Address 0x6e3A48e97d2eA77FADCd5DcefB24FD7da5fBa36c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfabeda…0159d4af	23453859	Sat, Sep 27, 2025 10:51 AM	0x6860c4…Cb7FdF8D	From 0x8A4aAC…e4A92A31 to 0xf0Ea8A…ef57958090 USDC From 0x8d55ab…e5edD257 to 0x315A6c…8FdDdb410.7 ETH From 0x398128…66E01aD6 to 0xdabFF5…7B2A82539500 USDC From 0xEF90d9…A0aA266e to 0x443733…7a5c215f40 ETH From 0x566144…adFA68bd to 0xA41401…33b40BB35 ETH From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa24561.17 USDT From 0x5B88f2…6FF1B48D to 0x7d1bb2…001788Ab0.000067004812749 ETH From 0x80Deb8…82183008 to 0xfE854c…37001DAF0.15056155336605798 ETH From 0x85651A…CD232974 to 0x21D678…ADA0c8fD84959.644169 USDT From 0x77504d…fE418935 to 0x90F514…140Ff2B80.7154291878768483 ETH From 0x112571…73F8426e to 0xb09939…AF7B73970.01 ETH From 0xa38502…a194E497 to 0x942C39…7a5E1c910.011540934041933465 ETH From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D8276.01338 USDC From 0x6F43a2…c74bE966 to 0x2a9f94…2dC77118299.700299 USDT From 0xC3d6b0…3384A87A to 0x496C52…a3DB16f125000 USDT From 0x320bcd…d896948B to 0x5E52A1…DA941cCd3000 USDT From 0x316F72…6600Bd59 to 0x8c50Cb…1244E8D10.11615345 ETH From 0xb23360…C8D7c460 to 0x03efa5…709E28BA2250 USDT From 0xD96Fa3…F328F7F5 to 0x3434c9…E91f66Ab29551.889284 USDC From 0x06705A…9Ce21F37 to 0x8e3306…0772574B337 USDT From 0x505672…02240C6A to 0xf5c189…A68500a51.99 ETH From 0xD3Aaf3…E4Ec8Efe to 0xCb48bA…4091Ef5747 ETH From 0xaE2DBd…65194611 to 0xb9B230…63E4960B32.682 USDT From 0x1E5b63…D7AC67FF to 0x02A317…1C98CE3c398.7892 USDT From 0x0A1cb3…14316314 to 0xCe6110…BF4be94940 USDT From 0x8b6aE1…17FdC2A6 to 0x7Db5e6…89ec644A63.304558 USDT From 0x995d75…5c44e7cb to 0x65189A…83ed08Cb0.01 ETH From 0xbFed48…9ecf198F to 0x596F0d…dBB5B0940.000007306684568594 ETH From 0x6bf38C…C9ED8DF3 to 0xd62Ad8…A09b19680.02519 ETH From 0xA7335c…1f6fD690 to 0xb09939…AF7B73970.01 ETH From 0x8b0179…741CC10E to 0x05a538…9f3C13Ef0.0277838077299329 ETH From 0xdC81b3…bC3F7CDe to 0x80a7db…D7AC105120 USDT From 0x78B3AE…4BA3cC9E to 0xE347a7…CdbE19641.12279 USDT From 0x24eaf0…acce8e7c to 0x27c806…1fc647c220000 USDT From 0xE3d0e4…73c43648 to 0x4d3618…57a7BC67348212.743698 USDT From 0x8e0fF5…7A43e633 to 0xE347a7…CdbE19641.583871 USDC From 0x5bbEf9…fDf3812e to 0x3af9da…d05eC1A2100000 USDT From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF8369.339 USDT From 0x8849Aa…6e770547 to 0x4C39fD…CDB2d3670.012847 ETH From 0xE2FE86…F2863aC1 to 0x7Db5e6…89ec644A0.005346301408505 ETH From 0x6Fc955…9CD3c93C to 0xb16FAa…96e16C1f6.698027149437224 ETH From 0x7fD159…1698Ad3c to 0x3f00a6…eceF161919494.55 USDC From 0xcaf357…1942096b to 0x9c1Aa1…9afD090220208 USDT From 0x666cE6…1418E4E0 to 0x64049e…034e0f122.1 ETH From 0xa481DA…2E672a7d to 0xB70f49…788dEff9100000 USDT From 0xFcA431…EF116904 to 0xc61a72…58BC5d3E0.1728988 ETH From 0xa82750…89Ba38a9 to 0xAe2165…2060B8d87.0001 ETH From 0xecD0Db…56c67920 to 0x8ba629…6CB9b29835292 USDT From 0x63f6bD…e1ca147B to 0xd94ade…3cb5Dc7967 ETH From 0x30Fbf3…42A5E5A5 to 0x89901B…69B0E7a40.56195425 ETH From 0xC57C19…811E38E2 to 0xBD6b9f…4eAA4AE6198 USDT From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE163.662512 USDC From 0xCfb0d7…0120605D to 0xb1Be04…4fff26Bb10000 USDT From 0x67BaF8…52c7716d to 0x8c0985…e4E06C7C50001.00578 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a23.62 ETH From 0xCC13BD…Fc259188 to 0xCc70ad…6d674c7A5306.143614 USDT From 0x9caB94…06aF3394 to 0x3E32Bc…bdebCA672300 USDT From 0xe236De…9aA69aFB to 0xD61312…e1e76F89200000 USDT From 0xdC476a…Ed488a84 to 0x3870B7…d3dE987727 USDC From 0x01C1aE…b79057A1 to 0x05a538…9f3C13Ef0.13871638765417885 ETH From 0xb1E303…e2E91d25 to 0xdd9D25…C4DD35260.22839376 ETH From 0x713938…ceB7B6a9 to 0x791F06…1b72861424116.86276 USDT From 0x8813b8…56bEd2dd to 0xd6bd93…89a4f0e80.48099629 ETH From 0xA6b37B…35e6e763 to 0xaDCAC7…9573C0b30.02226249259772121 ETH From 0x0fcf5a…ec7e5c28 to 0xb85d5C…038eEfb412.930313456889895 ETH From 0xE796cD…6765B6bd to 0x7Db5e6…89ec644A11998.89 USDT From 0x5658C6…81dA9749 to 0x33BaaE…dDac0B3915000 USDC From 0x0c5618…85cFa8B5 to 0x3F6a6A…1bc6A1a1279.763368 USDT From 0x558D3b…A20Ee01e to 0x851a4E…5479a83B0.022395676387732797 ETH From 0x6FE0c1…a5024562 to 0xa4d904…33381e1e126 USDT From 0x6Fc9c6…7686807B to 0xEb785D…49eD94dD100 USDC From 0xED75C5…779281cf to 0x349d62…C637c9d42000 ETH From 0xC07Bc7…bD48122f to 0xc62bba…a0bF7Ae39343.7791 USDT From 0x77CE67…158b41F5 to 0x66Ac0b…fc117c64467.07 USDT From 0x81df9C…Fecbf04e to 0xe61aC5…4744008166.14 USDT From 0xdB23a4…ef81DD32 to 0xB71D70…9238660e20000 USDT From 0xEe5402…e18aa3A3 to 0x121e3e…D0677fD11254.066443 USDT From 0x9a10b1…d631bce6 to 0x4f5715…C21716Ec10.462854854933001 ETH From 0x199E32…d02f7982 to 0xD4E7ff…2477E8d27628 USDT From 0x5d6014…14F992E9 to 0xc04A49…00c015A656000.0001 USDC From 0x69c0F0…c9b82eB0 to 0xf84159…6A2aAbB7899.701336 PYUSD From 0xfCcB43…6fD18e82 to 0xeF8051…bc808A21335.89 USDC From 0xB46ea6…56963C77 to 0x458eB3…bC1c5e200.006567726881455 ETH From 0xE1Bf19…38911b53 to 0x996738…8D84f8D20.00967196809520295 ETH From 0x38AB49…02a73DC7 to 0x6D967A…d7D70CF630.46 USDT From 0xA86d75…877FEaA6 to 0x68FB9d…f6ef0588101.915665 USDT From 0x3AfA48…8ecE6a23 to 0x98D8aa…B9eb76BE0.152 ETH From 0x2F41a4…33192BdC to 0xf1066B…A2Ae72c90.10452 ETH From 0x7513A7…C81a06F6 to 0x5C9cC1…Dba682392.240183515833617 ETH From 0x035788…00d2bA0D to 0x181187…Dc43Fd366000 USDT From 0x3d3A78…85953696 to 0x6e7A4C…3BAf0107299.859066 USDT From 0x38BA03…A259D065 to 0x025597…3aD8090417700 USDC From 0x9acbFd…54e3c6Be to 0xb09939…AF7B73970.01 ETH From 0x6c062a…992D3884 to 0xD8Fb54…d4C8062e5 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7500.43 USDT From 0xA2E662…5783a3b3 to 0x045e35…e7253eaB5000 USDC From 0x303F5F…B6d6eeE5 to 0xbe2F13…81F20F180.010618116703325 ETH From 0x07bC6a…327881df to 0xC3FF04…51C22fC659 USDT From 0x7e4234…B6827B47 to 0x089B78…fe298c92705 USDC From 0xce351c…52aeBC53 to 0xCbdE41…565Cf1D62.3223948535730043 ETH From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.19927283818126 ETH From 0xDd0390…D382bb04 to 0x8c9cBb…3bCD4dBd1647.514101 USDT From 0x885014…4414E24e to 0x9DC7c7…cA2fEAE87 USDC From 0x9F337B…757De26f to 0xCe6110…BF4be949499.4963 USDT From 0xadDB7f…61972de2 to 0xbb49eC…5f0Ff4080.1807903 ETH From 0xCCF7DD…1810106A to 0xcB5934…2600339F10 ETH From 0x14aE51…71799b42 to 0x9472AE…b2A1992d200 USDT From 0xF01C88…8F3b6428 to 0x7E183c…9428513D70000 USDT From 0xC767f2…60b9338A to 0x09bf71…C056Ff585000 USDT From 0x391832…960184D4 to 0xa5db89…5d365027945.13 USDC From 0xB5443C…E16A8132 to 0xACe52D…e3221Ed80.006698476989615127 ETH From 0xee2844…51f8d207 to 0x7Db5e6…89ec644A1000 USDT From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.033933866215878 ETH From 0xd7bCfC…c29c313A to 0xD726E8…C3e96bcf0.02302877 ETH From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4500000 USDT From 0xc4BB31…434C8901 to 0x509D0A…Ac61401c27669 USDT From 0x08Edb5…9B2d5116 to 0x75Faf7…bDeE2Ed24948.774007 USDC From 0x3f2f9c…1704505B to 0x9cf37C…9F16438710000 USDC From 0x839daF…9954a2f9 to 0xdA0BB2…D52b47332934.52541 USDC From 0x001C72…C8ac2045 to 0x67211A…84fF40321 USDT From 0xd320CC…26eB7dCb to 0x89a28A…626E374C983.272812 USDT From 0x01f564…4eAF60BB to 0xaE8B54…714Ab23F0.002393569913783612 ETH From 0xd4D295…B914627E to 0x3ede27…B9C70Ab525 USDT From 0x4F0F82…44a1Bf0b to 0x28B5A8…7900376A65.8 USDT From 0x9da47a…0e429047 to 0x769D23…d52705Cf0.117992968380622 ETH From 0x3Ec54a…Dc1aFE90 to 0x09e529…0e24E55710000 USDC From 0x158f5d…ab3069ee to 0xf19952…0d54E0cb34.31 USDT From 0x94b221…6B12E99a to 0x6DCD71…B0199b7e0.0709851651065565 ETH From 0xBB1720…81788cFd to 0x851a4E…5479a83B0.014482806834829 ETH From 0xac5Ad4…8084F757 to 0x47a818…1B847a200.001115911468300227 ETH From 0x126356…9Bfd0C53 to 0xc652F7…81CD1525139750 USDT From 0x36AB0a…99D0856e to 0xDC9022…9b4Ed7fa22823 USDT From 0xaa8455…FbD4C226 to 0x3c7bc0…4f53f78A716 USDT From 0x59f063…742f03aC to 0xfF6a97…d0a2C16c0.015662162676171362 ETH From 0x99548B…559D674E to 0x6a8a58…923a74E2330 USDT From 0xE0C716…2cE02656 to 0x6DCD71…B0199b7e0.03335004772783556 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f20363 USDC From 0x21eFFd…a3C75324 to 0x65845f…c7F821080.004039561470973597 ETH From 0x18aF52…384F1481 to 0x85E4Fa…91cC5B5520000 USDT From 0xAa7F45…E1AB4401 to 0x71763E…8aA5Aee811192.007252 USDT From 0x8813b8…56bEd2dd to 0x1666fb…9BFFFCCC1.99035026 ETH From 0xA1d5e7…E2688685 to 0xf67b88…59513CB85 ETH From 0xf42396…d9E80FB8 to 0x90F514…140Ff2B80.680438447065607 ETH From 0xA4aa4f…B9507379 to 0xE48138…b284e28f3000 USDT From 0x7dc3c7…ed0845B3 to 0x6A1c3f…96032cD70.9720092123425331 ETH From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C220 USDT From 0x77cDb2…6765B34C to 0x74CEA2…20D395f61400 USDT From 0xaBFeb5…a81Af29F to 0x30F7d5…C576a437612.510268 USDT From 0x3c8Aed…4EE05Da9 to 0x7160b1…E42712443500 USDT From 0x471Caf…EaB2b365 to 0xCeFc87…988D81644910 USDT From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3500 USDC From 0x57799a…1BF10681 to 0xd401c7…F009Ba3D359 USDC From 0x22bcE3…937c2855 to 0x649D41…8e44D1dF18.4 USDT From 0xCA4816…4A0E908c to 0x367A84…d5677b6B5067 USDC From 0x0427A0…E686483c to 0xb09939…AF7B73970.01 ETH From 0x2de12b…53e41e39 to 0xA3BA09…D0e88f2D16000 USDT From 0xb6887B…7a5c8ed7 to 0x1BD215…6Ea8de7140000.0001 USDT From 0x91E088…3cE5f0A6 to 0x3cdCEe…1145Bd42326 USDT From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.03038590497229908 ETH From 0x42172a…0A13e637 to 0xd94384…f59678E3400000 USDT From 0x2dEf9A…8B590bFe to 0x577f8F…261Bdf340.199991662480019 ETH From 0x949242…2566ebD3 to 0x3C0b4b…17DB448c30798.551297 USDT From 0x8A4aAC…e4A92A31 to 0xab9E72…A8aCFD1B175 USDC From 0xFcA431…EF116904 to 0xB64AFB…c720F2751500 USDT From 0x8a7DE3…720fc4cF to 0x5bf48f…acb63CB41.19085613 ETH From 0x975f79…5c309092 to 0xEcad2b…5AD88F8c8010 USDT From 0x53E9A0…7139FcC8 to 0x1DeB5B…6018e89628490.9651 USDT From 0x8db129…3e91640F to 0x71c610…bF92F2fA0.015690732545486 ETH From 0x2a7962…Baf7f8c4 to 0x54D6cB…0E72C7091374.777548 USDC From 0x352de4…275ed75A to 0xf40D62…65b46fE01712.09 USDT From 0x7e3880…7528d149 to 0x777384…1B6DD39982 USDT From 0x2D1216…C6d6C1dD to 0x7ED754…A92fFF4f218.75 USDT From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8500000 USDC From 0x06d84e…e7970F82 to 0x9B0671…08737D88430.31 USDT From 0xc681f3…569Fa422 to 0xE347a7…CdbE19641.397844 USDC From 0x0d6327…1DDc3a95 to 0x2bC636…5De0D6f51780.8007 USDT From 0x3f7905…EA121d5b to 0x87D57F…b68094100.011485671051709 ETH From 0x08433A…e238908d to 0x799157…B37beFF314071.06 USDC From 0x9F8C8e…34CfEF7b to 0x1125C0…8c65367c100000.00206 USDC From 0xDBDc89…229e1b3F to 0xc66BaD…f3995b6F89.56 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a389706.104032 USDT From 0xaF42e4…5a468ba9 to 0x34209f…6eCd8FC625000 USDT From 0x1Ab334…A1fB5206 to 0x02A317…1C98CE3c135.954602 USDT From 0x75A6a9…19d65022 to 0x7ED754…A92fFF4f9.99 USDT From 0x937EC9…3E7A1B2b to 0xF5f8Cb…ad73C0F730 USDT From 0xaA023E…5229cB36 to 0xe12928…250f7B8710000 USDT From 0x1E5fB5…92761bc6 to 0x6B532F…Ea35e0B12100 USDT From 0xb2129e…1A29Cd42 to 0xE347a7…CdbE19641.000394 USDT From 0x8Bd77B…446E4f35 to 0x6d5E42…DB7025E50.02045216 ETH From 0x9439a7…0c3daF8E to 0x3Fd420…3892BcA83460 USDC From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE4585000 USDT From 0x21EAE2…200E569a to 0x4CC030…EA09B50915502.4 USDC From 0xeA5D75…2Da45EcC to 0x3F6a6A…1bc6A1a141 USDT From 0xde57c4…01b64C26 to 0x247eCd…5B0f46524.8 USDT From 0x35EC2e…777a568a to 0x3F6a6A…1bc6A1a1110 USDC From 0x2F238e…7b7Fab8C to 0x032339…FCBA96000.0005 ETH From 0x1ca0c2…e2214E8d to 0xF89b99…8D94b2b655217.472547 USDT From 0x4368E0…192ad148 to 0x8f6161…093040B21 ETH From 0x2F4580…9F887601 to 0x1d15A6…3578914510000 USDC From 0xCbA42B…06c403E0 to 0xa64B00…dedcC2a110 USDT From 0x13F35F…2d57d72A to 0x3833c1…7306545D2.9 ETH From 0x9Aff33…1fbeB183 to 0xb12C89…E6122A701011 USDT From 0x4872eA…0591A035 to 0xf73B44…4fE346803 ETH From 0xF81769…Cd0A4007 to 0xBA4951…3C3bCaD8139.823428 USDT From 0x40F503…210460Fe to 0xa5db89…5d3650270.2 ETH From 0x0fB1FA…221b992a to 0x0C878F…661b396e10000 USDT From 0x38Cfcb…a361d779 to 0x0878D1…9e1a4D4820000 USDC From 0x47100d…53600CDb to 0x53b3E9…10D623Eb1000 USDT From 0x5f9074…87421c59 to 0xE86c0d…4c3969610.032997466558047 ETH From 0x68b989…91e61198 to 0x0Ed453…950d4E184490 USDC From 0x11DE43…856f78A9 to 0xF53256…dD9F66B840000 USDT From 0xfe479F…2d11e0Cf to 0xc66BaD…f3995b6F58.12 USDT From 0xB5bDB6…3aeFf94c to 0x842851…14E0b6490.355 ETH From 0xAc0361…3059D2b1 to 0x940185…164DE3230.1 USDT From 0x1df1C7…c861CC6d to 0xD986f7…73c1dC1630000 USDT From 0x441013…DC766148 to 0xA4aB71…715eF6f55000 USDT From 0xC1d2F9…A3c55133 to 0x3A023F…6E6208C45000 USDT From 0x1473a2…42c5CFaf to 0x59a20B…C37160FE1500 USDT From 0x5b8A5a…aBa2b949 to 0x6e7A4C…3BAf010778.055158 USDT From 0x8B4234…3B0148fd to 0x24eB80…635Cd25e0.999958 ETH From 0x0776ec…Aa28DcFA to 0xCE1A4E…C48b45a41062758.82 USDC From 0x120a43…2C4EF2A8 to 0x7ED754…A92fFF4f25.5219 USDT From 0x48b1D5…77270371 to 0x9d9e5c…15089045500 USDT From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e15000 USDC From 0xb656F4…9A989681 to 0xd15f09…57D9781A0.2987650190740525 ETH From 0x47100d…53600CDb to 0x53b3E9…10D623Eb2500 USDT From 0x16fbc5…1E0c53d3 to 0x08B5B9…bb86Dd5757051.308469 USDC From 0x9b1636…B68FFF14 to 0x851a4E…5479a83B0.04467649724668993 ETH From 0x75938b…DcbFE655 to 0x7C1F0D…8218190D600 USDC From 0x7513A7…C81a06F6 to 0x5C9cC1…Dba682392.23321460075706 ETH From 0x96E39e…7C823A8B to 0xbeAF75…eae6E9811961.62 USDT From 0x2306Ea…99549fe6 to 0xEfa0f6…F6b7e75C450 USDC From 0x0BE3af…878D19D4 to 0x448C24…b0FEeF550.42694895 ETH From 0x6dcD46…AC199b7E to 0x1e50aD…058383aE0.000107478382630613 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991275000 USDT From 0x78b549…0feE5C46 to 0x39294c…39fddd8820000 USDT From 0xff8eC9…a19f67cD to 0x2Bf5f5…C834F6a710000 USDT From 0xeF0C3e…a2aCfDd5 to 0x6f1Cc8…073d24732.3 ETH From 0x6dcD46…AC199b7E to 0x2CCED5…13189CE60.000097448357890147 ETH From 0x7c103B…88E50c18 to 0x72A364…E2Da1e640.3 ETH From 0x905708…c03e2b37 to 0x0758bA…b33D5ee70.000120697813094321 ETH From 0x202109…345b42F4 to 0xD93EfA…FfDEC3152000 USDT From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.009153552893494048 ETH From 0x6C8112…761623C6 to 0x9b8A4e…4699aA0A0.370472197666 ETH From 0x1227a3…269b1890 to 0x407b9A…Bb15A51F985 USDT From 0x1AB815…b5c8dF3F to 0x28E755…954993CB60320 USDT From 0x07A95B…92ab387e to 0x5171EB…8dDCEbE413948.32 USDC From 0xf46D5c…5A01F58E to 0xb9AC93…82DABcfB999999.34 USDT From 0xf0DDEc…B280b17a to 0xa40b48…cB8F3A081.4141954 ETH From 0x7BC127…932B5ff6 to 0x3477be…21483B2040000 USDT From 0x363c1c…21DC4f2e to 0x070945…d60b2b5413000 USDT From 0xf28FBc…f5CAda57 to 0x87A38A…2957A21F50000 USDT From 0x814027…021bA2Bf to 0x912a64…7BA7e7CC3000 USDT From 0xBE7BE7…Bf2Bc626 to 0xE02863…ba895FBd0.000159622995474432 ETH From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B4000 USDC From 0x068a4c…268fC30d to 0x072712…cF8172FB166169.735259 USDT From 0xa9A45A…f9Ca3a4b to 0x7681A6…769442FB0.667402244409161 ETH From 0x5bbEf9…fDf3812e to 0x3af9da…d05eC1A2150000.00773 USDT From 0x2a1Fd9…4370b288 to 0x692356…17E6Ec660.00489002 ETH From 0x5BDd79…526a36C4 to 0x397afB…d762BA50200 USDT From 0x2dA85e…9D69656d to 0xdcB259…3FE2D6183100 USDC From 0xB23ecE…aB272069 to 0xcdaac5…13Fa305711034.793643 USDT From 0x9a2b8c…65aC8545 to 0x464047…0188eAD411.873448738140846 ETH From 0x1FA0E3…aF1cD00a to 0xd41A2a…04Ed413356.126323 USDC From 0x5a54df…36818BdE to 0x93d53b…0f3151110.02835225 ETH From 0x6dcD46…AC199b7E to 0xE9DB6C…3b06527C0.000097964545747639 ETH From 0xa294A1…501DD486 to 0x4C39fD…CDB2d3670.0616 ETH From 0xcBC5C0…Dac6e595 to 0x010DFf…708AF989900.267379 USDC From 0x604940…9dA32EF0 to 0xFD9357…04dB7E6a137.814603 USDC From 0x48B7F3…27E9F464 to 0xD5d2E5…238D7A1E58581.447062 USDT From 0x32b6ba…37430FFD to 0xa5db89…5d365027945.583943 USDT From 0x9eA828…dA4CC184 to 0x397afB…d762BA50100 USDT From 0xc26Ff5…55491101 to 0xDe6a92…9ff004c669361 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB574068.42 USDC From 0xC22286…33716686 to 0x1529A0…01ffD900200 USDC From 0x4Fe9E3…B4c6a2A7 to 0x05d565…A40f393613.82 ETH From 0x19Af06…Fb445a7b to 0xBAE6f2…ffF50b3D1.4696801294807178 ETH From 0xdE2002…055161D1 to 0x9093C1…BEAF38b4309102.49 USDT From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e619888 USDT From 0x04C211…548ac206 to 0x86128C…bDd4f3864500 USDT From 0xd91621…3B05e81d to 0x7a9132…3326070838239.824434 USDC From 0xbcA128…f53d59d7 to 0x988c11…D33B1b8f0.022944721032332305 ETH From 0x759533…0b8356cC to 0x7755ae…11e2A98635.475 USDT From 0x707Be5…6C3C44f3 to 0x90F514…140Ff2B80.4843315012060578 ETH From 0x4D77d3…52665290 to 0x7D29d2…efF6A6541726 USDT From 0x24B6f7…4def290A to 0x015365…5F8499AE8790 USDC From 0xA1d5e7…E2688685 to 0x052BAa…56cDb39e2 ETH From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb10000 USDT From 0x03AfAa…b78d8cCD to 0x53C084…4A4875d43595 USDC From 0x6F87Dc…773CDDCe to 0x27510E…8E9f00f20.01419287 ETH From 0xFC67DB…52aDE336 to 0x9Ec9C2…60972b7585.47 USDT From 0x7B0Bc0…15B11863 to 0x9129c7…cf7F6dda999.394147 USDT From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E78.813352 USDT From 0xb1F10f…43B8320a to 0xd8820B…dB43d128222.65 USDT From 0x7bD8a4…Af6DD472 to 0x001575…7CfC955f0.0012 ETH From 0xe08A92…F6377ABf to 0xa031a9…75280BC9123 USDT From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D4211063.788127 USDC From 0xa58C14…363DAAA7 to 0xb9D7F9…54b26B990.12350220836181901 ETH From 0x378a18…31C84C7C to 0x9B8f5f…F724118B0.1 ETH From 0xbE23Bc…9673eDD1 to 0x7Db5e6…89ec644A0.009673132284978 ETH From 0x66B3f1…ED1580E0 to 0x6BB19e…d47a1B606500 USDT From 0xCDd9CD…BC425373 to 0xE1A64f…a6DB751313750 USDT From 0x8bAdD8…AC789B2f to 0x937b4F…29E4c401747952.943174 USDC From 0x7F1d1a…790D428D to 0x393abf…62B3B18C149.473432 USDC From 0x29217e…5006CD72 to 0x7FcA2D…2bbcaed01 USDT From 0x2b89DE…37beb219 to 0x6d5E42…DB7025E580.956141 USDT From 0xbd02ce…0d4C1423 to 0x25153B…03144448338.01 USDC From 0x9cCdc5…ED7b5FdE to 0xf873AF…64B435550.143223 ETH From 0x1c5aB5…94F8801D to 0x858BDc…4F3aBcE8459 DAI From 0xad4C22…04528Cdc to 0x86E956…2aFD725F0.0046 ETH From 0x014a78…bF7C3072 to 0x3deFA8…e32E694e24 USDT From 0xa50d73…F9Eb1763 to 0x060511…cB533d560.000232986726746177 ETH From 0x28A488…Cab561b5 to 0xf5c200…4aABa49982.937129 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d354500 USDT From 0x6b4D8B…D0d25A11 to 0x7ED754…A92fFF4f1392.24 USDT From 0xC2A11A…Cdb96Af8 to 0x03E8ee…e2553d6D50000 USDC From 0x3F9740…c7ebC5bC to 0x702945…C8e426550.0334 ETH From 0xC1b347…132B0DC0 to 0xd60948…c1f26e5E312.43 USDT From 0x3C3dF1…2Cef79c6 to 0xfBd1a1…f6bc8Afe54703 USDT From 0x82B109…54580f1d to 0xF54d05…81975B2869.8 PYUSD From 0xFE1142…284F7BDf to 0x313Ee2…A6623bFD1840 USDT From 0x9d9dCc…b2AD38AD to 0x4db91F…2924630610272.089518 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D4710000 USDC From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0642.562 USDT From 0x25A22f…2B0f97E4 to 0x03BA7f…DcBAa436626 USDT From 0x4c4368…F371d0f0 to 0xCe6110…BF4be949199.8002 USDT From 0x5A0F3F…85d02475 to 0x181781…4AB6e6E22000 USDT From 0xe5A8bc…9D5bb7D9 to 0x6C17ea…67A5173810000 USDC From 0x046443…315d9DFB to 0xc66528…25B0957015150.69713 USDC From 0xA835F3…CA40717b to 0x6DCD71…B0199b7e0.00510654088845157 ETH From 0x74Ce7e…02D395F6 to 0x1F2BD6…218F8b9330000 USDT From 0x226Ef4…6435A9d7 to 0x66B57E…aFF30b1230100.030284 USDC From 0x466179…EBb199eB to 0x3F4278…2996cc9D1010 USDT From 0x1483e0…9e6156fd to 0x692356…17E6Ec660.0028736 ETH From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902453.35 USDT From 0x251bD3…181F78E6 to 0xc116ca…f975AD1B205 USDT From 0x61657a…4482877B to 0x2f135C…56b1604B192.97 ETH From 0xD007F5…490EF55B to 0xa5428c…994d6DD499095.096631 USDT From 0xAD18eB…A714F799 to 0x90BC88…4B4900cB1375.172 USDT From 0xF830a5…14F6C3f5 to 0x6E7e40…983e30000.46 ETH From 0xE18894…b060e321 to 0xc1AAd5…51BEDb177.409258643259457 ETH From 0xd42dD5…67Ab079b to 0xce790b…C110fC6B100 USDT From 0x0Ba929…93779c2F to 0x7C511f…31c434264070 USDT From 0xe584C9…DfD939C7 to 0xB4D7C6…0ce4e470200000 USDC From 0x4b24Fd…450b29A6 to 0xDEa6c9…9dbC67D80.00487842 ETH From 0x7D432e…1fa2D062 to 0x480B27…9b00CBeF0.00000813865392 ETH From 0x0BE3af…878D19D4 to 0xeA4391…79afe8410.87916867 ETH From 0x8E9d44…fb4fBeB3 to 0xe49DB9…e2726a850.006719668057259901 ETH From 0xc5291a…52dAA112 to 0x43B883…0d463C1D35000 USDC From 0xe76601…FBcA4985 to 0x3c5d93…0791f366350 USDC From 0xeF9C8f…8d852f63 to 0x4C39fD…CDB2d3670.051131 ETH From 0xA392CD…58d9bF49 to 0x606a55…6B94ae28100010 USDT From 0xCA4816…4A0E908c to 0xF2AA3c…199D599C4008 USDT From 0x316F72…6600Bd59 to 0xBbEF64…Ccb03D030.04022678 ETH From 0x07B845…3a71891a to 0x3F6a6A…1bc6A1a182 USDT From 0xcB1008…8bCcD02f to 0x656d5c…ac7A05Bc250 USDC From 0x1C71fa…BC92B518 to 0xe7c964…3DAB71eC27943 USDT From 0xeA58Ff…58cCe11f to 0xfCF22d…461892E10.003691594953842508 ETH From 0x2C7a44…ad0d9E68 to 0xd1110F…272db1160.014558844862874619 ETH From 0xcA509F…E578F046 to 0x4eAF42…4E2553985.4899797853056675 ETH From 0x0ca95f…C43c48ff to 0x8B647a…fA551A2345 USDT From 0x87481b…959ffA55 to 0x7D4Ff7…de16d85E7.498 ETH From 0x3DD897…D774A4d0 to 0x01D88d…3422F2b6234.857007 USDT From 0x8813b8…56bEd2dd to 0x76e785…81FbAd690.01137725 ETH From 0x509424…aA2A435B to 0xbD20ED…1132446011010 USDT From 0x64766e…bc85aE99 to 0x6eA01A…f9f4A72D2.55 USDT From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe3000 USDT From 0xE51D80…7bbA13A0 to 0xDEa6c9…9dbC67D80.00526034 ETH From 0x9F4789…0717d8Ed to 0xf9bF2F…9fA83d680.3 ETH From 0x22f8b2…34216F67 to 0xb9D7F9…54b26B99502 USDT From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e139 USDT From 0x7c9Ecc…7a2b1b19 to 0x090E4A…b5bc7Ef53678.32 USDT From 0x488Da3…A7C1ab45 to 0x6d419b…f413b7eE320.320904 USDC From 0xcC0d09…f7dd1991 to 0x862Ba8…5642397925000 USDC From 0xD7CedE…fAdB1c2A to 0xce790b…C110fC6B270.39 USDT From 0xcf7C5d…22257C9C to 0xDD97B5…23c625b20.1 ETH From 0x014617…764ED386 to 0x4820d7…94a5E92C300 USDT From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB27000 USDC From 0x89106c…2d54b3F1 to 0xC65C27…2d6BD8300.03 ETH From 0x33d8D8…C05b26AF to 0x870c7E…8aD2ccEF0.013219207826340533 ETH From 0x467686…140839fE to 0x26f86f…e71d39D92.121966917109439 ETH From 0x937EC9…3E7A1B2b to 0x7EA09e…d7d4ffF6936.39 USDC From 0xa38502…a194E497 to 0x68B3C3…eC4666FE5.30188920574e-7 ETH From 0x62f6eB…f04D6894 to 0xe2003f…c653C3Ae141008.745426 USDC From 0x15c139…69dF144d to 0x912793…6E5A80a464070 USDT From 0xa5182E…F7E1A5Bc to 0xdc9e97…e005F4a80.014289418214561617 ETH From 0x0b4FFc…2e86a6c6 to 0x49bC87…F68daae4182080 USDT From 0x8a5Fe8…6C2C3B09 to 0xE809Ad…ce25C95410 USDT From 0x0eC5Eb…4F6fba04 to 0x224301…D33466262159.3 USDT From 0x4879b9…E72b8D8a to 0xaE49a0…72C27C55288.637392 USDC From 0x5c6969…c02aA8e6 to 0x58f35C…07ff10540.95 ETH From 0x327B31…eE6234Bf to 0x354957…cBf2520525150 USDT From 0xB8928F…5B20e816 to 0xFd7D56…86b686540.023056988550470017 ETH From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.016856037596347 ETH From 0x5f64D5…136A875F to 0xB45df4…fC1ABeb2480 USDT From 0x9952Ca…D069823c to 0xAD499B…C869eF684.471495233123495 ETH From 0xaDa5C9…2aBC499c to 0x661d11…C51C2D640.020928786578499056 ETH From 0x6f65CA…027Afa27 to 0x6cF8B2…1e8b3e1E150869 USDC From 0xC11A0e…e375Ad1B to 0x9Fdb4F…98C9AA830.000302004842358 ETH From 0x059Ed4…7fee7759 to 0xDC6A56…C66B33569818.763856 USDC From 0x87af05…C1e8cff4 to 0xE86c0d…4c3969610.056038300094909885 ETH From 0x7b2bE6…0a56b63e to 0xfB4262…272AFb4812.6 ETH From 0x96B0D6…0a95B6cd to 0xa59B55…5570E76910 USDC From 0x496F26…e4aaBB24 to 0x8e8B15…507622270.063634 ETH From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B213834.81 USDT From 0x8082cF…9551c461 to 0xD940e7…fF512c3D200300 USDC From 0x6EbEFe…0ACBa6C9 to 0xab5622…E95106BF4 ETH From 0x1BE950…aBdAE63a to 0x80Bc51…3d3f7c840.1199083899900476 ETH From 0xEA5A29…D8f7fC78 to 0x964437…dFD3A299894.698 USDC From 0x36F354…dA9C8b63 to 0xbF6949…46ded2620.15596816353535398 ETH From 0x7e0096…2492cE93 to 0x0bd61F…F2f683C70.000039245522484476 ETH From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b612.65024698 ETH From 0x8236d3…Adb629A0 to 0xf6Af69…1d0401D526.928643 USDT From 0x3fA195…2F6CDf22 to 0x19f19e…Cc5777380.133053 ETH From 0x71B990…73DDE978 to 0xEe9f7c…c6f1D58b469.2 USDT From 0x7f5CE0…98835650 to 0xd9dD57…35a0fB378.417 ETH From 0x6E8C1c…e70d84C4 to 0x71b8d6…dA0deC601000 USDC From 0x4f09Ec…b1d70635 to 0xC4d72d…962Ddb6623482.122275 USDT From 0x8AabCA…BceE2Dc9 to 0x6a4163…283B031E38.204777 USDT From 0x70a896…8eda09A9 to 0x8cA47d…4cD6C024100 USDT From 0xeEce09…794c1580 to 0xDd6EeD…25aFD19D1.8 ETH From 0xcd61bC…c512f32a to 0x91a4ba…0F9999991.48 ETH From 0xE5EF70…d5266BfA to 0xd2e2D8…648139a149500 USDT From 0x94fD31…65B65EC8 to 0x7491eE…F0096933499.37 USDT From 0x3Bf0B0…1c0C1fcC to 0x089B26…3b2f6CBD0.18718143160198508 ETH From 0xAC0B58…77087f26 to 0x467216…c45C7558283.99 USDC From 0x7e2fD9…82219152 to 0x74bC9D…65ED779419897.3918 USDT From 0x34FCaE…B2f3c246 to 0x1234c8…3A225cF65900 USDT From 0x6E7674…96af0107 to 0xB7B2A5…46085B342900 USDT From 0xdD9c44…73a6e92c to 0x39Db4F…61a42EFE0.09088930143905699 ETH From 0x5414FE…26825676 to 0xd51c61…0CE013030.015561620000002 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943000 USDT From 0x259D79…0F7Aa923 to 0xbe61Db…a9EBB84b0.0982680656 ETH From 0x13dc93…e16bAd16 to 0xEd10E4…eFc4086f9000 USDC From 0x9a5Ae1…8DC30A9F to 0xa8f4c4…88910dcA0.5 ETH From 0xD3f586…0222cCB5 to 0x458eB3…bC1c5e200.045325134044991326 ETH From 0x79BB43…50301858 to 0xDEa6c9…9dbC67D80.00699199 ETH From 0x0BF0AE…92a9Ac88 to 0xab5E66…331E569d94656.00015 USDC From 0xfBbB7F…A1b40940 to 0x0146ED…af732E1c5392.220365 USDC From 0x169F60…8035051c to 0xbCa0f2…F68F71826666 USDT From 0x708678…95e46deD to 0x4C39fD…CDB2d36746.43394 USDT From 0x012DE3…74045050 to 0x6D1424…F84C29B02500 USDT From 0xe42117…1A399A66 to 0x6DCD71…B0199b7e113.509041 USDT From 0x6696c4…8C184B51 to 0xB02dbC…00fc433b0.19919650415856 ETH From 0x30ae01…73490719 to 0xD984BC…B4abfc1d1000 USDC From 0x61Ea78…3B67e918 to 0x25728d…47Af45B11 ETH From 0x4B7178…caf3F3eD to 0x22710a…A8FC8bBF2100 USDT From 0x4dE6D3…3D501464 to 0x196579…618CC429100186.21864 USDC From 0xAd0754…D6A17B3A to 0xE1689b…96D4d1570.255 ETH From 0xd73148…aAD49aE1 to 0x79C4F6…7c4d3cb81140.089013 USDC From 0xC38B68…98E2880e to 0xa5db89…5d3650278510 USDC From 0x83eF95…7845011e to 0x346a95…0E4D764e0.043445468294145 ETH From 0x4CeD45…552DFB9A to 0xAC075c…54f90c8B10000 USDT From 0x6bb16c…c642f616 to 0x9B8b66…c7F97D2f660 USDT From 0x4D608f…7E7f55BF to 0x462d90…cb92B3E42521.86 USDT From 0x53d496…Dd568464 to 0x01d18E…5ae43f5F50000 USDC From 0x0d0697…583E247b to 0x845748…41d9c5794998.139193 USDC From 0xb9254b…578c8A93 to 0x01C67E…671273ac53.419454 USDT From 0xb42824…a65c9536 to 0xF410d1…1c127BDc7.3569416 ETH From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F415270.93 USDT From 0x57961b…B63faFFC to 0xdc9e97…e005F4a80.008143437817103347 ETH From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E946825.127278 USDT From 0xfd5966…34D3f307 to 0xf1CD71…B405aB8a458.893219 USDC From 0x78eF1D…718beb23 to 0x956aF9…5740feD21.115831033162246 ETH From 0x969Bf6…e096218C to 0xEb001e…4f77473549.141961 USDT From 0x6B633b…3cD30811 to 0xe5b812…b2bd8c0350000 USDT From 0x6e2Ee8…76e094fC to 0xF77e16…F61228a8100 USDT From 0xa09160…8dd26Dfd to 0x91067e…E7C13d3e95.07606 USDC From 0x550ff5…7654FAAA to 0x224301…D33466261000 USDT From 0x560373…32bf82F1 to 0xF15439…6eF2D68A13.182896939221598 ETH From 0x243A1C…C82b8791 to 0x9d269A…01C603E63903.511851 USDT From 0x0F916E…F7156631 to 0xA8D3D6…De47df0419326.724139 USDC From 0x0879da…6faCC1f3 to 0x97c370…7061cf0310000 USDT From 0x69876C…E1629c12 to 0x397afB…d762BA50300 USDT From 0x20d493…91542169 to 0xCCf79a…3410106a23.8 USDC From 0x399FF4…E2a1ff38 to 0x0424b9…F9DfD5F85075.211632 USDT From 0x5BB72E…98e61e71 to 0x6A5249…b1a0e188129.74 USDC From 0x320bcd…d896948B to 0x006EDc…37DA86Cb800 USDT From 0x4D8122…4CCa8eD6 to 0x2d84B6…065d14d30.01724311 ETH From 0x1F7C26…Bf1c3E99 to 0xab5E66…331E569d22272.00334 USDC From 0x353B55…e671d624 to 0xCf9a05…97F74c59500 USDT From 0x6dC927…0eC249EB to 0x2bC636…5De0D6f51196.39 USDC From 0x7B0Bc0…15B11863 to 0x0E1EC1…828aa3602997.804318 USDT From 0xFB078f…Dd6AD80C to 0x335345…9284111a7 ETH From 0x927cc2…3B34F68F to 0x014b70…7B0B85f40.1 ETH From 0xC96AbB…8B753aEa to 0x8dBC46…1E1f94B70.00447 ETH From 0xEe9978…7c928C01 to 0x234C18…B6B0d68530380.55441 USDT From 0x6893f4…0F9ba6Bf to 0x05773F…E726b0BD31355.08 USDC From 0x23C8ae…801FA490 to 0x05Cf43…953c074A95.02348214258377 ETH From 0x5BB72E…98e61e71 to 0xa82F3C…FEa5d5D6317.9 USDC From 0xc4ec4C…6f433B4c to 0xA656AA…c267d8f70.003 ETH From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d057125000 USDC From 0x9E2Ee1…03dd100a to 0x41fA1b…2A52Aa1838788.98505 USDT From 0xB924a7…d943ED7B to 0xDd4E6e…Af1272f274900 USDC From 0x3D2d14…2e86c1f0 to 0xb01E04…a449e7a10.0003 ETH From 0xdD0e27…1D62C11C to 0x8Bf365…438675193.576367364455677 ETH From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B9123063.38 USDT From 0xadDB7f…61972de2 to 0x09ab6E…01E3CD860.07558506 ETH From 0xA64bb2…31dCc2A1 to 0x3aE5Fd…8C55845d1500 USDC From 0x8A4aAC…e4A92A31 to 0xd6dE51…00A47BEB125 USDC From 0xf85739…F17285a5 to 0xb327b4…98434F2C2500 USDT From 0xE0cB5e…b0db09ae to 0x24eB80…635Cd25e381 USDT From 0x5177Ed…b18631e9 to 0x69622A…fdb354930.03772235 ETH From 0x639799…93fC33a7 to 0x799113…A6eBf5420.004472641967246843 ETH From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B50000 USDT From 0xd4a993…1657D53f to 0x6bc7D6…2ABFEAf166.88 USDT From 0x3A90a4…66c657f5 to 0x6Ba635…B5d4898710000 USDC From 0x9E4d94…BC13e92C to 0x46b45a…75D5aD143004.7 USDC From 0x617744…EA288CaB to 0xdc1A27…4005D3732982.518183 USDT From 0xC16F94…BD14E6e1 to 0x474421…c96b338c0.20911716562578395 ETH From 0xa09160…8dd26Dfd to 0x45fF56…41eA8a0c1235 USDT From 0x56Bd67…EcF4B664 to 0x809CfA…7b5526340.59886 ETH From 0x316F72…6600Bd59 to 0x1eDA77…Dc0A148E0.19294272 ETH From 0xCdeEb5…9a1e561b to 0x7ED754…A92fFF4f622.71 USDT From 0x061FB6…f640C036 to 0xB435d4…22F18c311000 USDT From 0x6f750B…67a17276 to 0xeb10D0…F3584E2e19.92 ETH From 0x1B644F…D0c8D037 to 0x02A317…1C98CE3c24.072382 USDC From 0x1f45b6…c1fE2A3D to 0x98Ae28…148b2A220.09500801 ETH From 0xc3AAa4…40b4Ad0C to 0x7Db5e6…89ec644A0.013438965502109 ETH From 0x84Ff20…ccf6c42a to 0x6403ec…aCFf8C8a1985 USDT From 0xfa5607…ABcD3757 to 0x169E0A…A73788D229487.31843 DAI From 0xfb3c13…133a820d to 0x661d11…C51C2D640.01643957707775528 ETH From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717511001238 USDT From 0x9FD3d7…3aEF7793 to 0xb5f9F8…aE532A3257000 USDC From 0x9cEc99…B54e63a9 to 0x24eB80…635Cd25e3742.446739 USDT From 0x2f895f…e42A087a to 0x6794bf…cb9481f170.885 USDT From 0xB32aab…A017a504 to 0xA4C89B…BEb53e2650000 USDT From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c430700 USDC From 0xc63276…Df298A2d to 0xe43977…4695aeD8230 USDC From 0xd4EC8f…eD4Dc473 to 0x8A32ff…8bA680331500 USDT From 0x078d93…F1983ffa to 0xACDb7a…b393FeE21000 USDT 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From 0xADdFb5…9f020a0F to 0xb7E684…43a89A600.011946358576416991 ETH From 0x3C1306…2234D067 to 0x71b8d6…dA0deC6070.89 USDC From 0x763fdb…B7E46D67 to 0xB11A55…2dFB78CA19.734286 USDC From 0x900A65…a6230216 to 0x3A5E4f…18dA152e4.479121315663612 ETH From 0x1C8fCb…1Dd4fbAc to 0x206d23…C5642A4e19608.001934 USDC From 0x39303C…58B3B18C to 0xFd4fEb…FbF6BE140.012 ETH From 0x4D4cBc…59FF3915 to 0x54D6cB…0E72C7092120 USDC From 0xc797a4…12a4b021 to 0x17c259…6a48f4081500 USDT From 0x79e3Bf…fcccA7B9 to 0x88E79C…9f708FaB1001.0009 USDT From 0x6aC81d…47e05767 to 0x2907C2…48CDd6a3245 USDC From 0xB36311…f2E4BB56 to 0x3965E2…1E40d23624.553763531173512 ETH From 0x4dcD9b…14baC295 to 0x94315C…5fBaAdD70.48522969128793797 ETH From 0xc247d0…f1fd086E to 0xD02702…00482AeB3.23 ETH From 0x524221…0A00c9A7 to 0x352457…d35ED75a713 USDT From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D79340000 USDT From 0x86C015…24e0E8c7 to 0xe5456A…174214430.000129189890253053 ETH From 0xa09160…8dd26Dfd to 0x9882a9…06B473e0114.068441 USDC From 0xD0a890…f3C1aA8F to 0x12fc14…6a2f06513507 USDT From 0xB22691…2d35c171 to 0xFA7399…e51Fe3fc16570.72439 USDC From 0x52c9D1…1d8F6d60 to 0x0B36d6…5BbBA3b10.01507208 ETH From 0xEdD741…27457F1F to 0xCEeff5…dF128dfd49.77376412190178 ETH From 0x1A2Fa4…2fb6e8be to 0x585dE3…25b5bbE46.3 ETH From 0x1477F5…3E58784E to 0xF6E318…29a7DaBA149500.00001 USDT From 0xcEbCAF…61D9B08C to 0x48AAa9…4CEf36a5945.269401 USDC From 0x1Dc42A…53E912E7 to 0x993827…47f6B4d150 USDC From 0x102243…2676Ef7e to 0x352457…d35ED75a565.19 USDT From 0x409c36…cBaE0bf5 to 0x6DCD71…B0199b7e0.06773315256693552 ETH From 0xA104D0…66653859 to 0x6492d9…a02EE6590.9920801199326633 ETH From 0xb54023…a4D6f469 to 0x51d5D5…5ea992b90.0001 ETH From 0xb90aE1…32975327 to 0x0ECcaa…70f86c3222 ETH From 0x3b43BB…1fd5c173 to 0x6DCD71…B0199b7e0.021617643282258 ETH From 0x3C0AC8…d7E50024 to 0xE347a7…CdbE19640.0007769468511905 ETH From 0xdA37Dc…b71f84a6 to 0x03BF13…8819F48F80000 USDC From 0xe56fcd…e2E55E21 to 0xE6B6c0…F1903F4C30000 USDT From 0xafF4a6…88f6a97A to 0x346a95…0E4D764e0.02777122863528 ETH From 0x73ff2f…b199cDD8 to 0xCf0A09…2a8C84F420925 USDT From 0xA7FB00…929CbDe2 to 0x75a819…66f88e18600000 USDC From 0x7395FC…8ad31A41 to 0xeD08dd…BB0c80e520000 USDT From 0x8D8E1B…F14118B3 to 0x16173A…E0966D1f5000 USDT From 0x0c6cEe…33A6FCE3 to 0x5a70Ad…4cf93A850.06579906 ETH From 0x1f8140…2Ade5AE3 to 0x2bC636…5De0D6f537.03830750956736 ETH From 0xa9ba74…8AA42B3f to 0x4A4013…2F0a244547372.1424 USDT From 0x6dcD46…AC199b7E to 0xafA2Eb…7c693aF50.000118896572915042 ETH From 0xaf8E01…bDF54afd to 0xf98048…61e18d7B20000 USDT From 0x0A2aF4…BB5e1491 to 0xe076C4…d633754021921.98831 USDT From 0x4763f1…AAf1D358 to 0x58338d…66910131250 USDC From 0x36C1B7…7b2992D4 to 0x5DE6f7…87865D266.713420612293645 ETH From 0xaE2c4C…1Fd2D9f9 to 0xC38953…bECbAE8850000 USDC From 0x706b38…e339742C to 0xA053d7…1d44fc621174.645354 USDT From 0xaDe09b…54DFf282 to 0xd700E1…B20FeeE554000 USDT From 0xe44580…bB4D5166 to 0xF9bDf1…5b5d1a711500 USDC From 0x253Ef1…3b4fa959 to 0xac22d2…956ba6B440.030756 USDC From 0xE291cc…5c0ad342 to 0x8Ea4CE…2D8CfBa5212.723118 USDT From 0x07B711…562352EA to 0xCBa7d8…16275C2d1134.610117 USDC From 0x2F102f…f24867b2 to 0x6d5E42…DB7025E50.08363245 ETH From 0x241c21…BCFd21f0 to 0x9A14aC…f4512a1523750 USDC From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D5.661 USDT From 0x61B3bC…c61c6733 to 0x83C1Bf…9f45f5F517174 USDT From 0x82927e…017741c0 to 0x92D9C5…7De5470E283.342 USDT From 0x8B403F…5647AE63 to 0x42b9cd…4904fdaf3000 USDT From 0xc3318c…467013DA to 0xacF75d…0a726e5c81515.59 USDC From 0x856dEc…b6F7779f to 0x5B16B1…5A07799B1000 USDC From 0xacf4b5…6bEBC3f3 to 0xC3FF04…51C22fC6113.121519 USDC From 0x29e453…7fEEE99e to 0xf4408A…6070C73955.4 USDT From 0xF0CDd2…6d7Cc62e to 0x3b2B26…0A438d1060.01 ETH From 0x1473a2…42c5CFaf to 0x1B968c…5e2e0391975.89 USDT From 0xF9C925…7DEefcFc to 0x378536…3dc20D750.08960770943568169 ETH From 0x566A7C…0277588b to 0x858B73…1bbcf43A500000 USDT From 0xE1e327…eb5Bb0BA to 0xac22d2…956ba6B4574.173993 USDC From 0x40cabE…05043d2b to 0x397afB…d762BA50100 USDT From 0xb38e85…A163f0c3 to 0x544CD7…7E94aCc019155 USDC From 0x2C8248…fE0E7F59 to 0xd92b31…7E7B59667 USDC From 0xb2562c…977Dbc9B to 0x5EF1aD…66de7cec0.19 ETH From 0x881b5c…80fBc724 to 0xCCb4bb…475320865.577618133952077 ETH From 0xC2518D…59c520Ef to 0xd560Fb…Dc61C0f612255 USDT From 0x7b7BcF…5ab61E96 to 0x7f2fA6…6ffa407776 USDT From 0x0F1C91…21903468 to 0x2Ddf0a…C7526Cfc200042 USDT From 0xc9A8bb…591E7880 to 0x8C868A…96DA913A15796 USDT From 0x98849b…973b1B8F to 0xF51DCe…14E059d645004 USDT From 0xCb014c…4EdEffcd to 0xA33297…B58F138b13.065704360228771 ETH From 0x4824a9…9D7A0021 to 0x8B1074…bc091F2035.1 USDT From 0x82cc17…f61fa72F to 0xD0a53e…D401Ca70100 USDT From 0x269b97…2a767136 to 0x6F7B22…0859B9140.7 ETH From 0xCCbCbA…07e2B00a to 0xC4d72d…962Ddb6645138.306744 USDT From 0x901DF0…515e0f01 to 0x3d9fF4…fa0db4c0200 USDT From 0x02E8bA…75d21620 to 0x0cc785…c55f9F8A250 USDT From 0xd743Ff…7557319F to 0xe947B6…06642ABf469.581747 USDT From 0x05Bb6c…9A5Cd84a to 0x661d11…C51C2D640.01880349669017533 ETH From 0x42a3F5…5ef31BeA to 0x4427b3…3590719e282.087 USDT From 0x6C62c8…b25F4461 to 0x1a5CB8…5eCBfd6D0.25 ETH From 0x392Aab…828A047b to 0x74941c…Cd9468F70.6 ETH From 0x025d06…50FeA5F6 to 0x836898…3ABc901F13453.016272 USDC From 0x44f5C0…21c073F1 to 0x432fac…A5f4582420000 USDT From 0x1B343F…1Fb8f5fe to 0xa9Ef72…499E39e21159.88 USDC From 0xC3725A…3625C2c5 to 0xc3176B…8fBD140221217.56 USDT From 0x60FC79…61857ab0 to 0xA6Bbba…3530E4D35000 USDC From 0xAD50D7…5e8C8424 to 0xbe7bC9…710b013a37684.078234 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C82.141238 USDT From 0x6B66b4…529A311F to 0xdc1A27…4005D37311969.72016 USDT From 0x5177Ed…b18631e9 to 0xa87103…2F638e900.06644253 ETH From 0x6Afc9E…37a8fcE3 to 0xd6DEb6…856A885a1 USDT From 0x927F81…aC90A809 to 0xb09939…AF7B73970.01 ETH From 0xAA6c40…5FAeF733 to 0x8658E7…fCa16DbD0.231955471788628 ETH From 0x235492…215e27D1 to 0x794b12…89e2390E10.000011889528263 ETH From 0x1EeF5B…2aE61d3b to 0x780fDe…4E67C85510 USDC From 0x8321Fb…0b4621c9 to 0xe5587b…7D78B8EA5.915118986028 ETH From 0x4D68d2…36DC623E to 0x0233b0…1fc87fd344000 USDT From 0x120c82…A549FC20 to 0x7a5027…89eEbc5B49 ETH From 0x5dA8fF…e2292Cc3 to 0xBc954f…FD0f89f31.039754821657276 ETH From 0x1Fc77a…f1193535 to 0xDbFCF9…7d8fe86499.447551 USDC From 0xd0933e…82dc0B05 to 0xdbEd8D…aAfcfaB02300 USDC From 0x824975…3aE979EB to 0xAD9D3A…2181a9aF21.3063202 ETH From 0xfa7219…E1e1b25E to 0xB765aD…bF4f6CFd0.005954 ETH From 0x366c0E…24147A42 to 0x1d80f8…5db16E7523112.417033 USDT From 0x0F16f2…6352B17B to 0xB012E2…6a4588A895.079687 USDT From 0x7D18C1…D3c536d3 to 0xE347a7…CdbE19641.054528 USDT From 0x3877e6…83e1fdB9 to 0x0Ac143…a1e724680.03314448 ETH From 0x44f00f…0ecF2EcF to 0x95569C…DA11AeD55000 USDT From 0xdA7AF3…4b4aef33 to 0x66562b…AEFc912310700 USDT From 0xafd01E…9478e4EB to 0x85b8d6…255694d714302.411063 USDC From 0x9Aea11…1Bf51542 to 0x2CdD89…56084DD72500 USDC From 0xdC1922…4657041A to 0x1f6455…B377Acb43 ETH From 0x975283…09E44C47 to 0xdd2abB…b4e8C7812750 USDT From 0x732CF9…010cEfd0 to 0xdc1A27…4005D3730.011099 ETH From 0x458855…Bc09bA70 to 0x166b6f…f8582Ae643149.54 USDC From 0x1D9544…0Dc7e37C to 0xaB0343…34c37Fe20.13086618446619672 ETH From 0xddD1A7…672E63Ab to 0x3D202e…9A86c1F011625.1535 USDT From 0x673b90…ccF2caED to 0x799773…7d6601C910000 USDT From 0x585E77…520403aF to 0x8cFAbD…89E8da5b290000.003444 USDC From 0xC98f2F…2faF1fcA to 0x1Ea81D…A0995A05215 USDC From 0x97daEe…Ad8A0EfB to 0xce790b…C110fC6B609.82 USDC From 0xeA6432…e9A759b9 to 0xCCf79a…3410106a48.86 USDC From 0x405bC1…5bD4b880 to 0x112C66…c85CB7f6183.943426 USDT From 0xe7d2Bc…dAC75729 to 0x71b8d6…dA0deC600.003956 ETH From 0xfA534F…c2A90390 to 0x9B62ab…F2Ee9c2B0.4 ETH From 0x957e85…893aB4a2 to 0xa8EDc6…BDa6D533135000.38 USDT From 0xD8Ed2B…467eD7eB to 0x03E8ee…e2553d6D4950 USDC From 0x818619…723868B4 to 0xCBa7d8…16275C2d1107.48812 USDC From 0x38AB49…02a73DC7 to 0xa66852…83BE839a1601.76 USDT From 0x927719…abE9F18F to 0xcEA54e…B5B6d897131.66 USDC From 0xC3bc0a…5E7f8C9A to 0x8062b0…F16488810.6684343040484837 ETH From 0x85b3ab…f02374cC to 0x46eCc9…8B462c320.01 ETH From 0xB2BFAe…25999834 to 0x29AFED…231FF4D019.995383 USDT From 0x03b8EC…098f1FE5 to 0xd8820B…dB43d12820 USDT From 0xb10b49…AD786BD0 to 0x98CA6C…c549588015000 USDC From 0x1Ae3d1…28fd193C to 0x67141e…Ceab831750.591 USDC From 0x567986…EAAE4a97 to 0x0c7Df3…2d3a1D436.77941658703872 ETH From 0xe8457a…E90dF860 to 0x8aEdAE…5C8df04e2 ETH From 0x2730E6…1D5e39f9 to 0x9AB26B…C977Ba160.016110033963666687 ETH From 0x16F80f…e98279CC to 0x54D6cB…0E72C7091025 USDT From 0x87c211…05d3543A to 0xb87530…E8eb9a6970.883 USDT From 0x316F72…6600Bd59 to 0x98DF03…421875470.13387266 ETH From 0xEFbd97…B2c55382 to 0xd0E6fD…fe0b01Bc7042.09472 USDC From 0xb9295B…2d264874 to 0xb87530…E8eb9a6970.947 USDT From 0x4e9d97…b2BC037A to 0x2CdD89…56084DD7360 USDC From 0x288521…629F3e22 to 0xa85eC9…41D2E2010.014663575296912977 ETH From 0xFFD208…D1D57244 to 0x6794bf…cb9481f114.201 USDT From 0x51A70d…D5b9aaa5 to 0xAbCf7C…2Db0660990 USDT From 0x8c002E…0f483764 to 0x87F9bb…3F9869774707.15144 USDT From 0x3b82D2…9c011c59 to 0x69A5Ed…1cbC4D0521 USDT From 0xab48b7…E0FA3759 to 0xFAcFA5…3DD1E67d100 USDT From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7200000.00024 USDT From 0x2B0Dd1…6108374B to 0xb9D7F9…54b26B9920.170049 USDT From 0x4e7b97…8C908363 to 0x9346E9…ee03d9F50.0279748 ETH From 0x96D2A9…13012C05 to 0xdB8C6a…b29753db0.003 ETH From 0xfd7457…F9A95E40 to 0xB03A3c…97E7B38610 USDT From 0x2242F5…8DDDa388 to 0x34669d…a56429f0150000 USDT From 0x252ADA…28a9Cb3e to 0x01e5B7…d8fDE8f47500 USDT From 0xA680B2…439Ff2aF to 0x90F514…140Ff2B80.6345293986476693 ETH From 0x8f0eE0…663786AE to 0xf61C2F…7F9c4B15999999 USDT From 0x35211f…4582b647 to 0xa9cC2f…b7F285B58.8 ETH From 0xE5A8D7…4f3e937a to 0x4A7D2A…aF951C720.482881 ETH From 0x94F2fb…3090a816 to 0xEAC82D…4eC5fC480.00223775 ETH From 0x1fed44…9624Eb72 to 0xC2cE2c…F6B1c457158970.589546 USDT From 0xEc0c7B…5212F82e to 0x12a523…12Ae6F4A600 USDC From 0x6eBc11…8EEC6A6f to 0x397afB…d762BA50100 USDT From 0xb239A6…5B3C3461 to 0xf9d541…8495f76D673.326673 USDT From 0xFdBd9D…44af9C6d to 0x3D202e…9A86c1F011631.9864 USDT From 0xD5d417…9C6007E9 to 0xa6D9aE…5f643CBf30000 USDC From 0x3EDfB0…f59263dF to 0xdC0b06…11071BA743.290561743436335 ETH From 0x0Cb6f1…102303fB to 0x549C2A…bd32d9E52993.6 USDT From 0x8e8aFe…d6762227 to 0x2Bc0fC…7F71D1600.00092 ETH From 0xcD6189…B4acB5A7 to 0xd9Ef9F…eC44154427 USDT From 0x5A3901…5bC10408 to 0xAA6a83…a5c096940.05896109 ETH From 0xc59aC5…F0e8eD21 to 0x7755ae…11e2A98631.254 USDT From 0xA2749f…300334e0 to 0x7Db5e6…89ec644A0.009987808495843 ETH From 0x8A4aAC…e4A92A31 to 0x1E011f…1B326EA7175 USDC From 0xAF4B2e…Ce5257f1 to 0x95Aa90…13e4E25C50001 USDT From 0x4EB1d3…b7d07373 to 0x621AC1…eC2bdcd56550 USDT From 0xE05138…576dAD4D to 0xb936fA…64c3831C192.346528 USDC From 0x66086a…45efF125 to 0xE1cEe7…e2f669162692 USDT From 0xaf30D4…F5a66571 to 0xAA5ac3…B06Cf6F020030 USDT From 0x62D12D…1dc55bE4 to 0x7589b8…155B77782014.509954 USDT From 0xfBE582…E8bF3246 to 0x2067D8…fE27f1Fb20 USDT From 0x126f21…711754a2 to 0xe2263F…0C3E90af1.6172 ETH From 0xF15283…0A5b8737 to 0x752708…1aBb25ad55 USDT From 0x2b2275…3a3A2B71 to 0xA7e564…e1F03dDE0.12961812 ETH From 0x5CeFfA…3beE9B69 to 0xB61de7…aeC4e00227.31 USDT From 0x441dF7…1591385C to 0xdc1A27…4005D37396.640671 USDT From 0x24de3B…755Cf83E to 0x6794bf…cb9481f170.943 USDT From 0x2B3f5d…15308391 to 0x213d1c…608E8bcC4000 USDT From 0x487D21…69D1cC7A to 0x0a83F2…f7597e1299.9001 USDT From 0x5211c4…01E2CD6a to 0xe4e9DC…2D3FB35f0.18 ETH From 0xABC85c…F8043327 to 0x2749ED…F9a1078D78600 USDT From 0x11eA27…fb31bE1C to 0x136820…4feA11CE110.37 USDT From 0xF20ABd…9fb889ad to 0xe97E1C…8620d467444.744874 USDC From 0x7a3DCF…271FA0B9 to 0x038445…3B7298973000 USDT From 0x7a3224…feEA1dbC to 0x9FA9BE…7695102d92915.72 USDC From 0xB7B436…5052F459 to 0xB74504…248dA4DC317.823239 USDT From 0xF9C145…1C0a39a8 to 0x27EE2E…656E283212115.38 USDT From 0x42D13C…935B8690 to 0xfb4A27…3a68D39d4000 USDC From 0x579f2f…f357fa69 to 0x7053A1…4aBf0d121 ETH From 0xE4857F…917C2dE5 to 0x61E2D6…C78ae0f6101 USDT From 0x3F9E95…407550b4 to 0xCbD997…77a42B7B100 USDT From 0x1026d1…45119Dc4 to 0x204615…b1Ac9Bdd0.11580904 ETH From 0x961e5f…561948f4 to 0x397afB…d762BA50100 USDT From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.6 USDT From 0xcE98b8…2f325E04 to 0x9AE391…A9f0794A0.00006285 ETH From 0xb7933e…C4eb8927 to 0x988D3b…9351649e6383 USDT From 0xF223c2…dfc66f63 to 0x58338d…6691013150.166904 USDC From 0x431a0f…060658eF to 0x47C078…c648353E0.01051 ETH From 0xA26b56…fC67d04a to 0x37463A…6934Ecb00.0778 ETH From 0x2FBb4c…26a1BE23 to 0xC8daBC…ddAaAd76200 USDC From 0x0Ea382…e5d88534 to 0x7BfFC0…6387fBb0250996.46112 USDT From 0x14Dcc9…03F5b7C6 to 0xf857eC…Fe48638E12000 USDC From 0x3785c4…08A93D53 to 0x1a255F…922b7d532 ETH From 0xEf6A6a…7C7Ac572 to 0xfB096b…fc26A5C127392.109882 USDT From 0x606850…9fbE2313 to 0x01760c…aEDBDD8d8000 USDT From 0xF558fA…c49B7Fd2 to 0x371493…227E6C8014.044944 USDT From 0xCe79b0…4d10FC6b to 0x4a3F58…E433e53a19.682176 USDT From 0x033614…B5d09047 to 0x543224…59B225e337580.48 USDC From 0x15FB18…861baF15 to 0x83a2cf…3B88eCFC740 USDC From 0x7CB540…8AAA571c to 0x8e8B15…5076222715.55103322 ETH From 0x0C8eb0…fDaE6c4c to 0x83558c…EFC7fBad1427.689332 USDT From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D6.375 USDT From 0x713938…ceB7B6a9 to 0xAB960B…045e7fC724268.595405 USDT From 0x858734…a6f36902 to 0x7DAd43…5A2f3CF520600 USDT From 0x3877e6…83e1fdB9 to 0x4083C0…c0CED93e0.02326598 ETH From 0xb182Eb…bFB23F19 to 0xb54432…f2bFdaB823785 USDC From 0x0E2666…8939A173 to 0xE347a7…CdbE19640.864094 USDT From 0xF27590…943af440 to 0xab952A…2c4E4c9c150.18 USDT From 0x91b99F…Efb47955 to 0xE347a7…CdbE19640.93681 USDT From 0xd2E362…d75E430E to 0x1061b9…7692f61730870 USDT From 0x128220…b7F9ce87 to 0xFFf07B…A428b5AC4 ETH From 0xcCEeFb…16bF3Ab0 to 0x3c8179…1Aa7bF272151 USDC From 0x39a102…1704c229 to 0x48C994…6D64458310000 USDT From 0x9dAd3f…eD8F129a to 0x39Db4F…61a42EFE197.775819 USDC From 0x1F8f0F…698Bf8fE to 0xf3AA89…4Db6bD980.000282449940494038 ETH From 0x966d66…B84848c6 to 0xb4B4e2…90b5BE011500 USDT From 0xC25BeD…217eA7eb to 0x6D4B95…3a68E87a10000 USDC From 0x71C127…A562c5Be to 0xF86fa9…31fc3d951000 USDC From 0x739137…1B38a2a6 to 0x8E451E…2b8c887e2000000 USDC From 0x92A5a9…23A3b599 to 0x1dF92d…2bA2D2880.1 ETH From 0x027F81…FfDDc65A to 0x88E79C…9f708FaB1900 USDT From 0xe3374e…053603A1 to 0xD98a02…7Bc08918100000 USDT From 0x77AdA2…055cB0cA to 0x4CFbCf…D5Dc924110 ETH From 0xC30335…46d6d900 to 0xaF2b81…b15cd41315002.809517 USDT From 0x6407d8…f73FCEE7 to 0x977E32…565049e40.27489336 ETH From 0x2E27F0…3ba2c5Aa to 0xA5b497…13Cd7a2c1000 USDC From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b480000 USDT From 0x261192…2bD02De2 to 0x7E12BC…5A2fBB6a100 USDT From 0x73b7Cd…A1b814bE to 0x6Ab7cE…78359Ba338.22 ETH From 0xac8098…279505e8 to 0x4324C6…a57aF8956 USDT From 0xF95995…128015bC to 0x6DCD71…B0199b7e2000 USDT From 0xc21506…24E72Fe4 to 0x81a210…3766C2f81161.657265 USDT From 0x2dEf9A…8B590bFe to 0x577f8F…261Bdf340.19998603588004701 ETH From 0xb239A6…5B3C3461 to 0xf9d541…8495f76D634.365634 USDT From 0xE3cf5C…2F82aD53 to 0x63D078…FaB1ab2254.057161 USDT From 0x095D02…f01a9cfC to 0x7Db5e6…89ec644A3192 USDT From 0x600dc6…55A09bBb to 0x0602D3…88bCBD5140000 USDT From 0x86A8A2…734d03D6 to 0x54D6cB…0E72C7091083.91448 USDT From 0x712507…6f319E7A to 0x8c06d1…9f8A17F4117644 USDC From 0xE400E4…0DB876B1 to 0xD01cDb…0397B3fF2811 USDT From 0xac4Cf0…C5A2B000 to 0xEb001e…4f77473555.68 USDT From 0x59C99B…d31FE1e0 to 0xA38585…9894E4970.03515854660377921 ETH From 0x428415…f73139A2 to 0x6A5478…c21fA778199900 USDC From 0xCF1E36…E180ee53 to 0xFe3A06…d292262b3467 USDC From 0x1E59D9…7e699266 to 0xD0fD6D…1eEB53b20.071980673678223 ETH From 0xa6C204…ee9eA739 to 0xADF5A4…866Ee95C33789.12 USDT From 0xF043F3…9680c69F to 0x8C6E01…Ae176B450.005 ETH From 0x005a6b…7817dFa0 to 0x224301…D33466261400 USDT From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41100000 USDT From 0x49f38F…954dBfCc to 0x577f8F…261Bdf34155.832084 USDC From 0x2f900f…153c5573 to 0xD42cBd…2b1be4D00.03563410896910523 ETH From 0x66B3f1…ED1580E0 to 0x6BB19e…d47a1B604827 USDT From 0xa2f281…ED53D4c1 to 0x24FB59…a340fa4050000 USDC From 0x97eA80…3065dBEE to 0x8815D3…5bBED2dd115.82845 USDT From 0x6FA397…B35D2D9E to 0xcDE6d8…53e69165885.42 USDC From 0x58cF5f…47F6D4CC to 0x6DCD71…B0199b7e19.710326 USDT From 0x50521a…88B6b43A to 0x5e27E7…a8b527B4809.92 USDC From 0xf359b4…30FFd786 to 0xEd3b0B…C70b81C08500 USDT From 0x34eCbC…67264516 to 0x6515B1…ED8c647715.956 USDT From 0x4D856d…C823ddB4 to 0x82f73e…242D1BAA69990 USDC From 0xD3bA99…25a2D10C to 0x6e3A48…a5fBa36c74060 USDT From 0x1D9544…0Dc7e37C to 0xa3a7F3…02B83a660.1306886224753716 ETH From 0x111A59…6a298E48 to 0x927211…D0A5730E499.500499 USDT From 0x5502d1…837937e9 to 0x6DCD71…B0199b7e0.033334099258145504 ETH From 0x68aC74…2910f225 to 0x688DEB…644F53129.551613100356908 ETH From 0x5a439f…3a5eF8eA to 0x87D57F…b68094100.013287279089515 ETH From 0xe5BB13…CE3519b6 to 0xc2A09F…93A7A9611000.289083 USDC From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e0100000 USDC From 0x867b93…361e0004 to 0x209404…c4b5008610000 USDT From 0x2feAb8…14D31261 to 0x3e431A…9421346c196 USDT From 0x048c43…cA2100e9 to 0xCCf79a…3410106a4000 USDC From 0x9E4d94…BC13e92C to 0x7E625C…f4cc5Ae41116.6 USDC From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.16045578512214717 ETH From 0xC7C9aF…9E9f0aa7 to 0x4f0e3E…09CC4770116073.56 USDC From 0x8fE2b5…1334EB88 to 0xA702cf…6e8B8E812 ETH From 0x043f3D…Dc9077f6 to 0x7aF72C…Ff5B849199.58 ETH From 0x2EA1b8…8BaaFB7A to 0x9C6eD4…C08e45b64618.58 USDC From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01050 USDT From 0xa85fb5…0dD2E201 to 0x62a563…9902961E0.356599467478125 ETH From 0xE54B90…4AbeCB43 to 0xd46969…32e13c030.047950288088108015 ETH From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd11.001 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51.0025464680287932 ETH From 0x6Dd4B6…dd6Ae3ae to 0x25a1af…403DD8D26 ETH From 0x7378fB…D7feFbEf to 0x9a1C61…Dd8a30c853010 USDC From 0x29941D…170272C0 to 0x74bC9D…65ED77946093 DAI From 0x5BB72E…98e61e71 to 0xC5c9Be…5e88FF86795.73 USDC From 0x77c482…c99820e7 to 0x0D4acA…67F2A767101.20332 USDC From 0xd88f19…2d43D128 to 0x9eE466…d9B5017847000 USDT From 0xCe79b0…4d10FC6b to 0x47F6f6…1fD795446.412163 USDC From 0xF034D1…e56009C1 to 0x39Db4F…61a42EFE67.47 USDT From 0xc57D68…76D7894E to 0xf8174D…480A400710 USDT From 0xDfE4E3…8D1AB4Df to 0x7e996a…481FdFbF9000 USDC From 0x2864F7…c3E987a6 to 0xce790b…C110fC6B100 USDC From 0xEFe4b6…A6DAfF73 to 0x1F460A…91bb87B90.032515243572162 ETH From 0x5f32bc…3eceE7C1 to 0x26cA78…8066e2794995.004995 USDT From 0x0007DE…6FC4c577 to 0xEad365…C64A92B7392 USDT From 0x5a4288…9AF9dFAb to 0x75EA2e…f4e713cA0.033 ETH From 0xdDf4E7…0d5Be882 to 0x78029e…9e25E0000.13934787473039859 ETH From 0xFaBD9f…F1527cf3 to 0xdfB8dc…46CFA39712011.7 USDC From 0x266B36…5a5b8fd5 to 0x0AE9c4…2964a762300 USDC From 0x3C151B…E444C579 to 0x1FF48B…C5c4E8590.372 ETH From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000.00011 USDT From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98656.677 USDT From 0x523D5B…C80f7fc9 to 0x02a264…b96D60756000 USDT From 0x8b6768…de41e9be to 0x40091C…486429Cc24410.96 USDT From 0xbD37A5…102d9478 to 0xC7444B…EC0F9863757.22537 USDT From 0xe60AE6…17049E9F to 0x0C4C8A…a55698d65585.72531 USDT From 0xA64bb2…31dCc2A1 to 0x8e7318…81D9550927000 USDT From 0xCEDDcb…26e780B3 to 0x3E2408…8Bf558160.000145410091708392 ETH From 0xdE8da7…D32087C7 to 0x486F64…72AE5e4650 USDT From 0x534f5e…93d720FF to 0xEB76F7…88F1547018416 USDT From 0x5E9087…356a495f to 0x6DCD71…B0199b7e0.034912127706751 ETH From 0x851D5B…6924FEF2 to 0xc68a16…35e9CE425000 USDT From 0x8d55ab…e5edD257 to 0xA05a9e…8561F1840.015 ETH From 0x50D10b…AcB2Ee97 to 0x80bDA1…Ed86d7C068269.69 USDT From 0xBEb41D…DcfBe9B2 to 0xE51a85…649eE9302000 USDT From 0xFdFc5c…fF414126 to 0x6DCD71…B0199b7e0.037812460200828485 ETH From 0xd055fC…05EAC1b1 to 0xEb560a…a94E655b300 USDT From 0xbaBB50…cfDE6e75 to 0x09A9e7…e6Ddc9f02500.755228 USDC From 0xAf75Bc…9cA9D961 to 0xBCE4c5…5e0e1fbD68500 USDT From 0xF81769…Cd0A4007 to 0x721Ca6…09Fb0f88107.728593 USDT From 0x525b66…6EAb2486 to 0x758632…CfB124E414999 USDC From 0xa314a8…5E1CE83C to 0x70BAd7…0270a06D100 USDC From 0xedc22f…c5290C66 to 0xE86c0d…4c3969610.066091429103546 ETH From 0xce84BC…0Cd35265 to 0xe40B4d…F2f3be53203.84642 USDT From 0x47DE3A…94F0D031 to 0x1Ae490…F9AF95B250 USDT From 0x515286…88fb329b to 0x2A0254…ab90F1Af5807.784471 USDC From 0x2Ec9e6…e06629Ef to 0x18e6aa…1f5dDB23979.020979 USDT From 0x1D978F…491352Ab to 0xAA5B8A…ed00dC9f86.190562 USDC From 0xcB1008…8bCcD02f to 0xB9D350…9F527D77140 USDC From 0xB374AD…ca92eCbF to 0x397afB…d762BA50300 USDT From 0xc5F66e…15C9E19a to 0xE2539B…2Fc5e1F610 USDT From 0xd9Cc3E…8a3Fc3ad to 0x6429ec…f5162E666500 USDT From 0x2Ad00e…e70Fc8BE to 0x279828…5E8224a124.715012 USDT From 0x038a42…1a5a2bA9 to 0xB6D941…9eD6df0f0.066657 ETH From 0xcB1008…8bCcD02f to 0xe2b65A…aC1037c9170 USDC From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f02149475.15 USDC From 0x0E47C3…5bEfb3D1 to 0x93d13E…6090E6444200 USDC From 0x865182…33141A64 to 0x6BB19e…d47a1B6080.35 USDT From 0xa42139…e33Eb3e7 to 0xB25503…64f159D9400 USDT From 0x6DD2A5…7C4166DD to 0xA85574…cE4611A62100 USDC From 0x5B0380…5B785653 to 0x7Db5e6…89ec644A100 USDT From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a500 USDC From 0x084c58…39f2ac78 to 0x885127…c314E24e7419.000693 USDT From 0x752890…C2115B70 to 0x88DE51…82fA71B9750 USDC From 0xE43227…C999080C to 0x7377aC…65783E5E150031 USDT From 0x21d3c6…62A0C8Fd to 0x764027…A20DA9d826 ETH From 0x8e2903…aC4b7Fb9 to 0x44a0a5…e30fa35F0.011248325820959306 ETH From 0x72ef70…a75627Ad to 0xDcB50E…3a3021E80.07159072558420672 ETH From 0xc9a4fa…93ffB06D to 0xd546D0…66edcbc30.001 ETH From 0x0E47C3…5bEfb3D1 to 0x93d13E…6090E6444100 USDC From 0xA191Ab…B6a2512C to 0x3C9924…1033E552170.5 ETH From 0x78f723…01eF8E66 to 0xaE6449…0ab09D5f10000 USDT From 0xd34343…eB509B89 to 0x5485C5…DC008fB048 USDT From 0xCC04DE…0c30B8C8 to 0x45dCA3…4BB00f3A54473 USDT From 0x2d1a9A…Cc9E8E86 to 0x0AFa71…e939f8380.28854024051245003 ETH From 0x3c333E…d03a07AF to 0x640048…C1B8a19224072.040352 USDC From 0x87b4a1…Dc0dB022 to 0x28A851…6C814aFD500 USDT From 0xACB009…bfdB17CF to 0x93b3ef…6Aa3e93d200 USDT From 0xE3390A…155554Fc to 0x613862…a860684430000 USDT From 0xc469B3…1235Bf4F to 0x7ED754…A92fFF4f100.033684 USDC From 0xc851F7…862D5Def to 0xB02dbC…00fc433b395.84592 USDC From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796578.947368 USDC From 0xc71849…4159aCCE to 0x8460c3…D1Cd3Aa912.1369 ETH From 0x999F58…0138dFCD to 0xd6a912…5c09FF0b1.49 ETH From 0x4da8cc…DF19DE37 to 0x397afB…d762BA50300 USDT From 0xD02fac…16094501 to 0xf88905…8e09Ee57499.500499 USDT From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D51 USDC From 0xdE1d6B…95882835 to 0x53301E…B2ffC6660.05 ETH From 0xF88daf…93782438 to 0x3a463d…bEfD83f70.008 ETH From 0x9a2775…7fB8fdFe to 0x4b2ee3…935e6CA30.17239059243869356 ETH From 0x3d540B…262BC0DF to 0x3F6a6A…1bc6A1a174.925074 USDT From 0xb206C9…ca164200 to 0x9d4f86…4F98a7FF27089 USDT From 0xF15283…0A5b8737 to 0xc565ac…14ae50A255 USDT From 0xd625C9…aF9B1968 to 0x9d6e41…4d063AB60.028567 ETH From 0x23fF2f…8308e18a to 0xB7C46B…63E8B74b1000 USDT From 0x67deF2…74f51087 to 0x1E02B5…488c059E5001.755616 USDC From 0x7610D5…D710c767 to 0x94Bdc3…A58900ec207 USDT From 0x53aB6d…423a5b3b to 0xAD10a9…3db31F3513.704433 USDC From 0xe9912b…367cD127 to 0x5b8B7d…c3f1b48d0.02586177530729 ETH From 0xCC25ac…90D3756E to 0x02A317…1C98CE3c0.023052392249627983 ETH From 0xc24348…5626a1fA to 0xf21db1…a2beb20260000.033408 USDT From 0x06eb50…f519ac75 to 0x1678aA…24784Fd910.324124177905565 ETH From 0x342C23…af6c9e03 to 0x762F12…FC9e2AfE0.15 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.09376 ETH From 0x715265…F7b5529c to 0xC6CD91…D2A7Ef1C0.004331085081685735 ETH From 0x63325b…08b78437 to 0x661d11…C51C2D640.02119111372461513 ETH From 0xE55492…80819766 to 0xd4BC8a…c603366F41000 USDT From 0x8e1f23…85099E55 to 0x36f16E…b27c8c670.11369927127562159 ETH From 0x380191…0B5F3889 to 0x078960…3179326F70345 USDT From 0x04dA48…0487D2A3 to 0x304551…F09EacCc40000 USDC From 0x4960B8…7ff61493 to 0x7Db5e6…89ec644A0.006014262362608 ETH From 0xd3eAEA…143c2696 to 0x2Fec38…1B925537100 USDC From 0xB5fb5a…d863F4A2 to 0x62b538…e2CF8360100000 USDT From 0x25D0B1…ae0F3f73 to 0x89cB7A…4b80202e484.5 USDT From 0x039D58…A8B483a5 to 0x5097a0…41DDf8210.011692686864249 ETH From 0x562925…323D3C83 to 0x851a4E…5479a83B0.005500939725432 ETH From 0x2151f4…F3F88119 to 0x1E3d51…f357EA5924798.608492 USDC From 0x352de4…275ed75A to 0x1b4d45…bB7F2bEC2770.51 USDT From 0xC4fa95…3B137872 to 0xa85378…3BFa7a81172.25 USDC From 0x5F2D34…Ce6476ae to 0xCe6110…BF4be9490.09214121184689546 ETH From 0x1f64d8…9B80b6aC to 0x7226E8…3C77053B2000 USDC From 0x4FF6A7…3B17e9cB to 0x93BD25…AEBded1F35415.26101 USDC From 0x03C2D2…D3F6Bab0 to 0x133e05…FD2711E8200 USDC From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0x6dcD46…AC199b7E to 0xd78Ea0…E4C00e3F0.16692137 ETH From 0x955D11…f20E761E to 0xd32064…4F14AC4411.822514516457309 ETH From 0x57cCff…0Fedc3dA to 0x7B62E5…8B08087F75.64 USDT From 0x31cA6C…4e382a1C to 0xEd794d…9A8538e3590 USDC From 0x8ba1f1…d64DBA72 to 0x2eB78f…163253Af100000 USDC From 0x26f778…2D896fa4 to 0x1ebB96…fa7Eb75B25000 USDT From 0x44aB39…C432F7bb to 0xFA55d9…70c9bAE0238.983108 USDC From 0x7040a7…ed365e3D to 0x7fba83…73B281Ac400000 USDT From 0xb31929…98f50f63 to 0x82b5E9…D7E4DFce2000 USDT From 0xACf851…59a9D612 to 0x1F8205…1449ca555.5 ETH From 0xc8dEe1…cca4DFAe to 0x17B841…7437377A300 USDC From 0x587873…4C6C35d1 to 0x3dC25b…64D1FC265000 USDT From 0x2515ac…BCBa6C17 to 0x352457…d35ED75a1201.29 USDT From 0x5EE487…0A019b9E to 0x1d1385…79031ac70.00112586 ETH	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001861434864177882 eth 0.001861434864177882 ETH
0x2349b4…d19c4062	23428638	Tue, Sep 23, 2025 10:12 PM	0x6860c4…Cb7FdF8D	From 0x53A6A1…CE1fFbD8 to 0xc31F14…3aD819Dd0.4437422 ETH From 0x01Da2E…c3C8DC28 to 0xf71212…aff432Fd0.11089275 ETH From 0xfd3E86…64B9B22F to 0x50fB24…e70b99E23760.53 USDC From 0x0BE3af…878D19D4 to 0x7c632C…51AEBB710.00406354 ETH From 0x52870E…cEdd8Ee8 to 0x3e88c9…aFa2e18124453 USDT From 0xc33FB3…6C2606cf to 0xCA8eeE…62843aE320.852697 USDT From 0x96cFe5…aab30eD5 to 0xA37750…af9307EB3.6162961469052317 ERC20 From 0xB0E922…17962320 to 0x6f41E4…61d732FB650 USDT From 0xE32c48…983B696d to 0x95f8e4…41B330bf590.258052 USDC From 0x30c981…11A953B2 to 0xD4B154…529Ef992886.81 USDC From 0x6E4029…AF5b6Dcf to 0x001804…786B2599225.66 USDT From 0x4C6cda…0aa5ec68 to 0xA0f2b8…57Bf9a320.1113903 ETH From 0x6C07CF…CDfb935c to 0x3C48a6…31B7B01f13029 USDC From 0x063591…0D0C36a6 to 0x08a905…7Dc599910.018952 ETH From 0xeC6C9f…F68E1396 to 0x1a52c9…888796791000 USDC From 0x43B9D3…5b2169fD to 0x5694CB…23368A13480 USDT From 0x2DFb2C…b9e6B414 to 0xe9fd99…7F901e77506998.5 USDC From 0x937EC9…3E7A1B2b to 0x7a8c75…571e19e53549.87 USDT From 0x644D9F…bcb023f7 to 0xd11163…03145CE4593.66 USDT From 0x991749…5B0EAcD8 to 0xa6A9E0…936c0d750.37283397 ETH From 0x48E306…720754dc to 0xFCDCE7…3b842D240.02646385 ETH From 0xdCE152…944bC12c to 0x39aD45…Ff92ED870.01298159 ETH From 0x44d662…80781792 to 0xF82C11…a92660f310499.999999999998 ERC20 From 0xb33f21…cDBC5941 to 0x6a2c24…c33FaA170.00994468 ETH From 0xC220BA…4619EEC7 to 0xbC5e0E…1F713Ef150 USDT From 0x753Dc4…17589b84 to 0xc9aa2B…C6B779301146 USDT From 0x48107F…0C0c50d0 to 0x7B63Bf…2C493770130000 USDT From 0x9D99Fa…53E6CdDD to 0x39E98f…9B38eFDc39773.64 USDC From 0x26f778…2D896fa4 to 0x1ebB96…fa7Eb75B25000 USDT From 0x78f928…b3176FE7 to 0x54B28F…1054FbCD669.77 USDT From 0x9D3084…630c64C7 to 0x18E7D6…F8a5b9620.000004459923246985 ERC20 From 0x16fa15…B9c7FB80 to 0x7deB3b…E7559d498969.45 USDC From 0x4b9896…E75D063b to 0xdD7249…f3F32dCc1e-8 ERC20 From 0xDe83cf…AeBd2b47 to 0x9FB6c1…19a713712000 USDT From 0xc70Cb7…2BfD5496 to 0xef05F3…C71182600.08877624 ETH From 0xe5bFEe…F1700fC4 to 0x23526f…dADb763D500 USDT From 0xd318FC…91239ab4 to 0xCD1fdc…f75271123696 USDT From 0x9e0f3A…e8493C6F to 0x5a2977…742820Fe2500.723331 USDC From 0x4B549F…475147D5 to 0x33dAb5…3727B7f623951 USDT From 0x4bA413…F7EC0738 to 0x166796…d26B31871500 DAI From 0xf97Bdc…10cD18F2 to 0x063C2E…7032d4C31.1100430030659387 ETH From 0x0C3DFD…b42ef7cd to 0x41dB1a…2a6E584457460 USDT From 0x81F0EB…4b557d37 to 0x086023…62F910260.02509 ETH From 0xf7e4b9…300Dae45 to 0xD84080…096c5c050.17821637 ETH From 0x888BdE…57357f76 to 0xfd3f0D…76bcAf330.009223 ETH From 0x268ac9…8ce061B1 to 0xC4E423…10130d140.02341038 ETH From 0xB80034…0B3a89ac to 0xAB69D3…79E488Cd97797.9 USDT From 0xC8e766…83B6c00B to 0x5B5440…05e0ed5e4.71 USDC From 0x4390dD…75c103EA to 0x5Ff643…c9Ee7DbA30000 USDT From 0x9Fe551…5c168bdA to 0xF5f1e6…BFeeA1b5156 USDT From 0x76e8Ab…F50d13f9 to 0xD47Af2…15535443600 USDT From 0xCf5b45…39F58fDa to 0x9f065B…0f4D335b8184.62 USDT From 0x8813b8…56bEd2dd to 0x906e59…Ced6125D1.28434099 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.96e-16 ERC20 From 0xA2da96…98F12a22 to 0xe07963…499284a31013.395457 USDC From 0xeAfDF1…1871B69F to 0xC2252e…7aAdBAa62147 USDT From 0xe0AE32…21b9c8Ae to 0xD7De35…5779aF5c0.6081178840524869 ETH From 0xD7d9AE…223a48d7 to 0xAe7F2d…90096779219 USDC From 0xcFD08d…A393f6Db to 0x674CFF…CC9B537c296203 USDC From 0x8c06ef…958A17F4 to 0xd0c6c9…17e3780545660.58119 USDC From 0x5cF2B0…C8e939BC to 0xfe37Fc…A08F8aD1100000 USDT From 0xE5F9E8…c4172989 to 0xf1BC86…55bF449b0.1779668 ETH From 0xb32CB8…681384f2 to 0x36b0F5…147Be499100 USDC From 0x977186…e0ACdC4E to 0xcc5EB7…89dFa47A65 ETH From 0x156249…f6738369 to 0x982662…2a174d8454.945054 USDT From 0xa20D8D…a160a07e to 0x75727D…07cf0d7A87 USDT From 0x486F80…824258e3 to 0xBD0d12…c77f37E10.09569164 ETH From 0x66b2D8…b429006C to 0x217acb…2da17F8594.617 USDT From 0x2864a7…2bDa7f47 to 0xfb89Fd…5aD3cCC26000 USDT From 0x66a8b3…3866fe5d to 0x44F9C5…Eb0a484020 USDT From 0x7a15D1…8BeEc713 to 0x1c1CB2…31af0A7D2671.91 USDC From 0xa85fb5…0dD2E201 to 0x5F7F79…076935dF1.0429683652243253 ETH From 0x499Ddd…AFCeac6E to 0x392Db7…88021de950 USDT From 0x901399…B40F4e0F to 0xFe6E89…fF5c445a0.033236 ETH From 0xd8C0f9…D7f55A5A to 0x66845f…643948B20.3818667 ETH From 0x3A2a93…94a39beC to 0x994Ff7…61d1B602350.230651 USDT From 0x8B1E4b…aa1902d5 to 0xaFA314…0FEC7B760.27653184 ETH From 0x358986…a979b308 to 0xd20485…cf2332ff20000 USDT From 0x966941…45C55103 to 0x5802c5…Ec5f246010105.521825 USDC From 0x4b6c35…95F892e3 to 0x8F2095…EDa628dB0.007224476526471686 ETH From 0x4296F7…709C6c24 to 0x6929B3…5bd84B400.00389462 ETH From 0x6535E5…70ae1dE9 to 0xe24f87…E74218550.0448139 ETH From 0x24AdF6…CFD628ac to 0xAA53B8…D59089030.03491976 ETH From 0xFf031d…8bA3bB42 to 0x94474B…7925b6E30.16474962 ETH From 0xEB822c…597F99B6 to 0xc108Ee…DeBE984c1000 USDT From 0x3992e1…14C6e70F to 0xA5c691…a1F378560.19988802 ETH From 0x85F390…1319ff56 to 0x463Ec2…bA1c91fe258071 USDT From 0x29F451…284Af527 to 0x1a6fC8…6f6a4c790.001088290860968665 ETH From 0x1E5cC4…feeE62A3 to 0xba99a0…8dB11d884378 USDT From 0xACBF3C…bCCfd8d6 to 0x54C584…Bfc8a7492.9625e-8 ERC20 From 0xa31d87…30948021 to 0x44aD86…E7E41D184800 USDT From 0x19acb9…0998c067 to 0x2a9177…dEdF832258.1 ETH From 0x69e4A2…Fdfe0933 to 0x30404F…4691421a3100 USDC From 0xf0821B…25261e3e to 0x48e13F…4c6425F075 USDC From 0x352de4…275ed75A to 0x73B9cA…1c45CDF8463.77 USDT From 0x85B9dB…e7DA1ECC to 0x7e4F34…9258483B2367.153732 USDC From 0xd58848…32da409B to 0xA4DC77…9a2d9f9A1186.187684 USDC From 0xa09160…8dd26Dfd to 0x663bFC…2EE498484128.32699 USDC From 0xa26B8D…0905C719 to 0x46b10d…fA8Ca392818.17932 USDT From 0xE57e42…401be175 to 0xFA4DeD…aC6163D828460.9688621 ERC20 From 0x7356B1…eaf13E98 to 0xFaFBA3…fb865e865000.985194 USDC From 0xbc5CbC…De3d93EA to 0x8F3f4C…f32ec8B63776 USDC From 0xc8Bb55…e953EAcE to 0x1B0a1d…9DAd3E951031.265632 USDC From 0x16C8d4…9F3C3560 to 0x154770…3aca113265885.34 USDC From 0x0E54E4…471FE9E1 to 0xCf5B0f…CAf58fDa265000 USDT From 0xe595a7…984F8651 to 0xb24540…8F4b9CB32140 USDT From 0x172E42…0FC59c06 to 0xE7db7b…485911890.02286 ETH From 0xC45621…ccb6FbA3 to 0xFd1142…441aD2e35000 USDT From 0xABC5F4…12593f00 to 0x4452AA…6c27B3960.03110045 ETH From 0x7dA1f6…B7A75Ac4 to 0xF64A6B…4FeBa8700.05648233656129886 ETH From 0x14d8B4…758a14Dd to 0xC87d35…9E43472b3.721822e-8 ERC20 From 0x33EB7B…934a1Ad2 to 0x2Ee804…F0F8276620000 USDT From 0x5BB96F…492bbcdc to 0xCF3c60…9B0e3Efd5230 USDT From 0x185901…51B67b4e to 0xF50546…b1B9e22216 ERC20 From 0x1612c4…cf88064F to 0x2555ED…3A8657AE5900 USDC From 0x8C3a3e…7603cab8 to 0x6b0479…9AF2AF8420005.961776 USDC From 0x66366f…4180d607 to 0x586a0a…A898b0129580.296065 USDC From 0x8e8aFe…d6762227 to 0x4054Ae…6b2632Ff0.00801 ETH From 0x16bf0c…7fAeF04c to 0x1b8C02…291657D840.455334936265416 ETH From 0x204209…0F5c9108 to 0xEBA907…b674E5263080.45 USDC From 0x5E7910…8beC7C8d to 0x460907…A34A44E5503.5 USDT From 0xc313f0…648D5c17 to 0x6C364b…f9fEC2550.02251719 ETH From 0x8CE62B…4dfcE98A to 0xE57c67…c756181462500 USDC From 0x880639…77A0ea78 to 0x60B09c…36b168d815 USDT From 0x0FAeBc…1AA84EBc to 0x132A99…d13BB43c58.103551 USDC From 0xBfD0a1…1C39b45B to 0xCb8825…64C3b1FF2000 USDC From 0xdC272f…2cC0bb3e to 0x4193c6…9EE374D5727.889192 USDC From 0x1C6fAd…BE054cf8 to 0x0bb2BB…89aa07Df45 ERC20 From 0x3C2192…0F100945 to 0x73a540…17E2635110 USDC From 0x35d86b…Da79A243 to 0xb1C84c…a0ff938B932.479017 USDC From 0xe5432c…87Af4c37 to 0x679A66…27Ab3339574.43258 USDT From 0x4e5939…2bce9AF2 to 0xEDD98B…2337ABc81485.888115 USDT From 0x95DA7B…6C165727 to 0xe3553e…DcdDcb1e111304.294838 USDC From 0x5dA11F…09741243 to 0x248e8a…29927Ae010.131703 USDT From 0xebd312…8E9F363B to 0xF36A7c…4b104a14640 USDT From 0x3c282B…1650E225 to 0x95f1EB…5c5D07220.023785926660059464 ETH From 0x1C11BA…a2063Bc5 to 0x719A22…9BD9D19d3.5505e-7 ERC20 From 0xFBEf4D…BB60923a to 0x154770…3aca113227735.37 USDC From 0x7Ca94C…1328549d to 0xA73461…C05458b10.02805 ETH From 0xbEc70d…c3597574 to 0x8346a7…96a94B8362047.807039 USDT From 0xb3EA39…b6f681F1 to 0xB8571a…58425d84764.1 USDT From 0x9a0116…30c8c49B to 0xFE76E0…213fe647213951.335951 USDC From 0x5B33a0…DeE0F85c to 0x596a5E…df2408c81533.5574 USDC From 0xC0cF49…Cd3f3cdc to 0xD7B36f…f851014d0.01902006 ETH From 0x6dcD46…AC199b7E to 0xDA01A8…cE5284AD581.71237 USDT From 0x2f61BC…b0f1b6Bb to 0x19E219…Bd5c94D3800 USDT From 0xf12EF3…6F3F3F04 to 0xDDfd26…C16747e40.02611647949856359 ETH From 0xF81769…Cd0A4007 to 0x168211…FF387939192.552586 USDT From 0x6a34c5…ba693ADE to 0xfF283E…7652c96F0.1277 ETH From 0xDEa32c…27955657 to 0x60bEfB…b8163aCF170.4 USDT From 0x2b2AE4…7109471A to 0x7c0A22…49bcD2b02200 USDT From 0x350787…D0c34232 to 0xdDaeCC…86956BE20.03328183 ETH From 0xA3EB6d…88a061Fc to 0xE1960b…6B7Cc42F0.02255004 ETH From 0x2fB389…31309052 to 0x98B609…f054bb846246.26 USDT From 0x4bf792…d2755CbA to 0x20016F…C1EA15441750000 USDC From 0xf3EEb3…F7ea2Cf1 to 0x5C74Cb…89D2cd430.00222237 ETH From 0xf32442…Bbda36B1 to 0x50Db3D…aeF03e7B50.02 USDC From 0x3d4915…969D3701 to 0x914Eae…7680D2211043 USDC From 0xb7cDE5…B3754D5e to 0x3EE864…0bD2Af731625.304661 USDC From 0xDb1bA1…F04fAEca to 0xEFC9F2…96D2762e0.13362996 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC22.23362 USDC From 0x4b913e…832649BC to 0xdA69B9…aa3911082506.14 USDC From 0x1D9339…c43cb618 to 0xea411f…171805361500 USDC From 0x59fBD4…516B8134 to 0x60E5eC…Af7DFaa6849.133927 USDT From 0x346A15…114D764e to 0x052154…1b91F7DA0.10934879185177158 ETH From 0xC814e4…86Df356e to 0x6c1915…C0C53186507.55 USDT From 0x17adf4…4E7E1A10 to 0x80E4BF…0abB2E1E12568.112014101001 ETH From 0xdDBae4…22c57968 to 0xEa61DF…75F1FFe118360 USDC From 0xc844bE…a3B0D76D to 0x13c503…de1e5DFD1421.156039 USDT From 0x745Ea4…F706b6Ef to 0x400628…ff22F289112960 USDC From 0xDbfA82…B116D377 to 0xF0c77d…16F6A25A23955000 USDC From 0xD3bA99…25a2D10C to 0x6e3A48…a5fBa36c74060 USDT From 0x934664…6503d9F5 to 0x1C1324…445c1195280 USDC From 0xb174D2…29b0a40e to 0x14cEd5…7e3682511076.27 USDT From 0xF2cfC0…a0a16493 to 0xDA1CdC…40F2e079751 USDC From 0x1a4572…015A5ad7 to 0x3bc969…467003ee100 USDT From 0x5BB72E…98e61e71 to 0xb487b0…9b612473321.28 USDC From 0x9088E3…1ceb2465 to 0xcd73Fd…504A6Ad8193297.36499588 DAI From 0xA05223…D7e53924 to 0x5900Bc…d9d5e6a4477.140279 USDC From 0xdE5f4D…fb952f78 to 0x94abEB…0CcE41F10.03940025 ETH From 0x203504…FAb5Bb2C to 0x7f2b7A…A8CC70E7520 USDT From 0x60f42a…95ed8cb2 to 0xDB485B…5477aD441900.570171 USDC From 0xE9AD0c…a44B580D to 0xA27bC7…b9581b8f4.2958567614360215 ETH From 0xE5ef6E…26cf0480 to 0x061275…824D0A1a51728 USDC From 0xb280cA…3E5647a5 to 0x916504…a36cB4A016251 USDT From 0x6A166F…8d4b0f0B to 0x1b4D5a…1a3971770.004777 ETH From 0x0f4A9c…C659b714 to 0x76d692…caA0603c35000 USDT From 0x7093bC…5370cfE2 to 0xCF4bDD…8976a46F2164 USDT From 0xb9362E…D0c3831c to 0xB6366a…7e91Af46117.055484 USDC From 0x79E097…4F831637 to 0x0b3928…4F0645C71098.961482 USDT From 0x8Da782…Eb8DfF14 to 0xE6f852…9aceBa38229.6 USDT From 0xF9577E…38e75c52 to 0x77aD5D…A1E8096A769.919513 USDC From 0xD5ba1C…04323E88 to 0xFf6671…A5861d09151000 USDT From 0xcD22DC…180afa92 to 0x2f3573…B222CAf10.3332146572473944 ETH From 0x847471…A594aa28 to 0x8b0Fc8…08121F4D0.54493297 ETH From 0x9Ec36a…6BA1192d to 0x4F0f36…7d70850f159777 DAI From 0xc2015E…ed7B736B to 0x407711…30DCCb602222.33 USDC From 0x321a9D…abC6754E to 0xB2809F…fF5647A538277 USDC From 0x1f0885…6cF59e20 to 0xCE15D1…8587347e2 USDC From 0xf88AFD…05CE025A to 0x4b7da0…74192145480000 USDT From 0xB259c8…62599639 to 0x5A0073…5E88EfAc21648.5 USDT From 0x682f15…766A165e to 0xa1d515…67A882e7624 USDT From 0x623E2c…8526F1b0 to 0xabB606…F99ED8890.0266992 ETH From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C830 ETH From 0xd0C385…3dA4e654 to 0xD8790b…06D4A98d0.09443 ETH From 0xD93915…98E13B34 to 0xB50EeD…A469A46D0.000003 ERC20 From 0xf6b67C…46323679 to 0xC3E50e…CA512Ee3141899.030347 USDT From 0x40D3dA…210128EF to 0xa96B96…C77aaD5B21000 USDT From 0x8517fB…c97F2459 to 0x78872c…0f9f51Ab1474.47 USDC From 0xca3B50…5cc1C2b2 to 0xBc2c65…2e00c93639 USDT From 0x129496…7BFea6Fe to 0x660109…1B2A172025000 USDT From 0xa5C267…740C455C to 0x63b953…89d8BCa34.736503716e-8 ERC20 From 0xD1d113…321cD78f to 0xD900C2…E7e929c33.04696239 ETH From 0xB4708e…79fAEcB4 to 0x45b8bc…D83F516382.933099 USDT From 0x259D79…0F7Aa923 to 0xe1bDd2…B0B1146f0.8929224 ETH From 0x4F2365…98265BB7 to 0x0C74B8…11A2b39C3797 USDC From 0xAC0B58…77087f26 to 0x337169…90367d4A1808.57 USDC From 0x9A90aC…21501873 to 0x0Af4aD…429dc3BB5238 USDT From 0x9C3411…bD3e638F to 0xC44E2A…A4a19643500 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14407.828727 USDC From 0x00d0F3…9fd9D84B to 0x5191f7…101EC779186245.03 USDC From 0xd78d0A…2aE85262 to 0x27e877…Ad44eb0e499 ETH From 0x4D0Ea0…e7eb6514 to 0x70ea24…2D9AF22a3366 USDC From 0x3F8c79…cAe893e9 to 0x8dA298…3A97FdfE94.49 USDT From 0x10c6cD…b42E3F49 to 0xD135CE…59cC7B1025 USDT From 0x0667D5…C11215a9 to 0x049e01…9E94ef9223 USDT From 0x192b74…63b930E3 to 0xc35e89…9E4557730.19708816316647476 ETH From 0xd59e73…9940A863 to 0x66ac41…d87A6D124.3788275e-9 ERC20 From 0x4C827a…d3758cAa to 0xc916Ac…E9277eE464.18612140243492 ETH From 0xe74E89…F7c24d3C to 0xDDFF7A…FfFe31eB32877 USDT From 0xF4d257…24cF9001 to 0xfe70a0…13cA592037592 USDT From 0x4f873f…8d48e7A2 to 0x372F8B…2D5E62950.01052095 ETH From 0xbdB8C8…7d459E06 to 0x891Db2…f39b8a020.06110882 ETH From 0x4f67D2…DdF85a62 to 0xFA0E6F…07ede6377.998359 USDC From 0x1473a2…42c5CFaf to 0xf83680…23B361511091.83 USDT From 0xe65623…43BE4296 to 0xD732BD…F48Da8b21209.283429 USDT From 0xC3E286…51123995 to 0x427962…5715c16a4001.180348 USDC From 0x8f6115…Ce4757F4 to 0xC13e98…13cf8f682255.37 USDT From 0x9B6063…6b52b4Ac to 0x738221…4afd64480.02327973 ETH From 0xE5e83c…Cf95453c to 0x6d4eA0…EDf97c70276854.513405 USDC From 0xCE62e9…7EEb8dE9 to 0x42a128…8A922CC40.38870388 ETH From 0x435063…d23cD910 to 0xAD945D…aD95011A1 ETH From 0x5a7B1A…9944170D to 0xD90852…590145A740786.66 USDC From 0xa7005C…6e00Cc62 to 0xBCCEB4…0C41120d5382.44 USDT From 0xE181cC…D3a5590E to 0xDD8CFb…a3aAFcF1100 USDC From 0x88381d…A2Db1acc to 0xCF5D76…8EE2D7E020000 USDT From 0x47Ee77…1A527eAd to 0x80Aae8…F8C4c1B1742 USDT From 0xa45eAC…d48f6FB4 to 0x0CcDa7…Ad2bA8A3356 USDT From 0x260C00…3345Fa75 to 0x37B9A6…1f10d159261.19 USDT From 0x0A1453…B5e79a99 to 0xeFaF5f…A271393A447630 USDT From 0xe3318e…44a73Ce2 to 0x89eD7e…672c2a0C1200000.001 USDC From 0xD3665E…449b3B9f to 0x03C345…c7aA5558300000 USDT From 0x05C38D…2c814171 to 0x6019C5…41a28958135531.13 USDT From 0xa16e02…1867c2bE to 0xB0780F…5E81fA820.013205 ETH From 0x2Efa5F…3fe9c9b5 to 0x86c3D4…1a1d15A5529.409999 USDT From 0xC9f817…f292b862 to 0x77F8f0…E947b3980.04697368 ETH From 0xCc8709…84317f7A to 0x4f0d22…AD6990c32800 USDT From 0x5944f4…26A5E559 to 0x37f77d…e2f8EdE60.44009089 ETH From 0xbB7b0d…bb43364c to 0x117185…8361C66D0.01948437 ETH From 0x4776eE…639d5DAb to 0xFec096…12a1169e0.05207214 ETH From 0xb10e4e…4F4553ca to 0xB08Fb2…99dE522F1000 USDT From 0x80880e…65D39464 to 0x8aB99A…EF6ac5C05e-10 ERC20 From 0x567B41…5aB8E182 to 0xF9575B…8f61890f1436034 USDT From 0x572A1d…2FA0A624 to 0x21fB04…d35934B70.14253834 ETH From 0xb356C6…F80B556e to 0x5133D1…2fe39b91378.75 USDT From 0x4d49dE…2D7772C4 to 0xff22F1…1b0722D01012 USDT From 0xE1a1bA…b10240A3 to 0xa03A01…814C16251000000 USDT From 0x0f76f1…04cbd27f to 0x33F187…214101Ed0.25004688 ETH From 0x86F0c1…1b5F4973 to 0xD1faD8…027e6aBd612.58837 USDT From 0x50783f…00B0fc5B to 0x8BB53B…58D5FbCa90 USDC From 0x8504C8…3343D0e1 to 0xe91D2E…95EBE40A2.00059417647e-7 ERC20 From 0xc95B8A…10460A3a to 0xE1CeBB…4e0469b72870.48 USDT From 0xad4C22…04528Cdc to 0xA5Fe6D…8bF4312550 USDT From 0xA184a1…7beF10EC to 0xDE789F…82F7bB431000 USDT From 0x025331…435e2f46 to 0xbF2Db8…df4d04040.7388067868381616 ETH From 0x47F5cc…a0642155 to 0x34f378…c4150Fe64500 USDT From 0x6beB64…42fe8160 to 0x8A7176…A1A7c91051.42 ETH From 0x5A9794…7d6BCCc2 to 0x00D6c1…96fb2ea115000 USDT From 0x028FFc…bBC50075 to 0x2e5770…23931Ac719999995 USDC From 0x1b009f…80821E93 to 0xE107A0…e15Be0211171.286742 USDC From 0x0b4d67…450B866c to 0xde596c…cDF3E34512.33 ETH	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000246371169490894 eth 0.000246371169490894 ETH
0xcf9567…ff9d0a4d	23418677	Mon, Sep 22, 2025 12:50 PM	0x6860c4…Cb7FdF8D	From 0x04177E…348032ac to 0xF2D9A7…51d3663010000 USDT From 0x11A683…C14c5a56 to 0x914a11…E3B1B46d5000 USDT From 0xF55DA5…1d1a534c to 0xec4128…029D360e3539.8591 USDT From 0x50006E…A06218B9 to 0x45010e…3B526a376584474.754486 USDT From 0xD89714…0C63c8D8 to 0xFBdabF…8aa64D05150 USDT From 0xeE833b…3c04c20C to 0x3A0a82…cC342d941.19542138 ETH From 0x2c4266…299E119a to 0x17Bd60…C31bcb2330000 USDT From 0xe129E4…160f7b87 to 0x1F7cB2…D2e5ed7412830 USDT From 0x71c823…9a92f2fA to 0xcbe04e…46E364ab0.002794 ETH From 0x0A1453…B5e79a99 to 0xd39400…8C4bc6A3123254.7 USDT From 0x66aAb9…34C2a6b6 to 0x0a909d…7FF552E8500 USDT From 0x00bdB4…3F5D44e9 to 0x985837…50ea64E010051 USDT From 0x30FD5C…edb067EA to 0x5922e0…4Ab19299822 USDC From 0xE5B62e…071F1e1c to 0xfE867a…410b20bD10.03259853 ETH From 0x1491Ee…41E2D750 to 0xd64867…1964F53F2000 USDT From 0x8e2D5B…c1C0aE68 to 0xd26E55…e212946e16.03563925289264 ETH From 0xa63635…4b8AC760 to 0xA0e877…757A98601314.76113 USDT From 0xFFE970…E4f63345 to 0x45B96E…Ee9a07B4100 USDT From 0xcD7d7c…125b32ac to 0xD4099c…F3DcF3f439169.173999 USDT From 0x69b0b1…54F74667 to 0x5F3A70…7Cb16D0990000 USDT From 0xe65623…43BE4296 to 0xDa25F8…AD15E30449.537643 USDT From 0xb7f61a…C33b7A91 to 0x855a9B…d4a1f92f111050 USDT From 0x3dBa34…2438F527 to 0x84BE4d…4F03110c13308 USDT From 0xe8c059…Ed685E3d to 0x223524…6d74C4F314391.613732 USDT From 0x6f437F…893Bc592 to 0xAc555d…Ba1ab1BA355000 USDT From 0xcd6083…fEd2fA70 to 0x6628FC…2e62967613550 USDT From 0xC45621…ccb6FbA3 to 0xFd1142…441aD2e35000 USDT From 0x0ABbD0…De9eD152 to 0x95f374…02d0C9450.002 ETH From 0xaD22E4…6f97E8E4 to 0x840647…CD6560560.00266625 ETH From 0xd6e8CD…8438F11B to 0x985eaf…B9f6639533360.71 USDT From 0xCE548c…432CC8C4 to 0x5d2043…EE05DCC70.1057932567903805 ETH From 0xC37685…Ef006bb8 to 0x11745d…6889dBA0100000 USDT From 0x26ED1D…015c62A7 to 0x97a55b…5C725Ce04280 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151282000000 USDT From 0xC4fa95…3B137872 to 0xA77B33…Ca0369040.0256 ETH From 0x5D4283…1531f49E to 0x499Fcf…bA4ddE214500 USDC From 0xf114d1…A5550750 to 0x0DE2CF…18B057aF0.023900573613766726 ETH From 0x3A6495…18aAC352 to 0x48d427…446cE9C460 USDT From 0x5314F8…296CD71e to 0x12f548…14bC01fB9000 USDT From 0x06476c…5a963815 to 0xA726B2…fF0a2d4C20.85000376748207 ETH From 0x42A397…d1544bDf to 0x18dacf…8d9FC0b41.0146595293241254 ETH From 0xbf105c…B5e149c9 to 0x8f37c6…32B96b485000 USDT From 0xE4a816…03EEd9D4 to 0x59dDd1…6A89F53D0.01 ETH From 0x253c96…4a2C53d5 to 0x6BE7D6…1A075Cb01000 USDT From 0x2b8467…875A4212 to 0x873Aa0…0c73E374185944 USDT From 0xCed753…07598945 to 0x1fc2da…482B23517.164639897341819 ETH From 0x574D65…1D5fe62d to 0x7aEd6C…ffb20E290.002 ETH From 0x866175…86Bad6A3 to 0x9Db244…32e7184a200078.687514 USDT From 0x3D240e…53BbF253 to 0xdDbDF7…e585065b10.999600817076479 ETH From 0x893C9C…902D94db to 0xA9Bd6e…E8070d6c10000 USDT From 0xb33f21…cDBC5941 to 0x632332…4C7776Bf0.02124208 ETH From 0x053C73…F11F7346 to 0x9746b2…1B9cA2f0115.78 USDT From 0x5ac8Bf…730eE9C6 to 0x033274…1761E7F6750 USDT From 0xd5dc46…E08D7A1E to 0x48B0c2…06E9F46458347 USDC From 0x45B270…dC288d6c to 0xFe31e5…9C8146F55797779.379039 USDT From 0x6407d8…f73FCEE7 to 0xBEf0C3…C393d0510.12525135 ETH From 0x515286…88fb329b to 0x2A0254…ab90F1Af5807.784471 USDC From 0xEF21cE…2185930b to 0xb9bDf9…f4bFaFac1502011.885094 USDC From 0x7041c2…141B2455 to 0xf7b178…d918f8564.64998543346783 ETH From 0xAC0B58…77087f26 to 0xc8095a…025b06cf826.78 USDC From 0xa7f109…8f8E39df to 0x7C520a…25D78c0B15550 USDC From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c202.4976 USDT From 0xf843DB…749Fb462 to 0x6Bf111…F32bC48129895.003 USDT From 0x9A2da7…C59C90A6 to 0x515B03…243E197f3165 USDC From 0xDAc3aC…AeEE07d7 to 0xF17476…522899720.003 ETH From 0xAF72e1…600667E6 to 0xFE040F…bAaBA9e70.07169469 ETH From 0xF4d257…24cF9001 to 0xd63B70…B3B03eFa29375 USDC From 0x13562a…BFf3F2ba to 0xF1ACb3…A2Cf8A5844700 USDT From 0x8A4aAC…e4A92A31 to 0x96c71a…8CB3c5f190 USDC From 0xd68270…4d783510 to 0xCFbeCb…700b5A426377.1 USDC From 0x5eAfaE…86cb7524 to 0xc30B10…8d7b5828100 USDC From 0x21271a…7F045808 to 0x408A69…70102CE530000 USDT From 0x397682…5eD19260 to 0x6ee1B3…F87AbE4b0.007 ETH From 0x6BB3F7…1b1d926A to 0x57ce5C…A0632Ceb400 USDC From 0x1eB1Eb…ebf8a09C to 0x71c610…bF92F2fA0.0907448482941 ETH From 0x9e0d51…28Add554 to 0x5896f0…7957Edd90.002318649454965463 ETH From 0x83A60f…9Bd6c93c to 0xde944e…45DEc8D818920.71 USDC From 0x710FfE…F5caCb83 to 0x0b463C…edf4B81C602.7 USDC From 0x1B57f7…300c19Ae to 0x6041D8…0a50b3a70.1 ETH From 0x650A68…09985D94 to 0xB69442…8e6307fe0.40830215 ETH From 0x802FC0…dD384a98 to 0x08bF68…f69B159F10 USDT From 0xEcBa01…03FE03dB to 0x7eB02D…7cDf7187428000 USDT From 0xC1C68A…502ae11A to 0xDe8240…0DeE416950000 USDT From 0xBf403a…72e00C56 to 0xf15CC6…24b472c61765.923084 USDC From 0x451534…92E8a39B to 0x9c1EdD…665Ad42a55 USDT From 0x254DC3…2B7779Dc to 0x8c5512…20F2f740159296.38 USDT From 0xD174c6…684f0f97 to 0xa27e46…ce1a826010 USDC From 0xB0deB1…562954f7 to 0x6B63Af…d83836a9500 USDT From 0xDc1511…35f210c1 to 0x4B9CC6…ac5d063b22016.082747 USDT From 0xE98731…b44c80c6 to 0xA3Bc2f…04b23eD31153.64 USDT From 0x8f8529…d7C21a1f to 0x4F9AE9…0883ff7819984.0032 USDC From 0x4ba5e7…0a92E769 to 0x25037D…93ab64302403 USDT From 0x087b1F…13207B97 to 0x6AC9CF…d307AEFb11.9 ETH From 0x21d0e5…D46b6516 to 0x9f0346…b1E6549930000 USDT From 0x4dAA31…C2D13D1a to 0xfD6d50…FfD09130321000 USDC From 0x9cA2A5…De96F9F3 to 0x96e8dB…45f005a550 ETH From 0x68270e…19a39fC4 to 0xC065bB…03E8CcC553.99 USDC From 0x153503…2F58c9C6 to 0x360C11…9708c0fe0.03 ETH From 0x76b227…33A71416 to 0x28948a…df796c467.37306421932641 ETH From 0xbAA993…e6ECDf76 to 0xc1Ad71…1b0B31221000 USDT From 0xDCa610…9CEf6c89 to 0x23BBc7…8906252999999.99999999999 DAI From 0xd40dDE…CE21cAD8 to 0x862beF…7667Db2910000 USDT From 0xD5d9BD…5AA4382e to 0x7c3559…5bcCE15A8506 USDC From 0x0A83f2…90597E12 to 0xAb4788…88cB46B664213.847469 USDT From 0x72ef70…a75627Ad to 0xDcB50E…3a3021E80.09561055214550615 ETH From 0x0CFe10…78483EE1 to 0x687b52…325c4d431500 USDT From 0x99E0B8…885F747b to 0x93381a…24713Bd110.960344 ETH From 0xE86c96…11396961 to 0xE5Fe10…f7BEE68911199.614315 USDC From 0x227AC2…7b0B77D3 to 0xbD4f84…3DEB1C1B1168.831169 USDT From 0xaAe1a8…4563E4a3 to 0xA60612…0C1B51a421000 USDC From 0x7Ce9F6…04Fa401E to 0x6e9518…332778931502.05 USDT From 0x314aC6…1eEeEF23 to 0x82a639…1a2B8F71100 USDT From 0x971bE3…4C1A1c9e to 0x1a1f03…E9BbE611928 USDT From 0x98f372…2109A31C to 0x5Be602…a4deF962530 USDC From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6401000000 USDC From 0xa89313…417b66F7 to 0xf7d8f7…9ea37202222.777222 USDT From 0x4E9505…193f2d06 to 0x737CcB…2baf9a8510000 USDC From 0x2a0049…0690f1AF to 0x51525d…72fB329b748.273002 USDT From 0x26C921…bcd217E1 to 0x5A36FD…f6a7f1181099319 USDT From 0x007B7b…dda93BFA to 0x5C1c72…E7079fb69990 USDT From 0xb5C411…a4fd9E2f to 0x289CB9…fB218BB4870000 USDT From 0x8F5D79…99715633 to 0x54c9Ca…136Ac427600 USDC From 0x0f83D1…7d9702E6 to 0x15504e…7d0a60E70.06454836640311888 ETH From 0xC8a2f4…850b3F19 to 0x013e09…4770942b4862 USDT From 0x7D4a17…6f7F1b9e to 0x045025…29155D3E11705 USDC From 0x0334DA…a48650A0 to 0x4eb03F…D48E0eE71500 USDC From 0x054CE5…2CbD3d69 to 0x7b8123…830D6DFC0.009562 ETH From 0xf73f18…A6F944E6 to 0xf94283…513EA461587.729386 USDT From 0x8A6318…A6904C1b to 0x1524B0…f1561E0b969.39 USDC From 0xe5f2C7…1fB3709E to 0xe9a134…ec083Aa10.00817709366847306 ETH From 0xF479a3…A3b2DCEC to 0x0B5393…a184D7b110 USDT From 0x259D79…0F7Aa923 to 0x738bC0…1963c00E0.041818 ETH From 0x4788b5…569478C0 to 0xDb1deb…f50288ab1152.45 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F8905600 USDT From 0x733700…19488DB4 to 0xE3739e…10D906ce5000 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC2250 USDT From 0xc30b16…df7b5828 to 0x1D00Ca…c973912b516110.13 USDC From 0xBcA89b…19E6C036 to 0x4BF6A8…C683F10f5000 USDT From 0xd3153b…cECce7a6 to 0x39479D…09E4e71250000 USDT From 0x58bd98…83ae2bfC to 0xbb396E…95288FF349.950049 USDT From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC439.560439 USDT From 0x30d159…478C77E5 to 0xcb9e14…394c22053356 USDT From 0x976B59…Ed3F0e58 to 0xc6113D…4A87D95f499 USDT From 0xdc8149…5c1d9196 to 0x110220…17C9082754000 USDC From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff124000 USDT From 0x643b28…48aB9210 to 0xb6F36E…136a72e51.76166025 ETH From 0xa2dbC3…da5A75a6 to 0xc04949…749eAB2399000 USDT From 0x7aEE75…25b20E29 to 0xfB4eb8…98F44F7b0.001 ETH From 0xBb5F55…9F61Cd37 to 0x3BCBaB…9D00dc900.0015 ETH From 0x23E2A4…c85c121E to 0xD71Ef0…32F2412e623 USDT From 0x7a91c1…2D0662EC to 0x1eb18f…A5CbC79250000 USDT From 0x41d257…EADe7971 to 0x649D41…8e44D1dF3309.773879 USDT From 0x86C6B7…5fbDAE56 to 0x0098F5…984F79ec4000 USDT From 0x14886a…5B9BEb6F to 0x51523b…22db05648 ETH From 0x441013…DC766148 to 0xA4aB71…715eF6f55000 USDT From 0xe28186…C6baB631 to 0xf1071d…bFF2b10978000 USDT From 0x66F509…fEAd2713 to 0x834Be3…bc4f4a7f1000 USDT From 0xc0794f…bdc1B10B to 0x968deA…4f5c59471378 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA8000000 USDT From 0xe60AE6…17049E9F to 0x0C4C8A…a55698d65585.72531 USDT From 0x76C8Bf…5C70F02E to 0x24BF2b…Fd248d90500 USDC From 0x431537…b0b22242 to 0x1bA9e6…c8622A4485 USDC From 0xc2015E…ed7B736B to 0xaCb5b3…B53e602D5505.8 USDC From 0x6d7C7d…3911bBeD to 0x7b6671…03c610761.5 ETH From 0x0429B4…8cBfB54D to 0x1C3b31…6d1dFa1a15.025 ERC20 From 0x372dc1…2Fb24374 to 0x7Cd4A3…15922D8D660 USDT From 0xA141Dc…F69305fb to 0xf3De49…F9B549A927974 USDT From 0x66c8FD…5E2D81cD to 0xCa62e9…e268a2d810 ETH From 0x3d9262…77Cf2012 to 0xE9C1C7…DB924D973125 USDC From 0xb8057A…26a18a0E to 0x9CeF63…4b015FD941553.499968 USDT From 0xdf128F…F7719d13 to 0x9A2dae…3DfbbA6230000 USDC From 0x183C92…5E5be055 to 0x3665a2…A3EeB31C20000 USDT From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE202.520707 USDC From 0x9D28B0…D71B82E9 to 0x3838b1…3Ce5041f4000 USDC From 0xA4aD2A…58dA7434 to 0xFe608F…906c5f6256283.946053 USDT From 0xaf8Bf4…910cd62b to 0x1D4c12…91de8FC225374.278072 USDC From 0x4Fa29a…657E2235 to 0x383af9…556D225D10000 USDT From 0xe2c3a9…13a3D8F6 to 0x97b473…4cc444590.4927703343207198 ETH From 0x8Eafc7…529D18BC to 0x511DeA…01DF7a068051.441152 USDC From 0x261186…1e0E4a8F to 0xaC23B9…2ef5bf2760021.067395 USDC From 0x52a367…fcf5aA94 to 0x8db8b0…d6304D577.2 USDT From 0x5BB72E…98e61e71 to 0xDe33F3…78c5E6eD1331.46 USDC From 0xda975a…15305757 to 0x2cC1BA…2DBf813C6216.33656 USDC From 0x151EB3…750Eed67 to 0x41CEDd…a6BCF42c1000 USDT From 0x79D615…35792D7a to 0x30267e…8F7De91825000 USDT From 0xB80034…0B3a89ac to 0xb41d69…738FF1DD312281.58 USDT From 0x0c538b…1fa0b9B3 to 0xF97645…74695Df03001 USDT From 0x9cCdc5…ED7b5FdE to 0xd03CE5…Bc0e49600.01816687 ETH From 0x182427…Ea75996E to 0x1AD2b2…014ED5f06500.032716 USDT From 0x11866F…9C001B0B to 0xf69602…7678d1201189.33 USDT From 0x4B7257…Cc4F3436 to 0x655BF9…399d5c3A350 USDT From 0x8a8261…ED4D2d8C to 0x06F65B…86CFB43E240000 USDT From 0x66086a…45efF125 to 0xeaab6b…9E132F6940 USDT From 0x743f08…E8426c9a to 0x5402c4…7D1bd5aC4.9999831879873495 ETH From 0x0d7066…4cAE3353 to 0xc953E8…65cBdCc3299994.74 USDT From 0x3940d4…6c629BE5 to 0xf6008f…2b55d4A54.9038 USDC From 0x8398Ed…6753c50c to 0xE94942…72df03A160000 USDC From 0xBCF211…381E9a4B to 0xb5feb5…103291301280.8 USDC From 0xF20A72…984F2b00 to 0x0feb62…76A0480b28393.83 USDT From 0x7D1F1e…7a1f7361 to 0x90dF47…381115c7150000 USDT From 0x0f66aa…A051C348 to 0x1b7bF6…22D3FC0D350 USDT From 0xf5e594…51c0AE24 to 0x3Fd420…3892BcA818496.95371 USDC From 0xc36905…AFcf598C to 0xF6E2F4…1c96853d29 ETH From 0xD3bA99…25a2D10C to 0x6e3A48…a5fBa36c74060 USDT From 0x7c0963…017794F3 to 0x749C45…3fdD9fCe904 USDT From 0x6D4A62…904aCf14 to 0xA175eD…43c5eC58100 USDC From 0x4ef360…174C3595 to 0x32c6E7…fc749F065375.19 USDC From 0x4DBD32…e52082F7 to 0x75074f…2BdCeD7d5 ETH From 0xCaC853…d3595aeb to 0x462d90…cb92B3E43769.34 USDT From 0x145039…89a67cEC to 0xEad72E…BCbd11A73469.690778 USDC From 0x412500…5702C744 to 0x3A4ca6…9CeD4147240 USDT From 0x88F460…28C797AF to 0xACbbB1…d0903C2c99990 USDC From 0x0ded18…F058283B to 0xc1c68d…645D7AE0400 USDT From 0x149e29…2D506d7B to 0x9A6670…329DBeE62.0624045813042176 ETH From 0xB6D4AF…Df282002 to 0xd6A31B…eb17395D250 USDC From 0xe65623…43BE4296 to 0x86dd61…12dF0348286.163771 USDT From 0xd60871…44F8bb76 to 0x4bC901…745e41c50.05630662334810444 ETH From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb5000 USDC From 0x652122…1552d1E8 to 0x54E8De…068dd4bC1000 USDC	0x79a9F3…06B54875	0 eth 0 ETH	0.000631138887826048 eth 0.000631138887826048 ETH
0xffe299…5681ae72	23418651	Mon, Sep 22, 2025 12:45 PM	0x6860c4…Cb7FdF8D	From 0x460619…edB7880e to 0xB30837…26c7028D26077.855707688563 ERC20 From 0xD3bA99…25a2D10C to 0x6e3A48…a5fBa36c74060 USDT From 0x3877e6…83e1fdB9 to 0x2e41c1…031A52Ca0.02473684 ETH From 0x53A22d…8135708c to 0xe749D2…fB4316F90.00693 ETH From 0x2feAb8…14D31261 to 0xd28bE7…42223032450 USDT From 0xA5C840…097C8c10 to 0x8E0f7B…920D0D1e12500 USDT From 0x1473a2…42c5CFaf to 0x1C5805…53806E2E8610.79 USDT From 0xAE6586…5437736B to 0x1211a4…65eBcdD113449 USDC From 0xF3D266…50BEd3F6 to 0xeE9016…255dD307249757.64 USDT From 0x545c81…1413C070 to 0x953561…5B064F83250 USDC From 0x9D3b71…9FdB9c8b to 0x352457…d35ED75a373.479983 USDT From 0xc58b9A…2D341fb2 to 0x94315C…5fBaAdD70.81618623676205 ETH From 0x308420…902bD586 to 0x74d01e…bC016631110.77953943421184 ERC20 From 0xF58a8d…BF0CCD69 to 0xf45B44…56aEEEe257816.325855 USDT From 0x3F8D0d…37bA961D to 0x91881E…26CE27872715 USDC From 0xa9f86d…b024f075 to 0xc8874a…a95eab393765329.0982 USDC From 0x36C1B7…7b2992D4 to 0x5DE6f7…87865D266.713420612293645 ETH From 0x7aFf05…cfCb1A36 to 0x9309cC…87d9683C10 USDT From 0x1473a2…42c5CFaf to 0x3FCaA2…AC89215028755.32 USDT From 0x227AC2…7b0B77D3 to 0xCd7a3e…d2F304bf1378.621379 USDT From 0x8CB26b…376a4668 to 0x202267…3d9358E6378 USDT From 0x5BB72E…98e61e71 to 0x70DaF0…668Ed077648.97 USDC From 0xAC0B58…77087f26 to 0x872bb4…3FdcaEA6494.28 USDC From 0xA9EE73…34A96B5d to 0x9098A2…C945D9B96817.71 USDT From 0xa268FB…C6BA65B4 to 0x74d01e…bC01663110.484463287671232 ERC20 From 0xe340e7…5De559a7 to 0xC91B34…7c0Ef16C22977.022977 USDT From 0x1a3F27…49DB557b to 0x99CAbb…CB2623f710 ERC20 From 0x206fff…9FE13E6e to 0xbb59aE…776C8ba10.3225 ETH From 0xaf30D4…F5a66571 to 0xAA5ac3…B06Cf6F03020 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe99999.99999999999 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe4.66456341671e-7 ERC20 From 0x875Fa1…4570A0b7 to 0x382eF1…Ec7AcdEd0.019034 ETH From 0xfB17e6…459FC885 to 0x2Bb3eD…7972668C10000 USDC From 0x916418…dA33d1d3 to 0xee2bDe…78bd764b47 ETH From 0xDB1b3F…741b1849 to 0x89C887…4Cf3f818937591.0120448674 ERC20 From 0x777A5c…e8cd4790 to 0x4bb8d0…B7433a1750 USDT From 0x67ECC8…C417b191 to 0x904234…7B21029184.141785 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x372762…d39631a7 to 0xB800b1…2a3A89AC310000 USDT From 0xDC5C06…26469de1 to 0x53e5b7…8170B01156000 USDT From 0x7841eE…d52E3117 to 0xa5a9Da…341a123d50 ETH From 0x354693…2fDC9abA to 0x89C887…4Cf3f8189.75394e-13 ERC20 From 0xB56035…FF0AaAAE to 0x33997f…AE5c5eFB110000 USDT From 0x5BB72E…98e61e71 to 0xD3e1C0…E4B2B0283038.6 USDC From 0xc0794f…bdc1B10B to 0x86852C…00c33eDA676 USDT From 0xEf81A4…d73188f3 to 0x41fe70…27A42a52600.119016 USDT From 0xeAc89f…E880097d to 0xcC7B93…c7DD932e41000 USDT From 0x3574Fa…63f7a165 to 0x19e9b4…33bb70949525 USDC From 0x116426…A4E1AaD8 to 0xEeeE1F…5c6d1AF01720.128582 USDC From 0xe28186…C6baB631 to 0xf1071d…bFF2b109164037.392109 USDT From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C50000 USDC From 0xed3fC3…80027A3A to 0xbeD6c8…e065e41619.04 USDT From 0x6A09DC…d67D7364 to 0xa62128…0a4846b91000.3491218435234 DAI From 0x68270e…19a39fC4 to 0xC065bB…03E8CcC54900 USDC From 0x72E694…112511fD to 0x7Ee24c…F610Bf665000 USDT From 0x4E8EB2…8F32f056 to 0xEb4942…F77431F2350.44 USDT From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16165.23 USDT From 0xf3798C…5eaF3276 to 0xaB495E…8b8C2C402.00734064 ETH From 0xF403C1…D48AAE31 to 0x2d8e15…b71aBC9D47285304.37782072 ERC20 From 0x61b1DA…52e8121b to 0x3ae28B…975B9885198973.000318 USDT From 0xCA158a…c6d1A9cC to 0x575B7E…Cd284dBC51700 USDC From 0x7E1f90…54A0466B to 0xd39430…4F7a73721000 USDC From 0xC0f614…163EFcA5 to 0x1DeB5B…6018e89675000 USDC From 0xfaBEEc…d36BF658 to 0x7C57c1…71a1a1f52354 USDT From 0x2D468B…2bD80257 to 0xa5cc16…3d52058210000 USDT From 0xF78Ff4…F09D1d01 to 0x9E266e…a606BDC26501 ERC20 From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0xbb71f6…BB97c069 to 0x96bcc6…CAa1603a234.3133644 ETH From 0x3fa165…33d4CB6F to 0x74d01e…bC016631580.4760583161274 ERC20 From 0xc26596…39F8ec0E to 0x88886b…fC58F9461.5e-12 ERC20 From 0xd05623…a81C128D to 0x3c5CE6…eeA8A278100 USDT From 0x31B6c3…277Da761 to 0xe77966…bb02f5151000 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba4691.203213 USDC From 0x18444A…d2d77AdA to 0x6E119A…AD9f83f64 USDC From 0xD46021…96bA83Fd to 0xDbb772…C026c68920440 USDC From 0x946Df7…3d6C4ddb to 0x2De6a2…D1Cef0727.44 USDT From 0x139259…7892F9E7 to 0x7eC4A3…D20467FB1999999 USDC From 0xb30000…19c7028d to 0x1637A2…15911060789999999.9999999 ERC20 From 0xbf30Ed…3910c45B to 0x8BE947…7F8f0d6358.941058 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0ebB0d…19B94138 to 0xBEEB5e…6cF5c55530029.88120502133 ERC20 From 0x935743…a0CAf1a6 to 0x89C887…4Cf3f8184622.176108722149 ERC20 From 0xe6F4A6…398F99c3 to 0xFbDf65…8A6C5d460.01634567 ETH From 0x1473a2…42c5CFaf to 0x130232…B9d7a47F5746.47 USDT From 0x5EF440…73D4C91e to 0x8653e8…d8cb9589250 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439910.67 USDC From 0x8536B6…46D74d28 to 0x8409C1…4Da16F2b0.00300258 ETH From 0x8059cD…D0318a31 to 0xCd5A3F…7d80e1710.1125460234370831 ETH From 0x2EEC67…a5Fe9CB5 to 0x3B363C…21910326257011022.08276874 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xF291Bc…c6f45913 to 0xAcA7CB…95Ba928A100 USDC From 0x546878…d1E0D163 to 0xa0F9aC…B4b24267200 USDT From 0x1c01cC…d455206f to 0x31154a…1635345b21000 USDC From 0x59A349…d47F3474 to 0xD3AcBb…24DbD81C2500 USDC From 0x3Dca7f…56E413a6 to 0x7bE6FD…F73c2161300 USDT From 0x4450e1…D310A485 to 0x6a638F…33AE15B52.229960283068949 ETH From 0xD07C4F…45f4Bb30 to 0xBc03e0…E090Ca459.49931306e-9 ERC20 From 0x0E38A4…54B0B64A to 0x8483F4…e6569F882.7 ETH From 0x45a2ac…BaA63B51 to 0xB30837…26c7028D8.91 ERC20 From 0x707cC7…D6D6cAdc to 0x20bEEA…95E027208.123921921517036 ERC20 From 0xD7d6Aa…a78F22b6 to 0x7eFBA2…34F9d226200 USDT From 0xeB3CE2…02C66D70 to 0x0e1328…27885E1920000 USDC From 0x9E94a9…6855594E to 0x988BEF…060878B90.025318 ETH From 0x7f72D8…7099b512 to 0x00047b…Ec07380A3.267427193759981 ERC20 From 0x6beCd3…787E9FFc to 0xb24Ad3…cBC7cbCe200 USDC From 0xf80981…E735A006 to 0x98D8aa…B9eb76BE0.15236776375 ETH From 0xfD1A81…32cd01F0 to 0xFFD580…Cde5024b4200 USDC From 0xCbFaD7…32565f80 to 0xae4E0D…A2b786cE5000 USDC From 0x26d209…fa13b52c to 0x12B092…037c4e1A4 ETH From 0x9E94a9…6855594E to 0x03A215…b7f522F61 ETH From 0x86E308…271BEaC3 to 0xb87530…E8eb9a6931.175 USDT From 0xcc7075…AC30833f to 0xb5eD59…35721C8b1635.764065 USDT From 0x743f08…E8426c9a to 0x5402c4…7D1bd5aC4.9999831879873495 ETH From 0x8A4aAC…e4A92A31 to 0xe1Ee5b…67eC03Ab90 USDC From 0xc64C27…C6c92B7B to 0xd64869…7Ae276B1299808.55632 USDT From 0x320bcd…d896948B to 0x006EDc…37DA86Cb800 USDT From 0x1B8C8e…BB58dDD1 to 0xcF11bb…Be210a285000 USDT From 0x2D5B04…c3207faD to 0xC0C245…6d0374A22950 USDC From 0x3883ba…98E070cf to 0x277343…340E4d500.01409673745108432 ETH From 0xE5ef6E…26cf0480 to 0xA4FDFB…9bD890A612850 USDT From 0x369d8F…aCf9D965 to 0x824B97…D679b0Da3000 USDT From 0xe4a5B2…2a57214a to 0x08d534…35e2e99449.17744156750403 ERC20 From 0xcE98b8…2f325E04 to 0x5cBF76…C4a044DC0.1322 ETH From 0xa9f86d…b024f075 to 0xc8874a…a95eab393739610.577488 USDT From 0x7aEE75…25b20E29 to 0xfB4eb8…98F44F7b0.001 ETH From 0x924c08…865E676c to 0xAd6493…49aB90470.1 ETH From 0xA2049D…312bD2d4 to 0xBb077B…EAe6186820000 USDT From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A13.035407362020761 ETH From 0x6a8777…2dd3f351 to 0xEfA14c…7022e52723539 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63718.313911409442913 ERC20 From 0x9cCdc5…ED7b5FdE to 0xd03CE5…Bc0e49600.01816687 ETH From 0xE6D097…f1FF8786 to 0xF23514…2BE2f93b6311607.368608757 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D7510.000000000001 ERC20 From 0xB90Bd8…f4DAf83D to 0xd07eeA…a1f4bb301694463.5025 ERC20 From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F54000 USDT From 0x6F5689…CBfA3D61 to 0x2cB5F4…24744Fc814.073171267139847 ETH From 0x885813…a48F0273 to 0xCFf5b9…1c40A06d28947.052947 USDT From 0xFA0D04…76D06457 to 0x352457…d35ED75a1881.5972 USDT From 0xa1102c…01b8709a to 0x97AB1d…25899A268 ETH From 0x8EBb84…F9822491 to 0xF826ee…e6ae92a97.587348021657 ETH From 0xCbFaD7…32565f80 to 0x3D21DF…03fF00Cd500 USDT From 0x383ca5…87e95637 to 0x98A4a4…d68595537 ETH From 0x77CE67…158b41F5 to 0xa9F707…e51381bb203.45 USDT From 0x76b72B…BFce8DF1 to 0xee5dd5…7d33ECa122 ETH From 0xD07C4F…45f4Bb30 to 0x74d01e…bC016631400.93462196680616 ERC20 From 0xb9362E…D0c3831c to 0xbbDdf6…14DE73d70.000105470813875935 ETH From 0x000000…92aA95BB to 0x069180…EbffDf549.95 ETH From 0xE6dF53…277CDD6e to 0x39C801…315a3813221.125 USDT From 0xF96a9d…87082Fe6 to 0xE42f0c…f4DdBe2025000 USDC From 0x06476c…5a963815 to 0xA726B2…fF0a2d4C20.85000376748207 ETH From 0x6F87Dc…773CDDCe to 0x884EB3…2cFC09910.01432355 ETH From 0x81a9b8…25C971Fb to 0x800c36…44c1D357200000 USDC From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.586 USDT From 0x0Aa577…2075A73E to 0x03Ea59…C8eFdDBb100 USDT From 0x3431CA…7922d84e to 0x825C9b…30f8EEDF0.01 ETH From 0xB38024…f5d3DcEf to 0x6eCFB2…9C3CF8aA100000 USDT From 0x7B6aF7…5Cbecf15 to 0xB30837…26c7028D0.00118203593398588 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7346251.525996 ERC20 From 0x148537…e0d9d05E to 0xB848F6…40ecE38820062.003594 USDT From 0x75FC0e…95073D56 to 0x99CAbb…CB2623f7500000 ERC20 From 0x0ABbD0…De9eD152 to 0x95f374…02d0C9450.002 ETH From 0x187C02…bcdbE260 to 0xBfc694…c5966dB2150015 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x5136a9…3C32A01C to 0x74d01e…bC016631665954.1778532934 ERC20 From 0x1D717d…a542CC3c to 0x466cc9…ECE86E430.002873085058887166 ETH From 0x4a15e3…594dc7F8 to 0xFe3A06…d292262b1109 USDC From 0xb56492…422A61c5 to 0x4d39a1…6c87EeDd0.0637899723787389 ETH From 0xdC99E2…DE4eD7FA to 0xc62bfF…255d0506118.35 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a960.227791809216605 ERC20 From 0x85D15f…7F1cd4E9 to 0x825C70…859a14b810000 USDT From 0xEd6E24…9009E5d7 to 0x0a8d50…006a63DA38.30579146672757 ETH From 0x805BD7…A08530d6 to 0xB465cf…B14b74225.4703814520770795 ETH From 0x4dcD9b…14baC295 to 0x94315C…5fBaAdD70.48522969128793797 ETH From 0xB7dfDd…f10fBD7D to 0x6d4595…D9916AfB24500 USDC From 0x2a8280…7F37313F to 0xD3860A…35bB163E50000.003 USDT From 0xa8edA2…f3A6D533 to 0x952D77…ece0a02660000 USDT From 0x3384c4…B22eDA45 to 0x699536…69714BD510000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6375005.315387651441 ERC20 From 0x9DAB49…63Bc13B0 to 0xF76018…ABf0Af1B6000 USDC From 0x45F2E7…361F2b91 to 0x3559F1…D0C65D7440000 USDC From 0xD3b863…9a6E3Ac1 to 0x07C54F…EeFf23cd0.4060346406633922 ETH From 0xbabAf1…10ADc5D2 to 0xEaCc37…Ec64439c199.8002 USDT From 0xb7E171…7a39F6BF to 0xaE6449…0ab09D5f10000 USDT From 0x3b2243…a08F42Fc to 0x48FdCC…298A982436843.74 USDC From 0xb30000…19c7028d to 0x1637A2…1591106021355.328083836077 ERC20 From 0x75fF9b…4D5F6bee to 0x0146ED…af732E1c4000 USDC From 0xC1B45C…bCc42eEB to 0x31109B…5255bdE71195.5672205850472 ERC20 From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed65000.000915 USDT From 0x9144b8…639C07cb to 0x431CE1…C63D2C116 ETH From 0x6dcD46…AC199b7E to 0x0c33e3…00a61bb12498.309977 USDT From 0x9c8b42…9Ac8c896 to 0xeAb61e…9fffDc5820 ETH From 0x9F34B6…835483eB to 0x546C85…8EBF318C113.68 USDC From 0x977186…e0ACdC4E to 0x833480…6141177D0.05 ETH From 0xa9a279…DBEf46F7 to 0x0b4c94…d19Af1EF1 USDC From 0x4317CF…74B02c73 to 0x6B63Af…d83836a954 USDT From 0x9E4d94…BC13e92C to 0x23077C…c85C2b1412804.33 USDC From 0xc30b16…df7b5828 to 0xA46A38…193cE2D1169888.69 USDC From 0xBaFF42…d7B0ACB7 to 0x32D837…abc226075000 USDC From 0x8A4aAC…e4A92A31 to 0x5f43e2…9067C2821200 USDC From 0x69ca05…AaCd68f6 to 0xFe5029…1e66044b1 USDT From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A13 ETH From 0xC2518D…59c520Ef to 0xdf9bEE…0F9e1eCe9192 USDT From 0xa09160…8dd26Dfd to 0xbdaC2a…B82B3e7F5700 USDT From 0x8813b8…56bEd2dd to 0x96353F…B57Eb6B80.15949308 ETH From 0xCF3F42…9E577261 to 0x828348…52FcBDAA526.37 USDT From 0xCCF7DD…1810106A to 0xcB5934…2600339F10 ETH From 0xe1F21F…703f4013 to 0x881041…20a23b3a700 USDT From 0x5d0134…45C7ABeF to 0xB68Ac1…6dc1f03D80000 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC2250 USDT From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.6 USDT From 0x3FA040…937157A1 to 0x3a6e71…3ab5987629483 USDT From 0xa4b00a…e1796a54 to 0x9261Bf…e039D2bA33523.631108 USDC From 0xcBFE6F…261f6AA8 to 0xE472A0…1aA62c237.257096492263546 ETH From 0x986062…D1Fa51F8 to 0x9d5977…4b4a98570.1720283381733347 ETH From 0x99DBF0…55D24bDA to 0x9f6555…dB4Bc18223472.24575 USDC From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d05711000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B14373.995717209667 ERC20 From 0x501a7A…b921E76c to 0x165304…60512B8b16000 USDC From 0x4e32D6…E8930cef to 0x16Bdc6…E64776b1398.494955 USDT From 0x3FD1aE…032E8221 to 0x6A6315…1B4cE398100 USDC From 0x729912…c2618F4f to 0x6FF4D5…663005Ec0.0001 ETH From 0x3C6d87…6E3B08C5 to 0xf082AF…9591852b10000 USDC From 0xF81769…Cd0A4007 to 0x32190b…c030B98038.563721 USDT From 0x0d0F94…5771259A to 0x8ffD3e…89577BFc0 ERC20 From 0x5a7B1A…9944170D to 0x5e88e6…a7Cf6842188610.27 USDC From 0xa62809…b3314e0D to 0x362CFD…24E07E8E4700 USDT From 0xB01277…d049e7a1 to 0x3D202e…9A86c1F05811.0768 USDT From 0xD5cF9f…9086909b to 0x78cD23…6a62DEB0100000 USDT From 0x875999…776B1e35 to 0xeF0Eb5…955326184250 USDT From 0xe3cB0F…76DEB659 to 0xFedA78…0Ac98e2050 USDT From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE130.0896 ETH From 0x39Ff5c…75B30194 to 0x5edfDb…6BfC88245 ETH From 0xC9199F…4C977B29 to 0xbeeD4e…1d7D97E2318940.94 USDC From 0x2AcFb1…269a9a4a to 0xd68268…54982Efb6 ETH From 0xB10a54…C3aBaFce to 0xE0C45a…bE64155465001.59275 USDT From 0x2Ff486…93ef7E12 to 0xDCc03A…e3C4CC38168853 USDT From 0x3B3eF1…a5F89f07 to 0x91CB6D…7bfC39BE26 ETH From 0xCed753…07598945 to 0x1fc2da…482B23517.164639897341819 ETH From 0xb35123…26246a47 to 0xa5123e…ec37c4A43.833593761 ETH From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd1300000 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF118884.04654 ERC20 From 0xCA4816…4A0E908c to 0x4457A6…69412bAd1480 USDT From 0x0d0697…583E247b to 0x845748…41d9c579200.60994 USDC From 0xe9BCe9…F9E892ed to 0xA7207c…fa0c0E571 ETH From 0x29C488…d0faa65b to 0x88886b…fC58F946249.98229626868323 ERC20 From 0x0f83D1…7d9702E6 to 0x1eC02E…B24c351e0.024327 ETH From 0x47AA29…E3de957D to 0x761722…c9f4D20B2000 USDT From 0x8C3adE…6f1df5f4 to 0x67306B…F626280b148.78 USDT From 0x2EEC67…a5Fe9CB5 to 0xA63ee3…aFc5ae05220359762.182581 ERC20 From 0x02Da46…f87eb3AE to 0x61876E…f95fFC7b0.00028354395923772 ETH From 0x230f92…652a0D14 to 0x6839b3…4840dAfD5.89530683 ETH From 0x312819…971AbF32 to 0x4fEB94…9078aAA512001.55401 USDT From 0x6cF3b6…22bD83Ce to 0x352457…d35ED75a1151.16 USDT From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C18403561486.8820369937 ERC20 From 0x918065…96159D7B to 0xC9c36b…B19Bd391100450 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xfC6891…8cEA4527 to 0x74d01e…bC01663121028.163463644272 ERC20 From 0x254d2C…067152D8 to 0xCc8F1f…22B3667680000 USDC From 0x4fa32D…4E980028 to 0xB8deC5…c6f55D987400.2735 USDT From 0x41fDd9…63Fc0baa to 0x1B53B2…21c8C108198448 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC138.1744 USDC From 0x3b2243…a08F42Fc to 0x48FdCC…298A982411731.07 USDC From 0x263DE3…1c6d28E1 to 0x2Bb3eD…7972668C10000 USDT From 0xA16b7a…17cE6810 to 0x840204…a8BA903B10000 USDT From 0xd70b46…10648252 to 0x6E26dD…638d1beB532.467532 USDT From 0xe23001…3BC81C7C to 0x29769b…e77951883.286561114e-9 ERC20 From 0x7f5ae4…DB4f3481 to 0x694773…a90CA22D2.5e-9 ERC20 From 0x16CC3B…6735A33F to 0x716D0E…0FD73BF41000 USDT From 0xFBB28c…B9d7c538 to 0x45F390…C4137D726000 ERC20 From 0xd55D6b…15EA559a to 0xC52e59…dE131d518 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23389255.419805338432 ERC20 From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A100 USDT From 0x9E94a9…6855594E to 0x002AA1…C3c12bA70.015009 ETH From 0x18c7Ab…8873FDbB to 0x271470…08ed2fB04961.362907 USDC From 0xF245B9…776F1766 to 0xa7c28f…1b0DB22a0.000031533340578964 ERC20 From 0x2A99A7…2D2a3BED to 0x6b81f4…34FD9aD11000000 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b810744.296 ERC20 From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE670000 USDT From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c290000 USDT From 0xc31871…93cF1bc4 to 0xD3DcE8…3d9F3c9940000 USDC From 0xB91279…1253fBA1 to 0x6c7f5d…C761c07f8.49344537014088 ERC20 From 0x8C3adE…6f1df5f4 to 0xd43E7c…b7c53A522500 USDC From 0x5BB72E…98e61e71 to 0x647415…B2f5aB86320.14 USDC From 0x6C5D9f…56eb1D02 to 0x1FCbd2…3353914D100 USDC From 0x5BB72E…98e61e71 to 0xB50EB7…6dA648531992.88 USDC From 0xe36f6A…FD982015 to 0x858853…ABA6590B10 USDT From 0x0f1Cf1…82bA442f to 0x454301…930Ec2A450000 USDT From 0xFe17ff…cf1BF1C5 to 0xC54ade…0119488a25000 USDC From 0xDd10e0…44eB89CE to 0x38E4d2…6fb88B1045 ETH From 0x95F615…354ae19f to 0xcEDb4f…eb26D1f44431.300528992983 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C2338326.6215628401705 ERC20 From 0x608B3c…af1A5996 to 0x3330f0…09df9F83593 USDT From 0x87F50A…4cd7A44E to 0xA527E9…5418b0D65450 USDT From 0xCE0551…8b3efB64 to 0x23Dc04…a694f6113915 USDT From 0xf12ce1…89eC5c48 to 0x1A76D3…9f1d88006036471.999435642 ERC20 From 0x25e4F0…813aa632 to 0x48dECC…f9C356800.003 ETH From 0x5f246C…95763C23 to 0x352457…d35ED75a419 USDT From 0xdC5EB0…8621ab77 to 0x50c1cA…30C16B8D72667 USDC From 0xa09160…8dd26Dfd to 0x454eCa…2B43b93b475 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4ED201…8fBc6553 to 0x68FB9d…f6ef0588126.075395 USDT From 0x7265d8…0Ac5c1ad to 0xDd2A64…de73045323799.13901643 ERC20 From 0x183d9C…8F48CF0a to 0xc6a419…F1bE2B53550.300755 USDT From 0x878aC1…9B2Df8B7 to 0x34C970…a9190a1E1000 USDT From 0xE5ef6E…26cf0480 to 0xf4D212…bCCf90015500 USDT From 0xC75552…a85d3ebe to 0x038661…d6aF401e3214055.228143 USDC From 0xAD6CB4…a546761A to 0xb87530…E8eb9a6914.263 USDT From 0x84F24C…5e16cb6c to 0xbB627d…16CD7E870.03 ETH From 0x86EEFe…0618b223 to 0x6b49CE…c787f937200000 USDT From 0x549bAf…74B8f4b7 to 0xb6aEF2…d99d191F0.25 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x84DD12…A230092A to 0xa5e85E…B7225da80.12327232 ETH From 0xc79CFa…CcA85049 to 0x65018D…cd38301f5.985 ETH From 0x73aabf…F6705c59 to 0xC74F72…Aa208e83278994 USDC From 0xAF72e1…600667E6 to 0x4F3B6f…C3E463180.14494966 ETH From 0xFAd17f…b12c12c4 to 0x07A0c2…0E07aeb20.316753905971603 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca3914218.075392 USDC From 0xC6857b…E442a0FF to 0x958649…c254B2B895000 USDT From 0xC75a33…6A7D664a to 0x77aDf2…1EA9f838519566.993169 USDT From 0x33C287…460f15b1 to 0xF32D93…208eefAC0.08397655374619406 ETH From 0x4066F8…93f89F81 to 0x54100A…354E59e0500 USDT From 0xe36f6A…FD982015 to 0x858853…ABA6590B10 USDT From 0x052e0e…c711E95E to 0x1b1C25…96BC29320.0023 ETH From 0x09A84a…31D9a7C9 to 0x514269…2140a190348633947088.48914 ERC20 From 0xc76866…8F8C94c0 to 0x0f4a14…C508E3Bb3500 USDT From 0x471801…d7049e7d to 0xB9AF67…Fb62362861255.26987 USDT From 0xA02102…DFbE6e48 to 0x47C4E6…f518f0f0120 USDT From 0x48AFbA…a681c3DF to 0x0e582a…dCd9bfCD31.0367591 ETH From 0x171205…4c9316Fe to 0x4825F3…7e0A16666.8 ETH From 0x5BB72E…98e61e71 to 0x3eAF19…7eC6ACed132.07 USDC From 0x642F39…8b6c7e8E to 0x9eA7A8…7D6177B319000 USDC From 0xF40cC2…2da60E11 to 0x455603…00aD07245.821388482493994 ERC20 From 0xA8022F…749840Ee to 0x2eea65…D3A6bD5228.375622734166654 ETH From 0x9EbbAd…1c2f2B89 to 0x9112F7…481C29711000 ERC20 From 0x338d12…97Fa31B7 to 0xAC03d7…44868b7B59 USDT From 0xEc3106…29a1FAe7 to 0x2cC2dE…2787ADDb79.920079 USDT From 0xb7933e…C4eb8927 to 0x21f3Aa…Da8D55799575 USDT From 0xBC1E2d…e1229087 to 0x0b5754…358d317A46365.48 USDC From 0x97feB3…59C1dCD0 to 0xdb35E3…e8d86C2D5000 USDT From 0x22e5DA…86fB591d to 0x7D0B58…4C54338C13259.093498988697 ERC20 From 0x5BB72E…98e61e71 to 0xFf8221…5060cD9C331.68 USDC From 0xB48D76…2bbf57F9 to 0x525163…09e1a0a9200 USDC From 0x25B7Fc…2977908E to 0x529fd8…B79e9e8d80000 USDT From 0x8c045D…B1791b7D to 0x5e2515…Fc90430488.32 USDT From 0xc3fa09…eF4B02a8 to 0x82432f…F886b7d24.893134426213702 ETH From 0x3b4caf…9d27415c to 0x0598Bd…63E5569C542.163639 USDC From 0xdaC2c5…9A90b7e5 to 0x8BfA47…e54525D212236.663560977342 ERC20 From 0x6cC7C6…bC8C033C to 0x84755a…96C342360.9176 ETH From 0x94b641…699e7652 to 0x6744a9…DcdFAcB59018.893232551516 ERC20 From 0x2E8ccb…4e6904Dd to 0x166EF9…9EBD6a1218846946.887986343 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.956587218335463 ERC20 From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b82627.7326463394816 ERC20 From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD81000 USDT From 0x126f2c…EAb235Be to 0xEf4A76…d1587b4C3250 USDT From 0x56546E…011d3995 to 0x5378d2…8D3faE090.000023491492855224 ETH From 0x906C9A…54693345 to 0xDf9470…D6d0103c10 USDT From 0xfeA0C9…87df595b to 0x8Bb74f…7D57F9394100 USDT From 0x1BdF48…2E755f05 to 0x86735D…618d0C9f1000 USDC From 0xfbd537…A123bD3d to 0x4300F4…1a8857e50.001 ETH From 0x98dD43…BbCC6748 to 0x98d1c1…2DcC674910051.310698435878 ERC20 From 0x04dd4e…a05a29F3 to 0xE7634F…BE57e9438159.796635 USDC From 0x97280D…1Bf2a3C7 to 0x942baB…19ba2310674 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b2124995000 ERC20 From 0x63568c…48b325b8 to 0x7755ae…11e2A98670.899 USDT From 0x996E94…b7381994 to 0x4A0541…D13943370.00695 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf9.786388325380422 ERC20 From 0xF4d257…24cF9001 to 0xff1150…e9C4129A59416 USDT From 0xe004A9…0b7B2C9D to 0x9A367a…e93424f511000 USDT From 0xc8A6Bf…E25053b8 to 0xEE723c…56C6F48e0.01 ETH From 0xa09160…8dd26Dfd to 0x45fF56…41eA8a0c1235 USDT From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F168008.735 USDT From 0x205419…CD0Fd1dc to 0x166EF9…9EBD6a121 ERC20 From 0xb00EB4…e56dFD71 to 0x63A450…0F18dA830.011868900868566167 ETH From 0x053C73…F11F7346 to 0x0868Fa…bD9cEA8711696.95 USDT From 0x24afC8…aFf389A2 to 0x328989…93Ea683f1548.451548 USDT From 0x082D23…82b8Ba1c to 0xd4B0Be…23408c23545.312 USDT From 0x803370…55e9596F to 0x469eE1…0A4F5D275000 USDT From 0x95dA1a…bd058630 to 0xF3F04F…973763bB15000 USDC From 0x8bD8BE…1Dd6000a to 0xB6935e…702Ca3003366 USDC From 0x9A60db…6A7B6677 to 0x694773…a90CA22D2542.02534739 ERC20 From 0x9377Dc…0774E62C to 0xF5B543…8AbE8A1a90000 USDT From 0x82309E…81F88c12 to 0xd5d910…6a5329880.22365908005904117 ETH From 0x11c848…4296AF8B to 0x14c052…10189161100 USDT From 0xb51c0B…9dbeD435 to 0xfE4308…B313DBc59811 USDT From 0xFD5fcb…F35e34Af to 0xCC7968…9b5ae2Dc188 USDC From 0xba4720…c1d8aF7d to 0x89C887…4Cf3f81817.97632411232569 ERC20 From 0x8d60b5…2403A8d0 to 0xB30837…26c7028D2.64237365563e-7 ERC20 From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c7830000 USDT From 0x3FdFd1…0aE8457c to 0x88886b…fC58F946782904.3862584468 ERC20 From 0x9791ff…8362C47a to 0x27D452…Ba952CD20.025 ETH From 0x30Fbf3…42A5E5A5 to 0x273c2c…F3c4938C0.21625614 ETH From 0x12f5B9…e3e686f9 to 0xfb1b35…3e55dBd330000 USDT From 0xe89922…060d78B6 to 0x1086a0…18ced8c0512.1526 USDT From 0x8Eafc7…529D18BC to 0x511DeA…01DF7a068051.441152 USDC From 0x94cEf5…734a2b78 to 0x9e0cF9…71add55454600 USDT From 0xAb042B…f931767e to 0xdbfc3f…4f1f589875000 USDT From 0x750E0D…a7878699 to 0x844f80…1F1fA7CC291.04966 USDT From 0xe3cB0F…76DEB659 to 0xfeD19F…5ec98e2050000 USDT From 0x1cbc31…4745b1f6 to 0x48B327…53F165da1859122.8770309556 ERC20 From 0xb934C5…09F3554A to 0x093340…3Df013cc0.012 ETH From 0x71b117…ce7479C8 to 0xf5d3D3…Fef27670100000 USDC From 0xd71f67…8506fA09 to 0x79393B…8F0aA57b189.05276 ERC20 From 0xe4C55f…6fc82b1f to 0x111177…90842A6541012.306456406644 ERC20 From 0xE6A506…D269e52F to 0xDC57b7…e58E65533604040.799860042 ERC20 From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A250 USDT From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA139468.830631 USDT From 0x1901a2…E8C13a7A to 0x595C62…27ac43d822.13 USDT From 0x4EC5f4…D005fB1a to 0x328F42…81d0b7Cd3000 USDT From 0xC97Ad4…9DB7580c to 0xA27483…789fF96c100 USDT From 0xD6E866…192505b5 to 0xB18421…0E20b2094100 USDT From 0x18E248…Ff69B962 to 0xbd0261…4b831E531000000 USDC From 0x1c6D61…1C3129e3 to 0xB68840…7f5c8eD7154300 USDT From 0xf95254…94C2b8B0 to 0x203914…9c3025291414.93 USDT From 0x7aBaF1…3DDf9704 to 0x79768D…9a1EECb550000 USDC From 0x7cA593…8166e454 to 0x8a8583…fAE05D321 USDT From 0x5e3737…6E20e773 to 0x10CD59…6Fcc7A1430000 USDT From 0x9DAB49…63Bc13B0 to 0x14C740…8177e813500000 USDT From 0x7CE7b7…175a22A9 to 0x68A16a…5EB3E0034396.005722 USDT From 0x92E12C…844cE88A to 0x1086a0…18ced8c0512.9593 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe390218.75643123203 ERC20 From 0x6d4bAf…97f6AD70 to 0x05a871…4F3F00C06750 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x53aD20…8F54f4Bd to 0xE37f67…eac536Cd5.079119 ETH From 0xFBbFB0…2fD01D13 to 0xBA4D3F…8dcB716317019 USDT From 0xd31570…B8ff843e to 0x99512F…311eF4ab6856 USDT From 0x94a6C3…f77aAB00 to 0x29C414…1Beb345A50 USDT From 0x9aF35d…C8A89755 to 0xB224A0…BD61ED47250 USDT From 0x589D14…3C5bcB11 to 0x8bb33d…4DAfe8b72050 USDC From 0x2Fc1a5…d423988b to 0x12942A…B4fEa6Fe7000 USDT From 0x961741…84539616 to 0x3Dc125…f4fe07E6303.37 USDT From 0x222379…46Dc927b to 0x617D14…34c100B10.8630725 ETH From 0x01B8ba…21e148fA to 0x9cB570…0c3c2F981000 USDC From 0xEcEd24…38059491 to 0x888cbB…d7ECA9060.28 ETH From 0x2d4c8B…251E786E to 0x05D20c…8f5A299f1000 USDT From 0x4BB84d…68F6277f to 0x352457…d35ED75a477.27 USDT From 0x864Eb5…1d48B251 to 0x9B9105…952484971000 USDT From 0x24Fbeb…D3d92d6B to 0xe49B95…8f1FAf8B24000 USDT From 0xBff24E…156f24D9 to 0x8C5685…5733149d59899.899336 USDT From 0x516313…8AF123e8 to 0x683508…24C62AD335.07772799020082 ETH From 0xeEAfB1…1CA4aea6 to 0x6576A7…Ee63db010.20385004288465222 ERC20 From 0x684A84…4A94e48e to 0xa91ed8…13D8b1a71015 USDC From 0x3e3421…21a38D56 to 0x3808Da…2cd1a58b17000 USDC From 0x9944a6…e3a80A07 to 0x417025…081e9633150000 USDC From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd23160000 USDC From 0x1491B3…550AB0F9 to 0x82A528…556C39A4149985.00172 USDC From 0x2bb680…c81CE55C to 0x96e62D…3e4Fca4745283 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8500000 USDC From 0x74a601…00593ee5 to 0xd7915E…e5e89fEc1835 USDT From 0x8A4aAC…e4A92A31 to 0xfbc7fa…08ACfE54750 USDC From 0x49e681…0565a247 to 0xE72A1b…f7B5a7142000 USDC From 0x1b2e12…7fF5165e to 0xF6DD62…6a909C88126.009501 USDT From 0x467D20…EdEA92F0 to 0x918029…0a159D7B4.313384851915914 ETH From 0xfd6F42…61F5A8a1 to 0xD7B2B1…3C880b09100 USDT From 0xF0511f…87e4Afc2 to 0xf3D00C…f880F0F9269.1700580021878 ERC20 From 0xCA4816…4A0E908c to 0x505914…77dD666D1735 USDT From 0x41792A…DB9FD889 to 0x00b215…2A5B29Aa97550 USDT From 0x9398b0…9407dcbA to 0xaA90E5…E42ea5e12984.9 ERC20 From 0xeE833b…3c04c20C to 0xE2a54B…15Aa7cF30.744029959131723 ETH From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1100.62 USDT From 0x2B04f5…eb08D7A0 to 0x4fd4c0…80869Afd5300000 USDC From 0x5a280A…F97cab1f to 0xa7c28f…1b0DB22a4318 ERC20 From 0x6b2363…846bC172 to 0x32a0F5…9676A1de1000 USDT From 0xe65623…43BE4296 to 0x09A5D1…eA059f5d190.781588 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.2397684795561406 ETH From 0x38278C…6a848878 to 0xF83514…102ca534154000 USDT From 0xe4c32a…6B85C411 to 0x454182…34a4fa690.01 ETH From 0x545c81…1413C070 to 0x953561…5B064F83250 USDC From 0xD0554b…7A19386E to 0x86c134…cef5102C1000 USDT From 0x961741…84539616 to 0x4465D9…Fa3Ef5e83000 USDT From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a90000 USDT From 0xC81f4B…48BC24ec to 0x22032e…988746400.05 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01300 USDT From 0x445D04…005FabA1 to 0x79B11b…d78ab025200000 USDT From 0x2847B3…0f7e41b5 to 0xC527fE…dD92122E50 USDC From 0x43d8C6…19db3fC8 to 0x2FA96A…559288B2500 USDT From 0xe6B8e3…6f0600a5 to 0xC2C71B…Ef19192616723 USDT From 0xbae743…e0547Dd2 to 0x49A23b…5494C2BF0.179000000000001 ETH From 0xdd850D…383Df48b to 0x79F295…b72646c00.000243849343219123 ERC20 From 0xdE8da7…D32087C7 to 0xd1dC8B…A74a416A1000 USDT From 0xb04596…77c33f33 to 0x88886b…fC58F9460.28919870022896627 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.00194605 ERC20 From 0xF81769…Cd0A4007 to 0x78f6f4…a40d610056.53852 USDT From 0xd27A93…BF9d6F30 to 0x246413…Ad6FB86c23.56 USDT From 0x27E4C6…217857f8 to 0xB5F5b3…4B89A20f1000 USDC From 0x2D8768…82b7D005 to 0x99CAbb…CB2623f7834125.3720117945 ERC20 From 0x90C6dc…f3894C2A to 0xcb97eB…7d3b2D0F111.737494 USDT From 0x235918…4f961789 to 0x55e473…46B0102347497.0819 USDT From 0xD3bA99…25a2D10C to 0xd3477B…58bE7E482838.18 USDT From 0xC9e7F4…CB366f00 to 0x9e2D7B…7d3AFCE462.5 USDT From 0x436912…45Ae5bdd to 0x8e362F…228Ea09910000 USDC From 0xCFc648…dD6a5497 to 0xA66f68…A994479E1 ETH From 0xBb5F55…9F61Cd37 to 0x3BCBaB…9D00dc900.0015 ETH From 0xF3f95a…aBE9C10C to 0xCAd430…2FbF65D2199.46692556286558 ETH From 0xC91FBF…47899fE1 to 0xdBBb5A…33408E47250 USDT From 0x39dA3A…EC399f45 to 0xF79ff2…aEa5Aa6a4500 USDT From 0x1F876d…Ead7F1E1 to 0xb82666…4932b8261.319397 USDC From 0x4B2217…BBb16c9a to 0x662be2…a36Ecfb71500 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23389.030727297e-8 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.84 USDC From 0x710C12…910c54Da to 0x2E6d8B…FA07EC9618697.95 USDT From 0x5582b0…306337bC to 0x774579…FaF4cC9410 USDT From 0xC78796…2A5d2EE9 to 0x7f2440…04cc800F50.9968 ETH From 0x897aF1…8C9198a5 to 0x12e301…94636f011.9580897282770748 ETH From 0x1E4358…f6431A5f to 0x6c5257…Fe7BaDF20.285751674419158 ETH From 0x4c1218…7c8EF45A to 0x339984…59C2244D15000.001585 USDC From 0xABc8Cc…0Fa12FC5 to 0x2E0A5b…766cCf095.8 ETH From 0x72edb0…a4DFa09d to 0x3065E6…22Bc45721 ETH From 0x3fbA36…bE485756 to 0xAE2024…15D2D9F91.1 ETH From 0xD54692…995BE17c to 0x7BB5Ae…4A4f548C100 USDT From 0x0529EE…b4f28756 to 0x311D56…a25D68c821 USDC From 0x1718CB…4C999566 to 0x20bEEA…95E0272057.7031436908786 ERC20 From 0x0fA08E…1b498d76 to 0x245905…342139D3219.86 USDT From 0xF830a5…14F6C3f5 to 0x311b24…14AEe20a85565 USDT From 0xa0D173…B16b523a to 0x024FA2…24560a6f164.45014476895278 ERC20 From 0xFa7bd3…2898Ac3f to 0x561baA…9f2213711000 USDC From 0xeF5860…4Ca26F0e to 0x0D3eFa…F50719Dd414.90525 USDT From 0x441cEf…19A92076 to 0x3d12b6…b461b1df0.20503977 ETH From 0x42A482…7Ac12c6E to 0xe3a82A…5a24059610580 USDT From 0x869C98…550Cdd29 to 0x373088…FcfD7341600868.114079 USDC From 0x3A22Ee…e09E38Ec to 0x327f32…6B0e3aC22.517537933002362 ETH From 0x6331f8…92bDE1b7 to 0xB30837…26c7028D0.000040000000000006 ERC20 From 0x8E923b…a85dAD42 to 0xBAE6f2…ffF50b3D20407.397529 USDT From 0x8e5089…C4c81D41 to 0xfC0440…5205B6A5100000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.6818594416106859 ERC20 From 0xa3Cb88…5295E04d to 0x79F295…b72646c00.000243756004687794 ERC20 From 0x84668d…0d4715E5 to 0x794Fa4…807871930.0003 ETH From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD438540.75 USDC From 0x36767D…08677b6b to 0xD675ef…78516C571697.32366 USDC From 0x26f778…2D896fa4 to 0x1ebB96…fa7Eb75B25000 USDT From 0x2604CC…E40d45f7 to 0x66Efc0…01DE6379369 USDC From 0x7e1BdD…9926D6c5 to 0xbd41fF…B723fAee8 USDC From 0x86d407…02b10FDe to 0xBdCd92…9295D3574999.71 USDT From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe94.06974717647584 ERC20 From 0x733700…19488DB4 to 0x60f9c6…3370CD202000 USDT From 0x778a17…14C73B62 to 0x8e001D…ea1378850.330305041925576 ETH From 0x212624…C217AA6e to 0xe8E0eB…5ee56583150029.05 USDC From 0xfEC0Dc…3F21369D to 0xdAF669…D9C732444.918457463344556 ETH From 0x3de306…2ed4eA15 to 0x279776…5500f556352.655732 USDT From 0xC84EB3…57c97949 to 0x90BC88…4B4900cB1981.241 USDT From 0x05A6f2…E722d5ce to 0xD5d2E5…238D7A1E20000 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c641398.601399 USDT From 0x3996c3…068236A9 to 0x595b30…0d0C3FB41.2 ETH From 0x9992B9…040c3887 to 0x9F36fE…e66ff6478.44406744406983 ERC20 From 0xB8dba1…1f811EB2 to 0xA7cda5…62136BE432000 USDT From 0x0f76f1…04cbd27f to 0x9Bd821…6BF7d3Fa0.27080089 ETH From 0x96d156…1225FF99 to 0x6230CE…6Fd033aA750 USDC From 0xBE7BE7…Bf2Bc626 to 0xA90A3d…a87c2f900.00016743171750768 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90552.2312962953805 ERC20 From 0xE33E6a…31f49E96 to 0x689601…27Da1B85139804.342103 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80731891285699 ERC20 From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea100000 USDT From 0xD07C4F…45f4Bb30 to 0x74d01e…bC0166312.1661033e-11 ERC20 From 0xA6264c…298435DF to 0xA1637C…0EcDD72F1300000 USDC From 0xB0E922…17962320 to 0xd46737…4BF104BB480 USDT From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5930000 USDT From 0xaC7846…C5a7b88a to 0x8acb31…003a19566996.5017 USDT From 0x9Db0Ee…ECFf8C8d to 0x3e8A21…77Bb19B46.4400574772e-8 ERC20 From 0xEcEd24…38059491 to 0xd07eeA…a1f4bb300.6679626630693587 ERC20 From 0x90AD2F…d52Fcb23 to 0x16566e…F4fDD45D25405.78011 USDC From 0xF4e2Ec…e4F32bC5 to 0x83387D…a66d628b2881.1088547077584 ERC20 From 0xa5C00C…DA302532 to 0xA7dc28…4c5ee11710448.197148 USDC From 0xbcCacA…97982a46 to 0x933F4c…Fa09fbF513.165 ETH From 0x9ff979…c8e3087A to 0x8307d2…3dBf6075228.9 USDT From 0x741C06…eD3dFE69 to 0xF2b2EF…DFc1ABEE45000 USDC From 0xe60AE6…17049E9F to 0x0C4C8A…a55698d65585.72531 USDT From 0xEF21cE…2185930b to 0xb9bDf9…f4bFaFac1502011.885094 USDC From 0x8DB998…12a6ee5f to 0x352457…d35ED75a393.7 USDT From 0x119721…fE6eF0F6 to 0xeEA97B…5Be39D111 ERC20 From 0x83288c…d5f9A7A0 to 0x52A5d7…3611ecE1501423.372349 ERC20 From 0x5fff4e…8ec8080b to 0xE39aD6…dc84Af01978 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23380.02983244051720886 ERC20 From 0x895145…80d0c82A to 0x4D0E8c…E325032e569.19 USDC From 0xD75f1a…9fD735c7 to 0xdfDD63…cff2F5682 ETH From 0xAfBEFD…fEC287f9 to 0xCf3B34…6BF3DD971000000 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b212121258.60796343 ERC20 From 0xA0e63A…8b39BF6c to 0xc4aef1…834a6e380.004886534131766472 ETH From 0x352de4…275ed75A to 0xe4571D…d63AC632138.203342 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f27523 USDT From 0x772FBc…3db7a6f2 to 0x88886b…fC58F946170000 ERC20 From 0x151E14…C7f3258F to 0x84dE36…5b81200729044.88 USDT From 0x266B36…5a5b8fd5 to 0x0AE9c4…2964a7622000 USDC From 0x7F704A…b17f3D1b to 0x92cD9f…326687113 ETH From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c597000 USDT From 0x0c6cEe…33A6FCE3 to 0x130cDe…A9eF17aa0.14323428 ETH From 0x9f236b…DAc5Ee41 to 0x2e48c2…528D5ec2834.223991 USDC From 0x73d02D…ea4e829B to 0x0470f0…8c08f70b0.007352694612364 ETH From 0x52C523…26b797d1 to 0x05Ffa7…f150F381249390 USDC From 0x3B94E9…3Bb26557 to 0xd38581…b7AC7Dd44000000 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA12989 USDT From 0xdfF02E…6b4dC4Ae to 0x0b1C3b…90C5B2ab0.16589580659813 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B513.6619618579706 ERC20 From 0x112e74…afD7A35c to 0x721a59…BBB2915B249910.1548 USDC From 0x56BDe1…876d20dE to 0x8e4CE1…3E6972Ec17.8617 USDC From 0x0825E0…88F9DD9e to 0x1242fb…b853dAaE0.3571696448662221 ETH From 0x5BB72E…98e61e71 to 0x1b60df…D6061bd1190.1 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B67.01967974827674 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA534.825 USDC From 0x0E399c…066902A2 to 0x00047b…Ec07380A406.4952631038513 ERC20 From 0xc7ce91…8f2cCA50 to 0x18a3BC…6714A50f0.000325978796169197 ETH From 0xEF433b…a48Bb3C8 to 0xD23e4C…F28A4CE3100 USDT From 0x3B848a…d278DB95 to 0x26dD5C…ADdDA226100 USDT From 0xAF72e1…600667E6 to 0x1DA044…113534080.26526599 ETH From 0x873525…C341c0Cf to 0x5cc14c…1dA00D1f28142.202543078023 ERC20 From 0xE41Db0…24CD154F to 0x82DD1F…CBB960DF22541.87583 USDT From 0xEa96f7…0cC500fF to 0x6d419b…f413b7eE794.17681 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x2cE60c…c5Cc6625 to 0xb62B25…8fED998e5958.017555 USDT From 0xe65623…43BE4296 to 0xEAef33…Bd1A8e38780.0656 USDT From 0xF0a623…Fb36D824 to 0x2f6088…E29eC31d30000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xEC3B0e…E770cb6b to 0x5a14B3…9980188c1000 USDT From 0xCCDD0d…483932F2 to 0x1720AB…8875Aa9320000 USDC From 0x98d8c8…08462005 to 0x52Fcf2…C928687333000 USDT From 0xc0A7FE…33313a11 to 0xE31e4e…5DC7BC328933.056752 USDT From 0x571A9e…42738aEA to 0xD08a3F…e5B809797000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338398779.6732632757 ERC20 From 0xd59874…9e7dDA52 to 0x7ebBE8…31D7DF6D0.1 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8488bC…4efC597c to 0x95048d…849D9B9060000.0002844633 DAI From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA53348.918886 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7822025.66 USDT From 0xABc8Cc…0Fa12FC5 to 0x333451…B14fa9a75 ETH From 0xc37395…EA9bAF1D to 0xaBfDE7…17781d9b546.1827375202248 ERC20 From 0x68b989…91e61198 to 0x0Ed453…950d4E184490 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6375314.851440180563 ERC20 From 0x3B4D38…632Cf338 to 0x63EaBC…3147826D0.08931917141199379 ETH From 0x41A301…9501EED7 to 0x352457…d35ED75a422.98 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C117.565787 USDT From 0x780a3e…89E74fA3 to 0x69CD48…CCB265a05015.28099 USDC From 0xe0B230…A7f954a9 to 0x8E82b3…27806aB06000 USDT From 0x7d4B80…1Fb1cbd5 to 0xF50546…b1B9e222204.3926080024911 ERC20 From 0xd616a5…9B837fDB to 0x74d01e…bC0166312844.219020768972 ERC20 From 0x97E29C…B7DdF53f to 0xEDb0af…aBDDDDC6335.74 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b2129940050 ERC20 From 0x45B270…dC288d6c to 0xFe31e5…9C8146F51200000 USDT From 0xdB5f00…086Bd79c to 0x48B327…53F165da70000 ERC20 From 0xbB49E3…5Ca50073 to 0xDaeb0b…eB6916d40.018494410991117833 ETH From 0x1617B8…13966D1f to 0xd44d25…728437d55000 USDT From 0x4da4BC…2B3B4AaC to 0x36E5F9…E8Eecf51160 USDT From 0x3ABfFa…14Cebc60 to 0x66D43b…971B92E92000000 USDT From 0x8A4aAC…e4A92A31 to 0x6B2a8a…33344871125 USDC From 0x53aB6d…423a5b3b to 0x5Cad9F…D278B6b2200 USDC From 0xA964B2…913DeDf7 to 0x2FAB4E…2710cF7C4.33153872e-7 ERC20 From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d10 USDC From 0x43d8C6…19db3fC8 to 0x2FA96A…559288B210000 USDT From 0xE076Ed…6Ca934bC to 0x922e2E…417BE72b20000 USDT From 0x34c546…4F158848 to 0xc8c409…A7eFD287898.2 USDT From 0x55ce7d…BD6dF3f6 to 0x901258…99927f4e10 ETH From 0xAd81A1…23e9E0AF to 0xe68Adf…A070F5BA0.05 ETH From 0x9a5Ae1…8DC30A9F to 0x920C92…f12095b90.1 ETH From 0xb292D9…B90eB31D to 0xAa3f0E…49384FF372621.915499 USDT From 0xc0fA29…B7cE4eF4 to 0x8C1ad6…FBBF7EC82.292877 USDC From 0x129DD5…5Fc08Cc2 to 0x3b1519…46134A855992.0025 USDC From 0xB3Ff34…b44bdeC2 to 0xa97767…F3489295199.8002 USDT From 0x58449d…A3D68756 to 0xF50546…b1B9e2225.80187e-13 ERC20 From 0xC02008…c76c004E to 0x6794bf…cb9481f170.919 USDT From 0x74A9F0…2e3b5F55 to 0x859eea…88d81dA09900 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A609.3435941 ERC20 From 0x3877e6…83e1fdB9 to 0x05B0b1…8bEbaed70.1145147 ETH From 0x6d0055…dBc6873A to 0x2E56C5…b559D05120211.175524 USDC From 0xF66353…3b88CfcF to 0x74d01e…bC016631210.40155000000001 ERC20 From 0xAd0754…D6A17B3A to 0x778A7c…4c39c7c40.26 ETH From 0x8A4aAC…e4A92A31 to 0x4fa444…5feaED0e72 USDC From 0xABEA97…07f4DF81 to 0xF50546…b1B9e2221.0161e-12 ERC20 From 0x904c27…Ee210291 to 0x67E96a…7B17B1910.000033453171880498 ETH From 0xB9DF7F…8ac48894 to 0x52Ff5B…6B3766B6115020.19386771315 ERC20 From 0x55233D…7890D754 to 0x18FF71…96acfCA420021 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x325Dd4…6e391e76 to 0x10acBB…0d2388Af11125.95 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b82077.224 ERC20 From 0xA037DF…38155d1a to 0x8e8B15…507622271.16362624 ETH From 0x0698D7…d699F4a0 to 0xB30C61…80979438317.0377496882379 ERC20 From 0x167DdA…2357646B to 0x79d149…56528027100 USDT From 0x0ab3Fb…023d9F5c to 0x906F28…afd875Bb2335.852994 USDT From 0xE0cD01…2F641554 to 0xB105A4…a8AbafCe100001 USDT From 0x991aE5…91174dD8 to 0xE65108…01Be4296300 USDT From 0x613d00…1e7D5451 to 0xB96E52…C95eB278100 USDC From 0xCe79b0…4d10FC6b to 0xf67750…D1edeD3b1081.922138 USDC From 0x28f6B1…33120aCF to 0xE7634F…BE57e9434933 USDC From 0x237AF3…85198E26 to 0x539942…D91f839839588 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.442 USDC From 0x92332D…2d4883b0 to 0xB3BE8a…00f36776500 USDT From 0x524049…7e5497d8 to 0x772aF2…780438591500000 ERC20 From 0x06DE2C…79F1DCCe to 0xde550C…6a53B86A53653.00642 USDC From 0x837821…08f106F2 to 0xb87530…E8eb9a69354.188 USDT From 0x440D2c…8468D0B9 to 0x88886b…fC58F94620235.64169658729 ERC20 From 0x6F4109…c75C9bcb to 0x3A2bEE…dfCB97A50.10714298950281088 ERC20 From 0xb2FbD7…22D9f94a to 0xe82A43…df4e26Ce15.304920008898792 ERC20 From 0x4115d8…3f5d2d94 to 0xcD346C…435D68391 ETH From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.03577937009226307 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B40705.07728430152 ERC20 From 0xBc2F47…B5332218 to 0x3673d0…0F4C049E0.0013076 ETH From 0xac522f…4077c410 to 0x88886b…fC58F946980.2352673395595 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe318.207232557441262 ERC20 From 0x66c8FD…5E2D81cD to 0xCa62e9…e268a2d810 ETH From 0x1048DE…a79Ec17B to 0x12e301…94636f010.99265125665115 ETH From 0x6b0864…72Fc5d06 to 0x0884aF…59A9DFC24075.924075 USDT From 0x9752dC…71a1DC32 to 0x9AFE2b…7AF2bA03700 USDT From 0xCa8d28…85D99d4f to 0xef7968…d10529b22568.211848 USDT From 0x2D068a…18ca951C to 0xe1C840…1861f9422000 USDT From 0x1Bfdb0…eC01e297 to 0xB30837…26c7028D1265.244493155091 ERC20 From 0x1061d9…daF718b7 to 0xf6b1Ea…CD7Ef4772057.925163291709 ERC20 From 0x613d00…1e7D5451 to 0xB96E52…C95eB2781000000 USDC From 0xF672C5…8a922243 to 0x3CAEEc…FC9D36F41000 USDT From 0xB464e6…54e7070D to 0x5124e3…00b5049815000 USDT From 0x2Efa5F…3fe9c9b5 to 0xb9FE0C…9e6f0bF51736.53 USDT From 0xD8c3bc…c054E121 to 0xDcdd53…59269a5d0.000145896041858792 ETH From 0x579E06…4565494F to 0x2c1918…D8E51E3c29061.82 USDC From 0x9534B1…E4b652c6 to 0x47778f…83209CdD76.11 ETH From 0x119d9b…5606277C to 0x98830D…a4229D2b206168 USDT From 0x04e0D0…ae6afadd to 0xeD330F…0ea7E56640 ETH From 0xdF902e…3A10b037 to 0x77E4B6…A76CFa5828 USDT From 0x904a03…Ab461b81 to 0x910695…adaC1482822000 USDT From 0x07DF65…0801a13F to 0xd17443…b96AFE7D0.00361296041158845 ETH From 0x071425…Be6ECCef to 0x71274d…8dA10f8a80000 USDC From 0x40A9A2…cE0EF09A to 0x4EA5Ef…082FE4969.99001 USDT From 0xf51057…29b99746 to 0xCd7428…A678fEd134719 USDT From 0x743Cf4…bFC7C129 to 0x05B0d1…0D9b92320 ERC20 From 0x7e0096…2492cE93 to 0x0bd61F…F2f683C70.000016700456925834 ETH From 0xe3e2c8…89ae3A68 to 0x92cD9f…326687111.5 ETH From 0x53DF58…19BA4c9d to 0x4a6C7d…72BE0Ae06914.7821207646475 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23389.5123e-14 ERC20 From 0x706b38…e339742C to 0x8B1c65…32483AcB962.037962 USDT From 0xD38887…a2FF46e9 to 0x24486C…a441B04035000 USDT From 0x7acA3c…c6E38F96 to 0xFb6830…Ae3280C81000 USDT From 0xCA4816…4A0E908c to 0x4B275B…b60f88FB1463 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C247777776.797764 ERC20 From 0x759412…670F761F to 0xF83514…102ca5341729756.9985 USDT From 0x6Da17b…C8DfDd9a to 0x55B095…7448c71170000 USDC From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d20000 USDT From 0x4B9e6e…9620082e to 0xB30837…26c7028D167.65534323629078 ERC20 From 0x0d31d1…f886dC1E to 0xF3221b…01a207051249900 USDT From 0x874a72…edAcc586 to 0x0d704c…18Ae3353286000 USDT From 0x9d4E50…fE6218F7 to 0xE3d01C…b0AA2B0919900 USDT From 0xA3553B…dE436090 to 0xA0286c…600537F21.087 ETH From 0xAF9385…00B6E47E to 0xA16915…A7Ce68100.04758992711602662 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x7fC38d…E75F3293 to 0x34731f…E43Ca11930009.69313 USDC From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.03608822850103934 ETH From 0xb30000…19c7028d to 0x1637A2…15911060123.72 ERC20 From 0x02E8bA…75d21620 to 0xdaA232…611f4F05200 USDT From 0xdEA898…daF8507B to 0xfB3D7E…a44B15E82077265.500077 USDC From 0x265aaa…096836F5 to 0x9D0117…3b5a475b8277.997918 USDT From 0x136848…e8ea11CE to 0x11eb2D…Ae31BE1c0.000162597769528 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x4E354b…BabBb324 to 0x1570C5…FDCe767530 USDT From 0x0f76f1…04cbd27f to 0x69CCEC…A68B79Df0.27059938 ETH From 0x3C7B54…6eB7DB73 to 0x42cd7d…2dDa94962413 USDC From 0x2ba857…Fd11dDEd to 0xA78896…52A7d63733.65962169100241 ERC20 From 0xE50c2b…8b2968b3 to 0x9DF818…73f8176580000.8 USDC From 0x5fBc66…89733EFf to 0x797680…24E7F336368 USDT From 0x1C5606…29A8A488 to 0x5F2879…D39558e520000 USDC From 0x20a05a…A9C2E298 to 0x31109B…5255bdE73061.7030006496516 ERC20 From 0xE9e797…Dd7A8F92 to 0xEd87f0…629f532B10 ETH From 0xE4a816…03EEd9D4 to 0xA48c76…b9F55ee30.01909993 ETH From 0x666073…4E61AafE to 0xc169E5…c87e1C5A2000000 USDT From 0x6b67Ce…E20aFb01 to 0x70CBd5…86163684100 USDT From 0x56ceA6…a9B79F1d to 0x166EF9…9EBD6a1220041560348.711 ERC20 From 0x334a82…9c309556 to 0xeA2b75…2F303Ba6792.23 USDT From 0xa74506…38dF3Bfe to 0x74d01e…bC0166313989.261323704641 ERC20 From 0x8813b8…56bEd2dd to 0x2b72A0…4F95b4BE0.17114276 ETH From 0x76cf5e…3cD88Be5 to 0xA3f9AB…B3f49b37100 USDC From 0x0C9EE3…93d85936 to 0xB30837…26c7028D0.19306509287665866 ERC20 From 0xcad651…84bE2819 to 0xA2A554…EA470a3820.2 USDC From 0x03E18a…4Fde2AC4 to 0xCA4ebC…060e908c17108.330708 USDC From 0x4831C1…24f5D926 to 0xAe975E…62592Fec1999995 USDC From 0x4Fb5a3…bd37517d to 0x4Dd749…cAe200195000 USDT From 0xd91621…3B05e81d to 0x29576c…9fECBaAc109000 USDC From 0xE13906…83F6E9e8 to 0x352457…d35ED75a467.234237 USDT From 0xFec38F…06B63dcA to 0x63281a…86C177A119990 USDC From 0x5BB72E…98e61e71 to 0xcdC6f2…d0df993D295.12 USDC From 0xb2BB5E…961211a1 to 0x27e56b…Afad43c5100613.300113 USDT From 0x30FD5C…edb067EA to 0x5922e0…4Ab19299822 USDC From 0x20D659…a1f7BDE6 to 0xBe27D3…E6A3665841022.458 USDT From 0x993625…626d2535 to 0xD2e327…d9adcf46219599.06423 USDT From 0x281879…11e0d6AF to 0xf22a9d…6D67d8B630000 USDC From 0x1079aE…316B5eA4 to 0xe198db…a400e09715744.242361440001 ERC20 From 0x2fd71F…3eBC133C to 0x352457…d35ED75a2196.42 USDT From 0xC4fa95…3B137872 to 0x4336a2…eB77CF2f19.24 USDC From 0x2b8467…875A4212 to 0x873Aa0…0c73E374185944 USDT From 0x4AFFF4…7189cD2B to 0xc84F3e…045f0D4A13000 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08842797.060857 USDT From 0x5963E2…bBce9955 to 0x2EedE3…67fE9cb5261090798.05517602 ERC20 From 0x2e2Bea…a744a8A0 to 0x9fc78f…8203190a3300 USDT From 0x47AC27…46277cDe to 0xc010C1…F05D56B50.02487 ETH From 0xEF5418…0f18d780 to 0x38bF78…40614CeA25850 USDT From 0x4c2236…145Cfb34 to 0xB30837…26c7028D1108.898169403967 ERC20 From 0x922a24…B52a9FDF to 0x74d01e…bC0166311915.9346334069103 ERC20 From 0xF7a052…85e26121 to 0xBcBc1B…745D46e40.02939920180893103 ERC20 From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0x68b989…91e61198 to 0x0Ed453…950d4E1831491 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc038189.700000000004 ERC20 From 0x7A7Aaa…b5f78d63 to 0xaBfDE7…17781d9b235.18049904154006 ERC20 From 0x670714…06B56AA0 to 0x24AF93…655A9FAF23000.00232 USDT From 0x0A57e9…0ECF9C1e to 0x1513b4…bc403660720 ERC20 From 0x5BB72E…98e61e71 to 0x0b3CF9…b14dCDE2105.66 USDC From 0x79bDD1…7e6E0Afa to 0x154A8f…492D190942253 USDT From 0xE0eF6F…3cf19865 to 0xC3270A…5BE244f2300 ETH From 0xc0794f…bdc1B10B to 0xaDB0Ac…a91731E81302 USDT From 0xA885F9…112e9007 to 0x53744e…31E7Dd790.36913576 ETH From 0x38043B…a1224524 to 0x5A5bBe…18a02fFf0.01 ETH From 0x12BC78…3A6E4fa6 to 0x45F390…C4137D728116.505895023872 ERC20 From 0xD07C4F…45f4Bb30 to 0x614487…3250966F0.023349660455763872 ERC20 From 0xD0554b…7A19386E to 0x86c134…cef5102C1000 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3250000 USDC From 0x352de4…275ed75A to 0x9C0b0F…20571D561517.422464 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C42028.9163858024692 ERC20 From 0xCC4393…CE18bB73 to 0xA5e5A4…9b4823E41177.006472 USDC From 0x870Da4…8541126F to 0xcC2d75…EB7B444893000 USDC From 0xf285E2…04A19984 to 0x17dC9E…81cf32271000 USDT From 0xEACf35…5bc35F40 to 0xfD92CD…97489dc2121.36 USDT From 0x32A33A…Dc0Bda2C to 0xbcc9Ff…89275B4952766 USDC From 0x971a79…bF62cAf7 to 0x999431…208f6C66100000 USDT From 0x3b6038…793bc726 to 0x293Be7…C31982e940379 USDT From 0xb12De5…96af8fFF to 0x720EEB…5f7a43e10.2 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D51 USDC From 0x1D27aD…5454cDC0 to 0x88886b…fC58F9469993.601959047133 ERC20 From 0xE3bbb2…8d5D07D6 to 0x78d6E7…cBE1e3D3112.43 USDT From 0x994BFc…2789681F to 0xB967A8…78c94e470.15362073295637618 ERC20 From 0x1031BB…4140aBAD to 0xD368ca…C98a26535.341 ETH From 0xD55865…0fAc7460 to 0x31f33f…070038060.00480432004458409 ETH From 0x8bBc31…4aAdEC05 to 0x88886b…fC58F94639057.92915184447 ERC20 From 0xB16B78…84ab4cac to 0x333e8d…956e3FcE5.128674207678229 ETH From 0xFE366a…B5d19f87 to 0xA0e877…757A9860300 USDT From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d10 USDC From 0x1F9126…2aB8c08B to 0xcd8C69…53fe98fB75000 USDT From 0x288889…5aa19C1E to 0x0DDDc1…5b649C360 ERC20 From 0x1231DE…486F4EaE to 0x97A7A3…3426B6121e-14 ERC20 From 0xe65623…43BE4296 to 0xE8a24e…8f72afD495.274682 USDT From 0xF5C076…61A11B97 to 0x7481fc…285e65388000 USDT From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c210000 USDT From 0x5568fe…7a8D8b41 to 0x823131…cC27396c972458.9458778837 ERC20 From 0x77032A…C5Fa493c to 0x0a97B0…E16CF6f93.5829304607642403 ERC20 From 0x44f5C0…21c073F1 to 0x432fac…A5f4582420000 USDT From 0xa09160…8dd26Dfd to 0x4F87db…5cEB72E43040 USDT From 0x2F9C4D…ac019D77 to 0x05bEcf…930Ee05427 ETH From 0xb8ab10…7fACAcEA to 0x009407…20bCaD5311457 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a944286.05729927174 ERC20 From 0x5BB72E…98e61e71 to 0xC38831…E746B150152.39 USDC From 0xffC8fe…c4Db4b19 to 0x5214eD…fdc2383c10002 USDC From 0x5A4C7C…9459b721 to 0xC65a81…f69EF01641.166103126504666 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637137474.09 ERC20 From 0xf06391…93d68c64 to 0x61Ffd6…EfFf34073000 USDC From 0xD7d6Aa…a78F22b6 to 0xaCE089…7745367523531 USDC From 0xb935Ee…7E8b280D to 0xBaaF38…51205d7B100 USDT From 0x069D53…20a2b6CF to 0x5aBD0C…0E871a5b3.10696161096e-7 ERC20 From 0x13F35F…2d57d72A to 0x3833c1…7306545D0.1 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381294323.6855351157 ERC20 From 0x3DbE1B…97F1e4ed to 0x382E36…872a84123 USDC From 0xb7E171…7a39F6BF to 0xaE6449…0ab09D5f5000 USDT From 0x08Edb5…9B2d5116 to 0xb42877…876C5C981088.994294 USDC From 0xd77D0c…8f5053af to 0xB8a5Aa…57cdEF9a0.136162091967474 ETH From 0xF2dbB2…d5DDFBB2 to 0x1EFaA2…4A51302687556 USDT From 0xdad8e8…BFDcf19E to 0xd750C2…d42704f359285.293 USDT From 0x4AbB1A…55935C29 to 0xd43586…6f335354100 USDC From 0x35d86b…Da79A243 to 0x671eEC…4720D8aB2171.826933 USDC From 0x6C8112…761623C6 to 0x9b8A4e…4699aA0A0.370472197666 ETH From 0x13A7c6…8408A12a to 0x932625…6bF4a5432000 USDT From 0xe5f2C7…1fB3709E to 0xe9a134…ec083Aa10.00817709366847306 ETH From 0xdCEa33…9c6C7177 to 0xBb5A56…A7F3F7245000 USDC From 0xa9f86d…b024f075 to 0xc8874a…a95eab393274622.338902 USDC From 0x8e8aFe…d6762227 to 0x936BA8…25F385190.02083 ETH From 0x03C771…D72fEF48 to 0xB30837…26c7028D10947060.750504674 ERC20 From 0x5b4b90…6F45c578 to 0x62CA40…4fe1Bf4822951.872591 USDC From 0x7fDf4d…A540B1Da to 0xA1d716…0890B9CD25000 USDT From 0x36f586…233c2ecE to 0xb686A8…356f62785.84821631e-10 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.6540662599612526 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5.313534464682728 ERC20 From 0x99BC87…E8fa59e7 to 0xb87530…E8eb9a6970.933 USDT From 0x5BB72E…98e61e71 to 0xc65706…D7C103543358.24 USDC From 0xaD0022…ce46dF64 to 0x352457…d35ED75a435.79 USDT From 0x2f515a…2f7787f5 to 0x0d704c…18Ae3353299994.74 USDT From 0xf0821B…25261e3e to 0x0E351f…9D81ea7b4998 USDC From 0xC93Ff0…423fD82F to 0xbc1Cc5…0248052010000 USDT From 0x4B8B32…326681CE to 0xE349C1…c3b894A410000 USDT From 0x04d761…9252244F to 0x74d01e…bC0166311201.8136965895558 ERC20 From 0x054125…2479770C to 0xFf6976…bbCd123A2546.451476 USDT From 0x5E4703…1148845d to 0x536100…3894ca0136985 USDT From 0x8C9F76…060F052F to 0x0B0F20…a762cFb2439.093 USDT From 0x0fA08E…1b498d76 to 0x5DD590…1E1F1783179.52 USDT From 0x5BB72E…98e61e71 to 0x3E38B1…e4cBd009161.19 USDC From 0x813aa9…c1459711 to 0x1896c7…Db3e2d0C111 USDT From 0x2e8294…b0125612 to 0x7f5aBA…541D8Db0209900 USDT From 0x4625Fe…DD5975f1 to 0x8ef799…326FC84616966 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2220.06677274943500693 ERC20 From 0x4b3e36…ECC59c7A to 0xb25dDc…f759500915600 USDC From 0x015f05…fe7289b5 to 0x68A16a…5EB3E0038919.815194 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc038190 ERC20 From 0xB3531D…5A24330A to 0x67CC21…345547EF160321.347791 USDC From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B500 USDT From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D4211063.788127 USDC From 0x8Ce57B…ccC0FfEe to 0x367992…d962f59933.6 ETH From 0x5f9D6D…D9FBf436 to 0x8D4179…21c528286.1367 USDT From 0xd70b46…10648252 to 0x6E26dD…638d1beB532.467532 USDT From 0xe28186…C6baB631 to 0xf1071d…bFF2b10978000 USDT From 0x614D98…04562adE to 0x349278…B2dD8a1D2300000 ERC20 From 0xE6A506…D269e52F to 0xDC57b7…e58E65535874077.478701737 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe26.56362832034971 ERC20 From 0x13562a…BFf3F2ba to 0xF1ACb3…A2Cf8A5844700 USDT From 0xEA0dcB…3Ab24E68 to 0xa7B732…594bc3a31000 USDC From 0x877c33…72638B66 to 0xe6257B…54b5fB60112.95 USDT From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25455000 USDT From 0x7c6846…15Bf7b34 to 0x3aB83b…a77566e910000 USDT From 0x8A4aAC…e4A92A31 to 0x20e1FC…d400709790 USDC From 0xf02041…4Cdc52ED to 0xb87530…E8eb9a6914.213 USDT From 0x03dD4c…08c3Fb12 to 0xD5992f…011bb81834900 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC45.969 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe548.4186077223577 ERC20 From 0x5BB72E…98e61e71 to 0x543373…6bBeb02F5133.77 USDC From 0x869C98…550Cdd29 to 0x48B327…53F165da700000 ERC20 From 0x4b7d34…f7218B28 to 0x727e01…E320b34850000 USDC From 0x7d1f70…CBb70991 to 0x7c5F52…CabA544F0.025 ETH From 0x0EDB9B…3D395A7A to 0x847878…8D1281A4100000 USDT From 0x7913dB…D0ad4319 to 0x7975EC…F911919e5 ETH From 0xf6dEDd…C4909c88 to 0x0886f7…b5F7a8DC0.000080008 ETH From 0x6CD6EE…a09D18cA to 0xa3A3c0…c1cDE5fc176 ETH From 0x1e8908…bAC9b36b to 0x6aa9bA…46Afe8D34041.6055135372994 ERC20 From 0xa769CA…5F6805e9 to 0xE4cA3B…65cdd1650.0518951 ETH From 0xCe79b0…4d10FC6b to 0x75512F…25E40126307.371015 USDC From 0x7B44Ca…25BD4901 to 0x6CC7d0…AA8C033c17000 USDC From 0xCc5996…20b60DE7 to 0x68Ac1E…FCd2f7c40.003645782650432162 ETH From 0xf7fF65…1BE17043 to 0x89C887…4Cf3f818134.46735139996667 ERC20 From 0x5679cf…40D4b9CC to 0x6BE6e4…60F7d5023531 USDC From 0x8d4E81…40f9b8DD to 0xC52e59…dE131d5199795 USDT From 0xAb4d26…10cb46B6 to 0x1007Aa…2d3EA54b9450 USDT From 0x1026d1…45119Dc4 to 0x44042c…3cc3Da160.01465843 ETH From 0x0ff164…5a989C32 to 0x8cBFC5…13e164781500 USDT From 0x03C2D2…D3F6Bab0 to 0x133e05…FD2711E8200 USDC From 0x2151f4…F3F88119 to 0x1E3d51…f357EA5924798.608492 USDC From 0x44aB39…C432F7bb to 0xE88028…6c767FE159.523847 USDC From 0x321C98…d79F39Dd to 0x234A7F…ea11AB8650 USDC From 0x5feDa5…21e74024 to 0x749EA0…D8D283C921271 USDT From 0xDf268a…a1f63CA3 to 0x40Fc6b…aDd9B2d02000 USDC From 0x087b1F…13207B97 to 0x6AC9CF…d307AEFb11.9 ETH From 0xC93a88…390164d2 to 0x1FEC21…4bF0aB69895 USDT From 0xD1BDe5…a3239DeC to 0x363baA…64B24c1318792.000631 USDT From 0x19D7Df…e6592934 to 0x4C2bDB…6B1454Cf5.71358229e-9 ERC20 From 0x5Ae442…1538D332 to 0xF27C65…A67f578670000 USDT From 0x9AFEa6…96f2BA03 to 0x975264…ADa1DC3215432.09 USDT From 0x384494…6A036f6f to 0x6BDd2a…d20E71b81000 USDT From 0x59201b…52e35D12 to 0x135EEb…0bf936C44000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63713038.484877639652 ERC20 From 0xb9EDaf…3cD0591a to 0x352457…d35ED75a579.27 USDT From 0x88d5C8…41DD1e72 to 0xa73a4c…6e11B9270.000140768554442666 ETH From 0xc0794f…bdc1B10B to 0x40a292…8069EE35287 USDT From 0xd6014c…bBcC634c to 0xC68d93…3043d79c13600 USDC From 0xF81769…Cd0A4007 to 0xffF697…94bF93E48.237097 USDT From 0x9398d4…04d826dD to 0xe2423B…ba7e45C511.144 ETH From 0xFF7D3b…6302dAcb to 0x9C76F9…685d558610 USDC From 0x7acA3c…c6E38F96 to 0xFb6830…Ae3280C81000 USDT From 0x12e8Cf…4c82E6f7 to 0x029f3f…21f706180.0238254628229159 ETH From 0x43a09B…76108773 to 0x6C1F21…853250ee5000 USDC From 0xF0DDc9…FF7b94C1 to 0x333e8d…956e3FcE0.811578024679341 ETH From 0x38B436…Cb04c30A to 0x24386c…3776Eee761.4 ETH From 0xE9e3DE…9461b756 to 0x8AaF66…a4004d301 ERC20 From 0xb0Be87…2cc6085B to 0x3eF1BC…a53f77E01200 USDC From 0x09bB49…933F86f8 to 0x86490B…DB8A27831550 USDT From 0xD3bA99…25a2D10C to 0x23A28E…c86ec7D75676 USDT From 0xA76416…45ebbF59 to 0x3dF1a1…92Fb36207980 USDT From 0xd9D185…b149eDd8 to 0x6aa9bA…46Afe8D3669285.1169839144 ERC20 From 0x1f45b6…c1fE2A3D to 0x80F109…45cCeF360.08768654 ETH From 0xCed753…07598945 to 0x1fc2da…482B23510.01 ETH From 0x1791DD…45fF5095 to 0xA62750…f46B0B294000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943608.245108 USDT From 0x9eEb04…D0f76f57 to 0x33a659…7563f9F81123 USDT From 0x2A2CD5…69a98429 to 0xD3502e…410A7a20188.183 USDT From 0xE7dAf0…e1BB497F to 0xbAB323…3C8b3f6F100000 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D1.498e-13 ERC20 From 0x1026d1…45119Dc4 to 0xFEbf6d…cAdFb4690.03970961 ETH From 0xc0794f…bdc1B10B to 0x364CD5…8c5eCb53831 USDT From 0x85E542…3d2F033D to 0xa58f23…c3D64ad699600.00002 USDT From 0x2b9247…e9c8da9A to 0xCa1D08…12853b660.000049508782176 ETH From 0x0AE76a…7259DcF6 to 0x166AE6…886082aA26983.386084 USDT From 0x55EB0C…0A99f945 to 0x0De3F8…C979d0b0349.999 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D216.72778286 ERC20 From 0xF61F40…Fb638144 to 0x885c5b…8597368017989.964682 USDT From 0x744021…b46eEB5d to 0xDe2660…9EE1558c0.02 ETH From 0x31B832…Ab2e1057 to 0xc4aef1…834a6e380.4052000964586401 ETH From 0xa53970…dE867477 to 0xbF0BcA…fA89FCe61588.856193 USDT From 0x850bd0…7B45aE3A to 0x8D9A8C…6d2ca37967.506876 USDC From 0x606D88…c76525F9 to 0x80DC00…376FDF23100 USDT From 0x5224dE…d6E4D825 to 0xa81231…a041Ce791000 USDT From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53150000 USDC From 0x9DAB49…63Bc13B0 to 0x66c448…AD1CDbd00.0000571 ETH From 0xe74456…3fE03C60 to 0x781752…109Db8Ac29500 USDT From 0xF45312…1BFE00E6 to 0x6E7390…971431bA55323 USDT From 0x25Badf…3860A663 to 0xC8A89D…3fB5C837323 USDT From 0x8450A7…8777965C to 0x88886b…fC58F9461266.7691359863213 ERC20 From 0x567dd5…30f02468 to 0xC45BD3…b4b4c60c11765 USDT From 0x1511B4…A8428290 to 0xE65108…01Be429670 USDT From 0xe3b407…36a5C129 to 0x6aa9bA…46Afe8D31710629.452070458 ERC20 From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D10589.147597 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338124.78445254568098 ERC20 From 0xedaF0A…837d798b to 0x333e8d…956e3FcE3.911308579113492 ETH From 0xB0E922…17962320 to 0xb789de…1A327DAA330 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.002785844025826952 eth 0.002785844025826952 ETH
0x502db4…f95ac4c3	23318643	Mon, Sep 8, 2025 1:22 PM	0xc17ea9…79166416	From 0x8B6455…4391d9e5 to 0x0583F2…22e9989d688.83 USDC From 0xA18700…Aaf14bba to 0xc881EE…a87B1A6F1000000 USDC From 0x619245…7266d72D to 0xbC256f…27E187D410 USDT From 0xdA53E2…5F72a90E to 0xF3f4f3…6dE3E5cE27000 USDT From 0xcFC251…aF6dd55b to 0x48F329…59E2e8021000 USDC From 0x5CD967…D5E88D67 to 0xa9eDD5…485C430C300 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x41163a…9F2b6740 to 0x35Fa08…Bb2a69ac688.83 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xfa253e…7Dabe3c5 to 0x199Ebd…112F798235000.003461 USDC From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x18ce5d…67535adF to 0xE7FE62…d96f98b22301.309106 USDT From 0x77212A…d93d7167 to 0xF4A10a…297dCa001000000 USDT From 0x706b38…e339742C to 0x4Ec6A2…6242F66F19660 USDT From 0xE5F0C2…722DC5f2 to 0x2A9Cc9…4fD48B38100 USDT From 0xDA2142…6c69Af0a to 0x04084E…D39c7cd3100 USDT From 0x33ACa7…7eDfB3C0 to 0xc75f36…b138442b300 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d572000 USDT From 0x0Bb94f…9b7B893C to 0xF5f476…2DC704db1000 USDT From 0xAa8391…a1417847 to 0x5BBB8B…319B10291039.0958 USDT From 0xDe5ae6…9418c8A4 to 0xCeff06…c5Db0dd91.2139 ERC20 From 0x4D0Ea0…e7eb6514 to 0x70E306…4f9Af22a2805 USDC From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0xB900ef…44Cdc71B to 0xA7e777…e198f1ca2850 USDT From 0xdE292F…8E440339 to 0x100DF6…BC3Bf2a413.47 USDT From 0xaa6330…2C3727c2 to 0x2b361e…4F0073CD20655 USDT From 0x938580…BaeBdBF2 to 0xAA97Fd…5664B53524400 USDC From 0xF55f9e…0136a8Dd to 0x71c610…bF92F2fA0.101301195424984 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xc3F302…A3202000 to 0xb94EEd…360f309222066.41 USDT From 0x353367…FCf258Cf to 0xcE29A5…917DF0f0135.45 USDT From 0xCB69aE…3212090A to 0x70573F…47Cb7AEb20000 USDT From 0x8B6455…4391d9e5 to 0x0583F2…22e9989d688.83 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xDF0955…654521a0 to 0xb9f797…d90d2011300000 USDC From 0xF04ed8…a82E01b9 to 0xb9e395…1d0fAFEE100000 USDT From 0x27ad35…819824E3 to 0xbCAb40…071657be80000 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xEF604D…3BddA370 to 0xbB2b20…45479EDA9.5 USDT From 0x8f5203…65fB7847 to 0x9f9d14…ca6094b535166 USDT From 0x739c5A…7a77e9c4 to 0xe4912a…74314C9339361.70680011334 ERC20 From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x896Aee…C7776ddB to 0x69A0DA…475b3d5f7673 USDT From 0xB58B78…1cfF404D to 0x71D166…5daA65D41000 USDT From 0x0aB33F…609b92e1 to 0x4efcE8…6142DE403800 USDT From 0xCA7Cc6…51611F3D to 0x72e0D9…3dAB3eb8300 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x7751f5…76F63050 to 0x691c66…aF6b332915 USDT From 0xEfbc8d…7D84E5f6 to 0x3d10cB…86F9c9eb2490 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e830000 USDT From 0x9642D7…bbF3ede2 to 0x96ab13…0Fbf28C310 USDC From 0x2C0CfB…F9dB21FE to 0x619B4b…4467DDFf48207.643561 USDT From 0x4ed837…62f1E7fC to 0xBea003…dAa1fc876.464644e-12 ETH From 0x2495da…74362f43 to 0xaFE485…727D1082100 USDC From 0x5442F3…454F6f62 to 0x0AD3eD…7488B3A792800 USDC From 0x64341E…018a0bed to 0x29F956…56575F7c120000 USDC From 0xD61F00…4076Ab29 to 0xAB4561…7311a9B720000 USDC From 0x0db4F1…F8C5117d to 0xCB4E44…cC3F123019186 USDT From 0x01822d…24262910 to 0x49BeE0…f947f9e656789 USDT From 0x82A9cf…A673178A to 0x7519AE…a162a3b45500 USDT From 0x9E4d94…BC13e92C to 0x23077C…c85C2b146564.14 USDC From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0x8a7403…511A9cBB to 0x1F9653…0FEf8bc51 USDC From 0xD07055…9CD91A06 to 0x08fc7F…57a0b50F20000 USDT From 0x4Fa14F…FC6a0a5f to 0x154770…3aca11329818.96 USDC From 0xfF8F54…F18165A8 to 0x25231a…6B3431D80.11490266428879733 ETH From 0x302604…A3D4836F to 0xa9Df06…E41D3E4399999.923138 USDC From 0x93d526…e132E72a to 0x8BA61C…8a17446D2066577.12 USDC From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x3Da497…1635fdDc to 0xb68763…72a9895b10461500000000000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xA18700…Aaf14bba to 0xCc9f17…774263e9710000 USDC From 0x5AF889…213e111D to 0x3d3899…2254c6d5688.83 USDC From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0x441013…DC766148 to 0x445B28…0b43811520000 USDT From 0x03F512…FbFAe193 to 0x8e6048…5CC5456e693.875 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC5000 USDT From 0x08d24E…87b93Af5 to 0x406Cb2…5D88AD30150 USDT From 0x2Fd425…8e8044f6 to 0x870046…C5031F5d50766.458982 USDT From 0x5A8179…A41C4602 to 0xCc0753…81C02d1730000 USDT From 0xfe2338…3E3027BD to 0x470415…3D4cc2E7199.99849641323357 ETH From 0x0b8e1C…f3d0A63b to 0x31dFCA…FdC6C52E1766.23 USDC From 0xb4F49c…a0e7255D to 0x655296…9471F4901480 USDT From 0x2B7A62…b41628dB to 0xfB1A0D…39a61F8d1 USDC From 0x3068aa…afC30C40 to 0x7b811D…FC209Cb627226 USDC From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34352000 USDT From 0x34D6F0…5bC2102b to 0x6e3A48…a5fBa36c25210 USDT From 0x9BF87f…d6eBd4BF to 0x9FA17A…89d941596000 USDC From 0xF9EF7A…Eb3FC68a to 0x0Bf549…E06F17050.32161136 ETH From 0xF9EF7A…Eb3FC68a to 0xC0b924…10171cD50.44267506 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B19.99993479531668 ETH From 0xBe0172…32dA9b25 to 0xe67dC1…c6d7A60d100 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT	0xc338bc…B1154258	0 eth 0 ETH	0.000823638943677615 eth 0.000823638943677615 ETH
0x3a89c6…9e70cc8d	23318473	Mon, Sep 8, 2025 12:47 PM	0xc17ea9…79166416	From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x3a8Ea3…2263B157 to 0xD89bB5…7b15bEc513056.018825 USDT From 0x441013…DC766148 to 0x445B28…0b43811520000 USDT From 0xd08e44…6CF22513 to 0x7964d2…A28ec970100 USDT From 0x09AE43…63c8a6d4 to 0xC21b75…9209967E182200.911117 USDT From 0xD8Cea4…80Fb54e6 to 0xa09768…d6653870100 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447344000 USDT From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0xBe0172…32dA9b25 to 0xe67dC1…c6d7A60d100 USDT From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0xd90374…f89827Be to 0xAC682A…206964751.548932891876137 ETH From 0x682BD0…9b364639 to 0x29c5FD…87Cd3F42150000.00602 USDT From 0x2ef3d8…5Fc7a0C1 to 0x6fe212…A61A48E13 ETH From 0x926341…bfFb554d to 0x9e3e71…96A9b00c5000 USDT From 0x81dEae…264EEB08 to 0xecCC5B…fB2aa30e11563 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x627353…176DD989 to 0x58338d…66910131200 USDC From 0x7eEce2…5171C0ef to 0x8d351B…409F4E51300000 USDT From 0x0a5D98…62614f81 to 0x3e5E5F…F307784A4500 USDT From 0x3F83ee…9e96721e to 0x213C39…053689723120 USDT From 0xB259c8…62599639 to 0xe6839f…123249F534730 USDT From 0x042b36…7300dF3A to 0x2A37f9…465a8C4e4970 USDC From 0x81645a…05456e26 to 0x5C6dB6…1d519E491000 USDC From 0xAdC965…19B8CC1f to 0x6d3531…b075513c25831 USDT From 0xAda6D9…6dD30866 to 0x205DDE…A42fB8f110 USDT From 0xa2aee0…EFf9598A to 0xCdbB30…56257b683460000 USDT From 0xfcdE13…d696a8dd to 0x8ca190…59846636199986 USDT From 0x45a2E9…EDEaB3A8 to 0x22b4B8…0351905a1e+21 USDT From 0x64341E…018a0bed to 0x29F956…56575F7c120000 USDC From 0xf7Bf83…Bb4daEC7 to 0x21183d…24E13F5198 USDC From 0x77212A…d93d7167 to 0xF4A10a…297dCa001000000 USDT From 0x897976…853fE2A7 to 0xE7051c…C280B9A12000 USDC From 0xD0eB11…5c3EB49c to 0x4D9B47…7741b11F8360 USDT From 0x703627…8aa5743D to 0xD80619…86ad99cC2500 USDT From 0x2609dc…4F6e6039 to 0x21183d…24E13F51103.320194 USDC From 0x1c041D…d3d6D78D to 0x307F7b…2dcf9E4F69237.603 USDT From 0xCa5DD5…b0ca52F7 to 0xa3427a…7074E0a52500 USDT From 0xb5D277…39FbDb71 to 0x7B470A…57FD3bbA7050 USDT From 0x34478D…7D01075E to 0x86dF12…6F2C764A40002.280129 USDT From 0x720679…3F98572d to 0x8AA085…22729db81156.481638 USDT From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0x676084…bf43C3b0 to 0xC20B95…1165F4B0101285 USDT From 0x6d6eA9…63b3999e to 0x6Bd444…04e4De25137776.824372 USDT From 0xF7689A…31b9d276 to 0x6EE506…AE815a8779999.398956 USDT From 0x179E37…e6Ed528C to 0x1CaBAd…6f8Cea10499900 USDT From 0x1C5252…1ce7c5D1 to 0xbDbDB8…E105D2322334539 USDT From 0xB5A259…C746E350 to 0xF063E8…96D68C6440000 USDT From 0x2e7F27…312bea04 to 0x2a9b3b…178f459660000 USDT From 0x42AE1d…f0799B8A to 0x575B7E…Cd284dBC40911.747516 USDC From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x755083…B39788F5 to 0xf8aA85…12c6E63410000 USDT From 0x5164a8…0E45b51b to 0x7cE621…255a22A92100 USDT From 0xAa7A16…6376506f to 0x74cfB4…054F699610000 USDC From 0xe1B636…16A54774 to 0x29587A…A2BE882B1500 USDT From 0x66D410…c4C52cd1 to 0x8BD78B…53f7Ed7019999.616 USDT From 0xa481DA…2E672a7d to 0x680E26…1C07de5825000 USDT From 0x56dC68…998c1273 to 0xf6BF72…5F48Ea831000000 USDC From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a7900 USDT From 0xCcB417…8debC52A to 0x24e9D1…1CDcA4CB8000 USDC From 0xcFC251…aF6dd55b to 0x48F329…59E2e8021000 USDC From 0x755EeE…32d7e905 to 0x70B905…E801D6aa13.46 USDC From 0x79B6A1…589Ce544 to 0xbF7a9f…31a15E4340000 USDT From 0xf7172B…CD8eaf2D to 0x6d5E42…DB7025E51198.499999 USDT From 0x34D6F0…5bC2102b to 0x6e3A48…a5fBa36c25210 USDT From 0xdF6709…11274aD6 to 0x10aA1f…23f1F5bB3000 USDT From 0xb280cA…3E5647a5 to 0xff3d24…c4e7B5F05000 USDT From 0x91478d…9A063E4a to 0x85FEa4…e559AaA3100 USDT From 0x9B8E03…A8C3bfb8 to 0xdC242A…C2BE23271000 USDT From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34352000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x2fB389…31309052 to 0x5CfcA8…5Cc6DdB524774.715873 USDT From 0x3068aa…afC30C40 to 0x6496a2…aA189e6297600 USDT From 0x39525b…9ADF25a2 to 0x788D93…C15120D3200000 USDT From 0x349813…3463D556 to 0xcc13aF…b995FBb547205.02 USDC From 0xe27D04…8AD1F2A5 to 0x889b92…e42eaa7F5 USDT From 0xabD9AF…21F7AC3c to 0xBd78C2…7d74e118194933.50466 USDC From 0x542e6c…8a70EA2b to 0x0F3C45…7D49A31F96000 USDC From 0xbaD56a…c42D3223 to 0x5e12B8…6E763a77100 USDT From 0xeb8e87…bF32E9D5 to 0x044877…3cc82C0D359096.391093 USDC From 0xff6BdB…E48971F2 to 0x6d5E42…DB7025E5620 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xFB67e8…86705F5A to 0xF5f768…e2506fc35000 USDT From 0x6C8D87…315C6067 to 0x9F95E4…6a02053a200000 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0xd1eD64…41590154 to 0x58DB0F…bF0E7484800000000000000 USDT From 0xf99667…9C548222 to 0xbb30b8…4E3cfc389900 USDT From 0xea3B7d…B7B7307C to 0xA2FA3A…0aEc70F553505 USDT From 0xe30896…132450f4 to 0xF106b0…C5Af291c50000 USDT From 0x78D63a…2dE1e3D3 to 0x9e9701…9088e48971522 USDT From 0xA18700…Aaf14bba to 0xCc9f17…774263e9710000 USDC From 0xA18700…Aaf14bba to 0xc881EE…a87B1A6F1000000 USDC From 0x4D6e9b…a3526459 to 0x58338d…66910131200 USDC From 0xC45621…ccb6FbA3 to 0xb16e26…58df1D7045254.87 USDT From 0x307E8a…bEf64FC6 to 0xAae2cA…819083e54456 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x255657…07047AE2 to 0x3a2913…A0D0711C29994.89 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c198297.585973 USDC From 0xd9e15E…E63405A2 to 0x02A317…1C98CE3c63.642717 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xFA8238…22B122ba to 0xe032ea…D64E17c218300.117586 USDC From 0xAED0D3…322F63de to 0x3fa0c9…D0563e6173100.85 USDC From 0x8262a7…5E439778 to 0xA47Ce2…eA523715177.08 USDT From 0xfE8B64…C1961Bc5 to 0x751fB9…6dE72c4c3100 USDT From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf780080 USDT From 0x4307aE…60567481 to 0x40FbEC…768E3E83271250000000000030 USDC From 0x2Fd425…8e8044f6 to 0x870046…C5031F5d50766.458982 USDT From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D52500 USDT From 0x8f5203…65fB7847 to 0x9f9d14…ca6094b535166 USDT From 0x122fB7…1719AAEd to 0x4814B8…5F0086376600 USDT From 0x66D199…aA260814 to 0xF4E599…249Bc02a1284.9893484771549 ETH From 0x710FfE…F5caCb83 to 0xA19152…D88712b1577.745 USDC From 0x24F08E…841bc6A5 to 0xfc23FA…a40c0ABb100 USDC From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0xb41142…583a9903 to 0x117DcD…6606F9493000.27455 USDC From 0x0f39Fa…6349a31f to 0x4456D4…B3bebD9796000 USDC From 0xAbd58B…Dc7e539e to 0x59782A…434dcD9535000 USDT From 0xe2c341…01c64598 to 0x6cD5F5…8C95525e4990 USDT From 0x6D7a90…5F31Fd4f to 0x3FA2A2…73F64119100058.51 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x1521C5…98eb0ee6 to 0x573307…495037EE14 USDC From 0x921354…4d59Cafa to 0x5b1a13…F5a4566362500 USDT From 0x21aa33…aa0caCdC to 0x2ec9CF…dE3E5fA950 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C50000 USDC From 0xcD6189…B4acB5A7 to 0xc27072…e157cBE127 USDC From 0x0Ba929…93779c2F to 0x0b1747…37E01Ad0459592.58 USDT From 0x870365…e9853a62 to 0xDd2dcb…056C1010100 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xA6F120…b972E9db to 0xaC0eAE…0A9470dA27696.22 USDT From 0x564c14…Fe21C15e to 0x88430B…08E6780E4760 USDC From 0x079F01…cA8537bb to 0x1073f9…10BD54532000000 USDC From 0x013770…14115Cd8 to 0x118753…69dDE5F06000 USDT From 0xa30fa2…61FCf3d4 to 0x81DD85…574EEb08600 USDT From 0x662aA5…599170a2 to 0x237e3d…57d6D47425837.30773 USDT From 0x28128f…28140b04 to 0x778b0c…A55c36De0.04860413551758775 ETH From 0xc2a655…71FF448F to 0xEe1775…D08fb7C82 ETH	0xc338bc…B1154258	0 eth 0 ETH	0.00123473471330196 eth 0.00123473471330196 ETH
0xe63a50…f39668c6	23318259	Mon, Sep 8, 2025 12:05 PM	0xc17ea9…79166416	From 0x66f226…ABfdb5a3 to 0x48CB97…2e19f70725000 USDT From 0xB259c8…62599639 to 0x5A0073…5E88EfAc80540.050801 USDT From 0x9c5236…6eb8E2b7 to 0x2BBEE6…3Db02cAB25422.55 USDT From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F62000 USDT From 0xa5ED47…8aB67591 to 0x6F4D84…b819937930000 USDT From 0x18CCE6…c67447B4 to 0xFa1ABB…E170537580000 USDT From 0x0bcC4e…8b3FA7ac to 0xd3efcF…97Fc81D03 ETH From 0x559432…2BE4ed53 to 0xa56f91…D7B5cc6950122 USDT From 0x1C5252…1ce7c5D1 to 0xbDbDB8…E105D2322334539 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE12818 USDT From 0x8f5203…65fB7847 to 0x9f9d14…ca6094b535166 USDT From 0xCb56Db…0aEde687 to 0x37312D…028d14280.1 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB91993108 USDT From 0xAdC965…19B8CC1f to 0x6d3531…b075513c25831 USDT From 0x0db4F1…F8C5117d to 0xCB4E44…cC3F123019186 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447344000 USDT From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0xC2518D…59c520Ef to 0xf41458…16f0Ad6a61032 USDT From 0x2e7F27…312bea04 to 0x2a9b3b…178f459660000 USDT From 0x214748…f7A435F2 to 0x2Ce287…1dB9Ef9e30000 USDT From 0xE190bc…ec71d293 to 0xEF697e…29FD7004400000 USDT From 0x2fB389…31309052 to 0x5CfcA8…5Cc6DdB524774.715873 USDT From 0xc3F302…A3202000 to 0xb94EEd…360f309222066.41 USDT From 0xFa4224…279353bd to 0x01E430…0a82D66D55360 USDT From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c13000000 USDT From 0x3E96D7…3EEd0117 to 0x7c68F5…11BF7B34100000 USDT From 0x9a9F74…714709E8 to 0xf55f79…94cA52dF19927.08 USDT From 0x5271a2…Bcf872A9 to 0x30De93…516ef3cA36000 USDT From 0x0Ba929…93779c2F to 0x0b1747…37E01Ad0459592.58 USDT From 0xa2aee0…EFf9598A to 0xCdbB30…56257b683460000 USDT From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED531900000 USDT From 0xD07055…9CD91A06 to 0x08fc7F…57a0b50F20000 USDT From 0x6b6089…7D6a82Ab to 0xf6B703…51B3863727162 USDT From 0x9e9E22…109d48e7 to 0x093Cd7…0B81BA670.00929055 ETH From 0x7058ba…E0eeB380 to 0xb5dAFf…65dC5c5455000 USDT From 0x465b52…9fDD3577 to 0xEfB019…4fFc0F2123897.82 USDT From 0x34D6F0…5bC2102b to 0x6e3A48…a5fBa36c25210 USDT From 0xCB69aE…3212090A to 0x70573F…47Cb7AEb20000 USDT From 0xa3d6E0…945041a2 to 0x20d317…aF5a9bEA1.069684 ETH From 0x804FcA…99936297 to 0x22D40b…5f7030bE650000 USDT From 0x465b52…9fDD3577 to 0x37CE07…A9EeF2D545966.55 USDT From 0x39525b…9ADF25a2 to 0x788D93…C15120D3200000 USDT From 0x3068aa…afC30C40 to 0x6496a2…aA189e6297600 USDT From 0x3b98B9…36505E4f to 0x7058AD…52EEB38055000.5 USDT From 0x2CfF89…2c302680 to 0x88bB71…710BE758135081.503524 USDT From 0xa6C204…ee9eA739 to 0x179e2e…5bED528c30000 USDT From 0x22ce4f…1f3D40d5 to 0xD2aa53…7bEf60ca300000 USDT From 0xFF3b9D…a1411DCD to 0x180763…9934017f19275.79 USDT From 0xA6F120…b972E9db to 0xaC0eAE…0A9470dA27696.22 USDT From 0x409A2C…d1508bdC to 0x0edA02…79218D2011260 USDT From 0x8cE6a9…d2F2B29B to 0xa1072A…30201E1460000 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xe30896…132450f4 to 0xF106b0…C5Af291c50000 USDT From 0x66D410…c4C52cd1 to 0x8BD78B…53f7Ed7019999.616 USDT From 0xD95452…a3a8B6Ff to 0xA6Ad8a…9bF8a3e525000 USDT From 0xaa6330…2C3727c2 to 0x2b361e…4F0073CD20655 USDT From 0x441013…DC766148 to 0x445B28…0b43811520000 USDT From 0x30787D…1B7aF4c4 to 0x9EA1DD…7d3A69B936587 USDC From 0x559432…2BE4ed53 to 0xDD2AF2…1c95AB3030000 USDT From 0xbF0b8b…0889FcE6 to 0x773773…57b6B02c150 USDT From 0x706b38…e339742C to 0x4Ec6A2…6242F66F19660 USDT From 0x255657…07047AE2 to 0x3a2913…A0D0711C29994.89 USDT From 0xF28a4f…eBC4a10a to 0x3f06cF…80A99E6C50000 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e830000 USDT From 0x72aFBa…F57F13f9 to 0xEf5A61…c085321b0.1 ETH From 0xEA487E…BC50Bc86 to 0x183B58…e85deDc70.1 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x414C06…b074d4eF to 0x05BB20…295F54980.1 ETH From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB27000.008812 USDC From 0x9a6771…9edE4811 to 0xa7c28f…1b0DB22a215742302134.81506 ERC20 From 0x2D2D7F…B94b40be to 0x22b5EC…052611f811132.17 USDC From 0x4cf854…392F90AE to 0xE373db…73580F16350 USDC	0x0c46ab…12dd917a	0 eth 0 ETH	0.000121046580144 eth 0.000121046580144 ETH
0xc11895…3fa70838	23316999	Mon, Sep 8, 2025 7:51 AM	0xc17ea9…79166416	From 0xEfe848…297a7C9f to 0x154a1F…Fe9E29e51 USDT From 0xa4818D…9732F018 to 0xA1E9d2…5Ad3454c100 USDC From 0x6F4DB2…59199379 to 0x7ED754…A92fFF4f30000.003 USDT From 0x1cb7C2…39d31d1A to 0xaBb424…448feC051.6523853579994738 ETH From 0xB4c678…c5b078Bd to 0x0877b7…9EfB65c936638.601206 USDT From 0xB8E1Ee…6cAdd581 to 0x3bCD2c…60E6f5123720 USDC From 0xaDDE60…2bB0B9DA to 0x6B63Af…d83836a9200 USDT From 0xd49815…1EC1Eb8F to 0xD50036…4ce4Af6146743.398412 USDC From 0xD5021d…BDe4Af61 to 0xeE7A02…6B7c405514295136528000000 USDC From 0x6a0A6c…151294d3 to 0xA031a7…B05201cd5063 USDC From 0x4c2569…BFb2Cc6F to 0x9F3D4F…f9B287C10.9895516003637103 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC104.475 USDC From 0xdf0007…F4509E78 to 0x4A6A0b…2514AcF4150465.17 USDC From 0x3e1E63…70A0e905 to 0xB5Dd33…9337F1a815097500000000000 USDT From 0x88AF9d…13A1A6db to 0x114F05…3d5f9fC01000 USDT From 0x310115…DEbC8650 to 0x4Eb5A9…db21c50e128002.441003 USDC From 0xBCEb2e…eb51794a to 0x0c39ae…E10c79ED100 USDC From 0xaFa546…93bB0c2B to 0x391dEE…0eCC6e8a1 ETH From 0x93B780…3db9e130 to 0x166f4e…A9d3824F522571 USDC From 0x0D6fdd…54D2c859 to 0x4f7815…5e8eF42f99999 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x34D6F0…5bC2102b to 0x6e3A48…a5fBa36c18900 USDT	0x5bA6c6…394b9387	0 eth 0 ETH	0.000019853763786612 eth 0.000019853763786612 ETH