Address 0x3e388B3E764735d6A79D3b30aCDBd2d2f7355eDa

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6d6d7e…ce45b24e	23454116	Sat, Sep 27, 2025 11:43 AM	0x6860c4…Cb7FdF8D	From 0x287ada…C862B83B to 0x3c88FC…737A0ac6300 USDT From 0xfdea1f…4d98c71F to 0x977610…15c837Ae19999.43 USDT From 0x09e1c1…774ac8f9 to 0xaF5485…e99EEf933866 USDT From 0xE61a9c…D2D62495 to 0xE347a7…CdbE19640.93581 USDC From 0x6FBbe1…BB3FCaF2 to 0x6BaA87…b3645733411.138807 USDC From 0x722291…b593A264 to 0x3ab5c2…5439f3035.857287197434508 ETH From 0x56dc34…753aF2c2 to 0x7058AD…52EEB38014995.001 USDC From 0x0a0014…2739deFa to 0x215A2c…65d63d1c500 USDT From 0x811443…8e948A9b to 0x58F672…291a6A9C2500 USDT From 0xCBAF53…91275c2D to 0xb951F7…529FDf375000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2417986.06 USDT From 0xe09B3F…F5aaB191 to 0x54D6cB…0E72C7091010.75 USDT From 0xc31822…B116e2d3 to 0x2500F8…384F23dD20000 USDT From 0xa1606D…708B33C3 to 0xBF1130…545dcb9723843.12 USDC From 0xd34583…04819af2 to 0xA0e877…757A9860382.921238 USDT From 0xAB0fcA…34150deb to 0x7Eb02a…11170109338374.013875 USDC From 0xa6475E…2Dce6f42 to 0x71be7e…0566b0B815719.324829 USDC From 0x8c8AB1…5a4Cb384 to 0x8771e3…5E41d7C916000 USDT From 0x96C2f2…cBA645B6 to 0x352457…d35ED75a514.43 USDT From 0x998986…d683B16F to 0x20B7eF…412BFC256000 USDT From 0x7D8221…eB33407a to 0xC68118…3b06498D9290 USDT From 0xa6AbA4…302CF487 to 0xDF41b6…9cE572F3200.491219 USDC From 0xafbFA7…36FcdafA to 0xba1A13…e0651B980.024084256362458423 ETH From 0x1C7c4A…0F91cF85 to 0xd8B44c…A684B35917.5 ETH From 0x9Db453…9CeA5c5a to 0xB78E24…B1Fc427822000 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb1400210.04 USDT From 0x09A326…493Cc52F to 0x076Ff7…caaA21b6550458.61 USDT From 0x864685…F8929067 to 0x91CcE4…6f6B7E58650 USDC From 0xFf6e37…BF87C102 to 0x7Ee398…3Bacb6cD0.000136176726425652 ETH From 0xA81E99…8f39F1b2 to 0xdea9cf…dD63bf61156000 USDC From 0x42694e…F35a66A0 to 0x4C39fD…CDB2d3670.01688 ETH From 0x465920…7164FaB9 to 0xA6404B…EDCCC50310 USDT From 0xafBBc1…67b6FD19 to 0xB9B057…038355A128.14 USDT From 0x77409f…d7C0D103 to 0xa85eC9…41D2E2010.012383295829781 ETH From 0xe25c7B…6CE0Bc1E to 0xeB9C2A…293a6B8f0.000128922891956273 ETH From 0xA35C9B…9Ef42863 to 0x577f8F…261Bdf3421.97004 USDT From 0x944d94…1727883d to 0x4d1bC7…d9d4B2e253000 USDT From 0xa2ce50…835b3126 to 0x7A138F…49249A75300000 USDC From 0x975C57…5C9927CC to 0x23347f…3158fAa955076.148379 USDT From 0x4B7EB7…D06Bcc10 to 0x00064b…2237bE590.005 ETH From 0x5386B5…9e4bDFF8 to 0x7Db5e6…89ec644A810 USDT From 0xD6d72a…66Befa8E to 0xF28A31…6fF8A9FE5500 USDT From 0xe3554F…cdB3De00 to 0x34F46d…238a38302000000 USDC From 0x2282D3…b8882006 to 0xbB468C…4Cd09ff80.2 ETH From 0x65d15D…87798497 to 0xAd8958…05018b920.00017940767091344 ETH From 0xE779ab…e23783cc to 0x02FdD5…311aD78c0.317210127483715 ETH From 0x00142A…8Ca3dd51 to 0x7E0Eb1…61a9aCB414637 USDT From 0x09E6A4…C5158697 to 0x8d06a8…44cD12209323.912 USDC From 0xfd3E96…d8785114 to 0x067D3e…28192f98100 USDT From 0x593F10…63Bb0c68 to 0xC41895…298b4b363000 USDT From 0xCd77a7…956d5a8a to 0x07738B…562758Ef1000 USDC From 0xeC595d…6bF522B6 to 0x1Fa488…99e168Be30039 USDT From 0xDC6Fc1…dB18Cb64 to 0xE347a7…CdbE19641.264877 USDC From 0x3f0c8b…538C8310 to 0x536e27…9c89EF054.9999504691039105 ETH From 0xaA11D8…9D9e9122 to 0x8b7AA4…Dba46A49107.62 USDC From 0x5Ce141…3A322550 to 0x77b72c…d654ef5C50779.168304 USDC From 0x63B3Eb…a1be8855 to 0xc5FacD…24fE57041 USDT From 0x15326B…89ea7363 to 0x42e725…4E5a97580.4 ETH From 0x03d32c…12Da4AfD to 0x110659…e234BB537880 USDC From 0x8c8c80…8CBa287C to 0x904a94…b9461b81285978 USDT From 0x4ADc67…c7c989E2 to 0x148E05…9Bb20344100 USDT From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC33000 USDT From 0x34294b…c972Cf50 to 0x01F7C8…4A63750f8.751471 ETH From 0x53Ca7C…7267086A to 0x7148eB…7680Ad396172 USDT From 0x501A68…C78f9799 to 0x02b4C1…ef7bb395498349.99999999994 DAI From 0x21e745…86097aBf to 0x7Db5e6…89ec644A1301 USDT From 0x5aA345…f8c1B95F to 0xCA0AB4…243E374630000 USDT From 0x924575…2914fb78 to 0xb8f423…49a473e40.025060567202796 ETH From 0xd6710D…b65f46E4 to 0xd8820B…dB43d128400 USDT From 0x3c1289…DA18d22A to 0x2eA897…7745F9eB0.024449693463042 ETH From 0xdD58A1…ba671761 to 0x48Ad65…bE01177C136069 USDC From 0xe9Ec8f…3de2e1fb to 0x558775…3e7e32180.005961333563968 ETH From 0xDfb1A0…778DDB14 to 0x695d36…886627D31531327.810927 USDC From 0xa54603…24965fE7 to 0xf4D6a1…d525197186438.19 USDT From 0x8cc19e…21d29731 to 0x108878…764Fe7Eb416.86 USDT From 0x049333…B305D621 to 0xF9dE50…E09559E71113.597801 USDT From 0x55b7da…6550E684 to 0xa04a3d…58ed3c215.75644592 ETH From 0x20de2b…aA37F7aE to 0x224301…D3346626179.29 USDT From 0xF511Bd…0852d8E2 to 0xd6FbD2…a799cdf41000 USDC From 0xB2f762…cd7fFA8d to 0x6508BD…a6F97c09100 USDT From 0x2633A5…E36A95e1 to 0xd54F65…9507b3070.33802903 ETH From 0x2DcAFC…9E4b5D10 to 0x26E1f5…A3176329356.37 USDT From 0x8FA32B…399Bbd13 to 0xA0e877…757A9860501.163075 USDT From 0x1b7dcB…0dC577F9 to 0xF6BB6C…8343499953924.329375 USDT From 0x85A9E3…98453824 to 0x2812cA…cFCf3675750 USDT From 0xDeA8A6…AaBc67d8 to 0xE6b347…Aeb02189641.931009 USDT From 0xbAB63c…5C9a6902 to 0x58338d…6691013149.989617 USDT From 0x190fd5…86bB024f to 0x9401b9…Cb01c3311482 USDT From 0x771433…a4F57C6F to 0x28AD26…Fc46C8d550189.248597 USDC From 0x149C41…e07B799d to 0x3A560B…674E46D1500 USDT From 0x5b54bd…e4ddd7aD to 0xdB1C71…5ACb249D15375 USDT From 0x60A348…77C9556B to 0x16F142…C90c53D3235.18 USDT From 0x1E8913…aDF61FEe to 0x7aD450…A82CaeD7183865.85 USDC From 0x826167…8744C7f4 to 0xee6fA9…1a84850E228564 USDT From 0x6E6350…351381EB to 0xa4481f…E52528577.73 ETH From 0x2dc845…2D384B57 to 0x9D8c5e…7A95A3A8500 USDT From 0x32C3D7…2648053e to 0xfd6529…20f244138771 USDT From 0xB9283A…7034E791 to 0x54D6cB…0E72C7094168.5 USDT From 0xc3931a…fef1Fb9b to 0xa4b449…02e94987552416.132365 USDT From 0xDe0011…E86fc3f5 to 0x661d11…C51C2D640.03301406482685008 ETH From 0x3B3eF1…a5F89f07 to 0x848887…aBED9D05107 ETH From 0x99AF38…c1170e82 to 0xAB10C4…2F7Ed90B34878.24 USDT From 0xe595a7…984F8651 to 0xb8098D…Ad40a1E9560 USDT From 0x6F391a…6FfaFF17 to 0xC5e4A2…7f9f043179100 USDT From 0x3F6012…3DFf9132 to 0x1fa328…621647E21.406711641364328 ETH From 0xd0A9f7…1381b51e to 0xFC899F…770BdEc3101720.860125 USDT From 0x8e3da8…6DAC8693 to 0x6a8e9E…1ea0ec1810000 USDT From 0x318e1e…213f96b3 to 0x117DcD…6606F949100 USDT From 0x876D41…7cB82298 to 0xac22d2…956ba6B41909.8 USDC From 0xB259c8…62599639 to 0x19f6C5…31310dB226262 USDT From 0xab4C55…800A1b62 to 0x286071…e04d98Ca5000 USDC From 0x78ccA6…48002Aeb to 0x7Db5e6…89ec644A60 USDT From 0x07bA0E…8f2922FF to 0x47440a…41DA4e0350 USDC From 0x1AC8f3…7FC64481 to 0x9d31F8…3703AB1830000 USDT From 0x03e6Db…f3072eCa to 0xdc1A27…4005D3730.011989 ETH From 0xdA9e5B…25B4f31c to 0x0140B5…3F1a14C34998016.974284 USDC From 0xa81469…1a8D65eb to 0xEe9424…a69a4bf415000 USDT From 0x46Eb89…DCE6a4B5 to 0x8815D3…5bBED2dd0.1407068587977017 ETH From 0x250BF8…df85AD48 to 0xaC5660…640e335810000 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f040000 USDT From 0xae1F51…E66Cc3Fb to 0x467d71…2ceD0c8E27105.698061 USDT From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe15982.59 USDT From 0xC46a7b…8F9aC9E1 to 0x563F7f…957d49A1996.462409 USDT From 0x2B3508…7A800625 to 0x3D7b17…FB5963244300 USDC From 0x9C6410…89497C70 to 0xa902B9…13112Cd949.41 USDT From 0xADe882…F213a47c to 0xC3FF04…51C22fC6560.18417 USDC From 0x99b916…877B38c7 to 0x6De0Fa…b61907572870 USDT From 0xC92177…45A2D216 to 0x80f8Cb…3f86680E150000 USDT From 0x241699…40286B7e to 0x9D633D…30a8B0FB11305.722835 USDT From 0xfcF1DD…E41Ac182 to 0x38BB77…8C7890e60.000162271313548325 ETH From 0x7a9FfC…0e3686Fa to 0x489ec0…2eC3A4dD10000 USDT From 0x7E5934…c0C135fD to 0x87F4E6…27D8A9f1700000 USDT From 0x196F1c…9C22b555 to 0x9369a0…590193c80.01198876892127455 ETH From 0xe9BC85…51198CF8 to 0xcc8dD2…Aa0af3700.249 ETH From 0x07E8Fe…C11B7801 to 0x4C39fD…CDB2d3670.012804 ETH From 0xe14aC6…eD21ABcc to 0x785Dc7…8509F30D1000 USDT From 0x5B4dee…e61f52CF to 0x71b8d6…dA0deC600.032 ETH From 0x60EF71…835A1b27 to 0xFd7D56…86b686540.04866601210817058 ETH From 0x6C15C2…A889915c to 0x406209…50B62c81242.1938 USDC From 0xb15d39…f9d83EA4 to 0x29B765…D30DC4b1150 USDT From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb0217000 USDT From 0x49F5B0…3b700430 to 0x691fEC…3C5bfd71217.71 USDT From 0x6Fdbc0…264C2584 to 0x2eA897…7745F9eB0.014206692654458 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b52453 USDC From 0x5882E7…fc69B5aB to 0x48c440…65e481A5192500 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.03536 ETH From 0x27d334…3ed33b14 to 0xaA0f4D…2AeBa19720458.61 USDT From 0x942C4A…CB8C55cb to 0x150fba…4BFCd3681000 USDT From 0xb40E21…fd2A56e4 to 0x85F5f6…D068cA8e0.2 ETH From 0x2A4942…d3a8e219 to 0x403356…75bA673f18406.837822 USDC From 0x2dC6f1…3cB0851f to 0x067AC0…d4caD5927053 USDT From 0x520156…2591FA9f to 0x8b4775…72f4d0430.007389470985542 ETH From 0x21A515…41201E45 to 0x7755ae…11e2A98630.863 USDT From 0xe595a7…984F8651 to 0xCbc843…a495de0D30000 USDT From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC310000 USDT From 0x94cC43…A3b953F4 to 0xf5D15b…348bb79D27.268348 USDT From 0x4dE77b…E4faD381 to 0xc4d188…C1E0E9630.18580404 ETH From 0xAe98C5…9B74d449 to 0x3FEc03…84be840128.17 USDT From 0xa0c65d…91df1867 to 0xdd7fC7…Bf4cBaC62000 USDT From 0x8960D6…d91cD585 to 0x90F514…140Ff2B81.5419160295619798 ETH From 0x18d8d2…c7BdDb0D to 0x67A14c…ac7C79270.03020615 ETH From 0x7Ed23B…4548b4A7 to 0x0DF8C2…9BCDC2e524585 USDT From 0x1379E0…fD9C23aa to 0x87488a…014DFDCe9.99 ETH From 0x9977d0…Ed4D802E to 0xba7cfA…3f3e104B20000 USDC From 0x8a6b69…f1eef5db to 0xD998d4…75996FeD237295.50435 USDC From 0xC6909e…8c8efb99 to 0xC3317B…F57013da32509.65 USDC From 0xC11A0e…e375Ad1B to 0xe88197…59a98ABf21000 USDT From 0xD4bCad…6503366F to 0x23D9Af…FFa84512140000 USDT From 0xB27FEa…d5bCe243 to 0x3b5976…a42860026.0200552939671645 ETH From 0x7778D0…07c707C6 to 0xb1A02B…2f716EDF100 USDT From 0x11184e…43a20324 to 0xFbBfa0…7Be93C060.0230199 ETH From 0x83339D…500644d0 to 0x4bc70d…b5D241602.632366059456594 ETH From 0xF6422f…0a8e19e4 to 0xf6f5b1…0F77E28915000 USDT From 0xA4253e…2CA3C533 to 0xE347a7…CdbE19640.866295 USDC From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A1.6786933051312858 ETH From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109130374.89 USDT From 0x75c451…AfD77e17 to 0x4C39fD…CDB2d367211.77 USDT From 0x8B208a…f0367DA3 to 0xb87530…E8eb9a6914.115 USDT From 0xA85442…cbc67038 to 0xf937f4…0bC5F89e0.10079211 ETH From 0xB4a0b1…48EfDFD4 to 0x3fc046…f68e2D270.16778353 ETH From 0x1c0F4C…A9C21889 to 0x8c23Fb…C9b3D9eD28.141 USDT From 0xF7f822…C5993E65 to 0x516Cb6…877A485F40000 USDT From 0x3A9F2b…Be722A81 to 0x1Bf55f…f2A644bb3500000 DAI From 0x09607E…8ab6A92B to 0x16089f…9feEc6DC3455 USDC From 0x0c5618…85cFa8B5 to 0x3F6a6A…1bc6A1a120 USDT From 0x4FA2bb…6EaC91DC to 0x2319b4…28D9511C1500 USDC From 0x094875…314969Bc to 0xdc1A27…4005D3730.011937 ETH From 0x020aB1…2034e009 to 0x50fbF7…40AC4ADE10000 USDT From 0x63A6ED…39155f23 to 0xf701e5…24A3dbef4169.85044 USDC From 0xf2916b…5A8b677e to 0x4C39fD…CDB2d3670.017215 ETH From 0x2b5550…75B23DaF to 0x0630F3…22932B20250 USDT From 0xf6E4F5…f996853D to 0xF88c18…E3232Bc421 ETH From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.013235542259422133 ETH From 0x79fA60…220Bd35B to 0xc35911…399d0fBE350 USDT From 0x0B3A0C…9Ba1A9aD to 0xc60494…4A9Eb1F54998.389019 USDT From 0xAD9906…25C3d231 to 0x851a4E…5479a83B0.009113906338252 ETH From 0x3919b6…4846453a to 0x548443…7f90CB64100 USDT From 0xAc1Df8…f8c0A2C0 to 0xecaE87…65D52249100000 USDC From 0xb40117…1D5Deba2 to 0xdEA0D1…b575eC0c20106 USDT From 0xeaC6A7…5a867DAB to 0xB08341…2A58013c600.004993 USDC From 0xCB7a56…08fAF087 to 0x54D6cB…0E72C7092336.043095 USDC From 0xC70E8c…7a8dF60f to 0x8eF5e8…40f717E6480 USDT From 0x16d675…346ddBE3 to 0x986B5E…8a50769F2000 USDT From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB649941.54 USDT From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D85971750 USDT From 0x5Cb4Ff…Cb5aFc51 to 0x6E691d…5c2A3B03979 USDT From 0x3DeC86…Bfca0C16 to 0x7755ae…11e2A98614.028 USDT From 0x66229C…8B134e38 to 0x224C5A…5FFD5C1049230.378499 USDT From 0xDfFFD1…99485B41 to 0x417a4d…Dc8AdA85233 USDT From 0x1b5EAE…13910fE8 to 0x8E572d…0a34B2600.000048267275007003 ETH From 0x478175…417B404f to 0x352457…d35ED75a699.43 USDT From 0x8191aB…6E6d5466 to 0xE3B0AF…1C76A05b0.12372378734744756 ETH From 0x6893f4…0F9ba6Bf to 0xf314C8…b868D74183861.99 USDC From 0xd4DFF6…4DDeA38A to 0x94315C…5fBaAdD70.709470207531108 ETH From 0x22f814…686554b1 to 0x19931f…05C7CD785000 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10200 USDT From 0x18FAc0…3aCCF353 to 0x87D57F…b68094100.009817832444601 ETH From 0x9eCD8f…4F972B75 to 0xf9D8eF…8e4BfF990.000150395410647236 ETH From 0x068F3e…f29B682B to 0xb936fA…64c3831C998.289624 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0361004 USDC From 0xDd5Ce3…48Ff4907 to 0x56C8FD…1d40808920365.933218 USDC From 0xe7d955…C559ED53 to 0xBB245F…43Df4A950.05032969631307199 ETH From 0xb20b68…193dB728 to 0x1B0e61…6C708e69633.7 USDC From 0x3F4436…7cbEbF5f to 0x4532ea…5c89c3Df29353 USDT From 0x074286…EEe85f6B to 0x25ca85…A2E821Bb206385.594378 USDT From 0x6af7CE…F475fA40 to 0x3947f3…c7Cb3E263932642.55 USDT From 0x4054f4…6F800404 to 0xe4327C…68DF60e960000 USDT From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D500 USDT From 0xD83443…C74801eC to 0x3D09cD…84178d0d560337 DAI From 0x332425…e337aE57 to 0x141615…19018fb3703.62 USDT From 0x6dcD46…AC199b7E to 0xb08c81…152b5E7A0.000104551542168857 ETH From 0x021bc7…66FFbAe4 to 0x189B46…7c98B041249875 USDC From 0x5beB67…68Ba72e6 to 0x86dec6…BD2Da09e28981 USDT From 0x2B23db…5CFcaC8B to 0x390483…d6577ebc1.25 USDC From 0xc9bCbF…25319723 to 0xb748Bf…56B527e64000 USDT From 0x816Bbd…11054f51 to 0x24eB80…635Cd25e99 USDT From 0x404304…8f0d249b to 0xd7d88A…171697261000 USDT From 0x86c37c…46FF0439 to 0x41466F…2f249d152480 USDC From 0xADeE32…68555798 to 0x2Df8aF…263E0e860.034170497434759486 ETH From 0x011b5a…A00B2EB5 to 0xD5E64a…2d1a2b4028 ETH From 0x9cfeAc…17164387 to 0xfa1683…A0433c2795.038 USDC From 0x7778D0…07c707C6 to 0xb1A02B…2f716EDF20560.438427 USDT From 0x67336C…cC52fF86 to 0x413167…404908f23.981243 USDC From 0x5C1955…3E062126 to 0x102EB0…aE8fc3371 USDC From 0x2195Cb…560E3cDD to 0x279287…6Be7F16215000000 USDT From 0x256A58…62D79250 to 0x567B39…Aeb8e18225853.000708 USDT From 0x924575…2914fb78 to 0x5DE82A…9b13Bf99186.69 USDT From 0x2eb0E4…B0Deb802 to 0x924aC1…Cd840eb24.501781319647372 ETH From 0xa8042e…Cd0905cA to 0xb6B44c…ba6f5e1c20 USDT From 0x0a3585…D5Cc1DfC to 0xDEC3a9…2BB353F2500 USDC From 0x5882E7…fc69B5aB to 0x48c440…65e481A5125000 USDT From 0x81cA71…a2633286 to 0xd2A803…45C57B7555 USDT From 0xbE2F5D…f9Ea6dee to 0x7Beb1e…08e3c14428487.156174 USDT From 0xd4c46F…Ad21345f to 0x682b5b…0B9297e110000 USDT From 0x86Fd15…eb66F423 to 0x7B6bcc…3f7D4FE867010 USDC From 0xAbb09D…b59Bd147 to 0xa349A6…16B59FCE19951 USDT From 0x6Cc1b0…53592D30 to 0x8eE13f…77BD070f3.5234047938805273 ETH From 0x32bd4e…b655Ef90 to 0xcE7Df4…d5A3847E10000 USDT From 0x2383Bf…b32aC4Cd to 0x566e26…f9A574AC50075.056152 USDT From 0x932219…95401b5f to 0x9F924E…490B441f100 USDT From 0x0dF35F…Db3f9Ee5 to 0x2Ecfd6…a79b2C870.014 ETH From 0xeFC6A3…906562fc to 0x33eC11…3EA221a412000 USDC From 0x796C9F…C6E42931 to 0x7ED754…A92fFF4f900 USDT From 0x0dCe4f…CEa0c06b to 0x980EEA…420a769d1100.98 USDC From 0xCB69aE…3212090A to 0xa20D7B…f960A07E20000 USDT From 0x8813b8…56bEd2dd to 0x152eC9…E35292FF0.31296796 ETH From 0x577aF4…b0dAF3FB to 0x1dF92d…2bA2D288305 USDT From 0xa44305…91E4E4D9 to 0x16FAf2…9d5302655500 USDC From 0x34fB3f…5616A0bb to 0x528bC9…3c9d8D1B5000 USDT From 0x5C99A8…88d6269e to 0x1C0e31…8b8D40Da35000 USDT From 0xd9Cc3E…8a3Fc3ad to 0x1C2365…A24175B60.001 ETH From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC20000 USDT From 0x62f1af…989bE6Ac to 0x7491eE…F00969333999.29 USDT From 0xbEdc19…3A1F1D84 to 0xab42dc…1d6F98574001.568614 USDC From 0x4c85d6…98B5003b to 0x9187EA…1d553E960.000003 ETH From 0x1385Ea…c1140578 to 0xb1A02B…2f716EDF100 USDT From 0xC3E5D0…AF96500e to 0x352457…d35ED75a446.76 USDT From 0x038450…6D697910 to 0xb87530…E8eb9a6914.054 USDT From 0xA38e8c…993f2e1f to 0x76EAA2…B96b39f832322 USDT From 0x2F64C1…9BA764DF to 0xaf632a…Ea9B72ce10869.5 USDT From 0xe8549C…91E8DD6c to 0x2Ecfd6…a79b2C870.0049 ETH From 0x99E345…10425401 to 0x42a5a2…392DEB9E12564.2745 USDT From 0xF40444…F6048764 to 0x11429D…45f341Dc0.009004298395332 ETH From 0x093016…bF073b9a to 0x02591A…b759f15218.81398017852477 ETH From 0xd2DE9f…14F31367 to 0xDC5AB8…786d78E214039.2 USDT From 0xF85948…08D71ca2 to 0xf154EA…2B116a5432 ETH From 0x6A166F…8d4b0f0B to 0xaa9DA4…55AA74Cc2.94238336 ETH From 0xFF3b9D…a1411DCD to 0x5124A4…84F58c1B165600.37 USDC From 0x65FA12…e31f1969 to 0xA083A2…2EEfb72E0.009001230683055 ETH From 0x46113E…C70F16d1 to 0xC17644…7DE904459.491616671769348 ETH From 0x980d27…7A5ae339 to 0x3dAc6B…7851CF0610 USDT From 0xc55cDa…8EAb9dC0 to 0x457503…57092C9a15000 DAI From 0x84bB85…57f8890B to 0xB14caD…4bfdD45A50000 USDT From 0x8e8aFe…d6762227 to 0x6424A0…f38aeb690.0129 ETH From 0xfD1715…B939fE41 to 0x44a0a5…e30fa35F49.989752 USDT From 0xd0E32F…AF8Cc880 to 0x50074A…0B1D76Fa100 USDC From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.1056 ETH From 0x58eB3F…4df636C5 to 0x596975…658Df216118.3471 USDT From 0xBedD31…9f53D4c5 to 0x69c0A0…A08A3B4f268.5 ETH From 0x24A0B4…bdaC6020 to 0xf1A6aA…51f2b7840.1 ETH From 0x266a16…C83Ea0ae to 0x257B18…fCC2Fe9b0.6336360975180281 ETH From 0x8E071c…1f82385F to 0x3F6a6A…1bc6A1a1199.967685 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.05951766881194798 ETH From 0x73D0b8…b0c2F19C to 0x8DDeB3…b7b2530C10000 USDC From 0xA06505…464b26C6 to 0xac1A3c…cE8291AB46938.143695 USDC From 0x669420…850a19cB to 0xe40B4d…F2f3be530.01073456 ETH From 0x012B06…502DCBBB to 0xE13A0b…892BA3c1500 USDC From 0x919Eae…a91cB8AC to 0x684dD2…b1269Ac01000 USDC From 0x0A0Be7…2E1f427d to 0x28B5A8…7900376A150 USDT From 0x6dcD46…AC199b7E to 0x9F9e56…7ED37d550.000135255745068077 ETH From 0x683733…2282a276 to 0x4D2563…d16b0a180.001 ETH From 0x782F79…ED07944E to 0x90F514…140Ff2B80.5796438621094855 ETH From 0x5AA9A6…1a281aCF to 0xB1698D…4131F4896.7 ETH From 0xbb0858…EAFEd3d8 to 0x9eEE44…1ca6211c128.5347 USDT From 0x1FEEEB…93D62322 to 0xb597C7…97C7BBB056 USDT From 0x62854D…E13b382f to 0x1bB9A1…55d9cde183.779575 USDC From 0xFE7427…1eC86Ee9 to 0xd1BC99…1d821F00352.318608 USDC From 0x9b5B52…728C7343 to 0x6ACF3c…85f697360.00157835419186932 ETH From 0x68451e…39Dc1565 to 0xe36A62…3c9BD5042029.12 USDT From 0x333314…E7824eaB to 0x9057A7…16D535cE30 ETH From 0x2f4Bb0…eE4077c4 to 0x06b2D5…6f6122fE15 USDC From 0x428415…f73139A2 to 0x6d3d1d…5DaAFA220.03 ETH From 0xE2068B…0b1b0cF2 to 0x357918…0c4B34144027.648121 USDT From 0x39Cd0c…03aa924e to 0x34A983…3bcEC64f0.00241259 ETH From 0xD3fe5C…9860be10 to 0x6eA01A…f9f4A72D2.125 USDC From 0x352de4…275ed75A to 0x45656e…F62909A5695.41 USDT From 0x380272…08b7ad0B to 0x9265A9…92740364665219.4444 USDT From 0x8f0eE0…663786AE to 0x9e7132…05A2D8742000000 USDT From 0x584Ff4…Cd47FB97 to 0x29E19B…ce4D61dD700 USDC From 0x43DEEd…Af0bA86F to 0x456C18…4faCF77C720 USDT From 0x5eee60…C84B082d to 0x1f7CE8…F01C3e998705 USDC From 0x5d43D1…b252F668 to 0xa7b89F…7951702c3599.119512 USDC From 0xA342b1…CA73e9cf to 0xEF8d8d…6142810e20000 USDT From 0xCEeFE6…CaDcDeCC to 0x3e388B…f7355eDa0.0027853 ETH From 0x96821c…400be929 to 0x4376fB…Ba1F1b7C21 USDT From 0xdF54c4…F2B86b51 to 0xb85d5C…038eEfb41.674259133452992 ETH From 0x1612ff…a68d2D99 to 0x4333d4…6FBAD27013012 USDT From 0x038450…6D697910 to 0x7755ae…11e2A98614.53 USDT From 0x92ed45…630d3581 to 0x37bd49…9Cdb51140.005 ETH From 0xD14158…FA6ec1eB to 0x2f23CF…08acD7F80.8694690689051829 ETH From 0xB893C5…023c46b1 to 0x2938Eb…7362FB9810000 USDC From 0x133e49…436931D6 to 0xa388f5…59aaA61E99996.79 USDC From 0xDBd4E4…e50C5196 to 0x37D2b7…F85c69535.22 ETH From 0xf08103…67a6e5c2 to 0xC0181c…45483c310.0601119 ETH From 0xec67A5…49bb0a03 to 0x458eB3…bC1c5e201020.356338 USDC From 0x39FDfE…27067d9C to 0x90F514…140Ff2B81.2422137443029249 ETH From 0x03e77B…aa400270 to 0x7E597C…e6c135fd700000 USDT From 0x97fB56…508C01a6 to 0x1f58cD…CffD19141600 USDC From 0xbF09bd…28f8a984 to 0xE86c0d…4c3969610.012000155764842 ETH From 0xDD6513…2Cff4A46 to 0x7faD7D…22b15dA40.000078796129608 ETH From 0x732d2E…81BF6549 to 0x2Ecfd6…a79b2C870.0621697854120864 ETH From 0xD06C45…1Aa592F1 to 0x7a48E0…06DE19cD500 USDT From 0xd59e73…9940A863 to 0xaB6CF1…AFa7718C245.2594 USDC From 0x8a63De…F72Ea84a to 0xc67DA5…02346Fa7119681.372718 USDT From 0x1f2234…2a5A74D8 to 0xAdB199…E0265aB6263000.0002 USDT From 0x9ce154…2a5d974b to 0x7755ae…11e2A98642.096 USDT From 0x94276E…9E4008dD to 0xC09eE0…7aCe28D5149008.12 USDC From 0xD3545C…F562F6C9 to 0x2b0650…2854BCD90.23 ETH From 0xc7284e…5c2ff1aA to 0xcFcb09…Cc0886123000 USDC From 0xc714C7…787AaE20 to 0xaE047F…B05FFb4B277.652945 USDC From 0x4Ec5d0…482d5500 to 0x6Ce3A9…F1489740200 ETH From 0xad3CF9…8Dc50Dfd to 0x7ED754…A92fFF4f96.31 USDC From 0x017262…42dFA855 to 0xd8820B…dB43d128150 USDT From 0x21114D…6cec4c93 to 0x2E6F82…F27e8Da8150 USDT From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E9999900 USDT From 0x7F1D52…3Bd97aAE to 0x1cc375…3CFb44f01235 USDC From 0x191CAD…471a0501 to 0xa85eC9…41D2E2010.021534643438127 ETH From 0x924575…2914fb78 to 0x587B38…699E3cF113.32 USDT From 0xD56897…12ed65a6 to 0x585dE3…25b5bbE47220 USDT From 0xDecAFc…9019D1d4 to 0x62Bde5…13Fd1e898648.312786 USDT From 0x7e874E…67d3aFc8 to 0x71b8d6…dA0deC6011996 USDC From 0xAa1f88…D2F876AD to 0x6d48bc…16bBb96F48300.003921 USDC From 0x352de4…275ed75A to 0xAe0799…Be67B3ff1115.76 USDT From 0xCe79b0…4d10FC6b to 0x7D55c3…59cA8F7E24.678969 USDT From 0x51dCB8…e2a13260 to 0xcf10F9…78a3BFd02500 USDT From 0x1c19D0…29dC8B7b to 0xC21357…24059cA9141.52 USDC From 0x66d8d2…47d7E588 to 0x2eA897…7745F9eB0.012216689992393 ETH From 0x06cC40…c41AA546 to 0x5cF8Ff…95bCB12B2000 USDT From 0x1d2cA2…152815f2 to 0x691f62…E92155D66 USDC From 0x3FA040…937157A1 to 0x563A32…2116956960000 USDT From 0x58adEa…9E6e5651 to 0x316083…9dCb03D793894.596016 USDC From 0x6dBF48…EA65Bf2B to 0x4D9327…2A51c3662485.3385 USDC From 0x6895Cf…023D4f2d to 0xcB0D82…F98066aa66475.990229 USDT From 0x8DC139…0958B26e to 0xD6068A…c1D1883e10369 USDT From 0x0C3DFD…b42ef7cd to 0x606da1…4787379026974.24 USDT From 0xF0128f…45Ce432a to 0x7755ae…11e2A98628.159 USDT From 0x9cE60e…0d4868F5 to 0x73FeE0…9A92117C3500 USDT From 0x5bff96…23c287DC to 0x1DeB5B…6018e896109.0326 USDC From 0x001cd0…e8f9fF7f to 0x037B05…Dd39dF1362200.000675 USDC From 0x42C186…86975dDF to 0x60d8fc…DB14f8Fa0.34 ETH From 0x3a53d3…72Ba371d to 0xE1C1fc…49F0E99B5600 USDT From 0xb15d39…f9d83EA4 to 0x3e6c04…Fe1f89091500 USDT From 0x4b495e…23b2b031 to 0x994925…b48DA572430 USDT From 0x6cC4d5…1887edCd to 0x29E19B…ce4D61dD0.026896923013278 ETH From 0xAcaDAF…68787974 to 0x2eA897…7745F9eB0.020697709257982 ETH From 0xA84D9F…7c61ecE2 to 0x7755ae…11e2A98670.224 USDT From 0x6e8cb2…5FC85f20 to 0x8B1074…bc091F20251 USDC From 0x03BbA5…6b8d71B9 to 0x5e640a…B0d6E8071414 USDC From 0xE72c47…c475E83B to 0x83EC65…9530d9790.035013830568049 ETH From 0x2cE60c…c5Cc6625 to 0x53623B…1124D2061052.782976 USDC From 0x403D51…7a233C06 to 0x08E844…C868816A1000 USDT From 0x745296…c54dDb07 to 0x035551…e132b03e3.4 ETH From 0x91FB5f…7a876364 to 0xA26989…4C648e794500 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A15000 USDC From 0xfc5626…40998d1F to 0xb95A55…Cd2De6a810.65084 USDT From 0xae59a9…3fbB4deC to 0x8C759A…58ad8e61268.551312 USDT From 0x0F3D9B…D6Ffac8D to 0xF491E3…0E7Aa1d40.00006020405349 ETH From 0x346A15…114D764e to 0x39F42b…2C46Fe5e0.048544966135666785 ETH From 0xe449EC…a4936615 to 0x5511F6…64B5368d2917.191155 USDC From 0x1b0c14…2c379810 to 0x97A175…00Ff72C220000 USDC From 0x0b2922…08061Df6 to 0x3D0a35…7C8F05F7300000.13161 USDT From 0x7D0b36…Ff539e2b to 0xdAbe1C…EbA719810.04110925 ETH From 0x4aB476…86a2a39e to 0xa58F14…B3e32d415000 USDT From 0x19C502…c564ACcD to 0x01C67E…671273ac50.28 USDT From 0xF40444…F6048764 to 0xbCbdA6…F611d90c0.009004583603115 ETH From 0x513259…AA3F058A to 0x8C759A…58ad8e612858.2 USDT From 0xc411eF…b4b39095 to 0xbC7948…785cb5481 ETH From 0xa89C78…F784fCf3 to 0xeF91C2…a4019b690.004211034087964995 ETH From 0x0C5E9b…a6EB47DB to 0x54D6cB…0E72C7092288.6851 USDC From 0xaBB063…cc803d69 to 0x2dA648…D7Fd01bA100000 USDC From 0xeaB201…dB127077 to 0xb0d4c0…d153402c8395.786206 USDT From 0xfCeD12…8b336cd9 to 0xF62e48…ebF79d11100 USDC From 0x7a278e…4f30A9C0 to 0x05a538…9f3C13Ef0.027008790970722153 ETH From 0xe9b15b…B2D49F6A to 0xA760af…53bdb39B1 ETH From 0xEbcb74…B2fEBbb1 to 0xf655df…7AAD5B337500 USDC From 0xb31763…F199D618 to 0xcDdebF…D119E9015 USDC From 0x5f687c…5559d9e2 to 0xfB56Bc…82C85160100 USDC From 0xfE8749…9A56915A to 0x74d01e…bC0166312201.029497929865 ERC20 From 0x0EE139…13fA1cf5 to 0x0670c4…E132B55021522 USDC From 0x14CCA4…7F73E223 to 0x3F6a6A…1bc6A1a1150 USDT From 0xEdC654…6A35E46a to 0xcE9A08…490ba6130.00960192 ETH From 0xcD8B51…126E9E87 to 0x32615A…bf7b212017810.865361 USDT From 0x7058ba…E0eeB380 to 0x6dE83A…794A11710.0006 ETH From 0xA2977D…0f14E9Fe to 0x352457…d35ED75a637.04 USDT From 0x9A4B51…0E4cB9Fe to 0xb87530…E8eb9a6970.238 USDT From 0x179673…bCe0C28C to 0x62B497…Fea11CF714000 USDT From 0xdadeCb…E14ce0C3 to 0x1f997d…9BF177301570 USDT From 0xC27917…d64e174D to 0x8A39A0…43434Bf40.01203207269297038 ETH From 0xA41E5F…edA3211A to 0x29E19B…ce4D61dD435.832499 USDC From 0x715868…22Ad8F77 to 0xd8820B…dB43d12815 USDT From 0x142c1C…c6e7c44C to 0x47C5bc…A63a27320.063310432517486 ETH From 0xDD6513…2Cff4A46 to 0x7882f0…9baE08961000 USDT From 0xC06a3a…23f0b19E to 0xffC082…e5D63Ca045100 USDT From 0x5D6824…E7074BEf to 0xB9a3D5…b20dd4d0200 USDT From 0x85d8a2…d524b7A1 to 0xCf8170…Ad41a1aB30000 USDT From 0xc160dB…C17EdC09 to 0x159909…CD1f59Bd176.19 USDT From 0x1549A6…8854215C to 0xeB8BB4…eDc6FCFc590 USDC From 0xa8f30c…2F9dd472 to 0xAbf524…49b8efc421654 USDC From 0x6278d2…747D7Ecd to 0xD1863c…b13F69E31302.880171 USDC From 0x0aC1b6…fEf8E92a to 0x370d0D…b1b8228999999.051674 USDT From 0x352de4…275ed75A to 0xc14730…e208202C263.94 USDT From 0xD4e010…cCC8048D to 0x41bb17…6e948bA229520 USDC From 0xDd856F…8aD6c209 to 0x7D9fDb…8cF47e4C30000 USDT From 0x23548d…f3dC13D5 to 0x39513f…93769b543169.200069 USDT From 0x57910F…0BDcFeBa to 0xD7d692…478F22B65870.01 USDT From 0xb7650d…4153722C to 0x064992…6cbAa9C6829796 USDT From 0xB789D4…D3839473 to 0x4CddB8…7171a1dE0.0016910187180048 ETH From 0x02B6d0…57e573A8 to 0x29ac10…5f45f438200000 USDC From 0x1AFdff…3565657b to 0x651277…43Ee503d6997.91 USDT From 0x325458…0bAF8E8b to 0x1B67b1…96d1036e1 USDC From 0x7B10F5…7E7629Bc to 0xac22d2…956ba6B486.998799 USDC From 0xdabB48…8258be83 to 0xeb0505…d76cd0450.33365494788391054 ETH From 0xa6f1d0…C630e63b to 0x44021E…5b5FD326109500 USDC From 0xD3c49A…CB948e8f to 0x2510E1…A3650027124950.57 USDC From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a30 ETH From 0x28ADC6…F9b06Ffd to 0x5c7572…6D8b11703000 USDT From 0x4584af…68702f27 to 0xb5F851…7a1F87a66650000 USDC From 0xDfCf8a…3E759d72 to 0x6923d8…b1A10112148 USDT From 0x0f76f1…04cbd27f to 0xF82974…80f74f740.27140728 ETH From 0x09607E…8ab6A92B to 0x16089f…9feEc6DC1000 USDC From 0x5E4B8F…84aA7c11 to 0xCd38Eb…B2CE218d5000 USDT From 0xa8Ab4F…36c31053 to 0x4b2Cd4…80F22Fd89000 USDT From 0x1068f4…f3A7ee8f to 0x355f48…6A261b0517.37461 ETH From 0x73bfF2…F2858d99 to 0x7Db5e6…89ec644A98.470666 USDT From 0xe270ef…3C2C3Df5 to 0xDcA8fE…4EC4BA710.03112177 ETH From 0x501Cf0…d6df1dfD to 0x661d11…C51C2D640.00980688100440673 ETH From 0x79BB04…953c6bBb to 0xF1FC6d…dd6D975b3000 USDC From 0xa4B4ec…15E94987 to 0xc393a7…49F1Fb9B378003.861487 USDT From 0x525609…4a4cb4FF to 0xA0e877…757A9860988.573288 USDT From 0xedec6a…9243b06e to 0x4D9327…2A51c36641.3 USDC From 0x0bc035…2A9249e4 to 0x7Db5e6…89ec644A480 USDT From 0x4236D6…3e56a961 to 0x3D3e7b…49cf924749949.76012 USDT From 0xe6A19F…711925E6 to 0xE7890b…3f244cE999227.124842 USDC From 0x382aaa…F1f60F34 to 0xfB5970…0F87456c1188995.068804 USDT From 0x62733a…f656E4b9 to 0xE86c0d…4c3969610.028832399553045 ETH From 0xC487bA…965f5e9d to 0xCd3c83…481c3Fd9525324 USDT From 0xE291cc…5c0ad342 to 0xf15b0b…2e2E3d9d10.655985 USDT From 0x02381A…F3fb25E8 to 0x851a4E…5479a83B0.0186538064747375 ETH From 0xC31932…59B6D804 to 0xc424a4…B92A363f26452.03 USDT From 0x0f76f1…04cbd27f to 0x8F3BcC…010D07B60.27144408 ETH From 0xD73362…2bFCd13c to 0xb87530…E8eb9a6914.077 USDT From 0xC82863…1f3989F8 to 0x851a4E…5479a83B0.004453769399175 ETH From 0xde094f…755fd8A5 to 0xd3A4E2…1bbE2c3D0.09581848146870567 ETH From 0x354869…7FaBE0B7 to 0x87A718…c060E0412000 USDT From 0x482c77…965F1964 to 0x69e802…6EF1955330395.767702 USDT From 0x7b045B…2154e8b2 to 0x82Ac90…E8dB74A71631 USDT From 0xA6bc76…810EF1a8 to 0x1f2878…43E5F963600.178853 USDC From 0xee9195…1c5A84ad to 0x710dd3…6C2EB2Bc0.499987874709641 ETH From 0x7F23aA…5aE69e0e to 0xe8f7e5…C20492316.7966451122205935 ETH From 0x8e8aFe…d6762227 to 0x13FbB6…43FCC5070.04608 ETH From 0x5b66Ed…6EC6bA74 to 0x3C001D…E0E264E939372 USDT From 0xec02dA…03C23640 to 0x762A4E…e10aAC1570.173 USDT From 0x061076…D7400579 to 0x1086a0…18ced8c0610 USDC From 0x2f7BFb…02A45678 to 0x9d269A…01C603E64894.523594 USDT From 0x7a9A1d…e4Df659c to 0x85B34d…677Bb01d0.01 ETH From 0xFDfd0A…2535929E to 0xE86c0d…4c3969610.038342420678959 ETH From 0x4f56CA…066baE7E to 0xC79cfc…F3d526BC39680 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.0547555166182993 ETH From 0x6027f5…03FC2436 to 0xCe6110…BF4be949274.4 USDT From 0x38BDF8…2056B835 to 0xD8aA5D…BFBF508169930 USDC From 0xec12A9…3137615E to 0x628213…086d2bb4125000 USDT From 0x39525b…9ADF25a2 to 0xCc6230…18e23521153350 USDT From 0xa67f38…135C8615 to 0x7EC55d…447A6a5a0.000145712693700626 ETH From 0x6Ed168…8CB2200D to 0xa658DF…a1b975ed6620 USDT From 0xb04573…573a6D68 to 0xCF4943…bddc21BB100 USDT From 0x204209…0F5c9108 to 0x2c6351…b3961f2410 USDC From 0xc512eE…37600000 to 0xC12e90…0C2741881457 USDT From 0xeA948e…B039Eb8c to 0x577f8F…261Bdf340.016604117266566 ETH From 0x1473a2…42c5CFaf to 0xE1ceA2…30241d9E172.2 USDT From 0xc177bE…002A9DEC to 0xA8Ca82…264e1EC7400000 USDC From 0x3C1306…2234D067 to 0x71b8d6…dA0deC605244.09 USDC From 0x302520…dfB5262d to 0x6e3e27…54B9739e21.71 USDC From 0x12d68c…cf4aB644 to 0xaa527c…9BE0906915.1625 USDT From 0x64CB17…eBc11c8f to 0x0287b9…142D4398700 USDT From 0x0dE375…69c0A155 to 0x43a727…73eb52031224.305044 USDC From 0xA3be83…D4FC19Aa to 0xFaBDea…2C3657A419 USDT From 0xd81Ccc…016A54bc to 0x576147…252fB02c131024.593346 USDC From 0xa7ad47…f46F1235 to 0xB9B057…038355A157.072 USDT From 0x71d5cc…71c9288e to 0x26aC36…3e66493F1.9707 ETH From 0x687312…AF381528 to 0x2056Af…1343B58120.8 USDC From 0xdbbBDc…5E6D7E76 to 0x352C81…Ac0f14810.11420343 ETH From 0x4af658…4B6C976D to 0xe1Ebcd…ef88C1c62000 USDC From 0x6BdD97…2313b5D0 to 0xC54426…68e582C01000 USDT From 0xeA725B…df3a9f72 to 0x7Db5e6…89ec644A400 USDT From 0x127C7e…BABB8f3C to 0x7c6216…f54cE3310.01 ETH From 0x34c0D5…39685e7c to 0xF82fb2…79A028A427.007535 USDC From 0xb3036d…3B337475 to 0x1f5d0e…E96F1f2823698 USDC From 0x905708…c03e2b37 to 0x459C23…DcC979470.000122069594474974 ETH From 0x9c56da…3Ed70693 to 0x69253e…679EB7f26731.54 USDT From 0x900303…b6e9A895 to 0x5e640a…B0d6E8071000.20104 USDC From 0x346A15…114D764e to 0x226bc2…01DFC7F57311.89 USDC From 0x8A0BcA…0D07D6D7 to 0x497F1D…FCFfD24B750 USDC From 0x8eFad7…18e1858e to 0x9Ec9C2…60972b7596.655833 USDT From 0x9B710C…BCaeC273 to 0x3af77B…03A9B4e14.12332 USDT From 0xa1f3AA…F9c803CF to 0x7755ae…11e2A98670.067 USDT From 0xdd962f…CD1f547f to 0x4F4fe1…6b63e23610 ETH From 0x2F222E…fEcdfDdf to 0x491775…c29D92c911741.76 USDC From 0xE0cA4A…4DF42105 to 0x71B6C2…FDc93C580.000760230696466517 ETH From 0xBf2f8D…a2AA2Ee6 to 0xce8a8f…6d97b8C92358 USDT From 0xD25F9A…a5DB7A9F to 0x886254…524033a884441.06 USDT From 0x6DEC00…003f68C3 to 0xaBed4f…D8168dF40.000245798424968052 ETH From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e429789.830249 USDT From 0x5b7243…956d2c0B to 0x96748e…C4000ADA0.01585 ETH From 0xdBdED9…99EDB05E to 0x397afB…d762BA50100 USDT From 0x1c657C…759f7738 to 0xe89c6a…6322940846025.520892 USDC From 0x19c5ad…2C03EFaf to 0xd71FB7…59c47380159.22 PYUSD From 0x0EE966…eFfA10Fb to 0x78C10F…401CbD5A375.43 USDT From 0x8C3adE…6f1df5f4 to 0x30e63A…680e587b199.979405 USDC From 0x8B17b2…fBBa71aA to 0xA0e877…757A9860197.1232 USDT From 0x2c0e8B…A5eE411C to 0x806D6B…8a40B55c50 USDT From 0xFec956…028Ca8d0 to 0x310a28…731039D8281.38 USDT From 0x404F73…58ED69De to 0x95000c…1711583c2499 USDT From 0x98f372…2109A31C to 0xaf0f8a…9F251f0766 USDC From 0x261b9A…6826cb5d to 0xf8fED0…aC7f6D1D1212442.644883 USDC From 0x07D62C…6739098C to 0xdBf68C…97819bD62500000 USDT From 0xedAD1e…FCb0847C to 0xb39f8b…6Fc81d8e928 USDT From 0xbc9E8E…5568E848 to 0x46705b…6146bD011.01 ETH From 0x34867C…1068d7be to 0xeB958d…51bB50a931055.2651 USDC From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE79999.7 USDT From 0x6ea5EB…87849258 to 0xABa49b…f8497dcd1000 USDC From 0x66b7a0…83059b31 to 0x44a0a5…e30fa35F52.217766 USDT From 0xA06A80…cB44700b to 0x708B4f…0fe7609113854 USDT From 0x67eB97…bA57Ed52 to 0xAA5B8A…ed00dC9f170.153709 USDC From 0x2099D7…8D87B4e4 to 0x0BF0f3…0CFbF2FA0.006515842561713074 ETH From 0x778840…e7c7d8a8 to 0xc66BaD…f3995b6F51.31 USDT From 0xa835e0…38230fF7 to 0x7120e9…36e626d974.9279222523455 ETH From 0xF836A0…65B09337 to 0x5e640a…B0d6E8074800 USDT From 0x215d47…6E668FEf to 0x0cc639…0C8f1Ced4000 USDT From 0x9AcdF8…3E9B32aD to 0x851a4E…5479a83B0.033448839034279 ETH From 0xDBc00B…52653965 to 0x716778…1f6a4037162 USDC From 0x352de4…275ed75A to 0x0DEBc8…84Ab13261050 USDT From 0xF5AFb2…6ADE0c4b to 0xD08cB0…A0C1b5141350 USDT From 0x847471…A594aa28 to 0xa8540e…73c67038111.85876946040268 ETH From 0xd9CB1B…56c06081 to 0x283E41…06422F1E2.5 ETH From 0xd12b96…1b74518c to 0x5d0ecB…c4056D603250 USDC From 0x61E503…0D6Ab7D2 to 0x370803…De2235360.7450594107193362 ETH From 0xc2fBf3…781ACbA6 to 0xcbb610…984aae0130000 USDC From 0x38b081…44521224 to 0xB26b70…c02DCcf80.000086280595235557 ETH From 0xEf91Dc…C1Fa4bb7 to 0xBcf8eE…8cd61133582.17 USDT From 0x37758D…80045935 to 0x8D6E22…751dfa50149000 USDT From 0x673121…ba9C4a6b to 0x05b701…41255594250 USDC From 0xe1a1f9…BE3ea9C5 to 0xEb001e…4f774735250.074021 USDC From 0x8329E2…C1122f1e to 0x47C5bc…A63a27320.077171788824619 ETH From 0xd806a0…24ad99CC to 0xD344C6…c478d8109998.926755 USDT From 0xf61C09…08C898AD to 0x8C759A…58ad8e6173.978507 USDT From 0xb6e8D8…96d1f734 to 0xAd47Da…Cc49F5b95000 USDT From 0x8A8026…9d640325 to 0xa85eC9…41D2E2010.016650995951511 ETH From 0xcFED65…4B809e64 to 0x037FFE…429F007E380 USDT From 0x6a4b25…9A1EaDD3 to 0x82fee7…dC8064bB1 ETH From 0x26E246…D8f5B4eB to 0xE347a7…CdbE19640.905326 USDT From 0x787A14…0682e267 to 0x90F514…140Ff2B80.5819146721128338 ETH From 0x278398…9e181863 to 0xB86680…F071D5103.5 ETH From 0x19eDCB…E88DE51A to 0x577f8F…261Bdf34117.8357 USDC From 0xBbd2d3…d66AFeFb to 0x8C759A…58ad8e6191.606394 USDT From 0xBBd218…5b589338 to 0xc3Ce00…d0905Ee00.7208194275252107 ETH From 0x23B4f7…0BAce2F8 to 0x90F514…140Ff2B80.8402711794457235 ETH From 0x43e609…76902535 to 0x58504A…C0D437C072 ETH From 0x72f7D9…1d0e7209 to 0x8d1DFb…65E2630E0.000746877283 ETH From 0x9cac1c…9437cC3f to 0x346a95…0E4D764e25 USDC From 0x105307…16A05f0d to 0x0d1495…86cAc48D125.832104 USDT From 0xa923dC…6999f4EF to 0x172e68…2D5148aA25 USDC From 0x66D88B…3915eF9B to 0x771bbC…3EBa9F80300 USDT From 0xA2cA05…fE152fed to 0x6a3E45…f82ee2b717912.5 USDC From 0xC45621…ccb6FbA3 to 0x24fF26…ccb4e46E9900 USDT From 0x3b053f…F94a07d4 to 0xa0C7e5…1c623Ef929.809674 USDC From 0xAB47Bd…45dcE690 to 0x854ef9…f5619a0f38655.34 USDC From 0x47D407…8ee50514 to 0x4c31F1…061D2f02150000 USDC From 0x2Fbb94…06f44F48 to 0x54D6cB…0E72C7090.10318224666432442 ETH From 0xc0f8EF…E39452EF to 0x7EB20d…4a2B8d0D30233.403452 USDC From 0x4d6DE6…4996628b to 0x17B336…141BcB2390000 USDT From 0x61e2ee…6eC83cFF to 0xCBa7d8…16275C2d2000.491219 USDT From 0x8b549F…414C8c9F to 0x71b8d6…dA0deC603929.97 USDC From 0x5801aC…DE60D2f1 to 0xD31F5A…6A5D2b442940 USDT From 0x6dcD46…AC199b7E to 0x9f8580…A50b50AB0.000098021740749044 ETH From 0x155C80…51AE357c to 0x263C9a…9bA6024229.79785 USDT From 0xeCc927…E2EA4368 to 0x79C4F6…7c4d3cb8200.8 USDC From 0xC76b15…b3fbe3f9 to 0xbC7C59…ea4D59822104.105505 USDT From 0x34C13F…573693A5 to 0x2Df8aF…263E0e8620.96 PYUSD From 0x0c1eFF…64F710a3 to 0xb444EC…219A760d100000 USDT From 0xF300A6…A750ccA0 to 0xac5471…63A189b250000 USDC From 0xE9eC5A…Ab0A892a to 0xC9d3Ef…633F525c2543046 USDC From 0x91144B…f8ed2BD3 to 0xCCf79a…3410106a510.150493 USDC From 0x55E8Ff…4b913eaA to 0x7c8A48…fF43Bf4c90000.526754 USDT From 0xb24422…1Dedbcd7 to 0x6fD3e1…C833Ba9e528.366561 USDC From 0xD510F9…559b7002 to 0xA430Fc…E36D4d810.005657297273489361 ETH From 0xBDF390…8B3ba511 to 0x9f7dC9…bAF0850c281 USDC From 0xE5E8C3…27B4665D to 0x112C66…c85CB7f699 USDT From 0x5D693c…2D96c43e to 0x2bB928…C44EfA9f100 USDC From 0x56C256…4DD30E67 to 0xfd1972…202FcfB220000 USDT From 0x146110…5A487377 to 0x798651…a6D352518.3 ETH From 0x627F61…540e83c0 to 0x33a659…7563f9F8952 USDT From 0x1473a2…42c5CFaf to 0xB6E9ce…48F8B2898609.8 USDT From 0xE3Af19…e19f3d0a to 0x4A8B4e…f3D53E940.06631909 ETH From 0x6c0E10…B7562301 to 0x3b07d4…0Ea2D41B0.01 ETH From 0x97099a…63809F33 to 0x388c42…ECaF73010.37799161 ETH From 0x02dcEE…10Bebee1 to 0x8910dc…41B732A11 ETH From 0x9c0234…36654215 to 0x87BEAa…d5560fCf500 USDC From 0xC9e9DA…c523A878 to 0x997934…74dE5aC3267 USDT From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A7237240958.41 USDC From 0xDcF443…C9B5eC5D to 0xA22162…6e842caE1000 USDT From 0x7B5986…4772c80e to 0xA39aD0…893B7af8485.86 USDC From 0xfedf4D…f34b0c59 to 0x3B724B…375AE5DE46.989253 USDC From 0x4EE7B5…A0caa680 to 0x7c7b37…430B6b3F64959 USDT From 0xF6A426…0A260f70 to 0x99A30d…64170E8210323.034972 USDC From 0x99E8c9…6EAc0BF4 to 0x1f1c2d…dd0e9304238.478659 USDC From 0xb9580B…ac601B57 to 0xe61aC5…47440081148.382775 USDT From 0x582f77…C8AB757c to 0xB8f7d6…AaeD2ffB5.02 USDC From 0xD75b6B…B15fbA10 to 0x8C759A…58ad8e6174.392041 USDT From 0x2A63bF…6C23D863 to 0xe61aC5…474400810.045698555900539 ETH From 0x2dA3F7…699b58bf to 0xEE026F…5A403F590.0002 ETH From 0xF80B1b…cdc09Dad to 0xdc1A27…4005D3730.0131329 ETH From 0x84668d…0d4715E5 to 0x91588a…C6B599050.0003 ETH From 0x14A9d3…9a7486B7 to 0xeCCE78…6A2aA30e320 USDT From 0x9323CA…0dAf6132 to 0x9E7AAb…71E413470.00127565 ETH From 0xc45d83…B9cdbFf7 to 0x397afB…d762BA50100 USDT From 0x4aF539…bA9f05c6 to 0x6Eabd3…5d4129C430000 USDT From 0x0A6000…9d2Ac731 to 0x85D675…Bbb658D413.509145 USDC From 0x430bCa…68D2D87a to 0xeFA617…50e8BB831.1889766119315341 ETH From 0xa85fb5…0dD2E201 to 0xfcfeb4…4F8A741B0.02459467873649926 ETH From 0xf5Cb46…f06901E9 to 0x279828…F7CC31490.04959679695626447 ETH From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E5147.70140908 ETH From 0x624D12…7706e3a4 to 0x3F2a0E…F704505B1000 USDT From 0x46f04A…77785B3b to 0x7C9e89…09B6C1760.0424981 ETH From 0x9B8172…d33A2937 to 0x88e15A…24e92647198.352524 USDT From 0x3380bD…0d960673 to 0x157C76…6213606520 USDT From 0x0EDB9B…3D395A7A to 0x847878…8D1281A4100000 USDT From 0xFb3753…7dbA40D8 to 0x242867…Ef53a403679.747746 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F134000 USDT From 0x37305B…57fD7341 to 0xb99a31…631Cbcf544000000 USDC From 0x9AA81D…a4B4c856 to 0x532E0b…4824FBEa0.04 ETH From 0xa3ad5b…5B2394A4 to 0x41fe70…27A42a52770 USDT From 0x36eEe4…50Ad5BA0 to 0x928623…46B46F062524.984648 USDC From 0x4D77d3…52665290 to 0x7D29d2…efF6A6543130 USDT From 0x57014C…99A4701D to 0x956aF9…5740feD20.499981733140046 ETH From 0xD63652…c94B763a to 0xc86ff5…172905ef0.6 ETH From 0x53aB6d…423a5b3b to 0xC7a54A…6CF168B911.536945 USDC From 0xd7551B…342EACff to 0xA8D997…E0D56fE152631 USDT From 0xfc5626…40998d1F to 0x262042…14D6ca3682.025373 USDT From 0x1de4e9…7B537179 to 0xAFc14c…4e1Cd59B0.0003 USDT From 0xAFFf67…520a53Be to 0xe9928B…A6CdFdb30.002 ETH From 0xca308C…63702E67 to 0x592eCB…F7B56195100.110057 USDT From 0xdc2c2c…B14b205D to 0xe08629…4f37400721768.3344 USDC From 0x624DC9…f8385B80 to 0x122D15…4a5B1eaF2161.19 USDT From 0x80DB2A…9b999340 to 0x56B21F…A656199c0.08085229634468849 ETH From 0x609381…40391F89 to 0x597b5d…6777b44B1530 USDT From 0x1043a2…DFb96580 to 0x934fCE…D89C90Aa5.045730952934196 ETH From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.019162464517717817 ETH From 0x875B4d…5653557F to 0x9F34AC…e2547260300088.225938 USDC From 0x14cbc1…9980B8B6 to 0xF9389b…DF0051161.6 ETH From 0xd240DF…81DBDEd1 to 0xFee506…9FEa1e6714540 USDT From 0x42F66A…13cDDe81 to 0xA3142d…D39f838C3500.793991 USDT From 0x388953…F5E67250 to 0x5edB3e…47DC55AC1499909.826815 USDT From 0xa6E241…d59216B5 to 0x44E052…CeFcB768276.34 USDC From 0x9a77bC…d89CCF04 to 0xEb001e…4f77473598.8 USDC From 0xb5C68C…643B518d to 0x3B3E18…5af89F0797.9 ETH From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.01330783439721618 ETH From 0x1EB747…F8b88D10 to 0x346a95…0E4D764e0.004861376900468 ETH From 0x2923E9…D6443943 to 0x692356…17E6Ec66193.176344 USDT From 0x7682de…BF6b7F08 to 0x3e76a5…caE51273200 USDC From 0x447A59…9448563a to 0x04E7b5…d5b5658612250 USDC From 0x9fE1a8…dd357132 to 0xf746eb…3673275B13.30017559477972 ETH From 0x3D4d41…E2fCfe43 to 0x2fEA0b…78B3F11436657 USDT From 0xD6f3bc…2f17B3FA to 0x30d06c…4a46e7db0.345798008697961 ETH From 0x52F21B…C3d29730 to 0x381290…649Adbf8150000 USDT From 0x41BeE6…968fbFF0 to 0x82E350…5375cF5F1267226.99 USDC From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6045 USDC From 0x35d86b…Da79A243 to 0xD9f6E9…14dCbe3A18.179807 USDC From 0x5d0693…b453DD07 to 0x352457…d35ED75a608 USDT From 0x980fD4…734990D7 to 0x3861b5…6F7D379B40047.125348 USDT From 0xAA3bbb…7525bE02 to 0x97Cea2…01bE541010000 USDT From 0x69Bf88…47F68319 to 0x1Bd14C…34Cfc68050 USDT From 0xFC2739…bF4d38B0 to 0x56B21F…A656199c0.091 ETH From 0xaFd673…5587e257 to 0x346a95…0E4D764e21 USDC From 0xE98731…b44c80c6 to 0x126004…15D720D8121.31 USDC From 0xBd001c…b109D12f to 0xb57662…eDE74fFc800 USDC From 0x7Eb01D…d2170109 to 0xBE03D1…85B0e8E1338090.381878 USDT From 0x965991…09f1CCfF to 0xf3564C…b73376dD2000.736285 USDC From 0xF778c1…174c658A to 0xC15E50…627d2D76100 USDC From 0xb75dC7…99f63D02 to 0x352457…d35ED75a369.21 USDT From 0xfdCe41…d4ecDa3e to 0x38a347…7e38728350000 USDT From 0xD5426e…1511E6F7 to 0x2Da386…39194e4D85500 USDC From 0x042b36…7300dF3A to 0x866288…E46323132000 USDC From 0xe027b2…92FBE046 to 0x2299A4…f75699501000 USDC From 0xEE47Ef…0C0E1977 to 0x5CB9d6…CE8c354622134.802999 USDT From 0xB84793…c025F747 to 0xB3c5b2…3B1e3E4410000.5155 USDC From 0x5C2Aac…8d579471 to 0x8E8764…6Ca44bDd962.40075 USDC From 0xEF63cF…E3BD8Ab9 to 0xE74cA3…97B3364B5100.88868 USDT From 0x308fE9…e9Ce5FE4 to 0x1dAe7c…59A2E82d0.000019019138266893 ETH From 0xb41DE0…298FF1dd to 0x264256…3F40f4a4100 USDT From 0x9cfeAc…17164387 to 0xAE7420…5ECea1e6916.75 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea64000 USDT From 0xb280cA…3E5647a5 to 0x5702ED…F5DFC4690.02425511 ETH From 0x2ECae2…46EB8c73 to 0x6178ba…D49e31430.013986 ETH From 0xFf6D23…E390edBe to 0x661d11…C51C2D640.008980635245117292 ETH From 0x26F284…7c1E551c to 0xd9e0E8…c6215E732222 USDT From 0x518C82…FE2762D4 to 0x8F83D0…292BF92a1.1572196188094714 ETH From 0x9c9Fdc…6c016f40 to 0xFF3a0A…4458D79734.262911 USDC From 0x3edbef…AAdfC97b to 0x4e13e6…3CB06Ab034122.443448 USDC From 0x3187b6…c2D1fd3b to 0x7755ae…11e2A98614.036 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0349991 USDC From 0x04Ea7d…4a61f82a to 0x43225F…98cF641b2.50068827 ETH From 0x98898b…B5174Eb3 to 0xF38c4B…A82664d321000.01 USDT From 0xFbbea2…8A5E12CA to 0xd6B56E…67D7c8609772 USDT From 0x5530EB…D852a543 to 0x8962E1…18d7322a26400 USDT From 0xd1d63f…d993E66d to 0xCBa7d8…16275C2d0.037285622835672 ETH From 0x8B7C06…196a744a to 0x4A7D2A…aF951C720.329091786870005 ETH From 0x99A536…af844245 to 0x682A62…f422188B0.001981 ETH From 0x13265b…67DBf63F to 0x46cF99…A4644dA623497.731294 USDT From 0xD2f22e…0DB6d4aA to 0x8C20dC…58Cf47540.002838 ETH From 0x0325eA…Abdb796E to 0x522Db9…7C36993A77.838047 USDC From 0x12a4DC…3a18713d to 0x8f8ffd…4Cef2E2E0.06307564541962202 ETH From 0x2bd69B…e8831c32 to 0x738687…A4F30A81700 USDT From 0x4C20B2…1Eba57B2 to 0xDbb772…C026c6891000 USDC From 0x9A7bf2…1Cc5C0A9 to 0xF278D1…428a551E70 USDC From 0xd03F4C…aC7888EC to 0x58c972…4EEE1205500 USDC From 0xd3D3f2…031a4d88 to 0x6d5E42…DB7025E50.05494619 ETH From 0x916D5d…276a5bfF to 0x82B6fc…ae369b770.023208979247437474 ETH From 0xFfBb8D…D22Cd262 to 0xb93629…22ac6a8F0.04900976370121735 ETH From 0x416bf0…C9376730 to 0x6eA01A…f9f4A72D0.085 USDT From 0x6dcD46…AC199b7E to 0x9f9F5f…Eb7449830.000105710584431547 ETH From 0x537dd7…7677350A to 0x3b3C15…a6187Aa92697.42 USDC From 0x1dA8b0…E6dC8afd to 0xeAA156…a4E1e625234.991393 USDC From 0xb5c150…E815C18C to 0x29822D…fc05c93344.2 ETH From 0xEcA0B4…ffD0635f to 0x73733C…1bce31e80.3607442876142056 ETH From 0xB84e5e…0Aa69f09 to 0xe44d56…Ed6Ec3F30.991 ETH From 0x35B627…3b96A074 to 0xB9B057…038355A121.117 USDT From 0xd601a0…Aa424424 to 0x46Dc8c…8615622d39.325 USDT From 0x860B3B…b6a8Fa1E to 0x96497b…B163c3110.002253611619308 ETH From 0x9fa069…a49dc696 to 0x7491eE…F00969331047.827634 USDT From 0x64e6E4…5b641041 to 0xb9D7F9…54b26B990.255024258633569 ETH From 0xbe2E5a…1F2997dd to 0xEa8298…2C3C3A251.43331 ETH From 0xEb0dA6…297F07B8 to 0x762A4E…e10aAC1522.499 USDT From 0x1479BA…2A41DeEa to 0xE347a7…CdbE19640.941849 USDC From 0x6049A2…E1a4317f to 0x606229…b99136659990 USDC From 0x2fae0a…d77D0Abd to 0x8ea465…009D18bC50000 USDC From 0x450997…7b2D684a to 0x299D04…6cbed77A59000 USDT From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC310000 USDT From 0xC4fa95…3B137872 to 0xdF7583…F8eb72EA3542.05 USDC From 0xE80F50…44720157 to 0xF56cA8…A5Ceaf45822.71 USDT From 0xD670da…e8F80ADE to 0xcCB9c4…9F9a0D554200 USDC From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab1579.34 USDT From 0x4a55f8…676d2a73 to 0x8B89c3…8252800268000.009121 USDT From 0x150F12…578e06Fb to 0x1de5A5…9A5371791000 USDT From 0xcE6456…70EbF0A6 to 0xefF496…d468114c51000 USDC From 0xC57fB1…93F698d2 to 0x814633…EBC96a090.004846771019634417 ETH From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0670.218 USDT From 0xEC5D8f…F7819e82 to 0x4bC901…745e41c5401.021456 USDT From 0x3c2076…9b6288e0 to 0xB7177A…6dd3FfD91.260226964076426 ETH From 0xeE2640…57346285 to 0x4FF649…5E5a36EC0.1 ETH From 0x0B5CB7…79CCFCC7 to 0xA8213E…225128252000 USDC From 0x5b5595…5b1bF397 to 0xB9CAf1…cbAD59d60.00008314084818206 ETH From 0x4F3215…f21DBf0F to 0x891B5E…e93D5A200.2 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae8398.4606 USDC From 0x45E8D6…cd16786c to 0xe8835C…23189D0b18346.906831 USDC From 0x1bdc88…E36235B7 to 0x6d419b…f413b7eE340 USDT From 0x4bb4CC…283D9E07 to 0x352457…d35ED75a460.21 USDT From 0x1af314…60E9aE1C to 0xd84b1C…bF6a4c6d309.3157884510957 ETH From 0x284763…C29717Ed to 0xa3C33e…13844C9C49975 USDC From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.008742202179712536 ETH From 0xE3FbC8…Dec4f17a to 0x762A4E…e10aAC1556.136 USDT From 0x54b912…01285907 to 0x331161…bD1e2f8723.48 USDT From 0x3B7d60…48bF4F26 to 0x7755ae…11e2A98642.169 USDT From 0x49E557…13CA56B9 to 0x91f5aF…5c5cB7E2586.647894 USDT From 0x7Bad93…B61670f2 to 0xE50809…a92E5E6110835.99 USDC From 0x0174D6…Fcf2A737 to 0x577f8F…261Bdf34149 USDT From 0x46366b…284c7Bce to 0x474fF9…8403a03e3 USDT From 0x181087…31d53214 to 0x5DE6f7…87865D261.1199131907406799 ETH From 0x02a7F7…De3cd195 to 0xd1943e…C0662A620.00017 USDC From 0x6d4E50…f7d6e362 to 0x057E07…7ff1De7F0.00003704189621 ETH From 0x2161C5…a9496a4D to 0x7Db5e6…89ec644A143.298923 USDT 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From 0x1Cf519…Af6A153B to 0x84e33e…8533882e1054030.54 USDC From 0xC0A53F…4826bF56 to 0xe2263F…0C3E90af46852 USDT From 0x3BD354…2E311F8a to 0x92Ca73…abe3B36A22658.37 USDT From 0x9A5D8d…dCa04eB4 to 0x346a95…0E4D764e0.016241462911879646 ETH From 0xA0d5a2…692a627D to 0xa8023E…a50100C2691 USDC From 0xDdF33D…26A60431 to 0xd4C4Fa…c503B6583.5 ETH From 0x3CF570…E0af5ee8 to 0xbd2CE5…7F0252935500 USDT From 0xfee02b…1C2fAF01 to 0x4C39fD…CDB2d3670.0565 ETH From 0x452c67…82515e18 to 0xa2478F…868eDCe35 ETH From 0xbf3511…8858df0e to 0xe12D8A…304010290.07209181613703212 ETH From 0x667570…f37e83a1 to 0x90F514…140Ff2B81.445335231520302 ETH From 0xCe79b0…4d10FC6b to 0xC81277…5a015ad4319.022437 USDC From 0x005be4…9d908c88 to 0xb537e1…610de76E24522.137838 USDC From 0x752cbb…99247467 to 0x28B5A8…7900376A67 USDT From 0x6b9fB1…921b1070 to 0x50a5BA…Bf4eD18d11275.706322 USDT From 0x829554…0959321A to 0x1B061A…42eF2AEc100 USDT From 0xf86A8a…44da2930 to 0x3F6a6A…1bc6A1a12000 USDT From 0x6741c5…3CFFa1d3 to 0xddc4e2…b885FB58234604 USDC From 0x48100a…1BCa954D to 0x41C752…aD1A9e867.654685348477961 ETH From 0x72eED7…5AEc60D1 to 0xadFC4d…46d5482294 USDC From 0xB79343…B6a3cBBE to 0x2521ae…b68F34C667850.768469 USDT From 0xe270ef…3C2C3Df5 to 0xBFf665…515b4d050.1236488 ETH From 0x0F1F7B…a0B2C384 to 0x9B2A22…49C3bAc43000 USDC From 0x79fA77…4BABd90A to 0xD21B84…BD37ceE31000 USDT From 0x77a39b…69b06640 to 0xD1b710…6CFE3247300000 USDT From 0x29dB5F…e5aaDEd9 to 0x54D6cB…0E72C7091277.6 USDC From 0xE64e69…84B85305 to 0xd4c6dD…3E2992fC1200 USDC From 0xfe0Cf7…01e533EE to 0x1bE9c8…6CE1F1E20.02998052 ETH From 0x4Aa845…D8f10243 to 0x985eaf…B9f66395575362.1 USDC From 0x157bF8…f1cc9ECf to 0x5c0434…F7f737495230 USDT From 0xBBd218…5b589338 to 0x7988bc…477D5f653.976559684383427 ETH From 0xd77784…32F4e40A to 0x5E83bD…A697cfC30.26868767 ETH From 0x476532…46331036 to 0xCE9c31…e399Aae3417 USDT From 0xE291cc…5c0ad342 to 0x893639…86f68098246.947516 USDT From 0xa5BcbF…14469015 to 0xFaBDea…2C3657A4135.07 USDT From 0x682f15…766A165e to 0x4ae795…60b1Ce72150 USDT From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2334.341484 USDC From 0xE10483…130291A3 to 0x94faDd…998937eb240000 USDC From 0x5fccF1…68ac5519 to 0xCbcB62…2127376622.2 USDT From 0x66e775…1d2679ce to 0x357918…0c4B34145165.822706 USDT From 0x5D693c…2D96c43e to 0x325717…639f61D90.1664 ETH From 0xB226E4…7b341E7C to 0x851a4E…5479a83B0.011977717551114 ETH From 0xa8Ab4F…36c31053 to 0xd63985…3DBe2d4e730.329 USDT From 0x3cf07C…918155D9 to 0xd1402c…F97B5A00100000 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D4710.515283 USDC From 0x51c053…ff9ecF9C to 0xd854E6…D43Ea7890.68 ETH From 0x4782Ba…1Daf5e65 to 0x94315C…5fBaAdD717100.59 USDC From 0xd58FF1…4F3770cA to 0x0146ED…af732E1c2713.5307 USDC From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A269.065294 USDT From 0xb5317C…19925b14 to 0x03BA7f…DcBAa4360.29197337341873103 ETH From 0xA509a7…3b486c86 to 0x224301…D334662630 USDT From 0x4ba5e7…0a92E769 to 0x2501eF…66aB64301321 USDT From 0xdC2c0D…faA74D96 to 0xb85d5C…038eEfb416.07041453 ETH From 0xE6ca24…40353549 to 0xFaBDea…2C3657A4135.8 USDT From 0xb0418b…d4509BF4 to 0xbe82ed…5e6c6bda22797.77 USDT From 0x267682…a0Ffd456 to 0xBbD97E…6C11a749989 USDT From 0xE783f1…067Ac26A to 0xD3a544…D88164aE0.2391549221670306 ETH From 0x781D68…178C7224 to 0x032b14…324B49130.000280926883986864 ETH From 0x3c7333…7d7e1170 to 0x2DA355…5bb1f1Ef50000 USDC From 0x6dcD46…AC199b7E to 0x5E018E…94d6eE8A0.000138772331394766 ETH From 0x00bf35…D0093242 to 0x96B78a…45e111f65602.97 USDC From 0x624DC9…f8385B80 to 0x944E86…1B09355F4587.59 USDC From 0x3A0c9c…13c1A134 to 0xA11e8E…b95afa9b1936237.85 USDC From 0x5762B1…d115461C to 0x10fD7C…ADf92487587 USDT From 0x62d0b8…bFE3ac7a to 0xeeD568…75CaC26E330 USDT From 0x6c08c4…73F061E1 to 0xD45887…CC9EAe3f10000 USDT From 0x14d3ED…025A8Ce6 to 0xcFcb09…Cc08861217614.12 USDT From 0x28641B…f79c74e2 to 0xb87530…E8eb9a6916.964 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E31300 USDT From 0xFf6e37…BF87C102 to 0xA92532…d99392380.00013642823835684 ETH From 0xe59D64…f733A926 to 0x877113…df918F6912.404947092900649 ETH From 0xA6264c…298435DF to 0x113Fb9…19d03A0D100 USDT From 0x17f46E…b89ECccB to 0x397afB…d762BA50100 USDT From 0x10bC9e…1472c5c1 to 0x05F742…C1A550e20.08230787430605323 ETH From 0x9691Db…F038251E to 0xCDC1CF…d71ee7720.02033159 ETH From 0x0E989e…0bAbd821 to 0x14fFc9…0280096728974.97957 USDC From 0xBb5e50…27A906AB to 0x948A38…6AF7C8b20.03784612 ETH From 0xC747be…80208e83 to 0x1a8b9D…3fD029e9100000 USDC From 0x6d326e…d1d807CF to 0x57c35C…1A0ce5e31.6052925979044381 ETH From 0xc65c76…2DBdc40b to 0x06DaCf…B326Ff0142200 USDC From 0x3d6b0b…feeB4b0B to 0x810Aff…7938940f0.009287905722717088 ETH From 0x9FEd59…395a94a7 to 0x1D692f…10b16e71262360.970256 USDT From 0x8A1FB9…cb322D77 to 0x577f8F…261Bdf3419 USDT From 0x6A166F…8d4b0f0B to 0xf0af16…bc3A16920.007171 ETH From 0xA64bb2…31dCc2A1 to 0x861EB2…A5c3f28E100 USDT From 0x32C2D4…48D7aA85 to 0xB9B057…038355A171.318 USDT From 0x75cAF6…8E8d4F98 to 0x385186…2cF8A8b910000 USDT From 0x50006E…A06218B9 to 0x450935…DC526A377999999.001598 USDT From 0xD196aA…c9D4fB87 to 0x641BEe…07d4de1c245.847197 USDT From 0x7BA4A7…3072898D to 0x710dd3…6C2EB2Bc0.078443251274001 ETH From 0x3F21Bb…88Fa142C to 0x4FBE31…7437517D59756 USDT From 0x514654…a7e5E938 to 0xBc89d7…B5d6eDb35000 USDT From 0x0eCA0F…eA0f3C85 to 0xdBcE9c…306AF83D9179 USDC From 0x7f8D01…BE618b41 to 0xe9e3c5…E0167C4D9.99999278578978 ETH From 0x14a27B…64FFF5D6 to 0x8e001D…ea1378850.575415339199487 ETH From 0x44Ec19…3774BB68 to 0xa1B4EE…386224B34998.820271 USDT From 0x9C39fa…Ad340487 to 0x010DFf…708AF9890.009001761403035002 ETH From 0x38a074…0478A1bd to 0x2Bb3eD…7972668C31941.4772 USDT From 0x681641…4e06A3d6 to 0x661436…283Adb835000 USDT From 0x749d4B…FAC2E63B to 0xA57052…8a73F95d26.91 USDT From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.03742508983154643 ETH From 0xAaE2e7…fdA5955D to 0xE347a7…CdbE19643.691614 USDT From 0x01d7DE…3dEA59cd to 0x0657Ef…290D0E8A1000 USDT From 0x795B11…662F3838 to 0x41fe70…27A42a524000 USDT From 0xBaeF97…C4d7C765 to 0x92E4a8…df4719E32717.6077315276934 DAI From 0x8A3444…bC8CD2c1 to 0x1DA88E…3A5da7D12065.684555 USDC From 0x36300f…76Bd1feF to 0xc9072F…a99fA9A323621.53 USDC From 0xA15A70…95476f40 to 0x7efD87…a4472AC45000 USDT From 0xd8608C…143b91a9 to 0x9D65BB…c05E1e7D0.25 ETH From 0xCaa81E…7FA7c57B to 0x966413…E91023780.11977321 ETH From 0xF7c6A3…45365D9a to 0xf429C3…f037E0A3350 USDC From 0x1ED7ed…bb5f074f to 0x19f5A9…26eabf6A0.00143665 ETH From 0xc4f3F7…4039695f to 0xCe6110…BF4be9490.22695443435283802 ETH From 0x4B7c6E…fBD744eC to 0xB02dbC…00fc433b0.019997246815559 ETH From 0x82a3F9…75483765 to 0x6F4707…e48cA4f10.7881711801146339 ETH From 0x5C4028…d0439dF2 to 0x225f4d…c7bC6C5c5000 USDT From 0xB9934d…2F432929 to 0xc4bCE5…e90545826.64 ETH From 0x0f76f1…04cbd27f to 0x54d609…91cF68000.2713336 ETH From 0x99b916…877B38c7 to 0xC4F4C0…46A5d6ac2870 USDT From 0x53E5B0…0670B011 to 0xBD0a62…3192FDe15989.7 USDT From 0x6dcD46…AC199b7E to 0x61D990…0661B62B0.000112433224282542 ETH From 0xD08faD…44255cd1 to 0xFb43FB…0620D9bF0.11245526389033363 ETH From 0xb1E709…11b72855 to 0xa1b1Dc…9d91524C0.03 ETH From 0x22Ce18…d506Bc2E to 0xB4D328…d6a38230500 USDT From 0x8f9040…7D109eB1 to 0x117a2C…A47B9A0119680 USDT From 0x2Ea7e0…4f19baf9 to 0x8e001D…ea1378850.24439332949971249 ETH From 0x2b3757…f62c87dD to 0x3e07CB…B547bbA299000 USDC From 0x7e3042…c941b2F3 to 0x94315C…5fBaAdD70.570244012114444 ETH From 0x8191aB…6E6d5466 to 0xDE9987…1830f18a0.06973101643341245 ETH From 0xD4e010…cCC8048D to 0x53e2BC…65646e6C161767.04 USDT From 0x8dC1C5…6053cD82 to 0x3F6a6A…1bc6A1a1207.787 USDT From 0x60dCe9…802a516B to 0x6858a8…ce6ad03E90000 USDC From 0xE08979…1d9173a2 to 0x809D47…a237dE130.0858 ETH From 0x342b0d…427f439e to 0x8cbB6B…EF8022dD399900 USDT From 0xe49E57…bcc7Ea3d to 0x569Fc0…00b3C89e100 USDC From 0xf0E7f9…284dc790 to 0xa165Fa…4b1712600.004972302194659715 ETH From 0x85FCA2…C9B1f66A to 0x94315C…5fBaAdD73.999681137783274 ETH From 0x213bf1…f41FB23e to 0xD726E8…C3e96bcf0.00936986 ETH From 0xe86d4e…728C4FF0 to 0x3A29f4…444B0A931 USDC From 0xE8D036…D0ED0f07 to 0x851a4E…5479a83B0.09678002058391699 ETH From 0x0e6218…745e176b to 0x3eA3fe…Ca4ceAAc17.749607292954032 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1623561.7 USDT From 0x3eFA95…A0A7d360 to 0x117DcD…6606F949297 USDT From 0xa4c749…2dD03bC6 to 0xA3e91f…ad16FFA60.05 ETH From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690580543.65 USDC From 0x0bf00D…F98768e6 to 0x527061…d9FC168D5000 USDT From 0x73151B…B2cc7796 to 0x5Bd09c…28d90D731801.02 USDT From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc46355.79 USDC From 0x1409f8…3F84Bfd7 to 0xB1219e…B26a928314040 USDC From 0x1023c7…5b00115e to 0x3870B7…d3dE98770.013 ETH From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109100080.89 USDT From 0xcABbb8…1B0B24AA to 0xF64A6B…4FeBa8700.03791944742614459 ETH From 0x39cFAE…89e59B39 to 0x7C9e31…51EE2aC050000 USDT From 0x68fB89…a5EF0588 to 0x264f63…1925DaBb250 USDT From 0xC475Fa…31216249 to 0x290908…7133cbBb0.000094160088703766 ETH From 0x76A36A…0CfD8658 to 0x4b0DF4…DFe7AC5a17000 USDT From 0x85f13F…7ae41808 to 0x64fa81…2152723d0.1 ETH From 0xf20ce4…B81E6645 to 0x310ff8…C02E0C170.10758078396514113 ETH From 0xC808Af…36e6B59a to 0x16F142…C90c53D3393.54 USDT From 0x3711F4…05bD8D6E to 0x5A39d0…c72de6980.002479365480786157 ETH From 0xC201AA…1190dDD1 to 0x2bC636…5De0D6f51600 USDT From 0xCba7ab…104d0592 to 0xCeE11B…FEAd45F1947.581602 USDT From 0xB31ec4…5f9d7A99 to 0x16F142…C90c53D339.57 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001461695538769592 eth 0.001461695538769592 ETH
0xbf877c…e56270e9	23439498	Thu, Sep 25, 2025 10:37 AM	0x6860c4…Cb7FdF8D	From 0x7EdEb2…19Bcf635 to 0x8340a9…3b4fDFa20.24811359469808847 ETH From 0x4a73b5…5A1Efc95 to 0x8Ec000…E2Fc991a7.23 ETH From 0x7D31Fd…c65AeeAF to 0x18C152…07F0B6ad25818.34 USDC From 0xdc2c2c…B14b205D to 0xe08629…4f37400721768.3344 USDC From 0x894A07…4e43c543 to 0xbee93B…75a853Eb1.60019 ETH From 0x71D096…144d26f8 to 0xfA1e29…f405c45d100 USDT From 0xaAF5fe…A4B1FB13 to 0x88886b…fC58F946818111.5996628895 ERC20 From 0xa1eE25…BE9a894A to 0x086362…b7ec328034477.7399 USDC From 0x33b9a5…6B0dDCF5 to 0xEeeE1F…5c6d1AF01352.266074 USDC From 0x352de4…275ed75A to 0x5138dB…c6c15AF6834.49 USDT From 0x28c479…A864BD29 to 0xF9B2f2…80dBb57A1000 USDT From 0xF31591…94a634b2 to 0x07E359…2cd252a110 USDT From 0xeCc145…E1BA609C to 0xa1e8c1…8e9a894A34477.7399 USDC From 0x248FBf…7FD4fa63 to 0xaB244c…0334F2111000.001173 USDC From 0x6B5f5d…88DaB804 to 0x48B327…53F165da3276092.1801481815 ERC20 From 0x884116…a0C0b743 to 0x97A609…C33e9Bd3100 USDC From 0x115c20…A3890C25 to 0xB57d3c…9A65A95e1 ETH From 0xE66894…0d9138cd to 0x209c9f…7E09d3B627000 USDC From 0x61b1DA…52e8121b to 0x91580c…96b1Ccc0150000 USDT From 0xf560E8…05AbADa4 to 0xC3144d…A36AC214100 USDT From 0x15CFC8…546Ce1d2 to 0x899a42…e0a90e231000000 USDT From 0xCEeFE6…CaDcDeCC to 0x3e388B…f7355eDa0.0027853 ETH From 0x54250a…924e5E44 to 0xf60C04…8a03355A1 USDC From 0xc7CBCA…7b7BF032 to 0xFFBbdd…66D49ED0577.732119 USDT From 0xFa26C7…141d4199 to 0x1513a0…ae2b794b0.1 ETH From 0x0Fb13B…B6eb9aeB to 0xF8339F…618DF376119107.546584 USDC From 0x7BD555…71b02985 to 0xf34fA9…E5D1704F866.056986 USDC From 0xE3D742…d85AC511 to 0xf95f5c…02b8c3191 USDC From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c59213 USDC From 0xa6a3A8…A2552BD6 to 0x94AD6D…2678D1751 USDT From 0xD51829…44883742 to 0x5D5c88…a781cBa5118000 USDT From 0xA2D4DC…5a577AC5 to 0xAeceb9…cEb208B710000 USDT From 0x5aCA8e…55679Eae to 0x617f71…24c92A2088391.736748 USDT From 0x92d88A…C603Af6e to 0x7ee3bE…630bdeCe191.79 USDT From 0xc7CBCA…7b7BF032 to 0xEDa9f5…e58742fe1630.87034 USDT From 0xaF0662…25E0015F to 0xd12fcc…90A6FB39169 USDT From 0x8Da4AC…4D12344e to 0x828748…0588863A1.8226659404887464 ETH From 0x2ED821…33fF83a2 to 0xaE0667…6CE83eac1000 USDT From 0x947a72…6bFDF6C6 to 0x76041E…987f2e771000 USDC From 0x44151f…25E201E8 to 0x3dE80f…e75A29a9100 USDC From 0xBAc3d5…F4178002 to 0x5122D4…603BFC8b33700 USDT From 0x4d2018…562B3925 to 0x8af98e…B0008C12240000 USDT From 0x49fb4d…82D6263D to 0xC5043b…1E6E0dE9941.26 USDT From 0x66229C…8B134e38 to 0x224C5A…5FFD5C1049230.378499 USDT From 0xa2379C…e1B6Eb27 to 0xe56699…6603B776119700 USDT From 0x8D1d98…75f0a9F0 to 0x106522…08d88B0810 USDC From 0x797d28…7fBF222c to 0x19BeEd…3622ae262000 USDT From 0xA352E9…1F54dB59 to 0xe6352A…C58fBD781045.096902 USDC From 0xd3bA77…41e28517 to 0xC2Ea1f…EcEf1f455000000 USDT From 0x27606D…5f34c8B5 to 0x10C0Ae…68989E1A4922.5 USDC From 0x22Ded5…208b2c6e to 0x55326a…847db6591000 USDT From 0x564DB5…29Fc8529 to 0x0BadEC…fF525CDc1000 USDT From 0xF5AFb2…6ADE0c4b to 0x4a7963…9986439c800 USDT From 0x31b74B…dD3EE600 to 0x36a0fF…aE6B40c355005.50055 USDT From 0xa2FD72…c8150Ea8 to 0xc66528…25B095707551.800178 USDT From 0xc89154…Fa6c69Ea to 0xADCd66…0623a21C1000 USDT	0x2DDB32…793D925F	0 eth 0 ETH	0.00007209796859381 eth 0.00007209796859381 ETH
0x264c90…72e7fe32	23439488	Thu, Sep 25, 2025 10:35 AM	0x6860c4…Cb7FdF8D	From 0x15CFC8…546Ce1d2 to 0x899a42…e0a90e231000000 USDT From 0xa6a3A8…A2552BD6 to 0x94AD6D…2678D1751 USDT From 0x4f9042…Db31CeDC to 0x8e5c90…C18572c656.89697671377601 ETH From 0xCEeFE6…CaDcDeCC to 0x3e388B…f7355eDa0.0027853 ETH From 0x01829D…4CD8dFf3 to 0x6aa9bA…46Afe8D31932.5684175151437 ERC20 From 0x49fb4d…82D6263D to 0xC5043b…1E6E0dE9941.26 USDT From 0x5eee60…C84B082d to 0x83c15A…d5FC2B1E1092 USDC From 0xeCc145…E1BA609C to 0xa1e8c1…8e9a894A34477.7399 USDC From 0x7edb8B…8fF2Ce6b to 0x1A418c…2f6dFFD330.912625772162716 ETH From 0x33b9a5…6B0dDCF5 to 0xEeeE1F…5c6d1AF01352.266074 USDC From 0x7D31Fd…c65AeeAF to 0x18C152…07F0B6ad25818.34 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC400.985 USDC From 0x248FBf…7FD4fa63 to 0xaB244c…0334F2111000.001173 USDC	0x2DDB32…793D925F	0 eth 0 ETH	0.000024024096333384 eth 0.000024024096333384 ETH