Address 0x61A2Ea80b5DAE81bE3b6166eCD9B05Db03e85a89

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x87555d…1ed51150	23425536	Tue, Sep 23, 2025 11:49 AM	0x6860c4…Cb7FdF8D	From 0x90808c…65d5d571 to 0x118b00…c8aA7B5E60240.360856 USDT From 0xEC3616…A9087146 to 0x4505C2…C3B3637d11854 USDT From 0xe84Cc0…b638650A to 0x1174E5…BE0a8D28100 USDT From 0x6B10Be…CD5637A9 to 0xf8fbb2…6d4E5fB624671.419299 USDT From 0x526BCd…23495991 to 0xa687D1…d00716Ce1000 USDT From 0x8F30A4…56B17149 to 0xE7cb8d…66730f640.65 ERC20 From 0x95A8F7…ad8c84Ee to 0xAa93D3…6Df50BB190878.454056 USDT From 0xB22e42…5061ED47 to 0x5288Ac…F8485461250 USDT From 0xb86DE0…9c86Bf18 to 0xCAEebB…Cb8Bd244100000 USDC From 0xd463AD…bCE0149A to 0xaa3A84…263B76561e-11 ERC20 From 0x047c24…76Bb7823 to 0xf4dA4f…0DB694dd1000 USDT From 0x127E71…47Ed9176 to 0x94F4ab…2abf950f1 ETH From 0x1fc35A…EaD12827 to 0x41534B…54D66e7b1000 USDT From 0xe62bdC…9f5CAE3f to 0x5BC361…6F4Cdbb910 USDT From 0xDc7e02…f4E72611 to 0xC03510…0af6eB9975 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB1000 USDC From 0xaC7846…C5a7b88a to 0x8acb31…003a19566996.5017 USDT From 0x13e8a7…B5290450 to 0x3F069F…60807A079.499800168e-8 ERC20 From 0xB71B11…b88E0185 to 0x10f9C7…d5648f7F1000 USDC From 0xC84486…faaa919b to 0x6ac382…Db6B9a6C190800 USDC From 0xa1BD29…782dF43f to 0xa1F22a…64569bFf12.5 USDT From 0x768F3a…8a16Be3e to 0xD47387…4BC6AC3c1 ETH From 0x693243…BEF23C37 to 0x26dD5C…ADdDA226100 USDT From 0xCCDD0d…483932F2 to 0x1720AB…8875Aa9320000 USDC From 0x0d7728…3a331b47 to 0x217533…1D034fe02000 USDT From 0xFbfE25…5238aAc0 to 0xdDd3Fb…A39C8f5e100455.706055 USDT From 0x4FFE4C…c31b1c54 to 0xCF5dD2…fCAc553481500.032111 USDT From 0x643C47…E0c37bf8 to 0xefA832…A1fdc0854.563793120664448 ETH From 0x04dde4…1b919fDB to 0x21C370…5e8F94690.1 ETH From 0x577F8E…771Bdf34 to 0x4E518D…E3e2958919.17 USDT From 0x6DA139…D2B131F6 to 0xFee21d…299F47141000 ERC20 From 0x3997BC…29608F82 to 0x427d68…b575e74C394.7306002157996 ERC20 From 0x143f53…7E28F212 to 0x51d1E3…3517d6e33.05 ETH From 0xC6eBDb…16606535 to 0x725480…Af3aa249348 USDT From 0x278922…aaBaD6D6 to 0x7B6A40…31E0b482100 USDT From 0x45bd5e…0351289E to 0x53cF62…34B4fA270.1 ETH From 0x2417DC…7f00B729 to 0x0AD23b…A1A12A72233.00239997991272 ERC20 From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61500000 USDT From 0x7DfD81…aD6991dd to 0x180c3C…227D48341000 USDT From 0x1dff11…2F5E985e to 0x23Fa58…EF2052991.67867317 ETH From 0xc03Dcc…7a323328 to 0x3FB3e8…CCF3c8D46e-8 ERC20 From 0x16556B…0Fc4850A to 0xCdbe53…672D48c06 ETH From 0x4adfb1…9D197d97 to 0x113084…57ffe9df52136.961842 USDC From 0x0E261E…75f1e9BB to 0xdf9c4E…706090e730000 USDT From 0x6a33Fe…6E7Af0F6 to 0x313Ee2…A6623bFD0.022 ETH From 0x72c0bB…AD389932 to 0x01605B…3Dc0879A160044 USDC From 0xc8EC1a…b28a0D9d to 0x0Cc89B…e7FE7BE045059.034816 USDC From 0x67946C…9c8E3955 to 0xb67fC2…74ae048741782.960493 USDC From 0x2cE60c…c5Cc6625 to 0xb62B25…8fED998e5958.017555 USDT From 0xd30889…Eff8036B to 0x89dCab…F0C0B5B822.7259 ERC20 From 0x834837…67CDf38A to 0xE8471D…5c04f96474 USDT From 0xD1485C…10330f1b to 0xe24A71…8Df224Ed842 USDC From 0x7e0F16…9Af5007E to 0x2cF4B9…651067ed3000 USDT From 0x764b2d…6c56d0DA to 0xff3914…880c83ea10.460593312298627 ETH From 0xc6a12f…e2664949 to 0x52dCF4…ac70b58450000 USDT From 0x63eF65…ac0b0477 to 0x5aaD47…a31672C23528 USDC From 0xCCc1aA…30775e19 to 0xDA3156…6975cB83320 USDT From 0xc3C77d…3910010E to 0x0a1B34…028e81a83000 USDC From 0xC220BA…4619EEC7 to 0xF160dA…4f615B2451.28953 USDT From 0xa5C00C…DA302532 to 0xA7dc28…4c5ee11710448.197148 USDC From 0x1Ba795…b1C2A5b7 to 0x433cFB…E68f1BB2600 USDT From 0x00da6e…223316BA to 0x5b84A0…E8ab6EF20.1 ETH From 0x7d3B96…4c4cfD04 to 0xA20de9…cD025C6429424.084593 USDC From 0x53e2a1…cB646E6c to 0xe1e86c…9f4C49d831262.12 USDT From 0x9f9677…eBaB0446 to 0x932D60…5e2Dbccd296.13 USDC From 0x9A5e0D…d165114E to 0xC137Fd…6F6A8Eed20000 USDT From 0xe3AE84…EEe160dD to 0xA7C029…Dc0462845.06388755e-8 ERC20 From 0x0e99D2…aCff51Ea to 0x5BA315…60358Cd21998.001998 USDT From 0xB83bd6…d7c74C6b to 0xdC5014…de9764F00.044496054089017 ETH From 0xe9BC85…51198CF8 to 0x7Fd240…7D74d1917.2 ETH From 0x9D8b81…8808832f to 0x8b5fCe…D0A2f3eA150 USDT From 0xB26D83…059a97d0 to 0x5Fdb44…E9746Ede0.004 ETH From 0xc2D0d7…0cA6809d to 0x3904fb…bD166f7839933.047245 USDT From 0x520b57…aF85DC7c to 0x0A010b…78DFA2697398 USDC From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD81000 USDT From 0xe8DC0c…aA52a958 to 0x2B372B…21738B6024986 USDT From 0xB8503F…6c7e101e to 0x0d9BC8…ac4c33554026.749874 USDC From 0xa1Ab0e…F9d5298E to 0xE1Aea2…11be47Da28200 USDT From 0x56586d…187f3EDC to 0x915a52…d1B6BDa19.025962117289366 ETH From 0x5A2cD7…42d88a90 to 0x2ea526…e7D38e0f389233 USDT From 0xEC3616…A9087146 to 0x224004…14FBcb8a8541 USDT From 0xaac627…6d122508 to 0xFA1d38…38417bb3200000 USDT From 0xC79a04…3A9C4974 to 0x465142…E88FdF0C1 ERC20 From 0xEE5D12…3860DbC9 to 0x6B95e4…2e2359331000 USDT From 0x6a7385…f61ABd0d to 0xf65112…2cd5950425000 USDT From 0x922d60…48C27C12 to 0xC11C7F…a3417C6610000 USDT From 0x05bf3B…f37554CA to 0x205Bb2…31e0A6D919133.88 USDC From 0xB3Ff34…b44bdeC2 to 0xa97767…F3489295199.8002 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA62 ETH From 0x159446…478aD46b to 0xACE256…748Fb16d17000 USDT From 0xfC0745…245211C8 to 0xcC2f0e…0A0537500.075 ETH From 0xEC3616…A9087146 to 0x8E1e73…ecce45aa19676 USDT From 0x9114d9…BA54d628 to 0x5511F6…64B5368d0.696736634965712 ETH From 0x58aB4B…1A3138a2 to 0x4019FA…5545e59c7.016475814206174 ETH From 0xbc979C…BB00870d to 0x3f253e…E2ca117f0.0142447034737549 ETH From 0x7D9407…3b49946E to 0x5A43c9…E487C82a0.000145321418820866 ETH From 0x80167D…36c94ceA to 0xc1aA73…227914C610 USDT From 0x2E9c5D…e6575537 to 0x8063dE…175519C53200 USDT From 0x17d88F…6571f9E9 to 0x3Df14f…35452a6623399.37 USDC From 0x706D74…d1233736 to 0x4Bc842…C2C98BB615.599804693529999 ERC20 From 0x4fDA3F…74dEF012 to 0xA38779…D8d2F5271.553 ETH From 0x4b2428…099E5318 to 0x851649…7085AaB6100 USDT From 0x7E32F1…75b88207 to 0xCd0d78…259dbd7A1000 USDC From 0x8eA747…eF9A13A0 to 0x459BfA…938747515.4617430456233595 ETH From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf571562.9 USDT From 0x49eaf1…6437E790 to 0x566fAF…D9a0C5Dd29226.144362 USDT From 0x0941e3…C5F424db to 0x830e10…b26954531 ETH From 0x483D2F…89fE492F to 0x6f2538…CeB350654.62 ETH From 0xE01730…EA4e7f9f to 0x75ed99…F4A12b6420000 USDC From 0x6dcD46…AC199b7E to 0xBaEc7e…Aa8fCC580.000101490287029779 ETH From 0xBCe973…c8403b34 to 0xdc790C…Ee994D8233646 USDT From 0xe004A9…0b7B2C9D to 0xfb02E6…b03DBf6E28000 USDT From 0xB334Cb…bEeed01F to 0x61A2Ea…03e85a89210 USDT From 0x45E3ad…911024b8 to 0x6699e0…97E86b4D1000 USDC From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398652192 USDT From 0xf51255…03931871 to 0xdc31b0…0eDDC1AF0.36273942851338203 ETH From 0x0A728B…C1f09E1a to 0x6FD548…BF6E419014985.014985 USDT From 0xc80550…C712433f to 0xF1d3A7…0B5D743095311 USDT From 0x09276D…0Fb69D20 to 0x594959…0b8398E10.004811624885723909 ETH From 0x69ca05…AaCd68f6 to 0xFe5029…1e66044b1 USDT From 0x28716C…fEE2BF94 to 0x74F61e…08e2C0790.14 ETH From 0x0FE776…4a6cF15c to 0x790e55…8062F782350000.00987 USDC From 0xd008c6…b5ec400b to 0xC88117…06af4bcF6188.22896 USDT From 0xAdBC9F…A38561AC to 0xE617C2…9ad359635000 USDT From 0xa50f49…72B76b45 to 0x63281b…1cb380F140000 USDT From 0x70C261…594a7C0B to 0xCFB21d…b8EcDe347992.007992 USDT From 0x5c0732…f7ec130E to 0xd1943e…C0662A6299990 USDT From 0xbFeDCD…88C5356b to 0xD5EECE…36B84b5b57.245941799122 ETH From 0xD68Af9…F2068c2B to 0x4A0541…D13943370.1259 ETH From 0x1B8C8e…BB58dDD1 to 0xcF11bb…Be210a285000 USDT From 0xdbe92a…c33cAD4D to 0xCa3BCA…F70c75FC30000 USDT From 0xe595a7…984F8651 to 0xA66ba6…4E34aC29500 USDT From 0x184728…8529436b to 0xed2FbF…348Ce9915916.996909 USDC From 0x75fc2B…c41F6596 to 0xa322e1…253Ce4b11e-8 ERC20 From 0x466B04…EC041898 to 0xce1F5A…2B9BEff039990 USDC From 0xE5cA44…5d1cAeD5 to 0xb4605d…BE3cafCB130217.596594 USDC From 0x60Af09…2a11E984 to 0x26f24c…4726efda1000 USDT From 0x8C8C2A…12fFC752 to 0xC1f160…58228d0F1000 USDT From 0xAFeF87…81921098 to 0xca03c6…4bbf3f80504 USDT From 0xb15477…90CaF6A1 to 0x14E067…7611744D0.47918410050000004 ETH From 0xDA5436…Fc1f8dBd to 0x473516…B8597EA420100 USDT From 0xcd78c9…C7737eA4 to 0x97fA0c…3811646F10 USDT From 0x67be8c…acC955d9 to 0xA71366…c7fA7b0F3.42961e-7 ERC20 From 0x53D4E4…1257fF30 to 0x30b9a2…06993fD30.1 ETH From 0x5F76a4…371b10a4 to 0x59D83c…bA0900612133 USDT	0x66aA50…71067Aa6	0 eth 0 ETH	0.0001469971955732 eth 0.0001469971955732 ETH
0xd164e7…d5dbae3c	23418670	Mon, Sep 22, 2025 12:48 PM	0x6860c4…Cb7FdF8D	From 0xB441C5…5DC94906 to 0x723408…690328704000 USDC From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a590000 USDC From 0x90f44C…1779388C to 0xeb513F…36159bA2500000 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C10000 USDC From 0xEcbf0c…51aBc9b1 to 0x529992…E0616aCD1020 USDT From 0xCf3BAd…a6f3Dd97 to 0xaFbE18…00c287f975 ETH From 0xb85524…BB54Defb to 0x0ABaF7…8990D8DC15000 USDT From 0x76A36A…0CfD8658 to 0x4b0DF4…DFe7AC5a25000 USDT From 0xD84567…6Ff84C24 to 0x14C8Fe…6bD322346.7213801633112364 ETH From 0xd1AF07…43bB451A to 0xB30837…26c7028D0.000002923220016115 ERC20 From 0x49eaf1…6437E790 to 0x566fAF…D9a0C5Dd29226.144362 USDT From 0x9a3A11…2A670590 to 0xb87530…E8eb9a6928.417 USDT From 0x67AfBA…11Ed0688 to 0x9285bA…0f0c6c21836 USDT From 0xcBc1a1…75aD8A3d to 0x4C9657…7ab8670132.199965313420336 ETH From 0xCEAbcA…9CFf3De5 to 0x9926b4…C9E724241600 USDT From 0x854980…836f6f85 to 0x0ec458…2829E56C3000 USDT From 0xF4412A…3f324ece to 0x96e948…45eF05729191.661794 USDC From 0xCFd7c5…3773260F to 0x951629…48e0593325 USDC From 0x0Cf43b…36b221cb to 0x8D417a…8238DcCB6000 USDT From 0x53e090…6E2b5EF4 to 0x702C33…76E2f2c10.59592475 ETH From 0x9f32F9…Ec311A5e to 0x938D2E…Bab80c6b26808.35134 USDT From 0x16c9f7…49d9c13D to 0xD486B7…712dA82F7001.927138 USDC From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0x839daF…9954a2f9 to 0xc1378D…B1fEC2Fa2000 USDC From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b155000 USDT From 0x4ceFA3…fcCFF7CA to 0x01a0Ae…DEAEB31F28684.303327 USDT From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157200000 USDC From 0xa9e6C3…9423cfF7 to 0x5ffC9C…765Ed9591617 USDT From 0x650f73…bb673d0C to 0x136820…4feA11CE100.712305 USDT From 0x8e8aFe…d6762227 to 0x3A64D0…befB1C160.00255 ETH From 0x1Ba795…b1C2A5b7 to 0x433cFB…E68f1BB2600 USDT From 0xc32DF0…16cC8a69 to 0xD0c579…12b4613320000 USDC From 0x7be03A…8Dbed8C0 to 0xECb07C…b2D4a6195000 USDT From 0xCBc486…95237FC2 to 0x9aD544…aE1Dbfa40.169040670151277 ETH From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e15000 USDC From 0x1bc063…7C0bd411 to 0x8ABbC5…022DDb5368560.446701 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A386428202658.613849 USDT From 0x4345c9…93a3AfA9 to 0x1df1B7…D3E59Fe717000 USDT From 0x451ad0…5bDcf607 to 0xfEA0A9…6A31D0699990.00999 USDT From 0xec69A9…b963C9fe to 0x385433…5568162C6 ETH From 0xFbFb44…3f6863ec to 0x4cD5Cc…c0A4E1Aa200000 USDT From 0x431864…0be207F3 to 0x3D6A5B…f5b01f2222771.043859 USDC From 0x5A2cD7…42d88a90 to 0x2ea526…e7D38e0f389233 USDT From 0x1b50c4…e5Abe9e8 to 0x920863…575e25003000 USDT From 0xb2C1c6…0dA0e03A to 0x36C1cD…e7bEc416100000 USDC From 0x3C901D…6C0D60FA to 0x567b3c…D84C76fb300 USDT From 0xd96542…E8d4DD3E to 0xC4Ddd4…20C5761b5003 USDC From 0xf6A555…c52C84DE to 0xc3E23f…7212399520065 USDC From 0x4a976b…75495653 to 0xC3374b…9307DEDc74000 USDT From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B281500 USDC From 0x50552F…19834b73 to 0x0B2DEf…f32a303e0.005 ETH From 0x134399…67Dc5C80 to 0x6e359F…6CF99a9b205302.736152 USDT From 0x179E0A…9FA91586 to 0x00143a…142e172B50180.405823 USDT From 0xED75C5…779281cf to 0x349d62…C637c9d44000 ETH From 0x5211c4…01E2CD6a to 0x0Df64c…51EF316f0.2 ETH From 0xC6d1FF…23C95C33 to 0xdE26Ee…8c66d94155085.334258 USDT From 0xA64803…Bc23CDB0 to 0xA84EF5…53551F6C5000 USDT From 0x9114d9…BA54d628 to 0x5511F6…64B5368d0.696736634965712 ETH From 0x81C7a4…aEb8E0Af to 0x908808…38a230f937000 USDC From 0xD68Af9…F2068c2B to 0x4A0541…D13943370.1259 ETH From 0x48EC24…ad003C18 to 0x27Cc1f…1936f379114.4113 USDT From 0xA51C2f…d7A89bb1 to 0x866b39…4D540dE910063.22 USDT From 0xa1BD29…782dF43f to 0xa1F22a…64569bFf12.5 USDT From 0xF0A359…1f795057 to 0x8DE338…016Ca9EA20000 USDC From 0x2B3229…22c311cC to 0xeD86Ad…a3f4331815 ETH From 0x0dFE01…3582B8a3 to 0x209672…103988F2454 USDT From 0xbb15E3…cF40d82D to 0x7f4679…2DD909885 ETH From 0x540A2a…F4eA8002 to 0x2B0138…e9E1261B42.86 ETH From 0xcB3B12…2b02d7Fd to 0xbfF5dd…9aD2eB3010 ETH From 0xe906AA…Ad001Cb9 to 0x1877F3…2731A6491000 USDT From 0x5F408A…5f11ab6c to 0x9eaB03…9B9a632D50000 USDT From 0x540880…D3a52e54 to 0xb53478…82B4F67310.6473 ETH From 0x65Cdaa…d8292502 to 0xDB4a78…C1917cF7500000 USDT From 0x4E5Bd2…fF190Ee9 to 0x16F843…3bE3Ec4a0.003655456989498104 ETH From 0x4D0caC…e830cc6D to 0x4f4fd8…C4137aa79465.1095 USDC From 0xC7F8d1…25127C28 to 0x117aD2…5a8db1a055000 USDC From 0xC68C5e…c3739237 to 0x03488d…Fd78dfA829994.548991 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F41000 USDT From 0x209808…66bbE188 to 0xb7A25E…9Ba6641e10000 USDT From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d11200 USDT From 0x38d3dE…59DBa5F6 to 0xb5B25f…A3BC747080001 USDT From 0x9e2EE4…FcB68dFb to 0x467a31…1eaA27a4100234.002022 USDT From 0x4747c7…318a4dC4 to 0x7Af2F2…a132412F20000 USDT From 0xa69353…4887679f to 0x987Bb3…79DFE70e49900 USDC From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc484000 USDT From 0x345a29…B317fA0E to 0xbe1eD4…2c20938D5.832011901506988 ETH From 0xae62dE…EbCaB028 to 0xc6c636…087982D5100000 USDT From 0x9cF7b6…ADC02c4d to 0xb62114…C2f46af316000 USDT From 0x0f6D33…266C1882 to 0xd72b09…Cb1B7a1d13000 USDT From 0xdCf1F6…3E2BfF97 to 0xfb505e…456A4F2D95000 USDT From 0x483D2F…89fE492F to 0x6f2538…CeB350654.62 ETH From 0x3E0Cd4…c40e3aE7 to 0x6D1424…F84C29B01555 USDT From 0xedfe21…165bA0dA to 0xb5fbc3…832f47991000.354125 USDC From 0x53E9A0…7139FcC8 to 0x1DeB5B…6018e89628490.9651 USDT From 0x43f18F…7A70fbf3 to 0x7755ae…11e2A98631.361 USDT From 0xF83f07…79dAeFbE to 0x11B89a…5151bCBe398.86963899999995 DAI From 0xDEF174…56c1307f to 0x5F45e4…01dd3924530.093649 USDC From 0x45E3ad…911024b8 to 0x6699e0…97E86b4D1000 USDC From 0xDC6957…Ccbe4d95 to 0x74f78c…1516569020000 USDC From 0x2cB361…4A0b7915 to 0x474E95…Fa46F96110000 USDT From 0x72c0bB…AD389932 to 0x01605B…3Dc0879A160044 USDC From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0x9f236b…DAc5Ee41 to 0x2e48c2…528D5ec21002.673066 USDC From 0xAE007F…C417c710 to 0x5335AD…9f2ea69A30000 USDT From 0x5B1614…a49ED5aE to 0xCB42e4…55b50F2b10 USDT From 0x15407F…E5A6f4fD to 0x189958…5392a94c17480 USDT From 0xC9337F…3747898b to 0x2AE115…12EDd50E79085.933887 USDT From 0x7Ea930…0bFB5f1a to 0x43D797…5dDB632020.062165 USDT From 0x4E470a…96E3bf19 to 0xb87530…E8eb9a6931.253 USDT From 0x9F6748…e5Be619F to 0x24F6A8…8A75f8292498.449459 USDT From 0x3EFcDc…7DE062F6 to 0xff800A…8a430E8c720 ETH From 0x8eDBbC…911712Ed to 0x2e41cD…d13ba87640334.2347 USDT From 0x0a69d5…0f2B4d0F to 0x629091…0ed952F544.963 USDT From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be30000 USDC From 0xFcD3b8…45A3714A to 0x16a5ab…Db9E637730 USDT From 0xB07Ab5…C7E1d53E to 0x8742F0…1c7c8427399942.017193 USDC From 0x2fc7B3…6B1f35Fa to 0x5173Ad…C67cc8f425813.452485 USDC From 0x347984…D4A8A4E1 to 0xce7E69…AE6f57337.369978558183872 ETH From 0x932339…80fc6b41 to 0x6706Eb…062f97028.798814782254592 ETH From 0x972E66…5e9a6A30 to 0x316e81…601bb9321200 USDC From 0xc6E91e…46FF9a4E to 0x205a44…Ee2ee517682.926357 USDT From 0x4943A7…18a413f0 to 0xcE1d3F…65aabaA30.01 ETH From 0x4C968a…ceC87De2 to 0xA0a639…47fe798F25000 USDT From 0xde8736…d0979730 to 0x7F2F2c…a69053E53000 USDT From 0x4296F7…709C6c24 to 0x2D0c8d…E301D37D0.43840081 ETH From 0x3996c3…068236A9 to 0x586192…16f9356A1.3 ETH From 0xb26F46…708f30ea to 0x1dBb55…56A4644d6000 USDC From 0x11e158…307E9919 to 0x6d4705…973D32aE50 USDT From 0x725710…E3f23C15 to 0xE3733E…eFE080377.109932068503 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9962600000 USDC From 0x1AFdff…3565657b to 0xB6f8Da…602523B16996.51 USDT From 0x8aD46D…b3792713 to 0xFb18E4…F5596bb522473.975331 USDT From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F342961 USDT From 0x27e69B…B70FbB7F to 0x39349A…658AFB7A70 USDC From 0x0A4fe9…73D56B0e to 0x1Fc6A7…F39376aF500 USDT From 0xfC0745…245211C8 to 0xcC2f0e…0A0537500.075 ETH From 0x3F38bE…Aa1cB39C to 0xA52C96…552d4ceb1000000 USDC From 0x1Fd70F…694169E3 to 0xfBFBbf…3d6863eC151818 USDT From 0xdA8546…29cA06c7 to 0xA9c332…Bf8a472198000 USDT From 0xDCF330…b2Ee37DF to 0x16d978…3B78e9c77 ETH From 0xC5C5B9…1c022f88 to 0x0e6F7F…3752cE5320000 USDT From 0xD4bCad…6503366F to 0xa1311c…D0665fF7100000 USDT From 0x5FDE5E…4b746Ede to 0xb266aC…409a97d00.01 ETH From 0x19e39a…9F1BDe78 to 0x2b2551…a710d6cC103146.17084 USDT From 0x9ff979…c8e3087A to 0x8307d2…3dBf6075228.9 USDT From 0x08501b…C12A3AeF to 0x7D49D7…a10f667815000 USDT From 0x2505ee…83E5C8f5 to 0x6B2ef2…13E7262B0.25 ETH From 0xA6a5B8…f7070ebF to 0x26dCa2…36f112dc865.82 USDT From 0xD1b7b2…2DFE3247 to 0x148d51…c375227B602100 USDT From 0x4B334a…d2814dDA to 0x2056D7…555deAA1200000 USDC From 0xd367E5…6d10069B to 0xEcc284…dC5f32531034550.796424 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C5302.321252 USDT From 0x21FAd5…F2152D81 to 0x666227…E3Afaf3F15000 USDT From 0x2d4c8B…251E786E to 0xD54A72…CD28618230000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xB0E922…17962320 to 0x665788…d2eb3ed8400 USDT From 0xfc97d8…A6D75Abc to 0x9285bA…0f0c6c212480.486949 USDT From 0x0007a2…486f65a5 to 0xA53cDb…fe28C88C102800.588935 USDC From 0xdEF008…B977f4c2 to 0xb9D7F9…54b26B990.12511884968368 ETH From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B43669 USDT From 0x571fd8…c7031ccD to 0x9285bA…0f0c6c21350 USDT From 0x103337…869E217b to 0x0197B2…2425e56219000 USDT From 0x465175…EBe48ed9 to 0xBe5B0e…bc91fA6228000 USDT From 0x2A6F8f…4400dC81 to 0xb9AC93…82DABcfB1000000.65 USDT From 0xb2b503…e50adB3c to 0x827865…5a5c58F552607 USDT From 0x8Da782…Eb8DfF14 to 0xfD19c0…9F5145cd79 USDT From 0x30942D…E7BA27CF to 0x6CAdf1…34b8Af053197.858414 USDT From 0x4C644a…6Cb6d6CE to 0xe40B4d…F2f3be5370.451324 USDT From 0x89Da49…79707273 to 0xbB15B1…5fc2b5e70.76982654252346 ETH From 0x241901…043978A7 to 0x102c6c…ABbC46a314000.000638 USDT From 0x4A640c…4fa2110f to 0xA7dc28…4c5ee11730800 USDC From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61500000 USDT From 0x3A2E54…4F774316 to 0x882439…C7cB594514.309761 ETH From 0xBCe973…c8403b34 to 0x632490…5Bc3766E42500 USDT From 0xaf9145…62a43d01 to 0xE7f793…65279D2F0.4 USDT From 0x85872A…dBDa85e3 to 0xd9ff57…C0834d0F3000 USDT From 0xfc2dc0…ed613fB3 to 0xc10113…5B56287110000 USDT From 0xf256d0…4CE47644 to 0xD3450c…b96F6c8410311.681548 USDC From 0x558223…1389756F to 0x2D66da…796c2A3511.28 ETH From 0x986432…07f176F1 to 0x1086a0…18ced8c0511.9199 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC467.83 USDC From 0x1F8d43…55a6b0a0 to 0xf84611…c54aFa7740.013004 USDC From 0xe35881…16eCfcC9 to 0x8A89e1…fc2276776000 USDT From 0xFfe395…6DaCb11b to 0xA36A5e…9984f791931.771149 USDC From 0xf91E3f…Ccba2b3e to 0x40b010…1c2A15630.2 ETH From 0x4dEF35…C35DA1d4 to 0x3E3bBA…2Fc690fa150000 USDT From 0xDB8ca6…fbadF2f7 to 0x6d4f55…9375CAd9100 USDT From 0x946e7a…4D706078 to 0xD5076B…C7258E3711.4 ETH From 0x380A98…7301b5Ff to 0x375Ff2…546C81460.0015 ETH From 0x759721…08ac9107 to 0x0B40eb…443E4f4D57800 USDT From 0x8CFdF0…BE4fF463 to 0x9242b8…1F927b9C50000 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE1449.793774 USDC From 0x5a54df…36818BdE to 0x6f9c6F…614CA0AB0.01915378 ETH From 0x757815…103222a8 to 0xe2910E…33D579f750.09256991386342 ETH From 0x98B57a…fC877b2e to 0xf76C79…7B92511750000 USDT From 0x4FFE4C…c31b1c54 to 0xCF5dD2…fCAc553481500.032111 USDT From 0xB334Cb…bEeed01F to 0x61A2Ea…03e85a89210 USDT From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B500 USDT From 0xAc4b8d…9e5374E5 to 0x1ebfEd…67FF78525001.475435 USDC From 0x45223c…67fc3a62 to 0x96eD76…9f1FD07f2.1591675784942184 ETH From 0xa1440e…3FA40E49 to 0x9B833C…dc5D59d630001.59 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9478519.646828 USDC From 0xb97Eb8…32d4cb29 to 0xA32c2a…7C6BB01b9990.00999 USDT From 0x9A5e0D…d165114E to 0xC137Fd…6F6A8Eed20000 USDT From 0x427316…087223e3 to 0x7E3068…89906bCb5 ETH From 0x22C4dB…69306e6a to 0x6583e7…c14Fc2666.176446039562641 ETH From 0x62f9C6…b561935d to 0x9d2612…Cae86C790.005 ETH From 0x8919Ba…36fB792f to 0x6F974f…2055D130340.186583 USDT From 0x5BB72E…98e61e71 to 0x51C717…77b8dcbe2558.54 USDC From 0xeC1BdA…f648D985 to 0x44d600…6E1F862320000 USDT From 0x5569fd…be67C7a9 to 0xCBe945…7B668B9e173231 USDT From 0x7339f3…9Ca55E13 to 0x489d66…3e390b0B27.6 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.000626244906718874 eth 0.000626244906718874 ETH
0xea1a7d…814ebe06	23418648	Mon, Sep 22, 2025 12:44 PM	0x6860c4…Cb7FdF8D	From 0x1EeD57…E051D7eF to 0x4cBB56…E61F02a7205 USDT From 0x4f63E4…f0b9b3cD to 0xBcBc1B…745D46e40.007809135110049805 ERC20 From 0x0336a0…D12659D3 to 0x1Ff616…70298cE13016 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4188.520197 USDT From 0xEC3B0e…E770cb6b to 0x5a14B3…9980188c1000 USDT From 0x9a5D0f…22407edC to 0x6f4C99…C49a86ee500 USDT From 0x729912…c2618F4f to 0xA15096…216E5bbc0.0001 ETH From 0xe1C14B…bdB87a04 to 0x6d7b36…1293361332829.81880231594 ERC20 From 0x308A31…968883F8 to 0xE9d237…5f94DB414000 USDC From 0x70C261…594a7C0B to 0xCFB21d…b8EcDe341408.093722 USDT From 0xFAF32e…074d924f to 0x17Bf4e…A9F9067F0.0004202110599456 ETH From 0x0BBE0f…15b6B68e to 0xAf7d90…0a62f0bE284.338415 USDT From 0x5E5710…0EF3c809 to 0x542AA3…44Be2E0c2029.97003 USDT From 0xC4AFE6…9e4A6e38 to 0xa0EC7C…A139Bf6c0.005 ETH From 0x4C75C0…b675a9C2 to 0x1a03bC…6cc7000c30 ETH From 0x0d31d1…f886dC1E to 0xF32f14…3Ea20705100 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f2036 USDC From 0x9F4789…0717d8Ed to 0x80CfB9…C643b23C20 ETH From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c345283 USDT From 0x49aE35…f1F1455E to 0x7400c3…0C7Ce5E163.018654 USDC From 0xB7ad82…34ac2F0B to 0x264C50…5406f02b60 USDC From 0x9489eC…79CCc5f4 to 0x987d66…827008bf40011.763458 USDC From 0x76BA75…7B997Da2 to 0xC36e82…8488Fd3F60000 USDT From 0xEb2CdA…63395b9A to 0x1eB26D…F2Ac3730200 USDC From 0x1e86ef…28970c50 to 0xb14eF6…57F80E491000 ERC20 From 0xEAAe1a…34152724 to 0x1Ef8D2…389181ac235 USDT From 0xbD3212…8245079C to 0xC0df99…e89fE05E98808.69745631034 ERC20 From 0x869C98…550Cdd29 to 0x48B327…53F165da799999.9999999999 ERC20 From 0x9E94a9…6855594E to 0x4Ad195…51b1c6970.24 ETH From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDT From 0xFbFb44…3f6863ec to 0x4cD5Cc…c0A4E1Aa200000 USDT From 0x6255b7…8FC6A0Db to 0xb85d5C…038eEfb414.820666821 ETH From 0x007B7b…dda93BFA to 0x5C1c72…E7079fb610 USDT From 0xF81769…Cd0A4007 to 0xF1aceD…08Fc60B9191.797498 USDT From 0xc1b86f…59A856C3 to 0x7fc6F7…267985cC500 ERC20 From 0xAf02D7…9Fb30369 to 0xD032f6…aF7773182000 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC2250 USDT From 0x7e0096…2492cE93 to 0x0bd61F…F2f683C70.000039245522484476 ETH From 0x8AD5dc…4249365a to 0xD64Ca9…23F24Ebb1 USDC From 0xc95bF8…27D92eaE to 0xdd74E7…b18Ed9511.62 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0xAC0B58…77087f26 to 0xDb7a54…e5e7F41f1828.37 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23380.24369317961805897 ERC20 From 0x0Ba929…93779c2F to 0x7C511f…31c434264070 USDT From 0x2c449b…028002B1 to 0x56427E…4A52e81a300 USDC From 0x9b170F…9f347267 to 0x9dabd6…DfbC13b04000 USDC From 0x923Dde…Ccfabcbb to 0xeb1870…1e549b7f1 ETH From 0xf42296…9141c920 to 0x927268…2537aaFD66045.69474 USDT From 0x30E038…986C12b6 to 0x85F0c2…4A11D7aE4 ETH From 0x06896B…86af9aAF to 0xE52d17…F6d5B7985031.482 USDT From 0xAd6918…88AB9047 to 0x92482a…8c5e676c1000 USDT From 0x03dD4c…08c3Fb12 to 0xD5522e…B96494196 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC35.82 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B6.9999811253138615 ETH From 0x35d8aD…6158b177 to 0x20C0d5…CE2D828a100 USDC From 0x72Ec2E…FD53f903 to 0x3FAa96…97dcD11C4894.5789 USDT From 0x8bBc31…4aAdEC05 to 0x88886b…fC58F94655223.593170030086 ERC20 From 0x93C925…61A1351E to 0x352457…d35ED75a477 USDT From 0x69012F…EadA8f95 to 0xc170fb…A8417C6410000 USDC From 0x7cC8d2…97BEFf9b to 0xaE6085…09989221793.55 USDC From 0xd5Aa1f…C2Ac3c51 to 0x7Cb574…a271A5001000 USDC From 0x3b7434…4f386031 to 0x989893…Ae24aD809962.1633730385 ERC20 From 0x759B04…49521FED to 0x8C1cfb…004dEb16160625 USDT From 0x2Fc33c…4d67269b to 0x7C99B7…8d025D4c73000 USDT From 0xF3f95a…aBE9C10C to 0xCAd430…2FbF65D20.1 ETH From 0x4C39Ed…78B2d367 to 0xbE9194…A4050FeF27498.537722 USDT From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d057143069.419534 USDC From 0x190771…9aD3AB3f to 0x6aa9bA…46Afe8D39.33657 ERC20 From 0x066c46…1B118208 to 0x690fA7…1365035C5 USDC From 0xe2c3a9…13a3D8F6 to 0x97b473…4cc444590.4927703343207198 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xC685b2…3120Fec3 to 0x49b19f…28AbDaF41 ETH From 0xf2e375…5b8836E1 to 0x12e301…94636f014.617825630172839 ETH From 0x025ca7…a184e820 to 0xD146E4…65CdeCCD10505 USDT From 0x1c363A…F702b8d1 to 0x101277…7cCFd8d08605 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x038FB9…f38A703c to 0x899f0b…B15d62a10.01 ETH From 0xAb5Ac0…041E569D to 0xdBcE9c…306AF83D89479.27 USDC From 0xf148C2…B91a24E6 to 0x4786aF…17A0D24B2175 USDT From 0x6372ba…3C48107E to 0xb2DfFA…764BF20B0.001495544351280929 ERC20 From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd400000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B1049152576839326800 ERC20 From 0x8bc6e2…A42c3048 to 0xF23514…2BE2f93b22334678.123960238 ERC20 From 0x59C661…2737C139 to 0x89C887…4Cf3f8180.6818594416106859 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA514.160599 USDC From 0xb1fADB…fbe6C611 to 0xE03DFC…0aCBAe7D0.36922106 ETH From 0xE5B62e…071F1e1c to 0xfE867a…410b20bD10.03259853 ETH From 0x5BB72E…98e61e71 to 0x943FFD…98686542512.22 USDC From 0x81f773…74048507 to 0xa165Fa…4b1712600.00492635915761028 ETH From 0xE65f6e…3305Eced to 0xB30837…26c7028D0.034500532805503546 ERC20 From 0x98d9f6…fAeB76Be to 0xf80346…E435A0060.001 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03964960323963691 ETH From 0xf6dEDd…C4909c88 to 0x4518cA…daCDE0c336700 USDC From 0x5e12c0…D3Bf2F19 to 0x57F832…7e013f4A250000 USDT From 0x90130B…6E6E46D5 to 0x5511F6…64B5368d0.55544836 ETH From 0xC7c7Ec…9788985A to 0x9ad8Dc…dC1E223B251 USDT From 0x09f58A…7DB6C89F to 0x67165d…c9100E9320000 USDT From 0x10100d…00000770 to 0x00047b…Ec07380A34 ERC20 From 0x8167aE…d9A1B548 to 0x6744a9…DcdFAcB52246.5604 ERC20 From 0xc1529c…Eac570a6 to 0x33714B…4c7cc3E227.76 ERC20 From 0xC78796…2A5d2EE9 to 0x7f241C…85CC800F50.9968 ETH From 0xd34789…c27002f0 to 0xf24862…56C197580.25 ETH From 0xb22006…4697e3CF to 0xE1888b…098b87B61000 USDC From 0x6a41FD…5afAA72F to 0x2CdD89…56084DD71996.490078 USDC From 0xf0582b…aCB2a573 to 0xe7ee96…3B7d469936170 USDT From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f8376.678762 ERC20 From 0xcDC193…9dd215F4 to 0x7755ae…11e2A98670.851 USDT From 0x44B7E6…3B017807 to 0x933d8e…e0c82c00550 USDT From 0x5a62db…56303C22 to 0xd0217f…480181914000 USDT From 0x1baCeA…8FB49A29 to 0xD027b8…Bb997f3a67161 USDC From 0xae1B4a…A7E5cdd8 to 0xDcb486…0a70A3aF2.001 ETH From 0x63c54C…409a4E45 to 0x1c4C77…CD6cE11D8178.328383 USDC From 0xae517e…C6CA7C27 to 0x2F9C0D…75019d7727 ETH From 0x183C92…5E5be055 to 0x3665a2…A3EeB31C20000 USDT From 0x2cDD6B…616f772C to 0x5606dF…1d5472eD0.00022715235217752 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f978.924368 USDT From 0x29de21…337E819b to 0x532C53…ec6029f17.410207067453114 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14.160599 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x32Cf3E…e9749f06 to 0x8Bb74f…7D57F9391200.956526 USDC From 0x7DAB8D…6659Eb36 to 0xd0b2Be…35Bed2Fb10000 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.015598752099832011 ETH From 0xd260C4…94A72A04 to 0x8253A1…d17F002023350 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B15818.132993195652 ERC20 From 0x61657a…4482877B to 0x2f135C…56b1604B0.01 ETH From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3600.000391592264398576 ERC20 From 0x57A2CB…27304e69 to 0xA2024C…22e26b211 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x4D6523…54AF026C to 0x5c9854…7b851067349.650349 USDT From 0x58eb6b…Ce89FD37 to 0x9A4822…7dBAed163094.9421679716515 ERC20 From 0xeC935C…F21E414f to 0xddD167…507510444.852103380786911 ETH From 0xD07C4F…45f4Bb30 to 0x74d01e…bC0166318.01920991e-10 ERC20 From 0x4E7660…8a125e75 to 0xe84FBc…807a1C010.001195563026496067 ETH From 0x0461e4…728dd4B3 to 0x663a41…cE83C251284.34501472903776 ERC20 From 0x83a62d…22B81E75 to 0x78151D…0A44d1e821.99103 ETH From 0x1f242A…7a73eD50 to 0x8Bdbd2…F820dFb30.07170583398665316 ETH From 0x9FaCC8…CC4E05c0 to 0x2FC5Ee…B067269B38641 USDT From 0x11bc3b…62f4e496 to 0x90dF47…381115c71000000 USDC From 0x2f4AAc…e190878F to 0x09F1Ad…d36B58271026.757466 USDT From 0x9ea36D…f55C5468 to 0xE236d6…7C5E04A610000 USDT From 0x2B0Dd1…6108374B to 0xb9D7F9…54b26B9934.959391 USDT From 0x5eAfaE…86cb7524 to 0xc30B10…8d7b5828100 USDC From 0x3487E5…164B2707 to 0x356645…a74962B10.001 ETH From 0x7aEE75…25b20E29 to 0xC5557a…0DE39deb0.000759790528335115 ETH From 0x2Bba09…09B728bF to 0x88886b…fC58F9464333.668366850358 ERC20 From 0xDb7605…F1Eff399 to 0x18003A…7811E04A0.06968903 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D12197783428.3108 ERC20 From 0x7a4624…5f0C6977 to 0x2FC5Ee…B067269B73000 USDT From 0x70cC56…32fda701 to 0x9d11e5…0944CA33100000 USDT From 0xa53120…5466E0Bc to 0x21395D…C0d5B68624984.509604 USDT From 0xd77eb9…6b74C103 to 0x39A15f…99812236107042.590872 USDC From 0x034bcA…1941aF40 to 0x6794bf…cb9481f170.893 USDT From 0x904c27…Ee210291 to 0xACdD5B…1c46126B0.000048702086729049 ETH From 0x263877…226242E8 to 0xF50546…b1B9e22249.84 ERC20 From 0xBF8d61…ac68e2dB to 0x4b7768…e8f3f3ed6348.6 USDT From 0xCB80cE…D387781A to 0x15601F…9eC9d4bD12050 USDC From 0x1b83a5…78545053 to 0xC618A2…Ff68931E180000 USDT From 0x337685…287cC3E2 to 0x238877…b3D5048c947.6890942470181 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.000002923220016115 ERC20 From 0xD04E1e…7Ee197e3 to 0x983C8D…C614e07A40307.494245 USDT From 0x26cE00…20421894 to 0xdcF5Ad…86646480100 USDT From 0x86CA41…118B49D6 to 0xC0d89e…5d4CC31e2000 USDC From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C10050 USDC From 0x73aabf…F6705c59 to 0x817925…307Cf6906504 USDC From 0xd297c6…Bf1089Ba to 0xCDf30b…19762F8C0.1 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f44900 USDC From 0x1B576b…090aae26 to 0xd8106c…951Ba76514000 USDC From 0x593F10…63Bb0c68 to 0xf82f4A…18769CBc9.99001 USDT From 0x150290…a4d9C754 to 0xf1ea22…a8Ffb45F0.494668 ETH From 0xcf34eB…6EF813b8 to 0x71DE05…4ae8B87811405 USDT From 0xA76416…45ebbF59 to 0xf1Bc18…733F16ff1965 USDT From 0xDF5E3a…D267671B to 0x5e13Cc…a030AB830.000360054788881531 ETH From 0x694605…5f0Ca22d to 0xF50546…b1B9e2221.49893925e-10 ERC20 From 0xd12828…17B579b8 to 0x4003eF…D966218828907 USDC From 0x14035b…301805a3 to 0xC11aa0…13780B6A10551 USDT From 0x0b7308…261a1115 to 0x8dAb2A…a69Bb5Ef1504.132919 USDC From 0x3942E8…D7A4766a to 0xd04cB0…1Ae197e340307.494245 USDT From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c339000 USDT From 0x1491Ee…41E2D750 to 0xd64867…1964F53F2000 USDT From 0xc31871…93cF1bc4 to 0xD3DcE8…3d9F3c9940000 USDC From 0x0AF416…4b9Dc3bB to 0xF91838…85BD2Cfd600 USDT From 0x9c9571…376EbdDE to 0x474FE3…912975560.001 ETH From 0xF7635e…1D4e2256 to 0xb87530…E8eb9a6970.927 USDT From 0xC63D31…d163b2e7 to 0x7981dd…C2E2f47750 ERC20 From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b200000 USDT From 0x396C87…957D7002 to 0xE7e806…CEe09dd05.155319011330498 ETH From 0x8A7B6A…D564371D to 0xc38020…441C2338136.53812027551783 ERC20 From 0xC39179…801A46a9 to 0x49f7Db…0905bDa16000 USDT From 0xc661Df…9ecb4fF1 to 0x6a2Aa2…dEAfCdD415000 USDT From 0x63493C…62C51D91 to 0x0e1216…E19771048000 USDC From 0x5a3598…1893eA71 to 0xB30837…26c7028D0.000002714122184352 ERC20 From 0xE3174C…0c1c163a to 0xcEb9e0…32498686300003 USDT From 0x18F97e…16EDfC5C to 0x3E66F3…a089957c38732.62 USDT From 0x6010cF…Ca972e05 to 0x6bf4d8…e848bbC016.705423503666324 ETH From 0x5FDE5E…4b746Ede to 0xb266aC…409a97d05.07214 ETH From 0x352de4…275ed75A to 0x9E3777…8EAF987b4174.944134 USDT From 0x9AFEa6…96f2BA03 to 0xeA6eBe…c07CE93630721.96 USDT From 0x8580cd…7D2C94e5 to 0x4381E7…2D7aa67217660.639409 USDT From 0xa5866c…15Ae1435 to 0x2aB892…3AabB0C8257534.011505 USDT From 0xFec956…028Ca8d0 to 0x69A571…B0e77218120.829329 USDT From 0x71638d…710289dF to 0xCaCdb0…1378885788711.940806 USDT From 0xF4F07A…cE33f772 to 0x92C751…2869AAeF400.434312 USDC From 0x523633…7D84F954 to 0x976450…0eFa883058878 USDT From 0x61657a…4482877B to 0x2f135C…56b1604B192.97 ETH From 0x73f6bf…dae96180 to 0x137979…D554b469100 USDC From 0x3f2516…57CBDA69 to 0x728a1F…5168AB432000 USDT From 0xA79390…84496424 to 0x4614F7…6E9571a6100 USDT From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e399965 USDC From 0xB5D230…6DceEF51 to 0xC5304A…afc27c9170000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC45.969 USDC From 0x259D79…0F7Aa923 to 0x6D987F…eF1FB9570.1654226 ETH From 0x7A822B…Bcb3b3A4 to 0xFdA648…761040C510 USDT From 0xD41E64…3E20b24B to 0x0f15F1…55E1cb0310 ETH From 0xb44A4f…8056da15 to 0x98912c…D5436f4550322.292575 USDC From 0x6571ab…b0c2Adfd to 0x43F36D…F90a38141993.025517 USDT From 0xA91653…2b1a451b to 0x01959b…39e8b903400 USDT From 0xa67f38…135C8615 to 0x30977a…79762B370.000144196232309683 ETH From 0xA18b5A…0E71E502 to 0x0de1A3…c8C9CbBE282757.4152873802 ERC20 From 0xB0E3ef…863BD743 to 0x74d01e…bC016631134.0976 ERC20 From 0x55CF29…3746e9a1 to 0xb5f677…2e7Ce2935 ETH From 0x2507FB…A8631d0c to 0x166EF9…9EBD6a121.717133723e-9 ERC20 From 0xE46626…Ad99CB66 to 0xBe6aD1…029c49491 ETH From 0x412f30…C3cc8739 to 0xa899B0…4204b212999 ERC20 From 0xAC0B58…77087f26 to 0x388008…1d520709890.18 USDC From 0x451534…92E8a39B to 0xb03869…067da66B55 USDT From 0x546f05…54821c7a to 0x352457…d35ED75a383 USDT From 0x888888…bF58F946 to 0x0D23bD…1D1a0265975.4741886273596 ERC20 From 0x6B5124…1763f347 to 0xd03d4b…C928f54624172.350179 USDT From 0x6918f9…4Abdff0f to 0x6e3803…33B08008300 USDC From 0xd3a4ea…6161691a to 0x45262C…c693444b11000 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D15070206.206896551724 ERC20 From 0x6dcD46…AC199b7E to 0x5149Ce…0FF4163d0.000130817583743415 ETH From 0x80F25b…45dfF34b to 0x5dde5f…56c9D3a320000 USDC From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3250000 USDC From 0x454b25…1aE23fa3 to 0x15c956…66b4F34f8000 USDT From 0x4a6c52…E8e05fb3 to 0x5Ac35e…b5e7ee86300 USDT From 0x2CB3F8…8ec5776F to 0x3E6E72…30B3e5661 ETH From 0x8a5Fe8…6C2C3B09 to 0x645bEE…0e288ee62033717 USDT From 0xf843DB…749Fb462 to 0x6Bf111…F32bC481105 USDT From 0x46E6b3…04c09364 to 0x12A774…a5061E905928 USDT From 0x7Aa0B7…5321B92B to 0x5381C4…51c51F7821495 USDT From 0xF2E4DE…a1C7d3f2 to 0xC3BA02…95f179711503 USDC From 0x0B6209…E7C1744E to 0xF329aF…5565eAE80.0510939174285789 ERC20 From 0x674502…C8D999C4 to 0xC0df99…e89fE05E6956.505669781165 ERC20 From 0x6A68d4…89b67a73 to 0x2B3ED9…63D1507010.234975681 ERC20 From 0x482ee8…7351076c to 0x1DeB5B…6018e8961000 USDT From 0xe99EF3…c873b6da to 0xb4d20d…650A323a1000 USDT From 0xf6dEDd…C4909c88 to 0x4518cA…daCDE0c325167 USDT From 0x34c0D5…39685e7c to 0xc41713…48e9B11C5.00195 USDC From 0x012676…1066816A to 0xf67D47…a5C0Fe38100 USDT From 0x864bD4…77056E22 to 0xA73127…7ffA946B76 ETH From 0xBf403a…72e00C56 to 0xf15CC6…24b472c61765.923084 USDC From 0x695a50…5b8E4D02 to 0x4d78E9…8d6e88Dc127693 USDT From 0x179E37…e6Ed528C to 0x2371ad…21d30A9c88121.93 USDT From 0x221D0f…A30a1AA6 to 0xB30837…26c7028D31826.680495855053 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC260.131738 USDC From 0x325dE3…FDEd4561 to 0xf8174D…480A400716 USDT From 0x0668Fd…14ca7411 to 0x2CdD89…56084DD70.83510354 ETH From 0x7E1d0e…bFc91cdD to 0x1B2a67…788BD0270.1 ETH From 0xdC99E2…DE4eD7FA to 0xc62bfF…255d050611.82 ETH From 0x9C6410…89497C70 to 0x2538a8…3AE05e7A302.84 USDT From 0x8dAc1E…df1BDd09 to 0x8C7d3C…74afAfBb1000.13 USDT From 0x49BeBA…b447F9E6 to 0x3e8C62…1242Bf0f266522.76357 DAI From 0xE291cc…5c0ad342 to 0x262228…770a6cff61.407303 USDT From 0xe94Ec1…FBb9FaC3 to 0x88886b…fC58F94640.17571043091331 ERC20 From 0xC735F6…180eD904 to 0x01175E…0a3C8e6625000 USDT From 0x16E026…0E59C302 to 0xb8A32F…5AdD2Ab30.02872 ETH From 0xa09160…8dd26Dfd to 0x7Cb1C9…984516D91583.016 USDC From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b48000 USDC From 0xFE1Cd5…C95615Dc to 0x6d6885…1b1bf4970.000967704475955769 ETH From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e222154109480.03141043 ERC20 From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.2395852300497379 ETH From 0x2b6C0F…7F56dB6F to 0x52d449…0973da6628270 USDT From 0x7CB7c1…5344A411 to 0xBcBc1B…745D46e4789.4403668658441 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x16F4F7…c2718740 to 0x025cD6…F884E8209642 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1111.927538 USDC From 0xdfEBca…30055091 to 0xF76B7c…d2662D1594605789.62097 ERC20 From 0xCe79b0…4d10FC6b to 0x8287e2…49Cf758d226.903877 USDT From 0x681A30…63814b84 to 0x166EF9…9EBD6a12721857.415 ERC20 From 0xeF5c1f…5F2021A3 to 0xc1cA1e…79Ce962B10 USDC From 0x529875…0A603F64 to 0x88886b…fC58F94633113.62121537318 ERC20 From 0x159431…66Fa842e to 0x4481a9…61D16bc9200000.00025 USDT From 0xD5d9BD…5AA4382e to 0x7c3559…5bcCE15A8506 USDC From 0x890272…3DE7AeB5 to 0x1DA88E…3A5da7D1150 USDT From 0xaC3730…2E09a8e1 to 0x324c4c…02cd7c088674.08 USDC From 0xB556D5…5BF50149 to 0x8d2dAD…514887a84000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x076f38…0D3182a1 to 0xe23Fc1…B617192f1121802.414526 USDT From 0xb2319F…A820baA2 to 0x8a0114…8EF794d945000000 USDC From 0x8Da782…Eb8DfF14 to 0x3F93f9…47BB94d3136.16 USDT From 0x129496…7BFea6Fe to 0x0F237a…a12A139D26000.002859 USDT From 0xd91621…3B05e81d to 0x88886b…fC58F94695877.11298740438 ERC20 From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b816350.285842368221 ERC20 From 0xeafb34…f2381cda to 0xdD3662…24e45A4022099.893351 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0f804b…b4740876 to 0xdA5fCc…E57961c625 ETH From 0xf60DC2…c9DC4907 to 0x69556F…C688CD63300000 USDT From 0xF01D2F…2d09af98 to 0x88886b…fC58F946100.08992787361821 ERC20 From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f1428 USDC From 0x8eA747…eF9A13A0 to 0x459BfA…938747515.4617430456233595 ETH From 0x3aB9c4…bedA4b19 to 0x0b40Aa…3B620DB4100 USDT From 0x4390dD…75c103EA to 0xCd40b8…51BC682a100 USDT From 0x60204D…6A9843ff to 0x5734ea…a15eb362417 USDC From 0xE87b20…569D4f1F to 0x71ea41…F7Dab9D620142.227869 USDC From 0x9b3438…a3eAB09C to 0x333e8d…956e3FcE0.5370205 ETH From 0x69ca05…AaCd68f6 to 0xFe5029…1e66044b1 USDT From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef52.520328e-12 ERC20 From 0x5BB72E…98e61e71 to 0xb82cBD…E294b282525.91 USDC From 0x80F25b…45dfF34b to 0x5dde5f…56c9D3a320000 USDC From 0x3aDb93…c5119dfD to 0x54076A…b30d9c7325000 USDT From 0x5fBc66…89733EFf to 0x383560…12d559B8389 USDT From 0x04C9F5…2B724C03 to 0x0A2813…Ed69F8d40.149 ETH From 0x6DEC00…003f68C3 to 0x1EE75c…4B3ca3590.00028697130887862 ETH From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5464000 USDC From 0x0F09f6…Fa9323f2 to 0x189198…E0f3b64c100 USDC From 0xc93D74…E7D0D8BB to 0x174803…9c295cb24000 USDT From 0x09929E…7424c6E1 to 0x7E1CA0…8dBE2cEb50 USDT From 0xd3b0a4…7B16Da70 to 0x03D0e9…cc87C56d1.33 ERC20 From 0x0DFd32…EA2D691c to 0x74d01e…bC0166313037311.2482815385 ERC20 From 0xaAC678…06a27CeD to 0x9A4822…7dBAed16580 ERC20 From 0xdc2c2c…B14b205D to 0x74a8C7…814A1a77112.1198 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B902445.9595637365746 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D4999.99999999 ERC20 From 0x4cD53c…0908D547 to 0x7dBE1f…C6d15df362000 USDT From 0xB98628…836BCDdc to 0xd12fcc…90A6FB39299 USDT From 0x435a38…8B4Db625 to 0x2B02cC…5ee2577C1.32542 USDT From 0x2560d0…63f238e8 to 0x8b0A7b…599c4e5D1000 USDT From 0x5f1a1C…406c987d to 0x8bD062…B3bC830F100 USDT From 0x986eaB…d5a12414 to 0xb0dbaE…56e9d79A5.327820673782352 ETH From 0xA5c243…bf4955e7 to 0xb9D7F9…54b26B99508.5 USDT From 0x9A47f3…E7bAED16 to 0x663a41…cE83C251114148418.52487607 ERC20 From 0xE3cf5C…2F82aD53 to 0x63D078…FaB1ab2254.057161 USDT From 0x7EA902…2f3d144D to 0xab5E66…331E569d1942 USDC From 0x0a778A…859571c6 to 0xFe2F6E…E09060e520000 ERC20 From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x9E2Ee1…03dd100a to 0x41fA1b…2A52Aa1838788.98505 USDT From 0xDc6dEA…e8Ac41a8 to 0x06fB33…69a7fa3a812.1427973674287 ERC20 From 0xA1af96…56C0116D to 0x183A67…0F5E7636300 USDT From 0x19B4a9…BE36D79e to 0x406abC…B0EF590b250 USDT From 0x8Daf33…09739B55 to 0x352457…d35ED75a400 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5088 USDC From 0x8c1e1D…C24DEB16 to 0xa1003d…B63613Ed160625.003248 USDT From 0xAF72e1…600667E6 to 0x7a25E8…8d8802C10.59759425 ETH From 0xA16b7a…17cE6810 to 0x840204…a8BA903B10000 USDT From 0x0FE776…4a6cF15c to 0x790e55…8062F782350000.00987 USDC From 0x8536B6…46D74d28 to 0x5f0f87…d705Af960.00597736 ETH From 0xb33f21…cDBC5941 to 0x233082…91972f090.00248113 ETH From 0x1e6832…b65342e5 to 0x86B4ed…1716a9C71900 USDT From 0x930849…7F44c667 to 0xe8d801…676dC6651280 USDT From 0x457f6B…7b8be0Ba to 0xBF8eaD…6D73Fedc35025 USDT From 0x279bC9…A78224a1 to 0xdF250C…48FFA61d0.01 ETH From 0xBAc172…E159078C to 0x941226…66eE181f0.058736729988049394 ETH From 0x197C65…6581122E to 0xd5d272…c4D272689000 USDT From 0xc0794f…bdc1B10B to 0x968deA…4f5c59471378 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14.160599 USDC From 0x6bb9e5…d48B1900 to 0x297229…ff7ff1456000 USDT From 0xd32CF2…dd0A9AEE to 0xA5b429…0664798138020.01318 USDC From 0x8936Ae…7bc0F07d to 0x576790…20630a36149486.258801 USDT From 0xB8BE8d…473C2Dc6 to 0x110220…17C90827150000 USDC From 0x2Bba09…09B728bF to 0x88886b…fC58F9464333.608720032564 ERC20 From 0x08A29b…B5779f8C to 0x213499…B5E2aC4C301913.11799815757 ERC20 From 0x3E7F17…F043EC01 to 0x1DeB5B…6018e896500 USDT From 0x4e2f68…9F185737 to 0x7A1B06…5be3510F467.16930537 ERC20 From 0x0D75B8…2Cb958a1 to 0x78D8b5…c7115A94300 USDC From 0x4CD329…eeD0f4E1 to 0xdE3043…6105617A32754 USDT From 0x7A4965…9B093e0F to 0xc6dfd3…599d94194 ETH From 0x28c4AC…3C706660 to 0xE62726…1aaa06485.1726711742230265 ETH From 0x14AaB5…61962fAD to 0xD80619…86ad99cC6634246 USDC From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb20000 USDC From 0x510F98…61F27F5c to 0x9BdC07…e20301E912040 USDT From 0x2Bba09…09B728bF to 0x4FEed9…a019E003133587.39808148632 ERC20 From 0xff77B2…aF0D69Cb to 0x8E87D5…7940f39e42258.3 USDC From 0x1708f3…32bf5179 to 0x0805a6…7f15D58118.953681602603808 ETH From 0x05385B…4822C34e to 0x9DcE13…f3e4E095250000 USDT From 0x352de4…275ed75A to 0x400206…C7AC69061656.309192 USDT From 0x054113…344eF508 to 0xAB75d7…E7Ae4Cb436050 USDT From 0x0e4d79…2bA21C1f to 0x819c30…83FC155d0.05975843251241182 ETH From 0x9f98F0…4B417441 to 0x3BB3B2…735E9517239289 USDC From 0xb6A9e3…a06a5839 to 0x61E2e5…DcE7FFf471991.35 USDT From 0xa07c0C…aE304c0c to 0x16791d…02784fD90.029081645633506556 ETH From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB348 USDC From 0xe68fC1…b01d9Dd0 to 0x131581…73ed470d11000 USDC From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc038189.9 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC267.655 USDC From 0xaa6A4b…67437593 to 0x1d664e…4d95c12b1 ETH From 0x924c08…865E676c to 0xad69ea…d0aB90471000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2782.02 USDC From 0x88080b…4e751248 to 0x352457…d35ED75a390.78 USDT From 0x8A4aAC…e4A92A31 to 0xD8DD26…9FF8E7b61200 USDC From 0x597bF1…645F11eD to 0xe3178d…362388ef500 USDT From 0xd5514B…d4372BE9 to 0x8c54a1…B78fF3fB42900 USDT From 0x7041c2…141B2455 to 0xf7b178…d918f8564.64998543346783 ETH From 0x0a5273…E794456A to 0x71E405…6ca24F730.620813 ETH From 0x8328f6…EEbBbb1F to 0xCD89cf…54999C57500 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.514203880637892 ERC20 From 0xedfe21…165bA0dA to 0xb5fbc3…832f47991000.379143 USDC From 0x238592…45F03faA to 0x806B47…b811eD574500 USDC From 0xC6f98a…CA9689C6 to 0x354993…25F3C499137.93 USDT From 0xa8537a…FE3ad30B to 0xEd5760…B5D7f7Dc0.000216437972250575 ETH From 0x87201a…0600aDD2 to 0xb7aBc8…F14956ed12586 USDT From 0xe99EF3…c873b6da to 0xb4d20d…650A323a1000 USDT From 0x4ea246…BB22f483 to 0x0E3C57…db3efC771000 USDT From 0x78e59C…F5E9dbcb to 0xa365B2…307E8B8F95000 USDT From 0x0d1d91…68560A79 to 0xDe0Da1…faB656eB6 USDT From 0x9D3413…64460e0f to 0x692853…49a232F22.6041066005550326 ETH From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af013.8729218839e-7 ERC20 From 0x38F4d4…3555566a to 0x7AbA1a…811c3D2E3900 USDC From 0x533996…2F677371 to 0x974182…306B2CFF0.0144613 ETH From 0x6603BC…de4C570D to 0x7b5e18…11feee57182028.21233061087 ERC20 From 0xa0A839…452b6002 to 0xf426f1…bF424Df50.019733 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D15070371.68293075040526 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A411089.36830000003 ERC20 From 0x3C9fB1…6a8a3b14 to 0xc59eaf…Aecb19812.5 USDC From 0xa67f38…135C8615 to 0xDCb1Cc…3EbA745E0.000144170867836565 ETH From 0x7C037f…02968F07 to 0xa7c28f…1b0DB22a3874.1867766064893 ERC20 From 0x3cB4Ff…4Ce7Af12 to 0xD9A801…4fEF3a1A1.3478 ETH From 0x64e19B…E75c5B05 to 0x111A94…58aC4ffC108 USDC From 0xb75a87…9391A349 to 0x5F18cB…4089b44e699.300699 USDT From 0x478156…3f7F8185 to 0xda6Cc6…c55dBAa1500 USDC From 0x08e273…3a473c68 to 0x366882…2eBE987e19074.942274 USDC From 0xA339eE…F2cC0B13 to 0x4a6C7d…72BE0Ae0130215.32390163705 ERC20 From 0xfa84ba…96903a22 to 0xbfde1E…5aB793b8149350 USDT From 0x2515ac…BCBa6C17 to 0x352457…d35ED75a1201.29 USDT From 0x92Ef30…f7Bf2850 to 0x2E7704…cF4Db955861.654994 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xE2eAc0…0eEA8fF0 to 0x625d7F…d25e9C1b3000000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a945452.817890706676 ERC20 From 0x1A946a…0C8fD4E7 to 0x79C510…18D6BEAD10 USDT From 0x79B94C…b3D49bc1 to 0xA78896…52A7d63749.03806790605968 ERC20 From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab298 USDT From 0xDe83cf…AeBd2b47 to 0xb924f6…48d7E4e2900 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xC3f49f…679f7741 to 0xAfE70D…0f4F861c800 USDC From 0xb04596…77c33f33 to 0x88886b…fC58F9460.2891979470602017 ERC20 From 0x937EC9…3E7A1B2b to 0x3D2266…BD54881923230.06 USDT From 0x74C8ad…5d7519Cb to 0xF50546…b1B9e2221898.24898061 ERC20 From 0x3F8D0d…37bA961D to 0x149a32…Ed2505F40.02 ETH From 0x3448E6…7C70b475 to 0x453Db8…f5C8cd4E20.899562106147474 ERC20 From 0x874a72…edAcc586 to 0x0d704c…18Ae335310286.8 USDT From 0xb934C5…09F3554A to 0xDEb88A…C7b35f790.01 ETH From 0x4e5a5E…3E72d4eE to 0x964437…dFD3A299108.95 PYUSD From 0x644D9F…bcb023f7 to 0x4e2080…800DE5861039.05 USDC From 0x5423fa…137645eF to 0xc88d21…de98430B20000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a963.710164880382884 ERC20 From 0x04e0D0…ae6afadd to 0xeD330F…0ea7E56625 ETH From 0x58C56b…4af8AF34 to 0x8B3d9e…cB9Cf09611700.9693 USDT From 0xBdF853…05F68dA3 to 0xa7c28f…1b0DB22a23046.46699658051 ERC20 From 0x5BB72E…98e61e71 to 0x5f23Fa…10e5Ade9184.22 USDC From 0x50Af11…975956F0 to 0x43525d…634db62510986 USDT From 0x820890…7E13711d to 0xB25cE0…59B019992919 USDT From 0xceC69C…51c85252 to 0x299a74…932341231368.45 USDT From 0x39Cd0c…03aa924e to 0x23Bed8…CF44CC9a50 USDT From 0xC93c57…b2C30eFa to 0x86Ac2F…e4D369850.9613982117123985 ETH From 0x92751d…50C2eDf6 to 0x4C3d99…a041A1e223512 USDC From 0xEEAcC4…6D45F4a0 to 0x352457…d35ED75a481.68 USDT From 0xd7E42a…3B792119 to 0x4dA0C1…5Ed13D1a0.02993757416872363 ETH From 0xECd746…8c7eA536 to 0xbb4532…6B9869fD1552 USDT From 0x4dEF35…C35DA1d4 to 0x3E3bBA…2Fc690fa1000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E16309.584521 USDC From 0x27BDAf…922C7b3E to 0x16291D…FB41305e1108.79 USDC From 0x6E4029…AF5b6Dcf to 0xa8E60e…2668177E118.916 USDT From 0xE3244A…54F4a951 to 0x2b37F5…d85609Aa47523 USDT From 0x97Fa61…cDd9BBCb to 0xc6a419…F1bE2B5389.926559 USDT From 0xC2804e…2fB779B0 to 0xFdc1AD…f8014b7c3.575223487999124 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.15 ERC20 From 0x3A4F69…94188E0C to 0x806Aca…b767Aabe2000 USDC From 0x1c86e0…5eA3f456 to 0xE4c3E6…eF85C411381.68 USDT From 0xCb111c…883D30D2 to 0x5EDBCd…3986f70423.8969 ETH From 0xb99784…D4497658 to 0xB394aa…7aD718241000 USDT From 0x7Ee891…FDAd21f5 to 0x60A029…081065480.0037 ETH From 0xe49E57…bcc7Ea3d to 0xD15Bd1…C2aBeA64100 USDC From 0x325c7e…84C55E50 to 0x77B265…De368F6017142857.1 ERC20 From 0x2EEC67…a5Fe9CB5 to 0xa63f7D…c1AD2E31215121330.64691558 ERC20 From 0x7264c9…CDa0ED65 to 0x74d01e…bC01663158404.28774145575 ERC20 From 0x600dc6…55A09bBb to 0x08e177…3dB7D9f65125 USDT From 0x55d65F…6CA8a3D0 to 0x74d01e…bC0166311147598.5382549218 ERC20 From 0xB385CD…5b3E3312 to 0xA7dc28…4c5ee1173980 USDC From 0xC0b481…7565cc06 to 0x88886b…fC58F94688.49 ERC20 From 0x5661D9…A046C7B3 to 0x46bFce…b0E2053D0.00363934 ETH From 0x5c447F…784F2939 to 0xE9Fc84…65357be7202.327703 USDT From 0x248cda…46056E63 to 0x352457…d35ED75a613.338246 USDT From 0x4AFFF4…7189cD2B to 0x5cD790…88CDc11F100 USDC From 0x94e259…aA2B959D to 0x4b6336…Af8f2A9E50000 USDC From 0x3428A6…d7C5132d to 0x76Bd52…Ee61697b7.89856229 ETH From 0x966D9c…cf1d92Ec to 0xA78896…52A7d63742.50193793619536 ERC20 From 0x0D7B8f…8d2ad33F to 0xDeF32D…d46fEe571.0137887e-7 ERC20 From 0x0d1a2A…B8Dfe48f to 0x07a2f2…C16295A01000 USDT From 0x9aeECB…E795E379 to 0x9cA42C…e905626420450 USDC From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.015622483878798365 ETH From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1000 USDT From 0x7c848A…Bb638e5F to 0xaC2Df2…dB445c7712 USDT From 0x7eab5c…Dec49604 to 0x76DD95…D2208D132942 USDT From 0x6ad943…7E59f65b to 0x50aAE3…73c551be815.016516 USDT From 0x2604CC…E40d45f7 to 0xf65cFF…239B7d5a719 USDT From 0x2B2E9f…4dD64E36 to 0xDe7212…2023290c3000 USDT From 0x8A8A3d…7951C69f to 0x82C0D1…3AaED91f0.1 ERC20 From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98656.735 USDT From 0x74de5d…94016631 to 0xd07eeA…a1f4bb3080 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC138.1744 USDC From 0x5BB72E…98e61e71 to 0x6A5249…b1a0e188129.74 USDC From 0xCe79b0…4d10FC6b to 0x41Fada…5FbebA2059.00553 USDC From 0x7d25cC…27e596BA to 0x64ac8F…AeD937B530000 USDT From 0x6d6242…D01Bf497 to 0xfE1569…EF5615dC1500.454637 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14066.338779 USDC From 0x34ae7A…F5A5128C to 0x48D68a…7BD6677A126750 USDC From 0x63Dab7…7a8d6fF4 to 0x417b86…5FC9D9785000 USDC From 0xF5933f…D0936347 to 0x55B8eA…2479A41c0.000263371485816301 ETH From 0x401960…CdC938BC to 0x180388…0b02532b7.470881209535489 ETH From 0x917C7a…0E574591 to 0x88886b…fC58F9461253887.6272700715 ERC20 From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.4052656 ETH From 0xe3774C…F4D906Ce to 0x60f9c6…3370CD20100 USDT From 0x04524F…3e1A5c94 to 0x6CE19a…aEE39451321000 USDT From 0x06d240…08fEC6b5 to 0x455FE5…b5Ad0A755000 USDT From 0x0e4d79…2bA21C1f to 0x819c30…83FC155d0.047818747818269634 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.04178386 ETH From 0xa20f81…E3025c64 to 0x1ab720…838f8f2329424.084593 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D542.41218859 ERC20 From 0xa5e405…C35C8F20 to 0x7D0B58…4C54338C8855.070857584486 ERC20 From 0xDeA8A6…AaBc67d8 to 0x1a32Ff…8f364A6D0.0003 ETH From 0x858080…1aab7af1 to 0x6794bf…cb9481f170.95 USDT From 0x26Bb59…8a0b278b to 0x6d71ef…FDCdc14599900 USDT From 0x4C3CBe…9B95A1F0 to 0x823131…cC27396c1556766.7147252334 ERC20 From 0x3cdF67…E8FB8836 to 0x8414BA…8eF13a342919653049.4181423 ERC20 From 0xD14d8e…E7D1157B to 0x6794bf…cb9481f170.889 USDT From 0x001C72…C8ac2045 to 0x67211A…84fF4032100 USDT From 0x04fA53…1012E640 to 0xb92f48…b48BC17b5.093 ETH From 0xd865df…d0bE24B0 to 0xD507A9…F74cb18210980.22 USDC From 0x43C5b8…eEe60a44 to 0x2EedE3…67fE9cb5267332773.3812103 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D4.66456341671e-7 ERC20 From 0x540880…D3a52e54 to 0xb53478…82B4F6730.01 ETH From 0x0b751A…46FAf18A to 0xB30837…26c7028D300000 ERC20 From 0x75f9fF…3001aa89 to 0x6d7B32…5eA67FC10.6804916641344851 ETH From 0x776647…109D7F7e to 0x5D48d3…4d710ACF10 USDT From 0xfBa15E…9F6E0111 to 0x9dd749…003e9283948 USDT From 0x66F509…fEAd2713 to 0x834Be3…bc4f4a7f1000 USDT From 0xAAf717…391623AE to 0xa41AF4…f220b7a20.994989449474294 ETH From 0x7A81f0…be3E865a to 0x20C0d5…CE2D828a100 USDC From 0x199B57…2B5f29EE to 0x9fc78f…8203190a0.192264 ETH From 0x4D78F6…d96E88DC to 0x5bCea0…9be4016510 USDT From 0xF7a052…85e26121 to 0xBcBc1B…745D46e44.362012083269739 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.8495 USDC From 0x6c0B77…06cF966B to 0xe118Aa…270969Ba26.15 ETH From 0x0C7178…bfc65729 to 0xBAb768…fd8B944A120000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5442.29685 USDC From 0x1eb1bF…140a9C86 to 0x28B5A8…7900376A197.8629 USDT From 0xDe1AFb…be91907C to 0x55D29C…D73323110.5950312510413047 ETH From 0x1473a2…42c5CFaf to 0x130232…B9d7a47F5746.47 USDT From 0x505AD0…abBb6727 to 0x0a22b1…c6154c5E118352.808677 USDC From 0xa36680…1ecc576B to 0x238eAA…0Ef03FAa51755 USDC From 0x9D28B0…D71B82E9 to 0x3838b1…3Ce5041f4000 USDC From 0xF19527…7D255fb5 to 0xE39aD6…dc84Af010.3735369005005272 ERC20 From 0xB6a6ad…8A394b6D to 0x670083…324aad4125611.709224 USDT From 0x9F4789…0717d8Ed to 0xf9bF2F…9fA83d681 ETH From 0x3b24ea…4901cedC to 0xD84118…F49F5790500 ERC20 From 0xC9b7Ec…3210a93D to 0x2Fa449…5D5B1a3F8.778389 ETH From 0x50A53D…214ed18d to 0xB8E3C1…B4607500220 USDT From 0x65d094…00c9a685 to 0x28A851…6C814aFD500 USDT From 0x07A95B…92ab387e to 0x4F3F20…5a422Fa014877.84 USDC From 0xE181cC…D3a5590E to 0xDD8CFb…a3aAFcF1100 USDC From 0x3C9fB1…6a8a3b14 to 0xC59AD4…d0cB19811.222 USDC From 0x93bD16…aeBdEd1F to 0x7FF04d…f6B77Fa750000 USDC From 0xB23B74…8E9E3930 to 0xB30837…26c7028D193.6940388024173 ERC20 From 0xD5e10d…4139a4d3 to 0x4c51b2…9873D9BA90000.00999 USDT From 0xB01Acd…E0e207eA to 0xE116c4…58DDe9521657.15 USDT From 0x0A16cc…8Cea5243 to 0x12e301…94636f010.217968166687444 ETH From 0xef7816…F3740fAE to 0x15Ba2A…8Eb8BE1E967.8733126200001 ETH From 0x5E1882…BcCdEe1D to 0x6744a9…DcdFAcB59059.771778694476 ERC20 From 0x5bde25…AFDAC248 to 0x74d01e…bC0166310.13769987513405849 ERC20 From 0x966941…45C55103 to 0xd5ceca…f2Ad99A710 USDC From 0x1966D6…02Cbe4e9 to 0x352457…d35ED75a433.57 USDT From 0xD177B2…196AFE7D to 0x07df10…0001A13F13866 USDT From 0x7E1f90…54A0466B to 0xd39430…4F7a73721000 USDC From 0xFDcAF3…21824903 to 0x632bf3…a55f8ceD634.661 USDC From 0x31B6c3…277Da761 to 0xf8a010…9f521e2010000 USDT From 0x5BB72E…98e61e71 to 0x058848…f69f32E1143.2 USDC From 0x73b81B…790b32ef to 0xbB61dd…a1FA23655000 USDC From 0x1b08A7…43Dd24ae to 0xbEa4D3…db40cACa137474.088672 USDC From 0x468aA0…4b1f1f17 to 0x8f2220…6A262a9f129.870129 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B902526.5892955775103 ERC20 From 0x16E026…0E59C302 to 0xb2fd41…3E92a0660.02879 ETH From 0x11d0AB…a940fc26 to 0x58455c…78b8BcA60.000197321407718573 ETH From 0x6407d8…f73FCEE7 to 0x945bD7…B6Fe33cb0.03580575 ETH From 0x602a43…A07c10a6 to 0xBA2F26…DDE1071e999 USDC From 0x95eab6…51caeF63 to 0x271F5D…3e852bd41222 USDT From 0xF3c1e4…aEd28447 to 0xeD1001…82519Ef46748.241184 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE1449.793774 USDC From 0x5E9Bce…Fb996507 to 0x95d863…Fe8E53E81 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x1026d1…45119Dc4 to 0xA7c2B0…EE93227a0.19120544 ETH From 0xF0DDc9…FF7b94C1 to 0x333e8d…956e3FcE9.271786513978446 ETH From 0x7Be18A…162a8b48 to 0xba170b…9B17B3B91 ETH From 0xa3eF00…f46A0c1E to 0x8b54d8…30d00F311500 USDC From 0x8A4aAC…e4A92A31 to 0xCe99E0…9a36ce7D90 USDC From 0xb80937…583EdA5f to 0xBdc3bc…488C6335229.273615 USDC From 0x13861c…1878681C to 0x194F26…8Cf995320.33165 ETH From 0xa00e16…Be9C1555 to 0x81b021…2A6af3A510000 USDT From 0x3d9262…77Cf2012 to 0xDE17Ec…1D938eB31200 USDC From 0x038e16…66d2C818 to 0x1eE92D…6c58c03445135.260612 USDT From 0xF2E4DE…a1C7d3f2 to 0xf1F1F5…414dC21c3757 USDC From 0x4E470a…96E3bf19 to 0x7755ae…11e2A98634.11 USDT From 0x2298d4…7b9b1Fbb to 0xAC822C…f3e9E4532.733e-13 ERC20 From 0x9A2da7…C59C90A6 to 0x515B03…243E197f3165 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x588d64…C4e9ccab to 0xC690Ed…758efb9919900 USDC From 0x97a3d2…95a6F87A to 0x8e4CE1…3E6972Ec170.9504 USDC From 0xa2e017…3f7aE5d0 to 0x6fBcd1…eF597D1C100000 USDT From 0x6dcD46…AC199b7E to 0x4034a4…293186631618.801724 USDT From 0xb30000…19c7028d to 0x1637A2…15911060600 ERC20 From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136770000 USDC From 0x4bab4F…4B14140D to 0x46B78D…A669dDe45000 USDT From 0x6a5dBF…5e62B188 to 0x663a41…cE83C2511040 ERC20 From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.9146259931920055 ERC20 From 0x8C35B0…590d4D8b to 0x29769b…e77951886.67971230192e-7 ERC20 From 0x56BE43…422192d7 to 0x4ef1d6…F769592E900 USDC From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877223957 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338988.3260010134564 ERC20 From 0x65BfcE…e32C16A0 to 0x904a94…b9461b819999.33 USDT From 0xf00463…Bf532492 to 0xC1A02F…fBc4b5095000 USDT From 0x2bEcC6…91E5788d to 0x68150B…96d615A70.277571693851355 ETH From 0x971a79…bF62cAf7 to 0x999431…208f6C66100000 USDT From 0x43c370…7537C0b3 to 0x88886b…fC58F946393.28960609916254 ERC20 From 0xC07ea8…03c92bf1 to 0x17535d…42608F6520385 USDT From 0xBe5358…2d144B4D to 0x5Cca50…7B66C777100 USDC From 0x7f28F3…07938072 to 0x692853…49a232F23.9817591424437797 ETH From 0xfB2606…6b72aB37 to 0x0AD9F2…d18Cf610200000 USDC From 0xA92aB1…74AB5052 to 0x8815D3…5bBED2dd0.405204968731834 ETH From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef8085000 USDT From 0x24a1f7…45Fd0805 to 0x0921c7…2Ea9DC5710000 USDC From 0x6d9228…67dEaA38 to 0xdE9384…8e2C94334999.43 USDT From 0x000000…6c24d727 to 0xC0df99…e89fE05E499376.33930269425 ERC20 From 0x86Ef15…Ce1e9D85 to 0xa7c28f…1b0DB22a907314.8148148148 ERC20 From 0x106343…AC6B32eb to 0xEC6382…c09c17a4120000 USDC From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F272302 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B23.672681375515513 ERC20 From 0xa6f1d0…C630e63b to 0x440302…e45FD32654000 USDC From 0xA4b7Ed…CF4e6C8d to 0xE510d5…3a61Ac291000 USDT From 0x637D2e…942f95cc to 0x151f99…5226d6422000 USDT From 0x9fEd3d…4dd1B203 to 0xCA75fe…7b225B4244.98 USDT From 0xa8B470…ee75E792 to 0x6bB1DC…3242f61618550 USDT From 0xDCc8D2…9Ee3070c to 0x8D4179…21c5282830.18391 USDT From 0x5a54df…36818BdE to 0x2429e1…E9CC51bC0.1197527 ETH From 0x22Dd2A…5Fe26FeD to 0x9E179c…5f1B8160212184.399814 USDT From 0x0F3D9B…D6Ffac8D to 0x31cB1f…B4308754400 USDT From 0x749E26…160b6181 to 0xF50546…b1B9e2222027.783810885218 ERC20 From 0xe1D9Ff…921E02c2 to 0xE8Ac0C…e32E0f67116341 ERC20 From 0x2e8294…b0125612 to 0x7f5aBA…541D8Db0100 USDT From 0x78f723…01eF8E66 to 0xaE6449…0ab09D5f329 USDT From 0xBBd07c…BDb7568f to 0x48Dd4C…82AB2dAA0.001344848153894506 ERC20 From 0xE8F6ae…2f6AE1F0 to 0x14EA6a…fF58EcC88500 ERC20 From 0x13233c…c952D244 to 0x868C31…eb45F32B2 ETH From 0x93BE43…e957929a to 0x3f2b7B…90172ba621492 USDT From 0xE98731…b44c80c6 to 0x2F9eA7…6e76A42E200 USDC From 0x865899…86a16dBd to 0x9A102D…03588e3d16451.1811177 DAI From 0xee78B2…Ade5Bc6a to 0x8815D3…5bBED2dd0.057584770524124 ETH From 0xc0702D…5a1a11a1 to 0x82BBdD…568527c30.1 ETH From 0xBa6294…5B5f5F4b to 0x88886b…fC58F946285.64750128128225 ERC20 From 0x5A056a…ce4BaBcF to 0xF8f73E…f3d74c7917000 USDT From 0x033cC8…Ff77E1C8 to 0xf82CfE…4f2422990.7799 USDC From 0x0Fb803…6fbBA34D to 0xA7Fb17…7a9CBdE21859613.778152 USDC From 0xB607fa…228EB502 to 0x176bC0…299770B52000 USDT From 0x2aC34e…aaD1F6A7 to 0x14c62d…7598bBdc34 USDT From 0x43e4e1…Ce71D198 to 0x57fa4E…2436b3cF0.000162271333656151 ETH From 0x3FDC4f…849D2d29 to 0xA45a56…7714b6D30.2 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x55D415…9E069F76 to 0xa90E6F…488f432E0.0477 ETH From 0x642b5b…46FE57Bd to 0x260BBD…2B570E9914877.938098350001 ERC20 From 0xFec38F…06B63dcA to 0x63281a…86C177A119990 USDC From 0xd1D45F…Fc2a06A6 to 0x617986…f88Ca7a7500 USDT From 0x662321…72F590ba to 0x50245c…4D6a51c5100000 USDC From 0xdb925e…9360C8bf to 0x1064bd…30D8bb401547 USDT From 0x53b2F4…86605104 to 0x27a448…9c31F77e1.084506287055047 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59950 USDC From 0x4105Ed…6292d21B to 0x352457…d35ED75a1168.87 USDT From 0x0911F5…4802D91e to 0x41302c…253015841325 USDT From 0x41e821…a27345cB to 0x354801…D41D413c400 USDT From 0x72F07A…9937ABe4 to 0x68Ac1E…FCd2f7c4100.426902 USDC From 0xcbfCfC…Fff08f3e to 0x74D413…1FABFc3D11459 USDT From 0xB0E3ef…863BD743 to 0x4B1aCc…38997e250.35 ETH From 0xFfe395…6DaCb11b to 0xA36A5e…9984f79148068.23099 USDC From 0x9E94a9…6855594E to 0xaAB7ba…30846cc01.874163 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae76402.2155995759 ERC20 From 0xe14387…16F3A60e to 0xf23dFA…a460405510000 USDT From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb3016.184961087344472 ERC20 From 0x23C8ae…801FA490 to 0x05Cf43…953c074A1 ETH From 0xf19D79…E30d4FFF to 0x181694…f07DFeFA0.0143633 ETH From 0x764039…510Da9D8 to 0xB3417C…6437C9cc36 ETH From 0x9F7E24…Aad1ADA5 to 0x352457…d35ED75a522.13 USDT From 0x759eAA…6001Dc5B to 0x384f2a…17Bcc3112750 USDT From 0x94F8bD…90092786 to 0xbF48F0…2e545CF515000 USDT From 0xaf30c6…6AE3AAAc to 0xAE7F09…5736F9B098000 USDC From 0x332730…FA53827E to 0xb3FC4d…7Dfc81621100 USDC From 0x352de4…275ed75A to 0xCc4C80…89238f4B1379.7 USDT From 0x5EF440…73D4C91e to 0xf85ec8…0fEd246156000 USDC From 0x5Cc940…C3A00d1F to 0x001D14…d88eB9Db9962.1633730385 ERC20 From 0xe586Be…E26dc732 to 0xacF6FE…566c8cfC0.05 ETH From 0x1b10fd…1Ac8f199 to 0x4a6C7d…72BE0Ae02874.097980247569 ERC20 From 0x5C70AC…c226132f to 0xd45CB6…5be0400210083.270901 USDC From 0x390b52…7c890858 to 0x6E4cb8…49b50EC610 ERC20 From 0x9398d4…04d826dD to 0xe2423B…ba7e45C52596 USDC From 0x3dF72A…32088a48 to 0xDdfaF7…75C50c021413 USDT From 0x2DB27c…50eE3991 to 0xeaAbC9…453bD46F100 USDC From 0x9f236b…DAc5Ee41 to 0x2e48c2…528D5ec21002.673066 USDC From 0x9C0C03…4ad813eb to 0x33714B…4c7cc3E260.11 ERC20 From 0x6E7674…96af0107 to 0x24Cf5B…4953D0D70.000095188911892613 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51995.3929 USDC From 0x480E47…84B96580 to 0x91EE09…9dE5F0A6157326 USDT From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41100000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xb735cf…CfF78442 to 0xfFc680…1300AFBC2 ETH From 0x84668d…0d4715E5 to 0x806E91…3329B5Fd0.0003 ETH From 0xa84B51…FA61cCA4 to 0x261Ecc…569df9b520000 USDT From 0x66c8FD…5E2D81cD to 0xf5B60E…d105B83A15 ETH From 0x111111…f8842A65 to 0x74d01e…bC01663135.505631193830915 ERC20 From 0xc9E866…3B41d4B1 to 0x640E7E…6E1E9E8810.009282287964819 ETH From 0x62677E…D28DD43A to 0x869e15…Ba0E6B49100 USDT From 0xfd195A…b6E74596 to 0xA41089…776D3D0D80049.714213 USDC From 0x2Cd13a…Dc5452c3 to 0x5aD742…857A4c52400 USDT From 0xA259a0…768879a9 to 0x984dFD…FB4787Be610.629138 USDC From 0xD56C2f…13BaFCa1 to 0x6dc643…c5Dca8b31000 USDC From 0xf021F7…e9ED4D79 to 0xf924ef…e0589C7D5386.379316 USDT From 0x273f20…737a030B to 0x910ee1…7657e7585 ETH From 0xc8240F…24B317d2 to 0x911F6F…EAb7b29A1 ETH From 0x74d9c3…ECa9E708 to 0xd18742…00c086c110 USDT From 0x31882C…F8F0388C to 0x3Af6dE…02f6F6E831267 USDT From 0xA45A08…242AD67B to 0x8C5aED…5550843B49550 USDC From 0xB89114…8e2D9119 to 0x26854A…A0cB7DC4100000 USDT From 0xFE7f21…855AdE2A to 0x74d01e…bC0166315244568.867395883 ERC20 From 0x679EA1…79580f71 to 0x48B327…53F165da13432.290010410225 ERC20 From 0x3Dca7f…56E413a6 to 0x54100A…354E59e01700 USDT From 0x7087Fd…37838dDB to 0x1931CD…c662088e102158 USDT From 0xe4bbC5…2B1699e5 to 0xbD1fc7…328e3d2619000 USDT From 0xAC0B58…77087f26 to 0x2a2e27…467794d62301.68 USDC From 0xE98731…b44c80c6 to 0xA3Bc2f…04b23eD31153.64 USDT From 0x64a791…CAC6142E to 0x66F778…B236B9E720000 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E2.70495e-9 ERC20 From 0x664331…0D6A9334 to 0x31b32c…6d45933A0.00010049789332 ETH From 0xc53935…69BdeA35 to 0x9b0646…f9A5408510 USDC From 0xB334Cb…bEeed01F to 0x61A2Ea…03e85a89135 USDT From 0x1f45b6…c1fE2A3D to 0xDAFdA4…B15c9E730.12382682 ETH From 0x86C6B7…5fbDAE56 to 0x0098F5…984F79ec10 USDT From 0xF3Dea4…0e0F0934 to 0x0170B3…0e0852A715000 USDC From 0x5e411E…5094fB31 to 0x89C887…4Cf3f818390218.75643123203 ERC20 From 0x2d20fD…8eE61c19 to 0x964437…dFD3A2990.1033826493235273 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xE3836C…F370DB66 to 0xCD5912…a3fFC9591 ETH From 0xC17D4A…Bfd94e10 to 0x0B782f…99d3b0731218.1629015930314 DAI From 0x0Fa67A…Af311f5a to 0x04B39b…60DdB9d21 ETH From 0xCF15B4…d04F9b7a to 0x33714B…4c7cc3E270.38 ERC20 From 0xA32D6c…F9AE9C41 to 0xE46865…5179e5454059 USDT From 0x8A4aAC…e4A92A31 to 0x432C1e…1AC4E3EF125 USDC From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d218 USDC From 0x6D953f…21E0Bb78 to 0x8bD270…9fC75A953 ETH From 0x80C682…E0d937Bc to 0x42bb86…6EAf318e5800 USDT From 0x3b2152…dF854361 to 0x0292bb…0a9C1840367598.0272619945 ERC20 From 0xAC0B58…77087f26 to 0x8455f2…Cf74fBf010 USDC From 0x0EDD42…f33eEf67 to 0x88886b…fC58F946127000 ERC20 From 0x39a91B…b968e984 to 0x241453…752689c90.01 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338176941.71071530535 ERC20 From 0xFd8bac…a59f92f0 to 0xD29E1b…f8DC790e7.053400032647658 ETH From 0x32d5b9…899f513d to 0x9B41fA…ca953c88500 USDT From 0x67E554…fAF35C1a to 0x9AC195…129bF6b50.05613625391550371 ETH From 0xd2ba71…aC29C1f0 to 0x6932B3…c423f96c15340 USDT From 0x6441ab…929c8D5a to 0x8ffD3e…89577BFc0 ERC20 From 0xa7Ef16…4f95E441 to 0x06feC4…e7a3108B6973 USDC From 0xEF1d1D…b233f5E4 to 0xEf1162…b1A544441000 USDT From 0xbC6e46…7868dAb8 to 0xA38779…D8d2F5274.66 ETH From 0x88E684…DF3D4Ddf to 0x8c9cb1…745a0d2f2997.002997 USDT From 0xa7F3E6…879d1bfC to 0xF6DD62…6a909C881671.707453 USDT From 0xA3553B…dE436090 to 0x03C74a…Bd57042332425.702774 USDC From 0x6eB5F4…202540F4 to 0xF87521…c25323A73032.117907 USDT From 0xF5ea2B…5dD2bF59 to 0x686dA4…5aBF7a4D0.00003789104447946 ETH From 0xC3Fc82…c917D4aE to 0x04AB5B…07FB59563086419753 ERC20 From 0x98027A…77939b07 to 0x95a295…3C8DA3030.5018802585400304 ETH From 0x8d7295…42B350d3 to 0x9efDeb…4e7AA3BB2 ETH From 0xD235f3…e24fA60b to 0xF3d2ad…5CbED3F6249757.64 USDT From 0x3883ba…98E070cf to 0x926c03…Ccbb3Ce40.33814532922674617 ETH From 0xE85e9c…5112DD02 to 0x724626…DDE49c22310.36 USDT From 0x67Ce93…43b6D59a to 0x2aEcD3…093D9c8B2.29 ETH From 0xE291cc…5c0ad342 to 0xE5D5b6…5D1d7B35140.615707 USDC From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0x2B1D9C…98ce5fDE to 0x11F1f7…2594F0E4500 USDT From 0xdC5EB0…8621ab77 to 0x50c1cA…30C16B8D1 USDC From 0x048300…6c4433A2 to 0x5B675B…463D3ddd5000.82835 USD1 From 0x5E05Ec…38d0C971 to 0x8e9d20…6084c10210 USDT From 0x1270E5…bDc9e727 to 0x763b99…CDB6FcAE60000 USDT From 0x628e77…38632d54 to 0x194D0F…f88A3a3625695.106528 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b2120.001998 ERC20 From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f50908 USDC From 0xaa7C42…db3E3cE4 to 0x00681B…C586f51345150 USDC From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e23571.210776 USDC From 0x425957…0A8957a2 to 0x6c4351…046b4c785000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xac82d0…f1e9E453 to 0x229b32…Ff9b1fBB2.733e-13 ERC20 From 0xA4b7Ed…CF4e6C8d to 0xe5159D…A361ac29100000 USDT From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a10.015 ETH From 0x069668…51912bAe to 0xb87530…E8eb9a6970.845 USDT From 0x4FE2ea…C20ce29A to 0xc0E470…165E490410000 USDC From 0x745cF8…02Eb0F6c to 0xB30837…26c7028D23.020327692962546 ERC20 From 0x053C73…F11F7346 to 0x9746b2…1B9cA2f0115.78 USDT From 0x39Ea8e…1028505C to 0x999650…D9af43c8101280233.02460904 ERC20 From 0x743Cf4…bFC7C129 to 0x05B0d1…0D9b92320.2 ERC20 From 0x533206…7498a3dF to 0xb87530…E8eb9a6970.849 USDT From 0xc54AEe…029b7Ac7 to 0x844f62…59343Fe87.279050604303621 ETH From 0x4eb095…24331436 to 0x4EF8Aa…193e13F533000 USDT From 0xE291cc…5c0ad342 to 0x755854…70B501119.332688625900712 DAI From 0x19D7Df…e6592934 to 0x4C2bDB…6B1454Cf3.806466973e-9 ERC20 From 0x055642…e27340aC to 0x18FB80…40eDFc5c38732.62 USDT From 0x70A2A6…536bFadd to 0x83387D…a66d628b131.35003273376583 ERC20 From 0xFa1462…d8d0C873 to 0x9e63E1…B778BBC1551 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca9678854.881974 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC5000 USDT From 0xE892B4…C11036A2 to 0x1888f5…B5f581E210 USDC From 0xd82310…3B9F98Fe to 0x7c3b7c…F130335020000 USDT From 0xa09160…8dd26Dfd to 0xd5e304…777779101026 USDT From 0x0Dd933…d15694Cd to 0x714fCa…3982674E200000 USDC From 0xD099ca…bdf4998A to 0x903e78…f9dC29b62000 USDT From 0x869C98…550Cdd29 to 0x373088…FcfD73411001352.293384 USDC From 0xfe4065…a02657dA to 0x982C11…82F91780250.767553 USDT From 0xA2049D…312bD2d4 to 0xBb077B…EAe6186810 USDT From 0x24a30b…cA9Ab3cf to 0xaAd6A8…13c7248B1000 USDC From 0x1824A6…547Aa492 to 0x89C887…4Cf3f8181001.0800110307644 ERC20 From 0xA6c7eB…AA65F767 to 0x41bb17…6e948bA29520 USDC From 0xBc5be9…0f5daE13 to 0xFf8307…b65e812e1800 USDC From 0xe65623…43BE4296 to 0xa17d66…7A26Ef45424.489977 USDT From 0xC84EB3…57c97949 to 0x90BC88…4B4900cB46.896 USDT From 0xDcb0B5…2014f983 to 0xE546Fa…3dDF5a8C100.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4066.338779 USDC From 0xd91621…3B05e81d to 0x7a9132…33260708115000 USDT From 0xD51E6f…E28aDa00 to 0x12942A…B4fEa6Fe100000 USDT From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8240000 USDT From 0x3908f8…9B709A0C to 0xB30837…26c7028D52510.599475 ERC20 From 0x566A7C…0277588b to 0x858B73…1bbcf43A600000 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.032034425053789145 ETH From 0x49f728…99A48e17 to 0xd0217f…4801819123562 USDT From 0x06a5dA…E90fFa58 to 0x0E5C45…5bC54F6610 USDC From 0x4e5F2f…eE55407c to 0x6D9539…7ee07fc0100 USDT From 0x79E9DB…1917bD2E to 0x24FCf7…3dE65db70.9584428571428569 ETH From 0xFe4493…7fC4CF75 to 0xaBfDE7…17781d9b0.001504337466107905 ERC20 From 0xdf128F…F7719d13 to 0x9A2dae…3DfbbA6230000 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.826300572933363 ERC20 From 0x9647e0…33dd7263 to 0xA0e877…757A9860988.891824 USDT From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.09325253780550696 ERC20 From 0x445569…49142676 to 0x9A4822…7dBAed1694.06974717647584 ERC20 From 0x7975dB…941EEcB5 to 0xD3450c…b96F6c8450000 USDC From 0x07FB13…03d0a07d to 0x68aF0a…A34073380.0006 ETH From 0xf21Cf8…5D35567E to 0xdD4A9E…D1AEB5340.84 ETH From 0xE7Eb26…21Ac812a to 0x711187…AeE47E5E0.07 ETH From 0xd7852E…61efb442 to 0x0E5927…7f0401008.151665e-10 ERC20 From 0xfa4331…3546552A to 0x9877e5…5F685aA90.000734421027192149 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E15442.29685 USDC From 0xE944dF…355Dc63A to 0xfFc0Cc…AB69f0a1336 USDT From 0x92c16c…FCABfB37 to 0xc053CE…40875aDC0.023972709467542153 ETH From 0xC11e6B…4e09D97D to 0x420047…3022fAF9165000 USDT From 0xBe37D7…b8a445c9 to 0xc7B638…29F43A5818547.98 USDT From 0xAC0B58…77087f26 to 0x9e7359…8E61d08788000 USDC From 0x149e29…2D506d7B to 0x9A6670…329DBeE62.0624045813042176 ETH From 0x37407D…Ad76f0f4 to 0x934c18…045219070.025 ETH From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA26000 USDT From 0xB310cd…99795D1C to 0xAB182c…9987F1901200 USDT From 0x27926f…4aFB41Eb to 0x2B300c…C46153A4200000 USDT From 0xdf19DC…c4851a46 to 0xfbBf8D…8Ad01d135.32 ETH From 0xB1E936…19678626 to 0xa3908a…584aFB5a18.23 ETH From 0xd1E5b4…786D713e to 0x55f982…6634EdDa0.008551076449210144 ERC20 From 0x19F4dD…eC310DB2 to 0xaF3014…32A665713020 USDT From 0x3A38b6…c51F4d5a to 0x82f14E…F196325A3293.973642 USDT From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.272005868047765 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe184869.2771272875 ERC20 From 0x507baA…20629E49 to 0x255a02…E9bd08563002 USDT From 0xD229e6…AF748a1D to 0xd6E840…f6CdCCb31175 USDT From 0x8A4aAC…e4A92A31 to 0x7b8873…3031211F90 USDC From 0x9BF285…9B68Bc0D to 0x6BA2dB…2A9b82eF1000 USDT From 0x03E18a…4Fde2AC4 to 0xCA4ebC…060e908c38162.993802 USDT From 0xC5d5AC…e45d3A77 to 0x5Bf6DD…6b7293360.8565979185103709 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A2597.5 ERC20 From 0x0f9858…2975fAC1 to 0xb957dc…A4eEE3E980000 USDT From 0xAd0754…D6A17B3A to 0xedd8F2…f35502830.201 ETH From 0x46dE77…4da1E904 to 0x07bc82…D89fC59C788.2636227977027 ERC20 From 0x5BB72E…98e61e71 to 0x3F025e…3799892694.88 USDC From 0x820206…764f9725 to 0x9f9b82…9E4174418127.437298 USDT From 0x363c1c…21DC4f2e to 0x070945…d60b2b5432000 USDT From 0xe8681a…2589Ee8A to 0x6955DC…e8B4bA862857.2574271570293 ERC20 From 0x3B3eF1…a5F89f07 to 0x5d4293…ccEc3F6333 ETH From 0xDc564D…989C1559 to 0xFe9962…64e4f83727445.002422 USDT From 0xCbFaD7…32565f80 to 0xE38f36…49E3f82150 USDT From 0x3e3663…3eF2d1eB to 0xAB518F…AaeEc2184.319140807e-9 ERC20 From 0x1F5a51…a236B79A to 0x6D1424…F84C29B04500 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x4FF6A7…3B17e9cB to 0x93BD25…AEBded1F35415.26101 USDC From 0xb30000…19c7028d to 0x1637A2…1591106025.01573077553364 ERC20 From 0xf4d559…f8794Bf2 to 0x4F17F0…Ba3d34521906.922641930198 ERC20 From 0xB727f5…Ad1d5c95 to 0x3D202e…9A86c1F011625.1535 USDT From 0x3e1dbD…2387C9Ac to 0x2DdC67…3A36dA3b450376 USDT From 0xaC9EaC…Af0Eaa97 to 0x6D1424…F84C29B02551.387045 USDT From 0xC3830d…B09D96b8 to 0xd7dcB2…1BB138672.0003617177046693 ETH From 0x811Ad4…f05F5397 to 0xc4aef1…834a6e380.009266611289338308 ETH From 0x1469B4…0d25D29c to 0xDB6309…477ce2c7316906.9263995345 ERC20 From 0xfBa15E…9F6E0111 to 0x73AA7e…Fa705c5925000 USDC From 0x03d920…2dDc3D0B to 0x94Dca6…0a8D088d17.89264 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D1.5e-12 ERC20 From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f8130.619121 ERC20 From 0x59fBD4…516B8134 to 0x7768ee…b3b77B0F0.012015303701319669 ETH From 0xFec38F…06B63dcA to 0x63281a…86C177A110 USDC From 0xb5Fde4…11003C46 to 0x7b82bE…e9a73f7568400 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000001490857325723 ERC20 From 0x420101…1182456d to 0xfb8902…6C405bd3500 USDC From 0x26211D…10201f96 to 0xa9F0D8…00b2435f155000 USDC From 0x5936a2…916f2388 to 0x9DdD55…661e103732 ETH From 0xB6a6ad…8A394b6D to 0x924862…78C2303750624.7 USDC From 0x01e7Da…365c38D8 to 0x4A82Fb…7D99D28088000 USDC From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e222221.92762840709707 ERC20 From 0x8807D5…Eb308529 to 0xbda087…1C5b8d083039.50911 USDT From 0xe51A02…33c2432c to 0xDCd8F6…e70D15131000 USDC From 0xF81769…Cd0A4007 to 0x2cb80b…38BcA391930.258317 USDT From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x36F5B8…0788f89c to 0xD9209C…C5F0D6860.05 ETH From 0x40476E…7F283246 to 0xCFCb50…74E576B28000 USDT From 0x062877…2c4c8bd7 to 0xb87530…E8eb9a6970.872 USDT From 0x656619…2Dc90245 to 0x48B327…53F165da1465823.8178747285 ERC20 From 0xa09f6b…3239558A to 0xd9fd81…90c0792E28781.01495 USDT From 0x0da3bC…8FC81a40 to 0x8942C8…ad03C6808000 USDT From 0x3423AE…Ff7490E7 to 0xdac005…C0A6fF025000 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636313 ETH From 0x05e419…0ec3e529 to 0x4E1E4c…6E547A982300 USDT From 0xCB6222…FF5F6cBA to 0xfeFAd5…D8c9e39E99.26198449983386 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2782.02 USDC From 0x4d98eE…58C2B446 to 0x74d01e…bC016631266.4297581347453 ERC20 From 0x66Be90…c8afBe0A to 0x567e79…cf5DbA41363754919.50405675 ERC20 From 0x8884Fb…4161A4a4 to 0x179211…dCCD5a3a450 USDT From 0x4ea246…BB22f483 to 0xD5838d…36388B791234.3849 USDT From 0x460619…edB7880e to 0xB30837…26c7028D1214318.6598770705 ERC20 From 0x276Dfe…B3B6F0b4 to 0x89C887…4Cf3f8185000.249875 ERC20 From 0x26F284…7c1E551c to 0xfE5D42…eF734BB722677.322677 USDT From 0x53Be02…e9e41ed7 to 0x759f03…E4416b3D1200 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a21.8962680371 ERC20 From 0x0Ff4fB…083bB7AF to 0xD58975…21EfB2825000 USDT From 0x5C33e4…A87B4C5c to 0xd36050…698d4eC533000 USDC From 0x96d156…1225FF99 to 0x96b8B2…8700B29E750 USDC From 0xecc4Da…71ea9a1C to 0xfAA5F8…726f976B140100.00485 USDT From 0x4B8B32…326681CE to 0xe347a4…0bb894A410000 USDT From 0xBf4bF5…7a986250 to 0x8C7d3C…74afAfBb999.3 USDT From 0x3e1dbD…2387C9Ac to 0x2DdC67…3A36dA3b470000 USDT From 0x3C7B54…6eB7DB73 to 0x41D49A…90e885205000 USDT From 0xb34899…dA4c2aa7 to 0x233940…ca2beE052500 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.395010727254836 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.034500532805503546 ERC20 From 0x4801c7…f76CF395 to 0x30d128…27c3EF780.01 ETH From 0x05d201…0cAf0d46 to 0x9B0aB6…4B054a41165.01 USDT From 0xA57b8d…7060B234 to 0xe6B60e…210CF2981038.1150035530243 ERC20 From 0x66Be90…c8afBe0A to 0x88Cd9f…6F93021b442131272.29125863 ERC20 From 0x97B442…6304953D to 0x5696F8…FAFb51001545 USDC From 0xc6867a…637F9fA7 to 0x01A579…33907f772041 USDT From 0x4DA7AA…F7968ed9 to 0xc5866C…104E7C725655.790897 USDT From 0x03dD4c…08c3Fb12 to 0x000256…3D8279B99 USDT From 0x3b3317…D8f64062 to 0xa7c28f…1b0DB22a131 ERC20 From 0x27d9c7…e68601Cf to 0x88886b…fC58F9461.41545292e-10 ERC20 From 0x081A32…Cb03f9BF to 0xf0A6e1…8636d82450 USDT From 0xDA41A4…C2C8760f to 0x0dd4c3…Ef3Cfd555115.6 USDT From 0x237AF3…85198E26 to 0x539942…D91f839839588 USDC From 0x2Ba675…9019fcCD to 0x88886b…fC58F9462430.3091357109115 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5253.725 USDC From 0x8f0eE0…663786AE to 0x28ac1C…5f377201282717.179 USDT From 0x0f0B21…93A51F83 to 0xe4912a…74314C93888966.8552966956 ERC20 From 0xaDf3D8…e53A8928 to 0x27F2DA…4cD1a20a50000 USDT From 0x2334e8…4dBb2bCC to 0xEf27F8…5a8DD7b9184.116131 USDT From 0x637D2e…942f95cc to 0x151f99…5226d6422000 USDT From 0xa5bB66…89Fb330B to 0xB30837…26c7028D199.83252029808875 ERC20 From 0xf51057…29b99746 to 0x99a2F1…1eC2C69d26968.215352 USDT From 0xBd5854…4b72875F to 0xA454AB…572aD67b0.00007176 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f7113 USDC From 0xF96FD5…37E3f221 to 0xa7c28f…1b0DB22a0.06050295512902399 ERC20 From 0xFbBE3A…0057FFac to 0xd2567d…22c71c48200 USDT From 0xc53CB1…89A4dd0F to 0xc18c7b…674aF1291487.337775 USDC From 0x8CbB53…a281c31B to 0x3D5cf4…029d31aB100048.80411 USDT From 0x7CB7c1…5344A411 to 0xBcBc1B…745D46e40.00170616634603901 ERC20 From 0x29aa7b…892A4A2d to 0x294a9C…E756a57D10 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F807327.86 ERC20 From 0xfa8dda…bff5b6F5 to 0x8C1E0f…03648cA97997.502498 USDT From 0xB6a6ad…8A394b6D to 0x924862…78C2303789.1827 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B315014.047924 USDC From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732116800 DAI From 0x5ac8Bf…730eE9C6 to 0x4457FA…89389E701000 USDT From 0x386A85…492A58E5 to 0x4B24df…95C7C65a1000 USDT From 0xdB93b8…F00776A9 to 0x0bF67a…d553e7a60.0001 ETH From 0x59fBD4…516B8134 to 0xa2EA73…9E43769b0.01437951150759586 ETH From 0x35Ec30…6d1E2bd3 to 0xDC4eB1…74B749ed257752.049 USDC From 0x8c9D61…424e6242 to 0x57ba9f…DA275c7610.727847 USDT From 0x32A33A…Dc0Bda2C to 0xfF3d09…D65f12E59834 USDC From 0xE50C39…8FEcc39c to 0x8a7671…10EAE81c5 ETH From 0x68dceA…D649C6D2 to 0x74D7Cc…b39E5eE249.950049 USDT From 0x62B54F…758A779a to 0x82e361…83B7df2723000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B902.25671499904e-7 ERC20 From 0xf17B9A…5Bba4eA4 to 0x2f71B4…ec9a263612008.363471 USDT From 0x0258b4…d3b6feF8 to 0xe6fc35…0C3988b53548 USDT From 0x42b69B…5B5e2D67 to 0xEeeE1F…5c6d1AF05156.62 USDC From 0xd1E56D…8ABC5cEF to 0xDBA078…72e107f620 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.002694918721616632 eth 0.002694918721616632 ETH
0x6bb600…aeb338e9	23418643	Mon, Sep 22, 2025 12:43 PM	0x6860c4…Cb7FdF8D	From 0x0c6cEe…33A6FCE3 to 0xC2D863…D2CD33690.09405096 ETH From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc48100 USDT From 0xF3e1a9…210cd6CD to 0x352457…d35ED75a597.34 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe505.0122222237585 ERC20 From 0x29e41c…5E7eE362 to 0x1be83b…ea15638A100000.004043 USDT From 0xb10b49…AD786BD0 to 0xF6c5F0…aD95760520000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.632523990508361 ERC20 From 0xbdf8e3…98060b5C to 0x0904AC…2Ea6528A1 ETH From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b155000 USDT From 0x1473a2…42c5CFaf to 0x991713…114Ca02a920.6 USDT From 0x87ff5b…0B2545f6 to 0xf9E4C4…B231B86820020.0002 USDT From 0x2365DD…6ffE0978 to 0xfec8A8…3A2bA9db700000 USDT From 0x63568c…48b325b8 to 0x6794bf…cb9481f170.849 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe298.4520684456002 ERC20 From 0x9AF43d…fF4a5748 to 0x9dEaC6…6b79bD6817 ETH From 0x34478D…7D01075E to 0xAC3CF7…f6C77fEc11780 USDC From 0xe8c090…0808a77f to 0xb3ef1f…FFA2F15320000 USDT From 0x126f2c…EAb235Be to 0xEf4A76…d1587b4C3250 USDT From 0xe449EC…a4936615 to 0x5511F6…64B5368d1164.639863 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x96d156…1225FF99 to 0x636C6D…Ba0f92e0750 USDC From 0x4D46E0…9d363C27 to 0x2bbD00…D9f20D2e5888 USDT From 0x5CFBEe…478b00Ca to 0x29DfF4…97d3984250000 USDT From 0xD6ff3c…C9643A5A to 0x5511F6…64B5368d1750.076442 USDC From 0xADFcA9…3F056eea to 0x50C6d4…6d6C905B84461.371006 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA532.437 USDC From 0x7C3354…df01d599 to 0xF2d5aE…528E812c6000 USDT From 0x2A0832…2515a9fd to 0xA14aaf…70F5654f1 ETH From 0x96c3Bd…c0953a20 to 0x283a7a…9d5EBf9520046.84 USDC From 0xb30000…19c7028d to 0x1637A2…1591106099999.99999999999 ERC20 From 0xe371a1…57507791 to 0xaE6A97…595a041b1000 USDT From 0x6F2999…82E8ee24 to 0x12e301…94636f017.571132646663775 ETH From 0x41F238…9871fd36 to 0x74d01e…bC016631539114.71668528 ERC20 From 0x1dC00B…84100c01 to 0xB30837…26c7028D1212.442799 ERC20 From 0xB25348…EBBC4E45 to 0xb4a038…C80b047E5957.142685415739 ERC20 From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944000 USDT From 0x07e26e…9F4c04c7 to 0xB30837…26c7028D12396.337740108836 ERC20 From 0xa9f86d…b024f075 to 0xc8874a…a95eab393241894.504824 USDT From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C15 ETH From 0xDF619a…0C2771c0 to 0xFbf105…C6177D3F1100 USDT From 0x68e674…5B284d71 to 0x66bf80…64AFBE0a281496921.7120379 ERC20 From 0x873e4E…81d72c6F to 0x3950a8…3589Bba879200 USDT From 0x576c66…612ADd0C to 0x696704…95eF498D100 USDC From 0xe65623…43BE4296 to 0x7a48ab…2e8E3335318.041743 USDT From 0x65847E…b885c12f to 0xfB769c…0720B6Ce30174.1 USDC From 0x7f16d4…92f8FeB3 to 0x3D202e…9A86c1F011610.1494 USDT From 0x26cE00…20421894 to 0xfa7943…8dE9ba00100 USDT From 0x10f0A1…FC15b9D1 to 0xb77902…DAFd08D72318.998725 USDC From 0x353E3B…10868521 to 0x9346E9…ee03d9F559.36 USDT From 0x7701BC…02715164 to 0x0E8eDa…433F56Ea49066 ERC20 From 0x6331f8…92bDE1b7 to 0xB30837…26c7028D4531.568373175442 ERC20 From 0xEA5A05…696b5CA8 to 0x63bd61…4C9D8c5B0.4053211130940404 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C2338352031.92874835554 ERC20 From 0x7904ca…Afa649B7 to 0x60B9af…34c65E11597000 USDT From 0x0c4a5f…26c1c19c to 0xE865F3…9fC164e815 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A3730391 ERC20 From 0x7B6aF7…5Cbecf15 to 0xB30837…26c7028D60.227791809216605 ERC20 From 0xd2ba71…aC29C1f0 to 0x1040f2…4D9AA3BF15204 USDT From 0x482872…c97c9475 to 0xDeF32D…d46fEe572360.9987370000003 ERC20 From 0xE46626…Ad99CB66 to 0xBE690b…949C49495 ETH From 0x34f523…2bd05b46 to 0xa7c28f…1b0DB22a450 ERC20 From 0xAC0B58…77087f26 to 0x1Fa860…83c530671064.31 USDC From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d11200 USDT From 0x76EDe7…7C21fF90 to 0x352457…d35ED75a523.75 USDT From 0x438132…A07aa672 to 0xCA4ebC…060e908c11354.693788 USDC From 0x946e7a…4D706078 to 0xD5076B…C7258E3711.4 ETH From 0x6F87Dc…773CDDCe to 0xb12022…faa9a2F40.11098713 ETH From 0xF81769…Cd0A4007 to 0xffF697…94bF93E478.834051 USDT From 0x74A0fb…c274E836 to 0x3D202e…9A86c1F011614.2376 USDT From 0x0B17bb…d0c14B27 to 0xa18641…5750aE9a2000 USDT From 0x171348…aDe32Da9 to 0x8a6Cf4…6f11b8392 ETH From 0x2c266C…0c6a56c0 to 0xBcBc1B…745D46e40.000085353568337936 ERC20 From 0x5dfb9E…4d4E119F to 0x3DE70f…c7A6e08012501 USDT From 0x4b96a9…Afa15ADE to 0x349278…B2dD8a1D9909.857323943232 ERC20 From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7200238.98 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2221949.496582165362 ERC20 From 0x3d9262…77Cf2012 to 0x6Bf9e3…946336Cb500 USDC From 0xE3bbb2…8d5D07D6 to 0x78d6E7…cBE1e3D3711.13 USDT From 0xf41910…624D86C6 to 0x0a51d5…617e9ad08 ETH From 0x89dB10…bf519f95 to 0x9A4822…7dBAed162549.533792200121 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xcd509E…35675a15 to 0xf1CD71…B405aB8a316.64 USDC From 0x4ED201…8fBc6553 to 0x68FB9d…f6ef0588200 USDT From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b31112.8 USDC From 0xc93687…52c611EA to 0xE7e806…CEe09dd00.6689107028101416 ETH From 0xe8c090…0808a77f to 0xbd0967…627340d919896.00201 USDT From 0x95a8Cd…9919d793 to 0x515b33…832B20a142766.98 USDT From 0x4F0899…4A5AD423 to 0xB14412…2C52eF550.023915492216703055 ETH From 0xAC0B58…77087f26 to 0xEe7B19…14BC17631608.27 USDC From 0x9d213d…86122A0c to 0x74d01e…bC0166312861049483.082423 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe7501.961962072094 ERC20 From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14680735.19 USDT From 0x5ccD21…3a068986 to 0x031A59…f556b58f84462.834126 USDT From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b31009.879002 USDC From 0x2f7913…d9266088 to 0xbdD109…64168A3246.20566516001253 ERC20 From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341590000 USDT From 0x134e9B…257B445f to 0x17B479…84f208801000 USDT From 0xb20b66…1d430a56 to 0xb8B6BC…c63C2Dc6150000 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x9AF83a…3E4849e2 to 0x470e1a…9dCD4cfC10 USDC From 0x9c7155…7C20E921 to 0xDc676b…38E7A28590000 USDT From 0x13B531…5896263E to 0xB30837…26c7028D22.531548688853288 ERC20 From 0x5fEc31…9593b3D1 to 0xDeF32D…d46fEe5755.44027485 ERC20 From 0x53DF58…19BA4c9d to 0xA78896…52A7d63742.36105132310266 ERC20 From 0xd77932…e567E3c8 to 0x63882c…cf71993d63115.501654 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x99a279…5Cc2c69D to 0xf5111e…4bB9974626968.2 USDT From 0x782115…93C4ac7d to 0x86EC2e…4F0FF3AA3540 USDC From 0xF81769…Cd0A4007 to 0xF1aceD…08Fc60B949.83256 USDT From 0x939514…E9af3a6E to 0xF3A4fD…cfb6Bd980.000153718101615641 ETH From 0x29FE49…2379dC2c to 0x337C44…0a7791f71000 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a91 ERC20 From 0x55D415…9E069F76 to 0xa90E6F…488f432E0.0083 ETH From 0xEF25b8…761331ae to 0x4F6aC4…051Ffb60100 USDT From 0x869C98…550Cdd29 to 0x48B327…53F165da1400000 ERC20 From 0x476A67…2f3D7f2D to 0x11D06F…49db85C5256205.88 USDC From 0xf772c8…d1450De0 to 0xd1Cf74…e8B97f381 ETH From 0x5B1046…6ea71492 to 0xC3C316…cFa573376.102780485697562 ETH From 0x209808…66bbE188 to 0xb7A25E…9Ba6641e10000 USDT From 0x403bD4…4E2Ea2AA to 0xd19106…53f5f2810.60336325 ETH From 0xF0A359…1f795057 to 0x8DE338…016Ca9EA20000 USDC From 0x4Ef4A1…045d3079 to 0xb87530…E8eb9a6917.056 USDT From 0x026846…c5910aC6 to 0x4E72F8…cdcf19F329970 USDT From 0xD6E866…192505b5 to 0xB18421…0E20b2094100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xfBEf99…c0b973F7 to 0xFa72EF…0af0b74612 ETH From 0x58Fbe7…7c98FDb7 to 0x74d01e…bC0166312519.6016932340585 ERC20 From 0xa81433…75A397e8 to 0xBF5333…a7b56feA0.00308 ERC20 From 0xaa1787…EF0C57f0 to 0x453Db8…f5C8cd4E3.8105881953209213 ERC20 From 0x76A36A…0CfD8658 to 0x4b0DF4…DFe7AC5a25000 USDT From 0xbd02ce…0d4C1423 to 0x25153B…03144448338.01 USDC From 0x277a48…056f88F3 to 0x80442C…69F77e2d39000.009111 USDT From 0x4106E3…bD886868 to 0xBE5D25…e027754B99.9001 USDT From 0xE291cc…5c0ad342 to 0x298422…966664fD298.191344 USDT From 0xE2e0f5…4525709A to 0x802820…435Be7210.00723 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23385758.79074803725 ERC20 From 0x5C1795…3F8948A7 to 0xCC0D51…F230b8C8114000.389418 USDT From 0x03b41c…55C63BA4 to 0xf3bF0b…8f9c0F67100 ETH From 0x693243…BEF23C37 to 0xAc0696…BE28008F438 USDT From 0xbA77B4…27b78D0f to 0x1f663F…EE8893d550000 USDT From 0x53E5B0…0670B011 to 0xa08AAA…8eE3895030000 USDT From 0x715CC0…D23E7Cd8 to 0x805e4F…5d8530d61.389958658484652 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xA3655c…a5235F8F to 0x97Dfc8…220920F54451.148931 USDT From 0x19F4dD…eC310DB2 to 0x95FDE7…aBfE618b8175 USDT From 0xD9229F…52F0D686 to 0x44f9eE…b212909e20000 USDT From 0x966D9c…cf1d92Ec to 0xcEDb4f…eb26D1f441893.9266943074 ERC20 From 0x6aCa60…69d610aA to 0x3d3052…bc5910f217835 USDT From 0x8473B9…2533A186 to 0xF4C9E5…7F7d04DD57.74088820584804 ERC20 From 0x8343b3…6194D01d to 0x266d65…f6543E577081 USDT From 0x929e98…8c7aec41 to 0x951D41…D1F9fEBA21995.978 USDT From 0x85DB62…69dA102B to 0xc4B346…0A0ce5021000 USDC From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC66045 USDT From 0x76DBB3…03e45de2 to 0x352457…d35ED75a420.75 USDT From 0x451534…92E8a39B to 0xE2C900…8A6843fC55 USDT From 0x0e09b8…919c2366 to 0x152876…B5A77D0037162.06344475111 ERC20 From 0x1481f9…ffC4d037 to 0xAFE2f5…8f683189365 USDC From 0x6b67Ce…E20aFb01 to 0x70cB5e…b1163684100 USDT From 0xc150C7…9D9A6568 to 0x5887b0…9E6C0B04960 USDC From 0x0679c3…e45b64FF to 0x092584…B2aFbE5C0 ERC20 From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f250000 USDT From 0x879e66…39305d89 to 0x52576C…10c1ae9F1229701346.0090024 ERC20 From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF66.66121633034913 ERC20 From 0x48C98f…4554114f to 0xa06688…9e5E9B7916000 USDT From 0x09f58A…7DB6C89F to 0x67165d…c9100E9310000 USDT From 0x3D215b…10d46EE4 to 0x51C236…86AEc2E70.002 ETH From 0x55912c…30Fe63a4 to 0xDeF32D…d46fEe570.10059009300695403 ERC20 From 0x5b3E5E…d732dF6d to 0x9Ce561…7cE649B70.844694406152718 ETH From 0xBBA326…1ceB3AA6 to 0xA17c09…485AcE9a75000 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f9163 USDC From 0xdb4fBB…b82EA028 to 0x656e69…7627ADE74255.32 USDT From 0x549368…3dEaf69F to 0x1457E0…015D74aB1000000.01 USDC From 0x02A911…4A84dE2C to 0x4cC83B…1f15780031925.665841 USDC From 0x9144b8…639C07cb to 0x431751…6B3D2c110.025 ETH From 0x9c176C…c7fd0902 to 0xF0fb67…FEC4e7f910000 USDT From 0x0A728B…C1f09E1a to 0x6FD548…BF6E419014985.014985 USDT From 0x352de4…275ed75A to 0x54B28F…1054FbCD1830.54 USDT From 0xB05B12…E4d2C137 to 0x352457…d35ED75a983 USDT From 0x1bADA2…ECd910Ae to 0x88886b…fC58F94631.11835 ERC20 From 0xe58717…Ec436D3C to 0x0005e3…a33f4321488.32024385484937 ERC20 From 0x76afe9…Cdfb7aEf to 0x8F28a0…882BEAA310 USDT From 0x74Ce7e…02D395F6 to 0x68e1aB…f7a2ED1620115 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x11856E…659865C4 to 0x68a22b…e5791ce853124.001181 USDT From 0x7D21Bf…f8086c7B to 0xBbcbD4…90083a945.360552616777213 ETH From 0x3A121f…c01cf636 to 0x8Ba083…44f03f2B2000 USDT From 0x394037…924aCc6e to 0x74d01e…bC0166310.09885391162002924 ERC20 From 0xad4C22…04528Cdc to 0xe4426e…9C8aCf0997 USDT From 0x1934a3…28995769 to 0x5D67a7…858Fe3a72600 USDT From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0xa08F23…51dC2210 to 0x166EF9…9EBD6a12968.87133762297 ERC20 From 0x2c449b…028002B1 to 0x56427E…4A52e81a33355 USDC From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B328550 USDT From 0x0C4EAa…8444a3b6 to 0x74d01e…bC01663156230835.40973042 ERC20 From 0x3133A6…7c623BfD to 0xcD17D1…4F73122A22.93 ETH From 0x1901a2…E8C13a7A to 0x595C62…27ac43d822.13 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA29496.96001 USDT From 0xA8AaA1…B93b7A30 to 0x9fC474…C930503720049.002175 USDC From 0xb10b49…AD786BD0 to 0x98CA6C…c549588015000 USDC From 0xca3114…2f34BF50 to 0x88F807…D957F3470.26 ETH From 0xb30000…19c7028d to 0x1637A2…1591106037.753285 ERC20 From 0xB071Cc…AE9e17E5 to 0x407E8e…995b0A4d4293.57 USDC From 0x1D04a5…826f2e08 to 0xA93f95…1eA0492610000 USDT From 0x6A6DEa…e2b404cA to 0xD41923…34aFfd38701.917124 USDC From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe40000 USDT From 0x6DECc5…96a20c1F to 0x435C12…4f7a1A68100 USDC From 0x9759Cb…3F18Ea75 to 0x8feEc1…772245c9200 USDC From 0xBa3caf…85e939D6 to 0x561667…0CB6D7961119952.6568 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1001.0800110307644 ERC20 From 0x7BCAcC…aC06D5D8 to 0x338d8E…dBCa2C310.28277316792467505 ETH From 0xdF9344…8177D303 to 0x272a17…93D3f94727 USDT From 0x8744E7…1bD73D9e to 0x8E2961…f3b641B71000 USDC From 0xD84567…6Ff84C24 to 0x14C8Fe…6bD322346.7213801633112364 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B1000 ERC20 From 0x638A6b…36169962 to 0xb9D7F9…54b26B99101.39 USDT From 0x61772B…5d4ebE5D to 0xFC0B16…e7Fd31372696.892548 USDT From 0x5BB72E…98e61e71 to 0x95d09b…Ff362E2b1595.84 USDC From 0x814a2a…79D08696 to 0x9520a5…C099a3d64 ETH From 0x4A6c31…42Be0aE0 to 0xb090d4…3B07d4751435748.292034895 ERC20 From 0x60C9e8…68bF1259 to 0x6e8608…0907Bd8A100 USDT From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C18404108284.0851034704 ERC20 From 0x4b0d0c…BDe7aC5a to 0xDB6297…Deb5f4851000 USDT From 0x686C57…31CA6195 to 0x42891F…2db8a65f1000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637498.1897113934792 ERC20 From 0xaF83B7…6eE25b2F to 0x966784…DeC5510379 USDT From 0x22C4dB…69306e6a to 0x6583e7…c14Fc2666.176446039562641 ETH From 0xFe837A…F7c4dfFC to 0x6744a9…DcdFAcB50.02497 ERC20 From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xCf7664…F8D42d2B to 0xC7EF81…f481F8586500 USDC From 0x485A01…661E6Fcd to 0xc7916f…35F3DFa510 USDT From 0xC1b2aF…50eC80cf to 0xd2da79…A5b89463499960.84113112005 ERC20 From 0x593ECf…b84bea07 to 0xF6DD62…6a909C884998.891553 USDC From 0x5026F0…D16c9aaB to 0xd4D855…649153b1110000000 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xf310B2…CEe725C3 to 0xd6D1d1…3A87d2dd3200 USDC From 0x2D08fD…44903804 to 0x23fB6B…cE0Ba68E4360 USDT From 0xA7C717…4CD90bE0 to 0xa76e7A…32516df30.000001 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.84 USDC From 0x7a3DCF…271FA0B9 to 0x038445…3B7298973000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6309.584521 USDC From 0x053220…a152eF99 to 0x8f755D…410222Bd2890 USDT From 0x75E102…B8f92550 to 0x058f4A…69C07AeB4908 USDT From 0x577403…Fa241989 to 0xB30837…26c7028D131.68633207010382 ERC20 From 0x57174c…91a3AF41 to 0xB49Ab3…1fDa81f0125000 USDC From 0x827b47…6f2B255f to 0xeFe6A0…ccB4aDaf12685.02 USDT From 0x25432e…08469cD7 to 0xA98b56…65d36C1d199.680406 USDT From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F61.42707932e-10 ERC20 From 0x0595DB…D01672F9 to 0x8FE679…fae926F73000 ERC20 From 0x65Cdaa…d8292502 to 0xDB4a78…C1917cF7500000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B903394.636398216732 ERC20 From 0xCFE031…F74fd0c1 to 0xBe6746…1f260Bd71 ETH From 0xcBc1a1…75aD8A3d to 0x4C9657…7ab8670132.199965313420336 ETH From 0xbd89c3…e09d2747 to 0x3B7959…319247d615190 USDT From 0x215e89…19A9bdd4 to 0x9E7785…A766eB295000 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A386428230941.361857 USDC From 0xe164Eb…4DEf6FfE to 0x85c970…0602df5E0.01 ETH From 0x798303…5e6c3379 to 0x1b8260…70f0017810558.725763 USDT From 0xA4fC2c…71F1F159 to 0x5A9e6e…e18ADE5013031.415542 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B100000 USDT From 0x30c2B6…63C6d56F to 0x420047…3022fAF957 ETH From 0x1E6815…1406bf45 to 0xb897DB…477f30B1100000 USDT From 0x532Ae4…413e57E6 to 0x131127…E231eA452475.283527262744 ERC20 From 0xBB97Da…bAda7aEB to 0x278397…26Ac360D20194.815828 USDC From 0x43f18F…7A70fbf3 to 0x7755ae…11e2A98631.361 USDT From 0xac7aC5…9Bd56772 to 0x088c0d…b6BAad30248.298229 USDT From 0xE01971…4581E8Ae to 0x01Bd8b…3aE148fA0.0132 ETH From 0x3E6f69…326Cc9f2 to 0x26B561…5874ebc6117.880554 USDT From 0xDE399a…DeCE54DB to 0xf32EF0…e467936881527 USDT From 0x8B8995…c4528002 to 0x8a7993…71003Be5160000 USDC From 0x4EBDC3…9fa08756 to 0x2934BE…c74A5208910 USDC From 0x6d210B…2feF0144 to 0x0c8C80…7d702Ca60.009614235479289591 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943500 USDT From 0xbFe95d…38aE6de2 to 0x246D9A…C5E718ED453.530383 USDT From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b7009.441931 USDC From 0x2FAc68…E45b1A3F to 0x4C59fb…00fB8C444.278389 ETH From 0xA9451f…130f22a3 to 0xf43827…7002c1a91500 USDC From 0x87a265…89E3F56E to 0x33714B…4c7cc3E21798.2 ERC20 From 0x6fE4BD…938eB486 to 0x453Db8…f5C8cd4E5257.104507999999 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xe004A9…0b7B2C9D to 0xfb02E6…b03DBf6E28000 USDT From 0x1473a2…42c5CFaf to 0x466590…9dAE7eC4228.08 USDT From 0xaf9145…62a43d01 to 0xE7f793…65279D2F0.4 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc039554.00000000001 ERC20 From 0xe9ac6B…7eE135e2 to 0x089D47…e8bCD35c6312 ERC20 From 0x00ab7F…1596AEE6 to 0xb7c655…4e0aEA271000 USDT From 0x47a899…1dAEbe93 to 0x48A14E…957c1A8f24.3 USDT From 0x39b016…51439710 to 0x9271a3…85c2edf65.877243 USDC From 0x758C43…4981Ed9c to 0x7a07c4…92b105d0840 USDT From 0x8323Bd…05384B3f to 0xD379Af…E612af260.00714987 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371200.0731113691427 ERC20 From 0x400E04…a033C4fD to 0x5c03BE…1C915bC8138728.66 USDC From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6418000 USDC From 0x2F101A…3277922A to 0x7d2C6b…C7812B4d40000 USDT From 0x6401DB…9a7c68d5 to 0x2e9fF6…52303b0E150000 USDT From 0xcD1952…92219f7D to 0x033A93…91d8eb2F1000 USDC From 0xf20e3C…69f4BD44 to 0x0bc45c…D820Df0D30000 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80742232.11207 ERC20 From 0x052e0e…c711E95E to 0x1b1C25…96BC29320.01 ETH From 0xaef88c…5909E295 to 0xB314A9…548D836521010 USDT From 0x8D2F79…DC8aAF73 to 0x152876…B5A77D007.08115852321442 ERC20 From 0xac8098…279505e8 to 0x4326Ba…C17AF8956 USDT From 0x541293…1673297A to 0xd89B6A…67dcd6B120000 USDT From 0xAD9e83…1B3f19C8 to 0xA131c7…439e0733588.881678 USDC From 0x19E90c…1eda2eF9 to 0x88886b…fC58F946201591.922528 ERC20 From 0xb7933e…C4eb8927 to 0xa926a8…4F80eF8D180 USDT From 0xD59428…61344D41 to 0xf5f77D…DF975C40752.3729077395866 ERC20 From 0x953809…b8f72b81 to 0x81a210…3766C2f81082.187414 USDC From 0xEd557a…5fF8c0a7 to 0x5f7c11…7e756ef94000 USDC From 0xc9CE2B…BFA5AF51 to 0x6553D4…5eb3048727753.46 USDT From 0x720b71…3FA274Cb to 0x5f4c94…Fe74eeba5.093927938295459 ETH From 0xDB8ca6…fbadF2f7 to 0x283246…013Cfc3B10000 USDT From 0xC5100e…7c589aB5 to 0x988bd9…0799c7162798.68 USDT From 0xac522f…4077c410 to 0x79F295…b72646c00.000472573843469311 ERC20 From 0x66232f…aEa0dF7b to 0x7a7aAA…03F78D63168826.131644 USDT From 0x065D4a…Ea1A0b5a to 0x4F17F0…Ba3d3452393.8077170059247 ERC20 From 0xedbe89…4aA2CD78 to 0x33BaaE…dDac0B393104.809798 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d113149.45 USDT From 0x1a4B1D…75d155E6 to 0x16791d…02784fD90.39261782813042423 ETH From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157200000 USDC From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a8210676.801509 USDC From 0xA01AA2…Fe7F2256 to 0xBaCdc9…1a6704371750000 USDC From 0x0701E2…608CA302 to 0x6744a9…DcdFAcB51860.9103828181508 ERC20 From 0xF01C88…8F3b6428 to 0x7E183c…9428513D70000 USDT From 0x5714D9…DDb1076b to 0x24b905…e4B84a531815000.506724 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.531548688853288 ERC20 From 0xD5Fe0e…dbB00929 to 0xd1d56f…1893B8532000 USDT From 0x9BF150…b8e0C7c3 to 0x04897a…7c2B63712730 USDT From 0xdcA57A…a340A271 to 0x80fb85…84c137Bd10.047423161505055 ETH From 0x0F9A7C…f2270A71 to 0x166EF9…9EBD6a12300 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2000 USDC From 0x30368E…784DaAc2 to 0x5Bc096…82bE8c374189.649079334305 ERC20 From 0xeC935C…F21E414f to 0xddD167…507510440.005 ETH From 0xc253B1…0F089664 to 0x8f4E98…4C9dCFEc675000 USDC From 0xD4a269…5D222768 to 0x3Cc728…f0f3aA0810000 USDC From 0x68A475…eC6c1B6E to 0xb202F9…e03c22f04995.004995 USDT From 0xEA5A05…696b5CA8 to 0x63bd61…4C9D8c5B189440.11529095573 ERC20 From 0xC76C72…f799d6f7 to 0x24b168…66BeBCdD5000 ETH From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A13 ETH From 0x352de4…275ed75A to 0x88a3ec…37eaE32D2770.51 USDT From 0x0C3DFD…b42ef7cd to 0xd47b7c…2B313d8310 USDT From 0x340dE3…e71D0513 to 0xab90B5…423Bb1c11000 USDT From 0xD4B892…Df27f2ab to 0x238a90…E5e9176920 USDC From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F54000 USDT From 0x53aB6d…423a5b3b to 0x638235…42A028661000 USDC From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c8.79845511 ERC20 From 0x987DF7…3E7008BF to 0xd7FaD9…7d33c92e10012.973853 USDC From 0x78c952…959380C2 to 0xB146D3…CfF26998113600 USDT From 0xdd4EAF…F81272f2 to 0xFf6671…A5861d09100 USDT From 0x888888…bF58F946 to 0x48B327…53F165da115 ERC20 From 0xDc19AB…bAF50649 to 0x567B39…Aeb8e18240000 USDT From 0x29571E…E8EcbaaC to 0x2A42Cb…06Ef017f1000 USDC From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f8130.65620199999998 ERC20 From 0xa95392…Fb5ED8E2 to 0x103Ea5…EE40aBad5.341 ETH From 0xb10b49…AD786BD0 to 0xF6c5F0…aD95760520000 USDC From 0x0f6030…bd10b6CB to 0xdE22fC…CFb2e14D50 USDC From 0xa09160…8dd26Dfd to 0x7CaBB5…7b2F8A6415 USDC From 0xF58386…38C1FF32 to 0x88886b…fC58F94676482.61600947486 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D1507099999.99999999999 ERC20 From 0xDEF174…56c1307f to 0x5F45e4…01dd3924530.093649 USDC From 0x486E27…D32010ba to 0x1BA005…5D90c30c0.1 ETH From 0xC63D31…d163b2e7 to 0x7981dd…C2E2f477100 ERC20 From 0xb4F49c…a0e7255D to 0x924E56…4797C3eA4200 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0x242871…d194Afc4 to 0xAe1a53…d733f0C2119.88012 USDT From 0x3EddB3…dC2d3A7A to 0x64Da6f…CB20813C12919 USDC From 0xE5EF70…d5266BfA to 0xd2e2D8…648139a149500 USDT From 0x4EA6F0…Fd251cBf to 0xD97a3f…29842b7B6000 USDC From 0x85fc2b…29c3f061 to 0xa4d54c…F91132a04.767012 ETH From 0x950EEC…5D7AA0e9 to 0x84E901…2a07e9680.07195997794229693 ETH From 0x111111…f8842A65 to 0xffAF29…3eB696ea1713.4168819162096 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6f995D…c6300653 to 0xb85d5C…038eEfb414.764567502 ETH From 0x78658a…5dA8321f to 0xB57C1f…9f9fc11E9975 USDC From 0x4C8C39…cD819971 to 0x9AC195…129bF6b50.054597532191544944 ETH From 0xEdC654…6A35E46a to 0xcE9A08…490ba6130.01674637 ETH From 0x7810D7…3D9Db8ac to 0x54258F…37a1803E9500 USDT From 0x0438c0…1b51Dd3c to 0x941226…66eE181f0.06771974628723486 ETH From 0xC27277…C4Ba5cEd to 0xfe7d83…7Ec0f2Cd0.000472894110225 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc48100 USDT From 0xC372A8…226D9843 to 0xEf134d…6300f23F300000 USDC From 0x61B3bC…c61c6733 to 0x83C1Bf…9f45f5F517174 USDT From 0x459b56…33b02083 to 0xCA4ebC…060e908c0.05883934563122707 ETH From 0xfd195A…b6E74596 to 0xA41089…776D3D0D73161.592806 USDT From 0x30a0CE…7462022b to 0xC7020a…25aA21e12172 USDC From 0x72edb0…a4DFa09d to 0x3065E6…22Bc45721 ETH From 0x25432e…08469cD7 to 0xf3e5C4…886F6BB4199.682164 USDT From 0x58cc03…76508DBf to 0x71A76f…91eEAD5D73.379 USDC From 0xE41Db0…24CD154F to 0xFA4f19…C446552A0.000471565257308155 ETH From 0x9464C7…1416522A to 0xb9ec6c…1D11924E207.2502732492763 ERC20 From 0x451534…92E8a39B to 0x1Cb10a…25d84E7455 USDT From 0x4ea246…BB22f483 to 0xF844Cd…D93A6e661900 USDT From 0xCA4816…4A0E908c to 0x2E0F0e…d8833e3D9809 USDC From 0xa4C9e7…4bBB471B to 0xDDC842…03f59f105.995234 USDT From 0xFA1141…336B5785 to 0xc549d7…c656eB9c13.305 USDC From 0x694605…5f0Ca22d to 0xF50546…b1B9e2220.09001099980412033 ERC20 From 0x1b9d39…E7Ae0C8e to 0x307532…aDFFA0231651.8844560268567 ERC20 From 0x36B5a0…981cC3B7 to 0xb93c1e…74b6bDbD30000 USDT From 0xc5a431…feF4179f to 0x4e8CCe…B7Ac7C6826505.471067 USDC From 0xf6dEDd…C4909c88 to 0x593C95…874bea070.000080008 ETH From 0xaf30D4…F5a66571 to 0xAA5ac3…B06Cf6F036260 USDT From 0xFfe395…6DaCb11b to 0xA36A5e…9984f791931.771149 USDC From 0x74a99d…60B41Efd to 0x85aac4…86025CAD3.8441 ETH From 0xb9B782…a7e4960B to 0x3f17e7…5D40c091200 USDT From 0x5D7606…93fA4a4a to 0x6D1424…F84C29B03000 USDT From 0xdd6d82…bcebDa46 to 0xbD20ED…113244605050 USDT From 0x359A86…AF906A94 to 0x6fB49D…1Ea879191800 USDC From 0x7aa326…D63Fd971 to 0x0c8597…6eE0BFb73.271692492225584 ETH From 0x5888C5…99f61D41 to 0x7755ae…11e2A98642.63 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10130 USDC From 0x0Ce41e…068Dd813 to 0x3D202e…9A86c1F011627.8857 USDT From 0x2750F2…6C3E2950 to 0x2588e2…73b2BA14324.754926 USDT From 0x98d9f6…fAeB76Be to 0xf80346…E435A0060.001 ETH From 0xD3bA99…25a2D10C to 0x23A28E…c86ec7D73432 USDT From 0xba4eeD…f8da28df to 0x4DEc2E…Ee5f62ef16986.999032 USDT From 0x88C3d4…25FeBd4F to 0x7755ae…11e2A98614.175 USDT From 0xE25d52…11A616Cc to 0xAe4f6c…b5e2C7892.0893682718509092 ETH From 0x9B7508…d98115F3 to 0xD3A74a…C4Fe930e175 USDT From 0xD13F95…8D6e703F to 0xBEB87d…892F4ea60.035 ERC20 From 0x7DBB4b…0d0959E0 to 0x389917…46F20f2850000 USDC From 0x707cC7…D6D6cAdc to 0x349278…B2dD8a1D4958.496626203489 ERC20 From 0x022E4B…654b3AEB to 0x11Fd4B…75f037ba20 ETH From 0xdB5f00…086Bd79c to 0x48B327…53F165da99999.99999999999 ERC20 From 0xF403C1…D48AAE31 to 0xBaaC06…F99D9DA7107182203.45233573 ERC20 From 0x15ae55…39C035AC to 0x944E96…8796e1678.104107141218927 ETH From 0xcF96C5…99eB5173 to 0x7eC898…Dbb2D5664945.054945 USDT From 0xf2d5af…768e812c to 0x533639…15A7e61a6000 USDT From 0x27A6B3…4231f77e to 0xD50B3E…b78334664743 USDT From 0xed8c4C…2f8b857c to 0xC90F20…9E10E6Ed200000 USDT From 0x613e39…08db39F0 to 0x4D1069…6daaF4671.240076407784818 ETH From 0x7e1BdD…9926D6c5 to 0xbd41fF…B723fAee89920.792906 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe15 ERC20 From 0xa8B470…ee75E792 to 0x3D6F61…26DEbD8532562 USDT From 0xA780e3…7efC7612 to 0xB6935e…702Ca3002801 USDC From 0x931BC5…869F9354 to 0xdE8Bd0…Ca82a8404704 USDT From 0x954Ed2…670DE7d2 to 0x5f4292…8BE4c5Fa36.556400555123346 ETH From 0xaf30D4…F5a66571 to 0x16d712…4A7d5d4c5484 USDT From 0x7f7e35…55438690 to 0x7755ae…11e2A98614.242 USDT From 0x98e8A6…65ECf51B to 0x58109b…44A5e7d5599.47 USDT From 0x2fB389…31309052 to 0x0db31a…4b75D9c61724.827517 USDT From 0x322450…3d2310CA to 0x17c84e…8036d5a42.5 ETH From 0xCc0F31…899723f7 to 0x70AF8f…733dfF5C1767.92116 USDC From 0x3525d8…1De9Fc8F to 0xd3A7Ce…174ff7414750 USDT From 0xAE5EaE…7a93205E to 0xa8B4d6…9D75E79247562 USDT From 0xc078F8…dbeD3030 to 0x70122A…2C598DFF0.000163518168671155 ETH From 0xE986F4…96c8FE56 to 0x9d1F0d…1E4311ee10 USDT From 0x06d240…08fEC6b5 to 0xFa7CbC…003cA7875000 USDT From 0x4FD4eD…A2869afD to 0x6791C9…D5Ed22D0500000 USDC From 0x2a7480…685aF8c9 to 0xDdA9aE…9aE16be10.136962865878224 ETH From 0x1CEA6D…D62cb58a to 0x95d863…Fe8E53E81 ERC20 From 0x39d41C…89f09788 to 0xB30837…26c7028D125 ERC20 From 0xdB5f00…086Bd79c to 0x48B327…53F165da45000 ERC20 From 0x352de4…275ed75A to 0x40f26F…65C02d3c263.55 USDT From 0x6bd03C…645637e6 to 0xaBab7C…E175A959414.651059 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2225.155633e-12 ERC20 From 0x8Eafc7…529D18BC to 0xDaE638…E840b21f10008.006405 USDC From 0x97f5dc…E84B6275 to 0xE4b005…99DcdeeB100000 USDC From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f1600000 USDC From 0xE4aE72…c337B606 to 0xbA941b…8c2015720.01 ETH From 0xb14a33…077d8a8E to 0x907425…1adA9CC353100 USDT From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f49993.815725 USDC From 0x8a6e1D…82b62569 to 0x8779B6…38500e192000 USDT From 0x9cCdc5…ED7b5FdE to 0x0b92c9…7D2Ed55a0.0334187 ETH From 0xEABEe1…038E1A16 to 0x90dF47…381115c748700 USDC From 0x24289f…4d0E0a80 to 0x8bD062…B3bC830F0.02569200884327189 ETH From 0x1D7088…5622d3B1 to 0xEB3cea…a494E55c1002 USDT From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af012818.2515033699997 ERC20 From 0x013984…4cF3197B to 0x7755ae…11e2A986281.635 USDT From 0x94a4Cc…465A0C39 to 0xf9BF13…706b23A422915.574875 USDC From 0xAD6CB4…a546761A to 0xb87530…E8eb9a6914.169 USDT From 0xBF84C5…b339cA43 to 0xF7f91E…18b3Af3F0.7734545593411022 ETH From 0x2fD271…b86EE5FA to 0x062e0D…D8d2980a1000 USDT From 0x53aB6d…423a5b3b to 0xC6290e…221f6e8116.660098 USDC From 0xe4dE54…4183Ae56 to 0xEb21Ac…4498639C2710.847009 USDT From 0x2Efa5F…3fe9c9b5 to 0xBd40e9…EF5ad224162.47 USDT From 0x164731…1ddFfB3b to 0x209672…103988F2221 USDT From 0xdD0e27…1D62C11C to 0x8bf9ea…808675193.02 ETH From 0x984c4f…170b4e8E to 0x1EC1D6…6C42CC9985000 USDT From 0x48dD52…26243A4a to 0xa7c28f…1b0DB22a5004405.140961685 ERC20 From 0xf8e227…61FfbB1e to 0x123432…bD6F4EAe146.43832419 ERC20 From 0xA99591…2A236739 to 0xA8d553…16c523bc100000 USDT From 0xF77150…d6625e09 to 0x0C75CD…425300ff6.19355299 ETH From 0xd2E362…d75E430E to 0x1061b9…7692f61730870 USDT From 0x83bf69…751ce7d2 to 0xB30837…26c7028D88019.41690517848 ERC20 From 0xAa573f…dbfCa055 to 0x3Ba197…c87e41C23442.246835 USDT From 0xF9905f…1Fefd4f5 to 0x16C883…A327286b3000000000 ERC20 From 0x3B3eF1…a5F89f07 to 0x96Ba5F…c83AA18b50 ETH From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab298 USDT From 0xfcac18…56cf78B3 to 0x2115d4…300a1c492383.8940000000002 ERC20 From 0xac8933…557D3343 to 0x0e0726…8c9532c366000.267217 USDT From 0x095A8a…8f87eD4e to 0xa7c28f…1b0DB22a496374.15875914146 ERC20 From 0x2678EE…4237bfe1 to 0xAD803c…AbD199Af404.651562 USDT From 0xf5ba04…d4DaFDfd to 0xD078b8…b8856EfD30000 USDC From 0x457146…5BCd0Ca2 to 0x6b4aaF…93F675bD58972.16 USDC From 0x5189C9…E8703F8B to 0xfa972F…438a23F826.19 ETH From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0xD782c4…00af82e1 to 0x8815D3…5bBED2dd0.057608785736758 ETH From 0x0e721B…47Ed6304 to 0xe73301…03a4Ffde500 USDC From 0xfb6b97…8a4ffc0E to 0x222181…f63A53Ab5000 USDT From 0x53947C…67bc8855 to 0x865406…146298000.01 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x669959…bAE86b4D to 0x45eF46…311024b80.000135256747211946 ETH From 0x9FCc59…229efE60 to 0x6c5ae5…fb8343b119990 USDC From 0x79C110…286f5829 to 0x5a8DD8…E5635d6F10000 USDT From 0xC974e3…FC119dA9 to 0xb87530…E8eb9a6942.536 USDT From 0x483D2F…89fE492F to 0x6f2538…CeB350654.62 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.020327692962546 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.007426664117317047 ERC20 From 0xeAee91…853f7580 to 0x03FFE6…8bCd62c0915.3145136213075 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc1008 ERC20 From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0x0989bF…333b7fDe to 0xe349E9…031DbdF927.81048138 ETH From 0x8BF472…c208F7b4 to 0x8815D3…5bBED2dd0.405442042328098 ETH From 0xaA6349…aA06f712 to 0x969945…48CDCab721443.850473 USDT From 0x212f31…33a46CA8 to 0x352457…d35ED75a688.63 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0xDae3A6…8D34680A to 0x7755ae…11e2A98642.621 USDT From 0x4CeD45…552DFB9A to 0xAC075c…54f90c8B10000 USDT From 0x4dF20c…c541DD81 to 0xE62726…1aaa06483.947566188773311 ETH From 0x000000…853f4321 to 0xF3d02F…0d753ffE1388.0644911587283 ERC20 From 0x4F224e…C2ED1ce9 to 0xAB89BC…27c4d50610 USDC From 0xdd07F5…7296D04D to 0x4245a1…5488118913 USDT From 0x308463…C163BC24 to 0xBd26B0…72840cDd3800 USDT From 0x9FF685…ba9c9500 to 0xbd3B15…d29825b715000 USDT From 0x2Efa5F…3fe9c9b5 to 0xCFECE7…bc0cD80B9.75 USDT From 0x805b4F…F1E1E8d1 to 0x9De6dC…388d84fd7 ETH From 0xadDB7f…61972de2 to 0xdd6109…539A6bB40.02404967 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6309.584521 USDC From 0xb7C565…325c5aA2 to 0xD40DC4…8823038F249.858693 USDC From 0x5ef8a6…EE03aC97 to 0x20316C…4d69bc090 ERC20 From 0x50bf20…1F8cC6B3 to 0xAcf4f5…3B523069601.8005541833587 ERC20 From 0x37770f…90187113 to 0xb923d9…62A412E7100 USDT From 0xa9B95D…45E6D5C4 to 0x74d01e…bC016631680000000000 ERC20 From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b81300 ERC20 From 0x9dd6C2…C1c726aF to 0x7D0B58…4C54338C123406.73155041478 ERC20 From 0xc040EA…3e8E6D66 to 0x2B858c…F55A421258360 USDT From 0xa2cc77…b6d580D6 to 0x12e756…7cA5D998200 USDT From 0x411690…702e71a4 to 0x22258D…aF766b23330 USDT From 0x3EBa30…f051Bf23 to 0x127bF8…722482050.000214395858149023 ETH From 0x7B4576…FD34FcB1 to 0xEff0f6…2E0FFED86400.294934 USDC From 0x390C9f…b0A53B94 to 0x1b6853…cd2DD88C5e-12 ERC20 From 0x08Edb5…9B2d5116 to 0x571304…Ce39A62D4949.905974 USDC From 0x3d262f…044121EB to 0x152876…B5A77D0080834.98716516791 ERC20 From 0xe9BF48…794d902F to 0xaF3120…F0dD0e20182 ETH From 0x644D9F…bcb023f7 to 0x456FFA…0780aEb23667.54 USDC From 0x56c0C4…DE1231fc to 0x74d01e…bC0166310.00407323792281599 ERC20 From 0x998CF0…3C301c5f to 0xefd4dD…79423F0212.511576470000001 ETH From 0xc40137…94B06785 to 0xA78896…52A7d637178.02244161379627 ERC20 From 0x1cABC2…1b9Db638 to 0x4a6C7d…72BE0Ae05000.816534504143 ERC20 From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.03047569585633009 ETH From 0x0Af805…f50b7fa3 to 0x6D94E6…D4016Af450.689770388973365 ERC20 From 0x4747c7…318a4dC4 to 0x7Af2F2…a132412F20000 USDT From 0x2d4d2A…8C7d7bB4 to 0xb5e461…d5dfC24e10 USDT From 0x4F754e…D7C58D0D to 0xbdD109…64168A3233378.198531172406 ERC20 From 0xf328fD…1BA31DDa to 0x91addb…0bCC59a9300 USDT From 0x12e8Cf…4c82E6f7 to 0x3068d9…7F8E4DeD0.02389205716322138 ETH From 0x9E94a9…6855594E to 0xeb29e0…83bf81d10.208724 ETH From 0x15691e…41359578 to 0x00047b…Ec07380A295 ERC20 From 0x1BB8A2…98E61706 to 0x20fC59…0A18bc6299.900099 USDT From 0x72816F…4f61A397 to 0xcD3289…2D725f541000 USDT From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C7850000 USDC From 0x2510C9…5a650027 to 0xAaD811…0170a029300000 USDC From 0x1A7076…A9dBD0F7 to 0xcbC4Ff…7B5299bE15333.266733 USDC From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0xF4f52a…1EA60E1e to 0x0d925C…fE97a3DC0.1005 USDT From 0xDBc00B…52653965 to 0x634771…4de0e0ed90 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe313000000.0292046694 ERC20 From 0x1cAa52…1123F3d9 to 0xf3d173…50E9184C2800 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xbEA651…4DdbE591 to 0x74d01e…bC0166313000.3283549494317 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC31.442 USDC From 0xf2c88D…2b08C5e0 to 0xC55fE6…8F8C972020000 USDT From 0x021549…DafbDAf4 to 0xEDD636…A1BC34D7430 ETH From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D500 USDT From 0xfeA0C9…87df595b to 0x1ddF72…fBA0B061295 USDT From 0x84De60…5A812007 to 0xa385C6…7a6DC5B729034.88 USDT From 0xfC7EcA…1F3C7aBF to 0x307532…aDFFA02369093.49394182663 ERC20 From 0x9A2407…8D30dEB1 to 0xf90f1a…fe27feA230006.97611 USDT From 0x715cE4…4863d64D to 0xCf82ea…b8318Ca04995 USDC From 0xb8F709…C40a1b02 to 0xbFC6Ef…11c7B67263.425 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC35.82 USDC From 0xE677A2…86526689 to 0xEc8cd1…1D6e1533200170.17 USDC From 0x8ECd97…533A7016 to 0xBEbdEF…AD3AFe6050002.504368 USDT From 0xb1FC72…A64b4Dc6 to 0x9dC676…14BDdAfb25000 USDC From 0x727628…ffaD7159 to 0xA454AB…572aD67b49550 USDC From 0x103eB5…3F106D3A to 0x692853…49a232F27196.384994 USDT From 0xAC0B58…77087f26 to 0xA0A3fA…6890D957448.44 USDC From 0xFa7bd3…2898Ac3f to 0x561baA…9f2213711000 USDC From 0x41Ec23…945544Fb to 0xB30837…26c7028D18818.373274656235 ERC20 From 0x04A878…35ac0121 to 0xB83A05…018C776D4.87 ETH From 0x252eA4…093C6ff7 to 0xa7c28f…1b0DB22a148835705041.45453 ERC20 From 0x31B6c3…277Da761 to 0xEf1d74…CAeF491E4000 USDT From 0x2e4f68…7DEf5922 to 0xc965aA…636f7bD224999 USDT From 0x1b1aA4…B4cD553E to 0x989CE9…709Bd6F550 USDT From 0x37305B…57fD7341 to 0x9F8c3e…adcfEF7B100000 USDC From 0xDae3A6…8D34680A to 0x6794bf…cb9481f142.563 USDT From 0x1d00E9…BA73912b to 0x025990…1a6De3F03000000 USDC From 0xDe1482…0cfD7538 to 0x74d01e…bC016631112136.1017380808 ERC20 From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe18500.0057 USDT From 0x220254…aeB3E271 to 0x63c19E…4F9a4E4510 USDT From 0x0fb930…a4fBa9b6 to 0xA78896…52A7d63733.714101016310885 ERC20 From 0x1DfF1C…4C80A06B to 0x48B327…53F165da101134.16356013493 ERC20 From 0x5B1DDa…05A45663 to 0xe31938…863EFC6412500 USDT From 0x632B15…Fcd7fA62 to 0xBcBc1B…745D46e40.000947997878737799 ERC20 From 0x5DB300…ccC0D4CA to 0x0AdD87…6E84abaF1266.48 USDT From 0x7D9407…3b49946E to 0x1059b0…124708610.000190298095806031 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338120.89641167997411 ERC20 From 0x382aaa…F1f60F34 to 0xfB5970…0F87456c10 USDC From 0x1415bc…dae9C50a to 0x45F390…C4137D72853.8367766959037 ERC20 From 0x2eD7c7…6e834Fd0 to 0xa8fC9F…9d8F645E126962.687405 USDT From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE13308957 USDT From 0x2Bba09…09B728bF to 0x4FEed9…a019E0032.024260498e-8 ERC20 From 0x5582b0…306337bC to 0x37aB86…95161fAe20000 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E10521.747664999999 ERC20 From 0x7e7a57…3574a7b7 to 0x4Ba12d…aC9b194C1 ETH From 0x1718CB…4C999566 to 0x88886b…fC58F9463048.8575516676465 ERC20 From 0xDeFFd0…4F40f920 to 0x21927C…9C2cB26d100000 USDC From 0x5BB72E…98e61e71 to 0xA7a2E1…D44f4227263.72 USDC From 0xfa51ff…1A419d16 to 0x6aa9bA…46Afe8D31012801.099294069 ERC20 From 0xA23C29…d6b213ed to 0xb418e3…0c960CF420000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.13080119688654193 ERC20 From 0x7b2bE6…0a56b63e to 0xfB4262…272AFb4815 ETH From 0xAC0B58…77087f26 to 0xc6c126…Ebf9A2532599.75 USDC From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c5032 USDC From 0x151EB3…750Eed67 to 0x41CEDd…a6BCF42c100 USDT From 0xA0193C…3581Fc28 to 0x2F017b…c987ae6632010 USDC From 0x15c139…69dF144d to 0x912793…6E5A80a464070 USDT From 0xB310cd…99795D1C to 0xf463F6…5Edc986f20000 USDT From 0x5A2cD7…42d88a90 to 0x2ea526…e7D38e0f389233 USDT From 0x5B5fd8…ed955447 to 0x63EE80…75FB31CA2758.19 USDT From 0x9a5Ae1…8DC30A9F to 0x4f7C84…CE19AE550.5 ETH From 0x8C278F…bC2E9E16 to 0x617d5f…D81D4EB40.0573324 ETH From 0x4F224e…C2ED1ce9 to 0xAb8f03…29c4d50610 USDC From 0x49fc9E…197709d0 to 0xD4dB7E…010E45d00.14003 ETH From 0x4717BA…DBa73bD1 to 0x7755ae…11e2A98642.541 USDT From 0x93de6e…aB08Dc35 to 0xAA8Fc7…1B66D8F91600 ERC20 From 0xE9dA4c…FE42bBb8 to 0xb933E2…BB855413166846.8719 USDT From 0x690BCC…Ae00C0eD to 0xaC9a19…b467452f13787.627197 USDC From 0x7c0f58…72fCF7EB to 0x2b8820…31FE86e9194.2138 PYUSD From 0x0A5ee2…F2564c89 to 0x3650eF…17bAb5b819060.90265007064 ERC20 From 0xfB7D99…849BccF5 to 0x6F5F02…114eE29611.46043 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xcD22DC…180afa92 to 0x222E23…B9FE72480.11920465459337952 ETH From 0x686f1A…715681DF to 0x12e301…94636f0111173.42 USDC From 0x50bFf3…0dD8e870 to 0x70638d…AfAa40b10.02 ETH From 0xE0195a…5a415A58 to 0xA1F11A…4EEA568633071 USDT From 0x5464b3…6462559c to 0x123432…bD6F4EAe1039.5557498760106 ERC20 From 0xbc5CbC…De3d93EA to 0x2fF451…43eF7e1248000 USDT From 0x2aa16e…D0ACDEB2 to 0x3d3052…bc5910f23178 USDT From 0x352423…87723Cc7 to 0x782D8E…2464c0EB159193.8632286774 ERC20 From 0xCA4816…4A0E908c to 0xF2AA3c…199D599C4008 USDT From 0xBf8356…9095E3E0 to 0x9a9E5C…7Ee527Ee31256 USDT From 0x27e69B…B70FbB7F to 0x79A069…6228630470 USDC From 0x71638d…710289dF to 0xCaCdb0…1378885736511.893483 USDC From 0x83a330…bca38460 to 0x160498…1Ff83703818373.940781 USDT From 0x3611B8…7A45aC7c to 0xfE8655…8cC4dffc2.0418639754502776 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23381.280883912266318 ERC20 From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0x32Cf3E…e9749f06 to 0x5c2799…a7063159376.829241 USDC From 0x5Ee27b…052970C1 to 0x41e4af…93D7d10A499.500499 USDT From 0xC93334…F1431eF1 to 0xd3896E…0FFf46e9454.976044 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xe65623…43BE4296 to 0x7944b6…8EAFdBcE101.683003 USDT From 0xb11A01…EFfB78Ca to 0x7522cB…de688F3a9287.447376 USDC From 0x21a194…42EF9E8f to 0xaDebf0…905e846D140000 USDT From 0x772d10…FDb284a5 to 0x8E8896…C924D73b0.2 ETH From 0xF2E4DE…a1C7d3f2 to 0x0615c1…9FD8b99B1513 USDC From 0x0EDD42…f33eEf67 to 0x88886b…fC58F94690000 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D150701807.5581180841143 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe28.997468904679156 ERC20 From 0x7D1ec8…D9529446 to 0xAd034e…212819D1102060.09 USDT From 0xc0d631…BDE52347 to 0x81a210…3766C2f82110.483214 USDC From 0xa0BB0b…9AA726D4 to 0x73d59e…dEaEc4Fc40083.94389 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63755223.593170030086 ERC20 From 0x1026d1…45119Dc4 to 0xfea22c…101Ae5000.16864939 ETH From 0x05CCbB…a413D7e1 to 0x2C17EC…864c5C8c1112.8 USDC From 0x5B5fd8…ed955447 to 0xA55401…a680c7D54164 USDT From 0x5a4ADe…7Cf27C90 to 0x634282…769218F7370 DAI From 0xadCbaF…Da8bAb9B to 0xfc9aA3…2e68f9FB4350 USDT From 0x5BB72E…98e61e71 to 0x356B29…34aB7C43196.16 USDC From 0xEceb5E…3b3d8a45 to 0x352457…d35ED75a582.41 USDT From 0xF2dbB2…d5DDFBB2 to 0x1EFaA2…4A51302685669 USDT From 0x9e4555…54F70b1D to 0x74d01e…bC01663125814.116528290393 ERC20 From 0x4B6406…C24988Fe to 0x9e0107…a057a7f222000 USDT From 0x035788…00d2bA0D to 0x181292…3C43fD366000 USDT From 0x44aB39…C432F7bb to 0x423f14…757f8e18182.176508 USDC From 0x5FbaEe…8e6fAF3A to 0xab238a…49F2906E100 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4B04A9…A377A036 to 0x2c68D3…30B58519299.700299 USDT From 0x820c59…9909e8eE to 0xa7aF20…87c261881400 USDT From 0x839daF…9954a2f9 to 0xc1378D…B1fEC2Fa2000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.32837168e-10 ERC20 From 0x255aF9…7A812aC9 to 0xEf27F8…5a8DD7b95739.26 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4130.30605976279733 ERC20 From 0x9AF43d…fF4a5748 to 0x9DEceC…7979bd680.1 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E062.706275126 ERC20 From 0x76b069…a936F846 to 0x99B217…73461bac15 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x25Badf…3860A663 to 0xB7E41f…E4cA605e283 USDT From 0x0f0B21…93A51F83 to 0x123432…bD6F4EAe1248585 ERC20 From 0x42E98E…D40D1534 to 0x2B6490…9956Db6F24858 USDT From 0xb8818F…D70aFeb3 to 0xE5a310…94A139C4255762.93 USDC From 0x5B5fd8…ed955447 to 0x3EB2A1…a0fEDeD26731.08 USDT From 0x4BBB55…455a054D to 0x284282…ad6A1AB750 USDT From 0x4bA413…F7EC0738 to 0xCeCf72…76bC21691.451344 DAI From 0xdE5B6B…cC524c2D to 0xDeA0fa…D1C44007122336.98642292248 ERC20 From 0x2b3E1b…92058BdA to 0x53D628…d2BeEa861198.801198 USDT From 0xf443aB…4070C739 to 0xEFb691…8413832d71963 USDT From 0x4b9896…E75D063b to 0xbDfC26…E08469973000 USDT From 0x8bDea7…F8Bc830F to 0xFc2526…5502286830954.007069 USDT From 0xe72DB3…d4272622 to 0x2e794d…5805e7CC16060.59 USDC From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269200000 USDT From 0xCecd26…2c684e38 to 0xE7e806…CEe09dd00.245 ETH From 0x5BB72E…98e61e71 to 0xa43135…90312662663.15 USDC From 0xe5BB13…CE3519b6 to 0xE2b826…7A4dd18850019.657725 USDC From 0x352de4…275ed75A to 0x66D3F7…a71Bfa38402.82 USDT From 0xB41e79…6aCB84A7 to 0x45F390…C4137D72851.8695515756449 ERC20 From 0xcd3E30…70fED3BC to 0x5DC2C8…9698C5b22324.989087 USDT From 0x9c3D5b…C963CF53 to 0x3Fc931…60fb19480.099968909155496 ETH From 0x813929…D9Efe523 to 0xA794C7…CEDD33595.932345236407608 ERC20 From 0x8b7AE6…CE66C95C to 0xA80b4C…72Aa251620 USDT From 0x133e49…436931D6 to 0xa386dF…79AaA61E99999.98 USDC From 0xe49108…23c845B0 to 0x040198…16B42Dcd2 ETH From 0x1A06E7…eF7d5943 to 0x662C14…3A0C8db63996 USDT From 0x4068Bc…31E21D25 to 0x5F789B…691cbC9220000 USDT From 0x94F8bD…90092786 to 0xbF48F0…2e545CF525000 USDT From 0x8f0eE0…663786AE to 0xf61C2F…7F9c4B151227808.18 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae78.607881 ERC20 From 0x7Fb11A…60aCCb40 to 0x5a0d19…39ae95Fc100 USDT From 0xEBa1dd…E880C0B5 to 0xe7ee96…3B7d469970000 USDC From 0xCe778b…04A3b380 to 0xC76c7e…C24D20881 ETH From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa4000 USDT From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb04720000 USDT From 0xE0B38d…26B5e906 to 0x457963…33A059d61322.0349166115238 ERC20 From 0x4cebA1…67EDDeC2 to 0x388E70…38E31c975966.873469 USDT From 0x1DB5b9…dB3963A6 to 0x10d02E…A266844E10910722371.325003 ERC20 From 0x6F87Dc…773CDDCe to 0xD5042C…aBe33eFe0.07166523 ETH From 0x3B1A08…b6c409cd to 0x0DdB97…004B59eE12117.845988 USDT From 0x345123…20EBC616 to 0x4F3e03…7d89B95C102.270883 USDT From 0x993625…626d2535 to 0xD2E2A9…02ADCf46100 USDT From 0x0e8f33…74B86E42 to 0x501cD1…aDDBafbA100 USDT From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1300162.969695 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338181707.158035891 ERC20 From 0xaDe09b…54DFf282 to 0x5d0106…e54dBBEc552.11 USDT From 0x3117ff…F6921091 to 0x55138c…56333f0d24269.392668 USDT From 0xB334Cb…bEeed01F to 0x61A2Ea…03e85a89210 USDT From 0x631B7C…A1DF66Dc to 0x1EB663…2A4F7229248.38 USDT From 0xfC6AD2…D2A0adE2 to 0xF39B27…C5d6Bc1111.479946073283717 ETH From 0x48d2F2…806Ce9C4 to 0xcac54d…555032600.001 ETH From 0x09B125…Fd99aD5B to 0x0B6D9e…02dcaC42111536 USDT From 0xe1bB69…73cdb48c to 0x352457…d35ED75a599.43 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x25F9e0…4491f914 to 0xe9AA51…c79343814000 USDC From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f15460.59 USDT From 0x1f45b6…c1fE2A3D to 0xAeE191…d7e2F3Ac0.5815345 ETH From 0x085510…0363e0C9 to 0x3D202e…9A86c1F011612.8745 USDT From 0x71F90B…B223e2aA to 0xd2Bd64…33787aa199940 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xaC1e9C…77768802 to 0x5505c1…f414F91a111436.37 USDT From 0x66d1dB…b15b2bC1 to 0x9c12AD…3957E24a10 USDT From 0x5eee60…C84B082d to 0xab5E66…331E569d9113.855286 USDC From 0x725698…F4b46Ec9 to 0x1Fd921…3ffa3f021 ETH From 0x3B7243…DC8bE631 to 0x4f66bF…b52709e511.25 ETH From 0x4345c9…93a3AfA9 to 0x1df1B7…D3E59Fe717000 USDT From 0xa1BD29…782dF43f to 0xa1F22a…64569bFf12.5 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398652192 USDT From 0x615Dc9…42F29E12 to 0x6794bf…cb9481f170.916 USDT From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a480000 USDT From 0x415823…05F00A7b to 0xEB3cea…a494E55c2593.295193 USDT From 0x081920…A2e18dC2 to 0x4A0541…D13943370.332734200566299 ETH From 0x66B916…8c68169A to 0xE88022…4a64e5aa16020 USDT From 0x9ff979…c8e3087A to 0x8307d2…3dBf6075228.9 USDT From 0x964ebE…C55e52df to 0x83387D…a66d628b99.17435171973179 ERC20 From 0x148cBC…f9E17b1e to 0xCC48DD…E602F92C29650.000969 USDT From 0x9C7999…0dB3C364 to 0x60A029…081065480.0042 ETH From 0x936F4E…db31B1C8 to 0xe13908…74A18Fd53178.78003 USDT From 0xaeDD18…0c910FC2 to 0x7d1aDC…C45294460.01 ETH From 0x57268B…75FCd4EF to 0x694773…a90CA22D1189.3857849879798 ERC20 From 0xf5B075…dbD8047b to 0xa7c28f…1b0DB22a944.6871046699999 ERC20 From 0xc40495…3c3E414A to 0x287261…293d9f1928787.232329 USDC From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c100002.001001 USDC From 0x4903Ba…C9045fC3 to 0x8142a2…C3d086967.62523523 ETH From 0xd1A23d…55cA42D2 to 0xEFE3eE…F23F6691100000 USDT From 0x7c355a…3cd6dCfb to 0xCbAA66…d583bd6A98000 USDT From 0xade1E3…A5b07d1A to 0xb5dfd6…2374B112394.57391714493787 ERC20 From 0xbD0fb2…7E182F78 to 0xB30837…26c7028D1.078678408510529 ERC20 From 0xf5129e…18E17A8D to 0x1BBEF4…781FFF0125072.74421 USDC From 0x25FD53…EBA8e6c3 to 0xbB15B1…5fc2b5e76.279997593233575 ETH From 0x896266…b1959f83 to 0xEf27F8…5a8DD7b95169.69 USDC From 0x5C547D…682b3Ad5 to 0x2C13F6…76D8a0a91000 USDT From 0xaf7a31…93416c32 to 0xB30837…26c7028D1000.00000000726 ERC20 From 0xd7852E…61efb442 to 0x0E5927…7f04010010367.60132890433 ERC20 From 0x407d05…d65429dB to 0xf37E3a…9c6A80a01150.338199 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23389943.608729968808 ERC20 From 0x6fc7E2…5E85b134 to 0xd60Eb6…Cd005951100 USDT From 0xbd540C…C8a48638 to 0x0C6EDA…65d2021E500 USDT From 0xFeD07d…9bd74199 to 0x0E8eDa…433F56Ea1.003802e-11 ERC20 From 0x8A4aAC…e4A92A31 to 0xe38333…B6913542300 USDC From 0x6d1ba4…47438c5e to 0x790782…32bBd54E100 USDT From 0xe9495C…8ddf03a1 to 0xf0823f…60261E3E100000 USDC From 0xadDB7f…61972de2 to 0xbb49eC…5f0Ff4080.1807903 ETH From 0x7aE39f…7b1310B7 to 0x6F8e72…601bf2fd0.521 ETH From 0x38Cc13…E6A1Ee3a to 0x683FEb…10EA8D5325000 USDT From 0xBB8aEe…bFE9132c to 0x03E1e9…E7dE2Ac438162.987982 USDT From 0x8c9609…72a8E706 to 0x4DFE30…eEF0a4b00.114 ETH From 0xa09160…8dd26Dfd to 0xef5432…15DAa3f8313.5 USDT From 0xA176Ee…Ce68e2ec to 0x6D94E6…D4016Af43990.1506345930293 ERC20 From 0x56Fb20…9aC88F68 to 0xeAD927…DaD046d713057.194883 USDT From 0x56e28D…D8954ea1 to 0xf3fe47…D1e9C10c199.56701357162572 ETH From 0x7C3354…df01d599 to 0xF2d5aE…528E812c6000 USDT From 0x56196a…E777816f to 0xB378C3…48C3D9B615737 USDT From 0x8A4aAC…e4A92A31 to 0x9D5d7b…2923FcAD90 USDC From 0xD3f1D4…50380409 to 0x5a0C39…7d4613CA5000 USDT From 0x9F6748…e5Be619F to 0x24F6A8…8A75f8292498.449459 USDT From 0x9323CA…0dAf6132 to 0xf838B1…FC5658EA142 USDT From 0x9139C7…133Bac15 to 0x00047b…Ec07380A48 ERC20 From 0x4296F7…709C6c24 to 0x2cBE37…9fFF239c0.04344247 ETH From 0x87A707…26601B40 to 0xA40407…DB3e6C101278.4 USDT From 0x136E0d…925Ab8FF to 0x68150B…96d615A70.271 ETH From 0xAE007F…C417c710 to 0x5335AD…9f2ea69A30000 USDT From 0x7dDe8C…937BEA1f to 0x85E661…5e2f033d1314.700161 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee9993.601959047133 ERC20 From 0x064415…7dc88ffB to 0x4c7eB2…710F014b160000 USDT From 0x6BF8d1…10D608ca to 0x3c0a73…59E23B676 ETH From 0xB8dba1…1f811EB2 to 0xA7cda5…62136BE430000 USDT From 0xa69353…4887679f to 0x987Bb3…79DFE70e49900 USDC From 0x9ebc89…63635713 to 0xDd4082…A605AD3d46.828726 USDC From 0x907826…b76273e5 to 0xbc65Af…FCe1978f539.0356061052989 ERC20 From 0x937EC9…3E7A1B2b to 0x1Aa8eD…DBb547Ae1056.58 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xeCA760…3D3ceBb3 to 0x4EA5Ef…082FE49610 USDT From 0xfD269f…CAE33453 to 0x950b0E…C6d5234D0.04056473 ETH From 0xA176Ee…Ce68e2ec to 0x07bc82…D89fC59C1334.5135046665566 ERC20 From 0x0A57e9…0ECF9C1e to 0x88886b…fC58F946720.0000009049065 ERC20 From 0xE89b5c…229AD839 to 0xf389b4…f23c47a7646.49 USDC From 0x543B41…0f86fbaf to 0xfF9127…BbBC39991 ETH From 0xCB2e51…629526b4 to 0x00047b…Ec07380A2.0021072e-11 ERC20 From 0xb94c3F…b86985bB to 0xb87530…E8eb9a6970.848 USDT From 0x2998f1…2eC1C99a to 0xd376De…82e09F881500 USDC From 0xf5F184…34372aBC to 0x352457…d35ED75a706.21 USDT From 0xC4fa95…3B137872 to 0x3CF11e…B8a02f839.04 USDC From 0xc95152…12cb0605 to 0x3Aaf10…f98FeEee696 USDC From 0x37305B…57fD7341 to 0x869c93…850CDd291084245.3881 USDC From 0x32A33A…Dc0Bda2C to 0xfF3d09…D65f12E58851 USDC From 0xEcbDF3…a4c60e4D to 0xf60b25…4f21Bb36190000 USDT From 0x636513…3F0db449 to 0x33E40c…1fFfF78510 USDC From 0x559EC3…2D222135 to 0xA5dD43…158a127720000 DAI From 0x352de4…275ed75A to 0xe6fEE5…92571881529.41 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94638533.79147883094 ERC20 From 0x24c24C…9aB4B921 to 0x66bf80…64AFBE0a126603938.98910491 ERC20 From 0xC1671c…1c6c28F9 to 0x377Eaf…468032934150 USDC From 0xb54c80…0b1adcCd to 0x984dFD…FB4787Be1753.18 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA533.83 USDC From 0x8380aD…656A5786 to 0x2a9a00…1609F22E10.1 ETH From 0xb8748e…7df411a4 to 0x074FC5…a92527950.1432 ETH From 0x5BAcC7…97e814Aa to 0x3c8179…1Aa7bF27854.86 USDC From 0xa2379C…e1B6Eb27 to 0xfbb5F5…34F0F6E87406.73 USDT From 0x96BdC1…aad78452 to 0x20B2b3…b4A1e1a14.034700178364128 ETH From 0xf23455…E9cda745 to 0xA78896…52A7d6371.7881810773744315 ERC20 From 0x7F01c6…a28E412b to 0x240787…9fb39aEC0.5 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee94.86430295299999 ERC20 From 0xF6653f…67BC9fca to 0x0cFFA8…45cF3C954986 USDT From 0x66a8b3…3866fe5d to 0xF488d6…3D84FE4a42934.22 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D37.8463 ERC20 From 0x9cA0dA…17B5965b to 0x96640f…D63128E5178000 USDC From 0xd6F7D5…69287bE8 to 0x2330A2…016872841 USDT From 0x537340…B917C0d2 to 0x90d2b5…4ad1d7b70.00239513 ETH From 0x66086a…45efF125 to 0x02991f…0E757CC0672 USDT From 0x2fed8b…5E459987 to 0x394977…5b2717b670.352183 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x915830…bE6a150E to 0xADa38B…595b0D565000.762395 USDC From 0xd92FFD…31355a43 to 0x8aB036…Dff13f92145 USDT From 0x8b1f70…23EA25CD to 0x69BBBF…BEb1e70129 ETH From 0xdC0C4e…756EFB0b to 0x2D5867…5202631a26529.751279416534 ERC20 From 0x527392…CA45077e to 0xfF1293…027aC34f69163.82699616301 ERC20 From 0x3FA040…937157A1 to 0xfF39A3…2F319d8e27649 USDT From 0x2819CB…80b9eFe0 to 0xe7Cb4f…3C60baDC35.999956510963955 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC138.1744 USDC From 0x901EcA…849FE794 to 0x107404…D60A2729304973.99 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.093155122810786 ERC20 From 0x00fd46…D4a62E05 to 0x4B5e0f…Dad8D31e40000 USDT From 0x2EEC67…a5Fe9CB5 to 0x98c5C3…76b2B5Db177448862.43501213 ERC20 From 0x3B848a…d278DB95 to 0xe7422C…aC98b8490.01812436 ETH From 0x2fB389…31309052 to 0x97dD5e…8147827614.762662 USDT From 0xd77dc1…2a642A03 to 0x1AD2b2…014ED5f023500 USDT From 0x694605…5f0Ca22d to 0xB30837…26c7028D1.2466098999e-8 ERC20 From 0x4177Aa…D57d1ce2 to 0x620F04…cd740F3825000 USDC From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa585121258.60796343 ERC20 From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.009921313318948 ETH From 0x5FDE5E…4b746Ede to 0xb266aC…409a97d00.01 ETH From 0x2Baa02…5B463857 to 0x4A6A0b…2514AcF41000000 USDC From 0x8A4aAC…e4A92A31 to 0x831768…17Bd5F2A90 USDC From 0x62f9C6…b561935d to 0x18F901…16EdFc5c0.005 ETH From 0x814998…1644Db12 to 0x6C954c…f94128795100 USDT From 0x5BB72E…98e61e71 to 0xfF1573…a31f6ED4236.63 USDC From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.968681136341389 ETH From 0x58A6F6…9b9bdcca to 0x74d01e…bC0166310.000004027215527231 ERC20 From 0x5Cc940…C3A00d1F to 0xA794C7…CEDD33591889.4955051656664 ERC20 From 0x4D0caC…e830cc6D to 0x4f4fd8…C4137aa79465.1095 USDC From 0x040b47…f630C639 to 0xF3A4fD…cfb6Bd980.000138078751885632 ETH From 0x93de6e…aB08Dc35 to 0xbc023C…bb2A26Ad1000 ERC20 From 0x033c31…8fD2358A to 0xB30837…26c7028D573417807.8584579 ERC20 From 0x4dC8A7…d7079ACf to 0x3e91eB…14437cC70.028 ETH From 0x5eee60…C84B082d to 0x1F71b9…A31C3E9922272 USDC From 0xC81f4B…48BC24ec to 0xe50d78…c14E2B3c533 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B193.06287394999998 ERC20 From 0xe6B8e3…6f0600a5 to 0x41713A…A19Bc400500 USDT From 0x30CD93…82359B41 to 0xb933B6…d7a4D1820.032252055634387926 ETH From 0xaf7afe…3a1CAe7C to 0x74d01e…bC01663158.92797631478321 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c16291.503063288317 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D3060.80866658 ERC20 From 0xcE98b8…2f325E04 to 0x9C3091…d527781e1729.974 USDC From 0x1f45b6…c1fE2A3D to 0x2f3e3B…C8493AB80.12138149 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A742.978915 ERC20 From 0x34043B…9DEFAC1B to 0x8B2465…9a4fe2A54500 USDT From 0xAcbd48…810AB9ca to 0xE7e806…CEe09dd00.95 ETH From 0xC97Ad4…9DB7580c to 0xA27483…789fF96c29893 USDT From 0x6282b4…bc4715A8 to 0x94be56…F3FBeDd40 ERC20 From 0x50D812…23f814cF to 0x74d01e…bC0166313856.16 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x3a044f…194e1685 to 0x07c583…FdDabef60.000163991766141684 ETH From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc040006.99999999999 ERC20 From 0x613d00…1e7D5451 to 0xB96E52…C95eB2781000000 USDC From 0xe23001…3BC81C7C to 0x86F734…7ce457eD3.04795e-12 ERC20 From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044719000 USDC From 0x600dc6…55A09bBb to 0x0Eb5B1…Fb72a2B23193 USDT From 0x487D21…69D1cC7A to 0x0a83F2…f7597e1299.9001 USDT From 0x9C6642…308ef57c to 0xF84F69…179FB4620.014015320695070376 ETH From 0x4e32D6…E8930cef to 0x8C61bd…B2ede37f1527.130972 USDT From 0x4C1C89…5Ba89eDC to 0x2CdD89…56084DD7500.147043 USDC From 0x507baA…20629E49 to 0xB32806…c137Ed124825 USDT From 0xcaE063…055d464e to 0xceddad…BA770de314940.033088 USDT From 0x3A2E54…4F774316 to 0x882439…C7cB594514.309761 ETH From 0xEE5a2E…9e36753A to 0x6aa9bA…46Afe8D35508.7177486021355 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe24.595442753847344 ERC20 From 0xD6e956…605773F2 to 0x468257…8FCDE52350 USDT From 0xe726B5…e9dD2C87 to 0x15A23f…616EaC259180.442221268771 ERC20 From 0xA24311…Cc6721b1 to 0xE3D6dD…b855Bc6c5000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B903413.2339812678124 ERC20 From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B500 USDT From 0xc4fD69…899E77Ea to 0xF68cE5…36747f1250000 USDT From 0x5C9138…B134E44c to 0x6eA1FD…3c984636120000.00011 USDT From 0x9B8172…d33A2937 to 0xB9bE80…a24850bF164.710907 USDT From 0x382aaa…F1f60F34 to 0xFb519A…8887456C10 USDC From 0x78f723…01eF8E66 to 0xaE6449…0ab09D5f10000 USDT From 0x1d5888…6d12D3C0 to 0xb87530…E8eb9a6942.569 USDT From 0xF66353…3b88CfcF to 0x74d01e…bC0166315.24 ERC20 From 0xcdaC7A…E2142eaF to 0x6937E9…e876FCfE8 ETH From 0x976256…3c39948B to 0x3402a3…A15AD3920.0001037 ETH From 0xf5E4E4…e4D0c8fB to 0x3246A2…6b6AbEEf9.617388393999999 ETH From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc3397.89 USDC From 0xE5ef6E…26cf0480 to 0x253531…83D44009111660 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1111.927538 USDC From 0x48b1D5…77270371 to 0x183e7c…91D1b98F2000 USDT From 0x99548B…559D674E to 0x6a8a58…923a74E2330 USDT From 0x392C75…0e47435B to 0x5cb211…acd8d4f220 ETH From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C27925625.565642 ERC20 From 0xc6674A…9860e8f1 to 0x167af8…4A859961799.200799 USDT From 0xf4f60E…B05EeCA5 to 0x8920c8…2B180B031000 USDT From 0x9cCdc5…ED7b5FdE to 0x642044…2Feea6520.03551027 ETH From 0x884472…1E14BfE5 to 0x08Bd96…73661Cde0.006 ETH From 0x53E9A0…7139FcC8 to 0x1DeB5B…6018e89628490.9651 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D2294.844272231071 ERC20 From 0xDC0121…3e3E36D5 to 0x289Cb5…bB698Ea6200000 USDT From 0xf00341…7df8795c to 0x39573d…c8F9ec741200 USDC From 0x0734d5…4014bBAE to 0xe9cb7a…109C60FB10877.649521 USDT From 0x986e31…0635b8b5 to 0xc8C8ef…1c4854F91.167477249207092 ETH From 0xdc90ce…2f37B9C0 to 0xCA7e8c…0FA0c17D5126.129066 USDT From 0xdDcBF3…05Dea00b to 0xd42cC9…367a3fde10000 USDC From 0x148014…700B7203 to 0xC683db…517253Ee490 USDT From 0x678FB9…AA47ca69 to 0xe71B04…5Cf63c385000 USDC From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba910000 USDT From 0x258130…78f49E66 to 0x1D755B…b4cA8f6E0.14323740406 ETH From 0xCe79b0…4d10FC6b to 0x41fA08…dEbEbA2059.00553 USDC From 0x8A4aAC…e4A92A31 to 0xd92a96…ca077Bf6125 USDC From 0x36cA62…09993088 to 0xb5Df00…54C6994012192.1598 USDT From 0x4B3fb2…41252319 to 0xECD569…704C210112091.543719252386 ERC20 From 0x5eE84D…5E26916B to 0xE63E24…BC34F46f8806.537973 USDC From 0x791ed3…8De370E4 to 0xbc0219…5485C1D926928 USDT From 0xb69212…bB936f72 to 0xD39CCE…034A743610 USDT From 0x1Ed611…6B3a777c to 0x6232aE…70AADFa20.014 ETH From 0xc084ea…16F658E1 to 0x88886b…fC58F946987.4997438713473 ERC20 From 0xEA41Be…DEa4AaA5 to 0xc6ABB8…5b249d78100 USDT From 0xb51E62…04F73577 to 0xc04863…058E6d660.005 ETH From 0xF99A3b…56881Ff6 to 0x33F3e9…8201A6b60.011919172047138365 ETH From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb300.0017016221078092 ERC20 From 0xc24348…5626a1fA to 0xf21db1…a2beb20260000.033408 USDT From 0x048a6e…B7f70f0d to 0x051f25…B404AC50149.761146 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9783C0…4f259f46 to 0x9FB57D…6736Cfcc0.028334434912351335 ETH From 0xa09160…8dd26Dfd to 0x60E552…68cD21A85130 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc037735.7 ERC20 From 0xa8537a…FE3ad30B to 0x30977a…79762B370.000142716180307866 ETH From 0x2047De…70A892e1 to 0x7C2981…D439E08E140210 USDT From 0x3877e6…83e1fdB9 to 0x0095d3…b98963a20.18664464 ETH	0x79a9F3…06B54875	0 eth 0 ETH	0.0025249027669698 eth 0.0025249027669698 ETH