Address 0x43A8BbC29C13fa12f3394957a2Df56a48Ca12f19

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfdeba3…16f1c3dd	23406742	Sat, Sep 20, 2025 8:44 PM	0xBbEadB…1c137722	From 0xBbEadB…1c137722 to 0x43A8Bb…8Ca12f190.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009743341130886 eth 0.000009743341130886 ETH
0x549060…b9116a6a	23406638	Sat, Sep 20, 2025 8:23 PM	0xBBeaBf…996b7722	From 0xBBeaBf…996b7722 to 0x43A8Bb…8Ca12f190.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000732604238985 eth 0.00000732604238985 ETH
0x0cf76a…54274b68	23404719	Sat, Sep 20, 2025 1:57 PM	0x6860c4…Cb7FdF8D	From 0xA18d5e…7fFAfb80 to 0x0a3140…74B218654.515074861829377 ETH From 0x2A96F9…E4c77118 to 0x3F6a6A…1bc6A1a11000 USDT From 0x32E94c…1FB4c9FA to 0x36d0B3…C700e06c1.018153082e-9 ERC20 From 0xAA5e64…aB00Dc9f to 0x6A5075…9139edFe0.00002 ETH From 0x37110E…3604F26f to 0x649a6a…A784028147135 USDT From 0x0f32c7…056fE1A7 to 0x9813B8…A04aB30a506 USDT From 0x624909…bDB5251c to 0xA740fa…7cc512cE499950 USDC From 0xd14F5C…61Cff7ea to 0x3AEcf6…E780e6281.6240891537859241 ETH From 0xA7CbF4…7B631d28 to 0x5D8E33…61B993Ae491.07 USDT From 0x61b707…5c15E3CC to 0x88E79C…9f708FaB1306.618178 USDT From 0x87263d…5827E354 to 0x98faA3…7cdf53B215030 USDT From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B10000 USDC From 0x5D4739…CD47c233 to 0x92E1C0…163827E90.0453309 ETH From 0x3D32DC…b98a4724 to 0xd59e40…1040a863902.993898 USDC From 0x8996F3…1946f7D4 to 0x6CB131…d1cf8dc6358 USDT From 0x014c8c…ae244BE4 to 0xd6721D…1FE7B81968531.000491 USDC From 0xdabfBD…2458Df2B to 0xD757f4…A5d735C70.04078787 ETH From 0x11cA01…F4ec0BCf to 0xCd7E21…67EE16A924.643125035016546 ETH From 0x42aFbB…469c0bD9 to 0xA6b78F…1C08c7a41.48 USDC From 0xd583B9…E6B42Bb9 to 0xa4c9ba…1D6b64C72500 USDT From 0xAaDC71…EB7Dfb66 to 0x5b3a6c…7e29428569372.44 USDT From 0x96cE72…4467B6A0 to 0x6d5E42…DB7025E51.86232221 ERC20 From 0x3940d4…6c629BE5 to 0xc5A67D…33a1737962.0615 USDC From 0x64FaB7…6091a436 to 0x5Bc2B1…CBc22A4f40.448203 USDT From 0x89edFB…6F829fc1 to 0x3F2a0E…F704505B0.01967680330445 ETH From 0xbad489…E6A000Dc to 0xaDAb66…BC808ed10.28258076 ETH From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5754651.846126 USDT From 0x1a97A5…f885B944 to 0xe572e3…aF4D566C40179.345312 USDC From 0xE9313E…27f6F29D to 0x0094b2…2c5525BA50 USDT From 0x85D902…AC748A97 to 0xD80619…86ad99cC23555 USDT From 0xbB7d6E…32d46eD4 to 0x526fAC…b3B52eA628.109 USDT From 0x01A9ea…aadD8463 to 0xAFB617…99472D0415000 USDT From 0xE6b9C6…C72A6e16 to 0x8BD795…18D2492E2e-7 ERC20 From 0x3F4781…ec787344 to 0x15C697…01fEF33F48600 USDC From 0x151a9e…3344dede to 0xAa8b63…4F133EfB100000 USDT From 0xe935F5…0D582A15 to 0x6769C1…cFE7CafD5.063431245717473 ETH From 0xdea73c…454c012d to 0xaC32F6…97121C3c68.68 ETH From 0x48b6E9…83d2378E to 0x149e11…a78B82A91500 USDT From 0x4BCfdb…46ff1922 to 0x9013b8…660F4e0f893 USDT From 0x2F8E6C…2A81B871 to 0x08D178…6b19755E76.20349125420614 ETH From 0x879fbC…18E6fb77 to 0x37f8D2…DcFE7B0E0.04910387 ETH From 0x7f4176…8cad057d to 0x24eB80…635Cd25e0.045538 ETH From 0x2a3a28…aEe0e3A7 to 0xc3117C…bB5E783420000 USDC From 0x4a4390…26F718cF to 0x17430b…AEE6886510000 USDC From 0xFf25DB…E0691C6d to 0xdc1A27…4005D3730.045956 ETH From 0xE4dc31…D9fA6136 to 0xD751a4…59A5307513000 USDT From 0x3fb4B3…f755F710 to 0x95766E…a33aB4a2217 USDT From 0xcb158E…9AbA51A3 to 0x02A317…1C98CE3c0.010941769579409 ETH From 0xc6313B…c2Ac5A16 to 0x1b7bF6…22D3FC0D222 USDT From 0x8Ba378…91c8E528 to 0x9fA371…342445C12.276 ETH From 0x7138fD…B1ee7034 to 0x3a6631…DC737040210000 USDT From 0x0F751a…220007f0 to 0x3C6c15…4A3b61440.02836341569668572 ETH From 0xEC9dE7…253fa857 to 0x272D1b…BfC35A655000 USDT From 0x7509C3…D165d273 to 0xd92Be8…9d9E96Fc10 ETH From 0xC46a7b…8F9aC9E1 to 0xc41868…aAcbC1240.03 ETH From 0x6af2a9…fB130811 to 0xBD400B…a26a1d8F1.6e-8 ERC20 From 0x5C3620…F5C35619 to 0x8595c7…c10ECd848.2e-11 ERC20 From 0x139070…F6945c42 to 0xB13068…D2BFda2C2 ETH From 0x858a6E…5eed2607 to 0x17bCBF…190ea657152168.686609 USDT From 0x40f162…21fdE3c3 to 0x514269…2140a1900.005354550081349179 ERC20 From 0x9e986b…a6C934C7 to 0x8ee7C0…e433E21920005.074508 USDT From 0xd34085…FB3BfEa9 to 0x1bd432…e580161613000 USDT From 0xA7Df4a…Fbaa1f4C to 0xdeF405…c74eeaC136.381417 USDT From 0xd096E0…1eEe92E0 to 0x6224a3…D324E65910 USDC From 0xad4C22…04528Cdc to 0xe4426e…9C8aCf097081 USDT From 0x8D9ba4…d9Dd5BbE to 0x851390…AF7495F040000 USDC From 0xe0c7F2…584C9634 to 0xad4Ad6…707cd0a2106.250969 USDT From 0x440EBA…2337a5Fc to 0xB11A55…2dFB78CA15000 USDT From 0xA2d107…Cd199866 to 0x4C39fD…CDB2d3670.033579 ETH From 0x33F320…CB1E1dBb to 0x154770…3aca113226060 USDC From 0x9fA4eF…10EE17e3 to 0x488E47…569793A29.35 ETH From 0x32cAdd…45287268 to 0x28b208…50Dc06A70.103795241574573 ERC20 From 0x64CB17…eBc11c8f to 0x1e5131…7BAB2DF32523 USDT From 0x086776…e8c6995D to 0x386ea2…0c6b1A9a69.934 USDT From 0xC357b5…066cb94E to 0xA83568…58f7A4f012622.53 USDC From 0x1D62Ea…d365F01F to 0x3c5d93…0791f36621.74835449 ERC20 From 0x69521A…4755E6e6 to 0xbedDc4…00d43f790.15648 ETH From 0x6463E8…F2c4fbC3 to 0xb09939…AF7B73970.01 ETH From 0xad913e…50c79D70 to 0x7bb4Fa…4c6Bf1A640000 USDT From 0xa47ef6…56Ab5437 to 0x388951…5C4245CD2.48356453 ETH From 0xf80e15…5afb47C9 to 0x2405F5…7128D2274640 USDT From 0x748311…9b4E955a to 0x4C39fD…CDB2d3670.321 ETH From 0xF99A3b…56881Ff6 to 0xB899ff…963d024D0.022503004065803932 ETH From 0x06f565…B9B1fADE to 0xfF313b…12851EA330 ETH From 0x170aC6…C1423987 to 0xCDF60d…52cEaab1750 USDC From 0xb77B34…90C02431 to 0xF62A4a…60F8c3dA9.7 USDT From 0x027365…4B110696 to 0x9dEDb6…9bdEa7172.9484050017484975 ETH From 0x3b3763…552e4c32 to 0x7bc643…632Be5310.00791161 ETH From 0x8200e9…BB54f10F to 0xB67B7e…53fe030d665 USDC From 0x61093c…e4d90594 to 0x6c3523…Dfa979d620000 USDT From 0x97fe7d…7bd6558e to 0x3F0c29…2837423328475 USDT From 0x7BCAcC…aC06D5D8 to 0x840304…15E28A2F0.26396151190307676 ETH From 0x75B203…946D9eDf to 0xCbAd65…0Ec16D571550 USDC From 0x58c641…90F6659a to 0x28ac1C…5f377201608669 USDT From 0xC3E286…51123995 to 0x3c0A43…2AB1304F4000 USDT From 0x75EE45…c2582A7F to 0x0f6dEF…56CF2a680.10475640402480954 ETH From 0x34994F…721E0335 to 0x88886b…fC58F946290.0133044839608 ERC20 From 0x51662c…b098bd99 to 0x700f81…5ED12cb624900.00581 USDT From 0xa4506A…E98E78b9 to 0x7Db5e6…89ec644A0.013191694652283655 ETH From 0xCE740f…2baaa63F to 0x21E577…5c7E2c60292.42 USDT From 0xBb088d…57cA779E to 0x259279…077aa9230.019372039339979 ETH From 0x51CCf0…47555Eb0 to 0x27eA01…a92c3f27550.43 USDT From 0x6C1950…73A28212 to 0x94ba01…EFC30C90849.832973 ERC20 From 0xa06aB9…932be1A2 to 0x366B67…83087b89933012 USDT From 0x3f29A9…b0A8421f to 0xD3f98b…193AC4dE348 USDC From 0x4c88Ed…5A5775dF to 0x5197fC…a8F803c8100 USDT From 0xa5E1F8…8420AeA8 to 0x645064…1A7c53100.020783865256069 ETH From 0x0e0064…5B82c01C to 0xb09939…AF7B73970.01 ETH From 0xB8CF0A…7C15A3a7 to 0x852524…768faAD02014 USDC From 0x2a2aE3…8D6d4db8 to 0x891a1C…3723297825 ETH From 0x5aA7E5…758A9723 to 0x84d6CB…086A25cD3832.807049 USDT From 0xB1c04e…648c575d to 0x17509c…3490a3492139 USDT From 0xD232ad…84E417ba to 0xD3bAEB…b9a2D10C566.242242 USDT From 0x949D18…63B6Da81 to 0x9E045c…C37f70d10.06786854315647545 ETH From 0x172b2C…78474A8d to 0x65bCfb…36e4596676486 USDT From 0x7a94F2…67299732 to 0x8E32f8…394416D10.1 ETH From 0x4575E7…6CEcad58 to 0x7B77FE…5cb61e962535 USDT From 0x5d3EbB…97Ee62F3 to 0x53D9Bf…634900Df50000 USDT From 0x27f780…24e3D644 to 0x8d8ab4…8E6CC9EB658.5 USDT From 0xC7Cd6D…a4cc0058 to 0xb9B230…63E4960B28.065 USDT From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0x3e2493…5e24771e to 0x57548B…829363FC1080 USDT From 0xE9d38e…335F1780 to 0x4e1E7C…B57ddd38197044 USDT From 0x31f3fE…b19302F9 to 0x722640…4b77Ce1E6001 USDC From 0x61D76B…6499CA30 to 0x8EbFB9…4bD6CBD20.004538205915984901 ETH From 0x3691a5…97e42Eb9 to 0x324bf0…A1d9C25f290 USDT From 0x9067C4…2C984E64 to 0x558775…3e7e32180.007954544967323 ETH From 0x95a8Cd…9919d793 to 0x1ce455…A7f913D39000 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a83500 USDC From 0xfb236a…867a3f76 to 0xb6B44c…ba6f5e1c0.00338537 ETH From 0x8a54B4…17574F09 to 0x4CBe40…9C64c0e15.5092365948410995 ETH From 0x35d86b…Da79A243 to 0xF5c3C0…4d360bC32311.9567 USDC From 0x16a044…0941545a to 0x7fA292…3eEeeBdb30 USDT From 0x3db0a9…D5d74CfB to 0x299F67…818AB0D50.06003444 ETH From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00001781276747268 ETH From 0x5Eea74…3a56CE9A to 0x943701…56bAaDD71.130131299170958 ETH From 0x6e22b4…290E8467 to 0x3DeAE4…5301e9C80.11142315 ETH From 0xE5d03A…Cf5F2600 to 0x8f21cf…36C30BFe1000 USDC From 0x4f67D2…DdF85a62 to 0xc629E6…0f6816CB0.025665841305765 ETH From 0xffe37F…18C3b72A to 0x3AEcf6…E780e6280.922354403081262 ETH From 0xEe64C2…B547b7a9 to 0xD3bAEB…b9a2D10C200827.477254 USDC From 0x74C1d6…6e342CDF to 0xAe3972…3Ed372922000 USDT From 0x993099…B84D0902 to 0x243b8b…69297cC453151.187838 USDC From 0xE2451D…f1b20fDB to 0xE347a7…CdbE19640.817341 USDT From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a800 USDC From 0x0DF449…Bb4D1100 to 0xC673a1…254076C826615.455458 USDT From 0x8543D6…906CcF84 to 0xF34855…5781A2Da1000 USDT From 0xA2da96…98F12a22 to 0x279b0F…92493a9945141.32837 USDC From 0xbAa8c3…72d4edC6 to 0x617e48…2aB18E500.05671298608568766 ETH From 0x273728…3368Deb8 to 0x3bA11a…Ca1b5Aa70.6943526862026287 ETH From 0xd6974f…C608318A to 0x00d9b7…551DB32410000 USDT From 0xC81a83…338C8356 to 0x83F497…1c54E2d53 ETH From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e10.05 ETH From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF149000 USDT From 0x2F8E6C…2A81B871 to 0x08D178…6b19755E3733124647.943694 ERC20 From 0x726712…12d89B49 to 0x623Cef…1D7e37af177433.651 USDC From 0x459863…372974A1 to 0x27704b…84354D2c0.5 ERC20 From 0x1037E5…e5d0d2dA to 0x851a4E…5479a83B0.013058445920402 ETH From 0xE830E7…EF99170F to 0x8b4Ab3…10ba55591.643999 ETH From 0x248Fb5…0213fd93 to 0x920E69…D6C5222072988.815884 USDT From 0xD2969D…0d77A30F to 0x24AF22…9CfD7324248358 USDT From 0xA34879…e6284778 to 0xf126f6…b4fA00b72500 USDT From 0xE70298…c021A0D9 to 0xa7909E…89e2820267.64493 USDC From 0xeA8649…1FDbe6aa to 0xCCf79a…3410106a93 USDC From 0xa07Fdd…2B1ca644 to 0x4c8583…02B5003b45612.34 USDC From 0xa99bd1…34aFe21E to 0xdc1A27…4005D3730.022522 ETH From 0xA33ed7…80807DB7 to 0x6a6815…721da3f61e-8 ERC20 From 0x73CC89…227867Cb to 0x047670…9030508092930 USDC From 0x997676…685EA3b2 to 0xAa8b63…4F133EfB100000 USDT From 0x064f15…06db0644 to 0x5e3793…514A740350000 USDC From 0xa8e450…Bc15E52A to 0x199Ebd…112F79822 ETH From 0x97Eed5…14Fc6950 to 0x30eb97…b36feC785680.004588 USDT From 0x8eB67a…89E221db to 0x3AEcf6…E780e6281.9114403119343242 ETH From 0x1f3b54…a8E21dfB to 0xA6c313…8E0782D94.615712622113183 ETH From 0x3c0cC6…15e62899 to 0x578aa1…1F0fCDDE49 ETH From 0x7a97Cf…c07DA872 to 0x24eB80…635Cd25e0.045958 ETH From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C5000 USDT From 0x5F8eA3…5300DBa0 to 0x07fd9E…01C5fDc70.14249903 ETH From 0xe40D22…830f667f to 0xb6E008…B2B7cD020.05 ETH From 0xDf9c8E…564604F3 to 0x7D7604…d4f5941729999.000001 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24000 USDC From 0x3d1ff4…ae9750E6 to 0x224301…D3346626132.984954 USDT From 0x38F438…08a41BAB to 0x9f64cb…13e4AADC0.1356993628225511 ETH From 0x31d250…8EbcaA48 to 0x0c2e70…faAddf590.3222728640220842 ETH From 0x72c9D9…fF194476 to 0x093d01…bb8BAA8110000 USDT From 0x6c6784…1c1F0E04 to 0x5c687C…F47543662.287499184389262 ETH From 0xa1cAE1…43b94A08 to 0xD68305…FF7835100.795036 ETH From 0xc35111…5b666405 to 0x4C39fD…CDB2d3670.7283 ETH From 0xc3D446…4d61c267 to 0x93023F…D2f5E052119994.77 USDC From 0xC5e001…800e8893 to 0xb25704…f9764F7317.009 ETH From 0x3F0084…82Ef1619 to 0x50Af70…8228E66a1453.8 USDC From 0xdF4Fa7…e4fd67f6 to 0x6aC52E…e27b0E710.024834531599383813 ETH From 0xC82e8e…6D208b39 to 0x7Db5e6…89ec644A599.92 USDT From 0xec9694…782dE464 to 0xc8F6D4…08dB294d35000 USDT From 0x746C7d…48355f47 to 0x83b494…B574e0d00.09352569028052325 ETH From 0xd59A54…03F70d64 to 0x0074A1…e2a93Bfa2088.633225 USDT From 0xD73DAb…EDC6A5eD to 0xc683b3…D01A267736700 USDT From 0x3337B2…692b6814 to 0x516f92…789E33020.026607039991978183 ETH From 0x95a02A…bf662eFF to 0x8B934e…F4d97CB40.01 ETH From 0x984A34…DE9a4dd7 to 0x56cf6e…E68e48E90.23093781537445413 ETH From 0x5Dd035…5aaA6fAe to 0x40fC4f…FDE3C15F5000 USDC From 0xAf67FF…D3fE1351 to 0x585C94…0dD437C011999.876426 USDC From 0x3dE52A…39BDA997 to 0x5157e7…68acA15740000 USDT From 0xC84d49…F04bdF45 to 0xa0C794…C79E9D82698.5 USDT From 0xe5eA80…bA1a4bEd to 0x4C39fD…CDB2d3670.140914 ETH From 0x331a60…FAB12828 to 0x592fD0…4de47a6B36000 USDT From 0x03aC42…447F092A to 0x50765e…14E6008f600 USDT From 0xEC9dE7…253fa857 to 0xC8a54b…d5EB9C3710000 USDT From 0x62826F…68F9234B to 0x3C63a5…8312916e132332 USDT From 0xc8a7Eb…15EA0e98 to 0x02A317…1C98CE3c10 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637108.29265762582305 ERC20 From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96180000 USDT From 0x9E089d…99A98cd3 to 0x4C39fD…CDB2d367165.220505 USDT From 0x54D796…935b4B98 to 0x75B290…9DddD225900 USDT From 0x86D637…99B2de2c to 0x23a9a3…51d621030.18 ETH From 0x284656…49c80BF3 to 0x10E9B1…ff35c42510 USDT From 0xE56673…6Def1397 to 0xAa1949…0723AdE330.73 ETH From 0xd46C67…99F85CEa to 0xd8820B…dB43d128100 USDT From 0x8142ea…A92E5A90 to 0x7f06C8…867bf21411935 USDT From 0xC60508…5693D5b0 to 0x4bff01…22892EcF5 ETH From 0x21A06f…475B4c76 to 0xcaF413…61eE741C19.9 ETH From 0xD6E390…feCeb010 to 0x2f9243…6201c535402000 USDC From 0x25cfbF…2B874878 to 0xE033cd…2686Db726000 USDC From 0x9714E7…A80A13c0 to 0x061e8b…14f4AFe81 USDT From 0xF10Ba4…6e798A43 to 0xB012E2…6a4588A862.184959 USDT From 0x5aB44C…8021433A to 0xc813F6…03DF356E13.974111 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF650000 USDC From 0xfC4CAb…3CcE7B46 to 0xCB23B9…9D4d627f20.870325724802036 ETH From 0x8ef986…bf776888 to 0xA0ccbe…7f7c19dB0.01095039 ETH From 0x1c212e…a84c4D39 to 0xAf9Ee5…DFf212fd20 USDT From 0x435063…d23cD910 to 0x70c9C9…D03fB97c50000 USDT From 0x88E751…8C708fAb to 0x43B883…0d463C1D0.99 ETH From 0x1E5fB5…92761bc6 to 0xBB7F5D…fbCe41694000 USDT From 0xca90F2…7c24eBCc to 0xef5faa…A06da6BC150000 USDC From 0x6f9051…AD5fcc68 to 0xa15757…1B2B4c3b0.024 ETH From 0x079b42…Ee91db23 to 0xF021e4…63CbFa3E2567 USDC From 0x26bB75…05336337 to 0xbF2206…5C51a49a19356 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB57392 USDT From 0xF25e68…5C0886F7 to 0xF236d3…3DCc819319880 USDC From 0xB917c4…b96fB58a to 0x5590E6…Cb9BBdc364.442351 USDT From 0x9A6219…819Dbc43 to 0xA74CD3…Ec299375201020.726283 USDC From 0x604D34…Ef8A3DbE to 0x851a4E…5479a83B0.003240447845955 ETH From 0x0A2f33…011110F6 to 0xC26Ac6…8E4E7fc50.022768085514264 ETH From 0xa4fD31…E6aEF667 to 0x507969…A782c7b31919.881791 USDT From 0xC84edF…22E34942 to 0xa3b018…6Ff1E2fd1500 USDT From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD100000 USDT From 0x3339E3…A3779591 to 0xB99A17…929970541e-8 ERC20 From 0xe8E7C5…eCCc1532 to 0xB22347…3f71c11b42337 USDT From 0xC791E1…FCD526Bc to 0x453Cd1…58Df1F7b68500 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7300 USDT From 0x49b62c…47ca04BD to 0x74d01e…bC0166318 ERC20 From 0xE8440B…6c54C184 to 0x1316DC…F61204C2176179.058317 USDC From 0x9cd37B…Dc80F7E9 to 0xAA5B8A…ed00dC9f1308.860874 USDC From 0xDEF76a…31fC25f7 to 0x6a2Ae5…14ee883e0.4531107750466624 ETH From 0xE788dE…8D46b945 to 0x03771E…6029Dc4D37.75 USDT From 0xEa86De…423C3A25 to 0xBE2E9F…292997Dd1 ETH From 0xcD50cA…7d7f7495 to 0x0c2e70…faAddf590.1 ETH From 0x8c1E81…aa5E4d51 to 0x519d55…43379Dc6500000 USDT From 0xe99eE1…21Ec7186 to 0xF9c3D9…4E0d0Dc20.15081911 ETH From 0xC4eB5A…b42F405E to 0xfF06B0…3cDCe6911023 USDC From 0x043b8E…95611979 to 0x6eA01A…f9f4A72D3.4 USDT From 0x99BbfE…2Da1327b to 0x3AEcf6…E780e6280.1161028386197598 ETH From 0xe2c341…01c64598 to 0x5F3A6f…A1C160100.059982 ETH From 0xf3d834…62b7F11c to 0x38702c…c3E681c038838 USDC From 0x329095…04A57e46 to 0x68004A…165Fe7550.0025 ETH From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a319103.545996 USDT From 0xC59a94…0cA2DA41 to 0xAa8b63…4F133EfB316.2005 USDT From 0xC5C622…E8DDA134 to 0x8b7ADe…9E293a423 ETH From 0xe3C161…AC8D5e1b to 0x4CC4c8…Ff008F440.002692599492677789 ETH From 0x6B36A2…638E8001 to 0x2C35b6…30E9a91e0.000080782846 ETH From 0xC2cDc5…cbb0B30E to 0x8B89c3…8252800262651 USDC From 0xB0F7f7…a555eabb to 0x49FD56…48E08e0749913.523796 USDC From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.06032136234352712 ETH From 0xF179D7…2f11099F to 0xc170fb…A8417C641984.379016 USDC From 0xc33FB3…6C2606cf to 0x992f86…47627F7c0.003415202890165 ETH From 0x266d21…06543E57 to 0x9dabd6…DfbC13b012064.00011 USDT From 0xF652ed…F26E1490 to 0xD0bd7a…22ff5ee619000 USDC From 0x3CF874…13266e4C to 0x643E5D…B10917A45489.4519 USDC From 0x7c71CD…8eA0e312 to 0x834d99…9684B096500 USDC From 0xA501fb…58F9cba6 to 0x9e9813…eEC934c740000 USDT From 0x84ED7F…22fE360b to 0x429580…B6A7f2730.6738326523131252 ETH From 0x5A383c…48307614 to 0x3603C7…953aD2952750.980394 USDC From 0xD045DF…E3207b0A to 0x661d11…C51C2D640.014633877010376314 ETH From 0x8CB1B5…61615F80 to 0x795440…254775fC1000 USDT From 0x62Df4A…9DfaC88c to 0xCe6110…BF4be9490.002366788791133091 ETH From 0x29a7e9…24f25f67 to 0xfA5DAe…6FA9039012856.18 USDT From 0xDBfBC7…d8664D67 to 0x03F2CF…25d1575E11853 USDT From 0xE1C54F…efD34CF3 to 0xfd4964…198326Bd5354 USDT From 0x8D7938…49c01beF to 0x3AEcf6…E780e6281.0597753407732058 ETH From 0x8dd836…72DcC73e to 0x255Ed8…0dbD1c1360000 USDC From 0xFE9eB1…A80702f2 to 0xDd88d6…A6cc79bb1000.05 USDT From 0xBFE772…62C4C27E to 0xDd4082…A605AD3d145 USDC From 0xfB28C1…9086814a to 0x34b3E2…292e3d7D5000 USDC From 0x7Fdb62…F1ba734d to 0xeBd365…7A72F5761000 USDT From 0xEC45ae…f5587845 to 0xa20D86…ab955AAf7500 USDT From 0x773107…13750B08 to 0x5C0b96…673Fdb1459439.401112 USDC From 0x0c9817…43606270 to 0xc04A49…00c015A637291 USDC From 0x82F160…7e24A66e to 0x221D61…1446ba810.1009937623780136 ETH From 0x5db9C3…217193b6 to 0xb6ADaB…388c85F37.6 ETH From 0x9507a4…EbedD9BA to 0x3AEcf6…E780e6280.1479644997540866 ETH From 0x92BEbe…8a788a51 to 0xD0CA40…7C3f6aDf18.99396962671668 ETH From 0x41FabA…070723e4 to 0xEd6bd4…41E9f623150 USDT From 0x52D25c…4F2e4557 to 0x85DC67…54f703F50.096 ETH From 0x5c09ba…eeb6cFcC to 0xFC938b…d50F0F2b10000 USDT From 0x69E524…d4Ff89bC to 0x17954E…2dD182Bc15.614773580616049 ETH From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb392509.701187 USDT From 0x1b6629…a92ACF93 to 0x59bB81…7Fc0b9d90.521 ETH From 0xecA94C…E0Fff192 to 0xEB6cEE…15811548135.339735 USDT From 0x096223…6D694413 to 0x18e6aa…1f5dDB233203.790209 USDT From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b30000 USDC From 0x2596a1…d6f158Fa to 0xA02B93…B271BAE81 ETH From 0xfBC2E5…6FD30D61 to 0xb6B44c…ba6f5e1c0.00465 ETH From 0x651042…8a16164F to 0x3e6798…AE0E81E720.487980997973153 ETH From 0xAa655D…5E317fbF to 0xa5E115…e864c38D746026 USDT From 0x6235f2…4B215d5f to 0x71a7f4…4b4F1F35400 USDT From 0x80e69A…750D9E52 to 0x9524e7…7AA85e5B990000 USDT From 0xC4b708…5A3536FA to 0xf5F672…979cd7E5585.293 USDT From 0xb0358F…7262ef43 to 0xba69d4…9dD96f631848.428835 USDT From 0x8aB507…3A1Cc9b3 to 0x302313…3ad1d01E214.5 USDC From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0xE15636…1abBea52 to 0xFaBDea…2C3657A40.011855 ETH From 0x30238b…d6d1D01E to 0x49d29a…05f383130.000119523546505 ETH From 0x750417…0fB92bFC to 0xFEaa11…4c75756442400 USDC From 0x04c502…E5D7C1fb to 0x8c84CB…BBab6ac55400 USDT From 0xA4503b…a9d9653a to 0x1397Fa…cFCe3faa10361.584525 USDT From 0xDd8278…5E66A690 to 0xE1f2FE…223A79Ad0.011686413333903136 ETH From 0x6e9582…1A277893 to 0x1bCed5…d4c2680852357 USDT From 0x81b392…698c215D to 0xB012E2…6a4588A827.515227 USDT From 0xE291cc…5c0ad342 to 0xE5EFE2…018BC1d388.10753 USDC From 0x02189b…1f6F149F to 0x24eA0f…6fDc404f0.05621197592176467 ETH From 0x2aBA05…F4625348 to 0xdddc56…AE03aF7F5000 USDC From 0xB43CC0…3734e7D8 to 0x34DDA3…F7c10aFd1714 USDT From 0x3C9fB1…6a8a3b14 to 0xBFD9EA…e7b3DA78286216.847056 USDT From 0x442Eb2…C5425Be1 to 0xE24973…1cCE02F81680 USDT From 0x6d82Fb…69b7eC80 to 0x2bb238…bB5528144.800422319481491 ETH From 0x02f3e9…339e7566 to 0xA4FDFB…9bD890A66840 USDT From 0x5181BA…82924Dd2 to 0xB6c353…337c516a0.21492185 ETH From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E443000 USDT From 0x02A670…5A2aC1c8 to 0xb00776…362f14Bd100000 USDT From 0x98Ec88…0c006b1c to 0x46aB10…21d127A95.074640161351231 ETH From 0x43aa1F…0F49c3C4 to 0x00d9b7…551DB32410000 USDT From 0x87a89E…a7aA4029 to 0x6BB19e…d47a1B605000 USDT From 0x459863…372974A1 to 0x27704b…84354D2c42.5 ERC20 From 0x7cDF7d…12306D3A to 0x9c9c33…4025fe7d700 USDC From 0x3604e4…0B3C38A1 to 0x945070…608883871758 USDT From 0xeAB87C…8f5e839A to 0xCaf0d1…5CCa3B0a1601 USDT From 0xeCEc38…34F04198 to 0x5097a0…41DDf8210.014181633410223 ETH From 0xcFAEe7…222DC5ab to 0xAa8b63…4F133EfB34.598843 USDT From 0x6f0752…Ea0D9E89 to 0x7Db5e6…89ec644A0.005094480108130001 ETH From 0x4cee64…9352999A to 0x03b996…93bAA43643000 USDT From 0x90AEFf…648f499A to 0x86B2d8…1CE00cF232171 USDC From 0xe5E9d1…63e65C42 to 0xff53B9…00Df42661028.11379 USDC From 0xDBfBC7…d8664D67 to 0xD27386…6E1C46656341 USDT From 0x7Ce9c4…D72632fd to 0x4C39fD…CDB2d3670.024646 ETH From 0xB813d6…F363AeAf to 0x8e5FAB…92fc9cf2107.5 ETH From 0x1a194B…3aF531B5 to 0xb07346…f958B6850.003980157207840286 ETH From 0x93BD35…6e8c01b7 to 0xad643F…15bF7D7d208580 USDC From 0x357B94…aEe7EB17 to 0x05839D…07d52cF1120000 USDC From 0xB6b2B6…a0103882 to 0x943701…56bAaDD71.8578891663328498 ETH From 0x57AF93…Bb92BEFf to 0xF7BD64…0c00c9d24300 USDT From 0x8a2788…18319629 to 0x1217AE…5C321B080.01 ETH From 0x5742fA…7eDeC4A9 to 0x8C8C48…5683b0EE35000 USDC From 0xdCd2ab…e5cF0C8a to 0x47De40…9db4386D0.2365035850564872 ETH From 0x8f0eE0…663786AE to 0x28ac1C…5f377201846105.269 USDT From 0x0eCA0F…eA0f3C85 to 0xB23e00…982720699420 USDC From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD2994.880504 USDT From 0x67A661…f8B57541 to 0xA0ef86…55688a4423679 USDT From 0x0eC166…99CB9B18 to 0x322492…E602F5421 ETH From 0x4a969B…e84D6a4b to 0xAa8b63…4F133EfB19997 USDT From 0x546948…52BD0d58 to 0x37505c…e3f9A2860.000080008 ETH From 0x1A49CD…d615e074 to 0x76204b…2A5FB7DE1484 USDC From 0x40D9F2…693Dbba9 to 0x5AD9B0…36EB4Cee5000 USDT From 0x38A640…54d7D01e to 0x431a21…d80658Ef199.999999 USDT From 0x824eDe…4bA74068 to 0x55A69d…0cedCB4E3.9253 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a150 USDT From 0x24Dc3b…a746D886 to 0x993089…DAa9F0Af0.01 ETH From 0xF12746…f54fC6D6 to 0xe4a068…c4EEd9D4584.698897 USDT From 0x0e795a…aC9C08e9 to 0xf51908…07bf4B6A100 USDC From 0x229820…6229EA16 to 0xD7a69f…9fC7a5E49.001935 USDC From 0x34D6F0…5bC2102b to 0xf63f1A…28012F6284.15 USDT From 0xa89313…417b66F7 to 0xC6163f…aD80D768400 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d323950 USDT From 0x655FE5…a1D092CD to 0xDFeAEb…59154BE31009.187 USDT From 0xAc5aF4…9f1f65f3 to 0x8A8dc5…03644c3e3000 USDT From 0x7F89c5…B6358604 to 0x44a0a5…e30fa35F0.022730992768313 ETH From 0x1E3BCf…ec71E9CB to 0xE36A8c…6396033F3000 USDC From 0xBf4Dfc…15f278B3 to 0x4C39fD…CDB2d3670.031938 ETH From 0x03A534…070193C4 to 0x3147d9…EEfe07730.007588631769691926 ETH From 0x8b4606…68fEa87C to 0x3dA981…a3903D700.22535617543527545 ETH From 0x6CaFE9…bfB3b2eb to 0x58338d…66910131101.53 USDC From 0xaA8ba7…0A133efb to 0x19466D…FDe4Bb4F4500 USDT From 0xCbe96A…864b5382 to 0xe5F7c5…A4193bB215500 USDT From 0x8614Da…f6a7eE2D to 0x57d2b8…Aa4C4D6b1880.438142 USDC From 0xB665C8…5fAfFe46 to 0xAa8b63…4F133EfB750 USDT From 0x7d80ca…F0620245 to 0xb4CbE3…AA86CBD06.381994603967671 ETH From 0x353CcD…C115CE90 to 0xF81658…38A838db140000 USDT From 0x99E8d2…F0595d9D to 0x05756a…4C459Ef92.500250025e-9 ERC20 From 0x34Cd35…26fA1A1c to 0x9b3BcB…bd4aC8b820042.395206 USDC From 0xdA0662…a3579B7a to 0x5c3640…E3B81A115500 USDT From 0xB983de…88526D7E to 0x3dEbE8…67BdA997501.92973 USDT From 0x3f71ad…db89b87E to 0x91229D…a310f9C90.001 ETH From 0xaA8ba7…0A133efb to 0x156f15…401E7AA619.01 USDT From 0xbfB772…6754D76D to 0xa7c17b…5aB4192A0.011146888223346188 ETH From 0x1CbA29…e459C26a to 0x8d6e7F…4cB16E050.18 ETH From 0x700e41…d68Cd68F to 0xafede5…6ae6762D39999 USDT From 0xf2F5F8…439b6614 to 0xD200d7…b04F016e64591 USDT From 0x005E5f…aD3B1860 to 0x76e1B1…e413FC430.09480537334514676 ETH From 0x748f2a…92A1B0Ca to 0x2Ecfd6…a79b2C870.009770130088439657 ETH From 0xE73f05…499EcD27 to 0xf3C5aD…E214EE7C2e-9 ERC20 From 0xa39c1F…DAfaB050 to 0xf0e806…a3324dc2110000 USDC From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB410000 USDT From 0x16d93A…D70Bc989 to 0x57a9b7…C5cB25CD300 USDT From 0x6934a4…d1fbB8b2 to 0xC35bEe…126f251D12 USDT From 0xfCD6d0…b113BE17 to 0x1A4007…3760B9Ee6179.259488 USDT From 0xB70a71…B1C2EDC8 to 0x95766E…a33aB4a2222 USDT From 0xFE1134…2f05E454 to 0xec4aeA…cB587845719.205939 USDT From 0x6b39C4…f446281F to 0xf32eBA…5649ea9E0.000131513536509217 ETH From 0x99BbfE…2Da1327b to 0x3AEcf6…E780e6280.044215343829271406 ETH From 0xC8e052…9380BB4A to 0xC75317…8A6a2d0C0.0023 ETH From 0xD036D0…ae5bc746 to 0x7Af6F0…01CA4Ae7190 USDT From 0x8b5888…D1323D2D to 0xab3304…44Efece23000 USDT From 0x9ead3d…6a3A69b9 to 0x74549B…298F54079800 USDC From 0xAa655D…5E317fbF to 0x0dE9a1…A9b931f31.5754 ETH From 0x72c9D9…fF194476 to 0x432255…20D51Bea1350 USDT From 0xA49A1E…b78704CB to 0x309Ac7…27e7cb6c130 USDT From 0x957e85…893aB4a2 to 0xC5Ba8E…87Fece906398.731197 USDT From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a17.333 USDT From 0x8CF444…0565AA22 to 0x335A23…aDa928e01000.07 USDT From 0xa8FB10…78E3da6D to 0xb936fA…64c3831C1000 USDC From 0x3d6abF…Dc63A3BE to 0x6B5B22…d5Afd4314920000 USDT From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e11000 USDT From 0xa1F797…9D0ca477 to 0xAa8b63…4F133EfB7906.290128 USDT From 0xf3b0Ae…Fbef8e2f to 0xe1aA22…974bDdca110 USDT From 0x2fB389…31309052 to 0xF5c317…0e5E63cf0.3945450663 ETH From 0x573B31…54b96A9D to 0x943701…56bAaDD72.313987199132392 ETH From 0xd81Ae1…e6DD1bB5 to 0x23bA1d…dA0Fb62C2211 USDT From 0xFF8bB1…11E9D69a to 0x2b3E16…7E8006250.00078468656 ETH From 0x7b78ca…e168a22d to 0xF8b9A9…8C58869010 USDT From 0x3BA9ea…A21B5aA7 to 0x72e602…c7e78c711253.3771 USDC From 0xF07726…e30b2d36 to 0x7408B6…eEa7A68e13055 USDT From 0xD390F8…A558fFf5 to 0xD6C80E…4b63aaAa350000 USDT From 0x3457ae…91B186Ae to 0x2eA897…7745F9eB0.006939644356579 ETH From 0x2b5FE1…b5A141b4 to 0x791095…08d993cD0.004527476820409205 ETH From 0x40713b…B78F7F55 to 0x05bA32…1e6f4937609.62242 USDT From 0x06B909…a4957985 to 0xE0E5e4…a3302B90548593.99 USDT From 0xF3b7de…29A13318 to 0x7491eE…F0096933499.678327 USDT From 0x9DA35a…40317eC8 to 0xa85eC9…41D2E2012.2999740883821143 ETH From 0x630e7E…11eEA126 to 0xaa527c…9BE09069176.447708 USDT From 0x8b4606…68fEa87C to 0x3dA981…a3903D700.14972816851006995 ETH From 0x6E4029…AF5b6Dcf to 0x5de156…Eada97CB34.72 USDT From 0xB4EB2d…b34C19aF to 0x3DAbe3…6dbecD5930211.42722 USDC From 0xaA8ba7…0A133efb to 0x5a950e…7d9e491f3236 USDT From 0xa84872…8AC9F390 to 0x2Ecfd6…a79b2C870.005759387173900105 ETH From 0x93ae32…a5F5eA71 to 0xD17539…4099D9c62840 USDT From 0xd58efb…463bd5CE to 0x6e8fC8…Ff3A4FCc1.08559586524373 ETH From 0x59201b…52e35D12 to 0x135EEb…0bf936C45500 USDT From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9940.965959209149641 ETH From 0x8EA50A…b5AF6B6a to 0x960287…F768cf9D1.5e-8 ERC20 From 0x1ac7D0…FE1bBA52 to 0x558b21…085f5dED5 ETH From 0xdaF0c4…8d904356 to 0x157C76…62136065224 USDT From 0x8DF4FC…04E55194 to 0xa85eC9…41D2E2010.029730815143521 ETH From 0xAd5bAd…E8f1E485 to 0xe58964…4505a2E642942.652946 USDC From 0x616663…2e0cf269 to 0xc62d75…AC18954e2.885027417603605 ETH From 0x3bE427…6915fE21 to 0x10Cb63…FE7c26451001.834697 USDT From 0x6de631…74918933 to 0x2D1D24…d5c876605 ETH From 0xEB67c4…B3937d96 to 0xAA5B8A…ed00dC9f1736.395749 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0x5E8899…f3Cf6842 to 0xa7EC10…638a7769289580.916727 USDC From 0xC3aA4F…E69E0B35 to 0x54D6cB…0E72C7091187.403852 USDC From 0xBbfB71…EA95486C to 0x7Db5e6…89ec644A15 USDT From 0xFB93E8…01e91E07 to 0xDE0B2e…04b5519B500 USDC From 0x2ff9ce…474B6417 to 0x3e0a96…76753bF020000 USDC From 0x630fd1…76d28518 to 0xA5ECd5…1ad1e4AF0.1 ETH From 0x39b115…E352062C to 0x5e8Ca1…5cb82a6c640 USDT From 0x1cAbE2…dA76379C to 0xdc1A27…4005D373199.90315 USDT From 0xcD5bd2…97330301 to 0x3a9363…46FF2FEC5 ETH From 0x1E5fB5…92761bc6 to 0xAC997a…C6a495bd2000 USDT From 0xc52E6c…7a131d51 to 0x68a22b…e5791ce8200023 USDT From 0x1dF916…cBbdE4CC to 0x416CDB…5e9225621100 USDC From 0xCEe42D…E3E02aBF to 0x943701…56bAaDD70.16584135015749402 ETH From 0x80968C…863738AA to 0x9dabd6…DfbC13b055000 USDT From 0xaab8C2…5D52fc30 to 0x58338d…66910131500.1 USDC From 0x16C8d4…9F3C3560 to 0x2FFd8a…e9b3071F4.90594e-9 ERC20 From 0xDC9EB4…87749145 to 0x7c115b…aB8cD570275000 USDT From 0x4B259e…5B53c8b0 to 0x433b9f…67F607fF5e-8 ERC20 From 0x2998B0…05502fC5 to 0xf18868…851E8e372700 USDT From 0x15C99D…0A2714b8 to 0xAa8b63…4F133EfB52.988929 USDT From 0x8a415a…283f5864 to 0xB012E2…6a4588A884 USDT From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9725372.88 USDC From 0x569568…7e44262c to 0xCe6110…BF4be94960.982925 USDT From 0x826B13…F8eca846 to 0x7019d8…81e6797c167 USDT From 0x2fd1b9…0070E3B3 to 0x6eA01A…f9f4A72D4.25 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24000 USDC From 0x4BC69C…13462047 to 0x6eA01A…f9f4A72D2.570106 USDC From 0xA50B9B…d4562715 to 0xB024E0…b8fc433B0.016414815545242 ETH From 0x2ff9ce…474B6417 to 0x7826aA…80fa39BF3750 USDC From 0x525787…33F0f9C9 to 0xB012E2…6a4588A845.422358 USDT From 0x9bFe51…808c3891 to 0xAE2024…15D2D9F90.628139732 ETH From 0x260d3F…85A6946A to 0x117DcD…6606F9491200 USDT From 0x05E41f…b577a851 to 0xc10a1F…95Adfe9f0.02207633 ETH From 0x2Efa5F…3fe9c9b5 to 0x96164d…294eD6493.21 USDT From 0x67e100…800FC728 to 0x3c5d93…0791f3660.6890775811145177 ETH From 0x14FA19…99e6E009 to 0xb09939…AF7B73970.01 ETH From 0xfa530E…AA661Bb5 to 0xe35e52…AA1642166.636346770188968 ETH From 0x1B3ab1…950d1CEF to 0xf01C38…75c1b4970.175 ETH From 0xc1eda7…450BFAb3 to 0x3e138C…e70F62268000 USDT From 0x67A936…F2300D06 to 0x44a0a5…e30fa35F0.008591764466683 ETH From 0x4f786d…4091cd27 to 0x65a680…9E0F9cEA20000 USDT From 0x6Ce4E9…61Cf10Ba to 0xF8C65e…b4282f0F336216.73956 USDT From 0x882947…Eac1f01D to 0xf9611B…E934baCd100000 USDT From 0x8B4bF0…917aC8C6 to 0x458eB3…bC1c5e200.2530342615917244 ETH From 0x20D8Ca…d73a665E to 0x045659…031000370.10784594 ETH From 0x4447f6…934db246 to 0x818988…40612Fc35.9017 ETH From 0xE9eC5A…Ab0A892a to 0x91B1ba…7C2B7e3059638.04 USDC From 0xceF0Eb…5d49f3f3 to 0x5c4855…aA4deb5A0.000460533446100333 ETH From 0xFE8F49…057928b6 to 0xCe6110…BF4be94910 USDT From 0xc3D446…4d61c267 to 0xFdC27F…FCB264e9154000 USDC From 0xA7CeEE…1cb4192A to 0xfe6bd3…E055437C0.00451436 ETH From 0xcF5a66…5e59E60b to 0x3bA11a…Ca1b5Aa73.94995308902946 ETH From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec0420.00009 ETH From 0x58A464…5d5f4860 to 0x2D0BE5…48c8232B0.002406584472857 ETH From 0x4136be…90516950 to 0x7Db5e6…89ec644A0.132286698809509 ETH From 0x885A50…8A2866CA to 0xE7e163…1ecdaF6A194.289067 USDT From 0x994Ea8…4F7E2EAe to 0x78e5E4…5729c0Dc10000 USDT From 0xFAFc2C…c45532Fd to 0x526fAC…b3B52eA671.586 USDT From 0xAE6D9E…eEd54d2F to 0x33B053…825eDeFe0.07820105031037818 ETH From 0x17473F…bBabd073 to 0x885C38…811B82c90.004113 ETH From 0x032E3D…5Fd81A3f to 0x8BcEB2…81a8993c63259.02138 USDC From 0x2F8E6C…2A81B871 to 0xBd11da…5AAb86050.0036 ETH From 0x69D80F…19e25182 to 0x3870B7…d3dE98770.25 ETH From 0xFf2DeB…06DfDB4D to 0xd11f9c…c3b8aEDF0.3166355651891964 ETH From 0x91E7ac…6F801E78 to 0xCD364e…1762c0030.01091 ETH From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc3089.20369 USDC From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497707.817428 USDT From 0x80c813…cC6dFE60 to 0x9Be714…1D1704820.014 ETH From 0x581619…113113B9 to 0xBa9801…1A57c7c8565 USDC From 0x546CAE…95e9d04d to 0x8792bD…0d2Ae4895500 USDT From 0x773f23…48ddd1a0 to 0x117DcD…6606F9491000.322419 USDC From 0x87799d…6B88a124 to 0xB87942…60E42EC220 ETH From 0xdB330C…94616b1f to 0xC9e4E1…FDfbd37419.55 ETH From 0x0BA4D4…bAbAf463 to 0xbC3aE8…5F5c46dE1.7775e-8 ERC20 From 0x33c7E8…65E9b7A8 to 0x7019d8…81e6797c100 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.10767549493692381 ETH From 0xaC91BC…Cd383Dd8 to 0xdc1A27…4005D3730.0497816 ETH From 0xbA70A7…d0c61ddD to 0xab8e7d…8df0D6375000 USDT From 0xe934dc…3919bDE9 to 0x464f0B…4235DACe2.03839786208678 ETH From 0x9f832e…BA2FD63A to 0x22E2a7…4e1ceE48413.33 USDT From 0xBC500B…aa4B5562 to 0x143BD4…969157De1000 USDT From 0x7610D5…D710c767 to 0x32575F…F60F17C50.0006 ETH From 0x34906D…06eCC5E4 to 0x47F546…0258EE3b1.8432703108365767 ETH From 0x89b530…67b1b93e to 0xAa8b63…4F133EfB11.4 USDT From 0x453649…4CF6cfA9 to 0xb79415…896Fab985000 USDT From 0x5C1e4d…dFF3cdCF to 0x54D6cB…0E72C709305 USDT From 0xD09ae7…2FD25FCD to 0x0074A1…e2a93Bfa16569.292345 USDT From 0x50a19e…dba57187 to 0x001816…0830f2Cc9.5e-9 ERC20 From 0x74764A…bbEC2402 to 0xC3f846…D94849305000 USDT From 0x82B19d…B5A59138 to 0x5511F6…64B5368d0.409511061211048 ETH From 0x5E65F3…4BfD888E to 0x3bC559…ab619b5588192 USDT From 0xfe5dfF…8CF84848 to 0xa60a97…cf0DFBcC74593.57289 USDT From 0x3c6e21…EB79c2B6 to 0x224301…D33466264750 USDT From 0x632254…67a09370 to 0x4132f5…c5CE8E3d0.009991167003648396 ETH From 0xcCa60c…520df8b3 to 0xF0828a…29A1a0FB19900 USDC From 0x5D149E…9cAE8EEd to 0x3AEcf6…E780e6280.34667532532402123 ETH From 0xAED0D3…322F63de to 0x9b4379…79A5b50b17077 USDC From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2358 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x8e34a5…5Ac6936F to 0x65d28C…6891AeD00.6 ETH From 0x5966DC…c05a3aCd to 0xfc4891…C2B26a492185792 USDT From 0x4c61C7…54d4E077 to 0xE9BA08…042dd7d81385 USDT From 0xa9c3Ac…49efa549 to 0x0E7C1e…db13cECA100 USDT From 0xFA5141…31881C94 to 0x95766E…a33aB4a2218.93 USDT From 0x4cFD16…51881c4b to 0xFaBDea…2C3657A4133.851319 USDT From 0xEf91DA…cb444f5e to 0x5039C1…ABD0034a50050 USDT From 0x60AD3c…B78Dd999 to 0x4EBC02…6E8B04Fe35999 USDC From 0x8e4F2F…661aF751 to 0x827b66…412B255f0.007290805030540151 ETH From 0x64d763…EdB93764 to 0xeaa50d…47f99F45200000 USDT From 0x501D51…4970C660 to 0xC494FB…a4e10f320.11474 ETH From 0x11e665…B926E6FE to 0xF30d8a…89B35A1211200 USDC From 0x8A5F48…78d28BaB to 0xD3bAEB…b9a2D10C258 USDT From 0x086776…e8c6995D to 0x526fAC…b3B52eA669.959 USDT From 0x176B5E…a17D5291 to 0x64abc9…1eB3B564552 USDC From 0xfE7099…98ca5920 to 0xE5EFC9…a8CF048018026 USDC From 0xa5E13f…F864C38d to 0x7cffFA…32E3B3b726026.007196 USDT From 0x86E2e9…7680c850 to 0xB37267…5a9C1f61500 USDT From 0x0336DF…45F04150 to 0xFfAB1f…9e1557720.021302816951 ETH From 0xaf7be7…b62a096a to 0xC3B898…bDF3A3516.8955e-8 ERC20 From 0xbB0693…4C734E78 to 0x58A4E6…641A652E99690 USDT From 0xe33C82…283E903f to 0x66B348…E32D8117272 USDT From 0x813d39…44aD0A6d to 0x386ea2…0c6b1A9a78.38 USDT From 0x3940d4…6c629BE5 to 0x2DB6DF…B5E034d9117.4415 USDC From 0x5556Ac…98bed7A3 to 0x64532C…Ae0cc8922034 USDC From 0xE291cc…5c0ad342 to 0xb239E3…7a311E82200 USDT From 0xC89980…0c2d7d4D to 0xC19853…B8f94195224023.19 USDC From 0x64de8E…9f8F98e7 to 0x9C378a…D711098B3000 USDT From 0x6a6813…1b3da1Aa to 0xE94A37…794c3F7615.15868107759648 ETH From 0xbECA45…fAE30B9A to 0x2D0BE5…48c8232B0.037565303995233 ETH From 0xbfd7CF…A0C7991F to 0x02517D…335e2f461000 USDC From 0xfaD6Bc…8eCd5B89 to 0xE6201A…2DA5216b10.553565775824293 ETH From 0xa099f5…05173105 to 0xB24Caa…3446D3F43000 USDT From 0xB9A7dd…596325A1 to 0xBEb633…ca657692200000 USDT From 0xD510F9…559b7002 to 0xA430Fc…E36D4d810.029898129829567507 ETH From 0x072DB8…db95d568 to 0x3F6a6A…1bc6A1a153.49 USDC From 0x934664…6503d9F5 to 0x3e3227…741C1B0f42.07 USDT From 0xAD4905…E3bc299C to 0x31765d…cBB281ad39930 USDT From 0xaA8ba7…0A133efb to 0xcE73Bc…148493F60.000127932295057896 ETH From 0xfD6967…4c653e1B to 0xE49070…375B475155000 USDT From 0x38B800…3c0FA012 to 0x8e7Af2…cD5Ca3140.005803888061002908 ETH From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x7D20fb…ac4fc58F to 0xb14FF7…C320e1C25972.4 USDT From 0xe8A2Da…7A02042F to 0x498519…9710bC370.1 ETH From 0xB17B65…757C7f32 to 0x1D7821…4F70552246974 USDT From 0x852eeC…C9A81352 to 0xC690Ed…758efb99100000 USDC From 0x29Ed71…A94d61DD to 0xE9C304…A61711Fa7541 USDC From 0x5b6E13…f17A7d43 to 0xc9b0BE…A72994c369324 USDT From 0x05b68E…B0D7181C to 0x1b3395…CA0f5bAa106.15069 USDT From 0x39a311…1c937d05 to 0xA4698A…012A7f9B110 USDT From 0x3D3C9A…991d156e to 0x06b7d9…BEA915Aa0.1681 ETH From 0x1677fc…7505bf4a to 0x08c2D2…7b39B98D3700.3849 USDT From 0xf0F31E…8Ab11f00 to 0x916377…DA342bEc205000 USDT From 0x5A63F8…0EF6155B to 0x41E4d0…945D63E37000 USDC From 0x1B3ec4…2e0F5baA to 0xa5e1b0…bBDee5660.000175711653938925 ETH From 0x482244…7155B3Fc to 0x7Db5e6…89ec644A0.152322703492874 ETH From 0xA91DE9…d4384cF2 to 0xB1C68D…E178Ab0B666.21 USDT From 0x7c2BF9…19f23006 to 0x96220C…2169B3d0666.594065 USDT From 0x4319BB…CfFE61D8 to 0xcAF21C…D09Fd7116500 USDT From 0x156fEC…E3520925 to 0x5F61c0…d80502dd2999.595055 USDT From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB27.91 USDT From 0x8f2907…00045d03 to 0x58338d…66910131102 USDC From 0xf64AE6…4660E22b to 0xB024E0…b8fc433B75.762225 USDC From 0xe99eE1…21Ec7186 to 0x3c0ba4…Bf017f350.19622606 ETH From 0xf93679…965430e6 to 0xf5FD7F…8444ae9124000 USDT From 0x1A84ED…342F3c54 to 0xefD12a…978b3d221157 USDT From 0xbEffe6…f0A7E41C to 0x514269…2140a1903875.3370633558307 ERC20 From 0x5B33ff…8c319786 to 0x602a3D…9b613d9510000 USDT From 0x166E70…4da3Ea5E to 0x7a3013…371D276e150 USDC From 0x599621…53689984 to 0x02A317…1C98CE3c21.021022 USDT From 0xe2c341…01c64598 to 0xB40909…15C71cd81.99e-9 ERC20 From 0xE3874e…9A4b3530 to 0xdc1A27…4005D3730.0114095 ETH From 0xceF0Eb…5d49f3f3 to 0xcb0E81…fa73BfF11000 USDT From 0x3940d4…6c629BE5 to 0xCD1B43…977Bc4e84 USDC From 0x5Ac739…77aE3418 to 0xD8aecE…07D4929B1680 USDT From 0xc63276…Df298A2d to 0xEEB8E8…00Ad1970100 USDC From 0x7BCe84…Dede51b2 to 0x5d696b…6196C43E25270.732224 USDC From 0xc8520d…02Cb2d97 to 0xc98714…0D65B6125000 USDT From 0xda312E…03705714 to 0x1717dF…cAcAfF3F50 USDT From 0x8FE87D…86223792 to 0x5caf3b…aC2415FC800.23 USDC From 0xcEfD62…B41bd878 to 0xdbd020…97DCf240210.52 USDT From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302900000 USDT From 0xEB3640…5271d124 to 0xdc1A27…4005D3730.0128877 ETH From 0x5937e6…14d62DDc to 0xCBc55f…C8B0272C50 USDC From 0xF3bE54…Cc28D7C8 to 0x383144…1d5Da4450.005 ETH From 0xfeddd8…dF2A8d3A to 0x068768…69F412cF2000000 USDC From 0x91B235…2ae27E3e to 0x79284B…E1f7580e0.214 ETH From 0xCC1CaF…aAC11681 to 0x3bA11a…Ca1b5Aa73788.845248 USDC From 0xd34A4a…561aEC3B to 0x943701…56bAaDD72200.373579 USDC From 0xd9398c…6065dfAB to 0xe26B73…740bEA3C38000 USDT From 0xA7CeEE…1cb4192A to 0xfe6bd3…E055437C0.01127207 ETH From 0x79edb8…0459F797 to 0xD80703…a42CECEC20015 USDC From 0xaA8ba7…0A133efb to 0xf1cBd5…b12E5f990.00013121564196504 ETH From 0x003A7e…4610D242 to 0xd1943e…C0662A620.00498272289987615 ETH From 0xcF10B9…2E360760 to 0x5C103f…223eB13320000 USDC From 0xAdEC59…b07D9D9b to 0x19BDa9…d614c8531.4 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B30.5 ETH From 0xcf423F…7eEB9AD4 to 0x64b628…3c10f7e00.11906525834515166 ETH From 0xbd540C…C8a48638 to 0x3B9905…09e15f7450000 USDT From 0x5a880c…7d4096D3 to 0xB014Ad…119Ef46a9600 USDT From 0x01A9ea…aadD8463 to 0xAFB617…99472D0415000 USDT From 0x4FbFBB…004bD4A1 to 0x72e204…eeD2fc8E4.7 ETH From 0xDE153F…cA10540b to 0xD3bAEB…b9a2D10C100.00003 USDT From 0xCe79b0…4d10FC6b to 0x85f667…f07D15D578.585666 USDC From 0x4791C0…D21002Fe to 0xb9f2E7…5Eb6b9Ad25000 USDT From 0x1AFdff…3565657b to 0x3FA2dc…c948B2AE500 USDT From 0xD1995e…0e7b2357 to 0x77e508…9eaaa67C2798.676792 USDT From 0x297EFe…8Ad80b35 to 0xAb3C7d…9Aaf889d0.002745650819983866 ETH From 0xC617f1…2517fDae to 0x7747c4…0dfa64a7614 USDC From 0x9B52Ad…c9559C62 to 0x83b494…B574e0d00.04661021890755 ETH From 0x1af505…e53aA1AE to 0xA24972…906a623A31465.88 USDC From 0x43e952…498dAf54 to 0x1D2e32…63A7f7030.27700768738612896 ETH From 0x283bc7…AB8996FE to 0xac7557…28038361300 USDT From 0x7E0EB6…1384C666 to 0xb32672…D738e0410.26 ETH From 0xB259c8…62599639 to 0x1DA88E…3A5da7D12500 USDT From 0xECaBCF…1bC4Cef7 to 0xe6d63B…3dcF0961500 USDT From 0x994Df4…8B70623E to 0x8553B5…DCa01Dc60.015675055122672 ETH From 0x413218…4051ec97 to 0x9f5f7f…FE94021B80.65374486267042 ETH From 0x8C2b03…2bdf1Eed to 0x3F6a6A…1bc6A1a1389.966677 USDC From 0x4cd5E8…094Abc1D to 0x3AEcf6…E780e6280.48594946733034744 ETH From 0xd62891…74B1EBa4 to 0x69D2FE…99dCBc093123.359685 USDC From 0x9A5e27…59343Cbd to 0xB0A126…b783cC2F100000 USDT From 0x363427…A27D1662 to 0x42f7a9…865bFa1b10534.458765 USDC From 0xAA5e64…aB00Dc9f to 0x1d9752…9A1352AB0.00002 ETH From 0x60CBBa…70728c02 to 0xf2e9ea…6A06213C78802.562678 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.10566207 ETH From 0xb1E58b…af629eeC to 0x8Db608…9E7AC42c0.04836966372691644 ETH From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10203 USDT From 0x113497…f488B286 to 0x5BF60d…8FfCa3BB1537.798876 USDT From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19641.038252 USDT From 0x82772C…Dc911fDE to 0x7Db5e6…89ec644A24.21771 USDT From 0x39698f…351233dc to 0x73A075…C33afCf30.006945023196377476 ETH From 0x5882E7…fc69B5aB to 0x9f47B2…9D55D135164500 USDT From 0x50D7d7…f333B637 to 0x1c34A9…952B0bB5222 USDT From 0x9F0c88…A0e16214 to 0xF5C411…4A8766151758.51007 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00001 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646686.815604 USDC From 0x5018B0…fcAb6EfC to 0x5f78d0…AaC60B7f1 ETH From 0xE076Da…Ec81414d to 0xdc1A27…4005D3730.01539384 ETH From 0x26bB76…7665454B to 0xDf32D5…7fB615231.99e-8 ERC20 From 0x0B81F6…6548259B to 0xefb31A…567588192 ETH From 0x83170d…09B43B2a to 0x6A6d1D…5d63D3db250 USDT From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC965 USDT From 0xF5a8fE…0f0534a3 to 0xb1b4c2…52e9ca48450 USDT From 0xD0850D…B7c2f053 to 0xe7ee96…3B7d4699140 ETH From 0x78094E…f07aFe37 to 0x6A3eAb…2559F405200000 USDT From 0x3Ea5B9…9180992E to 0x38BBa6…6C955AC41e-8 ERC20 From 0x32104F…53F23747 to 0x0318D3…BF1a6c1614668.322423 USDC From 0xDa67a3…C094d4e7 to 0x0Acc08…5ACcEe05300.05731 USDC From 0xC28a62…c2779AbF to 0x37BD4F…0e48Ea1445 ETH From 0xeE7ACa…86954d4F to 0xd3a24f…a2DEDf5D287781.040977 USDC From 0x608411…6159d529 to 0x3b2e95…7D9eB34a75.9094 ETH From 0x7E324E…6d352790 to 0xCe6110…BF4be9490.023068861609238454 ETH From 0x33b0B3…fD287b00 to 0x96777a…8A710F4f1 ETH From 0x2753a3…0d66F1d7 to 0xD4aEb1…1Ca10d5A30000 USDT From 0x6D9818…2B6f274B to 0x82DAE7…796120BE1000 USDT From 0x7375c7…E90623e9 to 0xdcca6c…D4CD395930000 USDC From 0x171DD0…76e96047 to 0x5f07Fc…364c898d1000000.11 USDT From 0x62E357…0AA4c035 to 0xebB617…A6cb88EB13.04 USDT From 0x492C27…7eCC9128 to 0x4De4A0…59D294B112711.813544 USDC From 0xa5f81a…178d602A to 0xd59e40…1040a86345.62355586866585 ETH From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA370.8 USDT From 0xbdffc9…C84b02B1 to 0x3395e4…583d00593000 USDT From 0xe53282…2B600815 to 0x661d11…C51C2D640.06355579151392 ETH From 0x7e0096…2492cE93 to 0x0bd61F…F2f683C70.000004714670702055 ETH From 0xD7E35b…4743B1eb to 0xe84cA5…cbeB3cC10.13452011 ETH From 0xfd8F92…59E10199 to 0xf777Ba…a3723D82585 USDC From 0xC613eD…13c02e9b to 0xC49761…90a8FC9c0.2 ETH From 0xbfC1bF…8fD8EC76 to 0x60BCA9…54533Eeb1.886275415341387 ETH From 0xE4107D…483D5626 to 0xBBc45f…79fFbb3f1750 USDT From 0x3DF72C…F4dDB6B0 to 0xDF5103…a6E9F58C0.154391433 ETH From 0xfBC2E5…6FD30D61 to 0xb6B44c…ba6f5e1c0.0024 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.037460245314659815 ETH From 0x4c88Ed…5A5775dF to 0x5197fC…a8F803c8149900 USDT From 0xEa174d…6e51981a to 0x3A9B3a…B098959E2.3760155233988676 ETH From 0x1a2e46…D64F9BD2 to 0x34e528…1559d2520.2 ETH From 0xB7C022…F7855F5A to 0x4807d4…461327a7825.074352 USDT From 0xc6A062…14Db7824 to 0xAF2ccB…57748Ede10 USDT From 0xe93483…b13A8244 to 0x3429B5…60182F5B99289.131067 USDT From 0x1312a7…1Bc012Bd to 0x4C39fD…CDB2d36749.2 USDT From 0xc2569E…89635dD6 to 0x068a1d…bD65Df68500 USDC From 0x7fE374…A42DfAD8 to 0x8f228b…83d8CbF1150.58 ETH From 0xCF3052…0765Febc to 0xFaBDea…2C3657A4135.5 USDT From 0x5464f9…9Dc9e7FC to 0x24eB80…635Cd25e203.142289 USDT From 0xE84dD0…2292689F to 0x8448D6…e427E97d80010 USDC From 0x9572F1…B5A7517c to 0xb9B230…63E4960B41.977 USDT From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC200000 USDT From 0x5DE1e2…4639D976 to 0x1B6D93…057CDfDa0.022061 ETH From 0xa07b96…160E971B to 0xAa8b63…4F133EfB2701.771687 USDT From 0xfcBC3A…64201A32 to 0x5710BD…93aFe24A42000 USDT From 0xa4fd0F…Ebd890a6 to 0xBa7D63…D362C35d7077 USDC From 0xD390F8…A558fFf5 to 0x8AB429…F3Dbfc2b300000 USDT From 0xb6229c…6AB11f2f to 0xdc1A27…4005D3730.022693 ETH From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F672300000 USDT From 0xa031F1…885201Cd to 0xC9b622…55dB4Ee76100 USDC From 0x254FFC…edF20D4B to 0x643a91…AC9f01fA9452.51 USDT From 0x1D132f…6f7F7454 to 0xEE8F08…fCEc41394032 USDT From 0xa5DD8F…0156773a to 0x6Ab3A4…622D20920.0001 ETH From 0xA5222D…65FEbDCd to 0xE550A4…6d8ca361199999.200617 USDT From 0xC613eD…13c02e9b to 0xDd1a14…BCA855220.3 ETH From 0x4b057A…33fF44d0 to 0x99C41A…Ce2Abdc7125.029756 USDC From 0xEd1497…82E52768 to 0xB012E2…6a4588A80.09266047676301699 ETH From 0x51f295…c727Ff15 to 0xa72377…Adb43BAE350 USDC From 0xe81710…46D1CE98 to 0x6528C4…099D215f10 ETH From 0xc03C32…97B6A574 to 0x37644f…8183C0D09010 USDT From 0x132137…caD75CB0 to 0x1CEC56…678182f515.2 ETH From 0x9eCD8f…4F972B75 to 0x5F87A2…2A0EFCaA0.000130664940591559 ETH From 0x432380…bf18f908 to 0xBE581c…FfD6357C100250 USDC From 0x86eD72…4fB88c36 to 0x1c25Bb…7efcE3850.115154 ETH From 0xd2DC74…0078B7a2 to 0x0425c5…c82e8Cf9539.00011 USDT From 0x925095…dF3eEd7F to 0x3C1680…D9F4fe72249936.331367 USDT From 0x0Ce440…c775860f to 0xdc1A27…4005D3730.011546 ETH From 0x80ab81…9dAC1051 to 0x3b8376…f278DB953 ETH From 0x7599AD…A066f455 to 0xD9e799…8FC6AA4B1956.24 USDT From 0xA3fAa8…45771Fd8 to 0x39a6A9…3fc33d5055256.205477 USDC From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1497.958857 USDT From 0xdd0261…0FE1eb58 to 0xa42ec0…C44560565000 USDC From 0xF1E489…a4283f34 to 0xCa1375…E12AD51B10000 USDC From 0x14b30c…D613d5B4 to 0x87c2D7…27D891720.00288 ETH From 0xd59E37…a5b564f3 to 0x526fAC…b3B52eA670.039 USDT From 0x5e6f47…B9A9eC39 to 0x3a2913…A0D0711C74.28 USDT From 0xf40f42…d07dFa3c to 0x8510f8…7E76caa06238 USDT From 0x0FD0f2…0dE339bE to 0xA390cA…c4D20b4c0.006916362730948879 ETH From 0x83a551…F6F90879 to 0x39b521…A87a081217400 USDT From 0x78f928…b3176FE7 to 0x541770…e9372483190.47 USDT From 0xA0d33c…0b787dc3 to 0x24eB80…635Cd25e944.875537 USDT From 0x53e762…3bDD42f7 to 0x503062…16a1047f10.077523508490371 ETH From 0xF724B4…B30B86Ac to 0x190e20…51c13A7a19950 USDT From 0xa776d9…6f9f5310 to 0xE4fe02…E60455640.09589347604717958 ETH From 0x29C954…C5ae3Ee3 to 0x4C39fD…CDB2d3670.011233 ETH From 0x64ac5a…c80293ec to 0x7Db5e6…89ec644A1069.39 USDT From 0x63eF0b…95f93c50 to 0xce790b…C110fC6B499 USDC From 0x885A50…8A2866CA to 0x8B8E5E…edDa0ecA3124.927573 USDT From 0x8A9D37…41Ef050F to 0x1f1c2d…dd0e93040.00101 USDT From 0x5A2cD7…42d88a90 to 0x2ea526…e7D38e0f391101 USDT From 0xa4fD31…E6aEF667 to 0x507969…A782c7b32691.21 USDT From 0xc5FD15…CD431B5B to 0x9c1C62…A0EbcEfb6.013552 ERC20 From 0xa5bdEA…a8da8C67 to 0x5c043d…0FAfaaA251245.004332 USDT From 0x9dc17f…99999999 to 0x47c60D…1546E9Da28748.746566 USDC From 0x331a60…FAB12828 to 0xA6d774…9A2C651b7.5 ETH From 0x06Bd2f…01709F42 to 0x1bB9A1…55d9cde1169.391915 USDC From 0xb87A3e…81dd2C3a to 0x458eB3…bC1c5e200.029363354365639 ETH From 0x5B9D1A…6F9C5454 to 0xE7E1e3…5C6B20D77000 USDT From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF735985000 USDC From 0x34F43d…D78f3D20 to 0xe7E1CB…fcdA64a93419.48 USDC From 0xA2E6F9…99D2Db14 to 0x036d92…bbd53ea67.405e-9 ERC20 From 0x180b0e…B9dc220c to 0xee8f56…A22b8f9910000 USDT From 0xe39Cb1…267a4aA5 to 0xE937d8…508AE3301000 USDT From 0x61aFc5…65A4c179 to 0x0146ED…af732E1c196.617207 USDC From 0x8ee645…e39f1761 to 0x0bec76…Cad308871000 USDT From 0xF5dca4…2626C6CC to 0xc80fb8…3283e58b8000 USDT From 0x8b4606…68fEa87C to 0x3dA981…a3903D700.14945583131817053 ETH From 0xf96456…c9BA47e9 to 0xf88632…a8b3EEc80.0005 ETH From 0x626afb…29080F7a to 0x34d898…2D1E7bCb5.134272856714965 ETH From 0x8bf81f…ddFF96A0 to 0x7ED754…A92fFF4f135.6788 USDT From 0x9F7988…72f38e2A to 0xbc5786…63d96Efd250000 USDC From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a130000.01043 USDT From 0x99e7AD…aD4884Dc to 0x7Db5e6…89ec644A11.957843529999998 ERC20 From 0x3940d4…6c629BE5 to 0xafe794…08F3DbAc89 USDC From 0x19092A…F44ED815 to 0xC8f08B…13bfB2892345.4 USDT From 0xF7898D…370ae1A4 to 0xF021e4…63CbFa3E2345 USDC From 0xeCdb05…82b0DB10 to 0x1922bf…DC4155aE2000 USDT From 0x31f2dE…451A50E6 to 0xA0EBf6…76a870D650 USDT From 0x3384EA…5F365EC6 to 0xD3ceD1…CBFcEa9F39990 USDT From 0xD0C071…d97c253b to 0x561773…1312eB194440 USDT From 0x4e42EA…8C460430 to 0xC97465…eBB1666C88.35 USDT From 0x6078dF…2FC37A0d to 0xa74719…1101581b599.9999871600845 ETH From 0x02B67B…B32FcF72 to 0xe161Cb…18066f374000 USDT From 0x442e06…62F0f2b1 to 0x5203e9…C34133650.683 ETH From 0x7dc624…C16B6016 to 0xE86c0d…4c3969610.020020536923928 ETH From 0x49406B…530Bb4B4 to 0xF0E491…Aad30ae540194.0002 USDC From 0x6115cC…cc13e6cB to 0x00b509…2e94c0fA0.0114621 ETH From 0x3246A3…D1f3E77e to 0xf40827…9603C3585000 USDT From 0x2529FA…EbfC179c to 0xD6a067…ea9acb942405.00603 USDC From 0xA4aA74…E2D60d97 to 0xbB15B1…5fc2b5e71.578866660261599 ETH From 0xf95756…C1370Eb1 to 0x0B46E5…C7054FDC1000 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e110000 USDC From 0x76438d…671EA39A to 0x54B29B…C60fe789158478 USDT From 0x43A8Bb…8Ca12f19 to 0xBbE99B…772a77220.66 ETH From 0x171DD0…76e96047 to 0xAa1948…a28A834F1000000.12 USDT From 0x066B6C…2238Ca81 to 0xE6E396…d32Cd5121001 USDT From 0x6B7808…bF5FFd69 to 0x48E64D…74218F0b50000 USDC From 0xf65a12…8c2976A7 to 0xAa8b63…4F133EfB8270.9 USDT From 0x51B92f…3e08eA0b to 0xCe6110…BF4be9490.002366758824389295 ETH From 0x80e7d2…0E666701 to 0xec373f…2B4E587C0.2460112482780791 ETH From 0x0B4bca…05FCAF11 to 0x4C39fD…CDB2d36750 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f20000 USDC From 0xd8e3F4…c70755d7 to 0xa9E949…4596489499000 USDT From 0x6d3fA2…F848770d to 0xB8D831…5F74795777000 USDT From 0x80B758…6A1fC655 to 0x57c61B…8e0Ce5e35.861175556019573 ETH From 0xB8Ff43…04B90ADA to 0xE347a7…CdbE19642.474529 USDT From 0x418290…4EefcE96 to 0x33a6d0…fc46CCB52289.870081 USDC From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2868972 USDT From 0x968e20…89F0F305 to 0x171ddB…98e960471200000 USDT From 0x9E732B…dA9B92e0 to 0x9c1b17…9e9842Bc37000 USDC From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00001403966540424 ETH From 0x9A206E…4924C4DF to 0x3F6a6A…1bc6A1a1906.651663 USDC From 0x2544D2…19CE3416 to 0xc10a1F…95Adfe9f0.02245839 ETH From 0x138bE0…51034F40 to 0x3AEcf6…E780e6280.7447684191261583 ETH From 0x5Adddb…7B59B5Da to 0x7ee871…09426FF999941 USDT From 0x98952d…c618D0a0 to 0xBB7190…fDaDc0985384.521855 USDT From 0xb5663e…23735B08 to 0xE8936A…90FBf5A35658 USDT From 0x087e56…Bf56b04d to 0x9D1CC5…Ed597F1D40703.197568 USDC From 0x2596a1…d6f158Fa to 0xCD1611…aaF7e1bE9.8e-8 ERC20 From 0x46e34F…1E6c7A5e to 0xad748d…6b1F35500.1 ETH From 0xfD28d7…dE03b3c9 to 0x58338d…66910131193.631375 USDT From 0x44f5C0…21c073F1 to 0x432fac…A5f458241000 USDT From 0x4F7eB6…6076Ae7A to 0xbFF24c…104861D2140 USDT From 0x0333EC…934F10c9 to 0xCF92F5…1c332d403632 USDT From 0x11A15B…E53A256e to 0xa85eC9…41D2E2010.44954773384447 ETH From 0xBe1A4E…ec35DD24 to 0x59B233…c9D381cB0.23034701 ETH From 0xeb8f48…4a5a6678 to 0x2DB92F…A01113360.24 ETH From 0x225eb0…053Dd966 to 0xDb1556…a7Da1C0d30204 USDT From 0xD69652…FfE48Db0 to 0x3F96E1…33EbC5bc0.115671346441196 ETH From 0x83C5F8…3d00024a to 0xd8820B…dB43d12832 USDT From 0x06b88D…bdC76Dc3 to 0xcE227C…F404CC3B0.001 ETH From 0x243ec4…35aDb6cf to 0xe3b3e9…014870593340 USDC From 0x26D467…d8e8de8b to 0x6eA01A…f9f4A72D8.5 USDT From 0xB1DEEE…4DE64040 to 0x47b914…d1b568f950 USDC From 0xACC577…A224864e to 0x8D9EFe…32dd5bBe34155.75 USDC From 0xD6547E…5Cc30615 to 0xBe868A…Ef60db2735370 USDC From 0x453906…e537F360 to 0xE016a3…c24C0FBE6 ETH From 0x5D6053…3dD45667 to 0xC7FeF9…0a1F3b6E0.04034884 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1350 USDT From 0xfa253e…7Dabe3c5 to 0x199Ebd…112F7982848948.23743 USDT From 0x6EE0d2…52B017f2 to 0x1F22d2…955A74d82684 USDT From 0x957e85…893aB4a2 to 0xCc4C80…89238f4B2770.51 USDT From 0xce6938…f94BE949 to 0x19DEc2…62b087BE40000 USDC From 0xC0cF49…Cd3f3cdc to 0x88C879…2a67B72C0.3796 ETH From 0x9C885f…E947ED53 to 0xF668ee…544ccB00300000 USDT From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00000760202403588 ETH From 0xDB9f0a…72297535 to 0x773519…98FfCf1E25000 USDT From 0x7f8034…a44c6BDB to 0x88E79C…9f708FaB21.5 USDT From 0xaA8ba7…0A133efb to 0x46c456…1075acf51200000 USDT From 0x4BCfdb…46ff1922 to 0xC10b38…09b0901E19976 USDT From 0x229De0…8a56e258 to 0x314c6A…E6D29A2714283 USDT From 0xc4397f…167320f2 to 0x864aE6…3956e3EC6845.6238 USDC From 0xe11e64…99EBc021 to 0x4c8583…02B5003b833 USDT From 0x26ca60…0f0e23a3 to 0x922df8…BD7645EC9.088136840837864 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.012731 USDC From 0x0E269d…0eaE35B6 to 0x3E1F76…0886C11812.6035 ETH From 0x0f381c…afFA125A to 0xc83A82…7b619743120000 USDT From 0xBFF548…407f8756 to 0x6a4163…283B031E0.03956018761820632 ETH From 0xe5147c…1D0Cb804 to 0xB57FDD…F1710FE90.000685 ETH From 0x56A2FB…dB5B61c0 to 0xfA5924…8Df8BCfe91668.989209 USDC From 0x0C514c…59245F10 to 0x4908e4…Ab80bBA22.3e-9 ERC20 From 0x16C8d4…9F3C3560 to 0xC5e167…04928321126419.36 USDC From 0x380F9C…47C56643 to 0xD80619…86ad99cC0.001 USDT From 0x69c40F…c10De8Bd to 0x303bf7…00FB482b0.0864063 ETH From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0xA390a9…D771548f to 0x5A93e9…e1c632FB6000 USDT From 0x39C2B6…c11c6C6a to 0x8b1253…Ea24f86D28 ETH From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.004979041560913703 ETH From 0xf4399D…A8BC20aC to 0x08FEdF…36Bb1c410.004 ETH From 0xF58591…359FA1BF to 0xB012E2…6a4588A856.772336 USDT From 0x24F23f…845c3E27 to 0x266107…d437148717000 USDC From 0x6715d5…344F990b to 0x03b996…93bAA4360.100685918153494 ETH From 0xbdAA1D…8A66864d to 0xb09939…AF7B73970.01 ETH From 0x6A2266…Ff01361b to 0x7Db5e6…89ec644A0.002369455513705 ETH From 0xB43CC0…3734e7D8 to 0x6A5D3B…3A5B0aa01524 USDT From 0x99BbfE…2Da1327b to 0x3AEcf6…E780e6280.1684606365580269 ETH From 0x965d44…769e3988 to 0x257B18…fCC2Fe9b24.545045 USDT From 0x8acA2B…4B271C0f to 0x644001…50a6A2F60.10331019632056426 ETH From 0x8B4626…68b89eE2 to 0x7Db5e6…89ec644A44.035925 USDT From 0x3bE0A5…AF92605D to 0xB61de7…aeC4e00214.66 USDT From 0x25B16a…b8210655 to 0x117606…6f91e0f249.9906 USDT From 0x7502ba…3B832366 to 0xf47121…555f1FFC0.001539083533184478 ETH From 0xEB40D6…82CF7fB7 to 0xb0978e…10Ec124B2.46 ERC20 From 0x5b7243…956d2c0B to 0x312Acf…B2EEa4fc214.17 USDT From 0xCe81fd…164E09d9 to 0xbF134E…E9e149c90.26373114266800884 ETH From 0x67a4f0…a26cf407 to 0x7Db5e6…89ec644A2496.95 USDT From 0x36d124…68F951Ec to 0x7A7faF…BBb13dA246.947337 USDT From 0xd1Bb37…07806155 to 0xe5aD1c…76A4880E31215.427211 USDT From 0xe6DC06…0A5316ea to 0xaaF2DF…77381BFB0.07 ETH From 0x747A45…88f48f18 to 0xd7dd87…481783d41200 USDT From 0xC702Fd…87Aa21E1 to 0xaaB431…d77562aC20 USDC From 0xd4126E…70f31C9e to 0x35eDfe…C962d208265 USDT From 0xb4fa86…3B4dFEb1 to 0x1797D8…5A31B03C110.97723 USDT From 0x8Ddd1E…Ba48Be29 to 0xd3bF4c…58e5557642209 USDC From 0x46536e…161ef624 to 0x3AEcf6…E780e6281.9568979446374013 ETH From 0x484305…B266045a to 0x8A28b9…2a1dC9F610 USDT From 0xe987e1…5b76a688 to 0x7Bf1c5…f3D4E8723042 USDT From 0x1f6EC0…b3EE2Ce4 to 0xE277c6…f6f06CA44.2 ETH From 0xa5149c…C57B9093 to 0xD94529…057800950.027236 ETH From 0xE779ab…e23783cc to 0x81c74e…6e6aAb35190.470558 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e7100 USDT From 0x3c62D8…9e0EF7F6 to 0xB61de7…aeC4e00227.05 USDT From 0xF8eB2d…49055000 to 0xE0C1B0…D81B8A16193.256 USDC From 0x12f053…6235f66D to 0x1F2bC0…0e26e2F80.000315634504262193 ETH From 0x4FbFBB…004bD4A1 to 0x5e2633…c93902882.9648667923305023 ETH From 0xD1a4f9…7d390740 to 0x038a3B…ca5a2bA90.014442751693818 ETH From 0x4368E0…192ad148 to 0x8f6161…093040B22 ETH From 0xAB8fbc…d2af3fEc to 0xCcd5C8…48D03E8b10000 USDT From 0xf12772…5125A1E5 to 0xAA5B8A…ed00dC9f118.22 USDT From 0xcD6189…B4acB5A7 to 0x9eCe19…a23224C620 USDC From 0xECD9c0…EfB95da8 to 0xf54f75…391b98D45000 USDT From 0x2613F1…688D899D to 0x7c115b…aB8cD57017904 USDT From 0x714F3f…4482674e to 0xC690Ed…758efb9949707.6 USDC From 0x9D11E2…AEAd6944 to 0x656E38…FDc18727213481.997203 USDT From 0x02E8bA…75d21620 to 0x46Fe2C…Fd709D9D1000 USDC From 0x3E8470…1e1FE715 to 0x00786A…0865a1b51204.900594 USDC From 0x6b1d15…86A2bE86 to 0x47EE6A…c0F1be3011.01 USDT From 0x42913A…c871B583 to 0xf76Bdc…e6aC0CD6100.2 USDT From 0x7918AB…9816372C to 0x2bC636…5De0D6f543.546391 USDT From 0x7fca33…d8981C95 to 0x33BF3D…7F1e091F4.173899106554733 ERC20 From 0xAA5e64…aB00Dc9f to 0x8DaB08…27dD2cb20.00002 ETH From 0xD0E0b5…6F7b5757 to 0x7077a6…63b8c88649990.205032 USDT From 0xCe1BCf…8BCB30E8 to 0x3F6a6A…1bc6A1a1300 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD630000 USDC From 0xC48a1f…05F34E6e to 0xf6d34D…b4c005d84850 USDT From 0x979394…06323735 to 0x3AEcf6…E780e6280.4936577589228331 ETH From 0x6dA5Fa…daFD4589 to 0xded0d2…Cd9421e0200000 USDT From 0x4f50F3…0Adc2701 to 0x4DCc6f…521361022.233750576507233 ETH From 0x9dED30…eBe3eEC8 to 0x8F0efb…dB3786ae2380000 USDC From 0xf78aD3…0d436551 to 0x371D6f…2199b3E30.107851 ETH From 0x881b7D…af091161 to 0x00047b…Ec07380A411.9678656434994 ERC20 From 0xaA8ba7…0A133efb to 0xc6Daa4…778177B5485 USDT From 0x616CAe…057f3192 to 0xb09939…AF7B73970.01 ETH From 0x071C3a…F31b73b9 to 0xcBAdE2…79A8F83724376 USDT From 0xfB0177…f0BD6cbb to 0x4818Ad…a74448658333.333 USDT From 0x648b97…d05a6d3B to 0xCe6110…BF4be9490.002366351488199051 ETH From 0x900826…bAd3b529 to 0x73bBfD…5830371C4000 USDT From 0x1FB02D…705F6ECd to 0xEb001e…4f774735137.04 USDC From 0x28F15A…41144e8b to 0x75C4B4…a73B6F7C2128.5 USDC From 0xaa3DA7…9a5b82bb to 0xB012E2…6a4588A811.269605 USDT From 0xE1678b…26e07253 to 0xA90eEA…C4A3471f47290.1 USDC From 0xB1839d…Ed3066dC to 0x18e6aa…1f5dDB232199.277107 USDT From 0x1da0d4…9C000C0a to 0xFc02ee…E8c45e870.005 ETH From 0xAc5C69…8397134f to 0x0dCd18…C93589123020.053768 USDT From 0x107F6B…05982d41 to 0x95766E…a33aB4a2289.43 USDT From 0xf99138…3197cd17 to 0x006f86…51a48B2110000 USDT From 0x7d8867…eFE89864 to 0x5002ff…Ad5a09d60.0184 ETH From 0xD510F9…559b7002 to 0xA430Fc…E36D4d810.015843054475157266 ETH	0x79C275…2C77Ea87	0 eth 0 ETH	0.002362272445852656 eth 0.002362272445852656 ETH
0x3f7178…99dd3fa5	23404716	Sat, Sep 20, 2025 1:57 PM	0x6860c4…Cb7FdF8D	From 0x3573d9…9c42e661 to 0xfa9fc9…f13cE8dA20400 USDC From 0x3716Dc…F3C709bB to 0xdc1A27…4005D3730.0191437 ETH From 0x32619B…F9C9d5D1 to 0x3858D0…6a2E03a84.19 ETH From 0x26EBc6…98B609DD to 0x888C86…5Ccc27380.015 ETH From 0xd6b842…C05B79a5 to 0xb62C5e…50748Ee2242188.178065 USDT From 0x512464…8a898941 to 0xD5400F…2699a6130.045531 ETH From 0x0b6cf0…70EDdea9 to 0x631A82…697c82A1172.7999871757026 ETH From 0x148b21…8453d928 to 0xE12259…9952Cd650.15156 ETH From 0xC2657C…f8046Ec1 to 0x69f50e…BE3f5bE93000000 USDC From 0xa5fa84…Ba335458 to 0x581A84…1bB871083800.173258 USDC From 0xa5fa84…Ba335458 to 0x581A84…1bB87108250.036206 USDC From 0x0957dC…6e47c986 to 0xC0feC8…fC516e9123.39997 USDT From 0xA0c239…e30f2963 to 0xce790b…C110fC6B155 USDC From 0x390Bce…151A895f to 0x9dae8e…59DE5A4e470 USDT From 0x8E9d44…fb4fBeB3 to 0xe49DB9…e2726a850.00901865164971102 ETH From 0x31990D…2085Cc93 to 0xA93Be4…65053adD5930 USDT From 0xe89315…0769DE24 to 0x8D50a3…6a062d7c1800 USDC From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A151974.54 USDC From 0xFadF60…a5FD6f0C to 0x05a37a…E2fE0Da822.00376 ETH From 0xe51918…3e4Bf920 to 0x2Ecfd6…a79b2C870.028084 ETH From 0x85AaAB…c34210F1 to 0xE339Ff…f47Cb6a81.95 ETH From 0xC57DF8…b243820E to 0xdc1A27…4005D3732999.48862 USDT From 0xE788dE…8D46b945 to 0xcbD772…608AE862703.8 USDT From 0x527fFF…0fECE00A to 0xaa031b…afE869ce18728.439664 USDT From 0xbE277C…68aC7D10 to 0xce790b…C110fC6B1566.363578 USDC From 0xC6A51C…328A8db3 to 0x7410aC…a94d3A2e203.834432 USDC From 0x49f0c9…a81c1922 to 0x117DcD…6606F9491960 USDT From 0x587B36…e3a4107f to 0x8cC4a2…67B0b1430.5667815 ETH From 0xE2e0f5…4525709A to 0xFeCE10…5C1628A4151 USDT From 0x23aC86…2bDFbf81 to 0x95766E…a33aB4a2210.08 USDT From 0x778431…22458570 to 0xa3B8b6…414Cd07a2 USDT From 0x240342…9ceFB28B to 0x66fb0f…C168ef2D116.96 USDT From 0x29aEC9…56CBA6F5 to 0xdEf1f8…97A098a515002.910564 USDC From 0x7e7E74…80cAD633 to 0x1BbC18…9768827C100 USDC From 0x7bFa6f…430dF34F to 0xB01533…d65AFe2c6100 USDC From 0x88eFf8…19598683 to 0x8b90c1…Cbb6845E4000 USDT From 0x7E4840…F5F41bb5 to 0x045659…031000375005.76 USDC From 0xa63C9F…34Be704f to 0xC6EF82…68dEc0d814522 USDT From 0xbaDd16…756BeFF2 to 0xb09939…AF7B73970.01 ETH From 0x07B4B5…E1f78dAe to 0x20652f…b927f1Fb900 USDT From 0x70ba39…3d0741f2 to 0xa1b807…63Bcc385120 USDT From 0x1B2cCe…3181ED63 to 0x44520f…8736b498100 USDT From 0xb9362E…D0c3831c to 0xf29512…f5EaEf280.000085821857485786 ETH From 0xf7007a…af4CbB9B to 0x58338d…66910131100.4934 USDT From 0x9A2C67…5d2555Da to 0x3dEbE8…67BdA9970.232851778307299 ETH From 0x090AbA…D54d62e9 to 0x239cd9…9a50cbc01.00836183 ETH From 0xd3C6A7…B21FEBD6 to 0xA469d5…3a07435d37669 USDT From 0xA27b83…9166Cd6f to 0xa85eC9…41D2E2010.06826391689709577 ETH From 0x5e30d5…D8036448 to 0x58338d…66910131102.593401 USDT From 0x3A5709…D7263FD2 to 0x66Dd6F…2B717A4e4497 USDT From 0xfe51c3…848123ce to 0xD221F9…24CC9F601752.537089 USDT From 0xE65634…d0b2A52A to 0x0C39BE…Fd90583f20000 USDT From 0xDd3907…59b71Ab4 to 0xc046f6…6947744417.17705 USDT From 0xd37D4A…e5fF8c24 to 0xc2d7AC…8566B54c1000 USDT From 0xc53955…4B6C158E to 0x464592…DA1D337C24.62776 USDC From 0x2e76Fd…98Ab843a to 0x31c9f0…592c2Ba75208.72048 USDT From 0x84fd06…44Fc9661 to 0xD93932…6d65dFAB1166200 USDT From 0x6A7740…9667819D to 0xb43C6D…1a34E7d839435.2 USDT From 0x54c211…590f83bF to 0x68930b…d29BA6BF5 ETH From 0xbcF796…38d61133 to 0xfc784a…dC37d0673400 USDT From 0xBCC066…1153cf4f to 0xbFF24c…104861D25000 USDT From 0xdbC424…076Af83D to 0x773a98…63118ADf5000 USDC From 0x0b48C8…22b668a1 to 0x02A317…1C98CE3c250.010137 USDT From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19641.410466 USDT From 0x7D33a3…155DF9e9 to 0x541688…63d8c4F540000 USDT From 0x6F7788…CA9885fF to 0x230840…fac4d3df0.037020599799436 ETH From 0x221369…a09A6ff3 to 0x497909…5c11906b11.845 ETH From 0x45cFb6…53b4d7b6 to 0xD96FB2…A4c32C665000 USDT From 0xa2379C…e1B6Eb27 to 0xb4954F…dA93f3b11477.39 USDT From 0x20DedD…b95E2b11 to 0x4e2fFe…7a0771F16.59438942 ETH From 0xD39a5C…dd87d520 to 0x721d68…A88a7C5683921.675302 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E71110.11 USDT From 0xDAEC74…CEC3e2B1 to 0x24eB80…635Cd25e2133.79 USDT From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2264655.23 USDT From 0x3940d4…6c629BE5 to 0xc03E2F…93BD5C764 USDC From 0x6203eE…7f60e1A4 to 0xAa8b63…4F133EfB22835.541716 USDT From 0x91EE9d…6898F33f to 0x6F3c27…6BC4f88e50 USDT From 0x07aC9f…c3cb2aEB to 0x117DcD…6606F94999.50783 USDT From 0x73394A…7b500F73 to 0xD43dc1…1D06ae9513.424511778519847 ETH From 0xEe3368…7b0c191A to 0x415302…D9F199bC11204.41398 USDT From 0xcA7c8B…fE8F9F43 to 0x5511F6…64B5368d0.2589775279866208 ETH From 0x4B2b9a…AAb50a84 to 0xce3B71…5273d4366147.632144 USDC From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B4611001.86927 USDT From 0xA010aE…f395B8aB to 0x24746C…Dc6b74580.026534564066898303 ETH From 0xF0fa4E…b601Eb3d to 0x2bcb73…3cc91EBF1666 USDT From 0x65c0E8…705092B8 to 0x5FBA42…D9DF06550.6147745549767911 ETH From 0xc05208…3642449D to 0x3bA11a…Ca1b5Aa70.765062875024491 ETH From 0x00A60C…C750bD19 to 0x20CB0E…Dd8C3Df21 ETH From 0xD38e74…fA7f1aBc to 0x33879b…58B4808F0.06854419743324408 ETH From 0xFBE73b…146c9220 to 0x117DcD…6606F949212.447304 USDT From 0x8ec53c…45Ad9F3A to 0xdc1A27…4005D3730.6779256417 ETH From 0xD313d7…12318B87 to 0x7cf06A…fA45ea591.1324159524984105 ETH From 0xaA8ba7…0A133efb to 0x403DFC…DA36e11d550 USDT From 0x00bf35…D0093242 to 0x70338e…19fc9D7541439.74 USDC From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x41B2ec…270d56cb to 0x24eB80…635Cd25e2.7771346134344226 ETH From 0x25D9EF…6f703Ecc to 0x656E38…FDc187279397.8213 USDT From 0x66402C…4D35060A to 0x397afB…d762BA50100 USDT From 0xFfEdfd…990084A9 to 0x626123…03DcBc89198.74 USDT From 0x47DC47…91b6f977 to 0xE68067…81C0901615652.58642 USDT From 0x22C96d…b60953E2 to 0x7ED754…A92fFF4f50 USDT From 0x773E84…3970Bd71 to 0x0c43DF…AA6666660.31 ETH From 0x225A98…068fEEc4 to 0x386ea2…0c6b1A9a14.106 USDT From 0x7e7799…015407B6 to 0xE86c0d…4c3969610.006751403282229 ETH From 0xC220BA…4619EEC7 to 0xC50343…A48829E35.45 USDC From 0x31453C…6fd6b9e7 to 0xA362F2…2C911abd20000 USDT From 0xA34879…e6284778 to 0x2Cc0A1…f37c4f695000 USDT From 0x206318…ab56A1B0 to 0x69298B…84D19235177 USDT From 0xb97Eb8…32d4cb29 to 0xe8EC31…8D899CFb0.0268087987386233 ETH From 0x02a3ee…465272c2 to 0xBd83D0…Ebe6A6436.1421e-8 ERC20 From 0x4bd607…96d091ed to 0xE347a7…CdbE19640.0004290684433585 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.24843804374629821 ETH From 0x8200e9…BB54f10F to 0xba2461…97A9DF5C760.15203 USDC From 0x0867cb…61b5eC03 to 0x4a8416…f60CF8e73673.95 USDT From 0xABc939…7Bb2A6dd to 0xd6B39C…C81216a7243.183 USDT From 0x4ad662…8Ea87D4a to 0x97ba66…b2D1d17249997 USDC From 0xa3716a…26A4dC87 to 0x3fF4e9…FBAC4c375000 USDT From 0x970Bc8…d5e5418d to 0xBB9E26…b83f8E5528.964082 USDT From 0x2551fb…09fdf762 to 0x6d805b…34E1688511482 USDT From 0x1194Ba…DCd03150 to 0xFeec28…c4A49b3e0.001 ETH From 0xA7E58D…c2Ed4e9d to 0xfA5DAe…6FA90390573.285457 USDC From 0xF6DB63…31909B56 to 0x01A248…B7C38ea90.00058 ETH From 0x6c902B…34168C30 to 0x58338d…66910131102 USDC From 0xB259c8…62599639 to 0xe593E3…c24Ebba220070 USDT From 0xc1c212…EeaF67e2 to 0xa9306A…3053cBF30.02332163035714296 ETH From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A9999 USDT From 0x06bbeE…46258eFa to 0x9a23d1…45Ac85450.8210996232254599 ETH From 0xa4A3e8…7737e952 to 0x3AEcf6…E780e6281.1409115067341709 ETH From 0xd61f09…0db4ee3A to 0xAA5B8A…ed00dC9f203.8 USDC From 0x4DbA82…2f5C35e9 to 0x9C086c…0f65421547.251763 USDC From 0x291376…995Df171 to 0xd80065…94b8f6Fc5 ETH From 0xAA5e64…aB00Dc9f to 0x461bc2…5E8e92860.00002 ETH From 0x54053F…A2e1B8A8 to 0xBa1f22…CEa717710.25364384 ETH From 0xe6Edd0…994Cc09C to 0xf0F27B…ac0e16E10.6346730980207267 ETH From 0xc8f566…8348BdC4 to 0xD6e33b…60CeB010645000.00436 USDC From 0x67336C…cC52fF86 to 0xB43A77…28aBbdEB378.192786 USDT From 0x657FBF…FF5e71c3 to 0xC88668…5bf4492e0.02997916 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD510000 USDC From 0xD0A5E4…290BAD24 to 0xa68C9C…FE60189910 ETH From 0x313685…08d74d84 to 0x38793f…765c139815622.512733 USDT From 0x98e611…aaf5DaA6 to 0x3bA11a…Ca1b5Aa710000 USDT From 0x8036e8…4383085D to 0xC9Cc80…EbBf5cBc38360 USDC From 0xDdE23b…9B03E00f to 0x56AE4D…aD8B9F505000 USDT From 0xCF748a…91c81206 to 0xdAbe1C…EbA719810.00284612 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB32.4 USDT From 0x2F8E6C…2A81B871 to 0x08D178…6b19755E469.1661184294855 ERC20 From 0x3BA9ea…A21B5aA7 to 0xfcA657…d7822639990 USDT From 0x0f92cB…8E94Ef9A to 0x762A4E…e10aAC15112 USDT From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D20000 USDT From 0x188A99…a798670B to 0x9a3EB3…ec2DfaDF0.00007015958969652 ETH From 0xd341C3…e3abE84D to 0x627265…73eD94650.22 ETH From 0x3a2703…2c58357A to 0xCc2d81…7Cca6C780.305693222711056 ETH From 0x3940d4…6c629BE5 to 0xD27Aa8…D4283c124 USDC From 0xFCFaca…87750B47 to 0x49D4bf…059ad66a0.1 ETH From 0xa13b67…01c41AeA to 0x008bDC…9c6c84db0.0086364080656684 ETH From 0x3A7276…a1D49788 to 0xB8C9C2…3e7e2252938.06 USDC From 0x85A4e4…04025caD to 0x35cBED…8809a7ea14900 USDT From 0xD0aDB9…56C1591d to 0x6e6F68…4b71b3D810 USDT From 0x88c6C5…dC2dBDB3 to 0x621Ed3…f0aB3f2d392.945837 USDT From 0xF3202f…1591ccd9 to 0xbe5908…b642311470120 USDC From 0xAbF217…72DCCE34 to 0x762A4E…e10aAC15118.987 USDT From 0x9de5e3…33C82c26 to 0x77959A…a582044b7.080069 ETH From 0xbdA0a0…D869a24c to 0xA86077…B57bf8646000 USDT From 0xB16245…5C04338B to 0xC12F17…E1e5c3C540000 USDT From 0x778Cb4…Ef14F1fF to 0x3C5B9e…AB590f5B4.945396420575596 ETH From 0x7a76cc…25202f20 to 0xF6E318…29a7DaBA28814.18 USDT From 0x82D06A…BAdaEeae to 0x95766E…a33aB4a2209 USDT From 0xe99eE1…21Ec7186 to 0x7AEa3b…89C7e1D50.18427952 ETH From 0x6b1d15…86A2bE86 to 0x580643…33E032D515.01 USDT From 0xE8D3e4…Ea37C9eB to 0xEb41A9…09f336290.00137166 ETH From 0x2F8E6C…2A81B871 to 0x3B1528…c988929d0.02248565 ETH From 0x1A49CD…d615e074 to 0xB67880…8973c2C8962 USDC From 0x792B50…1ebF1df7 to 0xd8820B…dB43d12880 USDT From 0x29422A…0f338fD6 to 0x8C9944…74C95f639.899 ETH From 0xce3f27…82BE3363 to 0xe23554…72924A0c28000 USDT From 0x16f5F4…D81062A0 to 0x157C76…621360652009.89 USDT From 0x4a73b5…5A1Efc95 to 0x3dAD7C…AB07b08f2e-8 ERC20 From 0x719e23…C246cf8b to 0xAc72CB…f5c7583e29903.509137 USDC From 0x4625b4…64Cbcf49 to 0x0B3aF1…5ca1A9aD18000 USDT From 0xcC497e…3D5F35b8 to 0x117DcD…6606F9494500 USDC From 0xFCbbB0…98ecD5B0 to 0x3Be558…472522466000 USDT From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c9629000 DAI From 0x50c85E…dbAAAA88 to 0x7fd38F…98BA734D12349 USDC From 0xC40D85…06145D88 to 0x74b0B8…d950F0ee967.418153 USDC From 0xE872D5…83d8Ce27 to 0xd8820B…dB43d128300 USDT From 0x34ae7A…F5A5128C to 0x158e25…963F055A174428 USDC From 0x394781…9E337C7b to 0x1A4E99…d23344041000 USDC From 0x05d58c…5b48A5Cf to 0x343316…e6a69979800 USDC From 0x93523c…4e799a2E to 0xdeF405…c74eeaC150.827151 USDT From 0x31d250…8EbcaA48 to 0x0c2e70…faAddf590.2302340608882962 ETH From 0x25Cf5E…8926964b to 0xB11A55…2dFB78CA2668.64518 USDC From 0x53E0bF…37CB7398 to 0x47b91F…87c00Cd7220000 USDC From 0x27e69B…B70FbB7F to 0x79A069…6228630435 USDC From 0x25432e…08469cD7 to 0x6fC948…06Ee7c5b143.183587 USDT From 0xa22ffD…ef949b4D to 0x3AEcf6…E780e6281.4304269720481768 ETH From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.262985423658117 ETH From 0x87Eaf9…cd779824 to 0x9607e2…13C7446E1525 USDC From 0x79f7FB…AE3E433A to 0x34C599…01158848108.253691 USDT From 0x0EfBF0…B1B6A54E to 0xa9d023…a1C94d534.919700385321368 ETH From 0xe211f5…52f5667b to 0xB024E0…b8fc433B125.690646 USDC From 0x59d8B4…8D0F524d to 0x6e98bF…d2cab9D0100 USDT From 0x910ac6…0274D845 to 0x3F6a6A…1bc6A1a1100 USDT From 0x3Ff652…c0e97fD8 to 0x7dc4Ae…a17fA95C10000 USDC From 0x69c40F…c10De8Bd to 0x07F1Cb…cFa3DA900.02300775 ETH From 0xC338b6…92535331 to 0x851a4E…5479a83B0.009758532314027 ETH From 0x207C59…6AcF1c06 to 0x4301FF…f92D14F21185199 USDT From 0x630393…b69008C1 to 0x95766E…a33aB4a2983.13502 USDT From 0x113302…B2fAA626 to 0x7a4550…15e17D3725 USDC From 0x957e85…893aB4a2 to 0x7402f9…D5aAb16C1419.540389 USDT From 0x1Efd2f…3d88D86E to 0x08eD67…A5AA20193000 USDT From 0x373109…1b1587f9 to 0x637D3f…c4ad737425689.51 USDT From 0x4d3d0B…34bB1c21 to 0xad919c…5Bc79d709912 USDT From 0xaA8ba7…0A133efb to 0x8a2e6c…406199660.000126269645947752 ETH From 0xd0FF82…4348A0b4 to 0x99Da48…5618442A9 ETH From 0x1749F6…984ca6be to 0xE86c0d…4c3969610.0272370284592647 ETH From 0x78259f…8f7f8a81 to 0xf814fc…2a6453E12.5 ETH From 0xC1470E…93CA1B7B to 0x7Db5e6…89ec644A333.973 USDT From 0x5dB793…94C9dE69 to 0x03191E…eceBedd10.004 ETH From 0xaa33C1…507C0570 to 0x84D64a…2A913950200 USDT From 0x5610d2…51699F84 to 0x3AEcf6…E780e6281.7682771144013738 ETH From 0x2388dC…0D612e13 to 0xFaBDea…2C3657A4171.1 USDT From 0x564E9C…Dfe82C4f to 0xf72a7c…7bAb648010 USDC From 0x0E0d5a…Afd5B90b to 0x4b2e5B…B1B16C9A12395 USDT From 0x587729…dFE0b815 to 0x9b7614…ee7bb3B42000 USDT From 0xC217AF…5596118F to 0xb59Be7…40dBF4b2352884.11 USDT From 0x0b277F…0a1E4506 to 0xC929fD…9a75F72832000 USDC From 0x6410aa…F7480a87 to 0xc33ab0…8Fee10662.0682636639112078 ETH From 0xE8440B…6c54C184 to 0x1316DC…F61204C2175706.519825 USDC From 0x1227a3…269b1890 to 0xaa1913…f55051e6830.606246 USDT From 0x744099…7E74A422 to 0xb9B230…63E4960B154.541 USDT From 0xC930e9…8B28b33f to 0x1bFb2f…689CE53D34.4 ETH From 0xc31B84…EB8aFD01 to 0xE9587f…FB80f40d20000 USDC From 0xa51AcA…117eacC7 to 0x9f64cb…13e4AADC1397.53 PYUSD From 0xDBfBC7…d8664D67 to 0x88Af31…32aFD8089907 USDT From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.035 ETH From 0x0b290B…6D2Cb95d to 0xfEcD8d…622C5e0D50000 USDT From 0xa0a84f…c243Fcc2 to 0x8EbD7B…c1d7e0386.087675 ETH From 0x27F9E4…37288898 to 0x8a75a1…8AD3e5ad3275000 USDT From 0x95d016…0AD07a09 to 0xE1034e…58aD9A46980 USDC From 0xAA5e64…aB00Dc9f to 0xa31366…6A18D4F30.00002 ETH From 0x4412D1…467dAdD8 to 0xb84874…4536F6BD36000 USDT From 0x93AcAe…f4204E3e to 0x6f6798…532354D51 ETH From 0x471cE7…E2e89150 to 0x9890B4…3358BfE3705868.08 USDT From 0x70657b…35F45015 to 0x5d5f18…0D0d2E8d130863 USDC From 0x1ce0fC…E8f913d3 to 0x1a8c67…258b96879000 USDT From 0x170aC6…C1423987 to 0x334a1d…16441edE379 USDC From 0xe22Ead…C10c5C1E to 0x2b8D6e…D521Ddf07500 USDT From 0x620Eca…2e2fE5C4 to 0xce790b…C110fC6B100 USDC From 0x3D1ad5…E899eEA2 to 0xF56cA8…A5Ceaf45455 USDT From 0x8200e9…BB54f10F to 0x4f3EA2…a833EE45304 USDT From 0xAAe6bd…9C285663 to 0x87D57F…b68094100.011994930468981 ETH From 0xf40f42…d07dFa3c to 0x04bFf5…66b82A97691 USDT From 0x163F5F…1d6A939C to 0x0F022f…F94c20140.008662316281546732 ETH From 0xc7AEA1…1FD78E48 to 0x9ae2eb…f9750AE91340 USDT From 0xb2C378…28b6A0B9 to 0xe96497…2bA89Af0700 USDT From 0xBE05e6…f8029267 to 0x45C055…ee9E01764713 USDC From 0xe1e64F…8A5f9d90 to 0xdc1A27…4005D3730.0274908 ETH From 0x3534C1…Dd4AcC1e to 0xD7d205…F5e34d9510 USDC From 0xAfCee9…110301cd to 0x7Db5e6…89ec644A900 USDT From 0x7C230E…ae405e15 to 0x9fb89A…3F3F8838500 USDT From 0xd6D812…33331FCd to 0xE50809…a92E5E61552.21345 USDC From 0x4727aA…7a16C634 to 0x8A5f99…4c8B465C0.011678446883751388 ETH From 0xA3f720…c8942CaA to 0x0F5A9A…C8b333046800 USDT From 0x255eC1…18Bd1C13 to 0xe5f987…129C77Ef59790.785688 USDT From 0xaA8ba7…0A133efb to 0x6e8765…d3CEC0d80.00013329310821354 ETH From 0xF5f3b5…11Ea9054 to 0x440051…c00c7F6d1250 USDT From 0x079b42…Ee91db23 to 0xF021e4…63CbFa3E5000 USDC From 0x26b90D…f9516cAC to 0xCb1f36…7Ad5D5A02310.765139 USDC From 0xfff2F5…70589e28 to 0x7b16f6…403606000.3282699124153601 ERC20 From 0x77c461…fAdA8EC1 to 0x6042a9…6C8eAf18150000 USDT From 0xFfccDD…5e77aB39 to 0x585DF3…4677730a0.04399 ETH From 0x81D8EE…9Aef814D to 0x990643…793645Ce585.638447 USDC From 0x2B7C21…D8285041 to 0xA8D620…721Bb9800.910261353510486 ETH From 0x89D98e…72E34014 to 0x4dD4cB…e1b860c9634406 DAI From 0xb9B782…a7e4960B to 0x8F85FB…669B9BCc5000 USDT From 0xc9b34e…F3E0B1d3 to 0x69E1c6…e4880fB6865.164968 USDC From 0xb9B161…12453D43 to 0xF8de96…70EFef1F10000 USDT From 0x544C25…FD94AcC0 to 0x84dF95…Ef15F28572825.53 USDC From 0x1fFa84…645cc712 to 0x79A27E…4aaB70625.1348931247359655 ETH From 0xB06ba0…4807ECE4 to 0xfF63e5…aA68673930.324960369876013 ETH From 0x80e163…2c2A4958 to 0xcA6505…a9D03F7f5e-8 ERC20 From 0xaA8ba7…0A133efb to 0xaBF65C…d139A69F0.000136373709602496 ETH From 0xFEAC46…7433A260 to 0xd1943e…C0662A620.004879768928579512 ETH From 0x564cfB…47be5110 to 0x98c766…DFCB59A42800 USDT From 0xAa8e1d…D336c4A3 to 0x6E4712…90435D2D3999998 USDC From 0x655C21…8071b7C3 to 0xA07B20…8D9643c23.3893249820365776 ETH From 0x709165…c7bE79c6 to 0x7232ea…17A92eDB2997.440932 USDC From 0x40fd5d…A2b39541 to 0x87D57F…b68094100.012993956763546 ETH From 0x18aAF9…58687312 to 0xAB5Ec6…100239E224281.182811 USDT From 0x60dbe2…5b23F9fF to 0xb98C7a…07BDA4461100 USDC From 0xCe79b0…4d10FC6b to 0x4125af…57073F955.170622 USDC From 0x9AEF4A…068B4420 to 0x3D3E47…D9BE409b14.7 ETH From 0xC57943…e2628FC4 to 0x4329C6…094766fD3273 USDT From 0xCDCebc…3782927A to 0x95766E…a33aB4a2228.06 USDT From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF61321100 USDT From 0xd83C6e…1F31f487 to 0xb6B44c…ba6f5e1c20 USDT From 0xEEe0a6…B55f5710 to 0x36D273…2fD3c1472.522974548230664 ETH From 0xD999e5…cb38F842 to 0xdc1A27…4005D3730.01163769 ETH From 0x6e633b…F3365179 to 0x9C086c…0f6542153806.194962 USDT From 0x4294b8…8237996f to 0x2F9320…CA5Db9db107324.625461 USDT From 0x901A52…8d752A56 to 0xAA5B8A…ed00dC9f79.982305 USDT From 0xb3824F…bE13275d to 0xB94EAA…D5fB35962 USDT From 0x584cA9…29120b60 to 0x3AEcf6…E780e6281.0653705545630412 ETH From 0xa5E13f…F864C38d to 0xD48665…23318682120000 USDT From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf748800 USDT From 0x5B2baf…ec3A66Cc to 0x0c981c…5e8300c7245000 USDC From 0x9B54dE…D9D83110 to 0x7Db5e6…89ec644A1500 USDT From 0x3dE52A…39BDA997 to 0xf20cBE…0ad2C8AB2.8 ETH From 0xe962Ca…1C2A65Df to 0x6BA45C…0569a4C11500 USDT From 0x9Fd429…C3F6Edb7 to 0x7623de…e932f4270.62 ETH From 0x762f02…b9C2C691 to 0x2f08DB…2b2A27a53623.41 USDC From 0x86eD72…4fB88c36 to 0x61e196…c2047B7d700 USDC From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636313 ETH From 0x644D9F…bcb023f7 to 0x4FDdCF…8d1de80E598.05 USDC From 0x91f098…ddcB5572 to 0x02A317…1C98CE3c0.050963321990883 ETH From 0xdC5634…Ac6D78E2 to 0xf6c9E8…FfaA5f3d112.66 USDC From 0x41Fc44…E6cE795b to 0xFe1949…23bC2B6D5 ETH From 0x0aB4f6…bBb6F187 to 0x2De32B…df4CDCf81200 USDC From 0x14E595…B62a77f4 to 0x3c5d93…0791f366399.900025 USDT From 0x7232f0…479f788F to 0xD30825…07A321C50.2 ETH From 0x051027…a5FbBf56 to 0xC52e59…dE131d51212931 USDT From 0x85d403…A4C2e712 to 0x1bd95c…fd47bA6E4870 USDT From 0xA9Fe3b…7D9BA936 to 0xE347a7…CdbE19641.089232 USDT From 0x7e2B0B…9BD7E19e to 0x117DcD…6606F9496000 USDC From 0xA4712A…1E2C6249 to 0xFaBDea…2C3657A4135.8 USDT From 0x87C2D8…61D89172 to 0x14B3Bb…f513d5B460 USDT From 0xeB6415…EFa2FeF6 to 0xD726E8…C3e96bcf0.01806473 ETH From 0x555548…4539fD47 to 0xD3bAEB…b9a2D10C34 USDC From 0x337221…029b0555 to 0xa037D0…bF44DE9735.971223 USDT From 0xaD5eB0…F3b41066 to 0x07d572…0be435dE689.975316 USDT From 0x811249…8f7BA2ec to 0x82e185…21e8E3E5738.81 USDT From 0xE727C5…b0529Ed2 to 0xf355f5…769B94370.05224256906240488 ETH From 0xF69b8A…54b7F628 to 0x8071C2…772Df4395101.394227 USDC From 0xE291cc…5c0ad342 to 0x2Feea5…EDd4E0b684.782903 USDT From 0xC436Eb…c0AB5830 to 0xce2e88…6626487710057.099999999999 ETH From 0xc7cFa9…B85CD809 to 0x550820…B32081770.048650927582551 ETH From 0xAfb1aF…6ca9E526 to 0x851a4E…5479a83B0.021496267066313 ETH From 0x2943C1…4d820427 to 0xc36d1A…8594796581832 USDT From 0x6af525…4d79D40B to 0x28ABFA…79f56dfe99856.594065 USDC From 0x7Bd33c…6Aad8a2b to 0xf1cA45…0117360a15209.89 USDC From 0x0eA00E…3460Bfad to 0x32c6E7…fc749F069614.78 USDC From 0xd806a0…24ad99CC to 0x4C9b45…747E24c6129998.911149 USDC From 0xD74377…616b41c1 to 0x12634d…1Af393c674756.37 USDT From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD304664 USDT From 0xAA5e64…aB00Dc9f to 0xcB11be…2D51d3ea0.00002 ETH From 0xA46c28…dAa34860 to 0xb2E4AC…4580BCa12.317816204059621 ETH From 0xc5fC35…906f2C47 to 0x7c7c17…96b7238112360 USDT From 0x20e9eB…51062dd5 to 0x3bA11a…Ca1b5Aa75500 USDT From 0x47cc9D…A6970729 to 0x6BB19e…d47a1B601275.7595 USDT From 0xacCb8c…E4f5ABD1 to 0xf19ECB…92a665be0.45982 ETH From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f249975.000799 USDC From 0x2C586C…A1E02090 to 0x39592A…3c1A49c6400 USDC From 0xe5B3F3…a1302aDB to 0xE86c0d…4c3969610.12377660690018671 ETH From 0x3B848a…d278DB95 to 0x6E9bB1…6d30861A0.10750264 ETH From 0xD39a5C…dd87d520 to 0x8b7CFF…365166759995.6861 DAI From 0x5ACA3b…743AA9E7 to 0x95766E…a33aB4a28071.35 USDT From 0x52114e…c9f14415 to 0x9509da…D4f42bD41000000 USDT From 0x163e6a…15Dd3E7C to 0xc7191E…8f89AD24100000 USDT From 0x1234ae…4ea81d1C to 0xdc1A27…4005D3730.0112645 ETH From 0x6A6C26…0071c0d3 to 0x63D087…63681eE325660.888249 USDT From 0x188695…f25923d9 to 0xdc1A27…4005D373996.326708 USDT From 0xded03f…dFD6b846 to 0xcc8304…40F2B1Fd0.01 USDC From 0x4b057A…33fF44d0 to 0x024519…32De72791995.02 USDC From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba57173684.2 USDC From 0x5B7170…Eae84216 to 0x851a4E…5479a83B0.030454306017823 ETH From 0x0A0732…CC60ee0f to 0x103E15…70af1115105.66206926429652 ETH From 0x137B7F…c0d0e2c3 to 0xf661bC…E708c68A1 ETH From 0x08bAE4…2C408E85 to 0x9606d0…774C933C1000 USDC From 0x031ce1…674b1AD6 to 0x015C98…782343dF1000 USDT From 0x6d13C9…b14C29b0 to 0x5a59FE…FFe3A0f963113.34515 USDC From 0x1451EA…2aE51c06 to 0xD5c655…5dD3C1151058.16 USDC From 0x6788cF…48569205 to 0x4De4A0…59D294B13.112936557614902 ETH From 0xD1E8de…94d07c75 to 0xDC5229…5A8cd1C41000.8 USDT From 0x442Eb2…C5425Be1 to 0x8cba02…53cdF9491001 USDT From 0x0F3e30…79eEe909 to 0x758422…b795cbFB10000 USDT From 0x3Ff526…9f2d8b1f to 0x257B18…fCC2Fe9b10.218417 USDC From 0x11b623…73360387 to 0xb09939…AF7B73970.01 ETH From 0xa8c6a5…a1A9Ff80 to 0x9f8E4D…470889961797.43 USDT From 0x0E0Ef4…C07973d9 to 0x4B3760…E1E232E7110545.199 USDT From 0xFDB8c4…12E32017 to 0x629606…aefe894511000 USDT From 0xd61D23…0c955cE6 to 0x2C6A7C…d9bB6A8F4.782676430439247 ETH From 0x2c64a9…75dD322b to 0xDd2C11…880b1C14268.9022 USDT From 0x2e4Bf2…04DC35cB to 0x850Da4…49Ec223B58523 USDC From 0x8b4606…68fEa87C to 0xE64Ab4…7d85d2900.22549371849664843 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca384032.516809 USDT From 0x6353Ce…f9aec227 to 0x7019d8…81e6797c50 USDT From 0xF4473D…ec8f5135 to 0xb09939…AF7B73970.01 ETH From 0x4e76Eb…6B60681c to 0x110659…e234BB531517 USDC From 0x7D53fa…AE8CfB68 to 0xD68305…FF7835100.5848852620674992 ETH From 0x4D5BE7…7645F681 to 0x95766E…a33aB4a2290.3814 USDT From 0xa2102b…E71bE1c2 to 0xc53F58…EA9bCB6011.903947585047867 ETH From 0xCB653C…D5B4C70B to 0x24eB80…635Cd25e0.09211243239781228 ETH From 0x488eBF…93c0A07c to 0x458955…C6a981bE4756 USDT From 0x2bE260…891afcDD to 0xB20F81…C3Abe6971982.486864 USDC From 0x846907…82b1469a to 0xed802B…C26AAbec100 USDT From 0x403575…34bE97AB to 0x943701…56bAaDD70.768220242393328 ETH From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.746056481436789 ETH From 0xD7f5b5…B1d25bf5 to 0x353A32…2215cE90140000 USDT From 0x459094…8868Be9a to 0xc10a1F…95Adfe9f0.00574418 ETH From 0xe08A92…F6377ABf to 0x27a5b3…eb488BB9250 USDT From 0x8e8aFe…d6762227 to 0xbE770F…B2749f1d194.6399 USDC From 0x835e0d…b7C325dB to 0x99Ed64…cc9429eE340 USDT From 0xc5FD15…CD431B5B to 0xc52F65…F8aA59dA78000 USDC From 0xC6B9D7…2fB023de to 0xdc1A27…4005D3731.0057051 ETH From 0x86A3C7…ddb6c140 to 0x24eB80…635Cd25e404.23329 USDT From 0x714b54…0b205f4a to 0x9AFE2b…7AF2bA0350000 USDT From 0xf5a2DF…90C6E4E0 to 0x6Eaeb7…349FE1171970 USDT From 0xe3dd78…f397b34C to 0x21A364…885b4C761.1512947865152359 ETH From 0x486b15…BD21BD6F to 0x51251A…1b5Ee46f5.3 ETH From 0xd8Eb4A…25bB5e7B to 0x48C0Aa…02C394450.007637609707893296 ETH From 0x3D86Ee…575b76A1 to 0x97847B…999362870.014 ETH From 0x43A8Bb…8Ca12f19 to 0xBbE99B…772a7722106913.4024 USDT From 0x6B4001…A502A636 to 0xe6Fd96…EBc3C8402148 USDT From 0x2CF22F…08880a3A to 0xDb59f4…4e443DDA9.995396767797724 ETH From 0xbe59c3…ddB9eA1F to 0xd38cEF…e471b92610800 USDT From 0xFba0b9…8cC29ae3 to 0xe4E9a5…BAD58eD52340 USDC From 0x2c64a9…75dD322b to 0x038804…1FCFF3201403.604397 USDT From 0x6920F7…797E5a99 to 0x7Db5e6…89ec644A96.5 USDT From 0x1b6Cf5…D54f783b to 0x3870B7…d3dE98770.12 ETH From 0x132C74…56E2Be9b to 0x5B16B1…5A07799B303 USDT From 0x0C4254…1f4687D2 to 0xa32F93…d867Fd920.039841 ETH From 0xE2cD70…Fd2da21d to 0x3AEcf6…E780e6281.6423040951506547 ETH From 0xe79E30…05e0F101 to 0xb01242…303010dd25000 USDC From 0x72eED7…5AEc60D1 to 0x3653f8…EA89871D1193.8 USDC From 0xB9F82a…9322ABFB to 0x4C39fD…CDB2d3670.015 ETH From 0x397d44…83d3c52B to 0xF5D989…AB8bb29D280273.214488 USDC From 0x75a960…2578750b to 0x13b062…3555211B2 ETH From 0x754162…196ECE12 to 0xF5e23C…e2b5968f0.06 ETH From 0x1598e2…F021f3b9 to 0x393abf…62B3B18C90600.4679 USDC From 0x0333e2…Aa28cc6E to 0xB468e1…9Dbd5eBa0.0027 ETH From 0x450eAA…A062f79D to 0x6D325B…Eaf4cc752.634 ETH From 0x0BE1cE…2b6DA144 to 0x390483…d6577ebc3477.4398303719686 ERC20 From 0xE8E47f…a4eDB566 to 0xB05a94…39B439bF7000 USDC From 0x2EAf96…0A3D4f17 to 0xFdc1AD…f8014b7c0.207011910600068 ETH From 0xD27FE2…35cA0B89 to 0x179211…dCCD5a3a0.006903 ETH From 0xD39a5C…dd87d520 to 0x7760e1…67E5033e8 ETH From 0x0Dd933…d15694Cd to 0xa701De…6e93B44d4163.78 USDC From 0xE1f748…498395Ba to 0x3d9fC6…30c61B8D4495 USDC From 0x634926…cB4F19f1 to 0x557C71…FC1374171694 USDT From 0x37285E…0E13c82F to 0x6D325B…Eaf4cc7533370.172872 USDT From 0xFCC91d…C15ED891 to 0xadE3CB…a41adfaE48000 USDT From 0x847810…416a14E3 to 0xBAc528…3D55FDb19631.750926 USDC From 0xD4a5D4…e82eC807 to 0x1a3537…6b0129A330000 USDT From 0xE414AC…108C6a5B to 0x9C04d3…C45658fB0.03 ETH From 0x72a585…09dEDC04 to 0x7B62Ae…72ef7C272375.712713 USDC From 0x98Bf25…43b39CBf to 0x51779c…Ad9A30cB7500 USDC From 0x9B7308…DD351F1a to 0xAE73D6…6523830246900 USDT From 0xee2d73…5Eda8225 to 0x5AD9B0…36EB4Cee23780 USDT From 0x8d49fe…e7D1e6fe to 0x95766E…a33aB4a2243 USDT From 0x5F985E…Fc822d0A to 0xB0EAB0…7fb1bbd7221259 USDT From 0xDecb09…aB6b9AB3 to 0xC91684…3ffAB4aD10569.335823 USDC From 0x93F87d…65249325 to 0x5C35D2…28cfDCde12.126464957684215 ETH From 0xd44deA…a801a1A9 to 0xD50177…a977c9A6204.4 USDT From 0xE4fBE5…9e939637 to 0x37a821…750d78345.99e-8 ERC20 From 0x4dd408…5eB860C9 to 0x9290f5…9b8A8093634406 DAI From 0xEF7851…03824f4d to 0x06B068…73258efA0.8212102680212601 ETH From 0xF7B002…99eDdc6A to 0xcB73bA…356Db5F761374 USDT From 0xfb41dC…6909675C to 0xc10a1F…95Adfe9f0.02240547 ETH From 0x824752…F6FD3037 to 0x38f432…2e4fD5A422747 USDC From 0x4e04B4…bc766c14 to 0x3AB597…A666A1B015000 USDC From 0xaA8ba7…0A133efb to 0xE73215…bE64cFB82001 USDT From 0xf83ddD…E2Ae942D to 0x4C39fD…CDB2d3670.02259 ETH From 0x1Df68B…16f1129F to 0x7ba8C6…DDb5Ea9e31600 USDT From 0x368a0d…05a0740E to 0xd8820B…dB43d128200 USDT From 0xdc2c2c…B14b205D to 0x1024B1…6c69d8768.0389 ETH From 0x7be801…293e1338 to 0x3AEcf6…E780e6283.4313210480159153 ETH From 0x4cEa65…204623eC to 0x51Ef76…413ed54919990 USDC From 0xa92305…9B26C00E to 0x95766E…a33aB4a2300 USDT From 0x58C5E7…F09A1f43 to 0xc5708C…8FB9424473.226846 USDT From 0xe23c59…7B43b817 to 0x60e09e…7131bA406 ETH From 0x980222…0b2EBFef to 0x152ff2…1F1f63860.0144358503370468 ETH From 0x88e034…85195CEA to 0x20434b…69cA284E1000 USDT From 0xF4473D…ec8f5135 to 0xb09939…AF7B73970.01 ETH From 0xc3D446…4d61c267 to 0x6b43c1…35BAE84030 USDC From 0x9F9768…587CBc0E to 0x04639F…EDA3315315000 USDT From 0xaA8ba7…0A133efb to 0x3D7e07…d033750550 USDT From 0x2b2147…3fFD24c9 to 0xf799E5…980199822228 DAI From 0x65F786…93cD505B to 0x532B43…854885eA0.006 ETH From 0x0670f2…6580C30b to 0x261d06…A0Ee738898.82845 USDT From 0x739137…1B38a2a6 to 0x3A3399…561b97cC10 USDC From 0x1822dc…170Ee4c9 to 0xDC5AB8…786d78E2499.8 USDT From 0xd38e64…Bc7212c6 to 0xAA5B8A…ed00dC9f581.552075 USDC From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931924997.375276 USDT From 0x8A9D37…41Ef050F to 0x6FA79c…a7ae7c6F1005 USDT From 0x188A99…a798670B to 0x0315e9…6b58DD4A0.0000989552624 ETH From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E32600 USDT From 0xC37D0E…2899017b to 0x257B18…fCC2Fe9b54.196623 USDC From 0x260C00…3345Fa75 to 0x1Fd852…0D4072421998.24 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD1339.25 USDT From 0x4ef2d9…BcBa0141 to 0xd96108…536691cE56060.55423 USDT From 0x0A45db…1e6212f9 to 0x4d379E…89e0c81E25283.47 USDC From 0x4af658…4B6C976D to 0x06699f…6c9212281835 USDT From 0x7b3F82…282bDe4e to 0xeE907d…fe9013922525 USDT From 0x166893…Eac661f6 to 0xFaBDea…2C3657A4135.06348 USDT From 0x30238b…d6d1D01E to 0xa88DE9…98055AC7126018.7 USDC From 0xf6977c…3b2122Db to 0x347f95…2c7613D60.7 ETH From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D20000 USDT From 0x70dB3d…82Fa5c99 to 0x05839D…07d52cF170 ETH From 0x62Ffd0…A706BFFc to 0x5A1E87…f878558E50.112555 USDT From 0x25Badf…3860A663 to 0xC8A89D…3fB5C837173 USDT From 0x2e1922…b7099bd2 to 0x8a13Fa…7A3D876D18578 USDT From 0x15194f…A92d98d2 to 0x6485e4…fDB8DCf01889.05 USDT From 0x6B36A2…638E8001 to 0x3d59c3…f321F2750.000080782846 ETH From 0x3D4d41…E2fCfe43 to 0x2fEA0b…78B3F11419437 USDT From 0x8f5ef1…005a3cb8 to 0x00F751…74Fa8884300000.015391 USDC From 0x09B8B4…9d4C9972 to 0x4C39fD…CDB2d3670.014542 ETH From 0x8EdcE8…71727C53 to 0xdc0646…798919d443 ETH From 0xe41ac8…E82ADc82 to 0x66DD1d…D5a6592c0.7800006969268669 ETH From 0xAC3063…CD651735 to 0x89a28A…626E374C15.164306 USDT From 0xb72822…e82e7A87 to 0x0904Ad…E9bB0f631000 USDT From 0xF709d9…4312B6bA to 0x9965f2…a481131A20 USDC From 0x14Cc2a…27C0a7F2 to 0x3F6a6A…1bc6A1a1330 USDC From 0x2Ac3Ee…abf29883 to 0x60b14A…9587aabb9000 USDC From 0x0B6d28…32dcAc42 to 0x64CA90…81D3Ac6A500000 USDT From 0xc02d78…1c863bAc to 0x636bc6…1979f00D12940.93 USDC From 0x9BD384…1B69496D to 0xE715AF…f1F4089D1.318565400843882 ETH From 0xf1207f…6E546004 to 0xA0a611…D2D2a5aD10000 USDC From 0x88d712…91A0BA33 to 0x9F393D…697C76eF4.194630872483222 ERC20 From 0xF6e3FD…033f01C8 to 0x44a0a5…e30fa35F0.025910727904486 ETH From 0xF6f07a…450d11c8 to 0xc6a419…F1bE2B53313.142764 USDT From 0xCFcb47…a0088612 to 0xE44EDD…A432237A1070.51 USDT From 0x1d88DC…75F53a79 to 0xCe6110…BF4be9490.059952169208985 ETH From 0xa87C4c…7c368bff to 0x6eA01A…f9f4A72D4.25 USDC From 0xACeaBb…526Ad2Da to 0x7d0f97…422C0B1a600000 USDC From 0x9A1393…13a8A7e8 to 0xa0Ab62…2143fCC220.8667 ETH From 0x5EF440…73D4C91e to 0x0A6dD8…7bb563402000 USDC From 0x616Fef…4f2f3381 to 0x5c687C…F47543660.25949826732283693 ETH From 0xF39899…36A3696e to 0xD34CA0…57a902981800 USDT From 0x6AD682…37ffC986 to 0x29ea22…3e32Cf3C69444 USDT From 0xed18Ff…D749Dc90 to 0xd8820B…dB43d12884.574259 USDT From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e72000 USDT From 0x16dEF9…27a73F05 to 0x006023…b4dE39021000000 ERC20 From 0xB8CfFe…14dA31dd to 0xf3B328…Dd09Eadb0.03481401643884025 ETH From 0x51c053…ff9ecF9C to 0x74a788…B0686F420.53424658 ETH From 0x483Ef0…12CCB925 to 0x5c687C…F47543664.134070387631223 ETH From 0xaFD183…61e64949 to 0x9EF263…50A8068b2999.520077 USDT From 0x69763F…8F2995Db to 0x3F0c25…b0F9318e205000 USDT From 0x59aada…311ac884 to 0xB5626f…16De73420.55229668 ETH From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3669.163740328583062 ETH From 0x3A7545…48266b1f to 0x3E40E4…6d9eB5bB0.00225563 ETH From 0xeFcA62…89437D94 to 0xCBa7d8…16275C2d1000 USDT From 0x82772C…Dc911fDE to 0x7Db5e6…89ec644A24.239158 USDT From 0xe79A18…C74a1D7A to 0x667EF8…d95914AC1279 USDT From 0x8003aa…8B62D5FE to 0xAe1Ae3…5ba0dE3625.43 ETH From 0x347465…9a53Fec8 to 0xB012E2…6a4588A8200 USDT From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0xbf0788…753284F9 to 0x02cE34…8a28D44c12500 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66500 USDT From 0x212388…280F317a to 0xAc4A30…c204a1eD178.864239 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.037032876553374866 ETH From 0x91E7ac…6F801E78 to 0x042015…31F6dbf50.004716 ETH From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c3000 USDT From 0xa1ce2b…A3f15Bf7 to 0x41c269…51526E0314188.14 USDC From 0x143439…d04DC479 to 0x3AEcf6…E780e6280.5363145190988077 ETH From 0x6aF1Cd…E2532382 to 0x2eA897…7745F9eB0.015953563222743 ETH From 0xD02315…3ECFd18c to 0x0A503D…efdD5d78946.691672 USDT From 0x5c82Ca…eD9Cba6e to 0x54182c…7236e156702 USDC From 0xBC5589…96EF98b0 to 0x3bA11a…Ca1b5Aa712170 USDT From 0x0BA178…5e41890e to 0xb5Fe3f…46ED94Af38885 USDT From 0xB62446…EA54D505 to 0xAbdE9f…F26365eF20000000 USDC From 0x0aaa86…82674346 to 0xF22d3F…1d34b3dB0.002706 ETH From 0x8A87DE…eFB0B93E to 0xdaF67a…f266f62D0.013867292209049161 ETH From 0x01860B…DaE2a3Df to 0xe623E7…B78b6a3a2480 USDT From 0x5E0dDf…5D669e54 to 0xC94666…7158d8fA10903.281887 USDC From 0x579E06…4565494F to 0x2c1918…D8E51E3c44598.22 USDC From 0x8b3d07…089Cf096 to 0x38464b…d9B746c951000 USDT From 0x2d2217…5accB76E to 0x54236F…0511e475450506.000919 USDT From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd4.998576267573046 ETH From 0x68418F…a69FC295 to 0x0318D3…BF1a6c161248.771923 USDT From 0x1f3b54…a8E21dfB to 0x072610…2fcf60460.04596306263806648 ETH From 0xa5B5e1…3BBa085b to 0xf58a77…eD3EE3cd26998 USDC From 0x059BAE…13d48217 to 0x4d4438…0BF202160.03927150573501829 ETH From 0x244eb9…F524864C to 0xB2AF76…04a8eF3E100 USDT From 0x38b000…72d5d25d to 0x00064b…2237bE590.01 ETH From 0x7f5fC7…5B7D93EA to 0xDEa6c9…9dbC67D8405.55 USDT From 0x00909c…C6046d9E to 0x20Ae01…E795517a3.9e-10 ERC20 From 0x86423c…0dB2FD04 to 0x59Fe03…92808Ff34051 USDT From 0x3D7B9b…CA596324 to 0xd78764…58325Eeb0.00115608 ETH From 0x7FD8E6…52365f8c to 0x970280…5b85c0AB19994.914832 USDT From 0xA5C428…0cC6698a to 0xfA5DAe…6FA903900.029576173722229 ETH From 0x5d7aDc…f42EF5AF to 0xD7aAFa…e19232360.0456144668232978 ETH From 0x5D9846…3f3Dd974 to 0x659c9c…41639F6a0.033918509304155735 ETH From 0xff257D…938EE891 to 0x5c687C…F47543660.15836117643603767 ETH From 0x082C5F…Ed171B8A to 0xea0Fe1…7a6C06518833 USDT From 0x99B1C1…4ad2C6F0 to 0xe23C2c…AF43b8172.3127 ETH From 0x59dB9B…D1319c62 to 0xD69C80…927Ea6cF14559.989001 USDT From 0xEA1563…7F9a000A to 0xC43f1e…Ab7109C4800 USDT From 0x469477…3a98cD4d to 0x3bA11a…Ca1b5Aa722200 USDT From 0xcB895e…Ba1eeB60 to 0x29Cc8F…af14875F1755.650436 USDC From 0xEFeC58…82F50cD0 to 0xd3ff00…347Ed2FC3382.02 USDT From 0x5f3479…c8D48a64 to 0x3A25C6…85D201E8864.957868 USDC From 0x4AfCcf…CC5f29de to 0x8F50B6…6409200f55 USDT From 0x14Ec9c…65EFBdA2 to 0x18A917…7774c44f10 USDT From 0x1F0A89…a4499599 to 0xa95525…25feAceD2221 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x33F320…CB1E1dBb to 0x9e5b05…100840238393 USDC From 0xAA5e64…aB00Dc9f to 0x7e47a3…45aAAC6A0.00002 ETH From 0xDAE3D3…a79E5446 to 0x9C9e0C…A60c0d2c10000 USDT From 0xdf9f2C…E913C3C2 to 0x623C2B…d97433062301 USDC From 0xb7cDE5…B3754D5e to 0xD1a917…9662e30043.822988 USDC From 0x9c3A93…3cDcC006 to 0xB012E2…6a4588A8103.94 USDT From 0xA7CbF4…7B631d28 to 0x645B71…7475C539490.86 USDT From 0x57E060…1cE48B26 to 0xEbE1a3…EF857cB59.026408747945943 ETH From 0xE11eb1…d71cE86F to 0xC69c1b…Ab999C6f2 ETH From 0x8Ea194…5308a419 to 0x94feAb…51a671B91000.005001 USDT From 0xea28A9…9b38b931 to 0xFc0A8c…1A6909441000000 USDC From 0xC84423…16060c1D to 0xC2B1BE…29D0794a17600 USDT From 0x15D568…064a0e52 to 0x149174…252Fd11a50000 USDT From 0x94ce39…569df72E to 0x88886b…fC58F946469.23678055020355 ERC20 From 0x5540b5…a660c2dd to 0x22289d…5E7ef9961620 USDT From 0xE788dE…8D46b945 to 0x366280…C02Ae52d10.53 USDT From 0x8b4e52…F5e4322e to 0x54EdC6…63Fd226a0.82 ETH From 0xD4Ca31…C64f8c79 to 0x234014…df592acb62068.283965 USDC From 0x016e94…60A3b71a to 0x246EB0…a411c2DE200 USDC From 0xfBF70B…c38Ddd3B to 0xa79eb1…8B7111295866.57 USDT From 0x7c826c…B12E8a85 to 0x293f57…C7342b2e9.00180036e-9 ERC20 From 0x87077B…98a96dc0 to 0xc66215…61140AF510249.37 USDT From 0x171E39…eef61753 to 0xbFB6a3…6F81FBE20.45075176409274115 ETH From 0xd7AA2f…7b923236 to 0xBDA14E…4BDc013710238.851136 USDT From 0xD7cFfD…33d24Cd1 to 0x410FE7…1C582e470.11549641882976175 ETH From 0x9Cdc52…dd030da7 to 0xFd7D56…86b686540.0652051834658932 ETH From 0x7D53fa…AE8CfB68 to 0xD68305…FF7835100.7601440890338501 ETH From 0x31d250…8EbcaA48 to 0x0c2e70…faAddf590.4580362954110583 ETH From 0xfe1fAd…6881F011 to 0x44A837…930fc770275630.017175 USDC From 0xBa4a86…5E833d9e to 0x6DD685…c8A0609C2000 USDT From 0xDf422A…5aB3490b to 0xC48431…82469fb910 USDT From 0x651A70…0f832F7B to 0x8C6d14…e42473E40.23926789 ETH From 0xf31fF7…Dd432ae0 to 0x7e4A15…8D5fDDDe30 USDT From 0x4bc5F5…15743b2d to 0x751643…1086B3Fd0.02 ETH From 0xbEf31a…13246701 to 0x7c68F5…11BF7B34957.39 USDT From 0x3a5988…82dDA51B to 0xD73cFC…732d01b811500 USDT From 0x434e02…58F5C9fa to 0x0d1495…86cAc48D2048.4 USDT From 0xFfccDD…5e77aB39 to 0xdE8b3c…930EC0dD0.0000238475128 ETH From 0xF7741B…8084bCA5 to 0x88d95d…Af7B94E50.001862891207153502 ETH From 0x509C7b…eB039165 to 0xeA5594…B2F49Aa72132.5195 USDT From 0x088734…883fdB40 to 0x737f6d…E32AbaDB5180.228 USDC From 0xa71217…71DAd9e6 to 0x9aE565…Dff45f7b1 ETH From 0x37305B…57fD7341 to 0x402703…c3876e9B30000 USDC From 0x65af03…3C0f9cEa to 0xA72C57…5EE61Af919574 USDT From 0x199E32…d02f7982 to 0x156488…8Bc8fA075829 USDT From 0x763D03…f8322Bf2 to 0xc9F264…22d1308d2.3782e-8 ERC20 From 0xa76118…e9645a20 to 0xa85eC9…41D2E2010.11390955087658 ETH From 0xef9BC1…6373cb6C to 0x80505C…70D5bAF078000.003452 USDT From 0xf10e60…8298EBa4 to 0x6A2336…B00F5fa69802 USDT From 0x9b8374…155532a7 to 0x458eB3…bC1c5e200.074993881617702 ETH From 0x50a97d…0895A27F to 0x73E940…6224587910100 USDC From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.0829705 ETH From 0xa9A40e…bA321A83 to 0x67041B…059dc2a70.794 ETH From 0xBa9345…b8dea88D to 0x51220e…C58989410.03304170134484718 ETH From 0x7D83D7…28696169 to 0x193D37…2132F6f3101700 USDT From 0xD6164A…fD8b8122 to 0xb84874…4536F6BD4000 USDT From 0x5beF0f…7e0C0f20 to 0xf681D8…0FB7E2293259.388763 USDT From 0x0382a0…23cfF320 to 0xfA0899…16D8Ca130.02841258 ETH From 0x5A30C6…3032248F to 0x95766E…a33aB4a22831.1 USDT From 0x2021Ac…E8CA356D to 0x6a4163…283B031E70 USDT From 0xbFe95d…38aE6de2 to 0xFa597f…36730DeE912.531108 USDT From 0xf3b064…6F3A7725 to 0xe4B41C…6E0698B81.17 ETH From 0x074645…88e14b80 to 0x57548B…829363FC1080 USDT From 0xFc7234…300BDd43 to 0xb09939…AF7B73970.01 ETH From 0x23A383…4CD62103 to 0x43e918…b9b46A842562.197773 USDC From 0x84Fd72…fD94344E to 0x656E38…FDc18727193602.145776 USDT From 0x543801…9E731540 to 0xb9B230…63E4960B41.986 USDT From 0xc712da…A833C4ED to 0x0B1313…18b8057b550 USDT From 0xd10DF0…684d6986 to 0x0FD9E0…C30cca459.120768e-8 ERC20 From 0x1adE53…371FE590 to 0x3787fb…Fb5995eA5569 USDC From 0xe75DDa…f771D208 to 0xFaBDea…2C3657A40.010343847747310434 ETH From 0xaA8ba7…0A133efb to 0x32D628…9fabf78c12197.733052 USDT From 0x9ead3d…6a3A69b9 to 0x8Fa3b3…774762fF21587 USDT From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x67336C…cC52fF86 to 0xDf9837…F1e41EE60.929672 USDT From 0x88aCc8…7E62b0B2 to 0x02A317…1C98CE3c0.027792197226875 ETH From 0x136848…e8ea11CE to 0x845506…C277EBF4124997 USDC From 0x637D2e…942f95cc to 0xF33313…2f935Bb719.8 USDT From 0x1E5F29…272C0ab2 to 0xDd6540…7BE1697C1500 USDT From 0x66Bc2c…fe3B2FD7 to 0xf5ea0e…203282933.09 ETH From 0x9FB13A…853F0ee3 to 0xbACfDf…7E2f4C292150000 USDT From 0xD4A59B…f3542B61 to 0xCe6110…BF4be94910 USDT From 0x40D133…e83D0B54 to 0xB74F39…14c2D7bf0.006 ETH From 0x314B8b…a24b6191 to 0x73A1bC…d6707ADD20000 USDC From 0xb05325…64111788 to 0xF2d7ea…34E933D725004.97599 USDC From 0xB98A77…e25E070a to 0xA70464…F43238D240000 USDT From 0x3dE52A…39BDA997 to 0x8e7d00…6f80FC8750000 USDT From 0xa375ad…6C9412fF to 0xEC368D…Bd9C8da01200 USDT From 0x4465E5…7F25FCDA to 0x2D14aE…BB8795aB38.201058 USDT From 0x0F7F04…f6261aA0 to 0x7Db5e6…89ec644A1599.306546 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a1214500000 USDT From 0x7E7dA3…98a56648 to 0xDE9A55…5F69D5CB0.7084 ERC20 From 0xE93684…9d27C7DB to 0x3F96E1…33EbC5bc0.595034151863989 ETH From 0xf041d3…B6dC24C6 to 0x02A317…1C98CE3c0.027939763219315 ETH From 0xC45621…ccb6FbA3 to 0xF22ADB…021F95264000 USDT From 0x290629…Be081411 to 0xe6dcff…665316Ea0.179989412994669 ETH From 0xab5448…06dE750a to 0x58338d…66910131100.79779 USDT From 0xa51A5f…3f924DB7 to 0xD5c307…4FB9bBdD44900.5261 USDT From 0xC69c42…16999C6f to 0xE11ec0…1a1ce86f13.65 ETH From 0x200E76…e1d91F5d to 0x19eFAC…fBE93E40141.965514 USDC From 0x63eF0b…95f93c50 to 0xce790b…C110fC6B999 USDC From 0x8B1910…264FaB27 to 0xD06d5d…545ad87b200 USDC From 0xE7Daba…9c1684CA to 0xA4aD2c…4aD2D0cc1419.23 USDT From 0xDADcd7…f551Bd60 to 0xaDf4bE…6f7903920.000551 ETH From 0xd318FC…91239ab4 to 0x32dfab…9C7cc0a61090 USDT From 0xC716f2…7C74DBA0 to 0x6eA01A…f9f4A72D0.0085 USDT From 0xda2195…65E2cc21 to 0xe88E59…e04f0C4212000 USDC From 0x0c0241…f2Ed6c1F to 0xb91807…9647960f50000 USDT From 0xd1eE0C…915287b4 to 0x69be3b…24BD2FBf600 USDT From 0x314E50…Fd3d9c41 to 0x40379B…356E4366128400 USDT From 0xd226E4…De9ab094 to 0x7301E6…6f7979CA4000 USDT From 0xC46a7b…8F9aC9E1 to 0xd2D713…82754cA51.08 ETH From 0xA35975…E85F4a81 to 0x539a14…5F1b08614380 USDC From 0xa7c8d0…2d1ef9b3 to 0x95766E…a33aB4a2224 USDT From 0x70377b…3354a409 to 0xb26044…F3CdDA0E3390000 USDT From 0x2F8E6C…2A81B871 to 0x2713a5…b95536D04901134.470000001 ERC20 From 0xfb31b7…14Bd46c5 to 0x482b47…9a3B4db30.88 ETH From 0x3E9AC8…D283d9D5 to 0xE347a7…CdbE19648.386785 USDC From 0x62b228…eC0ABaca to 0x8E572d…0a34B2600.0056385 ETH From 0x4Cf6AC…78cA8f74 to 0x0f62A9…F82329d5110 USDT From 0x3aB9c4…bedA4b19 to 0x8DaFE5…A0d0C5c011867 USDT From 0x591919…4454f261 to 0x87D57F…b68094100.013537349590256 ETH From 0x2F2Df0…21930FEc to 0x05E748…76Ab444c3511.865626 USDC From 0x954BD9…c470e549 to 0xFaBDea…2C3657A4138.8 USDT From 0x90BF71…07bCaA40 to 0x4C39fD…CDB2d3670.01 ETH From 0xA2da96…98F12a22 to 0x7B7ac9…C056761630757.9781 USDC From 0x710DB8…9e0b16a0 to 0xF6c2cC…cF0d109A0.2081050215141832 ETH From 0xBb5909…9c84754B to 0x6c9F7b…5e08FeC2480 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xDe8cb0…e60Ec0Dd to 0xffc645…0677AB3912113.941773 USDT From 0x092c43…d2D8f29b to 0xd60948…c1f26e5E83 USDT From 0x8441AF…fF140F57 to 0x961B92…ac64e98329474 USDT From 0xeDcc28…1dA2DA0d to 0x3E1C8D…ED49792718766.929004 USDC From 0xacef87…6d7FfB45 to 0x3619E6…ad7C2C8A300000 USDT From 0x914f6a…d97E1359 to 0x480eE2…c58059Fe1 ETH From 0x1473a2…42c5CFaf to 0x005c57…Ec8E62055656.75 USDT From 0xf3575d…a2b6d3a7 to 0x170CFD…162b303E8.892e-9 ERC20 From 0x2aBdCf…03c1Ed33 to 0x3FB4b2…dd411775500130 USDC From 0x1109cA…07800cE1 to 0x8d8650…250F1b9313 ETH From 0x66fD92…7306dDB4 to 0x7dD7D4…0BBcddb10.5 ETH From 0x9C6410…89497C70 to 0x67FDDF…28AF5cDb210.041385 USDT From 0x1882B5…fFf2f670 to 0x1Fb800…A8c937Ae9.56 USDT From 0x5eBa22…6Afe24B8 to 0xC49Ca1…96a828322000 USDT From 0x7b3F82…282bDe4e to 0x07eEE1…aEeC1e7228462 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0x6E7674…96af0107 to 0xeFD8aa…20e796c50.000081881145572041 ETH From 0x20D65c…d8f642dE to 0xc008de…eB9E69Bf475 USDC From 0x14Ec9c…65EFBdA2 to 0x49775f…61Cd214B10 USDT From 0xf36e78…55E4B9f3 to 0xB9e3Ce…1eD2877525.787621394668943 ETH From 0x30238b…d6d1D01E to 0xc3415c…158A63260.000118542846565 ETH From 0xb8Bd05…517761Dd to 0xd8820B…dB43d12897.759424 USDT From 0x28AC5f…71377201 to 0xEF1C35…27ae2f2e59.6099933 ETH From 0x900826…bAd3b529 to 0x9346B9…61A2d53a2500 USDT From 0x7796a6…Ebcb5043 to 0x21386D…365593D76000 USDC From 0xA2da96…98F12a22 to 0x77e5Dd…aE1042869724.322438 USDC From 0xDeD291…037a77c2 to 0x694Fe6…46Baedb2985.66 USDT From 0x2bD99D…08B0A7B7 to 0x44dDB6…695B9fcd510 USDT From 0x79fA60…220Bd35B to 0xc35911…399d0fBE350 USDT From 0x9eCD8f…4F972B75 to 0x5fF22A…4B96D64145 USDT From 0x4f67D2…DdF85a62 to 0x5014e3…F93cc7170.0000420858782766 ETH From 0x4717D7…D470e290 to 0x23Bcbe…A500430010692 USDT From 0xcDe46A…f43167B6 to 0x03b996…93bAA43613290.657388 USDT From 0x5796Ab…4061bCf4 to 0xd8820B…dB43d128100 USDT From 0x1A49CD…d615e074 to 0x30E66C…724E2e1c1947 USDC From 0x8Ba274…2c014e6F to 0x88E79C…9f708FaB1000 USDC From 0x814582…13E4EA1b to 0x90d2b5…4ad1d7b70.99654 ETH From 0x0A6AFf…C4a2d5c8 to 0xbFF24c…104861D2555 USDT From 0x957e85…893aB4a2 to 0x421469…CD156EAD2074.83 USDT From 0x316f68…15C25884 to 0x7Db5e6…89ec644A0.02763194637955 ETH From 0xeF12Cf…05565538 to 0x7Db5e6…89ec644A912.92 USDT From 0xdF744E…2e346D89 to 0xA99315…5fa223Cf13.3 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a81300 USDC From 0x855823…88a87eeF to 0x470415…3D4cc2E7193.57419330097295 ETH From 0x700825…2b73c5B0 to 0x509688…7cc1aAb51300 USDT From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0499.912793 USDT From 0xDb7e3B…762C0333 to 0x82BBA6…b2558E8e0.026 ETH From 0x1F4ed2…64F936CF to 0x4c2e28…e681751210000 USDT From 0xa44708…C8A912E3 to 0x2Af261…A34828aa300 USDT From 0x166E22…A33AAb0b to 0xB7d444…aab73cA80.003132520589740185 ETH From 0x0D679F…40467EB7 to 0x48748D…cC0D6BBc2700 USDT From 0x88DeeA…082EDBBE to 0x3CEd49…0B4EA7651 USDC From 0xd9398c…6065dfAB to 0x254716…FF578Bc668541 USDT From 0x2F54B7…E4454507 to 0xD146E4…65CdeCCD10303 USDT From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C1109893.603533 USDC From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0xA2da96…98F12a22 to 0x279b0F…92493a9920498.48591 USDC From 0xa838c2…28B0862B to 0x0691Ef…00757CA60.5438902674018737 ETH From 0xF69cad…49f8ff5E to 0x3AEcf6…E780e6281.3882959945287494 ETH From 0x43b55a…Fe69FD87 to 0x7Db5e6…89ec644A260.359331 USDT From 0xdb8A2D…E521C169 to 0xAa8b63…4F133EfB498 USDT From 0x81a52E…36998183 to 0xb09939…AF7B73970.01 ETH From 0x9C3411…bD3e638F to 0x6034a6…b0600F3a820 USDC From 0xCdE5c3…55579CE2 to 0x2bC636…5De0D6f5117.568542 USDT From 0x0f32c7…056fE1A7 to 0x9233E7…C0CeBCFB310 USDT From 0x1A2Fa4…2fb6e8be to 0x585dE3…25b5bbE46.88 ETH From 0x85E542…3d2F033D to 0x495d7c…642995d11 ETH From 0xD57A16…4f896646 to 0xD76de0…17A4AE775479.01672 USDC From 0x355163…736523ca to 0x1086a0…18ced8c0511.6429 USDT From 0xed2AeE…AA1498c4 to 0x7c347e…5C6cf9000.196471 ETH From 0xbA70A7…d0c61ddD to 0xab8e7d…8df0D6371000 USDT From 0x8deD17…5656A62d to 0x5aFCAC…61985bDD1018.605326 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a20339.262306366123 ERC20 From 0xF17d45…f3533fB8 to 0x939D84…324D0eD090000 USDT From 0x4a95Bc…68ef9686 to 0xB78cb5…5d3d03810.001293586002287237 ETH From 0x6eE75e…9366cd8e to 0x46c1b2…fcA59b761093.0738 USDT From 0x316f68…15C25884 to 0x7Db5e6…89ec644A0.004050367862923 ETH From 0x9f374a…16c02247 to 0xb54379…D650F1DF50500 USDC From 0x8EBC0c…930006a5 to 0x592460…8F6273D70.004 ETH From 0x99A084…2266b40E to 0xb2Fe2E…a437Ac4c3 ETH From 0x9f3AE0…21180272 to 0x8071C2…772Df4394999.681297 USDC From 0x684917…1FCe35e9 to 0x9d755a…81D25DA81.2063575440231102 ETH From 0xe7487e…D5d07011 to 0x0Af14F…dA5fB0F75e-14 ERC20 From 0x6E51C4…4d409a2F to 0x681b13…FA34a3851000 USDT From 0x08433A…e238908d to 0x799157…B37beFF314754.81 USDC From 0xf601AF…3aD2716a to 0xb09939…AF7B73970.01 ETH From 0x8A7aBC…346a9193 to 0x526fAC…b3B52eA614.074 USDT From 0x2604CC…E40d45f7 to 0xC4AeC5…5bed37DF70000 USDC From 0x7c62f6…94bB3c3c to 0x12FdE4…2D4E9876144000 USDT From 0xAA5e64…aB00Dc9f to 0x80A1C9…7b2c9A630.00002 ETH From 0x739137…1B38a2a6 to 0x9890B4…3358BfE3400.16806333 ETH From 0x12062E…1DB5A37f to 0xe1C034…2E5EcC0688 USDT From 0x91cf26…65937031 to 0x2751c5…DB4523Df125 USDT From 0x07e222…6511d983 to 0x6DD685…c8A0609C1308.803679 USDT From 0x1deD48…44eAe808 to 0xE347a7…CdbE19640.943402 USDC From 0x4E7eCf…2f78F627 to 0xe4a068…c4EEd9D425 USDT From 0x992c26…28D2cC08 to 0xf9d670…a3F3Dd801.379e-8 ERC20 From 0xB79D59…31d0cdae to 0x4C39fD…CDB2d3670.0834 ETH From 0x1759F3…C2B9EA93 to 0xE0A325…abB4a6660.499 ETH From 0x00Ee2e…a872dBf9 to 0xe61aC5…47440081123 USDC From 0xb1c64c…310E9c4f to 0xb12C89…E6122A704430 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A3883.178532 ERC20 From 0x46CA06…183389ce to 0x3AEcf6…E780e6281.0148344477531532 ETH From 0xD63a32…37e3f782 to 0x179767…2b05C396100 USDT From 0x621Ed6…5AAb3F2D to 0x701668…C371adD26889.76 USDT From 0x37bC34…d72643b9 to 0x7019d8…81e6797c186 USDT From 0xA7680c…f987934B to 0x95766E…a33aB4a2209 USDT From 0x08CE61…C786ab8C to 0xfC400b…8ED18343111000.01723 USDC From 0xf39019…420dEf4d to 0xd4585b…56b542a24303.34 USDT From 0x4224BF…a5922162 to 0x8D9EFe…32dd5bBe1716.601623 USDC From 0xD5AA3b…47B06386 to 0x557151…5Cc1f3ED6738.01595 USDT From 0xAF2076…4A88a5c7 to 0x24eB80…635Cd25e1232 USDT From 0x6d184B…87F8B936 to 0x6F7bf5…3Cec9E890.11404433131246777 ETH From 0x6f0b4f…4DE7EA9a to 0x67f234…238E914110 ETH From 0xF6181B…16c838bf to 0x231687…0aFe38Ce9 ETH From 0x18e086…9c582E8a to 0x7Db5e6…89ec644A4000.0003 USDT From 0x25F544…B494da50 to 0x9325aC…88401b5F100 USDT From 0x6AFedd…6cA57ecB to 0xbF6949…46ded2620.026399568760971024 ETH From 0xc16ed9…7951B543 to 0x13c9A7…535259Eb3.03945545740143 ETH From 0xC49220…7f8775B3 to 0x3AEcf6…E780e6281.770770869139295 ETH From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x2528a6…fb7600d0 to 0xe7E161…cE89ee305 USDT From 0x3ff594…66644341 to 0xcf0a05…98fF7F3914989.73206 USDC From 0xd0f1C2…63a5d8D4 to 0x0f7833…30b3F6921000 USDC From 0x634769…fe34D293 to 0x5c7DAb…dFD40b1D0.01 ETH From 0x38846e…9623Ac71 to 0x8658E7…fCa16DbD0.350400383747309 ETH From 0xb880A5…E3Ea5870 to 0x98b5Ba…1f6FD8e842451 USDT From 0x4c0068…0fa92Dd2 to 0x4edf54…9cC8A1a7250000 USDC From 0x507f58…6d9012a3 to 0xD1CCcC…09827B0712.391335558192443 ETH From 0x36F5E6…38D6b5D7 to 0x7c7e0F…71a0e31279989.471842 USDC From 0xBb1159…89e24cBf to 0x11C6Fa…8Ceff832146.95 USDT From 0xb8bE02…017Bda56 to 0x9CB675…C4Ae71200.58 ETH From 0x5b6E13…f17A7d43 to 0xa9d415…14FF84F51670.5 USDT From 0xD11cD0…Db79295f to 0xD95f49…67a5B2550.00453806 ETH From 0x7Ca4Bf…6c5DB1c5 to 0x5F8FCb…f287C8B15 ETH From 0x1ab218…D54f1a86 to 0x2C8f0a…1E4DcB5110 USDC From 0x2F8E6C…2A81B871 to 0x08D178…6b19755E11488.093364 USDC From 0x872A48…030d0702 to 0x404d5e…758EEDC40.6 ETH From 0x2021Ac…E8CA356D to 0x6a4163…283B031E20 USDT From 0xE1f748…498395Ba to 0xca0d19…285A80D8100 USDC From 0xB05bb7…f05EF686 to 0x3650eF…17bAb5b836 ERC20 From 0xbc97CC…7771134B to 0x2005bE…fc4162e8100028.32 USDC From 0xFBF109…3785Ce9D to 0xDEf94C…f25a0C000.25 ETH From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0x0a3f2E…e04C8CF9 to 0x75b9C5…26Fe1a7E135 USDT From 0x8DaE4e…eFA70dfF to 0x790570…B3DbbbaD450 USDC From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.072799 ETH From 0x66086a…45efF125 to 0x6eb6e3…cAbaC5235592 USDT From 0xAD5138…C331aD00 to 0x08FEdF…36Bb1c410.0033 ETH From 0xB893C5…023c46b1 to 0xdb0f4D…9b2d508f880 USDT From 0x6AeC90…6157f147 to 0x45FF5a…Fd8D53af1.481 ETH From 0x1473a2…42c5CFaf to 0x73fA7d…FABC0cB545480.39 USDT From 0x164dc3…a796f453 to 0x6a2Ae5…14ee883e0.054996554925997 ETH From 0xA85985…3EB56bb8 to 0x402FA1…2297D87c1000 USDC From 0x702d5C…20944c4B to 0x5D423B…686ea0030.34 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xC90afd…fFF1e2eC to 0x89D043…564B505416.9 ETH From 0x5cD23b…74d2c12b to 0x24eB80…635Cd25e2498.8 USDT From 0xD5f86e…84B3F3F6 to 0xD4d2F6…d506C5c82.61 ETH From 0x044367…848D6EB0 to 0x2dA648…D7Fd01bA210000 USDC From 0x7d6248…7c398Cb5 to 0xc1aaE3…548e43040.2727 ETH From 0xEFdCEb…4ae796c5 to 0x6e7A4C…3BAf010732.931813 USDT From 0x34c546…4F158848 to 0x3E273D…67EABC38115.6416 USDT From 0x777db8…406046b6 to 0x94ba5D…E64d231F35892.953194 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f75.64 USDT From 0x606c1e…dC92DA6a to 0xE008C0…12C9C7BA5826.41 USDT From 0xd4F734…00BEFCDf to 0x8133Bb…384D57475918.981033 USDT From 0x68D880…70277bf1 to 0xb9d93B…f4b870c31000 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a6249.888513 USDC From 0x2817E8…F49E9B1a to 0x3147d9…EEfe07730.004416730665935001 ETH From 0x170aC6…C1423987 to 0x904Eef…4043aaE21650 USDC From 0x17f2f5…d323fFfE to 0xb47D13…C0a91e5D7461 USDT From 0xd9Fe81…CCA26FAb to 0xEeeE1F…5c6d1AF0420.865058 USDC From 0x064bFB…EF8815a9 to 0xEE9108…21aBE33c0.12151574908063742 ETH From 0x546948…52BD0d58 to 0xaACf3D…291A67D40.000080008 ETH From 0xc5DbaA…6b604e93 to 0x1FEb8A…8fA970dE0.0059 ETH From 0xc14818…bB895FF3 to 0xF45E84…89f1A3b60.08034244 ETH From 0x6eD882…080a3220 to 0xA0e419…0f3937Aa0.004069788247745763 ETH From 0x659b69…57012bBe to 0x01D49b…756062C04000 USDT From 0x96a5B2…1d992783 to 0x337e65…F5007d566747 USDC From 0x83d2Ef…43a1Ba66 to 0xc8DA66…2E78F8f81.823 ETH From 0xC07eAd…09999B2E to 0xd8820B…dB43d128100 USDT From 0x3B54c5…9386AffF to 0x66186C…860ec0240.20386205352182382 ETH From 0xEFeC58…82F50cD0 to 0x585be9…C2A0B9948666.9 USDT From 0x2190A4…3D69b07d to 0xf3B328…Dd09Eadb0.0891843699617308 ETH From 0x94BD21…1baBa54b to 0xc5DD3B…110722470.45302678520867545 ETH From 0x32e356…57D8701A to 0xC962F0…DA4c4D5d1000 USDT From 0x09F04a…297aA09D to 0xa01310…C203C81963200 USDC From 0x38D91A…69A84fA0 to 0xe298f3…9CF2E0AB998 USDC From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.87733379944159 ETH From 0xeF42aF…238E4A37 to 0xcF1789…26cD73CD33671.61 USDT From 0xB645f2…044144b7 to 0x5c676d…4BB9874f268 USDT From 0x9D1496…DFf546F4 to 0xFaBDea…2C3657A431.789599 USDC From 0x023d64…a10d07cf to 0xa85eC9…41D2E2010.0111819344189571 ETH From 0xAA5e64…aB00Dc9f to 0x0B1447…93Ef4c240.00002 ETH From 0x120a43…2C4EF2A8 to 0x7ED754…A92fFF4f10.6788 USDT From 0x8d2e49…8B6e3218 to 0xcc62c1…7630Ed9860000 USDC From 0xF21A71…F97bE6eB to 0x649896…9DaE36A092 USDT From 0xaCb4c6…FC41Cc54 to 0x5D0A7C…B31c57b65.994841114511235 ETH From 0x8563b0…55202EeC to 0x4c8583…02B5003b10000 USDT From 0x7BF2DE…87E67360 to 0x741942…22cE449f3200 USDT From 0xBb5909…9c84754B to 0xF89744…42732b1b71.2 USDT From 0xA301F4…EE73b986 to 0xAA5B8A…ed00dC9f14.1 USDT From 0x59445C…dA60Bbfe to 0x117DcD…6606F949900 USDC From 0xa24233…0aEE90dA to 0xe350bA…dA607dBb0.418027363479778 ETH From 0x9FB13A…853F0ee3 to 0xbACfDf…7E2f4C29450 ETH From 0x8b18DA…d5091F20 to 0x99E5cB…b2286eF11811.479697 USDT From 0x112443…cE1Bd148 to 0x0C9C09…5314E455479638 USDC From 0x15D43a…97Ea3a22 to 0x3dEbE8…67BdA997504.972127 USDT From 0xf0e1Fc…e972A479 to 0x67b519…cDeBE5324229.44 USDC From 0x3BC488…7763883F to 0x726a49…BFf9Fc7E3.028 ETH From 0x8539fD…c827447c to 0x074FC5…a92527950.6842346644706682 ETH From 0x08433A…e238908d to 0xF7dD33…95d2F40015544.56 USDC From 0x943588…D82b326E to 0x943701…56bAaDD71.5826053518789938 ETH From 0x7eD3Af…3d7d577D to 0x873c33…A18109Bc65.89297 USDC From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b10.811 ETH From 0x3B66e1…40Cc87c7 to 0x9B7493…2D508e90100 USDC From 0x55F40f…C2DF2842 to 0xC5Aa74…35252D435000 USDT From 0x2F8E6C…2A81B871 to 0x3B3Bb1…D9019DDb0.0041 ETH From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0xb34B32…6C314052 to 0xA7F937…F04964E526700.62265 USDT From 0x783577…de778757 to 0x737793…c916e9580.02 ETH From 0x613C67…3b8fC558 to 0xad4Ad6…707cd0a22800 USDT From 0x374924…FC9d9EA3 to 0x2e51EB…43C877b21870 USDC From 0x69c40F…c10De8Bd to 0xD4E001…4298bB300.09413204 ETH From 0x248215…b3447313 to 0xa85141…3e9D3661148946.8 USDT From 0xcdBB4E…Eb2Bf0b1 to 0xaF1450…219b260c4090.27 USDC From 0xe62044…95d54360 to 0xEef124…55629DC017465.974954 USDT From 0x53774C…2E044ed8 to 0xbc3834…5673eE8e421.27 USDT From 0xd31B82…eD327280 to 0xe6D58c…A0C1c08E1230.21 USDC From 0xB17B65…757C7f32 to 0x1D7821…4F70552241919 USDT From 0x2C7549…Ee9E6941 to 0xE347a7…CdbE19644.955698 USDT From 0xC3E41b…18D9B030 to 0x02f7e9…870300981751.470588 USDT From 0x290A78…4adc2C58 to 0xFaBDea…2C3657A4137.8 USDT From 0x3b1636…3bBdAC47 to 0xb8C07c…4E15a3A72311.38 USDC From 0x4d9A99…30584c92 to 0x02A317…1C98CE3c0.021262552688308 ETH From 0x4cc33E…0E04e2C7 to 0x36B47c…929a47dE144.61 USDT From 0xDd4230…3727a80E to 0x2aDa54…4D14019F500 USDC From 0xeC3ef9…87B0FcC8 to 0x09Dd13…DAa27bf910000 USDT From 0x188A99…a798670B to 0xa662b2…ba4EEFCb0.0000989552624 ETH From 0xd797D6…18e0F494 to 0x21a1De…33F3CA453000 USDC From 0x9c3A93…3cDcC006 to 0xB012E2…6a4588A840 USDC From 0x70b198…F701D6aa to 0x4FE4Fd…8F0ce29A50.002332 USDT From 0x5c806c…306bA8c4 to 0xc683b3…D01A267730000 USDT From 0xa82074…d231EEa5 to 0x468485…1A5b84701.07901 ETH From 0x835C06…331B14c2 to 0x5B0b8d…338AdD6a77191 USDT From 0x67336C…cC52fF86 to 0x936945…bda377e24849.419588 USDC From 0x51B92f…3e08eA0b to 0xCe6110…BF4be94913.64 USDT From 0xBa799A…8b497479 to 0xd344E7…4d509b89961.85 USDC From 0x2039b3…D2AD32EE to 0xAF8f7F…2200E3c149989 USDC From 0x19f2Ee…641addEF to 0x18e6aa…1f5dDB231099.987098 USDT From 0x73e66B…662a5c22 to 0x7270A0…11754C970.1 ETH From 0x3EF705…94269a80 to 0xDa418a…c490CBE058.36 USDT From 0x4EadfD…8c3a5c37 to 0x59CFe3…134Ce970176 USDT From 0xaF0e18…CCe5b413 to 0x3B9959…d3f991f3600000 USDT From 0x87475E…D5C087BC to 0x26e435…9783f3f60.023 ETH From 0x254259…0261Cc7b to 0x2a6aD5…37a2e442371.06 USDT From 0xC10C91…95874e8C to 0x3dEbE8…67BdA9970.066955408537964 ETH From 0x353DB0…dbBbc5A6 to 0x397afB…d762BA50300 USDT From 0x872A48…030d0702 to 0x404d5e…758EEDC40.5 ETH From 0x5ea5D5…40384751 to 0xD1e17F…48d16A020.022747 ETH From 0xC13B73…489169D0 to 0xCe6110…BF4be94921 USDT From 0x6920F3…65e6eC66 to 0xEb81D9…08EdA77b0.005 ETH From 0xCb3dC8…C420f583 to 0x3f253e…E2ca117f0.038009181897697 ETH From 0x62B2C3…506F39c8 to 0x10576b…5816875d3 ETH From 0x4dC645…12F2E594 to 0x1BaC52…9001c0Bb2.3 ETH From 0xd2E6D8…745B901A to 0x0dd58b…476797920.8999100275794611 ETH From 0x6F1575…785DC4EB to 0x1801A7…99cd4E5a7406 USDT From 0x8b4606…68fEa87C to 0xE64Ab4…7d85d2900.1516670309091056 ETH From 0x8DEbfB…e0414E02 to 0xE9a960…405Be2bC6975 USDC From 0xd6984D…AC0c486D to 0xefD12a…978b3d220.9113127083423664 ETH From 0x682a5E…d922ddCA to 0xF447f8…4D2A9E2D200000 USDT From 0xE7864C…f186bbd9 to 0x86EA6e…98CE69d40.05228831 ETH From 0xeBf5Bb…8af3f876 to 0x720F28…b6c51c08193108.6 USDT From 0x9E6a58…067e361D to 0xb9B230…63E4960B42.069 USDT From 0x688e0a…19557c03 to 0xA042D8…00AA886419995.528955 USDT	0x79C275…2C77Ea87	0 eth 0 ETH	0.00228419297998878 eth 0.00228419297998878 ETH
0x277c80…75baec46	23336929	Thu, Sep 11, 2025 2:46 AM	0xBbEadB…1c137722	From 0xBbEadB…1c137722 to 0x43A8Bb…8Ca12f190.001069 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006641939180855 eth 0.000006641939180855 ETH
0x862bca…ea9eda88	23336092	Wed, Sep 10, 2025 11:57 PM	0x06b279…A20D6a8B	From 0x090D46…821D256e to 0xFB64b9…42c403e7 From 0x090D46…821D256e to 0x7Ef015…1bb2aD75 From 0x090D46…821D256e to 0x4ffCDe…6a06a6f6 From 0x090D46…821D256e to 0x8075E7…ff5c9fF0 From 0x090D46…821D256e to 0x6B3F19…f00E12B4 From 0x090D46…821D256e to 0x8487f6…952D9f47 From 0x090D46…821D256e to 0x5E5FF6…eb35EE4D From 0x090D46…821D256e to 0x35fbbF…ef7CD234 From 0x090D46…821D256e to 0x918b1e…257025c7 From 0x090D46…821D256e to 0x0e7B18…77E0e910 From 0x090D46…821D256e to 0xE1C47c…21C35d58 From 0x090D46…821D256e to 0x8B4F96…c1BacDE3 From 0x090D46…821D256e to 0xCD14b6…4c343FD0 From 0x090D46…821D256e to 0xC35A0c…313478CE From 0x090D46…821D256e to 0x76cd65…Ec298443 From 0x090D46…821D256e to 0xE19523…6aFCB514 From 0x090D46…821D256e to 0x55f2cF…B2c80B88 From 0x090D46…821D256e to 0x2E868F…3E0260Ae From 0x090D46…821D256e to 0x63727a…b17830eD From 0x090D46…821D256e to 0x633dF5…e044844a From 0x090D46…821D256e to 0x5248a2…E19770b8 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From 0x090D46…821D256e to 0x9b56c1…5413Cc38 From 0x090D46…821D256e to 0x521F3c…F28DB7ee From 0x090D46…821D256e to 0x0d53Cc…d0E7852b From 0x090D46…821D256e to 0xe7cDC3…0C0CF178 From 0x090D46…821D256e to 0x130Fd8…9562Adc2 From 0x090D46…821D256e to 0xe25E9e…694F1c69 From 0x090D46…821D256e to 0xE921ba…d65DC0E5 From 0x090D46…821D256e to 0xc04850…07f3ccA7 From 0x090D46…821D256e to 0xB0B9F4…7687486B From 0x090D46…821D256e to 0xAD5604…aBb094AE From 0x090D46…821D256e to 0x403493…cD163BdC From 0x090D46…821D256e to 0x9F01D5…19A41356 From 0x090D46…821D256e to 0xbB69C9…face4867 From 0x090D46…821D256e to 0x9750ca…7B2316F9 From 0x090D46…821D256e to 0x25D0fa…5e89aAc1 From 0x090D46…821D256e to 0x55bd5A…075A2F4c From 0x090D46…821D256e to 0x0BCf77…AD6dDd1F From 0x090D46…821D256e to 0x79B548…0e237C8A From 0x090D46…821D256e to 0x3B02Cf…8c559963 From 0x090D46…821D256e to 0x463AA7…B00Ed605 From 0x090D46…821D256e to 0x5A5eC4…E349a2f5 From 0x090D46…821D256e to 0x20a935…6b4810D8 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0x560a3f…fb00c99c	23335894	Wed, Sep 10, 2025 11:18 PM	0xBbEadB…1c137722		0x43A8Bb…8Ca12f19	1e-9 eth 1e-9 ETH	0.000002758642278 eth 0.000002758642278 ETH
0xdeac22…e94d8a0d	23335585	Wed, Sep 10, 2025 10:15 PM	0xc17ea9…79166416	From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C202020.2 USDT From 0xE49Fbf…FC4D7bD7 to 0x0996e2…4FC910341.330640520950344 ETH From 0x99c455…7bC52785 to 0xE62Ad4…ddF50ca9150000 USDT From 0x41B3bb…cEcb5CAE to 0x26BBAd…1A336337560535.334 USDT From 0xFaDE17…4d1330d8 to 0x3CC1E0…5ec54D8531818.858279 USDT From 0x3a2c41…6dc2ac24 to 0x51B523…83d876F366473 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399700 USDT From 0x4c0068…0fa92Dd2 to 0x4edf54…9cC8A1a7250000 USDC From 0xEedDe4…11939Af3 to 0xe1cf4a…e1Ad4C26100 USDT From 0xC10092…bC24af70 to 0xa9d8E8…6CaD3e435.00345e-13 ETH From 0xB268F9…75388C04 to 0x124097…c9De145910 USDT From 0x0c7deb…Ed42F027 to 0x3D49Da…259b5aaB1 USDT From 0xe5bFEe…F1700fC4 to 0xd406B0…1c465f7e100 USDT From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010238000 USDC From 0xde2973…1e7204ae to 0x49e3a1…816220811000 USDT From 0x6E9100…FAef3F03 to 0x284BE4…9F953Ec81.1822781122135155 ETH From 0x328ade…4eb1eF11 to 0xb7A2DE…7D0A7a30900 USDC From 0xE5ef6E…26cf0480 to 0x9f41DF…cfe1EdC550500 USDC From 0x454311…e52DAe69 to 0xB78643…b23B2fA90.5 ETH From 0xE1AE75…2DEEff09 to 0xE55235…84819766194000 USDT From 0xA65c55…7F627b92 to 0x363Ea2…adD87d5c0.74218811 ETH From 0x403f82…DF0aF761 to 0xe98182…d2E2F97611.166339984328525 ETH From 0x1394e1…C6d5B3d9 to 0x004556…2026B3b8100 USDT From 0x43A8Bb…8Ca12f19 to 0xBbE99B…772a7722106913.4024 USDT From 0x8238D4…a0E57971 to 0xF137c6…65005ACd10000 USDT From 0x76E506…A0c035E9 to 0x11f073…4c17296c1900 USDC From 0x59aa97…481D4a8F to 0x10b9D3…adC577De251210 USDT From 0xB00c1A…1bc0f8bA to 0xfDB568…a68f884B5.737132358803402 ETH From 0x3b2CC4…4834EbA0 to 0xDb3A54…f85dD617100 USDT From 0x63B941…96e7Ce73 to 0x213A82…8E712f3a1 ETH From 0xFb5Bd3…F7902127 to 0x9E5Ea1…02Fc0BDD10000 USDC From 0x912f23…4eE8af22 to 0xF50546…b1B9e222768 ERC20 From 0x785753…20765551 to 0xf3eAa6…834d10b510305.314805 USDC From 0x4FD1B0…3D0142c3 to 0x8c6E38…952A6ADd56695 USDT From 0x8C3a3e…7603cab8 to 0x6b0479…9AF2AF847901.532897 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3921635 USDT From 0x395713…99e380f7 to 0x3D5B6a…B22960841.0049005832230649 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2500 ERC20 From 0x18C765…C4B99463 to 0xfF0f09…25032C9610000 USDC From 0xc40232…eaE2D385 to 0x4C3FC7…fCb9FE8640000 USDC From 0xF0f811…d2D9292a to 0x458Fd1…DaE50a530.5680342842699082 ETH From 0x1f3b54…a8E21dfB to 0x072610…2fcf60460.04596306263806648 ETH From 0x5398ae…0B5D88A2 to 0x934163…0c10B33310 USDT From 0xEec7A9…4Faf7849 to 0xDF34D5…1E0F519299000 USDT From 0x08B2Bb…fC1F8E7F to 0x4456f0…c8bFc555100 USDT From 0xfab3E8…ad6BE1B8 to 0x552Ab2…4EDEbFeA1000 USDT From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc082328000000 USDT From 0xD46467…AAFc3e82 to 0x7e004C…4e62048610 USDT From 0xE184DF…40472Bf7 to 0x1B6D93…057CDfDa0.028029 ETH From 0xc96E97…299F864F to 0xA8Ef9c…E6d3513e38859.89853 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63791.38946154880514 ERC20 From 0xeb5A70…bB13040F to 0x40EE78…E07373F481671.593267 USDT From 0x90f039…224E39Cc to 0x656760…7A80F66a79603.726862 USDT From 0x0d54B2…fBE0a3e1 to 0x96269a…3C5058761000 USDT From 0x6fD155…978486e2 to 0x06abEe…67A5043B1000 USDT From 0x98e86B…168991EA to 0x6ea28E…7298463690000 USDT From 0xe879B4…7c265a20 to 0xc35085…CeBD0B523.0614013023948257 ETH From 0x1cE80e…1D24F229 to 0xa654ea…fB627b922.575368521024403 ETH From 0xa2F781…CeE4faf6 to 0x7efCa6…781e143A100 USDT From 0xf88AFD…05CE025A to 0x3fB479…8B56340d329823.23 USDT From 0xbcd87d…2E4d5fCb to 0x2BE6fD…1515A98624563 USDT	0x0Ab5BB…C8EAB95A	0 eth 0 ETH	0.000073102145843448 eth 0.000073102145843448 ETH
0x8a7e72…423fc4cf	23335584	Wed, Sep 10, 2025 10:15 PM	0xc17ea9…79166416	From 0xB2a404…E5709908 to 0x040408…c560830f50 USDC From 0x3a2c41…6dc2ac24 to 0x51B523…83d876F366473 USDT From 0x339c4F…6782f5B5 to 0x333016…9314D08E600583.37755 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6378229.814584532782 ERC20 From 0x578fAF…7A711021 to 0xdb85C6…D3E2b9651000 USDT From 0x9404D8…b5613082 to 0x02f2Ec…8e2aA22f0.980501668801669 ETH From 0x16c149…92145F96 to 0xE16C00…FB97a83d20000 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399700 USDT From 0x4c0068…0fa92Dd2 to 0x4edf54…9cC8A1a7250000 USDC From 0x74A08c…41255096 to 0x0243Cf…17081959365051.68748 USDT From 0xE8C03C…02Cc230d to 0x0B5a12…f5C8e4d3100 USDT From 0x41B3bb…cEcb5CAE to 0x26BBAd…1A336337560535.334 USDT From 0xff59fC…eE1AA6dD to 0x2192DF…5a8db95b0.5 ETH From 0x6Ce4E9…61Cf10Ba to 0xF8C65e…b4282f0F38416.79791 USDT From 0x468FCC…491F9FA3 to 0xfF1293…027aC34f7410.790471743667 ERC20 From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C202020.2 USDT From 0x99c455…7bC52785 to 0xE62Ad4…ddF50ca9150000 USDT From 0x8238D4…a0E57971 to 0xF137c6…65005ACd10000 USDT From 0x18C765…C4B99463 to 0xfF0f09…25032C9610000 USDC From 0x1394e1…C6d5B3d9 to 0x004556…2026B3b8100 USDT From 0x1D9629…f867280D to 0xDcC620…65384DF1100 USDT From 0x90f039…224E39Cc to 0x656760…7A80F66a79603.726862 USDT From 0xbcd87d…2E4d5fCb to 0x2BE6fD…1515A98624563 USDT From 0x143D1B…03e60BbB to 0x88886b…fC58F9468229.814584532782 ERC20 From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A47554.6 USDT From 0xEedDe4…11939Af3 to 0xe1cf4a…e1Ad4C26100 USDT From 0x32B131…82b29cc6 to 0xC47595…a7216249313.185 USDT From 0xf88AFD…05CE025A to 0xd38182…cB537537100000 USDT From 0xE1AE75…2DEEff09 to 0xE55235…84819766194000 USDT From 0xFaDE17…4d1330d8 to 0x3CC1E0…5ec54D8531818.858279 USDT From 0x037803…7F9aEB55 to 0x69CAa8…26eBE29412936.510205 USDT From 0x3100e9…585DCc76 to 0xec5479…D0DAe40F13296.797188 USDT From 0x98e86B…168991EA to 0x6ea28E…7298463690000 USDT From 0xeb5A70…bB13040F to 0x40EE78…E07373F481671.593267 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00001 USDT From 0xc40232…eaE2D385 to 0x4C3FC7…fCb9FE8640000 USDC From 0xDA79ac…B36cFEAb to 0x0371F8…7D9aeB5516160.941934 USDT From 0x04c345…dB19B111 to 0x3f253e…E2ca117f158.81 PYUSD From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A329823.23 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x7E4E76…92800107 to 0x7DF70F…EE2ff1E3222823.85797 USDC From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010238000 USDC From 0xB76971…3625028C to 0xD72fA2…7266E251500000 USDT From 0xF75165…77426887 to 0x5E5d2f…f2aB5AF9100000 USDC From 0xe7EE10…22165e94 to 0x4755A7…3c70F7eB6.61845751 ETH From 0xc96E97…299F864F to 0xA8Ef9c…E6d3513e38859.89853 USDT From 0x0991f8…5607BF67 to 0xB6c4Ab…BD906735100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x4FD1B0…3D0142c3 to 0x8c6E38…952A6ADd56695 USDT From 0xe879B4…7c265a20 to 0xc35085…CeBD0B523.0614013023948257 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3957600 USDT From 0x43A8Bb…8Ca12f19 to 0xBbE99B…772a7722106913.4024 USDT From 0x70754a…dD5615C9 to 0x50c19c…28C032a9100 USDT From 0xB00c1A…1bc0f8bA to 0xfDB568…a68f884B5.737132358803402 ETH From 0xf8c622…0D282f0F to 0x6CE68f…b1cF10bA40624.13 USDT From 0x59aa97…481D4a8F to 0x10b9D3…adC577De251210 USDT From 0x1Fac6a…073eA5b3 to 0xd6dbDF…e8551a901000 USDT From 0xEC2fEe…6D1c3F56 to 0xaA58A2…ec42ddBF2.8 ETH From 0xAf59db…925c5e9b to 0x91E692…C3B6fd50270.635994 USDT From 0xE5ef6E…26cf0480 to 0x9f41DF…cfe1EdC550500 USDC From 0xbd22C4…B489855e to 0x072676…F008c0c550023.661084 USDT From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc082328000000 USDT	0x0Ab5BB…C8EAB95A	0 eth 0 ETH	0.000074616600628647 eth 0.000074616600628647 ETH
0x732a4c…711011aa	23335582	Wed, Sep 10, 2025 10:15 PM	0x5e84B5…d5815D76	From 0x4FD1B0…3D0142c3 to 0x8c6Ad1…a6BE6aDd56695 USDT From 0xeb5A70…bB13040F to 0x40eFcB…7d1373f481671.593267 USDT From 0xB76971…3625028C to 0xD72e55…8587e251500000 USDT From 0x99c455…7bC52785 to 0xE62a23…860B0Ca9150000 USDT From 0xFaDE17…4d1330d8 to 0x3cC091…81b94d8531818.858279 USDT From 0xEedDe4…11939Af3 to 0xE1C93A…9800Fc26100 USDT From 0x1394e1…C6d5B3d9 to 0x004fb5…b00473b8100 USDT From 0x90f039…224E39Cc to 0x6561Ee…AB5Af66A79603.72686200001 USDT From 0x8238D4…a0E57971 to 0xf1373C…1c475aCD10000 USDT From 0x43A8Bb…8Ca12f19 to 0xBbeA0c…Fb877722106913.4024 USDT From 0x59aa97…481D4a8F to 0x10B068…26C577DE251209.99999999997 USDT From 0xE1AE75…2DEEff09 to 0xe55431…DeDb9766194000 USDT From 0xD178a9…bfe6a121 to 0x8e7132…8B6b82328000000 USDT From 0x98e86B…168991EA to 0x6Ea118…67164636380000 USDT From 0xc96E97…299F864F to 0xa8E01d…81a2513E38859.898530000006 USDT From 0xbcd87d…2E4d5fCb to 0x2BE687…a44da98624563 USDT From 0x3a2c41…6dc2ac24 to 0x51B560…387F76f366473 USDT From 0x41B3bb…cEcb5CAE to 0x26bBB3…94d76337560535.334 USDT From 0xf88AFD…05CE025A to 0xADBFf7…B4F4398c202020.2 USDT From 0x4c0068…0fa92Dd2 to 0x4eDfEc…d7c5a1A7250000 USDC From 0xc40232…eaE2D385 to 0x4c3b58…139cFe8649999.99999999999 USDC From 0x18C765…C4B99463 to 0xFf09D0…DEBc2c9610000 USDC From 0xE5ef6E…26cf0480 to 0x9F4d6F…9493EdC550500 USDC From 0xa24EB3…A4CD51A5 to 0xD6e38C…289eb010238000 USDC From 0xEec7A9…4Faf7849 to 0xdf3205…a94e519299000 USDT From 0x8b0673…3E712218 to 0x8D8AaC…B48f7E2B10000 USDT From 0x76E506…A0c035E9 to 0x11fD0A…Df76296c1900 USDC From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa399699.999999999998 USDT From 0x328ade…4eb1eF11 to 0xb7a70F…9e427a30900 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0000528255882967 eth 0.0000528255882967 ETH
0x77a2bc…45dddc0a	23335580	Wed, Sep 10, 2025 10:14 PM	0x014523…507a6360	From 0xeb5A70…bB13040F to 0x40EFD5…4CB173f481671.593267 USDT From 0xB76971…3625028C to 0xD72E2e…4e3Ae251500000 USDT From 0x99c455…7bC52785 to 0xE62aEf…F7310Ca9150000 USDT From 0xde2973…1e7204ae to 0x49e504…BB5720811000 USDT From 0xFaDE17…4d1330d8 to 0x3cC074…bAe34d8531818.858279 USDT From 0xEedDe4…11939Af3 to 0xe1C82d…38044c26100 USDT From 0x1394e1…C6d5B3d9 to 0x004Cb8…961bb3b8100 USDT From 0x90f039…224E39Cc to 0x6561CE…45efF66A79603.726862 USDT From 0x8238D4…a0E57971 to 0xF1375e…82815Acd10000 USDT From 0x43A8Bb…8Ca12f19 to 0xBBeaBf…996b7722106913.4024 USDT From 0x59aa97…481D4a8F to 0x10B027…835c77dE251210 USDT From 0xE1AE75…2DEEff09 to 0xE55451…a4E49766194000 USDT From 0xD178a9…bfe6a121 to 0x8E7180…348A82328000000 USDT From 0x98e86B…168991EA to 0x6eA153…5B7e4636380000 USDT From 0xc96E97…299F864F to 0xa8e024…dA9E513e38859.89853 USDT From 0xB268F9…75388C04 to 0x124b15…e902145910 USDT From 0xbcd87d…2E4d5fCb to 0x2BE63f…D2B4A98624563 USDT From 0x8fBd3D…4dfE42aE to 0x01A91C…8EAb92FF100 USDT From 0x3a2c41…6dc2ac24 to 0x51b5f6…675676F366473 USDT From 0x41B3bb…cEcb5CAE to 0x26bB6c…9b756337560535.334 USDT From 0xf88AFD…05CE025A to 0xadBf87…680c798C202020.2 USDT From 0x7E4E76…92800107 to 0x7dF60d…F70Cf1E3222823.85797 USDC From 0x4c0068…0fa92Dd2 to 0x4edF14…5aC7a1a7250000 USDC From 0xF75165…77426887 to 0x5E58E8…c5E35AF950000 USDC From 0xc40232…eaE2D385 to 0x4C3B47…f28efE8650000 USDC From 0x0991f8…5607BF67 to 0xb6C4c1…309e6735100 USDC From 0x2495da…74362f43 to 0xC625d2…3F7E663E100 USDC From 0xe7EE10…22165e94 to 0x4752e7…F502f7eb6.61845751 ETH From 0x088389…aAF0130d to 0x95390C…1aC728Ff100 USDC From 0x18C765…C4B99463 to 0xff0995…0c8f0c9610000 USDC From 0xE5ef6E…26cf0480 to 0x9F4d3C…c72BeDC550500 USDC From 0xe879B4…7c265a20 to 0xc3596c…2F060b523.0614013023948257 ETH From 0xa24EB3…A4CD51A5 to 0xD6E3ad…D55Ab010238000 USDC	0x8338De…c8ed1006	0 eth 0 ETH	0.000047502486148832 eth 0.000047502486148832 ETH
0xacc5cb…db8e617f	23335488	Wed, Sep 10, 2025 9:56 PM	0xBBeaBf…996b7722	From 0xBBeaBf…996b7722 to 0x43A8Bb…8Ca12f190.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011931936639161 eth 0.000011931936639161 ETH
0xc1023f…88ee4906	23335386	Wed, Sep 10, 2025 9:35 PM	0xEF7c73…c88A0816	From 0x9E732B…dA9B92e0 to 0x9c1D1b…De7542Bc0 USDT From 0xE5ef6E…26cf0480 to 0x9f4D3d…552DeDc50 USDC From 0x9684Eb…2cCAB29f to 0xbcB7B2…207FF1b70 USDC From 0x43A8Bb…8Ca12f19 to 0xBbEadB…1c1377220 USDT From 0x52581a…e8f235ab to 0xcc6696…F9E0435E0 USDC From 0x3C908d…2C50FBB5 to 0x935f88…Cb514c2d0 LINK From 0x9ab579…1dC7749c to 0x6D9b04…F9fb5Bb50 USDT From 0x29eD08…B434D103 to 0x0206E5…44718c3E0 USDT From 0xC188D6…4DB810D7 to 0x97B55C…2Ba954B80 USDT From 0x7eB383…E4803232 to 0x309a24…ECf6cab10 USDT From 0x2bF338…E7b7f455 to 0xf8ae13…cB33DD3b0 USDC From 0x2E1835…Fe8E3ED7 to 0x8dE6Ac…A9d433a90 USDT From 0x5A87cE…33b47bFE to 0x7af624…2De564020 USDT From 0x775aF5…864E6231 to 0x175B6E…07b3E2ba0 USDT From 0x3a2c41…6dc2ac24 to 0x51b531…433776F30 USDT From 0x530865…F4864f7C to 0x9b87e0…B131608b0 USDC From 0x2b52e6…889CC785 to 0xD87fD3…f8a6a41a0 USDC From 0x576146…43485115 to 0xdcc624…c5a7Ff300 USDC From 0x2bF338…E7b7f455 to 0xeeD326…69c5B5550 USDC From 0x3541F3…a66b21c5 to 0x3C985e…046D1C980 USDT From 0x1660d1…9b2EB751 to 0x2E3aF9…E6d042Bf0 USDT From 0x6d800F…2AaCBf02 to 0xBbEadB…1c1377220 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000081268421481918 eth 0.000081268421481918 ETH
0x36fb30…8168fc2a	23335378	Wed, Sep 10, 2025 9:34 PM	0xc17ea9…79166416	From 0x72a79a…51F33215 to 0x9DF117…8B95a0EB261572000000000000 USDT From 0xFF4148…a422bA5A to 0xD95949…5901985B1000000 USDT From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF563122.760855 USDC From 0x5128d2…02Ea1773 to 0x511BE4…a80c663A30000 USDT From 0x6ad943…7E59f65b to 0x8082a9…bf511CBD223430335212000000 USDT From 0x175F91…6563Ee63 to 0xcA48B4…090F1319100 USDT From 0xa803e9…3743E4c6 to 0x2237E3…f43FCd23206478.72 USDC From 0x2EE3AF…c9eD2924 to 0x9cD437…84A05D547598517.539431 USDT From 0xfE1E46…9277021d to 0x179c5e…64A6058710 USDT From 0x3d4291…08D36a34 to 0xa54600…3E965Fe7505500 USDT From 0xE4bF62…817014Ea to 0x36d58f…d43D6448536767000000000000 USDT From 0xf1207f…6E546004 to 0x053d75…79f720232000000 USDC From 0x2f4AAc…e190878F to 0xcd7864…ba0487ED4999999928489999000 USDT From 0xa8ae79…E3525CAA to 0x172BE8…c3474a8d239170.253706 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f2000000 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069752719.15 USDT From 0xe71f6e…4d6cAc2C to 0x0B5885…24a738d2100 USDT From 0x123fBF…858468e0 to 0x1B9a33…5c01705D4 ETH From 0xDaaF1A…DCE85921 to 0xF137c6…65005ACd16352 USDT From 0xC89425…9B7A59e4 to 0xF0e382…0CE05eDC700138000000000000 USDC From 0xbA7E3E…2E8385ae to 0x950Ec1…9794f0f827595 USDT From 0xa06aB9…932be1A2 to 0x366504…64087b89933012 USDT From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a1000000 USDC From 0x16C8d4…9F3C3560 to 0x4D4658…20A72372224476.74 USDC From 0x4Fa14F…FC6a0a5f to 0xC5e167…04928321272885.64 USDC From 0x4B6F30…F5Bd9815 to 0xE8e8A2…2ae26662110458.542048 USDC From 0xABB074…93154AF8 to 0xA522b7…3730dF40250000 USDC From 0x1B05e7…B79eaaab to 0xBBE58c…3c432A06188404 USDT From 0x6C4D91…90BF05a3 to 0x8499FE…543B0483406500000000000000 USDT From 0x5Dea7A…0Bd799AC to 0xbedcC6…6f4e610B1300000000000000000 USDT From 0x2b18fe…b7e0872E to 0xf4ed80…Cb1C1313368000000000000060 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F7982205000 USDT From 0xa09136…915b319c to 0x9Ae7D2…aebDdc5b207387380000000000 USDT From 0x77df98…1158C74D to 0x4CF637…43cA8f741000000 USDT From 0x51969a…8206cb95 to 0xEe49EA…8CaDAD291000 USDT From 0xfdC79d…45DC48AA to 0xcde1c5…d28615c61000000 USDT From 0xBE130f…C92dA016 to 0x199Ebd…112F7982212900 USDT From 0x6B0Feb…377a2683 to 0x92537B…dE1bfdD4190010.001 USDT From 0xcD4053…4c8364D6 to 0x41037c…09665D08500000020002000000 USDT From 0xD6E390…feCeb010 to 0x2f9243…6201c535402000 USDC From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97800000.011247 USDC From 0x6107cA…9085714f to 0xc11e5E…82eeA66D492890 USDT From 0x24B124…92bEbCDD to 0xF2FB64…ec2e00a7999997.659947 USDT From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713462237351 USDT From 0xc28834…f1B33e4A to 0x6a253f…146Df710200000 USDC From 0x9087cC…33e8E379 to 0x3d13A8…7b193d5e800158.008279 USDC From 0xE43D45…C040135a to 0x9DFe43…4a8ffB281 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB196829.65 USDC From 0xF58995…3B75c09b to 0x2619bE…fA88B55010 USDC From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010238000 USDC From 0xC2e6e5…50d07479 to 0x466BbD…8DE5833C3878050820300000000 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0802048388.76 USDC From 0xB29aC5…AD393DC6 to 0xb01300…dE4b7FDf1000000 USDC From 0xB892E3…55b39aaB to 0x494a29…50aE03aA207308.64748 USDC From 0x189AB4…231D13C1 to 0x2Ce796…3736f529500000.00043 USDC From 0xD276cc…64636889 to 0x7ec1E0…493b738a293237.589305 USDC From 0x309aD5…27FcCAB1 to 0x6535c5…E93FDBd723899.694318 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2350000 USDT From 0xBF5014…D8cE116d to 0xf9eD67…C6709AA7600000 USDT From 0xF4Fb95…282065c1 to 0xc4d6c3…4fD806113250000000000000000 USDC From 0x43A8Bb…8Ca12f19 to 0xBbE99B…772a77220.66 ETH From 0xE15B59…C670a113 to 0x7b2074…F599EEAE200000024266000000 USDC From 0xF58995…3B75c09b to 0x2619bE…fA88B55010 USDC From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc61888.11 USDC From 0x953281…F530642F to 0xa6156F…CA44B031172400.51 USDC From 0xA6264c…298435DF to 0xA1637C…0EcDD72F216000 USDC From 0x6037fB…691c4849 to 0x7C8D8D…71776BdE1000 USDT From 0x0Afc8D…34B2ac5D to 0xcBA128…3eC16864103499.7 USDT From 0x373454…f118c7F9 to 0x107d9e…7DD1fFF829265.35351 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2232576.54 USDT From 0xF763D2…3CAC4988 to 0x72ac0b…35a032aB430000 USDT From 0x904a03…Ab461b81 to 0x91052A…c9Ac14821999999 USDT From 0x2FAd70…A483EfD9 to 0xd347F5…6A536cf3249275.239788 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA51461541.106684 USDT From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb276737.00165 USDT From 0x569d36…B097a8E3 to 0x08D5E6…0c0f5270192518.57 USDC From 0xd71688…C9CC811e to 0xe85D48…f39968FC75597.32 USDC From 0xd2Db61…30967442 to 0x5087e7…94935fb2199999999999999970 USDC From 0x849646…8149A08f to 0x3F9Ad7…762c779c1000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xcf9A85…73c499c0 to 0x327CE8…8DD47d2425174.41 USDT From 0x2eD7c7…6e834Fd0 to 0xfA9Cd3…74f20D6a111068.095659 USDC From 0x414c30…2e7c883D to 0xd27CF0…83636889234612.912156 USDC From 0x9Cd7e9…841Af5F3 to 0x953228…B524642f199999999999999970 USDT From 0xB3c983…fA74f3ED to 0xA73987…C9FfbA92413902 USDT From 0x11020e…4bc90827 to 0xEE6125…f91C67A0241673.88 USDC From 0xe74E89…F7c24d3C to 0x43a374…43b737591044444 USDT From 0x5528D8…14ebd5e2 to 0xe93D8b…F3d0372E199999999999999970 USDT From 0x9338ed…56713bd1 to 0x5BCE7a…1d24CBca200000 USDT From 0x74d36a…6CEE0DB0 to 0xD041c9…916579F01000000 USDT From 0x5B8BD1…0BA69f4e to 0x3B9959…d3f991f3880000 USDT From 0x1eAB50…271741EA to 0x4049dA…5D0470AB130523 USDT From 0x302892…05F408Ea to 0x51AA49…e00b10b9700095400282000000 USDT From 0xc0FD67…3AD6e1d0 to 0x9a0B64…ba9bC0663221342128310000000 USDC From 0x25B93d…42892eF9 to 0xb7F527…5531aC20249900 USDT From 0x5429c3…bA1cA89D to 0x91dA0f…D9fF8876188078.3 USDT From 0xE1aE9B…93CB57fF to 0xe32d21…AC97fFd358000 USDT From 0x40eD53…94Bc1101 to 0x7E9c26…650B704e1000 USDT From 0x801952…8CCf81D7 to 0x746a57…5eDc8691100000000000000 USDC From 0xCcF1Bf…229Ec0DF to 0xED6207…e140ec4E256513.49 USDT From 0xD2969D…0d77A30F to 0x24AF22…9CfD7324248358 USDT From 0x0404F0…e1840a44 to 0x4525E6…24ec33b6158528 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656300000 USDT From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720197.84267128001741 ETH From 0x56e3A7…b6D03780 to 0x6dfBe9…5C94C3dF300000 USDT From 0xa7bb77…C45AAAC0 to 0x3FAE13…81345F901000 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB200000 USDT From 0xB380D6…5606f9A2 to 0x4843Ae…51580fE26999999650010000000 USDT From 0xb791Ff…9Da50870 to 0xaC918f…20E2AC0610008.353925 USDT From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B30000 USDC From 0xABA6a2…d7b9FeF4 to 0xaAF1BA…8dBfe6681 USDT From 0xbb8971…e9385d62 to 0x91561F…b5d22fd6272284.578579 USDC From 0xC3104a…e5F503f4 to 0x420047…3022fAF9220000 USDT From 0x66C630…28b5d7E2 to 0x49BeE0…f947f9e6153890 USDT From 0xCEcc09…66C795e5 to 0x14E90b…4afAA1491.062 ETH From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425199063.372718 USDT From 0x950e6c…2E94F0f8 to 0x738f3D…b495CeA85000000000000000000 USDT From 0x7058ba…E0eeB380 to 0xd40245…c86C56F0350000000000000000 USDT From 0xBfde21…B9b793b8 to 0x9D3b46…ec1aFF3618000 USDT	0x487B03…a857dA91	0 eth 0 ETH	0.000130100134993128 eth 0.000130100134993128 ETH
0x64f3a9…33f4f22d	23335375	Wed, Sep 10, 2025 9:33 PM	0xc17ea9…79166416	From 0xE5ef6E…26cf0480 to 0x9f41DF…cfe1EdC550500 USDC From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc082328000000 USDT From 0xd440FC…058437D5 to 0x71Ec32…388eFD3b89990 USDC From 0xf97416…6948BBbd to 0x4A1E54…DccE64825e-10 ETH From 0x1211c7…9EDfaf45 to 0x8Fc33a…83fC53AA3.112275847742775 ETH From 0x0825AA…B722D31c to 0xCF1211…451e69a2167 ETH From 0x9ab579…1dC7749c to 0x6d9094…DD415bB5500 USDT From 0x59aa97…481D4a8F to 0x10b9D3…adC577De251210 USDT From 0xE1AE75…2DEEff09 to 0xE55235…84819766194000 USDT From 0x244a83…2053c1b9 to 0x1Bba11…D635AF0711594.9259 USDT From 0x43A8Bb…8Ca12f19 to 0xBbE99B…772a7722106913.4024 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b78100 USDC From 0x8B81f7…2Da24aD4 to 0xa3Ca45…68e42647100 USDC From 0x1CA209…721ad7ad to 0x9AD644…C73FF3F710 USDC From 0x3EaE56…7Bd6bB49 to 0x360643…Da86F11712.678412 ETH From 0xc4E4eB…B528fCB4 to 0x7C747F…0B42CA50230000 USDT From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B30000 USDC From 0xe7f143…F38f0FAb to 0xeD804C…ce763FD2211.7 USDC From 0x1bbb9f…0535af07 to 0xe9d480…47Afdbe42318 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F345500 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D81.22363854969988 ERC20	0x487B03…a857dA91	0 eth 0 ETH	0.000035579395075044 eth 0.000035579395075044 ETH
0x69d919…2ab00193	23335374	Wed, Sep 10, 2025 9:33 PM	0x43A8Bb…8Ca12f19		0xBBea5b…7e2A7722	0.66 eth 0.66 ETH	0.000025793772018 eth 0.000025793772018 ETH
0x7f9d06…233193e5	23335373	Wed, Sep 10, 2025 9:33 PM	0xc17ea9…79166416	From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97800000.011247 USDC From 0x5429c3…bA1cA89D to 0x91dA0f…D9fF8876188078.3 USDT From 0x302892…05F408Ea to 0x51a124…da5210B9700095.400282 USDT From 0xF58995…3B75c09b to 0x2619bE…fA88B55010 USDC From 0xB3c983…fA74f3ED to 0xA73987…C9FfbA92413902 USDT From 0xFaDE17…4d1330d8 to 0x3CC1E0…5ec54D8531818.858279 USDT From 0x2b18fe…b7e0872E to 0xF4eF1e…62AB1313368000 USDT From 0xa06aB9…932be1A2 to 0x366504…64087b89933012 USDT From 0x25B93d…42892eF9 to 0xb7F527…5531aC20249900 USDT From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720197.84267128001741 ETH From 0x2f4AAc…e190878F to 0xCD7A35…d3fb07ED4999999.92849 USDT From 0x74d36a…6CEE0DB0 to 0xD041c9…916579F01000000 USDT From 0xAF34ae…eaAa2573 to 0x7E667B…f3B6c1a54e-11 ETH From 0xe74E89…F7c24d3C to 0x43a374…43b737591044444 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc61888.11 USDC From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2232576.54 USDT From 0x24B124…92bEbCDD to 0xF2FB64…ec2e00a7999997.659947 USDT From 0x5B8BD1…0BA69f4e to 0x3B9959…d3f991f3880000 USDT From 0x1Fe67A…02aEF496 to 0x36D672…c41064481000000.00028 USDC From 0x968e20…89F0F305 to 0x171ddB…98e960471000000 DAI From 0x90f039…224E39Cc to 0x656760…7A80F66a79603.726862 USDT From 0xcf9A85…73c499c0 to 0x327CE8…8DD47d2425174.41 USDT From 0x8238D4…a0E57971 to 0xF137c6…65005ACd10000 USDT From 0xC3104a…e5F503f4 to 0x420047…3022fAF9220000 USDT From 0x189AB4…231D13C1 to 0x2Ce796…3736f529500000.00043 USDC From 0x0F8963…eFD8fcBf to 0x763C09…692aC131200 ETH From 0x0404F0…e1840a44 to 0x4525E6…24ec33b6158528 USDT From 0xb791Ff…9Da50870 to 0xaC918f…20E2AC0610008.353925 USDT From 0x950e6c…2E94F0f8 to 0x73866f…e1A5cEA85000000 USDT From 0xB892E3…55b39aaB to 0x494a29…50aE03aA207308.64748 USDC From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f2000000 USDT From 0xB380D6…5606f9A2 to 0x484b10…c9090fe26999999.65001 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB200000 USDT From 0x3d4291…08D36a34 to 0xa54600…3E965Fe7505500 USDT From 0x77df98…1158C74D to 0x4CF637…43cA8f741000000 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069752719.15 USDT From 0xa09136…915b319c to 0x9ae25f…484Edc5B207387.38 USDT From 0xcD4053…4c8364D6 to 0x41085F…b2c15d08500000.020002 USDT From 0x66C630…28b5d7E2 to 0x49BeE0…f947f9e6153890 USDT From 0x5349ac…b4416Da8 to 0x90Fb01…896020AC3.192934e-12 ETH From 0xc03813…6dE2F710 to 0xa7c28f…1b0DB22a212767.91558266757 ERC20 From 0x849646…8149A08f to 0x3F9Ad7…762c779c1000 USDT From 0x6C4D91…90BF05a3 to 0x849155…51CA0483406500 USDT From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425199063.372718 USDT From 0x2918F3…d8471cBE to 0xc413f6…b45f05373e-12 ETH From 0xE1AE75…2DEEff09 to 0xE55235…84819766194000 USDT From 0xbA7E3E…2E8385ae to 0x950Ec1…9794f0f827595 USDT From 0x6107cA…9085714f to 0xc11e5E…82eeA66D492890 USDT From 0x72a79a…51F33215 to 0x9Df5E4…334200eB261572 USDT From 0x9Cd7e9…841Af5F3 to 0x953E2c…B373642F200000 USDT From 0xfE1E46…9277021d to 0x179c5e…64A6058710 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F7982205000 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751300 USDT From 0x85fe7e…44fc40F4 to 0x597e11…e75B672a100 ETH From 0xD2969D…0d77A30F to 0x24AF22…9CfD7324248358 USDT From 0xc7FA87…CA10CE10 to 0xc8c7De…f5DF549945 USDT From 0x439804…eC310C88 to 0xB30837…26c7028D1000 ERC20 From 0x1A5d8e…CAEBE542 to 0x90C581…1634FcD242.61347023266013 ETH From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2350000 USDT From 0xE4bF62…817014Ea to 0x36D672…c4106448536767 USDT From 0x1B05e7…B79eaaab to 0xBBE58c…3c432A06188404 USDT From 0x7058ba…E0eeB380 to 0xd40d71…6d8756f0350000 USDT From 0x904a03…Ab461b81 to 0x91052A…c9Ac14821999999 USDT From 0xc3D446…4d61c267 to 0x62a27e…dEA88E37100000 USDC From 0x5528D8…14ebd5e2 to 0xFd5E47…716B8E5a51797370000000000 USDT From 0x43A8Bb…8Ca12f19 to 0xBbE99B…772a7722106913.4024 USDT From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF563122.760855 USDC From 0x51969a…8206cb95 to 0xEe49EA…8CaDAD291000 USDT From 0xF763D2…3CAC4988 to 0x72ac0b…35a032aB430000 USDT From 0xBfde21…B9b793b8 to 0x9D3b46…ec1aFF3618000 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA51461541.106684 USDT From 0x55a3D7…19c7D5b0 to 0x2CD876…81b86d622.7e-11 ETH From 0x6ad943…7E59f65b to 0x808f61…Eb8B1CBD223430.335212 USDT From 0x2D6269…963B1510 to 0xCfc6A4…1D55AB3368.09284588700265 ETH From 0xFF4148…a422bA5A to 0xD95949…5901985B1000000 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x953281…F530642F to 0xa6156F…CA44B031172400.51 USDC From 0xa8ae79…E3525CAA to 0x172BE8…c3474a8d239170.253706 USDT From 0x657Aa3…146418e5 to 0xa0Db61…83f8bC3A1 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB196829.65 USDC From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a1000000 USDC From 0x6037fB…691c4849 to 0x7C8D8D…71776BdE1000 USDT From 0x5Dea7A…0Bd799AC to 0xbed71C…9e56610B1300000 USDT From 0x981ea1…69c494e2 to 0xC4CB2a…7D55136f4500 USDC From 0x1eAB50…271741EA to 0x4049dA…5D0470AB130523 USDT From 0x569d36…B097a8E3 to 0x08D5E6…0c0f5270192518.57 USDC From 0x5528D8…14ebd5e2 to 0xe93e49…8341372E200000 USDT From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb276737.00165 USDT From 0xABB074…93154AF8 to 0xA522b7…3730dF40250000 USDC From 0x5128d2…02Ea1773 to 0x511BE4…a80c663A30000 USDT From 0x6B0Feb…377a2683 to 0x92537B…dE1bfdD4190010.001 USDT From 0x9DeF74…6226DE3e to 0x244648…4A365Eb110 ETH From 0xABA6a2…d7b9FeF4 to 0xaAF1BA…8dBfe6681 USDT From 0xfaD6Bc…8eCd5B89 to 0xe62832…225B916b7.079016e-12 ETH From 0xEA1563…7F9a000A to 0xC43f1e…Ab7109C4800 USDT From 0xBE130f…C92dA016 to 0x199Ebd…112F7982212900 USDT From 0xCcF1Bf…229Ec0DF to 0xED6207…e140ec4E256513.49 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656300000 USDT From 0xa7bb77…C45AAAC0 to 0x3FAE13…81345F901000 USDT From 0x373454…f118c7F9 to 0x107d9e…7DD1fFF829265.35351 USDT From 0x9338ed…56713bd1 to 0x5BCE7a…1d24CBca200000 USDT From 0x710DB8…9e0b16a0 to 0xF6c2cC…cF0d109A0.2081050215141832 ETH From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713462237351 USDT From 0x56e3A7…b6D03780 to 0x6dfBe9…5C94C3dF300000 USDT From 0x2EE3AF…c9eD2924 to 0x9cD437…84A05D547598517.539431 USDT From 0x90079C…4EB6e015 to 0xCeFbfD…44B2Cc8C0.00659625 ETH From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x58A54F…227eF8ea to 0xd80a66…0cfd41c8100 USDT From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B14600000 USDT From 0x29422A…0f338fD6 to 0x8C9944…74C95f637.4879 ETH From 0x131aC1…Ee6F05D9 to 0x799bf2…a61bCE3A1.1 ETH From 0xfdC79d…45DC48AA to 0xcde1c5…d28615c61000000 USDT From 0x0Afc8D…34B2ac5D to 0xcBA128…3eC16864103499.7 USDT From 0x9087cC…33e8E379 to 0x3d13A8…7b193d5e800158.008279 USDC From 0x175F91…6563Ee63 to 0xcA48B4…090F1319100 USDT From 0x123fBF…858468e0 to 0x1B9a33…5c01705D4 ETH	0x487B03…a857dA91	0 eth 0 ETH	0.000153928574657585 eth 0.000153928574657585 ETH
0xe660ad…8a0d6f88	23335372	Wed, Sep 10, 2025 9:33 PM	0x5e84B5…d5815D76	From 0x43A8Bb…8Ca12f19 to 0xBbeA0c…Fb877722106913.4024 USDT From 0x59aa97…481D4a8F to 0x10B068…26C577DE251209.99999999997 USDT From 0xE5ef6E…26cf0480 to 0x9F4d6F…9493EdC550500 USDC From 0xE1AE75…2DEEff09 to 0xe55431…DeDb9766194000 USDT From 0xe7f143…F38f0FAb to 0xED8DE3…39d83fD2211.7 USDC From 0x244a83…2053c1b9 to 0x1BbB8A…48CdaF0711594.9259 USDT From 0x9684Eb…2cCAB29f to 0xBCb7Fc…5ECcF1B78100 USDC From 0xD178a9…bfe6a121 to 0x8E71bf…c49082328000000 USDT From 0xE55492…80819766 to 0xd4bC38…e731366f345500 USDT From 0x1bbb9f…0535af07 to 0xE9d43A…e5A6DBe42318 USDT From 0x30fBFb…40940066 to 0xd7ab1C…248289063000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000027524839638541 eth 0.000027524839638541 ETH
0xe49b31…cae8b667	23335368	Wed, Sep 10, 2025 9:32 PM	0x43A8Bb…8Ca12f19	From 0x43A8Bb…8Ca12f19 to 0xBBea5b…7e2A7722106913.4024 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000072287904312019 eth 0.000072287904312019 ETH
0x0bd51f…8b205669	23335226	Wed, Sep 10, 2025 9:03 PM	0xa1abfA…6fEfDF09		0x43A8Bb…8Ca12f19	0.57030836 eth 0.57030836 ETH	0.000053280562965 eth 0.000053280562965 ETH

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