT From 0x0e9309…94576F4A to 0x65b87d…280b6f3a0.004437187638887 ETH From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C110 USDT From 0x2fa56a…A3FB67b2 to 0x3A537A…403f50468996.637597 USDT From 0x94cbfC…D4C9E263 to 0xC3FF04…51C22fC6111.637593 USDC From 0x431fb1…d32f0906 to 0x95766E…a33aB4a2420.15 USDT From 0x67336C…cC52fF86 to 0x54E364…62f21Ba1215.847034 USDC From 0x362e5A…409B52F8 to 0x44C2a1…50cfbF570.09392038548453144 ETH From 0x8AF1d8…55d01B09 to 0x6aa994…CEf3004E1 ETH From 0x3361eE…AC3f0A58 to 0x385271…F8321F010.10744485 ETH From 0xa16C38…1dC375E5 to 0xA72a97…89449E411 ETH From 0x3295f9…8eB036DA to 0x30270d…4eD4D7891000 USDT From 0xd865df…d0bE24B0 to 0xD507A9…F74cb1826907.98 USDC From 0xf2c718…66F362d1 to 0x780DB8…C6BFf57c13979 USDC From 0x934664…6503d9F5 to 0x64CA43…f49ad38797.22 USDC From 0xD4a873…26ADF831 to 0x14CA43…23abFbC4100 USDT From 0x9eCD8f…4F972B75 to 0x7F72b4…5c2A6A920.00020511014478 ETH From 0xaD257A…0B485B17 to 0x07e364…69EDDA0710.034721232154098 ETH From 0xbdBef9…feD6C5f8 to 0x47D67D…Ec4fBDDF4 ETH From 0x2c1747…86D19dB3 to 0x1C242f…1c2D9a3b7000 USDT From 0xb73D59…12Bae85A to 0xf8021d…683f7E6b109410.24 USDC From 0xD2798f…8aA76b78 to 0x1B15Bc…a66f48e52150 USDC From 0xEFb772…167d1Cf1 to 0x6747eE…9A81caa023.7 ETH From 0xCA2288…bAf09474 to 0x354586…190690F30.003305792409459855 ETH From 0xf916c4…6978297B to 0x548597…eCF458A620510.720871 USDT From 0x5B5a1d…003e977F to 0x0Ae760…E57D1A420.000162356375223216 ETH From 0xecA94C…E0Fff192 to 0xfc070B…F09986929758.143455 USDT From 0xD5ba1C…04323E88 to 0x99B87A…422F5eA1250 USDT From 0x0efaa5…5Fad6e6f to 0x2eA897…7745F9eB0.010937654693409 ETH From 0x77E826…8D32e5B4 to 0x238792…2272A2e045058.400401 USDC From 0x684917…1FCe35e9 to 0xc090B1…EAE251104000 USDT From 0x4Af78c…60a17fe5 to 0x30ee9b…9D02e38F830000 USDT From 0x95F87b…faF11897 to 0x9a23d1…45Ac85455.388979851 ETH From 0xb987AE…9d01af40 to 0xd6B39C…C81216a78332 USDT From 0x29FE5D…1c2Dc409 to 0xa4fF9e…524Ce8d424294.776623 USDT From 0x181783…baf8b350 to 0x4F6857…FEF85a620.011718509941251513 ETH From 0xd174Da…035a8D0F to 0xc7a5D7…AAabc51716381.99 USDC From 0x2eB882…dE351343 to 0x0318D3…BF1a6c16800 USDT From 0x33843f…b89d42B4 to 0x1Ce3B9…ea9334993134.65 USDT From 0xDb8bf5…1DB81C84 to 0x7ED754…A92fFF4f0.016881013252254787 ETH From 0xb750F2…ee313518 to 0xf732A2…C90c6F8B0.015010095343387988 ETH From 0xFF6CC9…D188d641 to 0x3F4448…70bEBF5F1851316.165163 USDT From 0xE7294c…47501ded to 0xC4AD5e…31A641560.004433 ETH From 0x9b7AF9…88Bd5C26 to 0xB6Efe6…01570a2E492.4 USDT From 0x2aAC66…98e0D2fb to 0x3f2664…1FDB1a92249.29 USDT From 0xE0eF6F…3cf19865 to 0x47df04…3C9cAce80.1 ETH From 0x7CFa6d…A5586F13 to 0x3AEcf6…E780e6280.5908478653493487 ETH From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.07653411271216375 ETH From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925099082 USDT From 0x3BA9ea…A21B5aA7 to 0x40c43D…02E244101.4603343 ETH From 0x761A89…0401823A to 0x94E580…903b049e6 ETH From 0x428415…f73139A2 to 0x9F68E0…2D1930b70.005 ETH From 0x359597…554EC41E to 0xC65C27…2d6BD8300.0042 ETH From 0xA97Def…716B3A50 to 0xd8820B…dB43d12810 USDT From 0xF508C2…a3513A87 to 0x57287f…e1Ed36BD2070 USDC From 0x96C19E…901123F0 to 0x7Db5e6…89ec644A973.35 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C0.007691607193509887 ETH From 0x6ea4aC…370fB9c9 to 0x1994C6…669dd8740.03798500161880759 ETH From 0x797d4a…00b27a7C to 0xE9e3e7…998752871000 USDT From 0x603647…25f63995 to 0x7D70CE…BD6153F111.31 ETH From 0x3EB84A…bB931Fa5 to 0x120fEC…685C304A2500 USDC From 0xfEf757…9d610962 to 0x2A3465…727De9cc1628.206629 USDT From 0xA99715…58A99Fa3 to 0xa2a988…a7E47d2E69.159101 USDT From 0xb8F74e…E2290948 to 0xf031F0…40F551E22.311242929000001 ETH From 0x3Cc0E5…af1876BF to 0x613990…963EE8cc1170.78379967 ETH From 0x3BA9ea…A21B5aA7 to 0x2A176D…0301CFED1.1430589 ETH From 0xbC85d6…4d4ac6F1 to 0xc66BaD…f3995b6F53.44 USDT From 0xcD6189…B4acB5A7 to 0x833568…Bc0D7e2327 USDC From 0xed003d…06538F08 to 0xe65543…e6Bd1D0A0.06935668433088364 ETH From 0x38b1b2…51f0Cbf8 to 0xDCEB11…15738E320.03055615061641053 ETH From 0x070Cb3…28C782e9 to 0x49082F…0F2b9B3e34493.10327 USDT From 0x04B2bB…1869E2a8 to 0xB012E2…6a4588A854.861243 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66150 USDT From 0x9Efd7B…e4B85A5C to 0xA98C64…D69948E784214 USDT From 0x0B21c4…e26D6caf to 0xCdD277…Ad19E9015 USDT From 0x0382a0…23cfF320 to 0xdA6a30…943e72320.05299079 ETH From 0x2B94E6…31062F4f to 0xC076c4…91C92BF16107.55 USDC From 0xe6aEb1…a04b9eC6 to 0x05D808…48d9F605500 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E01998.1844024309999 ERC20 From 0x27613A…d1355a0E to 0x0b9094…24379433105 USDC From 0x06F8c3…0E561e56 to 0x6d5E42…DB7025E55000 USDT From 0x79dAB4…e9c43caD to 0xfBA0a6…c5eF654a0.3 ETH From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.006589670653296889 ETH From 0xDA27d5…3bdE289a to 0x58338d…66910131100 USDC From 0x7FCbc5…19a6FD2f to 0x88B7ef…E69cF03757.010775 USDC From 0xb8057A…26a18a0E to 0x3FbF15…3CBFB00f100 USDT From 0x6A3909…62731cF4 to 0x08FEdF…36Bb1c410.0034 ETH From 0x68e7E7…aDfB8264 to 0x8F0efb…dB3786ae5784977.45 USDT From 0x661675…484fa4C7 to 0x47984E…3881371F23.976024 USDT From 0x74F3Af…bd9FBDb3 to 0x932AdE…fac133C4250 USDT From 0xc6F866…5C9BD379 to 0xc7f700…D81de075367865.39 USDC From 0xB8Ff43…04B90ADA to 0xd43E7c…b7c53A521000 USDC From 0x33066C…b363AFa2 to 0xb89E3D…2339714e3165 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB90.04637 ETH From 0x3FB6f8…2cdC2b4c to 0xa9E26E…a5188d1147200 USDT From 0xcf5670…71d0beD0 to 0xa2a988…a7E47d2E20.35 USDT From 0xb9362E…D0c3831c to 0x9CA1C8…CBee17Dd0.000114085745143383 ETH From 0x8262a7…5E439778 to 0x4F9590…E6f1624b2000 USDT From 0x8b2c85…0EA4e5b4 to 0x411CdD…0b9366271000 USDT From 0xB0c62d…430ec242 to 0x516a5E…C124d5230.011011930325314445 ETH From 0xb8119F…904b4B8d to 0x64e8Ec…6A2ac3790.045 ETH From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d15619 USDT From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97214677.7 USDC From 0x5dA71e…098CcBd9 to 0x6319e9…3a403de90.00244075 ETH From 0x3BA9ea…A21B5aA7 to 0xc01272…44B6849A685.9398 USDT From 0x5C99A8…88d6269e to 0x8aF43C…C8Db958E100 USDT From 0x488bc0…E37173c5 to 0xFDC2aa…8BADf28534000 USDT From 0xDBcC9c…60e35Ad8 to 0x7Fe9aE…FD55cf0A5064.8 USDT From 0xb9362E…D0c3831c to 0xd8AB4e…CAb1AF810.000103488904607488 ETH From 0x3361eE…AC3f0A58 to 0x791Ea9…dC3563D60.10069924 ETH From 0xE28617…25C49ceC to 0xd7D19f…cB42a03D0.065706960728844 ETH From 0x9DAB49…63Bc13B0 to 0xC5eC4f…7598443d1838 USDC From 0x8b5a67…9ca2965b to 0x116355…33edAdB31414557 USDT From 0x65e26D…700267AB to 0x95631c…3ace193C0.108332 ETH From 0x791289…A1ff9317 to 0xE08B7E…7aADB9af11715.898826 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.04149670308693974 ETH From 0xeCf5d2…5C87f608 to 0x923356…Ba8c6F1010 USDT From 0x9a6873…6A91Ebd3 to 0xfcD273…7ad54Acf2 ETH From 0x2F3a34…e576eed1 to 0x4BeBB3…8D1A4Bd020 USDC From 0x90BA79…9c10C552 to 0x661d11…C51C2D640.011083673544738116 ETH From 0x7e3880…7528d149 to 0x777384…1B6DD399221 USDT From 0x714B0f…9e6D7f67 to 0x47046C…24a5229e0.000188042504101162 ETH From 0x608228…DaFAAC5f to 0x58Be97…776728464.36851957 ETH From 0x5F1eD0…AB8C1937 to 0xE509Ad…C9D8218b47735.927833 USDC From 0x081f57…86c3f786 to 0x38d1FC…ce55d79d3.9999 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474299.4634256e-7 ETH From 0x0DCDC1…2484Ce8B to 0xBF1dF7…94e4bd8817.43 ETH From 0x6f32dA…Cd69af1a to 0xD5A96E…e2c2d1175000 USDT From 0x7B79eb…44729405 to 0x6eA01A…f9f4A72D8.5 USDC From 0x46A442…1FB7821F to 0x5b8B7d…c3f1b48d0.010387385304335 ETH From 0xC806A7…f8d750dF to 0x083B87…9ccF3158100 USDT From 0xeDcc28…1dA2DA0d to 0x1CDcA5…8ddC8FC25699 USDC From 0xEfeB7a…41C09EF2 to 0x458eB3…bC1c5e201104.489442 USDC From 0x7ebF5a…9D05d1d2 to 0x6Af749…aB2eA79120.02 ETH From 0x6BD573…7A49b7D3 to 0x1dA237…2f5B67F10.01 ETH From 0x33fFf2…AfB63b5d to 0xcD07C2…614F5A91500 USDT From 0xB6a19e…1648b27f to 0x474984…bAa8eB4C3241.5701 USDT From 0xB3E8A2…44c54d0C to 0x7d6108…BaDa46C26.573894407916722 ETH From 0xfC2d28…1679c10E to 0x6B5dF2…012563f75921.019964 USDC From 0xca90F2…7c24eBCc to 0x74C521…621167aE1930.4 USDC From 0xdC5423…02012fc7 to 0xE044Eb…4F6da27D66824.756421 USDC From 0xc45035…83A3CF74 to 0xB0E8A0…8878A9114.9 ETH From 0xd10406…948f972E to 0x30C40b…57dA1aA91089 USDT From 0x6558Df…C49F5F72 to 0xf51C4A…f70e7110205 USDC From 0x8afb60…6C69fE4a to 0xD1a33F…54Dd78b81 ETH From 0x534625…ca95022a to 0x47F12E…1A9d43C730000.001 USDT From 0xE0C632…1B788ee1 to 0xa962A4…921bE76930000 USDT From 0x3BA9ea…A21B5aA7 to 0x03B7B1…82bF47c30.21 ETH From 0x82e397…284A27c0 to 0x4C39fD…CDB2d3670.035 ETH From 0x061C82…f7CEcBfe to 0x040b4F…00a02c13299245 USDC From 0x0b4CcD…449694f7 to 0xfaA4c9…1fF171b31000 USDT From 0xc72978…f4f5FB77 to 0x1ab02a…17b6F6E3645.583554 USDC From 0x72d129…2b1E06a6 to 0x117DcD…6606F949487.764814 USDC From 0x6b6b46…d914f610 to 0x472E7e…734C693234.43186771773868 ETH From 0xb32CB8…681384f2 to 0x6af055…b6fB9A170.0066 ETH From 0xf9EDC0…BD644Ce2 to 0x20E699…E687ec9B20000 USDT From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d20741 USDT From 0x7b7865…08348eFc to 0x95766E…a33aB4a2834 USDT From 0x700E08…3eF056a6 to 0xc49F0F…d972E7070.000150271342764307 ETH From 0xDaE451…6be60b0f to 0x8DD5BF…fcF6798924998.074401 USDC From 0xcd3E30…70fED3BC to 0xa86910…018C574680000 USDT From 0x2e8020…1573ECC0 to 0x3bA11a…Ca1b5Aa70.563275234423668 ETH From 0xdCF8bA…4371C327 to 0x8A05Ae…4e644b921.038 ETH From 0xB25077…D5992ceE to 0x55e01A…bFd3b7ED60000 USDT From 0x3af3BE…BB37C4d6 to 0x7E9cD3…052f1AD82000 ETH From 0xb8e273…A32c7d7a to 0xa22211…724730B952314.387242 USDC From 0x9a23e3…D3492dC6 to 0xb09939…AF7B73970.01 ETH From 0x33fFf2…AfB63b5d to 0xcD07C2…614F5A91999500 USDT From 0x4b1AdB…360a11d2 to 0xFE9879…4843E36b1500000 USDT From 0xbb7C33…90DDFa76 to 0x247ee9…18C5C00f0.4282820322838996 ETH From 0x086305…14B379ac to 0x13E2E3…Ddb3D8650.03866951 ETH From 0x001101…c16A2086 to 0xCBa7d8…16275C2d1017.380773 USDC From 0x14b0a1…5D857e8A to 0x45c3C8…039Eb7Ed10900.49 USDT From 0x6B9a98…5585e7Bb to 0xefD12a…978b3d220.98274821 ETH From 0x60D8D2…54a658a0 to 0x653EEB…F39064387330 USDC From 0x48dB8E…3557C7Cb to 0xc0e112…EDaC459A2292.97 USDC From 0x1608e6…50FEb354 to 0x303126…C3f8aDC10.07717502 ETH From 0x997Ce1…459060fC to 0xa2a988…a7E47d2E73.358121 USDT From 0x380CBB…7412b8C9 to 0x593439…cA4A6E9C1000 USDC From 0x7E9a9F…91c9362c to 0xd8820B…dB43d12811.37 USDT From 0xB97E0D…8413EcCC to 0x6a4163…283B031E0.01089907337969245 ETH From 0xa136Dd…EcbfAE18 to 0x11a650…ff80d86A3000 USDT From 0x1ad005…42576dbf to 0xeEedD2…C66B6965137968.86 USDT From 0x4C71d0…677d9372 to 0x7Db5e6…89ec644A1255.486463 USDT From 0x3dE52A…39BDA997 to 0xBB7B87…2143364c1 ETH From 0xb4f70A…D0138ad0 to 0x84368c…20E6D9c1500 USDT From 0x9f2E8f…d3C2c1d7 to 0xa658Ad…0ddA7Ca120000 USDC From 0xeBF509…469B92D5 to 0x8B0CBD…2ceC1E130.025963877461024985 ETH From 0xD0e2e5…71404e42 to 0x44a0a5…e30fa35F0.03848984013389418 ETH From 0x880639…77A0ea78 to 0x0A7f8b…7588581e20.97902 USDT From 0x3482ba…08dE7A78 to 0xbF806B…ac68e2Db12196.28 USDT From 0xB8916a…2639714E to 0x9693Af…Be343DDA22912 USDC From 0xa7169C…f4BD6856 to 0xE86c0d…4c3969610.08854324232881901 ETH From 0x1f99CB…b283e318 to 0xDcdd53…59269a5d0.000166570518039408 ETH From 0xf69414…B7E2a68A to 0xdc1A1d…bDe5a6c10.004327468171471598 ETH From 0x7d6e94…A8Ae9c48 to 0xCE3281…3C29F3371500.01 USDC From 0x8962AB…134017F3 to 0xa2a988…a7E47d2E109 USDT From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E188.561307 USDT From 0xC220BA…4619EEC7 to 0xD8584b…429FB0bA1575 USDT From 0x4831C1…24f5D926 to 0x85922e…01cb720B10 USDC From 0xE6CF19…46151b26 to 0x70BD42…3c0741F22175 USDC From 0xbcceD3…14FcfABd to 0xC09138…c575565f2026.87375 USDT From 0xDe005a…bd72c485 to 0xd9aF55…fD0eb9819704.669409 USDC From 0x6D99fB…cB8e7d09 to 0xA2Dc5F…d76cC3DC0.004 ETH From 0xD35b93…35F4c2c2 to 0xE347a7…CdbE19641.355032 USDT From 0x6D16aB…24eF3287 to 0x4C39fD…CDB2d36775 USDT From 0x113c11…03aC2342 to 0x8D17f8…9E15B31F3010 USDC From 0x75f2db…3835186c to 0x0c2DAB…5bE1DAC315002.835536 USDC From 0x182C21…6e21DcCa to 0xa2a988…a7E47d2E23.141361 USDT From 0x19cf2c…6F8Ecdb4 to 0x581334…E13Eb75D7 ETH From 0x6773aD…26DeBe0f to 0x5a7Be5…1d44170d296581.3275 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C2000 USDT From 0x96C45E…923AF28b to 0x0d1DC7…4475cc72199900 USDT From 0x546f05…54821c7a to 0x95766E…a33aB4a2557 USDT From 0x66c9F1…58829B6C to 0x9dabd6…DfbC13b012642.005233 USDT From 0x92fECe…f39CfB8D to 0x851a4E…5479a83B0.648353080184009 ETH From 0x97043e…aa81371F to 0x143BD4…969157De300 USDT From 0x551221…aBb5368D to 0x880D09…7492fa8e7.754960959310828 ETH From 0xB647a1…4C02B14D to 0x63eDA9…e1be0a360.000173928311639784 ETH From 0xAEA432…1bC573bb to 0xD92fA0…A49BB1750.09061553 ETH From 0x60A8e3…08c6fc6A to 0x6d0670…7fa46dbb61.02162 USDC From 0xDE306E…8426f59b to 0x15905C…f31cef343.872031223056171 ETH From 0x3BA9ea…A21B5aA7 to 0x0b8F64…2a06C1390.0755 ETH From 0xa8247e…f8a5DC78 to 0xcffC00…DfAe947923413.22 USDC From 0x4f67D2…DdF85a62 to 0xa9C3B5…7F4AAF2c0.00003671350599672 ETH From 0xE0d0a9…35d2ed97 to 0x3cbF92…2e15d0b024695.59827 USDC From 0x5578D7…bc28F340 to 0x2Ecfd6…a79b2C870.043962764410578496 ETH From 0xEFaf35…4971393a to 0x7Ae27a…25C9a5C318908.65 USDT From 0x9B8C31…141d9b4E to 0x5365Ff…39bC90C0207.73 USDC From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D083190 USDC From 0xd685bd…3943613f to 0x71b8d6…dA0deC6011774 USDC From 0x40b22F…d075b19e to 0x0E5D87…925BcD2a44000.69064 USDC From 0x3e8C77…0C60F5B9 to 0x95766E…a33aB4a21388 USDT From 0x87A707…26601B40 to 0xA40407…DB3e6C101105.6 USDT From 0x2E3a62…59fb96A1 to 0xa9F366…80300a932500 USDT From 0x446cAA…609734e0 to 0x69298B…84D192350.026480890235317 ETH From 0xe7CB95…E70e8783 to 0xdd000a…6DD345a925 ETH From 0x5b2c22…2390D548 to 0x02c3E7…FACA6f990.001112614848656399 ETH From 0xb9362E…D0c3831c to 0xc05b8c…c91236370.000103702993459265 ETH From 0x8F5c58…771AC02d to 0x4A08AC…2f8149dE5.29324928 ETH From 0xC14D8d…F875a97e to 0xaFf67C…878D37d00.002 ETH From 0x1C14dA…2CdAadf1 to 0x0a5dC1…6Cb7CBEb33750 USDT From 0x945D5c…83888387 to 0x184Fd7…280Fa15c2391.4547 USDT From 0x57cd64…626190aB to 0xD91beF…58312E1c115533.208929 USDC From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0xD23FF8…a26812B3 to 0x820400…2B24740F4097833.654197 USDT From 0x2CfE75…BB40CfBC to 0xf49443…E2FE332f100 USDT From 0x74F28F…E8A1592B to 0xb6ABff…E1fe21060.000136185067800538 ETH From 0xF4E70C…54C3C745 to 0xAC9769…9f29c9d50.002203558015650806 ETH From 0xCA300b…eA9551D7 to 0xf7DdBe…082868A337000 USDT From 0xE291cc…5c0ad342 to 0xF22A7a…F9f2d62a121.636964 USDT From 0x2B15Ff…422E68B1 to 0xa85eC9…41D2E2010.47672831064415 ETH From 0xC12e5C…Ec4fd159 to 0xbE262b…3B3A4Eec0.9248 ETH From 0xfFc80a…e3eF4792 to 0xdEf9aC…246cebDe0.000056985206678 ETH From 0xa984ce…e1C346bc to 0xfcBF9E…b015F8630.000663719288914525 ETH From 0xfC4888…2E7092Ce to 0x63b4A9…85721cC793586.829562 USDC From 0x47725f…2d50d5b3 to 0xa2a988…a7E47d2E14 USDT From 0x86ECb2…82C6D364 to 0xFc40fE…cfA48C497780.169714 USDC From 0xCb0002…0b914028 to 0x21a1a6…2360D90C113463.788188 USDC From 0xe05d02…A7DfFA80 to 0x39513f…93769b54499.84 USDT From 0xb5b679…9b61A9f5 to 0xa2a988…a7E47d2E164.543625 USDT From 0xdb794D…88B78D4f to 0xD75a24…7C40121d75 USDC From 0xD47476…E9625719 to 0xd2c567…f0d054099725.69 USDC From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd699.300699 USDT From 0x66B721…0e5c01ba to 0x3AEcf6…E780e6281.6219883478828752 ETH From 0xFFfDf9…3445F845 to 0x8B1074…bc091F204226.456498 USDT From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0x29258F…Bbc1255A to 0x36F690…79836075500 USDT From 0xc42990…7182d4bE to 0x3BC25f…E60561e4337 USDT From 0x158f02…d9C39320 to 0x8B8Deb…2B7f381a9.227384345691688 ETH From 0x2507ab…69feC1EE to 0x3dEbE8…67BdA9971052.212574 USDT From 0x958479…1aec4253 to 0x62d2F7…309721a70.1429 ETH From 0x714F3f…4482674e to 0x080BD0…653876D685.91 USDC From 0x3E5bB7…d98f754f to 0xAb2a59…76e5e1f40.7747673760953273 ETH From 0x8fC111…d249f67b to 0xbF8040…467561c911365 USDC From 0x94472E…7035C750 to 0x16F887…A81cC2d73037 USDC From 0xb26595…8aC5992C to 0x86eE8E…4dbf676D0.0071465 ETH From 0x86bbd2…8b2e38E0 to 0x99F637…7Ad36B733465 USDT From 0x5D4c4F…70ea1D3B to 0xc05E89…83E08488200 USDT From 0xb25268…C1B6E1d3 to 0x44a0a5…e30fa35F0.059501423616526 ETH From 0xecA94C…E0Fff192 to 0x823619…EcB629a058616.901685 USDT From 0x69538D…e24dFe2E to 0x117DcD…6606F9492472 USDC From 0x56A3C5…332093fB to 0x112C66…c85CB7f6449.146956 USDT From 0x3bacD1…FdCB6f36 to 0xebb370…76A5AE9910000 USDC From 0x7B3B03…625F447F to 0x80421B…11d438A61.565121112027442 ETH From 0xd87468…65Fdde39 to 0xA929a4…f340b1Df2.5216519332563077 ETH From 0x893Af8…a4B4aa95 to 0xf031F0…40F551E22.219739697000001 ETH From 0x3198f8…CD9d11a6 to 0x4922C3…53CC9128820.23 USDC From 0x6dF432…5A1E53EA to 0xAc041F…217a795E2261.11568 USDT From 0xE32c48…983B696d to 0xD4Ed5e…18D3D3481510.981988 USDT From 0xd228F4…CC145a6E to 0x7Db5e6…89ec644A0.007933396926545 ETH From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a429642.423409 USDC From 0xCc565c…c7aFF18B to 0x7Db5e6…89ec644A193 USDT From 0x9F7A1D…AE104733 to 0x5378d2…8D3faE0977048.6 USDC From 0xcF5eBD…E0C2B0d7 to 0xa85eC9…41D2E2010.28391209858285843 ETH From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e2587 USDC From 0xde2B07…7C5c670B to 0x281dD4…0E140b04234.845424 USDC From 0x5c6E8e…F181Bf3d to 0x3AEcf6…E780e6281.1351814572468613 ETH From 0x4fA147…7fd42D2F to 0x3FdFE5…BB273514100 USDT From 0x66366f…4180d607 to 0x5b34C2…f3e0f85c352.94334 USDT From 0x6A5346…2A6b2449 to 0x43Bb7a…Dc0735856.678626385018284 ETH From 0xDB6a26…244e63B3 to 0xcEC160…1e6183A0254.468723 USDT From 0xc31A04…259b64c0 to 0x8b9610…948F0D1720000 USDT From 0x111a7E…eAA47eB3 to 0x25E782…3cE83dFa280000 USDT From 0x8ba685…11DFC6ba to 0xbaFc4f…9e93b3431760.286531 USDT From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A20.384882 USDT From 0xB259c8…62599639 to 0xc932ce…780A351f0.0004347073 ETH From 0x725fD6…700dCcaB to 0xa2a988…a7E47d2E45.990692 USDT From 0xD1bd41…705AAAE3 to 0xa2a988…a7E47d2E10.802091 USDT From 0xD22169…1aeB316a to 0xee63B5…5808221B17638.62 USDT From 0xEFaf35…4971393a to 0xA015c6…4888Ea742518.25 USDT From 0x60B2C8…27533EEB to 0x43f360…D95d0E16250299.611662 USDT From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B9149990 USDT From 0x78f928…b3176FE7 to 0x7b77CB…06053a352832.22 USDT From 0x73b14e…45457DCa to 0x2bC636…5De0D6f5120 USDT From 0xD929FA…E0995fe3 to 0xd96D41…ba5542488000000 USDT From 0x5D7D75…B0E5cb1a to 0x1dB032…51010cc60.002143721409587207 ETH From 0xb0991D…A870b027 to 0x361141…3ED56Ec650000 USDC From 0x026359…F322ddB3 to 0x85B87B…750167D80.004209234 ETH From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b83989.714046 USDC From 0xbF1e39…8D163bD3 to 0xa2a988…a7E47d2E89.089187 USDT From 0xD8F7D1…3C4FE258 to 0x69e8FB…9006f7c31997.048598 USDT From 0x863585…A2EcC664 to 0x7879Ad…b09dd6AA1870 USDT From 0x4d4604…1Ca72372 to 0xDAD659…9d45414c17000 USDC From 0xa294A1…501DD486 to 0xdc1A27…4005D3730.243393513 ETH From 0x96Dffe…54E3E7b5 to 0xBFeD4D…D096eE253.132837628 ETH From 0xd5a5B3…677e4DF7 to 0xDCEB11…15738E320.025132385230548632 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C105000.83 USDT From 0x00bf35…D0093242 to 0x70338e…19fc9D7520072.02 USDC From 0xd50880…45106185 to 0x07e947…A59466991500 USDC From 0xe31e47…95b12595 to 0x8f9488…04fE97581 ETH From 0xb208CB…516Bd27e to 0x78e1eF…B484492e40000 USDT From 0x763E25…4f83d768 to 0xa99669…614f01F835000 USDC From 0x265a5e…762b0C2d to 0xC97465…eBB1666C385.88 USDT From 0x21b25f…2600167E to 0x42a758…4b599FD17.069514325035553 ETH From 0x830c49…4e08B5f1 to 0x95766E…a33aB4a2824.53 USDT From 0x4575E7…6CEcad58 to 0x3737da…54ebe2f3370 USDT From 0x3BA9ea…A21B5aA7 to 0x8f570b…8d453eE1100 USDC From 0x3A9987…5736b1A7 to 0x6Cf56b…39f5a6185000 USDT From 0x9bEc51…8bf0E3C0 to 0x46B29F…1248886f34995 USDC From 0x8CE62B…4dfcE98A to 0xc7C681…e785785450000 USDC From 0x85bb0a…914014A0 to 0xEC4254…EDF028573.3882043162496127 ETH From 0x746844…5166B177 to 0x631C82…38A98cD10.004322744770019171 ETH From 0xd7cF36…a1EB32E8 to 0xe817e7…bd31Ec820.010964575648993231 ETH From 0xd7Fc6b…5C69526d to 0x0d1495…86cAc48D112.67 USDT From 0x4e930A…038F42f4 to 0xac22d2…956ba6B4558.649099 USDC From 0x4f7bc7…1FE54Df2 to 0x651BC1…127ED7aD36491 USDT From 0xb7d9c0…10E45049 to 0x919bAa…aaE313d410000 USDT From 0x834de0…7791EC58 to 0x5Be0ee…F30c9A5d30 ERC20 From 0x7a17fB…11a02230 to 0xC09138…c575565f974.22 USDT From 0x3e2237…d3B9a814 to 0xb936fA…64c3831C1171.916241 USDC From 0x65ae18…0A463132 to 0x81a210…3766C2f81020 USDT From 0xf2ec28…dAe6f1EB to 0xDcdd53…59269a5d0.000165833418311832 ETH From 0x25A93d…Eb1E73ff to 0x09596A…22dF93Af10400 USDT From 0xf45A06…c2061Cc4 to 0x657b50…90DEF88f2 ETH From 0x824B54…9079b0DA to 0xbfa3AE…bdEf88e415000 USDT From 0x1A493D…F7649070 to 0x2c121C…285EF183140000 USDC From 0x76B94E…f9009292 to 0x5dc954…F2b04B1522 ETH From 0xCF5054…15B15B96 to 0xf4A6E0…F6Bf22570.004417009844185792 ETH From 0x8345F0…E030B931 to 0x378184…AFEA8A171500 USDT From 0x8b4606…68fEa87C to 0xB41572…028ab2550.07052947139600822 ETH From 0x7D359C…6cc57518 to 0xa85eC9…41D2E2010.106122565552148 ETH From 0xdf111F…b58A2808 to 0x3e6969…AF37Dd3C0.025922218628263296 ETH From 0x45eDdE…f802995D to 0xE12A55…54b1C3A0500 USDT From 0x215946…811Ef46C to 0xab8141…6eec8c6940000 USDT From 0xE61bE9…121E614f to 0x02e9be…4033DDab1 ETH From 0x24D893…164555c7 to 0x6d5E42…DB7025E50.015237 ETH From 0xE18d1c…14F8f1BD to 0xcf6FE6…D0a483Ea0.057867 ETH From 0x3B4860…74c713b5 to 0x117DcD…6606F949380 USDC From 0x4f67D2…DdF85a62 to 0x0afEE5…4E380bc80.009707358681523 ETH From 0xDc8f64…8914dc4C to 0x5519D6…59f29af00.00017529 ETH From 0xB98A77…e25E070a to 0xA70464…F43238D278200.442584 USDT From 0xC562f9…8910a8B5 to 0x3dEbE8…67BdA9970.26431823614005 ETH From 0x6dB17a…a1F6C6b2 to 0x656f9e…8f39Bf02221543.021691 USDC From 0x3919b6…4846453a to 0x2A8dBF…49B8Bc50821.70525 USDC From 0x2f8A98…1A2B14dc to 0x9f0d4d…8c357A6e3000 USDT From 0x2ea3b8…6864201b to 0xbF6949…46ded2620.02231285526597882 ETH From 0xF85Bd8…672006dA to 0x664111…6a96aFf41.3853590552644859 ETH From 0xdc787B…799e4E22 to 0xAea2B1…71166BFE33662.780956 USDT From 0x8889d9…361F9d90 to 0x29fCF7…2ac5DC0f1 ETH From 0xC8Df3F…A8fa5261 to 0x6807aD…4273791528.14890213699049 ETH From 0x90B97a…b69EBF7d to 0x43E773…7d9290B95500 USDT From 0x1981c6…9457cADC to 0x7c0B7a…28FCF7eB121 PYUSD From 0x2507ab…69feC1EE to 0x3dEbE8…67BdA997417.451405 USDT From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.07648901535246136 ETH From 0x12Bd0e…72e8aF50 to 0x6A19e8…F84b0f0B6106.516686 USDT From 0x5aBeF7…a0c6F894 to 0xdB8852…7139d8F21 ETH From 0x8ADe6a…211CDa61 to 0x4E1E4c…6E547A980.6512918373594165 ETH From 0x5b4508…F1aBcc07 to 0x8A16E5…2d6dD52C600 USDT From 0x3Fe44d…4d8b2aAB to 0x967f2D…409b72D50.23 ETH From 0x55A374…314a03C0 to 0x3db70F…2572a68b29800 USDT From 0x06A9B7…3e745408 to 0x5dD02D…a58b53181.9996 ETH From 0x09e758…B2ee40F0 to 0xa2a988…a7E47d2E11.88 USDT From 0x83b3dd…ba3c25b9 to 0xAAa98B…Aed2794D500 USDT From 0x9aCb48…caF505a2 to 0xC9386f…0a87DA1c0.1 ETH From 0x8DfF25…2e2dA283 to 0x6e7A4C…3BAf01072000 USDT From 0xD37377…8fa035dc to 0x16870F…a2D1df475.391660830678346 ETH From 0x1db2D1…76E2076c to 0x4f7da1…e0bDE4131.1 ETH From 0x7c2b50…Fa695911 to 0xed0F5B…2A9a08480.1302 ETH From 0x738423…41ec229f to 0xc69e8C…643926c30.022 ETH From 0x8cBf77…71D22D97 to 0x117DcD…6606F949903 USDT From 0x892315…986B2A5b to 0xF31FCC…d20789fA13.375474386306013 ETH From 0x9c8912…Cc113a25 to 0x4D38DA…91B13841317.32 USDC From 0xCe79b0…4d10FC6b to 0xe26179…6996F9551001.768797 USDC From 0x69f57b…731b422f to 0xaBc826…Ab04332769560 USDT From 0x39252D…3Ff6bc51 to 0x586E58…33C9f95F75000 USDT From 0xeb32F9…16D96017 to 0x7FF03D…3c69b9a111603.198732 USDC From 0x89Ae46…2356A154 to 0x7ED754…A92fFF4f89.646916 USDT From 0x818940…86e50Dc7 to 0x8BbE04…3b89F5fa6497.976846 USDT From 0x308b2A…aC4c4614 to 0x08Fa2B…fB3978940.032788601585 ETH From 0x2b203f…fE3abFBa to 0x441073…b7A776cb0.0025 ETH From 0x7E6B45…96CFF54F to 0x346a95…0E4D764e0.03060703077936 ETH From 0x6e74fE…15BBF53B to 0x157C76…6213606517 USDT From 0xEfbc8d…7D84E5f6 to 0xA0c132…7828502710350 USDT From 0x55aA29…12272A40 to 0x95766E…a33aB4a2261.83 USDT From 0xb09a59…3E27DB20 to 0x53C084…4A4875d46554.1998 USDC From 0x3f5740…06bb7225 to 0x2f08DB…2b2A27a5163.99 USDC From 0xAddce7…d233D2b5 to 0xb09939…AF7B73970.01 ETH From 0x7369F1…13cF4148 to 0xf8C568…D7f9E33e14.99 USDT From 0x0e8F00…4e3FabFf to 0xaE6449…0ab09D5f3517 USDT From 0xC613eD…13c02e9b to 0x34365F…725ce0600.2007 ETH From 0x93b834…68B2B4A3 to 0xa2a988…a7E47d2E30 USDT From 0xb08A1C…9e9cD9d2 to 0xa2a988…a7E47d2E51.1791 USDT From 0x714FB0…69F15E6f to 0x290fea…FD6ff1ac25000 USDT From 0x9a5c06…502922ec to 0x6d5E42…DB7025E50.23224993 ETH From 0x4689E6…2ff74dd0 to 0x1Ae0E8…20612E6b149999 USDT From 0xAd066E…135F76Ba to 0xA6cD0e…C85C1DB81960 USDT From 0x96Dffe…54E3E7b5 to 0x5C4014…A9f992b50.699348785720465 ETH From 0x38211d…0eF08829 to 0xa2a988…a7E47d2E20 USDT From 0xFE073E…0b1cE754 to 0xa0C794…C79E9D8244205.890066 USDT From 0x3F0084…82Ef1619 to 0x324c4c…02cd7c081362.25 USDC From 0xF03D3f…65Ac4373 to 0x25fc3e…9E97F13a10039.145842 USDT From 0x1dF7ae…f70F0C71 to 0xa2a988…a7E47d2E17.876817 USDT From 0x1d19d2…E930E541 to 0xdd3F66…89D7E2f43000000.00201 USDC From 0x70A5ac…1Db108e6 to 0x193aa7…7162015d0.7826724756772424 ETH From 0xf7A12F…CE871691 to 0xe4CFA0…d75007e93 ETH From 0xF48B17…72D2281d to 0x322F08…B2799fb33000 USDC From 0xA184a1…7beF10EC to 0x40aB0A…d829f5973000 USDT From 0x0BA5f5…3C90b276 to 0x1dF92d…2bA2D288200 USDT From 0x273728…3368Deb8 to 0x3bA11a…Ca1b5Aa70.45143655116496073 ETH From 0xbB7Fda…e6cE4169 to 0xb962F9…8119b9E65008.5 USDC From 0x98148F…22eCC0F4 to 0x368F6d…78ed13240.01 ETH From 0xB4eBb3…2401D3d0 to 0xb423bc…5085D25a5.363891150777601 ETH From 0xDe051a…A9b5519B to 0xb4aA1b…Ea5F77D3700 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de1100000 USDT From 0xabf207…B634Ce05 to 0x794DA1…69f697500.28 ETH From 0x2e8d1c…ce1A67C5 to 0xa2a988…a7E47d2E71.800602 USDT From 0x35d86b…Da79A243 to 0xe830f5…710B905911.945084 USDC From 0x5F0b44…d8d9a0B6 to 0x397afB…d762BA50100 USDT From 0xb070e2…dFb1b88f to 0xDEa78B…0AF7B46c4666 USDC From 0xa4fa8b…2C803351 to 0x904a73…58c6F41d199997.6 USDT From 0x3268B4…De0a9862 to 0xCBa7d8…16275C2d1071.094688 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55530000 USDC From 0xb3b4e8…fCb4bd69 to 0xa2a988…a7E47d2E100 USDT From 0x1DFF1e…5Ed13F76 to 0xd2304A…CFF1373915003407.176321 USDC From 0x7305e9…293f8C26 to 0x6d5E42…DB7025E51010.522006 USDT From 0x580e2d…E238819C to 0x3dEbE8…67BdA997507 USDT From 0x70A0fb…D9248d9b to 0x72FEF6…5D0258eC117.21 USDC From 0x8bFDfF…De7490fd to 0xD5c655…5dD3C115750 USDC From 0x6868fd…2280e4Eb to 0xdf1962…687c212c0.01 ETH From 0x1cF27c…F22b8d15 to 0x54Ba36…3387Ec5D1.19 USDT From 0xF88B6E…7960Ad4e to 0xB1eAfe…Edca99373848.91078 USDC From 0x11c6dE…420F5E27 to 0x88E79C…9f708FaB20500 USDT From 0x34D6F0…5bC2102b to 0x33745b…4B30Bc702332.57 USDC From 0x6b69d2…AC8D7885 to 0xa2a988…a7E47d2E63.4 USDT From 0x1Bad87…c64d427A to 0xc7f700…D81de075104370 USDC From 0xC220BA…4619EEC7 to 0x0578a9…806d405616674.14 USDC From 0x56BfB5…64686E69 to 0x9B2A22…49C3bAc41.07483564 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001431815681919978 eth 0.001431815681919978 ETH
0x7277fd…d79dc52c	23405544	Sat, Sep 20, 2025 4:43 PM	0x6860c4…Cb7FdF8D	From 0x4945bf…b53B2a2c to 0x24eB80…635Cd25e499.438127 USDC From 0x9C7264…1b4B18A2 to 0x4912d5…7Ef8B3730.01 ETH From 0xE3a7C8…bfe76e41 to 0x851a4E…5479a83B0.040304469453242 ETH From 0xf473A7…9f1d501B to 0xC9e4E1…FDfbd37431.1 ETH From 0x301963…A0f6203e to 0x3dEbE8…67BdA9975040 USDC From 0xb8c091…0426cbf0 to 0x621205…df0A8E7415000 USDC From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd1487 USDT From 0x0A3B1D…0842af34 to 0x4bDE3E…1e56c8A126779 USDT From 0x6a10E3…7f120B3C to 0x21311c…72F4aE7e5000 USDT From 0x468f41…1c265f67 to 0x99d203…00540e079722.239152 USDC From 0x89Ab54…cd9ad34D to 0x11288B…CA2432640.02517140328237473 ETH From 0x4F6ef8…5FbdbF2E to 0xFaBDea…2C3657A40.005595922388982708 ETH From 0x1e3b95…DFE01C68 to 0x5624CD…100Fa4440.005 ETH From 0xe7c09c…4904fdC7 to 0x8Fc1a1…03bC1fB73328.4 USDC From 0xADD167…Ff446eEf to 0xB665D5…bd7b11980.03395 ETH From 0xE64056…de79CD3C to 0xac22d2…956ba6B4110 USDC From 0x700E08…3eF056a6 to 0x70C65e…4E1207730.00018273885720361 ETH From 0xD2637F…7fc71B1c to 0x577f8F…261Bdf340.05452374762670095 ETH From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc675000 USDC From 0xE146B0…d0E76BB9 to 0xf84159…6A2aAbB71998540.116442 PYUSD From 0x26AD58…6C4Ed3C1 to 0x072674…f2644f280.08590585 ETH From 0x7c0f58…72fCF7EB to 0xECfa0d…BcB40c340.00024391609979208 ETH From 0xCe270b…8CEae128 to 0x3dEbE8…67BdA997300 USDT From 0xD273B4…3121Cfd6 to 0xa2a988…a7E47d2E27 USDT From 0x8BBeFb…7397C404 to 0x75249B…4a0c2c380.02581 ETH From 0x4beB5d…1C4Ab425 to 0x2Ecfd6…a79b2C870.007036396333546503 ETH From 0x9a1aaA…52ECf405 to 0xAFeB56…7404E3c63000 USDT From 0x3302e0…1C4E7D3d to 0xD9e799…8FC6AA4B6609.24 USDT From 0x308b2A…aC4c4614 to 0x08Fa2B…fB397894197 USDT From 0x39bEE9…A636544a to 0xD71CcA…e6de26041998.001998 USDT From 0x8b4F04…D59FE5FA to 0x107CC9…6BB3F18C26000 USDT From 0x823cd8…452d74df to 0x699444…9283c97c0.13 ETH From 0x19DFce…25a1c454 to 0x7447d2…c4B3050B10 ETH From 0x969302…d2343ddA to 0xD12D68…7B550A1122912 USDC From 0xbcf8e1…23464C9a to 0x3e82d3…051B8C8c0.015 ETH From 0x2badba…99cA455E to 0xD8863B…27f1F0e72.499987541456798 ETH From 0x72fF8E…005c4515 to 0x677975…4D216BAD14775.001477 USDC From 0x6b59F3…72A755A6 to 0x8aF54D…3439ac881002 USDC From 0x957e85…893aB4a2 to 0xD1c461…16ebcC442779.44 USDT From 0x90bEe8…7b0605Bf to 0x3F6a6A…1bc6A1a147 USDT From 0xf3575d…a2b6d3a7 to 0xc887d2…2321762212 USDT From 0x983523…bC6c43C7 to 0xAC25Ca…49f318D05000 USDT From 0xc50028…67024023 to 0xc9Af41…528524233800 USDT From 0xe9B639…9aca6fD4 to 0x1637aC…950529d46.1 ETH From 0x8c6db8…1B9e3C96 to 0x843D69…3dB69Ec1300 USDT From 0x1BA9AB…6F145bF6 to 0x7Db5e6…89ec644A0.107700394448998 ETH From 0x231a11…8E93205F to 0xB248dE…e82AF3991.7827138 ETH From 0x60E9c8…312EB22e to 0xBf8483…3747f7320.02 ETH From 0x53Ba83…23b1ef0B to 0xcD6031…72C34eDE0.003694544216211308 ETH From 0xDBeb0a…77A3bf4c to 0xfef204…329604771854.448999 USDC From 0x334299…824B2C5F to 0x0b9094…24379433100 USDC From 0x9b8f3C…767908C2 to 0xD1F394…1B5C944e7076.803191 USDC From 0x44F08e…c0e49F88 to 0x16B214…B6b6fe7a14735 USDT From 0x0D3EBA…0dA7D4bB to 0x5B8C41…195c01f9495.805214 USDT From 0x9B63f6…17534454 to 0x81062F…876a3B245 ETH From 0x43089e…87b865d5 to 0xAfbb1C…15c67A1B1 ETH From 0xbB4400…aEd185F2 to 0x7ce09e…418B45303250 USDT From 0xaCf871…8422d71A to 0xaa128D…BB3055401008.80816 USDC From 0x34e13c…a3b4B86a to 0x524a95…02B169Fb4.4 ETH From 0xa4F6C5…B23A1A9F to 0xec8498…c9CcEEcA108893.575484 USDT From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0x3Fa87F…7B7eDA6d to 0xf3564C…b73376dD85603.570439 USDC From 0xA4040B…77F0e250 to 0xA1ec2d…E482A31f0.1 ETH From 0xf85A01…eFDE41d6 to 0x10A38E…c906C9C722.699984041835442 ETH From 0x615576…139a7a7b to 0x025CE2…7Ed51CE2200 USDT From 0xb83098…6849Ec83 to 0xe017F4…97eC94cC2.1947488439160465 ETH From 0xb07213…e4a3054e to 0x34803e…f9530d926.9856629022455206 ETH From 0x8a2Aae…8Aa66300 to 0xE86c0d…4c3969610.063887866397998 ETH From 0x3d4291…08D36a34 to 0xa54600…3E965Fe7122430 USDT From 0x597f55…5bA4D137 to 0xE0E5e4…a3302B9022301.24 USDT From 0x7Ca94C…1328549d to 0xC306b9…99184A48214.5222 USDT From 0x3F7050…b8f36317 to 0xa2a988…a7E47d2E293.674777 USDT From 0x1f0C93…E4a55fc2 to 0xE59fAa…c4489999103.019264 USDC From 0x6D7a90…5F31Fd4f to 0xbeeD4e…1d7D97E2293125 USDC From 0x0f32c7…056fE1A7 to 0xDD6B01…a12CcA44159 USDT From 0x3E1c63…A4f39e92 to 0x058168…412Fc58a28.272363945010262 ETH From 0x40e0E0…0FfebA4F to 0x661d11…C51C2D640.011334803294109332 ETH From 0xbFAF06…0FeC8A1D to 0x9457b1…3C131D1c3886.535509 USDC From 0xD35f00…0500faCE to 0x112448…834243099590.71 USDC From 0x9762c9…290AD5a7 to 0xd0f394…0c2562a525000 USDT From 0xAC4a3f…0783606c to 0xa2a988…a7E47d2E67.72053 USDT From 0xceFDEb…dF586500 to 0x064167…C217e097127.845515 USDT From 0x11c6dE…420F5E27 to 0x5E1538…60dAbcEb0.9889241781862654 ETH From 0x53d00c…19d3AcBA to 0x36F690…798360753000 USDT From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.1342687159619984 ETH From 0x221C1d…5040761A to 0x5f0295…988Ad5da0.1 ETH From 0xC64B63…c83Bb3C3 to 0x56CD95…D434acE12000 USDT From 0xbA80f2…bb58488A to 0x1245C9…26F653420.0607 ETH From 0xBf5aCc…611c5429 to 0x0A6884…68F3fe5e0.005 ETH From 0x2E9090…587a6036 to 0xa2a988…a7E47d2E67.25 USDT From 0x048439…09b53902 to 0xE663A2…987042Ec15000 USDT From 0xDCDa34…897d5c8e to 0x595F50…940Df1B80.5 ETH From 0x34D6F0…5bC2102b to 0x89E9e5…cd49d6601500 USDT From 0xE1B2b4…81b4219B to 0x7Db5e6…89ec644A21 USDT From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0x3B848a…d278DB95 to 0x6E9bB1…6d30861A0.11100113 ETH From 0x52D496…2e850aC4 to 0x1dDe09…71779DD91200 USDT From 0x9b6910…909Eb69a to 0x46735D…237601D8945 USDC From 0x37D4D9…6740B250 to 0x96DA3b…70E3e7b50.371883117262574 ETH From 0x27eae6…8b0485A9 to 0xC3FF04…51C22fC6204.305986 USDC From 0x0F4328…0Bf80eC3 to 0x144CfB…D1A7db080.0447282464025326 ETH From 0xbC80C7…51D93fFf to 0xE86c0d…4c396961250 USDC From 0x32Cf3E…e9749f06 to 0x1b0F62…5b95056b5150.983837 USDC From 0xb57ad5…77a422ea to 0xE86c0d…4c3969610.011813135035620896 ETH From 0x3BA9ea…A21B5aA7 to 0x5df4AD…0452dC9330.0361 USDT From 0x046EAc…4Acc8478 to 0x9201F7…1A7b4f079 ETH From 0x8eE50A…f386e809 to 0xc6C0a2…58DA9F1E99.766665 USDT From 0x5f5216…1684957F to 0x3da950…e70a06a81000 USDC From 0xAdE08b…38C217a9 to 0x48d632…9D1F35A59490.50949 USDT From 0x5aCe12…2DFC9992 to 0xF53aDA…70FC7C0624005.065068 USDC From 0x01E7B7…D8bD3CFc to 0xf4f56e…8b33f7721001 USDC From 0x25a279…87C6D6F4 to 0xD13313…DE4f554325000 USDC From 0x63B716…AE012D4F to 0x46859e…44b802D722119 USDC From 0x7756dF…462D5014 to 0x62C2e3…D5Ce69361763.23 USDT From 0x58A945…cEbECF81 to 0x28B1b5…F82084B90.26543999626990517 ETH From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0x987C2C…8aEba3C3 to 0xec1f17…C2F665dc0.005532454484496956 ETH From 0x76466a…5cc5A631 to 0xc45B17…904405A40.002 ETH From 0x12E0F3…AD25B1cF to 0x8e1C49…5D990aC60.10707968013157951 ETH From 0x98fa84…56950d3A to 0x1C9A1A…B7EA1Fd70.2 ETH From 0x5DDB95…235190ab to 0x2eA897…7745F9eB0.004515657559825 ETH From 0x4301d3…e8bB1657 to 0xa2a988…a7E47d2E30.072327 USDT From 0x7c7C44…0B233EA4 to 0x62DDeC…38244Ac3378279 USDT From 0x5Ffb58…8ca92617 to 0x851a4E…5479a83B0.039032232196117 ETH From 0xE0f5C7…57282204 to 0xac22d2…956ba6B445 USDC From 0x94F12a…253cf709 to 0xDE8D23…8ebD2b472000 USDT From 0x1Efd2f…3d88D86E to 0x08eD67…A5AA201936500 USDT From 0xf63129…b1362254 to 0x77DbE2…49b3e23f50000 USDC From 0x6073cF…3803Ffa7 to 0x7117bB…39E3A2Ac0.22020146041932365 ETH From 0xde6719…879DF0bc to 0x9C7bb6…cA95c87e0.7956 ETH From 0x331839…cD0D3912 to 0x3bA11a…Ca1b5Aa711999.012939 USDT From 0x999Db9…3C7F76B8 to 0xE347a7…CdbE19640.801833 USDC From 0x2e5E86…Ce65FF5A to 0x1d3fBa…c1e8e8724714.82 USDT From 0x48763D…725D9C4e to 0x2034bE…Ee58322525770 USDT From 0xe2CEe4…19726162 to 0xf389b4…f23c47a766349.57573 USDT From 0x2c8492…76490042 to 0x397afB…d762BA50300 USDT From 0x6F04da…9Fa2527f to 0x3cBF82…A233721169699.640653 USDT From 0x86aEE2…462c9Cf3 to 0xAfbb1C…15c67A1B10335.670103 USDC From 0xDaC75C…905D5764 to 0xfA5DAe…6FA903905260 USDC From 0x85Ade4…A4adA6B2 to 0xa2a988…a7E47d2E40.555204 USDT From 0x6f4C0d…BE76A01E to 0x88AAA3…0C2bB736130000 USDT From 0x2AF225…3440Ea43 to 0x3AEcf6…E780e6281.3661054598112792 ETH From 0x7ccc2f…05Df97bd to 0xEb88da…517Eda5D677.322677 USDT From 0xa328C7…852C20a3 to 0xD531da…175A81D43607.414742 USDC From 0x24b1EF…48468774 to 0x3AEcf6…E780e6281.1693366909880432 ETH From 0xFFa7A5…2cB9966a to 0x2265FD…0764F25710 USDT From 0x5CCa9b…A9baB26C to 0x78029e…9e25E0006.67 ETH From 0x8Fdd38…39599899 to 0x14ae70…27EA8A353 ETH From 0x08da66…46Ee23B7 to 0x1D49a4…1a7F213012000.0115 USDT From 0xdf988b…2A1f5CC5 to 0x661d11…C51C2D640.007431565036262923 ETH From 0x818940…86e50Dc7 to 0xCE51a3…8b95f3F41.7200689039366812 ETH From 0xF2E400…81033Ffb to 0x56edBD…E2813f66703.274877 USDC From 0x453fF5…D2290B98 to 0xa2a988…a7E47d2E98 USDT From 0x0da87E…83150330 to 0x235f31…248dcB7D0.01 ETH From 0xddA5E2…8EFBB1C6 to 0xaa0D2B…97478230968.32 USDT From 0xFb1b46…e94190fc to 0x4f5405…05ae6Fa32.9886551923310476 ETH From 0x18Fc40…53DFa949 to 0x83C1Bf…9f45f5F5100000 USDT From 0xF605F8…12000757 to 0xE347a7…CdbE19641.898652 USDC From 0x0Ad7BC…9388d584 to 0xAc4A30…c204a1eD0.155991535447284 ETH From 0xe4d56C…6d17E389 to 0x4b915f…8eB4525D300 USDT From 0xE33f86…4Fe7486d to 0x86e442…13707CC20.05372243 ETH From 0x066B16…FaEd0208 to 0x93FCB4…D23DbC96100 USDC From 0x5A367A…A65A2E56 to 0x259Cc3…eE62d48821850 USDC From 0x68b960…3A0e2E85 to 0x35cd12…5016FBF41 ETH From 0x9523Fc…e7ACF5B0 to 0xA83568…58f7A4f0580.063049 USDC From 0xD1214D…29A6DACD to 0x43d9b0…15bF5b9618732.24 USDC From 0x8a2094…129e676a to 0x3AEcf6…E780e6280.8934869164822679 ETH From 0x957e85…893aB4a2 to 0x37c5CE…2A895546475.38 USDT From 0xEbc7AE…f8301D7B to 0xf458e7…D50fdbDe10 USDT From 0x73B76B…ae3002D2 to 0x2a7B36…a8C4ED200.01 ETH From 0x080Cf9…5851A064 to 0xb09939…AF7B73970.01 ETH From 0x533Bec…3b90cb19 to 0xEcDf26…4B7226Ac137961.69 USDT From 0x117f75…06A2dF97 to 0xce790b…C110fC6B54.580955 USDC From 0xB5Fb7f…3A7eDC44 to 0x851a4E…5479a83B0.011811963513050562 ETH From 0xB7c53A…641272b9 to 0x6Ed6c3…134dA9890.01 ETH From 0x8e7fc5…38D95509 to 0xb487E6…DFb6Be861940 USDT From 0x4CeD45…552DFB9A to 0x0416a3…024a8aE36811.05 USDT From 0xc9602b…534953D3 to 0xe255ef…dae1a9205.478799809989388 ETH From 0x79dD93…61F4DEcB to 0x9f5612…aCcc94A50.000148652138672803 ETH From 0x906984…DEcB189C to 0xBdcBa6…624d3d4f428.69 USDT From 0x315C08…5670dFA0 to 0x51c466…05B213cD0.024895238876490016 ETH From 0xC38f86…6B9E586f to 0x0b8b96…E9cf493D0.011972 ETH From 0xFA9f66…9340500d to 0xC4B531…7D4221031000 USDT From 0x6f7F52…b0ace7f4 to 0x2c83Bb…fF4c84971037.75 USDC From 0xF2aB7a…8AE876fC to 0x7cC125…AD61B9d75003 USDC From 0xD99CE5…B810908D to 0xdbEFc8…716dDd270.004 ETH From 0xCEaA4E…eA09Fb03 to 0x227487…4337662224998.8 USDT From 0x7EB576…C01053e4 to 0x2b1573…21ee9A2720002 USDT From 0x5C3F67…e4792836 to 0x3C9D1A…1C48c84C50 USDT From 0x6F10A5…290a7e56 to 0x44a0a5…e30fa35F0.017356242368709338 ETH From 0xfAF7b0…d0c5a52a to 0xD80619…86ad99cC29997.190253 USDT From 0xaCfA9D…15C5cC66 to 0x7f7f14…01420e3453636.2 USDT From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e2411 USDC From 0x957e85…893aB4a2 to 0x7e8eF3…A6bf20d7426.66 USDT From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D61800 USDT From 0x2F2B1B…F0ACd7F8 to 0x43f360…D95d0E16404364.278282 USDT From 0xba129b…bAD9E488 to 0x661d11…C51C2D640.011021735693414388 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D833655.701626 USDT From 0xF5bE14…67Db0a3C to 0x49c343…28C6280449500 USDT From 0x8B1E4b…aa1902d5 to 0x8e2fE7…d5Fa975E0.16668143 ETH From 0xa23ADe…0f34CD50 to 0x26AFFe…F7314E6f0.18267156083177885 ETH From 0x5f5216…1684957F to 0xc6AaC7…cd1Fc3131000 USDC From 0xDEa537…72d5a705 to 0xF204b4…372906AE10000 USDT From 0x417007…3faEF64B to 0x354993…25F3C499137.17 USDT From 0x0A49A3…bFa8fb21 to 0x69214E…00C023fE75549 USDC From 0xCeeA42…52b63E18 to 0xb12cdE…9aCaDd330.007770893341898584 ETH From 0x9ddD3C…fb9cEb6C to 0xA0dcA8…87e80CA59.235 ETH From 0x689eEe…3F17730B to 0xc036b8…207b8B895.2331444886099945 ETH From 0x124252…35F65342 to 0x0BB885…deD8032b0.0606 ETH From 0x2054ff…6FEdEa05 to 0x595A6D…503E2B0b0.0351 ETH From 0xC52b89…6EFE0B4a to 0x89a28A…626E374C9964.73 USDT From 0xA2C24c…cc6D96A0 to 0x24eB80…635Cd25e178.8 USDT From 0x4aee1c…335bEE51 to 0xefD12a…978b3d225058.700472 USDC From 0xfC2d28…1679c10E to 0x82866a…e82D81522674.499705 USDT From 0x795353…dcfeEe03 to 0x5b21d1…4E10f6fb60000 USDT From 0x3a227E…80D201e8 to 0x5f30Fa…76d48A640.10147879981023464 ETH From 0xD9CEdE…366a8B6D to 0x8B4A43…21228600300 USDT From 0x57cd64…626190aB to 0xc91797…1339C0d0208840.382465 USDC From 0x559e75…FC90E42E to 0xe61aC5…47440081300 USDT From 0x25e1F5…334255f3 to 0xdc1A27…4005D3730.032433000000000003 ETH From 0x364F8c…115D0024 to 0xa2a988…a7E47d2E72.808453 USDT From 0xEE8302…c0079cEe to 0xB6c0D6…f60fdB9f13000 USDT From 0x6b1d15…86A2bE86 to 0x47EE6A…c0F1be3045000 USDT From 0x252E3E…fA1bEdeC to 0x7cAc8D…Fe8b76010.04850976 ETH From 0xedF87b…3278c3F9 to 0xF266De…Aaa809460.28671045 ETH From 0xd55C9C…68864e24 to 0x0BF0f3…0CFbF2FA0.013564811739233495 ETH From 0x9Fc14E…5d4d15F1 to 0x629Da1…43abeE3e1 USDT From 0x4a88C9…4B1E93fb to 0x0cf303…fFB221cB1084.415584 USDT From 0xd174Da…035a8D0F to 0xf32Db8…cC098b5570856.25 USDC From 0xfD9627…81A65065 to 0x63868a…f5dA4A9c0.00325089 ETH From 0xE50dc4…2Ad8218b to 0xf83a9a…BB5D0E503560.296208 USDT From 0x4c85d6…98B5003b to 0xB6eFcc…6bF95De731218.92 USDC From 0x9b2bAC…5ba2D766 to 0xd8E4BC…1E43c95D7.203595213481635 ETH From 0xfAFF77…c0eaa784 to 0x053eCb…462aBed20.4055886 ETH From 0x8352CD…ba3f009c to 0x034D41…d92518BA1000 USDT From 0xceFDEb…dF586500 to 0x064167…C217e097117.312368 USDT From 0x4b057A…33fF44d0 to 0xf93eB8…eF4e92A1115.627777 USDT From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6281.2295251579166102 ETH From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D4686.205801 USDC From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF218 ETH From 0x391d2F…3CBfcFcB to 0x5465bC…056C17E521468.531468 USDT From 0xC74257…9b48F3eE to 0xC712Fd…Bd56b6F80.0025 ETH From 0xC613eD…13c02e9b to 0xC49761…90a8FC9c0.268 ETH From 0xb5A9a0…736Bbf53 to 0xEFCaB2…6307Cc6e5 USDC From 0x70AfAd…88857867 to 0xfef204…329604774711.371293 USDC From 0x1723C7…989Dc10E to 0x262FA6…6C0a561524172.423553 USDC From 0xc878c7…ad9F8aA3 to 0xBd7021…95b6594e617.53 USDC From 0x937f73…657dbb6A to 0x836773…E249b2f26.8 ETH From 0xb5c52d…C5C9cb86 to 0x08FEdF…36Bb1c410.246741 ETH From 0x4CeD45…552DFB9A to 0x9Aa56e…a607611e283.09 USDT From 0x33AeF6…c421D7b2 to 0x6de026…F140d21F939153.978001 USDC From 0xD37485…d921ADBB to 0xaA0e32…353C5d250.01506502 ETH From 0x0CDE81…9BA38e2A to 0x975116…bBf44B4036469.2 USDT From 0x799186…877bEfF3 to 0x324618…72140A0C25536.41 USDC From 0xc2715B…0519bDE7 to 0x4C39fD…CDB2d36744.098014 USDT From 0x5CCa9b…A9baB26C to 0x78029e…9e25E0001.82 ETH From 0x1F8a07…b2aD4AB3 to 0xdc1A27…4005D3730.020976 ETH From 0x484319…9F17F7Ae to 0x573158…06D125F947008 USDC From 0x73469e…fe9Ac1E8 to 0x9D8C64…6890B7fC300 USDT From 0xceD806…b1fbfAEa to 0x2Ecfd6…a79b2C870.0722486447955672 ETH From 0x559877…e0110eE4 to 0x121E05…3F3badB0532 USDC From 0x63A01A…2A4a8114 to 0xCBa7d8…16275C2d1189.837934 USDC From 0x26Ebe1…a89472de to 0xa2a988…a7E47d2E253.965961 USDT From 0x3Aa1Fb…E8DA4FA9 to 0x550121…C9AD8A5D35100 USDC From 0xa93609…26045cE6 to 0xe01b4b…0806e6F713000 USDC From 0xaC1211…3b0C4434 to 0x3dEbE8…67BdA997504.86621 USDT From 0x6Fa2e9…0749d0f8 to 0x2f2194…87f4dfC80.0012 ETH From 0xA6a5aa…86Ef1B02 to 0x43225F…98cF641b1.08021855 ETH From 0x7D9407…3b49946E to 0x3AA125…e891aa4E0.00017820597399089 ETH From 0xbb9BF8…BD82AECf to 0xffDBBA…180852BF4009 USDC From 0x1D4305…60D13008 to 0x03b996…93bAA4360.04397194320097121 ETH From 0x92ed45…630d3581 to 0xe840E0…3faaF8cb380 USDT From 0xA6649D…62b63491 to 0x053470…b5cfE5e70.000063330090130116 ETH From 0xeda283…97F8dCF4 to 0x46810C…2a265F679722.237204 USDC From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c5996000 USDC From 0x2e2aB6…BD9554ce to 0x6e9Ab8…063639EB39600 USDT From 0xD7251C…E4298Ec4 to 0xE347a7…CdbE19641.377729 USDT From 0x959311…C2a6e1b5 to 0x8E09CC…D17609381723.481402 USDC From 0xc97fe1…Ec940E65 to 0x3Bc470…EC60110c0.015534608875940312 ETH From 0xc2bD26…9E37e0Dd to 0x95766E…a33aB4a2799.376523 USDT From 0x013A83…61342196 to 0x77b78a…Cc46481656451.151369 USDT From 0xcff173…6cF90920 to 0x2e2b63…A1E0803f4580 USDT From 0xCfBD61…6617eF04 to 0xA83568…58f7A4f05531.161553 USDC From 0xA3A2e5…7470BF88 to 0x08A541…10b8c4041911.749192 USDC From 0x4Ea9e2…40f3aD49 to 0xB31853…82B9a79237861 USDT From 0x4bA413…F7EC0738 to 0xd87DC8…c89c4D5c0.000169062339771116 ETH From 0x4d49dE…2D7772C4 to 0xd44712…E0de2C7E0.21584125 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3924625 USDC From 0x84FebE…898D7332 to 0x3F6a6A…1bc6A1a1700 USDT From 0x6E7674…96af0107 to 0xc19f1d…e82b522F0.000097533985210886 ETH From 0x0e9758…01FDc357 to 0x369075…c3464618406918.24 USDT From 0x3BA0E9…88de3B19 to 0x515841…2DB0b0a10.5050709119560387 ETH From 0x97506B…3692Fe25 to 0x8B3d9e…cB9Cf0961000.4977 USDT From 0x8ec050…7F414E95 to 0xF7db41…ed895e3d50000 USDT From 0xaA1282…F15884F2 to 0xA9Ba39…f4B58C45450 USDC From 0x39E232…012fb6c2 to 0x7E75ce…C9Cc83a820 ETH From 0x9b9b81…43279aF6 to 0x95766E…a33aB4a2415.88 USDT From 0x37a10f…31f9b162 to 0xa2a988…a7E47d2E24.020236 USDT From 0xf7D6cb…E9cAC3bA to 0xb75920…DD5608c116.4631 USDT From 0x02931F…B23d84C4 to 0x7Db5e6…89ec644A187.41 USDT From 0x5108c9…d4678541 to 0xC45D24…C60dd98b400 USDT From 0x0a2E82…52CD998e to 0xa2a988…a7E47d2E25 USDT From 0xbe7036…8186fc0a to 0xb09939…AF7B73970.01 ETH From 0xDce034…00f29915 to 0xc04Fe5…3355a24e0.5412283449555355 ETH From 0xF1ED61…E09fE170 to 0x54388b…545CA9365.6 ETH From 0x42d6E2…2F14188b to 0xc684F3…101A86A8450 USDT From 0x2691D4…3146DAFF to 0xb1D437…469af4140.019211369397141593 ETH From 0xB15017…6DfE19C9 to 0x6CFd15…55CA236E0.552928751508953 ETH From 0x4FaF60…83247Af6 to 0xd8820B…dB43d128100 USDT From 0xbbDE05…AEBBe884 to 0x08477A…ac9af5a014 ETH From 0x79D40D…dE7d75D8 to 0x4eafB8…65f3AD49100 USDT From 0xd1eD64…41590154 to 0x730295…F174Ac961000 USDT From 0xC4fC3e…0c73713c to 0x08FEdF…36Bb1c411.86 ETH From 0x19DFce…25a1c454 to 0x7447d2…c4B3050B0.1 ETH From 0x240200…8B9d2b2F to 0x94855f…3bdE81B081.3 ETH From 0xba1b62…43A6BcEc to 0x26a285…7403dE8a0.009051505653311816 ETH From 0xdB0106…7bB26561 to 0xa2a988…a7E47d2E74.06 USDT From 0xeba5C8…E7a195f6 to 0xE347a7…CdbE196412.451577 USDT From 0xf5C338…a0e507fe to 0xac22d2…956ba6B4243.879159 USDC From 0x2ef3d8…5Fc7a0C1 to 0xB7c6fc…7624047c4 ETH From 0x054D96…6b9d5997 to 0x955Ba1…57B2F53b19313460 USDT From 0x069c81…19957756 to 0x1FB1AC…0818d89652430 USDC From 0xB835eF…C8Bb1FDD to 0xa2a988…a7E47d2E92.000005 USDT From 0x6E7674…96af0107 to 0x27C023…10D0Af430.000106645522073807 ETH From 0xb0c8b8…CFDC482b to 0x9e2D7B…7d3AFCE4156.582526 USDC From 0xDAaF7b…0A4Bf437 to 0xFaBDea…2C3657A4135.6 USDT From 0x391d2F…3CBfcFcB to 0x2Af0b6…0C65E3bD6393.606393 USDT From 0xbd35A1…6B5a03B8 to 0x0a9985…f96b0C8C168364.16 USDC From 0xF496B2…Cf9575db to 0x03f74c…1168d5Cd300 USDT From 0xDEE48a…3E8B6706 to 0x8Ef7BD…2EC3e6d30.145 ETH From 0x714B0f…9e6D7f67 to 0x02F23e…f72702AA0.000164363375509978 ETH From 0x456354…2D004bD7 to 0x530C66…e89e05A25000 USDT From 0x9AB737…37b00767 to 0xF6E318…29a7DaBA950000.004061 USDT From 0x9a2124…be44c8C9 to 0x2e388d…EdC8e779900000 USDC From 0xD277f9…1cB82F41 to 0x40760F…208F7f55212.191994 USDT From 0x63CCaF…48bD3D4F to 0x0fBdBE…004ba49C12208 USDC From 0xe45A4a…3d7769B6 to 0xCBa7d8…16275C2d2100.893984 USDC From 0x6773aD…26DeBe0f to 0x6f99EE…B75Df08035593.744 USDC From 0x18E830…3fC6CfF0 to 0xF9dE50…E09559E7317.95 USDT From 0x79dD93…61F4DEcB to 0xe72BEA…35278A440.000174942155489479 ETH From 0x6Cf64D…Df8e0853 to 0x7019d8…81e6797c47.17 USDT From 0xd3EDe2…dAC03c58 to 0x9190c7…c8D0975A272.793724 USDT From 0x13d2d1…9f2Af867 to 0x70f348…7632b74320000 USDT From 0x681641…4e06A3d6 to 0xA14CDd…FEB4edf99990.00999 USDT From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad30000 USDT From 0xfe7849…Cc97F650 to 0xa9F456…075F0f1660 USDT From 0x6773aD…26DeBe0f to 0x276Ce1…f41bf7f2116524.183 USDC From 0x2D711C…D215c24f to 0x117DcD…6606F94999.46 USDC From 0xb9f1Af…2a8c1037 to 0x58338d…66910131100 USDC From 0xf7e907…cb0A5FCD to 0xCc70ad…6d674c7A1466738.925204 USDT From 0x2C9670…1188B6d7 to 0x4aaa15…bfb9C23C795 USDT From 0x1Dc07c…191Dc26e to 0xC0Db97…eeB0f6FE100 USDT From 0xFF21e4…624D0904 to 0x84a9af…E64F96BA1770.11 USDT From 0xA2F355…6F9a961b to 0x458eB3…bC1c5e200.086045082560193 ETH From 0xD29844…c43B84B5 to 0x337fbE…12985008260 USDC From 0xFBfBB3…0544a786 to 0x02ac84…3884dE2c1638.916934 USDC From 0x2C4452…B0104AA3 to 0x117a2C…A47B9A0127818.01 USDT From 0xC4a826…1A7D10df to 0x2042a0…eF5c9108136091 USDC From 0x90AEFf…648f499A to 0x4d59eB…9d3Ec3a1129996.1 USDT From 0x7aD1d6…F330409A to 0xCeE6e3…97539B1735.96154 USDC From 0xD1b7b2…2DFE3247 to 0x8af7a7…f622De5b328252 USDT From 0x11a53e…7B7d9DeA to 0x0d2EeA…2AEAff3610494.641165 USDT From 0xc00243…73358f1F to 0x4afc02…8E79261D1.5552 ETH From 0x81f01f…DB3f9B58 to 0xF0Efa4…DaA6a8ce30.01801 USDC From 0xFF6CC9…D188d641 to 0x3F4448…70bEBF5F100 USDT From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d99915.701126 USDT From 0x2B9931…d3Fd941A to 0xa5aa83…CC31d4120.005234895557943484 ETH From 0x84b105…FB341ebD to 0x18d011…5135d6040.13144434990822573 ETH From 0x9D2D1c…f51Cb899 to 0xF53661…511bB5149366.53 USDC From 0xD1b7b2…2DFE3247 to 0xb4cD2F…9aB43B3E118750 USDT From 0x5174bE…D8b1bE62 to 0xfF62a3…829322320.5387459243755571 ETH From 0x3A68c8…cEed8C14 to 0x68Cc91…D5Cc6cb20.8233271213725097 ETH From 0x37bE38…9C54cAD0 to 0x6DA916…0fA57C1f17.62502753910553 ETH From 0x2b5429…b3C0b574 to 0x5ff3a2…568aE5120.007096665266217449 ETH From 0xE3c76E…60958314 to 0xd64C2D…05Ab85e9199.413022 USDT From 0x324639…94140A0c to 0x5a7Be5…1d44170d55664.73 USDC From 0x17f62D…40Ac7670 to 0x77E4B6…A76CFa58242.782263 USDT From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a1128 USDT From 0xc52753…68F3b2Bc to 0xA12489…D6a49a161000 USDT From 0x6a41Fd…8615ac8B to 0x753239…12cC23480.002168623487 ETH From 0x41B591…F1be230F to 0xacc5A2…12fAe79D135000.01301 USDT From 0x9d3Cf2…5C138965 to 0xdD8b7A…B79aB1DE1000 USDT From 0x5378F0…003FAe09 to 0xE5B7f7…2304A9e049.44 USDC From 0xc709e2…9114f2ef to 0x318c18…235a5C2a1999.6001 USDT From 0xd028C9…6c9Ee88e to 0x95766E…a33aB4a2299.37 USDT From 0xb5A1b2…322557cE to 0x95766E…a33aB4a2265.2 USDT From 0x3f9312…12d9fd18 to 0x5378d2…8D3faE090.000010282459106187 ETH From 0xA5819d…c5E2C6ae to 0xe246c2…f39B32b150.41 USDT From 0x82b380…3808ca76 to 0x0318D3…BF1a6c1643.984502 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB3000 USDC From 0xE3CdE6…1D4aA9B4 to 0xA3e790…868421Bc14000 USDC From 0xA6de58…29e9AAe4 to 0x46b7bC…3dc003000.000324173891930858 ETH From 0x4668Fc…78684be1 to 0x606FA2…A5F77662500 USDT From 0xb08183…9b66b76E to 0xf538b9…fCb56d51110.020903 USDC From 0xd318FC…91239ab4 to 0x0Fa587…88574c9a210.38356 USDC From 0x273494…456e61f6 to 0xa2a988…a7E47d2E63.181824 USDT From 0x076Fc7…829E19A9 to 0xEd0385…6562A615175.053 USDC From 0x07fCc8…485C4E85 to 0x006023…b4dE390213.765913 USDC From 0x23BA8a…0A026Cf5 to 0xa2fa34…9801d3f019.387584 USDC From 0xA1d8Fe…6c0951b2 to 0xf87D94…5934B7bd1 ETH From 0x2cd8F6…b0da6eC0 to 0xbfde1E…5aB793b8119366.63 USDC From 0xCfDFE5…941A6334 to 0xADa463…092190B6659.03 USDT From 0xa3aCb4…A5ccde6b to 0x159033…eB8aD46B1000 USDT From 0x37a426…122BeB20 to 0x95766E…a33aB4a2328.44 USDT From 0x54E87f…485Ce530 to 0xdc1A27…4005D3730.2505063 ETH From 0x314958…4F0962d7 to 0x4e9Ea2…17FEb49E5000 USDC From 0xB0a8B9…266C85Bc to 0x91849B…44F9dbF20.000181285513143461 ETH From 0x96006E…863693a0 to 0x29ef69…c2f297D60.5 ETH From 0xb74966…674806A7 to 0x6815f5…25029D2915.45 ETH From 0x38DaB7…D3E11D24 to 0xADfBE8…e130712E0.90423283 ETH From 0x389942…A2796206 to 0xd339F6…F16591964894.78 USDT From 0x4AE2Af…576D95F0 to 0x599BB3…a49977154000 USDT From 0x4f67D2…DdF85a62 to 0xe780c1…aE1484dA0.00002744758358628 ETH From 0x6f8e72…304D7504 to 0xd00139…52c4B6f33908.249615 USDC From 0x5A1739…AEEf896c to 0x23CB57…974691C111 USDC From 0x122d73…5715ec8B to 0x54A907…B4C927d0150000.00352 USDT From 0x894e15…a90Ab945 to 0xDd4082…A605AD3d50 USDC From 0x1cDffb…57Dc8fC2 to 0x2440E8…D74f376c9841 USDC From 0x8C3adE…6f1df5f4 to 0xA0a723…4aA898412223 USDT From 0x222DDD…0c7BE584 to 0xF278D1…428a551E50 USDC From 0x4bDBD6…1339ECe2 to 0x2e7764…fD149fb50.004608065629238934 ETH From 0xF81D32…3B4A2152 to 0x2Ecfd6…a79b2C870.009 ETH From 0xb0c000…8773ebb4 to 0xa2a988…a7E47d2E22.5 USDT From 0x07347b…411E93F4 to 0xcAD4F7…Fe7Be00A1 ETH From 0x222585…1A766B23 to 0x42be52…b7b72eF2809.5 USDT From 0x16FB5C…7D576726 to 0x4D3cd6…38a433f90.007025623929207139 ETH From 0x2291e1…b6BDBcA7 to 0xf4f56e…8b33f772402.733849 USDC From 0x008B0c…35bA4088 to 0x95766E…a33aB4a2893.48 USDT From 0x3bFF8F…3067340a to 0x3AEcf6…E780e6281.3221738086867674 ETH From 0xFaEA35…B3706aee to 0xA5d3dF…CAB696470.12908427180698914 ETH From 0x7756dF…462D5014 to 0xc39793…07c3aedE11567.912088 USDT From 0x262c70…D70FA5bF to 0xA7BabF…79d2abc811690 USDC From 0xCCc1aA…30775e19 to 0x3dAA89…6566468681.2 USDT From 0xBc2F47…B5332218 to 0xEE76d1…55a1A6a1100000 USDT From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A18.120286 USDT From 0x1E92A2…2A9037Ca to 0xFcC0AA…4fD5E84694.72016 USDT From 0x417007…3faEF64B to 0x6Bc92c…2d08D180154.18 USDT From 0x4cA621…9590128f to 0xF49a32…9A0A011B949.050949 USDT From 0x8557d0…58AA5990 to 0x454dB2…B98b19C7159.968944 USDT From 0x086305…14B379ac to 0xd0EBa6…3ac4291C0.01514965 ETH From 0x31cD5f…D1dBF0Bf to 0xaDbeFB…20D2F0826977.41016 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf9710000 USDT From 0x229e7F…38Bf4370 to 0xF96D73…254c414d0.2 ETH From 0x7acAc6…33f9E419 to 0x3bA11a…Ca1b5Aa77501.510018 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc580 USDT From 0xca90F2…7c24eBCc to 0x3bD286…45A2b8Da100000 USDT From 0x722204…e9711716 to 0xa85eC9…41D2E2010.01836032285234004 ETH From 0xF34727…bB0DbB4C to 0x4525E6…24ec33b659490 USDC From 0x7c9F78…6a9DeE85 to 0xA88dd5…ceE5689d500 USDT From 0xDe386E…A3AeEcf9 to 0xa2a988…a7E47d2E69.9569 USDT From 0x431a0f…060658eF to 0x35d215…e2519E260.000041180988944525 ETH From 0xdF3906…64e2f969 to 0x6a4163…283B031E0.009974676422749 ETH From 0x3361eE…AC3f0A58 to 0x2e5f84…BFA41eBA0.1082164 ETH From 0x0f87AF…E9D588c1 to 0xEee90B…E7a334574 ETH From 0xfE9c9f…34d4F977 to 0x4A7D2A…aF951C720.35695462992584903 ETH From 0x97DD39…2AaAEbC8 to 0x38ff63…E36379D2120000 USDT From 0x159689…A1fD29a2 to 0xAf6A96…878446310.06670455 ETH From 0x6d3903…3CaD9e4d to 0x15080b…ee03A7b044768.207798 USDC From 0x9AB76A…58A62db9 to 0x43fE8F…52B80Aab0.01291288964644508 ETH From 0xf7cd2B…8Bc08d0f to 0x347897…bEB3c55410 USDT From 0xCe2d2C…9a8f49f9 to 0xd493a3…0A39B55d173.27117 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.17911014 ETH From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE181999 USDT From 0x9D993F…591877F6 to 0xC56554…Ee9D15b520 ETH From 0x00bBed…0bFF5b33 to 0xefD12a…978b3d220.49967651230800697 ETH From 0x24C0D6…0E014f31 to 0x6BB19e…d47a1B60267.34 USDT From 0x393848…c655B65F to 0x661d11…C51C2D640.02325522055171921 ETH From 0x30E8A9…9C831072 to 0xE9a960…405Be2bC5800 USDT From 0xB2e5c8…E6062d3D to 0x9457b1…3C131D1c1447.227984 USDC From 0x0170D6…Fff6aDdc to 0xEb001e…4f77473529.99 USDT From 0xef7EF4…57863C1B to 0xBDe596…E706f7B984000 USDC From 0x26eead…b0C24578 to 0x63b79d…Cf770F7E40020 USDT From 0x5ccAae…87A9Bc20 to 0x2358DD…955e71de2338.85 USDT From 0x078140…72e1a1Eb to 0x3dEbE8…67BdA9971.1241117964487317 ETH From 0xE788dE…8D46b945 to 0x5470aC…0B6860361400 USDT From 0xe388FE…9E21d35D to 0x059CD4…436BaFE50.19827382 ETH From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB556000 USDC From 0xb5663e…23735B08 to 0xE8936A…90FBf5A33350 USDT From 0xCA300b…eA9551D7 to 0xf7DdBe…082868A354000 USDT From 0xcD6A32…703ca894 to 0x5a25E2…f8D515Ee0.55124725 ETH From 0x1afaFd…fe571495 to 0x8BcEB2…81a8993c4945.77 USDT From 0x2634f6…9218f2AC to 0x87D57F…b68094100.013989018792938 ETH From 0x3287EA…84EdDBbf to 0xDf24c2…7CDcFCEF5046.9365 USDC From 0x34D6F0…5bC2102b to 0xCCCf15…C62f1eDD630.8 USDT From 0xCC5ef4…27cA67E5 to 0x3bA11a…Ca1b5Aa713515.237846 USDC From 0x5578D7…bc28F340 to 0x2Ecfd6…a79b2C870.01 ETH From 0xb08183…9b66b76E to 0x03e4fd…8F8b609930.006841 USDC From 0x0cD2e5…bdD65959 to 0x96bcc6…CAa1603a110.2401895 ETH From 0xD69ad2…8f31Ba68 to 0xbE35B4…b7a58a7223000 USDT From 0xb94984…57907c43 to 0xad08d1…5cef99CD300 USDT From 0x2966E9…A1506d8c to 0xfB4C2C…38489F046889.98 USDC From 0x6E0114…840dFCF9 to 0x53410B…7eB58Ef50.000181494534776909 ETH From 0xaE8411…bDA4b573 to 0x5aA466…06a9b73a0.12699842289749932 ETH From 0x98FffB…367a6BAD to 0x50F411…66b8A1B81836.965963 USDT From 0xd3ddC5…4b183b5A to 0x3AEcf6…E780e6281.8387278928350705 ETH From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd31340.86 USDT From 0xC4A8DF…F145Ff6F to 0x5A8386…13F5Ff6B2080.480599 USDC From 0x4f67D2…DdF85a62 to 0xC4a0dD…94133a5A0.00002343196374996 ETH From 0x4736b3…FcC162c4 to 0x1A3C34…CBb8a60810 USDC From 0xC0BD61…e617f6fD to 0xC169e7…289FBcc01198.88 USDT From 0x9f39FE…Ce9B5321 to 0x6eA01A…f9f4A72D0.85 USDC From 0x96ff74…2Ae29afb to 0x1F9918…D6753bC01 ETH From 0xF54F6a…c681a89A to 0x3AEcf6…E780e6281.469220602824378 ETH From 0x3B54c5…9386AffF to 0x956037…0eb78a050.43297192671886003 ETH From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0200168.13 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x17d079…e3A8Dbf4 to 0xde0ac9…45A1eC1B10 USDT From 0x06B821…4189E81F to 0xcC3abf…8806DD9c1223.066674 USDT From 0x77b92b…1DD87B87 to 0x83eb56…7051D8c39990.00999 USDT From 0xf2bF04…06d794ED to 0xE347a7…CdbE19641.378895 USDC From 0xd174Da…035a8D0F to 0x250Fb2…900Cb1ae55960.66 USDC From 0xBEb656…5374094E to 0xA72B77…F1576a5d5529.45 USDC From 0x1bbb8A…795dC73f to 0x70800e…F3D979d165000 USDT From 0xf79E1C…be9aC657 to 0xFaBDea…2C3657A4135.6 USDT From 0x2188Ba…Be8DBA31 to 0x896b7a…b7cf447b1200 USDT From 0xBDA227…dDa593B2 to 0xe2C08E…ef3B292015.0781 ETH From 0x81121A…95CFd0C4 to 0x24eB80…635Cd25e6920.008848 USDT From 0x048439…09b53902 to 0x6Be13F…c7CD8Cb810000 USDT From 0x66B8d6…a3AF3586 to 0x894046…61b5f6512 ETH From 0xcfc42B…fD705719 to 0xa2cFA1…43DD7f7e999.000999 USDT From 0x8C3adE…6f1df5f4 to 0xb06b95…1aa26b8c2346 USDT From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD36000 USDT From 0xFFcCd3…8A54b8A4 to 0x1ba5d9…8d702D3A1910.181515 USDC From 0xa09136…915b319c to 0xa2E913…8107d9A7250000 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55570000 USDC From 0x566494…1147A321 to 0x259279…077aa9230.04631029656256533 ETH From 0x9Fc14E…5d4d15F1 to 0x00a73b…b1A79E8110897.274931 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c717600 USDT From 0x33eD7b…e105ce41 to 0xa2a988…a7E47d2E37.538297 USDT From 0xF6D32C…aB85d191 to 0x3398F8…8b9138071147.001435 USDT From 0x1f164b…aDbB8204 to 0x3F6a6A…1bc6A1a1129.97 USDT From 0x480cea…18Bc7dda to 0x10b243…19926Ce373960 USDT From 0x3541F3…a66b21c5 to 0xb2988a…aED7EBa630000 USDT From 0x0Dad7B…91243686 to 0x2Ecfd6…a79b2C870.5818006784814357 ETH From 0x551dCA…77fed9e7 to 0xe4a068…c4EEd9D425 USDT From 0xE32c48…983B696d to 0x368479…1C6AAA7B4469.295991 USDT From 0x958145…16bf9813 to 0x257B18…fCC2Fe9b49.2718 USDT From 0x9173DE…4B4eBfe9 to 0xEe3612…3e94C4F20.02520264 ETH From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566255000 USDT From 0x0fdEfa…144b827d to 0xd6B39C…C81216a7100 USDT From 0x4390dD…75c103EA to 0xCd40b8…51BC682a151 USDT From 0x5D3c4c…8465D16f to 0x592b74…8eE55EBE12656 USDC From 0xD2C41F…f3eA75E3 to 0x4fBdFd…9e6D29c9105.600709 USDT From 0x0bF952…278aAf78 to 0xa2a988…a7E47d2E46 USDT From 0xb960f4…ed17ACc5 to 0x862bCd…C3D286543800 DAI From 0x4B387E…34680B9d to 0x3dEbE8…67BdA9970.42746398102526667 ETH From 0x329343…F0ABA6Fc to 0x343A91…b7c909A42077619.587163 USDC From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b3 ETH From 0x0d7AA9…38780a41 to 0xe70735…5e3D3D53100 USDT From 0xb07187…a732104d to 0xE347a7…CdbE19641.359261 USDT From 0x92c711…1B588760 to 0x3205fB…461cBFB31 ETH From 0xb7444b…27e0F8Dd to 0x199F95…8896AFee49.899282506372415 ETH From 0x727f86…53331275 to 0xdc1A27…4005D3730.06483 ETH From 0xEEca2B…b5967DF7 to 0xac22d2…956ba6B4645.938799 USDC From 0x76466a…5cc5A631 to 0xc45B17…904405A40.18 ETH From 0x2e2aB6…BD9554ce to 0x3c1DEC…97B1FAd964465.49 USDT From 0x5B5a1d…003e977F to 0x57fa4E…2436b3cF0.000167085611345352 ETH From 0x7cb0Fb…0D160c74 to 0xa2a988…a7E47d2E20.5 USDT From 0x084744…1b80826b to 0x7ED754…A92fFF4f100000.001 USDT From 0xAE5681…44B99045 to 0xa2a988…a7E47d2E89.752755 USDT From 0xf54933…5fa1198e to 0x1504Ba…dCC5cebF2263.655244 USDC From 0xC367A1…Bd2d396d to 0x59C790…cA92DdEB67.06892 USDC From 0xE50dc4…2Ad8218b to 0x597aa6…3348D4245858.155313 USDT From 0xC1E224…A066BEc0 to 0x0f3A5e…35b5777c33545 USDC From 0xC4A2c3…fc8aaCCc to 0x1d60aa…D7B871B16.109347752443095 ETH From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8280000 USDT From 0x942e5E…122d69F7 to 0x314149…4aA6F3534.108966984027002 ETH From 0x49F5B0…3b700430 to 0x1225c8…d3fB6eD5200 USDT From 0x62B916…7E116307 to 0x33fFA8…b6B63B5D3000000 USDT From 0x641BeD…C51e1046 to 0x02A317…1C98CE3c44.79 USDC From 0x1e6F50…19Cd3a02 to 0x6de026…F140d21F230286.02 USDC From 0x6c0c3b…a8D49A17 to 0x8815D3…5bBED2dd2465.48191 USDT From 0x6B84c0…dE0EE8E1 to 0xdc1A27…4005D3730.01207855 ETH From 0x2A0Da3…651A56A2 to 0x4dE687…F6B06fc246923.22 USDC From 0xb2e6ED…A4077531 to 0x8EDa58…9235426A127000 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.0194458384483051 ETH From 0x05d23F…C6E05AD6 to 0x577f8F…261Bdf34135.170013 USDC From 0xD14A99…Ac483Fc8 to 0xCbF4Fa…B2dafeA846520.534094 USDC From 0xbBB219…AB337dCA to 0xFd156D…a253517414161 USDT From 0xa25E67…121B8C06 to 0xed39cc…ed42050733.7012 ETH From 0x729ae7…4c22AB7a to 0xa2a988…a7E47d2E20 USDT From 0x9481F8…7E91d0e0 to 0x38D44C…F004b1c9581.232223 USDC From 0xC4eB5A…b42F405E to 0x30e100…ccd64d26116770 USDC From 0x10C202…E381b408 to 0x5e4a01…41ab491132642.393457 USDT From 0xA0C093…c22A6763 to 0x93EA63…535aB28d2500 USDT From 0xfbD360…4a322be5 to 0x07aa72…46127DA17.464805699927718 ETH From 0x2b7fC3…b57A4008 to 0xa2a988…a7E47d2E21 USDT From 0xC115CE…4ECdc159 to 0xa85eC9…41D2E2010.08515297104626267 ETH From 0x711988…CBbC1764 to 0xBe29A9…453d09E360000 USDC From 0xF6653f…67BC9fca to 0x358Eee…D38957Ac7101 USDT From 0xBBBABc…EAaE8Ee9 to 0xa2a988…a7E47d2E70 USDT From 0xAdE08b…38C217a9 to 0xB13FFC…48e241659590.40959 USDT From 0xCE27Ee…D1600352 to 0xd561c3…c33918b017571.9 USDC From 0x92B1f7…b5D7DEA5 to 0xa2a988…a7E47d2E80.32 USDT From 0x52ab31…B9454b18 to 0x6872E9…7A565b331000 USDC From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a118611.852518 USDT From 0xa331d6…224402A3 to 0x734d8B…5f444763376305.343925 USDC From 0xb3EA39…b6f681F1 to 0xB8571a…58425d841016.43 USDT From 0xFB8d11…0b2F6752 to 0xAD7Bb4…63A0420A1340 USDT From 0x20C6e1…893DBe93 to 0xB41A86…B9DCeECb2500 USDC From 0xd59e73…9940A863 to 0x69A5E4…A0345Bf01445.7044 USDC From 0x974619…D18F9484 to 0x8fd0d5…005998990.099961829274211 ETH From 0x83cbe3…3fab3dd9 to 0xC49580…02C93B4E23200 USDT From 0x1A7450…BA17D790 to 0x05BF89…567554Ca5349.191336 USDC From 0xCe79b0…4d10FC6b to 0x7192b7…9C340f3599.318518 USDC From 0x930A48…5FB75481 to 0x137136…d48e523899990 USDT From 0xd5aa3c…29bf883C to 0xD79278…7969286810 ETH From 0x4D45E7…1229023d to 0xa2a988…a7E47d2E31.9 USDT From 0x6418af…0Ffaf170 to 0xc66BaD…f3995b6F17 USDT From 0x01C32C…0880Aa92 to 0x02F23e…f72702AA0.000145067596021267 ETH From 0x369004…6e464618 to 0x8018D5…4bA377E7406918.24 USDT From 0x067555…aa34D61e to 0x558775…3e7e32180.005535054907411 ETH From 0x3Fe2Ea…6E21914f to 0x2f1958…D2a491c30.23 ETH From 0x8cb6d2…371e0AfB to 0xb1D437…469af4140.01716406470062073 ETH From 0xd174Da…035a8D0F to 0x2069b5…c525FC52166572.53 USDC From 0x8fa0e3…e3756dc4 to 0xb1E807…865D2D54202325.5814 USDC From 0x348d83…09f226f5 to 0xfef204…32960477345.44 USDC From 0x4F74Ca…3af67b5e to 0x4b8ec0…ED0152B60.020358 ETH From 0xa09136…915b319c to 0x617dbB…79B3b83319594.125 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C30000 USDT From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa71.4240856397654662 ETH From 0x9d3Cf2…5C138965 to 0x989f8C…820156D710500 USDT From 0x171A1a…C22D038E to 0x8a2B16…54501e2F23234.44 USDT From 0xca27fe…Bb574BB7 to 0xB61de7…aeC4e00257.31 USDT From 0x063A6A…816eFf33 to 0x3AEcf6…E780e6282.1329180431298735 ETH From 0xC99162…bf28aE06 to 0xbCa990…D901e5ce12162 USDT From 0x572b7c…9Bf351bE to 0x6d5E42…DB7025E50.01234694 ETH From 0x4e192f…2b87f47f to 0x584239…CC0B99a178000 USDC From 0xC4fa95…3B137872 to 0x6A2c3B…43AE4736296.85 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597947417.182423 USDT From 0x7c2b6F…5134bc36 to 0xa2a988…a7E47d2E50 USDT From 0xbB7Fda…e6cE4169 to 0x487420…50dC738E978.98 USDC From 0x48eAb8…D3Ae0b25 to 0x637194…42042A67184113 USDT From 0xC40C6a…420650D0 to 0x4D17D9…6d49ff220.06481653475306484 ETH From 0x2946b5…206B367C to 0x361148…cA645e460.307102670306921 ETH From 0xDc8f64…8914dc4C to 0x695616…963201930.04179248 ETH From 0xD152b8…75b9997d to 0x48C6fD…99017c776.6 ETH From 0xE3360F…571Ec752 to 0x8Ad6bc…93400e84100 USDT From 0xc929FB…7df962a7 to 0x8e8B15…507622270.43221075 ETH From 0x3A73fD…cDa6A8d9 to 0xdeaC3c…CCd5A705392000 USDT From 0xC0FB9F…15516e91 to 0x867e8B…cd2647dF0.049517748862135134 ETH From 0xD37770…Ca45b5F4 to 0xC642E6…5ac7EBf25.912921021725742 ETH From 0xA3e3Ef…8634d125 to 0xA6FC8b…FF724D6a40009.36219 USDC From 0xAa71b6…e6bA357A to 0xD3c4D4…81948E8f12115.633 USDC From 0xF73b6E…6b6bEcb1 to 0xB522F6…41Ff73Ea54.23353 USDT From 0xbB5d9B…74ed94D0 to 0xd11e0B…340e893c2.15124083571404 ETH From 0x2f38c9…CDA00239 to 0x6b417d…770A466C10680 USDT From 0xE3043E…4970a8f8 to 0xE86c0d…4c396961180 USDC From 0x05011e…86E563C8 to 0x7ED754…A92fFF4f600 USDT From 0xc1380c…d8C95F09 to 0xB85481…059FE5aA62 USDT From 0x4b9852…41299EDD to 0x14d994…305D23382500 USDT From 0x26E245…67e80046 to 0x849beC…AA362D940.01290656 ETH From 0xC69c42…16999C6f to 0x3fF37d…a590c9cD0.10705768 ETH From 0xB9e528…d89f67E6 to 0x661d11…C51C2D640.007717454723770211 ETH From 0x8bAd86…00afC8e8 to 0x3fd679…027d9a0b341.376452 USDT From 0x88bEBD…70C8ad63 to 0x68a065…d1dFc1436.496842400016534 ETH From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b53051.686624 USDT From 0xCbEdDF…dd6ec976 to 0xf17631…83ba4Ea40.2011080710922464 ETH From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B9140721.198 USDT From 0x7F81d9…Ad69881f to 0x8dD746…ab216cb40.0874561625984975 ETH From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A16.985933 USDT From 0xE05fa0…3ca42285 to 0x117DcD…6606F9494448.62 USDT From 0x3B4775…e1c39092 to 0xec579f…23FB6fB9667.539503 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233829481.58831423785 ERC20 From 0xe0C8e1…1d13F5Fc to 0xD604CE…273ac0c320000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2061584.99 USDT From 0xecA94C…E0Fff192 to 0x388fB8…b850b99f1354.983015 USDT From 0xFe20e8…31E944fb to 0xE277E6…60E6f7F30.15869986210268738 ETH From 0x279119…5eEEa50d to 0xeaa247…34Ae754e0.08647712 ETH From 0xBEe1d6…50188106 to 0xa2a988…a7E47d2E40.847472 USDT From 0x8AF3dc…5be7B392 to 0x314149…4aA6F3530.140098834423668 ETH From 0x8Ab15d…E9f821c0 to 0x642d72…11628f8024484.985992 USDC From 0x4Ad9C9…5f0f8EdF to 0x53b402…3E0D93392475 USDT From 0xfE7912…5e55559c to 0xeA713D…cCe10Bd80.025013831003942503 ETH From 0x113652…4150524b to 0x3a2f5a…2BfFc0C8450.344216 USDC From 0x6f7F52…b0ace7f4 to 0x685629…7d361296519981 USDT From 0x5d9980…FB086364 to 0x34E5f1…D5Cc79d540000 USDT From 0x71e219…a449c667 to 0x28Bd57…780DA2d8277540 USDC From 0xCf082e…5C00209C to 0x39e6b2…4E3877b25 ETH From 0xa8849a…F85F7A06 to 0x58fB26…20bAA9b41800 USDT From 0xc953F3…79CBdCc3 to 0xd63DcB…9C96585929250.02925 USDC From 0xe4B0Ba…5C7ac8A1 to 0x58338d…66910131100 USDC From 0xdb653f…576aA9cE to 0x58338d…66910131100 USDC From 0x84DD12…A230092A to 0xA9D001…fD1E6eC30.05145812 ETH From 0xE33f86…4Fe7486d to 0x6B648e…94125FEc0.02509322 ETH From 0x6A53F2…c97A3Fb3 to 0x26a285…7403dE8a0.021927448522089967 ETH From 0x4Cba52…33A921CD to 0x850753…580e8a190.04625193 ETH From 0xc39b7E…DAb38cb6 to 0x6CDdA8…13eE6eb3500.957248 USDC From 0xfbF15B…9668118F to 0xF68c5C…aa03c582270.887977 USDT From 0x453c17…CF3A021c to 0xb09939…AF7B73970.01 ETH From 0x87Cc97…21b14f4d to 0xac22d2…956ba6B4246.998799 USDC From 0x893Ac5…11593bb3 to 0x54D6cB…0E72C709200 USDC From 0x7D1e75…66C553cA to 0xEA45e6…064225a911450.21 USDC From 0xde4a1d…607C22af to 0x60dDAc…29f0aD0310 USDC From 0x2BaAd2…e3297B14 to 0xf681D8…0FB7E2291069.031609 USDT From 0x3B66e1…40Cc87c7 to 0xe7EB42…0eD6B1cc0.07749878 ETH From 0xf2d726…27B39671 to 0xBEcfe1…93B8e85C1190 USDT From 0xD2edb2…86328ffd to 0xee4878…33CA023340000 USDC From 0x3BC488…7763883F to 0xd60694…0b97DE933.45648 ETH From 0xCF037C…bCbe299c to 0x46c340…81B4943E176.006902 USDC From 0x9A2ab6…17b7c430 to 0x4D3cd6…38a433f90.006675805148730048 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B900.001026467901039002 ERC20 From 0x33667b…9ca6Bdc3 to 0xAbbaBc…04236778274.442 USDT From 0xbCa0F1…34625875 to 0x85809A…377A6c8F7704 USDT From 0x0E6c7D…622249A7 to 0x3f45f7…7ef5e4510.020308808339238645 ETH From 0xB54661…662D00DF to 0x845eaF…7330961c5000 USDC From 0x903Cd9…A7b9A1d8 to 0xb0DF07…9a5F33525345.13 USDT From 0xc06C36…1524a1a7 to 0x6e7A4C…3BAf0107181.11495 USDT From 0x2ADD4C…fFb5234C to 0x1d2CfA…D3AB8C3C101385.613323 USDC From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A33.978229 USDT From 0xf1A2A1…f7A2D57D to 0x7c1695…5f096d59147049.482952 USDC From 0x1983b9…7e1957C6 to 0x7ED754…A92fFF4f15 USDT From 0x1450C3…24294669 to 0xfA5DAe…6FA9039051 USDC From 0x0a225a…40a97634 to 0x846564…6012E58d3150 USDC From 0x88F20d…de1B0B0e to 0x1f1c2d…dd0e9304913.6771 USDC From 0x924b3e…6B7C6efb to 0xb13f10…2979dc3d14039.51 USDT From 0x229641…D04657d7 to 0x8e61A8…eddB530610000 USDC From 0x1d4F6A…c5DE8fc2 to 0xAF8BF9…190cd62B21565.986396 USDT From 0x22a26c…7A33776A to 0xce790b…C110fC6B1000 USDC From 0xa85fb5…0dD2E201 to 0xAb5DdC…D1D82ebE0.339406148725591 ETH From 0x7c7CB8…45A62e03 to 0xa2a988…a7E47d2E23.4 USDT From 0x8caA8b…12F5022e to 0x54D6cB…0E72C7091080 USDT From 0xf9907c…12dE08E5 to 0xeFFcBb…c132aa4d80.78099 USDT From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d2345.092015 USDT From 0xDF4E09…68f86DB4 to 0x180B17…4106Be7B0.1562228779725742 ETH From 0x4135c4…77B64b39 to 0x3AEcf6…E780e6280.7650674964773451 ETH From 0xf43632…C1F9dc87 to 0x3ceEF9…Dc099d82100 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000032294023403766 ETH From 0xA22e80…d80CDBa5 to 0x13d6EB…8daFD17E12500 USDT From 0x444Ef6…a70b6EF7 to 0x93aefa…c78B7Db75000 USDT From 0xEa17e1…95E4C389 to 0x1c74B7…8F0c19EA844 USDT From 0x6a6814…5eFCBcb9 to 0x0318D3…BF1a6c160.0644112815851364 ETH From 0x8eC556…8Eb61847 to 0x5d5715…850163C150000 USDT From 0xc33FB3…6C2606cf to 0xDF30FD…D7081A8a0.014948252420829 ETH From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d146449.234898 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A30000000 USDT From 0xb43e4E…33b2f61F to 0xa2a988…a7E47d2E26.583714 USDT From 0xae5011…0c1D41A8 to 0x67b474…729AF90d0.00001 ETH From 0x571Cfc…13E3f66a to 0xBBda44…1F79F13221482 USDC From 0xfd3E86…64B9B22F to 0x36b20a…81012D1127523.6951 USDC From 0x1F9704…73794b4C to 0xbF79E0…f40E764799.43 USDT From 0xE78655…fe6EeBD0 to 0xdc1A27…4005D3730.085868 ETH From 0x250673…3Caa9037 to 0xa2a988…a7E47d2E19.454606 USDT From 0xC76239…F2Be977f to 0x308F6b…1BaeDCB1248658.267819 USDC From 0xE291cc…5c0ad342 to 0x7d610b…60e1eBD3120.443958 USDC From 0xf45A06…c2061Cc4 to 0x657b50…90DEF88f1 ETH From 0xDb7209…07A25314 to 0x230840…fac4d3df0.024804967925143 ETH From 0x3Aa1Fb…E8DA4FA9 to 0x550121…C9AD8A5D10 USDC From 0x3219Ed…739f277F to 0xb49148…DCA0EAc877 USDC From 0xecEAb4…b61b651D to 0x1bB9A1…55d9cde14.8 USDC From 0xD1CF3a…5479992F to 0x331728…5D6317CB0.1 ETH From 0x700E08…3eF056a6 to 0x9D52b5…fa470A070.000162428863452826 ETH From 0x482206…ec824e02 to 0xC0feC8…fC516e913738.804982 USDT From 0xf6b67C…46323679 to 0x656c81…63E1a664199400 USDT From 0x957e85…893aB4a2 to 0xCEF8De…FB779585500.32 USDT From 0x2DB953…9a06610e to 0x46F3Eb…7d144D0810000000 USDT From 0x2dBa10…6970b3d9 to 0xa2a988…a7E47d2E83 USDT From 0x1882B5…fFf2f670 to 0x0d9824…B5D5513613.08 USDC From 0xD5A6b4…E82d5523 to 0x1D00Ca…c973912b493573.54 USDC From 0x0C0E02…0a73A93f to 0xB78b01…aD199cF310000 USDT From 0x1473a2…42c5CFaf to 0x09Bf1C…31CEF77e567.6 USDT From 0xCA300b…eA9551D7 to 0xD52562…5A915C2753000 USDT From 0x2Dc90f…130BFE9c to 0xC4cBaE…a9D1cc6312 ETH From 0xBdeD53…86Cc30F2 to 0x840552…b8772Fbd0.0244 ETH From 0x55fea6…72c72e71 to 0xe12752…849df30a0.18746784393374916 ETH From 0x87b6bE…110B5dDb to 0x098914…e23b7fDE32 ETH From 0xbc5CbC…De3d93EA to 0x623769…D41cb05438895.78 USDC From 0x279119…5eEEa50d to 0xB3DBaF…77b615220.15137668 ETH From 0x8580Aa…E0365380 to 0x2E7cfd…371fCAe15400 USDT From 0xb8a61a…c0e5E6c1 to 0xDee04d…ACb495150.011 ETH From 0x9271D1…4d74C53B to 0x7Db5e6…89ec644A180.900359 USDT From 0x3e6De5…Bc113A82 to 0x0f092F…42A8cDAb14 ETH From 0xb47ea7…f71f5A35 to 0x4A6359…5433fbC20.21022351035779102 ETH From 0xE0Cdb9…9eB3B96C to 0xe8F750…20eb0C4A100 USDC From 0x0AcFE8…9168a3E6 to 0x488280…957bDe8F100 USDC From 0x7B1467…E4E9211C to 0x365eCa…f4F8A2870.22128740586986972 ETH From 0x64309c…EAD3Df24 to 0x305Fac…45cBCD94138650 USDT From 0xC5cc19…0B795b6C to 0xc326c3…3c0536a01850 USDT From 0x279F01…54a05647 to 0xa2a988…a7E47d2E33.484351 USDT From 0x15Df2c…A18AbAA4 to 0x2eA897…7745F9eB0.004457641737144 ETH From 0x6048f4…DEe98e00 to 0x397afB…d762BA501000 USDT From 0x260C00…3345Fa75 to 0x887f7A…58e13d346439.15 USDC From 0x2D3f29…6e3A766c to 0x3d8D60…FffE95dD422.771375 USDT From 0xAdE08b…38C217a9 to 0xD8CBDF…0a4264ee1500 USDT 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From 0xe927aA…A4cc65D9 to 0x2eA897…7745F9eB0.011184664466704 ETH From 0xe9a290…eBf00160 to 0xE3BE5A…f8505CF523042.6239 USDC From 0x16C8d4…9F3C3560 to 0x72cad3…80e1AAc41244209.3 USDC From 0xDf3f93…397222Ff to 0xC3FF04…51C22fC61032 USDC From 0x6ABDD7…5D00a0a8 to 0xA7d6dA…0A42277d2624.16 USDT From 0x077548…E670d599 to 0x7A421f…0C0f0eCC0.186567 USDT From 0xDb332A…A7803ac0 to 0x78F6D6…BF8B915f0.001 ETH From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6282.1249404336158544 ETH From 0xe9F398…388565Cf to 0xa74A7e…DD143Ae3469.70439 USDT From 0xCe79b0…4d10FC6b to 0x6FE12c…9F153F1843.242383 USDT From 0x0eCA0F…eA0f3C85 to 0xe3DeF9…8D5a10F11838 USDC From 0x698828…E18ef917 to 0x1E8412…42627cd815 ETH From 0xc763d9…b8C8bA20 to 0x787Aae…D9675eDB1840.74 USDC From 0xe65C1B…f2B5560a to 0xfCB160…12CAF5B740000 USDT From 0xE6d6e8…FFFcDEE5 to 0x64Cda0…F91407E750000.00001 USDC From 0xfBA498…9596D2CB to 0xFC2927…80476Bda83 ETH From 0xCA300b…eA9551D7 to 0xD52562…5A915C2750000 USDT 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From 0x4e47Fd…A22a7201 to 0xeD1DD5…d6E999310.015152859885834024 ETH From 0xd248Fc…9BDe7d1C to 0x29d65a…aDfE0B6f1.78 ETH From 0xc85475…1eEd935e to 0x851a4E…5479a83B0.06602715974972358 ETH From 0x700EF0…FDcc6Dab to 0x9F3C9c…494b8baf7.16019970447903 ETH From 0x85E79D…2e0f2B94 to 0xeCE096…5D71d25b6.545 ETH From 0x559260…b183691B to 0x0346f5…daCF3c311.076390673664819 ETH From 0xdFBb84…50Cc7343 to 0x980Bf4…DC3286C50.000080008 ETH From 0x34b037…AcCC1514 to 0x2C7151…26635C7443.69998853180604 ETH From 0xD69503…26B5B314 to 0xc8AEeA…6B9A810a0.1 ETH From 0x9Dc7DE…4948c5e9 to 0x9e9e8f…f69d48E70.04482821578546037 ETH From 0x3c9f32…aadfAf64 to 0x005a24…673310b50.02717039182810851 ETH From 0x998Acb…E789b717 to 0xeB1730…F239A6f277048.6 USDC From 0xf612f5…43193120 to 0x8663e1…A70755fd16285.65 USDT From 0x69EB28…D297767f to 0x69298B…84D1923550 USDT From 0xA0AA13…7D214e76 to 0xbd6257…727537ab59 USDT From 0x14Ba1a…E553E8c7 to 0x637C22…870f47C310000 USDT From 0x3f14c3…aa168630 to 0x43f897…692fCc2F80 USDC 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From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d11130 USDT From 0x5eC896…831B3090 to 0x21A410…e727081C8 ETH From 0x8ee3a7…E4bf2335 to 0x8AB15D…05f821c02832.05051 USDC From 0x743504…8F85ab04 to 0xF6c1f9…2F4a8D290.035337 ETH From 0xd3FF6f…8819641C to 0x1f7e68…CAea36D418287.35978 USDC From 0x1Ea6Ea…DFfFA24d to 0x65E78F…7f0267AB0.019706464866608764 ETH From 0x526D86…C5eb4C11 to 0x8f4992…57c7561F1000 ETH From 0x39Ac4a…815a7D8F to 0x1a96B3…3E631dFa50 USDT From 0x887b2e…7064abeE to 0xb545E7…847A46AE66.64 USDT From 0x481E02…e0240283 to 0x2f86A4…52eE346712657.551694 USDC From 0xdb7D65…9DC76777 to 0x13a179…5623a12B0.028143175236725906 ETH From 0x0930e4…57CA16EF to 0x71E8Ba…afDC8ce9210.34 USDT From 0x33071a…4FbB27b0 to 0xf5cC53…e1d7fc71200000 USDC From 0x2aF5d7…406CE89a to 0x3dEbE8…67BdA9970.110180978099878 ETH From 0x47868c…D45E9C5F to 0x2Ecfd6…a79b2C870.05 ETH From 0xADC290…0b898f34 to 0xfF4175…D7F44e5E0.001 ETH From 0xAf2a91…23c9CE7e to 0x5E252D…4F3715871200 USDC From 0xE291cc…5c0ad342 to 0xd8C35F…532610e0488.166481 USDC From 0x0D9618…8AB863f2 to 0x97AA78…00830e360.004323843821274566 ETH From 0x6C4CE6…f9355e52 to 0x3AEcf6…E780e6281.0907752548136647 ETH From 0x3b0ca4…f184AbEd to 0xdeF405…c74eeaC143.830036 USDT From 0x83CE7D…F904Fa1E to 0xBA42F3…7a63d8dD0.004860044520457 ETH From 0x72fF8E…005c4515 to 0xa0A422…3Cd390BE34685.005 USDC From 0x544daa…855FDeB9 to 0xC5208d…eff48f641 ETH From 0x0F9936…31044C26 to 0xd358AF…8fb19cad0.008010307632625504 ETH From 0x0f17a8…A8E9990C to 0x8c3A86…a91Df5f49769.6 USDT From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d75 USDT From 0x6fd214…26Ccb761 to 0x4eafB8…65f3AD490.031489766160785 ETH From 0x163752…bd93c9cd to 0x170afa…a2423987300 USDT From 0x4Ac27c…f2F12Fe1 to 0x7ED754…A92fFF4f310 USDT From 0x22EB41…92BD1244 to 0x4D509f…96b3C4493.5 ETH From 0x4a1Ce7…75e75387 to 0x6243d0…b04E59E022089.508017 USDC From 0x377240…40555eeA to 0xEA145d…b9ADbaC30.359 ETH From 0xd254dC…735E96dB to 0x0b9094…24379433166.427668 USDC From 0xaC3730…2E09a8e1 to 0x324c4c…02cd7c083897.54 USDC From 0xe0E553…DE302b90 to 0x6a5b66…5F358366500 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A3650027125.1585 USDC From 0xDD39C0…24f36CF7 to 0x845c7D…073B39825.5 ETH From 0xfeA39f…9b9E9B7c to 0xc18DC8…dc2E05162905.982048 USDC From 0x656C36…5Eb61b06 to 0x6a4163…283B031E78.420882 USDC From 0x711831…D8DC92D9 to 0x393486…f11090b90.9220436094343141 ETH From 0x4da756…7dAa08a7 to 0xAFDC95…F746ac63100 USDT From 0x35FE05…C608387C to 0xc37bfC…1e1abf5010000 USDT From 0x74D16A…F75C1cbe to 0x6b1166…a4a2bE8616649.3 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC149 USDT From 0xfb2ec3…f6167810 to 0x2b0f7E…9d3496060.01717801 ETH From 0x678d16…49c41418 to 0x95766E…a33aB4a2295.81 USDT From 0xF2B773…276c7D2a to 0xbE155f…54d524e32600 USDT From 0xf354DF…489eAE97 to 0xdb6b99…B7Cd2ce90.501 ETH From 0x5f7101…1d71d968 to 0x7C8D22…caB80a1A1000000 USDT From 0x8Da782…Eb8DfF14 to 0xCcD3d5…41d18ABa95 USDT From 0x759eAA…6001Dc5B to 0xa900F3…4cEa5AB92400 USDT From 0xda9125…0079B042 to 0x7Db5e6…89ec644A0.004804987871515 ETH From 0x981BA5…03557490 to 0xcA351d…Ed702E673 ETH From 0x79cB14…12aC05b5 to 0x6EF0E5…CD2931270.028584462078537123 ETH From 0x04fA48…d268FF51 to 0x3f5F03…de51f821277.722277 USDT From 0x767B41…21A356e8 to 0xb6B44c…ba6f5e1c0.002996327997156 ETH From 0x7b75E8…90c41bBC to 0xCDC1CF…d71ee7720.02475411 ETH From 0x6C076b…67600bbF to 0x767bD0…631853fb0.21922372877640275 ETH From 0x1Bb93E…489b1144 to 0xDf86D9…d0A4954358000 USDT From 0x0D2255…3D14A46C to 0x8B1074…bc091F2062.8 USDT From 0x5DCb1B…e4a17cF6 to 0xa2a988…a7E47d2E30 USDT From 0xF36950…933e3936 to 0x51667D…b070e8940.233 ETH From 0xA5823e…7cfDb185 to 0x577f8F…261Bdf340.08826158045729901 ETH From 0x03a8A8…A4C98465 to 0xD4E999…36252D0715331.000477 USDT From 0xeD77C6…b1aFb7fc to 0x778D31…A3961b037.682809748554073 ETH From 0xcA2660…EBB25De7 to 0x117DcD…6606F9491393.671818 USDC From 0xddf9BA…d8b1f496 to 0x3068Be…93921d91500 USDT From 0x6B28b1…BA52C26f to 0xFaBDea…2C3657A40.02030363 ETH From 0x814a81…363d3F7c to 0x6fa525…4eD1306b30000 USDT From 0x755F05…F8BA3C9c to 0xC4B747…248675Ff0.000162921043387022 ETH From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b5421490 USDC From 0x6B84c0…dE0EE8E1 to 0xdc1A27…4005D3730.06626560000000001 ETH From 0xd32A09…7c700cC4 to 0xDD868d…Da83fC551 ETH From 0x63DaaF…8173b81d to 0xAE19CB…73B5D5e95000 USDT From 0x9b7AF9…88Bd5C26 to 0x2f24a5…b72af3B76327 USDT From 0x65d66A…D617e87A to 0x3bA11a…Ca1b5Aa72298.58 USDC From 0x7f34DD…961559dc to 0xAb084c…4C182A85115149.224047 USDT From 0x257ee9…dCc2Fe9B to 0x958Db4…1cBF98130.01 ETH From 0xCd5977…8BeB5404 to 0xa2a988…a7E47d2E25.234529 USDT From 0xacB0e0…CBa8169C to 0x3B621F…991f9e8A30 ETH From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a020000 USDC From 0xE31Eed…27f91dE0 to 0x3AEcf6…E780e6281.4546257482033755 ETH From 0x68fCBF…69cd1635 to 0x7Db5e6…89ec644A670 USDT From 0x9d9ee0…a432242f to 0x6e7A4C…3BAf01072000 USDT From 0xB21e6e…1a03e961 to 0x3dEbE8…67BdA9970.04683673072627809 ETH From 0xaEA83C…114C527C to 0x697438…5540E61c4998.923865 USDT From 0xaf1948…219B260c to 0x54c7e7…aB561B371000 USDC From 0x3D2d14…2e86c1f0 to 0x3734E9…be137a6520000 USDT From 0x7Cc990…B85EC178 to 0x8e57C4…F8Ac3F2D6000 USDT From 0x411592…80CA10a7 to 0x956aF9…5740feD20.110986503161526 ETH From 0x971D26…73bA43ED to 0x7Db5e6…89ec644A10 USDT From 0xE0d0a9…35d2ed97 to 0x3cbF92…2e15d0b07238.50835 USDT From 0xC0FB9F…15516e91 to 0x482202…6d824e020.000051092218639988 ETH From 0x681641…4e06A3d6 to 0x9fc236…6C555C1810000 USDT From 0xFF21e4…624D0904 to 0xc5383c…6900A195999.000999 USDT From 0xEB3640…5271d124 to 0x261d06…A0Ee738848.245981 USDT From 0x750Da1…1a118aCe to 0x97b473…4cc444590.438 ETH From 0x146bAf…83567857 to 0xbAB2de…54E60a6c20574.51 USDT From 0xD9c128…Cf7912c8 to 0x1d545B…36B36D28299.836632 USDT From 0x9cCd02…48Eb793e to 0xFaBDea…2C3657A4136.8 USDT From 0xA55609…7ea9dbf8 to 0x95766E…a33aB4a2838.39 USDT From 0x24b1EF…48468774 to 0x3AEcf6…E780e6280.7715588146826007 ETH From 0x0C711F…07D4Cc5e to 0x49A093…75aF795e10.917979034440048 ETH From 0x428F73…99cd5e16 to 0x26AC35…9E7DF0A20.01626104 ETH From 0x4A84c1…2d41B606 to 0xC8712C…0325c1a01.0021811 ETH From 0x9DAB49…63Bc13B0 to 0x66C9d2…41829B6c0.0001067 ETH From 0x28AC5f…71377201 to 0xf3178D…E01cE32e344.999987105875 ETH From 0x11B1a6…3268Ab69 to 0x4D3cd6…38a433f90.012568392184353409 ETH From 0x8695d2…A8e56d19 to 0x71675a…596A9446900 USDC From 0xE9AD0c…a44B580D to 0xD56F67…aB483C735.391447639101782 ETH From 0x9Fff74…2333BBCc to 0xf6C020…Ee78D123500 USDC From 0xC4fa95…3B137872 to 0x6A2c3B…43AE47367.66 USDC From 0x5DA004…0300a987 to 0x0cf82d…e940240628300 USDC From 0xC50B8B…B010a49D to 0x6e88a7…8ba0Ef440.004507177664445726 ETH From 0xF9f0c6…f04E9c2f to 0x7Db5e6…89ec644A36 USDT From 0x5872ca…4D080767 to 0x165ca8…D5faDdE424975.024975 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C30000 USDT From 0x61A39d…864657Ba to 0xdc1A27…4005D3730.13830399999999998 ETH From 0x0005F2…7CB99f31 to 0xd43EDf…Ef2d77dD10000 USDC From 0x368a04…E2E2a9C6 to 0x575617…5045F2c922000 USDC From 0x26E136…2927d696 to 0xFaBDea…2C3657A4135.1 USDT From 0xF1D9ef…0EdF5301 to 0xA310C6…3fA17efd800000 USDC From 0x2c499C…5b1daCf5 to 0xa2a988…a7E47d2E31.616228 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b115000 USDC From 0x3361eE…AC3f0A58 to 0x6A8204…ed44046a0.02146042 ETH From 0x720c7A…202D0D59 to 0xCa2b14…84b25De71393.671818 USDC From 0x28c1c4…4ED6519B to 0x1183E5…753774260.57655 ETH From 0xD22547…2BC91140 to 0xa149F1…7cc33Fb8300 USDC From 0x624572…474854f2 to 0xBDCF5E…7d7Aa9f94.381 ETH From 0x34B82B…E1ED1bdf to 0x74E34E…A63F18cb150000 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00143665393953176 eth 0.00143665393953176 ETH
0xa53790…7aec4752	23348255	Fri, Sep 12, 2025 4:44 PM	0xc17ea9…79166416	From 0x375C16…1C6575ac to 0xf7DA3D…9F895E3D100 USDT From 0xcC1131…C4A88acd to 0x247096…55c7A33f8108.129208 USDT From 0x77feaC…1Bb68010 to 0x3cCbD6…2879334222500 USDC From 0xdB7048…e7aa02Ac to 0xd6Aa0d…3d59C3055 ETH From 0x0DFA39…f2c9c5c9 to 0xE2Aa2F…B6cf7f230.08 ETH From 0x9b6a97…3AFdfaEC to 0xeB4Ee9…00b31D3010 USDT From 0x87Cc97…21b14f4d to 0xac22d2…956ba6B450.384299 USDC From 0x0046b0…a015e959 to 0x0b8623…0Ca842D35334.482175 USDC From 0xAE6A72…66f1c884 to 0x5D2735…29E12b690.10005543892733901 ETH From 0x79c55f…cBFa3378 to 0x4F42B6…9Ab847EA27300 USDT From 0xF58671…3CC81B88 to 0x89307A…eb4A168b49990 USDC From 0x79D6c3…245042b5 to 0xAEE45F…AA2f07C44.889289670881526 ETH From 0x40Eb52…60F8Beac to 0xE9221C…a2CED46C1000 USDC From 0xFb4b30…48d42FeE to 0x19A687…5dd8384B15114.322746 USDC From 0xF8B73f…310389A7 to 0x414E64…df23A7515000 USDT From 0x19F63D…6273D8E3 to 0x981eC0…98b65478809372.664952 USDC From 0x474BE1…F3ED6256 to 0xA0F8E1…102165F41 ERC20 From 0xDB4781…EB8D99d0 to 0xD8d49E…46b9E4322.5 ETH From 0xb96bA6…76799D84 to 0x76AD78…0cc00fb2100 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338264.909267593506 ERC20 From 0x55eEf6…FDF3a02C to 0xBa15E9…23629F2750000000 ERC20 From 0xE0d0a9…35d2ed97 to 0x3cbF92…2e15d0b024695.59827 USDC From 0x79fA60…220Bd35B to 0x978b0d…cE123A032827 USDT From 0xF300A6…A750ccA0 to 0x742D2A…EB936C3F65135.258908 DAI From 0x6868fd…2280e4Eb to 0xdF1837…427c212c0.01 ETH From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf41000 USDC From 0x89348c…754A168B to 0xeE7Aa9…783B405550000 USDC From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.1 ETH From 0x602829…27c57C10 to 0xC1dd61…fe8a80B628.283 ETH From 0x2CDfF5…62Ff9e75 to 0x8b9B6c…d5B94B283813.74 USDT From 0xB57fc0…4CE21F9b to 0x07B307…500111CE0.01093685062449417 ETH From 0xE5857B…9cFb14FC to 0x90bec6…1da9C6ad0.021936 ETH From 0xD1Edf7…2e871d0e to 0x3dcf3D…a0958FB73500 ETH From 0xC1D6b7…2f8a80B6 to 0x7bCa70…f5B515291 ETH	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000144865416077236 eth 0.000144865416077236 ETH
0x050aae…4c35b88c	23348253	Fri, Sep 12, 2025 4:43 PM	0xc17ea9…79166416	From 0x9b2E50…ac38aCD4 to 0x0F40a1…c9bf9E9610000 USDT From 0x452D50…22d95927 to 0x39bF16…3219f82810060 USDT From 0x0586Ae…B82E6db3 to 0xac22d2…956ba6B413.43 USDT From 0x9B2Cd2…2A59Ff80 to 0x13A59a…1FFEf3253 ETH From 0xC87500…680BB199 to 0x932c10…41355b1d999.779393 USDT From 0x03a0F3…fB3cA0fe to 0x1DD651…4C57BF886679666.02 USDC From 0x97c947…EFc49D6d to 0xe39412…625B512c30983.866769659337 ERC20 From 0xE0d0a9…35d2ed97 to 0x3cbF92…2e15d0b07238.50835 USDT From 0x6b59F3…72A755A6 to 0x8aF54D…3439ac881002 USDC From 0x1A34Df…6c5cb4B2 to 0x3Ec998…21294FbC26974 USDT From 0xe646BC…3AaE5D15 to 0xD04bd0…4f814E0F25589041095000000 USDT From 0xf473A7…9f1d501B to 0xC9ef54…0BFbD37431.1 ETH From 0xd05045…4862544B to 0x915f1F…E00011f613315 USDT From 0xdB7048…e7aa02Ac to 0xd6Aa0d…3d59C3055 ETH From 0x6ea4aC…370fB9c9 to 0xf79009…486eb79A0.025734395306046296 ETH From 0x313793…a7dD411A to 0x683A60…2E5550791 ETH From 0x04aAab…764Ff7b0 to 0x2cA3A7…206e4E7B1000 ETH From 0xD68823…23e0A8E8 to 0x41C175…C22ec8F815000 USDT From 0x40Eb52…60F8Beac to 0xE9221C…a2CED46C1000 USDC From 0x41C1a6…fe2EC8F8 to 0x0808cc…6Cf8d1A816000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E15080.96 USDC From 0x19F63D…6273D8E3 to 0x981eC0…98b65478809372.664952 USDC From 0x1BBF6b…4EFCB1C0 to 0x063143…F72d6fED100401.623863 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5080.96 USDC From 0xa31BAf…C5B564b8 to 0xd9c8c1…60a8Ebeb1.5756580357988692 ETH From 0x7D053D…adbFD186 to 0x5e550C…fF31e750141.86 USDC From 0xEb2CdA…63395b9A to 0x684Ccf…21489F9855.071068 USDC From 0x2eCe64…A673baB3 to 0xD70EAe…272Eb7ec1395.15 USDT From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b5327.05367 USDT From 0x79fA60…220Bd35B to 0x978b0d…cE123A032827 USDT	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000127900746686525 eth 0.000127900746686525 ETH
0x918414…f0052947	23348251	Fri, Sep 12, 2025 4:43 PM	0xc17ea9…79166416	From 0x55E524…84A9944C to 0xcfd3E2…b24a5eE859210.300681 USDC From 0x1947f9…4Eb3fae6 to 0x0E8eDa…433F56Ea5126.89 ERC20 From 0x697c62…1FfFFFED to 0x71CC71…6cc9A5830.59 ETH From 0x11A708…9E4bA834 to 0xd9c8c1…60a8Ebeb1.83859882 ETH From 0x3E7bf0…8Fe07918 to 0x999530…a3B85Ae51235.616219 USDC From 0x8f0eE0…663786AE to 0x28ac1C…5f377201566000 USDT From 0x0046b0…a015e959 to 0x0b8623…0Ca842D35334.482175 USDC From 0x736986…508257Fd to 0x089179…1629fAe6120.46 USDT From 0xFb50da…1f6a4f2D to 0xdd130E…64aF04Af20000 USDT From 0x7d83e2…111cD800 to 0x4a6C7d…72BE0Ae06.44540321e-10 ERC20 From 0xE0d0a9…35d2ed97 to 0x3cbF92…2e15d0b024695.59827 USDC From 0xd2905d…C5E28038 to 0x04CE1E…39689ef326850 USDC From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.03164357067561566 ETH From 0xDB4781…EB8D99d0 to 0xD8d0c5…f5b9E4322.5 ETH From 0x35751C…Eff8683a to 0x6aa9bA…46Afe8D386425.85798494419 ERC20 From 0xaB3347…998F9Dc1 to 0xd9503c…703e094d4470.029656 USDC From 0x0e982E…54B02b03 to 0xb1D437…469af4140.0707 ETH	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000085890360412008 eth 0.000085890360412008 ETH