Address 0x7b5e0990982c20D3515c568587b0dFd91788aCb5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9b312f…59395e71	23453596	Sat, Sep 27, 2025 9:57 AM	0x6860c4…Cb7FdF8D	From 0x1D587a…09b36d28 to 0xCe6110…BF4be949149.294742 USDT From 0xcb4a6b…C23B7066 to 0x3Af79b…C6491fC0571 USDT From 0x00CF40…419902C1 to 0xdA8E7c…253BF94139860 USDT From 0x5882E7…fc69B5aB to 0x48c440…65e481A5267353 USDT From 0x83b663…012dbe87 to 0xD726E8…C3e96bcf0.01234201 ETH From 0x66aAb9…34C2a6b6 to 0x0a909d…7FF552E8500 USDT From 0xe71922…1B92A5F5 to 0x15d9B7…2066BCe00.36255 ETH From 0x7F70De…50F9e7B8 to 0x23229d…92110fE31176 USDC From 0xef425D…12968976 to 0xb09939…AF7B73970.01 ETH From 0x4F8222…0Bc7c3A0 to 0xfBB4cD…d5E516ac3.61 ETH From 0x7f958d…e726755C to 0xe914fc…4695A78e0.005262676043143887 ETH From 0xb4B3f1…29cbD515 to 0xf7e2Ca…548ECEc80.05 ETH From 0xA8D2A3…6033584F to 0x59Fd50…b3118E262.22999 ETH From 0xC814e4…86Df356e to 0x34F3F9…947Bd5390.00016767607385 ETH From 0x13ad09…5983B83C to 0xac22d2…956ba6B467.247379 USDC From 0x60d843…9D5F0884 to 0x22edaF…f3982EA5495 USDT From 0x7e7df0…9F973597 to 0x4Ebf74…546F291F0.05914805 ETH From 0x9f310f…90b04ebe to 0xCf36FD…D7a0157410 USDT From 0x6442C5…290eF5BD to 0x875c61…BDAA16ea5744.119669 USDC From 0xb33f21…cDBC5941 to 0x9C2734…330b3EC70.00874247 ETH From 0x346A15…114D764e to 0x1bb569…5b88033F0.05641222583115821 ETH From 0x393094…d6502ad6 to 0x35c5a4…C0f9437750 USDT From 0x44Ed72…487E60B9 to 0x41BcB5…0F599309346444.4 USDC From 0x51c053…ff9ecF9C to 0x17f489…1574d84d0.06849315 ETH From 0xEE6e81…9F9A00E7 to 0x56D074…cDE5D4e44.7039291819670845 ETH From 0xaF07D2…9d7642cC to 0x976424…0a0A53dF2500 USDT From 0x865b5d…0cd2A987 to 0xd9e63d…7264999B0.21009206 ETH From 0xf3Ffa7…FaE3e5CE to 0x138aB4…a8c9bF2420000 USDC From 0x2050Db…3D8a4E42 to 0xe33293…0F9c7eA01.69 ETH From 0xc8A6A2…4166533B to 0x149332…b36640EA0.068062859718471 ETH From 0x94cC4a…2eFb5F58 to 0xFD9357…04dB7E6a110.778414 USDT From 0x47260c…8B21a71e to 0x809dF4…399192413897 USDT From 0xc7d7d9…6E573CA6 to 0x907eCd…8152DA4b747 USDT From 0x726DfD…42978276 to 0x6B63Af…d83836a950 USDT From 0xc7a136…D5bc8240 to 0xDbb772…C026c6891177 USDT From 0x520938…b5937257 to 0xEB254f…7E395b9a188 USDC From 0xb69212…bB936f72 to 0x2D767b…EbF04adD19000 USDT From 0x078F00…fE6f73F0 to 0x10254e…2011fe1C124106.713299 USDT From 0x8b8531…B3A2722E to 0x1F9bdb…9B9D07fd300517.56 USDC From 0x1e3F90…37A94d4A to 0x065EB0…DB1D6d339996.45126 USDT From 0x817199…Bbb904B4 to 0xdB6A8B…AaF2Dc350.003851248268861494 ETH From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9200000 USDC From 0x04E923…F3697202 to 0xE831a1…1654f0c110000 USDC From 0xc1d584…a9122c24 to 0x1A6EE4…155f51730.19458813 ETH From 0xDb2E3b…436e9FDA to 0x188425…402160c10.42 ETH From 0xaECd5C…A8f2e8d4 to 0xf4dB3e…624A16381.7253 ETH From 0x1993aa…16F7E92A to 0x24eB80…635Cd25e865 USDT From 0xa947bD…c0CdAfd8 to 0x48E97b…8DE76A852.999975125878399 ETH From 0x608411…6159d529 to 0x25713B…2913F4421500000.1 USDT From 0x43B9D3…5b2169fD to 0xe31e31…33B55d900.30108 ETH From 0xBe3c33…e44F77D0 to 0x8d18D1…B60707A510 ETH From 0xFf031d…8bA3bB42 to 0x2426cC…a4e7FA5B1.9996 ETH From 0x5103cE…1D62E08d to 0xD3cb8D…1A4654E125 ETH From 0xBF3Fd6…9d1D57Fa to 0x05e469…5AAD7Ef9806 USDT From 0x469efb…5fe66C16 to 0xf8520A…6827a0828000 USDT From 0xEcF222…70eE4250 to 0x2EC8d7…19B5081016000 USDC From 0x71D791…ff0E887c to 0xf7f1D3…eFe985f00.001 ETH From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0xC6076C…776EE9a4 to 0x95038c…517aa0E90.300980979113542 ETH From 0x2Ef7A1…c4A738E0 to 0x117DcD…6606F949600 USDC From 0xC2b224…b8EB6CF1 to 0x3870B7…d3dE98770.00306 ETH From 0x0B1363…6Bb4B1CE to 0x605643…003316145000 USDT From 0x8eB754…9738316E to 0xa14E07…32404C5b15593.9402 USDC From 0x3C2cAf…1163DBC8 to 0xE5e006…45107c9442 ETH From 0xfA5Dd3…0afac412 to 0x5AAc60…Cd9506D22995000 USDC From 0x0A49A3…bFa8fb21 to 0xAc3f54…0A01Fb0150.11 USDT From 0x06a8f6…71D173A0 to 0xdaF197…b277E87970000 USDC From 0xDA4A57…80BbccDe to 0xC22048…57112fB0250 USDT From 0x4c05f7…FF5B8aEE to 0x08eD67…A5AA20193000 USDT From 0x6523AF…7dF6a4C7 to 0x644679…8A8D60F01999990 USDC From 0xFd9B12…eE9425EB to 0x54D6cB…0E72C7091173.434886 USDC From 0x6dcD46…AC199b7E to 0x9a1f80…F7eDFfA01199.718553 USDT From 0x7cf0Bd…0f6a4Af5 to 0xa85eC9…41D2E2010.011017445816923 ETH From 0xA4014A…A464557F to 0x6eA01A…f9f4A72D12.985629 USDT From 0x87865F…b05F1748 to 0x5097a0…41DDf8210.002215145099367 ETH From 0x9d395E…1744DBAA to 0x24ee81…74C7F01810243.342155 USDT From 0x3A0360…7497DAf1 to 0x47054A…9c4d50dF39812.54 USDT From 0xC8C9bc…Ce705Ab0 to 0xf03aFE…aEdf8Fb12.9193190443616084 ETH From 0x7dB212…0Cb9Eef0 to 0x2CdD89…56084DD7250.944899 USDC From 0xc14870…6B1C0063 to 0xe33293…0F9c7eA00.385 ETH From 0xa928A3…15772bDD to 0x915C87…8B8cC5a05 ETH From 0x3068cd…4c921d91 to 0xF731ec…f60879895000 USDT From 0xe14331…9cd3bf04 to 0x4dE6aD…2b9E2EB90.05 ETH From 0x2b89C0…C6bA4dFE to 0x117DcD…6606F949903 USDT From 0xD56Fa2…fb6b9893 to 0x786a4f…7F150Ed721730 USDC From 0xe50148…E32c352A to 0x1226eF…4a99666694000 USDC From 0xD3d1e6…7010987b to 0xb2a2c4…9A23DAf858219.833433 USDT From 0x6AEe37…3B2043Fe to 0xA3F676…dcfC19891 ETH From 0xcbDee6…9C1226c8 to 0x6Aa35E…9b44CFbE6 ETH From 0xAb1617…1bC87565 to 0x0dd09c…F8c61C9e1.11774313598719 ETH From 0x7Fd373…C0016427 to 0x1E7921…3388198412255.974127 USDT From 0xb3Ba06…d3C3Ee5e to 0xA33AD0…4C07e5d63211.8 USDT From 0xDEaD96…2CE64a7C to 0xbBaEfa…eadE74464.318240274933471 ETH From 0xc35f2c…d237FCad to 0x44a0a5…e30fa35F0.0406185146507745 ETH From 0x38B6E7…57893310 to 0xAf2a92…4AE6eA62409.55896294 ETH From 0xE6879B…C870f5Ba to 0xad83bB…99E9E0aF0.20862468612180943 ETH From 0x9f310f…90b04ebe to 0x3cF99d…b25218eC2500 USDT From 0x0AcE09…e65964A5 to 0x7F797f…B1fB299257987 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0xbC933a…B337f05f to 0xa957B2…25f6a87A1000 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd300000 USDC From 0x291CCA…89a60Eb7 to 0xD53185…0D427a2548236 USDT From 0x184A9A…a2216818 to 0xc53d5a…1f60699A22588 USDT From 0x089B09…B96CA62e to 0xd94485…315818A6405999 USDT From 0xb11A01…EFfB78Ca to 0x10FD9C…5F1Ca8F2929.125526 USDC From 0xaE542c…0Eab2c84 to 0x822f79…aad384241031975.006069 USDT From 0x6dcD46…AC199b7E to 0xb1de3E…F15b3C410.000101826211527628 ETH From 0x3889Fb…8eAb0816 to 0x8e001D…ea1378850.2885014797437175 ETH From 0x157F7e…ed715fCf to 0x54B257…2AA6C33f0.01104818 ETH From 0xCDB897…BAeB1fB3 to 0x654F31…b7294F500.007589047527956863 ETH From 0xF7FB44…f89797dF to 0x48a968…0B0cFB152000 USDT From 0x93f44C…4a22b016 to 0x2fce21…26f249e8187690.000001 USDC From 0xeAfDF1…1871B69F to 0xE6bE46…1594F8cD646.484 USDT From 0x4da756…7dAa08a7 to 0x1C7676…E5319841119 USDT From 0x805b9c…4958BBc6 to 0x73cD2D…3Eac67c51000 USDC From 0xbd22C4…B489855e to 0x89CEac…7c2A187529999.392134 USDC From 0x7165F1…3653c098 to 0xA223d1…8F6f0CD950000 USDT From 0x6dcD46…AC199b7E to 0x1b0727…68a735430.000105001238533449 ETH From 0x0c4A56…4C75D4EC to 0xeB429a…C15b011b0.005090174952211642 ETH From 0x3DaE7d…CBf6dE8F to 0x3cDF71…B1Fb8836430.480978 USDC From 0x8e1a16…4Adb630E to 0x4cdC9f…20B990772000 USDT From 0xBFC065…c281BFa8 to 0xC9b7eA…0e0c868A5.09997147304413 ETH From 0xcC1d41…14e7bd0c to 0x65B65D…12E820961.5 ETH From 0x10b858…f3Ccf3EA to 0xD356ad…b3F88D7f0.01 ETH From 0xd7551B…342EACff to 0xc108Ee…DeBE984c200 USDT From 0x902917…C2C11FB6 to 0x577f8F…261Bdf3415 USDT From 0xF50781…38C28f65 to 0xfb4396…728a2A691000 USDC From 0xd74332…e710690B to 0xfb9Ac2…5A776ebD25889.045491 USDT From 0x23C909…d252c38b to 0xE347a7…CdbE19641.507798 USDC From 0x447c24…5b46d74F to 0x30A82F…257BEEc20.253369426583322 ETH From 0xEBe07D…632DE31A to 0x6a6D71…735eF29337.07404605731401 ETH From 0x7d557B…9AA854e7 to 0xAb61Aa…f2BAe37822300 USDT From 0x4EFAAC…95895850 to 0xc74E49…40E26be5411.66 USDT From 0xE1a1bA…b10240A3 to 0x342084…F3fB692745694.56 USDT From 0x9a9d19…4426c6A3 to 0xe6352A…C58fBD781266.458839 USDC From 0x3Bb617…223E02D9 to 0x3Fac49…aDC0C21d10000 USDC From 0x5955CF…6E80339b to 0xdd384B…E09Aa9870.43 ETH From 0x80F858…0d3e5a64 to 0x0d1495…86cAc48D399.11 USDT From 0xBD1116…20513924 to 0x851a4E…5479a83B0.014592133028787 ETH From 0xd76C63…40a4aE77 to 0x9FE83c…19A2752437000 USDC From 0x769097…C22705cF to 0x676A5d…F069947d0.01 ETH From 0xABf308…1B6F2128 to 0x73FeE0…9A92117C3000 USDC From 0x1ab218…D54f1a86 to 0x2C8f0a…1E4DcB515 ETH From 0x12967A…473e2B77 to 0xe23874…99479B684.998 ETH From 0x8A01f1…d8f794d9 to 0x7c1c22…2a7846AB30000000 USDC From 0x87cfF8…975E1d00 to 0xD84a3f…667C01C627949 USDT From 0xC07ea8…03c92bf1 to 0x4491b8…B1819eE750000 USDT From 0x6af8E1…6163D494 to 0x8EA5d8…fDf2684E591.96 USDT From 0xBDC6e4…27bDB0e7 to 0x03BA7f…DcBAa4360.114796352861876 ETH From 0x461c97…98F552b5 to 0xf3564C…b73376dD250000 USDC From 0xbe6EAF…2a9C527F to 0x14100D…4101BaA40.083 ETH From 0x6dcD46…AC199b7E to 0xc2ED7c…2d57Df0B0.000168694025286927 ETH From 0xc8Bf7d…e55d71FC to 0xbaEc99…c584025C53.968587 USDC From 0x5DC88D…1531db0e to 0xc98A14…ab4D87E9100 USDT From 0xFcb046…3E0f9C24 to 0xF6E318…29a7DaBA1507537.690933 USDT From 0x206B89…47Cb1ec9 to 0xE347a7…CdbE19640.947899 USDT From 0xe0f6DB…D954B2CA to 0x00ED59…290258031.5 ETH From 0x279bC9…A78224a1 to 0x67BEc4…5271Ee0e0.009008332851093002 ETH From 0xFE2415…99125847 to 0x9f7041…4D22f2298.84 USDC From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1900 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F222000 USDT From 0xD5a643…1aC3eBF2 to 0x77445a…13c59Ac37000 USDT From 0x158eF9…a23f055A to 0xa1003d…B63613Ed1479389.103101 USDC From 0x991749…5B0EAcD8 to 0xc5019D…d640873b0.03435767 ETH From 0x40fB05…8D1738d4 to 0x767745…a4C20A3a0.26230941336327657 ETH From 0x64c296…c8cC6d74 to 0x2622E1…039E84420.01578075274190579 ETH From 0xdc2962…b90220A2 to 0x509B3C…baFC73c20.2996738236444049 ETH From 0x9F947F…E4FC72e4 to 0xaFBa6d…7216CB7472.1411 USDT From 0x0a7144…E6aD0bDe to 0x8e001D…ea1378850.159918158097659 ETH From 0xAEAaDC…f491D402 to 0x97453B…eC72493D100 USDT From 0xFf031d…8bA3bB42 to 0x481754…dC8D013E0.01705902 ETH From 0x9281Ec…Da3EF8F7 to 0x8471cA…7fcf868693 USDC From 0x2B3Ec3…59961835 to 0x9943Cb…085F33E79.363232 ETH From 0x898A75…E3d51aC5 to 0xcC19b5…Ef7CDD475000 USDC From 0x1274f0…d9514405 to 0x60AC31…133eCd02124995.580287 USDC From 0xf9A0dF…B1d6d23c to 0x509B3C…baFC73c20.019868208973337725 ETH From 0x4b707f…83EeF9A9 to 0x5a9091…13c2886A11032.428235 USDC From 0x26765e…fa553bBf to 0xE347a7…CdbE19643.152067 USDT From 0xD51882…392712a3 to 0xc7cA18…f521E6cB1000 USDT From 0xC1FD41…95fb7128 to 0x25e278…Bc238d3212580 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24598.72 USDC From 0xb23880…6Cb03Ad0 to 0xEF22b2…7fa6f88B0.0016386 ETH From 0x4F94f0…e61C79b9 to 0xDb312C…aFC4632C0.043680362 ETH From 0x186608…78b6C7b2 to 0x10CF68…7fECCF1346900.181489 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b52300 USDC From 0x66164e…0754E04B to 0xCe6110…BF4be94950 USDT From 0xcD6189…B4acB5A7 to 0xE06ac5…c44b05C927 USDC From 0x8DeC89…F37F059D to 0xD68305…FF7835101.39732 ETH From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568998 USDT From 0x6BF5d1…E14C84eA to 0xfAf8f4…1782Df259.956501678765582 ETH From 0xf8c960…b628F2F0 to 0x032961…F453D6B60.0021952 ETH From 0xf81952…bC6453e1 to 0xb842CA…a7cA8B6c0.3 ETH From 0x0219A7…b94F9436 to 0x4C39fD…CDB2d36751.356804 USDT From 0x06Fa03…e8B7B1bc to 0xC4316d…f56F48350.36965682799650357 ETH From 0xA082c5…b2eFB72e to 0xc3E5d5…bE0A2d3C0.01 ETH From 0xC8AdC3…EDB111cf to 0xF772eD…2aDc875F10000 USDT From 0x5cc8A9…9BE8EAca to 0x74B291…3978d78830052.171 USDT From 0x68d8e6…65739F65 to 0x4DC83D…D77bBc944.5 ETH From 0x07830f…dA9Ed135 to 0x67C66D…682Fb0E113666.647004 USDT From 0x4296F7…709C6c24 to 0x907505…e1245b370.00397902 ETH From 0xFb98DF…cF29dA39 to 0xeBD160…f5c7115450 USDC From 0xd64b5C…96C42714 to 0x3098A6…D455B29E20000 USDT From 0xff68D3…dFB709D1 to 0x73B88b…48E80abf0.35 ETH From 0x085f3A…9281fC7C to 0xDe3A53…2E9B1Ba6165 USDT From 0x4aC5DD…DBDC8422 to 0xe12928…250f7B87258.48 USDT From 0xf470cA…dE05AAC7 to 0xaACDC7…8d5f56da40 USDT From 0x0eA4A4…412656f8 to 0x587059…6A3611FA0.12283972507839386 ETH From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF100001 USDC From 0xdA5ccd…50C72544 to 0x30A82F…257BEEc210.613307603885836 ETH From 0x6523AF…7dF6a4C7 to 0x644679…8A8D60F010 USDC From 0x6B36A8…8FCFcc8e to 0xD5873f…9B92c6A11083 USDT From 0x8eD256…D063C827 to 0x7c1B8B…6407A5CC65000 USDC From 0xfce180…FC9C18De to 0x799Ca7…356b3f791000 USDT From 0xF2B773…276c7D2a to 0xaC13d1…5dB4E9712000 USDT From 0xa95DE7…4E6Db38E to 0x1Ed578…f9c466953000 USDT From 0x2426F7…FAE7fA5b to 0x18d011…5135d6041.818777143627306 ETH From 0x1f164b…aDbB8204 to 0x3F6a6A…1bc6A1a120.759879 USDT From 0xCBAF53…91275c2D to 0x545E9e…FC207F2C0.2 ETH From 0xDC5cB3…4552e9D9 to 0x321543…3089906B15000 USDT From 0xD90728…DF98dEDd to 0xBCa73c…130CE6E11 ETH From 0xa7005C…6e00Cc62 to 0x0a1C5C…65ca6E6d7892.64 USDT From 0x7BC118…b068842C to 0xc58967…8C214b460.1331985584580168 ETH From 0x66b2D8…b429006C to 0x95FDA1…5f95D42970.442 USDT From 0xB2eeDA…a55b04A7 to 0x08A6a5…87e7465e2920 USDT From 0xf6c271…99163DAe to 0x50aC09…9915b783181928.611336 USDT From 0x991749…5B0EAcD8 to 0x5F6d73…6241f3Ff0.03957991 ETH From 0x435144…0Fabc2Cd to 0x34b2b6…1b75414510.369006387563116 ETH From 0x88d4F3…9E2B7EF9 to 0x824CbE…C263339a100 USDT From 0x45Fe26…fBe4DfCF to 0xC3FF04…51C22fC647.85 USDC From 0xBC2220…f955B44f to 0x8462d5…044715e5372.06 USDT From 0x80f54f…a6f6eCA6 to 0x226F9B…20a1795C1202 USDC From 0xbCE9eE…3992B5C2 to 0xE98432…884c80c61647 USDC From 0x65E825…2D12cdD3 to 0x4CC030…EA09B5093467.3079 USDC From 0x965565…26796e5c to 0xB758Fe…25F5882b0.00383152228118425 ETH From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC0.06043636554682412 ETH From 0x8a52FB…8B271c10 to 0xf3564C…b73376dD1268.383454 USDC From 0x55ec38…B0372327 to 0x20A223…683C611F239500 USDT From 0x5Dde97…9C088B3b to 0x42432e…7255fE1B1 ETH From 0xb24422…1Dedbcd7 to 0xb283E9…1EFc59a7352.034327 USDC From 0xe04C57…5432ece2 to 0x8a6Ec4…B4a27DeD1000 USDT From 0x952205…4679d733 to 0xa0C794…C79E9D822000 USDC From 0xBE7BE7…Bf2Bc626 to 0x6A93Ae…354D407b0.000134635249728954 ETH From 0x94887d…60fb175F to 0x9eF008…A29b1F7E0.38019242 ETH From 0x5624B8…1Bc70C08 to 0x678287…E8B0d56B89747.228891 USDT From 0xd80F53…78C5C9c1 to 0x8Bc527…48CAAC0211.742211 ETH From 0x532373…1aA6b4CF to 0xCBa7d8…16275C2d1136.1 USDC From 0x5f188b…309f0FbD to 0x43225F…98cF641b0.55043938 ETH From 0xfb7DeA…C0ae300D to 0xc70038…c32ecCf822166 USDT From 0xE291cc…5c0ad342 to 0xd77ce0…0536458A53.239929 USDC From 0xa8537a…FE3ad30B to 0x2D22AC…A8c82b810.000215742960010564 ETH From 0xC8e766…83B6c00B to 0x0DDf6d…283908B55.89 USDC From 0xbE3B84…B7af8Ccf to 0x66964F…e521AB0b3110 USDT From 0xCC6AB6…8Cec1f46 to 0xD0C285…34763C386.196054262192814 ETH From 0xFC2FD3…c340Bd78 to 0xb1f660…4A6a5E90242.348994 USDT From 0xE823a7…E5a2E1a2 to 0xfb3C2D…832408Be289405.353519 USDC From 0x112b6a…031553A3 to 0x5F5e2a…b0cb64110.07614506 ETH From 0xBc1625…f02DF177 to 0xce790b…C110fC6B120 USDT From 0xc616B2…71299519 to 0x4A7Fa8…791efc951.39 ETH From 0x4bbde0…347A5442 to 0x7234d1…4dA2E7566620 USDC From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D7809.475588 USDT From 0x3BA0E9…88de3B19 to 0x18B378…3B4344c70.07191971704728464 ETH From 0x4D561e…70CF328B to 0x7aFe71…549aEd381993.281 USDC From 0x364770…4619f874 to 0x99A30d…64170E821899.996597 USDT From 0x1b009f…80821E93 to 0xCe70D1…892269581166.763896 USDC From 0xeddd9B…2e7a689B to 0xe23C2c…AF43b8171.575 ETH From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.010869493326534058 ETH From 0xeFE9E6…A62ad7Dd to 0xE86c0d…4c3969611800 USDC From 0x9430aF…C5168E87 to 0x30A82F…257BEEc25.4119651034664065 ETH From 0xee7D8f…0D17cD97 to 0x7410aC…a94d3A2e101 USDC From 0x481bf4…6578fDB0 to 0x021ccA…3F225e4616.183344 ETH From 0xD979c0…35E4bBbd to 0xd0e531…55C94b8E1738 USDT From 0xf265C6…48DDb268 to 0x828260…12Fb6DC41.499948962786059 ETH From 0xf24224…ed78FB6D to 0x00064b…2237bE590.005 ETH From 0xd18067…9f3eCE6d to 0xE65108…01Be4296800 USDT From 0xeaD630…AB2B1dB6 to 0x483E8C…c80f0B2a0.043357640785443935 ETH From 0x4b1fb2…53F554E0 to 0x3289Cd…9fE7724c44.70209352 ETH From 0x0F751a…220007f0 to 0x3b958D…661bdC150.01712727819769774 ETH From 0x84A895…5d2C51bB to 0x94315C…5fBaAdD70.757307226540362 ETH From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a214416 USDC From 0x088e5c…004de35c to 0xEC77dA…8851c40B0.0555 ETH From 0x5316A0…B28B9C20 to 0xCBa91F…EE8BdeB935000 USDT From 0xd4c46F…Ad21345f to 0x3456Fd…571EBa7450000 USDT From 0x911764…4ad7a318 to 0x951385…a118C1D610000 USDC From 0x60D3f2…E5432B8d to 0xBaDb2C…D85471690.0003 ETH From 0x5A41EF…57F5008d to 0x18a3a1…d2cC55671.0829449170897372 ETH From 0x03751b…44B0B690 to 0x956aF9…5740feD20.125389549735963 ETH From 0x8Ab14A…F9305Dd4 to 0xD69B02…1f64Dd4D53451.300980603984 DAI From 0xcb38a3…5cB3ACA4 to 0xE2D5D4…F6267cA06.5 ETH From 0x175940…1e608F65 to 0x89a597…534EFEf922903 USDT From 0xC0c552…c8dB652e to 0x851a4E…5479a83B0.02105506893081 ETH From 0x3643C6…49cE00fd to 0xa56980…3f8aB39F0.000161439624016362 ETH From 0x43ed6A…e35b8D32 to 0x85e56c…B92f033d0.2526 ETH From 0x4F8Eb3…cd081b52 to 0x309Ac7…27e7cb6c90.026737 USDC From 0xd59e73…9940A863 to 0x9D2924…74aa6DFA0.000503872321996 ETH From 0x7EC148…733b738A to 0x255Ad5…5c678362150000 USDC From 0xf459db…3fA6d1Fb to 0x000dC9…0A0B4A0F29500 USDT From 0x40E7C4…275CeB26 to 0xB88C3b…Ed8aB1230.010596526350573648 ETH From 0xD74c26…ec2232f4 to 0x0dceE5…1F1b585B1807629.19156 USDT From 0x8cf0E1…b20959AA to 0xfffC89…EA57a3392700 USDT From 0xD02fac…16094501 to 0x8334F6…940d256B230.071091 USDC From 0x8F5c13…Eb197fc4 to 0xE347a7…CdbE19644.412599 USDT From 0x643AC1…eb8Db065 to 0x960e97…6669e73e0.14499417754681798 ETH From 0x612d79…e336A691 to 0xBa09Db…eF78fc2C17200 USDT From 0x0bDC69…a3AEDC95 to 0xbc4303…d10F87B81147.89 USDT From 0x36cAe5…E74579C8 to 0x3F2a0E…F704505B301.01 USDT From 0x00e364…330cfA3d to 0xA75d5E…a23960C40.05732737 ETH From 0xc04b62…88C79F1A to 0xFEC264…B38a5C6D0.000475593022241624 ETH From 0xaE4101…57594DDC to 0xFc40fE…cfA48C493427.43 USDC From 0xFb9f15…E89F3cc7 to 0x31107C…92eDEBbb0.005 ETH From 0x8d5bDB…ddCF2d1D to 0x8462d5…044715e5704.507157 USDT From 0x78f928…b3176FE7 to 0xB60d80…209Fd86b1786.67 USDT From 0x1f2A1E…a35F8C8f to 0x67c53C…f5D50e7380000 USDT From 0x07266F…4ad72188 to 0x203855…099071B10.00650916 ETH From 0x38d311…891091e4 to 0x59211B…9f315819300000 USDC From 0x992c26…28D2cC08 to 0x5b64d3…9E303D52125000 USDT From 0x2c2e26…fD5fFE52 to 0x6a4163…283B031E0.004137304777974 ETH From 0xb51A8f…48Fcb740 to 0x5A788e…159ce7390.2185173814188115 ETH From 0x11C66a…a090e8c8 to 0x9D85Ff…fd26FF07100 USDC From 0xEBbbEb…44E9bf03 to 0x4c8583…02B5003b7954.008972 USDT From 0xBc6152…A0cCC806 to 0x69d79D…1b9edb2e0.006 ETH From 0x99053C…84282C98 to 0xBf3329…8BaE931924000 USDT From 0x07Eed8…5060d80F to 0xC8b487…23dfd1bf69956 USDC From 0x773473…1dB0EB4c to 0xD18E5F…b9ba7f2739762.17111 USDC From 0x39303C…58B3B18C to 0xcB5322…0046De8125000 USDT From 0x87fd6c…0Efeab47 to 0x956aF9…5740feD20.049989977148371 ETH From 0xb92BA8…64B79B3D to 0x452829…C9A5f4760.000446813549174065 ETH From 0x5c1069…e4D08Ab9 to 0xCa513c…Afdf65d87666.9 USDT From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB46998.610973 USDT From 0xE0FF6c…bB08e688 to 0x363930…b140b4702.711163296922242 ETH From 0xC6a90b…A59Ee0e0 to 0x661d11…C51C2D640.011582397463144324 ETH From 0x4ea246…BB22f483 to 0x8E33E9…c57C52a519.7889 USDT From 0x4Aa767…55dAFEEe to 0x0C813A…E91c94B5850137.913429 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.00849381360769939 ETH From 0x7397B0…B6BC29C6 to 0xf90f42…Fa09d81f759.69 USDC From 0x1077A8…a73c0DB6 to 0x577f8F…261Bdf3420 USDT From 0x8324Eb…960BF469 to 0x21D678…ADA0c8fD64.983429 USDT From 0x129496…7BFea6Fe to 0x0F237a…a12A139D29800 USDT From 0x1e4d4a…1C656ef7 to 0x346a95…0E4D764e0.017360864149716 ETH From 0x5f64D5…136A875F to 0x2b275d…e66A21b4300 USDT From 0xE291cc…5c0ad342 to 0x566710…e2cC9D9A16.352526 USDT From 0xBAc3d5…F4178002 to 0x5a0680…31B162A3100000 USDT From 0x7eCcac…A6D197Bf to 0x698d36…BC7F27DF200.057817 USDC From 0x777772…1da0b8Ef to 0x75Dc5d…595c526010 ETH From 0x0E8A22…6d7c961D to 0x5B5C87…5EE3BF9522000 USDC From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24561.28 USDC From 0xA5eF80…6684bdaf to 0x649D41…8e44D1dF70139.558922 USDT From 0x197973…43C5d25D to 0xa7c28f…1b0DB22a0.006526707485820235 ERC20 From 0x1963E9…2ab0Ec31 to 0x571e4c…85Aa242315000 USDC From 0x811Fcf…293bb35c to 0xbF2190…962d202648 USDC From 0x8b8399…C937b9D8 to 0xEA6995…CB57c64f0.8729532960423422 ETH From 0x88BbA7…844EB0e8 to 0xE24821…17fA2aB45.264993981329196 ETH From 0xF6f8C0…Aea95e9B to 0x2bC636…5De0D6f5339.32005 USDT From 0xBB2368…eCd85b75 to 0xDc227B…57C395C85.819 ETH From 0x44cEAC…8D15DDEd to 0xDdB61B…d776Cc5f5 ETH From 0xAd0754…D6A17B3A to 0xe99283…da92557B0.2 ETH From 0x9081Cc…2eB99A24 to 0xce790b…C110fC6B500 USDC From 0x045518…1A100037 to 0x8Bf6Ff…38e06C51150000 USDT From 0x1BC253…f420291D to 0xD4E234…EDDaB764152130.190801 USDT From 0x2A9965…E278BEFa to 0x7760e1…67E5033e8.5 ETH From 0x616196…148f0326 to 0x38CC98…9BAe9cED40 USDT From 0x70EaF7…39798377 to 0x55dBD4…675ba2D80.45134714485850913 ETH From 0x34c659…f62D955C to 0xF4D404…54cBae2E900 USDT From 0x5bf88A…6bA9539e to 0x3f56d6…2340D7d70.01 ETH From 0x166453…682EB55D to 0xb22520…f413B6EE20000 USDT From 0x0FB48D…cfECc6cb to 0x661d11…C51C2D640.007462420237912748 ETH From 0x8185DF…bf85C939 to 0x661d11…C51C2D640.016321977698003157 ETH From 0x6dcD46…AC199b7E to 0xfb001d…24D9d6590.000242343327997341 ETH From 0xB016FB…180414C5 to 0x30A82F…257BEEc21.2473453504551821 ETH From 0xD65285…a8621AeE to 0x8002f8…cfAD8e4010.123949277469663 ETH From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E831.195993 USDT From 0x6dcD46…AC199b7E to 0x6bA97b…65D8D5E70.000108654525612142 ETH From 0x8b64A1…1Ddb36BC to 0xaF77Db…8BeAAFaf3069.05 USDT From 0x2fB389…31309052 to 0x6119b6…fC415104397.443527 USDT From 0xF99a6D…B6802C04 to 0x1901fA…1649Dd9C600000 USDC From 0xed3816…677d140F to 0xf84159…6A2aAbB7285 PYUSD From 0xd81421…bf3bA87c to 0xAF4b41…253Bff160.002906350570236741 ETH From 0x7c035E…A16ff51E to 0x86aba3…8DDb25C3250 USDT From 0x96B81B…AA7cAcc0 to 0x0db961…1d8Bb0f5283400 USDT From 0x981eE6…1DB709AE to 0xd03946…6aDA28B32.3 ETH From 0xD02fac…16094501 to 0x005296…606F83f4380 USDT From 0x9900Cd…1e422c4F to 0xc9B4e7…B2CF261F343060.758178 USDC From 0x259114…6582Ae6E to 0x94953A…D5b133b86.182829 USDT From 0x2Ebc9E…95814D63 to 0xA9ce3B…2A9acd6010 ETH From 0x47CEd5…F1971E03 to 0x942d6b…E0f3F3469604.1 USDC From 0x22DDf8…DDDC3475 to 0x7462D4…aBE0F36d3000 USDT From 0xBBB0c3…20172c0E to 0x5104aD…741Ec13C59675 USDT From 0xBD51ee…BC41FDDB to 0x230728…06B92C3010000 USDC From 0x93FE98…40409be9 to 0x3483ac…5A2C85000 ERC20 From 0x08e603…94ada4d0 to 0x6135De…0253682f20667.69 USDC From 0xa7005C…6e00Cc62 to 0xBCCEB4…0C41120d5382.44 USDT From 0xAc4b8d…9e5374E5 to 0xfa5Dbc…a9f918C51.233335949500499 ETH From 0x203920…6a6f0849 to 0x6BD067…d77300cb0.00325308 ETH From 0x78B699…33cA5aC3 to 0xd59e40…1040a863100 USDC From 0xe04B8c…e9Ab72f6 to 0xA0e877…757A98601187.517039 USDT From 0x0f76f1…04cbd27f to 0x1588D0…7Be363280.25390377 ETH From 0x3a1b23…6DC3059c to 0x6bF159…bCE8C37F11773 USDT From 0xb032aC…2b31138E to 0xF3e1FE…EEea2CF10.5810247369371034 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E72500 USDT From 0x9c4CB4…e0975C8c to 0x43f8e2…0Bc689d867000 USDT From 0x52ac95…f696059D to 0xef64Fe…20F610D728000 USDT From 0xE7D613…B78E24BE to 0xB086FB…03aB46B51000 USDC From 0x04cB73…3B2daB6c to 0x674711…3dA7742f0.03364036 ETH From 0x1052E4…80EA2fF1 to 0xF418BE…25CF16cf6.431941607994366 ETH From 0xC1bf34…eD0cdA9E to 0x4bA439…760Bc34a20334 USDT From 0x73373f…30E9E6da to 0xE86c0d…4c3969610.08731219834654205 ETH From 0x22a50D…7e882890 to 0x504F2C…a29409bd10.47870715250577 ETH From 0x012fe3…04642e0e to 0x048cA1…6100c6bC2000 USDT From 0x3FDC4f…849D2d29 to 0x1847c9…354937C80.125 ETH From 0x8Fa70C…b892aB84 to 0x0968A1…9B50828d0.27557580633700834 ETH From 0xf5d2B3…c1Db0Ae0 to 0x4D567E…45cf328B0.5559 ETH From 0x1671eE…697e3BBf to 0x755A8e…218F908414.84 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A202020.2 USDT From 0xA55457…09eBA878 to 0x202C9e…917212F55990 USDT From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971240371.168361 USDT From 0xe7E211…6FC458d4 to 0x546F66…8Cac54900.00899 ETH From 0x8Ec205…b193b5e8 to 0x0d1495…86cAc48D50000.009876 USDT From 0x41f298…C0f0102C to 0x7a6d69…0F5eD2A21000 USDT From 0xC8Af66…9E3BC429 to 0xca959a…21E3515B25003.095558 USDC From 0x2F8d18…a21B4d91 to 0x509B3C…baFC73c20.043902310159531555 ETH From 0x924243…66BDF1C7 to 0x5Ff1FF…D3244b6648200.86 USDT From 0xF05a51…65736438 to 0x94315C…5fBaAdD70.904621116275626 ETH From 0xEE353b…04fB8CE2 to 0xECdA0c…8D72DD5119.90973450398498 ETH From 0x66366f…4180d607 to 0x2CD22e…A5FC96c8463 USDC From 0x6AbF2d…032d6Fa1 to 0xb808f4…E01Fe4F826683.73 USDC From 0x0b7308…261a1115 to 0xc2C166…ED77dd222952.141069 USDC From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a02 ETH From 0xEDabb7…20129129 to 0x592b74…8eE55EBE2280.455737 USDT From 0x3b6038…793bc726 to 0x3F4216…9F75fd38130000 USDC From 0xed2AeE…AA1498c4 to 0xe29EA4…1C584FFd0.003 ETH From 0xb33f21…cDBC5941 to 0x9C2734…330b3EC70.00234219 ETH From 0xe17456…2338703C to 0x0CA906…69cf9fF90.15 ETH From 0x026183…6723893F to 0x77A92E…05a705390.3 ETH From 0xFe301F…DE76256f to 0xa0290F…6fF1cbb418000 USDT From 0xf8944b…0e9915d4 to 0x229Bf8…44adBf310.602211429642496 ETH From 0x411c3c…8C41a2FF to 0x4dBf7C…802387937300 USDT From 0x492F82…4948B3d9 to 0x09cb0F…d2F3aF7e0.6881151244572931 ETH From 0xa0B3A1…623106dD to 0xf27EE6…5F0CdCaA2500 USDT From 0xb8A342…7B6Ff325 to 0x006A9d…476b55360.5 ETH From 0x001dd6…D684EDbB to 0x0001E2…50c4c5775000 USDT From 0xeBfB27…3EaE948d to 0x3D6203…c14118c8450 USDT From 0x9ab665…6bA30e39 to 0xd59e40…1040a8634405.29 USDC From 0xAB4C51…7D80f207 to 0x752a42…B4bcD9f6350 USDC From 0x386497…62BFC586 to 0x87e0ea…BD51c3b40.003150389196997651 ETH From 0x2fB389…31309052 to 0xc555a0…8ad51dbd688.81 USDC From 0x804e00…Fa16b849 to 0x390483…d6577ebc11.263261 USDC From 0xe9a1E4…6f6b3918 to 0xD77282…c9DF6bDa3000 USDT From 0x056170…61D21EE8 to 0xba1681…75f6F1000.007056091854763027 ETH From 0xa9B9ae…D132acF5 to 0x8D74f7…1Ed2F995145 USDT From 0x5464f9…9Dc9e7FC to 0x24eB80…635Cd25e8553.510029 USDC From 0x623f7D…9D1CB054 to 0x518B59…70b86B8d25265.38 USDC From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C441.099 ETH From 0xA6BF4d…6d04DD3b to 0x706C2e…1018Be9A20 USDT From 0x1E4961…B30f19AF to 0xa6F04E…9F72D0fc0.0081841 ETH From 0xAa28EA…16f5e674 to 0x22258D…aF766b23550 USDC From 0xfaC391…Da5B29AA to 0x89a28A…626E374C139.62 USDT From 0x634769…fe34D293 to 0x544321…0422F6630.01 ETH From 0xc9cd32…7C51E747 to 0x33Bc3C…fe4e423699766 USDT From 0xfeFC16…658730fD to 0xac22d2…956ba6B4539 USDC From 0x1e3210…e6c98722 to 0x54CE17…7Cd1f67013.32148475913382 ETH From 0xD2aded…58AF0a4b to 0xB11A55…2dFB78CA1000 USDT From 0xEcb2ae…765B7b1d to 0x6F3848…3261678e3000 USDT From 0xaCbDfE…97cd2D3C to 0x5Ade98…d1e13C042.5 ETH From 0xA22394…1D6f0Cd9 to 0xB11A55…2dFB78CA10000 USDT From 0xfCd16e…6191932A to 0xC3E50e…CA512Ee3100 USDT From 0x495088…3324ED1E to 0x01C67E…671273ac96.02 USDT From 0xE18DDd…989572EB to 0xeB429a…C15b011b0.00819891908328259 ETH From 0xc248Db…796a6AaF to 0x6d12ad…13E31e624249 USDT From 0x76a0Fd…d208A084 to 0x1450af…812aC581100000 USDC From 0x3a0d3E…fF8Ad197 to 0x7a3a7f…8F1FaE2F2000.00854 USDC From 0xC2518D…59c520Ef to 0x285Bb6…59F0576612255 USDT From 0x4B074C…bB436591 to 0x099e1B…956d0f2C30 USDC From 0x6f23c2…3B9dE08D to 0xD83647…A4Ba319E89398 USDT From 0xedfaB4…Dcb7CD44 to 0x98Dcb3…fcd40c643 ETH From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb290.03332 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A762000 USDT From 0x01D550…911D90C8 to 0x8aC0a1…C117b9cb108 USDT From 0x3b9876…8A5e25b4 to 0xf95F61…F7e371700.03 ETH From 0xE00005…095CA1F1 to 0xDe5431…FEb64C264762.547668 USDT From 0xb8985B…93b3AE3C to 0x19a776…c02CBDb824251 USDT From 0x3F92EE…25DBdfd1 to 0x786fE5…F38418C073560.667005 USDT From 0x8C3adE…6f1df5f4 to 0xba9752…A1031361370.746 USDT From 0x449b87…B6819Ee7 to 0x89a597…534EFEf945806 USDT From 0xe96b82…FdABdAe6 to 0x3DeeF1…5e20EFDe353.260358 USDT From 0xa9d325…C35570bf to 0x56898A…4a9895660.2334273856854891 ETH From 0x1D4708…b998F39E to 0x545770…8b4F6F670.021735775565075825 ETH From 0x0902eA…21BD3D0d to 0x4c692b…550368f03961.891264 USDC From 0x46366b…284c7Bce to 0x029A03…5f682e1E25 USDT From 0xD3bA99…25a2D10C to 0x9025D2…87C11fB60.000111573437789347 ETH From 0x875FA5…96B7CC56 to 0x08303f…473E22C3289.288031 USDC From 0xc9E017…c8763918 to 0x939EDe…8ce83Aa922032.34 USDC From 0x2Efa5F…3fe9c9b5 to 0x72D4c1…25b1CBE45.46 USDT From 0x6103b3…bF2fb9dc to 0x42a5a2…392DEB9E3273.262232 USDT From 0x53947C…67bc8855 to 0xd395F5…10d88a1D0.01 ETH From 0xafEF98…452EdB09 to 0x7Db5e6…89ec644A0.026030812461040508 ETH From 0xe3973e…CE362C00 to 0x1Ae36d…D2b061E78000 USDC From 0xD87440…e52A21E5 to 0x38968e…B76d925d729.83 USDT From 0x0b001D…ABffF278 to 0x9392BD…c6D126081.4173245922892441 ETH From 0x2d7Bf9…c0f5EEDE to 0xe7acc2…b21F0ecD6300 USDT From 0x9613a8…1d6fe5c9 to 0x30A82F…257BEEc20.8945497854931017 ETH From 0xfd3E86…64B9B22F to 0x669f7A…6cA854405533.21 USDC From 0x33FD27…041851Fe to 0xb68519…597d32132.5341997396568785 ETH From 0xd0e7Fe…1E22D0E6 to 0x0D32B4…b45f2F029590 USDC From 0x9EeDC1…39B8A5dE to 0xd9daE9…9ABB6C4A161400 USDT From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D82499 USDT From 0x241296…962f2Dc0 to 0x14Cd1D…84A7a55780000 USDT From 0xB873A3…8F432324 to 0x24eB80…635Cd25e402.7 USDT From 0x4E6582…2F3E7E4E to 0xBe8d9C…d62649c93 ETH From 0x017AE2…bc88493e to 0xBb1F6D…0Ed15d171000 USDT From 0xFc229A…5A0A8462 to 0x341052…1E95568a16.01093247152044 ETH From 0xA3A2e5…7470BF88 to 0xC3A5c4…82Cf3E9B4060.2 USDC From 0x249375…Eee166f7 to 0x9B2A22…49C3bAc41200 USDC From 0x961939…1BC8C0eE to 0x71b8d6…dA0deC60499 USDC From 0x8F7700…5d611B9c to 0xf17631…83ba4Ea40.1278015454381079 ETH From 0x6b79f4…482749b0 to 0x1aF657…902f662a0.00542986032227307 ETH From 0xF52Cfe…7C9b815B to 0xD63392…61fB814E0.003 ETH From 0xEa513d…b445c0a2 to 0x92A085…7F0F359e500 USDT From 0xEEfa73…1C7ed374 to 0x3168f2…2dca6b911.5493799372090877 ETH From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c26076.32 USDC From 0xf954A5…6a37b84c to 0x625d7F…d25e9C1b2000000 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011000000 USDT From 0xa2e1C7…4C859d68 to 0x6eA0C5…3330D37d2500 USDT From 0xC582aE…F9Ec0d80 to 0x535b96…9ba42124270.99 USDT From 0x49c1FD…2CECFF39 to 0xe33293…0F9c7eA00.54 ETH From 0x7074D5…e7a16768 to 0x3F6a6A…1bc6A1a150 USDT From 0xb9362E…D0c3831c to 0xDCadB2…9a1f534F0.000081435277690443 ETH From 0xC87a0A…cfD8F661 to 0xa17bC6…bF402f0f2.193405 ETH From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF5 ETH From 0xe97cc6…9C5362B4 to 0x0b9094…24379433222.45448 USDC From 0xFfFE37…1cdbB363 to 0x1dF92d…2bA2D2880.05 ETH From 0xAD869F…AB8902Db to 0xA0e877…757A9860338.013914 USDT From 0xe12c90…B6fe773c to 0x8EeD61…7296a7f50.009898 ETH From 0x075a14…E333720e to 0x3F6a6A…1bc6A1a130 USDT From 0x5f64D5…136A875F to 0xE0170a…6381b5364980 USDT From 0x6fE80E…f2899712 to 0xEe9f7c…c6f1D58b0.008993365789325997 ETH From 0x11E0A0…81CEFe40 to 0x17792B…29c14b62750 USDT From 0xDE6546…C001567e to 0x7e9C9D…8Eb021934716.854536 USDC From 0xa37AF2…034107Eb to 0x0984d5…9502579E1.2067010508812095 ETH From 0xC22350…4E05ED39 to 0xdc1A27…4005D3730.011088 ETH From 0x4F74Ca…3af67b5e to 0xc0cFAC…C11ea8Fb0.008839329713627816 ETH From 0x10643F…d9Fe6735 to 0x8399F3…208a673E10000 USDT From 0x6cAAE0…6644E0cA to 0x7a85c2…fA168D5041326 USDT From 0x456cD9…1A24C312 to 0xB61de7…aeC4e00268.6 USDT From 0xfB56Ab…077bD34d to 0x851a4E…5479a83B0.014198966644442 ETH From 0xa8fE1d…3A45B2fd to 0xBaFff2…e0b1a36c0.002201 ETH From 0x63918f…9c411c64 to 0xaB24A1…43C49a2B85 ETH From 0x5879C3…Cd4f9C92 to 0x12E6f2…252D6dE3500 USDC From 0x2A812D…3f38deC1 to 0xaAE527…56B314af11.385637217409984 ETH From 0x136909…09b3965e to 0x83C1Bf…9f45f5F520000 USDT From 0xE291cc…5c0ad342 to 0x234A37…b894dC79490.126841 USDC From 0x992c26…28D2cC08 to 0xB570E0…a717EC467000 USDC From 0x407874…78400a90 to 0x0dE9a1…A9b931f30.54 ETH From 0xc40232…eaE2D385 to 0x86E91E…f003A9a4190050 USDC From 0x548828…757dB2f3 to 0xdcC8E7…7bCBfC3e210950 USDT From 0x805b9c…4958BBc6 to 0x73cD2D…3Eac67c552 USDC From 0x87E186…299bE36B to 0xB15015…699BD9510.262073146317181 ETH From 0x4A8E85…c5Da646D to 0xD94Dde…1B0281Ea200 USDC From 0xa45eAC…d48f6FB4 to 0xf2Bc96…7D7e8d38110 USDT From 0xF22c28…deC150b8 to 0xF021e4…63CbFa3E1595.7956 USDC From 0x7f2BE8…751cF696 to 0x3F6a6A…1bc6A1a124 USDC From 0x804517…98F20B86 to 0xCe6110…BF4be9490.010801974210317 ETH From 0x9BD384…1B69496D to 0x446dB3…d623B7360.001290595687345451 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2136070.49 USDT From 0x290aF4…c2e7C08B to 0x7005FE…16966Db6100000 USDC From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e719.42935071 ETH From 0x46194a…27040C48 to 0x810F26…c43113df100.85057 USDT From 0x0738b0…63a8E7a6 to 0x82cd79…694A622b4958.4324 USDC From 0x01560f…C81D3a88 to 0x1f2436…6C8483270.051825846889413094 ETH From 0x29CdA5…FE395DEc to 0xC3FF04…51C22fC6113.40728 USDC From 0xef425D…12968976 to 0xb09939…AF7B73970.01 ETH From 0x4D328E…Dd381dec to 0x58c725…A79Aaa700.02975145904870652 ETH From 0xd97224…95b6326B to 0xE98648…45C5EED30.05 ETH From 0xEE519A…0c6c9ec7 to 0xeC0DF4…53253A8D0.003951186246348 ETH From 0x497731…1A9D210C to 0x04a94a…eFA8F10714446.76233 USDT From 0x08aaD1…1D6014Ac to 0x86Dcc8…8Fe919Bc0.000090186882471 ETH From 0xBdA78E…d9Ca0274 to 0xDaB165…Cf383F782100 USDC From 0x2656c3…67848816 to 0x22B6dF…f9B1968a300 USDT From 0xA08c74…364d1Da6 to 0xA0e877…757A9860179.070062 USDT From 0xDF5E3a…D267671B to 0x5cDb19…e0e11ff20.000134412338073362 ETH From 0x597f1c…5D27e663 to 0xC4b1a8…ba13065D0.07685005 ETH From 0xF37fa5…65B5a691 to 0xF9c636…b655CeF41.5 ETH From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab453312.53 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.022289375872470395 ETH From 0x9FD3d7…3aEF7793 to 0x36cc0B…4cd2A37412000 USDC From 0xa94b3e…ffAd8Be9 to 0xDbFCF9…7d8fe864190 USDT From 0xFf6e37…BF87C102 to 0xeD4162…66F7e0A00.00014525056024233 ETH From 0x48c1FF…88aC63b1 to 0x8AA60a…3755583e36 USDT From 0x6a8AFb…b9b9a170 to 0x2b86E7…A00168960.026168548602017228 ETH From 0xa1DdB0…13e125d5 to 0xb40977…8BD3D80f0.1 ETH From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc33720 USDT From 0xDd3e99…EE96B673 to 0x4A7D2A…aF951C720.232648953320717 ETH From 0xa36949…d700977E to 0x59FB1F…ff6B81341099.996601 USDT From 0x73f931…422296d3 to 0xeAC37d…06FC05DB5612 USDT From 0x5d4438…5283E65F to 0x8a62DC…a0bF646E0.45422101276646454 ETH From 0x6571ab…b0c2Adfd to 0xC2EE0E…1fdaf8102347.578313 USDT From 0xF435Ea…7F1BC810 to 0xd911C6…EF42004010.00298 USDC From 0x8D2873…D68541a3 to 0x86B99d…A839bf4912000 USDC From 0x566f38…782961Bb to 0xB0827A…0b9c332D127937.301957 USDT From 0x4A8E85…c5Da646D to 0x9E8759…AC772Fe2200 USDC From 0x46366b…284c7Bce to 0x7ac948…7C6d995440 USDT From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc437000 USDC From 0x279E6d…4f1948fe to 0x8cb95B…882664BE4.2 ETH From 0xA13Cf3…01bDAa38 to 0x4cF2D4…57D0C9C446500 USDT From 0xC7eEaB…2A9D2bD3 to 0x41D2bD…8fde79710.729995070275546 ETH From 0x11cE2f…7Cadaf0c to 0x4df46e…87fE01Ac50600 USDT From 0x00cA7b…888E72C6 to 0x1CbB0D…ec4315A44719 USDT From 0xd2eaB1…24c42886 to 0xF021e4…63CbFa3E280.8844 USDC From 0x680bdA…8f1fcB1C to 0x912a73…66b214C0193985.6939 USDT From 0x1A898B…1FC67E17 to 0xDA8D7d…FE67e0b70.0099867952 ETH From 0x81404A…AB8f53b2 to 0x5bdE15…D6b524566947.035 USDT From 0x0a7A9e…b6cad835 to 0x19d1Ef…e2d31F440.2596732479251985 ETH From 0xD276cc…64636889 to 0xEdd53C…cA822C4350850.8966 USDC From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E06756142 USDT From 0x907545…DAE456cf to 0x58338d…6691013171.763676 USDC From 0x8a5041…945e3b4c to 0xa52D59…F235dcD160 USDT From 0x3f7661…B8463284 to 0xC3FF04…51C22fC6154.840856 USDT From 0x345F2b…4a60418E to 0x497E09…F6BeC1900.01 ETH From 0xb61c4B…65c4e002 to 0xf1625e…02a2FdE0167 USDT From 0x36f873…806d82BA to 0x9cF1a6…4aCdc94750.009727 USDT From 0x634A10…9f08cCaa to 0xf04C4d…e7e2A1A95000 USDC From 0x6110eD…f4F1021d to 0x8d6Da3…f8d17f1d99790 USDT From 0xda8844…b6258aA6 to 0x20C046…E90518990.002593364397317 ETH From 0x7aE39f…7b1310B7 to 0xed803d…b6621f2a4.292083103086382 ETH From 0xdC6Ed5…f0026f35 to 0x9eaF81…2cD1fcd3500045.12542 PYUSD From 0x61956c…7Efb63AD to 0x8D4179…21c52828133.473369 USDC From 0xae516a…3FC86Db3 to 0x828748…0588863A3.4697874672 ETH From 0x67738a…C3489238 to 0xcD8cEa…DB34280F500 USDT From 0x2172d7…a44CE21D to 0x956aF9…5740feD20.437843072786128 ETH From 0x2b2AE4…7109471A to 0x2fCd22…7568AFAf900 USDT From 0xC83DDb…44489e38 to 0xEeb003…E2Dda1f7203.21605714 ETH From 0xe40C96…1DF3BE53 to 0x9090aC…db3D63630.00045973 ETH From 0x0821f6…543CC604 to 0x9E6dD5…d150A5B769 ETH From 0x9Ba2a1…C713D3F4 to 0xe4a068…c4EEd9D40.008888891647649225 ETH From 0xb4FD7F…3A6ffBf0 to 0xC7d2AE…Fad1a30211412.17 USDC From 0xbeEa42…B99DC2FE to 0x1c248f…960E615d0.479354193016851 ETH From 0xA25621…1ff6E853 to 0xD1863c…b13F69E3739.4 USDC From 0xb32CB8…681384f2 to 0x952c05…0499661035 USDC From 0xB0bD3d…F90369a4 to 0x9CEF53…0a46f06699885.37 USDT From 0xb5490c…bE7a46AE to 0x6858fd…59af31A30.11339 ETH From 0x99919A…4921b24c to 0xa2fDa4…7921Ef040.000170301237508339 ETH From 0x1fa9f9…8BA0f36E to 0x2859Ec…BE1F674B0.002212937719080834 ETH From 0xa6E434…CDB1398d to 0xa73116…0e39b0C73310 USDC From 0xb82f81…91b391d7 to 0x2D4A15…D0Cf7C1f4.51140643936706 ETH From 0x18a49D…4266032C to 0x117DcD…6606F949900 USDC From 0x05bAeA…4a6f4937 to 0x3d36ef…8bcE28230.12747423 ETH From 0x4296F7…709C6c24 to 0x247726…54a1EE090.0036 ETH From 0x1E92A2…2A9037Ca to 0x655B6D…80BDCFbB2695 USDT From 0xd7Fc6b…5C69526d to 0x0d1495…86cAc48D198.91 USDT From 0xD18265…958d447b to 0xce790b…C110fC6B7000 USDT From 0xE4a816…03EEd9D4 to 0xA19C7a…D68668e80.009025140015243 ETH From 0x4390dD…75c103EA to 0x3A2ce1…152b10802000 USDT From 0x8c550D…93BF77db to 0x7E3cac…1E4cE1Ad2.459 ETH From 0x412CcE…6070a683 to 0xd8E6bF…BDF4411E67956.290196 USDT From 0x5AeaA1…f53DFDdB to 0xfe1dD5…2177dbd25.575901125671677 ETH From 0xF27F2e…838a551E to 0xE8a24e…8f72afD4190.55357 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C30000 USDT From 0xf49846…BdeeA2ef to 0x6DCD71…B0199b7e46.456996 USDT From 0x6293C4…e9469BcB to 0xf0A6e1…8636d824300000 USDT From 0x405cBa…841A0EE5 to 0x94149C…44833839449.383299852 ETH From 0x327C3C…f17a4221 to 0x96c063…967398300.000080008 ETH From 0x147a84…b781772C to 0x70Cc44…b01aD1c624990 USDT From 0x195Cc2…930119eC to 0x25fA50…65e76De735000 USDC From 0x5317e2…1Aa4DceA to 0xB63344…d173Ef8d0.01222384982212491 ETH From 0x86E560…AE03A9A4 to 0x7410aC…a94d3A2e0.038409851262 ETH From 0x3c9d1b…7e689b96 to 0x30A82F…257BEEc20.105969946419661 ETH From 0x5AabDc…39223bB5 to 0x8E572d…0a34B2600.008630525753363 ETH From 0xffa106…9D9e25d1 to 0xf4bf32…409DA09910433.192775 USDC From 0x5Fb1F1…8625EB05 to 0xc09B39…e3Dfd4410.010177360052040197 ETH From 0x54be94…A1c494bd to 0xb09939…AF7B73970.01 ETH From 0x225eb0…053Dd966 to 0xd28B2e…8EE46e171740 USDC From 0x44375D…12A8999a to 0xCd3c1d…579E3Bb012898.362921 USDT From 0xC3104a…e5F503f4 to 0x420047…3022fAF950000 USDT From 0x9b92D7…6c264170 to 0xe4a068…c4EEd9D40.011456587342454 ETH From 0xD1ff52…55883DC3 to 0x2bC636…5De0D6f5596.090896 USDC From 0xeB030c…fA9Dd07D to 0x55F35a…7C434E8A147.85591604 ETH From 0xA79Bca…b59e66Ac to 0x9000Ff…80255e9312.66282910230405 ETH From 0x9fd37D…e39E9E6F to 0xEeeE1F…5c6d1AF07482.04 USDC From 0x82067d…dDc62baA to 0xC8306a…5106A2423.68754574 ETH From 0x1d3d5c…19b9a1e0 to 0x8EebEC…7EBf2335101 USDC From 0x09B18b…1b369AE2 to 0xa991a8…42d8E8790.002 ETH From 0xD4f2e1…204a4ED6 to 0xCe6110…BF4be94934.502973 USDT From 0xc95B8A…10460A3a to 0x7b5e09…1788aCb52596.17 USDT From 0x0AEeFD…22359455 to 0x45B92A…31e21F0623.8 USDT From 0x946Df7…3d6C4ddb to 0x758149…435497Db9.4 USDT From 0x95F989…6d8516df to 0x44a0a5…e30fa35F0.023155842735921 ETH From 0xc4fA87…6ed7AD06 to 0x7Db5e6…89ec644A10.1 USDT From 0x6a65c7…23C9bf9B to 0x7a48E0…06DE19cD125000 USDT From 0x58a334…24e3666A to 0x907e98…C80E61382 ETH From 0x4C085A…18537523 to 0x2C56F3…D4dE3f05192387 USDC From 0x7a0501…9956B860 to 0xe23C2c…AF43b8170.3618 ETH From 0x0c8367…67320DF3 to 0x16c583…09e35F8E3050 USDT From 0xec8c25…cB7d51b9 to 0xE347a7…CdbE19641.780312 USDC From 0x8f0eE0…663786AE to 0xad79d2…45E11f541000000 USDT From 0x10d808…36CcAb80 to 0xE9a36e…d89d7a5A1300.49679 USDC From 0x6e7169…27d9EAE0 to 0x24684d…E163fB564.052242987596144 ETH From 0xc837eE…58619743 to 0x380c22…bb0a794110 USDT From 0x38A42E…95dc0Ac2 to 0x0abA1D…dF4178Ae0.065 ETH From 0x489e0A…cDa63535 to 0x6cC463…60d74C050.1034 ETH From 0x387550…827EDee1 to 0x5915aC…80dFBd9e0.10849163833415211 ETH From 0xf81577…91E3B923 to 0x55d2E4…3c676C4B5871 USDT From 0x8523aB…735f624b to 0x3861b5…6F7D379B5004 USDC From 0xD3Af83…bb887445 to 0xbBD056…a99e4B395000 USDC From 0xbbeAf3…4fC1434A to 0xe3Dd4D…efe0a36A0.22807703 ETH From 0x6eaf34…3d6EA103 to 0x851a4E…5479a83B0.024382459622343 ETH From 0xA11a61…342b2bbf to 0x0E181D…e5DAC32b4.5 ETH From 0xD47F61…8431B983 to 0x755A8e…218F908498.98 USDT From 0x329225…18A164F6 to 0xdc1A27…4005D37399.907038 USDT From 0x332A19…2aaa98ba to 0xE96511…739144720.003903 ETH From 0x95a0aC…39dF6247 to 0xE0488D…C482aD490.01330741435184026 ETH From 0x7f4813…67260B8d to 0x0aD5D3…39A43419300 USDT From 0xE02FfA…ef33eee3 to 0xEb6Ac9…4a8cd26d100000 USDC From 0x9c940F…8e7eBa42 to 0xa1D791…3351687565600 USDT From 0x5a2FE8…f13c2459 to 0x3168Bf…0350694430000 USDT From 0x2d3f65…f1C36932 to 0x6c3EDB…ef1964f10.0523 ETH From 0x8cf79F…53811624 to 0xDcb0Da…73834c320.21837970990439334 ETH From 0x0F751a…220007f0 to 0x0aC3C4…B4FB18550.005269280512613465 ETH From 0xf9D082…b4c020ee to 0x840304…15E28A2F0.007171965810214416 ETH From 0x376AEB…7baC22b3 to 0x3A6439…d007b0760.002176 ETH From 0x1b009f…80821E93 to 0x484079…2834F6771165.954139 USDC From 0x2808c1…1382462d to 0xD80619…86ad99cC4000 USDT From 0x4B2a4D…19c646F4 to 0x864404…Ff259B0b2000 USDT From 0x5869d0…95bD02E7 to 0x55df32…8319795556.992383 USDT From 0x93FE98…40409be9 to 0x3483ac…5A2C85000 ERC20 From 0x3f3f4d…88817173 to 0xD358fF…14268d0E44107 USDT From 0xF40444…F6048764 to 0x786932…5b6320a10.009007259873313 ETH From 0xfbC369…97686011 to 0xb09939…AF7B73970.01 ETH From 0x11dB2c…F03fFCD3 to 0x9F80da…8836E0420.02609 ETH From 0x79Ff51…90FBe409 to 0xF54c66…ca7333f71.1040817903790314 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C24816.83 USDT From 0xd58c5A…299C87bC to 0xdb40a2…E0aA5c212.5 ETH From 0xEE8844…d9a5fA51 to 0xceD486…3C4fdbe82359.020401 USDC From 0x2Bf17C…8034F6A7 to 0xAa2dE4…D374427525 USDT From 0x17282a…519a79Aa to 0x15f402…ac2FCEB915000 DAI From 0x86b926…F7142d54 to 0xafa86D…24A48b770.042142449909183026 ETH From 0x5f620F…9db70025 to 0xdE8274…2254214513.71 ETH From 0xE9c291…bBF318e4 to 0x509B3C…baFC73c225.366837 USDT From 0xA853be…9D70F938 to 0x6BB19e…d47a1B603369 USDT From 0x5a0c2f…60aCfD15 to 0xe4a068…c4EEd9D40.0089866372947776 ETH From 0xFE0024…32267F19 to 0x1964a1…c8b31099183.085056 USDT From 0xFE0024…32267F19 to 0x73C181…143243B21996.770766 USDT From 0xb11A01…EFfB78Ca to 0x10FD9C…5F1Ca8F212999.484191 USDC From 0x03532A…6DD5D9AC to 0x88e91c…419cd199220 USDC From 0xb3Cc0B…502138fb to 0xD8FBE2…555607E5449.806218 USDT From 0x4eDCdF…49b637D1 to 0xaEe4cE…9B2256AB10 USDT From 0x3B1A08…b6c409cd to 0xE98233…5d53BDD31293.976888 USDT From 0x3daBCe…1C82d7Dc to 0xfA5DAe…6FA90390634.86 USDC From 0x984547…31534d11 to 0x27cBCc…a2f2339612.211915616459972 ETH From 0xC45621…ccb6FbA3 to 0x0b8F73…41917E8d1481 USDT From 0x79c0Aa…375020Aa to 0x75Cd90…Ee1E1c9529.59687374580729 ETH From 0x97d0DC…bbE15112 to 0xe88FEF…d34e16e43402.382864 USDT From 0x5C9138…B134E44c to 0x6eA1FD…3c98463670000.00442 USDT From 0x0738b0…63a8E7a6 to 0xB2a739…768bD1341000 USDC From 0x9EDd84…349fd184 to 0xc2D3fC…1e3C92130.015135009907037044 ETH From 0x4D328E…Dd381dec to 0x53415a…9f8D3b405.6 ETH From 0x6d7063…5AA67Fc1 to 0x3F850C…bc136F64100 USDT From 0x79E991…e591357C to 0x679e99…8ea922ab45000 USDC From 0x9f7017…0aa7d530 to 0x16F142…C90c53D326.76083 USDT From 0x33fFf2…AfB63b5d to 0xA7bB9b…fB5AAaC0117300 USDT From 0x0f76f1…04cbd27f to 0x8E2eB5…9fBF46290.25442056 ETH From 0x410fFc…2925DAB7 to 0x8bCED6…25c241FA47980.74 USDT From 0x5d62A0…02205266 to 0xe9e9C1…ad6fFB6f8.4271831202697 ETH From 0xb245BA…694B9Cb3 to 0x873B4a…A6B657817357.3 USDT From 0xA71ceA…BD765F14 to 0xedCe23…CD08D20c68639.47 USDC From 0x78f928…b3176FE7 to 0x19EbEc…a2cE995340.86 USDT From 0x3242Eb…0461552b to 0x64C72D…ABc11C8f15000 USDC From 0xE291cc…5c0ad342 to 0xaEfE36…45E14B649.34282 USDT From 0xc0D048…d399E5B6 to 0x8a62DC…a0bF646E0.045772831255760246 ETH From 0x02C91c…413C2c9f to 0x1396a3…a6D879D95876.18 USDT From 0xAeEB85…4F3De040 to 0x71E8Ba…afDC8ce960000 USDT From 0xC5efFE…8dF424AE to 0x8A70f3…00C8F1b5419.5935 USDC From 0xF81769…Cd0A4007 to 0x6C04B6…b709DBC7682.847367 USDT From 0x3949e2…3DD8D8E0 to 0xeEDB83…13b4727520 USDT From 0x1786d8…78dc6797 to 0x7cB547…5F65f00E90 USDC From 0x4296F7…709C6c24 to 0x2630DD…0b688E350.04653149 ETH From 0x094D32…20A223eE to 0xf035B5…662551D729950 USDT From 0x982FAf…DEF71dC9 to 0x30A82F…257BEEc20.777144772733659 ETH From 0xF53e6a…d3a68CB1 to 0xe4a068…c4EEd9D40.008977178261319281 ETH From 0x51cDa4…936B494b to 0x30B618…37a56F8710 ETH From 0x94e0dB…6e861C35 to 0xab2209…9F7b11CE40 USDT From 0x18305e…009Eb301 to 0xA2C2F7…1403A6a61420 USDC From 0xf6B3f4…7d18Ec24 to 0xDb63ED…B0a94f7131756.8 USDC From 0x232d4A…55aE9742 to 0x7CB082…52bb8df80.3071625231934417 ETH From 0x218703…5b7af0f9 to 0x411645…Ba6aE1142.9 ETH From 0x1F402e…f09359eb to 0x4E0407…a2992CA323120 USDC From 0xf41910…624D86C6 to 0x51198e…B115983395 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.076702 USDC From 0x272e4b…668C2cce to 0x546d21…38289AE51100 USDC From 0x9A4fDC…144A7053 to 0xCe6110…BF4be9490.011392291935451711 ETH From 0x57cd64…626190aB to 0xedF763…d896F584384265.563139 USDC From 0x8c3Cc5…B322Ae7B to 0xb5858f…03F226b10.04428909 ETH From 0x1baC1C…4781533d to 0x3E0599…9d4154e1240000 USDT From 0x259cf2…ac3A0d27 to 0xeb1A8B…3dfE34945000 USDC From 0xF0E8A9…C61e226A to 0x3650eF…17bAb5b8123.06969877 ERC20 From 0xa76422…5f971629 to 0x68A16a…5EB3E00325228.000301 USDC From 0xC0430A…A8aB3883 to 0x902b71…4822f44b36429 USDC From 0xd47e9A…CA0D7e2b to 0xfef204…3296047710561.088296 USDC From 0xa11858…928CB586 to 0x52EA88…16e4B7315.736004507673075 ETH From 0x368d64…71215d11 to 0xE3666e…73BB9FCb1880 USDT From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef5128.51555298129168 ERC20 From 0x91d97C…77F8107A to 0xc9FC7A…A9a9feea0.09932960787716227 ETH From 0x05fc52…Eb030829 to 0xd78d72…Bf4C7A37300 USDT From 0x28bF33…bff8DBCf to 0xC47595…a72162492830.1887 USDT From 0xb8818F…D70aFeb3 to 0xE5a310…94A139C4124206.84 USDC From 0x3624E5…4941c985 to 0x29c215…ed476D8625000 USDT From 0x9a5D92…0E98D278 to 0xDFc4DA…73E8f93b50000 USDT From 0xe7BA10…637A1469 to 0xEB06d0…2bBf72aC250 USDT From 0x5b2AbA…F16B3939 to 0x1B6788…97C5840c7.5 ETH From 0xb9Db63…42C5b57F to 0xf0F27B…ac0e16E10.002688242766251121 ETH From 0xD7eC52…3cC40fcc to 0x0bD2F5…9607E564700.73 USDC From 0xCa79Cb…0Fa04Ebf to 0x9Fff1D…0474f214176563.647663 USDT From 0x057be2…44b98e05 to 0xfc7342…5835aE4f0.03 ETH From 0x39Ce34…F0FF3800 to 0x723630…50a94f92400 USDT From 0x710FfE…F5caCb83 to 0x9d2617…F4e2C184623.37 USDC From 0xeEE966…F0484894 to 0xeB429a…C15b011b0.006188655988495077 ETH From 0xE291cc…5c0ad342 to 0x077684…79246FaE58.658254 USDC From 0x700EAd…Bb3688Ad to 0xBbA91A…19Da7a692059 USDT From 0x498abB…102154E8 to 0xcF115f…8cf4c75f44000 USDC From 0x267A8B…3dE759BA to 0x17Af81…1Bb19CBC1355 USDC From 0xdAa2D9…94A9eb66 to 0x2eDc98…92b685de0.000722074373695272 ETH From 0x1B93D4…77f2F1e9 to 0x950ff2…B1dfA80240 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a98805.892877 USDC From 0x58a334…24e3666A to 0x907e98…C80E61383.22 ETH From 0x0B50b6…3Aa51026 to 0x63cA22…BA333caf3968 USDT From 0xcA4ec6…7455Bad0 to 0xa2fa34…9801d3f0496.045875 USDT From 0x77CE67…158b41F5 to 0xbef7c4…854a059E0.06906 ETH From 0xcA33A2…F8e7Aa44 to 0x6aCe49…17e05767580.07209 USDC From 0xec0c05…268d3cd7 to 0x78cAC7…Bdea97C616060 USDT From 0x35227A…b4DAF4be to 0x88E79C…9f708FaB1319.416018 USDT From 0xb849cB…45175499 to 0x65b87d…280b6f3a0.003231328119765 ETH From 0xd21317…EDcDB627 to 0xe4a068…c4EEd9D40.008810148582982427 ETH From 0xb6A486…E114efa3 to 0x7ED754…A92fFF4f24.57 USDT From 0x0A5631…b50b7829 to 0x24eB80…635Cd25e819.737684 USDT From 0xBE7584…C4984C0C to 0xa0C794…C79E9D822000 USDT From 0x8e1eFf…AE703A09 to 0xcF1789…26cD73CD8963.77 USDT From 0x9F4789…0717d8Ed to 0x9cA9E8…58acaf022.5 ETH From 0xCC050c…a3762348 to 0x62D974…30b3C5c540000 USDT From 0x237128…499801Bf to 0x7Db5e6…89ec644A900.368894 USDT From 0xC8B9A6…C3e5fB96 to 0xa4eC4b…4653063f1979 USDT From 0xB6f6e4…3133592B to 0x4Fbd1B…B1c3847D0.0002 ETH From 0x316B8a…E8b8de71 to 0xbD20ED…1132446013000 USDT From 0x50676a…e99DF16A to 0xCe6110…BF4be9490.17365388628655162 ETH From 0x301565…bE41b4Bc to 0x78C10F…401CbD5A547.11 USDT From 0x456310…964131bb to 0xB1a325…136e679129668.722536 USDC From 0xa7FB93…55E2BA85 to 0x661d11…C51C2D640.01169043373557854 ETH From 0x9754dA…E14D7a93 to 0x881001…75FDccbC41250 USDT From 0xC8CD2C…112940df to 0xFf9676…A546312426210.5 USDT From 0xABbF8e…83EB2587 to 0xB3015E…8137329e24711 USDT From 0x3ed2EC…f0F00073 to 0xE86c0d…4c3969610.019990808533688 ETH From 0xB1eD14…F1245075 to 0xF7bb48…55Ff23d64.4042687605446025 ETH From 0x345650…1c1EBA74 to 0x3F733d…6D2EbC6d50000 USDT From 0x2eFe86…C3fD3EB1 to 0x30A82F…257BEEc20.19581173349796702 ETH From 0xe01A2e…786E1F86 to 0x110659…e234BB53342.2517 USDC From 0x94276E…9E4008dD to 0x376369…9735Fa4B212482.51 USDC From 0xd53C88…0Ea2546f to 0x3F6a6A…1bc6A1a1290 USDT From 0x6f0e88…B0B28a1E to 0x351687…EaA9E5B84.3530118488982525 ETH From 0x049985…1ed88452 to 0xeB429a…C15b011b0.008067128066909405 ETH From 0x59fBD4…516B8134 to 0x3bbD11…1b8938a10.06711907108231792 ETH From 0xE71d46…C60a5c1a to 0x0Ea690…5Eb7Ba0135 ETH From 0x92CEf9…1827Bc48 to 0xF2B8A3…9de046d26700 USDC From 0xc7ae12…6975A268 to 0x511028…C606e3f15000 USDT From 0xB6E724…79b63dA4 to 0xb09939…AF7B73970.01 ETH From 0xB455E9…F1b349C0 to 0x5470B2…A144383224075 USDC From 0xBabBD6…f0343e89 to 0x02A317…1C98CE3c386.22567 USDT From 0x18108b…9F514900 to 0xce790b…C110fC6B100 USDC From 0x992EfB…A9fcd936 to 0x58a133…f4e3666A0.5295495379777669 ETH From 0x60A8e3…08c6fc6A to 0x67b572…FB0c7d85393.742382 USDC From 0x3F7da9…7c04520A to 0x23e649…dd9caEe7119110.621939 USDC From 0xdC3360…73be2452 to 0xE226b7…19aF165c40 USDC From 0x4866F9…9ec01eA2 to 0xFaBDea…2C3657A40.004739345617220396 ETH From 0x301385…a9F6D127 to 0xf031F0…40F551E22.069753216000001 ETH From 0xbBAa8d…2AD05F29 to 0x8ec43C…95Db1f771000000 USDT From 0xfA6153…d9248a02 to 0xD8FBE2…555607E5169.55 USDT From 0xF2c83a…8D8aA2D5 to 0x3c5d93…0791f3669000 USDC From 0x3fFf0E…12c527b5 to 0x394e37…4a17689630006 USDC From 0x37305B…57fD7341 to 0x688D24…1D1b5CBf3000000 USDC From 0x778DaA…1F082b12 to 0x7A2352…DF5139A4105703 USDT From 0x399936…cAd3E588 to 0x661d11…C51C2D640.02099124286635757 ETH From 0x563D1A…8Ccd8D34 to 0xc64436…dF0E706C12231 USDC From 0x811Fcf…293bb35c to 0xDCb20c…2065c416720 USDC From 0xF8462c…bd4Afa77 to 0x1F84D4…0EA6b0A01514.844723 USDT From 0xed90cF…aA413C85 to 0x97642E…AaA1A07b206.220311 USDC From 0x5Dbae5…b52dd81B to 0xE347a7…CdbE196410.77618 USDC From 0xcB5F07…a8E3C128 to 0x21E30d…3e64175B600000 USDC From 0xF2da0B…231da402 to 0xE347a7…CdbE19641.400674 USDC From 0x204209…0F5c9108 to 0x7a32A9…cdEA1DBc372674.84 USDC From 0x8B72ff…fB816Abd to 0x261f49…7A4B6B360.007175303554788958 ETH From 0x6Fc9FB…656C3588 to 0xc7bE17…0A5B2C011070.550669 USDT From 0xafC766…A78A79c4 to 0xd38bDF…c03B7dc42499.5751 USDT From 0x7f339f…100Dcb3e to 0x7019d8…81e6797c49.329 USDT From 0x3EE947…c44290C8 to 0x3f253e…E2ca117f0.012360734846188 ETH From 0xaBD5Fc…5C7B0837 to 0x0fCc22…63660d0b0.48971050869477495 ETH From 0xAf93dA…492EE7Ed to 0x05540B…6B09Ff6264001 USDT From 0x7eab5c…Dec49604 to 0xd92584…E8B6d19f10000 USDC From 0xeF4790…099b789c to 0xc2b7D5…E4B3d1f90.50982545 ETH From 0xa2379C…e1B6Eb27 to 0x3A1B5C…33c3059C26345 USDT From 0xD9a95d…9CE396D5 to 0x3F2a0E…F704505B300.05 USDT From 0x5128d2…02Ea1773 to 0x511BE4…a80c663A30000 USDT From 0x4f67D2…DdF85a62 to 0x3Baf48…e4Ba996081.009999 USDT From 0x7c3f80…b2E9Dd6E to 0x3ddDcF…1f5e3920599654 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB250 USDC From 0xeAfDF1…1871B69F to 0x6C1092…047149Cb138 USDT From 0xEfFeed…3f06ca69 to 0xfef204…32960477116000.003584 USDC From 0xd2e43B…866a634D to 0xdc1A27…4005D3730.054200000000000005 ETH From 0xeaaf62…7ab02895 to 0xBe67C8…89904B422000 USDT From 0x2E1503…601f4868 to 0x577f8F…261Bdf340.023985770299662 ETH From 0x4f0063…830afc68 to 0xb7122a…8d368aD0100 USDT From 0x57baA5…78F56F8f to 0x9241b5…b416BB96550 USDC From 0x2f7ED5…C09a19f0 to 0x7Db5e6…89ec644A0.006594393256378 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82648092121.639269 USDC From 0x07af56…10f70962 to 0x008D19…F1e39b8249966.94099 USDT From 0x7650E8…C3f7316f to 0x930e3c…7769D858139.38 USDT From 0xf265C6…48DDb268 to 0xE69995…901283a80.999948390468565 ETH From 0x4296F7…709C6c24 to 0x42dbDC…F2112C2D0.01054257 ETH From 0x5c8A58…65f12233 to 0xb15FA4…245b7EcA0.11 ETH From 0xbb6F84…268e9693 to 0x851a4E…5479a83B0.00898631341968 ETH From 0xdD7c75…0529a84c to 0xAF7382…70CCe707100 USDT From 0x8b883f…e11478A4 to 0xB3a3Be…Fc0Fa034500 USDT From 0x4c85d6…98B5003b to 0xe91DDf…745D22610.000001 ETH From 0x8b3d07…089Cf096 to 0xfb3057…8F5B0415630 USDT From 0xD67B9D…38B4BeF9 to 0x5e8500…22F695E7100000.00402 USDC From 0xbF6b1F…CEdB80Be to 0xe5BE4c…BE845BeA3500 USDC From 0xA2da96…98F12a22 to 0x20d171…af6A581429310.96486 USDC From 0xC70E8c…7a8dF60f to 0x1F5828…5E21dC20233.510232 USDT From 0x2454aE…977bF058 to 0x393abf…62B3B18C103.173762 USDC From 0x60d843…9D5F0884 to 0x91d605…D907018b12951 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.03292377427023063 ERC20 From 0x8D7C63…81D2f995 to 0xAbBFcA…04A478fF1681 USDT From 0x1D137F…9d13de27 to 0xa1003d…B63613Ed24257.52 USDT From 0x481165…16069247 to 0x3F2a0E…F704505B301 USDT From 0x9A7bf2…1Cc5C0A9 to 0xF278D1…428a551E100 USDC From 0xC054F8…366Dfa74 to 0xD0A1D5…9140Ef7c0.69478886279137 ETH From 0x49993F…42bEdd8d to 0xa85eC9…41D2E2010.560254106068422 ETH From 0xb45dce…279E3A7b to 0x2bcb73…3cc91EBF0.00355204 ETH From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd01000000 USDC From 0xE1531B…eb1105E9 to 0x4631a3…382Ad8e52000 USDT From 0x31bACB…f42937a3 to 0xB054a9…cD9E7A7767999.25 USDC From 0x1E795f…d8881984 to 0x2b755A…736CE5271829.092015 USDT From 0x306b2E…1FE6a572 to 0xFfD9c2…869090f20.01 ETH From 0xEef0a0…35CE1F88 to 0x473692…5D827d9640000 USDC From 0xcD6189…B4acB5A7 to 0x6c6451…74E423d027 USDC From 0x646749…398bd25D to 0x0C3F00…a751770920 ETH From 0xe25cB1…8473f8b5 to 0x4d575e…d19a59F91000 USDT From 0xe53E11…75957A3b to 0x3f3123…0930BE0916.711 ETH From 0x83a330…bca38460 to 0x797dE6…FCb7932A892572.331679 USDT From 0x5e1A1D…573BE75E to 0x851a4E…5479a83B0.11079642751539501 ETH From 0x29F2eb…bC58175A to 0x364945…d9DCa25c5000 USDT From 0xCEc214…95FBdD4c to 0x6591A2…36AeCd000.04397613 ETH From 0xC0B1a7…Fa187D7e to 0x0efB04…d7cbd4CC1000 USDT From 0xeE6Bb0…c372A249 to 0x595C38…2b5BEFdA117647 USDT From 0x49e84d…106D9370 to 0x458eB3…bC1c5e202673.1 USDC From 0x48A5c8…ce7C1A8f to 0xC5e1Fe…Bddd9CDc37.2 USDT From 0x7AA22A…AF0d81d1 to 0x89cB7A…4b80202e14833.5 USDT From 0x97d0DC…bbE15112 to 0xB4d3c4…7d4a48Eb7795 USDT From 0x8e8aFe…d6762227 to 0xDa8CeE…3B8c2a6e0.22985 ETH From 0x6c4f9c…F912EC74 to 0x5eA62d…22148CA888199.12 USDT From 0x0D1805…Ba1d072f to 0x92b53A…824dfe7833000 USDT From 0xb01de4…3AF81Cc3 to 0x307DA2…00Cf9e4f53457.929 USDT From 0x913a9C…EA0cC5B1 to 0x851a4E…5479a83B0.013173858387583 ETH From 0x476a1E…9B937E95 to 0x6dB35a…53b619E49856.42 USDC From 0x0D6456…F6C109f7 to 0xA8A519…Bc90f6ef1 ETH From 0x9651B2…94d5e902 to 0xE347a7…CdbE19642.722526 USDT From 0x55dbC0…74Eba723 to 0x9A45e6…b1875D9220000 USDT From 0xE291cc…5c0ad342 to 0xC85aE8…B8C2F075410.839263 USDT From 0xB7ac0A…C0BEE06B to 0x5d9846…C49657740.009001850099664001 ETH From 0x226630…4cfF0E69 to 0xc28614…60C06e96100 USDT From 0xD5F2F9…2989e713 to 0x69298B…84D192350.112237635349265 ETH From 0xb15d39…f9d83EA4 to 0x01f1dc…88D280fa110 USDT From 0x0751B5…8ca09b1d to 0x5378d2…8D3faE090.000114994048839988 ETH From 0xE64f59…70C2c096 to 0x397afB…d762BA50300 USDT From 0xe46342…A981C4ee to 0x0b9094…24379433124.224084 USDC From 0xd609ff…d054ddBb to 0x1F460A…91bb87B90.045284062311064 ETH From 0xc3A7F8…770FF7F6 to 0x739184…4e38A2A6955639.97 USDC From 0x13A405…543D869d to 0x7Db5e6…89ec644A0.002478533191759727 ETH From 0x9Dbf1e…Ce499206 to 0x7410aC…a94d3A2e0.143451892162 ETH From 0x34AC20…9445451C to 0xC8b487…23dfd1bf193475.01567 USDT From 0x56545e…dd0CC695 to 0x393493…7189A8306000.006 USDT From 0xC10Df4…260A329C to 0xC673a1…254076C847493.760564 USDT From 0x5A5030…52537AA1 to 0xA745aC…9e64991220200 USDT From 0x009707…5C3B47bd to 0x7410aC…a94d3A2e234.612004 USDT From 0x136B32…0A182A92 to 0x10136a…5cA2C8a927851.964479 USDT From 0x600754…92B0B9d7 to 0xeB429a…C15b011b0.008190601659540464 ETH From 0x645e06…BcF0FC9b to 0x67c2de…b198797b9000 USDT From 0x24Afad…6E823838 to 0xf3564C…b73376dD10000 USDC From 0xe82eCa…3E680C1c to 0x02A317…1C98CE3c0.071638849344063 ETH From 0x9BD384…1B69496D to 0x24746C…Dc6b74580.07681809219707425 ETH From 0x3B624A…93c64345 to 0xD57D07…092761c90.7481900264142581 ETH From 0x9D07B6…59750942 to 0xd12fcc…90A6FB39139 USDT From 0xC0Cc8C…e584e982 to 0x18e6aa…1f5dDB231548.51458 USDT From 0x72a5C4…Cac29e9B to 0xfA360c…F9394D5E0.01 ETH From 0xFeF5D0…bED1afd5 to 0x5bFD2c…182b2dE540.25 ETH From 0x1D53D2…Ecb1a6Ff to 0x3F6a6A…1bc6A1a148.053099 USDC From 0xb89bfa…3A4ae956 to 0xC2152a…e1823c850.05 ETH From 0x4296F7…709C6c24 to 0x247726…54a1EE090.0096 ETH From 0x79A127…4D8F9435 to 0x9F6ad1…f0Ff120e36188 USDT From 0x939514…E9af3a6E to 0x6A93Ae…354D407b0.00012908291718761 ETH From 0x025906…806dE3F0 to 0xb20E48…64ecBC061307750 USDC From 0x24ee04…a09D3544 to 0x797d33…54cC3f64176678.445 USDT From 0x16d447…8Ce040AA to 0x1E7592…6a4c3bDd3000 USDT From 0xcAdd52…3E8b5f28 to 0x9B18c1…E355709e30000 USDT From 0x8f6725…faB80B52 to 0xaF77Db…8BeAAFaf511.51 USDT From 0x6903E3…1e44Eb10 to 0x79C4F6…7c4d3cb8646.413161 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001933816932502189 eth 0.001933816932502189 ETH
0x9fbe5b…2bbd660d	23415654	Mon, Sep 22, 2025 2:41 AM	0x6860c4…Cb7FdF8D	From 0xC220BA…4619EEC7 to 0x8BDF52…AE93A2590.11199876 ETH From 0x7093bC…5370cfE2 to 0x541005…7101b46A880 USDT From 0x8c06ef…958A17F4 to 0x8b1F86…B05e3BE862503.22 USDC From 0xF9577E…38e75c52 to 0xf9583e…2c2E19Bd95.047523 USDC From 0xca3B50…5cc1C2b2 to 0xA7f082…71e45157657 USDT From 0x8d4E81…40f9b8DD to 0x398995…45CcCF2D2014.43 USDT From 0x2Efa5F…3fe9c9b5 to 0x78a5F7…0DC3eb203.82 USDT From 0x53A6A1…CE1fFbD8 to 0x05B24e…4150554a0.05107638 ETH From 0x6D488B…474270FE to 0xE20699…b10b7f6552.152775 USDC From 0x84668d…0d4715E5 to 0x770328…9585857a0.005 ETH From 0x4F2365…98265BB7 to 0xc5Fc7b…6e7F29403516 USDC From 0x572979…b2B50991 to 0xE0AFfD…E55466650.06304765 ETH From 0x78f928…b3176FE7 to 0x830bc8…5d7e6ad3542.1 USDT From 0x937EC9…3E7A1B2b to 0x739d42…61e9e2AC1975.48 USDT From 0x62db19…32b3C5C5 to 0xaBfDE7…17781d9b815.4864882786883 ERC20 From 0xA8c7aF…DC38e09D to 0x29aBCf…F154C6b30.01 ETH From 0xC0cF49…Cd3f3cdc to 0x62B13A…5E76d8AF0.00611217 ETH From 0x2E2bbE…1b099C40 to 0x2d34F9…eFE0ea115000 USDC From 0xebd312…8E9F363B to 0x1E8D54…F09a0BDe385 USDT From 0xa09160…8dd26Dfd to 0x611079…758B2aCb199.639747 USDC From 0xa38502…a194E497 to 0x6Af327…30c0b1250.035146240593720256 ETH From 0x82F7c5…8F23E8b0 to 0x6b7dF7…7b93BA11100 USDT From 0xFf031d…8bA3bB42 to 0xB7D07f…1406fDef0.0048965 ETH From 0x010928…3e8Af989 to 0xcBC8C7…a7c6e5950.009002832238311 ETH From 0x753Dc4…17589b84 to 0x2eb9DC…6027C12B1050 USDT From 0xC8B5E1…482A1518 to 0xa7c28f…1b0DB22a2000 ERC20 From 0xfE1ffc…55C32E80 to 0x70470a…738d3bb917 USDT From 0x3B848a…d278DB95 to 0xF09119…E91647B350 USDT From 0xEe2864…4da7CA54 to 0x3A7E42…3E1c11E344455.25 USDC From 0x4C6cda…0aa5ec68 to 0x366954…88ABcd1c0.03773601 ETH From 0x76Fd22…FA7C2C12 to 0x992745…BA24630c0.12262822 ETH From 0x059d40…658f5269 to 0xa3a57b…673802A00.429 ETH From 0x35d86b…Da79A243 to 0x123638…Daf88F16189.699583 USDC From 0xB0E922…17962320 to 0xb789de…1A327DAA330 USDT From 0x346A15…114D764e to 0x355Dfa…0e8726EC0.15376126175738486 ETH From 0x1b009f…80821E93 to 0x9a7811…95D6Ce7D1166.375072 USDC From 0xdCE152…944bC12c to 0x2681A6…6fEB15f70.2163518 ETH From 0x1f5b9B…14dea32C to 0x3E3E00…60466b380.02226849 ETH From 0x09cfe3…B3f3aF7E to 0xe61aE2…0E891bBB9500 USDC From 0x3c7311…73Dc0d2f to 0x20d171…af6A58140.001 ETH From 0x25a45b…A425baF3 to 0xD6E95d…36fE46220.04423328 ETH From 0x2b2275…3a3A2B71 to 0x7a1249…77a7587F0.2231814 ETH From 0xAb2E5B…C8e4Aca3 to 0x0Fc182…064A0a96100 USDC From 0x59fBD4…516B8134 to 0x6e9697…11Ab3F900.006589499089741952 ETH From 0x6535E5…70ae1dE9 to 0xDcCAbC…1FeB9BA10.03829872 ETH From 0x30f287…C8dd6ff7 to 0x565C13…5F37Bfe50.04463622 ETH From 0x6dcD46…AC199b7E to 0x331161…bD1e2f87507.509211 USDT From 0x0FAeBc…1AA84EBc to 0xdeBc49…a7C96693299.25 USDT From 0x2d888F…aa92766E to 0x4e4308…d58c49Cd251 USDC From 0x5177Ed…b18631e9 to 0xa4642c…B3fd2f960.02708917 ETH From 0xCE62e9…7EEb8dE9 to 0x1327C9…8f546Be40.19157088 ETH From 0xC4fa95…3B137872 to 0xe2840f…0071b80C0.1164 ETH From 0x3287EA…84EdDBbf to 0xfD0561…B10002131205 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xB8F140…1ca23592 to 0xBb22B6…8e224e880.33 ETH From 0x68fB89…a5EF0588 to 0x569b2E…a53A09620.01 ETH From 0x62db19…32b3C5C5 to 0xC01aD1…433CC0f1668.5744067869394 ERC20 From 0x9C3411…bD3e638F to 0xC3ED7A…87e3f885167.864039 USDC From 0xb30000…19c7028d to 0x1637A2…15911060260.61800676973803 ERC20 From 0x0C03BC…d80a9417 to 0xCa6b05…d2AD4a304000 USDT From 0x5E7910…8beC7C8d to 0x5CA9A6…7AF8D93299.75 USDT From 0x4CeAB4…08d3F87D to 0x704029…0Afa789b0.28216942 ETH From 0x3f71ad…db89b87E to 0xB9cB78…5d08f4AB0.001 ETH From 0x471cE7…E2e89150 to 0x1E929F…a6174CEb270 USDT From 0x30c981…11A953B2 to 0x21E1a2…1542A87C913.96 USDC From 0xC8e766…83B6c00B to 0x5CE19c…a32178106.54 USDC From 0x3F89e4…eBFe4A67 to 0xC94752…5b00E416115.49 USDT From 0xD9987D…42Fd94a9 to 0x533CF8…C6986e7E400 USDT From 0x8e8aFe…d6762227 to 0x03397F…A653C7180.02116 ETH From 0x43da0F…824D7A38 to 0x3a184c…78C3059C4376 USDT From 0xd8C0f9…D7f55A5A to 0x5BD285…b0E59A940.12686011 ETH From 0x0667D5…C11215a9 to 0xfC4668…7050f91725 USDT From 0xbdB8C8…7d459E06 to 0x2743b1…a215cDF70.5944064 ETH From 0x257ee9…dCc2Fe9B to 0xeBd2FE…228F7A1D0.009991763364145 ETH From 0x24dba5…343736Ce to 0xd87eAF…B74E86BA0.006871 ETH From 0xD3bA99…25a2D10C to 0xdAE584…e6931B000.48343 ETH From 0xC45621…ccb6FbA3 to 0x6b3067…a4432F175000 USDT From 0xF0a623…Fb36D824 to 0x343e19…D14d53fE74994 USDT From 0xF27F2e…838a551E to 0x01371b…8368CA5242.054281 USDT From 0xb32CB8…681384f2 to 0xF6CE4C…81Fc121A35 USDC From 0xE18d1c…14F8f1BD to 0xF384A9…2641E85093 USDC From 0xA2da96…98F12a22 to 0x37FeC8…06E98A0414830.75491 USDC From 0x7Ff30C…DdaB4085 to 0x5d6164…325467561850 USDT From 0xb7cDE5…B3754D5e to 0xaeA553…22AeCf862500 USDC From 0x0d1804…A4bF2c65 to 0x3aAB01…6CC25a770.55901625 ETH From 0xc70Cb7…2BfD5496 to 0xdd2210…30eD050E0.06507846 ETH From 0xF9C145…1C0a39a8 to 0x9e9dBB…abddd8282074.77 USDT From 0x08aaD1…1D6014Ac to 0x842c49…eaA77162726.47 USDT From 0xb9362E…D0c3831c to 0xf2Dca6…4303Fe0D5002.371123 USDC From 0x1f0885…6cF59e20 to 0x91BeB6…9d6E31172.762215 USDC From 0x352de4…275ed75A to 0xa8EDc6…BDa6D53319500.36 USDT From 0x968989…C9D794f4 to 0xdbEA06…9ae4cd4e0.299902541001447 ETH From 0xf09c4D…BA645728 to 0xD49d83…38A136db0.2575199775064183 ETH From 0xa20D8D…a160a07e to 0x5b9e02…B1D2D247105 USDT From 0x60f42a…95ed8cb2 to 0x6dcaCF…92a2a1Ad1007 USDT From 0xEf9d1A…7dcF7073 to 0xe576Be…2C3286e2238 USDT From 0xB1aCdb…bF486E02 to 0x60Fd8D…F16660d714.2 ETH From 0x322132…f5290D00 to 0xB30837…26c7028D260.61800676973803 ERC20 From 0x350787…D0c34232 to 0x256a92…Cc7D64Fb0.04802671 ETH From 0xE5F9E8…c4172989 to 0x2e9294…079F37150.09916417 ETH From 0x2b2AE4…7109471A to 0x2c6800…B2EA02071750 USDT From 0xC182F0…9A33A6Bb to 0xC1d08c…7570BCB462.45 USDC From 0xa45eAC…d48f6FB4 to 0x43E770…6Cc5F6b8163 USDT From 0xc33FB3…6C2606cf to 0xc19e7c…03162720190.23819 USDT From 0x4A9527…C720d655 to 0x46217F…4495DB2b0.1 ETH From 0xd318FC…91239ab4 to 0xA30310…596Ce11c60953.442127 USDT From 0x385D74…Cd1E1823 to 0x8Be72A…bD8b857755 USDC From 0x1026d1…45119Dc4 to 0x5b0520…6bD86A770.16761908 ETH From 0x2fB389…31309052 to 0x5b43f0…0DA2Fb76995.904404 USDT From 0x1612c4…cf88064F to 0x7D1b16…41f417465500 USDC From 0xc313f0…648D5c17 to 0xb1044d…6F7563120.06662622 ETH From 0xb32CB8…681384f2 to 0xB691a6…2596DBA10.00699 ETH From 0xdE5f4D…fb952f78 to 0x1Bea9b…D4dc0E1E0.0036 ETH From 0x76Ca70…46BC5b37 to 0x0059DD…96BAD3272877.22 USDC From 0xadDB7f…61972de2 to 0x509c7e…3d61Bc190.4490344 ETH From 0x6b79f4…482749b0 to 0xCe85A3…76A6F6830.15229574964319284 ETH From 0x8c3Cc5…B322Ae7B to 0x0fF9AF…F8A58d4b0.06528792 ETH From 0xeAfDF1…1871B69F to 0xA975Ca…852968480.04 ETH From 0x01Da2E…c3C8DC28 to 0x5F5977…014F5a170.55629975 ETH From 0xc95B8A…10460A3a to 0x7b5e09…1788aCb52596.17 USDT From 0x811Fcf…293bb35c to 0x801EA3…1389f515478.215009 USDC From 0x4D8122…4CCa8eD6 to 0xBcE124…675047E50.11610118 ETH From 0xf7e4b9…300Dae45 to 0x03A717…8509ae2f0.01789084 ETH From 0xABC5F4…12593f00 to 0x958093…9b408c0E0.0221121 ETH From 0x81DF7e…0d9bb665 to 0xA32433…E0acB1060.07011746 ETH From 0x9B6063…6b52b4Ac to 0x6B5F23…6d5d5AAA0.05189857 ETH From 0x7a15D1…8BeEc713 to 0xAa773D…dAe6FfE4372.66 USDC From 0x998Acb…E789b717 to 0x7B25d6…A10e33131663.2942 USDC From 0x4eda5B…7EC4FF77 to 0x039a71…1b1C799b1490 USDT From 0xcD22DC…180afa92 to 0xff642c…D212323c0.33431564855444973 ETH From 0x1E5cC4…feeE62A3 to 0x978a98…0B3435421855.26 USDT From 0x644D9F…bcb023f7 to 0xAA5339…509741ff482.46 USDT From 0x572A1d…2FA0A624 to 0x29C791…F6B0AB5b0.05943182 ETH From 0x8B1E4b…aa1902d5 to 0x8dC97F…28981D340.1135699 ETH From 0xAe368d…4eA2B201 to 0xD93bfa…5a28b53b0.04481411 ETH From 0x0BE3af…878D19D4 to 0x98FE44…8C3aB72d0.02530108 ERC20 From 0xf265C6…48DDb268 to 0x053fCe…0727C4B40.9999476561023659 ETH From 0x3992e1…14C6e70F to 0x8E5e29…654e609D0.05949293 ETH From 0x0f76f1…04cbd27f to 0x77F0b1…4dc63A420.25009379 ETH From 0x8813b8…56bEd2dd to 0x309cb3…023Fd1d21.32737842 ETH From 0x6a34c5…ba693ADE to 0xD70daD…31B4D6a00.0668 ETH From 0x316F72…6600Bd59 to 0x98DF03…421875470.13387266 ETH From 0xDb1bA1…F04fAEca to 0x6a20cB…BF4ebb950.2240168 ETH From 0xe89315…0769DE24 to 0xF0F711…F263c7b9448.88 USDC From 0xDeA8A6…AaBc67d8 to 0x458088…99Beb7750.005 ETH From 0x999C6B…7196d43C to 0x86d3EA…77FF97F50.08905848 ETH From 0xE4a816…03EEd9D4 to 0x1d220D…1f5290d70.01 ETH From 0xbB7b0d…bb43364c to 0xE50806…B5db1FDe0.02226369 ETH From 0x90deD8…1A2036CC to 0x81be35…2Bc51c4d0.54371325 ETH From 0x6C07CF…CDfb935c to 0xD4526b…2F2a9bB84034 USDC From 0xad4C22…04528Cdc to 0xD5bb76…7b821b010.0044 ETH From 0x3A2a93…94a39beC to 0x588290…c77695A51004.050999 USDT From 0x9C6410…89497C70 to 0x5b2577…cE9F1646108 USDT From 0x67facF…16Eaf58b to 0x0C37e2…2F792a0950000 USDT From 0x48E306…720754dc to 0x4a4830…e4cA2d580.11011345 ETH From 0x4f67D2…DdF85a62 to 0xc629E6…0f6816CB0.044325168144532 ETH From 0x486F80…824258e3 to 0x85be39…150dFF930.02899017 ETH From 0x4776eE…639d5DAb to 0xfE9645…718E8F120.16413659 ETH From 0xf0DaA6…d8c2AA95 to 0x7b8Faa…f41E13480.0669912 ETH From 0xA3EB6d…88a061Fc to 0x92055f…6Ff2c9CF0.02375041 ETH From 0xbbeAf3…4fC1434A to 0x90Ba97…3BE004310.01664126 ETH From 0x7Ca94C…1328549d to 0x1E92cc…069037CA1238.21 USDC From 0xf3EEb3…F7ea2Cf1 to 0x14497b…e63C3dEC1452.33 USDC From 0xa7005C…6e00Cc62 to 0xF72Cfb…0e7F30f63327.54 USDT From 0xdA710b…292391Fb to 0x06e1D2…0c0c6Fd50.021758381872656895 ETH From 0xC9f817…f292b862 to 0x34Dc6a…09Fad6040.0443891 ETH From 0x5944f4…26A5E559 to 0x43eCAa…9C2a84450.00627327 ETH From 0x640FA7…9fD87472 to 0x0927B8…564171510.55686475 ETH From 0xb33f21…cDBC5941 to 0xa02342…e022dA400.00372011 ETH From 0xE62096…b0318dF8 to 0x7e7e12…d93518D40.0436446 ETH From 0x279bC9…A78224a1 to 0xc68E7f…BF74fFBa0.01 ETH From 0x3940d4…6c629BE5 to 0xc9518f…46B504b4999 USDC From 0x91E7ac…6F801E78 to 0x80e556…d8e6C4EF0.098819 ETH From 0xcD6189…B4acB5A7 to 0x4410b5…3C0Bacc327 USDC From 0xC3E286…51123995 to 0x4d7C92…876F94374001.188352 USDC From 0x6E7674…96af0107 to 0x02B1E4…6222ca852997.002997 USDT From 0x52D674…060E8696 to 0x9eDdBB…50cC69630.01 ETH From 0x268ac9…8ce061B1 to 0xa21Fa3…036BBC750.06474363 ETH From 0x8f6115…Ce4757F4 to 0x77e979…0f40f7fA1644.84 USDT From 0x1473a2…42c5CFaf to 0xBC66e7…5A3d3b4628.97 USDT From 0xa54391…e4Bb295d to 0xB502D1…E936d59c0.03710014 ETH From 0x4336F8…654Dd3Ab to 0x019032…0579F60E2531.968978 USDT From 0x66b2D8…b429006C to 0xAF4b42…AFC6031028.169 USDT From 0xCc8709…84317f7A to 0xA1227f…66dEb1DD1600 USDT From 0x39a311…1c937d05 to 0x48D254…5cC72b0B0.06775247 ETH From 0xa85fb5…0dD2E201 to 0x6b5BFD…1Ca675020.8514389132183251 ETH From 0x5CEBBD…C78cd875 to 0x74d01e…bC01663138.509823362563814 ERC20 From 0xb60272…ce2eeB38 to 0xd8cCf4…73C4B51015000 USDT From 0xd174Da…035a8D0F to 0x8e1724…3d49030d217318.04 USDC From 0x4296F7…709C6c24 to 0x6929B3…5bd84B400.00389462 ETH From 0x991749…5B0EAcD8 to 0xaF2c12…fc1B106c0.02495594 ETH From 0x172E42…0FC59c06 to 0x6B4E61…67F0209b0.022706 ETH From 0x3B66e1…40Cc87c7 to 0x17f6BD…5FAb3CF7118 USDC From 0xF81769…Cd0A4007 to 0x7480fe…8a365b2e29.526031 USDT From 0x43B9D3…5b2169fD to 0xF9652d…149722b9721.08727 USDT From 0xD7d9AE…223a48d7 to 0xeEb7C7…3D422004176 USDC From 0xCEc214…95FBdD4c to 0x05B0b1…8bEbaed70.04769739 ETH From 0x53947C…67bc8855 to 0xcC79E1…cb92a7A90.00999923421547 ETH From 0xdDBae4…22c57968 to 0x35776B…52A8851318000 USDC From 0x4813AB…7aC82af8 to 0x0Bb7c1…e10f34430.2171081 ETH From 0x8Da782…Eb8DfF14 to 0x223a9B…838dCAf582.4 USDT From 0x680a16…3C91a71C to 0xb187BF…9f598fea0.06690468 ETH From 0x34eCbC…67264516 to 0x994517…96567271492 USDC From 0xe65623…43BE4296 to 0x02bc85…6F1Bf95B49.790926 USDT	0x9BC502…68F35643	0 eth 0 ETH	0.000498967028972752 eth 0.000498967028972752 ETH
0xa2a68e…52a7edf2	23406247	Sat, Sep 20, 2025 7:05 PM	0x6860c4…Cb7FdF8D	From 0x778E8A…00B5CD40 to 0x369A0E…00A9277C1.229698 ETH From 0xbaB73D…f78b944A to 0xF02116…65dF317A120000 USDC From 0xF1184C…0fb84207 to 0xdc1A27…4005D3730.0502605 ETH From 0x53dAAB…A601041F to 0x9F926a…80CfF51b2000 USDT From 0x8F873C…65A7860A to 0x8d9024…0Ab785F60.02451 ETH From 0x623879…8025E36c to 0x12D96D…26C25bFe0.5 ETH From 0xAdb186…0b853705 to 0x3A6F62…3C25645F0.011104 ETH From 0xDC63cA…8A14a526 to 0x6cC463…60d74C050.53899 ETH From 0x2b310A…c16733A6 to 0xD13f10…B55f3D56706.8 USDT From 0xe0CB7A…8E212F55 to 0x8a62DC…a0bF646E0.05285547059526713 ETH From 0xBFCF7F…15d9a858 to 0xaF77Db…8BeAAFaf1275.51 USDT From 0xC96081…92AC7465 to 0x128f7B…62A21Fb310 USDT From 0xeB7d71…47ef0808 to 0x965271…B906d66a100 ETH From 0x7460e5…4DF0B6f6 to 0xFD9357…04dB7E6a257.302423 USDT From 0xfB2cEE…7753F4Fc to 0x84dF7e…3526cd167828.026595 USDT From 0xDD1226…e9E6d4f8 to 0xa9463C…f1bd908912500 USDT From 0x9D4969…6a2F50CE to 0xe8DC79…7bf04cC45055 USDT From 0xeCD342…8570b175 to 0x851a4E…5479a83B0.004579350908883 ETH From 0xd58c5A…299C87bC to 0xdb40a2…E0aA5c212.5 ETH From 0xd3743d…95AF5FD5 to 0x7ED754…A92fFF4f10.543834 USDT From 0x08497A…66B02f0e to 0x6DCD71…B0199b7e202.758807 USDT From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a125 USDT From 0x9C448D…41E4f35c to 0x544DA5…7B366527200000 USDC From 0x37A887…c98b4Ef5 to 0x79C4F6…7c4d3cb8254 USDT From 0x5D34d2…ef4622c1 to 0xC68118…3b06498D8838 USDT From 0xf74283…6dd54879 to 0x806710…57b0C65e0.01 ETH From 0x4296F7…709C6c24 to 0x7Bd90e…E5ecCbC60.0036 ETH From 0x9eeB89…4A7BD2e9 to 0x614FE2…c06dAF4250000 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812899.859519 USDT From 0xC0644A…827774bc to 0x3F2a0E…F704505B363.5 USDT From 0xAB6e98…d08517A2 to 0x6D75fF…52C7750232542.999999999996 DAI From 0x699540…BBD8b414 to 0x048A21…6d581618100 USDT From 0x23fCfa…B58A0f25 to 0x936B96…CcF20E164.192646501606434 ETH From 0x95Efcf…C25f9031 to 0x20443C…61e1301B9045.846104 USDC From 0x30913B…0C291B5C to 0xe1C034…2E5EcC06510.45 USDT From 0xc81bEc…e57e0184 to 0x5d9846…C49657742000 USDC From 0x299EBA…f19a15cF to 0x5555Ad…Ffd4bD7a100300 USDT From 0x78907a…668d2C64 to 0xC3FF04…51C22fC6112.206904 USDC From 0x724386…a1b4e9b7 to 0x5a0538…3C5C68f8100000 USDC From 0xD62236…C8bc9861 to 0x62D974…30b3C5c560000 USDT From 0x4aB85B…49a32BcC to 0x19929E…4fa229f84691.669879 USDC From 0xeE1fDb…e89795f6 to 0x58a133…f4e3666A1000.59976 USDT From 0xE9f5d6…Ae0Ce2A0 to 0x9a681e…8D8a0fd0200000 USDT From 0xC85c54…18A9DFD7 to 0x943701…56bAaDD76.628940237782534 ETH From 0x040b66…05A02C13 to 0x301cF9…93F54AF7251763 USDT From 0xA64bb2…31dCc2A1 to 0xb98408…1e5FA5A21000 USDC From 0xcB885F…C04eE6BD to 0x7Db5e6…89ec644A103.849501 USDT From 0x9f83aA…3dE69ec2 to 0x57770E…28887a4C12 ETH From 0x55C2F5…19549Aac to 0xa85eC9…41D2E2010.12217200590219 ETH From 0x81D5B5…BE23Af0d to 0x1aA58E…9390918E53.459181 USDT From 0xeF2Eec…288dD7B9 to 0x8D7235…800C706d0.000080008 ETH From 0xc6800E…6306498d to 0x7E4431…e419689c1000 USDT From 0x53aB6d…423a5b3b to 0x12bDbb…71199939500 USDC From 0xB80034…0B3a89ac to 0x3a3402…8D1F4d5a38842.58 USDT From 0xEF609F…E7C4d4DD to 0x6E78d7…e3660d46500 USDC From 0x984489…b84787Be to 0x54c7e7…aB561B371600 USDC From 0xB986C2…1d0bF3bA to 0x38f689…6eAbEDa58000 USDT From 0x2Ed953…7F89C5EC to 0x7Db5e6…89ec644A0.025806253391217 ETH From 0xF0a623…Fb36D824 to 0x2f6088…E29eC31d84900 USDT From 0x35f7D3…A60D8Dc6 to 0xF84B27…8153444B100000 USDT From 0xE9698B…d5B4E1C6 to 0xcBaD69…D61b36ef400000 USDC From 0x123035…9b015B45 to 0xe12A4b…4c21D962200 USDT From 0x8f0eEc…5e680e61 to 0xa0e5a4…aA7A98602000 USDT From 0x4cAD84…f3E4F614 to 0x1a9723…2732e8874050 USDC From 0x84aecD…b5de2bDD to 0xba3A16…335a48f5384.72 USDC From 0xf41910…624D86C6 to 0x53E905…242a29FD13 ETH From 0x939742…9D3000F2 to 0xE6EDb4…Ff08f3B032 USDT From 0xdE7cB2…a62e4F4a to 0xf40C77…920487640.009001906955252999 ETH From 0xb11A01…EFfB78Ca to 0x10FD9C…5F1Ca8F26497.885481 USDC From 0xfAbb4d…DCAc3590 to 0xdc1A27…4005D3730.1391355 ETH From 0x105493…79aCF59C to 0xC591D8…6d4AA4B520000.000178 USDC From 0xCEc214…95FBdD4c to 0x5De51C…36CECea70.11041841 ETH From 0xdA137b…04d6309F to 0x065dD3…9E64e4653000 USDT From 0xe47304…9B0F3db3 to 0xb9Df12…07aADB70180 ETH From 0xF91c94…D235e0a6 to 0xa8fdff…289b1B5A2 ETH From 0xAD5E90…4857FCf7 to 0x577f8F…261Bdf3419.251258 USDT From 0x3CDF54…e412A9B1 to 0x851a4E…5479a83B0.010763518744034 ETH From 0x5CB377…A58A3c25 to 0x275B88…902fCAeB10000 USDT From 0xd5F193…968B6E69 to 0x475b14…BD8f2c661800 USDT From 0xA22394…1D6f0Cd9 to 0xB11A55…2dFB78CA20000.0005 USDT From 0xe3dEdc…32181fDa to 0xC81051…e6578Db83000 USDT From 0xEbAd81…100B10b0 to 0x719CcB…d084273458716.313114 USDC From 0x808e93…86BB8daa to 0x88E79C…9f708FaB5005.004204 USDT From 0xe4D86C…967C55AC to 0x4362f0…4A1b2F7b12.620236890869112 ETH From 0x3b3763…552e4c32 to 0x066ff9…545CAf3D0.05269815 ETH From 0x7BB92A…c006bCf5 to 0xa22493…b918c293566 USDT From 0x518Bf3…e5b86B8d to 0x5258C7…783B2d821551 USDC From 0x167f2D…d17a2C9B to 0x176609…81fD404B5174.77 USDC From 0xe595a7…984F8651 to 0x3c4a6D…6D00B83B3240 USDT From 0x26958b…c9141522 to 0x08AC91…d3c4bD6950000 USDC From 0xE9C9e7…a803Ca5d to 0x848b8a…eeD7768C242 USDT From 0xa1548c…e6b17a67 to 0x5fb7aF…BF653C951 ETH From 0x3adAca…763E0C4b to 0xc20991…9FB9B07310 USDT From 0x618c79…9ae7306e to 0xac7557…28038361200.462 USDT From 0xe3cC90…758d1C1A to 0x78aAd4…BC6247Ae0.0415 ETH From 0x5661D9…A046C7B3 to 0x9c258c…11150a9f0.001452 ETH From 0xe45152…FCc358eb to 0x2eA897…7745F9eB0.044945733511722 ETH From 0xb3930A…37e56e01 to 0xf5F13E…8E770b401.5 ETH From 0xba8D8B…1A97b273 to 0x382620…458622fE2934.056393 USDT From 0xd39B0b…0bab31e3 to 0x9a058c…B383dAa368.68 USDT From 0x4d49dE…2D7772C4 to 0x288A19…0DeEF3730.21276201 ETH From 0x47891E…C8A0D24b to 0x603725…e61C48491000 USDT From 0xA5a7af…FC26d7E4 to 0x0b9094…24379433400 USDC From 0x2Ba7F4…d728dD79 to 0xa7742C…9Ba9d7f37.999574467542104 ETH From 0x888C46…1dCC2738 to 0x90dF47…381115c720000 USDT From 0xf80B8f…7DA3F370 to 0xB503BB…65077d3a1972.262 USDT From 0xd2C1ca…E9d76567 to 0x95766E…a33aB4a21124.99 USDT From 0xBE7BE7…Bf2Bc626 to 0xEc66A3…263E55Fa0.000125401575392148 ETH From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf21200 USDT From 0x79996e…741c9ba2 to 0x380BFa…1Db8D36b1000 USDT From 0x7Cf36C…Bc594e17 to 0x851a4E…5479a83B0.044010326260065 ETH From 0x00E3Dd…a06933C4 to 0x2eA897…7745F9eB0.032014772164637 ETH From 0x5b311d…7ac7bE48 to 0xD011ca…5ab07BE43000 USDT From 0x136848…e8ea11CE to 0x6734D1…Cf1baCb912 USDT From 0xe40C96…1DF3BE53 to 0x6e24b6…0EaeC1E90.00080571 ETH From 0x8d52D5…B065AC82 to 0x6DCD71…B0199b7e103.53974 USDT From 0x129b0E…160d18F4 to 0xb09939…AF7B73970.01 ETH From 0xE4e64E…13833B8E to 0x58338d…6691013174.661047 USDC From 0x173380…8052C186 to 0xdc1A27…4005D37360.002231 USDT From 0xf62DD1…16DC5E2d to 0x059B08…e943DFb635000.003 USDT From 0x1064f2…bfaD979B to 0x7Db5e6…89ec644A0.019408950279422 ETH From 0xd6f564…378431E6 to 0xd0Caad…11919c1e8.1 ETH From 0x784d43…dfF47e8b to 0x577f8F…261Bdf3416.33 USDT From 0xA6b1B1…27B2EAd6 to 0xe33293…0F9c7eA01.38 ETH From 0x2b3E1b…92058BdA to 0xD084E2…B9158175319.583624 USDT From 0x4390dD…75c103EA to 0x3D14F2…dAD042784000 USDT From 0x0Ab54a…68bbB741 to 0xbe575B…49Ae7E7543.64610862207053 ETH From 0x8A8D79…9566B77F to 0x544CA5…89e70Cc619925.475577 USDT From 0x09b0De…5F77D48F to 0x9D2362…c9c603E64438.157052 USDT From 0x6442C5…290eF5BD to 0x875c61…BDAA16ea11411.83 USDC From 0xED5b9F…B543898B to 0xE86c0d…4c3969610.116220961417032 ETH From 0xA1481E…9DC250Cb to 0x851a4E…5479a83B0.025549205198953 ETH From 0x139371…AFe403c8 to 0x501172…81C549Df2500 USDT From 0x1a4ECc…177C2652 to 0xB11A55…2dFB78CA2500 USDT From 0xc078F8…dbeD3030 to 0x56597c…8fA26d8c0.000150807602545987 ETH From 0x59fBD4…516B8134 to 0x17e943…96B84C6775.013636 USDT From 0xB647a1…4C02B14D to 0xc67c92…b94dE7030.000140236285315932 ETH From 0x2de12b…53e41e39 to 0x23E917…17567a45535 USDT From 0x6BA740…1fD8d5E7 to 0x6DCD71…B0199b7e393.956654 USDT From 0x28D9f5…00444C4E to 0x509B3C…baFC73c233.993001 USDT From 0x5eB954…b451F570 to 0x828cd9…6F659B5c190 USDT From 0x880eB8…01128180 to 0x6dfA8c…8646922B0.019808199180949695 ETH From 0x6dcD46…AC199b7E to 0x631175…51c61C730.000103399750952708 ETH From 0x95DD7a…b9C2BEAe to 0x8EB79b…8F9864E61 ETH From 0x5BcE02…8A24cbCa to 0x6a8c6D…a9121Cc41027 USDT From 0x1FA05f…45c6776a to 0x509B3C…baFC73c227.65 USDT From 0x21d3c6…62A0C8Fd to 0xC18B3f…5771757F0.0000281921928 ETH From 0x66844E…2B8cDf9E to 0x09067D…17Bd3d0D9373.562414 USDC From 0x83df70…4A80F714 to 0x7760e1…67E5033e8.78 ETH From 0x6f0a47…0C1084d6 to 0x8A30d0…CeAEcbdB10 DAI From 0x24eECa…62C69507 to 0xCBa7d8…16275C2d1150 USDC From 0xA82A1A…7f94eFaF to 0x56a256…4b50764A2500 USDT From 0x08F627…880f0F38 to 0xa5123e…ec37c4A41.43018462 ETH From 0x88d4F3…9E2B7EF9 to 0xc309DE…E634642b100 USDT From 0x408AF8…20102CE5 to 0x064E2E…5dDBABcd20000.00701 USDT From 0xe597C6…1c77e390 to 0x6DCD71…B0199b7e38.615099 USDT From 0x941DD1…db04229e to 0x28A851…6C814aFD1489.693047 USDT From 0xe9e1b2…5CD96497 to 0x1C9CEa…686c21211511 USDT From 0xF359a5…852dc378 to 0x1fc616…a21E85577.34 ETH From 0xb22b4a…c9402822 to 0xa97889…8B87b7831 USDT From 0x83aF8A…445B92F0 to 0x78BAD3…38E8742A0.00129041 ETH From 0x67C354…bEBb5CE6 to 0xCbEfB0…17F2f8Af3466.675524 USDC From 0x76A90B…94d6ff35 to 0x7c1382…F37D24cC450000 USDT From 0x51529A…54C3954d to 0xe44A77…6057E8a5300 USDT From 0xea53fE…7c1735B2 to 0xa0e5a4…aA7A9860250 USDT From 0x22519F…680f3141 to 0xBad8d5…9E51c5B669.62400101792623 ETH From 0xeEeF78…8Bea3EDB to 0xc53d5a…1f60699A298446.039897 USDT From 0x68D9b2…018578E1 to 0xC3FF04…51C22fC6111.913226 USDC From 0xe9e1b2…5CD96497 to 0xf941aE…4C91F6F65224.904936 USDT From 0x8C3a3e…7603cab8 to 0x6b0479…9AF2AF842000.598178 USDC From 0x0822bc…76E86272 to 0xFb52E4…c90e79d1100100 USDT From 0x011C99…58f9911f to 0x1D94AE…23a1e3d95 USDT From 0xC475Fa…31216249 to 0x86780b…059CA5547000 USDT From 0xE1064a…66A17bbc to 0x2D7B23…7aFFDcEc10000 USDT From 0x7F0886…dE3A3088 to 0x5E8093…aCb589611 USDC From 0x4a08CD…D80d5270 to 0xb2CF1f…Dc61e15e0.025 ETH From 0xE1B77f…d51ace9E to 0xFE70Ba…90FF32DA0.005 ETH From 0x80f54f…a6f6eCA6 to 0x226F9B…20a1795C1202 USDC From 0x9a5F59…19CDf85F to 0x8462d5…044715e573.61 USDT From 0x400853…7C30E655 to 0x065870…33A506CB1000 USDT From 0xf0F0BE…d7a1A648 to 0xD0490E…28ca5021525 USDC From 0xB95647…58f7E459 to 0x7B9c40…40De7d3130000 USDT From 0x7c3f80…b2E9Dd6E to 0x3ddDcF…1f5e3920599654 USDT From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B53050482.76 USDC From 0x125427…2518467E to 0xf076b4…eBaA88e645944.726599 USDC From 0xF91418…Ef15edE7 to 0x028068…dA6efC996.2537 ETH From 0x977186…e0ACdC4E to 0x47aF06…9638100c0.02645 ETH From 0x71037B…102eb2bc to 0xd0901a…705b68d30.6774 ETH From 0x10b858…f3Ccf3EA to 0x29F99C…45eBcC5e200000 USDT From 0xDE3504…E43C65CC to 0x1cD015…22f8093E179900 USDT From 0x47018f…5ACFB6AB to 0x93Eb36…1Cf182DE3668 USDT From 0x14f4D5…853BB5DA to 0xB77a13…8FEa559B4990 USDC From 0xb0dA30…B753402c to 0x9Bd003…e3460F77573941.35 USDT From 0xc3faA0…dF571F81 to 0x4d281e…c4EF798116.19679428349015 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06711274269645577 ETH From 0x54aa61…DDFF4A2C to 0x86E91E…f003A9a498.277996 USDT From 0xf3EEb3…F7ea2Cf1 to 0x0D0712…c7b2261e520 USDC From 0xb2467E…C35eC494 to 0x7ED754…A92fFF4f48.956488 USDT From 0xf4a19c…4eAd337a to 0x6b4E6a…836a663a50 USDT From 0x4f15B2…6F7B73f4 to 0x8b2217…665E836530389 USDT From 0x6dcD46…AC199b7E to 0x7C84d1…35c4E0B80.000102453346989603 ETH From 0xFF327A…92c967da to 0xf17631…83ba4Ea45.0758609167099324 ETH From 0x6e7E12…747d5932 to 0xAAC6a9…CBa651380.007 ETH From 0xacCb8c…E4f5ABD1 to 0x02ED5A…eC1ECB1d3.99999514 ETH From 0x05E01d…63E8E4E2 to 0x157C76…621360651128.660514 USDT From 0x951a33…9A641B8A to 0x371493…227E6C80566.994382 USDT From 0xF4EBD8…ec1e31C8 to 0x6e5DE0…E55a3dB25 ETH From 0xDA12A1…ECBB4e34 to 0x6DCD71…B0199b7e189.368702 USDT From 0x934664…6503d9F5 to 0x8F7d5f…E92ca5b1500 USDC From 0x3F5F68…8Be3368F to 0x840304…15E28A2F0.19834147083170195 ETH From 0x7B86Ca…aE3769DC to 0x12fB2e…65C500Ca10000.00741 USDT From 0x916D5d…276a5bfF to 0x82B6fc…ae369b770.014341685147782873 ETH From 0xB878d1…1eF44f5D to 0xeb9409…56c11EFc10 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7200000 USDC From 0xaDe09b…54DFf282 to 0xb12055…362F66749297.89 USDT From 0x15bB03…902D055f to 0x30A82F…257BEEc20.10704985743274499 ETH From 0xBF6D5F…1aa00B6E to 0x584239…CC0B99a10.4 ETH From 0x3f7b4c…8fD4B2C4 to 0x3fB7d4…8DDC2b4C992 USDT From 0x8bbAfC…c60E09F7 to 0xF1b452…37AF22960.018 ETH From 0x5C09aC…308E5F96 to 0x70FC15…3495167556.1954 USDT From 0x3a9dEA…5b6Ff17F to 0x48C0Aa…02C394450.016902880751850553 ETH From 0xBbA215…B7Ae9630 to 0xdcC8E7…7bCBfC3e0.19148883561026064 ETH From 0xFFDac9…6a9090f2 to 0x84A29f…5F68fFc918567 USDC From 0xb319D9…7aAA9Ad2 to 0xe0152b…04C52d8682094.1475 USDC From 0x8eab20…53466fE0 to 0xD8FBE2…555607E5214.710272 USDT From 0xe77973…7975ED4d to 0xd67670…b9bD515a8000 USDC From 0x0586Ae…B82E6db3 to 0xac22d2…956ba6B479.43 USDT From 0xDCbB28…BcF68767 to 0x050D71…525F88A50.014734482601349954 ETH From 0xeeac7C…20270A55 to 0xA1Dad8…dFc764150.04417297959168265 ETH From 0x16d4A7…37892D9f to 0x331140…DcB8682D31200 USDT From 0xaB90AD…DD4c5dC7 to 0xD84311…71b742964.999730789015503 ETH From 0xAa655D…5E317fbF to 0xc30acB…6410A71B0.02 ETH From 0x1F7860…234f20dF to 0x469706…9FeD020970.36 USDT From 0x1ffA85…645a3974 to 0x54D6cB…0E72C7091005.821832 USDT From 0x1204E6…D16D9B10 to 0x87cA00…37574a4d500 USDT From 0xbec042…8dCB9233 to 0x56edBD…E2813f660.012760473158344712 ETH From 0x181aD4…b3A41FBE to 0x4F10A9…879f227b1000.385299 USDC From 0x7EC148…733b738A to 0xeEE248…58bd4517234650.026352 USDC From 0x23F5d2…4D5e4258 to 0xb2E35C…E90775313647.307547 USDT From 0x75Cc38…cbE2dEB0 to 0x22732a…803f394920406.013307 USDC From 0x344c62…b845e8F3 to 0xFc40fE…cfA48C496011.73 USDC From 0xFf031d…8bA3bB42 to 0x549C89…6B86b0110.46466788 ETH From 0xec3A7c…E4B0B54a to 0xb09939…AF7B73970.01 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a320343.12 USDT From 0x63b485…8c8c2DdA to 0x110f87…e69f7E6c0.15579094174764097 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.006814 USDC From 0xfDb2a7…2b1cBC66 to 0x7Db5e6…89ec644A63.462652 USDT From 0xD74377…616b41c1 to 0x12634d…1Af393c666711.14 USDT From 0xd9CA9f…5709d1DC to 0xFbd615…65F1389f98651 USDT From 0x27fb1C…34Ce4117 to 0x6982b8…F611e8CB10000 USDT From 0xD24149…0499Ba1a to 0xDA00ec…408043464.136788662279949 ETH From 0xBd5854…4b72875F to 0x9b8CA7…F3A0bFE43.0006213e-9 ERC20 From 0x50D9B1…F0897053 to 0x16F142…C90c53D339.59 USDT From 0xD5Bf77…A6dE7036 to 0x69298B…84D192350.009001382883914999 ETH From 0xb3Fa59…0fC135B0 to 0x6eA01A…f9f4A72D2.125 USDC From 0x9A297C…5686B3fD to 0xa73116…0e39b0C74470.89024 USDC From 0xB762a0…7B0923b0 to 0xDE6C04…399dF0bC0.00998162344846644 ETH From 0x1a3d66…0b2Ee6d7 to 0x04d88E…E40cAa165000 USDT From 0x439388…88E1bf3c to 0x5922E6…d4209D5F155000 USDT From 0xF77453…8ea2519e to 0xD78F1B…F6E8F19a130632.074324 USDT From 0xE9aAcE…1FC10501 to 0x5b6d8C…09f0B008230 USDC From 0x869b50…A6D4E4aE to 0xE347a7…CdbE19641.115815 USDT From 0x0BAe43…E3aA9e9c to 0xa64484…3Ed17e381500 USDC From 0x311551…4e408155 to 0xe7E562…0Fb152940.055246054879221074 ETH From 0xaF0129…4547F63d to 0x224301…D33466266183 USDT From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a6155000 USDT From 0xfb4F75…1743E195 to 0x0efc3E…75046a3B0.030828191578320056 ETH From 0xDD2Ea1…2C1192ac to 0x89bD04…5401C3e85.082970309059907 ETH From 0xbA7934…13A0FE7F to 0xA1AEA1…73d7c2352051.002499 USDT From 0x077Dd3…D27D5fd9 to 0x3Af79b…C6491fC09999.35 USDT From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8280000 USDT From 0x6e16ad…2D215e58 to 0x54B85A…c6a445010.2 ETH From 0x6E7C58…d1F0D350 to 0xAF73Ae…4fc2197e15 USDC From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc2.695635077029098 ETH From 0xE4a816…03EEd9D4 to 0xA19C7a…D68668e80.009005366923737 ETH From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA875323.64 USDC From 0xF27743…1D6596b8 to 0x674250…7883507450000.135144 USDT From 0xDEa32c…27955657 to 0x08E976…7A09fD4a9384 USDT From 0xd14340…9D3ca3a5 to 0x5C7F3f…9d61fe2B4500 USDT From 0xB83765…fE63eC42 to 0xCe6110…BF4be9490.01099176964114748 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637200815.33937097012 ERC20 From 0x8683b1…b2B703DF to 0x0322fe…84eE25135000 USDT From 0x3e86A9…4a1Da4Ee to 0x916556…986706570.7268843414619481 ETH From 0xF9315e…0bD01382 to 0xeB8224…2C7f99b6201399.25 USDT From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0xC395dA…7dc5827F to 0xE18047…187abb2c106 USDT From 0x8a5221…6ee5032f to 0x514269…2140a1902.7697 ERC20 From 0x6903E3…1e44Eb10 to 0x79C4F6…7c4d3cb869.035676 USDT From 0xd59e73…9940A863 to 0x6261DC…B462AADB0.000028349713222 ETH From 0xcA4BC2…B5552C6E to 0xeD4162…66F7e0A00.000139975972048334 ETH From 0xACB009…bfdB17CF to 0xd91472…8689dF67500 USDT From 0xa09160…8dd26Dfd to 0xe7bF00…58Ab6a18950.665465 USDC From 0x1E81F3…a0044027 to 0x43D34b…68d773b8103090 USDT From 0x2a193C…b53e4410 to 0x87E3AD…009D1d3516.669753658084833 ETH From 0xA71ceA…BD765F14 to 0xacF75d…0a726e5c77744.62 USDC From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F332140.95 USDC From 0x524F63…CaDf9886 to 0xf4B54E…0dFa82E94376.752856 USDT From 0x0234D3…6399A412 to 0xC23C09…76B025242770 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069171721.42 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a98805.892877 USDC From 0x252208…43b19F3c to 0x7Db5e6…89ec644A29 USDT From 0xD88513…64884655 to 0xfB38e8…051547009.875629722036862 ETH From 0xAFe40E…5aEca53a to 0x3CB760…6784159D2.50446362 ETH From 0xE32f25…7D5f4B6b to 0xe4a068…c4EEd9D40.008979675190957617 ETH From 0x4Ebfe0…843697D3 to 0xE1c1B3…4bF2e7Fa27800 USDT From 0xA62aC6…c6140e97 to 0xcB69F7…B30A9D5E18 USDT From 0xe4C55f…6fc82b1f to 0xBA5b90…7F4781f860000 USDT From 0xd02EE6…E5D57109 to 0xB11A55…2dFB78CA1000 USDC From 0x4E5fa2…348f7F2c to 0x977c98…66E825A50.002206326862912087 ETH From 0xd806a0…24ad99CC to 0xB6EEdc…CEFedFD559998.879336 USDT From 0x77084E…e00eE532 to 0x71b8d6…dA0deC60600 USDC From 0xB9C887…50A1f926 to 0x02A317…1C98CE3c0.029711919338903 ETH From 0x7Da4B4…D86598CD to 0x18e6aa…1f5dDB231910.73615 USDT From 0x8a159d…07aEFF3e to 0x117DcD…6606F949200 USDT From 0xeF6402…B1F610D7 to 0x64e79b…55F5F2081995 USDT From 0x715E56…Dc9281b1 to 0xb09939…AF7B73970.01 ETH From 0x70EaF7…39798377 to 0x55dBD4…675ba2D80.13378001647763008 ETH From 0x0ef2fc…9B046a3B to 0x7d521B…41394E9A28000 USDT From 0x7CcfcB…8EcB0163 to 0x451DcA…57b512690.003124917822809479 ETH From 0x8Ec205…b193b5e8 to 0x0d1495…86cAc48D50000.009876 USDT From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6815.448847097562322 ETH From 0x2Bf106…f9635661 to 0x2d210A…7157A7417050 USDC From 0xD3AD85…2F26420a to 0x73c4f2…36840CdF10 USDT From 0xa28519…E7aF2C2e to 0x8D17a6…999E368550000 USDT From 0xcD6189…B4acB5A7 to 0x84B9A7…B7ec5e5727 USDC From 0x4dfA3e…D4915174 to 0x3FA43F…3FEdaea91069.256005 USDT From 0xC1d2F9…A3c55133 to 0x3A023F…6E6208C450 USDT From 0x71FC7b…B1aF4091 to 0xA4583D…Fc787AD930 USDT From 0x3a3B05…9869064F to 0x6a4163…283B031E50 USDT From 0xA190F6…73A81603 to 0xc4F866…Be238D2b13597 USDC From 0xDeA8A6…AaBc67d8 to 0x288278…E0ad2dbF0.005 ETH From 0xafC258…5AEc118f to 0x704D2c…65365E3d2527299.334958 USDT From 0x0415C7…8066b2c9 to 0x2d4D16…1E54273b0.225 ETH From 0x0b4aea…53b0EDAe to 0x3231c2…bD8C43C5100 USDT From 0x79F0B5…94FE8e06 to 0x39Db4F…61a42EFE569.077013 USDC From 0x141eE4…8C290257 to 0xB76e3d…938124F2250000 USDC From 0x8D7C63…81D2f995 to 0xAbBFcA…04A478fF1681 USDT From 0x68Aa77…473C6418 to 0x01A6Ef…BDeDB3725 ETH From 0x44A3A0…5D525A20 to 0x1f6E2E…26d26ED71438.1 USDC From 0x8de9AF…E74D0a44 to 0x4304aC…0C400F5798795.9992 USDC From 0xcEb7dc…847E01D8 to 0x66DA16…F9EB657136000 USDT From 0x71441A…8e4b341a to 0x1da09F…bC000c0A80 USDC From 0x16bd50…9ab2463B to 0x091d79…aA80da2010 USDT From 0xdCf1F6…3E2BfF97 to 0x913062…007149Ee40000 USDT From 0xBb39cC…083615e3 to 0xDD0D05…5440Fd3c0.55074425 ETH From 0x28128f…28140b04 to 0x1037AC…Ec4cE5CC0.001107819655822589 ETH From 0x434289…1611d2aD to 0xFc40fE…cfA48C497111.95 USDC From 0xCe1955…2Dc17960 to 0x346158…5Ecb5aDc100 USDT From 0xd3E405…5d5DC902 to 0xeB429a…C15b011b0.008068423117736406 ETH From 0xb6Bed5…E273a108 to 0x23222b…2b798FD869 USDT From 0x7Cc990…B85EC178 to 0x3ADab6…0d3E0C4B50375 USDT From 0xA22394…1D6f0Cd9 to 0xB11A55…2dFB78CA500 USDT From 0x44cEAC…8D15DDEd to 0xDdB61B…d776Cc5f5 ETH From 0xA7b4bf…8e665795 to 0x28bfC8…3e64E89d724.173609 USDC From 0x864a69…7fc6854D to 0x765275…1CA9E85C4.502 ETH From 0xE55CE5…78672A26 to 0x458eB3…bC1c5e200.6262339667323645 ETH From 0xE291cc…5c0ad342 to 0x534f7E…6fdE63CF171.753797 USDT From 0x34FCaE…B2f3c246 to 0x1234c8…3A225cF62400 USDT From 0x85A9E3…98453824 to 0x8d698f…CbDAEB221500 USDT From 0x26EAe1…7E0d736a to 0x602f31…A07c10a61035 USDC From 0x282c96…3dF223A5 to 0x5D1561…E748474c15 ETH From 0xBe3c33…e44F77D0 to 0x8d18D1…B60707A510 ETH From 0x608322…72e14D35 to 0x25C470…b68e4a1A261.67558895 ETH From 0x4AFFF4…7189cD2B to 0x6844BD…a8fb331c300 USDT From 0x08Edb5…9B2d5116 to 0x9225b2…9Fd076fB2475.57006 USDC From 0x0bFF31…DfBa3b2b to 0x8e001D…ea1378850.19098668236073968 ETH From 0xa2cC48…b7776d24 to 0xC78476…5D37f4951500 USDC From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7821481.15 USDT From 0x84422B…5D1De95d to 0x1bB9A1…55d9cde124.248017 USDT From 0x13A95b…3deE4e37 to 0x29b611…84eA11090.001103017414438939 ETH From 0xf4d64c…e5251971 to 0xBc7445…F3B661FB47280 USDT From 0xf56279…b179a7F5 to 0xaB54c7…7CB8Dc050.98 ETH From 0x216963…5045e940 to 0xeEDB83…13b472750.029244725713717532 ETH From 0x560e5c…DFD88FC4 to 0xf5c200…4aABa499149.28 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00001 USDT From 0xa22ea8…CE8c3D00 to 0x3F6a6A…1bc6A1a1250 USDT From 0x7Eac9e…25d8890B to 0x3D960c…8A194a886732.241204 USDT From 0x00dd40…b4B0376B to 0x43225F…98cF641b0.55738942 ETH From 0x7aaA6F…0d7ed83C to 0x47dAF8…17E8525b1.0001 ETH From 0x64f250…AcC4bab0 to 0x62AC19…84CeeA7E123 USDC From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A27.097039 USDT From 0x190731…3aDEadb8 to 0xa65f93…51D82Eb250000 USDT From 0xa069D7…15D13728 to 0x0fCc22…63660d0b0.299809620327743 ETH From 0x0c4947…7A2d8DBf to 0x6dfA8c…8646922B1253.807764 USDT From 0xf6b67C…46323679 to 0x7F5e7d…da55BFd5109880 USDT From 0x43dEEA…c204f6c6 to 0xebd6C5…f870B29D0.5 ETH From 0x77a1dB…D8067488 to 0x5Fd33d…08C08a8B250000 USDC From 0x0d2c52…c715a824 to 0x95766E…a33aB4a21071 USDT From 0xEDda25…77ca053D to 0x9771BA…87aCdc4E5000.00491 USDT From 0x8578D3…163939C6 to 0x8DD02f…Cdf0Ba150.95 USDT From 0x3C531D…B7Efb035 to 0x7410aC…a94d3A2e99.989996 USDC From 0xB91316…44BFec50 to 0x9AEb9a…F0Fbb8D123010.380711 USDT From 0x1E5cC4…feeE62A3 to 0x80F95e…Fad75b99238.45 USDT From 0x175dF1…E53b990E to 0x1e8F90…400026b60.01778825308237073 ETH From 0xCD659B…aFB7E08C to 0x07dE58…ba4A8ae836.013668 ETH From 0x4F0e24…B3A2aF1d to 0x5B16B1…5A07799B648.874143 USDT From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43679999 USDC From 0xfd3C6e…41C44d99 to 0x3c8179…1Aa7bF27543.29 USDC From 0xBf806F…8B0D02b2 to 0x606D34…c06525f914234 USDT From 0xd174Da…035a8D0F to 0xcE9957…05298e9F528021.89 USDC From 0x576C34…2b1bb26B to 0x42bD72…F98ED2F31130.080867 USDT From 0x99919A…4921b24c to 0xa2fDa4…7921Ef040.000170301237508339 ETH From 0x7c0f58…72fCF7EB to 0x582748…05Bbf95D0.000219920783790414 ETH From 0x48cbE0…749f25c6 to 0x117DcD…6606F94950 USDT From 0x5E7CF4…0b1bb7e2 to 0x807B1F…3a25b27a100 USDT From 0x76bCAe…8461697b to 0x342839…B7C5132D146.0866313 ETH From 0xF511F9…e1537dda to 0x620773…e38E3f82227.27 USDT From 0xcB4F64…05CB1999 to 0x02A317…1C98CE3c64.6135 USDT From 0x76BA75…7B997Da2 to 0x968b31…0Ab40991750.34 USDT From 0x09e1c1…774ac8f9 to 0x7f478C…FA7b77130.001 ETH From 0x9653c9…b74c61F6 to 0xb2a2c4…9A23DAf83466.69 USDC From 0x3FD8DC…077EFA84 to 0x577f8F…261Bdf3417.5 USDT From 0x205187…D4A87Fa4 to 0x53cD2e…e57aB2930.26042683959008817 ETH From 0x7040d0…6dd01f7a to 0x78D88A…16F03C282.923913359332509 ETH From 0x01987C…6aB89B9F to 0x229Bf8…44adBf311.281125028226513 ETH From 0x638e28…ACd6f46E to 0xac324f…59Ee9E4D5.235 ETH From 0x96527F…3E84F7CD to 0x051e01…1C57C4060.18 ETH From 0xf5d2B3…c1Db0Ae0 to 0x4D52a2…4Dcf328b0.5559 ETH From 0x69763F…8F2995Db to 0x3d6A85…5963A3be0.15879034096196273 ETH From 0xB17AB6…cA5c4120 to 0xb0C779…Daa1623A2205.6708025499997 ETH From 0x6FeDb9…340c5979 to 0x5DE6f7…87865D2626450 USDT From 0x7cC8d2…97BEFf9b to 0xB9afD3…3e6988870.03762238 ETH From 0xF8EB59…db469c55 to 0xac7557…28038361482 USDT From 0xB06943…94e91A00 to 0x037798…DE0a88660.006971 ETH From 0x64F867…437b69D3 to 0x45a674…32CB72270.010097610715495 ETH From 0xAd1CAc…0fD10bAb to 0x667617…A74e25681000 USDT From 0x8a525C…a2560644 to 0x54D6cB…0E72C7091000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7227203.52 USDC From 0x9D7f87…cD6FDA3E to 0x7165a1…291835271950.008856 USDC From 0x442714…38F3dAb7 to 0x9338eF…9836EBEa2 ETH From 0xA152B7…D61df8E5 to 0x8a85C3…Cb2C1bfA3119.9691869365 ETH From 0xE0A154…1D337FfB to 0x996856…CD36416f5.35188 USDT From 0xa5D7A1…450E1f50 to 0x577f8F…261Bdf3420 USDT From 0x0c63f9…aE91fc44 to 0xcA905B…9E24ebCC100.082475 USDC From 0x3F6362…25E5F587 to 0xBB5DE9…C0952a5a99900 USDC From 0xa31E25…eBC019b8 to 0x18e6aa…1f5dDB231632.88184 USDT From 0x2D8376…fE6A8119 to 0xf3D709…202F41a9100 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d7168 USDC From 0x364A30…35a89710 to 0x0b7816…4be34A6A100 USDT From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.045374082750879424 ETH From 0x753408…0b8Ebe91 to 0x351Be7…E467d6FE100 USDC From 0x6052CB…B30d541C to 0x9edF18…558653692.4 ETH From 0xe30FeE…f52a7669 to 0xFaBDea…2C3657A40.00566304921257703 ETH From 0xcE98b8…2f325E04 to 0x8B49ee…0164Bb7a54.75 USDT From 0x4b495e…23b2b031 to 0x6eD382…6EC004f50.2952 ETH From 0x40ce28…43b79415 to 0xd9047e…F0379a86796400 USDT From 0xd4C297…bB79046a to 0x6fdd03…3eB6D85654 USDT From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F5000 USDT From 0x74EEdA…66455b91 to 0xb09939…AF7B73970.01 ETH From 0x0dfa90…0C29f6b8 to 0x16F142…C90c53D3417.98 USDT From 0x1C6D08…43529E4B to 0x7A2206…c58d64a716779 USDT From 0x6890fB…b4dA2727 to 0x70ce6a…D91e01450.04345077968493682 ETH From 0x9a4b24…8bc8db99 to 0x2040bC…1F9bAAb820 USDC From 0x542f5A…472DFe9C to 0x6aCC6E…9eBb4a9f45124.56 USDC From 0x5bB814…B098624b to 0x423713…0d9C96172000 USDT From 0x46454a…7E857c9E to 0x61C0E6…60CE88130.002 ETH From 0xFc71B7…48C0787d to 0x373903…b3a2C6730.013979426066194713 ETH From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec07165 USDC From 0x749718…96e49f2e to 0x851a4E…5479a83B0.02382389163674 ETH From 0x23A6f3…fB266335 to 0xDBCD1A…D8eCFeE55000 USDT From 0x5f97C9…cbdC8633 to 0x7Db5e6…89ec644A505 USDT From 0xd874FD…464E86ba to 0x369A0E…00A9277C0.012 ETH From 0x148A7c…55828421 to 0xb3b2ac…44FB23f2141.284621 USDT From 0xC46a7b…8F9aC9E1 to 0xAF3a45…E07768140.024 ETH From 0x4a75Cb…217424F2 to 0x6DCD71…B0199b7e101.670016 USDT From 0xf84EfC…A750A0C2 to 0x179Cee…f8D31a6e1.15 ETH From 0x4E13f6…6A74ab99 to 0x229Bf8…44adBf310.37163137155007014 ETH From 0xCe79b0…4d10FC6b to 0xC3c96e…AEa901407769.375 USDT From 0xAEF490…96588DfD to 0x569D4b…6297A8E319888.52 USDC From 0x9a39fA…e8724877 to 0xDC5229…5A8cd1C4500 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0x73e4e1…9eA87f22 to 0xb32790…f4e56e880.0265042 ETH From 0xf8e88a…a123C9cE to 0x0F1ce2…22695523298331.337354 USDT From 0x4296F7…709C6c24 to 0xDE866D…857eFf580.1144199 ETH From 0x20c45c…9bB1c001 to 0x2d94ec…833a5B0A20000 USDT From 0x89dD1A…5DB775da to 0xc1A0B3…B7c8947d121.68404 USDT From 0xD23c67…73EB1cdC to 0xf2ffb7…F1cad0Bb1000 USDT From 0x47342D…7C7c3e34 to 0x34F46d…238a383070000 USDT From 0x4E6582…2F3E7E4E to 0x097F31…94732F8a45830.980608 USDT From 0x650747…73bDcF27 to 0x81f483…d82A32e4500 USDT From 0xc5d86E…6BFFcc06 to 0x39Db4F…61a42EFE51.174869 USDT From 0xb2802B…7a9B590b to 0x6E7f56…53F3f0dB21835.386093 USDT From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c31345 USDT From 0xD1F29D…88672Bf2 to 0xE97539…3b5907251350.603044 USDT From 0x254624…c97F5a4b to 0xc7766D…1863A2344000 USDT From 0xc27958…4F7297D1 to 0x0D5f89…fD6Da87b202000 USDC From 0x47342C…D5A3a010 to 0xE773C1…44Daba609999.002933 USDC From 0x21F3C8…daF4D476 to 0x7Db5e6…89ec644A0.017280781939991028 ETH From 0xadbfaf…8C2310b2 to 0x534043…2277966974978.163885 USDC From 0x6B51a3…38c02612 to 0x8D2130…0FF8634670.623616 USDT From 0xf04F8A…3aad9c2A to 0xC4c6Ab…66D86039392.78 USDC From 0xe85D5f…a1B17dcf to 0x1eb9B2…98e373FB200000 USDT From 0x84377B…Eb7D6FB5 to 0xED3079…d398388f0.0787708151879134 ETH From 0x998Acb…E789b717 to 0x297925…B3B004E835122.32 USDC From 0x519F25…148ED452 to 0x1eC91d…B16329d940000 USDT From 0x6f4910…f15e4678 to 0xD0D86c…798C11fd9000 USDT From 0x3d4632…12f9ebCd to 0xf32EF0…e46793685983 USDT From 0xfff841…31d22E43 to 0xdA10aD…befB37750.04575994 ETH From 0xBea81b…f9048535 to 0xE3254F…c24eC0c76797 USDC From 0xCAdBeA…e9B490bE to 0xe61aC5…474400810.010384487715023 ETH From 0xe4dE54…4183Ae56 to 0x58763f…d4ed9Af13387.498487 USDT From 0xaeE46F…0Eef7abE to 0x1dF92d…2bA2D2880.15 ETH From 0xd69999…3781DbaC to 0xB1F7D2…e80c0453990 USDC From 0x836B7d…321a33cB to 0x577f8F…261Bdf3429 USDT From 0x265782…a7424361 to 0x54D6cB…0E72C7095090 USDT From 0x1A5346…f850885F to 0x022CA6…EAca33c30.002214049560711074 ETH From 0x0FD1c3…5C66eB38 to 0xa69B92…7DD8E59f2752.38 USDT From 0x0C329C…80e6d368 to 0xeF9a2a…D571D06A2166.72477901 ETH From 0x195E3f…490f6fb4 to 0x7FF106…62122CbF4100 USDT From 0x61797D…8C8Ca7A7 to 0x3F6a6A…1bc6A1a1200 USDT From 0x844a2d…D0294Cb3 to 0xA24a4B…36fd4DBE14.54991666740833 ETH From 0xCD2949…2290dE27 to 0x20B110…9e877a7A3.80078217 ETH From 0x39b3B9…537Be78f to 0x162D1D…2e846611133000 USDC From 0x74bdB8…Fed2fA73 to 0xeb3631…D5983BDF536554.990324 USDT From 0xb89bfa…3A4ae956 to 0xC2152a…e1823c851.95 ETH From 0xB1C0f3…9DF450bF to 0x3D21bB…1109c9fF296200 USDT From 0xa7005C…6e00Cc62 to 0x5BD35c…dF23a9335799.15 USDT From 0xd4D295…B914627E to 0x92Be16…2233c0EB50 USDT From 0xaFe625…31672dC2 to 0x98d148…098450aa18 ETH From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269400000 USDT From 0xC182F0…9A33A6Bb to 0x8bF315…8D90cFDe221.623158 USDC From 0x564cfB…47be5110 to 0x98c766…DFCB59A4720 USDT From 0xc75Aed…75E1c5E3 to 0x95038c…517aa0E919000 USDT From 0x4296F7…709C6c24 to 0x63cc3C…599043590.1096 ETH From 0x6be96F…09862279 to 0xdf8E1F…Ee3F755825000 USDT From 0x295046…f4e754Da to 0x4df4CB…980D2a0D10 USDC From 0x19227D…6F202b4f to 0x79C4F6…7c4d3cb8173 USDT From 0x2F23F5…9C84CB18 to 0xC40Ef3…7875EB7f4.3 ETH From 0x45c396…fAdb4076 to 0xd22beA…B227ccDe100000 USDT From 0x60f42a…95ed8cb2 to 0x63e87A…917b18cc95.04752 USDC From 0xBa812C…7f702CFf to 0xA10531…9381071e3 ETH From 0x06a73A…417E6994 to 0x256AD1…ACD7925099990 USDT From 0x7E7E0D…e6758636 to 0xa0e5a4…aA7A9860706.920065 USDT From 0x393101…4d1090b9 to 0x8aaA81…1E429a5c0.22411123 ETH From 0xC29764…aFc8b202 to 0xE6865A…56B72855265 USDT From 0x7921dc…624c3dB9 to 0xE347a7…CdbE19641.157642 USDC From 0xC293f1…393c71e5 to 0xaF77Db…8BeAAFaf217.39 USDT From 0x2678EE…4237bfe1 to 0x516D88…3a2a1cF40.057124544028631465 ETH From 0x1639bA…95530cB0 to 0x314977…6273072F0.22826279783351555 ETH From 0xefa1Fe…C4D57829 to 0x3c8179…1Aa7bF2745.83 USDC From 0xe2fD9E…463D34C9 to 0x71b8d6…dA0deC60250 USDC From 0xd79078…B3f63314 to 0x0A9883…D76aE2E10.01 ETH From 0xb6edF4…6396AFB6 to 0x4af993…06e3F16C2000 USDC From 0xB9428d…adAa6C17 to 0x0968A1…9B50828d0.304073539255271 ETH From 0x21ff80…cd4c6F8B to 0xD8FBE2…555607E5218.1 USDT From 0x011C99…58f9911f to 0x8759d1…999a3aE75 USDT From 0x45783b…433a8B5A to 0x956aF9…5740feD20.006364331579023 ETH From 0x921B9c…99d4a913 to 0x47B404…EA0095F60.026 ETH From 0xFd00cf…d0D4Da8e to 0xaF77Db…8BeAAFaf1662.4 USDT From 0xbdf0BD…0f990285 to 0x995CDa…62241dBd4500 USDC From 0xe85D2b…e71305fB to 0x851a4E…5479a83B0.028807449545827 ETH From 0x498860…85C83b50 to 0x3aba2b…77c3FAE723203.060865 USDT From 0xF2BB31…64F3CA96 to 0x5cea5b…Ad8fc42649288.830322 USDC From 0x736801…dA88483f to 0xce790b…C110fC6B220.500225 USDT From 0x567C59…D226Cc5b to 0x946BA2…F7aB80DE199999 USDT From 0xC3104a…e5F503f4 to 0x420047…3022fAF9350000 USDT From 0x907B47…3d8F985B to 0x2eA897…7745F9eB0.004768724460386 ETH From 0x4A6e9E…831635AC to 0x81708b…68487d8815000 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E180000 USDT From 0xFf031d…8bA3bB42 to 0x33ae85…28b3d28e0.0567315 ETH From 0xCd2D91…65ecDa99 to 0xF5e726…2AA1848130000 USDT From 0x5cAd0C…60E28741 to 0x0317DB…a7c10e01221 USDT From 0x5102d9…d29FA827 to 0x7A2352…DF5139A41501.644594 USDT From 0x583824…e2F7D602 to 0x2eB878…09d75C5B2.1 ETH From 0x1AF43B…3D7BB056 to 0x2022A9…63289a5B0.001 ETH From 0x5C9C8E…318dcC9c to 0xBB8187…757cA1C50.004349830791582208 ETH From 0x8c7610…7982a27e to 0x12c311…D537E83A200 USDC From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20541427.47 USDC From 0x473F13…21827D96 to 0xEEfb23…B9Ce1f8840000 USDC From 0x15e9AC…053B1F9F to 0x7C87F9…10C244700.01 ETH From 0x9FD3d7…3aEF7793 to 0x6F5Da1…439E1A310.213203 ETH From 0x439388…88E1bf3c to 0x5922E6…d4209D5F55000 USDT From 0x26869A…B0960E85 to 0x44a0a5…e30fa35F0.017995850985921 ETH From 0x3D43dB…ddAf19Df to 0x24D922…961c399625.07 USDT From 0x38306F…C934Cfa0 to 0x2619e5…2284bF9D20 ETH From 0xD70D1e…84A55bFf to 0x00f3a8…277eb16735329.142003 USDC From 0x94067C…7855860B to 0x225e42…0F3Dd9665100 USDT From 0x61d759…60029301 to 0x01F33a…0265b9950.05 ETH From 0x852eeC…C9A81352 to 0xC690Ed…758efb99120000 USDC From 0x7B44e2…CDdcc22E to 0x7Db5e6…89ec644A100 USDT From 0xC5066F…cf602Fcd to 0x15A619…96A1059b164656 USDT From 0x977443…c996F0Ad to 0xa3680a…3f8D7D4164.95 USDC From 0x992c26…28D2cC08 to 0xB570E0…a717EC467000 USDC From 0xC3409E…90964e86 to 0x509B3C…baFC73c20.07874355110253718 ETH From 0xFdf236…48fe6D94 to 0xBC226d…a52a3a970.02 ETH From 0x3dE708…0E2F61e9 to 0x017709…F904987C10000 USDT From 0xD930d2…ff11B370 to 0x9771BA…87aCdc4E651.6 USDC From 0x079F01…cA8537bb to 0x479307…48aB1D1a1e-11 ERC20 From 0x0C03e4…f23bF26F to 0x7376e1…22A5E05E20000 USDT From 0x07bC93…15B08e06 to 0x421733…4c02b01D92948 USDT From 0x8C3a3e…7603cab8 to 0x6b0479…9AF2AF845001.485441 USDC From 0xF386Aa…D93f45cD to 0x4EE0dB…1151fE71188413.406168 USDC From 0x954E5B…d47a5C67 to 0x8Fe076…ac04b5E0400 USDT From 0x0379C2…20cd7854 to 0x007323…Df6AFE8E216383.932483 USDT From 0x4Ce19a…21a8345D to 0x11D06F…49db85C561429.68 USDC From 0x818780…1e5A6C83 to 0x47529a…DC1067fc5.400995 USDC From 0x350787…D0c34232 to 0x602898…988B5C740.03867888 ETH From 0x3A23D7…19191138 to 0x48654e…Ef370DF222289 USDT From 0x46FF0D…7Ab6B436 to 0x7Db5e6…89ec644A273.7 USDT From 0xf2Caa2…Ff976a91 to 0x661d11…C51C2D640.011623277555767416 ETH From 0xaB7ba2…D0cc314E to 0x661d11…C51C2D640.011111185035668637 ETH From 0x536398…21Bc90c0 to 0x379F78…5d407F1415000 USDC From 0xf88AFD…05CE025A to 0xEf0aC5…0a58A9C213131.31 USDT From 0xF8caaA…C6560516 to 0xDB8F01…75D8681e0.0772050498 ETH From 0xfa0b85…0d86C0e1 to 0x51602a…795B0aBB0.5 ETH From 0x53C5E3…e3730B65 to 0x3F6a6A…1bc6A1a1200 USDT From 0xB8F140…1ca23592 to 0x31126d…e6DB52cd0.33 ETH From 0x8578D3…163939C6 to 0x0451B1…E7AB016C79.18 USDT From 0xBa8dcf…370772bd to 0x6F6e38…d45d14654990 USDT From 0x40e538…1754cd2A to 0x750081…eB1D715E100 USDT From 0xD3b863…9a6E3Ac1 to 0x07C54F…EeFf23cd0.27681 ETH From 0x947130…bd80E6a2 to 0x73F762…DBa2574091.82 USDT From 0x008c64…3aD06508 to 0xc66BaD…f3995b6F61.7 USDT From 0x047122…453Fee7f to 0x1B1d1C…732C27fA297239.85 USDT From 0xf41910…624D86C6 to 0x51198e…B11598333899 USDT From 0xdA5B41…7Be3413d to 0x46d015…379223f9480000.578156 USDT From 0xe89315…0769DE24 to 0x00DE93…e92372F8447.42 USDC From 0xEFaf35…4971393a to 0x4301FF…f92D14F250000 USDT From 0x927788…A99B3bEE to 0xEDD98B…2337ABc814075 USDC From 0x903Cd9…A7b9A1d8 to 0xb0DF07…9a5F335212181.89 USDT From 0x5C9e58…13851067 to 0x3F6a6A…1bc6A1a150.002329 USDT From 0x6D5633…755A9658 to 0x727D8c…b78CBe571 ETH From 0x05C38D…2c814171 to 0x6F065b…35D3f5a9219619 USDT From 0xD292fE…d47f84c0 to 0x2bC636…5De0D6f518 USDT From 0xAA2Ba9…EC8e9171 to 0xB93D10…F59CF758100 USDC From 0x543Dc2…2A1EFF0f to 0x738438…Ce5eE3460.04 ETH From 0x8Eafc7…529D18BC to 0xC4beEB…EFf667e15002.50125 USDC From 0xf8cE73…bdA0d4bd to 0x261d06…A0Ee738810.25676 USDT From 0x4eA8a5…4bDfBED3 to 0x257CE3…Fe28fa35297.03 USDC From 0x4128b6…708AFcA7 to 0x5A929f…9342266216.99510813431832 ETH From 0xa89b08…3592F209 to 0x6Bf987…00D4E9F999000 USDT From 0xf0b9b8…707DB850 to 0xEb001e…4f774735123.608691 USDC From 0x33FD27…041851Fe to 0xb68519…597d32131.2613065857357275 ETH From 0x2e7a35…3Ca01642 to 0x58a133…f4e3666A500.829718 USDT From 0x36Bd69…31Da7Dcc to 0xa85eC9…41D2E2010.431110104561478 ETH From 0x72F528…61d71502 to 0x88E79C…9f708FaB500.500421 USDC From 0x700E08…3eF056a6 to 0xa7B4Ae…0b5C9CB10.000300045985525344 ETH From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b472302.5 USDC From 0x72AF8e…032bfd1a to 0x45e0F9…F377b0Ac2792.45 USDC From 0xBBAa15…2A34B97b to 0x88E79C…9f708FaB470.470396 USDC From 0xFf031d…8bA3bB42 to 0xA31B4b…11F94Fe60.005585 ETH From 0x212624…C217AA6e to 0xe8E0eB…5ee56583154478.02 USDC From 0x91b015…64ac2f3a to 0x5406A7…f8a37CfD2000 USDT From 0x41710e…5C806282 to 0x831df4…E335f4322400 USDT From 0x279bC9…A78224a1 to 0x67BEc4…5271Ee0e0.009010959434493 ETH From 0x8e9534…EefE9eD4 to 0x917d9E…6d75e94A502.36 USDC From 0x5b7243…956d2c0B to 0x606061…053929fC3.9e-11 ERC20 From 0xBDEeBD…Ddc810A0 to 0x956aF9…5740feD20.05086130472216 ETH From 0xd25f9c…0b590DC1 to 0x661d11…C51C2D640.011798979937995356 ETH From 0x54697a…476b57Cc to 0xD1863c…b13F69E37213.609314 USDC From 0x9dA027…b4a7566E to 0x458eB3…bC1c5e200.082926413349229 ETH From 0x7011EE…5E4672D3 to 0xC931AE…d85ef90e20000 USDT From 0xe28473…d2E633D9 to 0xdc0cB6…8ba2d0d615000 USDT From 0x28560C…91E6204D to 0x9F560a…d2930a539.8846 USDT From 0xd1BC34…cdf60759 to 0x661d11…C51C2D640.009107815967704248 ETH From 0x6189E5…2e226bE3 to 0xC9e84D…9E4Af16B12040 USDT From 0x2089Ef…BA173295 to 0xc62E7E…506aCdb5134.91 USDT From 0x2Cc846…4A3F6cED to 0xc18aAE…1d33A6bB1170.5917 USDC From 0x21d3c6…62A0C8Fd to 0xaF2Ed9…489eFCb00.0000304003328 ETH From 0x8F8Bd6…BED59171 to 0x10b13D…4DE01BC320978 USDT From 0xFee96D…01275e53 to 0x060Fb2…28E6099D13 USDT From 0xe2c341…01c64598 to 0x87B49c…e86ee683990 USDT From 0x8726dF…6D779262 to 0x444750…1F4db2466860 USDT From 0x19a5a4…c0eA3d3f to 0x0e8FDD…9D9193320.01 ETH From 0xB96Ecc…4d57E08d to 0x66FD4C…69fdb5A3100 USDT From 0xe01A2e…786E1F86 to 0x110659…e234BB53858.4486 USDC From 0x9b8Cf1…b8992433 to 0x5FE4f0…3c87150c0.00446 ETH From 0x86423c…0dB2FD04 to 0xfB94Ea…4118Ae6C1000 USDC From 0x682f15…766A165e to 0xA826F4…5d2D3e991233.26 USDT From 0xce06f6…54bfFaC5 to 0xCdD277…Ad19E90120 USDT From 0xa7005C…6e00Cc62 to 0x3fBf7b…c33f794B5939.8 USDT From 0xCb2A65…C887C81B to 0x2fB725…373FF4a83000 USDC From 0x2407ad…c854dC0e to 0x110659…e234BB531226.466 USDC From 0xc95B8A…10460A3a to 0x7b5e09…1788aCb52596.17 USDT From 0xdfd180…eb2E59fb to 0x1F460A…91bb87B90.020231713649487 ETH From 0x39e41D…A4834AdF to 0xa95dC1…A6eE87000.071 ETH From 0x3e229d…FDb68870 to 0xB11A55…2dFB78CA96.678593 USDC From 0x04b37F…2D4c05c5 to 0xe274b0…871e7f3118.055324409800292 ETH From 0x76f3cC…AB655a20 to 0xa0414e…CBB44F7A10 USDT From 0x18918e…9BF5055c to 0xb66BeD…cD0BF01f19863 USDT From 0xC1f2A8…e6a51Ce8 to 0x74b50e…dFE17a2d54226.941096 USDC From 0xfE940B…C94fa14B to 0x05022a…3A1430331267364.887011 USDC From 0x01Fbe3…3D83df0c to 0xB91Ef0…0EEea8121000 USDT From 0xB4E730…c930C594 to 0xCc751c…405B303230 ETH From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.2 ETH From 0x5AeA8B…c85B97C2 to 0x902b71…4822f44b38258 USDC From 0x2c449b…028002B1 to 0x56427E…4A52e81a67096 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E72500 USDT From 0xe129E4…160f7b87 to 0x680a39…97B5BC7e321.82 USDT From 0xc925e0…44b6BC2e to 0xFFe8ca…71E8d872970 USDC From 0x87a971…B30b9fC8 to 0xB11A55…2dFB78CA50 USDT From 0xEfb4d4…296B2F25 to 0x140570…c821fD0E22.26651819454398 ETH From 0x2981a1…08b09210 to 0x4E044C…85C6c16133500 USDT From 0xAEF490…96588DfD to 0x569D4b…6297A8E363276.45 USDC From 0x5dFCEf…20e94561 to 0x9b39Be…1eaCD3c2500 USDC From 0xa45eAC…d48f6FB4 to 0x849B44…1b9f257722 USDT From 0x388BB9…3caF1734 to 0xe971fb…32675F5a5835 USDT From 0x10d808…36CcAb80 to 0xE9a36e…d89d7a5A1300.49679 USDC From 0x0F92aA…b2b98a34 to 0xFBf6C9…18b703A20.05 ETH From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C725 USDT From 0xa9a279…DBEf46F7 to 0x716dc3…7d516d7610 USDT From 0x8f0eE0…663786AE to 0x9e7132…05A2D8742322694.74 USDT From 0x8A44CD…78690D39 to 0xaFB2Fd…5AFabbb3500 USDT From 0xdA710b…292391Fb to 0x1847f8…86E3f9790.055529641722751606 ETH From 0x2e219F…b4f52013 to 0xb6Fba2…46ad8188333 USDC From 0x3FeD58…58006283 to 0xE86c0d…4c3969611.1153861524148776 ETH From 0xf090f2…CF927a9F to 0xBA2f10…5FC8926750340 USDT From 0xB6897A…ef1ecA58 to 0xA325dA…35C306e85000 USDT From 0x6beCd3…787E9FFc to 0xc2c972…039278CB344 USDC From 0x75E685…1654DbA7 to 0x7ED754…A92fFF4f47.742384 USDT From 0x1b9c63…2eFBCa37 to 0xd06748…7f5664861600 USDC From 0x9FF977…79Ad05F7 to 0x4C4170…94DA61b1100 USDC From 0x16331E…6a2565Ef to 0x7A2c65…Be278391100000 USDC From 0x739137…1B38a2a6 to 0xaE94e0…7770FbE5200000 USDC From 0x9F0eDF…F045dB06 to 0xccCc85…1f1991bf9900 USDT From 0x2bc645…49e0D6f5 to 0x968b72…fDC276311022 USDT From 0xD8bBa5…e906B007 to 0x705119…472AC11C200000.00602 USDT From 0x275C8C…3740CB7c to 0xeD3534…A1ed3c29100 USDT From 0xcD058b…0319C2F3 to 0xeb3631…D5983BDF42 USDT From 0x59c6ec…30c87599 to 0x346a95…0E4D764e99.716653 USDC From 0x2b02Ad…7ae16cC9 to 0xb09939…AF7B73970.01 ETH From 0x3Ab4b2…A2745cad to 0x159909…CD1f59Bd605.42 USDT From 0x1F1b7c…929578c0 to 0x0e4D63…860F544e2360 USDC From 0x90EeA3…4BA5BA97 to 0x177803…69769b07100 USDT From 0xe5107d…5bbcB1c0 to 0x10c343…89C76008100 USDT From 0xf81577…91E3B923 to 0x34eDb5…832e5A651000 USDT From 0xb2A4c6…8623daF8 to 0xD09D41…C52eE5D30.03057613074353506 ETH From 0xF330b3…1427B8E0 to 0x625Eae…B4b9A41b17402 USDC From 0x8DaE4e…eFA70dfF to 0x8a9945…93915BfF487.898449 USDT From 0xE7e71a…6b3E12A3 to 0x003c79…896A91C180.996658 USDT From 0x9a45d0…7A405393 to 0xB71290…bA1C6E960.01 ETH From 0xDbB019…23C6C4c9 to 0x575ebd…6F5efB5536.37952033280077 ETH From 0xE432Dc…AD11Ecc5 to 0xBf437D…366eEf99830.0543 USDT From 0xFbA805…066aD9F0 to 0xE347a7…CdbE19642.295963 USDT From 0xf70BA2…5F9E1D46 to 0x151317…C6F4E25736040.013671 USDC From 0x5d5008…Ff9d8Ae2 to 0xb505e9…eDD44e2c10000 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352100000 USDT From 0xc939fB…e378AC30 to 0xF56cA8…A5Ceaf452715.01586 USDT From 0x8e9534…EefE9eD4 to 0xF6F498…1Eec3D2f2938.95183 USDT From 0xaE1255…75f7Ca65 to 0x732387…3d13de5150000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1185196.47 USDT From 0x64b2d2…fAc80591 to 0x762A4E…e10aAC1556.357 USDT From 0xb3807c…80aE4F1E to 0x851a4E…5479a83B0.07554889119723501 ETH From 0x638325…1eBE5644 to 0x2bC636…5De0D6f51595.1 USDC From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e719.42935071 ETH From 0x43ff9C…6a06cC3F to 0x3c1De1…1762A9e51785.71 USDC From 0x0eb3Ab…Df2101cc to 0x1B56E5…4Da86f4425 USDT From 0xD5116b…d15a31E6 to 0x8322D1…33C05AEA50 USDT From 0x428415…f73139A2 to 0xb8467B…D035b0A9170000 USDC From 0x369Ed7…B4a9277C to 0x17e04c…9A4Dc5c30.006953 ETH From 0x3C1eDf…b8B1975f to 0x762A4E…e10aAC15113.019 USDT From 0x6b79f4…482749b0 to 0x92a879…379468d00.08724271577849947 ETH From 0xFf031d…8bA3bB42 to 0x515462…6FeC23f40.01579237 ETH From 0xCB5Eb2…6CFb0755 to 0x577f8F…261Bdf3415 USDT From 0x19AF61…d6e55903 to 0x69BC55…614c2A820.00058 ETH From 0x62ddcf…5B244AC3 to 0xA0181E…f687eAa4664.3728 USDT From 0xDdA426…0878FbF9 to 0x7a14Ff…ae7c28d2362035 USDT From 0xE5fE00…834fF343 to 0xCe6110…BF4be949242.801812 USDT From 0xd50722…8E2F6Ebe to 0x8177a7…70cfA22d0.00024399094676163 ETH From 0x949a7A…Fa0b8457 to 0xc072E6…bBd08Fc24 ETH From 0x9232C8…98d93e59 to 0x4C39fD…CDB2d3670.21 ETH From 0x8DA5D0…b369d19B to 0x811fEF…353BB35c2.0199789886481128 ETH From 0xDCc6eC…0249ddc6 to 0x346a95…0E4D764e100 USDC From 0x4ccE54…640B44B3 to 0xF96EBF…46b8eD9E11652.696783 USDC From 0xe5E731…6a06b5dD to 0xDA7C53…C90A9E6A895045 USDT From 0x66b2D8…b429006C to 0x95FDA1…5f95D42970.442 USDT From 0x760BC2…233e6ae4 to 0x57abda…a8b3020515000 USDT From 0x5caF64…B59cdF90 to 0x346a95…0E4D764e0.010940546016283 ETH From 0xfFc80a…e3eF4792 to 0xdDdb26…C3DC39f10.00001228519238 ETH From 0xc1b9BC…A48B6Eed to 0x7CE931…097071D630 USDT From 0x2a8E66…95c04617 to 0xAfBEd2…2372b2F716.99958593258185 ETH From 0x384d82…6c98cC76 to 0x111c9c…47ACcD2d0.007713600620614267 ETH From 0x0d1fe7…Bea9a4F7 to 0x1dF92d…2bA2D2880.2 ETH From 0x5a03B9…62FA266C to 0x0a5250…73c32380400 USDT From 0x607f56…E7Fe8E6d to 0x44a0a5…e30fa35F0.14792423714806302 ETH From 0xA27b33…5e36c9D9 to 0xa5db89…5d365027995 USDT From 0xfA5Dd3…0afac412 to 0x5AAc60…Cd9506D22995000 USDC From 0x5b8d2a…bD0EA621 to 0x57D821…A0CB8B4e0.01 ETH From 0xc31263…cB3F771b to 0x2f97e0…a96d97511000 USDT From 0x92B3e8…89891fAe to 0xbbd162…c8F5e79E1 ETH From 0x6117D6…D8941Dc8 to 0x9c4c74…27F4Acf150 USDC From 0x059d40…658f5269 to 0xb351B1…D324fD091.7219 ETH From 0xE17D6F…EccdBA19 to 0x7a7bBA…779F56B410000 USDT From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a130 USDT From 0x46e189…Ab3dF3e8 to 0x2BBefc…37a811E51544 USDT From 0x395fED…08752290 to 0x02A317…1C98CE3c0.01179566716983 ETH From 0x3742d5…31205bEe to 0x8A9888…f74f24980.030353666894627 ETH From 0xC0a8f5…00595a0D to 0x48b931…6c5333550.008785416867581603 ETH From 0xAfd4f6…b0aD8236 to 0x1d9a40…a9Ef7ee60.004669198476455 ETH From 0x2293a8…2C9C43Bb to 0x8411A7…603d155f10052.402883 USDC From 0xa80D96…C4EDe961 to 0x4e723C…1e5C8854295554.169567 USDT From 0xe27Cc4…9D92F8A4 to 0x58a133…f4e3666A2049.8 USDC From 0xf13f63…16478877 to 0x3C000a…cE92c02970000 USDT From 0x2B37B9…c85609aa to 0x7bf399…63406c6347998.941304 USDT From 0x759e9E…fB13F5CA to 0x75E6da…59f925501500 USDT From 0x04b421…5F7756f3 to 0x8e001D…ea1378850.83308001899279 ETH From 0x495883…82803D31 to 0x943701…56bAaDD70.302508517661248 ETH From 0x993aA1…98173634 to 0x341052…1E95568a4.732164682490068 ETH From 0x60eFfa…2B934DB0 to 0x150243…40d9C7540.042 ETH From 0x9D6478…0e5aCdc1 to 0xd34ddA…5769Fb8726990 USDT From 0x512D79…97E69de7 to 0x3F2a0E…F704505B300.05 USDT From 0x3C9fB1…6a8a3b14 to 0xf6295F…0102F6A5150000 USDC From 0x5b66Ed…6EC6bA74 to 0x391511…54C8De0710 USDC From 0x638c52…bf24Ac8a to 0x6DD685…c8A0609C4615.37624 USDC From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B150000 USDT From 0xd349BF…FE7d8d48 to 0xf93401…96D74259104.59 USDC From 0xe72ef4…D6e8d2f8 to 0xCCf79a…3410106a276.379057 USDC From 0x73e4e1…9eA87f22 to 0xb32790…f4e56e880.0263596 ETH From 0xe57ebE…f597B044 to 0xe749D2…fB4316F90.1085 ETH From 0x771E97…62c207bB to 0xE2C117…4EF02d920.01178 ETH From 0xA27F63…96851996 to 0x3F2a0E…F704505B400.5 USDC From 0x5E2529…5907A34a to 0xBAf197…94a45DB1500 USDC From 0x13E1d8…5Cd2746C to 0x8F462F…aCE3785C320000 USDT From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B5000 USDC From 0x1f1c4a…25257909 to 0x71b8d6…dA0deC600.010764 ETH From 0xF105fA…23C225e3 to 0x4F08a8…95FFC55a28940.700286 USDT From 0xB72C7E…EdF2Bd51 to 0xe931b7…B6fcB42a9.87462785 ETH From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab112 USDT From 0xC47F76…D706C588 to 0x15D823…98e4E85e1.45 ETH From 0xf5B1AF…273F1c79 to 0xd48D6B…296B6e030.05454331 ETH From 0x37442a…E5e0b80D to 0xe7dc52…1425DeAE1000 USDT From 0xa31618…94722591 to 0xF3c03F…7E3E58cD0.01 ETH From 0xC61BDc…8aD384E5 to 0x5b1058…f5a4Cb9059233 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A50000 USDC From 0x7c2b50…Fa695911 to 0xed0F5B…2A9a08480.5 ETH From 0x36F5C2…C9deB35D to 0x6BB19e…d47a1B60249 USDT From 0x3D0b44…E4481F15 to 0x4879ec…F62b8D8a2.1909934442028427 ETH From 0xAB4A53…2C73Dbf9 to 0x95766E…a33aB4a27041.11 USDT From 0x27F5F6…44F249ef to 0xBCE52c…e5bF870B1175 USDT From 0xf7927E…293476c5 to 0x91B472…599dc73d15000 USDT From 0x6155E2…eD8788f5 to 0x4365a1…85Af66751106 USDC From 0x7B278f…5aAa385a to 0x496D0E…2A363DC854 USDT From 0x37924f…4676cBb5 to 0xEb001e…4f77473542174 USDC From 0xDb7152…18B6E094 to 0xcB4581…5501106b0.02 ETH From 0x25Badf…3860A663 to 0xCca54c…61F26Ad779 USDC From 0x9207f5…cda9758c to 0x346a95…0E4D764e38.451156 USDC From 0xAe5751…8f2FDd5b to 0xA46A38…193cE2D110420.91 USDC From 0x6E7C58…d1F0D350 to 0xAF73Ae…4fc2197e138294.23617 USDC From 0x49933A…FF3D7E74 to 0xcA54F5…2e6668ee1929 USDT From 0xcf4B3a…d9284aae to 0xE0C811…6D24e9230.018 ETH From 0x5b57bb…7d9f69ae to 0xA41100…65B4571e50 USDT From 0x5D812A…C8AB09A3 to 0x6eA01A…f9f4A72D17.0085 USDT From 0xa2bF24…6d07d1E4 to 0x6Ddf20…906cB1D33500 USDT From 0xFA6328…38818431 to 0x3f8de1…73ba961D0.029222480252110227 ETH From 0xE9efCF…44D726F6 to 0x12C5f6…3ECd73D0214710.365018 USDT From 0x810F39…3E157445 to 0x2bC636…5De0D6f5100 USDT From 0x297a6A…cfD07164 to 0x7aFe71…549aEd38499.99 USDC From 0x2F856E…15fca132 to 0x02A317…1C98CE3c0.016197235232618 ETH From 0x1e66c9…59029068 to 0x3F0c25…b0F9318e100000 USDT From 0x4AC188…58517C8B to 0x807f95…a852508b219900 USDT From 0x1aA7C7…9999c9EB to 0xDE0042…a4D4D2E8743.614035 USDT From 0xC15A11…7960ee05 to 0x82c6e0…cfE5a52D13000 USDC From 0x8a15e8…5880Fa1C to 0x5097a0…41DDf8210.003201983345197 ETH From 0x2F2aBe…30610B67 to 0x3F2a0E…F704505B223.835495 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC1021463533.620619 USDT From 0x39dDd4…a5081F7c to 0xEE3A00…36E999da20000 USDC From 0x8f0eE0…663786AE to 0x9e7132…05A2D8742258593 USDT From 0x0ef401…6c79F6F1 to 0x295687…71853e7842500 USDC From 0x8E4FC0…5C556c33 to 0x6A8FDE…DaDab8f55.999997690845609 ETH From 0xEdec32…B6DFE1a5 to 0xa0e5a4…aA7A9860149.36 USDT From 0xfE1ffc…55C32E80 to 0x1b5a06…2507d4D920.0001 ETH From 0x9d29C5…FcaA6dFa to 0xd59e40…1040a8630.000649 USDC From 0xF588C0…658845A1 to 0x45267d…E2Db58aB1591.2276654 ETH From 0x238628…36890115 to 0x984895…A6C547614016.597513 USDT From 0x52D674…060E8696 to 0xf0085e…18C55f9C0.01 ETH From 0x0D7c26…07cf67BD to 0xacc1E9…F6569bFa2388 USDT From 0x370260…13403eC5 to 0x16F887…A81cC2d7353 USDT From 0xfFaD68…026394B5 to 0x486a0B…4172E902100000 USDC From 0x1b97B6…82d6FfEc to 0xE87298…69E00FE06800 USDT From 0x89FC52…500eABA1 to 0x37683f…36785fBe1000 USDC From 0xeC19aD…d8Bd4fa9 to 0x851a4E…5479a83B0.027632170963822 ETH From 0x845bdE…d2ae11dD to 0x1dC2F4…27237670747.50057 USDT From 0x24072C…40f48037 to 0x9e69C6…570Ce24882.963454 USDT From 0x094953…fB43740A to 0x7e8980…95d70a940.50480865 ETH From 0x304f90…2C1d356E to 0x851a4E…5479a83B0.399833248387583 ETH From 0x4B2618…27a7bEA2 to 0xef1341…C209c1770.001115217590104005 ETH From 0xa631fC…9b28935a to 0x461BAD…012F21Da21 ETH From 0xcc1BDC…7497E32B to 0x346a95…0E4D764e213.085452 USDT From 0xF8B73f…310389A7 to 0x414E64…df23A7515000 USDT From 0xc93a90…ff67313E to 0x7Db5e6…89ec644A0.005266856102527 ETH From 0x730636…50e85B96 to 0xDE6CbE…91bC1703500 ETH From 0x8Be6a0…3b0b5B4D to 0xE62Ad4…ddF50ca919 USDT From 0xaE6BEc…D1610737 to 0x2Da4CA…32b4d19232638.61 USDT From 0xBC1FbD…b622F6F8 to 0x42E37f…A2A064d2500 USDT From 0x9c5039…888E7c05 to 0x066358…CD2990912000 USDC From 0xf0d61e…DF91b82a to 0x117DcD…6606F949708.086957 USDT From 0xd954d7…871c46aF to 0x92C54D…c4Dc97580.448527394490907 ETH From 0xf17B9A…5Bba4eA4 to 0x3badB1…eAde3B190.5000289490444184 ETH From 0x2B973B…EdAB5e12 to 0xD8FBE2…555607E5315.855387 USDT From 0xb8DF6E…9C86535F to 0xb936fA…64c3831C3000 USDC From 0xf9cD53…999bDA71 to 0xfE2D5C…F812584749 USDC From 0xa8537a…FE3ad30B to 0x4A47E8…4363Ed110.000313069915686347 ETH From 0xfA388c…05761b07 to 0x0A1dF7…08FC47d7166999.72491 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0810000 USDT From 0xF84Ef8…c8DFefc5 to 0xA4303b…99Df2b4b77529.51 USDC From 0xf1C109…Ce05Ab8A to 0x773b8C…70C40fCb1.03998474 ETH From 0xd1eD64…41590154 to 0x31A2f6…87C0C3aF2000 USDT From 0xc842C8…80b1Eb45 to 0x9ec67C…b27efCF923799.0002 USDT From 0x6829b5…7a3b2c15 to 0xe413b3…F3eE32EE650 USDT From 0x07bddA…24795bAb to 0xB0F46f…9335f8210.01 ETH From 0xDBB92c…bC6e4026 to 0x7491eE…F0096933214.8 USDT From 0xC58D10…674799a9 to 0x02ac84…3884dE2c1088.6228 USDC From 0x7e0c56…B6071b8A to 0x3A8A77…a61994c90.01 ETH From 0x7EC148…733b738A to 0x23D34F…3C57B89B117576.303961 USDC From 0xAE63bB…D3682af1 to 0xc8c9ec…0F91A0FF2500 USDT From 0x1F9442…038e4DCA to 0x72a413…41Ba41fc40000 USDC From 0x45D7b0…034faECA to 0x66840b…b49ec6D1109075 USDT From 0xD26c68…feAB0071 to 0xd56048…470345951502.8999999999999 ETH From 0xDfa9D3…6f10e454 to 0x3d6FFF…Af1E393B10000 USDT From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2184880 USDT From 0xaaB16f…4A9506C5 to 0x79C4F6…7c4d3cb8229 USDC From 0x51c053…ff9ecF9C to 0x74a788…B0686F420.53424658 ETH From 0xe237bC…cc5f38f9 to 0x9d31A8…E4CB6a0e36.8158 ETH From 0xdc9cdB…FA3700Ce to 0x13a3Dd…91cDADC37.7 ETH From 0xC163b8…11193c31 to 0xEb001e…4f77473527.647032 USDC From 0x4ddFaD…1b9D138F to 0x4CbC52…a418715d11996.575896 USDC From 0x0e3563…F5C7b33E to 0x397B84…A351E21a1.2337670753924008 ETH From 0xe58967…3B05a2e6 to 0x4D4658…20A7237299999.884121 USDC From 0x39B779…40cAE7dD to 0xB61de7…aeC4e00241.44 USDT From 0x0529EE…b4f28756 to 0xf0042c…B6Dc1B3947.89457 USDC From 0x3f3AfB…e130Be09 to 0x495e7c…5a17605c16.710994270333035 ETH From 0x08fA1D…5ddA9576 to 0xfBBd0c…230fD5d734833.074434 USDC From 0xee9C3D…5c916993 to 0x9771BA…87aCdc4E1999 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc1803.558 USDT From 0x372762…d39631a7 to 0xB800b1…2a3A89AC100000 USDC From 0x10b858…f3Ccf3EA to 0x8866ac…Fbba8a1750000 USDT From 0x5F0664…E7565747 to 0x0875CB…789f139016258 USDC From 0x4eC50a…3D0918f2 to 0xa85eC9…41D2E2010.2248064514421 ETH From 0x8d151C…4349a6C7 to 0x4bC901…745e41c50.21038624284358046 ETH From 0xE09F60…735292FB to 0x52C7D0…Dc775c3940033.407309 USDT From 0x3B64F5…C7B89Bcf to 0x2C0e73…05c6d48359990 USDC From 0x73E301…824d978d to 0x96b9D6…58E9471A0.3310895612880032 ETH From 0x94894D…48dBD0ca to 0xBF6829…24186aBB5.012359596399058 ETH From 0x03c533…9084A242 to 0x6eE193…68D915F410 USDT From 0x280591…DC0Afc2f to 0x7Db5e6…89ec644A0.039744372331187 ETH From 0x79A31f…7249F209 to 0x2E6132…7494685275 USDT From 0x85E6fB…3239c942 to 0x744914…DB4894B250000 USDT From 0xa3b5C0…9C3207e4 to 0xd59e40…1040a86373.86 USDT From 0x11c1f7…98DDA038 to 0x24eB80…635Cd25e1005.8 USDT From 0xfecB29…733008af to 0x795Ee6…581c4Bc151.223559 USDC From 0x00085E…De9ead3E to 0x83C1Bf…9f45f5F525700.0128 USDT From 0x76FA18…9bF0d1c3 to 0x58a133…f4e3666A1.9070118677091892 ETH From 0xf8c960…b628F2F0 to 0xC87c88…173698401.381 ETH From 0x8c6db8…1B9e3C96 to 0x890280…9A638EfF0.02 ETH From 0xe1168C…Ef67C73e to 0xaaa4E3…e9DE58101000 USDT From 0x8bF60F…7Fe06c51 to 0x8CA8bb…57a107d4350000.019801 USDT From 0x94262b…8C096a9f to 0x851a4E…5479a83B0.021192897920057 ETH From 0x1B491b…3ee9f017 to 0x1B5412…8188d89F0.004992915968910679 ETH From 0x39Cd0c…03aa924e to 0x3E4DBE…2417B2C70.019563500044771708 ETH From 0x50bEc5…De9D7AF1 to 0x6E2cEE…dFCF0118100000 USDC From 0x17fc8f…B5845a49 to 0x89cB7A…4b80202e17246 USDT From 0x78d498…45a3EAD4 to 0x6DCD71…B0199b7e38.994987 USDT From 0xAE3A87…edF5C4D6 to 0x8D4E02…9fF9B8dD3644.49 USDT From 0x49BeBA…b447F9E6 to 0x2a090f…C3325445379818.22513000004 DAI From 0x5C7B26…4B97Fd30 to 0xA7Ac42…CB2e27258 ETH From 0xcD6189…B4acB5A7 to 0xAe5534…4902cE8F27 USDT From 0x7C0FF8…A7514263 to 0xbB5a8A…2b9C80381022 USDT From 0xFaEA35…B3706aee to 0xA5d3dF…CAB696470.08948094540691262 ETH From 0xCFFE6F…C17336D1 to 0x689Af0…c25B105666953.2 USDC From 0x0422Cb…a8F034f0 to 0x7D2642…6Ed9690C5999.4 USDT From 0x2aE1dD…12828341 to 0xc120FE…FE0ADAb923864.000597 USDT From 0xB80034…0B3a89ac to 0xBfA39c…54b7EeeF116301.32 USDC From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4592834 USDT From 0xf830a1…79b29d2C to 0xcDaa3F…e77C377e6.4857800565343435 ETH From 0x164175…Bc4a0DCC to 0x10FFCc…355dBA8B8.89538558 ETH From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.159 USDT From 0xA3A2e5…7470BF88 to 0x7c18aa…63dA7b8374305.92 USDC From 0xf5d2B3…c1Db0Ae0 to 0xC43361…cCA94F506524.44299 USDT From 0x27a821…31b653AC to 0xEb001e…4f77473523 USDT From 0x8ce2d0…1EfABb5c to 0xe2Ec8F…6BCC38B78000 USDC From 0xF0972f…894dC971 to 0x9D0117…3b5a475b3395.307664 USDT From 0x9b1cdF…0d913465 to 0x8d06a8…44cD12200.15 ETH From 0x09621E…fF50828d to 0x879D7C…253204991.6692641855155976 ETH From 0xd6b21a…701216A7 to 0x25A63D…9902c7D815400 USDT From 0x9f405B…CFf81b6e to 0x2b1573…21ee9A2731000 USDT From 0x383063…72B9B913 to 0xcc68a9…ff6Df60910000 USDT From 0xF93499…479EaC4A to 0x372857…5695F5054.33 ETH From 0x4752aD…B1c5dac8 to 0x7Db5e6…89ec644A1999 USDT From 0xE4a816…03EEd9D4 to 0x1fd9fA…470C447d0.01 ETH From 0x43215c…2F762d38 to 0xFdc1AD…f8014b7c0.659036337606299 ETH From 0x74706e…8D57D205 to 0x41fbEf…0Aec7aeF0.8791750975621917 ETH From 0xC1576B…16A1346A to 0xfdC7A1…47f75340200000 USDC From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675619 USDT From 0xA4A0E2…513f775e to 0xaB7AED…7f45b85a100000 USDT From 0xdA2eA3…920B1645 to 0xf03aFE…aEdf8Fb11.487775122710158 ETH From 0x448616…3E87cef7 to 0x308d9c…99F4FE7c998 USDT From 0x14c193…0f8DedD9 to 0x6a4163…283B031E24 USDT From 0xDA9971…Dbd38649 to 0xE4FfC9…C2B20daC297738.982606 USDC From 0x9D1456…C6a1AF81 to 0x9F547A…cfB97CbF107143 USDT From 0x29C263…F5796824 to 0x89a28A…626E374C314 USDC From 0x9e9ee9…Ec04C36b to 0x0Ad6Aa…551F2aB30.002 ETH From 0x59fBD4…516B8134 to 0xE9D39E…10B87a5E0.008900597497616413 ETH From 0xA8C012…ecdA0D7b to 0x74DB89…62f756D10.0769812732094668 ETH From 0x6E7674…96af0107 to 0xa22A84…51b12D200.000299324451277062 ETH From 0x563D1A…8Ccd8D34 to 0xd01ae5…FdC83fc31366 USDC From 0xc367f2…Ec75FF6c to 0xd83486…09613f9419700 USDT From 0xDD5b76…90244104 to 0x77BfD1…8723c7b419632.0386 USDT From 0x8F52F8…60AeF26a to 0x374263…7C76D7f4138100 USDT From 0xb076a3…8c37f9f4 to 0xB3F2f9…eD450102409.97528267 ETH	0xC1bfC5…a60389eb	0 eth 0 ETH	0.002381073747499407 eth 0.002381073747499407 ETH
0xb030e2…03425d7a	23396480	Fri, Sep 19, 2025 10:18 AM	0x6860c4…Cb7FdF8D	From 0xED2A1F…1b00D207 to 0x6D94E6…D4016Af47987.453675803348 ERC20 From 0xc95B8A…10460A3a to 0x7b5e09…1788aCb52596.17 USDT From 0xE505F6…9C229671 to 0xb9ec6c…1D11924E3039.0000000000005 ERC20 From 0xf02670…2A52676F to 0xD9F576…322eC78224749.4 USDT From 0x08A9a7…b21d8511 to 0xF1c1AB…B36c7a3B9.5 ETH From 0xE4a816…03EEd9D4 to 0x8E097b…0D1E3Fc20.01 ETH From 0x48460C…102F165A to 0xc15D96…B88FC8B1100 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c26110.61 USDC From 0x780138…9FF0b154 to 0x6d5136…824b63c8271145.006099 USDT From 0xC02863…bdCf70e6 to 0x89023B…cc97d94c430 USDT From 0x9cE844…b81B9d45 to 0xB30837…26c7028D3178546.4478903213 ERC20 From 0x34a3fD…d88df550 to 0xE3Ff87…c101870c4000000.001 USDC From 0xa0006c…CBd8BCE2 to 0x6BbDc5…54370bC30.05195878016599495 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe3178546.4478903213 ERC20 From 0x22F34f…0477704A to 0x4a6C7d…72BE0Ae072479.57551485831 ERC20 From 0x94DD27…7954Fc24 to 0xeAB8a9…2d26824f54428 USDT	0xf891a2…62E8e022	0 eth 0 ETH	0.000044144770318344 eth 0.000044144770318344 ETH
0xee4a9f…5a595ab2	23183779	Wed, Aug 20, 2025 5:27 PM	0x6aBc56…3c5F74ec	From 0x63f764…Da0039f2 to 0x424C6F…C77D01e198522.17 USDT From 0x87cB3C…371514D9 to 0x1b4860…86c788170.0988 ETH From 0x87ec8e…8Fd91424 to 0x9095C7…0466AFc728.092 USDT From 0xD1a83b…Fc849917 to 0x9b2411…e579B4225 USDT From 0xB4CaC8…A00a13E9 to 0x02A1D4…Df1f180523.000482496891493 ETH From 0x2D7fBd…Bd61633B to 0x303A60…14AF76390.26247414 ETH From 0xA24dAe…Ae47c151 to 0x97c48c…C172eD2A20000.0177 USDC From 0x21E536…05346DB8 to 0x244162…06901FC456872.75 USDC From 0xe40EBb…86fF3Dcf to 0x424C6F…C77D01e1132233.17 USDT From 0xa7005C…6e00Cc62 to 0x7b5e09…1788aCb52637.36 USDT From 0x3887ae…2D4915e6 to 0x989b1e…1308bCAC1355 USDT From 0xb26Cc5…aA98a570 to 0x862CCf…28Fb1B310.13070371 ETH From 0xbC258F…91Ca269b to 0x09d038…B202b6fC395002.19995 USDC From 0x129021…43bd6D17 to 0x4aa59A…F896262519 USDC From 0x9bF675…4D1e9F07 to 0x45A41d…947db4cF60 USDT From 0x305279…106A0E0d to 0x70eAA2…26F703a23767.79 USDT From 0x09dd1F…4202B6Fc to 0xeE7Aa9…783B4055395002.19995 USDC From 0x553B18…2490Ca44 to 0x989b1e…1308bCAC1350 USDT From 0xDcC507…91D5108F to 0x2a0A14…0015F6Fe1170 USDT From 0x2C9947…255Eca84 to 0xc0b964…fB49158B50000 USDT From 0xB42019…6e0B2bD6 to 0x3FDe9E…EC7514ca1.565484588028939 ETH From 0x0A76c8…0393F77A to 0xb0bF9f…0627A40F1.9943823427509682 ETH From 0x8D80E5…9CD289e5 to 0x2a0A14…0015F6Fe145.620417 USDT From 0x2D7fBd…Bd61633B to 0x2095e2…B53CBe910.14263061 ETH	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000138523229005166 eth 0.000138523229005166 ETH
0xbe54e8…b40020ad	23180867	Wed, Aug 20, 2025 7:42 AM	0x6aBc56…3c5F74ec	From 0xb73455…a8CFc8b0 to 0xeE7Aa9…783B40551800571 USDC From 0xCcda3D…B76EF42c to 0xA78896…52A7d637674.5009693159981 ERC20 From 0x743921…D53c4bef to 0x57c61B…8e0Ce5e38.072694893023575 ETH From 0x862b8B…56423979 to 0x288c12…66E0C98a4.2e-9 ERC20 From 0xbA0aB6…827d13A9 to 0xeE7Aa9…783B4055100 USDC From 0xa7005C…6e00Cc62 to 0x7b5e09…1788aCb52637.36 USDT From 0xEFb0d7…0d9C917e to 0x327b2d…1eF80C08784.404873 USDT From 0x0B0e65…Ba299Eb0 to 0xA3161d…F4e6a5CB370000 USDC From 0x195e4a…eB912C74 to 0x50B698…E30E23703500 USDT From 0x0fC80d…2700af80 to 0x525aE6…e015a8632.307294632629904 ETH From 0x4Fb429…9cA93879 to 0x80fB2a…AA7E0Ab31.744e-7 ERC20 From 0x2158e7…779a0Ec6 to 0xe8E667…74D22BE26e-7 ERC20 From 0xDf7b59…4bC83aA0 to 0x5eE8be…552e4c577000 USDC From 0x4e565f…f94d2dfD to 0x3B556A…B1Cbc9542.963620647e-9 ERC20 From 0x66Bd25…564eD13f to 0xBb4Ca2…18ad93823.0567 ETH From 0x790ea6…Cd1d14eD to 0x4734AC…B7CC609E5241 USDC From 0xBA085b…539E1516 to 0xef0214…8D92c38c2.826310395e-9 ERC20 From 0xacb491…2e5203b2 to 0x6b6c4a…dF00DdBA1100 USDC From 0x4bF785…fCCae753 to 0x996633…E1CB489E1.5e-9 ERC20 From 0x5619c3…E629281A to 0x847FAB…5eC342360.0198 ETH From 0x8a65Dc…16482885 to 0xFbd39e…EB6Dd04d1735.7155849064357 LINK From 0x24eBE6…7a8457D3 to 0xc98569…aCdA16c82.602e-9 ERC20 From 0x4642aB…7Df0e6f9 to 0xBb4Ca2…18ad93824.2808 ETH From 0x0E3A68…9cd22b2D to 0x555aBD…C73879b83 ETH From 0x22C025…40665959 to 0xF50546…b1B9e2222.8981219e-11 ERC20 From 0x7ec9A7…6E807043 to 0xc20861…314E2e662.640205376563471 ETH From 0x3d8C27…2FD8d409 to 0xa187be…8930F98C366.126369 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A116385.9101 ERC20 From 0x7C00fC…Aa5CDB54 to 0x49D050…0E0B5ad29.067012061068501 ETH From 0x6b0864…72Fc5d06 to 0xC58a56…f82e31F93.400309428e-9 ERC20 From 0xAdffFC…C10C4CA9 to 0x26457D…c6685Dc940000 USDT From 0x66BE97…e36883Da to 0x3aFF73…038bBF032.079168e-8 ERC20 From 0x8c6F4c…9F9F475a to 0x100205…E580f4062e-9 ERC20 From 0xEea3Cc…ee55A21a to 0xb98d2D…e328d2Aa100000 USDT From 0x6751ea…0123B4A5 to 0x90e50b…B1B6b78720000 USDT From 0xBcC986…70637B6c to 0xe9C80f…56b8AfA81999.668004 USDT From 0x50692c…0074Bd42 to 0xCe5916…14c74C761.551e-7 ERC20 From 0x1E7359…f09C2Eb1 to 0x3A8E97…4b9389080.11101648076325482 ETH From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054940.3 ETH From 0xdAbD0e…a8D7B456 to 0x89C887…4Cf3f8180.10409434978357285 ERC20 From 0x6caDa0…57910577 to 0xB30735…dc63797b7000 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000062072882820012 eth 0.000062072882820012 ETH
0xf22988…d6b04516	23180794	Wed, Aug 20, 2025 7:27 AM	0x6aBc56…3c5F74ec	From 0x0D668a…f35C0DC6 to 0xd7651C…16D679CE122.36 USDT From 0x2e7F27…312bea04 to 0x5E6220…Ff9897A3143.36 USDT From 0xC93104…a3d22533 to 0xdc1A27…4005D37396.556687 USDT From 0x8F78F8…3120859E to 0xDdD7FB…eBb9C1E145.83842 AAVE From 0xcB1388…DFEF5b93 to 0x3077B6…439A561825.3961 ETH From 0xA1b3c5…61114625 to 0x5F58D9…AC25f16E1025 USDT From 0x7cd4c9…001CADBb to 0x42ee82…8DaDf732712.7991 USDT From 0x183989…18096baa to 0x473d95…450C37B30.002567341913031754 ETH From 0xe9dCd1…1FbAF2e2 to 0xC65C27…2d6BD8300.012 ETH From 0x129021…43bd6D17 to 0x4aa59A…F896262519 USDC From 0x49d878…175fC745 to 0x4A7D2A…aF951C720.3041 ETH From 0xF341C3…c029736C to 0x9734c6…7665756B100 USDT From 0x1da2e3…930973F6 to 0x6a8B81…93a43e969.413926979071595 ETH From 0xFC2cB7…71C6741E to 0x2B48Ec…2585e8560.026 ETH From 0x4536d9…6a8610EF to 0x5730C1…92389F553520.411617 USDT From 0x96dca3…1D211883 to 0xa4DA80…d1824a1e0.643226998179556 ETH From 0x5DbCA0…92617dE1 to 0x387ad6…eaDEBaae1e-9 ERC20 From 0xaFEAE0…4342A92F to 0xE348F0…FDbE19641.210828 USDT From 0x19D8ED…3260f935 to 0x27499A…579E2567200 USDT From 0x7772FE…4889B1B3 to 0xDe4dF4…1DD973Bc0.000109301073978916 ETH From 0xa7005C…6e00Cc62 to 0x7b5e09…1788aCb52637.36 USDT From 0x6fAd52…cD40F210 to 0x8B3937…D29cF09651.474 USDT From 0xDc69Be…64D7E7Ff to 0x8504F0…B241C93A40000 USDT From 0x5875D9…8C375dB1 to 0x6C8bB0…3A44444F1.221664709e-9 ERC20 From 0x3717E9…67bDF20B to 0xcEb8da…371517E613.193333845579952 ETH From 0x26352D…89272621 to 0x9f5033…491379512.36087529e-10 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.000049954672362555 eth 0.000049954672362555 ETH
0xa20e31…1813c193	22988829	Thu, Jul 24, 2025 11:51 AM	0x4BAa5B…44a6F4af	From 0xD5E08a…5e339E10 to 0xDC91bA…B2D9C59659 ERC20 From 0xD2884F…364557a2 to 0x414fD9…117C81881200000 USDC From 0x934F58…2aeA16fA to 0xD13479…028E773519195.02846 USDT From 0xa7005C…6e00Cc62 to 0x7b5e09…1788aCb52325.28 USDT From 0x0d24Bc…0C7DB714 to 0x388fB0…d26408c81174.425705 USDT From 0x779061…D9d9aeCA to 0xE14E90…932392437000 USDT From 0xe82Bc7…0d2637Ee to 0x0DF293…c4442333190000 USDC From 0x60795E…81083A40 to 0xBa62D1…0d12e06e404 USDC From 0x3F1B4f…81daBFb2 to 0x4bCe7a…DDb5CEba6.972738219260147 ERC20 From 0x1bb2C2…Aa15dE35 to 0xc04f85…2270E90439 USDT From 0xABc7D8…2a07E0B9 to 0x9d108f…14B92E773000 USDT From 0xe34245…8cC7c899 to 0xea8062…D7197ED62906.89971 USDT From 0x0c20a6…C692a15d to 0x683C50…1c39Ddd69091.99091 USDT From 0xada9Af…4af82E1e to 0x90005C…9458a48267000 USDC From 0xa9F4EF…1959F06b to 0x60643C…f8438D235000 USDC From 0xE97BAC…6E897fAF to 0x302Cdc…9a85dcf41418 USDT From 0x28D5e7…B2741e92 to 0x62C22F…09782ecc13358.71114 USDC From 0x75BB96…b0b8C6d1 to 0x3723B8…66117ff511183.114401 USDT From 0xEaaB2c…960198c8 to 0x185Df3…20f3790b1.2846602287429973 ERC20 From 0xeCF152…93bEC004 to 0xCB8725…E0a22d3C1.05 ERC20 From 0xA95372…1da99aC8 to 0x8a1962…4B147AAC0.5493113124925101 ERC20 From 0x451e2b…c03f6997 to 0x92C670…2F63d7f10.2749843946356044 ERC20 From 0xA9600f…88F4f792 to 0xB9fc76…203A56052 ERC20 From 0x804615…4E445776 to 0x8ca913…fA339c741.1 LINK From 0x34952E…964971Ca to 0xE7179c…7b80c6FC1.7851453932263344 ERC20 From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23096280.000003 USDC From 0xd5B111…c9159D6C to 0x3b00b1…f4098E662.288 ERC20 From 0xc5c289…35db72fe to 0x3b1a64…6aA0732f10000 USDC From 0xdA79A3…bC81747a to 0x7b3394…D3b2D7171.298210723432905 ERC20 From 0x5029E7…A07D7B50 to 0xD96d1d…B19a24b23100 USDC From 0xC612a5…6ebF8117 to 0x024B63…9197DE825248 USDT From 0xE5c560…86707A9F to 0x4b0C8D…8f22fbC01.1 LINK From 0x1846AD…e4F283E2 to 0xbB41c0…76732E5E10797 USDT From 0xA089c1…FF33D24B to 0xa39D76…A5CF324315.797 DAI From 0xCFbFec…4C377C96 to 0x9Be908…3DFd574628981.115441 USDC From 0x7a9875…93ab8C14 to 0x2dB005…f505E38032 ERC20 From 0xe62E46…80901966 to 0xA53931…4b66e0BC20000 USDT From 0xaa8455…FbD4C226 to 0x3c7bc0…4f53f78A14807.502 USDT From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d14.2 ERC20 From 0x43cf42…541547ec to 0x8966c7…3ae605720.1 ERC20 From 0x64710C…3c14B84d to 0x5E7c58…3F96961b2800 USDC From 0x5AbF0F…69ffeA22 to 0xBAe247…B6EAf6123.13525583103742 ERC20 From 0x7DD919…B154CCc9 to 0xf13886…13a093172766 DAI From 0x5ab366…7D8c8ccD to 0x6283b9…C0c241b61.1 LINK From 0x790eFf…073e8C01 to 0x0576d7…987D33d01500 USDT From 0x7516e1…4bA89638 to 0x74a7Ff…Fde299a03.0863373083475296 ERC20 From 0xeCF152…93bEC004 to 0xCB8725…E0a22d3C1.05 ERC20 From 0x7E01f9…21E5Aa51 to 0x18442E…6d6d0c9d3400.68 USDC From 0xdbA7A7…7d5608F6 to 0xeCf032…6FBeC0041.973689492154096 ERC20 From 0x2eB910…71C5457f to 0x64Bb31…4010F7E02804.711447 USDT From 0xBFAd89…2ca13362 to 0xe2d2f7…81D6d1bB3000 USDT From 0x5B2087…b422B5d8 to 0xBa3C2e…13876EdF400 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000128393212059288 eth 0.000128393212059288 ETH
0x4a1a02…bcfdeb05	22988710	Thu, Jul 24, 2025 11:27 AM	0x4BAa5B…44a6F4af	From 0xF28a0B…3E9FA10a to 0x793402…6C96D574100000 USDT From 0x3f2b47…E3f92aA2 to 0xa02c56…cea0deDa100000 USDC From 0x5029E7…A07D7B50 to 0xD96d1d…B19a24b23100 USDC From 0xF28a4f…eBC4a10a to 0x793402…6C96D574100000 USDT From 0xce4750…6809a833 to 0xdd7175…87f069E610 USDC From 0x262EA9…CCc18Bc9 to 0x09f802…Bc79c25B0 ERC20 From 0xE57748…4eBf014d to 0x3FDf1e…67Fb9eE617.80965199720102 ERC20 From 0xD5E08a…5e339E10 to 0xDC91bA…B2D9C59659 ERC20 From 0xA1cCB9…B7332563 to 0x9c6DBe…f8AFd0d110020 USDT From 0x85D370…26610AEF to 0xB2F175…1C158a0415 USDC From 0xa7005C…6e00Cc62 to 0x7b5e09…1788aCb52325.28 USDT From 0x7DD919…B154CCc9 to 0xf13886…13a093172766 DAI From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9331172.75 USDC From 0x61cc66…b78f5789 to 0xdFdb87…6046d3bB12514 USDT From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c370000.014566 USDC From 0x15C4Fb…5913E313 to 0x8CE53B…8425F9174400 USDT From 0xe82Bc7…0d2637Ee to 0x0DF293…c4442333190000 USDC From 0x934F58…2aeA16fA to 0xD13479…028E773519195.02846 USDT From 0xBFAd89…2ca13362 to 0xe2d2f7…81D6d1bB3000 USDT From 0x3F2BE6…09A72AA2 to 0xa02c56…cea0deDa100000 USDC From 0x209e4c…896aC685 to 0xf9cda2…99d5b46D6000 USDT From 0xFb710C…da6226Dd to 0x243768…D36732612.97505e-7 ERC20 From 0x60F7A8…cbDDD1EE to 0xb9b866…307624e920000 USDT From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B130780 USDC From 0x4054f4…6F800404 to 0xe4327C…68DF60e912000 USDT From 0xC23F33…cbA0D787 to 0x1332A4…b2bEe219631112.63 USDT From 0x7c95b6…22c1D858 to 0xE8Ba10…E0C2f4984536 USDC From 0x3Be9d1…dcafE170 to 0xD3572A…92956Cf71640 USDT From 0x9d35D3…Ec28c7E4 to 0xb4e651…da396Ae81368.3488476700002 LINK From 0xb3A362…9a367f2a to 0x203780…5a1B546e1497.06323 USDT From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB1000 USDC From 0x4C2BCB…db8f86A5 to 0x10874E…b18C3bBD1000000 USDT From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C843611 USDT From 0x64710C…3c14B84d to 0x5E7c58…3F96961b2800 USDC From 0xc5fF13…92094c87 to 0x502977…F97d7b5010000 USDC From 0xb62954…19D6526D to 0x032e8e…270De2a0209.5806327533293 ERC20 From 0x35084A…548DC574 to 0xEB3ee2…4655068525870 DAI From 0xEcBA51…890903Db to 0x7Eb260…2dDf7187400000 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187400000 USDC From 0x162d12…07D7df2f to 0xa507f9…f06eB8862740.16989 USDT From 0x1D64AC…831beB6D to 0xB78A85…C4efDBfC80000 USDT From 0xC23F33…cbA0D787 to 0x1332A4…b2bEe219380523.75 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000128462025324864 eth 0.000128462025324864 ETH
0xbbccf4…add9a025	22988511	Thu, Jul 24, 2025 10:46 AM	0x4BAa5B…44a6F4af	From 0xf92ab6…D5cDd7Ec to 0x694773…a90CA22D17531580028.274696 ERC20 From 0x7C11Bc…9E9e6811 to 0x349C21…f329f9924.433723278924181 ERC20 From 0xce4750…6809a833 to 0xdd7175…87f069E610 USDC From 0x4DCF01…1b101aeD to 0xc0869b…1Df096931.006 ERC20 From 0x7c95b6…22c1D858 to 0xD968dc…082741f64536 USDC From 0xa7005C…6e00Cc62 to 0x7b5e09…1788aCb52325.28 USDT From 0x3b15A4…57c47f8c to 0x3A3d94…1fbE56dC60 ERC20 From 0x4054f4…6F800404 to 0xe4327C…68DF60e912000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000035149698613968 eth 0.000035149698613968 ETH
0x94e48e…cc35fa8e	22744028	Fri, Jun 20, 2025 6:53 AM	0x08Ee69…815C4162	From 0xC7F67B…5f29d289 to 0xf38175…9035552C30 ЕTН From 0x911a09…d9CDcE18 to 0x0Bd454…6Db228b026.7773 ЕTН From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 ՍSDТ From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380109575 ՍSDС From 0x99644B…54AD3434 to 0xa617D9…63d00E3b20000.420008 ՍSDТ From 0x0C909a…F5945deF to 0x81C5CC…29f0A366188784.74688 ՍSDС From 0xD42C6E…caA2FDE1 to 0x4c7b02…D75a17d30.004182 ЕTН From 0x918378…AA899227 to 0x07f25e…8dE744A31997293 ՍSDТ From 0x4C5a4f…c6496129 to 0x4C503b…1F4961296452 ՍSDТ From 0x8f6115…Ce4757F4 to 0x7b5e09…1788aCb52486.97 ՍSDТ From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89210210.014001 ՍSDС From 0xe935c9…19889bD1 to 0xC3abA6…b83a7036573.723465 ՍSDС From 0x36543D…1439ec69 to 0xEE8CE7…1aE4aE2E434.010152 ՍSDТ From 0xfA0D34…cda46c21 to 0x278B65…ad634Ff32.084 ЕTН From 0x3F8633…f9157f1c to 0x717576…5BF136b06800 ՍSDС From 0x1541F7…FB92a665 to 0x0dAa5E…9C3Cc3B24000 ՍSDТ From 0xF6Ab2F…5FbA49f0 to 0xf627B4…e565785A0.10619531157868937 ЕTН From 0x674659…8aB87ACa to 0x28eF3f…080EdA8230000 ՍSDТ From 0xf371F0…d84aEB8d to 0x5cce0d…bEf303695.798558357155539 ЕTН From 0x4C0FB0…704590d6 to 0x35b7fF…824737a610236 ՍSDТ From 0xfd64b0…456514b8 to 0xb90e67…C1CCeCe582000 ՍSDС From 0x50c278…eDc5b56F to 0x0b39fD…BEED3d516.121644088025492 ЕTН From 0x9Ce444…0ddA21D4 to 0x278B65…ad634Ff31.988 ЕTН From 0x9905aA…180FEb0F to 0x0b95d7…e4171c700.273 ЕTН From 0x03733c…edC131b0 to 0xf66Fd9…cd88e4fd10 ЕTН From 0xDe7266…F21D3F2E to 0x012717…4Bc7c03E2 ЕTН From 0x30009D…856f4726 to 0x04b566…f9E2ce950.49 ЕTН From 0xd0F259…3B1B33db to 0xa30FbF…96c46bA810000 ՍSDС From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e438000 ՍSDТ From 0xA93Dd2…0f2Ab909 to 0x278B65…ad634Ff32.16 ЕTН From 0x799C11…603A395C to 0xb7A84b…4468F39A180 ՍSDТ From 0xb82C1d…70E6C577 to 0x7dC5AD…4cB18c89210210.014001 ՍSDС From 0xd0F259…3B1B33db to 0xa30FbF…96c46bA810000 ՍSDС From 0xF6d28d…5797fD7D to 0xF6D1fB…de97FD7D20000 ՍSDС From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521750000 ՍSDТ From 0xE675e3…e77bF9F9 to 0x278B65…ad634Ff34.264 ЕTН From 0x0C3DBA…C98d0aBb to 0x0C9E93…e9945deF227703.21925 ՍSDС From 0xeB61dA…83a5CD22 to 0xeB6BA8…b1A5cD22370200 ՍSDТ From 0x3820dD…7e846049 to 0xe89d7c…EF40f66E2.527 ЕTН From 0xC54b0c…680736b4 to 0x278B65…ad634Ff32.53 ЕTН From 0x06DaC2…37Fe5c75 to 0x9bda27…9D6a2Eb775292.363649 ՍSDТ From 0xa339d2…997B3B62 to 0xA33e75…3B7B3b6210000 ՍSDС From 0xd82031…EA7767dd to 0x834d39…ec463ebD2.43 ЕTН From 0x13242f…5c7737b0 to 0x11d603…dE04805e0 ЕRС20 From 0xAD3b74…70a53120 to 0x5569e1…dC3dfA8c10.66 ЕTН	0xcCF3D5…eD8F8BaA	0 eth 0 ETH	0.00009940389960366 eth 0.00009940389960366 ETH
0x0521f6…7cbc154e	22744023	Fri, Jun 20, 2025 6:52 AM	0x08Ee69…815C4162	From 0x18701e…A824F6A4 to 0x4E0EBb…F34F858011873 ՍSDС From 0xD6742f…43d3849C to 0x0028a7…f599DaB45000 ՍSDТ From 0xae525F…199E53ec to 0xb8eCCe…B61ca79B40000 ՍSDТ From 0x4AA969…7561B350 to 0xaE59b7…679e53eC40000 ՍSDТ From 0x4C0FB0…704590d6 to 0x993942…0D72856D6369 ՍSDТ From 0x434Efe…16202dc3 to 0xC6aA2d…ebDaae4523999.35 ՍSDС From 0xC4Da92…6e4dc7B9 to 0x2e5ba3…c069Ddb80.6 ЕTН From 0x18701e…A824F6A4 to 0x4E0EBb…F34F858011873 ՍSDС From 0x7B86Ca…aE3769DC to 0x12fB2e…65C500Ca10000 ՍSDТ From 0x97407B…D37ED293 to 0xC39AeC…672Dd17210300 ՍSDТ From 0x4C0FB0…704590d6 to 0x35b7fF…824737a610236 ՍSDТ From 0x03733c…edC131b0 to 0xf66Fd9…cd88e4fd10 ЕTН From 0x99644B…54AD3434 to 0xa617D9…63d00E3b20000.420008 ՍSDТ From 0x47ff08…371fa3a5 to 0xbA8Fc6…6Cb83A534600 ՍSDТ From 0x98842a…c00972C5 to 0xF85271…3d583F261.27 ЕTН From 0xeA28A1…8EBD40e4 to 0x501728…63eD0A6318010 ՍSDТ From 0x4FDeB9…F8905048 to 0xfD6F8C…716514b820000 ՍSDС From 0x1541F7…FB92a665 to 0x0dAa5E…9C3Cc3B24000 ՍSDТ From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB3000 ՍSDС From 0xFd9461…230da628 to 0x7DB5D7…3504AE5A30000 ՍSDС From 0x6B8e08…0BE37560 to 0xCaFD65…65e06f7730000 ՍSDТ From 0x02aFD6…e653ebD0 to 0x0BA6fA…889937941800.344309 ՍSDС From 0x600621…598c7aec to 0x176a41…18D7b3B690360 ՍSDТ From 0x49a492…b587B65A to 0x34adDf…aBeA19Db7000 ՍSDТ From 0xdB0c13…9d3DAcFB to 0x4F1479…f8eb8ed01050 ՍSDТ From 0x159701…910C0d55 to 0x889153…0771453226397.77 ՍSDТ From 0xe5995E…8aC1E260 to 0xC6aA2d…ebDaae4515339.38 ՍSDС From 0x1541F7…FB92a665 to 0x0dAa5E…9C3Cc3B24000 ՍSDТ From 0x176B35…Bdd7B3b6 to 0x192f4B…Ae66Fbad20040 ՍSDТ From 0xd3b3fA…0b810C55 to 0xF9cA57…B00a39a85000 ՍSDТ From 0x468efC…6518eCb4 to 0xfC1D62…41519D283101000 ՍSDС From 0xC86f82…efF068D7 to 0x68AcD9…b17d5Bca200.9 ՍSDТ From 0xC86f82…efF068D7 to 0x3CA60b…72756C0d1024.59 ՍSDТ From 0xe455C1…4d6571bd to 0x278B65…ad634Ff35.585 ЕTН From 0x56dC7e…88897eF8 to 0x038e00…a3908b0f34 ՍSDТ From 0x7aEcf7…AD85c3cC to 0x3A5232…B5e09f760.07763708817272627 ЕTН From 0x8f6115…Ce4757F4 to 0x7b5e09…1788aCb52486.97 ՍSDТ From 0x2284F6…eA61f229 to 0x74E9C9…9DB3f8e81 ЕTН	0xcCF3D5…eD8F8BaA	0 eth 0 ETH	0.000077896783442466 eth 0.000077896783442466 ETH