Address 0x77a70f0d3F62aA281BbBEEe09f53a8467DA29FD3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x191f2c…733eb7a8	23311847	Sun, Sep 7, 2025 2:34 PM	0xc17ea9…79166416	From 0x18E296…A73882F6 to 0x46d91C…c1Cc35Cf1549996 USDT From 0x0eFD11…B01c2747 to 0x048861…f36FF8D454000 USDT From 0x9E760d…26Be7620 to 0x9D4269…1341591c99999 USDC From 0x3e85d6…D542Bf0F to 0x9ca7c2…15767a8E571539.9635 USDT From 0xDA22fE…B7A8D26b to 0x3bB866…603492Af50049.01 USDC From 0xc8430b…5a2BCc04 to 0xe9855C…A7D9710c10 USDC From 0x7acD23…5a548ea2 to 0xE5417a…EDF7da85355363.033481 USDC From 0x7cB203…e1C2FB71 to 0x8Cb742…8CF1D4c14e-9 ERC20 From 0x4f7634…3C6fAD5A to 0xAf815A…A319da2d1879998.8 USDC From 0xe5Ef12…0fef2231 to 0xc9bA40…E01C422825000 USDT From 0x80D582…413eE218 to 0x4d7AB1…474dABd11780 USDT From 0xCeC308…F06B2fe1 to 0xDCC313…E319754c10550 USDT From 0xFa6b71…19712E6C to 0xBFdA59…0BC41BC81000 USDT From 0xa77ffC…9B84925D to 0x2C792f…00C330Ac5000 USDT From 0xf701A2…6D390a6A to 0x82E5D1…d0fbCafE10 USDC From 0x9102de…984798f1 to 0xD32e01…33dC119A1.19988007411e-7 ERC20 From 0xdea318…8F3687b9 to 0x99588a…2C216Ea91000 USDC From 0x0fDE50…D961eD91 to 0x9A1Dbd…021168171000 USDT From 0xBd1A04…2B704788 to 0x878B7c…DDDBb9B61.289912483293661 ETH From 0x7864B2…F634C9ee to 0xb57AdE…ef18333f1000 USDC From 0xf8E88d…ABE55936 to 0x88F066…bC985B958.047996273326516 ERC20 From 0x5De25c…bf533D4c to 0x807822…1eb006A71609190259720000000 USDC From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0xB85362…1644bF3F to 0xd8587E…99d7Da4859394.21 USDC From 0xa7c544…59B9e777 to 0x08173C…0680D89A338851.269178 USDC From 0xD9A837…4b15D2Fb to 0x85b681…9A61e51d7125.89 USDT From 0x6147bF…71600B6e to 0x36e6D9…029823E657476.507335 USDT From 0xc82b77…78d8a108 to 0x77a70f…7DA29FD31.6271681799e-8 ERC20 From 0xeC4671…9FC1BD05 to 0xA486f3…Ea54933D1950 USDT From 0xFE1F99…C3C37EfC to 0xBa50DE…9193C35150000 USDC From 0xD5297B…6423e27d to 0x690298…6B15394525000 USDC From 0x509B6A…c50C28c9 to 0x14a20E…1EbEfDBa1.861e-8 ERC20 From 0x37e8f9…2B0ae0C5 to 0x94C711…0d46906569685.907142 USDT From 0x576b26…4D630a36 to 0x8936A6…20c0f07D1000000 USDC From 0x082503…5d2eFAFc to 0x4380B1…A28c85901000 USDT From 0xe09ce4…4d7b7bd4 to 0x5E91e7…7C0Bf6441000 USDC From 0x4CCB62…7483bfe7 to 0x7b7b1e…014cC0f12550.00255 USDT From 0x1ecD2A…03D1E52E to 0x526677…17Bd404b1712.164656 USDC From 0x663c7D…D2F07Ae6 to 0xee510d…5EAEaFaE1000 USDT From 0xb2642d…421FB896 to 0x71BE92…49c70efE10 USDT From 0x9e1007…D8258F68 to 0xb2D5B6…A5B679Ba5.302160461e-9 ERC20 From 0xDf31A7…c45cfd0f to 0x74d01e…bC0166311078.9448686706387 ERC20 From 0xa1762e…2E5bc728 to 0x2345Db…358C52582.643859390896794 ETH From 0xA7D33a…91567711 to 0x4EE0C2…72B74F981 USDT From 0xc1c456…6Ff521dF to 0x401F14…634522713800 USDT From 0xA30A80…A405601b to 0x99D362…6848cE2E2.945921937600841 ETH From 0x3F8c79…cAe893e9 to 0x7c9fEa…44E0C9A21590 USDC From 0xA00d67…E5d51577 to 0x266Ae5…60fdf78f1.2993962145026365 ETH From 0x19f2f9…38bfFEA9 to 0x157c44…fF82037F100000 USDT From 0x877eF0…609C3B9D to 0xf157f9…dcb9963678713.039308 USDT From 0x2d7a23…A996264F to 0xD15bD9…4ed9781A580407.614295 USDT From 0x6bdaA4…6AB23b64 to 0xA934C7…f588dc32100 USDT From 0x9340FF…5ba9d875 to 0x23261E…0Fd050855000.013313 USDC From 0x13e53a…AfC52483 to 0xDfa67d…b36Cd20c2227.652966 USDC From 0x0EF3d2…8CD43021 to 0xb3f099…9fD39796375.561051 USDT From 0xe74DaA…a4E6A9D8 to 0x4697C0…5454A08d2950.536078 USDT From 0x1B44d8…4c918d9E to 0x05b8Fa…768824fa10000 USDT From 0xe355A6…E9D4348B to 0x895bBe…310F19F612957.609095 USDT From 0xF23454…2Fdda100 to 0x9474BE…ED7623ca1.85 ETH	0x7aBda6…0B48eD62	0 eth 0 ETH	0.000050153222996409 eth 0.000050153222996409 ETH
0xf4eb23…5e0733f3	23302516	Sat, Sep 6, 2025 7:17 AM	0xc17ea9…79166416	From 0x30Df5d…0BE62039 to 0x6375Bb…ae6847e20.84 ETH From 0xc8D351…357330dc to 0xda5321…c2A31b421e-8 ERC20 From 0x6F593a…f9826a45 to 0xf94C55…9a4fE68E400354.344445 USDC From 0x476A56…10783741 to 0x09bD7f…69435DbC7340 USDT From 0xcA53c2…A154Df29 to 0x9afe0D…71581b6B3000 USDC From 0xa7c544…59B9e777 to 0x08173C…0680D89A338851.269178 USDC From 0xF43DC4…428aC746 to 0x1c4e61…e92396C620545.919803 USDT From 0xb2642d…421FB896 to 0x71BE92…49c70efE10 USDT From 0xEFfe60…3A3768C7 to 0x64bb49…9b918d0124522 USDT From 0xB7986c…2E3e69fB to 0xA72546…f67D2fDD28004.594843 USDC From 0x48Db33…5D5ce247 to 0x1dbB4E…f06709142.5e-8 ERC20 From 0xe5bFEe…F1700fC4 to 0xd406B0…1c465f7e150 USDT From 0x8a02Ac…0b0045E6 to 0x96495e…06b89e9d120004.287575 USDT From 0x7C6345…14Ac2Ef2 to 0xE8CC1f…c0f1b64c295019.855919 USDC From 0x6279fb…f0c5Ab23 to 0x0775f3…5e5CA7a79983.189962580203 ETH From 0xcfc42B…fD705719 to 0x66C426…BE0fCe9A320 USDT From 0xdcf31a…4b8fbfDE to 0x9f2029…4239b4653.853 ETH From 0x4c5Ac5…4ca60B70 to 0x83f35F…3d13C84D20 ETH From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x8E2fb5…23C423Fa to 0xCc08Cc…43CE557010304.81 USDT From 0xe7d903…2259273F to 0x732ab8…9b1773A02.2670047141e-8 ERC20 From 0xF84159…0EF1f5fc to 0xb205B1…AB837DAE753.181597 USDT From 0x405Bee…C0a36577 to 0xeFD0Bd…43676AbE82305 USDT From 0x59679A…08A1eC53 to 0x2f0246…42581e151.129396381469824 ETH From 0x0cb7db…3912d3f8 to 0xD0BF2F…E26151508217 USDC From 0x37b0c3…6ce1DC89 to 0x838926…9786f23D42630 USDC From 0xA7806B…7C90B194 to 0x48C3EE…8717503E53796.272137 USDC From 0xc0fa9D…E7FEf998 to 0xE89f89…61A2d9ec7.17 ETH From 0xa6b4C2…Cd40212C to 0x0C18ad…daf710a3600000 USDT From 0x57B8f3…08Dc3344 to 0xf05385…2a8a0C8f7.635020982934897 ETH From 0x09eD27…5804DCaA to 0x35F792…000D8dC6150000 USDT From 0xAfacf6…860505a6 to 0x3Bb12F…1a7926993000.16 USDT From 0x8f9040…7D109eB1 to 0xE853BB…5E249B7210000 USDT From 0xAf3DCc…BBCCfd86 to 0x992FF0…108ee559110000 USDT From 0xBb9fE8…5f585980 to 0x84aB80…a519Bdb48000 USDT From 0x3e85d6…D542Bf0F to 0x9ca7c2…15767a8E571539.9635 USDT From 0x585dBa…2204155d to 0xa9b6Ba…0Cd539b56.9032 ETH From 0xD12999…Bb84b262 to 0xE0CeA8…b2D8999330000 USDT From 0x516B7f…c42C4036 to 0xa4D46E…2f237E2922732.5358 USDC From 0x20Dc3E…97340a29 to 0x1E064d…F1ec45b2495000 USDT From 0x55C365…163D4EA6 to 0xFEFf33…81C1B48f2e-8 ERC20 From 0xa2E98C…F307D9a7 to 0x809fc8…A9461830292924 USDT From 0xA2744A…5a3e59A0 to 0x7A38a0…c2A58cd25.275570233427363 ETH From 0x6C8112…761623C6 to 0x9b8A4e…4699aA0A2.039567468001 ETH From 0x01dd1C…5c36556F to 0xF4A000…23Cc4b5c1500 USDT From 0xA51114…92d7ff5D to 0xF07AdB…e8e3BCC98348 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xa7e32b…8DD8A977 to 0xB82416…a6eD9e6a1e-8 ERC20 From 0x905377…D97172D2 to 0xc3FE64…0123C0ad71252 USDC From 0xbc6b9C…70AD23e3 to 0x246CD1…37378a171.999605527801814 ETH From 0x9a9F74…714709E8 to 0xbE75CE…36220D6810000 USDT From 0xD9779b…c5c28752 to 0xD6eD2c…a5fF1B8f100 USDT From 0x39219e…c26e4DC1 to 0x9B833C…dc5D59d673149.010882 USDT From 0x72A918…93323054 to 0x58EfFF…fAE17f641.6562403219108701 ETH From 0x6147bF…71600B6e to 0x36e6D9…029823E657476.507335 USDT From 0xB781ec…263257dB to 0x32dDbd…F35b1cDF3.092e-9 ERC20 From 0x3Ef6Ae…5A8ecEA9 to 0xB11A55…2dFB78CA5000 USDT From 0x668307…1e2945FC to 0xaF8669…D71e833621222.545804 USDC From 0x991F42…8D4eFFce to 0x48Aa1A…4145206A932 USDT From 0xc25c86…278aef28 to 0x77A5cf…c7C8d39411.629072962146546 ETH From 0x56B773…6da3852d to 0xcab5DA…501a1d5953349.01 USDC From 0xCC13BD…Fc259188 to 0xCc70ad…6d674c7A464.29762 USDT From 0x580fa9…A797f2e3 to 0xAAE892…5cf73DB4200000 USDT From 0x28A8e1…c2A51A44 to 0x55ff55…3b3849381.8975e-8 ERC20 From 0x76a9fB…88F80646 to 0x963476…Cd1487F40.0017 ETH From 0x92604F…2aD2D818 to 0x80165F…8d0A7B7843000 USDC From 0x89424C…Abb3635d to 0x68EDaC…c0fF0Ba85301.483963 USDC From 0xDeD021…2279B66c to 0xAAaEF8…3d92608D32.999974465880534 ETH From 0x022fF7…45ddb6C6 to 0xf4Db14…982e872E8.28183e-7 ERC20 From 0x397600…783380D3 to 0x484Deb…1526534e2 ETH From 0xd6Ab1b…4c3Dfd07 to 0xb9B029…9D5245193525 USDT From 0xec50A9…37313f40 to 0x01FEC8…d2960dcB56413.926947 USDC From 0x527d0e…35468c00 to 0xd0596b…Eab52d8230100 USDC From 0xC52c0B…937d3F44 to 0x10f0dF…F515985C18507.004312 USDC From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0x80A980…a865746f to 0x8A3757…4F7b8c1b2000 USDC From 0x7519B0…27232002 to 0xE7F979…7A6d3F1138039.21 USDT From 0x2d7a23…A996264F to 0xD15bD9…4ed9781A580407.614295 USDT From 0x6F4DB2…59199379 to 0x7ED754…A92fFF4f30000.012 USDT From 0x3FEC7D…94f2878A to 0x5879C1…b7B21FA810.04148871661775 ETH From 0x98Bd23…5f3b8A4d to 0x468831…60B802d739461.24 USDT From 0x51c689…7ee56650 to 0xf29254…32D2C5fD100000000000000 USDC From 0x4335a3…01DC730e to 0x03Dd10…c4213e6651412.5 USDC From 0x0Ec342…B1b60445 to 0x112767…6759643599557.881124 USDT From 0x266d21…06543E57 to 0x9dabd6…DfbC13b01100.011274 USDT From 0x123Bcb…889212bc to 0x0C7A7e…aDf7dB7a1.9e-7 ERC20 From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC From 0xB8578e…73563E97 to 0x6a47C4…3a35A236300000 USDT From 0x68bE7d…7EEaac4C to 0x8F85ec…dfEe46b14585 USDC From 0x2E8887…a4f6c0dF to 0x1971D2…f2d881ee10102.5 USDC From 0x60cC9b…7DEB7Bd6 to 0x759847…bBAFD57A150 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x703fef…D4bf7607 to 0x53012e…dBE3f0Af534 USDC From 0xC5b9A5…a102d021 to 0x2101FE…584d9dac5e-9 ERC20 From 0x70789e…3B97F889 to 0xCDD437…8b3e6eC22351.984044 USDC From 0x9fFE2d…07d8724A to 0x7dcAC8…4c811D2E9.9e-8 ERC20 From 0x464777…A552bB50 to 0x9Ae367…B10869Bf7.5e-9 ERC20 From 0x1D99f0…5d432409 to 0x6d7B32…5eA67FC129954.350117 USDT From 0x46099c…86DdbEa1 to 0x713ED7…ea916a0234000 USDC From 0x023277…07224019 to 0x85fecd…3bB3deEd25180 USDT From 0x280e9A…4eAC8dB3 to 0x8e8072…08C2087D0.62 ETH From 0x060574…19BA4D0B to 0x7C1476…22B6a5CC50005005300000000 USDC From 0xeC5ABA…F718FdBF to 0xD9cA87…0A09D1dC38013.8357 USDT From 0x627230…E8C54316 to 0xA26759…d0A0c5D310 USDT From 0xb3aDC8…181f05a8 to 0x698d18…A9c1856710000 USDT From 0x69e776…a3A0eF1e to 0xC8147c…032cB409550000 USDT From 0x08F1f3…23C30AFd to 0x3153b1…565C71c76.529 ETH From 0x0eFD11…B01c2747 to 0x048861…f36FF8D454000 USDT From 0x3ED33e…066ae0F1 to 0xA965C6…3BF69E28900.172833 USDC From 0x71015c…52E5C57B to 0x11AdeD…bDd9F3eD191700 USDT From 0x7E01E4…dCf7c695 to 0x0aCcf5…1b43319620000 USDT From 0xa97f59…d270ec66 to 0xa938De…70d1A9a61000 USDT From 0xf6D0F8…df820E0D to 0x3cCbD6…287933424000 USDT From 0x580A6f…F8C81d0e to 0x217daf…62d685cd7.57046906584832 ETH From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e2999 USDT From 0x3B7FF8…50f3DD0D to 0xF31dBc…01D2623052210 USDT From 0x192aB6…0Df2725b to 0x47Eba0…315b3BB42500 USDT From 0x138f0c…25ceD07f to 0xd60e9A…489a03fe1.41 ETH From 0x221fbb…FB9cCAc1 to 0x0632B2…052A367f29100 USDC From 0xbe74Dc…3920dF94 to 0x56A485…872CD5eA61868 USDT From 0x0a3495…2b7C73e5 to 0xB6aE03…2413a45321870.51828 USDT From 0x70A4eE…8e313C8F to 0xeE3e27…EcBc0B051.1343784740340768 ETH From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0xBb2218…860c6a75 to 0xD5AFd6…D5F6D92410342 USDT From 0x9539A0…F926DA27 to 0x222c88…558EA32e99.989432 USDT From 0xf79115…cB6f8646 to 0x53706F…B93FaE0913414.46 USDC From 0xb68001…31e605A4 to 0x682A01…d85c79734030.44 USDT From 0xDdE23b…9B03E00f to 0x86cc30…EeC6b75516000 USDT From 0xba6aC3…397924e4 to 0x6CB27f…E3138fB2202.32 USDT From 0xa8FE34…16a19405 to 0x4C7Ffc…3D072AaC10500 USDT From 0x7eC1b5…F010f1EB to 0x77dF1f…EA58C74D95000 USDT From 0xc0fCF0…D962bb69 to 0xEE6765…CC723bAb9485.14941 USDC From 0x50B3aF…06cF0B3f to 0xa6D18e…1EAbbF2134000 USDT From 0x9Ba83F…F5eEBa30 to 0x657AbB…d5D52f9511.018445415685104 ETH From 0xa5ED47…8aB67591 to 0x6F4D84…b819937930000 USDT From 0xe209Ce…6FFFD995 to 0x268234…66320ea3146465.763259 USDC From 0x10776a…4a08B071 to 0x23805C…d89689896.04e-9 ERC20 From 0x736140…cea63DcA to 0x9a7530…801866111260 USDT From 0xEdCfa5…F62991Dc to 0xD922Cb…F641ed6585990.504779 USDC From 0x4069f2…608fbdA5 to 0x60f3F5…cDE422471500 USDT From 0xf98aB9…e1dad856 to 0x7E85d6…ecE433d0121100.00001 USDC From 0xbae728…FB6Cb257 to 0x4A4000…E7939818100000 USDC From 0x2d4aE6…C2D56549 to 0xe1e09a…17F7cFDF100 USDC From 0x1e7202…AFF97E32 to 0xE6FF2C…b10135401 USDT From 0x651C52…07C506bb to 0xCeC4e9…B3cdE98a300066.570085 USDT From 0x5B107f…63DF2fa3 to 0x6e9D59…3678752f100 USDC From 0x0E9967…Ab88323C to 0x42904B…19CC47366111 USDC From 0x5386eb…B227dE08 to 0xeefbe7…5f09B2Bb350 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D71105959.3 USDT From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B16876 USDT From 0x723335…12090269 to 0x78b362…A29EfF485000 USDC From 0xD7b823…FBC77b7E to 0x055fa9…b9573Fac128.4 USDT From 0x59d5C2…d7665f49 to 0xDC8793…a5bD871a4600 USDC From 0x8dF175…29FBB9D0 to 0xA6234b…af1A8792401304 USDC From 0xDF5BDc…c3F4b6Af to 0x7B205E…fcaa385A8057.1 USDC From 0xE8Ed7F…290e77ac to 0x82Bd5f…933405a010000 USDT From 0x62C39B…b7C87D29 to 0x5caf3b…aC2415FC1459.218076 USDC From 0xBFe479…1094C4E7 to 0x20f9bC…A51e0B5028630.7488 USDC From 0x8eC1bf…2CFAd351 to 0xf1346e…7709bc794300 USDT From 0xE0D4d8…2c71e7c6 to 0x8341fA…2879aEB31037.619 USDT From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x221445…9A4D31F5 to 0x94834f…42788E5a12370 USDT From 0xf1cc5A…62897006 to 0x370072…8E994a304000 USDT From 0x721aA1…71095189 to 0x166533…3138Af6822104.332449 USDC From 0xA2C8A2…aD5f4d80 to 0x4D2A7a…807Aa5781 ETH From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x9965f0…D0FD9e67 to 0xE04fa5…C2C4119e0.5 ETH From 0x869D75…ea8f6822 to 0x943701…56bAaDD7105200 USDT From 0xBA631b…19cb385b to 0xb0A8ea…20b847Bc37829 USDT From 0xa1cAfA…5A89B750 to 0xd53121…2590eD9515000 USDC From 0x771446…1931aA44 to 0xf4C7B0…88129C9d1840 USDT From 0xb356C6…F80B556e to 0x951ABb…7C67dA7a484.62 USDT From 0x69BD8d…A5Dd3E47 to 0x22d295…d8Da47094500 USDT From 0x1C71fa…BC92B518 to 0x720B33…8CBf07A713105 USDT From 0x611983…8Caee658 to 0x4c10B4…571FB13534995.30964 USDC From 0xB85362…1644bF3F to 0xd8587E…99d7Da4859394.21 USDC From 0x5C05e8…4D9EB2B3 to 0xc2b1e5…0CAB35C610000 USDT From 0xF9e56A…cc388477 to 0x61Ae31…72Dce6b64000 USDC From 0x2efC62…29BCF49c to 0x8f72A4…4E0011F48270.379378 USDT From 0x9F47c6…7655D135 to 0x6d9E3c…Bf94D50e41000 USDT From 0x18c8b4…D10bBA16 to 0x3B72Ea…97e2C43025078 USDT From 0x8C716f…8919d55b to 0x0a47d2…6A10096c8500 USDT From 0x84c84b…4D989498 to 0x7FB19e…41bF430930000 USDC From 0xf8e7D8…EB149eaB to 0x676945…2835f8520.340885 ETH From 0x3243A5…B33cECf8 to 0x3bF5b1…4bFeCf7515269.238654 USDT From 0xf3FE88…F8A6011C to 0xBC5E3e…598037fD10000 USDT From 0xcD0132…12a6D0bA to 0xB23e00…982720695188.656352 USDC From 0xCF1ffa…01D46B28 to 0xBfe9a6…413aF5543000 USDT From 0xa8e60e…72dcfa87 to 0xd365CE…668FD1114506.06891 USDT From 0x2039AB…9616a9C7 to 0x1c4c86…2f7538813 ETH From 0x0f3775…1BE3f8E9 to 0xA7E5fD…78c746ed8727 USDT From 0x9E760d…26Be7620 to 0x9D4269…1341591c99999 USDC From 0x5C1b71…64D92500 to 0x15b92F…3d0F353360000 USDC From 0xd81b00…F66f2f04 to 0x68B77c…a8B53C1740000 USDC From 0x2C9850…961F5D35 to 0xa36032…ADd0D3Cf6 ETH From 0x191b37…b7A566ba to 0x0AD004…b88Cf6104499998.8 USDC From 0x20e8Ff…725D8d70 to 0xd6082b…18964bcD3000.67 USDC From 0x093b62…684aC2B7 to 0x72dEf0…7Cac1b7649000 USDC From 0x98Cb57…6369A6f3 to 0xfC1B30…14de9d211.1315e-8 ERC20 From 0x7857E7…93ecA5A4 to 0x6375Bb…ae6847e22200.00115 USDC From 0x87bdAC…4F89a2ad to 0x048DbD…6F73d81A20000 USDC From 0xe04a6F…780FaD12 to 0xDC8793…a5bD871a4772.140272 USDT From 0x0343Cc…9D912B2D to 0x9D110d…7DAd694420000 USDT From 0xEbcF3c…7161F62a to 0xE94706…c75e1bD98741.9696 USDC From 0x5c8955…F938Ad16 to 0x117a2C…A47B9A0110 USDT From 0x490040…91a02079 to 0xe2983e…7C4bE714100 USDT From 0xb52AC7…269c0F03 to 0xdAC1D7…479f76A0150000 USDC From 0x0DCeDF…384E4cEd to 0x5e650a…2c2b65Db61853.7 USDT From 0xa0aa0D…B1299A10 to 0x868714…0c6Dd01f1.411134092 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xaf283D…707642D0 to 0x791814…8Dad431924081.479237 USDT From 0x3a897F…529c8183 to 0x7A2c65…Be27839114531 USDC From 0x213864…C5B97EF5 to 0x67d4e1…9B49138e50000 USDT From 0x125241…80481902 to 0xc6c40A…8e58630210 ETH From 0x058E11…1cfB8665 to 0x884929…aeDB0d2813.54899406110488 ETH From 0x0F6464…A3F38836 to 0x438c1B…B751b314116.364177 USDC From 0x7A831e…dd60E69f to 0x058EFA…E9Fb866513.54927502 ETH From 0x03089E…995fab58 to 0xbf2629…81A72c603.847568025141617 ETH From 0x0C9e93…98e9931F to 0x15a7fC…F7a8de481200000000000000000 USDC From 0x794929…Ddaac4F1 to 0xB40331…Eef3756B12839.918439 USDT From 0x4Ed670…90881988 to 0x5256a3…6BbC62966801.789652 USDT From 0x309B19…B64Bc537 to 0xa56d15…351f36f115000 USDC From 0x3aF058…0b39f21A to 0xc3D885…4127c73934680 USDT From 0xeA06e7…7d1Ee586 to 0x905786…E447a6683000 USDT From 0x5879FA…ed893258 to 0x217daf…62d685cd7.142524315039441 ETH From 0x96C822…e87b31b5 to 0x018a41…9f4DB42c7302 USDC From 0x43E8ba…9D582872 to 0x7DFE96…897262f83886 USDT From 0x623D3D…1B8a5B65 to 0xB8B7A5…27efe42a10 USDT From 0x1B44d8…4c918d9E to 0x05b8Fa…768824fa10000 USDT From 0xE9457d…a6F96aFD to 0xa7308A…8079A4D30.5 ETH From 0x887D09…77fd688B to 0x7a1376…7D05e20260000 USDC From 0xa4427b…33134b22 to 0x973546…69670fba0.7 ETH From 0x8322C7…718005C9 to 0x830a90…473aEe8E412.5 USDC From 0x022a45…97a00d6f to 0x5e53f9…602F72DD198 USDC From 0xCcb666…0a293ed4 to 0xB5648B…62Ed4cf32e-8 ERC20 From 0x193a1f…72bD94Bf to 0x881Fc4…da33925759205 USDT From 0x7Ef5DF…8D8b8a57 to 0x011263…E0Aa721b9870 USDC From 0xD857e0…5e85EF36 to 0x5533a5…0A3216B4750.00001 USDT From 0xD68060…7f5a403a to 0x82C542…51d604AE25000 USDC From 0x7989D1…7047D7d5 to 0xf936d8…56c517e829369.1129 USDC From 0x688BE1…C42e1035 to 0x702388…7588a70c140 USDT From 0x7D5b52…47Cc3523 to 0xDa21Ad…ab69aF0A379718 USDT From 0x1AFfC0…Aeb6B802 to 0x005a24…673310b5100000 USDT From 0xe09ce4…4d7b7bd4 to 0x5E91e7…7C0Bf6441000 USDC From 0x806397…D608C439 to 0x281edE…4b6718E477226 USDT From 0x0d4D0c…2E3DC389 to 0xb9fEE6…eFBeA8960.00657498 ETH From 0x34730e…0cD69BdC to 0x7e8CbC…43A00AdC45481.422743 USDT From 0x0f6721…2C299537 to 0xd1ce0e…e687836355000 USDC From 0x3C9639…762DeCF0 to 0xbE9fB3…AF037b7a5000 USDT From 0x6e9A66…AcCF2DFE to 0x0E95B3…16C7579A10000 USDT From 0x8bd30F…479ce275 to 0x7D325E…a4f98119266645.65176 USDT From 0x436914…76dEf17e to 0x9f100F…15B74B7b1000 USDC From 0x7Df618…c5da4bF4 to 0x05Ec4d…c1C3E529400 USDC From 0xE0BfcB…2F516c7b to 0x4f2E0c…e55334F50.01 ETH From 0xFba3e4…bDe5b1C0 to 0x37923c…903c63EE2.5027 ETH From 0xF30bf4…80cA6d11 to 0xB18B38…a1CEb44D2.32 ETH From 0x0Fa506…Cb939069 to 0xbE864D…1155Ab8760113.530145 USDT From 0x7864B2…F634C9ee to 0xb57AdE…ef18333f1000 USDC From 0x154E71…8bb35276 to 0x3E2F67…f9a1c5818.486e-9 ERC20 From 0x4CCB62…7483bfe7 to 0x7b7b1e…014cC0f12550.00255 USDT From 0x747a8b…dCB1db63 to 0x03062b…4E26F90910000 USDT From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x6928c6…f504DEA8 to 0x54CdB0…958bA7491 USDC From 0x537f3f…e72FcAb8 to 0xF64eAa…449C114119900.904932 USDT From 0xE7AEF4…2b086993 to 0xa0F389…4565D0E277.999 ETH From 0xFe9276…C6Fb88e8 to 0x33ADE2…8c938A2f5906.796381 USDC From 0xc90661…947fd73B to 0x56Afe6…004927Dc5000 USDT From 0x65539E…a4c394F8 to 0x776074…635ecF1e0.7225720575325916 ETH From 0xa28177…688F8be9 to 0xC8420B…2EB0d76D4.07980573 ETH From 0x90cB7a…DFc849Dc to 0x88Fe50…b75391ED25894.465653 USDC From 0x83904e…24d28524 to 0x7E9D8d…4333Ca3B32000 USDT From 0xA013b0…56363161 to 0x0fA5b3…9a93906920000.00701 USDT From 0xC0670A…0D4976Bc to 0xD07ae0…640EF61021.1 ETH From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0x6924Dd…e0D19235 to 0xB4d14F…9A5b3eBd448 USDT From 0xF6eDE3…9C7dF2DC to 0xf1A9D4…D66813E71500 USDT From 0x1a8Ff3…e4bF9366 to 0xb05C28…aE9323532300 USDT From 0x136546…8B1e0BD7 to 0x8c12ba…DAD6AC6E3.4 ETH From 0x6dE933…92f5b108 to 0x9149ED…0845eA793500 USDC From 0x011DC8…90E34b94 to 0xe827B5…DDDcCc55400000000000000 USDT From 0x05eDAB…CBae7886 to 0x05DadC…F9E187011.5 ETH From 0xd47b98…71712531 to 0xdF20e5…79697cB92600 USDC From 0x05e1E9…73793AdC to 0xBD3c5D…52CE2af49.719484822723684 ETH From 0xB0E59e…172830c8 to 0x46b3B4…e04e8f4b120133.418264 USDC From 0x79a1dd…5A2C6eF6 to 0x499815…1B67F93612515 USDC From 0x36D786…591eD720 to 0x71C7F8…1bf9A93780000 USDT From 0xf95C3a…aa9C3734 to 0x33eEa1…0D91635F6.001307230032661 ETH From 0x47BF29…E8BBc859 to 0xA32572…f74a0e9b3000 USDT From 0x3b786a…6658c8Ba to 0xb231e7…72BD0b6c0.71 ETH From 0xC32a8d…F7957df4 to 0xe18bfc…a84264FE65000 USDC From 0xc21088…15e7b706 to 0xAb7DF3…58291d1c10550.62 USDT From 0x46e312…9e61d589 to 0xf5b684…f043DA293.22 ETH From 0x0E6361…BD5CB9b6 to 0x48673e…BbdA57ac85858.59 USDT From 0xE6f18e…b0B9a6A5 to 0xa1c575…bdB1B7D1267.31843 USDT From 0x88fB19…835391ed to 0x09eCb8…bD985cE840779.638799 USDC From 0xD3470c…A3BE7E48 to 0x2e2b63…A1E0803f105500 USDT From 0x6aA724…Eb8028B9 to 0x559F75…96D233b520100000000000000 USDT From 0x23785D…69DABC44 to 0xf333a7…5d7d5dC45000 USDT From 0x1d4F6A…c5DE8fc2 to 0x6D891b…297a40d44777 USDT From 0xFE1F99…C3C37EfC to 0xBa50DE…9193C35150000 USDC From 0x80968C…863738AA to 0x9dabd6…DfbC13b032793.000246 USDT From 0x08EC7b…6588Cd27 to 0x878A5b…fCfFdabB20.05 ETH From 0xB9D6B3…a30DCcB6 to 0x0868FE…0736afF10.263307140683005 ETH From 0x710FfE…F5caCb83 to 0x0bD2F5…9607E564802.9445 USDC From 0x1D28E6…053f81D2 to 0xb3d102…b75886B95000 USDT From 0x67B0FF…5cF5DfB9 to 0x2Ee7D1…4572B17610000 USDT From 0x672bdB…c10e3328 to 0xD15dEF…9CfD3F5015756.7 USDC From 0x31A37a…607f7494 to 0x0b3e4A…0dbca41810930.75 USDC From 0xc82b77…78d8a108 to 0x77a70f…7DA29FD31.6271681799e-8 ERC20 From 0x1EE746…32B1493F to 0xA3fE48…F620860a100054 USDT From 0x359b69…512B7BC4 to 0x2EbBf8…03edd4630.65 ETH From 0x41c3D4…B463C16D to 0x0Bf9b9…7E88EF0c9.7 ETH From 0x8DbC37…Bf2C7e5c to 0x799e14…09A2297e4.183150341995185 ETH From 0xbcA8eA…CC97a2D8 to 0xbcce92…8c918f3D0.76 ETH From 0x900A8D…922e1Fc0 to 0x9b5E1D…9e5564242560 USDT From 0xE03E82…1532bd16 to 0x2E6763…bC4309155000 USDC From 0xB3A56f…e83a25b9 to 0x7d1100…CEBE14860.004 ETH From 0x1F51a5…88Fa3540 to 0x598300…5F6899d72.1824e-8 ERC20 From 0xfCf14a…3daf8Db7 to 0x76a9E1…63507A7d20000 USDC From 0x9E0032…5fe4E232 to 0x64c2Da…e78E22D35000 USDT From 0x16FD0b…77fBCF7d to 0xEe22A8…1dA8660221.288781045594977 ETH From 0x543C61…120b544f to 0x0B0C93…c8e89eb06.00015e-8 ERC20 From 0x549004…F2Ca5A7b to 0x0A823c…1EAe11aa112005.49 USDT From 0xDf13F0…1AF5eEc1 to 0x519417…60041df150000 USDT From 0x4FBCc6…6B979925 to 0x99B633…bF02072221926.341371 USDT From 0xD2Df3f…3842A507 to 0x3D1149…4433A8235000 USDT From 0x7A25Bc…d3380BbB to 0x7A36bC…9A9b553B29910 USDC From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b1775880.145717 USDC From 0x9eaa16…FCa69A45 to 0x5698f7…64F3FFCd80475.110314 USDT From 0xEe54d3…6C3441AF to 0xc1dcc5…Bb7Bc2391.545690972012236 ETH From 0xA6Ee14…Ba8c7d55 to 0x036c14…7f4b87304.0632026566241235 ETH From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x5914e4…aC899Bf3 to 0xaEFe15…8657a93C29360.833837 USDC From 0x884705…F3D9b289 to 0xcE23a8…620A297f670 USDT From 0x69CD48…62379007 to 0x7aAaD1…24c865C91690.383066 USDT From 0xF9e99A…55782251 to 0x056889…1695d30C25000 USDT From 0x595511…9aAC43d8 to 0xC9f7b4…b10D92C41030 USDT From 0xB590D9…C15010cf to 0xf071A9…72C7aA0E1e-10 ERC20 From 0x26ae4B…EbCe5B0B to 0x112C66…c85CB7f62900 USDC From 0x6Dc2FB…a712EDEA to 0x8d75D3…C2ECBe30996.33 USDC From 0x562653…ba90a725 to 0xf981Cd…10DAd856121100 USDC From 0xd60576…88964bcd to 0xD59e63…3940A8633000.67 USDC From 0x6D91F5…80ED2AC0 to 0xa9Ef63…c3487c3A28709.221199 USDT From 0x541687…9EFd6C63 to 0xE55235…8481976648455.720088 USDT From 0x88a14f…D71001ca to 0xa2D738…8d5a75A641692.824457 USDT From 0xCA8f30…d77887C7 to 0x4E50EC…FC71ecDF6990 USDT From 0x3E6DC6…d2dbAbf3 to 0xeb6CDE…885B96419000 USDC From 0x6f4e87…Ff48eC2A to 0x58AB0D…8bD8dB525.508099 ETH From 0x9340FF…5ba9d875 to 0x23261E…0Fd050855000.013313 USDC From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x2a44f6…F9af83f3 to 0x93D59a…e6BA05D13200 USDT From 0x78e5E6…BD378AA5 to 0x578d5d…7E1fDd59100 USDC From 0x092086…FD3E3c7e to 0x4e4E35…01B5911710500 USDC From 0x107E04…07E8303C to 0xa08ef9…30CF5D721000 USDT From 0x55882F…3a47759b to 0xF8c638…d713D0400.000122 USDC From 0x24a5B7…7203D082 to 0x2603d5…7F7a192e3.0000007001e-8 ERC20 From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551100 USDC From 0x97e89C…185B3B92 to 0xa82C24…52430F0F1.16e-8 ERC20 From 0xb36FE6…0E659B0b to 0x7F1235…d4EB75F83800 USDC From 0xb545d5…7ac7f34f to 0x449D38…e89a76290.25231472 ETH From 0x99E2ff…8253Daa9 to 0x102Add…C79BA8B210100 USDC From 0x723bF8…737A9d1B to 0xCB881C…839F56fA6.985709773418142 ETH From 0xF90657…A34eB828 to 0x2328c3…c707af9c3.447082926593271 ETH From 0xb91204…1E9faF4A to 0x7F535B…bc6aefFE150 USDT From 0x2Ba7F4…d728dD79 to 0xF3F997…9E4Ae23b1.999561856665112 ETH From 0xEFcaAD…15F059C7 to 0xe9c88A…5A3AE0322 ETH From 0x96af43…34B6A660 to 0x1f4735…0D097a82500 USDT From 0xD33b4c…81f28f4F to 0x8F228d…49ED925d51200 USDT From 0x683011…9B3dA4d8 to 0xf8B7C1…CE8925bb49.9 USDC From 0x7e5Eb7…16824d5c to 0x185ff5…15E102b5200000 USDT From 0x07a3dB…69DeCA77 to 0x09D79F…73210949100000 USDT From 0xEFb438…6E9fD52a to 0x4b5aE7…050310Ea6250 USDT From 0x54c6B1…Ccd1f670 to 0x899aF6…Ca045Da15.385 ETH From 0xceEE8D…40425dB6 to 0xb93662…563d606E12000 USDC From 0x62536A…a28e8c8a to 0x9f4B31…C50C1F7f3000.000207 USDC From 0x626747…2E915026 to 0x0d250C…14ca165E1000 USDT From 0x82a948…1C6f8582 to 0xE700e6…AFa9a1686.7 ETH From 0x5C4975…36B0c564 to 0x9c3eb6…14E07935100000 USDC From 0x9d603C…eA5731Dc to 0xb0A8ea…20b847Bc17294.823234 USDT From 0xbE6E55…e15c2297 to 0x29D050…2A28c2c12429 USDT From 0xeE4c9d…92a404A6 to 0x3ee809…3AdcF10417600 USDT From 0x7353f8…3e5D4828 to 0x0a3f02…8eb5c41165000 USDC From 0xe4Fcab…0a81F02F to 0xCFCE49…55fe9BC3172005.998418 USDC From 0x967e3c…2383B718 to 0xCB7083…A0CA912e5000.93 USDC From 0xf9D9fc…889559E7 to 0xB5C1DD…C4B384Ac2800000 USDT From 0x2c3842…326d0190 to 0xBE2633…a2d8C0095545 USDT From 0xA7FFe4…9aC28c9a to 0x3793FD…8eD1802725000 USDT From 0xacDEEF…2A3A3Bf4 to 0x2526e2…a72630f951811.542132 USDC From 0x0CF6ab…E535b347 to 0x776318…53746D4e1745 USDT From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x4b29D5…Ac43BF45 to 0x2704cF…7F579cA922222 USDC From 0x7B63B9…4403aD2D to 0x7AF738…260B035F11.5 ETH From 0x8976B3…8895B850 to 0xaC1C90…725aCc0118810 USDT From 0x70840F…F81d352c to 0x458d3E…1E04143721028.661103 USDT From 0xBA5e31…91AA82fd to 0x507f26…84B0FC5b15979.458646 USDC From 0xB7dfDd…f10fBD7D to 0xD9Ed97…830E934d175750.002679 USDT From 0xE83F28…C72dD5f3 to 0xC6160a…70f122593e-9 ERC20 From 0x5aDE60…AA7961Ce to 0xe56F1B…43022A26841.518044 USDT From 0x28A3dd…2bF29c64 to 0x26fBE8…4A07268E4 ETH From 0xe4bbDb…858A2fFf to 0x2454C6…0f330BF81355.92 USDC From 0x18A37d…06D0eD08 to 0x8e8072…08C2087D8 ETH From 0xfc5Fc9…178Cd9Ab to 0x1E4571…d574cccc203867.821523 USDC From 0xCC0e37…ec30F0eA to 0x52928B…dDaA344a4 ETH From 0xD821F2…b144E23C to 0xb1a2C2…59486E02100000.00001 USDC From 0x509B6A…c50C28c9 to 0x14a20E…1EbEfDBa1.861e-8 ERC20 From 0x713B72…318989Ca to 0xDf1f3e…52cC529E1500 USDT From 0x91AaF0…F8956D00 to 0x592b74…8eE55EBE375 USDT From 0xB8DA84…674ced26 to 0x02582C…A62B352d20967.73065 USDC From 0x25AfE0…d2b963f0 to 0x24C36d…8904F3c6500 USDT From 0x7B8f20…164fA1c0 to 0x5588f7…196FbB0D220000 USDT From 0x4Aa634…30835300 to 0x5F75b6…44b5b43c10000.008001 USDC From 0x6133C9…25e0156E to 0x033966…127077204845 USDC From 0x04A878…35ac0121 to 0xC93948…E2A500562000 USDT From 0x91E940…9840027E to 0x1280dd…B917401a10000 USDT From 0x060aef…956F14F3 to 0xf2966B…90E1b61e5000 USDC From 0x8b1D06…5Bb3e276 to 0xEC6Bdb…66798508100 USDC From 0x9f5280…5E57e08D to 0x915a14…2C3D60BC45879.22 USDC From 0xf524bc…7E7cbDEe to 0x774c44…7B9f8A0D0.3543928791092896 ETH From 0x87f69f…34d75619 to 0x2FBf97…959D79f0373 USDT From 0xc05a90…C611b59e to 0xcd3a94…Ce9bA09E1.249824629e-9 ERC20 From 0x935497…38487Cad to 0xA94E36…4d13686830128.8 USDC From 0xCD9c71…a9a2656e to 0x096082…D9C9492550000 USDC From 0x15E0C8…049C5CF2 to 0x714548…e39372c223446.882941 USDT From 0xD5297B…6423e27d to 0x690298…6B15394525000 USDC From 0x3eEebe…Cfa71EDd to 0xD02370…16CFd18c520000 USDT From 0x8Cd399…72822279 to 0xB76Fa1…8E5B19fd4300 USDC From 0xC03F8e…04424d6a to 0xc1Db37…46a545BD3 ETH From 0xF4d882…B02a22f9 to 0x9cf0cc…6518F11a100 USDC From 0xB8C616…459a4a17 to 0xBdF2BD…E83bA5110.000119 USDC From 0xbC7406…35361390 to 0x5c74fD…6A12d0db507296.33838 USDC From 0x2f79f1…90C79528 to 0xE02C28…544dAF1650064.258268 USDC From 0x192b74…63b930E3 to 0x720f7e…6bd959EB232.923 USDT From 0x26f075…3007268e to 0x154ee5…d305e8054.000255632685329 ETH From 0x47B3AE…891F9aa4 to 0x1f2602…ab6DF387500 USDC From 0x8345D3…2BE68987 to 0x1e9E1F…e3A61C896.9e-8 ERC20 From 0x3CA203…CB0a40B1 to 0x4cE4Fd…B8614f281.60937e-9 ERC20 From 0x2Efa5F…3fe9c9b5 to 0xc5c3c5…7ef02fBC85.03 USDC From 0xC98b09…428B87BF to 0x3Af331…E337c4d60.051609004809374 ETH From 0xb6125c…BB11345d to 0x1b8066…Ca99B6797000 USDT From 0x79758B…9a45C33E to 0x68414c…84ad210013728.963809 USDC From 0x91439b…da9471a9 to 0xC2419d…581E7e802000 USDT From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC605307453.18 USDC From 0x972aC6…303f5090 to 0x79ad00…a7F45b862000.156015 USDT From 0x82985e…76E187B7 to 0x10cafE…Bf32FD9214000 USDT From 0x5264F2…5Eae1166 to 0x56c557…a78c4B3B5.085356799664734 ETH From 0xd15f03…57D9781A to 0x1f40C1…aAFFf744560000 USDT From 0x239e9e…f2692020 to 0xe00Bc3…60888F110 ERC20 From 0x52aeAe…0f8Ca8ec to 0x228863…525944955940.990738 USDC From 0xBCcfA4…8a6f6BA8 to 0x2EEA87…26BA8957254 USDT From 0x8b32B7…493FF792 to 0x924dbB…12eC7C3D0.1 ETH From 0x4142b4…e8452b2B to 0x20bc2d…AB3Af50810000 USDC From 0x060D2E…e475da06 to 0xCDcd4c…D224300122500 USDC From 0xa0939b…f5cBc7Fa to 0x1711a7…3aE5d951970.940519 USDT From 0xE14DBd…9Ceb906d to 0xE55235…8481976644964.468048 USDT From 0x754B50…3DAa5A1F to 0x6814Bf…c7e8475C12497029000000000 USDT From 0xa6b1d9…Ba1705AD to 0xd23FC3…486812b3227557.69 USDT From 0xcD96F5…411d128b to 0x1Ea515…dF2C265524203.854502 USDT From 0xdf5b36…Bc39A799 to 0x1184a3…132555350.0034859319406647 ETH From 0xaD9169…82281734 to 0x10BAd9…9740f40C7000 USDT From 0xbCB9f2…6982E644 to 0x81B314…94fDe6541200 USDT From 0xCA6869…ccDb487a to 0xD21d52…2666d6cd100000.008305 USDC From 0x8D7C63…81D2f995 to 0x901d56…c76fCF92360 USDC From 0x78b991…ee53De0F to 0x88E79C…9f708FaB180395 USDT From 0x9e1007…D8258F68 to 0xb2D5B6…A5B679Ba5.302160461e-9 ERC20 From 0x40B313…21AafeAF to 0xA02018…00760476100 USDT From 0x8df640…1e5FF213 to 0xDCA680…2A7744525478.646874 USDT From 0x0e63E1…c88Ef3Dd to 0xE8CC1f…c0f1b64c197199.004556 USDC From 0xc92453…a5DEA5e1 to 0x806B6e…54C8E47c2000 USDT From 0xae7a4C…268057c3 to 0xb02503…a6a2EAe329780.685599 USDT From 0x269a90…9a70cF30 to 0x01a686…3a88Ca4a25000 USDC From 0x3c57a4…74dCaa3A to 0x0500fd…938FF5Ea500 USDT From 0x24772C…a7A20674 to 0xe4A4A3…f9a03f016.49 ETH From 0x83DF11…009b5302 to 0xdb229D…Fb33FFaB100000 USDT From 0xEd7d21…dab89258 to 0xEAddb9…020D75B948283.980849 USDT From 0x3732Bc…6f04c44b to 0x29Ec5f…aF22C17e0.90769043 ETH From 0xE6CA32…be5c9547 to 0x1c02e6…cb61F4BD1.18807574629218 ETH From 0x9272c4…C1cd5514 to 0xA0B2CF…EFA2d51970000.06799 USDC From 0x230f91…889C174C to 0xDC3Ff4…296F4Ff11000000000000000 USDC From 0xE086F1…22471314 to 0x5a4Ef0…B1d443e90.1 ETH From 0x3C9087…8016e092 to 0x8Fa3b3…774762fF0.14831 ETH From 0xC0C1e2…00dFD4F6 to 0x81Ac17…A4bF161328502.850285 USDC From 0xB8Bf82…d1514e04 to 0x1711a7…3aE5d951499.754934 USDT From 0x5A9C2f…EB399bA8 to 0x2BD58C…48b0A7B7100 USDT From 0x92da17…4EF9F118 to 0x405424…26D2bA4d10000 USDT From 0xC14B49…C7201438 to 0x786441…484c70e7235 USDT From 0xBf7b6B…68ADAA07 to 0x960CE3…C1e548F818936 USDT From 0x52a7A2…A2A551Ca to 0x8eB62E…307e50629505 USDC From 0xD1171D…d6052dF2 to 0xB8e7b3…4Dc6aEE410000 USDT From 0x266953…244b4e2c to 0x6923B0…9168305C5.7438553335e-8 ERC20 From 0x458015…e0DBdFb7 to 0x55FbeB…A2DA87d486382.371 USDC From 0x3f8b0a…0283B301 to 0x7c562A…604996C0850 USDC From 0xEE537B…d20700BC to 0x71a5C6…6f09558620000 USDT From 0xd55caA…EE952b70 to 0xA48B8C…e538d4cc1.18 ETH From 0xf94570…f3D8FFC6 to 0xCf82ea…b8318Ca010000 USDC From 0xcC9A83…BB52B67a to 0xDb5122…81d2BB5C959.97 USDC From 0x7fD0f8…6c6dc1c7 to 0x6fCa68…97fed17712.8 ETH From 0xE36eFC…4e0F715e to 0x56d8b3…7c14Cb4855 USDT From 0x038201…89288338 to 0x53A699…B6Ea41A69.995114315e-9 ERC20 From 0x7016dA…F3dB42A2 to 0x44BeCf…59981c93161568 USDT From 0x7A7125…24B13da2 to 0x319377…53b78BD4132.41 USDC From 0xB12BeB…8747a19e to 0x6c9fD3…e5AAADE37723.2 USDT From 0xB55e67…886Ea678 to 0x610b9e…99b1706c25000 USDT From 0x7E75E2…941021b6 to 0x01E601…7E6feCe610.415503 USDT From 0x736cb5…ccdeBE59 to 0x6d5E42…DB7025E510000 USDT From 0x778DaA…1F082b12 to 0xA0761C…84C748C1127959 USDT From 0xE232e5…36e6c6aa to 0xf36a54…C637e20630000 USDC From 0x50fB96…81E3BB29 to 0xDDFe7c…2Ea60431326023.084731 USDC From 0x06eA64…6244C048 to 0x5FDC82…9dEfdFf850000 USDT From 0xC3f6C2…9C23c0Ad to 0x3A8e90…3C9c81839637 USDC From 0x87281d…333cfFcB to 0x2103A7…C81eA2CD20000 USDT From 0x9cB905…Ea42fBC8 to 0x1Aa92b…444825ba10000.001 USDC From 0x7c826c…B12E8a85 to 0x3783A8…440CFdD29002.016452 USDC From 0x87643d…23628754 to 0xCa5Db0…df1e308130.930358612568682 ETH From 0xE34667…d57478A7 to 0x4BDb9D…B1cA16301e-11 ERC20 From 0x01C621…22ae3b17 to 0x8549b4…1c5da796139859 USDT From 0x4D021c…5dAa83Bd to 0xAD7d23…DA8e166c20.51718299224346 ETH From 0xe827f6…16077fB5 to 0x88513e…Cc2866ca2003.435215 USDC From 0xf1A295…E40B8f15 to 0x9a3F6C…c26eA88e988.26334 USDC From 0x4af90A…3c0040d1 to 0x929929…54DDE60d10416 USDT From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x931200…45d804D4 to 0xB69d20…D0762c6E40209.695 USDC From 0xd4eD5a…9B0ec839 to 0x9c2A8D…F052D17315060.0015 USDC From 0x53Da6c…DD365589 to 0xfB162A…a3cC9e3922799.733996 USDC From 0xa469DA…8A65cDD9 to 0x6a06Bd…127639ca10.00194 USDC From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0x03756D…C875bAd7 to 0x3B9bd2…cC5b209F5 ETH From 0xEE4C66…025E1270 to 0xC67936…4A5eDCd45e-10 ERC20 From 0xf3Ffa7…FaE3e5CE to 0x86EC56…9aeD676E20000 USDT From 0xe752eA…c1843Fac to 0x59f4D6…22dB42Bc1.335092432852547 ETH From 0xEf83c9…858017D1 to 0x01e763…Ab9FbdCD447568.876816 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x16db03…4Cb9C9a8 to 0x9f0d62…4470CDBb1166.29 USDT From 0x78564b…76e2BaC5 to 0xA2b742…947D327D11.76992986803879 ETH From 0x232aAF…E407af9C to 0x6769C1…cFE7CafD3.3624391161996834 ETH From 0x481d00…1B80171c to 0x343C0F…686CdfcA49979.7322 USDC From 0xd0ce74…Fc6681f5 to 0x6b1156…2B3801Da30000 USDC From 0xb88D5b…64491EAd to 0xBc4629…A11f2b8e83901.784 USDC From 0x46E006…3795deB9 to 0x735C54…2e5D482865000 USDC From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331000 USDT From 0xD2a717…488B533E to 0x2CD7C1…9D07082524999.29145 USDT From 0x80C972…45Ea6189 to 0x3f7919…742C81DE0.070874353300623 ETH From 0x05312d…0e533772 to 0x47a70e…7765916D18903.211942 USDT From 0x3EABC2…3Eb27648 to 0x0e514B…b02823791200 USDC From 0xfF8b7c…915150f9 to 0x5B16B1…5A07799B111.38481 USDT From 0xe45e1E…49023D53 to 0xE06E8d…9b50441327.025041195847127 ETH From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD130000 USDC From 0x5C9fE4…f7c3C942 to 0x613D0A…fAf924485.17681 ETH From 0x7210c2…4EFD4797 to 0xa65567…31e05FB116354 USDT From 0x3BA9F1…4d70bC49 to 0x4b81Da…7F7eDaee16635 USDT From 0xbE0030…a4e8089A to 0x9b2853…bbf57Ca12.19995625996e-7 ERC20 From 0x32d359…Fd3C71Bc to 0xE008A0…23D32C5a1.8868 ETH From 0xC88c21…cf59EC55 to 0x946459…Ce786E344.99 ETH From 0xD8AeBd…9Db2BB93 to 0xBdF2BD…E83bA5110.000415 USDC From 0x029165…f9F3eE56 to 0x92f2B1…92e64a90166.212577 USDC From 0x0d7cf7…2f7cb5C9 to 0x81C720…A5B3757910000 USDT From 0x10A718…1E5B44F0 to 0x4e9E62…818Eb1835000 USDC From 0xcE3D48…62eB2766 to 0x601b2f…8bF35267600 USDC From 0x40EFA5…381B2488 to 0x9EdD99…b7A98EEc1e-9 ERC20 From 0x905634…94097BcA to 0xced8DA…16F0a74c13775.2 USDT From 0x1C1e74…7cC2D4dC to 0xa06Ea9…eeAC275b29660.806517 USDC From 0xc7491b…89637402 to 0x7f82b7…262C3B2c5.506359614361501 ETH From 0xecBBCE…B0d6d4b3 to 0xa4a50b…eA5ad930400 USDT From 0xaE16b4…798D98Eb to 0xFAe363…B198746c5.2881508942495525 ETH From 0x67f728…D9CEe1C9 to 0x7D3661…0412BCcc4000 USDT From 0xc89C4C…2c3AbBAb to 0xaF30bE…fA5a238E130000 USDT From 0x22dE50…F0406edf to 0x6649F0…915879dd35.04 ETH From 0x29a9b0…97A4198b to 0x0BaF0c…CD40b89431246.325588 USDT From 0x27F490…F8d096eB to 0x3cb8E9…21B2Eec41e-8 ERC20 From 0x019b40…90EC59F7 to 0x6CC376…757BafC91e-11 ERC20 From 0x6E335a…97dA9d02 to 0xb0149a…719eF46A12800 USDT From 0x5CD1D5…4F236B9a to 0xb1b587…55F69eC61000 USDT From 0x0C11f4…7160BCe8 to 0xd5136c…EcE043f070454.89798 USDT From 0xA4a4eb…73A6BF23 to 0xC47F10…90d8A0860.82 ETH From 0x5945e9…b53df314 to 0xF2DB47…DBDdFbB21186 USDT From 0xf0F424…EB8900E2 to 0x7CF22E…1199138279000 USDC From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B0.0025 ETH From 0x4b8335…1e7eDaEe to 0x66c567…B181f98c46684.52179 USDC From 0xc486c9…2E4336FF to 0x26784D…383C7F4510000 USDT From 0x5c4d57…1a1d32Bd to 0xDC8793…a5bD871a1 USDT From 0xE18ee9…722d4c89 to 0x58E82A…Fa7EA79A9093.498246 USDT From 0x16aC4c…c733dEf5 to 0x0Ab632…2e21A10516000 USDT From 0xE6F2F6…845E2602 to 0xd46104…FA4769A518.19 ETH From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x985C35…875be69a to 0x5CEFcB…D14b8E9514618.8 USDT From 0x740B45…b116d98c to 0x02A1D4…Df1f18051270442.655949 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x7DA71C…7dcfdE07 to 0x5FB72F…76D169084000 USDT From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC063000.879257 USDC From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5829.788821 USDC From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xb17c8D…8d96A430 to 0x0692f7…4Db58cB040000 USDC From 0xe5f0A2…67eFe918 to 0x5604ea…565992F21 ETH From 0x657810…49d52f95 to 0x5DE6f7…87865D2611.018422186712113 ETH From 0x1D774D…E5cC5062 to 0xFe992A…B84cAF3a650 USDT From 0xb32996…3561A829 to 0xd41F72…0A3380bf75000 USDT From 0xAc68d3…6530614A to 0x2c9f59…FF0BBA332.22 ETH From 0x568C87…15AB175f to 0x201E25…692cCBf110000 USDC From 0x503465…35106a9a to 0xf5F24a…6F4239501116 USDT From 0x9fD7Bb…6e7338F9 to 0x14e0fd…c15FB54F1000 USDT From 0x1385d7…cf235B12 to 0xeE7AD4…Ebf5515A10.1 ETH From 0xf2E366…3d573BD2 to 0x7C747C…31Db8CF4951 USDC From 0x576e35…f592B96A to 0x0240E3…3314fCEC3600 USDT From 0x67aef7…BEdB9E14 to 0x3ef068…6292fcD175000 USDT From 0xDA530c…41d2B99c to 0xA079c0…AF2C71473e-9 ERC20 From 0x3cB851…62Ce31fC to 0xe4D716…C166b9680.5 ETH From 0x8fB568…18f40c95 to 0x2810D4…9Ae22cfD21956.560616 USDT From 0x4b1Ff8…dEe07cEc to 0x1236f0…0F85A58120000 USDT From 0xbB4859…1A335a79 to 0x33eEa1…0D91635F3.371934068464684 ETH From 0x12E3dF…82636f01 to 0xcEb41f…F40fE07139383.763809 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0xdB2543…07B3BbF0 to 0x434B48…9C91b1c299.969509 USDT From 0x2fB4c1…D20925d4 to 0x95760E…a60C54AB5900 USDT From 0x452447…b34c6508 to 0x962Cc1…a92952e945 ETH From 0x82F25F…6078fb22 to 0xC4d72d…962Ddb669071.126544 USDT From 0xF73be3…EAA8AbC7 to 0x5B7a91…65D6590C9697.178977 USDT From 0x5983d3…9d2563A4 to 0x60E235…8d7b6B2614000 USDT From 0xaEdee7…D77669B5 to 0x07794a…6118b23919 ETH From 0xC14A75…9853ACdB to 0x8BaBC1…F825aA7E31319.940353 USDT From 0x9FE0B2…28136026 to 0x5BaA9A…962Ff76d1869.11 USDT From 0x836512…1B8fB29E to 0x257b6f…2B4D036810683.81 USDT From 0x8B60ff…5c9A418A to 0x603272…CC50A4767200 USDT From 0xF96a9d…87082Fe6 to 0xE42f0c…f4DdBe2025000.147656 USDC From 0x91C55c…6A313f88 to 0xF1e261…437Bb29429000 USDT From 0x19bD9C…1d31A95F to 0xE28446…5087CB9d500 USDT From 0x118d11…683f464B to 0x5b5cD7…80CaDA6480000 USDC From 0x2b986B…706E1784 to 0x0aCcf5…1b43319625000 USDT From 0x111d18…3a741E35 to 0x1d6143…a1b3fFcB5000 USDT From 0x678a11…93e9EA8A to 0x756beA…708AC45d15500 USDT From 0x339231…cB296595 to 0x513979…1590ad2E9900 USDT From 0xEA9538…74F26D0E to 0x01c041…Ba9Cc60C40000.00228 USDT From 0xbE9907…10A0D6Ec to 0x4086BE…BBfB22979900 USDC From 0x93215d…d95d7640 to 0xfA5DAe…6FA9039029718 USDC From 0x73a7fC…976a8274 to 0xBa56c0…B003c7F59000.0049 USDT From 0x67d8cC…D3Dc566A to 0x9d4076…0E9B318649761.0135 USDT From 0x49fE25…6701F5d7 to 0x2303C7…146B8a5910050 USDC From 0x04939A…6e8Ee113 to 0xEEF91A…03a5cf2A4900 USDT From 0x13b734…F511CB55 to 0xB2809F…fF5647A515000 USDT From 0x86e2ce…68cC7747 to 0x753beA…9A2830671500 USDT From 0xBe927d…1ab37C72 to 0x2bC636…5De0D6f510 USDT From 0x3273c6…c2B6cA63 to 0x479222…Cfd870C6500000 USDT From 0x01088F…83b7eE8D to 0x1DFf75…5a40e1D44.99998806999e-7 ERC20 From 0x0c3367…5dD23539 to 0xA1aC3B…B401BdF03.8975433820485166 ETH From 0x1FbFc9…63Be7880 to 0xAC682A…206964756.1189995740709335 ETH From 0x104639…F6376f3C to 0x9D3691…4B4360019480 USDT From 0x13bC41…FDBF26d0 to 0x484F95…ba66045A40000 USDT From 0xF595Ef…356d1c50 to 0x01B8e1…96b99B663e-9 ERC20 From 0x59B4DD…Af672Cfc to 0xF0Ffa9…608900E221006 USDT From 0x82ab76…A1a15009 to 0xFE7053…Fd928E2a29360000000000000 USDT From 0x19f2f9…38bfFEA9 to 0x157c44…fF82037F100000 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x78b702…ea9eff48 to 0x66D862…1Df16b985000 USDC From 0xE20197…8B824335 to 0xA55a9e…27C6D2F930003 USDT From 0x1EC138…E785C296 to 0xbA2ddb…eF55e05D50800 USDC From 0xc8520d…02Cb2d97 to 0x0fb328…A570e15420 USDT From 0x2Efa5F…3fe9c9b5 to 0x99fB35…6F3488d8123.37 USDT From 0xD0A489…7E672D66 to 0x3A390C…35791Dc85.0000014991e-8 ERC20 From 0x316E24…d8C8Aa0d to 0xbf1652…973954c82.356725498e-8 ERC20 From 0xbb0f17…C28E7615 to 0xFd7aA2…dbF802c08999.884919 USDT From 0xf9901f…9a7c5c7b to 0x1B9614…2B2A65d417077.721612 USDC From 0xfFDCe2…3243F88f to 0x5E1815…5ca7348910000 USDC From 0x18dfC9…EE379df7 to 0xe994dC…7eDB31915e-8 ERC20 From 0x0cD87E…09707385 to 0xb3d5E5…1E23637050000 USDC From 0xcE227a…cf0c20fb to 0x595991…9A9a8aaF5100 USDT From 0xA4Cf6f…BFd3858A to 0x20e4B0…568A946325000 USDC From 0x67E9d1…9dAf459A to 0xBe2937…fC327e6217695.538708 USDC From 0x2399Ec…18E3060F to 0x36c9c2…E81a70D157147.0932 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b72160 USDC From 0x0baf0f…b8cF36BD to 0xfC9b40…5d1B6d3b0.1 ETH From 0x4313dE…9122646c to 0x8683Cb…98EBFCC90.5531254285302579 ETH From 0x09AA1d…c343b437 to 0xBe6648…31B8e59b0.6409307848684054 ETH From 0xaDDb86…244450c5 to 0x2BFb28…B92F2B2213.230989387049668 ETH From 0x877eF0…609C3B9D to 0xf157f9…dcb9963678713.039308 USDT From 0x4Affb8…3223E1D2 to 0xAe9224…B4e3c6AE50 USDT From 0xaCed29…d343fB34 to 0xB08aB9…Eb1Ad608731.06 USDT From 0xFe779f…ae532Aab to 0xFAE30d…bCD3c86710017.005101 USDC From 0x252E90…402607Ab to 0x54aa7e…59eE9E727500 USDT From 0x1394b9…84745570 to 0x9A1C71…9B06685e50 USDT From 0xf7797A…8937802B to 0xdB8025…A863560225332.312853 USDT From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab442477.12 USDT From 0xC1a795…84a5db43 to 0xDCEEdE…9439B60D30000 USDC From 0x7649c4…cA539F44 to 0x73486c…7BA37cc75.00085296405619 ETH From 0xF463ac…801c2068 to 0x62D402…8e1DDC8C141540 USDT From 0xc1c456…6Ff521dF to 0x401F14…634522713800 USDT From 0xe58516…D67D6E53 to 0x20b7cE…d31D072917954.6608 USDC From 0x2b9d78…c61c4C7F to 0x9F6273…B71034a120000 USDT From 0x66dA54…49717A4e to 0x4ba966…bD01b0837000 USDT From 0x93156c…0ffccDBF to 0xDBea9D…42B8F1422.999993027639116 ETH From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A36600 USDT From 0x4ADaF4…dA3dd457 to 0x53461D…9Be5A3c724368.295786 USDC From 0xD4EA33…50Fdce84 to 0x7C52Bd…49ca7350500 USDT From 0x5e9aeF…2DE8bf03 to 0x826B84…8302602E13004.037298 USDT From 0xAA22eb…6430B2E5 to 0x20d36C…7e354Eb821566.431558 USDT From 0x454669…4d31a483 to 0xe76C7E…7C12480c29200 USDT From 0xabcB37…48486ac7 to 0xc46f1f…4c64094C27.135022 USDT From 0x2C56FA…4e815C04 to 0xef3066…CFbd9D486072 USDT From 0x12Ec1E…34d70411 to 0x3793FD…8eD1802725000 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xC21c1c…1401B067 to 0x46022b…6018e3187234049.43 USDC From 0x0FCA8D…1459f6c8 to 0xEC2d1F…390f294539244.159302 USDT From 0xbE54f6…133F90B4 to 0x566242…e2d6f46a75 USDC From 0xb550A3…7BB1d7dA to 0xe6e8B9…da6C786d250000 USDT From 0x76a9fB…88F80646 to 0x54Cd3E…1f3859De3000 USDT From 0xA9964d…B4632FBE to 0x188A0B…616dEdEa1 USDT From 0xa15382…9dCeEc18 to 0x125919…3bB133db9902.564764 USDC From 0xf84E8e…ACAD0C52 to 0x2A5EFa…46a4629925500 USDC From 0xE6a985…75CbEd4b to 0x9874E3…9cc390Eb11760 USDT From 0x4C7bDc…7f1860B6 to 0xFBce39…Ca9Cf86c115893.87688 USDC From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xf3A1E1…2349e494 to 0x3A9886…3afB9c8a20228.025443 USDC From 0xa78759…5A375bDb to 0x2A4429…59f5fA8F200 USDT From 0x88eE4e…5879d1CA to 0x345F7c…21102dc467770 USDT From 0xdf74C5…4B1AaC79 to 0x060551…69Af44dD25277 USDT From 0x041471…07C01D92 to 0xb510ef…8623006D1587156623000000 USDC From 0xA6F243…e54B6329 to 0x95D4dB…C71c10512500 USDT From 0x781034…37dF4D62 to 0x0628B1…0033E0d33617.057743 USDT From 0x5BB006…4B704187 to 0x0dC093…2579B700100000 USDT From 0xA94199…DCdd4Aa9 to 0x174E7b…851a797110 ETH From 0xB5C769…5BCdFf62 to 0xFE7704…0D532aab10.004001 USDC From 0xB2904a…b1B71663 to 0x511bCB…99d6dBd8150.62227454122456 ETH From 0xbdaD5D…7328ee08 to 0xACA166…bAB07f526.0096 ETH From 0x19789e…176146cB to 0x1D309b…4bB25C0511521.3301 USDC From 0x19deab…b29f34CB to 0x682D39…aAEb33C8126070.49448 USDC From 0x1A7D08…FEf4A93c to 0x67d4e1…9B49138e50000 USDT From 0x3fCD60…637b614a to 0x2BE887…019aff1A24992 USDC From 0xdE0279…766E8B4b to 0x02Bef6…0BB0abCD9432 USDC From 0xE8738F…C699D23F to 0xa88832…2AD00E4b1.9986005 ETH From 0xF23454…2Fdda100 to 0x9474BE…ED7623ca1.85 ETH From 0x38e758…B889ec30 to 0x2cdf17…0A28e6c2266064.615206 USDC From 0xc553B4…c7515891 to 0xE5473c…f52C559110 USDT From 0xb1D409…8Ec1B306 to 0xb02772…A02E433B7073555505000001 USDC From 0x66Ce49…002db49c to 0xcf0910…4665bC0B2500 USDC From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0x2235bD…67F41E92 to 0x7a75D2…1a8B718258500 USDC From 0x3a8fd3…84AE8B1c to 0x109914…066dcb3a8352.605733 USDT From 0x6679EA…b8fc3A69 to 0x9c70C8…33f831400.75 ETH From 0xD50daf…907EDbe5 to 0xBcf8eE…8cd6113314550 USDT From 0x70def3…7C86e477 to 0xBE4A58…E923f26f100000 USDC From 0xD385b5…fA56940A to 0x83D1EB…3662672228169 USDT From 0x95B645…41cdB8A4 to 0x8A0E4f…E000e0217.263506648191882 ETH From 0x3B2F34…541c4FD3 to 0xB01533…d65AFe2c10900 USDC From 0xb92ACA…DF489792 to 0x0cE9f0…6AfaCE581350 USDC From 0xedcdC5…3e508719 to 0x7e919a…3aa7b0581500 USDC From 0x943C90…a224168a to 0x374052…74e04f905 USDC From 0xA64bb2…31dCc2A1 to 0x8e7318…81D9550927000 USDT From 0x759dAc…8Faa7f20 to 0x05044C…6fBa8DC610000 USDT From 0x4528B0…92e233E2 to 0x4fB5C0…359f5cDf10.19 USDT From 0x5aBBd5…3C44Acf9 to 0x1Cd6f3…50101Db162370 USDT From 0x9f3E96…4FA28c67 to 0x609904…1B4c5E5d25000 USDC From 0xAAE3ae…be960483 to 0xA51c09…f1F43F2420000 USDT From 0xDfcc2D…1e4cb558 to 0x87E2F1…7F2d7B7a105200 USDT From 0x827Eb0…8B0aB10E to 0x6f62fE…53c926126900 USDT From 0xA2e5B4…fdd22495 to 0x15f690…626e3C381351 USDC From 0x038A63…4b7ae4eE to 0x3132Fc…4eDE2F30157705 USDT From 0xCb53eB…6FFeaAa4 to 0xf82f4A…18769CBc10 USDC From 0x30379E…f2599273 to 0x444124…91e67f9a39667 USDC From 0x2Efa5F…3fe9c9b5 to 0x7c0fdb…0BC5231B15.99 USDT From 0xC309ca…cB8A889D to 0xE22138…148a2f5C100000 USDT From 0x2cAc91…dDE772fE to 0x1eD0eB…A9DA754712294.62 USDT From 0x400D29…9Cc8db9f to 0x023173…4122401923547 USDT From 0xD44497…83fC133B to 0xC70c93…63398f145 ETH From 0xaC0A55…639EeFb9 to 0xbfA314…4616a4807371 USDT From 0x0d4D0c…2E3DC389 to 0x1FEa32…406B464E0.01287672 ETH From 0xa45141…35b1aD1e to 0x8A3b14…11a28b0720000 USDT From 0x3E0BA0…E015aF6b to 0x7EccA3…351DD7d0100 USDT From 0x262126…2fCA2C36 to 0x6506DA…3Fd434551482000000000000 USDT From 0xB2F56a…4759fd40 to 0xf8381C…eCD9ee4520000 USDT From 0xfA8022…C301908e to 0x0fD64b…beF85d8430000 USDC From 0xefC879…C500e52C to 0x5c2141…1ea5550114992 USDC From 0xE906Ed…e72b394C to 0x13F3b2…D0969Fda6120 USDC From 0xDcD668…cEdFbBfd to 0x14aA11…95C6fdbA1 USDC From 0xB96Fdc…8C965836 to 0xfbc13a…45fFC4b520000 USDT From 0x0E5F79…d228131A to 0x9F789a…aCb7C80214339.95001 USDC From 0x75cF6b…CDfe62bD to 0x4f732F…c5dfFc9d20000 USDT From 0x80d635…FcC5C0cC to 0x4C7e66…Fe0F2A0c1008000000 USDC From 0xF0212A…dfcBFA3E to 0x93e8Eb…1a3C08B020000 USDC From 0xbAe79f…9510A8a7 to 0x431f83…E33C19f15400 USDC From 0xe52f42…aC4D5221 to 0xDB0745…9f6d79B3205.255938 USDC From 0x166F75…1f0E85e0 to 0x916504…a36cB4A0500 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x4c157E…93Db46cc to 0xdE292c…f95a2B7B400000000000000 USDT From 0x2aFc14…bA8Ab9D6 to 0x314403…A45C223e2100 USDC From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e545 USDC From 0xeab036…a427F09F to 0xBc5eA2…8EDEf96776 USDC From 0x31CfAF…E623E5d2 to 0x56fD1f…3ad7C2609 USDT From 0x5be121…A98834fC to 0x62850C…550337519100 USDC	0x9380Ad…491689e1	0 eth 0 ETH	0.000697678316867742 eth 0.000697678316867742 ETH
0xa58437…041df813	23249674	Fri, Aug 29, 2025 10:09 PM	0x2b4820…81D625fa	From 0xF436AD…115c9BC2 to 0x068E25…874cC724500000 USDT From 0xAd3290…E348EF54 to 0x0eCc24…f8c4687949699.68 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2357020.102822 USDC From 0xB30e87…a4C68777 to 0x176609…81fD404B5806.76 USDC From 0xBcA89b…19E6C036 to 0x4BF6A8…C683F10f1000 USDT From 0xd02a78…eb018191 to 0x791086…03e203e8269800 USDT From 0xB16284…e0730472 to 0x951F65…2005f8ab150000 USDT From 0x2fF51c…A522C86E to 0xE87E70…f7A6CF6220001 USDT From 0x4A89C6…13CC58CB to 0x508b77…453d02896.872647550015693 ETH From 0x09A77c…e4659C0C to 0x8e7aa8…c8091Be726596.00324 USDT From 0xA9d94b…065f4587 to 0x612A2A…5dB0850F6.266469669630952 ETH From 0x314f87…A86fAa1f to 0x553F1F…90F5C99b6.135e-8 ERC20 From 0xA400B5…F3032917 to 0x97712b…dBE53Fc424.5 USDT From 0x4030Ea…e2F787e4 to 0x1CB703…51D7D0AD48000 USDC From 0xCe1C2B…fD71b985 to 0x2eDc33…f0257dE613401 USDT From 0xe4335d…86179bE4 to 0x53ce96…3848efD046932.63 USDC From 0x7e8fcB…ab01bFD0 to 0xEFB8AD…2690a8281.7e-8 ERC20 From 0x5d16c1…f0Fd0B9C to 0x4ecE0d…BdF340CE8.793e-9 ERC20 From 0xD08808…66aCD9d4 to 0xF782d0…6a5EeF981.8043e-8 ERC20 From 0xE35026…98ce0d81 to 0x31cE9b…55F717542000 USDT From 0x997390…254F7A05 to 0x4E860E…48A10b04100 ETH From 0x658D7c…Df82aAB3 to 0x93D348…9F8Ee27A1e-8 ERC20 From 0xe9078C…70D247a7 to 0xEEaD6A…50b77C015000 USDT From 0xf9E7Fd…93709AA7 to 0x02516A…96Ca24A21000000.00001 USDT From 0x3F0084…82Ef1619 to 0x16668E…b3e17c744500 USDC From 0xE32daf…2AF77FFB to 0x24518D…5b5812a125000 USDC From 0x82985e…76E187B7 to 0x423960…01096Dc03.179e-9 ERC20 From 0x535BDB…bFB508EA to 0xFF48bD…1eb936fD300 USDT From 0x8cA806…5aA107d4 to 0xa31405…480f002a166176.35 USDT From 0x849B2F…95800483 to 0xBc58da…60BEA7AC3.52791655 ETH From 0x0928bC…0FB8973A to 0x3261aF…F82dDB7C8.1965 ETH From 0x11d54C…E99d5A7a to 0xa5aD18…D8849c972000.56026 USDC From 0xd12ED7…87550A11 to 0x2c8831…a58b664251100 USDT From 0x5BD9EB…D6b52456 to 0x3ff177…8831bd0a0.05 ETH From 0xE7de13…4324DeaE to 0x928B82…96751f2950100.11311 USDT From 0xf1338e…A3b23e90 to 0x79359f…09474bc615000.002525 USDC From 0x8D6D76…e5DfE3Bc to 0x113084…57ffe9df9.9 ETH From 0xf1207f…6E546004 to 0xF4b287…03e00761553639 USDT From 0x56D583…19c2C940 to 0xAb3FEB…C6feE46B157503 USDT From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x739137…1B38a2a6 to 0x872824…80c47a0720 WBTC From 0x23b53B…CAe9B6BB to 0x5aaf50…508bFfdD350000.004001 USDC From 0xBb4EFC…34A8cbf3 to 0x14244E…be5Bcd3D3 ETH From 0x874a72…edAcc586 to 0x515fcB…3D9Ec27830175 USDT From 0xEfD03b…8c676Abe to 0x50e508…fA0db6B9134162 USDC From 0xca46bF…df919723 to 0x688C3c…300ff19b25000.0025 USDT From 0x5752b4…e380E684 to 0xA9fb5A…01dcf06b3.5e-8 ERC20 From 0x9d58C1…19aAC26F to 0x044179…2c96A6785383.452692 USDT From 0x3E7Cc7…64ED06fC to 0xe379E7…e0Bb1090909.06263131 LINK From 0x6a1CCE…3219d720 to 0x9C8aD8…658d44F5405.72 USDT From 0x6D06E2…36Dc260e to 0x24Ee43…cD5CD25E20000 USDT From 0x30D931…86aDB25C to 0x6734f4…FC33e5A413194.299 USDT From 0xFB03c1…4a6091D6 to 0xbB1e3D…485d1a461.85 ETH From 0xa446d9…eFBF48C5 to 0x56D874…dAc2C940157503 USDT From 0xc163E2…7d64B648 to 0x15b965…9e087CE32000 USDT From 0xce5BE4…f4812329 to 0x5b9f73…079B67C45.316 ETH From 0x17c6f0…631F614A to 0x8AB4B4…8182E48C5000 USDC From 0x993De3…63DE679d to 0xb84067…58009C7B4000 USDT From 0x112A52…1a679dAA to 0x0Af73e…ddB87A3520000 USDT From 0xCD8d2C…7B14D478 to 0xcf5fcc…C7CCee6e1000.557962 USDT From 0xc90fF2…7410e6Ed to 0x3aFDA7…845eC1A253000.003499 USDT From 0x50cA32…A6DeA316 to 0x25E9b7…6704155A10000.003001 USDT From 0x5266ae…8DbD404B to 0x1EcA21…f439E52E4e-8 ERC20 From 0x23a53F…9D167fC7 to 0x6672D8…fD3Cd3ce960 USDT From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a650000 USDT From 0x6cc77f…175b9c2f to 0x88636A…447b7779330000 USDC From 0x7AE721…d9d204F7 to 0x4E6F20…8551da8F4.3126700535739655 ETH From 0x68611E…c2713732 to 0x733738…2f9A039116000 USDT From 0x776e09…EDb3F351 to 0xbE3F5B…E38766D41000 USDC From 0xbd870f…B5c90708 to 0x67Df9e…0817107020000 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc15000 USDT From 0x60D538…052Af703 to 0xC3fb9D…2916f8010.999990774454153 ETH From 0xA3A2e5…7470BF88 to 0xcb757F…7685eaAd178084.02 USDC From 0x12f8E7…3Db4e2De to 0xdBeBB4…4125931f920000.00002 USDT From 0x042C57…86fE1641 to 0x102fc2…9318D8760.014 ETH From 0x17334A…3d238a5c to 0x6BA282…d8ee7f2c930000 USDC From 0x225F99…EEcED167 to 0xe3226C…3478A9B910464.11 USDT From 0x42c029…C03320Cc to 0xf2fd88…ee4Dd6dA0 ERC20 From 0x5c4d57…1a1d32Bd to 0xa88714…63757f714086 USDT From 0xa4818D…9732F018 to 0x3555F3…19e9BF6039000 USDC From 0x35d86b…Da79A243 to 0xaE2509…f15297722208.682407 USDC From 0x415a10…d2B29eD5 to 0xa938De…70d1A9a650.00001 USDT From 0x2d2366…95E9d61d to 0xcA6fCa…693C714a11190.355329 USDT From 0x304e4f…cA1c194f to 0x215a81…2Ce2794f4.3 LINK From 0x3209c4…59Edd0Dd to 0x0CB380…90329e7D1990.57484877 LINK From 0x2668F3…83bbF05d to 0x0527d0…e687e00911666.863715 USDT From 0x48eAb8…D3Ae0b25 to 0xaC3249…6dcd64dB80000 USDC From 0x6fBdC8…3c8e9C73 to 0xc086A9…8C4B19A10.021043290008880534 ETH From 0x549d83…57963425 to 0xE03aF6…ccCeb59B5300000 USDC From 0x9A6455…3a68da6E to 0xBFd897…979DDA781.4419706e-7 ERC20 From 0x72e709…76C5BE10 to 0xa398E2…aB3b279b9855000 USDT From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e8834.4 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A3000 USDT From 0x369004…6e464618 to 0x8b0127…987f607F65000 USDT From 0xbE51b1…16D07845 to 0xe5D0C2…530c9D6210000 USDT From 0x765091…d3b89912 to 0x8Ba097…cCb9B29835700 USDT From 0xb52cBC…d05e54e5 to 0x5A1946…0754102048.45 USDT From 0x71c3AB…830276b1 to 0xbA37a1…929494bF1502.042485 USDC From 0xc82b77…78d8a108 to 0x77a70f…7DA29FD33.87e-9 ERC20 From 0x233Bf8…Ec068786 to 0xe51cdf…94DCdC840.218055 ETH From 0xD799D7…Bd0F31BB to 0xB0bd79…57Ec80eA4.7900094995e-8 ERC20 From 0xB6449C…383120C4 to 0xBf8866…464A70070.64819689 LINK From 0xFB260D…EA5F3CD1 to 0xbb6cec…3C8654E22000 USDC From 0xAE857E…6B4F2027 to 0x74cf53…BD429359260000 USDC From 0x3E3a27…1F471a3E to 0xa58971…8bfC42B9100 USDT From 0x3c36c5…3cF5f79f to 0xFc8FED…47871e73290117.026863 USDT From 0x8D08a4…D458E614 to 0xd56B94…ad776d1f1.5e-9 ERC20 From 0xB0b4DB…12F619CF to 0x58A2f3…83B7D264156401.67964 USDC From 0xA76c70…1BaB035E to 0x1809cB…71DcE5670.0694531496156361 ETH From 0x2B5862…B7Af8270 to 0x177380…30F661C8356995.01513 USDT From 0x966E3e…C3801012 to 0x2a69c3…46dd709b91623.793536 USDT From 0x4BE821…2F9B123A to 0x45Be5b…d279813d1e-8 ERC20 From 0x30238b…d6d1D01E to 0x4E0833…423195167396.73 USDC From 0x5A7c55…BE5B5edc to 0xDF08a5…aBe821a05.948356e-8 ERC20 From 0xDb38e7…756c5333 to 0x8b4BFF…24415CA6185.5953160772594 LINK From 0xc9A8bb…591E7880 to 0x130a8b…8E2111901970.5399 USDT From 0x2C3EB1…37d7Fd1e to 0xA932D7…2C69459b5000 USDT From 0xB2Af78…21913FAA to 0xA27789…A785819F1.4214716052167304 ETH From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0310 ETH From 0x8ef2ff…B326768E to 0x704d09…2083B6C23.2619768e-7 ERC20 From 0xadC310…98ab9b6E to 0x8E88fF…0669B3fD54352.887496 USDT From 0x5508ef…e2Cf281F to 0xE89cC8…ae2708d522858 USDT From 0xf54974…cc606D15 to 0x5DA324…906f650910000 USDC From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e300000 USDC From 0xBC4e39…311f2b8e to 0xD52f40…118Ad7837352529.49 USDT From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c096798.009635 USDT From 0xbE8369…8260dB27 to 0xB8eAa8…17F1cedf5000 USDC From 0x84610a…2D5cFD84 to 0xe95657…4ff7aec9400 LINK From 0x5540b5…a660c2dd to 0x394c65…Cc776b0B2e-10 ERC20 From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xdDde0C…5C59B035 to 0xA45b56…CA8F6fB45000 USDT From 0x32DC50…dc8da1a8 to 0x098a2e…E74C42444.8427e-8 ERC20 From 0xBd5482…AbE5dbbB to 0xF475BA…39EdDC771277.521145 ERC20 From 0xE001B1…4162Ec21 to 0x1fFEba…1FF0778E30000 USDC From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000204959409437641 eth 0.000204959409437641 ETH
0x6632a1…cfae7266	23178547	Tue, Aug 19, 2025 11:56 PM	0x6aBc56…3c5F74ec	From 0x7bE97D…142F1f0c to 0x2F12c0…3C7FDba30.18708965227160299 ETH From 0x421896…503656Fd to 0x3df884…17c5C56110000 USDT From 0x2F3f78…fB09B9B9 to 0x1ebA48…2871b8A228750 USDT From 0xBD24B5…fc7dD84e to 0x738b93…177cf9813000 USDT From 0x612D0A…DD5A35aE to 0x899a7A…1cc9261B10492.419696 USDT From 0xe201B6…1ae8130A to 0x393abf…62B3B18C5933293 PEPE From 0x98a6E4…58d82484 to 0xd0c9Fd…3E1ED76f0.428 ETH From 0x8Fa4EE…34D4ac6F to 0xFF4a00…8162064C1300 ETH From 0xF454c7…DD2Abed8 to 0x230e55…73C069f730 ETH From 0xA5a960…A93c547f to 0xCffe32…7F8561Ab55909.865758 USDT From 0xaAc0D3…72cE2f93 to 0x3B6Fa0…c429893B8.08723003207983 ETH From 0x6bc5Ba…6fB5BA91 to 0x193cFe…EB5C68492 LINK From 0x0E24b0…3cBd85e9 to 0xdFE858…E389ca0417150 USDC From 0xBEf786…beEA3ef7 to 0x8A88db…D16dc9508787 USDT From 0x0a9E3a…E85Da023 to 0x4196F9…43d78d5740000.004 USDC From 0xEF32ae…57FFf1fD to 0xad9200…9FF54F721.2979220646601743 ETH From 0x28cb4D…6bb18d4C to 0xbC488d…5E75b6cE104814.092594 USDC From 0x8c3B1E…5bdB76Dd to 0x6465E2…ab4F47B610000 USDT From 0xC929C5…89153E08 to 0x9d42fC…bF17f8F312 ETH From 0x4D01aa…8F4BF201 to 0xFDaAa5…DC1C8b661.0781174 ETH From 0xF6286A…76B3AFC0 to 0x6Fd3FF…4bA57a0925000 USDC From 0xcA1724…566805c8 to 0xf0c249…6D54a89f5797.51573 USDT From 0x4A36CD…c7219261 to 0xF08a7A…C0D850C152217 USDT From 0x2158e7…779a0Ec6 to 0x3Ab92F…e521b23b6.5e-7 ERC20 From 0x44923F…d06DA1cD to 0x72B79c…0A10780c4.25 ETH From 0xBCeB64…f2dfdBEd to 0x93a96E…837bAc271.4679891186071816 ERC20 From 0xfaB90B…94229803 to 0x135BE9…C15161597047 USDC From 0x25B93d…42892eF9 to 0x662664…b731be0B45000 USDT From 0xd9DD4c…05b5Fb8b to 0x217cA5…157c5aF67.847729066937982 ETH From 0x5D0135…2D77A7be to 0x67FD5E…69e8E6f412.127696736169167 ETH From 0x79Ca5e…533BDFfA to 0x0F6222…008eF4401064 USDT From 0x4b27B7…8AF692E1 to 0x157d35…1B46Ffb321.49 ETH From 0xc82b77…78d8a108 to 0x77a70f…7DA29FD33.87e-9 ERC20 From 0x191b9A…38f1C27b to 0x501C0A…8F3b2ef6600227.0656805919 DAI From 0xeC45A0…ef021B05 to 0x071063…FEb0aA1679.737254 USDT From 0xB28dc1…3DD5c22B to 0xff71b9…108ec4663000 USDT From 0x9bEC45…08282e7F to 0x0a409C…7775Bf9427000 USDT From 0x6276E2…37707b09 to 0xb72EfC…318badf510 USDT From 0x4f36b2…888d66Ae to 0xDd0700…77F85e641.6231274082745102 ETH From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8419699.799207 USDC From 0xe55218…9035b5bF to 0x24effd…99526e3b0.494923645183204 ETH From 0x254c26…ce862cE8 to 0xDe53d9…9999B467600 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000088814611129376 eth 0.000088814611129376 ETH