Address 0x595C62325d92D458f28126ef2F2DA11C27ac43d8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x78e9ad…9c98a188	23418686	Mon, Sep 22, 2025 12:52 PM	0x6860c4…Cb7FdF8D	From 0x654de8…1D3fc897 to 0x7F508f…d648f401350000 USDC From 0x6dcD46…AC199b7E to 0x20552F…62f798bE0.000115624238310449 ETH From 0x0Bd629…7fF683C7 to 0x7E009F…F292ce931500748.808614 USDC From 0x43d8C6…19db3fC8 to 0x2FA96A…559288B210000 USDT From 0xE9dA4c…FE42bBb8 to 0xb933E2…BB855413166846.8719 USDT From 0x3b8B71…f296F2a7 to 0x013383…cd7e3488140000 USDT From 0xbe9123…42050feF to 0x2AFFcB…87cDe70327498.537742 USDT From 0x67F82a…E0Ec6Da7 to 0x1086a0…18ced8c0100 USDC From 0x30787D…1B7aF4c4 to 0xd92584…E8B6d19f10000 USDC From 0x126f2c…EAb235Be to 0xEf4A76…d1587b4C3250 USDT From 0x1E7828…22E7771E to 0x642A4F…C76c7E8E0.007 ETH From 0x34043B…9DEFAC1B to 0x73b9B3…8b70554c5000 USDT From 0xcBFE6F…261f6AA8 to 0xE472A0…1aA62c237.257096492263546 ETH From 0x9bFa9a…04c14033 to 0x0AD5f3…829ceDF57.7348303373902985 ETH From 0x83Aa48…c9306CAc to 0xB105A4…a8AbafCe65001.59025 USDT From 0xfB7E31…9078c176 to 0xb933E2…BB855413135.99918 USDT From 0xBB8aEe…bFE9132c to 0x03E1e9…E7dE2Ac438162.987982 USDT From 0x59407c…0581c22a to 0x5E9B69…47b3d8C3294214.279116 USDC From 0xF830a5…14F6C3f5 to 0x311b24…14AEe20a85565 USDT From 0x370078…A44001Af to 0x75F09D…8Bc1d3E13600 USDC From 0xCff3Be…624b4e2C to 0x909237…e78E6E625000 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x35Ec30…6d1E2bd3 to 0xDC4eB1…74B749ed257752.049 USDC From 0x078d93…F1983ffa to 0x21Ddf5…7e4bdaa73000 USDT From 0xE5d9Ad…394FF98d to 0x3D202e…9A86c1F011627.8857 USDT From 0xae517e…C6CA7C27 to 0xb39994…92f9462e100000 USDT From 0x5582b0…306337bC to 0x37aB86…95161fAe20000 USDT From 0xa9Af83…d87e60d2 to 0x3Df14f…35452a660.28205913 ETH From 0x0f76f1…04cbd27f to 0x7c2126…2eb3b9690.27063599 ETH From 0x877c33…72638B66 to 0xe6257B…54b5fB60112.95 USDT From 0x9DAB49…63Bc13B0 to 0xF76018…ABf0Af1B6000 USDC From 0x2f0b8c…21051d1e to 0xF425E9…622f92E6118393 USDT From 0x32A33A…Dc0Bda2C to 0xBCC610…ec275B4952766 USDC From 0x20c1CB…6C2d828a to 0x5ffA62…fd494f20100 USDC From 0x1Da778…6094A7b6 to 0xbB15B1…5fc2b5e74.6464904960514835 ETH From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C440.58 ETH From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB348 USDC From 0xFf7008…3e2ae27F to 0xF524f3…effBDfC60.5408 ETH From 0x807F83…315969ca to 0x5A4E46…921d88E399580 USDC From 0x067562…5637ae30 to 0xA48158…Ab66FE4D38.417203 USDT From 0x7d0D74…96E09875 to 0xF3D8b7…dd898C50500000 USDC From 0x7F9442…24626b3B to 0x75143d…45f2B13734649.88 USDC From 0x608163…f951FB2F to 0x1DeB5B…6018e896262.378765 USDT From 0x1e4bA2…9594bd87 to 0xE65108…01Be4296800 USDT From 0x8c7AD6…01aFafbB to 0x6523d5…1B027Dc417330.58 USDT From 0xf8c435…db9B5ee1 to 0x0D7231…4996505B722 USDT From 0x6aA8F9…F1E356e1 to 0x9C08c6…4Ae6a56e0.00480563 ETH From 0x82f1CD…58b487ce to 0x73323D…B47b61af150 USDC From 0xB74B61…692a3a66 to 0xf999b1…d19f1A4C296.3 USDC From 0xE85dCC…D6d1ff60 to 0x82CBF1…cE41EFd6498.1022 USDC From 0xF80Bff…bE48c8d4 to 0x76f8A6…1A9e249c3000 USDC From 0x794eF1…8c787193 to 0x8462d5…044715e519.31 USDT From 0xFfDB8b…F5d207C9 to 0x8a355f…E2fAB2B073044.34897 USDT From 0xEcbf0c…51aBc9b1 to 0x958108…1EFfd5b0198.670573 USDT From 0xcdbF5c…eaDb0205 to 0x1086a0…18ced8c0511.2413 USDT From 0xC8B5cb…72E55c26 to 0x321b3E…729367Bb500 USDT From 0x59456A…6b8398E1 to 0x19e31a…0a1bde78103146.17084 USDT From 0x1fBBd8…f5febba1 to 0xb5e244…891DaEf812600 USDC From 0x9944a6…e3a80A07 to 0x417025…081e9633150000 USDC From 0xDEa7F6…68d03D51 to 0x5378d2…8D3faE092653.14 USDC From 0x61657a…4482877B to 0x2f135C…56b1604B192.97 ETH From 0xeA2731…20303BA6 to 0xF97e4d…730D982290793.46 USDT From 0x7d860d…3978A27d to 0x77CBFF…1d40bD3225954 USDT From 0xD33635…1FFF87BF to 0x4b1C31…e7B0747810000 USDT From 0xf36098…94a3Dc81 to 0x85e9E7…c6A360815.447015938707258 ETH From 0x9A1A86…6975eeC1 to 0x927AE9…137E549D2942 USDT From 0xdCEa33…9c6C7177 to 0xBb5A56…A7F3F7245000 USDC From 0xa09f6b…3239558A to 0xd9fd81…90c0792E28781.01495 USDT From 0x603dD6…254d649F to 0x16F887…A81cC2d70.503705442297854 ETH From 0xd1E56D…8ABC5cEF to 0xDBA078…72e107f620 USDT From 0x9561e1…2691d109 to 0xc7a5D7…AAabc51721444.06 USDC From 0xA98Bce…0f39cf11 to 0x682788…CDa39fc419000 USDC From 0xed3fC3…80027A3A to 0xbeD6c8…e065e41619.04 USDT From 0xb80937…583EdA5f to 0xBdc3bc…488C6335197.591281 USDC From 0x3F8D0d…37bA961D to 0x149a32…Ed2505F40.02 ETH From 0x89dD1A…5DB775da to 0x397e49…388511C82513.2546 USDC From 0xF5C076…61A11B97 to 0x274780…AC66CDBa1487 USDT From 0x34c0D5…39685e7c to 0xF82fb2…79A028A440.015606 USDC From 0xe1620F…978A4fD8 to 0x3a3f54…8fec573F0.00477 ETH From 0x46EA6A…F4ebE06E to 0x3e7AbD…E5FFb2f640000 USDT From 0xb0D91C…a86a8951 to 0x7846bA…246Dc22F234.682562 USDT From 0xbE1e97…BE6bAd15 to 0xC2711b…1f578FD32000 USDT From 0xB75aE4…ed934F55 to 0xc776Cf…E9993F9020000.002 USDT From 0xC93c57…b2C30eFa to 0xb7c4D0…d93BF9da0.023179883736293205 ETH From 0x921354…4d59Cafa to 0x5b1D79…2BA4566362500 USDT From 0xec8CB5…fC5A63C7 to 0x108878…764Fe7Eb667.81 USDT From 0x24CfBa…6f0374f2 to 0x45C8C8…e2f3668117000 USDT From 0x65b210…0ce3Dc3f to 0x7Df719…4Ce35D1b66240 USDT From 0x19E227…b8691616 to 0x606DAD…2C92Da6a100000 USDC From 0xC00a66…40B5e499 to 0xbA91F3…DdBA322C4013.102086 USDC From 0x26cE00…20421894 to 0x5e24de…A3B1005319900 USDT From 0xbfBC0b…ca0319Ae to 0x5e030F…E69698f3400000 USDT From 0x2e0e4e…AdbDE86E to 0xC03dB0…b732332860000 USDC From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C15 ETH From 0x126f21…711754a2 to 0xe2263F…0C3E90af1.6172 ETH From 0xF9e1f7…f06be037 to 0xd12fcc…90A6FB39168 USDT From 0x84DF1d…1215F285 to 0x5F2c38…53AC95ce2327.8619 USDC From 0x13c18A…a2BEAE05 to 0xC4767b…74Ed2ea31000 USDT From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad420 ETH From 0xD46e02…fCc4c693 to 0x71350b…E8725Ec524.913026 USDT From 0xEfFec9…0D27c944 to 0xb076Ee…B64Ce44913220.697478 USDT From 0x3d38A8…5675b9E0 to 0xCEFc49…0Ea516d0100 USDT From 0x8A01f1…d8f794d9 to 0x982a12…6757ec4610000000 USDC From 0x7c8cf8…383b84fe to 0x3CAEEc…FC9D36F410000 USDT From 0xD51E6f…E28aDa00 to 0x12942A…B4fEa6Fe100000 USDT From 0x197857…76130Ff3 to 0x9B0aB6…4B054a41150 USDT From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.13215916 ETH From 0x0BA4D4…bAbAf463 to 0xE37eaF…c89e533A5870.432726 USDT From 0x8e9429…a56d6172 to 0xd8258a…F44C577F0.01 ETH From 0x5f9E44…feb2FAfE to 0x748C9A…0fd44C9f52 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B6.9999811253138615 ETH From 0x960125…BE6aB5A6 to 0xdcF5E5…A56ed7660.008389352916892334 ETH From 0x67E554…fAF35C1a to 0x9AC195…129bF6b50.05613625391550371 ETH From 0xE5ef6E…26cf0480 to 0xA4FDFB…9bD890A612850 USDT From 0x978418…9d187160 to 0x450E82…a61fe95E10 ETH From 0x073914…84d584b8 to 0x6B12D2…Fab285c06000 USDT From 0x620BA2…6a5c23C9 to 0xEcBA15…6FFE03db200000 USDC From 0x7A81f0…be3E865a to 0x20C0d5…CE2D828a100 USDC From 0x574777…6CB9676f to 0xf8174D…480A400775.8 USDT From 0x626115…04309830 to 0x7732cf…c1de2F0c3000 USDT From 0x8e5EcF…344b10C8 to 0x0014B3…17bAe984199990 USDC From 0x3cd37D…08183D7f to 0x27B903…1472FCea3 ETH From 0x816176…D8ba667b to 0x445ADc…981374652 ETH From 0x725524…C15034d2 to 0x7f14Ed…9D4ba6a015000 USDT From 0xEd53f9…64C8Cc62 to 0xB23fA8…3672618460000 USDT From 0x5414FE…26825676 to 0xd51c61…0CE013030.015561620000002 ETH From 0xf2d5af…768e812c to 0x533639…15A7e61a6000 USDT From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41100000 USDT From 0x89078c…F0Da531c to 0x1f2230…83CaeA7721057.601933 USDT From 0x38d3dE…59DBa5F6 to 0xb5B25f…A3BC7470100000 USDC From 0xBCD1ae…c3eEc209 to 0x5eD133…216F9ce30.03576597 ETH From 0x533996…2F677371 to 0x974182…306B2CFF0.0144613 ETH From 0x1A2Fa4…2fb6e8be to 0x585dE3…25b5bbE46.3 ETH From 0xBc1fB8…5033B5ff to 0xe1B199…04237b680.23880768101025204 ETH From 0x22dDAE…898E5157 to 0x7E0A93…4a54e0c53000 USDC From 0x3CF874…13266e4C to 0x01754A…6134785812021.6636 USDC From 0x277a48…056f88F3 to 0x80442C…69F77e2d39000.009111 USDT From 0xB5E89c…951eEFa7 to 0xfE2E4A…EB24792E230 ETH From 0x650e85…0D18ACca to 0x0211AD…5B2408260.1 ETH From 0x235918…4f961789 to 0x55e473…46B0102347497.0819 USDT From 0xb934C5…09F3554A to 0xDEb88A…C7b35f798 ETH From 0x2e2Bea…a744a8A0 to 0x9fc78f…8203190a3300 USDT From 0x275Fc0…7AC4DB4C to 0x013383…cd7e3488140000 USDT From 0x4E1229…2DCbaa04 to 0xc6685A…0d0ed48F20000 USDT From 0x081920…A2e18dC2 to 0x4A0541…D13943370.332734200566299 ETH From 0x613297…2B7Da0b2 to 0x7F4B7A…bE1Ac63920000 USDT From 0x98Bb2B…19515644 to 0xDF6582…e344C8834750 USDT From 0xf5A474…b90697dF to 0x63D078…FaB1ab2262.021705 USDT From 0xb4D379…04F34C65 to 0x472a9C…Ce3c28E120219 USDT From 0x5197f7…11ed159c to 0x14BC93…770eef2f132000 USDC From 0xc21e0f…2F90adcD to 0x807EC6…6BD91B9116500 USDT From 0x834D74…E0B27Df0 to 0x7E657D…00CF1a059820.83 USDC From 0xa2e017…3f7aE5d0 to 0x6fBcd1…eF597D1C100000 USDT From 0xA0b201…d8f41938 to 0xB97A0B…d042F0001183.184411 USDT From 0xD39987…2bBFd508 to 0xfc3A6a…2A38379E131.401 USDT From 0xe4e4FE…65185F96 to 0xD0c579…12b4613373686 USDC From 0x159701…910C0d55 to 0x889153…0771453220218.68 USDT From 0x1e6832…b65342e5 to 0x86B4ed…1716a9C71900 USDT From 0x0a24e9…5d154c5E to 0x6e359F…6CF99a9b205499.109147 USDC From 0x8580cd…7D2C94e5 to 0x47E66b…1A5184977690.68496 USDC From 0xF0a623…Fb36D824 to 0x2f6088…E29eC31d30000 USDT From 0x7Fb11A…60aCCb40 to 0x5a0d19…39ae95Fc100 USDT From 0x1Cf519…Af6A153B to 0x84e33e…8533882e747208.0763 USDC From 0x9eC1f2…4c1C7B21 to 0x465e07…765359d2150000 USDT From 0x82E7D3…49928D0b to 0x8fc6CB…2DfF17BD400000.010006 USDC From 0x9f0950…50def363 to 0xb19C7A…191ae65741.750093 USDC From 0x025ca7…a184e820 to 0xD146E4…65CdeCCD10505 USDT From 0x1901a2…E8C13a7A to 0x595C62…27ac43d822.13 USDT From 0xCEAbcA…9CFf3De5 to 0x892303…a1A1DC751868 USDT From 0x5224dE…d6E4D825 to 0xa81231…a041Ce791000 USDT From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xb8ee0C…91b2CFa8 to 0x9592F3…F60b79e010000 USDT From 0xbb0858…EAFEd3d8 to 0x9eEE44…1ca6211c514.80054 USDT From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7822025.66 USDT From 0xE34D8b…33AeB978 to 0xcaf01b…d39354Dc500 USDC From 0xEa5c90…c166B0D3 to 0xf3EA90…82aa13a02800 USDT From 0x3aDb93…c5119dfD to 0x54076A…b30d9c7325000 USDT From 0xc91FfF…76b07bC6 to 0x4fA439…1AdAE2f20.3 ETH From 0xF39a51…83A8643F to 0x46a17b…1e15071613169.43949 USDC From 0xA76e91…D0210e7C to 0x28B5A8…7900376A221.95 USDT From 0x51720E…bc6bcB88 to 0x9285bA…0f0c6c21341.467244 USDT From 0xb8748e…7df411a4 to 0x074FC5…a92527950.1432 ETH From 0x296721…8581509D to 0x3C9E6f…C1d9fe9166757.66 USDC From 0x0415C7…8066b2c9 to 0x02F6C6…CFE9ED220.2423 ETH From 0x0c6cEe…33A6FCE3 to 0xC2D863…D2CD33690.09405096 ETH From 0x9aeECB…E795E379 to 0xA59266…54330a7D1600 USDT From 0xd77dc1…2a642A03 to 0x1AD2b2…014ED5f023500 USDT From 0x4390dD…75c103EA to 0x89b0d6…427D674e485 USDT From 0x1473a2…42c5CFaf to 0x2F90A7…56C20CFf3446.3 USDT From 0x2f8986…787231Ae to 0x7aB128…EFD408491000 USDT From 0x0E92a3…1Ec281aa to 0x94c078…054A2b7854000 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0321000 USDT From 0xd73AEd…bEdA4C89 to 0x8936A6…20c0f07D450000 USDT From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0x61d344…52113935 to 0x84e33e…8533882e793854.0229 USDC From 0x6c0eb2…D29B9353 to 0xa8B4d6…9D75E7925400 USDT From 0x2f3eb9…33f7200f to 0x1343FD…5fDc5C80266126.745267 USDT From 0x978dD7…ae123A03 to 0x4Cb5f7…9327C4881429.4995 USDC From 0x813aa9…c1459711 to 0x1896c7…Db3e2d0C111 USDT From 0xe34D93…eC52D936 to 0x51b2BC…4C507Af7338 USDT From 0xb735cf…CfF78442 to 0xBf57c0…99c0a1672 ETH From 0x0ab3Fb…023d9F5c to 0x906F28…afd875Bb0.001802781812 ETH From 0x549bAf…74B8f4b7 to 0xb6aEF2…d99d191F0.25 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167965000 USDT From 0x62B54F…758A779a to 0x82e361…83B7df2723000 USDT From 0xA672A3…6a749544 to 0xaF7Af9…00B9513f5 ETH From 0xC1d2F9…A3c55133 to 0x3A023F…6E6208C45000 USDT From 0x199291…2EA403a1 to 0x87D915…359271d6215023.124663 USDT From 0x141Aa4…9c166E60 to 0x0F1C9E…580B42701000 USDC From 0x8b828F…a345Eea7 to 0x057530…Dc506CdD10000 USDT From 0x984489…b84787Be to 0xA02b11…69FBea79100000 USDT From 0xc3271c…27e244f2 to 0x597e11…e75B672a300 ETH From 0xECE3D3…1363BA57 to 0x718A39…05B4bA0340000 USDC From 0x027B5E…5E71cE4D to 0x937208…999Fa000100 USDC From 0x4A45AF…5be7894C to 0x5511F6…64B5368d11543.43 USDC From 0x523633…7D84F954 to 0x976450…0eFa883058726 USDT From 0x2484b1…162A4555 to 0xd3aB57…621bDE8C10000 USDT From 0x5DB300…ccC0D4CA to 0x287Ac6…1D62b83b1687.09 USDT From 0x7087Fd…37838dDB to 0x1931CD…c662088e102158 USDT From 0x38301a…71F0730A to 0xACd951…95Eb0D811755 USDT From 0x0F92aA…b2b98a34 to 0xFBf6C9…18b703A21683.828527 USDT From 0x67076a…8dE211c4 to 0x22403F…fc8477E42580 USDT From 0xd70b46…10648252 to 0x6E26dD…638d1beB532.467532 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.01547154901148703 ETH From 0x54e9e3…9A4D0bBD to 0xC50764…946D017E74958.79 USDT From 0xb9Ec60…2CAEB4F2 to 0x61CE09…8b8FE9DA800 USDT From 0x43D3D1…706074B3 to 0x50301B…5Ca2909F113505.3 USDC From 0x949242…2566ebD3 to 0x3C0b4b…17DB448c30798.551297 USDT From 0x401960…CdC938BC to 0x180388…0b02532b7.470881209535489 ETH From 0xD673De…8a005BE8 to 0x39BcFF…A5695fc915.75 ETH From 0x4EC5f4…D005fB1a to 0x328F42…81d0b7Cd3000 USDT From 0x4AFFF4…7189cD2B to 0x5cD790…88CDc11F9900 USDC From 0x197C65…6581122E to 0xd5d272…c4D272689000 USDT From 0x02E8bA…75d21620 to 0xdaA232…611f4F05200 USDT From 0x3b4caf…9d27415c to 0x0598Bd…63E5569C542.163639 USDC From 0xD7d6Aa…a78F22b6 to 0xaCE089…7745367523531 USDC From 0x13A7c6…8408A12a to 0xEf238D…51B244fc1200 USDT From 0xCc5996…20b60DE7 to 0x68Ac1E…FCd2f7c40.003645782650432162 ETH From 0xa58F39…63d64aD6 to 0xA13321…805645aA84.34 USDT From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a10.015 ETH From 0x82c5F3…504415f5 to 0x3dEbD0…A5Fe75D514.898579 USDT From 0x592c49…a494Feb9 to 0x64C0C5…ef45ad9D4500 USDT From 0x768F08…19AfDBbE to 0x98E97E…8c8766da0.024061481898547163 ETH From 0x2B2E9f…4dD64E36 to 0xDe7212…2023290c3000 USDT From 0x1a95A6…10Bd425E to 0x6FA79c…a7ae7c6F1200 USDT From 0x102C08…73Bc46a3 to 0x9F2d01…e0f4408527000 USDT From 0x21bD9a…2d749519 to 0xc3A458…E89ce4C52836.19312 USDT From 0x197A38…8396209e to 0x7b35de…8a9AFd7910000 USDT From 0x8E5b1A…3C812224 to 0x971287…b659F9fC15000 USDC From 0x3403a9…BaddcA6f to 0x984dFD…FB4787Be30109.795523 USDT From 0x7264cA…C68349F3 to 0xfd8486…39868D440.253 ETH From 0xB0E922…17962320 to 0x690bc5…ab9a2f53440 USDT From 0x68E37a…f2CD362E to 0x73BDf4…1c6b2dDf10000 USDT From 0x702f4f…7D19668F to 0x07Bcdf…9Eb08E06100000 USDT From 0x6DD2A5…7C4166DD to 0xA85574…cE4611A62100 USDC From 0xf06Abe…28a3f948 to 0x1896c7…Db3e2d0C10 USDT From 0x110628…649222eE to 0x32EB0B…238367A761635.45653 USDC From 0x3dF1F3…6fFb3620 to 0xE1b97e…c9dAe7E44900 USDT From 0x873e4E…81d72c6F to 0x3950a8…3589Bba879200 USDT From 0x4115d8…3f5d2d94 to 0xcD346C…435D68391 ETH From 0x4d6D67…C9adEF92 to 0xFb1fc3…ba68e7d60.44987963656941404 ETH From 0x7395FC…8ad31A41 to 0x7Cb6ad…a9a6B61120000 USDT From 0xeD7b19…664EF841 to 0xc3D11A…b0Fa6BE618000 USDC From 0xc050f8…3e01980A to 0x9b6bF2…56A40B90100008 USDC From 0xa2816a…4aF1C78a to 0x745cC7…FFb1f3920.006963523230350014 ETH From 0x780a3e…89E74fA3 to 0x69CD48…CCB265a05015.28099 USDC From 0x44aB39…C432F7bb to 0x423f14…757f8e18182.176508 USDC From 0xB51525…b810240a to 0xe74179…9BE03c6030000 USDT From 0x436047…390Ea67e to 0xfe63d9…96F1E3b3114888 USDC From 0x5DCfA3…B80DCf82 to 0x57ae1D…426362248.15023585694496 ETH From 0x5714D9…DDb1076b to 0x24b905…e4B84a531815000.506724 USDC From 0xB3842e…60ed0136 to 0x216028…931dB7222506 USDC From 0x81f599…59877088 to 0xEBE1dE…DE7a51003283.294368 USDT From 0xe42116…1EC4e391 to 0x151790…b0fb4b3410000 USDT From 0xa4dE93…b76dfD5E to 0x2370C0…e9198e262.146572597377058 ETH From 0xba7269…35b0145D to 0xd9f67F…5e2318034000 USDT From 0x7341bB…18bE03b8 to 0xC0Cf10…53E2c25E2111.949416 USDC From 0x252ADA…28a9Cb3e to 0x01e5B7…d8fDE8f47500 USDT From 0xfe4065…a02657dA to 0x982C11…82F91780250.767553 USDT From 0x516313…8AF123e8 to 0x683508…24C62AD335.07772799020082 ETH From 0x3B5A6E…28A182Ce to 0xB7149b…E030b65C2004244.575274 USDC From 0x04b37c…1Cf016fE to 0x48AAa9…4CEf36a51890 USDT From 0x81f773…74048507 to 0xa165Fa…4b1712605000 USDT From 0x27926f…4aFB41Eb to 0x2B300c…C46153A4200000 USDT From 0x83931c…A9a18efc to 0x95fe99…F387c71c26662.85609 USDC From 0xd58ba7…e1D34206 to 0x644e70…b9b023f7329.999999 USDT From 0x75D27e…a25C5260 to 0x777D1A…65a0B8Ef16.513239384323622 ETH	0x79a9F3…06B54875	0 eth 0 ETH	0.000908624752749155 eth 0.000908624752749155 ETH
0xffe299…5681ae72	23418651	Mon, Sep 22, 2025 12:45 PM	0x6860c4…Cb7FdF8D	From 0x460619…edB7880e to 0xB30837…26c7028D26077.855707688563 ERC20 From 0xD3bA99…25a2D10C to 0x6e3A48…a5fBa36c74060 USDT From 0x3877e6…83e1fdB9 to 0x2e41c1…031A52Ca0.02473684 ETH From 0x53A22d…8135708c to 0xe749D2…fB4316F90.00693 ETH From 0x2feAb8…14D31261 to 0xd28bE7…42223032450 USDT From 0xA5C840…097C8c10 to 0x8E0f7B…920D0D1e12500 USDT From 0x1473a2…42c5CFaf to 0x1C5805…53806E2E8610.79 USDT From 0xAE6586…5437736B to 0x1211a4…65eBcdD113449 USDC From 0xF3D266…50BEd3F6 to 0xeE9016…255dD307249757.64 USDT From 0x545c81…1413C070 to 0x953561…5B064F83250 USDC From 0x9D3b71…9FdB9c8b to 0x352457…d35ED75a373.479983 USDT From 0xc58b9A…2D341fb2 to 0x94315C…5fBaAdD70.81618623676205 ETH From 0x308420…902bD586 to 0x74d01e…bC016631110.77953943421184 ERC20 From 0xF58a8d…BF0CCD69 to 0xf45B44…56aEEEe257816.325855 USDT From 0x3F8D0d…37bA961D to 0x91881E…26CE27872715 USDC From 0xa9f86d…b024f075 to 0xc8874a…a95eab393765329.0982 USDC From 0x36C1B7…7b2992D4 to 0x5DE6f7…87865D266.713420612293645 ETH From 0x7aFf05…cfCb1A36 to 0x9309cC…87d9683C10 USDT From 0x1473a2…42c5CFaf to 0x3FCaA2…AC89215028755.32 USDT From 0x227AC2…7b0B77D3 to 0xCd7a3e…d2F304bf1378.621379 USDT From 0x8CB26b…376a4668 to 0x202267…3d9358E6378 USDT From 0x5BB72E…98e61e71 to 0x70DaF0…668Ed077648.97 USDC From 0xAC0B58…77087f26 to 0x872bb4…3FdcaEA6494.28 USDC From 0xA9EE73…34A96B5d to 0x9098A2…C945D9B96817.71 USDT From 0xa268FB…C6BA65B4 to 0x74d01e…bC01663110.484463287671232 ERC20 From 0xe340e7…5De559a7 to 0xC91B34…7c0Ef16C22977.022977 USDT From 0x1a3F27…49DB557b to 0x99CAbb…CB2623f710 ERC20 From 0x206fff…9FE13E6e to 0xbb59aE…776C8ba10.3225 ETH From 0xaf30D4…F5a66571 to 0xAA5ac3…B06Cf6F03020 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe99999.99999999999 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe4.66456341671e-7 ERC20 From 0x875Fa1…4570A0b7 to 0x382eF1…Ec7AcdEd0.019034 ETH From 0xfB17e6…459FC885 to 0x2Bb3eD…7972668C10000 USDC From 0x916418…dA33d1d3 to 0xee2bDe…78bd764b47 ETH From 0xDB1b3F…741b1849 to 0x89C887…4Cf3f818937591.0120448674 ERC20 From 0x777A5c…e8cd4790 to 0x4bb8d0…B7433a1750 USDT From 0x67ECC8…C417b191 to 0x904234…7B21029184.141785 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x372762…d39631a7 to 0xB800b1…2a3A89AC310000 USDT From 0xDC5C06…26469de1 to 0x53e5b7…8170B01156000 USDT From 0x7841eE…d52E3117 to 0xa5a9Da…341a123d50 ETH From 0x354693…2fDC9abA to 0x89C887…4Cf3f8189.75394e-13 ERC20 From 0xB56035…FF0AaAAE to 0x33997f…AE5c5eFB110000 USDT From 0x5BB72E…98e61e71 to 0xD3e1C0…E4B2B0283038.6 USDC From 0xc0794f…bdc1B10B to 0x86852C…00c33eDA676 USDT From 0xEf81A4…d73188f3 to 0x41fe70…27A42a52600.119016 USDT From 0xeAc89f…E880097d to 0xcC7B93…c7DD932e41000 USDT From 0x3574Fa…63f7a165 to 0x19e9b4…33bb70949525 USDC From 0x116426…A4E1AaD8 to 0xEeeE1F…5c6d1AF01720.128582 USDC From 0xe28186…C6baB631 to 0xf1071d…bFF2b109164037.392109 USDT From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C50000 USDC From 0xed3fC3…80027A3A to 0xbeD6c8…e065e41619.04 USDT From 0x6A09DC…d67D7364 to 0xa62128…0a4846b91000.3491218435234 DAI From 0x68270e…19a39fC4 to 0xC065bB…03E8CcC54900 USDC From 0x72E694…112511fD to 0x7Ee24c…F610Bf665000 USDT From 0x4E8EB2…8F32f056 to 0xEb4942…F77431F2350.44 USDT From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16165.23 USDT From 0xf3798C…5eaF3276 to 0xaB495E…8b8C2C402.00734064 ETH From 0xF403C1…D48AAE31 to 0x2d8e15…b71aBC9D47285304.37782072 ERC20 From 0x61b1DA…52e8121b to 0x3ae28B…975B9885198973.000318 USDT From 0xCA158a…c6d1A9cC to 0x575B7E…Cd284dBC51700 USDC From 0x7E1f90…54A0466B to 0xd39430…4F7a73721000 USDC From 0xC0f614…163EFcA5 to 0x1DeB5B…6018e89675000 USDC From 0xfaBEEc…d36BF658 to 0x7C57c1…71a1a1f52354 USDT From 0x2D468B…2bD80257 to 0xa5cc16…3d52058210000 USDT From 0xF78Ff4…F09D1d01 to 0x9E266e…a606BDC26501 ERC20 From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0xbb71f6…BB97c069 to 0x96bcc6…CAa1603a234.3133644 ETH From 0x3fa165…33d4CB6F to 0x74d01e…bC016631580.4760583161274 ERC20 From 0xc26596…39F8ec0E to 0x88886b…fC58F9461.5e-12 ERC20 From 0xd05623…a81C128D to 0x3c5CE6…eeA8A278100 USDT From 0x31B6c3…277Da761 to 0xe77966…bb02f5151000 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba4691.203213 USDC From 0x18444A…d2d77AdA to 0x6E119A…AD9f83f64 USDC From 0xD46021…96bA83Fd to 0xDbb772…C026c68920440 USDC From 0x946Df7…3d6C4ddb to 0x2De6a2…D1Cef0727.44 USDT From 0x139259…7892F9E7 to 0x7eC4A3…D20467FB1999999 USDC From 0xb30000…19c7028d to 0x1637A2…15911060789999999.9999999 ERC20 From 0xbf30Ed…3910c45B to 0x8BE947…7F8f0d6358.941058 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0ebB0d…19B94138 to 0xBEEB5e…6cF5c55530029.88120502133 ERC20 From 0x935743…a0CAf1a6 to 0x89C887…4Cf3f8184622.176108722149 ERC20 From 0xe6F4A6…398F99c3 to 0xFbDf65…8A6C5d460.01634567 ETH From 0x1473a2…42c5CFaf to 0x130232…B9d7a47F5746.47 USDT From 0x5EF440…73D4C91e to 0x8653e8…d8cb9589250 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439910.67 USDC From 0x8536B6…46D74d28 to 0x8409C1…4Da16F2b0.00300258 ETH From 0x8059cD…D0318a31 to 0xCd5A3F…7d80e1710.1125460234370831 ETH From 0x2EEC67…a5Fe9CB5 to 0x3B363C…21910326257011022.08276874 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xF291Bc…c6f45913 to 0xAcA7CB…95Ba928A100 USDC From 0x546878…d1E0D163 to 0xa0F9aC…B4b24267200 USDT From 0x1c01cC…d455206f to 0x31154a…1635345b21000 USDC From 0x59A349…d47F3474 to 0xD3AcBb…24DbD81C2500 USDC From 0x3Dca7f…56E413a6 to 0x7bE6FD…F73c2161300 USDT From 0x4450e1…D310A485 to 0x6a638F…33AE15B52.229960283068949 ETH From 0xD07C4F…45f4Bb30 to 0xBc03e0…E090Ca459.49931306e-9 ERC20 From 0x0E38A4…54B0B64A to 0x8483F4…e6569F882.7 ETH From 0x45a2ac…BaA63B51 to 0xB30837…26c7028D8.91 ERC20 From 0x707cC7…D6D6cAdc to 0x20bEEA…95E027208.123921921517036 ERC20 From 0xD7d6Aa…a78F22b6 to 0x7eFBA2…34F9d226200 USDT From 0xeB3CE2…02C66D70 to 0x0e1328…27885E1920000 USDC From 0x9E94a9…6855594E to 0x988BEF…060878B90.025318 ETH From 0x7f72D8…7099b512 to 0x00047b…Ec07380A3.267427193759981 ERC20 From 0x6beCd3…787E9FFc to 0xb24Ad3…cBC7cbCe200 USDC From 0xf80981…E735A006 to 0x98D8aa…B9eb76BE0.15236776375 ETH From 0xfD1A81…32cd01F0 to 0xFFD580…Cde5024b4200 USDC From 0xCbFaD7…32565f80 to 0xae4E0D…A2b786cE5000 USDC From 0x26d209…fa13b52c to 0x12B092…037c4e1A4 ETH From 0x9E94a9…6855594E to 0x03A215…b7f522F61 ETH From 0x86E308…271BEaC3 to 0xb87530…E8eb9a6931.175 USDT From 0xcc7075…AC30833f to 0xb5eD59…35721C8b1635.764065 USDT From 0x743f08…E8426c9a to 0x5402c4…7D1bd5aC4.9999831879873495 ETH From 0x8A4aAC…e4A92A31 to 0xe1Ee5b…67eC03Ab90 USDC From 0xc64C27…C6c92B7B to 0xd64869…7Ae276B1299808.55632 USDT From 0x320bcd…d896948B to 0x006EDc…37DA86Cb800 USDT From 0x1B8C8e…BB58dDD1 to 0xcF11bb…Be210a285000 USDT From 0x2D5B04…c3207faD to 0xC0C245…6d0374A22950 USDC From 0x3883ba…98E070cf to 0x277343…340E4d500.01409673745108432 ETH From 0xE5ef6E…26cf0480 to 0xA4FDFB…9bD890A612850 USDT From 0x369d8F…aCf9D965 to 0x824B97…D679b0Da3000 USDT From 0xe4a5B2…2a57214a to 0x08d534…35e2e99449.17744156750403 ERC20 From 0xcE98b8…2f325E04 to 0x5cBF76…C4a044DC0.1322 ETH From 0xa9f86d…b024f075 to 0xc8874a…a95eab393739610.577488 USDT From 0x7aEE75…25b20E29 to 0xfB4eb8…98F44F7b0.001 ETH From 0x924c08…865E676c to 0xAd6493…49aB90470.1 ETH From 0xA2049D…312bD2d4 to 0xBb077B…EAe6186820000 USDT From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A13.035407362020761 ETH From 0x6a8777…2dd3f351 to 0xEfA14c…7022e52723539 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63718.313911409442913 ERC20 From 0x9cCdc5…ED7b5FdE to 0xd03CE5…Bc0e49600.01816687 ETH From 0xE6D097…f1FF8786 to 0xF23514…2BE2f93b6311607.368608757 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D7510.000000000001 ERC20 From 0xB90Bd8…f4DAf83D to 0xd07eeA…a1f4bb301694463.5025 ERC20 From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F54000 USDT From 0x6F5689…CBfA3D61 to 0x2cB5F4…24744Fc814.073171267139847 ETH From 0x885813…a48F0273 to 0xCFf5b9…1c40A06d28947.052947 USDT From 0xFA0D04…76D06457 to 0x352457…d35ED75a1881.5972 USDT From 0xa1102c…01b8709a to 0x97AB1d…25899A268 ETH From 0x8EBb84…F9822491 to 0xF826ee…e6ae92a97.587348021657 ETH From 0xCbFaD7…32565f80 to 0x3D21DF…03fF00Cd500 USDT From 0x383ca5…87e95637 to 0x98A4a4…d68595537 ETH From 0x77CE67…158b41F5 to 0xa9F707…e51381bb203.45 USDT From 0x76b72B…BFce8DF1 to 0xee5dd5…7d33ECa122 ETH From 0xD07C4F…45f4Bb30 to 0x74d01e…bC016631400.93462196680616 ERC20 From 0xb9362E…D0c3831c to 0xbbDdf6…14DE73d70.000105470813875935 ETH From 0x000000…92aA95BB to 0x069180…EbffDf549.95 ETH From 0xE6dF53…277CDD6e to 0x39C801…315a3813221.125 USDT From 0xF96a9d…87082Fe6 to 0xE42f0c…f4DdBe2025000 USDC From 0x06476c…5a963815 to 0xA726B2…fF0a2d4C20.85000376748207 ETH From 0x6F87Dc…773CDDCe to 0x884EB3…2cFC09910.01432355 ETH From 0x81a9b8…25C971Fb to 0x800c36…44c1D357200000 USDC From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.586 USDT From 0x0Aa577…2075A73E to 0x03Ea59…C8eFdDBb100 USDT From 0x3431CA…7922d84e to 0x825C9b…30f8EEDF0.01 ETH From 0xB38024…f5d3DcEf to 0x6eCFB2…9C3CF8aA100000 USDT From 0x7B6aF7…5Cbecf15 to 0xB30837…26c7028D0.00118203593398588 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7346251.525996 ERC20 From 0x148537…e0d9d05E to 0xB848F6…40ecE38820062.003594 USDT From 0x75FC0e…95073D56 to 0x99CAbb…CB2623f7500000 ERC20 From 0x0ABbD0…De9eD152 to 0x95f374…02d0C9450.002 ETH From 0x187C02…bcdbE260 to 0xBfc694…c5966dB2150015 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x5136a9…3C32A01C to 0x74d01e…bC016631665954.1778532934 ERC20 From 0x1D717d…a542CC3c to 0x466cc9…ECE86E430.002873085058887166 ETH From 0x4a15e3…594dc7F8 to 0xFe3A06…d292262b1109 USDC From 0xb56492…422A61c5 to 0x4d39a1…6c87EeDd0.0637899723787389 ETH From 0xdC99E2…DE4eD7FA to 0xc62bfF…255d0506118.35 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a960.227791809216605 ERC20 From 0x85D15f…7F1cd4E9 to 0x825C70…859a14b810000 USDT From 0xEd6E24…9009E5d7 to 0x0a8d50…006a63DA38.30579146672757 ETH From 0x805BD7…A08530d6 to 0xB465cf…B14b74225.4703814520770795 ETH From 0x4dcD9b…14baC295 to 0x94315C…5fBaAdD70.48522969128793797 ETH From 0xB7dfDd…f10fBD7D to 0x6d4595…D9916AfB24500 USDC From 0x2a8280…7F37313F to 0xD3860A…35bB163E50000.003 USDT From 0xa8edA2…f3A6D533 to 0x952D77…ece0a02660000 USDT From 0x3384c4…B22eDA45 to 0x699536…69714BD510000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6375005.315387651441 ERC20 From 0x9DAB49…63Bc13B0 to 0xF76018…ABf0Af1B6000 USDC From 0x45F2E7…361F2b91 to 0x3559F1…D0C65D7440000 USDC From 0xD3b863…9a6E3Ac1 to 0x07C54F…EeFf23cd0.4060346406633922 ETH From 0xbabAf1…10ADc5D2 to 0xEaCc37…Ec64439c199.8002 USDT From 0xb7E171…7a39F6BF to 0xaE6449…0ab09D5f10000 USDT From 0x3b2243…a08F42Fc to 0x48FdCC…298A982436843.74 USDC From 0xb30000…19c7028d to 0x1637A2…1591106021355.328083836077 ERC20 From 0x75fF9b…4D5F6bee to 0x0146ED…af732E1c4000 USDC From 0xC1B45C…bCc42eEB to 0x31109B…5255bdE71195.5672205850472 ERC20 From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed65000.000915 USDT From 0x9144b8…639C07cb to 0x431CE1…C63D2C116 ETH From 0x6dcD46…AC199b7E to 0x0c33e3…00a61bb12498.309977 USDT From 0x9c8b42…9Ac8c896 to 0xeAb61e…9fffDc5820 ETH From 0x9F34B6…835483eB to 0x546C85…8EBF318C113.68 USDC From 0x977186…e0ACdC4E to 0x833480…6141177D0.05 ETH From 0xa9a279…DBEf46F7 to 0x0b4c94…d19Af1EF1 USDC From 0x4317CF…74B02c73 to 0x6B63Af…d83836a954 USDT From 0x9E4d94…BC13e92C to 0x23077C…c85C2b1412804.33 USDC From 0xc30b16…df7b5828 to 0xA46A38…193cE2D1169888.69 USDC From 0xBaFF42…d7B0ACB7 to 0x32D837…abc226075000 USDC From 0x8A4aAC…e4A92A31 to 0x5f43e2…9067C2821200 USDC From 0x69ca05…AaCd68f6 to 0xFe5029…1e66044b1 USDT From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A13 ETH From 0xC2518D…59c520Ef to 0xdf9bEE…0F9e1eCe9192 USDT From 0xa09160…8dd26Dfd to 0xbdaC2a…B82B3e7F5700 USDT From 0x8813b8…56bEd2dd to 0x96353F…B57Eb6B80.15949308 ETH From 0xCF3F42…9E577261 to 0x828348…52FcBDAA526.37 USDT From 0xCCF7DD…1810106A to 0xcB5934…2600339F10 ETH From 0xe1F21F…703f4013 to 0x881041…20a23b3a700 USDT From 0x5d0134…45C7ABeF to 0xB68Ac1…6dc1f03D80000 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC2250 USDT From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.6 USDT From 0x3FA040…937157A1 to 0x3a6e71…3ab5987629483 USDT From 0xa4b00a…e1796a54 to 0x9261Bf…e039D2bA33523.631108 USDC From 0xcBFE6F…261f6AA8 to 0xE472A0…1aA62c237.257096492263546 ETH From 0x986062…D1Fa51F8 to 0x9d5977…4b4a98570.1720283381733347 ETH From 0x99DBF0…55D24bDA to 0x9f6555…dB4Bc18223472.24575 USDC From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d05711000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B14373.995717209667 ERC20 From 0x501a7A…b921E76c to 0x165304…60512B8b16000 USDC From 0x4e32D6…E8930cef to 0x16Bdc6…E64776b1398.494955 USDT From 0x3FD1aE…032E8221 to 0x6A6315…1B4cE398100 USDC From 0x729912…c2618F4f to 0x6FF4D5…663005Ec0.0001 ETH From 0x3C6d87…6E3B08C5 to 0xf082AF…9591852b10000 USDC From 0xF81769…Cd0A4007 to 0x32190b…c030B98038.563721 USDT From 0x0d0F94…5771259A to 0x8ffD3e…89577BFc0 ERC20 From 0x5a7B1A…9944170D to 0x5e88e6…a7Cf6842188610.27 USDC From 0xa62809…b3314e0D to 0x362CFD…24E07E8E4700 USDT From 0xB01277…d049e7a1 to 0x3D202e…9A86c1F05811.0768 USDT From 0xD5cF9f…9086909b to 0x78cD23…6a62DEB0100000 USDT From 0x875999…776B1e35 to 0xeF0Eb5…955326184250 USDT From 0xe3cB0F…76DEB659 to 0xFedA78…0Ac98e2050 USDT From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE130.0896 ETH From 0x39Ff5c…75B30194 to 0x5edfDb…6BfC88245 ETH From 0xC9199F…4C977B29 to 0xbeeD4e…1d7D97E2318940.94 USDC From 0x2AcFb1…269a9a4a to 0xd68268…54982Efb6 ETH From 0xB10a54…C3aBaFce to 0xE0C45a…bE64155465001.59275 USDT From 0x2Ff486…93ef7E12 to 0xDCc03A…e3C4CC38168853 USDT From 0x3B3eF1…a5F89f07 to 0x91CB6D…7bfC39BE26 ETH From 0xCed753…07598945 to 0x1fc2da…482B23517.164639897341819 ETH From 0xb35123…26246a47 to 0xa5123e…ec37c4A43.833593761 ETH From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd1300000 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF118884.04654 ERC20 From 0xCA4816…4A0E908c to 0x4457A6…69412bAd1480 USDT From 0x0d0697…583E247b to 0x845748…41d9c579200.60994 USDC From 0xe9BCe9…F9E892ed to 0xA7207c…fa0c0E571 ETH From 0x29C488…d0faa65b to 0x88886b…fC58F946249.98229626868323 ERC20 From 0x0f83D1…7d9702E6 to 0x1eC02E…B24c351e0.024327 ETH From 0x47AA29…E3de957D to 0x761722…c9f4D20B2000 USDT From 0x8C3adE…6f1df5f4 to 0x67306B…F626280b148.78 USDT From 0x2EEC67…a5Fe9CB5 to 0xA63ee3…aFc5ae05220359762.182581 ERC20 From 0x02Da46…f87eb3AE to 0x61876E…f95fFC7b0.00028354395923772 ETH From 0x230f92…652a0D14 to 0x6839b3…4840dAfD5.89530683 ETH From 0x312819…971AbF32 to 0x4fEB94…9078aAA512001.55401 USDT From 0x6cF3b6…22bD83Ce to 0x352457…d35ED75a1151.16 USDT From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C18403561486.8820369937 ERC20 From 0x918065…96159D7B to 0xC9c36b…B19Bd391100450 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xfC6891…8cEA4527 to 0x74d01e…bC01663121028.163463644272 ERC20 From 0x254d2C…067152D8 to 0xCc8F1f…22B3667680000 USDC From 0x4fa32D…4E980028 to 0xB8deC5…c6f55D987400.2735 USDT From 0x41fDd9…63Fc0baa to 0x1B53B2…21c8C108198448 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC138.1744 USDC From 0x3b2243…a08F42Fc to 0x48FdCC…298A982411731.07 USDC From 0x263DE3…1c6d28E1 to 0x2Bb3eD…7972668C10000 USDT From 0xA16b7a…17cE6810 to 0x840204…a8BA903B10000 USDT From 0xd70b46…10648252 to 0x6E26dD…638d1beB532.467532 USDT From 0xe23001…3BC81C7C to 0x29769b…e77951883.286561114e-9 ERC20 From 0x7f5ae4…DB4f3481 to 0x694773…a90CA22D2.5e-9 ERC20 From 0x16CC3B…6735A33F to 0x716D0E…0FD73BF41000 USDT From 0xFBB28c…B9d7c538 to 0x45F390…C4137D726000 ERC20 From 0xd55D6b…15EA559a to 0xC52e59…dE131d518 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23389255.419805338432 ERC20 From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A100 USDT From 0x9E94a9…6855594E to 0x002AA1…C3c12bA70.015009 ETH From 0x18c7Ab…8873FDbB to 0x271470…08ed2fB04961.362907 USDC From 0xF245B9…776F1766 to 0xa7c28f…1b0DB22a0.000031533340578964 ERC20 From 0x2A99A7…2D2a3BED to 0x6b81f4…34FD9aD11000000 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b810744.296 ERC20 From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE670000 USDT From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c290000 USDT From 0xc31871…93cF1bc4 to 0xD3DcE8…3d9F3c9940000 USDC From 0xB91279…1253fBA1 to 0x6c7f5d…C761c07f8.49344537014088 ERC20 From 0x8C3adE…6f1df5f4 to 0xd43E7c…b7c53A522500 USDC From 0x5BB72E…98e61e71 to 0x647415…B2f5aB86320.14 USDC From 0x6C5D9f…56eb1D02 to 0x1FCbd2…3353914D100 USDC From 0x5BB72E…98e61e71 to 0xB50EB7…6dA648531992.88 USDC From 0xe36f6A…FD982015 to 0x858853…ABA6590B10 USDT From 0x0f1Cf1…82bA442f to 0x454301…930Ec2A450000 USDT From 0xFe17ff…cf1BF1C5 to 0xC54ade…0119488a25000 USDC From 0xDd10e0…44eB89CE to 0x38E4d2…6fb88B1045 ETH From 0x95F615…354ae19f to 0xcEDb4f…eb26D1f44431.300528992983 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C2338326.6215628401705 ERC20 From 0x608B3c…af1A5996 to 0x3330f0…09df9F83593 USDT From 0x87F50A…4cd7A44E to 0xA527E9…5418b0D65450 USDT From 0xCE0551…8b3efB64 to 0x23Dc04…a694f6113915 USDT From 0xf12ce1…89eC5c48 to 0x1A76D3…9f1d88006036471.999435642 ERC20 From 0x25e4F0…813aa632 to 0x48dECC…f9C356800.003 ETH From 0x5f246C…95763C23 to 0x352457…d35ED75a419 USDT From 0xdC5EB0…8621ab77 to 0x50c1cA…30C16B8D72667 USDC From 0xa09160…8dd26Dfd to 0x454eCa…2B43b93b475 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4ED201…8fBc6553 to 0x68FB9d…f6ef0588126.075395 USDT From 0x7265d8…0Ac5c1ad to 0xDd2A64…de73045323799.13901643 ERC20 From 0x183d9C…8F48CF0a to 0xc6a419…F1bE2B53550.300755 USDT From 0x878aC1…9B2Df8B7 to 0x34C970…a9190a1E1000 USDT From 0xE5ef6E…26cf0480 to 0xf4D212…bCCf90015500 USDT From 0xC75552…a85d3ebe to 0x038661…d6aF401e3214055.228143 USDC From 0xAD6CB4…a546761A to 0xb87530…E8eb9a6914.263 USDT From 0x84F24C…5e16cb6c to 0xbB627d…16CD7E870.03 ETH From 0x86EEFe…0618b223 to 0x6b49CE…c787f937200000 USDT From 0x549bAf…74B8f4b7 to 0xb6aEF2…d99d191F0.25 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x84DD12…A230092A to 0xa5e85E…B7225da80.12327232 ETH From 0xc79CFa…CcA85049 to 0x65018D…cd38301f5.985 ETH From 0x73aabf…F6705c59 to 0xC74F72…Aa208e83278994 USDC From 0xAF72e1…600667E6 to 0x4F3B6f…C3E463180.14494966 ETH From 0xFAd17f…b12c12c4 to 0x07A0c2…0E07aeb20.316753905971603 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca3914218.075392 USDC From 0xC6857b…E442a0FF to 0x958649…c254B2B895000 USDT From 0xC75a33…6A7D664a to 0x77aDf2…1EA9f838519566.993169 USDT From 0x33C287…460f15b1 to 0xF32D93…208eefAC0.08397655374619406 ETH From 0x4066F8…93f89F81 to 0x54100A…354E59e0500 USDT From 0xe36f6A…FD982015 to 0x858853…ABA6590B10 USDT From 0x052e0e…c711E95E to 0x1b1C25…96BC29320.0023 ETH From 0x09A84a…31D9a7C9 to 0x514269…2140a190348633947088.48914 ERC20 From 0xc76866…8F8C94c0 to 0x0f4a14…C508E3Bb3500 USDT From 0x471801…d7049e7d to 0xB9AF67…Fb62362861255.26987 USDT From 0xA02102…DFbE6e48 to 0x47C4E6…f518f0f0120 USDT From 0x48AFbA…a681c3DF to 0x0e582a…dCd9bfCD31.0367591 ETH From 0x171205…4c9316Fe to 0x4825F3…7e0A16666.8 ETH From 0x5BB72E…98e61e71 to 0x3eAF19…7eC6ACed132.07 USDC From 0x642F39…8b6c7e8E to 0x9eA7A8…7D6177B319000 USDC From 0xF40cC2…2da60E11 to 0x455603…00aD07245.821388482493994 ERC20 From 0xA8022F…749840Ee to 0x2eea65…D3A6bD5228.375622734166654 ETH From 0x9EbbAd…1c2f2B89 to 0x9112F7…481C29711000 ERC20 From 0x338d12…97Fa31B7 to 0xAC03d7…44868b7B59 USDT From 0xEc3106…29a1FAe7 to 0x2cC2dE…2787ADDb79.920079 USDT From 0xb7933e…C4eb8927 to 0x21f3Aa…Da8D55799575 USDT From 0xBC1E2d…e1229087 to 0x0b5754…358d317A46365.48 USDC From 0x97feB3…59C1dCD0 to 0xdb35E3…e8d86C2D5000 USDT From 0x22e5DA…86fB591d to 0x7D0B58…4C54338C13259.093498988697 ERC20 From 0x5BB72E…98e61e71 to 0xFf8221…5060cD9C331.68 USDC From 0xB48D76…2bbf57F9 to 0x525163…09e1a0a9200 USDC From 0x25B7Fc…2977908E to 0x529fd8…B79e9e8d80000 USDT From 0x8c045D…B1791b7D to 0x5e2515…Fc90430488.32 USDT From 0xc3fa09…eF4B02a8 to 0x82432f…F886b7d24.893134426213702 ETH From 0x3b4caf…9d27415c to 0x0598Bd…63E5569C542.163639 USDC From 0xdaC2c5…9A90b7e5 to 0x8BfA47…e54525D212236.663560977342 ERC20 From 0x6cC7C6…bC8C033C to 0x84755a…96C342360.9176 ETH From 0x94b641…699e7652 to 0x6744a9…DcdFAcB59018.893232551516 ERC20 From 0x2E8ccb…4e6904Dd to 0x166EF9…9EBD6a1218846946.887986343 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.956587218335463 ERC20 From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b82627.7326463394816 ERC20 From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD81000 USDT From 0x126f2c…EAb235Be to 0xEf4A76…d1587b4C3250 USDT From 0x56546E…011d3995 to 0x5378d2…8D3faE090.000023491492855224 ETH From 0x906C9A…54693345 to 0xDf9470…D6d0103c10 USDT From 0xfeA0C9…87df595b to 0x8Bb74f…7D57F9394100 USDT From 0x1BdF48…2E755f05 to 0x86735D…618d0C9f1000 USDC From 0xfbd537…A123bD3d to 0x4300F4…1a8857e50.001 ETH From 0x98dD43…BbCC6748 to 0x98d1c1…2DcC674910051.310698435878 ERC20 From 0x04dd4e…a05a29F3 to 0xE7634F…BE57e9438159.796635 USDC From 0x97280D…1Bf2a3C7 to 0x942baB…19ba2310674 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b2124995000 ERC20 From 0x63568c…48b325b8 to 0x7755ae…11e2A98670.899 USDT From 0x996E94…b7381994 to 0x4A0541…D13943370.00695 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf9.786388325380422 ERC20 From 0xF4d257…24cF9001 to 0xff1150…e9C4129A59416 USDT From 0xe004A9…0b7B2C9D to 0x9A367a…e93424f511000 USDT From 0xc8A6Bf…E25053b8 to 0xEE723c…56C6F48e0.01 ETH From 0xa09160…8dd26Dfd to 0x45fF56…41eA8a0c1235 USDT From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F168008.735 USDT From 0x205419…CD0Fd1dc to 0x166EF9…9EBD6a121 ERC20 From 0xb00EB4…e56dFD71 to 0x63A450…0F18dA830.011868900868566167 ETH From 0x053C73…F11F7346 to 0x0868Fa…bD9cEA8711696.95 USDT From 0x24afC8…aFf389A2 to 0x328989…93Ea683f1548.451548 USDT From 0x082D23…82b8Ba1c to 0xd4B0Be…23408c23545.312 USDT From 0x803370…55e9596F to 0x469eE1…0A4F5D275000 USDT From 0x95dA1a…bd058630 to 0xF3F04F…973763bB15000 USDC From 0x8bD8BE…1Dd6000a to 0xB6935e…702Ca3003366 USDC From 0x9A60db…6A7B6677 to 0x694773…a90CA22D2542.02534739 ERC20 From 0x9377Dc…0774E62C to 0xF5B543…8AbE8A1a90000 USDT From 0x82309E…81F88c12 to 0xd5d910…6a5329880.22365908005904117 ETH From 0x11c848…4296AF8B to 0x14c052…10189161100 USDT From 0xb51c0B…9dbeD435 to 0xfE4308…B313DBc59811 USDT From 0xFD5fcb…F35e34Af to 0xCC7968…9b5ae2Dc188 USDC From 0xba4720…c1d8aF7d to 0x89C887…4Cf3f81817.97632411232569 ERC20 From 0x8d60b5…2403A8d0 to 0xB30837…26c7028D2.64237365563e-7 ERC20 From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c7830000 USDT From 0x3FdFd1…0aE8457c to 0x88886b…fC58F946782904.3862584468 ERC20 From 0x9791ff…8362C47a to 0x27D452…Ba952CD20.025 ETH From 0x30Fbf3…42A5E5A5 to 0x273c2c…F3c4938C0.21625614 ETH From 0x12f5B9…e3e686f9 to 0xfb1b35…3e55dBd330000 USDT From 0xe89922…060d78B6 to 0x1086a0…18ced8c0512.1526 USDT From 0x8Eafc7…529D18BC to 0x511DeA…01DF7a068051.441152 USDC From 0x94cEf5…734a2b78 to 0x9e0cF9…71add55454600 USDT From 0xAb042B…f931767e to 0xdbfc3f…4f1f589875000 USDT From 0x750E0D…a7878699 to 0x844f80…1F1fA7CC291.04966 USDT From 0xe3cB0F…76DEB659 to 0xfeD19F…5ec98e2050000 USDT From 0x1cbc31…4745b1f6 to 0x48B327…53F165da1859122.8770309556 ERC20 From 0xb934C5…09F3554A to 0x093340…3Df013cc0.012 ETH From 0x71b117…ce7479C8 to 0xf5d3D3…Fef27670100000 USDC From 0xd71f67…8506fA09 to 0x79393B…8F0aA57b189.05276 ERC20 From 0xe4C55f…6fc82b1f to 0x111177…90842A6541012.306456406644 ERC20 From 0xE6A506…D269e52F to 0xDC57b7…e58E65533604040.799860042 ERC20 From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A250 USDT From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA139468.830631 USDT From 0x1901a2…E8C13a7A to 0x595C62…27ac43d822.13 USDT From 0x4EC5f4…D005fB1a to 0x328F42…81d0b7Cd3000 USDT From 0xC97Ad4…9DB7580c to 0xA27483…789fF96c100 USDT From 0xD6E866…192505b5 to 0xB18421…0E20b2094100 USDT From 0x18E248…Ff69B962 to 0xbd0261…4b831E531000000 USDC From 0x1c6D61…1C3129e3 to 0xB68840…7f5c8eD7154300 USDT From 0xf95254…94C2b8B0 to 0x203914…9c3025291414.93 USDT From 0x7aBaF1…3DDf9704 to 0x79768D…9a1EECb550000 USDC From 0x7cA593…8166e454 to 0x8a8583…fAE05D321 USDT From 0x5e3737…6E20e773 to 0x10CD59…6Fcc7A1430000 USDT From 0x9DAB49…63Bc13B0 to 0x14C740…8177e813500000 USDT From 0x7CE7b7…175a22A9 to 0x68A16a…5EB3E0034396.005722 USDT From 0x92E12C…844cE88A to 0x1086a0…18ced8c0512.9593 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe390218.75643123203 ERC20 From 0x6d4bAf…97f6AD70 to 0x05a871…4F3F00C06750 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x53aD20…8F54f4Bd to 0xE37f67…eac536Cd5.079119 ETH From 0xFBbFB0…2fD01D13 to 0xBA4D3F…8dcB716317019 USDT From 0xd31570…B8ff843e to 0x99512F…311eF4ab6856 USDT From 0x94a6C3…f77aAB00 to 0x29C414…1Beb345A50 USDT From 0x9aF35d…C8A89755 to 0xB224A0…BD61ED47250 USDT From 0x589D14…3C5bcB11 to 0x8bb33d…4DAfe8b72050 USDC From 0x2Fc1a5…d423988b to 0x12942A…B4fEa6Fe7000 USDT From 0x961741…84539616 to 0x3Dc125…f4fe07E6303.37 USDT From 0x222379…46Dc927b to 0x617D14…34c100B10.8630725 ETH From 0x01B8ba…21e148fA to 0x9cB570…0c3c2F981000 USDC From 0xEcEd24…38059491 to 0x888cbB…d7ECA9060.28 ETH From 0x2d4c8B…251E786E to 0x05D20c…8f5A299f1000 USDT From 0x4BB84d…68F6277f to 0x352457…d35ED75a477.27 USDT From 0x864Eb5…1d48B251 to 0x9B9105…952484971000 USDT From 0x24Fbeb…D3d92d6B to 0xe49B95…8f1FAf8B24000 USDT From 0xBff24E…156f24D9 to 0x8C5685…5733149d59899.899336 USDT From 0x516313…8AF123e8 to 0x683508…24C62AD335.07772799020082 ETH From 0xeEAfB1…1CA4aea6 to 0x6576A7…Ee63db010.20385004288465222 ERC20 From 0x684A84…4A94e48e to 0xa91ed8…13D8b1a71015 USDC From 0x3e3421…21a38D56 to 0x3808Da…2cd1a58b17000 USDC From 0x9944a6…e3a80A07 to 0x417025…081e9633150000 USDC From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd23160000 USDC From 0x1491B3…550AB0F9 to 0x82A528…556C39A4149985.00172 USDC From 0x2bb680…c81CE55C to 0x96e62D…3e4Fca4745283 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8500000 USDC From 0x74a601…00593ee5 to 0xd7915E…e5e89fEc1835 USDT From 0x8A4aAC…e4A92A31 to 0xfbc7fa…08ACfE54750 USDC From 0x49e681…0565a247 to 0xE72A1b…f7B5a7142000 USDC From 0x1b2e12…7fF5165e to 0xF6DD62…6a909C88126.009501 USDT From 0x467D20…EdEA92F0 to 0x918029…0a159D7B4.313384851915914 ETH From 0xfd6F42…61F5A8a1 to 0xD7B2B1…3C880b09100 USDT From 0xF0511f…87e4Afc2 to 0xf3D00C…f880F0F9269.1700580021878 ERC20 From 0xCA4816…4A0E908c to 0x505914…77dD666D1735 USDT From 0x41792A…DB9FD889 to 0x00b215…2A5B29Aa97550 USDT From 0x9398b0…9407dcbA to 0xaA90E5…E42ea5e12984.9 ERC20 From 0xeE833b…3c04c20C to 0xE2a54B…15Aa7cF30.744029959131723 ETH From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1100.62 USDT From 0x2B04f5…eb08D7A0 to 0x4fd4c0…80869Afd5300000 USDC From 0x5a280A…F97cab1f to 0xa7c28f…1b0DB22a4318 ERC20 From 0x6b2363…846bC172 to 0x32a0F5…9676A1de1000 USDT From 0xe65623…43BE4296 to 0x09A5D1…eA059f5d190.781588 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.2397684795561406 ETH From 0x38278C…6a848878 to 0xF83514…102ca534154000 USDT From 0xe4c32a…6B85C411 to 0x454182…34a4fa690.01 ETH From 0x545c81…1413C070 to 0x953561…5B064F83250 USDC From 0xD0554b…7A19386E to 0x86c134…cef5102C1000 USDT From 0x961741…84539616 to 0x4465D9…Fa3Ef5e83000 USDT From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a90000 USDT From 0xC81f4B…48BC24ec to 0x22032e…988746400.05 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01300 USDT From 0x445D04…005FabA1 to 0x79B11b…d78ab025200000 USDT From 0x2847B3…0f7e41b5 to 0xC527fE…dD92122E50 USDC From 0x43d8C6…19db3fC8 to 0x2FA96A…559288B2500 USDT From 0xe6B8e3…6f0600a5 to 0xC2C71B…Ef19192616723 USDT From 0xbae743…e0547Dd2 to 0x49A23b…5494C2BF0.179000000000001 ETH From 0xdd850D…383Df48b to 0x79F295…b72646c00.000243849343219123 ERC20 From 0xdE8da7…D32087C7 to 0xd1dC8B…A74a416A1000 USDT From 0xb04596…77c33f33 to 0x88886b…fC58F9460.28919870022896627 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.00194605 ERC20 From 0xF81769…Cd0A4007 to 0x78f6f4…a40d610056.53852 USDT From 0xd27A93…BF9d6F30 to 0x246413…Ad6FB86c23.56 USDT From 0x27E4C6…217857f8 to 0xB5F5b3…4B89A20f1000 USDC From 0x2D8768…82b7D005 to 0x99CAbb…CB2623f7834125.3720117945 ERC20 From 0x90C6dc…f3894C2A to 0xcb97eB…7d3b2D0F111.737494 USDT From 0x235918…4f961789 to 0x55e473…46B0102347497.0819 USDT From 0xD3bA99…25a2D10C to 0xd3477B…58bE7E482838.18 USDT From 0xC9e7F4…CB366f00 to 0x9e2D7B…7d3AFCE462.5 USDT From 0x436912…45Ae5bdd to 0x8e362F…228Ea09910000 USDC From 0xCFc648…dD6a5497 to 0xA66f68…A994479E1 ETH From 0xBb5F55…9F61Cd37 to 0x3BCBaB…9D00dc900.0015 ETH From 0xF3f95a…aBE9C10C to 0xCAd430…2FbF65D2199.46692556286558 ETH From 0xC91FBF…47899fE1 to 0xdBBb5A…33408E47250 USDT From 0x39dA3A…EC399f45 to 0xF79ff2…aEa5Aa6a4500 USDT From 0x1F876d…Ead7F1E1 to 0xb82666…4932b8261.319397 USDC From 0x4B2217…BBb16c9a to 0x662be2…a36Ecfb71500 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23389.030727297e-8 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.84 USDC From 0x710C12…910c54Da to 0x2E6d8B…FA07EC9618697.95 USDT From 0x5582b0…306337bC to 0x774579…FaF4cC9410 USDT From 0xC78796…2A5d2EE9 to 0x7f2440…04cc800F50.9968 ETH From 0x897aF1…8C9198a5 to 0x12e301…94636f011.9580897282770748 ETH From 0x1E4358…f6431A5f to 0x6c5257…Fe7BaDF20.285751674419158 ETH From 0x4c1218…7c8EF45A to 0x339984…59C2244D15000.001585 USDC From 0xABc8Cc…0Fa12FC5 to 0x2E0A5b…766cCf095.8 ETH From 0x72edb0…a4DFa09d to 0x3065E6…22Bc45721 ETH From 0x3fbA36…bE485756 to 0xAE2024…15D2D9F91.1 ETH From 0xD54692…995BE17c to 0x7BB5Ae…4A4f548C100 USDT From 0x0529EE…b4f28756 to 0x311D56…a25D68c821 USDC From 0x1718CB…4C999566 to 0x20bEEA…95E0272057.7031436908786 ERC20 From 0x0fA08E…1b498d76 to 0x245905…342139D3219.86 USDT From 0xF830a5…14F6C3f5 to 0x311b24…14AEe20a85565 USDT From 0xa0D173…B16b523a to 0x024FA2…24560a6f164.45014476895278 ERC20 From 0xFa7bd3…2898Ac3f to 0x561baA…9f2213711000 USDC From 0xeF5860…4Ca26F0e to 0x0D3eFa…F50719Dd414.90525 USDT From 0x441cEf…19A92076 to 0x3d12b6…b461b1df0.20503977 ETH From 0x42A482…7Ac12c6E to 0xe3a82A…5a24059610580 USDT From 0x869C98…550Cdd29 to 0x373088…FcfD7341600868.114079 USDC From 0x3A22Ee…e09E38Ec to 0x327f32…6B0e3aC22.517537933002362 ETH From 0x6331f8…92bDE1b7 to 0xB30837…26c7028D0.000040000000000006 ERC20 From 0x8E923b…a85dAD42 to 0xBAE6f2…ffF50b3D20407.397529 USDT From 0x8e5089…C4c81D41 to 0xfC0440…5205B6A5100000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.6818594416106859 ERC20 From 0xa3Cb88…5295E04d to 0x79F295…b72646c00.000243756004687794 ERC20 From 0x84668d…0d4715E5 to 0x794Fa4…807871930.0003 ETH From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD438540.75 USDC From 0x36767D…08677b6b to 0xD675ef…78516C571697.32366 USDC From 0x26f778…2D896fa4 to 0x1ebB96…fa7Eb75B25000 USDT From 0x2604CC…E40d45f7 to 0x66Efc0…01DE6379369 USDC From 0x7e1BdD…9926D6c5 to 0xbd41fF…B723fAee8 USDC From 0x86d407…02b10FDe to 0xBdCd92…9295D3574999.71 USDT From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe94.06974717647584 ERC20 From 0x733700…19488DB4 to 0x60f9c6…3370CD202000 USDT From 0x778a17…14C73B62 to 0x8e001D…ea1378850.330305041925576 ETH From 0x212624…C217AA6e to 0xe8E0eB…5ee56583150029.05 USDC From 0xfEC0Dc…3F21369D to 0xdAF669…D9C732444.918457463344556 ETH From 0x3de306…2ed4eA15 to 0x279776…5500f556352.655732 USDT From 0xC84EB3…57c97949 to 0x90BC88…4B4900cB1981.241 USDT From 0x05A6f2…E722d5ce to 0xD5d2E5…238D7A1E20000 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c641398.601399 USDT From 0x3996c3…068236A9 to 0x595b30…0d0C3FB41.2 ETH From 0x9992B9…040c3887 to 0x9F36fE…e66ff6478.44406744406983 ERC20 From 0xB8dba1…1f811EB2 to 0xA7cda5…62136BE432000 USDT From 0x0f76f1…04cbd27f to 0x9Bd821…6BF7d3Fa0.27080089 ETH From 0x96d156…1225FF99 to 0x6230CE…6Fd033aA750 USDC From 0xBE7BE7…Bf2Bc626 to 0xA90A3d…a87c2f900.00016743171750768 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90552.2312962953805 ERC20 From 0xE33E6a…31f49E96 to 0x689601…27Da1B85139804.342103 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80731891285699 ERC20 From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea100000 USDT From 0xD07C4F…45f4Bb30 to 0x74d01e…bC0166312.1661033e-11 ERC20 From 0xA6264c…298435DF to 0xA1637C…0EcDD72F1300000 USDC From 0xB0E922…17962320 to 0xd46737…4BF104BB480 USDT From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5930000 USDT From 0xaC7846…C5a7b88a to 0x8acb31…003a19566996.5017 USDT From 0x9Db0Ee…ECFf8C8d to 0x3e8A21…77Bb19B46.4400574772e-8 ERC20 From 0xEcEd24…38059491 to 0xd07eeA…a1f4bb300.6679626630693587 ERC20 From 0x90AD2F…d52Fcb23 to 0x16566e…F4fDD45D25405.78011 USDC From 0xF4e2Ec…e4F32bC5 to 0x83387D…a66d628b2881.1088547077584 ERC20 From 0xa5C00C…DA302532 to 0xA7dc28…4c5ee11710448.197148 USDC From 0xbcCacA…97982a46 to 0x933F4c…Fa09fbF513.165 ETH From 0x9ff979…c8e3087A to 0x8307d2…3dBf6075228.9 USDT From 0x741C06…eD3dFE69 to 0xF2b2EF…DFc1ABEE45000 USDC From 0xe60AE6…17049E9F to 0x0C4C8A…a55698d65585.72531 USDT From 0xEF21cE…2185930b to 0xb9bDf9…f4bFaFac1502011.885094 USDC From 0x8DB998…12a6ee5f to 0x352457…d35ED75a393.7 USDT From 0x119721…fE6eF0F6 to 0xeEA97B…5Be39D111 ERC20 From 0x83288c…d5f9A7A0 to 0x52A5d7…3611ecE1501423.372349 ERC20 From 0x5fff4e…8ec8080b to 0xE39aD6…dc84Af01978 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23380.02983244051720886 ERC20 From 0x895145…80d0c82A to 0x4D0E8c…E325032e569.19 USDC From 0xD75f1a…9fD735c7 to 0xdfDD63…cff2F5682 ETH From 0xAfBEFD…fEC287f9 to 0xCf3B34…6BF3DD971000000 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b212121258.60796343 ERC20 From 0xA0e63A…8b39BF6c to 0xc4aef1…834a6e380.004886534131766472 ETH From 0x352de4…275ed75A to 0xe4571D…d63AC632138.203342 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f27523 USDT From 0x772FBc…3db7a6f2 to 0x88886b…fC58F946170000 ERC20 From 0x151E14…C7f3258F to 0x84dE36…5b81200729044.88 USDT From 0x266B36…5a5b8fd5 to 0x0AE9c4…2964a7622000 USDC From 0x7F704A…b17f3D1b to 0x92cD9f…326687113 ETH From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c597000 USDT From 0x0c6cEe…33A6FCE3 to 0x130cDe…A9eF17aa0.14323428 ETH From 0x9f236b…DAc5Ee41 to 0x2e48c2…528D5ec2834.223991 USDC From 0x73d02D…ea4e829B to 0x0470f0…8c08f70b0.007352694612364 ETH From 0x52C523…26b797d1 to 0x05Ffa7…f150F381249390 USDC From 0x3B94E9…3Bb26557 to 0xd38581…b7AC7Dd44000000 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA12989 USDT From 0xdfF02E…6b4dC4Ae to 0x0b1C3b…90C5B2ab0.16589580659813 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B513.6619618579706 ERC20 From 0x112e74…afD7A35c to 0x721a59…BBB2915B249910.1548 USDC From 0x56BDe1…876d20dE to 0x8e4CE1…3E6972Ec17.8617 USDC From 0x0825E0…88F9DD9e to 0x1242fb…b853dAaE0.3571696448662221 ETH From 0x5BB72E…98e61e71 to 0x1b60df…D6061bd1190.1 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B67.01967974827674 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA534.825 USDC From 0x0E399c…066902A2 to 0x00047b…Ec07380A406.4952631038513 ERC20 From 0xc7ce91…8f2cCA50 to 0x18a3BC…6714A50f0.000325978796169197 ETH From 0xEF433b…a48Bb3C8 to 0xD23e4C…F28A4CE3100 USDT From 0x3B848a…d278DB95 to 0x26dD5C…ADdDA226100 USDT From 0xAF72e1…600667E6 to 0x1DA044…113534080.26526599 ETH From 0x873525…C341c0Cf to 0x5cc14c…1dA00D1f28142.202543078023 ERC20 From 0xE41Db0…24CD154F to 0x82DD1F…CBB960DF22541.87583 USDT From 0xEa96f7…0cC500fF to 0x6d419b…f413b7eE794.17681 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x2cE60c…c5Cc6625 to 0xb62B25…8fED998e5958.017555 USDT From 0xe65623…43BE4296 to 0xEAef33…Bd1A8e38780.0656 USDT From 0xF0a623…Fb36D824 to 0x2f6088…E29eC31d30000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xEC3B0e…E770cb6b to 0x5a14B3…9980188c1000 USDT From 0xCCDD0d…483932F2 to 0x1720AB…8875Aa9320000 USDC From 0x98d8c8…08462005 to 0x52Fcf2…C928687333000 USDT From 0xc0A7FE…33313a11 to 0xE31e4e…5DC7BC328933.056752 USDT From 0x571A9e…42738aEA to 0xD08a3F…e5B809797000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338398779.6732632757 ERC20 From 0xd59874…9e7dDA52 to 0x7ebBE8…31D7DF6D0.1 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8488bC…4efC597c to 0x95048d…849D9B9060000.0002844633 DAI From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA53348.918886 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7822025.66 USDT From 0xABc8Cc…0Fa12FC5 to 0x333451…B14fa9a75 ETH From 0xc37395…EA9bAF1D to 0xaBfDE7…17781d9b546.1827375202248 ERC20 From 0x68b989…91e61198 to 0x0Ed453…950d4E184490 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6375314.851440180563 ERC20 From 0x3B4D38…632Cf338 to 0x63EaBC…3147826D0.08931917141199379 ETH From 0x41A301…9501EED7 to 0x352457…d35ED75a422.98 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C117.565787 USDT From 0x780a3e…89E74fA3 to 0x69CD48…CCB265a05015.28099 USDC From 0xe0B230…A7f954a9 to 0x8E82b3…27806aB06000 USDT From 0x7d4B80…1Fb1cbd5 to 0xF50546…b1B9e222204.3926080024911 ERC20 From 0xd616a5…9B837fDB to 0x74d01e…bC0166312844.219020768972 ERC20 From 0x97E29C…B7DdF53f to 0xEDb0af…aBDDDDC6335.74 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b2129940050 ERC20 From 0x45B270…dC288d6c to 0xFe31e5…9C8146F51200000 USDT From 0xdB5f00…086Bd79c to 0x48B327…53F165da70000 ERC20 From 0xbB49E3…5Ca50073 to 0xDaeb0b…eB6916d40.018494410991117833 ETH From 0x1617B8…13966D1f to 0xd44d25…728437d55000 USDT From 0x4da4BC…2B3B4AaC to 0x36E5F9…E8Eecf51160 USDT From 0x3ABfFa…14Cebc60 to 0x66D43b…971B92E92000000 USDT From 0x8A4aAC…e4A92A31 to 0x6B2a8a…33344871125 USDC From 0x53aB6d…423a5b3b to 0x5Cad9F…D278B6b2200 USDC From 0xA964B2…913DeDf7 to 0x2FAB4E…2710cF7C4.33153872e-7 ERC20 From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d10 USDC From 0x43d8C6…19db3fC8 to 0x2FA96A…559288B210000 USDT From 0xE076Ed…6Ca934bC to 0x922e2E…417BE72b20000 USDT From 0x34c546…4F158848 to 0xc8c409…A7eFD287898.2 USDT From 0x55ce7d…BD6dF3f6 to 0x901258…99927f4e10 ETH From 0xAd81A1…23e9E0AF to 0xe68Adf…A070F5BA0.05 ETH From 0x9a5Ae1…8DC30A9F to 0x920C92…f12095b90.1 ETH From 0xb292D9…B90eB31D to 0xAa3f0E…49384FF372621.915499 USDT From 0xc0fA29…B7cE4eF4 to 0x8C1ad6…FBBF7EC82.292877 USDC From 0x129DD5…5Fc08Cc2 to 0x3b1519…46134A855992.0025 USDC From 0xB3Ff34…b44bdeC2 to 0xa97767…F3489295199.8002 USDT From 0x58449d…A3D68756 to 0xF50546…b1B9e2225.80187e-13 ERC20 From 0xC02008…c76c004E to 0x6794bf…cb9481f170.919 USDT From 0x74A9F0…2e3b5F55 to 0x859eea…88d81dA09900 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A609.3435941 ERC20 From 0x3877e6…83e1fdB9 to 0x05B0b1…8bEbaed70.1145147 ETH From 0x6d0055…dBc6873A to 0x2E56C5…b559D05120211.175524 USDC From 0xF66353…3b88CfcF to 0x74d01e…bC016631210.40155000000001 ERC20 From 0xAd0754…D6A17B3A to 0x778A7c…4c39c7c40.26 ETH From 0x8A4aAC…e4A92A31 to 0x4fa444…5feaED0e72 USDC From 0xABEA97…07f4DF81 to 0xF50546…b1B9e2221.0161e-12 ERC20 From 0x904c27…Ee210291 to 0x67E96a…7B17B1910.000033453171880498 ETH From 0xB9DF7F…8ac48894 to 0x52Ff5B…6B3766B6115020.19386771315 ERC20 From 0x55233D…7890D754 to 0x18FF71…96acfCA420021 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x325Dd4…6e391e76 to 0x10acBB…0d2388Af11125.95 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b82077.224 ERC20 From 0xA037DF…38155d1a to 0x8e8B15…507622271.16362624 ETH From 0x0698D7…d699F4a0 to 0xB30C61…80979438317.0377496882379 ERC20 From 0x167DdA…2357646B to 0x79d149…56528027100 USDT From 0x0ab3Fb…023d9F5c to 0x906F28…afd875Bb2335.852994 USDT From 0xE0cD01…2F641554 to 0xB105A4…a8AbafCe100001 USDT From 0x991aE5…91174dD8 to 0xE65108…01Be4296300 USDT From 0x613d00…1e7D5451 to 0xB96E52…C95eB278100 USDC From 0xCe79b0…4d10FC6b to 0xf67750…D1edeD3b1081.922138 USDC From 0x28f6B1…33120aCF to 0xE7634F…BE57e9434933 USDC From 0x237AF3…85198E26 to 0x539942…D91f839839588 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.442 USDC From 0x92332D…2d4883b0 to 0xB3BE8a…00f36776500 USDT From 0x524049…7e5497d8 to 0x772aF2…780438591500000 ERC20 From 0x06DE2C…79F1DCCe to 0xde550C…6a53B86A53653.00642 USDC From 0x837821…08f106F2 to 0xb87530…E8eb9a69354.188 USDT From 0x440D2c…8468D0B9 to 0x88886b…fC58F94620235.64169658729 ERC20 From 0x6F4109…c75C9bcb to 0x3A2bEE…dfCB97A50.10714298950281088 ERC20 From 0xb2FbD7…22D9f94a to 0xe82A43…df4e26Ce15.304920008898792 ERC20 From 0x4115d8…3f5d2d94 to 0xcD346C…435D68391 ETH From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.03577937009226307 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B40705.07728430152 ERC20 From 0xBc2F47…B5332218 to 0x3673d0…0F4C049E0.0013076 ETH From 0xac522f…4077c410 to 0x88886b…fC58F946980.2352673395595 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe318.207232557441262 ERC20 From 0x66c8FD…5E2D81cD to 0xCa62e9…e268a2d810 ETH From 0x1048DE…a79Ec17B to 0x12e301…94636f010.99265125665115 ETH From 0x6b0864…72Fc5d06 to 0x0884aF…59A9DFC24075.924075 USDT From 0x9752dC…71a1DC32 to 0x9AFE2b…7AF2bA03700 USDT From 0xCa8d28…85D99d4f to 0xef7968…d10529b22568.211848 USDT From 0x2D068a…18ca951C to 0xe1C840…1861f9422000 USDT From 0x1Bfdb0…eC01e297 to 0xB30837…26c7028D1265.244493155091 ERC20 From 0x1061d9…daF718b7 to 0xf6b1Ea…CD7Ef4772057.925163291709 ERC20 From 0x613d00…1e7D5451 to 0xB96E52…C95eB2781000000 USDC From 0xF672C5…8a922243 to 0x3CAEEc…FC9D36F41000 USDT From 0xB464e6…54e7070D to 0x5124e3…00b5049815000 USDT From 0x2Efa5F…3fe9c9b5 to 0xb9FE0C…9e6f0bF51736.53 USDT From 0xD8c3bc…c054E121 to 0xDcdd53…59269a5d0.000145896041858792 ETH From 0x579E06…4565494F to 0x2c1918…D8E51E3c29061.82 USDC From 0x9534B1…E4b652c6 to 0x47778f…83209CdD76.11 ETH From 0x119d9b…5606277C to 0x98830D…a4229D2b206168 USDT From 0x04e0D0…ae6afadd to 0xeD330F…0ea7E56640 ETH From 0xdF902e…3A10b037 to 0x77E4B6…A76CFa5828 USDT From 0x904a03…Ab461b81 to 0x910695…adaC1482822000 USDT From 0x07DF65…0801a13F to 0xd17443…b96AFE7D0.00361296041158845 ETH From 0x071425…Be6ECCef to 0x71274d…8dA10f8a80000 USDC From 0x40A9A2…cE0EF09A to 0x4EA5Ef…082FE4969.99001 USDT From 0xf51057…29b99746 to 0xCd7428…A678fEd134719 USDT From 0x743Cf4…bFC7C129 to 0x05B0d1…0D9b92320 ERC20 From 0x7e0096…2492cE93 to 0x0bd61F…F2f683C70.000016700456925834 ETH From 0xe3e2c8…89ae3A68 to 0x92cD9f…326687111.5 ETH From 0x53DF58…19BA4c9d to 0x4a6C7d…72BE0Ae06914.7821207646475 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23389.5123e-14 ERC20 From 0x706b38…e339742C to 0x8B1c65…32483AcB962.037962 USDT From 0xD38887…a2FF46e9 to 0x24486C…a441B04035000 USDT From 0x7acA3c…c6E38F96 to 0xFb6830…Ae3280C81000 USDT From 0xCA4816…4A0E908c to 0x4B275B…b60f88FB1463 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C247777776.797764 ERC20 From 0x759412…670F761F to 0xF83514…102ca5341729756.9985 USDT From 0x6Da17b…C8DfDd9a to 0x55B095…7448c71170000 USDC From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d20000 USDT From 0x4B9e6e…9620082e to 0xB30837…26c7028D167.65534323629078 ERC20 From 0x0d31d1…f886dC1E to 0xF3221b…01a207051249900 USDT From 0x874a72…edAcc586 to 0x0d704c…18Ae3353286000 USDT From 0x9d4E50…fE6218F7 to 0xE3d01C…b0AA2B0919900 USDT From 0xA3553B…dE436090 to 0xA0286c…600537F21.087 ETH From 0xAF9385…00B6E47E to 0xA16915…A7Ce68100.04758992711602662 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x7fC38d…E75F3293 to 0x34731f…E43Ca11930009.69313 USDC From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.03608822850103934 ETH From 0xb30000…19c7028d to 0x1637A2…15911060123.72 ERC20 From 0x02E8bA…75d21620 to 0xdaA232…611f4F05200 USDT From 0xdEA898…daF8507B to 0xfB3D7E…a44B15E82077265.500077 USDC From 0x265aaa…096836F5 to 0x9D0117…3b5a475b8277.997918 USDT From 0x136848…e8ea11CE to 0x11eb2D…Ae31BE1c0.000162597769528 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x4E354b…BabBb324 to 0x1570C5…FDCe767530 USDT From 0x0f76f1…04cbd27f to 0x69CCEC…A68B79Df0.27059938 ETH From 0x3C7B54…6eB7DB73 to 0x42cd7d…2dDa94962413 USDC From 0x2ba857…Fd11dDEd to 0xA78896…52A7d63733.65962169100241 ERC20 From 0xE50c2b…8b2968b3 to 0x9DF818…73f8176580000.8 USDC From 0x5fBc66…89733EFf to 0x797680…24E7F336368 USDT From 0x1C5606…29A8A488 to 0x5F2879…D39558e520000 USDC From 0x20a05a…A9C2E298 to 0x31109B…5255bdE73061.7030006496516 ERC20 From 0xE9e797…Dd7A8F92 to 0xEd87f0…629f532B10 ETH From 0xE4a816…03EEd9D4 to 0xA48c76…b9F55ee30.01909993 ETH From 0x666073…4E61AafE to 0xc169E5…c87e1C5A2000000 USDT From 0x6b67Ce…E20aFb01 to 0x70CBd5…86163684100 USDT From 0x56ceA6…a9B79F1d to 0x166EF9…9EBD6a1220041560348.711 ERC20 From 0x334a82…9c309556 to 0xeA2b75…2F303Ba6792.23 USDT From 0xa74506…38dF3Bfe to 0x74d01e…bC0166313989.261323704641 ERC20 From 0x8813b8…56bEd2dd to 0x2b72A0…4F95b4BE0.17114276 ETH From 0x76cf5e…3cD88Be5 to 0xA3f9AB…B3f49b37100 USDC From 0x0C9EE3…93d85936 to 0xB30837…26c7028D0.19306509287665866 ERC20 From 0xcad651…84bE2819 to 0xA2A554…EA470a3820.2 USDC From 0x03E18a…4Fde2AC4 to 0xCA4ebC…060e908c17108.330708 USDC From 0x4831C1…24f5D926 to 0xAe975E…62592Fec1999995 USDC From 0x4Fb5a3…bd37517d to 0x4Dd749…cAe200195000 USDT From 0xd91621…3B05e81d to 0x29576c…9fECBaAc109000 USDC From 0xE13906…83F6E9e8 to 0x352457…d35ED75a467.234237 USDT From 0xFec38F…06B63dcA to 0x63281a…86C177A119990 USDC From 0x5BB72E…98e61e71 to 0xcdC6f2…d0df993D295.12 USDC From 0xb2BB5E…961211a1 to 0x27e56b…Afad43c5100613.300113 USDT From 0x30FD5C…edb067EA to 0x5922e0…4Ab19299822 USDC From 0x20D659…a1f7BDE6 to 0xBe27D3…E6A3665841022.458 USDT From 0x993625…626d2535 to 0xD2e327…d9adcf46219599.06423 USDT From 0x281879…11e0d6AF to 0xf22a9d…6D67d8B630000 USDC From 0x1079aE…316B5eA4 to 0xe198db…a400e09715744.242361440001 ERC20 From 0x2fd71F…3eBC133C to 0x352457…d35ED75a2196.42 USDT From 0xC4fa95…3B137872 to 0x4336a2…eB77CF2f19.24 USDC From 0x2b8467…875A4212 to 0x873Aa0…0c73E374185944 USDT From 0x4AFFF4…7189cD2B to 0xc84F3e…045f0D4A13000 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08842797.060857 USDT From 0x5963E2…bBce9955 to 0x2EedE3…67fE9cb5261090798.05517602 ERC20 From 0x2e2Bea…a744a8A0 to 0x9fc78f…8203190a3300 USDT From 0x47AC27…46277cDe to 0xc010C1…F05D56B50.02487 ETH From 0xEF5418…0f18d780 to 0x38bF78…40614CeA25850 USDT From 0x4c2236…145Cfb34 to 0xB30837…26c7028D1108.898169403967 ERC20 From 0x922a24…B52a9FDF to 0x74d01e…bC0166311915.9346334069103 ERC20 From 0xF7a052…85e26121 to 0xBcBc1B…745D46e40.02939920180893103 ERC20 From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0x68b989…91e61198 to 0x0Ed453…950d4E1831491 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc038189.700000000004 ERC20 From 0x7A7Aaa…b5f78d63 to 0xaBfDE7…17781d9b235.18049904154006 ERC20 From 0x670714…06B56AA0 to 0x24AF93…655A9FAF23000.00232 USDT From 0x0A57e9…0ECF9C1e to 0x1513b4…bc403660720 ERC20 From 0x5BB72E…98e61e71 to 0x0b3CF9…b14dCDE2105.66 USDC From 0x79bDD1…7e6E0Afa to 0x154A8f…492D190942253 USDT From 0xE0eF6F…3cf19865 to 0xC3270A…5BE244f2300 ETH From 0xc0794f…bdc1B10B to 0xaDB0Ac…a91731E81302 USDT From 0xA885F9…112e9007 to 0x53744e…31E7Dd790.36913576 ETH From 0x38043B…a1224524 to 0x5A5bBe…18a02fFf0.01 ETH From 0x12BC78…3A6E4fa6 to 0x45F390…C4137D728116.505895023872 ERC20 From 0xD07C4F…45f4Bb30 to 0x614487…3250966F0.023349660455763872 ERC20 From 0xD0554b…7A19386E to 0x86c134…cef5102C1000 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3250000 USDC From 0x352de4…275ed75A to 0x9C0b0F…20571D561517.422464 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C42028.9163858024692 ERC20 From 0xCC4393…CE18bB73 to 0xA5e5A4…9b4823E41177.006472 USDC From 0x870Da4…8541126F to 0xcC2d75…EB7B444893000 USDC From 0xf285E2…04A19984 to 0x17dC9E…81cf32271000 USDT From 0xEACf35…5bc35F40 to 0xfD92CD…97489dc2121.36 USDT From 0x32A33A…Dc0Bda2C to 0xbcc9Ff…89275B4952766 USDC From 0x971a79…bF62cAf7 to 0x999431…208f6C66100000 USDT From 0x3b6038…793bc726 to 0x293Be7…C31982e940379 USDT From 0xb12De5…96af8fFF to 0x720EEB…5f7a43e10.2 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D51 USDC From 0x1D27aD…5454cDC0 to 0x88886b…fC58F9469993.601959047133 ERC20 From 0xE3bbb2…8d5D07D6 to 0x78d6E7…cBE1e3D3112.43 USDT From 0x994BFc…2789681F to 0xB967A8…78c94e470.15362073295637618 ERC20 From 0x1031BB…4140aBAD to 0xD368ca…C98a26535.341 ETH From 0xD55865…0fAc7460 to 0x31f33f…070038060.00480432004458409 ETH From 0x8bBc31…4aAdEC05 to 0x88886b…fC58F94639057.92915184447 ERC20 From 0xB16B78…84ab4cac to 0x333e8d…956e3FcE5.128674207678229 ETH From 0xFE366a…B5d19f87 to 0xA0e877…757A9860300 USDT From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d10 USDC From 0x1F9126…2aB8c08B to 0xcd8C69…53fe98fB75000 USDT From 0x288889…5aa19C1E to 0x0DDDc1…5b649C360 ERC20 From 0x1231DE…486F4EaE to 0x97A7A3…3426B6121e-14 ERC20 From 0xe65623…43BE4296 to 0xE8a24e…8f72afD495.274682 USDT From 0xF5C076…61A11B97 to 0x7481fc…285e65388000 USDT From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c210000 USDT From 0x5568fe…7a8D8b41 to 0x823131…cC27396c972458.9458778837 ERC20 From 0x77032A…C5Fa493c to 0x0a97B0…E16CF6f93.5829304607642403 ERC20 From 0x44f5C0…21c073F1 to 0x432fac…A5f4582420000 USDT From 0xa09160…8dd26Dfd to 0x4F87db…5cEB72E43040 USDT From 0x2F9C4D…ac019D77 to 0x05bEcf…930Ee05427 ETH From 0xb8ab10…7fACAcEA to 0x009407…20bCaD5311457 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a944286.05729927174 ERC20 From 0x5BB72E…98e61e71 to 0xC38831…E746B150152.39 USDC From 0xffC8fe…c4Db4b19 to 0x5214eD…fdc2383c10002 USDC From 0x5A4C7C…9459b721 to 0xC65a81…f69EF01641.166103126504666 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637137474.09 ERC20 From 0xf06391…93d68c64 to 0x61Ffd6…EfFf34073000 USDC From 0xD7d6Aa…a78F22b6 to 0xaCE089…7745367523531 USDC From 0xb935Ee…7E8b280D to 0xBaaF38…51205d7B100 USDT From 0x069D53…20a2b6CF to 0x5aBD0C…0E871a5b3.10696161096e-7 ERC20 From 0x13F35F…2d57d72A to 0x3833c1…7306545D0.1 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381294323.6855351157 ERC20 From 0x3DbE1B…97F1e4ed to 0x382E36…872a84123 USDC From 0xb7E171…7a39F6BF to 0xaE6449…0ab09D5f5000 USDT From 0x08Edb5…9B2d5116 to 0xb42877…876C5C981088.994294 USDC From 0xd77D0c…8f5053af to 0xB8a5Aa…57cdEF9a0.136162091967474 ETH From 0xF2dbB2…d5DDFBB2 to 0x1EFaA2…4A51302687556 USDT From 0xdad8e8…BFDcf19E to 0xd750C2…d42704f359285.293 USDT From 0x4AbB1A…55935C29 to 0xd43586…6f335354100 USDC From 0x35d86b…Da79A243 to 0x671eEC…4720D8aB2171.826933 USDC From 0x6C8112…761623C6 to 0x9b8A4e…4699aA0A0.370472197666 ETH From 0x13A7c6…8408A12a to 0x932625…6bF4a5432000 USDT From 0xe5f2C7…1fB3709E to 0xe9a134…ec083Aa10.00817709366847306 ETH From 0xdCEa33…9c6C7177 to 0xBb5A56…A7F3F7245000 USDC From 0xa9f86d…b024f075 to 0xc8874a…a95eab393274622.338902 USDC From 0x8e8aFe…d6762227 to 0x936BA8…25F385190.02083 ETH From 0x03C771…D72fEF48 to 0xB30837…26c7028D10947060.750504674 ERC20 From 0x5b4b90…6F45c578 to 0x62CA40…4fe1Bf4822951.872591 USDC From 0x7fDf4d…A540B1Da to 0xA1d716…0890B9CD25000 USDT From 0x36f586…233c2ecE to 0xb686A8…356f62785.84821631e-10 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.6540662599612526 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5.313534464682728 ERC20 From 0x99BC87…E8fa59e7 to 0xb87530…E8eb9a6970.933 USDT From 0x5BB72E…98e61e71 to 0xc65706…D7C103543358.24 USDC From 0xaD0022…ce46dF64 to 0x352457…d35ED75a435.79 USDT From 0x2f515a…2f7787f5 to 0x0d704c…18Ae3353299994.74 USDT From 0xf0821B…25261e3e to 0x0E351f…9D81ea7b4998 USDC From 0xC93Ff0…423fD82F to 0xbc1Cc5…0248052010000 USDT From 0x4B8B32…326681CE to 0xE349C1…c3b894A410000 USDT From 0x04d761…9252244F to 0x74d01e…bC0166311201.8136965895558 ERC20 From 0x054125…2479770C to 0xFf6976…bbCd123A2546.451476 USDT From 0x5E4703…1148845d to 0x536100…3894ca0136985 USDT From 0x8C9F76…060F052F to 0x0B0F20…a762cFb2439.093 USDT From 0x0fA08E…1b498d76 to 0x5DD590…1E1F1783179.52 USDT From 0x5BB72E…98e61e71 to 0x3E38B1…e4cBd009161.19 USDC From 0x813aa9…c1459711 to 0x1896c7…Db3e2d0C111 USDT From 0x2e8294…b0125612 to 0x7f5aBA…541D8Db0209900 USDT From 0x4625Fe…DD5975f1 to 0x8ef799…326FC84616966 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2220.06677274943500693 ERC20 From 0x4b3e36…ECC59c7A to 0xb25dDc…f759500915600 USDC From 0x015f05…fe7289b5 to 0x68A16a…5EB3E0038919.815194 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc038190 ERC20 From 0xB3531D…5A24330A to 0x67CC21…345547EF160321.347791 USDC From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B500 USDT From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D4211063.788127 USDC From 0x8Ce57B…ccC0FfEe to 0x367992…d962f59933.6 ETH From 0x5f9D6D…D9FBf436 to 0x8D4179…21c528286.1367 USDT From 0xd70b46…10648252 to 0x6E26dD…638d1beB532.467532 USDT From 0xe28186…C6baB631 to 0xf1071d…bFF2b10978000 USDT From 0x614D98…04562adE to 0x349278…B2dD8a1D2300000 ERC20 From 0xE6A506…D269e52F to 0xDC57b7…e58E65535874077.478701737 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe26.56362832034971 ERC20 From 0x13562a…BFf3F2ba to 0xF1ACb3…A2Cf8A5844700 USDT From 0xEA0dcB…3Ab24E68 to 0xa7B732…594bc3a31000 USDC From 0x877c33…72638B66 to 0xe6257B…54b5fB60112.95 USDT From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25455000 USDT From 0x7c6846…15Bf7b34 to 0x3aB83b…a77566e910000 USDT From 0x8A4aAC…e4A92A31 to 0x20e1FC…d400709790 USDC From 0xf02041…4Cdc52ED to 0xb87530…E8eb9a6914.213 USDT From 0x03dD4c…08c3Fb12 to 0xD5992f…011bb81834900 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC45.969 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe548.4186077223577 ERC20 From 0x5BB72E…98e61e71 to 0x543373…6bBeb02F5133.77 USDC From 0x869C98…550Cdd29 to 0x48B327…53F165da700000 ERC20 From 0x4b7d34…f7218B28 to 0x727e01…E320b34850000 USDC From 0x7d1f70…CBb70991 to 0x7c5F52…CabA544F0.025 ETH From 0x0EDB9B…3D395A7A to 0x847878…8D1281A4100000 USDT From 0x7913dB…D0ad4319 to 0x7975EC…F911919e5 ETH From 0xf6dEDd…C4909c88 to 0x0886f7…b5F7a8DC0.000080008 ETH From 0x6CD6EE…a09D18cA to 0xa3A3c0…c1cDE5fc176 ETH From 0x1e8908…bAC9b36b to 0x6aa9bA…46Afe8D34041.6055135372994 ERC20 From 0xa769CA…5F6805e9 to 0xE4cA3B…65cdd1650.0518951 ETH From 0xCe79b0…4d10FC6b to 0x75512F…25E40126307.371015 USDC From 0x7B44Ca…25BD4901 to 0x6CC7d0…AA8C033c17000 USDC From 0xCc5996…20b60DE7 to 0x68Ac1E…FCd2f7c40.003645782650432162 ETH From 0xf7fF65…1BE17043 to 0x89C887…4Cf3f818134.46735139996667 ERC20 From 0x5679cf…40D4b9CC to 0x6BE6e4…60F7d5023531 USDC From 0x8d4E81…40f9b8DD to 0xC52e59…dE131d5199795 USDT From 0xAb4d26…10cb46B6 to 0x1007Aa…2d3EA54b9450 USDT From 0x1026d1…45119Dc4 to 0x44042c…3cc3Da160.01465843 ETH From 0x0ff164…5a989C32 to 0x8cBFC5…13e164781500 USDT From 0x03C2D2…D3F6Bab0 to 0x133e05…FD2711E8200 USDC From 0x2151f4…F3F88119 to 0x1E3d51…f357EA5924798.608492 USDC From 0x44aB39…C432F7bb to 0xE88028…6c767FE159.523847 USDC From 0x321C98…d79F39Dd to 0x234A7F…ea11AB8650 USDC From 0x5feDa5…21e74024 to 0x749EA0…D8D283C921271 USDT From 0xDf268a…a1f63CA3 to 0x40Fc6b…aDd9B2d02000 USDC From 0x087b1F…13207B97 to 0x6AC9CF…d307AEFb11.9 ETH From 0xC93a88…390164d2 to 0x1FEC21…4bF0aB69895 USDT From 0xD1BDe5…a3239DeC to 0x363baA…64B24c1318792.000631 USDT From 0x19D7Df…e6592934 to 0x4C2bDB…6B1454Cf5.71358229e-9 ERC20 From 0x5Ae442…1538D332 to 0xF27C65…A67f578670000 USDT From 0x9AFEa6…96f2BA03 to 0x975264…ADa1DC3215432.09 USDT From 0x384494…6A036f6f to 0x6BDd2a…d20E71b81000 USDT From 0x59201b…52e35D12 to 0x135EEb…0bf936C44000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63713038.484877639652 ERC20 From 0xb9EDaf…3cD0591a to 0x352457…d35ED75a579.27 USDT From 0x88d5C8…41DD1e72 to 0xa73a4c…6e11B9270.000140768554442666 ETH From 0xc0794f…bdc1B10B to 0x40a292…8069EE35287 USDT From 0xd6014c…bBcC634c to 0xC68d93…3043d79c13600 USDC From 0xF81769…Cd0A4007 to 0xffF697…94bF93E48.237097 USDT From 0x9398d4…04d826dD to 0xe2423B…ba7e45C511.144 ETH From 0xFF7D3b…6302dAcb to 0x9C76F9…685d558610 USDC From 0x7acA3c…c6E38F96 to 0xFb6830…Ae3280C81000 USDT From 0x12e8Cf…4c82E6f7 to 0x029f3f…21f706180.0238254628229159 ETH From 0x43a09B…76108773 to 0x6C1F21…853250ee5000 USDC From 0xF0DDc9…FF7b94C1 to 0x333e8d…956e3FcE0.811578024679341 ETH From 0x38B436…Cb04c30A to 0x24386c…3776Eee761.4 ETH From 0xE9e3DE…9461b756 to 0x8AaF66…a4004d301 ERC20 From 0xb0Be87…2cc6085B to 0x3eF1BC…a53f77E01200 USDC From 0x09bB49…933F86f8 to 0x86490B…DB8A27831550 USDT From 0xD3bA99…25a2D10C to 0x23A28E…c86ec7D75676 USDT From 0xA76416…45ebbF59 to 0x3dF1a1…92Fb36207980 USDT From 0xd9D185…b149eDd8 to 0x6aa9bA…46Afe8D3669285.1169839144 ERC20 From 0x1f45b6…c1fE2A3D to 0x80F109…45cCeF360.08768654 ETH From 0xCed753…07598945 to 0x1fc2da…482B23510.01 ETH From 0x1791DD…45fF5095 to 0xA62750…f46B0B294000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943608.245108 USDT From 0x9eEb04…D0f76f57 to 0x33a659…7563f9F81123 USDT From 0x2A2CD5…69a98429 to 0xD3502e…410A7a20188.183 USDT From 0xE7dAf0…e1BB497F to 0xbAB323…3C8b3f6F100000 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D1.498e-13 ERC20 From 0x1026d1…45119Dc4 to 0xFEbf6d…cAdFb4690.03970961 ETH From 0xc0794f…bdc1B10B to 0x364CD5…8c5eCb53831 USDT From 0x85E542…3d2F033D to 0xa58f23…c3D64ad699600.00002 USDT From 0x2b9247…e9c8da9A to 0xCa1D08…12853b660.000049508782176 ETH From 0x0AE76a…7259DcF6 to 0x166AE6…886082aA26983.386084 USDT From 0x55EB0C…0A99f945 to 0x0De3F8…C979d0b0349.999 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D216.72778286 ERC20 From 0xF61F40…Fb638144 to 0x885c5b…8597368017989.964682 USDT From 0x744021…b46eEB5d to 0xDe2660…9EE1558c0.02 ETH From 0x31B832…Ab2e1057 to 0xc4aef1…834a6e380.4052000964586401 ETH From 0xa53970…dE867477 to 0xbF0BcA…fA89FCe61588.856193 USDT From 0x850bd0…7B45aE3A to 0x8D9A8C…6d2ca37967.506876 USDC From 0x606D88…c76525F9 to 0x80DC00…376FDF23100 USDT From 0x5224dE…d6E4D825 to 0xa81231…a041Ce791000 USDT From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53150000 USDC From 0x9DAB49…63Bc13B0 to 0x66c448…AD1CDbd00.0000571 ETH From 0xe74456…3fE03C60 to 0x781752…109Db8Ac29500 USDT From 0xF45312…1BFE00E6 to 0x6E7390…971431bA55323 USDT From 0x25Badf…3860A663 to 0xC8A89D…3fB5C837323 USDT From 0x8450A7…8777965C to 0x88886b…fC58F9461266.7691359863213 ERC20 From 0x567dd5…30f02468 to 0xC45BD3…b4b4c60c11765 USDT From 0x1511B4…A8428290 to 0xE65108…01Be429670 USDT From 0xe3b407…36a5C129 to 0x6aa9bA…46Afe8D31710629.452070458 ERC20 From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D10589.147597 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338124.78445254568098 ERC20 From 0xedaF0A…837d798b to 0x333e8d…956e3FcE3.911308579113492 ETH From 0xB0E922…17962320 to 0xb789de…1A327DAA330 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.002785844025826952 eth 0.002785844025826952 ETH
0x6bb600…aeb338e9	23418643	Mon, Sep 22, 2025 12:43 PM	0x6860c4…Cb7FdF8D	From 0x0c6cEe…33A6FCE3 to 0xC2D863…D2CD33690.09405096 ETH From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc48100 USDT From 0xF3e1a9…210cd6CD to 0x352457…d35ED75a597.34 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe505.0122222237585 ERC20 From 0x29e41c…5E7eE362 to 0x1be83b…ea15638A100000.004043 USDT From 0xb10b49…AD786BD0 to 0xF6c5F0…aD95760520000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.632523990508361 ERC20 From 0xbdf8e3…98060b5C to 0x0904AC…2Ea6528A1 ETH From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b155000 USDT From 0x1473a2…42c5CFaf to 0x991713…114Ca02a920.6 USDT From 0x87ff5b…0B2545f6 to 0xf9E4C4…B231B86820020.0002 USDT From 0x2365DD…6ffE0978 to 0xfec8A8…3A2bA9db700000 USDT From 0x63568c…48b325b8 to 0x6794bf…cb9481f170.849 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe298.4520684456002 ERC20 From 0x9AF43d…fF4a5748 to 0x9dEaC6…6b79bD6817 ETH From 0x34478D…7D01075E to 0xAC3CF7…f6C77fEc11780 USDC From 0xe8c090…0808a77f to 0xb3ef1f…FFA2F15320000 USDT From 0x126f2c…EAb235Be to 0xEf4A76…d1587b4C3250 USDT From 0xe449EC…a4936615 to 0x5511F6…64B5368d1164.639863 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x96d156…1225FF99 to 0x636C6D…Ba0f92e0750 USDC From 0x4D46E0…9d363C27 to 0x2bbD00…D9f20D2e5888 USDT From 0x5CFBEe…478b00Ca to 0x29DfF4…97d3984250000 USDT From 0xD6ff3c…C9643A5A to 0x5511F6…64B5368d1750.076442 USDC From 0xADFcA9…3F056eea to 0x50C6d4…6d6C905B84461.371006 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA532.437 USDC From 0x7C3354…df01d599 to 0xF2d5aE…528E812c6000 USDT From 0x2A0832…2515a9fd to 0xA14aaf…70F5654f1 ETH From 0x96c3Bd…c0953a20 to 0x283a7a…9d5EBf9520046.84 USDC From 0xb30000…19c7028d to 0x1637A2…1591106099999.99999999999 ERC20 From 0xe371a1…57507791 to 0xaE6A97…595a041b1000 USDT From 0x6F2999…82E8ee24 to 0x12e301…94636f017.571132646663775 ETH From 0x41F238…9871fd36 to 0x74d01e…bC016631539114.71668528 ERC20 From 0x1dC00B…84100c01 to 0xB30837…26c7028D1212.442799 ERC20 From 0xB25348…EBBC4E45 to 0xb4a038…C80b047E5957.142685415739 ERC20 From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944000 USDT From 0x07e26e…9F4c04c7 to 0xB30837…26c7028D12396.337740108836 ERC20 From 0xa9f86d…b024f075 to 0xc8874a…a95eab393241894.504824 USDT From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C15 ETH From 0xDF619a…0C2771c0 to 0xFbf105…C6177D3F1100 USDT From 0x68e674…5B284d71 to 0x66bf80…64AFBE0a281496921.7120379 ERC20 From 0x873e4E…81d72c6F to 0x3950a8…3589Bba879200 USDT From 0x576c66…612ADd0C to 0x696704…95eF498D100 USDC From 0xe65623…43BE4296 to 0x7a48ab…2e8E3335318.041743 USDT From 0x65847E…b885c12f to 0xfB769c…0720B6Ce30174.1 USDC From 0x7f16d4…92f8FeB3 to 0x3D202e…9A86c1F011610.1494 USDT From 0x26cE00…20421894 to 0xfa7943…8dE9ba00100 USDT From 0x10f0A1…FC15b9D1 to 0xb77902…DAFd08D72318.998725 USDC From 0x353E3B…10868521 to 0x9346E9…ee03d9F559.36 USDT From 0x7701BC…02715164 to 0x0E8eDa…433F56Ea49066 ERC20 From 0x6331f8…92bDE1b7 to 0xB30837…26c7028D4531.568373175442 ERC20 From 0xEA5A05…696b5CA8 to 0x63bd61…4C9D8c5B0.4053211130940404 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C2338352031.92874835554 ERC20 From 0x7904ca…Afa649B7 to 0x60B9af…34c65E11597000 USDT From 0x0c4a5f…26c1c19c to 0xE865F3…9fC164e815 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A3730391 ERC20 From 0x7B6aF7…5Cbecf15 to 0xB30837…26c7028D60.227791809216605 ERC20 From 0xd2ba71…aC29C1f0 to 0x1040f2…4D9AA3BF15204 USDT From 0x482872…c97c9475 to 0xDeF32D…d46fEe572360.9987370000003 ERC20 From 0xE46626…Ad99CB66 to 0xBE690b…949C49495 ETH From 0x34f523…2bd05b46 to 0xa7c28f…1b0DB22a450 ERC20 From 0xAC0B58…77087f26 to 0x1Fa860…83c530671064.31 USDC From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d11200 USDT From 0x76EDe7…7C21fF90 to 0x352457…d35ED75a523.75 USDT From 0x438132…A07aa672 to 0xCA4ebC…060e908c11354.693788 USDC From 0x946e7a…4D706078 to 0xD5076B…C7258E3711.4 ETH From 0x6F87Dc…773CDDCe to 0xb12022…faa9a2F40.11098713 ETH From 0xF81769…Cd0A4007 to 0xffF697…94bF93E478.834051 USDT From 0x74A0fb…c274E836 to 0x3D202e…9A86c1F011614.2376 USDT From 0x0B17bb…d0c14B27 to 0xa18641…5750aE9a2000 USDT From 0x171348…aDe32Da9 to 0x8a6Cf4…6f11b8392 ETH From 0x2c266C…0c6a56c0 to 0xBcBc1B…745D46e40.000085353568337936 ERC20 From 0x5dfb9E…4d4E119F to 0x3DE70f…c7A6e08012501 USDT From 0x4b96a9…Afa15ADE to 0x349278…B2dD8a1D9909.857323943232 ERC20 From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7200238.98 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2221949.496582165362 ERC20 From 0x3d9262…77Cf2012 to 0x6Bf9e3…946336Cb500 USDC From 0xE3bbb2…8d5D07D6 to 0x78d6E7…cBE1e3D3711.13 USDT From 0xf41910…624D86C6 to 0x0a51d5…617e9ad08 ETH From 0x89dB10…bf519f95 to 0x9A4822…7dBAed162549.533792200121 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xcd509E…35675a15 to 0xf1CD71…B405aB8a316.64 USDC From 0x4ED201…8fBc6553 to 0x68FB9d…f6ef0588200 USDT From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b31112.8 USDC From 0xc93687…52c611EA to 0xE7e806…CEe09dd00.6689107028101416 ETH From 0xe8c090…0808a77f to 0xbd0967…627340d919896.00201 USDT From 0x95a8Cd…9919d793 to 0x515b33…832B20a142766.98 USDT From 0x4F0899…4A5AD423 to 0xB14412…2C52eF550.023915492216703055 ETH From 0xAC0B58…77087f26 to 0xEe7B19…14BC17631608.27 USDC From 0x9d213d…86122A0c to 0x74d01e…bC0166312861049483.082423 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe7501.961962072094 ERC20 From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14680735.19 USDT From 0x5ccD21…3a068986 to 0x031A59…f556b58f84462.834126 USDT From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b31009.879002 USDC From 0x2f7913…d9266088 to 0xbdD109…64168A3246.20566516001253 ERC20 From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341590000 USDT From 0x134e9B…257B445f to 0x17B479…84f208801000 USDT From 0xb20b66…1d430a56 to 0xb8B6BC…c63C2Dc6150000 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x9AF83a…3E4849e2 to 0x470e1a…9dCD4cfC10 USDC From 0x9c7155…7C20E921 to 0xDc676b…38E7A28590000 USDT From 0x13B531…5896263E to 0xB30837…26c7028D22.531548688853288 ERC20 From 0x5fEc31…9593b3D1 to 0xDeF32D…d46fEe5755.44027485 ERC20 From 0x53DF58…19BA4c9d to 0xA78896…52A7d63742.36105132310266 ERC20 From 0xd77932…e567E3c8 to 0x63882c…cf71993d63115.501654 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x99a279…5Cc2c69D to 0xf5111e…4bB9974626968.2 USDT From 0x782115…93C4ac7d to 0x86EC2e…4F0FF3AA3540 USDC From 0xF81769…Cd0A4007 to 0xF1aceD…08Fc60B949.83256 USDT From 0x939514…E9af3a6E to 0xF3A4fD…cfb6Bd980.000153718101615641 ETH From 0x29FE49…2379dC2c to 0x337C44…0a7791f71000 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a91 ERC20 From 0x55D415…9E069F76 to 0xa90E6F…488f432E0.0083 ETH From 0xEF25b8…761331ae to 0x4F6aC4…051Ffb60100 USDT From 0x869C98…550Cdd29 to 0x48B327…53F165da1400000 ERC20 From 0x476A67…2f3D7f2D to 0x11D06F…49db85C5256205.88 USDC From 0xf772c8…d1450De0 to 0xd1Cf74…e8B97f381 ETH From 0x5B1046…6ea71492 to 0xC3C316…cFa573376.102780485697562 ETH From 0x209808…66bbE188 to 0xb7A25E…9Ba6641e10000 USDT From 0x403bD4…4E2Ea2AA to 0xd19106…53f5f2810.60336325 ETH From 0xF0A359…1f795057 to 0x8DE338…016Ca9EA20000 USDC From 0x4Ef4A1…045d3079 to 0xb87530…E8eb9a6917.056 USDT From 0x026846…c5910aC6 to 0x4E72F8…cdcf19F329970 USDT From 0xD6E866…192505b5 to 0xB18421…0E20b2094100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xfBEf99…c0b973F7 to 0xFa72EF…0af0b74612 ETH From 0x58Fbe7…7c98FDb7 to 0x74d01e…bC0166312519.6016932340585 ERC20 From 0xa81433…75A397e8 to 0xBF5333…a7b56feA0.00308 ERC20 From 0xaa1787…EF0C57f0 to 0x453Db8…f5C8cd4E3.8105881953209213 ERC20 From 0x76A36A…0CfD8658 to 0x4b0DF4…DFe7AC5a25000 USDT From 0xbd02ce…0d4C1423 to 0x25153B…03144448338.01 USDC From 0x277a48…056f88F3 to 0x80442C…69F77e2d39000.009111 USDT From 0x4106E3…bD886868 to 0xBE5D25…e027754B99.9001 USDT From 0xE291cc…5c0ad342 to 0x298422…966664fD298.191344 USDT From 0xE2e0f5…4525709A to 0x802820…435Be7210.00723 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23385758.79074803725 ERC20 From 0x5C1795…3F8948A7 to 0xCC0D51…F230b8C8114000.389418 USDT From 0x03b41c…55C63BA4 to 0xf3bF0b…8f9c0F67100 ETH From 0x693243…BEF23C37 to 0xAc0696…BE28008F438 USDT From 0xbA77B4…27b78D0f to 0x1f663F…EE8893d550000 USDT From 0x53E5B0…0670B011 to 0xa08AAA…8eE3895030000 USDT From 0x715CC0…D23E7Cd8 to 0x805e4F…5d8530d61.389958658484652 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xA3655c…a5235F8F to 0x97Dfc8…220920F54451.148931 USDT From 0x19F4dD…eC310DB2 to 0x95FDE7…aBfE618b8175 USDT From 0xD9229F…52F0D686 to 0x44f9eE…b212909e20000 USDT From 0x966D9c…cf1d92Ec to 0xcEDb4f…eb26D1f441893.9266943074 ERC20 From 0x6aCa60…69d610aA to 0x3d3052…bc5910f217835 USDT From 0x8473B9…2533A186 to 0xF4C9E5…7F7d04DD57.74088820584804 ERC20 From 0x8343b3…6194D01d to 0x266d65…f6543E577081 USDT From 0x929e98…8c7aec41 to 0x951D41…D1F9fEBA21995.978 USDT From 0x85DB62…69dA102B to 0xc4B346…0A0ce5021000 USDC From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC66045 USDT From 0x76DBB3…03e45de2 to 0x352457…d35ED75a420.75 USDT From 0x451534…92E8a39B to 0xE2C900…8A6843fC55 USDT From 0x0e09b8…919c2366 to 0x152876…B5A77D0037162.06344475111 ERC20 From 0x1481f9…ffC4d037 to 0xAFE2f5…8f683189365 USDC From 0x6b67Ce…E20aFb01 to 0x70cB5e…b1163684100 USDT From 0xc150C7…9D9A6568 to 0x5887b0…9E6C0B04960 USDC From 0x0679c3…e45b64FF to 0x092584…B2aFbE5C0 ERC20 From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f250000 USDT From 0x879e66…39305d89 to 0x52576C…10c1ae9F1229701346.0090024 ERC20 From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF66.66121633034913 ERC20 From 0x48C98f…4554114f to 0xa06688…9e5E9B7916000 USDT From 0x09f58A…7DB6C89F to 0x67165d…c9100E9310000 USDT From 0x3D215b…10d46EE4 to 0x51C236…86AEc2E70.002 ETH From 0x55912c…30Fe63a4 to 0xDeF32D…d46fEe570.10059009300695403 ERC20 From 0x5b3E5E…d732dF6d to 0x9Ce561…7cE649B70.844694406152718 ETH From 0xBBA326…1ceB3AA6 to 0xA17c09…485AcE9a75000 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f9163 USDC From 0xdb4fBB…b82EA028 to 0x656e69…7627ADE74255.32 USDT From 0x549368…3dEaf69F to 0x1457E0…015D74aB1000000.01 USDC From 0x02A911…4A84dE2C to 0x4cC83B…1f15780031925.665841 USDC From 0x9144b8…639C07cb to 0x431751…6B3D2c110.025 ETH From 0x9c176C…c7fd0902 to 0xF0fb67…FEC4e7f910000 USDT From 0x0A728B…C1f09E1a to 0x6FD548…BF6E419014985.014985 USDT From 0x352de4…275ed75A to 0x54B28F…1054FbCD1830.54 USDT From 0xB05B12…E4d2C137 to 0x352457…d35ED75a983 USDT From 0x1bADA2…ECd910Ae to 0x88886b…fC58F94631.11835 ERC20 From 0xe58717…Ec436D3C to 0x0005e3…a33f4321488.32024385484937 ERC20 From 0x76afe9…Cdfb7aEf to 0x8F28a0…882BEAA310 USDT From 0x74Ce7e…02D395F6 to 0x68e1aB…f7a2ED1620115 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x11856E…659865C4 to 0x68a22b…e5791ce853124.001181 USDT From 0x7D21Bf…f8086c7B to 0xBbcbD4…90083a945.360552616777213 ETH From 0x3A121f…c01cf636 to 0x8Ba083…44f03f2B2000 USDT From 0x394037…924aCc6e to 0x74d01e…bC0166310.09885391162002924 ERC20 From 0xad4C22…04528Cdc to 0xe4426e…9C8aCf0997 USDT From 0x1934a3…28995769 to 0x5D67a7…858Fe3a72600 USDT From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0xa08F23…51dC2210 to 0x166EF9…9EBD6a12968.87133762297 ERC20 From 0x2c449b…028002B1 to 0x56427E…4A52e81a33355 USDC From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B328550 USDT From 0x0C4EAa…8444a3b6 to 0x74d01e…bC01663156230835.40973042 ERC20 From 0x3133A6…7c623BfD to 0xcD17D1…4F73122A22.93 ETH From 0x1901a2…E8C13a7A to 0x595C62…27ac43d822.13 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA29496.96001 USDT From 0xA8AaA1…B93b7A30 to 0x9fC474…C930503720049.002175 USDC From 0xb10b49…AD786BD0 to 0x98CA6C…c549588015000 USDC From 0xca3114…2f34BF50 to 0x88F807…D957F3470.26 ETH From 0xb30000…19c7028d to 0x1637A2…1591106037.753285 ERC20 From 0xB071Cc…AE9e17E5 to 0x407E8e…995b0A4d4293.57 USDC From 0x1D04a5…826f2e08 to 0xA93f95…1eA0492610000 USDT From 0x6A6DEa…e2b404cA to 0xD41923…34aFfd38701.917124 USDC From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe40000 USDT From 0x6DECc5…96a20c1F to 0x435C12…4f7a1A68100 USDC From 0x9759Cb…3F18Ea75 to 0x8feEc1…772245c9200 USDC From 0xBa3caf…85e939D6 to 0x561667…0CB6D7961119952.6568 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1001.0800110307644 ERC20 From 0x7BCAcC…aC06D5D8 to 0x338d8E…dBCa2C310.28277316792467505 ETH From 0xdF9344…8177D303 to 0x272a17…93D3f94727 USDT From 0x8744E7…1bD73D9e to 0x8E2961…f3b641B71000 USDC From 0xD84567…6Ff84C24 to 0x14C8Fe…6bD322346.7213801633112364 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B1000 ERC20 From 0x638A6b…36169962 to 0xb9D7F9…54b26B99101.39 USDT From 0x61772B…5d4ebE5D to 0xFC0B16…e7Fd31372696.892548 USDT From 0x5BB72E…98e61e71 to 0x95d09b…Ff362E2b1595.84 USDC From 0x814a2a…79D08696 to 0x9520a5…C099a3d64 ETH From 0x4A6c31…42Be0aE0 to 0xb090d4…3B07d4751435748.292034895 ERC20 From 0x60C9e8…68bF1259 to 0x6e8608…0907Bd8A100 USDT From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C18404108284.0851034704 ERC20 From 0x4b0d0c…BDe7aC5a to 0xDB6297…Deb5f4851000 USDT From 0x686C57…31CA6195 to 0x42891F…2db8a65f1000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637498.1897113934792 ERC20 From 0xaF83B7…6eE25b2F to 0x966784…DeC5510379 USDT From 0x22C4dB…69306e6a to 0x6583e7…c14Fc2666.176446039562641 ETH From 0xFe837A…F7c4dfFC to 0x6744a9…DcdFAcB50.02497 ERC20 From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xCf7664…F8D42d2B to 0xC7EF81…f481F8586500 USDC From 0x485A01…661E6Fcd to 0xc7916f…35F3DFa510 USDT From 0xC1b2aF…50eC80cf to 0xd2da79…A5b89463499960.84113112005 ERC20 From 0x593ECf…b84bea07 to 0xF6DD62…6a909C884998.891553 USDC From 0x5026F0…D16c9aaB to 0xd4D855…649153b1110000000 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xf310B2…CEe725C3 to 0xd6D1d1…3A87d2dd3200 USDC From 0x2D08fD…44903804 to 0x23fB6B…cE0Ba68E4360 USDT From 0xA7C717…4CD90bE0 to 0xa76e7A…32516df30.000001 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.84 USDC From 0x7a3DCF…271FA0B9 to 0x038445…3B7298973000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6309.584521 USDC From 0x053220…a152eF99 to 0x8f755D…410222Bd2890 USDT From 0x75E102…B8f92550 to 0x058f4A…69C07AeB4908 USDT From 0x577403…Fa241989 to 0xB30837…26c7028D131.68633207010382 ERC20 From 0x57174c…91a3AF41 to 0xB49Ab3…1fDa81f0125000 USDC From 0x827b47…6f2B255f to 0xeFe6A0…ccB4aDaf12685.02 USDT From 0x25432e…08469cD7 to 0xA98b56…65d36C1d199.680406 USDT From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F61.42707932e-10 ERC20 From 0x0595DB…D01672F9 to 0x8FE679…fae926F73000 ERC20 From 0x65Cdaa…d8292502 to 0xDB4a78…C1917cF7500000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B903394.636398216732 ERC20 From 0xCFE031…F74fd0c1 to 0xBe6746…1f260Bd71 ETH From 0xcBc1a1…75aD8A3d to 0x4C9657…7ab8670132.199965313420336 ETH From 0xbd89c3…e09d2747 to 0x3B7959…319247d615190 USDT From 0x215e89…19A9bdd4 to 0x9E7785…A766eB295000 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A386428230941.361857 USDC From 0xe164Eb…4DEf6FfE to 0x85c970…0602df5E0.01 ETH From 0x798303…5e6c3379 to 0x1b8260…70f0017810558.725763 USDT From 0xA4fC2c…71F1F159 to 0x5A9e6e…e18ADE5013031.415542 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B100000 USDT From 0x30c2B6…63C6d56F to 0x420047…3022fAF957 ETH From 0x1E6815…1406bf45 to 0xb897DB…477f30B1100000 USDT From 0x532Ae4…413e57E6 to 0x131127…E231eA452475.283527262744 ERC20 From 0xBB97Da…bAda7aEB to 0x278397…26Ac360D20194.815828 USDC From 0x43f18F…7A70fbf3 to 0x7755ae…11e2A98631.361 USDT From 0xac7aC5…9Bd56772 to 0x088c0d…b6BAad30248.298229 USDT From 0xE01971…4581E8Ae to 0x01Bd8b…3aE148fA0.0132 ETH From 0x3E6f69…326Cc9f2 to 0x26B561…5874ebc6117.880554 USDT From 0xDE399a…DeCE54DB to 0xf32EF0…e467936881527 USDT From 0x8B8995…c4528002 to 0x8a7993…71003Be5160000 USDC From 0x4EBDC3…9fa08756 to 0x2934BE…c74A5208910 USDC From 0x6d210B…2feF0144 to 0x0c8C80…7d702Ca60.009614235479289591 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943500 USDT From 0xbFe95d…38aE6de2 to 0x246D9A…C5E718ED453.530383 USDT From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b7009.441931 USDC From 0x2FAc68…E45b1A3F to 0x4C59fb…00fB8C444.278389 ETH From 0xA9451f…130f22a3 to 0xf43827…7002c1a91500 USDC From 0x87a265…89E3F56E to 0x33714B…4c7cc3E21798.2 ERC20 From 0x6fE4BD…938eB486 to 0x453Db8…f5C8cd4E5257.104507999999 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xe004A9…0b7B2C9D to 0xfb02E6…b03DBf6E28000 USDT From 0x1473a2…42c5CFaf to 0x466590…9dAE7eC4228.08 USDT From 0xaf9145…62a43d01 to 0xE7f793…65279D2F0.4 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc039554.00000000001 ERC20 From 0xe9ac6B…7eE135e2 to 0x089D47…e8bCD35c6312 ERC20 From 0x00ab7F…1596AEE6 to 0xb7c655…4e0aEA271000 USDT From 0x47a899…1dAEbe93 to 0x48A14E…957c1A8f24.3 USDT From 0x39b016…51439710 to 0x9271a3…85c2edf65.877243 USDC From 0x758C43…4981Ed9c to 0x7a07c4…92b105d0840 USDT From 0x8323Bd…05384B3f to 0xD379Af…E612af260.00714987 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371200.0731113691427 ERC20 From 0x400E04…a033C4fD to 0x5c03BE…1C915bC8138728.66 USDC From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6418000 USDC From 0x2F101A…3277922A to 0x7d2C6b…C7812B4d40000 USDT From 0x6401DB…9a7c68d5 to 0x2e9fF6…52303b0E150000 USDT From 0xcD1952…92219f7D to 0x033A93…91d8eb2F1000 USDC From 0xf20e3C…69f4BD44 to 0x0bc45c…D820Df0D30000 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80742232.11207 ERC20 From 0x052e0e…c711E95E to 0x1b1C25…96BC29320.01 ETH From 0xaef88c…5909E295 to 0xB314A9…548D836521010 USDT From 0x8D2F79…DC8aAF73 to 0x152876…B5A77D007.08115852321442 ERC20 From 0xac8098…279505e8 to 0x4326Ba…C17AF8956 USDT From 0x541293…1673297A to 0xd89B6A…67dcd6B120000 USDT From 0xAD9e83…1B3f19C8 to 0xA131c7…439e0733588.881678 USDC From 0x19E90c…1eda2eF9 to 0x88886b…fC58F946201591.922528 ERC20 From 0xb7933e…C4eb8927 to 0xa926a8…4F80eF8D180 USDT From 0xD59428…61344D41 to 0xf5f77D…DF975C40752.3729077395866 ERC20 From 0x953809…b8f72b81 to 0x81a210…3766C2f81082.187414 USDC From 0xEd557a…5fF8c0a7 to 0x5f7c11…7e756ef94000 USDC From 0xc9CE2B…BFA5AF51 to 0x6553D4…5eb3048727753.46 USDT From 0x720b71…3FA274Cb to 0x5f4c94…Fe74eeba5.093927938295459 ETH From 0xDB8ca6…fbadF2f7 to 0x283246…013Cfc3B10000 USDT From 0xC5100e…7c589aB5 to 0x988bd9…0799c7162798.68 USDT From 0xac522f…4077c410 to 0x79F295…b72646c00.000472573843469311 ERC20 From 0x66232f…aEa0dF7b to 0x7a7aAA…03F78D63168826.131644 USDT From 0x065D4a…Ea1A0b5a to 0x4F17F0…Ba3d3452393.8077170059247 ERC20 From 0xedbe89…4aA2CD78 to 0x33BaaE…dDac0B393104.809798 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d113149.45 USDT From 0x1a4B1D…75d155E6 to 0x16791d…02784fD90.39261782813042423 ETH From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157200000 USDC From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a8210676.801509 USDC From 0xA01AA2…Fe7F2256 to 0xBaCdc9…1a6704371750000 USDC From 0x0701E2…608CA302 to 0x6744a9…DcdFAcB51860.9103828181508 ERC20 From 0xF01C88…8F3b6428 to 0x7E183c…9428513D70000 USDT From 0x5714D9…DDb1076b to 0x24b905…e4B84a531815000.506724 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.531548688853288 ERC20 From 0xD5Fe0e…dbB00929 to 0xd1d56f…1893B8532000 USDT From 0x9BF150…b8e0C7c3 to 0x04897a…7c2B63712730 USDT From 0xdcA57A…a340A271 to 0x80fb85…84c137Bd10.047423161505055 ETH From 0x0F9A7C…f2270A71 to 0x166EF9…9EBD6a12300 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2000 USDC From 0x30368E…784DaAc2 to 0x5Bc096…82bE8c374189.649079334305 ERC20 From 0xeC935C…F21E414f to 0xddD167…507510440.005 ETH From 0xc253B1…0F089664 to 0x8f4E98…4C9dCFEc675000 USDC From 0xD4a269…5D222768 to 0x3Cc728…f0f3aA0810000 USDC From 0x68A475…eC6c1B6E to 0xb202F9…e03c22f04995.004995 USDT From 0xEA5A05…696b5CA8 to 0x63bd61…4C9D8c5B189440.11529095573 ERC20 From 0xC76C72…f799d6f7 to 0x24b168…66BeBCdD5000 ETH From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A13 ETH From 0x352de4…275ed75A to 0x88a3ec…37eaE32D2770.51 USDT From 0x0C3DFD…b42ef7cd to 0xd47b7c…2B313d8310 USDT From 0x340dE3…e71D0513 to 0xab90B5…423Bb1c11000 USDT From 0xD4B892…Df27f2ab to 0x238a90…E5e9176920 USDC From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F54000 USDT From 0x53aB6d…423a5b3b to 0x638235…42A028661000 USDC From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c8.79845511 ERC20 From 0x987DF7…3E7008BF to 0xd7FaD9…7d33c92e10012.973853 USDC From 0x78c952…959380C2 to 0xB146D3…CfF26998113600 USDT From 0xdd4EAF…F81272f2 to 0xFf6671…A5861d09100 USDT From 0x888888…bF58F946 to 0x48B327…53F165da115 ERC20 From 0xDc19AB…bAF50649 to 0x567B39…Aeb8e18240000 USDT From 0x29571E…E8EcbaaC to 0x2A42Cb…06Ef017f1000 USDC From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f8130.65620199999998 ERC20 From 0xa95392…Fb5ED8E2 to 0x103Ea5…EE40aBad5.341 ETH From 0xb10b49…AD786BD0 to 0xF6c5F0…aD95760520000 USDC From 0x0f6030…bd10b6CB to 0xdE22fC…CFb2e14D50 USDC From 0xa09160…8dd26Dfd to 0x7CaBB5…7b2F8A6415 USDC From 0xF58386…38C1FF32 to 0x88886b…fC58F94676482.61600947486 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D1507099999.99999999999 ERC20 From 0xDEF174…56c1307f to 0x5F45e4…01dd3924530.093649 USDC From 0x486E27…D32010ba to 0x1BA005…5D90c30c0.1 ETH From 0xC63D31…d163b2e7 to 0x7981dd…C2E2f477100 ERC20 From 0xb4F49c…a0e7255D to 0x924E56…4797C3eA4200 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0x242871…d194Afc4 to 0xAe1a53…d733f0C2119.88012 USDT From 0x3EddB3…dC2d3A7A to 0x64Da6f…CB20813C12919 USDC From 0xE5EF70…d5266BfA to 0xd2e2D8…648139a149500 USDT From 0x4EA6F0…Fd251cBf to 0xD97a3f…29842b7B6000 USDC From 0x85fc2b…29c3f061 to 0xa4d54c…F91132a04.767012 ETH From 0x950EEC…5D7AA0e9 to 0x84E901…2a07e9680.07195997794229693 ETH From 0x111111…f8842A65 to 0xffAF29…3eB696ea1713.4168819162096 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6f995D…c6300653 to 0xb85d5C…038eEfb414.764567502 ETH From 0x78658a…5dA8321f to 0xB57C1f…9f9fc11E9975 USDC From 0x4C8C39…cD819971 to 0x9AC195…129bF6b50.054597532191544944 ETH From 0xEdC654…6A35E46a to 0xcE9A08…490ba6130.01674637 ETH From 0x7810D7…3D9Db8ac to 0x54258F…37a1803E9500 USDT From 0x0438c0…1b51Dd3c to 0x941226…66eE181f0.06771974628723486 ETH From 0xC27277…C4Ba5cEd to 0xfe7d83…7Ec0f2Cd0.000472894110225 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc48100 USDT From 0xC372A8…226D9843 to 0xEf134d…6300f23F300000 USDC From 0x61B3bC…c61c6733 to 0x83C1Bf…9f45f5F517174 USDT From 0x459b56…33b02083 to 0xCA4ebC…060e908c0.05883934563122707 ETH From 0xfd195A…b6E74596 to 0xA41089…776D3D0D73161.592806 USDT From 0x30a0CE…7462022b to 0xC7020a…25aA21e12172 USDC From 0x72edb0…a4DFa09d to 0x3065E6…22Bc45721 ETH From 0x25432e…08469cD7 to 0xf3e5C4…886F6BB4199.682164 USDT From 0x58cc03…76508DBf to 0x71A76f…91eEAD5D73.379 USDC From 0xE41Db0…24CD154F to 0xFA4f19…C446552A0.000471565257308155 ETH From 0x9464C7…1416522A to 0xb9ec6c…1D11924E207.2502732492763 ERC20 From 0x451534…92E8a39B to 0x1Cb10a…25d84E7455 USDT From 0x4ea246…BB22f483 to 0xF844Cd…D93A6e661900 USDT From 0xCA4816…4A0E908c to 0x2E0F0e…d8833e3D9809 USDC From 0xa4C9e7…4bBB471B to 0xDDC842…03f59f105.995234 USDT From 0xFA1141…336B5785 to 0xc549d7…c656eB9c13.305 USDC From 0x694605…5f0Ca22d to 0xF50546…b1B9e2220.09001099980412033 ERC20 From 0x1b9d39…E7Ae0C8e to 0x307532…aDFFA0231651.8844560268567 ERC20 From 0x36B5a0…981cC3B7 to 0xb93c1e…74b6bDbD30000 USDT From 0xc5a431…feF4179f to 0x4e8CCe…B7Ac7C6826505.471067 USDC From 0xf6dEDd…C4909c88 to 0x593C95…874bea070.000080008 ETH From 0xaf30D4…F5a66571 to 0xAA5ac3…B06Cf6F036260 USDT From 0xFfe395…6DaCb11b to 0xA36A5e…9984f791931.771149 USDC From 0x74a99d…60B41Efd to 0x85aac4…86025CAD3.8441 ETH From 0xb9B782…a7e4960B to 0x3f17e7…5D40c091200 USDT From 0x5D7606…93fA4a4a to 0x6D1424…F84C29B03000 USDT From 0xdd6d82…bcebDa46 to 0xbD20ED…113244605050 USDT From 0x359A86…AF906A94 to 0x6fB49D…1Ea879191800 USDC From 0x7aa326…D63Fd971 to 0x0c8597…6eE0BFb73.271692492225584 ETH From 0x5888C5…99f61D41 to 0x7755ae…11e2A98642.63 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10130 USDC From 0x0Ce41e…068Dd813 to 0x3D202e…9A86c1F011627.8857 USDT From 0x2750F2…6C3E2950 to 0x2588e2…73b2BA14324.754926 USDT From 0x98d9f6…fAeB76Be to 0xf80346…E435A0060.001 ETH From 0xD3bA99…25a2D10C to 0x23A28E…c86ec7D73432 USDT From 0xba4eeD…f8da28df to 0x4DEc2E…Ee5f62ef16986.999032 USDT From 0x88C3d4…25FeBd4F to 0x7755ae…11e2A98614.175 USDT From 0xE25d52…11A616Cc to 0xAe4f6c…b5e2C7892.0893682718509092 ETH From 0x9B7508…d98115F3 to 0xD3A74a…C4Fe930e175 USDT From 0xD13F95…8D6e703F to 0xBEB87d…892F4ea60.035 ERC20 From 0x7DBB4b…0d0959E0 to 0x389917…46F20f2850000 USDC From 0x707cC7…D6D6cAdc to 0x349278…B2dD8a1D4958.496626203489 ERC20 From 0x022E4B…654b3AEB to 0x11Fd4B…75f037ba20 ETH From 0xdB5f00…086Bd79c to 0x48B327…53F165da99999.99999999999 ERC20 From 0xF403C1…D48AAE31 to 0xBaaC06…F99D9DA7107182203.45233573 ERC20 From 0x15ae55…39C035AC to 0x944E96…8796e1678.104107141218927 ETH From 0xcF96C5…99eB5173 to 0x7eC898…Dbb2D5664945.054945 USDT From 0xf2d5af…768e812c to 0x533639…15A7e61a6000 USDT From 0x27A6B3…4231f77e to 0xD50B3E…b78334664743 USDT From 0xed8c4C…2f8b857c to 0xC90F20…9E10E6Ed200000 USDT From 0x613e39…08db39F0 to 0x4D1069…6daaF4671.240076407784818 ETH From 0x7e1BdD…9926D6c5 to 0xbd41fF…B723fAee89920.792906 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe15 ERC20 From 0xa8B470…ee75E792 to 0x3D6F61…26DEbD8532562 USDT From 0xA780e3…7efC7612 to 0xB6935e…702Ca3002801 USDC From 0x931BC5…869F9354 to 0xdE8Bd0…Ca82a8404704 USDT From 0x954Ed2…670DE7d2 to 0x5f4292…8BE4c5Fa36.556400555123346 ETH From 0xaf30D4…F5a66571 to 0x16d712…4A7d5d4c5484 USDT From 0x7f7e35…55438690 to 0x7755ae…11e2A98614.242 USDT From 0x98e8A6…65ECf51B to 0x58109b…44A5e7d5599.47 USDT From 0x2fB389…31309052 to 0x0db31a…4b75D9c61724.827517 USDT From 0x322450…3d2310CA to 0x17c84e…8036d5a42.5 ETH From 0xCc0F31…899723f7 to 0x70AF8f…733dfF5C1767.92116 USDC From 0x3525d8…1De9Fc8F to 0xd3A7Ce…174ff7414750 USDT From 0xAE5EaE…7a93205E to 0xa8B4d6…9D75E79247562 USDT From 0xc078F8…dbeD3030 to 0x70122A…2C598DFF0.000163518168671155 ETH From 0xE986F4…96c8FE56 to 0x9d1F0d…1E4311ee10 USDT From 0x06d240…08fEC6b5 to 0xFa7CbC…003cA7875000 USDT From 0x4FD4eD…A2869afD to 0x6791C9…D5Ed22D0500000 USDC From 0x2a7480…685aF8c9 to 0xDdA9aE…9aE16be10.136962865878224 ETH From 0x1CEA6D…D62cb58a to 0x95d863…Fe8E53E81 ERC20 From 0x39d41C…89f09788 to 0xB30837…26c7028D125 ERC20 From 0xdB5f00…086Bd79c to 0x48B327…53F165da45000 ERC20 From 0x352de4…275ed75A to 0x40f26F…65C02d3c263.55 USDT From 0x6bd03C…645637e6 to 0xaBab7C…E175A959414.651059 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2225.155633e-12 ERC20 From 0x8Eafc7…529D18BC to 0xDaE638…E840b21f10008.006405 USDC From 0x97f5dc…E84B6275 to 0xE4b005…99DcdeeB100000 USDC From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f1600000 USDC From 0xE4aE72…c337B606 to 0xbA941b…8c2015720.01 ETH From 0xb14a33…077d8a8E to 0x907425…1adA9CC353100 USDT From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f49993.815725 USDC From 0x8a6e1D…82b62569 to 0x8779B6…38500e192000 USDT From 0x9cCdc5…ED7b5FdE to 0x0b92c9…7D2Ed55a0.0334187 ETH From 0xEABEe1…038E1A16 to 0x90dF47…381115c748700 USDC From 0x24289f…4d0E0a80 to 0x8bD062…B3bC830F0.02569200884327189 ETH From 0x1D7088…5622d3B1 to 0xEB3cea…a494E55c1002 USDT From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af012818.2515033699997 ERC20 From 0x013984…4cF3197B to 0x7755ae…11e2A986281.635 USDT From 0x94a4Cc…465A0C39 to 0xf9BF13…706b23A422915.574875 USDC From 0xAD6CB4…a546761A to 0xb87530…E8eb9a6914.169 USDT From 0xBF84C5…b339cA43 to 0xF7f91E…18b3Af3F0.7734545593411022 ETH From 0x2fD271…b86EE5FA to 0x062e0D…D8d2980a1000 USDT From 0x53aB6d…423a5b3b to 0xC6290e…221f6e8116.660098 USDC From 0xe4dE54…4183Ae56 to 0xEb21Ac…4498639C2710.847009 USDT From 0x2Efa5F…3fe9c9b5 to 0xBd40e9…EF5ad224162.47 USDT From 0x164731…1ddFfB3b to 0x209672…103988F2221 USDT From 0xdD0e27…1D62C11C to 0x8bf9ea…808675193.02 ETH From 0x984c4f…170b4e8E to 0x1EC1D6…6C42CC9985000 USDT From 0x48dD52…26243A4a to 0xa7c28f…1b0DB22a5004405.140961685 ERC20 From 0xf8e227…61FfbB1e to 0x123432…bD6F4EAe146.43832419 ERC20 From 0xA99591…2A236739 to 0xA8d553…16c523bc100000 USDT From 0xF77150…d6625e09 to 0x0C75CD…425300ff6.19355299 ETH From 0xd2E362…d75E430E to 0x1061b9…7692f61730870 USDT From 0x83bf69…751ce7d2 to 0xB30837…26c7028D88019.41690517848 ERC20 From 0xAa573f…dbfCa055 to 0x3Ba197…c87e41C23442.246835 USDT From 0xF9905f…1Fefd4f5 to 0x16C883…A327286b3000000000 ERC20 From 0x3B3eF1…a5F89f07 to 0x96Ba5F…c83AA18b50 ETH From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab298 USDT From 0xfcac18…56cf78B3 to 0x2115d4…300a1c492383.8940000000002 ERC20 From 0xac8933…557D3343 to 0x0e0726…8c9532c366000.267217 USDT From 0x095A8a…8f87eD4e to 0xa7c28f…1b0DB22a496374.15875914146 ERC20 From 0x2678EE…4237bfe1 to 0xAD803c…AbD199Af404.651562 USDT From 0xf5ba04…d4DaFDfd to 0xD078b8…b8856EfD30000 USDC From 0x457146…5BCd0Ca2 to 0x6b4aaF…93F675bD58972.16 USDC From 0x5189C9…E8703F8B to 0xfa972F…438a23F826.19 ETH From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0xD782c4…00af82e1 to 0x8815D3…5bBED2dd0.057608785736758 ETH From 0x0e721B…47Ed6304 to 0xe73301…03a4Ffde500 USDC From 0xfb6b97…8a4ffc0E to 0x222181…f63A53Ab5000 USDT From 0x53947C…67bc8855 to 0x865406…146298000.01 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x669959…bAE86b4D to 0x45eF46…311024b80.000135256747211946 ETH From 0x9FCc59…229efE60 to 0x6c5ae5…fb8343b119990 USDC From 0x79C110…286f5829 to 0x5a8DD8…E5635d6F10000 USDT From 0xC974e3…FC119dA9 to 0xb87530…E8eb9a6942.536 USDT From 0x483D2F…89fE492F to 0x6f2538…CeB350654.62 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.020327692962546 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.007426664117317047 ERC20 From 0xeAee91…853f7580 to 0x03FFE6…8bCd62c0915.3145136213075 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc1008 ERC20 From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0x0989bF…333b7fDe to 0xe349E9…031DbdF927.81048138 ETH From 0x8BF472…c208F7b4 to 0x8815D3…5bBED2dd0.405442042328098 ETH From 0xaA6349…aA06f712 to 0x969945…48CDCab721443.850473 USDT From 0x212f31…33a46CA8 to 0x352457…d35ED75a688.63 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0xDae3A6…8D34680A to 0x7755ae…11e2A98642.621 USDT From 0x4CeD45…552DFB9A to 0xAC075c…54f90c8B10000 USDT From 0x4dF20c…c541DD81 to 0xE62726…1aaa06483.947566188773311 ETH From 0x000000…853f4321 to 0xF3d02F…0d753ffE1388.0644911587283 ERC20 From 0x4F224e…C2ED1ce9 to 0xAB89BC…27c4d50610 USDC From 0xdd07F5…7296D04D to 0x4245a1…5488118913 USDT From 0x308463…C163BC24 to 0xBd26B0…72840cDd3800 USDT From 0x9FF685…ba9c9500 to 0xbd3B15…d29825b715000 USDT From 0x2Efa5F…3fe9c9b5 to 0xCFECE7…bc0cD80B9.75 USDT From 0x805b4F…F1E1E8d1 to 0x9De6dC…388d84fd7 ETH From 0xadDB7f…61972de2 to 0xdd6109…539A6bB40.02404967 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6309.584521 USDC From 0xb7C565…325c5aA2 to 0xD40DC4…8823038F249.858693 USDC From 0x5ef8a6…EE03aC97 to 0x20316C…4d69bc090 ERC20 From 0x50bf20…1F8cC6B3 to 0xAcf4f5…3B523069601.8005541833587 ERC20 From 0x37770f…90187113 to 0xb923d9…62A412E7100 USDT From 0xa9B95D…45E6D5C4 to 0x74d01e…bC016631680000000000 ERC20 From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b81300 ERC20 From 0x9dd6C2…C1c726aF to 0x7D0B58…4C54338C123406.73155041478 ERC20 From 0xc040EA…3e8E6D66 to 0x2B858c…F55A421258360 USDT From 0xa2cc77…b6d580D6 to 0x12e756…7cA5D998200 USDT From 0x411690…702e71a4 to 0x22258D…aF766b23330 USDT From 0x3EBa30…f051Bf23 to 0x127bF8…722482050.000214395858149023 ETH From 0x7B4576…FD34FcB1 to 0xEff0f6…2E0FFED86400.294934 USDC From 0x390C9f…b0A53B94 to 0x1b6853…cd2DD88C5e-12 ERC20 From 0x08Edb5…9B2d5116 to 0x571304…Ce39A62D4949.905974 USDC From 0x3d262f…044121EB to 0x152876…B5A77D0080834.98716516791 ERC20 From 0xe9BF48…794d902F to 0xaF3120…F0dD0e20182 ETH From 0x644D9F…bcb023f7 to 0x456FFA…0780aEb23667.54 USDC From 0x56c0C4…DE1231fc to 0x74d01e…bC0166310.00407323792281599 ERC20 From 0x998CF0…3C301c5f to 0xefd4dD…79423F0212.511576470000001 ETH From 0xc40137…94B06785 to 0xA78896…52A7d637178.02244161379627 ERC20 From 0x1cABC2…1b9Db638 to 0x4a6C7d…72BE0Ae05000.816534504143 ERC20 From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.03047569585633009 ETH From 0x0Af805…f50b7fa3 to 0x6D94E6…D4016Af450.689770388973365 ERC20 From 0x4747c7…318a4dC4 to 0x7Af2F2…a132412F20000 USDT From 0x2d4d2A…8C7d7bB4 to 0xb5e461…d5dfC24e10 USDT From 0x4F754e…D7C58D0D to 0xbdD109…64168A3233378.198531172406 ERC20 From 0xf328fD…1BA31DDa to 0x91addb…0bCC59a9300 USDT From 0x12e8Cf…4c82E6f7 to 0x3068d9…7F8E4DeD0.02389205716322138 ETH From 0x9E94a9…6855594E to 0xeb29e0…83bf81d10.208724 ETH From 0x15691e…41359578 to 0x00047b…Ec07380A295 ERC20 From 0x1BB8A2…98E61706 to 0x20fC59…0A18bc6299.900099 USDT From 0x72816F…4f61A397 to 0xcD3289…2D725f541000 USDT From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C7850000 USDC From 0x2510C9…5a650027 to 0xAaD811…0170a029300000 USDC From 0x1A7076…A9dBD0F7 to 0xcbC4Ff…7B5299bE15333.266733 USDC From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0xF4f52a…1EA60E1e to 0x0d925C…fE97a3DC0.1005 USDT From 0xDBc00B…52653965 to 0x634771…4de0e0ed90 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe313000000.0292046694 ERC20 From 0x1cAa52…1123F3d9 to 0xf3d173…50E9184C2800 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xbEA651…4DdbE591 to 0x74d01e…bC0166313000.3283549494317 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC31.442 USDC From 0xf2c88D…2b08C5e0 to 0xC55fE6…8F8C972020000 USDT From 0x021549…DafbDAf4 to 0xEDD636…A1BC34D7430 ETH From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D500 USDT From 0xfeA0C9…87df595b to 0x1ddF72…fBA0B061295 USDT From 0x84De60…5A812007 to 0xa385C6…7a6DC5B729034.88 USDT From 0xfC7EcA…1F3C7aBF to 0x307532…aDFFA02369093.49394182663 ERC20 From 0x9A2407…8D30dEB1 to 0xf90f1a…fe27feA230006.97611 USDT From 0x715cE4…4863d64D to 0xCf82ea…b8318Ca04995 USDC From 0xb8F709…C40a1b02 to 0xbFC6Ef…11c7B67263.425 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC35.82 USDC From 0xE677A2…86526689 to 0xEc8cd1…1D6e1533200170.17 USDC From 0x8ECd97…533A7016 to 0xBEbdEF…AD3AFe6050002.504368 USDT From 0xb1FC72…A64b4Dc6 to 0x9dC676…14BDdAfb25000 USDC From 0x727628…ffaD7159 to 0xA454AB…572aD67b49550 USDC From 0x103eB5…3F106D3A to 0x692853…49a232F27196.384994 USDT From 0xAC0B58…77087f26 to 0xA0A3fA…6890D957448.44 USDC From 0xFa7bd3…2898Ac3f to 0x561baA…9f2213711000 USDC From 0x41Ec23…945544Fb to 0xB30837…26c7028D18818.373274656235 ERC20 From 0x04A878…35ac0121 to 0xB83A05…018C776D4.87 ETH From 0x252eA4…093C6ff7 to 0xa7c28f…1b0DB22a148835705041.45453 ERC20 From 0x31B6c3…277Da761 to 0xEf1d74…CAeF491E4000 USDT From 0x2e4f68…7DEf5922 to 0xc965aA…636f7bD224999 USDT From 0x1b1aA4…B4cD553E to 0x989CE9…709Bd6F550 USDT From 0x37305B…57fD7341 to 0x9F8c3e…adcfEF7B100000 USDC From 0xDae3A6…8D34680A to 0x6794bf…cb9481f142.563 USDT From 0x1d00E9…BA73912b to 0x025990…1a6De3F03000000 USDC From 0xDe1482…0cfD7538 to 0x74d01e…bC016631112136.1017380808 ERC20 From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe18500.0057 USDT From 0x220254…aeB3E271 to 0x63c19E…4F9a4E4510 USDT From 0x0fb930…a4fBa9b6 to 0xA78896…52A7d63733.714101016310885 ERC20 From 0x1DfF1C…4C80A06B to 0x48B327…53F165da101134.16356013493 ERC20 From 0x5B1DDa…05A45663 to 0xe31938…863EFC6412500 USDT From 0x632B15…Fcd7fA62 to 0xBcBc1B…745D46e40.000947997878737799 ERC20 From 0x5DB300…ccC0D4CA to 0x0AdD87…6E84abaF1266.48 USDT From 0x7D9407…3b49946E to 0x1059b0…124708610.000190298095806031 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338120.89641167997411 ERC20 From 0x382aaa…F1f60F34 to 0xfB5970…0F87456c10 USDC From 0x1415bc…dae9C50a to 0x45F390…C4137D72853.8367766959037 ERC20 From 0x2eD7c7…6e834Fd0 to 0xa8fC9F…9d8F645E126962.687405 USDT From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE13308957 USDT From 0x2Bba09…09B728bF to 0x4FEed9…a019E0032.024260498e-8 ERC20 From 0x5582b0…306337bC to 0x37aB86…95161fAe20000 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E10521.747664999999 ERC20 From 0x7e7a57…3574a7b7 to 0x4Ba12d…aC9b194C1 ETH From 0x1718CB…4C999566 to 0x88886b…fC58F9463048.8575516676465 ERC20 From 0xDeFFd0…4F40f920 to 0x21927C…9C2cB26d100000 USDC From 0x5BB72E…98e61e71 to 0xA7a2E1…D44f4227263.72 USDC From 0xfa51ff…1A419d16 to 0x6aa9bA…46Afe8D31012801.099294069 ERC20 From 0xA23C29…d6b213ed to 0xb418e3…0c960CF420000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.13080119688654193 ERC20 From 0x7b2bE6…0a56b63e to 0xfB4262…272AFb4815 ETH From 0xAC0B58…77087f26 to 0xc6c126…Ebf9A2532599.75 USDC From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c5032 USDC From 0x151EB3…750Eed67 to 0x41CEDd…a6BCF42c100 USDT From 0xA0193C…3581Fc28 to 0x2F017b…c987ae6632010 USDC From 0x15c139…69dF144d to 0x912793…6E5A80a464070 USDT From 0xB310cd…99795D1C to 0xf463F6…5Edc986f20000 USDT From 0x5A2cD7…42d88a90 to 0x2ea526…e7D38e0f389233 USDT From 0x5B5fd8…ed955447 to 0x63EE80…75FB31CA2758.19 USDT From 0x9a5Ae1…8DC30A9F to 0x4f7C84…CE19AE550.5 ETH From 0x8C278F…bC2E9E16 to 0x617d5f…D81D4EB40.0573324 ETH From 0x4F224e…C2ED1ce9 to 0xAb8f03…29c4d50610 USDC From 0x49fc9E…197709d0 to 0xD4dB7E…010E45d00.14003 ETH From 0x4717BA…DBa73bD1 to 0x7755ae…11e2A98642.541 USDT From 0x93de6e…aB08Dc35 to 0xAA8Fc7…1B66D8F91600 ERC20 From 0xE9dA4c…FE42bBb8 to 0xb933E2…BB855413166846.8719 USDT From 0x690BCC…Ae00C0eD to 0xaC9a19…b467452f13787.627197 USDC From 0x7c0f58…72fCF7EB to 0x2b8820…31FE86e9194.2138 PYUSD From 0x0A5ee2…F2564c89 to 0x3650eF…17bAb5b819060.90265007064 ERC20 From 0xfB7D99…849BccF5 to 0x6F5F02…114eE29611.46043 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xcD22DC…180afa92 to 0x222E23…B9FE72480.11920465459337952 ETH From 0x686f1A…715681DF to 0x12e301…94636f0111173.42 USDC From 0x50bFf3…0dD8e870 to 0x70638d…AfAa40b10.02 ETH From 0xE0195a…5a415A58 to 0xA1F11A…4EEA568633071 USDT From 0x5464b3…6462559c to 0x123432…bD6F4EAe1039.5557498760106 ERC20 From 0xbc5CbC…De3d93EA to 0x2fF451…43eF7e1248000 USDT From 0x2aa16e…D0ACDEB2 to 0x3d3052…bc5910f23178 USDT From 0x352423…87723Cc7 to 0x782D8E…2464c0EB159193.8632286774 ERC20 From 0xCA4816…4A0E908c to 0xF2AA3c…199D599C4008 USDT From 0xBf8356…9095E3E0 to 0x9a9E5C…7Ee527Ee31256 USDT From 0x27e69B…B70FbB7F to 0x79A069…6228630470 USDC From 0x71638d…710289dF to 0xCaCdb0…1378885736511.893483 USDC From 0x83a330…bca38460 to 0x160498…1Ff83703818373.940781 USDT From 0x3611B8…7A45aC7c to 0xfE8655…8cC4dffc2.0418639754502776 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23381.280883912266318 ERC20 From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0x32Cf3E…e9749f06 to 0x5c2799…a7063159376.829241 USDC From 0x5Ee27b…052970C1 to 0x41e4af…93D7d10A499.500499 USDT From 0xC93334…F1431eF1 to 0xd3896E…0FFf46e9454.976044 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xe65623…43BE4296 to 0x7944b6…8EAFdBcE101.683003 USDT From 0xb11A01…EFfB78Ca to 0x7522cB…de688F3a9287.447376 USDC From 0x21a194…42EF9E8f to 0xaDebf0…905e846D140000 USDT From 0x772d10…FDb284a5 to 0x8E8896…C924D73b0.2 ETH From 0xF2E4DE…a1C7d3f2 to 0x0615c1…9FD8b99B1513 USDC From 0x0EDD42…f33eEf67 to 0x88886b…fC58F94690000 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D150701807.5581180841143 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe28.997468904679156 ERC20 From 0x7D1ec8…D9529446 to 0xAd034e…212819D1102060.09 USDT From 0xc0d631…BDE52347 to 0x81a210…3766C2f82110.483214 USDC From 0xa0BB0b…9AA726D4 to 0x73d59e…dEaEc4Fc40083.94389 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63755223.593170030086 ERC20 From 0x1026d1…45119Dc4 to 0xfea22c…101Ae5000.16864939 ETH From 0x05CCbB…a413D7e1 to 0x2C17EC…864c5C8c1112.8 USDC From 0x5B5fd8…ed955447 to 0xA55401…a680c7D54164 USDT From 0x5a4ADe…7Cf27C90 to 0x634282…769218F7370 DAI From 0xadCbaF…Da8bAb9B to 0xfc9aA3…2e68f9FB4350 USDT From 0x5BB72E…98e61e71 to 0x356B29…34aB7C43196.16 USDC From 0xEceb5E…3b3d8a45 to 0x352457…d35ED75a582.41 USDT From 0xF2dbB2…d5DDFBB2 to 0x1EFaA2…4A51302685669 USDT From 0x9e4555…54F70b1D to 0x74d01e…bC01663125814.116528290393 ERC20 From 0x4B6406…C24988Fe to 0x9e0107…a057a7f222000 USDT From 0x035788…00d2bA0D to 0x181292…3C43fD366000 USDT From 0x44aB39…C432F7bb to 0x423f14…757f8e18182.176508 USDC From 0x5FbaEe…8e6fAF3A to 0xab238a…49F2906E100 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4B04A9…A377A036 to 0x2c68D3…30B58519299.700299 USDT From 0x820c59…9909e8eE to 0xa7aF20…87c261881400 USDT From 0x839daF…9954a2f9 to 0xc1378D…B1fEC2Fa2000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.32837168e-10 ERC20 From 0x255aF9…7A812aC9 to 0xEf27F8…5a8DD7b95739.26 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4130.30605976279733 ERC20 From 0x9AF43d…fF4a5748 to 0x9DEceC…7979bd680.1 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E062.706275126 ERC20 From 0x76b069…a936F846 to 0x99B217…73461bac15 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x25Badf…3860A663 to 0xB7E41f…E4cA605e283 USDT From 0x0f0B21…93A51F83 to 0x123432…bD6F4EAe1248585 ERC20 From 0x42E98E…D40D1534 to 0x2B6490…9956Db6F24858 USDT From 0xb8818F…D70aFeb3 to 0xE5a310…94A139C4255762.93 USDC From 0x5B5fd8…ed955447 to 0x3EB2A1…a0fEDeD26731.08 USDT From 0x4BBB55…455a054D to 0x284282…ad6A1AB750 USDT From 0x4bA413…F7EC0738 to 0xCeCf72…76bC21691.451344 DAI From 0xdE5B6B…cC524c2D to 0xDeA0fa…D1C44007122336.98642292248 ERC20 From 0x2b3E1b…92058BdA to 0x53D628…d2BeEa861198.801198 USDT From 0xf443aB…4070C739 to 0xEFb691…8413832d71963 USDT From 0x4b9896…E75D063b to 0xbDfC26…E08469973000 USDT From 0x8bDea7…F8Bc830F to 0xFc2526…5502286830954.007069 USDT From 0xe72DB3…d4272622 to 0x2e794d…5805e7CC16060.59 USDC From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269200000 USDT From 0xCecd26…2c684e38 to 0xE7e806…CEe09dd00.245 ETH From 0x5BB72E…98e61e71 to 0xa43135…90312662663.15 USDC From 0xe5BB13…CE3519b6 to 0xE2b826…7A4dd18850019.657725 USDC From 0x352de4…275ed75A to 0x66D3F7…a71Bfa38402.82 USDT From 0xB41e79…6aCB84A7 to 0x45F390…C4137D72851.8695515756449 ERC20 From 0xcd3E30…70fED3BC to 0x5DC2C8…9698C5b22324.989087 USDT From 0x9c3D5b…C963CF53 to 0x3Fc931…60fb19480.099968909155496 ETH From 0x813929…D9Efe523 to 0xA794C7…CEDD33595.932345236407608 ERC20 From 0x8b7AE6…CE66C95C to 0xA80b4C…72Aa251620 USDT From 0x133e49…436931D6 to 0xa386dF…79AaA61E99999.98 USDC From 0xe49108…23c845B0 to 0x040198…16B42Dcd2 ETH From 0x1A06E7…eF7d5943 to 0x662C14…3A0C8db63996 USDT From 0x4068Bc…31E21D25 to 0x5F789B…691cbC9220000 USDT From 0x94F8bD…90092786 to 0xbF48F0…2e545CF525000 USDT From 0x8f0eE0…663786AE to 0xf61C2F…7F9c4B151227808.18 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae78.607881 ERC20 From 0x7Fb11A…60aCCb40 to 0x5a0d19…39ae95Fc100 USDT From 0xEBa1dd…E880C0B5 to 0xe7ee96…3B7d469970000 USDC From 0xCe778b…04A3b380 to 0xC76c7e…C24D20881 ETH From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa4000 USDT From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb04720000 USDT From 0xE0B38d…26B5e906 to 0x457963…33A059d61322.0349166115238 ERC20 From 0x4cebA1…67EDDeC2 to 0x388E70…38E31c975966.873469 USDT From 0x1DB5b9…dB3963A6 to 0x10d02E…A266844E10910722371.325003 ERC20 From 0x6F87Dc…773CDDCe to 0xD5042C…aBe33eFe0.07166523 ETH From 0x3B1A08…b6c409cd to 0x0DdB97…004B59eE12117.845988 USDT From 0x345123…20EBC616 to 0x4F3e03…7d89B95C102.270883 USDT From 0x993625…626d2535 to 0xD2E2A9…02ADCf46100 USDT From 0x0e8f33…74B86E42 to 0x501cD1…aDDBafbA100 USDT From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1300162.969695 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338181707.158035891 ERC20 From 0xaDe09b…54DFf282 to 0x5d0106…e54dBBEc552.11 USDT From 0x3117ff…F6921091 to 0x55138c…56333f0d24269.392668 USDT From 0xB334Cb…bEeed01F to 0x61A2Ea…03e85a89210 USDT From 0x631B7C…A1DF66Dc to 0x1EB663…2A4F7229248.38 USDT From 0xfC6AD2…D2A0adE2 to 0xF39B27…C5d6Bc1111.479946073283717 ETH From 0x48d2F2…806Ce9C4 to 0xcac54d…555032600.001 ETH From 0x09B125…Fd99aD5B to 0x0B6D9e…02dcaC42111536 USDT From 0xe1bB69…73cdb48c to 0x352457…d35ED75a599.43 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x25F9e0…4491f914 to 0xe9AA51…c79343814000 USDC From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f15460.59 USDT From 0x1f45b6…c1fE2A3D to 0xAeE191…d7e2F3Ac0.5815345 ETH From 0x085510…0363e0C9 to 0x3D202e…9A86c1F011612.8745 USDT From 0x71F90B…B223e2aA to 0xd2Bd64…33787aa199940 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xaC1e9C…77768802 to 0x5505c1…f414F91a111436.37 USDT From 0x66d1dB…b15b2bC1 to 0x9c12AD…3957E24a10 USDT From 0x5eee60…C84B082d to 0xab5E66…331E569d9113.855286 USDC From 0x725698…F4b46Ec9 to 0x1Fd921…3ffa3f021 ETH From 0x3B7243…DC8bE631 to 0x4f66bF…b52709e511.25 ETH From 0x4345c9…93a3AfA9 to 0x1df1B7…D3E59Fe717000 USDT From 0xa1BD29…782dF43f to 0xa1F22a…64569bFf12.5 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398652192 USDT From 0x615Dc9…42F29E12 to 0x6794bf…cb9481f170.916 USDT From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a480000 USDT From 0x415823…05F00A7b to 0xEB3cea…a494E55c2593.295193 USDT From 0x081920…A2e18dC2 to 0x4A0541…D13943370.332734200566299 ETH From 0x66B916…8c68169A to 0xE88022…4a64e5aa16020 USDT From 0x9ff979…c8e3087A to 0x8307d2…3dBf6075228.9 USDT From 0x964ebE…C55e52df to 0x83387D…a66d628b99.17435171973179 ERC20 From 0x148cBC…f9E17b1e to 0xCC48DD…E602F92C29650.000969 USDT From 0x9C7999…0dB3C364 to 0x60A029…081065480.0042 ETH From 0x936F4E…db31B1C8 to 0xe13908…74A18Fd53178.78003 USDT From 0xaeDD18…0c910FC2 to 0x7d1aDC…C45294460.01 ETH From 0x57268B…75FCd4EF to 0x694773…a90CA22D1189.3857849879798 ERC20 From 0xf5B075…dbD8047b to 0xa7c28f…1b0DB22a944.6871046699999 ERC20 From 0xc40495…3c3E414A to 0x287261…293d9f1928787.232329 USDC From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c100002.001001 USDC From 0x4903Ba…C9045fC3 to 0x8142a2…C3d086967.62523523 ETH From 0xd1A23d…55cA42D2 to 0xEFE3eE…F23F6691100000 USDT From 0x7c355a…3cd6dCfb to 0xCbAA66…d583bd6A98000 USDT From 0xade1E3…A5b07d1A to 0xb5dfd6…2374B112394.57391714493787 ERC20 From 0xbD0fb2…7E182F78 to 0xB30837…26c7028D1.078678408510529 ERC20 From 0xf5129e…18E17A8D to 0x1BBEF4…781FFF0125072.74421 USDC From 0x25FD53…EBA8e6c3 to 0xbB15B1…5fc2b5e76.279997593233575 ETH From 0x896266…b1959f83 to 0xEf27F8…5a8DD7b95169.69 USDC From 0x5C547D…682b3Ad5 to 0x2C13F6…76D8a0a91000 USDT From 0xaf7a31…93416c32 to 0xB30837…26c7028D1000.00000000726 ERC20 From 0xd7852E…61efb442 to 0x0E5927…7f04010010367.60132890433 ERC20 From 0x407d05…d65429dB to 0xf37E3a…9c6A80a01150.338199 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23389943.608729968808 ERC20 From 0x6fc7E2…5E85b134 to 0xd60Eb6…Cd005951100 USDT From 0xbd540C…C8a48638 to 0x0C6EDA…65d2021E500 USDT From 0xFeD07d…9bd74199 to 0x0E8eDa…433F56Ea1.003802e-11 ERC20 From 0x8A4aAC…e4A92A31 to 0xe38333…B6913542300 USDC From 0x6d1ba4…47438c5e to 0x790782…32bBd54E100 USDT From 0xe9495C…8ddf03a1 to 0xf0823f…60261E3E100000 USDC From 0xadDB7f…61972de2 to 0xbb49eC…5f0Ff4080.1807903 ETH From 0x7aE39f…7b1310B7 to 0x6F8e72…601bf2fd0.521 ETH From 0x38Cc13…E6A1Ee3a to 0x683FEb…10EA8D5325000 USDT From 0xBB8aEe…bFE9132c to 0x03E1e9…E7dE2Ac438162.987982 USDT From 0x8c9609…72a8E706 to 0x4DFE30…eEF0a4b00.114 ETH From 0xa09160…8dd26Dfd to 0xef5432…15DAa3f8313.5 USDT From 0xA176Ee…Ce68e2ec to 0x6D94E6…D4016Af43990.1506345930293 ERC20 From 0x56Fb20…9aC88F68 to 0xeAD927…DaD046d713057.194883 USDT From 0x56e28D…D8954ea1 to 0xf3fe47…D1e9C10c199.56701357162572 ETH From 0x7C3354…df01d599 to 0xF2d5aE…528E812c6000 USDT From 0x56196a…E777816f to 0xB378C3…48C3D9B615737 USDT From 0x8A4aAC…e4A92A31 to 0x9D5d7b…2923FcAD90 USDC From 0xD3f1D4…50380409 to 0x5a0C39…7d4613CA5000 USDT From 0x9F6748…e5Be619F to 0x24F6A8…8A75f8292498.449459 USDT From 0x9323CA…0dAf6132 to 0xf838B1…FC5658EA142 USDT From 0x9139C7…133Bac15 to 0x00047b…Ec07380A48 ERC20 From 0x4296F7…709C6c24 to 0x2cBE37…9fFF239c0.04344247 ETH From 0x87A707…26601B40 to 0xA40407…DB3e6C101278.4 USDT From 0x136E0d…925Ab8FF to 0x68150B…96d615A70.271 ETH From 0xAE007F…C417c710 to 0x5335AD…9f2ea69A30000 USDT From 0x7dDe8C…937BEA1f to 0x85E661…5e2f033d1314.700161 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee9993.601959047133 ERC20 From 0x064415…7dc88ffB to 0x4c7eB2…710F014b160000 USDT From 0x6BF8d1…10D608ca to 0x3c0a73…59E23B676 ETH From 0xB8dba1…1f811EB2 to 0xA7cda5…62136BE430000 USDT From 0xa69353…4887679f to 0x987Bb3…79DFE70e49900 USDC From 0x9ebc89…63635713 to 0xDd4082…A605AD3d46.828726 USDC From 0x907826…b76273e5 to 0xbc65Af…FCe1978f539.0356061052989 ERC20 From 0x937EC9…3E7A1B2b to 0x1Aa8eD…DBb547Ae1056.58 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xeCA760…3D3ceBb3 to 0x4EA5Ef…082FE49610 USDT From 0xfD269f…CAE33453 to 0x950b0E…C6d5234D0.04056473 ETH From 0xA176Ee…Ce68e2ec to 0x07bc82…D89fC59C1334.5135046665566 ERC20 From 0x0A57e9…0ECF9C1e to 0x88886b…fC58F946720.0000009049065 ERC20 From 0xE89b5c…229AD839 to 0xf389b4…f23c47a7646.49 USDC From 0x543B41…0f86fbaf to 0xfF9127…BbBC39991 ETH From 0xCB2e51…629526b4 to 0x00047b…Ec07380A2.0021072e-11 ERC20 From 0xb94c3F…b86985bB to 0xb87530…E8eb9a6970.848 USDT From 0x2998f1…2eC1C99a to 0xd376De…82e09F881500 USDC From 0xf5F184…34372aBC to 0x352457…d35ED75a706.21 USDT From 0xC4fa95…3B137872 to 0x3CF11e…B8a02f839.04 USDC From 0xc95152…12cb0605 to 0x3Aaf10…f98FeEee696 USDC From 0x37305B…57fD7341 to 0x869c93…850CDd291084245.3881 USDC From 0x32A33A…Dc0Bda2C to 0xfF3d09…D65f12E58851 USDC From 0xEcbDF3…a4c60e4D to 0xf60b25…4f21Bb36190000 USDT From 0x636513…3F0db449 to 0x33E40c…1fFfF78510 USDC From 0x559EC3…2D222135 to 0xA5dD43…158a127720000 DAI From 0x352de4…275ed75A to 0xe6fEE5…92571881529.41 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94638533.79147883094 ERC20 From 0x24c24C…9aB4B921 to 0x66bf80…64AFBE0a126603938.98910491 ERC20 From 0xC1671c…1c6c28F9 to 0x377Eaf…468032934150 USDC From 0xb54c80…0b1adcCd to 0x984dFD…FB4787Be1753.18 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA533.83 USDC From 0x8380aD…656A5786 to 0x2a9a00…1609F22E10.1 ETH From 0xb8748e…7df411a4 to 0x074FC5…a92527950.1432 ETH From 0x5BAcC7…97e814Aa to 0x3c8179…1Aa7bF27854.86 USDC From 0xa2379C…e1B6Eb27 to 0xfbb5F5…34F0F6E87406.73 USDT From 0x96BdC1…aad78452 to 0x20B2b3…b4A1e1a14.034700178364128 ETH From 0xf23455…E9cda745 to 0xA78896…52A7d6371.7881810773744315 ERC20 From 0x7F01c6…a28E412b to 0x240787…9fb39aEC0.5 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee94.86430295299999 ERC20 From 0xF6653f…67BC9fca to 0x0cFFA8…45cF3C954986 USDT From 0x66a8b3…3866fe5d to 0xF488d6…3D84FE4a42934.22 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D37.8463 ERC20 From 0x9cA0dA…17B5965b to 0x96640f…D63128E5178000 USDC From 0xd6F7D5…69287bE8 to 0x2330A2…016872841 USDT From 0x537340…B917C0d2 to 0x90d2b5…4ad1d7b70.00239513 ETH From 0x66086a…45efF125 to 0x02991f…0E757CC0672 USDT From 0x2fed8b…5E459987 to 0x394977…5b2717b670.352183 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x915830…bE6a150E to 0xADa38B…595b0D565000.762395 USDC From 0xd92FFD…31355a43 to 0x8aB036…Dff13f92145 USDT From 0x8b1f70…23EA25CD to 0x69BBBF…BEb1e70129 ETH From 0xdC0C4e…756EFB0b to 0x2D5867…5202631a26529.751279416534 ERC20 From 0x527392…CA45077e to 0xfF1293…027aC34f69163.82699616301 ERC20 From 0x3FA040…937157A1 to 0xfF39A3…2F319d8e27649 USDT From 0x2819CB…80b9eFe0 to 0xe7Cb4f…3C60baDC35.999956510963955 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC138.1744 USDC From 0x901EcA…849FE794 to 0x107404…D60A2729304973.99 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.093155122810786 ERC20 From 0x00fd46…D4a62E05 to 0x4B5e0f…Dad8D31e40000 USDT From 0x2EEC67…a5Fe9CB5 to 0x98c5C3…76b2B5Db177448862.43501213 ERC20 From 0x3B848a…d278DB95 to 0xe7422C…aC98b8490.01812436 ETH From 0x2fB389…31309052 to 0x97dD5e…8147827614.762662 USDT From 0xd77dc1…2a642A03 to 0x1AD2b2…014ED5f023500 USDT From 0x694605…5f0Ca22d to 0xB30837…26c7028D1.2466098999e-8 ERC20 From 0x4177Aa…D57d1ce2 to 0x620F04…cd740F3825000 USDC From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa585121258.60796343 ERC20 From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.009921313318948 ETH From 0x5FDE5E…4b746Ede to 0xb266aC…409a97d00.01 ETH From 0x2Baa02…5B463857 to 0x4A6A0b…2514AcF41000000 USDC From 0x8A4aAC…e4A92A31 to 0x831768…17Bd5F2A90 USDC From 0x62f9C6…b561935d to 0x18F901…16EdFc5c0.005 ETH From 0x814998…1644Db12 to 0x6C954c…f94128795100 USDT From 0x5BB72E…98e61e71 to 0xfF1573…a31f6ED4236.63 USDC From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.968681136341389 ETH From 0x58A6F6…9b9bdcca to 0x74d01e…bC0166310.000004027215527231 ERC20 From 0x5Cc940…C3A00d1F to 0xA794C7…CEDD33591889.4955051656664 ERC20 From 0x4D0caC…e830cc6D to 0x4f4fd8…C4137aa79465.1095 USDC From 0x040b47…f630C639 to 0xF3A4fD…cfb6Bd980.000138078751885632 ETH From 0x93de6e…aB08Dc35 to 0xbc023C…bb2A26Ad1000 ERC20 From 0x033c31…8fD2358A to 0xB30837…26c7028D573417807.8584579 ERC20 From 0x4dC8A7…d7079ACf to 0x3e91eB…14437cC70.028 ETH From 0x5eee60…C84B082d to 0x1F71b9…A31C3E9922272 USDC From 0xC81f4B…48BC24ec to 0xe50d78…c14E2B3c533 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B193.06287394999998 ERC20 From 0xe6B8e3…6f0600a5 to 0x41713A…A19Bc400500 USDT From 0x30CD93…82359B41 to 0xb933B6…d7a4D1820.032252055634387926 ETH From 0xaf7afe…3a1CAe7C to 0x74d01e…bC01663158.92797631478321 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c16291.503063288317 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D3060.80866658 ERC20 From 0xcE98b8…2f325E04 to 0x9C3091…d527781e1729.974 USDC From 0x1f45b6…c1fE2A3D to 0x2f3e3B…C8493AB80.12138149 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A742.978915 ERC20 From 0x34043B…9DEFAC1B to 0x8B2465…9a4fe2A54500 USDT From 0xAcbd48…810AB9ca to 0xE7e806…CEe09dd00.95 ETH From 0xC97Ad4…9DB7580c to 0xA27483…789fF96c29893 USDT From 0x6282b4…bc4715A8 to 0x94be56…F3FBeDd40 ERC20 From 0x50D812…23f814cF to 0x74d01e…bC0166313856.16 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x3a044f…194e1685 to 0x07c583…FdDabef60.000163991766141684 ETH From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc040006.99999999999 ERC20 From 0x613d00…1e7D5451 to 0xB96E52…C95eB2781000000 USDC From 0xe23001…3BC81C7C to 0x86F734…7ce457eD3.04795e-12 ERC20 From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044719000 USDC From 0x600dc6…55A09bBb to 0x0Eb5B1…Fb72a2B23193 USDT From 0x487D21…69D1cC7A to 0x0a83F2…f7597e1299.9001 USDT From 0x9C6642…308ef57c to 0xF84F69…179FB4620.014015320695070376 ETH From 0x4e32D6…E8930cef to 0x8C61bd…B2ede37f1527.130972 USDT From 0x4C1C89…5Ba89eDC to 0x2CdD89…56084DD7500.147043 USDC From 0x507baA…20629E49 to 0xB32806…c137Ed124825 USDT From 0xcaE063…055d464e to 0xceddad…BA770de314940.033088 USDT From 0x3A2E54…4F774316 to 0x882439…C7cB594514.309761 ETH From 0xEE5a2E…9e36753A to 0x6aa9bA…46Afe8D35508.7177486021355 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe24.595442753847344 ERC20 From 0xD6e956…605773F2 to 0x468257…8FCDE52350 USDT From 0xe726B5…e9dD2C87 to 0x15A23f…616EaC259180.442221268771 ERC20 From 0xA24311…Cc6721b1 to 0xE3D6dD…b855Bc6c5000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B903413.2339812678124 ERC20 From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B500 USDT From 0xc4fD69…899E77Ea to 0xF68cE5…36747f1250000 USDT From 0x5C9138…B134E44c to 0x6eA1FD…3c984636120000.00011 USDT From 0x9B8172…d33A2937 to 0xB9bE80…a24850bF164.710907 USDT From 0x382aaa…F1f60F34 to 0xFb519A…8887456C10 USDC From 0x78f723…01eF8E66 to 0xaE6449…0ab09D5f10000 USDT From 0x1d5888…6d12D3C0 to 0xb87530…E8eb9a6942.569 USDT From 0xF66353…3b88CfcF to 0x74d01e…bC0166315.24 ERC20 From 0xcdaC7A…E2142eaF to 0x6937E9…e876FCfE8 ETH From 0x976256…3c39948B to 0x3402a3…A15AD3920.0001037 ETH From 0xf5E4E4…e4D0c8fB to 0x3246A2…6b6AbEEf9.617388393999999 ETH From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc3397.89 USDC From 0xE5ef6E…26cf0480 to 0x253531…83D44009111660 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1111.927538 USDC From 0x48b1D5…77270371 to 0x183e7c…91D1b98F2000 USDT From 0x99548B…559D674E to 0x6a8a58…923a74E2330 USDT From 0x392C75…0e47435B to 0x5cb211…acd8d4f220 ETH From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C27925625.565642 ERC20 From 0xc6674A…9860e8f1 to 0x167af8…4A859961799.200799 USDT From 0xf4f60E…B05EeCA5 to 0x8920c8…2B180B031000 USDT From 0x9cCdc5…ED7b5FdE to 0x642044…2Feea6520.03551027 ETH From 0x884472…1E14BfE5 to 0x08Bd96…73661Cde0.006 ETH From 0x53E9A0…7139FcC8 to 0x1DeB5B…6018e89628490.9651 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D2294.844272231071 ERC20 From 0xDC0121…3e3E36D5 to 0x289Cb5…bB698Ea6200000 USDT From 0xf00341…7df8795c to 0x39573d…c8F9ec741200 USDC From 0x0734d5…4014bBAE to 0xe9cb7a…109C60FB10877.649521 USDT From 0x986e31…0635b8b5 to 0xc8C8ef…1c4854F91.167477249207092 ETH From 0xdc90ce…2f37B9C0 to 0xCA7e8c…0FA0c17D5126.129066 USDT From 0xdDcBF3…05Dea00b to 0xd42cC9…367a3fde10000 USDC From 0x148014…700B7203 to 0xC683db…517253Ee490 USDT From 0x678FB9…AA47ca69 to 0xe71B04…5Cf63c385000 USDC From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba910000 USDT From 0x258130…78f49E66 to 0x1D755B…b4cA8f6E0.14323740406 ETH From 0xCe79b0…4d10FC6b to 0x41fA08…dEbEbA2059.00553 USDC From 0x8A4aAC…e4A92A31 to 0xd92a96…ca077Bf6125 USDC From 0x36cA62…09993088 to 0xb5Df00…54C6994012192.1598 USDT From 0x4B3fb2…41252319 to 0xECD569…704C210112091.543719252386 ERC20 From 0x5eE84D…5E26916B to 0xE63E24…BC34F46f8806.537973 USDC From 0x791ed3…8De370E4 to 0xbc0219…5485C1D926928 USDT From 0xb69212…bB936f72 to 0xD39CCE…034A743610 USDT From 0x1Ed611…6B3a777c to 0x6232aE…70AADFa20.014 ETH From 0xc084ea…16F658E1 to 0x88886b…fC58F946987.4997438713473 ERC20 From 0xEA41Be…DEa4AaA5 to 0xc6ABB8…5b249d78100 USDT From 0xb51E62…04F73577 to 0xc04863…058E6d660.005 ETH From 0xF99A3b…56881Ff6 to 0x33F3e9…8201A6b60.011919172047138365 ETH From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb300.0017016221078092 ERC20 From 0xc24348…5626a1fA to 0xf21db1…a2beb20260000.033408 USDT From 0x048a6e…B7f70f0d to 0x051f25…B404AC50149.761146 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9783C0…4f259f46 to 0x9FB57D…6736Cfcc0.028334434912351335 ETH From 0xa09160…8dd26Dfd to 0x60E552…68cD21A85130 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc037735.7 ERC20 From 0xa8537a…FE3ad30B to 0x30977a…79762B370.000142716180307866 ETH From 0x2047De…70A892e1 to 0x7C2981…D439E08E140210 USDT From 0x3877e6…83e1fdB9 to 0x0095d3…b98963a20.18664464 ETH	0x79a9F3…06B54875	0 eth 0 ETH	0.0025249027669698 eth 0.0025249027669698 ETH
0x7278fb…ea0c40b3	23026514	Tue, Jul 29, 2025 6:15 PM	0x4BAa5B…44a6F4af	From 0xB8F140…1ca23592 to 0x3aCEAC…300fdc390.33 ETH From 0xb280cA…3E5647a5 to 0x1Be98a…C81A6bE920482.822735 USDT From 0x4a08CD…D80d5270 to 0x8820Ce…c2E380cb0.424817 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8430175.546172 USDT From 0x665c82…19aB3Af5 to 0x24e391…74FcD25e9.1046526541e-8 ERC20 From 0x63Ae4d…4193593C to 0x07904f…d3D9fD8710 USDC From 0x6A2789…ab91F23B to 0xF40349…04D6fe6764989.314342 USDC From 0x7786d7…0644f269 to 0x74B438…37eD779427500.586044262796 DAI From 0xe77613…98A1dA38 to 0x59545D…a1A1685d425 USDC From 0x1bE9F0…181A6bE9 to 0xDD4012…0920acA5159000 USDT From 0xBb5E38…e3990ff4 to 0x3b95b6…C879aF3D5000 USDC From 0x59217d…e2518E8E to 0x5ef07F…ffd7f5b412000 USDT From 0xc7bBeC…bA1b0e9b to 0x000F81…74bfD17517354.569343 USDT From 0x5c74B1…faBcaA2B to 0x15656f…F81713F21542455.49 USDC From 0xa1E890…7F66bb77 to 0x520b1A…C4bb92aD18818.690185 USDT From 0xFa0a81…8d8509F8 to 0x5ba7c3…eAf2422125280 USDT From 0xaeEfe9…09a72aCC to 0x595C62…27ac43d849494.94 USDT From 0x000000…4E3010E2 to 0xaa47F7…b8BEa75739.56085 PYUSD From 0xB3E978…30c5a8e2 to 0xD607C5…cd7056b27.99994 DAI From 0x082Fb2…2972e81a to 0xB49443…Ff2C61b02450 USDT From 0x0e17c0…4Dce7d19 to 0xFA34b5…842b74ce185445.83 USDC From 0x02612a…BB125485 to 0x3E071D…107fF0e440000 USDC From 0xaA4C9d…2AbEA757 to 0x000c2f…b83010e239.563212 USDC From 0x786703…eF5DEfF9 to 0xa9d8E8…6CaD3e430.40812125700145435 ETH From 0x768D96…fF90C641 to 0x84E68a…78A9Bb3C14779.649004 USDC From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce185445.83 USDC From 0x2f82E5…4B55036B to 0x88953d…84342ab8430175.546172 USDT From 0x2B7499…7c33B5d0 to 0x4E6DE1…2F9fD1c4250000 USDC From 0x51A904…7A2497cD to 0xf983Ff…E54b63E064.61712235103641 LINK From 0xA08A1D…0222577B to 0xf04f75…9F37a4030.4001 ETH From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x53eB79…c8682F43 to 0xa61A82…6Ef8373715000 USDC From 0x19607A…7B19D179 to 0x59f227…4A0eC45835000 USDC From 0x4F26F6…f9b23818 to 0xc0d15C…d984b0130.10840595479357712 ERC20 From 0x9695FE…0FC6ce05 to 0x5B7fFa…134875f97 LINK From 0x5c74f0…fF49aa2B to 0x15656f…F81713F21542455.49 USDC From 0x9C1979…fafD5f8e to 0xA36449…8C38e80D12596.25 USDT From 0xcb329f…98fBC73C to 0x0075a7…aa6aFe8E272331 USDT From 0x2B7419…ECa3b5D0 to 0x4E6DE1…2F9fD1c4250000 USDC From 0x595511…9aAC43d8 to 0xc9Fea0…b5b492C46180 USDT From 0xF40381…87d6fE67 to 0x24695F…59e9e8A35699.849306 USDC From 0x4e6b32…0d9fD1c4 to 0x010517…23eFCC9054058 USDC From 0x00737B…e86AFe8E to 0x577492…aa6A0DB4115000 USDT From 0x1dc07C…d8A5FA35 to 0x73bA17…E63135dF2996.0008 USDT From 0xcB32f2…CC9Ac73c to 0x0075a7…aa6aFe8E272331 USDT From 0x3D58FC…5BF03C9F to 0xa9Df06…E41D3E4340000 USDC From 0x7F9442…24626b3B to 0xd53121…2590eD9530859.18 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000723458472792583 eth 0.000723458472792583 ETH
0x01e843…68c93fe8	23026388	Tue, Jul 29, 2025 5:49 PM	0x4BAa5B…44a6F4af	From 0x9A47f3…E7bAED16 to 0xe6b158…8cDe515217.5 USDC From 0xBCA303…bc045AFa to 0x6AbD7a…0633531497.391294 USDT From 0x3D6da1…439f7886 to 0x4456D4…B3bebD978071.839866 USDC From 0x70C1e8…847eA9a2 to 0x9918bF…97232ed43000 USDT From 0x357988…797F9af4 to 0xB57E2B…D1Ed97231000 USDT From 0xbcCCD8…251Ad5f2 to 0xf1aC5D…31693ba94200 USDC From 0xC04956…609eab23 to 0xfD8Ae8…171767Db5000 USDT From 0xaa505f…30A767C9 to 0xa0bd89…AAd3eB7F0.12329358317305754 ERC20 From 0xB0d905…542E10F0 to 0xdd52Cf…d049Db1550 DAI From 0xB6908c…8895bD3e to 0xE34266…E28c19640.002088810604053204 ERC20 From 0xCEeC76…F2398489 to 0xdB09D2…5485459b2000000 USDT From 0xd1FA06…77e15999 to 0x37a6EB…0BA7cEc47000 USDT From 0x0C11EA…ff469e98 to 0xE749C0…8398d0Be50000 USDC From 0xbC878E…2181261a to 0x9Ccc01…db5EdE3f49437.495821 USDT From 0x237FEf…2682d363 to 0xdB09D2…5485459b2000000 USDT From 0x872e39…e08D66cc to 0x033CAc…6BFe85eF2500 USDC From 0xDAC915…dDc894c0 to 0x73b563…aF0118965000 USDC From 0x5d7942…D6563b70 to 0xcD26A1…2C1349f2330 DAI From 0x453649…4CF6cfA9 to 0xF9E3C6…e65dd5a24000 USDT From 0x527E42…2FBf9FAC to 0xE34266…E28c19640.001495322348516564 ERC20 From 0xE0e50f…398d653B to 0xF0A861…4c8D9B1c0 DAI From 0xaeEfe9…09a72aCC to 0x595C62…27ac43d849494.94 USDT From 0x254a18…a6aFF58c to 0x188046…8502D66229930 USDT From 0xeBfB27…3EaE948d to 0xA4A725…8F3F775E10 USDT From 0x6cc677…0B0E7414 to 0xb496f2…6A92dfE732938 USDC From 0x1D6D1A…67611701 to 0xebD021…460702cB300601.2 USDT From 0x84517f…808d4ee1 to 0xDDd360…0bdC39F115103.685299 USDC From 0x1C1053…b50eb771 to 0x357257…3E7f9af417001 USDT From 0xe74397…2FA9Bc13 to 0xd4578a…2094A31D15 LINK From 0x44d68E…AF2467F4 to 0xc04D7C…aA9EAb2329000 USDT From 0xE32e5e…3E09904c to 0x899e49…f44D274323790.07 USDC From 0x3F4F60…D82b273f to 0x16E326…D61D0b74100 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e300000 USDT From 0x6571ab…b0c2Adfd to 0x3876d3…42618baa3514.58 USDT From 0xA958dB…61eD1863 to 0x71B3d9…Ae41482a53973.96 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x9F952B…493D5CaF to 0xe2e464…DA6040455000 USDT From 0x232BF8…6cD47fC9 to 0x28b50b…D2053B730.8 ETH From 0xa7Ca2C…2b0Db22A to 0x9653E6…19ABB30D13.84796 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000555711618646261 eth 0.000555711618646261 ETH
0xa9ac72…05f712d1	23006382	Sat, Jul 26, 2025 10:44 PM	0x4BAa5B…44a6F4af	From 0x06970F…3Fda8d90 to 0x770703…56e0b50121069.75883 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe316.099990960234514 ERC20 From 0x9E988b…aCf87082 to 0x961679…d4f02908203.04 ERC20 From 0x656961…B22CE862 to 0x24100f…026e15D60.004920240888056276 ERC20 From 0xaeEfe9…09a72aCC to 0x595C62…27ac43d810 USDT From 0xb95482…bc7171c7 to 0x5cc14c…1dA00D1f6.09939 ERC20 From 0xbD4dBf…e9d62706 to 0xD8fF81…360E17D81 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D2.7433 ERC20 From 0x4e91bB…Ea86D77B to 0x00185E…23af170F677.447639 USDC From 0x407387…B706F6d9 to 0xf38772…743BC3bf3.5225 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000020573517845438 eth 0.000020573517845438 ETH
0xdde546…5dcbe10e	23006033	Sat, Jul 26, 2025 9:34 PM	0x4BAa5B…44a6F4af	From 0xdD6608…55b5371b to 0x79931B…279436Ca6000 USDT From 0xE8DaD9…0fF7913d to 0xA47DBE…E34625E920.24428099062015 ERC20 From 0x386103…CEC2eb29 to 0x8504fF…ca31449b18154.179625 USDT From 0x759fD5…4C4Bc3ca to 0x15E751…11a76c3A664 USDT From 0xC01c1e…A08BAd49 to 0xf24d5C…21c636bD186.046174 USDT From 0xBd2bd8…965C9162 to 0xbEA397…E7bfa9Be90 USDT From 0x841704…1D6399A4 to 0x263813…A1E676250.001 ERC20 From 0xa923dC…6999f4EF to 0xa695B4…67363f40152.91 USDC From 0x7c180B…162a3D0D to 0x8F94A9…0BE052387940 USDT From 0xd324a5…4ED30038 to 0x470123…8Dbb7566368795.79305713996 ERC20 From 0xC821FB…48050ed4 to 0x79931B…279436Ca2500 USDT From 0xdD7736…130A3B25 to 0x94A1B2…cE7Fc7f3126.88243 USDT From 0xaeEfe9…09a72aCC to 0x595C62…27ac43d810 USDT From 0x5D153d…9a3bE22E to 0x4dA600…FE3c297C50 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000025712730292394 eth 0.000025712730292394 ETH
0x81602b…409baa6d	23006028	Sat, Jul 26, 2025 9:33 PM	0x4BAa5B…44a6F4af	From 0xaeEfe9…09a72aCC to 0x595C62…27ac43d810 USDT From 0x850D6D…3C31449b to 0xa23fB8…40067EF418871.570429 USDT From 0x3Fa10B…a0E7BeBe to 0x123432…bD6F4EAe0.315390739192616 ERC20 From 0x7cb3BB…B2b576D6 to 0x3261b2…24B093237038.475192 USDC From 0x4e91bB…Ea86D77B to 0x00185E…23af170F677.447639 USDC From 0x4ccB62…a791A5B6 to 0x47Bf87…F15E48D457.24790146285898 ERC20 From 0x271ffd…F21aD8E0 to 0x989893…Ae24aD801067.7388268459858 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00001695855924789 eth 0.00001695855924789 ETH
0xd5a97b…03768e6e	22969090	Mon, Jul 21, 2025 5:34 PM	0x1B21AA…f59F2a13	From 0x0727eb…8f673025 to 0x30BBDB…9429D87779306 ՍSDС From 0x56D463…81422894 to 0xe58dd9…24e90B3E21471.449524 ՍSDТ From 0x24e05C…ec03988a to 0x7C2432…efF227D65000 ՍSDС From 0xD61F6F…aEae82c9 to 0x702c17…4ED712143172 ՍSDС From 0xa4D140…4106325b to 0x010473…0EB68acA10000 ERC20 From 0xc9A8bb…591E7880 to 0x56D28d…E142289411000 ՍSDТ From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b289695.605479 ՍSDС From 0x728721…77d86d98 to 0x5BbC71…B965f65a37069.021121 ՍSDТ From 0xA5b4C7…73b24327 to 0xbddeeB…6de1EEbC46869.60696 ՍSDС From 0x48EA5e…b2ca0b25 to 0xaC3249…6dcd64dB200000 ՍSDС From 0xEC2B55…14fdA1D5 to 0x6cB380…27cDae81700000 ՍSDТ From 0xa34E43…68378BC8 to 0x542995…8d4D13696 LINK From 0xFD6CAc…62C3eBa1 to 0x5E8D75…705847323.96461279 WBTC From 0xB8c703…ea583D12 to 0x1f0F79…B6724FeE2005368.042062 ՍSDТ From 0x7EFed0…E09D249F to 0x93eE87…6c90eeA628000 ՍSDТ From 0x8e169A…d8625127 to 0xcE644c…E3b715bC8700.509306 LINK From 0x752C14…f6EF84c8 to 0xccB194…17b1fBBC1861.21632 ERC20 From 0x11dB2c…F03fFCD3 to 0x118357…37C0eF851.18237 EТH From 0xEc2be1…7E84a1D5 to 0x6cB380…27cDae81700000 ՍSDТ From 0x039fB2…1D23d962 to 0xC5fE52…916dDAe5100 ՍSDТ From 0x565e9D…cfE9bd38 to 0x85376C…1eDE0fF0151000 ՍSDТ From 0xD956AE…dE4A9793 to 0xf9EB24…D993aF874500 ՍSDС From 0x853B3f…9CDE0ff0 to 0x31E1D9…746ebF9021127 ՍSDТ From 0xfb0CF3…108232d0 to 0xB4a024…ECbc2182199.21 LINK From 0x8Eb43E…2069F195 to 0xFFa1Cb…0BB73eAc9891.98313 DАI From 0xeCAC93…f8B7e8Bf to 0x5258C7…783B2d8220287 ՍSDС From 0x06af11…9126A8fc to 0xc3C0DB…154A35A8120 ՍSDС From 0xC7BC3D…5f2d91A0 to 0xD35A75…84596Daf100 DАI From 0xBe0c10…e8D5FEb4 to 0x159187…5098BD8710001 ՍSDС From 0x565eb2…f71Abd38 to 0x85376C…1eDE0fF0151000 ՍSDТ From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D687926.287366 ՍSDС From 0xaC3401…f2Cd64dB to 0x8DD979…536AeB86115138 ՍSDС From 0x57008A…8d7B323E to 0x84fD08…1fd1248020 ՍSDТ From 0x9e1c90…D5e9cB30 to 0xd8cd1a…Ed636a7111840 ՍSDС From 0x06415e…b1460183 to 0x595C62…27ac43d815661.252748 ՍSDТ From 0xD61F6F…aEae82c9 to 0xea1F33…F5B811E03187 ՍSDС From 0xF99Ee2…25b6D855 to 0x175D64…bC3f7d860.27032134121376905 EТH From 0x6B92e9…F1b114A4 to 0x53B70d…b9D06dAf99966 ՍSDС From 0x214063…80DB6DF9 to 0x8F9e8e…1Dbd857d3.027 EТH From 0xb7A60d…3BF81ee5 to 0xD5b7A8…0958d8a26997.73525 ՍSDС From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf117508.73 ՍSDС From 0xE32c48…983B696d to 0x9c1995…0e3e08c21681.743566 ՍSDТ From 0xf63c76…6055b8E1 to 0x1443Fb…4f5233cA14477.149936 ՍSDТ From 0xbB69Cb…880A1487 to 0xAA467c…5F26d16b289695.605479 ՍSDС From 0x6cb63B…DecDaE81 to 0x90426A…e0c6F41D1000000 ՍSDТ From 0x737899…F955580a to 0x912458…7a28C4370.22487 ERC20 From 0xF30413…70287F6C to 0x3e58CC…46cacc2359900 ՍSDТ From 0x5e39F6…a86a7461 to 0x44Ea8F…476460f46.63075e-13 ERC20 From 0x623fFc…3AFeB054 to 0xEca22b…88B7e8Bf117508.73 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.00076900388502798 eth 0.00076900388502798 ETH
0x027aac…09060ce3	22968123	Mon, Jul 21, 2025 2:20 PM	0x1B21AA…f59F2a13	From 0xEc2be1…7E84a1D5 to 0x6cB380…27cDae81700000 ՍSDТ From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1545.5627661226797 ERC20 From 0xCe79b0…4d10FC6b to 0x256f33…F18f6B20566 ՍSDТ From 0x796eeF…0BEF9F96 to 0xB7bf1d…dD0418800.09953515872150294 EТH From 0x123558…5fEE66D7 to 0x87B6AF…2462c835185707.57694948296 ERC20 From 0x8e169A…d8625127 to 0xcE644c…E3b715bC8700.509306 LINK From 0x06415e…b1460183 to 0x595C62…27ac43d815661.252748 ՍSDТ From 0xF30413…70287F6C to 0xf02528…B9F7690259900 ՍSDТ From 0xbFC5E5…6d355A33 to 0x123432…bD6F4EAe2.59763446607e-7 ERC20 From 0x61a783…738e3Aa8 to 0xb7E19E…b43580bC4 EТH From 0x06af11…9126A8fc to 0xc3C0DB…154A35A8120 ՍSDС From 0x25a985…024bE840 to 0x89C887…4Cf3f8181545.5627661226797 ERC20 From 0x9e1c90…D5e9cB30 to 0xd8cd1a…Ed636a7111840 ՍSDС From 0xd2db96…4DC6479e to 0x74d01e…bC0166317659970 ERC20 From 0xD956AE…dE4A9793 to 0xf9EB24…D993aF874500 ՍSDС From 0x3f04b6…b87625b5 to 0x1D9B3D…d9037fF713807.32899138032 ERC20	0x9473Df…38C12700	0 eth 0 ETH	0.000508691271793716 eth 0.000508691271793716 ETH
0xd30b4a…b987ab81	22475934	Tue, May 13, 2025 5:59 PM	0xAD7fD9…84A5019e	From 0x97382D…B603CCB5 to 0xa68AAE…4138A6a350000 USDТ From 0xC6e6CA…e9Dec0d8 to 0xC4b809…A8117a882000 USDТ From 0xeED359…29E97AF2 to 0x3F1001…577d6c8219990 USDТ From 0xf18640…8C5ff41A to 0x6856d0…dE74Bf899 ЕTH From 0xde951A…390Dd5A9 to 0xB64C5f…E0dD094710000 USDС From 0xe6ec24…199456F3 to 0x064Db1…6961696C31.871527 ЕTH From 0x3e06D8…D12C8094 to 0x45D6ae…43bB66A28.142573589706254 ЕTH From 0x964D6f…5D0d9C99 to 0x5E6820…4a2A66E64999.354283 USDС From 0x5B659b…0aA21355 to 0xA8A42D…6DAac059299998 USDТ From 0x5F74f7…550726a6 to 0xe64e96…F174e15B450 USDТ From 0x682724…Fe5c7973 to 0x9085BF…8Ee8E37962862.5 USDТ From 0xe46eFd…25bb7e97 to 0x437DE6…02dd20740.00115 ЕTH From 0xc3B8Ee…09cAB7AC to 0x29263E…9bC8e8Bf1500 USDТ From 0x675526…A432eA63 to 0xFFEC9E…6581687210 ЕTH From 0x6d8539…6068c03C to 0x75732c…9353D1f39.9 ЕTH From 0x302F02…FB5dEF1d to 0x998aD8…A2828DaA2 ЕTH From 0x6D4422…af57cd55 to 0x595C62…27ac43d813857.84 USDТ From 0xA594a0…663Ec517 to 0x886e62…c313Ca7E0.000178708988109266 ЕTH From 0x322CDd…BFd88d83 to 0x14a99B…aE799b420.43725305 ЕTH From 0x97382D…B603CCB5 to 0xa68AAE…4138A6a350000 USDТ From 0x051B08…8b925317 to 0x872411…BCEc4f9A3.9 ЕTH From 0x87c81E…E2D066BD to 0xD6FD6a…061068413423 USDС From 0x19Ef1A…c7766f0e to 0x1eB5B6…682e0dBC0.10108932 ЕTH From 0x936D11…A3614631 to 0x96220C…2169B3d00.1926534806062163 ЕTH From 0x5190f5…f3ac830e to 0x902c8e…948776187000 USDС From 0x19Ef1A…c7766f0e to 0x1eB5B6…682e0dBC0.10108932 ЕTH From 0xeED359…29E97AF2 to 0x3F1001…577d6c8219990 USDТ From 0xAb1F4D…0C8917cA to 0x9beF10…dFf392aA0.013 ЕTH From 0xFa23A0…1381600e to 0xd149c2…1D3D48e41300 USDТ From 0x5BB814…ecA57D92 to 0x400Eb5…8d39ad690.07667 ЕTH From 0xF1EfA2…4DCf5335 to 0x9a7Cf0…545861071077.12193 USDС From 0x78B16E…89DB79b0 to 0x5CAA0F…f8E92caF200 USDТ From 0x5F74f7…550726a6 to 0xe64e96…F174e15B450 USDТ From 0x682724…Fe5c7973 to 0x9085BF…8Ee8E37962862.5 USDТ From 0x2195Ab…916E8f6E to 0x89609A…78b809020.0196 USDС From 0x5190f5…f3ac830e to 0x902c8e…948776187000 USDС From 0x74f6e3…519472f4 to 0x14a99B…aE799b420.38328053 ЕTH From 0x258602…F743734c to 0x04b9c9…46c3c6aF50000 USDТ From 0x37305B…57fD7341 to 0x8e6620…6bd69E721320000 USDС From 0x2565dD…2bCdEd41 to 0x2a245f…2CC21F3a1 ЕTH From 0x896322…43B80902 to 0xdeC5A0…71299ca7144984.55 USDС From 0x9D783E…cE8fA9d0 to 0x4F9bb3…A312C1201000000 USDС From 0xddf3eB…4C519404 to 0xb840F4…1e5411360.035 ЕTH From 0xA067C9…5179f673 to 0x359D80…C01B229B230000 USDС From 0x675526…A432eA63 to 0xFFEC9E…6581687210 ЕTH From 0xf18640…8C5ff41A to 0x6856d0…dE74Bf899 ЕTH From 0x64e8bE…9e0d64EE to 0x2ed4d4…7FA0e95C12721 USDТ From 0x4a3399…57B2757e to 0x02fA2a…e9bd93126000 USDС From 0x67336C…cC52fF86 to 0x036Cdb…8cFa2578236.935861 USDС	0x0FC5D1…f7f400eC	0 eth 0 ETH	0.001760054931214254 eth 0.001760054931214254 ETH
0xbab202…6194d54a	22475929	Tue, May 13, 2025 5:58 PM	0xAD7fD9…84A5019e	From 0x6D4422…af57cd55 to 0x595C62…27ac43d813857.84 USDТ From 0x251852…548E34B4 to 0xB4C27D…6Ef85b063000 USDС From 0x51ee5b…DDC9074a to 0x0DC906…c76286d42000 USDС From 0x64e8bE…9e0d64EE to 0x2ed4d4…7FA0e95C12721 USDТ From 0x1f6DCf…aA79bfD4 to 0x14a99B…aE799b421.25041868 ЕTH From 0x5190f5…f3ac830e to 0x902c8e…948776187000 USDС From 0x6EB667…671897c1 to 0x8eA4B3…68b7d62124600 USDТ From 0x896322…43B80902 to 0xB99351…a74472272038.09 USDС From 0xee51C9…0EB626a9 to 0x20EB6f…340d97fb4 ЕTH From 0x910a7e…5F04F00f to 0x18C2Be…35338EeD2200 USDС From 0xFF11d8…8Bc4129A to 0x45a44B…195651C210594 USDТ	0x0FC5D1…f7f400eC	0 eth 0 ETH	0.00060761499728615 eth 0.00060761499728615 ETH
0x6bc59e…dbbe4448	22475925	Tue, May 13, 2025 5:58 PM	0xAD7fD9…84A5019e	From 0x603e73…22A794b3 to 0x5AdB09…Af495f0f0.02675846 ЕTH From 0xF1EfA2…4DCf5335 to 0x9a7Cf0…545861071077.12193 USDС From 0x8687f0…F413522D to 0x92e1ca…D9d677631.5 ЕTH From 0x6d07da…9047023f to 0xA0Bdba…8876f0Bb4.280361526168006 ЕTH From 0x9e44a1…812dBE0a to 0x4CB45e…aE7c40FC850 USDТ From 0xc82EAf…77Af0A52 to 0xa68AAE…4138A6a363000 USDТ From 0xF1EfA2…4DCf5335 to 0x9a7Cf0…545861071077.12193 USDС From 0x6D4422…af57cd55 to 0x595C62…27ac43d813857.84 USDТ From 0x954023…4D931545 to 0xAD253c…444196e81671.74 USDТ From 0xF1EfA2…4DCf5335 to 0x2C7410…a541420a1077.034922 USDС From 0xd085Ae…824De201 to 0x162CDD…0604b6B11123.621061 USDТ From 0xf41d5c…92Df8a65 to 0x64EceE…920D64Ee29992 USDТ From 0xF1EfA2…4DCf5335 to 0xE1b899…2384f0361077.034922 USDС From 0x1f0D43…930b5dDA to 0x133dAD…e2Ed5b0119 ЕTH From 0x729021…a81f0C7F to 0x9b437f…76b5F49310000 USDТ From 0xE7eAe3…39C1c548 to 0x1FBB63…86F208140.33182 ЕTH From 0x510180…B435B8Cb to 0x89609A…78b809020.0167 USDС From 0xa6CF83…E9B29aE1 to 0x743Af6…E45C2Cf32 ЕTH From 0x896322…43B80902 to 0xdeC5A0…71299ca7144984.55 USDС From 0x37305B…57fD7341 to 0x8e6620…6bd69E721320000 USDС From 0x5A278b…d70Ad1ea to 0x54156c…5326dE76218 USDТ From 0x4b8DfF…53ab04E9 to 0x60D3D8…9Bf069c788720 USDТ From 0x41E312…03731BD8 to 0x099406…05D73BE80.01 ЕTH From 0x1FCbBd…cbc6a614 to 0xBF3073…bB7Afcfc2.180549253444601 ЕTH From 0x117119…eB32e9C3 to 0xf6c86f…1B77CE9960057.8 USDС From 0xD856D4…05Be6406 to 0xDA5ef9…3ce53df925000 USDТ From 0x56DbDf…4c2b70eb to 0xB165c9…B1A90cd811.416451853061622 ЕTH From 0xB68927…1F6B85AD to 0xA398B2…850da2c70.44682238 ЕTH	0x0FC5D1…f7f400eC	0 eth 0 ETH	0.001158569584010625 eth 0.001158569584010625 ETH
0x674324…ae1f944c	22255413	Sat, Apr 12, 2025 8:57 PM	0xadA3Cd…2EF0cF1e	From 0xE2b0b7…9F942671 to 0xB9AF23…49C07a471 ЕTH From 0x199315…af693580 to 0xCB5A1C…b7709e6d10 DАI From 0xFC387E…329c95a8 to 0x8D1BE2…F9602Ca00.05 ЕTH From 0x01260E…6b50A52d to 0xe67764…18d42321731.612817 USDТ From 0x71A2fa…903c4C08 to 0x0fc162…898DD1Cc20 AAVE From 0xF1f01D…512aE978 to 0x65e036…743c24A40.05 ЕTH From 0x06415e…b1460183 to 0x595C62…27ac43d8330.092985 USDТ From 0x084fE0…802918Dc to 0xe6184c…8cdd1896500 USDТ From 0xB4E7e4…0E79E4c9 to 0xDCCAB0…57518749500 USDС From 0x325372…4E0a1E2D to 0xe6184c…8cdd18961004.99952 USDТ From 0x8b7AeA…Eb9D1AF4 to 0x577e6d…16aa390F258.0133 USDТ	0xA6E5A9…73EcBc9d	0 eth 0 ETH	0.000044363373830754 eth 0.000044363373830754 ETH
0x163d58…20d4e725	21954904	Sat, Mar 1, 2025 10:07 PM	0x7730b1…1E47Ba3f	From 0x5DF26D…4a8fdeFf to 0x62f8a1…1b538b560.06274 ЕTH From 0xf4fE6D…30D07EFB to 0xCaC31b…C0e535c1300 USDС From 0x658513…2AF31821 to 0x595C62…27ac43d89900 USDТ From 0x899E02…Df8f29d0 to 0x99E980…4c1CA25f94 USDТ From 0x260694…D40ce508 to 0xDB0784…802d2d00521256.242937 USDС From 0x148b5c…83B86B80 to 0x9656b6…1ff5a3F34.486799834885766 ЕTH From 0x8CcC88…1c35ab6D to 0x4A2d1c…a28a760c52000 USDТ	0x236B8F…050CD2E4	0 eth 0 ETH	0.00006021884791728 eth 0.00006021884791728 ETH