Address 0x77de7d0fEB639c96201ED70679C044E05F7B5133

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8b0650…8ab6a417	23299063	Fri, Sep 5, 2025 7:41 PM	0xc17ea9…79166416	From 0x6A89E2…9dF5473d to 0x444084…8f4DB246447382.578492 USDT From 0xeecbB6…3caEFD25 to 0x6E0f56…5D4B557687500 USDC From 0xb462fD…069A68ff to 0xd3bbD0…D29f59091000 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff5000 USDT From 0x53569b…65B01b04 to 0x5284EE…108428281000 USDC From 0x69A7b2…70974099 to 0x69F035…B5A46d840.5325935685853157 ETH From 0xe9D1b9…c1725AAd to 0xDB2526…C6F41fdB36750 USDT From 0xbc9bEE…f63f6f93 to 0x4295ca…CB3178D72000 USDT From 0xc34CCD…8d41EfB3 to 0xA7cAd9…146C56fb196000 USDT From 0x14E83f…D9e9b41C to 0x8408a5…b3118138550 USDT From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0x748840…A27803Ce to 0x09691f…2fc7a90f10000 USDT From 0x542aDd…Fa50CaDb to 0x108B12…1E3ff5a652971.712864 USDC From 0x80150F…46b21560 to 0xe9Dbe0…aC725AaD36750 USDT From 0xdEc79D…d52F8065 to 0x0368c3…4d404A3c4500 USDT From 0x41B591…F1be230F to 0xc2aC29…3DB339B940000.640745 USDT From 0xc79090…f6F81027 to 0xf0E610…18bdBbD020 USDT From 0x8AEA72…83a7795b to 0xac7557…280383616000 USDT From 0xc49b38…62E3E0B3 to 0xA888a3…d387DCa238530 USDT From 0x6E7674…96af0107 to 0x5E9B99…2BD75cc725000 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0x19B60c…fCE8de44 to 0xC49BEA…5Fe3E0B34018 USDT From 0xbC0620…ED9C410f to 0xf296fa…130eF34089836 USDT From 0xa2a185…b18554F1 to 0x38e08F…d149E4b259990 USDC From 0xE1020F…3dd6f9f8 to 0xB7a287…c076a830369965.005726 USDC From 0x63194D…15c47dB7 to 0x4f0F14…f76990c3100 USDT From 0xc2B561…494eff0c to 0xf9080C…7e3d8E691000 USDC From 0x5269EB…3287FF59 to 0x51a874…51e06043350400 USDT From 0xfFdC84…fBBb39a5 to 0x15D2d3…dD9BF43c10000 USDT From 0xD82629…f612f0cA to 0xa92DC2…96E21CdE25000 USDT From 0x7EE096…f4f1DA0D to 0xf658Cd…e74399B5214031 USDT From 0xaaf679…cAcE4Aea to 0xA833b1…4173F1aB87299.865532 USDC From 0xF48Dc8…5F08dA1E to 0xFB8252…32f7C08F100000 USDC From 0xA45ED6…983bA61A to 0x664cf1…EcA236D999992.600931 USDT From 0x1Ac5c1…D1f819Fc to 0xE7FC03…539E6C5039494.030199 USDC From 0xe9495C…8ddf03a1 to 0xBDa5b8…94667a3A237600 USDC From 0x3E16B5…47917364 to 0x037315…4682DCeF10000 USDT From 0xD7d3DA…9f42a03d to 0x43f360…D95d0E16105653.704698 USDT From 0xEB2430…05bdf8cA to 0xf5A953…07c7A4c35.010971428569225 ETH From 0xB7e730…80742214 to 0xB3911A…6919639210 USDT From 0xA9205C…5b50cADD to 0x5551dc…555F71F796937.162187 USDT From 0xD7eC52…3cC40fcc to 0x0F8Aef…d6d6f495593.792 USDC From 0xAe892D…3c2E4e39 to 0xFd96B6…c0Db77aa1000 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xAe6e5c…406a68d1 to 0xB892Bc…9aCf115C10000 USDC From 0x21e869…9fc539a1 to 0x04e6AB…f0e75577100 USDT From 0xC3786D…F5d5Ddb1 to 0x7d581b…d77C2edF100 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x153840…489Aa27a to 0x2142A8…1eA479a21000 USDT From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D100000 USDT From 0x94ff4b…0F34797E to 0x99352e…f10c327C2000 USDT From 0x42202d…7B2CB9fd to 0xEd39e2…4eA94bcd10000 USDC From 0x733700…19488DB4 to 0xdD30d5…9719aEF810400 USDT From 0x617f3A…84375D9D to 0x022e22…deF4390e3900 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0xabC39c…CA631088 to 0x6D3e33…605BFd2f1 USDT From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0xc16712…3510AC8b to 0x99e56A…B7B7EBc240000 USDC From 0x553cd0…478A79A1 to 0x07df07…DE132105100 USDT From 0x6647CC…1c94464c to 0x21dF81…b13d321a6.999978355036366 ETH From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xc97f5d…b3d9eB1f to 0x466bA1…759658615500 USDC From 0xD136B0…F5D18051 to 0xe2d76A…5d7Dbe472.9784550082070997 ETH From 0xAEA4CD…367D5cd1 to 0x7aBA2D…486dfF4D26735.305386 USDC From 0xbA4e46…f804dda6 to 0x7826ed…8d93647150 ETH From 0x2CB085…04444acb to 0x32bb60…DF1882FC25000 USDT From 0x875404…E29344ee to 0x3bce40…121Fe76216.452721871851 ETH From 0xBFD82e…94F3B6E9 to 0xF4B5A5…A10e916E4619694.326291 USDT From 0xCC6d97…E1c012e7 to 0xe93ad0…0974a9Bb100 USDT From 0x3b6B5E…378A77EC to 0x52dd90…43d6241d15999700 USDC From 0x291376…995Df171 to 0xd80065…94b8f6Fc0.1 ETH From 0xA5Aa51…d777a571 to 0xE2cB9f…BaA53e2A325645 USDT From 0x5e188F…Cc2CF3ce to 0x0FA824…453c955037730 USDT From 0xCBD7A0…5FE256D8 to 0x065222…6c3595945000 USDT From 0x9ed0aD…3b5a21a6 to 0x745d6C…Ab4667Ae1000 USDC From 0x59fF61…2f8D85C8 to 0x1dCcDa…9D5c97Ab15 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0xEFaf35…4971393a to 0x0A13e2…0BE79A99192301.78 USDC From 0x10F3d0…22403Bf7 to 0xfA0f32…8DBaDc37100 USDT From 0xEe7F76…E05BF0b6 to 0x5e497D…69e4577C18181 USDT From 0x560B2d…0C714544 to 0x347346…00228ADD8000 USDT From 0x99539C…14FCdCEF to 0xcCfd6b…9e277fC844175 USDT From 0xdBe0a8…E63AA945 to 0x8505B8…fB32d5a1160 USDC From 0xE9eC5A…Ab0A892a to 0x2DA8F6…6A659dA94200000 USDC From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0xA88Fbc…Ba87DcA2 to 0xA0805D…7aE6dB8138530 USDT From 0x952e36…0a8DFF8c to 0x8D343b…DF1A80196000 USDT From 0xBD88ab…9e071759 to 0xaE7888…75393e941000 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x54C915…F55d0dad to 0x76EcD9…5D08f961335021.278473 USDT From 0xB6C648…670E8d3F to 0x23E2Db…6288b16218000.000006 USDT From 0x344aB0…f83C924C to 0x77de7d…5F7B513311716.598905 USDT From 0x683Bb5…74506665 to 0x4D4658…20A7237254267.79 USDT From 0xddF8eB…95FA6cE2 to 0xEeE35C…E929e55C2406.392782 USDC From 0x930A48…5FB75481 to 0xF0950c…A84599D410 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0xF6A6Ae…11c6c50c to 0xe7ADD9…FDe3C2a961.003002003 ETH From 0xEF35D6…E094c1F7 to 0xabF29c…0C20fafC10 USDC From 0x4f2CA0…C39F56E5 to 0x040b4F…00a02c1399498 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x236162…06235E33 to 0x15D9B3…334a0E5270000 USDT From 0x1e70D8…64EEB360 to 0xAE5691…217a68b0629971.456129 USDT From 0x254d2C…067152D8 to 0xb8136b…765EffBf128379.270619 USDC From 0xAf3aed…E020F8E9 to 0x26f9Bb…C6191993150000.003011 USDC From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1500 USDC From 0x157363…C2289677 to 0x34D7c9…84770BC9186506 USDC From 0x0Ac94d…77Fd5118 to 0x7635dd…FEA8D0461000 USDT From 0x9a0dF1…C49B1Ca7 to 0x17fdb6…c7B65aA440000 USDT From 0xb22E7f…37f59d89 to 0xc71526…22E98D2310000 USDT From 0xd05F17…69b52d82 to 0x014aD5…0a99a5F640000 USDT From 0x128A94…B40DfC88 to 0x24B70d…73923F1810 USDT From 0x6eE85b…1b27a805 to 0x2A7690…530cEd564.55279452 ETH From 0x3f8B48…C0259577 to 0x1E8C3B…718Ed776100 USDT From 0x13D43B…193A96b4 to 0xBc7aC5…D8b661FB98250 USDT From 0xbcCCD8…251Ad5f2 to 0xdf8C74…05541A762800 USDC From 0x627230…E8C54316 to 0xCc1058…9c2d38da14 ETH From 0xF43381…5A747Dee to 0xe86467…A6e3ebC042660 USDT From 0xC1873D…C0bB3C1b to 0xA495F7…33a85a131000 USDC	0x24b556…fBf02959	0 eth 0 ETH	0.00033776482396875 eth 0.00033776482396875 ETH
0xd88573…b20ec1a1	23282113	Wed, Sep 3, 2025 10:53 AM	0xc17ea9…79166416	From 0xc52E6c…7a131d51 to 0x01FF66…86831f4A29826.98 USDT From 0x81adCa…004F5A8c to 0x8DABe8…aa3fB1C01104.84 USDC From 0xf555d2…d84F3902 to 0x66CcCF…A34A17c525.87 USDT From 0x77d81b…4D3AfD41 to 0x91984a…F536CA0b10000 USDT From 0xaAF0f0…83cd0532 to 0xa3bd60…978ED5A50.05 ETH From 0xD1ABE4…D8C28310 to 0x6BF677…4985dE4c76059.043078 USDT From 0x44Ca4e…9D2BF880 to 0xbB7e3d…01A2713621009.984999 USDT From 0x78a1cC…38625Cdf to 0x0A0781…cb60ee0f420000.074463 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x95319E…6Ee029f1 to 0xC52e59…dE131d5142208.496 USDT From 0x007a5E…238971B3 to 0xeCe60D…D91104393.0000065e-9 ERC20 From 0x522875…5A227F5e to 0x5CF24B…57E939Bc47001.06 USDT From 0xaFeb95…8d6c07A4 to 0x936858…2f9aC9c45624290 USDC From 0x4c8525…Ea63cC81 to 0x23cb26…71e72d0F16130.166361 USDT From 0xF239cc…D09f6581 to 0x8bd13F…692aDDdE8.89264934 ETH From 0x7D432e…1fa2D062 to 0xB36F63…37809cd610000000 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x4e55E3…d2697b68 to 0xE102C4…Cd7C53089900 USDT From 0x5Cfb72…455a4673 to 0x4528fE…C1357b304e-13 ETH From 0x9F9Fda…9A43F18E to 0xC23029…22F7FB3E2100.42 USDC From 0x1aaa19…3312e936 to 0x960a3E…f3975A7851011 USDC From 0x8Bf570…8CC65358 to 0xCC82bd…20Fe3a07503.48 USDT From 0x678C27…6ffE71B9 to 0xcb0Ce1…D25A75F010 USDT From 0x739e29…48e186Ba to 0x150981…CE981Ca74000 USDT From 0x08e8fe…Fca5565C to 0x4d4C42…7500F397257 USDT From 0x20f990…78353400 to 0x9fe03a…384d86db628.26 USDT From 0x38f49a…594170eb to 0xDa89aF…4289203F2100 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0x569acb…6C6882E6 to 0x097fbE…958C4efE673.850815 USDT From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE30000 USDT From 0xdB76a3…43CBF4f8 to 0x6cb43F…4DC1c24a25000 USDT From 0x3EEcD7…748867d1 to 0x2fF58E…EC2167Ce100000 USDT From 0x4ad662…8Ea87D4a to 0x020697…a34B43ae15000 USDC From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0x6260ee…BE4B1138 to 0xCc1dFd…Ca103f3D15000 USDT From 0x6159af…BB59cBb1 to 0x1247AB…a19D58525000 USDT From 0xf9E7Fd…93709AA7 to 0x02516A…96Ca24A21000000.00001 USDT From 0x4E066D…8E8aBCA4 to 0xa34bb3…62227C2d2.5e-8 ERC20 From 0xCae178…BA393D7a to 0x285657…0CF0b64D180 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x5e03b5…29Dc5DE5 to 0xeD12AC…e62d97d016189.113531 USDC From 0xBE7eF6…d1cdbf6B to 0x58338d…66910131200 USDC From 0xC8D979…Df94B896 to 0x561228…658D53b22225.757626 USDT From 0x219C5d…92f92033 to 0x6d419b…f413b7eE1550 USDC From 0xb16440…58eC580C to 0xeFF5D2…5dA6696050000 USDC From 0x458664…0e800930 to 0xA99A71…69Ef67393.01442433e-8 ERC20 From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x9DF94B…90Fd9384 to 0x5A18A1…7468Ed201 ETH From 0x3FEa33…658B1370 to 0x3e6bcb…0266684f384.604771 USDT From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x2e4Bf2…04DC35cB to 0xC008b3…D29aea0230000 USDC From 0x826B4A…c30dfacA to 0x3E5b88…4f7a7fB054774.38791 USDC From 0x8eB5E1…fba8bbB4 to 0x2aeC01…29D5358515000 USDC From 0xadD116…B0f5F8Af to 0x6F96eA…325DF08095000 USDT From 0x52387E…553dFcA8 to 0x53c37E…405049356000 USDT From 0x8C465C…9d96DAB0 to 0x607480…2d7c8d612520.07 USDC From 0x561d13…62F6a70c to 0xc1D6dD…9340df840.000003 ERC20 From 0xAa0E25…c635FC67 to 0xcF2dc3…EE97Ce3196788000000000000 USDT From 0x35E519…67802b77 to 0xbCb0Dc…C15cFFdA9102.96037 USDC From 0x05D4F8…1bC0a4f7 to 0xC92d5E…aD5cD8765300 USDT From 0x65F6A7…7388ed62 to 0x2d105F…fAba9818221.138252 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553300046.444165 USDC From 0x7E94cB…21E1a36c to 0xb8d8f8…Fd8612763.7e-8 ERC20 From 0x9929BB…09EB8436 to 0xc35e19…5d6f251d2900 USDT From 0xE1f012…16dC9a15 to 0xb17546…21A5136571 USDT From 0x9fB82a…bEe619Ab to 0xdAad71…5b83592610746.19 USDC From 0x4dAae3…e4CFD22F to 0xDa3ba1…0AA148bD2499.060354 USDT From 0xADaD44…940bAaB5 to 0xaF6A29…3D74ae6E1025.00001 USDT From 0xDE34F7…0D4DC86c to 0x83F497…1c54E2d52.01 ETH From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x08c9CD…4aA910da to 0x0d28c0…9Ee9dBeF800000.018375215 DAI From 0x36fA56…22c9161A to 0xDa6c22…4C63D6A015050 USDC From 0x11856E…659865C4 to 0x02F3C2…7b57fD2E10000 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x40392b…38c70387 to 0x721DC1…8d0B9bD84508.089919 USDT From 0xdbac8D…9Dcb5740 to 0x0E17B2…0096591810000 USDT From 0x688A8e…8Ead89b7 to 0xb427fc…5bdd8D79692.908725 USDT From 0x8E5E71…fA67eE99 to 0x2b7A92…D5D2DB3F1404 USDT From 0xf5bCf1…836C88c1 to 0xfdDA5E…4952D5d410000 USDT From 0x85B317…F63Fd6C6 to 0x8C0751…9F28fa2710000 USDC From 0x38Aec2…8cd832ed to 0xC0899c…0aC5440b1.78773e-7 ERC20 From 0x795353…dcfeEe03 to 0xb6f803…2336042c100 USDT From 0x6c2c77…0fb3567d to 0xccbCb1…A5032b156.0049e-8 ERC20 From 0x539C40…6243644c to 0x16B6E2…6Afa52455.50000334e-10 ERC20 From 0xe00A66…84C5d3D8 to 0xaF2846…79BC793d5481 USDC From 0x53fb45…4BCd74f7 to 0x1a3360…861049eB16890 USDT From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb4644811.6 USDC From 0x8aea77…27B41cdE to 0xCa11Fa…878053005600 USDC From 0x8C465C…9d96DAB0 to 0xf1a83F…12829B365999.4 USDC From 0xEd3b06…d8824E0E to 0x148CED…36f9FBF215000 USDT From 0xDfF918…c94C9221 to 0x28247d…4D102F742.059e-8 ERC20 From 0xF5c53A…1a7cF889 to 0xff7380…5F21C72049758.246556 USDT From 0x3DD1FD…3585281b to 0xfbDb71…17d56F0b2.226731085962102 ETH From 0xFfEdfd…990084A9 to 0x3870D2…45B7e1231425 USDT From 0x65ce35…CEDBEEd9 to 0x0d0800…7c26B6f845 USDT From 0xd10DF0…684d6986 to 0xd2e07b…8F8F3901185000 USDC From 0xfE9d55…3F405D8B to 0x875bE1…8751DA0C72000000000000 USDT From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0xD24A12…31E1BFc3 to 0xbed175…aFF1533b2.1 ETH From 0x451098…91e7a5f9 to 0xedDF3d…E0d9Ab6039010.643771 USDC From 0x3cbF17…60dd483c to 0x9929E5…395aA9Fe209196.142263 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF221000 USDT From 0x1679B3…488764A9 to 0x657996…3BB1F50b20000 USDT From 0xE3653d…Bcd3330E to 0x0f962d…A2F7B6b956.397241 USDT From 0x8D14CC…8e00BBD5 to 0x3462F9…6d169dbf3.879e-9 ERC20 From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x116389…56edADB3 to 0x4F0512…d47169fe383197.790601 USDC From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0x14ae38…AAc86CD7 to 0x80580c…a75279C740000 USDC From 0x70C7D9…4946716e to 0x34059a…1cEBA4eb26441.6 USDT From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0xdb4fBB…b82EA028 to 0x5E0800…6D0fc4047118.6 USDT From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0xabdB88…53DA5b09 to 0x124925…001cE6AF122887.9577 USDC From 0x74693B…ebc77964 to 0xA0B94d…c67F2e26124995 USDT From 0x2E64A7…C88FD7eC to 0x17c0e0…c9e3542435436.142062 USDT From 0x4f48bC…0d6Ee7eB to 0x019069…23FC946896982.2 USDC From 0x1A8B9D…7AA9f780 to 0x7F2a9e…622759d16000 USDT From 0xcD27aE…635d42A2 to 0xC5E83d…AfF46B9811723.032303 USDC From 0x491752…Fd9D92C9 to 0x120fEC…685C304A71200 USDC From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xc63276…Df298A2d to 0xEe768E…1fae49e16750 USDC From 0x9abc0a…B50Eb4B0 to 0x79c02B…621FcDbe1005.73 USDC From 0x6B871F…4d8BA0a4 to 0xaBF05a…eB57A7B4143.241605 USDT From 0x40673c…3a0369d8 to 0x16C620…c927E4a60.22909602657142508 ETH From 0xb3D508…1380AD5D to 0x4fb12c…743cD53156657 USDT From 0x2DD74D…4cf06cC9 to 0x5acd42…82067D224.987988102380389 ETH From 0xCfdBE3…2e5347f3 to 0xdf2D3e…815dcd6113747.69 USDT From 0x083e00…3cce4C30 to 0xb5E85F…B2D25D7068920 USDT From 0xb92c45…769C4F24 to 0x360472…DBF7E88C6500 USDC From 0xB43CC0…3734e7D8 to 0xbba6B8…aA3630081336 USDT From 0x78a069…36BD6ed1 to 0xA33762…3ca15876123992 USDC 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From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x931BC5…869F9354 to 0xC8a129…32940703120 USDT From 0x95319E…6Ee029f1 to 0x352643…E9E4DbcC1307 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xa23441…c6785e21 to 0x512fdd…BbAd30Fe3.9965218271e-8 ERC20 From 0xDf31A7…c45cfd0f to 0x8A7Ce4…7864371D0.000678665868968728 ERC20 From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x03E18a…4Fde2AC4 to 0xbD2d38…a416FE3636570.347494 USDC From 0xCaf2BE…373E7D2e to 0x23C572…04c4babf10.411 USDT From 0x4625Fe…DD5975f1 to 0x41Dd48…E853b62B75000 USDC From 0x5f4919…5a7c9306 to 0x016196…897917451.422502e-12 ETH From 0x817576…2d9A650a to 0x19d4ee…c67A303D25000 USDC From 0x951119…8EE4d186 to 0xFe7F58…b871F35780000 USDT From 0xb6A429…eF9E2057 to 0x765707…085d316f1.9901e-8 ERC20 From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x3407A3…b778E303 to 0x8eE7f9…9F22D51A201760.581116 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xC62028…F255d29c to 0x70c282…368E75495423 USDT From 0x187050…3d42A706 to 0x0D5C77…28942b75202 USDT From 0x6fDa6f…c217ca9a to 0xFd6662…799175De10000 USDT From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x40D133…e83D0B54 to 0xf6b070…Fa30959815000 USDC From 0x176f0c…e4fD404B to 0x34544e…271ebA7450237 USDT From 0xaA30f2…8e611469 to 0x42C3e4…2f61c04F15750 USDT From 0xb9eBc3…f91b3DaF to 0x271C77…7531c2932000 USDT From 0x7058ba…E0eeB380 to 0x7F3F75…5b80Ed3150000 USDT From 0xE985b2…ddE410eE to 0x12DCB6…Bb292Da91973.15 USDT From 0xc4E43d…8f8A0EDf to 0xe40D02…c70A4ceB114.14 USDT From 0xc2C8b3…1182F2c1 to 0x6c78ab…678f86363450000000000000 USDT From 0xc742a8…eAB8d927 to 0x60fb00…41710e511e-11 ETH From 0x039d39…9Bfa5631 to 0xC4baC0…a5aA1E4750000.005446 USDC From 0x7eab5c…Dec49604 to 0x4C8Fa1…08279aAE10000 USDC From 0x65948D…79f94DCE to 0x6A19e8…F84b0f0B92337 USDT From 0x9854D6…3B7533eD to 0x0497D6…9f7D391A0.012203870495421166 ETH From 0xC220BA…4619EEC7 to 0x613B32…02FadB981330 USDT From 0x9E2222…A685E667 to 0x989893…Ae24aD800.9025366776858339 ERC20 From 0x7A5Ad6…Fdf0F224 to 0xF26A9E…aD24320130000 USDT From 0xbc5CbC…De3d93EA to 0x11924B…57aFF2Ce500 USDT From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x13a1E0…8171361a to 0x7045FC…60aD4Bf8517000 USDC From 0x360707…9b64A8E6 to 0x72CDf9…0b2641db955.111964 USDT From 0x9F956D…2D817e9F to 0x6aE1C5…8aEd52785.71687358e-9 ERC20 From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac8710000 USDC From 0x84Ad7a…c02AE6EC to 0x8cd173…5c6B26C955150 USDT From 0x15A5eE…bA0E3c1D to 0xA565E0…7387B1a714660 USDT From 0x969b6B…69A36837 to 0x7Ce0E4…00864Dd74500 USDC From 0xc4Ed66…8186471f to 0x334451…0F5F5AC94e-9 ERC20 From 0x30aFE8…596c83ac to 0x79ed08…321d00c650000 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x493295…D6b2Eac7 to 0x9C1c92…0888791216810 USDC From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0xa59973…De93b40A to 0xeE1Ea3…1d1aCe9183567294190000000 USDC From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x9e9dE9…2dDDd828 to 0x0FA6f0…A693906929800 USDT From 0x7E67Bd…02ee0C68 to 0x500A61…9781faCd35056.96 USDT From 0xC99eA6…A4AC2b95 to 0x936F19…Ac45a2F42.51496589959565 ETH From 0x81E0D1…Fc44D2e5 to 0xA59dD9…6c88222F500.27770415357566 DAI From 0x87Cf86…f6176CfA to 0xC0A7f9…a0E0F2b28663 USDC From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0xBDC7c5…51a43dD1 to 0x777A98…113F435d8.646543259706593 ETH From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0xa53a7e…a7f401Ca to 0x616d36…3cB80afA50000 USDT From 0x46e2a3…83f62a99 to 0xDca1Ab…9529765221302.327114 USDC From 0xf01e44…c80B22Ee to 0x5d80C4…F37Ce4fe8685 USDT From 0xbEe5A2…660b84E4 to 0x3fB7d4…8DDC2b4C3250.283788 USDT From 0x622F61…97786306 to 0x39Abc6…85F664f02665 USDT From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1000000 USDT From 0x58b84C…08b43051 to 0x589E80…7172a93026930.817 USDT From 0x5F17C6…6E15039C to 0x1DA88E…3A5da7D16300 USDT From 0x11D734…f531fc77 to 0xA6298A…B2De3C8a80896.165309 USDT From 0x626115…04309830 to 0x7732cf…c1de2F0c4000 USDT From 0x39DE56…6C8Ed37b to 0x710bcA…5Ba3F7ef4e-8 ERC20 From 0xc59030…FCaEDEF2 to 0x916Fa7…577d950220000.008001 USDC From 0x031264…FE1A6c16 to 0x401074…6e2eB4b2183812000000000000 USDT From 0xBE7eF6…d1cdbf6B to 0x58338d…66910131200 USDC From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7320384.290709 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xa7F1AE…BE81537e to 0x712F3f…e5C99BeE493.662658 USDT From 0xD0415d…59Fc7cce to 0x6A9618…49c9F42b1549800 USDT From 0x358986…a979b308 to 0x6064bB…298780DD6000 USDT From 0x924A1a…53FA538a to 0x2678D1…3C75a75C900 USDC From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0xa71c30…a48b3e79 to 0x0978bE…E86Dfd782.7e-12 ETH From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x268c34…302aEa1C to 0x615707…41cE03F9100000 USDT From 0xCd7181…1B9ad1eA to 0xAa32e0…EeF9bFAd0.8 ETH From 0x3490cB…c2211f07 to 0x773519…98FfCf1E1000 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x7816Ef…b297363e to 0x0bdbdF…b0e0655612000 USDC From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x5f875a…4FcBFa19 to 0x2C032a…264B72921.847793e-8 ERC20 From 0xA74B3b…3F528C09 to 0x0C3A9E…58DD2B91112300 USDT From 0xCfa1Cb…91aBD2F2 to 0xC59C60…46363Bf410000 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x243e2e…0DCCf494 to 0xb5F1df…d037cDf14.9887e-9 ERC20 From 0xf99E80…0e26ea38 to 0x738973…35c1165e2107 USDT From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30131.88182 USDT From 0x44F08e…c0e49F88 to 0x8507af…740e68B010 USDC From 0xAd1C6a…8416c4a8 to 0xBb8a39…94e9132c28916.003145 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x4025f6…ffd1819e to 0x5000ee…74018Bbb1180 USDT From 0x73096e…E4281aee to 0x220262…1808f7D7150 USDT From 0x4d4604…1Ca72372 to 0xcFBba2…658fbe8414000 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x4818B2…5f8a4273 to 0x9A2b47…b344C8c91000000 USDC From 0x3ff1ad…3235A937 to 0x14F9C9…ca60b23B483181.836173 USDC From 0x5b591C…6C354909 to 0x9De995…78de71aD1983.765812 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x923f7b…c291fA37 to 0x93E4e1…2bEE4d45100 USDC From 0xBdD057…7ED16C8A to 0x50c8d6…Fd5C51b02.999835251282617 ETH From 0x3A5881…5b3F5046 to 0x3a41fc…7921709D6 ETH From 0x80ce53…5d00F1c2 to 0x89060E…68ffD80650000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xBf41dc…3867F962 to 0xE7619a…3727F91b1713.73 USDC From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C260000 USDC From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0xd96511…30A32BE2 to 0xce790b…C110fC6B1000 USDT From 0xAD4dD3…cD175c5c to 0x8aa76A…4d25e58810000 USDT From 0x93904e…C3e6A1D1 to 0xA62654…52EBB2E2578000000000000000 USDC From 0xEA34A3…094e1598 to 0xE6C240…BB4EF79D200000 USDT From 0xa28519…E7aF2C2e to 0x81d25a…9CD4093B1350 USDT From 0xE34382…5aA3B9D9 to 0x6aCe49…17e057671816 USDC From 0x5f9CA3…50e19f15 to 0xfa6A04…344fd1361.004e-7 ERC20 From 0xF9E3Dd…Ad7FA606 to 0x732DfB…0605c3801.0239206753579237 ETH From 0xa8ec99…aa1f846c to 0x8D1317…4e0792d945 USDT From 0xe9B613…3E1EBAfe to 0xeF7D20…2A51B72F7.717038e-8 ERC20 From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e1500 USDT From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA1 USDC From 0x0113c5…20dAb7c2 to 0x8B545f…fEb755D01.5 ETH From 0x6A5BFe…0C471937 to 0xaE60ee…336A90d51428.202992 USDT From 0x256A58…62D79250 to 0xEAd664…5ec65EBF500000 USDT From 0x254240…A49Bb7E5 to 0x7A7faF…BBb13dA23700.93 USDT From 0x372Cc0…995EBf26 to 0x8c8379…C22CA6473.69 ETH From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xe11E48…04f6b3dB to 0xb74053…f1895098200 USDT From 0xcB47Be…B1070B84 to 0x02932e…47DE58d20.003347109278532892 ETH From 0x4C2eFB…9D817512 to 0xEAD6a1…A2E201639594.801015 USDT From 0x3732Bc…6f04c44b to 0x8FcF7b…6378148798.03137 USDT From 0xFE0024…32267F19 to 0x1d4957…528C4FD7299.499474 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F763000 USDT From 0x237d84…F9907307 to 0x073892…b6EAF71b0.021121465322778234 ETH From 0x604E48…95f3175A to 0xdFc2A9…666dA3877558.139534 USDC From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xe3321C…c807ffeB to 0xa8b52C…AB75e7924280 USDT From 0xe4f59E…7Bcc2DdF to 0xba9477…1Babf1f75217.203788 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0xD35999…40AA8F10 to 0x5859e5…F1B5BbE42.656155607921124 ETH From 0x8907FC…D4D9Ab91 to 0x0C8c6b…644c2e8E8.7 ETH From 0xFe73D4…6A2223B2 to 0x42D2dC…04cf84991000 USDC From 0x960019…79f93D4c to 0xe95AdD…F53640d8580 USDT From 0xD8Cdf5…310E8B73 to 0x9c17d5…D5aA0b8a10000 USDC From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0xD8Ed11…e35dA6a4 to 0x5B2a80…34fa6aC124603.61 USDC From 0x0CdFa1…6fd6bB5C to 0xAd8C33…956bd52519300 USDT From 0x3C635d…6512916e to 0x8A73ab…f7b408532.0999e-8 ERC20 From 0xf28353…3B903f7F to 0x71E8Ba…afDC8ce9155 USDT From 0x34da28…10770BC9 to 0xDC717b…Faa070E932785.48 USDC From 0x13ed65…6aeaedF2 to 0x8B71f8…8147852F8.14 ETH From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xef7EF4…57863C1B to 0xbde937…5706f7b911 ETH From 0x2f515a…2f7787f5 to 0x13929F…BB4B3200400000 USDC From 0x7A7125…24B13da2 to 0xd0754D…8f7D449493.39 USDC From 0x19FC50…d20b3c3e to 0x6e1Bce…E187A569100 USDC From 0x5c9Fe1…510aBb38 to 0x491687…c97a730210 USDC From 0x7E1f78…E009eCc5 to 0x2F756E…B90528AB11817.26 USDC From 0xBb0310…D661976E to 0xe07bb3…d20b32e51.26662e-7 ERC20 From 0x2e7A7A…8897D56d to 0x4f566E…205Ec5aF4.509972394720271 ETH From 0x872e39…e08D66cc to 0xC5B682…D62141AF4000 USDC From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xCb7668…0Ce7f0EA to 0x702986…0bdb12141.11e-8 ERC20 From 0x2B6329…0F38afE8 to 0x50Ce9E…34Dea31615000 USDT From 0xCcdc69…90E423ac to 0x7030bB…162892d125454.20311 USDC From 0x0f9dC5…B45098d8 to 0x39673c…CA87393B70000 USDC From 0x7ED3A2…D2a35C41 to 0x1fE378…72CFE79230000 USDC From 0x282E57…5af0ca6F to 0xEEA927…78655Fce5.6 USDC From 0xc331E7…2618482e to 0x4f4e44…54Be04d828972.938 USDC From 0x6aC063…0B590214 to 0x1cF442…2410Ab470.7941 ETH From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB585000 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x246607…9A658ab0 to 0x8b4d15…C93238b8263300000160000000 USDC From 0x6deC24…5d9f3410 to 0x778D9b…F14f7b425000 USDC From 0x72d0A7…071DB3A1 to 0x96220C…2169B3d03891.615952 USDT From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0xb46954…2e40aEe9 to 0x553000…264ae9c310 USDC From 0xbC3d34…Fa05C65C to 0x23472e…6ECd5b4735000 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x6a4B9f…6Bd581c2 to 0x11e164…f761c24A17 USDT From 0x484305…B266045a to 0x78980C…38e9C29026816 USDT From 0xF31d1c…4817351D to 0x594541…54d6A567100 USDT From 0xd955ce…03A6553c to 0xB03234…94CCC5997.49826715e-9 ERC20 From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x29B2Ef…95660ff8 to 0xd1c685…0afa32B98500 USDC From 0x48e5b5…21C3483e to 0x503230…e98fC6fa1000 USDC From 0x9EE320…c71038A7 to 0x874094…eD5dffaC7500.0075 USDT From 0xE11b12…33f5DFfA to 0x981868…F5dA8B1536.155704 USDT From 0x0E4D38…5bB414bf to 0x54659A…5aac5490213.29993 USDT From 0x14988A…E3c83253 to 0x4cb0AD…5DA84BD10.01 ETH From 0xa2A915…2d969ed5 to 0x03C202…Ca84a24221036 USDT From 0xAa9a8c…7c5f4e39 to 0x0C7A7e…aDf7dB7a2.1e-8 ERC20 From 0x59501c…6967E96D to 0xDa21Ad…ab69aF0A63500 USDT From 0xAd7439…587B72c7 to 0x6DbcDd…2BEb1D7d41 ETH From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0xD186b4…8fa96f52 to 0xe00aD6…f4802C932e-13 ETH From 0x08f00B…cA303fff to 0x294E85…728fd6a981603.481423 USDT From 0x6402Cb…56Cc34b2 to 0x2B00e3…7fcc98134.707517149015463 ETH From 0x37401e…51232f57 to 0xbCF2c7…7bA945E05000.499 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0xf359b4…30FFd786 to 0x25c7ee…B5b9C516239715 USDT From 0xEF6320…D197253F to 0xd209AE…888B187824914.17105 USDT From 0x69f095…0AFFBC72 to 0xBC7115…7f4e83ba34000 USDT From 0x3127cA…55d77a50 to 0x69EA3A…BE4f74b855000 USDC From 0x8776d3…E0934b18 to 0xC2F7c1…0b5697D469000 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xcc60aB…f361618e to 0xc52990…08f93CEA500 USDT From 0x4e32D6…E8930cef to 0xE0b71F…eD7569bA49994.78293 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xEc4C40…183a194E to 0x70Ac72…9DAfCE653500 USDT From 0x24B00d…81C5927C to 0x410EA7…1C06887B23240.574318 USDC From 0x8EeDD1…E3C7B89e to 0xaE1904…77C985Ca350 USDT From 0xa466e3…9445bcf6 to 0xB61793…3f3E490b40000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0xa1711C…bb01bDd1 to 0xA9a73B…fe372357350 USDT From 0x432AbD…572F115E to 0x06961A…79fe62104900 USDT From 0x075279…53A4B532 to 0x328bbe…B1Ba6EAF524 USDT From 0x080eBB…5180Feed to 0x17684a…265060D5200 USDC From 0xbf2744…DE0F86AB to 0xA7ea9d…fb93c6aB9000 USDC From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x0D242E…B25EB3a3 to 0x90E43D…0c6B27703000 USDT From 0x035566…46f0Df3e to 0x1c7F32…EE0c0e227069.636436 USDT From 0x1F7Cf5…94227aa4 to 0xE3B625…f4feFacd25000 USDC From 0xf9f016…53429C60 to 0x035eD4…0824713b8 USDC From 0xC54a83…2d149316 to 0xA212bc…c6eEb7C12500 USDC From 0xBB41B3…987fb97E to 0xBC7e0E…6C248C1A5000 USDT From 0x08c8D0…dB122741 to 0x55f33c…760574bC4 ETH From 0xc2f141…2FbA331f to 0x60ea98…04338D7A22407.93 USDT From 0xa12FEA…e68a58a4 to 0xE3016b…D583073635059.412904 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e9150000 USDC From 0xB57994…3e56482a to 0x375c1f…9Fa30D129.9e-9 ERC20 From 0x55FAc5…1Cc69eFa to 0x5AB2b7…a0cc296f6.265433644824726 ETH From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb31244642.675095 USDT From 0x6A30B9…5263e07a to 0x02C803…643c13b51000 USDT From 0x0f55cA…07209D5A to 0x69371f…69FBb8b2116500 USDT From 0x033daa…2A7E372c to 0x6dcb0b…5F7765E7200000 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x8542bC…b4389E7a to 0xE922F5…FC1FD3Cf42000 USDT From 0xDC079F…f84aA6b7 to 0x87207B…E48D66cc3000 USDC From 0x800296…5B0c4c33 to 0x926D2b…982B538930000 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x5b3fa5…c974131c to 0x41347C…dE10B08d8000 USDC From 0x1375ff…12EF99BA to 0x7CC506…3Ee27c425000 USDC From 0xa24dC5…26183EE0 to 0x3E9f87…5a1522992106 USDT From 0x5ab001…4fcC296F to 0xeea0fD…56d922A46.265403618349744 ETH From 0x555Bdd…F4f79dc7 to 0x4F9B0b…FA24282613.090115687493972 ETH From 0xAa0934…Cca22084 to 0x100094…9A17E52526400 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0x91eC3A…13063a48 to 0x534E92…398158278000 USDC From 0x7e7ca9…6B888C60 to 0xF55beA…734F390220000 USDT From 0x7058ba…E0eeB380 to 0x7F3F75…5b80Ed3150000 USDT From 0x57DE85…9e7DE750 to 0x98ED67…BF6FB6EF0.6190940278320166 ETH From 0x57DE85…9e7DE750 to 0x98ED67…BF6FB6EF0.6190940278320166 ETH From 0x579E06…4565494F to 0x2c1918…D8E51E3c44598.22 USDC From 0xD46e02…fCc4c693 to 0x1ac9D5…84Bc6b8A2000 USDT From 0xa1b5e8…0d69e806 to 0xe1e61F…9F801A0E249922817745000000 USDT From 0xb18334…E1679A0A to 0x595C2F…7EFA401320000000000000000 USDC From 0x3f6500…F72DF38D to 0xF9cA57…B00a39a824200 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x2d0137…93478b85 to 0x671E59…5292329C340000 USDC From 0x27B9E6…C9ee78BC to 0xB5Fd19…801f87a6204000.00204 USDT From 0x05FFC6…74864363 to 0xb354CC…80c6A60F100 USDT From 0x613817…369102bb to 0xC6711B…82B94EE014.12213844230061 ETH From 0x1231DE…486F4EaE to 0xad7E79…dbb2759f146383.34269984651 ERC20 From 0x8bB4f4…b2050F57 to 0xCFF3ab…589b3D5b1392.357569 USDC From 0xdfaFcf…4B616FA4 to 0x5812af…617DF67c999000 USDT From 0x244093…99273534 to 0x657108…edc7700913114748.3141 USDC From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0x4B745b…BB899bc1 to 0xB4f0f9…2dA796a6650000.001955 USDC From 0xFc93Bf…86b168bE to 0xa09156…7f5B319c352084 USDT From 0x7076c1…7a541081 to 0xbc6a59…8079EE9F2000 USDT From 0xb4B2a9…a93ca57b to 0x3b1a64…6aA0732f3000 USDC From 0x92B016…B267917f to 0xaF2504…6f45B23b8124 USDC From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xCC20b6…0D6635D3 to 0x68d3C9…CF0e72c63.2226953e-7 ERC20 From 0x27160C…0B8Ff518 to 0xcaCE65…84a7Ef7021.649892 USDT From 0x8043cC…e2D438A6 to 0xef94f0…d4AA266e70000 USDC From 0xdE6257…8C356F36 to 0xb30f06…09fa79df21366.551186 USDT From 0x12119a…38EbCdD1 to 0x1A0D1E…Aa05006d6000 USDT From 0xE9f1a7…4C12ac77 to 0x8277Bc…b356DAb3221702.279716 USDC From 0x2fa04D…85462C65 to 0x9408c7…8406f513315 USDT From 0x8BBeFb…7397C404 to 0x133D41…81C9B4A71.14608 ETH From 0x912A8B…eDFe6e25 to 0x93d1F9…DDB31A00395599.29766 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x05C047…1155643b to 0xe2C509…A17376281e-8 ERC20 From 0x63E848…5db5cCC7 to 0x821426…EF8f9ebA1950 USDT From 0xdBc178…2B77d1FA to 0xEcf16B…92FdcacF20 ETH From 0x9b482B…89f4f9Db to 0x8Cb1ae…30Cece425 USDT From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0x59267d…97E55Ebe to 0xd57662…0593aE8c8706.998789 USDT From 0x672605…9b01cEF1 to 0xbFbd7a…F01727411.732743566702084 ETH From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xd3AEB9…bDd536e6 to 0x3Ed9B9…aeDdd98a1000 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0xfc025B…7Ec31baa to 0x6AAa9c…75907CBB8000 USDT From 0x180df9…975236c7 to 0x15499b…Ba4D11321.226838e-8 ERC20 From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x101C86…F32484d0 to 0xFCdcc9…56a47593400 USDT From 0xc85e27…3593e237 to 0x07968B…273a298A1000 USDT From 0x8eb985…F001E069 to 0xf7d827…4f0528df2 ETH From 0xDa262E…5333394E to 0x640C9A…E13d41a121105 USDC From 0xD47b74…37F8E5F1 to 0x64F3D1…7ab7e6ec4999 USDT From 0xdCa1C7…15297652 to 0x152376…20eB0EE620000 USDC From 0x66ed2d…58Dd2efe to 0xA31230…dEA17efD12000 USDT From 0x1E906B…6184F3a9 to 0x6CcE87…1f4156c149261.50949 USDT From 0xc27773…27Bb367F to 0x4eebeF…67598a0b9006 USDT From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d21271 USDT From 0x8a4794…7DE16248 to 0x0105e8…756F283580 ETH From 0x76494e…7165b2d0 to 0x5983D2…8071FEB133278 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xD474D2…1c3F31a7 to 0xE7B032…b0B94f279000 USDC From 0xF2c83a…8D8aA2D5 to 0x3c5d93…0791f3669500 USDC From 0x9cD66f…5f46a4ec to 0x83053e…40fD480a236683.52 USDC From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xB2B5a2…06BA62D6 to 0x8db4Dc…15Cf581d48.1 USDT From 0x53B25f…2933036F to 0x2968A9…8a730bCD22779040000000000 USDT From 0x2D392a…608A31EC to 0xCE997E…eB1C318b100 USDC From 0x290974…428d9347 to 0x71E8Ba…afDC8ce9100 USDT From 0x84da86…C1275508 to 0x78cBF7…e7B487CB1000 USDT From 0x2ebA7b…c9720ae1 to 0x1DB647…69A42eB610 USDC From 0x980FEf…97611A95 to 0x06e54c…94698b6B5000 USDT From 0x94a5Bb…F695EE8a to 0x2Aff9A…17218bCE10000.13 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x9fBE67…a9d64E3c to 0x43d9b0…15bF5b9635362.917113 USDC From 0xc6a521…D1612F82 to 0x2602A5…4610061E18690 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x1E6432…17A92f63 to 0x468Fea…b63A815A10224 USDT From 0x3be505…90Ad82f1 to 0xd258e0…4d25CCA01000 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x8B3Dbe…680925D7 to 0x86f79d…566395d17200 USDC From 0xD7a0B3…72fB720D to 0x04E714…4e8837665e-7 ERC20 From 0xd242c0…4cA4821A to 0x0f22C9…30fAb8Da996.4737 USDT From 0x6107cA…9085714f to 0xAeE132…EC67fB1a10000 USDT From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0x340143…E167F8CC to 0xEF5e67…DB77F6e418000 USDC From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x2785F9…08553a04 to 0xb7DCE3…F56d1b32279000 USDT From 0xB63783…ca1d61AB to 0x0A1000…444d8B6310 USDT From 0x73F590…06F95B7E to 0xF1B101…aeB52E6f5000 USDT From 0x509Ba7…deA05A45 to 0x295b40…6B2E653812513.908408 USDC From 0xEB3211…C34217bb to 0x44b419…ce62b46094 USDT From 0x92b75A…DA3CE0F4 to 0x7EDFE1…8c68910a200000 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0x581990…61B87108 to 0x48d965…07E13D142000.924152 USDC From 0x3856D8…2109CEe9 to 0x4F6aC4…051Ffb60100000 USDT From 0xc09093…e95CDba4 to 0x96B741…E4F6a878181705.981151 USDC From 0xf0A5B2…858C725e to 0xEBb2bd…83aE0da025 ETH From 0x8Fd5D3…bf417cA3 to 0xbb8499…8d677A828.76e-9 ERC20 From 0xAC7E39…3F7EA07c to 0x88299e…fE18f4633039.716745 USDC From 0xaA1cF7…5ed31eDe to 0x404bB5…911c0089345 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0xb70606…1da31870 to 0x9f74FC…2b50378d4.754469178438411 ETH From 0x2a432c…9D21a799 to 0x6d5E42…DB7025E5999.999999 USDC From 0xbB7Fda…e6cE4169 to 0x152156…5689Ec6247.5 USDT From 0x9e1c90…D5e9cB30 to 0x4Ab995…EFab0Ac41165 USDC From 0x0601F2…780eA166 to 0xA74224…C7DB8D9050000 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x9d993B…3233F185 to 0x28b039…06b1FeeA0.000001 ERC20 From 0x7bf3fF…e5DB86a6 to 0xeD8e64…A5283f5F1875.15 USDT From 0xc09093…e95CDba4 to 0x96B741…E4F6a878181705.981151 USDC From 0x621Ed6…5AAb3F2D to 0x5591C7…d6CF11F11737.21466 USDC From 0xE97b39…A920d467 to 0x432D07…379cE1bB132 USDT From 0xB8dC59…Fc367022 to 0xdA3359…97C6E5b61.00469046737772 ETH From 0xFc04a9…FD05B6a5 to 0xf0346a…0FCD3283499990 USDT From 0xc049CC…5F7b46d5 to 0x3F1884…731D6eD225000 USDC From 0xEC6107…a52dBcb2 to 0x288f71…3f2aDA25200 USDT From 0xe58cf0…53799FF6 to 0x58397c…6febEF852000 USDT From 0xBB2b33…8f599b71 to 0xe1C116…8b56c71930000 USDT From 0xdF9466…459e1Ece to 0x72B0a3…B989899b8.898e-8 ERC20 From 0x1ACf25…78e42B9A to 0x1Af379…f0727fc610040 USDT From 0x5e0364…Dc2547a9 to 0x3363A4…a2Da27f220 USDT From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd522258742 USDT From 0x3e0a29…f7560452 to 0x520738…E058c43F29000 USDT From 0x14ae38…AAc86CD7 to 0x80580c…a75279C740000 USDC From 0x6b0864…72Fc5d06 to 0x1eD787…1c795149672.84 USDT From 0x836c74…6835c31C to 0xB70Cf1…65bF87d035.53 ETH From 0xdaa25e…B0b0D728 to 0xB1049C…B4737e0e600 USDT From 0xA91653…2b1a451b to 0x595389…7a9A8aaf450 USDT From 0x6e77C9…74006c8f to 0xf99fc7…29dbb7Dd190 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x972cFe…3104a9f6 to 0x8a67F9…262Cb0E739349.905459 USDT From 0xC73397…Ef0285D8 to 0x5A9dA9…d909b1b92000 USDT From 0x58495e…539c211b to 0xba0958…263c83d5624 USDC From 0x482C83…3923eeDB to 0x3Ce5e8…4ccc782c154836.005045 USDT From 0x6F9468…EC38752F to 0xc35e19…5d6f251d30 ETH From 0x258a69…0c6560C2 to 0x9dc1eA…E3843cEF25000 USDC From 0x00D43a…ba1250ae to 0xFA19B1…d9Ba95b5199990 USDT From 0x16B0F3…E8A9b002 to 0xEBc44D…7Dd4b6f95000 USDT From 0xEF6320…D197253F to 0xd209AE…888B187816000 USDC From 0x0996c1…0BA78455 to 0x693c04…82f23C37100000 USDT From 0x19527d…c653D170 to 0x6eDfb3…0b94ca0c3e-8 ERC20 From 0x9f77dA…38A7AD2D to 0xFd0542…E519D46766118.812849 USDT From 0x0FAD39…1fe990E5 to 0x5922E6…d4209D5F35700 USDC From 0xBffcd6…ed4861D2 to 0x138072…5b9E6cF445200 USDT From 0xde3757…58A72879 to 0x4Cf00D…4F4A50283.5446293193351583 ETH From 0x35FCf3…47acC244 to 0xF48d9F…4e08da1E10000 USDT From 0xEfbc8d…7D84E5f6 to 0x2d1A5f…6D05187F9990 USDT From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x9f9677…eBaB0446 to 0x8BE347…B72736BA803.65 USDC From 0x2DC60b…e02A830f to 0x34D7c9…84770BC979584 USDC From 0x07b781…840C1F16 to 0x37809d…DaC9574910 USDC From 0x2434bD…17351775 to 0x02591A…6b7c9f701396.867687 USDT From 0x2834cA…3f660D70 to 0x4E5FB0…c0A5CFE539580 USDT From 0x33DcE8…8a445CDC to 0xD84D32…9FcfE30D14700 USDT From 0x9E3ecf…9A14D471 to 0x0bC61B…7137fC6B12924.755512 USDT From 0xB38D20…c3A04777 to 0x960EE4…4B52D7bC130859.73 USDT From 0x1ea3eb…06064fCD to 0xF81237…c8cfF3900.001144749895287799 ETH From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310000 USDT From 0xD72E03…5B66e251 to 0x451350…Cd36E7e91700000000000000000 USDT From 0x75A0C2…4794054e to 0x58aB1e…0fD2a0F80.1 ETH From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x687837…c884e201 to 0x873D02…6a53859E69900 USDT From 0x0b2836…bF5Eb43A to 0x13179A…dC88951c4.123236401e-9 ERC20 From 0x3C9bF3…E70c3e6b to 0xA68Cd0…3b9dF56A0.6575 ETH From 0x4700D4…80cB6Da6 to 0xCe6110…BF4be949280.96 USDT From 0x1d53Ca…c808a23D to 0x3467ea…200d52121000 USDT From 0xEBd375…1590BD99 to 0xc3AF23…5fdCA8eC31591 USDT From 0xD38177…7c083211 to 0x349874…5454b97a10 USDC From 0xAAD8A1…0170A029 to 0x0108df…C95a01fd300000 USDC From 0xaBB53c…5173A39D to 0xd6a130…23070aD831000 USDC From 0xbc5CbC…De3d93EA to 0x11924B…57aFF2Ce500 USDT From 0xE9eC5A…Ab0A892a to 0x670B61…5504E55e1095768.11 USDC From 0x1Fe3eA…fC2Fcc69 to 0xefa15B…3f14DE743000.474074 USDC From 0xc40B95…3eD4fbD0 to 0x88D1Ea…4A8cA0853.627837594e-8 ERC20 From 0xC6316A…Aa729319 to 0xB57180…7c712c173.5e-8 ERC20 From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932030000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x08e8fe…Fca5565C to 0xA8d456…8bE9094C20812 USDT From 0x2a5Bba…18D06E31 to 0x2BD58C…48b0A7B7400 USDT From 0x9a0dF1…C49B1Ca7 to 0x5B9CfD…Ef0758F51000 USDT From 0x03bABf…490d1952 to 0x0b11e8…3A752Ae125400 USDC From 0xB28f39…aF9938E6 to 0xA32047…a4cB59B315248.334231 USDT From 0x481cb7…FE444865 to 0x4cfa69…aBc37A1035100.031491 USDT From 0x74cAdF…010FDa46 to 0x524773…A69F3Cf6300000 USDT From 0x5a2E35…2bbA119C to 0x8eDcEd…97f3b67611487.004454 USDT From 0x8914eA…953d5a20 to 0x33fC29…F7048Fb31500 USDT From 0xf7aF25…b8EF5F63 to 0x6b3Df6…ebb430905146.065165 USDT From 0x9CC0c1…31Ef8b8c to 0xb9e851…10fD771C0.4365268180250653 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x74DcDb…A6987A74 to 0x9bD054…db514E7e34989.764504 USDC From 0xFa4b13…5BC942A1 to 0x807469…1906EE1a8.5e-10 ERC20 From 0x6BbF63…aF7a1B60 to 0xEf2B6d…f486F3f6110440 USDT From 0xB497b9…794d64fb to 0x8FD844…C9A26A8D10600 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x8C149a…3D3dD7D2 to 0xdDb55E…b7aA5dED15000 USDT From 0x37508c…1Ea33106 to 0xE500eb…b189BC783550 USDT From 0xe68fC1…b01d9Dd0 to 0x0dcFeA…6A61fab95.7515 ETH From 0xf928dC…19407EE2 to 0xdAD30b…F1473121428 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x159571…Cc576340 to 0x7BAdEa…B3170Be725000 USDC From 0x81D2e0…ea004946 to 0x502617…B99B48A49999.350042 USDT From 0x687FEa…cD440268 to 0xf54685…06CbEECC0.05 ETH From 0xa59973…De93b40A to 0xeE1731…098fCe911.54291008983e-7 ERC20 From 0x2cB2aF…71Dd7Fe9 to 0xd97876…994E1Add0.23892493906312068 ETH From 0x81adCa…004F5A8c to 0x8DABe8…aa3fB1C01104.84 USDC From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0xF0eF3F…EE2beb99 to 0x98093f…D0cE9AaD2300 USDC From 0x05C047…1155643b to 0xc4869a…36b5Bbd012000000000000000 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x3246af…8BeB4e64 to 0xdc6FDD…28312689100 USDC From 0x10f551…05f7Af1d to 0x0161EF…F4d473fE15000 USDT From 0xFc93Bf…86b168bE to 0xa13E1B…D353802027800 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x44c2f3…108d4b91 to 0x9e658F…58Fd65578100 USDT From 0xfc5F72…EA0e9EEA to 0x62b73D…258bfa889998.582852 USDC From 0x14988A…E3c83253 to 0x4cb0AD…5DA84BD110 ETH From 0x04d62d…f2a0838b to 0xB45AE2…ea1663dd4019561 USDT From 0x60a297…3954FD84 to 0x6dd033…e941Feb317926.985656 USDT From 0x6CAdB0…aEC32D56 to 0xECeBC1…4e83Fb3f4.351242307257191 ETH From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b20000 USDT From 0xf0EB6F…B2C70ed1 to 0x9A5ed4…54dE961611300 USDT From 0xcbD0Dc…23f6DB43 to 0xa515e7…DD0804C423190.001359 USDT From 0x79a010…2c93Fd21 to 0x1aE9f5…b650c3A99.520903076409263 ETH From 0xbbb602…E4F91CD1 to 0xCa5f4a…1951dFAD286834 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x980FEf…97611A95 to 0x06e54c…94698b6B5000 USDT From 0x7bf3fF…e5DB86a6 to 0x192Edc…dBF0b8C91000 USDT From 0x3F6b54…69305BD6 to 0xd17Cdd…959D680d2.506409 USDC From 0xD5a68F…2913a3D0 to 0xF50546…b1B9e22225.16333052 ERC20 From 0xcDa23F…5d7490bE to 0xA99528…7aCE25d550000 USDT From 0xcA23cD…1A14173e to 0xDe8229…4CA88aC79000 USDC From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x6F8ba8…A222f0c8 to 0x673D4f…681c3ECc1396 USDT From 0xb6D427…c3e0234f to 0x6802D3…dEdaBCb33060 USDT From 0xdD4b30…f59d096B to 0xf0826b…e021ff4D18490.48 USDC From 0xc801B6…AF060E64 to 0x67baBC…A95c30F15400 USDT From 0xce1b81…F0055a20 to 0x2bB130…ade90526520 USDT From 0x7773c0…1A4E027F to 0x7b2074…F599EEAE338845228410000000 USDT From 0x2D48a2…9e6C3051 to 0x157D53…b9eD908a2400000 USDT From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x553E49…179400A6 to 0xA8fA9e…f431f116123.05 USDT From 0xEA117C…431F2766 to 0x9e7b1a…14CbC2d410000 USDC From 0x71619A…c93e3eEc to 0xCEF053…bE70D81E22003.250103 USDC From 0xf29d8e…403a3796 to 0x175125…0C293e7945100 USDT From 0x349aeF…B26d349d to 0xCA357c…92846D3F2700 USDT From 0xfED890…AF9B1AFD to 0xFfeC47…a6D02BEe6000 USDC From 0xdD9c5b…328866bd to 0x222ED1…5a7E99DA10.115147354919692 ETH From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0xC863A6…E1F72228 to 0xC1A35f…EdE72E779872 USDC From 0x4E258C…6cE8524e to 0xC2Cb35…7b916cf449004 USDT From 0x4BAE26…AD730daC to 0x6Af455…C3C450E86.994982590028769 ETH From 0x74F3Af…bd9FBDb3 to 0xcdE1e9…263647E9100 USDT From 0x4A7474…7c4eC994 to 0x117DcD…6606F94924.717631 USDT From 0x315D43…7ca813a4 to 0xc4148E…B8CC25C2105096.642733 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xF4978a…625B0b22 to 0xa8607E…c1D7faE14000 USDC From 0xcfa1A2…8E2Ff197 to 0x7A2DBc…Ed3d09f6147 USDT From 0x66A2fD…2d4eA98F to 0xe024CF…4539b3B15.8e-12 ETH From 0xa69cA1…0B10D82e to 0x215104…01e7E4f40.45789995811511974 ETH From 0x344aB0…f83C924C to 0x77de7d…5F7B513311706.764285 USDT From 0x772c1e…Caf8DbFf to 0x7afC7b…aBc0275a225196.644124 USDT From 0x5d1100…a8218c4b to 0x84eC40…89cD821160000 USDT From 0x857388…337C4130 to 0x7E8482…2E3a70191890 USDT From 0xB50294…d66072Eb to 0x7242B4…200ddee21172.740013 USDT From 0xbA9dD9…F6345368 to 0xD33417…A61bb6B330000 USDT From 0x7d0107…bAeDb733 to 0x9442f4…1e55Db4D0.15092887086557571 ETH From 0x969b6B…69A36837 to 0x5ebBE7…2CA994B14750 USDC From 0x6DfFE8…E12f0c3C to 0x6DFd25…88FD93a015 USDC From 0x36d915…06254Cc8 to 0xA5166E…aAf8764a1450 USDT From 0xF3Dea4…0e0F0934 to 0x6Dcd12…f817a10a53208.945027 USDT From 0x315353…2FD179Be to 0x0623ef…Df149A4814609.31 USDT From 0x01F144…E41ef2dd to 0x314f37…E21338e99016 USDC From 0x3E0444…5a804FD4 to 0x80b664…049b255E10628 USDC From 0x6061fb…B1cF4291 to 0xbA0173…D9D09e1851000 USDC From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb8 ETH From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0xE6f336…bd5bDFa0 to 0x6922f1…0e6F40264284 USDC From 0x2440aD…C01006eC to 0xe25A01…E1d03ECa24370.173439 USDC From 0x5A278b…d70Ad1ea to 0xCD1746…5aDF93361.78e-9 ERC20 From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x45578e…9defd96f to 0xB2A487…072Ab44f195000 USDT From 0xa59863…E51B24c5 to 0x380181…ad5f3889140200 USDT From 0xf27AAA…58Bc5ea1 to 0x6BeF9B…68aaEdFa5 USDC From 0x3E3a45…C09f2858 to 0x223077…3a407419193992 USDC From 0xD202aE…478B1878 to 0x26F313…b480c9F73.245511059e-9 ERC20 From 0x30C53b…CA659eB7 to 0xb55028…97B1d7Da44000 USDT From 0x64148B…05394d38 to 0x5F9331…1c326F504713 USDT From 0x7323Ba…031647CB to 0xeFb552…b684e5f67193 USDT From 0x153E3a…Aa68E7c4 to 0x8d8975…73363a8c100000 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xA1e896…92dc3920 to 0x50Ce9E…34Dea31610000 USDT From 0x808b3f…219ed344 to 0x9B2A22…49C3bAc46990.538555 USDC From 0x148B66…95B24AfE to 0x68e5db…73a65BBe1000 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0x91c2aa…E4023899 to 0x62B2a8…9D63D98a371000 USDC From 0xa73C4F…e0517032 to 0xA32047…a4cB59B330000 USDT From 0x73F590…06F95B7E to 0xF1B101…aeB52E6f5000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9650000 USDT From 0x03828c…F901e2A7 to 0xDdfbed…57e80f5125000 USDC From 0x3f618B…dCBa1b96 to 0xcF7C3a…d13834451999.235492 USDT From 0xf19992…CE54E0cB to 0x7FfC13…8576092E3630 USDT From 0xe7DAE0…0e718ACa to 0xC5045f…aF12cD426000 USDC From 0xb71F13…b34829A0 to 0x22ce96…CD3d40d578000 USDC From 0xc2a62e…44623d53 to 0x50e0C3…41556D7c1500 USDC From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xA3f515…5F474308 to 0x4886D1…3aE56a4E4250 USDT From 0x1C6D08…43529E4B to 0x4DA482…804027E8500.82 USDC From 0xB10Ab9…362C0C6b to 0x651a4c…924aD7ad7.638286092e-9 ERC20 From 0xEFf5FA…9491fcBC to 0xce8b8d…3EA53De22.61e-7 ERC20 From 0x04d62d…f2a0838b to 0xB45AE2…ea1663dd4019561 USDT From 0x832777…7E225781 to 0x943701…56bAaDD73.9012575234400964 ETH From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x05D4F8…1bC0a4f7 to 0xC92d5E…aD5cD8765300 USDT From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0x4B745b…BB899bc1 to 0xB4f0f9…2dA796a6650000.001955 USDC From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E625000 USDC From 0xa6D705…80c303a7 to 0xa9BdD5…9059161d5.24900153e-9 ERC20 From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x8A1E22…bFdA9Cdb to 0xB52E27…778CBf14400000 USDT From 0x22ba96…15590ad2 to 0x02F3C2…7b57fD2E2053 USDT From 0xaE9A1E…0e60b997 to 0xdd4EE8…9E2C995E10000 USDC From 0x4BAE26…AD730daC to 0x6Af455…C3C450E86.994982590028769 ETH From 0x3C571a…27eDE216 to 0xD31349…Cd27DEA611300 USDC From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0xf8D12a…aC69fb7B to 0x0B49EC…f73aB9D4749.922109 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xcD3d58…fe56d612 to 0x5adB28…4B94602f1.87132e-7 ERC20 From 0xc015A8…9083FF9A to 0x5161a2…27A352Cb1655.69 USDT From 0x688028…d5f07556 to 0x1845dC…Ef16CaE927000 USDT From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x0e8C7c…53a43b51 to 0x418dfA…68f608Ed14543 USDT From 0x185abD…b04b36b7 to 0x2812a0…ad41fB18100.010801 USDC From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0xD6c53D…Ea63112C to 0xB2272B…C7479B525.08289e-8 ERC20 From 0x0f31ea…AeC30120 to 0x9FEc96…A63571F23500 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c21000 USDT From 0x99E8d2…F0595d9D to 0xa35158…3a54Ee63100.010001 USDT From 0x00344D…F28Be94D to 0x9dEa8E…0c0fF71840000 USDT From 0x1537A5…1E188DE8 to 0xF908E6…18D76b3E6987.60129 USDC From 0x6EF1F6…DAb38230 to 0x837a36…5914378761308 USDT From 0x4f8b11…fc72f469 to 0xfbD31d…24A6F8bA25000 USDT From 0x06d5E4…9DE12566 to 0xdAD551…45a4000812060 USDT From 0xED9e1d…2af3BD01 to 0x6AAC5E…47BBD89d50500 USDT From 0x49E96E…3766E1d0 to 0xD8535A…A448A5d76.72e-8 ERC20 From 0x479E18…a0a5F575 to 0x03b996…93bAA4360.24127395208554384 ETH From 0x56fe06…0E916E3F to 0x2e8a55…2957B16e1.205e-7 ERC20 From 0xFf7Ee2…7a820267 to 0xb1b621…DeB9da362500.80776 USDC From 0x68CfC2…62879BbD to 0x9850DD…F51263952.079154e-8 ERC20 From 0x8401C9…eeD4ce01 to 0x16cabd…8f5031E32 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x7058ba…E0eeB380 to 0x7F3F75…5b80Ed3150000 USDT From 0x9642D7…bbF3ede2 to 0x96ab13…0Fbf28C310 USDC From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x37FFa6…30cfc132 to 0x78BDf7…5A4bb00b100 USDT From 0x2611A7…30A236fE to 0x4E9927…B3E23Cd13.6769134e-7 ERC20 From 0x0b9dB8…B283C58c to 0x9155e1…6ce2e0440.9 ETH From 0xC159d9…785A5133 to 0x3424E6…0D080E1844177.392234 USDT From 0x8e2CD5…Fa72cEbA to 0xe469AE…3129D7fa60 USDT From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0x74693B…ebc77964 to 0xA0B94d…c67F2e26124995 USDT From 0xc5907e…91D9f902 to 0x300b1e…F43a2ACa1000.194037 USDC From 0x795Fd8…5BdE934D to 0x3f8018…CC5b72DE249900 USDC From 0x0988aC…2bf9f7E0 to 0x177A4B…1DB98D72143000000000000000 USDC From 0xa59863…E51B24c5 to 0x75cA53…7Fd2B9d230080 USDT From 0xEc36d0…2Afc4BAF to 0x824600…7Dce55F323400 USDC From 0x059A19…a81f2369 to 0xef029b…969B448537501.536228 USDC From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xDaF0F9…64aAe765 to 0x2B05eC…f3C73651140149.07 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xf86D51…bA008F96 to 0xB5Df3a…163e35EF50000 USDC From 0xBb5d5A…f99D594b to 0x18f996…E813f20b600000 USDT From 0x82BBC7…A6A4038b to 0xB23b7F…A22720692127.78 USDC From 0x44860A…43f9835c to 0x3005F4…Bd294d3526992.778226 USDT From 0x7C9BA0…7d1C3df1 to 0xD008B9…2A40dd918770 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x2f959E…792dC4ba to 0x9dd373…aB7B2e6e2.023846996334478 ETH From 0xbC7C54…74Cd6677 to 0x0a3144…fb3Ea5d86.613119821623128 ETH From 0x454868…35319CbA to 0xAC7a0d…1daa0a1128153 USDT From 0xFbEE4C…37FB9568 to 0x83072e…3f0341082.431569875604206 ETH From 0x173d27…F3aEB242 to 0x09Ac4b…965dfA292200.953988 USDT From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x760316…c9c1adBE to 0x573813…0182eaEF36270.06 USDC From 0x6a4133…1084524F to 0xd9e9d9…dCd844D09000 USDT From 0x7E155A…0347859E to 0xbf03ED…658DFF843900 USDT From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD10000 USDT From 0x0E96ba…e9519eF0 to 0x2fEeF3…30EeFa215000 USDT From 0x0D7486…284B0816 to 0x29289d…29d62C8e200000 USDT From 0x1031bA…321D065d to 0x76c038…8fCd81D310000 USDT From 0x104ca3…d51a2E36 to 0xdE75ea…1e6107f6490000 USDT From 0x0C1ccE…16A011DB to 0xbF0BcA…fA89FCe6187 USDT From 0x3C9bF3…E70c3e6b to 0xA68Cd0…3b9dF56A0.6575 ETH From 0x3704Ee…8c69C500 to 0xFD4b3d…c359a403899000000000000 USDT From 0x9338ed…56713bd1 to 0x23FAa3…230ba68E550 USDT From 0x653B31…822bbB71 to 0x89fC4B…6B3fea6d4350 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xD178a9…bfe6a121 to 0x02c904…48F0702D150000 USDT From 0x550EbA…C6e44c73 to 0x82bf3E…5d9647753e-8 ERC20 From 0x1eDb74…bfA0C4D2 to 0xB8aC8E…AdAcACEa91196 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x516601…Bb73F4f3 to 0x81139e…BDF54F46635.459866 USDC From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0xEdB6BD…23d84C8b to 0xa938dE…eC650BD410378.02577 USDT From 0x746c3D…931ceE8c to 0x8dF559…A5464faC1500000.006445 USDT From 0xa9C045…A2d69bE4 to 0x4069B5…Fcc2CdBC2502 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0xF657F2…4587C3fd to 0x524414…3c2908D638445.296 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x7003EC…196B9c19 to 0xb6Ab70…c67FD5a91000 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0xee2aeF…dC871d47 to 0xE78633…aFb987AF5127.57 USDC From 0x7077B6…7db3B99a to 0x1dbda3…Bbf986110.14937802811812 ETH From 0x34D133…7A184e68 to 0xC0cbf4…3aE64ECc12102.188943 USDT From 0x334A12…758FC3b6 to 0xeec302…1Dc9A2B42280.268064 USDT From 0x7d300d…47672558 to 0x41D2bD…8fde797120.99999759972763 ETH From 0x7b09FC…4e0f9918 to 0x8B84f4…cd7fB0492012.973892 USDC From 0x4f7a19…ED61fEFB to 0xFD328C…2A83F2406155 USDT From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0xB84a84…0b4667E2 to 0xcd72E2…12f4378250 USDT From 0x426d7C…3EA0c482 to 0x6dfA8c…8646922B1170.434045 USDT From 0x2d0137…93478b85 to 0x671E59…5292329C340000 USDC From 0xDA4d02…65Da02a7 to 0x8b31B2…4F30796f306500.004025 USDC From 0x28D534…5918AC76 to 0xD7985e…30013f8E81198 USDT From 0x910B32…8823B578 to 0xa6C5fA…3A9c6B611.34295e-8 ERC20 From 0xFAd321…DD528DAD to 0x64B9a6…0d1C3b42157 USDT From 0x3D6fbF…83588C13 to 0x4E6106…7686048c23500 USDT From 0x0E6361…BD5CB9b6 to 0x48673e…BbdA57ac252525.259694 USDT From 0xFf6aa6…Bb2917Bd to 0xF8F4F4…8CD74c7915500 USDT From 0xd16347…bC8FF057 to 0x69eEd0…9AA20fb61.4121358023e-8 ERC20 From 0x7C84e8…63645465 to 0x29201B…95c1255A23725 USDT From 0x429C31…14432728 to 0x015Ac6…002a1bBF10417000000000000 USDC From 0xcEf1DC…ae367De5 to 0xa65EeA…7658AC1622280 USDT From 0x516938…DAbC0d7f to 0x27feFc…34f249Ef0.10169707 ETH From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x0BeDa2…A2D6d1eb to 0x2CB574…9e69459470526.046933 USDT From 0xb2E77A…57CC385A to 0x44E502…305960b99.999e-7 ERC20 From 0x592082…44F4151B to 0x89FF09…0f31E3890.1 ETH From 0xB0b813…e243EC7A to 0xBA0B83…f86A476E500 USDC From 0x0113c5…20dAb7c2 to 0x8B545f…fEb755D01.5 ETH From 0x08357D…2599Fe8e to 0xf185DE…05eAcB5A10 USDT From 0xb92c45…769C4F24 to 0xC08Aa9…bA894E062740.43 USDT From 0x854Ad6…02A8500a to 0x0c6Bb1…674676eC38819 USDT From 0x5A1933…04424B78 to 0x4B4981…45eb4c2A1.45982e-7 ERC20 From 0x671896…F32e0aDA to 0xCbE9EA…A47AC20b10020 USDC From 0xD6e2Ca…E5213FEC to 0xAa237A…85e0d3Fc110831.16 USDC From 0x398d32…6c87DAab to 0xef6438…6474Ad780.5896382745821146 ETH From 0xAC8Fd4…58D2e15B to 0x06ba29…455Cb8F320000 USDC From 0x607cC5…0b0b5Ee5 to 0x39Db4F…61a42EFE451 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0xBD5Ff4…61a4501e to 0x0926b9…09700bFc500 USDC From 0x923e6c…18BF957F to 0xC8cf70…A5Bf0da5110681 USDT From 0xF4C851…730E5d86 to 0xaBeb1F…0FD967562.3749395880668454 ETH From 0xe70E16…2e7B0ECF to 0xed9eE5…3AaB77381.219961259867798 ETH From 0xC89980…0c2d7d4D to 0xcB6004…C71279d6158000 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0xDd809e…9f80031a to 0x99C98a…7446b42a20000 USDT From 0xCFda2e…4916198F to 0x493400…327AEDeA1000 USDC From 0x55CcDf…61518Ad4 to 0x0992D5…9D66e5488765.333348 USDT From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0xF4bFB0…290E916e to 0xDcF156…d6f69B6D75000 USDT From 0x6D3aFB…520C08A7 to 0x8c57bb…Ad2fCD0a60000000000000000 USDC From 0x6920F3…65e6eC66 to 0x8e9275…26d163155e-8 ERC20 From 0x233b17…Ee9C7FE2 to 0x6C27C6…23C1d6B1400 USDT From 0x842Ecd…Ea728543 to 0x0161fC…296A00836120 USDT From 0xb5A40F…005498d2 to 0x226772…E100668e74250.9 USDT From 0x98Adba…4969F1aA to 0x5C4Ef6…698e0C0040760 USDT From 0x4191a0…B89863f0 to 0x11301b…1Eb95B9433214.212914 USDC From 0x4A4593…542AF651 to 0x78CFe2…70db3FDD2811.96 USDC From 0xB07253…A347241E to 0xbe4a9f…47B5f9b3108576.79 USDT From 0x649d44…9244D1dF to 0x743513…05b50Ab81989.04 USDT From 0xAa5828…e4AbB638 to 0x2eBA2C…56898402100000 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xf289B4…acaa9540 to 0x595F63…11298d1926500 USDT From 0x3A506c…627568aE to 0x90a766…Fd5c656220000 USDC From 0x0f9022…9b902d4B to 0x5bE436…6dFEF5Db500000.002969 USDC From 0x148537…e0d9d05E to 0x36D5f2…42D7022f5000 USDT From 0x14898D…11078134 to 0x493f20…d24AD5f830100 USDT From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0xAb5CA0…f0e339D7 to 0xB3F72d…1904B5cb1.579943040274562 ETH From 0x6928F3…280b305C to 0x6269E7…1023990b7.4e-11 ERC20 From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x57814F…4dCb6D04 to 0x4F3002…e531F9BE1 USDC From 0x1D31e0…4A56f182 to 0xF05cEb…a725a3143564.653122 USDT From 0xb110E3…ba2337df to 0x117DcD…6606F949114 USDC From 0x548A77…2575665c to 0x7FD5a0…4e209a3320000 USDT From 0x779D07…5Ea28919 to 0xe3F538…05210abe998 USDT From 0xbF0C3b…Bc8E18b1 to 0x532176…9Fcfc8a24400 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0x2D102F…6DBA9818 to 0xFE2b41…E6548d6215007.11 USDC From 0x151372…54f96EC4 to 0x956478…923De07C800 USDC From 0xeDA4F8…C4CF8506 to 0xD72C23…1Bac393f81230.464625 USDC From 0x303E0E…49D82E64 to 0x57Ef89…936720aa25125.009078 USDT From 0x31722b…434B8ac1 to 0xE6341c…9a54715223900 USDT From 0x304d54…D8B5F4a9 to 0x68cc95…13098cB81.3311451282367173 ETH From 0x9EFa1C…E0a95f45 to 0xE83FdC…61F407AB1 ERC20 From 0x1eaEb6…36A82534 to 0x21183c…c22Db1091000 USDT From 0x2c2375…1D4753F1 to 0x87F6ce…1Ae8d5D910000 USDC From 0x9f77F7…b6dA828b to 0x151E72…61F0A40e1000 USDT From 0xE360BD…Ac0a3CF9 to 0x2Da09d…92CC28242 ETH From 0x6C6241…46De8fB9 to 0x914CF9…b78D4A744998.8 USDC From 0x11C16F…32b1D079 to 0x7BC5f4…A7E53b181000 USDT From 0x386705…E0387fFE to 0x1f3e37…A3004959100 USDC From 0xd164B0…8dC8f6f8 to 0x38ab63…C7c7f96B149995 USDT From 0x56cEF6…b0cFD516 to 0xff2663…64A8991a100 USDT From 0x4c3174…461D2F02 to 0x44528E…66EfCcA7348635.91 USDC From 0xd9Ecfc…2cf32058 to 0x61521E…Ef4225511.15e-8 ERC20 From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x0BeDa2…A2D6d1eb to 0x2CB574…9e69459470526.046933 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x11f869…a8D99897 to 0x2A9290…d440ef5440630.58 USDC From 0xb4Abcb…8895E52B to 0xB3Cb6d…C55543292.5e-9 ERC20 From 0x191a90…E16BB50e to 0x58de26…1074F8A7116830.18 USDC From 0x47f540…6Bb8E700 to 0xc3f6f6…6Cf24Fe028901.64 USDT From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0xa6871D…3aD3A5Cd to 0x3d2234…71dB147645658.49 USDC From 0x2c79b8…1562eADf to 0x6cDF4f…5af5Ef5b5000 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0x90aa33…FFF7E6D1 to 0x41c943…83D15c6723290 USDT From 0x406d08…08C2CdbC to 0x57e178…A1f8f2BB17003.383673 USDC From 0x24507a…f9a76488 to 0xc66BaD…f3995b6F5000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xD9BC3C…8A42A014 to 0x9040Dc…6BE5CDf956488 USDC From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x9CDEF0…5b90b602 to 0x616f96…8bB8cb093.4893929550676344 ETH From 0xD929FA…E0995fe3 to 0x35E206…b4BC2BD34.192546e-8 ERC20 From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xBbA4e0…691a0744 to 0xB689a2…A1C8a4f710 USDC From 0xFc1903…fBC8B011 to 0x71ff26…022e30F010000 USDC From 0x9Ef931…Ba0DDDCE to 0xc6e5Af…6522f6c26819.22 USDT From 0xdc1CaF…c68CdFFE to 0x777894…ca3072E5600 USDC From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0x3DD1FD…3585281b to 0xfbDb71…17d56F0b2.226731085962102 ETH From 0x70BFdA…27FFC08D to 0x031c65…a47Efc9410 USDC From 0x57Cd35…dbe54856 to 0x648F85…EFEF2d2A3.49998614 ETH From 0x13a1E0…8171361a to 0x56351C…6998A6c81000 USDC From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x961DCf…DB22Fdb6 to 0xF269C9…DaaEcBf820000 USDT From 0x6F8b8A…bC668f4d to 0x06e904…05b3194B90000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0xaB0aac…457C934C to 0xF37006…FDD48f370.19992972 ETH From 0x113BDE…393a4257 to 0x422036…d1058fe21.23 USDT From 0xDA2142…6c69Af0a to 0xe3A221…cA888e264900 USDT From 0x3f44b9…2732f1da to 0x239CE9…810C600e157000 USDC From 0x05aB7e…287DC58a to 0xa3bE93…Aec11cDB10000 USDT From 0xDF0955…654521a0 to 0x2F2e33…02DdfDdF410773350000000000 USDC From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0xca1344…25805300 to 0x7239ea…c30902695600 USDC From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x524947…0faea9a3 to 0x69EEDA…CB14325e39.913189308 ETH From 0xc4b419…24436772 to 0x3b4A43…9A75a9533e-9 ERC20 From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xd3592a…9A00AEe7 to 0xc2dbAb…2e008aDc3.262642e-8 ERC20	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001666496930342328 eth 0.001666496930342328 ETH
0x8ca825…019d361f	23282110	Wed, Sep 3, 2025 10:52 AM	0xc17ea9…79166416	From 0xB812b2…FDA5faB5 to 0x819A8B…71621e7d25000 USDC From 0x5D8266…83177036 to 0x06F0F9…CFb0E3cC22975 USDC From 0xd28223…ae47c1e7 to 0x6dae52…3a3AF1A21999999.148962 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xE360BD…Ac0a3CF9 to 0x2Da09d…92CC28245 ETH From 0x5Ca9aA…2d32fd05 to 0x7650d1…937bB61e13503.5 USDT From 0xc4E4eB…B528fCB4 to 0x0Cb211…03b666Bc10 ETH From 0xb40479…1168e96D to 0x1501FE…1C5f07821 ETH From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x6D5158…fb5060F4 to 0xeAeDa5…6860e97026825 USDC From 0x662c63…96cbc526 to 0x7922F3…4D051d913.58e-11 ERC20 From 0xBf759E…4d0e7647 to 0xCcfB7C…9452fe0634854.3626 USDT From 0x336309…293d0E4d to 0xC3ddd5…197dfB8e5.04422e-9 ERC20 From 0xF83CbC…19423dcD to 0x15735B…aF15ace41.9 ETH From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0xAED0D3…322F63de to 0x1f2Fa8…4C43a5f717981.74 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0x7F7814…9c644FD8 to 0xa278e0…C11A8f9d17866.927501 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x66e2D7…c99eEE38 to 0x838510…De99c70112708 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0xE566BD…Af03b776 to 0x2044d9…d103fb9e45000 USDT From 0xB85649…cc0A9d26 to 0x5aA6E6…586f692010 USDT From 0xC5B15d…A1a2958c to 0x26679b…4f44019c758754.577911 USDC From 0x2bD99D…08B0A7B7 to 0xF5633C…1e1f82d82.3027326e-7 ERC20 From 0x877c44…97B6cf04 to 0x6Ab63e…122F137C5.302978038002432 ETH From 0x673aaA…A308c4b7 to 0xeF8076…E29e32cF10 USDT From 0xDd54Ec…4edEFB56 to 0x6a2c87…96318AbA1000 USDT From 0xf67EE3…a8bd88e7 to 0x89eb6E…82C659f45468.073025 USDC From 0x64f181…5d1dD0c4 to 0xe7Dc6a…D5EB96375000 USDC From 0xaFeb9D…E0316314 to 0x6043e4…Ce8dFEa311000 USDC From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0x89acf7…BCfa5FAd to 0xb79902…fCeBD8699000 USDT From 0x9cd553…291ceddD to 0x758929…2111D0A2498.701904 USDC From 0x582f77…C8AB757c to 0x75b67E…a8c8C0DD8.669701 USDC From 0x5928b2…D935894B to 0x6FD8F6…427774790.3 ETH From 0x3cE7c7…f898fA5c to 0x3b00b1…f4098E6620101 USDT From 0x4eFe86…98082a40 to 0xFbD7Ba…5B9bf27a11 ETH From 0xE41634…cC4b1E5C to 0x1CED50…858e7B4F20.407223 USDC From 0x866fc5…Ee0b8a55 to 0x42D2dC…04cf849920 USDC From 0xcfa1A2…8E2Ff197 to 0xC334f8…85EFA5f9925 USDT From 0x67cA6d…59686F7B to 0x1282Dd…fafcB71720000 USDT From 0xF9f157…8557A96f to 0x8A70f3…00C8F1b5208.5209 USDC From 0xA14311…00585eD5 to 0x936bA0…A640794410000 USDT From 0x1E6432…17A92f63 to 0x468Fea…b63A815A10224 USDT From 0x88242d…a74de12B to 0xC027D1…4728f0245 ETH From 0xB3996a…2FEdc1F0 to 0x70E470…9Fa30f5211150 USDT From 0x53f64c…D603eaD0 to 0x419FBC…BD9863f033214.212914 USDC From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0xb15f79…Ea035760 to 0x391CB4…29A7BDFC1.1786e-8 ERC20 From 0x439f13…0dF56f1c to 0x7E15F4…ef849a941 ETH From 0xB900ef…44Cdc71B to 0xdC5d6F…8F0aa40e1216 USDT From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0xD9d1bb…C7e950F5 to 0x979bf0…52250F318378.6 USDC From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x499A81…4FB33e7E to 0x48E97b…8DE76A852500.91 USDT From 0x857388…337C4130 to 0x7E8482…2E3a70191890 USDT From 0x598bC2…6A71feb1 to 0x35c95C…3C09bc7377650 USDT From 0x67cA6d…59686F7B to 0xe06dCD…CBa475552000 USDT From 0x53cE91…442CbC1c to 0x4c1126…8A38616F0.08312629 ETH From 0x26eCF0…A37B390e to 0x1FCA94…7cfF7B5B70000 USDC From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x2d8a33…ca68a6d0 to 0x128784…eABcb7Ca1000 USDT From 0x9cA34e…886b687a to 0xaFfDBC…82f8A3271 USDT From 0x8cE6a9…d2F2B29B to 0x430f59…DC869c5020000 USDT From 0xE9604F…8Fb51508 to 0xA8fA9e…f431f116906.446608 USDC From 0xA4A2Ef…304F0294 to 0x69eEd0…9AA20fb62.100001001e-9 ERC20 From 0xcbaB40…305e82e6 to 0x608586…03Bf261280 USDC From 0xa2b0D1…9D5835b1 to 0x9c2513…1639a7Ec3700 USDT From 0xd02a15…8d2a1623 to 0x6FD0Bd…9970a0Af1.07973 ETH From 0x7e5229…e1F2a00F to 0xb10Ee1…89Eadb95138010 USDT From 0xAB12D1…b34aF3D4 to 0x1D8133…E260B00c3.683648453942323 ETH From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0x39294e…E4a63734 to 0xf3F69C…AF4cCaaA8.51e-10 ERC20 From 0xe066cB…cf9CDb77 to 0x13c9A7…535259Eb0.9778118974700281 ETH From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c1375336.764377 USDC From 0x75b20B…ef18D10C to 0x5C0698…818B2A4915967.38 USDC From 0x20B3d9…b133Db37 to 0xcA988C…Cd43666D0.4473442970273443 ETH From 0x2268AE…2000668e to 0xdc17c9…31Dbf05950000 USDT From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xefF800…e00D2d9E to 0x616699…c942c408507000 USDT From 0xCc9BF7…7Ac5a6D9 to 0x5D1445…9d78716821381.64687 USDT From 0x068Dae…CF309082 to 0x6178ba…D49e314366 USDT From 0xABc980…69681754 to 0xd3EdAD…9AFef9456e-8 ERC20 From 0x61ABc4…84F281DC to 0x186c1B…7c16eDe230000.001001 USDT From 0xAb5CA0…f0e339D7 to 0xB3F72d…1904B5cb1.579943040274562 ETH From 0x2546Cc…7b1a81ff to 0x7CA841…Bc1257111000 USDC From 0x975256…C021505a to 0xD6fB57…6374307d2937 USDC From 0x07eBd0…289EDE83 to 0x439f49…f4Bd392f8900 USDT From 0x83170d…09B43B2a to 0x4D119b…bA1Fd1e680070 USDT From 0x977fA7…179EB39a to 0x7b6621…A07b22A43.82 STETH From 0x82f1CD…58b487ce to 0x02A33A…838B6c190.00702468 ETH From 0xc09256…ab240886 to 0x6E5B7A…B30161EF1.03e-12 ETH From 0x687668…1eBCfC51 to 0x117DcD…6606F9493000 USDT From 0x7b649e…498dc60B to 0x1520eA…c76C85b110 USDC From 0x7E701c…86d9602B to 0xdcda9c…8e86589642.61072896 ETH From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x7f06D8…FD7Bf214 to 0x4000a7…b9dB0D0513611 USDT From 0x533671…3CD3Fb9c to 0x3F1d69…90E8053910000 USDT From 0x2EAac7…30B20E59 to 0x0c0e34…034210D823750 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xD5f8c8…42Ed7634 to 0x9c2765…57Bb831c0.9 ETH From 0xA77dd5…42a0b5B4 to 0xC01D6d…dfE14E01560 USDT From 0x14988A…E3c83253 to 0x4cb0AD…5DA84BD10.01 ETH From 0xdeE39b…81442F82 to 0xe4521B…7f7555465750 USDC From 0xC68bAa…de2cD5a4 to 0x4E9702…a9eC3F0D79.48771 USDC From 0x7Ca6f2…EbdD8399 to 0xc7b7A0…0AB37b7b2200 USDC From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xC8469d…93E2bc70 to 0x5Ed073…De316E55109000 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x7c6cED…950F6364 to 0x31bc21…2A4A3cb149999999999999990 USDC From 0xD31502…e43C06d9 to 0x5A2Dc7…d31a3CD344582 USDT From 0x795Fd8…5BdE934D to 0x3f8018…CC5b72DE249900 USDC From 0x3EeDe3…9976b2C7 to 0xd608ea…Bfc74dD217943 USDT From 0x56dfa9…25209B6A to 0x645bdf…dec0561D251400 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0x4a4AaF…87df7c9D to 0xEc0d7a…D9cf5fa11e-12 ERC20 From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0xfAeA7c…C873F95F to 0x4219b0…2A4ED40F1310 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x2Be3A8…E152Bd5f to 0x38D7B8…4Af97C3F500 USDC From 0x65948D…79f94DCE to 0x6A19e8…F84b0f0B92337 USDT From 0x9a0dF1…C49B1Ca7 to 0x5B9CfD…Ef0758F51000 USDT From 0x38AAf0…D5481A46 to 0xC3e416…fad9B030300000 USDT From 0x8e0b51…7d2fc1Eb to 0x7Db5e6…89ec644A47.8 USDT From 0x6aADF6…9C397668 to 0x6b2304…30828948190000 USDT From 0x751183…7ba7d8C1 to 0xD17727…Dd4D991720003.940776 USDC From 0x79f350…219a5a6e to 0xbeD5d6…e2f00a7D0.08 ETH From 0xd3eb47…A7563126 to 0x8A9019…4d19A94E58098.756408 USDT From 0xEfe1E8…170E7294 to 0x592Fa6…7a8bf1FA150.780041 USDT From 0xd41f00…2071Fae3 to 0xFfBd2C…80145ea610000000000000000 USDC From 0x542407…85b414aC to 0xDC3f16…1Ffd664210 USDC From 0x4c276C…38F21AF9 to 0x7Dcd63…C0bdcf3F34000 USDC From 0xDa7AE2…85f726a3 to 0x3f0c4a…e265A14c1000 USDT From 0x1c0fA7…71F24D52 to 0xd4f311…71C2151D101.12786687554724 ERC20 From 0x4fBEE4…2F9Ef0b5 to 0xd2c3cC…F534A1ab0.774886 ETH From 0x0C40fF…7Cba8Ca0 to 0x8650b8…d23d92Ce10000 USDC From 0x5B6400…D4B2d279 to 0xcB2383…634146bC161.79269 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x71478f…836C2e2d to 0x70B905…E801D6aa680 USDC From 0x2Cb25D…04c82fe4 to 0xd018C8…9C6D5AD9929 USDT From 0xc4a80f…4D54664E to 0x0945B2…3b7103335000 USDT From 0x9C3230…790630a3 to 0x71f26F…B417f63d100 USDC From 0x8b8335…c7251bc4 to 0x32E92B…3F7fcC3b205 USDT From 0x412ACB…50fdb38C to 0x70672B…10BC85285000 USDC From 0xC0E792…475D3C2D to 0x95fE77…8E18930310000 USDT From 0x00C425…240D3F5f to 0x742c24…EeEb9F015000 USDT From 0x2e2aB6…BD9554ce to 0x805b28…764657F0639.28 USDT From 0x632C21…0e2DE88E to 0xd25D4c…3413024D19900 USDC From 0xC04956…609eab23 to 0x4C20B2…E281751246174 USDT From 0x7255fe…4B482FF1 to 0xd4Fc82…9F2D2A35370000 USDT From 0x2E7322…fBFDB735 to 0x112C66…c85CB7f6493.7843 USDT From 0x6fDa6f…c217ca9a to 0xFd6662…799175De10000 USDT From 0xC0A23A…2143ED99 to 0x5c76b4…18AD19311501.578053 USDT From 0x4d565c…c88a2981 to 0x91831C…e137465D1750 USDT From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0x6d954F…65e55A48 to 0x1a566F…924bE75415000 USDC From 0x3311BF…93b8682D to 0x1eE376…407290965100 USDC From 0xA91653…2b1a451b to 0xD63a89…195807ad600 USDT From 0xfa5C0C…Ee8DF523 to 0x688bfc…86DE3b7D1000 USDT From 0xB3f62B…280c7f77 to 0x45Bf9f…4Ac4Aa290.96730979306076 ETH From 0x17B4Da…Bb44c6c8 to 0x34B572…723C2cDE3735 USDC From 0xbafa21…4A3d4046 to 0x656b5d…80149023100 USDC From 0x5fF33e…2620B329 to 0xb919Fb…1f4Ba1265.999457123468002 ETH From 0xf93679…965430e6 to 0x9c88e8…d199A96F247960.8 USDT From 0xd955ce…03A6553c to 0xB03EF3…Cbb0C5992313067044000000 USDC From 0x48873F…2655271B to 0x88D79E…d68399bE3 ETH From 0x0605F1…4b5D120F to 0x7B0CcF…DbC582991e-9 ERC20 From 0x70dB3d…82Fa5c99 to 0x9F95E4…6a02053a255 ETH From 0x4c85d6…98B5003b to 0x0f3629…a85C7ad754925 USDC From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0x4c801f…2b279aaE to 0x753cAc…4d77968a10000 USDC From 0x245828…ae78Bbb0 to 0x16597f…83804077114979.904717 USDT From 0x6A9A7e…D4F99ED4 to 0xE7634F…BE57e9431000 USDT From 0x3130E6…b601F85e to 0x57640e…c988017e50 USDT From 0xc8dEe1…cca4DFAe to 0xDadA5e…4da2cfbF1500 USDC From 0x9b8F85…D6FB3EC6 to 0x0Fcab8…BF08633310000 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xbf2744…DE0F86AB to 0xA7ea9d…fb93c6aB9000 USDC From 0x41163a…9F2b6740 to 0x8Af90b…5E3F7F85674.5 USDC From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE49.946249 USDT From 0x3ac1A4…1B352802 to 0x683adc…878e68323 ETH From 0x684cfe…A1269Ac0 to 0xf2C4eD…eDb8b964200 USDC From 0xeFf492…C368114c to 0xCf82ea…b8318Ca06000 USDC From 0xAa5828…e4AbB638 to 0x0c53a0…739F12a180083 USDC From 0xe9B613…3E1EBAfe to 0xEf7059…f791b72F77170380000000000 USDC From 0x48B537…aF37ef66 to 0x727a04…d7EB6b4C8.667012e-8 ERC20 From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT From 0x2c894f…3A306cDD to 0x4b941f…f62ba83d22968.92304 USDT From 0xD281F4…cd783655 to 0x7a95B2…973BAB47280.11 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e354506 USDC From 0xB0A357…743E1329 to 0x424518…969bcd9D5150 USDT From 0xa65b99…a01321ED to 0x5cBDE1…43eCD1937205 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0xc6A062…14Db7824 to 0x9FAF2c…F33278b55000 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x6F9cd8…3970A732 to 0x62b73D…258bfa882999.145518 USDC From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791000000 USDC From 0xF0B7cc…4740e307 to 0x162e2d…A26c92BF500000 USDT From 0x1E6432…17A92f63 to 0x468Fea…b63A815A10224 USDT From 0x9DF94B…90Fd9384 to 0x5A18A1…7468Ed201 ETH From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0xc65dbb…ce197fC1 to 0x971003…166Cb0bc1500 USDT From 0x7255fe…4B482FF1 to 0xd4Fc82…9F2D2A35370000 USDT From 0xF7c71A…A7768218 to 0x922A7b…10C37ebf5e-9 ERC20 From 0x3e7b70…E0Daf4aB to 0xDa21Ad…ab69aF0A53848.000218 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0xE9Ba0e…b1429036 to 0x1cbE8F…3B8967A55000 USDT From 0x497206…6E11c017 to 0x283263…01A27f5c7000 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xd6Bf76…CD15B5d3 to 0x633b03…4391B5fE4753.8 USDT From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0xA195eA…69fe595e to 0x4cfa69…aBc37A101816.887421 USDT From 0x9ff14B…04f71344 to 0x1e5576…FC87c93637729 USDT From 0x8d1eFd…5E183Bf1 to 0x2790bf…dA76449761268 USDT From 0x2cEc61…3d640F00 to 0x27ff2b…8E4d6A09100996 USDT From 0xa9E781…3F3A3364 to 0xB210Ba…493366d7100 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0xb20575…1FfB7006 to 0x01F71B…7b656C47500.52 USDC From 0x94e48F…d407Ba31 to 0xd8820B…dB43d128200 USDT From 0x7937F3…0B10F455 to 0x9fb2bd…Aa8fa0774 ETH From 0xf44220…8837CD7f to 0xa557F0…3F661e4120000 USDT From 0x435a38…8B4Db625 to 0x50Abdc…Df5956f08 USDC From 0xFe9048…67CC7cd1 to 0x8F9afB…F37544F710001.900361 USDC From 0x5Ca9aA…2d32fd05 to 0xd11Cb5…FaeB7CC510 USDT From 0x4Db469…874A0705 to 0x9BaA4d…0d0E04787e-9 ERC20 From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0x50Ea63…179eE9bb to 0x6b1C8c…94985613100000 USDC From 0xf8c435…db9B5ee1 to 0x0D74f9…C496505B298 USDT From 0x8CF3aA…a1236F81 to 0x453818…23F89fB7588.064 USDC From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0x467e7F…0535Bc78 to 0x5e7F97…49ed20b658000 USDT From 0xFf2067…7196d115 to 0xFDc4C8…7bB4107f5348.244959 USDT From 0x9b0b04…1F13297e to 0xBfCe26…32adDBD621600 USDT From 0xAB7453…085F5cF1 to 0x7E75cD…f2899b32100 USDT From 0x7Eb01D…d2170109 to 0xaB0fb9…FB150deB176652.608747 USDT From 0xDaF0F9…64aAe765 to 0xEe96fd…975FF7C62009.89 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xA9B99B…47e4F4B1 to 0x5F1d54…0dE58EC2100 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0xA76416…45ebbF59 to 0xdb4AB3…487b6AE14800 USDT From 0xdffBfd…Beec63F9 to 0x65480C…0190dcaF30.347 USDT From 0x4BdFbE…5b0b91aE to 0xD54788…1c5eC719100303753999999.98 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0xF4bFB0…290E916e to 0xDcF156…d6f69B6D75000 USDT From 0x6da81B…1E0d1618 to 0x0c726B…1BB5DCBb3000 USDC From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x9efe42…2B5A4c1B to 0x89cd77…8C4ee8A1100 USDT From 0x24461A…eb9D24F2 to 0xf7C1bC…910221eb1045.751633 USDC From 0x3D3eb9…066Fb7d1 to 0xA3eD58…Ba072A273000000 USDC From 0xf820eb…B2cE263A to 0x6b4072…d3B5428910.402510901317495 ETH From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0x953804…95f7cC4f to 0xa0E731…61C999413.99981852e-9 ERC20 From 0xfa3Fff…a7b03F8B to 0x62B928…D57BffFC25039.8 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x7003EC…196B9c19 to 0xb6Ab70…c67FD5a91000 USDT From 0x46e286…cC7367F9 to 0xf724E1…B4f7A0ac6400 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0xaAd2E2…46cB4891 to 0x1B8adE…34EC3C3440000.010945 USDC From 0x92959F…78c7d90d to 0x668Af6…Cbc0Fc5b85771.00036 USDT From 0x9ffc56…03974791 to 0xcD8abb…213Db61e700 USDT From 0xF48B17…72D2281d to 0x322591…Fa799FB33300 USDC From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0x474e5d…CF1BfAD7 to 0xA65790…255FF35f2500 USDT From 0x6787fb…9CFFBd1a to 0xaC731e…341021124000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xD90b84…8853EBC2 to 0xCB2fD0…F62E3Cec8.5 ETH From 0x577322…89c7b76E to 0x73dAe2…4b58790f18800.0017 USDT From 0xF6981B…276C57A8 to 0xD91507…0615b2E311932.993228 USDT From 0x25c4D7…5AB9C516 to 0xbc4Fcf…dDd2d411100 USDT From 0x3fD715…42E15aa5 to 0xa1A777…c2F24bf61 USDT From 0x4Cba52…33A921CD to 0x643efC…C38cEE3f3080.302137 USDC From 0x44f725…d57118b3 to 0x943e3F…a30F965160000 USDT From 0xd8Ed72…3Cb39092 to 0x6b1C3E…531ebe864.193196528e-9 ERC20 From 0x94a314…DCf04443 to 0xBD44CF…d559f3087613.94323 USDT From 0x16a675…96c4eE1f to 0x547c02…7f74298A999000 USDT From 0xFA0c08…0f5Df3c1 to 0x3bdE83…25e34A6E2344.047584 USDC From 0x920836…28194D71 to 0xc57432…dF595dB11.5e-7 ERC20 From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0xBA2f3b…e0E3422a to 0x7A0f59…CD3575af100000 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D2000 USDC From 0x78e24C…42942e91 to 0x96e43B…5442Bc5c4.98e-9 ERC20 From 0x5eee60…C84B082d to 0x7932c7…75F1204917261 USDC From 0xe312ed…0F3eFc64 to 0xB23E03…830eb3a562500 USDT From 0x201aD0…CB76851c to 0x86F218…fFD48D5e90 USDT From 0x2D20c5…72945cBe to 0x4Eb0ad…87398a901171.798551 USDT From 0x4c801f…2b279aaE to 0x753cAc…4d77968a10000 USDC From 0xfBdE7F…3Fd56F0b to 0x5c687C…F47543663.909346671879503 ETH From 0x62f6eB…f04D6894 to 0xA4FDFB…9bD890A6101017 USDC From 0x00909c…C6046d9E to 0xD4A35b…0834912f24900 USDT From 0xad1895…aFEa3ba1 to 0xb96939…3557E08D240000 USDT From 0x01699D…724cc476 to 0x73DD8E…e55046072466 USDT From 0x649d44…9244D1dF to 0x743513…05b50Ab81989.04 USDT From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0xb7cDE5…B3754D5e to 0xFddaE1…425534C73001.995 USDC From 0x93C2Cb…10f3E7B7 to 0xe07f5f…8C50D7E710000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x975417…757Ae10e to 0x418473…f286fcc62000 USDC From 0x182DD6…040585c8 to 0xD05476…A44D3BCB240 USDT From 0x326F7c…9cDecbe8 to 0x945c1c…79D948FA149990 USDC From 0x4d60C0…fe6fc879 to 0x16C19F…E2523dF821169.034742 USDT From 0x6B64d3…153836A9 to 0x693c04…82f23C3750000 USDT From 0xa090A5…42CB4aEa to 0xB72dCC…24c5915620553.36 USDC From 0x9Db015…f9E5eFfF to 0x618827…fD38a7e81000 USDC From 0x9BBEdB…2478B10D to 0x12d434…64707ba013910 USDT From 0x2FBe8b…9676eF1f to 0x6f7bC0…DB85a9EC83264.041261 USDC From 0x7E99d4…6E89f99C to 0x89C060…4c58E8A1100000000000000 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF01189610000 USDC From 0xB43E36…413D80bE to 0x4052e6…E6ee85414.344379e-8 ERC20 From 0xc49069…B4b397dA to 0x9Bb712…833A4C54117802 USDT From 0x452562…D2ec33B6 to 0x72331a…F30d19D8108453 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.641121 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0xa26709…2c47f8b3 to 0xdB344d…B06a5922100500 USDT From 0x0CdFa1…6fd6bB5C to 0xAd8C33…956bd52519300 USDT From 0x111cD5…59B7bEaA to 0x2571B9…5FFd9d4D7183.311955 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xff9367…3491B252 to 0x7F1c78…2fF331D715000 USDT From 0x90D2da…2Ed98F78 to 0xFe129B…05c32E8018.390951959083175 ETH From 0x269170…997421a6 to 0x1e8Ea4…eDa7B7146.3112e-8 ERC20 From 0xB6e55C…c7405a03 to 0x66141C…8F90C0240.065444988425476 ETH From 0xdA53E2…5F72a90E to 0xbca762…5E5e947870000 USDT From 0xa8519e…D5cF4337 to 0xf389b4…f23c47a77021.8 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x70C7D9…4946716e to 0x72861A…53F3172D585.42 USDT From 0xe53498…638b4368 to 0x9466f0…5AFde844100 USDT From 0xF0C413…5E93347f to 0x0A016C…8B688f2637932.38 USDC From 0x50C877…1C4575B0 to 0xe19862…7F32efC620300 USDC From 0x10d0ed…30925511 to 0x0Efb2B…E7CbD4Cc500 USDT From 0xEd636b…0F0407E3 to 0xbCd932…7452fd6a1 USDT From 0x206C14…6AF4e324 to 0x63A5B2…8ae1BC84647.833206 USDT From 0x9bB670…9ae7719f to 0x9719de…51096990300 USDC From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x52db6a…e5621204 to 0x5e078B…b80cdf8D2400 USDT From 0x9bcc18…0BF205E4 to 0x427a63…4a4236B623476.36 USDT From 0x29Fd04…8b8B06b4 to 0xf9e4c4…e07073342998314.188262 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x774E0e…Fb6E75c7 to 0xF32fa0…01fA29d570000 USDC From 0x9a2454…e0B23a6B to 0x0C0267…1004928d2110.494207 USDC From 0xc8F439…a33eB5fE to 0x26Ef53…5972B510200000 USDC From 0x344263…8cB31eC3 to 0x39B8fA…c6506467879500 USDT From 0xe28C3d…954709AC to 0xac3446…5cf7d56553632.8 USDT From 0x18afBf…D3067880 to 0xDF0700…3d95F710610 USDC From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xDF1B5A…9Ae4ca2e to 0x9fea83…5897f45D40000 USDC From 0x3F6b54…69305BD6 to 0xd17Cdd…959D680d2.506409 USDC From 0x76Bf37…1F7fbF64 to 0xc1f204…0d0FfdF72000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x2Fc364…CE84CB51 to 0xA65E05…bb53237E25000 USDT From 0x0D7FBa…6d2cc279 to 0x8716a1…c46305E319653.538978 USDC From 0xBb5d5A…f99D594b to 0x18f996…E813f20b600000 USDT From 0x763D03…f8322Bf2 to 0x0A931A…505d93384089.925 USDC From 0x1F871b…3D09A611 to 0x2d4c67…02AEb5Bf5300 USDT From 0xAbeDbC…eB3105CE to 0x9eebdE…3fe76100577 USDT From 0x952e36…0a8DFF8c to 0x3b787a…599e6d6e297 USDT From 0xA617ba…42A14f77 to 0x38F04D…38385Aae3000 USDC From 0x889910…03a70AC1 to 0x3e83F1…0739A17f2.4435e-14 ETH From 0xA6Bc65…EAc1aA81 to 0x9B2A22…49C3bAc4108.00054 USDT From 0xE6f336…bd5bDFa0 to 0xDA502b…921870f9100 USDC From 0x7a67f1…472235Db to 0x2f63dB…6FF6363195000 USDC From 0x8E2d63…008d64a4 to 0xdcda9c…8e86589644.11833964 ETH From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xb7cDE5…B3754D5e to 0x6dB303…e808a2aF100 USDC From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9100000 USDT From 0x499d0c…C0C05060 to 0x9F426b…c486D86B93751 USDC From 0x0F07A0…4325856b to 0x95766E…a33aB4a25699.41 USDT From 0x60147e…7D5F9338 to 0xc66BaD…f3995b6F85.26 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x3C9fB1…6a8a3b14 to 0xf6295F…0102F6A5101000 USDC From 0xb841FE…d4Da9979 to 0x800051…65c095203700 USDC From 0x0fA08E…1b498d76 to 0x097797…76b3566B15.659107 USDT From 0x4b5b02…50f51a5c to 0xf5Fc15…c863808F44.797668 USDC From 0x5EE487…0A019b9E to 0x3B159c…02D5cB4758.179081 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x462bE5…d400d9C3 to 0xF8Adb0…408Cf5197000 USDT From 0xc72ddD…44ECe135 to 0xB8304A…4ed18f1e33.6959 ETH From 0xC0482b…8eea6109 to 0x61Cc22…333ca41a550 USDT From 0xD1dEa6…DF2174d7 to 0x673EFf…D608c4b7207 USDT From 0xdeE39b…81442F82 to 0xe4521B…7f7555465750 USDC From 0xaB5854…d247b903 to 0x7D69C8…41e2F51d51000 USDT From 0xdE2002…055161D1 to 0x9091ab…9BaF38B4325459.12 USDT From 0xCe4DEf…7EB0BD32 to 0x6Af455…C3C450E86.9949833651967 ETH From 0xF58BC9…1E2fb707 to 0x304A40…749eACcC10000 USDC From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0x0a9B43…0b0Dd669 to 0x0005e3…a33f43210.003186398457106984 ERC20 From 0x1d00E9…BA73912b to 0x0f12FC…fb2EE79f3000000 USDC From 0x3790f9…568c1A7B to 0x6CcE87…1f4156c152276.151059 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0xB1C781…8068E723 to 0x16E989…0Cf17cA152886.38 USDT From 0x6713b8…ef4F3a35 to 0xD3f75C…2eA070b11000000 USDC From 0xfa2dca…531e08Fb to 0x341026…2c6C713a1.4999e-7 ERC20 From 0x69eCa0…16BD91D2 to 0xC65Bf6…7d43804A6.2443 ETH From 0xd566d3…3C89ebb7 to 0x85d01F…577Fee1b15000 USDT From 0x85fc2b…29c3f061 to 0xa4d54c…F91132a04.45011 ETH From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x233EEB…EDf94D21 to 0x87854a…8a23341314780.051492 USDT From 0x5C4e9e…6e70c942 to 0xAB1f76…2FaA9D963300.650228 USDC From 0x168d8B…b3D9366B to 0xEF6934…89C1eA7C2000 USDT From 0x9258eE…dBc71eb9 to 0xA4Bd4C…421565aE500000000000000000 USDT From 0x45Bb06…08c02727 to 0xcdF948…0Af2691e20032.440133 USDT From 0x31D61F…067dE60C to 0x35cB01…BA60bd6F61455 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x804E9b…A5cc5AB5 to 0xb3135f…B2795D1C6841 USDT From 0x3691a5…97e42Eb9 to 0x715a01…9339794990 USDT From 0xE69008…075771CD to 0xb297dB…4Aa492869000.00226 USDT From 0x3EfD6D…9fF50aC5 to 0xc25F98…2a024016345000 USDC From 0xeEA43C…507FC5ce to 0xbfE767…1e03C5481e-8 ERC20 From 0xf381e2…c2B5A318 to 0x931Fd6…795974D5201200 USDT From 0x30d451…3080eb84 to 0xc936fC…A4AADB227122.279665 USDT From 0x7c6cED…950F6364 to 0x31b981…53373cb15e-8 ERC20 From 0x9f51a5…a5E41B3a to 0x1eb867…Eb8B281229009.02 USDC From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA2688 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0x41EC20…F11465Ef to 0x935Ca2…eA5eD2CD30000 USDC From 0x67e02F…E02c75e4 to 0xc72489…dC5444525321 USDT From 0x387273…8d9D742E to 0x57Fed7…EA0e7Ea21.4867994635407153 ERC20 From 0xC4424d…8Ad3B76b to 0x62a888…23D9733D100 USDT From 0x8A66d2…8b2cb0E7 to 0x6ca1d6…3c1381093250.411648 USDT From 0x634f78…501cE697 to 0x760DbA…18afeDd413785.00295 USDC From 0x72A2f0…C8243839 to 0xdFe7e6…9d679d931.390435e-12 ETH From 0x3a8D97…B2d1f97b to 0x25481d…86469cd720000 USDT From 0x4dbEEB…363f067C to 0x1Af379…f0727fc6783719.154397 USDT From 0x791289…A1ff9317 to 0x8Bbe1E…1757f9395824.932809 USDC From 0xA28c09…35EF21F1 to 0x58FAa4…8355516E129967.961502 USDT From 0x3e62C4…62145324 to 0x7eb622…43A4E9461000 USDT From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA100000 USDT From 0xdFFFFD…e3b603C9 to 0x5A7f28…7b6BF8C71.3289757450082922 ETH From 0xaB0aac…457C934C to 0xF37006…FDD48f370.19992972 ETH From 0x3c40F2…BC97Fd23 to 0x9F9021…8cFB7459500 USDC From 0xb5fd2E…037ADdA2 to 0xc589Ab…FEEa1aDe0.04209655648137325 ETH From 0xC3E41b…18D9B030 to 0xCF6BaA…aBA18218100 USDT From 0xF0F82F…16d2224f to 0xB30837…26c7028D1342.0800029619907 ERC20 From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0xd687e5…88B0956f to 0x77c71A…FD6Da07220000 USDT From 0x2dD831…c8E12aBD to 0x272e71…451af46413562000000000000 USDT From 0x59501c…6967E96D to 0xDa21Ad…ab69aF0A63500 USDT From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d320000 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF37016.001711 USDT From 0x8A66d2…8b2cb0E7 to 0xFa81CB…8B0C461617707.457456 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x50fA63…11707231 to 0x3528c4…E90E2C2c100000 USDC From 0xBC89C2…2c5204AC to 0x4b4156…f7FeD17c100 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xbfE5Df…C0974d49 to 0xA185Ad…5d1515B02320 USDC From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0x6BeDEF…58dA8748 to 0x9fe03a…384d86db100 USDT From 0x21aDd4…fc9068b7 to 0x8D9Ee2…A35Cd3562e-9 ERC20 From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xA71932…72b83350 to 0x8121Be…86363703300000000000000 USDC From 0xD1ABE4…D8C28310 to 0x6BF677…4985dE4c90 ETH From 0x9642D7…bbF3ede2 to 0x96ab13…0Fbf28C310 USDC From 0x02362c…49CDCaD0 to 0x6b7025…bD46071911900 USDT From 0x5F17C6…6E15039C to 0x1DA88E…3A5da7D16300 USDT From 0x7B26d5…aB15eEAe to 0x198708…2D98075B2.5551866e-7 ERC20 From 0xAbb09D…b59Bd147 to 0xF31dfe…409de2f3584.35 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xD07993…034dF2B0 to 0x49558C…398a58365000.005001 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x00344D…F28Be94D to 0x9dEa8E…0c0fF71840000 USDT From 0xDa88Fe…0fA1D789 to 0xB7F60E…00F3B12f25000 USDC From 0xF80446…A636f984 to 0x1b2d97…c7aa92021e-7 ERC20 From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD1.17 ETH From 0x8d630b…45c89FC4 to 0x2Eff6a…5423896a9.99991e-13 ETH From 0x1DCb6E…1ba714B9 to 0x0d8b73…DAFf292250000 USDC From 0x371a72…F17e6c80 to 0x2fb5a5…C1572f1C1162.47432 USDT From 0x93d92E…b88bed5b to 0x4aC0e1…7190dCe41 USDC From 0x441013…DC766148 to 0x4f6236…eeDD61c93000 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0xFB8659…9aa1F7bC to 0xE32da0…a5E2cc342212.94099 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC7 USDT From 0xe53079…627E831D to 0x074FE6…874a0BfA12.549218552897477 ETH From 0x05c7ae…1d161c75 to 0xac5F65…be710c2c0.2513832510228392 ETH From 0xe77365…fC8D1395 to 0xA0b3A5…BB1F4caa2648.296086 USDT From 0xBffcd6…ed4861D2 to 0x31416d…789116e4100 USDT From 0x4D06Cf…F5104496 to 0x950c4A…1699E2775000 USDC From 0xe4E9d2…557f3A19 to 0x802a22…3e38c6771127 USDT From 0x8E2d63…008d64a4 to 0xdcda9c…8e86589644.11833964 ETH From 0xebECbb…177c210f to 0x3fB7d4…8DDC2b4C3261.50466 USDT From 0x5fF33e…2620B329 to 0xb919Fb…1f4Ba1265.999457123468002 ETH From 0x8A4892…a773e154 to 0x62b13d…10BD6d0d40716 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x191fA6…A549B651 to 0x143236…916f6a0e21707 USDT From 0x29dbf6…A33C5D36 to 0xeE05F3…0307682a5216.139463 USDC From 0x31b10B…C3aCFfEb to 0x15d8Ac…95584CAB3900 USDT From 0xc43a29…F7fEc6b6 to 0xa828cB…E77D5E0952428.42046 USDT From 0x3127cA…55d77a50 to 0x02d66F…FF9150B155010.617049 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0xC992F4…f2e78DFb to 0xc05B31…2D291d0310000 USDT From 0x0d5A0D…2515E622 to 0x0d3F66…9d4FF1F420 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x705C05…00cCf169 to 0x5B2799…30A224af1025 USDC From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x74aA7b…7d228924 to 0x0dF657…f0BdB954100 USDT From 0xCB7B79…763f8f52 to 0xecaCBe…D812F9A50.0000035 ERC20 From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1500000 USDC From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xBE234C…80577e06 to 0x3C6743…eBd7C08413125.001323 USDC From 0xc619F8…505cDE6A to 0x6f60fd…01806FAC12500 USDT From 0xa33Fb4…3863272B to 0xf31e95…D8ecE44530807150000000000 USDT From 0x2DC1c0…513b8011 to 0x6394c2…7a9c45031000 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x089B09…B96CA62e to 0xD74059…FcD0Ad5c2345.1 USDT From 0x11c60E…56bfBfaa to 0x1391e0…ca4BBB7E18960 USDT From 0x22CA7E…736FB4EE to 0xEadB12…033C75272000.00096 USDC From 0x1d53Ca…c808a23D to 0x3467ea…200d52121000 USDT From 0x9b1a29…5A015783 to 0xB4490E…6A871d235500 USDT From 0xDCC5ec…Dd3FeE17 to 0x4A6A0b…2514AcF4185000 USDT From 0x4f9F61…59978DAD to 0xf21611…5123544a333.98 USDC From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x703fef…D4bf7607 to 0xE58CE9…2D3CBC06593.792 USDC From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487349984.82213 USDT From 0x34e6cf…41bC973c to 0xD0DAD9…FE867b7E7.8e-8 ERC20 From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0x1c1d16…3fE061CC to 0xc05E23…8130440710837.06 USDT From 0x8b18DA…d5091F20 to 0x0fEbca…f58D353a17031.664699 USDC From 0x2E2bbE…1b099C40 to 0x062480…0896265a2508.43 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x90E525…206a5095 to 0x3BE07b…77E1d14A1.8e-9 ERC20 From 0xcDD583…a0F26D97 to 0x2a5fcB…C4449784498 USDC From 0xCA490F…36434ADC to 0x48E97b…8DE76A851499 USDT From 0x626115…04309830 to 0x7732cf…c1de2F0c4000 USDT From 0xCC20b6…0D6635D3 to 0x4eA728…050B596413.7034 ETH From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0x222771…AD11Fd70 to 0x261CCe…34d2B82f8734 USDC From 0xE44e4e…d56589b3 to 0xf8b0ab…91A5bB1c20000 USDC From 0xC51A83…3D051B07 to 0xf389b4…f23c47a744776.69689 USDC From 0xa01954…79d2b549 to 0x1C151E…74822773500 USDT From 0x746089…8cd18207 to 0x4511b3…9C9Fa3bc110505 USDT From 0xD5fBa7…202c5857 to 0x0Bc8c2…85d2Fa571.3479774426552507 ETH From 0xfA44AF…aa297868 to 0x5E498B…4d222e8F188000 USDT From 0x665904…8192e835 to 0x715c61…c4367cD225 ETH From 0xd58848…32da409B to 0x0B26EC…5Ee6A716698.710254 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xa5F548…af49C3CA to 0xbb9d24…1E6ED3ca218877.1621 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x6a4133…1084524F to 0xd9e9d9…dCd844D09000 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f158381.2 USDT From 0xd583B9…E6B42Bb9 to 0x37e4B3…Bcc83a781500 USDT From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B2000 USDC From 0xA01D09…b603864f to 0xd05B88…f610F0f437500 USDT From 0x3b9780…bcCa113d to 0x8b460a…7b0b4195100 USDC From 0x5130C7…ddA3210E to 0x05898B…2Ec07aEB16089 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x7000A5…4AC34C34 to 0xE03602…F59639E633413 USDC From 0x4F838f…0bE22008 to 0x7D989F…3616a2cb174.731495 USDC From 0x512a49…41de4737 to 0xB2272B…C7479B522.0808e-7 ERC20 From 0x1E26B1…812f808d to 0xeb8D10…817f326210 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0xd43f90…540314ca to 0xf90D53…5127C21c3000 USDC From 0x11c91b…721baC6F to 0xdaC06f…06Db299E4000 USDC From 0x79B00E…13DCe119 to 0xEdCb61…Bb9Bae9d2700.921027 USDT From 0x62C480…48782ECc to 0x5d8a4b…905d70364.7966228484e-8 ERC20 From 0x246607…9A658ab0 to 0x8B47B5…82F038b82.6330000016e-7 ERC20 From 0x1785Bc…7CAD52B5 to 0x4EC889…95d14ee310000 USDT From 0x463bB7…aDcB23DA to 0xd63508…633E42dE7000 USDC From 0xbEb791…F2Fd8Bd3 to 0x5881a8…7699F0CA3623.188405 USDC From 0x412ACB…50fdb38C to 0x56a430…85e7e1d14000.002096 USDC From 0x9e7Ea1…29202170 to 0x7aAaD1…24c865C930352.765427 USDT From 0x482108…53B11371 to 0xBf4209…ee5846e27000 USDT From 0x66CE91…3a50615f to 0x04c815…C7C60F9710000 USDT From 0xD929FA…E0995fe3 to 0xdc4A02…Dd9149eD67750670000000000 USDT From 0xeeB62a…35D9d11B to 0xd04c22…87a6bb278.219898806002243 ETH From 0xCA7E4e…EA8bD330 to 0x54972A…94eAf69F225000 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x4992eE…8a03158A to 0xF1EDaE…75aA624A12916.671291 USDC From 0x3f44b9…2732f1da to 0x239CE9…810C600e157000 USDC From 0x99b916…877B38c7 to 0x12B063…E414e8193565.0032 USDT From 0x548A77…2575665c to 0x7FD5a0…4e209a3320000 USDT From 0x0B1814…80c02922 to 0xb5f3Ff…B041Cdf120000000000000000 USDT From 0x7E67Bd…02ee0C68 to 0x500A61…9781faCd35056.96 USDT From 0x3874e8…52cfd326 to 0x827086…233375D2100 USDT From 0x40CD62…3B8FbfdC to 0x2b451E…1d557F152631.58 USDT From 0xAC7597…fF79F96b to 0x9Cb41f…91dAF4Bc8603.108102 USDC From 0xc0094A…dAA67865 to 0x03b996…93bAA4360.172925958239221 ETH From 0xF4d257…24cF9001 to 0x793b59…dB5EB96C32400 USDT From 0x9cD66f…5f46a4ec to 0x83053e…40fD480a236683.52 USDC From 0x2AC457…6336Da21 to 0xE51b31…37Ad42282950 USDT From 0x40158c…80A3113E to 0x4738eF…F3e61A570.202085957506121 ETH From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c144155.7977 USDC From 0x719b4E…41295a14 to 0xdc1A27…4005D373498.47342 USDT From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c310246.65 USDT From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F17000 USDC From 0x614247…bb5fc3C6 to 0xd3AD8d…A60FF29029700 USDT From 0xBb2F60…f5bEe191 to 0xb02927…6e5B32F0498300 USDT From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0xD64d6A…b7c6ED59 to 0x7cf14c…eB5639885148.246362 USDT From 0x86f717…101FF1D4 to 0x15F345…ad47E5a75828.024236 USDC From 0x3FEa33…658B1370 to 0x3e6bcb…0266684f384.604771 USDT From 0x8FF4DB…2292c3d6 to 0xCBE4FE…0Bb70C3015299999999999998 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0x3a10ee…7107A40A to 0x50Ce9E…34Dea31610000 USDT From 0x498e46…aA7C2D85 to 0x1b0d3a…2Ce8d51D0.04236612 ETH From 0xBf806F…8B0D02b2 to 0x8Eb514…4484BD2310 USDT From 0xAbeDbC…eB3105CE to 0x9eebdE…3fe76100577 USDT From 0x749D24…93adC2C3 to 0xbFe220…782523E24512 USDT From 0x880639…77A0ea78 to 0x2Cc222…6210D7D9120 USDT From 0x121411…dB169CE6 to 0x22411E…CE34662616 USDT From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0x7b09FC…4e0f9918 to 0x8B84f4…cd7fB0492012.973892 USDC From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xa2D6ae…11e0Ab9E to 0xe61aC5…4744008134000 USDT From 0x8e2CD5…Fa72cEbA to 0xe469AE…3129D7fa60 USDT From 0xC0865a…7eF02275 to 0xBd6C3c…BEB0B2992197.802198 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x73aC74…82E26351 to 0x2aA8f7…7912Cb0615000 USDT From 0x66d079…594f2417 to 0xb29f24…94c43Af337.1 ETH From 0x5e7790…620Ac093 to 0xcB40c6…1A6012305500000000000000 USDT From 0xBb0310…D661976E to 0xe07FE3…b2c132E5126662000000000000 USDT From 0x9D5b94…2EaEd989 to 0xd75B2c…bB439DcC115500 USDT From 0x276AF3…107AFFEC to 0xCcd6A4…24aEbE6b1.3894945998016168 ETH From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xC8D979…Df94B896 to 0x50Ce9E…34Dea31622994.751082 USDT From 0xb873BC…03Eb4311 to 0x19b1ea…Af1dff0039990 USDC From 0x2Efa5F…3fe9c9b5 to 0xA0A056…5791F4bB190.73 USDT From 0xF7E4fa…5dCbBDAa to 0x0a07d7…961d624d235 USDT From 0x3bcf07…2fBcFbd2 to 0x98a75E…4669F1aA47415.95203 USDT From 0x47E035…E3520b87 to 0xcac5Ab…65dCb60D100000 USDC From 0x987cC5…13b26534 to 0x220d66…B99214351000.001106 USDT From 0x606c1e…dC92DA6a to 0x121778…14bc318349900 USDT From 0x516937…8870f529 to 0x34CAf5…481588482999 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xc65dbb…ce197fC1 to 0x3179B8…Ff4b8Ac127777 USDT From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa6680 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a765071000000 USDT From 0x6BbF63…aF7a1B60 to 0xEf2B6d…f486F3f6110440 USDT From 0xb63999…038c336b to 0x332047…26E6517810000 USDT From 0xD52318…5599BcaB to 0x6D6A2a…8F9e3009100000 USDC From 0x4c5D78…372d22b9 to 0xc25865…E96D1a1E1984.508119 USDT From 0x57814F…4dCb6D04 to 0x4F3002…e531F9BE1 USDC From 0x9E4d94…BC13e92C to 0x9b3f83…b20F7af524593.25 USDC From 0x7B74cE…caF68c2d to 0x97D62e…9fBc69Cc446.35956409682586 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x696F82…E6b89845 to 0xdE0188…Fa55B93F15000 USDT From 0xF922b3…1B40aA5b to 0xe82cc8…412637Ee1739 USDC From 0x24653C…3F3Dc6fa to 0x4fb4c3…8B1404f14300 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xc10DC5…b62B9724 to 0x89cB7A…4b80202e1300.0097 USDT From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0x9E9103…8afeCA4C to 0xa4cF18…76ee852030002.5 USDT From 0x1E3De6…81829BbC to 0xB20193…b5B78B971.78e-8 ERC20 From 0x013662…a1E8741B to 0xBF4857…187D0Afd10 USDC From 0x1e082d…4a529b3b to 0xA2c088…bD44D9222000 USDC From 0x53e9F1…DB10C547 to 0xDbFbA5…2DBCBF1430001 USDT From 0x417548…49452007 to 0xEf43b6…326499Fd10.13609129233917 ETH From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xbf3511…8858df0e to 0xe12D8A…30401029400 USDT From 0x63A6f3…9013D9d0 to 0x70e772…f003227a1.5e-8 ERC20 From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0xE05a5d…38a04980 to 0xC81A91…73a92e52100 USDC From 0xCe8180…866f1aD9 to 0xF8b439…De045a8214666 USDT From 0x859c94…66fA5652 to 0xc54ABA…Bb889A5920000 USDT From 0x1D1533…1E7f5bc0 to 0x4186a6…38C3621b8041830.769989 USDT From 0x972b69…3c0be46C to 0xF31dfe…409de2f33030 USDT From 0xcB1164…46DDFc08 to 0x2F10Cc…b3Ceae4b22500 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xd242c0…4cA4821A to 0x953cF9…a1D0cC5b200000 USDT From 0xD089B9…A0975949 to 0xed918B…765627382.07139e-13 ETH From 0x005B96…979a96AC to 0x25283F…c79a663318800 USDT From 0x05Bc1f…84Cf4791 to 0x026Fba…3E5cEFc13020 USDT From 0x55Fb50…B49f1482 to 0xD0b374…8C528dB0100000.016408 USDC From 0x114A58…dCB254B3 to 0xFcaE91…2311690450 USDT From 0xf70F6e…b8347eaf to 0x45Bf9f…4Ac4Aa2931097.645109 USDC From 0x3CCde6…6B0ec1aD to 0x905661…CdaF2b4697000 USDT From 0x1aEC3f…48a029F7 to 0x553cb6…06Cc5206980 USDT From 0x545A62…1b62Cf22 to 0x2B3014…4aF79Bc940000 USDT From 0x3C571a…27eDE216 to 0xF01810…0C4C3669100 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0xeE9CB4…eB02Ac91 to 0xd344E7…4d509b894631.092234 USDT From 0x1Db3A3…CdF6E869 to 0xaF2504…6f45B23b0.01 ETH From 0x77F089…54F40166 to 0x16A379…a3055D5e18900 USDC From 0xd3e8B5…5A757BD7 to 0x424764…19D54EBb9.9 ETH From 0xAbb09D…b59Bd147 to 0xF31dfe…409de2f3584.35 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0x114A58…dCB254B3 to 0xFcaE91…2311690450 USDT From 0xEfe1E8…170E7294 to 0xaa7f64…33497BDe10000 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x060E7b…b224C622 to 0xE1C1C8…505c7AA92971.6717 USDT From 0x302dc1…0262Ea27 to 0x109387…FE1Dd7612.16 ETH From 0xF55Cd8…20Ad46e5 to 0x47baC2…903F87dF31147.584164 USDC From 0xBB8aEe…bFE9132c to 0x03E704…4fDe2ac436570.347494 USDC From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0xC078Bd…01D80854 to 0x01C811…2B265D3d2800 USDT From 0xB6C54B…75A67144 to 0x001EB8…7E5BfeF6200000 USDC From 0x24461A…eb9D24F2 to 0xf7C1bC…910221eb1045.751633 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x512a65…47A21d5A to 0x1B684A…38D826B315000 USDT From 0xFd0E67…726b7781 to 0xd05e41…4F7bA5530.7471734836992301 ETH From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0xd66D76…f50eedb5 to 0xe53bF3…AaEF6C5E543.31 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.567624 USDC From 0xa1716F…98A91E2e to 0x4e640E…2181b864202095 USDT From 0x344aB0…f83C924C to 0x77de7d…5F7B513311706.764285 USDT From 0xC9605E…59905d90 to 0x6e7A4C…3BAf0107490 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x8c8940…E942Ff21 to 0x37ea6F…7280C0611000 USDT From 0xab5F04…17f2Ff7d to 0x4FC72D…ECF1E95845347.5 USDC From 0xc2015E…ed7B736B to 0x7db805…592f051811111.6 USDC From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0x613817…369102bb to 0xC6711B…82B94EE014.12213844230061 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x98fa84…56950d3A to 0xEbE530…4079795195.45 USDT From 0xeA8583…970C05CE to 0x1e6Cb0…D4BB45Ef1e-7 ERC20 From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0xe70C9b…034db892 to 0x3a9F76…9434d2EC1000 USDT From 0xBc9eee…aF5D5171 to 0xf4E15f…9886F907200000 USDC From 0x8BA2d0…6B372459 to 0x1A631b…aEE7022320000.000159 USDC From 0xB77088…391cFa87 to 0x4A74dF…f51B7CaC1500 USDT From 0xF8457C…E3ab332D to 0xd344E7…4d509b891288.496449 USDT From 0x490902…5F601bff to 0x0b5592…6e465CC85000 USDC From 0xeB082f…Ef08d067 to 0x38B255…9fF85aC415193 USDT From 0xeaDAD9…b96923B7 to 0x15328D…A382312B20000 USDT From 0xf9f016…53429C60 to 0x035eD4…0824713b8 USDC From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x7b248B…18eAa54A to 0x42b2cd…45E586D212000 USDC From 0x0f1a74…1CcE0C3f to 0x508BA6…Ef085E1765062297830000000 USDC From 0xdd3307…50e65813 to 0x2d05b5…F71A89A850000 USDT From 0xA25398…158E1D27 to 0x1CcAf0…cb100e3b500000 USDT From 0x800A57…038f3153 to 0xE1b51b…f58b1e160.13806483 ETH From 0x6b7A1E…361F7765 to 0x63bd61…4C9D8c5B2586.960435988767 ERC20 From 0xB323b2…3dE3F602 to 0x7Db5e6…89ec644A101.485257 USDT From 0x9E4d94…BC13e92C to 0x23077C…c85C2b147508.45 USDC From 0xcD27aE…635d42A2 to 0xe29Fa4…a5E65468500.10002 USDC From 0xbC547F…d39dE57f to 0x175db7…5518d16511785.764033 USDT From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E126080 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A200000 USDC From 0xd20E3F…9fd828B3 to 0xcA6875…feea734c211140 USDT From 0x48B537…aF37ef66 to 0x72708c…99356B4C86670120000000020 USDT From 0xe5f2Bc…4a646BE8 to 0x580ab7…5742e792425.310469 USDT From 0x529A3d…eE5d156C to 0xF5B6EA…7A988D3b0.01320780191920891 ETH From 0x459d7b…f08278C7 to 0x4E59B4…2Ceb153e30350 USDT From 0x6301c0…E3F0eB18 to 0xE1e99f…a4F4dD721000 USDT From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0xDc127E…1a9ac6Ba to 0x7cAc2A…f5DA91fB1.274079587e-9 ERC20 From 0x66f916…11C09307 to 0x0057c1…2b08F0894.3905e-8 ERC20 From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0x55CcDf…61518Ad4 to 0x0992D5…9D66e5482133.709039 USDT From 0xbf68dC…751a3E51 to 0xD2f646…B22f161a500 USDT From 0x40392b…38c70387 to 0x721DC1…8d0B9bD84508.089919 USDT From 0xaC3401…f2Cd64dB to 0xb4962E…6f4E2ce312000 USDT From 0xEe76Ac…AfEd0124 to 0x6c289D…0A2384b0150 USDT From 0x94a314…DCf04443 to 0xBD44CF…d559f3087613.94323 USDT From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x9e9dE9…2dDDd828 to 0x0FA6f0…A693906929800 USDT From 0xABFFA5…181a8d5E to 0x49E353…00d0f0679.1 ETH From 0x29FE5D…1c2Dc409 to 0xD97ABE…74247A2F9498.052899 USDT From 0x8F65a2…db588417 to 0x06C0b2…e2a7256015000 USDC From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x91B22E…b2AFA59F to 0x07D0D7…2403728B10 USDC From 0x9642D7…bbF3ede2 to 0x96ab13…0Fbf28C310 USDC From 0x5fD6e6…6635581f to 0x328A68…F01BA23A90100 USDT From 0x22E455…81503aF8 to 0x2520a0…3A7234Bd2e-9 ERC20 From 0x14d91b…9b4c0Cd6 to 0x63dc9c…97230001104 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0xF1C570…33D4dA1D to 0x805129…6beB470A20 USDC From 0x7d87aD…F048b285 to 0x46DfE0…F047298d10000 USDT From 0x255797…93B2A58C to 0x0de96e…0ab5efaC10000 USDT From 0xEd6699…2826e46B to 0x4174af…47ADa60f675.961689 USDC From 0x66b61a…3d2a6E9a to 0x342ef7…698140CE1 ETH From 0x3beb3e…48dda333 to 0xAA8bF5…2cfD7f935.00097018e-10 ERC20 From 0x22Ad45…59bF2442 to 0x12a2C9…7caE6F4A30010 USDC From 0xFd8e7a…EC3aA854 to 0xE6A3cc…34F101dE40000 USDT From 0x24653C…3F3Dc6fa to 0x4fb4c3…8B1404f14300 USDT From 0x567582…3DD6B45B to 0x0498c9…8d848e8D30000 USDT From 0xb7068c…3aBD7071 to 0xf5ffef…cd60842140093.308334 USDT From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x9a5093…79b46DA5 to 0x827588…5145F7d31000 USDC From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0xba7e79…826E9690 to 0x7b5D5d…Ea4891591.513e-12 ETH From 0x28546B…def0b64d to 0x8F51EA…40E71EfB298 USDC From 0xb6FB9b…69eeb3E3 to 0x0a6F8A…9ed6D2742100.318495 USDT From 0x455669…6982A882 to 0xCC6f4C…c56697314528.88 USDC From 0xBd2bd8…965C9162 to 0x383Ed4…6B41e92c10000 USDT From 0x7FAA71…f670Bee2 to 0x9E3996…4f82656046527 USDT From 0xeB5698…4dD3022E to 0x1ba5d9…8d702D3A107766.075143 USDC From 0xf299EF…cc50682f to 0x18D674…c435d6042735488.7454 USDT From 0x69d05c…E9fD6fA5 to 0x5ae31c…6aAB710450 ETH From 0xBB8aEe…bFE9132c to 0x03E704…4fDe2ac436570.347494 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x794E53…b971b583 to 0x4b562f…38F51A5c28643.579565 USDC From 0x7427FB…2Efc286f to 0x45Be9f…A6fFb186196 USDT From 0x37934a…63A64ed6 to 0x00b640…1e6C372a2500 USDT From 0x662b4c…5124799A to 0x94c044…7348bcA316773.241102 USDT From 0xE5eFbE…AA0B0b4f to 0xDFa55d…682344601636.93 USDT From 0xb1d92b…b78c8260 to 0x8Bd446…1e0464b034.99 ETH From 0x338197…691D0111 to 0x6d6459…ed6Ba3FE3696.7 USDT From 0x56c67B…a18DBd31 to 0x53DB8F…e0836BF70.90931208 ETH From 0x851C0d…218E1014 to 0x6b3d4b…EDd0c3Ba187.97015 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x7e7ca9…6B888C60 to 0xB00b7B…19e7D59719096 USDT From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A96000 USDT From 0x2d4a7e…3bBE1C04 to 0xBF7EFA…da99c56C1900000000000000 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0xE9f1a7…4C12ac77 to 0x8277Bc…b356DAb3221702.279716 USDC From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0xB7DA5d…1CAA052F to 0xB29c93…399Bc022294 USDT From 0x992FA0…014A6Cd8 to 0x7736E5…5B88BDfD100000 USDT From 0xa9ec2e…F49029bA to 0x6eEB25…4Ca3c5FC2443.173021 USDT From 0x35EBAe…92bF6Ebe to 0xDCe115…8a480e6e100 USDC From 0x3f6D0d…ff7D57DF to 0x4C6ff5…F2EbB4fc1000 USDT From 0xD8b644…01d186DE to 0xBBc6aB…AC52F609100 USDC From 0x1662B5…AaE914f0 to 0xEDA03f…80D2BC65150 USDC From 0x8EEDF0…f7852297 to 0xAd23a8…78ABAfce20000 USDC From 0xaa8533…B9Be2ec9 to 0xFF288b…A34c4a6614695.19 USDC From 0x547533…45653510 to 0x542970…0a43Df3486 USDC From 0xa18843…F6cf6858 to 0x97F83C…1F5d5c245 ETH From 0xec937D…2b2F7Af2 to 0x50Af26…3b2daECe1.496535041217511 ETH From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x88aAA1…9c2Bb736 to 0xd730F8…DeE7fcc02000 USDT From 0x8580cd…7D2C94e5 to 0x47E66b…1A51849725264.104132 USDT From 0x2d290C…16A80e7A to 0xDF46ae…e13B67b710 USDC From 0x10f557…cD5b4576 to 0x93Bb63…B974e0543389.543315 USDT From 0x18fabc…B6951cda to 0x4aaFfB…8e7A6065360 USDT From 0x5b3fa5…c974131c to 0x41347C…dE10B08d8000 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0x175940…1e608F65 to 0xBE01F4…93566C0212433 USDC From 0xd10bBb…Ed5Cc176 to 0xdb018a…192183a85100 USDC From 0x5939AD…f4789BAf to 0x1788c4…7E63078a0.23 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x2c79b8…1562eADf to 0x6cDF4f…5af5Ef5b5000 USDT From 0xEc2a86…49Cdf404 to 0x6BB47B…F3A71bc9500.78 USDC From 0xCB7DbC…Acd559fc to 0x69AB4F…157FdD00400 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x93e8AA…94cA1631 to 0xC4bfE2…b20d2dfd30938 USDT From 0x284463…eEB6A810 to 0x58E105…7f9B1F703 ETH From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0xdb5278…6998d691 to 0xF31B85…ddF8d0D70.9160529112161518 ETH From 0x90Dd62…8f8f0f23 to 0x3880bc…91aF17345 USDT From 0x3176f3…495656cf to 0x383c63…590189081000000 USDT From 0x07c545…81E220e8 to 0x0314d1…15720aB173 ETH From 0x9cD66f…5f46a4ec to 0x83053e…40fD480a236683.52 USDC From 0x157a4c…d3D0800E to 0x94bf39…d7150c9f2161 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0xcFf09d…04Ae9479 to 0xBF15fc…9E5Dcb97194116.68 USDC From 0x33B6e2…5f3027Bd to 0xd1618B…bC6DC8ea90 USDT From 0xfc0762…415BF5d9 to 0xE0E5e4…a3302B90283172.39 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x5A8179…A41C4602 to 0x10B555…8464e8AD100 USDT From 0x830722…f404DaDA to 0x5D9f69…160FC1f597165.494746 USDC From 0x2B5C1E…518dBA7B to 0xa18Cec…E8f33F191020 USDT From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x2540f1…13C43FB9 to 0x075d5F…8Fe046826000 USDT From 0xA195eA…69fe595e to 0x4cfa69…aBc37A101816.887421 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x87Aa78…80EF53ce to 0x00D2BB…17dA6e661500000.00071 USDC From 0x8b7aAF…A425209a to 0x41B832…b9cb5caE11500 USDT From 0xaC90DB…d4D7981d to 0xd02327…93A52D5D100000 USDC From 0xb16440…58eC580C to 0xeFF5D2…5dA6696050000 USDC From 0x57d7b6…5Bd3cD0b to 0x40D945…3DaFe15e1000000000000000000 USDT From 0xe6b24D…B2814E58 to 0x0318D3…BF1a6c16277 USDT From 0xc9830b…19673da6 to 0x69758d…0DC63E2543134.24 USDT From 0x3ef351…6C029162 to 0xc66BaD…f3995b6F2000.3834 USDC From 0x516147…f6dE5b19 to 0x81a499…53ac1D2b5845.7334 USDT From 0xcC575e…257969F5 to 0xAcc0A1…8299Fa6849200 USDT From 0xd3e8B5…5A757BD7 to 0x424764…19D54EBb9.9 ETH From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0x84E2d1…75D68454 to 0x46a17b…1e15071620999 USDT From 0x4F2365…98265BB7 to 0x64D552…27b172915024 USDC From 0x9f2540…E256F2Cc to 0x4aedaa…cE3066F016000 USDT From 0x44D6A3…3B0009FE to 0x8DE338…016Ca9EA20000.001997 USDT From 0xdfb433…CAD6C88c to 0x178B03…301cbC8331.340655 USDT From 0x1dD7f8…b487d880 to 0x20B7b6…f49C2a283000 USDC From 0xBe91Bf…1176416a to 0x1db9fe…450C5c437500 USDT From 0xa4e41d…2a7872AD to 0x0DAf8C…68a6B342271791.13 USDT From 0xCf29c9…6243CE31 to 0xB6D61E…6fbf335596788.001001 USDT From 0xe78528…2a40731E to 0xEB254f…7E395b9a64.5 USDC From 0xAB3D43…b8dED465 to 0x55cEEF…953f39655.3066822889e-8 ERC20 From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0x4d4902…2d148E5a to 0x264acA…9DF7aC631e-10 ETH From 0x18fA56…c481Da0e to 0x19B58E…B29f19E77.5583e-8 ERC20 From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0x0f06Aa…F5331eEb to 0x791e3E…9002D95477689.971476 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xeaE2A1…8A9c797A to 0x137B0d…4aB091b2637801.066247 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC37000 USDT From 0x32371c…E23865d2 to 0xDf1f50…f18D67eb10000 USDT From 0xfcC47d…aF504923 to 0xc66BaD…f3995b6F1075.1633 USDC From 0x558bF3…f5d0e3ba to 0x9350cA…Ae1822B848440.7512 USDC From 0xBA42Ea…42821B98 to 0x16E989…0Cf17cA132430.260669 USDT From 0x97B442…6304953D to 0x5C4B54…e366d2B93000 USDT From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc10000 USDT From 0x031264…FE1A6c16 to 0x866157…3771765413883589 USDT From 0xd5Aa1f…C2Ac3c51 to 0x009De5…f82dea39420000 USDC From 0x5B7015…Fc7aFA94 to 0xfD452E…BbCDE2Da6e-8 ERC20 From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x3be505…90Ad82f1 to 0xd258e0…4d25CCA01000 USDC From 0xC862DE…B64Ec073 to 0xD1E6Bb…12Bd6154246.001988 USDC From 0xEac8aD…a9601caf to 0x74d01e…bC0166315.381431577e-7 ERC20 From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x00C1E9…cEE1EA96 to 0x2519a5…5191c10e50 USDT From 0x7F85Be…7142d0a3 to 0xfeA1Ad…8fb3271b900 USDT From 0x53F6fe…5B739Eee to 0x88a148…535f1C5139.996 USDC From 0x014626…E7FaafA7 to 0xb102A8…5507e7D011496 USDC From 0x3Ee5C5…E9C46005 to 0xaF2504…6f45B23b5468.5868 USDC From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x755B81…43DC00E0 to 0x5b2ccA…9a803618100003.963155 USDC From 0x081cb2…fCe14BF1 to 0xA3991f…79dd8a6A2 ETH From 0xBb2F60…f5bEe191 to 0xD08432…a6ba7CaD749900 USDT From 0xD07993…034dF2B0 to 0x49558C…398a58365000.005001 USDC From 0xe9F773…9361d876 to 0xD5975F…a48027f13382.473914 USDT From 0x734BFB…968F55D4 to 0xFD881C…056d14741.7422 ETH From 0x84b47E…a8f5A8D5 to 0xB92d03…4f0CAfBf3.3183922652007367 ETH From 0xe763F2…d4A6CA18 to 0xc96760…094ca58c8700.643317 USDC From 0xa73CD4…742dDE6c to 0xDd571a…379C6B881 USDC From 0xDd006a…24d345A9 to 0xE7ca00…6f0E8783980 USDC From 0x928cC6…78e28967 to 0xdE0188…Fa55B93F27505 USDT From 0x1EA26C…2A402671 to 0xdE1998…1Be82D762096.057664 USDC From 0x800A57…038f3153 to 0xE1b51b…f58b1e160.13806483 ETH From 0xE856bf…AC89B69F to 0x11518C…AFF1f6fa5000 USDT From 0x3e0a29…f7560452 to 0x520738…E058c43F29000 USDT From 0xB9954E…40748AFb to 0x3bF35e…500BD2785 ETH From 0x3Be5C0…03252246 to 0xDE76e2…DCe3046114000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xafBAF3…4c27C567 to 0x91Bdc3…37AD31F20.5 ETH From 0x115B9f…6bB8Ea2f to 0xfAaA52…7f0eDF441.42 ETH From 0x5130cd…1c338613 to 0x28DBAe…404dD1Dc10000000000000 USDT From 0x1C6D08…43529E4B to 0x4DA482…804027E87800 USDT From 0x0F6F89…1EC58147 to 0x0F300B…1e67AA590.257834405852841 ETH From 0xd77B8f…7659FF3c to 0xAe252B…a77064E0497583.010838 USDC From 0xad99Aa…b9FF8CE7 to 0xC2C71B…Ef1919262700 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x9bbAf4…320973B6 to 0x911492…2320040260 USDT From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0xE27F74…126dcE53 to 0xCCF7B2…6138F5Ca20000 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xfAF19d…461D7ae6 to 0x0b8594…8f9176B92501 USDC From 0x8c5514…1701Eb1f to 0xE58990…A9D38d6a5000 USDC From 0xA40eC8…03784099 to 0xe375c9…D832A37050000 USDT From 0x5b8f63…c2dECDe1 to 0x48C42c…9B874fCb1e-13 ETH From 0xfdec95…Bb76b8b4 to 0x6d5E42…DB7025E539.044796 USDC From 0x520981…9C113C18 to 0xE04836…8c3622cB4080000000000000 USDT From 0x5E954D…257251E0 to 0x773Cdd…e498dfb8100 ERC20 From 0xB07253…A347241E to 0xbe4a9f…47B5f9b3108576.79 USDT From 0x29d368…37FFeAb8 to 0xBBa215…823778701 USDC From 0x0b19eE…FE752ae1 to 0x3B74cA…cB7065cF300 USDT From 0xFc243D…c5244e5A to 0x4C86F7…4D30b306305668060854000000 USDT From 0x0AA9B2…685E9E0d to 0xf2A26D…91b2421A20000 USDT From 0xbf3511…8858df0e to 0x92D64e…9d37fF6b100 USDT From 0xd54847…0BB82344 to 0xb2E35C…E9077531105336.174945 USDT From 0x0233a2…22Cb4a37 to 0x88cBfb…248084d1846 USDC From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B490.043399409043720666 ETH From 0xDdF59A…5b7aa9B2 to 0xFB39DD…54924e1F8000 USDT From 0xD5A803…b699071b to 0x306De0…75566F87450 USDT From 0x2FaCDC…2012d9fB to 0x981868…F5dA8B1546.704398 USDT From 0xBf806F…8B0D02b2 to 0x8Eb514…4484BD2311 USDC From 0xC220BA…4619EEC7 to 0xD507A9…F74cb182102466.306953 USDC From 0xa8a151…f7dC135e to 0x972F08…F1E8E6BE33349 USDT From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0x726dCf…393888fe to 0x4BF615…5C68dB4A1447.9 USDT From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e910000 USDT From 0x2D20c5…72945cBe to 0x4Eb0ad…87398a901171.798551 USDT From 0xf555e1…fE720e93 to 0xC4bfE2…b20d2dfd14884.124855 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x4d60C0…fe6fc879 to 0x16C19F…E2523dF821169.034742 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0xcce33b…5BB68bCc to 0x887887…F3c04597439000000000000 USDC From 0x467D20…EdEA92F0 to 0x0cb593…FB1a572B16267.691799 USDC From 0x2d290C…16A80e7A to 0xDF46ae…e13B67b710 USDC From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x065003…AAcafc53 to 0xFf9788…914EB8105.30082776328e-7 ERC20 From 0x414fb6…6fEFc1Bf to 0x9461c5…55D91B0725006926918000000 USDC From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xC30d49…DC135672 to 0x5729B6…3eDC5C7319.6880692691233 ETH From 0xb33f21…cDBC5941 to 0x0C910d…8c88b20D0.001988 ETH From 0xe4Ce27…A93CAA1c to 0x285066…d30C6476450000000000000000 USDC	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001423275856412214 eth 0.001423275856412214 ETH
0x27dada…26936a26	23271909	Tue, Sep 2, 2025 12:35 AM	0xA714ab…924Ce00E	From 0x344aB0…f83C924C to 0x77de7d…5F7B513311706.764285 USDT From 0x0A633E…a03566a1 to 0x576aFA…4389FB530.22491049795443785 ERC20 From 0xfBE7aA…Ef1ab417 to 0xA0D33D…9218A6C89.9 ETH From 0xEB59Ef…307CB013 to 0x3c5d93…0791f3660.902997376259925 ETH From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0xe4A03A…B87c09BC to 0x349278…B2dD8a1D930.6916840314499 ERC20 From 0xC80Ca6…669B93DF to 0x34A19C…6d45451c494653 USDT From 0xc16cD1…a2662Ba3 to 0xC0c2e6…c207f00D10 ETH From 0x11Be9b…feDa4b69 to 0x48a2B7…0F88cF5760000 USDT From 0xC05fE2…e6085322 to 0xCF252C…f0F3F7Ee111549.263446 USDC From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0xeaE2A1…8A9c797A to 0x137B0d…4aB091b2637801.066247 USDT From 0x3Aa642…5352940c to 0x0eE1dC…78251BC15000 USDC From 0x402904…05571333 to 0x4a6C7d…72BE0Ae03.04363065e-10 ERC20 From 0xe6B5d0…35183BeD to 0x4aBc13…0831Cfb230000 USDC From 0x50D3d9…8fc50822 to 0x5A926D…9818B65c0.611418115809466 ETH From 0x8Da4D1…fA6fD821 to 0x7705A7…7D371e194.644372143138167 ETH From 0xB3ACe8…e1740B53 to 0xa5c585…f56607a6111115.22 USDT From 0xB5CE20…D5D46345 to 0xd3Fce5…88dE67cD0.000166916962375632 ETH From 0xa58CAE…f7A3D84E to 0x165941…06490BA70.1 ETH From 0x4F098D…09eFb9D9 to 0xFee506…9FEa1e677999.46 USDT From 0x34AC20…9445451C to 0xC8b487…23dfd1bf713232.926627 USDT From 0x73d5DB…017a4fA8 to 0xd4f311…71C2151D19.433977820417095 ERC20 From 0x1578b1…177B9303 to 0x204FdC…305B5655150900 USDT From 0xC04AFC…3DF1881a to 0xA1059F…1303Be015000 USDC From 0xA6e565…3bd5a55F to 0xd0572a…52C3C8E319600 USDT From 0xd4F480…5Ec2151D to 0xECD569…704C210119.433977820417095 ERC20	0x86578A…b1262a48	0 eth 0 ETH	0.00006694201799959 eth 0.00006694201799959 ETH
0x827588…a2fb4616	23271907	Tue, Sep 2, 2025 12:35 AM	0xA714ab…924Ce00E	From 0x6249dF…80c855AF to 0x8fb551…b32346230.011598425794962015 ETH From 0x2bD99D…08B0A7B7 to 0x912Bf0…AbAB4e80430 USDT From 0x0FD0f2…0dE339bE to 0xE7F8eE…5b32e5992460.5 USDT From 0x6401DB…9a7c68d5 to 0x50dDDF…B41Cbf4D100000 USDT From 0x4EF6d0…0d42DE40 to 0xBc67f3…e87D8fD812390 USDT From 0xB60e9D…6B78bb3C to 0x19B3f0…EC195b9514491.985964 USDT From 0x6D34f6…c2e4be49 to 0x6e5382…0Db8dfAe224.6 USDT From 0x5596AF…9DbB2C50 to 0x88886b…fC58F946101.29860101313646 ERC20 From 0xbc11b8…853016d2 to 0xF96398…3491FB8D19530.170004 USDC From 0xe7Ad62…1A615F70 to 0x03a22d…04dEc149100 USDT From 0xC80Ca6…669B93DF to 0x34A19C…6d45451c494653 USDT From 0x344aB0…f83C924C to 0x77de7d…5F7B513311706.764285 USDT From 0xd318FC…91239ab4 to 0x934103…5087F5ec329561.0746 USDT From 0x9b1a29…5A015783 to 0xF7154d…6F44DD537144.37 USDT From 0xC04AFC…3DF1881a to 0xA1059F…1303Be015000 USDC From 0x78a2F6…d60c5Df1 to 0x7ac394…Dd6Cb175250 USDT From 0x9E49DD…B3983728 to 0x331862…9b0d39123000.276015 USDT From 0x1decE2…861B268B to 0x518Bd3…F8b759d01870.64 WLFI	0x86578A…b1262a48	0 eth 0 ETH	0.000052950635113721 eth 0.000052950635113721 ETH
0xa00594…bced3547	23132109	Wed, Aug 13, 2025 12:24 PM	0x6cBB0D…A7Af73E4	From 0x4Ae679…6365D6Ea to 0xEc8fC6…3aD565BD0.2 ETH From 0x3F83ee…9e96721e to 0xa01D4B…B159dB7D12718.14 USDT From 0x378272…CecFFA5a to 0xB57711…A5747d985296.699164 USDT From 0x808D08…87B813fc to 0x8C091D…448A17F4153024 USDC From 0x8c06ef…958A17F4 to 0x25bEEa…738bCAc3119025.56 USDC From 0x5b38DC…1d448422 to 0xF44408…dBF9c2e217097 USDT From 0x815507…Fa2b5655 to 0xCe10DB…10888888113761 DAI From 0xB7cd05…9d8bea94 to 0x3c97DB…2bef0BE91400000 USDT From 0x7BDc2f…da522f68 to 0x0ED2C7…57D57Aa71600143.529963 USDC From 0xC62615…6671c5Da to 0x17c0ec…1Ff61188562879.7 USDT From 0xf121B4…95fa7A1a to 0xF3c7f2…66F35C070.52 ETH From 0x3c9504…89EF0be9 to 0x7216dC…49E0b5Dd519900 USDT From 0xa015ab…3859dB7d to 0x8Afcfb…D2250062476 USDT From 0xF51Cc8…140E7110 to 0x512744…7bAC363e2716.87 USDT From 0xB7cd05…9d8bea94 to 0x7e1556…e71D90C61500000 USDT From 0x6c9633…760271aD to 0xfb4376…989A63af9998.898563 USDT From 0x17c9B7…e3f61188 to 0xA58006…5491b2581071.018184 USDT From 0x37F815…6e106c86 to 0xb094d7…467b73970.01 ETH From 0x808d6E…709c13fC to 0x8C091D…448A17F4153024 USDC From 0x05BA2a…3B7FbC79 to 0xa981E5…1E0eA0a43400.404648 USDT From 0xAb2c97…1c86cB8D to 0xbA1a04…4815857b160000 USDC From 0xB7Cd79…6C62Ea94 to 0x3c97DB…2bef0BE91400000 USDT From 0x88555D…5a2Ee70D to 0x88a3E8…3D89b2352 ETH From 0x6FCf5A…1Ed28A73 to 0x7b427A…2e8438F51071.367676 USDT From 0x64333e…14285159 to 0x5055b1…c66cE6F73834 USDT From 0xC62654…AF70C5Da to 0x17c0ec…1Ff61188562879.7 USDT From 0xED9062…1fb09Bdb to 0x20BF3D…dc8f98Ff5530 USDC From 0x344aB0…f83C924C to 0x77de7d…5F7B51338199.361621 USDT From 0xd61419…22aCDECF to 0x32d2dD…6933A6C10.24 ETH From 0x9CAf8c…3216E702 to 0x60b050…F9c7e6b613125.34 USDT From 0xA22e4d…2d37029f to 0x98bCC7…5994E624677.53 USDT From 0xB8dbd1…2a002B38 to 0x48B66E…6aA570B1400 ERC20 From 0xbe60D5…8be27fF4 to 0x499e54…621373Bd6500 USDT From 0x90Dd6b…062fF929 to 0xeEf554…35639bD95110 USDT From 0x8C0f4c…1c4d75d5 to 0xE15113…2965f90c100 USDT From 0x5FD696…05a8581f to 0xC28D7b…A923Bbd7100000 USDC From 0xC49D72…2D890e0D to 0xDd0E63…50b1aA7e100 USDT From 0xB7Cd79…6C62Ea94 to 0x88fC67…0153Cf681300000 USDT From 0x613360…a7775E01 to 0x5EF485…26143b1431994.730969 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.000471862960440238 eth 0.000471862960440238 ETH
0x486d2f…b8417dd3	23131838	Wed, Aug 13, 2025 11:29 AM	0x6cBB0D…A7Af73E4	From 0xe07934…33973518 to 0xA4f47D…c9543460400282.752118 USDT From 0x8Ce059…044E9bC7 to 0xb1D8c3…4757aD174200 USDC From 0xe33B59…d2aF9501 to 0x1A0Ce9…9B73405012428 USDC From 0x690817…4e9A2F64 to 0x4456D4…B3bebD9730059.27238 USDC From 0x0c2c57…7faFcaBD to 0xaFAE75…d510f1BD1066 USDT From 0x344aB0…f83C924C to 0x77de7d…5F7B51338199.361621 USDT From 0xec279e…7Ce3579D to 0xE348F0…FDbE19640.002813432181541258 ERC20 From 0x9CAf8c…3216E702 to 0x60b050…F9c7e6b613125.34 USDT From 0x3Becee…332b3f3F to 0xc67EAE…180e3d2735000 USDT From 0x05D08C…3370f5f4 to 0x49b0F2…6847F9e646808 USDT From 0x05BA2a…3B7FbC79 to 0xa981E5…1E0eA0a43400.404648 USDT From 0xA390a9…D771548f to 0x5A90bA…0Ec632FB7000 USDT From 0xF382EE…c76cD5a3 to 0x690c6f…f99a2f6430059.27238 USDC From 0xe89A52…5D70dB23 to 0xa2246f…F237029F710 USDT From 0x815507…Fa2b5655 to 0xCe10DB…10888888113761 DAI From 0x37977C…ffC738D8 to 0xCb12Be…7e5E4323198.16 DAI From 0xBb9096…1A093ddc to 0x19b8fc…E866737515000 USDT From 0xb62f95…8b02b3e4 to 0xE43BC7…cb3127b64 ETH From 0xF2FcCe…d8D16E11 to 0xFD8476…FB9Ea1bf1390 USDC From 0x484bD8…8c549E5B to 0x3d40De…19705175499997 USDC From 0x484BE0…A10B9E5b to 0x3d40De…19705175499997 USDC From 0xCeA02D…690A4f66 to 0xF42978…04dd4581565628.805084 USDC From 0xBe0172…32dA9b25 to 0xe67dC1…c6d7A60d500 USDT From 0x069539…10Ad9Ed7 to 0xe33056…DCAf950144569.434881 USDC From 0x026447…8A4D600d to 0x74287F…9C3D116A0.01 ETH From 0x378272…CecFFA5a to 0xB57711…A5747d985296.699164 USDT From 0xCea0D4…e8284f66 to 0xF42978…04dd4581565628.805084 USDC From 0xc52E6c…7a131d51 to 0xd6E1a5…6B22b3c518100 USDT From 0xfb7cf9…C9333BFd to 0x8F3F08…2bbCDa1E10 STETH From 0x41B52e…7358783B to 0xfb8647…AF4D8feB6007 USDT From 0xF89381…98Ec0f16 to 0x218042…26a3BA081.3 ETH From 0x14A70D…6146a7d3 to 0x3b25B5…ccDE9D447000 USDT From 0x4D7577…abF57dC6 to 0x1407F5…328079221.596788 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.000287379915617475 eth 0.000287379915617475 ETH
0x7c2f0b…aeca874f	23131828	Wed, Aug 13, 2025 11:27 AM	0x6cBB0D…A7Af73E4	From 0xd0b3e0…8479F054 to 0x3c4EA1…62118Bb2188000 USDT From 0x7cd4c9…001CADBb to 0x39Bfe0…83171A07995 USDT From 0x07Ba80…6d6C7C7c to 0x217bD6…5A9525Dd0.003 ETH From 0x198978…9ad6e1cD to 0x888dcd…269f029c1850 USDC From 0x314f93…4813D755 to 0x50B3d8…411a029F0.10684743 ETH From 0x94b7a2…532835f9 to 0x981De4…CC5198C2100 USDC From 0x4cFBc6…f3d37C19 to 0x35dE80…C2E4535961529.76522 USDT From 0x344aB0…f83C924C to 0x77de7d…5F7B51330.7499144747443025 ETH From 0xe93dD5…35aC3aDe to 0xcc13aF…b995FBb564350 USDC From 0x2Aa61E…F0f118B3 to 0xdF6405…f5c304143152.589289 USDC From 0xdA0E5a…5392D2CF to 0x49e1F4…B330C4820.100954 ETH From 0xec0Bad…E8C03127 to 0x8f43c9…AF2B1A6d4.079817235858084 ETH From 0xaDC98e…03087cfF to 0x1211b6…CA5F932256.124127529999996 LINK From 0x7D9c1c…aA40FE7E to 0x52f5Ee…B66354a7100 USDT From 0xD8dADd…115DdEfF to 0x37C307…66E7a4a21 ETH From 0xefd956…2b1c692B to 0xa2246f…F237029F1116 USDT From 0x2773e3…B78179bf to 0x5164Aa…E8df1E6E0.337 ETH From 0x50A53D…214ed18d to 0x3DFF93…93F014dF1050 USDT From 0x4689dc…27491aE1 to 0xDCF441…FA6C880e1.99925 ETH From 0x21a3EE…e89EF8B3 to 0x96245B…f2eA191d1.657320674966162 ETH From 0x9b445b…b443aFe6 to 0x96245B…f2eA191d2.011196899077089 ETH From 0x3F34d5…5696496D to 0xC79D09…8E3eAb8a5000 USDT From 0x676d6C…e6669EFE to 0x7C5442…9d9C39fB0.16544709089005913 ETH From 0xE6a164…1553589a to 0xDcd0CC…50882d6E46466.53 USDC From 0xbAefB0…fD366784 to 0x23cd33…6d7Cb5D40.001397292346435285 ETH From 0x476144…925DFD8b to 0x96245B…f2eA191d0.519686603086746 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.00021735742104396 eth 0.00021735742104396 ETH
0x8dd265…0688b8f3	22949009	Fri, Jul 18, 2025 10:14 PM	0xbD1810…E1874CE2	From 0xE6B3AC…572D7432 to 0x0c1Df6…2338FFe12200 USDC From 0xB2bee2…2ce30450 to 0x0B1154…32CA26E014400 USDT From 0xE291cc…5c0ad342 to 0x9aAA01…4507611e40 USDT From 0x38d704…1AAcE940 to 0x12358A…8a4E03141199.78145176 ERC20 From 0x6721C1…11221e09 to 0x74033B…6917436C19998.13685 USDT From 0x874112…E44A9a43 to 0x436867…23686a25254000 USDC From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0167.54812178390816 ERC20 From 0x792Aff…529512b0 to 0x665e22…555C5e4954777.073608 USDC From 0x436478…2F686a25 to 0x8C091D…448A17F435000 USDC From 0x05aB1C…F1e81f26 to 0xcdfC49…F11A8ad50.013840858975057845 STETH From 0xE0aEd9…561A8cf6 to 0x33fb95…C30F5A9128670 USDC From 0x5fc06a…26881Ce8 to 0x1Da59E…Fbb34D032500 USDT From 0x76eC48…814eBf64 to 0x40b21A…0bcBAEA58300 USDC From 0x111111…f8842A65 to 0xE333CE…45c00Cc42219.6328323082566 ERC20 From 0x8741Ad…d6009a43 to 0x436867…23686a25254000 USDC From 0xE291cc…5c0ad342 to 0x574424…ee167003135.595011 USDT From 0xE291cc…5c0ad342 to 0xe60456…0d60502432.079295 USDC From 0xfd56ef…79752e5a to 0x220882…5E48829940000 USDT From 0x344aB0…f83C924C to 0x77de7d…5F7B513317437.886249 USDT From 0xD040E9…88fd945d to 0x37b603…3c79b74a113872.19 USDT From 0x95133c…DDbA8bF0 to 0x942e9a…e717CAd445.28441 LINK From 0x2B48F4…064440a2 to 0x9Bd660…4d7103c97.94321761 ERC20 From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F3385000 USDC From 0xBeeb9C…5ED13221 to 0x3e4987…56f4640E24 ETH From 0xAb7693…1bA02A8a to 0x123432…bD6F4EAe3227814.186304915 ERC20 From 0x2ffFe1…a959533E to 0xaB5448…e17859Ad6500 USDC From 0xBC2F38…82A2CD97 to 0xDd155B…90B52ff01586.6606 USDC From 0x817443…57241aeB to 0x857e2F…8BB5B45716711.96 USDC From 0xc9c891…942554f6 to 0x1D3Ef7…DecAb23C3.7 ERC20 From 0x7DC470…F0fE3bA6 to 0x88886b…fC58F946167.54812178390816 ERC20 From 0x3b6570…bf93df20 to 0x69A6F2…716827541.2794949521495813 ETH	0x08A68b…908939f8	0 eth 0 ETH	0.000415369742701537 eth 0.000415369742701537 ETH
0x59d3fa…07e9b94e	22885398	Thu, Jul 10, 2025 1:08 AM	0x91AD16…Ee66cB73	From 0xCC9F45…eB692dB1 to 0xC941de…4d9864E81300 USDC From 0x007B0d…c355727E to 0x290a06…d59ee18410 ETH From 0xb0bd4F…50E0F846 to 0x7550De…02e6c8AE0 ERC20 From 0xf598AD…74d26b2A to 0xF0D289…357BEB020 ERC20 From 0x973E84…89A4996E to 0x1c3a53…F4792E8f0 ERC20 From 0x76910a…15331725 to 0xAC58a4…0DA7373b0 ERC20 From 0x67B891…0dEA5175 to 0x809587…4F1072aA0 ERC20 From 0xf0d429…43C8eb02 to 0x602b04…0Ba714350 ERC20 From 0xE88869…B205494a to 0x7Cc8cd…1759C1270 ERC20 From 0xaD3C49…32F3E8B9 to 0xb55062…6dDd343416818.3674 USDT From 0x9C0485…4d7aecE1 to 0x017B78…C83a470727.4 USDT From 0x1dfC99…22DF55f0 to 0x3626d3…D401e8d93.49106 ETH From 0xF3f2C4…E5A3DEF1 to 0x529477…E728E15d0 ERC20 From 0xA5c091…B4a292a4 to 0xB3D654…F83303c90.001 ETH From 0x382688…B74012F3 to 0x77de7d…5F7B51335000 USDT From 0xbcD60A…96fc262E to 0xF592ed…83616b2A0 ERC20	0x18f1dC…384eC9BE	0 eth 0 ETH	0.000145190418668709 eth 0.000145190418668709 ETH
0x7bb3df…ca7f5e19	22885333	Thu, Jul 10, 2025 12:55 AM	0x91AD16…Ee66cB73	From 0xC9A991…25413dF8 to 0xa0b4eB…9222a50A9 ETH From 0xC1C358…fC0Ab8d6 to 0xC60D54…71a126EB70000 USDT From 0x382688…B74012F3 to 0x77de7d…5F7B51335872.3975 USDT From 0x21eE86…00d57F8d to 0x3129FC…57eA35850.74 ETH From 0x44Cdf4…64626327 to 0xFB465a…E0842d154.413 USDT	0x18f1dC…384eC9BE	0 eth 0 ETH	0.000073217197021938 eth 0.000073217197021938 ETH
0x61d4f4…637bb84c	22885322	Thu, Jul 10, 2025 12:53 AM	0x91AD16…Ee66cB73	From 0xA4E8c9…6FDed13d to 0x3626d3…D401e8d92446.107663 USDC From 0xDF8223…Ee885F0b to 0x7D2e70…65bC85B60.402115977718436 ETH From 0x6619C4…D6d267EB to 0xc8093b…52368a2A9.79496843559631 ETH From 0xC9A991…25413dF8 to 0xa0b4eB…9222a50A1 ETH From 0xa2D367…67B78e91 to 0xbCBC93…0D093c080.015 ETH From 0x382688…B74012F3 to 0x77de7d…5F7B51335873.073536 USDT From 0x2fF2e4…1f1eC478 to 0x509705…fE76ad7E2 ETH From 0x11DE43…856f78A9 to 0x42A969…39d5e7f220000 USDT	0x18f1dC…384eC9BE	0 eth 0 ETH	0.00010014880783424 eth 0.00010014880783424 ETH
0xb7da68…6cf20cce	22885282	Thu, Jul 10, 2025 12:45 AM	0x91AD16…Ee66cB73	From 0xdB7856…6476a91A to 0xC60b07…8Ae47CE60.04637956 WBTC From 0x382688…B74012F3 to 0x77de7d…5F7B513358.731563 USDT From 0xd3110D…257cF49D to 0x968C35…9114325311.9 ETH From 0xC84290…50f63601 to 0x28Ac00…D47D802a100 USDT From 0xFd27AD…A7649427 to 0xe08b58…ed837eCB0.1 ETH	0x18f1dC…384eC9BE	0 eth 0 ETH	0.000083339902787376 eth 0.000083339902787376 ETH
0x9317f2…afa98776	22885275	Thu, Jul 10, 2025 12:43 AM	0x91AD16…Ee66cB73	From 0x58E623…521039AB to 0xdbc0Fb…8f5353880 ERC20 From 0x64FaB7…6091a436 to 0x8a4162…1E690d391627.923245 USDT From 0xe01b56…15613009 to 0x18A049…7dD7bb452.39 USDT From 0x755334…4C1cAa35 to 0xfDDB9E…849992586.513573069575186 ETH From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E2.04 USDT From 0x1c37d9…2eFE56B1 to 0x5c2fED…D31abce7176.194688 USDT From 0x6301C1…3cb06E7D to 0x58ec6d…cA9319Ab0 ERC20 From 0x382688…B74012F3 to 0x77de7d…5F7B513358.731563 USDT	0x18f1dC…384eC9BE	0 eth 0 ETH	0.000106618051746976 eth 0.000106618051746976 ETH
0x5619d1…9b835b25	22885264	Thu, Jul 10, 2025 12:41 AM	0x91AD16…Ee66cB73	From 0x462fdD…2f1b5069 to 0x50dBC5…054d15461.52939e-9 ERC20 From 0xcdb7f6…7718f43C to 0x687641…D61995420.16102 ETH From 0xb03316…fEFDc599 to 0xc14Da6…1D327e233.459924 ETH From 0x930A48…5FB75481 to 0x15CCbC…1B0c020320 USDT From 0x382688…B74012F3 to 0x77de7d…5F7B513311.74183 USDT	0x18f1dC…384eC9BE	0 eth 0 ETH	0.000093791694755158 eth 0.000093791694755158 ETH
0x757512…88fecd5b	22885260	Thu, Jul 10, 2025 12:40 AM	0x91AD16…Ee66cB73	From 0x2a23CC…8849D074 to 0x497317…F5C84b2b2.995 ETH From 0x0e6605…3CB088BA to 0x6308F8…Cd7F6e7D0 ERC20 From 0x23cB84…3Fa77d3A to 0x18FAe5…47aa302E500 DAI From 0x382688…B74012F3 to 0x77de7d…5F7B513311.74183 USDT From 0x588649…02847cDF to 0x5ac75c…36A90C7E0.362344 ETH From 0xf598AD…74d26b2A to 0xf0de80…404feb020 ERC20 From 0x3882DD…4feA0855 to 0x0E6B42…650988ba0 ERC20	0x18f1dC…384eC9BE	0 eth 0 ETH	0.000111696915662604 eth 0.000111696915662604 ETH

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