Address 0x716666D14a6B7904faE2FD7eDa25C58B69Af18B5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe78711…450a3598	23294748	Fri, Sep 5, 2025 5:13 AM	0xB07bB7…fb76Ee0b	From 0x716666…69Af18B5 to 0x412C1e…db8e98310 USDC	0xF81a32…480FCcb9	0 eth 0 ETH	0.000017642224777241 eth 0.000017642224777241 ETH
0x5cdee2…d5148d50	23294717	Fri, Sep 5, 2025 5:07 AM	0xc17ea9…79166416	From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0xD11083…67a0339F to 0x0993F4…5FF48E3d27390 USDC From 0x947aF1…eBf5F8Dd to 0xb2A69c…D2E29c595000 USDC From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x44Db01…6D454380 to 0x094392…4d694b2424540 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x3fcc59…08fb1948 to 0x9c3c37…6163cF531.421861928575095 ETH From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x1Ae8F3…DB37f521 to 0x141615…19018fb3694.41 USDT From 0xC098F8…6fDa4e0D to 0x7b754E…3Ae8b2cf1.257090635639144 ETH From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0xf9B531…2283DA8f to 0x4eCDF0…7c4B5DA440000 USDT From 0xC7386f…2Fd97176 to 0x55b454…6e6aB1745000 USDT From 0x8F9D08…85dA72e0 to 0xE0B613…59D00e2E86179.900479 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3119.783222825026964 ERC20 From 0x0DCeDF…384E4cEd to 0x5e650a…2c2b65Db61853.7 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xBe6f8B…7e3a33cA to 0xD5411F…F108a6b02 ERC20 From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF10000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xF3D266…50BEd3F6 to 0xD23E46…dc4fa60B59000.00095 USDC From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x01Af80…DfA5F52F to 0x1AdAbE…C7a0C0e014.88 ETH From 0xD4B44E…5351cB3f to 0x51cDE0…eC19416022444.497404 USDT From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x8A44CD…78690D39 to 0x8D0005…3F5415Fd10000 USDT From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7312395.403267 USDC From 0x49Ff8D…9886e45c to 0x99880e…f7dB201715.035996535473616 ETH From 0xD1Edf7…2e871d0e to 0x936FB5…06929f0B1000000 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x3f73F4…A42EBc6D to 0x5F92e9…9EE19f1566150 USDT From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0xAC9b92…FA776111 to 0x96DF06…f798C7F27000 USDT From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA4706.04 USDT From 0x8b1D06…5Bb3e276 to 0x6f4945…E66E8eaE100 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x8982a0…f0f5BECe to 0x93Bedd…4C75A4DA1.05 ETH From 0xED76f8…1CCd7129 to 0x9a5c15…2e888FC266000 USDT From 0x59B09f…4b2Bb087 to 0x6dEB6e…c840D21f106012.01 USDC From 0x337a14…c6495A86 to 0xE7FAC4…1366980f25000.003465 USDC From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xEc9f95…d039C7C0 to 0xa54263…7956b561100 USDT From 0xDA2142…6c69Af0a to 0xF8C7BB…053016E010 USDT From 0xB5bb08…46a1898a to 0x74d55c…D8db3BD077798 USDC From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0xE03E82…1532bd16 to 0x2E6763…bC4309155000 USDC From 0x91fC68…F9F29fa1 to 0x70db8a…30fA5c9920 ETH From 0xd7f18c…E6d6d493 to 0x631Bc1…61d249D621776.842829 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xFF7e10…4D87c9cD to 0xf59213…444658572.1 ETH From 0x4b817F…5ba05dA7 to 0xC65b14…5238dab312600 USDC From 0x61Af7a…e8505fE3 to 0x34C78C…155Af7df300000 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.00010054517957856 ERC20 From 0xb262C7…2C5c4451 to 0x7B37bE…5A9afd7910000 USDT From 0xb16417…B113e85F to 0x81A16E…8166c2f85419.821419 USDT From 0x60E1DE…84b44B67 to 0x08ddFe…B4b745D1123000 USDC From 0xA49e60…cabc7A41 to 0x2E2fF1…658B5E824000 USDC From 0x491B2D…7601811A to 0x074FC5…a9252795290 USDT From 0x3c1BF7…8aD470a9 to 0xAbAfe1…7D33c48A0 ERC20 From 0x4339Bd…c251fD54 to 0x070CE1…b622f2a315 USDC From 0x37554B…5285BDc4 to 0x84d6CB…086A25cD1327 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x0b8111…229052C2 to 0x5A029C…16dfc6Da118345.00000000001 DAI From 0x766092…EE71a68E to 0x0E7850…a2882f6C10 USDC From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xD16fD8…e4B58347 to 0xAb213f…1B435887100 USDT From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xE6E399…5c6f0D0B to 0x2b1573…21ee9A27200000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x7AD211…847800AF to 0x98c3F0…877379B75002.090916 USDC From 0x1F6086…C5c3c155 to 0xB00C4F…C89bF03429000 USDT From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xeB907f…83AAFE70 to 0x351E27…8B2eDC070.06458077 ETH From 0x252A8b…e42f2d7F to 0xf2AA52…678Ecb302.0331142123e-8 ERC20 From 0x7eC677…4127c0Bc to 0x0451d9…e68bB65118830 USDT From 0x32eb48…1dFCd0c7 to 0x1CeD59…54988A0C0.576906 ETH From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x0a13Ad…C9d59FFa to 0xf74FC7…5b615Fbb4000 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x60D483…ED60e875 to 0x81A16E…8166c2f82753.631553 USDT From 0xD821F2…b144E23C to 0xb1a2C2…59486E02100000.00001 USDC From 0x7C86AB…D812fc5f to 0x4F971C…e4d8c1f825000 USDT From 0xaf633d…6F9b72Ce to 0x947970…777fFa6910200 USDT From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af227.972 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0xBe6f8B…7e3a33cA to 0xdd3B17…2bcfbE2e1 ERC20 From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xB35471…8e1C4f11 to 0xE94B5f…7013501f9000 USDC From 0x4Fbf0B…CB14FB63 to 0x95e30f…9f694769102394.201193 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xFa4fC2…2C59f976 to 0xF411AD…f8813a7710000 USDC From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd197.2978 ETH From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x6e2ba0…2647C012 to 0x0775f3…5e5CA7a79.999992524945107 ETH From 0x503465…35106a9a to 0xf5F24a…6F4239501116 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xDD3028…91CfbE2E to 0x4a625F…50356Acb382896.8572608309 ERC20 From 0x18d40b…3a169122 to 0x251c86…D04eF7691 USDT From 0xd6B1d8…F63334c5 to 0x66e04b…047DbDc312000 USDT From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0xc65053…0aC291F4 to 0x509f8d…2c44E2171.5003955588291458 ETH From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xfb4939…d2ef11C9 to 0x931B82…827C249A30753.567469 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x8b496C…00400D0E to 0xd0107E…1D36c3B850 ETH From 0xc75D46…7943ddce to 0xe65146…5702c09F1209.442513 USDT From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x5aF26c…dDe37718 to 0x8ea575…B47908CF12750 USDC From 0x920f44…0C10d21B to 0x50A138…63061dbD2.426266001 ETH From 0xd9168F…981e543c to 0xb6cD39…842c0cB33615.4 USDT From 0x2d1579…52125101 to 0x0daf23…Ba8847E025.14191 USDT From 0x44bb7a…42B2d8c1 to 0xD2882f…A2C9e32c2850 USDC From 0xfa8994…Cc694Ac3 to 0x7eA78b…E9e77F2710995 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xC412fC…b999fFEf to 0xBFFe3b…03fdd0d669593.498381 USDT From 0x4dd408…5eB860C9 to 0xFBE410…11d9831E672301 DAI From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x957e85…893aB4a2 to 0x0427A7…7d1E4Dd441593.87 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d722000000 USDC From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x3EABC2…3Eb27648 to 0x0e514B…b02823791200 USDC From 0x655c40…B396AE28 to 0x8149D8…7215d6dE50000 USDT From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0x6Ca275…BFFE8331 to 0x5C3858…8610a16713100 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xAFc7ee…e1d7d9c8 to 0x373BFA…3f048A4B4.66 ETH From 0xAa0E25…c635FC67 to 0x123432…bD6F4EAe300000 USDT From 0x91931F…0bD76644 to 0x74752E…2452614510333 USDT From 0x6ADF5b…0c674869 to 0xC98786…3Abc324E100 USDC From 0x0f4EC2…2aB52035 to 0x38FCb0…1fE04c772000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777169.53344099999998 ERC20 From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0x2cdC84…C831BebC to 0x54802d…7618f21678852 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x89eE34…6f05153C to 0x03f303…A3D31B5F30005.340951 USDC From 0x13Cc15…3c084897 to 0x74CCAA…058Db7365900 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xb019Cc…5F87CF55 to 0xe9eeb7…144CB52c10002 USDT From 0x87Dec2…EfbD5752 to 0xe0c7b8…6a17D3bf200 USDC From 0x28Cee4…51119040 to 0xE38114…0955D771500000 USDT From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x563D1A…8Ccd8D34 to 0x291047…c6f8C1557500 USDC From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0x0fc078…F4F07450 to 0x3b73Ff…ccC73C8F31964000000000000 USDT From 0x32A27b…0A5D215E to 0xeFC894…4dbD1C6823778.055702 USDC From 0xa90635…6E67916C to 0x2Fcfc6…0c71a300300993.260283 USDC From 0xC9566C…8492dD57 to 0x0EF24d…4F9FBbf584985 USDT From 0xDDb805…FfAa5dED to 0x1d1E8c…157DC0662.8855631811371887 ETH From 0x61674D…c2F8Be79 to 0x88E79C…9f708FaB5000 USDT From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0xD26E88…12aA0BD6 to 0x0b344b…029d5D0b20 USDC From 0x4C18aE…4dA2e7A7 to 0xaCE25F…19F671cf9.34535574169516 ETH From 0x22Ad45…59bF2442 to 0x12a2C9…7caE6F4A30010 USDC From 0x965c58…91e0D910 to 0x8788c4…2647d61e25000 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x865016…30670b1C to 0x7296B0…525901672868 USDT From 0x4B74AB…bFD5aBC5 to 0x0F13bc…71Ceb0782000000 USDT From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0xaB45eF…d8eecD7C to 0x1C8E61…e751B54B25000 USDC From 0x09bDed…BA176Ba1 to 0x80c69C…9724556A27200 USDT From 0x4390dD…75c103EA to 0xdD89B0…00262CDb1000 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x2f38c9…CDA00239 to 0x6dbCD6…B1cE4E2a530 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xa2E98C…F307D9a7 to 0x809fc8…A9461830292924 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D71105959.3 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xD7eC52…3cC40fcc to 0xc6E792…f387eAE9593.792 USDC From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x2D4E8E…87F9E0FF to 0xecA934…9c2b6d63100 USDT From 0x50Cc8e…e1A8B8EA to 0x77A311…38b06640213820.435012 USDT From 0x942763…4bcF82cD to 0xC30080…cf1d7F9d14500.003599 USDT From 0x5A8179…A41C4602 to 0xED7D53…e953210F1000 USDT From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0xB4b6Af…B3360be0 to 0x7CFdB9…6864962920000 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT From 0x21f3fC…3391c9E4 to 0xd46E1b…A05F1adc236719 USDT From 0xFFdd39…f41311Bb to 0xC6887e…2E5ef0522 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2961384.24 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x7B28F5…a441e65C to 0x59Fe47…2528507F44848.5132 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x7702Ca…C685B2bA to 0x5Bcc50…C59d6b8e15456 USDT From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x828128…Fea720d0 to 0xCcdE6f…0bED1c952062 USDT From 0x2f6f26…776726B3 to 0x1a9580…03e39e4b257973 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x3Ea5B9…9180992E to 0xEB084E…f708d06741087.42111 USDC From 0x2778fB…3e899d09 to 0x3E967b…2AA320D27 ETH From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x1F27e1…C6cC5c74 to 0x68aC66…C7fF45C410000 USDT From 0x888D1a…6020514D to 0xE36082…A39ae7b41349 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x742Ad1…1Bc3645e to 0x80A6b2…4eEA1F5E270012 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x2feB33…854a2C51 to 0x82548B…6372adE40.584284685976174 ETH From 0x614043…182852Df to 0x7ffEAf…366F80423268000000000000 USDT From 0x7E30D2…7620BB28 to 0x0DB15D…135721Db26460 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0xcC70a0…a2C8445C to 0xC39B4b…eAc87EC043419 USDT From 0xc0979A…3B21b819 to 0x531a81…e70c6E9f23000000000000000000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xdEB781…17392A17 to 0x5Af258…0Dee426220000 USDC From 0x753553…184DC05b to 0xEE0e56…Db655b86150000 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xa475cf…d4384d7D to 0x8aD801…32E6A03f116.444929 USDC From 0xCa5FbD…eCc7F0d5 to 0x2f42AE…44EBE96929419.714733 USDT From 0x24c64D…673979AB to 0x015826…eed258Fb9936.887315 USDC From 0x23026f…09d378dF to 0xAA0137…312F83A60.001 ETH From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0x079A87…156DA066 to 0xe8825A…A676E77110 USDT From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xdF3349…88fAF36F to 0x6f6d7A…FA90603810 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x34ae7A…F5A5128C to 0x158e25…963F055A90440 USDC From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0xCdAeA0…f88EaC8E to 0x273b02…60eE678b4000 USDT From 0x5020c6…8C7342dD to 0xd4f311…71C2151D500000 USDC From 0x5945e9…b53df314 to 0xF2DB47…DBDdFbB21186 USDT From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xd878a4…C7148abF to 0xCD90fB…389AC64E1 USDT From 0xAFa4C1…b9e40F62 to 0x735f5F…9bc4a0e71000 USDT From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0xAAe0d2…D1BbEc81 to 0x1C17bF…4f4c6ba053964 USDT From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x8B6455…4391d9e5 to 0x4939dE…b9137961688.83 USDC From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x106D43…D002C0b0 to 0x5EF875…E035a21A300 USDC From 0xF947fC…99378325 to 0x247d99…AC743E0a12 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x2e0b90…2e17DF2b to 0x59F1ec…b83AF175814.383407 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x9fF5D5…72326D2b to 0x3AEcf6…E780e6281.2048020524954346 ETH From 0xc1dcA9…C875A349 to 0x0689Da…D4c32561100 USDC From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0x4F29Ff…f5bC1f1e to 0xf9f071…5Bc19C6034000000110000000 USDC From 0x39c1Ed…bBf45234 to 0x06C629…250a6FBe291726.5945584394 DAI From 0x0FCA8D…1459f6c8 to 0xEC2d1F…390f294539244.159302 USDT From 0x185a3F…155E4eB4 to 0xc5879b…eAA264C45000 USDC From 0xF21d0d…CA23544a to 0xA78A64…fF479562300000 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x218D33…B9Fe94d2 to 0x438C17…8654A1b6500 USDC From 0xEe914C…bA6Ae81D to 0x9b1B79…3032940224234 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x3a5C5D…ab64706E to 0x1E9656…6D54DCC55120 USDC From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0x843311…9B4c08aD to 0x66Fb0d…02a0aec2500000 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x40ec9f…Be37803e to 0x728A3D…7643f19F64000 USDT From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0x5c5BB8…c98BbBdF to 0x015e70…223df25b38039.00148 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x7b8dc5…c9fdC48A to 0x3BdC80…8a408c229.9 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x3C9639…762DeCF0 to 0xbE9fB3…AF037b7a5000 USDT From 0x1782Ac…14eDbd55 to 0x76aa19…A977A8158.684555641 ETH From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xD44c2a…910873BB to 0x842298…290Ec7ed1513094.419079 USDC From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xf11295…3D70b351 to 0x6dEB6e…c840D21f116982.98 USDT From 0x7723ea…3F74b5f7 to 0xC6b89b…B7005ecE10000 USDT From 0x337685…287cC3E2 to 0x238877…b3D5048c6.97160670644e-7 ERC20 From 0x89D98e…72E34014 to 0xE46194…227705a6666316.1506164976 DAI From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x693243…BEF23C37 to 0x737791…4D21CCCA1439.29 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x9f6488…e52B8E41 to 0x483451…6B01802f4800 USDT From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0x68C4eD…a9D1C6cc to 0xbdB60b…4e71B75712917 USDT From 0xA76BdA…72d7A77a to 0x086A76…972d333b0.1 ETH From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0xE08E71…205c5CC2 to 0xf19a52…A954f159100 USDC From 0xF587Bb…9733E6B7 to 0x32eF9f…68F050c93785 USDT From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xA26E5d…e57fBA8c to 0x05cD39…128Dcdbe10 USDC From 0xBC02eE…8D16bbC0 to 0xE3843a…164f03ff10100 USDT From 0x663b30…0d9B4C9e to 0xef0389…55d6163011423.532758 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x02f7F7…66110dB3 to 0xFe012d…2c1BFa8910 USDT From 0xC224d9…F1d46078 to 0xb115De…1d60A43455500 USDT From 0x5C9C8E…318dcC9c to 0xE6d16b…51D981DE13 ETH From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xe62e58…32AAA506 to 0x9db71B…09F854a1421.95 USDT From 0xFE516d…5bbCeF42 to 0xc62cE0…3C42a26B14126.43 USDC From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0xC613eD…13c02e9b to 0x22904E…1E5c905b0.2 ETH From 0x97A586…f33cf48A to 0xBe46C6…4948cfe124992.12748 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x66A91C…F6b88346 to 0xc04C47…b7D5E6eB15000 USDC From 0xBF8142…c66F3d92 to 0xcdeD8f…6D8B6E631000.001001 USDC From 0x8664DB…eC1E1269 to 0x43994f…c1B169eC15000 USDT From 0x3768e1…620c31A9 to 0xd493a3…0A39B55d49969.734377 USDC From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x87e599…d903029d to 0x7A2c65…Be278391100000 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0xb01142…a9a2E725 to 0x75e076…C5120DE363.382985238783 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x1B769e…fb3981E5 to 0x1dA98b…ac671C9834000.012494 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x325336…12B5aBfC to 0x0bEd2A…2d7D731b10.25439868947764 ETH From 0x7093bC…5370cfE2 to 0x11A58D…aF9905a31650 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x9eB193…778d7B86 to 0x5f21E6…73f4eC9b7.45605 ETH From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xc576D8…5Fde5B73 to 0x4C3c21…81fb77092941420.093725 ERC20 From 0x7Ed0a7…80EFB32a to 0x8F3D94…eE027DA4532.98 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x471E11…c6E7Da78 to 0x90A497…B91D62083000 USDC From 0x1C1e74…7cC2D4dC to 0xa06Ea9…eeAC275b29660.806517 USDC From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xA6e565…3bd5a55F to 0xF89303…f3f213d0121700 USDT From 0x30c924…6ddE6DC9 to 0x52D3BA…2A5FE44560000 USDC From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xCB69aE…3212090A to 0xFe8214…113c7566400 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x2F1b51…0cF251DB to 0xB1E5c2…7AA3EfD67000 USDC From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0xAE5156…96007200 to 0x64AB99…676626753656820.71 USDC From 0x1a9C02…dbe12784 to 0xB9e4dD…f8b636144007.77 USDT From 0x2F1b51…0cF251DB to 0x0A2684…20Dc107E19800 USDC From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0xa330F1…d9DbADA7 to 0xf4acBE…e51cA4f246037.64 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xFbb85C…8D673F11 to 0xC38cD9…3cE3dECD826 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x2d290C…16A80e7A to 0x3C449e…F8c3eA5e10 USDC From 0x44666c…3938B6f3 to 0x189C60…B197b10b2500 USDT From 0x9c240d…8a52D173 to 0x23e445…82340B6990 USDC From 0x7480B7…790d1629 to 0x229030…0Be4f95b12000 USDT From 0x19FBB6…2c0164Dd to 0x646998…1Ae6718D7000 USDC From 0xd86D98…4d535277 to 0x77Fe56…027581DE20000 USDC From 0xA63e25…52ECa242 to 0x750cF9…9a1C0C7017217.03 USDT From 0x038b97…249001c5 to 0xC198F7…6f7Aa61a3.14 ETH From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x1793F3…7C31b03c to 0xB99227…dBF268748334 USDT From 0xD178a9…bfe6a121 to 0x222439…7488D0af2000000 USDT From 0x82985e…76E187B7 to 0x10cafE…Bf32FD9214000 USDT From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x40Df7D…48A91A48 to 0x1737A3…D6238A5c28000 USDC From 0x9F0116…3FCCc7B3 to 0x6dcAAA…d15253be36.81879704215939 ETH From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x53Da6c…DD365589 to 0xfB162A…a3cC9e3922799.733996 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x3Fb114…FeE3Bb1f to 0xa9968a…1E236739200000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x17EE95…a44231AE to 0xaCE25F…19F671cf6.09535454 ETH From 0xAA1Cdb…28e7460d to 0xAC44FB…77692Fb6231000 USDT From 0x14352A…B8C9C4B6 to 0xEE90F1…4EEa69201600 USDT From 0x657394…Bd34D652 to 0x7ED754…A92fFF4f31.808587 USDT From 0x454dc9…45dcf426 to 0xdfb0C7…9033F1721 ETH From 0xB4aBC6…462758e5 to 0x7beFa8…236297bA130425.215328 USDT From 0x7eF8ce…28F81865 to 0x989893…Ae24aD800.8275062457887252 ERC20 From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0xd1dDDD…243A6d7C to 0x428Fe5…c1Ff0e4550 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x447115…df40c84f to 0xD8bd24…D984b35950001 USDT From 0xd04049…dF1FC5ab to 0xfFafcF…bf5AA1ac40484.818193 USDT From 0x94B41b…A749E7e1 to 0x2C1f2a…261b8C5c10000 USDC From 0xa48131…e01f2440 to 0xCFD362…59AF0238418895 USDC From 0xf5910D…6F3411E1 to 0x656ad0…2E4c7caA0.1 ETH From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x9D3501…29C34e5f to 0xDAfC72…99ba215244350 USDC From 0xc3704b…6776Df51 to 0xAC1417…8Ca50ece16000 USDC From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x6a48DE…6d3B031e to 0x689D43…49d2354014.670164107388533 ETH From 0x46EDcd…09534818 to 0x764331…861EA39a200000.823871 USDT From 0xbf105c…B5e149c9 to 0x2c902c…545F1Ae65000 USDT From 0x138e7c…b5DDFadD to 0xe390EC…03c48bA01.8683553625605225 ETH From 0x8FBB51…9Cb66EcD to 0xcf4E73…B9ca5Ce143096.017001 USDT From 0x98354D…3D3d96f0 to 0x2B45B9…5da62b7034510 USDT From 0x1BfB0d…4c66266B to 0xbb38eb…8233ff530.0044 ETH From 0xa9b30c…66f3b0E8 to 0x0F13bc…71Ceb0782000000 USDT From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x6AA981…fcafE8d3 to 0x694773…a90CA22D58646.4 ERC20 From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x872363…0E103DF5 to 0x117DcD…6606F949100 USDT From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e2999 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB352822 USDC From 0xB015A6…2A3dC362 to 0xF990DD…77e7Eba6100 USDT From 0x8fE017…875035c9 to 0xBC7dB2…b56881A465999 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x35A7B2…ac913A79 to 0x36ff4e…0AB5329241223.01 USDT From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0x8C3a3e…7603cab8 to 0xb9595f…92d943C49.396708401803252 ETH From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0xf61D99…08168Da3 to 0xf64E7F…72F32190148025 USDT From 0xcbaB40…305e82e6 to 0x7DFfC5…88aFADB570000 USDC From 0xaD9169…82281734 to 0x10BAd9…9740f40C7000 USDT From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x3AB6d3…431ab68c to 0xcC3abf…8806DD9c43863.042491 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x2813c0…4524AeAD to 0x684364…4d8277820.09692021 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x74de5d…94016631 to 0x27D86E…fE09c1Cb36.889227795767695 ERC20 From 0xDe8d7B…71eb79A5 to 0x979338…6d7aAcc4192986914567000000 USDT From 0x88242d…a74de12B to 0xC027D1…4728f0245 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x88eE4e…5879d1CA to 0x345F7c…21102dc467770 USDT From 0xce8188…D80B5DF6 to 0xA22D3b…2D056E707500000000000000 USDC From 0xAA1Cdb…28e7460d to 0xAc42CE…91ef9FB6231000000000000000 USDT From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0x9BaB47…7D345F8F to 0xAC6839…53b6B0AA89357.660538 USDT From 0xC8AB18…3Cd3af49 to 0x6099C6…35D526811000 USDT From 0x616469…0EB80AFA to 0xC581a3…52678e263000 USDT From 0x7CE790…9dD6a3B6 to 0x49B269…58E036081400 USDT From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x970596…3d6FA301 to 0x27027a…A6D533d91000 USDC From 0x00CaC8…f22120A1 to 0x146958…379B49263000 USDC From 0x60a1D9…aF791b11 to 0x7da9F5…6f4cDA604.395801735973961 ETH From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x6e9A66…AcCF2DFE to 0x0E95B3…16C7579A10000 USDT From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x9b807F…9C0e62E4 to 0xa5Ed5d…b831bfc95000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xd51a19…7F9BF273 to 0x23F69C…A64Ddd2B214.64623329236395 ERC20 From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x93bF89…790BEF15 to 0x6Fc8Af…f3f5Ec60100000 USDC From 0xFf1B10…01bc046B to 0xe9eBe1…C1D9649735 USDT From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x79A3Aa…22a7fE97 to 0xA8C07c…942A2E2720.326729774727294 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x9dFBdf…5e09E68c to 0x8CC259…7906253E2.8932104451840774 ETH From 0x4ea246…BB22f483 to 0x450695…A5814275976.3279 USDT From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F73500 USDT From 0x00b9C8…36FF2Bd9 to 0x31DB30…0Dd5d79f46233.22152 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e3241112.8467 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xDD3028…91CfbE2E to 0x21b1E8…4A503cf251612.87444799093 ERC20 From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0xc6A9ef…A86cAC7e to 0x913bf1…0E335696426374.688937 USDT From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0x48a492…9Da9dA3E to 0x68e37C…0c3763E350000 USDT From 0x4Df13f…A4788a2F to 0x7DE62a…5E4657cb1 ETH From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x1C8288…200E4eCf to 0x13f6FC…Aee1b8a611833.33 USDC From 0x1Fd443…765240C7 to 0x296462…84fa84C49000 USDT From 0x49dDb5…215A69cE to 0x71b36a…220dEC6010000 USDC From 0x356c0E…FD2415BB to 0x343727…86dfe8c47692.32 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x9aae6D…BA837a88 to 0xfA5DAe…6FA9039012824.62 USDT From 0xC0feD3…8050E4D8 to 0x95f9f3…9f2b7B2A6.801248401e-9 ERC20 From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x255533…96D39aB6 to 0x88E79C…9f708FaB2000.690781 USDT From 0xFd0Aa4…738F240a to 0x85223e…aff8650D2.3005 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0xc06AD6…E35BF8f4 to 0x614772…8075aEDD120000 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xf87567…84d64942 to 0xd0c25d…58C6148620720 USDT From 0x7d381f…704Dfb3a to 0x851364…fC6414A710000 USDT From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x8Aa035…dB64965C to 0xAF94Bf…3DBd62A620000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x852eF3…Af575848 to 0x5469A2…Cd4E5E096.9 ETH From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x3ed200…B6a48188 to 0x141615…19018fb31366.35 USDT From 0x1Ae20D…86E06C57 to 0x7B3Ae2…7E9D4D2F50000 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x2FA66F…F764b947 to 0x586F13…371743b02 ETH From 0x6893f4…0F9ba6Bf to 0xf314C8…b868D74184821.17 USDC From 0xf0c87A…A318c2F5 to 0x99e16F…5d29664435880.710685 USDT From 0x02D5C4…88F728F3 to 0x89cB7A…4b80202e127050.003766 USDT From 0x7be0C1…de19C6d6 to 0x65e4c6…67a0021625051.0008 USDC From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x2d290C…16A80e7A to 0x3C449e…F8c3eA5e10 USDC From 0xD8954F…694d661D to 0x0F13bc…71Ceb0782000000 USDT From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x418325…69932145 to 0x56e37f…6E3a85A0185778394130000020000 USDT From 0x251AF8…96144448 to 0x1790B9…B2adf00F500 USDC From 0x9446cD…17BBb14e to 0x61b7F9…17e1626810 USDC From 0x97D56f…D46e932b to 0x1E705E…Ca52432615200 USDT From 0xc90661…947fd73B to 0x56Afe6…004927Dc5000 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0xa0F56b…f41750Bf to 0x407737…b0C409E56000 USDT From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xacc079…6bE54e9A to 0x49BA1e…f229ca1B3.85 ETH From 0x689bfc…74865fCA to 0x31F37b…B6E901C235149.27 USDC From 0x743904…5E952f49 to 0x05028d…9Cf51Db88779.305578 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xd3bD66…eFe0c00c to 0x81A16E…8166c2f81459.525421 USDT From 0xf3b228…71d63636 to 0x3DD023…d8A1c0790.1 ETH From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0xFC8f13…B6c023eA to 0xd78840…E96f313c16296.032932 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x17De4e…369C4B2c to 0x749C75…4c0f2AaA2000 USDT From 0x472675…79cf11c9 to 0xa6983a…046A498a100 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x2D5668…83F15384 to 0x7Eb9cf…267CD1ce99688.9632 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xbe74Dc…3920dF94 to 0x56A485…872CD5eA61868 USDT From 0xb52A22…7A04969d to 0x08532C…e0dAfEd23500 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xc83aB0…28c0342B to 0x7a3b9d…cdC37EF5503.844 USDT From 0x0F9cA4…e0cB9894 to 0xE676f9…C2BB9623450000.00001 USDT From 0xf54C71…c2975b28 to 0x11d6DE…3D160F45283.700016 USDT From 0xaB12cE…74010986 to 0x04b1bA…7d1cb7AE20000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x08d5Cd…9fF90305 to 0xAF4EE9…6773A31752040.014201 USDT From 0x2Ca847…d8858f24 to 0x834E76…22D121131755 USDC From 0x388e29…2491c107 to 0x89cB7A…4b80202e6510.001001 USDT From 0x21c008…6eE6141D to 0x1d5a8B…f4388A39459000000000000000 USDT From 0xA5703C…a3F316e4 to 0xe1905f…85A5cB817010 USDC From 0x038f0F…A3CaBDF4 to 0x4ae7B8…d1d9EcB61.1541352828837916 ETH From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xd81055…17D12Dd7 to 0x5e7A20…fd44B0Ee10000 USDC From 0x85AB58…6cd15db4 to 0x82E240…85cfab0E17100 USDC From 0x81CffF…61EdF773 to 0x2AE4b6…490FD1FA82.55 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab442477.12 USDT From 0xd4e165…05C7Ca32 to 0x22411E…CE34662619499.37 USDT From 0xA2295c…e089b264 to 0xC700a3…bbBaFFf58000 USDC From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0x07F027…467e9Aa5 to 0x9C2C29…996C934f2500 USDT From 0x8A5809…3eb4638D to 0xFB653C…1154218F6 ETH From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0xF4d882…B02a22f9 to 0x9cf0cc…6518F11a100 USDC From 0x1F8db9…9E657B28 to 0x7354A5…Ac775a347.5149950755053965 ETH From 0xEB4d7e…b1C66713 to 0x32A965…d18F55493000 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0xD70066…900b869a to 0xB66D91…82a72f3450 USDT From 0x3D341D…F5ec3cD0 to 0xb9B230…63E4960B40.605 USDT From 0x774bB9…5e6Ef79F to 0xc583c2…EF0Aa873467.20254828744663 ERC20 From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x6b607D…61Bb4d0B to 0xD27FB3…cD5b611960000 USDT From 0xCc0153…a1c02D17 to 0xa436ee…bed1239329900 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xfEB5C5…0cc02d52 to 0x88E79C…9f708FaB11200 USDT From 0xE569D6…3a293692 to 0xE578f0…ac15c0fF5000 USDC From 0x08Edb5…9B2d5116 to 0xb42877…876C5C98821.899238 USDC From 0xA53A5D…0F886822 to 0x5655aF…0B25E3e513187 USDC From 0x98B828…a8e558F9 to 0x85e9E7…c6A3608124.161395753481997 ETH From 0x62674d…8F6acc46 to 0xa6aa16…f20d106215486.58 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xb9392E…E4A6D7e6 to 0xC3d777…8539DC680.9932579727937327 ETH From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0xC248f5…68573e5C to 0x3ef068…6292fcD1120000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x345A1b…14Dba08e to 0x85223e…aff8650D3.1560951506506143 ETH From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xBa97E0…4257C7c8 to 0xcCC7A5…78C8fc7360633 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d12000 USDT From 0xE8Ad39…1f9e872A to 0x6df3eb…96D9274b65 USDC From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0x4D38f4…317d7d29 to 0xE8354B…7245aB931.999953526563263 ETH From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x755adE…1D10B3F0 to 0x3AEcf6…E780e6281.034068838339036 ETH From 0x0157c5…71d71265 to 0x89C887…4Cf3f8185.965e-14 ERC20 From 0xa80D7D…7eeC6D1E to 0x9B9b92…5C345bba14924.960614 USDC From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x911717…CDbc6B72 to 0x94050c…2fC6b39060900 USDC From 0xC53f94…6062560f to 0x49393a…5365786D0.6030828689054175 ETH From 0xB050FF…498bcB5b to 0x0ae746…621996Eb123.12 USDT From 0xd6C6c7…417ab850 to 0x8519C0…40EA650121735.057417 USDC From 0xA340fD…f65601e6 to 0x54802d…7618f21693113 USDT From 0x94A9dD…1d458D95 to 0xB95048…cff1C3fe14426.300036 USDC From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC 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From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x6Cff8f…bC51fC5A to 0x141615…19018fb311773 USDT From 0xab9708…dF3067d1 to 0xF04b62…Dc9e3f39250 USDT From 0xC58986…a90aA873 to 0x3650eF…17bAb5b8295722.4707159157 ERC20 From 0x1D99f0…5d432409 to 0x6d7B32…5eA67FC129954.350117 USDT From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0x3ED11e…F111aB87 to 0x8e1Bab…6e73892218900000000000000 USDT From 0x013662…a1E8741B to 0xB8d9C5…7D1233a510 USDT From 0x9F47c6…7655D135 to 0x6d9E3c…Bf94D50e41000 USDT From 0x9bDcDE…66d5C877 to 0xa9968a…1E23673910.4991 ETH From 0x91439b…da9471a9 to 0xc89bee…eA04F4BC2000 USDT From 0xC45A52…380D42DD to 0x237121…62896aAb2200000000000000000 USDC From 0x860890…1f0D3CCB to 0xEbE1a3…EF857cB50.03 ETH From 0xE08D10…62127E1a to 0x34d2Ee…00c2102B101 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x007176…28D28C4C to 0x6b30a9…393629Fe110 USDT From 0xE5AcDB…f3aEB48D to 0xC9Ee0C…685D5c167000 USDC From 0x5a511E…142D7012 to 0x1dB14f…048D8e2B155 USDT From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0xaEB04b…19d989c2 to 0x6b9570…e5D982DE32.12269183096813 ETH From 0x888888…bF58F946 to 0x12276d…A4c4806d15999.20551666609 ERC20 From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0xeDDF67…BB128684 to 0x8E8877…2D2D8ebC10 USDT From 0xBbadd6…b0f07020 to 0xF478cE…010230a4100 USDT From 0x0e893d…BC8fA302 to 0x89C887…4Cf3f81843.97701235816565 ERC20 From 0xF44a76…B048D041 to 0xBcf8eE…8cd6113319494.498704 USDT From 0xEdCfa5…F62991Dc to 0xD922Cb…F641ed6585990.504779 USDC From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0x876844…f59dc634 to 0x892511…F6F1e58d20000 USDC From 0x85AB58…6cd15db4 to 0x49Dd1B…F05A69Ce20000 USDC From 0x8E957b…C3536315 to 0x78a92f…f016e0C340000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x4AE93f…55976c5B to 0x36ff4e…0AB5329234409.01 USDT From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x1C5663…5452BAc0 to 0xc15083…3305e4cA40000 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x27eC96…152A6be0 to 0x1FF474…458913A092494.078922 USDT From 0xfA5442…96C52Bc4 to 0x736Ff4…3313974A1000 USDT From 0xc9A8bb…591E7880 to 0x2d67f5…66cC8f9120000 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x65F7A1…8AC210C2 to 0x9d2971…2A106Eb95000 USDT From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x4E15b5…4E02565B to 0x008558…1DF190F020000 USDT From 0x7c3E2c…0FcAf32b to 0xf2A9f7…0Ce876fc49996.256839 USDT From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x62854D…B10DAC8e to 0x141615…19018fb31150.562612 USDT From 0x6b8D39…10D97354 to 0x210E80…680DF71850000 USDC From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x55f3C7…6785A858 to 0x15f251…e862b4aE973670.367081 USDC From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0x90d217…ad2466fA to 0x48673e…BbdA57ac131313.13 USDT From 0xBb2282…aD583eF6 to 0x8974bE…FCE6111f640305 USDT From 0xe603a0…B789E345 to 0xB1437D…A63ca40d1000 USDT From 0x1A1DEA…73e603d1 to 0x6EFa3E…84965D2D30728.602994 USDC From 0x9024cd…a61B64FB to 0x20BF19…b47923CC49999999999999990 USDC From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x466164…E331cFf3 to 0x4C0EdD…0f7722a10.0558445 ETH From 0x838474…c27F213D to 0xc29F1f…3963924d0 ERC20 From 0x1899fC…6Cd8D16A to 0x98E35a…3c89782139161.944599 USDC From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0xB73764…EE558395 to 0xcCAa6e…aB66506049999.635997 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x0B6725…010aa358 to 0x518A27…40784bD00.11550278361708517 ETH From 0x899EA7…4057b046 to 0x158b78…536947fb50000 USDC From 0x8aEd21…fcff33a0 to 0x93696B…08AFE51f5000 USDT From 0x55f584…40278b81 to 0xCe51Ca…620c5c721 USDT From 0x22D3f9…e48A0dB0 to 0xf9AcD2…e89BE4249.9999942691583 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xce8588…80e0Cf46 to 0x9e6a22…767Dcc1725000 USDT From 0x8B6455…4391d9e5 to 0x033ffC…14Ff4AB5674.5 USDC From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xe6A37d…112dFD0E to 0x7f6f83…23809A1a31763.453746 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x5326F7…ac3064Eb to 0x34d2Ee…00c2102B200 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x432261…168CD0a5 to 0x49BeE0…f947f9e689888 USDT From 0x24dba5…343736Ce to 0xDb684c…0f3Cc4693.5 ETH From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x86795d…4768b5c7 to 0xD17539…4099D9c610 USDT From 0x338197…691D0111 to 0x6d6459…ed6Ba3FE3696.7 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA25490 USDC From 0xA1abE9…40764D2e to 0xf08362…BB8B2e5e11.620124195887406 ETH From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0xf0EbE5…7A8b117d to 0x854a3e…BC7EFecb15000 USDC From 0xF0F69C…01a9DCFe to 0x8aB32f…44769aE0408.911243 USDC From 0x0cdF20…1e678aDF to 0x96Ab1C…0957e3b252.03284593845957 ERC20 From 0xF403C1…D48AAE31 to 0xf39040…4077452319.783222825026964 ERC20 From 0xB541e7…7c456df0 to 0xC5e4Bd…09f5Aa09250 USDC From 0x92cD38…F9778EF2 to 0x47E3EB…F48955312000 USDT From 0xDe55DF…9292f6cE to 0x729b6A…20dc1a1a10200 USDC From 0x58bdC2…3D790984 to 0x58D900…8bf10e629997601000000 USDT From 0x304A5F…c5fE1405 to 0xC254C0…76D592161000 USDC From 0xeB2546…113C33d9 to 0xB97886…B21eFc7a60 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xa48131…e01f2440 to 0xCfDa63…56C66238418895000000000000 USDC From 0xbe4ECC…0f8f47F0 to 0xBBE9D4…0B23Eb0b146857 USDC From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x3d9412…1b9f0625 to 0x29d68E…c66C50047000 USDT From 0xa5D2a8…2cC2186C to 0x70DcA6…52a3Be3E26000 USDC From 0xcE5Aa5…5e37BfFd to 0xB17CB3…888a8f4210000 USDT From 0x1AB60e…f7305E9e to 0xd60AF7…6753Edc650000 USDT From 0x2543b9…98D11227 to 0x8aB32f…44769aE0406.784733 USDT From 0x172f10…88069849 to 0x509eC2…494295eB1133698.98497639 ERC20 From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df50000 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xae9E4F…14f887Ab to 0xa302eC…6BA98c571950 USDC From 0x148B66…95B24AfE to 0x95e9B9…A17D9E4C1000 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b524569984.22 USDC From 0x35e04D…7862c757 to 0x089588…8Fcf8FcC701.138179 USDC From 0x2c38bD…e1eB6120 to 0x5ECebb…fdb06AaB10 USDT From 0x7e1CF3…A04B6bCB to 0x659d6c…ac012bbE1000 USDT From 0x5e2812…C803E74a to 0x88E79C…9f708FaB3870.732 USDT From 0xe209Ce…6FFFD995 to 0x268234…66320ea3146465.763259 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x41163a…9F2b6740 to 0x077B16…5B868ed2688.83 USDC From 0x885014…4414E24e to 0xEdDEAB…95A7F5DA10126.388354 USDT From 0x139d09…d9F4a648 to 0x1c917d…63d0CBc70.16778212854193858 ETH From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0xdbe201…70E1DabE to 0xc8d71d…d92953741000 USDT From 0xD54409…41bC4f61 to 0x79723A…526D83FA1 ETH From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E1000000 USDC From 0x17349C…7DbfcEcd to 0xFef0e9…E896047724538.92 USDC From 0xC038F4…abdEc7fc to 0x859B6d…89E924f350000 USDC From 0xae2754…0Cea26d3 to 0x6A47AA…179268FB1.549 ETH From 0xe7d055…904dd636 to 0x92ce9e…aDea906a15000 USDT From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0xE47EeE…a188b7Fa to 0xa5D2BD…3076073a4.0190845e-11 ETH From 0x6d759C…09cf764E to 0x68C101…1db60Dde10 ETH From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0xa3235A…045D3FCa to 0x8fF91A…8285B8823500000000000000 USDC From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x970F3E…93ba6d7D to 0x756C21…68c74e8084672.333037 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x2a3EF6…698115D8 to 0xAa46Db…1eCD64Db13700.25727 USDC From 0x7eab5c…Dec49604 to 0x4C8Fa1…08279aAE10000 USDC From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x4EAd33…f2C451Ed to 0x240586…D27d019C100 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x83aF5a…000697CE to 0xb655e3…3b46d05C100000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x9788f4…0552D43e to 0xd27b04…13964f81170170 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xd6d6e0…5c53cDB9 to 0x45681b…0F29D5a199196.82279 USDC From 0x11C66a…a090e8c8 to 0x36C60f…73AC3dE930705000000000000 USDT From 0xFB9A50…156C2b71 to 0xD28B94…6959B893350000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x562653…ba90a725 to 0xf981Cd…10DAd856121100 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x5928d5…67bACB80 to 0x9c5102…99b7ef2E780 USDT From 0x7A8a02…B59A4107 to 0x508937…644684fd10 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xa781A4…b1428cEF to 0x0153Cb…9dA4eb2649989.452642 USDC From 0x980fD4…734990D7 to 0xF8feC2…e6F38d3872211 USDC From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x27128b…3Ac4Afd6 to 0xF6232A…1cb3F4B3999900 USDT From 0xD235f3…e24fA60b to 0xb6cF46…458B89B259000.002075 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf7.92721544496e-7 ERC20 From 0xb8B7A0…2699B79f to 0x43F6b4…FBf0993222000 USDT From 0x82b5a7…61e4DFCe to 0x7bb4Fa…4c6Bf1A610 USDT From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xB83415…D838E40b to 0x4bAC36…b91d060110 USDC From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xd4066E…01280cc8 to 0xc84E52…7DF6333d23148.148478 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xB5403d…C0eD43a4 to 0x94117f…c9a673e229900 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.000157044005963473 ERC20 From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0xEF35D6…E094c1F7 to 0x397491…9b0EA93C10 USDC From 0xe5b7d8…17846a94 to 0x189107…dB772ED119.996217837572555 ETH From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a61500000.001113 USDT From 0xB05522…26f40bF8 to 0x47E3EB…F48955312000 USDT From 0xed03c6…9BF4257c to 0x1790B9…B2adf00F500 USDC From 0x4B976F…C6A64F77 to 0x91565c…4a7B127967124 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0x43B8eA…C40a4786 to 0x0d4b8d…EC2389b5100 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xE2c4c3…8020EACb to 0x05cBC2…6c47983650000.754775 USDC From 0x009E5a…8E6f8411 to 0xBe7c45…e907CdfF7500 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0xc83aB0…28c0342B to 0x7a3b9d…cdC37EF5503.844 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xcD6189…B4acB5A7 to 0xE34062…362AA5D727 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xF3f9A4…4272352a to 0x4AD33A…d31d0F5a100 USDC From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x7397e2…8032Bc70 to 0x290f62…BEeC267023728.959225 USDC From 0x7eC677…4127c0Bc to 0x0451d9…e68bB65118830 USDT From 0xFe7e6D…01A12d88 to 0x2161AC…74839AD31.0435e-7 ERC20 From 0x90037C…78B266f7 to 0xa859b7…2439b66018911 USDC From 0x2d290C…16A80e7A to 0x3C449e…F8c3eA5e10 USDC From 0x85A4bD…75224845 to 0xA846E3…80e92D9524960.000003 USDT From 0x261449…5ccf4146 to 0xaCE25F…19F671cf5.86778307 ETH From 0x5c548D…0d45d3B6 to 0x3A10D9…73f2A7C67998962204000000 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x684ccE…e0703f3B to 0xE04628…783a45910.1983 ETH From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xd0F116…FA110AB9 to 0x3DC903…D7f3E0bb350666.713393 USDC From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x23C5fE…ED2425d3 to 0x9C9809…2629972180000 USDT From 0xA6e565…3bd5a55F to 0xf89576…3a8Bd3D0121700000000000000 USDT From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0x82248A…417cdE9E to 0x5a8A19…CECa7fbf25005 USDC From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x8bcE51…f54a1E1c to 0xCBdB52…aBde3c1626812 USDT From 0xa89300…071714cf to 0xe70077…6421C11910 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x1708f3…32bf5179 to 0x0805a6…7f15D5815.298425622673209 ETH From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x82e7eb…1E523f9E to 0xDc0856…240998AF20000 USDT From 0x8a02Ac…0b0045E6 to 0x9643EE…05b89E9D120004.287575 USDT From 0xe989e3…De58eb93 to 0xb0af69…eAcA6Fc610000 USDT From 0xf68DdB…BdBB6448 to 0x2D560F…5ac23faA5000 USDT From 0x2d1c1d…E15C782f to 0xa13Dd1…B227327e2.11 ETH From 0xC639f8…BcE9AeF5 to 0x58A1B2…83E853e411500 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x0307AD…4e3a1599 to 0x635540…9ca08c4d42198 USDT From 0x571c19…432FA826 to 0xdd09A5…b36E04373.7566441226409952 ETH From 0x6E335a…97dA9d02 to 0xb0149a…719eF46A12800 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x5D6423…bAf9b4d8 to 0x8d7969…EB4670095000 USDT From 0x85c882…A6Dd321C to 0x73F18f…d2Eb74401200 USDT From 0xFA1383…00a1F4AA to 0xCB516f…2aB7F902216879.62 USDC From 0x83170d…09B43B2a to 0x47f00F…01b8E70035000 USDT From 0xa93A25…9e227185 to 0x988941…35bfB0642180.668691 USDC From 0x9de548…d85cAE8A to 0x2a795a…366ABf3f29929.001695 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xaB30D7…c9780D83 to 0x66eF6C…d4c5F0604000 USDT From 0x4375e2…3C6f7135 to 0x9B410c…2477368C30750 USDT	0x892B9A…2ecAdafD	0 eth 0 ETH	0.001031537261603752 eth 0.001031537261603752 ETH
0x01c70f…8e5bd7d4	23294705	Fri, Sep 5, 2025 5:05 AM	0xEF7c73…c88A0816	From 0x99C85f…3246b42A to 0xB7EBc4…e6dF99A40 USDT From 0x99C85f…3246b42A to 0xB7EBc4…e6dF99A40 USDT From 0x76aaEA…E4aC0C3e to 0x4f8612…d4B01d4E0 USDC From 0x3e10Ad…37b95615 to 0xA4a141…1FF831260 USDT From 0xcC9150…a82Aa37D to 0x478E92…Fa2398c90 USDT From 0xa0CF2F…Ac2eF1c4 to 0x7D8c9f…20620E100 USDT From 0xa0CF2F…Ac2eF1c4 to 0x7D8c9f…20620E100 USDT From 0x71F519…8c7896d7 to 0xCB3cA2…2056e6600 USDC From 0x99C85f…3246b42A to 0xB7EBc4…e6dF99A40 USDT From 0xBb1Ef7…BD521072 to 0x21B6BC…3DC154690 USDC From 0x4f67D2…DdF85a62 to 0xc1771a…1D6A2e5B0 USDT From 0x5928d5…67bACB80 to 0xC68158…E60876b30 USDT From 0x77496a…3574F49b to 0xe5bB17…6af739710 USDT From 0xB5f80b…361f87A6 to 0x6fFE04…DA7e83D20 USDC From 0xF3f9A4…4272352a to 0xffaECF…eCF801960 USDC From 0x4f58a7…273AbAE5 to 0x9dDccb…694beb940 USDT From 0x7f0BB5…77A595FD to 0x83752A…51892DB40 USDT From 0x8F9D08…85dA72e0 to 0xE0b499…04230E2E0 USDT From 0x85AB58…6cd15db4 to 0x49Dd51…708669ce0 USDC From 0x8F9D08…85dA72e0 to 0xE0b499…04230E2E0 USDC From 0x7D22D7…DDdE69Ca to 0x4DFF2c…073179190 USDT From 0xd3397C…A3e3E0C6 to 0xAEB286…e08fcBEf0 USDT From 0x21bA1F…44592899 to 0xB0a6c1…125E71A70 USDT From 0x0fBCad…C883DcB0 to 0xcF2E55…7c3166500 USDC From 0x716666…69Af18B5 to 0x412cbc…5B6E98310 USDC From 0x89eE34…6f05153C to 0x03F36c…42D91B5f0 USDC From 0x855BA4…246BCa54 to 0xFA6295…41a5B3E60 USDC From 0xCF847c…4CCF331b to 0x9f6405…A1Ec8E410 USDT From 0xd85FCb…dC4b144d to 0xC6A5B2…f2BFC8380 USDC From 0xdbA455…6cC0E3CB to 0x71DfD9…a1bFc9800 USDT From 0xB413E6…965C588e to 0xA05ad3…6f6668f40 USDT From 0xE5bbdD…296D3971 to 0x5c27C6…b7D968E90 USDT From 0x03f39F…E9d31B5f to 0xe2C480…990ab4370 USDC From 0xC4e0e4…e057C006 to 0xED4954…00bCe0F40 DAI From 0x72eED7…5AEc60D1 to 0x719917…4A7ffD5E0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000139170119250872 eth 0.000139170119250872 ETH
0x2114f9…6e33fd75	23294694	Fri, Sep 5, 2025 5:03 AM	0xc17ea9…79166416	From 0x0fBCad…C883DcB0 to 0xCf225e…37cD665023470 USDC From 0x20E650…045486Fe to 0x420eD3…6e91E54D10 USDT From 0x97a7f8…c126B612 to 0x6744a9…DcdFAcB50.004953479421 ERC20 From 0x0678DF…B59CE88F to 0x9fe03a…384d86db100 USDT From 0x44Ad1d…f3462864 to 0xd23937…B822E7e08684.838555 USDC From 0x913ab4…4429865F to 0x05ba36…fbA8136C100 USDT From 0x0678DF…B59CE88F to 0x9fe03a…384d86db100 USDT From 0xfd0750…27CF307d to 0x53e133…A9A725341 USDT From 0x89ED0E…c9e8146C to 0x6b2e20…1141e4E12.5 ETH From 0x111111…f8842A65 to 0x72c8AE…8666018F1.5051179526e-8 ERC20 From 0xc13Baf…c752E04D to 0x45Ae85…160e25642.1722 ETH From 0xEf1f2B…f1D703F7 to 0xa6d719…d3577ca22004.446766 USDC From 0x1Bb792…D0F3aC24 to 0x7ED754…A92fFF4f512.198409 USDT From 0x33d729…53096DFE to 0x508120…56DB9D055000 USDC From 0x71b901…F88D9e22 to 0x9fe03a…384d86db300 USDT From 0x99e9e9…c9274b5b to 0x4456D4…B3bebD9710000 USDC From 0xAc8580…87990D73 to 0x2E4b14…b3758a421000 USDT From 0x716666…69Af18B5 to 0x412A57…99c6983150497.421661 USDC From 0x90773f…dB75E77e to 0x0D2D73…4C759c000.9223087170841018 ETH From 0xCbdeaF…c05cf1d6 to 0x355BB2…ce53507c127019 USDT From 0xCF847c…4CCF331b to 0x9F6B45…1A2B8e4112500 USDT From 0xe1f1e3…08F054f5 to 0xE3Def1…5c6C244c3000000000000000000 USDC From 0x42ABb9…70B9233B to 0xDa21Ad…ab69aF0A49650 USDT From 0xe5bFEe…F1700fC4 to 0xAE976D…Dd1F7cA717 USDT From 0xEE998f…5A6DA0DC to 0xEbE1a3…EF857cB59.446959440813528 ETH From 0x147683…aE3D6328 to 0x2FB3fA…e82d41A443.7915485284004 ETH From 0x3611c3…BE4f9c38 to 0xf4A6E7…8A07b8E676 USDC From 0xb5Fcc1…92d28f76 to 0x166EF9…9EBD6a1235775 ERC20 From 0x44Eb04…b633cb9A to 0x88886b…fC58F9462997595.899859 ERC20 From 0x3b8c78…D2be923D to 0x96682D…7B4c05C8250 USDT From 0xdbA455…6cC0E3CB to 0x71DF60…27c7c9808000 USDT From 0xe8E249…55F531A7 to 0x09BE22…dc41e412100 USDT From 0x71b901…F88D9e22 to 0x9fe03a…384d86db300 USDT From 0xe8E249…55F531A7 to 0x09BE22…dc41e412100 USDT From 0xD217a8…11E6eB11 to 0xa6d719…d3577ca22261.769237 USDT From 0x3ae82d…e43C1AC6 to 0x76aa19…A977A8159.01483286 ETH From 0xe16Bb3…5587C639 to 0x4525E6…24ec33b646237 USDT From 0xb73F37…10960065 to 0xa9Df06…E41D3E4359562.91 USDC From 0x0fa6D9…81fD95d2 to 0x76aa19…A977A81511.97326594471868 ETH From 0xDC6957…Ccbe4d95 to 0x74F430…A6e9569010000 USDC From 0xA873cb…e9597AE1 to 0x21183d…24E13F51226.090289 USDC From 0x5240D4…4Dde1237 to 0x7F84d5…3c9C5D3458479.53 USDT From 0xA5a683…59110bfd to 0x57362F…1809Aba80.002332009002468245 ETH	0xAeA036…91ceEfE2	0 eth 0 ETH	0.000072401680546302 eth 0.000072401680546302 ETH
0xd03ec6…3e4eb7a4	23294684	Fri, Sep 5, 2025 5:01 AM	0x5e84B5…d5815D76	From 0x855BA4…246BCa54 to 0xFA62A0…EfD6b3e610000 USDC From 0x716666…69Af18B5 to 0x412c15…Ca56983150497.421661 USDC From 0x89eE34…6f05153C to 0x03f31a…A56a1B5F30005.340951 USDC From 0xFA628b…3336B3E6 to 0xeE7AAB…4D7C405580000 USDC From 0x0fBCad…C883DcB0 to 0xcf2e94…692B665023470 USDC From 0x151378…5ecbD974 to 0xeE7AAB…4D7C4055100011.001 USDC From 0x9f6488…e52B8E41 to 0x483428…AD31802F4800 USDT From 0x412Cba…d6C69831 to 0xeE7AAB…4D7C40559951.407722 USDC From 0xee33bD…E940dE7a to 0xeE7AAB…4D7C405514188.697871 USDC From 0xCF847c…4CCF331b to 0x9F6417…D7bB8E4112499.999999999998 USDT From 0x7FDc1D…C8b143a1 to 0xeE7AAB…4D7C405560000 USDC From 0xCf2e18…DcCD6650 to 0xeE7AAB…4D7C40553000 USDC From 0x03f39F…E9d31B5f to 0xE2c48e…aFA0b43730005.791117999997 USDC From 0xdbA455…6cC0E3CB to 0x71DFA4…13B3c9808000 USDT From 0x196E47…f9BfE3f4 to 0x684F75…67494948999 USDT From 0x234677…C40dD3dB to 0x4479F5…630a5Ab352822 USDC From 0xF3391b…02d3C3C4 to 0x9c690F…c97E1d9E1200000 USDC From 0xD235f3…e24fA60b to 0xB6c5Bc…D54d89b259000.002075000004 USDC From 0xa781A4…b1428cEF to 0x015DD8…AD4aEB2649989.452642000004 USDC From 0xd28369…2Fc1C9BA to 0x301f79…3322cB00236990.933182 USDT From 0x43B8eA…C40a4786 to 0x0D4EE7…a75189B5100 USDC From 0x1899fC…6Cd8D16A to 0x98E280…7af1782139161.944599 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000065277915978344 eth 0.000065277915978344 ETH
0x6c9b3f…6fe1eea8	23294681	Fri, Sep 5, 2025 5:00 AM	0x716666…69Af18B5	From 0x716666…69Af18B5 to 0x412Cba…d6C6983150497.421661 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000025458499887616 eth 0.000025458499887616 ETH
0x0db973…fa426da2	23294025	Fri, Sep 5, 2025 2:48 AM	0xc17ea9…79166416	From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x013662…a1E8741B to 0xB8d9C5…7D1233a510 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xb34182…3237c9Cc to 0xD1c73e…53876A18250000000000000000 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x4523f6…43019c06 to 0xDa21Ad…ab69aF0A51000 USDT From 0x1303bC…E1211190 to 0x2d67f5…66cC8f912000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x140b41…528cB32E to 0x7aA956…a02eEC292019.907201 USDT From 0x2039b3…D2AD32EE to 0x8fEdD9…3f96166c49995 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x89eE34…6f05153C to 0x03f303…A3D31B5F20003.980792 USDC From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xf2977E…73f937F1 to 0x3AEcf6…E780e6283.1285931654329167 ETH From 0x9446cD…17BBb14e to 0x61b7F9…17e162689 USDC From 0x63Bc01…13FC2987 to 0xc414Ac…E45C81af2000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x8B6455…4391d9e5 to 0xF11044…614fb9c4688.83 USDC From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x101A48…535F92b0 to 0x3e6474…d516c3401511006060000000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x63FA86…557066fd to 0xc07994…eA0e7f461 ETH From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D1507011.122376 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x1A58cB…b9A0B1e7 to 0x9aA344…9fE15443200010.494736 USDC From 0xAb0f20…B28c1F61 to 0x5Ef86A…00541E4f1e-7 ERC20 From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xe1528e…410E92fb to 0xE676f9…C2BB9623890000.06864 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.00003315775381392 ERC20 From 0xCc922a…8c4263e9 to 0xdbEd37…eFB811861 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x9B1739…5684690e to 0x514269…2140a1900.000100000311550257 ERC20 From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x716666…69Af18B5 to 0xB30837…26c7028D4.5057678838e-8 ERC20 From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x123456…9ef26525 to 0xD939A7…02a4E07430455 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x454dc9…45dcf426 to 0xdfb0C7…9033F1721 ETH From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC	0xf76AC3…4320aB4a	0 eth 0 ETH	0.00013071128374913 eth 0.00013071128374913 ETH
0xbe3cd8…91609d02	23294016	Fri, Sep 5, 2025 2:47 AM	0x716666…69Af18B5	From 0x716666…69Af18B5 to 0xb30000…19c7028d45057.678838 SYRUPUSDC From 0xb30000…19c7028d to 0x2B3Acf…7ED1507045057.678838 SYRUPUSDC From 0x2B3Acf…7ED15070 to 0x000000…3dE08A9045057.678838 SYRUPUSDC From 0x000000…3dE08A90 to 0xb30000…19c7028d50496.300952 USDC From 0xb30000…19c7028d to 0x716666…69Af18B550496.300952 USDC	0xb30000…19c7028d	0 eth 0 ETH	0.0001343228157521 eth 0.0001343228157521 ETH
0xe5d249…9cc1c2f2	23294009	Fri, Sep 5, 2025 2:45 AM	0x716666…69Af18B5	From 0x716666…69Af18B5 to 0xb30000…19c7028d1 SYRUPUSDC From 0xb30000…19c7028d to 0x2B3Acf…7ED150701 SYRUPUSDC From 0x2B3Acf…7ED15070 to 0x000000…3dE08A901 SYRUPUSDC From 0x000000…3dE08A90 to 0xb30000…19c7028d1.120709 USDC From 0xb30000…19c7028d to 0x716666…69Af18B51.120709 USDC	0xb30000…19c7028d	0 eth 0 ETH	0.000110197169950467 eth 0.000110197169950467 ETH
0x232537…2f0752f0	23294008	Fri, Sep 5, 2025 2:45 AM	0x716666…69Af18B5		0x80ac24…90f5Cc0b	0 eth 0 ETH	0.00001434831533901 eth 0.00001434831533901 ETH
0x34dbe8…a28bb617	23243732	Fri, Aug 29, 2025 2:15 AM	0xF4CEB1…997B1646	From 0xC3C026…eCC8B066 to 0x4D542f…f9c514e829.28 ERC20 From 0x370Fd2…8fe3A64e to 0xcdBB6A…F0c627c61.2445067934183975 ETH From 0xd10bAA…69d1D83b to 0x7D53Ab…29eA52385.606864596462741 ETH From 0xDe1160…c0047181 to 0xeE7A02…6B7c405510245.122692 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c332 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B901206.9963241308674 ERC20 From 0x20BCac…FB3Af508 to 0x038571…a18595A11882.23 USDT From 0xacb318…5Eda680d to 0xF61F9b…d1C0DFf20.461211067 ETH From 0x275AEa…6CdD15ce to 0xBc11Ec…128c66F812.48 ETH From 0x5fD58b…D9A8A0dc to 0xcdBB6A…F0c627c61.149501530664187 ETH From 0xD819f2…C5a4ecBA to 0x637416…E6c48D0A189672.163712 USDT From 0xd30B0F…1f88c0C7 to 0xDe1B8f…78047181157655.27063 USDC From 0xe0624b…F85a3D43 to 0xcdBB6A…F0c627c61.1999733970484103 ETH From 0x6A4E33…EAF9c1F3 to 0x77173C…12DCA9231074.4445495330126 DAI From 0x40Fb75…03d93EaC to 0xB30837…26c7028D70302.80127411765 ERC20 From 0x1223A6…2Db042D6 to 0xEb33ac…4b3f4A6e10.458445802553246 ETH From 0x1342A9…b27D3657 to 0xe24a24…4071842d0.08882461538461538 ETH From 0xE2f65C…86Da9A63 to 0xC97d22…cDa8538150 USDC From 0x427c48…3d111663 to 0x96B2bf…45dA288514.74857394 LINK From 0x38Ea3b…29dcCe90 to 0xAcFC12…a3e728bE275002.17 USDT From 0xbfD2fC…A5a85a10 to 0x7D96ba…964711780.01 ETH From 0x095353…03e54c92 to 0x2e1F31…c7eaB5Fa10 USDC From 0x4c3c3c…EaBd1c1B to 0x228b47…E0bDA41050.01 USDC From 0xAc763d…E1102112 to 0xd87050…2d38AFae2e-9 ERC20 From 0xe38568…0f8EAB26 to 0x366848…005b540950 ERC20 From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c93500000 DAI From 0x9766F9…16c292C7 to 0x64d8f5…856B99b71.06657e-8 ERC20 From 0x667C3d…F3Ab2cc0 to 0x729fbc…718877bB1000 USDT From 0x18f600…BE145925 to 0xFf28f0…8Ceb7d950.022382931671624487 ETH From 0x470838…FC363f08 to 0x598920…3A550C5910000 USDT From 0xbbeFdC…9f1058dC to 0x713533…776Aabbe100 USDC From 0xD85825…CE7Bb0d4 to 0x453Db8…f5C8cd4E380.0900250106393 ERC20 From 0xE33cAa…5940af00 to 0xaB350c…37bF76891042 USDT From 0x04F4D2…27b96E4C to 0x19811B…E6D50C811.3147 ETH From 0xb30000…19c7028d to 0x1637A2…1591106070302.80127411765 ERC20 From 0xe4612d…95Eb05A6 to 0x4Dd96C…4cb860c90.00025100065279295 DAI From 0x032D31…01D484aa to 0xdb7921…d32fa17a4.5e-10 ERC20 From 0xbC19e5…Ed8c66f8 to 0x53979F…5Db3DBCD4.28 ETH From 0xeFd2fd…c612Ec4f to 0xCF6308…11Ce26C56.9434729845e-8 ERC20 From 0x7d55e9…60EA5238 to 0xd109b2…abD1D83B24988.28817 USDC From 0x933048…9893eAe8 to 0x2aAf5b…5aaB6d850.08920074074074073 ETH From 0x716666…69Af18B5 to 0x412A57…99c698310.00653451 WBTC From 0xda29bb…05d2E285 to 0xa9d8E8…6CaD3e4326450 USDC From 0xDaD954…23532433 to 0x7D26c9…Bbc21E23900 USDT From 0x67666b…12cA0211 to 0xa9Df06…E41D3E4310000 USDC From 0x04fAeC…65801CB7 to 0xa9Df06…E41D3E430.000002817351460805 ERC20 From 0x3B554d…A38867eF to 0xDA2f12…8dd2E28526450 USDC	0x9D83E2…a69c7069	0 eth 0 ETH	0.000121587619561815 eth 0.000121587619561815 ETH
0xd3d0d2…ba83e57e	23243712	Fri, Aug 29, 2025 2:11 AM	0x5e84B5…d5815D76	From 0xDe1160…c0047181 to 0xeE7AAB…4D7C405510245.122692 USDC From 0xbbeFdC…9f1058dC to 0x713459…1b42ABBE100 USDC From 0xd30B0F…1f88c0C7 to 0xDE11b9…e6257181157655.27063 USDC From 0x4c3c3c…EaBd1c1B to 0x22806B…7e09A41050.01 USDC From 0x6A4E33…EAF9c1F3 to 0x771E6d…BCa5A9231074.4445495330126 DAI From 0xe38568…0f8EAB26 to 0x366799…A35b540950 ONDO From 0xda29bb…05d2E285 to 0xA9d1e1…F3ad3e4326450 USDC From 0x3B554d…A38867eF to 0xDa2959…E38Be28514956.1 USDC From 0xD819f2…C5a4ecBA to 0x6377e2…e20e8d0A189672.163712 USDT From 0x716666…69Af18B5 to 0x412c15…Ca5698310.00653451 WBTC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000037121824609325 eth 0.000037121824609325 ETH
0x858f3a…d6108385	23243709	Fri, Aug 29, 2025 2:10 AM	0x716666…69Af18B5	From 0x716666…69Af18B5 to 0x412Cba…d6C698310.00653451 WBTC	0x2260FA…3bc2C599	0 eth 0 ETH	0.000017969442127956 eth 0.000017969442127956 ETH
0xf84119…9580fe06	23238475	Thu, Aug 28, 2025 8:39 AM	0x716666…69Af18B5	From 0x716666…69Af18B5 to 0x412Cba…d6C698319951.407722 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000035586524984448 eth 0.000035586524984448 ETH
0xdfc2f2…c387919b	23238455	Thu, Aug 28, 2025 8:35 AM	0xe93685…5988D950	From 0xc02639…583189C7 to 0x716666…69Af18B51.975569 USDC	0x173272…99453059	0 eth 0 ETH	0.000095120915492088 eth 0.000095120915492088 ETH
0x783899…e56a171a	23238443	Thu, Aug 28, 2025 8:32 AM	0xF4CEB1…997B1646	From 0x28db45…307e5Bf8 to 0x74d01e…bC0166316510.000000000001 ERC20 From 0xdA7B5c…1dB6fDb3 to 0x4f8A62…9a6B319B14.002618 USDC From 0x027e4C…9A5c6Fb2 to 0x9249f7…9d298867199000 USDC From 0xea5df5…789621cF to 0xbA900E…7988C2F616.997873 USDT From 0x716666…69Af18B5 to 0xB30837…26c7028D10095.158304477922 ERC20 From 0x2E1Dee…EACa8764 to 0x5Ed7f9…B29FD1a1387202.86258629727 ERC20 From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C087000 USDT From 0xE5edDa…4D490e14 to 0xEcf104…31A862E05000 USDC From 0x3F507c…717b7EC9 to 0x6c3d47…dA22959b0.3971177703038983 ETH From 0x3d19EB…fD26266c to 0x6c0d64…a2D20FbD12 ETH From 0x5228c7…7cc62218 to 0xFE0Af0…FA3CcABD2.390337819924987 ETH From 0x7B9992…5Ae16e10 to 0xD8c8f4…AA1205517 ETH From 0x211604…516A8B43 to 0x6c5de0…E180Fed41000.186035 USDC From 0x2E03A7…2c0FF08D to 0x5db949…A76833093.342828015339926 ETH	0xFA176B…e0937656	0 eth 0 ETH	0.000098268007611884 eth 0.000098268007611884 ETH
0x55c86a…f415865f	23238440	Thu, Aug 28, 2025 8:32 AM	0x716666…69Af18B5	From 0x716666…69Af18B5 to 0xb30000…19c7028d10095.158304477922 SUSD From 0xb30000…19c7028d to 0x5141B8…7640a19010095.158304477922 SUSD From 0x5141B8…7640a190 to 0x4b5E82…F4Ceebae10095.158304477922 SUSD From 0x4b5E82…F4Ceebae to 0x5141B8…7640a1908352.772849048477 SUSDE From 0x5141B8…7640a190 to 0x52Aa89…60F4e4978352.772849048477 SUSDE From 0x52Aa89…60F4e497 to 0x5141B8…7640a1909948.218419 USDT From 0xe0e0e0…8157d444 to 0x5141B8…7640a1909949.432153 USDC From 0x5141B8…7640a190 to 0xe0e0e0…8157d4449948.218419 USDT From 0x5141B8…7640a190 to 0x111111…f8842A659949.432153 USDC From 0x111111…f8842A65 to 0xb30000…19c7028d9949.432153 USDC From 0xb30000…19c7028d to 0x716666…69Af18B59949.432153 USDC	0xb30000…19c7028d	0 eth 0 ETH	0.000664859463526088 eth 0.000664859463526088 ETH
0xaa482e…f883a2ef	23238416	Thu, Aug 28, 2025 8:27 AM	0x75631E…1c5D2B78		0x716666…69Af18B5	0.004 eth 0.004 ETH	0.000044091726483 eth 0.000044091726483 ETH
0x4d0127…a863b566	23238395	Thu, Aug 28, 2025 8:22 AM	0x716666…69Af18B5		0x57Ab1e…D46d5f51	0 eth 0 ETH	0.000078810824419768 eth 0.000078810824419768 ETH
0x0676e7…e0f5ca62	23237448	Thu, Aug 28, 2025 5:12 AM	0x716666…69Af18B5	From 0x716666…69Af18B5 to 0xb30000…19c7028d2 SUSD From 0xb30000…19c7028d to 0x694605…5f0Ca22d2 SUSD From 0x694605…5f0Ca22d to 0xF5042e…8eB9e2222 SUSD From 0xDd960b…0210c57C to 0xDf31A7…c45cfd0f1.9810696116122068 DAI From 0xF5042e…8eB9e222 to 0xDd960b…0210c57C2 SUSD From 0xDf31A7…c45cfd0f to 0xBA1222…566BF2C81.9810696116122068 DAI From 0xBA1222…566BF2C8 to 0xDf31A7…c45cfd0f0.000434903089567613 WETH From 0xDf31A7…c45cfd0f to 0xBA1222…566BF2C80.000434903089567613 WETH From 0xBA1222…566BF2C8 to 0xDf31A7…c45cfd0f0.00001772 WBTC From 0xDf31A7…c45cfd0f to 0xD51a44…1bfAAE460.00001772 WBTC From 0xD51a44…1bfAAE46 to 0xDf31A7…c45cfd0f2.003091 USDT From 0xDf31A7…c45cfd0f to 0xF5042e…8eB9e2222.003091 USDT From 0xF5042e…8eB9e222 to 0xf70da9…dfA3dbEF2.003091 USDT From 0x694605…5f0Ca22d to 0x716666…69Af18B50 SUSD	0xb30000…19c7028d	0 eth 0 ETH	0.000384012712651896 eth 0.000384012712651896 ETH

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