Address 0x7E2E7F0c4E9CEA6d36141c16A8D46C0dd9e909d2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x98e253…46ac4c71	23453711	Sat, Sep 27, 2025 10:20 AM	0x6860c4…Cb7FdF8D	From 0xf2C8c9…4f0A5973 to 0x6e7A4C…3BAf0107615.942029 USDT From 0x643023…0Da58e20 to 0x8Eeb73…48865D54120 USDT From 0xC13C03…e8434B04 to 0x02A1ad…119F37B3101135.700692 USDT From 0x50D150…6c1441A8 to 0x580028…507D87a120000 USDT From 0xF2a140…e41aA5d0 to 0x12F2d0…49aE9E8045.1 USDC From 0x595f6f…dB96F2E1 to 0xC3FF04…51C22fC6610 USDC From 0xb6f971…6B709d00 to 0x7FABf6…6874E88850000 USDC From 0x158485…C2449d5B to 0xe752A9…5b255E71306 ETH From 0x4c371d…8B3cCc2A to 0x2C8e0e…e42678560.01289965 ETH From 0xf6EB73…9EAdd46D to 0x346a95…0E4D764e0.010526043965092 ETH From 0x42711A…7C3524c4 to 0x606F90…5999404D0.44516689995088 ETH From 0x3b66f2…95cb9a88 to 0xef91da…A07B83c60.56 ETH From 0x504f0E…196b556D to 0x5666c9…f1DA432F137790.67523 USDT From 0x254CCC…9E7A6B97 to 0xDEa6c9…9dbC67D8508.46 USDT From 0xAA3EA4…87eAfD9D to 0x8d526c…Eb34e157200 USDC From 0xBbB974…1E834BD3 to 0x8ddBdb…e384130E493.23 USDT From 0xE5B811…d4058665 to 0x44a0a5…e30fa35F0.062064070208446 ETH From 0x7122e5…31Ab5b17 to 0x73062b…2047290729600 USDT From 0x713B8d…3cEC9145 to 0x508E7E…135Cc9120.07012930308482827 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.5 ETH From 0x3C2061…81996398 to 0x550216…19e0468A20000 USDC From 0x967f21…cae9F024 to 0x04BC02…BF7f2C211500 USDT From 0x446184…e382daDB to 0x99131b…364eFFce7000 USDT From 0x4296F7…709C6c24 to 0x403E5F…d8D7Ca120.00500645 ETH From 0x5Cc5e1…C74D7E65 to 0x0dE9a1…A9b931f31206 USDC From 0xB233Cf…86761447 to 0x0CFBc0…3085f21f0.011182869908250287 ETH From 0x211DD2…8213BBB2 to 0x26E848…7958ffaf5000 USDT From 0x8c4988…dD7543C6 to 0x40b6D7…a3B4BA741.6772533938994802 ETH From 0xe7a312…E1bc2cAb to 0x5C4A7a…9D7b61dA0.00380867 ETH From 0x840ABE…1b48fFE2 to 0xba3201…A09459Da9200 USDC From 0x650747…73bDcF27 to 0x345e36…FD5C5d8030762 USDT From 0xB2043F…227F0a32 to 0xCBa7d8…16275C2d307.67 USDT From 0xbAf87d…6ff12b83 to 0x851a4E…5479a83B1.679986580110251 ETH From 0x89D277…Ce0CC87D to 0x8B893c…ec1478A42609 USDC From 0x4B8645…507130f5 to 0x762A4E…e10aAC1570.529 USDT From 0x24e57D…ED9f36e9 to 0x8fA9Bc…66dFBBC25 ETH From 0x4236D6…3e56a961 to 0xEEeb40…92D715FD24800.77126 USDT From 0xAAdd89…d21a9F23 to 0x700D5f…f0Bb1549215000.0001 USDT From 0xc3271c…27e244f2 to 0x597e11…e75B672a500 ETH From 0x4a8DFc…2bf8367E to 0xb09939…AF7B73970.03 ETH From 0x42Cb72…Cc6d999C to 0xDd094a…2A4190792000 USDC From 0x8DECD8…3cd3A9bD to 0xc8F6D4…08dB294d15527 USDT From 0x08f0BA…7807D612 to 0x4C74F7…4A4c4D4d2 ETH From 0x880639…77A0ea78 to 0x330099…AF1aA6041498.501498 USDT From 0x749452…d1b71b40 to 0x40Fc6b…aDd9B2d021.137767271934383 ETH From 0xDa7d9F…38Bfe61e to 0x851a4E…5479a83B0.011069753221972 ETH From 0x671521…fF542F7B to 0xD0C3Ce…68C61486100010 USDT From 0x8DEcea…3424CaA2 to 0xFad69D…711EbCD485000 USDC From 0x2C56aa…54c1518B to 0xCe6110…BF4be949497.867127 USDT From 0xD72D35…5AB03041 to 0x08175A…89E534ED2497.502497 USDT From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0xffCeF5…cb727E99 to 0x4211B3…26753DB319188.739749 USDT From 0xaE6426…1Fb09d5F to 0xe2Bb23…850CFC04250 USDT From 0xA13611…9cF1F6b8 to 0xb51FbF…3F7c116C0.000133069044351704 ETH From 0x1508A9…5CFf6365 to 0x6026cA…0F8Df61910.969822143009099 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x322AE6…Aa65Aaf6 to 0x7ED754…A92fFF4f10 USDT From 0xC3E53a…dE5Eed55 to 0xCBa7d8…16275C2d975 USDT From 0x191E81…683021eb to 0x48A14E…957c1A8f25 USDT From 0xF647DF…4EfbC4Dd to 0x36eE82…860b66030.06 ETH From 0x415b13…08180D74 to 0x58a133…f4e3666A0.224839879024983 ETH From 0x8a214d…cCF7A5f1 to 0x93dD32…81e92c710.05 ETH From 0x816342…11d2e342 to 0x3a482e…6500237D6411.040442 USDT From 0x2d54db…62819ae3 to 0xaF6183…6D69B7A92060.399595 USDT From 0xa270Cd…FfD4AdE1 to 0xf3564C…b73376dD5004.8 USDC From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7820000 USDT From 0xD3bA99…25a2D10C to 0xe1f597…c8a0E3ef0.06029 ETH From 0xCe79b0…4d10FC6b to 0xCFEAba…1e3568eB2.005 USDT From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d519065.8 USDC From 0x0E5e54…f005d6E1 to 0x86082b…e90D3CcB0.0999828655482513 ETH From 0xd2b438…43cC391e to 0x513ceE…e534aD5e0.184014599469135 ETH From 0x0C6DF0…83F2C457 to 0x857324…67a7D74E2740 USDT From 0x67B838…c2e05293 to 0x44A1Fb…16d67b8d80000 USDC From 0xd9Af44…99e43bf7 to 0x70F3C5…350818f0500 USDT From 0xB3b37A…dc384b26 to 0xA0e877…757A9860797.82 USDT From 0xf5326d…799F66b8 to 0x1e06E8…25Fc61fC1000 USDT From 0xfE1ffc…55C32E80 to 0xA11665…1705fB990.021 ETH From 0x69ac68…CA9F7b14 to 0xCac8B8…246F74076203.800782 USDC From 0xbA27D4…f845decE to 0xE74cA3…97B3364B1707.352305 USDC From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x409C71…d3Ff1636 to 0xF8b0de…e5Cc28302000 USDT From 0x954942…b7DbC8A1 to 0x5A4DA4…20D2EC552.6146450663243717 ETH From 0x7Fd7cf…fa8696aa to 0x551c2c…f01B6230120 USDT From 0xb9d2f6…DF8dd88A to 0xb9B230…63E4960B70.842 USDT From 0xa91347…Aa876259 to 0x6dfA8c…8646922B0.02809674351702 ETH From 0x1a0f31…fa14d871 to 0x371493…227E6C8035.11236 USDT From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918189900 USDT From 0x0c1d42…390aC3F8 to 0xd3AD8d…A60FF29026000 USDT From 0x52a367…fcf5aA94 to 0xB66EAd…4Af6083b28 USDT From 0x822089…a63aa1fd to 0x4d146E…6e91633c200 USDT From 0x0d97bE…cE2607D3 to 0x397afB…d762BA50300 USDT From 0x08c691…5139b98d to 0x8e4C1C…60bcf7f650500 USDT From 0x16f4AF…7bD62197 to 0x54D6cB…0E72C7092508.99001 USDC From 0xb0F65F…22F2F47e to 0x762A4E…e10aAC1581.297 USDT From 0x8e8aFe…d6762227 to 0x95d58a…781fe1B30.00103 ETH From 0x8EaeD0…dE505e2b to 0xC649eb…FD2879ce2.5 ETH From 0xeC2571…a8b3df94 to 0xe3fe7E…5009Da630.22160937653895402 ETH From 0xAe368d…4eA2B201 to 0xd6b397…9333625E0.02227945 ETH From 0x53aB6d…423a5b3b to 0xC44E2A…A4a19643571.339901 USDC From 0x8fABE0…79B2a205 to 0xe4EE0e…C7F0A0B06442.006835 USDT From 0x52350f…D3b2c70a to 0x392cC7…1F47435b500 ETH From 0xF13585…71aE5eb9 to 0x76f9b7…5F119B641 ETH From 0xeaA555…135226DB to 0x5B16B1…5A07799B199.300987 USDT From 0xC2F0d6…51Ee302F to 0xA39246…2a700D1c51.36127951 ETH From 0x30f287…C8dd6ff7 to 0x57C3c1…3B04613b0.01789825 ETH From 0xf4CBef…bD161F26 to 0xC0e547…cf9E8cF025989.015836 USDT From 0x6739a3…806b4C5A to 0x7de960…171EbD33100000 USDC From 0x30a6e8…9aB1A0C1 to 0x1A3697…1eE1F34A10000 USDT From 0xd47CdB…d7a0562e to 0x855BFF…bBf822dd21.687380339826102 ETH From 0xeB4193…2C82732C to 0x6A842D…277352Cc375 USDC From 0xa38b19…1496c002 to 0x79b9A8…C4d3aB240.35355036528323136 ETH From 0x1dB690…b687FC73 to 0xAA5B8A…ed00dC9f378.07 USDT From 0xb9362E…D0c3831c to 0xd94373…29FB96470.000089055422862934 ETH From 0xfaa7F2…8Ec1bb28 to 0xe6CE31…F6860A45201 USDT From 0xc07e20…10645e02 to 0x2Ecfd6…a79b2C870.01019269567925554 ETH From 0x81793D…f4B50Cf4 to 0x87BEe9…52Be73272 ETH From 0xF17Ca7…98A88F2b to 0x3F2a0E…F704505B1004 USDC From 0xD3bA99…25a2D10C to 0x33745b…4B30Bc702031.7 USDC From 0xb826e7…f3AeBF2d to 0x8E37e2…2a97A9200.253 ETH From 0xC613eD…13c02e9b to 0xe90EE3…4e7775DF0.219 ETH From 0x9ec70c…22D5DFc1 to 0x2C6e67…42f614460.1 ETH From 0xBE7BE7…Bf2Bc626 to 0x60e563…89342fdB0.0001209469818645 ETH From 0x250FD4…BEDbbBbD to 0x87fc4E…05EA7C520.06332404 ETH From 0x3F0622…088392BC to 0x9D0Cdd…b9B706DF20 USDT From 0x84b24E…5b03110c to 0x478Ef3…f5C817741000 USDT From 0x95eA11…7e2cD8DB to 0x138b1a…7abE2bB62547.552965 USDC From 0xBe75c9…D238Eac7 to 0x30F7d5…C576a4373464.129 USDT From 0x0E35da…dF879324 to 0x311D88…3847338f211144 USDT From 0x9C10F0…1cC489BD to 0x2bC636…5De0D6f51.937943071436065 ETH From 0xe10eb6…D2406427 to 0x3C75D2…47CCF1E20.1253398053423624 ETH From 0x754982…D29589d9 to 0x8E572d…0a34B2600.0055585 ETH From 0x4296F7…709C6c24 to 0xC0cf06…663f3cDC36.44071533490855 ETH From 0x1b7Fcc…aCc213FF to 0x3f253e…E2ca117f0.018709660606246 ETH From 0x370ccE…e1012d7F to 0xb936fA…64c3831C100 USDC From 0xDaB8E5…8e9ddE77 to 0x126ADC…06483DCB2700 USDT From 0xFA41E2…B8689E5c to 0xe55490…2cBEd39e10000 USDT From 0x8e040a…6f53Da78 to 0xE69b45…A65E868A300000 USDC From 0x8e513E…7e5A4f0A to 0x3F2a0E…F704505B305.551667 USDC From 0xE24660…ABa58606 to 0x1AB131…f40AE64a0.22062741847963796 ETH From 0xc86900…455D6f4F to 0x344564…3252399D0.06260434056761269 ETH From 0xFe567e…f20c4Aad to 0x57f1B4…a2f3C7d20.013363 ETH From 0xB3f1c8…C4bdEB3C to 0xa74fF3…07b6A2b13929421.1 USDT From 0xeAA89B…a3bF90e8 to 0xA0e877…757A9860199.33 USDT From 0x9C141f…425D0775 to 0xfA5DAe…6FA903900.017521054971002 ETH From 0x579f2f…f357fa69 to 0x2d5C2a…8528De560.00005 ETH From 0x973cD4…939d1AEE to 0x4C39fD…CDB2d3670.00937 ETH From 0xe2e7DE…437EA7b2 to 0xe0DfC7…B4854f6b3.01554 ETH From 0x5ceFF1…2fDee369 to 0xeB429a…C15b011b0.010963277087503 ETH From 0x21a979…e313FD81 to 0x851a4E…5479a83B0.079278290152531 ETH From 0x0825AA…B722D31c to 0x472635…3C45c2a530 ETH From 0xFfBD00…c3bA584F to 0x15a310…c771c4310.17 ETH From 0x8E27Db…1b2Ed141 to 0x3F2a0E…F704505B58.45102 USDC From 0xc0c6e9…e82dC028 to 0x58a133…f4e3666A0.3553112414124458 ETH From 0x9e3a80…37970154 to 0x904f9F…12488FA24900 USDT From 0x09bB49…933F86f8 to 0x86490B…DB8A27833500 USDT From 0xC7c225…58877E90 to 0x1db10a…B6F4Ef310.8358 ETH From 0x8a214d…cCF7A5f1 to 0x2d668f…d27a24c70.05 ETH From 0x1f2938…4b1830DE to 0xFF1E01…cC713768300000.003053 USDT From 0x30f287…C8dd6ff7 to 0xA2efd8…697004580.08055148 ETH From 0x272416…5eB6Bb7C to 0x2Ecfd6…a79b2C870.072969 ETH From 0x9CC0c1…31Ef8b8c to 0xFb7382…b29E5aB022000 USDT From 0x73C260…1e8E4001 to 0x6fE087…822c2c232000.059968 USDT From 0xde0beb…6f75F1fA to 0xeB429a…C15b011b0.0109703302316 ETH From 0x2BF938…4971A135 to 0xADb3c1…dAd8AF4d61363.116301 USDT From 0x28560C…91E6204D to 0x9F560a…d2930a539.8656 USDT From 0x3B8AE5…36bA579b to 0x0f6Bf7…7E7967fB23000 USDT From 0x2c1030…f876E0E5 to 0x5649E9…e8cA9E7C35015 USDT From 0xfAed1f…3A915433 to 0xD848FB…9E5937055000 USDT From 0xeb8528…474dc569 to 0x772ade…10A9CBF90.013135427052928883 ETH From 0xA98A7c…45f481CA to 0x596052…CA9f27525 ETH From 0xB0c62d…430ec242 to 0x516a5E…C124d5230.5 ETH From 0x3EbE96…6b8f95EB to 0xF021e4…63CbFa3E2400 USDC From 0x51d776…353A7a74 to 0x11552D…CA5520bd100000 USDT From 0xCB69aE…3212090A to 0xa20D7B…f960A07E20000 USDT From 0xd4b466…13536A2f to 0xb545E7…847A46AE69.85 USDT From 0x858136…051E4937 to 0x58338d…6691013160 USDC From 0x51d776…353A7a74 to 0xF54c2d…49466cB425061.5603 USDT From 0xed3fC3…80027A3A to 0x365F03…E8D0a949296.297094 USDT From 0xE3f6E1…E8Cc1eB9 to 0x1b3395…CA0f5bAa309.221459 USDT From 0xC0cF49…Cd3f3cdc to 0x230439…CC8F091f2770.513132 USDC From 0x02607D…AA01ACa3 to 0xf457F2…BF8A3FEC0.08965892 ETH From 0x0E7A12…761505cC to 0x3F6a6A…1bc6A1a146.61321 USDT From 0x90c425…bEfaf653 to 0x80135c…46Dfb5A0100000.91 USDT From 0x4f6f8d…418f963F to 0x02A317…1C98CE3c19.724856 USDT From 0xeaccD0…1D89A7c1 to 0x5c6786…665B0e8110 ETH From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC7250 USDT From 0xf59637…03c5b8A8 to 0x85CA1D…5CD97f130.02331015 ETH From 0xD54F0A…225761C0 to 0x224301…D334662638.057475 USDT From 0x540F1E…C50B1E1f to 0x90E8Fa…F9930ea81185 USDT From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a1100 USDT From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F630 USDT From 0x750a59…DBBb2479 to 0x95cA26…7cedaFaB36200 USDC From 0xcF5858…969a2DB1 to 0x2Ecfd6…a79b2C870.0063 ETH From 0x563894…851dDCEE to 0xA1A281…4b764D2e8004.53383 USDC From 0xC182F0…9A33A6Bb to 0x625555…10a9077A9.87839 USDC From 0x5E2758…Fb465137 to 0xE0708F…c7385aa357494.990012 USDT From 0x3b472c…401d04c3 to 0x7DB21A…Bbdec9cC30000 USDT From 0x963d94…73688261 to 0x6a4163…283B031E0.6289152173073117 ETH From 0xeB0939…e8B6BC12 to 0xFD9357…04dB7E6a110.238195 USDC From 0x1dd687…402d1F74 to 0xf25914…B3ac5C600.12067 ETH From 0x9403FF…EFda17c5 to 0x2ee418…Eb3BB6B92073.17 USDC From 0x24AdF6…CFD628ac to 0x2D7116…D7185BCC0.01172325 ETH From 0xC8a2f4…850b3F19 to 0x013e09…4770942b500 USDT From 0x907252…f3116C97 to 0x397afB…d762BA50100 USDT From 0x88CB2f…996Eb2c6 to 0xF57bc2…9b34F4e1185565 USDC From 0x30bFE1…E42b66b1 to 0x458eB3…bC1c5e202786.43676 USDC From 0x22bcE3…937c2855 to 0x649D41…8e44D1dF2118 USDT From 0x9890eF…1f58Bfe3 to 0xfed9A4…2A8b4f6d100 ETH From 0xB0f794…89f4e0fA to 0x3f2664…1FDB1a9299.357724 USDT From 0x3Dec5c…78a856A2 to 0xaDeDfe…62e661860.5 ETH From 0x323C6b…9D15C715 to 0x851a4E…5479a83B0.010939594674991 ETH From 0x9f8669…52845248 to 0x2067D8…fE27f1Fb100 USDT From 0x68b0b7…f8653558 to 0x730d34…7f1FeC792583 USDC From 0x31e114…2B66E9ea to 0xbB913c…013f8e553663.460124 USDT From 0xFbD6F6…379BF27A to 0xd95E0a…3fd4211240000 USDT From 0xF40444…F6048764 to 0x5977aB…89850D950.009003827594568 ETH From 0xCC029B…a6a483f7 to 0x606F90…5999404D207.356601 USDC From 0x2559F4…c03F210F to 0x0724E2…aA7150560.674060565465512 ETH From 0x203c9d…F0554485 to 0x9F7D2A…5eba80346.348 ETH From 0xb423ec…b2d27B95 to 0x51E7DA…2f11D89328.7183059 ETH From 0x6c4360…D09CcCd1 to 0x577f8F…261Bdf3476 USDT From 0xc5e97D…011c727c to 0x9C2972…4dbf29B624122.268914 USDC From 0xbd71F2…eff168E5 to 0xD376aF…7AF0A78A0.1 ETH From 0x1FA0E3…aF1cD00a to 0x6E8181…0045e1A296.911621 USDC From 0x7F6906…8E1BD019 to 0x9Ba8A8…CF4cfc9b90000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.27574 ETH From 0xf87caa…Dea222dd to 0x558775…3e7e32180.021164914503258 ETH From 0x7c77D8…F700A9a6 to 0xA0e877…757A9860124.123981 USDT From 0x870D87…14961b57 to 0x458eB3…bC1c5e200.007444239849255694 ETH From 0x951a84…d4Ed977a to 0x4627B9…0828bB3C20000 USDT From 0x4250De…66f66d0A to 0x7CF2EF…290a3467100.587632 USDC From 0xD98bE8…f027dDA8 to 0x39Db4F…61a42EFE0.05906261004437551 ETH From 0x3B68A8…96a17bbE to 0x22bB4d…bC683D19413.86 USDC From 0xAa5a80…45c0eb38 to 0x397afB…d762BA50300 USDT From 0x5E7910…8beC7C8d to 0x738Ad5…62b714Ca2298.5535 USDT From 0x033FC4…4Bc0D539 to 0x509B3C…baFC73c20.11178852765708634 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd911.393892273486923 ETH From 0x0178b4…4Edd2D63 to 0x6d5E42…DB7025E50.02394466 ETH From 0x8E5614…9F91dA81 to 0x02A317…1C98CE3c1990 USDT From 0x673392…6fc71938 to 0x7841B9…50E854Da1100 USDT From 0x39B174…D2B71b04 to 0x8530fb…1759262d0.005 ETH From 0xDbAB99…B07851E1 to 0x4007Dd…8930E65522.622981 USDC From 0x1496C4…0B79b12D to 0x8384dD…aF2510c50.1 ETH From 0xE998E2…fAE40591 to 0x89Fcd3…7cD54B660.17385335 ETH From 0x2AF6B0…dd0755f3 to 0x762A4E…e10aAC1528.419 USDT From 0xa77938…00ae25d8 to 0x4C39fD…CDB2d3670.0564 ETH From 0x07F99a…0F8CBc48 to 0x5E15f4…a5b77eF810 ETH From 0x661008…4f8aD2bb to 0x851a4E…5479a83B0.05574297393395 ETH From 0x92c90e…76b9bb65 to 0x44e1A0…b6E49A4139 USDC From 0x60f8fa…Ce15F290 to 0x851a4E…5479a83B0.005175584333507 ETH From 0x2EaBE0…0dF45019 to 0xE65108…01Be42961824.8575 USDT From 0xba0f6A…98739c01 to 0xcfa871…e9aeDC7510001.5 USDC From 0x573a21…F3fA2aCb to 0xC9d3e5…B2c85a0E0.5 ETH From 0x22D6E5…5a2C6B34 to 0x6a4163…283B031E0.00681435005858498 ETH From 0xaa3DA7…9a5b82bb to 0xB012E2…6a4588A851.236381 USDT From 0x0b4FFc…2e86a6c6 to 0x49bC87…F68daae4444150 USDT From 0x0CacCC…9AD228Aa to 0x23995b…09d2F0590.12908040441093668 ETH From 0x6f29BE…acfD77bd to 0xbc0692…4CD721990.12520262070887 ETH From 0xAB6146…C56a09bF to 0xf6E084…05bF0e790.002631818436935 ETH From 0x6dcD46…AC199b7E to 0x7cAc8D…Fe8b76010.14303686 ETH From 0x185759…17f71488 to 0x839A2a…3454A2F91293.87 USDT From 0x5FaF1b…43245Bbd to 0xc06f37…Ae0512c724 ETH From 0x394AA8…897bEa80 to 0x4c2B8c…458f86a516737 USDT From 0x28d477…39D338A8 to 0x9ed4A0…9eAFcFB816422.11 USDC From 0xa355fa…86f18033 to 0x752039…bD9E1a420.029 ETH From 0x97538e…54f28B01 to 0x3c418B…0783BC661 USDT From 0x634085…b95Db85f to 0xd8820B…dB43d12849.956636 USDT From 0x20Ad69…aBa9e134 to 0xE72121…a1CDe7a55.600069888872214 ETH From 0x2cc394…597700A0 to 0x6eA01A…f9f4A72D5.9415 USDT From 0xfF9B90…AcE32ec9 to 0xE347a7…CdbE19641.974098 USDT From 0xFB4B98…DFA2B7f6 to 0x50e130…0d123b50240000 USDT From 0xe2aB30…3DBC0742 to 0x3d4632…8d3D19EF0.09357369 ETH From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa5350 USDT From 0x139425…8Dd879d9 to 0x16A9De…eAc8c9e34 ETH From 0xa7fC82…c6DB7F32 to 0xce7327…596fB7c520000 USDC From 0x34eCbC…67264516 to 0x975eA4…659A063892 USDT From 0xe7D7dA…Dbe9D533 to 0x5DC5C9…D5F988151500 USDC From 0xdCA801…3f420f32 to 0x48E50f…6E73449C0.02500055 ETH From 0x345123…20EBC616 to 0xfD8bD4…dA9a6cE71908.654706 USDT From 0xdBf933…790dc048 to 0xA0e877…757A9860136.713917 USDT From 0xb5dF72…57FF410E to 0xA0e877…757A9860497.953613 USDT From 0xd59133…1F7CabDF to 0x117DcD…6606F949480 USDC From 0x40f855…1c467D27 to 0x406851…3CDaF2255000 USDT From 0x9a0801…1A519f51 to 0x6BB19e…d47a1B60181.3764 USDT From 0x881A8D…92fc5Ca9 to 0x4C39fD…CDB2d3670.013668 ETH From 0xfDd6E7…60E3C82A to 0xEE5e31…a6189FAa10 USDT From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.065877266125843 ETH From 0x960e4C…df8cB4C4 to 0x44b4A3…361884880.97 ETH From 0x64018C…D9Fba2b5 to 0x22930f…cB9c43bb20005.721636 USDC From 0xe937Cd…37071a57 to 0x537420…FD60346B200000 USDT From 0x774224…3ff4cc94 to 0x558242…596337BC20000 USDT From 0xEB0D45…462A5607 to 0xf7C1bC…910221eb1973.68421 USDC From 0x45DE01…67E4182F to 0xCe6110…BF4be949150 USDT From 0x5E7910…8beC7C8d to 0x771f71…c3530622288.6765 USDT From 0x86795d…4768b5c7 to 0x0b25Dc…57158F1D50000 USDT From 0xA010aE…f395B8aB to 0xf19952…0d54E0cb253.22 USDT From 0xe31D04…87F5d788 to 0x79A377…B75E4c8993 USDC From 0x8EBC0c…930006a5 to 0x11DB2a…C1CA37C14.66 ETH From 0x5bE76b…343910b2 to 0xD3cAeB…830403970.010894918237434 ETH From 0xcd156e…257141Dd to 0x851a4E…5479a83B0.011293511268818 ETH From 0xe3ffBb…0201870c to 0x34a326…a88df5504996936.368073 USDT From 0x100A37…e473655D to 0x47E991…aAaeA1389.7 ETH From 0x6dcD46…AC199b7E to 0x32260E…59C2B8b80.000098763623190983 ETH From 0x7CC8D6…3AF60e2E to 0xc6dd8c…7B22EE4F300000 USDT From 0xBB8c53…7AA22fEE to 0x762A4E…e10aAC1584.623 USDT From 0xaD6b97…6dD8338b to 0x18d011…5135d6049.149975769842266 ETH From 0x9D4969…6a2F50CE to 0xe8DC79…7bf04cC44519 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7186.187147 USDT From 0xdD4522…E6435420 to 0x590516…4FffeAef1000 USDT From 0x2F5Ac8…11487cc7 to 0xeF8051…bc808A21402.257699 USDC From 0xD7eC52…3cC40fcc to 0xBd7021…95b6594e747.6642 USDC From 0xbb15fE…78c2b5E7 to 0x573608…4C39F68C3.4 ETH From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa51000 USDT From 0xd73819…806D9A14 to 0xECFb79…7c6fc17b2.2 ETH From 0xF75A77…Caa0B5b7 to 0xACe684…39d57Ac12 ETH From 0x517e19…8dEBbe46 to 0x4C39fD…CDB2d3670.009906 ETH From 0x7D9002…6A1ABBB4 to 0x024b75…602B87f42284.74 USDT From 0xe60dC0…0ceD89Bf to 0x5C85F9…8e9222580.8 ETH From 0x7be279…f2A45298 to 0x2BBCD6…7a0a6a5512118.8869 USDT From 0xfEcc9d…D99823f3 to 0xE4fe02…E60455642000 USDT From 0x008D2C…56CB429E to 0xc2C804…EaB05f7c1000 USDT From 0x31dFCa…a90249F3 to 0x4edB2E…25e58fc53119.683135 USDT From 0xbbFF7A…Cfd7c23B to 0x01FB58…84C1Ad8120168.501355 USDC From 0x4C48A9…3A3072a9 to 0xB69442…8e6307fe0.17995176409767003 ETH From 0xFEEdc0…fdC027f2 to 0x346a95…0E4D764e0.002673574412314 ETH From 0xa9AF89…dc2bAD08 to 0xA0e877…757A9860120 USDT From 0x7adFe2…E7fCfB85 to 0x666fA7…b80eaD3C28.232 USDT From 0xb237DD…FE23Dc1b to 0x5d02F5…97567AdD28657 USDC From 0x1f99CB…b283e318 to 0xAA19D2…025eEAd00.000121835618188344 ETH From 0x91a71e…28aA485e to 0x6CeC32…9B32Ea9a0.005 ETH From 0x985cd8…9501C756 to 0x175125…0C293e7931000 USDT From 0xa46f9f…21212034 to 0x44a0a5…e30fa35F1009.649741 USDT From 0x712592…32d6F74c to 0x6a4163…283B031E0.006709200663828789 ETH From 0x79bdE9…cF9fe9b8 to 0x437249…17080d2e10.425690887775007 ETH From 0x8bFC33…1aD7F5e3 to 0x997934…74dE5aC31049.85 USDT From 0x87228D…21D07b9f to 0x7491eE…F0096933134.531333 USDT From 0xa09160…8dd26Dfd to 0xF0D783…2cb913a926 USDT From 0x225698…BAd02934 to 0x397afB…d762BA50300 USDT From 0xF87365…99409B84 to 0x2b1002…3560348E0.0002 ETH From 0x680a16…3C91a71C to 0x0a8690…bA123C8c0.04470152 ETH From 0xf74F69…5Ca89317 to 0x4d7092…3Dd7Fca830000 USDT From 0x0A0352…7c0f4928 to 0x9f64cb…13e4AADC0.9448945964333904 ETH From 0x62b21F…552E159F to 0x91d606…C060802b3500000 USDT From 0xDFf3AD…f9c7C23c to 0xaF77Db…8BeAAFaf89.51 USDT From 0xfCd16e…6191932A to 0xdcbb1F…d70877F2400000 USDT From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC0.06083882696106646 ETH From 0xE0F5Fc…94eC708c to 0x6DCD71…B0199b7e0.065571284707068 ETH From 0xc3Df02…2F8eE60A to 0x3FDf1e…67Fb9eE652246 USDT From 0x680a16…3C91a71C to 0xaA2174…a0c69a3C0.11150505 ETH From 0x01E90A…33086E16 to 0xD80619…86ad99cC12954 USDT From 0x047863…4f01a006 to 0x58338d…6691013160 USDC From 0x760357…25d10007 to 0x27646F…78DE84bC40221.72 USDC From 0x64bf56…8E689aCc to 0xDd4082…A605AD3d208.433982 USDC From 0xd37103…35A7d4B1 to 0x5ff97e…8171684d0.0006 ETH From 0x880811…892A7A16 to 0x4C39fD…CDB2d3670.027385 ETH From 0x4FD91e…9533b50A to 0x555Fd4…7b736Ae50.14 ETH From 0xD06C45…1Aa592F1 to 0xfd9be0…04C3Dc3B263895 USDT From 0xd59e73…9940A863 to 0xb87101…0Aa88c420.000036538089144 ETH From 0x7A08D0…9F25c1B4 to 0x7Fd94c…a6C556220.035768 ETH From 0xD2f22e…0DB6d4aA to 0x1d1385…79031ac70.0446133 ETH From 0xb1B37b…FA64D15a to 0x758205…c8c4591040000 USDT From 0x406853…d9948Fd3 to 0x661d11…C51C2D640.011659030486507512 ETH From 0x7eEA3e…490D9258 to 0x0d1495…86cAc48D127.589344 USDT From 0x0adD73…d35A6d7f to 0xF9389b…DF0051163.9999741408821152 ETH From 0xC2859E…E3e2DFF3 to 0xb936fA…64c3831C20000 USDC From 0xF87365…99409B84 to 0x560838…ce40190D4.655793751678272 ETH From 0x1E17D1…60f321A6 to 0x251547…0e28F73710000 USDT From 0x042A10…3a0469e3 to 0x8815D3…5bBED2dd0.275677515137854 ETH From 0xAe368d…4eA2B201 to 0x013503…f107c9Fa0.04896309 ETH From 0x041f0c…F28479f5 to 0x9d8E0E…a2cE43030 ERC20 From 0xaDB3b7…A6D8aF4D to 0xe61009…52939e85102593.060571 USDT From 0x8813b8…56bEd2dd to 0x5689dF…2D1c1E4d0.05318187 ETH From 0x5E02E5…9Ec75003 to 0x6f56bB…6b2695E473952.63438 USDT From 0x222585…1A766B23 to 0xECC689…00cd3CC2700 USDT From 0x41afd5…A994A5d8 to 0xE86c0d…4c39696161.983789 USDC From 0x7a2A4A…F6935148 to 0x3F6a6A…1bc6A1a1240 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34150 USDT From 0xe1eC7F…b9100D8B to 0x0e68c8…F75d4aE81100 USDC From 0xBb0191…58452da6 to 0x371493…227E6C80566.994382 USDT From 0x6133f7…c636e5a5 to 0x44a0a5…e30fa35F0.1900303852006132 ETH From 0xF2615C…5fe8F273 to 0x6DCD71…B0199b7e109.044234 USDT From 0xDB4b12…E2A121fe to 0x56798F…b3b37c843650 USDT From 0x56159A…75119946 to 0xa1aCBa…2DD5298e497.729433 USDT From 0xD5b601…80821b01 to 0x4f0a7a…5A2d6d1c420.67 USDT From 0xEACf35…5bc35F40 to 0x73cce9…366ddF0e200 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA39295466 USDT From 0x757C4D…1c9f24dE to 0xB492b7…FAe9A1DD0.365830411150173 ETH From 0xcBAD23…3a5b8602 to 0xf681D8…0FB7E229100 USDT From 0xE07954…110E49Cf to 0x87D57F…b68094100.00999277666591 ETH From 0x94754D…9bb5b45a to 0x3cDF71…B1Fb8836797.478498 USDC From 0x4b58ed…A1c37a4D to 0x35f857…f8eAd9cD0.8678267117 ETH From 0x23A383…4CD62103 to 0xDdAc5e…3e44b8DB9.99 ETH From 0xd60c1e…E2001F99 to 0x6d5E42…DB7025E5116.999999 USDT From 0x074034…45D8931A to 0xB012E2…6a4588A811.912405 USDT From 0x059450…e0E5569C to 0x261CCe…34d2B82f129 USDC From 0x924575…2914fb78 to 0x5dDE0a…c0A169EA99.29 USDT From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D11.05 USDT From 0x28b121…290e2f8D to 0x29FE40…476866133100.883751 USDC From 0x15ad5b…b4ef19E2 to 0x722e21…94f34a80675.097527 USDT From 0x43B9D3…5b2169fD to 0x4C28f9…691ac8f40.04623 ETH From 0xf828AC…5607b617 to 0x9A3a6c…3C7f97264.730951386990671 ETH From 0x1473a2…42c5CFaf to 0x44445C…B0b3a4b057.02 USDT From 0x3622F4…24EF8143 to 0xCBa7d8…16275C2d1114.407 USDC From 0x9abBA0…AA54E103 to 0xa50C66…809d356276234.05912 USDC From 0xD767f7…b63a07e0 to 0x69298B…84D192350.008981098166886529 ETH From 0x96758e…E65c35d8 to 0x58338d…6691013167.047892 USDC From 0xeA308A…05b997e1 to 0x53c9d7…5F3178d5218.2 USDT From 0xD97354…0e1cf941 to 0x397afB…d762BA50100 USDT From 0x374fa6…996CF817 to 0xAA5B8A…ed00dC9f94.28056 USDT From 0x14cD2A…f531cd10 to 0xA3507b…02e1c88C0.000811703575684119 ETH From 0x1B5694…631d3cfB to 0x31822b…f8625bB210952 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x5B88f2…6FF1B48D to 0x9d86B9…ed3D52250.00015735765545 ETH From 0x5109bF…C60FbD34 to 0x7Db5e6…89ec644A65.961742 USDT From 0x102243…2676Ef7e to 0x95766E…a33aB4a2422.83 USDT From 0xe870Df…d4BD0eF5 to 0xdF6DaA…EfFC57191000 USDT From 0xD42c81…37049BdE to 0x1F33Bc…1463D16430000 USDT From 0xD47076…2851EB59 to 0x6d734C…4168FE6713640.188589 USDT From 0x28acA5…e9d0a098 to 0x29332b…78Ea48263500 USDT From 0x81fBbB…B9C21880 to 0x6994CF…5FAF79840.0003 ETH From 0x198a23…A33a8888 to 0x6eA01A…f9f4A72D1.7 USDT From 0x07d8BC…a4DF19d5 to 0x0abA1D…dF4178Ae1100 USDT From 0x52a367…fcf5aA94 to 0x82f1f1…F1FdD7370.9 USDT From 0x77ae6C…A25bFACF to 0x96A54a…1CF2080a0.002833776490022065 ETH From 0xE4a816…03EEd9D4 to 0x6A2629…6e93eDEF0.009003491835144 ETH From 0x1363d1…9Ec503F2 to 0xE128D6…FA99d2FA52 USDC From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a28999.000999 USDT From 0xDAD529…3659fE32 to 0xAc4A30…c204a1eD0.067056486076742 ETH From 0x7dE730…Fa62bC8C to 0x99c8a5…d4A8eD0D322.497048 USDC From 0x24287C…e5ec3C01 to 0x44a0a5…e30fa35F0.026769800327673367 ETH From 0xE291cc…5c0ad342 to 0xd61cea…2F66d4DA35.438261 USDC From 0x78f928…b3176FE7 to 0x92D49E…5b202232445.89 USDT From 0x834702…68A0Aad4 to 0xc00Db0…fda393771 USDC From 0xD86752…898B8108 to 0x324A68…133cEcF815000 USDT From 0x5cbE22…E7244Ba6 to 0x7ED754…A92fFF4f299.59137 USDT From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC40 USDT From 0x8FD4e0…23f118F1 to 0xDd4082…A605AD3d2808.433982 USDC From 0xC4C16e…8f958493 to 0xE347a7…CdbE19640.886839 USDT From 0x054DdB…50B84C8b to 0xf76Bdc…e6aC0CD612.97 USDT From 0x401872…3424d685 to 0x7e6bc4…2478aAfe0.056522196138504496 ETH From 0x52C500…d4cDfc33 to 0x95766E…a33aB4a26889.34 USDT From 0xb4B5EB…e216B575 to 0xC02B33…90f8F38C19110.094028 USDT From 0xD475B4…146FaD92 to 0x02A317…1C98CE3c107.362595 USDT From 0x83a330…bca38460 to 0x160498…1Ff83703200000.00001 USDT From 0xc715eb…3298D17b to 0xa8aA89…D8EDB94687207 DAI From 0x0dB3e7…908cAB6b to 0x0d1495…86cAc48D1299 USDT From 0xdC621A…bB321028 to 0x10E739…310E8DF110 USDC From 0x5C493f…58C74dD2 to 0x85c4de…d083d18d5000 USDT From 0x1F0833…5704BB90 to 0x533120…aDEBe5870.099987598137472 ETH From 0x8f8347…775A25eA to 0x05fdaD…820F534e11807.765391 USDC From 0x19A797…E361D0c4 to 0x02f6b3…39B5605216.973469041257474 ETH From 0x3891B6…f1ef4Ee7 to 0xe73430…8Cd89d2E0.03378 ETH From 0x02dFF3…41C3a0Fd to 0x0804D9…967A7be00.5 ETH From 0x9a19b4…0a482187 to 0x3c5d93…0791f366295 USDT From 0xd00685…bc64E0Ef to 0x9F4E1E…F23819e331744.883517 USDC From 0x1a406c…745C3e0a to 0x6dfA8c…8646922B0.025794784368437 ETH From 0xFDE393…5DE65b4f to 0x6cB3BE…4399a45f0.999975024687589 ETH From 0x49edcd…C532670E to 0x805012…2f0260380.028 ETH From 0x15D2E9…93405951 to 0x924816…e0CD381A0.022371618239426287 ETH From 0x6649EB…22Ad4B85 to 0x241142…0222C35f0.01 ETH From 0x6e1b3a…01F29E90 to 0xA0e877…757A9860110.3 USDT From 0x568636…Ce498257 to 0x77c12E…49A27c060.037 ETH From 0xdF9344…8177D303 to 0xB5Dec5…9Da44C76190 USDT From 0xEbd550…2C47F3dF to 0x2aE3bB…0CEB6eaa50000 USDT From 0x0D1805…Ba1d072f to 0x335106…25cf28B54752 USDT From 0x16e97d…06e32470 to 0x55665c…0D06c855254672 USDT From 0x73b9f2…5D63d4F9 to 0x7Db5e6…89ec644A750 USDT From 0xA7CBF5…e43247B9 to 0xafC85D…1B4b95E73398 USDT From 0x9989B1…cE46D154 to 0x980250…176991ab83772 USDT From 0x53662a…28Afa825 to 0xBd7949…40BebC3520000 USDT From 0xDb9cc3…B23e0530 to 0x85A5aa…455653580.044461 ETH From 0xa45a82…92434d79 to 0x5E1849…cd56a6a08.999343757099817 ETH From 0x7a91c1…2D0662EC to 0xC9cb47…ec5AD72b7709.314354 USDT From 0xb5757A…3D32A515 to 0x114397…4B224AB51020 USDT From 0x5Aa2c0…9A638976 to 0x851a4E…5479a83B0.47540314935070005 ETH From 0x191A89…70037560 to 0x7E7920…a1149a9E0.0245 ETH From 0xFb98DF…cF29dA39 to 0xF6F336…1d0Ce3937988 USDC From 0x2c37Ea…3Af2E500 to 0x8c23Fb…C9b3D9eD14.172 USDT From 0x5B8f87…4a71C369 to 0xA0247f…34eDB39e94583 USDT From 0xb23360…C8D7c460 to 0xb5603a…56762cc014.010336 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D475057 USDC From 0x7Cc990…B85EC178 to 0x5438E2…99D86b351500 USDT From 0x870865…6318A370 to 0xc86ff5…172905ef0.775 ETH From 0x66720B…d1F8CA6a to 0x4C39fD…CDB2d367301.920291 USDT From 0x58bb98…59759055 to 0x3F6a6A…1bc6A1a120 USDT From 0xaAfe97…3c4bB395 to 0xd8820B…dB43d128400 USDT From 0xb0C766…b8aCB556 to 0x58a133…f4e3666A426.348791 USDT From 0x35d86b…Da79A243 to 0x93EfA9…437F014647.800204 USDC From 0x64B65D…E010f7e0 to 0xFD948e…830535B88009.822328 USDC From 0xEE8b1C…92cDAA69 to 0xA4Ca8c…966E31632000.80032 USDC From 0xDc3786…D5765F14 to 0x95bbec…00594ED20.00001149567544304 ETH From 0xe2779B…9B4B769e to 0x4254e1…377E951e56092.25 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae15027540.2 USDT From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2200000 USDT From 0xefE8AE…E5a843cC to 0x19fD14…A21D190f0.06117156 ETH From 0xA22F3e…E73F4603 to 0xCe6110…BF4be9490.015844398521924 ETH From 0x47D93e…407914aA to 0x956aF9…5740feD20.045512599974750254 ETH From 0x07485F…c5dE8DEe to 0x442592…4Ff5575940 ETH From 0xA42F4e…bA4fC16a to 0x1bd771…B628Ba2D2.596834267494203 ETH From 0x281BD8…600B213F to 0x82B9CC…b11828B950035.024517 USDC From 0x0C6DF0…83F2C457 to 0xf79DA3…e5229013560 USDT From 0x30f287…C8dd6ff7 to 0xCAB13F…c21539C30.07132954 ETH From 0x119501…6b1Ffd67 to 0x57cCA7…3124d81410000 USDT From 0xB8235E…5762A219 to 0xF7d3f2…Dd7e6c470.011593995378661223 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa43612006.440714 USDC From 0xF60A37…83098564 to 0x2067D8…fE27f1Fb900 USDT From 0x166498…35601A83 to 0x58a133…f4e3666A1002.56252 USDC From 0xf00463…Bf532492 to 0x426C62…7fcA92DA5000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C473 USDC From 0x74aD00…2921a9b5 to 0x92E56a…42fdA63c32000.0033 USDC From 0x33B54c…3A78D05b to 0xaE7D50…eb3436F730000 USDC From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB5.005 ETH From 0x774ec2…4B3A34ED to 0x6d31C0…B8b9A88c50000 USDT From 0xC4fa95…3B137872 to 0x33D1f1…c9A2B652384.73 USDC From 0x804FcA…99936297 to 0x79e90f…27618fcd0.001054187734 ETH From 0x28023e…abDdFc60 to 0x7491eE…F00969332718.687602 USDT From 0x117951…1a12ebD0 to 0x2Ecfd6…a79b2C870.0085 ETH From 0x311ff9…Bf794caF to 0xD0A1C4…cb7A35395.364600832186013 ETH From 0xDB7Bf7…0124b8E1 to 0x4f9f67…637ad15D3.808155888696618 ETH From 0x4F5391…bb0B3547 to 0xbB913c…013f8e5536 USDT From 0x2357C7…50453adf to 0x4dbb0c…D658d82a50000 USDC From 0xd3fd10…EF7A5A21 to 0x1357C9…9E5aF0561.31 ETH From 0xDd5d1e…6D02e429 to 0x3c5d93…0791f3661171.98 USDT From 0x108C93…b4CEd8C0 to 0xdF3383…7Fc0283b10000 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E64864 USDT From 0x8813b8…56bEd2dd to 0x9eec5E…Ace0a1670.01698069 ETH From 0x03c5Ae…e730c4ec to 0xED7541…594FF3dE5000 USDT From 0x79e9Dd…3866099C to 0xD726E8…C3e96bcf0.00858964 ETH From 0xd9Cc3E…8a3Fc3ad to 0x9ec853…2a965Aa0300 USDT From 0xaA2e11…F0F4fc81 to 0x1B5224…1eE0033e0.000120975139559736 ETH From 0x501709…08603AcF to 0xB0234a…2087eAcF50 USDC From 0x56f9C5…3f2F8b45 to 0x4801D0…1D0bE6eC10 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.5995313770837852 ERC20 From 0x8644e3…6E9B74f6 to 0x02D78b…92284B769.24 ETH From 0xa947bD…c0CdAfd8 to 0x48E97b…8DE76A851.9999960834357609 ETH From 0x31B35e…9A96D477 to 0x4f0333…094dbdE5400 PYUSD From 0xF40444…F6048764 to 0x786932…5b6320a10.009003847108356002 ETH From 0x946Df7…3d6C4ddb to 0x984dA5…E53eDc721000 USDT From 0x60dBd3…7B5892a4 to 0xA23585…2ef207be40.03 ETH From 0x3005a3…04C1D487 to 0xB61de7…aeC4e00227.53 USDT From 0xDDBA3a…1c7a01B8 to 0xdab477…C887b8B80.23000922540847024 ETH From 0x380b64…7C70D8f9 to 0x78F89c…21176Fe7708 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568250 USDT From 0xa8E5d5…D6AEC6a3 to 0x71b8d6…dA0deC605000 USDC From 0xa9ccF9…B4d0E5EC to 0xaB2149…ee2277Ea529195.564622 USDT From 0x045Eb7…132bEe1C to 0x6a4163…283B031E180 USDT From 0x13A7c1…2e353De1 to 0x34AC9C…6145451c299150 DAI From 0x82a7b7…6451B2f4 to 0x54D6cB…0E72C7091050.00105 USDT From 0x23Ff37…5b324663 to 0x4661F5…3F87543a16.70514871749893 ETH From 0x7d63b4…5bb82C9f to 0x2432b9…0B4c75eC20012.760136 USDC From 0x9f8669…52845248 to 0x2067D8…fE27f1Fb10 USDT From 0x04B3D2…C1Cb4d24 to 0x8B56f4…0015726a6.774596292859039 ETH From 0x6E51d1…fD0AC371 to 0xa5db89…5d365027995 USDT From 0x0Ce2C0…80993E0a to 0x9B1680…c375CE0e4.509974064857726 ETH From 0xE687dB…Fa448785 to 0x54D6cB…0E72C7092001 USDT From 0x44aB39…C432F7bb to 0xFA37c6…3057efA2136.282936 USDC From 0x76Fd22…FA7C2C12 to 0x6F41b4…C0B035580.14477093 ETH From 0x604E61…7A0e7044 to 0x16EC64…1fBd7c0e14.536671549497367 ETH From 0x9B47F2…0104a635 to 0xb9B230…63E4960B84.601 USDT From 0xF87246…214f597D to 0xAc4A30…c204a1eD113.467213 USDT From 0x0355EC…1F8C4572 to 0x3cDF71…B1Fb883619.782729 USDC From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F10000 USDT From 0x9E30E0…740D1B8D to 0x38e1ed…6e5B39091200.351703 USDC From 0x50B878…deCF1e11 to 0xd40Afb…3966F11225000 USDT From 0x6dca25…D6000bd0 to 0xa85eC9…41D2E2010.020607317259152 ETH From 0x0Cad8D…26c31fa0 to 0xCFeC69…6e5E452820 USDT From 0x61A011…f4ffe80d to 0x6fE087…822c2c231050 USDT From 0xa8A3b8…21EDB946 to 0x806710…57b0C65e0.01 ETH From 0x157EF5…c584bd5B to 0x7aC767…2a8AD4580.04470842284332156 ETH From 0x17CdfF…2C9F385a to 0x279828…5E8224a10.005560934497163206 ETH From 0xA352be…7Cb0fDe8 to 0x397afB…d762BA50180 USDT From 0xc489E1…ac5351b7 to 0x58338d…6691013167.02841 USDT From 0xa328D4…D7e3f43D to 0xC6cAA6…45933b395.594393075484027 ETH From 0x0A1273…DeFC47d7 to 0x984ED4…26F325D9166999 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c989 USDT From 0x7Ef17F…e58502a6 to 0x9E557D…ED382a9d1914 USDT From 0x369294…FFF1cDB9 to 0x3CAb37…373446a1999.470281 USDT From 0x3788fa…7B92820c to 0x5A4DA4…20D2EC553.332618706512895 ETH From 0xBD8E00…30101D7C to 0x5d696b…6196C43E0.1526966755815707 ETH From 0x26cb58…3d7186cd to 0xAA4a80…4e614af48000 USDC From 0x52C511…8f5D4353 to 0x6DCD71…B0199b7e94.546171 USDT From 0x30f287…C8dd6ff7 to 0x31Cd16…639479aF0.0667365 ETH From 0x4CF1D5…A0188770 to 0x7dD0fA…1FA643690.44771340223875883 ETH From 0x6a0f93…0B5796F1 to 0xa85eC9…41D2E2010.368765073133907 ETH From 0x94572c…359428b0 to 0x259279…077aa9230.014712732464101517 ETH From 0x851cd1…7CC10882 to 0xeb3631…D5983BDF299991 USDT From 0x77F4a4…9c1828c0 to 0xB49128…408Dd57861376.67 USDC From 0xF9Aa1f…708E73Bf to 0x2A2a8c…23A68ed810000 USDC From 0x74C95c…B9A5af61 to 0xc30C18…99E1a4233000 USDT From 0xaEBd19…7c295E0E to 0x95766E…a33aB4a2761.71 USDT From 0x6898d8…5F2aa661 to 0xb7D1D6…d327Cca21790.9 USDC From 0x8F18e0…255a620e to 0x65bcE2…E01868dc0.031 ETH From 0xb23360…C8D7c460 to 0xa7E79b…68894A8372 USDT From 0x039c0A…3e145c80 to 0x1678aA…24784Fd910.645668793841256 ETH From 0x93D700…a7c5e23F to 0x3F6a6A…1bc6A1a121 USDT From 0x994851…a13eF070 to 0x661d11…C51C2D640.00779344178820943 ETH From 0x091750…EBe5A4eb to 0xf9f2f0…44C654B392225 USDC From 0xa0d784…6e98294A to 0x39513f…93769b5499.13 USDT From 0xAdc486…9cb7De6C to 0x851a4E…5479a83B2.6865609707109765 ETH From 0xc83A06…11ec2111 to 0x298C01…8e7A67eB0.00406173 ETH From 0x89d7bB…05A4ef41 to 0x239cd9…9a50cbc00.01903389 ETH From 0x92c90e…76b9bb65 to 0x7604fD…A93f229539 USDC From 0xF74fc8…5EcdbFB0 to 0x577f8F…261Bdf34320.49 USDT From 0xe65623…43BE4296 to 0x3e1361…f5f70F32119.170276 USDT From 0x7eeF57…D0e6Bc2d to 0x6d574F…07ba48Cd150 USDT From 0xf48fDE…864eb2d2 to 0xff48C5…273a28505000 USDT From 0x5A2d29…d83EF830 to 0x5894D2…95615f6e33332.23538 USDT From 0x8D29B7…2a3c415C to 0x79C4F6…7c4d3cb810 USDC From 0x7e9560…fB738937 to 0x7Db5e6…89ec644A0.10164349675555501 ETH From 0x2195Cb…560E3cDD to 0x295cA5…fE3a92c35000000 USDT From 0x951C0b…D7676A9c to 0x913093…A30A65BF1220 USDT From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x650747…73bDcF27 to 0x7C4d1D…BD2639692500 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436486.756496 USDT From 0x12206E…F3760dec to 0x2663CE…305A0A57200 USDC From 0xC11BA5…0e81F321 to 0xEb001e…4f77473523.9 USDC From 0x8ed73b…06B1D5D4 to 0x1528e9…a3169B8718038.906073 USDT From 0xAa2085…EdFA7922 to 0x03BA7f…DcBAa4360.271657680741961 ETH From 0x73926C…7B33944B to 0xa3dc53…ff3e6b9320045.324001 USDT From 0x26C961…5F66E279 to 0xaadC5b…c519de128000 USDT From 0x6c3a50…c29Ed29d to 0x89a28A…626E374C14.046053 USDT From 0x72b15e…c2a4FaC9 to 0x3e9270…7b072611100 USDT From 0x7575e8…36643741 to 0xC21f9b…baEEafbb0.222 ETH From 0x1D9339…c43cb618 to 0x01f964…308DcaAE2.578800073759054 ETH From 0x31009D…6503ea9a to 0x5f270c…C91c704E2.196731393051626 ETH From 0x2681Ef…d0cFE3d4 to 0xb9B230…63E4960B14.197 USDT From 0xb7Faf9…3d8807Ad to 0xA0e877…757A9860199.34 USDT From 0x1b4a57…0b34ca46 to 0x4BE961…Aa6B3bCa10000 USDT From 0x820795…CA5423c9 to 0x4443f9…b629eb11180 USDT From 0x7a29D1…664F5bB7 to 0xf08d3c…4e7fC4B00.013135909372734057 ETH From 0xd051b8…D831A8F0 to 0x9f4016…041d83E0123143.917558 USDT From 0xddDd0D…Acd0dD2B to 0xE9f369…8e7306220.00028174 ETH From 0x1c5a16…795158b2 to 0xE347a7…CdbE19640.937456 USDT From 0xDe60e0…859F3F83 to 0x0d1495…86cAc48D1871 USDT From 0x02Bca5…Ed72Da92 to 0x3F2a0E…F704505B1000 USDT From 0x217F2c…f333E991 to 0xF4b52C…F9D5453a7586.243564 USDT From 0xF1DCa8…A979A558 to 0x1efF72…a397d7B30.01 ETH From 0x818fBF…A30D6B0f to 0xE8C4a9…58B796c94 USDT From 0x532a3a…F342A39d to 0xb09939…AF7B73970.01 ETH From 0xc03813…6dE2F710 to 0xdc1A27…4005D3730.02405376 ETH From 0xEAeC4C…Bd1A8d81 to 0xf95461…b71D770f100000 USDT From 0xb9362E…D0c3831c to 0x45715e…1Bed3dd70.000069984899806806 ETH From 0x4c472E…5dF179D7 to 0xCBa7d8…16275C2d1000 USDC From 0x5585B8…51867657 to 0x92655b…B3eA4DF5500 USDT From 0x37Caf9…F5500cef to 0x2bC636…5De0D6f5459.566743 USDC From 0xf8Ee93…e080c068 to 0x9E33FF…99dc8cDb32713 USDT From 0x2C7037…0AF07068 to 0x1678aA…24784Fd92.1 ETH From 0x12155E…F436a93F to 0x65589b…b664876A2 ETH From 0x68b345…7a703D54 to 0x37cc73…93Acc3722500 USDT From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d300 USDT From 0xb57b29…11905164 to 0x346a95…0E4D764e20 USDC From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12830 USDT From 0x597715…1F850D95 to 0xf40C77…920487640.00900155838501 ETH From 0x002985…31A58b9E to 0x4f4448…d0aBE14D3000 USDT From 0xb841FE…d4Da9979 to 0xA180FC…5993E6971000 USDC From 0x612A1C…DA6C3FE9 to 0x034EBf…55F7694014000 USDT From 0x06221D…574A170C to 0x77786D…f84Df38b0.39315063586517973 ETH From 0xA37B26…a45007DA to 0x6c36c4…cadD579310 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472160 USDC From 0x922934…571fbE57 to 0xcec458…C189A4E728.215 USDT From 0xC1F78e…883e0f68 to 0x02A317…1C98CE3c0.19915781531662302 ETH From 0x8f48C5…67827842 to 0x5bA2C2…C39999990.308 ETH From 0x53947C…67bc8855 to 0x2c28a5…029742620.01 ETH From 0x346A15…114D764e to 0x691ecC…e3Ad75Dc231.58 USDC From 0x8434b6…0962c79d to 0x117DcD…6606F949145.863645 USDT From 0x927cA4…88D7a5A2 to 0x8815D3…5bBED2dd0.551779828977448 ETH From 0xC93a88…390164d2 to 0xA3008F…2eF29B261215 USDC From 0x8838d9…F65d32Be to 0xD726E8…C3e96bcf0.00858955 ETH From 0x344af0…90516d32 to 0x09FB76…79A093C2750.219064 USDC From 0x1f8B1a…629CbD37 to 0x58a133…f4e3666A0.1155364152946899 ETH From 0x602550…5278244D to 0xEb001e…4f774735144.557771 USDT From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e25 ETH From 0x934664…6503d9F5 to 0x49f2d1…Cf7e1AC7101.2 USDT From 0x5058AD…87526fbf to 0x5C16c2…5E39F4710.2 ETH From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0x8e4Cfd…19BCf7F6 to 0xc6fFC6…499258B450000 USDT From 0xb9D5F6…3548ED1c to 0x5ab2c4…788ef05120000 USDT From 0x0885a5…c558E0f8 to 0x245278…81a627D70.08960792 ETH From 0xE291cc…5c0ad342 to 0x1b9072…C0AEc03578.214962 USDT From 0x514903…13B4d3ae to 0x58a133…f4e3666A509 USDT From 0xA37B26…a45007DA to 0x6c36c4…cadD5793300 USDT From 0x8B5fa8…0d3F331d to 0x1167c5…931e87C10.141880445795995 ETH From 0xBc2c7a…1cB7F10e to 0xcAee4f…a77B1E0a857 USDT From 0x184d27…38c5686d to 0x9f64cb…13e4AADC1573.62 USDC From 0x22a27f…DFEa52c3 to 0x851a4E…5479a83B0.004840594606199 ETH From 0xdbD190…865A6e70 to 0xE33877…4cF1D24F0.8726 ETH From 0xEf62F4…e288F39a to 0x7491eE…F0096933515.437723 USDT From 0x08aaD1…1D6014Ac to 0x14A94a…1f1B0f60185.82 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.005603235689420827 ETH From 0x9CC95C…6ea6357a to 0xb9B230…63E4960B70.943 USDT From 0x60E9c8…312EB22e to 0x0F6aE6…01950ADF0.004 ETH From 0x643AF6…48eac61B to 0xa1a57B…69FADc96104.29 USDT From 0x538ac2…416B914d to 0x12FC40…cD11457d0.0000182690109647 ETH From 0x2dFE39…DAE84278 to 0x934523…aA0c2C9010000 USDT From 0x39303C…58B3B18C to 0xC35c32…25bF281B30 USDT From 0x3b5d91…B2982226 to 0xb519c9…fbee4143200 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F61743 USDT From 0xc3F56a…D7De0505 to 0xD599e9…7652f8a73.999976889979942 ETH From 0xE02450…394390a1 to 0xe0179a…88dE931116.02 ETH From 0x75bFda…df492430 to 0x27197E…c191e7860.15 ETH From 0x3BAF82…94ea8DbE to 0x656c81…63E1a66443648.484997 USDT From 0x8F5666…156e2C29 to 0xa85eC9…41D2E2010.10897404647596301 ETH From 0x0A32E9…9ec0Beb7 to 0xd56627…eAd6635d0.004958 ETH From 0xad8172…B155bc8d to 0x1dF92d…2bA2D2880.065 ETH From 0xF2c1Ed…98D2f946 to 0xA0e877…757A9860123.4272 USDT From 0x34eCbC…67264516 to 0xFBE62C…39b7926979.714 USDT From 0xE998E2…fAE40591 to 0xeD60Ed…3D61563C0.01998709 ETH From 0x34280c…B0c44694 to 0x11A32a…CF4c5A5635000 USDT From 0xd552d3…1f7B9742 to 0xe80138…5473bE41100 USDT From 0xb7a1D2…92Cbc0d7 to 0x0C7C44…3Bb3Ec1E20000 USDT From 0x34820D…68e15C0c to 0x51C617…8A3Fa08510000 USDT From 0x0407F8…6f73EA36 to 0xc92418…db40CF510.47 ETH From 0xBd6Ace…97AE85eC to 0xdc1A27…4005D3730.011118 ETH From 0xe85F71…F129c4e7 to 0xA55b26…5525dB6F0.00028174 ETH From 0xe65623…43BE4296 to 0xE91305…00e6c329443.183663 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b215000 USDC From 0xd0c7d0…4a5eaf1b to 0x60F366…F6970d9013000 USDT From 0x71f415…44CbD431 to 0xD33033…80f87DF20.20094173626266498 ETH From 0x6dcD46…AC199b7E to 0x089E58…7e78292B0.000101304460445533 ETH From 0x775d7d…a21FF011 to 0x58a133…f4e3666A0.107780048825998 ETH From 0x5292Ac…8ebE1714 to 0xBDb940…3eC872567 ETH From 0xafAed8…2F55c0F7 to 0xB012E2…6a4588A80.10064617477773577 ETH From 0x36ECD6…2bcA56f2 to 0x59635d…9A089C8B7 ETH From 0xcD8B85…06F7b8aE to 0x0Cf2bF…DFd239f23946.21006614 DAI From 0xE291cc…5c0ad342 to 0xb7438E…Bf3B7849229.964964 USDC From 0x9C341F…658Ea248 to 0xF8e2A5…c4BB37F341500 USDT From 0x7f6B44…36647B03 to 0x4C39fD…CDB2d36762 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.046912008514598494 ETH From 0x306373…294e3FcF to 0x0001E2…50c4c57795000 USDT From 0xE21009…Be0Aa1d3 to 0x1dd458…BeEaB3F52.99 ETH From 0xf96504…B9b0d35a to 0x2Df8aF…263E0e86471.1 PYUSD From 0xeB58C3…7aA8E457 to 0x4C39fD…CDB2d3670.32 ETH From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f26186930.255206 USDT From 0x3DCb60…FD883e45 to 0xCc358a…db102A0720000 USDT From 0x913153…92049dfe to 0x98d76a…37937A8a13200 USDT From 0xFc79e2…bdf339A0 to 0x1bB9A1…55d9cde1128.800459 USDC From 0x4481ce…a826eEe6 to 0x74c1C5…Bf87F68C1000 USDC From 0xd6154f…1636c3e8 to 0x851a4E…5479a83B0.042341135188475 ETH From 0x28Cc2A…d2c869F7 to 0x868a94…24b703dF1005 USDC From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x5284e8…2258454b to 0xd160B1…8AdfA6b10.01 ETH From 0xB793a5…b0387Cc5 to 0xb84710…Dc2127650.6 ETH From 0x0C174C…b2B15581 to 0x5B16B1…5A07799B995 USDT From 0xeAfDF1…1871B69F to 0xbFa5D3…1e882371362 USDT From 0xa62809…b3314e0D to 0x362CFD…24E07E8E8000 USDT From 0x92CB6d…AC68dc8C to 0xbD8c9E…62183d20960 USDT From 0x04E1D1…28c23E0C to 0xAE3Afa…6D1E4fed220124.079404 USDC From 0x148c13…9A27Ce28 to 0xe12928…250f7B87400 USDT From 0x4300Ef…cDD37acF to 0x8f2Aa3…0988115e0.430478 ETH From 0x6AA4DD…646Cd772 to 0xb9B230…63E4960B70.906 USDT From 0x3F38D3…07F1674f to 0x939de0…c2b25Ee5113 USDT From 0x08eb0A…C2591D9F to 0x6BB19e…d47a1B60376 USDT From 0xE2918E…46673c81 to 0x2F5964…A2Ff5d5f50 USDT From 0x42b7c2…2005734f to 0x341D13…B4Baa5470.447179 ETH From 0xb23360…C8D7c460 to 0xaA8EF5…78199a24170.190813 USDC From 0xa1d894…28acCe32 to 0x5E93Fa…d76347CC25000 USDC From 0xF7978F…e4fC1978 to 0x83f72d…C498B3Db835.450031 USDT From 0x1550d1…F651511c to 0x5524f3…642ca5840.3903052633222338 ETH From 0x1eC22e…9c9E51cB to 0x6DCD71…B0199b7e0.01636858709765437 ETH From 0x0A4cD3…4361038b to 0x2eA897…7745F9eB0.004534805640233 ETH From 0x3EBa30…f051Bf23 to 0xae64c1…03836fBB0.000162432881109977 ETH From 0x9A8970…aa2C288B to 0x9011c1…E6589BF04000 USDT From 0x5C6dee…f1592f89 to 0xA61bDa…a6C36ff5100 USDT From 0xEF651f…23AB3c59 to 0x8D8031…44d7246D26.93911 USDT From 0xAE6586…5437736B to 0xf8c6aC…C56fC8c05013.02 USDT From 0x8b8d42…63Ad0970 to 0x6A90A0…5261836F2761 USDT From 0xd3c1Ef…F486bec6 to 0x43e07b…b5Af564911543.170004 USDT From 0x0422Cb…a8F034f0 to 0x27437d…448Cb731499.95 USDT From 0xAFCf59…25A5A924 to 0x9771BA…87aCdc4E0.11560646871650432 ETH From 0xFaEA35…B3706aee to 0x95fEdc…2F0f14770.06541223710783048 ETH From 0x46fc56…f2204363 to 0x3693Aa…f221cC8F103.87 USDT From 0xa0B24d…d00E247c to 0xdfe14F…5516F9DA11.61 USDT From 0xEb3934…bE54C68F to 0x7019d8…81e6797c15.11 USDT From 0x4AbAD8…5BbD55e6 to 0x82CD54…58E10b2D200 USDT From 0xa7C7c2…B4841a35 to 0x9346E9…ee03d9F540 USDC From 0x7A1996…512ffd12 to 0x6dCc15…1Ea9FCEC10197.668754 USDT From 0x6b607D…61Bb4d0B to 0x2E629F…aBf27BEF10000 USDT From 0x2Ad200…0aAe9559 to 0xcec458…C189A4E742.359 USDT From 0x6dcD46…AC199b7E to 0xdf9608…d7B38ACF0.000099462121283195 ETH From 0xCe79b0…4d10FC6b to 0xDDfb2F…03FC357229.265015 USDC From 0x56eF75…e84EB353 to 0x78F89c…21176Fe7701.64 USDT From 0xBb5181…eB64E956 to 0xdad9D4…BAe8373F165589 USDT From 0x484EdC…243F763f to 0xE43a3e…044e0FDC3356 USDT From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a115 USDT From 0xE6bAFD…9302a0e1 to 0xC3FF04…51C22fC61252.877828 USDT From 0x76Fd22…FA7C2C12 to 0x029d8B…Bc2BA4530.04473232 ETH From 0x9CB953…d6563913 to 0x5f939b…28822D0A24229.608222 USDC From 0x89A3af…C396a6b4 to 0xeB429a…C15b011b0.010964906260162 ETH From 0x053F14…4C651281 to 0x7ED754…A92fFF4f0.021687145623099 ETH From 0x6dcD46…AC199b7E to 0x693d29…2bc10697279.832903 USDT From 0x8f1622…d0b644a3 to 0xce790b…C110fC6B1300.789407 USDC From 0x62547C…A8bcd73b to 0x1513C7…e4F0FA2E71860.37655 USDT From 0x5B2a09…1Bb11eA9 to 0x61D024…FbC50e5311744 USDC From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB335000 USDC From 0xC47646…F4251d9c to 0x49B95d…6B4d3Db90.0370846 ETH From 0x26F6C8…e7191993 to 0x0ec458…2829E56C10018.000875 USDC From 0x2Dcb18…7387ac6B to 0x66b3ef…79382bE832 USDC From 0x8133a1…47D8BbA0 to 0x29b196…2980d2a40.001117565673746818 ETH From 0xC220BA…4619EEC7 to 0x261B31…239cdfa0102.14348 USDT From 0xE291cc…5c0ad342 to 0x637901…d4Db2449419.861611 USDT From 0x52a367…fcf5aA94 to 0x723688…81f400265 USDT From 0xD3B46f…71eAdf48 to 0xfef204…32960477222.35 USDC From 0x0885a5…c558E0f8 to 0xD95314…569E43430.05816858 ETH From 0xff52A4…02eBf15D to 0x2Ecfd6…a79b2C870.003 ETH From 0x5E7910…8beC7C8d to 0xD2eCA7…D07214de3040 USDC From 0xdf0e91…a2250472 to 0xc66BaD…f3995b6F74.23 USDT From 0x9b486c…0d4A59c8 to 0x7cc1F0…61F38E66102391.534132 USDT From 0x81822f…a9C350A3 to 0x34c33e…03eF527C1.1 ETH From 0x14cD2A…f531cd10 to 0xE5EeC2…977F45053.63 USDC From 0xae2167…3b68aed4 to 0x847ba2…2380d1b410000.120001440016 DAI From 0x1c061F…Cb322242 to 0x798a04…a52dAe6917100 USDC From 0x4f9B9e…B42b7FC5 to 0x8cE383…0a89c7e135.24 USDC From 0xcD22DC…180afa92 to 0x4908c2…538FE18E0.07774885859725977 ETH From 0x9494a7…703bA566 to 0x60e563…89342fdB0.000126064826547502 ETH From 0xAA5e64…aB00Dc9f to 0x8b4a38…F8853E210.00002 ETH From 0x9C7637…dDf4278A to 0x1dF92d…2bA2D2880.04 ETH From 0x0d1804…A4bF2c65 to 0x876183…76bb27860.03130225 ETH From 0x41Af06…5EdE5D91 to 0xa28B12…EB062f1C1 ETH From 0xEcd2fd…d3500E8D to 0x87aDBa…37601B4021.6 USDT From 0x671E4D…01A1B799 to 0x3cDF71…B1Fb8836329.919615 USDC From 0x934664…6503d9F5 to 0x457d79…7569676e10.44 USDC From 0x094EB2…2723519a to 0x54D6cB…0E72C7091006.644911 USDC From 0x307d5B…A498989f to 0x7E2E7F…d9e909d2530.7 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C269.56938 USDT From 0xD0c0E2…0999a836 to 0x755A8e…218F9084197.83 USDT From 0xeF4790…099b789c to 0x8a7Eb4…3e26aB600.02053538 ETH From 0x1edD5d…408e3290 to 0xb68519…597d32130.49349999999999994 ETH From 0xc222E5…eEf1eB2e to 0xB012E2…6a4588A8499.695506 USDT From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C695824.664412 USDC From 0x6dcD46…AC199b7E to 0x412b72…C8058b150.000100341599549604 ETH From 0x9094AB…2B2B7a76 to 0x8759Db…E37b71669067.829862 USDC From 0x56d719…18A00eeA to 0x224301…D334662610.585332 USDT From 0x261106…bB5d20b6 to 0xe560f5…67A7d25F0.004505138067473826 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C502.52785 USDT From 0xfB01d8…63E2953B to 0x6aCe49…17e057671143.039296 USDC From 0x190FBB…3e009F85 to 0x259279…077aa9230.892167688875483 ETH From 0x0dd441…ccF00954 to 0x723c47…50b7A6100.00009691746148 ETH From 0x1DeC74…Afb6FD7A to 0x882cf3…540317Fc99999 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea169639 USDC From 0x6EB328…4Ba1e12C to 0x19E379…9288Ff5C250 USDT From 0xec107e…20EC8600 to 0x79C4F6…7c4d3cb8510 USDT From 0x7C2786…c1e23e47 to 0x5B16B1…5A07799B262.931514 USDT From 0xD7871b…a45C95E9 to 0x850C8F…82Bb429c13700 USDT From 0xB3f3D1…979a9B25 to 0x86b990…a07431052500 DAI From 0x7c5fA3…1CBA544F to 0x7d1f50…bbb70991425000 USDT From 0x21219d…9152c997 to 0x3554Fc…5872f2a9283590.236808 USDC From 0xC7A94A…c69737BB to 0xd7BdfC…91ECc3159425.258501 USDC From 0xA20731…D1781a9a to 0x8EeD61…7296a7f50.010131 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa43611.975962 USDT From 0xd72aC4…d0903E60 to 0x5B16B1…5A07799B2499.360022 USDT From 0xc8Bf7d…e55d71FC to 0x866BF3…160B243413.466048 USDC From 0xEa86De…423C3A25 to 0xBE2E9F…292997Dd1 ETH From 0xF9E2E3…5c4534BF to 0x83755f…5250896010 USDC From 0x4db217…a4ad1173 to 0xcBb0b3…275918CA12000 USDT From 0x1C5da3…08ef16E5 to 0xEb001e…4f7747350.233623483398764 ETH From 0x697E58…36075676 to 0x68FB9d…f6ef058863.322291 USDT From 0x85C740…1DfD252e to 0xcec458…C189A4E791.674 USDT From 0x9327c7…226cdA8f to 0x25053d…381F24e4100 USDT From 0x508c8A…6A323Cfb to 0xdA40b6…52e536c90.7293632216853417 ETH From 0x1D5cCA…97331b22 to 0x5d02F5…97567AdD9700 USDC From 0x39303C…58B3B18C to 0x7704Aa…B2c0B0b50.009991512536785 ETH From 0x34625e…7783E88D to 0xCc1a40…d4Efa7190.022244 ETH From 0x1f4bdA…eeDAE19C to 0xb9B230…63E4960B84.605 USDT From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb2497.502497 USDT From 0xC47646…F4251d9c to 0xa1F81d…cF5facb50.02238278 ETH From 0x68fB89…a5EF0588 to 0x1ffDc2…A2Cf228B630.128769 USDT From 0x9e1D6a…07d5672c to 0x58338d…6691013170 USDC From 0x53aB6d…423a5b3b to 0xC7a54A…6CF168B934.49261 USDC From 0xA24b5f…a71C8c04 to 0x54D6cB…0E72C7091099.244022 USDT From 0xc2FA77…C9609Ed1 to 0x5CA4F4…E3ca0A69110000 USDC From 0x0dC2d5…e029F7b2 to 0xee7467…f5f9b4AC0.00155810392107981 ETH From 0x20e042…09123041 to 0x7491eE…F009693310000 USDT From 0x466179…EBb199eB to 0xC461Ff…94F96F0B500 USDT From 0xe8a8Fa…f15F45A7 to 0x7491eE…F009693315 USDT From 0xFFB161…FAd7e8Fe to 0x1eA984…fe48EdE90.3287480076159525 ETH From 0x6E3420…44B8Ff94 to 0x0dd09c…F8c61C9e846.524 USDT From 0xe85F71…F129c4e7 to 0xD22d7E…01c4Bda80.00028174 ETH From 0x0abd2f…460D5135 to 0x79C4F6…7c4d3cb847.259 USDT From 0xa09160…8dd26Dfd to 0x17a02f…0c55d21b95 USDT From 0xD80907…b0b63A48 to 0xc683b3…D01A267723000 USDT From 0x572979…b2B50991 to 0x2f18e0…6466eE690.03659342 ETH From 0x8370b5…81CA9e33 to 0xc7766D…1863A234150 USDC From 0x39303C…58B3B18C to 0x244438…deccA49C1500 USDC From 0xe01F2C…241d2A47 to 0x3A306c…74Bbe5cB0.825705225857824 ETH From 0xd59e73…9940A863 to 0xc5c82B…4C7D3995450 USDC From 0x2fAf3C…8f7d8928 to 0x2Bd82e…f47b34eb30000 USDT From 0x0bE431…aF7CC750 to 0x6DCD71…B0199b7e0.16305606115304613 ETH From 0x7e06e5…438bd3fd to 0x447B0E…1e5E48Ea15600 USDC From 0x9D7920…bD629D87 to 0x064083…6C6F45890.9 ETH From 0x572979…b2B50991 to 0x4716B7…7500Ce7C0.04689384 ETH From 0x8a7403…511A9cBB to 0x052974…361229851 USDC From 0x023887…746378E9 to 0xE86c0d…4c3969610.044516993750691 ETH From 0xD7eC52…3cC40fcc to 0x044000…4Db7bC49884.42 USDC From 0x1Ba2D2…D77E4c78 to 0xC1Fc46…465c4D3D0.0982442744772168 ETH From 0x78f928…b3176FE7 to 0xDd0516…b6Ae76a8943.9 USDT From 0x9E1a0e…0bce970F to 0x2bC636…5De0D6f510 USDT From 0x5dCe73…638c7a42 to 0xBf437D…366eEf990.09528530199083421 ETH From 0x32D9A5…779ED858 to 0x4F82aD…7fbdEb290.267063 USDT From 0xcAbe29…e20C9f29 to 0x7A3d54…B8c8EB5a1.2256786359756735 ETH From 0x2FBfBA…4a5183a6 to 0x95766E…a33aB4a2428.6739 USDT From 0xb550c1…3c606EAD to 0xD70e15…006F65D325 ETH From 0xAB0348…E2B4c20a to 0x7ED754…A92fFF4f90 USDT From 0x19a476…D25A17b4 to 0x211cdE…B23888B824.53 USDT From 0x6550db…043d8980 to 0xd6B39C…C81216a725 USDT From 0xD1d113…321cD78f to 0x3c128a…be6492Be1.3382611 ETH From 0x70afA6…4Aa1dACf to 0xB1CEf1…B5b8681B1.094929762181892 ETH From 0x427BeB…b0165ee2 to 0xdc9e97…e005F4a80.0925641067677304 ETH From 0xCe79b0…4d10FC6b to 0xAB3Fb4…5CD9c26752.249096 USDT From 0xBc2F47…B5332218 to 0x9B31AF…5Bce012D0.01875905 ETH From 0x01ef7A…2e19FD50 to 0xF6985F…9f77a0F60.006379739838062 ETH From 0xd0AB2c…8240Ef7c to 0x9DA439…0a4a69F40.000011809258922603 ETH From 0xCEA790…aD61F012 to 0xac22d2…956ba6B495 USDC From 0x7cBC2F…Df2AECfb to 0xfBD564…3FCaf9e01384.324778 USDT From 0x9A8970…aa2C288B to 0x9011c1…E6589BF03000 USDT From 0xFf6997…7546C112 to 0xfbb5F5…34F0F6E835868.5 USDT From 0x3D931a…8f4119B3 to 0x2Df8aF…263E0e860.013393601471255 ETH From 0x4591A0…016B31d8 to 0x0a2DD7…C18bc760155916.04643 USDT From 0x471cE7…E2e89150 to 0x1f382D…583D0AFA107316.04 USDT From 0xb5ada7…bcc78Ac9 to 0x6DCD71…B0199b7e0.09951989307494324 ETH From 0x59EabD…68292A7d to 0xac22d2…956ba6B4341.564032 USDC From 0x457abF…56264dCF to 0x6DCD71…B0199b7e177.82 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC5000 USDT From 0x9a45d0…7A405393 to 0xB71290…bA1C6E9620 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23389.111136086251824 ERC20 From 0x1fc740…b0897bBa to 0x4C39fD…CDB2d36745 USDT From 0xAf7914…5E8B0Fce to 0x861c0B…25b46CF342830.931041 USDC From 0x7e7df0…9F973597 to 0xE5E73D…86E44Ea60.01675364 ETH From 0xf0DaA6…d8c2AA95 to 0x416672…F1Ec0C0a0.16667819 ETH From 0x8E24a8…Dcb74e5F to 0x3626E5…eB8E0AB05765.22 USDC From 0x5BCF35…085Cd137 to 0xf6f982…670573F93329.7063 USDC From 0x0fC9e0…Ac119e5e to 0x7Db5e6…89ec644A100.8 USDT From 0x3C63a6…D5863471 to 0xE347a7…CdbE19641.950011 USDT From 0xd459d3…60d416F2 to 0x71b8d6…dA0deC60500 USDC From 0x3d0FBb…10934939 to 0xf45297…BE1D2Cc40.2 ETH From 0x96E3e1…25c03272 to 0xaFb057…F7bb686D4.49 ETH From 0x6bb1c4…813212b8 to 0x2bC636…5De0D6f52875.67002 USDT From 0xC1EeAb…ad2758CC to 0xaD9688…b3fA11f6320646.549731 USDT From 0x83f9e3…dAe9A1a7 to 0xce790b…C110fC6B1187.50557 USDC From 0xF81769…Cd0A4007 to 0x7eA72B…E307FD5011.263266 USDT From 0x26C921…bcd217E1 to 0x49aB7D…27d39799447238.302782 USDT From 0xd41164…9329B32C to 0xe4EE0e…C7F0A0B03148.455504 USDT From 0x5fccF1…68ac5519 to 0x77AB2d…Ee3fCBa70.00558025 ETH From 0x634085…b95Db85f to 0xd8820B…dB43d128109.96666 USDT From 0x272E3a…5854cA76 to 0xd90711…29acb46818 ETH From 0x96E4eD…48c84f90 to 0xf4D2d6…eD66C0e00.00378146 ETH From 0x30f287…C8dd6ff7 to 0x7B6979…f4ECd2640.03350195 ETH From 0x115596…076D8785 to 0x41a456…b06a769110 USDT From 0x963829…95c12B33 to 0x9Ffba8…187Dd8920.21 ETH From 0x1822dc…170Ee4c9 to 0xDC5AB8…786d78E2749.58 USDT From 0xd8B27d…fE064A73 to 0x2f5a9B…10c9D84960 USDC From 0x1dd687…402d1F74 to 0x3c2f8b…cE277e2d5 ETH From 0xBB07d6…1C2C51FC to 0x72dBa8…757Dd6A50.112 ETH From 0x161e37…E489040C to 0x577f8F…261Bdf3438.507714 USDT From 0x505819…619994ED to 0x117DcD…6606F949303 USDT From 0xCdF1a4…d8B7f1E2 to 0xa85eC9…41D2E2010.004199098137479 ETH From 0x07bC93…15B08e06 to 0x9F7880…0da7ad2d174420.135241 USDT From 0x014a78…bF7C3072 to 0x47c2F5…B791340e3700 USDT From 0xa6AbA4…302CF487 to 0x79bcCB…38C11Ef51000 USDC From 0xf51881…2983fC12 to 0x8CbF81…8d37977a2000.58417 USDC From 0x694223…83832F4B to 0xB012E2…6a4588A814.985934 USDT From 0x5331FA…a9ebE587 to 0x027519…aa36d0583656 USDT From 0x21ed63…d720c191 to 0xB012E2…6a4588A80.124997279748095 ETH From 0xd45876…2c157763 to 0x190409…b05962ca500 USDT From 0x6dcD46…AC199b7E to 0x3e3729…350dA5450.000100056569761616 ETH From 0x0b5df9…42a39793 to 0xAFEf60…53B998D32000 USDT From 0x50C3bF…e8d88034 to 0x71b8d6…dA0deC6019455.37 USDC From 0x257087…ACF098C9 to 0xA8e812…9F4869BA8767.974283 USDT From 0x0F4fA1…7a9F959C to 0x448c72…EeaDEF8B0.0143473894272783 ETH From 0x733700…19488DB4 to 0x60f9c6…3370CD20101 USDT From 0xB16957…9Ceffd7c to 0x02A317…1C98CE3c0.00441063777741 ETH From 0x951C0b…D7676A9c to 0x913093…A30A65BF416 USDT From 0xbFC388…3CBD4d48 to 0xd8820B…dB43d12829.983458 USDT From 0x549Bc2…27e419b1 to 0x51E4C8…f7D5B22711.843659890217467 ETH From 0xD48C21…aa181C64 to 0xB11A55…2dFB78CA261 USDC From 0xbe76C5…0dfbeEba to 0xB9D37b…b4FbF5b23000 USDT From 0x257ee9…dCc2Fe9B to 0xeBd2FE…228F7A1D0.009991763364145 ETH From 0xAe368d…4eA2B201 to 0xa34707…088ee1F40.0800439 ETH From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A1429.596 USDC From 0x52a367…fcf5aA94 to 0x4A97e5…426594EF1.09 USDT From 0x927482…2BEC5a86 to 0x3F2a0E…F704505B1023.78 USDC From 0x9C6410…89497C70 to 0x3B0B0A…9a7cA13b50 USDT From 0x473d20…b0106d0D to 0x2Df8aF…263E0e863620.366447 USDC From 0x8eC25f…16eA76fF to 0xB012E2…6a4588A899.782016 USDT From 0x26bB75…05336337 to 0x32e9aB…e7B4c9fa5226.86 USDT From 0xb34106…658E06e0 to 0x2067D8…fE27f1Fb80 USDT From 0xA73ecf…A8Fd4654 to 0xb936fA…64c3831C100.212417 USDC From 0x0e14B4…90F7D12A to 0x10be85…7Aece9c90.002337 ETH From 0x49DB5d…77b0E6Cb to 0xa85eC9…41D2E2010.01103379691821 ETH From 0x88d4F3…9E2B7EF9 to 0xEB5005…87d44b99116234 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C23.479664 USDT From 0x620571…A1A336f3 to 0xCD39a4…5Dd48ab80.25471111 ETH From 0x6aAc17…15b08f8e to 0x7Db5e6…89ec644A1000 USDT From 0x0AEeFD…22359455 to 0x389cE1…FB46501f1300.5 USDT From 0xe8Aae7…53723015 to 0x48EdE9…cA11710A5.99999500581633 ETH From 0x3A631b…e9F32dA0 to 0xbE8AcB…51033741100 USDT From 0x526bDE…57115337 to 0xE65108…01Be4296189 USDT From 0x68aE1A…ace26017 to 0x58a133…f4e3666A12.257358 USDT From 0x84e81c…972a5764 to 0xb6024D…67A318633990 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x8966Db…d9155D0F to 0x997934…74dE5aC3200 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001960576791372254 eth 0.001960576791372254 ETH
0xe54c38…e08e4270	23406273	Sat, Sep 20, 2025 7:10 PM	0x6860c4…Cb7FdF8D	From 0x2E71C6…903F2C59 to 0x6DCD71…B0199b7e0.010904905961839 ETH From 0x5d7586…86d2259b to 0xe4EE0e…C7F0A0B07228.49 USDT From 0xf46816…883F1a10 to 0x9B2A22…49C3bAc419.989306 USDT From 0x29d4aA…8947c8EA to 0x851a4E…5479a83B0.067517812126335 ETH From 0x4A81Ca…da01c52b to 0x354586…190690F315 USDT From 0xa64282…99b91fDf to 0xE6a931…68d061353500 USDT From 0x755F05…F8BA3C9c to 0x7B4AA5…ac9A708A0.000122370238597003 ETH From 0x59fBD4…516B8134 to 0x2323a3…ec2770Ba0.017883184028547525 ETH From 0x98A1F1…6D9146e5 to 0x4C04e7…A22c7ABE1000 USDC From 0x333333…2c36CEfD to 0x4c0335…0FA5E16723347 USDT From 0x293B35…9EB8F98A to 0xFF515e…Dfa43bB31000000 USDT From 0xfED4Ab…8422E781 to 0x936752…df46E48110000 USDC From 0xD74f94…C4959a04 to 0xB012E2…6a4588A8250 USDT From 0x84279f…d7856abA to 0xD31F9E…E0deE0C0591361 USDT From 0x24Cf08…A35a4D93 to 0x3259f8…F687497c33.902 USDT From 0xD8a2b8…FC840bD7 to 0x03b996…93bAA4360.123601928835947 ETH From 0xA184a1…7beF10EC to 0x0Aedd4…114d72a95000 USDT From 0x70B620…74Dfd05A to 0x458eB3…bC1c5e201672.675001 USDC From 0x80DF3E…FB7f6100 to 0x851a4E…5479a83B0.013400166190933 ETH From 0xefE8AE…E5a843cC to 0xfD8408…279d57020.32283821 ETH From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB414918.488857 USDT From 0x669AdF…7C097177 to 0xB63aD6…7C5A09A60.06044247402310913 ETH From 0xe8C028…952aaB77 to 0x6eA01A…f9f4A72D8.5 USDT From 0xaFFCe5…9F64c627 to 0xb936fA…64c3831C100.047422 USDC From 0xC2190e…0cEEafbb to 0x96eD76…9f1FD07f606.450492 USDT From 0x2143df…04dE51D8 to 0x21c6E5…9D40aA441.7642684103175832 ETH From 0x0dc97a…53791cdd to 0x7Db5e6…89ec644A13 USDT From 0xB28047…4C62baB3 to 0x7491eE…F00969334600 USDT From 0x661f25…f1dD944D to 0x0Ea34F…8934A3CD1.000285 USDC From 0xb41142…583a9903 to 0x117DcD…6606F9491000 USDC From 0x341CF0…1C95568a to 0x5666c9…f1DA432F0.1 ETH From 0xC30335…46d6d900 to 0xaF2b81…b15cd41315577.787795 USDT From 0xE291cc…5c0ad342 to 0xC0fC34…cCeeaCDa72.266631 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C46.958878 USDT From 0x220E18…7eF6A3fc to 0xFaBDea…2C3657A40.005085635628995296 ETH From 0x6892d7…173b68E5 to 0xa85eC9…41D2E2010.007272739746384 ETH From 0xdd5ecE…63ac3e28 to 0xC24E4E…2C37c09220000 USDT From 0x3cEA4c…30Cf27E5 to 0x3b9B77…C844CaD981275 USDC From 0x994784…914536b1 to 0x295C46…e9A344075816.212 USDT From 0x011Bfc…Dc2bA060 to 0x99a515…EbEe517948277 USDT From 0xDc8f64…8914dc4C to 0x3B1818…d25E92C3192.5 USDT From 0xeF4790…099b789c to 0xF43258…a9e668760.03920347 ETH From 0xbe841d…9B7C14eA to 0x2De519…67fb59A52 ETH From 0x7eeF57…D0e6Bc2d to 0x6d574F…07ba48Cd150 USDT From 0x6C418A…7F61435b to 0xfa4F46…d90471cf203400.0002 USDT From 0x36928d…B6A32475 to 0x538E60…d111C43d27037.628497 USDC From 0xe72f85…E891E98C to 0x08fDbb…4065a05C701.68 USDC From 0x98A1F1…6D9146e5 to 0x7D61cb…3353AadE630 USDC From 0x23ebfb…f175616B to 0x33796B…f007e5D821381.751247 USDC From 0xfcF1DD…E41Ac182 to 0x9F6Fe1…C4b13FE00.000153415715517343 ETH From 0xE645b3…dec37B40 to 0x3cDF71…B1Fb8836103.4 USDC From 0xC3f534…81304b94 to 0x3F2a0E…F704505B1000 USDT From 0x1A581a…9B0EA6Fc to 0x5b8B7d…c3f1b48d0.022276589405931 ETH From 0xC46a7b…8F9aC9E1 to 0x3FD4FD…343d41F20.91 ETH From 0x5E7910…8beC7C8d to 0xB6C73F…BbF01F541562.45551 USDT From 0x7892A0…9eFb0dEc to 0xa0e5a4…aA7A9860130.982921 USDT From 0x3584C8…DF4e21aB to 0x2DdFAE…80D12f540.22350763 ETH From 0xfED4Ab…8422E781 to 0x1c0420…9aEf7F3310000 USDC From 0x5E7910…8beC7C8d to 0x5D8b1c…7bE038AE332.732913 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.695 USDT From 0xb23360…C8D7c460 to 0x398Ae4…585754e0112.017311 USDT From 0x0BcC2d…22C2D33d to 0x1bd95c…fd47bA6E1132.812753 USDT From 0x551DF2…435cE008 to 0x03AC67…2f308EFB0.0038035412 ETH From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b35 USDT From 0xcc8210…2750b579 to 0xA599cc…E3E515d94000 USDT From 0x35c83D…5d0466Be to 0xB012E2…6a4588A81312 USDT From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB320 ETH From 0xa55512…6cc44a8c to 0xD967E2…B3304eF41.4 ETH From 0x219826…E64a519C to 0x117DcD…6606F949198.516083 USDT From 0xc728Ac…2df48077 to 0x762A4E…e10aAC1542.349 USDT From 0x7fA760…c5344eA9 to 0x4e42B9…63BF94F60.01 ETH From 0x50dF9D…C154DE47 to 0x211cdE…B23888B81122.73 USDT From 0x52a367…fcf5aA94 to 0x6b01dF…fF11739188.8 USDT From 0x1Ff5E2…B698F25B to 0x02A317…1C98CE3c0.00225817315529265 ETH From 0x7Ad3d2…08D1d4AA to 0x117DcD…6606F949750 USDC From 0x64B826…126bCF2f to 0x577f8F…261Bdf3425 USDT From 0x93545E…70e9f2af to 0x567B39…Aeb8e18260576 USDT From 0x8563b0…55202EeC to 0x4c8583…02B5003b6000.00101 USDT From 0xbCC59C…1f0b4E87 to 0x24eB80…635Cd25e0.115227783486388 ETH From 0x9b486c…0d4A59c8 to 0x7cc1F0…61F38E66102391.534132 USDT From 0x393101…4d1090b9 to 0x8aaA81…1E429a5c0.22361659 ETH From 0x6a8228…F0ced730 to 0x1dB14f…048D8e2B45000 USDC From 0x9e340f…c047cD6C to 0x0d1495…86cAc48D423.05 USDT From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0xfcF1DD…E41Ac182 to 0xc81097…88Dfc04A0.000154295140544801 ETH From 0xCA968C…c75B53Da to 0xa85eC9…41D2E2010.323474350523098 ETH From 0xC58A49…3e214B46 to 0x1C1A40…54C2d63317678.011832 USDC From 0x1ED7ed…bb5f074f to 0x0AbA70…4bb8C7520.00134387 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x0F3D9B…D6Ffac8D to 0xBb59cf…b784754b253.64 USDT From 0x793159…7E00D373 to 0xB012E2…6a4588A80.002401301709282475 ETH From 0xE5E9Ca…B8033595 to 0xe4EE0e…C7F0A0B011059.19519 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.497533 USDT From 0xc36412…C9304E4D to 0x6DCD71…B0199b7e193.885376 USDT From 0xFa0a81…8d8509F8 to 0x4F416A…d50483e410000 USDT From 0x79a2Ab…c6C0da4e to 0xaabE67…82A4612a29504.4155 USDC From 0xF81769…Cd0A4007 to 0x9F1705…Cf9A4F3610.893301 USDT From 0x7fbC8f…7357C1f0 to 0xd625C3…CB1e2F981.198893966142626 ETH From 0x0dd441…ccF00954 to 0x9074eD…587e8D570.0001384535164 ETH From 0x68c11D…61b0507C to 0xABBC57…6F8dDc9149909.860636 USDC From 0x70BF6e…262b94f7 to 0x3F2a0E…F704505B106.15 USDT From 0x428415…f73139A2 to 0xb7983A…b449F74D3985 USDT From 0xf7d6D6…a2C9000A to 0x4b8067…59D67aA69.9 ETH From 0xD6E400…2745E18C to 0x143E1e…94D403B07190 USDT From 0xad8EDF…eb207269 to 0xa85eC9…41D2E2010.011019910496109 ETH From 0x98A1F1…6D9146e5 to 0x4C04e7…A22c7ABE800 USDC From 0x712437…c59A13b7 to 0xD726E8…C3e96bcf0.01791108 ETH From 0xAB6e98…d08517A2 to 0x6C4F09…8412Ec749123 USDC From 0x393457…58641864 to 0x58a133…f4e3666A26.095692 USDT From 0xb23360…C8D7c460 to 0x10E426…49daDe6443.255819 USDT From 0xd59e73…9940A863 to 0xbDef17…F2b68ee60.00002010130766 ETH From 0xfe7556…eA9DE1cA to 0x159a25…59C7165c100000 USDT From 0x8B6692…c01Def37 to 0xE347a7…CdbE19640.911412 USDC From 0xDbaBa9…9FA9155F to 0x993293…B0487a8b0.00711 ETH From 0x9B0A4A…9C13b711 to 0x9c5f0c…231c19831153.592654 USDC From 0x02607D…AA01ACa3 to 0x890b65…a9c0C1550.55882775 ETH From 0x30f287…C8dd6ff7 to 0x7B6979…f4ECd2640.03350195 ETH From 0xa38b19…1496c002 to 0x79b9A8…C4d3aB240.35355036528323136 ETH From 0xefE8AE…E5a843cC to 0x14047a…8Ec8a2C20.03353244 ETH From 0x9f9138…b07D9594 to 0xc0592f…C14EF4350.053632982358327086 ETH From 0x48bbDF…bDbB4eaF to 0x411d98…624efb1920000 USDT From 0x2aef1C…F79Ba716 to 0x3A306c…74Bbe5cB0.00335 ETH From 0x0ED249…148DD94c to 0x7ED754…A92fFF4f10 USDT From 0x6a5652…4131c8DB to 0xB012E2…6a4588A80.009996010235242 ETH From 0x8953BE…494D4623 to 0x84dF7e…3526cd1615000 USDT From 0x9475cf…cee47b0f to 0x08c2D2…7b39B98D106.4596 USDT From 0xA6B0EB…d8d1897A to 0xb9A8a9…6c8E251d0.4 ETH From 0xBDeF5b…0ab68ee6 to 0xd59e40…1040a86371.80494 USDC From 0x13A7c1…2e353De1 to 0x2319b5…bED859002950 DAI From 0x128246…49C3990e to 0xa0e5a4…aA7A98605000 USDT From 0xA8ed0d…ceC19EFe to 0x6de026…F140d21F3999146.840581 USDC From 0x0f6fB9…0E25A229 to 0x1bB9A1…55d9cde19.046544 USDC From 0x362BD8…35438Cd6 to 0x7Db5e6…89ec644A400 USDT From 0xa26203…bf984616 to 0x6BB19e…d47a1B60196.3746 USDT From 0xcD11F6…835602fF to 0x762A4E…e10aAC1542.285 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.12300660295678757 ETH From 0x684729…5AC8463b to 0xc66BaD…f3995b6F252.32 USDT From 0x28d477…39D338A8 to 0xc3a592…e7A748bb17833 USDC From 0x3991a8…7c32cfED to 0xFD8763…6763629f0.22377119471873338 ETH From 0x4B8645…507130f5 to 0x762A4E…e10aAC1563.426 USDT From 0x3c5017…21CaedBF to 0x04c67b…974F1E8f0.47744283434707935 ETH From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f660000 USDC From 0xE532Eb…23605324 to 0x111b52…dBCD858D866.6689 USDT From 0x78D97C…b276AA93 to 0x151189…D0f96EC45000 USDC From 0x198b03…88fAF339 to 0xac22d2…956ba6B420.8 USDC From 0x5447c5…837b10Cf to 0x50b92C…25d5f9010.01 ETH From 0x646ab3…ffeDE08c to 0xF021e4…63CbFa3E115.7822 USDC From 0xCef950…8b2f79C6 to 0xE641B6…AF8f0CaB0.01 ETH From 0x1749a8…c2b5F403 to 0x432C22…fADd71EF0.11999602744129771 ETH From 0x738423…41ec229f to 0x363240…79b426Cd2000 USDC From 0x7e7df0…9F973597 to 0xD60Ebf…75f693200.08951488 ETH From 0x38A5D5…1d27702d to 0x6e7A4C…3BAf01071058.823529 USDT From 0x90a27A…e5f7F874 to 0x8D457B…E815E37020008.607616 USDT From 0x000a13…927ed40a to 0x0091ae…eA14eD4F135800 USDT From 0x7FA340…B31b59Dd to 0x259279…077aa9230.08108022700339101 ETH From 0x52CC4a…dE860aDE to 0x4C39fD…CDB2d3670.329085 ETH From 0x5bfA52…55e6d9a5 to 0x88E79C…9f708FaB1217.922479 USDT From 0xD7871b…a45C95E9 to 0x850C8F…82Bb429c13700 USDT From 0xD9f38e…CB0270B4 to 0xB012E2…6a4588A80.01216718122136404 ETH From 0x356Cff…67e84fdf to 0xa0e5a4…aA7A9860137.5196 USDT From 0x89F522…3de6b583 to 0xe3930B…B1C257BB20 USDT From 0x326498…Ebe685Ef to 0x87D57F…b68094100.002325253715791798 ETH From 0xC47646…F4251d9c to 0x0f5a6e…e8e89cA20.04469802 ETH From 0x505819…619994ED to 0x117DcD…6606F949303 USDT From 0xd2FE24…d9C1a665 to 0xCe6110…BF4be9490.08725378536552 ETH From 0xA41BC4…37e6E2Eb to 0x71C08e…010e148950 USDC From 0x39CFB2…16E1E8DD to 0x2eA897…7745F9eB0.020494812375752 ETH From 0x732569…4819dcBd to 0x666fA7…b80eaD3C46.557 USDT From 0x75E222…70F73271 to 0x466147…0FB199eb32760 USDT From 0x34cbc7…483F5E50 to 0x4beca9…d5C4cd11100000 USDT From 0xCe79b0…4d10FC6b to 0xC6360E…BE12A4529.600127 USDT From 0x4e0E3c…97e1DFE6 to 0x3626E5…eB8E0AB05746.45 USDC From 0xD8e419…92111268 to 0xed7339…6d1ceA0F0.00686420306186536 ETH From 0xAc4F00…FcA9eE4f to 0x6DCD71…B0199b7e0.033537538540131646 ETH From 0x53F64B…0e06B105 to 0x2Ecfd6…a79b2C870.006 ETH From 0x463156…E14c1609 to 0x577f8F…261Bdf3416.21 USDT From 0xBBde11…1CD9cdD8 to 0x3300eb…24e49B0030000 USDT From 0x9f4B74…133BaB97 to 0xbD6C6a…a90a9794143520 USDC From 0xeAfDF1…1871B69F to 0x34a3Ba…1a127a460.00686 ETH From 0x60A41d…c7Ca02E3 to 0x98315D…d89dc1004000 USDT From 0xFE4b89…32150d81 to 0x2Fbc42…81F05EFd750 USDT From 0x3881C2…85BE99Ef to 0x466322…6096A2F60.002234397204322218 ETH From 0x2e5149…d9C877B2 to 0xca83fF…E6B2379535000 USDC From 0x351248…765Eacb3 to 0x5eaedD…ca0a41891200 USDT From 0x307d5B…A498989f to 0x071ce6…d684018D510 USDT From 0x839d54…F04f34c7 to 0x8462d5…044715e528.33 USDT From 0x53Ff81…3C46F42e to 0x1f662d…750fE5f03765.8 USDC From 0xf384eA…B3f2Cb06 to 0x09cb0F…d2F3aF7e0.04997040262142 ETH From 0x6b7F61…f9DFE08F to 0x0C1b68…B06751Ba11000 USDT From 0x4c85d6…98B5003b to 0x720424…A9DE259F0.000022 ETH From 0x81574F…ef1C7df9 to 0x22173a…0FC28c4E7260 USDC From 0x459c32…1cdFF85F to 0x6CdEf0…48705f0058200 USDT From 0xC4F378…110C3E73 to 0x6eA01A…f9f4A72D15.402 USDT From 0xb0D2D0…9830093A to 0xf3564C…b73376dD60000 USDC From 0x40eD53…94Bc1101 to 0x481aE3…7FD78E7920 USDC From 0x459878…EbB41F8D to 0x14b160…7Bc62AB658.705359 USDT From 0xf1f939…7d316aa4 to 0xB012E2…6a4588A8267.553053 USDT From 0xcBAD23…3a5b8602 to 0xf681D8…0FB7E229100 USDT From 0x385B3C…c1a8d49a to 0x273B96…56B484b70.0525730898909586 ETH From 0x021740…aFF6AFd4 to 0x3F2a0E…F704505B314 USDC From 0xE59aB4…1b55c3f9 to 0x2929b5…3265e5E97290 USDT From 0x937EC9…3E7A1B2b to 0x4BeB57…Ab6E3EbE10000 USDT From 0x32C3D7…2648053e to 0xfd6529…20f2441340000 USDT From 0x35EC2e…777a568a to 0x3F6a6A…1bc6A1a1850 USDC From 0x3111a1…BeDE1b86 to 0xc92268…39f1E30f4.561416206816596 ETH From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.147899149179064 ETH From 0x3881A7…7228eA83 to 0x577f8F…261Bdf34400 USDT From 0xb18dF2…08E766ce to 0x9Dd926…94680Ef82099990 USDT From 0x00E807…60985Ea5 to 0xe4a068…c4EEd9D40.009000982554363001 ETH From 0xB2A3C8…4024645b to 0xdA3E9A…D8e92475111.537235 USDT From 0x99b916…877B38c7 to 0xC4F4C0…46A5d6ac3890 USDT From 0x09F1dd…178e9988 to 0x3cDF71…B1Fb883639.314328 USDC From 0x1f4bdA…eeDAE19C to 0xb9B230…63E4960B84.605 USDT From 0x5D693c…2D96c43e to 0xDE8CF2…dAbF642C1000 USDT From 0xC47646…F4251d9c to 0x197C47…12e99E360.2236776 ETH From 0xDDddbd…A41C8d26 to 0x797084…a31BF77b0.0000204691048 ETH From 0xdA5a37…Be899754 to 0x58338d…6691013160.008401 USDC From 0xA8a985…97DE07Ee to 0x0aFB37…960dE9f22 ETH From 0x46095E…C082cb27 to 0x762A4E…e10aAC1556.359 USDT From 0x0F916E…F7156631 to 0xA8d0C3…4b47dF043 ETH From 0x19525E…0959bd40 to 0xFD9357…04dB7E6a100.438584 USDT From 0xC02503…8D549c44 to 0x0dd09c…F8c61C9e6497.71 USDT From 0xC47646…F4251d9c to 0xCA4ECC…397a0BC00.12314687 ETH From 0x5447c5…837b10Cf to 0x50b92C…25d5f9010.01 ETH From 0xf68490…8403A3c4 to 0xAA5B8A…ed00dC9f14 USDT From 0x92D006…Cf9E1D8f to 0xBe0D44…ae08E6e90.000122437051720474 ETH From 0xa12fd5…a20f8985 to 0x01bB4F…0EA01CF81337.121037 USDT From 0x74aD00…2921a9b5 to 0x92E56a…42fdA63c19082.798571 USDC From 0x271823…DEa44f58 to 0x500a7c…fB86Dea620000 USDT From 0xb23360…C8D7c460 to 0xf71a20…bD7641C8341.858216 USDT From 0xdDde0C…5C59B035 to 0xC02eb2…697653Bf1026 USDT From 0x28d477…39D338A8 to 0xc3a592…e7A748bb10000 USDC From 0xcAe9c5…e4b98343 to 0x661d11…C51C2D640.024700408680343924 ETH From 0x178bfE…BE15f988 to 0xa0e5a4…aA7A9860149.985558 USDT From 0xdcf848…aE81FA02 to 0xd121E7…0Cfa8FfF2 ETH From 0xeB04bf…5f2c9E32 to 0xBAe3ED…d08f5E6710 ETH From 0x29DC42…B2636894 to 0x156898…1e7317904.953531718279856 ETH From 0x2d888F…aa92766E to 0xB0Eb90…1Ed1b19510000 USDC From 0x91D09d…124e8f78 to 0x7B77FE…5cb61e9622227 USDT From 0x4681A2…2EFf367C to 0x66d276…01FBaAB628744.894015 USDT From 0x304d04…025c9F92 to 0x58338d…6691013170 USDC From 0xF092e9…42c326AB to 0x44a0a5…e30fa35F33.292548 USDT From 0x597f1c…5D27e663 to 0xA2Bd0a…080dBdDD0.07928765 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34140 USDT From 0x4C9A1a…a4fC809d to 0x3F2a0E…F704505B320.061833 USDC From 0xCE6008…09339141 to 0x58e149…5C28CCeD0.000126086147340744 ETH From 0xb23360…C8D7c460 to 0x69D1EB…6Bd6daBC7000 USDC From 0x26bB75…05336337 to 0x0DBcd3…C8638ED820182.29 USDT From 0x922934…571fbE57 to 0xcec458…C189A4E728.252 USDT From 0xC406BE…63578195 to 0x68FB9d…f6ef05881323.907043 USDT From 0xC2518D…59c520Ef to 0xA70Cc5…eC9d74a030535 USDT From 0x6dcD46…AC199b7E to 0xC0FDb2…2Ed433320.000099606239529604 ETH From 0x41D166…daaD17D9 to 0xec4aeA…cB5878451248.244812 USDT From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe900 USDT From 0x78f928…b3176FE7 to 0x3537F6…c825688d4100.22 USDT From 0x358907…37B34193 to 0xce790b…C110fC6B181 USDT From 0xC9a570…c4706Bf3 to 0x7491eE…F0096933650 USDT From 0xE3f6E1…E8Cc1eB9 to 0x1b3395…CA0f5bAa309.221459 USDT From 0x5A0F3F…85d02475 to 0xb11cDa…B24eE6672570.694087 USDT From 0xD5dfeC…10532988 to 0x3932A7…b5c552E80.01312315291622704 ETH From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.084894 ETH From 0x507A37…CB39a158 to 0xC11aa0…13780B6A427 USDT From 0x3290eB…196b6D1f to 0x1f1c2d…dd0e9304640.438597 USDT From 0xfCB76C…E5d85e0E to 0xaBB68d…D08b94f90.011184 ETH From 0x70285A…D45A68c0 to 0xE347a7…CdbE19640.991129 USDT From 0x625944…21FD9278 to 0xEb001e…4f7747350.053339316776275 ETH From 0xbb4343…7f94b4A2 to 0xCe6110…BF4be94977.173371 USDT From 0x840645…4E1233Df to 0x346a95…0E4D764e0.01118186088405 ETH From 0xbce7c2…8884B329 to 0x2C8722…21Bf81db224183.807398 USDT From 0x7cD593…B372B318 to 0xa0e5a4…aA7A9860133.498738 USDT From 0xfDA17D…1F8D39bF to 0x81a210…3766C2f81423.039867 USDT From 0x6fBC4F…Fb6Dd6e6 to 0x136820…4feA11CE102 USDT From 0xD324b4…a28ff60F to 0x9d1A16…80c955de0.44779960296791665 ETH From 0x9013a6…c9A1e604 to 0x6DCD71…B0199b7e0.03316474200361641 ETH From 0x8A8A7E…315Fab56 to 0xE86c0d…4c3969610.08219021583959775 ETH From 0x5B67A7…dD52646f to 0x7491eE…F00969331113.54 USDT From 0x6445bB…3d2b4493 to 0x9ce9b1…4D178cC50.5886168287154057 ETH From 0x3d782B…294Ea397 to 0x762A4E…e10aAC1550.843 USDT From 0xB5A304…be11181F to 0xF6CE4F…B6a789825.358850545238955 ETH From 0x394BfB…f0ABC86B to 0x435F17…C52B0d5B2000 USDT From 0x78ba22…E9eB6e91 to 0x458eB3…bC1c5e200.014252466609822465 ETH From 0xcfEf41…8D5e4528 to 0x10FC9e…648676840.0001 ETH From 0xf2edfe…68120479 to 0xCDe120…eca5Fcda2319 USDT From 0x769b25…Dc5ee820 to 0x458eB3…bC1c5e200.006796061648553 ETH From 0x4296F7…709C6c24 to 0xb5AC58…44F197ee0.43255243 ETH From 0xF9a2f8…716a94D7 to 0x6a4163…283B031E90 USDT From 0x62D5b1…21811413 to 0xa0e5a4…aA7A9860133.670691 USDT From 0x2e3B8C…21cfb192 to 0x58a133…f4e3666A0.212817812921168 ETH From 0xAFFf67…520a53Be to 0x393Bc2…1536F76e1000000 DAI From 0xcA8c9d…014D8F6e to 0x7491eE…F009693312000 USDT From 0x0abd2f…460D5135 to 0x79C4F6…7c4d3cb865.4182 USDT From 0x7e7df0…9F973597 to 0xFA7e88…0cbEE9750.5589725 ETH From 0x8813b8…56bEd2dd to 0x906e59…Ced6125D0.10658768 ETH From 0x76Ad84…c3f0a8b4 to 0xa87339…DFBd4E500.09953874139556396 ETH From 0x763649…9C14Bf1F to 0xe6bf8C…205EE0756465 USDT From 0xB79657…417a3aDa to 0x1f1c2d…dd0e93040.000792 USDC From 0xA5c18E…93Fd2b20 to 0x835dAf…2CBd6285687.187954 USDC From 0x346A15…114D764e to 0x05b4b1…fbF6E4340.024804635561802648 ETH From 0xcB1db1…2e75Cb32 to 0x02A317…1C98CE3c38.194234 USDC From 0x954d63…891F5830 to 0x851a4E…5479a83B0.223542061273728 ETH From 0x1d368E…F4CB1133 to 0xCBa7d8…16275C2d500 USDT From 0x0D102c…D9bD7584 to 0x5303EA…C52e564C20000 USDT From 0xefE8AE…E5a843cC to 0x649f26…46105F610.04467486 ETH From 0x705403…fE235e08 to 0x3aCcAF…25Ebb16325000 USDT From 0xD6b62B…55098bE8 to 0x606F90…5999404D401 USDC From 0xe72966…Ff00915F to 0xa85eC9…41D2E2010.067071927516144 ETH From 0xAa597c…67e09069 to 0x21E862…fD1DdF090.07 ETH From 0x4302d1…7f4D5f58 to 0xFF17db…468CEf80799.13 USDT From 0x30DA1b…4039E62A to 0x1c3207…1b5cf53a2000 USDT From 0x52a367…fcf5aA94 to 0xDCB832…8472BA2c238 USDT From 0x720dD6…295bbF0e to 0x2b805A…DB9890395000 USDT From 0x0428bd…408A628f to 0xb5F851…7a1F87a6477 USDC From 0x436Ce6…B6303E6C to 0x9512e8…006Ac90c0.002241487967190107 ETH From 0x7e7df0…9F973597 to 0x4f191f…7abB02880.11181375 ETH From 0x082a08…8027e911 to 0xf19952…0d54E0cb165.83 USDT From 0x164731…1ddFfB3b to 0x4Dc554…34cf56B0999 USDT From 0x409C71…d3Ff1636 to 0xF8b0de…e5Cc28300.002235049190470782 ETH From 0x426c35…ea844414 to 0x606F90…5999404D400 USDC From 0x11d5Ad…5b918aA6 to 0x1bf406…9821ec320.32865831 ETH From 0xC0cF49…Cd3f3cdc to 0xa74C76…4fd795170.02345081 ETH From 0x28d477…39D338A8 to 0x21d2EC…248AD68b0.002232406958 ETH From 0xF6063f…4F9F1B90 to 0xBA1704…86a5b1ef52247.868454 USDC From 0x40D7e3…e4f3D9D3 to 0x3A306c…74Bbe5cB2.0546 ETH From 0xeF4790…099b789c to 0x23abF6…332327c10.02747375 ETH From 0x2C1832…4Cb5D94D to 0x852FF9…5A0E314980000 USDT From 0x53d00c…19d3AcBA to 0x36F690…7983607515000 USDT From 0x107C15…87964F02 to 0xe536f8…AFcF802F93748.031127 USDT From 0xb23360…C8D7c460 to 0x08C741…81202dB318.397514 USDT From 0x3333F0…8075DF9C to 0x0318D3…BF1a6c16200 USDC From 0x8884Fb…4161A4a4 to 0xFc82De…15011751300 USDT From 0x74cAdF…010FDa46 to 0x89465A…f0cb6831199900 USDT From 0xdCd2ab…e5cF0C8a to 0x47De40…9db4386D0.11398104964478141 ETH From 0x0A1273…DeFC47d7 to 0x51b740…77B8Fc3E10000 USDT From 0x4B4445…d858A5A0 to 0x346a95…0E4D764e0.208200433936755 ETH From 0x0dd441…ccF00954 to 0x80C1eB…E2372F950.00009691746148 ETH From 0x811706…98Cd9f46 to 0x75393d…Df98478350000 USDC From 0x236228…78d61b77 to 0x4bc41C…1bFf19220.0638 ETH From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0x9f8215…0C01323A to 0x2dFEeE…ce3E0e86175.88 PYUSD From 0xBC63D6…12f040F0 to 0x541661…bEd9803113.756 ETH From 0xe65623…43BE4296 to 0x9e4539…49B2a57B103.373746 USDC From 0xcDe46A…f43167B6 to 0x03b996…93bAA43696.067191 USDT From 0xDb0962…0D7429d9 to 0x811eB4…7EA03A1a30000 USDT From 0x56a704…5077827a to 0xabCBc4…828886da1163.109541 USDT From 0x443995…4F94baC6 to 0x762A4E…e10aAC1570.477 USDT From 0xF78952…737a20bb to 0x3523DD…5781d8212 ETH From 0x8082cF…9551c461 to 0xD940e7…fF512c3D100500 USDC From 0x180d47…818DC517 to 0x3ACB37…A577073e65.9448 USDT From 0xAe3b95…Ed78e1A4 to 0x41662f…E2189bA28600 USDT From 0xE4a816…03EEd9D4 to 0x3eBd35…F4F880660.009005100607491 ETH From 0xBAF52c…03804276 to 0xCBa7A4…287469ff0.044748 ETH From 0xBAF6f9…Ef9549A2 to 0x46188A…3A866ff10.005 ETH From 0xD6c6B4…3a3ea48A to 0x1d0F8D…bA24c9D521579 USDT From 0x16FF46…4cDD57FB to 0x265371…ebf0f3Ce150000 USDC From 0x164d8A…7eb0368B to 0x5BB4c1…0f7e84f16100 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A765000 USDT From 0x15D2E9…93405951 to 0x47f94C…BaF79bB91.117806424009755 ETH From 0x7e7df0…9F973597 to 0xAB7532…582A21370.25810829 ETH From 0x505ac5…f4D0F1b9 to 0x8F8d72…41b2748d46000 USDT From 0x50218E…8C4Ad83f to 0xB088ff…80846b8b41979.79753 USDC From 0xd746c7…BFB03a07 to 0x96eD76…9f1FD07f1000 USDT From 0x44D1a7…D41C28A5 to 0x397afB…d762BA50100 USDT From 0x7ac542…0c577260 to 0xCE5D17…370c1F075.56 ETH From 0x2c61a1…5Feb99F3 to 0x9525D6…56Bf93200.3 ETH From 0x5a1E4E…FeA7938E to 0x9A052E…3e06998A1007.648855661259 ETH From 0x136A68…f63Fe177 to 0x7f04E8…cc3c3f111000 USDT From 0x493715…0326f539 to 0x203067…803516610.013232 ETH From 0xA82911…f5631713 to 0x606F90…5999404D405.063165 USDC From 0xF982Aa…93cad0c3 to 0x606F90…5999404D406.221422 USDC From 0xF81769…Cd0A4007 to 0x560a45…61B3028A34.760484 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7183.661308 USDT From 0xB0E5e9…91B60494 to 0x0b990d…447324f11000 USDT From 0xd8644C…9639bD9e to 0x71b8d6…dA0deC60864.55 USDC From 0x2507a0…3b50B156 to 0x8bA076…Ba6cb0d081796.884865 USDC From 0xefE8AE…E5a843cC to 0x7a1249…77a7587F0.558779 ETH From 0x3E390c…56627408 to 0x9197Ad…D2351a6b8066 USDT From 0x0332f3…dF9D9B3d to 0x2CeB71…4268AB510.01 ETH From 0x24f199…d33132a4 to 0x2dFEeE…ce3E0e860.366972229702984 ETH From 0x013477…30C9eBF8 to 0x577f8F…261Bdf3422.612056 USDT From 0x0885a5…c558E0f8 to 0xd5c1a3…D87c023E0.02232107 ETH From 0x26acE4…3F6d54db to 0x9E057d…243DBD67100 USDC From 0x6d01C7…3F5448db to 0xDee35A…DcF5393130000 USDT From 0x0885a5…c558E0f8 to 0x18132A…b0be86c50.04475744 ETH From 0x64bB01…6b6F7c47 to 0x7491eE…F00969339011.063905 USDT From 0xcdE16D…59952bEa to 0x8117b6…08Cd9f4622159.4 USDC From 0xfa4FFf…EecBb476 to 0x7B34b8…0BA3529b196.384267 USDT From 0x8e8aFe…d6762227 to 0x624949…E07f56B70.00333 ETH From 0x68d994…c5f2be6E to 0x5d02F5…97567AdD14311 USDT From 0xC01e90…a8479aCf to 0x4F48EC…B1FD98aC10 USDT From 0xBb0191…58452da6 to 0x371493…227E6C806671.348315 USDT From 0xBB5d3C…8de52231 to 0xdc1A27…4005D3730.0111625 ETH From 0x1e23ca…bc9930E1 to 0xa5E115…e864c38D8543.119406 USDT From 0x3c82f0…8baA3163 to 0x02A317…1C98CE3c0.015558632880285 ETH From 0xb9362E…D0c3831c to 0x3ce6d8…72EEFf220.000074856901004162 ETH From 0x358460…4e4841BA to 0x7b1a73…7eBdD9A3500 USDT From 0x4C56A2…9b73D9Ba to 0x5fA534…13b00fb129950 USDT From 0x433301…C156Aac8 to 0x01C67E…671273ac57.197474 USDT From 0x5C9fC6…Ac8Bd826 to 0x762A4E…e10aAC1570.509 USDT From 0x2562c9…a8F5B3B4 to 0x2bC636…5De0D6f51998.97 USDT From 0x47A3db…841AA002 to 0x762A4E…e10aAC1556.4 USDT From 0x46452c…51A30888 to 0xa0e5a4…aA7A9860792.475714 USDT From 0x490F30…44405c51 to 0xB012E2…6a4588A879.845673 USDT From 0xefE8AE…E5a843cC to 0x897dC2…fF89Bb230.08948364 ETH From 0x81601d…33026ebF to 0x868a94…24b703dF1000 USDT From 0xF33368…29333301 to 0x57F8b2…0a39667f0.000122001456862417 ETH From 0x7A709b…c039E588 to 0xC5cda0…042f2F0011612.315441 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1128.8 USDT From 0xC9B2FD…180e1EEd to 0xD9f340…a2A146342748.749319 USDT From 0x8C9F76…060F052F to 0x28952c…3d258A5721.267 USDT From 0x6E3420…44B8Ff94 to 0x0dd09c…F8c61C9e846.524 USDT From 0x65b8ad…A46Baf66 to 0x3C7508…317E117028842.842526 USDC From 0x3302e0…1C4E7D3d to 0x64fa90…FcE2A3751113.75 USDT From 0x4d49dE…2D7772C4 to 0x06c78D…7dee72350.0059 ETH From 0x33d649…9980E3b3 to 0x11A88A…6F7f92d90.4468365092238227 ETH From 0xc3aaAF…F78fCC1E to 0xB98044…A7761d9C0.0088 ETH From 0xD5f347…34ECB587 to 0x674204…7B61E2b967222.502272 USDT From 0x86D2a9…9F4eD5BA to 0x6d5E42…DB7025E573.509751 USDT From 0x453e7A…c405965D to 0x89146c…54Dd1Cf60.55860675 ETH From 0xD9A098…85F4D5Ef to 0x110659…e234BB531716 USDC From 0x568227…a4eE4b15 to 0x4C887a…D2bE54050.13130676074648073 ETH From 0x126F65…872f961a to 0xcbE708…f7f96F6B0.19795362701310307 ETH From 0x877cEc…7918D034 to 0x638C25…A7D2d8d368.34 USDC From 0x92333c…760256Ce to 0x7D621c…c6575D910.00998067159640396 ETH From 0x42b7c2…2005734f to 0xdc4A08…0d37A8980.22917616 ETH From 0xfe77eE…FD71f357 to 0xe2799D…b9eFf4AA58.597819494659056 ETH From 0x445933…959B1788 to 0x441F7C…a25c41e22 ETH From 0xba60f9…7A022d50 to 0x6BB19e…d47a1B60872.4292 USDT From 0xbdb8A3…B38B0Cd2 to 0x8f116d…7821E6cD960 USDT From 0xa1f19F…adeA5686 to 0x846a49…1FDBb7B83984.009935 USDT From 0x69A8B3…aaCf2Aba to 0x7BFC45…d4647cdC0.003 ETH From 0xb168A1…5630D4Ca to 0x62CAc6…834969b10.02 ETH From 0xf25Dd4…940068E3 to 0x5f939b…28822D0A5163.612613 USDC From 0x1AcAec…A8D228e9 to 0x3AA430…e9822c570.10037965817380404 ETH From 0x415B70…DAA90fBE to 0x9E38A8…7E367FE81761.623261 USDC From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a221500 USDT From 0x6dcD46…AC199b7E to 0x2ad70d…7c986Ba60.000098449696568322 ETH From 0xf97Bdc…10cD18F2 to 0x811103…346Fb4b30.0091202 ETH From 0x644B70…788fD9F3 to 0xd6B39C…C81216a7500 USDT From 0xF9Aa1f…708E73Bf to 0x2A2a8c…23A68ed8800 USDC From 0x3b66f2…95cb9a88 to 0x5a962B…8cE588470.15 ETH From 0xB89613…4326B3FA to 0xe12928…250f7B87399.34 USDT From 0x452C04…4d4AaA2E to 0xba3A16…335a48f50.0135 ETH From 0x5Eaf6f…1a148Ca8 to 0x251547…0e28F7371640296.880583 USDT From 0xcF6B1F…615e7e67 to 0x577f8F…261Bdf34157.4857 USDT From 0x15D2E9…93405951 to 0xC98D49…4027888e0.08957477843875793 ETH From 0xde2A8d…1E7aBa44 to 0x5666c9…f1DA432F146.53343565015274 ETH From 0xeb91C1…2e70A5e9 to 0x9381F9…28B4aB1e5000 USDC From 0xF0562b…f9a77FAa to 0xE86c0d…4c39696139.913014 USDC From 0xC6A848…dB8d8D8e to 0x24eB80…635Cd25e343.8 USDT From 0x710FfE…F5caCb83 to 0xBd7021…95b6594e786.65 USDC From 0xcf0A62…5A52b02b to 0x117DcD…6606F949198.8 USDC From 0x21d747…6b7AA201 to 0x860C8c…0b4a581910000 USDT From 0xf1f939…7d316aa4 to 0xB012E2…6a4588A8332.84061 USDT From 0x9a7dCD…169fDB31 to 0x0FeeD0…0A47fbCF1000 USDC From 0x165BeF…aD0981b8 to 0xAEB461…dfD89Af02.25 ETH From 0xBb9078…088c94D0 to 0x68FB9d…f6ef058825 USDT From 0xc4f2B5…dCB1a3fE to 0x01C67E…671273ac850 USDT From 0x155C80…51AE357c to 0x7652a2…697875E1352.12228 USDT From 0x82cA94…E6F25D04 to 0xda8C8f…16892a1B22375.168639 USDC From 0x4c2481…823ee7BE to 0xB2b46B…F905536e3000 USDT From 0xE767cc…40c09e36 to 0x7Db5e6…89ec644A0.12044152651349299 ETH From 0xa09160…8dd26Dfd to 0x5e49dB…B0aE909a1007 USDT From 0xaD8A88…8b1F6e0b to 0x998ceC…679B1C506043.395459 USDC From 0xbcF796…38d61133 to 0x72EB0A…05eC60D116316.166693 USDT From 0x68eC48…8De3D9dB to 0xc4ABD7…2296fd3C800 USDT From 0x7AA552…50049993 to 0xB756e4…101CbBAC250000 USDT From 0x450952…6DE9E43A to 0x56edBD…E2813f660.0525880316093905 ETH From 0x1b3016…ADbdA607 to 0x6f4A71…818bd97034000.010006 USDT From 0xCc4954…A1E0f458 to 0x69c6cE…aC4db187500 USDT From 0x5058AD…87526fbf to 0x5C16c2…5E39F4711 ETH From 0x9c2C29…EE59B118 to 0x41738C…E81A190420 USDT From 0xCEDDcb…26e780B3 to 0x2c85b7…6dB74Beb0.000121600280719025 ETH From 0x714B0f…9e6D7f67 to 0xdcF407…0bAf0Def0.000121876758576778 ETH From 0x95c760…18931f91 to 0x77D6be…73718E9450640.79 USDC From 0x6E7674…96af0107 to 0xe2dE4E…CD9eB9e20.00007937809251592 ETH From 0x5eb12d…AeFa1EE8 to 0x4C39fD…CDB2d36750 USDT From 0xDB2cC0…f3e9474F to 0x3C1b9A…A5D29DE48.3 ETH From 0xf488E1…6084fe4A to 0x0010E1…0D86d82E592.68 USDC From 0x0375ea…13156207 to 0x854Dde…B4Bd768c2000 USDT From 0xB857B0…86Ca640B to 0x8C1cc8…aF6644f04983.903339 USDT From 0xE1Ae28…264D766B to 0x4F48EC…B1FD98aC570000 USDT From 0xDBCa8B…E1B0b0d1 to 0x7Db5e6…89ec644A300 USDT From 0xd9Aa77…896E5811 to 0x762A4E…e10aAC1554.939 USDT From 0xEb05f3…A50f3e5C to 0x440Aa8…E4436A391175.526119 USDT From 0x54Fdb3…4e6818B1 to 0x27dB7e…0aC8d2B440000 USDT From 0x76Fd22…FA7C2C12 to 0xc4A85F…6bec87FE0.11184705 ETH From 0x16e756…B5cc7794 to 0xE347a7…CdbE19640.829867 USDC From 0xE4B297…CfC634f4 to 0xA597Ff…58a0eC0010593 USDT From 0xCEA790…aD61F012 to 0xac22d2…956ba6B4310 USDC From 0x39a311…1c937d05 to 0x4A9f75…6D9ef6d60.06723132 ETH From 0xEE749a…9a79EDcE to 0x94bB6E…243050621.5936225306322143 ETH From 0x3dd557…cF03730F to 0xe3C69B…2B8d1c1a1500 USDT From 0x16d675…346ddBE3 to 0x47ddb4…45d442c23.05 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812897.789423 USDT From 0x035191…5f0B04E9 to 0x50b498…F53122851 ETH From 0xb2CbC7…182e49BF to 0x7ED754…A92fFF4f506 USDT From 0x78c8E7…b090Bb95 to 0xb936fA…64c3831C1181.016923 USDC From 0x644D9F…bcb023f7 to 0x4182Da…96eFCE960.1622494 ETH From 0x94A859…aa57e999 to 0x073187…0C8f74251176.502202 USDT From 0x9EEf2B…1fdF0053 to 0x7Db5e6…89ec644A0.07465210345533901 ETH From 0xA36eBD…fe4D009d to 0xDD720D…626638790.05697809136195526 ETH From 0x649961…ED1c2E10 to 0xa85eC9…41D2E2010.111386232966966 ETH From 0x6dcD46…AC199b7E to 0x20CbC5…6203FF3a0.000098867431852115 ETH From 0xdbD190…865A6e70 to 0xE33877…4cF1D24F0.8726 ETH From 0x253A1B…68dbfd49 to 0xC3FF04…51C22fC6200 USDC From 0x6391a9…bFB8224e to 0x8d0a98…8d33D8470.01174266738864816 ETH From 0x86e633…81955b80 to 0x851a4E…5479a83B0.17887426507219298 ETH From 0x500b64…527B087F to 0x89cfFF…9ab7e247100 USDT From 0x608B89…6C4487Dd to 0x5173F2…E55Fd3Fd15.810407208851867 ETH From 0xC18488…30322eDB to 0x016289…79A3992b34914.57 USDC From 0x34e1B1…9867B66F to 0x1fe8E5…2A19aF77100744.599527 USDT From 0x018d62…e3C68BCA to 0x0CABE8…9F3c48FF20157.33 USDT From 0xD537e4…09719f67 to 0x3A306c…74Bbe5cB0.00544 ETH From 0xeF4790…099b789c to 0x4E3181…46d851390.03572338 ETH From 0xB7ad82…34ac2F0B to 0x4D10b9…5A83D98667.533582 USDC From 0xdC091A…35e9C3Ce to 0x09cb0F…d2F3aF7e0.111995586725197 ETH From 0xb76Ec0…6B45494E to 0x762A4E…e10aAC1556.473 USDT From 0x9B8256…89886E09 to 0xCa8bEa…E28F774418555.030974 USDC From 0x93c9f2…C85B164c to 0x37a104…d2f90e8170 USDT From 0xefE8AE…E5a843cC to 0x7a1249…77a7587F0.55920775 ETH From 0x9CB66B…fD5d0fc1 to 0xa85eC9…41D2E2010.011031934142649 ETH From 0xE467f1…b6c51C2b to 0x6BB19e…d47a1B60752.5739 USDT From 0xAB6e98…d08517A2 to 0x6C4F09…8412Ec749995.428134246 DAI From 0x25432e…08469cD7 to 0x6fC948…06Ee7c5b132.961778 USDT From 0xbA9dD9…F6345368 to 0xD33417…A61bb6B350000 USDT From 0x80D487…7Cb6F423 to 0x4Ef937…C2082a401.621920100073092 ETH From 0x6dcD46…AC199b7E to 0x490f96…A26Ac88B0.00009910099746449 ETH From 0xAf6c41…F6CfE7c9 to 0x3cDF71…B1Fb883616874.028545 USDC From 0x576f64…4D6dDe5D to 0x4C39fD…CDB2d36764 USDT From 0x59fBD4…516B8134 to 0xe9871c…9ABB0c28749.622158 USDT From 0x9cb156…b0aAA3Ba to 0x51940d…5cF0080A0.9888144 ETH From 0xF81769…Cd0A4007 to 0x8d3B96…aC48b00011.268889 USDT From 0x93E045…76440378 to 0x117DcD…6606F949120 USDT From 0xB621EE…3fb47514 to 0x317cAC…Ee4F94eC66.574783 USDT From 0x81Fc1D…836cB7F7 to 0x856d80…0e84fF6c2.9876851694345996 ETH From 0xc36008…C261CDD4 to 0x117DcD…6606F94930.27749 USDT From 0x21d3c6…62A0C8Fd to 0x9EacDB…5092d5820.0000202240104 ETH From 0x04E39B…32473DEe to 0x417bFc…9DD6c7eA24813.634025 USDT From 0x37989b…764C121d to 0x762A4E…e10aAC1560.65 USDT From 0x6ecdFd…35e13039 to 0xAA5B8A…ed00dC9f114.831588 USDC From 0x417Ec6…c65f2964 to 0xf03aFE…aEdf8Fb12.995427813826311 ETH From 0x54aF25…29eDA38A to 0x02A317…1C98CE3c0.004848663491166473 ETH From 0xaa22B2…eC29369c to 0x44a0a5…e30fa35F0.006746597827083 ETH From 0xcfb032…C958800D to 0x9341cD…D68594B32266.894531 USDT From 0x180d47…818DC517 to 0x3ACB37…A577073e61.0236 USDT From 0xD3bA99…25a2D10C to 0xdA7287…18f27B0C0.07333 ETH From 0xefE8AE…E5a843cC to 0x3682d4…0D3A90E70.06700914 ETH From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568100 USDT From 0x804A4B…B7E4D885 to 0xcBd3Fe…F6Ce95CF11450 USDT From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.065868962935627 ETH From 0x3930AD…bD00F6E3 to 0x577b97…b2d5BBB63500 USDC From 0x1a2F7D…B24C7239 to 0x65a153…4D62822415000 USDT From 0x8B1910…264FaB27 to 0xd87248…28D180Ec100 USDC From 0x1Da979…36cDe6d5 to 0x477398…57a112e8256229.00974 USDC From 0x407Ed1…0FBc533f to 0x8f2047…Ca649A7e189.83 USDT From 0xe33B11…D258b0BB to 0xD8F461…45d6eFdB1000 USDT From 0xb5B90a…9766D5aB to 0x7Db5e6…89ec644A0.003985421043282 ETH From 0xa50Ea2…22f04D97 to 0xc116ca…f975AD1B10000 USDT From 0x081e31…B90D9c80 to 0x638160…4088c0080.25 ETH From 0x65e76d…2D398379 to 0xe12928…250f7B8799.34 USDT From 0xCC029B…a6a483f7 to 0x606F90…5999404D207.356601 USDC From 0xd53Ec7…F329236E to 0x762A4E…e10aAC1578.971 USDT From 0x962520…B960E2ff to 0xc21500…83CBecDC80 USDC From 0xBc953B…4b79a13f to 0x205f21…FEcb74d3234.91135 USDT From 0x84e81c…972a5764 to 0x8bDe4d…c753c38D3970 USDT From 0x5E7910…8beC7C8d to 0x02895d…7658bf36855 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA60062 USDC From 0x572979…b2B50991 to 0x8Ea3cd…Dd3E74710.0670908 ETH From 0x6b4b94…f5858Bad to 0x4C39fD…CDB2d3670.016662 ETH From 0x25824F…1afc9a60 to 0x3cDF71…B1Fb8836191.5 USDC From 0x53684C…33823Be7 to 0x661d11…C51C2D640.011510474233364524 ETH From 0x817d2D…bfA8e6eC to 0x397afB…d762BA50300 USDT From 0xb6E386…82552650 to 0x51b740…77B8Fc3E620 PYUSD From 0x0919bf…12A8b014 to 0x397afB…d762BA50100 USDT From 0xEfF53E…5Ca3588d to 0x2dFEeE…ce3E0e86351.2 PYUSD From 0x1D978F…491352Ab to 0xAA5B8A…ed00dC9f19.763738 USDC From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE3000.858245 USDC From 0x5Cd5cF…5B3004D9 to 0x5C2507…CAc2d10025081.698646 USDC From 0x62fE48…Ffe718B6 to 0xbDFDE7…DdFa2e535.585955567075037 ETH From 0xA53b54…CAAc4E70 to 0x2f2187…A1b13CaB0.007870855010979842 ETH From 0xe1667F…29dcC04E to 0x172956…612E34BC0.9991538298829196 ETH From 0xe7a204…523BE93b to 0x0eE3A9…371c695d30000 USDT From 0x17B78E…5394Cb65 to 0xF021e4…63CbFa3E63 USDC From 0x17f724…dF163AD8 to 0x74d9e9…715C1cBe93000 USDT From 0xeAfDF1…1871B69F to 0x52a184…CcB009719042 USDC From 0x36396f…BE89f8A2 to 0x567E32…567525b220000 USDT From 0x51c053…ff9ecF9C to 0x815dC1…74a2B6fE0.75 ETH From 0x7cB3C7…0b3F3B01 to 0x762A4E…e10aAC1528.305 USDT From 0x7c989e…Bf7FDE51 to 0x7491eE…F0096933340 USDT From 0x4FFf2e…fa01e531 to 0x4CCc5F…fCF5600F0.000513375398126388 ETH From 0x074034…45D8931A to 0xB012E2…6a4588A811.912405 USDT From 0x2d30ba…bA0E1859 to 0xb72eC9…f33A859f0.10883675472226186 ETH From 0x4296F7…709C6c24 to 0x120Ac1…97aCfD040.085813 ETH From 0xe89315…0769DE24 to 0xa3f585…C8dB262d2050 USDC From 0xad4C22…04528Cdc to 0x0cAa68…ebF76bF50.01 ETH From 0x9Fc400…B3CD5fDf to 0x450AFF…92382Fb97365.71366 USDC From 0x3D7F4A…53a8Ed66 to 0x02A317…1C98CE3c47 USDT From 0xb23360…C8D7c460 to 0xf6533c…C74fDC41222.097559 USDC From 0xC0a1e3…2ee0F2B2 to 0xf205Cf…550Cd84C4476 USDC From 0x68fB89…a5EF0588 to 0x480282…bC85dDA70.01350646 ETH From 0xD46Aa0…2b3D4152 to 0xdEb368…2D0bEec352 USDT From 0x99050a…3838Cb2d to 0xE7F07b…23dd71691 ETH From 0x51d776…353A7a74 to 0x799503…722cfc413758.44002 USDT From 0xF0dE58…6f18820d to 0x5A4003…E211a9250.01 ETH From 0xE4a816…03EEd9D4 to 0x28a42D…972b58430.009005209699698 ETH From 0x09d60D…759691c6 to 0x3F6a6A…1bc6A1a140 USDT From 0xBB07d6…1C2C51FC to 0x72dBa8…757Dd6A50.112 ETH From 0xfcC5B0…EDE27191 to 0x3cbA9f…3e6280852500 USDT From 0xC38f95…54aB6018 to 0x117DcD…6606F94933 USDT From 0x36E172…1352f7E5 to 0x762A4E…e10aAC1570.43 USDT From 0x73181f…06474acc to 0xaaa7c2…0F22EeFB0.9997247380881014 ETH From 0xD31e4E…667D9f6a to 0xca83fF…E6B23795170000 USDC From 0x74ce48…C23861B5 to 0xB1CEf1…B5b8681B206330.9374 USDT From 0xE291cc…5c0ad342 to 0x637901…d4Db2449115.057107 USDT From 0x28A23F…A450aae9 to 0x44a0a5…e30fa35F119.947823 USDT From 0xC794aB…66F749c7 to 0xB012E2…6a4588A828 USDC From 0xbf3511…8858df0e to 0x267a12…6Ce5cBbb0.11174283057998999 ETH From 0xA6BFFf…4089a7Cb to 0x645976…98D4108149990 USDT From 0xd7Cbfe…A19D0C13 to 0x6DCD71…B0199b7e189.320377 USDT From 0x0C6DF0…83F2C457 to 0x3D6011…cC8A1207660 USDT From 0x54bdbf…785Bbc38 to 0x58338d…6691013160.935548 USDT From 0x20C2c3…1DdA1EEc to 0xdc1A27…4005D3730.17837599999999998 ETH From 0xefE8AE…E5a843cC to 0x840AdE…F5d4f3D50.11722988 ETH From 0xb5a70f…CBb52f86 to 0xCbb611…aceB303C2.3 ETH From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0x0e77B8…b2725b8b to 0x62A920…B2564DA750000 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A22000 DAI From 0x96200a…52e4bfb8 to 0xa85eC9…41D2E2010.199079938322359 ETH From 0x8946fe…15CB6831 to 0x093787…97c6C356200000 USDT From 0x94C34B…74847BFC to 0x7a5915…0F63d5B04.4824169 ETH From 0xa4f8f3…35aAD5C5 to 0x7Df902…B77Eae8324922.907874 USDT From 0x3B8AE5…36bA579b to 0x4034c6…84F0e62C178658.330456 USDT From 0x63f6bD…e1ca147B to 0xd94ade…3cb5Dc7945 ETH From 0x34E35c…0919485C to 0x2d2D58…875582201700 USDT From 0x9b53Da…6728185e to 0xB61de7…aeC4e002799 USDT From 0x2561a2…97fA1D86 to 0x136Fc2…FbBEB2124000 USDC From 0xF74820…F45DeF5C to 0xd310E5…2a8fe562110141 USDC From 0x0dd441…ccF00954 to 0xc79f58…DE80412a0.00009691746148 ETH From 0xC0d691…AC8FB34d to 0x95766E…a33aB4a210778.672427 USDT From 0x629b9E…FeD2923c to 0x6BB19e…d47a1B6012855.2318 USDT From 0x3D914B…cf3Dfd7c to 0x2E1554…022E230935 USDT From 0x28DEA8…4043C3B6 to 0x762A4E…e10aAC1556.38 USDT From 0xB4eCD4…501E469B to 0xF34722…dF577AAB7500 USDC From 0x9079E8…cCc367CF to 0x2781c7…927559150.15478271 ETH From 0x3b66f2…95cb9a88 to 0x7CB2DE…a605D3160.15 ETH From 0x02607D…AA01ACa3 to 0x860854…4b0AB99e0.01683395 ETH From 0xe28473…d2E633D9 to 0xd73a48…0A27e3594771 USDT From 0x3f73F4…A42EBc6D to 0xDeD6Bf…3b77D89b48913 USDT From 0x4b495e…23b2b031 to 0xB1066B…ED7F58e0850 USDT From 0x1fcB47…C01E8557 to 0x633a6f…0D42eE3850 USDC From 0xb0C766…b8aCB556 to 0x58a133…f4e3666A426.348791 USDT From 0xe385E5…A9c2D46B to 0xFaBDea…2C3657A40.013160319720580332 ETH From 0x410f57…dcc65Db8 to 0x3CAEEc…FC9D36F4325 USDT From 0xC8f576…BCf5CD92 to 0xd8820B…dB43d128150 USDT From 0xDa1078…4A5C3F17 to 0x6d6425…0A460B560.003 ETH From 0xe9489F…03b6a046 to 0x868a94…24b703dF1004.427476 USDT From 0x0BdFA9…93b976a1 to 0xB61de7…aeC4e00254.7 USDT From 0x187e07…4C206502 to 0x26730c…6b74c4373113 USDT From 0x8Cdc33…d589AdC0 to 0xF88788…27C6b89C6 ETH From 0x0A7636…01ad86d4 to 0x02A317…1C98CE3c38.705192 USDT From 0xb2e712…05dA9bB4 to 0x8D4E02…9fF9B8dD199.478993 USDT From 0x417693…08C234e2 to 0x3870B7…d3dE98770.016 ETH From 0xE06371…0A8e0160 to 0x58a133…f4e3666A301.57 USDT From 0x78f928…b3176FE7 to 0x2A5f45…17b476985471.96 USDT From 0xBA1228…6BCd6F73 to 0x73F03d…dEFCb8A80.14255359160708556 ETH From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB1500 USDC From 0xFfFD14…7F53EC90 to 0x2dFEeE…ce3E0e860.6114783726805367 ETH From 0x4BCBBa…0c5e41C5 to 0xcD2E33…0D9d0B54234.911352 USDT From 0xaeA86D…dF42Bb7f to 0x4cA44E…0EE3671719982.23462 USDC From 0xAe4647…C192B37C to 0xCcdE6f…0bED1c953000 USDT From 0xf1e912…48A23b28 to 0xEDbb18…E0a4a1511645 USDT From 0xf6Faa8…B43aD0a1 to 0x4256aa…C3339ADE0.44697032340537746 ETH From 0xE998E2…fAE40591 to 0x55eE1a…0Ee9d8A20.55831225 ETH From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.00958904 ETH From 0x634769…fe34D293 to 0x4d50BD…A91474e90.01 ETH From 0x967abe…53AAe3Fd to 0x7491eE…F00969333000 USDT From 0xEef016…e82A64D0 to 0x351125…2d2A11234005 USDT From 0xA0655c…26B8B9bC to 0xf0AF64…99180D7D46486 USDC From 0xF1BeB3…F92B19FB to 0x7996DB…09028ccb208 USDT From 0xDDf298…79cC6708 to 0x953C6A…09b5eC2510.4 ETH From 0xce5808…01f0d6Eb to 0xd6b823…C675a5dA900 USDT From 0x534393…2ACE8d7F to 0xaDbeFB…20D2F0820.108 ETH From 0xefE8AE…E5a843cC to 0xBB5CC0…Df69F5140.06788978 ETH From 0xd82924…76D33195 to 0x182E01…e3a9b20D1593.155679 USDT From 0x5E7910…8beC7C8d to 0x503FC2…8D8202b335 USDT From 0x139070…F6945c42 to 0xB13068…D2BFda2C3 ETH From 0x3b8A9D…80672488 to 0x180B17…4106Be7B0.0655621696712711 ETH From 0x7040a7…ed365e3D to 0x7d2255…17da103e85000 USDT From 0x1dB690…b687FC73 to 0xAA5B8A…ed00dC9f378.07 USDT From 0x1A99Af…47a090a3 to 0x7625A5…A10AB40b0.8227527081637734 ETH From 0x0558aB…53e0635C to 0x371493…227E6C80420.478315 USDT From 0x2583ca…f7ad0c56 to 0x961455…a9F7d1391 ETH From 0x4295ea…b9a7426d to 0x6DCD71…B0199b7e0.1044356260725165 ETH From 0x27923B…20f4CdDc to 0x114397…4B224AB555.508405 USDC From 0x47CE03…aD9408b3 to 0xc92418…db40CF511.433445953603912 ETH From 0x536566…23862492 to 0x6e7A4C…3BAf0107208.97 USDT From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd30000 USDT From 0xa08C56…ab5620A2 to 0x2378Dc…03C4708720 USDT From 0xF069e8…DAA72235 to 0x6eA01A…f9f4A72D0.5 USDT From 0x9E2aD7…a0fa2FC5 to 0x046176…4daDBED85000 USDT From 0x0B31c6…b5f42089 to 0xa0e5a4…aA7A9860138.056879 USDT From 0xc97a8C…1AD4e46F to 0xcdA215…09745F9941521.46 USDT From 0x0e0Cc4…88C81c33 to 0x661d11…C51C2D640.009111696916131617 ETH From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B97736.119077 USDC From 0x53E5B0…0670B011 to 0xE56D02…37a279244010 USDT From 0x02498a…20f0D211 to 0x71b8d6…dA0deC60355 USDC From 0xCC22E0…9274F964 to 0xe504C1…0fE69DA836020 USDC From 0xD91b7A…59924026 to 0x769187…bEa8cc251.05 ETH From 0x6c4f9c…F912EC74 to 0x3774AA…d664656629344.04760858 DAI From 0xBc8e9d…f1510955 to 0x851a4E…5479a83B0.024459871195631 ETH From 0x7B18Ea…7Bbdd9a3 to 0x5Ea11C…F959fcED0.0000231274176 ETH From 0x31e1C5…c411d175 to 0xD7e535…14371604150195.369898 USDC From 0x5E7910…8beC7C8d to 0x2a43bd…c2AAFd281214.87046 USDT From 0xc45326…166D4062 to 0x66dC50…75d48CcA550000 USDC From 0x97ea52…c7b9155f to 0x458Bc5…c8B19D39700 USDT From 0x85E542…3d2F033D to 0xa58E03…18D64AD613460.00001 USDT From 0xfC2461…57987D41 to 0x34bD6a…dFbF3dd069554.11577 USDT From 0x02d588…Fbfbc106 to 0xafB115…Bea3aed30.001 ETH From 0x707b91…c6Cd8162 to 0xFE0A86…e1f24b4d2520 USDC From 0x916D5d…276a5bfF to 0x82B6fc…ae369b770.007119773255926155 ETH From 0x1227a3…269b1890 to 0xD9E511…52D68de874.526158 USDT From 0xc61Db7…3B033697 to 0x808211…50f89AF4101990 USDT From 0x56aa8e…cd4f913B to 0xBF14B5…E3ae9571139655.843741 USDT From 0x23bbc5…fE17581d to 0x71b8d6…dA0deC60100 USDC From 0x4880E0…513Caae5 to 0x9e7F2e…9cd6F9f54 ETH From 0xAc1d60…65d68db1 to 0x661d11…C51C2D640.014347617334540898 ETH From 0xA21620…e1F1b1CD to 0x3F6a6A…1bc6A1a121 USDC From 0x981121…42bd511a to 0x58e149…5C28CCeD0.000309261964689694 ETH From 0x19C238…2E41F012 to 0x27FB10…eBFB75Ac0.058 ETH From 0xdEEAc1…16BCe964 to 0xAc4A30…c204a1eD99.091144 USDT From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269100000 USDT From 0xD84BE0…267c01c6 to 0x784049…f376CaEc27949 USDT From 0x994aD7…AEAEA55a to 0x851a4E…5479a83B0.104057409519612 ETH From 0x104476…BDE50F48 to 0x2Ad2d8…5B0A28FA1.0183212473916932 ETH From 0x12f46C…E2702bFc to 0xf40C77…920487641000 USDC From 0x52Ec04…8bdcaa81 to 0xde2B9B…9Bf357A45000 USDT From 0x8C068B…a36e42Ad to 0x79C4F6…7c4d3cb8210 USDT From 0x06AD35…002D17a0 to 0xF7a75D…5bC2a4a50.05378082670723706 ETH From 0x29100f…f56874E2 to 0x601EA6…C42bb470900 USDC From 0xd2dC23…b51F4795 to 0x6eA01A…f9f4A72D5.1 USDT From 0x55E0D7…c286aAb7 to 0x371493…227E6C8070.224719 USDT From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1120.732617 USDC From 0x2A359A…F9A9662E to 0x346a95…0E4D764e0.004441601216462 ETH From 0x840ABE…1b48fFE2 to 0xba3201…A09459Da2240 USDC From 0xd45b05…8e7a8447 to 0x347d7d…80EADD45370000.00043 USDC From 0x51d776…353A7a74 to 0xF54c2d…49466cB4121445.530829 USDT From 0x366E60…23353b4a to 0x7c791b…d7C4Be2D0.3 ETH From 0x9E10e7…f763A54c to 0x49dB0c…A67A54F4249999.82 USDT From 0x74a7A8…42686f42 to 0x815dC1…74a2B6fE0.1 ETH From 0xF15283…0A5b8737 to 0x7D04f0…73592e7a55 USDT From 0x42b7c2…2005734f to 0x3A6991…e55Dea6C0.10741186 ETH From 0xB36B75…9cEb3ed4 to 0x592b74…8eE55EBE14296.56506 USDC From 0x310039…39BE19B5 to 0xC3FF04…51C22fC61200 USDC From 0xC0cF49…Cd3f3cdc to 0xA92397…6245BAc70.0064 ETH From 0x297E15…aafBEE24 to 0x762A4E…e10aAC1570.483 USDT From 0x164731…1ddFfB3b to 0xac8b75…115B02514123 USDT From 0xAf8615…7e8E0a47 to 0x65726b…f52fb7bB200 USDC From 0x4dE6D3…3D501464 to 0x98187C…C2D3df9f50000 USDC From 0xABa890…C6759C8C to 0x117DcD…6606F949100 USDT From 0x946Df7…3d6C4ddb to 0xA2409c…885d0D70113.42 USDT From 0xa9fe7E…0c6A894A to 0x75e229…EEf5E80f4.5656 ETH From 0x5c9071…4D1DEEc7 to 0x371493…227E6C80702.247191 USDT From 0x4C2Eef…ff3278F0 to 0x2a66cA…ca0026681100 USDT From 0xD8fb21…0c791Ecf to 0xED9329…0ACB91392500 USDC From 0x1Ba2D2…D77E4c78 to 0x6f51a0…db18383339794.52318 USDT From 0x4267EF…57BF7259 to 0x6fBFA5…8a24ADDc2800000.00021 USDT From 0x9Bc15c…fCB9aD22 to 0x45f453…bbeb8c944.47449315 ETH From 0x0dd441…ccF00954 to 0x79E527…7F153a040.00009691746148 ETH From 0x3af5e1…F0A74520 to 0x606F90…5999404D400 USDC From 0xc3eA3F…4b56884E to 0xF2Fbe4…D29CE924120 USDT From 0x531FFd…08947f34 to 0xfb01f9…4Dda8AC022000 USDT From 0x68fB89…a5EF0588 to 0x8A9C09…9090CB5530.13101 USDT From 0xb32CB8…681384f2 to 0x1290d6…E8041Cd61113.347299 USDC From 0x974630…1193d856 to 0xaBA4EB…42C094f4845.49 USDT From 0x122FFE…2820A4A9 to 0x2dFEeE…ce3E0e8636 USDC From 0x2B04Cd…628D7bb3 to 0x606F90…5999404D101.728487 USDC From 0x931d12…2745304e to 0x577f8F…261Bdf340.006383610096647761 ETH From 0xF24022…b62C25b9 to 0xeF23Ef…23301BA53240 USDT From 0x6dcD46…AC199b7E to 0x865a87…26FbA63E0.000101148508900092 ETH From 0xf6A0ac…Ee1B00c4 to 0x24eB80…635Cd25e999.13 USDT From 0x6FbF6D…d624ADdC to 0x9ba6F4…6E1ff8BD253707 USDT From 0x51Cede…b0551711 to 0x5E9B99…2BD75cc710000 USDT From 0xB9Ec7e…3A64d2F8 to 0xe12928…250f7B8757.001938 USDC From 0x17D4aA…4db5C53D to 0xdc1A27…4005D3730.013356 ETH From 0xd11dA6…f73ccea2 to 0x8d6c8B…8206bf5f4682.192878 USDC From 0x68ff67…E34768C5 to 0xb2Cd5A…76746BE028000 USDT From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796578.947368 USDC From 0xa63C9F…34Be704f to 0xC6EF82…68dEc0d82170.1 USDT From 0x081e31…B90D9c80 to 0x638160…4088c0080.15 ETH From 0x124311…09D30206 to 0xc9A669…eF9C06A75931.726132 USDC From 0x5f6BEB…e8C79350 to 0x0d1495…86cAc48D335.635042 USDT From 0xb640e7…374AC323 to 0x371493…227E6C80421.348315 USDT From 0x02607D…AA01ACa3 to 0xd1c015…bBFa935A0.08941244 ETH From 0xBAF6f9…Ef9549A2 to 0x05daCf…f561bF3A0.005 ETH From 0xF33Fb4…f180AA57 to 0x58a133…f4e3666A0.21980579421889915 ETH From 0x627923…2016AC2C to 0x397afB…d762BA50100 USDT From 0xF87Ae0…BA23Dc94 to 0x434DCA…b9B7B8cB400 USDT From 0x72A534…c6a2a889 to 0x7491eE…F009693322447.710541 USDT From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f650000 USDC From 0x3336fF…51D0f0F9 to 0x9a5cAf…4812f5503.1205 ETH From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd240 USDT From 0x37305B…57fD7341 to 0x976Fb0…2D1D4836450000 USDC From 0xbe1bd8…ebe64648 to 0xdD0Fcd…1B16890a2000 USDT From 0x5bC5F3…DAAF98c7 to 0x458eB3…bC1c5e200.004853538466894168 ETH From 0x368D03…4D9d1e69 to 0x28A851…6C814aFD0.109505061794881 ETH From 0x2EDeFF…6A984E2c to 0xCeE265…0934417620000 USDT From 0x3af3BE…BB37C4d6 to 0x3ef247…65962393256.98 USDT From 0x3CE34d…d1c05EC2 to 0x4C39fD…CDB2d3670.03 ETH From 0x832EF7…70c5693d to 0x79C4F6…7c4d3cb8441 USDT From 0xe4E367…0bf0a0b0 to 0xAD8857…858E35BE20000 USDT From 0xF9Aa1f…708E73Bf to 0xA064d9…54073FF947200 USDC From 0xefE8AE…E5a843cC to 0xa8ff1B…186A43Bf0.11958442 ETH From 0x4e1325…616c62f2 to 0x6DCD71…B0199b7e98.684833 USDT From 0x89bc0F…0E4B9658 to 0x577f8F…261Bdf3422.723845 USDT From 0x17709D…Ac3c686c to 0xb9B230…63E4960B50.778 USDT From 0xf526Cb…BBC29daf to 0x6DCD71…B0199b7e101.68136 USDT From 0xA15CAE…6b9704B6 to 0xA727d6…1f359eCc6.26 ETH From 0x0911e8…CA3F9E27 to 0x3F2a0E…F704505B1000 USDT From 0x2AF5F5…859DCC68 to 0x06819A…55D494454800 USDT From 0x064727…98921BEd to 0x9ed8C6…e6dc84B257761.193231 USDC From 0xB69a3C…c4863031 to 0xf4424D…D15599c43000 USDC From 0x111B3F…78cD858d to 0xd7e651…0AAD3015213687 DAI From 0xFB3327…1f6455fA to 0x542C86…55452Af00.447201240308234 ETH From 0x3bF8dD…5f248Ddf to 0x9f64cb…13e4AADC0.4622674317182552 ETH From 0x9Bd901…781896fc to 0x4CDC97…3f1f604C20011.233463 USDC From 0x595E14…Ce789a9E to 0xB4c2d8…64dBAD1158000 USDT From 0xc7d7d9…6E573CA6 to 0x907eCd…8152DA4b1097 USDT From 0x1D9339…c43cb618 to 0xfBB4cD…d5E516ac7.638151736654174 ETH From 0xFC1CD9…45BcE745 to 0xa7fF5e…0FACa62411900 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.026494041422119013 ETH From 0xE291cc…5c0ad342 to 0xA0419F…1F1CCcc4273.670296 USDT From 0xd03094…98504Fc0 to 0xe1C034…2E5EcC062110.91807 USDT From 0xcE874c…6d0426da to 0x3626E5…eB8E0AB05766.57 USDC From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D8.5 USDT From 0x4C4854…05b05748 to 0x6DbECa…35Fd066B50500 USDC From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e24.3 ETH From 0x394799…2c1fE0f5 to 0xf6E084…05bF0e790.01067847 ETH From 0xf51881…2983fC12 to 0x8CbF81…8d37977a500.151545 USDC From 0x2345ea…B7Eb763e to 0x224301…D3346626179.051202 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472072 USDC From 0x6Fa748…bA1396ec to 0x79806D…97B7cb43363.966729 USDC From 0x47DC47…91b6f977 to 0xB6a5e4…f8e3ae160.31371 ETH From 0x538A95…E17c8b96 to 0xdC70C5…2b10e53c2500 USDT From 0xc4CEdd…57b1D3dA to 0x0364aD…ec3e15130.44779996 ETH From 0x165BeF…aD0981b8 to 0x727ECD…C0388C8a2.1 ETH From 0xf0Aa9b…64BE9495 to 0xdc1A27…4005D3730.25249575 ETH From 0x6dcD46…AC199b7E to 0x2A1d37…56DA579a0.17598758 ETH From 0xD86a6d…cB3Fa2B2 to 0x2A294b…f84339330.000122837223696494 ETH From 0x68fB89…a5EF0588 to 0x00CC4F…d5c4c70050 USDT From 0x1B51a2…11a7bFC2 to 0xb711E8…f434Ca380.007828138804084051 ETH From 0x41EeAc…914548C2 to 0xcD6B1A…b1281f9315592 USDT From 0xF83CbC…19423dcD to 0x15735B…aF15ace41.8 ETH From 0x2F529B…14b7A07c to 0x55eC16…CA8EDdA83.567119647301356 ETH From 0x6AfaA8…9942db8A to 0xf24401…71a1af902.9 ETH From 0xFDeDC4…6e98fe09 to 0x2CdD89…56084DD711000 USDC From 0xC524a9…34b9EBcB to 0x0Be5C7…257665391 ETH From 0x75da26…48dd23aA to 0x577f8F…261Bdf34176 USDT From 0x102520…206e3cD3 to 0xd7D19f…cB42a03D0.2189844190066793 ETH From 0x469F85…67A47CC9 to 0x76ad96…60f8064620499 USDT From 0x3a40D0…9d97E4bF to 0xf03aFE…aEdf8Fb11.497224882439112 ETH From 0x703e98…92959071 to 0x1D58Bd…605c01c60.0099 ETH From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B280 ETH From 0x622769…Df87c851 to 0xc75272…126CdC9249990 USDT From 0x4678D5…26Ce736C to 0x3cDF71…B1Fb883650 USDC From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.006411911717328836 ETH From 0xb7d1C3…0727CCa2 to 0x4aA0eA…68da6B3730000 USDC From 0x6dcD46…AC199b7E to 0x457a06…9B264DCF0.000100759219639296 ETH From 0xc97a8C…1AD4e46F to 0xcdA215…09745F9910000 USDT From 0xC86D77…FfB8eCaA to 0x59eE61…4676F119263632.090003 USDC From 0x14E83f…D9e9b41C to 0x50F70A…d39319513750 USDT From 0x02C5FC…5b99Cd38 to 0xe12928…250f7B8763.265021 USDT From 0xb032EC…0160626E to 0x851a4E…5479a83B0.012805499649936 ETH From 0x5685bC…72801408 to 0xfFb7fe…4252377124990 USDT From 0xEDEd08…dCA2261C to 0x18d011…5135d6040.39907297039307127 ETH From 0x2BB961…D5fdE5E7 to 0xAA5B8A…ed00dC9f44.827914 USDC From 0x6f747b…e16a6254 to 0x5Ce0aB…C6eE3025100 USDC From 0x2Efa5F…3fe9c9b5 to 0xB74e31…921A06a636.63 USDT From 0xB23ecE…aB272069 to 0x63FF5c…bF4d1b20111000 USDC From 0xDD29e2…6f6096c7 to 0x796412…0EC4106620000 USDC From 0x036528…C9515776 to 0xB6b948…16C198b762960 USDT From 0x3Bf08F…01E3B910 to 0x702be5…905A68c07000 USDT From 0x1e9485…8BA3f04f to 0x56D93A…88999b8c39771 USDT From 0xa16601…de8e350B to 0x93328c…C129a421300 USDT From 0x1508A9…5CFf6365 to 0x6026cA…0F8Df61910.969822143009099 ETH From 0x568636…Ce498257 to 0x77c12E…49A27c060.037 ETH From 0x5798f5…e0934783 to 0x70daC8…35f0483630926.725453 USDC From 0x6Ab98d…ae61627D to 0xB17668…5a1bbcA129125 USDC From 0x7e7df0…9F973597 to 0xfE0310…D19Ce0010.11574264 ETH From 0xF13585…71aE5eb9 to 0x76f9b7…5F119B641 ETH From 0x0B65ec…58Fa1f8c to 0xCdD277…Ad19E9015 USDC From 0xb75f0E…11709212 to 0x16791d…02784fD98 ETH From 0x6Ee922…beD809Af to 0x6a4163…283B031E0.003274294940200514 ETH From 0xeF40C1…De9e11f1 to 0x397afB…d762BA50300 USDT From 0xEeFe1a…6503f6F9 to 0xa95702…97fc266C34346.964603 USDC From 0x56aa8e…cd4f913B to 0xBF14B5…E3ae957130000 USDT From 0xeAfDF1…1871B69F to 0x91e050…1C86FCc80.0051 ETH From 0x6BAaa2…beF073dA to 0xEadeC7…61C34F2e3.2e-9 ERC20 From 0xCe79b0…4d10FC6b to 0x5d0466…9A8D738E114.701685 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae838389.563 USDT From 0xAD4905…E3bc299C to 0xB44c50…a8F27b7d6000 USDT From 0x6860DB…546b23b8 to 0x762A4E…e10aAC1570.48 USDT From 0x49F3D6…7437813a to 0x661d11…C51C2D640.019629455859590823 ETH From 0x18d864…03896638 to 0x98412A…2338e4a50.12 ETH From 0x932536…28965d32 to 0x8BaD15…93afC8E814817.468987 USDT From 0xe82Bc7…0d2637Ee to 0x566203…94b8A4D859.99 USDT From 0x4572a3…463171a6 to 0x546Adb…D1a3044430046.833436 USDC From 0x6445bB…3d2b4493 to 0x9ce9b1…4D178cC5101313.79007 USDT From 0x13A7c1…2e353De1 to 0xFB8D6D…6D2F675271450 DAI From 0xc1a492…6ECC3379 to 0x851a4E…5479a83B0.038041362558521 ETH From 0x2224F7…57780154 to 0xa85eC9…41D2E2010.004196488368972 ETH From 0xa19618…2a8668e8 to 0xe4a068…c4EEd9D40.009001201332509999 ETH From 0x53E5B0…0670B011 to 0x97C644…c63257da1040 USDT From 0x88CB2f…996Eb2c6 to 0xF57bc2…9b34F4e1185565 USDC From 0x708088…56647190 to 0xdfe14F…5516F9DA81 USDT From 0xdffE13…a61C4D4f to 0x96705D…A0689Fc71320 USDT From 0xa31274…1d1cbFda to 0x577f8F…261Bdf340.06470653546376 ETH From 0x250FD4…BEDbbBbD to 0x80bfad…4a3ca5220.1474784 ETH From 0xE69D0c…F6830e3E to 0x533364…5e3a338b7.3734448e-11 ETH From 0xdAF61B…4b6AC25b to 0x02A317…1C98CE3c0.022996331675354 ETH From 0x6C9A43…E8aAAdE3 to 0x5A0012…8dD0247526000 USDT From 0xFd5d5C…0dE75324 to 0xcE7000…8C8e809D5.729944706201621 ETH From 0x2D9399…B2f82C77 to 0x577f8F…261Bdf340.007590278645578923 ETH From 0xb9134c…71c031E8 to 0x1cF433…87b1672c9 ETH From 0xaFb93B…6bfE61D6 to 0xbBdc15…9d24cF12348 USDT From 0x171DD0…76e96047 to 0x53EaBb…73c2E4a52154485 DAI From 0xffb9a5…e47140A7 to 0x1AB131…f40AE64a1000.00144 USDC From 0x8EB1aE…87fb58DC to 0x393abf…62B3B18C35.012791 USDC From 0xB41d17…26f18891 to 0x0C7411…c27eb25E1600 USDT From 0x7e7df0…9F973597 to 0xe0c6f6…390fa6260.05807667 ETH From 0xFC0Ab8…48f5865d to 0xF14218…46B63f850.145475457955872 ETH From 0xa7b028…91E9425d to 0xFaA595…0A02DdAa114.5 USDC From 0x1d15c9…535B3C42 to 0x91248e…45c6C74e1100 USDT From 0x2Cbc3f…A5181944 to 0xb09939…AF7B73970.01 ETH From 0x39a311…1c937d05 to 0x767d26…DC4FB4a10.98572355 ETH From 0x48C7cc…96A838A3 to 0x577f8F…261Bdf3428 USDT From 0x770fb2…8C63ca7c to 0x4FeE36…0130559726763.78 USDC From 0x34eCbC…67264516 to 0x975eA4…659A063892 USDT From 0xB4B4dF…350ff9Cb to 0x416DA0…F0dF72360.0482108267 ETH From 0x79de09…0A10e47C to 0x815a9E…F4f1aAE2320 USDT From 0xde6719…879DF0bc to 0x2dFEeE…ce3E0e8617.4 ETH From 0xbae728…FB6Cb257 to 0x8302A6…E369693950000 USDC From 0x0030EE…54A31C47 to 0xE65108…01Be4296100 USDT From 0x21f58F…Bb99981c to 0x5DcCaD…eA061f2E110141 USDC From 0x2F74Fc…85597397 to 0xE0255C…B338DA8825000 USDC From 0x7B18Ea…7Bbdd9a3 to 0xC82713…3aa77AC80.0000231274176 ETH From 0xE291cc…5c0ad342 to 0x352817…fDFecF2513.561869 USDT From 0xF0b368…977C4090 to 0x5e0C46…bfC6f18798000 USDT From 0x3E82DD…8c3B331e to 0xfDE2A7…813863520.01 ETH From 0x0d2b2a…A30E908B to 0x079A41…4ae4433D4001.212367 USDC From 0xFF8c6a…7988005D to 0x6a4163…283B031E115.028987 USDC From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC1400 USDC From 0x836746…F56ef0f8 to 0xFD9357…04dB7E6a105.030139 USDC From 0xB8560C…c4b7B7E5 to 0xE186db…33b3fA301748.82 USDC From 0x2B7a81…249FA481 to 0xFe6d1E…4A1cc15D18500 USDC From 0x76Fd22…FA7C2C12 to 0x9aB5f6…01a9b3600.02814811 ETH From 0xc1fedb…3Ab330bD to 0xE15f67…2fd6C5495.2497978093769575 ETH From 0x650747…73bDcF27 to 0x7C4d1D…BD2639692500 USDT From 0x091B0A…5a56eA9f to 0x85E03D…df69D8D66.9497925864342935 ETH From 0x1Bf801…b4dDB99b to 0x364Ff9…0bB675c62000 USDT From 0xeF091B…B5d0Ff74 to 0x27b1BC…75F139b320000 USDT From 0x2B0A90…8b97fb83 to 0xe7C94a…edBfA2bb3873.29 USDT From 0x4dA384…2FC3B5b5 to 0x24eB80…635Cd25e559.9 USDT From 0x26A17D…EEFFb6E4 to 0x28A851…6C814aFD1003 USDT From 0xf1d9eA…9aaF590A to 0x6e7A4C…3BAf0107208.98 USDT From 0x164731…1ddFfB3b to 0x5988a7…D2DF65Ac5786 USDT From 0xB2A5e4…F752820b to 0x0d1495…86cAc48D1999.33 USDT From 0x5dCCfB…7C061f2E to 0xf743C6…4B5DeF5c110141 USDC From 0x7CDcf3…8993894D to 0xCe6110…BF4be949100 USDT From 0x513CaF…EF966ec5 to 0x54D6cB…0E72C7092010 USDT From 0xd9Aa77…896E5811 to 0x762A4E…e10aAC1563.476 USDT From 0x822089…a63aa1fd to 0x4d146E…6e91633c200 USDT From 0x3FCA30…5cC92450 to 0x763Aa8…75FA12215351.497395 USDT From 0xa15C69…DaCAD030 to 0xE347a7…CdbE19640.864634 USDT From 0x7fbFeC…377eF4E2 to 0x2c3CBf…19303BFF6500 USDT From 0xba5D27…6Dd56e89 to 0x998029…43ddB72C138748.846424 USDT From 0x307d5B…A498989f to 0x7E2E7F…d9e909d2530.7 USDT From 0x680a16…3C91a71C to 0x9508D2…Abe361550.13468552 ETH From 0xc22FB1…527fDF16 to 0x7a10B5…efe6583E500 USDT From 0x20D87C…642e2E02 to 0x2e3CB1…697863985000 USDT From 0xF792af…16a0BBDd to 0x458eB3…bC1c5e200.008584749585319 ETH From 0xaBCD28…3629de6B to 0x31bF94…4C2937a3619788.086895 USDC From 0x721a8B…58663122 to 0xcec458…C189A4E764.922 USDT From 0xcB5b20…2731D42A to 0x4D38DA…91B1384193 USDC From 0x198a23…A33a8888 to 0x6eA01A…f9f4A72D2.55 USDT From 0x33223C…C732E1AD to 0x9D08e9…c440E5B844000 USDT From 0x98b8F4…92EDC49C to 0x6a4163…283B031E0.111696486722509 ETH From 0x68fB89…a5EF0588 to 0xE60Bc0…91c622eb0.01 ETH From 0xe264A1…e1b2843d to 0xcF825A…D3554e03360 USDT From 0x1F003f…1e47cb2A to 0x458eB3…bC1c5e200.03562527938714203 ETH From 0x47A174…D8760fe0 to 0x606F90…5999404D370.5 USDC From 0x392546…2c449290 to 0x84e3be…572a5764407 USDT From 0xB800fe…8E0b1C4D to 0xe0f587…20CA713e25000 USDC From 0x180d47…818DC517 to 0x3ACB37…A577073e53.1496 USDT From 0x3231dB…827b8F41 to 0xa0e5a4…aA7A9860198.862629 USDT From 0x7FdE48…d9d5864b to 0xC3FF04…51C22fC6212.31 USDC From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0200000 USDC From 0xDe051a…A9b5519B to 0x46Aa1C…5EfdA62c0.0808458 ETH From 0x3E6018…D1b6C80F to 0xD726E8…C3e96bcf0.01789261 ETH From 0x4d70D0…E1fD2D5A to 0x7ED754…A92fFF4f56.755189 USDT From 0xe638cc…4929E7AA to 0x9EF263…50A8068b1451.413071 USDT	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001609465763256448 eth 0.001609465763256448 ETH
0xbb35b8…3d6ba9c6	23400529	Fri, Sep 19, 2025 11:54 PM	0x6860c4…Cb7FdF8D	From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A8745.416838 ERC20 From 0x29B29B…3a81D786 to 0xc7167a…eE0f18aB31.102154710637418 ERC20 From 0x29B29B…3a81D786 to 0x13DC86…e2043bB611.394878744750939 ERC20 From 0xb2a1d3…b5Caec7b to 0x0B569e…FcD7f3B51180.104486 USDT From 0x307d5B…A498989f to 0x7E2E7F…d9e909d2530.7 USDT From 0xa38b19…1496c002 to 0xfCcFB8…AfDD756F204 USDT	0x858A06…3e6e9c41	0 eth 0 ETH	0.000010374960777903 eth 0.000010374960777903 ETH
0x953998…4bb46d2d	23305818	Sat, Sep 6, 2025 6:23 PM	0xc17ea9…79166416	From 0xAD4AE5…B07CD0A2 to 0xeF86C2…71D3926858000.000138 USDT From 0x3c3835…D79ED140 to 0xe91512…07f3D49831 ETH From 0x602Bb5…Fe9F139F to 0x2C30e5…63d7Fd1E11130.384509 USDT From 0xbAb8dB…283Ef212 to 0x368486…d82b46321384 USDT From 0xF06659…DF6a4A1c to 0x1bB9A1…55d9cde11.568 USDT From 0xB994a9…6AedC559 to 0x526f0B…4c6F6401299990 USDT From 0xfF37EA…7AE4637d to 0x6d1418…d1e584C91 ETH From 0x845202…49895a47 to 0xCaF6CC…793D622F13000 DAI From 0x3aC24d…8E0275F7 to 0x0c811a…8a22E66610 USDT From 0xC9A54e…c5D60c49 to 0x0bAF72…3958418210000 USDT From 0x86cA53…AaeA020f to 0x012341…194d00E51000000000000000 USDT From 0x0B2F26…A91AEa00 to 0x6b8C20…190f370A300 USDT From 0xd81E2C…e3634103 to 0x47A0b3…898cB2A7100 USDC From 0x9A9C10…53201308 to 0xA36bB9…0B69A9F714481.082028741015 ERC20 From 0x758248…257EA616 to 0x445321…9795e8Ba117.125231 USDT From 0x657Aa3…146418e5 to 0x904698…75F205451 USDT From 0x6850F2…35e9693F to 0xc809D9…a6b880Ca10 USDC From 0xfB8a36…3a7aA752 to 0x85223e…aff8650D1.1292812008347854 ETH From 0xD5Db9F…017E904E to 0x32aA55…27a7e354250 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd050000 USDC From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e40944.502266 USDC From 0x1F7A8f…3Cc6C17a to 0x16c1ac…fa48B8D31000 USDC From 0x5528D8…14ebd5e2 to 0xe938cA…f550372E100000 USDT From 0xEcbf0c…51aBc9b1 to 0xB75aAE…b8735fC548.873214 USDT From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf949045.39223 USDT From 0x3BBBa4…B5418718 to 0xFc8eA8…a6dAae61325.4 USDC From 0xD6B801…75141667 to 0x4D2F02…954D3E40100 USDT From 0x7B4533…B8445036 to 0xCf3601…E717F25d1 ETH From 0xC9A54e…c5D60c49 to 0x0bAF72…3958418210000 USDT From 0xe9B81d…e733F919 to 0x86105B…444D01ff0.82032244 ETH From 0x62B013…5e307D73 to 0x124eDf…96a6B2B89240 USDC From 0x8Eedb1…A2c5077a to 0x7CCB55…D0FA83430.12976 ETH From 0x728476…9398511c to 0x1d1f7d…B1245a5D120 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.007158516717604146 ERC20 From 0x3b3763…552e4c32 to 0xC65c14…d60e110D0.00513831 ETH From 0xB994a9…6AedC559 to 0x526f0B…4c6F6401299990 USDT From 0xE4449e…8c4225a9 to 0x56C9Fa…3812583513030 USDT From 0x307d5B…A498989f to 0x7E2E7F…d9e909d2530.7 USDT From 0x356dC3…F52146f2 to 0x0B0Ff6…4d30532232000 USDC From 0x076aaF…fe05648E to 0x973A98…a38558e1100 USDT From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9549045.39223 USDT From 0xCe79b0…4d10FC6b to 0xf4eE1C…021D383889.402408 USDC From 0x201aD0…CB76851c to 0x469F7d…1EA7b479256.5 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0555042.332266 USDT From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E10269.27 USDT From 0xFEA32B…774f0f13 to 0xE19606…Aa92aa2910 USDC From 0xADc2D9…cCA70A3b to 0xB464C6…4E242DF570 ETH From 0xBEaC08…70EF823D to 0x3e60eD…2D42C0941 ETH From 0xA15f5E…a3997B3a to 0x74d01e…bC0166311019259913706.5181 ERC20 From 0xd224dd…8C41296f to 0xf0b703…E5A53dC0999.89917 USDT From 0x59e539…E225c884 to 0x60d6aB…0334Dd1d100 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.2452801098854892 ETH From 0x7fE374…A42DfAD8 to 0xf5f77D…DF975C4071.37274846289625 ERC20 From 0x59e539…E225c884 to 0x60d6aB…0334Dd1d100 USDT From 0xFEA32B…774f0f13 to 0xE19606…Aa92aa2910 USDC From 0xBEaC08…70EF823D to 0x3e60eD…2D42C0941 ETH From 0x2a52c4…41c25251 to 0xce790b…C110fC6B100 USDC From 0x307d5B…A498989f to 0x071ce6…d684018D660 USDT From 0x2Ea8cf…1a377aE8 to 0x4d23C9…79d2be2D0.00934422411041092 ETH From 0xD70c90…9B762085 to 0x5cec4a…8D04cF5617 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b816216.32 ERC20 From 0x7864AB…7814cbAC to 0xb93a66…26c3831C100 USDC From 0xB3A22f…BDac95cA to 0x1d1f7d…B1245a5D24493882.631384 USDT From 0x814BE0…1Ac9665F to 0x43e19a…01fe09C60.97 ETH From 0xaA16d8…7dFfc665 to 0x3AEcf6…E780e6281.7454734128006375 ETH From 0x784316…0DE706b2 to 0x2bC636…5De0D6f549.3 USDT From 0x245e0F…e7409E72 to 0xF50546…b1B9e2222554.882122905028 ERC20 From 0x0A1CBc…1faE8482 to 0x9E5d53…75041740500 USDC From 0x8Eedb1…A2c5077a to 0x7CCB55…D0FA83430.12976 ETH From 0x621Ed6…5AAb3F2D to 0x1e0777…252053C00.19886355 ETH From 0xe4C2c4…E97b2296 to 0x88886b…fC58F9462497.672542043906 ERC20 From 0x0813AB…Ff74b312 to 0x197dff…4a20616c0.13684683008002804 ETH From 0xa79AFE…f38327a1 to 0x0C7CA2…87153F2161026 USDC From 0x954745…cD3853E0 to 0x7eA30f…0F8181660.3338630243386939 ETH From 0xCab7E5…C8038632 to 0x40F6aD…10F7a920110250 USDT From 0x5958eA…41a1685d to 0xD49258…AE87A19b190.033256 USDC From 0xfF37EA…7AE4637d to 0x6d1418…d1e584C91 ETH From 0x9E8a81…F90183e6 to 0xDcCed5…66BFb8cB300 USDT From 0x458f07…D3E50a53 to 0x0b8aFd…97626D5E0.24527609912891946 ETH From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf949045.39223 USDT From 0x6c2309…3b1De169 to 0x8eb349…b5E3aB2825.75 ERC20 From 0x2998B0…05502fC5 to 0x25b875…65bd50c11520 USDT From 0x06126E…cf7A1CE5 to 0x275Bb1…6cDb43c16259.3707 USDC From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9549045.39223 USDT From 0x3aC24d…8E0275F7 to 0x0c811a…8a22E66610 USDT From 0x3B94E9…3Bb26557 to 0x404C97…620610493000 USDT From 0x86cA53…AaeA020f to 0x01288f…5AbA00E51000 USDT From 0xc20F8F…d6f7D010 to 0x62C016…4e7a6573390.65 USDC From 0x5528D8…14ebd5e2 to 0xe938cA…f550372E100000 USDT From 0x6060Fe…38ADEd9B to 0x663a41…cE83C2510.00009349177777567 ERC20 From 0xeD77C6…b1aFb7fc to 0x778D31…A3961b039.34616661009512 ETH From 0x2998B0…05502fC5 to 0x25b875…65bd50c11520 USDT From 0x1F7A8f…3Cc6C17a to 0x16c1ac…fa48B8D31000 USDC From 0x076aaF…fe05648E to 0x973A98…a38558e1100 USDT From 0x382c82…80Db52ED to 0x38153e…500a288332340.891 USDC From 0x062d54…FecDB371 to 0x6c13F7…eCC24ec052018.162601 USDC From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e40944.502266 USDC From 0x020018…16299340 to 0x8925bF…90E4FA8A22.143 USDT From 0x8F40a7…293c761c to 0x864d8D…0Fc9533857000 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd050000 USDC From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0xa79AFE…f38327a1 to 0x0C7CA2…87153F2161026 USDC From 0x2fD76F…BD783648 to 0xe0c9ab…25B8E2aE25000 USDT From 0xec5EeE…27dAe40f to 0xC32DFf…c41B3E19100 USDT From 0xEfE673…18Ee8e11 to 0xA87370…D5313c152000 USDT From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E10269.27 USDT From 0x204780…1A79CFAB to 0x1cBB29…1C4AAb303.511185097807034 ETH From 0x77CE67…158b41F5 to 0x7143Ec…b55B56e30.48541 ETH From 0xC47C19…7AD569Bf to 0xD8b5eE…A8ec8139100 USDT From 0xf3575d…a2b6d3a7 to 0x3EbA19…eDFcb2862000 USDT From 0x0e39ed…1E545aFA to 0xcea000…15aEfA2d100 LINK From 0x59e539…E225c884 to 0x60d6aB…0334Dd1d100 USDT From 0xfb1289…2Af59f03 to 0x00aFDd…Daf4D5a022428.887722 USDT From 0x477571…b20c8Dcf to 0xd1D53a…7c5920051575 USDT From 0x39177b…f12EC3cb to 0xF00917…E37f7e720 ERC20 From 0x4B334a…d2814dDA to 0x9737Fa…e46447eB360000 USDC From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E20000 USDT From 0x74AF16…123800d6 to 0xBC1822…91b411D70.001121428251020499 ETH From 0x598A64…33945aCE to 0x5209bD…7b931333117.14592 USDC From 0x24c853…2FD6f5C2 to 0x378FB0…29E3CA5D1501349.654075 USDC From 0xFf4C6e…9f86f0F0 to 0x74d01e…bC01663125.3 ERC20 From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b1056.106548 USDT From 0x5958eA…41a1685d to 0xD49258…AE87A19b190.033256 USDC From 0x7B4533…B8445036 to 0xCf3601…E717F25d1 ETH From 0x8F40a7…293c761c to 0x864d8D…0Fc9533857000 USDT From 0x598A64…33945aCE to 0x5209bD…7b931333117.14592 USDC From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0555042.332266 USDT From 0x218dd4…F2DF8474 to 0x495EBb…ABcb44Cb250 USDT From 0x0A1CBc…1faE8482 to 0x9E5d53…75041740500 USDC From 0x062d54…FecDB371 to 0x6c13F7…eCC24ec0500 USDC From 0xe14b01…E5a1E636 to 0xe1fbf8…C9f611371000 USDC From 0x204780…1A79CFAB to 0x1cBB29…1C4AAb303.511185097807034 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F29061.07026170851 ERC20 From 0x382c82…80Db52ED to 0x38153e…500a288332340.891 USDC From 0xDC8CE2…6b723E22 to 0x2604Fe…4a069Ea84.57323493 ETH From 0xec5EeE…27dAe40f to 0xC32DFf…c41B3E19100 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.223634 USDC From 0xfb1289…2Af59f03 to 0x00aFDd…Daf4D5a022428.887722 USDT From 0xCab7E5…C8038632 to 0x40F6aD…10F7a920110250 USDT From 0x77CE67…158b41F5 to 0x7143Ec…b55B56e30.48541 ETH From 0xa0B4f7…A2B6fAF5 to 0xDd18B3…38f2d3cc10000 USDT From 0x6acE94…2D4fF781 to 0x9059b1…3607BdDE44686.6 USDT From 0x3c3835…D79ED140 to 0xe91512…07f3D49831 ETH From 0xe14b01…E5a1E636 to 0xe1fbf8…C9f611371000 USDC From 0xe14b01…E5a1E636 to 0xe1fbf8…C9f611371000 USDC From 0xf54C71…c2975b28 to 0xf433Cc…BDDecE7128272.904545 USDT From 0xbA8A67…04f2683d to 0x466c34…683EBa0B19000 USDT From 0xf3575d…a2b6d3a7 to 0x3EbA19…eDFcb2862000 USDT From 0xeF956c…0384dC63 to 0xC8d5C5…1184cA4b10.07 USDC From 0xD70c90…9B762085 to 0x5cec4a…8D04cF5617 ETH From 0xC7A48B…114572AB to 0xcB1C6f…49bf2D771000 USDT From 0xeb3574…4086F89e to 0x7eE29d…64c7ec260.01 ETH From 0xD71247…7d38Eb45 to 0xe3c37A…8428F58C1 ETH From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222325.69247199747446 ERC20 From 0xdF6358…2554FBa6 to 0xA0247f…34eDB39e1492 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x20da8E…275B5001 to 0x390483…d6577ebc0.264411482375 LINK From 0x487535…c6776F1d to 0x3AEcf6…E780e6281.2255568953426885 ETH From 0x20da8E…275B5001 to 0x390483…d6577ebc0.013861904425 AAVE From 0x633040…d8932dbB to 0x7dD598…F6f8efc5900 USDC From 0x24c853…2FD6f5C2 to 0x378FB0…29E3CA5D1501349.654075 USDC From 0xD6B801…75141667 to 0x4D2F02…954D3E40100 USDT From 0x46522B…66a9f7c6 to 0x442112…74505DA70.04437456244774165 ETH From 0x2c7e45…62865F9e to 0xB30837…26c7028D1858.956774824453 ERC20 From 0xbAb8dB…283Ef212 to 0x368486…d82b46321384 USDT From 0x95A7d8…55B1A43B to 0x7eA30f…0F8181660.06106340080880246 ETH From 0xc395D1…75a08324 to 0x160EF8…d818347E213918.8405491563 ERC20 From 0x4427E3…00505Da7 to 0x36f16E…b27c8c6758250 USDT From 0x59dfb3…DA3ee520 to 0xA4FD21…5aE5b6550.00811828833301429 ETH From 0xDC8CE2…6b723E22 to 0x2604Fe…4a069Ea84.57323493 ETH From 0x4F493E…1C137Aa7 to 0xFd59E3…e76e1359505.81 USDC From 0x94caC5…801faAF9 to 0xCe61a9…Efa9af3C2500 USDT From 0xA73a3F…cBd0221f to 0x8BB1d1…59b75E0F2000 DAI From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E307.83510063119604 ERC20 From 0xf96170…65D6AfbE to 0x3DCB71…2d321FE60.9528989009010922 ETH From 0x3FeEc5…ab80ab63 to 0x3dc3C1…ED82F74a0.004996340372309 ETH From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E347.3519285993674 ERC20 From 0xEfE673…18Ee8e11 to 0xA87370…D5313c152000 USDT From 0x11DFDD…7AD8Cb05 to 0x917730…920503A50.001 ETH From 0x5C3620…F5C35619 to 0x859Db6…89bdCd8482 USDT From 0xC47C19…7AD569Bf to 0xD8b5eE…A8ec8139100 USDT From 0x2dF613…f3322db1 to 0x3418cd…E89ad4AA1 ETH From 0x9D44DD…5822C67e to 0x7eA30f…0F8181660.464549055125355 ETH From 0x4fb856…C0E2e2C4 to 0xFea090…DADD9d98200 USDC From 0x8087Ed…8003696c to 0xF26D72…D69b2dD0500 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.08244055165062798 ERC20 From 0x5b347f…e4bC29C0 to 0x74d01e…bC016631155530.70870302143 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23380.000036693290396449 ERC20 From 0xbE847B…D44aAB8B to 0x609cA7…37B54f525000 USDT From 0xeb3574…4086F89e to 0x7eE29d…64c7ec260.01 ETH	0x76e97c…F34E54Bf	0 eth 0 ETH	0.00022745627881743 eth 0.00022745627881743 ETH
0xeb24b4…6d739a2f	23204087	Sat, Aug 23, 2025 1:29 PM	0x785Cd8…2439dC0D	From 0xaa03E0…a05Bdcac to 0x344E35…E0c730950.017001851076535957 ETH From 0x055d64…6652e271 to 0x6Fa706…23Df488312 ETH From 0xFD446f…794419b8 to 0x51721c…6Ea6059b10 USDC From 0xC185e5…5d22A07a to 0x54bD34…3F9cC9495.4096311 ETH From 0x001c8d…6C50f4F9 to 0xC240b5…2A9d4c6f1 ETH From 0x38E9c4…09AE4Ad0 to 0x2039a7…50c532640.18778908718080997 ETH From 0xcE9209…45ae2bd2 to 0x421B61…f668D8F32.2793392805160906 ETH From 0x008718…861a2B55 to 0xA4EDC4…8B5F9Af934.78 ETH From 0xAFF52A…3104AfAd to 0x955aaE…df812Cfb0.212477 ETH From 0xF37bEA…f5d3a161 to 0x4c9125…2dcEFC3e1.4 ETH From 0xed3C98…E9fAF1c5 to 0x411DeC…874E4f931.2687135244861711 ETH From 0x7C631f…BEbCE8C2 to 0x928848…c8307BB319100.00191 USDT From 0x002834…694dce22 to 0xe6407B…8CCCEc7775571.003669 USDT From 0x307d5B…A498989f to 0x7E2E7F…d9e909d2530.7 USDT From 0xd37130…05c6A467 to 0xdD537D…2f90e25b52.542796 USDT From 0xed7477…8ad40edc to 0x56bC4d…5e89373e0.012 ETH	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.000033854696516303 eth 0.000033854696516303 ETH
0xb5b9aa…37c766de	23021474	Tue, Jul 29, 2025 1:20 AM	0x4BAa5B…44a6F4af	From 0xf23A65…Fbe32d37 to 0x5ff93E…635D6f060.000001 LINK From 0xEd4b9C…81E38224 to 0xf8e808…0a32664A58000 USDT From 0x42E213…97b84748 to 0x89b904…c374374F51.106754 USDC From 0xe648C4…3c322e87 to 0x0f2927…961A2ce70.1 ERC20 From 0x307d5B…A498989f to 0x7E2E7F…d9e909d2530.7 USDT From 0x1D36F5…983aeb07 to 0x9d4392…fEc20c390.1 ETH From 0x592152…F886aF24 to 0x3A2bEE…dfCB97A56487820.445645296 ERC20 From 0x9e6499…542e67a6 to 0x7e96C8…2a463F590.943176143915523 ETH From 0x55877b…3A7ef121 to 0x3A2bEE…dfCB97A53183.7270597889333 ERC20 From 0xE2cae0…07cDaDbd to 0x20d4E3…73C8d7B71.146299147 ETH	0x71590C…31E0bA75	0 eth 0 ETH	0.000031070962953933 eth 0.000031070962953933 ETH
0x7efa48…c96e1755	22919771	Mon, Jul 14, 2025 8:22 PM	0x257D58…c882deC0	From 0x307d5B…A498989f to 0x7E2E7F…d9e909d2530.7 USDT From 0xD48A9B…13f8B98D to 0x59908c…1574cFa010 USDC From 0x6A13C6…98B34aCa to 0x7f4dCd…5B2D6BfF5 ETH From 0xEB15cd…eeC84D8F to 0x6bab3d…19bd446A19.676687 ETH From 0x3E4CE1…4871d18C to 0xf5B90d…197e4d2c29188.36 USDT From 0xd064E4…611Da0ce to 0x34Ab1F…0Bd75c58149988.891702 USDC From 0x546095…50a5354C to 0x5ceD63…0E4dff1B8.58 ETH	0xb304fe…D9C4C965	0 eth 0 ETH	0.000424465478804598 eth 0.000424465478804598 ETH
0xbb22cf…5b21e230	22833098	Wed, Jul 2, 2025 5:42 PM	0xA3f6cC…FF9578d1	From 0xd2f796…E7470D78 to 0xE10D91…1F3326ec45000 USDC From 0x8abbd0…67F9a917 to 0x5cf7A9…78eFd1f00.08089837305227475 ETH From 0xe1863f…c094EbF2 to 0x57296D…Bd7be2FD35.92 ETH From 0x9B4A76…05cb0EB6 to 0x7Bb9Cc…eC3DD3e81.9 ETH From 0xcf7D1B…9154C47C to 0xD04154…fdaa98aB199992.0014 USDC From 0x845659…f3f9Ec91 to 0x9A0CBe…5CD97BCc58.905683 USDT From 0xcabd02…D636EFdE to 0x741FE9…A534002410 ETH From 0xcC4B41…ab901dD0 to 0xa787cE…188CBf410.01951 ETH From 0x307d5B…A498989f to 0x7E2E7F…d9e909d21060 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000360746803895496 eth 0.000360746803895496 ETH
0x86e762…0d4866bb	22815035	Mon, Jun 30, 2025 5:06 AM	0xa68f18…95AFd42F	From 0x4f69F8…Dbd775d6 to 0x132c7F…1c8D7DAf11308.17 USDT From 0x901948…79218481 to 0x0CE64f…3498F7260.03770104958795389 ERC20 From 0x1dF235…D49A2e3e to 0x775a16…6893ea0559835.415915 USDT From 0x8adfDE…a206A3e2 to 0x4e1426…FdE8210D205496.926269 USDC From 0x43aa1F…0F49c3C4 to 0x1a0c8c…84ba35cc49 USDT From 0x84b52d…9B74D9ea to 0x4e1426…FdE8210D612798.195107 USDC From 0x039a81…FDdB3FbE to 0x0397e3…59db3fbE7.7e-7 ERC20 From 0xd754b0…b9487680 to 0x774C31…a2Ea921F0.04003426933455038 ETH From 0x039ac8…D7EA3fBe to 0x3f6eFc…dC03b60E789390 USDT From 0xe68Dff…e9d0f641 to 0xe68c7E…B4d0f64139992.092169 USDT From 0xB80161…e31ce4bb to 0x550bCD…7ebb1292124280 USDT From 0x9d2610…24ac03E6 to 0x9D2B21…0DAC03e62.132102368e-9 ERC20 From 0xb8a56e…A58bA5C4 to 0x4e1426…FdE8210D81738.053781 USDC From 0xCe6007…D8F50647 to 0x99B7e8…fC43F68E45000 USDT From 0xE8C907…2D995dC9 to 0xc21b1C…1309967e220957 USDT From 0x6cf780…A7F20bB5 to 0x73c4f9…69aF2D5D15809.560593 USDC From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe770000 USDT From 0x307d5B…A498989f to 0x7E2E7F…d9e909d21 USDT From 0x560dc9…3c75FA3b to 0xf38D81…5Eea23dE1.049991409368069 ETH From 0x65235a…df44C336 to 0xEf01c1…6DD0FF7419900 USDT From 0x8F9591…dAfDB8D2 to 0xEbf1b6…7bd06Dcd2 ETH From 0xc21bC2…a209967E to 0xbeD397…e1F7C44B77793.016777 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000058709626696777 eth 0.000058709626696777 ETH