Address 0x7F88FD5C6f98cC0A1B2a69d7B70a5b314CeB2a3B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd55fcb…685164f3	23405294	Sat, Sep 20, 2025 3:53 PM	0x6860c4…Cb7FdF8D	From 0x77Af05…51beAE5A to 0x1A4cf9…0aF9B9d042000.01 USDC From 0xbE1643…88197455 to 0x37644f…8183C0D012739.182931 USDT From 0x5aDc17…7F0aD7D0 to 0x55431c…60B5924E10000 USDT From 0xC45621…ccb6FbA3 to 0x020354…7F5b03a94582 USDT From 0x021D12…37c9C367 to 0xd95969…0F454B962.15234189 ETH From 0xD47551…2A976E39 to 0x8071C2…772Df439133.07 USDT From 0x6D7a90…5F31Fd4f to 0x3447C7…4201075e12177.99 USDC From 0x78520D…f9084a2B to 0x1316DC…F61204C2165717 USDC From 0xc7F6aE…713DD522 to 0x54220F…F426645784 USDT From 0x9E8584…19b2bAb3 to 0x2Ecfd6…a79b2C870.004759605958901825 ETH From 0xE20856…1D7b97B7 to 0x00bA0e…3c5d44e922833 USDT From 0xae31b3…b19BB371 to 0x397afB…d762BA50100 USDT From 0x89c75E…d9Ed56E0 to 0xE64e33…6510A56e3428.111901 USDT From 0x4cb3eb…1474D765 to 0x6ddA36…696F343612 ETH From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E029835.6295 USDT From 0x5284e8…2258454b to 0xd160B1…8AdfA6b1300 USDT From 0x693243…BEF23C37 to 0x398317…0C4c6962447.53 USDT From 0x75d0B0…70EaA529 to 0x251492…6B9CE03f20130.867812 USDC From 0x9939eA…A5B4312f to 0xD908B6…2F14Ebac500 USDT From 0xBd1ba3…50a863EC to 0xeb46F8…744540131.08013829701 ETH From 0xCF9632…2FD8ab64 to 0x1f1c2d…dd0e9304123.3 USDT From 0xbd7954…09D22d77 to 0xF021e4…63CbFa3E1019.244 USDC From 0x028cdd…3a190AdD to 0x621Ed3…f0aB3f2d100000 USDC From 0xA008c3…aC86D60d to 0xD0C3Ce…68C614862.3142 ETH From 0x5Ed80e…E26b43dD to 0xC4ed9a…D2686DED4717.54478 USDT From 0xb9B782…a7e4960B to 0x8F85FB…669B9BCc5000 USDT From 0x7552Ab…B5E38141 to 0x6E9Dc6…6689e7790.006 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B31.5 ETH From 0xc33FB3…6C2606cf to 0xc3172a…95caC1df4497.340553 USDT From 0xDCe84F…Aa6be354 to 0xD80619…86ad99cC30000 USDT From 0x0e35c2…2CE9cE72 to 0x7b2620…D4D8cC2B30000 USDT From 0xADD167…Ff446eEf to 0x1ddB48…b2f079A448155 USDC From 0x0f83D1…7d9702E6 to 0x6083b8…d0e20Ea50.008274 ETH From 0x20Dc3E…97340a29 to 0x1E064d…F1ec45b2300000 USDT From 0x76352B…07F6EFed to 0x0d0006…E919071b9680 USDC From 0xe9a7A3…2118c47A to 0x69E1c6…e4880fB61489.98822 USDC From 0xc4beBd…7d054582 to 0xc66380…5f16643c1 USDT From 0xBc73da…B045Eb7D to 0xD5AE1D…7990013153199.995557 USDT From 0x4f283B…c0980BA8 to 0xb936fA…64c3831C2999.721112 USDC From 0x9634EA…144A073e to 0x646568…85F872B599250 USDT From 0xa4A7DE…C84FC38E to 0x44a0a5…e30fa35F0.010965555571264898 ETH From 0x32B7f1…58323D18 to 0x84c4C5…f575AFDB37645.856418 USDT From 0x110A36…528bea0d to 0x3bA11a…Ca1b5Aa70.7010574762368916 ETH From 0xd2e796…e3c1f197 to 0xCe6110…BF4be94975.990114 USDT From 0x6db63d…F7A38912 to 0xc87bf5…4FD8F6611.2533605468886742 ETH From 0x00C350…6Dc6A626 to 0x72A70e…51f332150.04 ETH From 0x3BA9ea…A21B5aA7 to 0xD9dC07…B1D00f241249 USDC From 0x8Ee512…7CE3328E to 0xE620ea…0Fd7854e820.823451 USDT From 0x7ee1Ce…7a986676 to 0x2eA897…7745F9eB0.004482672269905 ETH From 0xA4C0ff…0bEe08CB to 0xa25220…Cc7917130.0074 ETH From 0x80E987…998a40Cb to 0x50DdAa…760158528.082310778028512 ETH From 0x6B3D5F…531Db848 to 0x867047…A6FEf48517004 USDC From 0x5e61a9…6C384F21 to 0xB012E2…6a4588A80.026396216633679 ETH From 0x682f15…766A165e to 0xA826F4…5d2D3e99941.75 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.010678690030537593 ETH From 0x923c28…b1393317 to 0xdd3C56…031F290E27171.2867 USDT From 0x60EdBB…773192ca to 0xe95B46…6D61F1FE361.4 USDT From 0x2EAac7…30B20E59 to 0x3EAA64…B96Ce0Bd2000000 USDC From 0xDC5C06…26469de1 to 0x53e5b7…8170B0115000 USDT From 0x2E0d31…7163d7d7 to 0xE86c0d…4c3969610.1168466836554233 ETH From 0xe83256…A145Ab90 to 0x9C6363…85e3B8eF49990.010008 USDC From 0x7b3099…96c18dE4 to 0x443777…49bd8A7414290.335505 USDC From 0x8DCf1b…cF1a2c13 to 0xfB175D…7320C1F3874000 USDT From 0x5a6a8f…c401D0C4 to 0xd8820B…dB43d1284000 USDT From 0xD3F223…29a3c6Dd to 0xb846e1…3768CC2d0.697089 ETH From 0xdD1A4D…187e0850 to 0x384CE9…AA788c6b86046.493986 USDT From 0x8557d0…58AA5990 to 0xB7091D…1B3E0f8C500 USDT From 0xD19aa4…9f527698 to 0xCaC5b8…8C70F160107.2 USDC From 0xB7A7B1…095b5dab to 0x3950E3…1A673F3B1172.29 USDT From 0x359A86…AF906A94 to 0xF6FE1f…93E918231500 USDC From 0x567aF0…3687D961 to 0x614FE2…c06dAF42128600 USDT From 0xADe383…a9250A88 to 0xC051F0…95DDb95A6514 USDT From 0x2e9AB4…c771958B to 0xbd28FE…28421A022.148407865467431 ETH From 0xeb940D…35E9ab7b to 0xFaBDea…2C3657A4136.646411 USDT From 0xfAab20…28804bb1 to 0x4C39fD…CDB2d3670.07182 ETH From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF20 ETH From 0xcDAc2e…84Dae0eC to 0x5C79F6…70C3cbC1500 USDT From 0xa84471…9A10f438 to 0x386ea2…0c6b1A9a28.18 USDT From 0x9BDf1B…d87dB717 to 0x68Cfef…aDb94b6C38 ETH From 0x432575…92f36057 to 0xd809bC…5c7117812 ETH From 0x8e9534…EefE9eD4 to 0x4a7FbF…cA4117AC4000.421164 USDT From 0x8Ac945…04Ed8479 to 0x58338d…66910131200.18 USDC From 0x273c5e…d19b7D6E to 0x205Bb2…31e0A6D91814.45 USDT From 0xa93609…26045cE6 to 0xe01b4b…0806e6F7100 USDC From 0xD4a2b5…8cE107dd to 0x874605…4f2e0Dc8233000 USDT From 0x3Aa549…aaBEB2cD to 0x4e281c…7Db4762E0.00012285154485713 ETH From 0x9224C8…002e8Db3 to 0xC26Ac6…8E4E7fc50.028063168714926 ETH From 0x8e906c…18C524f6 to 0x9c6afd…22aF53ce1020 USDC From 0x650641…137769d0 to 0xFE0255…b5267f191000.817193 USDT From 0xb5836e…774eeD8f to 0x6745A1…0E3eED6936996.00021 USDT From 0x661fcc…84aae0f4 to 0xfA21B1…dCa94308478.628 USDC From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea80000 USDT From 0x9D99Fa…53E6CdDD to 0xC47458…F8baF7cB1462.58 USDC From 0xC4564C…De65dD92 to 0x3AEcf6…E780e6280.26493454351901813 ETH From 0x4B13c0…4aeB1821 to 0xF2DB6E…779F3c38215 USDC From 0xC6909e…8c8efb99 to 0xC3317B…F57013da38685.73 USDC From 0x8a58B6…8BEA6995 to 0xB012E2…6a4588A80.06569860579174176 ETH From 0x00231D…35c7C7B8 to 0x97F4D1…3f9715C81.648554 ETH From 0xd13b94…2F13048F to 0x6B5A26…312659b220000 USDT From 0xf707a9…EFc685C3 to 0xCbC6F6…2DFbE78949950 USDT From 0x7a2E1F…4beB45B0 to 0x4948b1…dbA183890.004 ETH From 0xdCfc9a…4585154B to 0x33F057…aD0F860235000 USDT From 0xfB997a…4D7C1147 to 0xcf6b9D…9b0F0d1622701.469344 USDT From 0xBD7e87…76BE72Ca to 0x01260e…6E8e18a3100000 USDC From 0xcfccA4…16e7d1bd to 0x95766E…a33aB4a21500 USDT From 0xe6D822…cbbC4DDC to 0x7Db5e6…89ec644A0.019995695065163 ETH From 0x759426…159d1e1D to 0x7C4A07…A9D904964898.81 PYUSD From 0xBDeA7E…f7bDFDfC to 0x14972C…8ee2d7501173.281 USDT From 0x50Af11…975956F0 to 0x43525d…634db62530 USDT From 0x34D6F0…5bC2102b to 0x05549b…FDfA019736309.36 USDT From 0xC7E786…56578afD to 0x9E9776…45c3AE060.001 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779311.016307544039197 ETH From 0xE1a1bA…b10240A3 to 0x5D6A9E…030E676E2300.43 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6015000.00101 USDT From 0x6E7674…96af0107 to 0x8909ec…879F16c70.00008599754775782 ETH From 0x458A8C…8209C041 to 0x328346…e5fc1a1e0.11146 ETH From 0x2fD6cA…4116b25c to 0xb846e1…3768CC2d125000 USDT From 0x130Fc4…b3A2C19E to 0x920c13…96a6e4a13294.89 USDT From 0x761195…066b9d66 to 0x3955Cc…2E33066260000 USDT From 0x693243…BEF23C37 to 0x105498…F337DD91105 USDT From 0x957e85…893aB4a2 to 0xCDC92A…CB4abF0c793.07 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E9100 USDC From 0xd806a0…24ad99CC to 0x72aC0c…5C019c6339998.86602 USDT From 0x0c5810…F96759ef to 0x25F024…dc5B260a350000 USDT From 0x86e9Db…a6fd5CaC to 0x66275b…62dC27210.3692711486683628 ETH From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x4Bf3FA…2BCB0C99 to 0x49F886…DE6e894d281 USDT From 0xd7ae52…f9b41415 to 0xdc1A27…4005D3730.072864 ETH From 0x59E123…09F1037e to 0xBaffd8…C3bE076855000 USDC From 0x9E6bF5…4be1D42d to 0xE0860D…32626c6E4300 USDC From 0x4c0e0F…cbf3057F to 0x6959c8…0E5AFaE0105 USDT From 0xBd5D46…86e7c4C7 to 0xCCf79a…3410106a2048 USDC From 0xBE296E…0720001f to 0xEb001e…4f77473561.515786 USDC From 0xD03922…44e8a1ee to 0x3AEcf6…E780e6280.7140635681236662 ETH From 0xa48588…4B4588c9 to 0x7ED754…A92fFF4f40.04 USDT From 0x754Af3…7aBD5Eaa to 0x039f31…514396710.17737096 ETH From 0x6a2ac9…0e3C0C4c to 0xf681D8…0FB7E2291616.790742 USDT From 0xbEFFa8…f3Fbd051 to 0x3AEcf6…E780e6280.9338091930394868 ETH From 0x57cC72…452D504F to 0xA3d3A2…B6956063180000 USDT From 0x3f4E3b…1BBC8c9D to 0x88E79C…9f708FaB202000 USDC From 0x5bbCa5…A1086Edc to 0x9a23d1…45Ac85450.2433563710697946 ETH From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0xE3eA26…cb82cD18 to 0x20e061…1858F45E0.006663053810822576 ETH From 0xBE7BE7…Bf2Bc626 to 0x9C5095…40E6dC740.000126961092276882 ETH From 0x3c3f02…730395e0 to 0x526fAC…b3B52eA6154.99 USDT From 0x3EEc11…9f0B94BD to 0x015c96…a2ae5E9D8 ETH From 0x13129C…B5C2905c to 0x1d4246…80AD8a560.0506 ETH From 0x166453…682EB55D to 0x33BaaE…dDac0B39491000 USDT From 0x2ba97f…e4105cE6 to 0x7F7533…91A76db14.9 ETH From 0x529AF8…B3f967Af to 0x4C39fD…CDB2d3670.009488 ETH From 0x850765…00070003 to 0x661d11…C51C2D640.007641375518546131 ETH From 0x4fefa3…B747456f to 0x9fdBC5…7f04825E7000 USDC From 0xE20856…1D7b97B7 to 0x1D8752…dDe4032f4600 USDT From 0x9C4239…32179B0b to 0x0e582a…dCd9bfCD1.29604053 ETH From 0x39303C…58B3B18C to 0x0089A8…513D92630.092306439537698 ETH From 0x92C1a2…9225e26C to 0x3AEcf6…E780e6280.6704433547456209 ETH From 0x463C2a…6CcECF99 to 0x50a5BA…Bf4eD18d22700 USDT From 0xF794D1…934A98E6 to 0x636372…CDF7f04228.541184642302166 ETH From 0xcc6Dc4…B0cb7868 to 0x1Bb159…1aB659b22070 USDC From 0xb88beE…19146aeB to 0x7a6d3E…47BCbA8535200 USDT From 0x560899…25Fe8205 to 0x7d113e…76a4087713.174738755909418 ETH From 0xa9fCed…E25d28da to 0xdc1A27…4005D3730.022124 ETH From 0x436C01…448CD859 to 0x526fAC…b3B52eA642.354 USDT From 0xb15363…8FD7d27B to 0x71ca2a…DBF84ff567.99 USDT From 0xF867ec…dBD78512 to 0xAdA47b…A6DfF56b4992.118234 USDC From 0xA158d3…bdEEDe0F to 0x526fAC…b3B52eA614.176 USDT From 0x15516D…f239837A to 0x224E59…D63412b30.0059 ETH From 0xc01dbA…a351E033 to 0x827b66…412B255f187597.570002 USDT From 0x4531f2…21357FA8 to 0xEAeF32…1C974C87121.66 USDT From 0xB1f8a2…923a5093 to 0x91Bb8B…5c93cF8b50000 USDC From 0x5Cbf7F…aD38f5a1 to 0xAe66cF…320f061f0.01 ETH From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB609159139.76805576222 DAI From 0x81D806…108b0375 to 0xE86c0d…4c3969610.0442875373844405 ETH From 0x0d5a31…d56dA87b to 0x413136…39354D0349750 USDT From 0x487216…431eA6b5 to 0x196b1e…24aB8c7e10000 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f17412 USDC From 0x1da850…265da7D1 to 0x3469cC…BbAdc81934000 USDT From 0x29FE5D…1c2Dc409 to 0xC7B81E…64157Da64998.675351 USDT From 0x712061…BABa25A5 to 0x3AEcf6…E780e6280.7566793411383502 ETH From 0xcba59E…854950cf to 0xBc1cF2…1DB9bDAE0.406 ETH From 0xc5B2f3…542505dF to 0x6E7aA2…4F6E0f6B726 USDT From 0x6b1063…939e6C0b to 0x4A187C…3B4260b23700 USDT From 0xd2641B…DA717751 to 0x641645…2F4C340555000 USDC From 0x065D08…Bb7437b8 to 0x3e2378…9985480d1471.65 USDC From 0x5efdAb…C7Ab8232 to 0x50BF32…64970f170.000442665352952279 ETH From 0xA8e9e0…d51EB3Dc to 0x6Bd1FD…7FDAD14926335.91 USDC From 0xCf06fA…6C31C03f to 0x3AEcf6…E780e6281.011982693470669 ETH From 0x68611E…c2713732 to 0xF0F6F3…54876d3A16000 USDT From 0x0dFE01…3582B8a3 to 0x209672…103988F2516 USDT From 0x7835a9…49eAfF62 to 0x4813eD…482229D31 ETH From 0xFBDB77…5eA735f4 to 0xc600b6…Db89fd7a0.012 ETH From 0x7cfd98…A80a3467 to 0xe71302…4C2651030.548049 USDC From 0x97a633…A2E7E92F to 0x3AEcf6…E780e6281.0438317037324254 ETH From 0x03bABf…490d1952 to 0x3ee773…954829923000 USDC From 0xE8D488…3De3E5e7 to 0x4DfaD0…199269aF6753.26 USDC From 0x67Ce00…A131e976 to 0x6D0ce5…0aa0619520944.102 USDT From 0xD5ae4b…b310F07D to 0x1949db…5B7b7c514192.097041 USDT From 0xB87876…c2B52948 to 0x70f348…7632b74310277.051951 USDT From 0xeeB62a…35D9d11B to 0x5c2658…d069601f0.14985206321972602 ETH From 0xb22Bf4…a253bae6 to 0x24Ec25…543FD11D8000 USDT From 0x558D03…33DE1A78 to 0x8bb65B…Bdc6A7CC50000.711246 USDT From 0x664A5a…5aC86BF2 to 0xb5ED15…57e0917e300950 USDT From 0xb6D0EF…61726721 to 0x13a22c…22DD2e972 ETH From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C42903.74 USDC From 0x88D6dF…54a9CFbb to 0x9D90C2…d3C421272500 USDT From 0x45Adad…D37bf35b to 0x386ea2…0c6b1A9a42.26 USDT From 0x79FD1a…9707b59F to 0xb9B230…63E4960B31.038 USDT From 0x363c1c…21DC4f2e to 0x9bA203…c42f3e512 USDT From 0x3c1Cf2…65332174 to 0x4C39fD…CDB2d3670.015 ETH From 0x3f2f9c…1704505B to 0x2b51B5…2d254D9110000 USDT From 0xacCb8c…E4f5ABD1 to 0xf19ECB…92a665be2.9586043 ETH From 0xc5EbC2…9148eFd3 to 0x43F261…C1368bBC0.25 ETH From 0xde1368…Dbc3f2ba to 0x0d2891…9C26FA9423657 USDT From 0x2ba97f…e4105cE6 to 0x7F7533…91A76db10.05 ETH From 0x1B0868…c3aD1C7E to 0x1DD966…879Bfc283859.23653 USDC From 0x60e24B…F9279641 to 0xfc46DD…995DFd2c35.40627471271246 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x6b39C4…f446281F to 0x4fc8f1…0Ed2B75E0.000130219549665768 ETH From 0xC698aD…40d50382 to 0x3C5904…85DCaa3a10800 USDT From 0x7919Fa…CBd993CD to 0x884874…21E6780E15623 USDC From 0x0638b4…316A7620 to 0x56491f…078992d75000 USDT From 0x957e85…893aB4a2 to 0x6B67E8…5b422aA413912.57 USDT From 0x7F88FD…4CeB2a3B to 0xdc1A27…4005D3730.022136 ETH From 0x0b85D4…dEE11f81 to 0x88E79C…9f708FaB200 USDC From 0x6C7C04…bC58f76e to 0xAf51cb…435a62fe39000 USDT From 0xD36d64…F9C9b06d to 0x169050…40B47c725000 USDT From 0x13eC7D…5303eaBa to 0x989f2c…F157dcde1143 USDT From 0x8C465C…9d96DAB0 to 0x84c406…636efB081606 USDC From 0x5eee60…C84B082d to 0x504d22…646a25Cb32054 USDC From 0x39F6Ab…246A7E5b to 0x722A95…2BAf934d45390 USDT From 0xD5171A…9dD69aba to 0x1086a0…18ced8c0999.655119 USDT From 0x9766C1…Ef5615D8 to 0xEBFA5E…96Cb66E9108638.058112 USDC From 0x941ee3…9a5A415b to 0x089Ba7…166Ca62E5000 USDT From 0x924CB9…2aB1BEa8 to 0x973D4D…c2D04Cdb0.026145 ETH From 0xA11562…C1ea3F42 to 0x1F460A…91bb87B90.033150124290946 ETH From 0x84668d…0d4715E5 to 0x5b6084…D2fBD8120.005 ETH From 0xeb32F9…16D96017 to 0x1A58D1…358b57d5117.377091 USDC From 0x703fef…D4bf7607 to 0x4377d0…c9298423788.404 USDC From 0x405D95…A48edD32 to 0x526fAC…b3B52eA655.961 USDT From 0xAA5e64…aB00Dc9f to 0xa621c3…cAA92db90.00002 ETH From 0x035788…00d2bA0D to 0xf4f0bd…b45F4Bb72817 USDT From 0x947130…bd80E6a2 to 0x461D36…Da10Ec2F15 USDT From 0x05bf3B…f37554CA to 0x40c986…2070B5C40.00012824719787 ETH From 0x0023d0…5fB8EDF8 to 0xCe6110…BF4be94930 USDT From 0xFaEA35…B3706aee to 0x498e64…dAc5D8Ee0.25967289045022246 ETH From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc640670.149161 USDT From 0xB73fe8…a0897C88 to 0xd806Eb…26dE71b3636.841267 USDC From 0x3b9f67…BadCdb7C to 0x3259f8…F687497c28.243 USDT From 0x196e25…48AEC209 to 0xfaeD5e…1A91543335.192487 USDC From 0xc5FaCd…532C1C7e to 0x7b71b5…aa7aa69B529 USDT From 0xB5d770…87339466 to 0xb09939…AF7B73970.01 ETH From 0xc6184C…51Cc66fa to 0xf79ad0…48502b319 ETH From 0x0c39B0…1f1E7095 to 0xD6Abba…6dCFF4ac0.005 ETH From 0xC45621…ccb6FbA3 to 0x1b673E…Eb74c91A1365 USDT From 0xbA2e98…20aBff58 to 0xeaEE4f…f9Ee47161.1064 ETH From 0x1993aa…16F7E92A to 0x24eB80…635Cd25e1244 USDT From 0x7BE180…656692d0 to 0x863b46…Fe34370f500000 USDT From 0xCC99B6…dc5c9315 to 0xD3Fa85…3119641C4.8 ETH From 0xB43CC0…3734e7D8 to 0x7408cE…693b90d50.00022126595555674 ETH From 0x12184e…557f78c6 to 0x816ECf…a1AB40C90.01361709 ETH From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c599684 USDC From 0x8aA058…7123EeFd to 0x1a09E3…7a7d95a420.00079757013 ETH From 0xaa58C5…4B42ddBf to 0x07185D…ed03F1320.7 ETH From 0x6C708D…fC60c6eb to 0x29732B…d2f245985956.097935 USDT From 0x619e83…A4e745FD to 0xD04e4C…09E0118d54.613 ETH From 0xCc0F31…899723f7 to 0x70AF8f…733dfF5C1172.933063 USDC From 0x54E526…d7AedF82 to 0x43225F…98cF641b0.5513421 ETH From 0x1724B8…b05FFD9F to 0xB3fA24…1bFe5caC1 USDC From 0xFbB3cc…5673E43B to 0x03b996…93bAA4361133.409 USDC From 0x5eAfaE…86cb7524 to 0x6D7aA2…6231fd4F100 USDC From 0x527f26…16f5Ab38 to 0xBEe756…b6E126f80.04428736 ETH From 0xC7EDA5…28aE1A4d to 0xc4Ff55…DAc9146571835 USDT From 0xd46042…61Bb47a6 to 0xcDB57A…D301e3162000 USDT From 0x77d8D4…D03A4c4c to 0x1DF353…59f7a7eb100089.436997 USDC From 0x23d7A8…F214883b to 0xB024E0…b8fc433B67.092127 USDC From 0xF9d93e…27c20637 to 0xe99756…a2194A3c71400 USDC From 0x72fD5D…9BC4295E to 0xb9B230…63E4960B32.463 USDT From 0xb20199…38b25329 to 0xdc1A27…4005D373500.960702 USDT From 0xc95571…EdCe774D to 0xD3502e…410A7a2048.095 USDT From 0x9D85af…1ae17414 to 0x2538Bf…42eA5e5124134 USDT From 0xf70bdD…5F7417F9 to 0xdc4279…bFcD6cE8114785.627918 USDC From 0xAAE3ae…be960483 to 0xa51911…ECf43f2444600 USDT From 0x64Abe3…38A2Bb0e to 0x926a15…ecB2D7140.11061090402291858 ETH From 0x27c50A…5678d6c6 to 0x472028…82F55a717062.1468 USDT From 0x28593F…7A999a7F to 0x904DC6…27a19eb26000 USDC From 0x397447…6A768Da1 to 0xd8820B…dB43d128150 USDT From 0x957e85…893aB4a2 to 0x366e0F…143abEDf205 USDT From 0xdbC424…076Af83D to 0xCC18f3…18A88ACd611 USDC From 0x93a52c…3C504781 to 0x643Ae5…26d8E1f720012 USDT From 0xacD95F…90eB0d81 to 0x83C1Bf…9f45f5F55000 USDT From 0xA64bb2…31dCc2A1 to 0xb98408…1e5FA5A21000 USDC From 0x3361eE…AC3f0A58 to 0x34914C…7A3a58590.04871246 ETH From 0x41827a…6991F2B8 to 0xB012E2…6a4588A80.002736563721868 ETH From 0xe4787b…28e1e2AB to 0xd54fB5…6D08268323048 USDC From 0x48a89B…5d87a12a to 0xFDA1a4…f6E75ff260000 USDT From 0xC45621…ccb6FbA3 to 0x4f0d5E…dc012e6b2000 USDT From 0xF0D7DA…Fc3531f0 to 0xDdD6cB…a45E13b61.10783683779053 ETH From 0x46356F…62dABf24 to 0xAA5B8A…ed00dC9f1620 USDT From 0x9531eA…b1b1df5A to 0x2Ecfd6…a79b2C870.02 ETH From 0xdca1F3…635b9260 to 0xdc1A27…4005D3730.285402 ETH From 0x506036…29D7f8b7 to 0x608975…cf76ccdB2.273627957382162 ETH From 0x861459…9CE1DEb6 to 0x39bEa0…27d9aA20148082.766426 USDT From 0x3E0d33…BDf7c973 to 0x4D4b7d…E23B132260 USDT From 0x40476E…7F283246 to 0x437729…75E6800a116100 USDT From 0x3ae82d…e43C1AC6 to 0x76aa19…A977A81511.5185203049 ETH From 0xc33FB3…6C2606cf to 0xc19e7c…03162720278.725061 USDT From 0xeF59e5…b6018F8a to 0xc19Cc7…0D9A05e96006.976503 USDC From 0x6528B7…C1b3bfAB to 0xB69442…8e6307fe0.85530215 ETH From 0x816f05…6474687d to 0x675419…eE93E4b415000 USDT From 0x2e648b…C4F69331 to 0xef4916…51E5f6Bf0.07903861 ETH From 0xf3b064…6F3A7725 to 0xe4B41C…6E0698B80.03 ETH From 0xAf519A…E8f88951 to 0x0d1495…86cAc48D3154 USDT From 0x5D0CD1…32FaF9b5 to 0xC36e82…8488Fd3F0.1 ETH From 0xab9510…b2472D57 to 0xC0D119…275958884548.9 PYUSD From 0x40b057…43605FF4 to 0xFaBDea…2C3657A40.00570999 ETH From 0xB724CB…2792B367 to 0x20652f…b927f1Fb100 USDT From 0x89A458…5d4EfEf9 to 0x84418b…dc140f571400 USDT From 0x4AbAD8…5BbD55e6 to 0x82CD54…58E10b2D150 USDC From 0xCCEac5…203220FE to 0x42315C…8D3B6b8523133.420088 USDC From 0x974534…74234bFC to 0x212103…Ce04580840000 USDT From 0x61E503…0D6Ab7D2 to 0x98Af4b…dD47A13A0.148652 ETH From 0xA0284d…9BC66161 to 0xf7D275…2FCF7eB5100000 USDT From 0xD269aB…b4BF0A25 to 0x4C39fD…CDB2d3670.00929 ETH From 0x714F3f…4482674e to 0xC690Ed…758efb99198830.41 USDC From 0x21eB2d…DE44ae3b to 0x386ea2…0c6b1A9a63.381 USDT From 0x951a84…d4Ed977a to 0x715A11…2c9B9ba60.221 ETH From 0xe43b69…FF0aff44 to 0x5300Ff…c4aC51132016.396263 USDT From 0xe25892…cfd0fDC5 to 0xbe797d…FfFae26D4.427062695061227 ETH From 0x08fE5d…d5F52004 to 0xd8724d…A0a23e2865000 USDC From 0x9055f0…F5811d3B to 0x5ef259…73D122031000 USDT From 0xF4B725…0d8F520f to 0xB8E332…23459f2e59999.081802 USDC From 0xDCFEC0…4c0f66e7 to 0x848D5A…73d476C6342.26 USDT From 0x46DfDa…0fCEDbf7 to 0xad52fa…BE17b8349 ETH From 0xbE847B…D44aAB8B to 0x1373D1…4a24c75e16000 USDT From 0x432380…bf18f908 to 0xBE581c…FfD6357C35000 USDC From 0xBD5A98…60192991 to 0x415787…1F0Daf4e500.022158 USDC From 0xe2E5d8…76a2FF60 to 0x46FEDc…0f82670E0.025 ETH From 0x0B6EfF…2D858683 to 0x6a2Ae5…14ee883e0.02417658206024193 ETH From 0x6541fC…e10FFa6f to 0xAA8421…d59074Cc404 USDC From 0xDB159c…Ea8b2B02 to 0x6a4163…283B031E1198.800118 USDT From 0xd70b46…10648252 to 0xcEC62c…21c85252345.064527 USDC From 0xd806a0…24ad99CC to 0xA2c473…25fF854E77827.827048 USDT From 0x6413c5…4e7f7D10 to 0x5988b0…6fA755d5294587.357552 USDC From 0x99Ce24…6415A594 to 0x512D69…67b06ae40.07382254 ETH From 0x96B910…Ba3EA479 to 0x3AEcf6…E780e6280.8965284593367526 ETH From 0x3Cd5fa…5B010ac0 to 0x0d1495…86cAc48D100.36 USDT From 0x765Bb7…3B857812 to 0xB67519…6DefEa2E8 USDC From 0xe5bB23…379A5676 to 0x16C4D2…D38DdB4496228 USDT From 0x6bA341…8F16a95A to 0x2CdD89…56084DD78990 USDC From 0xD83aC7…25278A32 to 0x82A841…35e447710.016700986515162608 ETH From 0xe159f3…2367022d to 0x6eA01A…f9f4A72D5.341287 USDC From 0x9AFEa6…96f2BA03 to 0x67EEAC…91b07e859230.76 USDT From 0x87E252…2203BE40 to 0x89a28A…626E374C367.79 USDT From 0x82A3C1…38E44771 to 0x86Cd35…7fb17FCc0.005 ETH From 0x5CaA5C…a9250bDd to 0x03422f…6DA6002a2.81444 ETH From 0x8C465C…9d96DAB0 to 0x470893…36Dc216a350 USDT From 0x589Da7…321115b8 to 0x8E01A7…E359d4840.74838 ETH From 0x398a87…DB2E363f to 0x3AEcf6…E780e6280.4584189381163418 ETH From 0x17a98C…5EFb6C07 to 0x7a9125…9B0E3e984.996164012416307 ETH From 0x1baCeA…8FB49A29 to 0x81d3ab…259586D3219450 USDC From 0xC384C6…c2af11a7 to 0xaa128D…BB305540498.87176 USDC From 0x494246…3d255E06 to 0x25EF50…1F7a8A0517000 USDC From 0x2B6356…8e84eee7 to 0x39513f…93769b540.021241672850176 ETH From 0xc69c1f…6A778b09 to 0xb9B230…63E4960B33.918 USDT From 0xD98fE8…F9295A59 to 0x02A317…1C98CE3c0.008163735956543 ETH From 0x136848…e8ea11CE to 0xBb3C70…1e78838e71089 DAI From 0x3BA9ea…A21B5aA7 to 0xEFE6c1…e8eE8E11473.0475 USDT From 0x463246…03A61934 to 0x83d464…EB863787570 USDT From 0xB8e623…65F1CEDF to 0xbF6A54…fe0429f91033.731732 USDT From 0xA6E871…75001eAd to 0x8E85d1…25da87771 USDC From 0xb3BC5d…519dc414 to 0x506607…251E7dDd0.0125 ETH From 0x04CeFC…55cCAA1F to 0xf2bF76…cC0628cC1000 USDC From 0xa4F74A…4926bDBD to 0xfb14dB…85Ee3ae60.1 ETH From 0xD2C765…0BbF9B6B to 0xa4b284…621E33717000 USDT From 0x53617a…320DAe27 to 0x1763F5…8e23840337495 USDT From 0xFeBC9a…48aF90f7 to 0xC26Ac6…8E4E7fc50.010011013741926 ETH From 0xE779ab…e23783cc to 0xdFb8aD…96f8405498.81334 USDC From 0x142da2…c435Bd1E to 0xdc1A27…4005D3730.010998 ETH From 0x2991C7…f823Ee02 to 0x3A5533…deCEFBbF47273.89 USDT From 0x480F59…99375dFA to 0x661d11…C51C2D640.014222684480244267 ETH From 0x7e7bDc…884D0030 to 0xC5Bd1e…8db053c910000 USDT From 0x92074A…f1FF3606 to 0xf3564C…b73376dD15.74552 USDC From 0xc112fe…3fA4011B to 0x3AEcf6…E780e6280.6461525944062194 ETH From 0x951Cf6…c3a99FC3 to 0xe5E17C…fDd699723480 USDT From 0xBEB91A…b9dabA49 to 0x3F6B9a…6C94E4eC37000 USDC From 0x68435e…84ad2100 to 0x012994…81eAB88a0.0005 ETH From 0xae06dd…B95135d6 to 0xC26Ac6…8E4E7fc50.015985494814963 ETH From 0xACE052…78453675 to 0xC0976D…6810E7837440.30313 USDC From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE991000000 USDT From 0xA6E871…75001eAd to 0x8E85d1…25da877750000 USDC From 0xbF6AD6…6e4E4441 to 0xac5456…447557D56.868900146334067 ETH From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122550 USDT From 0x8B8995…c4528002 to 0x6Ef6BB…d6ab517264178.41 USDT From 0xC45621…ccb6FbA3 to 0xB7a7eE…6A7741801500 USDT From 0xe9c054…DB51E7B7 to 0x190e28…DC2F405b1152.488906 USDC From 0xAe5751…8f2FDd5b to 0xb4fF7f…e225d8351664.93 USDC From 0x6D7a90…5F31Fd4f to 0xbeeD4e…1d7D97E2100 USDC From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b10.12999264 ETH From 0xa7A82D…c229ebD8 to 0xc03b17…ED399Aee47765.463849 USDT From 0x575C0a…51a0D5E6 to 0x0E912f…6B4FAeb233217.51 USDT From 0x6Ada32…2a8Cf3D1 to 0x3F6a6A…1bc6A1a115 USDT From 0xce5f80…697692AD to 0xC47cEC…6e475790275 USDC From 0xCa6777…0958D958 to 0x5B72A2…feD9f3DC7.514734138294948 ETH From 0x4aCf60…1a48027E to 0xEBFA5E…96Cb66E987007 USDC From 0x51c45B…89126d92 to 0x8938dc…3502b2690.03 ETH From 0xda7E50…70449063 to 0xDb9E83…4D17bd760.05388663720778279 ETH From 0x67fe17…32E48fe9 to 0xa7D012…4b5216bF533745.1 USDT From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a7483698.001141 USDT From 0xE70298…c021A0D9 to 0xa7909E…89e28202202.681974 USDC From 0x2F2Da0…9aFbAbBC to 0xe43A26…1A11d6781357 USDC From 0x53965d…84e7d47A to 0x117DcD…6606F949997 USDT From 0x934664…6503d9F5 to 0x5065dd…99aFE2300.000108 ETH From 0xB87CBE…35470dcc to 0x54411b…5E098cD6100000.003928 USDT From 0x45dE88…ebb5E16a to 0x664dd8…AA1e61A61 ETH From 0x904a03…Ab461b81 to 0xF07ec9…A97bc22c29318.78 USDT From 0x03f7db…D0C5277a to 0xff53B9…00Df42665.553564042422347 ETH From 0x14b30c…D613d5B4 to 0xe90fD4…45dc0e5E0.00288 ETH From 0x2c2662…39090516 to 0x2f1958…D2a491c30.00543 ETH From 0xa871D3…B71c382F to 0x7491eE…F0096933100 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E9468 USDC From 0x9b8709…Ed825475 to 0x14B3Bb…f513d5B4132.531901 USDC From 0x48331a…365B1833 to 0x840304…15E28A2F0.014230860785957504 ETH From 0x4c768E…983b461d to 0x4632ED…F8fA3eA90.00016940001488824 ETH From 0xd18e55…81692DD0 to 0x851a4E…5479a83B0.033048795189432 ETH From 0x547b32…b8345db9 to 0x14B3Bb…f513d5B4373.692648 USDC From 0xa9D219…668096D9 to 0xE82a82…859260125000 USDT From 0xBc6FBF…e998841b to 0x3B0443…255Abcc6319711.67 USDC From 0xBeF470…BE8707A3 to 0x3AEcf6…E780e6281.610338804409915 ETH From 0xe32c84…a7D1464d to 0x3AEcf6…E780e6280.835894119086398 ETH From 0x68611E…c2713732 to 0x75a597…ABc04cFd16000 USDT From 0x795476…91e39383 to 0xf681D8…0FB7E2291378.852 USDT From 0xADebE9…2B44eDB9 to 0x61c509…3c52AC0610 USDC From 0xfE1265…3Df9842E to 0xBbD97E…6C11a749593.627762 USDC From 0x698fA1…26f85cB0 to 0x2bC636…5De0D6f54955 USDT From 0x3dF1F3…6fFb3620 to 0x075C11…de56db970.011 ETH From 0xa2379C…e1B6Eb27 to 0x3a184c…78C3059C268290 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100000 USDC From 0x1473a2…42c5CFaf to 0x014de4…634cB2262266.29 USDT From 0xeD8Ff9…74a22c21 to 0x8aaA68…67265098650 USDT From 0xea99Ac…019EE51B to 0xEBFA5E…96Cb66E928526 USDC From 0x5166D1…b95120B1 to 0xD3bAEB…b9a2D10C626 USDC From 0x989D93…3Dfe9FA7 to 0x3BDD6F…530F95f10.02385217871504165 ETH From 0x2bCF91…1Cf1a108 to 0x3dEbE8…67BdA9970.11164947628605501 ETH From 0x852b36…33fA135d to 0xd50d4D…797E872A25837.618555 USDT From 0x912941…CcA6f889 to 0x3d22Bd…0f58dA460.44299003440875223 ETH From 0xEdcC8B…474B5A94 to 0x2aB898…46fd40ef2000 USDC From 0x46265b…A492b3e4 to 0xBCF391…3ff5d8350.03 ETH From 0xB843cc…bD68F433 to 0x932C99…147F481B30030 USDT From 0xB7ea61…39Add981 to 0x898C0f…7D4DaF7a250000 USDC From 0x0C6083…Ef490fF0 to 0x971Bb1…2c1a1C9e100 USDT From 0x9f8803…39c34016 to 0xb09939…AF7B73970.03 ETH From 0x527f26…16f5Ab38 to 0x5f7c3a…1405BaC60.0159287 ETH From 0xD03922…44e8a1ee to 0x3AEcf6…E780e6280.4810709563145298 ETH From 0xE9824C…84F2a3C0 to 0x3FC2fF…a468006123.378 ETH From 0x3BA9ea…A21B5aA7 to 0x5fd08D…b183f9DF2007.1646 USDT From 0xEc32FD…a3Fe7956 to 0x392c3A…ea7E2EBC20920 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B313352.802279 USDT From 0x6b16B9…38fCf378 to 0x3AEcf6…E780e6280.6976597000911482 ETH From 0xB55675…f0CAc6C1 to 0xC0feC8…fC516e91551.48313 USDT From 0x1D9786…FcB586E0 to 0xF97c7F…f3a40c190.002 ETH From 0x92FB3d…05C8ff84 to 0x3c8179…1Aa7bF27486.06 USDC From 0xC3c4D1…913Ef63a to 0x409f82…F2Ff163615 ETH From 0xDc1365…66D23e8A to 0x8e238b…E26aED8C96078.4 USDT From 0x26a20a…6d03dE8A to 0x845ab4…A0AFb4D70.07263916236668767 ETH From 0x94F400…afB374D0 to 0x71b8d6…dA0deC600.838112 ETH From 0x2bbD70…021691b1 to 0xC38BdC…beACC996221 USDC From 0x905d8f…cB953DF0 to 0xf7A00E…EE001a394 ETH From 0x89a641…376e374C to 0xb97dCE…d87fb1dc0.16516047 ETH From 0xbA42D9…244Fbcc2 to 0xCce262…5C24534a200 USDT From 0x058B2d…502EEe2a to 0x4D7c45…1DFcfB290.043558333 ETH From 0x98fA19…3AdF53B2 to 0x46cC0f…38c3f0525000 USDT From 0x9cb7D4…09e89B9A to 0xCe6110…BF4be949104.905776 USDT From 0x8b3d07…089Cf096 to 0x45c85f…C3F92CCe105523.120759 USDC From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49019.990695051842252 DAI From 0x39A2F2…5De67942 to 0x7161C0…b8e2C5D83000 USDT From 0x07FA80…bD0eEe2f to 0x2bCe54…67D1661410.038991656410241 ETH From 0x5A9C9D…2c15Ec7e to 0x95116B…a03d7a979900 USDC From 0xB55675…f0CAc6C1 to 0xC0feC8…fC516e911115.53649 USDT From 0x3B66e1…40Cc87c7 to 0x41f408…5e0379a50.0598 ETH From 0x0519CA…b3F824Cb to 0xE347a7…CdbE19642.445709 USDC From 0x279bC9…A78224a1 to 0xc9828F…6e5f23640.01 ETH From 0x85b116…e438c234 to 0xCDbfa0…52841F94622 USDT From 0x73C3b7…1B009127 to 0xc401c6…A87dBE0C24166.29 USDT From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea96000.0011 USDT From 0x010928…3e8Af989 to 0xcBC8C7…a7c6e5950.01 ETH From 0x02F50B…618A31B1 to 0x95766E…a33aB4a22805 USDT From 0x69020f…58c82d51 to 0xff53B9…00Df426628141.22 USDC From 0x20252b…5cd44328 to 0xea446c…9e133d7c10000 USDT From 0xd06844…6BFC0229 to 0xC25C4B…e0cb5b632000 USDC From 0x652C6A…94609C8C to 0xf3B328…Dd09Eadb0.06656620479002326 ETH From 0x644D9F…bcb023f7 to 0x4182Da…96eFCE960.15906647 ETH From 0xF6afcB…93e6111a to 0x9458d5…8c655ECF0.0001 ETH From 0x055642…e27340aC to 0x1c741B…a2A178b232093.79 USDT From 0x9a641f…68D1FC34 to 0x4F6857…FEF85a620.0219876922924462 ETH From 0xe0Aa31…6bd2E4fb to 0xE347a7…CdbE19640.95575 USDT From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f7.58004 ETH From 0xBf35F7…c062c7f0 to 0xe23fAE…249942B55000 USDT From 0xE057fE…2172aAE3 to 0xA98683…b75258403564.41 USDT From 0xBC1FbD…b622F6F8 to 0x42E37f…A2A064d2500 USDT From 0x1b4cf8…e76Eea12 to 0xD1863c…b13F69E327998 USDC From 0x376f3c…80CCE74a to 0x5021e7…A5Fc8F804.2 ETH From 0x71531F…9222E4B7 to 0xA4ff4a…6bD7043770080.05 USDC From 0x7D9002…6A1ABBB4 to 0x024b75…602B87f42520.69 USDT From 0xfF2F17…82E99dA1 to 0x2Ecfd6…a79b2C870.002463213362305016 ETH From 0x2bf57e…c2613d45 to 0x4a0852…C993AEBC6.054979388184054 ETH From 0x4AAd18…972E162d to 0x088E40…22523C890.25017285 ETH From 0x9393B1…20EF206E to 0x626799…4fd5d9f00.420545876178525 ETH From 0xCE6008…09339141 to 0xD616bc…FC274ccd0.000126034450386766 ETH From 0x739033…dBeF370F to 0x2e51EB…43C877b2366 USDC From 0x88e60A…22d7A5cf to 0xA0619b…3985Ea6A0.03659640157564143 ETH From 0xc95C55…75384d3B to 0x50eC66…B45081a597340.004919 USDC From 0x6A3b94…73Eeb3AB to 0x2Ecfd6…a79b2C870.0062994893373063 ETH From 0x059d40…658f5269 to 0xaD18f7…7d510b6c0.2471 ETH From 0x1A4655…4158EFC6 to 0x3246b0…190a3A9B100 USDT From 0xC23aAB…717f3DCc to 0xf3B328…Dd09Eadb0.18245593784299266 ETH From 0x16ff8A…69172507 to 0xdE2Fc2…860Df6590.030008132203827236 ETH From 0x957e85…893aB4a2 to 0x67A1b0…655883Cc709.23 USDT From 0x41F375…bE090b2f to 0x1ac952…c9D804110.122154 ETH From 0x396a9F…4ca4D01e to 0xb9B230…63E4960B70.454 USDT From 0x848e60…7DaDde7d to 0xd19617…1Fd4fB871200 USDT From 0x6C7684…32763500 to 0x98a0e5…3D6904AD30 ETH From 0x0D6456…F6C109f7 to 0xA8A519…Bc90f6ef1 ETH From 0xbbD4D2…41B1844a to 0x01ce1A…6f1c92d40.02 ETH From 0xbE79B1…BcFAE26d to 0x6c2E72…570eEAF12.58 ETH From 0xc8dEe1…cca4DFAe to 0xeFdc62…fB023596290 USDC From 0x6604Ba…E8b51d13 to 0x323f07…646b7De30.10393378 ETH From 0x06338C…8673F87D to 0x3AEcf6…E780e6280.5267312240748235 ETH From 0x288586…247a8B86 to 0xf76Bdc…e6aC0CD610.280718 USDT From 0x719E1F…F7e55c6A to 0xe6a164…62650E3776470 USDT From 0xc33FB3…6C2606cf to 0x379682…fB681afe0.022772843740374 ETH From 0x678FB9…AA47ca69 to 0x43e3A0…5294295D1810 USDC From 0xE8D488…3De3E5e7 to 0x75d39f…363462c914992 USDT From 0x15210c…12F995Db to 0xdc1A27…4005D3730.0199125 ETH From 0x1727A8…345B6391 to 0x619b62…3C894623247.30589 USDT From 0x45c637…38C1A2BE to 0x8027cC…FE4917D10.001772180593478558 ETH From 0xDfC1f1…087eE641 to 0xEfb9eE…878934dC15.517369 USDT From 0xBffcd6…ed4861D2 to 0x774Dc7…657C090F2224.9 USDT From 0x13129C…B5C2905c to 0x1d4246…80AD8a560.02 ETH From 0x5a63f6…2aB28f2F to 0xA0619b…3985Ea6A324 USDC From 0xCc8748…61B7944D to 0x6e0278…78977Df11000 USDT From 0x540B1E…87A824bE to 0x76f964…047B035e7.5 ETH From 0x059d40…658f5269 to 0x9D21a0…26a8b3b50.4194 ETH From 0x3B66e1…40Cc87c7 to 0x60bb7a…1d2906dD195 USDC From 0x2Ada0a…E91A1E03 to 0x201A60…bf079b9B14631.38 USDT From 0x1473a2…42c5CFaf to 0xEbA0F5…6153Be511133.14 USDT From 0x061e49…94EDd1a1 to 0x323A63…6ba4B14B12231.297875 USDC From 0x4531D5…32fd297E to 0x0c5871…2A6759ef650000 USDT From 0xcCF56C…282Ab3c4 to 0x5C6C7c…766916471 USDC From 0x85383C…aE8B16b1 to 0x914afB…1aB3fcf20.2 ETH From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80126.227209 USDT From 0x0fA08E…1b498d76 to 0xE4F5cC…3cc378cC201.9 USDT From 0x22726c…a2ae0375 to 0xF2DB47…DBDdFbB259471 USDT From 0x366227…5e522861 to 0xF1AB4d…CD5ed02A945 USDC From 0xe1a168…221a4f6D to 0xa85eC9…41D2E2010.011587025353058 ETH From 0xd4b634…1EDe47D9 to 0xD1863c…b13F69E3360 USDC From 0xDe30a8…40d13F17 to 0x1C6a95…8a975bD7200.055415 USDC From 0x768145…BdA48f0d to 0x4a236d…95f688ef1093.11 USDC From 0xa6D832…096d2eFe to 0x3A2892…10A39BEc0.01 ETH From 0xE03A66…E0251798 to 0xDEa6c9…9dbC67D8919.415516 USDT From 0xC13416…076361F7 to 0x526fAC…b3B52eA617.95 USDT From 0x1D4612…eAF831A5 to 0x2aB4ef…1C5259A111000 USDC From 0x136848…e8ea11CE to 0x1E6f57…EA9cb3ee0.000122671267024 ETH From 0x34cB86…Ce61356e to 0x88886b…fC58F946312685.36333482683 ERC20 From 0x3780Fe…9cc3B420 to 0xB012E2…6a4588A8139.317209 USDT From 0x333e1E…896709F5 to 0x136820…4feA11CE6635 USDC From 0x4dd408…5eB860C9 to 0xFBE410…11d9831E692000 DAI From 0x44Ea68…9d773C24 to 0x661d11…C51C2D640.007837377942864567 ETH From 0x01769c…2EAF5483 to 0xf81c8D…4dF9AD9d0.415 ETH From 0x8269C5…7531c6db to 0x29f50c…97593c9a39000 USDT From 0xf1AaA7…A1546e56 to 0xe23790…f68C6Fe36 USDT From 0x7a209D…65aCa2FF to 0xFaBDea…2C3657A4171.1 USDT From 0x7c4dD7…952B4c61 to 0xd19617…1Fd4fB872321 USDC From 0x8e1a16…4Adb630E to 0x4cdC9f…20B990772000 USDT From 0x623b6E…0bE1Fb10 to 0x68Cea4…1bD75A6D3000 USDC From 0x37e576…Cb146840 to 0x386ea2…0c6b1A9a52.156 USDT From 0xB95a6A…EC377A19 to 0x4Cd027…24c10063300 USDC From 0x80CFAe…F8E30A99 to 0x1307C6…7AadACc8109000 USDT From 0xE77a99…0c6971aa to 0xEff0f6…2E0FFED810001.33 USDC From 0xAe63Eb…7191eb27 to 0x78BCbC…a17efD065635.602877 USDT From 0x4ef2f6…4E0Ca992 to 0x0c2e70…faAddf590.11080038869013198 ETH From 0x3C1306…2234D067 to 0x71b8d6…dA0deC60600.32 USDC From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10 USDT From 0x92DcFD…89531154 to 0x6e9518…33277893481 USDC From 0xe189F2…b409EFb1 to 0x4a7615…4dcFdC572500 USDC From 0x2341fA…97BF25aD to 0x15bF30…f064FBa70.53599 ETH From 0x4B933B…3D315167 to 0x93Bfa1…94A2b4731889 USDT From 0x6B36A2…638E8001 to 0x875471…73F558940.000081000864 ETH From 0x3b4fc5…978414a3 to 0x8c06d1…9f8A17F496403 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD768271 USDC From 0x398a87…DB2E363f to 0x3AEcf6…E780e6280.49863564179487974 ETH From 0xaE7D7b…c1Be9C50 to 0x4138f7…88Ce2b591.1044915252365268 ETH From 0xB7C637…e9b587de to 0x94c005…580966441203159.01094 USDC From 0xD75a55…d8a623F8 to 0xB49Ade…7e6766790.002391564839679861 ETH From 0xe54935…e4B59814 to 0x044031…Fe23126c5.0196547679565 ETH From 0x6aC150…1e5231E2 to 0x416820…1567F3680.5 ETH From 0x3ed7C7…809eb225 to 0xC26Ac6…8E4E7fc50.010735494814963 ETH From 0x34A67F…f8E9f633 to 0xE67851…b93d5E0c77 USDC From 0xF0a623…Fb36D824 to 0x6BFa8F…65Eb198e74991 USDT From 0xA0F95B…5B422018 to 0xDa9ee0…390E20E11099 USDT From 0xBbb72F…E5A4e0bD to 0x112C66…c85CB7f6316.718169 USDT From 0xe813F6…D0bfE1b8 to 0xAFa24b…3aCF728A1.11 ETH From 0x71173B…E3065EfB to 0x3AEcf6…E780e6280.984777255849699 ETH From 0xa6C470…30Be4EF6 to 0xF8B455…Fabd71ad214.73 USDT From 0xF58861…A9EFdb62 to 0x010b2c…a02380620.01 ETH From 0xE613b2…b057672A to 0x58338d…66910131100 USDC From 0x868290…9EF7B498 to 0xd8820B…dB43d128350 USDT From 0x829484…8a7498ea to 0x375BD1…527D149020 USDC From 0x9087cC…33e8E379 to 0x46fBEB…A0b6473A233783.006056 USDT From 0xEfE34e…e8472998 to 0xcd2e11…306A9e6A30 ETH From 0x86646C…8430a6C0 to 0x71b8d6…dA0deC60131.3 USDC From 0x578b05…03Fa4c93 to 0x76ab90…bF77A7e91000 USDC From 0x64E47B…032eCa92 to 0x5CAf46…878f89632000 USDT From 0xaD0188…513d044b to 0x2Ecfd6…a79b2C870.07773811295118864 ETH From 0x030F27…577c6451 to 0x1FCb27…d58ed3405000 USDT From 0x22a6f8…E54CCAA4 to 0x4F8987…090DC09034130.28 USDC From 0x0ca95f…C43c48ff to 0x8EC344…0dC88aC09995 USDT From 0x864dF2…c71C4C5E to 0x8BE0D8…0442e47D6817.5 USDT From 0x1436D0…09A7788E to 0x7ED754…A92fFF4f21.079111 USDT From 0x0281C1…e7bAE5f8 to 0x03b996…93bAA4360.2530128223115855 ETH From 0x2f515a…2f7787f5 to 0xC0041F…c39Af2AD156990.75 USDT From 0x9C3411…bD3e638F to 0x3De97C…feAB6660881 USDC From 0xf99E87…b3237054 to 0x03b996…93bAA4360.199815700191431 ETH From 0xA92746…e527077e to 0x8d8CFB…0169C36049.97621719423659 ERC20 From 0x70ADcC…7c031123 to 0x6FA248…5E49D0F85.7738 ETH From 0x9eD050…8Fb8C283 to 0xe216a4…614c28210.5 ETH From 0x0Da285…17fdc264 to 0xdc1A27…4005D3730.126027 ETH From 0x9FD3d7…3aEF7793 to 0x1206D7…fB97Ae0C0.175762 ETH From 0x74365D…21Df24D0 to 0x4C39fD…CDB2d367150 USDT From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7609.663065 USDT From 0xC7bCA1…191b1e45 to 0xEC77dA…8851c40B0.0499 ETH From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f2005 USDC From 0xF09F24…91e0D482 to 0x41CCa3…5197b98c28000 USDC From 0xD47476…E9625719 to 0x0BA8CD…451D520221360.56 USDC From 0x989E0c…eB4D056E to 0x4AA71d…a64E7c5a5950 USDT From 0x0c1332…c83fC2B5 to 0x6f4987…09C8c0B1505.45 USDC From 0xAa2683…EdabC384 to 0x750081…eB1D715E19 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee130000 USDT From 0x6Ec37e…C1b31f82 to 0xE347a7…CdbE19641.207383 USDC From 0x60b359…9311b290 to 0xD3bAEB…b9a2D10C0.039990080711257 ETH From 0x205D25…C93A6025 to 0x854157…3484446e11298 USDT From 0x5E2B37…7430c6e2 to 0xFaBDea…2C3657A4135.8 USDT From 0x2c8654…16BC97c2 to 0x86082b…e90D3CcB0.09996829092236799 ETH From 0x04631d…68Ed5dd9 to 0xa9463C…f1bd9089100 USDC From 0x6E7674…96af0107 to 0x74B62F…F433189a0.000080276212231375 ETH From 0xA33ed7…80807DB7 to 0x4D5A34…eBE81Dad20000 USDT From 0x72d367…45748ccb to 0xb2E35C…E907753120000 USDT From 0x51c45B…89126d92 to 0xED8Df1…279942C90.01 ETH From 0x560e5c…DFD88FC4 to 0x6a4163…283B031E183.991068 USDC From 0x221012…6BDdC9e3 to 0x8A1B7B…3468035e3800.176893 USDT From 0x50fd73…8c6f1A3A to 0xAD4D3E…9af37b88122.84 USDC From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e1800 USDT From 0xc6A246…Df36fCca to 0xf0C6e5…6191de160.0002216 ETH From 0xF86b5D…E50aca8D to 0xd7cAc7…80F2576b48.00238673032309 ETH From 0x74CECC…D47c1a27 to 0x64c309…8Fb7377f10 USDT From 0x8E9103…C6459E6A to 0x8c2765…FdB971A30.001 ETH From 0x0EB07f…8cD39BFd to 0x0160bF…D1C1ead55.21 ETH From 0xE788dE…8D46b945 to 0x9713C3…3698A46813.35 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.136 USDC From 0xbbB2a0…207b748F to 0xE347a7…CdbE19640.962751 USDT From 0x7918bF…3a6710B6 to 0xf3B328…Dd09Eadb0.1649689984900859 ETH From 0xC6909e…8c8efb99 to 0x642fd8…410be4AD27158.39 USDC From 0xd9CA9f…5709d1DC to 0x7e687c…59cA8d6f3621.39 USDT From 0xE4aF68…00CE63A8 to 0x4C39fD…CDB2d3670.1 ETH From 0x1473a2…42c5CFaf to 0xBB18d5…4c4bB123205.05 USDT From 0x22581B…EfCD34DB to 0x6b6C06…789F6f7E35211.437005 USDC From 0x8082cF…9551c461 to 0x7F79c7…6Cd282965000 USDC From 0x9029F7…343AAD3a to 0xD1e17F…48d16A020.021982 ETH From 0x4cCDE7…0A9177BE to 0xFd7D56…86b686540.03337491142245881 ETH From 0x1104c8…ad1b4357 to 0x1E181f…5CD1049348.469523 USDC From 0xc70aa4…ee2b4931 to 0xD4b869…ec0d26810.002 ETH From 0x9A1d2C…A7116817 to 0x5B21cA…dC7927f6102 USDT From 0x70CAC7…Ce367D06 to 0x7Db5e6…89ec644A0.527169221394382 ETH From 0x3A3E9b…91170A07 to 0x661d11…C51C2D640.01852146108818629 ETH From 0x0B6EfF…2D858683 to 0x6a2Ae5…14ee883e0.06040365975526717 ETH From 0x73B9e3…4Bab033e to 0x16F142…C90c53D339.58 USDT From 0xDbA991…cC40fcE7 to 0xf3B328…Dd09Eadb0.08560174171228906 ETH From 0x5629ae…b00dFD34 to 0x7Db5e6…89ec644A406.944285 USDT From 0xe77B4E…503b35D8 to 0x35f1Dc…ddf0926510.561007985523796 ETH From 0x6AA4EA…c4d93b33 to 0x2561e5…445FF2AC329.786971 USDT From 0xcc5f92…3b53c92e to 0x49E80b…975ED5c920000 USDC From 0xF5D7E8…C56a3609 to 0x397afB…d762BA50540 USDT From 0xd11E63…5f0e893C to 0x459114…6BB41f8D1500 USDT From 0x655FcC…223a6650 to 0xCdcF98…5e13da7030000 USDC From 0xE8440B…6c54C184 to 0x1316DC…F61204C2165871.710837 USDC From 0x1Be061…B8e73525 to 0x76aa19…A977A81510.370816431 ETH From 0x3940d4…6c629BE5 to 0x853D4C…Ed7C94B31 USDC From 0xB67A1b…F78462cb to 0x7Db5e6…89ec644A20.112 USDT From 0xeF9852…9b29c00d to 0x4CD7b8…905209BE2684.83 USDT From 0xd8eaE4…3d2CA33f to 0x4D3431…9250fB160.001738454583021113 ETH From 0xDf1957…891639dF to 0xc1f9d3…12Eb47ED10 USDT From 0x20D286…0c11129d to 0x118753…69dDE5F05055.66 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A365002717795.336926 USDC From 0x6D1564…71B010D8 to 0xb4b350…A8ff68064000 USDT From 0x148119…4109c217 to 0x7BA49d…E41c7BA020 USDT From 0x915830…bE6a150E to 0xADa38B…595b0D5611575.720289 USDT From 0xd8F205…E13969EF to 0xa60053…2de469f8500 USDT From 0xD75407…1027BE71 to 0x8D8031…44d7246D2710.372151 USDT From 0x86A3C7…ddb6c140 to 0x24eB80…635Cd25e237.025224 USDT From 0x15B773…F6ebCAEf to 0x4dD243…f5b24eCA11.9999643 ETH From 0x1af505…e53aA1AE to 0x4B86cF…54CBa8110.000142138115952 ETH From 0x9F337B…757De26f to 0xCe6110…BF4be949900 USDT From 0x527f26…16f5Ab38 to 0x194f16…74D0dDEb0.06661914 ETH From 0x2532f1…82C19Ed4 to 0x0779cb…C8b6Bd27100 USDT From 0x617c21…e5D84759 to 0x093d67…7F6B453b34047 USDT From 0x9FbA8E…6050bd49 to 0x6b4ff1…9AADa3fe4543.879573 USDC From 0x675Ef5…75f55BeE to 0xC26Ac6…8E4E7fc50.014460240485191 ETH From 0x957e85…893aB4a2 to 0x66D3F7…a71Bfa38263.55 USDT From 0x61F321…E5ED7c80 to 0x30c32D…B4906A0410000 USDT From 0xE6efA5…fAE3d066 to 0x5ccf53…7b6bc74E5000 USDT From 0xa3f9c7…4Dc45e8E to 0x6eA01A…f9f4A72D75 USDT From 0xff0DE4…1614094C to 0xaEd75c…2f8c62Ee10000 USDT From 0x77B0Aa…9a53C170 to 0x323700…0002eAeb19 USDC From 0x1E5cC4…feeE62A3 to 0x8D1B29…681Bb4F520000 USDT From 0x5b4080…2455941A to 0xF07ec9…A97bc22c1109806.02 USDT From 0x11403b…3fb0968e to 0x4D4658…20A7237271566.03 USDC From 0xc79697…0FAf0762 to 0xFaBDea…2C3657A4136.8 USDT From 0x6B3D5F…531Db848 to 0x3250Ad…41DF976C10017 USDT From 0xFfB423…CCDd8D4B to 0x53fA2b…3aEEc23b1300 USDC From 0x5f4cEa…8bF9E3B3 to 0xa3ED64…1220F3281 ETH From 0xA78198…cAb8B4e1 to 0x3451e9…5F8e2a600.5 ETH From 0x310802…1148eC3A to 0xf3B328…Dd09Eadb0.09997402946551188 ETH From 0x825CD5…19529066 to 0xb577dc…58fef85A19.42965 USDC From 0xc16ed9…7951B543 to 0x13c9A7…535259Eb6.00220867517715 ETH From 0xb4952d…d5a5F5f1 to 0x3bA11a…Ca1b5Aa75021.894238 USDT From 0x5db211…7f96f97e to 0x8D4E02…9fF9B8dD52312.755929 USDT From 0x1aC5cf…a34cb575 to 0x71C2BB…560c520f1053045.407318 USDT From 0xcbe12a…38d0027d to 0xa6042D…9E1a324940900 USDT From 0x2Efa5F…3fe9c9b5 to 0x05b0E6…dA7714D4334.68 USDT From 0xF3e20C…A1033F5F to 0x742D01…1916a6F912.186608692183416 ETH From 0x28678A…5bf62a3A to 0xB08aB9…Eb1Ad6080.01013807802106319 ETH From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511180000 USDC From 0xbE77dB…4969d2f5 to 0x3AEcf6…E780e6280.4048229411648514 ETH From 0x3BA9ea…A21B5aA7 to 0xc01272…44B6849A259 USDT From 0x83aC89…796a8528 to 0x8496de…5CfdD5aF13918 USDC From 0x6A0AEd…d0cFDEb8 to 0x7019d8…81e6797c208.8 USDT From 0xc97fe1…Ec940E65 to 0xdd7aCF…3633dD0B2000 USDT From 0xD82BF0…53CA5576 to 0xeD1108…c69344B61 ETH From 0xfb2ec3…f6167810 to 0xe1011A…232929eA0.02430767 ETH From 0xAB3B88…92F403C3 to 0x24eB80…635Cd25e114.682819 USDT From 0xaFddb9…eeF1C34C to 0x652a33…0e52d1E811224.467204 USDT From 0xF5E5f9…a1e65e86 to 0x14B3Bb…f513d5B40.17672163 ETH From 0x6ee499…b8af86E5 to 0x96f98B…4f9413BE100000 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d9860.00117053715751985 ETH From 0x5615c4…220f3997 to 0x526fAC…b3B52eA6187.838 USDT From 0x356194…0674B2ab to 0x3C4B50…B32Ca33D3000 USDT From 0x0b6B18…c50CA624 to 0x3AEcf6…E780e6281.4291716577005762 ETH From 0x2Db702…65ed1254 to 0xf948f6…2C7a8a400.078408 ETH From 0x321A34…Cb83368c to 0x50c6fC…e6d880342000.750281 USDC From 0x1E5526…5FEd5f10 to 0xb09939…AF7B73970.01 ETH From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9020000 USDT From 0x8B39c3…3fF41Ac4 to 0xf3564C…b73376dD250449.957862 USDC From 0xD3fE0e…f63bac6d to 0x7E1610…9b3E4AAf7 ETH From 0x6D4739…68F3c4D9 to 0xEe9f7c…c6f1D58b0.11999551698398701 ETH From 0x3577F7…897BC429 to 0xaF1450…219b260c921.39 USDC From 0xc570E9…dA945981 to 0xCFf277…601d4D58270 USDT From 0x560899…25Fe8205 to 0x55606C…91aD62F72 ETH From 0x35C1F6…63A494Bb to 0xD143BA…1Df69b64671.330345 USDT From 0x01C06D…E0016b33 to 0xD2b9D1…341C3B5F117.249239 USDT From 0x9aeECB…E795E379 to 0x30599F…CA6a0e0D30630 USDT From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7200000 USDT From 0x96E39e…7C823A8B to 0x4c50Ae…3ef5C09E1049.99 USDT From 0x957e85…893aB4a2 to 0xBa2eb2…768e2e50240.57103 USDT From 0x613c6a…eF20912B to 0xE8b61A…1386DF590.009966335299042 ETH From 0xDC47A2…BA0156c6 to 0x4Acb6a…29fc5dB858.575549 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d9860.001093859000287041 ETH From 0x059d40…658f5269 to 0x043deA…20dfFC530.6288 ETH From 0x6c5CB8…A2E8B4d2 to 0x24eB80…635Cd25e163.126654 USDT From 0x0F3e30…79eEe909 to 0xF125b8…6a646C6a189887 USDT From 0x0989bF…333b7fDe to 0x5B4D90…97f37Cc90.64513412 ETH From 0x4A9383…DAC2Ad0a to 0x3C0EDc…7e964A0221090.871352 USDC From 0x042d1a…32D8A842 to 0xB012E2…6a4588A810.963368 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC4999 USDT From 0x728ac7…48F3172d to 0xD143BA…1Df69b64486.41 USDT From 0x569d36…B097a8E3 to 0x1dA72B…5D75fAa569500 USDC From 0xD74689…30575Bd9 to 0x88B836…0EBE59d2550 USDT From 0x6C6929…55840E11 to 0x386ea2…0c6b1A9a42.154 USDT From 0x36A081…5A6910C8 to 0x2f5591…4EA1B2E50.009269737967802068 ETH From 0x461a10…8FD09E88 to 0x054480…F7B63D8725403.42 USDT From 0x85BB96…Cab4f3F9 to 0xAa98bf…B7574BE292310.686163 USDT From 0x325cA7…5944eA3b to 0x891492…4EADfc807.2257 ETH From 0x50378A…41aD4068 to 0x7e4f12…4313E01152000 USDC From 0x7A6799…E70BbA17 to 0x60b78b…88bECdb926316 USDT From 0xEf1b73…b3Ac467F to 0x238F3D…Fb2ac57B5427.408412 USDT From 0x25Ecc2…dF7A8A05 to 0xF796AC…9621b5560.125834 USDT From 0xc5890a…B3B75E8e to 0x492a7b…8Eb9fAFE47835.38173 USDT From 0x739137…1B38a2a6 to 0x015393…5a665d4d154285.58 USDC From 0x6eb707…fe0b4294 to 0x0f4EBa…cfBE8cf10.03573 ETH From 0xE489d8…7b576EbD to 0xEeea60…4C0648ed4.799 ETH From 0x25Ecc2…dF7A8A05 to 0x15F54B…236cB7A698919 USDT From 0x45fd60…cCADa1AF to 0xE80ef2…595cf67B500000 USDT From 0x1F3383…D73206eD to 0x6eA01A…f9f4A72D8.5 USDT From 0x4d7c36…a1325cdE to 0x08551b…2fD6C79815000 USDT From 0xa95DE7…4E6Db38E to 0x15fE77…302A1e3239684.697834 USDT From 0xb39701…91716783 to 0x3E66F3…a089957c41906.9 USDT From 0xA76189…d67e78CB to 0xdc1A27…4005D3730.055485 ETH From 0xE97b39…A920d467 to 0xA9bd4B…9aF80C562000 USDC From 0x4d78dF…d3FcfB29 to 0x203975…7ead32ee49945 USDC From 0x81a465…17a254Ef to 0x1e5779…073dE06e200 USDT From 0x3D2d14…2e86c1f0 to 0x3B1a5C…6dc409CD24459 USDT From 0x3e7Aed…fA9E7D0f to 0xaC9052…4B17045c3.21257165e-10 ERC20 From 0xBC5f2E…A5B280d2 to 0x8Ca2Ea…d6296Dd519974.46734 USDT From 0xd4BE58…64ED6513 to 0x8D4C9d…C5057d3245000 USDC From 0x8572a0…75A8758D to 0x2771D6…8e20D854100 USDT From 0x42067a…2D60448d to 0x56E102…71D785A0505.935441 USDT From 0x12F05a…E7c6004b to 0x6b0e10…A80CE8B150000 USDC From 0xeF2be9…250cf85C to 0x9fbEA2…1485003D599 USDT From 0x4F0504…7A7169Fe to 0x265A3B…3aac77ee100 USDT From 0xC6f867…d8fbA8e4 to 0xD3502e…410A7a203000 USDT From 0xdd3Fed…4DaD79C5 to 0x2bC636…5De0D6f554.1396 USDT From 0x42Ceb0…D1De1ee0 to 0x7698E1…8D31B9cB0.0046683 ETH From 0xfB28C1…9086814a to 0x2750dE…Ba019d331000 USDC From 0x14b30c…D613d5B4 to 0x4AD0A2…5E61C85e0.77297286 ETH From 0x2fB389…31309052 to 0xFcCCFa…CdB8C53b5578.69213 USDT From 0x4265A5…9f0264Fb to 0xC0D119…275958881.357077987682676 ETH From 0x712EE1…cCE17836 to 0x746e1E…2e7e8E8d30000 USDT From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0xCd82dE…c03dB61E to 0x9fF189…9D974791758.29 USDT From 0xA4FCb0…73588075 to 0x2F5824…7ba27602200.068023 USDC From 0xD34B34…F05fe48E to 0xc2BbF4…C9b79b741051.88 USDT From 0x8946fe…15CB6831 to 0x74Ca46…C70fdA462941.87 USDT From 0x0fda20…6df01242 to 0x46FEDc…0f82670E75.1 USDT From 0xc9d923…14AB1FBc to 0x939090…6952291B47505 USDT From 0x76722e…BC094eF5 to 0x7ee871…09426FF90.008 ETH From 0x99742D…aAf68cCe to 0x3AEcf6…E780e6280.9963280347118607 ETH From 0x821121…d7e3b0F2 to 0x9A1Dbd…02116817420 USDT From 0xC3aa0d…51a5B896 to 0x2eA897…7745F9eB0.006091654750256 ETH From 0x716D29…108D9c60 to 0x0AD9F2…d18Cf610294000 USDT From 0xfC2d28…1679c10E to 0xD3A2F5…1F7e67301499.770463 USDT From 0x5553D1…13C2C17E to 0x041563…282F710570 USDT From 0xf35ff0…9aD4fD47 to 0xb9B230…63E4960B42.301 USDT From 0x6Fa96b…bb24DdbD to 0xDd4082…A605AD3d1179.928391 USDC From 0x46DfDa…0fCEDbf7 to 0xad52fa…BE17b8341 ETH From 0xd0298E…568C2e40 to 0x34F7a9…764714aa49.99 ETH From 0x2069e3…C925Fc52 to 0x2a95ed…959142D4181340.974664 USDC From 0xC0FB9F…15516e91 to 0xC05A22…8F4153590.04304876674513748 ETH From 0x1a5217…E53DF630 to 0x95BC55…32cB53DA29948.308902 USDC From 0xda9795…26fCED95 to 0xB012E2…6a4588A824.918741 USDT From 0x3a6E95…e1E44A4A to 0x203975…7ead32ee853 USDT From 0x09D41B…66e3de37 to 0xa85eC9…41D2E2010.010886489462706 ETH From 0xA04576…48AA8864 to 0xB738D3…AD7dcb2f10000 USDT From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6402000000 USDT From 0x033765…496EAF70 to 0x976026…eAdcbB4F374903.479191 USDC From 0x6B36A2…638E8001 to 0x49C2E0…01414C3D0.000081000864 ETH From 0x2750Df…DAcace2D to 0xf681D8…0FB7E2293900 USDT From 0x9228FE…66AaB29a to 0x3AEcf6…E780e6280.30882370063338127 ETH From 0xA3502A…6376cA93 to 0x0e5A26…348E15F9310994 USDT From 0xC4D1cE…7e0Fe597 to 0x99a394…911B0EF24.5 ETH From 0xc18cd2…AD6BA7aE to 0x48e6e4…cc37B10523619.829168 USDC From 0xC64BCf…44734E6F to 0x9b6DAE…9b38b57e500 USDT From 0x699351…91CeDe77 to 0x58c394…86B27c833000 USDT From 0xC49BD7…2eB5Cd8B to 0x43225F…98cF641b0.54629563 ETH From 0x3F8D0d…37bA961D to 0xB299CF…E9Cd50C011629 USDC From 0x3af3BE…BB37C4d6 to 0x98A199…0f87F66e7 ETH From 0x78b1A9…C55A1A6A to 0x60f24E…6735FFF321557.506229 USDT From 0x273c5e…d19b7D6E to 0x205Bb2…31e0A6D98449.12 USDT From 0xF56361…80602496 to 0x9771BA…87aCdc4E716.622305 USDT From 0xC46a7b…8F9aC9E1 to 0x2Cf6D4…0FECD5759743 USDT From 0x89c5Cc…4AA25cC3 to 0xFa4c3c…c1Aaf8442065.486619 USDC From 0xD13a43…CC468C37 to 0xa95Da6…bA6dB38E39049.36 USDT From 0xC0a970…933fC8d5 to 0x02A317…1C98CE3c141.84011 USDT From 0xFDe8c8…D8b60D79 to 0x39E160…0787e932136930 USDT From 0x587736…94857dc0 to 0x035faC…e3D30fF5805 USDT From 0xF522eD…77DA739B to 0xa84816…b79919dF23.8 USDT From 0x494C50…3142B31E to 0xE74F0f…ba22AF8712888 USDC From 0xFf7ac0…1214f9b4 to 0x5ef0C1…3f2B1A837.94879963322457 ETH From 0xbEFFa8…f3Fbd051 to 0x3AEcf6…E780e6280.9172621088283477 ETH From 0x3869bB…131eef2f to 0xf3B328…Dd09Eadb0.042607260405259875 ETH From 0x16F463…Ae1Cc2d7 to 0xE067A4…D6A04C470.002586378578578061 ETH From 0xc33FB3…6C2606cf to 0xEb3382…C2F2b6790.001280259191102 ETH From 0x3BA9ea…A21B5aA7 to 0x2030F6…5aA78bbF2200 USDT From 0x5cd352…380431a8 to 0xd8724d…A0a23e2894000.00739 USDC From 0xF343e9…6F019006 to 0x386ea2…0c6b1A9a63.428 USDT From 0x9C3411…bD3e638F to 0x057e0c…d6Ad1587486.699542 USDC From 0x928d54…371ba4F2 to 0xaBfDea…f10F8c860.4 ETH From 0xc4D2a0…719e8BB4 to 0x5129B9…65d7e5110.001 USDC From 0xaCa4CD…7917a0Cd to 0xb9B230…63E4960B63.4 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.136 USDC From 0x731230…CF0D8E6E to 0x40b234…AF75B19e100 USDT From 0xFE0000…0e4c89f6 to 0xCCf79a…3410106a798 USDC From 0x5b7243…956d2c0B to 0xfeaf8b…5e5b0dE350.2604 USDT From 0xfd58c7…2d958c54 to 0xFaBDea…2C3657A4135.3 USDT From 0x77CE67…158b41F5 to 0x0385b7…F2Ac2E7c0.02117 ETH From 0x798303…5e6c3379 to 0x1b8260…70f001786008.909863 USDT From 0x42b8aa…b6E586D2 to 0xB024E0…b8fc433B4481.57888 USDC From 0xB29e44…c25543db to 0xDb478b…09C893DE41347 USDT From 0x9DDC78…4f0Fd3AF to 0xE8d023…970Ca5Fb0.011 ETH From 0xA8BE2D…bc377534 to 0xFaBDea…2C3657A40.02900252 ETH From 0x99742D…aAf68cCe to 0x3AEcf6…E780e6281.9809012261120134 ETH From 0x22be67…86ee03D4 to 0x02A317…1C98CE3c496.882394 USDT From 0xb1A883…3dffbE45 to 0xcd7DF3…33e3b6e11193.14 USDT From 0x101263…D90F23A5 to 0x09ff30…6C41fA0f249574.683964 USDT From 0xf304E3…f977A1db to 0xf701e5…24A3dbef123.829407 USDT From 0xC45AE9…a44F99cF to 0xDFeAEb…59154BE345809.080118 USDC From 0x817c80…3972b571 to 0xB47b5D…5A09fC77472333.75077 USDC From 0xc8CB72…3c939715 to 0x386ea2…0c6b1A9a56.43 USDT From 0xA79656…5aEf1Cbf to 0x1A4007…25e78F0650000 USDT From 0xe41D72…d5341C25 to 0x72a49c…ffc4f74E989.735877 USDT From 0x765121…15a4A7Dd to 0x3a3917…89D3acCc100 USDT From 0xe89315…0769DE24 to 0x772bC6…646737023215.14 USDC From 0x2F9441…7bbab51b to 0x7B1B2f…8AaE231D6617.97 USDC From 0x83e219…52e4EE42 to 0x11901F…341f6B0a125838 USDT From 0xd174Da…035a8D0F to 0xe5f4c5…955A9eed835.2 USDC From 0xb67F6A…B8bFc2ce to 0xBC620c…7a2870a021.54559771586379 ETH From 0x930B6c…D43623f2 to 0xB012E2…6a4588A865 USDT From 0xb1d4f8…E52a9ab1 to 0x5ED404…c6cb135c0.18 ETH From 0xdeC6c7…84d5a2aF to 0xFc5Dd6…123987dB11583 USDT From 0x0de981…03B931F3 to 0xd2f822…97a9227610331.235616 USDT From 0x8bb207…A235a62f to 0x1b6b42…5ad7089F6630 USDT From 0xD71455…c3E41aa4 to 0xD3bAEB…b9a2D10C113.919352 USDT From 0x4761F8…0F954A0c to 0x71cc46…A28e54A80.19961181 ETH From 0x4A77Cf…11f3dE0d to 0x6BB19e…d47a1B603500.01 USDT From 0xbD58C1…8ebD2298 to 0x189dC7…7558540c24928.66 USDT From 0xb582B2…774211Bf to 0x017275…B35AE2c180160.94337 USDC From 0x9AD4Ff…4a39Cd05 to 0x79e88e…e791B7631667069.886497 USDT From 0x9FfC9d…9c22d550 to 0x3e36f9…da6FbFe64.5 ETH From 0xb2eF2E…2Ffa5121 to 0xE59960…12ebcC381 ETH From 0x0dd52d…E6Dc9D79 to 0xaE6449…0ab09D5f10000 USDT From 0xd5dc46…E08D7A1E to 0x2d2d81…E54b40Be50016 USDC From 0x073B66…30eA1555 to 0xe6c614…739C600A4290 USDC From 0xFE0024…32267F19 to 0x1d4957…528C4FD799.870886 USDT From 0xB72646…B494f3a5 to 0xa75456…31F120D6240.1 USDT From 0xCf06fA…6C31C03f to 0x3AEcf6…E780e6280.8459572048000127 ETH From 0xcD6c73…1A6c4efd to 0xAD56F6…Cafe099e25073.138293 USDT From 0x1BB8Ab…04a367B7 to 0x331f41…979d4B1122708.86 USDC From 0xB2E8Fb…7B80BCa1 to 0xdcB259…3FE2D61831000 USDT From 0x2abEE5…1657C035 to 0xD3bAEB…b9a2D10C80 USDT From 0xF58861…A9EFdb62 to 0xf8F269…Bab6bcC50.01 ETH From 0xf20e3C…69f4BD44 to 0x940fD1…94c5E75f80000 USDT From 0xeb905D…CB5eF52D to 0x78d14C…A540Cd038.953980879982181 ETH From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9812000 USDT From 0x8C3adE…6f1df5f4 to 0xc6446d…2B176dA93890 USDT From 0xc1B51f…2424EBaf to 0x3b4861…1Bfb476f0.00069803 ETH From 0xC58C07…9A0913cd to 0x2f2ba1…1499aD300.99 ETH From 0x4Cba52…33A921CD to 0xf6bF66…cE73924E1111.250094 USDC From 0xbEB579…Dc657692 to 0xF88A7F…b2fbe1B381.002458 USDT From 0x48B797…e892AeDE to 0x63BFFb…3780B0D01 ETH From 0x4f5F33…2FAF4380 to 0xB4A904…88158Ef433060 USDC From 0x899df4…c45d72f2 to 0xCC3Fe1…653D0cCc1270 USDC From 0x2b9247…e9c8da9A to 0xCa1D08…12853b660.000019446767676 ETH From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6030 USDC From 0x267Ff1…91E7dF4A to 0x3F6a6A…1bc6A1a11350 USDT From 0xe55C83…2086E9e8 to 0x823D99…47907B6061518.183542 USDT From 0xcCC669…29c337B6 to 0x9f4B31…C50C1F7f5000 USDT From 0x65f1c8…FbB28037 to 0xcc044D…f88Bc9d7100 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee1556.1319554560002 ERC20 From 0xD7Fd30…5a4dDef6 to 0xA36A6C…35439e7A55.985724 USDT From 0x376c55…31842444 to 0xd15231…9e67b46f158.66 USDC From 0x635190…a4f1A12D to 0xdc1A27…4005D3730.0153972 ETH From 0x4B8645…507130f5 to 0xb9B230…63E4960B14.207 USDT From 0xFf930F…26B2A8D6 to 0x368ed8…D40eb66E0.003 ETH From 0xC69c42…16999C6f to 0x13A719…B81fB6C50.01427498 ETH From 0xD55D48…D2ed81b1 to 0x4C39fD…CDB2d3670.0114 ETH From 0xBBd9a9…a511a749 to 0x943FDB…4f611A2E423.849734 USDT From 0x18bD3E…DD763d99 to 0xEb001e…4f77473596 USDC From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0xE0d006…0544346c to 0x8c06d1…9f8A17F459337 USDT From 0xBCb55c…28E3Fe50 to 0xf35c9E…d14a28FA21929.98 USDT From 0xD74689…30575Bd9 to 0x877977…ceD3A658250 USDT From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE18791.3 USDC From 0xE6Ed99…8B6af26d to 0xe23C2c…AF43b8170.77633 ETH From 0x838d19…b1AC9ee9 to 0xA25f08…4FF72364800000 USDT From 0x27135b…1b27Cf09 to 0x9d5403…2df52E9F20000 USDC From 0xd22e5A…8d8d15A0 to 0xe61aC5…47440081145.841884 USDT From 0x6ae350…07728C6E to 0xb7B63D…0A8340731000 USDC From 0x3dF1F3…6fFb3620 to 0xcdCc0B…45ba3df211497.15 USDT From 0x19F6f7…5690Cd55 to 0xCC1425…4ee71dD923 ETH From 0xe94378…e4fF5F3F to 0x79A4E8…D27320646000 USDT From 0x9B6C98…28515c51 to 0x085Ecc…7a18b2Cc536150 USDT From 0x684917…1FCe35e9 to 0x86503F…b95DBcC61000 USDT From 0x79dD93…61F4DEcB to 0xC9D837…F3bEbE210.000126070620975422 ETH From 0x2fB389…31309052 to 0x989b5d…Ef525bAC140 USDC From 0xD68935…B8DB936D to 0x1F720b…fB461e971 ETH From 0x080040…D9184f74 to 0xCCf79a…3410106a98 USDC From 0x243256…2aF1e25d to 0xb9d828…C71B79780.0225 ETH From 0x6eB79d…6217fAc3 to 0x8a2B16…54501e2F8283.32 USDT From 0x1dDded…6C4F92E7 to 0x60CD89…6c7673d10.055 ETH From 0x2d91f5…a71B85A2 to 0x386ea2…0c6b1A9a42.27 USDT From 0x376f3c…80CCE74a to 0x5021e7…A5Fc8F804 ETH From 0x2bD81a…Ca4F5E0B to 0x4C39fD…CDB2d3670.010654 ETH From 0x21e5DE…4e7B4f80 to 0x76aa19…A977A81511.121176431 ETH From 0x703fef…D4bf7607 to 0x58d5d8…0312898a693.4336 USDC From 0xC23F33…cbA0D787 to 0xC72F5E…6F5Fd6e7515617.882742 USDT From 0xF283f1…8489F7a6 to 0xCa1D08…12853b66500000 USDC From 0x6B36A2…638E8001 to 0x3CA97B…91b264810.000081000864 ETH From 0xa8054A…11FfE033 to 0x526fAC…b3B52eA670.525 USDT From 0x467537…617fA44e to 0xDe53cc…5c8fEA7C7468.61 USDC From 0x48331a…365B1833 to 0x840304…15E28A2F0.014243132867712373 ETH From 0x175940…1e608F65 to 0xB892E4…ba7e67F01718 USDT From 0x339bA9…b3913807 to 0x2Cb1D7…37307C11500 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986300 USDT From 0x572BB1…708aB453 to 0x2Ecfd6…a79b2C870.0044 ETH From 0x233355…82A8C13A to 0xFcD11b…916e22c625 ETH From 0x065D08…Bb7437b8 to 0xdCF606…0743Bdbe21775.16 USDC From 0xba2bd3…207e3226 to 0xf3B328…Dd09Eadb0.04856630501345571 ETH From 0x23f9A2…0673D3B1 to 0x9dabd6…DfbC13b02970.000245 USDT From 0x3BA9ea…A21B5aA7 to 0x684957…08CE35E98018.4167 USDT From 0xdaEf30…5f6deAB3 to 0x526fAC…b3B52eA631.066 USDT From 0x3a620D…264D313c to 0x7e5eC8…29f0F4FE149029.368393 USDC From 0xEb684B…1F544FC9 to 0x6a4163…283B031E0.022151019978186595 ETH From 0xE6d6e8…FFFcDEE5 to 0x9a4Ad5…de79b55965000 USDC	0x401a7F…cc7D3b14	0 eth 0 ETH	0.002582310490577056 eth 0.002582310490577056 ETH
0xc8d3de…d20b3961	23360543	Sun, Sep 14, 2025 9:52 AM	0x7F88FD…4CeB2a3B	From 0x9D33c9…6D91A9B9 to 0x869657…7a7C639826498.22741379306 LBRETT	0x9D33c9…6D91A9B9	0 eth 0 ETH	0.000182638873429488 eth 0.000182638873429488 ETH
0x2bab36…5b21d4cd	23360417	Sun, Sep 14, 2025 9:27 AM	0x7F88FD…4CeB2a3B		0x9D33c9…6D91A9B9	0.033 eth 0.033 ETH	0.000173760272264007 eth 0.000173760272264007 ETH
0x60ae33…01432dfa	23360399	Sun, Sep 14, 2025 9:23 AM	0xd2674d…11369A4B		0x7F88FD…4CeB2a3B	0.0311 eth 0.0311 ETH	0.000003181277211 eth 0.000003181277211 ETH
0x41057b…f2de9aeb	23346707	Fri, Sep 12, 2025 11:32 AM	0x7F88FD…4CeB2a3B		0xdC1219…5405D373	0.022136 eth 0.022136 ETH	0.000030628635555 eth 0.000030628635555 ETH
0xe60f04…46cd5ff9	23342488	Thu, Sep 11, 2025 9:25 PM	0xd2674d…11369A4B		0x7F88FD…4CeB2a3B	0.025 eth 0.025 ETH	0.000004208151738 eth 0.000004208151738 ETH
0x6fe004…240fe9ed	23327956	Tue, Sep 9, 2025 8:33 PM	0x7F88FD…4CeB2a3B		0xdC1219…5405D373	0.04972076 eth 0.04972076 ETH	0.000026823705783 eth 0.000026823705783 ETH
0xf6b689…2a33496a	23327934	Tue, Sep 9, 2025 8:28 PM	0xd2674d…11369A4B		0x7F88FD…4CeB2a3B	0.05 eth 0.05 ETH	0.00000573009507 eth 0.00000573009507 ETH