Address 0x7e8a819b023b45d9891d9dd55582E3c3871C32bA

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf5731d…e70a6ab7	23500111	Fri, Oct 3, 2025 10:02 PM	0x6dF911…3885c54b	From 0x9b6962…ECDADb3F to 0x0fbB2e…D7422bA110000 USDT From 0x651Ca3…D770fD5f to 0xa39C49…365AeF5e100 USDC From 0xA012cd…A13A9aa3 to 0x83ba8D…20Ce2e11100 USDT From 0x33c0B1…554132d2 to 0x30EB4e…7A998FFd333333 USDC From 0x8944Ca…14a62651 to 0x259013…0e9253C545000 USDC From 0x621e0a…45E0cFbD to 0x0ED7ba…546F85a056404.661214 USDC From 0xCB4cFe…57Bf9806 to 0x7C843a…4E7D5913100 USDT From 0x978c6E…c0B16714 to 0x897B4A…69793c840.1 ETH From 0xebd2a4…21BEEa43 to 0x12A04C…Db65A87E6000000.001673 USDT From 0x34504b…F65E16e0 to 0x3FA2A2…73F6411996778 USDT From 0xf88AFD…05CE025A to 0xEf0aC5…0a58A9C2750000 USDT From 0x60531e…5C9d013E to 0xdB8d08…edF9C05C0.1 ETH From 0xB75712…1aEEb154 to 0xC250C9…fdBB47Ad100 USDT From 0x5C3B35…02a2837E to 0x9a2629…171C9c431000 USDT From 0xdf617E…f030D7Ef to 0xc7Bf09…c193BC873 ETH From 0xc5B9C4…5c7c08e8 to 0x7e8a81…871C32bA10 USDT From 0x123a94…FBA4eD9D to 0x468Ba2…3A4cf8C0100 USDT From 0x7594f3…B381fc99 to 0x1aB7a1…eDDDF1281000 USDT From 0x2A509e…fd0311B9 to 0x6cF365…9F1F4CC13.2616350928932176 ETH From 0x3A7880…dB66Fe69 to 0x57F396…dbBE7Da73.077155216338537 ETH From 0x3b62a0…002bD67F to 0x9617F0…65DC61ca1100000 USDC From 0x6321B5…599385A2 to 0x8e55e0…D8c2F74352948.000366 USDC From 0xd358d1…Ae65E003 to 0x1b1F9C…14F3448529632.630707 USDT From 0xDB8B36…1eDedca7 to 0x516051…7FF18B562.878286 ETH From 0xfcb4cb…e436E3b0 to 0x8d8A8E…Fa4d720e1000 USDT From 0xA12Bcd…dfFB7D94 to 0x841BDd…50A5BB91151088.003362 USDT From 0x51b3b2…7dFa9865 to 0x210aFe…7D1395Fd100 USDT From 0xc669fe…05A66b49 to 0x742aeB…fC6d2F4C0.01 ETH From 0x71e219…a449c667 to 0x28B3a5…FD0Da2d8400000 USDC From 0x11696e…4C1Aa029 to 0x33D2B8…482405Ad100 USDC From 0xd89F72…5bA95474 to 0xF3C288…f9e4f9f11000 USDT From 0x4681C5…bf968A33 to 0xED4145…C1aD5A731 ETH From 0x9b3cB0…90711cB0 to 0xC3E915…9e2439791199100.67126 USDT From 0x744360…fbbe73E9 to 0x7ffF9F…8461CCE525203.072507 USDT From 0x7E4F19…dA58483b to 0xe95d24…65b9AEc92.999940673422732 ETH From 0x957248…A972b016 to 0xe5A649…f214C9c7166579.49 USDC From 0xB89071…A7Edd205 to 0xDd27a9…3cFAB3A4100 USDT From 0x99a7bA…43e9b878 to 0x9C2B45…F3Fe84922.85 ETH From 0x45C2E2…58495695 to 0x67B74A…cD7fED5a0.1 ETH From 0xf73681…b8Be9C65 to 0xF10ceC…2080393410 USDT From 0x31f3fE…b19302F9 to 0xEDa526…8E912522100000 USDC From 0xC839A7…6be11FFE to 0x518E67…8a7B616F3.10190504116845 ETH From 0xfF2968…9f06b56E to 0x4628C3…aeEe4d9b3.0751275698638763 ETH From 0x1a6aDf…6B5A4A12 to 0x909011…FdeA19791 USDC From 0xdabfBD…2458Df2B to 0xD757f4…A5d735C73.559132503382394 ETH From 0x34C721…6DA2aE99 to 0x13CB4e…e3d372B555900 USDT From 0xDD637C…3cE8cF86 to 0x536Db2…f6F82B360.1 ETH From 0x40c305…7e6098F2 to 0xc06030…d5EE879187800 USDT From 0x542B58…d20AF736 to 0x9A645B…B1Cf37D16.859443565921829 ETH From 0x5fD6e6…6635581f to 0xc586F5…31C0d4B6216071.23 USDC From 0x3F3046…a3bA31e9 to 0x954653…F112E277100 USDC From 0x12A1DA…3065a87E to 0x6880d3…80A541a02000000 USDT From 0x638270…Ae497FB2 to 0xb7cdE2…6787Bf2c29924.536075 USDT From 0x9098a7…eFDc8F1A to 0xB2ACae…b62b41B163193.79 USDT From 0x201eEC…A3E56E85 to 0xa0632f…EeA2C49c1000000.001001 USDC From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f60000 USDC From 0x3e535c…d7734bc5 to 0x5D437D…035EE59B1 ETH From 0xb5dCe0…5948Fb6C to 0xE58a4E…8c91eb2322 ETH From 0x53f822…DcB51c6f to 0x7797ab…765cb7186.099521853996267 ETH From 0x9b3beB…bfe624f0 to 0xda48e1…A12863c5100 USDT From 0xCFFF6b…B85DDABC to 0x4e15B5…4aBEBfED100 USDT From 0xe0F492…Bd483aE8 to 0xfa49fC…663e5e22101000 USDT From 0x198499…72aA1cEA to 0xd71f34…73f64A1f400000 USDT From 0x2796cA…A6E8339b to 0xAD7e9C…A0b41F4c10000 USDC From 0xCB5076…5046de81 to 0xC05cF9…79F42906300000.002825 USDC From 0xB5f80b…361f87A6 to 0xF13F73…cE9126481801170.818956 USDC From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0x52f892…70642016 to 0x4aDbe5…f53D36c1200000 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa159075.747164 USDC From 0x1EDa12…E2fdfc26 to 0xF718Ae…8270aFD710 USDT From 0x6370bE…4D5b4f6D to 0xf67344…8e78c517233411 USDC From 0xA5F054…bf2245d9 to 0x5d054a…4FC806eD3.53486967 ETH From 0x6283dE…CF9758e1 to 0x171089…6580309310 USDT From 0x8134e8…c50b154E to 0x9460Eb…1C11d81F100 USDT From 0x5eF68B…dE10E8C1 to 0xfd4115…dfAEAdC90.1 ETH From 0xb0Bd8a…F61fEd84 to 0x526A64…1Cd2b76210 USDC From 0xd03978…44910111 to 0x4f34AE…063AA2271000 USDT From 0x51dB31…0b6Ed62C to 0x6BAf9b…044a581510 USDC From 0xE617A2…d9A6D598 to 0xcF7A6c…347CE6881000 USDT From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef112164.299069 USDT From 0xb3060b…87F15d2e to 0xebE454…333512e410000 USDC From 0xC14666…656871d3 to 0xE6Cdf5…4B4c36623.576 ETH From 0x2121A6…4794e59a to 0x9a82B8…082Dd4a010 USDT From 0x5A61B6…3C62C9Ad to 0xE93598…AC8F8a1340000 USDC From 0x4A938c…5BF67E49 to 0x1976FB…93cD5A53100 USDT From 0xd40c81…CaB4F8A4 to 0xe23D01…CEe6C6Aa142308 USDC From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf938872.469153 USDT From 0xAB0256…58d0c04B to 0xed7932…F74E271f3.759782614599925 ETH From 0x7ACd0E…6B9D45c8 to 0xd3240F…A82B9AA226611 USDT From 0xb0437D…a8F8435B to 0x2996d9…E500b1993 ETH From 0xd9BBaB…ea17491F to 0x7b29Ec…2F15EeAe500500.5 USDT From 0xF20A72…984F2b00 to 0x664AC1…Cef3473233692.25 USDT From 0xa90D8a…68E86E4E to 0x454a94…1aE23Fa37.458636832426333 ETH From 0x2F1198…dD89dcCb to 0x322a2D…43B719ec119900 USDC From 0xe3689c…449Ae7b4 to 0x884B25…23dCd83350000 USDT From 0x59a661…a420705D to 0x691229…8a15FFF250000000 USDT From 0x65DC6D…6CAC8d57 to 0xcB2C2E…B5ABf64a1000 USDT From 0x7F2201…E125b9c1 to 0x51826A…04Fcc43b4.9988 ETH From 0xA315D7…beaA6A30 to 0x2A29aA…5512b50f1724410.94 USDC From 0x4E17D6…bC1b4042 to 0x0dBB4A…03aca69B40064.134229 USDC From 0x67D80B…C749138E to 0xb2F6ac…5233DD2930000 USDT From 0x35FE27…4E5B2756 to 0xb0BCed…0ba0E6344.4 ETH From 0xbC34F1…2cb3af84 to 0xc2b15d…23E2438e10 USDC From 0xa8f10B…366ec77E to 0x8Ce9a6…3F07BCCf10 USDC From 0x4840D1…1F960174 to 0x3C5248…FccC99bd10 ETH From 0x9BbF77…99Daf534 to 0xAa0114…9Ce968D697550 USDC From 0xF216D4…cDf8de42 to 0x3e480E…945e4c3310000 USDC From 0x177876…9D0e7770 to 0xbd9901…8eea54ed4200000 USDC From 0xc049CC…5F7b46d5 to 0x32cb86…24d6b55F7 ETH From 0xD7730F…1E732Fd9 to 0x364817…cBb3fF751000 USDT From 0x5d9502…Ca6bC023 to 0x29375F…f0aBEC7333000 USDC From 0xD26815…2cc38DEF to 0x57868d…D090Be4790000 USDC From 0x8c844e…1E4026Ce to 0x40D146…89d77c5077724.034 USDC From 0x3b5cD4…7657268A to 0x47BbeF…036CB6954.212758 ETH From 0x3F5dC1…F811e20c to 0xF13F73…cE9126481500000 USDT From 0x93Be40…39A7ff19 to 0xF2DB47…DBDdFbB250000 USDT From 0x49a4bf…174c0117 to 0x49F32F…6D22bdbC1000 USDT From 0x28E35B…61fC91A7 to 0xDAF847…424267a71000 USDC From 0x3b9AaE…Dd861A8A to 0x0eaDfc…f34A514d10 USDC From 0x6db8EE…03121Ee6 to 0x02E3e3…FE33Ebb21000 USDT From 0xb30150…637A85D6 to 0xd71f34…73f64A1f600000 USDT From 0x00255F…44C3F242 to 0x687971…eCbD702d41894.245403 USDT From 0x718B6D…02aE69a6 to 0xe4a7Df…4BFE390f1 ETH From 0x725Fc7…F032f4C8 to 0x051670…E689cFe739400.98 USDC From 0x7862c2…4A95d23E to 0xEB151f…f091685d428987.1 USDC From 0x78D80e…57F4edA3 to 0x297f44…27cc553550520 USDC From 0x658200…D5AaC398 to 0xc54D2C…722FE528115000 USDC From 0x4F8715…81309Dc2 to 0xe02e39…45364953100 USDT From 0x897cb8…884a05C7 to 0xD63D7D…E2E46B891000 USDT From 0xcb4a7b…f92Fc74A to 0x02022c…379953c7150000 USDC From 0xc1e12B…C3028338 to 0x4d8977…8EB950E50.1 ETH From 0xf1253C…58fa29c1 to 0x1b3395…CA0f5bAa1000 USDT From 0xb2a925…cb2b41b1 to 0x8Fde9c…00145e1d200000 USDT From 0xE2C7e9…A6a53E2A to 0x6370FA…9f5b4F6d233411 USDC From 0x90c761…48ca214F to 0xBEe763…Ee50deB91000 USDT From 0x84D56B…2E093219 to 0xF68D51…d97c2B441000 DAI From 0xd15658…1D877927 to 0x0A678c…7cC172eb7.884264646304002 ETH From 0x8ed73b…06B1D5D4 to 0x34CD7F…B832931929979.464067 USDT From 0x4805E5…Cf5d75Ec to 0xFd0542…E519D46755227.006859 USDT From 0x8cF4ec…e76e695A to 0x14fAAD…39ec9dBe54078.45513 USDT From 0xF27f5c…f8448Ff3 to 0x68e435…6D8C72FB10 USDT From 0x7A076e…A88692F8 to 0x8B50Ad…8221dd0581617.852659 USDT From 0xDC4567…14eB05B4 to 0x815fDb…B9ab84bc100 USDC From 0xa48158…b470550a to 0xB69Cf1…D810F0a610000000 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F58900 USDT From 0x7906c0…46962379 to 0xA521a8…Ec95170a33764.16431 USDT From 0x0D5533…AdA9535D to 0xDE07EE…010582d499952 USDC From 0x477A35…E3073Bba to 0x339994…f74975914.4 ETH From 0x0445f0…8B177bAB to 0x47Ad29…7Ca3C86b1693732.94174 USDT From 0xB072dA…647a7F5e to 0x102105…F4277611100000 USDC From 0x78649D…bAcF5DB5 to 0xD99AC4…3459E6901 ETH From 0xeC2Bdd…5c645654 to 0xBd577e…eedC619C10000.015512 USDT From 0x5463CB…4776432C to 0x4201E2…3DE2D54310000 USDT From 0xD38177…7c083211 to 0x0138ed…8Ae8741b1000 USDC From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9538872.469153 USDT From 0xbA00EE…6720f248 to 0xDAf4d5…457b8383100 USDC From 0x7895E6…2CBc74f2 to 0x7F40C3…784bEeFe0.1 ETH From 0xB1Bd55…6C4bF0a8 to 0xC11E75…Ea406CA91 ETH From 0x903Cd9…A7b9A1d8 to 0x4976B8…1fC1075842085.64 USDC From 0x07bC93…15B08e06 to 0xFd0542…E519D46742825.68966 USDT	0x0D877F…ffC31Aa8	0 eth 0 ETH	0.000201738036668568 eth 0.000201738036668568 ETH
0xfdba1c…086cd039	23500089	Fri, Oct 3, 2025 9:58 PM	0x6dF911…3885c54b	From 0x1F82C3…4a5C5fF9 to 0xd233bb…a53eFC4440000 USDC From 0xB0d752…B78df339 to 0x05C6a5…770386ea10 USDC From 0x3e2AC8…42948e29 to 0x0E8980…35BCfF1f117553.999948 USDT From 0x091D1C…1cE18336 to 0x846266…6d5CFd841893645.747106 USDT From 0xb874c9…61B85971 to 0x514269…2140a190100 USDT From 0x48A92F…eDafe59A to 0xB58543…58c3A37439600 USDC From 0xff544c…2bd571D3 to 0x0BfE90…c300e6dB100 USDT From 0xf6700A…2235ea91 to 0xC321cF…37B1193010000 USDC From 0x926F8A…Cf359e6E to 0x3B604B…f02Bd67f1724410.937991 USDC From 0x201eEC…A3E56E85 to 0xa0632f…EeA2C49c1000000.001001 USDC From 0xc8d6E9…4C338f59 to 0xffbcA2…BE7c191A100 USDT From 0xCFFF6b…B85DDABC to 0x4e15B5…4aBEBfED100 USDT From 0x6d55d5…f9F4D23f to 0xA9Ad1F…cCcFabC0615370.014632 USDT From 0xbB8E5d…280C0f6a to 0x7dA912…752C6f6310 USDT From 0x2E2b8F…49e0803f to 0x8c166c…E2b4E685341 USDT From 0xd49672…3DDFdE87 to 0x1d275b…72198DdD10 USDC From 0xb5Fde4…11003C46 to 0x3e2478…29948e29117553.999948 USDT From 0x621e0a…45E0cFbD to 0x0ED7ba…546F85a056404.661214 USDC From 0x725Fc7…F032f4C8 to 0x051670…E689cFe739400.98 USDC From 0x9706C0…F20F9975 to 0x386d32…9a3aeD391000 USDC From 0xc5B9C4…5c7c08e8 to 0x7e8a81…871C32bA10 USDT From 0x12e137…C4e06985 to 0x69C662…11417770100000 USDC From 0x68b20F…3C266486 to 0x75A392…f145076A999501 USDT From 0x12A1DA…3065a87E to 0x6880d3…80A541a02000000 USDT From 0xDB8B36…1eDedca7 to 0x516051…7FF18B562.878286 ETH	0x0D877F…ffC31Aa8	0 eth 0 ETH	0.000036783013248365 eth 0.000036783013248365 ETH
0xa6d50b…a2c40f37	23452048	Sat, Sep 27, 2025 4:45 AM	0x6860c4…Cb7FdF8D	From 0x73CfF8…9e12c987 to 0x7CAbA9…12486D9d30000 USDT From 0x6d8Dd1…472869E2 to 0x3703Bd…D59985CF100 USDT From 0xE67DD0…fF152FCe to 0xfa3998…b2B4FD520.062289015565324346 ETH From 0xF32DFa…aba84E35 to 0x70B3e1…5D1C2D19100 USDT From 0x8c270e…A6B971A3 to 0xed8a30…5e504bBD2.5020417756065023 ETH From 0x4645B2…82784b85 to 0xcEc236…373a89C351.39788547 ETH From 0x8Ca392…c6c8b21D to 0x323A63…6ba4B14B70 USDC From 0x3985ae…04F0676A to 0xE1E391…e6e90325250 USDT From 0x2039b3…D2AD32EE to 0x33cb34…A386211749997 USDC From 0xfB92e8…D17309e6 to 0x221d59…88eE684177000 USDT From 0xD466CA…4461Af10 to 0x85aac4…86025CAD9.8914 ETH From 0x717E44…A7e1DB97 to 0x005a24…673310b50.14214658541002098 ETH From 0x33088e…ad617Dd1 to 0xb095A3…bCf396B43.8911 ETH From 0x45a369…7ba3bc48 to 0xCbb055…99851d8e8.560224227933862 ETH From 0x723A99…bC08d7B1 to 0x6e91d7…B3B6410659479 USDT From 0x2EDa0E…0958Ed21 to 0x67830C…a5eB0d4f3.51 ETH From 0xFd6bD0…E877bAF9 to 0xAdbC77…6C46c73a4.829997144677548 ETH From 0xa4DB39…51CCAde9 to 0x1cFA4A…1c3834e01000 USDT From 0xF7F594…50c3F24E to 0xeDC714…E6B27F8d4.99 ETH From 0x7365Ec…6A5B9Ed1 to 0x963cF8…14F1a28838000 USDT From 0x1d933F…B3b69F05 to 0xFb663E…7e08F6901.75e-7 ERC20 From 0xB03654…c055E085 to 0xf43208…4Ef9f13810000 USDT From 0xB686d3…837da803 to 0x1A4D2c…09d8305451.3992240856044 ETH From 0xc5B9C4…5c7c08e8 to 0x7e8a81…871C32bA10 USDT From 0x13a1aF…a759baC9 to 0x57D94d…53888Cc530 ETH From 0x746096…feed8429 to 0x5e675a…5C9795450.2154 ETH From 0x5A1482…0B728B5d to 0x0F9d61…Ef914db92.80693151 ETH From 0x323856…803A0a68 to 0x92eC4C…07B64bfD1 ETH From 0x0e25ec…1179cb7d to 0x98aAd3…BA9F4923100000 USDC From 0x0d5896…e67f8660 to 0x9b4659…60d833bc1000 USDT From 0xd7E7AF…B40C10Ec to 0xe749D2…fB4316F95858 USDT From 0x8906D6…6ed0B94B to 0x79a5d6…fA1684946.4e-8 ERC20 From 0x50877B…927cb535 to 0xFde706…5B58fcd51e-10 ERC20 From 0xA08f3F…DC0BEb1b to 0xe8d7b9…cEC3129e1e-12 ERC20 From 0xE984F6…6c5E5a7c to 0xdC8dE1…2214dc4C2499.150289 USDT From 0xbac516…73a2996d to 0xc82A46…b35aE7df1 ETH From 0xF7a1ca…107f78aF to 0x99d277…8C427f4d49970 USDT From 0xe16816…0a2c996c to 0x9CDF6D…3528789D20000 USDT From 0xBb5181…eB64E956 to 0xF89011…1733E56D0.42 ETH From 0x135B2d…e2FE9aE9 to 0xd8B44c…A684B35950760.5 USDT From 0x87cDC4…53a080E0 to 0xF295Fc…72f1283f18241.646 USDT From 0x1fd8B3…85847dae to 0x4Cf61A…16b6D8E9850000 USDT From 0xD55699…5817C269 to 0xB2370f…b993f38c13.996549883664292 ETH From 0x8705B4…d61EcA9a to 0x9FCBe8…Ff1922d910000 USDC From 0xB62e7A…faA641c7 to 0x26e7FD…204839a5495.19 USDC From 0x827277…404aa2C6 to 0x386AB5…C77E9aBE1000 USDT From 0x8ed4C4…6AcdF642 to 0xc92D4B…5aF4D3fa100 USDT From 0xAdaBfa…Ce6858E1 to 0x366AC3…B8ACF3321000 USDC From 0x2528a6…fb7600d0 to 0xb1aFb6…142b8D5d1005.85 USDT From 0xb23360…C8D7c460 to 0xFA9991…2B58D144500 USDT From 0x77Bc24…28438875 to 0xeDc75a…cf67c37641.01867611458711 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0xb13F41…883a8613 to 0x21aaDc…23Dd98451 ETH From 0x0dE25e…53954193 to 0x16C710…2d4369eb5 ETH From 0x750dfE…6b6C3e44 to 0x782746…A0Dd7dde61500 USDT From 0xD8D316…dea2a2eC to 0xf5DCF8…4691b56E30000 USDC From 0xD92563…34817f89 to 0xd3819d…25426A8a0.001 ETH From 0xAEbe49…EB630b1d to 0xd801D2…Cdb63a481000 USDT From 0xC9390B…f0380632 to 0xBbbe41…1c0FAE7c100000 USDT From 0x2072b3…2adeA57C to 0xee803F…91CDfED41900 USDC From 0xFbe884…D977d37d to 0xE5Fc0d…fC680E8F1000 USDT From 0x308672…8D011FCC to 0xe9fEA8…9e42B7156.465538617815785 ETH From 0x1961cD…5E2ef713 to 0x27F441…0f9aA7c1628431.118128 USDT From 0xB80117…060020FF to 0xAc88BC…0b1eD10B1000 DAI From 0x852e58…E23d1F56 to 0x2aAE81…F4706370100 USDC From 0xb4dFf5…dCa38230 to 0x548BAD…6924aeB610 USDT From 0x38A916…D3c04D4a to 0xBF62A2…fd8A1f8F9980 USDT From 0x224f14…A75E0c31 to 0xCC6AF9…294E4Be80.5 ETH From 0xcf433e…780e2eA9 to 0x1AdAbE…C7a0C0e03.883 ETH From 0x0DFFf4…7c487084 to 0x31EA34…8A9C84F120098.8 USDT From 0x2F22db…Fec95D95 to 0x68D7dB…bB822EC11000 USDT From 0x7C83FF…e01f2010 to 0xE496d9…98D3c1D17.7194e-8 ERC20 From 0xeF643c…62B19a57 to 0x68E7EE…eDfB826414452203.726855 USDC From 0x4D50F0…5C71eB83 to 0x94F771…3D9242210.0744923462969348 ETH From 0xD34C34…e4cBB562 to 0x9Dfc4F…f4C658bC100000.00001 USDC From 0x69F86B…F9FB9418 to 0xBD7F34…B2d4f817132002.860562 USDT From 0x26EC3F…63Ee7367 to 0xbF8EA6…95889fED0.1 ETH From 0xd57DEc…82A97a8C to 0x779F74…286642BA35000 USDT From 0x5C0Ceb…1E0dA289 to 0xFD4e40…EF73f65C100 USDT From 0xCFCf28…a87D9188 to 0x435b21…3a2c67Dc3.714015977457121 ERC20 From 0x2BC1C2…7316C2A5 to 0x4bd6C6…380Cff6A10 USDT From 0x452D50…0a05AB6d to 0xa6dbaB…71cFa7b140000 USDT From 0xDe5a93…2D637544 to 0x033413…f6Ecc3B01 ETH From 0x79B7Ed…85226Ec5 to 0x04242F…2F5aB53420000 USDC From 0xaAde16…a1391678 to 0xC2886C…05C7b4b210 USDC From 0xE808aF…3Ef3209C to 0xc87Ff9…314148748.41979956 ETH From 0x702989…77e42655 to 0x72C622…4949e5Ad100 USDC From 0x1eaAf3…00b49443 to 0xEb49F6…d282609E100 USDT From 0xA1bb81…e7651f72 to 0x0D15a8…D0afB08c0.009 ETH From 0x6b5A9D…D0D28991 to 0xBD7F34…B2d4f817124001.24328 USDC From 0x44708D…171698f2 to 0x14E61e…c1b8F03F3308.6 USDT From 0x37407D…Ad76f0f4 to 0x07e290…D947ee410.1 ETH From 0x7FC69d…95dAb6CE to 0xCeFEE7…e1896B3C1 ERC20 From 0x20e941…035785c1 to 0xF92952…C4273dBF36.5 ETH From 0x0C0Fbe…df8AeAfD to 0x0A9C86…bcC49ed9132 USDT From 0x0e438d…c8C072D2 to 0x4E783E…538202497.6 ETH From 0x58f868…e6Ba279c to 0x437761…493f5D3B1e-9 ERC20 From 0x46275D…C6a32Ff1 to 0x0A2Cb0…a9b76ad211.303362288574291 ETH From 0x33d7B6…D5404Fe1 to 0xf12A5B…e0b290132.8199929310878353 ERC20 From 0x1A7542…ffb389c6 to 0x8B82bb…34db7c834.656590401480944 ETH From 0x1ED566…36b05dF5 to 0xEb7f7d…87BdF98d1000 USDC From 0x5A4857…72f67B08 to 0x9dDfAA…03D56A980.1 ETH From 0xEC8aF0…158d1E99 to 0x2DfDa9…58464ce1131.625 ETH From 0x42375e…3edb44EE to 0xEF868F…CAa59Cfe10 USDT From 0x2a936a…aF087D5b to 0x9D413b…2Cf5B26d20 ETH From 0x2aaC56…399bD91B to 0x3fF3Fb…79A29C2020000 USDT From 0x923e6c…18BF957F to 0x723ad7…7908D7b159479 USDT From 0x258a08…1289eFFe to 0x69Ce03…9C7F795e0.001166347377194033 ETH From 0x28dDde…a01d77b9 to 0x16A14B…1BA6ce3a100 USDT From 0x1Ef9D0…6d83d2f5 to 0x3a7f11…945F6D6E100 USDT From 0x60f8fF…1B01C48B to 0xC38CCe…954cd1a912015.072814 USDT From 0x4D3111…14B13841 to 0x203975…7ead32ee78314 USDC From 0xd9114D…8F7F639D to 0x930639…3b65D0E61e-9 ERC20 From 0xb9894E…dC3a3D53 to 0x95E5C1…200B09aC10000 USDT From 0xE86d7d…4e649858 to 0xd7af89…2C5160675 ETH From 0x232D9D…8518991c to 0xD315e5…857AA03d3700 USDT From 0x1d2B22…8532AD15 to 0xCe504F…6124e46e0.1 ETH From 0x0016A2…F67509d2 to 0xbb869C…e4a5955274231.425159 USDT From 0x8E1962…F97a65fD to 0x8581Dc…8aA9e6651 ETH From 0x6E4474…f5217190 to 0x9dA959…B74A56e550001.270402 USDC From 0x4039fC…dfBBF746 to 0xCBFd0D…11ba3BAE1e-10 ERC20 From 0xFe80da…a13907a2 to 0x8B141C…48c7bcC830000 USDT From 0xe02b79…235A0858 to 0x1e1284…950A00F3242236.69473 USDT From 0xB5287E…A2090Ada to 0xD86D6c…353830895.35 ETH From 0x56f7D7…E5169c96 to 0xA6Bb58…60Ae51b51000 USDC From 0x47f5D9…3E527ad0 to 0x041f9d…33CAE4581 USDT From 0xAF661b…8783eB06 to 0x1dA1Aa…918f67c49921.361301 USDC From 0x99126a…eF00e130 to 0xa7c28f…1b0DB22a10 USDT From 0xe73A5d…4EFbBD4E to 0xDcC3B2…944Ef8a76557.920163 USDT From 0x1c411F…CB87c75f to 0xf219f0…DEd8B08C2500 USDT From 0x267d2b…EFb5fD23 to 0xa4B17f…832a312a1000 USDC From 0x371333…7C44F94B to 0x947d6e…C3a31f36107699 USDT From 0x20333C…EfF85b3f to 0x2bE570…11555E66200000 USDC From 0x84378A…CEA4A729 to 0x032D5F…ac51e2A05.75e-7 ERC20 From 0x71dC88…63BFfE5b to 0x458Fd1…DaE50a530.32575855205693255 ETH From 0x5E798a…36db3867 to 0xA5209D…e90461031000 USDT From 0x81e63c…38EdAE88 to 0x2E1605…5CfdC4E516.923981 USDT From 0x90A9Ce…Fa458B96 to 0x3950a8…3589Bba839005 USDT From 0x2Aba7A…EBE826F0 to 0x0cb129…7E2dB72414.385964 USDT From 0x4280D9…dB73613d to 0xA59863…C5beab6F20000 USDT From 0x569246…cf78185B to 0x2F0459…5CC63cC51 ETH From 0xae3D08…93Dc4162 to 0xD4aE82…8b9828171 USDT From 0xCe0268…Aebf728a to 0x86C578…0B08aA7B500003.819228 USDC From 0x1A8bB7…60A911bd to 0x1daDD9…dBf6972922864 USDT From 0xE6da5c…31A4595C to 0x4b2e5B…B1B16C9A2874.184972 USDC From 0x9461EE…addC7f42 to 0x38ef5f…347cF0901e-10 ERC20 From 0xB519DC…218CeD38 to 0xDE39C9…5ff0768b10 USDC From 0x29BD42…891b198b to 0x0FB856…aC1CB56249000 USDT From 0x5a79D7…f0Ac858D to 0x55602B…30a16e40100100 USDT From 0x9b5B52…728C7343 to 0x634b56…6e0Bc583140.041452 USDC From 0x06C6e6…0Ab93F20 to 0xf12A5B…e0b290135.2299929310878355 ERC20 From 0x296139…3322a4ec to 0x1D8408…D98eED4e0.5469 ETH From 0xE61122…de68Fc5B to 0x324e21…C7ECa95640000 USDC From 0x0601e0…10775903 to 0x1EB175…d1DFe3061000 USDT From 0xD0CD61…A318C6A3 to 0x5b8f59…Ff71c3695.9 ETH From 0x363db8…7994F0ef to 0xf4A291…69c669d63999999 USDC From 0xCB5894…313b8Ce5 to 0xED51D0…Fb9b244519000 USDT From 0x22BDfD…DAeA915c to 0x03EB7C…e338ac87283 USDC From 0x794F9A…7486a83E to 0x394ae8…910D05e911800 USDT From 0x3ad3fb…654fFba2 to 0x337571…c458DE0C10 USDC From 0x288670…D0b48919 to 0x2c576c…d5CB7bA14.656904048381845 ERC20 From 0x8299C1…48335744 to 0x203975…7ead32ee20570 USDC From 0x60A45C…9458f879 to 0x1f1c2d…dd0e9304107.14 USDT From 0x72030c…b841FC33 to 0x99D224…12C287b617744.00901 USDT From 0x05562e…595AE58D to 0xC7B99A…ff5EA019256 ERC20 From 0x321B37…a1B11f9f to 0xBB4d33…37399e9E1e-7 ERC20 From 0x534B5a…1bC35d4B to 0x00c6A8…E497bD4b1e-10 ERC20 From 0xeC4688…B8204267 to 0x35f857…f8eAd9cD4.69729573 ETH From 0xd42e20…8d7c58aA to 0x69241b…46197d8549995 USDC From 0xa034C4…6E8773cc to 0x02D51D…66fBC106216081.584344 USDC From 0x27D322…5f220135 to 0x53439C…79c35d4b100 USDT From 0x7fC19c…e2E5EF7a to 0x5E0437…F45ad25e130000 USDT From 0xa877CD…8Cf45F1d to 0x16254E…6203Da0A16000 USDC From 0x480Db6…Bd2bF2Ff to 0x234754…E739020B1 USDC From 0xb0b185…9cd663a9 to 0x26aD08…51728b451000 USDC From 0x873860…f8e3F262 to 0x6DcfC9…33bFC97E10000 USDT From 0xd4b9dd…B18eC085 to 0xefCD93…2a42bDd8260.78 USDT From 0x119d9b…5606277C to 0x894Fe2…1ef1b08887211 USDT From 0x3695FE…70B03f2d to 0x3AF468…7B1e23261 ETH From 0xf09A71…7eF42D6F to 0xca82ba…0fC6A59815 ETH From 0x4476ee…B70b808f to 0x08B425…435f6b475680 USDC From 0x8Ed1d7…4D93481d to 0xadd4D1…a484192698.22 USDC From 0xc7c24d…e5a2b3C1 to 0x709879…709a03d61 USDC From 0x845f77…6b166ebD to 0xc9eEf1…DD11982448521.890262 USDT From 0x21B12c…6b9EFFd3 to 0x63D078…FaB1ab2230 USDT From 0xBb2b76…2F5DF935 to 0xB12A63…12CD0c301e-10 ERC20 From 0x1D3214…feFA2c64 to 0xc4B66a…771CD39910 USDT	0xF28b24…e54a80E6	0 eth 0 ETH	0.000146279631893631 eth 0.000146279631893631 ETH
0x24e227…91b00eaa	23452006	Sat, Sep 27, 2025 4:37 AM	0x6860c4…Cb7FdF8D	From 0xDbDFBC…A672E713 to 0x3e6735…ABf9fDA520000 USDT From 0x2EDa0E…0958Ed21 to 0x67830C…a5eB0d4f3.51 ETH From 0x44D71a…968696C3 to 0xE2ed0E…ca3A0BC43000.891264 USDC From 0x1Fad53…429B1e04 to 0x42d540…5CA2c7670.009386505567287 ETH From 0x232D9D…8518991c to 0xD315e5…857AA03d3700 USDT From 0x3ad3fb…654fFba2 to 0x337571…c458DE0C10 USDC From 0xFbe884…D977d37d to 0xE5Fc0d…fC680E8F1000 USDT From 0x8705B4…d61EcA9a to 0x9FCBe8…Ff1922d910000 USDC From 0x45016f…67661Cee to 0x1cAF05…9Abd857a49.975604814118626 ETH From 0x4280D9…dB73613d to 0xA59863…C5beab6F20000 USDT From 0x57D679…e875e136 to 0xA9544c…7E2fA396100 USDC From 0xDD7F1e…24EE3C6e to 0xb8953B…DB49bD9a1000 USDT From 0xdfEf0d…cb39A6C0 to 0x3017E4…d02EACBb5.756712145286229 ETH From 0xB62e7A…faA641c7 to 0x26e7FD…204839a5495.19 USDC From 0x454648…7f0d02F6 to 0x9424bc…7Af8ffb856667.327618 USDC From 0x2aaC56…399bD91B to 0x3fF3Fb…79A29C2020000 USDT From 0x81Dd6D…37867281 to 0xc7EB92…6388DCD84.0745 ERC20 From 0xF300A6…A750ccA0 to 0x742D2A…EB936C3F65355.105559 USDT From 0x1d2B22…8532AD15 to 0xCe504F…6124e46e0.1 ETH From 0xE984F6…6c5E5a7c to 0xdC8dE1…2214dc4C2499.150289 USDT From 0xE1AA3e…470C37E8 to 0x88f199…98750152100 USDT From 0x60bbdd…c4163AcF to 0x09b0C3…43eC49C31000 USDT From 0xe76110…8afd6fD3 to 0xeA9BF5…1ecb354411.94492 ETH From 0xc7c24d…e5a2b3C1 to 0x709879…709a03d61 USDC From 0x129eFD…3921Eb1E to 0xC11a49…749EDfe00.012 ETH From 0x27D322…5f220135 to 0x53439C…79c35d4b100 USDT From 0x70fF03…484707C9 to 0xd83012…3ceB803D6.241219433474114 ETH From 0xB519DC…218CeD38 to 0xDE39C9…5ff0768b10 USDC From 0x8c270e…A6B971A3 to 0xed8a30…5e504bBD2.5020417756065023 ETH From 0x2A9C62…1FB7E752 to 0x667F8A…8FadA3342.9999825162e-7 ERC20 From 0x750dfE…6b6C3e44 to 0x782746…A0Dd7dde61500 USDT From 0x123Acc…9E1E4ACB to 0x21D316…cfbc3C037502.228161 USDC From 0x13a1aF…a759baC9 to 0x57D94d…53888Cc530 ETH From 0xFbf0e5…E9488513 to 0x87720e…91fA75341000 USDC From 0x0062eE…de758B52 to 0x005a24…673310b50.03130322634893129 ETH From 0x7365Ec…6A5B9Ed1 to 0x963cF8…14F1a28838000 USDT From 0x371333…7C44F94B to 0x947d6e…C3a31f36107699 USDT From 0xaAde16…a1391678 to 0xC2886C…05C7b4b210 USDC From 0x31c7ee…99747541 to 0x320490…387292eC11015.099402 USDT From 0x299B78…9dA18F1F to 0xCae1ba…6Ebc6B782.360167 ETH From 0x503aF0…EA6cF56E to 0x4b0Ce8…372D43234.5 ETH From 0x29BD42…891b198b to 0x0FB856…aC1CB56249000 USDT From 0x31AAe1…D7B5cD5C to 0x8260d7…73C69b725.2999 ETH From 0x63417C…502feF7B to 0xbD4AA1…41DD37941000 USDT From 0x4B20cD…aff77F2D to 0xcCb2DF…4C382c4836274.466469 USDC From 0x92F572…0232Ba34 to 0xe5965C…391dBfF410 USDC From 0x007cA6…7D3b1CB9 to 0x767A3B…d9eb12720.2497125 ETH From 0x0601e0…10775903 to 0x1EB175…d1DFe3061000 USDT From 0x0dE25e…53954193 to 0x16C710…2d4369eb5 ETH From 0x6b5A9D…D0D28991 to 0xBD7F34…B2d4f817124001.24328 USDC From 0x296139…3322a4ec to 0x1D8408…D98eED4e0.5469 ETH From 0x8e4209…3C662346 to 0x029912…e2E17E345000 USDC From 0x511781…0987f1C5 to 0x6a2Ae5…14ee883e0.011950865357256413 ETH From 0x79B7Ed…85226Ec5 to 0x04242F…2F5aB53420000 USDC From 0xcD08DE…8C1eFEB5 to 0xB8FABC…620A1B02288 USDT From 0x829B28…1D8a4321 to 0x5E96B3…68253cdd0.1 ETH From 0xc70976…Fab2eFa8 to 0xAD944f…52DCEBB50.008788605379089627 ETH From 0xe38b16…9EA30492 to 0x24F11A…0835017057967.685183 USDT From 0xE86d7d…4e649858 to 0xd7af89…2C5160675 ETH From 0xCcF3d3…71be0b25 to 0x8Bb201…43e126fF1 USDT From 0xB79743…9E005C32 to 0x55a52A…3d4f0f203.5039703945985305 ETH From 0xeC4688…B8204267 to 0x35f857…f8eAd9cD4.69729573 ETH From 0x612A1C…DA6C3FE9 to 0xfb8Adf…5AA45c8F2503 USDT From 0x885b84…029b03da to 0xc0EBB5…B6331485100 USDT From 0x675ac3…045C9F23 to 0x4f6228…9803E6e50.1 ETH From 0x569246…cf78185B to 0x2F0459…5CC63cC51 ETH From 0x308672…8D011FCC to 0xe9fEA8…9e42B7156.465538617815785 ETH From 0x8B7191…5c656971 to 0x6985db…8Ce470121 ETH From 0x78A535…0F3A5A63 to 0x9a8D05…3C7e73bF35000 USDT From 0x080388…4655Ad75 to 0xf37Ba4…7E3D711110 USDC From 0x37407D…Ad76f0f4 to 0x07e290…D947ee410.1 ETH From 0x9Ddef7…AD88fbAd to 0xcF5BDd…24C33C960.002152358267208104 ETH From 0x07c545…81E220e8 to 0x5FDC9d…BF104B5935338.57918 USDT From 0xAEbe49…EB630b1d to 0xd801D2…Cdb63a481000 USDT From 0xC47B1B…42B3703B to 0x827DC0…FB4AA2C61000 USDT From 0xcbC2e2…B238b7f6 to 0x97fe7F…DCf662ba454.8 USDC From 0x1eaAf3…00b49443 to 0xEb49F6…d282609E100 USDT From 0xc5B9C4…5c7c08e8 to 0x7e8a81…871C32bA10 USDT From 0x717E44…A7e1DB97 to 0x005a24…673310b50.14214658541002098 ETH From 0x99126a…eF00e130 to 0xa7c28f…1b0DB22a10 USDT From 0xE6da5c…31A4595C to 0x4b2e5B…B1B16C9A2874.184972 USDC From 0x378774…22e76f19 to 0x2C5cCd…E6a97BA124.999961362016492 ETH From 0x6eDFa1…ea1202D5 to 0xb76148…671e7dd023911.883171 USDT From 0xc4aee4…f63E0119 to 0xC95f21…550F43B95.092375931346019 ETH From 0x23F249…3F438225 to 0x03D8F9…7752B52A14000 DAI From 0xB03654…c055E085 to 0xf43208…4Ef9f13810000 USDT From 0xFBe027…01618681 to 0x9b02b7…97Af277420000 USDC From 0xaB1c50…7694faaC to 0x48AAa9…4CEf36a5946 USDC From 0x7275CE…912Be583 to 0xa41505…99d2b9Eb10 USDC From 0x867295…a84AF5E8 to 0x7e3b11…5E976af913.751996103870411 ETH From 0xE61122…de68Fc5B to 0x324e21…C7ECa95640000 USDC From 0x119d9b…5606277C to 0x894Fe2…1ef1b08887211 USDT From 0x7a9F4a…6BeA049d to 0x0Ba07f…0853f96A25094.230453 USDC From 0xF7E77A…302A1B36 to 0x400E55…2Af587311 ERC20 From 0xDb58ad…e823Dd2A to 0x2c55c2…9DBe618210.243856 ERC20 From 0xDE3788…0967AE46 to 0xC7b2d2…d97153a52.999903231151692 ETH From 0x96Dd38…287A465f to 0xf48d29…Be4EB2D21005 USDC From 0xB75af6…25f6AdEc to 0xC9dd4c…eea518A83.99 ERC20 From 0xbE515F…429E5824 to 0x0F00b6…8dD2C56328444.431189 USDC From 0x1EAF17…b219e455 to 0x8a4B85…c38D793c45039.519979 USDC From 0xF7F594…50c3F24E to 0xeDC714…E6B27F8d4.99 ETH From 0x2528a6…fb7600d0 to 0xb1aFb6…142b8D5d1005.85 USDT From 0xF7aC4b…024459AB to 0x66840b…b49ec6D173536 USDT From 0x1961cD…5E2ef713 to 0x27F441…0f9aA7c1628431.118128 USDT From 0xAc21E5…81445C77 to 0xFC6187…Be680B9E0.004 ETH From 0xf3afEa…df2eC695 to 0x69c6cE…aC4db18720 USDT From 0x9093Ca…aaaF38b4 to 0xc3aFe2…fEC2cfA3199999.24 USDT From 0x2072b3…2adeA57C to 0xee803F…91CDfED41900 USDC From 0x739da1…44e5cE0B to 0xc9f543…E1d80b535 ETH From 0x5Bf85C…d3e27B31 to 0x22ce96…CD3d40d550000 USDC From 0x28e673…76398cD2 to 0xA9fc95…b19dd7F870150 USDT From 0x2C48a5…dA861CF7 to 0x10EF2C…f707140810 USDC From 0x5C0Ceb…1E0dA289 to 0xFD4e40…EF73f65C100 USDT From 0x0a7A3d…cDa55652 to 0x2f51b2…eB5918D60.00931415876352691 ETH From 0x484652…64F49f03 to 0x12DD9c…54F155Da100000 USDT From 0x8583B0…b16b71d9 to 0x92D34d…faDd4697196387.67317 USDC From 0x44708D…171698f2 to 0x14E61e…c1b8F03F3308.6 USDT From 0xD55699…5817C269 to 0xB2370f…b993f38c13.996549883664292 ETH From 0x7E3F1D…74976aF9 to 0xAeCDE1…d08c597713.751992745519345 ETH From 0xbac516…73a2996d to 0xc82A46…b35aE7df1 ETH From 0x77Bc24…28438875 to 0xeDc75a…cf67c37641.01867611458711 ETH From 0x59C6d7…b463c303 to 0x5DeBf5…d4907fF21 USDT From 0x1A7542…ffb389c6 to 0x8B82bb…34db7c834.656590401480944 ETH From 0xa034C4…6E8773cc to 0x02D51D…66fBC106216081.584344 USDC From 0xa05Ca8…8C264005 to 0x5993D8…45BbF3Fe10 ETH From 0xD77C83…8B698f72 to 0x1d2670…aEd4290e600000.000302 USDT From 0x26f0AE…687baDE0 to 0x9510dB…bAB862f544 ETH From 0x4A3b96…5837ebeB to 0xa09A56…A365e15B100 USDT From 0xaf9955…41963efb to 0x968967…3b78454D1000 USDC From 0xd7E7AF…B40C10Ec to 0xe749D2…fB4316F95858 USDT From 0x034741…5E83616A to 0x4a8DEB…689B24CB10000 USDT From 0x06C6e6…0Ab93F20 to 0xf12A5B…e0b290135.2299929310878355 ERC20 From 0x71dC88…63BFfE5b to 0x458Fd1…DaE50a530.32575855205693255 ETH From 0x672bfC…15F40446 to 0x476849…4c94815f9.920810733164155 ETH From 0xDe5a93…2D637544 to 0x033413…f6Ecc3B01 ETH From 0xBed72f…44BF6C45 to 0x123432…bD6F4EAe1000 USDC From 0x6Ca3CA…6881cE2b to 0x6a2Ae5…14ee883e0.010777599699547736 ETH From 0x0016A2…F67509d2 to 0xbb869C…e4a5955274231.425159 USDT From 0x87cDC4…53a080E0 to 0xF295Fc…72f1283f18241.646 USDT From 0x9Ba379…3027fE77 to 0xf34B4d…1031083b3.32936776 ETH From 0x372A9E…01a26868 to 0xf02a50…3696Cb7B2.87132174 ETH From 0xC427A5…35be95C3 to 0xfBeadd…11F1b83C0.1 ETH From 0x366277…66c4E588 to 0x23e865…BB0891eF12203.357004 USDT From 0x2dC30B…94D9E64C to 0x7195a8…Ce38537e100800 USDT From 0x01a6d1…1D686064 to 0xB2878e…8DC296b613.18480561 ETH From 0x5C5E03…4eD8DE20 to 0x0c5d18…D3a0b9b35000 USDT From 0x14E77A…88f6c915 to 0x4FA31F…3B98002813000.0022 USDT From 0x3A65ce…3C8cEB1e to 0xe8048B…64e3C35a1e-10 ERC20 From 0x6D8FeE…C30a0aD7 to 0xE0a939…D22DC0C30.2 ETH From 0x5Ac2C5…d2aab4Fa to 0x2E568c…e7dB18A3100 USDC	0xF28b24…e54a80E6	0 eth 0 ETH	0.000110577075578826 eth 0.000110577075578826 ETH
0x9505ed…87f6750c	23429936	Wed, Sep 24, 2025 2:33 AM	0x6860c4…Cb7FdF8D	From 0x44708D…171698f2 to 0x14E61e…c1b8F03F3308.6 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A10270830196352346000 ERC20 From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f390000 USDT From 0x9C8671…9cda345f to 0xA03462…428773CC216081.584344 USDC From 0x372014…a9B3573E to 0x2DB425…85C9f372100 USDC From 0x1a2F7D…B24C7239 to 0xa55B4c…C54c42295500 USDT From 0x3a4990…ff2e02d7 to 0x1fBA7f…6902504A100 USDT From 0x8cC2d3…A6556C8E to 0x7E094C…0fcF31B3732081.59851 USDC From 0x87e004…c3AEEfa4 to 0xcEdd4e…C84D5CE9100 USDT From 0xB0072E…3388f048 to 0xa5E115…e864c38D35898.428595 USDT From 0xd77784…32F4e40A to 0x6B42c3…EcE799E30.04791072 ETH From 0xa034C4…6E8773cc to 0x02D51D…66fBC106216081.584344 USDC From 0xe915A9…9307E40a to 0xe715b0…bB8ea9342e-7 ERC20 From 0xb11A01…EFfB78Ca to 0x1Ba509…A4987288500209.89559 USDC From 0xC2518D…59c520Ef to 0xd3663F…28829B4f68000 USDT From 0x1ED566…36b05dF5 to 0xEb7f7d…87BdF98d1000 USDC From 0x4a2065…0E15eA7B to 0xeb4349…4b24b75f100 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.16 ERC20 From 0x352de4…275ed75A to 0x66D3F7…a71Bfa38681.37 USDT From 0xAa38A0…14c86f0a to 0xcD6b4B…d95A75dD48409.16 USDT From 0x53774C…2E044ed8 to 0xa9968a…1E23673950000 USDT From 0xbd0B72…e1dC7D3f to 0x11634c…70fE32fB56.700617078385754 ETH From 0xc5B9C4…5c7c08e8 to 0x7e8a81…871C32bA10 USDT From 0x7904ca…Afa649B7 to 0x60B9af…34c65E11597989.95 USDT From 0x26f0AE…687baDE0 to 0x9510dB…bAB862f544 ETH From 0xF7F594…50c3F24E to 0xeDC714…E6B27F8d0.1 ETH From 0x9f25aE…604D1626 to 0xF4FD83…5d7c47d6100 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f9999999.41 USDT From 0x1F7689…4DE2713A to 0x4cba2d…1801110F371721.055776 USDC From 0x31f389…92C6c85E to 0xa49746…D7331F2310 USDC From 0xd817F6…35769EbE to 0x377849…0583B9AB150000 USDT From 0x8119a4…f9d1d97e to 0x49BeE0…f947f9e6103490 USDT From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F861278.81 USDC From 0xa92781…c3fD8269 to 0x21f35B…BD91c9e460000 USDT From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.02396 ETH From 0x5beE20…0D7bc396 to 0x124456…54B162f00 ERC20 From 0xB19243…96DBda8E to 0xebfbA2…CcF001e080 ERC20 From 0x6CfBAb…2E7cA35f to 0xB2a2f8…B14b9399100 USDT From 0x478Ae1…e52914cB to 0x6B892c…824D803330000 USDT From 0xC42555…bb3Af239 to 0x02f449…cf4A61D63.97 ETH From 0x00680C…Abc9c341 to 0xE514E3…A161C645254392.14478 USDC From 0x73CfF8…9e12c987 to 0x7CAbA9…12486D9d30000 USDT From 0xFB42E0…5715879a to 0x64a14c…72E857B7100 USDT From 0x21B12c…6b9EFFd3 to 0x63D078…FaB1ab2230 USDT From 0x0e438d…c8C072D2 to 0x4E783E…538202497.6 ETH From 0x1bbE28…eB11058a to 0xa33260…f00D6b7245000 USDT From 0x3006aE…97323A5f to 0x3E4E3F…65408C825000 USDC From 0xc288FE…b6c7b4b2 to 0x1C3103…54ba46Bb1000011 USDC From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0xB519DC…218CeD38 to 0xDE39C9…5ff0768b10 USDC From 0xa09160…8dd26Dfd to 0x0ADbE5…1A3D999B47 USDT From 0x2072b3…2adeA57C to 0xee803F…91CDfED41900 USDC From 0x79B7Ed…85226Ec5 to 0x04242F…2F5aB53425000 USDT From 0x880639…77A0ea78 to 0xCD6a6d…5f9Ed8d340 USDT	0x5e439C…45187bc7	0 eth 0 ETH	0.00006477003983767 eth 0.00006477003983767 ETH
0x418b8d…36f3beb5	23429925	Wed, Sep 24, 2025 2:30 AM	0x6860c4…Cb7FdF8D	From 0x0e438d…c8C072D2 to 0x4E783E…538202497.6 ETH From 0x9C8671…9cda345f to 0xA03462…428773CC216081.584344 USDC From 0xeD17e5…1d556C29 to 0xb508dE…72cC278a14.0967 ETH From 0x87e004…c3AEEfa4 to 0xcEdd4e…C84D5CE9100 USDT From 0xa92781…c3fD8269 to 0x21f35B…BD91c9e460000 USDT From 0x372014…a9B3573E to 0x2DB425…85C9f372100 USDC From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0xC42555…bb3Af239 to 0x02f449…cf4A61D63.97 ETH From 0xc5B9C4…5c7c08e8 to 0x7e8a81…871C32bA10 USDT From 0x00680C…Abc9c341 to 0xE514E3…A161C645254392.14478 USDC From 0x1a2F7D…B24C7239 to 0xa55B4c…C54c42295500 USDT From 0xa034C4…6E8773cc to 0x02D51D…66fBC106216081.584344 USDC From 0x6CfBAb…2E7cA35f to 0xB2a2f8…B14b9399100 USDT From 0x8cC2d3…A6556C8E to 0x7E094C…0fcF31B3732081.59851 USDC From 0x31f389…92C6c85E to 0xa49746…D7331F2310 USDC From 0xb11A01…EFfB78Ca to 0x1Ba509…A4987288500209.89559 USDC From 0x21B12c…6b9EFFd3 to 0x63D078…FaB1ab2230 USDT From 0xc288FE…b6c7b4b2 to 0x1C3103…54ba46Bb1000011 USDC From 0xF7F594…50c3F24E to 0xeDC714…E6B27F8d0.1 ETH From 0x3a4990…ff2e02d7 to 0x1fBA7f…6902504A100 USDT From 0x3006aE…97323A5f to 0x3E4E3F…65408C825000 USDC	0x5e439C…45187bc7	0 eth 0 ETH	0.000032321651751168 eth 0.000032321651751168 ETH
0x8edc06…bf01c302	23424317	Tue, Sep 23, 2025 7:44 AM	0x6860c4…Cb7FdF8D	From 0x71f3E0…e31c8D89 to 0xC0a307…266B700E10000 USDC From 0x548847…65F458a6 to 0xF91C75…A378297b10000 USDT From 0x179EB9…3fBa790F to 0x1B5c86…05e6099590.56 ETH From 0x63FA86…557066fd to 0x3FF51f…23651a9d1 ETH From 0x8E0340…614eB267 to 0x6A839f…D1008A1610 USDT From 0xa19209…1146AFee to 0x1DC7C5…A53Ad12410 USDT From 0x97a1f4…3CFF72c2 to 0xc069AD…6B7F2B5c438216.287394 USDC From 0x995a09…281B479F to 0x8caCad…92cB3561233039.6 USDC From 0x1a827b…7a0179cA to 0xc934bA…990164d21790 USDT From 0x0d9955…23A04B16 to 0x8329E6…4ef6a8F4100 USDT From 0x6a5e2C…10455CD1 to 0xc953E8…65cBdCc3190000 USDC From 0x4060d2…B2127807 to 0xe690a6…fF9d54201 ERC20 From 0x96d7ab…aC1827dc to 0x47345C…04cC609E8.93408851105217 ETH From 0xc3967d…B3EF1f5F to 0x57EbaE…D4B10627100 USDT From 0x0Cfc31…1Eea0F75 to 0xa5067B…0dA8c59F1272 USDT From 0x61329a…0Fe57080 to 0x7b0a55…1baAf1Fd5.9966856459e-8 ERC20 From 0x577F8E…771Bdf34 to 0xbAbC5A…CC01857932.5 USDT From 0x15a8B2…54355Bc7 to 0x170aFF…d03f5eE8130.45 ETH From 0xb1241d…4BA75cE9 to 0x93d92D…70c1C1191275.85146958 ETH From 0xaCD815…Bf48b55a to 0x976Ea5…137F027510 USDT From 0x433258…f9CAB64D to 0x80AdcF…2119d6981000 USDT From 0x997448…04c2f916 to 0xB4B972…2DC3a79610 USDT From 0x510765…9c7f5Cc5 to 0x158f86…d9C16Fe21000 USDC From 0x408e0F…dD0ddbbC to 0x9Bb538…5F783adb308000 USDC From 0x57BB1A…7903de50 to 0x65Af51…C828F6d71e-12 ERC20 From 0xcE100F…3eC21C50 to 0x620491…1bAa05074.3582538097808055 ETH From 0x4Ae5C4…DB0a8f02 to 0xC146eF…8C1C705a100 USDC From 0x54CBeC…C7b95DA1 to 0x821785…76cbC31d1 USDT From 0xb2b919…5048C04a to 0xB8e965…436Db4c410 USDC From 0xAD36fB…80f5Eae5 to 0xa1003d…B63613Ed110000.00021 USDT From 0x9E6bb5…BD8204F1 to 0xa1F3a1…E0A08ea80.1 ERC20 From 0x65aA33…2B13D02F to 0x5e45F8…2caFE6fD0.1 ETH From 0x676b16…15E07628 to 0xfa761B…25fe2d340.066453516484212 ETH From 0x6afa63…C993adF5 to 0x3E756C…931e178c1 ETH From 0x150419…F4Fa1714 to 0x3c5589…040C7Bba8.5 ETH From 0xa76b6d…06C9Ad45 to 0x41BcB5…0F599309526090 USDT From 0x67d4A9…B3981AB7 to 0x75c85F…383a11ed1000 USDT From 0x77473F…a553DcCD to 0xB5484c…7337F23B100 USDT From 0x346457…8c477815 to 0x604C42…710E704423.75963061514783 ETH From 0x0efdD2…33A8F5d6 to 0x5664C3…cE407FD5100 USDC From 0xc39167…af1E6256 to 0xc0163A…44c2651c100 USDT From 0x680FB3…A37e4e1e to 0xc5206e…1ee6411e3500000 USDC From 0x70e418…370a4E24 to 0xe5b3Bf…710c176E5.545074e-8 ERC20 From 0x880ef1…9A831f59 to 0xA696c8…819d221d1000 USDC From 0x79a2a0…AD5f207A to 0xec302d…e41Ea000216888.318414 USDC From 0xdFaf32…dF08B366 to 0xD5dD33…94Fd2DeB400000 USDT From 0x406E51…a8C9C84C to 0x8c87d2…45e93cBF28188.552986 USDT From 0x84DF1d…1215F285 to 0x4e9693…5d8999DD93 USDC From 0x0b98c3…5fBd5640 to 0xC3e9aA…B4BcBA641e-11 ERC20 From 0xe52F94…A94DC032 to 0xECBa66…8e052d05240000 USDT From 0xEE5CE8…88A97d48 to 0xf6cb0c…BEB690ee26040 USDT From 0xf9610a…319dbCC6 to 0x8C1406…E31306E90.1 ETH From 0x2Ac2DF…c3430e87 to 0xa070C3…6a4907B510000 USDC From 0x95db97…b2Ef2996 to 0x53592e…1738176B9.957616913383061 ETH From 0xd575bA…bf2761C9 to 0xBbFFDc…a3Fb158110.0060261 ETH From 0x0a06f8…6eB4987f to 0x4C8E1a…0D7583131 ERC20 From 0xbBe73a…6F528250 to 0xb5F25D…485341665000000 USDC From 0x47175E…dD4E4E68 to 0xe46fef…7919916649.9 ETH From 0x8e4039…76c0F68b to 0x552680…c81D06B010 ETH From 0x6868Ac…966A5107 to 0x48A3fF…C774Dcb53.107105 ETH From 0x3a2Ea5…9435731F to 0xCa6eCF…b1a0e9Db1000 USDC From 0x42D973…F14f8b4F to 0x1B1d19…37e75d31100 ETH From 0x01CfFf…3De44a18 to 0x21ad64…59c76C921000 USDC From 0x5c638b…C2754366 to 0x8427FA…E5ae4A5b3.98506273 ETH From 0x106aD7…Fb2E3468 to 0xD78252…922b95E9105438.632172 USDT From 0x1b49E7…5eAB69f7 to 0xEE4CbE…5D2C80670.1 ETH From 0xf308f5…8d07910f to 0xdB8E2d…b0a6a6208 ETH From 0xd78A41…D21E5502 to 0x3Dd631…6C7Ae7aD1000 USDT From 0x42F4f3…25284C80 to 0x82A6DE…D2943aC010000 USDC From 0x3C5730…ad0bD076 to 0xC7bf2D…63Bba01996 ETH From 0x3d23F2…7F51D712 to 0x7Ea81C…A106e8cE1000 USDT From 0xAaE68C…8DA62F5a to 0x9E9616…7EBb38E710 USDT From 0x44A8d1…a60Fc770 to 0xEB00Cd…DbD0E3C4100500 USDC From 0xD4cb1D…649Fa0ea to 0x4002e5…a8469e4136381 USDT From 0x2d3D7d…b134ddDC to 0x6900Ef…2A188DF31e-11 ERC20 From 0xA70242…8E39dF15 to 0x09D65f…75C51d7D36303 USDT From 0x6E3CCD…Df7B0f2b to 0x1cc574…4022982416.68 ETH From 0x14A719…c9a7e11f to 0x71D07c…124E287b0.1 ETH From 0x6Ccba8…317fc043 to 0x0B293A…0B2dDC511000 USDT From 0x9d3F75…2b129770 to 0x7dB0ce…b7D15f4399990 USDC From 0x9a60DB…D187f6E2 to 0xB1b286…0Cd809cD425617.031652 USDT From 0x3065e6…b47F5b8c to 0x048137…D4EAA143250000 USDC From 0x7f5269…Cc5AeADd to 0xd69a0c…8d574aD9500363.633076 USDC From 0xba195b…A6571062 to 0xDEF1fe…0631261D1000000 USDT From 0x4aC060…7D4cdC1d to 0xCcBd24…134364Bb2.9043699391019855 ETH From 0xdF36E5…9d94f951 to 0x79E493…4Cbd4Da032700 USDT From 0x87fB7c…ba42cf49 to 0xc7378f…18A6eB340.1 ETH From 0x8E0514…A5a3493F to 0xd11d23…F6258d32100 USDC From 0x70dD6f…affA1fe5 to 0x76d42C…9b6F98A61e-11 ERC20 From 0x6b2A86…39ab2537 to 0x2fC21b…246ADa54946000 USDC From 0x0e7d63…DCD6dBbD to 0xB597E0…e31dF6680.1 ETH From 0x2c38F1…f608ca8b to 0x907056…566704a1100 USDC From 0xDBAAFc…824A2B0E to 0x205D6b…E743b5813250 USDC From 0xB42A98…DA6cb334 to 0x2202FB…52fB1d9c1305829.226569 USDT From 0x621E61…68D7e867 to 0x1d8099…60c9DB831000 USDT From 0xd38316…1f6ada2C to 0x873620…9FF77b900 ERC20 From 0xC41a7F…8b2CbC59 to 0x83A121…3a7497e5669 ERC20 From 0xccb447…A7D6A1F3 to 0x743348…19B014c710.684251568184692 ETH From 0x7EC148…733b738A to 0xeb3E98…4ed96017247076.845605 USDC From 0x2445bc…6303d0F3 to 0xd9b624…9B10cDD1100 USDC From 0x6F65e2…1a2d17C7 to 0xC38f28…Bc5b072610000 USDC From 0xF8eEe4…44F41cb2 to 0xF0d250…077B94C13.65198251 ETH From 0x9F94B0…eFb1B990 to 0x137599…38177891520000 USDC From 0x9fCAbE…66da9d88 to 0x8cD5e7…F7eA1d6210 USDT From 0x95A93f…752fa0a6 to 0x89f58C…9712e3BA6.80249692 ETH From 0xaDa6D6…41f942f0 to 0xe46469…0553138910 USDT From 0xe1c08B…f2Fd70D1 to 0x2b0CDE…23723c57900000.00001 USDT From 0xFfB28d…1ef5ddDd to 0x6694c5…ea1bD06f158400.122302 USDT From 0x24b3d0…f8B9a1BB to 0xB264bE…9A578f7520 ETH From 0x55E4f5…fe94C577 to 0xA57232…5fDf410D1 USDT From 0x54b930…971fc4a8 to 0x1456e2…b01e516e260546.25 USDC From 0x6AD8e6…282c3944 to 0xDbD5Ab…167F0Ce1100 USDT From 0x52F562…4E60dF3B to 0x5Fc7e8…60C7D42e3.0301 ETH From 0x5bf88A…6bA9539e to 0x3f56d6…2340D7d727 ETH From 0x45082e…d5a954DE to 0x6e88c7…Cd2247f3100 USDT From 0x714e0b…Bb002F00 to 0xF4B785…C1E5FFd710000 USDC From 0xBA746a…c9C6CB42 to 0x3f3583…A521A0Ff1e-10 ERC20 From 0xDe462B…5229bdC3 to 0x7BeF5b…1A3A8A9f100 USDT From 0xF1bb1d…fFCB18e4 to 0x1F4301…61271Fc250.1 ETH From 0xC81D98…403f4b21 to 0xA210ec…e41fC2E946.8 ETH From 0x1A5201…4EF0B491 to 0x0494C5…341a864a2000.1027 USDT From 0xf8EF74…012dde1b to 0xb78c14…E178E6C29946104.073862044 DAI From 0x89A532…7a754D42 to 0x4e34B1…67405aba100 USDC From 0x3c7B4A…EfC7c008 to 0x7614c9…2a0622250.4 ETH From 0x6979B9…4cdf9862 to 0x32740a…410Aa7D51e-8 ERC20 From 0x2Df324…B27E766A to 0x39e9Af…941C53261000 USDT From 0x30a2Df…8aC395C0 to 0x8eeA89…646C4566286174.138745 USDC From 0xFCf0B9…E78376a7 to 0x08DB1C…D2f93bD224993.251822 USDT From 0xdf7B19…441c76c0 to 0xb806Af…02E6C5665851955.45 USDC From 0xBA5281…d07D9b90 to 0xe788Fe…75CA3B53100 USDT From 0x497fAC…7ECABBEB to 0xb5017c…8191197c312000 USDC From 0x9769b6…41e15669 to 0x1a7029…8Af8AE7a0.1 ETH From 0x699540…BBD8b414 to 0x2D637D…f523Ad95100 USDT From 0xE8075d…02A21D30 to 0x85E661…5e2f033d38940.81 USDT From 0x185984…3fb3E9d9 to 0x25BEcd…70ca14421 ETH From 0x5805F3…A996eC57 to 0x2eFE71…8e0fC1F2400000 USDT From 0x58D68E…0fCf4A82 to 0x588067…83b4c526100 USDT From 0xe1bF18…Ba1BeA92 to 0xEf9a85…B5FC68da100 USDT From 0x1abd0b…B95Ef8c3 to 0x1EC231…d44009D9403160 USDT From 0xd4BE58…64ED6513 to 0xF09A57…4F9A9e0063979.494669 USDC From 0x2a2C5D…aD3E9548 to 0xa8E567…47f1C5C06.846681231415338 ETH From 0x4d87Ed…F86583Dd to 0xA8C631…3DBf1A76100 USDT From 0x201490…E68F5B47 to 0x2D64a3…B44E007c100 USDT From 0xf7a605…f1655fBD to 0x82213F…6bf160d90.1 ETH From 0x3CF874…13266e4C to 0x7cC02D…D2ce880B5310 USDC From 0xD79C31…BBbf90D0 to 0x18DBAB…FC4E62151000 USDT From 0x34251F…240FC683 to 0x3f17e7…5D40c09129830 USDT From 0x9C4955…D2cF7C69 to 0x9D2b83…EA72B8993580600 USDC From 0x7774F0…b6f7f164 to 0xaFA283…42C32d48100 USDC From 0x674856…846f4f13 to 0xD7F68f…cEd9C674713.2652698813214 ETH From 0x93b863…a6EfE9A3 to 0xcd209d…3b920c441200000.00181 USDC From 0xB534b5…482ad2C1 to 0x4A24B6…27975d4b1 ERC20 From 0x0063ce…17f51Fd8 to 0xDa8FfF…e7FBA61D0.1 ETH From 0x3a595d…28d365ca to 0x0C8e9a…fDE3798E1368395.07 USDC From 0x7Bc0B6…C2fe397c to 0xca1529…033C3fE080000 USDC From 0x23fCfa…B58A0f25 to 0x936B96…CcF20E164.192646501606434 ETH From 0x0d57d1…6eB5C4D2 to 0xAfBEd2…2372b2F723.00017153104582 ETH From 0x84aAb2…Ac35705e to 0xd96807…eabbdf6716899 USDT From 0x7117B1…cf11817E to 0x866eB9…E341aA6113.969736377703454 ETH From 0xbD0d1f…d5122856 to 0x08C6Cc…59CC0f2310 ERC20 From 0x3cE303…516fdf9B to 0x9707FE…bFf2391529006 USDC From 0x31572D…e2Ec56B7 to 0x94d3f0…5bF7A46750000.513742 USDT From 0xA76688…872D5C5e to 0x0b0158…c8479eB0500000 USDC From 0x0ffe8C…d4264188 to 0x7053B5…055Ea788382.72013304 ERC20 From 0x2A0Da3…651A56A2 to 0xA7eB67…8E690D6369859.44 USDC From 0x7C10b3…07436FA7 to 0x0506b7…FeecAbe81000000 USDC From 0x61A8Fc…436c1D8E to 0x4C1722…54409b291 ETH From 0x26decA…Db8F92e7 to 0x0000cF…9B1887aC2.8653125 ETH From 0x6830c1…7BEa8D53 to 0x806337…D91860420.1 ETH From 0x43c29d…1e152246 to 0xabd685…80E529541000 USDC From 0xD1D1d7…662FA45f to 0x8e8C1D…9A15F7B33.98943 ETH From 0x26E34f…64A899B6 to 0xcaAeDa…b6a62913199999.99999999997 DAI From 0xD77bb3…d08ffcF8 to 0x6E8a4A…0402dbC09 USDT From 0x10fDba…5615985C to 0xAF80d4…38ea680d300000 USDC From 0xc1991c…72F4B6b4 to 0x8101e3…C92A429310 USDT From 0x2b025e…D20aF29b to 0xcc9f09…46D85F261 USDC From 0x0585b2…6202aD52 to 0xF72d1a…e3A85997190 ETH From 0xD47e92…CAE76B6D to 0x38B8b3…e903398A20000 USDT From 0x42C971…18dAbdF7 to 0x560D17…aEd81F8b97.5 ETH From 0x6Ab074…1080C837 to 0x940370…95f4332b200000 USDT From 0x7D93A8…7B2a7989 to 0x3Bfc4B…B3F37B98100 USDC From 0x405b4F…Ff757b5D to 0xED50D1…066504be7.0322 ETH From 0xE2Aab0…c0ca85fb to 0xA56511…34093534385836.923108 USDT From 0x1c7440…B3a1358a to 0xF83377…3CCca2e836400 USDT From 0xaf9Fc5…C77274dc to 0xB5e4d6…3690976D4.227662621 ETH From 0x3A051F…61844c9f to 0x26A7Ee…27C84C871 ETH From 0xebE7E2…E9180337 to 0x1a37F4…Ec3228b31e-10 ERC20 From 0xC16578…80C2E580 to 0x203648…94A3A8660.1 ETH From 0x0386fA…FcC85631 to 0xF88005…6bd4539710000 USDC From 0x02b420…9d7Bb395 to 0xB9a073…364F8DdB299450 USDT From 0x2242E5…e571af5f to 0xd78Db9…fAE85262100 USDC From 0xB0148a…8c064Ca3 to 0x401Acd…c0a88cf24634975.847545 USDT From 0x98131F…3dce371D to 0xeF27dc…B5e873330.22451375932574028 ETH From 0x9D1405…587eaDe8 to 0x3138A2…29C1e47F1198778.145765 USDC From 0x33DC0d…3876E7CC to 0x8E66a4…Ba3b2a950.1 ETH From 0x8Fe4a1…D79A10dc to 0x316C16…60b8De712.613447374673319 ETH From 0x9A0996…03CaC440 to 0x9AC680…34e8B60C0.1 ETH From 0x817E43…653A9829 to 0x3519AA…bA3D1fea2515120.64766 USDC From 0x6d7B2c…C8f38DbF to 0x1A32C2…F086c3dA4.32 ERC20 From 0x8899fA…3d1f9EC1 to 0xA7d3b2…D30d6609470.5 ETH From 0x50ACF9…ee0Ac9f2 to 0x7FE733…60F812651.6404769481e-8 ERC20 From 0x11A031…C610e771 to 0xdacDb3…1483A3B71000 USDT From 0xEB9756…406b05A0 to 0xcccB12…fe0835FD1e-9 ERC20 From 0x8b30e3…E918eF4e to 0xb6DD93…B607301F100 USDT From 0x5A627D…D4206FAF to 0x881d8a…C5947C78100 USDC From 0x61efFc…E5aAE331 to 0xc2FdcF…F3Fe32F2300 ETH From 0xA3F5F9…52434014 to 0x26B3F4…D1B607450.1 ETH From 0xBBB77d…8d2e6cFF to 0xfd412A…643d3D2162.0014 ETH From 0xFeb2EF…a0855679 to 0xb7Ba16…52663f4D0.1 ETH From 0xF48bed…79082EB2 to 0xF68346…e250D47610000 USDC From 0x24c10b…7cd8bdAb to 0x25C08F…955331EE250000 USDT From 0x77bC5b…1F31b244 to 0x793C4d…5037030942.97837538583108 ETH From 0xa21cB3…7bB2595c to 0x289987…14b5c34b5.6311 ETH From 0x16BE79…0637501C to 0x044A43…479d26e31.99999018216e-7 ERC20 From 0x7c45B2…3912024F to 0xdc00AF…a1F990351.4999900001e-7 ERC20 From 0x1EB14B…41943FF3 to 0x500646…A3F798A72.999899725 ETH From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D8250.747281 USDT From 0xF8f316…cc1f2671 to 0x45a2f1…76D10Fb51328213.854095 USDC From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed1800000 USDC From 0xEa4CEF…B5828F18 to 0x190472…061b37455084480 USDT From 0x844cB1…e5ea3Fae to 0x29A0aA…Cc2e839A100 USDT From 0xFe463c…0d2ce490 to 0x9E8666…53fCbf18100 USDT From 0x81Be4C…785109BB to 0xEc23Be…d8F06fF11000 USDT From 0xA836f1…21a9a69f to 0xfABB4B…04D0DA822.61e-8 ERC20 From 0x323d56…0C533522 to 0x6B74F4…926253d43.3666721410838374 ETH From 0x4Cd688…72C04B26 to 0xe85af0…F9eaE0FD1000 USDT From 0x32FA1F…D00e1dBe to 0x960032…dC16d56D42.115764666434735 ETH From 0xf6C537…3f4AE391 to 0x69588C…017fc9E8100 USDT From 0x4cf18F…CCd0c9C4 to 0x820261…55068C75450000 USDT From 0xb61e87…5d80C0bf to 0x9E862D…f2B9EfCf100 USDT From 0xb54906…654F9c6F to 0xC84dD8…5d9f9f5f50000 USDC From 0xa879DF…97f31584 to 0xD73615…4cA4C3DD1 USDC From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0xCC655D…47b30742 to 0xFeAE89…BA4c7d741 ETH From 0x6C4225…63e4E1ae to 0x3225C4…213E2D6d234980 USDT From 0x314E03…AE28Ff15 to 0xe23cB3…894Bad315.95176435 ETH From 0x3e8734…E701d90c to 0x582970…1b4117B2400000.001 USDC From 0x7f7384…96264340 to 0xe943b5…B63dbb2f1 ERC20 From 0x260676…66Ec5b1B to 0x1e0c8F…40BB0CFB500000 USDT From 0x36485E…64ecfb0E to 0xB2bcd0…d737cDD0140140.000007 USDC From 0xEE39A7…7A379427 to 0x5059cC…D11896A572 ETH From 0x84141B…Fb0d362e to 0x4ED711…FDf355961000 USDT From 0xF85f26…7d263970 to 0x9b32b1…a590Ba6410000 USDT From 0x24461F…660bacA6 to 0x236165…27BaFa67273793 USDC From 0x2F88F7…339Bbd0e to 0x083D2b…ca6076a6100 USDT From 0xa197ac…e2c27Df3 to 0x0c8890…9648E3fE3017.8390308504 ETH From 0xd7922e…9F0869b7 to 0x449Ae2…F81810F10.58 ETH From 0x01aE25…0bdfc1b6 to 0x2D4704…95272A9310 USDT From 0x6A37df…504A9ca7 to 0x5bBD4B…56deF5951000000 USDC From 0x3BB315…D921DbaF to 0xFAa9E4…934f5Ac410 USDT From 0x7d4BD8…8d563882 to 0x81Bc00…131C02653221291.009001 USDT From 0xe62Ff1…0f93288C to 0x527fb4…43e50A1031744.43216 USDT From 0x2bEb45…c6051A27 to 0x389019…b0082d8D250176 USDT From 0xfd83d8…b2B3221E to 0x34A8D0…1aCfD2E6224900 USDC From 0xaedc1F…4ED13A7B to 0x2ec0d4…1DC122ec10000 USDC From 0xd457e6…4d4e22b6 to 0xcB12d4…1699Ec2350000.496911 USDT From 0xf68015…01B1783a to 0x16c1D2…ded2a55420000 USDC From 0x09F544…0cCb24AA to 0x5d3841…a63bd3466400.000728742774 ETH From 0xBb3A46…e920858A to 0x73FcB0…7DdBC7F7246.81266058712836 ETH From 0x80F90F…92c40Ab3 to 0x72D51e…4343492E994196.901744 USDC From 0x320AF0…F413B9Ee to 0xC7bf2D…63Bba019256 ETH From 0xb51ebE…bFA74610 to 0xa98bDa…eFe3FB9A10.404117007867413 ETH From 0xA4D1C9…c0dAC0cB to 0xf6bF69…F1A619eC1142182 USDT From 0x9bC35b…5472d920 to 0x166EF9…9EBD6a12562.2973446970069 ERC20 From 0xC6d6F3…8F8A5028 to 0x8C8310…C7Cd709a57.783837787 ETH From 0x4DFf81…63F37919 to 0xeD17ac…bE59138d1000 USDT From 0x0ECc94…D87A57c1 to 0xb3848B…577B501F100 USDT From 0x055D99…6e8E223f to 0x3267a2…2d17a96E76700 USDC From 0x95d354…e76Ee602 to 0x4899D0…3326507654402 USDT From 0x82d40D…703f53D4 to 0x1C5bA9…B26671C8100 USDC From 0x8773A1…BABe3993 to 0x3E905c…BFDfb5DE523191.65 USDT From 0x2fa27C…72D9e221 to 0x68FB9d…f6ef058860.55668 USDT From 0xDf9c07…772D85A7 to 0xcD62e4…C0c7c6F910 USDC From 0x9F5662…0353d8E0 to 0x192799…eD80cb103.4 ETH From 0x87Ef52…2BEd28Ed to 0xB5aa8D…38F6B707100 USDC From 0xEe5B9f…49FaAb79 to 0x97E6FA…87677F4C3 ETH From 0x4FE2ea…C20ce29A to 0x6d6B71…46e258970.1 ETH From 0xC51400…12422a87 to 0xfA60Ad…742c54cc1000 USDC From 0x442FBe…2132B5D9 to 0xDFc209…eFD2cB1B9.9e-8 ERC20 From 0x336Da2…DCdcEB08 to 0x162764…eF2d649179.83 ETH From 0x5fc510…99cF802D to 0x314a2f…573eFB003059.236040052 ETH From 0x6E235b…a7dEf2eF to 0xcC74fa…47d73D6b1 ETH From 0xF80486…C22309E3 to 0xC774E9…DB38246c4e-8 ERC20 From 0x32E1f3…532cF9d7 to 0x8e3Ff3…cc8C39fc480928 USDT From 0x4e13bd…0ed43D00 to 0x6fd288…ECECe91239501.092565 USDT From 0x1b756B…a6AD1554 to 0xf393fd…19cd01265 ETH From 0x146d30…5e1F9a16 to 0x6171Af…8D1eEF6F43399.318127 USDC From 0x436737…3C1B2F7b to 0x64ffFB…946171CE3.164191231476868 ETH From 0x634b3c…E8a182bD to 0xEBdE20…4706363B77605 USDT From 0x3032eA…e4288B63 to 0x889ca0…B51e89521000 USDT From 0x87ffa8…3C7a7B43 to 0x682870…aF76616096099.2 USDC From 0x69b590…Afa0e378 to 0x546D5B…98Ff8D707476714 USDT From 0x9C8c29…35EB014f to 0x161Bd0…e60b3acF2.147423 USDC From 0xB89BA4…06AAd4f1 to 0x9d5977…4b4a98570.5342174446301721 ETH From 0xbcDbDe…48C6217C to 0xc1D888…79480827100 USDT From 0x53B5cD…f5579298 to 0xD9Ac9b…E6E3021e1000 USDT From 0x71D33C…634E287B to 0xAfc855…140c22b30.1 ERC20 From 0xa01821…6787eaA4 to 0x1e756F…074b6375585940.314982 USDT From 0xF982f3…997914A0 to 0x6dF991…6947a5CC1000 USDT From 0x6eD904…db92d905 to 0x023BE6…cC596f9f350000 USDT From 0x257Da5…7CAA5d4D to 0xC952aF…4f99b36d51.37819 ETH From 0xD01123…ffA4C539 to 0x5D3846…13C67D72600000.0031 USDT From 0xc9c7F1…A5c626bE to 0xD3E097…d7f56f9A3.245 ETH From 0x3aA389…88775A08 to 0x966576…9c1F323e250000 USDT From 0xcd13a2…1b9D9D56 to 0x132FAf…4A00A7eC1000 USDT From 0x927555…4422B713 to 0x64d22e…6122095D100 USDT From 0x76494e…7165b2d0 to 0xAa1a00…73241a46200000 USDT From 0x2Cd0b8…711F5fc4 to 0x030E4C…2c5512861e-8 ERC20 From 0xb72E9f…e9148A17 to 0xB5dEC1…27bD8c9d0.1 ETH From 0x827819…3c83FD12 to 0x3097C5…81014B9375.90465552151764 ETH From 0x100de7…d085DF47 to 0xADffB3…6346A571299999 USDC From 0x73EA90…698963a5 to 0xb2e041…9D7B43c61 USDT From 0xA8827B…dEf19DFE to 0x4bdA37…6758F0d710 USDT From 0x2f8197…2A9bfDFA to 0x531312…5f0cAF401000 USDT From 0x861AF4…9F16FB24 to 0x229Bf8…44adBf315.326178996567355 ETH From 0xe8089F…cA6A76a9 to 0x9f0700…f5E2b6e1100 USDT From 0x966941…45C55103 to 0x8b2f82…fFd9F6E64463 USDC From 0x9135FB…69949f1d to 0x2bF01D…b24FE6d8100 USDT From 0xd02a78…eb018191 to 0x9622Ac…3a7E8aF360000 USDT From 0x4EF6AC…288DC251 to 0x0C10aC…4d40a7d110 USDC From 0x694717…A0dBcF41 to 0x37e5b4…674ad79697 ETH From 0x317320…9A1AbaE5 to 0x418213…07b10ca6100 USDC From 0x856C1c…Afa58C7A to 0xd8E9F8…11084Fb6100 USDC From 0x1C1faC…459023F6 to 0x7f20B2…B82667455e-8 ERC20 From 0xA9cDaE…fB1b6a11 to 0xF14d29…A11f97E916.390931929858585 ETH From 0xCc30D5…65987202 to 0x52a77E…55034C05500036.852 USDC From 0x75049c…5b9f2C84 to 0x8d6A9f…0429a4c735 ETH From 0x190585…4E093745 to 0xA1Db0c…dE700520976877 USDT From 0xF8c735…00Fb7eE5 to 0xE79E7c…0961649B2.122779148226393 ETH From 0xd242c0…4cA4821A to 0x71495c…5905B1FD350000 USDC From 0xde3e96…883cc3ac to 0x676355…10E076282.7257313658974573 ETH From 0x73f4d9…d79A1D22 to 0x4304aC…0C400F57125196.5381 USDC From 0xD70C7F…57EEA624 to 0x956bb2…BdE4a1131 ETH From 0x0c461E…f79936b9 to 0x9624D9…fd99174910000 USDC From 0x1eEab9…C4C63A80 to 0x0d571e…6944fE9810000 USDC From 0x0DdA99…Bb652348 to 0x01Abf4…5B68C2dA11.701805709674165 ETH From 0xcE4E5b…F5778C77 to 0xb5565C…e9F501491 ETH From 0xABbF8e…83EB2587 to 0xB3015E…8137329e24711 USDT From 0x7D0327…00Ca0f4D to 0x4c5967…1e8925A110 USDC From 0xEc5C3A…CE598AbC to 0x82AC8D…3E735346170.31 ETH From 0xb5f368…9c131F12 to 0x4ba52C…6085F41920 USDT From 0xC3df5E…ED85A699 to 0xCBa7A4…287469ff1000 USDC From 0x8D4562…3ACc049F to 0x6d6860…fda75F2D1 USDT From 0x5EaFF7…5291eB88 to 0xe293ce…DEBE6B1d83479.836124 USDC From 0xDF5FD0…509b3CB9 to 0x0872a4…2c954Fd310 USDC From 0x0777ec…05E5D120 to 0xf232b9…50Eb8e3F10 USDC From 0xEc9f40…9d25c0DB to 0xB82058…d071e47f10 USDT From 0x43aa1F…0F49c3C4 to 0xaACDC7…8d5f56da48 USDT From 0x40C327…4Ba2E51a to 0xbB604A…89Fa616710 USDT From 0x1E0FfB…dA74ca21 to 0xFDd7a5…b15A35FC3.6310030394664774 ETH From 0x540F6A…933Fe786 to 0x92f5b9…7Dc533753 ETH From 0xBa5b17…9cdCdB3c to 0xceae3E…40a6d88810 USDT From 0x045355…AbF9C9Ee to 0x4294B0…C9196b73100 USDT From 0x853104…5dC2b4F2 to 0x6c1CC2…7230F0Ec5.5e-8 ERC20 From 0x5b7435…ce5D18A2 to 0xc50810…59795659100 USDT From 0x9F6281…4BB407aC to 0x6F0500…AB262CDa1 ETH From 0x6f32dA…Cd69af1a to 0xdE5BDD…715f769431500 USDT From 0x1B3db4…Ac44B844 to 0x08BEE1…4752DBEb29.970029 USDT From 0x9Ba457…45bDEFC1 to 0x04B04e…Decb4d246.7715956001488244 ETH From 0xC2fdBA…41Fe32f2 to 0xAfBEd2…2372b2F7300.00097570492545 ETH From 0x0c295d…E00D5339 to 0x6FC817…932A11483 ERC20 From 0xb22E7f…37f59d89 to 0xB2809F…fF5647A510000 USDT From 0xa4fd0F…Ebd890a6 to 0x07aa72…46127DA157951 USDC From 0xAD8250…333778e0 to 0x12c9d5…2EFA5C896 ERC20 From 0x0C0167…58E7151a to 0x08810b…A3A47Ed2492401.85 USDT From 0xb5392B…864d3526 to 0x159672…5f4753A22.9736554571330003 ETH From 0xB7da92…8Bb344CE to 0xaDBa0f…D194e8a31e-9 ERC20 From 0x51E3eD…cfE35714 to 0x9C5661…87EA632978000 USDT From 0x6d55C1…90FBC5bE to 0x4e70A4…896D42fD9.497512454135052 ETH From 0x658818…79f34f11 to 0xa76bA8…23c9Ad45191600 USDT From 0xf02f43…Fc0f065b to 0x0054E5…9e1d73251e-8 ERC20 From 0x7E6a02…7c01a1F8 to 0x22FeF7…8f40a9D211 ETH From 0x087395…F1954fd3 to 0xceae3E…40a6d88810 USDC From 0x575D79…77284DBC to 0xB81fBB…db6bF81B10 USDC From 0x72c975…aaeDa589 to 0x3C3Df0…25B5Fa14100 USDT From 0x4054f4…6F800404 to 0xe43a02…5fd160e960000 USDT From 0x04B7Dd…7174cB4F to 0x4881B5…6bb09dB51e-9 ERC20 From 0xe9AA45…F9e37da3 to 0xFEd61c…7903F1a11000 USDT From 0xa67F82…D8461596 to 0x5d1f29…C69434a90.1 ETH From 0x648672…5a25346b to 0x4E40d5…b0BeDF6E1e-12 ERC20 From 0x188770…254fff8b to 0x8931E6…B5df9486100 USDT From 0x048Ee0…8a031344 to 0x0EA200…0836E32e2527639.6154886126 DAI From 0xc75E26…3B22662f to 0xD4abCD…4C4C1d5A10000 USDT From 0xD6754E…FAAa7F7B to 0xEfEc7C…D49A075F250000.81 USDC From 0xb03d34…1b972f4F to 0x03279e…96458ae630.70340365611193 ETH From 0x5bbDbD…AdDef595 to 0x94194d…4052B8922300000 USDC From 0xF29095…a9940dCe to 0xEA5B99…E0a2D29f273974.49 USDT From 0x482B0f…374Acae4 to 0xF1F15F…2675876E55000 USDC From 0x422Ef5…E9550490 to 0x013B82…65a91204994571.25 USDC From 0x8Ec4a4…eB192dA7 to 0xB571E2…48d109FD294967.136 USDT From 0x2DF423…793d2E2B to 0x6A5D75…4D9C72105.876657573492997 ETH From 0x8EcA50…67D08Df4 to 0x115B97…467Aa8e10.1 ETH From 0xA152B7…D61df8E5 to 0x8a85C3…Cb2C1bfA3119.9691869365 ETH From 0x8cCAf9…3E5Ba963 to 0xdE9CB9…614216294.0000010384e-8 ERC20 From 0x8909bf…00321A16 to 0x8D61De…83c2F8a210000811 USDT From 0x0CeD56…307F4912 to 0xa88731…86C673c4500000.035989 USDC From 0xc568C3…97B2C897 to 0xAaF45f…7f5B28D6400.00000311 ETH From 0x824f06…B8Fce260 to 0x4C9712…2E5005161000 USDT From 0x6b3745…4Db79a17 to 0x9ECE89…DDB8AC651 ETH From 0xC6e10d…BD560231 to 0x6Ed1Aa…E2B19E9F100 USDC From 0x54a635…77C927D0 to 0x50669a…83688a59150000.029375 USDT From 0x80Ca34…34497ecF to 0x590ce9…8b783f4F150 ETH From 0x1348D1…5ea0EE72 to 0xDd09f6…aE1A598A1000 USDT From 0xd78104…895e4060 to 0x49Fdc3…0aAe286410 USDT From 0x578bAD…9D010535 to 0x540075…4EE5b35238.67512686074247 ETH From 0xF8FAEE…671B1Aa1 to 0xce394C…e7D407A51000 USDT From 0xA033Ea…1d18dC04 to 0x852855…d2aC136c2050661.4 USDC From 0x5CCa7f…8fd53c92 to 0x3e29da…c7ba4B173.15 ETH From 0xcd89b2…2D39628c to 0x038Ba8…999CACC7499900 USDC From 0x581c8b…77A6ca73 to 0x363E33…EC16F166239980 USDT From 0x09Ff99…803d028C to 0x4057c2…32A5854131398 USDT From 0xA35249…79239137 to 0x2e7d0B…0eA18B74301 ETH From 0x6feDa8…17DD30e2 to 0x101DfB…F2cc6c5410000 USDT From 0x798Db9…642E97b2 to 0xFcde8e…6575D19745.05 ETH From 0xac6072…D7612Db6 to 0xFf9f56…9887f3715 ETH From 0xA7e700…08C0e135 to 0x412F17…2370A0B33000 USDC From 0x95e90E…b26f4d40 to 0xa1C30C…F3C47Fe1120000 USDC From 0xE1eC1E…eF12f3Ae to 0x06DD62…E650f02410000 USDT From 0xc02AC6…c9106Fe8 to 0xb5ca0B…41a50dF4332.4438631234001 ETH From 0xe23d70…03E5259b to 0x12C0e8…e6E26CA333 ETH From 0xFC011a…4B1d738A to 0x250552…86fFb93E259173.018367 USDC From 0x6D7Ac6…1dCF688f to 0x73eDf7…baC014bc1.1555563581e-7 ERC20 From 0x52C2fa…9d27f637 to 0x6E4101…4D0643af246782.8148 USDT From 0x69c0Bb…87482527 to 0x216F54…2DBA97BB100 USDT From 0xD84656…eBe30109 to 0xf0a1E3…781EedE611.32 ETH From 0xb50203…0FC15Edd to 0x7f12E9…342411e1614801.390315207 DAI From 0x0464d8…9009e8e5 to 0xEe9Dee…d166A9B610000 USDT From 0x1C4808…57C80F60 to 0x970CC5…D92B7A1F89329.676327 USDC From 0x9bD6a8…Df4622f2 to 0x3e62bE…d9ddd39d100 USDT From 0xE9b4ff…029b5f56 to 0xb1cF2e…c1C893Ef100 USDT From 0x14125C…4214d079 to 0x01521c…3c041e8412077.96 USDC From 0x52dE9e…ab6CeD9B to 0x854BB2…d6ddBa012001132.982903 USDT From 0x33d37E…E4A8f250 to 0xFbe856…9D8cBe1210.01813645677976 ETH From 0xc49Da2…B0c94368 to 0xa55b03…7b64D0d66.507940294204229 ETH From 0x199E32…d02f7982 to 0xa2F63F…8F0BE6d910200 USDT From 0x8838fC…9d1E8af8 to 0x6a7901…eE8C077A10 USDT From 0x8C1b73…F1E4B908 to 0x751a73…a88DFB2B5.54261 ERC20 From 0x274951…89b38855 to 0xF13fc9…CC9dC9B61 ETH From 0x4Be1FC…9bc775d4 to 0xA9Aaa9…CeC6e2c51 ETH From 0xAAa217…9FA098eE to 0xb67d6c…91b463191000 USDT From 0xA3a405…F8661d56 to 0xefD12a…978b3d220.20669967581765344 ETH From 0x04aC23…09FC0AD9 to 0x4790Fc…B177391C760102.76 USDT From 0x9A5Df1…a37EC613 to 0xec0b4a…d5b54D221e-8 ERC20 From 0x116EC2…683D502D to 0x19297C…65d369C7493227 USDT From 0x144C63…F15770A5 to 0xFD450a…C0e30eb7260000 USDC From 0x37510e…0750AF1d to 0xa57973…B43538af10 USDT From 0xAd0491…83f4452E to 0x6be831…883a757f0 ERC20 From 0x8B359c…06D20Fe7 to 0xC259b0…373e00Ef62853.55 USDT From 0xb599C1…B3E374A9 to 0x951C60…a0ce5D1f1 ETH From 0xC51400…12422a87 to 0xfA60Ad…742c54cc1000 USDC From 0x61Ce22…320D3B41 to 0xfCaBFc…4bCA94dB52747.307097 USDC From 0x09FA2E…9717fD8F to 0x850a8D…a0ED335F300000 USDC From 0x248E69…0f1122CA to 0xf143B8…F0Fe63411000 USDT From 0x5CdA2a…0BC33687 to 0xD16101…C3D7bc1E1000 USDT From 0xFeb76a…eca06F2B to 0x5fc1b9…6A40D8Ee418000 USDC From 0x062bA8…6B7892a2 to 0x2aa317…843A4467100 USDT From 0x4344cD…b1c018A3 to 0xD0556E…e44dD1661000 USDT From 0x80FC4e…094cee27 to 0x7C46a1…414FB90a50 ETH From 0xd5a45F…FBad617f to 0x602d32…0e7D7b664.999962490861067 ETH From 0xacc46D…A445041e to 0xfd2b2C…2D56C70C500000 USDC From 0x673E81…5a2E6dD1 to 0x12ec03…DB19B0DF10 USDT From 0x7277B0…2A230198 to 0xC84dD8…5d9f9f5f50400 USDC From 0xFDe8c8…D8b60D79 to 0x8287fB…5c70D685107791.276521 USDT From 0x6c56C6…95F04b3d to 0xf21b5a…3B4394f21 ETH From 0xF5BCbc…7B08787B to 0x41D2bD…8fde797130000 USDT From 0x54a09C…983d8a3f to 0x18Eb6A…2a4eB9622500000.000644 USDC From 0x7c3f80…b2E9Dd6E to 0x3ddDcF…1f5e3920599654 USDT From 0xe3f977…948AF0e3 to 0x10f9E1…e089fEa6100 USDC From 0x155549…0548d46b to 0xD60873…36904E71100 USDT From 0xE88f2f…23f2DCa9 to 0x216F07…10525c511000159.680087 USDC From 0x79dc80…74B730A3 to 0x4648fD…d4B7f4d110 USDC From 0x335003…BB40924b to 0xeb853E…183975fe100 USDC From 0xd00B45…6088Ed61 to 0xdfF024…Dce43e7D1000000 USDT From 0x311864…95d41B87 to 0xf9280B…AA025f2045000 USDC From 0xe517B7…9695C6fc to 0x204d86…4B4d8cFF499819.821288 USDC From 0x389075…2B082d8D to 0xF5F5d4…Fd56D4f135063.05 USDT From 0x93a8a4…C6e62D71 to 0x20490A…Cc7eEd9320000 USDT From 0xc290a6…E5B3beBc to 0xc78A2C…96F538a0202773.22 DAI From 0xA00755…C09C5471 to 0xD3FB08…2289983f0.1 ETH From 0x655484…39740B02 to 0x44571D…B399057f57500 USDT From 0x82c9f2…A7862Cd5 to 0x567adD…0E130cAb0.1 ETH From 0x3d219B…0187b7D0 to 0xd4C4DE…6f5633376.9 ETH From 0x70aeF9…5970dc15 to 0x528fE0…EFE859EB1e-11 ERC20 From 0x4Ac767…ebf3B3C6 to 0x92C6d2…dd4D5C192.9 ETH From 0xE3A46F…1A90eCEF to 0x424ad3…73A2212a5e-7 ERC20 From 0xab8148…0AA582A7 to 0x8e53b2…c399f743220000 USDC From 0x166EAa…301fA2cF to 0xAaF45f…7f5B28D6399.98905484 ETH From 0xcB1ccc…b70B372d to 0x385D81…C104C2cf211745 USDT From 0x194604…C2cA0c18 to 0x513C32…C14E2D0B5.2 ETH From 0x63F948…93b30a8D to 0xD33adc…5a07C82510 USDC From 0x299055…63727088 to 0x8f0e97…6Bc62071256 ETH From 0x7d609c…9d49Ef82 to 0x3b0724…a7CAa04d3500160 USDT From 0xFfC041…437C416d to 0x2868Ff…E3BC10880.1 ERC20 From 0x6c8882…65212F74 to 0xbC2A4c…143C269b201144.782374 USDT From 0x3E5406…382f4261 to 0xA0AA03…eE6FDf88205195.24 USDT From 0xB60D72…3ea36A8E to 0xF86876…Cface0541e-8 ERC20 From 0xbA757C…aB3afADa to 0x839817…e6Aa2C77355000 USDT From 0xCb11e1…d91Db58B to 0xB9C3AA…541Eb62E186104.589134 USDT From 0x63e5Fc…bb38d0cf to 0x279005…97e3e467164867.13083 USDT From 0xF39d15…53Ba076B to 0x2196C1…b771Df71160 ETH From 0x966e75…EE1751c6 to 0xf86236…1aAF3e7C1e-9 ERC20 From 0x218703…5b7af0f9 to 0x411645…Ba6aE1147.769463479538813 ETH From 0x8C465C…9d96DAB0 to 0xA10aFE…d5bE47D72421.9 USDT From 0x962eF7…b358E855 to 0x661e63…128A6A651e-12 ERC20 From 0xccD1A1…397Cba77 to 0x6B6b2b…9B1d2D1C100 USDT From 0x2CD924…96C6fe7d to 0x281282…ea3A95a010 USDT From 0xa83168…C28322aC to 0x7e09DE…C55b234A1 USDT From 0x79ac43…8e94b163 to 0xB1b59A…1119643929999999 USDT From 0xCD6688…0EC5605a to 0xA020E5…ec2B5AE850000 USDC From 0x399168…F5F3Eb8f to 0x45B7B0…6E72E68A2.4839e-8 ERC20 From 0x56fe0A…4f8D09B9 to 0x6ABAd1…0FE5ca1E1e-9 ERC20 From 0x0829cb…50E228e7 to 0xDDDE23…ff59B03530000 USDT From 0x225345…e961e8A8 to 0xD9e71F…fc070c42261370.181955 USDC From 0xC78a55…4bd898a0 to 0x57Ff94…dBa57eed202772.518138 USDC From 0x9FA6a2…C701afEC to 0xD78Ef8…df4B69531000000 USDT From 0x2cE4F2…4C35D163 to 0x7755ae…11e2A98628.134 USDT From 0xD19178…C1E9Cd5c to 0x5213A5…7a576Ac0100 USDC From 0xd040fe…322Cd7Ef to 0x3d0AA2…FCcd59651 USDC From 0x4a26F7…dC5a9069 to 0xCa7Fc5…d1e3ECcc219.89232208618347 ETH From 0x1B5C07…D5E60995 to 0x94194d…4052B892120 ETH From 0x088D75…A7C4056C to 0xf03258…61219dA6100 USDC From 0x2c51A6…64EF8373 to 0xdCD425…49e118e2999999 USDC From 0xe3171B…7Ad31603 to 0xFf140f…AbB1978b100 USDT From 0x108BCF…5Eb612FA to 0x743799…5096236710 USDC From 0xc0979A…3B21b819 to 0x59Ac3B…7A73005D3377999.720373 USDC From 0x47A0CD…BEFa58aa to 0x06f537…3380DE5E148 ETH From 0x3Dc81B…8cbc0077 to 0x141D9E…41f9a2Fe100 USDT From 0xA0CF3a…42B773DF to 0xb26044…F3CdDA0E4800000 USDT From 0xfdaA55…896c3876 to 0xeFc65c…E07F68E31045510 USDT From 0x6ea4aC…370fB9c9 to 0x542FB0…efF5b3dD3.3340361604554323 ETH From 0x107C8a…3d8a73a7 to 0xE94d86…14b13CfB1000 USDT From 0x7b3099…96c18dE4 to 0xF3CBE8…1719c2f2339685.896464 USDC From 0x249b43…Ecd6821f to 0x6C4F09…8412Ec7431.799817648999866 ETH From 0x033f28…6e085e59 to 0xd49332…03ee07d21000 USDC From 0xA201FF…2fd5F914 to 0x6794bf…cb9481f170.215 USDT From 0x09Da79…5ec51d7d to 0x371C97…85C353fD51280 USDT From 0x1B64ae…258fE112 to 0x6904A4…12c384b91000 USDT From 0x3D0cA7…0f2e51e9 to 0x040ebb…F85A2C13226131 USDT From 0x456132…092b3A50 to 0x932617…cb20F52A4299.64 ETH From 0xB42166…6D5246B0 to 0x7635EA…c76705E8100 USDC From 0x338e43…0085C998 to 0xbA1c04…52B575a92590000 USDT From 0x935D7E…cDbA2306 to 0x6e5749…b91C0b46181912.004301 USDC From 0xA0135f…F103C819 to 0x6e6Fd5…7EF81caA50110 USDC From 0x62d57f…3399dE39 to 0xBaAA34…596e1b1c10 USDT From 0x3193Cd…e205b2a6 to 0x745669…8191eDb1100 USDT From 0x2dE2B8…Aa52B742 to 0x405689…6b6c66B850 ETH From 0xD45FBE…a8186314 to 0xeCB60D…9935777F431408.82398919156 DAI From 0x3FE6e4…30Ed1384 to 0x7337a2…B993437D4.24402419415117 ETH From 0x5Fb8a1…50dd8F86 to 0xec9A22…ab60D7D318000 USDC From 0xFC31E8…0130F759 to 0xAEa566…822D909120427.323516 USDT From 0xB429dc…d84128A8 to 0x02b87C…fb50237E1 ETH From 0xd83985…197c15df to 0xCA5911…A55e09E310000 USDC From 0x86b65f…F022caC1 to 0xea37e5…8b99154810 USDT From 0x5fed6d…1EF9373b to 0x8c7132…C8e7BecF6.358774086293543 ETH From 0xC51201…9d656Be4 to 0xf531f0…995B15D35 ERC20 From 0x2Fa80E…87947466 to 0x29b379…D0a6B525150000 USDT From 0x2acb08…f69A94A7 to 0x94c2a2…66DB27fb0.1 ETH From 0x86cC3B…a51D6cb3 to 0x440580…c801fBa1100 USDC From 0xec2B35…570075b1 to 0x705635…13B3D03c1203.061 USDC From 0xCEAbcA…9CFf3De5 to 0x2fE700…77bb8767750 USDT From 0x06dDC1…632B4A3F to 0xB0ab29…E3ab19DD100 USDC From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f130712.25 USDC From 0x8F7D3a…D595775E to 0x825EA9…6CAb85C7320000 USDT From 0x3793aB…b4a08157 to 0x33f3f8…C39A7c98100000 USDT From 0x0A0f67…aD420eb9 to 0x0B7e99…35904Ea110 USDT From 0xAB5490…F401e690 to 0x175907…d0A86e1F4.154016599705021 ETH From 0x90e812…F0BF71A1 to 0x410F62…D788222b10 ETH From 0xC93F31…952d317b to 0xd92f91…A37bFe0c999990 USDC From 0xcB5c18…17f502Af to 0xcA7243…9e9dae6f3200 ETH From 0xD61a96…7F5f16E8 to 0xdC8dE1…2214dc4C200 USDT From 0xfed954…8060b912 to 0x7755ae…11e2A98642.208 USDT From 0xa5743a…B7910e30 to 0x75b8bD…25F9277A3.1703801245890193 ETH From 0xA79e21…8A6801E2 to 0x98D52D…975D314510000 USDT From 0xa21fe7…7F846005 to 0xeC9838…390c68ce100 USDC From 0x2ebEaa…5D5867C7 to 0x7333a0…7cE73e86182471.010653 USDC From 0xBb119B…483f1E77 to 0xC7F784…729F18Af100 USDT From 0x6f44A0…89eB51C7 to 0xC54DF8…868B183a1045 ETH From 0xe03757…E5DfAB4a to 0xD855e3…ABc190AB0.1 ETH From 0x49a3dc…18d2e714 to 0x5494e1…5FbC994C0.1 ETH From 0x70606a…2b10a7c5 to 0x01D735…3C556DF41 ETH From 0x86Cb88…3Cc8AA46 to 0x7d6182…165122CD696969 USDT From 0xB144d0…FaB8014b to 0xc56879…A1f34b8577885.76978999999 USD1 From 0xf7e3e0…DC90DC3c to 0x71Bef9…01B317071951055.49 USDT From 0xAC9393…27AC8891 to 0x8AeAe1…8713F08B600000 USDC From 0x52139C…5131a13e to 0x93079d…43a8dd52322667.97825 USDC From 0xd290bF…dC81c7B0 to 0x3EcEeA…E80942212.755049587510459 ETH From 0x95654A…eF629818 to 0x0ef51f…29F9d5eD5e-7 ERC20 From 0x469c8F…Ad622649 to 0x735cfD…f8DeA6C251.99997540265464 ETH From 0xcE4791…9e02C956 to 0x3fB7D4…87B4716C100 USDC From 0x768b15…1dfA25b9 to 0x1eb430…5BA7879B1000 USDT From 0xA385A1…4792537E to 0x2bA450…D8e94A511000 USDC From 0x3c9504…89EF0be9 to 0xe15783…7F7E02fb1250000 USDT From 0xB84659…e268Cc2d to 0x10fFb9…7D5B45763.1028495136357095 ETH From 0x95D8a9…2C85EC64 to 0xCEC1Fe…20AB6afD0.1 ETH From 0xFDb65B…c96174E8 to 0xb06FF0…D7A3272C1092000 USDT From 0xaE22e5…e8D3bc46 to 0xA4d7cd…f81D3037100 USDT From 0xf0a7A2…4EC9EBA2 to 0x5Da171…5e1402a810000 USDT From 0x5970BF…35392d39 to 0x7Da7F8…9489E8812.779733e-8 ERC20 From 0x8A8b9A…496cF8dF to 0x437729…75E6800a195000 USDT From 0x711a84…cb1B18D6 to 0x345A42…634258848500 USDT From 0x17D2Ec…C6C90495 to 0xeDb4Ee…8f89E226294214.27 USDC From 0x5A6B49…4f2fDD13 to 0x9E36fE…2cEE07AA115.55 ETH From 0x249176…6a7525d5 to 0x95767B…d0fa74321e-11 ERC20 From 0xC8439c…27b984eE to 0xEEC287…22dAd2d846070 USDT From 0x657Ff7…a00DF20d to 0xa0D1A7…c50Ac9e35.4529 ERC20 From 0xf04FD9…719c8b21 to 0x3C2ea0…522a4F591 ERC20 From 0xc5eb90…074fF138 to 0x59CFDB…8cF8D05610 ETH From 0xE52079…a41c4662 to 0x994F46…148f611D569029.824 USDC From 0xA1e67F…74074275 to 0xdc4a69…D9164F531e-10 ERC20 From 0x522ad1…2C5ECD27 to 0x220470…c01B96D2270000 USDT From 0x88b835…Aab7755f to 0x5Bf9d5…1368ba7c1 ERC20 From 0x441C4E…68526250 to 0xa6B9FB…EF2E2fa3120000 DAI From 0xCB69aE…3212090A to 0xFE89EF…4d3C7566300 USDT From 0xd805C4…20f00871 to 0xCA4B41…04AF96Ce120000 USDC From 0x1fb4A2…dB8d4C47 to 0xcd8fCe…7E19Db780.1 ETH From 0xDef62C…f4E3561d to 0x7B7cE8…4aE7975A1000000.005001 USDT From 0xFc6de7…Bb188A8d to 0xe5182D…A595c6fC500000 USDC From 0x1f1345…ed3A7629 to 0x1f1555…B53a762811970.159913835885 ERC20 From 0x4ADc33…C7f8e52c to 0x16FB31…A63A878B49363.994358 USDT From 0xD3C712…A75a582B to 0xBbD64F…6469836913.28 ETH From 0x1f2511…2882Ed41 to 0xb195ab…5118a8a510000 USDC From 0x1A06E7…eF7d5943 to 0x307DA2…00Cf9e4f17846 USDT From 0x4Ab8d0…2096d7E9 to 0x7C35c7…dCd6dCFB0.1 ETH From 0xB02497…72Db940C to 0xBf8858…cD47EfAd3.365 ETH From 0x2abe8B…58040412 to 0x74b7FD…D9C8Ec1e5.159044411597863 ETH From 0x548A2b…CFb7C57b to 0x845241…83106e8a800000.007002 USDC From 0xA01270…e6c91821 to 0x0d39C1…49819C6a10000 USDC From 0x1E6539…2c0e462C to 0x3c88F1…43b3cC08100 USDT From 0xf70a31…67BAD1f2 to 0x81804A…713d3BA63.04 ETH From 0x8e3242…f43d7408 to 0x2Df883…10A252811499990 USDC From 0x4CECB1…Bc09FcF1 to 0x133841…0E2AB1d010 USDC From 0x162a69…6c292B5E to 0x328596…c3E8d10D91.16657455073229 ETH From 0xFAE3d9…1F3Ee629 to 0x267Ac4…835C0D37240794.44582 USDT From 0x878298…D0AA2791 to 0xBaF6F4…B05947a17.594843331836397 ETH From 0xCE93D7…02c8802D to 0xc01395…2813e844100 USDT From 0xcE2407…45BfBBf4 to 0x770296…0D5af40310 USDC From 0x7b04fb…c122dF3A to 0x37D5e0…a68b6A6a1000 USDT From 0xb59A08…8381a76B to 0x71c19C…5062C5BE349800 USDT From 0x8C082F…dd0B8331 to 0xdE355a…cc31a5102.8968908950045478 ETH From 0x9467ca…C46F5f3E to 0x7A2F22…0ab20CB2100 USDT From 0x0c6669…529De72D to 0x639E5F…1222A1Da1 ETH From 0xb23190…88522447 to 0xc80C22…Fee007f03522173.645652 USDT From 0x63F4cb…C32cb641 to 0x3aA988…031CcF4e872924.550093 USDT From 0x4ce0F9…a54a1929 to 0xae3C84…663631473.143357435465228 ERC20 From 0xdEEAE3…4fBE3C3B to 0x8a62DC…a0bF646E10.05510173777254 ETH From 0xe36230…30C4893C to 0x217f05…BEb24c3c100 USDC From 0xAaB328…5F5D4749 to 0x7b9760…8e52E93E0.1 ETH From 0x8C39eB…86C50d29 to 0xf1b914…5769ce38100 USDC From 0x647122…d55cc1Eb to 0x5A9571…aF2ea0Fd100 USDT From 0xe7B799…7680263f to 0x55D57C…66083693100 USDC From 0x64C376…624deA66 to 0xa382BB…53Ea5c4610 USDC From 0xeCC581…21cd3Cc2 to 0x3B50f3…Bab6588A100 USDT From 0x865907…44EE81B7 to 0x0aC2f2…0b692AE3500000 USDC From 0xCC8d19…f831456B to 0xc9f1ee…1d22004f4900000 USDT From 0xdB0Fab…fC6A6617 to 0xdFd248…b71817F3203850 USDC From 0x4eC324…D776392A to 0x13FD86…453CBd4a100 USDT From 0x5Ee27b…052970C1 to 0x034520…E02de47b3646.353646 USDT From 0x64333e…14285159 to 0x0eB4a2…7086644A1375 USDT From 0xCA48AC…0DC20968 to 0xddCE2a…9956350f291000 USDT From 0xFDbA16…e6E1967c to 0xC11aa0…13780B6A28794 USDT From 0xE3741f…c8591414 to 0x436c49…886AE431100 USDT From 0x3482ba…08dE7A78 to 0x8d84A6…9F7E172549000 USDC From 0x612B85…1e694f67 to 0x201B84…9C346d0210.86255606844554 ERC20 From 0x4EBA84…592094c2 to 0x443e0c…538411E6100 USDT From 0x47fC89…52fcF6A7 to 0x30EC1d…799340FF87.61964340218223 ETH From 0x81EB58…2cA1F30D to 0xF33503…Ce532a3a1000 USDC From 0x5A5DbB…cAE37197 to 0x2e8e22…5FF78E00100 USDC From 0x5452e5…3F7B26D5 to 0x57aA45…0DA218da450947 USDT From 0xA3a99b…4ccb30D4 to 0xD6AfFD…555cD89e2000 DAI From 0x262437…835C9219 to 0x092Ea4…Adbc9212100 USDC From 0x2E1078…B457d437 to 0xddB793…c50C1613190000 USDC From 0xC7D839…0A63Ef97 to 0x1249A2…2C76DFbd64 ETH From 0x9Cda74…9569de06 to 0x97b5e9…74dce2D50.1 ETH From 0x4604f6…C1204B3c to 0x4474B4…5164a5E51000 USDT From 0x16Da42…81579052 to 0xe68Be0…eE722a0710 USDT From 0xD4970E…6E221159 to 0xB80EfD…f308e8d21000 USDT From 0xaa6A06…0B54A694 to 0x37ddA2…A53044d7361285.641938 USDT From 0x71c85E…be5BF293 to 0xeE17a3…A12223453.70099254374e-7 ERC20 From 0x29BD42…891b198b to 0x1839c8…0fdEeFa1300000 USDT From 0xfd56ef…79752e5a to 0x066906…12F2f2C2150000 USDT From 0x2F222E…fEcdfDdf to 0x1FAA56…3b7be253172452.67 USDC From 0x543832…8C347d19 to 0x025E06…293E8D141000 USDT From 0xB52EDe…b01270E4 to 0xA2ea80…D745E12C219999 USDT From 0xbB5FD3…51BB2eE9 to 0x55eAb5…872DFED84000 USDT From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa50270.74 USDT From 0xd136A7…A41cEA6e to 0xe3CbEC…2e335f354.315533706314173 ETH From 0x4d8Ca2…59D2eF63 to 0xCbAA66…d583bd6A66167.738545 USDT From 0x7dF803…2B98D3A7 to 0xA2d3F4…4171525B1000000 USDT From 0xA0CF3a…42B773DF to 0xb26044…F3CdDA0E5200000 USDT From 0x4eC6Be…41C7C9D1 to 0xa68A07…9BCE33E1100 USDC From 0xA8B8D3…7c45649B to 0xfd5005…b52aD249731.2 ETH From 0x6fC742…BC7c349C to 0x695a3E…eA7CA9A6100 USDC From 0x66cBD7…35fD556c to 0xCdF9c4…C613084D0.1 ERC20 From 0xf332eD…11934CD7 to 0x65922b…2070b61315.863 ETH From 0x39F838…3CAf1Fa1 to 0xA53008…8384bbB8211300 USDT From 0xf1849A…E57F9F74 to 0x87CF93…550388e4197963.57275 USDT From 0x21d4F6…21512FCf to 0xeD929f…f0c86d3410 USDT From 0xB10996…74e2e917 to 0xbC0076…4cA110d21000000 USDC From 0xBE9cCA…570ed162 to 0x878DC0…0d49aa0810 USDC From 0x6877be…c1823a0C to 0x3C4591…75657cd3299990 USDT From 0x73d874…54fDd623 to 0x4dbA34…D2d6F4F91 USDT From 0x5de986…4289c76C to 0x527fb4…43e50A1060766.627893 USDT From 0x2Db519…AACec690 to 0x687d5e…9F712Bdf27220.851000000002 ETH From 0x1fB074…DfF1624A to 0x2F495c…2bb7e566476252 USDT From 0x5a2567…61772B3C to 0x33851A…ffAaB37450000 USDC From 0x047c24…76Bb7823 to 0x808742…1E7f97Ef1e-10 ERC20 From 0xe95B6B…B9508F9A to 0x26c046…97e9f3158000 USDC From 0x77B5fA…2D042A83 to 0x135AF4…E9c2EA8010 USDC From 0x5dae66…23f8e9f2 to 0x12D5A3…3E3f81701e-10 ERC20 From 0x651bfb…5cbcbA86 to 0xBC5Bf7…099Dc61210 USDC From 0x68115B…2d27eD07 to 0x18b473…86AE3A2B4484 USDC From 0xBfAE04…ea8Cc2a0 to 0x2344AE…42A4Abf06 ETH From 0xAd3290…E348EF54 to 0x4Bef9d…73EEe0a98.50493e-8 ERC20 From 0x4d4a61…556f1Ac0 to 0xCa00A8…cea8f5660.1 ETH From 0x07aE85…82e70E67 to 0x53d51B…bDe12fe5101822.566724 USDT From 0xE170ED…69fe9300 to 0x441351…d1699bfb57676.206022 USDT From 0x326163…Fd50CeB1 to 0x18AB2C…3dEAaceA3.850891744158784 ETH From 0x8a87b3…A6497eD7 to 0x9d5977…4b4a98570.9875690903590495 ETH From 0x122832…2A996666 to 0xA1227a…F3Fab86354215 USDC From 0x45F2F3…7b054f16 to 0x525444…76a85B761000 USDT From 0x947d9a…62a31F36 to 0x1A4103…1c39d837171860.75 USDT From 0xaB3b9d…696c608d to 0x0136a7…82DcdB7A49.99998159113733 ETH From 0xF23fDa…C7591886 to 0x9d5977…4b4a98570.5407345864643217 ETH From 0x53f30A…aa49b24C to 0x62dcB0…034f69C61000 USDT From 0xF02403…E76DD2a1 to 0x5dF5a5…c98220bD1000 USDC From 0x57B79c…a1f56078 to 0xa542F9…18B0a3cC1 ETH From 0x003027…E3B2086E to 0x6AC266…97c134236111177.639001 USDC From 0xA99591…2A236739 to 0x1e882e…43dbb714119.05465 ETH From 0x74d176…41C302aF to 0x723b9A…751a5a79100 USDC From 0xA7e700…08C0e135 to 0x412F17…2370A0B35000 USDT From 0xD9C57d…30516e4a to 0x421941…898Fcb970.1 ETH From 0xD2C17e…Ad9B4f77 to 0xB3ED13…91aB034a10 USDT From 0x04d9b6…35D635D5 to 0x5B6028…D4AF788d0.1 ETH From 0xb054EB…A62C38aa to 0xDB5286…b9ffE1C210000 USDC From 0x290D70…25710C82 to 0x53D758…D4BbF43510 USDC From 0xa00459…762fCb8C to 0xB695D4…3B9e86110.1 ETH From 0x764073…1372064E to 0x1DAfb9…25bF526b10 USDT From 0xbAAc75…13deeafD to 0xeD5313…d760667f1000 USDT From 0x98Af15…a373F604 to 0xBB82Ef…68c6a7C40.1 ETH From 0x32ceB8…f6c21b5B to 0xbf3DA0…AeFA8B6350000 USDC From 0x560DfA…b681d016 to 0xAbb6A2…72C1eE5c1000 USDT From 0x94ac38…Db2f7f3d to 0xB27f9e…D77B86391000 USDT From 0xB3a187…CeB9649c to 0x5d11FF…D20D64191000 USDC From 0xCE2E2A…9841c8eE to 0x5EE7D6…eFcc016b1499.9999868472414 ETH From 0x56Fc01…C5075922 to 0x973f00…7dD9114c10 USDT From 0x25D44C…3f2C28A7 to 0x947628…e456721650000 USDC From 0x6Ab752…35Bd9D7D to 0x2e43E1…7f45B6d510 USDC From 0x8C8adC…f3E0a217 to 0xbF98F1…ED694b551 ETH From 0xF58C55…01CD617d to 0xbA5d6D…16DCdB3C10 USDT From 0xf62b65…7eE8e90A to 0x26310E…0ed6165d100 USDT From 0xdF044b…2Afd0b7C to 0x6f59bC…D26d7Ebd210092.998578 USDC From 0x6f7388…8bfB03dE to 0x86067e…e9a40FA9832.3771 USDT From 0x577F8E…771Bdf34 to 0x12B5c7…6577C955313.35 USDT From 0x70CF4F…218905F8 to 0x0f79f2…73f72C9C1000 USDT From 0x1A493D…F7649070 to 0xc16149…91C866B9170000 USDC From 0xf33863…2EB50304 to 0x81B8da…7F5E29431144605.053576 USDT From 0xbF3711…13090C44 to 0x09bE49…D37c755327000 USDT From 0xE4664C…36222aaD to 0x296bc4…fdB2e4961 ERC20 From 0x7f460c…43a67495 to 0xa19d61…07d6c19e2000000 USDT From 0x7378AD…C0BA9645 to 0x1834AF…7E1daB0a100 USDT From 0xbC0441…D2787e2d to 0x3eB38b…5F4aBE3c44.43334118635612 ETH From 0xD82f25…A1991BE1 to 0xAFa77F…30561Bb11091093.14767 USDC From 0x6BfF47…55Fcf368 to 0x5641e7…c57A6FA41000 USDC From 0xff1A46…0c110536 to 0x24342f…14237ADC4494 USDC From 0x096671…84C4601C to 0xA59466…5278b7861000 USDC From 0x2a988d…456F39a8 to 0x54F6b2…Bf3351081000 USDC From 0x730EB6…0a8d52Cc to 0x262257…805B36Ef695000 USDT From 0xDC90Fc…84D8Ee28 to 0x49aA64…B930F71d3.361921063437346 ETH From 0xDA4450…6f258Ac7 to 0x8048de…2c7A0dad10000 USDT From 0xd7aa90…9cb3a279 to 0xB7Edf1…29f360285.375743145533612 ETH From 0x0B559D…fbd476E8 to 0xe29A57…20b91d6b4.8 ERC20 From 0x7C6ca3…A08ba68C to 0xd4C4DE…6f5633374.1 ETH From 0x46808A…e7DD967F to 0x2faf98…561D019b0.1 ERC20 From 0x1236E2…7D6D8c91 to 0x8375e4…4c413Bc4100 USDT From 0x57204E…C72F0018 to 0x040a15…DF2088220.1 ETH From 0x29D042…8DC806F4 to 0x9A2591…cf850cEF61923.743743 USDT From 0x969131…71DCdf41 to 0xbc51e2…e7D71A1494.7 ETH From 0xc5B9C4…5c7c08e8 to 0x7e8a81…871C32bA10 USDT From 0x7Ce8ae…3dE1Ce00 to 0xD5a825…67DFD8fB18684.86 USDT From 0xFF5FE6…ed8dACD2 to 0x32030a…16aF53CA10 USDC From 0xbBA8e9…809b09e0 to 0x8bfC17…C7bcF2df0.25 ETH From 0xaff2ef…132D27D7 to 0x69f696…b10245a650514.800837 USDC From 0x909e9C…fD7638b7 to 0xf0B7b5…c1DDc284500000 USDC From 0xEFf1b1…Bfd665d9 to 0xe265d8…71bC8B2e2806.3593752805 ETH From 0xA999eE…35eC63b7 to 0x07deB4…5B6f2b1337.23 USDT From 0x43bcA6…50bFbBE0 to 0xB30837…26c7028D0.000307880747117173 ERC20 From 0xEbAd81…100B10b0 to 0x719CcB…d084273458716.313114 USDC From 0x4f47ee…3450fBA0 to 0x0eE7EC…535bf39f0.1 ETH From 0xeE949B…e702021F to 0x148134…EFEe93285 ETH From 0x340FE1…741B8F9F to 0x1a0De3…06DFd3e41e-9 ERC20 From 0x173176…ab29EF70 to 0xDD2198…34526be09.134438061271906 ETH From 0xcABa6b…9bF07904 to 0x5c5fE1…6c8c01a9499765.938031 USDT From 0xF20A72…984F2b00 to 0x088Aa2…15E07ED2160842.21 USDT From 0x815106…27cfE001 to 0xD9aF23…9D59000670000 USDC From 0xc60d10…053Bd5b4 to 0x96bcc6…CAa1603a11.2298759 ETH From 0x4b2BD1…06B87214 to 0x349496…0f6B9789800000 USDT From 0x480b96…549D4838 to 0x634b0F…DEC098b00.1 ETH From 0xC0BC36…9da77E3A to 0x9224Cc…56D3707510 USDT From 0xa12214…C3Fab863 to 0xBF495b…42f4C6a829070 USDC From 0x6cFb7E…7496C20d to 0x0046F3…48c8C66B2500001.01 USDC From 0xb3DCf6…E0E8a594 to 0x328676…1a17336510 USDT From 0x6B12b8…a29d1f8C to 0x2505EE…38c10AbE1000 USDT From 0x200232…bb4162e8 to 0xeDb4Ee…8f89E226571672.91 USDC From 0xDA42A2…E2B2c7E8 to 0xD4c040…8459652A1000 USDT From 0x4d80Cd…c3A4e7Ef to 0xce590B…81B075CA57000 USDT From 0x2484a6…3fFCf85E to 0xA1C041…992987dC30410.17001559735 DAI From 0x54480B…9A0126AF to 0xC71e72…b98DFC26100 USDC From 0xdA37Dc…b71f84a6 to 0x6D47F3…0a2009324e-8 ERC20 From 0xf95785…86A95d17 to 0x9fBE53…fc5D872210 USDT From 0x683770…da0C90Eb to 0x8e53b2…c399f743262000 USDC From 0xe50148…E32c352A to 0x1226eF…4a99666694000 USDC From 0xeD177C…5FFf6bc5 to 0xD2998c…5A078996142 ETH From 0x1557Ef…8C08ED34 to 0xf0c410…CB93347f193463.325291 USDC From 0xBD2055…C850c750 to 0x84FaF3…Fcb837191 USDT From 0x69a258…0385fFa4 to 0xeDb4Ee…8f89E226293199.42 USDC From 0xaa6861…335d6F44 to 0x8e53b2…c399f743350000 USDC From 0x7117B1…cf11817E to 0x866eB9…E341aA6166966.5 USDC From 0xeD7CC5…667f074B to 0xacc1A8…210C8cEe3500 ETH From 0x04E923…F3697202 to 0x5b309b…437267533 ERC20 From 0x0E0934…ddF191dc to 0x1a7e43…42F81Cda3 ETH From 0x3EAa05…F3A4911E to 0xACf002…528118B4100 USDT From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec4.77 USDT From 0x1b84AE…C82bd460 to 0x779C9c…E6E567bf201856 USDT From 0x25eAe3…303b429B to 0xef62a1…A7f904c110 USDC From 0x0CCe4E…E5fE7be0 to 0x5356d3…1EBe505B3536.034549 USDT From 0xbe4ECC…0f8f47F0 to 0xbbe6A0…f723Eb0b100 USDC From 0x366f6e…E6820ef3 to 0xcC5580…95643C8b1 ETH From 0x14D666…9FEe10a5 to 0x33E959…1a3F4A3988402.49 USDT From 0xDDDeE3…a7756aB3 to 0xdB6EC8…e20e497F5e-8 ERC20 From 0x168252…8E3a5310 to 0x7C4595…AbAF02970.1 ERC20 From 0x5A0D0E…0992F9Ca to 0xB5A21A…54B5f87c0.1 ERC20 From 0x47A127…Dc51D080 to 0x33B6B0…a9160A38500730.843827 USDC From 0x9bbB7d…8b614fD5 to 0x7A2197…3521d70a600 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x86bc11…71A2857D to 0xC12a3c…19788f13199886.7 USDC From 0xf5Eaec…10652860 to 0x509830…4Edb4B9b3.677 ERC20 From 0x35b56c…c051786A to 0x53cb0B…DE7aB069297895 USDC From 0xc699b0…82C550b0 to 0x87f257…206cA3760.1 ETH From 0xFb836F…CCe6626B to 0xBfFBb4…23B761D2500000 USDT From 0x85FE0f…322daCD1 to 0x0817aa…2060025F10 USDT From 0x8A8770…a0d69c94 to 0x799c30…D17f241a1e-10 ERC20 From 0x76C34d…D5D49E67 to 0xa98bDa…eFe3FB9A10.187188266020623 ETH From 0x1B1697…412C27FA to 0xAc9AAE…1fB4CC9f900000 USDC From 0xf76246…B937b126 to 0x4d8486…223F309E3 ERC20 From 0x923724…EB284Efb to 0x3e0bBF…e7D48ca010 USDC From 0x836160…1Abe1316 to 0x980307…903Ba3301.44745125768e-7 ERC20 From 0x6CbCa4…92Fb3be8 to 0x7577C6…F9E48ed31000 USDT From 0xEBC40C…003644dd to 0xC44672…621F05a210 USDT From 0xDc4b51…e38aF2b3 to 0xb3562b…271E834f0.1 ETH From 0xC222Fe…73750f89 to 0xDf4Fe6…5eeED44710 USDT From 0x86F432…4Af25ea8 to 0xaBc528…73fd143b4.003828265298965 ETH From 0x82757E…7D18D8e8 to 0x2a716b…04084151100 USDC From 0x1d1df2…b38d576b to 0x5c4b4E…4E04Ef9910 USDT From 0x6189E5…2e226bE3 to 0x18cE1f…2E038da134356 USDT From 0x4C1112…90b613DE to 0xB37CE1…3aaB532D499900 USDC From 0x7047DA…15CA9034 to 0xC84620…bCcF99400.001 ETH From 0x44a170…94aeAC4C to 0xcF22Ff…3233e614906685.34 USDC From 0x1C1417…bd1916c6 to 0x55D2C1…6456Bb11750000 USDC From 0xCEAbcA…9CFf3De5 to 0xAB3dC7…E7a8D7Db899.88 USDT From 0xD5A6b4…E82d5523 to 0x8Fa762…11b4d407220634.09 USDC From 0x1bbc17…67479bB7 to 0x611AdC…7026FfB5201427.225149 USDT From 0xa1cAfA…5A89B750 to 0xd53121…2590eD9583695.45 USDC From 0x6af0F7…59e853e9 to 0x0D525e…c315e622190011.686189 USDC From 0xbAD1ce…BFad86b1 to 0x769C17…0E3BAC7B5.580293944e-9 ERC20 From 0x5F15ac…7888704E to 0x9480eb…74D4fE17220.703021742 ETH From 0xC9d8f6…8Eb15a3B to 0x8784bb…F58fE9910.1 ETH From 0x43867c…037dF0A1 to 0x8Bc7b1…24A69eFb4 ETH From 0x9E541E…E03F7442 to 0x86f4D0…8cA9164A200000.00039 USDT From 0xa6379D…861bDBc6 to 0x2BD109…51A3A7B7100 USDT From 0xd9DC80…4bD07307 to 0x1E1DB7…8Da906C92999900 USDT From 0xFABD03…82D3D0b5 to 0x56f773…cea5184D10000 USDC From 0x4b495e…23b2b031 to 0x567500…2aa6c7624980 USDT From 0xFB2c15…Fff5e554 to 0x5aAF17…005d0903303265.01555 USDC From 0xa50681…4425Bab9 to 0xB4a090…90b533580.1 ETH From 0xb0B5cE…F62E515E to 0x263278…BE2C07FE10000 USDC From 0x846D9F…2155bD8F to 0x66e985…11cbabbA1.0516469901e-7 ERC20 From 0x8382c0…71cf9933 to 0x6F2BD3…3efd77Bd137435 USDT From 0x098bc2…9002579e to 0xA459cd…a2690E3E3.246568 ETH From 0xC2b7Ba…fdc183cC to 0x3c91D1…cd4Fb76981750 USDT From 0x227409…1B31238d to 0x74b1E9…4b8111000.1 ERC20 From 0xF352cC…e8585De5 to 0x8c4F93…598AfcB82.65958e-7 ERC20 From 0x39f092…b274E945 to 0x05883b…Abf5AD52228.9999506270367 ETH From 0x3E3C44…c186421d to 0xE7ac3A…6e610ADE200000 USDC From 0x28Ad74…4f5f3435 to 0xd78B21…B0db40601e-11 ERC20 From 0xFc1178…352A0D9D to 0xa887Ea…7fFaF6c4530000 USDC From 0x290780…368c0C0a to 0x159e2c…ec3657632.79334755564e-7 ERC20 From 0xe3a744…0aB7E5d6 to 0x25e465…D8623f610.1 ETH From 0x1d766a…468B75d3 to 0x1b0105…50fecc6290067.206039 USDC From 0xA877ec…C801d5cb to 0x63Dd41…aa58D74c65 ETH From 0x8cAa11…f806Cf50 to 0x5a710E…6e421ADF1000 USDC From 0xFE0034…DfD3B8Bf to 0x326704…CaB54D8110 ETH From 0x7c4E69…B945ebc3 to 0x605e7e…8B259D333.6724664459271223 ETH From 0x5A4165…147b4A24 to 0x3FA1bE…a80e2464100 USDT From 0x30396f…07f78aDE to 0xA8Ddb9…26616854246090.4496 USDT From 0x5Fd5C2…52F3960D to 0x2d1387…cE45b1F710000 USDT From 0x302e13…380254f4 to 0xf5A33e…0907dFBe100 USDT From 0x9a80DD…F1f84df8 to 0x36D672…c41064482000000 USDC From 0x9DD754…8Bd64dD5 to 0x8c1583…48014fbf100177.98 USDC From 0xADf89D…Ab637524 to 0xdF0149…E5F9f52a100 USDT From 0xa8a59A…f322074d to 0x69bF40…6B0B603796000 USDC From 0xff5dF8…39f4eE86 to 0xDF23a8…eef00d4710 USDT From 0x3cF884…6de25105 to 0x9ea3c2…F607A0771264129.8 USDT From 0x49E19a…Aa32AFd9 to 0x9ceca4…db7D2328859007.04 USDC From 0xa66aB7…034B225B to 0x3f2CcD…9EAAa8D82151051.344986 USDC From 0x049e44…cdD25aBB to 0xD38B58…e509ea83100 USDT From 0xC3A615…6Ab8cb46 to 0x441Dda…C11FE2C21 ETH From 0xEA02eF…f1947231 to 0x842E05…95D3070410 USDT From 0xec2a31…88854082 to 0x7D50cE…2aA854E75.01338 ETH From 0xF435Ea…7F1BC810 to 0xd911C6…EF420040680197.829623 USDC From 0x610264…668eA9EC to 0x0D1B35…b1286577300000 USDT From 0x15CF4E…114B53ed to 0x6D1b8B…e21F78703.287072658199108 ETH From 0x1b8DCE…264b4252 to 0xc25DEe…D5F802D110 USDC From 0x15006b…c27a7AA7 to 0x20D2f3…da7f77130.1 ETH From 0xbc38B5…F6B36913 to 0x57DAb8…4b9901c81149987.424932 USDT From 0xCb5Fc3…1971C24D to 0xB44EE0…5efb44F750000 USDC From 0x40D142…6BFaB654 to 0x989Dc8…C8852ab69.7 ERC20 From 0xCF3AaC…C9E2f57D to 0x1E064d…F1ec45b245000 USDT From 0xaC3A2D…4e18C6d2 to 0xE3C38E…56BeB8dA3439.353446 USDC From 0x9eec98…e081daAb to 0x1131Ce…3F5fC7184000000 USDC From 0x669179…9c59f7f8 to 0x5846EB…700135381000 USDC From 0x8Cd04e…2d2B0818 to 0x63B383…54bd30Ee995000 USDC From 0xE86738…1f41a566 to 0xb05f9c…6be32831250000 USDC From 0x75532A…2d4ED98c to 0xa7c4B3…1Dd3140713.914790113537826 ETH From 0xdEF28f…dBC5D79e to 0x741de1…D93Dfe6910000 USDC From 0x911deA…0C26A805 to 0x093BCF…99AC0aE9199995.000138 USDC From 0xf7f66f…d7b5ae79 to 0xdCA3e8…7c9FcA801 ERC20 From 0x669934…97494160 to 0x115E8F…b12cdaAf10 USDC From 0xCEAbcA…9CFf3De5 to 0x66d990…e3471c792000 USDT From 0x9f77f9…D33D5CFF to 0x666CA0…Ca0C5eCf1000 USDT From 0x23F77D…8A9D969a to 0x6Df4b9…aA995b04100 USDT From 0x1915E3…07Faf3D2 to 0xb6dCEE…2E6cEC4B4.222380433142976 ETH From 0x0232d1…26FA379F to 0x1919aD…B8E0e685200 ERC20 From 0x5Dbadb…Dca480f8 to 0x4E0d91…5623117B1000 USDT From 0x21A71b…4d64F222 to 0x760D3D…eFc55c1e1e-10 ERC20 From 0xe8B4A6…756029C0 to 0x0368B1…8FC06fB250000 USDT From 0x29E90F…434be884 to 0xf725B0…1d122a2810 USDC From 0x533c6d…9D2F7a49 to 0x23c6E2…25064197104758.037471 USDT From 0xd0cc41…124Ab47A to 0x98b809…3d52fb9E5 ETH From 0x595Ca5…dC385c5F to 0xE171Ad…f528431f4.01747025330774 ETH From 0x7277B0…2A230198 to 0xCD6f98…fdc5605a18908 USDC From 0x3EbA8c…464aBE3c to 0x02a827…528A180544.43341027999116 ETH From 0x470728…E3190A2F to 0xA07EAb…f080cB7110000 USDT From 0x15e9AC…053B1F9F to 0x7C87F9…10C2447040 ETH From 0x80E524…0764A36B to 0x8e8e11…Fda6eE441000 USDT From 0x4E6582…2F3E7E4E to 0x097F31…94732F8a1000 USDT From 0x0AFA72…1C9f47A2 to 0x6b234B…F5055E7e100 USDT From 0x6F316C…aEdDCA8A to 0x11A381…72cFcFcb100 USDC From 0x992e55…14D0072a to 0x5ad90A…Ce47Da951000 USDC From 0xD60406…6bd308D6 to 0xa54378…18293A8a3 ETH From 0x683433…1654EaCE to 0xD26ba2…9aA71d7c1 ETH From 0x524bbF…05afa806 to 0x6ACaC7…610f87FC1 ETH From 0x817591…6f8A8f1c to 0xd8839d…fbf29c5c650000 USDC From 0xA8fB5c…12Fc91f5 to 0xC7bf2D…63Bba01964 ETH From 0xA0b42b…3C476e01 to 0x5A9cB2…5315D18510000 USDC From 0x2aAAB2…4930933e to 0xc47F42…2E27C7c83.6845005695e-8 ERC20 From 0x12B4E1…0c9B4452 to 0xa662A0…D17Ca0D2100 USDT From 0xb4D6Ee…96DaCEb4 to 0x606bcB…6dbc0948200000 USDT From 0xf62692…3b9cc4b7 to 0x526306…dcff260C100 USDC From 0x460e08…8Fe31785 to 0x742241…2fC901ad200098.757477 USDT From 0x8778C1…ad306177 to 0xCC801A…bd046fCA1000 USDT From 0xb92B87…00383DF0 to 0x059aCF…fcB4b56f2000000 USDT From 0x44Eb04…b633cb9A to 0x095DBC…2aaBdB2F1000 USDT From 0x10ec59…36C2817A to 0x8f4E98…4C9dCFEc199898.5 USDC From 0x3A9F97…351e6FC0 to 0x0CDFd1…FcE119556.05 ETH From 0xE8C72E…cAdB7164 to 0x3f55Ed…BC7a7a441277613 USDT From 0xF65c6E…E2F53bc0 to 0xa8a404…E038672D100 USDT From 0xd22dbA…17e6Bddc to 0xcFC0D0…06ba0612350000 USDC From 0xaD9c99…Fa6c3bc1 to 0x5EE7D6…eFcc016b195000 USDC From 0x5402AA…cd788566 to 0xa8B581…1f49A6342826 USDT From 0x81EeF1…2b81CC51 to 0xd78Db9…fAE852622247172 USDC From 0xF88814…0291d674 to 0xdD327b…1e321388230 USDT From 0xA51B0d…694b869e to 0x375f64…a31D133D4.04 ETH From 0x17046A…FF5CdA3D to 0x159339…Cf5b0c921e-9 ERC20 From 0x09308D…C49cbfD9 to 0x83D7f2…9D4567BE10000 USDT From 0xd7853c…489360B8 to 0x662812…B49338D4100 USDC From 0xfC1a93…96E2dD44 to 0x1811EF…A46b6c30146800 USDC From 0xC72F40…CA6ac913 to 0x7e0c26…2bc3De28259878.27426 USDT From 0x6FbF6D…d624ADdC to 0xe0C7E7…a9e22985265913 USDT From 0xdbEFee…32D3Fcf5 to 0xB18a4E…D3DbB2E80.1 ERC20 From 0x0a774b…c316D199 to 0xb28109…64eE5a6d0.1 ERC20 From 0x363f25…62A39BD5 to 0xAE1c55…39036C37400034.00289 USDT From 0x006135…BB6F07b5 to 0x8b7294…81e4a38f2987.9 USDT From 0x92C87B…BB6b5F7C to 0x1e3063…c6fb738F0.1 ETH From 0x2361b9…0ae4242A to 0x5E4447…55D16f411819.9772901335614 ETH From 0x39172d…1FC56be4 to 0x23ca1d…9826CFC91000 USDT From 0xc856f9…73cb046D to 0x96d4EF…541827DC17.4465465 ETH From 0xb8F6b5…2f47D0e1 to 0xDbD604…903113fa272095.496682 USDT From 0x54686d…AbbCdce8 to 0xB15c58…d345D17b100 USDC 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