Address 0x43fa407B53a470C9A5fEaE7e11420016b2d22B5E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x53c59c…4afb9694	23405540	Sat, Sep 20, 2025 4:43 PM	0x6860c4…Cb7FdF8D	From 0x12FED2…4e6dbd04 to 0xf5c200…4aABa499200 USDT From 0x68dceA…D649C6D2 to 0x80f7c4…2117D72348.93 USDT From 0x3F3E35…c805e55A to 0x03F44B…4BD9F9457000 USDT From 0x824f6b…3C8DaAd4 to 0x9C120A…b661EF2029229 USDC From 0xC4C896…1a33B0Bf to 0x38ca14…148E41f52.7571779703216808 ETH From 0xb5f79A…22e82003 to 0x010fC6…787E46E332533.568839 USDT From 0x2Cd13D…d1F01cca to 0xfC0560…d63F01727.3 ETH From 0x387A7F…f985C1F6 to 0x794bc3…7E5686a80.003099683610865719 ETH From 0xE38177…d89Ed9C7 to 0x9078D6…35F5F9c10.6893558783241516 ETH From 0xE3B981…bcd57f54 to 0xb1640D…eb09BF7230000 USDT From 0xdDFC7d…6d8b38a5 to 0x3b1822…fd421ab24995.004995 USDT From 0x88857D…517Fd804 to 0x376321…7095e15312000 USDT From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d586.36926 USDT From 0x63F6ED…703560eF to 0xCF9bC6…9c79571c17.61620119064232 ETH From 0x7E24F0…757BC1dD to 0x504A4B…Bd62EFA84.745120249505236 ETH From 0xbD2226…98324460 to 0x71AB69…C103C19130000 USDT From 0xa66971…4f5c4191 to 0x0D9156…a0f21B7840000 USDT From 0xC098cf…744f87AD to 0x5b71AF…ab6c75F924.99995801 ETH From 0x6B5a5b…80E6080E to 0xc813F6…03DF356E27.909597 USDT From 0x831Fe4…5967534b to 0xF87D97…Bbb20D581000 USDC From 0x521433…8853F4bc to 0x2D0BE5…48c8232B0.017617224082409 ETH From 0xc59CBD…21fb04fA to 0xe9B857…55A65b4a0.02 ETH From 0x4231cd…572B4804 to 0x265FB7…9Cc09BbA1300 USDC From 0x4B057F…ace746B2 to 0xFB9AF8…D77A110c5891 USDT From 0x98edF8…721D3Aa6 to 0xbF6949…46ded2620.320673725354887 ETH From 0xB115b4…8d6d71Ef to 0x2dE2d6…340E6966719.47 USDT From 0xe19326…923a06bd to 0xB131B1…5E68b4a50.2324152 ETH From 0x35ED0A…Ccd8F8C5 to 0xD683EA…0037A051735 USDT From 0xab9040…3821BDcC to 0xac22d2…956ba6B4119.127102 USDC From 0xcD6189…B4acB5A7 to 0x9B88CC…86260bC6195.3 USDT From 0xfF25FF…B62A99cE to 0x121E05…3F3badB05139.008039 USDC From 0xD75603…5740121D to 0xdB73b5…78B78d4f208.694803 USDC From 0x669D63…5Ad50DA2 to 0xc42541…118B3ba41745 USDT From 0x1D4305…60D13008 to 0x03b996…93bAA4361.0824210505801763 ETH From 0x3BA9ea…A21B5aA7 to 0xaad056…8E6F6ef81037.2726 USDT From 0x3d2D8A…4d34B4ce to 0x3861b5…6F7D379B10015.787772 USDT From 0x72efbf…19Bc689A to 0xfA2547…5BAbE3c550000 USDT From 0x8f6DFb…5EdcF2E6 to 0x577f8F…261Bdf348251.89 USDT From 0x7C8d24…01b80a1a to 0x6eA01A…f9f4A72D562.4625 USDT From 0x61D05a…BCC83441 to 0x8622b8…aAe71FfE10 ETH From 0x54AE4f…F1b854DF to 0x346a95…0E4D764e0.005259369518910103 ETH From 0x7C8d24…01b80a1a to 0x6eA01A…f9f4A72D632.770312 USDT From 0x325d7A…8b98194B to 0x863787…4AbA92141300 USDT From 0x765091…d3b89912 to 0xD53185…0D427a2542 USDT From 0xcE98b8…2f325E04 to 0x4e77F0…F08AA4541971.56 USDC From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a74785.009312 USDT From 0xa251d2…b1f5c7fF to 0x2bC636…5De0D6f52500 USDC From 0xc4dC7a…96eD8546 to 0xa2a988…a7E47d2E24.186193 USDT From 0x723A83…1ffF7A51 to 0x8d06a8…44cD12205004 USDC From 0x0d7Aa4…F8dEF42F to 0x6EF92D…bC6AB8c31 ETH From 0x24EaA6…AC7Bf7CE to 0x117DcD…6606F94992.102337 USDT From 0xc406c3…8f6931e5 to 0x99D5cf…b7cC4e751712 USDT From 0x50Bd8b…76d56D6d to 0x7Ac0cB…8f98d4820.01164231 ETH From 0xdD5E2E…911E2710 to 0xf10dF9…17CCA2d50.1 ETH From 0x399aF3…8F1D5541 to 0x875c61…BDAA16ea2691.05 USDC From 0xCe79b0…4d10FC6b to 0x01017b…6566d964295.509149 USDT From 0x4C0F5a…1568020d to 0x717987…ab43978d5 ETH From 0x54e6Cd…3E3de4f2 to 0xf95C7C…3e868CeD0.2 ETH From 0x41db5c…ee6E5844 to 0xa48118…Fd1F244073368 USDT From 0xF27C1F…903672B0 to 0x64503c…432dBA4e0.433121681205 ETH From 0xF88B6E…7960Ad4e to 0x5D68EF…F8d76137972.5687 USDT From 0x8203A7…1F0a8C75 to 0x5E3c96…494df9F740904.538945 USDC From 0xB6Ec64…6653821b to 0x7cBE1e…d9777C6012000 USDT From 0xf2d726…27B39671 to 0xC1E662…19112cB020453 USDC From 0x1016E4…278c5822 to 0x6Cc765…26e4FAd329400 USDT From 0x9Ee5fa…A6eDA455 to 0x4BA197…E3eC07387518.364576830805 DAI From 0x47E535…B0A5e246 to 0x11Faf2…867844601000 USDC From 0xd2f025…809DCD32 to 0x95766E…a33aB4a2592 USDT From 0xf2ec28…dAe6f1EB to 0x38a472…BAC8AcdB0.000161961158851656 ETH From 0xa07101…96B73969 to 0x33469B…d9DF53C720000.001909 USDT From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d300 USDT From 0xCd44d1…F9e56Da1 to 0x27f4E3…Cc70a2d30.022855517575893016 ETH From 0x4cb9CC…B00A83aB to 0x66Ea06…d3e5c62C15068 USDC From 0x050c9B…EdDC80f5 to 0x661d11…C51C2D640.009170605923419561 ETH From 0x950EEC…5D7AA0e9 to 0x7d7bB1…Ed18D7Dc0.04721633755794049 ETH From 0x270AAA…0712cea2 to 0xa2a988…a7E47d2E20 USDT From 0x02aa71…F026e063 to 0x484dc7…48957414100 USDT From 0x138235…3Bc170a3 to 0x2b5005…34c0B5740.007202967972609033 ETH From 0x02755B…ee22258A to 0x4C39fD…CDB2d3670.05 ETH From 0xC4c51a…9D99fa88 to 0x3AEcf6…E780e6280.7666815164318121 ETH From 0xb07DA5…17E46214 to 0xCfe5a8…5b0620760.11934106374114706 ETH From 0x531053…AaCaBA66 to 0x3FcCa7…48A2E8E42400000 USDT From 0x155589…79D6a8E5 to 0xafe198…3f52A53E1054 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A4000 USDT From 0x77b92b…1DD87B87 to 0x83eb56…7051D8c319351.395329 USDT From 0xE93801…EbC2D391 to 0x9C7422…a1CD96CB46979 USDT From 0x31b753…82b362b1 to 0xDc5bFC…cA9e2275175 USDT From 0xD4E895…AC294440 to 0x3AEcf6…E780e6280.6480779537455336 ETH From 0x47e04A…f05D6a4E to 0x43fa40…b2d22B5E7.928192114618422 ETH From 0x85088C…74d34e91 to 0xe044E4…b4F513C7660000 USDT From 0x523633…7D84F954 to 0x976450…0eFa883063255 USDT From 0x2C5684…Af9db535 to 0xCe6110…BF4be9490.02005023739206804 ETH From 0xF300A6…A750ccA0 to 0x742D2A…EB936C3F65135.258908 DAI From 0xfaA779…C5F620a8 to 0x79e177…9705766d50000 USDT From 0x3BA9ea…A21B5aA7 to 0xa2e512…488169061793.4 USDT From 0x9b8F0e…A8d0ee99 to 0x661d11…C51C2D640.011251807914721253 ETH From 0x899df4…c45d72f2 to 0xCC3Fe1…653D0cCc140 USDC From 0xF6ec24…0c838B90 to 0x81A975…eCCf100910808 USDC From 0x1e3e90…C3848608 to 0x48dECC…f9C356800.006 ETH From 0x7C264B…04f30e22 to 0xDae502…775abb2F12.65 ETH From 0xC7aF00…7c65DdD0 to 0x7796b5…9ED8514c200 USDT From 0x68b960…3A0e2E85 to 0x35cd12…5016FBF40.022 ETH From 0x2D6546…5Df47440 to 0x14E3F7…68e512a7100 USDT From 0xBf93CF…1B23C58c to 0xe1fea1…c496937a0.008034901806400815 ETH From 0x6ea4aC…370fB9c9 to 0x0bec63…696298510.06464432625128691 ETH From 0x0a06f8…49999B24 to 0xba0958…263c83d5298.17 USDT From 0x34D6F0…5bC2102b to 0x2bF6A2…F80398692400 USDT From 0xFc2a82…23dEac1B to 0x923319…a2F21b1f12000 USDT From 0x6F2d02…767F5611 to 0x2DF495…b589f5E60.01001 ETH From 0x8FfA27…653862F9 to 0xecA682…E0F7b9A40.22128740586986972 ETH From 0x3B61F5…e02872f9 to 0xe1b4A5…3c4B6eac86.92 USDT From 0xE3CdE6…1D4aA9B4 to 0xA3e790…868421Bc14000 USDT From 0x6ea73f…2d0B77cB to 0x6de026…F140d21F25759.74 USDC From 0xE291cc…5c0ad342 to 0xe5C9c2…65ee5bF739.824359 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011154255 USDT From 0x332F4B…36E4F224 to 0x44a0a5…e30fa35F0.006250291769358639 ETH From 0x428F73…99cd5e16 to 0x629436…EE57F50A0.13167567 ETH From 0xFE617B…6ff1e3b3 to 0x0E08bF…17564B9F14775 USDT From 0xb7cDE5…B3754D5e to 0x83572b…9f327cC2389.61 USDC From 0x0f0984…EbA8cDaB to 0x3e6467…83113A8223341.106275 USDT From 0x37305B…57fD7341 to 0x0ebCC2…18B372b71017.114422 USDC From 0xfD2904…06D9e492 to 0xC50299…714a12f6100 USDT From 0x8e0787…C1fC6b63 to 0x2Ecfd6…a79b2C8794 USDT From 0x0681F6…4A0a2258 to 0x23c8c3…2cA4Ce5619123 USDT From 0x6a718A…D3B6D49E to 0xEcFc1C…3C5347324994.005994 USDT From 0xe0F27f…4fA267cF to 0xfc3A6a…2A38379E14.124 USDT From 0x2d1dC5…40100D94 to 0x2AFcEf…CaBf65f53511 USDT From 0xCA55Ef…5E8D536a to 0xDD216C…E3B76c425.95120067092123 ETH From 0xbC941e…A481c873 to 0x43f360…D95d0E16108713.193566 USDT From 0x044bd8…bE2E4cE2 to 0xc745d8…a4C9017917597 USDT From 0x0f32c7…056fE1A7 to 0xceAC7c…b8FFBE611138 USDT From 0x16749C…beF22928 to 0x3F6a6A…1bc6A1a129 USDT From 0x673F12…AE711fd2 to 0x851a4E…5479a83B0.031737113258942615 ETH From 0xF8B73f…310389A7 to 0x414E64…df23A75110000.003 USDT From 0x78CFc1…50F043B7 to 0xa2a988…a7E47d2E70.736263 USDT From 0xE80505…54a4f7cE to 0x43225F…98cF641b0.54390503 ETH From 0x33fFf2…AfB63b5d to 0x0558Ea…1A4a94DF100 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12849.993845 USDT From 0x92959B…98fb6331 to 0x1BEc09…5dEc01F30.214732 ETH From 0x91E7ac…6F801E78 to 0x510C6C…b08ECf030.007443 ETH From 0xf31fF7…Dd432ae0 to 0x7e4A15…8D5fDDDe21.9 USDT From 0x934664…6503d9F5 to 0x05D8E0…B9e8041e171.04 USDC From 0x9EC1ab…6d5E9219 to 0x304C2E…554F0DDD0.519392710052777 ETH From 0x7b0010…0b0DfB2e to 0x2eA897…7745F9eB0.018998663964615 ETH From 0x8751C3…E9Ebb7Dc to 0xD36a53…d33775Cf98302 USDC From 0x42dC04…1cba62A6 to 0x2dCE50…EC7c0De325000 USDT From 0xEE392C…523468ba to 0x81a210…3766C2f83100.5 USDT From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A10.195599 USDT From 0x295C8D…e23A92C3 to 0x72ff4F…cF5C451534685 USDC From 0x47e04A…f05D6a4E to 0x43fa40…b2d22B5E0.1 ETH From 0x597eD0…275b672a to 0x9771BA…87aCdc4E99.99997016916764 ETH From 0x1a08d0…04734050 to 0x6482d7…6091ae6F0.000142325160201 ETH From 0x5c78c2…857aE1D5 to 0xa2a988…a7E47d2E19.263676 USDT From 0xC582aE…F9Ec0d80 to 0x4D0CB1…6c9A91F2500 USDT From 0x4C73db…af5A56f4 to 0x292Aa1…2efC2FD00.003299345389035594 ETH From 0x581990…61B87108 to 0xB9cC0f…8F4A7c2e1999.353584 USDT From 0x4973E2…CA468f6B to 0x26f28e…dfb183A10.002934325483448 ETH From 0xb94c02…E9Ba6195 to 0x08C9B7…8C2a952b72.61815650326763 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xcfbd5C…2D8B56Af to 0x795726…B4F38131990 USDT From 0xCeA6b0…0336C909 to 0xfaCD8C…8ED40C810.2513184251335819 ETH From 0xCc40cB…93D87f81 to 0xd0daeA…760ae14f2000 USDT From 0x7bfbeA…cb8E718a to 0xED68AE…cBB5208f9600 USDT From 0xA21b3B…aC6782d2 to 0xa2a988…a7E47d2E21 USDT From 0xab3FC2…8C089532 to 0x739184…4e38A2A6497420 USDC From 0x9148C3…5e9838fb to 0xCed37B…a4970c2C0.012319960362596404 ETH From 0x11c872…7A52e957 to 0xb758AA…c6a27F75107570.99614 USDC From 0x4a7F8f…B0A8c44d to 0x7B3fA2…FC8aB76a59090.61 USDC From 0xA5AadB…5A636aF7 to 0x619aC4…41c7eC3a113000 USDC From 0x64018C…D9Fba2b5 to 0x05d211…735AD84C10 USDC From 0x877cEc…7918D034 to 0x27305c…69DFc81e68.73 USDC From 0x086305…14B379ac to 0xA4524e…Ce61Ed2D0.03383132 ETH From 0x4C0F5a…1568020d to 0x717987…ab43978d5 ETH From 0xbB7b0d…bb43364c to 0x621AbB…51fEaA7b0.38133536 ETH From 0x59FefF…4f808fF3 to 0x052A2E…db9CEdA126000 USDT From 0xDa7AE2…85f726a3 to 0xB8f373…6495E99190000 USDT From 0x77bfc4…CcD3dddd to 0xa2a988…a7E47d2E34.7858 USDT From 0xcB3B5F…6C4B4058 to 0xAf3B69…98ad99D39.099905089508598 ETH From 0xA7bE95…12C77c2c to 0xf8BB66…8A21C48011 ETH From 0x2FBb12…fC4Fa832 to 0xbeD512…706cfeA533400 USDC From 0x2933A8…9CC55608 to 0x102CCD…504270e927000 USDC From 0x5b06D4…dcd350AF to 0x4c79E0…1897307b52220 USDC From 0x193D39…53AD454F to 0xAB0423…90d6578D18.746629254855502 ETH From 0xC9b3a9…95ac6Ed7 to 0xbC429f…C3E05a4D100 USDC From 0xa74bb6…3AB4b76D to 0xC97465…eBB1666C27 USDC From 0x36aACf…88318c90 to 0x267D55…1bDA1C0B22000 USDT From 0x1A848e…f496C0b8 to 0x42F7DA…ccf1037A9981056.457533 USDC From 0x606c1e…dC92DA6a to 0xE008C0…12C9C7BA4159.59 USDT From 0x966c18…C473Ca1d to 0x43D433…251207920.05 ETH From 0x70cF6F…fe02C404 to 0x458eB3…bC1c5e204.6238202037487675 ETH From 0x311588…1368Fec3 to 0x61A49d…5cbeE4e55000 USDT From 0x4c5e86…6E69d48D to 0xC0b3aB…4AB41b7421.847428 USDC From 0xD5FCA7…38e999D6 to 0xa2a988…a7E47d2E19.77 USDT From 0x9Ef556…aDF928C1 to 0x9739ee…2Cdddde61500 USDT From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566265000 USDT From 0x5a326E…43955C44 to 0x02ac84…3884dE2c3509.33 USDC From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656150000 USDC From 0x3Ff526…9f2d8b1f to 0x257B18…fCC2Fe9b10.244514 USDC From 0xa31981…1f611314 to 0xA72020…3be7c6540.006 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.16223729616199178 ETH From 0xf84bE0…A1fc80D6 to 0x3CADAC…91BC6fd95000 USDT From 0x4ea3Fe…cE3Ca040 to 0x6e7A4C…3BAf0107133.15 USDT From 0xe6aEb1…a04b9eC6 to 0x1f2878…43E5F9631000 USDC From 0x7B44ef…bA8268C1 to 0x0353E9…019669c9500 USDT From 0x50987f…11c53b69 to 0x79206c…435E3Fa011.6 ETH From 0x21c040…BdBD353d to 0xa2a988…a7E47d2E66.722169 USDT From 0x13711d…1288471f to 0x44a0a5…e30fa35F0.02282607774548135 ETH From 0xc288FE…b6c7b4b2 to 0xA989A5…4924f66D49995.62 USDC From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0xcd84c8…1367894f to 0xFaBDea…2C3657A4135.2 USDT From 0x773297…8EFFCF1e to 0xb932fB…dA35c0f8100 USDT From 0x6957E2…71455C2F to 0x3899d7…dB09C5605.256732812234161 ETH From 0x0b98eb…F246033C to 0x6de026…F140d21F5401807.42115 USDC From 0xEd802B…928947F1 to 0x34586c…8cBc6AeC6.999047887151774 ETH From 0x339bA9…b3913807 to 0x8891ec…016a36651000 USDT From 0x10A5Bf…c0a9b8D2 to 0x5F2bE8…1920631027219 USDC From 0x6Ad5Ee…93Fe97B4 to 0x50180b…ED17290D2500 USDC From 0xFa1bde…d22b5e12 to 0x471D81…086e8dff0.6496178081895151 ETH From 0xE35252…342C6120 to 0xa66993…8C9D7F6212.68932355035213 ETH From 0xE2AC94…2d63a563 to 0x95766E…a33aB4a2299.37 USDT From 0xf3b228…71d63636 to 0xe55F2e…3D928a3E0.07 ETH From 0xF8442E…F60af90f to 0x5C4676…1BD03175700.193953 USDC From 0xD7e09a…5Cdd9c2C to 0x83366A…0Ba02913117.676655 USDC From 0x0f0984…EbA8cDaB to 0x3e6467…83113A8225000 USDT From 0x3d27DF…4186f881 to 0xe1C034…2E5EcC063205.44 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e17000 USDT From 0x6f3782…229a8335 to 0x2e51EB…43C877b292 USDC From 0x77C027…f6285329 to 0x616CCe…9ad91a3C0.009847510369279912 ETH From 0x82722f…07B3153B to 0xbcFCdf…fF104b381000.0001 USDT From 0xEB3211…C34217bb to 0xbA7189…801491261065 USDT From 0x82F14d…435AfAEf to 0x6673a7…8e3B03753267.622315 USDC From 0x03F38A…3db04bB2 to 0xBcf8eE…8cd6113310 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430046274.183351 USDC From 0xFCf0B9…E78376a7 to 0x0A2EB0…0a619F8E198097.956328 USDT From 0xb8a61a…c0e5E6c1 to 0xDee04d…ACb495153.73 ETH From 0xae2b06…966954DB to 0x84f16F…3FF6C42A0.317 ETH From 0x0e8F00…4e3FabFf to 0xa8B159…aE394B9510000 USDT From 0x672Ff1…46CcD4Ed to 0x29C8B8…66102A682000 USDT From 0xBC0a91…B7d4B54D to 0xF6B695…103236793429900 USDT From 0x33c0e5…50600216 to 0x7CbCfe…08489631300000 USDC From 0x2c46f2…Dcadd9a7 to 0xBEe756…b6E126f80.03289935 ETH From 0x10366d…7F425606 to 0x6a9fD8…9Daf10DD0.005241695765811723 ETH From 0xD2Dab6…6619f843 to 0xfaCD8C…8ED40C810.35384144941315304 ETH From 0x177dC0…7011D0e4 to 0xFFD503…5a2db9356.051978019105061 ETH From 0x79dD93…61F4DEcB to 0xB61Fb0…A569863f0.000170483606882282 ETH From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa70.5860806290337579 ETH From 0xb7f6eB…0103490F to 0x3AEcf6…E780e6281.7331781409520375 ETH From 0xceA192…eAA516d5 to 0x584239…CC0B99a1126000 USDC From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc650000.01802 USDC From 0x656AF4…84563BFD to 0x824C5c…594bBc3A17888.046893 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1154255 USDT From 0x79774E…5Cb290FE to 0x25B25E…C3Ac416b4.271209750493761 ETH From 0x7B8264…64EaF676 to 0x1e11A9…5C4392b633002 USDT From 0xF554dF…C49942e0 to 0x201Dc0…dE33F98b48.18 USDT From 0xB8d255…f3469329 to 0xa2a988…a7E47d2E34.244612 USDT From 0xA74Cb4…d5a08f56 to 0xd8820B…dB43d12810 USDT From 0xBDeB8f…34E94761 to 0x251771…3595Bed520000 USDC From 0x9173DE…4B4eBfe9 to 0xAE258E…9E14f9260.01969658 ETH From 0xdE3b2a…0AC7DF35 to 0x0146ED…af732E1c13667.131 USDC From 0xD88CC4…26869eAA to 0x3AEcf6…E780e6281.3132487338089205 ETH From 0x9C0071…7B54e5b7 to 0x02A317…1C98CE3c299.75 USDT From 0x2dAD0f…9a047EBF to 0x9B2A22…49C3bAc42.1300323311938314 ETH From 0x4AE2Af…576D95F0 to 0x40c979…CCc607665000 USDT From 0x0C4BEf…e24261BA to 0xE1688F…EF2C996C15748.03 USDT From 0x06558e…4d988249 to 0xF4E097…2E93a3621400 USDT From 0xB65A22…7c18764e to 0x977D97…C6512eC2550 USDT From 0xcc6Dc4…B0cb7868 to 0xE347a7…CdbE19641.483097 USDC From 0xBc2955…991A70BA to 0x190e20…51c13A7a20000 USDT From 0xb33591…B0AB627E to 0x8C9dcf…212c80C750773.32 USDT From 0x9EE0bC…19C23C5F to 0xa74329…6e952b69250 USDT From 0x1Ac5c1…D1f819Fc to 0x4F69cf…eb7A0b9f10.02725285812251 ETH From 0x76fF7E…79029785 to 0x2A8200…Ec96a9540.025164069734670048 ETH From 0xb5A9a0…736Bbf53 to 0x935DE5…e08829585 USDC From 0xa99dcA…4AC030Ca to 0xfef204…329604772293.47 USDC From 0xEb8c62…01b7Cf65 to 0x31C6B4…5eD4982010000 USDT From 0x504137…603e226d to 0xFc40fE…cfA48C498141.74 USDC From 0x233355…82A8C13A to 0xFcD11b…916e22c625.5 ETH From 0xD01C0C…520514Ef to 0x1DBF43…c5A285383000 USDC From 0x793015…303BE77F to 0xD599e9…7652f8a799.99995219010587 ETH From 0x745454…641E512c to 0x60BCA9…54533Eeb0.0393765553374692 ETH From 0x62f893…03247dee to 0x96DA3b…70E3e7b50.017378877572184 ETH From 0x929E3C…B118De14 to 0x146A0B…170914181000 USDT From 0xFa42ff…4A0cC23d to 0x470033…0698a660800.224062 USDC From 0x94C20a…Bb7e0410 to 0x3ada1F…C5313B531 ETH From 0x656D60…69DA320e to 0x05a0e9…FEdd52Db2.6299587671659803 ETH From 0xce990D…df298e9F to 0x2a2890…A1AB612D521626.082327 USDC From 0xecC94F…Ac61dF94 to 0xC6CD91…D2A7Ef1C0.02170133102226706 ETH From 0xB0E3AC…8480a303 to 0xB21257…6Ba053a10.009804009698048772 ETH From 0xDff2A2…b36B7b89 to 0x95766E…a33aB4a2376 USDT From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB11000 USDC From 0x58A045…b89b1120 to 0xd0A10D…B941817410001.314541 USDC From 0xBb84f6…98DCcE5E to 0x6048BA…29e881B962278.43 USDC From 0xC3dE02…73fe6Ae6 to 0xa2a988…a7E47d2E25.7 USDT From 0xA2D3DC…ec5FCE60 to 0x3bA7dF…Df999b3a0.41032662123851016 ETH From 0x0e0064…5B82c01C to 0xb09939…AF7B73970.01 ETH From 0x644D9F…bcb023f7 to 0xD0f263…8aF248090.02996249 ETH From 0x70A6A0…6c67A83b to 0xE1431b…3a5C1Dbe11.9942 ETH From 0x700Be0…b7E698BE to 0x1DeB5B…6018e896500000 USDC From 0x5c74CB…0b89AC6f to 0x3ACC04…4B1bC5e41132.626755 USDC From 0x77a070…7ccc4935 to 0x05dC0B…CFb57a3615000 USDT From 0xE62afc…a6F50Ca9 to 0x930AC8…e0b75481100 USDT From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d11713.648157 USDT From 0xef5d4F…A8Ff079f to 0xD726E8…C3e96bcf0.13262242 ETH From 0x2AF5F5…859DCC68 to 0x06819A…55D494455000 USDT From 0xb7e9cC…A19C71Fe to 0xbF6949…46ded2620.024771061209896 ETH From 0x222139…5d9D841b to 0x93B314…E4BDBb031 ETH From 0x63E14F…D0688FaF to 0x36D67E…1073EDf62.55 ETH From 0x166Fde…140CA66A to 0x661d11…C51C2D640.008963940275755419 ETH From 0x1BA9AB…6F145bF6 to 0x7Db5e6…89ec644A0.006893167806788 ETH From 0x300452…28B86e62 to 0xF84878…0cbB6d701140.51 USDT From 0xE2b2D9…C218f518 to 0xcff312…976239995000 USDT From 0x84b81f…383bF970 to 0x2c7414…673a08610.882434 ETH From 0x4f7494…E426866a to 0xf1A995…d9B33d5a5 ETH From 0x3149C2…1B2e995d to 0x0146ED…af732E1c102.169623 USDC From 0xBCa3F9…cEDa360c to 0xa2a988…a7E47d2E94.33887 USDT From 0x9f4890…2f156106 to 0x002771…8a51326210 ETH From 0xc16712…3510AC8b to 0x99e56A…B7B7EBc210000 USDT From 0xC0A008…1E566510 to 0x793091…663be77F100 ETH From 0x3219Ed…739f277F to 0x074C45…3BD9CA70553 USDC From 0xAa655D…5E317fbF to 0xe1AB0D…71f43e9a0.001 ETH From 0x431a0f…060658eF to 0xC7F36c…BdF1A69A0.000030046622308764 ETH From 0xC3E41b…18D9B030 to 0x625047…b6dd3C094654 USDT From 0xdbC1E0…d19D2095 to 0xf505ba…3480c8940.0088 ETH From 0x5b008f…F662030f to 0x755A8e…218F908498.96 USDT From 0x33ACa7…7eDfB3C0 to 0xbc853D…4AA152601.4002 ETH From 0x0BB34d…3cd8032B to 0x681029…CDDfD692200000 USDT From 0x7c7d92…B324B03F to 0xbeE169…708728a63000 USDT From 0x7Ace36…FB10146A to 0x71b8d6…dA0deC600.012516 ETH From 0xfB142D…72EE3aE6 to 0xa4F5FC…dA26BDbd735462.83818 USDT From 0xe7Ad62…1A615F70 to 0x035ed6…B44774D5100 USDT From 0x900400…DCBdb1BA to 0x6a2Ae5…14ee883e0.005062557605301362 ETH From 0xb406e6…4b0470e1 to 0x904F4A…c307906c0.0664241447337831 ETH From 0xcA098D…D06AdEe3 to 0x08FEdF…36Bb1c410.11175 ETH From 0x0f32c7…056fE1A7 to 0xA362Cb…5bE51476190 USDT From 0x70e6Ca…B4B0CbE6 to 0x2b740e…38FE8C87100000.7246 USDT From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD35000 USDT From 0xc07954…68957aB2 to 0x6eA01A…f9f4A72D12.984006 USDC From 0x280913…6F65C00D to 0x085575…d24922d5800 USDT From 0xBC0a91…B7d4B54D to 0xFB8D6D…6D2F6752100 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A3000 USDT From 0x6B84c0…dE0EE8E1 to 0xdc1A27…4005D3730.110445 ETH From 0x25Badf…3860A663 to 0x0a9131…0C3f71947399.055 USDT From 0x6beE9a…3AD67D16 to 0x791F8A…18ff931723278.041364 USDT From 0x34c668…3e297e23 to 0x851a4E…5479a83B0.071257746366618 ETH From 0x4754Cc…B968380d to 0x3f2664…1FDB1a92180.460033 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C115000 USDC From 0x075C64…70906455 to 0x2Ecfd6…a79b2C870.036 ETH From 0x8CB768…fF4A6274 to 0xb09939…AF7B73970.01 ETH From 0x7DA142…C28cDfEd to 0xd2A7Bc…91ee33Dc0.005354397865932472 ETH From 0xfB17f5…1c77Ddc1 to 0xb7544b…0d48e5C50.014885622413381445 ETH From 0xD6Ab94…42d5D97C to 0x1320F9…58f347cc117.306456 USDT From 0x168CAD…82D85E81 to 0x3F6a6A…1bc6A1a12500 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64200 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F4100 USDC From 0xa54672…3dA75883 to 0x2e46F9…6b51e1650.1851397743992153 ETH From 0xe34b87…8Ced7Ac8 to 0xd29aF8…25b4d5ad5410 USDC From 0x574fF6…264912D5 to 0xb775BF…607F64785.332174026544591 ETH From 0x481E02…e0240283 to 0x2f86A4…52eE34670.4726420205388931 ETH From 0x410B79…9e407a66 to 0xB6Dc9f…5BB6Ba4374600 USDT From 0xe7aB4c…0ac254E6 to 0xAD0769…98e371A25218.969182 USDC From 0xAa0966…83803631 to 0x4eafB8…65f3AD4911.983639699707643 ETH From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D444.910658 USDT From 0x957e85…893aB4a2 to 0x7402f9…D5aAb16C1377.75766 USDT From 0x67ee58…Aa8121ee to 0xFaBDea…2C3657A4171.1 USDT From 0xF8A2c5…c55A43a9 to 0x076Da3…A50A85A70.11463162278916379 ETH From 0x198134…5709d312 to 0x8CA8bb…57a107d450000.0001 USDC From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A522000 USDC From 0xbFFfcD…D6ffA0cC to 0xbB0be0…85A8AC914.332295853938877 ETH From 0xdc2c2c…B14b205D to 0xd4ED86…21E9019D348.642139 USDC From 0xdc787B…799e4E22 to 0xAea2B1…71166BFE70000 USDT From 0x04ab05…75e109Bf to 0x5eCd8d…4e4C99f5234.759969 USDC From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a119000 USDT From 0x3BA9ea…A21B5aA7 to 0x77AbE2…8E020F7D2706 USDT From 0x3BA9ea…A21B5aA7 to 0xc01272…44B6849A956.7021 USDT From 0xD44969…F5172689 to 0x2343A7…3F518455500 USDT From 0x7F4E38…24199aEc to 0x89084B…005d9A7065.012287 USDC From 0xB17B65…757C7f32 to 0x05d752…4470F5F445819 USDT From 0xd7e7FE…Bc81A6e1 to 0x157C76…621360651000 USDT From 0xC565c7…9A7c2a43 to 0xE8B6D9…dc34f1AF3000 USDT From 0xf09b54…B61A13a9 to 0x4A6359…5433fbC20.7737086590992616 ETH From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A29.441794 USDT From 0xAD0eEa…f6e07868 to 0x3AEcf6…E780e6280.5675669597869305 ETH From 0xEbB27c…1710Af1B to 0xFaBDea…2C3657A40.00597863 ETH From 0xc55ea7…88C8f2CF to 0x4c8583…02B5003b698.93 USDT From 0x3Be233…81C19f49 to 0xEe94f5…11de6a521000 USDC From 0x8A9D37…41Ef050F to 0x1f1c2d…dd0e93044115.884115 USDT From 0x1a8d65…17896c2b to 0xb6B44c…ba6f5e1c0.00548421 ETH From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc12767.060771 USDC From 0x818940…86e50Dc7 to 0x8BbE04…3b89F5fa14052.073549 USDT From 0x06Affd…69c111BD to 0x6C9349…87294d071.924413606683915 ETH From 0xd9A162…B12dc1C3 to 0xE2D13C…dd33BC580.002137688517406128 ETH From 0x25A93d…Eb1E73ff to 0x874cf4…498903b213000 USDT From 0x7e358b…b7E52eeF to 0x4A6359…5433fbC20.0851474365622072 ETH From 0x7a967B…d4478D66 to 0x9922C5…896149ff100.019303 USDC From 0x4bb4fe…4a73c128 to 0x43225F…98cF641b1.06592148 ETH From 0x87Ac52…3F701fAD to 0x9FAd7d…d9160B1520000 USDC From 0x9E82BD…C211705c to 0x9Dc4DA…34414A9f20041.512121 USDC From 0xc00659…e0444f2f to 0x69A1F4…8813Cc4C0.3151553189794534 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1239740.43 USDT From 0xAB80c4…45960d2D to 0x0F26b9…CEE14ee5641 USDC From 0xc207ed…625ECA93 to 0x3E45b4…3cdAdA610.005 ETH From 0xb43C3b…E27CFa47 to 0x6d024C…584C86860.012611017223347691 ETH From 0x5dbC21…C05425c6 to 0x4A6359…5433fbC20.640666400871957 ETH From 0x582e17…FeCabf34 to 0x715311…62dEcbEa11136 USDC From 0x04d0f2…8bF4e3d8 to 0x232671…b739d17D1.2500511318820828 ETH From 0x9C12e2…1D57E24A to 0xBd1605…4d7987776273 USDT From 0x30f7F2…cC0D715d to 0x006023…b4dE390218.971398 USDT From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6408532.85 USDC From 0x014262…2d212b68 to 0x25D2D2…350Ce24E10 USDT From 0x3EDf97…8850466A to 0xa85eC9…41D2E2010.1827814800369666 ETH From 0xbDaf79…3dbF0b9D to 0xfA5DAe…6FA9039050 USDT From 0x6E7674…96af0107 to 0xe0eF48…Cb64b9Cd0.000153396323715767 ETH From 0x227b7F…4E62f875 to 0x230fdB…EAF671cF4700.150838041301 ERC20 From 0x73080e…89f9262C to 0x483E33…0958e30B7 ETH From 0x5E69Dc…A81c2312 to 0x3dEbE8…67BdA997104.970434 USDT From 0x5e7230…098Bf037 to 0x24eB80…635Cd25e384.609734 USDT From 0x75eF70…e2597A0A to 0x355FC0…E40E763C3000 USDC From 0xbdF64D…696BC049 to 0xc70038…c32ecCf85500 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2444.28 USDT From 0x6cC4a6…7eAdCEcb to 0x2E6fC4…7CE2098d9000 USDC From 0x4Ee8bB…e030542C to 0x431a21…d80658Ef127.31 USDT From 0x4F74Ca…3af67b5e to 0xcCEC62…cBC8530C0.0129106667929043 ETH From 0x617F5f…ea04383E to 0x5E89f6…C93c1C7f0.057832 ETH From 0xfea041…d736ed46 to 0x95766E…a33aB4a22203 USDT From 0x394eAD…92BB2825 to 0x6d5E42…DB7025E564.494287 USDT From 0x93742f…B10BCcc0 to 0xBA42F3…7a63d8dD0.1441695741149613 ETH From 0x4ECF6F…64d14Ee3 to 0xC52e59…dE131d5124603 USDT From 0x03a8A8…A4C98465 to 0x371783…8004F26f2556 USDT From 0x6f8e72…304D7504 to 0xd00139…52c4B6f30.000365846596483081 ETH From 0x97d920…6DFACa4e to 0x2ae279…cf5E271B234.448173 USDT From 0x8bBb7F…c19a1053 to 0xB95bf1…D655F19f12.2 ETH From 0x666157…fA843B02 to 0x277764…A6dBfAE9349.650349 USDT From 0x552c96…C42FbB71 to 0x3dEbE8…67BdA9970.007178361996804677 ETH From 0x3d24dF…a396BE8E to 0xDFBa69…5ecc7343143.56377 USDC From 0x2061d3…92722428 to 0x3bA11a…Ca1b5Aa72482.375646 USDC From 0x928095…f0404128 to 0xB92e1B…5856A39C150000 USDT From 0x37E515…2fC83a78 to 0x3bA11a…Ca1b5Aa713930.343575 USDT From 0x8a3228…c77B65CE to 0x402600…cc3109Cd2 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a81750 USDC From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.013822371261666508 ETH From 0xEe6f5D…881C67a0 to 0x1E59d8…aeF7ac8273217.8 USDC From 0xFEF76f…3E842932 to 0xaeEf7c…5D400eb930000.001 USDT From 0x5DA8D2…4Ad4867C to 0x95766E…a33aB4a2300 USDT From 0x5fB1f9…1cDf0655 to 0x18D09d…54f079B70.02446123 ETH From 0x43e19a…5f0d2CbA to 0x2A9536…81bA5816290 USDC From 0x499E6D…caC8Ab3C to 0x00064b…2237bE590.01 ETH From 0x71C127…A562c5Be to 0x451bd9…24a503c72000 USDT From 0xc5dB0A…4B6d2d76 to 0x60Ff74…b26deC8b60000 USDT From 0xE6E41C…3C23F7E3 to 0x009A3E…f7493ECE138310.840669 USDT From 0xB57A48…A3a76983 to 0xBdcBa6…624d3d4f1008 USDT From 0xb7D1e3…Aded00E8 to 0x045659…03100037250.287831 USDC From 0x3BA9ea…A21B5aA7 to 0x963820…c22893e6800 USDT From 0xA3A2e5…7470BF88 to 0xCb77f9…0d85EAad104197.33 USDC From 0x0315D6…593b9A3d to 0x4A6359…5433fbC20.7035166555479658 ETH From 0xD9AC9E…F7715786 to 0x43f360…D95d0E1623869.868265 USDT From 0x3662cF…D56B43C5 to 0xdEC207…E2019AF60.0756 ETH From 0xE5cbDe…3ABd477c to 0x231633…F06fF79C0.5 ETH From 0xF496B2…Cf9575db to 0x03f74c…1168d5Cd3000 USDT From 0x2BD48F…A5Fb756b to 0xd91c0A…8bE03bB60.64496 ETH From 0x71d5cc…71c9288e to 0x26aC36…3e66493F1.14 ETH From 0x08cAE2…2D6a7916 to 0x108092…98d7927D1.05 ETH From 0x2a950E…6611Aa2a to 0x084F3f…c0cbea892.5 ETH From 0x24ba25…A2e89368 to 0x514449…C4B9E33910 USDC From 0x4e3D4a…e7982366 to 0xE347a7…CdbE19641.500233 USDC From 0xAcCF30…D15A1969 to 0x3128d2…92D77A503117.765608 USDC From 0xD21a8B…f13805E8 to 0xE0f185…B411D4C50.00634052 ETH From 0xFC1C5B…d9a40b25 to 0x24eB80…635Cd25e9999.37 USDT From 0xAcDbDd…b5B279cf to 0xBFFDf8…7cf703de64169.44 USDT From 0xE62bf8…2B6ACc2c to 0x840304…15E28A2F0.026679998031378785 ETH From 0x4d1B70…DEC80F88 to 0x762718…d6f368740.003 ETH From 0x790ee8…8662F782 to 0x4B6EBC…9462c9781500000.02608 USDC From 0x2c820c…8c709baA to 0x4Bac88…d9f7705659995 USDC From 0xe6d89d…B0301B5C to 0x117DcD…6606F949500.141039 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9245000 USDC From 0x160290…e19193cA to 0x94CEBc…9089560299.900099 USDT From 0x8f0eE0…663786AE to 0xe0D70c…ccD5e045831000 USDT From 0x318147…7cF2eaA8 to 0x7E340c…f185Da004036.6 USDC From 0x6Fa0Ae…15BfDBC3 to 0x80C2B9…fa00F1c20.236643315206524 ETH From 0x402Ec5…99999999 to 0x699200…Ee0A04869.94916 ETH From 0x1A9C92…464505D7 to 0x0d4D1c…823Dc3890.533991 ETH From 0xAe7E60…2EE5980F to 0x18a3BC…6714A50f0.000162461324126232 ETH From 0x21eAD2…8AbA0B01 to 0xC3FF04…51C22fC6205.688208 USDC From 0x96Dffe…54E3E7b5 to 0x4273d3…61054D303.142837628 ETH From 0x4f67D2…DdF85a62 to 0x2c8e2E…dED810260.00002890165329816 ETH From 0x699acf…5b4AA4Fd to 0xD29ae9…135C6a65150000 USDC From 0x3dced3…Beaa2977 to 0x2Cd1bB…91f01ccA6.8 ETH From 0xcD6189…B4acB5A7 to 0x3CFB5D…e459996f171 USDT From 0x076cfC…5D461504 to 0x66531E…023bA4Cd1488 USDC From 0x4D4fA8…cdc05aC3 to 0x367A84…d5677b6B5048.390261 USDC From 0xb6496F…3e6F91fA to 0x640B72…F8fA57441842.744588 USDC From 0x8e6156…D782D5bC to 0x3f2664…1FDB1a92223.099841 USDT From 0xeC434d…bA9D360e to 0x332A89…f3b685C01835 USDT From 0xDC084A…474D39ce to 0x87aE8d…C4f2549216.900101141757318 ETH From 0x93b914…011A7F63 to 0x7Db5e6…89ec644A875 USDT From 0xf660De…6cB83056 to 0x02ac84…3884dE2c882.240851 USDC From 0xe03960…9e13e1C4 to 0xeB4cdE…664Ad98D22881.014105 USDT From 0xe31707…72C508Ab to 0x3Ef49A…3895712150 USDT From 0x06A9B7…3e745408 to 0xa01354…a4b11F702996.5 DAI From 0xb1ee80…CB5D2d54 to 0xFC6Cb1…D82EDbDd176829 USDC From 0xebcfA8…1df90035 to 0x3AEcf6…E780e6280.8558155240730053 ETH From 0xda137B…44AF3a74 to 0xE9543C…159B577439747.888601 USDT From 0x880639…77A0ea78 to 0x0cbbCB…b7eEe1363380 USDT From 0x986c05…1EEb2216 to 0x18a9e5…3E1327eA7.989180510850266 ETH From 0xebd312…8E9F363B to 0x033704…A1Bb3Db86000 USDT From 0x11d5Ad…5b918aA6 to 0x6eA5FE…393552640.29867832 ETH From 0x06A9B7…3e745408 to 0xE6bfA0…8cCea4330.00395907 ETH From 0xC7240c…3D1531b3 to 0x7dfBa2…A04d9451247614 USDT From 0x24677d…bb0F3f76 to 0xE86c0d…4c3969610.44026442788441095 ETH From 0x160a80…2af07895 to 0xC86a42…0be6a41820 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373409116.772405 USDC From 0x25d863…9f4Bf7Ec to 0xc9e5B3…EC403d1526151.060703 USDC From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0xA2F1c1…1a31417C to 0xE105BC…E3B7379E66481.17 USDT From 0x4a79Ce…31951C72 to 0x594056…7046708A5.413023180552913 ETH From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6281.8595226747426514 ETH From 0xB7e730…80742214 to 0xDe3F4F…B8Ba6b8b22 USDT From 0x210b3C…e4722a1b to 0x446aC2…A2dFE86c1000 ETH From 0xed34Ee…Fa4eFd74 to 0xA9eE51…196e6de03005.832 USDT From 0x34B570…6a319C6F to 0xF4d8A0…3efD802815000 USDT From 0xeBa43c…A718232a to 0x4A6359…5433fbC20.3556405444379478 ETH From 0x2dd9eA…76C95e1a to 0x90Da3a…f778AD6020000 USDT From 0x20F7De…Dd7619eb to 0xa2a988…a7E47d2E96 USDT From 0x3b516F…93225C7D to 0x0b9094…24379433169.838214 USDC From 0xf30637…66772073 to 0x458eB3…bC1c5e20199999.502544 USDC From 0x6Cb04E…992D6931 to 0x95766E…a33aB4a22201.53 USDT From 0x852D82…3308bff7 to 0xE81EB6…D9B52ce30.1 ETH From 0xAe0991…C8801A9c to 0x1A04E0…A2e6Cb880.01 ETH From 0xd2F678…19b410A9 to 0xaa653C…35317FbF9990 USDC From 0x491FA4…76eedb50 to 0x13C3f2…61B7232875.14 USDT From 0xf83128…2677083B to 0x02ac84…3884dE2c1982.190723 USDC From 0x5F27e7…e077fAfE to 0x0e504F…0c162fba29000 USDC From 0xb52B3D…E3Ff73eA to 0x3821D5…E972673594.901308 USDT From 0x458f07…D3E50a53 to 0x2f21Ad…A0fa15100.5418221696293503 ETH From 0xa7D431…3b1250A4 to 0x129D78…337cC93F17698.81 USDC From 0x811Fcf…293bb35c to 0xDA91f1…F9B4Efda8 USDC From 0xbD2Ce1…60DD371d to 0x693BF3…5D921b640.5 ETH From 0xC962FA…c8eA4030 to 0x3AEcf6…E780e6281.3199257569941527 ETH From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a511556.69 USDT From 0xd1a37b…89ba14d5 to 0xB85481…059FE5aA1117 USDT From 0xA33a03…7d4382eE to 0xCFdD2e…807C666d0.26645501 ETH From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c5948959 USDC From 0xc4443c…D80cc2E3 to 0x3dEbE8…67BdA99794.970084 USDT From 0xb5C69B…D9BD1060 to 0x3AEcf6…E780e6280.7258790858325243 ETH From 0x99C599…70ebDf18 to 0xbDF15E…2c873EC95.481503195947679 ETH From 0x06A9B7…3e745408 to 0x5dD02D…a58b53181.67725076 ETH From 0xb70fad…cDCCAB1B to 0x1f49aa…3bE9Eab198.5 USDT From 0x328666…aB577Aab to 0x5A93e9…e1c632FB206000 USDT From 0x4B057F…ace746B2 to 0xD90CD3…7bC3E50e3415 USDC From 0x26B27A…CbBb4E47 to 0xF479Ad…0C1d501B10.777 ETH From 0x26B14B…0D73d0D2 to 0xf5c200…4aABa499150.000441 USDT From 0xEbE5c9…743A351C to 0x397afB…d762BA50100 USDT From 0xD3E6B2…071A2Ea5 to 0xE0860D…32626c6E10075 USDT From 0xb7f6eB…0103490F to 0x3AEcf6…E780e6281.950026628643323 ETH From 0x6Ca275…BFFE8331 to 0x5493Ec…522F62A06120 USDT From 0x991990…5e934f4c to 0x43225F…98cF641b0.53872107 ETH From 0xF48B17…72D2281d to 0x8b2de4…36F59c8421291 USDT From 0xeBa3E7…ca164c8B to 0x045659…03100037115.31 USDC From 0x7246C3…84156796 to 0xE86c0d…4c3969610.065490202665166 ETH From 0xcDe46A…f43167B6 to 0x03b996…93bAA4365492.65128 USDT From 0xaB5De3…b25B27Ec to 0x2831dC…61C599DC1000.944049 USDC From 0x6D4925…b1CbB91C to 0x1909D8…cB4Cf1672.011454184569482 ETH From 0xe4335d…86179bE4 to 0x235421…c6e74C0617448.71 USDC From 0x391D09…DE521DB1 to 0x9C623a…5E8d2a9910000 USDC From 0xa1C215…041e5e8c to 0xB85481…059FE5aA86 USDT From 0xA652EB…9164BCF2 to 0xbF089E…5b492b7C3165.343428 USDT From 0xc33FB3…6C2606cf to 0x1fD39C…72fd7640265.886335 USDC From 0x2314B7…abE9788E to 0xa756f1…7231088910000 USDT From 0xA61411…C0603bD3 to 0x0e1E1B…dAfe1a911 ETH From 0xb391b8…1AfDDfFc to 0xbF6949…46ded2620.0338498383167415 ETH From 0xaf61c1…f1fD5227 to 0xA00E9E…a1a490965.819908653240257 ETH From 0x45cFb6…53b4d7b6 to 0xBB5cd2…c8ed94D00.875 ETH From 0x594681…eB1659D5 to 0x257E09…0FC508fd0.4724 ETH From 0xBb7BaD…304a2e19 to 0xf6F1D5…636BAF613521.12 USDT From 0x2c47e3…695101b9 to 0x7ce4B9…8A4039Cc0.48 ETH From 0xF253B4…281D5caF to 0xAAf159…90598f770.2 ETH From 0x7478d6…39360e61 to 0x3C4D81…95143A20370.5 USDT From 0x12E193…035bE334 to 0x2f1ed6…0f419c545 ETH From 0x07030E…3901979B to 0xEA145d…b9ADbaC30.00505 ETH From 0xf15b3b…9d1C73f6 to 0xa85eC9…41D2E2010.064189548827196 ETH From 0xf3223c…57b2808C to 0xd726D2…66D838CC0.0001 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399600 USDT From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0x0caeeb…6d0bFb44 to 0x41493b…c56eCd9525000 USDT From 0xd51B13…323E030a to 0x172c91…F5b9D9700.062 ETH From 0x247cc4…cd00F31F to 0x31a053…dA80Cb390.2 ETH From 0xd2Fa17…e2A7e4dE to 0x238F3D…Fb2ac57B9907.890601 USDT From 0xBba20E…6057866C to 0x0b9094…24379433170.001259 USDC From 0x157B4a…B49a8c49 to 0x2eEa56…6C36611317480 USDC From 0x578507…c7A43986 to 0x314149…4aA6F3531.025091815282996 ETH From 0x64e626…9b602ECD to 0x851a4E…5479a83B0.012217427595052 ETH From 0x428F73…99cd5e16 to 0xeF219d…235bDcB60.12972972 ETH From 0xC84682…53514ec6 to 0xC69f73…2dA9023830.66950847859001 ETH From 0x357413…bFaD7A96 to 0xaBc826…Ab043327300000 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC1158 USDT From 0x251089…33A57412 to 0x261829…05Ba58cF77265.359205 USDT From 0xA64cd5…b940b3dc to 0xa2a988…a7E47d2E51.78 USDT From 0xC6B7Db…fE25eAAb to 0x112C66…c85CB7f60.3337625871627952 ETH From 0x76dA39…6bB21CF6 to 0xC5f27f…49B9B4591.2 ETH From 0x3dE52A…39BDA997 to 0xBB7B87…2143364c2.33 ETH From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB11000 USDC From 0x35a227…9841fC1D to 0x661d11…C51C2D640.013731429858829412 ETH From 0x4c3174…461D2F02 to 0x445f99…69eFcca7119527.6 USDC From 0x78f928…b3176FE7 to 0x66D3F7…a71Bfa38416.08 USDT From 0x4766Da…b1234706 to 0x8173d0…AED9c673350000 USDT From 0xC288da…0200A546 to 0x656aF7…20dA320e7.2201145 ETH From 0x8Ee512…7CE3328E to 0xFaBfC6…6Ed7908d2094.26 USDT From 0xAdE08b…38C217a9 to 0xdf2c35…afDCe82B9790.20979 USDT From 0x257ee9…dCc2Fe9B to 0x2578B8…52B043a20.009998914688794 ETH From 0x7590aA…9D6B1383 to 0x3870B7…d3dE98770.006 ETH From 0x57D5E5…edf721bC to 0x1FAD10…F70648587.55 ETH From 0x759eAA…6001Dc5B to 0xc7D0e8…83573cA636267 USDT From 0x419BD0…0f06bDee to 0x44a0a5…e30fa35F0.051708520262636 ETH From 0xF2dbB2…d5DDFBB2 to 0xFd4954…a1aa91Ff81238 USDT From 0x022A77…03907F1a to 0xC5Aa74…35252D43200000 USDT From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C110 USDT From 0xC7c495…04F2b2e1 to 0xe69B5E…1b18A691118.821292 USDC From 0xd3749f…a64d9ae8 to 0xE36A8c…6396033F40316.930093 USDT From 0x4C65Ae…2750c401 to 0xa2a988…a7E47d2E45 USDT From 0xc1dfEf…1c3F4d77 to 0x661d11…C51C2D640.007434330538200986 ETH From 0x275b2b…144502CA to 0x7c4fC7…62c5F18413510 USDT From 0x34E926…B685f8ab to 0xa2a988…a7E47d2E28.8 USDT From 0xB09398…6BF7EAbc to 0x02A317…1C98CE3c1789.238775 USDT From 0xf17B9A…5Bba4eA4 to 0xfe5ECa…dC8123CE0.11542640057535809 ETH From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C92136.993917 USDT From 0xAC6418…8575B6Ac to 0x208966…31b681695618 USDT From 0xD4E895…AC294440 to 0x3AEcf6…E780e6281.436349125739883 ETH From 0x4d49dE…2D7772C4 to 0x0c6097…c626b5b320.1 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106800 USDT From 0x0E72B3…80ED4796 to 0xec4aeA…cB58784533735.011575 USDC From 0xA3A2e5…7470BF88 to 0x5b1160…a64783773619.31 USDC From 0xa61E68…cb6794a0 to 0x3F6a6A…1bc6A1a1150 USDT From 0x8FB5eF…D97DB487 to 0x83AFdC…170eDaAa312597 USDC From 0x6C4CE6…f9355e52 to 0x3AEcf6…E780e6280.8529340928450082 ETH From 0x9fe28F…4d665D4d to 0xBd83d5…29677FE1370 USDT From 0x20c19F…57acd6e3 to 0x4E7626…720Bc94F5000 USDT From 0x717aBa…EBaf1f92 to 0x9DC2A2…5D72F39715 ETH From 0x7Bc2cA…25bAC0c2 to 0x3dEbE8…67BdA997494.37 USDT From 0x803b5d…6eCcf8f1 to 0x5579aF…e5D4e5662.8199043694235377 ETH From 0x728357…4942aF65 to 0x8B430A…829FE5fA26000 USDT From 0x4Ba0fC…BB9f6Da4 to 0x098751…497D096310.004 ETH From 0x39a311…1c937d05 to 0xeaD030…0b99a6890.08419158 ETH From 0x41B3bb…cEcb5CAE to 0x26BBAd…1A336337148713.936 USDT From 0xaC3730…2E09a8e1 to 0x41bb17…6e948bA230551.67 USDC From 0xe9416a…b74fd65C to 0x3AEcf6…E780e6281.5640766765539238 ETH From 0xc8ECD0…88a0c036 to 0xDe53cc…5c8fEA7C3420.731603 USDC From 0x39A7C6…1E00642c to 0x1Def79…0c1b268b698985.02766 USDT From 0xFE2289…5CE3d84A to 0x9fa783…0d7228532831.494267 USDT From 0x126d1a…671E2ffa to 0x894d80…200B4e9e111070 USDT From 0xd2beF2…1496Da40 to 0xa2a988…a7E47d2E20 USDT From 0x147986…f173003e to 0x2e2f96…C33950A32755 USDT From 0xEB6745…5aac8cea to 0x7bF502…D79da41920000 USDC From 0x45f02c…75170BFc to 0xd9aF55…fD0eb9814861.923947 USDC From 0x279119…5eEEa50d to 0x78c5FA…2957E6ce0.04495873 ETH From 0x3ADBEF…445FFaBE to 0xAfbb1C…15c67A1B0.56 ETH From 0xCcbd05…F7DC2b5B to 0x03b996…93bAA436329.68 USDT From 0x04b66f…8172768C to 0x1FB1AC…0818d896156520 USDC From 0x22E7F5…9c378C3d to 0xb3DF13…5F736De1500 USDT From 0xD01cE4…70CE709f to 0xD14c15…924ff9dB0.01 ETH From 0xD49Ff1…c839B55d to 0xeaEE4f…f9Ee47160.8311 ETH From 0x050263…D37766D0 to 0x455Ae2…E2c33FC6250125.062531 USDC From 0x531053…AaCaBA66 to 0x3FcCa7…48A2E8E42400000 USDT From 0x2A7937…abc4ED20 to 0xb02aBE…df48250d47899.392398 USDC From 0x008C90…1ac43D37 to 0xD5DA6D…25812f7E0.05509289333506561 ETH From 0x67999F…4571C8a8 to 0x978b22…6142B2d7200 USDT From 0x5bd507…51aB095c to 0x4695FF…4E0cc6d81208 USDT From 0x02F2D3…4dFE33d0 to 0xe732c3…913B412E0.11152502 ETH From 0xa37c7c…ed9906a0 to 0x19087C…9b1cad29490.509491 USDT From 0xebd312…8E9F363B to 0x572895…B11AA82312000 USDT From 0x398eb7…206f461f to 0xF52DD0…0Cd84c029.995084786851514 ETH From 0x8769e7…f37F353C to 0x431a21…d80658Ef0.027002319815536 ETH From 0x3deA67…1069DABE to 0x1dF92d…2bA2D288250 USDT From 0xd3ddC5…4b183b5A to 0x3AEcf6…E780e6281.554358888198633 ETH From 0xA3cC64…2BEF29EA to 0xbce65b…19F91E5e0.22650663 ETH From 0x09f9b5…0c53aeE9 to 0x7b092d…aCaFdEBA15000 USDT From 0x14101F…461aE09A to 0x9320F2…3c44037F3000 USDT From 0x2c90d3…025f1ae6 to 0x89e16b…0ACDDb6519800 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417045800 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD17986.621341 USDT From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C319225.001313 USDT From 0x963810…60D5Bad8 to 0x9EA512…2EC3eBe31000 USDT From 0x66366f…4180d607 to 0x41a048…B036Fec0284.075214 USDC From 0x16C8d4…9F3C3560 to 0xfcEbC5…031f2f4586464.41 USDC From 0x5Ef41e…9630086c to 0xb74E62…f3Bc9f371 ETH From 0x7FCAF4…aBA43B0A to 0x9353E6…2BFAfa4A10000 USDT From 0xac01b6…333D7247 to 0x34DF85…BDffcc2E2000 USDC From 0xD7Fd30…5a4dDef6 to 0x7df28a…D5D36de6100.080484 USDT From 0x123Ac0…B8a2b24A to 0x4922C3…53CC91280.27792826719873853 ETH From 0xf3575d…a2b6d3a7 to 0x4e1508…5b9CBe9d92 USDT From 0x3f14c3…aa168630 to 0xC1560a…43800f4a130 USDC From 0x714B0f…9e6D7f67 to 0x827956…A059a0910.000145941647597486 ETH From 0x34D6F0…5bC2102b to 0x88C4D6…8838d59B1210 USDT From 0x7CA2A7…aB50fCb5 to 0x60BE86…5F6594A61 USDC From 0x8d398b…2057eBE3 to 0x6a2Ae5…14ee883e0.10935424157073625 ETH From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd5000 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF21000 USDT From 0x28c8D8…3a80F412 to 0x14f046…1A6cF1161.733876036532768 ETH From 0xA8c6d4…3b72443B to 0x64F01d…3bE913cF66.1 ETH From 0xb0c6dD…2e46cbD8 to 0x8fBfb6…17ae4eFc1.0836948358689986 ETH From 0xd80fa3…1C88dF29 to 0xFf8f86…09E9419510 ETH From 0x5477dA…88dcD9aA to 0x2FC5Ee…B067269B130.0221 USDT From 0xac8d57…68ec63D4 to 0x0C3718…318352840.01 ETH From 0xC4c51a…9D99fa88 to 0x3AEcf6…E780e6280.024746221444559863 ETH From 0x1388F3…9442dAB9 to 0x36F690…79836075500 USDT From 0x6e9aBe…5E3639Eb to 0xB2A576…01ABB003275 USDT From 0x1A848e…f496C0b8 to 0x42F7DA…ccf1037A0.9993748204214402 ETH From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e36232 USDT From 0xc9cB39…685AD72b to 0xEa8307…eb0A2fe14055.2 USDT From 0x7C470d…e11692F7 to 0x56b1f8…777ea7c00.2 ETH From 0xe38689…5c20273A to 0xAaa2D5…BF94Fbc110000 USDT From 0xb4ce43…Ce6715a3 to 0xeb9056…663683810.01 ETH From 0x59C1d6…4C2E137f to 0x626799…4fd5d9f00.002160914671962348 ETH From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.027599268314164618 ETH From 0xD75603…5740121D to 0xdB73b5…78B78d4f500 USDC From 0xA6Aa42…354604C4 to 0xa2a988…a7E47d2E217.5 USDT From 0x53A0a4…4B312861 to 0x9771BA…87aCdc4E0.058110285715257 ETH From 0xb3b48E…Be24d9D3 to 0xa2a988…a7E47d2E69.179741 USDT From 0x3d80CA…1384340A to 0x651930…e77f2fCC4.5 ETH From 0x937EC9…3E7A1B2b to 0x09eCE2…2E74cc8445000 USDT From 0xAA14E8…9ee99307 to 0x815c42…0302578a0.148 ETH From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6020 USDC From 0x8B1D86…3FBf7BB5 to 0xDC5229…5A8cd1C42054.559438 USDC From 0x3464BF…CBc4a5f6 to 0xbA8592…9A54609b1000 USDC From 0x0F9936…31044C26 to 0xd358AF…8fb19cad10395.2182 USDT From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0xC78c8E…9dfbE28c to 0x940faf…40949Db320300 USDC From 0x3CB302…F1E06d4E to 0xEbA99F…EC2200aa18500 USDT From 0xadccCe…2d533EF2 to 0xa2a988…a7E47d2E22.004951 USDT From 0x7Ac2f3…4528eE47 to 0x9BdB1E…51cd23759.68 ETH From 0x65BF80…e76e1E9B to 0x4470cc…2c39630C4 ETH From 0xa21A25…7Ec722FC to 0x7aB520…49A2361f2.9055939527002037 ETH From 0xf9cFdB…a393F188 to 0x750dA9…2A118aCE0.7230724136281795 ETH From 0x7d25d4…28B128bB to 0xb0e6AF…DeB60494400 USDT From 0xE030e4…8e99c489 to 0xdeF405…c74eeaC10.0542220161 ETH From 0x70a6c1…18238528 to 0x08FEdF…36Bb1c410.00655 ETH From 0x89E1C3…a380713C to 0xa4A4bc…C44f96ba1511165 USDT From 0x439152…a0fd412C to 0x662EeE…Fda348a57099.99548 USDT From 0x7356A0…59b81F4b to 0xbFE971…86974D491445.04 USDC From 0x474cAa…D4C260B5 to 0x018da1…60AfAa165000 USDC From 0xa37054…641a8F44 to 0x592b74…8eE55EBE9996 USDC From 0x791e53…9D1aF257 to 0xd68EC7…5eE0a8E87.667 ETH From 0xd66C5a…9548103c to 0x513ceE…e534aD5e1.062033333473185 ETH From 0x785343…bA924e3E to 0xa037D0…bF44DE97259.740259 USDT From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f233137.92 USDC From 0xAb9B83…6518Df93 to 0x2fa153…2dCAb42126.5 ETH From 0x8842B8…23c3eDD1 to 0xfF0F5C…9C35f96E1675 USDC From 0x06d168…B14E8c47 to 0x95766E…a33aB4a2405.6 USDT From 0xAa9dc7…A1574BE2 to 0x007323…Df6AFE8E303881.978129 USDT From 0x2f9684…569E3a6d to 0x95766E…a33aB4a2423.59 USDT From 0x0Cb6f1…102303fB to 0x549C2A…bd32d9E520000 USDT From 0x3d3747…6079325c to 0x3F6a6A…1bc6A1a190.005 USDT From 0x644D9F…bcb023f7 to 0x9376FA…4e5D22c021320.57 USDC From 0x581ac7…8f0FC936 to 0xCd3bBa…62fed3BC4000 USDT From 0xaD2050…097159dE to 0xFD9357…04dB7E6a71.911897 USDC From 0x273728…3368Deb8 to 0x3bA11a…Ca1b5Aa70.328009186711315 ETH From 0xD3d3fb…B2aA6AdF to 0x54001D…3Ba0ac0642.318 USDT From 0x4a7F8f…B0A8c44d to 0xa9fB5c…Cc00df5531522.64 USDC From 0x7dFec9…a97013a7 to 0x7e7078…d3888c601112 USDT From 0x168509…f89F6613 to 0x6f3458…D5Dcf13f14.136750353150276 ETH From 0xc95571…EdCe774D to 0x46Dc8c…8615622d41.043 USDT From 0xedaF0A…837d798b to 0x0FeD83…4Fc7dF1B4.867232980001895 ETH From 0x0Afc8D…34B2ac5D to 0x07Eeb5…ea60d80f254500 USDT From 0xCD056C…75E9a06D to 0xEb001e…4f7747350.027181173138748 ETH From 0x6924Dd…e0D19235 to 0x69EffA…5497767F0.009992685969661 ETH From 0x5716E3…DfBaE136 to 0x71b8d6…dA0deC6012395 USDC From 0x9f0703…8d922853 to 0xfd134D…7E109F9E500 USDT From 0xa37c7c…ed9906a0 to 0xe37F20…514152f3539 USDC From 0x885D73…cb8A3692 to 0x8AF9F5…29e12c000.004447091013671451 ETH From 0xeFA134…6d9029f2 to 0xbD20ED…1132446014100 USDT From 0x497E65…8E2E15db to 0xc66BaD…f3995b6F10.001 USDT From 0x8D7C63…81D2f995 to 0x1375aE…00354A368391 USDT From 0x3BA9ea…A21B5aA7 to 0x80893e…78CB3215204 USDT From 0x39792C…E951e21A to 0x8d697a…2Ee2376d3.0994 ETH From 0x3df410…cC8139B3 to 0x5717cc…28DA6bA86000 USDC From 0xd318FC…91239ab4 to 0x28977e…D4cf57bC36079.7826 USDT From 0x700E08…3eF056a6 to 0xDcdd53…59269a5d0.000162005110432474 ETH From 0x426d1E…442cD862 to 0x8c23Fb…C9b3D9eD42.363 USDT From 0x2548eF…Bf43Fa70 to 0xDc43b3…831A25eD250 USDT From 0x9BD384…1B69496D to 0xE7e3dc…56FaD9980.010289759631215013 ETH From 0x166651…3Fe17c74 to 0x3f00a6…eceF16192147.758132 USDC From 0x6768CD…8632452C to 0x117DcD…6606F949500 USDC From 0x99eCFc…4de6dA44 to 0x692853…49a232F212.15843038 ETH From 0xAa7358…613AAfDc to 0xf7A4dd…4f57D6b70.063 ETH From 0xc213A3…42eed51c to 0x8Fb939…547f9D1E2 ETH From 0x39172d…1FC56be4 to 0xba1f79…33aeE707150 USDT From 0x2b6940…Ec35611A to 0x86c482…add84d86170000 USDC From 0x53A378…69971635 to 0xEb001e…4f77473599.8 USDT From 0x9173DE…4B4eBfe9 to 0x3A98d0…a046FEe20.04295596 ETH From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2269 USDT From 0x62A357…D3835387 to 0x6964dc…7D41a6222 ETH From 0xc80BCC…1dbe1EEC to 0xF5A90E…0dD82F8e49259.105521 USDT From 0x67ab13…583E8416 to 0xCe6110…BF4be9490.01024415656834 ETH From 0x9f6874…481930B7 to 0x4289FC…1d3139A239850.903552 USDT From 0xCe79b0…4d10FC6b to 0x4E3E0a…Fd00abd61603.665069 USDT From 0x98656a…A82f23Fe to 0x7Db5e6…89ec644A90.041884 USDT From 0x78f928…b3176FE7 to 0x47f699…371312e3165.3 USDT From 0x1c37Be…da0E3AD8 to 0x68AA1F…Ae0fa29C1.193 ETH From 0x34Cc0f…EEA5207D to 0xE234A2…FcF0b44e20 USDT From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF451655.96 USDC From 0xC5Cf92…AC5a9559 to 0xa2a988…a7E47d2E67.5 USDT From 0x91eD3B…94e23150 to 0x83C1Bf…9f45f5F5150000 USDT From 0x9fCfFA…ECe22985 to 0xbF4d71…0dd6B9e61.6861036953772657 ETH From 0x4F200C…7798b9b1 to 0x836773…E249b2f27.3 ETH From 0x5c82Ca…eD9Cba6e to 0x004184…1541982C300 USDC From 0xf12fcf…c08C0A66 to 0xEb001e…4f7747350.174850622617159 ETH From 0xBa5564…ac4A1F40 to 0x4C39fD…CDB2d3670.411481 ETH From 0x9233eB…C41BB9c9 to 0x369753…9786D66a22018.23598 USDC From 0x156249…f6738369 to 0xb690c2…4aCa35F625 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca673127.680015 USDC From 0x69aCb1…a399E2B8 to 0x5C0b96…673Fdb1458075.219 USDC From 0x5a6593…bfb540DA to 0x3bA11a…Ca1b5Aa72293.458883 USDC From 0xd27396…cd2F6097 to 0xc37907…1a354fa91117339 USDT From 0x57c961…4c9d7dE9 to 0xa2a988…a7E47d2E20 USDT From 0x452562…D2ec33B6 to 0x72331a…F30d19D81941 USDT From 0x5C40FA…b7DcF1D1 to 0xa2a988…a7E47d2E20.12061 USDT From 0xE31Eed…27f91dE0 to 0x3AEcf6…E780e6282.1703634428298533 ETH From 0x46fB4C…a503BEd2 to 0x6BB19e…d47a1B60513.8647 USDT From 0xEF9545…96549e45 to 0x2e7764…fD149fb519.777877 USDT From 0x34389a…Ec2DF060 to 0x4C39fD…CDB2d3670.5431 ETH From 0xbA8645…4AE279B6 to 0xb6B44c…ba6f5e1c0.01081762 ETH From 0x428415…f73139A2 to 0xfb15Ae…cbFf6D52485 USDT From 0x228141…583175Bf to 0x47440a…41DA4e035000 USDT From 0x46fdA8…1582670E to 0xFe129B…05c32E8012.964586859718885 ETH From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.01253583380267571 ETH From 0x3361eE…AC3f0A58 to 0x52B51c…75Edba9c0.02163209 ETH From 0x96Dffe…54E3E7b5 to 0xb186b5…0F1b549f3.342837628 ETH From 0xFbBE3A…0057FFac to 0x0Eb9Cb…8249bb3d500 USDT From 0xbc8fA5…57f91C19 to 0xBA42F3…7a63d8dD60.106238 USDC From 0xa136Dd…EcbfAE18 to 0x11a650…ff80d86A5000 USDT From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA30 ETH From 0x35d86b…Da79A243 to 0x671eEC…4720D8aB279.843393 USDC From 0xb35c42…a047b178 to 0xa2a988…a7E47d2E18.579601 USDT From 0x714B0f…9e6D7f67 to 0x1e608f…7D53187E0.000154023013273272 ETH From 0x435166…d1923a94 to 0xE09Ff7…0697e79313307.90774 USDT From 0x2634c8…d7AAd53A to 0xa2a988…a7E47d2E10.143994 USDT From 0xC1D6b7…2f8a80B6 to 0x2C2990…516597B50.00274125 ETH From 0x8FB5eF…D97DB487 to 0xE347a7…CdbE19641.534941 USDT From 0x82Cb82…0a73565C to 0x6e3446…39229EE50.005 ETH From 0x582e17…FeCabf34 to 0x2C6a72…74Be95d38780 USDC From 0x966395…eCACCaC3 to 0xAb7DF3…58291d1c1173.83 USDT From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.07730169987605283 ETH From 0x60A8e3…08c6fc6A to 0xD9AaEe…6007a9Fb492.926081 USDC From 0xFf6643…A098Bd1A to 0x6eA01A…f9f4A72D85 USDT From 0x4D4999…27646293 to 0x9B2A22…49C3bAc412 USDT From 0x1B3ec4…2e0F5baA to 0xd47D4B…6054088930000 USDT From 0x603179…fAdB6F7e to 0xCBa7d8…16275C2d0.22501627353748702 ETH From 0x89CEf7…D97c8f7b to 0x0cD30A…57cd4f6b640 USDT From 0x633604…849c5662 to 0x4A6359…5433fbC21.2030110089979273 ETH From 0x4C110c…96e7C7Af to 0xc1028F…b43a9b629.91690926826589 ETH From 0xAdE08b…38C217a9 to 0x658C71…0B4D5561799.200799 USDT From 0x318296…6a39Eb78 to 0x8eCEC9…C992FCbd2500 USDC From 0x2B94E6…31062F4f to 0x154770…3aca11325206.34 USDC From 0xEd0661…F9bD804C to 0x417634…910Ef23c13550.062059 USDT From 0xB0E3AC…8480a303 to 0xB21257…6Ba053a110 USDT From 0x817cc7…cAF11f21 to 0x6DF872…5773D33f99.963513 USDT From 0x229e7F…38Bf4370 to 0xF96D73…254c414d0.5 ETH From 0x7610D5…D710c767 to 0x3FF36d…41d700f91.995 ETH From 0x436Ce6…B6303E6C to 0x163A81…E4dB11C90.011175304304342914 ETH From 0x16c55b…d858a64A to 0xecE98d…29106dC02.810768 USDT From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A274167.688755 USDC From 0x3BA9ea…A21B5aA7 to 0x62D045…7edf38b821.4685 USDT From 0x72eED7…5AEc60D1 to 0x63f1D8…2539112B286.7 USDC From 0xf93679…965430e6 to 0xf5FD7F…8444ae9182558.53 USDT From 0x586367…ed38E850 to 0x682AF0…acdB40861.229639785188489 ETH From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A56500 USDT From 0x9C1108…5e5B6EbC to 0x57EDa0…6BCA69D128061 USDC From 0xEE4f77…9b498fc8 to 0xCc332b…CC1730CB100000 USDT From 0x5A80B2…893D6DF9 to 0xbD1712…74dE34F41.456735919415527 ETH From 0x3cE453…0AFef3ED to 0x3bA11a…Ca1b5Aa70.997209836481531 ETH From 0xD7512a…6aD80daC to 0x6b73E3…D10E553B200218 USDC From 0xbdF64D…696BC049 to 0xc70038…c32ecCf81530 USDT From 0x2fB389…31309052 to 0x45cEE0…0509F176558.352393 USDT From 0xd903df…10a63664 to 0xfA0130…4A3FD91B7.25 ETH From 0x2f3cBf…5d249ed2 to 0xa2a988…a7E47d2E24 USDT From 0x06A9B7…3e745408 to 0x5dD02D…a58b53181.9996 ETH From 0x2F37a3…e85a8146 to 0x24eed7…629eA4941989 USDT From 0x1E4863…C70f5A74 to 0xd6B39C…C81216a746 USDC From 0x40713b…B78F7F55 to 0xf32366…74963905735 USDT From 0xcD8AB3…f1dF5907 to 0x2dba3E…A4693Af30.062 ETH From 0x9DAB49…63Bc13B0 to 0xB0e065…0a21a5C90.0000022 ETH From 0x88aC10…81f3Ba5F to 0xCCf79a…3410106a48 USDC From 0xa46b9F…5729A3fd to 0x4A6359…5433fbC20.34732009509651596 ETH From 0xeDDF67…BB128684 to 0xEe84a6…13bEc06410 USDT From 0xDf7eC5…545c4338 to 0xa84DD0…9C07848791271.026 USDT From 0x3cdF7C…e20D2e8d to 0xF0704e…f71B6d1e0.11070543 ETH From 0x52A9c3…3F9528dF to 0x7b45e4…c12Fb346200000 USDT From 0xc14818…bB895FF3 to 0xfE0310…D19Ce0010.09880953 ETH From 0x361660…3B0D4419 to 0x42c37b…1FCBDF4A0.051047 ETH From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D44904.561739 USDT From 0xFB8d11…0b2F6752 to 0xb9020E…58710881408360 USDT From 0x1FEf43…6A1E5bD1 to 0xc66BaD…f3995b6F300 USDT From 0x4Fa14F…FC6a0a5f to 0xC4E4EF…7b84ba1a8406.59 USDC From 0x3C059B…cf649dAf to 0xb5A00f…B5B52f861 ETH From 0x29Ed71…A94d61DD to 0xd824Ce…60b0B713116.05 USDC From 0x55B541…0B455C74 to 0xB012E2…6a4588A892.755225 USDT From 0xe31707…72C508Ab to 0xc5bED3…A555A97F1950 USDT From 0x83BB86…49ecc47e to 0x0b9094…24379433175.127804 USDC From 0xb2D601…59306973 to 0xc20cC3…28303ec11 ETH From 0xa64Cd3…90A88d5F to 0x3f45f7…7ef5e451649350 USDT From 0xC67221…3aB53CE6 to 0x3BD86e…384BE5E33.441981467177706 ETH From 0xDc0f41…5a49dd56 to 0xdc1A27…4005D3730.0153755 ETH From 0xFE0462…006aD541 to 0x4B3a35…Fd9BaDDE117.08283 USDC From 0x60E9c8…312EB22e to 0x232Bb1…B38Fa2b10.015 ETH From 0x36c4f7…C5566fe3 to 0x56E570…f9Fc061b600 USDT From 0x9D7fF9…CCd3C3c8 to 0x3AEcf6…E780e6280.4162293846289769 ETH From 0xcc6Dc4…B0cb7868 to 0x1426b5…faD14D9010523 USDC From 0x86df36…f8087a91 to 0x01f779…2AEF9DD90.280461024154749 ETH From 0x2B0F16…8295B960 to 0x797ebB…1A6666660.40502190710445324 ETH From 0xae2b06…966954DB to 0x3F3Fa6…AbF1674F125 USDC From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0882552.203946 USDT From 0x1ff893…d2F0284C to 0x24eB80…635Cd25e7541 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2023527.55 USDT From 0x926eae…1d54cd98 to 0xAfdB65…fE049a695811.62 USDT From 0x5C1306…34AbcBe8 to 0x1e262f…6e7846d8200 USDC From 0x7cee8F…0353d88E to 0x4971DD…C7613Ca8597.3735 USDT From 0x78Cd48…46Bd73aF to 0xa2a988…a7E47d2E35 USDT From 0x25e3c2…982c6211 to 0x5c687C…F47543660.2616510396844618 ETH From 0x79dD93…61F4DEcB to 0x4c01a7…5a9C241f0.000146832984664589 ETH From 0x4AE2Af…576D95F0 to 0xfE4269…76de99564000 USDT From 0xe3FC6B…123dbDC6 to 0xb9edCA…495dd179120.023764 USDC From 0x61291B…Bdc2052f to 0x7ED754…A92fFF4f100 USDT From 0x60b57d…11c304D0 to 0x1eD781…e2B8a56912.966106461394284 ETH From 0xCe11aa…B332764E to 0x799d4B…ad5F77D82014.382655 USDT From 0x5498Db…90aF6927 to 0x4Eb29c…8C85076a8474 USDC From 0x0ed42C…7A4e0d40 to 0xD5baFd…8a323E88100000 USDT From 0x714B0f…9e6D7f67 to 0xc281ec…CdB97D820.000143369978060074 ETH From 0xc735C1…8fD8eE7A to 0xEb001e…4f77473525.460477 USDC From 0x1E92A2…2A9037Ca to 0x655B6D…80BDCFbB792.53 USDT From 0x0eb3Ab…Df2101cc to 0xE1DEF8…1F8b149F32.967032 USDT From 0x44847b…5170267b to 0x040bd1…61Da41fF10000.000359 USDT From 0xAd7dbC…B09d319E to 0x98E8Ba…a1252Cd2146588.376895 USDC From 0x043228…43AB30b0 to 0xC473A3…1eA9E8660.219003 ETH From 0x7bB8e4…CAF50178 to 0xAAcd85…980dd4993 ETH From 0xBA4f5A…CC6078EC to 0x5ABF48…cb25B58C4.55773987 ETH From 0x1d1985…413D6013 to 0xAdA19c…391ea26B0.000652498805247749 ETH From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0x13c569…1fd964e0 to 0xa2a988…a7E47d2E22 USDT From 0x542dA0…d085B216 to 0x6ef7D0…A248c4680.00242502 ETH From 0x44c41F…56A1fF82 to 0xd8820B…dB43d128120 USDT From 0x4dd42e…e3C26E4B to 0x135011…4DCfB0fA348.17804 USDC From 0x0AE7d8…4f98F8c3 to 0xd16dD6…1452d61f2.73575864275556 ETH From 0x9a1F5E…47512a15 to 0x856AeD…BfA6289547999 USDC From 0xbB0693…4C734E78 to 0x4c572D…7420290F62868.038478 USDT From 0x67e4F3…1770c76a to 0x89617c…34A1Fd4316650.34965 USDT From 0x555579…B11E57Bd to 0x55A30A…b87520f04000 USDT From 0x19F63D…6273D8E3 to 0x981F16…59b65478809372.664952 USDC From 0xCB4cE7…aBd53620 to 0xC4f562…BF79D960200 USDT From 0x7e1ca2…2bE556f9 to 0x2801Dc…E9902e5e1.429252024773702 ETH From 0xDA71e3…205d0b2c to 0x92C54D…c4Dc97580.568478825662726 ETH From 0x884116…a0C0b743 to 0x4b5359…F36942b59.08 USDT From 0xAF8217…cDEb55FE to 0x6E2B7F…C1e7F8f85.052970051973254 ETH From 0xBa9d4D…90AbD522 to 0xD7f06A…713094C3400000 USDT From 0xd82A0F…2A31e344 to 0x1500CF…1AFe9a9312197.149856 USDC From 0xc90E56…F9f4b15B to 0x015EeD…De413dCa5600 USDT From 0x87B967…2c19057f to 0x9f89EB…f2CD45A31000 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C12500 USDT From 0x459B06…8BdB65Fb to 0x4bc41C…1bFf19222.924 ETH From 0xc512eE…37600000 to 0x9aED0c…83Fb719E1470 USDT From 0x5B5a1d…003e977F to 0xDcdd53…59269a5d0.000155225509932258 ETH From 0xd8034a…5D737327 to 0x1A8997…1Eee047D1.0708220272374291 ETH From 0xAa71b6…e6bA357A to 0xD79354…ac07FdcD82010.143 USDC From 0x13A7c6…8408A12a to 0xA66ba6…4E34aC292000 USDC From 0x68C3aA…e3121711 to 0xb09939…AF7B73970.01 ETH From 0xfAc709…120B3e3b to 0xb09939…AF7B73970.01 ETH From 0x3c4500…c370Fe83 to 0x78Cb0F…99855a4d10 USDC From 0x4c85d6…98B5003b to 0x799AAb…f5Bd32D20.000042 ETH From 0x8514c9…711D491A to 0xd97Da5…71f591b95850.43 USDT From 0x59Ed03…1898a9E7 to 0x5D8E33…61B993Ae144.45 USDC From 0x4f9ea2…e377bF67 to 0x9Ca4dF…2363296b40000 USDT From 0x3BA9ea…A21B5aA7 to 0x90433d…609FDE9e481.4986 USDT From 0x108079…c1d7927d to 0x620480…282C1a620.09979861 ETH From 0x30956a…CC098Eb3 to 0x690E58…75665E4B13250.08 USDC From 0xc406c3…8f6931e5 to 0x99D5cf…b7cC4e75900 USDT From 0xA264f6…69F2F30E to 0x3bA11a…Ca1b5Aa718550 USDT From 0x64310C…CD201EEa to 0xB573e7…82be5Bdd20669 USDT From 0x16B329…3C2d7552 to 0xAc4A30…c204a1eD0.061551982564297454 ETH From 0x5498Db…90aF6927 to 0x69e802…6EF195533571 USDC From 0xF4a100…0Dbb0c54 to 0x6d8945…0999064839105.329951 USDC From 0xFE07e8…e8F24B4D to 0xD3ABc4…1c395a3e11.2 USDT From 0x4441b0…59b95503 to 0xF54572…76fBf5711056.649783 USDC From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e9146.73 USDT From 0x18E536…83C68F33 to 0x32c22A…E2e285580.8768441615464669 ETH From 0x6957AD…799D781A to 0x9c91E6…e9aB4Ede100 USDC From 0xBDeC68…3e58354A to 0x736F5C…e79901e0183.388599 USDT From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa70.727312330703906 ETH From 0xFF21e4…624D0904 to 0xF405A9…67eECe426500 USDT From 0x92E32A…79fb923c to 0x157321…212817A17.991807131070839 ETH From 0x9196A0…4da599ba to 0xd6CeD2…04bc3bAA1.2690641839230163 ETH From 0x417A31…47Fe16EB to 0xc5F2F3…EBA814c150000 USDT From 0xe2b91d…FD9b116A to 0x3F6a6A…1bc6A1a153.9881 USDT From 0x618D31…F39c269a to 0x6FF9b4…Ae1d1d0d0.015426003454877907 ETH From 0xcFD08d…A393f6Db to 0x870922…59CFa1Cf2170 USDC From 0x92Feec…3ccACE8e to 0x643946…DD29000C100 USDC From 0x2215B2…511Dcd62 to 0xce790b…C110fC6B307.140379 USDT From 0x39723F…F19D23f7 to 0xab3CCa…Df35C2211.794654482346819 ETH From 0xF142C2…554F82Bd to 0x7ED754…A92fFF4f198.8 USDT From 0xE0E0e5…e3E16557 to 0x9D6047…d3Ff9d3E83.575449 USDT From 0xd7864D…b18e258C to 0xc174A8…BB0AEEdc0.2 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001419997185770434 eth 0.001419997185770434 ETH
0xa29edf…5ba34413	23350178	Fri, Sep 12, 2025 11:10 PM	0xc17ea9…79166416	From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0xA00B16…65a49096 to 0x5065a6…FF13B18a5.819886184687872 ETH From 0xA90603…9cC653ad to 0x6726cC…Baa6427F0.1 ETH From 0x446628…FaE6CC28 to 0xC44569…144b1ac812.555074434350033 ETH From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0x6a9942…3412eAD5 to 0x947E63…Cea00e0b33.09967678372242 ETH From 0x818940…86e50Dc7 to 0xb2E128…e4334fD52.7998877377736306 ETH From 0x6C8906…db26f953 to 0x09936a…636603221.0006304599842006 ETH From 0x6e4EE1…aEd0AB89 to 0xb5bE28…F1A08ff01 ETH From 0x67D097…FB838bf7 to 0x62D3d1…F1C222Ac1 ETH From 0x25fb4f…54088Fc1 to 0x1Bd8b0…78d228F71e-9 ERC20 From 0xaf61c1…f1fD5227 to 0xA00E9E…a1a490965.819908653240257 ETH From 0xF9aBBe…1a08B640 to 0x9369F5…399741272 ETH From 0xb534D5…e28a94B1 to 0xE85e8a…7da71E811 ETH From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x96ff74…2Ae29afb to 0x1F9918…D6753bC01 ETH From 0x24C0f2…Ae66124f to 0xd91b5a…66b2C0191 ETH From 0x7D4f7F…F8Fe055c to 0x2a8e70…C7C0461716 ETH From 0x41Bc03…21a4f0b0 to 0xF1829f…88B625ea0.1 ETH From 0x6E7267…cE9F3a52 to 0x40BBCC…a3AD965D5.9 ETH From 0x810648…056A3b24 to 0x5470B2…A14438324.999987910172173 ETH From 0xa7c2B6…cE70143b to 0xe60597…d958E28E76.1518 ETH From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0xC921c5…be83d81E to 0xCA6806…8C1b23696 ETH From 0xE32137…F4914664 to 0xaE22B8…2F6954dB4.20831 ETH From 0xbE79Ea…DB409fa8 to 0xde04Dc…691D5B6810 ETH From 0xF602E6…BF85be98 to 0xF5F546…9EE9612312.21811373084274 ETH From 0x378880…D4BB4452 to 0x9d0D87…b6f1f1395 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x627EBd…9d72158E to 0x76bceb…eB9eCa451 ETH From 0xEC8d82…0DbC1e28 to 0x901fC0…1ea84b3f0.1 ETH From 0xaec7f2…0Bf14e4f to 0x10bCA9…56340CE39.8899e-7 ERC20 From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0xb59029…0a8B2E12 to 0xE5ef40…62e073961 ETH From 0x2E6c60…50975857 to 0xecfe93…9B4123fa7.1 ETH From 0xA960Dd…7B12a59f to 0x7927eb…c74c72C61 ETH From 0x9E5E39…94565b2d to 0xd6B1Ba…8770D35C1 ETH From 0xF3c64B…a0550C69 to 0xcFE2cb…6C6c09C93 ETH From 0xf512E5…939CFD49 to 0x35aE3e…318E887f3.6 ETH From 0x859814…2c1F1134 to 0x7A7FF3…3766D19d9.9999991e-11 ETH From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x497342…a5136eBE to 0x656282…cDC2A97e25.999965900394983 ETH From 0x1c57C1…748fAD71 to 0x589fE3…1F1e4B3C1 ETH From 0x35AF24…03720EA5 to 0x508A3B…Fa2D71285 ETH From 0x9A63db…F74B3Ecb to 0x8Aaa9C…35AA32D51 ETH From 0x31173E…c8A8bF18 to 0xcA69C1…c885393a4.442387287e-9 ETH From 0xCEE1C8…775da158 to 0x41b2f8…cFD99E8A4 ETH From 0x83e665…B3F6b4E6 to 0x8b8e39…B2B4CE030.1 ETH From 0xedaF0A…837d798b to 0xF79325…613aD1F36.240582049058792 ETH From 0xc16680…eB7d4E7e to 0xFd25f9…a68114e63.17 ETH From 0x2a8E66…95c04617 to 0x0775f3…5e5CA7a715.999982328270434 ETH From 0x68A364…58D73378 to 0x2a718c…4455eF791 ETH From 0xe38463…3d95bD36 to 0xD54165…d7779A75620.9699999999999 ETH From 0x6053bd…F197972b to 0x500400…0d48a1953.359 ETH From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0x2c7600…8F1DbCca to 0xD60217…2CE600ac2 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0x8ab579…8d204b96 to 0xF7c1c2…C85110D51e-10 ERC20 From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x1881d8…ed90529a to 0xE0a16d…b72af62E1 ETH From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x47e04A…f05D6a4E to 0x43fa40…b2d22B5E0.1 ETH From 0x9B63f6…17534454 to 0x81062F…876a3B245 ETH From 0xd0A5fd…4AB42B3D to 0xBAE6f2…ffF50b3D3.1316479340404895 ETH From 0x9bB4b6…97aC6b25 to 0x16A371…cC5160820.1 ETH From 0xCA6d70…2E34393a to 0xa15F28…0aC92a694442.38728732 ETH From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe6.843351848716847 ETH From 0xb0846e…059B835E to 0x87dD56…A9eA43663.01239299 ETH From 0x77dc51…2Ec9e411 to 0xedf042…721d03021e-9 ERC20 From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x236Bd3…85e4Ea90 to 0x457782…DA1Dc5373.638 ETH From 0x912992…D0aA33d3 to 0xe02083…ce91a1cd10.166829814615497 ETH From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x177c28…a60F5Dd6 to 0xf8eD46…c3C3e6333.83209191 ETH From 0xF1b37B…EEfD3AA3 to 0x754B7E…7634680f6.2 ETH From 0xaa6AB7…9Fe4f4c5 to 0xFD8653…3e32303C3 ETH From 0xa72EB4…CFd897dd to 0x014D19…1A2013b08.271682125060709 ETH From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0x233355…82A8C13A to 0xFcD11b…916e22c625.5 ETH From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x873153…55717e81 to 0x59a079…1d5A88A83 ETH From 0x090826…9E3CC4c5 to 0xBBe6bF…84a583c15.972519522437512 ETH From 0x3BCd8d…6255Dd9B to 0x2769A2…a993F2191 ETH From 0xeF1dcA…A0D3215f to 0x57FF83…D693CF553.732381965918506 ETH From 0x6d807e…9ecAdb05 to 0xE1e43F…cA9915451.25 ETH From 0x1D1D53…5825D9F8 to 0x3f2ffe…60b5154710 ETH From 0x0D2A84…EC996c37 to 0x10327c…d6DD27c83.257306575622478 ETH From 0xCfCa0F…5a5b393A to 0x187870…e09923864.217026e-12 ETH From 0xFB32b5…6fe8b9d6 to 0xAf69AB…36fD52275.819931008188608 ETH From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x2424c2…e8ED4751 to 0xFB3d23…dEe8b9D65.819953569564249 ETH From 0xc52031…c1030488 to 0x1209b1…b9cf9E7d1 ETH From 0x249956…974bC112 to 0xC575D2…dA99287920 ETH From 0x0Cce69…578107E3 to 0xfa5c90…eFC975e614.25 ETH From 0xc4b6a5…055ce645 to 0x242B63…3eeD47515.81997668451564 ETH From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0xff0bab…13d4BE20 to 0x6E2B83…C86909c51e-10 ERC20 From 0xafE253…7B8F286b to 0x38Fa52…d21890aD3.6 ETH From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x4d4604…1Ca72372 to 0xdade13…83ED214C9e-8 ERC20 From 0xFED457…84e167F4 to 0x2f9F97…D18C517E5e-10 ETH From 0x4326b1…B2cf641B to 0x6c56dd…292C582411.075018449999998 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x4d85F8…a1fbECC6 to 0xC7b1B6…0320a0192.56e-10 ETH From 0xB2abd3…04faAC9b to 0x448b55…76b127e04.398147733794203 ETH From 0x65A7ec…398b4d01 to 0x26D47E…1C89f3483.0114000395141 ETH From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x39E232…012fb6c2 to 0x7E75ce…C9Cc83a810 ETH From 0xf58B6E…d05BbF98 to 0x24997d…474bC11220 ETH From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0xa4F234…fE370Cc8 to 0x6Efc71…C985915926.011074407449303 ETH From 0xFFAdA8…262c3822 to 0xF15BA0…a036dd346 ETH From 0xF2cD2f…03D10285 to 0x78f65e…465fcff52.6e-11 ETH From 0x58D08b…7F84bD0a to 0x150513…A4BF56773.9 ETH From 0xd77932…e567E3c8 to 0x9Bf0b3…437A5e101.7177029e-11 ETH From 0x69a951…b1AF0665 to 0xF4b1f5…F5359D0F3.2 ETH From 0x431E08…09d5B86D to 0xB1C3dd…266f99b80.5 ETH From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x49147d…b2AFcB6D to 0xf30ccA…2E2298841 ETH From 0xc25c86…278aef28 to 0x9dB229…35DC954c11.499881780323848 ETH From 0xc0F0b5…47A2F8ED to 0x3bf9a5…43fCF3aA1 ETH From 0xe603c9…5e58e28e to 0xA7cF27…1370143b76.15177319253301 ETH From 0xc57Fe5…94E5635B to 0xD4b267…50a6fef111.966374487689594 ETH From 0x9ccEEd…D80C85e2 to 0xC4b57C…FC5CE6455.82 ETH From 0x9Db9CD…B9dc954C to 0xedaE86…bf7d798b8.2954796 ETH From 0xFFAdA8…262c3822 to 0xDf3dE0…4166EB894 ETH From 0xE3aa7C…4B321829 to 0x1db131…75E2076C5.85 ETH From 0x526D86…C5eb4C11 to 0x8f4992…57c7561F1000 ETH From 0x2b2C4C…d2436704 to 0x7aAaD1…24c865C91 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xb757Cb…2D842b81 to 0x8fabDa…c06d5e6a1 ETH From 0x4162cB…0b2eF356 to 0xE9Dd66…E10eabe16e-12 ETH From 0xD490CA…4725eD40 to 0xa559A0…d9e6150047.523299195239154 ETH From 0x7fe04F…2d36Cc0B to 0xb827e8…1FE7368e0.1 ETH From 0x5953d9…3F1370Eb to 0x533Ae6…E44Bbc953 ETH	0x96781b…C4ba1C0a	0 eth 0 ETH	0.000222872753909624 eth 0.000222872753909624 ETH
0x8916e8…be596625	23350174	Fri, Sep 12, 2025 11:09 PM	0xc17ea9…79166416	From 0x67D097…FB838bf7 to 0x62D3d1…F1C222Ac1 ETH From 0xC921c5…be83d81E to 0xCA6806…8C1b23696 ETH From 0xbc5CbC…De3d93EA to 0xa4A553…C7Da74345000 USDT From 0x526D86…C5eb4C11 to 0x8f4992…57c7561F1000 ETH From 0xE4354B…Ae59C312 to 0x09936a…636603221.0186444035687028 ETH From 0xcf0B67…38d4c93a to 0x4eAC63…0533a37120000 USDT From 0xFFAdA8…262c3822 to 0xDf3dE0…4166EB894 ETH From 0x6A1F8E…0C13E4FC to 0x0a04c7…505E0Be217000 USDT From 0x2E6c60…50975857 to 0xecfe93…9B4123fa7.1 ETH From 0xcB4997…61915128 to 0xAfa122…Bb15c7b80.0000023 ERC20 From 0x9B63f6…17534454 to 0x81062F…876a3B245 ETH From 0x02E27b…F80330fb to 0xD3ceD1…CBFcEa9F500000.00403 USDT From 0x1C14dA…2CdAadf1 to 0x64143C…d26dB19C38250 USDC From 0x96ff74…2Ae29afb to 0x1F9918…D6753bC01 ETH From 0xB2D2a2…602e737d to 0x6937bE…0b8Fd7C3760000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x99B2a0…EC060F70 to 0xe4b764…9bEA0eF20.1 ETH From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xb534D5…e28a94B1 to 0xE85e8a…7da71E811 ETH From 0xeAF4F1…D6d7285c to 0x89a7df…25Cacc6950000 USDT From 0x0DAff9…09a0Acfe to 0x05Fac9…40011E3C125105.4 USDT From 0x7B26d5…aB15eEAe to 0xeB120b…54C1085d8.2202554e-7 ERC20 From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x2F222E…fEcdfDdf to 0x13A18A…69A0984387941.12 USDC From 0x49F306…c6712EcC to 0xC4921A…F2aBE907999999 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x177c28…a60F5Dd6 to 0xf8eD46…c3C3e6333.83209191 ETH From 0x3BCd8d…6255Dd9B to 0x2769A2…a993F2191 ETH From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x089381…DC2288b8 to 0xEa8AC2…df2d045d1.550525e-7 ERC20 From 0x1a33cd…0cEb76f4 to 0xcaF413…61eE741C2.243648145868516 ETH From 0x14a8c6…82Afc790 to 0xC4d423…5922772610 USDC From 0x2b0C07…909664d7 to 0xb0db9b…5e99435f0.1 ETH From 0x3C9fB1…6a8a3b14 to 0x75C690…0E128Aa71e-11 ERC20 From 0xa1f319…04D20c50 to 0x58caB2…d0e755ED10000 USDT From 0x440395…10763F37 to 0x6cCf32…21F214e11.5472092e-7 ERC20 From 0x67D743…5b831dba to 0xce2466…4c02cA251e-10 ERC20 From 0x095acD…1Ce57C50 to 0xe05559…592fcC05100 USDT From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D44904.561739 USDT From 0xA05223…D7e53924 to 0xac7557…280383611000 USDT From 0xc25c86…278aef28 to 0x9dB229…35DC954c11.499881780323848 ETH From 0x2F821d…5396036b to 0x70f1D9…8895184b4.80865304387e-7 ERC20 From 0xa1DdbF…836e262C to 0x056100…6707E2D52.926092962388117 ETH From 0x7fe04F…2d36Cc0B to 0xb827e8…1FE7368e0.1 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xE708CE…69d2df53 to 0xb5d62d…0a4898540.02 ETH From 0xDA4d02…65Da02a7 to 0x83a6A4…2cd6c93C168592.71232 USDC From 0x6850F2…35e9693F to 0x094F05…3B974f8610 USDC From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0x8bB7De…9357F939 to 0x762D72…0Eae6Da462792.52652 USDC From 0xa7c2B6…cE70143b to 0xe60597…d958E28E0.01 ETH From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xc953F3…79CBdCc3 to 0x064325…1e74D2B849980.007996 USDT From 0x62F389…0C8255a9 to 0x141ABA…1701c5ae1e-11 ERC20 From 0xadA324…1cFA2719 to 0x8CbBC4…6C3255631e-9 ERC20 From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xCA6d70…2E34393a to 0xa15F28…0aC92a694442.38728732 ETH From 0xbe6c1b…0766b084 to 0xc12dd4…36341A451000 USDC From 0xa4F234…fE370Cc8 to 0x6Efc71…C985915926.011074407449303 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x3888cD…df83054c to 0x204357…7f2E97B28.0000016761e-8 ERC20 From 0x12fb70…e1bB4267 to 0xE02a4E…3ea831cD9.097233504952992 ETH From 0xc1DF89…B4DA9B99 to 0x9CEdE2…bb6C2dFd8.5017e-8 ERC20 From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x818940…86e50Dc7 to 0xb2E128…e4334fD52.7998877377736306 ETH From 0xcB3B5F…6C4B4058 to 0xAf3B69…98ad99D39.099905089508598 ETH From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x4C8313…8a59E9c1 to 0x6Db948…a0121EE610 USDT From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0x537e29…11A3715b to 0x1876B0…Ffe623862.5962e-8 ERC20 From 0x1C14dA…2CdAadf1 to 0x0A503f…46Ea1beb3.375e-8 ERC20 From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x0176Af…dF5Ae2C1 to 0x79A4E8…D27320640.6698863587984283 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa117781.85 USDC From 0x618b76…c4cb4D53 to 0x806001…291110511e-9 ERC20 From 0x72Ec2E…FD53f903 to 0x986C1F…9287C74C100 USDT From 0x63aF64…18d10c77 to 0x1D2716…AA041C3C2e-7 ERC20 From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xF11038…D4017f86 to 0x724aC9…37F9A1997900 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xCF03A7…85881070 to 0x782aFe…9aa8eE8642000 USDT From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e201379458.38 USDC From 0x35Ec30…6d1E2bd3 to 0xdC41c1…02BF09ED3e-7 ERC20 From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x1467E0…fb368D05 to 0xB3BAd9…Ea94008b1e-10 ERC20 From 0x86Bafc…10D32FcE to 0x845F47…d4ba48B81e-9 ERC20 From 0xd77932…e567E3c8 to 0x9BF716…96451E1017.1770299430578 ETH From 0xc1107C…D13DdC12 to 0x359399…84FB8e8f1e-11 ERC20 From 0x497342…a5136eBE to 0x656282…cDC2A97e25.999965900394983 ETH From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x5C3620…F5C35619 to 0xC53B66…849669279000 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xc57Fe5…94E5635B to 0xD4b267…50a6fef111.966374487689594 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5205124.301179 USDT From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c28948.008406 USDT From 0xE32137…F4914664 to 0xaE22B8…2F6954dB4.20831 ETH From 0xd42aF3…253c30dC to 0xF2cf63…244B709C1e-11 ERC20 From 0xb757Cb…2D842b81 to 0x8fabDa…c06d5e6a1 ETH From 0x666dE5…F70A147e to 0x4470Cb…6B1698F283212.87 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x130D1a…71786C2E to 0x8CD680…06C73d101 ETH From 0x086bD1…A25202EE to 0x95BB76…a695277154598.159184 USDC From 0x92d2C6…7911707A to 0x00D9d0…BDA0Ef991.66438128e-7 ERC20 From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xbbad4a…Fd37611e to 0x0C10A3…915451bE0.27614660605405 ETH From 0x419729…EE07647C to 0x92f645…2FCd8Ff31000 USDC From 0x21208A…1c1721FE to 0x35a077…bc720Ea51.3619336523889656 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x3f14c3…aa168630 to 0x33Db4a…42DFF45b200 USDC From 0xeA4484…463B11A4 to 0xfCBCc9…31879f641e-9 ERC20 From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x0Cce69…578107E3 to 0xfa5c90…eFC975e614.25 ETH From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99800000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x718A08…8bA6208b to 0xE65108…01Be4296100 USDT From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC414.169185196413999 ETH From 0x68A364…58D73378 to 0x2a718c…4455eF791 ETH From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xA9d280…a6715f5e to 0x59D0E0…BDCAC6525 USDC From 0x53aD13…753Ee10d to 0x3Ce33A…D12a177F45.078 ETH From 0x1305f4…4f1962e7 to 0xAb4928…15d219a251000 USDC From 0x0B9c8F…11Ee1D48 to 0xd35F14…9a00FaCe61662 USDC From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x6B177e…750226B2 to 0x4235F4…6502dD492.415 ETH From 0xb18322…9e3beeFD to 0xdcb7b8…47bc913840585 USDT From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xaf61c1…f1fD5227 to 0xA00E9E…a1a490965.819908653240257 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0xd806a0…24ad99CC to 0x3bC559…ab619b5549998.783127 USDT From 0xb462fD…069A68ff to 0xd3bbD0…D29f59095000 USDT From 0x18E248…Ff69B962 to 0x1467d8…A8d8c7003.056686268e-7 ERC20 From 0xdcB57c…Fde2d618 to 0xceddad…BA770de330300 USDT From 0x2bF338…E7b7f455 to 0x4Eb0a9…94D22fee6.843351848716847 ETH From 0x0aD9ff…7d8cF610 to 0x131ee3…753283665170398 USDC From 0x2F988a…F91d517E to 0x7281b8…da5B7553497.5 ETH From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xEaF421…e2c33236 to 0xDF561C…20710c902e-7 ERC20 From 0x24C0f2…Ae66124f to 0xd91b5a…66b2C0191 ETH From 0x0D37c7…c9b720Db to 0xAe5529…0a58Bd3E0.028251007296 ETH From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5950000 USDT From 0x06Bc43…1354Cd6b to 0xe7A361…918d09971e-10 ERC20 From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x23BA40…2A0Be3c0 to 0x561F94…2a271D111e-9 ERC20 From 0x42FDbc…7074353C to 0x289445…1170d4cc1000 USDT From 0x5fD6e6…6635581f to 0x779371…Bfd34281100000 USDC From 0xb59029…0a8B2E12 to 0xE5ef40…62e073961 ETH From 0xFe5523…54A504dC to 0x51b74E…1c76991D1.06538933 ETH From 0x5470Fa…95443832 to 0xE3BA12…fB3204714.99997737163908 ETH From 0x34036C…871B348E to 0xAbAC37…2cF9e0B35 ETH From 0x2eE786…F79107fE to 0x0CEa17…4c3371f74.3651802906e-8 ERC20 From 0x8e8aFe…d6762227 to 0x7F752e…76b3f7B40.00323 ETH From 0xDDA2d1…6aE5e8CC to 0x9334E1…7758eC856393.606393 USDT From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b72.54391432096567 ETH From 0xBC0a91…B7d4B54D to 0x12ade4…664fc267116245.0001 USDT From 0x357EB3…09e679B8 to 0x26046C…25c0C95e50000 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x07e9aE…2d96bF97 to 0x1FEC5E…E15304960.00000155 ERC20 From 0x446628…FaE6CC28 to 0xC44569…144b1ac812.555074434350033 ETH From 0xF0a623…Fb36D824 to 0x324E15…310b2F0574984 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xFb98DF…cF29dA39 to 0x170E75…495e4d84216 USDC From 0x41Bc03…21a4f0b0 to 0xF1829f…88B625ea0.1 ETH From 0xc52031…c1030488 to 0x1209b1…b9cf9E7d1 ETH From 0xCE776E…9c4E8A4B to 0x306e6D…107F5b8c1 USDC From 0xF602E6…BF85be98 to 0xF5F546…9EE9612312.21811373084274 ETH From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xf512E5…939CFD49 to 0x35aE3e…318E887f3.6 ETH From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0xE365F5…CEcF9b6b to 0x10483A…F11e26971 USDC From 0xE621a3…641A715C to 0xaF8f86…6b8e583110 USDC From 0x810648…056A3b24 to 0x5470B2…A14438324.999987910172173 ETH From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x091D1C…1cE18336 to 0x9a2144…06a46E420.000003 ERC20 From 0xb06784…f2B45C2C to 0x4b3659…8a4D4D451e-10 ERC20 From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xA12fcD…3C40bA02 to 0x20596A…1793B8F11e-11 ERC20 From 0xf774d1…4C2526dC to 0xA1Ac13…Cb5b2fFF6.127214087861238 ETH From 0xBC4e39…311f2b8e to 0x1D7417…a772ef3B0.0000014 ERC20 From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xD490CA…4725eD40 to 0xa559A0…d9e6150047.523299195239154 ETH From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xcC4e50…ac8993E8 to 0x62B10f…B1d82D0d1.06535e-7 ERC20 From 0x523cb3…C22b8E67 to 0xeC5342…897c44574.8e-7 ERC20 From 0xbC4831…b6F96f19 to 0x7af873…9449dA634.9e-8 ERC20 From 0x658200…D5AaC398 to 0x4f0140…8445e72316200 USDT From 0xF756C1…F16CE849 to 0x4d7906…fbE964a51e-11 ERC20 From 0x3Ac690…eaFEfcC4 to 0x040b4F…00a02c13248000 USDT From 0xc16680…eB7d4E7e to 0xFd25f9…a68114e63.17 ETH From 0x5528D8…14ebd5e2 to 0xe93e49…8341372E2e-7 ERC20 From 0x49b2eE…cC8d1cD4 to 0x71adAd…BF27ad86242750 USDC From 0x21132b…360AfAdf to 0x7f0649…2C21b6411000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x2a8E66…95c04617 to 0x0775f3…5e5CA7a715.999982328270434 ETH From 0xe9cCFC…1beE6C66 to 0xF2731A…ad823371141055.84 USDT From 0x4162cB…0b2eF356 to 0xE9dA15…37dB1bE16 ETH From 0x05A91d…8E3c13eF to 0x8ce6AE…22Eb3e6812.4 ETH From 0x9bB4b6…97aC6b25 to 0x16A371…cC5160820.1 ETH From 0x67359b…97466163 to 0x92d515…1bE968e00.04263665046473949 ETH From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x082D23…82b8Ba1c to 0xcDec17…cE962Fbd1e-9 ERC20 From 0x6a9942…3412eAD5 to 0x947E63…Cea00e0b33.09967678372242 ETH From 0x8FF751…eCb4f2B8 to 0xF50501…d458797940000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x5C1174…4E7981d1 to 0x5108D9…A4b04Fb911 ETH From 0xFED457…84e167F4 to 0x2F9992…097C517e500 ETH From 0xCfCa0F…5a5b393A to 0x1876B0…Ffe623864.217026137019166 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x3345C1…e9026847 to 0x9a6862…6c8EdA6E4.102337e-8 ERC20 From 0x60D187…067381D7 to 0x74d01e…bC0166318239.595 ERC20 From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x4A4181…3d829042 to 0xF58d82…a3B40E601e-9 ERC20 From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d257692.713153 USDT From 0xc31142…2F3D12Dc to 0x4C545B…fD816cB010000 USDC From 0x291685…58A1CCc3 to 0xAb7DF3…58291d1c39220.98912 USDT From 0xc1d53C…23E12c40 to 0x53cfba…017909D50.000002422327004374 ERC20 From 0x93E3dD…913c08b0 to 0x4a7c49…29aDdE0D1e-8 ERC20 From 0xA90603…9cC653ad to 0x6726cC…Baa6427F0.1 ETH From 0x35Ec30…6d1E2bd3 to 0x07e36a…839Dbf975.658915e-8 ERC20 From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x9E3D5f…56767D8E to 0x87A541…58e3F56e100 USDC From 0xf77023…5F56A908 to 0x9A9DdE…567609E81e-11 ERC20 From 0xf891eA…df0862Cd to 0x9Ba42d…dF27275810 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x1Fe67A…02aEF496 to 0x36D672…c41064480.00000155 ERC20 From 0xF2C7A6…fc2490D8 to 0xa5B299…EC1823A220 USDT From 0x6053bd…F197972b to 0x500400…0d48a1953.359 ETH From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x34D6F0…5bC2102b to 0x5f70E1…bb214e2a92.92 USDT From 0xd62b32…2913D89F to 0x1A4E10…4A8857021500 USDC From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x523cb3…C22b8E67 to 0xeC5342…897c44578.8e-8 ERC20 From 0xa9Bd31…29386e29 to 0x18B877…7E7428174.23875628 ETH From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xe38463…3d95bD36 to 0xD54165…d7779A75620.9699999999999 ETH From 0x5e25ef…25915449 to 0x56cf2B…54FE04341e-11 ERC20 From 0x3972c8…4bCF298E to 0xE9Ce82…f01222211e-9 ERC20 From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0x7D4f7F…F8Fe055c to 0x2a8e70…C7C0461716 ETH From 0x801857…21a377e7 to 0xf6Ee80…656f3aba0.000001374085592194 ERC20 From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xc0F0b5…47A2F8ED to 0x3bf9a5…43fCF3aA1 ETH From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D44904.561739 USDT From 0xdf0007…F4509E78 to 0x4a6E46…4edb0cf43.2387529e-7 ERC20 From 0x859814…2c1F1134 to 0x7a7b1f…bd0a119d99.9999914809857 ETH From 0x285576…7496Ad1d to 0xc9f1ee…1d22004f3 ETH From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0x0c5810…F96759ef to 0x25F024…dc5B260a350000 USDT From 0x1dD7f8…b487d880 to 0xa8043A…d453913D10000 USDC From 0xC03A83…4DA7A81f to 0x9A23a0…4D5D08C99e-7 ERC20 From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x414c30…2e7c883D to 0xb9E568…FbAA6fee1.22926061729e-7 ERC20 From 0x4b8be8…Ca1C31f8 to 0x65D389…1254FB4c9.7 ETH From 0x1b331f…c6b06A4c to 0xD96002…b405612210 USDC From 0x168f2b…c6200890 to 0x2BD842…b55667BB5.17175682956e-7 ERC20 From 0x52C58E…d63a0500 to 0x452386…8d3550Cd35460 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x239Fb0…BE1072B4 to 0x774D93…E95322E61000 USDC From 0xb5D6Df…76489854 to 0x41765D…3EaC426F2100 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0xCa83Ae…1ab23795 to 0xc73546…88039cFE9635000000000000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xA00B16…65a49096 to 0x5065a6…FF13B18a5.819886184687872 ETH From 0x57814F…4dCb6D04 to 0xCC4712…99f2a7c81e-12 ERC20 From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A72372202819.57 USDC From 0x95654A…eF629818 to 0x0EF0C7…cfC635eD5e-7 ERC20 From 0x371a72…F17e6c80 to 0xa1Db1F…74d39b203028.831385 USDT From 0x090826…9E3CC4c5 to 0xbbe203…996A13C15.972519522437512 ETH From 0x1229a6…082FBCCF to 0xCa09f2…70E707262.127582619352066 ETH From 0x0D2A84…EC996c37 to 0x10327c…d6DD27c83.257306575622478 ETH From 0x9cE197…69930DFD to 0xE28Cf4…1A7509531600 USDC From 0xA41BC4…37e6E2Eb to 0xAa80e5…d3bB061e2900 USDC From 0x94F415…eDC27559 to 0x54f471…55ad9CcA220000 USDC From 0x4f7494…E426866a to 0xf1A995…d9B33d5a5 ETH From 0x39E232…012fb6c2 to 0x7E75ce…C9Cc83a810 ETH From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a76507822030.54 USDC From 0xedaF0A…837d798b to 0xF79325…613aD1F36.240582049058792 ETH From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xD178a9…bfe6a121 to 0x8e7711…608a82320.000018 ERC20 From 0x4E14E3…f06BA55C to 0xd504d6…b6FDAf593.0040988e-7 ERC20 From 0x47e04A…f05D6a4E to 0x43fa40…b2d22B5E0.1 ETH From 0x951C0b…D7676A9c to 0x913093…A30A65BF1000 USDT From 0x1C6787…fB3EbCC5 to 0x893c45…EfD8d9B81e-10 ERC20 From 0xdB256E…5c0ce19b to 0xD6A25f…c0bAF82F46323.44318 USDC From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x25A93d…Eb1E73ff to 0xd7F272…3be57f0725397.85 USDT From 0xA573b0…968a6d31 to 0xf60Ec3…34ff141010000 USDC From 0x0Ef200…cD7dd5ed to 0xAf53bE…c4092d0c5e-7 ERC20 From 0x31173E…c8A8bF18 to 0xca62cC…a0aa393A4442.38728732 ETH From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xFFAdA8…262c3822 to 0xF15BA0…a036dd346 ETH From 0x2c6E65…D308F9E6 to 0x49bF06…Ebe41Cd42.4275e-7 ERC20 From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x2FC7f1…33b4CFc6 to 0xca83fF…E6B23795141947 USDC From 0xADC7f8…d60c30B6 to 0x9dabd6…DfbC13b0500000.000645 USDC From 0xeF1dcA…A0D3215f to 0x57FF83…D693CF553.732381965918506 ETH From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa5350 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x7FF1A0…05122CBF to 0x40E895…ce1E2a7c5000 USDT From 0x3f43ca…879e7D57 to 0x1A52bA…8a2c5EE14.00128863437e-7 ERC20 From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x58D08b…7F84bD0a to 0x150513…A4BF56773.9 ETH From 0xa8bc53…8FBEE99C to 0xdFA4D1…45a8084A5.4999e-7 ERC20 From 0x5F1Ee2…356c6031 to 0x439ec5…b187fA2d20 ETH From 0xB39264…7A1dDa2F to 0x15ceB3…0700013B1e-12 ERC20 From 0x7CD0B7…5970c912 to 0x311C74…a507Bf184442.499988375279 ETH From 0x312B5b…17C8405A to 0x9a6862…6c8EdA6E1.4850000001e-7 ERC20 From 0xB849a0…FBf998B7 to 0x97872A…0cFF603A1e-10 ERC20 From 0x8C3adE…6f1df5f4 to 0xb97De6…3A6Ffb692000 USDT From 0xa7c2B6…cE70143b to 0xe60597…d958E28E76.1518 ETH From 0x1D7C90…5EA35A99 to 0x710c3B…41E7F8D24492.4 USDC From 0x37086B…E2150e31 to 0xC9E6B0…4777701f10.279968758936317 ETH From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x233355…82A8C13A to 0xFcD11b…916e22c625.5 ETH From 0x035B96…3E70CCe9 to 0xd8DE63…074a8A564 ETH From 0x99DBF0…55D24bDA to 0x9f6555…dB4Bc18257364.553032 USDC From 0x4d85F8…a1fbECC6 to 0xC7bf2D…63Bba019256 ETH From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x998f39…804655c9 to 0xC807BD…98060E6425000 USDT From 0xCc8709…84317f7A to 0x684E72…A4F4D0942350 USDT From 0x83D6e7…172cf42b to 0x258073…5c08D9951.24210277e-7 ERC20 From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x3C0AC8…d7E50024 to 0x5C8F62…4067F8db0.1 ETH From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x9A6455…3a68da6E to 0x12e248…F3cb1D741.485e-7 ERC20 From 0x9Db9CD…B9dc954C to 0xeDad99…4907698B11.499986780323848 ETH From 0xF9CAD7…251394D8 to 0xae74d1…F3d0eD2443450 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0xF5d5Af…C2A97E15 to 0x3e5F79…3ac9EF0F0.000025 ERC20 From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xA5CDd0…91e7aEB0 to 0x39d4A3…a588ed4E9.5263008193e-8 ERC20 From 0xa93609…26045cE6 to 0xe01b4b…0806e6F713000 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x67336C…cC52fF86 to 0x12ca18…48102aFC3.7e-7 ERC20 From 0x94F415…eDC27559 to 0x3Af054…79C4659E40114 USDC From 0x9A63db…F74B3Ecb to 0x8Aaa9C…35AA32D51 ETH From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0xAf7807…7d60ba57 to 0x6e5d0D…23096Aa9100 USDT From 0x9E5E39…94565b2d to 0xd6B1Ba…8770D35C1 ETH From 0x4C03c0…0317138C to 0x92dfCd…bf9e007a1.66453127e-7 ERC20 From 0xDEbFbe…3330A9bf to 0x390483…d6577ebc0.38 USDT From 0xA99591…2A236739 to 0x602D7C…abA84b197.75630504096e-7 ERC20 From 0x8b4EC2…107038b8 to 0x112ED1…5724a35c1e-7 ERC20 From 0xdfaE83…903F884A to 0x36D672…c41064485.500000075e-7 ERC20 From 0xe0443D…2DF513C7 to 0xf5E8ee…f18B6008655848.86 USDT From 0x4227ee…134B1AB7 to 0x20596A…1793B8F11e-11 ERC20 From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0x7f248e…d20d5927 to 0xEd90A8…2EE790de300000 USDC From 0xB17B65…757C7f32 to 0x58805b…2Ca67C5D60084 USDT From 0xb5cA10…358DdBa7 to 0xDf00Bf…16509e78323875.29 USDC From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0xD7E35b…4743B1eb to 0x7024ac…C5D6DC0e0.24045255 ETH From 0x85242A…B76A8791 to 0xB5Ad17…FA8A6ad01 ETH From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x4d4604…1Ca72372 to 0xc183ee…57Fc1DC52.7e-7 ERC20 From 0xBC1E2d…e1229087 to 0x0b5754…358d317A43980.2954 USDC From 0xd32B52…461A3D09 to 0xbDF0c6…ed95c0491e-11 ERC20 From 0x24aA08…00A5327D to 0x1d717b…9fFA38a71e-11 ERC20 From 0x9b6584…fBEC9Df2 to 0xD39D3D…64a3Cc741000 USDT From 0x1D1D53…5825D9F8 to 0x3f2ffe…60b5154710 ETH From 0x9aCb48…caF505a2 to 0xC9386f…0a87DA1c0.1 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C1900 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96999990 USDT From 0x9e5309…dF1b9dB0 to 0x809f0D…26129f410.1 ETH From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xAD80A9…8d32b718 to 0x83DE65…A12CF42b124210.277 USDC From 0xfAF690…64c26520 to 0x6863FE…e465ffC21e-12 ERC20 From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x3888cD…df83054c to 0x204357…7f2E97B22.00900003032e-7 ERC20 From 0x2aaCA3…34A4784C to 0xAD8402…3632B7181000 USDC From 0xd77932…e567E3c8 to 0x6389ff…dC2f993D6.8065513072e-8 ERC20 From 0xa72EB4…CFd897dd to 0x014D19…1A2013b08.271682125060709 ETH From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xbE79Ea…DB409fa8 to 0xde04Dc…691D5B6810 ETH From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0x414c30…2e7c883D to 0xd27CF0…83636889266911.4264 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6318276.25 USDC From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x094953…fB43740A to 0xCF9D58…E9B47d500.06452131 ETH From 0x3F4781…ec787344 to 0xeE1294…54c00Dc50.1 ETH From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x6214D6…861699B5 to 0x557389…dDdFd7a51e-10 ERC20 From 0x324639…94140A0c to 0xc4Ee33…d67CFe2749874.69 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x53a0D7…23Fb2f6A to 0x31382A…512A8De31e-10 ERC20 From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xF0Bf2A…B7D0f906 to 0x651Ecf…c8C1Ad001000 USDC From 0x8bB7De…9357F939 to 0x762D72…0Eae6Da462792.52652 USDC From 0x112e74…afD7A35c to 0x7b8857…18bcFc9428952.97 USDC From 0x07510b…1F56db97 to 0x35383A…cc5F1B5841552 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x44acB8…0e7361Ff to 0xe2B954…91Be1C061000 USDT From 0xDAD6B2…6445414C to 0xF63403…41B85Ff617000 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x751352…842791d7 to 0x87a2Fd…7A701FaD56779 USDC From 0xf58B6E…d05BbF98 to 0x24997d…474bC11220 ETH From 0x3aaef2…53F7E11f to 0x4557E7…A730738F3.737495489168685 ETH From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x4eBfBa…626Ada1D to 0x15cD42…017bc5291 ETH From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x396Be3…AAc706F8 to 0x4110E0…C0C832eF1 ETH From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x236Bd3…85e4Ea90 to 0x457782…DA1Dc5373.638 ETH From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x4fefa3…B747456f to 0x9fdBC5…7f04825E3000 USDC From 0x1881d8…ed90529a to 0xE0a16d…b72af62E1 ETH From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B200933.13 USDT From 0x359f60…5cFFccA7 to 0xe4382c…4782ce061e-9 ERC20 From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT	0x96781b…C4ba1C0a	0 eth 0 ETH	0.0006628337821872 eth 0.0006628337821872 ETH
0x695041…5d67047f	23347140	Fri, Sep 12, 2025 12:59 PM	0xc17ea9…79166416	From 0xFf89B4…12016AAe to 0xe76A92…FF898cE00.03 ETH From 0x89a641…376e374C to 0x442012…5e5A258480000 USDT From 0x144242…5561fF6f to 0x2a95ed…959142D4100 USDC From 0xe06DDB…4b23DAF4 to 0x9861ED…BEc8565720000 USDT From 0xd5F04D…09637db0 to 0x23405D…9a37554610163.8846 USDC From 0xC65AeA…340d4d24 to 0xA4bC76…8A2c93b41.5193648697949393 ETH From 0x74de5d…94016631 to 0xdF39b2…705cFd0F5000 ERC20 From 0xB302e4…289BFF97 to 0xA83568…58f7A4f09528.73 USDC From 0xF0a623…Fb36D824 to 0xD58dc6…d6305B7274983 USDT From 0x7f0C63…3FE43B3e to 0x74d01e…bC0166315000 ERC20 From 0x792c29…f5e0737e to 0xCd1C86…a8A4E86e39989.682661 USDT From 0xD3Af83…bb887445 to 0x72aF82…c5a355eA5000 USDC From 0x0542e2…cf55B5AD to 0xeA50fa…B1c3526540012.603487 USDC From 0x2346B4…D6375546 to 0x008BC8…c29f56BB8400 USDC From 0xDCBC94…75D463Fc to 0x6dEB6e…c840D21f200180.89 USD1 From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99800000 USDT From 0xf29a97…Cbf6C0F2 to 0x9f2d12…282D914B0.997195731188704 ETH From 0x43F6fE…26d22B5e to 0xa9Df06…E41D3E437.92813857506353 ETH From 0xDAD6B2…6445414C to 0xF63403…41B85Ff690000 USDC From 0x84EB95…036750a7 to 0x3B580B…B24847D92.3235690028657836 ETH From 0x840b26…60267034 to 0xe44e97…72daa9B057266.66 USDT From 0x5C1174…4E7981d1 to 0x5108D9…A4b04Fb911 ETH From 0xD70132…C49793DD to 0xbE4e44…52f7C61114050 USDC From 0x47e04A…f05D6a4E to 0x43fa40…b2d22B5E7.928192114618422 ETH From 0x44a6cA…FF849F81 to 0x40Dd68…8d06448e2.193962285981412 ETH From 0x1d9dbD…3953e5AD to 0x71D13b…625Ac1350.12947549385552956 ETH From 0x97AF58…Abc80E5C to 0xca9Af7…d025735A2 ETH From 0x550E47…478cBb7f to 0x916Fa7…577d950210054.5 USDT From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af012747956.6073458 ERC20 From 0xce5f80…697692AD to 0xC47cEC…6e475790800 USDC From 0x66EBb3…2926f4eE to 0x4f5fD9…697859752346.76 USDT From 0x044bd8…bE2E4cE2 to 0xc745d8…a4C9017917597 USDT From 0x414c30…2e7c883D to 0xd27CF0…83636889266911.4264 USDC From 0x9DC9bB…74C85b0b to 0xd97876…994E1Add2.2123649074678378 ETH From 0xae746e…312dC03B to 0x4456D4…B3bebD97301358.7154 USDC From 0x3c2cE1…6F6E3180 to 0x97217F…d8ae374a10210 USDC From 0x97227f…c0aE374a to 0x3c2F30…f06e318010210 USDC From 0xD276cc…64636889 to 0x2350C1…835D827C5863.699478 USDC	0x06518C…C93cA35B	0 eth 0 ETH	0.000194962737891214 eth 0.000194962737891214 ETH
0xdac065…b62b9966	23347112	Fri, Sep 12, 2025 12:53 PM	0xc17ea9…79166416	From 0x1EC138…E785C296 to 0xa79Eee…765eE6c3700 USDT From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc0823218000000 USDT From 0xed6F5F…5e1212b5 to 0x7054Cf…6706E36924896.889447 USDT From 0xbE847B…D44aAB8B to 0x1373D1…4a24c75e12000 USDT From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3750000.001 USDT From 0xA77dd5…42a0b5B4 to 0x48fE6c…3D6999D93874 USDC From 0x572c54…AFE50D5D to 0xC01aD1…433CC0f11573.2092544632726 ERC20 From 0x7ee51e…c24C5ea1 to 0x996b67…E7580C6f1881.48 USDT From 0x5f8487…3cB58229 to 0x97A7A3…3426B61212.595413864197408 ERC20 From 0xf44614…3d819320 to 0x923C38…Ffbf957f132895 USDT From 0xfC2d28…1679c10E to 0x47da45…96F3CFD13272.842575 USDT From 0x762EB1…99F4A136 to 0xC415A2…946134551.281467325690403 ETH From 0x40baff…d05a689D to 0xa9Df06…E41D3E4313200 USDT From 0x0e7Fdf…7e83A268 to 0xE6062C…0D673135500 USDT From 0x1Ea619…3a23d00d to 0x4997b2…be18440D0.15548714121342166 ETH From 0xb4fcBD…4B05aeCb to 0x86EF07…55c6d364501.478265 USDC From 0x2cE60c…c5Cc6625 to 0xdD66ee…fBa8058f1 USDC From 0xFaD032…27210AFC to 0x354110…2D445AF321000 USDT From 0x03F356…D068d5cd to 0xF49718…619575DB3000 USDT From 0x2D9791…833F4B51 to 0xDE6C04…399dF0bC0.9491042214370596 ETH From 0x96C346…1D9D2DeA to 0x461e7A…64E6c7bB10000 USDT From 0xFE2415…99125847 to 0x3123E3…adcB08622.151463 USDC From 0x250B56…8374B7c4 to 0x166EF9…9EBD6a1214.511960009663952 ERC20 From 0x2eee84…D0A2113b to 0xfd5a83…fD51FC597261.77227 USDT From 0x177c28…a60F5Dd6 to 0xf8eD46…c3C3e6333.83209191 ETH From 0x97a7f8…c126B612 to 0x166EF9…9EBD6a1212.58140257779 ERC20 From 0x593f21…6a4bF854 to 0x6E7DAf…1Cf693Db5000 USDT From 0xF12D61…79Fa6c37 to 0xe1d2C6…32fD386B2000 USDT From 0xBC1E2d…e1229087 to 0x0b5754…358d317A43980.2954 USDC From 0xB70d0B…6e1f1167 to 0xB49dd2…CFe7E83B1.510012385802557 ETH From 0x666dE5…F70A147e to 0x4470Cb…6B1698F283212.87 USDT From 0x801857…21a377e7 to 0xF6E318…29a7DaBA1374085.592194 USDT From 0x59909C…9D2ED2eE to 0x88886b…fC58F946490.2509277969643 ERC20 From 0x92d2C6…7911707A to 0x00D051…7378ef992651.237998 USDC From 0x25a279…87C6D6F4 to 0xD13313…DE4f554325000 USDC From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x47e04A…f05D6a4E to 0x43fa40…b2d22B5E0.1 ETH From 0x542dA0…d085B216 to 0x2F50A3…14158187576.083248 USDT	0x06518C…C93cA35B	0 eth 0 ETH	0.000178723433978784 eth 0.000178723433978784 ETH
0xa1f9eb…97da306c	23347108	Fri, Sep 12, 2025 12:52 PM	0xc17ea9…79166416	From 0x5c74f0…fF49aa2B to 0x07B76f…21a1A8465000 USDC From 0x5aCac5…3a8b81f4 to 0xCF62B0…E0985DBB0.9884163560762467 ETH From 0xc953F3…79CBdCc3 to 0xd63DcB…9C96585929250.02925 USDC From 0xa76d00…b050f12B to 0xce8B46…C41802d449998.8 USDC From 0xb960f4…ed17ACc5 to 0x862bCd…C3D286541500 DAI From 0x429814…44bCDbf3 to 0x00047b…Ec07380A0.06161310614728364 ERC20 From 0x6c6700…65378dcc to 0x42688C…e74eE06f2200 USDT From 0x550E47…478cBb7f to 0x916Fa7…577d950210054.5 USDT From 0x6F4973…cAE1Ef30 to 0x71d725…d91f7B501600 USDC From 0x668c19…92034a78 to 0x057ad2…e9BD9A5a20000 USDT From 0x3eFA96…513948C9 to 0x87D57F…b68094100.006433208017197 ETH From 0xB61860…08813430 to 0x55385C…1a0cF8200.9461516415337564 ETH From 0x01729d…3Cc5D456 to 0xA310C6…3fA17efd6852.74 USDC From 0x112e74…afD7A35c to 0x7b8857…18bcFc94143397.4036 USDC From 0x72E152…42eA4bAC to 0xeFc8BB…8A02657F300 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D0.000008739671538869 ERC20 From 0xdF19B4…619987C4 to 0x1E48fc…Bb2FbEf432763.087926 USDT From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302210000 USDT From 0x810648…056A3b24 to 0x5470B2…A14438324.999987910172173 ETH From 0x453649…4CF6cfA9 to 0x0b30DD…d112be3c9850 USDC From 0x044bd8…bE2E4cE2 to 0xc745d8…a4C9017917597 USDT From 0x723A99…bC08d7B1 to 0x6e91d7…B3B64106134314 USDT From 0x5b5274…966fC4a8 to 0xe555e8…90910F7850000.019712 USDT From 0xBC1E2d…e1229087 to 0x0b5754…358d317A43980.2954 USDC From 0xD80a63…adbEA527 to 0xEB3C10…52f2206210000 USDT From 0xd6ceBd…68036eEE to 0x381304…67BFd6eB99999.37 USDC From 0xDAD6B2…6445414C to 0xF63403…41B85Ff690000 USDC From 0x37dD30…f336e221 to 0xA7815B…56fB60673200000000000 USDT From 0xC65AeA…340d4d24 to 0xA4bC76…8A2c93b41.5193648697949393 ETH From 0xeAF4F1…D6d7285c to 0x89a7df…25Cacc6950000 USDT From 0x31Fa63…8e8A3c1d to 0x41d47E…aB8B85101.8 ETH From 0x0f32c7…056fE1A7 to 0x1C2665…2403F5Cf2341 USDT From 0xaFB602…cf97f38b to 0xbFe43A…4947119E23680 USDC From 0x471cE7…E2e89150 to 0xD10138…A808F4A2192457.78 USDT From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547121.08529005770744 ETH From 0x989141…6e9a8D88 to 0x681B76…AE7c04460.01 ETH From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d351184.619639 USDC From 0x80ec97…b97f4d0C to 0x0946E0…d5c9D2068000 USDT From 0xe660A7…20c11A63 to 0x9130e5…f5Db15CB0.000164641151298078 ETH From 0xCd80b3…03099B0A to 0x2cb777…719e3c210.05529234 ETH From 0x33c0e5…50600216 to 0x7CbCfe…08489631300000 USDC From 0x9Fcf09…d5D33440 to 0x906FE5…4b3b4cdD0.9883120931814546 ETH From 0xF93b1a…d4e23689 to 0xc67625…6720A483260 USDC From 0xaBF90B…AE413031 to 0xA310C6…3fA17efd5302 USDC From 0x33c0e5…50600216 to 0x2d3920…F0D36970100000 USDC From 0xD88342…12aa4F8F to 0x6aa9bA…46Afe8D3301473 ERC20 From 0xBA1BD6…D3CA3877 to 0x11bAA9…C76887ef1050.315094 USDC From 0x47e04A…f05D6a4E to 0x43fa40…b2d22B5E7.928192114618422 ETH From 0xAFA1B5…9A80c7B8 to 0x3f594a…4F11e20C2000000 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xd6ceBd…68036eEE to 0x381304…67BFd6eB90589.8 USDT From 0x2Aa7AE…7B854290 to 0x06FD72…Ceb895121044.68 USDC From 0x02a3ee…465272c2 to 0x5b34C2…f3e0f85c2100 USDC From 0x50Bd8b…76d56D6d to 0x7Ac0cB…8f98d4820.01164231 ETH From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e201379458.38 USDC From 0x663d80…58226a24 to 0xfC321e…C7A316256000 USDT From 0x6b2322…1B91b395 to 0xFDad82…c5e75ff215000 USDT From 0xD70132…C49793DD to 0xbE4e44…52f7C61114050 USDC From 0xa4c5E9…a0FA454D to 0x663a41…cE83C2513.5978557015e-8 ERC20 From 0x497342…a5136eBE to 0x656282…cDC2A97e25.999965900394983 ETH From 0x302426…08fF05fc to 0x3f9484…DFf7f1ca20 USDT From 0xb18322…9e3beeFD to 0xdcb7b8…47bc913840585 USDT From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2391 USDT	0x06518C…C93cA35B	0 eth 0 ETH	0.0002334235341708 eth 0.0002334235341708 ETH
0xccb592…719ad506	23347079	Fri, Sep 12, 2025 12:47 PM	0xc17ea9…79166416	From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x4A77Cf…11f3dE0d to 0x4df08F…62E33240500000000000000 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0xF2C7A6…fc2490D8 to 0x8A9924…B692000020 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x70BFdA…27FFC08D to 0x52F7e5…cd00848910 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x99DBF0…55D24bDA to 0x45Aec0…46608F7e2864996956000000 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x47e04A…f05D6a4E to 0x43fa40…b2d22B5E0.1 ETH From 0x6b7DC8…6989716E to 0x2CfF4A…75ccCccC80000 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xAC88C8…0Aceb4c9 to 0x22885a…4c7e828342885.465342 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xb7a1D2…92Cbc0d7 to 0xB852cC…1DeFd4c982415 USDT From 0x7F85Be…7142d0a3 to 0x24A092…a73757a2100 USDT From 0xBB0F56…050AceB9 to 0x703dc1…B4ACa6792100 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0x85251d…919DDbBd to 0xD36e5E…558bc1E20.004427276450209743 ETH From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e18000 USDT From 0x015f05…fe7289b5 to 0x68a50f…3Bf0e0033050000000000000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xba0F1c…7Fd8Db8A to 0x594056…7046708A1090.443897 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x7dc91a…90f4c476 to 0x33C8e6…671ADEa61.15592 ETH From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x48E416…c324A424 to 0x80eeb4…514e30D21.56443 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0x6C9A43…E8aAAdE3 to 0xd1b29D…b72D04e93649.755111 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1000000 USDC From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xC7c495…04F2b2e1 to 0xF6dA58…E93d7F08475 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x1e6959…bE5a45EF to 0x2a2937…0b0602Ff10000 USDC From 0x1Eecd5…22Dc9f0c to 0x5acdA6…FFE93bC16000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x0A1453…B5e79a99 to 0xEFa925…b771393a69841 USDT From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xcFD08d…A393f6Db to 0x3F75c4…690d3F9f1856 USDC From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F35431.298097 USDT From 0x8461a4…52cD5da8 to 0x525442…899b612B3460.194734 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x7C78C0…d926874C to 0xE2bf20…0ec03D8B1.7345369987567134 ETH From 0x87Ac52…3F701fAD to 0x5b3AD9…e8B0dF8D5000 USDC From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0x8924dF…9406E9C7 to 0x098F43…8FAcd0f90.4990824229421108 ETH From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x918d89…894DCE7A to 0xfc19EB…77139D2115000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x4e5DFB…B5F5F921 to 0xfa0AcD…517FD8aa16845.298343 USDT From 0x02a3ee…465272c2 to 0x41DB10…c8b87F73400 USDC From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0xe79A18…C74a1D7A to 0x618B79…84e032DC2066 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT 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