Address 0x83AF1F382fCCc8F3d4cA8975d55d511ACc4536Db

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x85642e…90a40654	23428841	Tue, Sep 23, 2025 10:53 PM	0x6860c4…Cb7FdF8D	From 0x385D74…Cd1E1823 to 0x26667E…8eE067Fb88 USDC From 0xa45eAC…d48f6FB4 to 0x4b7000…34F1066B400 USDT From 0xe89315…0769DE24 to 0x4c2192…7fc749e71600 USDC From 0x30f287…C8dd6ff7 to 0x22fD28…DBBdd86F0.18085592 ETH From 0x486F80…824258e3 to 0xf96bbe…B7038D960.28298985 ETH From 0xf7e4b9…300Dae45 to 0xf5dA8D…1E8089be0.55759125 ETH From 0x91E7ac…6F801E78 to 0x101C5c…aD7e46e68.80747 USDC From 0x148B66…95B24AfE to 0x36E37A…362794Be1000 USDT From 0xE18d1c…14F8f1BD to 0x130466…60D551381198 USDC From 0xB0E922…17962320 to 0x0cAb5F…3D1d9a9C760 USDT From 0x6924Dd…e0D19235 to 0x69EffA…5497767F0.009003107202441 ETH From 0xc33FB3…6C2606cf to 0x670689…fB49953d29.832244 USDT From 0x0d1804…A4bF2c65 to 0xf98693…Dc2bd4740.2012319 ETH From 0xca90F2…7c24eBCc to 0x688442…7D14Da0f9.08e-7 ERC20 From 0x8B4dF1…3aCb8460 to 0x207FE2…3EfBAa1f4e-8 ERC20 From 0x4f67D2…DdF85a62 to 0x6a11A6…1B901AC2248.768429 USDC From 0x171DD0…76e96047 to 0xA1B98b…11c3dEcA1000000.16 USDT From 0xa38502…a194E497 to 0x576DFc…8d56a0190.03156770933222193 ETH From 0x9a9F74…714709E8 to 0x9242A3…543b1DD04e-10 ERC20 From 0x260C00…3345Fa75 to 0xb59DCd…059E30601484.03 USDT From 0x811Fcf…293bb35c to 0xF65FAD…A3c17324173 USDC From 0x172E42…0FC59c06 to 0x5C5D1e…2412731d3012 USDC From 0xC93c57…b2C30eFa to 0xb9EE62…10645a300.11983809480403299 ETH From 0x05Bc1f…84Cf4791 to 0xC94154…6E9Acd321.936e-8 ERC20 From 0xC54a83…2d149316 to 0x51dCc4…8d6f326b24850 USDC From 0xdDde0C…5C59B035 to 0x374431…076E61C56293 USDT From 0x1EAF17…b219e455 to 0x8a4B85…c38D793c45039.519979 USDC From 0x6E7674…96af0107 to 0xBba451…26F127eD382.352941 USDT From 0x27F5F6…44F249ef to 0x75bB1F…2716Ee483454 USDT From 0x4b495e…23b2b031 to 0xeabE59…564Cb64c2090 USDT From 0xC93c57…b2C30eFa to 0xF9a139…0De216d20.014153449359705906 ETH From 0x4D8122…4CCa8eD6 to 0xBf0DB9…e5Dbaa060.10289656 ETH From 0xA3EB6d…88a061Fc to 0x193A85…962De6850.04449645 ETH From 0xbbeAf3…4fC1434A to 0xc079d7…B912692e0.02175956 ETH From 0xF27F2e…838a551E to 0x960356…1C8f5df9100.169958 USDT From 0x8A4aAC…e4A92A31 to 0x677BDf…dAb2FE90118.52 USDC From 0xd318FC…91239ab4 to 0x9d4076…0E9B31867282.08 USDT From 0x2d290C…16A80e7A to 0x6Db25d…1b565b1A1e-11 ERC20 From 0x53aB6d…423a5b3b to 0x5e6B6b…dcA99906149.394975 USDC From 0x48E306…720754dc to 0x9CeF62…d5E649CB0.01321361 ETH From 0xd8cBA7…8732C70d to 0x2e7465…7493EfB132 ETH From 0x604b84…f68Ec387 to 0x97ba66…b2D1d17220006.014733 USDC From 0x4bA413…F7EC0738 to 0x773D5c…5c8B5c381117.12538445 DAI From 0xcD22DC…180afa92 to 0x43bF42…B08c57Ee3.0884409655353298 ETH From 0xd2E6D8…745B901A to 0xBD05FD…26a5DCC80.001209693494786 ETH From 0xE6D46E…5c109262 to 0xf7367D…1C41895617.417013374089144 ETH From 0x1612c4…cf88064F to 0x472794…17Be607a6454 USDC From 0xd8C0f9…D7f55A5A to 0x208520…6B5850520.00850369 ETH From 0xD7d9AE…223a48d7 to 0xc79a8f…98C4a303341 USDC From 0x14d3ED…025A8Ce6 to 0xcCA00b…D0a5c9C5514.6 USDC From 0x484eF9…3818B86f to 0xfB297d…0Aa7879b2e-7 ERC20 From 0xd557e6…18aBb2fA to 0xd4E372…02088CEe0.00000198876658 ERC20 From 0x9cCdc5…ED7b5FdE to 0x513A3D…d5A450D70.09377577 ETH From 0x9a944B…7861De32 to 0x3b3C15…a6187Aa92237.43 USDC From 0x4Fa14F…FC6a0a5f to 0x14D749…Eb9806f628262.91 USDC From 0x5aEcBb…3133b6F3 to 0x02BD2c…9E742Be30.000001 ERC20 From 0x934664…6503d9F5 to 0x37bCFc…76d5F8AE900 USDT From 0x2596a1…d6f158Fa to 0xC100dF…003226071 ETH From 0xeAfDF1…1871B69F to 0x645A9E…eeEE5E740.235 ETH From 0xf3EEb3…F7ea2Cf1 to 0x1b94E5…742Bc6Ea384.96 USDC From 0xd318FC…91239ab4 to 0xf76934…E517D71424 USDT From 0x680a16…3C91a71C to 0xC271C4…F25e0b1a0.05842301 ETH From 0x7196aF…aC842734 to 0x536419…29BcB7F33.43644213041e-7 ERC20 From 0xA681ec…b207FCeD to 0xD23c08…0F9751309.28172e-7 ERC20 From 0xbdB8C8…7d459E06 to 0x4294Ec…7003c9460.02262256 ETH From 0x1bDa33…589b25A7 to 0xD55827…525C5C64249400 DAI From 0x77CE67…158b41F5 to 0xB1a060…0441A6ab400.03 USDT From 0xb33f21…cDBC5941 to 0x2eB1EE…fdDf92a70.02703764 ETH From 0x8DE709…b04cA589 to 0xb9bcF9…CD25b163125010 USDC From 0x43B9D3…5b2169fD to 0x8abDC0…A8216e54171.711 USDT From 0xdCE152…944bC12c to 0xC87C98…079974580.02294535 ETH From 0xf17B9A…5Bba4eA4 to 0x2e7C7b…91003dD71.381780962128966 ETH From 0x3992e1…14C6e70F to 0x0e1E97…b1182a350.0546411 ETH From 0x56C0ea…3d62ab30 to 0x09aD12…3232F3B441.03028 ERC20 From 0xd8C0f9…D7f55A5A to 0xc1d840…C39adDF40.12027046 ERC20 From 0x72eED7…5AEc60D1 to 0x68393b…343Da69c325.24 USDC From 0x925885…3Fb52807 to 0xf8C64d…1275D0401.97e-7 ERC20 From 0xDb1bA1…F04fAEca to 0x2A9046…E549B2800.15196937 ETH From 0xf17B9A…5Bba4eA4 to 0xbBeB5E…770e488A0.7314422078930378 ERC20 From 0x8583B0…b16b71d9 to 0x92D34d…faDd4697196387.67317 USDC From 0x572979…b2B50991 to 0xf27a72…8d47F0170.02230057 ETH From 0xbbeAf3…4fC1434A to 0xBD2165…4846EB860.05427408 ETH From 0x2596a1…d6f158Fa to 0x9F1D07…BbD7598B25.88 ERC20 From 0xbdB8C8…7d459E06 to 0x1fD96d…0edFb2330.11002165 ETH From 0x4f873f…8d48e7A2 to 0x7B30aE…74FfEDF80.02289228 ETH From 0x172E42…0FC59c06 to 0xcbdC69…67fCAEaA0.021896 ETH From 0x8d4E81…40f9b8DD to 0x6D9B91…DC3d1ADF276.92 USDT From 0x7E7C32…f9149a9E to 0x0724E2…aA7150560.10530898 ETH From 0x975D30…9906B6Df to 0x7243ae…47C38B7F1e-9 ERC20 From 0xe89315…0769DE24 to 0xAE78E5…2329F71F1000 USDC From 0x28AC5f…71377201 to 0x5774B5…e01A9ffD2000000 USDT From 0xdbC424…076Af83D to 0xDcDaAa…709B499e215 USDC From 0x27F5F6…44F249ef to 0xc1802c…c9E03E630.0098 ETH From 0x1612c4…cf88064F to 0x3086A0…1F3f4b4d10000 USDC From 0x139cdB…773d427A to 0xe62482…A120E7825862.5 USDC From 0x329Bed…82348aA7 to 0xF374FF…CD7947Cb1e-10 ERC20 From 0x1bDa33…589b25A7 to 0x76690f…891231180.000001173 ERC20 From 0x34D6F0…5bC2102b to 0xBa8939…020b47571.7e-10 ERC20 From 0x268ac9…8ce061B1 to 0x68f758…43EE34310.13366836 ETH From 0x0f32c7…056fE1A7 to 0x8c7b53…ea1EeD59250 USDT From 0x8A4aAC…e4A92A31 to 0x433BE8…4E0b3cc4460.84 USDC From 0x514e96…F5b580c2 to 0xa9dd69…35755522100 USDT From 0xca90F2…7c24eBCc to 0x28D25F…7C163aa71.25e-7 ERC20 From 0xAC0B58…77087f26 to 0xA0b8E1…9b19cbAC420.26 USDC From 0xE18d1c…14F8f1BD to 0x99C21E…29057e4167.2828 USDC From 0x224F4a…2024BAFE to 0xa626F6…600E57392.62422013967e-7 ERC20 From 0xfD269f…CAE33453 to 0xE8cD48…9C65db6B0.11572206 ETH From 0xfE1ffc…55C32E80 to 0x657a25…31a976470.09737233492 ERC20 From 0x4C6cda…0aa5ec68 to 0xd7649f…b47530CF0.16611548 ETH From 0xAe368d…4eA2B201 to 0x4cF9d8…43fBcca10.17871855 ETH From 0x53A6A1…CE1fFbD8 to 0x1fAe0d…63418baf0.04439658 ETH From 0xdCE152…944bC12c to 0x342D40…1898C7180.19020975 ETH From 0x4b495e…23b2b031 to 0xa33307…398A2696300 USDT From 0x8cFc18…5e2DBEbf to 0x55Ec0C…339ccf7c0.14 ERC20 From 0xdDde0C…5C59B035 to 0x72Bc59…B049DDde1951 USDT From 0xAe368d…4eA2B201 to 0xC4CE3E…C42093860.23616694 ETH From 0x8B1E4b…aa1902d5 to 0x66f013…0cCbbef40.01603576 ETH From 0x4F2365…98265BB7 to 0xbcD341…68B2D8fD14064 USDC From 0x2a0a64…EF8349F1 to 0x1B71Ce…47e60B9a2.99995e-7 ERC20 From 0xF0a623…Fb36D824 to 0x4D5203…2bFc097b74998 USDT From 0x7610D5…D710c767 to 0xD05884…2c7D3e466292 USDT From 0xAefA28…01e59B23 to 0x0251A8…d67960771e-8 ERC20 From 0xBB2b33…8f599b71 to 0x4A19BF…FF9545f41106061.680848396 ERC20 From 0xB0E922…17962320 to 0x665788…d2eb3ed8400 USDT From 0x09cfe3…B3f3aF7E to 0xAB730f…df35c0fd11300 USDT From 0x77CE67…158b41F5 to 0x9f21E9…9AB7cd51251.46 USDT From 0x1E7828…22E7771E to 0x642A4F…C76c7E8E19000 USDC From 0xE3aC8e…5eBdacE4 to 0xDa1511…C92C61ED2.01022504814e-7 ERC20 From 0x4813AB…7aC82af8 to 0x718ecF…061130860.4348724 ETH From 0x6a34c5…ba693ADE to 0x637Fe4…D5eD9d8f0.5657 ETH From 0x706b38…e339742C to 0x43691b…3bE6A67e2.3471513844e-8 ERC20 From 0xdE5f4D…fb952f78 to 0xAc2A3e…939F63080.11391581 ETH From 0x2Efa5F…3fe9c9b5 to 0x72c324…1B6c8dd53.57 USDT From 0x6C07CF…CDfb935c to 0x9f30fB…32021FB61358 USDC From 0x350787…D0c34232 to 0xc0eD1E…BDbe43b40.03695624 ETH From 0x6E7674…96af0107 to 0xD20d02…0BCD7Ec85035.287293 USDT From 0x0FAeBc…1AA84EBc to 0x997b31…16F7A215103.55 USDT From 0x61695f…15f5ee90 to 0xA9242f…4e253730179.6 ERC20 From 0x4813AB…7aC82af8 to 0x55fFE7…88B16f290.10877885 ETH From 0x644D9F…bcb023f7 to 0xa701De…6e93B44d20315.96 USDC From 0x5fBc66…89733EFf to 0x383560…12d559B8389 USDT From 0x9fa66E…C5F28a2D to 0x50919d…C8d32f871.98049512001e-7 ERC20 From 0xc313f0…648D5c17 to 0x372bF9…FBDEB98b0.02359228 ETH From 0x536414…90c70A4d to 0x74fbF2…326f00251900 USDC From 0x6b79f4…482749b0 to 0x6B7C81…C27849b00.5544466622310934 ERC20 From 0x88381d…A2Db1acc to 0x1553D2…ee2f9D12650 USDT From 0x2641cA…bD2D23e1 to 0xbAedc4…cc9C3F741e-11 ERC20 From 0x0f76f1…04cbd27f to 0xBF1B5C…C11dBd600.24874075 ETH From 0xc70Cb7…2BfD5496 to 0x3817dD…1A493c1E0.07771834 ETH From 0x3877e6…83e1fdB9 to 0xBAE115…4C89aE0f0.576978 ETH From 0x8D309B…22AFF12A to 0xfaef77…9884067910 USDT From 0x7c45B2…3912024F to 0xf291b2…E5Df71Ea12 ERC20 From 0x6B348b…Bb836A7B to 0xACff58…d74B4b961800 USDC From 0xd98177…6eFe2238 to 0xEe9Fc6…4b939A1B5.6332833e-7 ERC20 From 0x934664…6503d9F5 to 0xd89764…eCF7B541100 USDC From 0x7Ca94C…1328549d to 0xA0B347…e551bb81100 USDT From 0x00FdAe…EaaacDCE to 0x519764…995f159c9.62534488e-8 ERC20 From 0xC220BA…4619EEC7 to 0x370721…41eDF7391070.27569 USDT From 0xd174Da…035a8D0F to 0xc7a5D7…AAabc51717687.09 USDC From 0x9B6063…6b52b4Ac to 0x73d5B7…1189545d0.2438678 ETH From 0x847471…A594aa28 to 0x413049…e337d1B10.00405681 ETH From 0x2BD5B8…C1BA2a62 to 0x168381…2989489f1e-9 ERC20 From 0xDC6565…d7e2704F to 0xeA331B…51Dea5600.000002 ERC20 From 0x09cfe3…B3f3aF7E to 0x3eef73…e5813a301280 USDT From 0x1F471D…88BB87B9 to 0xa2b1C3…dcBbc6e01.1805413331657315 ETH From 0x39303C…58B3B18C to 0xfd876F…98076328187.40291 USDC From 0x8c3Cc5…B322Ae7B to 0x5AC09C…B425Df8F0.19812054 ETH From 0xf2d726…27B39671 to 0xa5F7d8…B5Aa81370.033 ETH From 0x72eED7…5AEc60D1 to 0x2252Fc…4B21906923.5 USDC From 0x84838a…3FCa9D3F to 0xE64a2B…8C88A65a2.49922513583e-7 ERC20 From 0x0c6cEe…33A6FCE3 to 0x52DA9a…ACf004780.09284188 ETH From 0x7aE39f…7b1310B7 to 0x83AF1F…Cc4536Db0.046 ETH From 0x155C80…51AE357c to 0xf02160…35a12B8f20.02528 USDT From 0xC9f817…f292b862 to 0x724d26…fEFF26AF0.1337211 ETH From 0xB8abBE…9F4B3E55 to 0xb9C6fF…841bBE7f100000.005382 USDT From 0x8d4E81…40f9b8DD to 0x8de881…3C1b8036357000 USDT From 0x946Df7…3d6C4ddb to 0x984dA5…E53eDc721000 USDT From 0x01Da2E…c3C8DC28 to 0x6993EE…697782980.07067905 ETH From 0x3940d4…6c629BE5 to 0x4d1A54…e2B0E2E021.7063 USDC From 0xC3e5aB…328503E0 to 0x2a5302…6ADb48ef1.4308198597796535 ETH From 0x2d290C…16A80e7A to 0x6e7090…A81336881e-11 ERC20 From 0xf7e4b9…300Dae45 to 0x7ED025…FFc9Ec610.0446073 ETH From 0x4f873f…8d48e7A2 to 0x37d587…aA7f14250.10513739 ETH From 0x6b79f4…482749b0 to 0xEB9dDd…563ed3b00.23950218382445798 ETH From 0x4f67D2…DdF85a62 to 0xEbB9F0…145bb0fC0.043480014456813 ETH From 0x991749…5B0EAcD8 to 0xA2c23b…E2546dE80.31825464 ETH From 0x2d290C…16A80e7A to 0x9A07b8…92CA728A1e-11 ERC20 From 0x3af3BE…BB37C4d6 to 0x81430A…e0807ae86800 USDT From 0x5fBc66…89733EFf to 0x27b284…12cD24cc25.38 USDT From 0x946Df7…3d6C4ddb to 0xefe451…185ee19737.54 USDT From 0x7aE39f…7b1310B7 to 0x2c720d…15099bCA0.2997571455431744 ERC20 From 0x350787…D0c34232 to 0xE18f6f…56541Ce70.02562253 ETH From 0xb26595…8aC5992C to 0x592e3C…404f85710.009554976948618113 ETH From 0xC54a83…2d149316 to 0x42dFA0…7d0c0B160.1 ETH From 0x53aB6d…423a5b3b to 0x338961…249ba6bb599.780971 USDC From 0xb33f21…cDBC5941 to 0x233082…91972f090.00248113 ETH From 0x53A6A1…CE1fFbD8 to 0x968F11…B8728C790.08884564 ETH From 0x11d5Ad…5b918aA6 to 0x82736A…05C33c3364 USDT From 0x91E7ac…6F801E78 to 0xC8283d…1f54bdDe0.001679 ETH From 0xd174Da…035a8D0F to 0x8e1724…3d49030d217318.04 USDC From 0x69336a…4894d997 to 0x16eF62…41018b5d1 ETH From 0x1E5cC4…feeE62A3 to 0xDd8a92…08f85fb683.1 USDT From 0x1026d1…45119Dc4 to 0xd19106…53f5f2810.58026175 ETH From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDC From 0xAC0B58…77087f26 to 0x02c5f3…22C54076336.64 USDC From 0xDb1bA1…F04fAEca to 0x4b498a…C5cC3AC20.4004253 ETH From 0xd59e73…9940A863 to 0x4A3D04…83B38E594998 USDC From 0x1f0885…6cF59e20 to 0xCE15D1…8587347e2 USDC From 0x680a16…3C91a71C to 0xC4d4BB…1e13F0d30.0223028 ETH	0xa2131a…03FC0D68	0 eth 0 ETH	0.000141912913253034 eth 0.000141912913253034 ETH
0x94a123…aea5d5c9	23418720	Mon, Sep 22, 2025 12:58 PM	0x6860c4…Cb7FdF8D	From 0xE5ef6E…26cf0480 to 0x253531…83D44009111660 USDT From 0xA64bb2…31dCc2A1 to 0x692D43…cd4BE6346500 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C74.37 USDT From 0x5BB72E…98e61e71 to 0x6A5249…b1a0e188129.74 USDC From 0xc30b16…df7b5828 to 0xF69373…b21f44bD77511.17 USDC From 0x8A4aAC…e4A92A31 to 0x65e87f…1BC0363190 USDC From 0x8be007…F942e47D to 0x685d62…720A1Af82726 USDT From 0xAF72e1…600667E6 to 0x717C2F…AA45D5000.15738471 ETH From 0xadDB7f…61972de2 to 0xbb49eC…5f0Ff4080.1807903 ETH From 0xC4fa95…3B137872 to 0xf79F74…bbD43f8526.19 USDC From 0x7aE39f…7b1310B7 to 0x83AF1F…Cc4536Db0.046 ETH From 0xD3bA99…25a2D10C to 0xAc62Dd…81A2884e4336.2 USDT From 0xe65623…43BE4296 to 0x7944b6…8EAFdBcE101.683003 USDT From 0x693381…f38fd3F3 to 0x0C7D42…194fb50a2100 USDT From 0x9cCdc5…ED7b5FdE to 0xf873AF…64B435550.143223 ETH From 0x227AC2…7b0B77D3 to 0x0f0256…51950Dfe824.175824 USDT From 0x3877e6…83e1fdB9 to 0x208Ed9…510464Eb0.04992332 ETH From 0xd12988…B8A6Fb39 to 0xd0F856…906986F2980 USDT From 0x9E4d94…BC13e92C to 0x9b3f83…b20F7af543809.18 USDC From 0xc0794f…bdc1B10B to 0x3F90DF…73CA1D98220 USDT From 0x937EC9…3E7A1B2b to 0x77c970…1b9dacc73 USDT From 0x2bf6E7…d41E0C0A to 0x21f68F…A18B956E3000 USDT From 0x5fBc66…89733EFf to 0x621394…Fdb2Aa54344.96 USDT From 0x0c6cEe…33A6FCE3 to 0x4b4C2c…aA58A5a00.27439371 ETH From 0x1026d1…45119Dc4 to 0x6626b5…ad9F583f0.32078102 ETH From 0x78e23B…8B69CEF3 to 0xF8f73E…f3d74c792000 USDT From 0xAC0B58…77087f26 to 0xA0A3fA…6890D957448.44 USDC From 0x451534…92E8a39B to 0x9c1EdD…665Ad42a55 USDT From 0x6F87Dc…773CDDCe to 0x246b38…F82A39330.07160244 ETH From 0x507baA…20629E49 to 0x29364C…9486389E4500 USDT From 0x53aB6d…423a5b3b to 0xB6f482…363588eC35 USDC From 0x8cFc18…5e2DBEbf to 0x0F0fcD…e8FD07490.14 ERC20 From 0x644D9F…bcb023f7 to 0x775286…DB54270F100.68 USDC From 0x5B5fd8…ed955447 to 0xA55401…a680c7D54164 USDT From 0x9F34B6…835483eB to 0x2a5e08…12660B96883.11 USDC From 0xCA4816…4A0E908c to 0x830FF6…3E57110a476 USDT From 0x84d7B6…180003Af to 0x062B33…39499bed979 USDT From 0x706b38…e339742C to 0x075192…c9db8C28623.183215 USDC From 0x1473a2…42c5CFaf to 0xA580B5…4f915c761140.38 USDT From 0xa09160…8dd26Dfd to 0xc6ae99…Cb23A847950 USDT From 0x1f45b6…c1fE2A3D to 0xDAFdA4…B15c9E730.12382682 ETH From 0xfD269f…CAE33453 to 0x4bbE3e…C0dD329c0.2376329 ETH From 0xd9fdd7…76ecA718 to 0xbBa626…f8264C1720000 USDC From 0xB0E922…17962320 to 0x7a7e33…60F3004F350 USDT From 0x8E8E80…dFC1C833 to 0xB30837…26c7028D188.47947498541663 ERC20 From 0x0f76f1…04cbd27f to 0x9027D8…0C9b1Da70.27058107 ETH From 0xC45621…ccb6FbA3 to 0x9Db9ba…650F1A1c2250 USDT From 0x96d156…1225FF99 to 0x323D66…C2Ab8f2a750 USDC From 0x352de4…275ed75A to 0x5f1096…Dc29933A4988 USDT From 0x2Efa5F…3fe9c9b5 to 0xDB347e…bae4345726.23 USDT From 0x3826Aa…Ea55E966 to 0x4932A4…fdB2EAc74705 USDT From 0x600dc6…55A09bBb to 0x0602D3…88bCBD5140000 USDT From 0x4296F7…709C6c24 to 0x706cD7…d8E714D30.02692152 ETH From 0xF81769…Cd0A4007 to 0xe0623b…586dc482124.68039 USDT From 0xb7933e…C4eb8927 to 0x3e9ee3…DE1522993724 USDT From 0x9E94a9…6855594E to 0x9F81AC…bBfF42A31.195675 ETH	0x79a9F3…06B54875	0 eth 0 ETH	0.000216478479138186 eth 0.000216478479138186 ETH
0x382e73…9154446b	23418647	Mon, Sep 22, 2025 12:44 PM	0x6860c4…Cb7FdF8D	From 0x9F609e…aA450631 to 0x765ab7…1df06E670.021188991043873593 ETH From 0x2094DB…Eab50086 to 0xB241D5…aB71780310 USDC From 0xE5ef6E…26cf0480 to 0x7fd249…A324515e42678 USDT From 0xd5c897…57366611 to 0xc39398…241866aE154880 USDC From 0x507baA…20629E49 to 0x7155f6…52a61753950 USDT From 0x3431CA…7922d84e to 0x825C9b…30f8EEDF8.92406 ETH From 0x7aBaF1…3DDf9704 to 0xB2aF1b…eC0255C69351.09 USDC From 0xF07896…4430f19E to 0x88886b…fC58F94612503216.756533569 ERC20 From 0x4D6523…54AF026C to 0x5c9854…7b851067339.660339 USDT From 0x1f3cc1…73D3E937 to 0xF23514…2BE2f93b162417676.78617495 ERC20 From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed860000 USDC From 0xf844F0…598449F7 to 0x0331DD…3D98D6331500000 USDT From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5531523372.16 USDC From 0x4920eA…70F6B428 to 0x8B9042…6BB09D4150014.804382 USDC From 0xA39f52…0aB45fAA to 0x44Deb1…EEBF7F0748.87461249554476 ETH From 0x291795…BD6cB8Fb to 0xE57F62…23E7D53c5.8867664513489695 ETH From 0x5BB72E…98e61e71 to 0xb31a39…3Ea98466102.84 USDC From 0x937EC9…3E7A1B2b to 0x068A32…d0EBc1DB1346.22 USDT From 0xf04F8A…3aad9c2A to 0xfD6FF5…9831489C176.55 USDC From 0x81526b…5cf59697 to 0x14AE99…3e953424100000 USDC From 0x8A4aAC…e4A92A31 to 0xd6dE51…00A47BEB125 USDC From 0xFBE37d…2B6c3580 to 0xA3cA2c…FeA5336C0.005 ETH From 0x23AD12…7fAA1864 to 0x671279…0CD5152547959.134555 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D11.27425688 ERC20 From 0x1d20E5…2705B151 to 0x40e691…3032D630598.6 USDT From 0x0Fa67A…Af311f5a to 0x04B39b…60DdB9d21 ETH From 0x84d7B6…180003Af to 0x062B33…39499bed1213 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D2.8e-14 ERC20 From 0x21bDc5…e0fE8E8f to 0x9C4233…44a82AC92000 USDT From 0x4Ed36f…F29dDb1D to 0xD7c223…4d438450999100 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3129467.34353854926 ERC20 From 0xbd585b…71af266b to 0x74cf53…BD429359385098.984398 USDC From 0x79Fc2A…8C83C6E5 to 0x54f44f…609c0aeE1750 USDT From 0x7f4d2f…3739CFA6 to 0x755D82…6C8821403 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8A6318…A6904C1b to 0x1524B0…f1561E0b969.39 USDC From 0x987DF7…3E7008BF to 0x900973…5BA98aca10002.970882 USDC From 0xb42824…a65c9536 to 0xF410d1…1c127BDc7.3569416 ETH From 0x574D65…1D5fe62d to 0x7aEd6C…ffb20E290.002 ETH From 0x7fed4a…EF9735B6 to 0x3ECac5…707fD3220.12011838868388683 ETH From 0xD5315a…4730D725 to 0xa3583D…b946783f10 ERC20 From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc035471.27180528069 ERC20 From 0x4625Fe…DD5975f1 to 0x8ef799…326FC84617270 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8908.3577419888171 ERC20 From 0x2E7dD0…8e4Db955 to 0x4fe58E…02776bd7597.402597 USDT From 0xEF2036…6f6DCD5E to 0x952543…AA79d7339950.2 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.64042830715491 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060806 ERC20 From 0x42606d…2eC7308A to 0x80B42A…F7778a503724 USDC From 0x6BB3F7…1b1d926A to 0x09DC53…f7205E58250 USDC From 0x060cD2…aD8BfD02 to 0xEeeE1F…5c6d1AF0571.918417 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3113625.419999999998 ERC20 From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A449715.657386 USDT From 0xDBc00B…52653965 to 0x73E35e…D3430D0148 USDC From 0x6E58bD…9C75Aafc to 0x1D2634…0F54Cdc010001 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.489301 USDC From 0x5e27E3…ee176777 to 0xE87A55…046130087.3952 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A5278.385095141367 ERC20 From 0x52FF03…2D41bbC4 to 0xe1A389…66f332A2100000 USDT From 0x0Ef711…24c8079b to 0x83a2cf…3B88eCFC67.62 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3129892183.02120627 ERC20 From 0x31572D…e2Ec56B7 to 0x94d3f0…5bF7A467906 USDT From 0x53e090…6E2b5EF4 to 0x0c33e3…00a61bb10.5967625 ETH From 0xD9a823…B7bc806D to 0x958F57…95636f380.04376480848015218 ETH From 0xE33Fae…2A6f0498 to 0x210d83…62C4F93655630.085998 USDC From 0x9A47f3…E7bAED16 to 0xAd652C…2262D2f47.621 ERC20 From 0x888888…bF58F946 to 0x48B327…53F165da105000 ERC20 From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc037735 ERC20 From 0x805BD7…A08530d6 to 0xB465cf…B14b74221.4276740334646794 ETH From 0x404F73…58ED69De to 0x246695…6D3eD5f025000 USDT From 0x455bFA…12EDdce8 to 0x352457…d35ED75a519.43 USDT From 0xDAc3aC…AeEE07d7 to 0xF17476…522899720.003 ETH From 0x03F5B8…1da55495 to 0x9441B3…99779259199999.99999999997 ERC20 From 0xA545f8…370D1712 to 0xdC1d0c…81d9ED920.23901219145920596 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B4628933.2625309 ERC20 From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d50158 USDC From 0x2AACb3…96dB20fC to 0x0219c4…423dAAb01000.297088 USDC From 0x3399EE…1808cc2f to 0x235723…02B604fB250 USDT From 0x441F93…B8908CFC to 0xb9824E…7d106B8f1958 USDT From 0x259D79…0F7Aa923 to 0xd88D2f…679748300.0884522 ETH From 0x4A45AF…5be7894C to 0x5511F6…64B5368d11543.43 USDC From 0xae3c86…951F5f22 to 0x26854A…A0cB7DC44997 USD1 From 0x61772B…5d4ebE5D to 0xFC0B16…e7Fd31372696.892548 USDT From 0x85e713…5A7e7383 to 0xB9f7f3…c0cD7ED810 USDT From 0x143D50…E3C6eC10 to 0x8980bB…0f934Ed634965.034965 USDT From 0x84DD39…9B491870 to 0xb36bcd…c2304dEd1000 ERC20 From 0x3c282B…1650E225 to 0x39986c…84B5254a0.02788657 ETH From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.575 USDT From 0xc62b9f…4b0Adb40 to 0x320EE8…47DB3d9e2816 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xCA4816…4A0E908c to 0xf64FEa…60215f2420882 USDT From 0xfBF11B…fDB022D4 to 0xca6892…c4AC1f0D50808.38 USDT From 0xF2d32e…21befC9B to 0x352457…d35ED75a534.68 USDT From 0x80FF69…6bf12fC4 to 0x190e6E…719735233800 USDT From 0x391674…13F87541 to 0x3b0412…6dB543B2100 USDT From 0xa85fb5…0dD2E201 to 0x0195D6…37E875C50.125502008032128 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xeBc52a…91C494dC to 0xe560f5…67A7d25F50 USDT From 0x8e2D5B…c1C0aE68 to 0xd26E55…e212946e16.03563925289264 ETH From 0xe10F24…CEcbb09b to 0x89C887…4Cf3f81845.81848885 ERC20 From 0x000000…6c24d727 to 0xC0df99…e89fE05E18809.12191189806 ERC20 From 0xeb8f48…4a5a6678 to 0x614Bc3…FBF45A800.2473 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B902415.465431334361 ERC20 From 0x66Be90…c8afBe0A to 0x24A70b…4749fCe1327662444.96386915 ERC20 From 0x3d6fAe…F9048D24 to 0x016Dc1…39d32cF512 USDC From 0x71B495…f359518D to 0x6d1e26…5ad005212500 USD1 From 0x3c0f1E…86eeFA9c to 0x36cE09…0b99308843307.889524 USDT From 0x3877e6…83e1fdB9 to 0xC868f8…7A9226800.0470944 ETH From 0x994448…B64f0206 to 0xFd974D…253fe3A40.05 ETH From 0x465b52…9fDD3577 to 0x2e6421…0C14453654397.55 USDT From 0x06B617…aaaa8F32 to 0x74d01e…bC0166314.455836066313971 ERC20 From 0x0A71C5…2Cc24966 to 0x10EB29…73E0C2FA68295.361439 USDT From 0x795AA9…19f35888 to 0xA83878…3968e9191073 USDT From 0x4b2428…099E5318 to 0x851649…7085AaB65000 USDT From 0xAf59db…925c5e9b to 0xc1A511…6EEB753d3500.542584 USDT From 0x273c5e…d19b7D6E to 0x205Bb2…31e0A6D920000 USDT From 0x2EEC67…a5Fe9CB5 to 0xc5B0Ea…b44cc1f3274766716.0030573 ERC20 From 0xeBc471…9a12E7B2 to 0x5047c7…c7c19b0e27.461524613552236 ETH From 0x2556A7…62F40d6E to 0x23fC50…8B0665ca351 USDT From 0x2847B3…0f7e41b5 to 0xC527fE…dD92122E88100.37301 USDC From 0x5350B3…7000C5b5 to 0xBcBc1B…745D46e40.000013646286974099 ERC20 From 0xE21B2a…553dafe8 to 0x352457…d35ED75a405.77 USDT From 0x84d607…1c336D41 to 0x3Fd420…3892BcA810000.00075 USDC From 0xF71332…D1eDe79f to 0x74f217…35c7E8E52000000.005211 USDT From 0xE5ef6E…26cf0480 to 0x2CcbC4…c73148821750 USDT From 0xdec54D…136F892F to 0xB30837…26c7028D20670.89886383214 ERC20 From 0x8A4aAC…e4A92A31 to 0xA8b5C4…d3028eB1300 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A13397.14150484949 ERC20 From 0x8b7AE6…CE66C95C to 0xED4059…C2abaC6F20 USDT From 0x404F73…58ED69De to 0x5ffCFC…1B90B1377000 USDT From 0x82736F…37444505 to 0x056cB4…09D55EcC9.4889254881e-8 ERC20 From 0x20c1CB…6C2d828a to 0x7A8108…933e865A200 USDC From 0x9875DC…F5685AA9 to 0x82DD1F…CBB960DF9649.57226 USDT From 0x2419AB…dB2C16F1 to 0xee7467…f5f9b4AC1561.78914 USDC From 0x0bb24C…02f35972 to 0x6d7b36…129336131031.63548127839 ERC20 From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20 ETH From 0x8A7B6A…D564371D to 0xc38020…441C2338391.6408400814717 ERC20 From 0x805b9c…4958BBc6 to 0xE70b25…5d1853AF100 USDT From 0xC082Ab…1Af11dA7 to 0x8B84C4…d2fa98262 ETH From 0xba15E9…6Bcd78eD to 0x3650eF…17bAb5b8500041.9980152305 ERC20 From 0x347eDF…d0218f26 to 0x2DdC67…3A36dA3b450936 USDT From 0x714F3f…4482674e to 0xC690Ed…758efb9911964.67 USDC From 0xeFd9D6…D55c5efB to 0x8D4179…21c52828217.270063 USDC From 0xe8fFf0…861e03c3 to 0xa88569…b0f37da30.01072353 ETH From 0xfd5966…34D3f307 to 0xf1CD71…B405aB8a458.893219 USDC From 0x1607F5…8fCf4B4c to 0xA7dc28…4c5ee1171155.9439 USDC From 0x64bB1B…8338252B to 0x499f0b…4CCD2D6d90000 USDT From 0x0ded18…F058283B to 0xc1c68d…645D7AE0400 USDT From 0x35d86b…Da79A243 to 0xD62c6f…EaC5fe2d454.828509 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A5269.82180427733 ERC20 From 0x3b0Fb2…8f7493A7 to 0xB90204…1096e345150694.573208 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637119377.04933549503 ERC20 From 0xba7269…35b0145D to 0xd9f67F…5e2318034000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D18055.61144962 ERC20 From 0x1473a2…42c5CFaf to 0x59a20B…C37160FE1500 USDT From 0x693243…BEF23C37 to 0x737791…4D21CCCA500 USDT From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76116373 USDT From 0x30C53b…CA659eB7 to 0xaDa963…6ff82E1E59269.346495 USDC From 0xE232e5…36e6c6aa to 0x31F3CA…A79302f911642 USDC From 0xd6F7D5…69287bE8 to 0x2330A2…016872841 USDT From 0x3877e6…83e1fdB9 to 0x0Cbcd0…34e6aC300.03577484 ETH From 0x12c607…549bf6E4 to 0x0F91E3…62e2C51015030220 DAI From 0xB9EE12…92B55712 to 0x4a6C7d…72BE0Ae01.3466956637e-8 ERC20 From 0x1a95A6…10Bd425E to 0x6FA79c…a7ae7c6F1200 USDT From 0x715C29…f7db1b0e to 0xef7968…d10529b21414.168537 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f542046872.84 USDT From 0xF06173…7451cF29 to 0x562EDf…359821dF235.597345 USDC From 0x3985F5…58888888 to 0xd07eeA…a1f4bb30495746.71535644174 ERC20 From 0xa4f07F…59dF9389 to 0x081c33…2903F9BF65350 USDT From 0x5d63c0…ec623a46 to 0x3f6ed6…e80fcE062.793053 USDC From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb305812.71305586916 ERC20 From 0x123AdB…0F247e5A to 0xBF14B5…E3ae957163497.490249 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B6.99997567669981 ETH From 0x038FB9…f38A703c to 0x899f0b…B15d62a12 ETH From 0xB2A3C8…4024645b to 0x5fD154…deAC66e85 ETH From 0xb6c880…Ea13a332 to 0xB30837…26c7028D0.4791909590437016 ERC20 From 0xf1553b…E86296A9 to 0x0789a3…e31f5807100 USDT From 0xd4696c…03Af9469 to 0xE93a0E…Fd329ddB150 ERC20 From 0xd2664c…457aA9c8 to 0xcfE440…DE8Aa3B40 ERC20 From 0x049bca…CAa54852 to 0xFFeD97…c7A779Ae200000 USDT From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b5000 USDT From 0xd55510…D8D1439A to 0x0C3fD4…ff9f7eAD0.00024004 ETH From 0x302C5f…82610019 to 0x9B0aB6…4B054a410.00357 ETH From 0x0c6cEe…33A6FCE3 to 0x383ffc…Fe2C55A90.04762074 ETH From 0x556052…4E39c539 to 0xE60E3E…A2003f0650000 USDT From 0xF66353…3b88CfcF to 0x74d01e…bC0166311605.9061389799754 ERC20 From 0xE291cc…5c0ad342 to 0x3c2EAe…2350e22580.337366 USDC From 0x9C8ed5…823be681 to 0x9dabd6…DfbC13b0200000.00006 USDT From 0x6e6Bf6…28ae0E17 to 0x0955c9…Ed7b203911.506428810034569 ETH From 0x355C3f…2C9d4652 to 0x087470…70aA95da433.9759385772515 ERC20 From 0x93E635…7af8E7cF to 0x12e301…94636f011.078352764289996 ETH From 0x6cf429…26e7Be45 to 0xdf8075…a8780dDb0.017311 ETH From 0x6F653C…20A39418 to 0x8ffD3e…89577BFc0 ERC20 From 0xE291cc…5c0ad342 to 0x203dC6…B43f91E551.469279 USDC From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.002591207580287 ETH From 0x111111…f8842A65 to 0x74d01e…bC0166312959.548473341256 ERC20 From 0x7C8BC0…97d33f07 to 0xd0e531…55C94b8E2293.1452 USDT From 0xaa7813…8E8BbF9f to 0x22e736…64899FE20.13470092075671614 ETH From 0x243792…9B655242 to 0xc4aef1…834a6e3811.5 USDT From 0x267277…e7B79a85 to 0x494e82…Ad0AE14e3000 USDT From 0x2D1082…96880221 to 0x11abc2…81513d9F33.4292704597054 ETH From 0xFFE970…E4f63345 to 0x45B96E…Ee9a07B4100 USDT From 0x6f51bE…c84f1Cf3 to 0x9D355b…9C4CD8c74595.244404 USDC From 0xB80847…Daea15B4 to 0x733284…55264E6670391.47043 USDT From 0xc3D446…4d61c267 to 0xE5AA99…83cC2B30200000 USDC From 0x4aa4b3…45EE5805 to 0xabB60c…dFa5686619969.86106 USDT From 0x0f6030…bd10b6CB to 0xdE22fC…CFb2e14D30246.811753 USDC From 0xC84486…faaa919b to 0x6ac382…Db6B9a6C190800 USDC From 0xDdA426…0878FbF9 to 0x6d419d…3251db22302002 USDT From 0x5a63bB…29C7CC94 to 0xebf5e9…be2c5f4421500 USDC From 0x951536…F8503D3b to 0xed5ae0…12A99678300 USDT From 0x6407d8…f73FCEE7 to 0x7E623B…26dc62b40.5992155 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10489.785161 USDC From 0x6d210B…2feF0144 to 0x0c8C80…7d702Ca65779.594447 USDT From 0x93570a…331f07C9 to 0x3FBc42…9857fCD240.00000661942442 ETH From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8302881.438262 USDT From 0xAFc91F…17062062 to 0x357afa…4C4eE21e9913 USDT From 0x7D9524…5Ae996e3 to 0x74d01e…bC0166315368431.483991643 ERC20 From 0x998CF0…3C301c5f to 0xefd4dD…79423F0212.511576470000001 ETH From 0xE93CaF…9132C534 to 0xc69f09…33A918452500 USDC From 0xcA6E72…9A0E4403 to 0xeF8051…bc808A21108.7 USDC From 0xE23e8f…8f63cEA2 to 0x6D7e21…D6524c5332874 USDT From 0x0E8b3F…943754ac to 0x25d289…BD7b44e81000 USDC From 0xCe79b0…4d10FC6b to 0xE32A56…6097a0eb0.385068 USDT From 0x60CEc2…6392D9b6 to 0x92FcF0…c1C462A126898 USDC From 0x2C4318…E6C1b914 to 0xDdb7ba…08ca4f0A27926.051303 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B626141.6973874812 ERC20 From 0xa65be5…9c8D525E to 0x4feC5b…C5e7e39D175781840243.16937 ERC20 From 0x282095…13dd9ae8 to 0x694773…a90CA22D7.6114e-14 ERC20 From 0xAcD830…1246126b to 0x904234…7B21029111809 USDT From 0x4d81aD…9D367580 to 0xfF5bB5…72A4335111.073829708899884 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe150.02109156827237 ERC20 From 0xc6CCD3…167073ee to 0x81a210…3766C2f84953.733859 USDT From 0x352de4…275ed75A to 0x2A5f45…17b476984163.27 USDT From 0x0989bF…333b7fDe to 0xe3492D…C91dBDF927.81048138 ETH From 0x16fbc5…1E0c53d3 to 0x08B5B9…bb86Dd5756687.028346 USDT From 0x1251ba…f40e00B5 to 0x0278b5…d00bA5B53019 USDT From 0xaF10f9…00409bAb to 0x192706…330F0D4510000 USDC From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.035723556827843415 ETH From 0x1eF0d3…BcecF9f4 to 0xFdc1AD…f8014b7c0.75879131928612 ETH From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d20000 USDT From 0x4c7366…8d62cCE8 to 0x4EA5Ef…082FE49610 USDT From 0xaf30D4…F5a66571 to 0x16d712…4A7d5d4c15050 USDT From 0x9049BB…0c11e863 to 0xf77550…6b84BCA53144.223725 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E16309.584521 USDC From 0x3B66e1…40Cc87c7 to 0x41f408…5e0379a51.7591 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b466000 USDT From 0x100E5E…5A367757 to 0xe9aF3D…a44B580d0.104325226468101 ETH From 0x60bC40…C5D75f20 to 0x514269…2140a190520.6727774430549 ERC20 From 0x1544D2…3460ebE3 to 0x0D7666…8eA6C73d296.01 USDC From 0xBc1fB8…5033B5ff to 0xe1B199…04237b680.23880768101025204 ETH From 0x8B3242…D980F93e to 0xC01aD1…433CC0f1251.53482302202386 ERC20 From 0x9703A3…ab026cA1 to 0x15A679…a4DB6C75539511.6204351893 ERC20 From 0xCB5929…ab00339f to 0xC4FA95…5913787250000 USDC From 0xDa668f…c4D070FF to 0xF021e4…63CbFa3E211.1896 USDC From 0x3A9686…02765D16 to 0x492703…373887Fb1414.500455 USDC From 0x96d156…1225FF99 to 0x919708…AED5C906750 USDC From 0xBaE692…6F9baecd to 0xA04850…21620AFA9997 USDT From 0x8A4aAC…e4A92A31 to 0x2d2Ba8…66A13768125 USDC From 0xbC276d…c4D4b84d to 0x97ba66…b2D1d172100 USDT From 0xb30000…19c7028d to 0x1637A2…15911060199.83252029808875 ERC20 From 0x18444A…d2d77AdA to 0x6E119A…AD9f83f64 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b2129.99 ERC20 From 0x51B540…0AEEE4b2 to 0x096F40…373cCfcA13806.32733 USDT From 0xAC0B58…77087f26 to 0xd0e034…571C932D341.49 USDC From 0xC6040C…999eB1F5 to 0x799fa7…7Cb3F5C86000 USDT From 0x4b495e…23b2b031 to 0xa33307…398A2696300 USDT From 0x1f0219…DF68859B to 0x82B08B…04EB56B70.01 ETH From 0x820206…764f9725 to 0x9f9b82…9E417441199066.017757 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0xf5443b…7269E23c to 0xF370B3…4947590b3516 USDC From 0x78c9E5…13Fdf768 to 0x94315C…5fBaAdD70.5735859079440659 ETH From 0x6Ab98d…ae61627D to 0xd2b0Ff…a41B7e531000 USDC From 0x4E9505…193f2d06 to 0x737CcB…2baf9a8510000 USDC From 0x3AD621…4DB90455 to 0x5B90cE…c185acF12 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520 USDC From 0x6d0F8a…a72e7ffB to 0x76c597…577f4682430 USDT From 0x1d1388…266870B1 to 0xa7c28f…1b0DB22a500000 ERC20 From 0x352de4…275ed75A to 0x5f1096…Dc29933A4988 USDT From 0x2F573a…2b357e00 to 0x31109B…5255bdE74408.600181647492 ERC20 From 0x8A4aAC…e4A92A31 to 0xf6e514…b38CBd5990 USDC From 0x5BB72E…98e61e71 to 0x12a472…F1D0A37E122.58 USDC From 0xb190b5…F699a13f to 0xa7c28f…1b0DB22a762.601996820281 ERC20 From 0x53aB6d…423a5b3b to 0x6bD984…85b21C25100 USDC From 0xF5C076…61A11B97 to 0x12eb57…1B2Cd4e3640 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D167.89133422 ERC20 From 0x266B36…5a5b8fd5 to 0x0AE9c4…2964a76210000 USDC From 0xaE2c4C…1Fd2D9f9 to 0xC38953…bECbAE8850000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5641.8745 USDC From 0xC37685…Ef006bb8 to 0x11745d…6889dBA0100000 USDT From 0x85D15f…7F1cd4E9 to 0x825C70…859a14b829825.147955 USDT From 0x110109…5310Eb24 to 0x3d89Ee…82a837775950.15 USDT From 0x7f1051…2C771389 to 0x6a35bE…1C60609c0.0005 ETH From 0xF2C1B5…144034CF to 0xB945bD…181E5c2C50854.175147 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x975f17…Fa4d8881 to 0xcf5fA4…022F747710000 USDT From 0x1B8C8e…BB58dDD1 to 0xcF11bb…Be210a285000 USDT From 0xAC0B58…77087f26 to 0x9E7BC3…5061D08750000 USDC From 0x989F1D…560fD280 to 0x56F302…DceD841a81643.49 USDT From 0x4AbB1A…55935C29 to 0x388927…26873Eb7539.99011 USDT From 0xF51137…a7E4D579 to 0xeCa1df…29a45901190136.01 USDT From 0xA53473…8F68c64B to 0x2EedE3…67fE9cb5344415234.03269434 ERC20 From 0x1E3856…f789e23d to 0xe28118…f8bAB63154977.270494 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233829.4579208097562 ERC20 From 0x5BB72E…98e61e71 to 0x487b5D…1FD8ED84663.25 USDC From 0x3D215b…10d46EE4 to 0x96490a…1919f7BB0.1 ETH From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE07500 USDC From 0x8a79A2…60c8f1B5 to 0xD313b4…bdbd466210.2223 USDC From 0x7f72D8…7099b512 to 0x00047b…Ec07380A66.66121633034913 ERC20 From 0x6f7388…8bfB03dE to 0x03f23a…BF17887E53700 USDC From 0xA6Bc4e…74Db3c17 to 0xEa753c…71973d3C1 ETH From 0x472675…79cf11c9 to 0x07D5c6…0391f6391000 USDT From 0xE291cc…5c0ad342 to 0xE5D5b6…5D1d7B35115.587806 USDC From 0xA8fdc2…c72fe80F to 0x3661c2…EFEc60EA540 USDT From 0x31d635…B5F7116E to 0xD5B8f8…8a911b9b34306 USDT From 0x879B1D…7edd19f7 to 0x352457…d35ED75a560 USDT From 0x1Da778…6094A7b6 to 0xbB15B1…5fc2b5e74.6464904960514835 ETH From 0x1227a3…269b1890 to 0x6d8271…896DCC661029.751154 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f27523 USDT From 0xC81f4B…48BC24ec to 0x22032e…988746405 USDT From 0x089390…46c044Dc to 0xDDEBA1…47801E083996.003996 USDT From 0x8a05Fe…23241EC5 to 0x12e301…94636f011.5104996673551092 ETH From 0x847B15…ac601a62 to 0x01DE09…baA5Ba9a0.005 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000120685712995778 ERC20 From 0xAb772B…D0373A14 to 0x9d334A…8865fdCA5003.418302 USDC From 0x03dD4c…08c3Fb12 to 0xD5522e…B96494196 USDT From 0x7aE39f…7b1310B7 to 0x83AF1F…Cc4536Db0.046 ETH From 0x2DB27c…50eE3991 to 0xeaAbC9…453bD46F899900 USDC From 0x2EEC67…a5Fe9CB5 to 0x1fE53b…8E4Ff4e5255923647.40707025 ERC20 From 0x080495…E75E74Eb to 0x17c3ea…C08b69b30.03 ETH From 0x4a7d51…F559E68f to 0x74d01e…bC0166310.000665749328374249 ERC20 From 0x1231DE…486F4EaE to 0xd07eeA…a1f4bb300.03472894551580635 ERC20 From 0x413399…C8f53CB0 to 0x890807…32EE2d611000000 USDT From 0xf36098…94a3Dc81 to 0x85e9E7…c6A360815.447015938707258 ETH From 0x5aEa4b…E0F832e4 to 0xF4C9E5…7F7d04DD189.76038700179092 ERC20 From 0x5A010c…B727A06a to 0x123432…bD6F4EAe16 ERC20 From 0xA02102…DFbE6e48 to 0x258B6a…F69E595550 USDT From 0x84DD39…9B491870 to 0xb368c9…bEEd4DEd0 ERC20 From 0xB4bd21…6563ed45 to 0x9Aa4F4…aDa2260260000 USDT From 0xaAF5fe…A4B1FB13 to 0xaBfDE7…17781d9b3044.7708404812133 ERC20 From 0x57Af3B…d33121aa to 0xa9424E…e0f2F6921100 USDT From 0x9d5517…314A4281 to 0xB30837…26c7028D90.12985067648775 ERC20 From 0x1f37e4…b6a56105 to 0xEF0Aea…915eef4416391.44 USDT From 0x68fB89…a5EF0588 to 0x7d170a…D28a207f95 USDT From 0xb3D1CE…d5f13B17 to 0xFfb4aF…872cD2620.3447998774667978 ETH From 0x5fccF1…68ac5519 to 0x7114df…a9d9d454549.450549 USDT From 0xDde6B6…DC74667b to 0x0fBAE6…fEE5F5688000 USDT From 0x05385B…4822C34e to 0x9dc2FF…29E4E0950.01 ETH From 0xd297c6…Bf1089Ba to 0xcdffBA…F8762F8C0.1 ETH From 0x2714b1…6085A60f to 0x42D5dC…262a49DE54124.53 USDC From 0x57820d…3Cda46DC to 0x01cb37…8e9a0cEd194000.00003 USDT From 0xc95571…EdCe774D to 0xfc3A6a…2A38379E47.887 USDT From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f02149475.15 USDC From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A1000 USDC From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f22750 USDC From 0x822658…DF278196 to 0x7155f6…52a617530.11028398125172319 ETH From 0x281879…11e0d6AF to 0xf22a9d…6D67d8B630000 USDC From 0x0014E0…A98EB9Db to 0x3b7FD4…743860319962.1633730385 ERC20 From 0xdC3b86…F11fdb47 to 0x74d01e…bC0166311853.4550355952795 ERC20 From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4628.4248693014475 ERC20 From 0x5BB72E…98e61e71 to 0xb487b0…9b612473321.28 USDC From 0x202109…345b42F4 to 0xD93EfA…FfDEC3152000 USDT From 0xD45bC0…005a3751 to 0xB30837…26c7028D1711.2934173310919 ERC20 From 0x699351…91CeDe77 to 0x58c394…86B27c833996.003996 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.05772711 ETH From 0x359006…62058696 to 0x968c44…8fEe4e093503 USDT From 0xA6F951…4f71a895 to 0x7755ae…11e2A98614.297 USDT From 0xc7ce91…8f2cCA50 to 0xDcdd53…59269a5d0.000392617019915501 ETH From 0xFD5fcb…F35e34Af to 0x084Efd…c1e596a91980 USDC From 0xd79c04…8a989071 to 0xAb29Af…Cc788F91100 USDC From 0x0529ea…34c553B7 to 0xB6B337…2cFD384313414252368.880001 ERC20 From 0x0602b5…E69B5dd1 to 0x00047b…Ec07380A1887.611262 ERC20 From 0xA6FE79…cb44c9AE to 0x979880…263b4aFc1 ETH From 0x858080…1aab7af1 to 0xb87530…E8eb9a6970.94 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba4795.4 USDC From 0x4aa5AE…67ECcD02 to 0x81a210…3766C2f81098.380622 USDT From 0xF5Ca35…8A876615 to 0xAE2024…15D2D9F920766 USDT From 0x53Aa5c…6beB1616 to 0xb76148…671e7dd00.0031 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a91083.6812980649006 ERC20 From 0x5BB72E…98e61e71 to 0xCf226a…6f45ba362024.21 USDC From 0x7C08da…6a70fEbf to 0x863660…c14F188728164.23 USDT From 0xE5ef6E…26cf0480 to 0x12638C…2638Dbc9108294 USDT From 0x7f1c07…8E2BcF60 to 0xFb76c5…8e44430d1000 USDT From 0x805b4F…F1E1E8d1 to 0x9De6dC…388d84fd0.03 ETH From 0x6e4640…a6261C5f to 0xC973Ea…837C00F036387.554000000004 ERC20 From 0x23E2A4…c85c121E to 0xD71Ef0…32F2412e623 USDT From 0x87CFA9…51b61e9b to 0xDFf86f…139c6e552 ETH From 0xeE3041…CB191928 to 0x2B6726…d6fecb8a536 USDT From 0x714F3f…4482674e to 0x60540c…E72f2B6b199600 USDC From 0x70E395…6E6AC2dc to 0xF72afb…884052715 ETH From 0xF089D0…130fac2d to 0x3F6bAc…A568A9F60.004431658605914772 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A0.04017325643029 ERC20 From 0xCF3B8d…cDa01574 to 0x205DDE…A42fB8f12 USDT From 0x0e600b…d35d4ae8 to 0x3a794f…310AaAf728 USDC From 0xF5253D…2A90bF15 to 0x885d32…3088C03F0.00239306 ETH From 0xCd0066…E648Ab77 to 0xb04806…51C33F330.29235386448199074 ERC20 From 0xc0794f…bdc1B10B to 0x5cd051…1926D3CE624 USDT From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6401000000 USDC From 0x84668d…0d4715E5 to 0xbC26ed…a855b44f0.0003 ETH From 0x246638…EB63FB56 to 0xB14Bb6…113910ad1.7215 ETH From 0xf62Dc0…D052149f to 0x613Db0…5b4140A040000 USDT From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d05711000 USDC From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C18404130000.0000000005 ERC20 From 0x8Ff2fb…c43AaCC8 to 0x9c1958…0f3470cc45 ERC20 From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF5024.55617188325 ERC20 From 0xC5eEcE…5649Bc89 to 0xd2a70E…143A2A6b126992 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D7576.9209121218755 ERC20 From 0xb0A273…5261AdFA to 0x66bf80…64AFBE0a406931983.55235296 ERC20 From 0x066C27…f19DE9f8 to 0xc99eAd…988404a20.18514784 ETH From 0x2500E5…760faaa8 to 0x694773…a90CA22D24443.137605821234 ERC20 From 0x7B895c…3dbA29d6 to 0xb04cF5…8fa44fc20.19126401606617735 ETH From 0x3EBa30…f051Bf23 to 0x191857…300D6F730.000189939605231002 ETH From 0x04c691…546551F3 to 0x545EF8…4870580B3293.302764 USDT From 0x5BB72E…98e61e71 to 0x917075…dFFd156C264.81 USDC From 0xf16A5f…b299E5DA to 0x262d6f…9e6046d88.4 ETH From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E2443291.68162345997 ERC20 From 0xa09160…8dd26Dfd to 0x0E5A69…73167141997.5 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C58.711769 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23387797.898399998189 ERC20 From 0x412f30…C3cc8739 to 0xa899B0…4204b21299899.99999999999 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A4056.75195 ERC20 From 0x42A397…d1544bDf to 0x18dacf…8d9FC0b41.0146595293241254 ETH From 0xA13Cf3…01bDAa38 to 0x4bAE20…1CAC2e942000 USDT From 0x366c0E…24147A42 to 0x1d80f8…5db16E7523112.417033 USDT From 0x23B633…59b97267 to 0xE198a1…fDfb824410000 USDT From 0x05Bc1f…84Cf4791 to 0x3efc15…1cBcA2241850 USDT From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F3527000 USDT From 0x50E510…59123b50 to 0xf51B12…A1e4D579340136 USDT From 0xE8B5C8…4f1CfEF3 to 0xDBaB17…A89c7DEa0.11610416 ETH From 0xAC0B58…77087f26 to 0x77DFAc…aE5ce03b5066.49 USDC From 0x5C248f…e4e54f33 to 0xcc2C39…257c33310.1 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23380.7828078967860379 ERC20 From 0x09f58A…7DB6C89F to 0x67165d…c9100E935000 USDT From 0x20d015…E398a8fB to 0x6B79e4…3e9ecd0129911.973839 USDT From 0xa8b7Ae…f103595a to 0xe75139…9D6258E01500 USDT From 0x9534B1…E4b652c6 to 0x179e2e…5bED528c100000 USDT From 0xb61c4B…65c4e002 to 0xBeA239…B58f44FD100 USDT From 0x5E1882…BcCdEe1D to 0x166EF9…9EBD6a122812438.84870776 ERC20 From 0xe65623…43BE4296 to 0x9ab02A…F7E44A291327.069951 USDT From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B9123063.38 USDT From 0xd41Bf9…CfC4aa4b to 0x8142a2…C3d0869611.044388812893981 ETH From 0x24Fbeb…D3d92d6B to 0xe49B95…8f1FAf8B6000 USDT From 0x72Ec2E…FD53f903 to 0xD0B258…FBBf47BC4396.8 USDT From 0x17d88F…6571f9E9 to 0x3Df14f…35452a6623399.37 USDC From 0x909B1e…bF75Ce17 to 0xbA9C93…9f117b9589.3 ETH From 0x08FA8F…b811FFa5 to 0x7F6792…7e7A36cA400 USDT From 0x568a98…bBaDC7F1 to 0xBbF267…95810C32100000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x14AaB5…61962fAD to 0xD80619…86ad99cC100 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D9059.771778694476 ERC20 From 0xC4de1a…191b4933 to 0x642BC9…6856650A14000125 USDC From 0x5DCfA3…B80DCf82 to 0x57ae1D…426362248.15023585694496 ETH From 0x050c6f…43168C38 to 0x00047b…Ec07380A5024.55617188325 ERC20 From 0x065D4a…Ea1A0b5a to 0x4F17F0…Ba3d34521970.2334702989147 ERC20 From 0x681fB1…2921893a to 0xbe782a…7c6A92491.5681002855493 ETH From 0x21d0e5…D46b6516 to 0x9f0346…b1E65499100 USDT From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D4211063.788127 USDC From 0xFf16bb…9cEE1aE7 to 0x04cB49…C24777771.3955757997830949 ERC20 From 0x9FCc59…229efE60 to 0x6c5ae5…fb8343b110 USDC From 0xD3afc5…63572C5b to 0xE8471D…5c04f96497 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5BB72E…98e61e71 to 0xFda7A9…73634843536.7 USDC From 0x865E74…88A5e989 to 0x6359db…3DC0Aaf910012.943805 USDC From 0x0A71C5…2Cc24966 to 0x10EB29…73E0C2FA999.000999 USDT From 0x999338…0600907E to 0x43847a…e359665265000 USDT From 0x574745…0B74c20F to 0x7E5b0C…7D916fcF0.1 ETH From 0x663388…08c97924 to 0xcE05af…8c4e89Ed4000 USDT From 0x7A0f94…77B105D0 to 0x0e9089…49C281AA0.17 ETH From 0xc4aa2a…81cB60CF to 0x5772F2…65f0B1D332.694499 USDT From 0x18B2D9…F01eeC0b to 0x637194…42042A676000 USDT From 0xac0CB0…869470da to 0xD9A3Fa…18F063B730000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.32524662336596305 ERC20 From 0x2EbDe4…E5066D32 to 0x3dAf09…dCee2e3532741.86 ERC20 From 0xA141Dc…F69305fb to 0xf3De49…F9B549A927974 USDT From 0x1AC3FC…0dfdCaB9 to 0x7A4508…4cf2d13B12108.41091014 ERC20 From 0x9144b8…639C07cb to 0x431CE1…C63D2C115 ETH From 0x6a33Fe…6E7Af0F6 to 0x313Ee2…A6623bFD0.022 ETH From 0x093a51…2C1e063c to 0x9D78A9…050162bE20000 USDT From 0x46EA6A…F4ebE06E to 0x3e7AbD…E5FFb2f640000 USDT From 0xDB4DD5…8583ba5E to 0x7559C8…03c63eC134900 USDC From 0x998CF0…3C301c5f to 0xefd4dD…79423F0212.511576470000001 ETH From 0x981B2c…93f09096 to 0x352457…d35ED75a373.16 USDT From 0xdDf4E7…0d5Be882 to 0x78029e…9e25E0000.13934787473039859 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63750.165385793281146 ERC20 From 0xddc0fd…3d09AFf2 to 0x93381a…24713Bd15000 USDC From 0xfBF70B…c38Ddd3B to 0x2CBdd9…C00e5B485000 USDT From 0xD2C17e…82Ba3559 to 0x74d01e…bC01663111943.69736873263 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D35.28168920323112 ERC20 From 0xD3bA99…25a2D10C to 0xf70dfd…566edE3a0.14946 ETH From 0x55A719…FA58270c to 0x33714B…4c7cc3E23.6322363690732438 ERC20 From 0x0fA08E…1b498d76 to 0x4256C3…1b84a2ca69.41 USDT From 0x8dCA6b…Fa41abE5 to 0x1e7c7A…a40A4B030.03585363 ETH From 0x14bb23…A80259bf to 0xE47216…0ca30BE839683.807304 USDT From 0x923429…F2422193 to 0x79647F…2FFeAaDf2926.67546 USDT From 0xc57142…67d1B57D to 0x378536…3dc20D755.790855844706528 ETH From 0x65b210…0ce3Dc3f to 0x7Df719…4Ce35D1b66240 USDT From 0x484FEf…93De1310 to 0x69EC0E…36f3ea8D470 USDC From 0xFfE6D9…45C8E731 to 0xF50546…b1B9e222199.69051749606146 ERC20 From 0xFDbA16…e6E1967c to 0xA204Be…C82bD2d424500 USDT From 0x3FC461…238Dc71c to 0x92c909…C5dBc98D501 USDC From 0xD13F95…8D6e703F to 0xBEB87d…892F4ea60.10153187702345179 ERC20 From 0x2fb5A7…06f861A0 to 0x60E0BE…4e8Cc1175064.431980742781 ERC20 From 0x888888…bF58F946 to 0xd7Cc3D…594f087B1.5016279579e-8 ERC20 From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0xD3Bd72…F22C16b5 to 0x362CCe…F9ADF7BA10000 USDT From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d057125000 USDC From 0x77aE0E…5e77e989 to 0x6283A0…4018922f0.00971345712828088 ERC20 From 0x451A71…591ee6E5 to 0xe4912a…74314C9399999.99999999999 ERC20 From 0x4110Fa…03a2985a to 0x8b596F…6C112b3D21053 USDC From 0x4059C7…961c2d39 to 0xE88009…3D2f177e42636.970056 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.5587445608713693 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110601109 ERC20 From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D50 USDC From 0x26cE00…20421894 to 0x5e24de…A3B1005319900 USDT From 0x8b2168…B843ecfC to 0xf0c249…6D54a89f2004.74488 USDT From 0x8CCB1f…15DE60fd to 0xE0EAb6…1857D4446.4117570870566345 ERC20 From 0x0f44D8…9A6a6109 to 0x3f253e…E2ca117f0.018653063353494957 ETH From 0x72eED7…5AEc60D1 to 0x95d8e9…1c4CE31210000 USDT From 0x3cEd11…D2B7C1D1 to 0x148537…6623636925.07 USDT From 0x34c0D5…39685e7c to 0xF82fb2…79A028A440.015646 USDC From 0xAC0B58…77087f26 to 0x77b7C2…3ACDEC34500 USDC From 0xC889C7…1744ce85 to 0x63C3c7…B06d3F7E11870 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D44.59 ERC20 From 0x66d5Ef…B511D313 to 0xca03c6…4bbf3f800.1237 ETH From 0xD69376…B5c2B052 to 0x81a210…3766C2f84100 USDT From 0x23C8ae…801FA490 to 0x05cBa5…2c3C074a0.1 ETH From 0x8A4aAC…e4A92A31 to 0xf0Ea8A…ef57958090 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca45433805.10918921145 ERC20 From 0x88601e…B56412A0 to 0xAD0344…6e7a77872.29 ETH From 0x250001…84C44CC9 to 0xCa15C7…C0D57DbE55000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63750.04744360179759 ERC20 From 0x460619…edB7880e to 0xB30837…26c7028D30523.69476726225 ERC20 From 0x91DeBb…bA5529aA to 0xEeeE1F…5c6d1AF02138.609035 USDC From 0x697555…53B8f86b to 0x655161…8A85B2C399000 USDC From 0x507baA…20629E49 to 0xAA54A2…3b22941d8500 USDT From 0xB4e21C…bA1Fa62A to 0x352457…d35ED75a387.363138 USDT From 0xfE6658…5D1CC15D to 0xed3568…a8f4b67F218500 USDC From 0x551140…6b2bA385 to 0x4F17F0…Ba3d345212429.397601703318 ERC20 From 0x98f372…2109A31C to 0x5Be602…a4deF962530 USDC From 0x963025…364Cb04F to 0x352457…d35ED75a716.23 USDT From 0x451534…92E8a39B to 0x9732e3…C9c75Bc355 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.029880573324536492 ETH From 0xAC0B58…77087f26 to 0x664838…52F1ff0a1475.78 USDC From 0x78926F…1d25c9Ac to 0x82DD1F…CBB960DF340.88949 USDT From 0x710FfE…F5caCb83 to 0x32D625…1115228F682.5 USDC From 0x0beA5F…0193f7D6 to 0x320c9e…8bCa278c0.25 ETH From 0x21ec97…a02905DF to 0x88886b…fC58F94667433.61066194253 ERC20 From 0x529Ec2…12f95D12 to 0x1A06bD…F47d594314355.008622 USDT From 0xaf4ec4…D5244815 to 0xd51bC2…7754E594100 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0321000 USDT From 0x9c8B2f…2Ac8bDDE to 0x470415…3D4cc2E7199.9886530692826 ETH From 0xb4F49c…a0e7255D to 0xBEBc9a…095d56Ab950 USDT From 0x606f1e…D8cc9A16 to 0xE7634F…BE57e9437215 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B256465.5348093323 ERC20 From 0x9DE24A…8e1bDB72 to 0x4807CF…1eA9Befc100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59950 USDC From 0x706b38…e339742C to 0x4Ae5f0…F42300083651.348651 USDT From 0xbB8A89…9c005b3A to 0xef3fB5…7c067ec7600 USDT From 0x81D698…6566C57a to 0xd60948…c1f26e5E3100 USDT From 0x23262f…443020a7 to 0x05D167…9788ed7B1000 USDC From 0x6D7cA2…B8EE54E7 to 0x06cCc8…Dae99AB3152 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe76753 USDT From 0x82B16f…FBAEA791 to 0x3A2bEE…dfCB97A52e-9 ERC20 From 0x5109EB…95376Dc9 to 0x6433f2…22Fa31E337586 ERC20 From 0xBB8349…6e8F2301 to 0x352457…d35ED75a390 USDT From 0x79D615…35792D7a to 0xdaec04…87d142Ea27000 USDT From 0xa0A839…452b6002 to 0xf426f1…bF424Df5156455.95847 USDT From 0xd733e6…1233d525 to 0x9F6d71…206642D284468.64591027911 ERC20 From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A813300000 USDT From 0x0A83f2…90597E12 to 0xAb4788…88cB46B650000 USDC From 0x3877e6…83e1fdB9 to 0xbA4748…17B8ea8c0.06752203 ETH From 0x88F460…28C797AF to 0xACbbB1…d0903C2c99990 USDC From 0x7d0D74…96E09875 to 0xf3DfE3…30898C5010 USDC From 0x5BB72E…98e61e71 to 0x5B7b82…C5A6E8f579.18 USDC From 0x054113…344eF508 to 0xC03183…416cE54d31239 USDT From 0x668D2d…a2ECd53a to 0x588463…01D99D3110 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x96d156…1225FF99 to 0x2398aE…B1BB49ae750 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9D3501…29C34e5f to 0x106eD8…666B32EB120000 USDC From 0xf6D66a…A1Ea20D8 to 0xBd0fFE…f6ac34ef11168.791951 USDT From 0x3Aa559…b18FEeEe to 0x73AA7e…Fa705c5910000 USDC From 0x4ea246…BB22f483 to 0x7A2A15…328a3ea0300 USDT From 0xF81769…Cd0A4007 to 0x0cd0fe…B8F7796e38.32533 USDT From 0x51d776…353A7a74 to 0x0A6Ddb…4A2a94aD200000 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xd4066E…01280cc8 to 0xc84B24…A8F6333d50000 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e22215.931788937499475 ERC20 From 0x53aB6d…423a5b3b to 0x866a2f…b5D91e09500.000026 USDC From 0x60A8c3…62106548 to 0x78Ff53…122820e0122997.63970929908 ERC20 From 0xf5129e…18E17A8D to 0x79F295…b72646c00.011825572671051684 ERC20 From 0xFE07e8…e8F24B4D to 0xcA9111…43167a57422.89 USDT From 0x650e85…0D18ACca to 0x02126E…322408260.1 ETH From 0x5Ee27b…052970C1 to 0xE53A72…D61D0A45200.069424 USDC From 0x994448…B64f0206 to 0xFd974D…253fe3A40.05 ETH From 0x01c3eB…F172429a to 0xD87743…1025c5E65.5 ETH From 0xCC2CDB…797B4448 to 0x721a59…BBB2915B93130 USDC From 0x19E227…b8691616 to 0x606DAD…2C92Da6a100000 USDC From 0x264082…BBC601F3 to 0xDd2655…b7e3D1EB40162.5 USDT From 0x9DE24A…8e1bDB72 to 0x4807CF…1eA9Befc100 USDC From 0x06a5dA…E90fFa58 to 0x0E5C45…5bC54F6610 USDC From 0x3EDfB0…f59263dF to 0xdC0b06…11071BA743.290561743436335 ETH From 0x44dbd0…0f1f8623 to 0x98221F…344b4E6D20000 USDT From 0xc248Db…796a6AaF to 0xCbd9A4…67dFb8C920000 USDT From 0xe4C55f…6fc82b1f to 0x111177…90842A6538733.84903030718 ERC20 From 0xC02008…c76c004E to 0xb87530…E8eb9a6970.946 USDT From 0x6b0163…D45Acd1A to 0xb03806…3db7Ce9220023.429134 USDT From 0xE967Ba…89aA208A to 0x964437…dFD3A299207.82 PYUSD From 0xb9B782…a7e4960B to 0x3f17e7…5D40c09144000 USDT From 0x0F114d…b2795001 to 0x3650eF…17bAb5b84955.6108380000005 ERC20 From 0x5E05Ec…38d0C971 to 0x8e9d20…6084c10210 USDT From 0x80Adc5…a4149DFf to 0x258D60…CbaB91D1117875.696227 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xD9229F…52F0D686 to 0xfd8b2f…88F9Da8a10000 USDT From 0x8A4aAC…e4A92A31 to 0xD49148…B7A3c6E090 USDC From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f81.30656202e-10 ERC20 From 0x9a66D2…B9bB1C7c to 0xeB02c9…19e52FE473442.842575 USDC From 0x21f3aB…50309Cd1 to 0xF9A4D7…e5B5e57950 USDT From 0xbd070e…7659013F to 0xb7dD2a…a9C9b32b20000 USDT From 0x62D12D…1dc55bE4 to 0x7589b8…155B77782014.509954 USDT From 0x9FF685…ba9c9500 to 0xbd3B15…d29825b710000 USDC From 0xe8DC0c…aA52a958 to 0x2B372B…21738B605004 USDT From 0x7b7BcF…5ab61E96 to 0xb972b9…0d83A29216644.33 USDT From 0xba15E9…6Bcd78eD to 0xECD569…704C2101199999.99999999997 ERC20 From 0xF99A3b…56881Ff6 to 0x3C8a64…129740690.011905243992389267 ETH From 0x6ee35f…64aC099B to 0x89C887…4Cf3f8185.987032422222756 ERC20 From 0xB84008…5EcE5dd4 to 0xDC4ddC…e97E134245276.92569068709 ERC20 From 0x79b19a…788ab025 to 0x05c684…C7F83c99200000 USDT From 0x65c858…c728D834 to 0x9a6682…205b73F7300 USDC From 0xA6Fdda…9063cF18 to 0x10ac3F…1CC57fdD0.000164012999297782 ETH From 0x4ae821…5314F60F to 0x3bE6c4…632c3Ff1846.369663 USDC From 0xD33635…1FFF87BF to 0x4b1C31…e7B0747810000 USDT From 0xdc8826…84CCf41A to 0xE8Aafc…8b63937965000 USDT From 0x6c0BDB…3D58E766 to 0x33714B…4c7cc3E20.2777723351577479 ERC20 From 0x4ceFA3…fcCFF7CA to 0x01a0Ae…DEAEB31F0.999355 USDT From 0xcf4B3a…d9284aae to 0xB48924…54420fdD0.018 ETH From 0x86552C…315e812d to 0xB30837…26c7028D1142.629745 ERC20 From 0xa09160…8dd26Dfd to 0x11734c…C654a83c30 USDT From 0x5013C0…6De5c13B to 0xF50546…b1B9e2221.25e-7 ERC20 From 0x828eA4…0C0E67A9 to 0x622fc6…a537CDC230 ERC20 From 0x50A53D…214ed18d to 0x745B8A…289653A2200 USDT From 0x9401FA…D2729C64 to 0xd93B99…755B91601000 USDT From 0xee6351…446f6F30 to 0x67007d…10cb0d4032 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510502.14447 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E146.03251052520005 ERC20 From 0xe58807…039FFcfA to 0x2373aD…25846F5B424.5754 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029446000.935045 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201995091.618 USDT From 0xe34D93…eC52D936 to 0x6f32eC…90Da2a20338 USDT From 0x17c41b…7d402433 to 0xf5f77D…DF975C40593.1675790914082 ERC20 From 0x7e0F16…9Af5007E to 0x2cF4B9…651067ed3000 USDT From 0xC2518D…59c520Ef to 0xd3663F…28829B4f60000 USDT From 0xCf082e…5C00209C to 0x1880E2…4E1F21c65 ETH From 0x6502Fe…Eca72920 to 0xfd010c…EE01208a100 USDC From 0xB5EB37…4808959D to 0xb87881…0E6Bbe490.02185535448030485 ETH From 0xeF5c1f…5F2021A3 to 0xc1cA1e…79Ce962B990 USDC From 0xEc71ae…4026E10A to 0xF06C78…389cA30c6.7 ETH From 0x4c3174…461D2F02 to 0x445f99…69eFcca7149475.15 USDC From 0x6502Fe…Eca72920 to 0xfd010c…EE01208a100 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6371028.3088329100403 ERC20 From 0xC5873A…4C80ca29 to 0xCd4DeF…Be04A67F100 USDT From 0x813aa9…c1459711 to 0x1896c7…Db3e2d0C499889 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee16.93847986291465 ERC20 From 0x24416D…57c3f58A to 0x4369aa…0b84208d5 USDT From 0x7D432e…1fa2D062 to 0xb571D5…3931e6890.00022820982208 ETH From 0xdfA13f…10db6999 to 0x6178ba…D49e314347.838461 USDT From 0x8A4aAC…e4A92A31 to 0x755f5d…d46C2961108 USDC From 0xB63188…c4fCCa48 to 0x694773…a90CA22D29325.969294277438 ERC20 From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb5000 USDC From 0xe6Ad0c…ed7380Ac to 0xa9cbc0…8E85d6e46.056206484168242 ETH From 0xd37656…1ce09F88 to 0x299138…53c1C99A1500 USDT From 0x6F1C5D…76EfFe26 to 0xF0A52d…15b5d8691000 USDT From 0xc6956c…F0fFb603 to 0xe14ADe…30eb91c630047.0027 USDT From 0x6292EA…5399B86C to 0xCe1009…57F8D66649873.2 ERC20 From 0x054CE5…2CbD3d69 to 0x7b8123…830D6DFC0.009562 ETH From 0x7Cd343…17065736 to 0x19905b…5622de3b3525.599683 USDT From 0x7D432e…1fa2D062 to 0xb571D5…3931e6890.00001434432432 ETH From 0x5860be…6Db5bFc0 to 0x45a2d8…5BcD8bd9761.767992 USDC From 0x1aD207…cB4ED5f0 to 0x1c2191…fb4C4D3962812.84 USDT From 0xE1A55E…C02856dB to 0x257890…E6EFFDDe132.66 DAI From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9cEAbD…1568cEBF to 0x1c6058…261ce32D0.001192352726552979 ETH From 0x7D432e…1fa2D062 to 0x44E15C…576Cd7a60.00000553048912 ETH From 0x0146dc…45732E1c to 0x9Bb668…6A6c45865.12802 USDC From 0x49d123…1EAF568F to 0x4ec71e…78Db47210.2 ETH From 0x793742…D85eb96C to 0x199089…0ddc998A120000 USDC From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d2700 USDT From 0x80bAa9…51281488 to 0xa7c28f…1b0DB22a3067499897.023562 ERC20 From 0x4AB878…BBd4f3b0 to 0x594F82…8148eE6B26.03 USDC From 0xa31115…8F6DFfbb to 0x74d01e…bC0166310.236665037268967 ERC20 From 0x5BB72E…98e61e71 to 0xa3C932…4A9486E779.39 USDC From 0x31af3e…1a777664 to 0x74d01e…bC0166310.1615562773587225 ERC20 From 0xC2e6e5…50d07479 to 0xCe6861…A4c29F1C1042 USDC From 0x72Ec2E…FD53f903 to 0xb8E52a…2464bB4A3200 USDT From 0x53aD20…8F54f4Bd to 0xE37f67…eac536Cd0.01 ETH From 0xaacbE3…62B6CE25 to 0x81acd5…D768492d23.93 ETH From 0x171348…aDe32Da9 to 0x540Ea3…5cb87EC90.000673 ETH From 0x5e25e4…69371587 to 0x558aeE…99EdBdC658302.24 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x90B782…5D11dCEa to 0x7280bF…A7Cec26F12.5 ETH From 0x452546…D88329c2 to 0x9D7680…6bC513B75.505575471535245 ETH From 0x31b912…F80FB387 to 0x5B43e6…cCA75e65296085.000887 USDC From 0x8813b8…56bEd2dd to 0x2a04e4…A83f363C0.57016493 ETH From 0xa24233…0aEE90dA to 0xe350bA…dA607dBb0.558193736529693 ETH From 0x7fff9f…3E76092e to 0xf19952…0d54E0cb0.00119513 ETH From 0x7264cA…C68349F3 to 0xfd8486…39868D445.47 ETH From 0x83BC23…C7DFc2e4 to 0x0967ed…da2a04405000000 USDC From 0x57cB7C…902aF729 to 0xB30837…26c7028D25.342739369239204 ERC20 From 0x4aee1c…335bEE51 to 0xefD12a…978b3d222.59321117 ETH From 0x2094DB…Eab50086 to 0xB241D5…aB71780310 USDC From 0xa10e07…479bE232 to 0x6B067B…e22771af9 ETH From 0xAdEB53…1f5e846D to 0x7eFD38…d3F4101D173382 USDT From 0xA956a7…9684910B to 0x2AB87A…2674d3870.2396656185290283 ETH From 0x0F2D19…33149545 to 0x48A14E…957c1A8f25 USDT From 0x90EA52…4c9f2906 to 0x609D65…051c325c5000 ERC20 From 0xF5F363…90092DaE to 0x3D202e…9A86c1F011612.9018 USDT From 0x3bC3A7…53B6DFF0 to 0x988bd9…0799c7163999.32 USDT From 0x6Ab98d…ae61627D to 0xd2b0Ff…a41B7e531000 USDC From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F6130.65620199999998 ERC20 From 0xDeA8A6…AaBc67d8 to 0x35128E…82523b360.0003 ETH From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C40000 USDC From 0x946Df7…3d6C4ddb to 0xC453F9…E8571e0346.99 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.56859293333852 ERC20 From 0xc0794f…bdc1B10B to 0xD3A8A0…B430085a333 USDT From 0x2a144E…f33B1d3b to 0xCc70ad…6d674c7A316.577792 USDT From 0xC3Ce67…b89E81Eb to 0xaf4e49…4f24481579854.21 USDT From 0x18aa51…1E8b629A to 0xb22cae…e0B3B4C20.16578252 ETH From 0xe89C19…4C29A458 to 0x219d27…b6b890080.013 ETH From 0xC93f4a…17e7810A to 0xC93F41…19E7810824992 ERC20 From 0x184728…8529436b to 0xed2FbF…348Ce991234.752947 USDC From 0x68435e…84ad2100 to 0x07f50E…8295056520557 USDC From 0xbBBFaa…550Fae7c to 0x17Bf4e…A9F9067F850000 USDT From 0x60c81F…6147D499 to 0xB30837…26c7028D1253.3339324071258 ERC20 From 0x97Fa55…b6E38667 to 0xB30837…26c7028D2740.7055097800553 ERC20 From 0x9A47f3…E7bAED16 to 0xAd652C…2262D2f427.97240228 ERC20 From 0x4E354b…BabBb324 to 0x1570C5…FDCe76753 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D2939002.81 USDT From 0x2b2E2b…1E10D6CC to 0x94315C…5fBaAdD7103146.17084 USDT From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2100 USDT From 0x11403b…3fb0968e to 0x4D4658…20A7237228568.76 USDC From 0x5bf82A…Bf43B0F2 to 0x4508a2…AD64d93349800 USDT From 0xf66bE9…1F609Db0 to 0xe749D2…fB4316F90.04876 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23381764.101835658385 ERC20 From 0x8e8aFe…d6762227 to 0xF5A312…287364ac0.01367 ETH From 0x391674…13F87541 to 0x3b0412…6dB543B2179900 USDT From 0x062877…2c4c8bd7 to 0x6794bf…cb9481f170.926 USDT From 0xd9aE35…62f063b7 to 0xD4E7ff…2477E8d230000 USDT From 0x4A2d7B…B930bC7d to 0xD31Dcc…b0FF843e12026 USDT From 0x27EA90…ef8a1654 to 0xa8023E…a50100C21000 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E1335.3638560154402 ERC20 From 0x866175…86Bad6A3 to 0x9Db244…32e7184a200078.687514 USDT From 0x0d23A6…3b1a0265 to 0x88886b…fC58F9469980.452777120088 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xcbdEc4…18198Dc6 to 0x89C887…4Cf3f8182.38e-13 ERC20 From 0x349d6b…5B37c9d4 to 0xeD7577…2A9281Cf10000000 USDT From 0xe65623…43BE4296 to 0x86dd61…12dF0348286.163771 USDT From 0x0fA08E…1b498d76 to 0x5DD590…1E1F1783179.52 USDT From 0x301aCC…A2A3D4AC to 0x66bf80…64AFBE0a97535757.90468763 ERC20 From 0x5BB72E…98e61e71 to 0xDB7F57…Db5Cdd4a72.45 USDC From 0xe3cB0F…76DEB659 to 0xFED1Cb…12c98e2050000 USDT From 0x124b9e…6d9DD765 to 0x32530E…C5391e7660.881833 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe2342.7046653023754 ERC20 From 0x035788…00d2bA0D to 0x98ab8F…8fa97b6C5 USDT From 0x31AC12…cdde9bC4 to 0xa7c28f…1b0DB22a0.000201866917252534 ERC20 From 0x26cE00…20421894 to 0x07A268…D0E948C3100 USDT From 0x82f83e…aEEd5854 to 0x14741F…3e546b382.98759540464339 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5c1069…e4D08Ab9 to 0x4aec04…2B1e8D71700 USDT From 0xC45621…ccb6FbA3 to 0x87d5Dc…ea4Be2D81340 USDT From 0x37dc8D…495c5a3b to 0x3E5da1…AF8b35F83 USDT From 0x8C267C…8D8AD606 to 0x83e23f…C6b868Cf10000 USDT From 0x0a5273…E794456A to 0x6922f1…0e6F40266.754881 ETH From 0xAF72e1…600667E6 to 0x9bdc60…9D8B62A10.21314822 ETH From 0xa0c83f…63fefeB8 to 0xA0c1C5…41fEFEBb7104 ERC20 From 0x5E89a7…1CfDCaE5 to 0xB30837…26c7028D26.318786906266645 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.357878755501045 ERC20 From 0x2DB27c…50eE3991 to 0x064992…6cbAa9C61000000 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302500000 USDT From 0x29aDa9…9B857AF2 to 0x062882…97478B140.003887287330402747 ETH From 0x000000…92aA95BB to 0x069180…EbffDf540.1 ETH From 0xd96Ce5…22317e04 to 0xBa9F87…27415e2510000 USDC From 0x5E05Ec…38d0C971 to 0x8E9C8C…5184c10210 USDT From 0x2ed106…c198aEfB to 0x4a6C7d…72BE0Ae01.8871425116e-8 ERC20 From 0x9E94a9…6855594E to 0xEf3216…5634e5320.052774 ETH From 0xCB970a…949DeA04 to 0xa7c28f…1b0DB22a0.000008090319437812 ERC20 From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9400000 USDC From 0x22EEEa…651084F3 to 0x0A772f…973D5bc85.501 ETH From 0x63E601…29d9c978 to 0x7a945e…223308CF600 USDC From 0x608411…6159d529 to 0xa88143…856427e70.23819523 ETH From 0xeE9B29…10519595 to 0x380dFC…8E0C99f52.000000352001486 ERC20 From 0xb30000…19c7028d to 0x1637A2…1591106091 ERC20 From 0xcf34eB…6EF813b8 to 0x636210…4fc6d42c11000 USDT From 0x13902b…b31eD080 to 0x7c3559…5bcCE15A1.979676328596373 ETH From 0x7d0D74…96E09875 to 0xF3D8b7…dd898C50599990 USDC From 0xD13F95…8D6e703F to 0xBEB87d…892F4ea60.234 ERC20 From 0xB93C61…5D509c2B to 0x97fA0c…3811646F59620 USDT From 0xbe6EAF…2a9C527F to 0x5Abe91…15725b240.07175 ETH From 0x441cEf…19A92076 to 0x50adD7…8199A5430.07151829 ETH From 0x72788C…6B41d7Dd to 0xE2cD09…020Bbaa217143 USDT From 0x732400…17f32b4E to 0x7aD1a6…e6b6158f1.33675192e-10 ERC20 From 0x2e6f61…004F91cD to 0x0292bb…0a9C1840344246.39370980184 ERC20 From 0xFf5FD2…d2225b3B to 0xA0e877…757A98601948.700367 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D0.001243109348824042 ETH From 0x9c1d3E…0113AB08 to 0xB30837…26c7028D35.94618274111384 ERC20 From 0xC35EFb…8b089A1d to 0x9a5cf9…1c129aeF471.516193 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.0127919396163509 ERC20 From 0x111111…f8842A65 to 0x123432…bD6F4EAe2974068.116919064 ERC20 From 0xCe79b0…4d10FC6b to 0xDe45D9…662016Ce42.474929 USDT From 0x00B8dF…157152b8 to 0x225884…D148c215509137.78892 USDC From 0xc926AA…A8C27418 to 0x694773…a90CA22D307.905662 ERC20 From 0x2Efa5F…3fe9c9b5 to 0x869d2f…4f25C3263.09 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe4989549.474475168 ERC20 From 0x53947C…67bc8855 to 0xa34c8e…C5bDab990.01 ETH From 0xCB38F5…BC8F51F7 to 0xA36bB9…0B69A9F7955.1482273988923 ERC20 From 0xF8726D…43c73892 to 0xB60BCa…f81A204299.92935 USDT From 0x47b211…23200740 to 0x70a5dD…A3ed128A0.047617573741765146 ETH From 0x994484…1142723e to 0x37699C…9719C293100 USDT From 0xb15363…8FD7d27B to 0x774dc5…9B96E5ab70 USDT From 0x854DfD…682fAa0C to 0x941226…66eE181f0.08482510497172102 ETH From 0x349d6b…5B37c9d4 to 0xeD7577…2A9281Cf6723162.273355 USDT From 0x64f281…32b2cef3 to 0x0e3988…848FB21a27.331619059722254 ETH From 0xE7eeF8…6C7d4699 to 0x8C7442…0c6540C969911 USDT From 0x1E2b7B…cA45A6ED to 0xA0a728…BE1D0EFf5.116734051250598 ERC20 From 0x598D0E…D6Ff7b4b to 0x49f820…7357BA6340000 USDC From 0x976B59…Ed3F0e58 to 0xc6113D…4A87D95f499 USDT From 0x69E524…d4Ff89bC to 0xB86c60…3C0c018b0.13170813477334228 ETH From 0xbeb69E…B39F3C00 to 0x4a6C7d…72BE0Ae0345368.59959360934 ERC20 From 0x127088…A5A5750d to 0x7dac61…f08aF8e619794 USDT From 0x58B8f6…77326e15 to 0x81a210…3766C2f82000 USDT From 0x843fE9…BedF9580 to 0xB16Ce4…eB4e5F6581.09398621595534 ETH From 0x584a49…BEac445D to 0xa13A7B…CB7183432244 USDT From 0x3Abe00…7D3C0030 to 0x04D9B2…452580a91702 USDT From 0x2d28d4…6e4c947c to 0x9e0cF9…71add5540.00240986017672201 ETH From 0xdD31d6…bdb758b6 to 0x352457…d35ED75a999.42 USDT From 0x970F3E…93ba6d7D to 0xCD3f9e…Fd4A39D2128685.018573 USDC From 0xB0c383…40d4D7CF to 0xae58c9…22fC7d7b30 USDT From 0x62fE48…Ffe718B6 to 0xc4b041…c67D0F540.9518030719444147 ETH From 0x3B778A…EB7B37F2 to 0xB30837…26c7028D60000.47757719934 ERC20 From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902453.35 USDT From 0xB84cCD…9A7A7706 to 0xf542DA…141721d65000 USDT From 0x18B2a6…4194571B to 0x34665E…494f6d535.1 ETH From 0xF069d7…9dC4e9Fd to 0x5378d2…8D3faE090.000027084617718567 ETH From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25275000 USDT From 0xb54023…a4D6f469 to 0x51d5D5…5ea992b90.0001 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a27604.749312104002 ERC20 From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.4055068 ETH From 0x476F9A…E7ED8880 to 0x333e8d…956e3FcE2.675907889055494 ETH From 0xE34D8b…33AeB978 to 0x8d680D…a7F1191c250 USDC From 0x1f0299…feefBCd6 to 0xe678a0…390efBA418 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3130124.194707939878 ERC20 From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16169.19 USDT From 0x977BcC…049dA6dF to 0xA794C7…CEDD335949125.73754305164 ERC20 From 0x9c8b42…9Ac8c896 to 0xeAb61e…9fffDc5820 ETH From 0x5A4851…777e04c5 to 0x68b32A…5852c942190000 USDC From 0xa0EAE2…94f4D852 to 0xA78896…52A7d63741.42129247177476 ERC20 From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777306771.35822800006 ERC20 From 0x5bf82A…Bf43B0F2 to 0x4508a2…AD64d933100 USDT From 0x551140…6b2bA385 to 0x537AF3…54927d4225424.694572 USDT From 0xa58F39…63d64aD6 to 0xc6A08E…37dB782438824.9 USDT From 0x5BB72E…98e61e71 to 0x97Eb39…58be508E1057.13 USDC From 0x4F4C3a…2E8602E4 to 0x88886b…fC58F9461143.6955469813727 ERC20 From 0x558424…dccb253c to 0x00047b…Ec07380A35 ERC20 From 0x937EC9…3E7A1B2b to 0x825Dd1…56763c4b167.77 USDT From 0x50caf2…036acec8 to 0xE2D739…CcAc517b30000 USDT From 0x6F0E44…19BC109A to 0xE609BA…3d049E9F1.338279 ETH From 0xEBc06c…874f66C0 to 0x989893…Ae24aD800.08946844016856345 ERC20 From 0x6ea4aC…370fB9c9 to 0x0bec63…696298510.04199316351298009 ETH From 0x05b223…8e309232 to 0x25695e…8944213c1.22 ERC20 From 0x036BFa…8C73e2E6 to 0x246915…33658AB0250000 USDT From 0x0beA5F…0193f7D6 to 0x320c9e…8bCa278c31 ETH From 0xf38F42…3f015266 to 0x4e9BBC…674debf715046.623467 USDT From 0xC6eBDb…16606535 to 0x725480…Af3aa249348 USDT From 0xc95571…EdCe774D to 0xfc3A6a…2A38379E26.619 USDT From 0xa8537a…FE3ad30B to 0x622DFf…D835f8720.000144489483369996 ETH From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d10 USDC From 0xA6FE79…cb44c9AE to 0x979880…263b4aFc19.099970985282653 ETH From 0xa3021d…98DD0676 to 0x454a94…1aE23Fa38.27 ETH From 0x16575e…0f6eDFaE to 0x257cFC…522B630e722.1516165338581 ERC20 From 0x48038A…683e7939 to 0xe00b0C…b23a4CCF2434.223458 USDT From 0x772d10…FDb284a5 to 0x8E8896…C924D73b0.1 ETH From 0xd12988…B8A6Fb39 to 0xBF32fD…56877eC2200 USDT From 0x1A2Fa4…2fb6e8be to 0x585dE3…25b5bbE40.08 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe45.81848885 ERC20 From 0x8A4aAC…e4A92A31 to 0xdA3530…158bbFD2125 USDC From 0x494C07…1f12d157 to 0xB967A8…78c94e470.000004 ERC20 From 0x21399E…bDd5b686 to 0x0a3693…653d13e724000 USDT From 0xD03EFA…7128f546 to 0x3Ce968…9B6B585B1178.09 USDT From 0x906Adf…232664B4 to 0xa7c28f…1b0DB22a155291.21738197538 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A863.608368 ERC20 From 0xBCe973…c8403b34 to 0xdc790C…Ee994D8233646 USDT From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x6AA981…fcafE8d3 to 0x8d8CFB…0169C36035557.10341141533 ERC20 From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff124000 USDT From 0x7aFf05…cfCb1A36 to 0x9309cC…87d9683C10 USDT From 0x05385B…4822C34e to 0x9DcE13…f3e4E095250000 USDT From 0x4A2d7B…B930bC7d to 0xDC00F7…A1dD84851000 USDC From 0x6DD2A5…7C4166DD to 0xA85574…cE4611A62100 USDC From 0xe65623…43BE4296 to 0x06C3b3…3DC4B860499.418886 USDT From 0x0a7144…E6aD0bDe to 0x8e001D…ea1378850.4537465133162661 ETH From 0x4c55e9…55Dbf4AE to 0x88886b…fC58F94619655.668711346247 ERC20 From 0x7B6aF7…5Cbecf15 to 0xB30837…26c7028D0.004839741714490291 ERC20 From 0x14aeB1…1bafFE0A to 0xD4E7ff…2477E8d2161972.553961 USDT From 0x5E4703…1148845d to 0x536100…3894ca0119865 USDT From 0x3883ba…98E070cf to 0x734942…DC7d2c4F0.07894172972607219 ETH From 0x7219E1…25b2915B to 0xF5C6A5…6c574812130990.41 USDC From 0x3dF1F3…6fFb3620 to 0xE1b97e…c9dAe7E44900 USDT From 0x8C9F76…060F052F to 0xc45033…c9ccF7E429.461 USDT From 0x8A5cF5…1F0057C3 to 0x66bf80…64AFBE0a232325638.0421946 ERC20 From 0x6dDC59…B677CD93 to 0xAbF576…b0ebd44C50 ETH From 0x0ff164…5a989C32 to 0x8cBFC5…13e164781500 USDT From 0x53F918…867C1492 to 0x64c709…45927f9822.64 ETH From 0x268496…4AAefDA5 to 0x964437…dFD3A2990.6693671588135385 ETH From 0x984489…b84787Be to 0xA02b11…69FBea79100000 USDT From 0x682f15…766A165e to 0xDDe43B…c32b149B255 USDT From 0xaaA018…D0749f90 to 0x262b35…641eBd4824000 USDT From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98656.677 USDT From 0x4a79Ce…31951C72 to 0x594056…7046708A6.823513938076196 ETH From 0x80d1f7…1EB74420 to 0x81a210…3766C2f81164.71259 USDT From 0x6BA868…d6FBcBeD to 0xDF9671…5d0106b86000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338799.7999174314314 ERC20 From 0xb292D9…B90eB31D to 0xAa3f0E…49384FF31000 USDT From 0x12c16f…893dBe61 to 0x580F8c…4cAb537a180.485081 USDT From 0x8375e2…B9d9Aad9 to 0x3c8179…1Aa7bF27215.96 USDC From 0xe465bA…bBbc8838 to 0x88296e…aa63EED9500.0075 USDT From 0x9D2D9b…5ee86c79 to 0x3E66F3…a089957c0.00492635915761028 ETH From 0x3940d4…6c629BE5 to 0xf6008f…2b55d4A54.9038 USDC From 0xb30000…19c7028d to 0x1637A2…1591106037656.848645195925 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee58.744390522372825 ERC20 From 0xBD633a…B92d9E76 to 0xa7c28f…1b0DB22a4398207 ERC20 From 0x16Ba42…E05882a4 to 0x5a2815…6F7CaB1f14000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x8A4aAC…e4A92A31 to 0x2f7a26…dE0b5fca90 USDC From 0xB92e8a…2371392B to 0xEfE1Ad…2d68F1cc0.021712670810319502 ETH From 0xFA1141…336B5785 to 0x5Bc046…0db8F54c500 USDC From 0x68115B…2d27eD07 to 0xC211aA…9C36dBf23214.5366 USDC From 0x546878…d1E0D163 to 0x92eFFe…A0948fEc100 USDT From 0xF7635e…1D4e2256 to 0x6794bf…cb9481f170.957 USDT From 0x0b9F49…A4a08C55 to 0xa65f2d…a65b695117500 USDC From 0xC93c57…b2C30eFa to 0x5D77D9…181618F50.06218191681934851 ETH From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A13 ETH From 0x111111…f8842A65 to 0x123432…bD6F4EAe993357.5109256607 ERC20 From 0x7f576C…5372F691 to 0x3a92ae…6E100A2F460 USDC From 0xA4aD2A…58dA7434 to 0xFe608F…906c5f6236000 USDC From 0xecBa88…6934952B to 0x8e5E6f…0C7bA51583.33901113906995 ERC20 From 0xbC276d…c4D4b84d to 0x97ba66…b2D1d172100 USDT From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B32.86741091910078 ETH From 0xd05623…a81C128D to 0x3c5CE6…eeA8A2784900 USDT From 0x6A68d4…89b67a73 to 0x81eD4D…f6E892a98383.969990122 ERC20 From 0xDEa7F6…68d03D51 to 0x5378d2…8D3faE092653.14 USDC From 0x8FDf26…A343dBF2 to 0x033c54…c22D2F9215000 USDT From 0xDBBbc4…0a4452c4 to 0x398235…0B3d97330.002792822139189447 ETH From 0x26d3f4…8c8f06B3 to 0xBefC4C…EEa7E41C100 ETH From 0x53E5B0…0670B011 to 0xCFCAb2…34136Ce4790 USDT From 0x937EC9…3E7A1B2b to 0xF4d51F…8DA289121 USDT From 0x6a0A6c…151294d3 to 0x11294a…B0B2bE23640 USDT From 0xF38781…9e365050 to 0xf4408A…6070C7394999.31 USDT From 0xEf5276…37a31995 to 0x76Ec9e…fc601a43419101 USDC From 0x2822Af…11e1dD0D to 0x6dF9B2…025cd1Cd0.9 ETH From 0x5D4283…1531f49E to 0x499Fcf…bA4ddE214500 USDC From 0x0dfcA0…caC46835 to 0xa2E2C5…9B184819800 USDT From 0xE291cc…5c0ad342 to 0x603C8d…aB5B5fC511.016431 USDC From 0x79D615…35792D7a to 0x30267e…8F7De91825000 USDT From 0x314aC6…1eEeEF23 to 0x82a639…1a2B8F7111883 USDT From 0x997454…9e8cFfa8 to 0xD73997…db305E684.3 ETH From 0xF0E9fa…12cecE84 to 0x4a6C7d…72BE0Ae099.65247658608412 ERC20 From 0x1BE950…aBdAE63a to 0x80Bc51…3d3f7c840.1199083899900476 ETH From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f81.42661317e-10 ERC20 From 0x6dddf0…20f835C6 to 0xE65108…01Be429660.913706 USDT From 0xCaf194…9e51666E to 0xC37783…7b86AcAC90000 USDS From 0xe78486…b9ecc791 to 0xC1Bdd3…bb0358Cb300.088526 USDC From 0x80b3D7…c32f4a59 to 0x166EF9…9EBD6a12641.6520172584604 ERC20 From 0x55313e…5Dc51f63 to 0x5a2295…013C395585980.91768 ERC20 From 0xA94289…b534dDBc to 0xB4FC1c…1AfF8D080.02629 ETH From 0xB4b64D…148CC4F8 to 0x4D4696…A298813326018.195065 USDC From 0x549C4b…EB339CE2 to 0xd7B51e…9EB9603520 USDT From 0xdC99E2…DE4eD7FA to 0x8887BD…f02cf1D40.075194446012367 ETH From 0xea4203…728FC352 to 0xCd3bBa…62fed3BC12000 USDT From 0xb02037…670C581F to 0x5AD79F…35b8F02D1500 USDT From 0xbC276d…c4D4b84d to 0x97ba66…b2D1d1729900 USDT From 0xa23Fa0…9d4534b6 to 0x3B9E31…7d24BF2c150000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00354589374915 ERC20 From 0xC406BE…63578195 to 0x68FB9d…f6ef05883210.435794 USDT From 0x77d907…DF006150 to 0x477D2F…1529C4993.581 ETH From 0xc817B5…757f5AaB to 0x0e8533…b93754aC0.05 ETH From 0x1F493a…191b577a to 0xA0e877…757A9860308.590035 USDT From 0x8F5D79…99715633 to 0x54c9Ca…136Ac427600 USDC From 0x148cBC…f9E17b1e to 0xCC48DD…E602F92C100 USDT From 0x987DF7…3E7008BF to 0xE4Fb6F…E1E493Ae9962.838929 USDC From 0x7875F3…c152797C to 0xbc612C…23019201200 USDT From 0x6Eebe4…09ee599A to 0x6390a5…D554452350269.725808 USDT From 0x3D2d14…2e86c1f0 to 0x6Eabd3…5d4129C40.008794064408681877 ETH From 0xb2CdbD…87746Be0 to 0x0A4cD6…57C0603080000 USDT From 0x831DBc…f0EFF8AC to 0x7e4A15…8D5fDDDe60 USDT From 0x128220…b7F9ce87 to 0xE0E479…b9a9Aa5F2 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0x2Ad500…e5B51Ef5 to 0x3a2af0…415C368f0.008172133651164478 ERC20 From 0x4e5F2f…eE55407c to 0x6D9539…7ee07fc059900 USDT From 0x7483F0…Bb52310d to 0x2a55F5…5A98fe6049.950049 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.0026674130776942 eth 0.0026674130776942 ETH