Address 0x59878F111B27E77a5590611a85d332b5E469aD4c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf91a2b…19ad3e93	23404687	Sat, Sep 20, 2025 1:51 PM	0x6860c4…Cb7FdF8D	From 0xE12f4F…b409BA5D to 0xD9c880…223FC3AD6100 USDT From 0x0B5E68…F7125302 to 0x174A08…f3E1339D50000 USDC From 0x6dE001…7840d21f to 0x8b6471…a26b98451000000 USDT From 0xC87e54…5A8C58E8 to 0xFaBDea…2C3657A4135.05 USDT From 0x21262b…7603Dc58 to 0x51FC75…a67D12FC25 ETH From 0x855BA1…3584477e to 0xC9E749…58B1C8C74600 USDT From 0xBb5F55…9F61Cd37 to 0xA360E7…C5433d1D0.0001 ETH From 0x5197f7…11ed159c to 0x62f797…1a17b565597306 USDC From 0xe3420B…363Cc9DC to 0x2Ecfd6…a79b2C870.0033 ETH From 0x0CD969…55FCFd57 to 0x6eA01A…f9f4A72D3.06 USDC From 0x608411…6159d529 to 0x2236F2…E164fb582500000 USDC From 0xDf1885…14fE9067 to 0xbF4e82…cFa5397E2500 USDT From 0xaa2f00…566e3b94 to 0x106A2b…cFF61C9914.430001632105695 ETH From 0x7f4490…23B286f3 to 0x1e389d…59d089041500 USDT From 0xe1Dda1…3a98b8b9 to 0x3F2a0E…F704505B1000 USDT From 0x94719c…B82CCbe0 to 0x526fAC…b3B52eA641.972 USDT From 0x8c6564…A7A855ed to 0x367b9F…2DA9f1b243000 USDT From 0x23CD80…8Cc20D96 to 0x8Ab88a…730AD70d0.01 ETH From 0x8200e9…BB54f10F to 0xa71e51…9111Fc562850 USDT From 0x2e85C7…6a5d7f2C to 0xa73116…0e39b0C76652 USDC From 0x2A2597…c06e861e to 0xD3bAEB…b9a2D10C54.881996 USDT From 0xD390F8…A558fFf5 to 0x5129eD…b58230fE60000 USDT From 0x468aE9…cac2e9cD to 0x84f836…6635CF032000 USDT From 0xC7Cd6D…a4cc0058 to 0x386ea2…0c6b1A9a28.019 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146629.190527 USDT From 0xA2AB21…2c2390Cf to 0xc656Ef…6894B0b220 USDC From 0x1fF7b6…2d992c0c to 0x110220…17C908272000.60018 USDC From 0x912537…078e1290 to 0xAD488e…595E21d511.33350207587308 ETH From 0x8Df5bb…3131765C to 0x6b6468…48901d4A90000 USDC From 0x15d5D8…4141c3e8 to 0xe9D23d…f4Ae4fd823134 USDT From 0x5004aE…883dC4b2 to 0x945062…C3725DBf210630 USDT From 0xbc21f2…B582D988 to 0xd19617…1Fd4fB874053 USDC From 0xff544c…2bd571D3 to 0xE6A24F…aF2f9b0B2700 USDT From 0xa99386…e73a2817 to 0xa85eC9…41D2E2010.149964837146862 ETH From 0x5d097B…B21C57B6 to 0xD9632A…Dc7154320.0195666652652926 ETH From 0xaA8ba7…0A133efb to 0xeBBfed…243E54830.000133162154696016 ETH From 0xa17439…31b24eEc to 0x661d11…C51C2D640.01899187741070095 ETH From 0xD05b87…D49c6051 to 0x6BB19e…d47a1B60770 USDT From 0x585D7E…2E6E9F21 to 0xAA5B8A…ed00dC9f1652.478627 USDC From 0xDed4e9…1e69CEdD to 0x90a405…5075447d19276 USDT From 0x08bA24…7623a0A4 to 0x02A317…1C98CE3c1181 USDT From 0x357A27…7a50b14d to 0x23C588…487501965.108361918303318 ETH From 0xad88b5…EE77636b to 0xCBa7d8…16275C2d1161.04021 USDC From 0x9EC849…EEC25e2D to 0xbB64D8…1ABBcEce5 ETH From 0x72b103…F555120B to 0xAA5B8A…ed00dC9f24.118851 USDC From 0xe6aEb1…a04b9eC6 to 0x60f693…B59bd76f5000 USDC From 0xB27427…eeC45f08 to 0x4C4c8A…A79AC57F5000 USDT From 0xb33f21…cDBC5941 to 0x67AF32…2Dd6834f0.00248714 ETH From 0x8200e9…BB54f10F to 0x5939ea…05F104341900 USDT From 0xdd21Eb…F5055759 to 0x7d9E2b…24d8Ed3A331.613151 USDT From 0xF85627…393d37C7 to 0x67d367…dbEd1f40336655507.20079017 ERC20 From 0xd0713b…a59ae658 to 0x7A0E5b…D98F94a2182 ETH From 0xf38551…414Be188 to 0x5FBA42…D9DF06551.213488174925415 ETH From 0x154959…00716cD0 to 0xC354eB…6cE602560.74340811 ETH From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F110000 USDC From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D220 USDT From 0x7E24C1…8e6FCe0E to 0x30943c…82ee0C076219 USDT From 0x9D3501…29C34e5f to 0xDAfC72…99ba215280900 USDC From 0x76B0fa…B6a823cF to 0x3AEcf6…E780e6280.9614382983816028 ETH From 0xe92c13…59CB7222 to 0xA42a22…8E1962400.005 ETH From 0x8232c6…E0dBd11D to 0x0c4602…4b4687D20.08598256920250656 ETH From 0x94F5bF…6F289DF1 to 0xC69c1b…Ab999C6f0.0797307 ETH From 0x2f8f41…87625F42 to 0xC17656…c049A79E700 USDT From 0x0996f8…90fF096B to 0x368702…31C50C9058000 USDT From 0xe892f9…2a3340E4 to 0x3F6a6A…1bc6A1a110.186461 USDT From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.00929510748487977 ETH From 0xD48798…D800F05C to 0x39Db4F…61a42EFE13.258851 USDT From 0x10d6C4…0864e95B to 0x0c5B03…489F12A139100 USDT From 0x4665F5…a6786687 to 0xB61de7…aeC4e002700.64 USDT From 0x1b1960…Cde32839 to 0xCC5e23…C21934346874.069432 USDT From 0x4dd408…5eB860C9 to 0xFBE410…11d9831E629274 DAI From 0xBBE272…4aFc64Ab to 0x77D235…1822206B375 USDT From 0x129639…15607949 to 0x7491eE…F0096933989.060349 USDT From 0x11c0A4…063b1217 to 0x15956e…C0aFceCb0.25002960876945957 ETH From 0x3f7490…83b1b0b7 to 0x943701…56bAaDD72447.36 USDC From 0xF5a20C…e2259F0e to 0x4b26DD…BDF0dfF724893.46462 USDT From 0x502919…9723e0Fb to 0x866bCb…7D69aeB410 USDT From 0x1473a2…42c5CFaf to 0x2d6635…7cC3121D761800.68 USDT From 0x7aCA56…9E2a933B to 0x3dEbE8…67BdA9971000 USDC From 0xFfEdfd…990084A9 to 0xA55758…6F0634D85000.8 USDT From 0x6C154f…f4C0D9ac to 0x55FD3b…002Ff0E02 ETH From 0xC5183c…F7FF6726 to 0x8B7144…ABc485795 ETH From 0x99584C…8E5eC442 to 0xAA2714…A5E4e60e0.33948095624995756 ETH From 0xde79A6…74754DAc to 0x7D4A43…3ba2D062406330 USDT From 0xbcBB66…005cffda to 0x3bA11a…Ca1b5Aa718500 USDT From 0x0ab2c8…D081A414 to 0xa60a97…cf0DFBcC92 USDT From 0xf0B94D…968E653E to 0x045659…03100037100 USDC From 0xE70298…c021A0D9 to 0xBA9Ee6…66A585F8193.147996 USDC From 0xAa46c1…06d8566B to 0xB7cA01…f01e95122.1335686188757217 ETH From 0xD3D3d4…8dDed8cC to 0x24eB80…635Cd25e0.199958 ETH From 0xbd6Caf…2a5e7565 to 0x80227F…3e98c1000.33887365138046777 ETH From 0x4412D1…467dAdD8 to 0x79Ef4F…5B7f62dB50 USDT From 0x2614aA…D1480DD1 to 0x5c687C…F47543662.0135818975535553 ETH From 0x1013B5…0ec8Db4a to 0x397afB…d762BA50300 USDT From 0x497206…6E11c017 to 0x3bff19…2E52d3682210 USDT From 0x68df7b…521d9930 to 0x95401E…60b4E5c7158.95 USDC From 0x2Aba7A…EBE826F0 to 0xCcd70e…593011909.061016 USDT From 0x8737C7…f65a432b to 0x8E09CC…D17609384998.136206 USDC From 0xfe05D5…49843de9 to 0x884B2C…2d9c25C6581.51 USDT From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C6153.84 USDT From 0xdd6B6b…69349f38 to 0x720992…951873Fe18468.38448 USDT From 0xccAcF0…C6F0298A to 0x12a8c6…5fc64e0C15000 USDT From 0x33a609…8146ccb5 to 0xB024E0…b8fc433B2289.870081 USDC From 0xba72FB…0CBBC690 to 0x557151…5Cc1f3ED2389.83825 USDT From 0xC833AD…6D7ad3C9 to 0x71b8d6…dA0deC603000 USDC From 0x03A534…070193C4 to 0x3147d9…EEfe07730.009020569152810697 ETH From 0x89C821…5A1d0973 to 0xa2fa34…9801d3f0202.674613 USDT From 0x2F8E6C…2A81B871 to 0x08D178…6b19755E416.0529729469022 ERC20 From 0x4ec4F5…6480f315 to 0xAFeB56…7404E3c6200 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD6000000 USDC From 0x39303C…58B3B18C to 0x37Eb0a…d0B9224850.12 USDC From 0xD92998…00A5b05b to 0x71b8d6…dA0deC602044.09 USDC From 0xB43CC0…3734e7D8 to 0x88A11B…2957aB2935.3 USDT From 0xDE5d5c…9ce86b37 to 0x29E19B…ce4D61dD1171.503958 USDC From 0xEFc473…021fcfaE to 0x3AEcf6…E780e6281.055315371125765 ETH From 0x72a585…09dEDC04 to 0x3DCF95…236EE3E1598.679603 USDC From 0x0FBD1C…4c6a5b96 to 0xCe6110…BF4be9490.1434736514487396 ETH From 0x192b74…63b930E3 to 0x05bA32…1e6f49370.16118849651429876 ETH From 0x563C15…006bd3f2 to 0x0F1e25…20b02b19921.2 USDC From 0xd5EB75…Ae0C2596 to 0x14256E…90E4Ce031188 USDC From 0x583050…5909bB68 to 0xfef204…329604771167.953091 USDC From 0x8b6A3b…d6D2715B to 0xFa7670…E77698Dd1800 USDT From 0x57E900…5Bca6Ca5 to 0x1E2461…5589249b943 USDT From 0x761920…Ae5C03ec to 0x54001D…3Ba0ac0669.949 USDT From 0x3B0D52…d403f347 to 0x24eB80…635Cd25e0.1494590572758546 ETH From 0x8eBE52…7c68Ef1d to 0x56ae31…cf978A4313500 USDT From 0x464410…81B85f76 to 0x851a4E…5479a83B0.027931857300538 ETH From 0xd94254…C709c939 to 0xEA55e6…e6605e99265 USDC From 0x1CbA29…e459C26a to 0x8d6e7F…4cB16E050.01 ETH From 0x507cFF…4C084e66 to 0x39270E…f22D6A020.44199 ETH From 0x940bB4…9f06f513 to 0xBa7D63…D362C35d6629.7 USDC From 0xc31cEE…A0D5218d to 0xb9aD23…627C6F1E4.872799116133397 ETH From 0xb7cDE5…B3754D5e to 0x92983F…81323E89121.23382 USDC From 0x9e3a80…37970154 to 0xa291F9…57c092d339966.448529 USDT From 0x87107f…9bef4e14 to 0x7Db5e6…89ec644A0.016507975840408567 ETH From 0xaA8ba7…0A133efb to 0xd603cB…6752Ad561933.4609 USDT From 0x52e18d…a788C8D5 to 0xB12674…7CF377290.07 ETH From 0x731207…4c818acd to 0x94EFbb…D7dEBE505000 USDT From 0x627948…74047Ef2 to 0xa73116…0e39b0C71027.288881 USDC From 0xeAB87C…8f5e839A to 0x0B2fe8…98429C7E31695.311007 USDT From 0xB7De78…bEdEFABC to 0xFbb10f…23e541340.45 ETH From 0xC613eD…13c02e9b to 0x30332e…BC49d9fC0.255 ETH From 0x51c053…ff9ecF9C to 0x17f489…1574d84d0.06849315 ETH From 0x4C3A6A…0E9a70f7 to 0x087a07…27F8f25122 ETH From 0xF50eFA…F23CAbd1 to 0xD1847b…652c458c3000 ETH From 0x0988FC…8871A1B1 to 0x038a3B…ca5a2bA90.01975689406609 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.17145326069811198 ETH From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA295347.03 USDT From 0x36E489…282dDB87 to 0x4cE2a0…acFa42302500.378052 USDC From 0x5c500d…036DBd56 to 0x97D2B5…963338c6565 USDT From 0x113141…7faaa8F8 to 0x9A1Dbd…0211681750 USDT From 0x2b2147…3fFD24c9 to 0xf799E5…980199828894.70154 USDT From 0x2Ae27d…A3d53585 to 0x8EB34e…31A8bbB413863.724369 USDT From 0x8DB14c…0dc2A182 to 0x95766E…a33aB4a2233.365048 USDT From 0xB9000c…d8426512 to 0x08dC6C…012A109A108472 USDC From 0xbD58C1…8ebD2298 to 0xF71777…64EC8CfB10 USDT From 0x551A9A…118E5266 to 0xb790b1…3A6641161.000197 USDC From 0xd9be4c…Cb75968e to 0x02A317…1C98CE3c0.034868116819512 ETH From 0x474400…747f80E9 to 0x81d8ad…fd757064370 USDC From 0xe72DB3…d4272622 to 0xf47044…88Ee890210000 USDC From 0x387586…585C1398 to 0xC800f2…b8ad7C8038746.545405 USDT From 0xAbD6Fc…07cf75B3 to 0xB012E2…6a4588A82663.257365 USDT From 0x3F862f…eCf39D61 to 0xF16e66…AB96205310000 USDT From 0x7f77B0…E122a29e to 0xD0aF21…F5D695a21200 USDT From 0x9d28c4…aCB09770 to 0x450D7b…f88011792 ETH From 0xfF34b0…eed628Dd to 0x4fc40b…cd59F8b58.99996527475445 ETH From 0x7E4620…44510646 to 0x433094…45781B627951.82 USDT From 0x23BB7f…E8f8587A to 0x602B13…A5597cB222355.638835 USDT From 0xaA8ba7…0A133efb to 0x7AA5D9…c3EE2b0094.21 USDT From 0x960A39…a40F7eB1 to 0xf3564C…b73376dD3264.643681 USDC From 0x5e90ef…4bb2D95a to 0xcC7c47…fb3ce8F00.4058823917923309 ETH From 0x870E3e…ECa3aeCa to 0x8B4569…807aC8c60.2530471089367804 ETH From 0xeBa301…c3163bE5 to 0x2A8200…Ec96a9540.153602729309064 ETH From 0xA1dC95…9d6f6B98 to 0x4C39fD…CDB2d36749.833402 USDT From 0x124AF8…876FCf1b to 0x0819bA…7329E4654000 USDT From 0x956152…f0592FF8 to 0xBD6a99…D50F4C3C120000 USDT From 0x50AFA1…AefADdA6 to 0x4F83A4…83686D5F0.000789448367590266 ETH From 0x710FfE…F5caCb83 to 0x4A461C…88f0e77B629.4796 USDC From 0x981ea1…69c494e2 to 0x52bBF6…CcE34266250 USDC From 0xB32569…3eF5fb1F to 0x656E38…FDc18727711.492988 USDT From 0x2cE51c…1899ea6c to 0x68DA80…2B10E34D3705 USDT From 0xf96687…400F6b7b to 0x4C39fD…CDB2d3670.051597 ETH From 0x222F06…3cf9a15a to 0x76D905…238F70B5494.448652 USDT From 0x137688…3F612199 to 0x422C7E…483035f3350001.00321 USDT From 0x1D9520…8A64FB28 to 0x4C39fD…CDB2d367406.121697 USDT From 0x394fbd…0CE4446b to 0x883616…26AF24B3400 USDT From 0xDeD291…037a77c2 to 0xdFA0b9…46b6eD771100 USDT From 0x88bfb5…68f7d5A7 to 0xa05b5A…12Ce506a0.638759677754834 ETH From 0xAA5e64…aB00Dc9f to 0xF879E3…8f1792fE0.00002 ETH From 0xCCCCCC…e7280b44 to 0xC7Aa43…236d04dE24631.301109 USDT From 0x5B86bD…303CF321 to 0x4bc41C…1bFf19220.1369 ETH From 0x0B372E…9a6CF9F0 to 0x634484…4cF777982219672 USDT From 0xeF25cE…6Dc42284 to 0x527880…3Bf45BD3100 ETH From 0x6dd50a…4882D4C0 to 0xf3B328…Dd09Eadb0.1124352060080038 ETH From 0x5a8647…a96fE757 to 0x9D1CC5…Ed597F1D5784.564799 USDC From 0x4761F8…0F954A0c to 0xBcE124…675047E50.05054813 ETH From 0xb176E6…95BD0BDe to 0x8CAF3b…5Dce988f100 USDT From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC150010 USDC From 0x2c579c…12337CE5 to 0x738f86…AbEC229f49000 USDT From 0x93c8a2…07Df04e5 to 0x574037…A1805f4585516.746128 USDT From 0x47B064…074Dae23 to 0xec477e…46F1208A0.01 ETH From 0x3a8Fa0…6ffcD24C to 0x95766E…a33aB4a2275.75 USDT From 0xA78E5C…F5F8a441 to 0x3F6a6A…1bc6A1a1115.6 USDT From 0x8CF37C…028306aB to 0xE86c0d…4c3969610.129619252658095 ETH From 0xDaC75C…905D5764 to 0xfA5DAe…6FA903903172 USDC From 0x3787c4…270921f7 to 0x7bbF77…94E412145.971723274943455 ETH From 0xc9B768…aC54A077 to 0x2a5197…056fC7910.00101619 ETH From 0x64eA6a…A0193b46 to 0x6d5E42…DB7025E5202 USDT From 0x3De69b…AD2d5938 to 0x4C39fD…CDB2d367120 USDT From 0xe06C9d…1Ab02681 to 0x2A664A…c57fb6bA10000 USDC From 0xc562F0…5846BEa9 to 0x6a2Ae5…14ee883e259.3 USDT From 0x913186…E9cC6d29 to 0xdF0149…E5F9f52a8500000 USDT From 0x937EC9…3E7A1B2b to 0xeFCE00…3b5968E325104.89 USDT From 0x3Be2AD…5d897d98 to 0xA4570E…0ec27ea0140 USDC From 0x073cE2…a7D44730 to 0x06e45A…29d0Ae4749519.05 USDC From 0xC46a7b…8F9aC9E1 to 0x2Cf6D4…0FECD57525083 USDC From 0x9BB0b1…1f01b80B to 0xE347a7…CdbE19640.830204 USDT From 0x4c6863…80F2b4f7 to 0xc83c61…52c8EA9C2918 USDT From 0xB0Be9d…3e591031 to 0x081e4c…493bf7421500000 USDC From 0x3cE003…A56e409d to 0xd54386…641fb39C8426.94 USDT From 0x8a4F3E…746FDf95 to 0x08FEdF…36Bb1c410.05 ETH From 0x103C87…C69D24Bc to 0x20d840…7c6697A85000 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F224000 USDT From 0xe92c13…59CB7222 to 0x868668…4e7011fE12.70525722354007 ETH From 0xb5c1c8…821C963B to 0xDF7c46…4B90390a0.4509674378961467 ETH From 0xb9362E…D0c3831c to 0x51Dd78…A681125014006.639146 USDC From 0x4fc185…d327023C to 0xE9402C…90A53f500.053 ETH From 0x502CdF…1BFB2A7a to 0x136c1E…83d54B880.058921345560458 ETH From 0xDA93f8…d76f4b33 to 0x8658E7…fCa16DbD0.31486067003782897 ETH From 0x1822A0…FB677789 to 0xf6Cfc3…39557D260.000022459798004567 ETH From 0x14b30c…D613d5B4 to 0x9790AD…95C3741883.817166 USDT From 0x094953…fB43740A to 0x17ECbf…50fe9972106.15869 USDT From 0x06B80e…4752C230 to 0x542220…76684B300.148226708558132 ETH From 0x2e890C…8f5eEFF7 to 0xf7F36C…79C5Ba45280000 USDT From 0xf1497C…c9882247 to 0x2c5Ff5…Fb815C04132.69 USDT From 0x2F9201…ea01c535 to 0x20339E…bbf85b3f100000 USDC From 0xebf012…e68B6b9B to 0xFaBDea…2C3657A41185.033467 USDT From 0x497B53…E3044564 to 0x2f639b…de7DaEf40.6852635368727173 ETH From 0x9e2EE4…FcB68dFb to 0x5ca8FE…1755564530.27628451320979 ETH From 0x4bCF29…324436E9 to 0xdc1A27…4005D3730.1176876 ETH From 0x269DeE…09586a06 to 0x4dC82c…49f31c1B6058.72 USDT From 0x2F1394…3F4310C9 to 0x1086a0…18ced8c0511.2234 USDT From 0x0Cc55C…7585BEAF to 0xD98a02…7Bc08918610276 USDT From 0x1c2235…96341B37 to 0x64c2C3…4ACa80170.758 ETH From 0x754162…196ECE12 to 0x621f13…D3576b6B1999000 USDT From 0x23F321…7F40f525 to 0xd82B56…D62A351F75 ETH From 0x14b2a5…a8bC726A to 0x7d7c4e…5a649F414200 USDC From 0x1F35d0…a19fAb60 to 0x2eDecf…1DfAdEc912000 USDC From 0x33AB4F…7Ec1443B to 0x558775…3e7e32180.005673444967323 ETH From 0x7a961F…06c401bE to 0x851a4E…5479a83B0.02179662097505 ETH From 0xE5EEb4…ff0709aE to 0xD8c979…9F2906c3199900 USDT From 0xB6d932…ba669Ff3 to 0x6B7fcE…27460719187195 USDT From 0xfD4866…C48326bD to 0x463436…A20d19b2132537 USDT From 0xfb2F65…d61D6F46 to 0x840304…15E28A2F0.01208966394441312 ETH From 0x59cf11…BE0B6139 to 0x47D738…036d994680 ETH From 0xF6f318…E30cE393 to 0x793893…9275586a999 USDC From 0x6479B3…8dA8A66F to 0x48c010…B4Ee5dE227524 USDT From 0xC76EeD…402b61b1 to 0x6a4163…283B031E0.031864660552085 ETH From 0xa85fb5…0dD2E201 to 0x0DF196…7dD907D70.34477996685693346 ETH From 0x6F43a2…c74bE966 to 0x2a9f94…2dC771181000 USDT From 0x1a507d…9b425Cf3 to 0xCBa7d8…16275C2d0.03786660929912 ETH From 0x8Ce028…6D4164e6 to 0xC65C27…2d6BD8300.009 ETH From 0x9a568b…7D9591cA to 0xE2aA38…985b428612.29 ETH From 0x1E7267…b07272A4 to 0xc64C7C…25c92B7b60000 USDT From 0x5b0554…89B9D0C7 to 0xECb075…3dA39eB611717.122551 USDC From 0x7b78ca…e168a22d to 0xF8b9A9…8C58869025000 USDT From 0x8C4558…aEb1A46f to 0x3Fd79c…2BE15aa56000000 USDC From 0xD21b39…AEf0751D to 0x2074B0…370D074211175 USDT From 0x9c0234…36654215 to 0x4a49B6…21eEc5e51990 USDC From 0x03B498…5836f944 to 0x851a4E…5479a83B0.021042271393288 ETH From 0x1e0dF1…B7e9B31c to 0x386ea2…0c6b1A9a46.183 USDT From 0x07bAd4…3f1e990F to 0x230840…fac4d3df145 USDC From 0x103bd9…0c46798f to 0xc1fEd3…b92C2e18930.130776 USDC From 0x040d92…FCC601Eb to 0xB024E0…b8fc433B4998.29898 USDC From 0x872A48…030d0702 to 0x404d5e…758EEDC40.6 ETH From 0x45779a…67945fc6 to 0x14468D…0C8C285730 ETH From 0x53Da6E…2898d290 to 0x71b8d6…dA0deC604000 USDC From 0xE788dE…8D46b945 to 0xdf9011…e1fb674310.53 USDT From 0xA2cBB9…6Ce0f07B to 0xA9e73f…761e7a6650000 USDC From 0x79996e…741c9ba2 to 0xCCBBdC…96f952A35000 USDT From 0xdbC424…076Af83D to 0x8b6fa5…23AA907210542.528254 USDC From 0xc90709…2440DA5A to 0x2ec0b8…C12BAECF41000.0016 USDT From 0xDC8cb6…0B1d963E to 0x20A9c9…9c4810D80.01 ETH From 0x3BBBa4…B5418718 to 0xDA2195…1DF5B9eC216.042992 USDC From 0x0f5449…DedE1aE3 to 0x254716…FF578Bc64590 USDT From 0x061e49…94EDd1a1 to 0x323A63…6ba4B14B462 USDC From 0xAA5e64…aB00Dc9f to 0x8dff9A…e29575440.00002 ETH From 0x6037bb…0b55D8fc to 0xFAcd7B…afDD08b610 USDC From 0x82Bbb0…bb7EdE56 to 0x71b8d6…dA0deC601500 USDC From 0x59878F…E469aD4c to 0xCBa7d8…16275C2d0.231832623661344 ETH From 0xaA8ba7…0A133efb to 0x6Bf26D…E72B17F94446.7588 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B187466.01 USDT From 0xB5415f…176b08e3 to 0x7bb8f0…f2aa680A250 USDC From 0xFE2415…99125847 to 0xaf397B…B05e04452.04 USDC From 0x835FCa…0Fd2E2aE to 0x16F142…C90c53D366.33537 USDC From 0xc949c2…67f5bB0c to 0x656E38…FDc187271164.788445 USDT From 0x2C586C…A1E02090 to 0xA9b746…F2e759DB300 USDC From 0x5b303B…80537C2f to 0x3AEcf6…E780e6281.1509477738447518 ETH From 0x027e00…AE41C580 to 0xFdFCbc…FD5E8b691000 USDT From 0xcc9EFE…e8dE2182 to 0xf3B328…Dd09Eadb0.04558395285905202 ETH From 0xaDd6E3…f6453e27 to 0xf34868…Fb4c460398.990144 USDC From 0x1e146b…53c44680 to 0x60E7C1…A4Ba4A3b10 ETH From 0xe89315…0769DE24 to 0x43f6F5…c316c5873785 USDC From 0x706b38…e339742C to 0xAdcE54…49B8CC1f63227.902318 USDT From 0xf9F90d…4760164F to 0x24FBdF…49dE11F73500 USDT From 0xb43D7c…af99c225 to 0xE347a7…CdbE19642.060877 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0xB4dda1…18a14168 to 0xC5916c…4DFB04FA0.608 ETH From 0x08D12f…1619755E to 0x0BBEc7…c08fF23C0.10725024 ETH From 0x4d7c36…a1325cdE to 0x0DEB1F…95E0617F640 USDT From 0x542E7A…55456047 to 0xA26F51…Ab7CCBde20000 USDC From 0x997384…08125424 to 0xc0592f…C14EF4350.20221649276314493 ETH From 0x9DBd19…D6074004 to 0x58338d…66910131101 USDT From 0xc33FB3…6C2606cf to 0xBe4b51…897313Df100.857421 USDT From 0xe7D5d4…88dD4b08 to 0x819780…6f5D43B30.01 ETH From 0x53E0bF…37CB7398 to 0xe1AFa9…909b9F3E78000 USDT From 0x4f66d7…B31C5bd5 to 0x25532e…3DAA7E3e3.3220016167074533 ETH From 0xedaF0A…837d798b to 0x0FeD83…4Fc7dF1B3.579083708950319 ETH From 0x6db408…88074b4b to 0xa247dC…B0Af57Af3.45006831 ETH From 0x06aaFd…682695d4 to 0x85208E…5F082654206000 USDT From 0x88BFC8…0761aF11 to 0xFaBDea…2C3657A4135.1 USDT From 0x3f4E7B…eceA4E93 to 0x7Db5e6…89ec644A13.551354 USDT From 0x63e229…995C7d49 to 0x8f4950…3314DDc321489.01 USDC From 0x5b6E13…f17A7d43 to 0x14685a…a841A5C70.01 ETH From 0x29fd8E…f77479cA to 0xAaCaD9…1e16042585 USDT From 0x2e09F3…53c99d09 to 0xE4C0d3…1bA572810.09 ETH From 0xe523Fc…64776d70 to 0xa38781…88651F0f5301813.97 USDC From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B150000 USDT From 0xe6Bb44…5B7431Ec to 0x5eA7E6…83ba8181500 USDT From 0xd45366…a26108e2 to 0x02A317…1C98CE3c0.021610670661825 ETH From 0xfd7a81…0399eaB2 to 0xFcC4eB…5fB1A48e0.099016 ETH From 0xaf1948…219B260c to 0x54c7e7…aB561B371600 USDC From 0xaA8ba7…0A133efb to 0xFe0da4…C34B030B0.000129561276874836 ETH From 0x997E00…A4456EB0 to 0x92734B…1E488E4E35500 USDT From 0x2F8E6C…2A81B871 to 0xbc9512…d0884cF50.0036 ETH From 0x14b30c…D613d5B4 to 0xd4a794…f7215F310.57779339 ETH From 0x240342…9ceFB28B to 0x66fb0f…C168ef2D231.69 USDT From 0x67336C…cC52fF86 to 0x1AA1C8…4b1eF0d21.860995 USDT From 0xFA6BAf…B5eEcf65 to 0x5c687C…F475436614.967026 ETH From 0x11b0D2…5Bc7E517 to 0x8FD031…0d34de1A11500.770536 USDT From 0x011a6F…39E54A48 to 0x55e3b6…18372327422.96 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C479.334673 USDC From 0xD49ACd…8C30b23c to 0x2a334D…A6CB36b01.314697930957228 ETH From 0x9Fa40c…bBEaD842 to 0x412891…6eD5c99050000 USDT From 0x5c6E88…A2C4e1fb to 0x95766E…a33aB4a2242.340236 USDT From 0xaA8ba7…0A133efb to 0x57E405…3a1d4F0b6111.921008 USDT From 0x57baA5…78F56F8f to 0x30ACC3…F71eea8e2000 USDC From 0x1e0dF1…B7e9B31c to 0x386ea2…0c6b1A9a39.292 USDT From 0x12f053…6235f66D to 0x110659…e234BB531374.12 USDC From 0x01fA69…e6072646 to 0xcB5F14…726406b10.001 ETH From 0xedC640…CE9D7CfB to 0x810634…44a6fD5e200 USDT From 0x96d1Ee…D5Ae285B to 0x2CdD89…56084DD71985.519901 USDC From 0x07AE48…2CA3949b to 0x294382…451a3c2c200900 USDT From 0xa45825…E5874A1B to 0x782Da4…5FC4AC7d11561.984803 USDC From 0x89D98e…72E34014 to 0xE46194…227705a67.2662100000198 DAI From 0x66b2D8…b429006C to 0x793f4e…d72Ca1Eb41.958 USDT From 0x701581…76362b6B to 0xf3B328…Dd09Eadb0.18998210386106135 ETH From 0xC22fC4…F602560c to 0xD18156…05867bF120 ETH From 0x436Edd…8D412Bdf to 0xE86dfa…f35de830233761 USDT From 0xf1cc5A…62897006 to 0x4692cb…9441f7Db5990 USDC From 0x6af1B9…64951811 to 0xD3bAEB…b9a2D10C39.3 USDC From 0x64EEAA…eECEbF81 to 0x95BAEd…6D8b4aF06100 USDT From 0x8009fD…06a4C0Ed to 0xbd6b5A…871616471000 USDT From 0xBA474A…C5BCB4E6 to 0xab6A2A…de197E76328478.391243 USDC From 0xc8111c…043105C1 to 0x1163F0…B3bDB0f2600 USDC From 0x9F7A15…978eC570 to 0x71c610…bF92F2fA0.014755518249116 ETH From 0x0e8b0D…e83F6514 to 0x02E70e…c655B46710 USDC From 0xB38aE0…912e44DD to 0x390Cc4…C8a270540.004532211515021035 ETH From 0xF6d20A…dbD27861 to 0x30D8dF…166EF3CA10 USDT From 0xf0e14B…5F97c9AA to 0x0616D7…fB829aAD800 USDT From 0x5362CE…89396bdb to 0x23b238…c20D77540.006081893659384608 ETH From 0xfdC79d…45DC48AA to 0x376aEA…3308eD95500000 USDT From 0xE69A6e…f1305f80 to 0xeaa50d…47f99F457000 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03804067689580468 ETH From 0xF4F7f0…d248E9e9 to 0x3F6a6A…1bc6A1a1500 USDT From 0xcF56f9…879E6537 to 0x73041d…6555db3B1400 USDC From 0xb44C14…3212963A to 0xAA5B8A…ed00dC9f20 USDT From 0xb661B9…d27E64Db to 0x2e1Aff…Ecb16f1b1867 USDT From 0x9Fd429…C3F6Edb7 to 0x77a1D3…f7dBf8920.6 ETH From 0xaA8ba7…0A133efb to 0xB2A5b9…6D857AF52304.716261 USDT From 0xc2e6eE…8BB2CeF5 to 0x2bC636…5De0D6f50.989992688822343 ETH From 0x2d8883…7645C17a to 0x9b2EA6…4A38aCd4139.907 USDT From 0x6f8a17…AC3Eb5cD to 0x38a4D0…81DBA32B0.03 ETH From 0xAb6c68…98f7460F to 0x8F85ec…dfEe46b12868.452094 USDC From 0xbD6b7d…7DE5FbE6 to 0x2E1f75…F443bB0f0.02287549 ETH From 0xc90cA3…f265b095 to 0x1a0573…D4A8401140 ETH From 0xdfF636…f0Ff5bd5 to 0x2935de…b84d1fD4100 USDT From 0x32bE7B…431CEca0 to 0xB30E9c…ad486D961 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681181429.96 USDC From 0xCc8709…84317f7A to 0xaEC778…3Cf14E4F700 USDT From 0x136848…e8ea11CE to 0x193bAc…0c70d4B50.000004313624791489 ETH From 0x37305B…57fD7341 to 0xe7295C…21771d6E58500 USDC From 0x719275…fD340f35 to 0xce790b…C110fC6B242.314778 USDC From 0x04847e…9684d07D to 0x868a94…24b703dF1050 USDT From 0xA2e8AB…B38A63D0 to 0x603d3b…418303AB8.2898 ETH From 0xAA5e64…aB00Dc9f to 0x36F87b…9b48fF170.00002 ETH From 0xe38114…207C966f to 0x626730…03749e12609000.013739 USDT From 0xeba53D…60a8EC79 to 0x2bC636…5De0D6f53000 USDC From 0x3B2Ea4…2d9eB34a to 0x6E0bbb…6713fbA275.9074 ETH From 0x9e3deD…d98cB409 to 0x12dA83…bf0E26A30.026999443811457483 ETH From 0x3691a5…97e42Eb9 to 0xfa41Cf…A74DA20d161.93387 USDT From 0xCE90E0…75495793 to 0x95766E…a33aB4a2278.4 USDT From 0x60908D…fabB860C to 0xe277d8…3E4B769e1 USDT From 0x03747C…bbC0d491 to 0x3F6a6A…1bc6A1a170 USDT From 0xa45eAC…d48f6FB4 to 0xDE6B9A…10aA4B35389 USDT From 0x6f2d76…eD3BA34C to 0x2DF7CC…AEeAF5E9451.58 USDT From 0x3BC488…7763883F to 0xde5015…69a72C807.9 ETH From 0x198461…dD0E6C50 to 0x60CAea…da2224dE10097.06 USDC From 0x8F66c1…8D48a109 to 0x422e67…88706AA337409.03 USDT From 0x737298…a9858c14 to 0xEfC584…70063c83109858.427494 USDT From 0x0a966D…0211Ac5e to 0x851a4E…5479a83B0.013384823458178 ETH From 0xDc18F5…9E0186D7 to 0x603895…939A25B1400 USDT From 0xe21A9b…F28871c2 to 0x00064b…2237bE590.02 ETH From 0x408388…CbE61B9F to 0xf8C47B…1d34cBD820000 USDT From 0xCB69aE…3212090A to 0xA20953…2f60a07e20000 USDT From 0x0174a6…6e32D56d to 0x40f3fC…7dBd31BF65243.65 USDT From 0x2c712c…70EAeC78 to 0x47710e…dCDE1Bc65.094975325464394 ETH From 0xc6fA07…cDD9d290 to 0xFaBDea…2C3657A4135.1 USDT From 0xda312E…03705714 to 0x1717dF…cAcAfF3F60712 USDT From 0x082b11…7684B1cF to 0xEbe617…Aaf7b2B722.22 USDC From 0x4EdE7F…2Cd77E74 to 0xf3B328…Dd09Eadb0.05026919694996192 ETH From 0x90924b…02d82b15 to 0xBFb8c5…3A1B3E5D999999.674906 USDC From 0xaFF3D1…721d162D to 0xc33813…fa13C3816250 USDC From 0xdEE623…5270926b to 0xA10f42…96425c151750000 USDC From 0x91E7ac…6F801E78 to 0x641894…D6e1cd790.003694 ETH From 0xaA8ba7…0A133efb to 0x3B9a00…5aF8c194262.99849 USDT From 0x661d22…5e55AB92 to 0xC85762…FF3F76Fe1145.21 USDT From 0xf31ca5…Ea2f2A22 to 0x162275…87798ff61663 USDC From 0x30238b…d6d1D01E to 0x88B354…fcBfB47E85.529216 USDC From 0xF4Fd22…6bF757F6 to 0x5d8432…2490eB1F55500 USDT From 0xE788dE…8D46b945 to 0x803565…49Af9C63190.93 USDT From 0x35EBAe…92bF6Ebe to 0xab0ee7…8789DA3D125 USDC From 0x48f5ED…5785B039 to 0x54ad16…45d7CDE122875 USDT From 0xAb3a4c…68AF889D to 0x29783F…0Fd80b350.003 ETH From 0x4fA67f…F83b3915 to 0xd017Bd…6D0514EF100 USDT From 0x329593…df44e5CC to 0x2877d2…586D1aC50.06768907250176555 ETH From 0x1B3ab1…950d1CEF to 0xf01C38…75c1b4976.4 ETH From 0x8C329D…662C3E2B to 0x2Ecfd6…a79b2C87100 USDT From 0x306AA3…8c21DbE5 to 0x81a210…3766C2f81118.5 USDT From 0x82252c…f8429256 to 0x3bbAA1…51f12f135.135480810978907 ETH From 0x0C2259…9f05e645 to 0x8DF291…4D96952D0.49 ETH From 0x827eBE…CFBC9F79 to 0x953619…7AA5c6D710 USDC From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B4611005 USDT From 0xC50178…20680B2a to 0x14B3Bb…f513d5B423 USDT From 0x5f28c1…38b9322C to 0xCe6110…BF4be94918 USDT From 0xCe79b0…4d10FC6b to 0x7ADb27…9C056dbb35.509928 USDT From 0x4F3Db4…6A955622 to 0xd60948…c1f26e5E279.37 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41257496.646386 USDC From 0xF4bFB0…290E916e to 0x330785…E2Bb27b0111 USDC From 0xC467fC…e776cC3e to 0x8Eb4B9…aDd07DA082 USDT From 0x7B3a52…6ce48945 to 0x1bB9A1…55d9cde190.4 USDC From 0x1CBA8B…d58B4001 to 0xD3bAEB…b9a2D10C0.16127152836201403 ETH From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a82350 USDT From 0x3D0003…81FEe0a9 to 0x60b2a3…25c2F3330.24556278 ETH From 0x098eA3…Eb626245 to 0x02e9c2…6c6C7e66100 USDT From 0x2c1b01…7C6Ca9e8 to 0xa249F5…235d4e680.24 ETH From 0xC69c42…16999C6f to 0x8f8B2f…BF14bb7F4.38474292 ETH From 0x9bf2e4…9fDa56ac to 0x7C9A14…Cee5f2C64333.717583 USDT From 0x5d7C97…d16a319c to 0xEA45e6…064225a916970.06 USDC From 0x33807B…72653533 to 0xA24984…ab9DDfF854498.121092 USDT From 0xb1c64c…310E9c4f to 0xb12C89…E6122A704715 USDT From 0x9BB0b1…1f01b80B to 0xE347a7…CdbE19640.921566 USDT From 0xF2C877…6F66292C to 0x2b1573…21ee9A2759285.334829 USDT From 0x4a0610…744bdb92 to 0x951dB7…4667Ad5E200 USDC From 0x3D7930…aA1aD923 to 0x7a5238…4eA0E7b9450 USDC From 0xCE8150…24b389EE to 0xf9d94F…896ED33e1.1429015527460495 ETH From 0x33A4C0…91124517 to 0xCAbDd5…cEA3262511.35 ETH From 0x63a4F6…4CDaFB52 to 0x868668…4e7011fE19.01214 ERC20 From 0x057744…6e01C615 to 0x885452…c7e5FA3A36500 USDT From 0x035562…78fB6738 to 0xFB8D6D…6D2F675280000 USDT From 0x56c87e…8e5316d1 to 0x00064b…2237bE590.01 ETH From 0x88f211…F3814a87 to 0x864a77…07933d2010 USDT From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0x972323…2f8DC1d1 to 0x7b3925…28d61ADc1382.168328 USDT From 0x4d2964…C49232bf to 0xAA5B8A…ed00dC9f81.782136 USDC From 0x88Cf38…7E8f957a to 0x08c2D2…7b39B98D140.8055 USDT From 0xeF6402…B1F610D7 to 0xaccb27…8f7c00cD50 USDC From 0x14a8c6…82Afc790 to 0xEB18eF…5be26eF45759.15 USDC From 0x1CBA8B…d58B4001 to 0xD3bAEB…b9a2D10C0.161663436097599 ETH From 0x1465eb…aDa4F420 to 0xed971a…35f638aD1500 USDT From 0x8B2650…29fD06e5 to 0x4C39fD…CDB2d3670.024459 ETH From 0x9087cC…33e8E379 to 0x46fBEB…A0b6473A201200.002456 USDT From 0xd38Fcb…BaC5eb9A to 0xac7557…280383611000 USDT From 0x57f885…497C30C0 to 0x078960…3179326F15000 USDT From 0x5E8575…522a9ab4 to 0x58338d…66910131100.91 USDT From 0x7a94F2…67299732 to 0xEa1175…3d756F221.85 ETH From 0xE788dE…8D46b945 to 0x4A3bdE…31e4ff667.22 USDT From 0xfC5E4D…70d60AB3 to 0x86735D…618d0C9f4737.161272 USDT From 0xc829Bd…D6B14401 to 0xBaa9e0…5043e10D4688 USDT From 0x4d49dE…2D7772C4 to 0xC32299…c954a0850.0329 ETH From 0x56aB95…66Df7C23 to 0x46384c…66f979CB2.2679233986192884 ETH From 0xD21b39…AEf0751D to 0x2074B0…370D074214187 USDT From 0x6dC6a3…EdD175ec to 0x155708…f108ed34175757.9 USDC From 0x7904e3…7A94B06a to 0x04a274…2284CAA70.5 ETH From 0xb404fA…65E698f6 to 0x4BCAa2…B8a7a3940.11600066 ETH From 0xa01F7B…baB79006 to 0xB1628f…9E326647967.37 USDC From 0x4E7847…Ba167F20 to 0xd19617…1Fd4fB87260 USDT From 0xF11c6e…4DC600e8 to 0xd8820B…dB43d128561.01 USDT From 0x19A31a…68B2Ae6F to 0x2eA897…7745F9eB0.006892562593184 ETH From 0x3374b3…1c609B87 to 0x00064b…2237bE590.01 ETH From 0xDba659…F8bD1784 to 0x6A43d8…BA0dF42f0.1615040663668299 ETH From 0x3f1193…8eF337A2 to 0x3AEcf6…E780e6281.826857219493375 ETH From 0x4f67D2…DdF85a62 to 0x48Ba76…506ac6480.00000741277118088 ETH From 0x83fa63…92351920 to 0x706E38…a8fD737b1227.08 USDT From 0x0e742C…0Af40a99 to 0x4555e7…C4c503e83522 USDT From 0x9EC849…EEC25e2D to 0xbB64D8…1ABBcEce5 ETH From 0xa9e784…0f31d77A to 0x3dEbE8…67BdA997511.27 USDC From 0x8b4606…68fEa87C to 0xE64Ab4…7d85d2900.15102067321995707 ETH From 0xddc0fd…3d09AFf2 to 0x461803…3038aD47500 USDC From 0x681632…656483bb to 0x453641…d32F49081875.905511 USDT From 0x31E6eA…69277506 to 0x5F15B0…5CFFac400.058882 ETH From 0x031ca5…9223E6A4 to 0x4aB254…694171d41000 USDT From 0xbcF014…5A8E9A74 to 0x6eA01A…f9f4A72D0.17 USDC From 0x496584…3b96B553 to 0x05C09c…8580c1BC0.02675855322155997 ETH From 0x4167c1…47D4AC65 to 0xA8D9D6…2B997fb71000 USDC From 0x179BAD…Fb26637e to 0x9D1CC5…Ed597F1D4403.27 USDT From 0xb6229c…6AB11f2f to 0x3870B7…d3dE98770.0227 ETH From 0xf5B532…1B6Fe835 to 0x5c554C…DB8e614f240000 USDC From 0x49FCE6…B2d90486 to 0x723454…C511C0bC4.669087589353498 ETH From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x081073…2430A306 to 0x860C2d…Fd9B22cc3624.08 USDT From 0x1adE53…371FE590 to 0x43EbaC…59bA07564177 USDC From 0x39303C…58B3B18C to 0xC0D3CB…174d2F3e105.09 USDC From 0x958EBc…dDEc2155 to 0xA380c8…d11703a19100 USDT From 0xc763d9…b8C8bA20 to 0xD69284…3A5dDADA9122.55 USDC From 0xfF7598…b0C3Ca66 to 0x108878…764Fe7Eb3996.82 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c20000 USDC From 0x8Ca48A…8c624d08 to 0xc01CA4…b77FF0c830779.212795 USDT From 0x6AC05C…A67fd1dd to 0x4e6B05…339fd1c4814050 USDC From 0x1bb083…Dcf61906 to 0x302313…3ad1d01E113.57 USDC From 0x6DFed0…9FC28003 to 0x7019d8…81e6797c164.43 USDT From 0x86D8e2…2Aca67f4 to 0xC187d3…91f4F74C418 USDT From 0x9d9775…ce4efF76 to 0x60D05a…e2840BdE66000.006334 USDC From 0x2478A7…eA953962 to 0x4C39fD…CDB2d3670.07326 ETH From 0xe61B94…5f12c97a to 0xc66BaD…f3995b6F57 USDT From 0xed90cF…aA413C85 to 0x4A34df…c119D84a1170.709321 USDC From 0x5a7B1A…9944170D to 0xC8f450…BC5bd34E200 USDC From 0x97B767…212B23A4 to 0x364A33…A272244e3507.95 USDC From 0x3E6C51…9532DAdC to 0xaE6B27…AE61073713627.68 USDT From 0x629e31…9263cb0E to 0xDE2309…Cf69036345 USDT From 0x36cA62…09993088 to 0xb5Df00…54C6994047240.011809 USDT From 0x4714c6…40D6e96B to 0x4087A5…17Ba89dD2837.64 USDC From 0xC414a1…00046e0e to 0x0AD9F2…d18Cf61079998.8 USDT From 0x9E5dda…3eA0310f to 0xeC6bC9…e853Ecae233.69755 USDT From 0x621074…02432628 to 0xba482c…f2adbDf56030 USDC From 0xee07a8…ceE1bf08 to 0xE347a7…CdbE19642.170084 USDC From 0x2e74a8…368c7762 to 0xA7276a…3C72CD4311.020075 USDC From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b5144.38 USDT From 0x78C69f…00fB2a20 to 0xc116ca…f975AD1B83.728178 USDT From 0xF82C55…86E73609 to 0x5B16B1…5A07799B352.892798 USDT From 0x2b911a…A4015b53 to 0xE57c67…c756181492750 USDC From 0xe9504D…e53640d8 to 0x35e7B8…3Be0816F164.2407 USDT From 0x425795…B7879d7A to 0xf564C9…FB79A2Be0.25 ETH From 0xeB81FF…728ebc91 to 0xFaBDea…2C3657A4998.8 USDT From 0x957e85…893aB4a2 to 0xAe0fB2…D667B3FF1375.82 USDT From 0x735c25…92775a34 to 0x501650…070d7551190628 USDT From 0x6E7674…96af0107 to 0xc597e0…D49A5C920.000077318288030995 ETH From 0x8B105F…A424f86D to 0x0b30DD…d112be3c3.75 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F682771375.05 USDC From 0xc22dC0…7D6bb20d to 0x3e6798…AE0E81E72426 USDT From 0x1a7C2B…cc69f94c to 0x6A4Acf…fd905BF60.006832842589101119 ETH From 0x918380…d4B9E45e to 0x07Af0B…C3700a323930 USDT From 0x667982…8870d9a0 to 0x4E0466…B9766c145.5 USDC From 0xc59CBD…21fb04fA to 0x79629E…376b5f2613.43 USDT From 0x50783f…00B0fc5B to 0x367efC…2265Df400.0000179970736 ETH From 0x04c502…E5D7C1fb to 0x2c4792…a627DE0E7000 USDC From 0xE7DF0C…3675e498 to 0x67FB4A…690D1d224 ETH From 0x2422a6…cA19b924 to 0x0140D8…c12aFd4C155 ETH From 0x01C32C…0880Aa92 to 0xBB9eD0…7D23f8bA0.000173180395630534 ETH From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f50015 DAI From 0xDFC23D…A7e2d2bd to 0x02A317…1C98CE3c0.010065897355004 ETH From 0xF4bFB0…290E916e to 0x3Ad4fE…01670837500000.957514 USDT From 0xaA8ba7…0A133efb to 0x06D59b…947780342999998.8832 USDT From 0xA45ED6…983bA61A to 0x51037B…2900Cb4c402.35285063105675 ERC20 From 0x5aD54C…20afd757 to 0xb2560b…64630fF232108.162076 USDT From 0x48A5c8…ce7C1A8f to 0xC87Db5…8dA49f544850 USDT From 0xda5143…15318998 to 0x97b812…c43522e75.932 ETH From 0x729499…Fa5BE3E1 to 0x8A9108…Da7dA65E0.499 ETH From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9292.071168 USDT From 0xA855A1…C337EF39 to 0x4FE4Fd…8F0ce29A0.15305898397958187 ETH From 0x523633…7D84F954 to 0x976450…0eFa8830165 ERC20 From 0x43CEE1…68646A0b to 0xd10111…e2DBBd0d500 USDC From 0x01e008…9460Ac76 to 0x35A75d…a62b84617400 USDT From 0x90079C…4EB6e015 to 0xCeFbfD…44B2Cc8C0.00659625 ETH From 0x74A61b…AA0F01f0 to 0xe5F7c5…A4193bB21100 USDT From 0xe8aA12…75a69098 to 0x381800…53EC82750.9156866276177191 ETH From 0xaEe293…6FeeF3C5 to 0xb1C5a0…Ef5917B230 USDC From 0xc69648…D8F64A65 to 0x80b036…D16ea0e51000.198039 USDC From 0x025266…469ABa4d to 0xB012E2…6a4588A899.8 USDT From 0xAa5547…40c7Cce6 to 0x62b13d…10BD6d0d3267 USDT From 0x2353B8…fbb604Fb to 0x16EC64…1fBd7c0e300 USDT From 0xa61808…dD8B1618 to 0xC0C5EC…42190df566 USDT From 0xe5e3B0…1D32E5CB to 0x7Db5e6…89ec644A163.962523 USDT From 0x0adFEF…a59721B7 to 0x5517F1…5b673a3B1000 USDT From 0x8C3a3e…7603cab8 to 0x6b0479…9AF2AF8420000 USDT From 0x654bb3…500Fedef to 0xd60948…c1f26e5E50.35 USDT From 0xfDd258…ddfb269F to 0xd1943e…C0662A620.0027 USDT From 0x80c813…cC6dFE60 to 0x9Be714…1D1704820.18 ETH From 0x69c40F…c10De8Bd to 0x7F14c5…3117f3b70.03395919 ETH From 0x3516Eb…069BE1C8 to 0x303d4a…06a81dBA100.028508 USDC From 0xde50b1…B5A72C80 to 0x766972…449EDDE07.900040468 ETH From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73958569.66 USDT From 0x89c265…F3E29908 to 0x5c687C…F47543661.611198 ETH From 0xDfb1A0…778DDB14 to 0x695d36…886627D32098628.033321 USDC From 0xb52Ef0…84601ad3 to 0xAa8b63…4F133EfB209.059094 USDT From 0xbb101B…7B790308 to 0xe7b164…406519Df20000000.00301 USDT From 0xecdede…6964feA3 to 0xe41418…D844a5130.1 ETH From 0x72a585…09dEDC04 to 0x82722D…2671DbF2205.2 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A521000 USDC From 0xF57D4e…60Da7A71 to 0xE86149…157a5Cf063000 USDT From 0xb318bf…17D1bf72 to 0xCBa7d8…16275C2d1091 USDT From 0xFe6c19…DA80cdB7 to 0x798742…87dfd58B1605 USDT From 0x061271…1f4D0a1a to 0xa2Ea3a…bDb1B1694000 USDT From 0xe946b3…488D9b71 to 0xCe6110…BF4be94918.612464 USDT From 0x638A84…0e8aad55 to 0xD5c655…5dD3C115197.122 USDC From 0x7F583a…FEC69E56 to 0x0Db602…711a50aF199999.018462 USDT From 0xebd0dB…2d83014D to 0x23f217…E1be7ce012360.020371 USDC From 0xd56525…26Af3710 to 0xf3A005…63D04a8368.00165787668246 ERC20 From 0xcd3A94…6560bCD6 to 0xeCeCDE…D47540BC0.004967399238 ETH From 0xA780e8…755948d7 to 0x10A38E…c906C9C730005.545025 USDT From 0x6924Dd…e0D19235 to 0xE430dd…3b938A2F0.01 ETH From 0x5D2fe8…94f6ab8E to 0x95766E…a33aB4a2291 USDT From 0xfF34b0…eed628Dd to 0x4fc40b…cd59F8b51 ETH From 0x2A40f3…99432fF9 to 0x210DcE…2d2e63c72.9 ETH From 0xC454ce…F9255Dfd to 0xB024E0…b8fc433B0.010334802752628948 ETH From 0x2cB23C…CB694594 to 0xcd4de2…Cd37fd435000 USDT From 0xaA8ba7…0A133efb to 0x7cC61d…8E6023630.000127660805954292 ETH From 0x7B8f20…164fA1c0 to 0x84DE18…a827cF052.9997 ETH From 0x3E8470…1e1FE715 to 0x00786A…0865a1b51204.898311 USDC From 0x579cD8…58cC68dF to 0x68d611…709606F10.303095159834571 ETH From 0x18D888…807d43A2 to 0x6EBDd6…6ECb05e575000.554505 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069752719.15 USDT From 0xaf72a0…1E0Cb99D to 0x44a0a5…e30fa35F0.023255281625397 ETH From 0x6FBbe1…BB3FCaF2 to 0xac06E9…69A2c3D1409.978165 USDT From 0xDa7AE2…85f726a3 to 0xbfd769…C449Af47500 USDT From 0xD14baE…99cDeCCD to 0x5c4Ac4…Da6eDd6012085 USDT From 0xC2Ae7C…d2594e60 to 0x9Ce9e0…98F7F1da120 USDC From 0x8B965D…3c1E651e to 0xAc4A30…c204a1eD900.70911 USDT From 0x440EBA…2337a5Fc to 0xB11A55…2dFB78CA12065 USDT From 0xAF7cD9…212bf86c to 0xA232B8…943e4631243 USDC From 0x853Ff3…708340b8 to 0x851a4E…5479a83B0.021385747950475 ETH From 0x0Cf113…a01363B0 to 0xEAdDD1…6c6923B79750 USDT From 0xA9BFfe…62070d6c to 0xb2eb13…5A262Eae2112 USDT From 0xdf1212…fE480afc to 0xbB0EB0…1DF7f52C10000 USDT From 0x8c1543…9c338B2c to 0x5c687C…F47543660.16564368455089004 ETH From 0x607251…d7284f7D to 0x58338d…669101315961.640001 USDT From 0x5cd24D…887Fd1B9 to 0x851a4E…5479a83B0.012475504897222 ETH From 0xc8BC5f…c3bbAEec to 0x2eA897…7745F9eB0.023386536458873 ETH From 0xdeAe40…5726F546 to 0x0Be0f4…45c5988C1.2 ETH From 0x7bB9Bb…30E57E7b to 0xCCf79a…3410106a13 USDC From 0x6746C7…b04F32AA to 0x0ef0F3…4103578820391 USDT From 0x3ccEBD…c1111da2 to 0x4087A5…17Ba89dD1769.19 USDC From 0xAF6431…E3abfB45 to 0xA25E94…7D5aA4536 ETH From 0x1e8b52…70F192ca to 0x2E9e0e…B1256F956000 USDT From 0x98Ae3b…3EE898F6 to 0x8f3eE5…a2E09b7530000 USDT From 0xaA8ba7…0A133efb to 0x064cF3…2931833834.85 USDT From 0x9C5bfF…DC9887B1 to 0xcbAFCD…6D916B272480 USDT From 0x57Eb73…ea4e748f to 0xa64b5e…9aedE9372410 USDT From 0x710FfE…F5caCb83 to 0xb3cf6c…c71Cc546722.225 USDC From 0x8b5888…D1323D2D to 0xab3304…44Efece25000 USDT From 0xCB6B4c…98A2fa22 to 0xb2da24…9ea79261300 USDC From 0x61951c…E4CC708A to 0x1C56CB…054115C57000 USDT From 0x280dEb…e5c6D8b9 to 0x95766E…a33aB4a2222.689075 USDT From 0x74C1d6…6e342CDF to 0xAe3972…3Ed372922000 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A522000 USDC From 0x252be9…A1FE97BF to 0xfE3687…ba33bb1A6100 USDT From 0x339bA9…b3913807 to 0xEea834…3C4E3d72106.316559 USDT From 0xb80358…08E9872E to 0xB012E2…6a4588A830.655914 USDT From 0x741f69…F5d99FbF to 0xFaBDea…2C3657A40.02174246653598686 ETH From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81212 ETH From 0x719275…fD340f35 to 0xce790b…C110fC6B200 USDC From 0xA0ab81…84Cb7f42 to 0xe09212…373B49F2105 USDT From 0xd59e73…9940A863 to 0x1ABcD3…94EEaFe60.000284287894262 ETH From 0xcf0890…5B7Fb9fe to 0x393abf…62B3B18C111.3535 USDC From 0xE2e0f5…4525709A to 0x75690F…9A944A990.00769 ETH From 0xaA8ba7…0A133efb to 0x570D94…b5F6E0C20.000128499151611036 ETH From 0x7564d0…8c465B40 to 0x77124d…573b28dF14979.189 USDT From 0x3DF72C…F4dDB6B0 to 0xDF5103…a6E9F58C0.287480286 ETH From 0x011804…931a02FA to 0x1207ef…aeEE7a221742 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C6482417.1 USDT From 0xecA94C…E0Fff192 to 0x388fB8…b850b99f540.547068 USDT From 0xCe79b0…4d10FC6b to 0xA45d8F…0427c1C9141.159889 USDT From 0xc33FB3…6C2606cf to 0x6Bd25a…f1D72ad10.00267795435841 ETH From 0x86eD72…4fB88c36 to 0xBfF494…7A888A85888 USDC From 0xd10bB1…f6401a53 to 0x737E27…8358e1437.96 ETH From 0x8F1731…7151355d to 0x8344dF…39cf39195.000175435882319 ETH From 0xAe29a7…31329737 to 0x1DeB5B…6018e896101 USDT From 0xb9362E…D0c3831c to 0xe3b11d…67b7cD2f1097.09002 USDC From 0xD981e3…19946518 to 0x02C96F…b6406Fe40.01319276410552658 ETH From 0x44f5C0…21c073F1 to 0x432fac…A5f458241000 USDT From 0x64da5F…00914efC to 0xdBd703…1D98e78E5999900 USDT From 0xf054B7…2aD2e087 to 0xd59e40…1040a863981.42 USDC From 0xaA8ba7…0A133efb to 0xDAC0A3…EC524e6C50 USDT From 0x8Ae2Bc…45f49b0b to 0x3259f8…F687497c69.997 USDT From 0x2D42A0…F995517D to 0x20b399…554a506d25.100503 USDT From 0x6ba7FD…a1fc7660 to 0x84d6CB…086A25cD2559.001638 USDT From 0xE487c7…501C1a0b to 0x246bcf…572C5f7244.5363 USDC From 0x8986D1…dE34830f to 0x5511F6…64B5368d0.5027278712905776 ETH From 0x372873…F8b12924 to 0x38D117…DF941dd55.327960782967426 ETH From 0xAA5e64…aB00Dc9f to 0x8da631…c34485Df0.00002 ETH From 0xbe2E5a…1F2997dd to 0xEa8298…2C3C3A251.81295 ETH From 0x14EBF1…ddF4cA06 to 0x6b0320…F6c1AC835007.035385 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000328343136 ETH From 0x60C13b…7758b346 to 0x7491eE…F00969335640 USDT From 0x1bC3C6…13C26808 to 0x222059…c60a31af166138.00852 USDT From 0x3C9B48…e8C6d730 to 0xEE5468…118FB2639900 USDT From 0x14A33E…89d6A250 to 0x0AE787…0250c8ED1489004.63 USDC From 0xb96537…c6864023 to 0x851a4E…5479a83B0.01199117980596 ETH From 0x0320f8…92255378 to 0xb09939…AF7B73970.01 ETH From 0x8B071a…8A79c2D3 to 0x64c2C3…4ACa80173.034 ETH From 0xb880A5…E3Ea5870 to 0x665fA2…4a34FC1C16899 USDT From 0x501695…Fa0d7551 to 0xa85141…3e9D3661969986 USDT From 0x0fAcDd…a2C6d9Cd to 0xbf86e4…34dD8B588200 USDT From 0xA1Dc42…56c964e3 to 0x30B61F…fD40E8ce0.06901144464215846 ETH From 0x5742fA…7eDeC4A9 to 0x8C8C48…5683b0EE10.00196 USDC From 0x152717…59afA7c2 to 0xFF402f…4A148b7D50000 USDC From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB649000 USDC From 0x6E8673…d9779a3e to 0xd22E3F…224ea3aF8082.51277 USDC From 0xaEAcC8…fB870EE5 to 0xA0Cb03…13a7eF4658490 USDT From 0x4FbFBB…004bD4A1 to 0xDf3dE0…4166EB894.024931576163205 ETH From 0x3af3BE…BB37C4d6 to 0x901154…eAE701A8430 USDT From 0x047310…45DB1E35 to 0x543497…19E0d4dA0.75 ETH From 0xE3c0F7…22B56719 to 0x97803a…af326dDa0.0003 ETH From 0x2AD5B9…B7F67130 to 0xB30837…26c7028D1801.1971282322006 ERC20 From 0x6c0B37…45a2fcb9 to 0x5bbDc5…cFb03aF73500 USDT From 0x9EBD78…43bf5579 to 0x08cbA3…5310A4bB0.06868256 ETH From 0x88381d…A2Db1acc to 0xe29AAC…B8c4Cc0A1848 USDT From 0x5B88f2…6FF1B48D to 0xAf372F…281DA7d50.000079165767177 ETH From 0x08065e…200C0B83 to 0x8e4609…B5b66B1d4433.699536 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xdD6bC2…dbb37C70 to 0x9C086c…0f65421585.001725 USDT From 0xAC3063…CD651735 to 0x89a28A…626E374C18.252045 USDT From 0x28cEb6…D8664908 to 0xCFb106…87f3465b5 ETH From 0x1E1c57…7FBA6Fcf to 0x24eB80…635Cd25e5664.037898 USDC From 0x748C1e…EeE58941 to 0xfA5DAe…6FA903901397.39 USDC From 0x5EaFF7…5291eB88 to 0x5bCD31…F069533F430.56436 USDC From 0x39bfA4…FDF5aA3c to 0x19FbEC…5630aaD6989.785815 USDC From 0x02F2D3…4dFE33d0 to 0xF7d07C…5291CDe00.26050929 ETH From 0xd806a0…24ad99CC to 0xbac33F…9417800231798.275761 USDC From 0x0D25f7…99677104 to 0xFfAB1f…9e1557720.021552099443 ETH From 0xa1BD29…782dF43f to 0xFcF698…1adCE1d70.09 ETH From 0x0E989e…0bAbd821 to 0x14fFc9…0280096720512.5142 USDC From 0xC2Bb9f…3CB79b74 to 0x95CdbD…46c946A99412.33 USDT From 0x1aeE8b…E40C4d81 to 0xdc1A27…4005D3730.22521999999999998 ETH From 0x8a78f4…5a1E8b92 to 0x17Bf85…D360f6872396.942629 USDC From 0xd1a37b…89ba14d5 to 0xB85481…059FE5aA1116 USDT From 0xf52724…26C008FB to 0x1Ab96c…cfbf7c201100 USDT From 0xc25d81…d36997C8 to 0x354110…2D445AF399990 USDT From 0x69c40F…c10De8Bd to 0x89B658…19Dd344B0.4573382 ETH From 0xD4322e…7D06ae95 to 0x275B35…B466F1d728562 USDT From 0x9a670c…7604b389 to 0x3c8179…1Aa7bF27432.46 USDC From 0x9de5e3…33C82c26 to 0xA62E09…fCf2A8570.494954 ETH From 0x2188c2…a0eAE322 to 0x2943cb…b382042725641.03 USDT From 0x0C5503…e86AF156 to 0xb555E7…d5aa64ED0.001 ETH From 0x1EF4D5…8204aF8A to 0x24eB80…635Cd25e199.1 USDT From 0xb9362E…D0c3831c to 0xfD39D6…4d3A1ce50.000207606553380595 ETH From 0x5407cB…2ee27B7D to 0xE347a7…CdbE196425.706618524366796 DAI From 0x3A7276…a1D49788 to 0xB8C9C2…3e7e225237448.45 USDC From 0x072B06…95B75cf6 to 0x9C6C11…21F7970820000 USDT From 0xDe83cf…AeBd2b47 to 0xc1d2C5…9174a2fc1400 USDT From 0x08D35d…6fBFe0bf to 0x851a4E…5479a83B0.045970298515581 ETH From 0x5Faefb…23b4db37 to 0xDF2371…E9C8Fa8F200 USDT From 0x3940d4…6c629BE5 to 0x878D63…76Ecd16350 USDC From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb290.04694 USDC From 0x48F817…ADf95DA1 to 0x397afB…d762BA50300 USDT From 0xf8EfEc…3E9C451E to 0xA65790…255FF35f1470 USDT From 0x40b7f8…4bEa51E4 to 0x88fbcA…B34934Ef6.86905969 ETH From 0x61D76B…6499CA30 to 0x468a5E…Ff7A3Bd00.26426776713247213 ETH From 0x7940c1…249a75c4 to 0xB237DB…c728c59f40375.731527 USDT From 0x26F284…7c1E551c to 0xfE5D42…eF734BB723600 USDT From 0x2A42D2…3D3842C9 to 0x21183d…24E13F512500 USDT From 0xE27A4f…484445F5 to 0x39Db4F…61a42EFE1072.724968 USDT From 0x076Fc7…829E19A9 to 0x416B73…E9F484e70.000526422459287803 ETH From 0x3678b8…55e9202c to 0xfC107a…0100B21F0.01 ETH From 0x2bdeBb…673b07bB to 0xa08E93…E75620A219384.590704 USDT From 0xc2De35…e9A345B3 to 0x0e2A52…015bf71F0.04008948102557281 ETH From 0x9D3aE6…b6103b30 to 0x0322A0…01664fa52.45505 ETH From 0x641C78…20a51Cc6 to 0x1126B0…a7679daA0.011560339336701 ETH From 0x78366b…23d5b632 to 0xdc1A27…4005D3730.0274908 ETH From 0x1c3331…6231318a to 0x507C77…EfF5C268100000 USDC From 0xD1612D…2FaE80e4 to 0x9188Ae…e7E123Dc0.25 ETH From 0xb9362E…D0c3831c to 0xB9Bb08…De4Cd46B18126.238896 USDC From 0x83d917…2842D2A2 to 0x346a95…0E4D764e0.02251492986079938 ETH From 0x1882B5…fFf2f670 to 0x4cfbb1…9684b77F20.7 USDT From 0x00C985…9dF2A30F to 0xA51E86…28924Db744900.5261 USDT From 0xaA8ba7…0A133efb to 0xC9012a…5966E87a0.00013329310821354 ETH From 0xEACf35…5bc35F40 to 0x9c79BE…34b3162590 USDT From 0x898c3a…040Eae5B to 0xCe6110…BF4be9490.010077669991239793 ETH From 0x06A5a8…58FEcFb4 to 0x6e7A4C…3BAf0107295 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C765600 USDT From 0x14de6A…F2188C23 to 0x97d559…5B39BBeB15000 USDT From 0x3eaa24…2f132962 to 0x76bC14…5f69321e20475 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca486815.862196 USDT From 0xAF0f63…56B0e274 to 0x0d1495…86cAc48D419.37 USDT From 0x72eB91…9E6AAc83 to 0xD6c2Aa…852A63CD66000 USDT From 0x96d64E…644Ac324 to 0xc63965…0109375285000 USDT From 0x41E0eD…735D63E3 to 0x392164…715c71351020 USDC From 0x8d4E1F…3322D23c to 0x397afB…d762BA50300 USDT From 0x67f83d…5B3AAcA2 to 0xEB254f…7E395b9a1152 USDC From 0xE25b10…8D344792 to 0x2D66DC…Df72788B2952.07 USDT From 0x14b30c…D613d5B4 to 0xa95676…eB756B7f0.00007954 ETH From 0x4E041b…8F855246 to 0x851a4E…5479a83B0.11559849502559602 ETH From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE79999.7 USDT From 0x78b6Fc…4B61a99b to 0x48B42E…74A4A5b74000 USDT From 0x9A7214…B6aB17e5 to 0x8bc7f1…831103529820 USDC From 0xC352E0…f0fD7bc1 to 0x83E246…3c88A2085979 USDT From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA53667 USDT From 0x2e8020…1573ECC0 to 0x3bA11a…Ca1b5Aa70.5910381535774589 ETH From 0x370aB9…D857533f to 0x7E74f3…7CAFB486100000 USDT From 0x560cB4…993A1d76 to 0xc6a419…F1bE2B53377 USDC From 0xa7752E…99ce52b2 to 0xD3187e…0b239ab44622.615202 USDT From 0x78c4B2…81B7BF90 to 0x851a4E…5479a83B0.027194800121826 ETH From 0xa85fb5…0dD2E201 to 0xb2264A…490859FC186.12990000000002 ETH From 0x5905C9…2aFfEaeF to 0x6b2208…a95Ef5e620000 USDT From 0xd7557b…D3dA2b2F to 0x1086a0…18ced8c0510.6445 USDT From 0xa3Cd1C…1201B65b to 0xE5EFC9…a8CF0480185000 USDT From 0x091803…E90F4b07 to 0xD6c59b…9b4ECfc1144.8702 USDT From 0xcb933a…2d7983B7 to 0x5a224C…Ecd88A90391101 USDT From 0xCe79b0…4d10FC6b to 0xa0C290…900F2963154.657792 USDT From 0x01A2D7…c9eA7f74 to 0xA05115…A9f57Efc0.5 ETH From 0xaA8ba7…0A133efb to 0xdB84A2…Ac666BD327.026124 USDT From 0x5378F0…003FAe09 to 0xE8b94e…9D53E9df360 USDC From 0xF17d45…f3533fB8 to 0x939D84…324D0eD0150000 USDT From 0xAEF490…96588DfD to 0x569D4b…6297A8E316771.65 USDC From 0xf0e381…906fff70 to 0x3f8de1…73ba961D80000 USDT From 0x69D734…9995e4d0 to 0x16ca89…F3145F9689000 USDT From 0xa21158…3c23d9e1 to 0xDEC3a9…2BB353F225 USDC From 0x81A987…D59323DB to 0xa2c1bA…dA192F8b30000 USDC From 0x45D477…5Ad5904E to 0x767e46…3CD4cd527590 USDC From 0xa24273…703167DE to 0x8a5Db3…3aDe23C712.72065930135966 ETH From 0x864E8B…1d88D98f to 0xe4cE4b…36c82B1F1113.534514 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a6750000.00146 USDT From 0x120Ba9…5f3eE8be to 0xdc1A27…4005D3731129.862106 USDT From 0x1428c8…f70b7657 to 0xB61de7…aeC4e002277.555395 USDT From 0x92Eee4…f16d82D2 to 0x8Bd8AC…AA8fAe87250000 USDC From 0x25Badf…3860A663 to 0xeaE389…Bc946daa106 USDC From 0x7708a5…DfF5960A to 0xb09939…AF7B73970.01 ETH From 0xaa5aaB…F9a0D203 to 0xCCf79a…3410106a48 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441500 USDT From 0x2b82d8…94B61D5C to 0x045659…0310003750057.57 USDC From 0x5b5f19…f8073127 to 0x181f78…5C1bA09D22.8866 ETH From 0x67e78F…cB0b1E90 to 0x38bc10…D167768e0.037087656687700005 ETH From 0x4279E8…c4986282 to 0xe222E9…af4C6c465.55694479 ETH From 0xE0F5e7…aDf95f0c to 0xEf60d0…dc73b5040.029 ETH From 0x290373…699dd011 to 0x7ce202…73C06aBa800.91653303 ERC20 From 0xc39C12…78721688 to 0xb09939…AF7B73970.01 ETH From 0x88381d…A2Db1acc to 0x219552…1bF363584500 USDT From 0x959E47…FB64f761 to 0xCa7749…dC05Ffb80.02997724 ETH From 0x577622…CF9e6311 to 0xb1c186…98FCdC5612639.746246 USDT From 0x81a465…17a254Ef to 0xfa9fc9…f13cE8dA11000 USDT From 0x6Cb1C0…BbC647b0 to 0xF3A4fD…cfb6Bd980.000169709463605419 ETH From 0x7c20a9…dE63e565 to 0x005a24…673310b576160 USDC From 0x974534…74234bFC to 0x212103…Ce04580882270.69 USDT From 0x60b50a…875582E9 to 0xfDBB25…c4379B6F20000 USDT From 0x03cD6e…509631c5 to 0xe65634…eAe6a1De97952.03 USDC From 0x405654…92473AE8 to 0x7e0dae…bB769285528.50505 USDC From 0x54FFe7…6974ba50 to 0x8c1b60…2A0BAcD26000 USDT From 0x85FaD0…0397b93f to 0xCBa7d8…16275C2d1000 USDT From 0x6A185c…032F037D to 0xdeF405…c74eeaC114.422065 USDT From 0xf41b66…9250dB0F to 0x6aEC05…35ea6d86100000 USDT From 0xEa6e14…397cE936 to 0x530f6A…21226a262600 USDT From 0xd0ECb1…2406Ed44 to 0xCe6110…BF4be94910 USDT From 0x41F375…bE090b2f to 0x625044…aA70cc3d0.025281 ETH From 0x1d20d8…BE615F94 to 0x034624…026EcaA30.2038104011718793 ETH From 0xF0f811…d2D9292a to 0x458Fd1…DaE50a530.5680342842699082 ETH From 0x78a19d…d4B9eE9A to 0x0729ad…468733C20.01 ETH From 0x2B8094…6bf7b401 to 0x7Eac68…Adbf9bdE10000 USDT From 0x06E477…E5E3F922 to 0xC70e4a…01f58a1c677.224756 USDT From 0x08433A…e238908d to 0x00BFf3…69093242180972.31 USDC From 0x254259…0261Cc7b to 0xd9f49a…3f46eA961177.4 USDT From 0x20d074…f473F63B to 0xbDe10D…B92696111.3029917159421234 ETH From 0xd6ed75…d5a1bD1f to 0x386ea2…0c6b1A9a293.791 USDT From 0xAaC75C…721a67d4 to 0x546D0d…BaBD0D5890 USDT From 0xf65dcc…1583a7B0 to 0x3AEcf6…E780e6281.1853821196818581 ETH From 0xDfAb72…4e008144 to 0x5735bB…1C87DCf050000 USDT From 0x9Deb57…aC2b6a8B to 0x6e85fb…b63557bA5000 USDC From 0x4761F8…0F954A0c to 0xF2DFA4…A4212E000.07675238 ETH From 0x957e85…893aB4a2 to 0x38232C…32c581Cf3049.06 USDT From 0x8F7453…196Dd334 to 0x91C07C…2b9370310.2427 ETH From 0x772DA2…226Ec63c to 0x714339…28cAAdCd1996.52717 USDT From 0xb698e3…4fb337aD to 0xBdC2dC…cb67101080 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11271364872115094 ETH From 0xC0f25C…EC48Ec5C to 0xf1E118…b54530891000 USDC From 0xc12bd2…a9871617 to 0x0783cB…2A4714700.067941 ETH From 0x725C7E…Bb0f2dbC to 0x6c0CAd…32AB94811000 USDC From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A9523.81 USDT From 0x937EC9…3E7A1B2b to 0x5A36dc…B120849c100 USDT From 0x1F615C…Ce05B760 to 0xCBa7d8…16275C2d3109.086362 USDC From 0xc74bD9…22Fa2867 to 0x851a4E…5479a83B0.009822159555987 ETH From 0x1F78D2…23701a17 to 0xf6Cb0D…7CF9e2b45.000965 USDC From 0x54D796…935b4B98 to 0x75B290…9DddD225112000 USDT From 0xbEf31a…13246701 to 0x7c68F5…11BF7B34512.39 USDT From 0x27F5F6…44F249ef to 0xaA962c…b2F04Ef2461 USDT From 0x198BA2…629Dc6A8 to 0x2bC636…5De0D6f55501.5 USDT From 0x3f43ca…879e7D57 to 0x8dc244…caA44002200035.941885 USDC From 0x54D796…935b4B98 to 0x75B290…9DddD225505000 USDT From 0xDb9f2a…ae817a88 to 0x51522A…16F7380c11.3 ETH From 0xcfa100…b508E03c to 0x386ea2…0c6b1A9a42.065 USDT From 0x7Aba6e…8f9340C7 to 0x1d4ECf…A79567FB5000 USDC From 0xA85985…3EB56bb8 to 0x402FA1…2297D87c700 USDC From 0x101A1b…4ba31072 to 0x5C84A8…CC3E216C101 USDT From 0x73e2eF…9ACd7A4B to 0x95766E…a33aB4a2233.08 USDT From 0x5D459B…29DDdC87 to 0xB2CA0f…9F708440215374.742765 USDT From 0xb41E3F…a7cBC854 to 0x045659…0310003760381.339903 USDT From 0xBe1A4E…ec35DD24 to 0xF9Cefb…72E92bb90.02959084 ETH From 0xe5F2d1…2630653A to 0x822E26…a7705B5260800 USDT From 0xeeB62a…35D9d11B to 0xd04c22…87a6bb277.878256800540011 ETH From 0x0A0458…416d6269 to 0xFaBDea…2C3657A4170.423026 USDT From 0x163047…30aC3064 to 0x4abEd4…947DF5A81.15 ETH From 0x5bA286…6CbA2853 to 0x9DCd62…86656897500 USDT From 0xE0526A…8b7dc12D to 0x3700C2…1e3577897353.296567 USDT From 0x33c22e…27E8ECc0 to 0xC35Cf6…6896dC880.99031 ETH From 0x1473a2…42c5CFaf to 0x20BB37…e178762A1098.15 USDT From 0x267CCC…24e4Bf3C to 0x26f28e…dfb183A110 USDT From 0xa23F24…48f0a255 to 0xcFf79D…741Af2540.1 ETH From 0x8200e9…BB54f10F to 0x6fb260…5aeDBE741035.810743 USDC From 0x0b92f8…08434ffd to 0x052146…D00AAC0a10000 USDT From 0x46beb3…2d94E22B to 0x794bc3…7E5686a820.980727 USDT From 0x4c39bE…2ca08bB7 to 0xA545c6…8F73529a563 USDC From 0xb5663e…23735B08 to 0x0b4223…Eca87c03201 USDT From 0xe0971c…1b12dAE9 to 0xbB987E…D7a5eced3500 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.07329665 ETH From 0x38D91A…69A84fA0 to 0x35Db87…44Eba148550 USDC From 0xd648Ec…ABE276b1 to 0x7491eE…F009693350000 USDT From 0x9cEb0b…42f7e810 to 0xfA5DAe…6FA903902383.01 USDC From 0x90bdc2…35064C4a to 0x96d237…ba61605c21091.126406 USDC From 0xcE98b8…2f325E04 to 0xed7082…75e035940.5547 ETH From 0xDBfBC7…d8664D67 to 0x10f6Cf…7D74f8272488 USDT From 0x9abc0a…B50Eb4B0 to 0xC09fdb…f24b38541909 USDC From 0xa475cf…d4384d7D to 0x2cb83c…487f9bc075143.5 USDC From 0xc8FC43…70Db294d to 0xd73314…06C6a5ed30000 USDT From 0x652bAc…a39D215f to 0x937BF3…a5aE6A8d2.98 ETH From 0x9349F3…8A5CD2d1 to 0xAE5d74…26A0Fe3C1.8781719542988575 ETH From 0x14B5Af…64cCAFcD to 0xAA5B8A…ed00dC9f235 USDC From 0x31d250…8EbcaA48 to 0x0c2e70…faAddf590.4566257389004444 ETH From 0xad94a4…7d124E35 to 0x3bA11a…Ca1b5Aa72693.9945 USDT From 0xf359b4…30FFd786 to 0x07e56d…957607F2150000 USDT From 0x29Ed71…A94d61DD to 0x4B7522…4aBCAB8110054 USDC From 0xDe83cf…AeBd2b47 to 0xC7AD20…0BdE076715000 USDC From 0xEE2878…1A99F865 to 0xbA4eB4…59821B9870000 USDT From 0xf62158…7B83A8eF to 0x58338d…66910131102.685326 USDC From 0x46D6DA…FA5213e8 to 0xD3bAEB…b9a2D10C0.02504636983203313 ETH From 0x00C985…9dF2A30F to 0xA51E86…28924Db76781.534417 USDT From 0x1A0544…4889a911 to 0xb09939…AF7B73970.01 ETH From 0x3C9fB1…6a8a3b14 to 0xf6295F…0102F6A560000 USDC From 0xD0845e…E01F33c4 to 0xd417a5…9B6f1834250000 USDT From 0xC16D96…f6af2c98 to 0x33B0f0…69Cf1ADc0.00788063 ETH From 0xe89C19…4C29A458 to 0x1aa5a5…61Bb1Bc40.008013560276033093 ETH From 0x3BA9ea…A21B5aA7 to 0xc9cC59…D5C44cF5183.6235 USDT From 0xD40f4A…676CC2E9 to 0x16F142…C90c53D3220.32 USDT From 0xe33C82…283E903f to 0xdd1581…3581F1640.000080008 ETH From 0xf98dcf…Af015138 to 0x6B72cd…E1DbE143117053.20327 USDC From 0x4240F7…024f9a86 to 0x02A317…1C98CE3c0.01929156150455 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB36.4 USDT From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.7793206386539415 ETH From 0xAA5e64…aB00Dc9f to 0xBA3C3A…0eEA3D1E0.00002 ETH From 0x9286d2…5bE151EF to 0x95766E…a33aB4a2211.2676 USDT From 0x002985…31A58b9E to 0x390617…dbc2e5EA80000 USDT From 0x77132d…6B20b462 to 0xb6a194…C1e168aB1757 USDT From 0x4b9852…41299EDD to 0x95799D…d1aDad2697421 USDT From 0x814D5E…448b7ec2 to 0x7Db5e6…89ec644A152.229784 USDT From 0x80eFc8…2EC85Ffc to 0x7Db5e6…89ec644A0.034789528606417 ETH From 0xf3340b…d1EF61c2 to 0x270e60…09d6aEC55 ETH From 0x291397…0BC58DfA to 0xa037D0…bF44DE9730 USDT From 0xBffcd6…ed4861D2 to 0xc2665f…a4fF5c0046500 USDT From 0xA8020E…2d0100c2 to 0x95d515…dAfbca684.655881545879836 ERC20 From 0xD981e3…19946518 to 0xABFcFE…f7cA53541.335682724727946 ETH From 0xcA4797…233Cd9E3 to 0x2bC636…5De0D6f512000 USDT From 0xE36275…36Ab607a to 0xc6e267…F70B08ad30001 USDT From 0x3D2d1e…41761aad to 0xA4f532…7e70ab9425839 USDT From 0xd72FEC…0aC39324 to 0x6Ddbc2…b93E6Ac320680.783864 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92318493.00001 USDC From 0xd8494F…6b2BC06A to 0xd9801a…559465180.09260704713169515 ETH From 0x6ed519…61Dd2b4E to 0x3e7659…B97Db5971.85 ETH From 0x2A6F88…c4Dd709b to 0x903D96…7b0fe12980000 USDT From 0xD78f48…Ec3c1E6f to 0xdc1A27…4005D3730.033894 ETH From 0x83179F…17880243 to 0x8C7215…e374aC330.127521 ETH From 0x6e2449…d18D1BeB to 0xd70669…3b6482524000 USDT From 0xc09cd9…C075565F to 0xE091d8…2B2dF19330000 USDT From 0xB85D3f…81857274 to 0x3eB721…b8dbF560500 USDT From 0x1b40A4…da0f3e2F to 0xCbde67…221226c84.239299978558717 ETH From 0xf97d70…C9e024C3 to 0xb0Cd43…3B5ef13a91030.59745 USDC From 0x756289…88733a84 to 0xdc1A27…4005D3730.02297 ETH From 0x03f25f…d417887e to 0xa0C794…C79E9D821200 USDC From 0x538dd0…b05F8365 to 0x4C39fD…CDB2d3670.010077 ETH From 0x527830…12D5b199 to 0x131175…7c339AC50.0405982612 ETH From 0xd63e7A…CAE203E9 to 0x314F0C…b84B61911 ETH From 0xCD2949…2290dE27 to 0xD86785…66351B942319.537862 USDT From 0xd74E30…357Af763 to 0x4606A5…936380A310000 USDT From 0xd806a0…24ad99CC to 0xbac33F…941780025138.887173 USDT From 0x0f32c7…056fE1A7 to 0xceAC7c…b8FFBE6158 USDT From 0x29593c…4Ba9D4d1 to 0x56edBD…E2813f660.021174051995835195 ETH From 0x259D79…0F7Aa923 to 0xCcAF23…EBC4a6D60.7322616 ETH From 0x46bB62…f1e5491A to 0xCCf79a…3410106a86.967396 USDC From 0x4aB5a7…c17a0974 to 0xCA75fe…7b225B425000 USDT From 0x60de48…4c5aCb4B to 0xD60b78…AD7423E521200.819877 USDT From 0x25D81B…Ae3a9a89 to 0xB014Ad…119Ef46a9600 USDT From 0x19A994…115198D7 to 0x430D02…dE892BC121000 USDT From 0xBfFA58…b9f94c64 to 0xE9a960…405Be2bC440 USDT From 0x43b87d…85463c1D to 0x88E79C…9f708FaB45000 USDT	0x79C275…2C77Ea87	0 eth 0 ETH	0.001424567093638104 eth 0.001424567093638104 ETH
0xa60080…2c34f577	23333926	Wed, Sep 10, 2025 4:40 PM	0xc17ea9…79166416	From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d71156.76 USDT From 0x9983A4…7d6c606c to 0x70Ff62…ce973b760.0138 ETH From 0xdea73c…454c012d to 0xaC32F6…97121C3c0.01 ETH From 0x86D7C7…b4a22b46 to 0xe9288B…2352eBc42.290956660969036 ETH From 0xBA19BC…531DAD14 to 0x10e8F8…3f88801110000 USDC From 0x59878F…E469aD4c to 0xCBa7d8…16275C2d0.231832623661344 ETH From 0x13f21e…5F809CAE to 0x85592B…D3d33FA95 ETH From 0x582e17…FeCabf34 to 0xF2e36c…99573Bd229470 USDC From 0x0eb83B…f996264c to 0x166EF9…9EBD6a12325.78865753424657 ERC20 From 0xE9eC5A…Ab0A892a to 0x91b5b2…632B7e3059638.04 USDC	0x6773eE…65Ef645f	0 eth 0 ETH	0.000155942269631632 eth 0.000155942269631632 ETH
0xe79bfc…e61d04fe	23333923	Wed, Sep 10, 2025 4:40 PM	0x59878F…E469aD4c		0xCBAF53…91275c2D	0.231832623661344 eth 0.231832623661344 ETH	0.000064376338656 eth 0.000064376338656 ETH
0xb8a400…e22f12ed	23333908	Wed, Sep 10, 2025 4:37 PM	0xfd5c1D…67cDEA6A		0x59878F…E469aD4c	0.0001801 eth 0.0001801 ETH	0.000044751340662 eth 0.000044751340662 ETH
0xa779c2…4dd1127d	23333705	Wed, Sep 10, 2025 3:55 PM	0x9696f5…4Bf96976		0x59878F…E469aD4c	0.2317179 eth 0.2317179 ETH	0.000031535185647 eth 0.000031535185647 ETH