Address 0x70B2e5E7d21EcbaBd99777aa3E98C245e44e954D

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6b45f6…b40c6129	23412848	Sun, Sep 21, 2025 5:14 PM	0x7fb32F…C9665664	From 0x7fb32F…C9665664 to 0x70B2e5…e44e954D500.15805 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002181834751822 eth 0.00002181834751822 ETH
0x51f3cc…994b3f2f	23412843	Sun, Sep 21, 2025 5:13 PM	0x70B2e5…e44e954D	From 0x70B2e5…e44e954D to 0x346A15…114D764e500.149545 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000683412477652 eth 0.00000683412477652 ETH
0xb9e438…2ff68b83	23412838	Sun, Sep 21, 2025 5:12 PM	0x7fb32F…C9665664	From 0x7fb32F…C9665664 to 0x70B2e5…e44e954D500.149545 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002126812563986 eth 0.00002126812563986 ETH
0x30cdef…e4a3e656	23406276	Sat, Sep 20, 2025 7:11 PM	0x6860c4…Cb7FdF8D	From 0xc51198…1dAba470 to 0x6eA01A…f9f4A72D12.28066 USDT From 0x86795d…4768b5c7 to 0x0b25Dc…57158F1D50000 USDT From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1119.238649 USDC From 0xAe5B60…C6A0Fe3C to 0x934eD9…2c5Cd2D11.87 ETH From 0xFd6093…D157ca06 to 0x3f2664…1FDB1a9215.519873 USDT From 0x293B48…881982e9 to 0x1189bf…a6AAe55625723.4 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf592 ETH From 0x70B2e5…e44e954D to 0x346a95…0E4D764e1001.404587 USDC From 0x0D54BA…1945e324 to 0x4C39fD…CDB2d3671958 USDT From 0xa334E6…0ca695CA to 0x736167…39d568257 USDT From 0xa8ec99…aa1f846c to 0x8CB52B…8853b8ED470 USDT From 0x305A5a…A4806f03 to 0x03A5A2…41d6Ce320.9216477480699901 ETH From 0xc1C143…78b46621 to 0xa20b32…722B449510000 USDT From 0x1779F6…5B14055c to 0x3F6a6A…1bc6A1a1268.097051 USDC From 0xD620B0…f041Ce69 to 0xCBCf7D…A5B7050411000 USDC From 0x41aAf6…21589162 to 0x661d11…C51C2D640.0143406279387812 ETH From 0x53aB6d…423a5b3b to 0x12bDbb…71199939140 USDC From 0x5C3B73…ee047FaE to 0xc8854B…0166Eb5f115200 USDT From 0xdBcd3C…72d61c51 to 0x2f08DB…2b2A27a5260.877388 USDT From 0xd6B675…d1122497 to 0x426771…2Fdc271F5 ETH From 0x68fB89…a5EF0588 to 0x214fBc…e298Acf320 USDT From 0xd8a51B…bfdBF3be to 0x346a95…0E4D764e757.512851 USDC From 0x56f9C5…3f2F8b45 to 0xD82505…A377A84A999990 USDT From 0xB4E7e4…0E79E4c9 to 0x98effc…F5Ba7384118.3037 USDC From 0xed406a…45d3CA7F to 0x458eB3…bC1c5e200.046769515710652826 ETH From 0x924575…2914fb78 to 0x81E106…2F2D777A0.080520603966558 ETH From 0x7fA760…c5344eA9 to 0x4e42B9…63BF94F60.26294900242723396 ETH From 0x13A7c1…2e353De1 to 0xFB8D6D…6D2F67523650 DAI From 0x96173B…B9DC99B2 to 0xa85eC9…41D2E2010.02231333104172453 ETH From 0xeF4790…099b789c to 0xcdd792…0C67e4a00.07814489 ETH From 0x928F34…350C6c21 to 0xBcbA23…A013827715.94 USDT From 0x02607D…AA01ACa3 to 0x7AE878…B64133400.05162412 ETH From 0xAca3b1…d52c7B73 to 0x8a0a7f…C9BF55c8200 ETH From 0x175254…4Cd92DEe to 0x7b1a73…7eBdD9A3500 USDT From 0x7341bB…18bE03b8 to 0xC0Cf10…53E2c25E20615.75616 USDC From 0xB7cA78…50676C46 to 0x136820…4feA11CE102.690296 USDT From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec5.44 USDT From 0xD5A40d…8581F4c2 to 0xD46040…0AA6708f100000 USDT From 0x02607D…AA01ACa3 to 0xc8be5A…00fF8Df20.15644307 ETH From 0xCa4955…0a3Bc955 to 0xa6A761…4c14af7526195 USDT From 0xD4BfAC…35688C9C to 0xD3FED7…213eb4Ec4428.102368 USDT From 0xF5F9a1…23D4cDD5 to 0x606F90…5999404D405.74084 USDC From 0x42268d…43B6Dd11 to 0xAc4A30…c204a1eD0.03354153144321645 ETH From 0xfCcFA6…f30ADfd4 to 0x18d011…5135d6045325.999973756673 ETH From 0x9954d0…8C06c4f7 to 0x3F6a6A…1bc6A1a11200 USDT From 0x1e4d4a…1C656ef7 to 0x346a95…0E4D764e0.015869415340434 ETH From 0x8B707d…4248290C to 0xB47DAE…FF217fb13169 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568250 USDT From 0xe49eF1…76730595 to 0x380181…ad5f388952000 USDT From 0xD061ee…8f48a343 to 0xe925A1…1DA4B44559 USDT From 0xD5f347…34ECB587 to 0x674204…7B61E2b9275.482093 USDT From 0xa6edbA…67A64151 to 0x438d10…B02E142030000 USDC From 0x2E24db…BB02C24a to 0x723c76…CC7fD47b23564.82236 USDT From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.2235656030905709 ETH From 0x68AD50…079f361a to 0xe49bf5…0273059525000 USDT From 0x62f9C6…b561935d to 0x71Bef9…01B317070.005 ETH From 0xe2fD9E…463D34C9 to 0x71b8d6…dA0deC60200 USDC From 0x6dcD46…AC199b7E to 0xF0Aa97…150b9F780.000099258803371999 ETH From 0x7D2D7D…577b09E3 to 0xb2C841…267C256d0.038705 ETH From 0x22CB84…17bA56D0 to 0xD27480…657dEeC5959.15 USDT From 0xbBf435…96094877 to 0x33B0f0…69Cf1ADc0.004328575868428223 ETH From 0x21219d…9152c997 to 0x3554Fc…5872f2a9555500.073738 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D3414000 USDC From 0xeaDAD9…b96923B7 to 0x6bB35E…01932b4710000 USDT From 0x2Eb6bC…993A0903 to 0xb936fA…64c3831C4006.23 USDC From 0x510812…8D63A05D to 0x9ce9b1…4D178cC54583.70316 USDT From 0x07d154…7F5eafA3 to 0xE347a7…CdbE19641.022226 USDT From 0x0AEeFD…22359455 to 0x83F07a…1643f7e98.5 USDT From 0x05f0ca…977BD57A to 0xEb001e…4f77473556.33 USDT From 0x6d5D00…42db821B to 0xe12928…250f7B87101.34 USDT From 0x58A5dc…1C0F3Fff to 0xE347a7…CdbE19641.5991 USDC From 0x3B68A8…96a17bbE to 0xf279f0…c68D59ED430.95 USDC From 0xeF4790…099b789c to 0xBEf0C3…C393d0510.01790374 ETH From 0xBFAd89…2ca13362 to 0xcC7E93…3513be201000 USDT From 0x4af1e3…b5FCcE51 to 0xff8171…ECa523844000 USDC From 0x2508C4…e317bBbe to 0xA34A36…67805727375.234521 USDT From 0x99b916…877B38c7 to 0x12B063…E414e8199500 USDT From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c10593 USDT From 0xb923E3…4CcD3Ed5 to 0xB012E2…6a4588A815.188284 USDT From 0x5733Ec…40a66C3B to 0xbc1444…3BDC5001500.3 USDT From 0x94178D…dAe38583 to 0xBf437D…366eEf99200 USDT From 0x4296F7…709C6c24 to 0x403E5F…d8D7Ca120.00500645 ETH From 0x08497A…66B02f0e to 0x6DCD71…B0199b7e203.554949 USDT From 0x70d43e…8153aee5 to 0x3F6a6A…1bc6A1a149.9917 USDT From 0x08Edb5…9B2d5116 to 0x73797D…168A9e50267.340754 USDC From 0x7bDcDe…F687cF9B to 0x2Ecfd6…a79b2C870.02 ETH From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca94000 USDT From 0x3EA000…a51A4960 to 0x6a4163…283B031E0.00446106853460608 ETH From 0x5d3E63…4387c3e5 to 0xB012E2…6a4588A8276.720064 USDT From 0xBEab8A…2676a51D to 0x58a133…f4e3666A1000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2121258.61 USDT From 0x3f749f…A5553Cf0 to 0x3cDF71…B1Fb88361425.394278 USDC From 0xba2d3d…DcC14340 to 0x17df80…c6BD673F399.57 USDC From 0x73f931…422296d3 to 0xeAC37d…06FC05DB5.41 ETH From 0x749452…d1b71b40 to 0x40Fc6b…aDd9B2d018.723145837396206 ETH From 0x78485b…C8b86937 to 0x851a4E…5479a83B0.041304501227534 ETH From 0x557337…EC20e0F7 to 0xfDCc84…39f5dAaB100 USDC From 0x5c90fB…30e9CE67 to 0x9ce9b1…4D178cC519.555173770989544 ETH From 0xF81769…Cd0A4007 to 0x72dC10…1F8d42da78.188051 USDT From 0xcB48FE…2649e57a to 0x58a133…f4e3666A500 USDC From 0xe65623…43BE4296 to 0x7750a4…dc2A8029139.505603 USDC From 0x2F9BB5…ae8a9FF7 to 0xe12928…250f7B87697.119649 USDT From 0xa8054A…11FfE033 to 0xcec458…C189A4E728.194 USDT From 0x1bd7fC…85d9B04a to 0xcD80B1…93099B0a1.00219149 ETH From 0xA35557…604DFd72 to 0xcec458…C189A4E760.69 USDT From 0x865b03…f7fba63e to 0x6DCD71…B0199b7e47.140951 USDT From 0xC0cF49…Cd3f3cdc to 0x68c0EC…55bc3b8d962.790725 USDC From 0xDB9769…fDE43e31 to 0xCaC5b8…8C70F1606 USDC From 0xE79C79…596Ec466 to 0x577f8F…261Bdf3426 USDT From 0xDb0962…0D7429d9 to 0xEedc13…bEbd69bE30000 USDT From 0x8119a4…f9d1d97e to 0x49BeE0…f947f9e6103490 USDT From 0x52aa5A…6Ea9540A to 0x7491eE…F009693325 USDT From 0x5Ae1Ab…bBF50b2B to 0xe560f5…67A7d25F0.34065664478014984 ETH From 0xd9Ff7B…FBe595a1 to 0x2dFEeE…ce3E0e860.008146214620382815 ETH From 0xAB6e98…d08517A2 to 0x6C4F09…8412Ec7436399.281456 USDT From 0xC0068E…7c8E9CE8 to 0xD1863c…b13F69E329998.8 USDC From 0xD98bE8…f027dDA8 to 0x39Db4F…61a42EFE0.07101541646384318 ETH From 0xb57b76…e9F1Fd33 to 0xe4EE0e…C7F0A0B05815.801502 USDT From 0x4BCa1a…674488C4 to 0x76CdfF…E39348C81000 USDC From 0x415449…e1bC9C19 to 0xF48F9c…Ee7DB165145 USDT From 0x33b736…6EcF1AdC to 0x252064…7B95e14e152.187293 USDC From 0x733700…19488DB4 to 0x60f9c6…3370CD201001 USDT From 0x7a676A…3e989989 to 0xaD038a…E267534014000 USDC From 0xCd4A5C…656aAD0c to 0x24eB80…635Cd25e551.81 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB25000 USDT From 0xCEA790…aD61F012 to 0xac22d2…956ba6B4155 USDC From 0x810F12…ed4b0A54 to 0x1fDFe9…024169E3199900 USDT From 0x654f01…a00CEE7d to 0xF9B3B4…69F8804c7000 USDT From 0xf98A11…f5D40829 to 0x4C39fD…CDB2d3670.049085 ETH From 0xa142f3…EBbaF2Af to 0xD5c655…5dD3C1152138.25 USDC From 0x501fA0…fC4c28b5 to 0x397afB…d762BA50300 USDT From 0xeB3627…e6983BDF to 0x83B20C…9a7b9238300101 USDT From 0xe55FDc…Ec2c0AC1 to 0x86aB95…43fb7Ada2559.296262 USDT From 0x76E8Df…Bad50304 to 0x266130…5d9A47e61500 USDC From 0x057837…863Cc1A3 to 0x9346E9…ee03d9F50.0574348 ETH From 0xdc3346…1d21D59f to 0x5742dd…b02D0E451 ETH From 0x407b38…8C696A17 to 0x4737C3…988DDb4D38958.67927 USDC From 0x2Efa5F…3fe9c9b5 to 0x09124d…1D4B49E011.63 USDT From 0x45Dcad…AaC0E08D to 0x9D8746…819B6c1012000 USDC From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f261298.57534 USDT From 0x369294…FFF1cDB9 to 0x3CAb37…373446a114000 USDC From 0x9989B1…cE46D154 to 0x980250…176991ab38828 USDT From 0x829BC1…03c02841 to 0x7df0Cb…4B3505939480 USDT From 0xe846bB…70D24699 to 0x89465A…f0cb6831195741.6 USDT From 0x8Ad60c…58BAF7F5 to 0xa0e5a4…aA7A9860942.084883 USDT From 0x8cFbe0…1455535A to 0x397afB…d762BA50100 USDT From 0x25bE1e…11135041 to 0x5b8a69…3d7DB2E65000 USDT From 0x84DD12…A230092A to 0xB0fB8F…305726D10.10813034 ETH From 0xE62096…b0318dF8 to 0xe257e5…FAB8DdFd0.0931919 ETH From 0x77c0B8…Abc8cf10 to 0xa15dA8…d2dB893D12 USDC From 0x124F9f…Ae45b9B3 to 0xb8C273…9d550154100.028508 USDC From 0x185a9E…b8d53587 to 0xE81220…Ece69E840.6831713854493495 ETH From 0x58a334…24e3666A to 0x907e98…C80E61382.44 ETH From 0x291D88…894a8815 to 0xCBa7d8…16275C2d1074.570557 USDC From 0xEE6C83…eE440A81 to 0xc8C39D…EA6C94920.005 ETH From 0xd56e1b…81A04270 to 0xe9eBe1…C1D9649729 USDT From 0x8BF573…0eF92ACA to 0x661d11…C51C2D640.0117702331145824 ETH From 0x085C0b…C0Aa9458 to 0x851a4E…5479a83B0.100455495072193 ETH From 0x081b6d…37900caD to 0x0c2e70…faAddf591 ETH From 0xBa7850…4A1dA49e to 0x078bA9…124969419500 USDT From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec020000 USDT From 0x608B89…6C4487Dd to 0x5173F2…E55Fd3Fd5185.697218 USDT From 0x39f484…CEb259A2 to 0x6d5E42…DB7025E5361.31544 USDT From 0x57c094…be4fB619 to 0x002Bf7…F1532bB20.444357847512031 ETH From 0xf46816…883F1a10 to 0x9B2A22…49C3bAc42461.486186 USDT From 0xa61640…7A3E575D to 0x452a7B…6E4700d90.008058216134787095 ETH From 0xe31D04…87F5d788 to 0x79A377…B75E4c8993 USDC From 0x1A652A…D183Fb5a to 0x39Dc2D…7c5d76f6386.468862 USDT From 0x4099a9…494eeC4e to 0xe9251D…77DF54C14800 USDT From 0x7884c0…cf145f32 to 0x3259f8…F687497c47.698 USDT From 0xBc9D61…6F5a0C9A to 0x7Db5e6…89ec644A0.022593541956288193 ETH From 0x3a1154…587abfaF to 0x606901…cc0643920.4421906050663585 ETH From 0x2AC54d…de0d5178 to 0x2f1FB9…82e2dA4615.705241766587779 ETH From 0x61B496…58662434 to 0xf3564C…b73376dD9500.060727 USDC From 0x3B68A8…96a17bbE to 0xBc7BAe…f84521e610 USDC From 0x7cC651…513ed3B0 to 0xaB8a07…1302Dd6f10250 USDT From 0xdE0eBF…3a60b4fa to 0xB012E2…6a4588A80.005109018003551122 ETH From 0x924575…2914fb78 to 0x81E106…2F2D777A0.003062283966558 ETH From 0x739a37…A74D8364 to 0x3F6a6A…1bc6A1a1500 USDT From 0xFf74E2…07F436Dc to 0x89402a…72bC748a1000 USDT From 0x3F4c0B…C43F53E5 to 0xcec458…C189A4E729.628 USDT From 0x4C39Ed…78B2d367 to 0xBE921c…CE050fEf22.443421580198784 ETH From 0xf2fD61…06504761 to 0x3CE600…fCb68b23600 USDT From 0xd806a0…24ad99CC to 0xc48980…75aBDCBe83167.920419 USDT From 0x245353…a2648C43 to 0xC3FF04…51C22fC6280.21 USDC From 0xc9583e…366d1B14 to 0xB11A55…2dFB78CA6999.729 USDC From 0xB0c62d…430ec242 to 0x516a5E…C124d5230.5 ETH From 0x1CcE2A…DEA1d115 to 0xB012E2…6a4588A80.005001214213409 ETH From 0x6c4f9c…F912EC74 to 0x1CA1d8…8d214E8D9980.452 USDT From 0xeF4790…099b789c to 0x7D2755…04601fD40.558301 ETH From 0xE291cc…5c0ad342 to 0xf0365b…2fF6C1C4107.530874 USDT From 0x02607D…AA01ACa3 to 0xe13da6…975Fc0e40.29119177 ETH From 0x77F51B…C1A542a7 to 0x0724E2…aA7150560.09443639 ETH From 0x25fcF4…6a158259 to 0x51b440…D189391e0.978708931105611 ETH From 0x3EBa30…f051Bf23 to 0x0c5317…D05b282D0.000158842217569313 ETH From 0xC7C339…54749F89 to 0xac22d2…956ba6B431.04 USDC From 0xF8462c…bd4Afa77 to 0x1F84D4…0EA6b0A0811.797645 USDC From 0x05bAeA…4a6f4937 to 0x7B9A55…8c161C560.15 ETH From 0xCdF1a4…d8B7f1E2 to 0xa85eC9…41D2E2010.004199098137479 ETH From 0xA5F393…50C49D4c to 0xFaBDea…2C3657A40.004639589214371159 ETH From 0x704368…90aE5075 to 0xD726E8…C3e96bcf0.01791309 ETH From 0xD44Fec…aeA9630f to 0x0229A9…f8B08d920.005 ETH From 0xdba873…EA647186 to 0x765323…A340578e2125 USDT From 0xB886a9…F7995C2a to 0xb815Dd…5De9Ca1423000 USDC From 0x5b3816…6863Ba64 to 0x762A4E…e10aAC1570.49 USDT From 0x39ed10…8291d6d8 to 0x94F33a…cFF6511d0.7402431562295151 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.020552773078483553 ETH From 0xd68259…3878F9Fe to 0x736167…39d56825100 USDT From 0xe76C9C…212F705d to 0x74F84F…7aB0363089712.54355 USDT From 0xf81952…bC6453e1 to 0xDfD9F1…FE3fD23F5000 USDC From 0x04B3D2…C1Cb4d24 to 0x8B56f4…0015726a6.774596292859039 ETH From 0x2B0427…56A72275 to 0xb8eBE3…3bf1492e200708.764584 USDC From 0x560A82…0DdeE592 to 0x7Db5e6…89ec644A0.019996547808572 ETH From 0x46Deb2…28D8Ac34 to 0xa1a57B…69FADc961070.31 USDT From 0x6209AC…aa567df1 to 0x71b8d6…dA0deC601000 USDC From 0x469535…9c48DB5E to 0xc93072…b3C30eFA29248.905667 USDT From 0x52a367…fcf5aA94 to 0x2860b6…637091921960 USDT From 0x4296F7…709C6c24 to 0xf2c331…7710Bf8C0.04938522 ETH From 0xb23360…C8D7c460 to 0x21F7be…de3f19A12.717082 USDT From 0x250FD4…BEDbbBbD to 0xb98C07…158D3D0E0.49912735 ETH From 0xA343d9…47bDaB99 to 0x346a95…0E4D764e14.073121 USDC From 0xb80937…583EdA5f to 0xBdc3bc…488C6335174.569977 USDC From 0x3B68A8…96a17bbE to 0xc93eB9…81f077103643.79 USDC From 0xB34205…B217bDF2 to 0x1E0fBc…944288420.0038 ETH From 0xD024dF…0301cFB9 to 0xF82520…30af48373 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.16746155082792993 ETH From 0x85A4e4…04025caD to 0x35cBED…8809a7ea14.1314 ETH From 0x7E7490…Cbdc9a1C to 0xE6E9AB…2a516e820.08949115 ETH From 0xdc55a9…5d5cD9c4 to 0xd131B3…453B3dB33999.487107 USDT From 0x7fB78C…3EFcF20F to 0xB43adD…cfF82A7B19935.222258 USDT From 0x712592…32d6F74c to 0x6a4163…283B031E0.003344713980260584 ETH From 0xb40489…503433f8 to 0x565E1b…677a40a053 USDT From 0xdddDd0…110Ffe40 to 0x74adD8…3021a9b599272.798251 USDC From 0x83074E…5cbF6075 to 0x9d298F…6bFB57841.92 ETH From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d350000 USDT From 0x2a178e…66d95BAf to 0xa85eC9…41D2E2010.011025150919892 ETH From 0x52a367…fcf5aA94 to 0xb372D5…e504421e500 USDT From 0x85E1C0…c34beCDe to 0x58a133…f4e3666A19.012375 USDT From 0x65443f…B2572158 to 0x4C39fD…CDB2d3670.072 ETH From 0xaB50c9…3a32A3b1 to 0x5b71AF…ab6c75F934871.427457 USDC From 0x308707…052574E9 to 0xFBaC6b…3fEBb5c61000 ETH From 0xfb0779…d919e031 to 0xf0BbeE…Ead0f9067000 USDC From 0x9ca033…A3d1e996 to 0xFe7fCe…eA9De1cA148900 USDT From 0x6dcD46…AC199b7E to 0xE7484e…99C66D2f805000 USDC From 0x3dd557…cF03730F to 0xe3C69B…2B8d1c1a2 ETH From 0xBCaF25…Eb7382eA to 0x165c4c…934b895C23671 USDT From 0xDA5436…Fc1f8dBd to 0x473516…B8597EA420000 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E19695.869485 USDC From 0x8568fE…8857C24B to 0x3f253e…E2ca117f0.011234282893831 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.5 USDT From 0x263E8f…3e206682 to 0x397afB…d762BA50300 USDT From 0xBcA3f9…47B4B605 to 0x3cDF71…B1Fb883634.564212 USDC From 0x7852e0…c89DE915 to 0xE08e52…f9BA2dA917367.42 USDT From 0x13ed65…6aeaedF2 to 0x8B71f8…8147852F0.79 ETH From 0xE998E2…fAE40591 to 0x5DCDf0…f33b50780.03759027 ETH From 0x1cC11A…b5AB168f to 0x110659…e234BB53575.8179 USDC From 0x0D808F…29cA676b to 0x388bb3…6116202a1.443959915672741 ETH From 0x0dd441…ccF00954 to 0x09A5a8…98cc454F0.00009691746148 ETH From 0x3624f1…D3E07E8e to 0x7491eE…F00969338000 USDT From 0x450BCb…E8b28128 to 0xd72219…e715323b0.0885 ETH From 0xC48158…13CB666A to 0x44a0a5…e30fa35F4998.400511 USDT From 0x42b7c2…2005734f to 0xFF69Eb…622803da0.24545125 ETH From 0x8Ca339…e524cBB1 to 0x41f0eE…e57B62570.198 ETH From 0x95FD43…3733b0fB to 0xE347a7…CdbE19640.889286 USDT From 0xda2b9c…8e47cbe5 to 0xe560f5…67A7d25F0.011171464868820103 ETH From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.006864503816794893 ETH From 0x1C0ECE…F5149972 to 0x458eB3…bC1c5e202953.856735 USDC From 0x75ec4D…C33D0b97 to 0xFC5f63…41E92deB10 ETH From 0xAa460D…c733AE19 to 0xFe9F14…8f6D2FB86.2 ETH From 0xC38712…9357a0d9 to 0xCAE9A3…748b4F9D2000 USDT From 0xfF7D1f…135794F8 to 0x851a4E…5479a83B0.010693998330242 ETH From 0xc4f3F7…4039695f to 0xCe6110…BF4be9490.042853543814091 ETH From 0x02607D…AA01ACa3 to 0x7cAc8D…Fe8b76010.29178851 ETH From 0x0A1cb3…14316314 to 0xCe6110…BF4be949100 USDT From 0x24F862…F80b214B to 0x0dd09c…F8c61C9e204.79535 USDC From 0x8DEcea…3424CaA2 to 0xFad69D…711EbCD40.1 ETH From 0xA1af96…56C0116D to 0xd30F18…31beF849300 USDC From 0xadb330…7f1f06f6 to 0x5d9e6A…B62c6c516050 USDT From 0x7CFFf5…89e3B3B7 to 0x714B3C…C2205f4A1975 USDT From 0x5729d9…165B6490 to 0x740769…6CeE511d256386.701266 USDT From 0x7185e7…0B3791bc to 0xfACDd7…79417B5b7.3145056315710795 ETH From 0xCD53b9…bbc022F1 to 0x9d6C01…78cCA8C24000 USDC From 0x33b655…D163Cbe1 to 0xD59C98…333AECe60.5603087506551064 ETH From 0xbEe6F7…5370242B to 0x397afB…d762BA50100 USDT From 0x8456f9…3Da2415e to 0xeE944b…00C252570.02151 ETH From 0x16D9DD…a77fE8a6 to 0x3F6a6A…1bc6A1a11000 USDC From 0xf4E0ff…2D414865 to 0xdc1A27…4005D3730.0223 ETH From 0x832EF7…70c5693d to 0x79C4F6…7c4d3cb8511 USDT From 0x7CDcf3…8993894D to 0xCe6110…BF4be949300 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C40004 USDT From 0x38b379…42E3441C to 0x92D9C5…7De5470E493.088 USDT From 0xC47646…F4251d9c to 0xe8Ced2…9B94C7720.05146356 ETH From 0xf172DB…bC9544D8 to 0xa85eC9…41D2E2010.168254353197592 ETH From 0x42b7c2…2005734f to 0x20fA10…c123e8e00.04468164 ETH From 0x3434a8…4E0cabE3 to 0x2dFEeE…ce3E0e861749.44 USDC From 0xC833d8…FEF3Aeb8 to 0xe2263F…0C3E90af49457 USDT From 0x61Dd8B…0A6A66Ef to 0x8487A6…1d6ed4006594.166009 USDT From 0x80d26f…40a46147 to 0xfAa68b…F52a5b240.334295 ETH From 0x1e3A37…725eBdB8 to 0x8eb7d6…cC56d13740000 USDC From 0x5Dc8DA…Be32F502 to 0x3cDF71…B1Fb8836105.27426 USDC From 0x8FA915…E4DfBBc2 to 0xAC5aB8…97D13621100 USDT From 0x804FcA…99936297 to 0xa960A7…A81789ff0.001054187734 ETH From 0x934F8a…d6B7078f to 0xb07947…E02Efa43800 USDT From 0xf96504…B9b0d35a to 0x2dFEeE…ce3E0e86471.1 PYUSD From 0x6E006D…9B050871 to 0xAA1fFB…3894fA464500 USDT From 0xFD62D3…EccFD38E to 0x643a75…648aD3402233.9076 USDT From 0x85574d…41576140 to 0xE466D2…8714ED33410000 USDT From 0x0c865d…11ab52e7 to 0x762A4E…e10aAC15102.821 USDT From 0x98a080…494C1a3E to 0xCd3732…375389e9500 USDT From 0x4dB5C5…Aac565Dc to 0x259279…077aa9230.269973374963142 ETH From 0xedc22f…c5290C66 to 0xE86c0d…4c3969610.033086375916191 ETH From 0xaa5270…1f9D1F72 to 0x630ada…01107bD90.000223529263867934 ETH From 0x8C3a3e…7603cab8 to 0x08e8f1…7255917A21227.83712 USDC From 0xf55799…d5EF1a0A to 0x851a4E…5479a83B0.022103139198169 ETH From 0x60FC79…61857ab0 to 0x28394e…04d975e79000 USDC From 0x78c932…e4BebC34 to 0x03b996…93bAA43614999 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511260000 USDC From 0x8d4E81…40f9b8DD to 0xf62E30…2e5ABEcC92177.54 USDT From 0xeF4790…099b789c to 0xb5858f…03F226b10.0274084 ETH From 0xf51881…2983fC12 to 0x8CbF81…8d37977a400.121236 USDC From 0x3AE12B…CA76ef4C to 0x2dFEeE…ce3E0e86517 USDC From 0xd46042…61Bb47a6 to 0x8A364f…2F10A793100 USDT From 0x1979e7…876714c2 to 0xc7040E…ef16c0650.001 ETH From 0x3bd116…ce966d53 to 0x7ED754…A92fFF4f139 USDT From 0x073915…8A5D463f to 0xCdD277…Ad19E9010.01 ETH From 0x13A7c1…2e353De1 to 0x4f0d22…AD6990c31850 DAI From 0xa01581…3D227735 to 0x4362f0…4A1b2F7b0.30202881614669197 ETH From 0xDD874E…91e53bb7 to 0x0032d4…654E3C845.82457494807071 ETH From 0xd7F85e…4ac46839 to 0x03eD99…40445CDE1000 USDC From 0xD7eC52…3cC40fcc to 0xaC69EF…7eE76432832.5 USDC From 0xBDdB08…bE589Bf5 to 0x458eB3…bC1c5e201499.724436 USDC From 0x9cd678…858B195F to 0xd8820B…dB43d12820 USDT From 0x629e31…9263cb0E to 0xDE2309…Cf69036350 USDT From 0x462aBd…EeBd97a0 to 0x0f2814…534fc0B420229.204396 USDC From 0x3D931a…8f4119B3 to 0x2dFEeE…ce3E0e860.013393601471255 ETH From 0x46A644…261f32dA to 0x6DCD71…B0199b7e0.04424073669495 ETH From 0x4f1bf5…dFcb0A64 to 0x458eB3…bC1c5e200.016639739947055 ETH From 0xB5067D…93A78e6c to 0xA843eE…FBdEc70237810 USDT From 0x3b66f2…95cb9a88 to 0xB0930B…fE0e30e90.15 ETH From 0x09aB59…51ffC2b7 to 0x675faE…b9966F4D12500 USDC From 0x9ac8D5…869bf6b5 to 0xD8dE0F…c1a8F46024.984974 USDT From 0x373c93…0893b900 to 0xd5540B…CD1a7c7a0.49965087297658345 ETH From 0xb23360…C8D7c460 to 0x793F76…6aCCF82F679.756716 USDT From 0xae7B5e…3cFFE3F2 to 0x02A317…1C98CE3c200 USDT From 0xfc4bbC…08726614 to 0x346a95…0E4D764e0.1677832937507323 ETH From 0xC0cF49…Cd3f3cdc to 0x33ae85…28b3d28e0.0036 ETH From 0x13C766…7303CFE3 to 0xadc595…1BCA26323000 USDC From 0xF1d2C3…0b490A66 to 0x6Dd947…30Dd7CDb6.2 ETH From 0x0dc97a…53791cdd to 0x7Db5e6…89ec644A92.131674 USDT From 0x015031…7607D900 to 0x4cc41e…2B2c40Ee0.004214214402404 ETH From 0x52C500…d4cDfc33 to 0x95766E…a33aB4a23455.13 USDT From 0xd85434…423ea789 to 0x815dC1…74a2B6fE2.991749838623823 ETH From 0x72816F…4f61A397 to 0xcD3289…2D725f542000 USDT From 0xB34C5C…B64Ca2AF to 0x224301…D33466262152.888834 USDT From 0xF15283…0A5b8737 to 0xD6f451…409b39aE55 USDT From 0xA9ad23…769Ca0cd to 0x7Db5e6…89ec644A100 USDT From 0x558ae0…E7eDbDC6 to 0xc30B10…8d7b5828350000 USDC From 0xC7CEDC…7bE44eaD to 0x1ddEF0…952D1f741.8367 ETH From 0x2EF703…EE12d3D6 to 0x3756d0…5f4e5Bd70.022384534972478217 ETH From 0xbdb8A3…B38B0Cd2 to 0x8f116d…7821E6cD720 USDT From 0x466179…EBb199eB to 0xC461Ff…94F96F0B500 USDT From 0xDF6378…7ecE395f to 0xcA24E9…9e9017400.005 ETH From 0x8fA36c…E5f72150 to 0xE86c0d…4c39696135.028094 USDC From 0x4296F7…709C6c24 to 0x63cc3C…599043590.0996 ETH From 0xf51881…2983fC12 to 0x8CbF81…8d37977a300.090927 USDC From 0x3B68A8…96a17bbE to 0xfACc93…42c7187E110 USDC From 0x927829…cCa2F1c0 to 0xeA8B22…735F364C5 ETH From 0x1D841b…a2ca3562 to 0xAFA286…243Dbb4592185.247921 USDC From 0x2681Ef…d0cFE3d4 to 0xb9B230…63E4960B14.197 USDT From 0x949f82…F6d80eE5 to 0x02A317…1C98CE3c0.040587515870329 ETH From 0xF2d187…A43aF0c8 to 0xEa127B…CcF58D992 ETH From 0xf63d4d…09ad948c to 0x090616…047CBbEE50000 USDT From 0xF666dF…Da236102 to 0x09cb0F…d2F3aF7e0.402973927963408 ETH From 0x8F5c58…771AC02d to 0x4A08AC…2f8149dE4.55123843 ETH From 0x2333f3…66161882 to 0x10dB3F…4f4CA2D99105 USDC From 0x3F5913…6c6Ca794 to 0x762A4E…e10aAC1542.357 USDT From 0x8D3563…b5bD56d8 to 0x0E222b…65A777762151.290774 USDC From 0x81fBbB…B9C21880 to 0xe91d8B…0f8493510.0003 ETH From 0x36b97E…606A09b4 to 0xdc1A27…4005D3730.0111475 ETH From 0x6765EF…eb22b27F to 0x327681…b9cd16C71500 USDT From 0xFD66E8…034a7076 to 0x117DcD…6606F949204.63061 USDT From 0x26F648…C796B6CA to 0x3F6a6A…1bc6A1a1399 USDT From 0x4B4Fbe…9ABaFc38 to 0xdF6DaA…EfFC571929866.352176 USDT From 0xAFB175…EbA3AED3 to 0x85573D…68576140410000 USDT From 0x35752F…1A3D5948 to 0x1E7B71…E0d1793719 ETH From 0xD7f9BE…9c2e06A3 to 0xf9e55c…5dF3B1240.59 ETH From 0x9c0567…2b063356 to 0x371493…227E6C80421.348315 USDT From 0x7e874E…67d3aFc8 to 0x71b8d6…dA0deC6014996 USDC From 0x2a01AA…5E66AC22 to 0x76Da23…8Fc541bB51250 USDT From 0x389075…2B082d8D to 0x574268…a7ca50076930 USDT From 0xBEF8F2…9F246B8E to 0xd2FE27…34E519eF20497.15 USDT From 0x4A5202…60c4C01E to 0x050b46…C6F64502150000 USDT From 0xAE41F7…9Ec2CB13 to 0xd801D2…Cdb63a483000 USDT From 0x2687b7…46Fc3b77 to 0x577f8F…261Bdf3428.99 USDT From 0x8Cf8FE…57fD7a4f to 0xdeF405…c74eeaC10.0033875414 ETH From 0xF2dCB2…ac1EC45C to 0x2CdD89…56084DD70.11480599820261732 ETH From 0x202525…2e339414 to 0xb3B498…6Da7420C50000 USDT From 0xf43685…D45E1e42 to 0x74429d…237bAB730.0003 ETH From 0xDB9769…fDE43e31 to 0xCaC5b8…8C70F1605.6 USDC From 0xE58a23…1ea4a7ef to 0xe40f71…A2ca88F70.5595542788004624 ETH From 0x081b6d…37900caD to 0x0c2e70…faAddf592 ETH From 0x9C89A2…B56d1b00 to 0x8658E7…fCa16DbD0.599994313422285 ETH From 0xF8a8b4…1B0646Ea to 0x2f7091…eb394C6B200 USDT From 0x6a48DE…6d3B031e to 0x689D43…49d235402.8666523386851503 ETH From 0xDeA8A6…AaBc67d8 to 0x130211…6C08C6E220000 USDT From 0x33d649…9980E3b3 to 0x3fea51…5CAF2e9E0.22352662425621517 ETH From 0x3b2960…4C447b5A to 0x2C9B97…37603BBB570000 USDT From 0xC18082…9bA92236 to 0xBC5e11…ECdD4D6B34 ETH From 0x3a3c3a…0642620E to 0xFE8FA7…6b18Ea6a3265 USDC From 0x6dF769…25700021 to 0x689cf2…9200218a13697.393731 USDT From 0x5AcB9b…386B2c23 to 0x0C7d4D…AfC8009c0.08308952 ETH From 0xa38b19…1496c002 to 0xeE6c4e…1DFfb6d00.22952779973531526 ETH From 0xBAF6f9…Ef9549A2 to 0xeD2592…Ec0a7ea10.005 ETH From 0x28a9fa…16317CCF to 0xED4aB8…A1e647920.440008 USDT From 0xb63E18…7e1Bca0d to 0xE28bB4…547C5AE5228 ETH From 0xFE9e78…aB0CeD35 to 0x3cDF71…B1Fb8836174.1498 USDC From 0x0dd441…ccF00954 to 0xE26Ea9…dE34842c0.00009691746148 ETH From 0xBAF6f9…Ef9549A2 to 0xaF8e83…e7dcfF390.005 ETH From 0xa96065…861789ff to 0x804FCb…279362971636 USDT From 0xbbeEac…534B7b84 to 0xB012E2…6a4588A81810.74 USDC From 0x2e5149…d9C877B2 to 0x54729f…4b06C12a6969 USDC From 0x11773c…804c6613 to 0x3F2a0E…F704505B341.614257 USDC From 0xA621Ba…03696984 to 0x390362…840b70270.38043983661836517 ETH From 0x31d32E…9C555c04 to 0xD5F371…9ECBab70100 USDT From 0x63f682…a6D9f7e2 to 0x0318D3…BF1a6c1696.600134 USDC From 0xECCEe2…1d12c72E to 0x606F90…5999404D401 USDC From 0xFb4143…D0aba801 to 0x606F90…5999404D400 USDC From 0x9cc378…E0DdB524 to 0x6eA01A…f9f4A72D6.8 USDT From 0x934664…6503d9F5 to 0x1F88f3…5dc846a70.000108 ETH From 0x76Fd22…FA7C2C12 to 0x29D7bF…4b1B2A5E0.02320432 ETH From 0x2Efa5F…3fe9c9b5 to 0x87A02E…8D04ef90172.23 USDT From 0x3B68A8…96a17bbE to 0xEecDdf…76DaF298550.28 USDC From 0xd1A23d…55cA42D2 to 0xEFE3eE…F23F669150000 USDT From 0xA7FB00…929CbDe2 to 0xd6Bae2…83bEFEc2100000 USDC From 0x637723…8C1825dA to 0xE86c0d…4c3969610.024552479638808668 ETH From 0x637aFE…B1A1429A to 0x68eb60…bbf2ba6f21000.002883 USDC From 0x0eE5dc…4F1C695d to 0xB21D23…F916cD4D30000 USDT From 0xE998E2…fAE40591 to 0x7B6979…f4ECd2640.03420873 ETH From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F300 USDT From 0x80ca6a…80a565ec to 0xFD9357…04dB7E6a138.207824 USDC From 0xc786d9…508d308e to 0xbcCa52…7ceF16FB2 ETH From 0xa8b73f…Ef0C260a to 0xAA5B8A…ed00dC9f196.62168 USDT From 0x5AcB9b…386B2c23 to 0xA83e3D…7e3436F50.15639379 ETH From 0xA2732F…42047DD7 to 0xfce16c…df4F99c60.114638 ETH From 0x422f90…B9C2317A to 0xCe6110…BF4be949500 USDT From 0xF40444…F6048764 to 0x12fed1…30702bfC0.00900398030663 ETH From 0x3940d4…6c629BE5 to 0x02799b…Eed5295A27.9981 USDC From 0x937EC9…3E7A1B2b to 0xD6C7fB…Bc193a9450.180339 USDT From 0x86A3D4…10fb7Ada to 0x75d8F1…25E884Cc19400 USDC From 0xF8D886…e3770e2D to 0x3F2a0E…F704505B300.8 USDC From 0x497B53…E3044564 to 0x2f639b…de7DaEf40.04472021850410562 ETH From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b350000 USDT From 0x23C0fF…44Fc080C to 0x1bB9A1…55d9cde110.259861 USDC From 0x8Aa7b9…E27D6579 to 0x7Db5e6…89ec644A100 USDT From 0x63713E…3b4eff5A to 0xd34d8d…1c931c7610 USDC From 0x9c49db…d601b799 to 0xF333E3…44051F0a85397 USDT From 0x7f364C…C585DB38 to 0xAb3dB8…18DF3B820.2233611157334453 ETH From 0x7ea66E…f188b4c0 to 0xC9Cc73…05Db013b0.59369949 ETH From 0x43be84…2aB543b7 to 0xa0e5a4…aA7A9860149.724858 USDT From 0x84e81c…972a5764 to 0xb6024D…67A318633990 USDT From 0x333a3C…F8377A7A to 0x32c46f…08f285401 ETH From 0xCe79b0…4d10FC6b to 0x91485B…abbFdfCC10.500877 USDT From 0x681Fb2…28014d39 to 0xa0e5a4…aA7A9860139.39 USDT From 0x176381…913b72AF to 0x78F89c…21176Fe71499.34 USDT From 0xC8f576…BCf5CD92 to 0xd8820B…dB43d12870 USDT From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db3000 USDT From 0xc12696…442e6Ab7 to 0x2bcb73…3cc91EBF0.0106883 ETH From 0x9E8EDA…4df802Cb to 0x117DcD…6606F9491000.495512 USDT From 0x599C94…9b86bfDe to 0x41C685…e4A7052910.7088412112371 ETH From 0x26D2AD…3f6f8aE8 to 0xd2aa09…C5d3A5D6163.34 USDC From 0xd501aB…A91b97eD to 0x00DD57…05fCe4FE379731.311801 USDT From 0x1c4495…dBeBE0aC to 0x000754…a6A01c0d20149.69 USDC From 0x6eDFa1…ea1202D5 to 0xb76148…671e7dd00.0024 ETH From 0xaaBBdC…91175130 to 0xB200Ae…fE4923c90.133979069192894 ETH From 0x681a3B…E928eF27 to 0x1444Fe…28440dd4500 USDC From 0xd001B3…3fa76C9b to 0xB82e50…063f476A0.29709449 ETH From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.678 USDT From 0x6dcD46…AC199b7E to 0xD37443…AA6F1AAA0.000100110975884772 ETH From 0xA91653…2b1a451b to 0xC428D8…f684c8Ac0.12693049 ETH From 0x179D81…d8Cb9D06 to 0x6BB19e…d47a1B604684.6333 USDT From 0x736f31…d171eB1D to 0x5902aB…53ebE1A1100.037914 USDC From 0xf79dA4…6D7a2f73 to 0xb79cfA…21EB89278382.391509 USDT From 0x0dAD02…AcdaA8cD to 0x7605A2…16C873CE26403.009 USDT From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB4100000 USDT From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d13224 USDC From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A40.411551 USDT From 0x34eCbC…67264516 to 0xFBE62C…39b7926979.714 USDT From 0x6491c2…3868dd31 to 0xA48D7b…196712d37.164673 ETH From 0xCC4C51…ccC56eD6 to 0x357096…c89CA76523 ETH From 0x8e8aFe…d6762227 to 0x09dE31…80fb1e900.00216 ETH From 0x128c83…58D08C7A to 0x78Bf7B…24323fe90.15665075344811194 ETH From 0x3d0FBb…10934939 to 0xf45297…BE1D2Cc40.2 ETH From 0xa6A6a9…FEd8E81f to 0x3622B8…AeA390aC5 ETH From 0x4D5c69…eDdb1f59 to 0xE5Ebdd…c16790ff7.311052108522028 ETH From 0x133c3E…9238BF41 to 0x848d93…DFdA073F0.1 ETH From 0x12f1A7…6A11457d to 0x538428…946B914d144 USDT From 0x698Ca4…700d3186 to 0xB61de7…aeC4e002122.61 USDT From 0x2F74Fc…85597397 to 0x6EB692…f09977321000 USDC From 0xba2d3d…DcC14340 to 0xAA1336…397f37450.12878544356 ETH From 0x9Bf414…7A5Dc807 to 0x1B31C1…6675924815300 USDC From 0x28b121…290e2f8D to 0x29FE40…476866135001.460426 USDC From 0xC4b708…5A3536FA to 0x9Bb2Ac…81837a6E234.809 USDT From 0xF1BeB3…F92B19FB to 0x4EAA92…494fdc6d5665 USDT From 0x1010d3…98dEba05 to 0x3f2664…1FDB1a9224.616574 USDT From 0x1D9339…c43cb618 to 0x01f964…308DcaAE2.578800073759054 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA5.08e-16 ERC20 From 0x75103e…8A2FEb00 to 0xAA5B8A…ed00dC9f43.887019 USDC From 0xE0F7E6…f517d9E9 to 0x01DA8f…49e43F5F25000 USDC From 0x118B0B…565F7911 to 0x824c3A…63Ba8B6a1 USDT From 0xa1BEca…89089666 to 0xADF74F…9776b183100 USDC From 0x36a3F6…05D3d14E to 0x851a4E…5479a83B0.088541083968747 ETH From 0xb44f74…4006BE1b to 0x0229d9…Fa97462c2188.2715 USDT From 0x4169cA…41dF7236 to 0x5a7576…AA8bCc5b0.02793005 ETH From 0x821b7C…BF3EAb7a to 0x3af2a5…08C93dA30.3 ETH From 0xB2ab2E…1A0A526a to 0x82298e…9F267E991.4019433187521095 ETH From 0x8813b8…56bEd2dd to 0xfC25D0…59af2E7C0.13402 ETH From 0x3B68A8…96a17bbE to 0x8B0dF0…4f25B779761.4 USDC From 0xd12FD9…ba5ae707 to 0xF9B4bb…3C62D59a0.05 ETH From 0x863d70…8443F46D to 0x458Fd1…DaE50a53110.03345 USDC From 0x0b6834…8b5FdA79 to 0x02A317…1C98CE3c44.524832 USDC From 0xd293b9…b3078996 to 0xDC1591…31EB65Ff15 ETH From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.4 ETH From 0x3024c6…E8edaEC9 to 0x0A0ed0…3139defa29435 USDT From 0x33FaB7…4A786096 to 0xf1031C…678bc0B00.55 ETH From 0x026183…6723893F to 0x77A92E…05a705391 ETH From 0x5f32bc…3eceE7C1 to 0xE9695f…edbEdF0B5500 USDT From 0x75D16d…A46C7180 to 0x762A4E…e10aAC1566.266 USDT From 0xFFFc22…47bB35eD to 0x458eB3…bC1c5e201075.801997 USDC From 0x94887d…60fb175F to 0x57c883…86c4464B0.558654 ETH From 0x589b00…E3e28bC8 to 0xd620C8…0eFC9D15100000 USDT From 0x66086a…45efF125 to 0x2745dE…50a5f30B992 USDT From 0x2f4A5E…393c9E4E to 0xb3294D…66B0c9fe0.026245173815703137 ETH From 0x52C500…d4cDfc33 to 0x95766E…a33aB4a26889.34 USDT From 0xed59c6…be4E6C87 to 0x53C084…4A4875d412007.584355 USDC From 0x38a4B3…957E5269 to 0xb7cA62…919288227500 USDT From 0x9C9eBd…8f391338 to 0x972650…bE95bA9F20000 USDT From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E23508.737904 USDT From 0xD32Bde…Fe852a81 to 0x170c8f…B20DE53E49.5017 USDC From 0xcB1008…8bCcD02f to 0x0DDf6d…283908B5140.04 USDC From 0xD9FF3c…0fD8eD88 to 0x2eA897…7745F9eB0.004559809186944 ETH From 0x6EB328…4Ba1e12C to 0xaEe4cE…9B2256AB10 USDT From 0xcEcaB7…0F1E1bD8 to 0x1Fc639…CC9166860.002605245964137773 ETH From 0x528806…36B45E79 to 0xc1d068…fca7D9018400 USDT From 0x4eaa66…a3974BAB to 0x09cb0F…d2F3aF7e0.046032385486019 ETH From 0xb9362E…D0c3831c to 0xAFFc5F…4164c6270.000076654465041264 ETH From 0x0be451…5Cb3dc77 to 0x3F2a0E…F704505B300.01 USDT From 0x164487…c1476440 to 0x96eD76…9f1FD07f0.208645089914619 ETH From 0x96e3e0…D0c5e89c to 0x591ac9…11919683176367 USDT From 0x1E26f7…e41645C4 to 0xaB91FA…9C38F8A20.0012 ETH From 0xC67C1B…eF4076C8 to 0x24caaB…4F9377D31000 USDT From 0xFD6E15…77cC116B to 0x16F142…C90c53D339.59 USDT From 0xe232f5…c6f3D0FB to 0x18d011…5135d6040.178974614249036 ETH From 0x919CC1…e5351a6b to 0xD10daF…a04D69869959 USDT From 0xaE7016…ED59c6c9 to 0xC3FF04…51C22fC6600 USDT From 0x435a38…8B4Db625 to 0x50Abdc…Df5956f01 USDT From 0x4CF1D5…A0188770 to 0x586d72…069c600a0.24631887524622323 ETH From 0x165BeF…aD0981b8 to 0x999C01…3cCE7e0F2.4 ETH From 0xfA7909…34F55c80 to 0xb7BA41…f3b840730.015679510799263063 ETH From 0x51Fc50…ce596a84 to 0xe12928…250f7B8755.280001 USDT From 0x1324c5…91f0DA7f to 0xc66BaD…f3995b6F28.9221 USDT From 0xb08B23…2f3a6d44 to 0xa85eC9…41D2E2011.4838258671083289 ETH From 0xC184D6…994ED048 to 0xd2d90c…C5F0951150 USDT From 0x6eA624…d8bC2D49 to 0x397afB…d762BA50100 USDT From 0x27e69B…B70FbB7F to 0x79A069…6228630445 USDC From 0x451Cd5…f05cAeE3 to 0xB49Ade…7e6766790.025149098194390908 ETH From 0x3C83d6…56699eC0 to 0x6a4163…283B031E0.0194718180079015 ETH From 0x7F9E16…76282CA7 to 0xbc0692…4CD721995001.375651 USDC From 0xb33f21…cDBC5941 to 0x1a5E6f…6ed001120.01300067 ETH From 0x68fB89…a5EF0588 to 0x32F2aC…8477a9a60.01 ETH From 0x2AF64B…19702526 to 0x005a24…673310b50.028911819980418675 ETH From 0xB68172…0A9f6247 to 0x09D6a4…152259360.001 ETH From 0x5C6dee…f1592f89 to 0xA61bDa…a6C36ff5400 USDC From 0xDcF443…C9B5eC5D to 0x2424E4…c9fBfdDd0.002 ETH From 0xb7933e…C4eb8927 to 0xBe1cf8…1986102D410 USDT From 0x79459E…69716135 to 0x2dFEeE…ce3E0e86355.96 PYUSD From 0x94754D…9bb5b45a to 0x3cDF71…B1Fb8836797.478498 USDC From 0x1171d0…53Df9dA7 to 0x86EA43…0A9F4a2E0.01 ETH From 0x856994…670c40A0 to 0xB2f332…C6A965C40.006 ETH From 0xF6eb90…04835E81 to 0xE081E3…A1f7f53c13500.0033 USDT From 0xDE4980…387EADB2 to 0x3CAEEc…FC9D36F48287 USDT From 0x192b69…8D64cdd9 to 0xdbc233…0aF01B3536119.63 USDC From 0xe44592…78b2D80f to 0xc41102…c33709275427.408412 USDT From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef5000 USDT From 0xC8e766…83B6c00B to 0x8F302a…D1e8040E4 USDC From 0x89F522…3de6b583 to 0xe3930B…B1C257BB5601.910928 USDT From 0x24212E…27B3Ff68 to 0xf9B48d…A32ed66E200 USDC From 0x3B68A8…96a17bbE to 0x64f0f6…cE5A852A1411.09 USDC From 0xA6D95E…145a1Cd6 to 0xa19770…b826A5B82858.19 USDT From 0x9fc3A0…09b91f78 to 0x40F862…5d467d2758247.994972 USDT From 0xB5f80b…361f87A6 to 0x7BCc31…0a2bB86315000 USDT From 0x7B18Ea…7Bbdd9a3 to 0xb4F649…4C61b3120.0000231274176 ETH From 0x44847b…5170267b to 0x040bd1…61Da41fF100000.003749 USDT From 0x500fc8…be4eACFb to 0x46d015…379223f9152025 USDT From 0x74E762…7D7EbAb6 to 0x762A4E…e10aAC1570.547 USDT From 0x6d2e14…7B728440 to 0xd18886…A80EAba30.2 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB99.6 PYUSD From 0x476ad6…cF94815F to 0x0D3337…5E495e74160 USDT From 0x5A0463…A42863F0 to 0xF204C2…4947b6FE0.016642897098730257 ETH From 0x6e13aF…44f18730 to 0x6BCfe8…562753C660000 USDT From 0x7BaaC8…c7F56D51 to 0xeF8051…bc808A2164.8 USDC From 0xf3F55A…a6182524 to 0x350070…25218104411917.60103 USDT From 0x8eA7da…ab076eF0 to 0xC0E009…bE51F4fB3.3510342408678735 ETH From 0x1E6547…E9876103 to 0x8C1891…1252a0C334400 USDC From 0x53947C…67bc8855 to 0x55D787…A6676Ba80.01 ETH From 0x346A15…114D764e to 0x7Fb084…196656641024.68 USDC From 0x4722e7…378bb96c to 0x58a133…f4e3666A13.88 USDT From 0x097108…06808b56 to 0x0318D3…BF1a6c161961.930887 USDC From 0x775FC9…0C7bFCc5 to 0x4015dC…38f9701F6000 USDC From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB6000 USDC From 0x88b342…5De71caA to 0x4e0648…248CBeC20.0105 ETH From 0xd7DFe6…7c4ce6fe to 0xCFeC69…6e5E4528285 USDT From 0x118B0B…565F7911 to 0x824c3A…63Ba8B6a1 USDT From 0xF00fA0…78322b66 to 0x062d59…d7c75EA320000 USDT From 0xd3fd10…EF7A5A21 to 0x1357C9…9E5aF0561.31 ETH From 0x675b29…fabeF34C to 0x04BE0C…D4a0192F50020.010002 USDC From 0xbac705…0E164E1a to 0xccCEFc…d111E9400.53828475 ETH From 0x13A7c1…2e353De1 to 0xFB8D6D…6D2F67523850 DAI From 0x8Bc068…4c110352 to 0x46d015…379223f940540 USDT From 0xA621Ba…03696984 to 0x390362…840b70270.4479201075883891 ETH From 0xF12b24…2Ba154A1 to 0x762A4E…e10aAC1559.291 USDT From 0x2b6211…B0d1afbe to 0x7491eE…F00969337248.84553 USDT From 0x437289…30F317Af to 0x73BfCb…A8FE654D1.350455265950727 ETH From 0xbe9123…42050feF to 0x2AFFcB…87cDe70353868.326528 USDT From 0x79E2C2…BD60E83C to 0x3aF349…3A47bA109 ETH From 0x02Ff03…825e2950 to 0x610a1C…0AC3192C22498.096145 USDT From 0x3757c4…6f4E5bd7 to 0x2ef314…9212d3D64.555781422553091 ETH From 0xed8b70…00Eab61A to 0xa87339…DFBd4E500.03992661384473421 ETH From 0xCE7028…37b6FfFd to 0xbF6Eb7…38028F0C2494 USDC From 0x53aB6d…423a5b3b to 0x3b4Dbc…C6d2de50500 USDC From 0x1334B2…E73afe60 to 0xC3FF04…51C22fC6401.17 USDC From 0x9882e6…e9690590 to 0x408772…9B08aA1811.5 ETH From 0x164731…1ddFfB3b to 0xF389D6…931C2711432 USDT From 0x19c346…C24473d1 to 0x9B2A22…49C3bAc499.938538 USDT From 0x26206C…4A4b82D2 to 0xfcCf9c…940adFD45326.000000000001 ETH From 0xfCE3F8…6c00AE89 to 0x59589A…90110e2f7000 USDT From 0x418a8A…7bB998B4 to 0x0318D3…BF1a6c16100 USDT From 0x122Fe2…fBb0Cfc7 to 0xd620C8…0eFC9D1549993.2221 USDT From 0xDAF5aB…61358a11 to 0x99288A…38B373551000 USDT From 0xd59e73…9940A863 to 0xa874C0…e5f9BBDB0.000018705692293 ETH From 0xc31142…2F3D12Dc to 0xF41D1D…239e353110000 USDC From 0x43c57c…7087DCd5 to 0x89C8C8…f2432Fa11346.352199 USDT From 0xe155f9…967AF883 to 0xe85004…b406Aa7d600 USDT From 0xd4D295…B914627E to 0x30CC76…C8114115100 USDT From 0x36C097…cF9761fa to 0x10A1D5…66e312583000 USDT From 0xD97b82…B79FC2B2 to 0xCBa7d8…16275C2d1039.364613 USDC From 0xD5dfeC…10532988 to 0x10a8be…3637Ed0D0.13122219565849247 ETH From 0x3d960A…b0ABae98 to 0x762A4E…e10aAC1570.442 USDT From 0xE4a816…03EEd9D4 to 0xfa75E9…4ef53a390.009005101721709 ETH From 0x13A7c1…2e353De1 to 0x34AC9C…6145451c850 DAI From 0x42b7c2…2005734f to 0xAC4814…37F4755C0.02236611 ETH From 0x564796…B248880B to 0xb09939…AF7B73970.01 ETH From 0xb32CB8…681384f2 to 0x3A6F62…3C25645F0.013382 ETH From 0xF81769…Cd0A4007 to 0xF40b08…07dbab9B56.779053 USDT From 0xf36F9D…feFa0bf1 to 0xba4f85…624b07070.01326 ETH From 0xd4557F…052B2D25 to 0x8761D7…0d1623BB10000 USDT From 0x03eFac…EA12C79d to 0x7Db5e6…89ec644A0.027994520490454 ETH From 0x02a073…651C7c35 to 0xEB254f…7E395b9a1000 USDC From 0xD1BDe5…a3239DeC to 0x363baA…64B24c1330265.142336 USDT From 0x3Be677…7ddB3B7b to 0x03b996…93bAA436628.04 USDC From 0xc60F73…B023c30d to 0x7E4E14…a2536e020.1154271631959296 ETH From 0xF7f822…C5993E65 to 0x2d1f98…A81CeEA02100 USDT From 0xC47646…F4251d9c to 0x679c4D…Aa4877330.35811072 ETH From 0xfE1ffc…55C32E80 to 0xC5F8ad…e51D66ED900 USDT From 0xebEe42…E9857cB5 to 0xc181a2…25A922360.104216105754482 ETH From 0x0e2169…D2213B83 to 0x95FFB4…627Ff3ba0.77 ETH From 0x27c9C6…422a46b0 to 0x2dFEeE…ce3E0e8625.51 USDC From 0x076e77…BDA6b556 to 0x224301…D3346626201.13 USDT From 0xd3fd10…EF7A5A21 to 0x36E705…2C86eF623495.862357 USDT From 0xf0a4ee…4845F0bf to 0xEb001e…4f774735246.722595 USDC From 0xE07783…7977d832 to 0x397afB…d762BA50200 USDT From 0x13C766…7303CFE3 to 0xadc595…1BCA26322500 USDC From 0x265a46…a6069A85 to 0x3F2a0E…F704505B81.54 USDT From 0xeF4790…099b789c to 0x435e9e…78cf58B90.04032709 ETH From 0xd36DD7…F6b860aD to 0x2dFEeE…ce3E0e860.31085154426964645 ETH From 0xDae01d…Cc43F580 to 0xbDee8c…9F4BBf3280 USDT From 0x285aB4…9C015060 to 0x661d11…C51C2D640.007805702714819404 ETH From 0xd5de79…f29F982A to 0xB492b7…FAe9A1DD0.08312269382370899 ETH From 0x2173ba…acDcca8C to 0xaE51eb…f3Ca7c27100000 USDT From 0x881d6D…f2F3fD35 to 0x7491eE…F00969339.995002 USDT From 0x0A3e6c…b9445121 to 0x45919a…506B31D8148698.17455 USDT From 0x87594E…08e3b873 to 0x6e7A4C…3BAf010787.08 USDT From 0x874afb…3b018433 to 0x346a95…0E4D764e14 USDC From 0xfE69B8…E46a139F to 0x09710C…70331Ee21000 USDT From 0xDeA8A6…AaBc67d8 to 0xf62D6D…95D4946E0.005 ETH From 0x23EE81…50b69D61 to 0xD43c9D…c52F1426118893.78996 USDC From 0x7841e6…14fdcD59 to 0x851a4E…5479a83B0.067096118808833 ETH From 0x1a2aEF…3fcEAe6D to 0x606F90…5999404D405 USDC From 0x2c88DA…04900D52 to 0x58e149…5C28CCeD0.000125032352639378 ETH From 0x88eE4e…5879d1CA to 0x7b2835…e7cb393a4295.240036 USDT From 0x41B5CA…A1ef0E9f to 0x577f8F…261Bdf3420.499541 USDT From 0xBb4A8a…2fD09Ff8 to 0x1C1F15…5b21dB670.0222 ETH From 0xF8a724…26a323db to 0x60904e…9C33E1260.0001 ETH From 0x313634…3DF33698 to 0x577f8F…261Bdf34698.8 USDC From 0xaA9d12…276056aE to 0xb9B230…63E4960B84.522 USDT From 0x6dcD46…AC199b7E to 0x4Ae7e8…990fF7AA233.862547 USDT From 0x9E529c…72B441b0 to 0xe560f5…67A7d25F0.012907977440477 ETH From 0xdec7b3…7ff67fD0 to 0xD726E8…C3e96bcf0.00857981 ETH From 0xFf4258…7CB087Ee to 0xB012E2…6a4588A81520.471499 USDT From 0x70F2f3…54Ff7349 to 0xb99645…802a5Fb28120 USDT From 0x2af7c5…826dcA45 to 0x114397…4B224AB540 USDC From 0x7198Ca…a4C3B3d6 to 0xEb001e…4f77473549.313652 USDT From 0x164731…1ddFfB3b to 0xde639D…cD8706713855 USDT From 0x098275…97de21c9 to 0xd8820B…dB43d128400 USDT From 0x1a4a2D…9F4e19fe to 0xe560f5…67A7d25F0.004286298803628 ETH From 0xa8cbf7…4e5ED3Ce to 0x7Db5e6…89ec644A0.005760103991390945 ETH From 0x49672e…c44F9608 to 0x346a95…0E4D764e104.51304 USDT From 0x12f16d…B540d7aE to 0x224301…D334662698.97 USDT From 0x4CCB18…41f5600f to 0xc0C35c…815938ED10 USDC From 0x786693…c0aE54a4 to 0x762A4E…e10aAC1569.097 USDT From 0x88d5C8…41DD1e72 to 0x402C33…97AFa3C30.000123770459087836 ETH From 0x68fB89…a5EF0588 to 0xA7c191…0305C7Bd0.01 ETH From 0x6620c0…98e7D488 to 0xA654f6…654c95bf1 ETH From 0xdaE361…0c0a23c2 to 0xFb940C…768E85AB1499999.84 USDC From 0x8f8678…D8eE46B1 to 0x919708…AED5C9061313.83756 USDC From 0xe34d23…56C54Ef2 to 0x413E93…c6C7bF542.5 ETH From 0x5Bb259…2eF39C72 to 0x3cDF71…B1Fb883616.02 USDC From 0x375400…FB52E5d7 to 0xCBa7d8…16275C2d1082.32 USDC From 0xA03DE0…aC9DCE2f to 0x329191…CF0a63A819000 USDT From 0x073915…8A5D463f to 0xCdD277…Ad19E9010.01 ETH From 0x714B0f…9e6D7f67 to 0xAb73c5…5216f94B0.000124858405893778 ETH From 0x2d6609…F55d9791 to 0x397afB…d762BA50300 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C5300 USDC From 0xfbF204…339bEFBb to 0x8b4775…72f4d04331.550193 USDT From 0xce6938…f94BE949 to 0x19DEc2…62b087BE40000 USDT From 0xB6A2FA…F488666E to 0x0d1495…86cAc48D645.907623 USDT From 0x49986e…01596072 to 0x458eB3…bC1c5e200.01816177005220012 ETH From 0x68CDA4…a376133e to 0x58a133…f4e3666A0.11183178922201066 ETH From 0x34aF9A…5bA2474b to 0xB15015…699BD9510.636496374919793 ETH From 0x90AC6A…882cD218 to 0x3a0381…6c73997e3 ETH From 0x7813E2…4a5612c1 to 0x8ee727…f69f17612881.009973 USDT From 0xa947bD…c0CdAfd8 to 0x48E97b…8DE76A851.9999960834357609 ETH From 0x141572…52148694 to 0x92F8e4…A9eF603C30660.030026 USDT From 0x093ee7…1C26d2f3 to 0xFaBDea…2C3657A40.021205 ETH From 0x461648…BFD96E85 to 0x25b32E…a87E29CE65780.005818 USDT From 0xE998E2…fAE40591 to 0xd43d1C…a5dc0e0c0.11191345 ETH From 0x7b598D…4362558a to 0x8C7eDf…32E4733945990 USDT From 0x2A4495…fCAE6f3a to 0xB012E2…6a4588A867.7292 USDT From 0xe3341f…3E1b9334 to 0x203855…099071B10.0023 ETH From 0x6dcD46…AC199b7E to 0x028F5f…3FCB102d0.00009932770840506 ETH From 0x436a5c…81356531 to 0xa0e5a4…aA7A9860135.263087 USDT From 0x106463…C518793e to 0x1599c2…41b15b8f68995.833 USDT From 0xD86752…898B8108 to 0x324A68…133cEcF815000 USDT From 0x98af25…De210C7C to 0x7491eE…F0096933100.055562 USDT From 0x42b7c2…2005734f to 0x8C3Ac2…dd79Eb980.06699702 ETH From 0xfDe37a…1cA1d23b to 0x6DCD71…B0199b7e62.301665 USDT From 0x8f23db…B8b6D2D1 to 0xAc96FC…4049FeA812500 USDT From 0xD2Ff86…45C63a14 to 0x97BFCB…B459dB66202.155717 USDT From 0xaBe86D…aE16C013 to 0xddEedD…a7d20dB01 USDT From 0x133107…9587D4E8 to 0x492caF…Bf9b3E7846.99947167243601 ETH From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2200000 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB35000 USDT From 0x4b68f7…063e18B9 to 0xC3FF04…51C22fC6403.62 USDC From 0x733700…19488DB4 to 0x60f9c6…3370CD201000 USDT From 0x567e09…8286DD4E to 0xEE8F08…fCEc413963678.850135 USDT From 0x2ff8c7…335FFfc9 to 0x02A317…1C98CE3c0.010851518609194 ETH From 0x70ECC1…F7bD758C to 0x2bC636…5De0D6f5350 USDC From 0xc278B2…3e3890B3 to 0x606F90…5999404D402 USDC From 0x8Cf375…f274563b to 0x91F9d1…2837014f0.5 ETH From 0x85E8A6…a5cD235a to 0xAF763a…5E85B93e1500 USDT From 0xc82cFA…5E3d064F to 0x25a6AE…4C3cb72B1662 USDT From 0x930143…eC85F5f6 to 0xa8bdFc…Ae7902D28945.028899 USDT From 0x0a0Ece…B820ba83 to 0x74b21f…67Aa7b981 USDC From 0x9365dc…334d7D6d to 0xeEcC2D…ADF1d5E8493.36 USDC From 0xB7Be43…65746ED5 to 0x5e2515…Fc90430450 USDT From 0xE0dA44…7b2c2629 to 0x458eB3…bC1c5e201223.635774 USDC From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e22 ETH From 0x9c3A93…3cDcC006 to 0xB012E2…6a4588A815 USDC From 0x4A5202…60c4C01E to 0x050b46…C6F64502150000 USDT From 0x8fA04A…58251d5C to 0x221D8F…B96619B12500 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf591 ETH From 0xe89315…0769DE24 to 0x957552…c42eA88C4945.29 USDC From 0xa09160…8dd26Dfd to 0x136F12…b43366Fb427.5 USDT From 0xb7D062…6A49c43B to 0x02A317…1C98CE3c0.004486688356359 ETH From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB2500 USDT From 0x0dcccC…00223a2A to 0x13dc07…032A2ECC10 USDT From 0x493681…6Cb24900 to 0x03b996…93bAA4360.002297929602398 ETH From 0x81fBbB…B9C21880 to 0x6994CF…5FAF79840.0003 ETH From 0x679CF9…8F781d01 to 0x1f49aa…3bE9Eab111164 USDT From 0xE9A900…7c3a5d27 to 0x65D1f4…3d1E9631700.205861 USDC From 0x64CB71…383d2a71 to 0x3F2a0E…F704505B189.026362 USDT From 0xb23360…C8D7c460 to 0x7D0268…15aaaDb694.104036 USDT From 0x19a870…4Dea7780 to 0xa85eC9…41D2E2010.14522021364133175 ETH From 0xfdC79d…45DC48AA to 0xa54600…3E965Fe7201650 USDT From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0xCab411…5E6c7df5 to 0xf73Ecd…6cA1842A1510 USDT From 0xeF4790…099b789c to 0x886cb6…a4b7F2590.1118936 ETH From 0x26C1C2…2A62fEa9 to 0x346a95…0E4D764e0.010671768588713503 ETH From 0x760357…25d10007 to 0x27646F…78DE84bC40221.72 USDC From 0xC47646…F4251d9c to 0x922615…bD4DFD170.30009326 ETH From 0x3F2093…e48d88cE to 0x577f8F…261Bdf3415 USDT From 0x8E27Db…1b2Ed141 to 0x3F2a0E…F704505B58.45102 USDC From 0xF647DF…4EfbC4Dd to 0x9a2e9a…c1A6E4AF0.1 ETH From 0x300712…3a94c87a to 0x3cDF71…B1Fb8836567.056893 USDC From 0x38Ab82…4cbaC0e2 to 0xAA5B8A…ed00dC9f11 USDT From 0x862635…406b1B32 to 0x4524FF…350597cF7 ETH From 0xabFf2e…70A92b37 to 0x2e7764…fD149fb50.6154934242920707 ETH From 0x062F7d…06750Fa3 to 0x44a0a5…e30fa35F0.021595872685628213 ETH From 0x52a367…fcf5aA94 to 0x08e184…C4216597472 USDT From 0x12f46C…E2702bFc to 0xf40C77…92048764935 USDC From 0x198b03…88fAF339 to 0xac22d2…956ba6B433.8 USDC From 0x65235a…df44C336 to 0xEf01c1…6DD0FF7464900 USDT From 0x16fBC2…ca3A878b to 0xc8720F…59A8dAfF10000 USDT From 0xb32CB8…681384f2 to 0x065D0a…565112Ce0.00671 ETH From 0x855C13…1dc995A8 to 0x064157…6c9638151.39 ETH From 0xAf986d…f5796c78 to 0x577f8F…261Bdf3420 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250200900 USDT From 0x998687…baA05EFf to 0x6EB171…d31117743111.74 USDT From 0x9989B1…cE46D154 to 0x980250…176991ab83772 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f4909.99329942194605 DAI From 0x44b56b…fE3daBaB to 0x6eF978…B12634A30.012442809731890448 ETH From 0xbE9973…9FB71e6A to 0xa0e5a4…aA7A9860500.0055 USDT From 0xC882f8…53B3A600 to 0xaea88E…41D7F4C044900 USDT From 0xe78308…7055eC2f to 0x883436…8F77F046104252.957553 USDT From 0xcDa74C…7d5D78F0 to 0x066c31…5c538BBc499994 USDT From 0x4cd9d3…E977B94d to 0x3F6a6A…1bc6A1a150 USDT From 0xc4FAD4…10E603fb to 0xF44e77…77F5de530.021850613728501406 ETH From 0xDb6832…8Dcf89D8 to 0xFF515e…Dfa43bB31999899 USDT From 0x57D198…eA74CD61 to 0x9f79a1…dE55d662200 USDT From 0x0448cf…eC8481af to 0xE347a7…CdbE19640.866112 USDC From 0x86A3D4…10fb7Ada to 0x75d8F1…25E884Cc100 USDC From 0xbF0617…73B401A9 to 0x2dFEeE…ce3E0e8637033.57 USDC From 0x5af741…2e3B4650 to 0xAA5B8A…ed00dC9f12.8 USDT From 0xA184a1…7beF10EC to 0xb833e4…Af26Aa30500 USDT From 0x29FE5D…1c2Dc409 to 0x68e8A3…cC07fDd360569 USDT From 0xE4a816…03EEd9D4 to 0x8Df1e3…934A37940.009005101721709 ETH From 0x446A8a…Ec6026AF to 0x3CB63d…b69d48AF1700 USDT From 0xa9fe7E…0c6A894A to 0x20DbCb…34a8D26699.6 USDT From 0x4E0C05…15c5dA51 to 0xFffCc3…F8046CeE7.7 ETH From 0x2b263c…9249D193 to 0xe560f5…67A7d25F0.00964866683543272 ETH From 0xCd80b3…03099B0A to 0xc189a2…591f912890 USDT From 0x0D43ec…64952683 to 0xbB9142…A358598094000 USDT From 0x5BCeac…7b5BDF78 to 0xFaBDea…2C3657A40.025027936819817 ETH From 0x742d32…02167001 to 0x3cDF71…B1Fb883614.926171 USDC From 0x3F38D3…07F1674f to 0x939de0…c2b25Ee5244 USDT From 0x431a0f…060658eF to 0x38a694…DFD7d01E0.000008968549218824 ETH From 0x8e2EA5…AF04cE7B to 0xB61de7…aeC4e00212.07 USDT From 0xDb0DfE…B32F6f94 to 0xc1f9aD…91493BC60.12383707294191229 ETH From 0x39630E…F0593782 to 0x6c0aD2…81ec5eC52.5 ETH From 0xF0528A…0BC98c91 to 0x93775a…5574e62c492400.0011 USDT From 0x9989B1…cE46D154 to 0x8e1f7F…Fee7D1Dc69466 USDT From 0x28b121…290e2f8D to 0x29FE40…476866131200.350502 USDC From 0xbfD877…b812BaE7 to 0x5Fdf65…180E30A03.6899109214182473 ETH From 0x8299C1…48335744 to 0x984ED4…26F325D946400 USDC From 0x0885a5…c558E0f8 to 0xE10060…BEa4a75C0.05495104 ETH From 0xa1Ab0e…F9d5298E to 0x8908d4…4d0aD1d60.00083832 ETH From 0x557650…80e5E3Ec to 0xB3511F…99D20C4320000 USDT From 0xC7f4C0…684aa8ed to 0x6BB19e…d47a1B60507.43 USDT From 0x4250De…66f66d0A to 0x7CF2EF…290a3467200.587654 USDC From 0x74df05…05e8020c to 0x56Ea99…0F61a0c79050 USDT From 0x41b190…49FF7576 to 0x165cD6…3aa45E140.15834728476449578 ETH From 0x797CC5…06880090 to 0xF753ee…FA29984167500 USDT From 0x931d87…Ac4F1710 to 0x44160c…7C9960a00.022342 ETH From 0x369294…FFF1cDB9 to 0x3CAb37…373446a11000 USDC From 0x7E8a38…B8F91d12 to 0xD1863c…b13F69E3112024.690731 USDC From 0xeb5e7c…E03B7a3b to 0x82f2a9…31FE37B30.004004 ETH From 0x521adC…22124eeb to 0xd1C11d…6a2Dab821500 USDC From 0x7d41e0…C8720098 to 0xc58967…8C214b4699.96 PYUSD From 0xb1169C…babe569F to 0x3345B9…f7A002E48.53 ETH From 0x362BD8…35438Cd6 to 0x7Db5e6…89ec644A50 USDT From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b45000 USDC From 0xBAF6f9…Ef9549A2 to 0x340326…f5DF666C0.005 ETH From 0xfA534F…c2A90390 to 0x9b6Fa3…bEEE9C2B0.6 ETH From 0xed8b70…00Eab61A to 0xa87339…DFBd4E5070000 USDT From 0xE0F7E6…f517d9E9 to 0x01DA8f…49e43F5F25000 USDC From 0x1c17C3…54014343 to 0xafbEdb…557BD8e1500 USDT From 0xAdc486…9cb7De6C to 0x851a4E…5479a83B2.6865609707109765 ETH From 0xe8Fcc2…35816802 to 0xd6B39C…C81216a7179 USDC From 0x765ab6…adf06E67 to 0x2f2194…87f4dfC80.003355 ETH From 0x8e6f6D…E71712bd to 0x25a543…0f138F02200 USDT From 0x3f73F4…A42EBc6D to 0xDeD6Bf…3b77D89b170765 USDT From 0x04B87a…c05602D5 to 0x661d11…C51C2D640.009524033080419545 ETH From 0x1Cf228…DccC8084 to 0xC74303…745F2Ec6101 USDC From 0xbDe326…08c76961 to 0xFaBDea…2C3657A40.021205 ETH From 0xD84592…bfB9536E to 0xa85eC9…41D2E2010.011031498936927 ETH From 0x6f3F18…85059521 to 0xE1629F…3497970F300 USDC From 0x39a4a6…238f0Bd1 to 0x58a133…f4e3666A0.11886758013673901 ETH From 0x749ABF…e286821D to 0x4158E2…60bc9c190.01 ETH From 0x615420…E1c293E0 to 0xb0675b…CD7cC7051.5324 ETH From 0x2C25AD…69441960 to 0x7491eE…F0096933173.919617 USDT From 0x386E60…57451f53 to 0xbcB92F…b714D15827337.343 USDT From 0xd818D2…F10eD82c to 0xE6E299…9B58F6Db1.77 ETH From 0x440585…66103c28 to 0x6DCD71…B0199b7e141.928893 USDT From 0x5f32bc…3eceE7C1 to 0xE9695f…edbEdF0B2000 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d170765 USDT From 0xD7eC52…3cC40fcc to 0x323b4F…9D974870649.1997 USDC From 0xEef016…e82A64D0 to 0x351125…2d2A1123460995 USDC From 0xFf2e2F…611bACA8 to 0xc3C006…5d67780020.115063294118276 ETH From 0x84e81c…972a5764 to 0xdB1976…e3f8e9B54010 USDT From 0x8479f5…5C0cb3C2 to 0x3ceB83…EaBc382A0.37943796 ETH From 0xE291cc…5c0ad342 to 0xE52289…59574c03142.189387 USDT From 0x7bd1C0…A757e49E to 0x8B39be…3EaF848b14455.888572 USDC From 0xf29b76…Bd50dB52 to 0x23D26D…8690C0c71500 USDT From 0x840B75…B0062a86 to 0xDE2cdf…A29998013600 USDC From 0xA0E4f7…6A3Ef1aD to 0x085dcF…a4128b4E0.01118936 ETH From 0xb9362E…D0c3831c to 0x6ddf76…86506C9f0.000075424587263511 ETH From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0xE71422…62d154Ae to 0x7491eE…F00969331500 USDT From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.02031917657046509 ETH From 0xcDe46A…f43167B6 to 0x03b996…93bAA436192.567864 USDT From 0xa06670…52B5abf8 to 0x4C39fD…CDB2d3670.00939 ETH From 0xD1979e…A4E8C3A9 to 0xe02e36…60191A91133 USDT From 0x8C1741…f35cb2C3 to 0x577f8F…261Bdf3430.984972 USDT From 0xa3c968…C460E3C1 to 0xa0e5a4…aA7A98607999.206291 USDT From 0x38981a…EF7b9cFc to 0xcec458…C189A4E785.819 USDT From 0xbf971C…5D694B55 to 0xD390A5…A0771b3a0.5593854814854593 ETH From 0x225eb0…053Dd966 to 0x8d32cF…C2100Eb91475 USDT From 0x212Bd9…cd6Ca125 to 0xe67d9c…485F178320000 USDT From 0xE6C6a5…379C821C to 0x5A4DA4…20D2EC555.155542942357128 ETH From 0x3b0bfd…dF7ca13B to 0x7Db5e6…89ec644A50 USDT From 0x469535…9c48DB5E to 0xc93072…b3C30eFA2.649995068696189 ETH From 0xfe08ae…5706b659 to 0x3A306c…74Bbe5cB0.0052 ETH From 0x7d5C91…D0f82491 to 0x24eB80…635Cd25e262.8915 USDT From 0x363c1c…21DC4f2e to 0x070945…d60b2b5445600 USDT From 0x58805E…128eba4D to 0xd8B216…CfD13CeB0.000124588004015136 ETH From 0xC7f4C0…684aa8ed to 0x6BB19e…d47a1B605000 USDT From 0x4F7f46…fCb50Eb2 to 0x0C0949…888fb54f699.367424 USDT From 0xe21662…fCFEb2a9 to 0xbF37a7…83f488397.18 ETH From 0xd885D0…Da06272d to 0xC97465…eBB1666C6165.439676 USDC From 0xfE1ffc…55C32E80 to 0x731254…F23c37370.020769662431503712 ETH From 0x79BA0f…0281b5c7 to 0xa7c28f…1b0DB22a0.000013424174250449 ERC20 From 0xEA05cA…055730Df to 0x75BF9D…f878B8b80.008387698727 ETH From 0x232A25…63110Fe3 to 0x7aAa02…3fC84A19102 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0xcCA2D8…d2cF0D4F to 0x148923…BDbAA89F50 USDT From 0xE998E2…fAE40591 to 0xe10B43…f6aeDD1B0.55929775 ETH From 0x250FD4…BEDbbBbD to 0x1094F7…37f6F1811.475744 ETH From 0xb55c72…3bD0DE41 to 0x661d11…C51C2D640.009366299484055703 ETH From 0x301b4E…Ad273437 to 0x24eB80…635Cd25e0.012195924933551695 ETH From 0x0Cad8D…26c31fa0 to 0xCFeC69…6e5E452820 USDT From 0x39a311…1c937d05 to 0x5bD2BD…476Faf0a1.17258897 ETH From 0x538A95…E17c8b96 to 0xdC70C5…2b10e53c2500 USDT From 0x7e1cc4…af8E5810 to 0xcec458…C189A4E770.56 USDT From 0xb23360…C8D7c460 to 0x0f7E01…C01f78e9228.165104 USDT From 0x17E3B5…da5B82Fc to 0xFaBDea…2C3657A40.01033985 ETH From 0x27190b…6Ec01258 to 0x826f48…7596D46511.957698311400433 ETH From 0xCb9508…F384E85B to 0x73FBf2…f189e2870.012036030419547468 ETH From 0x283b05…Fc6d642a to 0x6e77Db…3eC731680.28 ETH From 0xBae178…f987293e to 0xce790b…C110fC6B750 USDT From 0x75f9fF…3001aa89 to 0x6d7B32…5eA67FC10.5804898352666302 ETH From 0x1363d1…9Ec503F2 to 0x2693CC…d8BFAb5692 USDC From 0x13a70f…6B4446c4 to 0x54CA1c…78b0e06615000 USDT From 0xbaD332…9229789c to 0x2bC636…5De0D6f512 USDT From 0x4BC757…a61cD065 to 0xb09939…AF7B73970.01 ETH From 0xb64b92…1A3809d5 to 0xB012E2…6a4588A80.239335451219001 ETH From 0x104dfF…75D185AD to 0xFD75d4…133120280.598 ETH From 0xE291cc…5c0ad342 to 0xAc1fC9…716053a4142.822281 USDT From 0x34eCbC…67264516 to 0x366c9c…D277625a697 USDC From 0x2C219C…071f68e4 to 0x582AF9…3dcF9780330 USDC From 0x4296F7…709C6c24 to 0xE70D55…79fdd2650.0196 ETH From 0xF4Fb9F…07d51a5b to 0x6800b0…5E1CF4E0109124.966898 USDC From 0x205ec6…2186aDb0 to 0xdc17c8…18658ABA10000 USDT From 0xbaaC13…0e6104E2 to 0x78F89c…21176Fe72999.34 USDT From 0xFf1B10…01bc046B to 0xe9eBe1…C1D9649768.892337 USDT From 0xE7748e…2E3f86cd to 0x390483…d6577ebc73.512353 USDC From 0xcAA1F6…605D5D75 to 0x6a4163…283B031E0.022360814899533347 ETH From 0xb0b48d…F3Fa4A1e to 0x2b3E16…7E80062580.862533 USDT From 0xc14E62…818119eA to 0x3cb5D8…0e97f4b062.111080621061156 ETH From 0xAE4c49…d7bE52a4 to 0xde69da…8441f6b8894.57 USDC From 0x8A8e3B…2747c452 to 0x6d5E42…DB7025E5200 DAI From 0xB62F6B…70346f84 to 0x3898c0…045e8cDE4 ETH From 0x9c240d…8a52D173 to 0xb28f2e…79918f3A1280 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf591.1162333820755244 ETH From 0xaa3DA7…9a5b82bb to 0xB012E2…6a4588A8136.703165 USDT From 0xB935bd…1754947f to 0x8658E7…fCa16DbD0.07995216681977929 ETH From 0x670046…674AAD41 to 0x223c47…B53D622410 ETH From 0x1627F3…f0861b4E to 0x2dFEeE…ce3E0e8643356.003906 USDC From 0xA35557…604DFd72 to 0x762A4E…e10aAC1566.307 USDT From 0x574A22…E548e864 to 0x026dE9…13356D951.1186382987763408 ETH From 0x98B71A…C252fb9e to 0xd0cc7f…c44AB47A1.9999562927 ETH From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb37602 USDC From 0x3B848a…d278DB95 to 0x897a13…E20F00737000 USDT From 0x45Ffa1…F36FfAD5 to 0x8406B5…6D6c95289.2 ETH From 0x08EAaE…7de82b27 to 0x22D5cf…4f6fe95A8400 USDT From 0x270093…544C228D to 0xa58008…7e83E3ad12970.1686 USDT From 0x9F45E9…8Be60220 to 0x117DcD…6606F9493200 USDT From 0x10a862…F586a5b9 to 0xC22B12…9CE414fe22672.72 USDT From 0x4304E2…7A400f57 to 0x65b87d…280b6f3a1031606.1902 USDC From 0x57155c…2C10dD7C to 0x179Cd0…033AdC7e3 ETH From 0xa5d88a…0eaDCbeF to 0xa91ed8…13D8b1a73998 USDT From 0x9a53Db…37E0cb8C to 0xa85eC9…41D2E2010.9301018449340208 ETH From 0x16fACa…62CD818A to 0xF56cA8…A5Ceaf4526.605546 USDT From 0x0cd80b…9f36b7e0 to 0xb2bDB4…f63f0dE00.008657471502683242 ETH From 0xf97819…8659097A to 0x997934…74dE5aC35000 USDT From 0x196557…F80a9f3b to 0x96ec4D…ff24534031436.68777 USDT From 0x74F3Af…bd9FBDb3 to 0xcde1A0…0A3647e91200 USDT From 0xAf3C0d…C69FeaA5 to 0xD72c8d…d550A3004 ETH From 0x3F14Af…f7440820 to 0xbA986D…8BdAa59B1.2582574534655326 ETH From 0xe09DDd…C037dD95 to 0x2Ab4f6…3FDD77662.6 ETH From 0x9dbc99…417aB5eB to 0x3E7B95…894d59250.0335 ETH From 0x2e542F…e93F2f0c to 0x7479B1…B276eec20.0956 ETH From 0x8A4D5d…d859fCA2 to 0xD97b6D…20abc00111.651460017566816 ETH From 0xE2e6EE…7192b859 to 0x851a4E…5479a83B0.004223110418505 ETH From 0x9673C1…5501d8De to 0x032199…e2B60Dc35 ETH From 0xB3b37A…dc384b26 to 0xa0e5a4…aA7A9860797.82 USDT From 0x8D29AB…d61DA835 to 0x10B384…42251C6a1825 USDT From 0x1363d1…9Ec503F2 to 0x5b070e…f204C3c450 USDT From 0xb2685E…F8578f75 to 0x44F1E2…939936530.025034 ETH From 0x3695C2…c6b5cf54 to 0xB25456…d1294A98123.28 USDT From 0x05AB4e…2746304A to 0xa0e5a4…aA7A9860139.11 USDT	0xC1bfC5…a60389eb	0 eth 0 ETH	0.00148394438281283 eth 0.00148394438281283 ETH
0x0004e3…7e379abc	23400013	Fri, Sep 19, 2025 10:09 PM	0x70B2e5…e44e954D	From 0x70B2e5…e44e954D to 0x346A15…114D764e1001.404587 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000863287593772 eth 0.00000863287593772 ETH
0x397c74…809fe20e	23400003	Fri, Sep 19, 2025 10:07 PM	0x7fb32F…C9665664	From 0x7fb32F…C9665664 to 0x70B2e5…e44e954D501.212013 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000116347634074 eth 0.0000116347634074 ETH
0x9fcf28…66eff935	23399988	Fri, Sep 19, 2025 10:04 PM	0x53947C…67bc8855		0x70B2e5…e44e954D	0.01 eth 0.01 ETH	0.00000397539639 eth 0.00000397539639 ETH
0x1e1ede…690fd9b7	23399984	Fri, Sep 19, 2025 10:03 PM	0x7fb32F…C9665664	From 0x7fb32F…C9665664 to 0x70B2e5…e44e954D500.192574 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000156069246388 eth 0.0000156069246388 ETH

First←Page 2 of 2