Address 0x4d95370970B5E5C69d6a636f2EEcAa55c1f0a87d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x177a2f…9c401830	23405565	Sat, Sep 20, 2025 4:48 PM	0x6860c4…Cb7FdF8D	From 0xd7551B…342EACff to 0xA8D997…E0D56fE11748 USDT From 0x175F7c…a85BA6a6 to 0x3c5d93…0791f366625 USDC From 0x9Ba3b4…50e6715A to 0x88Ecb3…5ff386Dd146363.441363 USDC From 0xC7Df9C…1dA66091 to 0x2e2038…A23037f657848 USDT From 0xD44bc1…c6d95b60 to 0x3F6a6A…1bc6A1a19.990009 USDT From 0xF1814c…30f672a6 to 0x7B189a…FF4B0e180.0826 ETH From 0xBa0162…3a427478 to 0x4d964f…D5c937C1230684 USDC From 0x9DC7Ac…Ae69C8cf to 0x04A08A…a8E2a94482000 USDC From 0x57c640…fad3c8EF to 0xa5463E…03254154100 USDT From 0x22E73C…76E94Db3 to 0xEe9f7c…c6f1D58b1000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae753303.7 USDT From 0xfB17f5…1c77Ddc1 to 0xb7544b…0d48e5C5200000 USDT From 0xec51d5…5bDd337e to 0xa2a988…a7E47d2E70 USDT From 0x14003C…67e98855 to 0x971A53…c0d060210.212 ETH From 0x7F4EA3…fE070274 to 0xcdC4c1…b24c2b57309 USDC From 0x5533b6…3e15dc4B to 0xe4EE0e…C7F0A0B05840 USDT From 0xBd306c…3717b270 to 0xa4a50b…eA5ad930943.3 USDC From 0xFD2A85…cA12a1E6 to 0x02A317…1C98CE3c50 USDT From 0x6FDFBb…03F5e63d to 0x3dEbE8…67BdA9973999.280204 USDT From 0x76C3Dc…4fab5259 to 0x0dD0BC…4799a93F30 ETH From 0x23bF6a…B761d8E8 to 0xE36A8c…6396033F524 USDT From 0xC89471…8C3B05Da to 0x6fAc91…6Af6e2340.0235 ETH From 0x272B9f…3d509f7B to 0x0b9094…24379433110.899686 USDC From 0xB19e8d…C8d83e1f to 0x786452…CDfABf100.00438 ETH From 0xc9Dc4f…5DF18732 to 0x7491eE…F009693333980 USDT From 0xe62187…803067f1 to 0x00BFf3…6909324233472.17 USDC From 0xf04f32…9B546Eaf to 0x6B11Ad…FC464A5c10 USDT From 0xaa58C5…4B42ddBf to 0x07185D…ed03F1320.7 ETH From 0x6C708D…fC60c6eb to 0x29732B…d2f245981365.280404 USDT From 0xfa5558…8DB17A59 to 0xa2a988…a7E47d2E73.8 USDT From 0x3361eE…AC3f0A58 to 0x141415…2864AB5a0.08523076 ETH From 0xeD2AFc…C1ba76fC to 0x5Bf2D2…72E6b6b010 USDT From 0x627C21…9A4eb5e9 to 0xE86c0d…4c3969610.005837357428402 ETH From 0x041099…8f2cD187 to 0xd087DD…8C6c40051.5 ETH From 0x50A54C…5bA9c35c to 0x81C798…d5ae60E950207.339297 USDT From 0x1227a3…269b1890 to 0xCDee8f…187bCDcD37 USDT From 0x047E76…03e4b48E to 0x0d1495…86cAc48D264.780952 USDC From 0xD6e68A…2D3289F1 to 0x526fAC…b3B52eA628.207 USDT From 0x0ae8Ad…61Bb4Aa0 to 0x661d11…C51C2D640.007516897807133837 ETH From 0xA1294f…2e92B091 to 0x39e75d…22B9585019.499622192607443 ETH From 0x7242eF…61cFf2bE to 0x7c0B7a…28FCF7eB1500 PYUSD From 0xF23c47…5c75823A to 0xD5c655…5dD3C115487.64 USDT From 0x62e45F…97b6713D to 0x735cDB…6A775a342.7869925196501026 ETH From 0xF3774C…23706fb0 to 0x7973C6…99ec14D956677 USDT From 0xd34C6D…E8a78632 to 0xa85eC9…41D2E2010.10016575113328019 ETH From 0x0F176f…604B0091 to 0x14c576…37556c682000 USDT From 0x1CBdB1…dF153F62 to 0x526fAC…b3B52eA642.361 USDT From 0xC7ac25…1f67fB98 to 0x71b8d6…dA0deC6020000 USDC From 0x1707Fa…8079F502 to 0xE36A8c…6396033F5702.424416 USDT From 0x176073…7914F968 to 0x04Bb20…e08d3f2d0.009 ETH From 0x4BCBBa…0c5e41C5 to 0x1fd919…9C426D3c2253.560802 USDC From 0x9Bad3D…dd5BfFC6 to 0x3AEcf6…E780e6282.654402496496359 ETH From 0xA6188a…dE3C4F52 to 0x5F61bA…e044A6540.6051794096560749 ETH From 0x778d7B…63961b03 to 0xB2e96F…345e73464.234569757126252 ETH From 0xE3b768…b2F8925a to 0xb64AD4…3BD61Fc67.41190436 ETH From 0xaa5574…7FA91139 to 0xF760BB…40B1E4D40.1 ETH From 0x5c6F19…8845d3A1 to 0x851a4E…5479a83B0.014991076479285 ETH From 0x8B2Df1…98f59c84 to 0x633E35…d9FEF25421291 USDT From 0xd0c7d0…4a5eaf1b to 0x86D313…93B10fDe4000 USDT From 0x8c7784…Beb6C75F to 0x4C39fD…CDB2d3670.009 ETH From 0x649d44…9244D1dF to 0x76f70a…460d1A301270.13 USDT From 0xa679DB…1FbfE5a5 to 0xcbdcE8…40aB9Ef713.786 ETH From 0xEB943B…A9A853A9 to 0x39E05d…455C31BB15.5 ETH From 0xC2ABe0…dD7EE0eC to 0x78F89c…21176Fe7800 USDT From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.202084 USDT From 0x97a8EF…e3A31f44 to 0x00749C…37C2e5E00.03175173 ETH From 0x4BCc6e…02E4a97f to 0x28dB14…97c9474921 USDT From 0x807337…B7908a16 to 0x4C39fD…CDB2d3670.112429 ETH From 0xc74E38…2fB5E5D3 to 0x131e7D…EFF3386097886 USDT From 0x287ada…C862B83B to 0xF581cA…0554ba3b500 USDT From 0xFcF798…771939Ff to 0xB024E0…b8fc433B115.42 USDC From 0x3BA9ea…A21B5aA7 to 0xA5243D…9287a0E2299 USDC From 0x2fADEA…20B512Da to 0x3bA11a…Ca1b5Aa76667.787393 USDT From 0xCd04Ff…75cFa3D4 to 0x978A7F…6D6B521610000 USDT From 0xE9BaC8…D210D680 to 0x526fAC…b3B52eA642.309 USDT From 0xE37140…D40E52D5 to 0x09C232…65b133aF45000 USDT From 0x009A98…0C37Fbd9 to 0x632695…a27e57a70.021397617590426 ETH From 0xB1d823…62e1082e to 0x851a4E…5479a83B0.06269750480285528 ETH From 0xE28E41…5E83B68d to 0xe884c9…673E9B393500 USDC From 0xF6a124…c9Da61f1 to 0x638f43…57a465890.000210981146724729 ETH From 0xF841bF…F8B5805b to 0x6d5E42…DB7025E51000 USDT From 0xB5D010…b3aFa9F7 to 0x4C78Db…DbCEdba00.301656 USDT From 0x64b809…90043fd3 to 0xaD4ed3…A315E15a99000 USDC From 0x463854…70116B40 to 0x78F89c…21176Fe71199 USDT From 0xD6EEC1…3F3f960f to 0x002e8C…658E9f69106 ETH From 0x0Ba896…521d5202 to 0xFeB2DE…59b39dED53146.839808 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF245233.760303 USDC From 0xE7DF0C…3675e498 to 0xe4dB6E…534576d51 ETH From 0x13934A…70333323 to 0xFe28ad…E6e944fb0.17096449460346858 ETH From 0x29817F…Ef04fA32 to 0xb52E5A…1bbb563C0.024614374099499955 ETH From 0x03a8A8…A4C98465 to 0xD4E999…36252D072247 USDT From 0x4714A5…A2c3B2Fd to 0x771140…9a90842C2872888.150187 USDT From 0x2Efa5F…3fe9c9b5 to 0x34EF6A…5a41b12510.19 USDT From 0xa8D7FB…589cF5F4 to 0xe23C2c…AF43b8170.628 ETH From 0x4b495e…23b2b031 to 0xE1ee4e…E82d084570 USDT From 0x8f0eE0…663786AE to 0x01B6Ed…4Da036C41392053.65 USDT From 0xC0FB9F…15516e91 to 0xb28E41…e3beE5b2777.540647 USDT From 0x629e0C…b62b5eD8 to 0x78F89c…21176Fe71812.36 USDT From 0xdC2a06…79c78C40 to 0x2587c3…63a8BC071000 USDT From 0xe1056F…7E26bdA9 to 0x39Db4F…61a42EFE50 USDT From 0xA5819d…c5E2C6ae to 0xf55C25…10E22C1920288 USDT From 0x87A8F4…79414b3b to 0xb9B230…63E4960B31.064 USDT From 0x68fD9d…af9e27a1 to 0x44a0a5…e30fa35F0.052739948258538 ETH From 0x4a0A7D…3b599755 to 0xBFdFb5…504dD3451.01 ETH From 0x818CB2…3DAED0D4 to 0x224301…D334662620.32 USDT From 0xf1F904…4521B6A1 to 0x3f2664…1FDB1a92969.999854 USDC From 0x8AC0E4…C4501f21 to 0x942393…71788bd629.869612890956006 ETH From 0xb30a9d…a3333B52 to 0x3bA11a…Ca1b5Aa70.7249953043876519 ETH From 0xE77078…6ccc9245 to 0x3AEcf6…E780e6281.45649025511632 ETH From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.07835281 ETH From 0xc9aeaB…7D852423 to 0x0ce9Cc…791a9df09900 USDT From 0x734A0a…0269A32D to 0x0318D3…BF1a6c16130.650654 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca465650.686748 USDT From 0xE26728…8da67553 to 0x2569ef…cE27784f5.614731910848664 ETH From 0x262c70…D70FA5bF to 0xA7BabF…79d2abc810 USDC From 0xb66103…f06Bb093 to 0xfd6147…586fBC87800 USDC From 0x3F329D…a0868593 to 0x34f94e…7916710E0.01 ETH From 0xB80034…0B3a89ac to 0xeaad50…3e2D10C22500.487595 USDC From 0x835685…4E33C9E1 to 0x58338d…66910131100 USDC From 0x727aB1…86ac885D to 0x7F7525…fC70497743091.23201 USDT From 0x97a8EF…e3A31f44 to 0x8Ea3cd…Dd3E74710.1060823 ETH From 0x86555e…11Da8B49 to 0x8379a1…ACef50895.951009594505205 ETH From 0xCc8709…84317f7A to 0xC9218C…54a2D216199450 USDT From 0x1E5850…E0FBf1A1 to 0x8658E7…fCa16DbD0.8999939380585411 ETH From 0x4Ba1Bc…7032e64B to 0x05f252…44abe4Bd117.286368 USDT From 0x22bD9a…FaA898A0 to 0xBdfb91…c5990285661.087068 USDC From 0x2b52e6…889CC785 to 0xD87fd7…5655a41a69332.26 USDC From 0xBd207A…A4dc8D08 to 0x0AfCa8…11b2ac5d126635.04 USDT From 0x6523E5…183EBb7e to 0x38F5Cb…4dB5c3E01 ETH From 0xF71990…2A0D1a75 to 0xFaBDea…2C3657A40.00452338 ETH From 0x710f1F…5e27E6CA to 0xdB8eB4…5dCEb6b63785 USDT From 0xE84A11…04D076dC to 0x851a4E…5479a83B0.021260673098328 ETH From 0x50552F…19834b73 to 0x3caF89…E6Ef7272138.860139 USDT From 0x87A56d…d934413f to 0xc3FE28…108465611.600119115527443 ETH From 0xD7E35b…4743B1eb to 0x4Ad6A1…23A3818F0.00966872 ETH From 0x0b7D2f…042F24C4 to 0xE347a7…CdbE19641.075397 USDT From 0x85D902…AC748A97 to 0xD80619…86ad99cC21162 USDT From 0x06A9B7…3e745408 to 0xC5526E…68A495ea0.26040635 ETH From 0x951a84…d4Ed977a to 0xE0A735…D9081FB320000 USDC From 0x5472B5…E71651b5 to 0x730172…82500cDd500 USDT From 0x2054ff…6FEdEa05 to 0xaAEbFC…46259C2E0.0318 ETH From 0x0240c0…2b14FCEc to 0x162d56…3e4Bc39d1000 USDT From 0xDD9301…1826780e to 0x5Dc0b6…4D5A78650.45 ETH From 0xDB8AA7…fEeafC0c to 0x8fFDE0…23f71D2F0.005 ETH From 0x50c356…4aB8AA7A to 0xeBb368…b6CD76350.000013931456020786 ETH From 0x6cd1d5…48Ee6EB3 to 0x57B864…155c4bDB10 USDC From 0x27bb42…cD879E03 to 0x827b66…412B255f2384.43119 USDT From 0x065D08…Bb7437b8 to 0xdCF606…0743Bdbe2105.49 USDC From 0x211037…F823C63d to 0x9acc18…3A3120BA0.08309328606248614 ETH From 0xd29ce1…14c702e7 to 0xC60c8E…23a28AAf7000 USDT From 0x84cf35…19071309 to 0x4a0852…C993AEBC33.044990115999994 ETH From 0x6b09b5…1B0E5A0b to 0xC3FF04…51C22fC6109 USDC From 0x14b30c…D613d5B4 to 0x074714…CD4285401594.964957 USDT From 0x108461…6Ae5BEbe to 0x7e7078…d3888c6019413 USDT From 0x5AA4Fd…9b6F6920 to 0x9D1CC5…Ed597F1D109800 USDT From 0xC06D6b…51ce4a8b to 0x3F6a6A…1bc6A1a150.013403 USDC From 0x1B3c18…3f5e6c47 to 0x868a94…24b703dF1001.708687 USDC From 0xb00a05…33E4Db22 to 0x3bF7b7…fa107AB81500.439049 USDC From 0x1f789C…1e96407a to 0x3AEcf6…E780e6281.2112407127009783 ETH From 0xEbFB59…009Eb913 to 0xFaBDea…2C3657A4137 USDT From 0x746aa5…0E560Bd8 to 0xc9b831…C29978E817000 USDC From 0x43B9D3…5b2169fD to 0x402370…91aFD786180 USDT From 0x92713f…9b4189D0 to 0x0C52ed…6244B0201313311.2727 USDT From 0xB29175…F0fD5674 to 0x5D76a0…deb90c5b0.05 ETH From 0xB8F200…27F4e57d to 0xEd4933…05F9e0F41155.8106080881123 DAI From 0x325B52…2676270c to 0x597c96…ac8502950.130766 ETH From 0x9Fc14E…5d4d15F1 to 0x9904F2…A8C717071 USDT From 0x24f7d5…E7a05d26 to 0x6BB19e…d47a1B60203.05 USDT From 0x1229B6…0a49B1A9 to 0x86735D…618d0C9f3999 USDC From 0x679742…d349B150 to 0x77450d…1991d32c0.004238374668082283 ETH From 0x185cE8…Ae5B7fEa to 0x26ad63…2B9A55Cc4000 USDC From 0xF976ED…fFb8D9eB to 0xFe0656…9f72e9541798.201798 USDT From 0xD6B49D…1A7D8735 to 0x378C1e…98a2187F10.060435604626525 ETH From 0x7E5D42…EfCc4fC4 to 0x6eA01A…f9f4A72D0.2975 USDC From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19641.02474 USDT From 0x96e87b…AF4e4f9A to 0x49C303…1746A6260.10836814571478354 ETH From 0x3BA9ea…A21B5aA7 to 0x83Fb64…b5E4bFB2104 USDT From 0x9d8380…A9B8c945 to 0xD446B2…570119CC200000 USDC From 0xB82601…F9E7Eb6B to 0xe74936…038C6DD90.005 ETH From 0xfC5b69…C2677340 to 0xaA58A2…ec42ddBF1.9 ETH From 0x456354…2D004bD7 to 0x4f5ab2…41fD8Bf416359 USDT From 0x1fc740…b0897bBa to 0x2Ecfd6…a79b2C87100 USDT From 0x6B36A2…638E8001 to 0xd0DAc0…851D08FE0.00605 ETH From 0x13Fb8D…1d85932C to 0x3dEbE8…67BdA9971049.564431 USDT From 0xd32ac0…1134668D to 0x3c5d93…0791f3660.032404782388471 ETH From 0x4f68F3…3c7A0B9f to 0xf0c834…E63dE8700.5 ETH From 0x44b157…2fD59E7e to 0xaE3D7C…A724378D1000 USDC From 0x5D71eB…544Ab2f8 to 0x92C1b1…d093Fe880.5 ETH From 0x1A7C2B…3d46FE18 to 0x3dEbE8…67BdA9971447.181353 USDT From 0x8d7295…42B350d3 to 0x9efDeb…4e7AA3BB2 ETH From 0xb5C789…b14c1e5B to 0x00CEAa…923FC2C85 ETH From 0x921B9c…99d4a913 to 0x6C15c7…9f60C33426 USDT From 0xb3BF08…f33266CF to 0x33B1dd…eF38DF0D0.06662479 ETH From 0xEdB8A3…30526A4d to 0x354f3b…73225e6C105.64645 USDC From 0x8cD163…04Ef51f2 to 0x04f39B…3B2615495 ETH From 0x7e1EBf…Af060741 to 0x650c04…CFb807920.25513 ETH From 0xD510F9…559b7002 to 0xA430Fc…E36D4d810.03111541028692547 ETH From 0xaDD2dE…14227494 to 0x141615…19018fb32804.41 USDT From 0xC031c3…e4368F94 to 0x777bee…c9dFc3B40.5129964442187672 ETH From 0x479298…7F48455d to 0x597c96…ac85029510152.06572 USDC From 0x68078D…8247e7e1 to 0x93Db0c…044d43E72000 USDC From 0x2b9514…4A262Bcc to 0x6eA01A…f9f4A72D25 USDC From 0xef7136…63cDC752 to 0xE86c0d…4c3969610.005003630771516306 ETH From 0x68Fa5B…047bEB1f to 0x998247…E25361D310 USDC From 0x2c7463…cc743B68 to 0xFaBDea…2C3657A40.02770154 ETH From 0x630393…b69008C1 to 0x95766E…a33aB4a21349.21 USDT From 0xdC1b3E…463460c7 to 0xfA5DAe…6FA9039025 USDC From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD110000 USDT From 0xc24896…EeA529B7 to 0xbac33F…9417800260000 USDT From 0x9ef56d…51428Ef7 to 0x98d148…098450aa15 ETH From 0x4f67D2…DdF85a62 to 0x48Ba76…506ac6480.00001224843958764 ETH From 0x5B67A7…dD52646f to 0x7491eE…F00969332415.03 USDT From 0x7A4129…9B814b3d to 0xC3FF04…51C22fC6210 USDC From 0xa84B48…22078487 to 0x4a2b9d…97cEE48856748 USDT From 0x0a87F0…98D93ECc to 0xa77672…0b84925d650.008302 USDT From 0x7A822B…Bcb3b3A4 to 0x7171DF…F50f15E558.393515 USDT From 0x3D7e10…54B4f31d to 0x2bAa67…C3F65254260 USDT From 0x8dF375…7076eB65 to 0x5a29F3…9eFFFFBB23700 USDT From 0x916850…6A006208 to 0xe61aC5…47440081843.56 USDT From 0x4e0e46…758E018c to 0x93D5D0…AB539fe2139979.657479 USDC From 0xB3D2ab…E7F342C0 to 0xf75e11…2B2764155.0456932379718875 ETH From 0x447876…c079A07b to 0x1086a0…18ced8c0511.4376 USDT From 0xf3D1Af…b4Ad4028 to 0x156A56…0B1391Aa10 USDT From 0x3Deed4…Cf1DB1d0 to 0x141615…19018fb316.62 USDT From 0x83F12d…3Ba291E5 to 0x851a4E…5479a83B0.021219745990619 ETH From 0x2AdEf1…56910087 to 0xF43B6d…3A23e2320.03 ETH From 0xb3A9cb…a38e6d20 to 0x3239fA…fcB1555220 ETH From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c51.26 ETH From 0xCAAb12…47F877d0 to 0x5d7C05…874aB2f81 ETH From 0x57AcFd…aCBfD711 to 0x1A2b6C…6C278bDc50000 USDC From 0x721478…e58a7c56 to 0x2fF9CB…68b694587.773245 ETH From 0xB68172…0A9f6247 to 0x38f0d4…e0d2fFDD56299 USDT From 0xb83098…6849Ec83 to 0xe017F4…97eC94cC2.767347008285011 ETH From 0x57783a…27e77fd4 to 0x4Acb6a…29fc5dB8777 USDT From 0x71Cc95…d2D222A8 to 0xB2059f…f027E6182349.180937 USDC From 0xcDD149…b1Fc2653 to 0xC97465…eBB1666C855.471204 USDC From 0x57D237…30d0Aa5D to 0x52d095…06850aC4950 USDT From 0x924A1a…53FA538a to 0x7A367c…8B823579200000 USDC From 0x3Cb8D0…e71b94C5 to 0x3AEcf6…E780e6280.8904033865119773 ETH From 0xF70533…6873c941 to 0x221F3B…47AC63e22479.338842 USDT From 0x95C1bE…82ea4280 to 0x0e779E…cAb8dBec30000 USDT From 0xe760B4…F3EAF248 to 0xF5e1FF…b491Eaf4114.144229 USDT From 0x84Cf92…6faaaaE7 to 0xFD7679…Ed7EA2A70.05 ETH From 0x74df05…05e8020c to 0x56Ea99…0F61a0c78950 USDT From 0xc5A792…9BBC3bc9 to 0x6d7765…570119f13.5231 ETH From 0x812BcF…b104b29D to 0xdc1A27…4005D3730.021031 ETH From 0x759Fe0…8E6f682A to 0xcE9e9A…F3325E04169.611902 USDC From 0xF5a315…2edE38FE to 0xA04D41…6EbeAf122010.031334 USDT From 0xedAD1e…FCb0847C to 0xFD234a…18ba21E470.274 USDC From 0x70e9f0…63db3974 to 0x5a3596…8Fb3c4EE6.351948777885055 ETH From 0xdc228D…99c81a20 to 0xb3B112…38Bc2E202000 USDC From 0xebA723…D3792615 to 0x1783D2…72ca1078299850.074962 USDT From 0x79dD93…61F4DEcB to 0x3d3085…d928b7180.000126354929262869 ETH From 0xB3987a…a6D19f48 to 0xb943e5…5F0F30921616054.04 USDT From 0xCe248a…Ab04cc3b to 0x30F204…9128296934224.50267 USDT From 0xdaEbA4…43ad1807 to 0x205110…24EDea050.021 ETH From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0x1d9316…7AdCf84a to 0x2bC636…5De0D6f5250 USDC From 0x434d32…47cE5788 to 0x526fAC…b3B52eA621.215 USDT From 0x013ad7…103c7eF2 to 0xdd140B…7be6D4f849000 USDT From 0x746882…e991Cc55 to 0xc3B6b0…0ae9Ba344.461235 ETH From 0x4dD0F6…1b1FCd2E to 0x459EbB…5bf754695000 USDT From 0xbFAEC0…861a5815 to 0x7B189a…FF4B0e184.855 ETH From 0x76523f…2ed0fEad to 0x3D9F8F…8B91CedF5000 USDC From 0xb65e1C…3aadd015 to 0x02A317…1C98CE3c0.09983816280851501 ETH From 0xAdE08b…38C217a9 to 0x1EF1eE…134433366992.350404 USDT From 0x5fCeA2…9143B6c5 to 0x6e7A4C…3BAf01075300.212008 USDT From 0xd11155…C7b8aEdF to 0x38d158…Cd51dE950.15448170323420454 ETH From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xB32Df0…BCd69E24 to 0xb99A2b…4CFBd7f619800 USDC From 0xb9d5eE…4274D720 to 0x661d11…C51C2D640.011115624643003927 ETH From 0x40beFd…6ab4BA74 to 0x9EfcEb…61428EF710 ETH From 0xEbc7AE…f8301D7B to 0xf458e7…D50fdbDe44990 USDT From 0xa5E952…11dEe566 to 0x1b3395…CA0f5bAa985.07747 USDT From 0x52a9f6…F996Aac1 to 0xFdA072…62B55bbc3 ETH From 0x714B0f…9e6D7f67 to 0xdb5351…AA4dF1f70.000124865884617778 ETH From 0x4d4604…1Ca72372 to 0xC18BA7…839d2dc5270000 USDC From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF6421413285.76145 USDT From 0x70FFbf…1232b743 to 0xcdFe67…5e728f9230000 USDT From 0xF4540A…46aD87Fc to 0x618Af0…d02065d00.00026401555576 ETH From 0xfB2614…Fa819050 to 0x63f058…269FE85415000 USDT From 0x58f059…e1633D9c to 0xb9B230…63E4960B28.174 USDT From 0x7f03BF…4895FD0D to 0x224301…D33466267800 USDT From 0x1fBBeb…7EACe2f6 to 0x9bc77F…3C658D1813.29728 USDT From 0x033dC4…9080D11c to 0x3f253e…E2ca117f0.053625581850085 ETH From 0x1ce18f…4ea133a7 to 0x3dba18…17B20cB2150010 USDT From 0x202685…eCFbD9C8 to 0x6e3a1f…ECC07C1a0.1408817790551059 ETH From 0x9601DB…F6A2C3e3 to 0xeBBf99…848bd20E40000 USDT From 0x0b6195…073962b9 to 0x6BB19e…d47a1B60264.7578 USDT From 0xC841AE…a4C3bE63 to 0x3AEcf6…E780e6281.1472875455302392 ETH From 0xF9AB10…aa5775B2 to 0x8cf84B…0265Aa220.02885 ETH From 0x5737EE…c1ef6a8C to 0xc2d7AC…8566B54c4000 USDT From 0x304e77…8B5FbC10 to 0x4C39fD…CDB2d3670.029499 ETH From 0x5a2B7F…3dfC8068 to 0x397afB…d762BA50300 USDT From 0x2F5E1C…7d3C354e to 0x875Bb1…ee01255f100071.9 USDT From 0x0A4d9A…9c756B33 to 0xC3F08F…31bf7dB00.04269654 ETH From 0x2188Ba…Be8DBA31 to 0x5010e9…D5d273d74949 USDT From 0x71CCe4…54d59E39 to 0x70da4f…39Faf993123000.001333 USDT From 0x9030b1…9483c3d3 to 0x645064…1A7c53100.01060000795775 ETH From 0x29002B…35b945f0 to 0xD80619…86ad99cC8200 USDT From 0x8C9F76…060F052F to 0xc681b9…1b0DeCed56.33 USDT From 0x8b02Bb…a873bcAb to 0xa2a988…a7E47d2E73 USDT From 0xA80b30…62C92d3E to 0x7E4E14…a2536e022.33 ETH From 0x24b1EF…48468774 to 0x3AEcf6…E780e6281.0667349466107046 ETH From 0x3BA9ea…A21B5aA7 to 0x80F0E4…0582Af3d43 USDC From 0x43B9D3…5b2169fD to 0xEF8247…8Ef173AC206.87853 USDT From 0x729210…566fB34A to 0xFaBDea…2C3657A4138 USDT From 0x08B04d…47d28358 to 0xC7D732…E6298A6548.18626388 ETH From 0xC74257…9b48F3eE to 0xd29763…F0A251bf5200 USDT From 0xCe6E53…fdd7aa09 to 0xC9663B…297ed1DF0.001 ETH From 0x55e2D9…06582A62 to 0x4C39fD…CDB2d3670.0594 ETH From 0x546Ea2…e26C17e5 to 0xa50bF3…737C538C176 USDT From 0x3f303f…D447e7Ae to 0x577f8F…261Bdf341520.57 USDT From 0x5FCF1D…bc6aFF9E to 0xc4677e…5931d3B10.01 ETH From 0x884116…a0C0b743 to 0x09D4BF…78E7c3BB5.1 USDT From 0xE774bD…0Ba4A56e to 0x54C335…1D3d477B0.03794 ETH From 0xb695e5…f8bf0a00 to 0x02f6f4…A8D2929380 USDC From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d501.5 USDC From 0x8F6632…020CE01D to 0x2db0d9…7F3c3d3120000 USDC From 0xcc1331…B6bDff4d to 0x95F64f…351FC7F7900 USDT From 0xE8c6E6…0Ad099bD to 0xa2a988…a7E47d2E69.5 USDT From 0x1CBAa2…77513F69 to 0x3dEbE8…67BdA99730.318157 USDT From 0x677634…e6d93E2D to 0xc66BaD…f3995b6F16984.6492 USDT From 0x149f81…bf8C5CeB to 0x1cCDa2…Ab4930DF2000.380072 USDC From 0x912ce9…1ec1d209 to 0x816BD8…db5ae2678 USDC From 0xF58671…3CC81B88 to 0x89347d…B74a168b10 USDC From 0x6a0C96…A79E4354 to 0xFF107d…0EDa5c6b1 ETH From 0xE1f1DE…9296937a to 0x458eB3…bC1c5e200.008015695722412815 ETH From 0xcCB8a4…dC7eaddC to 0x39Db4F…61a42EFE248 USDC From 0xF49d92…86C1E329 to 0x2bC636…5De0D6f51494.375 USDT From 0x719124…3588F48d to 0x684dD2…b1269Ac0400 USDC From 0xed50B5…36dee759 to 0xb670f8…79f4C02d12211 USDT From 0xB936E8…D64DA669 to 0x4306Fb…1e3AC0ee3 ETH From 0xe423De…C8a8C80B to 0xba0958…263c83d5535.97376 USDC From 0xdD6570…faFE474A to 0xCe6110…BF4be9490.014710427557006 ETH From 0xD82495…66206236 to 0x4D7164…32b1C2Dd200037.833555 USDT From 0x24d993…E5968571 to 0xD3502e…410A7a20282.087 USDT From 0x2AF225…3440Ea43 to 0x3AEcf6…E780e6280.9207231336634188 ETH From 0x4aD46b…3101Fc28 to 0x9B311C…a0cec3870.01 ETH From 0x4ba43f…05f0B7c2 to 0xBB9E26…b83f8E55579.001205 USDT From 0x16c726…2364Dbb4 to 0xFcdB31…8b68e49b1 USDC From 0x4fefa3…B747456f to 0x9fdBC5…7f04825E3000 USDC From 0x9d3804…f061f099 to 0x7Db5e6…89ec644A99.909582 USDT From 0xBCf635…C9Ad70c4 to 0x22EC5c…729ffA5210000 USDT From 0xD7c136…6972ac2f to 0xA0b594…d9089cAB300 USDT From 0x811Fcf…293bb35c to 0x0c07BE…23AdDE18248 USDC From 0x2A2D96…dc558d7D to 0xCFE289…90Fb4b3C410.547 USDT From 0x78F370…eAed41E6 to 0xED29aB…eb8bF9391498.501498 USDT From 0x4Eb5F9…CFCDadE4 to 0x1B7073…4030125e1000 USDT From 0xC2176F…4a01528d to 0x2Ecfd6…a79b2C870.038 ETH From 0x977186…e0ACdC4E to 0xf9ecEF…004A8f8F1.10602 ETH From 0x8663f6…6d28F10b to 0x6a4163…283B031E0.020992835250681 ETH From 0xf630C4…01271a9e to 0xF021e4…63CbFa3E689.6 USDC From 0xB3Db38…3e4FEBBb to 0x94159a…dcf78B1225479 USDT From 0x21e911…CAae9A3E to 0x851a4E…5479a83B0.012428378101726 ETH From 0x5c8A58…65f12233 to 0xE003D5…0a8447B80.02114350681998645 ETH From 0xA424D0…C29d7137 to 0xcF9180…649C75562500 USDT From 0x10Ef7A…6871A3D6 to 0x751b38…66Ff1EF1500000 USDT From 0x1BB8A2…98E61706 to 0x02EB45…D55b49203996.003996 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae20804.98 USDC From 0xF0F274…A21386E2 to 0x6ceDa8…3FdD1A1320000 USDT From 0x638ae2…89a46589 to 0xf2Eea0…ecF4E0d734989.709781 USDC From 0xcE98b8…2f325E04 to 0x725215…068B599c254.025 USDC From 0x7F7377…77Db5B5A to 0x141615…19018fb333.947727 USDT From 0xD4962a…df705A3E to 0x3FEc03…84be840131.381 USDT From 0xD6e68A…2D3289F1 to 0x526fAC…b3B52eA614.145 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.008894899020558249 ETH From 0x1BF30a…ee92462A to 0x0c43DF…AA6666660.33 ETH From 0x73d63e…8fa70709 to 0xB024E0…b8fc433B298.10018 USDC From 0xAb7dF1…d8a16A5B to 0x3AEcf6…E780e6281.5651336963472955 ETH From 0x7aD16A…3047c049 to 0x04299C…f0be7b24157 USDC From 0xC0dFDf…2bD47CdA to 0x705aa7…797fb5c60.000125456174034811 ETH From 0x092533…41AD75B9 to 0x6de026…F140d21F3108.39 USDT From 0x85a6D8…BE67fCa3 to 0x6d5E42…DB7025E50.024857 ETH From 0x34B570…6a319C6F to 0x99DeD1…24703D464000 USDT From 0xD42d70…CF1A9947 to 0xf8bb06…660389A75000 USDT From 0xD6e68A…2D3289F1 to 0x3FEc03…84be840142.368 USDT From 0x080b6e…60c6e540 to 0x46eb86…f360145430000 USDT From 0x0943c1…7E795241 to 0xBcb108…0DC3e685197872.312567 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f982.828913 USDT From 0x3AC916…6dd18038 to 0x35DD2f…8aF6090E135055 USDT From 0xFFc72E…8d9B2C4d to 0xb1D437…469af4140.02185419829461409 ETH From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F30000 USDT From 0xeF2352…A38E8562 to 0xa2a988…a7E47d2E32.97 USDT From 0x5B88f2…6FF1B48D to 0x613055…Bc2ba6350.000095773737325343 ETH From 0x8Ca50F…8234c30e to 0x833E16…0D9019920.08483239240071429 ETH From 0xA588D2…17e83DCC to 0x4c76Ab…daA6ac5524000 USDT From 0xE788dE…8D46b945 to 0x5D620B…882c9819752.16 USDT From 0xa7D6E4…21D56dA5 to 0x561E37…63BEB96a19 ETH From 0x04b66f…8172768C to 0xCb0D49…5D37CAdf208600 USDC From 0xEfDf3a…588b8Bf1 to 0x4C39fD…CDB2d3670.019326 ETH From 0xad913e…50c79D70 to 0x034D1F…a3FCcFd34923 USDT From 0xBAe9A6…411c25FE to 0x8c0015…DC960dD30.3855 ETH From 0xfb3977…54a458C4 to 0x4A6359…5433fbC20.028663741803395672 ETH From 0x9927C6…d6d77d20 to 0x4F6857…FEF85a6299.8 USDC From 0xc8B8E6…AABCD096 to 0xB848c9…3bb823D912 ETH From 0x7dd1D6…06ab39E3 to 0x005a24…673310b50.013542108049684433 ETH From 0x4449e4…93B30050 to 0x8caB76…b412473e0.5 ETH From 0x218B95…dEFebD30 to 0xD5c655…5dD3C115100 USDT From 0x4BE2cc…D187e8Cb to 0x224301…D33466262720.312018 USDT From 0x11c477…7de336b2 to 0x3AEcf6…E780e6280.5382466612185763 ETH From 0x041C20…582023b0 to 0x47729F…b38abb9434687.695654 USDC From 0x150290…a4d9C754 to 0xF55096…0F111661111.46 USDC From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab909.47 USDT From 0xE7F8FC…56C0f3f7 to 0xa2a988…a7E47d2E100 USDT From 0x14b30c…D613d5B4 to 0xB91FD1…57E01cB80.00007988 ETH From 0xc965a0…275ee37C to 0x27818e…11eddEEC20 USDT From 0x84F698…37F4bd6C to 0x205110…24EDea050.092 ETH From 0x0db90b…888bb0F5 to 0xd63B70…B3B03eFa9202 USDT From 0x75616c…54fDf155 to 0xfCcc7E…2a17E63d10 ETH From 0xFD473E…6EdF072a to 0x66cEe9…9222139b4980 USDT From 0xEfbc8d…7D84E5f6 to 0x678f3D…bef7E88186 USDT From 0x91115D…Cf041572 to 0x30F244…74cC36Be0.01391499 ETH From 0x6BD1B5…B4d71161 to 0xE8c9F4…9067E9933000 USDT From 0xad3E56…F704645a to 0xBbE04D…2B7BeC9059900 USDC From 0x6fa082…3b9cd506 to 0x7D1a68…A2afbBcB2.5 ETH From 0xEb2a11…6B9038cE to 0x38CCb0…52A4A0DC2000000.00762 USDT From 0x443A74…1D00308D to 0x9f64cb…13e4AADC0.6226609515641627 ETH From 0x3A3286…5c1323fC to 0x44a0a5…e30fa35F0.005825176016654782 ETH From 0xAA1Cdb…28e7460d to 0xa58264…a140dA79100 USDT From 0x644a4F…E6c9cD6c to 0x01f5eA…1bDf74810.31831812168232443 ETH From 0x1d3eEa…f39F10A9 to 0xd8666b…2e7cd8e142066.21 USDC From 0xd33743…CED992C3 to 0x020761…5b72E1643000 USDT From 0x66086a…45efF125 to 0xd3EB8f…49795592992 USDT From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.048802 USDT From 0x0c2d6a…b98Df98F to 0x246EB0…a411c2DE1998.001998 USDC From 0xC7c495…04F2b2e1 to 0xE698Ed…479477e445 USDT From 0xFaEA35…B3706aee to 0x101156…07D738d10.11231409634517717 ETH From 0x5F1323…80Eb8b00 to 0x4C39fD…CDB2d3670.022797 ETH From 0xeA80f1…93d17205 to 0xfD882A…F3E7Ecc61000 USDT From 0x579087…fedF2792 to 0xE573c2…CA3478452 ETH From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff591339.537841 USDC From 0x0C387c…2316C545 to 0x815A93…712f11C520 USDT From 0x70d813…DDE3D0A8 to 0xa6A305…C14f512C63493.491695 USDC From 0x6a63Bf…aC881483 to 0x3BF081…13268Bde65925.986767 USDT From 0x90814d…D505e604 to 0x981395…a2Ce371D1.0647765324647298 ETH From 0x9Bec06…C3277b7c to 0xf38aB1…6A2913400.03959336242623256 ETH From 0xEE3Ff4…d92c39eA to 0x5c761d…6Eea14fA5000 USDC From 0x5e86d7…a2234329 to 0x3DEb27…16f18AD51.0046585925 ETH From 0x0A78cF…1a3599B0 to 0xd8Cdc1…0a1dba8010100 USDT From 0x5667B5…a3Cc8d48 to 0x32E3D8…b19d4cB00.004896382 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.1490757304710793 ETH From 0x52D496…2e850aC4 to 0x57Dc6F…67d0AA5d0.001066842649136703 ETH From 0x111111…f8842A65 to 0x74d01e…bC0166311049.316506270169 ERC20 From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB0.012429122926511568 ETH From 0xad913e…50c79D70 to 0x35f562…c43BdE4E1399 USDT From 0x1b80D0…30d00Cc5 to 0xC7203E…411F0cA7177.27812427764326 ETH From 0x6FCE3A…5315178B to 0xe4EE0e…C7F0A0B015060.005737 USDT From 0x3adcdE…01DE41de to 0x20D033…6356aDCd0.6 ETH From 0xA46b25…df0E13b1 to 0xF51DCe…14E059d621401.354567 USDT From 0xb6EC03…D74d702B to 0x63e49E…b9688faf0.113 ETH From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.07677379064151507 ETH From 0xc3F611…9e47A8ae to 0x1fE0E8…c8409F2f17.028884317704918 ETH From 0x5Fc88B…74284E46 to 0x78F89c…21176Fe71381.33 USDT From 0xD7776F…E4904390 to 0xE3666e…73BB9FCb194.243543 USDT From 0x7A59c9…62aA218a to 0x85f0B7…454d62De6.668465874791902 ETH From 0xC1a0F9…4dfb83F3 to 0xb6B44c…ba6f5e1c0.01382837 ETH From 0x104FB5…482F50e9 to 0x806f65…F72f7280300 USDT From 0xb1A883…3dffbE45 to 0xf6EBb3…a24BDAd61666.67 USDT From 0x2eC096…9758178e to 0x05aA41…27E256100.99957518 ETH From 0xBd5e39…9576e3cb to 0x85bb81…1F4014a0100000 USDT From 0xDe4F7C…bf6CE8E3 to 0x060303…6eAd405A10000 USDC From 0x8F573C…7B23eF42 to 0xC4ed9a…D2686DED3015.733671 USDT From 0xFA1aA5…a7fDbec9 to 0x868a94…24b703dF990.54435 USDT From 0x618266…5a51Cfac to 0x7c89CE…f91bb85C300 USDC From 0xAB159C…e7e34A29 to 0x2b8061…3ABE769610 ETH From 0xf5d502…34608E40 to 0x6FEa13…E882b50B100 USDC From 0x08Edb5…9B2d5116 to 0x080c0D…43450D124950.765379 USDC From 0xd4a993…1657D53f to 0x6bc7D6…2ABFEAf137.2 USDT From 0x7b0cB6…e80f2655 to 0xeEC0cb…c117fEC90.23522066492950397 ETH From 0xbC1780…11CDA256 to 0x70c1D3…189b22B50.001270934980567433 ETH From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.037056556008387434 ETH From 0x4f68F3…3c7A0B9f to 0xF0f07E…54566dAB0.3 ETH From 0x6E7674…96af0107 to 0x03A92E…86b14AdD0.000098920796875432 ETH From 0x656108…874a5cE2 to 0x0993a3…6053c73B323.059928 USDC From 0x1AbDfF…7CA875e2 to 0x78F89c…21176Fe71403.03 USDT From 0x251433…696856aF to 0xfA5DAe…6FA903900.030310905565759 ETH From 0xc84312…457a7355 to 0xe199c3…E0A3E3c6481.633 ETH From 0x7e8222…f7B61Dc9 to 0x81B135…d596e28220000 USDT From 0xFa9b1f…4bB59988 to 0x205110…24EDea050.02 ETH From 0x8b87cf…72DB2b64 to 0xCf1623…B6c281d2200149.616946 USDT From 0x2B328E…482f2e74 to 0xfc982c…A18BC6690.008958 ETH From 0xe60dC0…0ceD89Bf to 0x947F21…5bf7D50E1231.527094 USDC From 0xAF2a7f…A56DB092 to 0x60e6a6…fad62Fa740000 USDT From 0xC4C7fD…F7098D84 to 0x141615…19018fb316.5 USDT From 0x43B9D3…5b2169fD to 0x87e394…0f5B246f340.46894 USDT From 0x235f54…868DCB7d to 0xEFCaB2…6307Cc6e10 USDC From 0x0988c2…619Df0a5 to 0xe4581D…78b50cBc0.2 ETH From 0xfB142D…72EE3aE6 to 0xa4F5FC…dA26BDbd940000 USDT From 0xEdceA2…5Ad79388 to 0x157C76…62136065102 USDT From 0x3567cC…3A62D71D to 0xa85eC9…41D2E2010.025135786010911 ETH From 0xa34E04…B736490B to 0x95766E…a33aB4a26830 USDT From 0x8D7467…Faac0e0b to 0xdC8dE1…2214dc4C669.69696 USDC From 0x8f06EE…9Fa4c28F to 0x257E09…0FC508fd257.75 USDC From 0xe2C47b…dA7E8eA2 to 0xEE7D94…49ed01243500.381398 USDT From 0x542138…2A924441 to 0xa08E93…E75620A2385401.815467 USDT From 0xfa8B29…9952275E to 0x4B1890…78efc3f311.1016 ETH From 0x70d4f1…757428dD to 0xf4fBBb…48D51a5b25787.048618 USDC From 0x0559E3…334a94dF to 0x0f4a83…2e59B7141050500 USDT From 0x885A50…8A2866CA to 0x82c508…430d546733000 USDC From 0x5d24BB…06C8aA50 to 0xa2a988…a7E47d2E20.7 USDT From 0x3ee036…9A83fc4B to 0x8E572d…0a34B2600.01394648457676156 ETH From 0x02ea27…46e37e10 to 0x95DAcd…5AD01ff310 USDC From 0x0d7190…CE134Ac2 to 0xeAC37d…06FC05DB0.1029 ETH From 0xb94c02…E9Ba6195 to 0x08C9B7…8C2a952b72.61815650326763 ETH From 0x460443…6f02Fe43 to 0xA65790…255FF35f1911 USDT From 0x460E94…C54bCbe3 to 0x224301…D334662624.32 USDT From 0xC5437e…8d246552 to 0x5b369b…761d7a250.03180654 ETH From 0xBa3231…Da9ff389 to 0x851a4E…5479a83B0.213209485802873 ETH From 0xE0eF6F…3cf19865 to 0x47df04…3C9cAce8199.9 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.10629635849935053 ETH From 0x7058ba…E0eeB380 to 0x7ce054…d164D02f0.0006 ETH From 0x28CDF0…f9600127 to 0xE44814…F022f22E0.012382997915499723 ETH From 0xA72783…930Bf992 to 0xBFC90e…5D2575330.029916471078247103 ETH From 0xcD6189…B4acB5A7 to 0x2cC5Ff…E7Ffa7f80.00002 ETH From 0xdffBfd…Beec63F9 to 0xD67DCa…1Aa0e4e0468 USDT From 0x3D4F2a…3f7DC97f to 0xA310C6…3fA17efd15261.051768 USDC From 0x97a236…BD0B8D31 to 0x0318D3…BF1a6c160.0236418819247714 ETH From 0x3f14c3…aa168630 to 0x6e304b…2BeC2818150 USDC From 0xDD9F78…faB437b8 to 0x526fAC…b3B52eA614.126 USDT From 0xf17B9A…5Bba4eA4 to 0x2f71B4…ec9a263611729.572363 USDT From 0x7e8222…f7B61Dc9 to 0x81B135…d596e28210000 USDT From 0x993E0C…cE82c497 to 0xb9B230…63E4960B42.269 USDT From 0x542dA0…d085B216 to 0x885d8b…415812520.01477919 ETH From 0xdc56c7…C2f200fb to 0xB93960…C2D0E30e0.003 ETH From 0x997d8f…62Df0833 to 0x9c2946…6896981C0.721 ETH From 0xdDFC7d…6d8b38a5 to 0x6792C3…8557FF751498.501498 USDT From 0xE60A6d…Ffe82E85 to 0xC109F3…f76FE9370.0001 ETH From 0x7e610b…37670043 to 0x397afB…d762BA50300 USDT From 0x412d4e…4CeFC36D to 0xB1B0D3…599239fe8.1 ETH From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66228.91569 USDC From 0x743D83…2100E39E to 0xb9B230…63E4960B28.191 USDT From 0x3BA9ea…A21B5aA7 to 0x0D516b…d21158E154 USDC From 0x9F2D36…7CDFCAdF to 0xD1FB2C…851F79579.5165 ETH From 0xFa5695…24FED325 to 0x458eB3…bC1c5e200.026852569174329 ETH From 0x628ade…FEdbdc04 to 0x89f76e…F574b95C49985.336104 USDC From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19641.006063 USDT From 0x8f236f…e7E5E32a to 0x09e84c…31C05519109.890109 USDT From 0x8ae595…82c73136 to 0xa6164b…aC635C7411774.256842 USDC From 0x6aFC4f…639a0103 to 0xDE6C04…399dF0bC30 USDC From 0xEa06EF…ACeda1fB to 0x7Db5e6…89ec644A0.006111065406720972 ETH From 0xe1411E…1f23e549 to 0x05B004…83ee91da5 ETH From 0x28AC5f…71377201 to 0xf3178D…E01cE32e1500000 USDT From 0xA522B4…F13C0486 to 0xb0A68D…249695FD0.007958417269765474 ETH From 0x0C2628…7c53aeB4 to 0xEc88dd…f771125B3.044717786400135 ETH From 0x5D1aEa…424Efcfb to 0x92E0B3…c83bcfAa1100 USDT From 0xa2E2D0…01e43B0B to 0x7d5b58…e7229f424995.004995 USDT From 0x7A822B…Bcb3b3A4 to 0x11374C…E854399220.41 USDT From 0x2E8ccb…4e6904Dd to 0x6eA01A…f9f4A72D6.8 USDT From 0xb23360…C8D7c460 to 0xD06b3d…f3915bEA120 USDC From 0x87D712…54Ac9CB2 to 0x2Bb3eD…7972668C6000 USDT From 0x929548…FF1faF50 to 0x3bA11a…Ca1b5Aa7249.731116 USDC From 0x765414…c92eC759 to 0x446297…8fe0279d15000 USDT From 0xdF2aEA…70C5f626 to 0xa2a988…a7E47d2E20.5 USDT From 0x11f9B9…6DFc1BB8 to 0xf541eC…baDf14723051.540038 USDT From 0xc062Ba…6BD2fa0f to 0x2B975E…3E2F077D51023.914053 USDT From 0xC1aac9…8645C27F to 0x8635A6…9f9953381.10131639 ETH From 0x14D6Ab…b326Ad5d to 0x4e52d0…2EF75dB3100000 USDT From 0x3d05EA…909D7803 to 0x27bb77…71879E032384.43 USDT From 0x1270E5…bDc9e727 to 0x763b99…CDB6FcAE150000.00801 USDT From 0x9A520c…BD7f1Ccb to 0xc01414…5135009199830.856877 USDC From 0x62BB1C…25eC7BcE to 0x0b9094…24379433221.838217 USDC From 0x3574Fc…0f6964f1 to 0x54D6cB…0E72C709508 USDT From 0x07AA97…D1127DA1 to 0xd83D02…9e02eE661630 USDT From 0xCA414A…fC199592 to 0x78F89c…21176Fe7999.32 USDT From 0xea19d2…7cda9f17 to 0xfcc4a5…EB5305Be1 ETH From 0x2dd9eA…76C95e1a to 0x90Da3a…f778AD6049950.04995 USDT From 0x992c26…28D2cC08 to 0x539164…034deFdD29154.51 USDT From 0x152E73…A4C31a0B to 0xC63419…b1d13eF629.698931340916722 ETH From 0xb33f21…cDBC5941 to 0x344E34…0A94d3C30.00238886 ETH From 0x9E8770…175b86B9 to 0x15A879…3b7010581116109.3699 USDT From 0x26b451…7E1CE8a4 to 0xa85eC9…41D2E2010.220972853031368 ETH From 0xea188B…f04bf924 to 0x10bCEE…E516ABFc73.40221174779546 ETH From 0x9d1188…20BA0518 to 0x3F6a6A…1bc6A1a120 USDT From 0xfc8CDc…730Cb1Fc to 0x58338d…66910131100 USDC From 0xb23360…C8D7c460 to 0xA27793…585cCC86392.284384 USDC From 0xe0B1d5…A8fC4398 to 0x84407D…35393aA8480 USDC From 0xbb9e82…AaC3b120 to 0x64bAcB…ed1F1AbA56710.99479 USDC From 0xD8E8c8…7A997788 to 0xB02320…1AFbBF684.564453832092152 ETH From 0x939CBd…cf9B2f0B to 0xe4A99A…f5cFf5D150 USDC From 0x58f059…e1633D9c to 0x3FEc03…84be840128.267 USDT From 0x6a827B…9904E751 to 0xE48DfA…981C8c1B2.5 ETH From 0xAB159C…e7e34A29 to 0x2b8061…3ABE769610 USDC From 0xc6293A…15D9572B to 0x54001D…3Ba0ac0642.266 USDT From 0xC46a7b…8F9aC9E1 to 0x92a79b…E064b15A2070.712087 USDT From 0x14b30c…D613d5B4 to 0xB9f8cd…1ae38D080.00008198 ETH From 0xA6F951…4f71a895 to 0x526fAC…b3B52eA628.239 USDT From 0xe5E909…2686D5dB to 0xE62Ad4…ddF50ca9143220 USDT From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6282.893882417597172 ETH From 0x8A8D79…9566B77F to 0x1C73Ef…Cb37dfD32888 USDT From 0xA6951A…84cA3569 to 0xC6112A…B7B90b6e1500 USDT From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E257.070869 USDT From 0x1c9cF2…e883D1f3 to 0xb6B5Fe…6f68Ff1E863938.991168 USDC From 0x25A93d…Eb1E73ff to 0xA72A14…7130386C16691.18 USDT From 0x595dEa…3e7DAa8d to 0xD6F4A0…103d8eC6315 USDT From 0x4d8Ca2…59D2eF63 to 0xcBaE22…1283bd6A150000 USDT From 0x4cA01c…Da011D50 to 0x6eA01A…f9f4A72D13.416648 USDT From 0x700E08…3eF056a6 to 0x774923…2F18DB200.000127897248509338 ETH From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.099063 USDT From 0x45E390…510c0F76 to 0x500A61…9781faCd8200 USDT From 0xcbe390…93b64285 to 0x59002A…87F61C0a120000.01067 USDT From 0xFa40A6…b754Ddcd to 0x621Ed3…f0aB3f2d399.171643 USDT From 0x90B656…2D39b280 to 0xB49Ade…7e6766790.005989553634559616 ETH From 0x5Ac759…800875B2 to 0xB43b58…663D80Be3794.03 USDT From 0x6430CD…2b3F4E80 to 0xCBa7d8…16275C2d2052.652817 USDC From 0x937C7D…71394124 to 0x397afB…d762BA50100 USDT From 0x3302e0…1C4E7D3d to 0x0914b4…A9DaB0b54608.45 USDT From 0x2a1622…Fc516862 to 0xE347a7…CdbE19641.042987 USDC From 0x8360A9…656FCa09 to 0x47729F…b38abb942.12 ETH From 0x9Bfca1…C6fcEaDd to 0xb63a86…efFd5DbA5000 USDT From 0xD37A2c…B9010Db6 to 0xa85eC9…41D2E2010.014234830984847 ETH From 0xb23360…C8D7c460 to 0xd77F11…E221Ea181.629068 USDT From 0x6Fa249…94Ae7C6f to 0x77cE40…cfDa8EC14289.15 USDT From 0x6FFFA1…54BdFBD0 to 0x6F065b…35D3f5a9100 USDT From 0xAe7E60…2EE5980F to 0x4e3a8F…1f3bb0590.00013797523367052 ETH From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19641.064786 USDT From 0x3dE52A…39BDA997 to 0xBB7B87…2143364c2.97 ETH From 0x065D08…Bb7437b8 to 0x4eDCF3…e648e3803991.81 USDC From 0x07e9c2…EEe61022 to 0x851a4E…5479a83B0.022829384143977 ETH From 0x7BEaFe…5b610D2f to 0x027450…ed24548a3000 USDC From 0xfA9bFe…e208ACBC to 0x0cbCA9…51A0946720000 USDT From 0x38f131…B4f0D638 to 0x2bC636…5De0D6f522.6 USDT From 0x2eFF15…896D2f07 to 0x8956D1…e1Ea22d60.1 ETH From 0xB457D2…2f180B2a to 0x18738E…2D6423861000 USDT From 0x52127d…B718AdA6 to 0x6a4163…283B031E0.14439484405428998 ETH From 0x3BA9ea…A21B5aA7 to 0xf72B0F…283a70110.0877327 ETH From 0x898C3A…f14daf7A to 0x6de026…F140d21F3096275.361542 USDC From 0xcEcaB7…0F1E1bD8 to 0xa27EaC…33ef37340.005252491928275547 ETH From 0x12Da7d…0EA5037F to 0xa038f9…70fE1D104000 USDT From 0x339bA9…b3913807 to 0x2Cb1D7…37307C11500 USDT From 0x0FF740…Aa317f72 to 0x08D3Ef…e7c737eC0.81 ETH From 0xF510e5…10E5eFD3 to 0xdb86C0…Ad4b702d0.004 ETH From 0xdaBE6f…2ca34b0f to 0x0Ed760…EA2285780.1265328 ETH From 0xc7Fd23…B58e42A1 to 0x83804E…6634EDFe10.6 ETH From 0x93AcAe…f4204E3e to 0x6f6798…532354D54700 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x3EE5aB…6aC8c45e to 0x54001D…3Ba0ac0631.053 USDT From 0x115DdF…59C53040 to 0xFaBDea…2C3657A4135.8 USDT From 0xf7b612…f8D72be5 to 0x9c2946…6896981C0.359 ETH From 0xba8D8B…1A97b273 to 0x499EbC…f7e058F4375.283808 USDT From 0x5E1Aca…f6777D16 to 0xa0Ad7E…71dA65128000 USDC From 0xdB93b8…F00776A9 to 0x18D79f…77103De40.123 USDT From 0xdcA659…7B70958a to 0x631F34…861E399A5 ETH From 0x68491d…87E41A6d to 0x577f8F…261Bdf340.043326070615546 ETH From 0xe0Bf0b…2151E86F to 0x81a210…3766C2f812466.583117 USDT From 0x6038A4…9DcBCC66 to 0x27feFc…34f249Ef1.25870437 ETH From 0x0F1463…44840678 to 0x03b996…93bAA436229 USDT From 0xfb2F65…d61D6F46 to 0x840304…15E28A2F62.173486 USDT From 0xE92ae2…A4d9117c to 0x0d1495…86cAc48D3249.32 USDT From 0x1f99CB…b283e318 to 0x889f76…F69037b60.000124983964318068 ETH From 0x3921Af…92c8F6DC to 0x393abf…62B3B18C93.174809 USDT From 0x36Bb31…E6dBdF81 to 0x3dEbE8…67BdA997204.084405 USDT From 0x6e88FC…E29BD8c7 to 0x7Db5e6…89ec644A0.00636087823088877 ETH From 0x46f486…Bc345996 to 0x14B3Bb…f513d5B4272.52 USDT From 0xAb7dF1…d8a16A5B to 0x3AEcf6…E780e6280.9471018860019661 ETH From 0x329593…df44e5CC to 0x6F419d…e00E39Fb60000 USDT From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e778.0194863 ETH From 0xb43C3b…E27CFa47 to 0xC020c1…12737758609.865512 USDT From 0x0e4F85…2B231463 to 0x47729F…b38abb947821.43 USDT From 0xB19A88…Ef524E79 to 0x7DC38f…02FffCdE4.5 ETH From 0x9D7f2c…52Ad47b2 to 0xb9B230…63E4960B60.664 USDT From 0x4dd42e…e3C26E4B to 0x444bef…30146F95117.227794 USDC From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E251.42005 USDT From 0x10f557…cD5b4576 to 0xBB8adF…6c647B0a2998.561331 USDT From 0x9D935c…0164d54d to 0x3dEbE8…67BdA997485.289819 USDT From 0xC436bf…3c743e59 to 0x397afB…d762BA50100 USDT From 0xaF9557…f2f1ddE2 to 0x661d11…C51C2D640.013143977202672304 ETH From 0x27a141…8510c481 to 0xc90816…a7954Fd22056.074766 USDT From 0xD6e68A…2D3289F1 to 0x526fAC…b3B52eA628.274 USDT From 0x8c6bd4…3E093531 to 0x45E52a…92F30C15135.9386 USDT From 0x3662cF…D56B43C5 to 0x2Fe603…1FbEEf310.1081 ETH From 0xe7859E…C86db6E5 to 0x6C412b…DdA05AcC2600 USDT From 0x47638a…1316044c to 0x69E634…629506630.000422879545792805 ETH From 0x3778Aa…FC30c8bc to 0xf0c410…CB93347f0.037402831110253006 ETH From 0xd168D9…86E154Ee to 0x2bC636…5De0D6f53027.958063 USDT From 0x3f14c3…aa168630 to 0xAbA310…81fdFfAC50 USDC From 0x11f869…a8D99897 to 0x8dc7B1…18b3D7EC8995.22 USDC From 0xA8020E…2d0100c2 to 0xeE45B6…7977506D1573.064685 USDC From 0xbF910A…88211056 to 0xEd0bF5…39eFA04A53.8 USDT From 0xBc1a6c…b97F070F to 0x24eB80…635Cd25e118.27 USDT From 0x81EF73…43f80D4f to 0xdc1A27…4005D3730.03189271 ETH From 0xFd28D3…ea289bcB to 0x21164E…7AbF7fc60.63533478 ETH From 0x27c8b9…dbf3a55B to 0x7aFe71…549aEd38789.471069 USDC From 0x783452…e9aBE59e to 0x94907f…7c6f177c5 ETH From 0x196F52…dfc46ac5 to 0xF2617d…2E9f95d93814 USDT From 0x9F9768…587CBc0E to 0x48eC0B…90a743296000 USDT From 0x84F637…3B22945b to 0x793a13…FDdE7Cc87692 USDT From 0x1cFb74…81bf18c8 to 0x11d37A…7F3E8C4D1998.001998 USDT From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0x9D6Ff9…5DFF3705 to 0x117DcD…6606F9494950 USDC From 0xAb7dF1…d8a16A5B to 0x3AEcf6…E780e6281.204144438868165 ETH From 0x584a49…BEac445D to 0xAB8d01…999758B31000 USDT From 0x0d084E…Ca773632 to 0xa836Bc…68A9A69f88975 USDT From 0x5e639a…5035f2E2 to 0x33B0f0…69Cf1ADc54 USDC From 0xa67bA1…D5CABe93 to 0xEfb7fB…e46deC6B15.48 ETH From 0x949dAc…Dc475bDc to 0x14Ae2d…18dF726913 ETH From 0x5f7101…1d71d968 to 0xEfF0E0…b94021611484809.008804 USDT From 0xFAbC0A…17e21734 to 0x203Cb0…bE07dFc523272 USDC From 0xc65447…18fB85c0 to 0xa2a988…a7E47d2E26.394841 USDT From 0x279119…5eEEa50d to 0xAD60c1…E2cc6EaE0.01641581 ETH From 0x96ac76…e9667a52 to 0xd7489F…B0C8b3f75075 USDT From 0xf3575d…a2b6d3a7 to 0xE86792…6b31B9473262 USDT From 0xE81AdF…0231eC82 to 0x1413e0…3525829250000 USDC From 0x298A76…d7a48f5D to 0xFDD043…500835a94000 USDT From 0xb1c533…f2726B18 to 0xA747D0…2838062210000 USDC From 0xF6653f…67BC9fca to 0x7f1400…271a88365601 USDT From 0xD58850…Ef350a98 to 0x851a4E…5479a83B0.022751028764035 ETH From 0xBf041d…6b82E2d7 to 0x886497…5651B85A0.065 ETH From 0x791e53…9D1aF257 to 0xb04648…e72b0Bab0.001 ETH From 0x19EC9b…c54a2726 to 0x77F6c9…8467fe6d813.2 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.4251953772758583 ETH From 0x370Cb4…f5B00641 to 0xCaE68d…dE53EfBF309.690309 USDT From 0x19Ac84…0bdb7397 to 0x906dC5…2b29A99798884 USDT From 0xB98710…eF535472 to 0x14B3Bb…f513d5B40.05084089 ETH From 0xc31602…55c60172 to 0xAbdE9f…F26365eF10000000.00433 USDC From 0xB70B3f…A065E042 to 0x851a4E…5479a83B0.019127510687776 ETH From 0x357413…bFaD7A96 to 0x3ADab6…0d3E0C4B371234.12 USDT From 0xb7426a…5699dB62 to 0x23810D…8a84Fc8C1.1101185023835234 ETH From 0x3b9f67…BadCdb7C to 0xb9B230…63E4960B29.561 USDT From 0xaEAbA5…A7C5F649 to 0xD57c4C…8b56Ff40146.469649 USDC From 0x37A7FC…6Cc80F7f to 0x74bC9D…65ED779414522.081 USDT From 0xA4431F…2c4f9b7B to 0xa5DC1D…2681C8d913500 USDT From 0x936011…E161BE70 to 0x141615…19018fb338.113993 USDT From 0xc938E6…Cc77ceAF to 0xf6f982…670573F95306.4758 USDC From 0x22352d…B8032481 to 0x4dCE52…7c3db66C0.2118832607986304 ETH From 0xD98a7A…5CC08918 to 0x287c56…3b769215100 USDT From 0x95D4e2…65237255 to 0xDd4082…A605AD3d124.537578 USDC From 0x382e30…ac932e3a to 0xD726E8…C3e96bcf0.01695452 ETH From 0xB847A8…8FE6e720 to 0xdfe14F…5516F9DA328.42 USDT From 0x13a37e…063eC2A3 to 0x157C76…6213606560 USDT From 0xefbe3d…61718331 to 0x397afB…d762BA50300 USDT From 0x159689…A1fD29a2 to 0x87221D…bdF6d09c0.16284563 ETH From 0x3fa8f3…3A37ee11 to 0x7d487a…bF095fA930 ETH From 0x8FBe3B…b0B5ceFd to 0xE47dA5…b69FB174126.2 USDT From 0xd3A506…138c4b05 to 0x5D6aC9…24b379e1300 USDT From 0x954c63…7c9889Ae to 0xB1F7D2…e80c0453990 USDC From 0xBa5dcB…64ef30b7 to 0x2E0f0b…44904538116 USDC From 0x00e8d5…CDB0FDe7 to 0x8fBD2D…caAcE6c7250 USDC From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B89000 USDC From 0x63E14F…D0688FaF to 0xCf2EBB…710947FC0.0003 ETH From 0x5EeFFD…C0673cc7 to 0x8Aa8da…ae8c33aF98 ETH From 0x80E082…7aA51567 to 0xC46655…58d215386.821094038 ETH From 0x7D2D7D…577b09E3 to 0x28f7aa…115655BF1.0427528675703859 ETH From 0xb3979d…81164343 to 0xc27e22…C49b057A2000 USDT From 0x550E47…478cBb7f to 0x86bb6A…292E38e03465 USDT From 0xbEBEF8…93fA1569 to 0x88e5BD…2845f69f10 USDT From 0x7306A6…2BaA2c96 to 0x592b74…8eE55EBE0.04006 ETH From 0x043c8C…003956b0 to 0x44a0a5…e30fa35F0.004214545531218641 ETH From 0xfC25E3…5b43EB37 to 0x59AD5e…c85da7f80.01906884 ETH From 0xEBcfF5…aB14268a to 0xa2a988…a7E47d2E43 USDT From 0x59d123…5501467e to 0x8Fe27F…AB4b358C100000 USDT From 0x6350a9…78af4e27 to 0xEbc2A6…007de6D52116 USDT From 0x287ada…C862B83B to 0x5A876e…2efc3bA6587.613115 USDT From 0x3DE4F1…C4eb61d2 to 0xa962A4…921bE76941095 USDT From 0x237370…34aE7db2 to 0x0D8519…59D493010.4241277812179253 ETH From 0xebb721…114c3a50 to 0xe7340B…d7946eb5697.674418 USDC From 0xFB492c…2E9a63AF to 0x373736…51fB71EC1400 USDT From 0x08A9bf…11ff23d6 to 0x577f8F…261Bdf34170 USDT From 0x6299f9…bB641dF7 to 0xf5d02c…B6F0f3010.21 ETH From 0x06A9B7…3e745408 to 0x2426cC…a4e7FA5B1.99832 ETH From 0x5c9A4d…0cf7DFC1 to 0x60Ee2A…08bC318a51740.344245 USDC From 0x2Dac83…ECC572d3 to 0x661d11…C51C2D640.007529820544662327 ETH From 0x52e579…393a86FE to 0xCBa7d8…16275C2d700 USDT From 0x0F3D9B…D6Ffac8D to 0x1f201C…cd95747D28 USDT From 0x58667B…1c1160Cb to 0xd493a3…0A39B55d26647.45 USDC From 0xb0a150…0666EBf8 to 0x607101…F7CD6b01597.27067 USDT From 0x07abC6…8F3c2260 to 0xE8858e…7504e4DA20984.015848 USDT From 0x05D7B9…A1d02857 to 0x661d11…C51C2D640.007518798742378213 ETH From 0xD67163…3E91c654 to 0x8402F8…F2Ba3Dfb20 USDT From 0x24e91c…7528000C to 0x6f731d…8Ab9A40F379.539049 USDT From 0xbEa7A1…086f3b72 to 0xA47537…6200fbD84000 USDT From 0x21219d…9152c997 to 0x3554Fc…5872f2a9177569.09714 USDT From 0x13b46e…6191C133 to 0x7fe3f0…0ab47F700.06167489884784909 ETH From 0x3BA9ea…A21B5aA7 to 0xD21C2f…Ba3D684b0.1251 ETH From 0x99584C…8E5eC442 to 0xa806F4…ee4E58e50.01323581 ETH From 0x6650FF…4100473D to 0x64FA08…0dD9750310000 USDC From 0x0b7D2f…042F24C4 to 0xE347a7…CdbE19641.02962 USDT From 0x471E11…c6E7Da78 to 0x413bBC…FF54a6242359.54 USDC From 0x4CBc7f…5ECdB713 to 0x78B327…dC33aE6D5 ETH From 0xF8E0f7…7730aD72 to 0x23F2D8…0FE7d78f117350 USDC From 0x2AF225…3440Ea43 to 0x3AEcf6…E780e6280.9430052169569008 ETH From 0x253cc3…56B72270 to 0xe23C2c…AF43b81721458.816469 USDC From 0x084B9C…3488Ba31 to 0x2bC636…5De0D6f512308.0502 USDT From 0xFaCfeB…6f1F8Ae8 to 0x33B0f0…69Cf1ADc356.974201 USDC From 0x4cb3eb…1474D765 to 0x6ddA36…696F34364000 USDT From 0x9d9F10…50587974 to 0xBeeB4a…28fb9F5D8 ETH From 0xC806A7…f8d750dF to 0x083B87…9ccF315840000 USDT From 0xea1625…E3ADBAC3 to 0xB48073…FD36cCDB0.001 ETH From 0x103849…1df7Bcd7 to 0xC72d91…2e22a7F310000 USDT From 0x20d59E…7eC82658 to 0xC5062E…2278cc0380000 USDC From 0x97a8EF…e3A31f44 to 0x464316…460206e60.02107756 ETH From 0x9D7fF9…CCd3C3c8 to 0x3AEcf6…E780e6280.3746376975303033 ETH From 0xf3b035…78d0525b to 0x0b3eF6…A2C51cCA3.6 ETH From 0xe7F615…0f831136 to 0x851a4E…5479a83B0.021490539821342 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1322313 USDT From 0x3c10b5…27D83350 to 0x54D6cB…0E72C7093620 USDT From 0xBcDC16…1D8E142F to 0x208Ed9…510464Eb0.38135859 ETH From 0xb72EAF…55e2BDf6 to 0xdC2e7d…C8c81a206432 USDC From 0xE072e6…af3427B3 to 0x7E2438…635Caada0.94 ETH From 0x695f26…12B7822B to 0x587fDB…28aF63ae4885 USDT From 0x4f67D2…DdF85a62 to 0x40B0Ec…cA235c670.004304910346029 ETH From 0x08f2dB…F8747CCB to 0x921a3C…5DaE578431199 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D944.018739 USDT From 0xcfbd5C…2D8B56Af to 0xe757bb…b6ee26AD99 USDT From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf41236.182511 USDC From 0x6eF96f…EE63368E to 0x33ebA9…cEDAB78A1603 USDT From 0x7EFb31…BE256f55 to 0x3bA11a…Ca1b5Aa70.3000108677544113 ETH From 0x779D74…8e16Ee4A to 0x74e91A…6f581e7c0.15599258579712286 ETH From 0xd614ff…5c38dB08 to 0x255190…cBF40D6e1500 USDT From 0x071853…CA076770 to 0x045659…031000371675 USDC From 0xb2e6ED…A4077531 to 0x8EDa58…9235426A55000 USDT From 0x6D9199…e8C34a63 to 0x661d11…C51C2D640.010948961452658636 ETH From 0x434d32…47cE5788 to 0x526fAC…b3B52eA637.947 USDT From 0x87eEd3…831eAd91 to 0xb4f96a…a42C1Dd65 ETH From 0x3C0F7c…2C26145c to 0x6FA248…5E49D0F84.711465311516184 ETH From 0x0aB2aA…f0BCfFB1 to 0x661d11…C51C2D640.00890325351949844 ETH From 0x3B2899…AA3fBE6B to 0x08FEdF…36Bb1c410.0069 ETH From 0xC69c42…16999C6f to 0x49Dbf0…c64CD7C43.99988 ETH From 0xee961C…5B697b61 to 0x404d5e…758EEDC41 ETH From 0x801857…21a377e7 to 0xF6E318…29a7DaBA400000.001 USDT From 0x250444…Ca9f798A to 0xa2a988…a7E47d2E39.933926 USDT From 0x414097…5A6ECd95 to 0xEF21DE…746EB98B5.30639102 ETH From 0xC8Ca34…80075004 to 0x8AC75b…92501F2129.86961815549841 ETH From 0x6a4e3f…8d45C2f9 to 0xb10253…9430C187128665.36961 USDC From 0x5B0DdF…B6F780cc to 0xe250Ee…3EFe82C9100 USDT From 0xc2a62e…44623d53 to 0x4c2C44…c748446610000 USDC From 0x401948…E0AA1630 to 0x961D61…c711952B20010.002 USDC From 0xBFCB5a…9Fa6c1Ed to 0x851a4E…5479a83B0.005101225230556 ETH From 0x1FEB16…Aa409F2F to 0xc20918…9Ad620CF0.026457770223790405 ETH From 0x7794B4…89258F94 to 0x8A5c58…5F9F9D02110 USDT From 0xe00303…E80429F7 to 0xa2a988…a7E47d2E100 USDT From 0x549e22…5edF234B to 0x150934…7E0c59B03333 USDT From 0xbc9960…4BfEfA12 to 0xc1aaE3…548e43041500.7 USDC From 0xE00A56…5855E638 to 0x7808F6…5dD6F6615000 USDT From 0x08c184…bfAD6677 to 0x7Db5e6…89ec644A589.433036 USDT From 0xB0D968…4AbbB8DA to 0x257E09…0FC508fd0.262 ETH From 0xc43cBe…6673A6AC to 0xA1Dad8…dFc764153.999989628290155 ETH From 0x6Fe431…e662a2f7 to 0x875Ab2…B69107132500 USDT From 0x0f32c7…056fE1A7 to 0x7395Fd…2692059710 USDT From 0xdaBE6f…2ca34b0f to 0xfbC40D…51f186b00.03802055 ETH From 0xF4E70C…54C3C745 to 0xAC9769…9f29c9d5205.5 ETH From 0x87CFA9…51b61e9b to 0xDFf86f…139c6e552 ETH From 0x85872A…dBDa85e3 to 0x00723D…9B9DaD2928 USDT From 0x4cce6A…2CF142a9 to 0x645a6b…e6FEc88d50000 USDT From 0x664e6F…0Fc50458 to 0x397afB…d762BA50200 USDT From 0x01dE63…5668c0A3 to 0x8e8B15…507622270.47996683 ETH From 0xd86E1D…98030B3E to 0xa75456…31F120D62500.505102 USDC From 0x681a8C…e237a005 to 0x3D4c46…8F36f5661000.192036 USDC From 0x658513…2AF31821 to 0x4EAc8E…3DFAe9aa75.81 USDT From 0x1AF34a…5b6bfDd0 to 0x154dbA…DCb67aF71.06 ETH From 0x512580…5F424332 to 0xcc840B…5d3A008110000 USDT From 0xdf724d…79C1Ba79 to 0x093A83…6a5254Ec150 USDT From 0x64307c…292Dc8cB to 0x851a4E…5479a83B0.031142293208278 ETH From 0xc30E93…6390848a to 0xDF669F…4A54fba63702 USDC From 0xa07c97…C8d08186 to 0x59f1e9…8f9AA5541.31679 ETH From 0xbE847B…D44aAB8B to 0x1373D1…4a24c75e18000 USDT From 0xA65843…3E9E7b84 to 0x9c2946…6896981C9860.72557 USDC From 0x8Ed766…8bA001A9 to 0xC3FF04…51C22fC6204.771391 USDC From 0xF22F0E…b81B0ECB to 0x0DAA30…28bA6389169990 USDC From 0x3187b6…c2D1fd3b to 0xb9B230…63E4960B38.118 USDT From 0x7E3699…1c420CEC to 0xCe8269…3Aecd5f011.79 ETH From 0x1e2Be8…79553062 to 0x056889…1695d30C3000 USDT From 0xbC901F…1b6a2179 to 0x862495…Bdf1aa0930000 USDT From 0x22445F…9f98caA8 to 0xf88868…Bd9Aaa3893100 USDT From 0x6C3EC1…Be8951D4 to 0x02A317…1C98CE3c194.824623 USDT From 0xc33FB3…6C2606cf to 0x15EECB…0EeD82D8677.860817 USDT From 0xBba470…A06702ac to 0x136820…4feA11CE100.27 USDT From 0xDAcb53…6958d620 to 0x0318D3…BF1a6c161213.783435 USDT From 0xD2637F…7fc71B1c to 0x577f8F…261Bdf340.04264815610646972 ETH From 0x07e8BC…F6677ED8 to 0x43b499…5a9b2E5611.2037 ETH From 0xA2200f…eb602Df3 to 0xE86c0d…4c3969610.003884899040752027 ETH From 0x5E5bEd…5C097440 to 0x08FEdF…36Bb1c410.0042 ETH From 0x4ea246…BB22f483 to 0xF8Ec99…369097CF0.26 ETH From 0x17dDE4…79c01bF3 to 0x6F8D08…758Fb9B238 ETH From 0x6f7AD7…5F215C39 to 0x811f46…06301C182000 USDT From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a217 ETH From 0xede6a0…4166078c to 0x1530EC…92AFD23810 USDT From 0x4b3908…DACF5b22 to 0x592F6D…fd1bE31310 ETH From 0x0E0Ef4…C07973d9 to 0x4B3760…E1E232E7234750.566 USDT From 0x8C3adE…6f1df5f4 to 0x8EEDeC…fCd522A71759 USDT From 0x3F8D0d…37bA961D to 0xC4e0Ed…428f600F3540 USDT From 0x9Bad3D…dd5BfFC6 to 0x3AEcf6…E780e6281.4601885175827354 ETH From 0x83e738…E7059F87 to 0xfD112C…3422AD8E0.01 ETH From 0x1FC1B6…47af0283 to 0xD5c655…5dD3C1153317.26 USDC From 0x5f014f…13CC25Ac to 0x6a9dBb…B3498c3e98881 USDT From 0x31D67a…48bb2017 to 0x7F48b8…d0F041640.0000202235272135 ETH From 0x998BB3…640DC555 to 0xB772AD…d23f1b8322.032358804837223 ETH From 0x70BA54…A8D1CC96 to 0x31D7f8…1Dbb2017567.58 USDT From 0xf8Ed94…8619740d to 0x397afB…d762BA50300 USDT From 0x027626…f390aad6 to 0xB70c78…d958faA50.000843108904215857 ETH From 0xF812c3…48Bcfe95 to 0xaa128D…BB3055403298.95247 USDC From 0x0f0984…EbA8cDaB to 0x3e6467…83113A825000 USDT From 0xa437aA…8aE41938 to 0x216A78…E11Fd3f56.95 ETH From 0xfAA617…b897a911 to 0x5C9A2F…4c40A8b17217.556803 USDT From 0xC79616…5840Bf43 to 0x82ca9F…70B2075E0.001 ETH From 0xe189F2…b409EFb1 to 0xBfEa39…695000525 USDC From 0x4ec549…07B967D8 to 0x5b9581…1b05b6780.000883809857644087 ETH From 0xf6370F…8b85ac4c to 0xCd5917…a47ffCa60.036071794603588 ETH From 0x714B0f…9e6D7f67 to 0xd7035D…0547797D0.000124969686936283 ETH From 0x317Fe9…9458039a to 0x14B3Bb…f513d5B40.02176346 ETH From 0x55E0D7…c286aAb7 to 0x371493…227E6C80280.504909 USDT From 0x86eD72…4fB88c36 to 0x93bdEc…70a249B11000 USDC From 0xAB5387…e2330b28 to 0x68204c…089D73720.03047941 ETH From 0x81A0ef…44d0ED74 to 0x6e7A4C…3BAf0107664.11 USDT From 0xc8F534…529461a1 to 0x6eA01A…f9f4A72D8.874 USDC From 0xB42202…43e3DB82 to 0xc66BaD…f3995b6F117.16 USDT From 0x743D83…2100E39E to 0x3FEc03…84be840128.217 USDT From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a600 USDC From 0xB58224…37F1b962 to 0xBcf8eE…8cd61133142 USDT From 0xc95571…EdCe774D to 0x46Dc8c…8615622d14.109 USDT From 0x6b59F3…72A755A6 to 0xd3d1D9…315Cf8e32551 USDT From 0x3A5eD9…00742bA1 to 0x1Fa3D1…eF8Af6559999999.998676 USDT From 0x90F8Ac…F0B70864 to 0x5e386e…357010601586.9999618473607 ETH From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b50000 USDC From 0x68A7A8…eef225f1 to 0xfF0F5C…9C35f96E160 USDC From 0x634507…77103D3b to 0xab8708…92767Dad39998.99 USDC From 0x490832…A4E0f979 to 0xfFc30F…7687Ffa5160 USDC From 0x3f14c3…aa168630 to 0x33Db4a…42DFF45b200 USDC From 0x3C0F7c…2C26145c to 0x6FA248…5E49D0F83.6400874930172074 ETH From 0xebcfA8…1df90035 to 0x3AEcf6…E780e6280.610809616301441 ETH From 0xC137F7…c9c97222 to 0xBFC90e…5D2575330.3544172602494105 ETH From 0x476ad6…cF94815F to 0x1853A6…e67D94A30.000032469379335 ETH From 0x7912b2…00907b77 to 0xE347a7…CdbE19644.789804 USDC From 0xC04926…87bd79F3 to 0x44a0a5…e30fa35F0.006353663603396 ETH From 0x51DEFd…af83A211 to 0x2d3D93…9c649afE5.4 ETH From 0xA137CB…825A14a5 to 0xF0b44c…5A0b9E952236.0005 USDC From 0xefF959…293ae39a to 0xa1fE04…5beeAE02100 USDT From 0xd9b78d…58d557Bc to 0xF0140b…EE160Cd91.1 ETH From 0x23bE58…F8a7BB8E to 0x886ed8…dE5E5Da410.5493535903532 ETH From 0x34599E…fa3Dd156 to 0x7Db5e6…89ec644A56.386292 USDT From 0x06A9B7…3e745408 to 0x43f627…884625E00.00511414 ETH From 0xf2031D…57dfCd4F to 0x4FbD02…BaDdDf0330000 USDT From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e3159077.26 USDT From 0x8392B9…7Aa3D455 to 0xEbc467…C168138038 ETH From 0x7aAb8e…2B6EA5c1 to 0x606195…9d33E44f1.5 ETH From 0x70140C…4fe6797c to 0x9131Da…84049dfE24500 USDT From 0xEfcb41…B2d30446 to 0x3AEcf6…E780e6281.1779586374193616 ETH From 0x1fb89A…Cf717fdB to 0x226636…5689cDB81598823.606131 USDT From 0x6e13aF…44f18730 to 0xcB4EF5…8271b9475000 USDT From 0x4F5619…1c4f870a to 0x3AEcf6…E780e6280.9875739596596612 ETH From 0x279119…5eEEa50d to 0x2ac302…e9a4bAC40.19457352 ETH From 0x54b2a9…92C85f1c to 0xBbD97E…6C11a749944.510036 USDT From 0x17Da30…1175FEBB to 0x4C39fD…CDB2d367102.80666 USDT From 0x24FCEB…fC3fEAE2 to 0xd6e164…E91ecBe17441.198092 USDT From 0x87e26b…fa464FA8 to 0x968Dc2…1C10Bb4c100 USDC From 0xAd1618…a11de2d3 to 0xEe815A…240661613882.31 USDT From 0x2eBb93…7804710F to 0xbF2863…59A1a0071428 USDT From 0xf1d2d4…26B7FBA9 to 0x03F646…758413D91000 USDT From 0x353B71…4aD9Cf41 to 0xce790b…C110fC6B240 USDC From 0xE291cc…5c0ad342 to 0x60Db43…848CE875489.065247 USDC From 0x9cBd1F…41a580d6 to 0x4C39fD…CDB2d36750 USDT From 0x5f8140…CCFB628E to 0x38195B…5c95d32B600.123025 USDC From 0xfe7010…Cff4f65b to 0x7501c7…7D0aa72c0.00221523 ETH From 0xA430Ba…Fe954B05 to 0x4C39fD…CDB2d367742 USDT From 0xd062b8…9F44348f to 0xC48fAc…9e3De3AD12785.362736 USDC From 0xb06310…d42afc78 to 0xA015c6…4888Ea748618 USDC From 0xd8e20d…9B7C61eD to 0x3CBB3E…30764B18109878.58966 USDT From 0x137eE6…D8720f12 to 0x2bC636…5De0D6f548.8 USDT From 0x0119b2…A33e408C to 0xE347a7…CdbE196418.126516 USDC From 0xD8d1c3…6b876d6B to 0x5b8B7d…c3f1b48d0.3598657242299971 ETH From 0xe9c3F1…b79C8159 to 0xE97217…4e85593430000 USDC From 0x0D1805…Ba1d072f to 0x92b53A…824dfe7822000 USDT From 0x4d49dE…2D7772C4 to 0x5a1ce8…77e98e430.06941013 ETH From 0x23148D…428DAECF to 0x742801…57684E8E2.845396711412544 ETH From 0x32D195…da152a21 to 0x7Db5e6…89ec644A26 USDT From 0xf2a1BE…0eD97c3D to 0x3107D6…1998640D10 USDT From 0x14ddAf…d27D107F to 0xBEAa40…0463ae862.455 ETH From 0xC4FD90…749BdEe3 to 0x2a9715…Ca9221cC2 ETH From 0xb245BA…694B9Cb3 to 0x873B4a…A6B6578121242.4 USDT From 0x588e4D…6aA67c5d to 0x49BeE0…f947f9e636261 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba36.2856 ETH From 0x8d834c…f5AAf5bE to 0x4F9B75…479F6B3E150 USDT From 0x3F1a90…d7f97C4A to 0x3bA11a…Ca1b5Aa72.999396725048593 ETH From 0x6049A2…E1a4317f to 0x606229…b99136655000 USDC From 0x0d1581…256E4Cf2 to 0x185E6E…8684a9bF9.128804589341753 ETH From 0x919a56…c5A9a122 to 0x2804EC…EB03cF780.11652 ETH From 0xFF2aAe…cC44A6b6 to 0x9Ed467…4809A9F69.4 ETH From 0x4BCBBa…0c5e41C5 to 0xF123c4…4A81Bf301337.599571 USDC From 0x2109Be…Fd847418 to 0xeb67f0…11237b975000 USDT From 0x939514…E9af3a6E to 0x9aF42E…D6A7b7830.000124405542175051 ETH From 0xE28638…0557F6cF to 0xe510E2…8685cfD78000 USDC From 0x6ea340…Fa61a4f7 to 0xb09939…AF7B73970.01 ETH From 0x4d9537…c1f0a87d to 0xDEa6c9…9dbC67D8683.30274 USDT From 0x3BA9ea…A21B5aA7 to 0xc4ADa5…a4F23AF2200 USDT From 0x08183A…617C91BE to 0x1086a0…18ced8c0511.4466 USDT From 0xe1e0ED…00F28D92 to 0x2bcb73…3cc91EBF0.00930773 ETH From 0x0278ee…D892C764 to 0x9E4d5e…f04d82979213.287645 USDT From 0xa989dc…a624f66d to 0xB67710…9A23D04549995.62 USDC From 0x8f0CAd…CE9be633 to 0x6a2Ae5…14ee883e0.06607554077468425 ETH From 0x429D62…207AF45C to 0xCbe3b4…8B3C6EFD5.983269580945391 ETH From 0x542dA0…d085B216 to 0x438aBB…b5262eAf0.00481679 ETH From 0x0564E3…Db95d30C to 0xBC5e11…ECdD4D6B60000 USDT From 0xF25a52…28994e01 to 0x784fD4…5EB151C14.525594832577584 ETH From 0x41aD0e…ec6466B3 to 0xD5c655…5dD3C1151075.28 USDT From 0x0fd80C…CA1c9C7c to 0x3AEcf6…E780e6280.8400628342197668 ETH From 0xdC1219…5405D373 to 0x459dDb…278278C78400 USDT From 0xD3bA99…25a2D10C to 0xCa4440…93d54919291472.58 USDC From 0x0b8D25…EC7c59fc to 0x05cC90…7DeC4EEA10000 USDC From 0x288697…7D61DDD9 to 0x38B133…7c0f3a211800 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00144611325371071 eth 0.00144611325371071 ETH
0x2c74eb…f4a0c9b0	23381312	Wed, Sep 17, 2025 7:29 AM	0x4d9537…c1f0a87d		0xDeA8A6…AaBc67d8	0.0045916 eth 0.0045916 ETH	0.000007182743862 eth 0.000007182743862 ETH
0x701214…f684d8a7	23350589	Sat, Sep 13, 2025 12:32 AM	0xDeA18b…9C3B67d8		0x4d9537…c1f0a87d	0 eth 0 ETH	0.000003788165136 eth 0.000003788165136 ETH
0x4f4aea…3eaddb6f	23350377	Fri, Sep 12, 2025 11:50 PM	0x4d9537…c1f0a87d	From 0x4d9537…c1f0a87d to 0xDeA8A6…AaBc67d8683.30274 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008392603750539 eth 0.000008392603750539 ETH
0xa2bd09…c68f0b03	23350309	Fri, Sep 12, 2025 11:36 PM	0xDeA8A6…AaBc67d8		0x4d9537…c1f0a87d	0.005 eth 0.005 ETH	0.000005509188384 eth 0.000005509188384 ETH
0x76c8c4…bcd684bd	23350292	Fri, Sep 12, 2025 11:33 PM	0x0D0707…40b492Fe	From 0x0D0707…40b492Fe to 0x4d9537…c1f0a87d683.30274 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000028068188237403 eth 0.000028068188237403 ETH