Address 0x3d9Fd587b0B2FAf5eD51b7bae3E06ffb92a52280

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x67a0bf…cab637f5	23454286	Sat, Sep 27, 2025 12:17 PM	0x6860c4…Cb7FdF8D	From 0x98c227…a58efDC7 to 0xb69433…9464A89f0.04378692697508232 ETH From 0x3Dd4DD…80E4Aa88 to 0xCb12Be…7e5E4323602.17739628 DAI From 0x0184C5…B9eC0c0e to 0x584cec…646EdCEe50 USDC From 0xEca514…2F40c5EA to 0x851a4E…5479a83B0.018713580891205 ETH From 0xeC7E3b…C89339b1 to 0x947AD3…6FE0aa0d2625.970954 USDT From 0xF2a866…1c3dB42E to 0x4C39fD…CDB2d367536 USDT From 0xf11A52…8a70923c to 0x0245c2…5F29dF480.1 ETH From 0x204929…25e557eB to 0x2d994e…2c872967439.47 USDT From 0xdec46E…77dbe888 to 0x415635…d0A81cd00.029107 ETH From 0x9c1328…1186CEe2 to 0x79C4F6…7c4d3cb8300.5 USDT From 0x9629fC…4F69b3d0 to 0x745C7C…9Ca328340.00249945 ETH From 0x257ee9…dCc2Fe9B to 0x965A70…BC9E39880.009003927870618001 ETH From 0x700F74…9172CE65 to 0x6fE087…822c2c230.4561480666772195 ETH From 0x763344…95316D84 to 0x9CB363…Ddb738C60.000080008 ETH From 0xC04451…C334836C to 0xB7EcEd…9D3c8C6c50000 USDC From 0xcF6E6a…aD110dbd to 0xad5beA…21c03C8C10 USDT From 0x56bF65…68FD4B28 to 0x0318D3…BF1a6c160.13056662295894156 ETH From 0x0b7308…261a1115 to 0xC0337d…56E0F5b0778.400921 USDC From 0x82952e…079cE1d1 to 0x2c8a2B…6A96ed5F765372.3 USDC From 0x5B063b…2630c1c3 to 0x397afB…d762BA50300 USDT From 0x13AD4E…d44da1A7 to 0x750081…eB1D715E11.375579 USDT From 0xE3174C…0c1c163a to 0xABcD24…4F9f8d2d199900 USDT From 0xaD3620…7fA69ac8 to 0x600407…991E2cF1762 USDT From 0xEb294D…49E2f27f to 0x851a4E…5479a83B0.023658779227509 ETH From 0x22e18e…55e1c7dD to 0x0CCd75…9a337E1B1000 USDT From 0x6920F3…65e6eC66 to 0x55d189…66bC7e610.004 ETH From 0x7b248B…18eAa54A to 0x3813D3…a14EC60710000 USDC From 0x0F632B…2e1dEb7a to 0x4d30a7…1b1587Ae64500 USDT From 0xFd73B4…1f14681E to 0xE11e4d…53BdE7302099.320498 USDC From 0xDc23A2…7c59Cd97 to 0xe60F8b…4709Bb890.25014570987600276 ETH From 0xa6bD5F…C6a76d67 to 0x79C4F6…7c4d3cb8100.180558 USDC From 0x3e6716…A10E81E7 to 0x1e24c9…40AC21Dc247766.018591 USDT From 0xe398D9…eF0f4ebd to 0x3bdC1C…d1453Ff26709.46854 USDT From 0x218F5a…680899Eb to 0x2ebdB7…8B31ee331.68507517 ETH From 0x05F1e8…CFB627f6 to 0x8e7063…dEeF393339596.5 USDT From 0xfB0fE5…F0Fc6286 to 0x360d17…140bF4e820000 USDC From 0xABDde7…5f1373A7 to 0x3c8179…1Aa7bF27698.3 USDC From 0x7D6807…68d8bD93 to 0x1355b9…c47c041D2500 USDT From 0xFB9A50…156C2b71 to 0x614B52…EB85c10222.5 ETH From 0x65b18C…c8Bc354C to 0xb14130…d16C09AD100 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.054 USDT From 0xcB62dA…998E132A to 0x65882B…02f34F11276.2 USDT From 0x1723C3…4A9a00FA to 0xa0cb08…d612f982800 USDT From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac06112.332 USDT From 0xde4a1d…607C22af to 0xaaC87A…43ABEA69300 USDC From 0xEf5276…37a31995 to 0x76Ec9e…fc601a43300811.05575 USDC From 0xC45897…0652c4cC to 0x9B2A22…49C3bAc415699.099281 USDC From 0x73cff9…25522b44 to 0x83702B…8218534C20000 USDC From 0xBd7679…DE5A244c to 0xB678D8…cDF657b520000 USDC From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c772797.53 USDC From 0x94b6A1…A17493f8 to 0xD0b068…e167FcaF9003.349246 USDC From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1584.201 USDT From 0x37305B…57fD7341 to 0xd48579…F6389D04154876175.119688 USDC From 0x1aC727…47891b67 to 0xfB4ac4…a9F2161F14985.014985 USDT From 0x252b99…9D8dA74E to 0x38C5F3…5c67A4380.005136970551699629 ETH From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF562762.55 USDT From 0xc1b9BC…A48B6Eed to 0xF9F517…D45f728b0.072 ETH From 0x885714…DB5c313e to 0xc134ad…374DD9164400 USDT From 0x232Ad1…be57F1B5 to 0x5AAD26…B20bBc769500 USDT From 0xFE516e…5D7D468B to 0xF4b702…9fE6077a499.634118 USDT From 0x5eee60…C84B082d to 0x7fa743…7d5fA2944152 USDC From 0x95a8Cd…9919d793 to 0xA70987…6239DF1538564.44 USDT From 0xB22bC8…9a9FebA6 to 0x180b63…D7d635FC23843.46156 USDT From 0x92eE70…bA59208E to 0x4007Dd…8930E655400 USDT From 0xb8840B…658E4040 to 0xa85eC9…41D2E2010.06124332042261632 ETH From 0x1F4ed2…64F936CF to 0xA41960…96D306E426050 USDT From 0x9ccEEd…D80C85e2 to 0x058168…412Fc58a9.551380543108 ETH From 0xCD4336…37641e8B to 0x51B71c…604AD3630.005 ETH From 0xC4fa95…3B137872 to 0xf86b60…0114Ba64957.93 USDC From 0xBd3888…5108a10b to 0x7755ae…11e2A98614.044 USDT From 0x3EF174…783F77E0 to 0xf521DB…eBf188Ac7203.3 USDC From 0xA26129…940B10C2 to 0xECeEf8…275bbe2A0.5495469016669178 ETH From 0xaB0d94…54c9a615 to 0xaa128D…BB3055402300.54022 USDC From 0x6cE9fa…6777b339 to 0x809856…372CdCd420000 USDC From 0xE4847E…A2103928 to 0xD60DC8…9aDD7A7d17.50537 USDT From 0x00073B…F7fD4164 to 0x02C623…8aDBA819138.74 USDC From 0xd73c79…d4BC3c7F to 0xA2a592…04aB00Fd745.03 USDC From 0x023f62…0a0c5589 to 0x2bC636…5De0D6f55000 USDC From 0xe38C37…D5eE8888 to 0xc77Bbf…D8Ab809650 ETH From 0x94950c…0eDEd769 to 0x24eB80…635Cd25e192 USDT From 0xF239cc…D09f6581 to 0x8bD2BC…7A2ADdDE7.15324055 ETH From 0x302fD5…8a03FFA8 to 0x6fE087…822c2c231000 USDT From 0xe057CF…489F6c06 to 0x0029D5…3c9440240.506 ETH From 0xadDBa1…f9c1960B to 0xac22d2…956ba6B42154.529076 USDC From 0x0c74f1…94e0926f to 0x83Ddf1…1b92E6CA3000 USDT From 0xd77743…11aa7d7E to 0x28ac1C…5f377201537715.940527 USDT From 0x5Bf28F…D05d77da to 0x261E55…0F8724AA28353.855609 USDT From 0x6F982F…FCCFfb75 to 0x68E692…0BF3a8740.004 ETH From 0xCB69aE…3212090A to 0xA60d5c…939A36dC3100 USDT From 0x492Ea8…59be3c4e to 0x03BA7f…DcBAa4361164.93096 USDC From 0xA5Be43…5062A700 to 0xe070F4…b70B09e38875.867574 USDT From 0x17954f…7261C5cf to 0x2b4FA4…d74BDa9340645.05 USDC From 0x3F8532…0F136f64 to 0x6d7B32…5eA67FC116374.958415 USDT From 0x307220…388eAB2D to 0x08C469…72bf8b361235.1 USDT From 0xcF9957…8819FC92 to 0x851a4E…5479a83B0.084308916992506 ETH From 0x806B6d…D685c56B to 0xf2D0aD…45A2622d5.5981 ETH From 0x938941…4A30F4f6 to 0xC3C1Ae…0353E7320.024937655860349125 ETH From 0x91AB6E…B85F7BaB to 0xA71012…530A3a6b10 USDT From 0xD3Af83…bb887445 to 0x52a7a4…237527083687.364508 USDC From 0xf535b4…4564b433 to 0xe0EEE2…f58832d650000.0004 USDC From 0xB71B0a…Db056086 to 0x87479D…4414597E120 USDT From 0x4BE898…23336bc1 to 0xE03943…d0E2146220 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.1735301992126687 ETH From 0xE5c50A…06246099 to 0xD16195…f9C77A550.09546674854445461 ETH From 0x056715…70C9Cd00 to 0xDED469…68B7807B423.5 USDT From 0x717D4e…0b0FF0BD to 0x61C295…5e0542012230 USDC From 0x267916…c898B24B to 0x69253e…679EB7f2767.2 USDT From 0x74abab…20b5DcB3 to 0x79a697…55d04Cb616.999997441347862 ETH From 0xC65415…7C05d6a9 to 0xf634C3…357BEC650.01370023 ETH From 0x3021AB…EC46f1bB to 0xcDdebF…D119E9015 USDC From 0x752f60…490C2C38 to 0x61c8E5…E79dccEB0.14825 ETH From 0xf1a31c…fCDd4F9f to 0xC751C7…9584a5d115668.427113 USDT From 0x74A5eB…2018A048 to 0x6E0aec…A1Db477D100 USDT From 0xe89315…0769DE24 to 0x33D315…8759E89810 USDC From 0xa8ebb4…c081C17A to 0x0444ed…0c3325282275 USDC From 0xaaCD07…45fdec12 to 0x346a95…0E4D764e0.011973812565751613 ETH From 0xe3cdeB…113A8196 to 0x550307…c67AFc0A50.08 USDT From 0xba09ad…aCDf1B99 to 0x10be85…7Aece9c90.007526 ETH From 0xbDBC4A…651F3222 to 0xBF6829…24186aBB1.373983980093888 ETH From 0x4924C3…47764638 to 0xCbEfB0…17F2f8Af3146.7 USDT From 0xE18d1c…14F8f1BD to 0x99c1C4…47057e41498 USDC From 0xbae728…FB6Cb257 to 0x1C5937…e52ceE8650000 USDC From 0x314f41…7B4213CC to 0x6521d0…Fe52d1e88500.686145 USDT From 0xa20D8D…a160a07e to 0x2fbC8C…B2A5Adb6131 USDT From 0x239E29…9b50CBC0 to 0x0065f8…7739bdab16 ETH From 0xce7D00…394c6E8E to 0x6aCe49…17e057670.267043492491525 ETH From 0x384250…811e2d6B to 0x498E01…93c83B500.008 ETH From 0xb26595…8aC5992C to 0x5813D6…3Dd782E90.001816 ETH From 0xa31068…6bA17EFD to 0xf25Fcb…c2d662781297.56 USDT From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45024000 USDT From 0xa4192d…90E7febB to 0xeD60Ed…3D61563C0.07467894 ETH From 0x836512…1B8fB29E to 0x3d9Fd5…92a522800.8633980913255476 ETH From 0xa933bd…6749eBec to 0x02A317…1C98CE3c473.727164 USDT From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000 USDT From 0x38CE8c…1F214554 to 0x2067D8…fE27f1Fb475 USDT From 0xd1eD64…41590154 to 0xBa5d1C…0AB1beCa1000 USDT From 0xcD6b98…10D09799 to 0x5703b7…2205dBa611.018831 USDC From 0xa5B6ea…7277F6D8 to 0xa21a78…f26650b020 ETH From 0x6B31a8…94416022 to 0x577f8F…261Bdf34446.45 USDT From 0xb2685E…F8578f75 to 0xE12De9…c3C77a3A0.015 ETH From 0xca90F2…7c24eBCc to 0xc4a965…3620D4Bb33960 USDT From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C27195.3 USDC From 0x7F17df…85ab867f to 0x257B18…fCC2Fe9b0.002728303727666 ETH From 0xa1085c…31437927 to 0x741dE2…2006E21711.3 ETH From 0x2D3B47…759338B6 to 0x73FdaA…3B7f1DEa98.46271773710001 ETH From 0x7aa6BC…c8f8FdC9 to 0x8076B2…0FFBE75B5.771740907356191 ETH From 0xfD6F3C…B0484Ed8 to 0x784bDb…c6deE605300 USDT From 0xFCCe1b…23460E23 to 0x68559C…2c20d8342 ETH From 0xd82c4F…fC7C0f11 to 0x37C9Ab…a6fC7D1e500 USDT From 0x746CFA…2c9Fa343 to 0x7cd0E6…92B71EaD30.017617219253847 ETH From 0x25E3d4…5f3a00d5 to 0xdE9fd9…672B97a9160 ETH From 0x308C17…d992460F to 0xB0258a…fb0A21061.9 ETH From 0xA7010C…07b29B91 to 0x32C0b7…10f705ca20000 USDT From 0xF7d03E…F5B47e61 to 0x7267d1…Dadfb43818.5 USDT From 0x830fbF…Fffe3d40 to 0x700567…9417Ce2E5000 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC1000 USDT From 0x1cc636…6aA3a940 to 0xE347a7…CdbE19640.917404 USDT From 0xcF6B1F…615e7e67 to 0x577f8F…261Bdf34126 USDT From 0xACa0D2…2067e30D to 0x075C07…77c73D7f26.24 ETH From 0xcc93a2…d722193F to 0xE347a7…CdbE19640.770759 USDT From 0x3af3BE…BB37C4d6 to 0xCFDFF0…661086d9491.55 USDT From 0xBef63e…D4cf6647 to 0x90DA8f…d09f4CE30.4818420091349044 ETH From 0x29325D…B69121DE to 0xff1cFF…1a4C47BE4438.503521 PYUSD From 0x737f7E…457ADe29 to 0x4D41d2…7CfB4A9A5 ETH From 0x67e457…b94c9102 to 0xE89c84…324e27211 ETH From 0x1d7901…7609D4FA to 0xf93583…F3194a7A77510.66 USDT From 0x813f9c…6fc964Ac to 0xB8237A…7E28fb760.703156129966009 ETH From 0x7dFD2c…7b2bD1DE to 0xbefb70…0b701812100000 USDT From 0xFEf622…198d18cd to 0xBeA83B…97888F9b85000 USDC From 0x6Cec4D…064Ba5F9 to 0x80BaE2…A423517b10000 USDT From 0x9e70F1…B0466A4a to 0xb016d1…b9cD5Bec1603227.252283 USDC From 0x98020A…0F818C10 to 0x3A33d0…Af72153015000 USDT From 0x9a2888…1F134E2c to 0xBB04dd…32d1B066100 USDT From 0x44923F…d06DA1cD to 0x72B79c…0A10780c5000 USDT From 0xab2735…c92A3DB4 to 0xcF0945…22dBA7505.1219339529219035 ETH From 0x464545…3146eF3f to 0xF08990…9ff2c9E9297.37 USDT From 0xF093E3…3df1FbF8 to 0xDDaFd2…943E80b4500 USDT From 0xe4980a…e833d288 to 0xE251f2…aD392774500000 USDC From 0x68516a…67269756 to 0xE98432…884c80c6200 USDC From 0xb11A01…EFfB78Ca to 0x337cbf…A5fF5F4A289.533105 USDT From 0x575557…3a9363fc to 0x229930…bF7391AA902.151283 USDT From 0xEACf35…5bc35F40 to 0x2a7d48…C6ee34D8906 USDT From 0x0b9f91…d238a4dC to 0xC340Ad…960D33de84724.611473 USDC From 0x7aFffB…cae29C2e to 0xAd7eea…Ff75BBe120000 USDT From 0x8e8aFe…d6762227 to 0x36E620…Ba47f3590.00278 ETH From 0x5586e5…19206c8B to 0x04FDFc…c4d2d548600000 USDT From 0x94B41b…A749E7e1 to 0x2C1f2a…261b8C5c0.004910949185604947 ETH From 0xe48d39…695a9d5a to 0xAA5B8A…ed00dC9f998.5 USDT From 0x80ba0d…2023517B to 0x7Ff698…6465D8681076 USDT From 0x73356b…21281AC5 to 0x7822AB…ECDCF3Ce395.64392 USDT From 0x2Ce6eD…596483A8 to 0xbF6949…46ded2620.028667704927192 ETH From 0xE2793E…8f10Bb6E to 0x83EC65…9530d9790.0254 ETH From 0x16b361…B40b2260 to 0x5A780A…4F6dd67C10000 USDT From 0x6eb956…90B01be0 to 0xE86c0d…4c3969610.15001299012659225 ETH From 0x44B2e3…22bD448a to 0x7Db5e6…89ec644A0.004422650387982 ETH From 0x6Fa5d0…c639313c to 0x03EB7C…e338ac87440.990995 USDT From 0xbb9cBe…A4000832 to 0xACDd4E…12CCb7260.1494891 ETH From 0x4B7461…d179FFb7 to 0xF56cA8…A5Ceaf45289.4682 USDC From 0x71cB4c…660293Db to 0x43225F…98cF641b0.61955553 ETH From 0x91FeFF…2c51a0Ff to 0xD7d692…478F22B614686.621826 USDT From 0xc33Cd9…2bcda79e to 0x712f08…5729AaF30.0237532 ETH From 0x4Cf9EA…6119d963 to 0x29daA5…C9d3194B1 ETH From 0x03964C…CaE65075 to 0xff1cFF…1a4C47BE136.311177 USDT From 0xBa2F60…f57B8AD6 to 0xffEB01…c2D52915101150 USDC From 0x17b606…8F27309D to 0x919064…21Ab25d01361.539314 USDT From 0x44aB39…C432F7bb to 0xEd0D13…06D250F612800 USDC From 0x1046d9…0ec4981D to 0x851a4E…5479a83B0.024991466701201 ETH From 0xDE0830…EB803Ce6 to 0x090329…7D18003850000 USDT From 0xed409a…Ed601032 to 0x7Db5e6…89ec644A423.326 USDT From 0xd50497…70A4bADe to 0x3065F7…be794F3910.2 ETH From 0xCa18A5…76232849 to 0xc81335…0e21aC121161.828623 USDC From 0x1E9599…43e6D14e to 0x49ab68…19f9c7eC35309 USDT From 0x978dD7…ae123A03 to 0x79FE29…EF0bD35B1400 USDT From 0xA09BA7…68767B3F to 0x22C05b…38b15f745000 USDC From 0x45e5aB…1bb5bD3d to 0xa11d40…16846b6e69611.657365 USDT From 0x4a2E4c…10AEa47A to 0x811724…854371f2100 USDC From 0xf7Caf4…064Bd899 to 0x44df4d…5Baa77F90.05 ETH From 0x3BA17B…5Fe37Bab to 0xE71C12…B329264d70000 USDC From 0x6c114E…E88244b0 to 0xc6a419…F1bE2B53670.10873 USDT From 0xB2c48b…2eeF80Aa to 0x712f08…5729AaF30.0722 ETH From 0xd981E2…741722c1 to 0x5e3A66…13C1FA641202677.74 USDC From 0xf11A52…8a70923c to 0x0245c2…5F29dF4814.9 ETH From 0xd6974f…C608318A to 0xb745B2…2A0d7Ebc14 USDT From 0xf18c02…1682B79D to 0x260773…4415605135000 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995122.302158 USDT From 0xc3272d…c112376a to 0x4549C6…7B006973500 USDT From 0xA1025A…5EFFD2fF to 0x6eA01A…f9f4A72D17 USDT From 0xe0dca7…E00CFB27 to 0xd80AD3…7eF00871200000 USDC From 0x16fbc5…1E0c53d3 to 0x42f675…18cDde81416.332576 USDT From 0xC81a44…9E85aCd3 to 0x62D21E…4B6Aa41a10237.242169 USDC From 0x68fB89…a5EF0588 to 0x264f63…1925DaBb750 USDT From 0x8c1795…7F01D9Ce to 0xc43e2A…d9f507B65241.780509 USDC From 0x5B0791…BB473F0A to 0x0149f2…D472c76911836 USDT From 0xd31e5E…34076292 to 0xe93916…4ed256850.00594335985073788 ETH From 0x46a5dc…7f1917BA to 0x2eA897…7745F9eB0.005224682448374 ETH From 0x3a70fa…a8e4F813 to 0x352Dbe…c8594d98175.47677 USDT From 0xfbac73…A49D4820 to 0x872a6d…92807214316 USDT From 0x2f8986…787231Ae to 0x7aB128…EFD40849500 USDT From 0x88407E…b56e9D74 to 0x84CAcd…fa888EAC0.503436157684068 ETH From 0x38A42E…95dc0Ac2 to 0x462991…713f2a530.3 ETH From 0x1C14dA…2CdAadf1 to 0x4E3499…Fe0f75Ca692.2 USDT From 0x53d1eE…13c41305 to 0x433cEd…804888372000.8003 USDT From 0x9F1692…7070fd14 to 0xDc2C64…e64B205d326.46495 USDC From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC8450.71 USDT From 0x71fbb5…a13Cc69C to 0xf681D8…0FB7E229398.072437 USDT From 0xC1d023…5C9Ff8EB to 0xc46859…D7f74cA638830.478378 USDC From 0xD76557…97Ec0eBe to 0x9e0993…A0c33E8414964.37 USDT From 0xc797D8…aAC29213 to 0xbae338…2b6cb25765236.745568 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C2083.710866 USDT From 0xA8918b…A2287EE3 to 0x1587F6…cf8b152F100 ETH From 0x8e9f7d…5ed8C09D to 0x48dECC…f9C356800.003 ETH From 0xcDFE31…889951F3 to 0x3a5AfF…1c14b7609.3775275547869 ETH From 0x3af3BE…BB37C4d6 to 0x70d13c…4DF93D3334.92 USDT From 0xCfe455…9Ec56A8C to 0xE86c0d…4c3969610.09021728554922921 ETH From 0x044e86…70Cc7Ee8 to 0x3b48B9…d73ec5Db400 USDT From 0x629e31…9263cb0E to 0xDE2309…Cf69036355 USDT From 0xa6Fc3b…Ae7BDE9F to 0x21Ffec…633Bce69100 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC332.5 USDT From 0xC4fa95…3B137872 to 0x735C91…5B7f4EA89.57 USDC From 0xAfBD66…B2757ed8 to 0xB832c7…84EA516A3500 USDT From 0xd54b86…Eb6b31D8 to 0x6b6ff4…213FE9410.10562843765109699 ETH From 0xE7864C…f186bbd9 to 0x89242C…99c5eF2120000 USDT From 0x80ba0d…2023517B to 0x47E332…54618f341537 USDT From 0x53E5B0…0670B011 to 0xe56486…A8a279244290 USDT From 0xC280cE…712F028F to 0x108878…764Fe7Eb5040.13 USDC From 0x867A14…d48d0c9F to 0xd57dB8…7d8816D530000 USDC From 0x1104c8…ad1b4357 to 0x8A3b62…541D1e7516.22314 USDC From 0xF307C6…39F81589 to 0x9Df497…b646446E555 USDT From 0xC307FC…86285a82 to 0x762A4E…e10aAC1542.11 USDT From 0x14d3ED…025A8Ce6 to 0x63399F…6bfc50D3104073.22 USDT From 0x9034Bb…73e49833 to 0x60c44F…de64136120000 USDT From 0x2bA976…6e2029AD to 0x05928c…0C2883b61000 USDT From 0x0C6DF0…83F2C457 to 0x6C5a48…4f2231684571 USDC From 0x3e5cAC…3E368596 to 0x2Ecfd6…a79b2C870.0243 ETH From 0x1737BC…47aEBd20 to 0xE18E35…cFf8F1bD1015.00001 USDC From 0x458f07…D3E50a53 to 0x38D526…d62F4A300.31412856 ETH From 0xA48354…9b5AE91C to 0xfcE783…6E4F99C614.01 USDT From 0xd4e35c…C46c1b58 to 0x3f5bda…d6161e483190 USDT From 0x2E9319…2a0B79A1 to 0xff1cFF…1a4C47BE10.6102112060008 ETH From 0x371a72…F17e6c80 to 0x5C088F…973CEa9E1397.597359 USDT From 0xD29E81…Ff4037e5 to 0xd344E7…4d509b891967.927869 USDT From 0xEd8D7C…cd442ecF to 0x0daDF7…80e3ABf750000 USDT From 0xC0c31B…b2fA1638 to 0xd8820B…dB43d128100 USDT From 0x8a336A…81C146A1 to 0x81de44…8B35354d0.312725434593294 ETH From 0x6D7ebc…5caE1D39 to 0x8c23Fb…C9b3D9eD42.284 USDT From 0x9431DB…e596957d to 0x661d11…C51C2D640.013150501084192145 ETH From 0x5A17e6…03C0d2EC to 0xFaBDea…2C3657A40.006897745460449084 ETH From 0x7F8521…39ea3aFE to 0x0a9a41…97B9D62920 USDC From 0x205E13…aF824AF4 to 0x50a7C1…4079cC7B0.09529 ETH From 0x1513Fa…79534f84 to 0x915D3B…1C6A150e89.855852 USDC From 0x6aB44E…B3E2cf7e to 0xD833d0…c0e52AfC0.8146669563979623 ETH From 0x4139ed…Bbbfd0fc to 0xd4bB28…2a49117f326.407512 USDC From 0xF60214…Ac8ACDbe to 0x80A5eF…E86c99eb129130.80465 USDT From 0xC18669…E1314892 to 0x44a0a5…e30fa35F94.622431 USDT From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd391170000 USDC From 0x0D92A1…72E05AaE to 0xAC6839…53b6B0AA6000 USDT From 0xbcb0F6…b1Ba9f97 to 0x851a4E…5479a83B0.023541650764324 ETH From 0x809ab4…74674F27 to 0x7Db5e6…89ec644A0.008651695790634 ETH From 0x22B167…dd6eDe47 to 0xaa653C…35317FbF1990 USDC From 0x14efAd…0cF45842 to 0x36eA8c…897441d9584 USDC From 0x13bad8…f5724c1d to 0x54001D…3Ba0ac0663.238 USDT From 0x089F6b…23F7F8Da to 0x3F6a6A…1bc6A1a110 USDC From 0xdbbBDc…5E6D7E76 to 0xE1e2C9…DBA4CD4a0.02569201 ETH From 0x47EedA…Cb842ad4 to 0xbcDa0C…228564CB2100 USDC From 0x1F7405…A630F310 to 0xe3a2b6…C45053C150094.74 USDT From 0xaDe8E4…19338bD7 to 0x23301C…5b64E8840.11555555 ETH From 0x8D7C63…81D2f995 to 0xAbBFcA…04A478fF832 USDT From 0x349Dc2…1CD0CfF5 to 0xb11f84…96207fA52050 USDC From 0x5D8365…02e99513 to 0x74566a…6b56A5B00.008 ETH From 0xbc5CbC…De3d93EA to 0x1F8E6B…C2e7B3331500 USDT From 0xA904AD…2bc9832F to 0x870027…7Cb437e30.007 ETH From 0xeF42aF…238E4A37 to 0xfcf033…d48376a752259.35 USDT From 0x120B9b…e6Acd11f to 0x661d11…C51C2D640.0129572971273291 ETH From 0xc3Af7c…C0211517 to 0xA34AdE…D13e97032.5999780308336486 ETH From 0xB19243…96DBda8E to 0xb70e5a…cBF6932d6.338 ETH From 0xCcCabb…834D3389 to 0x97A614…B012E9272404 USDT From 0xFea4f7…11d1d561 to 0x118550…aF9865c413000 USDT From 0xEeB968…B00c1Df0 to 0x661d11…C51C2D640.008660648392075004 ETH From 0x1401C7…87D91574 to 0x5B16B1…5A07799B404 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29864677.356833 USDC From 0x071388…75DDab5E to 0x6C9eB0…963604c550000 USDT From 0x8a7CB5…EDf2BF62 to 0x69253e…679EB7f2624.65 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1556.175 USDT From 0x241BfE…a86A148b to 0x577f8F…261Bdf340.005288360328443 ETH From 0x2EEf34…d0b833a4 to 0x019fa0…e2f15d1113.41111878943658 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0xCBD017…d58fE6f3 to 0x137E01…90BEf1BE6 ETH From 0x4aAC9F…68f0608C to 0xAc03c2…cB776dd35001.5 USDC From 0x274169…E328BaC8 to 0xf90CCc…F427C2C82 ETH From 0x68eC48…8De3D9dB to 0xA17854…7297002c1049.451979 USDT From 0x656F9c…bE39Bf02 to 0xaaB865…981B9a9410000 USDT From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa30000 USDT From 0xAC663c…7691D845 to 0x1086a0…18ced8c0530 USDT From 0x6f29BE…acfD77bd to 0xbc0692…4CD721991.1260270314559595 ETH From 0xf2f13F…589dfA1a to 0x1f728b…f2A2288F0.00575257 ETH From 0xDc74ab…cb9a792E to 0x603b02…a86527Ad47138.400689 USDC From 0xBbB974…1E834BD3 to 0x5cb732…104C27B5712.93 USDT From 0xef75c2…bCe1815A to 0xaDbeFB…20D2F0820.053094867780041 ETH From 0xBaF10a…CD83896E to 0x74e5d4…5Ab394Cd275 USDT From 0xF03921…0F2551d7 to 0xB36097…4ac5E1C7279.13 USDT From 0xF50C6b…d7B09CfE to 0xe6eE7C…A4c2FdFE0.77 ETH From 0x152198…3C2Be2FF to 0xE347a7…CdbE196411.902204 USDT From 0x4F94f3…b90382E6 to 0xffb9B6…81Dd8D4B1351.027 USDT From 0xc9d923…14AB1FBc to 0x82092E…C68D5c6a2500 USDT From 0xe14B13…32f99E09 to 0x20A87a…8a42171428826.549167 USDT From 0x8fd23d…6D233FF7 to 0xE512c8…15B3FF850.07542766 ETH From 0x793918…88a10b5a to 0x5A1ed9…E4788B641000000.000304 USDT From 0x8813b8…56bEd2dd to 0x0237cA…eFa485910.01808973 ETH From 0x9f618d…e201578A to 0xeE0fB5…47a9c95d0.1 ETH From 0xb23360…C8D7c460 to 0x324003…0DBeAb8d53.749493 USDT From 0xbF016C…Ac83a656 to 0x8F5F25…247EC5A144.026669 USDC From 0xcD42b4…c17fD87d to 0x565920…50AF596A3802.5 USDC From 0x5F220B…823f525a to 0x868a94…24b703dF1000 USDT From 0x9acFad…EdDdaa17 to 0x4Ac122…e63c6a6a0.00299835982064808 ETH From 0x352de4…275ed75A to 0x47f699…371312e3331.49 USDT From 0xAAfAfa…a36890F0 to 0x25eAb5…8195d000500.702082 USDT From 0x02b420…9d7Bb395 to 0x0AfCa8…11b2ac5d399900 DAI From 0x4433Cd…E0FdCf66 to 0xd59B2c…63633d7155 USDT From 0x26765e…fa553bBf to 0xE347a7…CdbE19641.629877 USDT From 0xa51248…0F6566b4 to 0xEeeE1F…5c6d1AF00.051073145879482 ETH From 0xD1709F…33D23d12 to 0x2bC636…5De0D6f510 USDC From 0x2Dcb18…7387ac6B to 0xD72236…14CbDA2D21.006953 USDC From 0x1a0f31…fa14d871 to 0x371493…227E6C80207.97 USDT From 0x12590e…585ad54B to 0x6df1Fe…3d8d4D431500 USDC From 0x142Da7…8Ad99eef to 0x2611b5…48E4C32c20556.223776 USDT From 0x7aa894…a1F6Bef7 to 0x8815D3…5bBED2dd0.244431712027362 ETH From 0x9A4e8a…7aacECF6 to 0x3F4121…A6355f632.5 ETH From 0xcFD08d…A393f6Db to 0xeF2c5F…e10b95478000 USDC From 0xaac19A…BD07a761 to 0x2f69CC…A3C785C721852.827895 USDT From 0xD8BB9B…8323C012 to 0x579777…3874C74E23.923 ETH From 0xD4d817…06A55FF0 to 0x7755ae…11e2A98628.106 USDT From 0xAab5F5…61a95231 to 0x550307…c67AFc0A100.22 USDT From 0xfb2F65…d61D6F46 to 0xA86E68…e27b45Ca0.08835565442705434 ETH From 0x4cd491…B53cA858 to 0x7ad8d2…ed09F6ae2 ETH From 0x1E3442…48F6CC34 to 0xa57ffF…0a1217Cd19500 USDT From 0x07813b…0aba7BF2 to 0xF490e2…CACf611450 USDC From 0xC8F43b…4f3DD74F to 0xB28E5A…C3B60AA9129.48 USDT From 0x2c0e8B…A5eE411C to 0x806D6B…8a40B55c8390 USDT From 0x84c99c…15Ca0532 to 0x5338F3…97C936230.080619 ETH From 0xcF6B1F…615e7e67 to 0x577f8F…261Bdf34265 USDT From 0xfAB9D0…5526f44b to 0x929391…c4A2cc388258.745577 USDT From 0x0c0035…518fB54f to 0xB2f327…821891D1430 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB93371.535549 USDC From 0x3c63D3…D84FfE8e to 0xb87530…E8eb9a6930.922 USDT From 0x8B08dA…E885538b to 0xCa3517…7bc2cc0310 ETH From 0xB4e7d0…e917343D to 0x989da4…6648c21837.502155 USDC From 0x8E72B6…264E6bAb to 0xd19617…1Fd4fB877056.98597 USDT From 0x97C1C8…40315405 to 0xd43A06…7E492DbA0.03808662930791516 ETH From 0xd77743…11aa7d7E to 0x9e7132…05A2D87418842001.376775 USDT From 0x55a314…C479762C to 0x02A317…1C98CE3c0.018992407866491 ETH From 0x0e6EEC…817EE3f5 to 0xfCBf76…4689d5104443.020547 USDT From 0xF31195…8Ba69b01 to 0x317BB2…c30F0d0E0.19949315721696015 ETH From 0xAc1Df8…f8c0A2C0 to 0x09F098…0C7aa09d103972.2 USDC From 0xf61373…B86536E0 to 0x224301…D33466261864.23 USDT From 0xdfD231…7c1817F3 to 0x23c4e1…b98d56Ec20000 USDC From 0x16e5c9…73E5A339 to 0x112C66…c85CB7f61430 USDT From 0x2611A7…30A236fE to 0x4E9786…449E3Cd1623459.58 USDC From 0x2fdD40…1fed35e9 to 0x64e89d…F8675f075000 USDC From 0xa8abC5…71317985 to 0xAda7A4…1F8d158B3557 USDC From 0x34B9F1…e29b70c5 to 0x762A4E…e10aAC1584.284 USDT From 0x5b93a9…777f0Bb1 to 0xD29925…2e2f951A30000 USDT From 0x0CFe6e…4e22fC36 to 0x7F8146…43883efc100 USDC From 0x582713…f8BB7462 to 0x6a4163…283B031E49.02 USDC From 0xfe0Cf7…01e533EE to 0x9Cbba9…7bf34bB90.02989275 ETH From 0x7FfBCD…2F97550c to 0x168257…6f87A08D10000 USDC From 0x946Df7…3d6C4ddb to 0x8e888F…f4D49a2f7.43 USDT From 0x867Cd7…6468dA31 to 0x29E938…4920598c116.578649 USDT From 0x28bC91…4C64E89d to 0x9F5a36…8475deDa1100 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x663634…5D1C89e2 to 0xfe0701…0c80d67b66681.198267 USDC From 0x359A36…87777777 to 0x0d1249…ce5A53dF1 USDT From 0xd59583…64946385 to 0x4C39fD…CDB2d3670.0222222 ETH From 0x64B65D…E010f7e0 to 0x9A8aCe…722F06381.8712585586827704 ETH From 0xe172bf…b7518302 to 0x6D8D67…F4340af87000 USDC From 0x47168D…010062B4 to 0xF10a4a…01a688C90.000101222730567 ETH From 0x2A55Ad…59700D9F to 0xe277d8…3E4B769e2500 USDT From 0x5def12…80a9741D to 0x57Bf50…38674e9c30000 USDT From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa8963 USDC From 0x02c80b…F815a87e to 0x9771BA…87aCdc4E0.119933906084303 ETH From 0x0CFe6e…4e22fC36 to 0xF9b4CB…bA515F454561 USDC From 0x423835…bfd6fC3B to 0xD14Ff8…D397b21B265000 USDC From 0x9dBACa…3d081FFA to 0x3285EB…9042043D0.012 ETH From 0x39f305…E14f9c89 to 0xD60De9…73f153f93220.27 USDC From 0xde79A6…74754DAc to 0x7D4A43…3ba2D0622717026.874029 USDT From 0x68fB89…a5EF0588 to 0xEdAAcC…74344f9e0.01 ETH From 0xeD0Cce…73c78395 to 0x2C44Db…aAEFFb9F8549.404288 USDC From 0x3F47b8…18B1BB66 to 0xCb12Be…7e5E4323277.81837448 DAI From 0x6788cF…48569205 to 0x8427FA…E5ae4A5b8.3099126 ETH From 0x322FA8…3201f0C4 to 0xF8503e…E26E43780.025679730747585384 ETH From 0xD2Fd92…A8BC01Bc to 0x54D6cB…0E72C7091152.013045 USDT From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0xd19810…FDf5F281 to 0x567997…011AC9482.3570645323276525 ETH From 0x0baFCD…9D7E8D5C to 0x2bf7eb…e8916c8d0.01238262 ETH From 0xf391A6…0176fA89 to 0xa52650…Ea85631b0.5 ETH From 0xc415cD…e5713b57 to 0x7D5560…5FEc5192290551.572031 USDT From 0x7B1f2B…15bC78e8 to 0x851a4E…5479a83B0.02838114113438358 ETH From 0x8B987A…2F6e8623 to 0x90CACB…1623b9BA0.05710161 ETH From 0xC9Ea9a…AfE3864C to 0x85e74F…D8cD235A4300 USDT From 0xfe4cd4…64aA490b to 0xE86c0d…4c3969610.01570494899488087 ETH From 0xc30b16…df7b5828 to 0x6bead4…7f2FF5dF582954.41 USDC From 0x601A77…73E66309 to 0x28A851…6C814aFD540 USDT From 0x4fD152…404DC62F to 0x9B2A22…49C3bAc41.1957932838764624 ETH From 0x39D65C…C7DbC395 to 0x7D6722…4E4E7Ef622000 USDC From 0x2cd8F6…b0da6eC0 to 0xf6f650…9Ec4bFcF31416.63 USDT From 0x595A54…6481Cdd8 to 0x86C923…aFf9c43b22300 USDT From 0x0bCeb7…461fF436 to 0xF6E68B…9BE531589235.18 USDC From 0x2b44e6…f0548263 to 0x910614…3CB1246a0.18 ETH From 0xe2e434…d2990520 to 0x337f27…6B0b6fcb111 USDT From 0xFA2A65…2fed0cb6 to 0xbA7839…E6Eb2F3199000.498761 USDC From 0x5882E7…fc69B5aB to 0x56405E…d33923AF6000 USDT From 0x707D1E…1ffC7c89 to 0x352457…d35ED75a1300 USDT From 0x78C86b…6FAbA531 to 0x577f8F…261Bdf3415 USDT From 0xf3Ffa7…FaE3e5CE to 0xe2C19c…9487591F100 USDT From 0x359A86…AF906A94 to 0x6bB4aA…5728508C11829.1 USDC From 0xbF1794…2BC9B602 to 0x9dFb05…b5f4c59e1.0319 ETH From 0x3302e0…1C4E7D3d to 0x64fa90…FcE2A3753334.32 USDT From 0x5ca4d8…ee020856 to 0x574037…A1805f450.011837024426865284 ETH From 0x56f511…9fcD08fe to 0xe91C3b…cb8572aE100071.050445 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C2452.64577 USDT From 0x5d2217…B8f4D0E2 to 0xada5f4…27832a6135404.0015 USDC From 0x8Be11E…dE8bC2Cf to 0xC25fF6…f0c33F4810 USDT From 0x1d0dCE…e64eaD60 to 0xfbD7fb…6B84dAd711753 USDT From 0xebb721…114c3a50 to 0xCf38bB…8BC92aA140.697674 USDC From 0x3ae673…F8ad7395 to 0xB1eA48…A1f9bB2350 ETH From 0x6AbF2d…032d6Fa1 to 0x2681aa…828D46B1263343.42 USDC From 0x577F8E…771Bdf34 to 0x1eD986…f1fBDb10193.64 USDT From 0x68b1D0…Af9acd04 to 0x458eB3…bC1c5e200.005471119102833 ETH From 0xc96cdb…5Db33b0f to 0x05E4Ec…86AEfF4438.5001 ETH From 0xa701f7…7493b44d to 0x4f277b…9086655C12224.47655 USDC From 0x9494F3…93C096D4 to 0x3467Ec…55650aA11150 USDT From 0x5C161a…d0669718 to 0x113389…7725B7605000 USDT From 0xD00C7F…E20607e7 to 0x80B5AE…a781446f411487.373612 USDC From 0x7FE9c2…b455Cf0A to 0x23Db5f…32eCD6EA0.00255789802172167 ETH From 0x52D0eD…B8A67EF4 to 0x9256A8…88B5280739600 USDC From 0x71b49d…aef6773B to 0xCBa7d8…16275C2d0.002802640537713724 ETH From 0x6C7f3b…aC5e2DdD to 0xbB5c1f…f1598Cb4105.026326 USDT From 0xF7D0a3…749dAe36 to 0xac22d2…956ba6B455 USDC From 0x491cDC…E85bE9ad to 0x851a4E…5479a83B0.012106238139957504 ETH From 0xD36afa…906638f6 to 0x045659…03100037342.00855 USDT From 0xb7933e…C4eb8927 to 0x54782D…df873abf300 USDT From 0x21889D…ED7c0aac to 0xbF38CC…1e9a95F440620 USDT From 0xcdFd99…6C5c8C78 to 0x224301…D334662617273.2 USDT From 0x8813b8…56bEd2dd to 0xf2ad6A…e5aaB0950.1871821 ETH From 0x9D8656…25918B18 to 0x1086a0…18ced8c0501 USDC From 0x1Fb05D…5B31eb95 to 0x30260B…78Cc706B0.000099 ETH From 0xEe44eb…2b5275e7 to 0x04c095…6e24f16C0.82875265 ETH From 0x330893…7a4855fB to 0x288675…7a4038A215100 USDC From 0x3b1be7…1698E7Bb to 0x7Db5e6…89ec644A0.002788212602820769 ETH From 0xEef016…e82A64D0 to 0x630c8E…B5604ee00.000080008 ETH From 0x2cCdD5…Bb2BC8f6 to 0x54001D…3Ba0ac0646.37 USDT From 0xca308C…63702E67 to 0xD16A9d…81e904EE101.344497 USDT From 0x4433Cd…E0FdCf66 to 0x4cc992…D84Be49a56 USDT From 0xcE98b8…2f325E04 to 0x23fD9C…CC48814d3200 USDC From 0xC4A598…Cf588592 to 0x23F19f…6E2812b55994.005994 USDT From 0x25E4FF…fA95d000 to 0xf67963…B19c835061000 USDT From 0x8cc9ff…fD915EB9 to 0xFf6a3E…AA1E03cC19071.870501 USDT From 0xF80333…0e9ab4A6 to 0x82F6EC…48E6d3dC0.570923509575749 ETH From 0xbe6EAF…2a9C527F to 0xB03799…DaB476350.01268 ETH From 0x75B2c3…c961fCa2 to 0x0Def47…21873E5814251.104318 USDC From 0xBbB974…1E834BD3 to 0x3d3b95…1179fFd5244.71 USDT From 0x1CE10A…32dD6749 to 0xb22810…eAc7b51810000 USDT From 0x9837cD…0e4C9b0C to 0x4b1e7F…fD92E0A30.10509393294648518 ETH From 0x780680…A6871999 to 0x4704B9…415d86990.1 ETH From 0xC82e6d…C1ff48Ad to 0x851a4E…5479a83B0.014574979697944 ETH From 0x2967B3…336Ca63A to 0x67993F…Feee4A352920 USDT From 0x082F98…08915180 to 0xb001FC…dfE4CD2038411.790089 USDT From 0x42a490…60D4C901 to 0xf909a3…1416f533400.119635 USDC From 0x7cbf33…bbcD6526 to 0x44EB7A…a1d90B624 ETH From 0x361CEa…3598D009 to 0x100b5F…7a6Bcc85415 USDT From 0x81F334…dE0887be to 0xeb1eAC…Be713630104799.72 USDC From 0xe8fd92…670315f7 to 0x01af65…B5Dab7e10.0121099008 ETH From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96280000 USDT From 0x5d6225…9354598E to 0x2a1441…43dbdD2512.322592018145787 ETH From 0x2CED3E…dc3eBcd0 to 0xc0e16A…f5020D4F0.0005 ETH From 0x73f191…D32E7187 to 0x7Db5e6…89ec644A0.003649604156718 ETH From 0x23B082…37619165 to 0xE98432…884c80c650050 USDC From 0x11184e…43a20324 to 0x931d80…b60650E60.22630183 ETH From 0x0c9EC4…05c1E7dD to 0x762A4E…e10aAC1528.07 USDT From 0x8c4335…17D070aa to 0x24eB80…635Cd25e0.01353212 ETH From 0x4287DC…D4e0A8Dd to 0x4ef9c0…E9474d774.966155649250359 ETH From 0x731408…4AAa7FA7 to 0xe6257B…54b5fB6041.432 USDT From 0x236e71…d6511fdA to 0xe7A609…43f2CbEC10000 USDC From 0x599fE2…97Bda5b6 to 0x076Da3…A50A85A70.062312594870925685 ETH From 0x9e8E86…3681484e to 0xf557F7…631b234130000 DAI From 0x8047F2…6e62BAc2 to 0xE8CC1f…c0f1b64c0.27 ETH From 0x35Ae42…20762458 to 0x5c83aD…28a71e30627562.18 USDC From 0x78C86b…6FAbA531 to 0x577f8F…261Bdf3415 USDT From 0x112972…A7CA0ABE to 0x0a208b…F546ed50600 USDT From 0xEe3F71…5Fa109b7 to 0x20fbF0…d4496D2A0.02 ETH From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0642.112 USDT From 0xB6ae72…765A4130 to 0xC3FF04…51C22fC612.93 USDC From 0x8155C9…a0fA66e7 to 0x81c3A6…FF79850c40000 USDC From 0x25b337…355E191F to 0x964643…fD3381f73756.48 USDC From 0x0b9260…974eeDf8 to 0x7Db5e6…89ec644A0.021259891428907024 ETH From 0x0AE76a…7259DcF6 to 0x6F8b93…a854d99126983.386084 USDT From 0xb51268…66D57A95 to 0xf2Fb79…b61182A595401 USDT From 0xffeE05…bd63369d to 0x045659…03100037299.057011 USDT From 0x38A6A8…f59614d1 to 0x879105…01b0Df1410 USDT From 0x0789DF…9D79326F to 0xA41515…41c2d4ea502795 USDT From 0x513C20…E98ae1F5 to 0x9f433c…310C1f7F269 USDT From 0x38CE8c…1F214554 to 0x2067D8…fE27f1Fb900 USDT From 0x5df7a1…852F39ec to 0x69E1c6…e4880fB6350.43 USDT From 0x9B8172…d33A2937 to 0x5CE125…f3F2Ae0f65.621821 USDT From 0x32FaB6…f56A3F9E to 0xEc5BA0…412F322F0.00612093436063015 ETH From 0x035950…e5437fbe to 0xfC0c46…7a18Cd2915339 USDT From 0x9CF194…6568AC5B to 0xd0F1b5…9dF0ec0d63 USDT From 0xE96360…32afD88A to 0x5DCE56…E31074Bb75.881003 USDC From 0x66704F…F1bFc247 to 0x9C6eD4…C08e45b636688.68 USDC From 0x681888…E0A15CF6 to 0x0dD442…106523487.107 ETH From 0xAe200B…F0Cbf068 to 0xB11A55…2dFB78CA400 USDC From 0x4829Bb…e1f42896 to 0x446E7c…09FB8f6A100 USDT From 0x3e1988…34080733 to 0x96897B…55a5E09F3174 USDT From 0x3a173C…760D4866 to 0x8c856e…2231A25930000 USDC From 0x3Ad2d7…4775cC2A to 0x0C10A3…915451bE0.4080561078097932 ETH From 0xbAAC2f…71407228 to 0x106EB0…44cd51EF2.406936723620352 ETH From 0xE99FB2…E9450eAE to 0x404d5e…758EEDC43836.968614324755 DAI From 0xE1C8CB…cFf0E99B to 0x7eB1aF…bC1B900895 USDT From 0xF34Cef…27e72e61 to 0x79C4F6…7c4d3cb8230.3 USDC From 0x352de4…275ed75A to 0xa8Da4C…4276331B12.3 USDT From 0x0C0Fbe…df8AeAfD to 0xF1E7d7…5405c67E1144.77 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf49650000 USDT From 0xEce5F2…1FEeD805 to 0x471199…5a0062b45400 USDC From 0x90cCcf…1584347e to 0xF347E9…0f885db13 ETH From 0x9b69F5…28466595 to 0x36919a…4ADc36d320000 USDT From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f3871.75 ETH From 0x39DBD8…CfC84a84 to 0xF7Ea6C…CFDfdD3e2000 USDT From 0x0Fb658…651aC6bb to 0xAA5B8A…ed00dC9f92.108824 USDT From 0x8f5B24…fEe1766F to 0x937d86…631B89B50.1491301981194682 ETH From 0x23E962…7F2Ea959 to 0xf5d94b…7426c8E016.024668541561866 ETH From 0x6c5C40…a3EFf175 to 0x4c1802…a0643EDF0.0001 ETH From 0xEa97d7…39D0f2BB to 0x54001D…3Ba0ac0656.105 USDT From 0x8eA7da…ab076eF0 to 0xF64269…0Defc72650 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.020178595380916257 ETH From 0x663B3c…549D19fC to 0x34F46d…238a3830100 USDT From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f29000 USDC From 0x924e68…Ec19981c to 0xD57B75…4035EE1e62681 USDT From 0xC61599…a1a4Bb5A to 0xf4f19c…71D0FFB63489.880742 USDC From 0x94a023…9E56D59A to 0xBcf8eE…8cd611331955 USDT From 0x33622c…C74C98B6 to 0x49Ef59…3A2d54fD1500 USDC From 0xD3bA99…25a2D10C to 0xF53868…7c9c3f220.000025420835837325 ETH From 0xd6974f…C608318A to 0xcb99a0…0CbF82e3719.8 USDT From 0xcC65D2…63Bd945F to 0x3807D9…8c4776B44900 USDT From 0xe1ca41…d35c7aa9 to 0xd651De…1014443531 USDT From 0x42855e…cF46536A to 0xaA2eaa…B2Bb27381.49655 ETH From 0xB57b43…3b897425 to 0xC20630…847B736B1055.6 USDC From 0xeE686E…56f0Fd9a to 0x960eCb…eD2C05E25200 USDT From 0xa26E48…17408C86 to 0x37bf04…0654cAD01.824238446929041 ETH From 0x88e99a…1761aa26 to 0x98f85A…BBEfF6a137000 USDC From 0x913583…14F9F33d to 0x05bb98…6582B90550904 USDT From 0xAc1Df8…f8c0A2C0 to 0x09F098…0C7aa09d293310.78 USDC From 0x5e53e4…1c3a3C33 to 0x89D6c0…4a6ab3EE7000 USDC From 0xDcFF1F…5Df02b8d to 0x0fdb1c…720f9DBD19484.464594 USDC From 0x82B252…Aaf6c555 to 0x4354F4…114fA703100722.888912 USDC From 0x765F2f…42e57a42 to 0xb16FAa…96e16C1f16.016042900852465 ETH From 0x2E2bbE…1b099C40 to 0x737102…395b67A91000 USDC From 0xee2985…15268c0A to 0x9eDD48…5b61b5e51007 USDT From 0xb67569…0cacA8DE to 0xE9a960…405Be2bC300 USDT From 0xff461A…b601bB5D to 0x0278C6…4cc100B80.05720943248762396 ETH From 0x16d073…3F1AC42D to 0xeE034F…003B8e2e0.000003800474394863 ETH From 0x8e6E0a…D2EC42Ce to 0x08a653…81Fe56b3725.675 USDC From 0xbD6f94…E6a6f660 to 0x0d0c68…E243e85f2500 USDT From 0x1586Ee…1B772854 to 0xe593Ee…38f4ACeF0.004 ETH From 0xB2a549…bB9a3Bd1 to 0x18c263…ce7C3bfd15513 USDC From 0xCe79b0…4d10FC6b to 0x911370…F1EBCB9c33.569272 USDT From 0xcAce7a…06F5524f to 0x47d8c8…5bd415fF7100 USDT From 0x95C0EC…52f6c3ba to 0x577f8F…261Bdf3420577.17 USDT From 0xc0dc4d…4a1FcabF to 0xA051f8…86433Ac9141676.6917 USDC From 0xd7fA7A…3209D315 to 0x3C4A18…c87a4ca30.16410833 ETH From 0xa2080C…494b4a4B to 0xd01CC9…23eBAFE6224016.470452 USDC From 0xe4AB0b…44031A39 to 0xA5D217…B3668ed7506.967717 USDC From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.009984695901550777 ETH From 0x632996…1C89D5f9 to 0x2D129e…5e4d0e8A27333.34 USDC From 0x185e0E…f3E102B5 to 0x171ddB…98e9604799999.99999999999 DAI From 0x5aF46a…f0900D61 to 0x586aec…45FabD333545.44642 USDT From 0x8cA806…5aA107d4 to 0x9f121E…96823d17471000 USDT From 0xC1cbcb…f1dE8A25 to 0x94315C…5fBaAdD70.445502069075048 ETH From 0x0BAb67…7BA41818 to 0x458eB3…bC1c5e200.10303476140776899 ETH From 0x82C0D0…062A0e72 to 0x762A4E…e10aAC1570.175 USDT From 0x9d51ee…E4859a2a to 0x2Bb3eD…7972668C10000 USDC From 0x0fDE41…28D36f79 to 0x632998…5189D5f90.014982956886541558 ETH From 0x53d5cC…24458854 to 0x7167E2…14C929da7.4585424841 ETH From 0xAA14ff…0817Fd77 to 0x0aa52B…fFF4bF2E35.38 USDT From 0x90cCcf…1584347e to 0xF347E9…0f885db11 ETH From 0x99Eec9…54A78a50 to 0x33A75c…6c6EA8BB13 ETH From 0xA32cE8…19886D55 to 0xeEA395…e5c9eE1f400 USDC From 0xDBe37A…6d49B0A1 to 0x404d92…3CC01a47260000 USDT From 0x75B64b…d3D9A7BF to 0x22c21a…0B920F7E1.371598043832832 ETH From 0x30F60E…64088133 to 0xa048D7…56D2e6608838.83 USDT From 0xe1084F…549d6923 to 0x3c3CA3…743F60015000 USDC From 0x2056F7…D22d327E to 0x6D51a6…EAA8e40B507 USDC From 0xC87E5c…D3034FA0 to 0x65366b…1ab5439E0.000592997523121453 ETH From 0x332730…FA53827E to 0xb3FC4d…7Dfc81621000 USDC From 0xA83002…5A245976 to 0xa4Bbd5…1ADd2Cd30.5 ETH From 0x266a0b…CF57Ce7e to 0x8f396d…B45573E31 ETH From 0x8813b8…56bEd2dd to 0x5e88e6…a7Cf684251289.83 USDT From 0x499aA3…5ec9c454 to 0x2bC636…5De0D6f52500 USDT From 0xF17f71…CdBB746D to 0xf8e2E3…C4115D8432200 USDT From 0xd981E2…741722c1 to 0x5e3A66…13C1FA64440886.72 USDC From 0x833afB…97A541DA to 0x762A4E…e10aAC1528.173 USDT From 0x266e13…f07E793C to 0x8a4B8D…b6E9B6805.872184289347198 ETH From 0xC7AeD6…9cA38dCc to 0x54001D…3Ba0ac0642.182 USDT From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F814800 USDT From 0x6b08ca…A3b7CEBb to 0x45b120…86791E72109250 USDT From 0x55D415…9E069F76 to 0xa90E6F…488f432E0.0301 ETH From 0x03BaE5…be86271f to 0xD5F56f…28C93cd82500 USDC From 0x204209…0F5c9108 to 0xb758AA…c6a27F7590593.67 USDC From 0xB6B283…89c06f3a to 0x82ccbc…0483298211000 USDC From 0xB74C90…B43b82B6 to 0x9F1396…e13E8C110.008129 ETH From 0x17aCE4…Fff264C1 to 0x9433EF…75fF0feb0.11404187 ETH From 0xd6b5F0…5f883830 to 0xce790b…C110fC6B420.34 USDT From 0x54Fdb3…4e6818B1 to 0xC42Aba…C2df2a1F2000 USDT From 0xd7100a…B0fe02BF to 0xb9B230…63E4960B56.228 USDT From 0x4fDA02…8388139E to 0x1C0d77…3ccD251E20000 USDT From 0x6BA906…B837cb27 to 0x0dD442…106523480.252363 ETH From 0x93aE63…279f28c2 to 0x397afB…d762BA50300 USDT From 0xca1a37…eC10d55b to 0xF0b060…aa7fADA00.06214345194446861 ETH From 0x9Efb9E…7D50e346 to 0xE56853…147da664160 USDT From 0x4a5c8E…798132dB to 0xff1cFF…1a4C47BE244.196838 USDT From 0x882F19…052D66ae to 0x0d1495…86cAc48D1569.637456 USDT From 0x2b10a6…e12aE802 to 0x5bE93b…4f02e5fc2800 USDT From 0x7F9442…24626b3B to 0x583AB3…b8081cFc40135.5 USDC From 0x682f15…766A165e to 0xDDe43B…c32b149B1687 USDT From 0xC65C18…A02EB9F0 to 0x37bdc6…d3A543A20.002989124241078184 ETH From 0xB84EDF…A78e9ed6 to 0x237C01…593147FE0.01752508 ETH From 0x7C30Af…d88FdD66 to 0x44CB0c…0a40F1f130000 USDT From 0x7Ca94C…1328549d to 0xA0B347…e551bb81100 USDT From 0xBF0FD4…9B6bAcdE to 0x9b37F0…699A1a92100 USDC From 0x428D5D…7363C876 to 0x101E32…F7dD3Ad033 ETH From 0x7C25A7…eceC80c3 to 0x18e6aa…1f5dDB231914.46656 USDT From 0x7e653d…686101d5 to 0x596975…658Df2161175.7678 USDT From 0xa8E9bb…40019b39 to 0x81E4E2…142A70B613000 USDC From 0xBbB974…1E834BD3 to 0x20Cf0B…b9E2775A356.46 USDT From 0x1b526B…7D2ED275 to 0xa58F14…B3e32d418551.639064 USDC From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be2.53 ETH From 0x8813b8…56bEd2dd to 0x0237cA…eFa485910.0121039 ETH From 0x38e310…Ef97e920 to 0xFA7399…e51Fe3fc110415.135802 USDC From 0x625227…B8fa230b to 0xF4dEb3…Ff1ff41B0.424936190477414 ETH From 0x4ea246…BB22f483 to 0x750a7d…2Fc4090D2.2517 USDT From 0xA3de2E…8C3Ec551 to 0x692356…17E6Ec660.00388528 ETH From 0x880F9E…1B57E0b3 to 0xC65C27…2d6BD8300.02 ETH From 0x103849…1df7Bcd7 to 0x33BaaE…dDac0B391800 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4363695.150531 USDC From 0x9f8669…52845248 to 0x2067D8…fE27f1Fb120 USDT From 0x5C26F7…d83f6e0e to 0x7cC358…fa1b3342101 USDC From 0x6f72ba…3549BC39 to 0x851a4E…5479a83B0.019924540891205 ETH From 0xE7284B…6BCBCCe8 to 0x71b8d6…dA0deC6012000 USDC From 0x6189E5…2e226bE3 to 0xD77b48…2fF6813440285 USDT From 0x19E353…03a5f219 to 0x094d18…402d65F30.3 ETH From 0x8EE855…255BbB45 to 0xfcBF9E…b015F8630.00249077995619153 ETH From 0x0eCC63…08C48499 to 0x9bACE5…384DE3Be5.44 ETH From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d3 ETH From 0x6Efd73…516fd868 to 0x9B2A22…49C3bAc420 USDC From 0xb62474…F1994073 to 0xAD4018…71528CDc3834.76785 USDC From 0xaca53C…a45B50e2 to 0x14E419…d318CDd3600 USDT From 0x6f42De…2d126b45 to 0x6E51a5…B33C73Ce82.40452704821249 ETH From 0x4c6774…CfF0370F to 0x4922C3…53CC91280.121 ETH From 0xD6Dae8…c0f0F98c to 0x4f92c4…7d8cB23D0.004181 ETH From 0x6E0E8e…43bbEa22 to 0xdC4958…745C9Ea517000 USDC From 0x853f12…dd17154d to 0x113Ed0…447271233499.01 USDT From 0x3d53ab…79670614 to 0x634a21…454f19F13000 USDT From 0x2070c9…1D293346 to 0x0a54f1…1baefB5b20000 USDC From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa125456.393 USDC From 0x4b2c72…AAFcA8DD to 0x2390Fb…C7ECc5F9246.324044 USDT From 0x12B199…19e1B1f7 to 0x969a1b…9bA7C4b129123.57 USDT From 0x4f9262…908Cb23d to 0x4bD53E…916D36FD38461.271864 USDT From 0xFa4D94…3A3e5e22 to 0xCC0542…7a820F0331917.083083 USDT From 0x5e8C8A…b235b7E0 to 0x117DcD…6606F9492125.07 USDC From 0xA7e074…Bd8C7ECb to 0xb0923E…6004f1B721292.12 USDC From 0x7979dd…C013FceC to 0x5bC6ed…5E4cA6642000 USDT From 0x22ce4f…1f3D40d5 to 0xD2aa53…7bEf60ca2437443.920903 USDT From 0xE2Fc72…f035Cb12 to 0x5678e4…d4Be867E29990.0122 USDC From 0x10987B…AB0aFB59 to 0x3F2a0E…F704505B500 USDT From 0xAe6f8B…3F0E9Fa1 to 0x09BAD6…fc285578170163.441585 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B21000 USDC From 0x642366…C8BCD87d to 0x7Ab19D…93043Af70.09 ETH From 0xba60fD…487867fE to 0x5dBf2E…506cCb74100000 USDT From 0x3Bf799…9Dd4EDAC to 0xB02dbC…00fc433b798.999099 USDC From 0xFeF736…848d25e6 to 0x72CAA6…3F22C6781.25 ETH From 0x661145…82FE7192 to 0x94315C…5fBaAdD71225.78103 USDT From 0x37Fd2c…A854e3AC to 0xaA38e2…DE0aDcc35000 USDT From 0xBbB974…1E834BD3 to 0x6A20bb…3b6d045b356.46 USDT From 0xdAD197…B623e23b to 0xd47CAb…3D1fb19c400 USDT From 0x912941…CcA6f889 to 0xC96b10…993d76930.24837201715980609 ETH From 0x507207…67C8E7A9 to 0x05583b…0022Ba9D20 ETH From 0x4428c7…321A75d6 to 0x8E8f9A…2cF7f4601500 USDC From 0x80D2f2…151e87b9 to 0x2CdD89…56084DD70.22130240534091736 ETH From 0x52E2A8…7fB4F8B8 to 0x0318D3…BF1a6c162522.176311 USDT From 0xA79A0A…a78231ba to 0xb09939…AF7B73970.01 ETH From 0xc84E2F…3661F020 to 0xce790b…C110fC6B41 USDC From 0x9F54f7…a5b97cbf to 0x8b148F…eB4b61A319000.000206 USDT From 0x77587f…4627eBb7 to 0x112C66…c85CB7f61911.954385 USDT From 0xd4b9dd…B18eC085 to 0xF15873…B52b5EE0657.4 USDT From 0xB060B7…7E29c42c to 0xE347a7…CdbE19642.383365 USDT From 0xf27884…cE5614a0 to 0x3899D9…8dd1220B96757 USDC From 0x0Aae8a…14160ced to 0x176609…81fD404B155.999199 USDC From 0x5FE417…7538Fc7a to 0x24B6d9…88552BCE0.001284435721698743 ETH From 0x465F96…1Dd0315d to 0x592b74…8eE55EBE30471 USDC From 0x256A58…62D79250 to 0x567B39…Aeb8e182190000 USDT From 0xd38Fcb…BaC5eb9A to 0x04Fa04…23903AE525000 USDT From 0xF39d05…C1ebC82F to 0xfef204…329604773019.77 USDC 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From 0x63941B…033c9C7d to 0xd33316…E9bBC0E30.01 ETH From 0x5f725f…B2b01738 to 0xaA15Df…EA72020910000 USDC From 0x3AEDC2…9531c126 to 0xDE3751…58cE54dB44455.37636 USDT From 0x557Fc5…5cb8D47E to 0x762A4E…e10aAC1522.235 USDT From 0x0BDa59…fB287Fc8 to 0x0CE335…87e9D605500000 USDC From 0x525cD7…7828fc3b to 0x0F3f04…18fA125A14743.760335 USDT From 0x18054d…7DD635Fc to 0xd20684…Dcc80Cba839.160839 USDT From 0x737263…3FBA0d17 to 0xd922Cb…d47d5f4C294.361265 USDC From 0xfA5Dd3…0afac412 to 0x559070…08361DcF5000000 USDC From 0x55819E…F3b25b2c to 0xb2EdB4…Cd4eD3a376329.121989 USDT From 0x97a7f8…c126B612 to 0x1D2634…0F54Cdc025148.604476225115 ERC20 From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1520.858062 USDT From 0x4ea246…BB22f483 to 0xCcb78F…5F5c2A4E873 USDT From 0xBa97E0…4257C7c8 to 0x0AC950…5A698b9A11535 USDC From 0x9D0D3E…d669c164 to 0x2eA897…7745F9eB0.005176648740371 ETH From 0x614b4E…32614AC2 to 0xCF3301…9e3ceFB5341914.78 USDC From 0x7CfD70…873d8e86 to 0x3F6a6A…1bc6A1a121.111111 USDT From 0x46Be44…609f4e44 to 0x762A4E…e10aAC1570.211 USDT From 0x24eaf0…acce8e7c to 0x27c806…1fc647c220000 USDT From 0x38AB87…A334B510 to 0x07538f…7c20eABC613108.4 USDC From 0x28F22b…E8FF2d44 to 0x12e301…94636f011.461666252445089 ETH From 0x65f9De…6e3aBdFC to 0x397afB…d762BA50100 USDT From 0xC7f0F3…98b7CF6a to 0xf6271e…95f613dD6.215176218716938 ETH From 0xc4d650…4d336A04 to 0xCe6110…BF4be94916.591341 USDT From 0x557Fc5…5cb8D47E to 0x762A4E…e10aAC1529.022 USDT From 0x8CC022…411FfACB to 0x005a24…673310b50.010723373523411 ETH From 0x8fd23d…6D233FF7 to 0xB1FeF3…c06Bd8E20.22746222 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa43656.834356 USDT From 0x058E84…D0d27f85 to 0xB61de7…aeC4e00294.9 USDT From 0x5909d3…22826B99 to 0x4c6c19…BE26B29B23669.655799 USDT From 0x33FaB7…4A786096 to 0x55d1E1…a6Bc5Fac2 ETH From 0x53B41D…561BebDA to 0x2492D5…EAA002F239214.9 USDT From 0x1c066f…Fa8fE097 to 0xfaeD5e…1A91543399.900099 USDT From 0x28108e…0fe984e1 to 0xB012E2…6a4588A8100 USDT From 0xaD3620…7fA69ac8 to 0xa71FdD…4C6E50B3595 USDT From 0xca90F2…7c24eBCc to 0x2f7C4e…32E8D4e40.01 ETH From 0x7c4d2d…11b14528 to 0x24eB80…635Cd25e1075 USDT From 0xe3529f…5870735a to 0x32Da36…5C165c050.035267395800059 ETH From 0x236028…B45fEf48 to 0xA4853d…8B6EE75D0.0746664 ETH From 0x610436…c068C71E to 0x5E8A88…DE274ECe334.9024496561567 DAI From 0xbb8971…e9385d62 to 0xc32042…77dF555a250000.01353 USDT From 0x5dDe72…50b42a45 to 0x956aF9…5740feD20.007152370947155112 ETH From 0x00c808…3FfCCC64 to 0x44a0a5…e30fa35F87.08 USDT From 0xe9EcA1…16271121 to 0x280C25…9af564A91 ETH From 0x0Ca577…FFf76Bf5 to 0xAD4018…71528CDc19989.484161 USDC From 0xd0c3Ba…882FC8D9 to 0xF2Ec63…701204791.08 ETH From 0x30f01c…b6D80036 to 0x501650…070d75511000 USDT From 0x681d40…B78B1800 to 0x734EE6…44fa6dD53143 USDC From 0x8C05D6…66a9CD0D to 0x365902…a46a88a6111.111111 USDT From 0x4d95A3…5591Dd2F to 0x143A8A…c460b9590.008 ETH From 0x0F4b54…1a48c440 to 0xfBc50D…25105d9e19 ETH From 0x4bAD34…968E5d26 to 0x87166d…519081121211.5 USDC From 0x95b6f7…d2C4BFfe to 0xE86c0d…4c3969610.012727235211489 ETH From 0x6C1f40…03F56C48 to 0x23Bc23…4A963c8219.078643279489352 ETH From 0xe69f4b…F3dDF966 to 0x6aCe49…17e057670.2849317784698 ETH From 0x274169…E328BaC8 to 0x2Db1ED…57Ea8bE83 ETH From 0xF52e80…79805D4e to 0x3EaaB8…1D1329624790.88 USDT From 0xAB6043…094620Da to 0x29C99E…4fe2F20a26570 USDT From 0x42e611…c8bF1121 to 0x8b9a1a…3aB5a05d80000 USDC From 0xB02c5A…6A6a40d6 to 0x47A455…0fBF74E1600 USDC From 0x87928d…E38A6255 to 0xB61470…9bEfc388500000 USDT From 0xd00B8A…5fF7b27c to 0x4c8583…02B5003b1234 USDT From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B4611000 USDT From 0x711f11…258128f7 to 0x01F9c1…6d276c06200000 USDT From 0x67b68a…A12F38af to 0xD2f846…975A42360.014821446039561405 ETH From 0x6e7a6F…23957D05 to 0xf6656B…60F27bd8413.25 USDT From 0x4Bb8cb…7Fb00B1E to 0x24eB80…635Cd25e1458.5 USDT From 0x0CFaaE…f9b418aE to 0xaaAA95…2Ec840D76637.49 USDT From 0x0427BA…fC1E4dD4 to 0x16ecE5…205A34A350000 USDT From 0x8c5DbE…46650317 to 0x0cc759…a37D001323.62055933 ETH From 0xB4A9Ee…D4c6eaF9 to 0x2e51EB…43C877b2487.462751 USDC From 0x77d5D7…4d6c39Fb to 0x762A4E…e10aAC1570.185 USDT From 0x8c5865…5DCcb9c9 to 0x05Ae41…1fB525d7500000 USDT From 0xEF1E3e…9984bdf0 to 0x0cfD78…4cf3Df15100 ETH From 0x371B6A…50b9Dc5D to 0x02A317…1C98CE3c79.306209 USDT From 0x297094…3de6B043 to 0xD29cbB…a528dc2714084 USDC From 0xaEC861…Cc95975B to 0xc91797…1339C0d0162746.046851 USDC From 0x9037eB…1dF4E66D to 0x8Ee923…c1C792C65375.10141 USDT From 0xFF9633…3902D26D to 0x53e8a7…6452EA11201.00186 USDT From 0xC2518D…59c520Ef to 0x4a31e4…78214b2845386 USDT From 0x3c8F7E…f45A30BA to 0x100905…2a600aF32500129.702995 USDT From 0xD01018…2300e9B8 to 0x546C7f…4ce9D04D150 ETH From 0xbaBF31…2dDB38eA to 0x3DEF0F…03A11E520.001240791774046855 ETH From 0x04DD8C…26db716b to 0x644e70…b9b023f70.01075949 ETH From 0x745C9b…E1a32834 to 0xcA5E25…Dff321550.0008 ETH From 0x1ce405…E5219Ed7 to 0x2f23CF…08acD7F81.5859048428340714 ETH From 0x1174F8…36855Dfd to 0x44a0a5…e30fa35F0.1310829583723808 ETH From 0x8b18DA…d5091F20 to 0x99E5cB…b2286eF17965.867846 USDT From 0x04332A…d14F00b8 to 0x027e46…FDdce37375000 USDT From 0xa9587c…6b952C36 to 0x458eB3…bC1c5e200.048525803631779 ETH From 0xD87487…eDe5093A to 0xc58A92…6d18fF1a98867.497701 USDC From 0x5B7A60…f619D1Ef to 0xB02dbC…00fc433b0.004995015663734 ETH From 0xd54b86…Eb6b31D8 to 0x6b6ff4…213FE9410.0759121997171541 ETH From 0x024393…3d10fe3D to 0xFE826F…78549D1c39000 USDT From 0xa79f3b…dFA373Bf to 0x37bf04…0654cAD01.4708669753550028 ETH From 0xfBD65F…11f1389f to 0x7C511f…31c43426969.79 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF21000 USDT From 0x84c3f3…Fb65439c to 0x79C4F6…7c4d3cb8151 USDT From 0xf453C2…71CAc1e7 to 0x2465de…5e377491999.000999 USDT From 0xa5614A…180B29Dc to 0x346a95…0E4D764e0.030454177336841 ETH From 0x51c227…4EE03e5b to 0x24eB80…635Cd25e400 USDT From 0xb62aBf…aD919487 to 0x4BB9e3…a0C03dBD10.97 ETH From 0x7EA498…040AC074 to 0x63B977…EC7ecf9e143.04649 USDC From 0x77962a…F5145AB1 to 0x48dECC…f9C356800.03 ETH From 0x9d8623…bB5dB216 to 0x6104B4…13A5807065000 USDC From 0x4846C0…FC37E447 to 0x71b8d6…dA0deC600.15047 ETH From 0xc89EAB…72f138E2 to 0x1a977F…cE28467b17.521661097390513 ETH From 0x8E0718…22923b8e to 0x306A49…95Cd98AD8.819944634775448 ETH From 0x945982…83131D1c to 0x6827eF…9B6A165E10000 USDC From 0x344cA0…8199196b to 0x2245eE…7b71F7E21000 USDC From 0x7d8744…e348DB54 to 0x17a5F0…19F365462.6 ETH From 0x8884Fb…4161A4a4 to 0xFc82De…150117511000 USDT From 0xb14956…23c0d300 to 0x4F7e06…4e68d1A611530.452 USDT From 0x6bCf3f…0A851910 to 0x98EA0F…334297450.51806 ETH From 0xd91946…2b15B2e3 to 0xDc207c…A7F91917893.54 USDT From 0x1A6444…aF3F392d to 0x6eA01A…f9f4A72D24.990525 USDT From 0x7E2F2c…119cC6a9 to 0x18A917…7774c44f0.0065 ETH From 0x6Ab92D…783fb3d9 to 0x279eB7…67F5ad9A605000 USDT From 0x5D1d23…42c7a7Ad to 0x541842…3aC412800.03 ETH From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6897809.194825 USDC From 0xaD3620…7fA69ac8 to 0x64dF96…F726A654761 USDT From 0xFb97A6…E541F4e3 to 0x418696…Aab27F466500 USDC From 0x1f8722…19614116 to 0x24eB80…635Cd25e2000 USDT From 0x0c5618…85cFa8B5 to 0x3F6a6A…1bc6A1a1299.807251 USDT From 0x1abd97…B79a3331 to 0x2b362D…341E8f4C29848 USDC From 0x703025…3249944A to 0x458eB3…bC1c5e201316.172028 USDC From 0xe5eEb4…d5d6E8BF to 0x6039e4…1ECC2CD0150 USDC From 0xb09418…803E712D to 0x352457…d35ED75a1302.99285 USDT From 0x67336C…cC52fF86 to 0xEd4B76…9E20936445.257737 USDT From 0x4c5101…E0334260 to 0x577f8F…261Bdf34910.54 USDT From 0xDdF19d…bA21592D to 0x1A0a6C…f678101E1420 USDT From 0x40654F…8617E7c0 to 0xBf1f06…F129eA6d14 ETH From 0xD73832…d40F8097 to 0x2Ecfd6…a79b2C870.005822 ETH From 0x2DDec7…9Ce92Faf to 0x3B2203…d2a501920.13505935 ETH From 0x15Bf01…8E54A9a8 to 0x54D6cB…0E72C7091136.517408 USDC From 0x8Ad54F…90b81c67 to 0x3F2a0E…F704505B1000 USDT From 0xB04C3e…d9105b70 to 0x94033E…b85A0145290 USDT From 0xAa71b6…e6bA357A to 0xD3c4D4…81948E8f3542.208 USDC From 0x580a70…1aF38218 to 0xFD9357…04dB7E6a370.14454 USDC From 0x4BdF11…D9C92f37 to 0xE347a7…CdbE19641.340888 USDC From 0x33beF3…91CB1B68 to 0x9ccb11…3764069782135.95 USDC From 0x3C55e7…03E13a0F to 0xe62245…21d1AfF95.10485422224838 ETH From 0x7f6904…7b8cA889 to 0xDEa6c9…9dbC67D82000 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f5320.2904 USDC From 0x1A5aB3…5D67eb7E to 0x0F3661…020Ccf7d1 USDT From 0x11c848…4296AF8B to 0x48c2fE…1528aE9836.36 USDT From 0x6B718D…1779Da10 to 0xCe6110…BF4be94950 USDT From 0xD6c02a…52299c50 to 0x910156…6dA51C592.7389420227335424 ETH From 0x59fBD4…516B8134 to 0x45a156…1c652e8c0.009033469337673747 ETH From 0x6aEBBf…068409C2 to 0xfA5DAe…6FA9039069.766053 USDC From 0xc9d923…14AB1FBc to 0xd41732…B49558EC13751 USDT From 0x88c7fa…156c34C2 to 0xaCc6ae…A1DA0F260.06186786508845867 ETH From 0x297094…3de6B043 to 0x96e1a5…ed52A7b17841 USDC From 0x6E6BAf…9fECD072 to 0x541F16…90eb8ad649.950049 USDT From 0x2629AD…96b5EEdD to 0xf9b80b…7E6C38F140000.045464 USDC From 0xE4a816…03EEd9D4 to 0xDfEF62…d21AA6160.009007060171755 ETH From 0xdCB413…f3dD79c8 to 0x6ca35b…0EEd37280.985 ETH From 0x2Df865…FC3e0e86 to 0xF77F60…40f3195D20000 USDC From 0xe165b9…0c6e8870 to 0xAC0C86…414B539D50000 USDT From 0x5BC4a7…137B75A2 to 0xD5c655…5dD3C115350.52 USDC From 0x5219e6…22c481D6 to 0x1E2A6b…42C4dDBE0.001 ETH From 0x64ef37…45E0AC36 to 0x440BCa…7481798520121.9 USDT From 0x66F509…fEAd2713 to 0x467A66…1988d86D1500 USDT From 0x279bC9…A78224a1 to 0x791B93…De8e11430.01 ETH From 0xa4bCBE…50327259 to 0x2bC636…5De0D6f544997.850302 USDT From 0xa905F7…B0bbeb62 to 0xff1cFF…1a4C47BE2574.183 PYUSD From 0xB80034…0B3a89ac to 0x085D41…37d0f60310578.551448 USDT From 0xc7C304…B71DE3d5 to 0xBE70c2…360C9A912.16 ETH From 0xc02833…A6cE94d5 to 0x36B69f…b7DB4bCa15005.122388 USDC From 0x39B105…3094A34a to 0x2A974C…710eBDb3101 USDT From 0x45Ac0A…74f760f1 to 0x25D569…B026980B30000 USDT From 0x162F80…2d89E742 to 0xc4B041…04D2441f999.000999 USDT From 0x43Bb88…b6a9F306 to 0x8Df663…E2e9e0992 USDC From 0x2Db1FE…72Ef0fE2 to 0xDED469…68B7807B15.958509 USDT From 0xaf3922…908b6B21 to 0x536e27…9c89EF050.9706719949078917 ETH From 0xCEdFC4…DECB2056 to 0x83EC65…9530d9790.0565801054109723 ETH From 0x977186…e0ACdC4E to 0xBc0621…c909541A1500 ETH From 0xc9EaaC…9351A1f9 to 0x9f58c5…aa3EB8750.027989 ETH From 0xD0554b…7A19386E to 0x86c134…cef5102C5000 USDT From 0x11f869…a8D99897 to 0x5e88e6…a7Cf684258617.66 USDC From 0xb02AD4…4Ee83aFf to 0x8E8F88…8eECf798100 USDC From 0x7851d5…e695E47e to 0xa85eC9…41D2E2010.030715689835306 ETH From 0xea6015…AEE6A4E4 to 0xb87530…E8eb9a6970.248 USDT From 0x0ed374…91891211 to 0xBa9801…1A57c7c825990 USDC From 0x88b6B8…FDD961a4 to 0xBc0305…0a4b5D5230000 USDT From 0xBbB974…1E834BD3 to 0xfE0183…CED93EAF402.92 USDT From 0x7d9F13…Cf4Cd426 to 0xf48d29…Be4EB2D225 USDT From 0x967eCC…11d652eF to 0xD33C1b…0fE1Eeda0.085 ETH From 0x4FC9e2…Ae3B1253 to 0x66D0Bd…d22508F621819.39104 USDT From 0xe129E4…160f7b87 to 0x3c0d72…2aaB3B441634.16 USDT From 0x3a0d3E…fF8Ad197 to 0xbE88C2…13E6358D6060 USDT From 0xE3b5cA…B502E0f1 to 0x54001D…3Ba0ac0628.096 USDT From 0x28f39B…09c9Bf22 to 0x54D6cB…0E72C7090.004881361532234243 ETH From 0x11f713…74EE9cd6 to 0x6c6095…D85AA8620.9880978013700328 ETH From 0x274169…E328BaC8 to 0x270699…08D519a22 ETH From 0x45a6F0…0C3adFD9 to 0xc6a419…F1bE2B53113.57 USDT From 0x0333e2…Aa28cc6E to 0xB468e1…9Dbd5eBa0.003 ETH From 0x153b27…9D4b177B to 0xC3FF04…51C22fC6225.059359 USDC From 0xb813FE…7418Ae00 to 0x8e97C4…ccB821270.001 ETH From 0x577F8E…771Bdf34 to 0xae2041…e315D984569.55 USDT From 0xfEe8a1…1611A764 to 0x586aec…45FabD336984.678409 USDC From 0x1e801c…d8b694B4 to 0xd468DB…04727A715001.470432 USDC From 0x6651dF…0b734f1f to 0xf3564C…b73376dD40000 USDC From 0x1d2633…a4d308F8 to 0x4ab49B…BEAA550A10000 USDT From 0x3931d9…EC47797E to 0xb68519…597d32130.08833408583645073 ETH From 0xd3Dc62…0d95c677 to 0x53c9d7…5F3178d550 USDT From 0x8813b8…56bEd2dd to 0x3c00fB…89d65df60.0972666 ETH From 0x71C329…1902D2E4 to 0x0858dA…3f224574640000 USDC From 0x8813b8…56bEd2dd to 0x00Fa72…FEE219aD0.15931883 ETH From 0xd806a0…24ad99CC to 0xc03761…CF1Db23e49998.928092 USDT From 0x9d6452…a541B0C8 to 0xa85eC9…41D2E2010.092750856574918 ETH From 0x06415e…b1460183 to 0xC9f7b4…b10D92C46389.44 USDT From 0x26d994…8D3a8B99 to 0xb09939…AF7B73970.01 ETH From 0x769290…58B21b47 to 0xb9D7F9…54b26B99581.431508 USDT From 0xace939…1BaBe752 to 0x701ad4…457ee6D111462 USDT From 0x9b7565…8026097D to 0xE3389C…A3C65a852497.502497 USDT From 0x758C53…fb620f71 to 0xCe6110…BF4be94919.98002 USDT From 0x432Be9…3FEBf8db to 0x42CeE0…A3BbBb1820895 USDT From 0xd70480…40dC62F7 to 0xA3496A…d028AF9c9990 USDC From 0x811793…614371f2 to 0xF98079…515b704D100000 USDC From 0x4a1b44…Fd7A953c to 0x4C39fD…CDB2d3670.0255 ETH From 0x31dfc4…3e8c608D to 0x541F8a…114E59e0850.440972 USDT From 0x57c640…fad3c8EF to 0x51200F…A0958C5910 DAI From 0xa1F49A…d57D4C4F to 0xfd7B64…A3516D091600 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6223765.54 USDC From 0xE1b18D…001b87B2 to 0xD726E8…C3e96bcf0.03102746 ETH From 0xAB147d…1878eD1d to 0xB3015E…8137329e1135 USDT From 0xfB17C1…DE20c1F3 to 0x2EB247…Be04618A1600000 USDT From 0x3e6716…A10E81E7 to 0x1e24c9…40AC21Dc499999 USDT From 0xA4a497…Fe122444 to 0x9FaDd3…648EA12E11467.0926 USDT From 0xd9Ae2A…BADdE477 to 0xa34DF0…95768fB10.12483982390382531 ETH From 0x644D9F…bcb023f7 to 0xe66fd4…83920fff32.68 USDC From 0x8035E8…29B2FbA2 to 0x83c162…EA721Dcc50000 USDT From 0xFb72D5…378789b8 to 0xA6f27E…AeBE50391000010 USDT From 0xa81576…307c5d4a to 0xf901ed…E231CB056902.084429 USDC From 0x8eACDf…3cE7F001 to 0x4eb250…7A89ed141 ETH From 0x43ee21…9bBbce33 to 0x674112…D638D52F0.06 ETH From 0xD390F8…A558fFf5 to 0x8AB429…F3Dbfc2b251545 USDT From 0xc1B51f…2424EBaf to 0xAC7280…63C958ba0.00075416 ETH From 0xC08214…5ECFA9B7 to 0x77bB67…95f1F479100 USDT From 0xa5B6ce…A3fa9406 to 0x22d1a8…11cf15fb294422.852868 USDT From 0x4ae290…A4614C9E to 0x58b335…2A2c16101500 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.002169520999444596 eth 0.002169520999444596 ETH
0x651533…5b08ae87	23444811	Fri, Sep 26, 2025 4:28 AM	0x6860c4…Cb7FdF8D	From 0xEFE70D…6235b1D0 to 0xbE646f…2414B7660.25879864 ETH From 0x1473a2…42c5CFaf to 0x9414a3…138d1500459400.48 USDT From 0x141a62…92288eC0 to 0xeA6262…34A8F82c0.02998908 ETH From 0xB41d17…26f18891 to 0x601bD6…260057F91360 USDT From 0xd7fA7A…3209D315 to 0x9DF031…7C9fB7F50.0577047 ETH From 0x7FF1A0…05122CBF to 0xae65D8…6437736B5760 USDT From 0x9cfeAc…17164387 to 0xd450d7…812C77C01521.9009 USDT From 0x40b7c3…ccA4638c to 0xF4C9E5…7F7d04DD46.12143220559152 ERC20 From 0xaDe8E4…19338bD7 to 0x591Da0…D11D38160.08864715 ETH From 0x0b3bfe…f3f362Fe to 0xf3D00C…f880F0F95185 ERC20 From 0xA32cE8…19886D55 to 0xE92F5d…8fDFB9a1750 USDC From 0xfe0Cf7…01e533EE to 0x8af413…b41a27f90.02999206 ETH From 0x1a45da…4D981484 to 0x6C0067…d96D7B290.04227171 ETH From 0x8C3adE…6f1df5f4 to 0xE48407…C96eE139528 USDT From 0x836512…1B8fB29E to 0x3d9Fd5…92a522800.8633980913255476 ETH From 0xFb3753…7dbA40D8 to 0x86E6d2…d86d3699724.689384 USDT From 0x471cE7…E2e89150 to 0xB5DC75…072F6A290.029 ETH From 0x25Badf…3860A663 to 0xCca54c…61F26Ad7265 USDC From 0xcD5040…256a154A to 0x8B9954…81eB1Fb20.02998838 ETH From 0x59fBD4…516B8134 to 0x81c231…e3Eaf70a0.0054238799154722 ETH From 0x968276…d9973307 to 0xfcc764…7D270c5b1000 USDT From 0x297094…3de6B043 to 0x86041C…8C1C78537746 USDC From 0x339681…6F427406 to 0x904a94…b9461b81133250.524378 USDC From 0x352de4…275ed75A to 0xD1c461…16ebcC44705.02 USDT From 0x11DC27…c33b74f9 to 0xAC5A63…486e20215000 USDC From 0x3ae82d…e43C1AC6 to 0x2ebdB7…8B31ee333.852031088169914 ETH From 0xe3300F…20f1d24f to 0x76a49f…4094a38f0.3075 ETH From 0xEcbf0c…51aBc9b1 to 0xad4F4b…486D5BBD4.768965e-10 ERC20 From 0x17aCE4…Fff264C1 to 0xF63c6e…558D13030.17721907 ETH From 0x62897E…Afbf72Dd to 0x04cD14…43C36Fb77e-8 ERC20 From 0x24e977…c375c321 to 0x49CbD4…d09D903D0.13471311 ETH From 0xdbbBDc…5E6D7E76 to 0xC23049…f3f07a760.26613586 ETH From 0xa20D8D…a160a07e to 0x56e61C…D64b2BCD479 USDT From 0xee2985…15268c0A to 0x0283E4…1e17Cc981379.57257 USDT From 0xBb8B2E…FdC67b7f to 0x960eCb…eD2C05E21800 USDT From 0x6d1146…D9d2D4C7 to 0xB30837…26c7028D1897002.7965395192 ERC20 From 0x41FC41…58cb7543 to 0x9265B4…DE971FFB0.02516482 ETH From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA61340.267227950426 ERC20 From 0xFf6518…BFa374f7 to 0xe6DfD9…2d066cca12597.551216 USDC From 0xa45eAC…d48f6FB4 to 0x8d11fa…10Edf5844171 USDT From 0x872e39…e08D66cc to 0xA694A0…9D78e3141.8e-8 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe1897002.7965395192 ERC20 From 0x0CFe6e…4e22fC36 to 0x05eA8A…e6a693293405 USDC From 0x8cCAf9…3E5Ba963 to 0x199712…6a7E82B11e-10 ERC20 From 0xb868a5…9F99e490 to 0x83b485…085A147e3.602827757e-9 ERC20 From 0xf9F77d…f8152B79 to 0x40A590…e83B30f445 USDT From 0x13AD4E…d44da1A7 to 0x3A2892…10A39BEc19.287914 USDT From 0x5D0Cc9…A539c220 to 0x5f72fc…7B5c75394992.104 USDT From 0x11184e…43a20324 to 0x2647d7…eaEaf6040.02028807 ETH	0xD487c1…8B886C48	0 eth 0 ETH	0.000054992922623073 eth 0.000054992922623073 ETH
0x2067f5…1bb17663	23442986	Thu, Sep 25, 2025 10:19 PM	0x6860c4…Cb7FdF8D	From 0x888888…bF58F946 to 0xA78896…52A7d637199999.99999999997 ERC20 From 0x836512…1B8fB29E to 0xf0d065…151010281.1793892741656669 ETH From 0x99F54F…c0f90Bf3 to 0xca95F1…C1FFcB690 ERC20 From 0x6F65e2…1a2d17C7 to 0x88886b…fC58F946199999.99999999997 ERC20 From 0x836512…1B8fB29E to 0x3d9Fd5…92a522800.8633980913255476 ETH From 0x674453…c960ED95 to 0xeBF1A0…BdC178750.2308935266651215 ERC20	0xb91055…1368c846	0 eth 0 ETH	0.000025081847686564 eth 0.000025081847686564 ETH