Address 0x86665bC7E4739e17a9b9fC3CeA05D294eb68a10e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6ec707…59f420a1	23454290	Sat, Sep 27, 2025 12:18 PM	0x6860c4…Cb7FdF8D	From 0x9982Cf…4E542159 to 0x68FdE1…3Db90caa23942 USDT From 0x539805…dF16698e to 0x44a0a5…e30fa35F0.0291346866400264 ETH From 0x86665b…eb68a10e to 0xC11a49…749EDfe00.01652693568418894 ETH From 0xC47B33…300C8d18 to 0x3936E9…Ab68b4d821 ETH From 0x681627…79618D1f to 0xB5f3Ce…85D8412B16139.150408 USDT From 0x95aD05…b5dEc935 to 0xDEa6c9…9dbC67D80.00358519 ETH From 0x79E116…6962808E to 0x8382FC…6723CEF32498.497485 USDT From 0x49ED8B…1F66a971 to 0xf40C77…9204876426.954121 USDC From 0x31e33f…7A7b55a0 to 0x199550…79D03e720.000785094316559913 ETH From 0xf4ba2E…186cc842 to 0xAE5732…dc2FDd5B351990.7 USDC From 0xC70E8c…7a8dF60f to 0x882Fbf…6ECB7da8100 USDT From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc397900 USDC From 0x257ee9…dCc2Fe9B to 0x114cC8…68d061040.009007329063063 ETH From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA151023.437695 USDT From 0x14C269…600e1183 to 0xc66BaD…f3995b6F13.99 USDT From 0x1B8091…cFd86ddC to 0x2cEa19…41B3D14B84412 USDC From 0x91fC4B…d40F0e13 to 0x89e552…01f358aE1.388 ETH From 0xBCf635…C9Ad70c4 to 0xA5E304…aABA770960000 USDT From 0xC2518D…59c520Ef to 0xA70Cc5…eC9d74a030230 USDT From 0x3C8314…7086d135 to 0xFC4DB8…aA3bc8626020 USDC From 0x4EFF1f…14f2bE59 to 0x99641f…c5C05f75500 USDC From 0x7E7295…8CfFbA1a to 0xD86785…66351B94999.13 USDT From 0x263Ac6…a56038a7 to 0x14e912…202E56ab70000 USDC From 0xE44d8C…C311E0Bd to 0xe12928…250f7B87395.164205 USDT From 0xbaBF31…2dDB38eA to 0xaa8907…18E76f13999.460291 USDT From 0xbf8AE7…3db3B7e4 to 0x566A0D…5b40ec153000.3318 USDT From 0x4E4Ee5…bD2d1D20 to 0x92C54D…c4Dc97580.541831408373922 ETH From 0x9E9169…9e8e60f5 to 0x8AC882…76DC576E2220 USDT From 0xd5EB75…Ae0C2596 to 0xE1E3c4…780136024932.756762 USDC From 0x8F801D…A56543d2 to 0x72eCe2…6eBdF3c3100 USDT From 0x1639Ff…659dFb6F to 0xb545E7…847A46AE223.445524 USDT From 0xBbad3A…c3697559 to 0x7CA91d…9f83822425187 USDC From 0x05bfcE…191841A7 to 0x4C39fD…CDB2d3670.023055 ETH From 0x0B5307…d8264F04 to 0x39Db4F…61a42EFE28.5 USDT From 0x41C733…6Ce3230E to 0xf30087…6B6d4B2B6.6 ETH From 0xFe4835…eD205235 to 0x458eB3…bC1c5e200.025938778229683 ETH From 0xCfefe0…803d8D4D to 0xcCb99D…7D5C0Af5911 USDC From 0x5FE417…7538Fc7a to 0x1d5a15…665A0897720 USDT From 0x2b5fe2…c83AfF28 to 0xE347a7…CdbE19643.28582 USDT From 0x75FfBd…caaBAf9D to 0x7D99f3…dC92F57c1500 USDT From 0x8191aB…6E6d5466 to 0xDDF128…1b6d33e30.3736431327320451 ETH From 0x77a6e7…a64BFB03 to 0x5577C7…3b5b813319990.006927 USDT From 0x2e2aB6…BD9554ce to 0x6b08D0…76d4f996201463.530551 USDT From 0x8C3adE…6f1df5f4 to 0x849B09…822f2c32233.6 USDT From 0x6c0D60…542AA82c to 0x5baFc9…43e1072f1300 USDT From 0x7f1b21…7A4725b4 to 0xEE3418…B74Cc81e549 USDT From 0x32462A…361307e9 to 0x076623…21f08fFD628.01 USDT From 0xfe1b5C…8B3B9B5a to 0x346a95…0E4D764e0.0069986395928306 ETH From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1556.122 USDT From 0xE291cc…5c0ad342 to 0x30cF35…7Cdb133c363.603212 USDT From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD1102 USDC From 0x9c2967…6b1f7A36 to 0x89Bbf9…6df0B9F21630.8 USDT From 0x1C71fa…BC92B518 to 0xe7c964…3DAB71eC28807 USDT From 0x89D887…4e1671A7 to 0x5991ED…7203F3380.0006 ETH From 0xDF0e68…07eFbDc2 to 0x3F6a6A…1bc6A1a170 USDT From 0xaF6C12…F87332eF to 0x8Ec24F…273374Df1433.91 USDT From 0xD251fa…86db667e to 0x3ab739…B5233514460000 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.037495253269221 ETH From 0xd2A316…18fbf5d3 to 0x38fDAb…f6f6Ce581 ETH From 0xf54C71…c2975b28 to 0xf433Cc…BDDecE713589.130212 USDT From 0x7fd9F1…257f7622 to 0xb8caCF…ae81389B0.00207337 ETH From 0x454658…c00EAe59 to 0xa9715e…5050A38080798.8003 USDT From 0x97Ac80…6973Ae21 to 0x661d11…C51C2D640.01274110388630512 ETH From 0x8639dc…2D8aB3b2 to 0xa3349D…2923DC0c50434 USDC From 0xF387Fe…BA56d3F0 to 0xa8a2CA…40368e6D2788 USDT From 0x8ecC5c…4d92FcBd to 0x4b7BF3…fF98f45915500 USDT From 0xcBC7c0…13Bb033B to 0x661d11…C51C2D640.018100899715232897 ETH From 0x0EE966…eFfA10Fb to 0x78C10F…401CbD5A580.02 USDT From 0x1415Ea…4C44333a to 0x851a4E…5479a83B0.2361697511031062 ETH From 0xE68aA5…1b680659 to 0xC06Ce8…8F78C3452333 USDC From 0x8eb596…AF5e0756 to 0x7Bb1ac…340912b684406.102664 USDC From 0x122E83…92186Fec to 0x9D44dC…0DC8B0DB202 USDT From 0x5b26c3…1c6cad16 to 0x851a4E…5479a83B0.0176977293539 ETH From 0x141a62…92288eC0 to 0x071771…a1e278480.02999295 ETH From 0x8D0643…B5CD1220 to 0x8e64E6…8de0ea552.3014 ETH From 0xeD6EBD…A01fA8e3 to 0xe0Ec95…49E7132C3140 USDT From 0x4c7028…f07E30DD to 0x4Dd95A…dB831D431 ETH From 0xfD0B45…42aDc6F6 to 0x26950c…E1141522113232.87 USDC From 0x5F985E…Fc822d0A to 0x713107…310E3BcA48770 USDC From 0x35546F…2f0BdAB2 to 0x19a5F0…6204B9CF2 ETH From 0x2e7834…27653D51 to 0x02A317…1C98CE3c75 USDT From 0xfB6751…bF6B4633 to 0xbD2419…f0E48b770.00126933 ETH From 0x4B023B…b94B5031 to 0x4C39fD…CDB2d367154 USDT From 0xF136b6…9888Aa95 to 0xd810b9…cBd20B3a140835.6531 USDC From 0x404F73…58ED69De to 0xA1e77c…86CbeB403500 USDT From 0x8C3adE…6f1df5f4 to 0xC58212…7a147a6E177 USDT From 0x3Bb844…9Aa598fd to 0x67303c…7B55fe3A10000 USDC From 0x840376…48e28a2f to 0x373589…E3111002817 USDT From 0x245F3D…c648BcCa to 0x5d3C86…0b1F10A71000 USDC From 0xF27F2e…838a551E to 0xFbaD37…C3D1a3A011.576221 USDT From 0x22EB41…92BD1244 to 0xd8c370…9619Ca661.5 ETH From 0xcbcafF…12d52D92 to 0xf701e5…24A3dbef514.570313 USDC From 0x055139…fbb12393 to 0x8754bd…12fFeC712034.435732 USDC From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd268390154 USDT From 0x28E442…DE789E68 to 0x8EC8FC…F81c95ff0.01 ETH From 0xa394f8…4Ee711e1 to 0x436427…4C74025a0.024 ETH From 0xe89fD1…F1fbFbCD to 0x79C4F6…7c4d3cb8313.6 USDC From 0xaA04cC…A89A748A to 0x093BE2…75318D911000 USDT From 0xC53370…61bca2c3 to 0xEb001e…4f77473512.75 USDT From 0x2893fb…42e17474 to 0x0be1eF…738FeC5D3500 USDT From 0xD50428…504ab5D3 to 0x94a700…d352399a127288.2 USDT From 0xEACf35…5bc35F40 to 0x89242C…99c5eF2110000 USDT From 0x910e82…b9CBe179 to 0x4C39fD…CDB2d3670.06 ETH From 0x34904c…cc6CF7ca to 0x4Dcd0B…c1F77cEc5.3781141168240705 ETH From 0x60F2Ce…30550116 to 0xc66579…80879fDE14200.62 USDC From 0x5a4Bd6…C4Ad91C3 to 0x229778…f21f80D275500.000114 USDC From 0x3fd49c…805E2580 to 0x2eA897…7745F9eB0.005150642463744 ETH From 0x1449E4…64D7F744 to 0xE347a7…CdbE196411.247607 USDC From 0x79d868…CD53F2D4 to 0x7ED754…A92fFF4f1722.39 USDT From 0x408bD7…E61A4Ce9 to 0x9B2A22…49C3bAc44801.280341 USDT From 0x95D4ec…BbD5dAf6 to 0x63DEa0…B00e68072000000 USDC From 0xcA44bd…6Dd53824 to 0xEb001e…4f77473521.505488 USDT From 0x29904c…2Fe9BdAe to 0x2ebdB7…8B31ee333.926404751 ETH From 0x28bC91…4C64E89d to 0x8613C7…9713f71810000 USDC From 0x236028…B45fEf48 to 0x98bB9F…bc025A290.09943172 ETH From 0x38740f…B25577F6 to 0x4AcDBa…D870E8fE7.55 ETH From 0x38c279…6ba04e14 to 0xad523c…e1878108500 USDT From 0x81e587…11455B1a to 0xF278D1…428a551E600 USDT From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a8450 USDT From 0xf4e100…2F8eaD95 to 0xF6E318…29a7DaBA41000 USDT From 0x105400…0D3AE464 to 0x661d11…C51C2D640.022352174633169793 ETH From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20133.69995637020494 ETH From 0xeeF44D…ac9e1BD3 to 0x68FB9d…f6ef058830.517019 USDT From 0x037f0a…Fe9F007e to 0x39bb07…e919f82820000 USDC From 0x14FF16…76394EF1 to 0x7aC591…BF10AEC7600.026201 USDC From 0xE39109…2EaD86a3 to 0xDd4082…A605AD3d4927.213209 USDC From 0xd3EBBD…8B7429fC to 0x88E79C…9f708FaB0.128661127477737 ETH From 0x4E8EB2…8F32f056 to 0xd30a0C…4Bb803e21098.901098 USDT From 0x59D56E…986dC9bF to 0x1A5dC6…cf7b6FFD1113.873123 USDC From 0x928F34…350C6c21 to 0xa96384…D690A08d49 USDT From 0xacEb21…A2B4e520 to 0x8D4E02…9fF9B8dD400 USDC From 0x4169cA…41dF7236 to 0xF3D630…27103A350.0000329057 ETH From 0x557Fc5…5cb8D47E to 0x762A4E…e10aAC1522.495 USDT From 0xC61599…a1a4Bb5A to 0x7a4E4a…3edA435e5425 USDC From 0x8bB30B…D1e5159C to 0x45d1f2…1bdF72410.75 ETH From 0xC4F5a6…9107832E to 0x43aEB4…58BF690C10000 USDC From 0x86691c…F9d280c8 to 0xef0fC1…4ea99F4910000 USDT From 0xD50714…47c41D1a to 0x0c0A8d…ee14cAD31397 USDT From 0x00bf35…D0093242 to 0xda141F…51a3BB4C29433.62 USDC From 0x01Bb41…4cd44f15 to 0x4b5Ac5…c66aFEd00.01 ETH From 0xDF4E3c…9820DD45 to 0x88017b…820fcF3d99 USDT From 0x149f23…99173d79 to 0xce790b…C110fC6B54.45197 USDC From 0xd2E6D8…745B901A to 0x31e4Fd…AfD641F90.173307641852818 ETH From 0x063591…0D0C36a6 to 0xa5C36B…Ee969Fa91.3 ETH From 0x8aC8bc…fcdc576E to 0xc3198F…b280dBE529000.000434 USDT From 0x66e775…1d2679ce to 0x357918…0c4B34144832.30542 USDT From 0xD46B18…50E0e940 to 0xC3FF04…51C22fC6610 USDC From 0x769097…C22705cF to 0xF0c078…075bE59D3000 USDT From 0x3b5f34…1552d9f8 to 0x12a523…12Ae6F4A1500 USDC From 0x6ef6f6…edc228c2 to 0xCf9a05…97F74c591040 USDT From 0xA4fC2c…71F1F159 to 0xF5FdF2…3C09389423268.498299 USDC From 0x15566C…5A7158B1 to 0xedA6b0…B496473e0.000027413906974854 ETH From 0x433369…93174506 to 0xCe6110…BF4be949100 USDT From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC475 USDT From 0x5fbB94…2A0478e2 to 0x496848…8DD3cABE2550000 USDT From 0x41861f…fDE9B672 to 0xe0b150…f397Fd380.005699334352876 ETH From 0x0FeB04…72B15348 to 0xf40C77…920487640.07434288365599616 ETH From 0xEBa841…F05001d6 to 0x136927…d3c0918A0.547 ETH From 0x61b916…3B7094b8 to 0xE347a7…CdbE19642.807507 USDC From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB147325.437831 USDT From 0xB1450C…C0B2a38f to 0xAF6bB1…9de0FA3513.499550356372353 ETH From 0xd22F7E…C1de0392 to 0x385990…Eab6a3A910 USDT From 0x8b5be2…61A87F09 to 0x352457…d35ED75a2940 USDT From 0x681a3B…E928eF27 to 0xCB407e…8270c2ED20000 USDC From 0x2D7597…3a35F95B to 0x56D32F…579F641F0.51505 ETH From 0xA32cE8…19886D55 to 0xaeb153…43Cfdbd5600 USDC From 0x1E716e…0B65E1fF to 0x750081…eB1D715E11.5 USDT From 0x9aD8DF…C6D6cA63 to 0xA8EBd2…76F75f2e25000 USDC From 0xB84EDF…A78e9ed6 to 0x8172C7…50570E920.0126 ETH From 0xa9d52D…2Ed88d83 to 0x7D2db2…F4EB116952.3 ETH From 0x8813b8…56bEd2dd to 0xa10c99…9f5b54200.14781464 ETH From 0xdE603E…98c2795d to 0x1B19dC…65239cad20000 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D293476701.17 USDT From 0x56abeD…D64CF09A to 0x5a73df…B0B5DF1510000 USDT From 0x90AB3a…D5CE81e4 to 0x3B608c…bc3bC72628800 USDC From 0xa9F848…ed67aBe4 to 0x8C5685…5733149d150000 USDC From 0xf0821B…25261e3e to 0xb7dF45…130fBd7d49000 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35230000 USDT From 0x96590C…Bf8d6BaA to 0x54001D…3Ba0ac0656.126 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986200 USDT From 0x634a6A…187b0e55 to 0x6f26B7…Bd261E750.008269990368 ETH From 0x130aD7…FcD6d2dD to 0xF0F4E8…bCD9292A1125 USDT From 0x321A34…Cb83368c to 0x39d0F8…75F78Eb08.83520910533818 ETH From 0x414fb6…6fEFc1Bf to 0xF8c00B…daf56f8f25007.377176 USDC From 0xA64bb2…31dCc2A1 to 0x0cbd01…2B25d2ce18000 USDT From 0x59E0b1…5B566d8B to 0xEfb9eE…878934dC61.737644 USDT From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e43307.5 USDC From 0xB2BaF8…b7d08dda to 0x1f3e41…c64B4b1743 ETH From 0xfe7010…Cff4f65b to 0x64c973…79f2561f0.012438791916050051 ETH From 0x2f1B38…1Ba68c64 to 0xe077cd…A475f8be100 USDT From 0x9A026c…7B9C78ff to 0x041e68…5E48E3114806 USDT From 0x838239…e7c82D70 to 0xCB4a93…400063e610000 USDT From 0x19E854…97866599 to 0x81Da14…0a1fF7E93000000.00022 USDT From 0x29D977…3Cd39842 to 0xd1Bc0a…579c9DEa196.7 USDT From 0xba692C…C83822e8 to 0x16F142…C90c53D376.74 USDT From 0xFb53FD…04FB7836 to 0x3637E5…1b2aBDa35 ETH From 0x775c4e…f5Bc9c2D to 0xa0E791…30c9BeEe1.2 ETH From 0x27F5F6…44F249ef to 0xaA4C51…5805267E0.14031548 ETH From 0x5F8595…4BbE56D3 to 0x8Ec96C…f42079Ca3996.003996 USDT From 0xDa65Dc…762534DC to 0xc1D07B…6dF6CFe39716.550625 USDT From 0x09ec83…Fe9b25F4 to 0xa991a9…08020B0750 USDC From 0x2096c4…d03988F2 to 0x60798F…9f71e53c5000 USDT From 0x7Bd60E…b59c5751 to 0xEb001e…4f77473513.5 USDT From 0x1207F2…83b6ef78 to 0xA3a92C…e070a270123.69820173999432 ETH From 0x254CCC…9E7A6B97 to 0xDEa6c9…9dbC67D80.00362222 ETH From 0x089429…2bdc85A9 to 0xAD8FF8…7684D0593000 USDT From 0x196F52…dfc46ac5 to 0x87C8e9…7920f7906130 USDT From 0xE7DbDE…F2bfD76e to 0xc86b52…140fD39d30500 USDC From 0xcc9190…bc942778 to 0x7be3A3…0E935644100 USDT From 0x590972…e17ba0bd to 0xa85eC9…41D2E2010.010121088500831 ETH From 0xB9B363…5852E41e to 0xdF6510…82b2C2Cc6.94 ETH From 0x3D43C5…637Bab90 to 0x2e51EB…43C877b240 USDC From 0x13AD4E…d44da1A7 to 0x168211…FF387939158.441496 USDT From 0x9483ad…91a21d09 to 0x02A317…1C98CE3c1124.327159 USDT From 0xcfbd5C…2D8B56Af to 0x833052…Aa1602700.086963 ETH From 0xb32CB8…681384f2 to 0x99bD47…4b5143E80.00509 ETH From 0x59fBD4…516B8134 to 0x6765e8…507c6f400.4265861340933586 ETH From 0xabdBCA…5B6484Ac to 0x2AB95C…2f5EC2f859768.245562 USDC From 0xE512aC…701Bb006 to 0x19FaDA…A88b6e9310000 USDT From 0x10Cd9f…e19e2A50 to 0x1998E2…A0ea6e72213.421569 USDT From 0xa4ceA5…Cab3c09d to 0x53A5a0…7342Ea752610 USDC From 0xFb3753…7dbA40D8 to 0x523447…DcbE3f87554.769543 USDT From 0xd6cd97…732d436B to 0x58338d…6691013156.109844 USDC From 0x34bB03…E4db01f5 to 0xEb001e…4f77473555.27935 USDT From 0x797d4a…00b27a7C to 0x8F26cD…A060E8D72000 USDT From 0x24e977…c375c321 to 0x54D075…094f05250.02570125 ETH From 0xaF83B7…6eE25b2F to 0x966784…DeC5510339960.03996 USDT From 0x60163e…1A93A06e to 0x8815D3…5bBED2dd117.14357 USDT From 0x220262…3659481E to 0x50F74E…78d94dd1200 USDC From 0x3F2cB5…32320A2b to 0x078BAD…989944802325 USDT From 0x6f9709…Ed97e6f9 to 0x790612…65e116Fe15000 USDT From 0x96590C…Bf8d6BaA to 0x54001D…3Ba0ac0670.159 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1556.116 USDT From 0x11184e…43a20324 to 0xCD2903…Ec6EE4FB0.0046 ETH From 0xfB24f1…68BaFcB7 to 0x4C39fD…CDB2d3671 ETH From 0x7569b3…fcAB3880 to 0x3F6a6A…1bc6A1a120 USDT From 0xCB2932…3c385e2F to 0x13f194…01127f76229999.603761 USDC From 0xb3187F…C6D18059 to 0x02A317…1C98CE3c10.697832 USDT From 0x878Abe…977dBD73 to 0xac2151…64b9f6D95.000343792245016 ETH From 0xc9a2cd…4A98aE46 to 0xf0c249…6D54a89f4335.153 USDT From 0x7a278e…4f30A9C0 to 0x05a538…9f3C13Ef0.0135004884399161 ETH From 0x051DEF…91E32139 to 0x376D4b…2080Ca5659000 USDC From 0x2bF853…41A26a5A to 0x056467…B23F5A9e0.005975 ETH From 0x82115f…a1fF0Db5 to 0x34020d…F6Fd888a155448 USDT From 0xB5f80b…361f87A6 to 0xd98195…8c1722C13088928.34 USDC From 0xDCb48a…EFDcFf1A to 0x36E937…aF3739D045767.666319 USDC From 0x9dc2c5…18B6e100 to 0x024105…8B32fce319760 USDT From 0x9846D4…aB9891eE to 0x597E6F…34a4488E24000.00006 USDT From 0x5a1c38…fF6FfC05 to 0x2FC221…80dB73654609 USDT From 0xd0Ad6a…335937a1 to 0x333e8d…956e3FcE0.585992125601387 ETH From 0x73449a…9d13007a to 0xb9B230…63E4960B70.262 USDT From 0x822F7C…04d38424 to 0xCc7b12…4D4356D92000000 USDT From 0xed96Fe…5e2C0e8B to 0x03BA7f…DcBAa436503.65 USDT From 0x359A86…AF906A94 to 0xa16c3f…073c832930.78 USDC From 0xA61E06…9c4CBECF to 0x66Ab88…D2bAd5A639737.62 USDT From 0xAA5e64…aB00Dc9f to 0xF703E2…8292f0330.00002 ETH From 0x415F0f…1Da81Cd0 to 0x7a5bdb…1857b8680.09761911 ETH From 0x3C89F7…1E237C4F to 0x6288Dd…8ADc47270.004 ETH From 0x9C209C…4FD0cBef to 0x7167E9…2b09CC4b100763.861594 USDC From 0x90Bffe…bafc98D5 to 0x28bc39…4964E89d99 USDT From 0x301a10…97de61B9 to 0x744C51…9C0F958E5300 USDT From 0x1E36E7…a0B9d37b to 0x69E31a…ADEF8F472779.215569 USDT From 0xa82047…4cC35565 to 0xbFF1CC…42C649D334.43 USDT From 0x8dD85a…1843CbEc to 0xb02aBE…df48250d192999.061556 USDC From 0xC2744f…85bBCAcb to 0x57a1dF…9F0771C6345 USDT From 0x430Ec2…EB41dD79 to 0xF370B3…4947590b4834.546001 USDC From 0xd2FCA1…4F4CE4a0 to 0x224301…D33466269.3 USDT From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.2196 ETH From 0x65c328…3Ab1adbA to 0x79C4F6…7c4d3cb81208.5 USDT From 0x6a49b6…a55Ec4bf to 0xb09939…AF7B73970.01 ETH From 0x192b74…63b930E3 to 0xA00302…2CA0731A5834.435738 USDT From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F20000 USDT From 0xDbcCf4…63C3CE95 to 0x72d993…24f2351B300000 USDT From 0x2B4FEb…F9E3Ce74 to 0x39C84f…f34B969C0.2744401866456437 ETH From 0xe595a7…984F8651 to 0xbB4a57…6875b73010500 USDT From 0x4E2392…5b7ac202 to 0xc08F8b…07b0f20A2339.611448 USDT From 0x9fB20F…9549534C to 0xB02dbC…00fc433b62.12 USDC From 0x86646C…8430a6C0 to 0x71b8d6…dA0deC60496.11 USDC From 0x9cdD1F…E8Ee04F7 to 0xadAE47…2964aa5B0.562431610622235 ETH From 0x5582b0…306337bC to 0xE0556e…59d4E81B6000 USDT From 0x1f3788…31999e48 to 0x7631ff…17713d702 ETH From 0x333809…E22318dC to 0xB9d1A1…7Eb2000c60000 USDT From 0x8C0dA5…DDa1e8ed to 0x397afB…d762BA50300 USDT From 0xb60fb7…C030E70c to 0x53c9d7…5F3178d550 USDT From 0x193fbd…DCF7AB69 to 0x3B657c…3Cd7C0d520 USDC From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a20000 USDT From 0xd7806F…811bb927 to 0x78945f…C803bFd70.0000245821936 ETH From 0xA9DA60…5b5Bc04b to 0x669c65…65d50DA25244.776703 USDC From 0x73449a…9d13007a to 0x762A4E…e10aAC1570.22 USDT From 0x9eB65e…467a88E4 to 0x9771BA…87aCdc4E44 USDC From 0x58cc03…76508DBf to 0xAe23cD…6a262ef60.02 ETH From 0x81fEa6…2335A6c2 to 0x346a95…0E4D764e0.003629230010265 ETH From 0x400A30…9519FB1B to 0xB11A55…2dFB78CA3880.490991 USDC From 0xC0bAAb…C3893130 to 0xa66632…14547dB20.071417 ETH From 0xB0898a…391B8BEd to 0xf38766…Ab3C47a71706 USDT From 0x6FFFA1…54BdFBD0 to 0xC9218C…54a2D2161000 DAI From 0x303B7e…CFbbA617 to 0xf4d935…36618b6E1.1 ETH From 0x6C757E…1355D870 to 0xB02dbC…00fc433b0.7499950207550371 ETH From 0xfE941C…4259bD11 to 0x4B7561…AF032F6b1 ETH From 0x7FC7f8…1Cb0B7f8 to 0x224301…D3346626207.789558 USDT From 0x6Ba309…BF4FD235 to 0x397afB…d762BA50200 USDT From 0x0ec2e1…ADA71Aea to 0x6c289D…0A2384b011481.0829 USDT From 0xDaFFe2…839c497f to 0x5957d7…6781cdd845000 USDT From 0x01F7Cd…0aa8bf04 to 0xE8CC1f…c0f1b64c9.67 ETH From 0xb860e8…05708F89 to 0xA983bB…67470Cd1100000 USDT From 0x676000…2312d5d7 to 0x79B882…3921c2601100.049502 USDC From 0x5BE62e…9f9D2b24 to 0x469706…9FeD020914.05927 USDC From 0x7FF1A0…05122CBF to 0xae65D8…6437736B5760 USDT From 0x3440F2…2d1132C5 to 0x14D659…1DEe10A52000 USDT From 0x29325D…B69121DE to 0xff1cFF…1a4C47BE0.8087729628981317 ETH From 0x04895A…d9DE25d3 to 0xa8B4d6…9D75E79210630.07546 USDC From 0x26f066…38B183A1 to 0x72c4E8…c00Fe3FA61.923685 USDT From 0x856436…a50858d5 to 0x780e79…5714C3af669.717004 USDT From 0xC345e8…1fB4f594 to 0x9eeCeF…2Ab31Eb2124864.762468 USDT From 0x0d815C…188C5F36 to 0x82F6EC…48E6d3dC1.271208511339681 ETH From 0x2D5fc7…B0c07060 to 0x44a0a5…e30fa35F0.024482287269875024 ETH From 0x45Bd1F…3391813D to 0xaf4da5…C4016f875000 USDT From 0x3951Bc…05769b54 to 0xF74A71…2c6db1192478.72 USDC From 0xE39199…5612443a to 0x908fDC…95A0089e0.1 ETH From 0xBbB974…1E834BD3 to 0x7E814E…bb8c4E9B356.46 USDT From 0x6b6e1C…433a4A00 to 0xe394F5…3f4505112000 USDT From 0x6526F2…28851a7C to 0x95915e…194CD3333029.342904 USDT From 0x830fbF…Fffe3d40 to 0x4CD203…1D6D969120000 USDT From 0x3D2d14…2e86c1f0 to 0x7a6B94…7dD6D4460.000300206261790983 ETH From 0xE6F1fB…0182FE41 to 0x8d9Dc4…a159b21310000 USDC From 0xcD5040…256a154A to 0x5e535F…a722711d0.02998892 ETH From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC130000 USDC From 0x2787bd…C28811a7 to 0xAC7078…fB1A1bE630 ETH From 0xbD17eb…06F61C0A to 0x837a10…263AD8882000 USDT From 0x90876d…A719c34c to 0x346a95…0E4D764e10.52 USDC From 0xe2673C…4ebac62F to 0x54001D…3Ba0ac0642.151 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E1174822.028772 USDT From 0x8B444B…7d61AF00 to 0x8D3F9D…53893FE10.768115311934597 ETH From 0xB35471…8e1C4f11 to 0x86B4A9…E6b553D21000 USDC From 0x9049BB…0c11e863 to 0xf77550…6b84BCA53244.538298 USDT From 0xeD8814…a35fbDcE to 0xceefaB…253B707E8000 ETH From 0x53F1AA…d372D833 to 0x9EF263…50A8068b63.8 USDT From 0xEFE70D…6235b1D0 to 0xb5759e…Bf3cc3B70.641458 ETH From 0x344Df3…E2aB741d to 0x7979D3…2B9bb1Ba1932 USDC From 0x8fd23d…6D233FF7 to 0x0CB3b9…665edeBF0.02650818 ETH From 0xf1537A…4d6555Ec to 0xc91CfD…1D186f230.5021684515428709 ETH From 0xd1de12…E4CeeA06 to 0xCa6DC7…E40fe96914018.394157 USDC From 0x11BA9f…f4126b0e to 0x3F2a0E…F704505B2000 USDT From 0x51c053…ff9ecF9C to 0x17f489…1574d84d0.06849315 ETH From 0xe33Dbb…6A314c64 to 0x7755ae…11e2A98642.15 USDT From 0xc1a07B…Ba97c061 to 0x0CbC27…DeaEb9d10.5036602 ETH From 0xd7cCc7…83EF1f4d to 0x089dAC…E4d089A76.99 ETH From 0x9b41c0…5c71D74a to 0x6eA01A…f9f4A72D8.530862 USDT From 0xDeA8A6…AaBc67d8 to 0x95af0a…08dec9350.004 ETH From 0x8785a4…d0190241 to 0x8eE13f…77BD070f1.1649 ETH From 0x968dA3…6c78c7b8 to 0xbdAa0c…f3c10C0320144 USDT From 0x62BE8f…5c4b41Ca to 0xac7557…2803836180.961247 USDT From 0x15322A…c3Ed5563 to 0x95a035…105448200.5 ETH From 0xdC79FF…9cECE984 to 0x8fE138…AeF22c0899.2481 USDC From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.12661593588169007 ETH From 0x2ABF22…0e488b2C to 0xF807f9…0fc6F4671000 USDT From 0xA9372E…303904c7 to 0xDA9e66…Ebb4f31C0.002 ETH From 0x199E32…d02f7982 to 0x23E971…E22c42235846 USDT From 0xAf95dd…71f1f7D9 to 0x4d78E9…8d6e88Dc50000 USDT From 0x189008…Eb9f35C8 to 0xb9B230…63E4960B56.105 USDT From 0xaA3b06…90E45713 to 0x247203…c8c2ce731000 USDT From 0xa71F58…d7317F92 to 0x3d62AB…98B302bd30000 USDT From 0x511318…6C5b1080 to 0x6D4668…586613491.1577558 ETH From 0xaDc89D…8D573efF to 0xA0e877…757A9860543.67385 USDT From 0x5D693c…2D96c43e to 0xEdE084…5fE3A43E500.4504 USDC From 0x69E475…6A941F94 to 0x84eC40…89cD8211100000 USDT From 0xb7933e…C4eb8927 to 0x988D3b…9351649e5275 USDT From 0xBbB974…1E834BD3 to 0xa367F5…31B8EB4B322.78 USDT From 0xc926e0…5fBE2A5b to 0xfd56B7…B7752E5A74142.72 USDT From 0x9c2967…6b1f7A36 to 0x5fEc90…8838FC7A491.93 USDT From 0xEc32FD…a3Fe7956 to 0x1035a9…0A2724c813119 USDT From 0xBADAe4…77099Bfe to 0xD6E90b…1055F6C21000 USDC From 0x0776ec…Aa28DcFA to 0x96FD99…9445505e623207.08 PYUSD From 0x3247e0…16045bb0 to 0x43FA88…55cAac5e30 ETH From 0x917514…9f4110D7 to 0xb1Af89…23d25b0a80000 USDC From 0x4e853F…B04275F3 to 0xb6329F…322285Df1180 USDT From 0x8e01eb…8a4fF98e to 0xd21191…02709ebf10000 USDC From 0xdA8249…D77ad7E0 to 0x6d5408…7a87635b2550 USDC From 0x0D6cE4…fAD6cC0C to 0x25153B…03144448774.188866 USDC From 0x700Be0…b7E698BE to 0x1DeB5B…6018e8961434723.0554 USDC From 0x597c39…581D05Ea to 0x44a0a5…e30fa35F64.247816 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C478.937766 USDC From 0xC65415…7C05d6a9 to 0x68D2eb…881458d90.04418824 ETH From 0x347963…16EEBC00 to 0xF180ec…71f9f83c460 USDT From 0x746c3D…931ceE8c to 0xC8147c…032cB40988034.518731 USDT From 0xC19ac3…6F47bb5C to 0x54D6cB…0E72C7092010 USDC From 0x60c2ff…8966a072 to 0x4C39fD…CDB2d3670.0149304 ETH From 0x42715b…daE78bBB to 0xb6d19f…8147d6E0402929.813283 USDC From 0xDeb454…3EFcbE59 to 0x33246b…a71D60bD8 ETH From 0xCCc1aA…30775e19 to 0x76e3F6…08f8f6F21000 USDT From 0xcB7Bc3…96A7A81f to 0x5B16B1…5A07799B15000.0015 USDT From 0xA59d4B…D0929480 to 0x150243…40d9C7540.1 ETH From 0x29923F…4946105b to 0x352457…d35ED75a1191.1636 USDT From 0xB96Ecc…4d57E08d to 0x48CB97…2e19f70750000 USDT From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a6467154.24 USDT From 0x6dFFC9…17AE2d9B to 0xEC4abB…9135fe4e1925.2 USDT From 0xc81bEc…e57e0184 to 0x769D23…d52705Cf2000 USDT From 0x80e0E7…7cef6693 to 0xb9B230…63E4960B71.659 USDT From 0xDeA8A6…AaBc67d8 to 0x546379…07A3E773283.3272 USDT From 0xE639E6…c9442F29 to 0xb9B230…63E4960B70.144 USDT From 0x66086a…45efF125 to 0xbb64d6…54Bb2C7D22 USDT From 0x92274f…97AB08DB to 0xE992a1…dA450eAE5000 DAI From 0x7FB8b0…8ab602ae to 0x09Ef3D…0596F907114.95862 USDT From 0xB84758…840dB038 to 0x602341…F1d525CF0.10073380769978532 ETH From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6419000 USDC From 0x67891f…8D1076B7 to 0xdFc2A9…666dA38793.023255 USDC From 0x544d01…fb1a3D40 to 0xD726E8…C3e96bcf0.01490968 ETH From 0x3300c9…7A9aD213 to 0xE31e4e…5DC7BC32200000 USDC From 0xe5F65b…a82D727C to 0x20ac23…E7C27be31607.1964 USDT From 0xb425F0…68208948 to 0xC1807E…742e051615000 USDT From 0x950681…0D4C1F61 to 0x40E1eE…c1Bc110120000 USDT From 0xa4c8bc…5bE6c732 to 0x69253e…679EB7f2843 USDT From 0x1f3323…Cb432ADc to 0xbD41Cd…19fDD8155450.004641 USDC From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97285000 USDT From 0xEFE70D…6235b1D0 to 0x024a95…b70A23c90.15936951 ETH From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b54119.883776 USDT From 0x908242…a2EceE3B to 0x5047FA…c2d08DAA6 ETH From 0xCB69aE…3212090A to 0xb015Ff…Da0b86e4351 USDT From 0x1441Cc…33F51E12 to 0xBde204…6cC24C671300 USDT From 0xb261A5…19f8f24e to 0x257B18…fCC2Fe9b0.009001291813761001 ETH From 0xd77743…11aa7d7E to 0x28ac1C…5f377201520735.203845 USDT From 0xc978CC…D3F0555A to 0x620AA1…744d353521999 USDT From 0x1874B7…ffF27f1F to 0x02A317…1C98CE3c0.020793860070883 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D4714517 USDC From 0x11e35a…a4764BcE to 0xa8CF7C…8e2BCD925000 USDT From 0x236e71…d6511fdA to 0xFbe80b…87aCf09a18082 USDC From 0x673392…6fc71938 to 0xc156A1…188f38DA250 USDT From 0x067667…4cca6764 to 0x0BA784…B97e882E2859.347288 USDC From 0x95B54F…1b20F6AD to 0x371D6f…2199b3E30.517941 ETH From 0x211c10…8169B8dc to 0x9978D0…9101e5Fa40000 USDT From 0xa9d93e…40Cd8752 to 0xB7227F…199b21C06.590793542117425 ETH From 0x5219e6…22c481D6 to 0x0Af1D5…5B4198510.001 ETH From 0x2c69c2…33961F24 to 0xb933E2…BB85541311165 USDC From 0x29A979…d63e3c09 to 0x4C39fD…CDB2d3670.028 ETH From 0x6397ba…Ae2C42e4 to 0xD39Cbf…f1Dc8A2D109659.542 USDT From 0x952395…8943853C to 0x74607E…1EFE6eF6100 USDT From 0x2ac2Ae…E175739F to 0x9Bb538…5F783adb0.5 ETH From 0xd95BCa…2aD7a780 to 0x09eB3a…5047BD1830 USDT From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0642.106 USDT From 0x6aE798…42301DC4 to 0x54001D…3Ba0ac0628.159 USDT From 0x843Fb8…11Bff35C to 0x1f1c2d…dd0e930420 USDT From 0x5EF9bc…e544d654 to 0x1cd624…6b4Fd72d1.8397 ETH From 0xdb9c20…56559C52 to 0x0d350d…C099d5730.001264584714850789 ETH From 0xEE272D…91E8C349 to 0x3519d5…73d9B7EF408 USDT From 0x53DdC7…380e7B7b to 0x2A514C…6D7030621000 USDC From 0x21f897…F18dB499 to 0x3Ba8d8…03572F7f1000.386149 USDC From 0xf586fc…612167DA to 0xf5e7a5…1e6CC3164730 USDT From 0x3BCd8d…6255Dd9B to 0x1cE995…4aa70F325995 USDC From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b83973.313358 USDT From 0x5A42AC…10DF55f3 to 0xC21357…24059cA9220.54824 USDC From 0x63A94A…095a42d2 to 0x4C39fD…CDB2d3670.058904 ETH From 0x409f95…813f21B2 to 0xD4F1d5…6eB26eDC681 USDT From 0xB54f1c…EbbE5a52 to 0x793f71…9F3253d951131.08 USDT From 0xe950d7…42B02b9C to 0xfb9485…b89203db0.0249 ETH From 0x1276cc…5A98b0bf to 0x3f26a3…9ab5165b1120.432486 USDC From 0x9C2ed9…414475C7 to 0x5FE3e0…c5FEaFF3655 USDT From 0x36725E…99fffd0E to 0x07e25E…e24658D450 ETH From 0x74F1AA…130F04b0 to 0xe5AFa6…7B67A89054803.842178 USDC From 0x866CE0…fEEE031C to 0x224301…D33466266944.01 USDT From 0x3a6c33…2eeb8c3C to 0xD461a3…10EDD44D7500 USDC From 0xeD8814…a35fbDcE to 0x4d7e24…Dd82A2751165.13192958 ETH From 0xAD0Ea0…de46B4ED to 0x4007Dd…8930E65518.8 USDC From 0x7a3f10…a354581c to 0xCb088A…F5A2A22632589.39 USDT From 0x7b8177…71e457f0 to 0x8AF403…420110e7130000 USDT From 0x671696…e987828a to 0x7CD4dB…728eAb6E210000 USDT From 0x837c65…64AcCbEf to 0x6a4163…283B031E0.005658746418527637 ETH From 0x074EDC…619c0f17 to 0x9E6A0A…8708732616354.96 USDC From 0xd376A8…4840d4f8 to 0x113Ed0…447271232796.41 USDT From 0x1473a2…42c5CFaf to 0x031989…9164b6E81148.37 USDT From 0x9CBC91…41Fba07C to 0xCe6110…BF4be9490.1137243415747966 ETH From 0x644D9F…bcb023f7 to 0x7d04aa…6605620c2201.32 USDC From 0x4Fac39…d5328938 to 0x54D6cB…0E72C7095014 USDT From 0x6612AD…E8ae7619 to 0xa9018e…b4A4B9391061.596547 USDT From 0xCd07Ed…242CD572 to 0x5b8B7d…c3f1b48d0.12822679910839258 ETH From 0xfbb6C6…6cDE7a70 to 0x32174f…90c2fb373506 USDT From 0x5b3C2e…CB95Da8c to 0xb1Db5e…c7d7A2bf0.1 ETH From 0x30EcE4…1fd0a620 to 0x537e66…2BE209F610 USDT From 0xe53ec7…05E672Ca to 0x6a4163…283B031E42.080387 USDC From 0xB65A22…7c18764e to 0x2f1557…5C06cCcc934 USDT From 0x741093…1f06E217 to 0x3456Fd…571EBa74199500 USDT From 0x6D6A7f…D6a00b50 to 0xE54Ad0…bd1af30C53553.700459 USDT From 0x577F8E…771Bdf34 to 0xcC6Dfb…43B8F951311.27 USDT From 0x2Ab500…B65aaF4C to 0x811227…EA68b6358.929963244617575 ETH From 0xf22fbD…4580608A to 0x94d3f0…5bF7A46733215.73758 USDT From 0x34c546…4F158848 to 0xc8c409…A7eFD2871998.2 USDT From 0xf30c3c…AE483dc1 to 0xB9d1A1…7Eb2000c60000 USDT From 0xaD3620…7fA69ac8 to 0xd6f875…571bA418795 USDT From 0xebD781…A409c0d3 to 0x2eA897…7745F9eB0.065248633596389 ETH From 0x5A26d8…3A407752 to 0x997934…74dE5aC31200 USDT From 0x2645B1…3B90a814 to 0x8E572d…0a34B2600.514329458 ETH From 0xbCe99f…7E4D5542 to 0x109A6D…b8e09Ad53913 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E665 USDT From 0x7D0f02…77834356 to 0xcC5F14…938a14e65.262462345551436 ETH From 0x74b700…98E43712 to 0x1beC11…2e109EaA2005.48 USDC From 0xbD2226…98324460 to 0x9123CE…627b43a0100000 USDT From 0x1c2908…9373B078 to 0xa3612F…D87C7C55192000 USDC From 0x11184e…43a20324 to 0x3D537D…52FAe62e0.26430902 ETH From 0xf22580…992a685B to 0x762893…7CA213E120 ETH From 0xE980aB…22E2f976 to 0xE7c23A…C5218eFe500 USDT From 0x9e83c5…5635db70 to 0x397afB…d762BA50300 USDT From 0x5d2217…B8f4D0E2 to 0xada5f4…27832a611.9998006963532517 ETH From 0x359597…554EC41E to 0xC65C27…2d6BD8300.003 ETH From 0xB73156…C71637ce to 0x428b5e…C9f2f8dE0.28 ETH From 0xf0536C…30c6e46F to 0x72424E…302381d7120 USDT From 0x989BA7…C6525bAc to 0x7cd48F…239a40DE0.002568786831524 ETH From 0x4ba5e7…0a92E769 to 0x2501eF…66aB64302260 USDC From 0xAEb840…Fb2e8148 to 0xae65D8…6437736B16206 USDT From 0x259669…E2a20c25 to 0x3a482e…6500237D48674 USDT From 0x17565E…7cB697e9 to 0x6fD4Af…B38700bD116 USDC From 0x530689…67838E11 to 0xEDD36b…566515770.09953021737399476 ETH From 0xb23360…C8D7c460 to 0x880207…5a03A1a911500 USDC From 0x0F1412…11a2B372 to 0x33bE7F…7fCb1b68198131.5 USDC From 0x01C32C…0880Aa92 to 0xDEdC68…Ce7e7E080.000268812067999154 ETH From 0x33fe12…1b033112 to 0x577f8F…261Bdf3419239.190809 USDT From 0x427ef3…237aBE1a to 0x61F4A1…162e49d80.003407 ETH From 0xb356C6…F80B556e to 0xADf0B4…7c42bcdE556.17 USDT From 0xC9cffb…8C5c5937 to 0x762A4E…e10aAC1529.747 USDT From 0x6C7624…3D95d351 to 0x82F6EC…48E6d3dC0.2088096954657799 ETH From 0x9FC7f2…3603190A to 0x6c10A1…A8fF33Ff15000 USDT From 0x3Dd1Fc…C9BEDa25 to 0x9c5b5d…B0b2549118628.5 USDT From 0x3af3BE…BB37C4d6 to 0x2AB3ff…AC55fB9e19.95 USDT From 0x98B036…147Dadd0 to 0x7Aa0d5…e9ADF7981020 USDT From 0xCe79b0…4d10FC6b to 0x57f8DD…ec504b9793.075966 USDC From 0x8EE1C0…53Bd070F to 0xcB1956…0E9bd96780 ETH From 0x6197d3…4717537D to 0x3f253e…E2ca117f3000 USDC From 0x2F222E…fEcdfDdf to 0x245Fe4…d7E8855753097.16 USDC From 0xD024dF…0301cFB9 to 0x0E8D3F…68d4745520000 USDT From 0xC4B28c…56c451cf to 0x95C454…15F6C3Ba20577.17 USDT From 0x4D2920…5D501ABC to 0x7Db5e6…89ec644A0.004250812400217 ETH From 0x428415…f73139A2 to 0xEc9B97…B8C348840.000080008 ETH From 0x80ba0d…2023517B to 0x8aeB4B…52D690611076 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E104563 USDC From 0x15d6d5…83d697bF to 0xadAE47…2964aa5B0.249036535049665 ETH From 0xe169A4…137ca048 to 0xe19862…7F32efC630375 USDT From 0x488164…e14B425A to 0x6C96F7…58f8835A81418.581418 USDT From 0xd62b32…2913D89F to 0x16B198…866aD50582018.979192 USDC From 0x9c77dC…D1331C07 to 0x397afB…d762BA50500 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b550177 USDC From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.07479452 ETH From 0x0c9c24…a414e455 to 0x8c06d1…9f8A17F41003613 USDC From 0x6148CB…55d80f26 to 0xB557eD…C7053bDE62855 USDT From 0x004263…10d713a5 to 0xB76bC4…5A5105c2400 USDC From 0xB6f9C2…F346e216 to 0xaD5438…C53847731840 USDT From 0x55A43e…6b3f15c2 to 0x828fbe…59ee6A476 ETH From 0xee13aa…8df129d8 to 0x517A43…eeFd859B1140 USDT From 0xce7D00…394c6E8E to 0x05d79B…19D0Dd440.43340674343685703 ETH From 0x0628ab…483A5165 to 0x8c23Fb…C9b3D9eD39.301 USDT From 0x3D343e…5F0D0Bf6 to 0xc957f2…4B827807500000 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1570.221 USDT From 0xcD8AE3…ca8aF21E to 0x02A317…1C98CE3c19.3421 USDT From 0x5758f9…a7515890 to 0xE347a7…CdbE19642.965762 USDC From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.0654 ETH From 0x467537…6e924740 to 0xcB6c9B…3FA1839910000 USDC From 0x49F23c…c0776baF to 0x6af91a…E3f9dE8F25000 USDT From 0x9bBC4A…98783adB to 0x992c81…56d2Cc08300000 USDC From 0x682f15…766A165e to 0x72852d…1d6E74e31000 USDC From 0x13AD4E…d44da1A7 to 0xC2b1C5…051A77Ed563.058594 USDT From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0x5Dc126…467f55A2 to 0x66D57F…d8C28cd35000 USDT From 0x83A60f…9Bd6c93c to 0x6B8b9f…ABbC243914927 USDC From 0x77D939…0aeF894a to 0xe6352A…C58fBD781573.0668 USDC From 0x2aC34e…aaD1F6A7 to 0xb372D5…e504421e3.5 USDT From 0xb9953d…8f273081 to 0x210168…2a5329180.5049612442245058 ETH From 0xD80942…3eC5b2b2 to 0x81858e…49d9407a100 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8107472 USDT From 0x69914e…d762E0e6 to 0xCb12Be…7e5E4323795.19665987 DAI From 0x8D40B3…9AF89437 to 0x4Ad800…174e2bf020000 USDT From 0x7E7e4B…8Cc2499D to 0xFD9357…04dB7E6a118.5 USDT From 0xB0e56A…63C58070 to 0x62949b…4De4d12a1590330 USDC From 0x20252b…5cd44328 to 0x319f96…CF11b8D9102.4392 USDT From 0x7625e1…258e490C to 0xA0e877…757A9860800 USDT From 0x72f208…1304868E to 0x0318D3…BF1a6c16199.908042 USDT From 0xB2E79b…9A92bD2F to 0xe65029…ca3736C0342108.6793 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a48199.22 USDT From 0x4d49dE…2D7772C4 to 0xca55c3…30D59c8a0.86316298 ETH From 0x4a7F8f…B0A8c44d to 0xe8F6A9…e5BEcb1723467.96 USDC From 0x7fd157…1C40c1D6 to 0xc6f73f…A76F61C1204.584647 USDT From 0xcc6a76…1A9Db99a to 0x3f253e…E2ca117f501 USDC From 0xCfa1Cb…91aBD2F2 to 0x4af28d…CF09052B80000 USDC From 0xe70F99…C47Cf549 to 0x76D905…238F70B51200 USDC From 0x559EC3…2D222135 to 0xA5dD43…158a127720000 DAI From 0x42629C…6D2490E8 to 0xE347a7…CdbE19641.068596 USDT From 0x82545C…649C6201 to 0xbE9c82…d9AfB4090.7493812 ETH From 0xf6e925…d1F39bE1 to 0x883145…1071E42950 USDT From 0x352de4…275ed75A to 0x02160F…E6DB603D5145.19 USDT From 0x8Ece39…219EF46F to 0x4797e9…30c5A9CD0.00248773 ETH From 0xB4A41E…7857Fa44 to 0x762A4E…e10aAC1584.154 USDT From 0x34F67C…20687F50 to 0x46d8f6…F031a1f00.012610959704953604 ETH From 0x913b53…9A335696 to 0xF77F60…40f3195D50000 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb100000 USDT From 0x3d6fAe…F9048D24 to 0xC2252e…7aAdBAa63000 USDT From 0xfF9f87…a00c4dc1 to 0x7BFF42…A406b9dC5 ETH From 0xC798B0…B02F6a7F to 0xDc349a…0176B1a60.00048619294606324 ETH From 0x98d412…B31A62a4 to 0xEa5889…286441c410000 USDT From 0xaC999d…F6cA58FC to 0x90d2b5…4ad1d7b70.02795391 ETH From 0xC74adB…4Cc4Aa9c to 0xAca927…2572516e0.002 ETH From 0xb9362E…D0c3831c to 0x7be1A1…7fb852051530.725563 USDC From 0xa3b298…10480356 to 0x458eB3…bC1c5e200.006354756793113 ETH From 0x703f19…a1E9682B to 0x24bea6…609CA4711340.3284 USDT From 0xd1eD64…41590154 to 0x24F84c…6685e6DB500 USDT From 0x316Fa1…3B47bE01 to 0xb09939…AF7B73970.01 ETH From 0x2E01cd…733c1f25 to 0xf7ED2C…EcE6A1Dd490798 USDT From 0x6710ad…2E92329c to 0x56FE46…8cACE571180.02 ETH From 0x444691…8F6fa87C to 0x440f36…a6c3164110.001062 USDT From 0x297094…3de6B043 to 0x2da846…e80F8b497841 USDC From 0xE5680E…58af779e to 0x28bc39…4964E89d10000 USDC From 0x965e94…8bb7Fe57 to 0x0a59F7…0A313bd75 USDT From 0xe33876…2942a249 to 0x0f4E5F…0E66714D400000 USDT From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0xA32cE8…19886D55 to 0xCe323b…56Bc9d93500 USDC From 0x473F55…704555de to 0x577f8F…261Bdf340.005020011520422 ETH From 0xD3CcfE…5589ffFF to 0x19fBBe…9c84fAF310000 USDT From 0xE98731…b44c80c6 to 0x536A0a…C6894300212.35 USDC From 0x1d2633…a4d308F8 to 0x4C6BA3…abd5645c10000 USDT From 0x55a0C6…8Ec4C077 to 0x3B30FD…6101040B0.025670063200053512 ETH From 0xfCfCD0…032f0Fd8 to 0x2cd331…2bcdD197255 USDT From 0xA89972…43302509 to 0x87c084…CC2535D2200 USDT From 0x33C1E8…9E314C92 to 0x71b8d6…dA0deC604500 USDC From 0xF07Fff…4ca89cd1 to 0xe6C1f9…FD9DA4b70.002541422001852697 ETH From 0xf4F699…6059bF42 to 0x8553B5…DCa01Dc60.016881123939058 ETH From 0xE291cc…5c0ad342 to 0xbFc67C…d5f880AF17.047467 USDC From 0x21C002…2947b5eC to 0xE347a7…CdbE19641.470725 USDT From 0xB561dB…f08DB3e4 to 0x762A4E…e10aAC1570.168 USDT From 0x4682a4…98874dD0 to 0xf0fCF7…F74B00E164.21998207520087 ETH From 0x0aCa2B…afFDFA5F to 0xd03A5E…eCb0f7377383.27 USDT From 0x30DCEF…7823aC9b to 0xF2c9f4…dCcb5D4d11.282931656959217 ETH From 0xFD0345…7BE54cCC to 0x712f08…5729AaF330 USDT From 0xEfE70C…1bC00499 to 0xc66BaD…f3995b6F493.5 USDT From 0xDDf5eB…CAe17E85 to 0xE428E3…7FD3e663160000 USDT From 0x99A293…CCC8190C to 0xb06cAE…cBD64a1450254.871868 USDT From 0x3abFfA…7EbB56B2 to 0x57342C…CFa66C3b312.64 USDT From 0x8ac3cF…619FD879 to 0x7Db5e6…89ec644A100 USDT From 0xD5d617…D7f88EBC to 0xb87530…E8eb9a6942.18 USDT From 0x31741d…56a7fC13 to 0xD78272…A96c85B25000 USDC From 0xB8d12D…000fEcc6 to 0xC2c3b7…01C1C7cc3.0351533432882034 ETH From 0xfe0Cf7…01e533EE to 0x1D1DC7…c0cA9c7B0.02999296 ETH From 0xdFCb20…D4E5d1Ee to 0x79ffBf…D1839a7611.2 ETH From 0xb2055E…65EfE0Ab to 0x54F117…10Eb501E1.2445830175115018 ETH From 0x4726c9…9545C2A5 to 0xC59cFb…63B9123b30000 USDC From 0x257ee9…dCc2Fe9B to 0xeBd2FE…228F7A1D0.009002713818702 ETH From 0xf586fc…612167DA to 0xF39835…b294ab11800 USDT From 0xEA4eD5…8BCB535f to 0x0eEB16…B5C7c3cc50 USDC From 0xf650b4…D1e87fba to 0x28645C…E66a35180.001624669385377607 ETH From 0xBa3266…fa8181c2 to 0xCD3cec…b5938486540 USDT From 0x21B8A4…814c56B9 to 0x23d67D…b3820AE11300 USDT From 0xA063bD…9Bf72ec2 to 0x3243B0…93D7122b10000 USDC From 0x677E65…57063EbA to 0xf16713…0E968416116849.264587 USDT From 0x9d18Ea…3D82F512 to 0x4457e6…dF533d295000 USDT From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0656.218 USDT From 0xCAcf89…743D14d6 to 0xC9f87b…4792cff20.0066 ETH From 0xdFB331…46830Ea7 to 0x6d5E42…DB7025E53000 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.012696708700576 ETH From 0x4634B9…15826fD6 to 0xB02dbC…00fc433b0.327090849939417 ETH From 0x7a9761…878eeC91 to 0x1bB9A1…55d9cde11.6 USDT From 0xeD5e01…b3E133Cb to 0x8d2328…16eB58A639.960039 USDT From 0xd50497…70A4bADe to 0x3065F7…be794F395 ETH From 0x8ABCC3…16D7d8F7 to 0x3CC6AE…c55b230e1000 USDC From 0xCfF4Af…9e209603 to 0x187c22…d67843da337.35 USDC From 0xee2985…15268c0A to 0x4e842E…350dA29b1101.05 USDT From 0x5274d0…9609BdF6 to 0xAEAC8A…7E1d3c350.005411726190191873 ETH From 0x03EBd8…6f54D5D5 to 0xB8Df36…766eeCae8990 USDT From 0x782115…93C4ac7d to 0x81c0D3…f8dA69Bc1000 USDC From 0x8c56A7…6BE70868 to 0x7Db5e6…89ec644A80.955474 USDT From 0x1027Ce…1Ae91f25 to 0xb27B0d…b563668c0.746073181769249 ETH From 0xd6273A…28996BA3 to 0x614a4b…25844290100000.008319 USDT From 0x928F34…350C6c21 to 0x4a1DCB…25b1903f340 USDT From 0x364FDd…E9d00F57 to 0x90dc7E…1D6F7A9E193000 USDC From 0x96F959…5FC79a1D to 0x00Ce3C…e33fea0d11 ETH From 0xd94254…C709c939 to 0xEA55e6…e6605e99160 USDC From 0x215d08…6bdF29bf to 0xd59e40…1040a86370000 USDC From 0x1FEEEB…93D62322 to 0xa432bB…dAD251a746.035316 USDT From 0x2331AE…E5F705e8 to 0x5a613d…E049144186.800044 USDC From 0x8cA806…5aA107d4 to 0xA31Ef9…180f002a326211.9 USDC From 0xb7933e…C4eb8927 to 0xE842A0…51507aCC20043 USDT From 0x46d72c…892a2546 to 0xac22d2…956ba6B42650 USDT From 0x61E0f7…D781eEEb to 0xA63f26…E1c2D70b40 USDT From 0x05Ad6F…9165f538 to 0xEe9f7c…c6f1D58b0.011712946372546797 ETH From 0x04B243…F147aFdb to 0xC75395…50341FAA50000 USDT From 0xfAc012…D8740f4c to 0xed2D7c…D9A723832005 USDC From 0xef1cc7…7cF02aDe to 0x8c23Fb…C9b3D9eD70.176 USDT From 0x644f9e…6A9eDFe1 to 0x1bB9A1…55d9cde119.90372 USDC From 0x3aD0df…D6451879 to 0x256f77…7c767BF84000 USDT From 0x0df7C2…C397b018 to 0xB4f2B6…0146D98c50 USDT From 0x1CCAcF…CD3C804e to 0x13f958…b1586e3f0.005264685756517507 ETH From 0x0ffD88…B27469f9 to 0x60E994…aceE096f25010 USDT From 0x59fBD4…516B8134 to 0xb54D39…58C01bB80.00957833582580083 ETH From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa82489 USDC From 0xa50F27…Dfb8B736 to 0x0c212b…F8Ef19D481021.503107 USDT From 0xB54303…278c058A to 0x30C68A…E0692E9379298.40554 USDC From 0x5a0A50…f5164C5b to 0x6A8052…8e4d901f4479 USDT From 0x3B2329…879DeC95 to 0x01136D…CE0B2EB50.6144945163671984 ETH From 0x644A85…F2B7b661 to 0x37644f…8183C0D011527.279218 USDT From 0xc91b01…32E092B8 to 0xFaBDea…2C3657A435.5 USDT From 0x6E60aE…7AFbac93 to 0xfCd076…BafEF4A0904.78 PYUSD From 0x12C084…b6d20c4A to 0x2CdD89…56084DD71586.54 USDT From 0x397111…eb09048e to 0xd3AD8d…A60FF29011000.000922 USDT From 0xCe79b0…4d10FC6b to 0x168879…4C9FCb08244.698976 USDC From 0xc49281…3Fb7D422 to 0xE85d04…5983FEB620 ETH From 0x45Ea99…81c4ca5C to 0x762A4E…e10aAC1542.143 USDT From 0x41793E…e933a67D to 0xB15735…b729485e201 USDT From 0x3A2210…0F54043C to 0x69F707…63aB1c6225000 USDC From 0x5A1739…AEEf896c to 0x4368B8…070396E02020 USDC From 0xAe5751…8f2FDd5b to 0xb42173…2C6F1ebA6618.03 USDC From 0xBbB974…1E834BD3 to 0x02ce09…E2105D3E1009.98 USDT From 0xA68001…Df4FBd99 to 0x82a303…EDbA29837.96777226703564 ETH From 0xe9fe3E…Eb1A8408 to 0x832755…248dC69C6452.288157 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.26 ETH From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A45000 USDC From 0xCc194C…7995FBb5 to 0x79C79F…E1C0e45649750 USDC From 0x8475Ed…6bc34236 to 0x04a94a…eFA8F10718.335076960141606 ETH From 0xe1adE7…eccB6A25 to 0xc9FFb4…3bf35B8210000 USDT From 0x283bc7…AB8996FE to 0x26a216…26548f0C0.001280964104823854 ETH From 0x558950…1Cbb6F2e to 0xC0c031…ad07616630031.3 USDT From 0x12590e…585ad54B to 0xB03fd6…47617Afc3000 USDC From 0xBbEAE9…505D53D6 to 0xFaBDea…2C3657A430 USDT From 0x8A2e38…5301da53 to 0xD7801C…681bB9271.880946198808163 ETH From 0x836512…1B8fB29E to 0x526B7c…c43c612F0.4816621927872396 ETH From 0x352de4…275ed75A to 0x5A5C25…cc00287754.252077 USDT From 0x16485C…9575CEe6 to 0x7Db5e6…89ec644A0.523860325922109 ETH From 0x8813b8…56bEd2dd to 0x36AbB2…935F8F140.59206087 ETH From 0xe71B63…d4b4eBE5 to 0x85D703…A03f2530100355.161919 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29868193.163454 USDC From 0xf1a31c…fCDd4F9f to 0xC751C7…9584a5d10.03955465230077344 ETH From 0x14efAd…0cF45842 to 0xd3f91f…6209cdf254828 USDC From 0x8081aD…7A3B7826 to 0xb372D5…e504421e266 USDT From 0x84cB65…0614450c to 0x10be85…7Aece9c90.007523 ETH From 0xB31908…CD8e1CF7 to 0xB02dbC…00fc433b36 USDC From 0x758234…441B572C to 0x5268Ef…2f8109ca800 ETH From 0xee2985…15268c0A to 0x49d68f…48f49d021426.140913 USDC From 0x32462A…361307e9 to 0x2d9D44…A7AeBa5770.03 USDT From 0x08Af38…C352a812 to 0x4F4fA8…080577DD20000 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.333 USDT From 0x145196…2Af1Ba7a to 0xc89600…0d60ac991.2861074671399544 ETH From 0x2506E0…184E8990 to 0x0481c7…8b3Fc5260.64 ETH From 0xC2a1c8…7012749a to 0xFc2D48…6979C10e60002.472123 USDC From 0x0379C2…20cd7854 to 0x4Df415…5AE6c53773670.18003 USDT From 0x6D7cA2…B8EE54E7 to 0x170d12…7d25DAfD1.286329151048487 ETH From 0x99A8Ab…512450B6 to 0x168e2A…a1ff786F129.43 USDT From 0x047e0c…C24898b0 to 0xB02dbC…00fc433b138 USDC From 0x54B0C0…80Eb3F03 to 0x1aB879…a95b85AB7340 USDT From 0xeb2A39…5F456035 to 0x02A317…1C98CE3c0.007482873882811 ETH From 0xb1306B…ddD5d7F5 to 0x4BaBDd…3065cfd010000 USDT From 0x6D34Dc…C152D23B to 0x7377aC…65783E5E100627.410367 USDC From 0x50dD3F…877BB4ca to 0xa570aB…a436A2910.588389 ETH From 0x77d5D7…4d6c39Fb to 0x54001D…3Ba0ac0628.11 USDT From 0x8Cb8Cd…A4fa9a20 to 0xCBBC1d…Dd8A45e820 ETH From 0xa6aca4…33D4fF59 to 0x0dD442…1065234825.08823190447772 ETH From 0x0e4d79…2bA21C1f to 0xD4AEB4…35eF05F30.2521031707015779 ETH From 0xAa7A4f…9c375D12 to 0xD833d0…c0e52AfC1.282473384962486 ETH From 0xf22580…992a685B to 0x3348bC…5EF0EAe618 ETH From 0xeEd7a4…3529D915 to 0x3870B7…d3dE98770.008 ETH From 0x0Ab6af…090bCef9 to 0xDBD324…7B68d7410.01 ETH From 0x641fbC…3A19A078 to 0x742082…e77bbeEf500000 USDC From 0xCB9752…70DAC70C to 0xD47c60…9F21DF2D53010 USDC From 0x3ae82d…e43C1AC6 to 0x2ebdB7…8B31ee333.852031088169914 ETH From 0xcD6b98…10D09799 to 0x5703b7…2205dBa610.808085 USDC From 0xCf3d07…A0f107CD to 0xF97A68…7d3F2B470.0029 ETH From 0x39B105…3094A34a to 0x2A974C…710eBDb328500 USDT From 0x8B1E4b…aa1902d5 to 0x83B1B3…F47815620.01270612 ETH From 0x0b2922…08061Df6 to 0x3D0a35…7C8F05F7400000.0003 USDT From 0x456077…5716285B to 0xC169e7…289FBcc03980 USDT From 0xAEa008…9D5Ca73E to 0x074439…3E1F7dd26000 USDC From 0x8320F1…8Af7bEEC to 0x6f730E…4DfB03dE10577.15 USDC From 0x088ec9…1218d7C2 to 0xb731D9…05d008461601.64 USDC From 0x9489eC…79CCc5f4 to 0x02B8A8…4DC01Daf0.00386021890014643 ETH From 0x863EA4…D3Ad3941 to 0x57C631…7dE30AE11.5 ETH From 0x945A34…ae94c8bD to 0x4e3073…032149DD100.91983 USDC From 0x57783a…27e77fd4 to 0x4Acb6a…29fc5dB8988 USDT From 0x73B9df…A391947c to 0xFaBDea…2C3657A40.022255 ETH From 0xf64c01…7fd635e1 to 0xdc1A27…4005D3730.01430628 ETH From 0x31dEBc…BCB550ea to 0xaa653C…35317FbF54499.278711 USDC From 0xd82d10…D2cc7E86 to 0x3aA2Ac…486Dc074101900 USDC From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b21580 USDC From 0x744616…21574fC2 to 0x02A317…1C98CE3c225 USDT From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.02491 ETH From 0xdc3FfE…c1535A2C to 0xf2F3Fd…7C1A2357120000 USDC From 0x8cFc18…5e2DBEbf to 0x0F0fcD…e8FD07490.14 ERC20 From 0xD3bA99…25a2D10C to 0x4c5968…123342600.000022612000114592 ETH From 0xd41c59…71c3E4C0 to 0xBAf3b2…01b3002531436.511756 USDC From 0x7091b9…1B192D53 to 0x044E66…44CFD0311.2938 ETH From 0x6D3B3a…845bFd2f to 0x9e612F…27eE41405839.088728 USDC From 0xc10342…e8FFe8f4 to 0x569DE0…4051D6180.02 ETH From 0x786A30…d4525Bd5 to 0xCe6110…BF4be949100 USDT From 0x97Ba99…5BD1D172 to 0x6aFA4C…6160086D3700 USDC From 0x1063f2…0AF7D890 to 0x0991C7…85F9d23810000 USDT From 0x7fca25…E8222936 to 0x00064b…2237bE590.005 ETH From 0x278534…f73518E2 to 0x41A7e1…951f7Bb90.002533743124054597 ETH From 0x24e977…c375c321 to 0xfF2Ce6…D495AEb20.11578193 ETH From 0xD8a4d6…b8EB5872 to 0xfef204…32960477427.371241 USDC From 0xd38927…677E4fB8 to 0xf7b933…5fBBE1fF54600 USDT From 0x80e0E7…7cef6693 to 0x7755ae…11e2A98642.158 USDT From 0xC84edF…22E34942 to 0xa3b018…6Ff1E2fd300 USDT From 0x8ab6E3…45Ea8755 to 0xF0AB4d…0cBEF71e11988.011988 USDT From 0xFb3753…7dbA40D8 to 0x22e597…7CA0bf6A344.85616 USDT From 0x141857…E47203cC to 0x397afB…d762BA50300 USDT From 0x4dbEEB…363f067C to 0xe971C7…3214BC45259914.483393 USDT From 0x768600…05A3AC47 to 0xDf93c2…626914640.04755286597110848 ETH From 0x80FF69…6bf12fC4 to 0x816e40…2ef8B64628649 USDT From 0x873B5C…D9761145 to 0x3c8139…8f5a30bA18500000 USDT From 0xB05837…5F7c628d to 0x712f08…5729AaF30.00269461185185438 ETH From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D82398.5 USDT From 0x25b337…355E191F to 0x2354d6…B053A4F92955 USDC From 0x29b797…A7248f8F to 0xCBBC19…f57D85Ce0.2964737413207312 ETH From 0xadDBa1…f9c1960B to 0xac22d2…956ba6B43231.006103 USDC From 0x13AD4E…d44da1A7 to 0x948aEe…eA320c82102.667793 USDT From 0x769097…C22705cF to 0x6F58fA…7Ab5Bf8D0.009006830824685999 ETH From 0x5a6F23…d5491441 to 0x5702A4…CD59b47b0.001 ETH From 0xca1a37…eC10d55b to 0x70Dd93…327bD8591.0859927379026797 ETH From 0x4dD8F7…b570E1a3 to 0x05Cf43…953c074A23.2 ETH From 0x96f1B2…cd6e3E08 to 0x9d269A…01C603E6961.20683 USDT From 0xdbC424…076Af83D to 0xe0FD8B…7C12C05e1178 USDC From 0x1D2b21…4749af7C to 0x9B2A22…49C3bAc4164.2 USDC From 0x0eC945…b9830859 to 0x45706D…Dd0bC18518134.773256 USDC From 0x8B03B1…1fD84487 to 0x3e6f59…186cc9F214.340283 USDT From 0x02c80b…F815a87e to 0x9771BA…87aCdc4E0.14770324225306392 ETH From 0x30Ad47…FB3D765a to 0xfD3Deb…93da7fFB0.03744838 ETH From 0x5839A7…8ee8da52 to 0x97c887…943006412070 USDC From 0xeBaf9a…91c99A52 to 0x435C12…4f7a1A6810 USDT From 0xC0c724…C5f628b7 to 0x7F2Be9…ad6b39056815 USDT From 0x8C626c…99f5969C to 0x3632C2…0A23C02D0.00016747664522649 ETH From 0xc87fB8…22fDBc8F to 0xE4baB2…1aC70B2d228068.470017 USDT From 0xF40444…F6048764 to 0xF10949…99e2E8B80.009005407852779 ETH From 0xaFa180…21207099 to 0xcB7491…D4D60Ddb15000 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1542.085 USDT From 0x638EfF…50BB5B3d to 0x02A317…1C98CE3c0.053987363290635 ETH From 0x2ef3d8…5Fc7a0C1 to 0x15c827…c59d60A02 ETH From 0xcb99F7…4F0A2ad2 to 0x0B2911…b1061Df6400000.0003 USDT From 0x4A2d7B…B930bC7d to 0x1F768A…94ae5E2F707 USDT From 0x77CE67…158b41F5 to 0xbfDF0C…778C0E9612424.6 USDT From 0x9cdfB2…2dbA2A3C to 0x346a95…0E4D764e0.004973686163356464 ETH From 0x711827…51D39342 to 0xFCC4d7…9fE795472000 USDC From 0x37BE7f…E13d9DDf to 0x02A317…1C98CE3c85 USDC From 0xc28451…69C3509b to 0x7b28d3…3dfd7C90560 USDC From 0xb4e0dC…A1Fe4cdF to 0xd98195…8c1722C12987538.25 USDT From 0xdc6Bec…c3f119C6 to 0x4b915f…8eB4525D501.350945 USDT From 0xA55e77…12b71881 to 0x6d9420…d005746125000 USDT From 0xe319b6…752388Ef to 0xCe6110…BF4be94910000 USDT From 0x599c4c…6103F338 to 0x45e0F9…F377b0Ac98.269064 USDT From 0x7aCBBE…c1190774 to 0x82F6EC…48E6d3dC0.8967811285351847 ETH From 0x362406…6E26147c to 0x428385…EcbFaD7511.5 ETH From 0xbd87EC…53FB20D6 to 0xB02dbC…00fc433b0.74999355848541 ETH From 0xF3c941…bF2d92b4 to 0x2bC636…5De0D6f53759.410574 USDT From 0x497206…6E11c017 to 0x03b7D7…c69Ae9521000 USDT From 0x90583E…E45002bc to 0xd6b0Ef…993117F70.4 ETH From 0x8B4EF9…63894286 to 0xD73615…4cA4C3DD23000 USDT From 0x1561E4…26FcE45F to 0x2A4D51…25681beC30 USDC From 0x8b828F…a345Eea7 to 0x057530…Dc506CdD20000 USDT From 0x409f95…813f21B2 to 0x2d874d…E77E405D3500 USDT From 0x40D280…437b0CcB to 0x02fFAa…6F2cBC66230.573788 USDC From 0xBcf36D…e9002e23 to 0xEcad2b…5AD88F8c141 USDT From 0x24D893…164555c7 to 0x6d5E42…DB7025E568.67 USDT From 0x6fc800…5A14AB5e to 0x24304f…29D4D0Df1000.377142 USDC From 0xd806a0…24ad99CC to 0x0B3331…778cdeDD2238.466244 USDT From 0x6d23Df…E0B2E336 to 0x08c2D2…7b39B98D433.5749 USDT From 0x1A72BD…531929b1 to 0x741b24…F3dC92909.781677096187842 ETH From 0xCcB633…0d50eb9A to 0xEb001e…4f774735100.030021 USDC From 0xf22580…992a685B to 0x3348bC…5EF0EAe620 ETH From 0xe346Ba…AA9A9649 to 0x712f08…5729AaF30.1 ETH From 0x6619Fd…b0331c5F to 0xDA0eBA…549457E349500 USDT From 0x99fA35…94E08B89 to 0x02A317…1C98CE3c0.078214964931696 ETH From 0x16d220…cc858FaE to 0x9992ac…D5249C391 ETH From 0xceC69C…51c85252 to 0x299a74…93234123526.4 USDT From 0xB21BC5…15d48b66 to 0xAAC6a9…CBa651381 ETH From 0x43Bb88…b6a9F306 to 0x1141F4…D6000FFB3 USDC From 0x7BADeC…9A609Dd7 to 0x86A684…DF93E578200005 USDC From 0xdDD98c…442b00Fb to 0x2E9563…4911E5735000 USDT From 0xAEF15F…9db0B113 to 0x851a4E…5479a83B0.064096758926336 ETH From 0x15341F…01Ab2828 to 0x0318D3…BF1a6c1672.414307 USDT From 0xA0b42b…3C476e01 to 0x11ffdD…831d0A0310500 USDC From 0x096fd8…4875A6ba to 0xE347a7…CdbE19641.605302 USDT From 0x4DC702…6CA7a56A to 0x397afB…d762BA501000 USDT From 0x0EfBbf…1D14c462 to 0xA310C6…3fA17efd30000 USDT From 0x2d5Cb2…08b24789 to 0x110659…e234BB532395 USDC From 0x703f19…a1E9682B to 0xEd6100…113EAa5a1726.644 USDT From 0x901b70…dCc017B0 to 0xA78896…52A7d637117.65462269649909 ERC20 From 0x58d8A0…616CAd70 to 0x27feFc…34f249Ef2.92358237 ETH From 0x24e977…c375c321 to 0x05B0b1…8bEbaed70.06093288 ETH From 0x428202…b94b4F67 to 0x6E960C…75BBb3870.010127947094841596 ETH From 0xbef64d…21f99f2b to 0x8aB049…dFEDD9C10.12 ETH From 0xE2c997…0763958e to 0xb05fDB…66038fa346000 USDT From 0x5bC1a5…0842DfDa to 0xC4E4EF…7b84ba1a18385 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.24669512327362708 ETH From 0x90b419…cB270F67 to 0x16F142…C90c53D3369.08003 USDC From 0xf586fc…612167DA to 0xE347a7…CdbE19641.982191 USDT From 0x3Ad2d7…4775cC2A to 0x0C10A3…915451bE37.79 USDT From 0x0c10c4…54F2e026 to 0x456A27…d7F8f7Ee0.1 ETH From 0xF20A72…984F2b00 to 0x088Aa2…15E07ED2160132.8 USDT From 0xD9d8f9…ddB7DBC3 to 0x7900A2…03748F8B300000 USDC From 0x78C86b…6FAbA531 to 0x577f8F…261Bdf3415 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E15541.629032 USDC From 0x8a022A…b41dF815 to 0x88d1d4…ee7D82D44.998962972709564 ETH From 0x44F1B4…3a39daB9 to 0x608eC3…c8a1FdB52500 USDT From 0xF79d63…7BDc7b7c to 0xc0Bd81…1Bb0eee95.024754973231109 ETH From 0xa0aFdB…08FC6271 to 0x5709a8…cB56630D0.1 ETH From 0x07D967…B8362f7d to 0x54D6cB…0E72C7091154.18348 USDT From 0xc844bE…a3B0D76D to 0x169F51…FA59C2F91.4677632450087539 ETH From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668227604 USDC From 0x21B05C…5A97bF71 to 0x4C39fD…CDB2d3670.015509 ETH From 0x968b54…6A1fdE60 to 0x6a4163…283B031E30.442 USDT From 0x3dF1F3…6fFb3620 to 0xE081E3…A1f7f53c24625 USDT From 0x8B987A…2F6e8623 to 0x096293…0a69B3860.15253236 ETH From 0x7aF8D3…4BA71BDa to 0xD586cf…3673DF8555808.130618 USDT From 0x16485C…9575CEe6 to 0x7Db5e6…89ec644A0.438407780237765 ETH From 0x99e429…6C576d78 to 0x2421b2…41d3577320 ETH From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.03 ETH From 0x02a3ee…465272c2 to 0x41D84E…65B87F731500 USDC From 0xFa97F4…35a03665 to 0x54D6cB…0E72C7091110.6 USDC From 0xA7c8Bb…51199cc6 to 0x577f8F…261Bdf3475878.291323 USDT From 0x306aC0…440A6a38 to 0x763FEa…10AfD4285 ETH From 0x6a9FE2…24934fdB to 0x76d4Bd…0044a1fb1700 USDT From 0xEACf35…5bc35F40 to 0x01Bc45…E62F2bC390 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.228 USDT From 0xE900BA…3E0D87d5 to 0xFee506…9FEa1e672000 USDT From 0xA67e73…76529949 to 0x4C39fD…CDB2d3670.011 ETH From 0x2c6E65…D308F9E6 to 0xD8De76…a9C728820.0055 ETH From 0xa93b00…F71D8505 to 0xA310C6…3fA17efd2563 USDT From 0x19fC35…8f52d422 to 0xf48d29…Be4EB2D226.96 PYUSD From 0x8f96c4…C10279da to 0xAD4018…71528CDc14891.5566 USDT From 0x960e4C…df8cB4C4 to 0x873CA1…9DfAd3694617.015331 USDT From 0x5cb812…FBD557Cd to 0xF39298…C96175a171355.865931 USDC From 0xcdB1B4…459e28C0 to 0xbFD74a…a2a558ba96959.010833 USDC From 0xd8Eb84…678d3547 to 0x0C2f26…D33Ab3471.185 ETH From 0xF5adE8…875Ca104 to 0x762A4E…e10aAC1542.116 USDT From 0x9BED9A…A3A94748 to 0xF7b477…D015150815 ETH From 0x5cF2B0…C8e939BC to 0xc310f0…9FF503F4199800.1998 USDT From 0x576018…57006db7 to 0x8CCd88…0DCC0a513298.245286 USDT From 0xf53700…3C91345F to 0x287E34…30810BA62237 USDT From 0x086863…4A032c11 to 0x508896…2c289e030.01 ETH From 0x03BC90…78130727 to 0x10B656…6C6727f8164.34845431645 ETH From 0x2Fd2B1…B5b3E43b to 0x927024…b3027412112000 USDC From 0x008729…165A1ae0 to 0x5960d1…5231E3Eb34660 USDT From 0x16A883…53d0f918 to 0x336Ed1…a6630C33160 USDT From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b40.5839 ETH From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc31288100 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1584.208 USDT From 0x80ba0d…2023517B to 0x2d2b2E…B8a4Db751426 USDT From 0x0C7178…bfc65729 to 0x11f8D0…A8D99897350000 USDC From 0x60b763…3d0eAbC3 to 0x0211ab…622CC6861232600 USDT From 0x693023…99E97f4E to 0x2cc1A2…9117cCE18082 USDT From 0xC65415…7C05d6a9 to 0x9906eA…AD2DD2290.50652124 ETH From 0xBbB974…1E834BD3 to 0xad782c…2dEEDFfA337.21 USDT From 0xF5adE8…875Ca104 to 0x54001D…3Ba0ac0642.107 USDT From 0x6D5158…fb5060F4 to 0xe4C98e…7A56618f1000 USDC From 0x1e96Df…657e4a88 to 0xe85A4c…3081db6e1000 USDT From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e54645 USDT From 0xB34856…a3DB2D67 to 0x6d623E…cAb9E46999999.42 USDT From 0xC3f49f…679f7741 to 0x9c6d23…134Fc1E1495 USDC From 0x9af54b…fAaE56Eb to 0x5F6d73…6241f3Ff0.4547727 ETH From 0x3B1E30…842d387b to 0x6B63Af…d83836a9211 USDT From 0x515d53…6B73e0d7 to 0xD8FBE2…555607E51930.981099 USDT From 0xEea242…7A75775d to 0x7dF2EC…84dfFCF51510 USDT From 0xDFe3aC…2D1bc50f to 0x24b82A…191b0b875000 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.1834102913001559 ETH From 0x952BEB…3F7d0581 to 0xb9B230…63E4960B70.14 USDT From 0x56b652…204EcABF to 0x038107…A107734a27059.28 USDC From 0x8dcDf3…F5b58156 to 0xf9D443…6d7B2F0050 USDC From 0x371a72…F17e6c80 to 0x31bed9…f8de48ef316.325721 USDT From 0x268d49…2A0daBc6 to 0x7f43D0…5D4dd60a20864 USDT From 0x8D2e13…D5Da27c1 to 0x4343FB…e8c392435.499977934566193 ETH From 0x8E4Cc6…166649B2 to 0xf0c249…6D54a89f2351.00983 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.2522087178465411 ETH From 0x18c77f…E78c6588 to 0x57c016…f923eF9124587.00276 USDC From 0x027B99…965B2242 to 0x7Db5e6…89ec644A0.22972665266453027 ETH From 0xb50B0b…b4578f6B to 0xB5e443…9cdFc24E10 USDC From 0x78B256…faB59B63 to 0xa47a22…69ADE2b30.075179315286273 ETH From 0x4971d0…85488C17 to 0x661d11…C51C2D640.015909198774806253 ETH From 0x234AA5…6D32a754 to 0x5E4C4A…555BB9d50.4 ETH From 0x3f2f9c…1704505B to 0x703Bb3…BeE9682B8000 USDT From 0x44aB39…C432F7bb to 0x8d26A7…20D1a1a357.227123 USDC From 0x1cc636…6aA3a940 to 0xE347a7…CdbE19640.986287 USDT From 0x6AFB37…69472C33 to 0xAED501…9a59e0fE0.057202 ETH From 0x4EDE35…DF514fB3 to 0x413768…1c09356A6993.006993 USDT From 0x4F06ec…61892edf to 0x80dd56…60B15F49160000 USDT From 0xb14667…3EB0D5F9 to 0x2ebdB7…8B31ee333.296114969496683 ETH From 0xeCceFe…896fAF31 to 0x74652B…F716B1f8100 USDT From 0xaFB602…cf97f38b to 0xbFe43A…4947119E35305 USDC From 0xE6042C…9810FA24 to 0x117DcD…6606F949799.665974 USDC From 0xC640e7…2D23bF04 to 0x23b9f3…0cbf4A25554372 USDC From 0x758234…441B572C to 0x5268Ef…2f8109ca213 ETH From 0x1d5888…6d12D3C0 to 0xb9B230…63E4960B70.244 USDT From 0x1Db60B…De64fC4B to 0x608944…Fed7CD6A3 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7400.21 USDT From 0xEDF0A4…56DB1e43 to 0xac22d2…956ba6B4450 USDC From 0xC9cffb…8C5c5937 to 0x54001D…3Ba0ac0677.252 USDT From 0xA07550…6c7Bb593 to 0x740271…003589aD0.01 ETH From 0xfAc012…D8740f4c to 0x46185f…08f657CD31000 USDC From 0x8e75b0…ac20764b to 0x420047…3022fAF9727000 USDT From 0xFde25b…3944727D to 0x67303c…7B55fe3A12500.000284 USDT From 0xa7FF23…006e7d5A to 0xf19a2D…731d01B630516.501705 USDT From 0xE5A78f…54cAB8dC to 0xaE6a08…B29d40d8740 USDT From 0x8e0117…d246F20e to 0x8E572d…0a34B2600.007232608881293 ETH From 0xB84EDF…A78e9ed6 to 0xe5a779…70693Fd80.0996 ETH From 0x9fc47e…23313d54 to 0x69253e…679EB7f2689.73 USDT From 0x9bB57c…9eb35882 to 0x118C91…2f727c780.24778296194797053 ETH From 0x497Aa1…F4425025 to 0xF20f84…152AfDE6245000 USDC From 0xE9ADFa…b0EE23e1 to 0x4A9c3e…3A2951a065 USDC From 0x427898…5712154E to 0x6465d1…45c7c45310000 USDT From 0x69261B…Dd6f4026 to 0xc1dcB7…245124ee12000 USDT From 0x50E474…8276B79E to 0xE347a7…CdbE19640.666262 USDC From 0xAab5F5…61a95231 to 0x550307…c67AFc0A50.72 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.002218751896872345 eth 0.002218751896872345 ETH
0xb4d38e…88fd5dc9	23440757	Thu, Sep 25, 2025 2:49 PM	0x6860c4…Cb7FdF8D	From 0xD714EB…fCc4Cf51 to 0xF4C9E5…7F7d04DD2292.6312832302597 ERC20 From 0x7E5934…c0C135fD to 0x87F9d4…caD8a9F1500000 USDT From 0xE45B7A…1582b7A6 to 0xefD12a…978b3d225.88992698183849 ETH From 0xB3cf88…bEA70C56 to 0x7e111f…465d560a37.57513067931973 ETH From 0x72EceF…1d941BFA to 0xcaFFd3…FAfF6F185 USDC From 0x86665b…eb68a10e to 0xC11a49…749EDfe00.01652693568418894 ETH From 0x9f43dB…53eE12dc to 0xBF6829…24186aBB0.802 ETH From 0x644c36…48d2AC01 to 0x2CdD89…56084DD7535.368098 USDC From 0x7E5934…c0C135fD to 0x47F410…7333Ebc8500000 USDT From 0x9ADE5b…935dea47 to 0x11aACE…26eD38D420005.801682 USDC From 0x5e259b…fD904304 to 0xCbd9A4…67dFb8C960000 USDT	0xC03433…E06f3f60	0 eth 0 ETH	0.000308689251908938 eth 0.000308689251908938 ETH
0x037a5b…24026ee3	23440753	Thu, Sep 25, 2025 2:48 PM	0x86665b…eb68a10e		0xc11684…D69EDFe0	0.01652693568418894 eth 0.01652693568418894 ETH	0.000058822545264 eth 0.000058822545264 ETH
0x59122d…f816911b	23434732	Wed, Sep 24, 2025 6:38 PM	0xDc0F94…d39d8aFd		0x86665b…eb68a10e	0.0166 eth 0.0166 ETH	0.000007429421265 eth 0.000007429421265 ETH