Address 0x44e64cc94e59462FC86fbD6f227be32fd22b1566

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdf9210…51163355	23454088	Sat, Sep 27, 2025 11:37 AM	0x6860c4…Cb7FdF8D	From 0xaE3DDA…c831C253 to 0x4fEdE7…B86940F717500 USDT From 0x100551…9bCC9E64 to 0x4Ac055…A0ec3ADF0.1444008 ETH From 0xB87876…c2B52948 to 0x70f348…7632b74310001.231051 USDT From 0x843F1A…e8865511 to 0x4E692c…cFeC965e100200 USDT From 0x1647Dc…adc9f070 to 0x67B86b…53ddb2AF0.08061343047575101 ETH From 0xb698e3…4fb337aD to 0x9f2Ce3…45E4D8f8400 USDT From 0x5cE1a1…656483dC to 0x117DcD…6606F949298 USDT From 0xf2E5bb…849b9Cd5 to 0x28a6e4…c906dfE1200 USDT From 0xaA023E…5229cB36 to 0xe12928…250f7B877120 USDT From 0xAbd6e8…3883d8B6 to 0x6048BA…29e881B9218072.305 USDC From 0x9E541E…E03F7442 to 0x9E97c1…65523CDa0.01 ETH From 0x1d4927…cdD98AbD to 0x4108D7…A99c84A325000 USDT From 0x8da43d…223e7e8b to 0xD833d0…c0e52AfC0.4783215830493133 ETH From 0x5CD920…2C7BCC63 to 0x3C7388…33dc0D2f21681.15942 USDC From 0x052aad…a79411B1 to 0x8462d5…044715e5101 USDT From 0x204C99…b016341f to 0x745d79…A41Ff6571150 USDT From 0x597bF1…645F11eD to 0x6F71B0…f9770A6610000 USDT From 0xc319F5…bDCB7E1c to 0x057d0c…f725839A0.25 ETH From 0xc9527b…1dd432b1 to 0x6dfA8c…8646922B200 USDT From 0x935265…f1DF25Ef to 0x3E13cd…1E85cec9193697.886018 USDC From 0xD6d72a…66Befa8E to 0x205Bb2…31e0A6D91000 USDT From 0xEFE70D…6235b1D0 to 0xA4853d…8B6EE75D0.03744075 ETH From 0xdF4Fc1…99B08fbc to 0xCdC662…007020870.01 ETH From 0xd5b0E9…2c4f07d6 to 0xc00261…F80Eb4f3999.856764 USDT From 0x569d63…412AaABA to 0xD31Dcc…b0FF843e600 USDT From 0x50D150…6c1441A8 to 0x3F733d…6D2EbC6d99000 USDT From 0x924575…2914fb78 to 0xD76Adb…15013d5832.76 USDT From 0x28791d…8c2831Db to 0x26E03F…525F7d14351.978411 USDT From 0x5F60f3…787084F0 to 0x4cBe4b…5911762c240856.355949 USDT From 0xF40444…F6048764 to 0xF10949…99e2E8B80.009004432004073 ETH From 0x192420…949469c7 to 0xe848B1…B74D3e6f2000 USDT From 0x00f999…3d3b53A6 to 0xF8F152…EF190D2e0.069202 ETH From 0x085B97…2f9e4142 to 0xdfF7b0…e9ef115b24350.178044 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA3695625.87 USDC From 0x9722a2…6735C2Cf to 0xFAdB24…e5AD22bf311508.824778 USDC From 0x35EBAe…92bF6Ebe to 0x65d38A…e7AB6e4f900 USDC From 0x189EaD…11031e46 to 0x275801…afa5c05a81 USDT From 0x41948B…4d74e288 to 0x0F3c26…B7FFAC8d6000.000436 USDT From 0xb9362E…D0c3831c to 0x54820b…F672036e50.023711 USDC From 0x815D95…19f1AAe2 to 0x96522f…F8D51935650 USDT From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0xa8Ab4F…36c31053 to 0xd63985…3DBe2d4e930.003403 USDT From 0xF3D7f1…EbE1D45F to 0xB02dbC…00fc433b0.029320341509063 ETH From 0x229820…6229EA16 to 0x3de5F1…9F6AA1A0106.031597 USDC From 0x146D62…A8DF7205 to 0xFdc1AD…f8014b7c0.12019046796655075 ETH From 0x438Ea1…612857Ca to 0xaf2051…263c732618.07557934384414 ETH From 0x67E7B1…33836D86 to 0xE347a7…CdbE19641.007841 USDT From 0x96Dbc0…e0727e82 to 0x6a4163…283B031E40.241988 USDT From 0x7684e3…2A58FC5A to 0x056C42…D423B30872.5 USDC From 0xFFa0bd…CBCbbC08 to 0xCc70ad…6d674c7A146.116141 USDT From 0xca308C…63702E67 to 0x45d241…C96a2b7d51.340852 USDT From 0x88D6dF…54a9CFbb to 0xB5B499…E436E6A3140 USDT From 0x63bd35…7e4A56c2 to 0xd0AC77…71e174C60.2 ETH From 0x4fDF6b…e310ee92 to 0x7c91e3…41d8A01626171.497244 USDT From 0x8d0b32…4d3eC403 to 0xeF8051…bc808A2150.8 USDC From 0x02F871…F0f12af2 to 0x930b8d…c1FE83C03000000 USDT From 0xE0eF6F…3cf19865 to 0x30C331…64bb76F6336 ETH From 0x6431DD…8fF92E81 to 0x6b2054…10f2285F0.045857166992493904 ETH From 0x352de4…275ed75A to 0x2ECCb5…41Fa9B45849.71 USDT From 0x39cd07…99591D14 to 0xc7Dd00…150b36fd6000 USDC From 0xB93c76…D1aCe29D to 0x2abD40…187162903010700 USDC From 0x0d927A…D716eCb0 to 0xa505c3…6FD8c9F4175000 USDT From 0xcf0b47…2735f06A to 0x112C66…c85CB7f6932.53 USDT From 0xD2BFA9…6ccea315 to 0x464D09…3146eF3f0.0073054950979534 ETH From 0x49B645…8c0a0c66 to 0x713d31…728989Ca1500 USDT From 0x7aAE75…603Ca690 to 0x719E19…20f5758D7750 USDC From 0x52C953…b75bFCb2 to 0x7410aC…a94d3A2e1681.388073 USDT From 0xd5B426…01C10acd to 0x550307…c67AFc0A26.9 USDT From 0x47727E…cA158c0B to 0x7755ae…11e2A98628.179 USDT From 0xb7deBc…e6c00523 to 0x7A03b5…A7B34dA8500 USDC From 0x2402B9…27251907 to 0xE2C117…4EF02d92313 USDT From 0x609381…40391F89 to 0xE8f6fA…41579ee5374.2349 USDT From 0xE3Af19…e19f3d0a to 0xd257AD…C966bcD90.05977728 ETH From 0xC6dEB0…D8b59506 to 0x9A4f4d…385a3b78104677.815 USDT From 0x155C80…51AE357c to 0xF1A646…874250Ad17.65554 USDT From 0x2a4287…da459897 to 0x352457…d35ED75a0.47541106 ETH From 0x703C7A…4F47E022 to 0x224301…D334662693.635381 USDT From 0x85eD70…8e6F9740 to 0x7C0FD5…B3dE1ADA1.9160284299977226 ETH From 0x3aE8Ca…D1C24C5d to 0x2eA897…7745F9eB0.01268774442832 ETH From 0x3c4882…89EeB45E to 0x90F514…140Ff2B81.0841901444790745 ETH From 0x3d47EF…6DD8eDC1 to 0x2bC43F…dBAfa4bf8868.6 USDC From 0x3dE9EB…84C49e28 to 0x83EC65…9530d9790.038013681741664 ETH From 0x53e011…09462fdf to 0x90F514…140Ff2B81.042616368460967 ETH From 0xd23249…A9169466 to 0x678351…A055b0B2149.41 USDT From 0x67175f…0C0bc0A0 to 0x09E130…DA4ac8f91624 USDT From 0xa814eA…DEc8367d to 0xB23e00…9827206940763.815398 USDC From 0x9d3418…5E587b7f to 0x3cDF71…B1Fb88362125.85379 USDC From 0xf97Bdc…10cD18F2 to 0x4e74Ec…854936bb0.0437572578143971 ETH From 0xca308C…63702E67 to 0xb87FDA…381882C810.993228 USDT From 0x19B497…FBE5dF07 to 0x057cF7…b62F037710 ETH From 0x611ECb…9Ee31b6c to 0x542784…7dc3723812 ETH From 0x9f51a5…a5E41B3a to 0x1Eb665…2B8b281260603.62 USDC From 0x087726…289f1390 to 0x67dBFD…8c4208e82000 USDC From 0x564963…0eac5D44 to 0x92936B…E0798703104237.27 USDC From 0x3AC88c…07a59e71 to 0x54D6cB…0E72C7091169.728539 USDC From 0x92D5bD…61f2cb59 to 0x1E805F…1AB694b424088 USDC From 0x770DEE…34d54Db9 to 0x77E4B6…A76CFa5836500 USDT From 0x054A73…0008bBBd to 0xd71FB7…59c473801276.69 USDC From 0x5a2b8f…97850Aa7 to 0x84BE4d…4F03110c6250 USDT From 0x63319e…7b105784 to 0x3c5A0E…1E8d1CDf500 USDT From 0xD74377…616b41c1 to 0x12634d…1Af393c6178022.09 USDT From 0xCEf8fd…92B42F81 to 0xFaBDea…2C3657A4135.07 USDT From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.788167 USDC From 0x290eDb…a882fbBC to 0xD98c27…54EEAD051 ETH From 0x0D5b6c…34cF8956 to 0x277d33…86b44c400.5994355 ETH From 0xA68f88…C206f051 to 0x2f08DB…2b2A27a5882.47 USDC From 0x93063f…d7c5d0cA to 0x4C39fD…CDB2d3670.0733 ETH From 0xf8dbB7…94Da11A8 to 0x37BC03…b4ff0AA80.04 ETH From 0x3c76e1…514e085D to 0xE14dBd…6b38e4B40.00223 ETH From 0x0C0197…c4aEAf7F to 0x69E1c6…e4880fB68873.93086 USDT From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23218071 USDC From 0xC613Bc…b4C4F62F to 0x346a95…0E4D764e20 USDC From 0xDF71A1…55Fc7c7E to 0xdd37D0…05FEE8Ab3 ETH From 0x577F8E…771Bdf34 to 0xA1B69D…730E41CA20.07 USDT From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E9100 USDT From 0x05fb33…56c1a1Dc to 0x7A791a…6b3a4Bb50.003793916588096841 ETH From 0x7608AE…206D842e to 0xE8bE13…Bd6cA3e720000 USDT From 0x597c50…Fd9eE91C to 0xD24744…47dBdED110 USDT From 0x7364bb…bA3F72B1 to 0x94d62C…25226D06100 USDT From 0x0Eb756…EE1380be to 0x196bDe…18c1Edaf44000 USDT From 0x352de4…275ed75A to 0x66D3F7…a71Bfa38682.35 USDT From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f321674 USDT From 0x1473a2…42c5CFaf to 0x917E29…9F9672e69528.18 USDT From 0xa36EF1…a4bdF09E to 0x723283…69b9d293659.6 USDT From 0x287535…08aD74C0 to 0x3615Cf…0A0D44190.022204 ETH From 0xF300A6…A750ccA0 to 0xac5471…63A189b250000 USDC From 0x4581B5…7949435a to 0x352457…d35ED75a462.322 USDT From 0x3F08c9…7DedEc55 to 0xE0efaC…DcF19865177.6 ETH From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1913906.3 USDC From 0xad3D0A…52b8c22C to 0x07Bcdf…9Eb08E06180000 USDT From 0xA71969…1B82dBd8 to 0xc2724c…527b00C150 USDT From 0xD3bA99…25a2D10C to 0x62Bf24…FA1829724000 USDC From 0x0fAC28…1D49B73F to 0x96f1fD…caB341701787 USDT From 0x751111…35D0D5D6 to 0x1BbEa2…c011058A70000 USDT From 0x09e1c1…774ac8f9 to 0x9e59E1…06Ef8091500 USDC From 0x7A029D…130DB22b to 0x68D85F…ba29c908920 USDC From 0xd90450…F6E067e3 to 0xE0E1b1…9F21D5d5886 USDT From 0x8fAcBE…7B4DA1dA to 0x5c76d4…3aBB74f05000 USDT From 0xa2A703…6D1a0F52 to 0x2e46d0…73F57c2C31495 USDC From 0xc69648…D8F64A65 to 0xb07aE2…e3DbC0c61000 USDT From 0xe34bBa…30Fef12e to 0xe8f242…E1101c933.465 ETH From 0x2E0f54…8B0826E5 to 0x2DfDa9…58464ce1198854.904266 USDT From 0x7212d7…75a54dD9 to 0x0146ED…af732E1c15000 USDC From 0xcB74fD…955266C7 to 0xeD98e6…Ef10cC290.0122 ETH From 0x41f681…a59096Ce to 0xC429F7…0214355d9994.34855 USDT From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109285096 USD1 From 0xD76507…B75bc3a6 to 0x3F2a0E…F704505B344.2149 USDC From 0x6056AF…79f89584 to 0xd364Ee…146F503210000 USDT From 0x0e4d79…2bA21C1f to 0x5735cE…811Bcba80.14429945021909465 ETH From 0x0989bF…333b7fDe to 0xB963F2…A66795a30.82960488 ETH From 0x5826ce…604a8370 to 0xfa9f00…3AEf182510076.261831 USDC From 0xc1700a…A1417c64 to 0x655296…9471F4902400 USDT From 0xdeb0fb…C39dbBBE to 0xA29eeF…f48f074146911.372576 USDC From 0xA0465f…5e627DAC to 0x47C5bc…A63a27320.050900587957987 ETH From 0xc8E6E7…90d2838e to 0xBC07d4…E15379e014250 USDT From 0x2082A3…85c6FA29 to 0xd537CF…D9b5c9601600 DAI From 0x12755a…726bE0A9 to 0xb09939…AF7B73970.01 ETH From 0x198B08…EDe2576F to 0x7Db5e6…89ec644A0.03380034867330007 ETH From 0x3FDEaD…7b92bca8 to 0x1710e2…44216b4E29593.814678 USDT From 0x79c073…C1e790aB to 0x343aFf…a51c9E8A2351.9977108049957 DAI From 0x9e3620…13D32B9E to 0xc1088b…6Ce21e3C399.80939312147956 ETH From 0x232030…29C4e68F to 0xEb001e…4f77473527.791685 USDC From 0x3f265c…d053d917 to 0x517c4a…FAE3443a500 USDT From 0xccCAD4…e1af138b to 0x93BB7B…9d5eDA0B19.234143783459285 ETH From 0xf46c34…BFAea86E to 0x90F514…140Ff2B80.7799348812693183 ETH From 0x4444B0…402c8D5F to 0xCa439B…0d492235119803.267478 USDC From 0x3aD458…63FE182f to 0x9586FD…186Fe7c330000.000275 USDC From 0xc6Ee09…0C7975cF to 0xf681D8…0FB7E22978.549824 USDT From 0x67AE93…609EC2D8 to 0x769D23…d52705Cf0.117996699978562 ETH From 0x8eA3F3…Ca8fE816 to 0x9C5aFB…651B50a817271 USDT From 0xcA76BF…60d75D26 to 0x2d8C4a…5FaCD19953774.797794 USDC From 0xC45621…ccb6FbA3 to 0x24fF26…ccb4e46E9200 USDT From 0xdfaAb5…39981bEE to 0x7af8Cf…825f0F014.9989858999038095 ETH From 0xd4c46F…Ad21345f to 0x87B419…341C5FF115 USDT From 0x7d8E67…2BF13f47 to 0xD974Cb…5C8F4596999 USDC From 0xed4e5C…b4E9624E to 0x417a4d…Dc8AdA850.008723010867633997 ETH From 0xE89650…202a7DE6 to 0x3CAEEc…FC9D36F4200 USDT From 0x0B9DE8…480EaecA to 0x8d06a8…44cD12201920.700001 USDT From 0x8144c7…6120f73A to 0x6eA01A…f9f4A72D1.545 USDT From 0x4f0B5D…Cb6E2c0f to 0xce790b…C110fC6B31.09033 USDT From 0xDB6a26…244e63B3 to 0x44C469…841B44C16000 USDT From 0xFf364c…c1B89c2D to 0xE2C117…4EF02d920.03499 ETH From 0x1422d1…197C7296 to 0x438296…e9Fa4E829959.95 USDC From 0xF40444…F6048764 to 0xde7c2C…702E4F4A0.009004819878063 ETH From 0xD4Ca31…C64f8c79 to 0x234014…df592acb40000 USDC From 0xdbbBDc…5E6D7E76 to 0x884EB3…2cFC09910.07571419 ETH From 0x7b1bd0…60a1edf9 to 0x303681…84d4C5CD0.14146978900097468 ETH From 0x8384A3…6a4Bb120 to 0x917c69…a4042935100 USDC From 0xA6de58…29e9AAe4 to 0x58ae1c…8b2782283841 USDT From 0xa39689…042535d4 to 0x1789D4…c4f67a0d200 USDT From 0x170402…2eC1258a to 0xbBA3ba…280453E450 USDC From 0x440395…10763F37 to 0xC690Ed…758efb9940000 USDC From 0xb0482C…E86Dd392 to 0x5B16B1…5A07799B11051.872581 USDT From 0xF4aEa4…854C5410 to 0x7410aC…a94d3A2e0.7444166034392941 ETH From 0xdbf5Ff…4Eb98c51 to 0x0d131d…49CF31dF10000 USDT From 0x7aad92…B097DEc9 to 0x8A095A…40aE6Fd3225 USDT From 0x7091fC…b3f21EC8 to 0x8D4179…21c5282814.005216 USDT From 0x6f79a9…411220d1 to 0xFD5Aa5…BEc3E2167000 USDC From 0xA2D4DC…5a577AC5 to 0xAeceb9…cEb208B710000 USDT From 0x3e31b5…0AB0C99e to 0x4406A8…9BF55E15900 USDT From 0x827969…dB384B7f to 0xdcf54b…6e5cDC593920.11 USDT From 0x9A114D…e15aE1b8 to 0x48AAa9…4CEf36a5945 USDC From 0x7Af4fe…D8c7e4D8 to 0x7Db5e6…89ec644A400 USDT From 0xBf4BFa…5840A987 to 0x5DffB7…7F313688120 USDT From 0xaB2424…D234F211 to 0x01c186…A1ea53f620.359649 USDC From 0xCc4356…031C1bB6 to 0xa70883…e9Ec85D3349650 USDT From 0x695B40…964B9483 to 0x8fbE82…39ceA4805.662 ETH From 0xCc02b9…F7152F23 to 0x6D848E…A9fDB88e1001.5 USDT From 0x4D9b01…9451c366 to 0xed12DE…0736ae23337.349398 USDC From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA73996144.35 USDT From 0xB3289c…b1a24ad8 to 0x1B45FF…202991dD98.11393838134558 ETH From 0x09AD23…35ef1Fd4 to 0xE347a7…CdbE19640.864189 USDT From 0x1031BB…4140aBAD to 0x7e43C2…D1DD2F860.05440095651678885 ETH From 0x0b477a…9CDE3380 to 0xF1F2bC…0f9369150.023000001000001 ETH From 0x48b6E9…83d2378E to 0x8aEf66…fC8279b5792 USDT From 0xAED3e0…B6D45306 to 0xF3EE37…2ff70f8e2335.35 USDC From 0x45Fab0…7eabc2eE to 0xb6D92a…B54cc23a1.2065899323222844 ETH From 0x4b9207…7d92F529 to 0x4cF270…1D21B1770.02441024 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.05437560492860483 ETH From 0xe97105…7D14bC45 to 0x4322D2…d18cd0a555996 USDT From 0x5bbEf9…fDf3812e to 0x3af9da…d05eC1A2100000 USDT From 0xccC2d2…8ACA91bE to 0x0EC09F…925Df2FA2000 USDT From 0x3875fE…a8bDDB82 to 0x661d11…C51C2D640.010178145677780895 ETH From 0xa694CD…70d6Dda5 to 0x7Db5e6…89ec644A264.84 USDT From 0xF0A3a5…ED8E1844 to 0x357918…0c4B34143164.519951 USDT From 0xb6FD2A…91DCed74 to 0xc66BaD…f3995b6F750 USDT From 0xDb7605…F1Eff399 to 0x3C77A6…827c6d845874.019933 USDC From 0x1e22A3…F94959aA to 0xb24540…8F4b9CB31000 USDT From 0x1BffdE…0eE209AC to 0xBcd23F…0D07a90420400 USDT From 0x3b6725…9EAA67A7 to 0x54D6cB…0E72C7092316.335488 USDC From 0xfB765A…afE0a319 to 0x05d79B…19D0Dd44228.448669 USDC From 0xbE0A06…Fbd601CD to 0xD17A49…9D238BF230000 USDC From 0x3A7771…079D4Db8 to 0x9CF2e0…540810931 ETH From 0x7d6d55…55bFB870 to 0xcC5475…fc98E05F7736.14 USDT From 0x38a7e9…7E387283 to 0x905876…32c23498360 USDT From 0xA3D68d…D95A1c6d to 0xe8Fe39…f4743Ca71.3 ETH From 0x7823a5…f182adFa to 0x5a54A4…8Ca224A41 ETH From 0x2B8E7b…02496862 to 0x7ED754…A92fFF4f721.53 USDC From 0x0AcFE8…9168a3E6 to 0x488280…957bDe8F10000 USDC From 0xF9618f…440D7BB2 to 0x8815D3…5bBED2dd29.54249 USDT From 0xA5E7C0…D67b3a6f to 0xD45856…39A006721900 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471644 USDC From 0xC4b725…880D2DFd to 0x1Bbdc5…27C789253267.94 USDC From 0x471441…0fdB3763 to 0x13E420…3b129d0D100 USDT From 0x278307…44Af995b to 0x5d0F10…E06B23890.3982115175894402 ETH From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0x717bF6…65256a21 to 0xea7473…55261d7722493.7335 USDC From 0xA37B26…a45007DA to 0x6c36c4…cadD57931000 USDT From 0x4f246f…7d996F86 to 0x188a39…6078c6f49002.655783 USDC From 0x32F7F8…539b4552 to 0x473425…Ed07437B108237 USDC From 0x4e8190…6e8bBFa1 to 0x224301…D3346626620.250456 USDT From 0x85DbeE…F56c03a1 to 0xe9bCC1…3cFF3874100 USDC From 0x3065A6…f524088b to 0x68fb4d…37aa3B021000 USDT From 0x02bB02…5e3da645 to 0x46dAd1…bb5B7703500 USDC From 0x458201…19033ce4 to 0xA1A281…4b764D2e43550.205653 USDT From 0x97144d…9D5F6789 to 0xe95776…BD4574d4500000 USDT From 0x30F22A…875F2D1E to 0xf701e5…24A3dbef21511.866401 USDC From 0xe3377b…A70E7aBa to 0x0Fa8fb…3baF2998100 USDT From 0x7d88cB…61e43463 to 0xcab666…d550A8435000 USDT From 0xB23ecE…aB272069 to 0x7D1D6e…451F7361104000 USDC From 0xcd5B36…7a9A60fd to 0x16ef2a…8B86Ce7d799.116922 USDT From 0xAc29Ae…E66Ba6b4 to 0x2ABF8C…FD4778678102.569 USDC From 0xe2c292…e038C8dD to 0x0e52f4…896D49dD682.323463 USDC From 0xedaE99…24CCf93B to 0xDE8D23…8ebD2b470.41296104899630504 ETH From 0x708CF4…6Eef7b8c to 0x7B445c…06bD490136500 USDC From 0x5bcdd6…DD69533F to 0xb3998B…67EDC1f019999 USDC From 0x40367D…21fd8Ef4 to 0x71aFEd…04B7cdC837.7716289114082 ETH From 0x58C639…65c2Cd92 to 0xB79597…86E494a67745.39 USDC From 0x6c8AB8…4ae47c49 to 0xF5f68c…B2cF6B9E118.95 USDT From 0x6dcD46…AC199b7E to 0xF04fe1…E320c9a70.000100851939403484 ETH From 0x16a675…96c4eE1f to 0x3d42d9…2Bd36a34200000 USDT From 0xE3D003…293D05D4 to 0x31179B…4eaf94d70.09473169216498499 ETH From 0x65F6Ee…1f4efDBB to 0x153dA8…9FeB55d524030 USDC From 0xE061b2…199c8254 to 0xeadA14…5806AcD86 ETH From 0xb15d39…f9d83EA4 to 0x45fB25…A3dFe30B250 USDT From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0x8fD693…B42f4acd to 0xB9e570…22536caC100 USDC From 0xD2a838…3f242Ec6 to 0xB984Bb…6df9f205750000 USDT From 0x614370…77721db5 to 0x652E19…f492254311462 USDC From 0x8f2Ff1…3066C3f7 to 0x6d5E42…DB7025E5175.148535 USDC From 0x1BfD2D…7eB220B9 to 0x6149b0…FbAD5B310.79249405 ETH From 0xA4168e…95f62036 to 0xF41b63…88848243372.72665372 DAI From 0xABfEe3…aa116491 to 0x851a4E…5479a83B0.01203384733104 ETH From 0x4214Dc…c33AF2C0 to 0x8c23Fb…C9b3D9eD42.105 USDT From 0x5bbA1C…cE535185 to 0x411E70…65A109DB1.75 ETH From 0xFD0588…fC95632a to 0x2eA897…7745F9eB0.025537769864003 ETH From 0xe26A86…DAF22527 to 0x5378d2…8D3faE090.000015436269162897 ETH From 0x0aaB64…75109a20 to 0xAd034e…212819D141322.51 USDT From 0xf88AFD…05CE025A to 0x369075…c3464618144444 USDT From 0xF5aba8…12E07CB6 to 0xeeDb28…B23142f22.317005463263469 ETH From 0x175D83…70BD7c9E to 0xA0e877…757A986012831 USDT From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e244.91 USDC From 0x8BF8ec…29461632 to 0x87D57F…b68094100.005993804620299 ETH From 0xA07E69…89a43CA4 to 0x6827eF…9B6A165E0.02 ETH From 0x63e229…995C7d49 to 0x908e15…916d04018511.567876 USDT From 0x108C93…b4CEd8C0 to 0xdF3383…7Fc0283b0.1 ETH From 0x2EDeFF…6A984E2c to 0x14de91…A8df291696000 USDT From 0x35e868…806beB74 to 0x1809A6…876E2745100590 USDT From 0x057BCc…a9df3285 to 0x5c9B42…90f0C415101 ETH From 0xa192f8…B5c9f5B3 to 0x8a2B16…54501e2F11261 USDC From 0x6455c2…eD563033 to 0xB6dCce…561058d8821.250481 USDC From 0x739dE9…603cb00B to 0x9727a0…F040492A239.7356 USDT From 0x62C61F…2560D7dA to 0x7B950a…C5bF9eCC58317.404653 USDC From 0x7BBd8d…0A833B62 to 0xb1bA9E…bC2188D110569.444388 USDC From 0xb2eA62…655e18F6 to 0xAc4A30…c204a1eD0.05973562082591777 ETH From 0xE0E20f…324b6B8F to 0xdf7927…38C83Aa03223.686809 USDC From 0x4d49dE…2D7772C4 to 0x4EC894…4267bbC50.32141725 ETH From 0x3C4382…61940495 to 0x200F4F…3646f1fD0.16085905 ETH From 0xF4ac48…678aA385 to 0x8E09CC…D17609383449.158191 USDC From 0x0cbE76…00d5eb79 to 0x059a2b…6516a0C16000 USDT From 0x3521f3…15741433 to 0xa85eC9…41D2E2010.027504003793861 ETH From 0x526bE4…BA15f5bb to 0xeBa841…B49ce6A060000 USDC From 0xcea911…a6528c6e to 0x68e3ca…db4eB2Bd5000 USDT From 0xE1B5c9…964Ed7B5 to 0xC383ef…faeAc8491 ETH From 0x9C03b5…5AE8d1A3 to 0xC65C27…2d6BD8300.024 ETH From 0xc61e29…015D34fb to 0xF5C411…4A8766153.03091012881737 ETH From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B81.0165012644970464 ETH From 0xc5FD15…CD431B5B to 0xC9D1e0…14FcA47385419.10766 USDC From 0x25Badf…3860A663 to 0xB7A41e…0c0B9d3B155 USDC From 0xeE05d3…05d9dC50 to 0x2926A6…5cE0AC18827 USDT From 0xE878D8…9e583052 to 0xE25049…FC3786F63000 USDC From 0xA46114…8EAFc89f to 0xE78D71…6820D0C6300 USDT From 0x102C08…73Bc46a3 to 0xC89Cd9…D9dcA18f355.494 ETH From 0xE535cd…5857BAF8 to 0xf23A7c…21C75605229531.88821 USDC From 0xe8d2C8…F82E1aEA to 0x19dA20…AeB0EFb66000.018 USDT From 0x88C0B7…0071714A to 0x6DCD71…B0199b7e28.208385 USDT 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From 0xc7DaFf…52bF1011 to 0x741159…05c6E0F62 ETH From 0xFB9A50…156C2b71 to 0xFBC6bc…EA3218EC47515.917833 USDC From 0x7e1cc4…af8E5810 to 0x7755ae…11e2A98628.079 USDT From 0x352de4…275ed75A to 0xce993a…C15b1F71560.79 USDT From 0xcA1930…cE3358c8 to 0x8E8764…6Ca44bDd49.43 USDC From 0x5FC9Fb…60b27784 to 0x73c3Fd…5e00912712183.69 USDT From 0xD635fF…0F436FcC to 0x9096B0…d9c8B447103 USDT From 0xbc1bc9…fB64bFd9 to 0x2E3b73…1b60C7931000 USDT From 0x1EBAa5…1E46905e to 0x7ED754…A92fFF4f11.013325 USDC From 0x196F3e…2773dABc to 0x7491eE…F00969332501 USDT From 0xa93440…3E4a45E3 to 0x8C759A…58ad8e6133.790676 USDT From 0xaA2888…FB223E83 to 0xe73aBf…6366157113.589932198283536 ETH From 0x65ac6E…Fd9eD98a to 0x0Cfd84…4a3fB84d101607.028143 USDC From 0xA95c48…f82fa396 to 0x261d06…A0Ee7388554.919544 USDC From 0xbE0364…03B0E8E1 to 0xe6e510…B66c786D338090.381878 USDT From 0x7DD8F5…f3510e68 to 0xf882aA…3D8816a614245 USDT From 0x0E182a…F6F9D2f2 to 0x417a4d…Dc8AdA8531.17 USDT From 0x02155F…7F8FeeEA to 0x3492b9…4746f6d80.012043665513686418 ETH From 0x18eF6a…4135C564 to 0xFC78AB…5cbE7eae10000 USDT From 0x2Ed8C8…d5eC4E9e to 0x0aa5AB…7DFF333D2430.36 USDT From 0x5A3a8F…eD621B96 to 0x041174…Fc990a5b39.88 USDT From 0xeEF40E…B7244a5A to 0x73C393…5388f9760.014423363548476165 ETH From 0x47C083…789fa8f3 to 0x8C759A…58ad8e614440.421445 USDT From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea537814.07 USDT From 0x3a0035…9546Fd4B to 0xbBBb0B…4624726676 USDT From 0x2af81d…92727eca to 0xcc9282…5d4263E953622 USDT From 0xA9C0E7…6Ac59f9B to 0x7e6bc4…2478aAfe0.015153168345951727 ETH From 0xc8CC05…CFc98D99 to 0xe295D9…DbfFE41A1715 USDC From 0xE6C74e…77f4329F to 0xC5190c…fFFBB5d44.270469784246398 ETH From 0x5a784C…057a674B to 0x3667db…cDA116d750 USDC From 0x6dcD46…AC199b7E to 0x283e3D…2945F9020.00010906444250576 ETH From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b5720.863128 USDT From 0x72775D…fE0fBf5F to 0xdc1A27…4005D3730.040493999999999995 ETH From 0x602a43…A07c10a6 to 0xb70e5a…cBF6932d10000 USDC From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245625409.84 USDC From 0xF49d56…572F14eB to 0x7Db5e6…89ec644A15 USDT From 0xE64e69…84B85305 to 0xd4c6dD…3E2992fC0.4195769241210893 ETH From 0x0aD553…4A632862 to 0xdc1A27…4005D3730.0882918 ETH From 0x56A365…e7c3E3D6 to 0x393abf…62B3B18C7288.080828 USDC From 0x9a1a4F…088A9302 to 0x8B8581…0Aa1707821703 USDT From 0x65Bc3a…9e8Cea54 to 0x7c0B7a…28FCF7eB999.95 PYUSD From 0xC586b2…09330900 to 0xC35593…23c571D05000 USDC From 0xfbF89f…F38808E0 to 0x762A4E…e10aAC1542.082 USDT From 0x28576c…a09D1bee to 0x90F514…140Ff2B80.9103005835877711 ETH From 0x3C6AaA…4e9EBa15 to 0x298C01…8e7A67eB0.06673231 ETH From 0x117FA4…9CFCBaeb to 0xbF6390…6B5C73BA2176968.288426 USDT From 0x7B1485…6bB62Ac0 to 0x92D40D…81E64aCb0.725 ETH From 0x207209…22c0b182 to 0xFd7D56…86b686540.02501211602543417 ETH From 0x7a199a…E8249a75 to 0x0217Ff…2D823188259255 USDT From 0x3D95Aa…8D476997 to 0x4EE39c…Bd108aB652000 USDT From 0x54671d…90819203 to 0x352457…d35ED75a344.323107 USDT From 0x6d0c14…FD281E96 to 0x7755ae…11e2A98635.079 USDT From 0xA10148…91B69273 to 0x4C39fD…CDB2d36763.83 USDT From 0x184007…FC950F9C to 0x2B6F34…a033aED459193.108786 USDC From 0x1FA0E3…aF1cD00a to 0x31b02A…959F725a51.212762 USDC From 0x2aec2F…2feC368b to 0x9EBBD4…2aB939C2800 USDT From 0x088Ee7…75FA3a71 to 0xdeb336…e64040Ac49900 USDT From 0x6e547a…0Bd478d4 to 0x47C5bc…A63a27320.7097019774879719 ETH From 0x107F4c…5bf4E1a5 to 0x417a4d…Dc8AdA850.482700034918024 ETH From 0xFBd1ED…a61C228A to 0x211870…Ea9e06155000 USDT From 0xF27F2e…838a551E to 0xDfbbFf…24F48b3492.473959 USDT From 0xBEd797…Ec769931 to 0xe8DB00…2416Ff9C50424.464052 USDC From 0x8E7CA5…01D15A02 to 0x5F1f4A…A991779c5000 DAI From 0x7610D5…D710c767 to 0x9e3479…90F6e602292 USDT From 0xD0554b…7A19386E to 0xFab985…65Ca77Cc1000 USDT From 0x0F2D19…33149545 to 0x48A14E…957c1A8f28 USDT From 0x8C3adE…6f1df5f4 to 0xce625f…90cFB31A5000 USDT From 0x215A96…a2E2eD57 to 0xb9D7F9…54b26B990.11975064947319246 ETH From 0xd0A29b…EdeB41B8 to 0x2765F1…9f567a1a291500 USDT From 0xBE71F8…e32ba507 to 0x6177bc…DB24b36c0.01 USDC From 0x33bEe9…2F4E1918 to 0xC67a54…eEDCF28a5000 USDT From 0x681641…4e06A3d6 to 0x9fc236…6C555C182000 USDT From 0xf474A7…af17017e to 0xd1aa89…EAe7C6D65643.093405 USDC From 0x6484E9…200bC1a4 to 0xFD76F6…119277575000 USDT From 0xFde10C…1d6dF579 to 0x24e97C…4590D74c65.0564 USDT From 0x965b07…b036c365 to 0xa50034…FC8b48067557.58 USDT From 0x18621D…2Ad4fc7a to 0x500253…aa4eAcfB9000 USDT From 0xb90C9F…6B8EE234 to 0x219460…2bFEea7935049 USDT From 0xEcA0B4…ffD0635f to 0x73733C…1bce31e80.2894767948164355 ETH From 0xa50CBA…9Bd0418d to 0x9C4111…BBF018c010000 USDT From 0xeA725B…df3a9f72 to 0x7Db5e6…89ec644A392.696991 USDT From 0x08c06A…797026A0 to 0x0B3a0c…414b328A342 USDT From 0x6f559F…c7bd7D02 to 0x565014…A71cD1A21900 USDT From 0x2E77A6…0d853b5d to 0xf05b6F…E3f1684c26000 USDC From 0x3A4Eac…E5C117f6 to 0xf4D44B…b49C9c9819989.74392 USDC From 0x5e91C4…0105326C to 0x42DB49…a719c5041 ETH From 0x282a47…d1a5D2E1 to 0x7Db5e6…89ec644A100 USDT From 0x02C738…B420B17F to 0x54D6cB…0E72C709998.297023 USDC From 0xBAe974…e47bC207 to 0x4CA85b…B1Df9AFF300000 USDT From 0x8C3adE…6f1df5f4 to 0xA046B1…8BfA2219400 USDT From 0x2c6E65…D308F9E6 to 0xb8095d…a82135E759090 USDC From 0xFa9fd8…80789C93 to 0x08051a…6a10d6c8100 USDT From 0x3fbb6a…DCBfB00f to 0x585C24…4F60f17a219.89702 USDT From 0x0CDB5c…C3Cdf53b to 0x3F6a6A…1bc6A1a110.996303 USDT From 0x874872…0Ea08030 to 0x352457…d35ED75a306.889717 USDT From 0x6C7Ed6…D9ef1d79 to 0x77E4B6…A76CFa5820 USDT From 0x8908ec…83a1afB6 to 0x879242…1e8A6255683326.759 USDT From 0x8b7d63…AEdB1f61 to 0x352457…d35ED75a698.1664 USDT From 0x735550…d5f28143 to 0x958266…38d1c33629251.237703 USDC From 0x88D41E…778505d0 to 0x224301…D334662687.411737 USDT From 0xec6042…48Cc1535 to 0x5d696b…6196C43E1800 USDC From 0xA8331B…B0ab90a0 to 0x71b8d6…dA0deC60400 USDC From 0x691e00…cF9216C0 to 0x577f8F…261Bdf34228.284389 USDT From 0xb6cF99…19d20Fd2 to 0x4b4540…f866A9117000 USDC From 0x577d31…a6eD6d6B to 0x648FF4…7f0Cdf3536.23539851061343 ETH From 0xE253D4…AC81fDF4 to 0x444c10…E42c8D5F0.004084459643271194 ETH From 0xb26595…8aC5992C to 0x79A8F0…D46F20CE0.013166273274380347 ETH From 0x6d4c59…48fE6b3f to 0x862cB5…D7691dfF92 USDT From 0x0bC120…20c633b1 to 0x44a0a5…e30fa35F0.061015759062154 ETH From 0x7c3538…45A4958a to 0xf98d18…3F307ADE5000 USDT From 0x90f0e4…707FF7a7 to 0xF69F24…1639EaA0399999 USDT From 0x40ff93…A6716D64 to 0x653624…5706Bad91058.10787 USDC From 0xa73F6C…0457Eb62 to 0x88d8cb…2146a56a7000 USDC From 0xB2dD06…52e0D34C to 0x25fc3e…9E97F13a80.42 USDT From 0x4Ba22b…419afCCe to 0x352457…d35ED75a344.783542 USDT From 0x820F2E…715590f2 to 0x7Db5e6…89ec644A0.008087857840849 ETH From 0x69C964…9d899B75 to 0xF54c2d…49466cB412.5 ETH From 0x352de4…275ed75A to 0x7B545c…0aAf59672794.45 USDT From 0x009613…6231F149 to 0x99fEc9…b68dA4350.8 ETH From 0x63bEe8…cd4462D7 to 0xBDdF02…4AfF7c85238696.79353 USDC From 0xe270ef…3C2C3Df5 to 0xdeF3a5…Eb33f2350.03969436 ETH From 0x567B41…5aB8E182 to 0xe6e383…02250672352625 USDT From 0xbe47C5…188FFAD0 to 0x7b3278…71B0F2530.467503530577448 ETH From 0x8E5dbA…b1A8a31c to 0x3b4a84…2760F2fa1201.36 USDC From 0x148014…700B7203 to 0xA3CCb8…0dB3DA6b24.445811 USDT From 0xA9205C…5b50cADD to 0xab32c8…d410961319995 USDT From 0xE3D30c…5d686C89 to 0x9Ef0fE…B9A8b69D3100 USDT From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2326007 USDC From 0x5516E8…64AcdAb9 to 0x20BC8E…352e5eF40.4 ETH From 0xB9fC2B…0CBE4093 to 0x7755ae…11e2A98645.559 USDT From 0xAa0934…Cca22084 to 0x91b5C5…c620A1B763789 USDT From 0x8e23b2…596aed8C to 0x11608f…0e1F701f100 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986115 USDT From 0x4c85d6…98B5003b to 0xEBBbe7…E7E9Bf030.000068 ETH From 0x44Ed72…487E60B9 to 0xf4D6a1…d525197111637.9 USDT From 0xF770F8…f64caa56 to 0xb6931e…9772306e14.051436881352428 ETH From 0x79e33f…a917A283 to 0x22E80a…ECA7B2C90.001194808794748576 ETH From 0x5e8E46…c3b6C3ED to 0xFc40fE…cfA48C491156.486417 USDC From 0xD2b11B…969f01cE to 0x7755ae…11e2A98681.408 USDT From 0x2fFAE1…8c50bddf to 0x4C160A…6E7ecc440.001190450680818744 ETH From 0xcE60f3…016cCb00 to 0xE347a7…CdbE19641.286649 USDT From 0xDd856F…8aD6c209 to 0xAa1949…0723AdE320000 USDC From 0xB9934d…2F432929 to 0xc4bCE5…e90545822 ETH From 0xF4D19B…eE1FF41b to 0x616169…5dAdBAFB288.5 USDC From 0xd1cb32…AC543a1C to 0xD7aAFa…e192323685951.414001 USDT From 0x5f8fb2…F90A5249 to 0xB26E10…0446017D0.00431609 ETH From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc5322.137911 USDC From 0x57EB18…9e0B0FE7 to 0x7Db5e6…89ec644A158.808265 USDT From 0x6f79a9…411220d1 to 0x38cf11…69a807017000 USDC From 0x13c52D…BB0eD441 to 0x116230…5151Ee3525000 USDT From 0x748Fa9…DF2719bf to 0xE347a7…CdbE19640.809063 USDT From 0x03aC85…32eC0d1d to 0x3F6a6A…1bc6A1a1300 USDT From 0x6EfC84…6DeBd5Ea to 0xe1FAc7…52B83CfD12.050013039452823 ETH From 0xd6c274…9Ae2273F to 0x92439A…BB6c7C870.004 ETH From 0x50Af11…975956F0 to 0x2B02cC…5ee2577C0.00005531 ETH From 0x400516…472E99Fc to 0x22Eb85…876d6d4D0.01 ETH From 0xed0bED…Ae809dc1 to 0x996856…CD36416f0.69735 USDT From 0x23281d…9216CF13 to 0xc8E4a7…eB447F9e1000 USDC From 0xCE53c6…3bcc6F2B to 0x8aD17b…7F7bF97210000 USDT From 0x76507A…750E027b to 0x47468f…B6d435Df5000 USDC From 0xc16712…3510AC8b to 0xbB34Da…054D932D0.00076 ETH From 0x6dcD46…AC199b7E to 0x2295e4…05a1176f0.000107574965895152 ETH From 0x9cfeAc…17164387 to 0xCC409D…80A759451472.5 USDT From 0x8438D1…370d1E3B to 0x957bDa…63c881B84995 USDC From 0x55ab85…12631Ec9 to 0xE86c0d…4c3969610.0316443625195007 ETH From 0x6d4E50…f7d6e362 to 0x542cD8…Cc12eC6D6.59990269 ETH From 0xb7746D…E6aF6c9D to 0x70f410…2D085990100 USDT From 0x2e54Ec…2E676AfE to 0x7D454f…cAB25cff1500 USDT From 0xcaEc85…301ce797 to 0xab759D…5A58Ca4f128.94124 USDT From 0xE32c48…983B696d to 0x2CD22e…A5FC96c8463.115214 USDC From 0x4e32D6…E8930cef to 0x663B60…256B661C273.860586 USDT From 0x279b07…bB34EF06 to 0x7409b6…51D4667f9900 USDC From 0xD4Db0B…504881DB to 0x3794ad…1625A51A29990 USDT From 0x271fE1…a00B781E to 0xEDA4e9…Fc7a188A2 ETH From 0x290eFA…98fd4C3a to 0xc3C901…CE073E2a300000 USDT From 0xe16380…0aE77F7F to 0x417a4d…Dc8AdA850.089753675133846 ETH From 0x46Be44…609f4e44 to 0x762A4E…e10aAC1556.103 USDT From 0x64f5c5…0321D6f3 to 0x01B747…A3eeCC648000 USDT From 0x124D15…E50a0FDb to 0x44d6e9…9a86FFDb134.54 USDT From 0x30a741…1F4304a3 to 0x2Df8aF…263E0e8629.88 PYUSD From 0x3af3BE…BB37C4d6 to 0xe3DbB0…0a348626830 USDT From 0x47DE68…68e5Ad6d to 0x68FB9d…f6ef058863.580876 USDT From 0xeDDF67…BB128684 to 0x601940…9a5119a31032.43 USDT From 0xe3fe94…5b875399 to 0x397afB…d762BA50100 USDT From 0x76A321…32fF943C to 0xB9B057…038355A128.072 USDT From 0x44bd98…473CbF82 to 0x7Db5e6…89ec644A0.009417579009708 ETH From 0x15194f…A92d98d2 to 0xEE1624…B522a5b01396.67 USDT From 0xBE7e8C…39C10D24 to 0xeF8051…bc808A21497.963126 USDC From 0xAcAd3d…5F9A0566 to 0xC4FB36…5450FaEd2067 USDC From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0xca308C…63702E67 to 0x5371Bf…b3aB89D612.665585 USDT From 0x487747…548f5E24 to 0x52BE64…BEEeDb192.696411 ETH From 0xdf9567…b5512380 to 0xCe6110…BF4be94951 USDT From 0xE2a095…e5A99114 to 0xDe0568…14b2eb5a49.19104061273238 ETH From 0x53B081…90bce34A to 0x6DCD71…B0199b7e331.583435 USDT From 0x9ac8D5…869bf6b5 to 0x6127b0…53d3fEef0.004231318876130378 ETH From 0x7B072A…21ae2b79 to 0x383b6c…8Ff0730a2422 USDC From 0xDccc8b…feEAe38E to 0x90F514…140Ff2B80.87704492844543 ETH From 0x38A42E…95dc0Ac2 to 0xEee228…D9c88e310.0566 ETH From 0x11f869…a8D99897 to 0x2A9290…d440ef5430148.7 USDC From 0x455cDe…3aA368f6 to 0x8b78E3…d0A60D0E101600 USDT From 0xD44a75…49B13EA9 to 0x2aE1e2…96e00624220029.646189 USDC From 0x7f613f…3BFA4424 to 0xEbD4D0…60c27E11125.92 PYUSD From 0x212E84…7287c081 to 0xFee506…9FEa1e67382.755004 USDC From 0xc23Df8…d42f2dF9 to 0xf0C11D…9126D4200.1 ETH From 0xBb5e50…27A906AB to 0x8A5cf0…e293052F0.0430416 ETH From 0x1E7C16…57b84426 to 0x0C21ea…43ca668924300 USDT From 0xbc9E8E…5568E848 to 0x44e64c…d22b15661.12 ETH From 0x91876A…Cb553E96 to 0x4c8583…02B5003b0.000012 ETH From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7215500000 USDC From 0x43896A…Ec387e6F to 0xA0e877…757A9860116.214427 USDT From 0xB53216…a727cc0c to 0x3E28fA…C711C9cc1299.5 USDT From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B81.4478732076187153 ETH From 0xE291cc…5c0ad342 to 0xA23F9C…cc0Ec0ed19.461884 USDT From 0x63f6bF…bE7918fE to 0xf6fC53…aE23C2aD1.976141168455791 ETH From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A765.2008 USDT From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0x24e977…c375c321 to 0x8cAC88…28681a320.02236197 ETH From 0xE49c30…D2042095 to 0x6a4163…283B031E0.003883642772593 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.05301580401117573 ETH From 0x0D08E4…F7f09d89 to 0x352457…d35ED75a0.52971896 ETH From 0x0dB3e7…908cAB6b to 0x0d1495…86cAc48D708 USDT From 0x46265b…A492b3e4 to 0x50107e…0f1659871404.49 USDT From 0xC3E286…51123995 to 0xEC3639…d42b5B924001.188352 USDC From 0x4D690E…B36bFD3D to 0x7Db5e6…89ec644A300 USDT From 0x904c27…Ee210291 to 0x3a7410…E0f549a00.000027074144625989 ETH From 0x5fB474…78A94834 to 0xec4aeA…cB5878453550 USDC From 0xE232e5…36e6c6aa to 0xaa7D43…8ADBc5E6100000 USDC From 0x1473a2…42c5CFaf to 0xEC3c0D…4E0A2BA020842.98 USDT From 0x2d2e6E…306b535B to 0x7b0cbc…534E903E5000 USDC From 0x5552FE…E25152f9 to 0xB3C6dB…C013CB841000 USDT From 0x99D5a2…C5cE7A71 to 0xAf668D…4D05F2028217.712814 USDC From 0x2543A6…F40A2322 to 0xE347a7…CdbE19640.914954 USDT From 0x53987A…37329404 to 0x86e33A…C7ed676e275 USDT From 0xb71703…67807bD4 to 0x480cf3…E5B86E8318 ETH From 0xeBe0fc…410C8601 to 0xf37641…c577555b149372.10196 USDC From 0x33a395…6Cf2ABe7 to 0x762A4E…e10aAC1514.099 USDT From 0xBBf17E…1cBD5d2c to 0x6Ee7fa…21ab2a0653000 USDT From 0x6879c4…ECFa3eE5 to 0xcfDb24…Cd5347f364118.88 USDT From 0x5abBe8…9c7F0Dd6 to 0xE3753D…258E33FD80000.005057 USDT From 0x7dF2F2…63CAbae3 to 0xf9dCAb…d9C2063710173.043206 USDC From 0xb9362E…D0c3831c to 0x563DDd…f9cD8d3414256.757703 USDC From 0x877804…8F5EeF47 to 0x2D721D…4A1BA2A320 ETH From 0xa803e9…3743E4c6 to 0x2237E3…f43FCd230.000201 USDC From 0x51578f…8821BFd7 to 0x66dBe9…DB632F4a300000 USDC From 0xAE58Fe…7489a84C to 0xea1998…8109dEF90.006006179157116842 ETH From 0xad40d7…8fb5f882 to 0xB372Cb…4aED47fC50000 USDT From 0x924575…2914fb78 to 0x1f444C…eA00eC710.000094549199619 ETH From 0xd2f5D1…f7467709 to 0xCba629…7238b1fa300 USDC From 0x2DA834…5eB1F1ef to 0x219709…E5589E7540000 USDC From 0x00bf35…D0093242 to 0xda141F…51a3BB4C109323.2 USDC From 0x0d36Df…40c94581 to 0x661d11…C51C2D640.01017162223776016 ETH From 0xc4beBd…7d054582 to 0xD764E7…e02772520.0121 ETH From 0x2A66a0…7fE2B14d to 0x393abf…62B3B18C1020.798597 USDC From 0x521E5a…22Eb7A14 to 0x4EC889…95d14ee321500 USDT From 0x63F78E…1DE5c6d7 to 0xF52228…f7Abb78b550 USDT From 0x5e9267…AB59177a to 0x2Af1Ea…F35ED20a1.4445899399547282 ETH From 0xcB9A4d…3981bC0D to 0x903c0d…7e427924800000 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A6127 USDT From 0x0EF504…13d0DA78 to 0x99A30d…64170E8234878.24 USDT From 0xD24CE9…60cE7cc4 to 0x1dF92d…2bA2D288395 USDT From 0x1473a2…42c5CFaf to 0x61696A…e4b92b391148.24 USDT From 0xD047b0…aD2490C3 to 0x352457…d35ED75a564.75 USDT From 0x282a47…d1a5D2E1 to 0x7Db5e6…89ec644A50 USDT From 0x43817f…9727d75B to 0xb87530…E8eb9a6918.328 USDT From 0xe991dc…D94f0273 to 0x577f8F…261Bdf340.026977760426574 ETH From 0xe128E8…04199A9E to 0x5B3953…bc0443F0130 USDC From 0xb92932…7236e0C1 to 0x5218dE…0415f0D450 USDT From 0x43a5A3…01F6533C to 0x1de5A5…9A537179700 USDT From 0xd9398c…6065dfAB to 0x21cba7…a4573406150000 USDT From 0x843c4E…bF62395B to 0xA3E7bF…8F2E1B501 ETH From 0x38A916…D3c04D4a to 0xBF62A2…fd8A1f8F20 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.9614205950712773 ETH From 0x4b4875…83bB09C2 to 0x7755ae…11e2A98615.692 USDT From 0xdBB7a0…0F26C689 to 0x6F448b…000FafF723517.20261 USDT From 0x8C3adE…6f1df5f4 to 0x835e15…68B74a17277 USDT From 0xBBf17E…1cBD5d2c to 0x2d6c1d…d8D52951115500 USDT From 0x30c368…36BB76f6 to 0x597e11…e75B672a338.4499 ETH From 0xAD1a66…078fb3b1 to 0x32F163…E8f5Ecc17746 USDT From 0xF2b314…800628cC to 0xda0eC9…F4458AAA87 USDT From 0xb9362E…D0c3831c to 0xA86330…C05835120.000084109735159837 ETH From 0xD7e479…d403aBC0 to 0xd8820B…dB43d12850 USDT From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0xb3BC5d…519dc414 to 0xcd402F…2260639b50000 USDC From 0x7A99Ef…77FEbd26 to 0x8B3A6b…7eAdEA972 ETH From 0x9C0071…7B54e5b7 to 0x02A317…1C98CE3c199.339003 USDT From 0xC124D0…0116d36c to 0x48AAa9…4CEf36a5945 USDT From 0x65D312…5e5346Cf to 0x57694D…1d1C915252000 USDT From 0x03532A…6DD5D9AC to 0x4B7122…2aD4E0fC35724 USDC From 0xc1b8F4…4e4eB376 to 0x661d11…C51C2D640.00827630901921882 ETH From 0xa01821…6787eaA4 to 0x14D240…235A8CE63208.98 USDT From 0x8960D6…d91cD585 to 0x90F514…140Ff2B81.1165978378064674 ETH From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0xdbC424…076Af83D to 0xAc631b…5596cd9C1613.57 USDC From 0x32994e…Fb76D9Ba to 0x7755ae…11e2A98621.071 USDT From 0xDab44f…5367532a to 0xa6d7bA…11C303a723335 USDT From 0x2175CE…98059Cda to 0xE347a7…CdbE19640.00051934131639179 ETH From 0xee2985…15268c0A to 0x924c33…5D599258855 USDT From 0x9bD0d5…11d7A7B8 to 0x725E98…8F0079E85488 USDC From 0x691166…44927Cf2 to 0x0c0A20…51E0cc930.240255 ETH From 0x016E5c…c7deA756 to 0x371493…227E6C80406.270806 USDT From 0x1C5aA5…a7A08589 to 0x830efe…0bf30aaf11.99737017645732 ETH From 0x20b77d…a229512b to 0xbB913c…013f8e55305 USDT From 0x907A74…bE3F0baC to 0xb87530…E8eb9a6970.221 USDT From 0x4AF390…debd6C3f to 0xA0e877…757A9860106.235921 USDT From 0x30Ad47…FB3D765a to 0x31D828…aF789eB50.02628761 ETH From 0x9D1946…A9cA9609 to 0xF9dE50…E09559E7207.5 USDT From 0xE02991…C3DA2263 to 0xF5d38e…C3A3A8c610 USDT From 0x9FfB30…B360Ecb0 to 0x4878D4…6386aA960.0096 ETH From 0xB6BB48…fb0DE1d4 to 0x5094e2…B028636f99000 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0x670a15…fECB54c3 to 0x813A4D…8e6458070.0000437 ETH From 0xfB314D…D9b34736 to 0x9ae75D…f88b44206.450583000999999 ETH From 0xA06A80…cB44700b to 0x5340E4…171860b15765 USDT From 0x19FD73…A0025Bc5 to 0x2b1573…21ee9A2730004 USDT From 0x49fb4d…82D6263D to 0xFb9190…703FfAA0250 USDT From 0xF37aaF…5725F2A7 to 0x90ab3A…C2458B9629990 USDT From 0xacCb8c…E4f5ABD1 to 0x8986f4…A769411C0.01199 ETH From 0x363ADF…d6f24F7A to 0xe854F4…581Ee54031.27721696 ETH From 0x50f05c…DE296f4C to 0x963b56…01B7B8930.05714195326611443 ETH From 0xe86C8d…6977C5fa to 0x67B86b…53ddb2AF0.5014867043898703 ETH From 0xb15d39…f9d83EA4 to 0x63D524…05Ea18e550 USDT From 0x278904…d05625f4 to 0x2e7764…fD149fb53555 USDC From 0xC9bf49…802bE011 to 0x5c0b44…dC81B0be1591.9463 USDT From 0x37ab4a…b6FfaAdb to 0xB74CC4…273b8cae290 USDT From 0x573964…d561B1AD to 0xe971C7…3214BC4560660 USDT From 0xa1F36a…80a9A93C to 0xfa28b9…Aa0FEef10.01 ETH From 0xc4b7f5…07117A88 to 0x1BAa26…b5C0C78e4.83 USDC From 0xac096F…6274020B to 0x33B0f0…69Cf1ADc0.00597198 ETH From 0x3f25AB…13cA117f to 0x9a5b79…Eb43fAc4100 USDC From 0x05C1ea…495482Ae to 0x90241A…df9A298611743.983774 USDC From 0x7805E8…F20B31BA to 0x8E8764…6Ca44bDd48.93 USDC From 0x0CC1C1…0266c86B to 0x87e3D8…323640b5167865.71 USDT From 0x841fD6…41d009B0 to 0x3F2a0E…F704505B300.98 USDT From 0x23B4f7…0BAce2F8 to 0x90F514…140Ff2B80.9102085468987583 ETH From 0xcFBa85…6C645d6C to 0x79C4F6…7c4d3cb8301 USDT From 0xe9ffDA…8CE8253A to 0xBd719C…6103F87D20000 USDT From 0x138A11…4971B560 to 0x4C3Ad5…1ca08Bb714950 USDC From 0x805Bf3…f696a0ef to 0xbb1BC2…8592d6e6990000 USDC From 0xdB5318…8f693C2D to 0x1aB309…FD8Ae75c18.5 ETH From 0x571013…3EA9e0Fb to 0x94315C…5fBaAdD7249 USDT From 0xCb111c…883D30D2 to 0x17808a…e9BD1dA612.4 ETH From 0xf3395d…61E9Abc6 to 0x46Eb30…e661D5890.038 ETH From 0x4a30EA…65Ee58f6 to 0x905484…A477AA611000 USDC From 0x8e5ab4…0772a8FA to 0x537198…3F2E596f17.334 ETH From 0xC46a7b…8F9aC9E1 to 0xb4b9B4…9061C1b64408.264781 USDC From 0xD810e4…7eBc2C0D to 0xebFADd…941506a3150000 USDT From 0xb4D98B…d196BEed to 0xcB90c9…23b7ff0711000 USDC From 0xE3D0e6…dF21c42D to 0x64f423…B4F5a6bd100 USDT From 0xefAB1C…E6E8BB83 to 0x200Ed6…fDF811432752 USDT From 0x7B3d53…5cd61aDC to 0x1e3a6B…7e5e48f515400 USDT From 0x953Ca6…aD8EF64A to 0xC3FF04…51C22fC610.571023 USDT From 0x0558aB…53e0635C to 0x371493…227E6C80566.388219 USDT From 0x5733Ec…40a66C3B to 0x9BA686…1CD3E9D90.000080008 ETH From 0x661D62…E6A6F65f to 0x39513f…93769b542498.5 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5310459 USDT From 0xFb3753…7dbA40D8 to 0xa7d0D5…08cF39C41220 USDT From 0x190fd5…86bB024f to 0xde639D…cD8706714278 USDT From 0x2F54B7…E4454507 to 0xa8B4d6…9D75E79260027.001349 USDT From 0x0A6e3f…782742c2 to 0x7d5134…9E061D572361 USDC From 0x94fCd7…31f20969 to 0x0B4eCd…259FAC2d15000 USDT From 0xadaf75…0397d795 to 0x397afB…d762BA50100 USDT From 0x6CB477…32286d76 to 0x77C66A…71c9dDde2690 USDT From 0x72f7D9…1d0e7209 to 0x33df18…4dd0834B49435.492123 USDC From 0xAE22f9…0D4fbD20 to 0x7AD0b4…0C4D3Cd82952 USDT From 0xf2962b…0C47080c to 0xa4e3d3…EdE6c5006.1 ETH From 0x74cAdF…010FDa46 to 0x1574fE…6A5b76f584 USDT From 0x589Abc…E5Bd98eC to 0x5fc1Cb…1c2657c40.278503612950104 ETH From 0x648b4b…62deCD1B to 0x1EB663…2A4F7229949.93528 USDT From 0x4d4ca1…D76e2841 to 0x25C00f…12232f4c150000 USDT From 0x514bCC…f0f66221 to 0xAb5b26…A189fdfF0.0118639038668676 ETH From 0x1c212e…a84c4D39 to 0x491E6C…62e9F5f05000 USDT From 0x3D38D8…5FA1496d to 0x518451…dfaa0E9C1500 USDT From 0xa36EF1…a4bdF09E to 0xF19741…D26A21A9621.08 USDT From 0xd9E567…F6BA599F to 0x8BFe21…Ee2B67A850000 USDC From 0x55Dc2c…6d90CB53 to 0xCd808B…3e1F08361000 USDT From 0xF4D19B…eE1FF41b to 0xE08815…1d841cd71342.63 USDC From 0x476EF3…6325dA23 to 0xD085B4…02E5cadB0.97 ETH From 0xA73CbE…c145Bbd1 to 0xe61aC5…474400810.035954686349655 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B30000 USDT From 0x308fE9…e9Ce5FE4 to 0xD533bA…5D2B5b85430.32 USDT From 0x596CB7…030B3CEB to 0x865B7E…6Ad2A9871.18 ETH From 0xdB0E08…39807443 to 0x2Da816…aAeCB89470004.403795 USDC From 0x946Df7…3d6C4ddb to 0x3970f8…616D662F1402.29 USDT From 0xcCe509…6aa742DB to 0x136820…4feA11CE100.5 USDT From 0x29Ae0E…4A4cdfDf to 0xed393b…b580e2fA30000 USDT From 0x7da131…5CafF8d9 to 0xFEaDA5…896D1ee870000 USDT From 0xf8143d…811FC800 to 0xa438F8…A56f54d610036.6 USDC From 0x3FDEaD…7b92bca8 to 0xA8247A…113fdC7f0.01 ETH From 0xcDbc9D…4c4Ae8eE to 0x8D4E02…9fF9B8dD9990 USDT From 0x39FDfE…27067d9C to 0x90F514…140Ff2B80.937882478969399 ETH From 0xAB47Bd…45dcE690 to 0x5B3fA8…2f74131C215858.13 USDC From 0xedc129…F5a582A7 to 0x20122d…9681376212010 USDC From 0x8eA4f2…273Eeb64 to 0x79777C…6c44bAFf15000 USDT From 0x010928…3e8Af989 to 0x2eF551…EeaC07573500 USDT From 0x22bE53…d79Ff1E0 to 0xC47595…a7216249219 USDT From 0x946Df7…3d6C4ddb to 0x64a67b…3A852AE3206.34 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.5999894401858527 ETH From 0xf32442…Bbda36B1 to 0xbeD7cD…5770Fc6763.61 USDC From 0x89Fc4e…E977956a to 0xAF033e…0f67C1b91000000 USDT From 0x9A890b…6E9D9cc9 to 0x42d540…5CA2c7670.662793772455126 ETH From 0xeB4782…d0942A80 to 0x5482C4…B448bFD4500 USDT From 0x499928…a6D630D3 to 0xf51C4A…f70e7110165906.49 USDC From 0x49fb4d…82D6263D to 0x2C3fC6…4CB7cdD6100 USDT From 0xE68972…6a744b86 to 0xf10dBA…317a61F70.003 ETH From 0x812f83…6bfC56c5 to 0x9da26E…ad36B1B01100 USDT From 0xf7F55a…01A5FCFc to 0xFF85F9…feBB7F47100000.083224 USDC From 0x44C832…0597a902 to 0xF4B21a…8A960F98313658.49687 USDC From 0x16F463…Ae1Cc2d7 to 0xD87dae…8a61c9f41817.766237 USDT From 0x5a6F23…d5491441 to 0x918029…0a159D7B0.006609344095749738 ETH From 0xF2C7A6…fc2490D8 to 0x52542F…B8a02764100 USDT From 0x2E8b0a…2eFf3D59 to 0xf5c200…4aABa4990.115596211388572 ETH From 0x5e62fB…1C9302D8 to 0x172B22…d34edAD70.1 ETH From 0xD3744C…D17AD6DC to 0x10e0ee…141421f818000 USDT From 0xE52621…3E0697e8 to 0x7Db5e6…89ec644A0.089995251156936 ETH From 0xb4f1fe…5078dd5f to 0x1e2BBF…c6c8388280 USDT From 0x8C2798…85438565 to 0xe40078…2d0FF10d1200 USDT From 0x4112F9…b83d634A to 0x5835E2…554DcC525876.821815 USDT From 0xDc8491…8391dCD2 to 0x4550D2…40a2a4aD7900 USDT From 0x7237E9…0bbd9021 to 0x654cAE…D62601d680.96 USDC From 0x0DEb7d…DB7E95b8 to 0x8C759A…58ad8e613.9855577686682393 ETH From 0x257942…8757375C to 0x4E005E…769232f37134.61633 USDC From 0xb23360…C8D7c460 to 0x5Caa89…6Ba92B96100 USDT From 0x80bcEb…51C4c63E to 0x7D6F26…a1E3F46b89900 USDT From 0xF15F8E…267c6Aab to 0xb1f53F…9d3D816F50 USDC From 0xE19D16…52c04C77 to 0xEb001e…4f77473526.204832 USDT From 0x179291…8C8cbE4A to 0x092bcB…731ee25524443.32 USDC From 0xdfF9A3…4067758C to 0x3B4865…EFc2a9532000 USDT From 0x5090fb…F7Ddf821 to 0x301988…300F528610000 USDT From 0xD55aD0…1f859CA0 to 0x11034d…4295758120767.467738 USDT From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F4000 USDC From 0x86f370…ba4d0dE5 to 0x5c808c…E22946d36.99995250131464 ETH From 0x7Ab0f4…557dc4b0 to 0xE347a7…CdbE19641.037028 USDT From 0xee50D1…722C1278 to 0x83243e…4eCa1AD81.91738 ETH From 0x638e96…B25BF9bF to 0x72C271…77134b1160969.848879 USDC From 0xFF1137…e0839C70 to 0x3cDF71…B1Fb88364000 USDC From 0x2c6876…A0dD1916 to 0xc7D97d…fD181D0E69900 USDC From 0x92cf87…7261eb78 to 0x4D9327…2A51c366200.040008 USDC From 0xd93245…69F918aB to 0xE7bBD8…2Ac8097080 USDT From 0x6BdD97…2313b5D0 to 0x5815D6…73a1D1731500 USDT From 0xAd599d…B3D89F56 to 0xBe5A4c…FFe442380.05 USDC From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B44389 USDC From 0x5447c5…837b10Cf to 0x50b92C…25d5f9010.015 ETH From 0x142FF2…b4167370 to 0xD8aec6…F28575df45200 USDT From 0x9e88Fc…B3bE6236 to 0x166550…bbF696B9354400 USDT From 0x28F4e1…3Fd6881d to 0xd45ef8…0fd137512000 USDT From 0xAb8361…74dDd1d9 to 0x7BcB3B…9B735dB215000 USDC From 0x8fb8d6…D77dCD80 to 0x945574…8e93745e4553.654 USDT From 0xD5c894…48D3c115 to 0x2BDe17…f93b07BB21623.143 USDT From 0xFEA32B…774f0f13 to 0x70A0C9…E19aDa3B1100 USDC From 0x8dcDf3…F5b58156 to 0xf9D443…6d7B2F0050 USDC From 0x8790Ae…63A09fB6 to 0xd19617…1Fd4fB872731.2218 USDT From 0xB5ec45…0bd97394 to 0xF04B6C…43805A496300 USDT From 0xeF9852…9b29c00d to 0x8f35EA…4d0845ED181.75 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc41761901.320118 USDC From 0xE82612…b7f71484 to 0x24eB80…635Cd25e3010 USDC From 0x3827E2…B05fca1C to 0x4aA407…32e1BAe90.01 ETH From 0x84ED7F…22fE360b to 0x0e6CB8…b68A39430.7046024632902119 ETH From 0xe9495C…8ddf03a1 to 0xe32325…cFd3D0497274.52 USDC From 0x101347…a5786034 to 0x15aeE2…8871c01150 USDC From 0xd61a8a…87400f4b to 0x7755ae…11e2A98628.545 USDT From 0xFD5fcb…F35e34Af to 0x393FAE…128Bc8C8550 USDC From 0x60B39B…F5b846e4 to 0x352457…d35ED75a1340.42 USDT From 0x6860DB…546b23b8 to 0x762A4E…e10aAC1570.227 USDT From 0xc7CBCA…7b7BF032 to 0x093638…C2D81359324.726971 USDT From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.04809501129341103 ETH From 0xe62833…3B9C13C4 to 0x967412…fe34630d35340 USDT From 0xa78E60…C8f4E951 to 0x90F514…140Ff2B81.1534801040536096 ETH From 0x055931…983Ed470 to 0x17841C…c6a756a8287 USDC From 0x88ed7b…6c96e976 to 0xe7B057…60C2629833000 USDC From 0xCcB417…8debC52A to 0xbf6c21…84c620C142558.755 USDC From 0xeb2B87…cF5b8367 to 0x07987f…64b6b1780.14933807 ETH From 0x22ab40…799fae14 to 0xF45Dac…8526BDEA19236 USDT From 0x5240D4…4Dde1237 to 0x04bEd5…A97108775775.76 USDC From 0x6c2870…38092a14 to 0xEa0352…48a6A53620000 USDC From 0x8bc186…D8209085 to 0x02de89…5343f65d0.33 ETH From 0x41F2A3…78bC43D7 to 0x9614b3…1a1D24221100 USDC From 0x745DbD…e675c17C to 0x870230…305A42401004556.67 USDT From 0xf4276C…197a7DCb to 0xcCFf37…82E6B03916114.637322 USDT From 0xc42D9D…d8c6d9a2 to 0x8C759A…58ad8e61399.689043 USDT From 0x2a94d1…08990f1a to 0x2b8f48…875D18E32457.383564395476 DAI From 0x449C76…7902AFE1 to 0xb09939…AF7B73970.01 ETH From 0xC1599F…d8439269 to 0x3c8179…1Aa7bF271865.02 USDC From 0x4ff7F8…F11fef4F to 0x7C186e…5b4075ba0.036 ETH From 0xc4E1E3…3AE40Fd3 to 0x8e3799…a3ac869320000 USDT From 0x36617d…e568986e to 0x3e9462…81e2BCAE10000 USDC From 0x1a96e1…dd785eC4 to 0x6eA01A…f9f4A72D0.68 USDT From 0x024B1f…b7d10c7e to 0x2B02D6…159C3Bf917261.903808 USDT From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD2005325.77 USDT From 0xb23360…C8D7c460 to 0x80d972…C2bD91c6269.934599 USDC From 0x6B3D5C…443809ab to 0x1EA175…e31741eA55.00003131007723 ETH From 0x9086FB…A8BCD4BD to 0x37AFf9…C3B257F20.434486089529442 ETH From 0x0413BA…58C60905 to 0x9B9392…FF50747230000 USDT From 0x471C32…86f0447A to 0xf2CB28…858c9cAF23654.297 USDT From 0x3E96D7…3EEd0117 to 0xb51f8A…0bdAAf8D20000 USDT From 0xeaE74D…649D48Fe to 0xd0C53f…8dB84d7A90000 USDT From 0xafbFA7…36FcdafA to 0xba1A13…e0651B9871.877517 USDT From 0xA53985…2fed5627 to 0x2c6443…8f3F712C50000 USDT From 0x641A2b…e62CE004 to 0x5d269e…8E4eC37f1000 USDT From 0xEF5718…967C1124 to 0xCE2132…68b10AfF343.94 USDT From 0x155C80…51AE357c to 0x8aE5D2…E6E975C021.11637 USDT From 0x8c0299…fF5250bB to 0xF94281…a99E23371000 USDT From 0xD80eB1…b2f3Cc26 to 0x01B269…42919b3a54115.818655 USDC From 0x02b463…06d8945b to 0x1AEf7B…6774a5FD16 ETH From 0xccC2d2…8ACA91bE to 0x687f30…Edf679b11333.85 USDT From 0xC45621…ccb6FbA3 to 0x22C5Db…2DA7F97C30000 USDT From 0x044D37…b9Ea6DB6 to 0xfCd076…BafEF4A0285.58 PYUSD From 0xe6E268…ED6bF2Fa to 0x569D79…ea2aAaBA8652 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae51540.9198 USDT From 0x4aC95C…F8fA2141 to 0x658F69…0fa6aE3C127.556863 USDC From 0x0b6452…582488CC to 0xeeDb28…B23142f20.05 ETH From 0xb9362E…D0c3831c to 0x647Dce…Bf30B4370.000072316944145784 ETH From 0x53e011…09462fdf to 0x90F514…140Ff2B81.0374480176380152 ETH From 0x429B82…C4854305 to 0x963B69…4A3FEA441.9 ETH From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f2629994.063674 USDT From 0x736cb5…ccdeBE59 to 0x6d5E42…DB7025E562445.184124 USDT From 0x89E170…018b25fd to 0x7755ae…11e2A98646.316 USDT From 0x236901…8e3BaC08 to 0x7Db5e6…89ec644A0.002907016848977 ETH From 0xf622a0…4Ca80965 to 0xe12928…250f7B87514.33 USDT From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7591.164 USDT From 0x0B31Bc…e6C22d16 to 0xb09939…AF7B73970.01 ETH From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a122.557693 USDC From 0xe92029…7069014c to 0x5774B5…e01A9ffD5000000 USDT From 0xc4E1E3…3AE40Fd3 to 0x18841b…483566e530000 USDT From 0x155810…C22689D6 to 0x661d11…C51C2D640.017546808235213752 ETH From 0x587873…4C6C35d1 to 0x3dC25b…64D1FC2640908.229364 USDT From 0xC4d7e2…DcA1566E to 0xefD12a…978b3d220.7867576462529405 ETH From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF568036.26241 USDT From 0xbBc52E…705FBDb1 to 0x346a95…0E4D764e0.003584672383685663 ETH From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.1498 ETH From 0x3Be530…EC3cc6ac to 0xF278D1…428a551E974.925384 USDT From 0x2ECae2…46EB8c73 to 0x6178ba…D49e31430.0144745 ETH From 0xc844bE…a3B0D76D to 0x310bA6…f4ca54041.933432737008926 ETH From 0xB8D44E…abf911Fa to 0xCBa7d8…16275C2d500 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.02571927186130926 ETH From 0xf68B82…08F99E64 to 0xCFB65D…41EF05830.000276761105781246 ETH From 0xdC5634…Ac6D78E2 to 0x577Bf9…A978276F92.51 USDT From 0x7a3224…feEA1dbC to 0x91d9F4…8f9DFDab13264.46 USDC From 0x854a27…A7db9B29 to 0x03BA7f…DcBAa436399 USDT From 0x414A2e…6397B153 to 0x261B03…7226Cb5D46873.12 USDC From 0x800A57…038f3153 to 0xE1b51b…f58b1e160.54618951 ETH From 0x343C7C…C673f826 to 0xAA2034…5C53b66888.62 USDT From 0x567F8f…385C28bb to 0xdD6590…6a49784910 USDC From 0xad4C22…04528Cdc to 0xbc5eae…A969F8A74000 USDT From 0x597c50…Fd9eE91C to 0x2eC616…83ca7e3c19990 USDT From 0x9352a1…98f8D4D5 to 0xBf437D…366eEf9976 USDT From 0x081073…2430A306 to 0xc6D518…C105B14812105.9 USDT From 0x61370B…42fb049F to 0x3c6A20…e7F8DBF47000 USDT From 0x57Ad74…9d915d66 to 0xe6352A…C58fBD781966.7404 USDC From 0x5cbD12…17C02B91 to 0xFc40fE…cfA48C492068.35 USDC From 0xaf07A5…Ba658063 to 0x45A9C6…28823c250.003827109932458192 ETH From 0xbBC3C6…889E7C30 to 0x4fBE32…5043ab3e2 ETH From 0xA0e9B0…0b1d87dd to 0x50C60A…c5f3Afe77 ETH From 0xAA35F6…c3adbc98 to 0x0642B4…28488f3f10000 USDT From 0xE291cc…5c0ad342 to 0x444F9d…e4093f2032.088832 USDC From 0x790c4f…57a8Ef5F to 0x4039d1…5e0Cedd810 USDC From 0x24Ff65…E91e3F27 to 0xaeb60b…E78b18Eb200 USDC From 0xA0c788…eF9E9D82 to 0xb25d2D…BcbacdC238312 USDC From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa20426.187 USDT From 0x7754f9…B9dDD307 to 0x4BD1e4…95c8c9900.75273595 ETH From 0x283a06…54C779c9 to 0x9d3B0F…83D46D492000 USDC From 0x0C6625…940BF5d0 to 0x466655…18379c830.24 ETH From 0x378c47…a5D1d207 to 0x01f5eA…1bDf7481100 USDT From 0x11d5Ad…5b918aA6 to 0xc13768…6fB939A3974 USDT From 0x7c5bca…81B555a3 to 0x79474E…40f63a3e700 USDT From 0x7FF1A0…05122CBF to 0x483451…6B01802f4320 USDT From 0x273c5e…d19b7D6E to 0x205Bb2…31e0A6D911000 USDT From 0xa04Ad0…501c7D35 to 0x807748…9bA261d03 ETH From 0x20cCe2…eB110682 to 0x90F514…140Ff2B80.9831460542950755 ETH From 0xCc922a…8c4263e9 to 0xa70f97…C34CE5e75 USDC From 0xd2A9d8…91b7C603 to 0x6f380b…3eb8fc157443 USDT From 0x72c1De…7E3A3255 to 0x6eA01A…f9f4A72D1.113765 USDC From 0xC1D8cb…Be13D9De to 0x493B0A…63620bF225000 USDT From 0xf936dB…39427C2A to 0x0c4f56…9a2e8bBa6220 USDT From 0x1B1697…412C27FA to 0xaC9d85…8BB4cC9F1100000 USDC From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2382.985322 USDC From 0x2b63d1…42dC4500 to 0x09bf71…C056Ff583000 USDT From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73921578.29 USDT From 0x3Be530…EC3cc6ac to 0x750081…eB1D715E15.901518 USDT From 0x5F2b6d…69206310 to 0x9Add14…87E6A4E14326 USDT From 0x34F6e3…5c8bb096 to 0x61949B…A2eBbe8911752.330348 USDC From 0x2b2d28…58Ff4239 to 0x2d9839…d5f9B93E186.99 USDC From 0x904c27…Ee210291 to 0x8211c2…A6b9F1ee673.32 USDT From 0xE291cc…5c0ad342 to 0x3cAa9c…415f1AF843.884259 USDT From 0xF0DDc9…FF7b94C1 to 0x9F4f85…e501Bff90.5689514680017946 ETH From 0x9c3F5f…c9A999d8 to 0xb17942…845052111000 USDT From 0x590447…ec04d956 to 0x82b5E9…D7E4DFce7480 USDT From 0x8A0BcA…0D07D6D7 to 0x60E5E0…5269E3c5900 USDC From 0x1d3590…64D65480 to 0x3E662c…b3C773Ae1 ETH From 0xD63F80…B0965859 to 0x948605…DF2e605366 USDC From 0xF3ae2d…97b518CB to 0x7FD38E…F6dCe0653.03434864 ETH From 0xfDC1eb…6be1e4C0 to 0x85D804…0c6c257028000 USDT From 0x8b8531…B3A2722E to 0xaAa5dE…94BA7BcC705.280575 USDC From 0xD3D104…83fB7fB4 to 0x793263…B20289920.024239 ETH From 0x142e07…CB473beC to 0xc35e89…9E455773410.662959 USDT From 0xdB943B…c35bBf1E to 0x672Ef2…DdC985B394472.24 USDT From 0x4b979b…7a915057 to 0x120440…EddF0D43200 USDT From 0x0DEBF0…6aD425Da to 0x169633…4C734c062341.688456 USDC From 0x68fB89…a5EF0588 to 0x00CC4F…d5c4c70040 USDT From 0x4dE77b…E4faD381 to 0x1dD308…e168539D0.28957383 ETH From 0x6FBbe1…BB3FCaF2 to 0x54F0D8…6d858Df26159.210328 USDT From 0x2C2f51…8C080A7F to 0xFd7D56…86b686540.03288717261988534 ETH From 0xa661e3…3aDe5341 to 0x2D2cD9…eB3630443000.5499 USDT From 0x1887c4…38469b64 to 0xC588F5…f6d94d988.666339328107346 ETH From 0x9aCA04…D9B1fe35 to 0x7Db5e6…89ec644A0.007493170612994 ETH From 0x88B1Bc…1dc708e6 to 0x010DFf…708AF9890.009001861922160001 ETH From 0x255bDd…56E62F4c to 0x16F142…C90c53D339.57 USDT From 0x0C6DF0…83F2C457 to 0x6C5a48…4f2231689911 USDT From 0xf6615b…fc64890d to 0xFc40fE…cfA48C491.007 ETH From 0x8813b8…56bEd2dd to 0x906e59…Ced6125D1.54560666 ETH From 0x6069AD…1eAC55d4 to 0x9a22E9…09Aa803848151.321477 USDC From 0x0dc57a…3ffd2008 to 0x9028B8…044086d61000 USDT From 0x417D64…9f0eF23c to 0x319bB4…eC16314d2117 USDT From 0x726bEA…e6077429 to 0x87D57F…b68094100.011351523932316 ETH From 0xd6b21a…701216A7 to 0x25A63D…9902c7D815000 USDT From 0xAF8232…b589815B to 0x3F6a6A…1bc6A1a110.543748 USDC From 0xc98272…f9d02844 to 0x773c72…3d0cA77C400 USDT From 0xc7fd76…66C16a07 to 0x110659…e234BB533437 USDC From 0x11020e…4bc90827 to 0x19075B…DC359cf158400 USDC From 0x9B6C98…28515c51 to 0xf589D7…6A52CB390.0084783272617208 ETH From 0x68Adc5…33a8593B to 0x1ef77E…BBc095e540000 USDT From 0x65998f…075D6915 to 0x6e0b14…8DbE1e7F90540 USDT From 0x658902…892BC735 to 0xFd7D56…86b686540.003138783714526552 ETH From 0xebb721…114c3a50 to 0x75F049…56D655b5116.279069 USDC From 0x1C7c4A…0F91cF85 to 0xd8B44c…A684B35916 ETH From 0x25432e…08469cD7 to 0xC07ea2…9BD416AF200.880826 USDT From 0x21Bd24…35370Ee9 to 0xd8820B…dB43d12820 USDT From 0x69f10a…032c9b87 to 0x6a2Ae5…14ee883e0.00463472910881969 ETH From 0xb98381…d08b4279 to 0x589EC5…21c7FF5770.438904 USDT From 0x3Ff7a4…2e3A43d7 to 0x3F96E1…33EbC5bc0.03506293766833527 ETH From 0xC75c15…7B10D31a to 0x0dd09c…F8c61C9e0.2464851861692682 ETH From 0x0096FB…a8c7D772 to 0x2aa99a…Ba1A656b1988.967542 USDT From 0x09b8aD…11a9e7fC to 0x8e001D…ea1378850.321030213893447 ETH From 0x28499C…a241601E to 0xfef204…3296047717301.92 USDC From 0x1597E4…Db045763 to 0x0ff128…6F9F1f6d2177.085534 USDC From 0x43C516…8740AbE2 to 0x6DCD71…B0199b7e1999.8695 USDT From 0xbC80C7…51D93fFf to 0xE86c0d…4c396961250.073521 USDC From 0x783024…ef5759AC to 0x29edC3…5871fa34315 USDC From 0x617412…90C7105f to 0xC651D8…cDA8C3D612000 USDT From 0x924C86…A770ceC9 to 0xB15015…699BD9511.80105576493642 ETH From 0xb277Aa…40BEE250 to 0xC8C34e…701eB2b942880.704871 USDC From 0x0d6839…dF50C536 to 0x8462d5…044715e599.788638 USDT From 0x471cE7…E2e89150 to 0xb8f4bf…58c9117110000000 USDC From 0xA281A8…7273CcEa to 0x352457…d35ED75a405 USDT From 0x992da4…1142D528 to 0xfA25E7…17c3E7FA10 USDC From 0x833dc4…D1E23033 to 0x9F4429…C5051DEd7.93370414 ETH From 0x2E479f…3F249017 to 0x76c001…851A969F300.088526 USDC From 0x050d8F…9DdE2C82 to 0xB436F8…231F571E0.19 ETH From 0x6d4268…a634263c to 0x397afB…d762BA50300 USDT From 0x68451e…39Dc1565 to 0xfB1Ca9…C466dA21775.84 USDT From 0x95a8Cd…9919d793 to 0x6233E9…EeF0107c109495.32 USDT From 0x891301…88487E79 to 0x02A317…1C98CE3c287.3 USDT From 0xb0A97E…8E91377e to 0xcB1c61…5271182629265.86 USDC From 0xDc8f64…8914dc4C to 0x7cAEA8…6728325563.630361 USDT From 0x5eddB7…2Fbb0dbE to 0x352457…d35ED75a335.2 USDT From 0x86dB9b…B32C764a to 0x6e9d9A…bFBD0c15465.36 USDT From 0x6BdD97…2313b5D0 to 0xb02A85…9E4a704E900 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001143233856608049 eth 0.001143233856608049 ETH
0xd3d081…71b9d2db	23434407	Wed, Sep 24, 2025 5:32 PM	0x6860c4…Cb7FdF8D	From 0xf76308…04b949eb to 0xE01C08…14331FaB500000.00016 USDC From 0x1561E4…26FcE45F to 0x8A217E…c833B9FC45 USDC From 0x40a5FA…0b04bE6A to 0x25fd8e…8Cc8067e300 USDT From 0x2F2F26…3DFe0976 to 0xa20227…6CFcFE1F3000 USDC From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8310 USDT From 0x1561E4…26FcE45F to 0xf415eA…E1D685f030 USDC From 0xCB69aE…3212090A to 0xFE89EF…4d3C7566452 USDT From 0xa73F6C…0457Eb62 to 0xb24c2D…E074F4C923000 USDC From 0xFDD159…edCd1FAC to 0xECEcc9…046C2793586.74083 USDT From 0xCBAF53…91275c2D to 0xb951F7…529FDf3725000 USDC From 0xE1B230…2A468DB5 to 0xb49485…249c3FDd4000 USDT From 0x17A955…7B77888A to 0x4D38DA…91B13841951.02 USDC From 0x8b3F15…eFaF848b to 0x001C19…70F9fF7f68000 USDC From 0xEe6Fca…dE3F3379 to 0x7720d7…b3CD594c6990 USDT From 0x93a49e…73FCC800 to 0xD7d692…478F22B62425.594817 USDT From 0xBBd9a9…a511a749 to 0x05d031…ED31F15682.253518 USDT From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0x7dcD51…3307d93A to 0x603b32…65c855D82000 USDT From 0x895582…bEe5DCB5 to 0x47C5bc…A63a27320.238663890495979 ETH From 0x4d4E7E…FA3Ed3e8 to 0x52711C…2e4b5c5c8000 USDC From 0xa27289…a318092F to 0x1DeB5B…6018e896411477.728799 USDC From 0x3D914B…cf3Dfd7c to 0x2E1554…022E230925 USDT From 0x20BCac…FB3Af508 to 0xd9b37F…fC98147c10070.85 USDC From 0xcCa398…E954Db3c to 0x745e40…9c06b6ef10057 USDC From 0x89A428…5792d551 to 0x47C5bc…A63a27320.711505495204356 ETH From 0x232Ad1…be57F1B5 to 0x5AAD26…B20bBc769200 USDT From 0xBD8eB6…0409A643 to 0x458Fd1…DaE50a5332500 USDT From 0xbc9E8E…5568E848 to 0x44e64c…d22b15661.12 ETH From 0x5c1F3D…8f0c156C to 0xCBC748…4F5af5090.005 ETH From 0x7d6d55…55bFB870 to 0x6d4b10…86E457476337.57 USDT From 0x312a93…635556E7 to 0xc1c065…0a1dAa7820000 USDT From 0x6ffBfA…CBa2d583 to 0x47C5bc…A63a27321.3219064304959791 ETH From 0x2feab5…B199aDbf to 0x350462…c2eF8d2c7978.718604 USDC	0x877daE…b13DC3DD	0 eth 0 ETH	0.000110757056041835 eth 0.000110757056041835 ETH
0x70ec53…40e5b778	23434393	Wed, Sep 24, 2025 5:29 PM	0x6860c4…Cb7FdF8D	From 0x9c1784…a8E9B02B to 0x0f611b…F72C7401125000 USDT From 0xa19204…6E07FF4d to 0x8916c8…990206655 USDC From 0x1561E4…26FcE45F to 0x87C843…A1Af02b230 USDC From 0x407312…3A411619 to 0xa26bfd…68d6431575900 USDT From 0x1e9a15…59b239d4 to 0xfee620…314535C14897 USDC From 0xb94d55…91C6Fc73 to 0xf19768…52f4dA170.135523981 ETH From 0x355fC7…235B530D to 0xaBc826…Ab043327122810 USDT From 0xbc9E8E…5568E848 to 0x44e64c…d22b15661.12 ETH From 0x6702Ef…19a92CDc to 0x4E922e…4b984Afc0.1 ETH From 0x2D80ef…7a1A6A02 to 0x1B8D10…fE4C121796268195 USDT From 0xFa9fd8…80789C93 to 0x08051a…6a10d6c8100 USDT From 0x620693…5D70605e to 0x9dc204…1E7C15CF0.03416506686045478 ETH From 0xf69b98…33c47f97 to 0x62efa2…93E74eB90.7695 ETH From 0x725ab9…Bf6B5Ee8 to 0xe4912a…74314C934406.782931682827 ERC20 From 0xCa6db0…8BEEF7E0 to 0x6535c5…E93FDBd720940.0024 USDT From 0x0eCA0F…eA0f3C85 to 0xe3DeF9…8D5a10F19134 USDC From 0x0f381c…afFA125A to 0xd742EB…AB7a885f20138.08 USDT From 0xf28fFF…Faf5108e to 0x02D6eA…7110F602250 USDC From 0x353985…35EB238e to 0xAD6517…caFD142014000 USDC From 0x001cd0…e8f9fF7f to 0x037B05…Dd39dF1327200 USDC From 0x1C82A0…204E01c6 to 0x0f1a99…5c7E537069926.41591 USDT From 0x87d53C…274AcDdA to 0xEfb445…E26B86402000 USDT From 0x893e9c…cdA29465 to 0xbeB7Bf…9DE7Fbb150000 USDT From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106600 USDT From 0x96b19b…3b0DA79C to 0x9f0373…BF3805e23 ETH From 0x8dCA6b…Fa41abE5 to 0x4A1aa9…4121998E0.0239343 ETH From 0xa8d7b0…20df6606 to 0x4B653e…48FEbA8C2500 USDC From 0xf8f35d…4487d8ea to 0xfc784a…dC37d067860 USDC From 0x1552eD…6C4E4D47 to 0x16D2e7…Ca2473a92399950 USDT From 0x93a49e…73FCC800 to 0xD7d692…478F22B62425.594817 USDT From 0x4dB533…E5656D9A to 0x67cE09…dAC217B24237.5 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xfc69bf…4E57EC19 to 0x26171E…1dC958862000 USDT From 0x864ECa…9A6fA16f to 0x61f5e8…C77C537A6330.858315 USDC From 0x3D914B…cf3Dfd7c to 0x2E1554…022E230925 USDT From 0x2259cC…0564fEb7 to 0x34cc3D…DEfe259C3000 USDC From 0xad0360…C1f97Ce8 to 0xd07eeA…a1f4bb3018577.74575 ERC20 From 0x793b5f…7b44F1a6 to 0x7b3283…d45205d720 USDT From 0x1F4E44…7f2f4180 to 0x8FB5DE…085D7a5925.867720274472745 ERC20 From 0x218b42…43F6514e to 0x73Ddb7…04C2f19c100996.878198 USDC From 0x72D4c6…E4b38904 to 0x4bC901…745e41c50.14753407334551075 ETH From 0x48DC47…05E85Ffe to 0xb1b4c2…52e9ca48100 USDT From 0xf76308…04b949eb to 0xE01C08…14331FaB2000000 USDC From 0xBBd9a9…a511a749 to 0x05d031…ED31F15682.253518 USDT From 0xC21c1c…1401B067 to 0xcC3076…BB987202225111.42 USDC From 0xC065e2…4FD38EE9 to 0xf0944d…d200a86750 USDT	0x877daE…b13DC3DD	0 eth 0 ETH	0.000147768858346824 eth 0.000147768858346824 ETH