Address 0x5CA3d2E3bfe3bB85DeEb8fDB42b5094e8C2F417b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x57224b…f31f610d	23393094	Thu, Sep 18, 2025 10:58 PM	0x6860c4…Cb7FdF8D	From 0xcf32Db…3Cf3465E to 0x5CA3d2…8C2F417b39257.409602 USDT From 0x1263B9…5c38dBc9 to 0xaeB81B…Ab2e8148202000 USDT From 0x2d290C…16A80e7A to 0x9a0f8e…d393728a10 USDC From 0xAF9B98…A86dCC95 to 0x396F30…569b86262851598.512802 USDT From 0x543cCb…99f21BfA to 0xF9476B…aEe4bcbd100 USDT From 0xFCE085…9F49434D to 0x09fa43…7d7Aa09d332333 USDC From 0x561d13…62F6a70c to 0xb5F25D…485341664300000 USDC From 0xa5E13f…F864C38d to 0xD94812…F85B00c5200000 USDT From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41185000 USDC From 0xF34c0D…892523D2 to 0x8AFB21…79A4c875190000 USDT From 0x6921d6…91a2324a to 0x12D25A…6289C6cf350000 USDC From 0x356B5A…3Dd97ec0 to 0x3D02C7…0C0beE4E100 USDT From 0x1e6959…bE5a45EF to 0xC1C3D1…3d2970Ca398017.274602 USDT From 0x20eA61…5cb351ce to 0xBF0418…cE37b3ec2167.08759193 ETH From 0x888888…00116CdB to 0xE0efaC…DcF1986599.616 ETH From 0xA9d280…a6715f5e to 0x2d9095…0b13e85B10 USDC From 0xF95952…9229e241 to 0x3cc99f…6924575b1e-9 ERC20 From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631185100 USDC From 0x1BC253…f420291D to 0xD4E234…EDDaB764152130.190801 USDT From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c500000 USDC From 0x013662…a1E8741B to 0x36d44b…4Fe1682510 USDC From 0x795fE6…B3CC47c2 to 0x14F744…f6Bc0b8252 ETH From 0x22b2cC…f92DCf45 to 0x702c2c…41591104200047.329866 USDT From 0x8dc4C8…dccd5Dde to 0xF6E86d…a1ABf61d1000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2 USDC From 0x1aC1E6…1D711767 to 0xE4fe02…E6045564100 USDT From 0xE3A46F…1A90eCEF to 0x677b54…8D8eB5c2500000 USDC From 0x9158aB…708147a4 to 0x2b1d3A…73e887d11000 USDT From 0x11d54C…E99d5A7a to 0xE716Ff…c5f9A93429000 USDT From 0x375a07…ec82BE55 to 0xA5CDF9…036777E6174900 USDC From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720235000 USDC From 0x7F0b88…408ab99F to 0xC01aD1…433CC0f11137.59668127448 ERC20 From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7201448.1 USDC From 0x3fcbeF…3279c1F6 to 0x10e49e…ce64Ba032000000 USDC From 0x454666…d58FE806 to 0x4A7c21…B254033110 USDT From 0xe570C1…9A910Fb6 to 0xf2a72D…1b71ac9f0.1 ETH From 0x008B7a…5E5e9eaC to 0x96b396…74CAfeb21351251.84 USDC From 0xA332A4…250d6b72 to 0x4d79Db…906aFcA8200000 USDT From 0xaE2c4C…1Fd2D9f9 to 0xA7115a…E020f0Bc300000 USDC From 0x7c45B2…3912024F to 0x4477d1…d096aF57149999.904419 USDC From 0x801857…21a377e7 to 0xCCF297…a86e9d43733300 DAI From 0xD3c49A…CB948e8f to 0x2510E1…A3650027589008.62 USDC From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0x9ceb1a…260F0328 to 0xF53a0E…b380fcc110 USDC From 0x820b92…eefF7427 to 0x8Ff3A1…81582dEa100 USDT From 0xE001B1…4162Ec21 to 0x79b190…cdD5dfc1800000 USDC From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8588920.926558 USDC From 0x149542…59C6f337 to 0x32CCAe…48C65D8F634720.96 USDT From 0xE181cC…D3a5590E to 0x68c69c…D9BC55Fe45650 USDC From 0x59267d…97E55Ebe to 0x26dc33…D5B3B345214814 USDC From 0x6ec9C3…89CeD838 to 0x06307C…a26b61740.1 ETH From 0xd79d30…5466260C to 0x5556a3…0Eb68626199991.170977 USDT From 0x8Dfd85…10402C03 to 0xa3d8F6…4aF5BBbC132160.061096 USDC From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf81900.898982 USDC From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23419.798248511222063 ERC20 From 0xe39682…74d1a6B7 to 0xaC2dD2…A541E0800.005992758781529205 ERC20 From 0x5C42BC…0cb53e1d to 0x96bcc6…CAa1603a108.20908327000001 ETH From 0xF3E964…488Db4f3 to 0xd8E020…681Bed2b100 USDT From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x9D8ad2…aB1e1b48 to 0xbc2F9e…D487fF8C7.749164922231082 ETH From 0xAbD198…FEA70A21 to 0x06B9A8…74957985177067.02 USDT From 0x391C9e…32B1BD3D to 0xC677b1…f905859710 USDT From 0x6850F2…35e9693F to 0x12C720…6cE2c7F110 USDC From 0x597Cb0…710E5d62 to 0x8F5Bc4…A656cAb0460091.403501 USDC From 0x70BFdA…27FFC08D to 0x412F98…d23dc06C10 USDC From 0x199c3E…9Aa5Ac18 to 0x393284…Efab6AA177341.530393 USDT From 0xafAc95…16Dc5ee3 to 0xDC260c…01c2E9d4358757.419222 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff672000000 USDT From 0x7A9935…7c3C04FD to 0x59AfC9…bd0042ca100 USDC From 0x4b40ef…595D4A55 to 0xFA861C…871aa61039120.359735 USDT From 0xD5d5E6…6307aFAf to 0xe5B64e…49459C360.09377464977698226 ETH From 0xC20e31…9F0ab00F to 0x7d5328…eB8d5192553993.144185 USDC From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.6519042579298203 ERC20 From 0x065612…9C196a05 to 0x3958e4…7093c2A3200004.767033 USDT From 0xA63b9b…0D964e03 to 0xf564a6…60FbE3DF212066.840414 USDC From 0xd86a56…7e0B6974 to 0x06B9A8…7495798571934.9 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6372999.9696959738944 ERC20 From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED350000 USDC From 0xbF268E…F95AEf6E to 0x03cE73…7f309e0A100 USDT From 0xe72450…39C4E302 to 0xb849eC…861754990.00326724 ETH From 0x05b57D…695cc3E5 to 0xfe0C69…DDD4E7B3100 USDT From 0xDc4246…19b749ed to 0xA19fb3…7646786C300100 USDC From 0x8E06a1…8Cb487CD to 0x88c3C8…77f8959b3.516286219 ETH	0xdf1aC4…da7a9bC1	0 eth 0 ETH	0.00011724616965983 eth 0.00011724616965983 ETH
0x9c48b9…1026c46a	23390625	Thu, Sep 18, 2025 2:41 PM	0x6860c4…Cb7FdF8D	From 0x11918f…fba6054B to 0x614487…3250966F500 ERC20 From 0x2A812D…3f38deC1 to 0xE41ec4…0d0396410.001 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC34.825 USDC From 0x37bE38…9C54cAD0 to 0x0417e2…E7b0691513.680031352851753 ETH From 0x7f7e35…55438690 to 0x342739…8A0FC683140.925 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x5764Cf…F8E30543 to 0xebCA2a…fA664A4246898 USDC From 0xF77453…8ea2519e to 0xD78F1B…F6E8F19a271423.332526 USDT From 0x1d825f…e0443681 to 0x971Bb1…2c1a1C9e44000 USDC From 0xA8b704…0520BcA1 to 0x0d4D1c…823Dc3890.52003 ETH From 0x23d269…63a23B89 to 0xD30388…9728E0Ea2250.00443 USDT From 0xe5D12d…50043a0a to 0x0294ec…bf40bDeD30000 USDT From 0xDC80d7…5af12D23 to 0xb902b2…4693B0Ab2.960036 USDT From 0xBE26a6…81b376f5 to 0x74d01e…bC0166317.58e-16 ERC20 From 0xD85aE2…09174866 to 0xF3e549…58Cc8d060.001092576020673402 ETH From 0x270A47…c871b73b to 0x1d0F8D…bA24c9D5200 USDT From 0x8D0919…3aC51292 to 0xc88232…6773fff51000 USDT From 0xa11888…115CcA58 to 0x8c9A4d…bA20494554000.003594 USDT From 0x50246E…b9c6bBE3 to 0xe5257F…05fA991810 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B151461.94338111227 ERC20 From 0xC7284f…D4544452 to 0x620bc5…4Bd9F2d0100000 USDT From 0xab8C6b…F614D390 to 0x637D3f…c4ad737415480.13 USDT From 0x09Da57…c751850e to 0x49341c…dD1Bdf55546 USDT From 0x6BD37f…5E662Ff1 to 0x327Bd8…D6419DB63549.66 USDT From 0x7D1ec8…D9529446 to 0xAd0Ca6…742819d149283.52 USDT From 0xd38316…1f6ada2C to 0x88886b…fC58F946319112.1378756004 ERC20 From 0x37f8dc…e1Fe7b0E to 0x6e82ec…69b0f71310 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4024.908597 USDC From 0xD0cBb5…2E446eec to 0x89C887…4Cf3f818567.0323966614021 ERC20 From 0x33F320…CB1E1dBb to 0x9e5b05…100840235604 USDC From 0x51A70d…D5b9aaa5 to 0x962819…428378F73488 USDT From 0x8acaff…996326B2 to 0x7a7eE4…a245d19d1790563.08 USDT From 0x51529A…54C3954d to 0x7be886…342E717E1000 USDT From 0x2CD149…717b2f14 to 0xD1E07B…C86dD9660.02 ETH From 0x4Cf232…EaC44126 to 0xfcAe5d…d0bF232F2915 USDC From 0xb30000…19c7028d to 0x1637A2…1591106012.76964666171062 ERC20 From 0xb9929c…412E5034 to 0x123432…bD6F4EAe561.063548853399 ERC20 From 0xE38557…D60Ef9eC to 0x936bA0…A64079442000 USDT From 0x151b83…666c440A to 0x77a7ea…D7010D451.234318851027202 ETH From 0xA1A21b…ba243f32 to 0x33714B…4c7cc3E250.27 ERC20 From 0x54FFe7…6974ba50 to 0x0bbD71…E15aA9c910 USDT From 0xcf32Db…3Cf3465E to 0x5CA3d2…8C2F417b0.0004633777892696 ETH From 0x17Dfe8…fd4cf1Cc to 0xB23e00…9827206910828.19 USDC From 0x822158…8fDea317 to 0x39540b…Bc769b5421 USDT From 0x4e5939…2bce9AF2 to 0xC8971F…07492a4513579.004714 USDT From 0xdB92E9…4C692547 to 0x20be72…9A08e3136000 USDT From 0xfe1646…0ebA742d to 0x5Ac792…Df38285455314 USDT From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F500000 ERC20 From 0xb1b14c…C2bc5BB0 to 0x26e1bC…b66CE7e90.01293274 ETH From 0x336b87…06715696 to 0x8e001D…ea1378850.242534268518176 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D7.0094e-14 ERC20 From 0x0b88CB…91C3b1fE to 0xf1C2cc…A340f32a120000.00061 USDT From 0x9D99Fa…53E6CdDD to 0x58dAFe…1fF5F06e194297.54 USDC From 0xfd3E86…64B9B22F to 0xC4d5E5…53A888Dc42309.11 USDC From 0x77B985…90b43629 to 0x52e32b…577831979100 USDT From 0xa1E8D0…fEfc0A62 to 0x8b404A…6e7f4d6758000 USDC From 0x925A40…5849b1A1 to 0x05388D…544D590B2714199.102512 USDC From 0xFA8E11…8980Bce2 to 0xC9bD15…3cDDbec4770 USDT From 0xa53A13…bDFE3526 to 0x28E889…e1179c791154997.9173393834 ERC20 From 0x8Ed305…82b943af to 0xAA1Cbb…da086E263200 ETH From 0xE4e9DC…7414a63D to 0x3B07D9…cd0d00123000 USDT From 0xF69767…262b7A69 to 0x4c8583…02B5003b450.866994 USDT From 0x85F1B0…1Bbd112D to 0xD3b74A…E1500d8E17874.823222 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E2070.373638260331 ERC20 From 0x7488D5…61509141 to 0x3F2a0E…F704505B502.5 USDC From 0xD39541…2D3Dbee4 to 0x979881…cC62C47a798.155 USDT From 0x2f61BC…b0f1b6Bb to 0xF14050…23014b9f5000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe534.0565676445403 ERC20 From 0xCe79b0…4d10FC6b to 0x175dC1…00d14AcB993.097294 USDT From 0xC7D79C…54B193Ff to 0x6A2190…643E2E4b1000 USDT From 0xb2A4c6…8623daF8 to 0x1BFaa3…F357356C5 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC816.7 USDC From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37747214.35 USDT From 0x6A56C1…D12489BF to 0x7d27e8…FCBbcc4819998.5 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x4d7B9A…44402E35 to 0x5cff79…F1d9f9b80.0015 ETH From 0x14Ad4E…24128cFa to 0x6E67D7…13dBAB5a0.005 ETH From 0x7c9ae6…d04BeDC2 to 0x514269…2140a19098.8 ERC20 From 0x8Da4AC…4D12344e to 0x828748…0588863A1.7123006331446415 ETH From 0x1b6f15…4131DCc3 to 0xa4ac54…01cA5bd60.001 ETH From 0xb14a33…077d8a8E to 0x907425…1adA9CC353250 USDT From 0x1A517B…D2468848 to 0x786Efb…FB4338865000 USDT From 0xc4D639…b36767CF to 0xe40B4d…F2f3be53108.014527 USDT From 0xe40C96…1DF3BE53 to 0xD12c4e…a0EB04620.0004752 ETH From 0x01311b…7785b5C6 to 0x5B0419…85703D5E5000 USDT From 0xDdd059…E7C8ebD4 to 0xDDB2BD…0E56BDa835 USDC From 0xBb6112…41Ed63Ad to 0xCd3bBa…62fed3BC3809.15 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee698.0750285942211 ERC20 From 0x694946…32F22305 to 0xe12928…250f7B87447.558038 USDT From 0x6E7674…96af0107 to 0xE2dF16…18D94a0d1500 USDT From 0xc76167…84054Bd5 to 0x09d42a…fcFD72aD699.99999 USDT From 0xaA3AC0…c5dF1b31 to 0x27651A…92FD7F181000 USDT From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a17481100000 USDT From 0x94b1B4…A1Ee1Bc8 to 0xBF5333…a7b56feA0.3088 ERC20 From 0x16997d…2659c2F9 to 0xE9BF92…C8c83ab4209.461258 USDC From 0xc8739b…71797531 to 0x7f9119…6c6cC12D5 USDT From 0x9041B4…c1535ef8 to 0x08303f…473E22C34093.298111 USDC From 0xfd3E86…64B9B22F to 0x669f7A…6cA854405533.21 USDC From 0xc9cd32…7C51E747 to 0x33Bc3C…fe4e423612059 USDT From 0xd80DEb…103F1aF1 to 0xECc25d…4264890116632.568792 USDT From 0x73aA24…635CbeA2 to 0x88886b…fC58F94670634.28651987154 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637299806.8048895631 ERC20 From 0x36FD18…FC213a59 to 0x2430fC…3B80D7A8505.050505 USDC From 0xc95B8A…10460A3a to 0xe123D8…F8b1bb674116.69 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x8f0eE0…663786AE to 0x770DAB…665e689A380786.943 USDT From 0x1f1223…EDfEadA9 to 0x8B9035…8aBA667620 USDT From 0xe40C96…1DF3BE53 to 0xCEdc6d…624dB8da0.00059684 ETH From 0xc85292…A1CFdE70 to 0x00047b…Ec07380A230151.45802 ERC20 From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb163630.8698 USDC From 0x1b8515…B8833382 to 0x166EF9…9EBD6a1297.05 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0xA1f3cD…4626Bb96 to 0x48B327…53F165da600000 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC162.6 USDC From 0x2CC8e4…3630B0c6 to 0x48E7c5…0c8Fc59b0.000548902880208458 ETH From 0xF36bcd…1395A0Ef to 0x0292bb…0a9C1840125000 ERC20 From 0xd0e338…9Ed50D8f to 0x7E76C0…b4e873150.08790825862451294 ETH From 0x6B36A2…638E8001 to 0x694cFE…74f223050.000347693617 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5000 USDC From 0xF1Cc6d…7689a687 to 0x4c8583…02B5003b13000.00147 USDC From 0xDB58fb…Fa4a948a to 0xe8596b…b92fba4215000 USDT From 0x318f13…1b5e57FC to 0xdEfA2F…e214E2a01000 USDC From 0x6eDEd3…e3E0F1e4 to 0xE8960e…1E780349350 USDT From 0x937EC9…3E7A1B2b to 0xF8DE3D…Fe56506E67800 USDT From 0x54FFe7…6974ba50 to 0x0bbD71…E15aA9c90.003 ETH From 0x1cA6B9…42C689d5 to 0x66437E…23E32d1912.669426271584442 ETH From 0x45a9C6…E96cfA9e to 0x8d06a8…44cD122013490.06547 USDT From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e949563.644 USDT From 0x281F8d…B960f9F5 to 0xa73116…0e39b0C72837 USDC From 0xD63b6F…29660D82 to 0x51109e…1CEA82cb8927.912205 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C4989 USDT From 0x609298…BCc46255 to 0x585127…2D7cF2c41 ETH From 0xfE95bC…84C65A36 to 0x1F517F…Bb2f5FF6450000 USDT From 0xa25c8C…43D47dA7 to 0xee6bC6…7A72a24935471 USDT From 0x551221…aBb5368D to 0xf3291A…7CFfBEFB24000 USDT From 0x53C058…8fD775d4 to 0x86b990…a074310511671.729871 USDC From 0x3a62E1…aFd089E9 to 0xa73116…0e39b0C74849.5377 USDC From 0x4CD279…D3391a8E to 0x6744a9…DcdFAcB529.29 ERC20 From 0x3c282B…1650E225 to 0x4D3ed2…B5E30a830.012909289007998596 ETH From 0x4c6863…80F2b4f7 to 0xcB684d…b69f742e150 USDT From 0x7eEcCa…2d2aC265 to 0x39513f…93769b54245821.046186 USDT From 0x917aa2…df9CCb00 to 0x5B12AE…70B4e9B872354.585754 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.945 USDC From 0x29f95f…8eEbCc5E to 0xa9EEBe…1FE5f8e3200000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23382923.955374786435 ERC20 From 0x111111…f8842A65 to 0x123432…bD6F4EAe3000.0722017858457 ERC20 From 0xceFDEb…dF586500 to 0x064167…C217e0971124.190944 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777774416.02982422346 ERC20 From 0xc9cd32…7C51E747 to 0x544321…Ce5Aa37999766 USDT From 0x200838…c460700a to 0x100B0d…60691313100 USDT From 0x9de15D…b33EE091 to 0x0d95F4…863A241528997.031999 USDC From 0x44375D…12A8999a to 0xCd3c1d…579E3Bb012898.362921 USDT From 0x11A912…c8491C61 to 0x256fCE…c27477163 ETH From 0xB3a2E4…24420E9D to 0xB147C7…c9A761AA0.005 ETH From 0x5679cf…40D4b9CC to 0x747de1…7f2e50AF11816 USDC From 0xb599C9…8837d872 to 0xc7675D…C5ea7bf56750 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC26000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC75000 USDC From 0x3ae2bE…dBB77C59 to 0x74d01e…bC0166312.5584389187949346 ERC20 From 0x7B7D4f…021C8726 to 0x9e5A3c…1C4be6E95315 USDT From 0x5aDc17…7F0aD7D0 to 0x2B05eC…f3C7365122948 USDT From 0xDd8d2E…E9c66af3 to 0xa3BB32…661c00Ce20000 USDC From 0x3d7D36…Fa73aED6 to 0xF39Fe8…5E4e3d510.012976 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe422.9878581791721 ERC20 From 0x9C3411…bD3e638F to 0xD91D95…54fBB72666.215755 USDC From 0x91A4D4…72557094 to 0x0292bb…0a9C184042369.924740207214 ERC20 From 0xA3BfF7…9c5FC98E to 0x037922…6d8ECd4a0.155 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4548.28558 USDC From 0xD178a9…bfe6a121 to 0xa78bA0…A393DF4e1115100.09 USDT From 0x4aD61A…6C629c93 to 0x784e0E…b6e29d6166999.004009 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3589377.957796 USDC From 0x2522f1…10bF3141 to 0x27d6cb…F5c1C7Eb1000 USDC From 0xf5B1AF…273F1c79 to 0x07a5E8…5F23a2230.05099540901692861 ETH From 0x2e4aaa…40c782ad to 0xb2A580…c013753520625 USDT From 0x22309f…2e7C9687 to 0xB0e065…0a21a5C923500 USDC From 0x301321…E59078f5 to 0x37723F…f4e0c1408463 USDC From 0xBefD42…4B11Cd7e to 0x0D3541…69403ac30.1452 ETH From 0x5F313e…2D63c5Fa to 0xB30837…26c7028D50.32024793 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060150 ERC20 From 0xFeF5D0…bED1afd5 to 0x5bFD2c…182b2dE50.008 ETH From 0x37750f…7e946641 to 0xaF60e6…a0902F3b33195 USDT From 0x098F57…fCd826F6 to 0x74CE2b…AC0D12370.11 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23383735.946745308249 ERC20 From 0x96181e…DB2d883b to 0x2F9421…012ec5d2500 USDT From 0x9BD384…1B69496D to 0x446dB3…d623B7360.001290595687345451 ETH From 0x252771…4200DE64 to 0x9346b3…3D3CFF400.3018 ETH From 0xeB7837…8A4fF581 to 0x2e32e5…C07DF0dF5 ETH From 0xa0f754…201e9b73 to 0x88886b…fC58F94610922262.177236862 ERC20 From 0x080246…2a650f87 to 0xE841Cd…3C8e47840.01 ETH From 0xd0aD41…4791cDF7 to 0xB0F57E…E84659282 ETH From 0x0de2e0…6D8d834c to 0xb9ec6c…1D11924E3000.7323774224838 ERC20 From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf49667 USDC From 0xAfa7B8…7aC84DfB to 0xA856F7…1BB7ef39199.04 USDC From 0xefD757…79d281f1 to 0xE06DeC…20c4A501360 USDT From 0xAeA629…1dB47a00 to 0x1710E7…443317ec44.8298 USDT From 0xd34343…eB509B89 to 0x148549…EB2e75E7533.10994 USDT From 0x23D7Ad…dd2A287c to 0x87E492…4Cf672744000 USDC From 0x4879b9…E72b8D8a to 0x686c66…d5Ca61959845 USDT From 0xbdB8C8…7d459E06 to 0x74a64F…DD7C1b050.04715431 ETH From 0xe5432c…87Af4c37 to 0x83999D…D4a4e9441737.407 USDT From 0x89e85D…07d3abd6 to 0xaF97df…8C89A75f22879 USDT From 0x57B834…36140326 to 0x88886b…fC58F946279325.2429881046 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D15070280 ERC20 From 0x0CBC13…A6EE4Fff to 0xCf018f…69CCb8B611418.08887852294 ERC20 From 0x04b421…5F7756f3 to 0x8e001D…ea1378850.647174272724071 ETH From 0xd8c102…776911F0 to 0xfc36f7…35fF59b49450.692 USDT From 0x6D5b47…0B7025E5 to 0xFFd3ea…f43C54973905943058.0735674 ERC20 From 0x8a80ee…08Da9C0e to 0xEA7D47…782218890.001837061 ETH From 0x984b04…D8db3b63 to 0x89D6c0…4a6ab3EE28311 USDC From 0xa3B167…5CF04ff7 to 0x85FEa4…e559AaA3653.846 USDT From 0x56B539…f857acC4 to 0x8b56d4…b13F331d0.009533408132102995 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0xCe79b0…4d10FC6b to 0x11EBf5…f6E11a2A1002.5 USDT From 0x5c80f3…977fdB38 to 0xB30837…26c7028D0.69767448909492 ERC20 From 0x736f29…1975437c to 0x88afdB…be3487250.46951330032909605 ETH From 0xEfCA44…D22ab50A to 0x3650eF…17bAb5b841 ERC20 From 0x534aa0…19dbC52d to 0x213499…B5E2aC4C2000.049505605584 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.04680818612615838 ERC20 From 0x8d8F59…C169c360 to 0x123432…bD6F4EAe471.8860453415211 ERC20 From 0x076Fc7…829E19A9 to 0x9503e9…2b2d574E3.549804 USDC From 0x10dE06…52a3f949 to 0x21D243…6a3fFF58187400 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xb2319F…A820baA2 to 0x7c1c22…2a7846AB29500000 USDC From 0x4b0bCC…42b918D8 to 0xAa8b63…4F133EfB103117.393463 USDT From 0xe36e75…Aec64CDE to 0x121E05…3F3badB01288.04 USDC From 0xD5697d…53a6aB15 to 0x85fCc3…943FFbDe0.12858281767863297 ETH From 0x6D488B…474270FE to 0x4CD83C…031CbAA4667.560989 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00363780743945 ERC20 From 0x5c447F…784F2939 to 0x4505c1…4ab2812898.230164 USDT From 0xDe9E00…0a506c84 to 0x6CC361…11a26Fe74.61 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5404.150434515482 ERC20 From 0x97885E…6269B85F to 0x6BF616…20e98B33100000 USDC From 0xE18d1c…14F8f1BD to 0x780880…E490D3E70.021774 ETH From 0x4445c0…b9F224d6 to 0xB30837…26c7028D49.61460149985106 ERC20 From 0x83df70…4A80F714 to 0x7760e1…67E5033e7.95 ETH From 0x98bC92…00e39dfb to 0xe40B4d…F2f3be53135.006878 USDT From 0x9704BE…B886BF1F to 0x6cb610…3507B3801000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0xa924d3…e9aCe90A to 0x2A9e4e…746c692f9725 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1199 USDC From 0x4A6c31…42Be0aE0 to 0x5234e0…F0e96aBC49999.99999999999 ERC20 From 0x7A4aA0…d084A7Bd to 0xC8bAF1…D4F666910.000275560155863795 ETH From 0xA7e700…08C0e135 to 0x412F17…2370A0B39 ETH From 0x69720F…3a70c9cE to 0x3F2a0E…F704505B301.15 USDT From 0x95862F…9193b1DA to 0xD5B454…0274c7231000.077464 USDT From 0x847897…dA2C1cBD to 0x2e2cDB…5A74385C0.1163301511429622 ETH From 0x3aC8ae…11689488 to 0x48B327…53F165da596585.876060439 ERC20 From 0xA9d96C…b98D7804 to 0x693c89…83593Be725000 USDT From 0xDACBBd…0D57b957 to 0x9ed83C…eeDD8B6e17 ETH From 0xdeBb21…9Bc85c48 to 0x97DD9E…187CC8B413637.913399 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4117787.718462 USDC From 0xe99668…741Dd8Fc to 0x3E78B0…51dAf4Ab41446 USDT From 0x8e4341…04057AF6 to 0xcF42eb…dF11ED8015382 USDT From 0x2ba857…Fd11dDEd to 0xA78896…52A7d637317.4316552084139 ERC20 From 0x209e4c…896aC685 to 0x44495B…fb14a6154700 USDT From 0xdba964…813d6b6b to 0xF50546…b1B9e222459 ERC20 From 0x602BB7…88597CB2 to 0x9129c7…cf7F6dda1000 USDT From 0x17DF71…B800B931 to 0x00047b…Ec07380A945 ERC20 From 0x9fb175…742707B1 to 0x0292bb…0a9C18401800000 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D1507093.12 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xc55b03…63803C2B to 0xD47743…C4240DE911000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1122.385 USDC From 0x829c61…Ff025681 to 0xD929C5…599cD92110000 USDT From 0x0db4F1…F8C5117d to 0x61179C…092dDB5214857.18206 USDC From 0xCa51B8…7C8e6684 to 0xbB64b4…fD1D7e7e0.02061 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC127.479132 USDC From 0x96a040…ce00CaC4 to 0xe2DEEF…0d2FEC965105 USDC From 0x772e0A…0dB81191 to 0x03fadD…1D227A930.001604963108246448 ETH From 0x9B2e83…Ef435412 to 0xC01aD1…433CC0f1994.0617874692136 ERC20 From 0x600375…CB2608f7 to 0x453Db8…f5C8cd4E0.009366882354071628 ERC20 From 0x561d13…62F6a70c to 0xb5F25D…485341667000000 USDC From 0x43421a…D8188cBc to 0xcf9f6c…55e330B15 USDC From 0x5D34d2…ef4622c1 to 0xC68118…3b06498D3300 USDT From 0xD90e3D…3047a3E8 to 0x49E96a…eB60E09780145.160748 USDC From 0x9a6319…DC389261 to 0x6CE19a…aEE39451120217.79 USDT From 0xFEa393…215Ab70B to 0x74d01e…bC016631171.12039479 ERC20 From 0xaF2A54…65364368 to 0xFfE068…FA1966eE100 USDT From 0xaC15BD…a31c9679 to 0x65D833…F9A094CB1000 USDT From 0xBB2287…C3e6440D to 0x35E03b…149Dc934700 USDT From 0x04a81D…E78A1dB6 to 0x461464…d4F7ba362000 ERC20 From 0x7efc68…2dAD66c8 to 0x16ee33…218898e0250000 USDT From 0x0012CE…2eE5cd7c to 0x000540…2DE3bfd91327.13425 USDC From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3249549 USDT From 0x004D0f…A9aA1e84 to 0xacf209…c40Cb9f62998.98857 USDT From 0xA0d8D3…80A5E87D to 0x393893…e810B7Aa1499 USDT From 0xE291cc…5c0ad342 to 0x1e2352…8f33499B28.444589 USDT From 0x48CBaC…4ff8676B to 0x4e3a30…187d29E01700 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC8046.3 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x1966Dc…05347226 to 0xDE8D23…8ebD2b470.140736514904534 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23383365.150118525076 ERC20 From 0xF2cfC0…a0a16493 to 0xdBcE9c…306AF83D2995 USDC From 0x03F4B5…5B227A93 to 0x1f80af…4b391d890.00205022855727244 ETH From 0xfAA133…40010095 to 0xE19789…6bB8A31648510.775893 USDT From 0xc43b11…c1e83B53 to 0x95c07d…aF8a01dC8000 USDC From 0xAD4905…E3bc299C to 0xB44c50…a8F27b7d5000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC162.6 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0x9fb175…742707B1 to 0x0292bb…0a9C18401800000 ERC20 From 0x8c06ef…958A17F4 to 0x2222eD…00C89b8b43102.41 USDC From 0xb756E7…A2d7E07a to 0x25B402…358F704773 USDC From 0xe40C96…1DF3BE53 to 0x46cD02…5f0523B20.0004752 ETH From 0x11eB21…A543e961 to 0x218e71…1E766ADc106562.17 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23384.668908409331946 ERC20 From 0xD91DC7…6FaaB814 to 0xb9ec6c…1D11924E3003.0007892220638 ERC20 From 0x380191…0B5F3889 to 0x2b928c…3e246056100 USDT From 0x83fa93…1F73E30e to 0x064f3b…C8fd094f0.000384812821222602 ETH From 0xa80b85…3ad34c82 to 0xb1C0f3…708c575d0.0139 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1980 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC816.7 USDC From 0x722291…b593A264 to 0xdb6407…565B0EBF0.34942414 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE02500 USDC From 0x9fb175…742707B1 to 0x88886b…fC58F9461252652.6620362105 ERC20 From 0xDbcCf4…63C3CE95 to 0x0F7678…9740306A299800 USDT From 0x700E08…3eF056a6 to 0xa7B4Ae…0b5C9CB10.000300045985525344 ETH From 0x1231DE…486F4EaE to 0x8d8CFB…0169C36028 ERC20 From 0x257690…16112D0C to 0xFC8082…98F751FB4983 USDT From 0xCbD2B7…E04dbaE6 to 0x712121…8BA80258498145.92 USDC From 0x91CdB5…3Ab87E1f to 0xbFF791…8C39dad755015 USDC From 0xD943F8…7620c4C0 to 0x5DE6f7…87865D266.13298612726269 ETH From 0x9C8c29…35EB014f to 0x938BC9…93a4555750 USDC From 0x8677FB…EFfd925A to 0xa73116…0e39b0C79199 USDC From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e818000 USDT From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.144799 ETH From 0xD276cc…64636889 to 0xca7968…5fa04ebf176383.849575 USDT From 0xD0Ea50…db924cBf to 0x2E56C5…b559D05113451.701055 USDC From 0x8C651b…c251c3B7 to 0x2fF9e7…35F0728F3 ETH From 0x44d262…3F44a3e5 to 0xF2759F…0e3Af4401060000.00232 USDT From 0x313F4d…2be826B1 to 0xdAE7D7…ac3DB6420.2617975236135912 ETH From 0x234A43…979C8362 to 0xd02747…834769181.662414281129326 ETH From 0xE79eCf…9A8c1df2 to 0xA7b17F…02BdF6108000 USDT From 0x6b79f4…482749b0 to 0x8aA957…Acd6EFe50.1092349403249521 ETH From 0x32c478…50a148cf to 0x194486…EFBD42a2100 USDT From 0x508D8E…21B55B8D to 0xb027A4…7549c1e410 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1122.385 USDC From 0xF1dbdD…6f832d98 to 0xE076Ff…13E5b4920.01135 ETH From 0xB74723…Bb7D61A5 to 0xCC9f9f…2092beF85 ETH From 0xAc3270…814BEFee to 0xcee628…c902fBbF0.8 ETH From 0x919c63…2947DFE5 to 0x39540b…Bc769b540.048978119789563 ETH From 0xbAb411…e84F4e37 to 0xFbAc6e…4a9D48201000 USDT From 0xbCC2C1…30A0c4D2 to 0x3829a5…eE46D9f30.3 ETH From 0x2fae0a…d77D0Abd to 0x8ea465…009D18bC50000 USDC From 0xb5270a…b32CD100 to 0x2041B6…86e6dEA2106.09 USDT From 0x9feff0…ce06da86 to 0xa80662…F0E80c5B10 USDT From 0x31d718…2B72f675 to 0x33714B…4c7cc3E249.18 ERC20 From 0x249851…0d93E678 to 0x0BBB31…6fC3A77c61.341 USDC From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb9744641.88 USDC From 0x11c5bC…7F9eF103 to 0x804D72…780a10CC30170 USDC From 0x8f0eE0…663786AE to 0x770DAB…665e689A1000000 USDT From 0x7e4A1b…5bFCB778 to 0x5ff87B…B9dAAC522.026697 USDC From 0x6F2007…9842bA58 to 0xa4F779…ED1ee3362100.233379 USDT From 0x984489…b84787Be to 0x54c7e7…aB561B37900 USDC From 0xE06204…81C3Ce56 to 0x2DA355…5bb1f1Ef1.21249261 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe133.34735023 ERC20 From 0x81E7aF…6e3e71CF to 0x514269…2140a19083.89587680158476 ERC20 From 0x9FD3d7…3aEF7793 to 0x350E5f…6E8D3f4b6.93782 ETH From 0x232581…ba8437a8 to 0x3A2413…2A0D0FE80.06588183 ETH From 0x5EdFe1…89D84868 to 0x74d01e…bC0166312.219647e-12 ERC20 From 0x2f4dC1…88768b48 to 0x916715…4F16e0982000 USDT From 0x5e26a7…A08242d9 to 0x550349…48561E474.96 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4117787.718462 USDC From 0x100587…674B210E to 0x07Ab65…5076711F10 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x658dC0…28C9Fd20 to 0xf0127E…621bA75c1 ETH From 0x669db7…8338E12d to 0x2Bb3eD…7972668C5000 USDC From 0xDc28EF…5230dab2 to 0x33714B…4c7cc3E252.24 ERC20 From 0x8c06ef…958A17F4 to 0xd892D9…88e08f0195986.34 USDC From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce150 ETH From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0xC7D79C…54B193Ff to 0x6A2190…643E2E4b1000 USDT From 0x6e7169…27d9EAE0 to 0x24684d…E163fB564.052242987596144 ETH From 0xacf2eE…1410dAAA to 0x89C887…4Cf3f818559.0202416058174 ERC20 From 0xE021D0…F39c5EEc to 0xecf628…3f5f59447260.997754 USDC From 0x149f81…bf8C5CeB to 0xeEa796…D98E11405601.193054 USDC From 0xca73C9…2fC74273 to 0xF021e4…63CbFa3E3000 USDC From 0xf3336D…81cF1fD5 to 0x166EF9…9EBD6a1287.22 ERC20 From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4588925.63932 USDC From 0x91A4D4…72557094 to 0x88886b…fC58F94636433.13610564072 ERC20 From 0xf6a906…a6DDe14C to 0x108618…0e567Ab20.00240489513802775 ETH From 0x32C3cA…f4E44B88 to 0x74d01e…bC0166318.0709487732e-8 ERC20 From 0x0dfd91…4724472e to 0x342739…8A0FC683140.877 USDT From 0x665BE5…DD002614 to 0xf59a46…5E3FF2e40.003 ETH From 0xd38316…1f6ada2C to 0x99CAbb…CB2623f7247805.75716384535 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15000 USDC From 0xE4539B…954Edc08 to 0x150243…40d9C7541 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1995 USDC From 0x093746…eaf4aF4A to 0xb9ec6c…1D11924E3045.4520416436058 ERC20 From 0x8B5fa8…0d3F331d to 0x1167c5…931e87C126203.48995 USDC From 0xB106B4…103ae6bC to 0x98423a…e49b0AC810296 USDC From 0xa049b6…3b9C155E to 0xC05666…Ba45030e0.5 ETH From 0xC26BB6…0e41AA00 to 0x681C4F…A26470df0.9993266646999485 ETH From 0x2Ef98d…754Ec270 to 0xDd0852…C8bAEc4688.779445 USDC From 0x087095…562c73A5 to 0x236eaD…AC87f5B065074.213398 USDT From 0x4bbde0…347A5442 to 0x7234d1…4dA2E7566620 USDC From 0x640152…2AFA5744 to 0xFCFF85…B9D0d3a320000 USDC From 0xd806a0…24ad99CC to 0xE2D8EE…dC8a7562199994.873253 USDT From 0x6409da…D09581A0 to 0x65A738…7d3c770a11.79 USDT From 0x8f0eE0…663786AE to 0xf61C2F…7F9c4B152690000 USDT From 0x4A9527…C720d655 to 0x6A2686…b25142A90.1 ETH From 0x4d7285…48fd90D4 to 0x977566…3A80ae8A0.1 ETH From 0x9Bff0B…F3267a86 to 0x34f414…2DCB88F21 ETH From 0xF403bF…759d218f to 0xb936fA…64c3831C59.863284 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC34.825 USDC From 0xa5Ee10…07A07F70 to 0x33714B…4c7cc3E287.87 ERC20 From 0xF34f56…7a2D00A9 to 0x60b0E5…022A36Be161.61 USDC From 0x6f79a9…411220d1 to 0x87Eaed…ffD85ad35000 USDC From 0x73FC32…90A30299 to 0xa7c28f…1b0DB22a40400.786572315 ERC20 From 0x2af304…CCce02E7 to 0xF2DB6E…779F3c38614.042121 USDC From 0x3FA226…90C0c21d to 0x3BB3cd…043E02d90.005 ETH From 0x2Edb90…493B7876 to 0x1111F2…883956ce1376 USDT From 0x82C72c…59AA7041 to 0x856EDD…267ff48249936.275391 USDC From 0x10f390…Af5C3206 to 0x3b2cac…d76510df488.71779999999995 ERC20 From 0xAA1551…ba4b51D8 to 0x703b4f…3527973e600 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.002305543191350284 ERC20 From 0x41f473…77D62b7D to 0x1dE9D8…Bd52AbbE68.43508890895059 ERC20 From 0x0416f8…295e5215 to 0x682788…CDa39fc41500 USDC From 0x9CBF09…784c06ce to 0x88886b…fC58F9466519791.306447215 ERC20 From 0x4B76a9…f7B0895D to 0x977B3A…b20abB300.04430717490780588 ETH From 0x1A46dd…C3140BbE to 0x34925f…10EcC5E40.037 ETH From 0xD39F99…DD5A84a2 to 0x26dEb9…dFC1b06a0.2404111402922737 ETH From 0x49B470…650885B6 to 0x29592a…b3a6b03677476.330305 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381951.938527068617 ERC20 From 0xD6CC0e…69497633 to 0x99Ae3A…dd38647A30000 USDT From 0x9fb175…742707B1 to 0x0292bb…0a9C18401700000 ERC20 From 0xC45621…ccb6FbA3 to 0x76Bcac…6697f16D494 USDT From 0x60f42a…95ed8cb2 to 0x3ec551…0DA0e7c715 USDT From 0x5Bf271…C0CCF68f to 0x3BB3cd…043E02d9118375.456651 USDC From 0x9D31bB…9eA5DdF5 to 0x2D18E2…1DaFE0a2213.467382 USDT From 0xBB51AA…0a18e40E to 0x88c538…F9B36e7d1002800.38004 USDC From 0x9fa9C1…dE95102d to 0xeA7767…DE3e1336100000 USDC From 0x7cf99e…326B8baD to 0x33714B…4c7cc3E278.69 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x6dcD46…AC199b7E to 0x084071…37B02f0E0.000239903775605892 ETH From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD5.901525553203055 ETH From 0x8844E9…6331745d to 0xD68305…FF7835100.335016382330177 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.945 USDC From 0x074c2F…ab6FCc65 to 0xB24d64…7Eb6d28f68500 USDT From 0xDf31A7…c45cfd0f to 0x123432…bD6F4EAe3988.557255503379 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0xbD7106…667ca9F3 to 0x1083F5…e60EF1D85000 USDT From 0x98ac46…31713184 to 0xeD853F…9D9053483 ETH From 0x7920b3…A2070044 to 0xbb88df…4d06B91A619 USDT From 0x665BE5…DD002614 to 0xf59a46…5E3FF2e4200 USDT From 0xd7ff2f…E8DEAb71 to 0x7c68F5…11BF7B34546.72 USDT From 0xc8c3E9…331B6176 to 0xbF29a6…374EdfBA63229.072453 USDC From 0x0F194b…d1906A2e to 0x8cD1d2…675E12868000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14548.28558 USDC From 0xB1e138…5CE8c1D1 to 0xd99e99…D896d6349635 USDC From 0x6c5DE0…71e63286 to 0x477187…68Ce6B6f10 USDT From 0xA5606B…D09A2F6F to 0xdeaF5d…6Dbc4D50100 USDC From 0xAB9522…B04e4C9C to 0x8E3776…c560b055296940.78077 USDT From 0x22f084…EA3e8b08 to 0x91DE6E…c4c8DeBE98837861 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199 USDC From 0xCe79b0…4d10FC6b to 0x84809A…21081E383475.700759 USDT From 0x1A5e5F…E96e3456 to 0xc5c10b…2a3f86171500000 USDT From 0xBf5e6D…5b62F779 to 0xC92f5C…B332a3750.2 ETH From 0xB7C68A…399f244c to 0x88886b…fC58F94614902.650080929729 ERC20 From 0xfd17c0…A7DE78Dc to 0xf5f77D…DF975C40861.4951533030086 ERC20 From 0x90f7BE…07D5eb18 to 0xC9D408…11C3Cf161000 USDT From 0x7AdE29…79f39B95 to 0x7c9fc6…2682010f23627.070103 USDT From 0x4eDCdF…49b637D1 to 0xaEe4cE…9B2256AB10 USDT From 0x8f0eE0…663786AE to 0x410e63…485D45961000000 USDT From 0x0b2AFD…7a213754 to 0x50Defb…E1dC263225163 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF2000 USDT From 0x5b8d2a…bD0EA621 to 0x57D821…A0CB8B4e0.01 ETH From 0x648092…eC665e3a to 0x9e5c9b…b08f4A48100 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D45.68 ERC20 From 0x57060C…194ac0a4 to 0xD14602…0Ef69B641681.44 USDT From 0x504e34…2f8ED504 to 0x171ddB…98e96047800 USDT From 0x93228d…322f2Bd5 to 0x1Af76d…aFE1c1a79991 USDC From 0x1e5B70…E0C1D1cC to 0x5DE6f7…87865D2628543.00264 USDC From 0x19892B…7b05E243 to 0x09eaA2…690cd8aa0.0030985349042 ETH From 0xb3806D…31841ef2 to 0xf5a8BE…996ED1A0294429.95 USDC From 0x4cd5d3…c97217B7 to 0xB30837…26c7028D59.89 ERC20 From 0x893F62…baA23c3c to 0xe40B4d…F2f3be53105.45 USDT From 0x9fd37D…e39E9E6F to 0xEeeE1F…5c6d1AF07482.04 USDC From 0x88c75e…f24A28aF to 0xa3BB32…661c00Ce0.01 ETH From 0x4Cbb95…0A946049 to 0xBcBc1B…745D46e40.000115239759719661 ERC20 From 0xd22Be2…35821b20 to 0xDDED9b…F9e920aB3500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC127.479132 USDC From 0x52CaCb…50cff73c to 0x16C738…dB35a33F62000 USDT From 0xDf31A7…c45cfd0f to 0x663a41…cE83C2511592.0864891187919 ERC20 From 0x551221…aBb5368D to 0x135E5f…35AEb0372.404839411382761 ETH From 0xA9BFfe…62070d6c to 0x13a037…bECfC41135000 USDT From 0xE0F5e7…aDf95f0c to 0x3374A1…166c4Cf40.036 ETH From 0xa12bff…11C41d4b to 0xB0dB41…4aa0f5cF880 USDT From 0xf004F5…445fD4F9 to 0xCD7435…A1AA6BeB2000 USDT From 0x431a0f…060658eF to 0x8B099A…C936Bb550.000375000494025575 ETH From 0xdc2605…81737085 to 0x2DdC67…3A36dA3b509787 USDT From 0x204929…25e557eB to 0x49B817…bc5828e4500 USDT From 0x99B8e6…6f5b0c1f to 0xFB93D1…E85168be3200 ETH From 0xEF955e…6fA79F49 to 0x1438bE…FBd3576515000 USDT From 0x99B1BE…58020722 to 0xc3C3D0…53Ea5EF614000 USDT From 0xd4D295…B914627E to 0x96B9DC…2eE0a25920.52 USDT From 0xA390a9…D771548f to 0x5A93e9…e1c632FB6000 USDT From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d149992.9902 USDT From 0xB64D13…c7d80F63 to 0x71FE88…0594C6864430 USDT From 0x6E59a5…4385088c to 0x388752…21f1097c0.0009 ETH From 0xDa0e58…0C98a33A to 0x096C11…636a92b95003.180021 USDC From 0x9D99Fa…53E6CdDD to 0x328732…0EEddBBf596441.07 USDC From 0xf1252e…0E8E7Cdd to 0x6C954c…f9412879975 USDT From 0x000000…60eBBA25 to 0x4a6C7d…72BE0Ae0223.44281668652687 ERC20 From 0x5D7447…fA3dc454 to 0x592d0B…8049d78D5982.537756 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1980 USDC From 0xb1875B…85CF38E1 to 0x9eebdE…3fe7610019985 USDC From 0xeD8Ff9…74a22c21 to 0x8aaA68…672650981905 USDT From 0xeCF915…CCc6a2a0 to 0x0c5348…d2ba2Ca51999997 USDC From 0x9F8E2F…0D265565 to 0x3650eF…17bAb5b8559.7395686072533 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D43.93 ERC20 From 0x1E7828…22E7771E to 0x406d09…718f392920000 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D40.65 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe22 ERC20 From 0x2BC017…3D37da2d to 0xd72514…19e611200.0005 ETH From 0xB6875E…88cc8861 to 0x166EF9…9EBD6a12122.7606871635057 ERC20 From 0x68b591…05aCC0Ed to 0x125e90…dd88B08B0.005673946273838386 ETH From 0x70AeEE…e9AFce65 to 0xAc1D76…1D1a3C4a1001 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1880.4257 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1980 USDC From 0xe0D8dF…D0Cf244C to 0x62c778…38D135e97000 USDC From 0x70F6c5…02675980 to 0xB48Dd3…D9CC61cc0.02170699464488442 ETH From 0x66Fb55…21C2516B to 0x2A86df…3b1FfF890.50017189 ETH From 0xa45eAC…d48f6FB4 to 0xf4CDE7…0036F70268 USDT From 0xcAC24F…0E1C55d0 to 0x63c262…D16F0d5231946.47 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC880.4257 USDC From 0x15c724…1Bf796E6 to 0x00047b…Ec07380A1032.745351357326 ERC20 From 0x0dfcA0…caC46835 to 0x3CBb33…25d999Ec500 USDC From 0xF85014…d3490dD9 to 0x0276a9…c473292f3200 ETH From 0xf470cA…dE05AAC7 to 0x2a3a2c…4Fa6C4eE10 USDT From 0x16d4A7…37892D9f to 0x331140…DcB8682D31000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1540.9098 USDC From 0xCe79b0…4d10FC6b to 0x021FEF…e29C648e439.144657 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14024.908597 USDC From 0x2C39c0…B53B5d08 to 0x54FAF6…B549D42e46506 USDC From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x313737…B32D6C74 to 0x285143…5359211620000 USDC From 0x5141B8…7640a190 to 0x66ADdD…4dDbA8aF561.063548853399 ERC20 From 0x32C8f6…43175419 to 0xD7A082…F8FB720D152833.1 USDT From 0xd8B9a2…50143A76 to 0xF0FD5A…91FB13E9100 USDT From 0xEaB3E2…24C924E6 to 0x361Ea1…44B011e7755.6680384524938 ERC20 From 0xE89968…38668b22 to 0x2bAc1B…f886165566591.5 USDC From 0x878245…b6a73dc5 to 0x3b0e4f…172FbFd911000 USDT From 0x3CB74e…c7D517c2 to 0x88886b…fC58F9464254106.585304921 ERC20 From 0x8962dc…C04E0d3B to 0x52C602…79714c3c1230.003294 USDT From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.3371057526304617 ERC20 From 0x4b0472…3B7D31Bd to 0x1c50a7…5d1616886002 USDC From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631300000 USDT From 0xaa3C5F…f4e3EfC4 to 0xEB3cea…a494E55c2008 USDT From 0x504415…21C31732 to 0xA0EA0B…eC01fb4717765.585359 USDT From 0x2ea306…D05C60a7 to 0x167747…72A4f53B7.07 ETH From 0x198A86…53EaE50e to 0xaC2Df2…dB445c77108.89 USDT From 0x4A9527…C720d655 to 0xA3B8ce…a96dbA500.1 ETH From 0x411c3c…8C41a2FF to 0x19d6e7…F2554d0A3000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0x4A301A…87508734 to 0xb9ec6c…1D11924E3001.4586107905393 ERC20 From 0x43252E…19bC9B8c to 0x88886b…fC58F946123205.30118074364 ERC20 From 0xC82837…4AF8a894 to 0x547CDC…2059e7D80.1 ETH From 0xd2cB6A…B98c3039 to 0xCFf497…80D362DC0.02 ETH From 0xE54fEF…6bf979cb to 0x4a9e4E…8E20d6550.09876196260681035 ETH From 0x08cD0a…B1a22AA8 to 0x04d99E…194f83f525 ETH From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e2586419.38 USDT From 0x9f6403…887fB416 to 0x89C887…4Cf3f81877 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.008241 USDC From 0xd21258…4014a9Ab to 0x800653…6f4103d3100000 USDT From 0x664917…5D6cf85e to 0x8582E7…CC8480e61 ETH From 0xC8dc14…76de7B84 to 0x3A2bEE…dfCB97A5106.54075860456757 ERC20 From 0x549d83…57963425 to 0x110995…8bc683422738.6656 USDT From 0xD80a63…adbEA527 to 0xEB3C10…52f220627000 USDT From 0xd735A4…3F12baB6 to 0xB30837…26c7028D1006225.3630001866 ERC20 From 0x2fB22a…8E8a1A85 to 0xC7203E…411F0cA715.929330929631263 ETH From 0xb07C4B…87EEd4A1 to 0x8d297C…2AFBf851210 USDT From 0xdE718F…5951B9A4 to 0xC2eCe9…9C7EC3e11.139 ETH From 0xDbcCf4…63C3CE95 to 0xF2bd05…Ab3c1D8168816.5159 USDT From 0x901431…97D3Be71 to 0x48B327…53F165da270000 ERC20 From 0xc8340F…137a30f7 to 0x159033…eB8aD46B500 USDT From 0xaAD341…880B2226 to 0x4D287a…fCAE272350 USDT From 0xbae61A…Ee021065 to 0x197321…d07aDd990.011 ETH From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200000 USDT From 0x159704…cCA036b2 to 0x076307…7a367cd5230 USDC From 0x208F36…7652A405 to 0x0C7d1c…55831f39319.1000762952421 ERC20 From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539200000 USDT From 0x53a85D…5afcC8AC to 0x1960D9…58D51E29199794.047016 USDT From 0x3B848a…d278DB95 to 0xe7422C…aC98b8490.02184226 ETH From 0xE5b6D7…6277984a to 0xF94899…2571c0fc11000 USDC From 0xF74afC…E5A26571 to 0x74d01e…bC01663122298.898757324838 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1129.8156846313407 ERC20 From 0xACBF3C…bCCfd8d6 to 0xDe75FA…b81464B039 USDT From 0xafAc95…16Dc5ee3 to 0xDC260c…01c2E9d4103492.010781 USDT From 0x7156b7…2e973D24 to 0x730b58…DF913Af10.01 ETH From 0x071e3d…77Ae9139 to 0x99CAbb…CB2623f7425491.70015422365 ERC20 From 0xAE6586…5437736B to 0x0199e9…f48A74f134149 USDC From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0x6D488B…474270FE to 0x8b404A…6e7f4d670.005 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0xF403C1…D48AAE31 to 0x27A984…9b768797372433234.87614393 ERC20 From 0x654309…9e188817 to 0x9f7e7c…3F7d95a11059.0405 USDC From 0xCCb00c…E239cC3a to 0xcBCF10…9104E94d10000 USDT From 0xf2e4a1…76dfa6C9 to 0xdF39b2…705cFd0F1903.0318987104913 ERC20 From 0x3b6477…120aA091 to 0x0f72cC…1491133E0.0003931111563288 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1540.9098 USDC From 0x1af505…e53aA1AE to 0x5bA472…d05B2e380.001352670646992 ETH From 0xdE5CF7…6B627167 to 0x3F2a0E…F704505B430 USDT From 0xaEC03A…3b6d7d81 to 0x25ed04…36ADe66a15.519030256303903 ETH From 0x446924…E323b736 to 0x9BD068…1569496D0.002094199493669004 ETH From 0x8f0eE0…663786AE to 0x410e63…485D45961000000 USDT From 0x912957…017f6DdA to 0x138503…0938ea194000 USDT From 0x1473a2…42c5CFaf to 0xE7C5e6…56F2cCC7242.69 USDT From 0x569E97…c268839D to 0x9325aC…88401b5F5969.23873 USDT From 0xA1f3cD…4626Bb96 to 0x99CAbb…CB2623f7600000 ERC20 From 0x937EC9…3E7A1B2b to 0x3C2F79…648382801332.09 USDT From 0xff77B2…aF0D69Cb to 0x9e3F6d…e21b04be55990 USDC From 0xf7A9e1…e4DB9723 to 0xee7Ff2…650081D7500000 USDT From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3889573.087973 USDT From 0x3b6477…120aA091 to 0x2EFA07…F824E1210.00042645926637552 ETH From 0x565eb2…f71Abd38 to 0xEc1B20…77cb14E698850 USDT From 0xe51EC7…BBf09673 to 0x6d419b…f413b7eE4679.589888 USDC From 0x373502…82444dDB to 0x15CEF7…0F8468093000 USDC From 0xCa2be0…439Ad241 to 0xE11160…9422d0b9328 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC403.303 USDC From 0x5FB76F…e64a2160 to 0xB30837…26c7028D1.4344242509156409 ERC20 From 0x9066Ac…2c926D95 to 0x88886b…fC58F9461366 ERC20 From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB715200 USDT From 0x824f6b…3C8DaAd4 to 0x9C120A…b661EF2017288 USDC From 0x03532A…6DD5D9AC to 0x1d62E3…9FF580b5120 USDC From 0x9E64A6…32A6FbdF to 0x593502…0be17ED717957.162 USDT From 0xA79A72…3e4716B2 to 0x6e2D70…6586F44855140.522121 USDT From 0x013185…dFd77B59 to 0xD59737…328044354.6 ETH From 0x102407…bB2A03d5 to 0x93A4df…3A5B102e709437.138379 USDC From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2226146.438859274057 ERC20 From 0x6045b6…8605897d to 0x514269…2140a19042 ERC20 From 0x1b260c…DD0A0C19 to 0x83168b…08f225c922608 USDT From 0xC78017…5F05BA61 to 0x1A56e4…21a0B40e0.018 ETH From 0x9020AE…0de61074 to 0x7293d1…33A9230b500 USDT From 0xdbC424…076Af83D to 0x2D08C6…c19038042229 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x722291…b593A264 to 0xE3f481…59566E850.077892 ETH From 0xeFfDe9…60C706AB to 0x3F2a0E…F704505B490.23 USDT From 0x14bB89…3cF6118C to 0xF3cacd…bDf301F540982.685098 USDT From 0xE79eCf…9A8c1df2 to 0x07e565…425fD99410 USDT From 0x3EF581…3D3893aa to 0x74d01e…bC016631557.7427308836911 ERC20 From 0xa682e0…829a43D8 to 0xB30837…26c7028D563.3246085203061 ERC20 From 0x38d311…891091e4 to 0x59211B…9f3158191.23 USDC From 0x8F2fA6…48D4b689 to 0x60CAea…da2224dE11618.521161 USDC From 0x076Fc7…829E19A9 to 0x9503e9…2b2d574E0.000515668358085014 ETH From 0x46ba35…f9c5647F to 0xA78896…52A7d63778.72377077550486 ERC20 From 0x0cB52A…069F18aB to 0x2F516E…da7787F555000 USDC From 0x878245…b6a73dc5 to 0x748991…1A93A81E12 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x4Ae09e…65edDFF7 to 0x251B94…6C5cFa5741241.505995 USDT From 0x2B5fc3…0BdA5aa6 to 0x9fCaf0…e911d0ac1.8 USDT From 0x3c282B…1650E225 to 0x744f02…569AAb7657.30519 USDC From 0x3adAca…763E0C4b to 0xc20991…9FB9B073779990 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC816.7 USDC From 0x680646…c1Ec5c2F to 0x52C0A6…17cFF73C0.02 ETH From 0x5a3E9E…66bbCFdB to 0x2eFBfE…a6B412e90.01679799 ETH From 0x37f8dc…e1Fe7b0E to 0x62d283…9bbA684431457 USDC From 0xd97224…95b6326B to 0xE98648…45C5EED30.05 ETH From 0x81F0EB…4b557d37 to 0x726aAb…C42B67740.00209 ETH From 0x5378F0…003FAe09 to 0x6e6Dbe…03c9FC2650014.103977 USDC From 0xe40C96…1DF3BE53 to 0xcBC446…288Db9Df0.0004752 ETH From 0x3E390c…56627408 to 0xD10daF…a04D698624998 USDT From 0x634A10…9f08cCaa to 0x6d3c1a…B674248b10000 USDC From 0x9D99Fa…53E6CdDD to 0xaa3306…2d356DB913189.12 USDC From 0x55FdbA…E26249C3 to 0x00047b…Ec07380A69.73 ERC20 From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe27804.08783535625 ERC20 From 0x7eCcac…A6D197Bf to 0xB3781a…E994B65755.516266 USDC From 0x7b5533…940B24b8 to 0x64Aa95…DDe88E2c7000 USDC From 0x94e259…aA2B959D to 0x0ab6fC…D75733Aa16000 USDC From 0x9fb175…742707B1 to 0x0292bb…0a9C18401500000 ERC20 From 0xAeA629…1dB47a00 to 0xeae94D…7c233eF146000 USDC From 0x0e9758…01FDc357 to 0x369075…c3464618180722.89 USDT From 0x6Ffb83…9756Ed79 to 0x108B12…1E3ff5a640012.327719 USDC From 0x872Ae8…21E12bcC to 0x424C6F…C77D01e116849.832573 USDT From 0xf58ad1…25701fa9 to 0xa018EA…7A642E11500 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0046000 USDC From 0x40C440…981C7791 to 0x159696…B82f5E0220000 USDT From 0x71Bb8E…652c2612 to 0x70B88B…2efbd6AA181 USDT From 0xc8739b…71797531 to 0x7f9119…6c6cC12D15 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1197.119557 USDC From 0x1b45F7…0A66f410 to 0xc23C6a…3Fc997901499197.009022 USDT From 0x682f15…766A165e to 0x612102…6CD59796211.86 USDT From 0x2d2F77…a9F5AF6d to 0x39540b…Bc769b5417.499302 USDT From 0x063918…326e211d to 0x5bE816…EFCDc72f0.34 ETH From 0x9BEBe5…91223341 to 0xC546A6…A960e39B345 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x2a9567…d3B18158 to 0x36F690…79836075500 USDT From 0x6987A3…12dd5c1c to 0x7fCA0D…8b59aF617.220674761116011 ETH From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb05.28 ETH From 0x902531…89175e55 to 0x00047b…Ec07380A36 ERC20 From 0x982125…C6CEF1Dd to 0x88886b…fC58F946132028.73741255837 ERC20 From 0x1CDF4d…e81e0418 to 0x4a9e4E…8E20d6550.09856656742323987 ETH From 0xB533f7…ccD7Eb18 to 0x728094…2ada18DE3.25 ETH From 0x67958b…0e4fC334 to 0x74d01e…bC0166316.6172639373490245 ERC20 From 0x4D9008…10A4692F to 0x9efCCe…Fe8D79D30.005995766181115318 ETH From 0xfd1b0c…2Bb35b5f to 0x93Dac2…AE0EeC9C19999.019599 USDC From 0x9714a9…7457159E to 0x917e8b…537F3A93406.46 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E1254.7951301341463 ERC20 From 0x2c6E65…D308F9E6 to 0xd50e95…109d120e297223.171741 USDC From 0x66A92b…69119dB2 to 0x33714B…4c7cc3E245.68 ERC20 From 0x0fbcB6…832cACb7 to 0x7368A3…D703913C15000 USDC From 0x0d7AA9…38780a41 to 0xab952A…2c4E4c9c100 USDT From 0xA9Ea6E…e4889cCf to 0x01f5eA…1bDf74811002 USDT From 0xfdC79d…45DC48AA to 0x376aEA…3308eD95218000 USDT From 0xD024dF…0301cFB9 to 0x63D477…fB5F18F793 USDT From 0xAd9D8E…cF0d2FdE to 0x33BaaE…dDac0B39100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x9d7f72…0df22E85 to 0x289b28…51218Bb4126490 USDT From 0x8d8F59…C169c360 to 0x2Bb4d5…39B728BF7396.276306118082 ERC20 From 0xA60265…48A23971 to 0xb703BE…989615e26766.07 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110.945 USDC From 0xa7201C…35Cb9bAD to 0x7cf620…74221c29112000 USDT From 0x6Cc981…64100fD4 to 0xE94bc3…b8962c433000 USDC From 0xF83fd7…70fc907a to 0x8F26cD…A060E8D78730 USDT From 0x898A75…E3d51aC5 to 0x9bA023…BbdFf19210000 USDC From 0x8f0eE0…663786AE to 0x76645E…1D7D71994059472.21 USDT From 0x3B9258…9c9f5318 to 0xe6219d…B4c89E860.406847519631707 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6374000 ERC20 From 0x90747c…09dA9cC3 to 0xEAAc37…A5c338EC100 USDT From 0x62db19…32b3C5C5 to 0xC01aD1…433CC0f1910.6139854089668 ERC20 From 0x708b61…8C424466 to 0x196d6c…812F332784378 USDT From 0x504415…21C31732 to 0xA0EA0B…eC01fb479000 USDT From 0x992FB8…Bcb13E2b to 0xc1842F…62Ac38Ad0.01 ETH From 0x7D59Ba…F69ed6f5 to 0x765fcC…1BEC5ce9404.262744 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1540.9098 USDC From 0xeF6402…B1F610D7 to 0x4e24Ce…4cAf3BF43547 USDC From 0xDD7Cb1…8E49a106 to 0xa73116…0e39b0C73162 USDC From 0x4A9527…C720d655 to 0x2c6f3D…9Ae19f310.1 ETH From 0x710df7…34cca20a to 0x0b1527…29f8e1D73686.4 USDC From 0x16C33c…bfDb594F to 0xA40F7B…44ACf51A3200 ETH From 0x85735F…bf147E37 to 0xA02c5E…558A2Bca20300 USDT From 0x5B43Ba…37a2fB76 to 0x6Ae785…F0977549100 USDT From 0xECF046…6E5a7D05 to 0xCE9F71…b3c59a8c0.02184813362318524 ETH From 0x1B2Ee8…749f5e31 to 0x89C887…4Cf3f81824 ERC20 From 0xD85cFC…9Af63e94 to 0x3F2a0E…F704505B301.408413 USDT From 0x3399e5…155c5eFb to 0x98DAd5…05E98319700 USDT From 0x939D0f…D92eEB3E to 0x22Aea1…b0A0a0Be200 USDT From 0xE2c5de…94bFD4EE to 0x000DB0…F72A9bF2500000 USDC From 0x02DbBC…dd4d55AF to 0x6c220B…A8C841062000 USDC From 0x3D9eB6…cd194A88 to 0xE4589b…dc42204350045 USDT From 0x4411a8…91c56fBc to 0x85D246…1d12a8EB28586.55 USDT From 0x34832d…14e1AE6e to 0x1FE090…f3321b1F13380.04588 USDT From 0x0f32c7…056fE1A7 to 0x851703…5ACA9DaF613 USDT From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.02186812022717321 ETH From 0xDf31A7…c45cfd0f to 0x123432…bD6F4EAe3192.781880861747 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x364315…352563E1 to 0xD63e1f…c4B8E8713522 USDT From 0x47151B…68CE6F80 to 0x1404f7…C89d83c910001 USDT From 0x2E01cd…733c1f25 to 0x70c586…B75Ea50F200200 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E19.95 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D15070140.76 ERC20 From 0x4447f6…934db246 to 0xb584d1…E35dcAA95000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23381064.3161208784727 ERC20 From 0x25Badf…3860A663 to 0xe7EDa2…F90A1DEC720 USDT From 0x2D2241…da77b8ca to 0xC0df99…e89fE05E2.3021842064642057 ERC20 From 0x14655A…C96B4695 to 0xb61c47…9cfd202F424990 USDC From 0x7d3503…7DF98119 to 0x1D2634…0F54Cdc0130000 ERC20 From 0x42045F…f8D5e57C to 0x1A1310…459a8070200 USDT From 0xb30000…19c7028d to 0x1637A2…1591106019334223125781590000 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550000 USDC From 0xf0fD4f…e8fB13e9 to 0x90a61C…75bc191251000 USDT From 0x82d14b…aA2AD184 to 0x33714B…4c7cc3E252.68 ERC20 From 0xBecF89…57B3D41c to 0x2F7e8A…7CEeFd530.01 ETH From 0x026B24…F586a09f to 0x1cBB74…a0ce99AD31000 USDT From 0x79dD93…61F4DEcB to 0xC061da…240B337035963.40412905 ERC20 From 0xDaFFe2…839c497f to 0x5957d7…6781cdd815000 USDT From 0x0f32c7…056fE1A7 to 0x9233E7…C0CeBCFB458 USDT From 0x4975Ad…66890c66 to 0xBcBc1B…745D46e40.6172758071065083 ERC20 From 0x155f2d…8E368bb6 to 0x6aE603…2115D3341.17326594 ETH From 0xa44174…9fE69B9d to 0x8D92Dd…9ad2FdB2945 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4548.28558 USDC From 0xE79eCf…9A8c1df2 to 0xA7b17F…02BdF61010 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6371000.181195289422 ERC20 From 0x33F320…CB1E1dBb to 0x250Fb2…900Cb1ae22399 USDC From 0x58618b…77c081Ea to 0xcFC637…0e34F17a20000 USDC From 0x426B5A…B555405b to 0x34925f…10EcC5E40.035624942689899 ETH From 0x13a1Ba…CF2e5Ba2 to 0x55f7B1…743289Ea100 USDC From 0x39Ce0c…7c7eDB67 to 0x0dD283…88391f352.259883836492463 ETH From 0xEEe7c6…3AF2deb9 to 0xaeD400…C22eD86358 ETH From 0x4350d3…E800426d to 0xc6a419…F1bE2B5388.92812 USDT From 0xf4D542…7cF090AC to 0x08ebaF…2cc9022A100 USDC From 0xd1F7A2…A0907aB3 to 0x94D22E…0C18aA854050 USDT From 0x28C5e0…e6b1fF18 to 0x58A727…1a7D98C020000 USDT From 0xEAE454…734349Ff to 0xe40B4d…F2f3be53906.077202 USDC From 0xB65D4f…9406FdAb to 0x0E8eDa…433F56Ea1.67165e-13 ERC20 From 0xCD2949…2290dE27 to 0x3c9bE5…B1721c988000 USDT From 0x911bc1…69e4699f to 0x8Fe076…ac04b5E01000 USDT From 0x0f76f1…04cbd27f to 0x63b0A6…c6123eC50.24880264 ETH From 0x90f7BE…07D5eb18 to 0x816e2c…AdC6F4009990 USDT From 0x473473…92A69932 to 0x33714B…4c7cc3E231.47 ERC20 From 0x388a3A…A193c7f6 to 0x33714B…4c7cc3E243.71 ERC20 From 0x0ec93B…16dA1c92 to 0x00047b…Ec07380A211 ERC20 From 0x293733…4347A778 to 0xf37413…8047590B6022.570432 USDC From 0x1290Da…29916c6E to 0xf8a3A1…2d43e81d407 USDT From 0x900AD9…a18bB72A to 0x4B7895…92Df3EfE5000 USDT From 0xD5B730…34bec7c9 to 0xe706E2…245579541.298785266060776 ETH From 0xf45419…110fdbde to 0x0a1Db8…2eA2C05210003 USDT From 0x0b3729…d1a1B44C to 0xB63233…C503b0aa604 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2200000 USDT From 0xF34c0D…892523D2 to 0x0292bb…0a9C184080000 ERC20 From 0x35A398…2C8588D7 to 0x8655De…b17927aF2380.4923509417868 ERC20 From 0xD86a6d…cB3Fa2B2 to 0x6498B3…3cc9A2390.000306170876295637 ETH From 0x20d691…4C52dEDa to 0xFb2105…8c05732F2000000 USDC From 0xB5635E…7FD2c5F0 to 0x3A5Ef4…a0352AB40.2185056833328235 ETH From 0x59f49A…8765AaDd to 0xf68D62…6EadFef48578 USDC From 0xD9219F…41254718 to 0xBcBc1B…745D46e40.000910521314559853 ERC20 From 0x9fb175…742707B1 to 0x88886b…fC58F9461336165.8051341204 ERC20 From 0x1c0eC5…881cb5d3 to 0x89C887…4Cf3f8182729.3265819753638 ERC20 From 0xDbcCf4…63C3CE95 to 0x0F7678…9740306A299800 USDT From 0x22D949…c7B50819 to 0x2D5867…5202631a20 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1880.4257 USDC From 0x9960E8…d7b827E1 to 0xD91764…a4f391380.003 ETH From 0x5628f6…6e66703A to 0xC47595…a7216249509.4339 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca457265.44737663122 ERC20 From 0x5a3E9E…66bbCFdB to 0x6FAc13…c8eDeae10.0652169 ETH From 0xA56d65…2Ca41790 to 0xBC86C8…b11cF91F30 USDT From 0xc33FB3…6C2606cf to 0x9d46f8…8997216E13.700952 USDT From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597770249.654984 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A1000000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1162.6 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x991749…5B0EAcD8 to 0xA2c23b…E2546dE80.31825464 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1103.3652566445403 ERC20 From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E9100 USDT From 0x43B361…C93bBDce to 0xd6e6ac…8045E18c10802.2 USDT From 0x0DdEB6…A2c0ce04 to 0x4AAFbF…835baAc51 ETH From 0xf2CFe9…9d019468 to 0xF278D1…428a551E98.201 USDC From 0xA3E0c3…F4D42341 to 0xAb7DF3…58291d1c2649.547 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0xd743cB…17792D01 to 0xe19E0A…e5331666500 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338378.02209370730213 ERC20 From 0x5EEafB…1F63268B to 0x694773…a90CA22D1208.588977228895 ERC20 From 0xD5BbE7…3FCA347b to 0x12D36F…9Eb1213E0.9337033661033618 ETH From 0x1C5fa8…AF573B3B to 0x2304Bf…B4961CD612.969327540367033 ETH From 0x90deD8…1A2036CC to 0x4b8375…B532220B0.23354426 ETH From 0xD09db5…159E3C8f to 0x8BC0a6…b49306390.05 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D60.77 ERC20 From 0x24e704…06c9Ac13 to 0xb69532…94bE1E360.05 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0x02e965…991e9419 to 0x9CE214…F586f15847.50949611865392 ETH From 0x852c66…9b8EE349 to 0x4A47E8…4363Ed110.000275541135114605 ETH From 0x5a40aB…A5E4d2c5 to 0x28E889…e1179c7962224.37288216224 ERC20 From 0x5cf851…1119750B to 0x1439Cd…0B9AB70D20847.034219 USDT From 0x408AF8…20102CE5 to 0x064E2E…5dDBABcd20000.00701 USDT From 0x2b3E1b…92058BdA to 0xd0ef36…B63EB49c5000 USDT From 0x8629CF…25e9638E to 0x1D2393…aC70BCf30.0058 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.686e-15 ERC20 From 0xD9B125…Fea72Fc2 to 0x74d01e…bC01663110000 ERC20 From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37.7341 ETH From 0xd174Da…035a8D0F to 0x4571c6…9f640dd76100.79 USDC From 0xc4beBd…7d054582 to 0xc66380…5f16643c0.005 ETH From 0xd80F53…78C5C9c1 to 0x450f3d…C19bE8Ab1.33760289 ETH From 0x4b1AdB…360a11d2 to 0xdEBf3a…CF4535501000000 USDT From 0x7ffeb7…fd435E2A to 0x33714B…4c7cc3E269.73 ERC20 From 0xDcfDDa…A800f58b to 0xEE6c6B…01d07F36249999.36601 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC74719.274892 USDC From 0x1589Ee…B8fccEC8 to 0x158b92…1C717a56100 USDT From 0x958f7f…4b91cbF9 to 0xFD5Bd8…66295f070.003868 ETH From 0xB099fb…ef3FF867 to 0x8463A7…2f8a02160.07298474915490874 ETH From 0xd2d3EC…d5d0f46F to 0x74d01e…bC016631115.71114984092739 ERC20 From 0xF6fb39…EB374A51 to 0x8B3d9e…cB9Cf096450.6023 USDT From 0xa54603…24965fE7 to 0x62D402…8e1DDC8C201800 USDT From 0xF50781…38C28f65 to 0xf00048…7Cba57e075.013 USDC From 0x3df7E7…7BA1fB8c to 0x7Eb02a…11170109201972.002684 USDC From 0x19F225…FD0B1005 to 0x9d8bd8…6cB5408029.203967103186923 ETH From 0x201B2e…707eBF17 to 0x309C6E…5aF5e8fC7944 USDT From 0xb45083…817D5CF5 to 0x7a2B60…e69B3A8e1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1129.8158676644798 ERC20 From 0x64341E…018a0bed to 0x2BC164…00B6D665300000 USDC From 0xAC024e…F6f90C8b to 0x707B62…a69dB1431000 USDT From 0x8f0eE0…663786AE to 0x770DAB…665e689A3429823.23 USDT From 0x05b030…4B9Ab0e2 to 0x867A49…CF9a4d6c98724.99999999999 DAI From 0x284933…9aA5c96F to 0x6F974f…2055D13026821 USDT From 0x631B7C…A1DF66Dc to 0x1EB663…2A4F72291576.12 USDT From 0x6E7674…96af0107 to 0x3E7A3c…aA6c676620000 USDT From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1000000.00471 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0xf0821B…25261e3e to 0xFd2328…DCFC4BbA103 USDC From 0xeE6Bb0…c372A249 to 0x951ffc…8EC16685426471 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779336267.823363 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2059.65 USDC From 0xD4FF42…165f2Cf1 to 0xe4Bb5D…FF1699e52000 USDT From 0x01f439…D3F5e2F4 to 0x3Ddd3C…32A22A4925000 USDC From 0x4f0D64…576990C3 to 0xB38e74…d1F2e8c9199990.00000000003 DAI From 0xeb8f48…4a5a6678 to 0xEeE3C4…4684D2D50.2209 ETH From 0x094973…61312033 to 0xA70d3f…6b00a9bD5.8899691445126345 ETH From 0x4eB381…33880bDF to 0x57cA89…8Fd870701 ETH From 0xa8BD36…f824F60F to 0x284288…2aa5c96f0.000544903093392 ETH From 0xb32CB8…681384f2 to 0x3da057…2243627a0.00801161 ETH From 0x573b85…618330F5 to 0x0C3283…AdF3A1A045435.157747 USDC From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd500 USDT From 0xFcf3cF…79b72902 to 0x6ab2c7…0842c2a30.030546488714906 ETH From 0x88C7D0…6Ff1A01f to 0x50166a…9518f2947 ETH From 0x6AaA2C…d7311fB5 to 0x9850Ef…B1477d6a0.20753364907703586 ETH From 0x479480…71492c57 to 0x49feD1…65F66E7020000 USDT From 0x529d09…7de24b43 to 0x85FEa4…e559AaA318000 USDT From 0x35E571…9cF4f97D to 0x2557C1…5BC4727F66 ETH From 0x60f42a…95ed8cb2 to 0x60Ba16…b37df37c39 USDT From 0x464B00…028621d6 to 0xF7Ce46…5445b5460.00015969961922023 ETH From 0xdD113B…8bebBDB3 to 0xcBe354…F16Ec9760.48831136788864443 ETH From 0x71219A…91a80258 to 0xaB4784…dFDce690500000 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597930110.574644 USDT From 0x78f928…b3176FE7 to 0x514304…e51cd0dE488.82 USDT From 0xFf031d…8bA3bB42 to 0x152b20…035Abfc30.00955505 ETH From 0x357B94…aEe7EB17 to 0x05839D…07d52cF120542.529784 USDT From 0x70a896…8eda09A9 to 0x8cA47d…4cD6C024400 USDT From 0x241212…aC5Ba08F to 0xA530DC…148674779647.62624 USDT From 0x2A812D…3f38deC1 to 0xE41ec4…0d0396410.001 ETH From 0x456107…6e3f7aD0 to 0x487fc6…8dEE974c12000 USDT From 0x6b79f4…482749b0 to 0x8aA957…Acd6EFe50.0870108089177378 ETH From 0x52d033…bbD29382 to 0x4a6C7d…72BE0Ae030407.856727117258 ERC20 From 0x52C383…9c19283e to 0xf8abA7…134Ab24F16613.621181 USDC From 0x9fb175…742707B1 to 0x0292bb…0a9C18401900000 ERC20 From 0xDA1dEc…696606b1 to 0x9D43A4…F6aCe04C5000 USDT From 0xE2639a…757222e7 to 0x8dD93a…F1d884A52 ETH From 0x31d9E1…9410FB36 to 0x5067A0…A1C2D2e249.05 ETH From 0xD7eC52…3cC40fcc to 0xac687C…870f23F2771.725 USDC From 0x1f8C7f…534ca58D to 0xEe9e1b…884428DF60000 USDC From 0x5679cf…40D4b9CC to 0x97B2Ef…2f472D784211 USDC From 0x5C9467…EAFd9cee to 0x4C54C2…A8476f0d1 ETH From 0x98b979…0c25A1c8 to 0x756033…7aBf8ee16.030052501818 ETH From 0x79f813…d5deAd45 to 0x9D0117…3b5a475b4562.254414 USDT From 0x9BA0d7…361ED46A to 0x498cA3…8D0F7c239000 USDT From 0x8ce94C…C4Bd6A3E to 0xe12C7a…000c1e85100 ETH From 0x30D931…86aDB25C to 0x9d70DE…C4D4449c13000 USDT From 0xc18D6c…750c1885 to 0x933519…136c2fDe1096.317932 USDC From 0xEE353b…04fB8CE2 to 0xECdA0c…8D72DD5119.90973450398498 ETH From 0xf46959…74E4aA8E to 0x6cb66c…53CDaE811600000 USDT From 0xb35b15…3113b398 to 0x89C887…4Cf3f818100 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E199.246099 USDC From 0xB096Ae…0138226b to 0x9B0aB6…4B054a4113 DAI From 0x5b4508…F1aBcc07 to 0x8A16E5…2d6dD52C1000 USDT From 0x012fe3…04642e0e to 0x048cA1…6100c6bC2000 USDT From 0xf50c66…Fa716Dd8 to 0xEe421B…85De348a17161.38855 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x8cD924…a3E4fD8E to 0xe97da7…27A0E5dd9466 USDT From 0x25432e…08469cD7 to 0xf3e5C4…886F6BB4298.170168 USDT From 0x9DAB49…63Bc13B0 to 0x13862F…722b65F8134 USDC From 0xFe516a…40DffcC2 to 0xf50D01…78dB55b36000 USDT From 0x5D9ae9…ba606871 to 0x166EF9…9EBD6a12534.0565676445403 ERC20 From 0xE0A92A…27754662 to 0x8CA9F9…cfa1DB861 ETH From 0x74de5d…94016631 to 0xdF39b2…705cFd0F3e-7 ERC20 From 0x4cA7f3…7296AB5A to 0x71621E…010289Df48808.42 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0xbb71f6…BB97c069 to 0x96bcc6…CAa1603a24.0309835 ETH From 0x204209…0F5c9108 to 0x024763…130Fe8a556088.69 USDC From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B157.82 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC25000 USDC From 0x85E4a3…5437E15F to 0x4b16EA…5239f77824317.034368 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E1718.6102991625003 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.048907089543098616 ERC20 From 0xbfCe71…99DC7eBC to 0x9a6F3d…9cebc5aB12285.571796 USDT From 0xa08C56…ab5620A2 to 0x996580…914d69fE17667.67 USDT From 0x3C1A64…4B6Dd572 to 0x177717…E538aD2c10 USDT From 0x214040…6372E2e2 to 0xdBFaBC…0CFD3573110.37 USDT From 0x4E2392…5b7ac202 to 0x4238c9…6b5362dE3550.204867 USDT From 0x0E68bc…ddF72D09 to 0xd99e99…D896d63411250 USDC From 0x32a3bE…b797e08C to 0x4C5f9a…87A51f543200 ETH From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad417 ETH From 0xFf031d…8bA3bB42 to 0xe354a3…2Ef5147F0.0036 ETH From 0x111111…f8842A65 to 0x694773…a90CA22D11824.936627557861 ERC20 From 0xa7005C…6e00Cc62 to 0x0a1C5C…65ca6E6d7892.64 USDT From 0xE291cc…5c0ad342 to 0x4d6B53…fE2e990739.10459 USDT From 0x889021…65475c1d to 0x89C887…4Cf3f8182114.811066661402 ERC20 From 0x09cfe3…B3f3aF7E to 0xeAD463…1141d1fc0.00064722760377 ETH From 0x352bF5…63AFDe3C to 0x3650eF…17bAb5b840 ERC20 From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4554.5395473260314 ERC20 From 0xe40C96…1DF3BE53 to 0x4cC458…5558273C0.00129273 ETH From 0x78bf05…e16595c7 to 0x125169…0960ccb80.208702131796631 ETH From 0x00f300…8fbee4Ef to 0xa58F14…B3e32d413300 USDT From 0xf21279…3812FD63 to 0x3A1509…1c6Cc0C13 USDT From 0x5658C6…81dA9749 to 0xD870ca…b95334643000 USDC From 0xf44514…8356A958 to 0xad5221…55A7F263100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5545.26 USDC From 0xb599C9…8837d872 to 0xEE4db4…2DF88CE611875 USDT From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5300000 USDT From 0x6cc0c0…b1A26fe7 to 0x355B38…35bb65f34.609895025205922 ETH From 0xFA1857…6132365f to 0x84EA36…5E3C72C310000 USDC From 0xc797a4…12a4b021 to 0x17c259…6a48f4081000 USDT From 0x462843…D961B6A6 to 0x735cDB…6A775a341.473882468788026 ETH From 0xFD8eF6…8B8610E5 to 0x00047b…Ec07380A2288.1671582899603 ERC20 From 0x4AFcf5…Cb333492 to 0x3930C5…747609790.014699472633545714 ETH From 0x8bd30F…479ce275 to 0x88886b…fC58F946500000 ERC20 From 0x8f0eE0…663786AE to 0x410e63…485D45961000000 USDT From 0x112e74…afD7A35c to 0x7b8857…18bcFc9482302.5659 USDC From 0xa32461…0dcFe93C to 0xCAfDa9…cAfaA26c8300 USDT From 0x27bEEF…3C5Ff7bB to 0xF5C411…4A8766150.28 ETH From 0x99A815…630f1E73 to 0xDcE67f…051cA8480.01 ETH From 0xC07ea8…03c92bf1 to 0x4491b8…B1819eE740000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe613.491951 ERC20 From 0xd174Da…035a8D0F to 0x2069b5…c525FC5263687.17 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9586991.88522 USDC From 0xD4a461…cBFf513C to 0x4398cE…a8945C7725000 USDT From 0x99e889…243fF0B6 to 0xA78896…52A7d63783.54812454224827 ERC20 From 0x2D298f…651d8366 to 0x11301b…1Eb95B940.019838783722877 ETH	0x7B9c70…F071089e	0 eth 0 ETH	0.0181620897576582 eth 0.0181620897576582 ETH
0x08c4ee…6ce97105	23390624	Thu, Sep 18, 2025 2:40 PM	0x6860c4…Cb7FdF8D	From 0xE63D20…E5d6769D to 0xFfb4aF…872cD2620.6459119035306312 ETH From 0x2B62ef…CF4F3Fe7 to 0xe9aF3D…a44B580d0.096241762604338 ETH From 0x9BA0d7…361ED46A to 0x498cA3…8D0F7c239000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E19.95 USDC From 0x93175b…D22AA028 to 0xE65108…01Be4296500 USDT From 0x7B4576…FD34FcB1 to 0x27c4d7…5B43DfCD1000000 USDC From 0x70AeEE…e9AFce65 to 0xAc1D76…1D1a3C4a1000 USDT From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E97.998058 USDT From 0xD0Ea50…db924cBf to 0x2E56C5…b559D05127110.05464 USDT From 0x9a442E…5B9dc08D to 0xB23e00…9827206932189.68 USDC From 0x2C62C5…72E19f31 to 0x4a9e4E…8E20d6550.09841104011650764 ETH From 0x0fcf5a…ec7e5c28 to 0xe23cB3…894Bad3113.300929584225743 ETH From 0xC5Ce9a…aD2F2F00 to 0x7A777f…0639E5886522.410277 USDT From 0x737D62…EcED66A9 to 0x46059C…b94089041 ETH From 0x99884d…4cfbaD72 to 0x74d01e…bC01663135549392789.84957 ERC20 From 0x538ac2…416B914d to 0xc4dEfb…784D4b6735000 USDT From 0xFafeB4…e298D680 to 0x115da2…2a64199E5.623480521297759 ETH From 0x3B1A08…b6c409cd to 0x83d140…258664e415135.356906 USDT From 0xB51Bf9…d061006d to 0xfF2F0D…1a1707d6215822123.19860134 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110.945 USDC From 0xA5606B…D09A2F6F to 0xdeaF5d…6Dbc4D50100 USDC From 0x3cEd11…D2B7C1D1 to 0x852fCD…8A2F7b0b1835 USDT From 0x5a1777…2538A53e to 0xC4988B…d50Db0361742 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC122.385 USDC From 0x83af6c…A30EDAAA to 0xeEEFEd…33ad4a83495 USDC From 0xE44C62…777bAA0E to 0x123432…bD6F4EAe0.03978602471135849 ERC20 From 0x90deD8…1A2036CC to 0x3983f4…1375311D0.05634975 ETH From 0x2f8A98…1A2B14dc to 0x9f0d4d…8c357A6e3500 USDT From 0xB5F213…7F534166 to 0x97455b…6DECC4003800000 USDT From 0x302341…0Bb7e718 to 0xB44DFd…805a52741500 USDC From 0x012304…52EadCFc to 0xf3AfC8…314B2aB740000 USDT From 0xe6bAF7…eA03aF90 to 0x96C032…8d2750044769.19 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61185000 USDC From 0x2F821d…5396036b to 0x6744a9…DcdFAcB569477.9945 ERC20 From 0xA0d5a2…692a627D to 0xce790b…C110fC6B438 USDC From 0x117E1D…92c9215a to 0x123432…bD6F4EAe26 ERC20 From 0x901EcA…849FE794 to 0x48B327…53F165da291174.9745874154 ERC20 From 0xb5D512…d26ac859 to 0x638CF5…376B27432 ETH From 0xd18BA5…253923f9 to 0x205465…F942151D21347.013054 USDT From 0x33F320…CB1E1dBb to 0x6037B4…A6bD53416724 USDC From 0x6b06ED…7f80F659 to 0x75FdD0…9980Ce04800000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x2c18f7…539B3162 to 0xDee04d…ACb495151.524628712304308 ETH From 0x16d4A7…37892D9f to 0x331140…DcB8682D31200 USDT From 0xcD6189…B4acB5A7 to 0x8D5291…6f10Bd9E27 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe715.6854980223111 ERC20 From 0x10633b…eEF61C99 to 0xE6CE70…3bab0Db40.00404494 ETH From 0x0dd16C…7f20C78a to 0x989893…Ae24aD800.02792552668547894 ERC20 From 0x44BECA…5C06D522 to 0x714B3C…C2205f4A30000 USDT From 0x8EAD7c…75202595 to 0xCD760f…248036c340000.0033 USDT From 0x0EBf31…6aE77Ab1 to 0xD002A3…D73D27330.0115 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C40000 USDT From 0x6a756A…2Ca086ad to 0x8D4179…21c52828101.813634 USDC From 0xF81769…Cd0A4007 to 0x27d025…0630EE3a111.478962 USDT From 0x3aC7F9…a2749Ae9 to 0x28E889…e1179c79370000 ERC20 From 0x2dD2a1…93dFF0A7 to 0xd68EC7…5eE0a8E81.5281 ETH From 0x1Db34D…C10CfF82 to 0x84654e…A57A41CD10.89 ETH From 0xDaa991…8ce23b2C to 0x43ec3A…d63675a897956.84958700596 ERC20 From 0xCEe76D…D897cB86 to 0x171504…ebd0CcA50.1 ETH From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab240000 USDT From 0x34e471…9D714D21 to 0x951aCf…16d8153a0.002 ETH From 0xbb8278…26025fa4 to 0x18676c…6a1506Cb100.029309 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x28bC91…4C64E89d to 0xC4bfE2…b20d2dfd35000 USDT From 0xbD67f8…e413ab18 to 0x321604…064CFd0910000 USDT From 0xA9BFfe…62070d6c to 0x13a037…bECfC41135000 USDT From 0x97ab06…11cA0b1a to 0xEf452f…2863EE8F500 USDT From 0x50246E…b9c6bBE3 to 0xcBB73F…e11acB4410 USDT From 0x61e1Eb…fF190dd7 to 0x48fD45…9c763B085000 USDC From 0x6920F3…65e6eC66 to 0x148DE7…6b6156fd0.005 ETH From 0x2aeA46…86904bc5 to 0xe77df5…Ee159bbD0.001 ETH From 0x07785a…B2856278 to 0xd99e99…D896d63410 USDC From 0x0EDA84…51eF1f84 to 0x81a210…3766C2f84227.394778 USDT From 0xA56593…db9b0b57 to 0xB30837…26c7028D387.1176973716079 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2162 ERC20 From 0x02C91c…413C2c9f to 0xA0181E…f687eAa453.41 USDT From 0xa54391…e4Bb295d to 0xd5c1a3…D87c023E0.07652029 ETH From 0x8E7124…CcC08232 to 0xd17839…89e6a1212951898.1 USDT From 0xa07ef5…596847b5 to 0x89C887…4Cf3f818422.9878581791721 ERC20 From 0xFc543d…FcC76492 to 0x78EB0c…EC1514F6135.08149500000002 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC122.385 USDC From 0xfb7b20…21439c0a to 0x047BE5…f6Ca0d1710 USDT From 0x0175E3…EDdbdD8d to 0xc95FAD…FFd5639025 USDT From 0x963522…22ee158F to 0x625e8B…679414410.0197928337307 ETH From 0x5b8d2a…bD0EA621 to 0x57D821…A0CB8B4e0.01 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x963e94…608049c8 to 0x9d4a10…de5A30320.002050979406488976 ETH From 0xa1DdB0…13e125d5 to 0xb40977…8BD3D80f0.1 ETH From 0xb61c4B…65c4e002 to 0x642d8A…39fcF90A1500 USDT From 0xA7ADb9…4A9649DA to 0xD25d79…7Ec52bd1177098.294124 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23382466.545197174511 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0x5e278a…aeF52795 to 0xD9A59f…30bB393f12 ETH From 0x8A7B6A…D564371D to 0xc38020…441C2338291.08783781607804 ERC20 From 0x7eCcac…A6D197Bf to 0xB3781a…E994B65755.516377 USDC From 0xb9B7A9…6d071ddE to 0x3235D0…76D0B5492555 USDT From 0xCCb00c…E239cC3a to 0xcBCF10…9104E94d10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5540.9098 USDC From 0xE9B7F4…eaff95Fe to 0x1AbEde…7d32673f250 USDT From 0x564CC6…E0ebcEc2 to 0x3F2a0E…F704505B300.39 USDT From 0x074c2F…ab6FCc65 to 0x692Ab2…8Eec347767800 USDT From 0x556234…52B4D895 to 0xb91d03…de6108510.01288 ETH From 0x8f6115…Ce4757F4 to 0x0094E8…eF31e5C64384.72 USDT From 0x063918…326e211d to 0xE12D88…dEBd6adF1.04 ETH From 0xb356C6…F80B556e to 0xADf0B4…7c42bcdE2787.9 USDT From 0x04A28e…Bf2A02D9 to 0xFf6671…A5861d09100 USDC From 0x50246E…b9c6bBE3 to 0x8986a1…bfe012A01000 USDT From 0xE62096…b0318dF8 to 0x317aEe…6Eab26eb0.05450778 ETH From 0xDa17E2…3c55c3d9 to 0xb7545a…4c1BA29d1 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x3287EA…84EdDBbf to 0x883B1c…c3dEf4c1100 USDC From 0x9DAB49…63Bc13B0 to 0xadc787…f70c30B60.000139 ETH From 0xF0a623…Fb36D824 to 0x9FdDBf…7a1950b31000000 USDT From 0x6d8CCA…cE02AD12 to 0x3650eF…17bAb5b8164 ERC20 From 0x074704…6D1E2018 to 0x101bc8…510C16Cc20000 USDT From 0x60f42a…95ed8cb2 to 0xbA62dd…6C7008Ab102.6 USDT From 0x6a82B0…a11BE1A3 to 0xc59196…647eE366100 USDT From 0xF5c640…94a192df to 0x21Cec2…76748F1b25 USDT From 0xF94c39…D43eA461 to 0xf6Dc84…dA9565500.14177995000558366 ETH From 0x1b49C6…ab0319Be to 0xB30837…26c7028D0.19 ERC20 From 0xC45621…ccb6FbA3 to 0xaf5204…e2Dc45291240 USDT From 0xf2009e…B142C52A to 0x39513f…93769b54274.14 USDT From 0x7C6782…ED93D327 to 0xAF6Bd7…785AFc5b180000 USDT From 0x8E5CcF…17c300C6 to 0xF9F44E…455deb0d0.01 ETH From 0x000000…853f4321 to 0x8e5E6f…0C7bA5152665.4791185433364 ERC20 From 0x94F12a…253cf709 to 0xDE8D23…8ebD2b474000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC26000 USDC From 0x087e56…Bf56b04d to 0xb2a2c4…9A23DAf870175.570785 USDC From 0xfcCf26…21a1D9Ed to 0x5BF202…6E2C68f31635 USDT From 0xF5b9d0…698e8Bb3 to 0x45F390…C4137D7241992.18974456679 ERC20 From 0x0f1F3D…F4841073 to 0xd39965…52AF122a0.2 ETH From 0x7C86A9…6c3c1Ac2 to 0xcEDb4f…eb26D1f41510.780740084659 ERC20 From 0xc512eE…37600000 to 0x386186…0ec8A6fc1221.001 USDT From 0xAAb2bC…85b5dCED to 0xbE5385…44f9997d7002.072613 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.008241 USDC From 0xb44745…1160707D to 0x857761…aF2d5C980.5 ETH From 0x9D99Fa…53E6CdDD to 0x1ca37b…60D6b5677319.85 USDC From 0x0a2582…6F536791 to 0xba54de…920f13Ea552.978207 USDC From 0xE700f8…2Dc78E58 to 0x33714B…4c7cc3E260.11 ERC20 From 0x762f1F…B4da097D to 0xcfc07B…d655Ab333000 USDC From 0x022eaB…4B5E798d to 0x30A82F…257BEEc212.269183798598336 ETH From 0x1473a2…42c5CFaf to 0xe7a809…44302ed817345.05 USDT From 0x7E50ae…B36cc1EC to 0xdF39b2…705cFd0F123 ERC20 From 0x1ab399…A4B865D2 to 0x88886b…fC58F946844096.6178323566 ERC20 From 0x39303C…58B3B18C to 0x5E3731…87788c45210 USDC From 0x88c3f7…Adf8959b to 0xE63939…076B84329993.309022 USDC From 0x75503D…127146FF to 0xBbB676…399DAadD60 USDT From 0x5e98f7…2d35d35B to 0x6ab2c7…0842c2a30.024845377738884 ETH From 0x155f16…18106570 to 0x276576…C0Fe70eE3200 USDT From 0x3F2efe…8009Ee74 to 0xE25D21…FDcD9B27409 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E117.8031 USDC From 0x483E3C…fbd40E67 to 0x14B767…D813B46625353.726943 USDC From 0xB851F4…6A02B09B to 0x421F84…cfE73819100 USDT From 0x5AcA5d…624A3bBB to 0x4CFda9…c2A28be4250000 USDT From 0x01AD14…e584f0ca to 0xFcf646…5ed0D3a32864.00102 USDT From 0x25Badf…3860A663 to 0xB7A41e…0c0B9d3B211 USDC From 0xA882C0…eCB38A9C to 0x00047b…Ec07380A44.81 ERC20 From 0x681641…4e06A3d6 to 0x9fc236…6C555C185000 USDT From 0x14E063…FAE6082A to 0x957305…D478A6F098.63 ERC20 From 0x70AeEE…e9AFce65 to 0xAc1D76…1D1a3C4a1001 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe60 ERC20 From 0x72f654…617A5362 to 0x205Bb2…31e0A6D9102078.22 USDC From 0x47A7E0…88C9839D to 0x65185A…577Cf09E0.013 ETH From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.003395873457220987 ERC20 From 0x5b3fa5…c974131c to 0xef64Fe…20F610D7341000 USDC From 0x3b3763…552e4c32 to 0x05bA32…1e6f49370.644953 ETH From 0xcC4bA8…4259344f to 0x0ce115…3504d08210 USDT From 0xdc5f70…5AA05577 to 0xa436cA…10EFF70D9999.004607 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e17980 USDT From 0x026Ee8…76D9dCBA to 0xc31263…32D14dfd8379.55 USDT From 0x9f310f…90b04ebe to 0xCf36FD…D7a0157449990 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4548.28558 USDC From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a713653 USDT From 0xB6129C…D90F8C2a to 0x232D54…5168f6461000 USDT From 0x58a5C7…9414c691 to 0x5575D7…4Ae5e3eC12587.5 USDT From 0x5E7526…62B23988 to 0xE50A2B…78C4f21224620 USDT From 0xd32Db4…A318e66A to 0xc5b202…b819b2301 ETH From 0x724071…657F25cf to 0x028504…d998fb2e29126.721543 USDT From 0x384Ea5…52Abc903 to 0x74d01e…bC0166315.3044010817e-8 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x7E2992…E1F3A0DE to 0xA78896…52A7d63722.66205170239328 ERC20 From 0xb917BF…C697C7AB to 0x5Bcc50…C59d6b8e5805 USDT From 0xdbC424…076Af83D to 0xd0e9c0…45e2D41335.49524 USDT From 0x4fA463…74178191 to 0x88886b…fC58F94689458.18132263604 ERC20 From 0xce63A3…4eebaC20 to 0x637D3f…c4ad737423561.96 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6000 USDC From 0x308c65…7a9D59BD to 0x095AE1…87fc671F3000 USDC From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3890454.319087 USDT From 0x384731…fF9f1A3a to 0xf813b5…E79771325000 USDC From 0x460085…7276fC39 to 0xfA411A…6e34afa91001 USDT From 0x2Ec700…95F67128 to 0xBAc243…a631c9Fe3200 ETH From 0xd38316…1f6ada2C to 0x99CAbb…CB2623f7343446.04706590594 ERC20 From 0x74de5d…94016631 to 0x514269…2140a190155 ERC20 From 0x45e731…4277b0aC to 0x89D1de…821671A75000 USDC From 0x03BAcF…73dC741d to 0xB30837…26c7028D320.0471014464421 ERC20 From 0xE783f1…067Ac26A to 0xcEB7fB…405Da3Ca0.054590635740707584 ETH From 0x57060C…194ac0a4 to 0xE522Ca…31aF6aB0222.34 USDT From 0x656204…528C91bA to 0xDE0B2e…04b5519B1.2602230160178693 ETH From 0x15420C…1fA7a3B3 to 0x4Aa8Ea…2ee97bCB26444 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23385998.469658724671 ERC20 From 0x3F2efe…8009Ee74 to 0x48277A…696708906908 USDC From 0xebC93e…bF7c11bc to 0x229Bf8…44adBf310.545937240569615 ETH From 0x62516c…D8f40D6F to 0x9aeDB1…0021C8ce5.15 ETH From 0x1D7775…DB22A3a7 to 0x6DB3dc…731fd3b40.0077 ETH From 0x8B4dF1…3aCb8460 to 0x9BCB1A…a4eEA29840000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x4d161a…fDd631A6 to 0x89C887…4Cf3f818534.0565676445403 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5000 USDC From 0x86A3D4…10fb7Ada to 0xf64816…520a2D4b215895 USDT From 0xec648C…eF53eCaE to 0x787882…E452797c50 USDT From 0x246638…EB63FB56 to 0x22f7CF…CB67288F3.4284 ETH From 0x3aC7F9…a2749Ae9 to 0x28E889…e1179c79370000 ERC20 From 0x52B156…EA8AF897 to 0xCCDa09…eaE8EFDE16 ETH From 0xefAB98…d182c531 to 0x181e7c…8804B7Be0.005490125238092351 ERC20 From 0x14c97d…02cbE106 to 0x0E8eDa…433F56Ea43.71 ERC20 From 0x2D5D4A…49c7742C to 0x9072D9…C247DDd8170000 USDC From 0x3B897B…d2CEEBd6 to 0x0111eE…ab0263339.91 USDT From 0xB65720…4E16AC52 to 0x3650eF…17bAb5b8468 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6000 USDC From 0xd30b2d…46bea0C5 to 0x1c3Beb…39eBDbCF20 USDC From 0xF5a10E…6697D97A to 0xA78896…52A7d63779.44624830765768 ERC20 From 0x4708d0…E8178705 to 0xb9ec6c…1D11924E3000.9999999999995 ERC20 From 0x386210…146990Df to 0x78Ff53…122820e03.2110462860048754 ERC20 From 0xEDbEf5…360Ec7A1 to 0xb2DfFA…764BF20B0.001832450680171787 ERC20 From 0x1D7775…DB22A3a7 to 0xD11B54…8deB1E310.0132 ETH From 0xC82837…4AF8a894 to 0x547486…fc59e7D80.1 ETH From 0x60f42a…95ed8cb2 to 0x531ad7…494E7cD645 USDT From 0x4F43Bc…61c3E294 to 0x2233a5…A97c96870.0002 ETH From 0xfF8e33…F7a08Cd0 to 0x0AfCa8…11b2ac5d224900 DAI From 0x71e4C5…372f3A1b to 0x466D85…11f50DE60.004174327377465811 ETH From 0x329095…04A57e46 to 0x13e7b7…974cFB99135 USDT From 0xa44782…F14aAdDe to 0xFad86e…16A48F3310 USDC From 0x0B5E68…F7125302 to 0x623C4D…73674AD85000 USDC From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A20000 USDT From 0xb599C9…8837d872 to 0xD05226…ea62544B262000 USDT From 0x2d3275…80D3993C to 0x4c68A4…52e9C6E3114779.741627 USDT From 0x50246E…b9c6bBE3 to 0xf188c3…bEA700092490 USDT From 0x4AFcf5…Cb333492 to 0x4c3D60…674B0b3D13621.565663 USDT From 0x4A9527…C720d655 to 0x88114C…1A1014260.1 ETH From 0x48b6E9…83d2378E to 0x99f1bB…1921e881747.45 USDT From 0x515a3F…D03BedF7 to 0x4976Db…d7A91a835000 USDC From 0xd80Ea3…EBcD94f5 to 0x95417D…9FDf0D2210 USDC From 0x477eb2…9F313923 to 0x9c3E46…63D377936.93 USDT From 0x6200e8…922cfcb2 to 0x0d4D1c…823Dc3890.007180023144094814 ETH From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6401000000 USDC From 0x0a2440…Ad46Ed50 to 0x504c7B…2D5876A633580 USDT From 0x634A10…9f08cCaa to 0x2C7AF0…f696919d55000 USDC From 0x644069…bC29dC1C to 0x80a3D3…6726f3EA500000 USDT From 0x1ab399…A4B865D2 to 0x88886b…fC58F9461758472.0525777633 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0xCEd132…35036442 to 0x4549E3…d51aE9140.0072 ETH From 0x3a30b0…9ccE0510 to 0x594D4b…9beABf1d20000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1880.4257 USDC From 0x563560…1F61141C to 0x137A75…54a521860.1 ETH From 0x149542…59C6f337 to 0x0E1dD2…C78fEae08400 USDT From 0x340eA6…07022FF0 to 0x11ED0B…A4b757B25400 ERC20 From 0x481ab0…217A6913 to 0xB30837…26c7028D38.0411678555492 ERC20 From 0x20Dc3E…97340a29 to 0x1E064d…F1ec45b288000 USDT From 0xc3D446…4d61c267 to 0x219343…41866c3339700.84 USDC From 0x65575f…fFEC775D to 0xfc36f7…35fF59b420774.969 USDT From 0xA695d9…18DE5dB6 to 0x987342…885Cb6F41083.77 USDC From 0x3f902F…AcCDCf9d to 0x166EF9…9EBD6a12480 ERC20 From 0xb90F38…6Bb74e5B to 0x7AB6d5…Fc5B0253499.999999 USDT From 0xB9A7dd…596325A1 to 0xc1d05A…66dC096323639.013354 USDT From 0x5A93Bb…24ae2247 to 0xA1FdA6…A6B1cB330.0139077 ETH From 0x63634F…C2257c7a to 0x3F2a0E…F704505B557.440225 USDC From 0x1a6987…B1916A14 to 0xEBDEff…Db94526F11823 USDT From 0xA78B80…8C93df4E to 0x6A82A8…8F1Be1a32312623.02 USDT From 0x6AA981…fcafE8d3 to 0x9393a1…Ea2Bf23932 ERC20 From 0xFbe9C0…aeBFbbEF to 0xf11C11…0a8A2f8b0.010902331463583489 ETH From 0x46B7Cb…C2c00300 to 0xF553a1…0A54DCdd1500 USDT From 0xC475Fa…31216249 to 0xd10C1a…2ae01CDC0.000239419565610748 ETH From 0x90f7BE…07D5eb18 to 0x686dB6…ee14D904990 USDT From 0xB78741…C3EfDBFC to 0xA41515…41c2d4ea260822 USDT From 0xC814e4…86Df356e to 0x6c1915…C0C53186507.55 USDT From 0xe40C96…1DF3BE53 to 0xffF4E3…3784fa350.00059683 ETH From 0x681641…4e06A3d6 to 0x9fc236…6C555C182000 USDT From 0x6660d1…4400A3dd to 0x3650eF…17bAb5b84228.993546366985 ERC20 From 0x074c2F…ab6FCc65 to 0x692Ab2…8Eec347710 USDT From 0xb56B1A…dD75b5f1 to 0x80835E…2030c1eF0.1 ETH From 0x75A08E…54F55746 to 0x254555…477152D820910.706752 USDC From 0x2aBdCf…03c1Ed33 to 0xEF4043…3A5ff96b75015 USDC From 0xd59e73…9940A863 to 0x78b6c6…4dCa5ac30.000505203344689 ETH From 0x54B9F3…0D472e0F to 0xAe55A0…d204Bc7312000 USDT From 0x7ED24e…aac0F519 to 0x625e8B…679414410.043283676928041 ETH From 0x57B834…36140326 to 0x88886b…fC58F946227680.06184924382 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15000 USDC From 0x501391…B3A03BB7 to 0x4b483c…8a67271E1335.884 USDT From 0x9fb175…742707B1 to 0x0292bb…0a9C18401900000 ERC20 From 0x4A9527…C720d655 to 0x114f65…54cc92840.1 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1348.25 USDC From 0xE6c64A…8deEaBbc to 0x8C417F…E7084D9350015.209753 USDC From 0x1CD90D…8B826Fdd to 0x989893…Ae24aD80199.1198879224781 ERC20 From 0x191b37…b7A566ba to 0x0AD9F2…d18Cf6104683193.5 USDC From 0x4F3333…641E8103 to 0x03f853…0056066150 USDC From 0xD10E55…8aE01cdc to 0xC47595…a72162491132 USDT From 0xeE6Bb0…c372A249 to 0x5aDcA1…9F0aD7D074806 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xC3104a…e5F503f4 to 0x420047…3022fAF9131397 USDC From 0x291Afa…e0E0be76 to 0x09787F…7E0f928150 USDT From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab270000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x3eBD83…fE3736aE to 0x55649A…b6cbCF4E1500 USDC From 0x303Ce5…370A0A55 to 0x50aa88…C42F085e9000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe294 ERC20 From 0x5c8A58…65f12233 to 0xb15FA4…245b7EcA0.12 ETH From 0x101d19…764E3253 to 0xaE6449…0ab09D5f4738.115918 USDT From 0xCe79b0…4d10FC6b to 0xe95472…59FA28221225.828555 USDC From 0xeaaf62…7ab02895 to 0xc817eb…3023F7240.001091014621777961 ETH From 0x779e8D…3BE1d7ea to 0xE39aD6…dc84Af010.007394873050418642 ERC20 From 0xd318FC…91239ab4 to 0xbe24E5…166E3bC11 USDT From 0x9f060C…06bBA0d3 to 0x1eAC77…27a82534200 USDT From 0x2e129F…dE2085a7 to 0x3650eF…17bAb5b830 ERC20 From 0xA3d810…25b8d97f to 0x1af4f1…8a17d46450 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1816.7 USDC From 0xC5eEcE…5649Bc89 to 0xf29Afb…0C31E62955 USDT From 0xc95B8A…10460A3a to 0xcB19B2…741bf4161216.83 USDT From 0xAB47Bd…45dcE690 to 0x9C6eD4…C08e45b6226686.9 USDC From 0x545c81…1413C070 to 0x0aEb19…C270ed46250 USDC From 0xc1dA79…0F8F0397 to 0x0391d4…2873817E0.000594134357700631 ETH From 0xa45eAC…d48f6FB4 to 0xe3dbbD…EC25241532 USDT From 0xbAC251…25801199 to 0x00047b…Ec07380A524.6793346487005 ERC20 From 0x11A912…c8491C61 to 0x256fCE…c27477163.22 ETH From 0xEEe7c6…3AF2deb9 to 0xAedDF0…e02eD863100 ETH From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.007721103702507169 ETH From 0x33F320…CB1E1dBb to 0x6e863A…93Ab95B830206 USDC From 0xfB0177…f0BD6cbb to 0x4818Ad…a7444865119905 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2000 ERC20 From 0x64F56f…751618d1 to 0x19de61…Aea355cF99998.010009 USDT From 0xda458D…139C983a to 0x514269…2140a1900.03373608 ERC20 From 0xEc2141…Df50c76b to 0x35d3b2…24DCE14A100 USDC From 0x9fb175…742707B1 to 0x0292bb…0a9C18401400000 ERC20 From 0x700E08…3eF056a6 to 0x2b2e21…12506BB40.00058945964919769 ETH From 0xA8c16C…039a3815 to 0x963Fde…27006E7B45.08 USDC From 0x03C566…11Ca5165 to 0xC164CA…C3F6ed8C200 USDC From 0x8f0eE0…663786AE to 0xE02B06…57A9B1892686432.14 USDT From 0x1473a2…42c5CFaf to 0x0AeBD7…D0215A45456.75 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D36.28 ERC20 From 0x681641…4e06A3d6 to 0x9fc236…6C555C182000 USDT From 0xD19D65…29347A1e to 0x056da8…135760F60.0001453399084314 ETH From 0xF2C0Dc…77D5Fe4a to 0xeF593C…c198c6c2200 USDC From 0x46e0c9…5b85cd03 to 0x744926…AE201aF150 USDT From 0xDF4353…E3A17119 to 0x00047b…Ec07380A1716.8764161615964 ERC20 From 0x5E48E4…6906A4f2 to 0x39540b…Bc769b5427.5 USDT From 0xbb646a…7019A592 to 0x89C887…4Cf3f8185872.5 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.02 ERC20 From 0x314E03…AE28Ff15 to 0xe23cB3…894Bad317.281579301 ETH From 0x98Ea7d…a9429745 to 0x82F818…d889259922883 USDT From 0x172541…Ea94E66A to 0xa2e2ed…F3C224F8549.920152 USDT From 0x19F883…346B6cFD to 0xd1943e…C0662A620.00453223623932036 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8299422.344 ERC20 From 0x083CBE…A1704471 to 0xc99531…DC5e53CC0.0008 ETH From 0x08843B…2ACf2066 to 0x46e2c6…5836798F99988.232618 USDT From 0xC6909e…8c8efb99 to 0x4b64aA…a8dED5093296.64 USDC From 0xAB7453…085F5cF1 to 0x813E67…9dd486bB500 USDT From 0x417007…3faEF64B to 0x6AdB15…760EDAf310000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC348.25 USDC From 0x0AEeFD…22359455 to 0x5D3190…53165c268.5 USDT From 0xD105D7…691eb22F to 0xf5c200…4aABa499644.92 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF40 ERC20 From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C78200000 USDC From 0xf64fC9…d9215f24 to 0xAE7C08…85cF47081500 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E2629.466134668 ERC20 From 0xdE412c…e46E12b5 to 0x4a9e4E…8E20d6550.09861072136394432 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe26 ERC20 From 0x2aEd5e…B2D83cFd to 0x06d5C3…45E1256626000 USDT From 0xFbe9C0…aeBFbbEF to 0xf11C11…0a8A2f8b0.21672111784752585 ETH From 0x3ae2bE…dBB77C59 to 0x55f982…6634EdDa0.002196002018600247 ERC20 From 0x9d87dB…729B6c10 to 0xeDC365…B013341010000 USDT From 0xC1953e…C7bB268c to 0xAa3092…be0dd5D250.34662575325807 ETH From 0x389583…14a41cA1 to 0xcFd98B…5dF17e3520000 USDT From 0x384731…fF9f1A3a to 0xf813b5…E797713218100 USDC From 0x3287EA…84EdDBbf to 0x446651…75270821759473 USDC From 0x6191Fc…b0265c9a to 0xdB951A…A3b4BFb7360 USDC From 0xB82445…B50bdd14 to 0x6c7aB5…8E60c6eB9.999 USDT From 0x07e9aE…2d96bF97 to 0x79B519…7d0cdfC1601000 USDC From 0xC65e12…72eaC6F9 to 0x64F3D1…7ab7e6ec29877.39887586 ERC20 From 0x9F5EBa…72C16457 to 0x4a9e4E…8E20d6550.09861373010791866 ETH From 0x990955…61253acd to 0x2F27b7…08DEB77F4000 USDC From 0x544C25…FD94AcC0 to 0x23bf90…3c97EA9D28156 USDC From 0x247927…97844b96 to 0xD17D5c…465A8D0F277574.767935 USDC From 0x1D7625…3f705522 to 0x49BeE0…f947f9e642607 USDT From 0xcbfCfC…Fff08f3e to 0x28160f…e85c1a9c65000 USDT From 0x194B76…94044308 to 0x9e17B7…fad202a620014 USDC From 0x069e8C…CbF75E0A to 0x2C71b9…A1C1100A10 USDT From 0x0d8D19…5ab31Ada to 0x47b192…e70A381B1 USDT From 0x37305B…57fD7341 to 0x270b1C…2271b73B30077.056207 USDC From 0x7cf772…C626bAaa to 0x2ADD3F…15B51ef52506.813685469195 ERC20 From 0xACfdcF…5d5d1457 to 0x397B84…A351E21a17567.14 USDT From 0x168eEb…1131BBDF to 0xF51A81…C845447B0.21872744 ETH From 0xeB14bf…517cdCd1 to 0xF63033…1921e1242899 USDC From 0x7BF34A…493b6D59 to 0xA7AfE4…d9d59a6799494.776105 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0xF3c50f…6Cf301f5 to 0x1D2eA6…2698A7aA15000 USDT From 0x28c74C…954475BA to 0xE8887D…9e9ab7F70.035499604348714686 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510000 USDC From 0x6303A4…78e8df61 to 0xFFD373…fD1bE1e9100 USDC From 0x939cEA…34eeaD00 to 0xaBfDE7…17781d9b2335.8414383793643 ERC20 From 0x1528c9…Cc56d491 to 0x8E8764…6Ca44bDd1947.522192 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.008241 USDC From 0x4baB8E…5d80Af14 to 0x494c43…aB958BDD10000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x1a52dA…9403f723 to 0x0c6524…E6A7A67F25000 USDT From 0x4762DB…bd591417 to 0xB32E39…f917a50424555 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef302004.02 USDT From 0x0F2399…5FB3958b to 0x66A2bF…64FbA2887.05940493210007 ETH From 0xC7284f…D4544452 to 0x620c65…AcD9f2D0100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC348.25 USDC From 0x76b761…CdC69269 to 0x74d01e…bC0166311219.3 ERC20 From 0x29af94…2deFb168 to 0x1272A7…9c7D632e4031.644 USDC From 0xceA763…1BE14D24 to 0x2977eC…555bEf8732904.506387 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601600000 USDT From 0xCE16Fc…0b7E083f to 0xb9ec6c…1D11924E3053.3614763543137 ERC20 From 0x2EE81C…56745e3C to 0xD34EA3…149b2E0A1 ETH From 0xAB37F3…27805C35 to 0xB30837…26c7028D3379.199677905292 ERC20 From 0x909bc6…a1508ED7 to 0xbC7129…E2c5fC3337384 USDT From 0xDf31A7…c45cfd0f to 0xBED716…02e0477E14309.905211266798 ERC20 From 0xeF6402…B1F610D7 to 0x9Bc5c5…a1A3c19d3417 USDC From 0x5c8A58…65f12233 to 0xb15FA4…245b7EcA0.16 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.008241 USDC From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631230000 USDT From 0x387a1A…56b59fea to 0x83e338…70E2a65c38732.002005 USDT From 0x6dF1A2…A028E109 to 0xd99e99…D896d63451223 USDC From 0xfCC853…CAe2101F to 0x3F3Fa6…AbF1674F79.946698 USDT From 0xfe51c3…848123ce to 0xD221F9…24CC9F600.1290183415242566 ETH From 0x29189c…8668F1bf to 0x9f1E07…01Bca82B4500 USDT From 0x7eB36F…1893688f to 0xDe53cc…5c8fEA7C0.75 ETH From 0xB25806…D1ca1036 to 0xb305bc…66052e4237000 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E40 ERC20 From 0x9ef9A0…073ec8c9 to 0xA9E472…9a2a9B7710 ETH From 0x568dd6…24A3EF8C to 0xF60801…8F2f633f600 USDT From 0xA8B54E…228a1E5C to 0xE4fE3A…0A889e6B1000 USDT From 0xC45621…ccb6FbA3 to 0x3A4760…157E07611344 USDT From 0x5d4c87…fb838AD2 to 0xEbfF87…0fdD5AF925000 USDT From 0xd5Ed5E…d0A87de5 to 0xd1ddB4…A2859e850.006 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6000 USDC From 0x7cA242…82DAcF42 to 0x29346E…D86c25AB235.54 USDC From 0xb9362E…D0c3831c to 0x5ec1e3…Af3C15F30.000304967384364786 ETH From 0xFf06D8…23DcE691 to 0xeaA63F…7E7Ea51B1000 USDC From 0x8bb73a…E840a553 to 0xAEA134…D2C6F583159115.38 USDT From 0x8aea77…27B41cdE to 0x16aa4e…DC53038D0.00000190546295 ETH From 0x900707…A4a6139C to 0x9A9fD4…D89e404923.612249 USDT From 0xfe51c3…848123ce to 0xD221F9…24CC9F601182.473379 USDT From 0x8b8531…B3A2722E to 0xDAA3eF…b33B5D4e29581.68 USDC From 0x10f4bA…99f92487 to 0x037Bc6…95386E95300 USDT From 0x644069…bC29dC1C to 0x80a3D3…6726f3EA700000 USDT From 0x5D285F…62EC89cc to 0x89C887…4Cf3f818562.0501992429947 ERC20 From 0x08433A…e238908d to 0xE621B1…eA3067F138702.64 USDC From 0xDa17E2…3c55c3d9 to 0xb7545a…4c1BA29d1 ERC20 From 0xD6547E…5Cc30615 to 0x2E02ee…bDbD949034146 USDC From 0x6DBde1…bAB619E4 to 0x2DA355…5bb1f1Ef25000 USDC From 0xEe6Fca…dE3F3379 to 0x7D5C1f…e58dea0e107.947599 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0xE70298…c021A0D9 to 0x49595d…2669F9c182.22739 USDC From 0x6C5A52…70640E35 to 0xb9ec6c…1D11924E3004.999982264955 ERC20 From 0x69016F…8A4a993B to 0x495d75…92721A37819 USDT From 0x108D2F…a6EFcDE5 to 0xf9974F…2bA11F0A6.881142884111296 ETH From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F250.06 ERC20 From 0x4DCF01…1b101aeD to 0xdd607E…367372bA10046.48549 USDT From 0xf01d1a…56bF181A to 0xd073Af…4007579b29.99981928573883 ETH From 0x414c30…2e7c883D to 0x5c31F5…1Eb4B95418000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338875.2181090439578 ERC20 From 0x80b939…1328C572 to 0xa45331…6d524286247000 USDC From 0xF93103…F11E23C2 to 0x52f200…FEd2A67F10 USDC From 0xCa2be0…439Ad241 to 0x086C5D…a4Ed504d50 USDC From 0x0f2334…527Ef12A to 0xffb49b…bFc57fd30.007747433662599263 ETH From 0x969b96…a3b1a044 to 0x7e10d4…BF23A7130.005 ETH From 0x2Ef98d…754Ec270 to 0xDd0852…C8bAEc4688.779445 USDC From 0x874E9d…4531dC18 to 0x161d34…B00DC4A5199.942422 USDT From 0x9a8B31…9Ed0BfD9 to 0xE74F0f…ba22AF871570 USDT From 0xfbb264…C83b7777 to 0xEDA86C…2b1551fc38.081272690000006 ETH From 0xBC3882…021d9866 to 0x37b446…4A246f1828828.25 USDC From 0x0772C7…813d46C4 to 0x168e53…4c2744902e-11 ERC20 From 0x76BA75…7B997Da2 to 0xA5882b…4D17A089142.34 USDT From 0x7B4799…E1a73217 to 0xEE0e56…Db655b86121.97 ERC20 From 0xa8bc53…8FBEE99C to 0xdFAe34…b13F884a779990 USDT From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a1226946.62739599383 ERC20 From 0x2DA834…5eB1F1ef to 0xAa8EF7…76Ef8ED329000 USDC From 0x4d8969…837d026A to 0xFC8246…cbe5633D2.92 USDC From 0x88E751…8C708fAb to 0x2fb33c…59309052300000 USDT From 0x78f928…b3176FE7 to 0xbFFdBC…DFf217B6502.71 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.00208243371987179 ERC20 From 0x97a7f8…c126B612 to 0x123432…bD6F4EAe77409.91936735167 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC40.2975 USDC From 0x39Cd0c…03aa924e to 0x24746C…Dc6b74580.03277087015110864 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0xc319BE…9280dBE5 to 0x10929a…60225468100 USDT From 0x3A6bEc…888E3516 to 0x8ce37b…c8057531199998.58 USDT From 0x153E3a…Aa68E7c4 to 0x71412d…552712605000 USDC From 0xaa3010…92944a8f to 0x8d8CFB…0169C360601.41290584 ERC20 From 0x74cAdF…010FDa46 to 0x209672…103988F2897 USDT From 0xB6fEFD…19aDAA4D to 0x08C85e…7de6c44230268 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E140.2975 USDC From 0xb870D2…C446d8c3 to 0x04C9f6…58fcdF430.011639761039585287 ETH From 0x297301…510c18e8 to 0xDC2FcF…703602EB100 USDT From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B80000 USDC From 0xE190bc…ec71d293 to 0x61B1c2…E6e8121b100000 USDT From 0xd1F7A2…A0907aB3 to 0x94D22E…0C18aA854050 USDT From 0xb2530e…FCB8f4bB to 0x5232Af…9fe9988810 USDT From 0xeDfb84…98Edd9dd to 0xE6d573…2F75AB051 ETH From 0x0d569c…908c8E01 to 0xe24928…F469C2d52000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0x8bbAfC…c60E09F7 to 0x50A41E…181F14b60.018 ETH From 0x38b01b…891A0aC3 to 0x166EF9…9EBD6a1255.3 ERC20 From 0xbC21a1…2cBdA16B to 0x8199a7…6003fa0925 USDT From 0x32c478…50a148cf to 0x194486…EFBD42a229900 USDT From 0xA6dC31…cE7dB282 to 0x2192cf…498CEE013200 ETH From 0x71385D…Da2aFAf5 to 0xAf7cCc…1D876C6C96.525 USDT From 0x1117CB…395a791d to 0xA1953d…47D7237030688.402922 USDC From 0x83df70…4A80F714 to 0x7760e1…67E5033e8.69 ETH From 0x5C55d3…809279e8 to 0x329254…C144E5CC10000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0xca5ADC…b083D0E2 to 0xc52C72…bA89F04610000 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0xB45C3a…0Cb74e55 to 0x0B8385…206B66DC809.914921812319 ERC20 From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E0.02837828179330858 ETH From 0x4264C2…cecC91d7 to 0xeBB68C…C12c6B2829679.1 USDT From 0x93B475…213FC24B to 0x9393a1…Ea2Bf239539.702195243841 ERC20 From 0xc8Afad…AC781C97 to 0xDeF32D…d46fEe57548.09001476 ERC20 From 0x4575E7…6CEcad58 to 0x572Ca7…B487c51a3195 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC25000 USDC From 0x058383…e42FC58a to 0xB089b3…A512057241072.985871 USDT From 0x6FEBc3…125ee206 to 0x89C887…4Cf3f818528.5323477820211 ERC20 From 0x10b858…f3Ccf3EA to 0x8866ac…Fbba8a1739951.585012 USDT From 0x1F2d72…C9537e6C to 0x787882…E452797c1074.714146 USDT From 0xCFbFec…4C377C96 to 0xBE422c…8dE5c2EC0.001090956340985473 ETH From 0xf4D542…7cF090AC to 0x056661…F23e141310000 USDT From 0x286eEb…bD67A6Ed to 0x634E07…0634d2930.078928673556918 ETH From 0x8EaF94…BbaD1A2d to 0x2a4246…730c1bd450000.03273 USDT From 0x684E00…79f4D094 to 0xa4b0aa…818ec14a500 USDT From 0x713938…ceB7B6a9 to 0xB68b14…ecDE33B418692.706385 USDT From 0xa3EB01…b4158216 to 0xf8653C…5dC22619700 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012926000 USDT From 0xA6c7eB…AA65F767 to 0x53EE58…Fd646E6c68119.6 USDT From 0xfdb9d9…3aB271E6 to 0x15c9E7…c05580f629452 USDT From 0x9b0FcD…E010DB40 to 0x240237…02307bb76000 USDC From 0x2E27F0…3ba2c5Aa to 0x0Dc555…CAA0c06b7000 USDC From 0x568dd6…24A3EF8C to 0xF7035a…De295F7A50 USDT From 0x101D06…2950A273 to 0x6178ba…D49e314320.343472 USDT From 0x9D99Fa…53E6CdDD to 0x39E98f…9B38eFDc43869.82 USDC From 0x3aD5E2…8fc52dC0 to 0xf30E9a…b0FdF6eA0.009903333556903 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x7aF05D…4517b1B5 to 0x14EA6a…fF58EcC8300 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0xcCC495…B2b1959D to 0xb0B49A…82B7aC8220000 USDT From 0x5B43Ba…37a2fB76 to 0x6Ae785…F0977549100 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166313604.0984216985466 ERC20 From 0xb5E4d2…62DFc24e to 0x2cD84d…12DA6Ec0999500 USDT From 0xA38fa1…4c968EE1 to 0x2DfDa9…58464ce11074128.57 USDT From 0x6C8D87…315C6067 to 0x05839D…07d52cF1180000 USDT From 0x9281Ec…Da3EF8F7 to 0x8471cA…7fcf868693 USDC From 0x8f0eE0…663786AE to 0x76645E…1D7D7199380702.936 USDT From 0x89Fc4e…E977956a to 0xaF048b…Fe67C1b9100000 USDT From 0x11e158…307E9919 to 0x8436Ae…ECe27A650.3 ETH From 0x44539C…7A5B0654 to 0x64f40d…Dd91A436200 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0x222237…1Ec89B8B to 0x23f217…E1be7ce043102.41 USDC From 0x8E5d8e…4F459f01 to 0x7DD771…8d0Ac9e829999 USDT From 0x69340F…b3697820 to 0xC8430E…C121043449200 USDC From 0xD0Ff49…54800E93 to 0xAdcE54…49B8CC1f412 USDT From 0x3f900d…8c561A3F to 0x60CAea…da2224dE2523.81 USDC From 0x1A1249…50600093 to 0x111027…eB5A791d3.2495139410023834 ETH From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC81419 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1122.385 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x98ac46…31713184 to 0xeD853F…9D9053481 ETH From 0x674502…C8D999C4 to 0xC0df99…e89fE05E2917.5330678206897 ERC20 From 0xc21668…9AfD2C50 to 0xb80c83…6F5f39013200 ETH From 0x560e7d…46783f1d to 0x99CAbb…CB2623f71400000 ERC20 From 0xa0f754…201e9b73 to 0x0292bb…0a9C184014500000 ERC20 From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE110000 USDT From 0x30D5e7…27252D3c to 0xcfb6E5…d68B56Af0.06504601527731334 ETH From 0x071e3d…77Ae9139 to 0x99CAbb…CB2623f7340379.2708824274 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23382396.541046835556 ERC20 From 0x21c799…2E748F1B to 0xF5Cf4e…9BA192dF0.0003 ETH From 0x689a13…18e0503c to 0xB2C9cC…A7B8785380317.572355 USDC From 0x656C2d…b0e1A664 to 0xDBd6Dc…dA34BC7A142229.77 USDT From 0x9cA2A5…De96F9F3 to 0x96e8dB…45f005a550 ETH From 0x7619Ac…7B6E1AC4 to 0x1a53f7…c0B23dAA0.03584754 ETH From 0x60779b…09CD6B01 to 0x7aCa38…9D3B6C8e14492.32 USDC From 0xC8CdFF…f6590B1d to 0x9c1F29…a217466f5304 USDC From 0x30b88B…9bDeC94B to 0x29F982…ed8cDECa237.058079 USDC From 0x1215B4…A1Ff305B to 0x541282…F1b0461D100 USDC From 0x878245…b6a73dc5 to 0xb6c5DA…0D69805812 USDT From 0x33beF3…91CB1B68 to 0x422685…2d2C47340.006 ETH From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d81000.191036 USDC From 0x8504C8…3343D0e1 to 0x21927C…9C2cB26d109.23446303615006 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14548.28558 USDC From 0x094973…61312033 to 0xa764C5…e0eBbf593000 USDT From 0xBC4e39…311f2b8e to 0xA18683…B7194bba813775.2093 USDC From 0x7b814E…2B1209A9 to 0x1595d9…fb47a32a1000 USDT From 0x66086a…45efF125 to 0x57b0fB…A7b26AA0152 USDC From 0x7c0d75…528360cE to 0x8e9F3a…109aD8EB150 USDT From 0x662860…2eC6a5a9 to 0x817abE…7320c4343693 USDC From 0x916258…c5ff5924 to 0x5d609f…e48d1A626.338119928999999 ETH From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d929259.199459 USDC From 0x9f2E8f…d3C2c1d7 to 0xa658Ad…0ddA7Ca110000 USDC From 0x1Db34D…C10CfF82 to 0x84654e…A57A41CD0.1 ETH From 0x3FA226…90C0c21d to 0xB075B2…c4d9Ca2d9994.182804 USDT From 0xc840b5…5d489840 to 0xD9Eb24…a89e54583200 ETH From 0xC45AE9…a44F99cF to 0x8C1cfb…004dEb1613000 USDC From 0x4A9527…C720d655 to 0xe54D4e…5fF979Cb0.1 ETH From 0xbc9C94…B5894aDb to 0xc4BD70…13b06fBF10.954572361125374 ETH From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89200000 USDT From 0x2c580d…4512b8a4 to 0x1C84DE…EcC110a53000 USDT From 0xA7bB6a…2FC249f6 to 0xbd0210…B065fa3e0.1 ETH From 0xCf962B…27332D40 to 0x36068F…d60892FB130 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC127.479132 USDC From 0xcF9102…8e44070D to 0xE57074…22eea4101180.369456 USDC From 0xCC059c…95a7AC38 to 0x4922C3…53CC91280.6822787006311969 ETH From 0x7FCAF4…aBA43B0A to 0x585D20…7fB02dCc7757 USDT From 0x384731…fF9f1A3a to 0xf813b5…E797713220 USDC From 0xaD6De3…bbE9097E to 0xc3F584…1d7777770.41 ETH From 0x45B6f7…34791e72 to 0x33DCea…746B9eb6200000 USDC From 0x60f42a…95ed8cb2 to 0x531ad7…494E7cD645 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9950 USDC From 0x2bD06C…3E466Ca9 to 0xa2e830…f7c6e12c53650.038241 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe150 ERC20 From 0xb55894…4B923508 to 0x55FC21…cF2A7CE11770.6 USDC From 0xF3E92b…17CC8d06 to 0xd85e58…2e1748669206.192 USDC From 0xd46855…F3727A71 to 0x6FD641…F96cE2E61000 USDC From 0x58d94c…9c9a0e47 to 0xBd09e4…B7eaD5d3500 USDT From 0xCf4170…d59635B9 to 0xe706E2…245579540.078974929864776 ETH From 0x09dd8E…9B5DFe6A to 0x76D263…7c182192149809.636894 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0x7f383D…7b6113B3 to 0x4Fd0B9…AB50de1710000 USDT From 0x744362…d1409932 to 0xEF1308…751f9F69100000 USDC From 0x568dd6…24A3EF8C to 0x2bded5…DDb26cc150 USDT From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff150000 USDT From 0x1B9474…309C9886 to 0xFA00cF…C6dcEA2A11640 USDT From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad410 ETH From 0x4D2943…C34ea614 to 0x8FB5DE…085D7a592191.6198322258238 ERC20 From 0x7Fe141…12C26705 to 0xB30837…26c7028D539.747822243841 ERC20 From 0x0d569c…908c8E01 to 0x888321…4a7F3EEC7000 USDC From 0x65A8F0…BC077675 to 0xDeF32D…d46fEe57111.84569212000001 ERC20 From 0x43b18b…F971a861 to 0xB8e1eA…08f9A0703200 ETH From 0xfd64b0…456514b8 to 0xb90e67…C1CCeCe531000 USDC From 0x33Fc20…13e70429 to 0x5d0DfC…2064Ae9f7 ETH From 0x97E9cD…d5410BAf to 0xB30837…26c7028D8.292112710343794 ERC20 From 0x9c308b…DC2D1c5c to 0x91DE6E…c4c8DeBE32286956 ERC20 From 0x506dc8…fd9Bbe89 to 0x13B394…E005700d4.339015997951984 ETH From 0x194a46…dc6170c6 to 0x0e279e…e1E5BEE83385 USDT From 0x963e94…608049c8 to 0x9d4a10…de5A30321 ETH From 0x538A95…E17c8b96 to 0xB75C42…1EAbEFFf5000 USDT From 0x78C8db…772C864B to 0x6822A9…83B73B6d0.010912598813582256 ETH From 0x95AB50…193224A3 to 0x00047b…Ec07380A94 ERC20 From 0xCa8D54…1715509C to 0x864386…0453946046039 USDT From 0x906dBb…f75004A9 to 0x143825…edC86B0020343.56581 USDT From 0x6608d5…2Af1Fc71 to 0x0292bb…0a9C1840356527.9817844824 ERC20 From 0x3f618B…dCBa1b96 to 0x3bBCb5…3e7F4F621399.746926 USDT From 0x246768…fd5d2C23 to 0x694773…a90CA22D10407.66929537436 ERC20 From 0xDdB25F…66D20196 to 0x637D3f…c4ad73748480.74 USDT From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE49225.87 USDC From 0xBcc378…a0525154 to 0x9c1F29…a217466f15100 USDC From 0x000010…0A07380A to 0x39DBaF…2e6d3519394.0533190843531 ERC20 From 0x91c87d…8B5d97a1 to 0xE39aD6…dc84Af010.00000413615727603 ERC20 From 0x4B1372…8e8e27EB to 0x6D1d29…cB096D9F1998615.61844 USDT From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B03000 USDC From 0xF1a6d3…58D1cb91 to 0xc4ebD7…60F78887239976.701 USDC From 0x2fB389…31309052 to 0x82e7b0…132876F04481.569825 USDT From 0xB893C5…023c46b1 to 0xae65D8…6437736B23981.91 USDC From 0x612436…11f507c9 to 0x346f9F…4E23811C201 USDC From 0x91de44…13B62C11 to 0xB30837…26c7028D532.2977673361312 ERC20 From 0x664Ab0…04F34732 to 0xf1F80E…8117b292129.528394 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xD1a99e…A3FcCa28 to 0xf8174D…480A400772.10724 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14548.28558 USDC From 0xbFA5cD…C5EF88E4 to 0x34Fa24…5070914a1200 USDT From 0x5E306E…a96DBebC to 0x39832C…A24a6Abd5.409628011492695 ETH From 0x369004…6e464618 to 0x222A74…1b75779d180722.89 USDT From 0x6B20c6…121F1896 to 0x38e337…090373220.1 ETH From 0x703c3E…CabaF07C to 0x465b62…ca9c55a20.008812 ETH From 0x98F170…44A26C79 to 0x634A77…4708CcaA100000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x0B960A…d175A11A to 0xc863FE…63cd81f3506138.162952 USDC From 0xb05c54…817a5f3C to 0xE1Cc0B…D66D9BAa46000 USDT From 0x911800…051139dd to 0xdf923c…22c9e7dC100 USDC From 0xD68C3A…3B95c5C8 to 0x03F3BF…e8B1d6F050.829657 USDC From 0xF0F2cb…aC0E16E1 to 0x6f3993…99104b4D0.0022 ETH From 0xA1f3cD…4626Bb96 to 0xAAE96f…7C068B3A400000 USDC From 0xB48677…4b4080fC to 0x00FB74…DB057Fff10000 USDT From 0xf9A3b4…59f595B4 to 0x8Ccb27…3EdBfc2220000 USDC From 0xac706E…6d13A2d4 to 0x6744a9…DcdFAcB52226.5400678673973 ERC20 From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d82000 USDT From 0x9BD384…1B69496D to 0xC060C5…C23B7077206.604252 USDT From 0x9DAB49…63Bc13B0 to 0xcd50Ac…9757Cb650.0009185 ETH From 0x9A67E0…cC9Db309 to 0xB30837…26c7028D220.77 ERC20 From 0xB2d117…822aC8d6 to 0x74d01e…bC01663181.60763185232335 ERC20 From 0x81a83d…Fd8d2D0C to 0x139487…865756E42000 USDC From 0x9975b5…4baDe087 to 0xcA28a9…B101348f35891.1443998753 ERC20 From 0x0f76c7…8540306A to 0x298D30…D5905dE1155 USDT From 0x901431…97D3Be71 to 0x48B327…53F165da560000 ERC20 From 0x3b739E…8c5DdEaA to 0x583541…9CE00131200 USDC From 0xC5523E…De413a7A to 0xb545E7…847A46AE328.406303 USDT From 0x7Ed9C1…dd90aeFf to 0x430264…C899577f3200 ETH From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB2687526.81 USDT From 0xdc90ce…2f37B9C0 to 0x83C0C3…D46F3eE9272.554009 USDT From 0xD2f737…7b1BB67D to 0x2Fb07C…52feffb145 USDT From 0x0B86CF…7f52bBAd to 0x9955c6…16bEcBaD15000 USDC From 0xec9A7A…d89cc6E7 to 0x166EF9…9EBD6a121.7475e-8 ERC20 From 0x3611B8…7A45aC7c to 0xF50546…b1B9e22222.519671150213377 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199 USDC From 0x3CDB83…2c136F30 to 0x971Bb1…2c1a1C9e48377 USDT From 0x0C3f8c…2A7bEFB7 to 0x2b9476…C1062f4f500 USDC From 0xA7a3e2…6f96aC69 to 0x45560B…7b2e14Cb3200 ETH From 0x291Afa…e0E0be76 to 0x0970CF…DF0f928150 USDT From 0xa8c180…B2e09BFb to 0xdbCe9c…cF98948215385915.844342 USDC From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A515000 USDC From 0x157B0B…0C4F25F6 to 0xB06983…A0a91823200000 USDC From 0x949F51…b7F65035 to 0x3E6a3B…590dCcFB51528.45 USDT From 0x19BEb5…eB60b418 to 0x474Fc0…c767Ec5C500 USDT From 0x5F313e…2D63c5Fa to 0xB30837…26c7028D50.32024793 ERC20 From 0x772e0A…0dB81191 to 0x03fadD…1D227A930.01035022855727244 ETH From 0x999662…8d098b9B to 0x74d9Ec…eE41a4FD2228.038931 USDC From 0x98ac46…31713184 to 0xeD853F…9D9053482 ETH From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B99 ETH From 0x4bA413…F7EC0738 to 0x166796…d26B31871500 DAI From 0xBC46Bc…AAB06251 to 0xB23e00…9827206948664.820078 USDC From 0x998Acb…E789b717 to 0xbD0Db3…BF31fAE34357.04 USDC From 0x773297…8EFFCF1e to 0xbb9e60…Db06A0f3468663.92 USDT From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA264255.18 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe34 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E140.2975 USDC From 0x43B9D3…5b2169fD to 0xb934D0…4E8E946B317.75685 USDT From 0x9BA758…60685266 to 0x70C295…552BbE0A30000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16.025802 USDC From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e818700 USDT From 0xD0A3B0…36C7AE53 to 0x6B3456…638e80010.2193090836 ETH From 0xeF6402…B1F610D7 to 0x227ad6…c50B77D3828 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xCe307C…b2D5382a to 0x8Ce3A4…63F2B29B1463.431712 USDC From 0x42f06B…bAee2EAB to 0x16a26A…Bca5B971980.289185 USDC From 0xeAfDF1…1871B69F to 0x1363b6…3ac503F22876 USDT From 0xcc7b9c…464AFdD3 to 0x9B0aB6…4B054a410.012016022490254252 ETH From 0x446187…7965EE9c to 0xbD4208…83ac6c4c2830 USDT From 0x8B4dF1…3aCb8460 to 0x9BCB1A…a4eEA29840000 USDT From 0x6F2a7f…CC7A707F to 0xe01057…62227E8850 USDC From 0x2e4Bf2…04DC35cB to 0xe11b75…1C1789Da10000 USDC From 0xa02C2c…0c4b45D2 to 0x00047b…Ec07380A271 ERC20 From 0x98fa84…56950d3A to 0x3318FB…65bCFFe90.0821364 ETH From 0xD1995e…0e7b2357 to 0x772356…d4576Fde10 USDT From 0x53464e…0c7C5BbB to 0xc8B2C1…3e599d896031.747322 USDT From 0x6DBde1…bAB619E4 to 0x2DA355…5bb1f1Ef14000 PYUSD From 0xA20819…4Ca99191 to 0x74d01e…bC01663122.860576370077204 ERC20 From 0xDf31A7…c45cfd0f to 0x123432…bD6F4EAe1.707289e-12 ERC20 From 0x4aeD3b…AB278869 to 0x3F2a0E…F704505B335.882973 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF637 ERC20 From 0x37305B…57fD7341 to 0x5Dea47…45C5DdDb520.62424 USDC From 0xfe51c3…848123ce to 0xD221F9…24CC9F601182.520921 USDT From 0x9d952B…55A13374 to 0xE39aD6…dc84Af010.01590591733899136 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0x42696A…4e7B0DFf to 0x248bd2…46a0b01e25893.659680762998 ERC20 From 0x7eCcac…A6D197Bf to 0xbB0c2d…25A887bC59.34733 USDC From 0x9A742d…1c151C0f to 0xC98429…C760331c0.1 ETH From 0xe9d0A7…cBC311dE to 0xB7E013…a788FaF750000 USDT From 0x3314EC…9b1E6890 to 0xA1953d…47D723706500 USDT From 0x42D768…9BA7360B to 0x39540b…Bc769b5417 USDT From 0xd1bD6A…2e5104D1 to 0x59BF09…54551D170.000874149533153842 ETH From 0x9dc17f…99999999 to 0x47c60D…1546E9Da25417.747832 USDT From 0x2143b8…40F7e0eb to 0x74d01e…bC01663111.982455 ERC20 From 0x095635…54319856 to 0xE96EcB…73e6930B51500 USDT From 0x089Bfb…D3Cf8fCc to 0x8c0503…8a04DF760.0340855 ETH From 0xbE2C46…17B65928 to 0xfA4a82…70926369281.07 USDT From 0x084da6…7F23813c to 0x25ac49…F06Fb2aF4250 USDT From 0x0A1453…B5e79a99 to 0x1CE611…9Eb45ef73666 USDT From 0xa45eAC…d48f6FB4 to 0x7d0803…1b98F333627 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x110dA9…39dC44dB to 0x1371a4…473e0512300000 USDT From 0x34251F…240FC683 to 0x79d79E…458B3C3d2000 USDT From 0x3af3BE…BB37C4d6 to 0x02ab67…ac018146135 USDT From 0xE196D7…A90e7559 to 0x02fB97…CC9dBDaA39000 USDC From 0x5b52bA…0536bCFe to 0x4a9e4E…8E20d6550.09858452335269147 ETH From 0xF36bcd…1395A0Ef to 0x0292bb…0a9C1840170000 ERC20 From 0xdB9c63…c4560965 to 0xfE17b4…f3Ba742d0.00410043446378454 ETH From 0xc7ae12…6975A268 to 0x1082F2…0A2991C711473 USDT From 0x09Fe95…321bE5f4 to 0x951584…0Ec22ac33540.386964 USDT From 0x1fBBd8…f5febba1 to 0xb5e244…891DaEf81 ETH From 0xa53A13…bDFE3526 to 0x28E889…e1179c792746897.997273487 ERC20 From 0x680b59…d0B1a8F1 to 0x74d01e…bC0166310.026369012558786264 ERC20 From 0x08433A…e238908d to 0x91cA4a…d28775Cc148138.09 USDC From 0xe40C96…1DF3BE53 to 0xC60930…fFf451690.00080571 ETH From 0xCDB897…BAeB1fB3 to 0x654F31…b7294F500.007589047527956863 ETH From 0x2814Ac…665c1A9C to 0x0abC77…e5BBb74164500 USDT From 0xe595a7…984F8651 to 0xc0AFB0…149050912500 USDT From 0xC17b01…Dc8556f8 to 0x0b8b29…fc6a4dFE0.4798047964145623 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0xF6653f…67BC9fca to 0x3B4865…EFc2a953200 USDT From 0xC89980…0c2d7d4D to 0x18442E…6d6d0c9d3888.64 USDC From 0x0fa556…f5574c9A to 0xE5dA2f…6F5C494233225.48 USDT From 0x140Cb2…c775103B to 0x74678A…e7CD7Fe128656.559514 USDT From 0x69383d…884aC04a to 0x88886b…fC58F946490677.93445910554 ERC20 From 0x1E7828…22E7771E to 0xc26A43…76e4D6a330000 USDC From 0x6Ad5Ee…93Fe97B4 to 0x1d4ECf…A79567FB3000 USDC From 0x636E8f…cb3E04CC to 0x0146ED…af732E1c59855.757919 USDC From 0x26Ff68…5421f3B4 to 0x806d7d…bE5bF8460.3 ETH From 0xcf32Db…3Cf3465E to 0x5CA3d2…8C2F417b39257.409602 USDT From 0xE5695F…de9FAE19 to 0x634E07…0634d2930.120098084404654 ETH From 0xAC1186…b1572034 to 0x000c2f…b83010e26 ERC20 From 0x4c7968…0542e208 to 0x8A841B…0E6A54815565.63371 USDC From 0x865C53…E0D3eE33 to 0x7cc8ae…A4D2A2679.6 ETH From 0x5EC6ab…5f744857 to 0x20bEEA…95E0272077501.60342517335 ERC20 From 0xdDB0a4…252EEb20 to 0xB30837…26c7028D948297942.0087575 ERC20 From 0x263dD9…9Bb6a71b to 0xBaC224…eC0282661.2 ETH From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000194456277486407 ETH From 0xcD09B8…CB6eA8E7 to 0x71F126…A1C14C4c150000 USDT From 0xe01440…b7227e88 to 0xDE9712…Ab0a0CfA50 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe83 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0xa53A13…bDFE3526 to 0x28E889…e1179c79897246.0743977565 ERC20 From 0xBdE0De…7DafeD9C to 0xDDB7E3…43e5c159114779.741627 USDT From 0xab93Cd…030c853A to 0x7020b3…D3B6FFfC104.4 USDT From 0x5E1882…BcCdEe1D to 0x166EF9…9EBD6a1297.71 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d84000 USDT From 0x9FdDb6…740D90D7 to 0x282591…390D7502100000 USDT From 0xC76F7F…7c7c3ea6 to 0x3F2a0E…F704505B505 USDC From 0x25B2C0…59FBcCa2 to 0x142E85…c5cc075499143.810561 USDT From 0x138E81…F6dd4ada to 0x58caa2…fd5b0DA1192000 USDC From 0xC26271…bf2CaDDa to 0x0917a4…c943cd411500 USDT From 0xc3A437…Df7e5781 to 0x86876D…4839f0D21000 USDC From 0xE90E7b…4934CCe1 to 0x7e6bc4…2478aAfe0.9862 ETH From 0xAEfA4F…E1097801 to 0x123432…bD6F4EAe843.9096990206923 ERC20 From 0x1a1EB0…C8F48013 to 0x3c77dC…59314E5f36350 USDT From 0x939D0f…D92eEB3E to 0x1e7878…41E7771E35765.374517 USDT From 0x3B2Ea4…2d9eB34a to 0x6e0B0B…C313FBA2235.773752 ETH From 0xe4a4A1…30969390 to 0x1AB07B…b82c34C91.7545146454128182 ETH From 0xC17b01…Dc8556f8 to 0x0b8b29…fc6a4dFE1.0872990297969722 ETH From 0x9C448D…41E4f35c to 0x544bF1…25366527200000 USDC From 0xF30413…70287F6C to 0xc0DDaE…bb3f22282837 USDT From 0x69012F…EadA8f95 to 0x674CFF…CC9B537c184591 USDC From 0xa53A13…bDFE3526 to 0x88886b…fC58F946933861.3247707293 ERC20 From 0x061B19…24428B83 to 0xfa444f…7fC06234112.40962784028748 ETH From 0x5970BF…35392d39 to 0x4CAaFe…F196aB5a78840.86 USDT From 0x4B0901…a04c27Bb to 0xD5BEba…91CA347b0.9338443442090707 ETH From 0xED5085…19fC7E22 to 0x7863C1…08cf5DB52500 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23382653.1144103477613 ERC20 From 0x549d83…57963425 to 0x110995…8bc683423056.8359 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1162.6 USDC From 0x0e9758…01FDc357 to 0x369075…c3464618180722.89 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0xd2E6D8…745B901A to 0x91f839…98b658580.001492514109122 ETH From 0x2d7731…e365a728 to 0x60CAea…da2224dE5145.28 USDC From 0x3Dd423…65626d42 to 0xf6438D…267efA931080.881927 USDC From 0xF7AeA1…c36812d4 to 0xb9ec6c…1D11924E3002.035782840616 ERC20 From 0x3a79d2…dd41cbD0 to 0x409558…A6f94C3630000 USDT From 0x27AB44…96768797 to 0x999650…D9af43c8372433234.87614393 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6374.315243410305213 ERC20 From 0xD2F060…f5b5b3c0 to 0xF5ba8C…1501e2d410000 USDC From 0xb18218…38A226Be to 0xD4E7ff…2477E8d217000 USDT From 0x7AF8c4…62630b13 to 0x74d01e…bC0166319.79784366e-10 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5000 USDC From 0xB0A270…45113d64 to 0x4a4a9F…2c7b068D33660740200 ERC20 From 0xFB7314…3135FaEF to 0x40E423…71Eeed573200 ETH From 0xd2cB6A…B98c3039 to 0xcfF423…39D362DC0.02 ETH From 0x8fE0a9…04aE4d91 to 0x74d01e…bC01663140000 ERC20 From 0x96c318…669E8556 to 0x9E33eE…49E0a9c3100 USDT From 0x6dcD46…AC199b7E to 0x9a1f80…F7eDFfA01199.718553 USDT From 0x993A6d…a7c12816 to 0x0E8eDa…433F56Ea2490.5 ERC20 From 0x6a52C8…8DA995a9 to 0x911FE6…534470ab100 USDT From 0x2a93E9…0d8F4596 to 0x3719b4…E5E2333310000 USDT From 0x913153…92049dfe to 0x281CC6…87Edd57136000 USDT From 0x16da10…d6C66c17 to 0xca891A…B2860Ccb10353 ETH From 0x046aD1…0950900f to 0xe40B4d…F2f3be53111.417835 USDT From 0x9999FF…AfAC991a to 0xE9b7BB…54FF95fe1 ETH From 0xE73c07…18A97b52 to 0xcfb891…4520605d140.922 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E123.88 USDC From 0xBDf531…27Cc2480 to 0x5Be602…a4deF9623000 USDT From 0x17c476…3973aF33 to 0x105D49…8a4229381526.04 USDC From 0x30A4e5…6b7c1ea8 to 0x3650eF…17bAb5b864 ERC20 From 0xc797a4…12a4b021 to 0x17c259…6a48f4081000 USDT From 0xa72c05…3be61Af9 to 0x87cf46…b5176cfa100765 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC816.7 USDC From 0xe46D73…a15FaD62 to 0x74d01e…bC0166311.57523e-13 ERC20 From 0x076A56…97aC96D5 to 0xC8fe75…e4675fc67.589249230596408 ETH From 0x020CFe…4bbE78E3 to 0xf837C9…2Bba74D80.000633 ETH From 0xfcD4a7…824a70d9 to 0x37E37c…99c2d1790.002618309401258097 ETH From 0xE4f6F3…F87Ee72c to 0xE65108…01Be4296500 USDT From 0x133BC5…03EaBC37 to 0xb9ec6c…1D11924E100.35266800953774 ERC20 From 0x7ED61E…AE77B9Cd to 0xC02651…df669C187000 USDC From 0x32e0cF…d155feC3 to 0x1b9705…a5730d4A2873.502741 USDT From 0xA9BFfe…62070d6c to 0xA3Ed33…774ec92829574 USDC From 0x9232c7…E57afEC1 to 0x5ce51e…d2035E500.000218158653699316 ETH From 0x6a808B…583e5D8f to 0x24fb46…aCD92d6B220 USDT From 0x2B39bb…150Af4Bc to 0x02Bf46…cB065A4E0.005908093421844298 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00416 ERC20 From 0xa4ceA5…Cab3c09d to 0x3df70f…68a1Fb8C361972 USDC From 0xE0ae4C…2A973076 to 0xB30837…26c7028D563.6881549853122 ERC20 From 0xAF1DE4…2a47CcDd to 0x1DA88E…3A5da7D12000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC40.2975 USDC From 0xD61625…04BDA465 to 0xbB4380…B6DB07E444800 USDT From 0x64471d…260B1aE8 to 0x4a6C7d…72BE0Ae01936888.7319638913 ERC20 From 0xd00388…18C4b6F3 to 0x699aA3…fD81D7320.000436843891347337 ETH From 0x99bE09…B22eA482 to 0xb9ec6c…1D11924E3002.0744210976345 ERC20 From 0xf8Ee93…e080c068 to 0x9E33FF…99dc8cDb30268 USDT From 0x505F34…60Ec99bA to 0x88886b…fC58F946414.71186932559596 ERC20 From 0xd12933…067adE7A to 0x6DD685…c8A0609C4000 USDT From 0x99A815…630f1E73 to 0xDcE67f…051cA848158.77576305579606 ETH From 0xbB7c2D…16540e63 to 0x6aE6b2…CBC7ada638.427205200522906 ETH From 0x899f11…2BE70Ee2 to 0xf65a34…ECaB7fE13200 ETH From 0xc33FB3…6C2606cf to 0x88c5D1…672A5bF8999.501802 USDT From 0x7c0d75…528360cE to 0xc5E861…2d7C8fa0400 USDT From 0xA12C8D…f185fa54 to 0x166EF9…9EBD6a12695.1524767956946 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe113 ERC20 From 0xF38D88…48c61eA6 to 0xb93B3a…C4fC98c7186.9 USDT From 0x5D5255…8D43fAc5 to 0x048cA1…6100c6bC1340 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d86000 USDT From 0xD37C2b…9CA88983 to 0xC87E2e…4AfDbc8F10 USDT From 0x71fD4f…65B417b4 to 0xb9ec6c…1D11924E3002.602497442881 ERC20 From 0x6502Fe…Eca72920 to 0x68884D…30d09F4C20000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0xE49c48…7dd1E4Ef to 0x29E026…6f94e4560.9825542 ETH From 0x35D0Ae…625787eD to 0x8dC4F6…C4cD5dde1000 USDT From 0xd2B236…5DA0b110 to 0x166EF9…9EBD6a12557.2144901617653 ERC20 From 0x2f7162…9e7793F8 to 0x74d01e…bC0166316.05092874111e-7 ERC20 From 0x9A145C…C1E9DCD0 to 0x904726…cfc4BB1F0.006547065310773834 ETH From 0xB533f7…ccD7Eb18 to 0xD893b1…9147adDC0.27119764 ETH From 0x323CFC…0c1a0768 to 0xf2dB19…A1c360943200 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54024.908597 USDC From 0xe595a7…984F8651 to 0xAd4Cb4…775F11115000 USDT From 0xAc2E09…e3327999 to 0x166EF9…9EBD6a12269.52 ERC20 From 0x30dF91…551101Bf to 0x8B94E6…87dCB4880.356 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x2aeA46…86904bc5 to 0xe77df5…Ee159bbD0.01 ETH From 0xEFaf35…4971393a to 0xbf0c5E…f38Eac5f5408.33 USDT From 0xB542Dd…FaBFd398 to 0x74d01e…bC01663118.097184185607553 ERC20 From 0xA49A1E…b78704CB to 0xa87427…A6A92B215420 USDT From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E2553.1004962100001 ERC20 From 0xA811A8…33198B3a to 0xa7c28f…1b0DB22a2.0734973087e-8 ERC20 From 0x27A6B3…4231f77e to 0x3d0393…0D260625100 USDT From 0x6323c4…cB881542 to 0x8da4D1…0279e4c26786.174224 USDT From 0x644D9F…bcb023f7 to 0x74d05b…49F3757681.93 USDC From 0x5cDfBf…463ca11D to 0xF3b569…B3A7271A4.38757 ETH From 0xD2E798…619BC735 to 0x166EF9…9EBD6a12113.45 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.02 ERC20 From 0x7fAB4c…BA1C6270 to 0xCAA040…8Ce2DF9230000 USDT From 0x456107…6e3f7aD0 to 0x82e6b0…d2dcd50032735 USDT From 0x124136…8CBF52c4 to 0x365AEa…3a37E94f0.09986453152063 ETH From 0x01f439…D3F5e2F4 to 0x3Ddd3C…32A22A4925000 USDC From 0xda8A55…04d57539 to 0xC03f06…30E28e6D851.0910371497062 ERC20 From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.012036908177598235 ETH From 0x32c478…50a148cf to 0x194486…EFBD42a2100 USDT From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b6241307 USDC From 0x41AECF…CF0f9455 to 0x55E621…759BA54C11115.4987 USDC From 0xA50C48…679BfdA5 to 0xc8B2C1…3e599d8913541.585426 USDT From 0x444F9A…9EF4cF64 to 0x884d94…d016ad510.1791430757840855 ETH From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64100 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7824.079 USDT From 0x9fCd48…62555c18 to 0xd25A95…4b0577fA9750 USDT From 0x42715b…daE78bBB to 0xA3398D…00CC0B130.025 ETH From 0xFFF913…11e682ce to 0x74d01e…bC0166311048 ERC20 From 0x77687a…4E8E8FF9 to 0x8f9808…f7946555786219 USDC From 0x8ae7BE…66e5b14E to 0x87A541…58e3F56e479.166405360576 ERC20 From 0x1068f4…f3A7ee8f to 0x355f48…6A261b0544958.91674 USDC From 0x93b24b…B37218D2 to 0xefD12a…978b3d220.233317727016673 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F531.7274313361312 ERC20 From 0xAa71b6…e6bA357A to 0xD3c4D4…81948E8f14631.249 USDC From 0x35f100…Ebf1EE4A to 0xA17BcB…48D6013114500 USDT From 0x55726b…E3bbC69a to 0x390483…d6577ebc5 USDT From 0xD0a8db…2B89af1E to 0x97FE7B…DaB2824117305 USDT From 0x5D5255…8D43fAc5 to 0x048cA1…6100c6bC1340 USDT From 0x34832d…14e1AE6e to 0x1FE00A…A7321B1F49.978759 USDT From 0x357B94…aEe7EB17 to 0x05839D…07d52cF138.473 ETH From 0xE190bc…ec71d293 to 0x61B1c2…E6e8121b200000 USDT From 0xcC4bA8…4259344f to 0x0ce115…3504d08210 USDT From 0xcD2422…F9B6b38e to 0x76ecc1…F5BD0cE35000 USDT From 0x89e0Ac…6D5C179b to 0xac408A…66406BA3596787.561133 USDT From 0xcf636A…5F4e7aB5 to 0x927024…b302741217988.726453 USDC From 0x793390…60cac13b to 0xd85492…422CC0260.81827 ETH From 0x0A757A…22e01e3C to 0xA1F3c8…7162622622874 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC26000 USDC From 0x71441A…8e4b341a to 0x1da09F…bC000c0A80 USDC From 0x0Fb284…6CFAfd5a to 0x291ff5…CAAAb468870.655021 USDC From 0x966941…45C55103 to 0x1E5fe7…c27C05AE149999 USDC From 0xEDB46b…580b3A43 to 0xeD6768…aBE4DbD811652.350361 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E117.8031 USDC From 0xC9B52E…492994c3 to 0x85bC60…8232EA7439828.01 USDT From 0x571412…287D718E to 0x279425…47f71547400 USDT From 0x6d4c59…48fE6b3f to 0xabeb35…6000aD3D0.0004 ETH From 0xcB85b8…3ABEffe0 to 0xEa8644…943bf72d5.746269609408654 ETH From 0x9b8635…d34F26F6 to 0x2E724B…0859F85D22724.634279 USDC From 0xB06ed9…E0a91823 to 0x157C68…924f25F6200000 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F807457.788 ERC20 From 0xA3d810…25b8d97f to 0x0f4db9…D669500e0.385844866 ETH From 0xFf031d…8bA3bB42 to 0xD919BA…F9c39DD60.00483319 ETH From 0x9DAB49…63Bc13B0 to 0xDd2392…626f3B5e203046 USDC From 0x930D6d…aAd5B2aC to 0xe1e411…803122f67500 USDC From 0xb983A6…3D07f770 to 0x1F33Bc…1463D16430000 USDT From 0x1BBa17…8b4A4A7C to 0x02ac84…3884dE2c2031.47 USDC From 0xa2bbce…80248632 to 0xeD253f…7Ffdfc4F860 USDT From 0xC9028E…d5Ba82C6 to 0x907465…F4C367cF0.007822136880663 ETH From 0x91CE9E…55Ab975a to 0x7e687c…59cA8d6f1533.06 USDT From 0x992FB8…Bcb13E2b to 0xc1842F…62Ac38Ad0.01 ETH From 0xD276cc…64636889 to 0xca7968…5fa04ebf176383.849575 USDT From 0x8cF035…Eb53A88C to 0xCc0F27…A14B4F2430000 USDT From 0xb2B8Fc…5bad3bE4 to 0x649D41…8e44D1dF40000.00121 USDT From 0x358986…a979b308 to 0xd20485…cf2332ff20000 USDT	0x7B9c70…F071089e	0 eth 0 ETH	0.018213069050054653 eth 0.018213069050054653 ETH
0x6ee253…7fd07219	23388787	Thu, Sep 18, 2025 8:31 AM	0x6860c4…Cb7FdF8D	From 0x4cB18a…8A45fcE1 to 0xb9ec6c…1D11924E3000.2660939465463 ERC20 From 0x68eC48…8De3D9dB to 0xc4ABD7…2296fd3C2700 USDT From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A878.48 USDC From 0x669463…1B8aE63C to 0x5CA3d2…8C2F417b0.00028174 ETH From 0xb71Fc0…a91Fc770 to 0x5Ae0C3…d2E38Cc660897 USDT From 0x034CB4…0B041248 to 0x52B7c8…dFb10D690.1 ETH From 0xAA1551…ba4b51D8 to 0x09bEf5…7fb20E70450 USDT From 0xbC5e86…5341c2D0 to 0xBcBc1B…745D46e40.000002282224099631 ERC20 From 0x6F3487…282C52d2 to 0xE96e77…8c70E66b0.000133511756612396 ETH From 0x360006…D8f2FB01 to 0x3Aa256…4b695a7915.516232323984589 ETH From 0x3A2a93…94a39beC to 0xE85e1B…015Af0DF320.415501 USDT From 0x59e8eC…868fCa9b to 0x9373b5…b48Bf358400 USDT From 0x669463…1B8aE63C to 0x8d3b4C…21724FFe0.00028174 ETH From 0x669463…1B8aE63C to 0x21B670…F8C0C3220.00028174 ETH From 0xA96025…E2B46F85 to 0x5728f6…4Ca9248210000 USDT	0x800c24…B10b4BD3	0 eth 0 ETH	0.000037771531452043 eth 0.000037771531452043 ETH
0x63b6cf…9b08d23a	23388784	Thu, Sep 18, 2025 8:30 AM	0x6860c4…Cb7FdF8D	From 0x874791…60D74122 to 0x224397…F2ECc004700 USDT From 0x409373…2E17DE35 to 0x349278…B2dD8a1D296677.1027309991 ERC20 From 0x776cC2…D154908a to 0x32d483…A9f028Cb1000 USDC From 0x695f26…12B7822B to 0xE1688F…EF2C996C4789.27 USDT From 0x669463…1B8aE63C to 0x5CA3d2…8C2F417b2301.614285 USDT From 0x63543F…4Ef65397 to 0xF50546…b1B9e222317.53883465734253 ERC20 From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539300000 USDC From 0xd43dbF…8D8a15e8 to 0x96C5ac…B80f952e37.000402 USDT From 0x745Afb…47Bd9754 to 0xfa3355…E8490a1E19723.7 USDT From 0xca1751…2F5070Fc to 0x4f4979…3409422c5002000 USDC From 0xc258F0…2aDE4d14 to 0xF00c3B…a6c8b0090.0065685697058089 ETH From 0xEb00e0…d9774735 to 0xb3aD5e…0F93A2B9178.545168 USDT	0x800c24…B10b4BD3	0 eth 0 ETH	0.0000349764836631 eth 0.0000349764836631 ETH