Address 0x51aF73C9639Ac84195f8923bF130D9afb33e5d96

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5a538c…eb3063f9	23456577	Sat, Sep 27, 2025 7:58 PM	0x6860c4…Cb7FdF8D	From 0x6cc0c0…b1A26fe7 to 0x355B38…35bb65f34.609895025205922 ETH From 0x8782EE…176c058c to 0xaa9DA4…55AA74Cc3.5370717142322587 ETH From 0x0F10cD…b3d303C1 to 0x420D0e…660D7d822.1859526591770946 ETH From 0x7183BA…7E1fae26 to 0x1B8A64…96e217fE17800 USDT From 0x68E4E9…A8E506D9 to 0x50Cf9F…F5a4C7e51.084622 ETH From 0xc1c212…EeaF67e2 to 0x2c0ebc…a6765Cdc0.16498220008273792 ETH From 0xF3DcEc…D11408d7 to 0x9e774A…578E95720.8266781902267769 ETH From 0x644181…431BeA63 to 0xFB6dCc…9125A6eB1 ETH From 0x349358…4e1DA582 to 0x8Ba9e6…778Cc2013200 ETH From 0xACB009…bfdB17CF to 0x1703B5…D29Dd6571.1 ETH From 0x2d82F6…781bC01C to 0xCed006…57B3D3C0747.78612916 ETH From 0xB988eF…03217F26 to 0x8C8f30…9E9aF7e50.22 ETH From 0x917356…FCE6Ad67 to 0xDb3DaE…F69bC8B42 ETH From 0x0b02a0…9D5857FA to 0x6DD43C…E5b904465.279184116 ETH From 0x59c8d6…DdC427bF to 0xcF5eF6…3eB0C62a4.5 ETH From 0x91FA03…F430C867 to 0x25787D…ccBa8Fb40.72046082 ETH From 0x853426…0f27B1c7 to 0x9Eac8F…4F6477b010 ETH From 0x2Dc567…F57Bb753 to 0x703316…ce445C6E0.8481561303202768 ETH From 0x73080e…89f9262C to 0x73AB1D…3d67Bf7811 ETH From 0xf0556A…3A3eEa2F to 0xCf4417…E63d557c0.5 ETH From 0x6A6307…5e5EF293 to 0x04dAeD…cDe6D1132 ETH From 0x21F1f6…57545c79 to 0x66C419…2c2852544.5 ETH From 0x690090…53c62a92 to 0xEffdBA…3806f3dd1.4 ETH From 0x19D517…3B97E78C to 0x7971d3…ae1016460.11598404 ETH From 0x192046…5F43C193 to 0xfAaE46…9550A5830.1 ETH From 0x6679Ce…50dF334D to 0x3F3e30…8D6103d20.1 ETH From 0x4bA413…F7EC0738 to 0x09A925…9C4609Be0.000126236230685605 ETH From 0xe419F8…0cf4829d to 0x33e9a3…6De11f1C0.5 ETH From 0xFCdBd8…53fef4A0 to 0xc82e4F…9De441D64.3 ERC20 From 0x2F821d…5396036b to 0x70f1D9…8895184b0 ERC20 From 0xC34B02…072f7E97 to 0xeB4a1c…9531B0580.49995246058409 ETH From 0x93b216…FBD2B335 to 0x93b543…87BCB3351.1100043012231504 ERC20 From 0x997128…496498fe to 0x1D93A3…9BF25c033.4 ETH From 0xAB48CD…273424D8 to 0x6E75a4…2d49DefB0.9050170613062638 ETH From 0xee773f…F3c1af5C to 0x9591Ca…6121aEAF0.617 ETH From 0xfC89d6…44eAB894 to 0x4d96B0…F3dd736e0.3 ETH From 0x4Fb9Ab…a01A946e to 0xBc6e39…74FA3fD22 ETH From 0x7C2802…d0774B63 to 0xAee1da…F612531B1.93389575 ETH From 0x165413…94b0EA25 to 0xc1bcb0…A92A37C60.02828749 ETH From 0x7399F0…46859DDb to 0x404Fe0…c85bFA691.999995732878645 ETH From 0xb44745…1160707D to 0x593e54…1438a7A20.10855399368856473 ETH From 0x24Ec3D…4a115166 to 0x0aC242…0021DA911 ETH From 0xAf6259…3AaDf40b to 0x4dE650…Dd2f54920.7366256491185187 ETH From 0x5B591B…8D4076e7 to 0x22351A…8761226F7.850161243602037 ETH From 0x0bB666…4A7f4713 to 0x32bBF8…Ba83663e0.5 ETH From 0x016A20…5691a2A5 to 0x6629f1…b0C9357716.55 ETH From 0x9375BB…Ebd303f6 to 0x24310b…d2a0301e2163.27102517 ETH From 0x17666d…4bC78c4f to 0xD9219b…c00C42213200 ETH From 0x110478…67f23037 to 0x8342f9…BAF703880.1 ETH From 0x4bAD34…968E5d26 to 0x119BD0…3CD7E1e20.02585697 ETH From 0x173b8C…18E80F26 to 0x29d921…8851D42f1.5472810403917716 ETH From 0x009337…08AD1456 to 0xe93503…8ab1987D1.74530711 ETH From 0x426266…71bbD819 to 0x5b3182…2432dF6D0.2072389083902325 ETH From 0x9ba553…879E5F7f to 0x51aF73…b33e5d969.83099601392796 ETH From 0x43b18b…F971a861 to 0xf3C65e…2FD9014C704.8783364799999 ETH From 0x187989…Dcc494A2 to 0x605521…705e3D6d10.912761333979079 ETH From 0xA99e66…5BbD7b8B to 0x565569…e518f37E0.5 ETH From 0x1Aa3d6…Bd2A223C to 0xdF9ccD…C0973a093200 ETH From 0x4d81aD…9D367580 to 0x150bF1…344CB7943.447783183661033 ETH From 0x7c22a9…72d5a3EF to 0xaB87eF…E7683A891.6651161734435995 ETH From 0x609298…BCc46255 to 0xa99E50…0D89E1DF4.5 ETH From 0x0CeD56…307F4912 to 0xa88731…86C673c4100 USDC From 0x342c0d…8B1F1910 to 0x0956a2…08C73761100 ETH From 0x354A9c…04940364 to 0x98Ef52…2D93CBF240.22 ETH From 0x7EcfBF…6F67698d to 0x822fE0…53ed22151.5 ETH From 0xc25E9e…fAF41e14 to 0xbBaEfa…eadE74461.12 ETH From 0x7021A9…24D9D0c7 to 0x012BE0…2725C0685536 ETH From 0x5032b0…10023Ee7 to 0x014044…A93FD2391 ETH From 0x19BEb5…eB60b418 to 0x172984…32e6Cc7e2.44 ETH From 0xD5d6B3…9A560B69 to 0x54BD76…059792040.8003792352203171 ETH From 0x73FdC6…5524a4C1 to 0x0cbF49…068315993200 ETH From 0x6913B8…Dff33CcC to 0x715AbC…Af52268b0.3132180243549387 ETH From 0x3aDBFe…2f4F43C9 to 0x1e1a46…1B1D25220.1740413 ETH From 0x67CdC6…b59cf710 to 0x956b12…7dd84fE350 ETH From 0x51c053…ff9ecF9C to 0xd854E6…D43Ea7890.68 ETH From 0xE9a971…41f92027 to 0x29cE3b…Ab6871954 ETH From 0x93fFDd…7ae2f537 to 0x0996e2…4FC910341.906199431390084 ETH From 0x4BBd66…3e39aacA to 0xF5344e…Dd0836964 ETH From 0xe2e0E8…C5569eCC to 0xa7d979…6EE5A6790.5320786423644913 ETH From 0xd13743…8eD92CF8 to 0x33938E…f5E7855C0.25269762 ETH From 0xDdDbd2…140E0B1C to 0xcBF5E8…754f86fd13.481086298014201 ETH From 0x111BD2…f14B2453 to 0x5034E1…05A5212e1.4 ETH From 0xc1F265…769993ee to 0x8A0Cba…804a96430.7485292069106707 ETH From 0xd86403…d2633E58 to 0x066057…F1966Ab84.9988 ETH From 0x4d32a1…581D31d7 to 0x989018…38c88d640.13267359 ETH From 0x4b2529…61330Ba8 to 0x073cAd…b8B31f3c0.999949062500758 ETH From 0xb761B6…8fae78a8 to 0xeC9FDD…1359C0c23200 ETH From 0xb090c9…C82c167f to 0xD9d1D3…09C462b18.145735912180276 ETH From 0x40B74a…8d917809 to 0x77Fdf0…400F51bE0.05336355852076243 ERC20	0xA79A63…F3eD3f20	0 eth 0 ETH	0.000083935755254472 eth 0.000083935755254472 ETH
0x7f846d…eaba19fc	23405736	Sat, Sep 20, 2025 5:22 PM	0x6860c4…Cb7FdF8D	From 0x5658C6…81dA9749 to 0xD870ca…b95334643000 USDC From 0x4315Bb…47C6cC65 to 0xa85eC9…41D2E2010.05828918525843 ETH From 0x644D9F…bcb023f7 to 0xAaf015…deeB984910 USDC From 0x11ffc3…181d0a03 to 0x9992B6…A75af21F80000 USDC From 0x23E432…dcD97400 to 0x9Bb97f…5Ad33EAE7241.185746 USDC From 0x6D488B…474270FE to 0xFA37c6…3057efA291.519946 USDC From 0x314f41…7B4213CC to 0x652a33…0e52d1E83379.731601 USDT From 0xCd74E9…6778FED1 to 0x858AB7…222C94e565842 USDT From 0x53dAAB…A601041F to 0x179049…385a9234200 USDT From 0x6f7F52…b0ace7f4 to 0x2c83Bb…fF4c84971780.6 USDC From 0xE788dE…8D46b945 to 0x7e28e3…99F142Cf23.69 USDT From 0x70b7EE…91FCE1dD to 0x3AEcf6…E780e6280.8272240845909454 ETH From 0xeB6C87…32435e0e to 0xd97e1b…f767EDF239500.012558 USDT From 0x520981…9C113C18 to 0x7B38Bc…370e38892151.85 USDT From 0x91A352…D82EECe6 to 0x9614C8…12085EC60.02847507 ETH From 0x9006f8…ea6Bb665 to 0xbe70a2…01297b520.9065676791046267 ETH From 0x8Da782…Eb8DfF14 to 0xa3A197…7Da3b27394.53 USDT From 0xD139a9…Ca821f46 to 0x88E79C…9f708FaB19206 USDC From 0x9d6a59…a82A27E0 to 0xE347a7…CdbE19644.307274 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1551.29 USDT From 0x0C7178…bfc65729 to 0x7CdFD9…31C5e573220838 USDC From 0x41D6e4…50257Bce to 0xD2Cf16…4101659920 USDT From 0x97DD39…2AaAEbC8 to 0xD4F6C2…4816d1b32750 USDC From 0xb17d84…BC401Be5 to 0xc5BBE8…6f35dD01140 USDT From 0x67A07F…aBCA3cF2 to 0x10A7D6…74acAD3920000 USDC From 0x21D245…353ffF58 to 0xF5a4DF…1109166e34000 USDT From 0x7f8D15…40311956 to 0xba2CB9…b118E5890.08606169802753155 ETH From 0x3E45C2…741B41ac to 0x39Db4F…61a42EFE800.82 USDC From 0xa32B71…d16D42ca to 0x95636b…eC0ad59956 USDT From 0xC06110…Ff50c10c to 0xa64bE2…76886E7A32836.018396 USDT From 0x3Bc978…50D1a7BA to 0xf72130…93Da110718952 USDC From 0x08D6a5…26792CA5 to 0x049D99…c73be0e93700 USDT From 0x2966E9…A1506d8c to 0x4D4658…20A723728960.5 USDC From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C51739.2 USDC From 0xd78d0A…2aE85262 to 0xdbfa99…50CfFcEa1000000 USDC From 0x34739C…058df443 to 0x020AC7…ee6cDa07400 USDT From 0x4392e7…188A25a5 to 0x3247ba…E7b6a5b519.999909471558464 ETH From 0xf23652…b7Ae894a to 0x458eB3…bC1c5e201561.314758 USDC From 0xa03355…CBc0ADc4 to 0xDeAab2…c69F6e8F600000 USDC From 0x5b2ddc…2F72FD5A to 0x7c0B7a…28FCF7eB1479.96 PYUSD From 0xBcbd20…Ebf8776f to 0xb54142…10DD4F3D173611.11 USDT From 0x7854e0…a6087E30 to 0xd39a3A…078a37F211537.707637 USDC From 0xd8E5DC…8b0c5888 to 0x1861e9…10C80210295 USDT From 0x2eEC24…01b322a5 to 0xfc9520…Bed3b7da2310.07 USDT From 0x24F6eb…Be33f3cB to 0x960632…0381d23a6.670390980112977 ETH From 0xf97689…bBA344c5 to 0x91e834…559179fB10 USDT From 0x3B66e1…40Cc87c7 to 0xa04Ae8…852ed2cC108 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2910850.39 USDT From 0xeE1780…7951D480 to 0x7Db5e6…89ec644A0.186159992328442 ETH From 0xF90722…83Ac8A43 to 0xfcF0BD…8653dccB10 USDC From 0x03B610…75aBd601 to 0x16F142…C90c53D339.59 USDT From 0x47a672…414c1Ad2 to 0xb87B22…2d54df5c950000 USDC From 0xFA57af…79d29AFE to 0x3A083d…dbeA66Af4.55934325 ETH From 0xE37D26…57b682d0 to 0x4BA197…E3eC07386300 DAI From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.013595860917971256 ETH From 0x85d7e4…0A7fEe1b to 0x8d57C9…1766F99e1550 USDT From 0x4CBcDF…287BE80D to 0x774Ba1…0e3fDb710.4866987445384658 ETH From 0xb43C3b…E27CFa47 to 0x10de5E…1987548f0.06349107626444421 ETH From 0x7d1cAa…B265C4D6 to 0x792Ba3…83070044499 USDT From 0x0fDD3E…Adf07f64 to 0x1E4d73…8e748aF80.002330940208994544 ETH From 0xb36283…4Cb18164 to 0x2424B9…7a434b0310000 USDC From 0x46c150…97A59B76 to 0xc3d747…8a53d0CB7593.01 USDT From 0x0dd441…ccF00954 to 0x80C1eB…E2372F950.0005490989462 ETH From 0x95882E…e0B984A7 to 0x4b9Dd2…6c08d2301500 USDC From 0xC39055…cd619aBD to 0xb936fA…64c3831C287.513493 USDC From 0x65BD18…Ae2eBaF2 to 0x16F142…C90c53D3249.81 USDT From 0xBD9c7F…76BCA6cE to 0x1dD4F6…CB7edF878273 USDT From 0x7a91cD…C02533d1 to 0x21b217…E31Fcff725000 USDC From 0x1eAB50…271741EA to 0x788ffb…9027AEaF506799 USDT From 0x9EF69a…2cBA1Cb2 to 0x39Db4F…61a42EFE0.008991794044368 ETH From 0x7610D5…D710c767 to 0x7e6b6C…A55bd72f37 USDC From 0xD37d5c…d1e2F793 to 0x3AEcf6…E780e6280.5387710975529534 ETH From 0xeF2be9…250cf85C to 0x0A1Eeb…19083c1c625 USDT From 0x9E9F12…56cCA641 to 0xDE6C04…399dF0bC423.1 USDC From 0xd6CF6c…67b82fB0 to 0xBCBd86…a734b2718139.34 USDC From 0x610D96…0f55C8f6 to 0x212D24…a702871f0.00111 ETH From 0x4bA413…F7EC0738 to 0x13F6D3…E95Be5B70.000380108917133438 ETH From 0x7998B4…62B89511 to 0x5dF810…e9dE657A0.0001 ETH From 0x87E6BA…736B086A to 0xFFBd9F…F3ff43190.0001 ETH From 0xC2705c…38e212a1 to 0x1973bF…77f4B89E21 ETH From 0x5B88f2…6FF1B48D to 0xB1a146…fEa8862B0.227483069641351 ETH From 0x460bCD…7daDC838 to 0xFbA751…D053a6d79966.00321 USDC From 0x81C943…418b4996 to 0x87eB11…926b086a0.0142948584835705 ETH From 0x6fC23e…424b14E9 to 0xAA5B8A…ed00dC9f147.870175 USDC From 0x8C3adE…6f1df5f4 to 0xd00925…387b47D2257 USDT From 0x172DD9…27eB257c to 0x3259f8…F687497c70.483 USDT From 0xD920E6…9E77d5F8 to 0x67425c…10c292c1218.21 USDC From 0xd2B6D2…C9E91ea5 to 0x80f028…84F6ECa610000 USDC From 0xA11E2f…dF04fA90 to 0x6a4163…283B031E54.182188 USDT From 0xe38114…207C966f to 0x626730…03749e12595745 USDT From 0xcDd69A…aD0931Fc to 0x2a9aC5…dd15F06f499.88 USDT From 0xaA1f42…7208cCE7 to 0x87eB11…926b086a0.0141506468352877 ETH From 0x01969A…4bC1516A to 0x33bbae…01F275e11.0492759551301145 ETH From 0x1B3ec4…2e0F5baA to 0xa4cC06…1045BD840.00006364142170945 ETH From 0x3BD59e…7b7445E9 to 0x526fAC…b3B52eA614.147 USDT From 0x3DF7A2…C4B0719A to 0x02A317…1C98CE3c53.529784 USDT From 0x54b912…01285907 to 0x79764A…7a44A5450.0167398 ETH From 0xb935Ee…7E8b280D to 0xC2482a…88423791185212 USDT From 0x20cc10…F8E2E25B to 0x526fAC…b3B52eA614.222 USDT From 0x6f9769…5a84d855 to 0xdeF405…c74eeaC120.463318 USDT From 0x018794…2618C17b to 0x69E1c6…e4880fB61500 USDT From 0x465541…F4316875 to 0x4050D7…D5bD74ab4000 USDT From 0x7cE668…98Ff06dE to 0x5B16B1…5A07799B5999.39 USDT From 0xE1b027…8862BA00 to 0x40330C…1b557DB90.22106287028030772 ETH From 0x1F1F2E…969Fa688 to 0xC6Aac8…071EEC980.5 ETH From 0x94cFD5…2e0bE777 to 0x3861b5…6F7D379B507284.852808 USDC From 0x76e8Ab…F50d13f9 to 0x3F7369…1A4874a60.003288810152337686 ETH From 0x201B2e…707eBF17 to 0x309C6E…5aF5e8fC4241 USDT From 0x884aA6…D925E5BD to 0xb09939…AF7B73970.01 ETH From 0x75Ebc3…1bF14047 to 0x117DcD…6606F94977.763913 USDC From 0x32b890…fc7B5ccC to 0x6B1116…3C9Dbb8F5000 USDT From 0x5F2b6d…69206310 to 0x0EE3F7…5dD4F31e1545 USDT From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF100000 USDC From 0xC80A6C…0eE1F7e1 to 0xdc1A27…4005D3730.0110005 ETH From 0x60f42a…95ed8cb2 to 0x88427c…B115ee01484.5 USDT From 0x19CA25…584Bb5f6 to 0x7b7016…80f5281484.90664804922635 ETH From 0xBA1f69…31aA51cF to 0x02A317…1C98CE3c0.003033144577713 ETH From 0x700E08…3eF056a6 to 0x223463…05178eB60.000148262434882483 ETH From 0xBD9c7F…76BCA6cE to 0x5c41a2…de297dB93000 USDT From 0xA390a9…D771548f to 0x5A93e9…e1c632FB6000 USDT From 0x4AbbC7…26A3825b to 0x87eB11…926b086a0.0087905359237827 ETH From 0x0bc573…935AEEF4 to 0x928dD2…5CcD668a88900 USDT From 0x0E561a…09410A7F to 0x6F907b…0564694F6606 USDC From 0x0acC74…04c03eD6 to 0x64b628…3c10f7e00.09108913983223982 ETH From 0x926341…bfFb554d to 0x857fDa…61b8c5eD11292 USDT From 0xc7AC51…27f0ad01 to 0x6eA01A…f9f4A72D8.5 USDC From 0x2139C0…338235a3 to 0xba469A…70DD76bC22200 USDT From 0x7ffD9B…42023a0b to 0x868a94…24b703dF1000.582894 USDT From 0x86f7C8…cCfa618C to 0x51512D…64DeF7802774 USDC From 0xCB3EA6…F2A73dF5 to 0x86AC64…68030335500 USDT From 0x88e034…85195CEA to 0xa479a6…ffCf0ba04050 USDT From 0x7a7d72…E05fA318 to 0xAd44d2…902e6424951.8 USDC From 0x127A75…73aAf26B to 0x7E0777…7A60E4C347410.002505 USDT From 0xB8d9F0…8a181058 to 0x0E2a7D…217Ea6C20.09 ETH From 0x70639b…CB912d0d to 0x69E1c6…e4880fB61045.44432 USDC From 0x06d2e6…CA228a2c to 0x799291…c60e5d6B13000 USDT From 0xAaCA1A…Bec75420 to 0x0274c2…497b25F1150 USDT From 0xc5aAf3…Ce252d43 to 0x11BDFb…C2F578EA1000 USDT From 0xCCBbF9…cb5e5ff0 to 0x87eB11…926b086a0.0128046510271945 ETH From 0x26C538…22FE7917 to 0x87eB11…926b086a0.0137014257090496 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06510303640561796 ETH From 0x934F13…240c0CA9 to 0x5365Ff…39bC90C0533.06701 USDT From 0xd4A76c…374043a4 to 0x8a926e…17C79843199.0478531000205 ETH From 0x62c87a…ab738381 to 0xf9145d…8Ea40caC4998.190704 USDT From 0x58F5EA…53a34066 to 0xffDBBA…180852BF1315.673495 USDC From 0x74ADB6…9Ace4CBe to 0xc8Dd01…7dd136206529.729037 USDT From 0x46a705…FEd224C8 to 0xb9e555…86df28660.1 ETH From 0xcdea3F…DfdD4374 to 0x16Bf0E…bCA060E46235 USDT From 0x6F8E70…683BC0FE to 0xBDe4aE…e413a79644.818159 USDT From 0x4d4604…1Ca72372 to 0xDAD659…9d45414c70000 USDC From 0x8BF8eb…cdeb3fc2 to 0xDA9954…7bd38649100036.366161 USDC From 0x8b8531…B3A2722E to 0xB027a4…1e6954F9705.378667 USDC From 0x457f6B…7b8be0Ba to 0x2CB574…9e69459420000 USDT From 0xD92b2A…2B4ce395 to 0x7D0273…3EAbD9160.507 ETH From 0xd78d0A…2aE85262 to 0x27e877…Ad44eb0e99 ETH From 0x3D32DC…b98a4724 to 0xd59e40…1040a8632580 USDC From 0x1D28E6…053f81D2 to 0xb3d102…b75886B913000 USDT From 0x007b1B…89b6dF62 to 0x071697…4C96588C12.28344696 ETH From 0x6F8E70…683BC0FE to 0xBDe4aE…e413a79637.185613 USDT From 0xF02776…7b2A25dB to 0x943701…56bAaDD72.313948484369756 ETH From 0x13128F…FFB58F51 to 0xD146E4…65CdeCCD1352 USDT From 0xfcE77B…52Fd109f to 0x9c3f96…F93E638F1625.172626 USDC From 0xaDB246…0d6506dA to 0x87eB11…926b086a0.014479043204064 ETH From 0x2b895C…2DE4dc66 to 0x7Db5e6…89ec644A0.238399916868565 ETH From 0xc972eE…75417d88 to 0xB23D11…7b3276440.04418098801495765 ETH From 0x31722b…434B8ac1 to 0x5aa13f…B573741D0.01 ETH From 0x6157f9…17e24A14 to 0x50D911…60131Ae91000 USDC From 0xfEAEF7…7FbD93Cb to 0x632Fd8…9d7bE7Bd116.586805 USDC From 0x790398…1a123C8e to 0xE347a7…CdbE19641.111035 USDC From 0x714B0f…9e6D7f67 to 0xF3A4fD…cfb6Bd980.000142504125825706 ETH From 0xc09cd9…C075565F to 0x8fe933…3CDB0E340.005 ETH From 0x725C7E…Bb0f2dbC to 0xBC6c75…80F6003020220 USDT From 0x01F144…E41ef2dd to 0x3B8189…464F195327212 USDC From 0x2c9914…2c80494C to 0x00b509…2e94c0fA0.01 ETH From 0xD72B3f…D0ACcfDE to 0xAD45De…8da6359D199990 USDC From 0x0aaa86…82674346 to 0x85e6d3…0800f27a0.0519695351 ETH From 0x16C8d4…9F3C3560 to 0x131aa4…cB48659D39772.73 USDC From 0x053af4…9Cdab5C0 to 0x9A57A8…997f1ccB15090 USDC From 0x91A352…D82EECe6 to 0xCf791e…90313c010.01624731 ETH From 0x1d20E5…2705B151 to 0x98DFe1…C46B602410069.607541 USDT From 0xF4d257…24cF9001 to 0xfB67B9…aBc2BC662000 USDT From 0x4dEEab…abb840D8 to 0x160E6b…9a9494017.110007 USDC From 0xbfbB9d…6E039d5C to 0x5380d9…604263cC29000 USDC From 0x988A54…C5c37cA1 to 0x621E8C…722C257B10 USDT From 0x656523…5554AA7D to 0xc8b121…D593f9B2130000 USDC From 0x7844d5…53165248 to 0x6f3EdC…fd0755Dd200 ETH From 0x1cAa52…1123F3d9 to 0xD1fEFC…15F438456100 USDT From 0xF0AAcf…5189edc6 to 0x5eaA3d…899689395.942095430323238 ETH From 0x53FAC2…990af335 to 0xCF0D3d…360A14b320024.620287 USDC From 0x61Fa4e…5B56eA0D to 0xDB0559…B1F5e343150000 USDT From 0xDC381F…065e07eE to 0xe2251e…294502Cf15100 USDC From 0x78f928…b3176FE7 to 0x0570cD…a282d98f500 USDT From 0x3AFbC3…df491FC0 to 0x4CA94C…63847548150000 USDT From 0x3A06e3…732A18Fc to 0xc66BaD…f3995b6F292 USDT From 0xF90ee9…5b28062A to 0x827b66…412B255f25614.59 USDT From 0x6524eb…3140DF65 to 0x5FCb97…90bda274700000.00602 USDC From 0x1DCDe8…E8fe4190 to 0xD7E049…abEFfc771003.53593 USDT From 0xD6DEAf…e992Dd18 to 0xC3FF04…51C22fC6110 USDC From 0x54D307…774FBe1F to 0x4A6359…5433fbC20.07587055507393248 ETH From 0xaA9d12…276056aE to 0x386ea2…0c6b1A9a117.021 USDT From 0xe2AF7f…F5794A4b to 0x87eB11…926b086a0.0144652754038155 ETH From 0x726891…cC814BB8 to 0x671E1d…AC9751a75.454306365990721 ETH From 0xB896ab…C607Faa8 to 0x214672…7b2438340.44254124996293176 ETH From 0x460E94…C54bCbe3 to 0x224301…D3346626100.31 USDT From 0x0E17c9…df587D19 to 0x655A36…3729CEca340575.455079 USDC From 0x9ba553…879E5F7f to 0x51aF73…b33e5d969.83099601392796 ETH From 0x9a0116…30c8c49B to 0xFE76E0…213fe647150000 USDT From 0xAd71B1…69252B3a to 0xCCf79a…3410106a21 USDC From 0x3CE78c…f225C79C to 0x0d1495…86cAc48D599.37 USDT From 0x7B9d78…f7abB780 to 0xCFa51b…E17a61144058.15 USDT From 0xa4C8b4…D6A565fd to 0xf9ae06…272126cB499.5005 USDT From 0xfeecf9…8c013b58 to 0x16fFe0…aD71874020340.821269 USDT From 0xD2DB0F…a51F527A to 0x87eB11…926b086a0.013665062831505 ETH From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c240137.22 USDC From 0x30558F…85204b97 to 0x81435f…4ceb862924090 USDT From 0xf745eB…510762F2 to 0xb9B230…63E4960B72.554 USDT From 0x5D5F31…860D2E8d to 0x4CB2C9…b4C86ae02124000 USDC From 0x44E3Ae…5c13131F to 0x15674f…ffD0e38330000 USDT From 0x012538…a6F87Bf6 to 0x2E5a35…ec0f357b150000 USDT From 0x79dD93…61F4DEcB to 0xa20935…D7FCe7980.000167068988507758 ETH From 0xe61dcC…61f58e7A to 0x16Eb41…4059c3020.75 ETH From 0x387016…5306F955 to 0x851a4E…5479a83B0.053491851837473 ETH From 0x5b8adA…b4945411 to 0x513bD4…451Bcc8d9815 USDT From 0x4f9B9e…B42b7FC5 to 0xf1c2D4…a891F3B599.67 USDC From 0xA441D4…1c4810e8 to 0x71c610…bF92F2fA754.110212 USDT From 0xa01680…7c8A239b to 0x07fd9E…01C5fDc70.113902416509846 ETH From 0x211A8d…CDfDA94e to 0xd7B376…342018643175.724852 USDC From 0xf9e830…149762F8 to 0xE09689…9B58e74125.74 USDT From 0x4d4604…1Ca72372 to 0xC18BA7…839d2dc550000 USDT From 0x78f928…b3176FE7 to 0x47f699…371312e3909.79 USDT From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b330700 USDC From 0xbcD39b…312f544d to 0x9afD79…c4Dd1009142560 USDT From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6280.9455542235036104 ETH From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d2227.178978 USDT From 0x873985…5598c566 to 0x29Eef5…57A4e57E3.641 ETH From 0x68D677…b77Db687 to 0x1e76B8…f744E8D710623.284869 USDT From 0x581ac7…8f0FC936 to 0xCd3bBa…62fed3BC8000 USDT From 0x586724…61490f38 to 0xEAeF82…477f68b61000 USDC From 0x8f0eE0…663786AE to 0xad79d2…45E11f541892463.29 USDT From 0xf5EF93…e710bf4C to 0xE86c0d…4c3969610.058411675445802 ETH From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D2500 USDT From 0x94276E…9E4008dD to 0x376369…9735Fa4B210947.54 USDC From 0xcFCC8f…cc567F71 to 0xa3c184…2BC746000.004 ETH From 0x3e5618…7aD0F821 to 0xeaFcFB…7C0f13410.001263917006415691 ETH From 0x47891E…C8A0D24b to 0x603725…e61C484916980 USDT From 0x4Fa14F…FC6a0a5f to 0xCE640B…5466A6CF39241.93 USDC From 0x52ccB8…D15eD26c to 0xb09939…AF7B73970.01 ETH From 0x54F179…B45cd000 to 0x4b05EB…DAe746B241398.976001 USDT From 0xC0Cc8C…e584e982 to 0x18e6aa…1f5dDB23910.7735 USDT From 0xB59ED9…1514Ea2a to 0x2Ab393…db6763832000 USDT From 0x13d7F4…69645A29 to 0xa0eb37…C93eEaF11187.76 USDT From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb04720000 USDT From 0x4437b8…F35C215f to 0x81B477…38d35d0285 ETH From 0x26F17B…2c5696f2 to 0x4E8Fe4…CCd63Ace80000 USDC From 0x459b56…33b02083 to 0x0E0724…4D31E0F52016 USDT From 0x67caaf…d2697399 to 0x16F887…A81cC2d71.18453138494425 ETH From 0x38BBcF…cF03DC9d to 0xBa1f22…CEa717710.09307616 ETH From 0xD0B569…896A8BA8 to 0x76e070…6f08236710900 USDT From 0xD87BeD…592Dd340 to 0x106A2b…cFF61C9983.219693 USDT From 0x05Bc1f…84Cf4791 to 0xF1477b…B1a6d5CD5930 USDT From 0x7A203e…6a87a828 to 0xC5A876…88A4d4122 ETH From 0x9FeA82…29477ba2 to 0xaF1450…219b260c1718.23 USDC From 0x52968e…A98Ba6A0 to 0xB024E0…b8fc433B0.061800266611392 ETH From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.0000842355029022 ETH From 0x5BB72E…98e61e71 to 0x2E2ef3…12588e80658.64 USDC From 0x06d2e6…CA228a2c to 0x728056…c88B5e4613000 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12849.971529 USDT From 0xb84D23…6B36F6bd to 0x4D49Fd…2271cd7311000 USDT From 0x75A423…bD9c5742 to 0x386ea2…0c6b1A9a28.257 USDT From 0xaBCD28…3629de6B to 0xB815E6…a0A9B4a62000.00035 USDC From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x27E82c…4344eB0E to 0xd78Db9…fAE85262452025 USDC From 0xb60c57…265CCE5D to 0x1C68A5…12BE20f313580 USDC From 0x27D76a…b9AB905e to 0x526fAC…b3B52eA614.109 USDT From 0xC809A0…F928bC57 to 0xa49Ac4…369c998f100162 USDC From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC60300 USDC From 0xAD4AE5…B07CD0A2 to 0xeF86C2…71D392683.910211705300058 ETH From 0xb28De6…a302a543 to 0x50838d…2BBC32bb320 USDC From 0xeB6725…594410B4 to 0xFfB51a…8355ab8235000 USDT From 0xF71d72…0C3c9DFa to 0xf681D8…0FB7E229695.816093 USDT From 0xAE3077…5dC1Ae76 to 0xA10373…c7ff6E035.534597878256557 ETH From 0x5f8e05…cc9395BA to 0x53411a…260fB37F20000 USDT From 0xF09FF6…44BE68Ba to 0x0245ee…864232C70.1 ETH From 0xC29998…F4757F92 to 0x87eB11…926b086a0.0136723170202331 ETH From 0xb2EAAb…A5641Ed3 to 0x2fCAbd…45cb8e0E53294.250135 USDT From 0xe754e6…524f649F to 0xFE99Bc…7CFa984E4355.999776565767 ETH From 0x6E3cE5…C426425C to 0x710978…0E4237340.695893785189414 ETH From 0x27C096…EC19B6eD to 0x2E49d2…8eE0D1022259885.666264 USDC From 0x2cF314…611d0bA0 to 0xBF049a…01485fFc2.078553800559 ETH From 0x11A3DE…9fBd2018 to 0xde1Ff3…FE2D63De42106 USDT From 0xA2f935…b8c05B16 to 0xDc131B…Dfd23e8a47221.172 USDT From 0xc49194…6408B23f to 0x944A2f…Aa011C8718403.158732 USDT From 0x3C1306…2234D067 to 0x71b8d6…dA0deC60155.55 USDC From 0xC3E286…51123995 to 0x4a5C9e…922451534000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c62051 USDC From 0xa0bf7d…601E7aAD to 0xA8CB08…2de5509040000 USDT From 0xDa45BD…245eC87d to 0x69551c…61F656540.32 ETH From 0x318C3a…F4C2cf26 to 0x7Db5e6…89ec644A795.441898 USDT From 0x47342D…7C7c3e34 to 0x34F46d…238a383019980.01998 USDT From 0x9061d1…dE5E7033 to 0x6ebA8a…0e9E75AF11700 USDC From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA210848.394236 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06620806546653514 ETH From 0xb76A68…077622a2 to 0x78C10F…401CbD5A379.36 USDT From 0xF67391…fd627445 to 0x4A6359…5433fbC20.17976330021357692 ETH From 0x0B9c8F…11Ee1D48 to 0xfD9A34…4938E47A74894 USDC From 0x40C823…2B7d67b9 to 0x80C2B9…fa00F1c22000 USDT From 0x4d43AA…fE8C64e9 to 0xE347a7…CdbE19642.962159 USDC From 0xd30c8E…71F2a490 to 0xC37107…85aE32b00.22735698599494086 ETH From 0x75c80D…D30bd56D to 0x6A3053…8B1fA3Fa0.001001922355025174 ETH From 0xb945c4…f73e2db4 to 0x1421e5…b90a46B22.0166 ETH From 0xe63e76…92033159 to 0xE347a7…CdbE19641.169005 USDT From 0x311249…241CA400 to 0xc1Fa2c…e25FB5920.7731672902617589 ETH From 0xC47B89…38D9d0d6 to 0xdc1A27…4005D3730.19431900000000002 ETH From 0x02ddE0…F02C00Be to 0x3AEcf6…E780e6280.7305232468006791 ETH From 0xD1e8eA…8E28d2ab to 0x834938…fd9330B912000 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938014000 USDT From 0xE97e5f…38c83f08 to 0xa5219F…04F381B4416 USDT From 0xCd40a2…91701D62 to 0x88eB88…27Cc0D01100 USDT From 0x121f55…9bF88C96 to 0x0D7231…4996505B19139.692 USDT From 0xFE07e8…e8F24B4D to 0xe6bDDb…db1c164d317.54 USDC From 0x39818C…683591da to 0x6A8d7B…efcED73050 USDT From 0xF2eCb9…4363eaf1 to 0x6eA01A…f9f4A72D85 USDT From 0x5818e2…792212eB to 0x3a7490…87015D346055 USDT From 0x217094…24e936CA to 0x21cF4f…1B3ABc4E50 ETH From 0x658C9d…8E080520 to 0x776140…a72c52a60.1 ETH From 0x211A8d…CDfDA94e to 0x7CC09c…bBEbee4C4113.827245 USDC From 0x09b237…3a9D7A20 to 0xb33521…b88E3aaD1.510167 ETH From 0x5BB72E…98e61e71 to 0x760B38…003204293884.07 USDC From 0x57571a…1F078f64 to 0x9D36A7…811389651.503489 ETH From 0xeB89Ba…Bdb77144 to 0x887a84…59db17604.70086256947426 ETH From 0xE77176…244C0eF7 to 0x73E860…020F2abb94.16 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C149397.59 USDC From 0xE708CE…69d2df53 to 0xb5d62d…0a48985454975 USDC From 0xbb49Fa…69cAD2e6 to 0x904234…7B210291152 USDT From 0x534548…BAb59761 to 0x426b11…0e04ac6169.49922822 ETH From 0x8CE62B…4dfcE98A to 0xF02116…65dF317A180000 USDC From 0x70cF6F…fe02C404 to 0x458eB3…bC1c5e206.024964213894263 ETH From 0xe62354…4b9cFD72 to 0x727225…FdED5F6863.923433377576345 ETH From 0x14E97C…5BB34092 to 0x159bad…3bF0aE9c49749 USDT From 0x01fB28…7Ad14cBd to 0x88eC94…1945f83626 USDC From 0xAA1C9f…528b55eB to 0x2822fF…041e41751.133 ETH From 0x68aa1C…034Fd7E6 to 0x8a5C86…aA254F7a500 USDT From 0x108B43…9cFEfA84 to 0xf23482…61E197490.000117983722536607 ETH From 0xFD75C4…DF7657B5 to 0xfD7ffF…82A302f71700 USDC From 0x81f039…3e2B1e7C to 0x4b5C94…d3d527000.01 ETH From 0x6A7740…9667819D to 0x46363A…6FCbD3BB95000 USDT From 0x8552Bd…dCCD41B4 to 0xC0feC8…fC516e910.014393463991860124 ETH From 0x1ff468…4da0e9e3 to 0x16F142…C90c53D30.06527245 ETH From 0xaa8455…FbD4C226 to 0x3c7bc0…4f53f78A956.938 USDT From 0xE109C3…ea885938 to 0xba43fA…d87874454990 USDC From 0xf41A39…Ef709C16 to 0xA40D74…2655c59250 ETH From 0xbc745C…43174F4C to 0xb9B230…63E4960B71.859 USDT From 0x5297F0…77ebC97F to 0xb12C89…E6122A703441 USDT From 0x1ee62B…865A7393 to 0x0bF5EA…272056200.021507 ETH From 0xf7dF4E…767148E3 to 0x2CdD89…56084DD74872.18 USDC From 0xEcace0…091692D6 to 0x9440d7…dE400dF1500000 USDC From 0x2146d1…41074a29 to 0x898D4E…9F5e4eA40.444 ETH From 0x7E5a6a…69138399 to 0xd1943e…C0662A62100 USDT From 0xB4dD8c…1619CA1A to 0x5470B2…A14438320.496532617662738 ETH From 0x286321…9605766f to 0x437713…Cb8F572d1.11127903 ETH From 0x201ce5…26cD6a9F to 0xF651f0…d92976a7209391.23 USDT From 0x14840B…dC95AB3C to 0xe41CDd…3efb446E27731.08 USDT From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00297526 ETH From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF4149397.59 USDC From 0x6C8C96…E3F214DF to 0x951D41…D1F9fEBA199000 USDT From 0x2242E5…e571af5f to 0x47aedD…A6231531500 ETH From 0x7ED325…69F67A5C to 0x71D1Fa…056571C01 USDT From 0xeE4c2F…5E77506d to 0xce790b…C110fC6B1000 USDC From 0x989182…b3B32D99 to 0x39a486…0344106510008.01 USDC From 0x2c00cd…2c39d38F to 0x7DB21A…Bbdec9cC30000 USDT From 0xb133B6…CEF52f4d to 0x4922C3…53CC91280.7683546443857168 ETH From 0x24F6eb…Be33f3cB to 0x960632…0381d23a0.855555160987962 ETH From 0x0836b4…Fa419C34 to 0xa3F957…86885BaC0.065375048656275 ETH From 0xF81690…45253999 to 0x0327b5…9f57090215000 USDC From 0xb95D07…17d6eB63 to 0xac66C2…CB14C4cb0.039217531805418294 ETH From 0xcC25E3…43e25998 to 0x95C3A0…111B6B5915.75 USDT From 0x1473a2…42c5CFaf to 0xBed05D…93c27B74394.28 USDT From 0x8b18DA…d5091F20 to 0xaC7854…D96C188F526.565214 USDC From 0x676000…2312d5d7 to 0x14521b…25AD8fE01119.726786 USDC From 0xd7D557…6fACA6fa to 0x224301…D33466262634.982196 USDT From 0x11d5Ad…5b918aA6 to 0xD0c28f…4c9573570.31266018 ETH From 0x38c5E8…6388836f to 0x6eA01A…f9f4A72D8.5 USDC From 0x03af4B…5C6eFc6d to 0x20652f…b927f1Fb15300 USDT From 0x3C3d5D…6C6CfD8c to 0x81a210…3766C2f83462.133148 USDT From 0x530C23…cFd38B25 to 0x840304…15E28A2F0.03137812735335955 ETH From 0x1D0ECC…62756717 to 0x739184…4e38A2A631000 USDC From 0x6A24e9…F2eE883E to 0x6333aC…49A582610.07350225279873539 ETH From 0xeE106c…C30e7f38 to 0x95766E…a33aB4a23900 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3241750 USDT From 0x6BD814…f8b13322 to 0xF4C706…434B280f0.1 ETH From 0xD17267…479553E8 to 0x2C8e46…fd5df2130.01666751 ETH From 0xfBF70B…c38Ddd3B to 0x14164d…77ACEf611000 USDT From 0xCb3413…0ADb6c44 to 0xdc1A27…4005D3730.242011 ETH From 0xA9AabF…108fabF5 to 0x439854…1E90C9F90.000512689585829749 ETH From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC60330 USDC From 0x8603d8…9ae23B09 to 0x3Ffd34…548aEa6960619.84 USDC From 0xa26EA8…739C5512 to 0x397B84…A351E21a1.1232405557587692 ETH From 0x08aaD1…1D6014Ac to 0xe16EEE…B57816D30.000177358428576 ETH From 0x594158…fF517C8d to 0x4CC030…EA09B5095787.9674 USDC From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF14009.590818 USDT From 0x3EE748…dD1655CA to 0x8654dA…445716F550 USDT From 0xB67A1A…Ca25e67a to 0xAA32e0…C0F3F2a82.5 ETH From 0x001284…E06e00F5 to 0x3068BE…8fAfa60915000 USDC From 0x79dD93…61F4DEcB to 0xa7650A…9f7E17Cb0.000129199375697222 ETH From 0x7dBD60…033248C1 to 0x1B4b6E…6FA5204B300.089126 USDC From 0x7d6C52…F39be559 to 0xE01C08…14331FaB2000000 USDC From 0xf54Ee0…5a792462 to 0xFB9c14…6cB8F0A912000 USDT From 0xe6e6B9…1268D2d3 to 0x46cF99…A4644dA637051.151762 USDT From 0xa909d2…70a0DFB2 to 0xD5c655…5dD3C115381.93 USDC From 0xc9C751…d1aCd6e5 to 0xb3c04b…0d70287010 USDT From 0x60f349…a8666a6C to 0x4ab551…1a0A52473753.40152 USDT From 0x985F2C…8234d5c8 to 0x97d440…3A4F075C5500 USDC From 0x80f54f…a6f6eCA6 to 0x6E60eA…55BA864120000 USDC From 0x89d5ce…EF4DaB41 to 0xb05793…45586200419485.441288 USDC From 0x06f2f0…DF20b882 to 0x309Ac7…27e7cb6c86 USDT From 0x08C2Aa…a14E4C34 to 0x16C779…Ad78B7e35000000 USDC From 0x9bD8B6…Ce9005b4 to 0x24eB80…635Cd25e278.91452 USDC From 0x551965…97fe8944 to 0x526fAC…b3B52eA642.276 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100165.5 USDC From 0x55f3cc…a9fdcc26 to 0xca248b…AFe66882149381.192603 USDT From 0x6e37Df…16B08008 to 0x71b8d6…dA0deC60500 USDC From 0x9DBD94…1CD6FEEA to 0xC655FB…eC7ddc000.004136 ETH From 0x48F0Cf…C11d434c to 0x449Db9…4a8456CF3000 USDT From 0x5BB72E…98e61e71 to 0x1CC694…9a3306e54896.9 USDC From 0xE298FD…4C3E1D6b to 0x786c6E…f4eAdfD70.053705 ETH From 0xD37d5c…d1e2F793 to 0x3AEcf6…E780e6280.5441260344494835 ETH From 0x58B3B3…8691573d to 0x8658E7…fCa16DbD0.640701731119229 ETH From 0x927719…abE9F18F to 0x961892…e445ed5499.78 USDC From 0x345F2b…4a60418E to 0xdA43EB…6125d16d0.01 ETH From 0x946E63…c67A3f4f to 0xEd617b…4860eC8d101 USDT From 0x459b56…33b02083 to 0xff8bC4…960430e016909 USDT From 0xc07a12…ba16F6f9 to 0x7e4A15…8D5fDDDe22 USDT From 0xa25fD0…E0251e2E to 0x0F64eF…41B938B94000 USDC From 0x78f928…b3176FE7 to 0x63c94A…5b9d828d257.144846 USDT From 0xB2654c…85dfED4b to 0x1b1eF8…66A09C8B25139 USDC From 0x94a952…c07494A4 to 0xBBd818…8c80723A361.17 USDT From 0x48a88e…64Ba6320 to 0x90ed76…c1f850951e-10 ERC20 From 0x025906…806dE3F0 to 0xb20E48…64ecBC063013250 USDC From 0xbEBEF8…93fA1569 to 0x397744…b8aED982999.69658 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D964979997.6 USDT From 0xc638Ea…f73A15Fd to 0x3F6a6A…1bc6A1a150 USDT From 0xcCC6be…4fe95D38 to 0x58302b…7F01Fe39100 ETH From 0xACC930…39269DC1 to 0xfeD3E7…F92A8d3a2108.22 USDC From 0xb98042…32c319b9 to 0xee3611…6A380AA68.3 ETH From 0xb012AF…5cAA0bA7 to 0x58e149…5C28CCeD0.000134535074253456 ETH From 0x16b897…8619Fceb to 0xFD53D7…Bb11BA834150 USDT From 0xfe4746…56782545 to 0xbf7c2F…B55886AD0.022144399025058076 ETH From 0x162516…6ac83058 to 0x5579aF…e5D4e5660.105896784334551 ETH From 0xA517a9…f62aB20D to 0x1A6c0E…372C935f7500 USDT From 0x1bfd42…35Fa04Cc to 0xdc1A27…4005D3730.0781923 ETH From 0x9C3411…bD3e638F to 0xF32CC4…DD5D4094570 USDC From 0xa85fb5…0dD2E201 to 0x2d9E66…49DB82f60.132731616671094 ETH From 0x8CE297…EDA7cf06 to 0xb6B44c…ba6f5e1c0.00441969 ETH From 0x4C386C…B3cCE945 to 0x9f207D…FdFAC69C0.010802285763667593 ETH From 0x4CAA63…5F80644A to 0x24eB80…635Cd25e718.225428 USDC From 0x2Df4F9…94205445 to 0x33F59B…9485f3E90.00663775 ETH From 0xdDBae4…22c57968 to 0x681475…8a4342E010 USDC From 0xea47Fa…A7133D7c to 0xd235b7…Cf9CF5208.999896385058 ETH From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC41501.923957 USDT From 0x1870cc…B33dffFA to 0x6ea8D7…31b350943669 USDC From 0xCe79b0…4d10FC6b to 0xb32641…F0937BA61011.080418 USDC From 0xb22642…C3901493 to 0x0A2fEC…2bD76E5810000 USDC From 0x1E9857…968d5dde to 0xFbA751…D053a6d70.07855918747141692 ETH From 0x07e9aE…2d96bF97 to 0xaf32Bd…4C0cDbCF169836.96 USDC From 0x43aA35…2e2B07A6 to 0x4E64B6…e3044F4625599.718 USDT From 0xb0BD58…38B193FE to 0x26a285…7403dE8a0.07267454917386944 ETH From 0x023482…fd0bb92d to 0x526fAC…b3B52eA614.149 USDT From 0x3Bc901…D4b308f6 to 0x87eB11…926b086a0.0141597019030274 ETH From 0xFD1c6a…611810a5 to 0xd60948…c1f26e5E100 USDT From 0x2242E5…e571af5f to 0xd78Db9…fAE85262903490 USDC From 0x23029C…C19009A8 to 0x13a179…5623a12B9000 USDT From 0x79faB3…5CA84dE6 to 0x91fbC5…439A7F4c1500 USDT From 0xF88685…48b7635a to 0xf429C3…f037E0A31300 USDC From 0x640152…2AFA5744 to 0x5a4d45…7f62D8892400 USDT From 0x49fb4d…82D6263D to 0x7ea5d7…242066011500 USDT From 0x7d6C52…F39be559 to 0xE01C08…14331FaB2000000 USDC From 0xcE858f…8d7F1D22 to 0x21e1ae…309BA2511 ETH From 0x51f22D…f2c7543e to 0x13bd19…D8D2EC58177.94426244749587 DAI From 0x999487…6b5AF21f to 0x58531D…87A0659530000 USDC From 0x44F918…48A592b0 to 0xb9B230…63E4960B42.294 USDT From 0xd0a391…E6f01292 to 0x414E64…df23A7515000 USDT From 0x1cEDa5…c5472181 to 0x3E7A84…75bEe2FC30 USDT From 0xB215d6…fAAA1576 to 0x0318D3…BF1a6c160.0869350566699885 ETH From 0x9a179A…06332De9 to 0xBAb10F…804614193.3223032864224114 ETH From 0x08D5Dc…1e0F5270 to 0xd98eDb…6c1aff3F437815 USDC From 0x396cc4…02ad567e to 0x87eB11…926b086a0.0137576861508166 ETH From 0x550D82…a454Bcea to 0x118550…aF9865c417997.07 USDT From 0xF88B6E…7960Ad4e to 0x37B147…75ecBb6E34.92496 USDC From 0xBe6beE…0A156f38 to 0x7cf375…6D8df505163 ETH From 0xbED8ab…25872F0c to 0x570050…1493DAc0263.721407 USDT From 0xFCAA01…E5Cd7109 to 0xa2988E…45E3369F37493.581226 USDT From 0x198f57…9A1b6A7d to 0x3BA14a…78F767b90.023863187797917365 ETH From 0x5e7E91…201f74DB to 0x2CdD89…56084DD72264 USDC From 0x228f46…bA5b9b60 to 0x526fAC…b3B52eA614.207 USDT From 0x9c9FEa…c4625859 to 0xDEa6c9…9dbC67D81699.37 USDT From 0xF9d93e…27c20637 to 0xbEad1e…8a7637E310 USDC From 0xbaC35f…E9D1CeBa to 0xDBf633…545020De64.82742844024531 ETH From 0x1DDb9b…9BD5f688 to 0xfa354A…8D1fFB621320.969774 USDT From 0x1f0C93…E4a55fc2 to 0xD94Bc2…F18879c70.00301594 ETH From 0x8B4F2C…1C3d72ff to 0x526dc1…2702426416878 USDT From 0x59C874…ebc6caC9 to 0x9A57A8…997f1ccB99.95 PYUSD From 0xfAa0c4…c5d44375 to 0xc0bBD1…01f36faf5.513335656285424 ETH From 0xb23360…C8D7c460 to 0xb12D2d…b026Ed1238.704362 USDT From 0x8DB2b9…65d630ec to 0x63cb5E…34b3d11c50 USDT From 0xE32c48…983B696d to 0xb6FcAa…2857BF501412.253489 USDC From 0x107Edc…018867c6 to 0xB77E05…7869252e500000 USDC From 0xEC9042…e49024E9 to 0x682fF8…94a120962154 USDT From 0x6Ba574…eAfad0c7 to 0xE8F197…6ce8f43b3528.253649 USDC From 0x97b0de…7a6Bf7C5 to 0x3AEcf6…E780e6280.7705813629777483 ETH From 0x6724D3…c6Bd79E1 to 0x7Db5e6…89ec644A541.222882 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDT From 0x1d4C7d…62a04614 to 0x14097E…dA30E9F319520 USDC From 0x24afC8…aFf389A2 to 0x328989…93Ea683f799.200799 USDT From 0x60CA46…5A32f80D to 0x86Ba65…5067F235380 USDT From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3100000.71323720063 DAI From 0xA184a1…7beF10EC to 0xb833e4…Af26Aa30500 USDT From 0xD7795a…c6007213 to 0x6849f6…B08f3bE899997 USDT From 0x8CE62B…4dfcE98A to 0xC690Ed…758efb9920000 USDC From 0xb009a5…00D1Eb7d to 0x3D7882…8469906E12.723814528756973 ETH From 0x7aE39f…7b1310B7 to 0x21B9b8…68300fdc0.21964942657492087 ETH From 0xcE9B93…c9D17bEF to 0x59F999…0bf35FAC0.021903779019648968 ETH From 0x453b81…169E1943 to 0x6d5E42…DB7025E50.029947 ETH From 0xCac8cC…FE5A8C74 to 0x0d1495…86cAc48D202.39 USDT From 0xF9c93b…ee32A90b to 0xac22d2…956ba6B4421.998799 USDC From 0xF3344a…7197f55f to 0x2b1573…21ee9A2772180.007864 USDT From 0xDA9584…7913657d to 0x6769b0…2769092B11.088711 USDT From 0xF5E07f…5994F20B to 0xA87E4b…31905fFa10000 USDC From 0x4FD91e…9533b50A to 0x555Fd4…7b736Ae52105.651117 USDC From 0x67ee5B…46C46387 to 0x50CdFA…2c1de0214.77455809 ETH From 0xD57810…b3f1146d to 0xA16D80…D448ce121200 USDC From 0xC0FB9F…15516e91 to 0xFaD57a…25aBAa0a0.000478663867499475 ETH From 0x586fEd…74BF06F9 to 0x3F3823…63Eef09f900 USDT From 0x1385A5…3D512C08 to 0xC7D957…6D80047d1000 USDT From 0xbdF7B9…D5E0B0A9 to 0x5876E9…5e33C39517 USDC From 0x054b4b…00496304 to 0x84dF95…Ef15F28539925.001199 USDT From 0x57D461…aAaeeE3E to 0x03b996…93bAA4364999 USDT From 0xC11A0e…e375Ad1B to 0xE31560…25C508AB10000 USDT From 0xfC2952…b3476bDA to 0xD599e9…7652f8a787219 USDT From 0x47E5C7…E82Cfd15 to 0x9E9bb8…83Ee559163000 USDT From 0x88D6dF…54a9CFbb to 0x4Eef5C…9953F99C236.6637 USDT From 0x196deC…e0371F7a to 0xE347a7…CdbE19641.232741 USDT From 0xE97e5f…38c83f08 to 0x19075B…DC359cf1101592.306 USDT From 0x7406aE…896fEb52 to 0x90729B…2556B6fa5001.470432 USDC From 0x4f46Aa…C2C1AB92 to 0x43801C…9db803895419.148103 USDT From 0xEACf35…5bc35F40 to 0x3B2A59…3F6B948E137 USDT From 0xf56466…3e23687e to 0x418dfA…68f608Ed8880 USDT From 0xcD8AB3…f1dF5907 to 0x87D959…1bB3d06E0.9 ETH From 0xc70317…9B3b72a6 to 0x2D091F…36ca213C194.222657611 ETH From 0x7aa2BF…e021dcbd to 0xD8E51F…38a67e1198 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B33042.773673 USDT From 0x3c1Cf2…65332174 to 0x2f1958…D2a491c30.009 ETH From 0x4F6e84…e0b47916 to 0x770727…BD46bA070.06615685 ETH From 0xc632B2…Ac0a0075 to 0x2c0c57…782F9FEE0.7954719161709177 ETH From 0x2EEfC6…26Eae548 to 0xD5c655…5dD3C1151547.72 USDT From 0x1dD7f8…b487d880 to 0xDD1c31…b9d356f710000 USDC From 0x4f9B9e…B42b7FC5 to 0xEE3B80…9984a7260.00310008 ETH From 0xc712BB…b4ba9a62 to 0xe97978…824F47bd59040 USDC From 0xE788dE…8D46b945 to 0xcbD772…608AE8627521.62 USDT From 0x470bEF…F5fB9E96 to 0x171ddB…98e960471999957 DAI From 0x5E9E11…Aec301Ec to 0xEc1f03…12be63f92.6087167209767257 ETH From 0xf91C8a…2DA40CaC to 0x8595dA…5d29322413690.52 USDT From 0xa37209…4c88f357 to 0x3E0fF0…2837614e2487.5 USDT From 0xcA3f53…93627BE6 to 0x4cEd47…182dFB9a12028.39 USDT From 0xa451EE…4af70FBF to 0xAc4A30…c204a1eD4000.005 USDT From 0x87a2A5…1A90c81C to 0x577e7d…1cd4Ccc510000 USDT From 0x4F838f…0bE22008 to 0x956012…73F0BE720.03899872084195639 ETH From 0x0f76f1…04cbd27f to 0x6c3900…099bfAA20.2489265 ETH From 0x148cBC…f9E17b1e to 0x7ba8C6…DDb5Ea9e100 USDT From 0xE4DDe0…2e27a870 to 0xE065C9…D1F7d9022689.27 USDT From 0x0D2624…F0A48a51 to 0x4A8A18…fdF66ECD0.00620417099887778 ETH From 0x50288F…E2Ed3b86 to 0x666800…9EA18356100 USDC From 0xBA4386…95D50c21 to 0xF89c09…787eCE930.38721708236452107 ETH From 0x6eF8Da…dC21F87E to 0xaFF3E0…576049D130113.628119 USDT From 0x9BD384…1B69496D to 0x24259c…999D9e581.3761782 ETH From 0x5B33a0…DeE0F85c to 0x2A02d5…A3A39727200 USDT From 0x7FA2B5…821e57Bc to 0x1ADf8a…a831CF4d11755.688577 USDT From 0xDb8075…2473d608 to 0xe76FD2…21bC45fa0.05690634462166208 ETH From 0x333c6f…6a9D520D to 0x7ED754…A92fFF4f2964 USDT From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d14700 USDT From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d311900 USDT From 0xA61847…C61Db9f9 to 0x3d4055…63Af19df83253.078059 USDT From 0xAE851b…20E4f123 to 0x661bc0…352c4c7d0.24905049 ETH From 0x3b98FC…9cE22B82 to 0xf4D212…bCCf90019410 USDT From 0x10B2A4…9103517D to 0xe12928…250f7B871057.370582 USDT From 0xd163d5…a7502512 to 0x415d3b…1B8f26341370 USDT From 0xE56D69…49aD5e8f to 0xc8a921…427E107498496.8 USDC From 0x41A167…69CF7277 to 0x23F760…9d48CAFC0.3514 ETH From 0x4c47b2…83b03858 to 0xC17C5f…4b7cDAc14.3e-9 ERC20 From 0x33dc0F…7f386C47 to 0x1f4e83…7F509A9D0.00008072006997156 ETH From 0x3aA973…24fEF18D to 0x5FBA42…D9DF06550.18533617410156972 ETH From 0xE4847E…A2103928 to 0x912F2c…edcFe16C58.794031 USDT From 0x23A6Fa…49BDD1E7 to 0xfb20E9…215D878d9.5 USDT From 0x22c7A0…ec9b4b09 to 0xA9f32B…5FDA1DD22.2 ETH From 0xB31474…2d8d8365 to 0xc26D6d…71DF4AD565853 USDT From 0x9Ba65b…C91ff8BD to 0x90A395…5E0B0813299800 USDT From 0x1e3D12…5051893f to 0x9Eba30…F4863a708329 USDT From 0xE6CF19…46151b26 to 0x70BD42…3c0741F26200 USDT From 0xC3eAa2…15F82b09 to 0x992887…CaB384ac5.095315209206701 ETH From 0x466357…9d2eb11D to 0x3F6a6A…1bc6A1a1199 USDT From 0x8C8E1f…87C99284 to 0xCdD277…Ad19E9015 USDT From 0xb1B495…8aE9cA48 to 0xc7b7d1…5e2b1aeE2500 USDT From 0xA933F4…424BE0dA to 0x87eB11…926b086a0.0143068544571195 ETH From 0x11c848…4296AF8B to 0x4dE762…84645c897 USDT From 0xe1F667…9b92Bf1d to 0x1Ee008…B28421Ba5000 USDT From 0xdd74D9…2AC23960 to 0x99EDC3…5361D8e133886 USDT From 0x808B8D…c9190Ca4 to 0x804F56…b13596324.9993558253807056 ETH From 0xF644a1…825E6233 to 0x4CC030…EA09B5093473.3018 USDC From 0x7bb3aC…633C4342 to 0x7739E2…090ad98910 ETH From 0xD65b68…0B9d16D1 to 0x890195…7507768457000 USDC From 0x42a943…D01111E2 to 0x851a4E…5479a83B0.010733751247477044 ETH From 0x26F284…7c1E551c to 0xfE5D42…eF734BB723000 USDT From 0xb71521…A57cF45F to 0x750aCA…eC0cb36449.9999660934487 ETH From 0xE9EB7E…05904f38 to 0x81Ab81…1b68D2a210000.001407 USDT From 0x6e5271…B3e73fC0 to 0x851a4E…5479a83B0.01534629077128049 ETH From 0x0F4fA1…7a9F959C to 0x8FB78C…30A7ba1B0.005735956283188573 ETH From 0x499928…a6D630D3 to 0xA495C7…76C074455775 USDC From 0xb8E06F…AD78A146 to 0x05BF89…567554Ca7.999946116888152 ETH From 0x4Fa14F…FC6a0a5f to 0xfB4C2C…38489F0459417.03 USDC From 0xBAc3d5…F4178002 to 0xE64Fd3…7B65f1Bd1272.28 USDT From 0x79F7Be…1d27ac16 to 0x18f9C0…5091f50313197.421125 USDC From 0x37bC99…D082e1B0 to 0x8E1358…32514B193000 USDT From 0xd2BE59…141C3B5F to 0xbB5c1f…f1598Cb458.773675 USDT From 0x9B1C44…02573917 to 0x3AEcf6…E780e6280.9565879922519563 ETH From 0x2B7D61…bFB0CaaA to 0x3B097B…198523475 ETH From 0x313CD9…d01B4Bdf to 0x87eB11…926b086a0.0102981868510463 ETH From 0xd047DD…788939fE to 0x94482E…C30FeB9E0.1 ETH From 0x471cE7…E2e89150 to 0x4bda6b…8f3195BE2.229 ETH From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C830 ETH From 0xEf236e…650b9547 to 0xdd7aCF…3633dD0B2160 USDT From 0x5BB72E…98e61e71 to 0x7623a8…60Ce002C79.39 USDC From 0x0601DF…2C533d56 to 0x68fc9F…1895F27767605.667994 USDC From 0x1B3ec4…2e0F5baA to 0xa5e1b0…bBDee5660.000074691085657825 ETH From 0x5CaD44…eD9A79b7 to 0xb9B230…63E4960B42.305 USDT From 0x661675…484fa4C7 to 0x2e4796…694d4Ced100 USDT From 0xEAebb9…BA196CDf to 0xF19806…a5Bc0782363 USDT From 0x7bfbeA…cb8E718a to 0xED68AE…cBB5208f28000 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e44300130208.135496 USDC From 0x1473a2…42c5CFaf to 0x4AB748…7264482B131.16 USDT From 0x50Fb9c…87166e50 to 0x6A0dA6…e8A6aeE75000 USDT From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F3645000 USDT From 0x2f09D9…6eF8bbF6 to 0xE347a7…CdbE19645.372034 USDT From 0x304d03…dAa528DD to 0xBaE1Df…DC3C599e98518 USDC From 0xD806f8…03A1769F to 0x38dEb2…3e0741E88838.4374 USDC From 0xd2bb89…c0ffA614 to 0xa69530…A1439E620.009 ETH From 0xb5A9a0…736Bbf53 to 0x08e6D8…1fAda4d048232.74 USDC From 0xf8f78F…0766333d to 0x188061…44Ad7a43500 USDT From 0x140D27…5a06610e to 0xD299d9…E5bae758329 ETH From 0x3C1d86…Fd7685B1 to 0x2C4Fa6…4b28948F100 USDT From 0xa8b73f…Ef0C260a to 0xAA5B8A…ed00dC9f296.283114 USDT From 0xe8BF94…2Dab8671 to 0xD7aD0d…1b271dE05510 USDT From 0x84c99D…7021B369 to 0x4A6359…5433fbC20.173839851508892 ETH From 0xe382EC…760036f2 to 0xd78Db9…fAE85262100 USDC From 0xd0315c…95C72C97 to 0x87eB11…926b086a0.0131403740155653 ETH From 0x7351e1…ac0E30b5 to 0x526fAC…b3B52eA614.202 USDT From 0xF85BeC…24C48BD7 to 0x8DF600…295B0796176748.765643 USDT From 0xA40817…FBa0753d to 0x6cb248…4A970f7490023.535937 USDC From 0x6BaA71…Cfc0Bba1 to 0x754db4…a40f87216.115 ETH From 0x6e9FDD…9915AAdf to 0x0D23dA…B593540711664.7705 USDC From 0x4B1a23…fb6d6060 to 0xB5cC1B…61E83f115923.368535 USDT From 0xA95921…F280470D to 0x851a4E…5479a83B0.05448770031965 ETH From 0xeAEaA6…12E6036b to 0x080814…c91d77160.000170200261621421 ETH From 0x78D63a…2dE1e3D3 to 0x032695…91ACd885163173.89 USDT From 0x69D03e…8A272EF4 to 0x78F89c…21176Fe71255 USDT From 0x877217…06D34666 to 0x661d11…C51C2D640.011599388922229104 ETH From 0xF3D365…7024c4A6 to 0xd7446a…886dc9099994.801143 USDT From 0x213673…743168FC to 0x7b85f7…1c2742d58000 USDT From 0xb1faB7…7040A483 to 0xeB2ab6…7f23AD1120 USDC From 0xDc1511…35f210c1 to 0x4B9CC6…ac5d063b19998.189619 USDC From 0xEce116…42D509C9 to 0xb9B230…63E4960B62.021 USDT From 0x13f675…687bbeAa to 0x21F599…b9Eb36255002.519569 USDT From 0xcfF804…178e741a to 0x1Aa828…d002e4AD3400 USDT From 0xaE0778…381B97B6 to 0x3f7919…742C81DE2.7699388001069587 ETH From 0xc33FB3…6C2606cf to 0x1C96E7…2E82c009504.932025 USDC From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xe5807B…Ece9304E to 0xB9e4dD…f8b63614641.35 USDT From 0x9D2193…5424bAdD to 0xBFe731…D1E6b7539990.00999 USDT From 0x330e61…d34776e5 to 0x7B2524…c089030825003.612019 USDC From 0xeeB62a…35D9d11B to 0xd04c22…87a6bb272 ETH From 0xB62aE3…b87C7FdF to 0x19a776…c02CBDb82167.23 USDC From 0x4B1D6D…95F95c7b to 0x1dF92d…2bA2D2880.05 ETH From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566255000 USDT From 0xEEE167…3c5b3566 to 0x9743A6…cB989dC01500 USDT From 0x714B0f…9e6D7f67 to 0xE6ED8e…6C1125e00.000155754998829144 ETH From 0x8850A8…fe973680 to 0x1d3940…066a156f102.51 USDT From 0x7142fD…2012F446 to 0x768c43…e8f2bd2584741.29 USDC From 0x80d22c…0DA1d643 to 0x43225F…98cF641b0.0328144 ETH From 0xc7079D…47831DfE to 0x888c6f…dDaDD18356.2 USDT From 0x2eeCC2…3bF82766 to 0x007c61…53Bb152f475.190076 USDC From 0x9E90d8…e0aB1595 to 0x22F919…c130ecFd0.727 ETH From 0x545884…b8704d3E to 0x33318F…850d92744555.3 USDT From 0x5e6C54…8A75297E to 0x87eB11…926b086a0.008731760830781 ETH From 0x1358A9…15C13Cbf to 0xD5F556…deb009293885 USDT From 0x179885…1f440956 to 0x81435f…4ceb862939822 USDT From 0xC86bd4…568A4114 to 0x95766E…a33aB4a27098 USDT From 0x06d2e6…CA228a2c to 0x214C45…F2AbB9fA1000 USDT From 0x8214BF…fD3F5B52 to 0xb69e9d…714aDca0499750.209172 USDT From 0x3B66e1…40Cc87c7 to 0xE02Ab4…23A9260215000 USDC From 0xa6F956…277f8ce3 to 0xE347a7…CdbE19645.685688 USDC From 0xEFaf35…4971393a to 0x4D4658…20A72372194.81 USDT From 0x970944…8259Cb3d to 0x9D191b…57eFdd39100000.001055 USDT From 0xF2dc09…20fC62CB to 0x5aD51C…51AfD75710001 USDC From 0xe40E45…f92eFAE5 to 0x84FFFE…464Cf0aB0.8699796685877731 ETH From 0xBD9c7F…76BCA6cE to 0x6663DA…1913CB2e2292 USDT From 0x345f58…dc99Ab45 to 0x98437a…476836e78000 USDT From 0x61E676…08774a82 to 0x9689Ca…86EF609b8999 USDT From 0x7109cd…EED998ed to 0x9dabd6…DfbC13b0310334.008041 USDC From 0xf32442…Bbda36B1 to 0x7B62E5…8B08087F28.68 USDT From 0x2e9374…0899bfBA to 0xa85eC9…41D2E2010.07449346930589101 ETH From 0xeB64e7…5F04D16A to 0xa9b7b2…AC15085360 USDT From 0xAf6D0a…Fd3f919f to 0xA1908B…afeEDb8d0.6 ETH From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E210000 USDC From 0xBFE1E8…eB3503A5 to 0xb5C39E…73733fB734821.664939 USDC From 0xF21c71…7b662732 to 0xD088B3…d5376562500 USDC From 0x5181B0…6177F92c to 0x99dD32…57c979451045.913671 USDT From 0x452BaA…efB6A30c to 0x259A2d…075193Ad5000 USDC From 0x70B8Dc…83244136 to 0x3c0ba4…Bf017f350.12920094 ETH From 0xab47D7…4De9C4C5 to 0x69Ea67…f93Ac38D4913.583072 USDT From 0x133781…C097dAed to 0xba2CB9…b118E5890.08732789273462017 ETH From 0xb53582…1ff900ea to 0xD9c880…223FC3AD46281 USDT From 0xCf899d…E61F7821 to 0xf8329d…0b5896DA1700 USDT From 0x18aF52…384F1481 to 0x3336Ba…3fa00a66104 USDT From 0x5470Fa…95443832 to 0xe3bF67…Ebd454710.215027171878842 ETH From 0xdB9e83…B4Fcb3CF to 0xd5D581…fB9D5d300.000042 ETH From 0x9Fc9eD…699E086a to 0x2b013f…0DB96F5315000 USDC From 0xAee11E…5aC48Cd0 to 0xFc68aA…5D03a60f1 ETH From 0xe0D8a7…73b18b7C to 0xB87489…f236A77F1.98 ETH From 0x1d555e…2db26574 to 0x5B3050…ECE89eD0279840.25 USDC From 0xC3E286…51123995 to 0xBE8AF6…198C09732750 USDT From 0xaA9d12…276056aE to 0x3259f8…F687497c121.171 USDT From 0x8a58D7…bF477B94 to 0x681025…9137a0050.0334633 ETH From 0x81695c…473cD6e3 to 0x224798…AeeB3d1f737 ETH From 0xfA59Ad…9E2358bC to 0x710dd3…6C2EB2Bc5.498860401699582 ETH From 0xc512eE…37600000 to 0xA07275…a0b8136d3004.7045 USDT From 0xa85fb5…0dD2E201 to 0xDd8c5a…853781c13.547084013950754 ETH From 0xb23360…C8D7c460 to 0x754464…bBa33503120.101325 USDT From 0xEF0eC6…aC6E69f9 to 0x95766E…a33aB4a2811.96 USDT From 0xb23360…C8D7c460 to 0x5f323A…5d961b4E29.388886 USDT From 0xd87F66…9C52BB4a to 0xaa653C…35317FbF30007.274026 USDC From 0x0cbd05…4854c3B5 to 0xC49e39…f6f297890.004 ETH From 0xdf7C62…61dC8e37 to 0x506572…F537c898206530 USDC From 0x385B3C…c1a8d49a to 0x273B96…56B484b70.07817441626103534 ETH From 0xda1523…0033b860 to 0xff42aF…1db9479c34127.5 USDT From 0x9C3411…bD3e638F to 0x623dFb…81aBEBc3103.359605 USDC From 0xc46A2A…493B1214 to 0xA7ca15…34199cC6131359.15 USDT From 0x8Cb9B5…bdEEE7e4 to 0x1cC429…45da7c61350980.64 USDC From 0x193E5e…B140DDD3 to 0xC69f0D…8C195283400000 USDT From 0x2D759f…5bB6DAF0 to 0xBa9801…1A57c7c80.1196 ETH From 0xcbe23B…24BE2a37 to 0xDae355…9C7a586C234.413033 USDT From 0xc004B4…fec3Ca97 to 0xC2127d…17A34F54100000 USDT From 0x1B7cd8…a404E420 to 0x3B4865…EFc2a953251 USDT From 0xC41eEB…607441D1 to 0xFaBDea…2C3657A4139 USDT From 0xB45E77…Dd617f36 to 0x71CB2D…Ed1813e0837.7948 USDT From 0xAB5875…0E75A748 to 0x653570…14B8AB220.025 ETH From 0x12263d…05935183 to 0xe1c3d2…9894ceB3170822 USDC From 0xe41c2c…Cd892476 to 0xe32c38…61f22AAf21213.709 USDC From 0x44C52f…7f2C2098 to 0x839f65…cAdB8c6751281.650702 USDT From 0xe96886…13017d63 to 0xd1406d…064eEB7b3500 USDT From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea100041.792496 USDT From 0x5b996F…e6Ea3a57 to 0xB4fBC2…549516F030 USDT From 0xbb694D…B647B0dd to 0x3C6aF9…2fD8505D10157.54 USDT From 0x588147…A7F5b9C2 to 0x1b3395…CA0f5bAa215.089507 USDT From 0xE722ac…8A155AD1 to 0xB7B3dD…A9c0cBa41.05 ETH From 0xB873A3…8F432324 to 0x24eB80…635Cd25e1864 USDT From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6280.9367373579010665 ETH From 0x3eeA49…d4D16a05 to 0x397afB…d762BA50300 USDT From 0xDe2079…3C9732b8 to 0x5D05eC…Ab2964131 USDT From 0x076C94…0bFE227f to 0xB31c31…7B7d1dE710912.8 USDT From 0x7920b3…A2070044 to 0x7d1b39…8965c4D60.000052020536616907 ETH From 0xEd2AFC…D02aed61 to 0xC69c1b…Ab999C6f0.0867416868 ETH From 0xB14dD1…f767e2b9 to 0x81139e…BDF54F4613761.801142 USDT From 0xa255df…b87B51c7 to 0x36f16E…b27c8c67245.00196 USDT From 0x6491b9…a410aDeB to 0x66531E…023bA4Cd1160.360399 USDC From 0xA78B80…8C93df4E to 0xBc0faB…C53E13f994905.09 USDT From 0xa41e85…04562673 to 0xf440C2…121bd5A922306.290373 USDC From 0x8292CA…754889Ce to 0xE532De…01e452e730100.017394 USDT From 0x530C23…cFd38B25 to 0x840304…15E28A2F0.010933909632173435 ETH From 0x564B12…5fc6A346 to 0x7ED754…A92fFF4f125.891056 USDT From 0xb36523…6B1FAA86 to 0x4CF5b4…dDA1Cf574903.124276 USDC From 0x260D3e…228AC633 to 0xC09C2F…D79c590516005 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5189977.17 USDC From 0x23d674…DEb47EBF to 0x6d5E42…DB7025E593.433916 USDT From 0x250295…41E9dD7D to 0x05043E…e49Af8Ca1406 USDT From 0x830fbF…Fffe3d40 to 0x700923…9217CE2E30000 USDT From 0x313E91…017515DF to 0x230840…fac4d3df0.165766195466099 ETH From 0x70399C…fabE9590 to 0x68b198…1Eacc0Ed21275.909859 USDT From 0xe0AE32…21b9c8Ae to 0xb5C6Ea…5288535D0.06496037417175524 ETH From 0x1E92A2…2A9037Ca to 0x655B6D…80BDCFbB9995 USDT From 0xBb3885…A738178a to 0x7b6611…7a16c2931000 USDC From 0xEFA143…FB57D62f to 0xe08Cb5…A284D0218000.0005 USDC From 0x114ED5…6C462442 to 0x8eCEC9…C992FCbd5000 USDC From 0xD4c3b5…9Dbb667c to 0x47B5a8…334cE9540.00644768 ETH From 0xfBB7da…78155D99 to 0x02A317…1C98CE3c12 USDT From 0x926341…bfFb554d to 0x27684a…a1e471C22475 USDT From 0xdDde0C…5C59B035 to 0x9DDAcD…465b37C88827 USDT From 0x5Ba3CB…Bd5D37bD to 0xCe6110…BF4be9490.023609662852515 ETH From 0x71A582…16f522C6 to 0x9E7f07…5e8fb2A54850 USDC From 0x33266d…B54b6eA3 to 0x003756…01d1244b4000 USDT From 0x6FdbdC…A84A5dCe to 0x7ED754…A92fFF4f49.98338 USDT From 0x7ec8eC…92ce0569 to 0x211cdE…B23888B899.36 USDT From 0xDe5a87…0fA06a09 to 0xE6B777…453e137e1 ETH From 0x1508A9…5CFf6365 to 0x75D7C8…60F45d360.005 ETH From 0xF2724C…cA8Ce38D to 0x458Fd1…DaE50a53375 DAI From 0xb774C2…a02E267C to 0xCe6110…BF4be9490.013935038185363628 ETH From 0x44C52f…7f2C2098 to 0x839f65…cAdB8c670.005 ETH From 0xD082b6…B427994D to 0x633DeF…9eDaD103509156.945858 USDT From 0x85559e…6f778428 to 0x87eB11…926b086a0.0074754904804735 ETH From 0x6a426c…C2a67553 to 0xD5c655…5dD3C1151000 USDC From 0x46c150…97A59B76 to 0x4e2a1d…11e54103110867.1 USDT From 0xC5E1C2…91b64E48 to 0x2ccbDA…6fA23a2816358.59 USDT From 0xe642F0…2D2237Ae to 0x6c5DEd…23D2FF8d200 USDT From 0x672Ff1…46CcD4Ed to 0x3F10F9…3aF2fD43266 USDT From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d313100 USDT From 0x689cDF…A5A921F9 to 0x2fad50…5Ad3779f1000 USDT From 0x95e03e…f82ef8C1 to 0x7f95FF…789Ae0F720000 USDC From 0xa62809…b3314e0D to 0x362CFD…24E07E8E13000 USDC From 0xCd9AA8…D2eeA731 to 0x0b8832…43Ca16200.6 ETH From 0x1D28E6…053f81D2 to 0xb3d102…b75886B93100 USDT From 0x7E7186…8eE985ac to 0x384b92…AB6d46264518 USDC From 0x27bb42…cD879E03 to 0x827b66…412B255f60799.26 USDT From 0x6652C6…b15978e3 to 0x90AC92…CFb7506b10 USDT From 0x1af505…e53aA1AE to 0x909c0c…4c8F57bD0.004322372943168 ETH From 0x04b09B…dF58dA08 to 0x87eB11…926b086a0.0075379491612063 ETH From 0x24C89c…c427225e to 0xbfb8F0…5623fb0750020 USDT From 0x39E8A2…E6118492 to 0x526846…D767E53A6.777943635463408 ETH From 0xf97689…bBA344c5 to 0x3fc641…010f8a3d10 USDT From 0xAEbe49…EB630b1d to 0x48C2a8…76C7d25c3000 USDT From 0x5E9eA9…e0B0b01D to 0xffD521…4b96a2C29999 USDT From 0x70399C…fabE9590 to 0x79a1bD…FBf80E547998.090141 USDT From 0x534658…4D1Cd024 to 0x9270a1…1eC7D0c97000 USDC From 0x950d6F…5Bd6467C to 0xD0Ea2A…d004866e10 USDT From 0xD76d65…fa4b3D0b to 0x34f414…2DCB88F20.5 ETH From 0xdC272f…2cC0bb3e to 0xeE9a2A…26456fB1677.154846 USDC From 0x2973CE…215d6162 to 0xbb4532…6B9869fD3 ETH From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c66113.962255 USDC From 0x843c06…d298c035 to 0x526fAC…b3B52eA628.271 USDT From 0xC9Cfd8…3BE4CB88 to 0x55A72A…1a082523146000 USDC From 0xD5d721…075C2FB3 to 0x3A3a67…45d0828C400 USDT From 0x8f018E…0525a36F to 0x306c32…965Ad99712000 USDC From 0x855Adf…e8a1F92F to 0xd8cF84…63636A71145197.63 USDC From 0x90a982…18325a8C to 0xC0Cb89…37D9eAf824500 USDC From 0xfFFA27…c3C3857b to 0xC92A93…270B73431598.064109 USDC From 0x78f928…b3176FE7 to 0xc9a9cE…868e3Dd61502.68 USDT From 0x9C52A0…431B50A8 to 0xc5876F…4De12bD923030 USDT From 0xA0fC6E…E90E910a to 0x224301…D3346626338.219848 USDT From 0x2952b6…7d7C0D1f to 0x54001D…3Ba0ac0615.612 USDT From 0x4FD91e…9533b50A to 0x555Fd4…7b736Ae58899.787888 USDT From 0x527508…A4347Eba to 0xC3EEeD…525368630.11138535 ETH From 0x8a159d…07aEFF3e to 0x117DcD…6606F949100 USDT From 0xb94204…B00902c3 to 0xa7bC71…47fE2984150 USDC From 0x2d3f65…f1C36932 to 0xdD4D53…41B1F87D0.0535 ETH From 0xeA58Ff…58cCe11f to 0xfCF22d…461892E10.005 ETH From 0x7AcdCE…adBD256b to 0x4A6359…5433fbC21.7572361618509142 ETH From 0xD613A5…DABd05d2 to 0x78aD56…EA28504E2000000 USDC From 0xDD8cAf…1F1045cB to 0x79C4F6…7c4d3cb816.208 USDT From 0x1668d6…Fc4Bab42 to 0x7205d9…d2A42d940.1 ETH From 0xdD03b1…B2549137 to 0x9ba8e7…84770Abe1.3 ETH From 0xc0C6b1…186d16fb to 0x7Db5e6…89ec644A241.909924 USDT From 0x4A8E85…c5Da646D to 0x893b58…97d76D2e4289.7 USDC From 0x235805…DbBFd9C0 to 0x83C0C3…D46F3eE970 USDT From 0xFb9644…01F31Ec7 to 0x0D8900…96F5ddDD1700.494844 USDC From 0xeFb9aB…afEcc2e3 to 0xE347a7…CdbE196412.851271 USDC From 0xcbf65D…6b550Ba0 to 0x05Bc9F…074D31bc5 ETH From 0x8f5C4F…01b3f7e8 to 0x912760…84FEbc0425500 USDC From 0x991Bb1…CD95EE39 to 0x4e95CB…62EDd25623519.64 USDT From 0x67F7Dd…ffFBB9BB to 0x93d818…5332e72A1076.6495291595 ETH From 0x676c4b…86aC6c3a to 0x08c2D2…7b39B98D104.5814 USDT From 0xdffa10…8Ff74cb9 to 0x2b1573…21ee9A27204285.00868 USDT From 0x710FfE…F5caCb83 to 0xF35519…a06c2D1F791.51 USDC From 0x5498Db…90aF6927 to 0x4Eb29c…8C85076a12227 USDC From 0xaD9C72…6d290193 to 0xBB9750…f83b4e711910 USDC From 0xa32B71…d16D42ca to 0x09eE99…DA8C0Df058 USDT From 0x1fEB05…C3B5D2C0 to 0xE65B92…bf715A941820 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x808737…583B3A29 to 0x363206…6272b1C80.1 ETH From 0x4879b9…E72b8D8a to 0x83fE39…40E965bF6545 USDT From 0x52973B…58B92d33 to 0x85fF40…1B2F6e2b2000.399285 USDC From 0x37305B…57fD7341 to 0xeD0c4E…CB4A43123340964.766158 USDC From 0x68582D…78cACebb to 0x7C2D5c…BB4fda3832.2 ETH From 0x14cB31…B52Bf6bF to 0x6dD8f2…247acfc00.001 ETH From 0xD338Fe…fcf622df to 0x100034…32eC74f83.1867261124851973 ETH From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e3336541.906373 USDC From 0x5D0853…4E3661A7 to 0x661d11…C51C2D640.016449025689543692 ETH From 0xC2c6A7…99968dE1 to 0x4cB2Ab…721BEd820.002597048064235252 ETH From 0x25fAa0…D397f13a to 0xa7571f…4ADa745050221.408023 USDT From 0xEA2d5E…70FE60F4 to 0x663982…a26779aF5000 USDT From 0x8D55cA…7c7E860D to 0x1dae23…D2F2104399991.7827 USDC From 0xc6bC31…918e4c8F to 0x6FA248…5E49D0F81.0376 ETH From 0xD987CE…Da3fE1aF to 0x49be1c…c4dDE61F20610 USDT From 0x5a5a77…87F35239 to 0x02A317…1C98CE3c108.392408 USDT From 0xaa539e…a7056A96 to 0x5E71B8…6cB968d10.000260596900281814 ETH From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00298625 ETH From 0xFf55c9…D8535418 to 0x635Be7…bAC12ad020 ETH From 0x33EaE3…314B399b to 0x45c9Ac…69f80ECE200 USDT From 0xBF0Ce8…250E9D98 to 0xB0d506…8c667D2112305 USDT From 0x8537eB…a07042Ce to 0x834Be4…C14590aA5 ETH From 0xC47847…C1560A7E to 0x8D20B9…05c12B943500 USDT From 0x6DEC00…003f68C3 to 0x96A041…E3b1e34a0.00081730344599091 ETH From 0xdBC7E6…2E79876a to 0x12e301…94636f010.230736896981822 ETH From 0xDf251E…36B430Dc to 0x032eA0…D41318411.7 ETH From 0x7C9ca6…5F6836d7 to 0xa1fd3f…6ef52Ee70.001 ETH From 0x578270…08d8E29f to 0xbA5254…9475b6b212500 USDC From 0x25dDEf…01B1dD37 to 0x577f8F…261Bdf3451.4648 USDT From 0x706598…585948e3 to 0xf76Bdc…e6aC0CD646.567347 USDC From 0xa8B470…ee75E792 to 0x71d3Cd…4C5bfFdA17378 USDT From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0xdf4FC2…d846aBCf to 0xeD1DD5…d6E999310.002220491263201512 ETH From 0x51EA7e…B05B2D09 to 0x87eB11…926b086a0.0136023842823431 ETH From 0xE2eAc0…0eEA8fF0 to 0x5774B5…e01A9ffD2099.9997870685806 ETH From 0xc2469E…16629d72 to 0xE347a7…CdbE196411.66661 USDC From 0x75f1d6…f04004A0 to 0x6Cf54C…D27FD9Ea300000 USDT From 0xA3d988…dd70Bd51 to 0xc92418…db40CF510.745949830845942 ETH From 0x7f451C…ae938502 to 0xd19617…1Fd4fB871089.8608 USDT From 0x2CC8e4…3630B0c6 to 0x725bA0…F8505f430.000234905745161789 ETH From 0x1FF8c2…207A89dA to 0xc951fa…34A404AC3700 USDT From 0xBD9c7F…76BCA6cE to 0x6be249…31786f022574 USDT From 0xF672C5…8a922243 to 0xB9289b…F6CbdEC918000 USDT From 0xB5d067…dE4C540d to 0x9e93bc…9DCF40280.000648476480232029 ETH From 0x8343b4…bABeB558 to 0x4eb953…208C0cB16.061 ETH From 0xDC2084…FC3602eB to 0x3F6a6A…1bc6A1a150 USDT From 0x70BFdA…27FFC08D to 0x0B2d3D…800F97941e-11 ERC20 From 0xF21c71…7b662732 to 0xD088B3…d537656225000 USDC From 0xacb318…5Eda680d to 0xa9dDB0…259b0c580.00785576 ETH From 0x9F0c88…5bb58b11 to 0x8cb1cB…69858d6058400.320733 USDT From 0x89751E…fa2c909D to 0x3312b1…7A06d6Fa1500 USDC From 0x937EC9…3E7A1B2b to 0x1a3A13…37Dd548510 USDT From 0x958905…bAC6dd55 to 0xF8290E…165700b91 ETH From 0x6eeC75…C4bd88aF to 0xE98179…C3B460Cc0.27285543 ETH From 0xd329Fe…C4FEf51E to 0x9AcB8e…65dc6bC122381.601517 USDC From 0x631F01…956dAF10 to 0xef8c9E…df699C874000 USDC From 0xECE31B…3f6Ee531 to 0x76804A…C4B1C9660.04411 ETH From 0x196deC…e0371F7a to 0xE347a7…CdbE19641.322508 USDT From 0xb05d37…6A85B326 to 0xe83733…6cA085400.22291524 ETH From 0x73b666…CA61866F to 0xA5B195…Bf5B5F8f33333 USDT From 0x81baD9…d646758e to 0xEb001e…4f77473519 USDT From 0x3090F4…C5369A42 to 0x577f8F…261Bdf3499.5 USDT From 0x5724c0…EaF223b6 to 0xcb5833…FbAA90a70.006275329742367657 ETH From 0x32ceB8…f6c21b5B to 0x133841…0E2AB1d011950 USDT From 0xcc37B0…CBb80493 to 0xF89c09…787eCE930.38711609836504113 ETH From 0x407D0E…3e61583b to 0x224301…D33466265101.977372 USDT From 0x18621D…2Ad4fc7a to 0x500253…aa4eAcfB13000 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd51954.015633 USDT From 0x296173…4dBb15d5 to 0xb4f5C4…E6B9BB8211104.77 USDC From 0x21467a…11cfd26D to 0x7AA014…3EF3D6E2686 USDT From 0x78f928…b3176FE7 to 0x2A5f45…17b476982770.51 USDT From 0xb8c359…294E565e to 0x2D3DeA…3DAA3Dda64 USDT From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e500 USDT From 0x60F6a5…84c8F55B to 0xc9600E…c3e3f61010 USDC From 0x9BE882…9600b6D8 to 0x517048…BD2d736070000 USDT From 0x988A54…C5c37cA1 to 0x384c99…18Cb3744300 USDT From 0xCCc1aA…30775e19 to 0xAb4045…C5197F362145 USDT From 0xa8af6b…f71B1D5b to 0xFd7D56…86b686540.015494280834821308 ETH From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96270000 USDT From 0x1E795f…d8881984 to 0x4eafB8…65f3AD4927663.948021 USDT From 0xd95A1a…44CD6f7e to 0x01bcFB…19B4d6D57.2989254759625455 ETH From 0xE90582…59718037 to 0xf0A39A…05d1823E10 ETH From 0x13bef2…b4161e8E to 0x6339Bd…5E9c4dE12.14 ETH From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD510000 USDT From 0x190ea9…9AD7f7f0 to 0xFb5FB2…6061010a988 USDC From 0x4b0fa1…FF38ebe0 to 0x87eB11…926b086a0.0142136431621219 ETH From 0xEC4197…e7F4B615 to 0x1dF92d…2bA2D288250 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDT From 0x11451C…0D4DB9F2 to 0x44B928…Ed966d951963220.586821 USDT From 0x4f67D2…DdF85a62 to 0x2c8e2E…dED810260.00002505250551012 ETH From 0x4afd89…EbA9E375 to 0x5D3baA…6Adb0a7b30000 USDT From 0x17e660…84b9af26 to 0xd8820B…dB43d128100 USDT From 0x72fD5D…9BC4295E to 0x526fAC…b3B52eA628.208 USDT From 0x752EF7…08688F3A to 0xB11A55…2dFB78CA100 USDC From 0x3940d4…6c629BE5 to 0x82fEF9…6112c97073.7529 USDC From 0x14fcd9…38F8C8a4 to 0xAB10a2…C9689b3d2500 USDT From 0xe2A123…DCABA253 to 0x30134e…58E08B0d10000 USDC From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0900 USDT From 0x0A62C3…5387694F to 0x5E48e1…857F0f7932900 USDT From 0x5b8adA…b4945411 to 0x019022…14d322A52325 USDT From 0x059179…7640BFe2 to 0x80f7c4…2117D7230.001147 ETH From 0xE577D0…1629E401 to 0x6BB19e…d47a1B60248.8 USDT From 0xCD25FF…901e85BE to 0x30F7d5…C576a4372835 USDT From 0x6e3543…82FA6278 to 0xf479dF…F24668Ed50 USDT From 0xD3B631…b374B9F9 to 0x89a91F…0f5b3B95457.479114 USDT From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e200000 USDC From 0xFE07e8…e8F24B4D to 0x9534e9…82B652c6100000 USDC From 0x491C9d…F059558C to 0x0AbfE8…c182e91E30000 USDT From 0x862050…6D42Fd78 to 0xd6864B…508086f720000 USDT From 0x5860be…6Db5bFc0 to 0xBe72bF…22f68c497998 USDC From 0x634835…7E3365e0 to 0x2Ecfd6…a79b2C870.030266 ETH From 0x39A52b…9060e4F3 to 0x4644fd…9168094C680 USDT From 0x77fdCE…476aE0f8 to 0x346a95…0E4D764e0.005410015762563 ETH From 0x92f34A…0aA7d011 to 0x3E6eF0…E67Dc3401135.03 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc943.59 USDT From 0xA6c7eB…AA65F767 to 0x3B4671…f1c3909255193.07 USDC From 0xc3D98B…46336617 to 0xe1C034…2E5EcC06700 USDT From 0x6FAeDf…6A9bbAfe to 0x6CdEf0…48705f005.6 ETH From 0x50Dbd1…29D50D13 to 0x8c23Fb…C9b3D9eD28.202 USDT From 0xa86127…85b49281 to 0xce937f…0B1000b80.1 ETH From 0x60FE01…Ec970D90 to 0x586fc1…E66EC8FE4000 USDT From 0x8a7eEC…c18E817A to 0x71d65E…7fDC53Ae100 USDT From 0x915E13…342140BA to 0x24eB80…635Cd25e0.21408676635532758 ETH From 0x945a75…F0Ae4b2a to 0xC6CD91…D2A7Ef1C0.02129443130418404 ETH From 0x1a39B2…c5Ea042A to 0x112C66…c85CB7f695.150027 USDT From 0x366562…D95Beb36 to 0x605cE8…95e1ef49551806.9305454737 USDS From 0x4401E6…77310f47 to 0x90BC88…4B4900cB26.66 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001759084821569205 eth 0.001759084821569205 ETH
0x2ba009…f94c6b57	23403393	Sat, Sep 20, 2025 9:29 AM	0x6860c4…Cb7FdF8D	From 0x1BAfd6…C0ff1E7B to 0x518693…0C286ec00.5425253033801496 ETH From 0xA795ED…076a7675 to 0x6e2587…1536085C600 USDT From 0xa4a606…9b41b36A to 0x64420b…b5568EE70.527041647337 ETH From 0x087f26…E0f6f650 to 0x58e82b…1e8412c40.4 ETH From 0xae70F3…1389e637 to 0x6F9C82…6ccfFb751.479996180758119 ETH From 0x6ff6ce…87a14EB5 to 0xdFfAB9…62EE4c200.0095239688050659 ETH From 0x1E2410…b9308029 to 0xC57633…94C970c121120 USDT From 0x5ab80b…9Aaa5D80 to 0x3E550a…d95543220.22779845280151945 ETH From 0x8A4C3A…dAB9601a to 0x2aD0A3…e4Cb4F040.04 ERC20 From 0xaE7306…C2238302 to 0x75C468…cb0DDA2011025 USDT From 0xd0fD82…248e5437 to 0x4A3D5d…28b6abba1.2 ETH From 0x3D032F…304C4D33 to 0x993510…aAe7232429555.51 USDC From 0x53e943…91913b60 to 0xAC0641…F81893030.01 ETH From 0x3d97B9…b3B7c973 to 0xcE1218…5169C0AF1498.501499 USDT From 0xEe6511…E81e6e75 to 0x9EBdd9…A33852570.13696257548987226 ERC20 From 0x40766c…b7acB6c1 to 0xc575D3…14D0fF602.3546767823530863 ETH From 0x26C7D6…b33CD583 to 0xbF5a79…a651FfF73.4 ETH From 0x9ba553…879E5F7f to 0x51aF73…b33e5d969.83099601392796 ETH From 0x92CB6d…AC68dc8C to 0xbD8c9E…62183d202680 USDT From 0xb59653…751d11ea to 0x44D56a…9c8696C38441.153339 USDT From 0x65881f…278559ec to 0xF05cCC…E79c1F721000 USDT From 0xbDB9DD…D8D4e864 to 0xD43dc1…1D06ae950.228319179787708 ETH From 0x3739A3…75eDfBaA to 0x442457…46A42f998200 USDT From 0x455dA1…8F86fc89 to 0xBB38D9…C4C56C6a4 ETH From 0x7a6969…2ABa66D6 to 0xF26C3d…36084Bdd0.34296327364057466 ETH From 0x5390D7…7BfaD292 to 0x87E4f4…FF5534E382.61629820829897 ETH From 0xfb5fdA…1F0e1d5f to 0x6aDd4B…0126Ce5a0.45059296121221 ETH From 0xd6a324…0Ba8114F to 0x7A61eE…73b0d4d70.002 ETH From 0x79ea6a…bcA62071 to 0xbb27Ff…d41B968a2550 USDT From 0x91bE38…F0A85e88 to 0x50B39d…162A8e842.73184e-9 ERC20 From 0xfD0f5F…0fC736E8 to 0x00667d…45Ec3Ed50.43400894058417605 ETH From 0xB9133d…46199791 to 0x4E92c4…BD5c223b0.043405 ETH From 0x20A674…5b5108ba to 0xeE5800…8eC5F1125e-10 ERC20 From 0xFA9468…62f2b700 to 0x258F7E…1f4651983490 USDT From 0xEb6f10…2589D4c3 to 0xEc228C…B2DeCd240.20651296265907487 ETH From 0xc48751…af966987 to 0x74925A…Fb9e459b0.010098203878947151 ETH From 0xFF9380…ffcEAF30 to 0x9C345D…5188a7280.650052693414247 ETH From 0xb8696d…095601FF to 0x8e60a3…00Db8c290.57 ETH From 0x33e1D9…0D5c944b to 0x545969…D26791CF1266.666666 USDC From 0x904472…BeEA548c to 0xb6B44c…ba6f5e1c20 USDT From 0xF465c3…8Ac0d5cE to 0xC47458…F2EE9abD11.046 ETH From 0xf40001…6Ce67F4b to 0x02CC43…ed8c40245826.729627 USDT From 0x31B9D0…f9651bC9 to 0x155574…D181F3621.058798943911153 ETH From 0x350050…294b94E2 to 0x97D3bF…79E5abBc4924.175632 USDT From 0x7EA32d…203B9F38 to 0x9B0CFD…e3cdbbC62616 USDT From 0xCf8376…39144D5D to 0xF1124D…4E4780942000 USDC From 0xC830Bf…72520462 to 0x4a435f…7c8d8140700 USDT From 0x98bAd2…B3f41aA2 to 0x86004D…1c39BA0c1444.967083 USDT From 0x2d6DA5…306b45a3 to 0xa19Ec5…9e46417b0.11 ETH From 0x12187F…E6D1044E to 0x7213A3…1E034d3b2.182628529025927 ETH From 0x66737c…948Aac0A to 0x0D0868…f0D8546B1999 USDT From 0xb20Ba7…d7B9a073 to 0x0e879E…7f11c6c00.13047 ERC20 From 0x2082B4…dd7aDD6a to 0x888395…3E0400F08.441 ETH From 0xDdfc87…445D7777 to 0x74215a…d7f3eD5d0.2104 ETH From 0x8cc144…555Cd5D9 to 0x82fb6E…baF7Ef441450.420862 USDC From 0x9823EC…aF7a4287 to 0x7f94ee…e2fb9f19600 USDT From 0xFe480A…ABd92E8e to 0xB3c3f2…46dF70c30.00506807385767 ETH From 0x27D792…875F5e8c to 0x9C2aD8…cBcdDef42.4351896640204322 ETH From 0x453DC8…7139EC29 to 0x639133…3e8583f81431.156058 USDC From 0xe0E66d…7CF2d217 to 0xFa9dB4…7004481750005.505728 USDT From 0x45ca6d…98D62932 to 0x8B46ff…adB5DEA81000 USDT From 0x210329…6A37d1Ed to 0x66bb5D…CE5A7206570.289111 USDT From 0x68B7CE…75AdC681 to 0xaDbeFB…20D2F0821.075833616246093 ETH From 0x7b4F49…28F1817F to 0x0007D3…D926450f177.4119 USDC From 0x3d5d99…77ea825c to 0xE12BA0…844C49100.002350015927752635 ETH From 0x7672fD…218E8b8a to 0x37EB1f…200d800F4403 USDC From 0xF8c40C…1c5928f1 to 0x92b2BB…eB3f56fF0.14686918711349428 ETH From 0xfc8480…b0b398D2 to 0x1d175e…E7BfAE8942.16969687252827 ERC20 From 0x228F46…ac616783 to 0x7fD10F…a810868c0.09942909734243467 ETH From 0xb0B5E7…F0C2866c to 0xeDb3e6…57C31E152.5e-9 ERC20 From 0x9E59Ef…60D3857b to 0x127580…275C4ce19.52320002e-10 ERC20 From 0xEe23Dc…56276198 to 0x45b53A…520a4fff13395 USDT From 0xE09D32…69fB94b4 to 0xD4Ce88…F77863524134.41096 USDT From 0x21bDa1…7f588986 to 0x1E79eF…6B200da99114.45 USDT From 0xb02a0C…6348250d to 0x2ac3f5…44F29883251132.005839 USDC From 0x15c174…076e4DF4 to 0x0B45Af…b4e876Ca3e-9 ERC20 From 0xe22885…403208B3 to 0x13D5fE…d1F902287502 USDC From 0xB40714…5c4A6064 to 0x9aDf11…b1bE0E371000 USDT From 0x14867e…499B97ec to 0x8b91b2…586365dF1.722971008756726 ETH From 0xD73a8a…A7F8f793 to 0xE33480…6140Af001804 USDT From 0xe2d16C…52C95157 to 0xc61b23…0937c26A2198.974336 USDT From 0xae506e…bDe8cdFB to 0xDfEc82…870769890.032 ETH	0x11D1dE…a3138151	0 eth 0 ETH	0.000113224567661574 eth 0.000113224567661574 ETH
0x48f784…cb04fef7	23378292	Tue, Sep 16, 2025 9:23 PM	0x6860c4…Cb7FdF8D	From 0x7dAc68…5c8af8e6 to 0x2cD1cC…52ed4F5a3.7642982e-7 ERC20 From 0x9FD3d7…3aEF7793 to 0x5533C4…7dBFb4d86.105413 ETH From 0xe035Bf…Fb0fF519 to 0x5deDa0…ce140d267.9768000129e-8 ERC20 From 0xeF80b5…fbd39268 to 0x435b98…23d4bD705.92306563068737 ETH From 0x20c45c…9bB1c001 to 0x9BA982…4fd718892.5e-8 ERC20 From 0x1deEF9…fDAd073e to 0x8292a2…95ab39291e-10 ERC20 From 0x6657A6…36Fc9542 to 0x01d4fD…ECCB779D4.5 ETH From 0x3D8eFe…c29b9c5c to 0x10f4Ae…044E05E49 ERC20 From 0xD1Fc0F…eF5B0B9f to 0x339aF8…14D69223228439 USDC From 0xF31437…FB68D741 to 0xd47E5c…DA842d506943.49 USDC From 0xac95E4…40AAD5A2 to 0x161119…20A8121330 ETH From 0x7a7043…256Ea2B6 to 0x8eAF7f…01828D5b5 ETH From 0x30e627…0BB56682 to 0x2dC3c8…904E0c8a1e-11 ERC20 From 0xF84Ef8…c8DFefc5 to 0x32ED04…25209827210354.802199 USDC From 0x95601F…d36c3C0E to 0xB04f7d…f18AFbcb100 USDC From 0x09A409…DBa9f0FB to 0x4F5B9C…F6384E5e100 USDT From 0x78D337…23b48Df7 to 0xaB94f2…eD86766C1e-7 ERC20 From 0x9a94b3…4dC81913 to 0x0Ef4B4…0ee3E4cC1e-9 ERC20 From 0xD4064C…6807E00e to 0x732Fe2…50E28E5749998 USDC From 0xac95E4…40AAD5A2 to 0x9D11b6…3AAb5e2030 ETH From 0x9ba553…879E5F7f to 0x51aF73…b33e5d969.83099601392796 ETH From 0x2fc388…6aC10506 to 0xAc80cB…61B5BdA45e-7 ERC20 From 0x1DA916…1F1Fee5d to 0x478Dc2…F89F26855.078221902161833 ETH From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A20000000 USDT From 0x33Ed9B…dC108e2f to 0x3aA3b3…7902223F100 ERC20 From 0x4a6912…D1D9E6Cf to 0x10fabA…A1c2910141743.094226 USDC From 0xD65551…B88e0298 to 0x3387de…DEf6EA0d83886.12 USDC From 0x172b2C…78474A8d to 0x764331…861EA39a200000.00622 USDC From 0xf0684e…7fdd35B7 to 0x07f9C3…8A1ADEF51000 USDC From 0xafa619…e263247F to 0xB98CC4…f39c936425.05 ETH From 0x6657A6…36Fc9542 to 0x96a4eb…8199b9c60.1 ETH From 0xC89425…9B7A59e4 to 0xA25350…4ad405D68.000737e-7 ERC20 From 0xfA576c…2801448c to 0xD4bc4b…131f241210 ETH From 0x3Fc27F…69E2835B to 0xd25aA4…D7F142777.55286170154867 ETH From 0xb4103e…AA640E16 to 0xf6989B…869956A5499992.178638 USDC From 0xD338Fe…fcf622df to 0x1D47b0…21E5CeAD0.1 ETH From 0x91Af86…77944101 to 0x28Ff8C…17FF046450000 USDC From 0x558326…98b5F285 to 0xCf7B8f…68998D3b11.766375619645073 ETH From 0xe35629…43aDa9cD to 0x544E60…d39bF58C8.297249595378135 ETH From 0x7F5A8a…5C466353 to 0x6e0253…9b2c17496.9 ETH From 0x4253Dc…14d10768 to 0x2bB058…89d81D9A3.6 ETH From 0x25473E…25578bC6 to 0x6D81Aa…013579A8135000 USDT From 0xf3aC7C…0CA09e1e to 0x2aec71…4B8c433615 ETH From 0x48E379…30856B14 to 0x9bA74e…019e5f7F9.796388330988894 ETH From 0xc8a494…E17e1074 to 0xE95CDe…dc3A1ec99.84968e-8 ERC20 From 0x16d675…346ddBE3 to 0x986B5E…8a50769F2000 USDT From 0x2e8EE5…6A81833a to 0x1C4dcE…A60413626.27769834 ETH From 0x1d1928…3FEfd4b3 to 0xA78DA7…d41069F157972.58 USDC From 0x905099…88A3B4eE to 0xa7c28f…1b0DB22a27020493.251274426 ERC20 From 0xfDf381…a13B8299 to 0x6651D3…e3fc95424.9 ETH From 0x17Bf14…4d5eA2cf to 0x9771BA…87aCdc4E55 USDT From 0x121fFc…97330419 to 0x15d99f…18e80C9A33 ERC20 From 0xD65b68…0B9d16D1 to 0x890195…7507768457000 USDC From 0xc00977…96dc513a to 0x49f351…D98e0B747.1084 ETH From 0xb33aFd…Ed89a6fc to 0xd40B0f…7507E00e49998 USDC From 0x2f1E50…Ecf2160F to 0x899818…28fa300E1907.75 USDC From 0xBa64e7…230Fbc0D to 0xF278D1…428a551E100 USDC From 0x2F5989…4717a9D9 to 0x5B83c9…D8545d35149990 USDC From 0xC3f78d…9068A36b to 0x91B535…FDd29A2c1.49992e-7 ERC20 From 0x144952…04201493 to 0x14Db77…469B63481e-9 ERC20 From 0x2042aC…d1080A0E to 0x85Ebe2…Bd991B4f10 USDT From 0x7bff10…7535a2ae to 0xF7B126…344085ff77929.813642 USDC From 0x0e9758…01FDc357 to 0x369075…c34646181200000 USDT	0xbA1042…05104336	0 eth 0 ETH	0.00009216567171466 eth 0.00009216567171466 ETH
0xd10a32…50c0274a	23369753	Mon, Sep 15, 2025 4:44 PM	0x6860c4…Cb7FdF8D	From 0x508F6c…69a84D49 to 0x123432…bD6F4EAe500 ERC20 From 0x72eED7…5AEc60D1 to 0x98AEbc…02f2F4C04700 USDT From 0x073B26…6B02113f to 0x720607…b76F14f50.999999 ETH From 0x1D9786…FcB586E0 to 0xA19737…8B886C190.002 ETH From 0xB0e58D…02fBDf3E to 0x74d01e…bC0166311238.723889314979 ERC20 From 0x8E314a…f361E57d to 0x33B992…5Ff88FfA6.65556666049178 ETH From 0x116e0c…60Dc249B to 0xFCe675…DF31ceB30.01 ETH From 0xAEf67b…70949f33 to 0x6744a9…DcdFAcB5707.04 ERC20 From 0x757eae…8a7ab8F7 to 0x77E4B6…A76CFa58750 USDT From 0xE25d52…11A616Cc to 0xdd02B2…51861Fa81.3045759280019453 ETH From 0xDc8f64…8914dc4C to 0x1ddE9a…4Ba83b2B0.00105118 ETH From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e4999.655258 USDT From 0x010928…3e8Af989 to 0x478482…48f8A6440.01 ETH From 0x1eD103…a5B3dB94 to 0x5Ab165…Cc8bAedb7050.429734 USDC From 0xaEBa55…97f5c704 to 0x73B890…7561866f1 ETH From 0x4B2792…c938959a to 0xf26F16…61021B391000000 USDC From 0x245bB9…4d954c34 to 0x21eC3D…46AC54593000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7234003.356412 ERC20 From 0x889db7…76947Af1 to 0x6dB35E…6c8EbEbB3400 USDC From 0x4d773b…1EdD4b99 to 0xB30837…26c7028D121315073.62196541 ERC20 From 0x9ba553…879E5F7f to 0x51aF73…b33e5d969.83099601392796 ETH From 0xAEf67b…70949f33 to 0x166EF9…9EBD6a12274.96 ERC20 From 0xCfdda0…F3C74734 to 0x5915f4…Eda33A30568 USDC From 0x888888…bF58F946 to 0x0005e3…a33f43212316.100842550636 ERC20 From 0xAaCA1A…Bec75420 to 0x47E2c8…d96C638c15000 USDT	0xeD772B…27dBEE1a	0 eth 0 ETH	0.001104637897053647 eth 0.001104637897053647 ETH