Address 0x52f6afFA165274Aca69244066725463484a5E5Eb

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa581ef…556cd66c	23318032	Mon, Sep 8, 2025 11:19 AM	0xc17ea9…79166416	From 0x4B4978…8B1eb369 to 0xdaAeCA…448036A82350 USDT From 0x378C06…b4e7E401 to 0xA97753…F4fA08C710000 USDT From 0x462594…941B5FFa to 0x6a73F5…EFC22e6430090 USDT From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0x0E0C70…510d9a83 to 0xEBD0bE…6Af1eBc81.3 ETH From 0x008fFE…b5375bbc to 0x09f8EC…F012cAbD13 ETH From 0x886e9c…1c66C06b to 0xF4b41F…85c965876510 USDT From 0x5CB089…f937D19f to 0xb00A4a…A710cE700.1 ETH From 0x5Edf49…1C43Ff5B to 0xaDC723…a5C353fb10 USDT From 0xcfD75a…A3130117 to 0xEBD0bE…6Af1eBc81.1 ETH From 0xfbca88…6D68e1EF to 0x966f45…116b2c861000 USDT From 0xA3EbfE…1CC7A4C8 to 0x6d84c3…652A2f0c50000 USDC From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x986F47…D21093CD to 0xfe2782…733027Bd1.601403334999669 ETH From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x6E0F84…dEBC906e to 0x9392d1…Bd46b5344000 USDC From 0x0fF4A5…EdEa2b78 to 0x047621…67b951f1100 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x38864E…1c772eA7 to 0x53Fd9d…DB5159F64000 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0x52718f…1a169686 to 0x56eF6a…8B31d5Eb1108.4 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x0c1eFF…64F710a3 to 0x9a1753…08885221100000 USDT From 0x4Ba4cD…A01DF00a to 0xe0a9ab…598a958B0.1 ETH From 0x80A980…a865746f to 0x8A3757…4F7b8c1b2000 USDC From 0xE6C178…B0E37261 to 0x116A93…9d17e8AF2000 USDC From 0x2E12cA…5eB0ED45 to 0x22FeE3…bf536B591000 USDT From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0xF2C7A6…fc2490D8 to 0x88c279…7b36b33450 USDT From 0x12F860…8b70B6e1 to 0xdFc07c…89Ae044f5.533088149352924 ERC20 From 0x97bcd9…94caa382 to 0xB1f6FF…6588EDe70.5 ETH From 0xcc877f…6FFe3a07 to 0x321524…53cD6B122000 USDT From 0x77fb4f…9b84e693 to 0xCe1009…57F8D6661000 USDC From 0xE83831…2C39922c to 0x81d7c8…7427Ff9C10000 USDT From 0xa55797…Cba19940 to 0x36D273…2fD3c1471.500971185519607 ETH From 0x3FB6f8…2cdC2b4c to 0x92Fe2A…21029F56100 USDT From 0xa6c180…0E8de457 to 0x593476…61d2DD86500 USDT From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0x4E7422…f4590462 to 0x2010D4…4Eae4B9810 USDC From 0x87CE0f…E86888e4 to 0x611d52…0A96bFb550000 USDT From 0xe5eEb4…d5d6E8BF to 0x100945…d4C37d00100 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xbd7889…3374e118 to 0x3222cf…b0eD3E9A9959 USDC From 0x0501FC…6DD14170 to 0x1c757d…f158eEDC0.1 ETH From 0xd9a944…54213d71 to 0x0F82Ce…E8810E46100 USDT From 0x269b97…2a767136 to 0x8e3A01…F55f78960.7 ETH From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.5 ETH From 0x11c4FB…4B354212 to 0x432131…66b73d42344.35 USDT From 0x70Df60…5067efC0 to 0xCc5c9c…9a8FFFCa2.507289537189191 ETH From 0xd39B0b…0bab31e3 to 0xCA89A5…a76F31ed109.52 USDT From 0xBB1ACB…2AeAa20D to 0x2F83Ec…9a34CFcA3020 USDT From 0x882B15…5e719006 to 0x54f44f…609c0aeE10 USDT From 0x25b764…47bD50c1 to 0xBE95FA…2558714e1000 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0xca03c3…F3c2521a to 0x3A3102…BB0c99F30.094 ETH From 0x1b8F8E…d999B679 to 0x61bF6B…edF1dbf7640 USDT From 0x94DD27…7954Fc24 to 0x2D39F0…99e76F62250000 USDC From 0x2cb202…151C6718 to 0x082554…b1a5fc579000 USDT From 0x77b238…ccEDb93d to 0x7F6551…A347eC5d100 USDT From 0xbfDe80…346B1763 to 0xbDA02C…40b21d614500 USDT From 0x3EF174…783F77E0 to 0x6334D8…D4cd9c8d300000 USDC From 0x3af3BE…BB37C4d6 to 0xa96799…640dD6F3100 USDT From 0x83290c…9DE34474 to 0xbe103B…23B70C4b0.9869394255823519 ETH From 0x68451e…39Dc1565 to 0xb500Ef…983a7C921538.27 USDT From 0xcc5064…aE8FFFCA to 0x52f6af…84a5E5Eb0.002 ETH From 0xd3a1f2…f34a575C to 0xFf94ea…9441445c1.5 ETH	0xF6A49d…59E1fC03	0 eth 0 ETH	0.00012742276834288 eth 0.00012742276834288 ETH
0x2569ad…69aaf54e	23297674	Fri, Sep 5, 2025 3:02 PM	0xc17ea9…79166416	From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x31097d…9D99a780 to 0x2eCa4E…8E01C2e510000 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x6047e7…1F0944Cf to 0x56e37f…6E3a85A0185778394130000020000 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0xb52497…9e2d9Bf8 to 0xF55a9A…d67427d7150 USDT From 0xe04C57…5432ece2 to 0xB80fc1…0DF4c2394000 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0xA7Aec4…da2A0985 to 0xD3bAEB…b9a2D10C17000.0025 USDT From 0xBD88ab…9e071759 to 0x2D89F7…5299B629600 USDC From 0x1fE049…c4024Ae2 to 0x2e1b6f…1b5180Ae3303.92 USDC From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xcc5064…aE8FFFCA to 0x52f6af…84a5E5Eb0.002 ETH From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0xEbb0A3…35b1E9CA to 0x2576F4…A87571F120000 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x0c2f63…Af209fc5 to 0xC68De1…40A2f1A314283.00165 USDT From 0xEf5276…37a31995 to 0xf78dA4…5189418517.4364 ETH From 0x3a227E…80D201e8 to 0x56edBD…E2813f66657.11503 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x57baA5…78F56F8f to 0x2c8024…159Ec933680 USDC From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0xBEA6B8…DbFb81DE to 0x16b2A6…5579ca0532.14597794168358 ETH From 0x00de64…2d108001 to 0x9d2be9…D07184F2152000 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x128561…9a07A4fE to 0x646Bc9…6b786da62500 USDT From 0x863c8a…5678041a to 0xe1A389…66f332A2125000 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0xB839d7…5AA185a2 to 0x595c1b…Ca67E96D63500 USDT From 0x1688cf…D8148023 to 0x851c7e…9843387114100 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b100000 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x9d040f…e65a475B to 0x3A661A…eab3e8c6400 USDT From 0xcfbd5C…2D8B56Af to 0xa01b8e…c6A1F6Ae40000 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0x77b238…ccEDb93d to 0xE130BD…48d56854100 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0xBD88ab…9e071759 to 0xaE7888…75393e941000 USDC From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e265000 USDC From 0x6069cF…8050E685 to 0x4B3FBC…5d38490E9994 USDT From 0x279c5b…0112B9b5 to 0x649Bb1…529E6dC136.150941 USDT From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0xab9708…dF3067d1 to 0xF04b62…Dc9e3f39300 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0xc60512…A189428D to 0x8F0f85…313bee9A20000 USDC From 0x6EC8d0…391D1286 to 0xD80619…86ad99cC29900 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xE12b25…5C232539 to 0x179AEd…AfcA587c300 USDT From 0xf535b4…4564b433 to 0xe0e5c8…c93D32d6124000000710000000 USDC From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0x462594…941B5FFa to 0x6a73F5…EFC22e6430090 USDT From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0x0F8b6A…7915a4E9 to 0xCc5c9c…9a8FFFCa6.671470093786198 ETH From 0x7184e9…2a079351 to 0x6e1b90…bfb52415500 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xf24cBb…374402B1 to 0x8e98Cb…347651e74611000000000000 USDC From 0x2b911a…A4015b53 to 0x73Df0f…24Db600b22962.67 USDC From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0x71C127…A562c5Be to 0xf242dF…272ED175100000 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x6d1C82…3c5eF5Fc to 0x1D533f…693a784D14500 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x3940d4…6c629BE5 to 0x1FEe86…D1a430Ab4.0057 USDC From 0xedebCC…31e90C7c to 0xd5106e…f59131872300 USDT From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0xA9d280…a6715f5e to 0x5F80c8…686E72Be10 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x6E0F84…dEBC906e to 0x9392d1…Bd46b5344000 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529998.178459 USDC From 0x2263dC…37a90e34 to 0x6712c2…AC83AA2512500 USDT From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x19F45E…160dCa0f to 0x55C201…17243B412338.584059 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x34da28…10770BC9 to 0x4D4658…20A7237235000 USDC From 0x524197…A0f1Fa05 to 0xe99fa1…dfc8D30538000 USDC From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC	0xeca588…FAa2C7c2	0 eth 0 ETH	0.00112768579856673 eth 0.00112768579856673 ETH
0xedf177…f65e2f4d	23296258	Fri, Sep 5, 2025 10:17 AM	0xc17ea9…79166416	From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xD961df…68664d81 to 0xCf147D…7FEdBc9519950 USDT From 0x1E3c15…e65e53b0 to 0xC58024…F26badbF10 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x7dAFfb…B402b8cF to 0x6aa9bA…46Afe8D342553.00000000001 ERC20 From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b3000 USDT From 0x6b525e…68A72aBE to 0x3701d1…7e6d1d05290000 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xcc5064…aE8FFFCA to 0x52f6af…84a5E5Eb0.002 ETH From 0x4A50fe…9c525CBB to 0xCc5c9c…9a8FFFCa6.597025731531571 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x5970BF…35392d39 to 0x9C6eD4…C08e45b6110952.7 USDC From 0x209d92…da4fC1F7 to 0xb59ddf…f9c84C130.005 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x5b7cEA…40B29ae4 to 0x63FCbC…907Bfa5F120 USDT From 0x11c4FB…4B354212 to 0xA09B6F…4f6d5A0421000 USDT From 0x8beF12…20555816 to 0xd81e26…EB4Fa5a03 ETH From 0xC194DF…CAe3e4EC to 0x9Cde92…029CB7eC0.1 ETH From 0xa2cc77…b6d580D6 to 0xE323fa…7094a90512711 USDT From 0xd03e5F…f522ed5B to 0xCdC2e2…Dfb16B052.49 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xB00351…CacA0ebE to 0x54eD6d…fb1a3AdF0.1326898036943922 ETH From 0xDA2142…6c69Af0a to 0x4394A4…5c76D1a329993 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2223241 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x5470Fa…95443832 to 0xe3bF67…Ebd454711.546614218219499 ETH From 0xbB7Fda…e6cE4169 to 0x4aDAe1…880D78cc19 USDT From 0xB00351…CacA0ebE to 0x54eD6d…fb1a3AdF0.1326898036943922 ETH From 0x4bD57F…2493D584 to 0x3aa115…3589c256100000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x89eE34…6f05153C to 0x501aa4…76F3aBFf0.07561767084428841 ETH From 0x96768b…27B4891a to 0xD80619…86ad99cC2800 USDT From 0x65dCd6…dc770325 to 0xb2c967…e2AbD8A0280000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547115186.01001 USDT From 0xEFaf35…4971393a to 0xb2d89f…b3062aE9100 USDT From 0x2af34b…3752B874 to 0x2e1269…250799C00.1 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x565477…b767Ee70 to 0xD80619…86ad99cC1499.61198 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xF56a04…2408d9f5 to 0x6987b4…b62603f4150000 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x76BA75…7B997Da2 to 0xA5882b…4D17A089137.93 USDT From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547149931.670519 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xD03EFA…7128f546 to 0x4e8ac5…6f3bF2A211.655011 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x599C40…560c644D to 0x180Dbd…4da5b75510 USDT From 0xD902d5…6c7805fc to 0xe64b30…f1cD17a62500 USDT From 0x843f1a…E24D890f to 0x854F55…04504257100 USDT	0x96821F…0cAa155E	0 eth 0 ETH	0.00007778092745059 eth 0.00007778092745059 ETH
0xdb94b2…a11f0d56	23283410	Wed, Sep 3, 2025 3:14 PM	0xc17ea9…79166416	From 0x06442d…21DBabCD to 0x9FF408…cA0cDB7320000 USDT From 0x907df2…99192294 to 0x79B199…eA16181720000 USDC From 0x66CE91…3a50615f to 0x04c815…C7C60F9710000 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0x536488…c1209d46 to 0xA1CFfF…d5E5Eab1228 USDT From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x40EFF2…0a38D751 to 0x0D78C2…4E780a41100 USDT From 0xcc5064…aE8FFFCA to 0x52f6af…84a5E5Eb0.002 ETH From 0x35EBAe…92bF6Ebe to 0xDCe115…8a480e6e100 USDC From 0xFb98DF…cF29dA39 to 0xbB6FfD…539E4DDC500 USDC From 0xC4B28c…56c451cf to 0x950110…8a61Df866077.59 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x50fA63…11707231 to 0x3528c4…E90E2C2c100000 USDC From 0x4347a1…1455Ec65 to 0xf9ae06…272126cB25000 USDC From 0x0EF3c6…1bBA9Df4 to 0x70d7f7…f936b70610 USDT From 0xdFBb84…50Cc7343 to 0x60b6c8…64e7Fb301998 USDC From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0xA21346…1D37798D to 0xD56c34…ae36B67c1000 USDT From 0xCa5ee4…cFBC5154 to 0xe4A828…cBfEa99E5100 USDC From 0x5030fA…Bb22e259 to 0xE82Df6…d2F196DF20850 USDT From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0xf14df1…3cBAf266 to 0x32e3c5…87B4C9fA5000 USDT From 0x88242d…a74de12B to 0xC027D1…4728f0245 ETH From 0x65208c…92bbBfD6 to 0x7cE621…255a22A9100 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0xAa0934…Cca22084 to 0xD31b9A…C52842C9100000 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x437d24…9F5bbb90 to 0x1637B8…967cDa0710 USDC From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5895000 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xF3026b…53756048 to 0x59D83c…bA090061100 USDC From 0xfB92e8…D17309e6 to 0x42f2e8…71a22b3540546.86 USDT From 0x8b0932…F456a629 to 0x420047…3022fAF910 USDC From 0x0aFed8…3920eBF7 to 0x9Eb291…799967F66.983089029002853 ETH From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c146906.39 USDC From 0x152BFB…ECbE270B to 0xa9Df06…E41D3E4313582.706928 USDC From 0xD7eC52…3cC40fcc to 0x4254fc…11C38B28534 USDC From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x2dD831…c8E12aBD to 0x3cdf54…342bD7114000 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x236e8A…ABDf23Fa to 0x423F9d…CAa4A2bE7000 USDC From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0x2690F4…d57770a4 to 0xAce0a5…1FFFc88210000 USDT From 0xee2aeF…dC871d47 to 0xA4f308…dB5BbD495000 USDC From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0x015544…851ea97C to 0x789E8b…fc6552b51000 USDT From 0x2674b1…E58d20D1 to 0xE627ED…Dd036922500 USDT From 0xD929FA…E0995fe3 to 0x5388CA…66C0C49584737.14 USDT From 0x407C5B…dc65A0c8 to 0x8f0aa0…482EF9Ef10000 USDT From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x1785Bc…7CAD52B5 to 0x4EC889…95d14ee310000 USDT From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0xCbFaD7…32565f80 to 0xB4b8f4…45c4cC7d2400 USDC From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0xb1b0fd…c3Ad6439 to 0x10342E…613ECCf8840000 USDT From 0x1625f6…87dF3e89 to 0x03C345…c7aA5558100 USDT From 0x9f2a5f…66c3C810 to 0x40dCBF…C313392C6240 USDT From 0x461D2C…53641FB1 to 0xC58286…0D448F76200000 USDT From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0x703fef…D4bf7607 to 0xf81233…A977Bd78534 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x2e8B3d…3D5325aa to 0x39Db4F…61a42EFE50000 USDC From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x4C8313…8a59E9c1 to 0xc93DA2…5FdDd71b10 USDC From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0xC652a3…98A8c3D6 to 0xF2DB47…DBDdFbB210 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xAB47Bd…45dcE690 to 0x284FD5…f7AF084c56168.56 USDC From 0xaa2247…E37abd21 to 0x875c61…BDAA16ea494.8 USDC From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x490902…5F601bff to 0x0b5592…6e465CC85000 USDC From 0xC1C09a…8DeC8199 to 0x0a5B56…F0CC965f2028 USDT From 0x3c5Cc0…036FC791 to 0xEBA4f1…c231A56a46080 USDC From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0xFfEdfd…990084A9 to 0x3870D2…45B7e1231425 USDT From 0x72B2C8…e4CF8bf4 to 0x3a3332…a804DFd0150 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b20000 USDT From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0xF53C87…5F27B54d to 0x61F90B…1F5C2a391200 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xdd512b…691275A3 to 0xF5AfB3…0477B4615000 USDC From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0x23dCff…57820aE1 to 0x58cF30…460A33d815200 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x6159af…BB59cBb1 to 0x1247AB…a19D58525000 USDT From 0xcD6189…B4acB5A7 to 0xC0EeE3…d2fd292127 USDC From 0x54F887…173E5940 to 0x7Eb2F5…932B16F7161660 USDC From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xAa0E25…c635FC67 to 0x123432…bD6F4EAe300000 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e510400 USDC From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0xebd312…8E9F363B to 0x95345a…a515e92B300 USDT From 0x41e73c…0bbCB971 to 0x219b5A…5B813c22400 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0xbEb791…F2Fd8Bd3 to 0x5881a8…7699F0CA3623.188405 USDC From 0x2a5Bba…18D06E31 to 0x2BD58C…48b0A7B7400 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x651A5a…4F15E13E to 0xC11aa0…13780B6A10000 USDT From 0x81f28D…Cc8ed72B to 0x30D9db…2691Bfdc1000 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x70DBc4…2398a0D1 to 0x260532…3f28c96A23 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xCf899d…E61F7821 to 0xf8329d…0b5896DA150 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c5000 USDT From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0x2f5799…3c67309b to 0x31fE3f…E5ee0FDd100 USDT From 0x10C1B0…2AFc727E to 0xEE0e56…Db655b865000 USDC From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x4dE96e…818139eF to 0xf9e780…b4E083eF6944.4444 USDT From 0x4c1929…4119E57a to 0x194181…fC4d5a3F8500 USDC From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x9eB61f…0A9967F6 to 0x0af619…A320eBF76.983019029440123 ETH From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516300000 USDC From 0x0aD9ff…7d8cF610 to 0x131ee3…75328366232040.12 USDC From 0x4390dD…75c103EA to 0xCd40b8…51BC682a1000 USDT From 0x4Af14e…5a71d400 to 0x9a2e00…d148E1221000 USDC From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf99999 USDC From 0x9B5d64…97330c8f to 0xa22436…DDA36c7F10000 USDC From 0x4D06Cf…F5104496 to 0x56dF2c…b0006ef615000 USDC From 0x88aAA1…9c2Bb736 to 0xd730F8…DeE7fcc02000 USDT From 0x5AfD49…91BfDA2E to 0xF4D044…9D4CF20e5000 USDT From 0xb4A7A7…64ba1510 to 0x2C829C…1323d7C7100 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x1b8A20…E5A7D2a2 to 0x48ED76…9206aF8D5000 USDT From 0x3F1EeA…CAE80539 to 0x4b919e…8ed7736C10000 USDT From 0xe50D57…3dbf2746 to 0x7b32D5…107Ac5310.02235903762060345 ETH From 0x92ee28…7A7067CA to 0x28951f…2791b06050000 USDC From 0xf88AFD…05CE025A to 0x3693D7…B246461860000 USDT From 0xAFa4C1…b9e40F62 to 0x1944cC…B5b71ca11000 USDT From 0x7D1C4B…8695DCF1 to 0xC1bD2c…aAa4210410 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x456Bf5…1A911d8E to 0xD450e2…0DCd9ddE4000 USDT From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xc7543a…afeEC5Ba to 0x88DE36…Dcf7f0Ab500 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0xED44f3…d42480c1 to 0x676cEb…f44894111.4018586439694505 ETH From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x5189ff…F9b84cbc to 0xd4f87C…E1CF01C31200 USDC From 0xeA378f…2315970D to 0xaB7551…B65A7B4a1000 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xB900ef…44Cdc71B to 0x4Ebd20…9f1e1B06950 USDT From 0xc709e2…9114f2ef to 0xd0b54c…83f3e54e1000 USDT From 0xA3DFc9…28d2181f to 0x4764E9…aF08F53C1000 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xe5f9A2…89032A77 to 0x5BaA9A…962Ff76d2554.23 USDT From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0x6CadF7…Dc2c40C7 to 0x0F18C5…A75E7d6C5 USDT From 0x2016Be…6f1eAADc to 0xA97D3C…C177A9ba6543.3 USDT From 0x5a5f9C…2476183E to 0x1BB067…EA479BB715000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x6119cE…ECDbF355 to 0x37cde5…b25b6B7d2 ETH From 0xe7Ad62…1A615F70 to 0xC5c1FB…05628099100 USDT From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC511000 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x7095bC…cF9f215b to 0xB78B71…335AA925120 USDT From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0x32c225…B1a531ae to 0x7CD4bA…Dbf0DCa0100 USDC From 0xbB7Fda…e6cE4169 to 0x152156…5689Ec6247.5 USDT From 0xb16b2b…0d91acf4 to 0x0541Af…a2af817C10 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xc42a99…2c9E9Dff to 0x36CaDf…C4c653A71000000 USDC From 0xd3AEB9…bDd536e6 to 0x3Ed9B9…aeDdd98a1000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x633875…187425c6 to 0xdB8eB4…5dCEb6b610 USDT From 0x68611E…c2713732 to 0xA19451…59Eee85916000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xe56a40…f20e5f59 to 0x7b9015…56A2D774100 USDT From 0xC45257…6C7C8650 to 0x068aEc…6Df70f5A50000 USDT From 0x861347…e4C7654F to 0x6B1029…d1Be78d50.9343330712265738 ETH From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x2728A8…b33351a5 to 0x014f7d…3174ee191000 USDC From 0x7CC4BA…de586A39 to 0x2006e1…1c40ec9510 USDT From 0xfa5C0C…Ee8DF523 to 0x688bfc…86DE3b7D1000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x82819C…8E865453 to 0x495132…0d13BDE820000 USDC From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x0F8b6A…7915a4E9 to 0xCc5c9c…9a8FFFCa6.298473800860194 ETH From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x259F29…CB58e1f2 to 0x460ADD…9d9d17956193 USDT From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x9dEC1F…ac4145c8 to 0xc5187B…871188bd3150 USDT From 0xF024BB…f7b2442c to 0xe2EB60…e8fFB2ee5000 USDC From 0x7CfA3A…1A82FCa4 to 0xfc3297…fff49a5e6000 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xcEd3cE…592bE4dD to 0xE04A98…cdA829cb1.2420602079076764 ETH From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x1AC195…999aB76C to 0x861a5c…d4e9293d10000 USDT From 0x1eaEb6…36A82534 to 0x21183c…c22Db1091000 USDT From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x5470Fa…95443832 to 0xe3C349…20d51D1843.486272879701744 ETH From 0x621Ed6…5AAb3F2D to 0x8fd690…78D129c8100000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0xacf783…e1726E5c to 0xa12C37…dD4B80432344 USDC From 0x8c8940…E942Ff21 to 0x37ea6F…7280C0611000 USDT From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x40EFF2…0a38D751 to 0x0D78C2…4E780a41100 USDT From 0x90914C…cAD75808 to 0x7caF9D…DdCd34c4100 USDT From 0x23281d…9216CF13 to 0x27c4CF…f18eA60410500 USDC From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0xBB41B3…987fb97E to 0xBC7e0E…6C248C1A5000 USDT From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0xe94966…5a113657 to 0x1DB2e3…154e84631 USDT From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0x9f2540…E256F2Cc to 0x18e0De…123c23bB1000 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa350 USDT From 0x58e35D…Db91433f to 0xe17C84…25454Af31 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000 USDC From 0xe680Ef…FDd1A073 to 0x5EECBD…57883182100 USDT From 0x2b6DE7…3A6394fd to 0xb7B6Eb…B4A7AeaE500 USDT From 0x33B6e2…5f3027Bd to 0xd1618B…bC6DC8ea90 USDT From 0x23dCff…57820aE1 to 0xaefBAB…68945915500 USDT From 0x1339E4…34bfFdbb to 0xDbc243…DF016689190 USDT From 0xAb2a24…6cB35aDc to 0x7F1d62…E05409aC2500 USDT From 0x5b3050…75758882 to 0x98C130…38e16f5C831998.81481 USDC From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe12500115.001059 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x495648…7213BDe8 to 0xDcDaAa…709B499e7140 USDC From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0x13Ad89…edCB22ea to 0x0c90A1…9dF9C762100000 USDT From 0x9c2F8A…f4d6E3C0 to 0xA3660E…b23a99f1300000 USDT From 0x74CDb7…666bBb9c to 0x687c3E…59Ed59C498 USDC From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0xbCd8C0…3EfA3Dbe to 0x0Bafb5…EBe96B311000 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xB0E922…17962320 to 0x89C111…8649B210266.67 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x6713b8…ef4F3a35 to 0xD3f75C…2eA070b11000000 USDC From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100198.914886 USDC From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x561688…9a7Af195 to 0xe92678…4B4043ed2 USDC From 0xFFAC79…968d44B3 to 0xE6B46b…E797943D2.1 ETH From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xE05a5d…38a04980 to 0xC81A91…73a92e52100 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0xEbfE82…2cC8D063 to 0x147Fea…6F644aFc2 ETH	0xfdC688…f18BAf06	0 eth 0 ETH	0.00238159325274365 eth 0.00238159325274365 ETH
0xeb5194…f53c6279	23282108	Wed, Sep 3, 2025 10:52 AM	0xc17ea9…79166416	From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0xf53281…3C23b233 to 0x236899…09163F5F4.3458023717e-8 ERC20 From 0xB5738c…4C46810c to 0x37cBd5…9c3D5aB9119930 USDT From 0x585f76…4D42ceeA to 0x85598d…34a1f92F40000 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x4C4b5a…20a85963 to 0xdeDA4d…C58cdE2E19000 USDT From 0xbBc71d…d8d4cf93 to 0x1d9d59…a6E468D3120 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xC020dd…105C30fE to 0x8B79B1…CF3c848310000 USDC From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0xEc9fC2…fBA8226B to 0x4a3607…293435338345.41 USDC From 0x1aB32d…89b07A76 to 0x5e4849…b48F96aA1.38564e-7 ERC20 From 0x9007a9…9fef142b to 0x4503F5…20EA1c2722797.63 USDC From 0xb66D73…C83fD179 to 0x0498c9…8d848e8D13204.185727 USDC From 0x5FA0b5…27bFbA3b to 0x23f418…D9b4C1E2500 USDT From 0x1fd324…A5E4CC61 to 0x9bfdD7…E97E201D12500 USDC From 0x4C2eFB…9D817512 to 0xF5519C…A8c9E90c13457.80248 USDT From 0x5f07e6…173E693D to 0x2d105F…fAba9818500 USDC From 0xC45257…6C7C8650 to 0x068aEc…6Df70f5A50000 USDT From 0xE24c4b…CBa7CB88 to 0x1770B3…9EDD8E5a1.4419068168e-8 ERC20 From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x915383…F161c605 to 0x8cd173…5c6B26C9100 USDT From 0x4d1c0C…ec8dE16F to 0xEb5e2c…05fDB3F14.05259909 ETH From 0x770125…c335fBbD to 0xE28CDd…684709Ac15 USDT From 0x2ebA7b…c9720ae1 to 0x1DB647…69A42eB610 USDC From 0xD1dEa6…DF2174d7 to 0x6cFA1e…26318ae840200 USDT From 0x709932…594790f6 to 0x536151…dec1bFc950000.004001 USDT From 0xC7C9aF…9E9f0aa7 to 0x0a619E…f78BcFCC2105 USDC From 0x751183…7ba7d8C1 to 0xD17727…Dd4D991720003.940776 USDC From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0x3f6eb9…C167f84d to 0xb07dFf…101BeAEe143292.716464 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xd1eE0C…915287b4 to 0x701388…fA0c326213030 USDT From 0x1dA851…7CF0feb0 to 0xB7FCd3…232c624E50000 USDT From 0x027B3c…3a8C0cc7 to 0x03f275…F9d30777116050 USDT From 0x6378b3…6B4c8660 to 0x2463f3…5c42C2dE0.463095170909695 ETH From 0x2E64A7…C88FD7eC to 0x17c0e0…c9e3542474950 USDT From 0xdC8027…3Ff64690 to 0xF6b521…ba5C6F112.8 ETH From 0x5d51b0…97902aCd to 0x8B0424…4b595D22600 USDT From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0xa71c30…a48b3e79 to 0x0979e5…036bfd781.8923953624e-8 ERC20 From 0xbdC22F…c9872589 to 0x2e0160…e5Bd94905000 USDT From 0x6c8882…65212F74 to 0xBC2149…2Bf5269B201144.782374 USDT From 0xf0ddd8…76d8DC5B to 0x4037CA…58F7839B256.410256 USDT From 0x004f08…3613aD55 to 0xF74322…23Cd405d1201 USDT From 0x47713c…9d22762B to 0xD831de…cCff13b94.635869 ETH From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d21271 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xe93dD5…35aC3aDe to 0xcc13aF…b995FBb599000 USDC From 0x536488…c1209d46 to 0xb8AA7f…FFe5F3951129.87879 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x63E848…5db5cCC7 to 0x821426…EF8f9ebA1950 USDT From 0xd8dEB8…D50e704e to 0x4A6A0b…2514AcF480000 USDC From 0x722A24…5512D631 to 0x6dfA8c…8646922B1101.776118 USDT From 0x759eAA…6001Dc5B to 0x9ca2A0…600a331610000 USDT From 0x38AAf0…D5481A46 to 0xC3e416…fad9B030250000 USDT From 0x3954A5…7ffaF1Cd to 0xEB22E3…8f1891cD20400 USDT From 0x836c74…6835c31C to 0xB70Cf1…65bF87d035.53 ETH From 0x1E33cb…8CE4B479 to 0x478dD1…12b3CeDf20000 USDT From 0x7Ff8bb…5F61CCe5 to 0xc72e19…2553f4B07.98e-10 ERC20 From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x11f869…a8D99897 to 0x2A9290…d440ef5440630.58 USDC From 0xb92932…7236e0C1 to 0x5218dE…0415f0D4200 USDT From 0xBF60b7…E4429Eb4 to 0x337323…871615413900 USDT From 0x9ab665…6bA30e39 to 0x285657…0CF0b64D0.24105746062948763 ETH From 0x1504CA…8e17FFEc to 0x61a967…5C8E8e385001 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x454D5e…46560311 to 0xA6d7E6…3dd920432e-9 ERC20 From 0xfc75B8…EE377893 to 0x5bBF6C…E8A118d5131872.740785 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x7427FB…2Efc286f to 0x45Be9f…A6fFb186196 USDT From 0x4Be0Af…224791b2 to 0x06A68D…c37949A24.489923e-12 ETH From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x44c1A9…15b2aE24 to 0xA2FB43…24FDACC0194484 USDC From 0xDCC5ec…Dd3FeE17 to 0x4A6A0b…2514AcF4185000 USDT From 0xd0AD74…58Acc749 to 0x86eDE5…2cbF10FB975 USDT From 0xDb5bB4…B2A89Ba1 to 0x08AA7b…9D6014ac2918.900021 USDT From 0x527Ca1…eC6a4207 to 0xDF669F…4A54fba62004 USDT From 0x74C1d6…6e342CDF to 0xEbc0CD…0E77a2482000.634506 USDT From 0x5738ca…81398f43 to 0xCbFcd1…28f08F3e18250 USDT From 0x461D2C…53641FB1 to 0xC58286…0D448F76200000 USDT From 0x9b40fb…9c7828EC to 0xe39267…417f72E350 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0xDFa9dE…30051bE8 to 0x6070C4…43eCebcA1.1228507629698337 ETH From 0x83F705…4354E2D5 to 0xA3bEbF…Fd78CcE72.01 ETH From 0x9bB670…9ae7719f to 0x9719de…51096990300 USDC From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x890FA2…c45F55D2 to 0xD1b83C…56f21f2819900000 USDT From 0x493EE8…804aD5F8 to 0xdf79E7…59fa875A14000 USDT From 0x920430…c8D6CFec to 0x07252E…170b84a21192550000000000 USDT From 0x7e924d…5D929fd2 to 0x5A0B82…b6dFefAC54685000000000000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x157776…6872A7d8 to 0x9A17cc…632CD29E900 USDT From 0xD26b3c…fb4b4C1A to 0x5fcf47…2ad370FE199888.69161 USDT From 0x3f44b9…2732f1da to 0x862b39…082F3979725381131372000000 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x16dbE9…4C4337da to 0xc186c3…Fd03BC406.3e-9 ERC20 From 0xFA6BAf…B5eEcf65 to 0x5c687C…F475436610.957327 ETH From 0xbb8fcf…6B46045C to 0x6f9169…438a0dc53.005004745008292 ETH From 0x4B067A…79dD58d7 to 0xeA6a25…51dD6f3736804.8357 USDT From 0x969b6B…69A36837 to 0x5ebBE7…2CA994B14750 USDC From 0xFa942e…2D02035e to 0xbBd238…0C44709D127080 USDC From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x6C8185…efC50e6B to 0xCC82bd…20Fe3a07500 USDC From 0x438bbf…e1a86c91 to 0x604346…1E4AA8870.000001 ERC20 From 0xf0C6A6…1254A89F to 0x40fE65…21e19Ba668452403860000000 USDT From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0x5B624A…4197c9d2 to 0x1B44af…AcC282Bb4600 USDT From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0x4a44d7…FD92b7dA to 0xa48B90…a28828C050 USDT From 0x81DfEF…5bA25f67 to 0x2ced8a…F382733e3e-12 ETH From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0xF5c53A…1a7cF889 to 0xff7380…5F21C72049758.246556 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x5b958b…cE0027fB to 0xA679C5…976Da77110549.57852 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0xA753d8…28F5352a to 0xd4bC06…B8a122204.994283661e-9 ERC20 From 0xB320ea…293BdEf7 to 0x75b013…71B27EbB2.5568008199e-8 ERC20 From 0x46b556…5429756e to 0x02f25B…9CEa7818778.858734 USDC From 0xb41DE0…298FF1dd to 0xd9EDd3…0F8a39F211257.41 USDT From 0x9630c5…691bdC0b to 0x7E1610…9b3E4AAf1.800796397387958 ETH From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x6950cB…18aF47cb to 0x15Da6a…05607d9f61500 USDT From 0x8E00D9…3dDC3bd1 to 0xc1a6f2…cC8FECa6200000 USDT From 0x614247…bb5fc3C6 to 0xd3AD8d…A60FF29029700 USDT From 0x34da28…10770BC9 to 0x8Bcd33…93E375FC155232.23 USDC From 0x429C31…14432728 to 0x015c7c…a3711BBF1.0417e-8 ERC20 From 0x2f714b…74340E90 to 0x4AB2E8…dC668f650.1 ETH From 0x494599…5D38f5dc to 0x832206…59bbBb1F6000 USDT From 0xd5319B…36427a25 to 0x4185E5…8F78D13150 USDT From 0xD8Ed11…e35dA6a4 to 0x5B2a80…34fa6aC124603.61 USDC From 0xc1407A…D130f868 to 0x86f31F…5728521511372.4106 USDT From 0xc4E4eB…B528fCB4 to 0xD769aA…FF42E311150000 USDT From 0xa5C267…740C455C to 0x813E4D…5A1D46228466679577000000 USDT From 0x4B9dF3…83Fd9e1e to 0x1E9b06…6258a7932.212725451 ETH From 0x76b5AA…3569321E to 0xc2F2d9…C396f5B63000 USDT From 0x9C6027…82bF633f to 0x6aCe49…17e05767322.167351 USDC From 0x7EC148…733b738A to 0x1e13f7…1f6F0DbB35000 USDC From 0x8059E6…5958d9E1 to 0x11f63d…cFcc09bb1.2e-8 ERC20 From 0x3A815d…dAEE60Cb to 0x4fE9e3…4B9404960.2467280876347959 ETH From 0x4ad662…8Ea87D4a to 0x878fEe…87FcE7191.957e-8 ERC20 From 0xe66701…18e17f97 to 0x465827…9f5d5D778159.805995 USDT From 0x26B693…9A088374 to 0xA0249E…9A50Df0216000 USDT From 0xf36A9B…7d37E206 to 0x4243C9…39ed01e1416514140000000000 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0x71FD4D…052C2bFb to 0xe3Ac19…64bA6aBB18037.04 USDT From 0xA5138C…Df0804C4 to 0x6EE951…0E59dc571693.31 USDT From 0xaaA018…D0749f90 to 0x07493b…57F1Db6930000 USDT From 0x4fE96e…49940496 to 0x4c52Cd…4b01d4d7100 USDT From 0x2b5245…E3c59111 to 0xcB3338…4C2DFD490.9003222126309167 ETH From 0xB22B6C…B8Aa7A61 to 0x74d01e…bC016631236.46495286887296 ERC20 From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x0e663A…fCCcD7a4 to 0xdc0E9D…9f0a58f515 ETH From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0xD03407…021a46DC to 0xf3171E…490Ac5D76519 USDT From 0x44F08e…c0e49F88 to 0x8507af…740e68B010 USDC From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x3bdf79…4Eb13f38 to 0x5ce411…D4b7D35c1000 USDT From 0x3DA96C…3d058d3e to 0x4c022f…2bF3057F89346.7964 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x800A57…038f3153 to 0xE1B5bD…7C83CE161.292518e-12 ETH From 0xc983B1…97727b10 to 0xEB68Ce…c7DD17E36000 USDT From 0x19bEDe…Abf9A664 to 0x037f73…c19F007e12000 USDC From 0xF8Df05…CDE1c459 to 0xD73541…caAfF600214198.58 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xd5D872…Fcf04F20 to 0x9cdAeB…488737DB55000.004001 USDC From 0xCfFd6B…9878A804 to 0x3CC49c…aF1EDff010 USDT From 0x15e5C0…B14B7Ed1 to 0x8a69e5…dCF2417f0 ERC20 From 0x9B0f6e…0Fef3005 to 0x08B436…28A185E66.4935064935e-8 ERC20 From 0xC35eef…4eE87186 to 0x37f294…9aCfc13220000 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x6e06d8…37b096b0 to 0x509f0A…7A23be332888.560653 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x37508c…1Ea33106 to 0x920b4F…5A4532C9150 USDT From 0x124F5C…BD0C0abf to 0x188A20…1E145aE520 USDT From 0x386490…c4d46179 to 0x2DC688…6c88f89c4200 USDT From 0x9e9dE9…2dDDd828 to 0x0FA6f0…A693906929800 USDT From 0x2fFa94…c4565dF8 to 0xf35Dbc…81F3366637200 USDT From 0xF5400E…6673eEE6 to 0x6CcE87…1f4156c122511.674897 USDT From 0xf6A555…c52C84DE to 0xc3Ed96…1912399526700 USDC From 0x915383…F161c605 to 0x8cd173…5c6B26C9100 USDT From 0xAC77c1…0B5126D2 to 0x4A62f2…368DB9A51000 USDC From 0x1b8Fd3…742E9287 to 0x5aCa5B…40b2D4993.8804947435746224 ETH From 0xbb6510…787098Cc to 0x43d9b0…15bF5b9645084.46 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x15e262…15B0Ce3E to 0xF7a183…525F19E163013 USDT From 0xF7E4fa…5dCbBDAa to 0x0a07d7…961d624d235 USDT From 0x3c73Bf…40571E44 to 0x16a25F…F284C96c9000000000000000 USDC From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x91eC3A…13063a48 to 0x534E92…398158278000 USDC From 0x57E3Bf…aB6720Aa to 0x9267cc…900631f825125.010591 USDT From 0xb57363…7457E9Fd to 0x02462c…093b5b1722204.63 USDT From 0x3311BF…93b8682D to 0x41493b…c56eCd958460 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x41B317…115773b1 to 0x5B9Ac0…C43E22aa5.7108059798e-8 ERC20 From 0x5AF889…213e111D to 0x2be274…A43DA25a688.83 USDC From 0x26c5E3…f162e01C to 0x763Fd1…95e79faB21872.547291 USDC From 0x21271a…7F045808 to 0x7Ed305…A579A1203200 USDC From 0x1E906B…6184F3a9 to 0x6CcE87…1f4156c149261.50949 USDT From 0xc7a3f9…8f514B6E to 0x953C09…982b431C9000 USDT From 0xc49069…B4b397dA to 0x9Bb712…833A4C54117802 USDT From 0xF657F2…4587C3fd to 0x524414…3c2908D638445.296 USDT From 0x6FD26D…58978AB0 to 0x651201…e2C87a74100000 USDC From 0xd3e8B5…5A757BD7 to 0x424764…19D54EBb9.9 ETH From 0xEBd375…1590BD99 to 0xD01225…7F00AE5710000 USDT From 0x1518De…Ea9e3C33 to 0x2BD58C…48b0A7B72021 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xb2748A…6e68bD93 to 0x9D147D…485cd0e5419.925806 USDT From 0xb9eBc3…f91b3DaF to 0x271C77…7531c2932000 USDT From 0xDc19AB…bAF50649 to 0x554330…A022F09220000 USDT From 0x68321b…601a773a to 0xb498c1…8d4D64Fb23550 USDT From 0xd02625…1E09e22A to 0xad4294…9Fe0e6235000 USDT From 0x0a75E6…ed953EC9 to 0x242001…64455DF89154.22 USDT From 0x963edC…b1256633 to 0x4F3075…4f1aD5bC10000 USDT From 0xf88AFD…05CE025A to 0xE2F1Fc…3A50fE25301265.82 USDT From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0x9a2454…e0B23a6B to 0x0C0267…1004928d2110.494207 USDC From 0x3ab443…98F0EB47 to 0x29C8B8…66102A68250 USDT From 0xc25B6B…35583Fcf to 0x963aF2…148463871500094.749861 USDC From 0xA0C5eF…2FA80380 to 0x27bb4e…364eD0d711598.64 USDC From 0x536488…c1209d46 to 0x86fD38…502Fd05b950.285085 USDC From 0x20CF51…37dAb01d to 0x0980d6…f296f7E03.89724043e-8 ERC20 From 0xbd7cCd…64cB536c to 0x48a0E7…65B84f2D500 USDC From 0x67eFcd…c396a067 to 0xE7c83E…f4220fD330000 USDT From 0xFad3c0…8A67A0cB to 0x520738…E058c43F20033 USDT From 0xEF433b…a48Bb3C8 to 0xbDE4CD…2088a1CD6000 USDT From 0x31D61F…067dE60C to 0x35cB01…BA60bd6F61455 USDT From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0xdb20B7…bA9d1210 to 0x4eDABe…7b2d5AA915191 USDC From 0x4322FD…4b4C3708 to 0x8fC313…E916195970 ETH From 0xeaF099…E5CD5eCf to 0xB35928…102495A612350 USDT From 0x35f4e4…2056Ca07 to 0x39b6ED…917Ed95650000 USDT From 0xA9a9BA…B0569534 to 0x345cd0…aBd270762.5 ETH From 0x8C465C…9d96DAB0 to 0xE6BD79…1B01AF464000 USDT From 0x53FC8b…19f4f1f3 to 0x7d048b…15e09875489183 USDT From 0x22ba96…15590ad2 to 0xC190cb…5fcd046a2334.957652 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x673aaA…A308c4b7 to 0xEf82dc…889E32CF2740 USDT From 0x756090…13760F69 to 0xe25453…cB67Db7521561.002172 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x1dfC3E…C7235067 to 0x98fd35…131550F62.0151135045e-8 ERC20 From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34250000 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D2358 ERC20 From 0xe31a5f…799F7A01 to 0xfB7D79…816207c911.17362168530601 ETH From 0x972B1c…B8835f74 to 0x53Fb65…AAF4F1F329892 USDT From 0x4F2365…98265BB7 to 0xfFfAAe…DbE47Acd9446 USDC From 0x760357…25d10007 to 0xA6e62E…1C29506518115 USDC From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0x73B948…13486416 to 0x182590…95b6b60f250 USDC From 0x485472…bd24400a to 0xc9FE03…a55CC5B1990 USDT From 0xc2f141…2FbA331f to 0x899e49…f44D2743102.51 USDT From 0xE6d969…15c9A982 to 0x660f61…A3224EeA40000 USDT From 0x453996…DE20E32A to 0x251D74…5632743F3701.612798 USDC From 0x239f7D…2105584E to 0xE8D073…29F11A3e14999.998989 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xb5A40F…005498d2 to 0x226772…E100668e74250.9 USDT From 0x2c79b8…1562eADf to 0x6cDF4f…5af5Ef5b5000 USDT From 0xb792d4…1A3a07Cb to 0x9f5BAf…8c9a340A100000 USDT From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0x46A4e6…2B623801 to 0xC7Ca90…597f5D7C12786.674733 USDC From 0x196F52…dfc46ac5 to 0x6a38b9…5336E9f911634 USDT From 0x4eADA3…3B84D375 to 0xBB6078…e1f7985e0.1 ETH From 0x755B81…43DC00E0 to 0x5b2ccA…9a803618100003.963155 USDC From 0x3695e2…86d7638C to 0xE1B51F…b362D9ac1300 USDC From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xbd17Eb…909F12BE to 0x1d9eC5…7Fc0ec7E10000 USDC From 0xE6d969…15c9A982 to 0x660f61…A3224EeA40000 USDT From 0x85f07E…95C4ba2a to 0x1ddd6b…66ddA9822000 USDC From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0x9eeB89…4A7BD2e9 to 0x035219…68E9eB4239120 USDT From 0xDD8828…1dC22AE2 to 0xE640F7…Ba51007b20 ETH From 0x57d7b6…5Bd3cD0b to 0x40D655…ea02E15e0.000001 ERC20 From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0x2f1DEd…69AeeA1A to 0x2cda4D…30084dd7350 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x294a1a…6AC4d184 to 0x981868…F5dA8B1599.990501 USDT From 0x426d7C…3EA0c482 to 0x6dfA8c…8646922B1170.434045 USDT From 0xB57514…8C160fd9 to 0x788a3D…732E56a23000 USDC From 0x4d4902…2d148E5a to 0x264B6e…2B16aC63100 ETH From 0x2c243E…F9bddAF2 to 0x3E3080…dB919A191.0098776048637637 ETH From 0x269170…997421a6 to 0x1E8b2A…dB08B71463112000000000000 USDT From 0x97a05c…F493E594 to 0xa2AeC5…12C917cE3000 USDT From 0x329B9D…Fe7f52Fe to 0x623432…6853AaeB740 USDT From 0x57814F…4dCb6D04 to 0x4F3002…e531F9BE1 USDC From 0xBf806F…8B0D02b2 to 0x8Eb514…4484BD2311 USDC From 0x546d24…d54272d0 to 0x208D14…bEB6631310062475285000000 USDC From 0x002985…31A58b9E to 0x4f4448…d0aBE14D500000 USDT From 0x9C9312…aCa2B58a to 0xb2e44f…239A75313.5023588e-8 ERC20 From 0x11020e…4bc90827 to 0x898718…dC73E5a95195.35 USDC From 0x6472c3…C62CBA58 to 0xc3928f…e5D401c4363.11 USDT From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F17000 USDC From 0xeC2Bdd…5c645654 to 0xBd577e…eedC619C1.892388744512343 ETH From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B712000 USDT From 0x4457D2…4e6f3856 to 0xCcdE6f…0bED1c95850.2533 USDT From 0xE03F4c…59962E07 to 0xC39E15…380F389514400 USDT From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0x52Bd31…027fb7e3 to 0xc38a0c…22bd0eA360000 USDC From 0x159c40…98C2d0Fc to 0x46A296…6E35377735.457532 USDT From 0x57B7A6…b76C79Bf to 0xC9aFF3…E9d035127000 USDC From 0x8364e3…555E4b7f to 0x8cd173…5c6B26C939643.211 USDT From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0x1F1A18…d1dc404b to 0xBb7b1D…647e90e70.4638338213301968 ETH From 0x50A741…b0DAEa26 to 0x7B408e…d2a21aA510000 USDC From 0xDE1A56…90642DEC to 0x1E6936…E6402dc0100 USDC From 0x71638d…710289dF to 0xcAC09F…c97988579.8578983032e-8 ERC20 From 0x6825f4…735bE3c0 to 0xF274Aa…5D4271DF5000 USDT From 0x1375ff…12EF99BA to 0x6Ea757…aEF379fD21000 USDC From 0x2e0C75…e10B066A to 0xbc6062…eFf6003017445 USDT From 0xC0482b…8eea6109 to 0x61Cc22…333ca41a550 USDT From 0x5a76b6…0DAA89c6 to 0x2822E9…b8937dcB13315 USDC From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x53701a…54526681 to 0x2eAb53…960E7E2112308.15002 USDT From 0xf37620…cec10179 to 0x81F519…fD5015495000.005303 USDC From 0xA88b6a…e7E636f2 to 0x8D939F…7f484a5c3880 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x6a4109…Cbd40d45 to 0xAeda08…2Cf3839C15.740511933405042 ETH From 0xe110CC…BC308D5C to 0x00c7dA…0831F91917500 USDT From 0x4a96BF…d29C2143 to 0x985dEc…49DCB50E500 USDT From 0xe2dF1e…f6C8EF33 to 0xBe16D5…42aF45a5350000 USDT From 0x0c1d42…390aC3F8 to 0x7a2D39…2f1839A41.0989010989e-7 ERC20 From 0xB0e56A…63C58070 to 0xdE33EB…7C95E333373087 USDC From 0x900A8D…922e1Fc0 to 0x9e9b62…3B0Ff3eB8.3550020102e-8 ERC20 From 0xC8e2b7…F64cf691 to 0x86281B…844D0b542000 USDT From 0x110f1A…1628801E to 0xfFCF80…8D3f682f50023.002003 USDC From 0x1C5606…29A8A488 to 0xc3A7A2…a3505Eef83210.84010441374 ERC20 From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x19bEDe…Abf9A664 to 0x037f73…c19F007e12000 USDC From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x06885C…fe3DD475 to 0x3EebF3…cc2F77B72500 USDT From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0xbE51b1…16D07845 to 0xd5aE14…44aD2A6d101000 USDT From 0x60CEc2…6392D9b6 to 0x662C14…3A0C8db614500 USDC From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xb2ecfE…2410CEA5 to 0x43a9aA…678b71B60.02 ERC20 From 0x872e39…e08D66cc to 0x158238…A15455875000 USDC From 0xB81dc0…72b6b5b4 to 0xF4895e…0324ED6e5000 USDT From 0x18982B…1B97b10b to 0x5436B9…47dDb5AB8500.00022 USDC From 0xd4C0ad…5D2cf940 to 0x60B648…93d40a4d100000 USDT From 0x667C61…29084207 to 0x55Ee8C…C49f585410029.69109 USDT From 0x8b4EC2…107038b8 to 0x5ef9c0…1D397cec500000000000000000 USDT From 0x98C6FE…Cd1EdDf4 to 0xaECe8E…a635BF34402.913425 USDC From 0x70dB3d…82Fa5c99 to 0x9F95E4…6a02053a200000.019615 USDT From 0x7063e8…149827D5 to 0x45e751…C8Db95d2265000.002022 USDT From 0xcA910F…68945AB9 to 0xC546E7…f2Ec9fc9172 USDT From 0x0683aE…9340F33A to 0x117a2C…A47B9A0138795.29 USDT From 0xb8Eaf0…4369B3C8 to 0xdc1A27…4005D373627.970707 USDT From 0x5a6467…b852277e to 0xb9D7A7…91063B2b200000 USDT From 0xEeaad3…0Bf2ac0A to 0xcB73bA…356Db5F714256 USDT From 0x2d5F2C…15DA0058 to 0xf1F09D…0584746311799 USDT From 0x057DfA…3187C76F to 0xC96890…85eD49A7142288.779764 USDT From 0x99b7a9…0a23463A to 0x12c73E…0DbF366F4.2 ETH From 0x731913…5e0eB4b9 to 0xc9f1E8…2B370Fc432261.148244 USDC From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa72330.26903 USDT From 0xFFca76…A8A7ac81 to 0xE8e312…a78068350.1 ETH From 0x7c1B1B…8A07a5Cc to 0xEfF840…8206ca6929000 USDC From 0x479E18…a0a5F575 to 0x03b996…93bAA4360.24127395208554384 ETH From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x3F0084…82Ef1619 to 0x50a5d4…cD28e66a2101.9 USDC From 0xd3B839…55563514 to 0xeF484d…54a336A62569.27 USDT From 0x4428c1…3BA2F30c to 0xD00043…C04d29826937 USDT From 0xc30f95…a7B48880 to 0x93a7e4…7477F3AD7913.049001 USDT From 0xAd1C6a…8416c4a8 to 0xBb8a39…94e9132c18462.002703 USDC From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xf64357…abA22CE7 to 0xCDE1e6…11952BEa99989.444921 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xDF0955…654521a0 to 0x2F2e33…02DdfDdF410773350000000000 USDC From 0x75CC7d…190f441E to 0xC3b1D5…a81947950.9902 ETH From 0xDc3786…D5765F14 to 0xc58159…281d69C50.00001009884791478 ETH From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x02E59F…7CB16431 to 0x02E5FF…D3b1643149750.503684 USDC From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xbBBc52…8833Edb7 to 0x34dE5c…74130d26150000 USDC From 0x4ED97b…dAD5b81e to 0x2CBb81…D48317705900 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1080000 USDC From 0x364E17…732F3D07 to 0x79583B…33f51abf3000 USDC From 0xe59035…6cDb5C53 to 0x1a795D…0E106aE1100 USDC From 0x274aeF…B2C8475A to 0xdB7162…F820aaf610000 USDC From 0x382c82…80Db52ED to 0x3817fb…fc62288316048601101000000 USDC From 0x83Ef39…e3278ff7 to 0x904707…Eefae3f350000 USDT From 0x0988aC…2bf9f7E0 to 0x1779a5…C8af8d721.43e-7 ERC20 From 0xA7048D…12277984 to 0xeA10e6…3b6E3B4c249.983232 USDT From 0xA961f5…00Db84df to 0x9BeB4c…fF282E7F5.744991346628675 ETH From 0x26F284…7c1E551c to 0x0cF81b…9E7455321000 USDT From 0x99D469…1a5E14cB to 0xc6b410…85a251779.1 ETH From 0xCEafC3…58255220 to 0xb2fb7a…e5e92940300000 USDC From 0x30d451…3080eb84 to 0xc936fC…A4AADB227122.279665 USDT From 0xdC1f97…eb6f17A5 to 0x7A454e…245e45a324196.461112 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x07e9aE…2d96bF97 to 0x94865C…6f4578a333726.81 USDT From 0x55500a…334ee1De to 0x12d705…05A8293910000 USDC From 0xF2cfC0…a0a16493 to 0xD6e2D9…083498341400 USDC From 0xc9b5a9…3D723f2F to 0x87207B…E48D66cc7500 USDC From 0x860be7…fF017030 to 0x1E2cbe…3F428a0430400 USDT From 0x0fa556…f5574c9A to 0xd7635e…d92513232840 USDT From 0x6CD311…Ed601eE5 to 0x484956…9304d14B361 USDT From 0x877067…00A6931E to 0x56143f…B077816F19600 USDT From 0xD38354…b9819151 to 0x783bC4…A3d210cF1.0159047574e-8 ERC20 From 0xCe13d7…A1B08212 to 0x61C7b1…a379439D3.180548e-8 ERC20 From 0x8612ca…25df7525 to 0x461BCA…d50914fF4000 USDC From 0xeAB3ac…47f0B4d2 to 0x1cecc8…3A9580c1100 USDT From 0xF50a95…7d950468 to 0xBd2E89…a2Bf0Ca426960 USDC From 0x7d27e9…a41b292d to 0x509BB4…8BcB6ce711523.511188 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xAf5A36…8E2be4f4 to 0xd54C37…8db8234459092 USDT From 0x17931B…4708216B to 0xCe6110…BF4be94950 USDT From 0x568dd6…24A3EF8C to 0xd73aa8…D7B54C2F577100 USDT From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x928134…8a57A02f to 0xD76c3F…8e802a491085.215756 USDT From 0x87Ad4c…561322e3 to 0x6AD6Bd…Bf7Cf3893e-9 ERC20 From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e910000 USDT From 0x951119…8EE4d186 to 0x9B5D8e…2452f8cA59769.24 USDT From 0x92d2f7…92BA5eb5 to 0x03529e…10A0d5C110 USDT From 0xcb22E8…7b115e77 to 0xacCCea…64d115a111567 USDT From 0xF8Df05…CDE1c459 to 0x72E752…AEBC689A95815.77 USDT From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x2BD5B8…C1BA2a62 to 0x462b88…E2d5e56422300 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0xB86918…Fb6D86e6 to 0x592b74…8eE55EBE2182.19 USDT From 0x8Cc038…1907e0Ad to 0x84BD5D…A709AeBD5e-9 ERC20 From 0x81b4BC…ffD35d02 to 0x5dB300…565C9547600000036120000000 USDT From 0xd19614…d47658e6 to 0x217781…5476F77c5011.6623 USDC From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.01386642015253062 ETH From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x772c1e…Caf8DbFf to 0x7afC7b…aBc0275a225196.644124 USDT From 0x8a84b9…d06ACDa1 to 0xab18d0…2fF8A31a100000 USDT From 0xd363ff…CA648457 to 0xb58eBE…aEe98E4A630 USDT From 0x3D6fbF…83588C13 to 0x4E6106…7686048c23500 USDT From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12467194 USDC From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0xfee5F5…62EA1e67 to 0xff5705…a9cF44FE734000 USDC From 0x954973…a33EDA40 to 0x386793…Fe9364Ff0.0000035 ERC20 From 0xb27b84…389a9ea7 to 0x6e17AE…C7D9308a5819.339981 USDC From 0xf090f2…CF927a9F to 0x2c382D…a44B5efE160 USDT From 0x3c6a29…208DBB15 to 0x7396a5…ABa23A1D89070.310894 USDT From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0x02362c…49CDCaD0 to 0x6b7025…bD46071911900 USDT From 0x0F3774…F1c34D49 to 0x14D8ED…b0a5C74545087 USDT From 0x56325a…2D7AE62f to 0x393007…a40e100d3303.308653 USDT From 0x381946…87d7dFD7 to 0x800121…dc8f31539.61286263 ETH From 0x0D7486…284B0816 to 0x29289d…29d62C8e32090 USDT From 0x04Ff32…14311BC6 to 0xb913d1…561894C249952.1 USDC From 0xE2517E…05E1a920 to 0x573B82…AAc141Be18 ETH From 0xdDfE0b…56E80F51 to 0x03820B…6c01e2A7120 ETH From 0x726195…9F94ea57 to 0x908376…6FE44f26585.57 USDT From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e431374.270124 USDT From 0x8b6f45…938f40dA to 0x34FCDA…6B8A3830210000 USDC From 0xba0F1c…7Fd8Db8A to 0xf7F567…56939c431.6988778834090534 ETH From 0xcD8498…b408dc33 to 0x3118f5…ee2A58B8100 USDT From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x512a65…47A21d5A to 0x1B684A…38D826B315000 USDT From 0x1040f5…E97a7A26 to 0x6F44be…85F7E1e636954.8 USDT From 0x33C7f6…49aABd87 to 0xf1C932…59F78c131000 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x2cD615…B6958596 to 0x989e6d…DD38b1fA50000 USDT From 0x7013BD…790c3262 to 0x6860E4…da571FdD2.12e-8 ERC20 From 0x8ECcc8…595754C9 to 0xBD7764…5f9e473627000 USDT From 0x3A67cb…83EDD8Ad to 0x4CA975…B80aAb5A5.02008e-8 ERC20 From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xECBB0E…Bd4A0F09 to 0x2f3078…4437374511.5 ETH From 0xfF5509…00574023 to 0xe28EFF…01Db504510 USDT From 0xE0Ca76…926cafB6 to 0x3Bb53F…73CAb7bb4.5 ETH From 0x7754eA…cDdB51AE to 0x8D0121…AA8D9bcA29000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xab2D6e…7E006d9C to 0x098E2d…4980009d410856.6808 USDT From 0xeBA93A…8AD12856 to 0xaa24F1…36c23e0360400 USDT From 0xeB5698…4dD3022E to 0x1bAF37…5f072D3a7.6013601243412205 ETH From 0x6B95EF…E939DCD7 to 0x63a326…6fF058225000 USDT From 0x788871…8DF8F933 to 0xAb07c8…d49c562e14300.00398 USDT From 0x25d542…F144b414 to 0xbF719D…08140a3820000 USDT From 0x00D43a…ba1250ae to 0xFA19B1…d9Ba95b5199990 USDT From 0x1f7A75…F1AA7f2F to 0xe802F8…3681980C54955.6 USDT From 0xf3a9c2…AAD42Cc1 to 0x5B6902…1e7d44A80.63104 ETH From 0xfA4e2B…2F33aA1C to 0x00047b…Ec07380A30.481596 ERC20 From 0xdA1EE3…16F528a5 to 0x113fc5…2Aed3D834.165617133283944 ETH From 0x1E92A2…2A9037Ca to 0x97f237…3403A27F13995 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xf7Fe2A…A0e49D24 to 0x8aBbA4…C407B205105095.191821 USDC From 0xFa942e…2D02035e to 0xbBd238…0C44709D127080 USDC From 0x8EaeD0…dE505e2b to 0x1701aA…701a848437213.287226 USDC From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x606439…a6d49dC6 to 0xb3490c…e3C6Db462.21827861 ETH From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD26.1 ETH From 0x22ce4f…1f3D40d5 to 0xD2A1D9…c6ef60CA4000000 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0xFBB8D0…365B42F7 to 0xA18226…099e4bBA179702670000000000 USDC From 0xa52DB9…2AFF0db5 to 0x0F4AC5…49cd3BdC71654 DAI From 0x110abB…0c7D3e2a to 0x5df2Df…8c4423590.1 ETH From 0xeA8AF5…12Dc8af2 to 0xD4a0A2…D8004DC214000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x45D2F5…24628e0d to 0xb5bBe8…Bf203EE3128643 USDT From 0xF0C413…5E93347f to 0x9f5C92…07e41B3a29788.25 USDC From 0x8C9cF7…7E8aaF7C to 0x7Db5e6…89ec644A24998.966091 USDT From 0x2Efa5F…3fe9c9b5 to 0xA0A056…5791F4bB190.73 USDT From 0xC0A23A…2143ED99 to 0x5c76b4…18AD19311501.578053 USDT From 0xfc7C56…6d7437B6 to 0x3A86de…bb5DEd8719400 USDT From 0xA2B937…5808eF1e to 0xDF08a5…aBe821a01.5e-8 ERC20 From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b1720.5055 USDT From 0xb6aeCb…9c62ee47 to 0xdc1A27…4005D3730.773636 ETH From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x9657B2…aD43Bdf0 to 0x959ae9…b13a5C2318000 USDT From 0x672164…8f4c51a7 to 0x9b0c3D…310e472415000 USDC From 0x0fa556…f5574c9A to 0xB4dDd6…29F5C8B4200000 USDC From 0x1CA367…D58CEa10 to 0xaeA512…26B47A004150.877 USDC From 0x106714…b2338970 to 0x7cD78F…8419727D119757.859755 USDT From 0xBBe193…56764ed9 to 0x523A5E…eA77a15a2196045.387 USDT From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x5158b3…3BFA76Fb to 0x39CaFB…5a25094E499.9975 USDT From 0xf28353…3B903f7F to 0x71E8Ba…afDC8ce9155 USDT From 0xCCc1aA…30775e19 to 0xAb4e5b…e7197f363611.14 USDT From 0x1625f6…87dF3e89 to 0x03C345…c7aA5558100 USDT From 0xEb8fac…FB104f16 to 0x330eB4…3BfDEDE438.17 ETH From 0x819B21…D8C0B819 to 0x6b6242…f255464938000 USDT From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0xbC19e5…Ed8c66f8 to 0x53979F…5Db3DBCD2.7154 ETH From 0xa854Bc…3Ff5b42d to 0xe98105…89C41cBc22500 USDC From 0xD23FF8…a26812B3 to 0x3DBe38…BD5eDcae12119 USDT From 0x06E08a…D35BB333 to 0x09aEa6…0dc8a6d42852 USDC From 0x4970E8…4eF5C2d2 to 0xA28cB7…bDAF2c2E42600.0015 USDT From 0xd46042…61Bb47a6 to 0xcDB57A…D301e3162000 USDT From 0xaA643c…FC044aB0 to 0x2Ae181…7b0cD159200000.007674 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x4A3738…44343533 to 0x4AFFD1…33b31f998345.41 USDC From 0x1F4995…90E9EaB1 to 0x8e2998…f1c423fa83764.96 USDT From 0xD03407…021a46DC to 0xC0567a…6FD5b27110000 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0xc5BcDB…9796A1b9 to 0xAFE2d8…9d6736720.4493 ETH From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x43Abe6…DA0FcaE0 to 0xEa151c…5818640210000000000000000 USDC From 0xd136A9…597f4B80 to 0xF75749…1bAfbc17136111.056945 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0xE0965F…8c8f359e to 0xb0a1D7…E14f04924645 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xb4A7A7…64ba1510 to 0x2C829C…1323d7C7100 USDC From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311500 USDT From 0xd242c0…4cA4821A to 0x0e57B5…fcD950ec240000 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xA0922D…7C973757 to 0x682AF0…acdB4086280 USDT From 0x9CB35f…8274252E to 0xdc1A27…4005D373203.656189 USDT From 0xd8De2E…e161676b to 0xa7E829…335A5983340 USDT From 0xf7A577…0Bf1987b to 0x754D42…A4cD53Df232.62 USDT From 0x6d5241…C7B47ad5 to 0xdf31A3…C772bc505000 USDC From 0x785705…3328321F to 0x228714…30400b4B2.5406 ETH From 0xfD8791…fdE59Bc5 to 0x5eEd0e…09F8E3E345289579999999990 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0xc613d9…36D3d599 to 0x1847a8…5321681844725 USDT From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x26e3dA…1372B510 to 0x96E571…D63893FC150000 USDC From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x882772…E9884D95 to 0xD6D0c2…4f9415Ee1.0735729868037263 ETH From 0x15e5C0…B14B7Ed1 to 0x8a69e5…dCF2417f0 ERC20 From 0x8B60AE…35a2F9eF to 0x99e8a5…83695eDB20000 USDT From 0x6C68c9…4DE9d95e to 0x1e51C9…28f5AEC71000 USDT From 0x4Dd469…1C4410A5 to 0x8409bA…645f70345.37256e-7 ERC20 From 0xdfC79B…f069cAEA to 0x606912…77cF429119000.48 USDC From 0x7D9636…7e7F25A8 to 0xB14c97…Fe3789b475000 USDT From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0585.564824 USDT From 0xd149a8…DBc78a0d to 0xae394C…7859dDe03000 USDT From 0xD95C18…bcB7F7b0 to 0xA5Ccd0…34B056720.43364047311082365 ETH From 0x547c82…ea74298a to 0x98e900…6dffe6B5506000 USDT From 0x6160F3…691081e1 to 0x598300…5F6899d71.44959e-8 ERC20 From 0xaAd2E2…46cB4891 to 0x1B8adE…34EC3C3461080.018085 USDT From 0x8DFC7c…9231fc8D to 0x643f58…61ac437312000 USDC From 0x0199CE…B28Ec62f to 0x34D7f1…5b3c00161000 USDT From 0x891ba5…5d302215 to 0x064966…cE97c3083560 USDC From 0x527272…B14a776c to 0xCaadCc…4634cAd030580.099534 USDT From 0x857388…337C4130 to 0x99D0e0…04CeF46f900 USDT From 0x1d3eFE…1DF53Da4 to 0x83F760…E3FaC81D0.01 ETH From 0xb11a6C…065740C5 to 0xb6466c…9C899D9C22000 USDC From 0xaf0Ea3…9c68702C to 0x5C92A1…dC251c08128405.450181 USDC From 0x3Dc4c1…CC430798 to 0x14486E…C60133cA30000000000000000 USDT From 0xfea20D…82fe6977 to 0x1C41b7…7ec3244c1500 USDC From 0x7c707a…7B668259 to 0xE48Eb5…F60242240.7372810615242688 ETH From 0xc9830b…19673da6 to 0x69758d…0DC63E2543134.24 USDT From 0xDd9779…EaF53865 to 0x0E05bc…F535eEb77.631e-9 ERC20 From 0x94eC19…e87Fb3a4 to 0xdc8EB8…e8a77B6994980.899984 USDC From 0x305B26…b9Fce81f to 0x653686…7DB283e410000 USDC From 0xF4D720…D7252B8b to 0xA16481…8df7d90811148 USDT From 0x49A057…a6cd5313 to 0xA53993…9884d00d2580000 USDT From 0x672164…8f4c51a7 to 0x9b0c3D…310e472415000 USDC From 0xb7249e…3FcEB51c to 0xa39a86…38cE996715210 USDC From 0x52387E…553dFcA8 to 0x53c37E…405049356000 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xc03899…fF47BdA7 to 0xd5BA4F…F1224DFc10000 USDT From 0x48B537…aF37ef66 to 0x745aF2…a4071dCd4.137089e-7 ERC20 From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xA7318c…5e42e47E to 0x3026ed…Aad1d01e50 USDC From 0xF80Bff…bE48c8d4 to 0xb09f44…cf5b5AFa1000 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x32e356…57D8701A to 0xD7a466…A9C33B331000 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x451D90…cfF469A7 to 0x801d6C…d6e6D79870000.017924 USDT From 0x75cAF6…8E8d4F98 to 0x5D71a7…e6f9E0766616.25 USDT From 0x0B840D…A2EB9bcA to 0x65DDCb…8872066720009 USDC From 0x6024B3…5FC3662b to 0x1AD277…976660c680000000000000000 USDT From 0x77AD3a…FE010D45 to 0x43e3A0…5294295D2.76 ETH From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xB4CCa7…9f8A80E3 to 0x0DBC97…5F8Fab2F20000.003001 USDT From 0x1C9FeF…9b5af668 to 0x8a75d9…baF340Af5.034550512285541 ETH From 0xa03B88…7eA8d211 to 0x0b7800…Ed8c58cE1.62097060928e-7 ERC20 From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x46ddA2…d11C1Cf6 to 0xD04B65…FAdc5e6d100 USDC From 0x3BCd8d…6255Dd9B to 0x1cE995…4aa70F321 USDC From 0xFd8e7a…EC3aA854 to 0xE6A3cc…34F101dE40000 USDT From 0x3Eaa1E…09e60d5e to 0xA2C763…8332d78a5000 USDT From 0x071488…56e35F71 to 0x01a24b…71EBaC5d6800 USDC From 0x9e2EE4…FcB68dFb to 0x5caC80…595556451.123 ETH From 0x6B95EF…E939DCD7 to 0x63a326…6fF058225000 USDT From 0x329095…04A57e46 to 0x1f74Cd…5766b37c10 USDT From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0xd82722…4DC9B1A2 to 0x670aA5…085007231.035137695840349 ETH From 0x020D5C…a6c34F94 to 0x7B3727…fcA9028F9000 USDC From 0x76C3AE…dCf9e262 to 0x62b73D…258bfa884998.743049 USDC From 0x8621F1…3809ee98 to 0xFeA265…12dfb00C1000 USDT From 0xaFeF43…A766b9C6 to 0xf48c73…7F735cc71000 USDC From 0x1c01cC…d455206f to 0x118806…bA001B0b2990 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x914EBc…9a4C3894 to 0xec9aEd…8125c0Db26095.648517 USDT From 0x131633…A574b161 to 0xBc8be8…da03e8D91224.943886 USDC From 0x662bA3…dE0F4082 to 0x2fB173…9A696c61975 USDC From 0x5f0a6E…89B2578a to 0x056B65…99693beB6025 USDC From 0xAadEB2…645C1EE8 to 0x4C4993…666312902800 USDT From 0x97280D…1Bf2a3C7 to 0x0E98af…410190005100 USDT From 0xae445c…b73e95dE to 0x745e40…9c06b6ef17745 USDT From 0x529b5F…aC63A01E to 0xe03ac0…0368F8329.01e-9 ERC20 From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100198.914886 USDC From 0x7Fa198…0De05f4A to 0xdAAFA5…7f1756761788.939934 USDT From 0x9890eF…1f58Bfe3 to 0x93B791…D6b9E130522571 USDC From 0xbF0C3b…Bc8E18b1 to 0xc42291…42c28Ea21800 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0x97a05c…F493E594 to 0xa2AeC5…12C917cE3000 USDT From 0x239f7D…2105584E to 0xE8D073…29F11A3e14999.998989 USDT From 0x4fD045…954312Da to 0x6467F6…91809DAa1.5754950074e-8 ERC20 From 0xAEb6DC…D25cB25C to 0xdd5b37…EECC0A2D55469.00249 USDT From 0xC30d49…DC135672 to 0x5729B6…3eDC5C73242110.83199 USDC From 0x821764…F7328E67 to 0x978Bd7…97773456380 USDT From 0xC6877a…AbF2B369 to 0xa93720…0Fa2A9156700000 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x528d07…0038F966 to 0x4c2EDA…6ad37A56203281.25 USDT From 0x44d68E…AF2467F4 to 0x2104e7…a158a8fd7950 USDT From 0xF67150…d6FF801C to 0x10Fe4f…6a5db7794.3617052 ETH From 0xA9cd9F…D5e217fc to 0xFa97d4…F48851a820000000000000000 USDC From 0xe16782…E177967d to 0x7Bb39C…9ffA70ac5250 USDC From 0x586083…4e833c8C to 0x1400F8…97602c0325000 USDC From 0xA50475…58da0edf to 0x3a63C2…C5e44a4a98531 USDC From 0x027B3c…3a8C0cc7 to 0x03f275…F9d30777116050 USDT From 0xa23441…c6785e21 to 0x20569E…5091A6d94.1963479184e-8 ERC20 From 0x0909DB…B1c9D122 to 0x15D24b…2e3a07ea100 USDT From 0xE7cEAb…77E42392 to 0xCbbdf2…a507080A100000 USDT From 0x6f3Ee1…A03149A1 to 0xa6d719…d3577ca22066.632964 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE7654 USDT From 0x48EB8c…D791737A to 0x48c201…a1AdED2250000 USDT From 0xa6871D…3aD3A5Cd to 0x3d2234…71dB147645658.49 USDC From 0x95C2ec…12fEAd98 to 0x6D94E6…D4016Af424297.28416998455 ERC20 From 0xaf1948…219B260c to 0x1FC8C0…8E716c98600 USDC From 0xD178a9…bfe6a121 to 0x02c904…48F0702D150000 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x5E6099…65EB63a5 to 0xD1E6Bb…12Bd615434.228369 USDC From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x97a5f0…6B8eAC39 to 0x85e37d…2A2dF1165169.275 USDC From 0xE0965F…8c8f359e to 0x96dec2…A7FF78C64761 USDT From 0x0853e5…0a59782f to 0xa32e2b…023822122.6e-8 ERC20 From 0xC13B36…AE1e243f to 0x316Fe9…2DB2711222500 USDC From 0x522f0D…01D6559a to 0xdc1A27…4005D373297.321312 USDT From 0x5d1085…65699567 to 0xa369A0…A8E62E3A199975 USDT From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0xFf20a5…e76D258A to 0xDEa6c9…9dbC67D8100 USDT From 0x81F912…4c6848f5 to 0x2e5d2b…76c877b2200 USDC From 0x0398fF…539ee520 to 0x06F6eF…416ee3B05.347512e-8 ERC20 From 0xa1ce2b…A3f15Bf7 to 0x9E882e…883c4949175.26 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xa6f1d0…C630e63b to 0x440302…e45FD32654400 USDC From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xD07d56…f8246099 to 0x4c3095…62d914D37700.56 USDC From 0xF27be3…549B835B to 0xAFEC9C…50111CEa30703.282002 USDT From 0x148B66…95B24AfE to 0x68e5db…73a65BBe1000 USDT From 0xB1E037…e388aBa8 to 0x115988…599F1acA820423.33 USDT From 0xE69b47…A114Ff49 to 0x8a3D9B…c288C65b46635.82 USDC From 0xD4bA8F…c8A27933 to 0x7CeE23…Fb1205A16.8 ETH From 0x353e9e…D26977aB to 0x5De803…2F66cDb6861 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0xcB9100…0d4c2205 to 0x8FD1aB…D255AfF01000 USDC From 0x5D0160…239294B0 to 0xE8446a…Fcc19f1A1746.934421 USDT From 0x54Abf1…36ce58b0 to 0x69E82B…d8660FB620100000000000000 USDT From 0xDD64a4…8C9F6E4c to 0x755A8e…218F908449.49 USDT From 0xA7048D…12277984 to 0xeA10e6…3b6E3B4c249.983232 USDT From 0x88D6dF…54a9CFbb to 0xA60c54…262A24d1516.88 USDT From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D5000 USDC From 0x78D398…4AD57eB6 to 0xb7c150…f8D96b080.11934813792077717 ETH From 0x9D2089…d1C38Db0 to 0x143Db9…dcB6652211000 USDC From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x595C97…495befda to 0x4e9573…9ef7F4E12765.124565 USDT From 0x972b69…3c0be46C to 0xF31dfe…409de2f33030 USDT From 0xE70151…35FB9640 to 0x57C476…Ba36bcf917000 USDC From 0x01A726…3A70E5E6 to 0xA325B7…89e959b361048742343000000 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF221000 USDT From 0x11d863…AaC6805E to 0x0Dbc65…ecD1117D2000000000000000000 USDT From 0xdCa1C7…15297652 to 0x152376…20eB0EE610000 USDC From 0x734BFB…968F55D4 to 0xFD881C…056d147412.0145 ETH From 0x3FDB75…83e5362b to 0xe6fd16…4762Bc4515000 USDC From 0x467314…Fc9b38c1 to 0x43CD29…37D697021000 USDC From 0x6B95EF…E939DCD7 to 0x84eC5B…020312C1100 USDC From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0x99D5a2…C5cE7A71 to 0xa019e3…0B14ab902038.632439 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xE867fb…3850C78e to 0x9Ed325…AE5f7b9d2576414.60645 USDC From 0xbC547F…d39dE57f to 0x175db7…5518d16511785.764033 USDT From 0xd16347…bC8FF057 to 0x69E82B…d8660FB614121358022999998 USDT From 0x7Fd2FF…4724515E to 0x8A98Ed…d297567653877000000000000 USDT From 0x28fC9E…cdC8f552 to 0x35D448…6313c2282.34923e-7 ERC20 From 0x31183A…E8De146F to 0x9aea77…5D04AB2836808 USDT From 0x33A191…83beD24e to 0xCbEb70…c4BEbC8e10000 USDC From 0x0147Ed…5A8B8f0b to 0x15e185…bAf5D2c110000 USDT From 0x643FE9…e2fEACdf to 0x654b73…2aD5Ff23200 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xC20086…dcEB2C52 to 0x140C42…f4877dFb21867 USDT From 0xcD09B2…63D651f3 to 0x940E51…5C4aEBFd4.00850973 ETH From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xE2d0D9…C7e320ec to 0x136b33…7eC7106320535.928657 USDC From 0xe9B613…3E1EBAfe to 0x0c7991…f2dC57292.4507149e-7 ERC20 From 0x14b661…A38Ca5e8 to 0xa22184…A41740E230637.820445 USDT From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999805.437036 USDT From 0xA74B3b…3F528C09 to 0x0C3A9E…58DD2B91112300 USDT From 0x067a6d…0952bdbc to 0x7d69d4…A85eF9E499.98 USDT From 0x6162fE…3bda3de3 to 0x753450…3a9C3af0300 USDT From 0x63DfA2…51B3807A to 0xFcdC82…e44A86863638 USDT From 0x9a1296…B7FEcc05 to 0xE39bd9…39bb161E8217.12 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x9556D0…5C2E3129 to 0x22B40C…21bb9Cd53000 USDT From 0x710FfE…F5caCb83 to 0x5E81bf…9462Ec81593.792 USDC From 0x76068b…902De88B to 0x236e91…855C5A0d44500 USDC From 0xefF800…e00D2d9E to 0x5B588A…82DdD7Ad103000 USDT From 0xa768C5…0B9330a5 to 0xC9c6C0…569fe0896500 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x94fc21…4b5f59ff to 0xa12219…fEfB7d94151312.99 USDT From 0x10571c…28a5cACA to 0x76fc75…c46cF8C91010.33 USDC From 0x51f22D…f2c7543e to 0x59f47A…322F03aC0.112360323506009 ETH From 0xF10e9E…14E5eb05 to 0xcf4957…9414533819150 USDT From 0x595C97…495befda to 0x4e9573…9ef7F4E12765.124565 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0xd07252…8C1fb26c to 0xd07041…0502B26C1.1e-8 ERC20 From 0x017e5C…F1aAA9De to 0x6a350B…4DD95E9913619 USDT From 0x06cC9e…9781B918 to 0xca3aF4…4f9402F234.83 ETH From 0x520c9D…10f1c2dB to 0x5c99d7…12A0f5421.3e-9 ERC20 From 0x8fAa1e…e7e79702 to 0xA784Ae…adcc1c7a5.604096865320571 ETH From 0x4fD104…C0E0Db34 to 0x222e4a…9D6b176916000 USDC From 0x024187…9697dE82 to 0x0A1747…03c2c4fB23766 USDT From 0x8159B6…331F9b3b to 0x54466d…e1213e510.21158134151954278 ETH From 0x8DF22c…f951FE6D to 0x70fF2C…a1c7D8c0400.584657 USDT From 0x47E035…E3520b87 to 0xcac5Ab…65dCb60D100000 USDC From 0xedF914…14f0905c to 0xa85eC9…41D2E2010.0106231284639244 ETH From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x631453…10479050 to 0xaF2504…6f45B23b739.35 USDC From 0xbf3BCC…23f6aD7D to 0x5E427A…eA4AF82C96000 USDT From 0xc5d2E6…12b67Cb0 to 0xD70b4E…34aB3e055 ETH From 0x722291…b593A264 to 0x68B1b2…e50D03520.42024833 ETH From 0x07ea98…7dBa041A to 0x0D1886…66a6f41f23570.954541 USDC From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH From 0xD178a9…bfe6a121 to 0xF07aA3…897BC22C8000000 USDT From 0x65b210…0ce3Dc3f to 0x7Df719…4Ce35D1b35000 USDT From 0x8C620a…975aDEC3 to 0xfedB19…099c82C21083.592118 USDC From 0xeb8f48…4a5a6678 to 0xbc140a…979017640.23 ETH From 0x03bABf…490d1952 to 0x12b252…71ce8D2A5075 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xd68001…8ca58c3A to 0xA7bB9b…fB5AAaC0171249.72 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A200000 USDC From 0x2f714b…74340E90 to 0x4AB2E8…dC668f650.1 ETH From 0xdb20B7…bA9d1210 to 0x4eDABe…7b2d5AA915191 USDC From 0x2f1574…2C7146fF to 0x7feDFF…B4E8723d5000 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0x744D77…30Dfdd99 to 0xcaCE65…84a7Ef700.2659601233084471 ETH From 0x0732b2…4AAb32C5 to 0xFb190E…11744f3930002 USDT From 0x882772…E9884D95 to 0x2DB993…cCa8F7B61.126000546113223 ETH From 0x658513…2AF31821 to 0x234F57…2ea12D421152.263374 USDT From 0x784d18…19B40fFf to 0x76Fd31…E4Cc616D10 USDT From 0xCff0e2…d7cea106 to 0x498D4E…C80FFc9816802.598896 USDT From 0x12A67f…6bd6332c to 0x904Ba7…18194D3d50000 USDC From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x6640BB…932d4272 to 0x24Ee43…cD5CD25E21160.002116 USDT From 0x57ad6B…21814212 to 0xC69c1b…Ab999C6f1.1523564812 ETH From 0xdffBfd…Beec63F9 to 0x415C87…cc4883F726.871149 USDT From 0xee141a…D290d810 to 0x7B0557…A192D50e110 USDT From 0xFd8938…696D1474 to 0xe53893…2c63738c1.93e-13 ETH From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x27836c…e1b55971 to 0xC1d247…5025B8e924791.74781 USDT From 0x7dcCe2…bfB18c89 to 0xe17356…a842533D29900 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xd0AD74…58Acc749 to 0x86eDE5…2cbF10FB975 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF761820 ETH From 0x739e29…48e186Ba to 0xBFCfd2…30ebb3777700 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0xdBf4cd…E164e7Ca to 0x63c9cb…27F2F8A89000 USDT From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xC628Ae…d614f060 to 0xeA4450…6869ED795500 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x47f0F6…A6Be75b0 to 0x65B086…5B56d5b145199999999999990 USDT From 0x04B2c2…97d73d1f to 0xaFEc92…0269EBA547312.192627 USDT From 0xdEA282…93cb3883 to 0x8251e7…7c4118D8719 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x41e73c…0bbCB971 to 0x143003…4EaB3D7F19990 USDC From 0xF6814B…F5Db876c to 0xc4E446…429dF9EB10 USDC From 0xd49522…f98BC0a2 to 0x377E79…1384E73d0.5 ETH From 0x2deC15…bCE3ec28 to 0x69558b…7DfC74e4542 USDT From 0xEdfD76…2a3Eb17c to 0x0d0124…030AF45D100000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xcc54Eb…8cEA286e to 0x47a33F…f393eA8e140385.148216 USDT From 0x0bA5ae…EA0C111c to 0xB3242b…Eec1a0Dc518.047681 USDC From 0xD9d1bb…C7e950F5 to 0x9Dbd71…494551dB96000 USDC From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0x0C3f3a…82E45558 to 0xB38DE6…28Fc52f440297.770365859156 DAI From 0x006b8f…51Cc8186 to 0x17e421…CF9dBF246.3999973e-11 ETH From 0x16f1d8…418f174e to 0x6aF264…e763D494500 USDT From 0xD5A803…b699071b to 0x306De0…75566F87450 USDT From 0xb061E6…A0130D9c to 0x42fdec…7DEC8c4112302.694209 USDC From 0xCd04Ff…75cFa3D4 to 0x75e11c…4E67D2A614500 USDT From 0x3845f4…DE3e55ec to 0x4dfb12…B5f3791910000 USDT From 0x7262D9…2798c819 to 0x46e843…8aB279fC1.2009212e-8 ERC20 From 0xCd7181…1B9ad1eA to 0xAa32e0…EeF9bFAd0.8 ETH From 0x0ACCE8…b318374c to 0x102CF7…0C57e72D15104.11 USDT From 0x154427…17D5660A to 0xFD66c7…D220C5923180 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0xF28a4f…eBC4a10a to 0x498c77…fD0f7C2321195 USDT From 0x6B95EF…E939DCD7 to 0x5ADC31…dD7CCCC060 USDT From 0xfBc23D…E3858Fb3 to 0xec373f…2B4E587C15.5834 ETH From 0xe28C3d…954709AC to 0xD8bd24…D984b359121341.7 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x66d079…594f2417 to 0xb29f24…94c43Af337.1 ETH From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xBc9cc3…1EAA76e7 to 0x70c5dd…B6Ae99750.15 ERC20 From 0x0de981…03B931F3 to 0xaCED68…ff6A426a0.5 ETH From 0xed2Fe7…e8eF4007 to 0x1344aD…E3CF51a69106 USDT From 0x952eEC…D19cC345 to 0x603122…47e494B37000000000000000 USDT From 0x50A741…b0DAEa26 to 0x7B408e…d2a21aA510000 USDC From 0x064920…0B67212f to 0x406604…11da388110 USDT From 0xFbbea2…8A5E12CA to 0x01FF66…86831f4A500 USDT From 0xa71c30…a48b3e79 to 0x097224…D226FD7818923953624000000 USDC From 0x325fA3…7f97d223 to 0x037473…966b44D9137 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xaDd6E3…f6453e27 to 0xf346A8…5e4c46033931.42 USDC From 0x845525…1dB696CE to 0x61B29B…56A94b6350006.89 USDC From 0x998C02…2A3059c3 to 0x19a48d…B9d2Cd1a32094 USDT From 0xDa5BB9…F9b91246 to 0xC04e6E…9FbF83CC285065.88 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xE2d0D9…C7e320ec to 0x136b33…7eC7106320535.928657 USDC From 0xAF80C3…85141692 to 0x71A0a8…4984EB8727810.2705 USDT From 0xCC20b6…0D6635D3 to 0x68d332…EBb502C6322269530000000000 USDT From 0xDF28d8…87ddac4d to 0xD10fA3…fF282E085000 USDT From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA175590 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xcc5064…aE8FFFCA to 0x52f6af…84a5E5Eb0.002 ETH From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0x81b4BC…ffD35d02 to 0x5dB300…565C9547600000036120000000 USDT From 0xB397f6…93F2d500 to 0x2005c4…ef12Cc491000 USDC From 0x13A7c6…8408A12a to 0x02bcA3…d9Ac0e3d20482.99 USDT From 0xC54a83…2d149316 to 0xA212bc…c6eEb7C12500 USDC From 0x584a49…BEac445D to 0xcd3475…a61d13Fb300 USDT From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0xe0FC41…58BD4a36 to 0xEB8A15…DDa872E64.09261927 ETH From 0x4E41c0…0bB357B5 to 0x48D6a1…6e91A74D8.131775607557081 ETH From 0xd41f00…2071Fae3 to 0xDB67de…3aC64FA95.716e-9 ERC20 From 0xd3B839…55563514 to 0xeF484d…54a336A62569.27 USDT From 0x7Fd2FF…4724515E to 0xF721D5…42Da110741083 USDC From 0x69eCa0…16BD91D2 to 0xC65Bf6…7d43804A6.2443 ETH From 0xdE6CF6…9cBC1703 to 0xb7BF0b…6A85Ec89100 ETH From 0x18ff35…03d645AC to 0xDA4704…CBCA05C742000 USDT From 0x975417…757Ae10e to 0x418473…f286fcc62000 USDC From 0xc103a5…F17FEdb0 to 0xe69A2D…23d5Ba2620000 USDC From 0xaa1066…89B747AB to 0xe18E79…EA057DC79150.91 USDC From 0x91ECbe…A4160938 to 0x80C17D…5A9bb41310010.40692 USDC From 0xDc1d17…7e7429b5 to 0x94dA82…cF6ccf1a10700 USDC From 0x8e42cE…77cb750d to 0xd85344…CB63031F1.68368816e-8 ERC20 From 0xbeB8FC…6bBa1621 to 0x553D29…8778c99B683 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0xcA910F…68945AB9 to 0xC546E7…f2Ec9fc9172 USDT From 0x972cFe…3104a9f6 to 0x8a67F9…262Cb0E739349.905459 USDT From 0xce1b81…F0055a20 to 0x2bB130…ade90526520 USDT From 0xe5A43B…CB67A890 to 0x290065…853F8B3018014.672973 USDT From 0xf9905E…5001B9CE to 0xeAd11e…126F66867000 USDC From 0x5D0160…239294B0 to 0xE8446a…Fcc19f1A1746.934421 USDT From 0x5E1354…eb3D4280 to 0x30278f…909a30c4100 USDT From 0x3a3C00…08c11dc8 to 0xcDe04d…19549B901653.8831065999998 ETH From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x0E5BE1…5568d847 to 0x005FA0…C99a96AC20000 USDT From 0x24A81f…040007A4 to 0x37BfB4…683cB21A1.1014579891744152 ETH From 0x2F3DB3…4660555c to 0x0c53a0…739F12a1138020.414345 USDT From 0x1dDded…6C4F92E7 to 0x36eD4E…30Fb8a060.08005400977192613 ETH From 0x6288d9…fcB397F3 to 0x2d105F…fAba9818170 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5E3feF…9460B231 to 0x850e88…d5062e4910000 USDC From 0x194B76…94044308 to 0x36f0Ff…A3c9161A50100 USDC From 0x2E64A7…C88FD7eC to 0x17c0e0…c9e3542435436.142062 USDT From 0x56fe06…0E916E3F to 0x2e8a48…A861B16e120500000000000000 USDT From 0xE05a5d…38a04980 to 0xC81A91…73a92e52100 USDC From 0xbA9189…e09167E7 to 0x184201…0F2618E819337 USDT From 0xfBE3f5…72e79FaB to 0x9D1667…87862E7149861.278 USDC From 0x8F6BA0…287D8DCc to 0xCB7daC…3136F28A11480 USDC From 0x86ED9b…E5042570 to 0xC72C09…D090426925125.006052 USDT From 0x5aC03F…051d79a9 to 0xcdF041…2EA7E9681 USDT From 0x91F329…A65a7Deb to 0x67970b…9915469320000 USDC From 0xa805Bc…ed4eE4F1 to 0x1e6693…616a29B215000 USDT From 0xd687e5…88B0956f to 0x77c71A…FD6Da07220000 USDT From 0x7A3dDF…4107FC66 to 0x3D6dE7…4E407C782.5 ETH From 0x9Aba68…5cFACDCA to 0x9598B1…1d1f7CEe250000 USDT From 0xDd856F…8aD6c209 to 0xaA183e…4471ade32.2958614074e-8 ERC20 From 0xaeA86D…dF42Bb7f to 0x4cA44E…0EE367171327.04837 USDT From 0xF18439…D057f93b to 0xcb99e9…0a52643940000 USDC From 0xB12881…f45E7D66 to 0x2101F9…4c0c53Be3141.953009 USDT From 0x5b008b…DaF87F74 to 0xcB4F6D…09ccc8271.3576529814504699 ETH From 0x03EA76…Da6A1184 to 0x3A571E…b544705210234.846413 USDT From 0x1BC02C…638b9Da1 to 0x6d5E42…DB7025E510661.968657 USDT From 0xEea6ca…31528888 to 0x216592…Cc7A8888955.639857 USDC From 0xCd0cAD…E9B9b177 to 0x6a1227…64fc50d323904.982634 USDT From 0x3eAE4E…7A9F08bF to 0x073177…8352793d6.458877362767064 ETH From 0xB35d53…55F6bdB0 to 0x375361…765E5B8e0.18002708252996968 ETH From 0x2d3834…3e5E80B0 to 0x0ACA86…D24CBae3505000 USDC From 0x8f8347…775A25eA to 0x027bEe…f19790d710 USDT From 0xFeF277…6CD337ce to 0x136Afd…1821bA4E992 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0xE7e71a…6b3E12A3 to 0xF9C1F5…03B2672320900 USDT From 0xb1A5bf…47ad9593 to 0x72D0c6…7a5eB90074700 USDT From 0x66BE97…e36883Da to 0xfed1de…a4A307C3223117420900000000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x468649…C6040371 to 0xBB9E26…b83f8E55277.94 USDT From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0xe7A97f…E1810B38 to 0x39eD79…4Ba881409900 USDC From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999999 USDC From 0x280613…5E16A046 to 0xA8F2AE…c45135a667223 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999999 USDC From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x5B473C…8BC4e53a to 0x14cfcC…62e4539319.999942580726575 ETH From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF95 ETH From 0x06cC9e…9781B918 to 0xca3aF4…4f9402F234.83 ETH From 0x27F5F6…44F249ef to 0x813F4d…4dA5d66f90 USDT From 0xfb3CCB…fa4B15E8 to 0xa8c255…18349bFb5000100750500000000 USDC From 0x4221Da…C8058Fe2 to 0x3eBdE4…BE100A6B256082 USDT From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C260000 USDC From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0xe9a3Ed…7bA42C6E to 0xF93937…8F68833B1551055000000000000 USDT From 0x73472E…B92e3cC8 to 0xb497D2…1c41eB5e782260 USDT From 0x0fa6D9…81fD95d2 to 0x76aa19…A977A81511.97326594471868 ETH From 0xb34182…3237c9Cc to 0x4a1457…41c3650d100 USDC From 0xb55494…D216f592 to 0x077917…77b163e1400000 USDC From 0x284656…49c80BF3 to 0x750081…eB1D715E20 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xb10A9e…b3c42188 to 0x2E6beA…888Fd7eC75000 USDT From 0xe4E9d2…557f3A19 to 0xAebe18…66893A3c10823 USDT From 0x3A815d…dAEE60Cb to 0x4fE9e3…4B94049615739.668612 USDT From 0x4025f6…ffd1819e to 0x5000ee…74018Bbb1180 USDT From 0x33c0B1…554132d2 to 0x0aA7cd…B42B6525870000.002011 USDC From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x4ba671…B414f8b5 to 0x0C422A…c502C60916050 USDT From 0x43B9D3…5b2169fD to 0xac5b4E…8F0C6E2220 USDT From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0xccBCd0…EAE580C6 to 0x3E8Ac8…26D018f216 USDT From 0xf145a7…1D45a558 to 0xd03909…8C1A46Dc10707.591198 USDT From 0x857388…337C4130 to 0x7E8482…2E3a70191890 USDT From 0x40717B…7879c24d to 0xD4baDB…4B9BC57a100 USDT From 0x126bea…42668e4F to 0x26B11A…ef8897256.84878084 ETH From 0xec88B6…0f5d1A0e to 0xF41b63…888482435 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001384510514447918 eth 0.001384510514447918 ETH