Address 0x87FF4Ee9e69addCf3694DB3EC11DDd5205Bd038d

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb687b5…44342a83	23424834	Tue, Sep 23, 2025 9:28 AM	0x82B3E3…17f06Ee6	From 0x82B3E3…17f06Ee6 to 0x87FF4E…05Bd038d15 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000331966030735558 eth 0.000331966030735558 ETH
0xb5db1f…696f6f6a	23405625	Sat, Sep 20, 2025 5:00 PM	0x6860c4…Cb7FdF8D	From 0x9CA081…D71e3b2f to 0x3AEcf6…E780e6280.5539262000195424 ETH From 0x85e8AE…E02D3B4B to 0x2DE4d4…5335A4Ad0.21739650295985338 ETH From 0x467D20…EdEA92F0 to 0x918029…0a159D7B20708.667155 USDC From 0x942A86…69B15148 to 0x0E75E2…D657F0B33996.003996 USDT From 0x14ad11…53F0EFD1 to 0x29c215…ed476D8625000 USDT From 0xA12d1a…0Cb8F5A2 to 0x397afB…d762BA50294 USDT From 0xf6e232…a6f7Bbfb to 0x5Fa3A8…448deBF71000 USDC From 0x910A5D…ff4675DA to 0x4745CA…360A8fAa15000 USDT From 0xf7B0E1…057ec27F to 0xCe6110…BF4be9490.00750244215199 ETH From 0x85E841…0c058a93 to 0x4A6359…5433fbC20.2858287150724071 ETH From 0xc26Ff5…55491101 to 0xfADb13…47C9cB1e1000 USDC From 0xF1EfA2…4DCf5335 to 0x389705…fd0a95021149.128099 USDC From 0xaBCD28…3629de6B to 0x31bF94…4C2937a320000.013839 USDC From 0x047561…d70Ae86E to 0xaf0f8a…9F251f0766 USDC From 0x2D5B83…0Ac4992C to 0x2a2B13…5bD36C120.8 ETH From 0x6ffAE7…172b639D to 0x5D6d0e…321b2Bb00.1612962696550255 ETH From 0xC944A2…dF58D8fa to 0x54FB3D…f046AF07106.020568 USDC From 0xe6abEE…A46111c0 to 0x19c6E7…e44DCb492747 USDT From 0x2f0Dc2…D1a61A00 to 0xAD2AC1…2Abc0B62150.028956 USDC From 0xDeaaBb…f7702304 to 0x8B90aE…336e9A2F9.175727743922266 ETH From 0x4F12Af…4516E98F to 0x78F89c…21176Fe71183.517613 USDT From 0x175971…945B2b33 to 0xfa7757…8fAFE1571.5 ETH From 0xb05C6c…A38bb047 to 0xc192D6…610452041000 USDT From 0xC7162F…5Ef7B98d to 0x08FEdF…36Bb1c410.07 ETH From 0x77044C…728C012F to 0x95d251…cBe737620.0435 ETH From 0xa21Adf…BA2ABfe9 to 0x9Ec9C2…60972b7549.950049 USDT From 0x8b3144…31D10B52 to 0x3AEcf6…E780e6280.4821880252619996 ETH From 0xe03f19…447b7Fdb to 0x0bA672…3a7aaCBF0.1 ETH From 0xF81769…Cd0A4007 to 0x114067…06D2Ad3B11.383916 USDT From 0x25680f…36232612 to 0xB15b3a…A6f978cb50 USDT From 0xfbF15B…9668118F to 0x0a23Fa…e65fBBa7677.147415 USDT From 0x714B0f…9e6D7f67 to 0x778eBe…98797dB70.000121709276927146 ETH From 0x83f210…0aE965BF to 0xA611D9…32464c81200 USDT From 0x51CC95…39605aF0 to 0x1C1baA…d7A139b7574.425574 USDT From 0xB0D917…B67b25F8 to 0x458eB3…bC1c5e201082.812608 USDC From 0x710aE9…D8FBF2Ff to 0x90CA13…4931014c40500.046514 USDC From 0xaC60DF…57C88F6c to 0x9326D8…9BAF613231933.711006 USDC From 0x057109…02aB5de7 to 0x78F89c…21176Fe7699.23 USDT From 0xb0a502…96c11C3c to 0xa80ca6…cf48a1571179 USDT From 0xe16bA7…ECB0d43B to 0x851a4E…5479a83B0.021636538525245 ETH From 0xDE3624…8Bb4B5Ce to 0x8739f7…2E98C5662.72 ETH From 0xDc8Ed9…62768f07 to 0x71b8d6…dA0deC60100 USDC From 0x885014…4414E24e to 0xab5B42…2702d1f52897.449413 USDT From 0xDc94cc…348C1adB to 0x02E5f9…b7ac1bE60.07752762871866592 ETH From 0x39fa42…bb1d361f to 0x214Da6…AEcfD26d5120 USDT From 0xeE7cB4…5C4eBaeb to 0xE9497e…01Dd489a8 ETH From 0x315607…073bde17 to 0x6C469a…2276645B1.6739855775071444 ETH From 0xB8673D…f25caE8A to 0xd72673…EB2D246F0.4334 ETH From 0x412CcE…6070a683 to 0xaB8311…eA0d0A270.01 ETH From 0x3E4577…CA9eB5BB to 0x07cb9B…6a7a65603800 USDT From 0x523540…2A162BE9 to 0x550B89…776c98D22500 USDT From 0x2549C3…c2548Fa6 to 0x7201A3…2BAd88D42 ETH From 0x467a54…8fbc1971 to 0x431Bb2…f34985330.06069214 ETH From 0xC1C3CF…7eE12016 to 0xFF2164…2355Db680.00042 ETH From 0x9c240d…8a52D173 to 0x2cb343…a6753cCa110.867909 USDC From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE135.617309 USDC From 0x061913…d24fe5c8 to 0x41cf8a…E2Ed402048000 USDC From 0xF1EfA2…4DCf5335 to 0x04f179…6A8C5aE51149.02907 USDC From 0xa54d51…46b4c87a to 0xC97BF6…77b6eF5f77.172 ERC20 From 0xB21E34…6a254923 to 0xDE1f77…0E98623810000 USDC From 0xBfBa4D…06d09d5b to 0xE86c0d…4c3969610.004794237924744 ETH From 0x24e327…919EA494 to 0xcABFa5…4F4c735A2000 USDT From 0xD70c6C…fe3EcCA3 to 0x7Db5e6…89ec644A0.5216145001852229 ETH From 0x371a72…F17e6c80 to 0x08E8b0…1370F1ca981.980867 USDT From 0x1a3D3b…B0E22b8D to 0x0da810…379C735649812 USDC From 0x218703…5b7af0f9 to 0x00f97f…cC4069467.2999968463856435 ETH From 0x7ED325…69F67A5C to 0x71D1Fa…056571C00.0107211 ETH From 0x91dc2A…435d9e29 to 0x4f5A2d…673F4E390.15135687 ETH From 0x76D9E9…609AB02b to 0x8b2217…665E836538860.1 USDT From 0xDa3197…836b520C to 0xC0feC8…fC516e9178 USDC From 0x646221…46C9A042 to 0x22611A…fF57ECaB3080 USDC From 0xCE7F68…bCce7145 to 0x1Ba36f…C823FD5711 ETH From 0xfA2729…b19aF8D3 to 0xEB254f…7E395b9a323.66645 USDC From 0x8b5888…D1323D2D to 0xab3304…44Efece24000 USDT From 0x0eeEA6…E1f1CbF5 to 0xCCf79a…3410106a1.1917624173763257 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.527498 USDC From 0xE788dE…8D46b945 to 0xfFe209…7E0deca71039.94 USDT From 0xfB750E…249ADfAE to 0x95D1a7…A6176dF60.03 ETH From 0x25d45D…687C4Ac5 to 0x5Be602…a4deF96250 USDC From 0x91ADAe…Aaa0Ac27 to 0x9457b1…3C131D1c1499.121404 USDC From 0x9725a4…eD5F2c26 to 0x8f3a3d…085B2d9F0.4 ETH From 0xA4c9c5…Cc965Ef0 to 0xfA5DAe…6FA903900.24676809271508646 ETH From 0x28e386…777933ca to 0x67724C…9e3039a2550 USDT From 0xb11A01…EFfB78Ca to 0x80Fd94…e761F0f62 USDT From 0x1eba8a…0C1bd912 to 0xAD84D7…3520E4080.0023 ETH From 0x1AF883…03Ca474D to 0xE347a7…CdbE19642.8076 USDT From 0xC5437e…8d246552 to 0x44969f…2B7D4eF40.26032762 ETH From 0x4BCBBa…0c5e41C5 to 0xF123c4…4A81Bf300.006345451453489109 ETH From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34250.00125 USDT From 0x940E34…0bE35454 to 0xCBa7d8…16275C2d2377.554205 USDC From 0x29f95f…8eEbCc5E to 0xa9EEBe…1FE5f8e3158982 USDT From 0xBc2955…991A70BA to 0xE347a7…CdbE19640.932806 USDT From 0xA7e700…08C0e135 to 0x412F17…2370A0B3125000 USDT From 0xb33f21…cDBC5941 to 0x2B55C6…A2d3D4aC0.02034782 ETH From 0x763FC1…df5d9D7c to 0xE347a7…CdbE19640.979955 USDT From 0x91dc2A…435d9e29 to 0x59AD5e…c85da7f80.0151422 ETH From 0x7cC8d2…97BEFf9b to 0x461BE1…3a0214b00.01 ETH From 0x63606f…83D4E5F7 to 0x07e184…b1D9c58C0.006969735017144227 ETH From 0xe6e19a…B509CC8C to 0x7c1012…2dc5A6097.99 ETH From 0x6D300a…56fD35A4 to 0x1f1c2d…dd0e93043517.211111 USDC From 0xD56Fa2…fb6b9893 to 0xaF7b60…1269aaE450000 USDC From 0x1075b9…e3b85763 to 0xE347a7…CdbE19640.002648010219555036 ETH From 0x753a1d…8d467828 to 0x3AEcf6…E780e6280.7838365413558888 ETH From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0xd8d7f8…a5A9B874 to 0x895E25…617a46864.60107833 ETH From 0x4D87CA…83460273 to 0x851a4E…5479a83B0.041018729711194 ETH From 0x6E7674…96af0107 to 0xA46ceC…883953d60.000084213584646763 ETH From 0xb69d2A…3a7A76F5 to 0x5378d2…8D3faE092000.428091 USDC From 0xcf4840…5034d9aB to 0xdbb7d4…Aa18994E10.814926328721848 ETH From 0x523034…D3d051CD to 0x2CdD89…56084DD7295 USDC From 0x819Ad8…535b82b9 to 0x661d11…C51C2D640.009017027863964034 ETH From 0x57011e…72a3c4ae to 0x0A7126…Bd4E116e0.088022 ETH From 0xF88B6E…7960Ad4e to 0xB1eAfe…Edca99374606.27253 USDC From 0x91E722…fccc2632 to 0x11d36F…e0BB227C100 USDT From 0x293090…DC0596a8 to 0x58338d…66910131100 USDC From 0xf9f016…53429C60 to 0x935D5E…c7Ba230620 ETH From 0xfF2478…68BD719c to 0xA0786F…63E457fC0.39 ETH From 0x63A679…740B4fDE to 0x623927…Ff0646c90.06 ETH From 0x886F05…bD88552F to 0x211F49…11F185b46000 USDC From 0x1DE42C…e7B76450 to 0x2eA897…7745F9eB0.110255711328036 ETH From 0x488Cc6…2189a07A to 0xE86c0d…4c39696130 USDC From 0xF8eB2d…49055000 to 0x68168e…8262f1E398 USDC From 0xF40269…42EAc0A1 to 0x6a4163…283B031E260 USDT From 0x103849…1df7Bcd7 to 0xe226bB…029BE4735000 USDT From 0x2f9199…de3777F5 to 0x7Db5e6…89ec644A198.756521 USDT From 0xcfd9D2…AF96f3C7 to 0x1Df5BB…782DD04D53.5476 USDT From 0x3E77bc…46fCB3bB to 0xe651aA…9c21A8480.71 ETH From 0xE934dB…69f2CFeB to 0x851a4E…5479a83B0.013006174731655 ETH From 0x77Ce3a…11308ba5 to 0xf6BEfb…3cA4018a3e-7 ERC20 From 0xd56e1b…81A04270 to 0xe9eBe1…C1D9649787.6 USDT From 0x4604E2…02614b35 to 0x1aB879…a95b85AB14485.514485 USDT From 0x76BA75…7B997Da2 to 0xDfcd0e…a79552b4331.03 USDT From 0xF8A0dC…9FEE03B3 to 0x0E4734…291429490.009897653292386446 ETH From 0x35d86b…Da79A243 to 0x8CF2B8…7Cd088093613.02644 USDC From 0xF09701…EDE5fd58 to 0xCb8f3F…78DDc8994.5455 ETH From 0xb7cDE5…B3754D5e to 0x63e7A0…a0A41A9A1554.990835 USDC From 0x81d5a0…8BADE1f7 to 0x79a3C3…ACA16f4520000 USDT From 0x82b30c…B986950D to 0x15966E…BF6d346A0.019375254845 ETH From 0xb7cDE5…B3754D5e to 0xD44041…c73CaDeB600.332693 USDC From 0x319579…9dD00d5d to 0xa85eC9…41D2E2010.008731235758122 ETH From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0xc33FB3…6C2606cf to 0x452603…01c43b5914.818821 USDT From 0x970944…8259Cb3d to 0x9D191b…57eFdd39104570.797582 USDT From 0x04Edf2…b7D3477A to 0x58338d…66910131100 USDC From 0xEd83ac…d39494F2 to 0xCcdE6f…0bED1c95160.579974 USDT From 0x1A49CD…d615e074 to 0x3FCB2e…6E7EF5D1250 USDC From 0x78f928…b3176FE7 to 0xbCA05a…d13056f9123.88 USDT From 0x59f718…e1261ba0 to 0xEb001e…4f77473580.076252 USDC From 0x1F83b5…4b7B816F to 0x661d11…C51C2D640.00807132303706777 ETH From 0x6b3A3f…bDd3403c to 0x3C09d3…6030FD6E0.00433436129935483 ETH From 0xceCE69…5ddcC5A4 to 0xF9cA57…B00a39a887600 USDT From 0xddf9BA…d8b1f496 to 0x3068Be…93921d91500 USDT From 0x5BC8B8…FD227140 to 0xab9261…dF148b5E0.001 ETH From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.29384485711215025 ETH From 0xb8095A…24e3b950 to 0x7Db5e6…89ec644A0.01083734380706 ETH From 0x8676CA…662b3a60 to 0xF1AB4d…CD5ed02A999.895011 USDT From 0x80c77d…7c1f3e73 to 0x41Dd48…E853b62B11.090587858809185 ETH From 0xb2685E…F8578f75 to 0x813E82…8393d0f10.747402 ETH From 0x65b705…A0A003f3 to 0x2f5F2C…3975F8dF4.728867313658575 ETH From 0xb7cDE5…B3754D5e to 0x92dEb0…f2158A88100 USDC From 0x2a5F10…40F4E052 to 0xC89eae…64a6Bb253000 USDT From 0xDB02A1…4Ba0Bd5b to 0xcbcd21…A82FCc9615000 USDC From 0x050154…844BA076 to 0xCBa7d8…16275C2d1172.821751 USDC From 0x4C3590…4351568E to 0xAa7D72…4dF57FBA11538.231239 USDT From 0xf07c1c…1717Af1d to 0x5bE8D0…816377870.001087583627427501 ETH From 0xdC5D7E…5F0E9D98 to 0x0b9094…24379433109.890109 USDT From 0x7Bbd76…039AcEd4 to 0x02A317…1C98CE3c0.040692273183397 ETH From 0x3E77bc…46fCB3bB to 0xe11Bc5…264F16cF1 ETH From 0xf8C7b1…742fbb15 to 0xC63419…b1d13eF670.01327369094834 ETH From 0x2684D4…2e596F40 to 0x8FE7F9…69dcEa4D1189.45796 USDT From 0xe83e79…3492c280 to 0xa75456…31F120D61000 USDC From 0xE25d52…11A616Cc to 0x01E7a0…0281A0102.5133343578237395 ETH From 0x7e7799…015407B6 to 0xE86c0d…4c3969610.003383236271639 ETH From 0xd7b494…83135bc4 to 0x84b388…3E71f93C46938 USDC From 0x47D283…7a06fca6 to 0x2fd125…c4Bd309b45000 USDT From 0x87718b…865A481A to 0x072d62…1bD1E6dD50000 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x1870cc…B33dffFA to 0x6ea8D7…31b35094100 USDC From 0x4a6Fd8…4433FBC2 to 0x24B44d…747798f66 ETH From 0x2f1a31…3f2d2b81 to 0xcA8069…79977A8E4949 USDT From 0x13C49a…42E92b08 to 0xd9EE51…2D83C7A71.086505854322144 ETH From 0x2caf0F…6E6AD807 to 0xb63a86…efFd5DbA40.77 USDC From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6281.1520226200325372 ETH From 0x9e0f4A…d32C4eB9 to 0x7C4Ec9…Da7a260520 USDC From 0x618d42…2CdB6322 to 0x7F4747…80aBb6F625004.448 USDT From 0x81abB4…6cc37f9d to 0x259279…077aa9230.16213133090777102 ETH From 0xF6D0CE…dd347b1B to 0x4A6359…5433fbC20.029711544794186716 ETH From 0x69dea4…576e0Aa1 to 0xD3A010…4087813420 ETH From 0x83af6c…A30EDAAA to 0x23e4A2…60d8AF3e1250 USDC From 0x9c9a7F…38E7eD0F to 0x7Db5e6…89ec644A2332.963878 USDT From 0x4F9028…E74d80dF to 0xb83CB3…43BBDEc90.1 ETH From 0x9d7600…3232631C to 0xE780Ce…6dD5AcD864.57362038460049 ETH From 0x7231fC…320d19D8 to 0x8329Fb…BAA6242826601 USDT From 0xC27B8d…44B4AE2b to 0x2498a5…e190Bef60.189669 ETH From 0xb3251d…6aC4A727 to 0x1844cA…05027169101031.978358 USDC From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF9379.264231 USDC From 0x7c47d8…175D819A to 0xaeCcA5…51Cb47260.075 ETH From 0xAB6347…49731D41 to 0x6e9986…6615AaDf49995.344915 USDC From 0x82C5Ab…FCc5c709 to 0x71E8Ba…afDC8ce9561.85 USDT From 0x7A822B…Bcb3b3A4 to 0xD574f8…6699Da1a188.24452 USDT From 0xd59e73…9940A863 to 0x7E1929…a4AFa1b38 USDC From 0x79dD93…61F4DEcB to 0x164431…dacBA3130.000141557419516166 ETH From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6280.8641702466774162 ETH From 0x1557bC…6153372c to 0x4EF96b…694198673 ETH From 0xaFa367…1C792626 to 0x3395e4…583d0059100000 USDT From 0x6AFb8E…48E3fF41 to 0x44a0a5…e30fa35F0.021175538666293 ETH From 0xb9cfd3…310e5cb8 to 0xaB465f…C98D70AE90000 USDT From 0x327122…5318f7Fb to 0x47440a…41DA4e0328 USDC From 0xe5432c…87Af4c37 to 0x50c44e…8c4012323406.3054 USDC From 0xb96Bc1…6314cc6F to 0xCBa7d8…16275C2d462.536379 USDC From 0x4d8333…73Eec996 to 0x3AEcf6…E780e6280.12631407054546592 ETH From 0x41b0b4…6f7c4d08 to 0x04015f…CA840a4427897.578582 USDC From 0x8f0eE0…663786AE to 0xb9378a…0dB55839500000 USDT From 0xaa51D6…996e4D2c to 0x16Bd5D…aDF62b432.002 ETH From 0xbfb28D…cef7Ea96 to 0x43225F…98cF641b0.67070687 ETH From 0x4d73F0…77c45f0c to 0x08FEdF…36Bb1c410.14 ETH From 0xFcF05a…E28Eb881 to 0x9bEB63…32517e893.3998547 ETH From 0x060D46…056CaD1f to 0x8658E7…fCa16DbD0.299996070620007 ETH From 0x7e4ae7…12fA1084 to 0x2Ecfd6…a79b2C870.007 ETH From 0x89AafF…Dc063Dc9 to 0xAC0824…56FCA63511.499951611261267 ETH From 0x41ED53…5F8881cB to 0x05F682…46EE0d489995.801763 USDT From 0x6B36A2…638E8001 to 0x52198A…E843C6990.000081849819 ETH From 0x07CcAA…fcb7AD32 to 0x6e7A4C…3BAf010755.757892 USDT From 0xad45a6…115e91Fc to 0xE347a7…CdbE19640.881362 USDT From 0x2FaA9F…82C14907 to 0x4A6359…5433fbC20.07566915694631977 ETH From 0xf17B9A…5Bba4eA4 to 0x33eb0E…E061587f0.09427640312589976 ETH From 0x3A2bd0…64A88f6E to 0x192Ee0…63EafeD10.002 ETH From 0xF81769…Cd0A4007 to 0x5F88D5…cabe0C316000 USDT From 0x239558…9Fa24779 to 0xE347a7…CdbE19642.240312 USDC From 0x19327b…2d20f94c to 0x64b628…3c10f7e05861.664712 USDT From 0x195d56…Ce24F71a to 0xE86c0d…4c3969610.003383234750535 ETH From 0x9C3411…bD3e638F to 0x606fe5…122A7c3a10.093608 USDC From 0x9df7EB…12590cfb to 0x40f895…F3eD772F10000 USDT From 0x23eaeC…A7Ef1F0E to 0xD80619…86ad99cC0.001 USDT From 0xd97cC7…D24E4c1B to 0xbC47A8…57D7C8510.3259 ETH From 0xDB928F…4422D5A9 to 0x4Fd5c8…9d2d886E1000 USDT From 0x6a73Be…25Fd28D6 to 0x3D3282…5775b9E020039 USDT From 0x40BBCa…47C8e3Ce to 0x6a4163…283B031E0.021497720349389 ETH From 0x85574A…6b58b0C2 to 0x7Db5e6…89ec644A1485.916992 USDT From 0x18d802…efcC2357 to 0x389C06…e1a2a56B1 USDC From 0x957e85…893aB4a2 to 0x7402f9…D5aAb16C1443.333333 USDT From 0xBF8368…b77561c9 to 0x941182…F140DF1693920 USDC From 0x43e3E8…f3C8DCF0 to 0x34365F…725ce0600.2 ETH From 0x89eC13…b5d0Ba44 to 0xaA29c3…83b01c96117156.585701 USDT From 0xe9a7Ba…cd90b36c to 0x6773f3…5edeBE0F24383.939167 USDC From 0xE4847E…A2103928 to 0x912F2c…edcFe16C0.012652697019628373 ETH From 0x08DbF4…f49Da6DE to 0x82B992…Fe33Bf5C0.002 ETH From 0x9d9260…64e451d9 to 0x89257F…b5e6d48D6.319946041268453 ETH From 0x4732F0…04E7b7F2 to 0x5A60bc…2D16F7300.01727713456706196 ETH From 0xEF50BE…65b8480F to 0x2aC940…12Ae2Cf03000 USDC From 0xDFBb79…725E1016 to 0x8A8Abf…00dbB72040.4 USDT From 0xf28a7E…bFf8A9fe to 0xb04E20…7C28A60C1700.0055 USDC From 0x38b864…7D8170C7 to 0xc3B6b0…0ae9Ba342.41574 ETH From 0x750C67…3acf5513 to 0x4c8e7E…a49109be1.5 ETH From 0x971F57…E00b181E to 0xE9a960…405Be2bC15180 USDC From 0xa0f648…9cFE2424 to 0x3AEcf6…E780e6281.0051348522088672 ETH From 0x162ea6…60593777 to 0x08FEdF…36Bb1c410.006 ETH From 0x689a5c…414e6312 to 0x43225F…98cF641b0.13995525 ETH From 0x4c7247…2b81bCeC to 0x7Db5e6…89ec644A900 USDT From 0x19CA25…584Bb5f6 to 0x171ddB…98e960472800000 USDT From 0x4E43fb…f1FD3607 to 0x833f34…09b259F03.316 ETH From 0xF21632…fBcF6Bc2 to 0x4547DF…33e834f61000 USDT From 0xA70C7e…bEb4dad0 to 0xdf8C74…05541A761375 USDC From 0xe62044…95d54360 to 0xEef124…55629DC01467.532799 USDT From 0x7631bf…42c06EB2 to 0x1F6E70…346E54702950 USDT From 0x6A8A2b…eB21D639 to 0x08FEdF…36Bb1c410.01128 ETH From 0xbe16aC…C3aA9Ca7 to 0x40D4b4…92B1C5301 ETH From 0xe0AE32…21b9c8Ae to 0xb5C6Ea…5288535D0.21632051778479136 ETH From 0x51440B…38c982e1 to 0x851a4E…5479a83B0.32437387038771553 ETH From 0xbeF1df…cb94c4C0 to 0x5F0607…26c104D830500 USDT From 0x4105Ed…6292d21B to 0x78F89c…21176Fe7750.24 USDT From 0x76d6a7…38573524 to 0x23687b…7fE7166A46511 USDT From 0x2f3ed0…a158C63B to 0x24534b…B173ED192000 USDC From 0xa07bFB…bc74cE97 to 0xe12928…250f7B8716.33 USDT From 0x742060…674D9615 to 0x9A57A8…997f1ccB260.73 PYUSD From 0xfA534F…c2A90390 to 0x918029…0a159D7B21967.924154 USDC From 0x02ddE0…F02C00Be to 0x3AEcf6…E780e6280.6177132847110917 ETH From 0x373DfC…B00E68d1 to 0xBc047B…436618F50.5 ETH From 0x520335…E0CcD698 to 0xfB1E4E…460d840B4.5 ETH From 0xb652A4…53B9A9a7 to 0x2Ecfd6…a79b2C870.025 ETH From 0xE788dE…8D46b945 to 0x59e4c0…49273a6b138.89 USDT From 0xaA2e11…F0F4fc81 to 0x4512E4…7C1976430.000131797446738804 ETH From 0x170CC3…f7c8AbEf to 0xEb001e…4f774735492.594811 USDT From 0x39F8EC…1C77038D to 0xABd3E9…dA6022Ca32.999989373975325 ETH From 0x7A7125…24B13da2 to 0xF348f5…9FF9AE5d0.000023884944011978 ETH From 0xC27B8d…44B4AE2b to 0x2498a5…e190Bef65896.64431 USDT From 0xf4abc6…D0aC2253 to 0xB8C625…268D1b33120 USDC From 0x9eCD8f…4F972B75 to 0x105832…EBC512B10.000067184759565 ETH From 0x467a54…8fbc1971 to 0xB52eD8…4f99a52c0.01301843 ETH From 0x24cb00…f78d889E to 0x8658E7…fCa16DbD1.180699764983264 ETH From 0xDa7AE2…85f726a3 to 0xB8f373…6495E99167952 USDT From 0xb23360…C8D7c460 to 0xB02276…5af5d65a1000 USDT From 0xfFdC84…fBBb39a5 to 0xCf16E7…310C3AC11348.651349 USDT From 0xc4AFd0…8e179C2A to 0x5138e4…cd2ff2A71.2 ETH From 0xEEE370…55aAC1f7 to 0x3AEcf6…E780e6280.6737147924625297 ETH From 0xd53C88…0Ea2546f to 0x3F6a6A…1bc6A1a199.900099 USDT From 0x783067…b5A3Ab8d to 0x025F98…Ad399cC4100 USDC From 0x26f9f3…77066b71 to 0x2b1573…21ee9A2750000.01001 USDT From 0x9D3D08…90DFedfb to 0x371493…227E6C80350.631136 USDT From 0x746848…d37b3180 to 0x725D90…C3D9e0792.063466147927114 ETH From 0xe52F87…26436d9D to 0xb9d301…39581b860.145 ETH From 0x950EEC…5D7AA0e9 to 0xe4d2e4…0917e3890.004216255735619261 ETH From 0xfC3485…58C1DEb7 to 0xdc1A27…4005D3732671.21067 USDT From 0xc12B8e…07e7B692 to 0x054aeF…58084eBA1000.4 USDT From 0x18b47a…E186FD1a to 0xB61de7…aeC4e002100.14 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8965000 USDT From 0x391C40…0B9E215F to 0xa4ca3E…eb6D795141.629645284054 ETH From 0xcB8224…e2dE3eE2 to 0x420De1…0A8dB21529.909077333910563 ETH From 0x532146…92309A0B to 0x2eA897…7745F9eB0.004410717735535 ETH From 0xBE7BE7…Bf2Bc626 to 0x793BE6…bAba3d070.000125535109327506 ETH From 0xcDe46A…f43167B6 to 0x03b996…93bAA43661.03148 USDT From 0xa79230…Fe4245a6 to 0xb09939…AF7B73970.01 ETH From 0x43f066…f9f1Bc13 to 0x54001D…3Ba0ac0649.384 USDT From 0x08Edb5…9B2d5116 to 0x72535c…238DBd3e4307.469537 USDC From 0xdF6358…2554FBa6 to 0xFE5603…924a89950.001 ETH From 0x9967d1…cB9da81B to 0x4Ea0cd…954966D42262.813242 USDC From 0x464aCc…78A198D4 to 0x852667…bA878d1225000 USDT From 0x9868Ac…12303424 to 0xA606b3…D6D0f7680.021614284448306195 ETH From 0x43df91…1C27370a to 0xDa0eBa…b88F7eE40.13874348 ETH From 0x3f2f9c…1704505B to 0x2b51B5…2d254D913811 USDT From 0x381C0a…883d1eF8 to 0xdc1A27…4005D3730.020551680000000003 ETH From 0x670872…9C44923A to 0x1AB131…f40AE64a1000 USDC From 0x4a10c0…a57b0F7a to 0x6bA352…31f4Ac9D0.12345 ETH From 0x091949…679288C7 to 0x3AEcf6…E780e6281.1034483881479484 ETH From 0x6D4739…68F3c4D9 to 0xEe9f7c…c6f1D58b0.092478314347514 ETH From 0x04Eb11…07C24e54 to 0x7019d8…81e6797c54 USDT From 0x4385dc…Db383659 to 0x44a0a5…e30fa35F2000 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b100069.722138 USDC From 0xE198DE…4C4f86F2 to 0xF19056…E875195284.915084 USDT From 0xE739F7…287A6CCB to 0x02A317…1C98CE3c0.041530973481272 ETH From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34150 USDT From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6280.9177291129713965 ETH From 0xF65bC2…37F7327D to 0x0b9094…24379433110.862183 USDC From 0x1CDDDf…6a2Be918 to 0xEa1909…703511394007.77536 USDC From 0x9B1Fbb…bE059923 to 0x205110…24EDea050.022 ETH From 0xa51654…2CDB1b4b to 0x006023…b4dE390212.786593 USDT From 0x77B0Aa…9a53C170 to 0xD28Cd5…B66036d849 USDC From 0x73B5Db…0738639e to 0x3F6a6A…1bc6A1a149.950049 USDT From 0x35f7D9…33C23803 to 0xb17Bf3…ff7c7F32301350 USDT From 0x710FfE…F5caCb83 to 0x58d5d8…0312898a836.608 USDC From 0x94Ac5a…36d1ab8B to 0x6a4163…283B031E49.950049 USDT From 0x87618B…75605724 to 0xC3FF04…51C22fC6551.09 USDC From 0x4bA413…F7EC0738 to 0xd92551…73cB01430.000120797696442862 ETH From 0x43B9D3…5b2169fD to 0xA888c3…C32D3F36120 USDT From 0xf00503…80Ba838d to 0xF0300f…37666a3D15000 USDC From 0x928F34…350C6c21 to 0x67F7Fb…0A825Cf5108 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0xA68E7d…367A0aBA to 0x2b05A9…15544eEf0.01 ETH From 0x5Df3EB…eC83831C to 0xfAc2EE…4c7B3b432700 USDC From 0x024523…eB76D05C to 0x0Be907…72163E5C477 USDT From 0x3f635B…35785597 to 0x46dc2f…d781a8190.856526 ETH From 0xCbFf7F…bbcbbf6b to 0xE347a7…CdbE19640.829052 USDC From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3030 ETH From 0x7d3c16…eB11D597 to 0x3AEcf6…E780e6280.12988132259133087 ETH From 0xb9bd72…8FE08b1e to 0xa73Eb1…3f7C36c1600000 USDT From 0xcbbfb4…a4CE7A21 to 0x8AdB61…24396a423000 USDT From 0x2B9045…Ea81A513 to 0x02A317…1C98CE3c35.11 USDC From 0x69C61c…f1B0D7Eb to 0x97EE8c…fa5884A90.15 ETH From 0xD2c9f2…De27F09C to 0x8579c9…f143e896400 USDT From 0x9a55fD…8598C917 to 0x608804…872865e9203 USDT From 0x403979…dA1c727C to 0x434055…e746BF700.4 ETH From 0xC0Fe49…054cd5d5 to 0x463627…5138dc7d299.9999175047771 ETH From 0x1263B9…5c38dBc9 to 0xaC5D2C…e2C24C910.01 ETH From 0x4B5170…359Aec5e to 0x86e1Af…DBE1376b5000 USDT From 0x35f46e…190a37a0 to 0xc66BaD…f3995b6F32.121 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029470000.96401 USDT From 0x72eED7…5AEc60D1 to 0xB5240e…f0251C0323.5 USDC From 0x428415…f73139A2 to 0x1B8873…c9BaB7a70.099 ETH From 0x86B350…4DCd22d7 to 0xE4569F…7658767F15.007371 USDC From 0x3E77bc…46fCB3bB to 0x44344f…B068a5d70.245 ETH From 0x5F2cAd…88a362bb to 0x7ED754…A92fFF4f31.863171 USDT From 0xAB80c4…45960d2D to 0xc5BBE8…6f35dD01607 USDT From 0xa55796…fbe61500 to 0xDd89d1…784C8E6b47.5232 ETH From 0xC7D955…4aEd78e9 to 0xdc1A27…4005D3730.0173952 ETH From 0x4ac4b5…3878E23E to 0x06B8B5…24fE789C43.084996249848786 ETH From 0xddf9BA…d8b1f496 to 0x3068Be…93921d91500 USDT From 0x0df72D…822cd519 to 0x54001D…3Ba0ac0670.454 USDT From 0x4Ed180…eD03173f to 0x6C77FD…9Bb9B9b92240.879333 USDC From 0xA4d611…C097DA9E to 0xc66BaD…f3995b6F69.47 USDT From 0xCB396F…54031c53 to 0xa85eC9…41D2E2010.057704232834433 ETH From 0x4Ecaf1…B6290301 to 0xFd26d6…23599f1710000 USDT From 0x511ADF…29a18235 to 0x1dA983…0D0A53eD3000 USDT From 0x4db838…88779F61 to 0x526fAC…b3B52eA642.263 USDT From 0x3224cB…1C30Cc3a to 0x24eB80…635Cd25e137 USDT From 0xf145c6…74f9a60F to 0x94e4a0…21795F8570.52 ETH From 0xC5A40d…932375B3 to 0xdc1A27…4005D3730.021639 ETH From 0x4A351D…Be57c8a1 to 0xBf437D…366eEf99120 USDT From 0xbBe73a…6F528250 to 0xde9299…Ff60f8532000000 USDT From 0x652482…a4195dfF to 0xdc1A27…4005D3730.01084 ETH From 0x445856…1c90b8aF to 0xDe53cc…5c8fEA7C1171.543243 USDC From 0x3e7e07…F75e7355 to 0x4A6359…5433fbC22.036169536224336 ETH From 0x02026E…b45dC2C0 to 0xE57657…0AFD95E60.005 ETH From 0xA11F27…680599e5 to 0x20652f…b927f1Fb900 USDT From 0xfa4bAc…436937a1 to 0xCBa7d8…16275C2d200 USDT From 0xf444d1…1c9560ea to 0x54001D…3Ba0ac0656.464 USDT From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a1300.699299 USDT From 0xd3F1f1…313aF42F to 0x8C5685…5733149d250000 USDC From 0x620571…A1A336f3 to 0xBF380a…A1a174690.02585788 ETH From 0xd58848…32da409B to 0x0B26EC…5Ee6A716938.907179 USDC From 0xd5B0F3…C15a13Bd to 0xEb001e…4f77473540.650818 USDT From 0x714403…010c6413 to 0xd56e99…B156229810000 USDT From 0x8bBE61…7E01a884 to 0xdeF405…c74eeaC130.475389 USDT From 0xdd767F…5FDAaF52 to 0x2eA897…7745F9eB0.004414709922926 ETH From 0xD22547…2BC91140 to 0x42b2cD…81C86512100 USDT From 0xd19EAC…f7F2fE69 to 0xeE6813…72AcFA4a10805 USDC From 0xA83502…85F7a4f0 to 0xa4D46E…2f237E2939737.167643 USDT From 0x8588c0…27dd292e to 0x851a4E…5479a83B0.028111656935817537 ETH From 0x48b6E9…83d2378E to 0xe66Afb…C89d254c99 USDT From 0x403386…C292A119 to 0x4A6359…5433fbC20.0249770793959211 ETH From 0x97d920…6DFACa4e to 0x5FFf18…E8A26900468.92658 USDT From 0xB64d80…293834DD to 0xece75b…50e980aE0.01 ETH From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6280.7560031938254462 ETH From 0xce0Fc8…90E193ef to 0x44a0a5…e30fa35F0.009005986050727 ETH From 0x657598…46Ea70fB to 0x3786DB…0a2c8c6933.651128574967494 ETH From 0x4872eA…0591A035 to 0x27bCe3…bdbD71de0.015 ETH From 0x60DEA0…e93489d9 to 0x3AEcf6…E780e6281.0467836274809899 ETH From 0xDcC00C…edC4Cc38 to 0x038783…a45e7B0F13.8 ETH From 0xC1671c…1c6c28F9 to 0x883309…4b103Fd4100 USDT From 0x573A0F…9502DF34 to 0x78F883…Dc72aCf7360 USDC From 0x5DE854…864DFf91 to 0x661d11…C51C2D640.016099597509316808 ETH From 0x00f4b3…d084361f to 0xCd4d65…a93007ee0.032 ETH From 0xebac2b…e77AfF59 to 0x851a4E…5479a83B0.020796144515836 ETH From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1150 USDT From 0x59E484…8356883a to 0xa55588…26cd07385 ETH From 0x9eeb04…060d52DC to 0x8Df0eC…8861E5292.00289526283462 ETH From 0x3655d0…3C734F42 to 0xb09939…AF7B73970.03 ETH From 0x74627D…59E0F36D to 0x9d9026…26F0475a600 USDT From 0x4720C3…481c3Dbf to 0xb936fA…64c3831C150.934873 USDC From 0xe0A9D9…817F50F0 to 0x7Db5e6…89ec644A600 USDT From 0x58b802…DB0da203 to 0x5dBe0a…d9b7EC085 ETH From 0xf90A49…C03FD164 to 0xb09939…AF7B73970.01 ETH From 0x6d061F…FCa46DbB to 0x927d09…839b3beE385 USDC From 0x939c22…23e49289 to 0x02A317…1C98CE3c0.171388124889957 ETH From 0x0ba7A6…46f02136 to 0xeE6813…72AcFA4a1924.909064 USDC From 0x594681…eB1659D5 to 0x257E09…0FC508fd0.1068 ETH From 0x3Ba343…09C6A64c to 0x8ac2Bd…44A8321320000 USDT From 0x3fD405…038BeB3a to 0x9346E9…ee03d9F5150 USDC From 0x74D99b…BBC2c189 to 0xb09939…AF7B73970.01 ETH From 0x9c6159…b890382a to 0x07D55A…3c03860c66900.351016 USDT From 0xD58610…43F47586 to 0xC65C27…2d6BD8300.003 ETH From 0x44174a…632F4D17 to 0x5796c7…C6440EcB1313 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C474.145345 USDC From 0x5169BD…01fb2d1E to 0x54D7A4…79F0E152800.481426 USDT From 0xFc36dE…FF7936B2 to 0x0d1495…86cAc48D104.21 USDT From 0x18AF55…A98B7265 to 0x4C39fD…CDB2d3671995.603202 USDT From 0x2e51b5…8365b703 to 0x3870B7…d3dE98770.00756 ETH From 0x83b57e…276B6Fa9 to 0x7Db5e6…89ec644A73.867596 USDT From 0xC35FA4…41410939 to 0x78F89c…21176Fe7687.99 USDT From 0x63D687…dE0cc296 to 0xc7766D…1863A23412110.88911 USDT From 0xA7DE8b…Ac0DADA8 to 0x198922…9eE8F1990.09208977 ETH From 0x2fbFBD…44146248 to 0x0d7493…663d4d8b894.898454 USDC From 0x9792D5…48C6059A to 0x6e7A4C…3BAf0107296.594368 USDT From 0x43289A…0FcFA289 to 0x4adBA8…534272735000 USDT From 0x0F1016…38BF607A to 0xDF669F…4A54fba634853 USDC From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6281.6936508203214715 ETH From 0xD441FD…5854BBFa to 0x3FEc03…84be840128.278 USDT From 0x7610D5…D710c767 to 0x0A5D34…Da4E4e0634992 USDC From 0x9C6C9a…23Ce62ad to 0x42F9F2…08d9d0290.9031687314742415 ETH From 0x5a8B1A…4Bf0e45f to 0x1aa984…72fa57dF75000 USDC From 0xA123F6…2C8b1a78 to 0x6296d4…Fa89c096100000 USDT From 0x3F60E6…9cCeCD8F to 0x71E8Ba…afDC8ce934941.456135 USDT From 0x0004B3…0eb32dfc to 0x72108C…52FbcFe00.17401306093142227 ETH From 0x15373a…9E777eFF to 0x851a4E…5479a83B0.211291691269829 ETH From 0x51A049…4D9911E1 to 0x5Efbb3…c4aB82320.347818684748015 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4713.322997 USDC From 0x52462B…6dbAe54E to 0xD527F1…E368Bbc50.06 ETH From 0x8b5888…D1323D2D to 0xab3304…44Efece23000 USDT From 0xf7E583…179B9E7f to 0xa0C794…C79E9D82470.8002 USDT From 0x5e94cA…32B20C49 to 0x3AEcf6…E780e6282.0845748796803885 ETH From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6282.2478176248995148 ETH From 0xb652A4…53B9A9a7 to 0x2Ecfd6…a79b2C870.00685607993073445 ETH From 0xC697f2…65BD41BF to 0x7019d8…81e6797c200 USDT From 0xa36701…5834E3EC to 0x527B3B…19B50a3a0.03159642268777356 ETH From 0x3b1b72…F711Facc to 0xE87AF3…d4d8cE27499.500499 USDT From 0x6dfe84…7B8DcBf4 to 0x397afB…d762BA50100 USDT From 0xC4cC69…1F5f89bA to 0x38a9c0…89d14A1c212.302894 USDC From 0xf33675…64aB3b80 to 0xD96237…038DFD08249900 USDC From 0x932055…CeC789a5 to 0xc8e598…93Ef9010111 USDT From 0x4d4004…0f67327C to 0x6E5680…7Bf63ffc29411 USDT From 0x7E6772…703cCB16 to 0xEc5F57…CAa887B48900 USDT From 0x8D5cA8…C37a081E to 0xa2e2c6…abcaC77D2203.76 USDT From 0xA5Db41…bbd495fD to 0x12609F…9F8637487.132080410224146 ETH From 0x91dc2A…435d9e29 to 0x187C22…9C2239640.41018891 ETH From 0xdffBfd…Beec63F9 to 0x358Ada…dbd36b5917.622003 USDT From 0x064bFB…EF8815a9 to 0x00c495…959b57ae1.450791254002173 ETH From 0xD76F1C…11024b9D to 0x9aD4B6…a571F936599.198 USDC From 0xc2C74C…8e77cCB5 to 0xCF952b…f4ECBA162766.56355 USDC From 0xe233Eb…50BBa230 to 0xEd0bF5…39eFA04A100 USDT From 0x08ed85…bA8da3BD to 0x84a5DE…6Cbe12EB1 ETH From 0xe0FbF5…621C85B9 to 0x851a4E…5479a83B0.010274184445009 ETH From 0x1DC6b4…85e68cB1 to 0x4F6857…FEF85a620.021770055398547743 ETH From 0x7b7D2a…870e131C to 0x7ED754…A92fFF4f999.275478 USDT From 0xCBeb27…f3C4ecFc to 0x661d11…C51C2D640.011512484096243373 ETH From 0xC35556…1D7E219d to 0x3c6A59…4FdBC2DE100 ETH From 0x50AFA1…AefADdA6 to 0xc81D7F…fa03d63C9.415906358747248 ETH From 0xba2194…9b69B757 to 0x1D6499…941c68E950650 USDT From 0x4A4116…0317B038 to 0x6d85E8…1150ae6712570 USDT From 0xF4a668…1b4A00dc to 0x067494…3ea2788B1000 USDC From 0x99c091…635D31dB to 0x7c5852…307e4D9F40000 USDC From 0xc33FB3…6C2606cf to 0xc19e7c…0316272056.796523 USDT From 0xC11A0e…e375Ad1B to 0x09E28A…C58f965050 USDT From 0x534f5e…93d720FF to 0x7E6206…0F3CCB1620000 USDT From 0x0C9bF3…94864fbD to 0xCBa7d8…16275C2d0.21864305444265403 ETH From 0xC777D0…2f27Fc79 to 0xe4Fee7…64b64c550.10225374018462795 ETH From 0xBB30eF…02126949 to 0xc66BaD…f3995b6F20 USDT From 0x5fFc45…5E5C1329 to 0x67e613…05c4259C5000 USDC From 0x0C9Fae…17eb0cfa to 0xe8ddd4…FeE6E00916530 USDC From 0xF39E82…02C140F7 to 0x14a0b6…4a117dC476000 USDC From 0x8Da782…Eb8DfF14 to 0xb093b6…79627BA76 USDT From 0xc58be9…b2A9Fd72 to 0xF1AB4d…CD5ed02A996.612717 USDT From 0xf67EE3…a8bd88e7 to 0x89EEC1…06c659f41.8019167917549734 ETH From 0x88b8Bd…8c89c97e to 0x8c4f60…0E59451b0.010910431900357207 ETH From 0x7Faed7…6A67dD8f to 0x5D090c…5142d6dC50000 USDT From 0xB486C9…EE0f88e9 to 0x32c044…87eb8ACE2096.01 USDT From 0x492262…dc69B0Ee to 0xE798ab…F8EE27B20.021591416979922135 ETH From 0xA8C012…ecdA0D7b to 0x6e69AA…C342c2980.25332424743699195 ETH From 0xB743a7…EF7a18E5 to 0x9050E6…8c66937c5 ETH From 0xc55285…8f77A069 to 0xC3FF04…51C22fC610 USDC From 0x25d657…849fb96f to 0x29F9F0…E3a7d78E2 ETH From 0xB316Cc…a4993567 to 0xce790b…C110fC6B3081.946743 USDT From 0xCD3089…1038fC3e to 0x58338d…66910131100 USDC From 0x811Fcf…293bb35c to 0x3c073A…d0da1eF448 USDC From 0xd60642…8bB3Db98 to 0xb545E7…847A46AE139.01 USDT From 0x6B36A2…638E8001 to 0x7E7E01…F8bd8E6B0.000081849819 ETH From 0xa7A82D…c229ebD8 to 0xc03b17…ED399Aee4209.308832 USDC From 0x77CE67…158b41F5 to 0x1b682d…6D464030330 USDT From 0x3025CC…41D491ED to 0x58338d…66910131100 USDC From 0x4B22c0…e6BEc042 to 0x8cB5D3…67F524e91000 USDT From 0xCCedE9…e8AEe6da to 0x4F82aD…7fbdEb290.268008 USDT From 0x0259dF…08b7f623 to 0x46dfCD…2D8547b40.27723279 ETH From 0xE291cc…5c0ad342 to 0x21aa2a…5BeBC7B5595.407616 USDT From 0xac9976…1Df6C535 to 0x3d4E82…D7781f250.059302 ETH From 0xc0428D…4982A4D6 to 0x03c866…321bd97110000 USDC From 0xB1b652…27f20461 to 0x90d2b5…4ad1d7b70.02918907 ETH From 0xbb3677…2F509702 to 0xa85eC9…41D2E2010.10848159007139395 ETH From 0xF49807…A1DE86Fd to 0xCe6110…BF4be9490.022237784002082903 ETH From 0x0787D0…C1BF39b8 to 0x14800F…deDAf9aC100 USDT From 0x47a55A…a7e22aF0 to 0x497C8b…0C1b06b0371.551528 USDC From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA149.850149 USDT From 0x66e9Fc…514F3F71 to 0x171ddB…98e960471123124 DAI From 0xb5f79A…22e82003 to 0x66D61B…B1C4A6A3677.446751 USDT From 0x4F34Fe…9e36fDe1 to 0xC9C1CD…1e0E713e2.5380498408072523 ETH From 0xa8ceB5…6E6B0497 to 0xBB9E26…b83f8E55236.99 USDT From 0xEdAB79…Ed1551Ef to 0xb09939…AF7B73970.01 ETH From 0x240c55…8B6E7f91 to 0x58d1C7…ac194B6D10000 USDT From 0x89d2c0…20C8249a to 0x5F9bc2…0DC93091117037.962038 USDT From 0x408cCB…b6fB29aC to 0x371493…227E6C80561.009818 USDT From 0x6fbEe5…2cDC3bad to 0xac22d2…956ba6B428 USDC From 0xdA33A7…E06ABCfa to 0x232aEd…ABD7e9f3250000 USDC From 0xD8DB16…3c7606a1 to 0xCC4a63…c68C0a965.113439771604304 ETH From 0x957e85…893aB4a2 to 0xE9C249…EF98dA9D486.66 USDT From 0xd2d8F1…089281d0 to 0x553D29…8778c99B5999.167311 USDC From 0x23536E…83BdFc36 to 0x301f90…F401ABD85 ETH From 0x4D764a…765074d4 to 0x02A317…1C98CE3c144.75 USDC From 0xFe5c1E…30ce3C62 to 0x0DA5b7…192d19dC0.00012262646419842 ETH From 0x80ab81…9dAC1051 to 0x3b8376…f278DB956325.445 USDT From 0x399f81…2376a7fa to 0x3AEcf6…E780e6281.2600306211010832 ETH From 0x9477eF…C7Be02cf to 0x7Db5e6…89ec644A1221.507963 USDT From 0xF7908d…20b8A9d3 to 0x21A364…885b4C7611.342104344122106 ETH From 0xA57aC3…61cD8e9A to 0x59F4e4…75Bcc74d7480 USDT From 0x86B350…4DCd22d7 to 0x1219cA…A58B2A089.998864 USDC From 0x339bA9…b3913807 to 0x686A4d…72BA87C9114.834995 USDT From 0xd4e04a…DD2Cd8Ab to 0x0d1495…86cAc48D401.35 USDT From 0x176E1A…eCBDC42F to 0x01Bd8b…3aE148fA1323 USDC From 0x8BDE43…80676eDe to 0x526fAC…b3B52eA628.192 USDT From 0xB93562…217e3706 to 0x577f8F…261Bdf340.042874020558801 ETH From 0xbFc963…4C8bd266 to 0x7Db5e6…89ec644A0.007715298355739 ETH From 0x0E054d…624B7bd8 to 0xb55B2D…Ae3A8A0E0.09 ETH From 0x954ce1…eD436880 to 0x41AEEc…7c17A43518973.065412 USDC From 0x3f52C1…5b84c9F5 to 0x48C0Aa…02C394450.002301206030531481 ETH From 0x529d09…7de24b43 to 0x85FEa4…e559AaA357000 USDT From 0xAc29Ae…E66Ba6b4 to 0xaf0E26…BF8c38920.000107233086 ETH From 0xf4bE23…eaB284bb to 0xf681D8…0FB7E229150 USDT From 0x6B36A2…638E8001 to 0x7F8901…9919D7780.000081849819 ETH From 0xB7147E…303eEC67 to 0x70643c…D3Da63CF5175 USDC From 0xFC00d3…9947DBd1 to 0xCdEd96…2545F12a0.01073178 ETH From 0xF8A0dC…9FEE03B3 to 0xb92eb3…03dc152196.06 USDT From 0xF8eB2d…49055000 to 0x3A5989…C40eBb9998 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.10827924784903274 ETH From 0x78f928…b3176FE7 to 0x3537F6…c825688d20818.33 USDT From 0x5C8795…cFF4a046 to 0x5D5fE5…A2a0859D1300 USDC From 0xfBBe4E…82B0E15D to 0x9F44c7…4e6aB6Dd34170 USDC From 0x5296bA…732A3Fcf to 0xDa0eBa…b88F7eE40.03196674 ETH From 0x314D28…516dca31 to 0x8EeD61…7296a7f50.009794 ETH From 0x2abD4E…bc80f33D to 0x8Fd712…73185915961.267775 USDT From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D99.900099 USDT From 0x21CE69…E86a8B69 to 0xE347a7…CdbE19640.994333 USDT From 0x016E5c…c7deA756 to 0x371493…227E6C80420.107363 USDT From 0x20D65c…d8f642dE to 0x84471D…8e9977a81430 USDC From 0x373DfC…B00E68d1 to 0xBc047B…436618F51 ETH From 0x8E7419…43292e45 to 0x3AEcf6…E780e6280.9899081354434204 ETH From 0x15fBb1…Bc661100 to 0xA61513…0746b56b3589.410589 USDT From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80566.199158 USDT From 0x5A98dB…908AdE50 to 0xf3564C…b73376dD13771.183295 USDC From 0xCcad52…26430700 to 0xBbd43b…e64EFDB21 ETH From 0xA582A2…42f327B7 to 0xB024E0…b8fc433B0.10948073350574063 ETH From 0xf82858…f884ecac to 0x7dffB5…75fC72a11.8 ETH From 0x410E0c…E81b19e2 to 0x08FEdF…36Bb1c410.006434469 ETH From 0x009085…822c5a67 to 0x328e96…afA5CF44635 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C473.234374 USDC From 0x75308A…6077968A to 0x3bF7b7…fa107AB88070.0022 USDC From 0x46099c…86DdbEa1 to 0xaF388b…C44B347A10068 USDC From 0x1b311A…2427Eb2f to 0x9346E9…ee03d9F598.92 USDC From 0x3e7F37…6c5Dd027 to 0xDe53cc…5c8fEA7C2903.999583 USDC From 0x1f032f…1A88815A to 0x851a4E…5479a83B0.005270281406051 ETH From 0xd42cF8…7f8650a1 to 0x634E07…0634d2930.06376803592988804 ETH From 0x243C11…4870EB3d to 0x701062…5043864A25000 USDT From 0xb6ce6E…893F466d to 0xe08226…a15103fb0.003048518966904159 ETH From 0xb8713a…514159C3 to 0x661d11…C51C2D640.011647922338809374 ETH From 0x72ad2a…21B0e672 to 0xc51DD7…7De9065c24645.693622 USDC From 0xaA5C5C…6F0860F8 to 0x4c6aCd…635854A1500 USDT From 0xBe56eA…595dE39e to 0x3AEcf6…E780e6281.0789570404387197 ETH From 0x90E00c…FDA8d6fF to 0xb124dE…A989103f0.1 ETH From 0x21dfaF…B897244e to 0xbB15B1…5fc2b5e70.7036165131884771 ETH From 0x3f2f9c…1704505B to 0x0FA47b…32A84ebc14000 USDT From 0xD9a2fA…08C01813 to 0x157C76…62136065144 USDT From 0x00E736…BE17154D to 0x4aDb3D…9a9Fc5400.930840713462654 ETH From 0x6B36A2…638E8001 to 0x8663E6…8c221E6C0.000081849819 ETH From 0x47B315…A371CAfB to 0x1b00D6…9a2D6dFE20000 USDC From 0xeC55Db…8D03e333 to 0x17a536…70b21CC11.04779882098013 ETH From 0xbBe73a…6F528250 to 0xde9299…Ff60f8536000000 USDC From 0xCbFc64…415bA400 to 0x6EFe57…1887F3e120.525038572341884 ETH From 0x252E3E…fA1bEdeC to 0xf5E501…983F628D0.02167269 ETH From 0x16aB32…745A47dB to 0x58a9D3…E6f01C32500 USDT From 0xfdc439…4528Fd80 to 0x7ee871…09426FF930000 USDT From 0xB9f198…0e8872bb to 0x3A2eCE…5055C0bE2000 USDT From 0x2f0Dc2…D1a61A00 to 0xCd25Dd…E36DB59d0.2024465885596141 ETH From 0x0aFFfE…4934663A to 0x0d0Ded…B74b105C11065.075389 USDC From 0xb9558F…5B80a199 to 0x851a4E…5479a83B0.109008045411874 ETH From 0xBC4847…662662b4 to 0xfA5DAe…6FA9039064.713404 USDC From 0xa060a4…92875c95 to 0xE94942…72df03A19008 USDC From 0xD37d5c…d1e2F793 to 0x3AEcf6…E780e6280.8422431049225769 ETH From 0x70073c…09D2Dd94 to 0x9Ec1F4…12354E591.4e-8 ERC20 From 0x463505…a77266A7 to 0x8B48fC…46f70B95999701.478477 USDC From 0x87545a…814A7C06 to 0xf6f982…670573F92805.36656 USDC From 0xB3f0b8…bF3FB580 to 0x494Dc8…A5c75FbE1 ETH From 0xd17377…51B91Db9 to 0xC26Ac6…8E4E7fc50.01929456810801961 ETH From 0xf41A39…Ef709C16 to 0xd58fc0…e66E21C80.022096 ETH From 0x18055d…3825eF6E to 0xab5B42…2702d1f55994.005994 USDT From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6283.08979607914115 ETH From 0x8F2606…7E528A3c to 0x4A6359…5433fbC20.15851776774791654 ETH From 0x5fD396…a912FbaC to 0x4B55B9…a23c518A0.003976059804419 ETH From 0x746844…5166B177 to 0x2aE9D2…dba106CE0.007141682320657207 ETH From 0xc0021f…f4EEEC64 to 0xa85eC9…41D2E2010.4968187031889203 ETH From 0x4F23ae…697a01d2 to 0x3EaB37…AbBa80cC10000 USDT From 0x334AA4…c4D305E7 to 0x08c2D2…7b39B98D3064.7248 USDT From 0xb6FfbE…E399bD05 to 0x9bf28F…9968Bc0d406357 USDT From 0xb5c1c8…821C963B to 0xDF7c46…4B90390a0.4330794765801446 ETH From 0x3E681C…BB580b9B to 0x7ED754…A92fFF4f259.388704 USDT From 0x2760b3…9BfE70ee to 0x86F26d…875f4973499.35532 USDT From 0x4d2F98…1a450Ba2 to 0x951fF2…f6676a9c0.008328516046584 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65200 USDT From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C0.01 ETH From 0x291cF4…bcEDf71E to 0x0Cd6De…7A24564e49.99993568536191 ETH From 0x464b7E…0f6CD99e to 0x446667…aBD033bf0.5 ETH From 0x297301…510c18e8 to 0xDC2FcF…703602EB100 USDT From 0xF1A705…0a7c358c to 0x6a4163…283B031E0.012483659577973 ETH From 0x910A5D…ff4675DA to 0x4745CA…360A8fAa10 USDT From 0x5EE487…0A019b9E to 0x9B1097…FDbCe281100 USDT From 0xC3bc0a…5E7f8C9A to 0xe0cD66…82FA8f870.11141952805716795 ETH From 0x420fC3…dde2B9c8 to 0x71b424…762eAaCc0.022876533483399453 ETH From 0x999Ac4…09eeC9e1 to 0xBBFEcC…e26ce6A90.00108898 ETH From 0x3eb6Dc…39Eb1541 to 0x1f8651…C1C06b4740 ETH From 0x07Eed8…5060d80F to 0xC8b487…23dfd1bf30201 USDT From 0x8e8aFe…d6762227 to 0x206A9e…4448bA050.0011 ETH From 0x6F3B2C…233731Bc to 0x25021F…49966BDb841.228159522435 ETH From 0xb23360…C8D7c460 to 0x118B17…fD74c731309.054917 USDT From 0x2c2497…2fA02a3A to 0x851a4E…5479a83B0.21580831261327033 ETH From 0xaFe625…31672dC2 to 0x98d148…098450aa15 ETH From 0x037259…601c47b4 to 0x78F89c…21176Fe7724.35 USDT From 0xc8a088…70625400 to 0x205110…24EDea050.1087 ETH From 0xEfbc8d…7D84E5f6 to 0x19a173…2405e37a5 USDC From 0x2eb1D1…820B86eC to 0x3f2664…1FDB1a92149.574 USDT From 0xa4D41c…26237E29 to 0xece75b…50e980aE300000 USDC From 0x0C8eB6…E4c949F7 to 0x9c1d6D…d766cf421000 USDT From 0x89D887…4e1671A7 to 0xBeb86A…6b3c85840.0006 ETH From 0x3c5017…21CaedBF to 0x04c67b…974F1E8f0.762418204258423 ETH From 0xb550d1…B10aD7FA to 0x6e13Fb…A330df0472360 USDT From 0xaDA3B0…929c926f to 0x7Db5e6…89ec644A0.008380588226055771 ETH From 0x544D3F…B61B103C to 0x6d5E42…DB7025E597.232154 USDC From 0x958479…1aec4253 to 0x0abA1D…dF4178Ae0.05386979 ETH From 0x44913C…01c1f6d8 to 0x222941…e652EA2E0.000635666483594719 ETH From 0x013615…AAA54045 to 0x577f8F…261Bdf340.06254982034238436 ETH From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC54000 USDT From 0x991362…4b4C2b0D to 0x2Ecfd6…a79b2C870.014 ETH From 0x47B869…508Ae0a9 to 0x5774B5…e01A9ffD499998.8 USDT From 0x7Fd06c…4EF96F3f to 0x093dC5…9Ad8E4D577 ETH From 0x1663F1…De1f3029 to 0xd6B39C…C81216a7300 USDC From 0xC814e4…86Df356e to 0x7415bf…a2d157cf245.266813 USDT From 0x645ac2…A5580eB5 to 0x5b0e8D…00DEF2C22000 USDT From 0xd3FE49…F3206cfc to 0x24eB80…635Cd25e1.51000193 ETH From 0x4F9127…7bE35929 to 0x7e5e5E…ef9524402.5757618924676406 ETH From 0x5cf17a…E07A9447 to 0x0b9094…24379433255.047321 USDC From 0xBf2d59…f10B24b3 to 0x1F1F3D…18EE93Cb7300 USDT From 0xa33E37…3124E3E6 to 0x2953b3…06DBFBB123897 USDT From 0x4B99f5…F4A19070 to 0x458eB3…bC1c5e2010005.001001 USDC From 0x40d393…22C28054 to 0xDB2DCf…145b5F312.538283912869473 ETH From 0xaF7691…AfcF4778 to 0x516087…567739b60.185 ETH From 0xb52A22…7A04969d to 0x6712BF…F24AdF6f1000 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.18181863 ETH From 0x8fCe14…743d2aE6 to 0xD41C4E…31c4Aa4B0.017048434251805526 ETH From 0x0f78a4…97936310 to 0x59306C…3F2db7e43.162666 ETH From 0x477A2b…667ab711 to 0x1467D2…DAF2358a3 ETH From 0x5205BE…9c864722 to 0x5c44E4…6Dbeb02d58400 USDC From 0x200871…1F44F64E to 0xafc675…E4573DbE2489700 USDT From 0x4F7037…8516900E to 0x8402F8…F2Ba3Dfb1998 USDC From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0x6C8C96…E3F214DF to 0x951D41…D1F9fEBA199000 USDT From 0x3D2d1e…41761aad to 0x68d783…AE0Ab8458370 USDT From 0x02a384…80C7e030 to 0x18AaC1…43350CC90.09956807264939257 ETH From 0x5edAC6…B1b98db9 to 0xa5A238…4D3E7383521000 USDC From 0x8884Fb…4161A4a4 to 0x176fA7…b9E604eD5000 USDT From 0x3A5c3d…0022a85c to 0xfc3A6a…2A38379E11.376 USDT From 0x7eF5Ba…ad8685c5 to 0xcfc07B…d655Ab33202 USDC From 0x9DAB49…63Bc13B0 to 0x0f62B0…7c8445F0500000 USDC From 0xF559E4…423Dc5Cf to 0xd3ee5f…B922b02f600 USDT From 0x2BF7CE…972164D3 to 0x1134F8…1a71c57F2000 USDT From 0xf1F904…4521B6A1 to 0x3f2664…1FDB1a92971.887013 USDC From 0xe5BBc9…08f9d18b to 0xc5FF39…52F6CFd52.359108980337313 ETH From 0x5b5bDb…B5F6c642 to 0xaAE499…33528Cb0117 USDC From 0xDE57f7…bd2E03b0 to 0x117DcD…6606F949298.8 USDT From 0x88c613…FE6626cb to 0x526fAC…b3B52eA6309.921 USDT From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0xAe8c27…6e5B0bEc to 0xFaBDea…2C3657A40.02806252 ETH From 0x5439ea…12A302e1 to 0xf0863e…CCFc623f0.5 ETH From 0x3F77b3…761679b9 to 0x8C254d…6b3A11dE100 ETH From 0x48E82E…C25B86a7 to 0x7c68F5…11BF7B34560.28 USDT From 0xeb2aDb…44101c1B to 0xC65C27…2d6BD8300.004 ETH From 0x679e87…d9598493 to 0x21A525…5eDB3BB30.0005 ETH From 0x0C121D…75D6d674 to 0x16F142…C90c53D3442.66514 USDC From 0x60CC71…fE1a9ea3 to 0x4A6359…5433fbC20.027456662077560548 ETH From 0x977186…e0ACdC4E to 0x398a83…3f95300663.5 ETH From 0xb3663d…8fB436ea to 0xd6B39C…C81216a795 USDT From 0x60DEA0…e93489d9 to 0x3AEcf6…E780e6281.2313614620384727 ETH From 0x8a855C…2BC47f3F to 0x5Aae1d…c15d1d223600 USDC From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a56.805248 USDC From 0x3ab443…98F0EB47 to 0x425307…a03E20B9400 USDT From 0x16f715…702b242c to 0x466EB1…ee578e302500 USDC From 0x28e386…777933ca to 0x67724C…9e3039a2100 USDT From 0xd18C4F…b7Fdaa58 to 0xE59522…6b7f37870.05088602087322 ETH From 0xadAcA1…bE7dfBEe to 0xc8CC0F…18B344CD500 USDT From 0x9B6D37…97a57294 to 0x4D02B3…4fcf6A252.744706404994898 ETH From 0x492262…dc69B0Ee to 0xE798ab…F8EE27B20.057 ETH From 0xF5AeC5…1018315C to 0x4ebC3b…daa08756158.841158 USDT From 0x129eC7…05A8abBb to 0x6bC185…7B45e56421.20018882387112 ETH From 0x5EFF71…9970C610 to 0xFd1D13…698A03b81007.208909 USDC From 0x9eCD8f…4F972B75 to 0xA21A5d…062ABfE90.000067935017241 ETH From 0x8b6D49…Cc46f446 to 0x673af1…7B08C4B73999 USDT From 0x11EA6F…9c657f32 to 0x1F460A…91bb87B90.011882529755813 ETH From 0x6D2DEA…9C4aeEc8 to 0x307096…6B44A6A35 ETH From 0x632091…4Bb701b7 to 0x7AcA16…DeE6C5F31 ETH From 0x0952F2…c354F002 to 0xdc1A27…4005D3730.323085 ETH From 0xD53E63…a36cd88D to 0x211cdE…B23888B861.174036 USDT From 0xB3F6da…EEFbb5dE to 0xCBa7d8…16275C2d4361 USDT From 0xeA909f…7A14a513 to 0x526fAC…b3B52eA671.892 USDT From 0xd1A30d…74093a42 to 0x7Cd76D…0068Fc4018300 USDC From 0xf943cD…85d25204 to 0x106A2b…cFF61C99104.95 USDT From 0x0C774e…94EC1EE7 to 0xE7Fb6f…922acA390.086599 ETH From 0x3CA226…5C5D83af to 0x71b8d6…dA0deC604483.69 USDC From 0x74820d…573d3848 to 0xD41C4E…31c4Aa4B0.021657763822910632 ETH From 0x56dAd2…Ff41F7b0 to 0x346a95…0E4D764e0.010565740103563 ETH From 0x53b9B7…48e4cf5c to 0x586515…F824eed499999.99999999999 DAI From 0x5Ce141…3A322550 to 0xCA0556…32c1997829776.018395 USDC From 0x7C22D5…2A312E46 to 0x04214C…5A334f730.00439 ETH From 0xa220a6…1D314239 to 0x0784d9…6ABce64456 USDT From 0xCAB72c…4A4FD36A to 0x8C329f…8524b9495610.002 USDC From 0x5e94cA…32B20C49 to 0x3AEcf6…E780e6281.3359478459986716 ETH From 0xb33f21…cDBC5941 to 0x1aB2E0…D12079070.00020498 ETH From 0x0Dc35F…51C5083C to 0x78F89c…21176Fe7776.149544 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae630053.862 USDT From 0x14a044…6eEa1B2f to 0x3464b7…3abe2976334 USDC From 0xD660C5…53135810 to 0xB23cf2…340253c65000.97519 USDC From 0x899025…5eB0e7a4 to 0xcb7d75…bFd113718491.508491 USDT From 0x4269fb…Aa7032Db to 0xd5169A…FF118cc56003.879116 USDC From 0x10053A…4db88A27 to 0xD5c655…5dD3C11550 USDC From 0x700E08…3eF056a6 to 0x313091…747592860.000126336533329632 ETH From 0xC3E286…51123995 to 0x5590d2…32471677894 USDT From 0x6e3543…82FA6278 to 0x3f4768…Ef726255708 USDT From 0xDDBC6b…E70AAe88 to 0xa85eC9…41D2E2010.004066702931959 ETH From 0x9C7dd7…8fDbB1d9 to 0x9B2A22…49C3bAc40.04333612 ETH From 0x864CFF…7d3b260E to 0x0Fdcfc…7c9575Ca3496.503496 USDT From 0x9a91b6…3559835D to 0xAF6b10…4aDBDc523980 USDC From 0x78f928…b3176FE7 to 0xA592dC…fC78a645123.88 USDT From 0x695ABa…8517ABc4 to 0xDa0eBa…b88F7eE40.05869591 ETH From 0x68B1A4…1b8a9850 to 0xdc1A27…4005D3730.02178 ETH From 0xC6e6CA…e9Dec0d8 to 0x374e1a…AAF3B02e500 USDC From 0x7Cc19F…68ebeE4C to 0x3df3E2…3CB3E330123.944 USDC From 0xc8C004…9ad04468 to 0xa85eC9…41D2E2010.102449152741234 ETH From 0x53CadA…874d4835 to 0x02A317…1C98CE3c0.013346733693912 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.21567713994858256 ETH From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0x47DC2B…9e0b4653 to 0xcB6050…99e4cd055000 USDT From 0x0cc9C7…55Bd1ba2 to 0x4499fB…FEf402eB3 ETH From 0xda5F13…3431caAd to 0x18fBc5…703b05812 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xB2B09d…43C8f1F0 to 0xEe9f7c…c6f1D58b0.002410476909931091 ETH From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A12992.716283 USDT From 0x6708Db…0BC68c91 to 0x87854a…8a2334138305.111718 USDT From 0x263895…88d7B2C1 to 0x09C93F…494363Ac0.9178055091383175 ETH From 0x726033…44e1fAa5 to 0xB024E0…b8fc433B0.01682248099197274 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.764404 USDC From 0x941812…3AA2F719 to 0x3abea3…01da7fab0.04325006974073745 ETH From 0xd2A98d…a8A5CFb2 to 0x0DA5b7…192d19dC0.000119814633131664 ETH From 0xBA43c0…6C1C8dbF to 0xD5c655…5dD3C11550 USDC From 0x52C383…9c19283e to 0xf8abA7…134Ab24F17830.700194 USDC From 0x719DA2…962ED944 to 0x3F6a6A…1bc6A1a114.985013 USDT From 0x05A3e2…fD9faf1E to 0x851a4E…5479a83B0.011034972783451 ETH From 0xf7daB6…1f04702A to 0x9E4996…1a98372812000 USDT From 0xb4Caaf…6BA00894 to 0x739184…4e38A2A64001083.274953 USDT From 0x8e8aFe…d6762227 to 0x16aAe6…ce5eCF930.02148 ETH From 0x70A0fb…D9248d9b to 0xB65591…B249bbCf0.001 ETH From 0xd44521…60fEfb9f to 0x71b8d6…dA0deC600.02954 ETH From 0xc0Cd4F…F3e2C25E to 0x73434B…22BE03B835444.074196 USDC From 0x5d61d1…c9e7C4bD to 0x2eA897…7745F9eB0.044132725329408 ETH From 0xc391A8…134A9a52 to 0x7798b5…5461Bc161713 USDC From 0xd29f42…33fBac20 to 0xac22d2…956ba6B485.36 USDC From 0xCc6021…8bE2a378 to 0x05d79B…19D0Dd4456.888584 USDC From 0xa4ace1…e41B6E58 to 0x3B05ba…00Cf352b45.03866988578054 ETH From 0xf8c960…b628F2F0 to 0x093cCD…0eA421A04.44083444 ETH From 0xEEC8f2…ff54A186 to 0xC26Ac6…8E4E7fc50.021715494814963 ETH From 0x7aF48d…7Fe30cBA to 0x180a10…cFe9E5677000 DAI From 0x5297d0…3ACC2b78 to 0xA9A810…096F577d34158.555623 USDC From 0xcA5c68…615670f9 to 0x956aF9…5740feD20.04635511819510393 ETH From 0x50b0CF…5f9B5895 to 0x56E102…71D785A0188.900827 USDT From 0xf7daB6…1f04702A to 0x9E4996…1a9837287000 USDT From 0x4d49dE…2D7772C4 to 0xC32299…c954a08574 USDT From 0xB6129C…D90F8C2a to 0x622d89…d787C85142000 USDT From 0xcCC6be…4fe95D38 to 0x15ac98…327Cc16D30 ETH From 0x41d257…EADe7971 to 0x649D41…8e44D1dF1767.44334 USDT From 0x7Be397…fE3F5CE5 to 0x02A317…1C98CE3c0.16897203422055687 ETH From 0x76383E…0AD19467 to 0x6a4163…283B031E17 USDC From 0x78f928…b3176FE7 to 0xf3AF06…a719F5656929.44 USDT From 0xd79101…6eEa7F5F to 0x3FEc03…84be840135.21 USDT From 0x8fE34F…5AACc9Ad to 0x3F6a6A…1bc6A1a1221.304988 USDT From 0x1903b2…CB2F405B to 0x8C6AE0…A938F73520637.51554 USDT From 0x811249…8f7BA2ec to 0x82e185…21e8E3E51055.97 USDT From 0x78f928…b3176FE7 to 0x8DeE66…1ee42c421388.88 USDT From 0xcE8b25…7B53f8c3 to 0xCDC1CF…d71ee7720.03247941 ETH From 0x99229E…6831Fd13 to 0x114861…4fA19F4e20000 USDT From 0x116902…49F83ac2 to 0xFD9357…04dB7E6a137.574336 USDT From 0xFc39A4…2b80Cf15 to 0x0e5E79…8b6f34100.05 ETH From 0x37C4f9…5b17200C to 0xffa6De…c3878d3931.9 ETH From 0xa3F9B6…DaDB262d to 0xf0473F…3e09d3d55421.246886 USDC From 0x6B94aA…d02b3720 to 0x4A7265…AA84da5b4040 USDT From 0xddd88e…767f19ab to 0x577f8F…261Bdf34496 USDT From 0x8fDD31…74b17FC8 to 0xe61aC5…474400811436.278 USDT From 0xF159CE…7A22546C to 0xFDE183…8bF3B9F90.06506656864237327 ETH From 0x04E1aB…c3314Ce4 to 0x7953b6…80fA27490.06720063 ETH From 0x467a54…8fbc1971 to 0x1A50c8…61D509Ff0.09713282 ETH From 0x0b4066…79E3B189 to 0x851a4E…5479a83B0.11334002895561318 ETH From 0x080CB7…ba2c8B12 to 0x661d11…C51C2D640.007561020701713529 ETH From 0x2e51b5…8365b703 to 0x4C39fD…CDB2d3670.009 ETH From 0x3f458e…3FF5E451 to 0x25AdCA…8fE308c8600 USDT From 0xC45e41…00C0ea20 to 0x96ba34…cA7B3c6a104475.01 USDC From 0x27542a…A86f01d3 to 0x525b0E…5BCB3D061001 USDT From 0x098b77…7D90AD6F to 0xC3FF04…51C22fC6829.667854 USDC From 0x6dB131…a36FceAa to 0xBAde18…f8697E0B5000 USDT From 0xF1EfA2…4DCf5335 to 0x7b5d9a…B07fecAB1149.128099 USDC From 0x2De869…CB0E6966 to 0x586496…5bFDbFa245.732726 USDT From 0x467a54…8fbc1971 to 0xc364af…79aC929c0.1089336 ETH From 0x67f61c…0b20EEF5 to 0x38939F…586FA1bb10 USDT From 0x8C53fa…7F3EaDbB to 0xeE6813…72AcFA4a72312.83188 USDC From 0x9C3411…bD3e638F to 0xC1d475…1500405111.307192 USDC From 0xDff2A2…b36B7b89 to 0x78F89c…21176Fe7753 USDT From 0xD37d5c…d1e2F793 to 0x3AEcf6…E780e6280.9592654061287887 ETH From 0x3F58Ed…44BD37FE to 0x92533d…d59258B930000 USDT From 0x69Fa0E…2e6923A2 to 0x2bdB97…3060d0C80.000254333092511283 ETH From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C830 ETH From 0xF72f70…b1Fd92bD to 0x54D7A4…79F0E1521305 USDT From 0x061e1C…7a7aaE25 to 0x2D0BE5…48c8232B0.016485455121775 ETH From 0x23777A…bB76D9cb to 0xFD9357…04dB7E6a99.632977 USDC From 0x5B1261…0b706E00 to 0xd9a1e0…E47157860.0232420316318464 ETH From 0xd2547a…42cD053E to 0xD73CB2…a7C84A623500 USDT From 0xFbf0e5…E9488513 to 0x931e1b…3c0aDa1b9 ETH From 0xC86488…151BfBfd to 0xF2621d…99dF75240.6 ETH From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A127.954232 USDT From 0x2381d3…6319c899 to 0x7Df2Cb…4bBe156D2000 USDT From 0x4750Bc…348D4663 to 0x54D6cB…0E72C7091177.291949 USDT From 0x329343…F0ABA6Fc to 0x343A91…b7c909A42077619.587163 USDC From 0x566f38…782961Bb to 0x03c4Ce…6AeF68C024000 USDT From 0xC652a3…98A8c3D6 to 0x9C770e…F44FA03D758 USDT From 0xeb1F2C…C63e86Ae to 0xc54391…e9EB0cB70.001 ETH From 0x3969AF…6651F720 to 0x91a4ba…0F9999992.4863530347521094 ETH From 0x1227a3…269b1890 to 0xaa1913…f55051e6830.344234 USDT From 0xe7E316…375F3273 to 0x894F14…c6F46B495000 USDC From 0xE37a3a…a86aADb3 to 0x959Cd4…CFA885E09.956342141760313 ETH From 0x8E9BF9…4Aa9fba4 to 0x232dfD…DF37482820 USDT From 0xeF68eB…BC459CC5 to 0x86E15E…2A9f230C0.4 ETH From 0x35c2e9…65b0ae8C to 0x851a4E…5479a83B0.216835295956427 ETH From 0x8fD5Fd…79A03a03 to 0x395434…79490ce235000 USDT From 0x60c8c2…6830CE4c to 0x1924Ef…4306364719857 USDT From 0x7CCc6d…e430e1B4 to 0x138E5f…16f13f9312962.471002 USDT From 0xe590fd…3D672119 to 0x157C76…62136065328.495568 USDT From 0x16B81e…abb38Eb3 to 0xF021e4…63CbFa3E733.2912 USDC From 0x4641bd…b2a0cD36 to 0x258752…bFF49e660.2230816236149286 ETH From 0xAf91b4…09A24546 to 0xCBa7d8…16275C2d0.04961243609739 ETH From 0xFAe61e…d3E2DF9B to 0xA5Ff4C…3cbE6997250 ETH From 0x5378F0…003FAe09 to 0xed401f…Ba0825581000.288082 USDC From 0x146a55…9eD7BD1A to 0x3AEcf6…E780e6280.375209228505948 ETH From 0xa41e85…04562673 to 0xCeC2a5…E0b167071500.318067 USDC From 0xCbB073…14DA4c28 to 0x89cB7A…4b80202e1064.356015 USDT From 0x60b06D…c27971cb to 0x840304…15E28A2F0.03216570114812314 ETH From 0x46cF7E…a1f9f2ae to 0xB362C1…8793233c11.991461 USDC From 0x370d31…0a6706e7 to 0x43225F…98cF641b0.13950655 ETH From 0x55E0D7…c286aAb7 to 0x371493…227E6C80566.199158 USDT From 0xfC548c…776651e5 to 0xaE342C…8641508F21.10605 USDT From 0xa6582A…8426d8D2 to 0x43B59d…B0dEACc215011.4 USDC From 0xc723B2…09320981 to 0x7E5c8C…b66506B51.24364e-7 ERC20 From 0x957e85…893aB4a2 to 0xF3692C…344F55Fd748.88 USDT From 0x83af6c…A30EDAAA to 0x26BbB8…0227f940250 USDC From 0x4eeaCD…575B9184 to 0x3AEcf6…E780e6281.2774165406498614 ETH From 0x9F8a0D…Ed4a780b to 0x39Db4F…61a42EFE0.288484579312717 ETH From 0xabdBCA…5B6484Ac to 0x5bDA5e…BF4101B3499998.8 USDC From 0xF9C145…1C0a39a8 to 0x5733F3…3c98e4aA13215 USDT From 0xdAE6c7…7679DAE9 to 0x70F4bC…98C915CF100 USDT From 0x125241…80481902 to 0xc6c40A…8e5863021.73 ETH From 0xA0ab81…84Cb7f42 to 0x02FE86…b9a74489500.4995 USDT From 0x453055…edd480FC to 0x791835…2187EC5235785 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.21661150293725198 ETH From 0xFE950D…9d8136eC to 0x975469…5b0D2af64.563397150154292 ETH From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.11906421959303636 ETH From 0xca2DE5…81D277Ae to 0xF9C41A…C58fF4F313385.357937 USDC From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b20748 USDC From 0x098336…636Efa33 to 0x57C362…70CcbD7E100 USDT From 0x92c90e…76b9bb65 to 0xFD6957…219f4e2939 USDC From 0x260C00…3345Fa75 to 0x5fa33f…4070A04f30000 USDT From 0x555bae…eCC5Cd52 to 0x72b604…7EB379101000 USDT From 0xE291cc…5c0ad342 to 0xDbedFE…C8329ceB16.919009 USDT From 0x828D49…D0921820 to 0x4F6857…FEF85a6221.092494 USDC From 0x359A86…AF906A94 to 0xDe5608…29723c5A0.022 ETH From 0xF6653f…67BC9fca to 0x868C70…33B86F992796 USDT From 0x0b6950…27E31428 to 0x89f6d9…d5C12F020.002 ETH From 0xf3792a…68F7C601 to 0x4f297D…fF8360Cf9004.133979 USDC From 0x70F2AA…f5789478 to 0x8299f2…0ab5Ac812000 USDC From 0x7E0501…2d02E26e to 0x3Ed11f…FEC0fc5d0.1 ETH From 0x7A481c…98de19CD to 0xCF83a8…7cF3aEE5199500 USDT From 0x9c5C8b…E4AeFea4 to 0xdc1A27…4005D37349.95647 USDT From 0xfFC762…3EdE5a63 to 0x0318D3…BF1a6c1651.974792 USDT From 0x4402ba…56cB80c5 to 0xA1FdA6…A6B1cB330.0022108 ETH From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6281.3615420328792929 ETH From 0xf41A39…Ef709C16 to 0x7AabD2…3bed76830.004602 ETH From 0x58a10d…c4360cDd to 0xa85eC9…41D2E2010.44156996752691396 ETH From 0x3Eb67F…10979B16 to 0xf6438D…267efA932194 USDC From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5680.25 ETH From 0x3709de…9DD20F15 to 0xA875d2…86D1a9230.005 ETH From 0x773107…13750B08 to 0x18DCC0…8819B9986781.000277 USDC From 0x124a18…2Cd065a2 to 0xE59522…6b7f37870.265 ETH From 0x1c1414…7199B75e to 0x4A6359…5433fbC20.21621534956179225 ETH From 0xd6a324…0Ba8114F to 0xdE75ea…1e6107f6450000 USDT From 0x197Cd5…39dD0f9d to 0x279828…5E8224a129.259955 USDC From 0xfa2211…FE0aAcB6 to 0x006023…b4dE39029.84826 USDC From 0x54D2Ca…BB3B0AA9 to 0xB13C91…4e47576c550 USDC From 0xCB05CA…429e94cb to 0x5C96Ba…3d4Ff76C0.43 ETH From 0x668D2d…a2ECd53a to 0xac2907…06905Ce5163375.83 USDT From 0xB70751…20A2788e to 0xE9e428…a8a5Be431700 USDT From 0x22644e…BcEb050A to 0x13a522…7f4634b950000 USDC From 0x462c66…52d539D2 to 0x73eEc0…20bA763E300 USDC From 0x9cC572…224D81D4 to 0xbb5190…1cC2a1382474.793316 USDT From 0xddA069…21Dd4F73 to 0x28C542…211Fbd9f1000 USDC From 0x3c7B4A…EfC7c008 to 0xb09939…AF7B73970.01 ETH From 0xD59e57…5578f2ae to 0x9771BA…87aCdc4E0.08999410917468899 ETH From 0x2676cf…18548721 to 0x36368c…fDc6407E1.0791541280299095 ETH From 0x8b5888…D1323D2D to 0xB4F62a…c30Dab1B5000 USDT From 0x13f436…09503995 to 0x4C39fD…CDB2d3670.112 ETH From 0xECDA5c…7ACB70B4 to 0x55082C…913Ff87F21000 USDT From 0xA0c788…eF9E9D82 to 0xc7e874…00BD636e2455 USDT From 0x1A14eE…d043b715 to 0x763333…894344110.5 ETH From 0x8b4647…A36104FA to 0x8658E7…fCa16DbD1.099994255871449 ETH From 0x724909…22F94e08 to 0x1FcB95…b085d9d81850 USDT From 0x04f74C…Cc6017Fc to 0x253531…83D4400921349 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c087000 USDT From 0x02a3ee…465272c2 to 0x1bA239…9DAf9AF53486 USDT From 0x7FdcA6…e6eb3154 to 0x5Be379…AebA72e6450 USDT From 0xae525F…199E53ec to 0x41Fa67…E912825f10000 USDT From 0x57B075…140294f3 to 0x97c396…36ee364F1998.446319 USDT From 0xB45441…E560F249 to 0x6a41f1…5fdEA1160.1084615167692351 ETH From 0x3e9C93…034B47Ee to 0x47B5a8…334cE9540.00633657 ETH From 0x87FF4E…05Bd038d to 0x06aE7f…ff7eF092115600 USDT From 0x269915…52447C36 to 0x8b1Dfc…66fdDE702283.101871 USDC From 0x4cd9d3…E977B94d to 0x3F6a6A…1bc6A1a111 USDT From 0x040b47…f630C639 to 0x793BE6…bAba3d070.000124855388489232 ETH From 0x8Ba40C…8856DB81 to 0x02A317…1C98CE3c111.77 USDC From 0x0D9d4b…138501A7 to 0x87854a…8a23341318918.399443 USDT From 0xfD151E…2e25644c to 0x397afB…d762BA50300 USDT From 0xe5432c…87Af4c37 to 0x1Ae737…8D682E878437.9091 USDT From 0x008C90…1ac43D37 to 0x0937C6…054132675.172001739154441 ETH From 0x2cDD6B…616f772C to 0x414AeA…7EE232e30.000198365474827044 ETH From 0x55EC0b…2C7a5994 to 0x811fEF…353BB35c1.2636576431338062 ETH From 0xbA4bC9…2fAD646A to 0x928848…c8307BB32250.000513 USDT From 0x10FA2b…f40d7678 to 0x7cA3bb…e0A1D53E100 ETH From 0xE291cc…5c0ad342 to 0x781B97…D9D7f89124.098295 USDC From 0x349AB5…005bd975 to 0x58338d…66910131100 USDT From 0x8Ae47c…522d4770 to 0x55Aaf4…5dAE9d2C0.01 ETH From 0xfB750E…249ADfAE to 0x520E6B…82943a440.03 ETH From 0x6150A7…6b0d2d18 to 0x2968bE…3907c44944365.33702 USDC From 0x9C3411…bD3e638F to 0xB5AdBf…f348584F15 USDC From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB500000 USDT From 0x883C3A…543d6dBa to 0x851a4E…5479a83B0.114124354022803 ETH From 0x501a63…1298110F to 0x577f8F…261Bdf3472.300201 USDC From 0x91EACE…75e9bd12 to 0x592b74…8eE55EBE70.5 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001342185912241098 eth 0.001342185912241098 ETH
0x55e1fb…ff45033f	23405306	Sat, Sep 20, 2025 3:56 PM	0x6860c4…Cb7FdF8D	From 0xF923f5…b01f48B7 to 0x2f42AE…44EBE9698451.88913 USDT From 0xe9ffdf…c94D7b8F to 0x7Db5e6…89ec644A5097.1242 USDT From 0x615016…2cA7C20e to 0x7C4A07…A9D904965.462 ETH From 0x36EDb5…dC2a3712 to 0x12bE9c…b0fdfE5C0.004425150787013067 ETH From 0x1431bB…329b3C4F to 0x09e944…ca4ac8F97137.639705 USDT From 0x233355…82A8C13A to 0x07aa72…46127DA129650 USDC From 0x5E98F1…B6EDdf83 to 0xD0Ed8d…81415dE41366 USDT From 0xc69c1f…6A778b09 to 0x526fAC…b3B52eA632.501 USDT From 0xC7ceBB…7E9aA653 to 0xFaBDea…2C3657A4171.1 USDT From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2386.571047 USDC From 0xd9CA9f…5709d1DC to 0xcfDb24…Cd5347f326947.59 USDT From 0xfEdE9e…37daa47c to 0xea4Ac6…02b4aeBb5000 USDT From 0x65Fbc3…44c78188 to 0xAE2793…b9B75A7C30.182008823580173 ETH From 0x690B63…07B2489f to 0x7FB42d…aa1bc931156000 USDC From 0xC496dB…d1eC228a to 0x66275b…62dC27210.2228388523775658 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD650997 USDC From 0x53E5B0…0670B011 to 0xE56D02…37a279245000 USDT From 0x743BCE…295f6cC3 to 0xCa9351…Ae5e061F396000 USDT From 0x8d998f…64514b1B to 0x9A3092…B700d97850 USDC From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d5265000.014889 USDC From 0x8d7894…c052B1d5 to 0xbD63E8…76369f5c1203.20989 USDC From 0x6b0E83…d424e446 to 0x526fAC…b3B52eA654.787 USDT From 0x3a3420…2687b3E6 to 0x3259f8…F687497c70.476 USDT From 0xad2cF0…d367c307 to 0x204BE1…21869f7114825.755631 USDC From 0xd719fD…e76D52b0 to 0x3F6a6A…1bc6A1a1100 USDT From 0x963c68…3AAf73CF to 0xbfE061…5F9ABeA56982 USDT From 0xE97c98…19352a02 to 0xE27976…32Df2fc729211 USDT From 0xAB7453…085F5cF1 to 0x813E67…9dd486bB500 USDT From 0x709031…174C9387 to 0xCCEc5e…F41af20D6.5 ETH From 0xef0aa5…fEb0CBd8 to 0xA7398f…BEdb94Bb3.369633761 ETH From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a884900 USDT From 0x136848…e8ea11CE to 0xBb3C70…1e78838e349675 DAI From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x063591…0D0C36a6 to 0xBe598f…5e2893A35 ETH From 0x4a45D4…DD9E948a to 0xB85598…97D0A8F60.004404820635 ETH From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B4615000 USDT From 0x1c9cF1…8AEC4aAB to 0xcd6f94…F06C4EFD25053.138293 USDT From 0xAA5e64…aB00Dc9f to 0xF703E2…8292f0330.00002 ETH From 0xBD7e87…76BE72Ca to 0x01260e…6E8e18a3100000 USDC From 0x398a87…DB2E363f to 0x3AEcf6…E780e6280.802565297101018 ETH From 0x594609…a4351C5a to 0xb7c40c…f2e6A78c15.321293031801714 ETH From 0x9198d9…497f8655 to 0x117DcD…6606F949346.862285 USDC From 0x1276cc…5A98b0bf to 0x04682D…bEEe6D3a1131.211536 USDC From 0x467D20…EdEA92F0 to 0x918029…0a159D7B4456.559339 USDT From 0x2A71Ba…82A2f0D0 to 0x9d9e5c…15089045500 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.04272463639784827 ETH From 0x3FEff3…B8be277c to 0xE7E888…5a92C97c3000 USDT From 0x409195…00B66a3f to 0xef859d…824E4F413 ETH From 0x0AEf48…22647a4D to 0xE06249…64dE93671.005321536909016 ETH From 0xc6a46F…5782eB2D to 0x91f916…DBBEA1F84500 USDC From 0xDaA4eb…61c793a0 to 0x4eed6b…23D09638110 USDT From 0x2F2Da0…9aFbAbBC to 0xe43A26…1A11d678300 USDC From 0x3BA9ea…A21B5aA7 to 0x71Fac3…0b816Bcc151 USDT From 0x5c2612…Bc3f0e96 to 0xB61de7…aeC4e00211.72 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf4962000000 USDC From 0x912Bdb…51C2909a to 0xBa0af8…414C6d051000 USDT From 0x05bf3B…f37554CA to 0xaA69d7…c61320710.00013416605519625 ETH From 0x634769…fe34D293 to 0x47D70F…75fd1bFf0.00983995354422512 ETH From 0x6c411D…e373037A to 0xD68305…FF7835101.252351 ETH From 0x957e85…893aB4a2 to 0xbd5E9c…b039A9c8412 USDT From 0x72AE09…3dF39B69 to 0x4CC5a6…6504E2C74857.65 USDT From 0xc8434e…a2D377b5 to 0x237D42…78988B0298000 USDT From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2441.990879 USDC From 0x339bA9…b3913807 to 0x98EafB…38E840B617.64532 USDT From 0x1Da778…6094A7b6 to 0xbB15B1…5fc2b5e728.30399763270187 ETH From 0xeFE295…4395839B to 0xA9782A…BDf925Eb10 USDT From 0x739137…1B38a2a6 to 0x6Cd6e4…C8447e21110 ETH From 0xf891eA…df0862Cd to 0xe6fC59…C139F14f10 USDT From 0x2900D7…633f47B3 to 0xb32790…f4e56e880.0034933 ETH From 0xD074F3…E6740AC9 to 0xBf437D…366eEf9965.871914 USDT From 0xe94fad…7b19116e to 0xD6811b…2767233b60000 USDC From 0xBffcd6…ed4861D2 to 0xd12fcc…90A6FB390.04 ETH From 0xedDC78…023a5847 to 0x526fAC…b3B52eA670.523 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD833823 USDC From 0xAed3D1…db2af04b to 0x7bB2DE…7f17F3De10000 USDT From 0xF0D7DA…Fc3531f0 to 0xDdD6cB…a45E13b61.110962982713416 ETH From 0x14dc6e…FcaE7101 to 0x39Db4F…61a42EFE1999.893105 USDT From 0xC08bdC…62916930 to 0x3b01BF…BD84CF8c101.26312 USDT From 0x25d657…849fb96f to 0x29F9F0…E3a7d78E8 ETH From 0xbFE07b…95B17570 to 0xb9B230…63E4960B31.085 USDT From 0xf2cc60…1938FA61 to 0xCB5b4F…34d876591 ETH From 0xc844bE…a3B0D76D to 0x56cBFC…0b79f1Eb0.0552897 ETH From 0x8A15a1…3C3f490E to 0x2B8169…de37eD430.01 ETH From 0xf34405…b99f5aC1 to 0x722b79…Ef93A2640.4510146541104187 ETH From 0xd00388…18C4b6F3 to 0xbEc551…330f5b70244 USDC From 0x62881e…CE832AB1 to 0x8CB971…C4f4D78c0.1 ETH From 0xaFe625…31672dC2 to 0x98d148…098450aa6 ETH From 0x6B36A2…638E8001 to 0x271Fc0…6CFD70330.000081000864 ETH From 0xf7D6cb…E9cAC3bA to 0xb87597…eC58201E181.0759 USDT From 0x3a6046…240E1089 to 0xC2cd4d…3567986838074.63 USDC From 0x80Bd64…c3ea0C26 to 0x41234f…765EF46c220 USDC From 0x7cfd98…A80a3467 to 0xeC6C00…342849cf90 USDC From 0xfCf14a…3daf8Db7 to 0x76a9E1…63507A7d20000 USDC From 0x453c17…CF3A021c to 0xb09939…AF7B73970.01 ETH From 0x83a187…Cc803424 to 0xF1eFA1…D7965ACe13012.461644 USDC From 0x6B177e…750226B2 to 0xAb9735…36E7b81832080.852899 USDT From 0x150e68…E06A659C to 0x4862e5…86dfB15C0.5 ETH From 0x642c33…001b8459 to 0x21C7F9…c989Fc0465497.801999 USDT From 0xa069fF…afBe4dB7 to 0x9c38E4…3E6e5A5250500 USDT From 0x593F2E…08a425De to 0xcA905B…9E24ebCC1250000 USDT From 0x4058b6…9b6CCFeC to 0xbB15B1…5fc2b5e71.3162 ETH From 0xd66b29…1b49223c to 0x640608…6789c4AC0.02905887 ETH From 0x85E542…3d2F033D to 0x9e00f4…4e1F63978071.75 USDT From 0x087b1F…13207B97 to 0xeE182e…dC38c9Fc89012 USDT From 0xa387D4…8BfD54FC to 0x183Df4…4bBfAE991 ETH From 0x6Fe939…530EBFD2 to 0x695372…3Dc3e0e629.9 ETH From 0xB8ffB1…CDaF4193 to 0x2F516E…da7787F513.45 ETH From 0x6a56A5…dCCd0c0F to 0x7dc927…e55f1866100 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0xAF2DD6…a3727090 to 0xaDFc7F…FE940Bb30.44 ETH From 0xdE2002…055161D1 to 0x5b24AC…adE83bDE10039.571592 USDT From 0x5d4D15…9E6bE470 to 0xba0958…263c83d5264.32 USDC From 0xE64642…3305a1F3 to 0x5442d8…38f10adc5 ETH From 0x3fCA7D…8b910976 to 0x397afB…d762BA50300 USDT From 0xA1f3cD…4626Bb96 to 0x5A4b73…A82da2B6450000 USDC From 0x527f26…16f5Ab38 to 0x97C9ba…1664c71d0.11059425 ETH From 0x073B66…30eA1555 to 0xe6c614…739C600A3900 USDC From 0x49821E…03E6686f to 0xac34C4…71CD64DB1000 USDT From 0xcbCA1C…96a8d223 to 0xAF0b3b…e29Ea39920800.122651 USDT From 0xa84bAa…24D3E608 to 0x627b73…B9FcB81d13972.437578 USDT From 0xe4963D…7c236D57 to 0x33dCf6…3E16470437990 USDT From 0x8384A3…6a4Bb120 to 0x1c54dd…BCa48e2C17025.390396 USDC From 0x4413BC…F4d10aE2 to 0xa85eC9…41D2E2010.021865683766041 ETH From 0x48dB8E…3557C7Cb to 0xf5a8BE…996ED1A0293808.35 USDC From 0x6B75DF…D94188E2 to 0x3AEcf6…E780e6280.20119490741943735 ETH From 0x12Be5E…12401F12 to 0x30D8dF…166EF3CA30000 USDT From 0xCEc1d1…db4Dbf0A to 0x6C1FB0…2C3fBCdC1316 USDT From 0x01d47F…D860601A to 0xB012E2…6a4588A80.111095213008483 ETH From 0x6A26e9…F0d8A53B to 0x12E407…ED55bA6250000 USDT From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0xFE2415…99125847 to 0x1cE9b6…44472181577.39 USDC From 0xc12FeE…046858A2 to 0x7Db5e6…89ec644A0.267498747174483 ETH From 0x451978…9e0f6A39 to 0xDbFCF9…7d8fe86446.34 USDT From 0x962e34…4F4aCBE2 to 0x224301…D3346626175 USDT From 0x2C9a38…f2465c2B to 0xa75456…31F120D62000 USDC From 0x93F1A1…B7ABd4f9 to 0xCe6110…BF4be94912 USDT From 0x8C7482…3F6b30A0 to 0xd0ef36…B63EB49c3570 USDT From 0x77CE67…158b41F5 to 0xB99eeA…BA59A4721399.82 USDT From 0xb33f21…cDBC5941 to 0x06762F…ED03f5220.05109199 ETH From 0xAcE173…487CA469 to 0xCE2d60…d50856Ac0.015018209856210768 ETH From 0x32b03f…60AaDe08 to 0xB012E2…6a4588A886.05386 USDT From 0x49F3CC…B10132c3 to 0x0c8C80…7d702Ca62463.1 USDT From 0x487216…431eA6b5 to 0xcbbEE8…98Dc0B1F1000 USDC From 0x615016…2cA7C20e to 0x234FA0…fC8c2ceD111738.18 USDC From 0x7aE39f…7b1310B7 to 0xAb928D…cE045A3A0.04116034354760869 ETH From 0x3Ca1FE…79d9a79F to 0x44a0a5…e30fa35F199.37 USDT From 0x02a3ee…465272c2 to 0xdf5b9f…92A3544b1173 USDC From 0xdF567e…04b32653 to 0x76aa19…A977A81511.916916508723688 ETH From 0x4BC69C…13462047 to 0x6eA01A…f9f4A72D1.190898 USDC From 0xA7399c…802AdcC1 to 0x1f1c2d…dd0e93041935 USDC From 0xa9cdfC…B47bb87d to 0xc4e7FB…ac6D540862725.276228 USDC From 0xD22928…12C69A42 to 0x86AE6C…99fd25264270 USDT From 0x1dD7f8…b487d880 to 0x16DBa3…262Caf6a4098.91 USDC From 0x6CeC5D…46aDb57f to 0x21A364…885b4C761.349124578715051 ETH From 0xB81748…a8daAdAD to 0x6d5E42…DB7025E50.14941982 ETH From 0x4fBB31…C2a03eB3 to 0x9163Dc…7FE8715440000 USDC From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB90.237 ETH From 0x9e0293…579d02F8 to 0x224301…D334662659.583471 USDT From 0x6B13DA…60F81bdf to 0xD1CCcC…09827B071.4885759433903611 ETH From 0x4ef2f6…4E0Ca992 to 0x0c2e70…faAddf590.15 ETH From 0x860890…1f0D3CCB to 0x2C8C3D…04E08898229 USDT From 0xe49E57…bcc7Ea3d to 0xD15Bd1…C2aBeA6423000 USDC From 0xd92E03…488C5D6F to 0xb63a86…efFd5DbA2400 USDC From 0x5CCCb9…4905aa8F to 0x4850Dc…dcFcC79e77.34 USDC From 0x7c4f15…719e1737 to 0xDA4AFF…49dA02a718000 USDC From 0x79b6e9…B9368Ae2 to 0x3F6a6A…1bc6A1a1300 USDT From 0x7ACf01…28f38c30 to 0xdc1A27…4005D37390.024441 USDT From 0x108Ee5…057a258B to 0x03ae0f…090193c40.01538394 ETH From 0xA65ea2…e167D8F7 to 0x40698a…3202836310 USDT From 0x10bC9e…1472c5c1 to 0xed641a…09847C090.1778096656710365 ETH From 0xc0087C…06f86751 to 0xBb75B0…e735b07e93190.831849 USDT From 0x933e63…fCc82c00 to 0xd8820B…dB43d1281005 USDT From 0x1E9BbD…B33Eb1B5 to 0xf3B328…Dd09Eadb0.16245029273490044 ETH From 0x9B8153…F352B23c to 0x7860c8…a3f935C35 ETH From 0x1CDe67…4eCcEa1a to 0x386ea2…0c6b1A9a211.325 USDT From 0x3287EA…84EdDBbf to 0x5B709A…0E634c43200 USDC From 0x412f9E…2d47b9dB to 0x224301…D334662611093.554578 USDT From 0x79dD93…61F4DEcB to 0x15d94d…d5caeBAa0.000140333174123174 ETH From 0x4F3722…de4F0E82 to 0xd9edB6…d4D67B3324.89 ETH From 0xa2bbce…80248632 to 0x1E5B94…26e01E92307.99 USDT From 0x1b1F43…9F7c97B6 to 0x68BEd4…C21BdDB913224 USDC From 0xC2F20F…263CE83b to 0x6Dd379…3325aC171.6267e-10 ERC20 From 0x83C78a…c05bC97d to 0xb09939…AF7B73970.01 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD668978 USDC From 0x351436…fC6a1997 to 0xa3c2Fd…02447d9448000 USDT From 0xAb450e…97205056 to 0x5F57B8…880BcE89150000 USDT From 0x094953…fB43740A to 0x77CE23…31013E740.29442231 ETH From 0x9b5718…a390be86 to 0x3AEcf6…E780e6282.322237533299265 ETH From 0x521DEc…95a03309 to 0x0749dd…58dd05725567.694194 USDC From 0x363368…bAFF7e1A to 0xa0BfBe…7096fFCa0.006859465964551 ETH From 0x18043e…c16b3342 to 0x3f74C8…A7c7ca5A0.000891551490486238 ETH From 0x376c55…31842444 to 0x579774…79786DA45600 USDC From 0x4cc1D9…94C5a6Be to 0x8b947d…F1e71ac2370 USDT From 0x440b9D…0d6304EC to 0x2Ecfd6…a79b2C870.016 ETH From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe0.105798788637671 ETH From 0xe17f07…54A02921 to 0x0De585…7927dDDd50098 USDC From 0x4763A9…0FB2D986 to 0x010DFf…708AF989200 USDT From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0x13d2d1…9f2Af867 to 0x35D937…06A2Aa1E4500 USDT From 0xb9362E…D0c3831c to 0x0Fc6fA…8Eba8CB80.000075949773035752 ETH From 0x1cDAa7…2F78823f to 0x7Db5e6…89ec644A0.019996196192636 ETH From 0xd81Ae1…e6DD1bB5 to 0x23bA1d…dA0Fb62C38.7815 ETH From 0x491B58…D0ac6880 to 0xb38A3a…ACC85f720.026473 ETH From 0x496FAa…9a9Da561 to 0x76c395…221b55B27 ETH From 0xc1c212…EeaF67e2 to 0x8Fa33B…088469010.15 ETH From 0x29eadf…1C32cF3c to 0x60D54d…54b86AD7100 USDT From 0x127566…0BFCD74A to 0xB012E2…6a4588A813.567011 USDT From 0xb34938…0a41e143 to 0xB7C2AC…b0a3E39f2.07514 ETH From 0x1d19d2…E930E541 to 0xdd3F66…89D7E2f42000000 USDC From 0x851ED6…58841051 to 0x386ea2…0c6b1A9a42.278 USDT From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea78000.00947 USDT From 0xE6C178…B0E37261 to 0x2B419b…dE174eC59991.765035 USDT From 0x5BcF0C…00a04f73 to 0x4843bC…cd17F7aE0.001 ETH From 0xaa608F…b2692771 to 0xf3B328…Dd09Eadb0.04187501505655553 ETH From 0xe46027…65442ACC to 0x7BfC6F…Ef27167d5000 USDC From 0x5E1a2c…5C96aeE7 to 0x808ad3…701303F871752 USDC From 0x22bD9a…FaA898A0 to 0xBdfb91…c5990285376.303194 USDC From 0xc9Ddd5…689efdD8 to 0x76aa19…A977A8159.02011816 ETH From 0x3aEfde…c5EEcc67 to 0x4814ff…d27ba990650.0065 USDT From 0x139950…956d0293 to 0x76D154…A119474810 USDT From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb290.084082 USDC From 0xf35ff0…9aD4fD47 to 0xb9B230…63E4960B28.209 USDT From 0x08e6e0…d55EBE39 to 0x02A317…1C98CE3c100.87 USDT From 0xbB8151…8eDC8D65 to 0x3A2a74…8075083d193.907353 USDC From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb22262.7 USDC From 0x84c7C6…93BBF22D to 0xDb9E83…4D17bd763.995459803792009 ETH From 0x4BE214…83278257 to 0x3F6a6A…1bc6A1a119.99 USDT From 0x3B66e1…40Cc87c7 to 0xFF3F2a…74b2aa614750 USDC From 0x20A8E7…8A6332EF to 0xf3B328…Dd09Eadb0.11241425229996585 ETH From 0x39F343…998f2756 to 0x811DCd…4B377e493990 USDC From 0xa256E2…d01B8cc1 to 0x4C39fD…CDB2d3670.030004 ETH From 0x880c11…22E732Bf to 0x27a0f0…1960395419296.373759 USDT From 0xFA43a1…0A0BF7a9 to 0x46FEDc…0f82670E0.17311428855101557 ETH From 0xA28035…D9891C5a to 0x8e1D4E…7638168754666 USDT From 0x74c461…CcaEb8C8 to 0x8e8B15…507622270.42562344 ETH From 0x0F9dd1…3B95bA7C to 0x152124…33e43d862 ETH From 0x1Fa6AE…39a07E1d to 0x137C79…C99980eA0.002179448262159414 ETH From 0x468efC…6518eCb4 to 0x1dC027…8B30Ab924000000 USDT From 0xC7C9aF…9E9f0aa7 to 0x97B1f3…a011BFd19.3226e-9 ERC20 From 0x76a4a2…1d77a815 to 0x1cAF05…9Abd857a39.59352457485665 ETH From 0x9f915a…aC66ad26 to 0xbC71c6…0AeC5b005000.003621 USDT From 0x4b42a7…07347e38 to 0x8Bb74f…7D57F93927866.99336 USDC From 0x1227a3…269b1890 to 0x10cFF4…B82171e80.02308645 ETH From 0x54a108…462cDbE9 to 0x8afefc…9d7064eF0.0005 ETH From 0xbA73Fe…be1ff6bD to 0xEb001e…4f77473565.96 USDT From 0xC0FB9F…15516e91 to 0xb28E41…e3beE5b2311.07738 USDT From 0xd2f1a3…E2246a9D to 0x7Dfc99…20f1c5d7200000 USDT From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f300000 USDC From 0x11020e…4bc90827 to 0x0F89E7…feC66C40200000 USDC From 0xB8809b…224C91E7 to 0xDc2C64…e64B205d145422.180539 USDC From 0x4BBd66…3e39aacA to 0xF052E4…905Be92F1.4 ETH From 0x4AF715…e426b779 to 0x122747…955d4BD8350 USDC From 0x33fe55…33fC4532 to 0x5C173a…De5C9CA4633133.37 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e15000 USDT From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6280.9886911375376317 ETH From 0x52Cd67…07b12700 to 0x4BA197…E3eC0738100.01500225000001 DAI From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.08475 USDC From 0xfd9eaD…F1E06584 to 0x4Fe101…bA2363025397.459578 USDT From 0x37F445…E31A13aF to 0xeEDD63…E16Fb11d29500 USDT From 0xc4E827…06DbB85B to 0x5D686E…76E043dF620 USDT From 0xB0DebE…5512d671 to 0x486f39…A7f351F65000 USDT From 0xa7106e…3A4662Fc to 0x865cbF…34880bb70.004429335488943271 ETH From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65332294.80801 USDT From 0x145b91…2fdA83B4 to 0x846e48…3CcD5Da830000 USDT From 0x376dEB…5F64E723 to 0x4A7D2A…aF951C721.477623350437571 ETH From 0x7afBe6…7F06b4dA to 0xD1Aa28…C4BF037e2939.308536 USDC From 0x02c451…63D34Eac to 0xA2c54C…863770D323999.8 USDT From 0x284369…98bc0152 to 0x201AF8…7a194d3110 USDC From 0x4e89f3…0C5Fb505 to 0xFaBDea…2C3657A4172.37 USDT From 0x58bfE4…D2c411e6 to 0x386ea2…0c6b1A9a28.246 USDT From 0x73A2AB…945C273c to 0xCe6110…BF4be94950 USDT From 0xDEeeAa…e6F257fA to 0x20Bee2…94da0d4E4.999979574851627 ETH From 0xe9e1b2…5CD96497 to 0x1932A1…5836A15D127.995703 USDT From 0xDf70e3…1a5C40cc to 0x386ea2…0c6b1A9a62.06 USDT From 0x3F789b…cA1694f1 to 0x3AEcf6…E780e6280.8883308477230585 ETH From 0x6a0790…F2F4769f to 0xd36011…B8cB367f7.24696064303156 ETH From 0x99acB2…7e72f72A to 0x0618F5…69c3ebC59000 USDT From 0x48f31b…A210F05C to 0x433E6b…aAeb0A0550 ETH From 0x07bfD6…42345133 to 0x3AEcf6…E780e6280.6544891750544823 ETH From 0xc46793…9e6c8d4b to 0x8f6080…BBbEC8c61001 USDT From 0x684917…1FCe35e9 to 0x9f0f57…42eAC8360.4474959312991872 ETH From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x961c77…1405f2eB to 0xD6404c…28C907035000 USDT From 0xFA41E2…B8689E5c to 0xf9ae06…272126cB13223.84 USDT From 0x8817c8…6Be14c9a to 0x108237…72f67E901 ETH From 0xD7F7E8…83CE1734 to 0x901CD0…455e5517133948.00001 USDT From 0x3361eE…AC3f0A58 to 0xE7FdA5…9b8a46310.11150474 ETH From 0xb7C0df…7ce2F341 to 0x6f42Bd…56d3E81621482.94 USDC From 0x5b7243…956d2c0B to 0x2ee2FE…54C3069520 USDT From 0x9FE65F…EdE2d0ce to 0xfA5DAe…6FA903900.022323292252827 ETH From 0x509a6f…8eC4E7D4 to 0xcE3F63…1dF27fF1999.92762 USDT From 0xC2D391…D8D3C1e6 to 0x476396…b73c4b470.5 ETH From 0x8dd8A0…e975A69e to 0x3AEcf6…E780e6281.4188108335538308 ETH From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f217555.42 USDT From 0x3feDF1…9c5a56b7 to 0xE1a56e…Ff84a9520.72 ETH From 0x0aaB64…75109a20 to 0xBA4Fa5…B331B3996737.38 USDT From 0xdd6abd…73C34224 to 0x2360Bc…d0409dB036 USDC From 0x844b24…bF99D76e to 0x6d5E42…DB7025E5211.831533 USDT From 0x007dA5…4d727595 to 0x42B0cB…2b9A43110.5 ETH From 0xf14030…815fb8db to 0x127657…5A98b0bf15003.870998 USDC From 0x15194f…A92d98d2 to 0x43FFB3…E0b45a101360 USDT From 0xA474f9…c14e41bC to 0x07a632…d3ddF4F5585130 USDT From 0x3bA0fd…BB72C190 to 0x153a52…447FBd6b11.448893842146997 ETH From 0xE2C4a1…18032c28 to 0xCC9Dd5…8C98B6c03300.25 USDT From 0x0B663B…9Eb94A89 to 0x66275b…62dC27210.0725313026148378 ETH From 0x18F994…93687B54 to 0x69aDC3…6d271AFB4.806219843346633 ETH From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0x6Fe939…530EBFD2 to 0x695372…3Dc3e0e60.1 ETH From 0x02E8bA…75d21620 to 0x8380FE…915Fa1f3425 USDT From 0x1473a2…42c5CFaf to 0xa58F3d…C9915c761132.89 USDT From 0xedDC78…023a5847 to 0xb9B230…63E4960B70.547 USDT From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF10 ETH From 0x124ff1…50DE491F to 0xF44e5f…E76FFa121495.99 USDC From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2347.924589 USDC From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d91355.613301 USDC From 0xcBdA1E…7b7041BA to 0x02A317…1C98CE3c0.070791034570252 ETH From 0x64C4FE…89699339 to 0x39Db4F…61a42EFE999.4 USDT From 0x364509…a3CCa0c7 to 0x3dF1a1…92Fb362011732 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab70994 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f0.0219 ETH From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511187209.129 USDC From 0xB93d03…8f98F63a to 0x8b0757…B84374dB0.8725129418318167 ETH From 0xfaF937…3D86D409 to 0xa048D7…56D2e6604219 USDT From 0x49662F…Ec3Af7A8 to 0xD80619…86ad99cC35000 USDT From 0xACbc80…c0A33C12 to 0xCD6f6D…2A1dc7b2250 USDT From 0x643659…4F8410A8 to 0x3f7d3c…F73E9D082000 USDT From 0x6A577F…5C41ead2 to 0x35697E…289625A885000 USDC From 0x786D46…2f411D13 to 0x3AEcf6…E780e6280.7414307805406235 ETH From 0xED5f18…15ec843D to 0xe5AEe4…9D7A8Eb7175 USDT From 0x1baE81…0A7a2454 to 0x9a23d1…45Ac85450.6350051088348181 ETH From 0x41118D…17BCb254 to 0xf681D8…0FB7E229141.137093 USDT From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0x14f485…8263A0C5 to 0x397afB…d762BA50300 USDT From 0xC0FB9F…15516e91 to 0xFaD57a…25aBAa0a0.000012326203438238 ETH From 0x4BCfdb…46ff1922 to 0xC10b38…09b0901E1001 USDT From 0x591353…cfEc6874 to 0x71b8d6…dA0deC601244.4 USDC From 0x1dd687…402d1F74 to 0x3c2f8b…cE277e2d10.3 ETH From 0x26B87b…1b416454 to 0x2eA897…7745F9eB0.056101672783859 ETH From 0x69d6B7…f2fDD3a7 to 0xfdac06…5408FEd40.020311996112126373 ETH From 0xBffcd6…ed4861D2 to 0xd6C900…70C3F1d19943.89 USDT From 0x79E83d…7091b763 to 0x5fbc83…73733eFf898.8 USDT From 0xa411D2…818665a1 to 0x750081…eB1D715E69 USDT From 0xC5DeCA…C35F0087 to 0x16e3a7…C05A34a31000 USDT From 0xb1A883…3dffbE45 to 0x1a30ef…c3db7aFe1582.43 USDT From 0xdf7590…d16cad50 to 0xeE182e…dC38c9Fc88177 USDT From 0xB1aF2a…Eced7c59 to 0xa6c45B…d0900Bbd0.001756 ETH From 0x756A77…84246FC4 to 0xe9aF3D…a44B580d0.00000214500216 ETH From 0x6A43a1…db0dF42F to 0x06329e…fC742C0150000 USDC From 0xC7E73e…069A33a1 to 0x1C3012…EAf5008A20000 USDT From 0x157F90…746f1781 to 0x2490c4…36e7992125766 USDC From 0x8d4E81…40f9b8DD to 0xCcd0ba…064087F452330 USDC From 0x407AD7…2EaAe45f to 0xAa9A27…5b5F4e39114783 USDT From 0xE291cc…5c0ad342 to 0xC6e7cD…6d0f6F4a195.498863 USDC From 0x6A359F…706B0c5A to 0x36Fbb4…7bd7b7B410 USDT From 0x5F17dA…eE0f1b08 to 0x746e1E…2e7e8E8d29.9 USDT From 0x218F5a…680899Eb to 0x76aa19…A977A8152.6151869585578 ETH From 0xc0e53c…faa77f87 to 0xeFBD3b…0084bAf4100200 USDC From 0x4C8534…B7735396 to 0x7Db5e6…89ec644A0.107385554978918 ETH From 0x3C64D6…e599C41E to 0xB024E0…b8fc433B0.005206450140197 ETH From 0xDe956e…BC03D906 to 0xe9eBe1…C1D96497140.42 USDT From 0x8e264F…9376fC5f to 0x97a02a…B52cF27223 USDT From 0x2aBF26…f488ffB1 to 0x6AE3aC…71728C6E26619.280798 USDC From 0x7c4dD7…952B4c61 to 0xd19617…1Fd4fB870.002321 USDC From 0x957e85…893aB4a2 to 0xF3897E…891cb40c402.82 USDT From 0x296070…8bF5d08f to 0x136c1E…83d54B880.012874997142109 ETH From 0x2A71Ba…82A2f0D0 to 0x183e7c…91D1b98F2000 USDT From 0xcA4ec6…7455Bad0 to 0x261d06…A0Ee7388186.819575 USDT From 0xFdde64…7bdf80E4 to 0x47392D…404229DA50000 USDC From 0x1DA72d…2d75FAa5 to 0xA03214…F92caBA969500 USDC From 0x0a7a4E…3dBd383b to 0x26f28e…dfb183A131.1742 USDT From 0x7892B2…AEe71070 to 0xE347a7…CdbE19640.906252 USDC From 0xcA1182…92313B6E to 0x5B2c99…4B4DB56b0.1 ETH From 0x106343…AC6B32eb to 0xfF06B0…3cDCe6913200 USDT From 0x149980…C968bd94 to 0xd700E9…C98509A00.40679659363917575 ETH From 0x7361ef…cb768A50 to 0x0Cf5B5…7159859a1.5 ETH From 0x87C149…b06f81eA to 0x722571…C95fEf4037839 USDT From 0xee2990…0e1602df to 0xc9C2A3…CB5632f40.000185581447957489 ETH From 0x2A95E5…9d9142D4 to 0xC2a16b…5612749A100 USDC From 0x8b4606…68fEa87C to 0xB29CC4…632a5EfA0.17581619003385926 ETH From 0x49875a…2eAF3d5d to 0xA0b21a…255F161d3500 USDC From 0x42FF24…15a22b35 to 0x3B07a2…d77fA61414000 USDT From 0x3B66e1…40Cc87c7 to 0x6b7Acd…49dC39be300 USDC From 0xd3FF6f…8819641C to 0xcC924E…215c931536211.88394 USDC From 0x3B848a…d278DB95 to 0x144327…eA88bF36119.66 USDT From 0xC5f3a2…4d23aBe4 to 0x8d6682…2d5B4DA349597 USDT From 0xCd886a…315178d4 to 0xB012E2…6a4588A820.8 USDT From 0x19a490…6B82Afe3 to 0xBd049a…3D114B2B0.000896064537037366 ETH From 0xCD5ba7…3Db96Dab to 0x464D09…3146eF3f631.26 USDC From 0x7d0D74…96E09875 to 0xBe4C74…50FeF7551280000 USDC From 0xc97fe1…Ec940E65 to 0xEf238D…51B244fc30608 USDT From 0x96B910…Ba3EA479 to 0x3AEcf6…E780e6280.4798759922126896 ETH From 0x091803…E90F4b07 to 0x8dD1B3…049ffA42175 USDT From 0xac3216…B7Fa9b57 to 0xbA32fc…F7961C074.416473445953406 ETH From 0x97125B…D4a8B1aa to 0x1CAB25…A25Aa6970.0000044 ETH From 0x2E115B…8fbe0BC8 to 0xACB3cd…D8CA8CCe2 ETH From 0xaD18Fd…dc9C1822 to 0x1269e6…Dc4533F30.7759259012933576 ETH From 0x3BA9ea…A21B5aA7 to 0xAe5886…b7A38C3b1009.0662 USDC From 0xa45374…8021A369 to 0x93bec2…da45d8C68947.16 USDT From 0x16f308…7a89Ce25 to 0xeF53a9…C0c3B9f60.5 ETH From 0xCf2614…B1E21D85 to 0x268E60…d94ad4850.599904965724381 ETH From 0x108848…50Bec393 to 0x4Cb9fe…F164C64D16000 USDT From 0xeFb607…468934Dc to 0x841c31…D66f620d0.005 ETH From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0x201e30…26fe3Cd8 to 0xC64BfC…0AC3991C53.7443380986448 ETH From 0xA999eE…35eC63b7 to 0xA4FD21…5aE5b655305.189928 USDT From 0x7D9407…3b49946E to 0x58A95a…694AA8690.000140895659385778 ETH From 0xC1C68A…502ae11A to 0x015Df6…0e7289B550000 USDT From 0x5fBc66…89733EFf to 0x1b75C6…2BA10f6474 USDT From 0x124ff1…50DE491F to 0xD63Ce5…C2e23954478.82 USDC From 0x70ADcC…7c031123 to 0x6FA248…5E49D0F89 ETH From 0xD8B5cE…5f1dDdA4 to 0xF3275a…b8DA36B1197.82 USDC From 0xfb2ec3…f6167810 to 0xC7Bd7a…D558F4660.554865 ETH From 0x555319…d3736aE5 to 0x58a8a5…ce12AbfE5700 USDC From 0x6744f2…CFE9263c to 0x3a43f6…b1E4101B33137 USDT From 0x364F55…5477278D to 0xD55157…54372Be9196503.71 USDT From 0xA225c7…4423467E to 0xB8892B…088D390126286.684683 USDT From 0xa27D06…262dF45c to 0x02A317…1C98CE3c0.016988674449722 ETH From 0x9ad3aE…615d34FF to 0x0d1495…86cAc48D656.244922 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B30.7 ETH From 0x1c6E50…eAf3c055 to 0xe6CE60…DF092b5710446.000542 USDT From 0x60f9C2…8051004A to 0xC1887A…Ac16813b0.005 ETH From 0x81a83d…Fd8d2D0C to 0x156c96…c9721f762500 USDC From 0x50d08B…7760cc66 to 0x87e807…222466FF1 ETH From 0x8Ee512…7CE3328E to 0xFff9B0…B72573D16591.29 USDC From 0x593f21…6a4bF854 to 0x6E7DAf…1Cf693Db1232.4 USDT From 0x97Ba99…5BD1D172 to 0x083AB8…26303Bb6101760.023965 USDT From 0xC4fa95…3B137872 to 0x573FE6…b24B491d0.0016 ETH From 0xb13bD0…Ba77b490 to 0x8e07D2…200E4f7355 USDT From 0xc12bd2…a9871617 to 0x0783cB…2A4714700.066265 ETH From 0x0243Fa…B41041aB to 0x7d4A9C…E2F1F0e20.5 ETH From 0xe952DE…481aFc24 to 0xFDe693…a998fE095000 USDC From 0x915830…bE6a150E to 0xADa38B…595b0D5622120.778714 USDC From 0xfaED1A…df5a580c to 0x2Ecfd6…a79b2C870.0445 ETH From 0x52426d…f83d31AC to 0xAA5B8A…ed00dC9f30 USDT From 0xb2Ddd4…6b8C8F35 to 0xb22962…95dB157a990000 USDC From 0x879176…3d1c7e69 to 0xdD5eBf…8b1c64a43000 USDC From 0x628020…70941916 to 0xb77089…239206d20.022042867347895 ETH From 0xA0c518…44dd5156 to 0xfc96c7…c50632BC0.120110277507154 ETH From 0xd3FF6f…8819641C to 0xBe140C…C3099fc718082.80119 USDC From 0x257FC7…40113204 to 0xce790b…C110fC6B21.984679 USDC From 0xE0E20f…324b6B8F to 0xdf7927…38C83Aa07000 USDC From 0xFCeA7A…4851A1AE to 0x7Db5e6…89ec644A0.01677664297739 ETH From 0xB250A5…363E5156 to 0xa5526b…B489dDe4100 USDC From 0x985C35…875be69a to 0x2a6aD5…37a2e442478.06 USDT From 0x7547a9…7B0F894C to 0xF7ac19…5DDF1e1C0.007224355308092971 ERC20 From 0x79dD93…61F4DEcB to 0x359975…4EF11B320.000130652138381018 ETH From 0x35e4f7…021a5Bf4 to 0x95766E…a33aB4a22594.86 USDT From 0xa5DD8F…0156773a to 0x4cBb29…0374D7657000 USDT From 0xAbba7e…dE12eDB2 to 0x8c06d1…9f8A17F4229000 USDC From 0x3cE567…C80A6e12 to 0x50C766…984fc31C0.6 ETH From 0x463223…a5D5D849 to 0x8B3d9e…cB9Cf09653.3463 USDT From 0x12148b…3c6BF75c to 0x3AEcf6…E780e6280.7336272475233362 ETH From 0x120916…49cF9e7D to 0xC52AE1…4B0304888856.211989 USDT From 0xfb2ec3…f6167810 to 0xee336F…b670F39A0.2199866 ETH From 0xAe5751…8f2FDd5b to 0x37Dad2…6d01F51C30498.03 USDC From 0xbb10Cd…B5fee677 to 0xCf158f…8eaFbF94300000 USDT From 0x9684Eb…2cCAB29f to 0xD00665…1464e0ef7.02821 ETH From 0x04B0A5…CeC914F6 to 0x765424…36CC2fDe500 USDC From 0xD03922…44e8a1ee to 0x3AEcf6…E780e6280.5099147993708797 ETH From 0x1afc48…F13187f5 to 0xda6684…7d77E1184000 USDT From 0x15Fe93…c13956dc to 0xE347a7…CdbE19641.682799 USDC From 0xd440FC…058437D5 to 0x39611a…E256421F0.00007 ETH From 0x9DAB49…63Bc13B0 to 0xD9ba2f…ac83cF060.0000011 ETH From 0xa2BbD2…1f15A39c to 0xA8F4b6…0773c65d30000 USDC From 0x136B32…0A182A92 to 0x10136a…5cA2C8a9120414.593433 USDT From 0xE3eb7c…2dB8E9D1 to 0xC26Ac6…8E4E7fc50.029985494814963 ETH From 0xe89315…0769DE24 to 0x0733C2…3a34E9AE1000 USDC From 0x8c270e…A6B971A3 to 0x8E9ff7…bf459e6a5089.722524 USDC From 0x4ef2f6…4E0Ca992 to 0x0c2e70…faAddf590.11055909809674766 ETH From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA1016 USDC From 0xc43250…F42Ac28d to 0x01cEA5…6b5abc970.01 ETH From 0xa761fF…F8801B5D to 0x4C39fD…CDB2d3670.013942 ETH From 0xe7FBd8…0117af17 to 0x9e8814…52cBe78B2 ETH From 0x988A13…081A3C9E to 0x2bC636…5De0D6f50.1191892941617356 ETH From 0x9dB34A…0D623F29 to 0xB012E2…6a4588A821.699687 USDT From 0x34A819…656C4b6f to 0x04a071…Ac6B2C5E2000 USDC From 0x64870c…66358148 to 0xBcC8ef…4d9590d30.05 ETH From 0x58A91c…CB9bf60b to 0x943701…56bAaDD70.30793956473911804 ETH From 0xA26A5c…7edc28c8 to 0x8658E7…fCa16DbD0.749996031561015 ETH From 0x4e32D6…E8930cef to 0xB66d79…742466B00.04401317 ETH From 0x3B66e1…40Cc87c7 to 0x89B82A…4Da869d41190.2131 USDC From 0x43f8F7…20c689D8 to 0xDf9744…8A5fC28b1005 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92230589.001424 USDC From 0x5A5CF8…96488aF6 to 0x37C17d…4818Df5c4000 USDC From 0xABf308…1B6F2128 to 0x3524AA…E0573C0C3000 USDC From 0xc1fb92…373D0DF3 to 0xD39285…793ee0377971 USDC From 0x541293…1673297A to 0xA98751…0829AD0529990 USDT From 0xAcE449…88F671Cf to 0x1cAF05…9Abd857a10.685150516973659 ETH From 0x1903b2…CB2F405B to 0x8C6AE0…A938F7352870 USDT From 0x5beF0f…7e0C0f20 to 0xf681D8…0FB7E22983.51136 USDT From 0x8Cd1fb…A384870c to 0x458eB3…bC1c5e200.011005119699882 ETH From 0xF58861…A9EFdb62 to 0x700205…CEb3de8a0.01 ETH From 0x059292…905475e3 to 0xdc1A27…4005D3730.0167808 ETH From 0x46e73e…16455Fd5 to 0x05022a…3A1430338997386.638408 USDC From 0xE80478…E392e9Fd to 0xbd3Dcf…66FE2C0C15086 USDC From 0x72BBc2…25ea1BfF to 0x6a2Ae5…14ee883e0.029657127532611 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c400 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E1132029.617512 USDT From 0x1820e2…664Abc08 to 0x123432…bD6F4EAe640.16913 ERC20 From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF472.46 USDT From 0x7e64a3…3953D1D8 to 0xc87bf5…4FD8F6610.5028608478138348 ETH From 0xF82976…8002D5ff to 0x69E1c6…e4880fB6370.323957 USDC From 0x505467…61D25EA3 to 0x57c61B…8e0Ce5e30.14478470691624 ETH From 0x78aD0F…411BE273 to 0x3BE36E…9850bFFE150 USDT From 0x3Aa1bE…9C9A39A3 to 0xE0DD16…9A0d46e9350000 USDC From 0xa72EB4…CFd897dd to 0x014D19…1A2013b08.271682125060709 ETH From 0x703627…8aa5743D to 0xD80619…86ad99cC61300 USDT From 0x132238…64257d60 to 0xF7cc4d…77c08d0F551063 USDT From 0xF3d5bB…2A775822 to 0xc87bf5…4FD8F6610.0577 ETH From 0x3BA9ea…A21B5aA7 to 0x00850c…16E42472289999 USDT From 0x299569…12372733 to 0x854F5b…7C20dfBf71636.713513 USDT From 0xBf7267…4Ca38164 to 0xff53B9…00Df426613028.73 USDC From 0xED2962…3EA95D31 to 0xF5D1Bf…714a5b600.5537273759861185 ERC20 From 0xBB48Bf…c8AEbf15 to 0xEb001e…4f7747350.000165103113658842 ETH From 0x09565D…dEC7AB2e to 0x940fD1…94c5E75f0.83 ETH From 0x7e7799…015407B6 to 0xE86c0d…4c3969610.004340832890986 ETH From 0x4a002C…72e7D367 to 0xF6a3a4…b3672e931000 USDC From 0x46838D…25f9E3F2 to 0x3d544D…31267C7B0.2938906727353064 ETH From 0x1f7c9c…4c05b35e to 0xa381d6…5F96c002294.329686 USDT From 0x70c824…7045ff5E to 0x9C8ec0…970eA3c831123.088205 USDT From 0x5648B5…F669Ba7d to 0x811fEF…353BB35c20000 USDC From 0x8b0771…6Afe46e6 to 0xdc1A27…4005D3730.048642000000000005 ETH From 0x5aD54C…20afd757 to 0xb2560b…64630fF253199.84717 USDC From 0x6F0EA4…c3e7455A to 0xa73116…0e39b0C710177.1826 USDC From 0xb498BD…48676679 to 0xD75FF2…37a623F80.0008 ETH From 0x748875…3a6B90Fa to 0x7Db5e6…89ec644A699.877521 USDT From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0x108Ee5…057a258B to 0x586695…A2d1E9c70.13279062 ETH From 0x2Efa5F…3fe9c9b5 to 0x97d0Dc…cD6A1924625.97 USDT From 0xF717f2…b0b03e41 to 0x157C76…62136065200 USDT From 0x54381f…abdba844 to 0xf836f8…0565D3436.66 ETH From 0x804e00…Fa16b849 to 0x390483…d6577ebc11.288203 USDC From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f1648096 USDC From 0x7fE226…09808C6e to 0x7Db5e6…89ec644A27 USDT From 0x73A309…75f5991D to 0x76aa19…A977A81510.109537289242763 ETH From 0xd1352E…75Ee7c16 to 0x845155…F3F85A459.8 USDC From 0x4c3b2e…f574A8Ee to 0xc20994…C619D75316601.017848 USDC From 0xad7D52…d8D87b85 to 0x85809A…377A6c8F0.000887584789470539 ETH From 0xb33f21…cDBC5941 to 0x06762F…ED03f5220.12216429 ETH From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c7816000 USDT From 0x829484…8a7498ea to 0x375BD1…527D14902600 USDC From 0x482206…ec824e02 to 0xC0feC8…fC516e912340.89223 USDT From 0xc2d140…70F88189 to 0xC8FD55…69277687141000 USDC From 0xeD70C1…83D44CDC to 0xb09939…AF7B73970.01 ETH From 0x05F549…8d9708b6 to 0x7C4D43…8692ee0A455000 USDC From 0x829484…8a7498ea to 0x770913…40d24b732500.642665 USDC From 0x5c9071…4D1DEEc7 to 0x371493…227E6C8014.739283 USDT From 0x54B21f…3FfaC1bc to 0x975b83…882FF19319302 USDT From 0x173D8B…Ef78745D to 0x4C39fD…CDB2d3670.016783 ETH From 0xAf594E…6D050aB2 to 0x03A38C…c702D25610 USDT From 0x7C0FF8…A7514263 to 0x3E1CCc…5D95C5A474033.59 USDT From 0x16FF46…4cDD57FB to 0x406B8b…dF47F592527.36 USDT From 0xc63276…Df298A2d to 0xee7791…08AE49E17978.34 USDC From 0x5f4cEa…8bF9E3B3 to 0xa3ED64…1220F3280.632 ETH From 0xc6129A…5443ed85 to 0xae6e70…5FA8796A4000 USDC From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0x6dea5a…C48F5a1c to 0x3AEcf6…E780e6280.25654684011155654 ETH From 0x5B5fd8…ed955447 to 0xcEaB72…EbfF3dE549950 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2372.26 USDT From 0x15a0A4…24D6ADd4 to 0x3dEbE8…67BdA9970.103663984052009 ETH From 0x7C161C…0CFa7C3F to 0x72C411…E7443A8b993.691715 USDC From 0x6D1611…2ce7c524 to 0x69E1c6…e4880fB6376.066326 USDC From 0xd74715…1e8fceB8 to 0x7a4a31…781297cd1353.703869 USDT From 0x761195…066b9d66 to 0x950327…Dd47870350000 USDT From 0x4D06Cf…F5104496 to 0xdb8D1c…D2Df691910000 USDC From 0x12c88c…4D4dC306 to 0x67C66D…682Fb0E11844.029856 USDT From 0x51F283…CE115c7D to 0xB024E0…b8fc433B1500 USDC From 0x3A624c…0863395f to 0x6A539b…22cD0C0f10759 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC9999 USDT From 0x4Ef60D…cB5C55eb to 0x458eB3…bC1c5e201500 USDC From 0x9A93dF…25612fBD to 0x49eAEa…364E4C78168283.537587 USDT From 0x031ce1…674b1AD6 to 0x015C98…782343dF3400 USDT From 0x541EeF…66D07593 to 0xB012E2…6a4588A829.806638 USDT From 0x9B1Ab9…9F11511C to 0x24eB80…635Cd25e8000.008 USDC From 0xBd7851…76F9Afaa to 0x5CD696…D8ca398C5 ETH From 0xeBC5F4…5643b043 to 0x0d2D19…f0b2C43E40000 USDT From 0x358639…aD005e49 to 0x953A2C…3D40B4EF608.664 USDC From 0xa6Afc9…935150ee to 0x045659…03100037303.21 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.277973 USDC From 0x1781bb…1BE53176 to 0x4C39fD…CDB2d3670.009421 ETH From 0x18f073…A3183c5b to 0x540DBa…6ebec43021.5196 ETH From 0x27F5F6…44F249ef to 0x900731…FCE7DA8b0.04876032 ETH From 0x672b42…EE131dAE to 0x726cb8…520eAA2610 ETH From 0x50cF32…7Bb94C2E to 0x681a43…E9DBc3Ee2000 USDT From 0x615576…139a7a7b to 0x988D3b…9351649e2105 USDT From 0x7e5197…1a637750 to 0x6c638b…670785f05000.007 USDT From 0x8203A7…1F0a8C75 to 0xB77966…0Ea61cc163486.909834 USDT From 0xc164eC…d7bbF06E to 0x96CD61…109d2dEA20000 USDT From 0x77f0ac…31146048 to 0x859B00…bC9F85F1185.22 USDC From 0x77A49D…bf7DEcfe to 0x7234c5…c2bB105311960.39 USDC From 0x039911…1af86301 to 0xE86c0d…4c396961191 USDC From 0x6c41CE…45a48662 to 0x4Ec22C…515Fa19c21.26 USDT From 0x9d9f5f…97A1FAC3 to 0xF0f1dB…E034a61a2.03 ETH From 0xFD401d…3AC55432 to 0x67d9C7…3f27Cd800.073611 ETH From 0x815e26…1EA274c4 to 0x184d99…63F8ae0D0.6669850154973979 ETH From 0x2FDd82…dcA92bA5 to 0x8A2BbC…1D814BB33.88 ETH From 0x4cee64…9352999A to 0x03b996…93bAA4362155.3209 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD866495 USDC From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed31121579.355711 USDT From 0x9D35FB…4a070070 to 0xB012E2…6a4588A81785 USDT From 0x293E53…37ad33e8 to 0x021951…1E066a4663.717828489441544 ETH From 0x16d555…F9C31383 to 0xC963B9…7922A78D26515 USDT From 0xC0cf92…C114Bccf to 0x017275…B35AE2c10.06399016890237398 ETH From 0xBeF470…BE8707A3 to 0x3AEcf6…E780e6280.23648886154132037 ETH From 0x91E57E…D7027796 to 0xCe6110…BF4be9490.01546319862573198 ETH From 0xB2d61A…944662C5 to 0x892AC5…1e547dbF0.000222273408948311 ETH From 0x8d1eFd…5E183Bf1 to 0x842172…065f366111611 USDT From 0xc49A1e…ba50419F to 0xBa19FA…C1CA387720500 USDC From 0xBffcd6…ed4861D2 to 0xe9F1b6…CbD470972209.71 USDT From 0x6b2363…846bC172 to 0x9Da5D8…00294944865 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f80960 USDC From 0xa56F4c…2BD445FB to 0x17eda0…88536D4D100 USDT From 0xBB3cB3…A878838e to 0x4dD4cB…e1b860c9499839.99999999994 DAI From 0xd440FC…058437D5 to 0xdf6e06…241117120.000040348 ETH From 0xd3BB64…728B80d9 to 0x4C39fD…CDB2d3670.08709 ETH From 0x2A0290…b6F09bc8 to 0xB7177A…6dd3FfD98.92467348 ETH From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.008002569614669 ETH From 0x41FabA…070723e4 to 0xbd3f34…1882AA9C770 USDT From 0x9A01A9…35BE1974 to 0x14E32C…e2e1dCb3115026.36 USDT From 0x6EC61D…0ea67949 to 0xD80619…86ad99cC106010.001 USDT From 0xfcfA11…4Cb7F943 to 0xD1CCcC…09827B071.494375701726099 ETH From 0x398a87…DB2E363f to 0x3AEcf6…E780e6280.3388380901830387 ETH From 0x04E923…F3697202 to 0xC427cB…56933C5A467.766545 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce081000000 USDT From 0x0Dc92a…66358912 to 0xd7aa67…E81705706 ETH From 0x71d8C7…9Eaa3f02 to 0x039849…0296bC930.4596410133812007 ERC20 From 0x01f74c…07c8FeC7 to 0x86Fe9B…2fF8F2F20.9298209490559188 ETH From 0xe9e1b2…5CD96497 to 0x56b308…441517af41.68841 USDT From 0x54E8CB…B29d22A7 to 0x5E3177…f0e638001950 USDT From 0x5C3620…F5C35619 to 0xD22539…4FC911406000 USDT From 0x09dc01…6B322809 to 0xa2Eff9…afbA083918.3 ETH From 0xB0DebE…5512d671 to 0x419429…84e714D12348.24 USDT From 0xb3d811…3D82a429 to 0x6eA01A…f9f4A72D42.5 USDT From 0x178e03…303ceB98 to 0x9BeB4c…fF282E7F0.287179715068301 ETH From 0xA99cc0…3CcA4B30 to 0xb26044…F3CdDA0E5858800 USDT From 0x1e8B56…5e307B52 to 0xaCE089…774536757440.3 USDC From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5220481.9 USDT From 0xe1a1aB…610fD2A1 to 0xce790b…C110fC6B249.242432 USDC From 0x065D08…Bb7437b8 to 0xA49965…Ee194087336.6 USDC From 0x92D802…07b7596c to 0x8BcEB2…81a8993c1979.99144 USDC From 0xf17B9A…5Bba4eA4 to 0x610008…fB2fB9dC1.2826465316667142 ETH From 0x535D14…df925098 to 0x117DcD…6606F9491799.96 USDT From 0xbcC94d…98D01754 to 0x79A4E8…D27320640.10450974369015406 ETH From 0xd20954…7f199B96 to 0x14a18D…417B38E52061 USDT From 0x34d0F0…52841946 to 0xfE706b…b35787E729930.027209 USDC From 0x573ef2…988D5d26 to 0xcf1ab0…846890CA134.476512 USDC From 0xf3E9F1…D166eF5d to 0x661d11…C51C2D640.0089077669718441 ETH From 0xAC7fB4…F755398c to 0xf9b710…087d735b0.000158091736974422 ETH From 0x94f57f…e5b57a01 to 0x3cDF71…B1Fb883634020 USDC From 0xdefaD6…Ddd3c670 to 0x1eA291…5Ba0c0dB4501 USDT From 0x4c6166…d592B7AA to 0xa2d210…1Fa7ab6B200000 USDT From 0xAf8fE6…D6d17ce9 to 0xda643B…e7A88fE795911 USDT From 0xD178a9…bfe6a121 to 0x02c904…48F0702D680000 USDT From 0x92C1a2…9225e26C to 0x3AEcf6…E780e6280.8304845130084615 ETH From 0x9e9c1F…5981Afd6 to 0x29E19B…ce4D61dD120 USDT From 0x3BA9ea…A21B5aA7 to 0x0D3d0f…9792F955599 USDC From 0x7Bc2cA…25bAC0c2 to 0x3dEbE8…67BdA997499.37 USDT From 0xd7334f…a1Ef1f6b to 0xD77783…3B4169fD20000 USDC From 0x13eC7D…5303eaBa to 0xA6Fe63…3e28041f3875 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD652636 USDC From 0x4AfCcf…CC5f29de to 0x247B0C…5FBf39F760 USDT From 0x66b9D1…a75B7c64 to 0xc24A4C…92d670960.000289184958209985 ETH From 0xfD55a9…f8CA2d39 to 0x14EFef…43E9B41C1.37214585 ETH From 0xEDD916…C5d6d8d3 to 0xF796AC…9621b55616000 USDT From 0x808597…7c5326C2 to 0xEBE5e4…88bB879010 USDT From 0x506849…a6AFE230 to 0x9346E9…ee03d9F542.44 USDT From 0x437cA1…f887BBd5 to 0x6f9BD8…fa894ff60.43879953223969864 ETH From 0x75DC83…1eb5083b to 0xd82b1A…D207D8B20.4999021657276021 ETH From 0x2bD99D…08B0A7B7 to 0xf6Bf01…95A58C911 USDT From 0x14Bb5e…1e682611 to 0x68D8AC…6ce30FFA20000.00505 USDT From 0xb13bD0…Ba77b490 to 0x84Dc55…655454B955 USDT From 0xd37D4A…e5fF8c24 to 0x7368A3…D703913C2000 USDT From 0xF9F66e…5F45FBEC to 0xb09939…AF7B73970.01 ETH From 0x6221d2…61E772Ed to 0x6FA248…5E49D0F80.0443 ETH From 0xb25264…36847734 to 0x7Db5e6…89ec644A41.86287 USDT From 0x8C465C…9d96DAB0 to 0x470893…36Dc216a750 USDT From 0xc844bE…a3B0D76D to 0x13c503…de1e5DFD0.6906163686582353 ETH From 0x7F38d5…dCe32f21 to 0x88886b…fC58F946269005.984891863 ERC20 From 0x68611E…c2713732 to 0xaa3a50…3A76f94916000 USDT From 0x50783f…00B0fc5B to 0x5ba19D…24F58335435.8111 USDC From 0x448bAa…21Cbf365 to 0x261d06…A0Ee738849.7125 USDC From 0x164d8A…7eb0368B to 0x5BB4c1…0f7e84f1100 USDT From 0x70Bd6B…8CC944ee to 0x4eD16b…E509b9Ec100 USDT From 0xa8aCaB…0e902Fa1 to 0x1e9a3f…82064F1710 USDT From 0x0C2B99…cEd002e5 to 0xBDFcff…AeFc6C2820 USDT From 0x9b66cF…ba22AbA1 to 0x097289…A3916b806 ETH From 0x0BE66d…dfC5144D to 0x7ED754…A92fFF4f698.8 USDT From 0x230BFF…806B9f12 to 0x8da4D1…0279e4c2995.88792 USDT From 0x84c7C6…93BBF22D to 0xDb9E83…4D17bd7612029.365529 USDC From 0x5586e5…19206c8B to 0xF6bb10…878f7308100 USDT From 0x2956f6…85505bEf to 0xe30Dac…CF87788B51428.409608 USDT From 0xA9DD7B…4BD1e31c to 0x58338d…66910131100.010001 USDT From 0x5d43DC…86A00919 to 0xC4ed9a…D2686DED1264.45 USDC From 0x9Fc9eD…699E086a to 0x2b013f…0DB96F5310000 USDC From 0x631E60…bb8DE705 to 0x7Db5e6…89ec644A292.5 USDT From 0xD668f7…D4F2d95b to 0xE347a7…CdbE19640.001945996064781407 ETH From 0xe0d7DF…b76d60Dc to 0x7Db5e6…89ec644A0.009036699728074 ETH From 0xF21443…7B5bA4CD to 0x4C39fD…CDB2d3670.00924 ETH From 0xC4564C…De65dD92 to 0x3AEcf6…E780e6280.30415254729302876 ETH From 0xFeF5D0…bED1afd5 to 0x5bFD2c…182b2dE547.666185178876766 ETH From 0x3F789b…cA1694f1 to 0x3AEcf6…E780e6281.5422161024034104 ETH From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918100 USDT From 0x177f1D…419ddDd0 to 0x84E901…2a07e9680.11099478492593141 ETH From 0x6761ff…b9333d1F to 0x30F7d5…C576a4378054.237784 USDT From 0x20403A…577CA0e0 to 0xE347a7…CdbE19646.876801 USDC From 0xeAC369…8AfC05db to 0x7782bC…f263671b0.729 ETH From 0x2d30ba…bA0E1859 to 0xb72eC9…f33A859f0.1580241 ETH From 0x7D053D…adbFD186 to 0xe38398…A2DcdDF415000 USDC From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2100 USDT From 0x0B6EfF…2D858683 to 0x6a2Ae5…14ee883e0.024209773519032075 ETH From 0x52F706…c1229Fa3 to 0xb09939…AF7B73970.01 ETH From 0x522d64…9C36993A to 0x85359D…78db0277593.9424 USDC From 0x325645…3Bb1F501 to 0xD8b199…1B2f86DB60000 USDT From 0xBB3cB3…A878838e to 0xE46194…227705a671089.01754699982 DAI From 0x87FF4E…05Bd038d to 0xDB709d…F7CBF4f830000 USDT From 0x4e9b64…95a3a793 to 0xDa5D85…Da5511052450 USDC From 0x30b88B…9bDeC94B to 0xaf4e19…982982ab5856.01309 USDC From 0x65b654…7478C9b3 to 0x049258…A907E36321.96 ETH From 0xD829e5…7607d8b2 to 0x2a4d9b…A5D4f29B500000 USDT From 0x580Ea6…2E87C3E8 to 0xEfaF07…C760e02E3000 USDT From 0x13fC12…2d2Cc76d to 0xCe6110…BF4be9490.04549897262850665 ETH From 0x79dD93…61F4DEcB to 0x7Cc0Dd…CA55c9320.000131645989368912 ETH From 0x7E1aA5…4aD83Ad1 to 0x5ce94A…C1b7d35c5500 USDT From 0xC24525…BD61e0f6 to 0x386ea2…0c6b1A9a42.345 USDT From 0xFF8fc1…17e94195 to 0xD80Ed2…9788df2945190.996295 USDC From 0xD7266d…1a1d68aD to 0x7C4A07…A9D904960.7350839682819548 ETH From 0xFD849C…9CE069ea to 0xEa5042…89F0Fb18278.06716714209415 ERC20 From 0x4a39a6…86D29146 to 0x584239…CC0B99a13 ETH From 0x549eBC…D7fD879d to 0x8971F5…739522450.00098267992929 ETH From 0xD90964…453dBaF0 to 0x2bC636…5De0D6f5256 USDT From 0xfb2ec3…f6167810 to 0xdFC707…b3CD6A3f0.10439099 ETH From 0x4ef2f6…4E0Ca992 to 0x0c2e70…faAddf590.227 ETH From 0xA3B606…c278CcE7 to 0x83F497…1c54E2d513039.636574 USDT From 0xd440FC…058437D5 to 0x67010f…986C7BC20.00001257 ETH From 0x1c526f…1Be9135f to 0x891227…f7f83ba90.0031 ETH From 0x66CDA8…bADdCb1A to 0x91354a…707221A7382427.13744 USDT From 0x063FC1…B5742C01 to 0x155E0f…C9f7552450000 USDC From 0x715868…22Ad8F77 to 0xd8820B…dB43d12850 USDT From 0xB92B4A…bDaa95C9 to 0xb9bfaf…8751D22934000 USDT From 0x882C1d…AF726506 to 0xB3b7F3…47199Fd815157.36832 USDT From 0x957e85…893aB4a2 to 0x301549…26145E74157.7 USDT From 0xcC3a5B…3130361c to 0x526fAC…b3B52eA642.34 USDT From 0x44C31E…328678D3 to 0xA3f712…C0b0124510 ETH From 0x39341c…8754f27c to 0x05DBF4…928C2B7c2500.004 USDT From 0x3e7C14…c8Bf0693 to 0x24eB80…635Cd25e0.3531912429436598 ETH From 0x74604C…5f7e8e8D to 0xdfc481…0d3117d7110000 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C1.29 ETH From 0xBC5589…96EF98b0 to 0x3bA11a…Ca1b5Aa79180 USDT From 0x14fB78…0f2e2Fe7 to 0x1C3656…12b6F5091172.674555 USDT From 0x76F7d5…1F6C3861 to 0x26aF3b…a9e7e42b0.011043207654268089 ETH From 0x59465D…E27454D9 to 0xDe1FB2…45F0A0002646.4 USDC From 0x3D8eFe…c29b9c5c to 0x10FaD0…B28A75e49 ETH From 0xE1dC51…3F661cdC to 0xC3a10a…1DA1A8820.06689597 ETH From 0xEACf35…5bc35F40 to 0x74a254…f260BFdc90 USDT From 0x8C3adE…6f1df5f4 to 0x45cbA0…480AcaEE24580 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f6618 USDC From 0x5161C6…c1f483a3 to 0x3259f8…F687497c70.438 USDT From 0x7a906e…4e6dA94B to 0xdDBA35…6879E2bd0.05 ETH From 0x8d1eFd…5E183Bf1 to 0xFbeAC4…98D9d534200000 USDT From 0x85EDDE…a7a36081 to 0x5257B2…812Ea0f87.444603411854997 ETH From 0x3F789b…cA1694f1 to 0x3AEcf6…E780e6280.9397700083259135 ETH From 0x57253f…261e0c72 to 0xF1AB4d…CD5ed02A8507 USDC From 0x424b0B…471a70e3 to 0x8591bf…C600d6D7117.298269 USDT From 0x1f8c9A…62Cae585 to 0x86b990…a07431050.2499 ETH From 0x60f9C2…8051004A to 0xC1887A…Ac16813b2 ETH From 0x0Fd43a…8ec73d4d to 0x06d005…004Dc9F54 ETH From 0xE18d1c…14F8f1BD to 0xA101f6…012817bc0.01996 ETH From 0xE8B69d…704B9c61 to 0x46FEDc…0f82670E44.45 USDT From 0x66394f…9a7Bde2f to 0x4F5fCd…2881E80F733600 USDT From 0x0a79f8…57dC68e0 to 0xD78Fe0…9826A80140000 USDT From 0x07bfD6…42345133 to 0x3AEcf6…E780e6280.692458602637685 ETH From 0xD31F49…5E029E36 to 0x51a62E…C97387f1500000 USDT From 0xf9B35D…4750624d to 0x9a23d1…45Ac85452.472157739184033 ETH From 0x84ED7F…22fE360b to 0x429580…B6A7f2730.6728621745352781 ETH From 0x58bfE4…D2c411e6 to 0x386ea2…0c6b1A9a14.2 USDT From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200000 USDT From 0xD4D51a…d20e45D0 to 0xFbD382…b01a22a80.00225263 ETH From 0x3314f8…4b62b41C to 0xb9B230…63E4960B28.209 USDT From 0x5355A9…93Db4AfC to 0x9259BE…693dF4c251000 USDC From 0x904a03…Ab461b81 to 0x910695…adaC1482300000 USDC From 0xF75d9f…1111391C to 0xf3F9f4…A572352A6000 USDC From 0xCE0468…6D01da70 to 0x2ac9aD…7D36DA216450.08 USDT From 0x23F306…3214E2BE to 0x16F142…C90c53D339.61 USDT From 0x97Ba99…5BD1D172 to 0x919574…11De57207032.5 USDC From 0x737A98…770739B2 to 0x005a24…673310b5295536.618262 USDT From 0xdb62E5…6f8824ED to 0x43225F…98cF641b1.10238327 ETH From 0xFFE545…C1AEc8b2 to 0xd2E759…94b9F2060.26 ETH From 0x120916…49cF9e7D to 0xC52AE1…4B0304884517.142855 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49020.014529211637388 DAI From 0xfA576c…2801448c to 0xD4bc4b…131f241212 ETH From 0x98Dfb8…92F80de4 to 0xf3B328…Dd09Eadb0.02854340891899051 ETH From 0xD8e9Cd…ef7b981C to 0x03976E…3924f8ab263 USDT From 0xa99098…614d7c67 to 0x880168…4242d66267.95 USDT From 0xB2605D…BACDDA0E to 0x49b920…99f7f2524000000 USDT From 0x840ABE…1b48fFE2 to 0xba3201…A09459Da5100 USDC From 0xCd55c3…1a80e171 to 0xcE82E0…876f1AD91.1050879321205143 ETH From 0xB7E455…84d3436a to 0x2164ef…A60ba7901001 USDC From 0x376c55…31842444 to 0x2ea6D5…1A69cb143150.03 USDC From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD1.51 ETH From 0x7a4624…5f0C6977 to 0xc554c3…B73EA03522060 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd52015.377219 USDT From 0xab9510…b2472D57 to 0xC0D119…275958882260.334371 USDC From 0xFdF672…dCF684a8 to 0xd8820B…dB43d12850 USDT From 0x3eaa24…2f132962 to 0x76bC14…5f69321e34050 USDT From 0xa165cC…fE868908 to 0x82759B…6D75ABA49900 USDT From 0x8a58B6…8BEA6995 to 0xB012E2…6a4588A80.26619354605623785 ETH From 0x7F6C47…a97Fe819 to 0x2eDe15…f8eA74404846 USDT From 0xE9dF6c…0F28491A to 0x6d5E42…DB7025E51833.25 USDT From 0x917d27…7457C05e to 0xC6C218…8f69Db0c10 USDT From 0xBb7BaD…304a2e19 to 0x336E8c…801dCDF043.46 USDT From 0x4A0D88…ae7561ca to 0xd3B3Aa…9B51036b0.11152428 ETH From 0xF0b582…12f42b7D to 0x458eB3…bC1c5e200.10268335344607675 ETH From 0x4EadfD…8c3a5c37 to 0x59CFe3…134Ce9700.03872452479476002 ETH From 0x9A0E04…453b50C7 to 0x4389B6…145e5dEc0.07784728207279207 ETH From 0x6c0C07…97B5eF64 to 0xD68305…FF7835100.327900171546618 ETH From 0x2fB389…31309052 to 0x6429dA…0E2452713984.819256 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24300000 USDT From 0xF9d93e…27c20637 to 0xeccd0E…6E7bd5870.000080008 ETH From 0xF76e0a…3306236B to 0x00064b…2237bE590.01 ETH From 0x59A564…866a88a0 to 0xbD1C9f…F2FF2BCb10.112127667379093 ETH From 0x9BAe98…6f38c738 to 0x02A317…1C98CE3c740.940324 USDT From 0x3E0E25…F3f2373D to 0x47b3A9…b42087da5043.81 USDC From 0x768145…BdA48f0d to 0xD75CC9…01104CeE5670.78 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c173705.65158349808 ERC20 From 0x9505C8…717146d7 to 0x03916b…766c953323452.949356 USDT From 0x0b4F88…1Da94e47 to 0x40f209…C86b350D80941.45 USDT From 0x77CE67…158b41F5 to 0xe89c26…4F0fE6Cf0.0213 ETH From 0xF54b95…345058E8 to 0xBCd84b…c47412F432701.87 USDC From 0xBffcd6…ed4861D2 to 0x3142D1…729116e41473.11 USDT From 0xAe5751…8f2FDd5b to 0xF69373…b21f44bD27549.41 USDC From 0x893EC3…0E4b35eb to 0x323A63…6ba4B14B102.957053 USDC From 0x0e75C4…5497A60a to 0x5378d2…8D3faE090.000016459030203706 ETH From 0x7CFE29…8C1AB38a to 0xEf996c…9E574e3A65000 USDC From 0x77A49D…bf7DEcfe to 0x0bFcD1…b449fBeb7.110039 USDC From 0xe4bBf6…F5B13297 to 0x6d5E42…DB7025E52100.002999 USDT From 0xf4A493…14D4BFac to 0xC8c1ca…DF815B959983.276162600001 ETH From 0x118a16…92d2Fb8a to 0x67Ca1a…1831e9762358 USDT From 0x540e9F…981106d0 to 0x4C39fD…CDB2d3670.06 ETH From 0x76a4a2…1d77a815 to 0x1cAF05…9Abd857a40 ETH From 0x4cc33E…0E04e2C7 to 0x4a7D48…fA4a6951100 USDT From 0xdbBC9e…8699ce3d to 0x79A4E8…D27320640.18778844012871043 ETH From 0xdeA3f0…c1337D88 to 0x526fAC…b3B52eA617.673 USDT From 0x4f67D2…DdF85a62 to 0xB44E23…899263F90.000032541321381119 ETH From 0x0514F2…0aCfbdfe to 0x38C698…fC1A61D097086.124639 USDT From 0x6604Ba…E8b51d13 to 0x323f07…646b7De30.15623268 ETH From 0x240342…9ceFB28B to 0x66fb0f…C168ef2D121.99 USDT From 0xeFA739…DfCD84Ea to 0x3AEcf6…E780e6280.5329222405570174 ETH From 0x78a2F6…d60c5Df1 to 0x39F816…Cf98760340 USDT From 0xaf28f1…72C0ed55 to 0xa85eC9…41D2E2010.024131227492687 ETH From 0x023206…afeC185A to 0x7A9214…5BF673DC80.02744735106286 ETH From 0xDc299F…311cAa05 to 0x076Da3…A50A85A70.005536371137745227 ETH From 0x7E4A47…3DBeaC93 to 0x321149…4C80b798608 USDT From 0xe55C2A…c8F11b6C to 0xa2ba5E…Ec70470A60000 USDT From 0xe0E732…534e291D to 0xB012E2…6a4588A852 USDT From 0x68a3C1…C850f927 to 0xae3661…0D7bcCa0194720 USDC From 0x082B12…50db45C3 to 0x8658E7…fCa16DbD0.030466987847392 ETH From 0x912C78…87E366d8 to 0x00ac8A…08C35f7E600 USDT From 0x53617a…320DAe27 to 0x1763F5…8e2384035 USDT From 0x2AE619…3d57ee14 to 0x539a19…580927D5100 USDT From 0x699f63…A1D7d870 to 0xE347a7…CdbE19642.701498 USDC From 0xa711fd…1f4A0F69 to 0x2cd480…43d6eD17550 USDC From 0xAE48dF…03549Cb4 to 0x354968…1e7e46cA1000 USDC From 0xEc3425…04774F91 to 0x4C39fD…CDB2d3670.016964 ETH From 0x2032b5…073a61b6 to 0xAD2D6C…bCaF1f1f0.000442 ETH From 0x790303…46bc10e3 to 0x47A6b7…aE643FD05000 USDC From 0xAdB2f6…3B7fDbCC to 0x3AEcf6…E780e6281.0279242063651337 ETH From 0x4F23ae…697a01d2 to 0x130A40…A6d6d2DD16500 USDT From 0xDb1C89…00877141 to 0xB012E2…6a4588A80.007610317952875543 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD580958 USDC From 0x1489eB…6A22A870 to 0xddf0cf…c82839c4300.6864 USDT From 0x2e0cf5…d03ffB78 to 0x116810…02ABf08C0.09999572118786099 ETH From 0xc32707…C1e9Dd64 to 0x3AEcf6…E780e6280.9125623600613141 ETH From 0xD74689…30575Bd9 to 0xcA4d82…208bBfb8480 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B141444.09109748702 ERC20 From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD581100 USDC From 0xFE07e8…e8F24B4D to 0x8474F5…97A0Ff653081.76 USDT From 0x6e93ce…9Ed18EBc to 0xAc4A30…c204a1eD483.709968 USDC From 0x8b4606…68fEa87C to 0x41c637…919732640.14697431329926466 ETH From 0xe0869e…16C924F5 to 0x9c3D0e…3B3557736140 USDC From 0xa9BcB6…84C438D9 to 0x6a4163…283B031E0.006637947826962343 ETH From 0xd4CDEb…882A0Abd to 0xec22Da…4E4ef9c70.000663030313745944 ETH From 0x8a2094…129e676a to 0x3AEcf6…E780e6284.79 ETH From 0x2f09e7…8F7D3830 to 0xB8634B…a759d8450.3207696115228837 ERC20 From 0x6e9641…07fdeb19 to 0xd902C0…CDe6Fa3E1457.125797 USDT From 0x5C1EEC…5ee8dA0A to 0x4D4658…20A72372182922.8 USDC From 0x9F979e…E19B2E14 to 0xe1C034…2E5EcC065346.88 USDT From 0x602440…0cB6226C to 0xB848dD…B85b73D80.7756043619989318 ETH From 0x627639…680DB2ea to 0xaF3531…7Fbfb0680.55 ETH From 0x970062…C17d1346 to 0x7B189a…FF4B0e180.0404 ETH From 0x718B19…46877a6b to 0xc66BaD…f3995b6F10 USDT From 0x9D647b…4C0C6cDd to 0xD3502e…410A7a2014.104 USDT From 0x3780Fe…9cc3B420 to 0xB012E2…6a4588A8114.32279 USDT From 0xCe79b0…4d10FC6b to 0x0217Fb…81c7C7d499.607484 USDT From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0xCFda2e…4916198F to 0xa517F5…F5390AEd6000 USDC From 0x8C465C…9d96DAB0 to 0x50C47e…B7b06F0C2105.77 USDC From 0x71c2f0…6B811D4A to 0xa9b52D…9166F1d12000 USDT From 0xFC6F4c…d92FB27e to 0xdCCBe0…1cEb65B53724 USDT From 0x18AeF8…D374C44F to 0x70A96F…c8AC236A30190.92922 USDT From 0xbEBEF8…93fA1569 to 0x397744…b8aED982500 USDT From 0x9910Ca…199B77Bc to 0xF78bD3…76Ccd5320.022134324360816048 ETH From 0x158fC6…73703a4A to 0xFaBDea…2C3657A4136.8 USDT From 0x7A822B…Bcb3b3A4 to 0x9E33f5…7151bad58.696782 USDT From 0x0fA08E…1b498d76 to 0xa83409…c2C8CB02119.8 USDT From 0x3BA9ea…A21B5aA7 to 0x81E1Ea…fdC2D35C409 USDC From 0xDEa32c…27955657 to 0x4C4160…f1AdBDc34000 USDT From 0x2740A5…5830F422 to 0xB23e00…982720697068.27 USDC From 0x39A75c…3Ff432D6 to 0x386ea2…0c6b1A9a212.461 USDT From 0xcDdf74…2A21b847 to 0x3AEcf6…E780e6280.8372688615725061 ETH From 0xB31C45…b64C85E7 to 0xeEc02e…4393dFF9400 USDC From 0x768039…71413fb1 to 0x0C03a9…e4B6173E3938721.968048 USDC From 0xad7D52…d8D87b85 to 0x85809A…377A6c8F28586.000353 USDT From 0x12dEb8…E91CdfB5 to 0xa65f2d…a65b695182605 USDC From 0xa613C3…71Ee712D to 0xB012E2…6a4588A811.327493 USDT From 0x394E9E…182717b6 to 0xd5FFBc…765d1Ae10.03095098145339619 ETH From 0x1f25DF…aC37fB40 to 0x8fc6CB…2DfF17BD87919 USDT From 0xDc5A74…BE1CcC30 to 0xCBa7d8…16275C2d890.491912 USDC From 0xd24b8b…24E8C52f to 0x7Db5e6…89ec644A123.163 USDT From 0x5fE1d0…5AE4516B to 0xFaBDea…2C3657A40.00639515 ETH From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6282.1896299460000717 ETH From 0x5aDc17…7F0aD7D0 to 0x55431c…60B5924E15000 USDT From 0x0d9443…F2CA3898 to 0x754B5d…C4DBDa4110000 USDT From 0x666157…fA843B02 to 0x392e41…AD8E9e3B2344.709865 USDT From 0xF1f12C…15cD4957 to 0x73404e…0aa72e041010.357276 USDT From 0xB4a573…31B478a3 to 0xB12bD1…b181226a522.33 USDT From 0x58Ee22…92D4e981 to 0x96c76d…1446a1f533 ETH From 0x475454…6F6DF399 to 0xBe4656…9B3279840.0308203 ETH From 0x451E79…bC99bd0A to 0x59E71B…9bC99a7F1100 USDT From 0xD08bf7…23484fcD to 0x104b86…5237274610 USDT From 0xdCf1CB…2c2De885 to 0x386beb…7a44Ac1891.5 USDT From 0x751352…842791d7 to 0x87a2Fd…7A701FaD56779 USDC From 0x149033…82a3b568 to 0x2F5e57…2545a0230.17637517841161926 ERC20 From 0xAa53e3…e33329B9 to 0xdc1A27…4005D3730.11062 ETH From 0x643FE9…e2fEACdf to 0x7B9394…d0f0Ec55100.25 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x98e7Ac…8da7AeC1 to 0x4f6007…3D7D7B7b99990 USDT From 0xaB2424…D234F211 to 0xbF8399…e2A8c53D35646 USDC From 0x3eD6A2…1C26E7D0 to 0x851a4E…5479a83B0.015502027274577864 ETH From 0xb42804…DBA8C966 to 0x98753D…3d67609c0.826817473628205 ERC20 From 0x76ed00…7CF561bb to 0x7Db5e6…89ec644A0.004695692058862 ETH From 0xd6a147…c2CfF4aC to 0xfd3c43…67DB1338500 USDC From 0xA093f7…98399686 to 0x386ea2…0c6b1A9a70.432 USDT From 0xf535b4…4564b433 to 0xe0EEE2…f58832d650000.000432 USDC From 0x9a9a6e…fB6Fde23 to 0x60ffCf…A5A4a86f200 USDC From 0x889278…d3f9c884 to 0x188a78…F5F2F670323.369667 USDC From 0xc1B51f…2424EBaf to 0x100927…536c5d7A0.00140844 ETH From 0xA14137…917Eb072 to 0x13A18A…69A098432845.15 USDC From 0xD22928…12C69A42 to 0xa74E2f…35A1bEf13500 USDT From 0xACE052…78453675 to 0xC0976D…6810E7838678.978456 USDT From 0x147FeF…944DcB38 to 0x95766E…a33aB4a23507.262345 USDT From 0x34D6F0…5bC2102b to 0x8211c2…A6b9F1ee653.09 USDT From 0x9277D8…bDfBCf84 to 0x20652f…b927f1Fb1800 USDT From 0x5d21a3…28121b07 to 0x458eB3…bC1c5e206300 USDC From 0x0E111f…c3077D4F to 0x3dEbE8…67BdA997519.802475 USDT From 0xC26E7A…B8AA5e0C to 0xFaBDea…2C3657A40.00498967 ETH From 0x91C2F4…75F2694b to 0xa10aF0…35bEaCb92.3 ETH From 0xdeA3f2…fB5dCeB1 to 0xba4aAd…CDFba9621.376e-9 ERC20 From 0xf086bd…b3a4416e to 0xfD345d…090E0f0410 ETH From 0x5AE463…E7a48B1d to 0x224301…D3346626308.415831 USDT From 0x38a8aa…aF2Fa8af to 0xeCBD58…F471f1260.2998204689101421 ETH From 0x402792…7A876E9b to 0x373088…FcfD734157527.899225 USDC From 0xc4F9a7…cb236bdD to 0x2f40b1…d8192BDc0.8709313658030572 ETH From 0x232a21…193391e3 to 0xB012E2…6a4588A80.039664754377135 ETH From 0xaa58C5…4B42ddBf to 0x07185D…ed03F1320.7 ETH From 0xf1DDfc…2818AfdE to 0xB012E2…6a4588A831 USDT From 0x4A3a80…3055C1e6 to 0x117DcD…6606F9494172.875829 USDC From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x9BAD4d…a8Ab8aBF to 0x66B9E4…Ad5B7C640.000155992528418753 ETH From 0x77E1aA…6c304a74 to 0x3A0F92…3d5b3c880.3942 ETH From 0x64514B…aD38E77C to 0x791081…E7Eb4A2610 USDC From 0x259D79…0F7Aa923 to 0x785C2e…67E5463E0.011079 ETH From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a140000 USDT From 0x7021fb…5014F3aA to 0x626B26…14950fC70.35267 ETH From 0x790398…1a123C8e to 0xF5C411…4A8766152410 USDC From 0x171a58…6c216B4E to 0x3Fd420…3892BcA813000 USDT From 0xcc52Fd…Bb47b646 to 0x03b996…93bAA4360.212472109406345 ETH From 0x75f1d6…f04004A0 to 0x9c48fe…F8B13eC12303.068887 USDT From 0x709814…6aBc01a0 to 0x7491eE…F00969332082.2 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2676.52 USDT From 0x030fc1…68F32a9D to 0x661FC1…A94682A0500000 USDC From 0x103B61…CEbf083a to 0x257058…898eef630.07681098353172514 ETH From 0xCe79b0…4d10FC6b to 0xf9FE3B…466E1252100.933006 USDT From 0x175Ca6…6f0394bE to 0x5671d4…F8A8703217513 USDC From 0x0E5B3F…91005790 to 0xCBa7d8…16275C2d123.47819 USDC From 0x6B4348…1E3d4b09 to 0xB012E2…6a4588A81000.001 USDT From 0xa551E9…f1EF6326 to 0xEb001e…4f7747350.068822140330531 ETH From 0xEe9138…7612f6E9 to 0x44bFd8…Dc7E073D80.6155 USDT From 0x8CE62B…4dfcE98A to 0xc7C681…e7857854175000 USDC From 0xd70b46…10648252 to 0xcEC62c…21c852521304.260852 USDC From 0x436C01…448CD859 to 0x386ea2…0c6b1A9a36.742 USDT From 0x8C465C…9d96DAB0 to 0x3F64F2…aCfBfCC35915.49 USDT From 0xBd2cCA…6788C30c to 0xB23e00…9827206985632 USDT From 0xbA7a5C…55F48944 to 0x282fcf…dbFf75941000 USDT From 0x8Da782…Eb8DfF14 to 0xefbfb1…cc051155109.74 USDT From 0xa0b66D…615082B5 to 0x194c8A…3dc0898544940 USDC From 0x9029F7…343AAD3a to 0xBE7c2C…026c1Cb57 ETH From 0x138F06…dA3Db501 to 0x4C39fD…CDB2d367100 USDT From 0x3aE429…bE80e628 to 0x6FA248…5E49D0F81 ETH From 0x4f3A70…46408D7f to 0x017275…B35AE2c13.1 ETH From 0xEBeB5a…6d78B08C to 0x9D55a2…A6f991c01.401766004415011 ETH	0x401a7F…cc7D3b14	0 eth 0 ETH	0.002862417266944158 eth 0.002862417266944158 ETH
0x91df90…10567692	23380042	Wed, Sep 17, 2025 3:14 AM	0x16F09B…6E39b488	From 0xd12988…B8A6Fb39 to 0xa1445d…590C0e491 USDT From 0x43f324…B85d0E16 to 0xE0f619…09f7D0b8186702 USDT From 0x8E43F4…8cED3511 to 0x4229AE…002b043e875899.535399 USDT From 0x2F9201…ea01c535 to 0xf4e9Aa…21AF442C101000 USDC From 0xE0F66e…4017d0B8 to 0x8c545B…2D7AC859200000 USDT From 0x740aD4…d385cE15 to 0x13A16e…01bbbac944.1998968496188 ETH From 0x6633A4…36663C5C to 0x5945E0…799b0a201000 USDC From 0x21f3fC…3391c9E4 to 0xD46e89…b7201ADc236719 USDT From 0x8c543E…8A13c859 to 0xCf4e7e…dc4374F1200000 USDT From 0x2F0Cd1…e481d156 to 0x1125d2…7eE00A8D578059.087623 USDT From 0xb98D41…E215b7cf to 0xF92926…4ACbc0be248000 USDC From 0xf5c0a0…FfF9505d to 0xB27aD5…Fc9d0Bc510000 USDT From 0xC47214…7214C227 to 0x835055…b26109363.0699960520408003 ETH From 0xaD50EB…688e1168 to 0xf2513E…6958dAdF0.1 ETH From 0x945CB9…F319b6EA to 0xaD1cA2…B5d280eb59025 USDT From 0x3baceb…A785CC6D to 0x7c57D0…8Dbfa583700000 USDT From 0xeb056C…846cD045 to 0x8797f3…Be30c35d24 ETH From 0x87FF4E…05Bd038d to 0xe5e13b…B5F28E00117436 USDC From 0x189516…e1d03d6b to 0x83FADc…C1D53983100 USDC From 0xa6DbDA…DbE7Dcdc to 0xbAf061…7Cbc959c6.374640091464671 ETH From 0x017586…A716E099 to 0xf6A86a…2932e2a75000000 USDT From 0xbd41ef…D880D30d to 0x8E5AE1…55Caf743250000 USDC From 0x3827E2…B05fca1C to 0xc53aF5…1D50FE6d35 ETH From 0x1e801c…d8b694B4 to 0xcaeA9c…9b57E999292976.840851 USDC From 0x6Bc8b6…420B56b6 to 0xC602b3…e7521460200003.284231 USDT From 0x4FAd54…cb228bCd to 0xf20443…6dAbf1d14 ETH From 0xAD1C54…BE6780Eb to 0x3f1b8c…497b30CC59025 USDT From 0x00D6A9…e1FAbB88 to 0x7Cf24E…b06345681000 USDT From 0x215978…EfE86664 to 0x39EEb5…9F687e59209000.005498 USDT From 0xf9bf91…73d84C0a to 0x162ab6…4661fd570.1 ETH From 0x276B36…e7dC6DA8 to 0x5d62bB…bC5E108048554 USDT From 0x3bBA0A…486C5742 to 0x349611…ccD10c8226000 USDT From 0x779061…D9d9aeCA to 0xFf9c1f…aaFeE44A79990 USDT From 0x70657b…35F45015 to 0x5D5F85…6fA42E8d3400329.73 USDC From 0x5114d5…a5eC1C13 to 0x8f3495…4C01dcDb30000 USDT From 0x8a5221…6ee5032f to 0xB46a50…beEc2Df5399997.60804 USDT From 0x53E5B0…0670B011 to 0x722032…7ba8881d1 USDT From 0x53b6Ab…c89a52BB to 0x43B387…393C1fb5750000 USDT From 0xD47B9E…184Fe1f7 to 0xfC7cF8…BAd8Cd1652.07617778275994 ETH From 0x63423D…5467ae00 to 0xE3d9d2…f44B3F83441200 USDT From 0x35139b…d5874De5 to 0x9D1729…e2E8567c1220412.6 USDT From 0x21D295…5D5e0Fc1 to 0xcCaabC…cFe54CB24.939692628522854 ETH From 0x0Cc476…ef1066f8 to 0xF59d21…ef2357971266912.87286 USDC From 0xF7B57b…d3405Ff8 to 0xb77296…85FE23d6620000 USDT From 0x66E229…9Da63a27 to 0xB4Dd7B…6E96650B500000 USDC From 0xaFaEbA…F88893eA to 0x33e21F…B415afa8300000 DAL From 0xfe1b2a…45137673 to 0x3c2f82…24E5c923100 ETH From 0xD37Bff…8118Fd72 to 0x6b28FA…f33E45b810 USDC From 0xa39946…44017E77 to 0x415b4A…Ac6bEB0c42739.2 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.000055143959107496 eth 0.000055143959107496 ETH
0x5cf978…f05bbab8	23380040	Wed, Sep 17, 2025 3:13 AM	0xe5E1C7…2b558E00	From 0xe5E1C7…2b558E00 to 0x87FF4E…05Bd038d0.001174 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000009534446685632 eth 0.000009534446685632 ETH
0x5b7e7a…c046a6a8	23380031	Wed, Sep 17, 2025 3:11 AM	0x014523…507a6360	From 0xf5c0a0…FfF9505d to 0xb27a79…85F80bc510000 U5DT From 0x8c543E…8A13c859 to 0xCf4eDf…06Fa74f1200000 U5DT From 0xa39946…44017E77 to 0x415bcd…076aeB0c42739.2 U5DT From 0x43f324…B85d0E16 to 0xE0F61c…53afD0B8186702 U5DT From 0x017586…A716E099 to 0xF6a82D…Cce702A75000000 U5DT From 0x8E43F4…8cED3511 to 0x422922…AD16043e875899.535399 U5DT From 0x3bBA0A…486C5742 to 0x34967b…6C800c8226000 U5DT From 0x276B36…e7dC6DA8 to 0x5d6220…54c1108048554 U5DT From 0x35139b…d5874De5 to 0x9d17A1…2223567c1220412.6 U5DT From 0xE0F66e…4017d0B8 to 0x8c54C1…d1C4c859200000 U5DT From 0x5114d5…a5eC1C13 to 0x8F34c0…8C15dcdB30000 U5DT From 0x945CB9…F319b6EA to 0xAD1C60…6C3380Eb59025 U5DT From 0xF7B57b…d3405Ff8 to 0xb772E1…9Db923D6620000 U5DT From 0x21f3fC…3391c9E4 to 0xd46EA9…46074adC236719 U5DT From 0x53b6Ab…c89a52BB to 0x43b3Ae…15A01fB5750000 U5DT From 0x8a5221…6ee5032f to 0xb46a82…26632DF5399997.60804 U5DT From 0x3baceb…A785CC6D to 0x7C57Df…F712A583700000 U5DT From 0x63423D…5467ae00 to 0xe3D946…5f503F83441200 U5DT From 0x6Bc8b6…420B56b6 to 0xc60207…56b21460200003.284231 U5DT From 0x215978…EfE86664 to 0x39Ee90…f3667E59209000.005498 U5DT From 0x2F0Cd1…e481d156 to 0x112526…502F0A8d578059.087623 U5DT From 0x53E5B0…0670B011 to 0x722038…8edf881D1 U5DT From 0xAD1C54…BE6780Eb to 0x3F1b07…F22e30cC59025 U5DT From 0x779061…D9d9aeCA to 0xff9c17…26C9144a79990 U5DT From 0xf9bf91…73d84C0a to 0x162A11…575afd570.1 ETH From 0x3827E2…B05fca1C to 0xC53A04…d0eDFe6D35 ETH From 0x189516…e1d03d6b to 0x83Fa9d…0ddD3983100 U5DC From 0xaD50EB…688e1168 to 0xf2511C…82c9Dadf0.1 ETH From 0x4FAd54…cb228bCd to 0xF2043e…eDC0f1d14 ETH From 0xC47214…7214C227 to 0x835050…8C8B09363.0699960520408003 ETH From 0xa6DbDA…DbE7Dcdc to 0xBAF0ce…EA62059c6.374640091464671 ETH From 0x87FF4E…05Bd038d to 0xe5E113…44C98e00117436 U5DC From 0xeb056C…846cD045 to 0x879760…Ffe8C35d24 ETH From 0x21D295…5D5e0Fc1 to 0xCCaA6C…E5E41CB24.939692628522854 ETH From 0x740aD4…d385cE15 to 0x13a167…438cBaC944.1998968496188 ETH From 0xb98D41…E215b7cf to 0xf92954…E728C0Be248000 U5DC From 0xbd41ef…D880D30d to 0x8E5a93…9C99f743250000 U5DC From 0x1e801c…d8b694B4 to 0xCaEaC1…2a6c0999292976.840851 U5DC From 0x70657b…35F45015 to 0x5D5Fd4…06221E8d3400329.73 U5DC From 0xD47B9E…184Fe1f7 to 0xfC7c14…08970d1652.07617778275994 ETH From 0x66E229…9Da63a27 to 0xb4dDbE…699f050b500000 U5DC From 0xaFaEbA…F88893eA to 0x33E20e…6dD3afa8300000 DAI From 0xfe1b2a…45137673 to 0x3C2f2A…6049c923100 ETH From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c101000 U5DC From 0x0Cc476…ef1066f8 to 0xf59d1a…07c457971266912.87286 U5DC From 0xD37Bff…8118Fd72 to 0x6B287C…88E945B810 U5DC From 0xDf0dcB…0e202eF0 to 0x187f4b…32E623860.1 ETH	0xB6a93d…1b36F292	0 eth 0 ETH	0.000045779621825931 eth 0.000045779621825931 ETH
0xdc17fe…b45f0794	23379964	Wed, Sep 17, 2025 2:58 AM	0xe5E113…44C98e00	From 0xe5E113…44C98e00 to 0x87FF4E…05Bd038d0.00001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000836796424608 eth 0.00000836796424608 ETH
0x0dd952…5421152d	23379842	Wed, Sep 17, 2025 2:33 AM	0xEF7c73…c88A0816	From 0xa39946…44017E77 to 0x415Bed…1520eb0c0 USDT From 0xF84590…dc10EB2F to 0x218dA2…d9a382f40 USDT From 0xFACC6a…44127707 to 0x3ffB7D…c9612e590 USDT From 0x6d9555…7a91Cc3c to 0xE454b6…8c9966460 USDC From 0x333f18…0212010B to 0x2BcB33…7C7c1EBf0 USDT From 0xc413F6…5C269836 to 0x14CC92…541fe2230 USDT From 0x928408…873da0dd to 0x85D766…22FECDa70 USDT From 0x080005…875d1b34 to 0xa60e3d…4b95a7C70 USDT From 0xcEe5D1…849F85fd to 0x74d854…1d52CA750 USDT From 0x35af16…8A46376a to 0x3b0e49…cb3536e50 USDT From 0xf967C9…41527918 to 0x424878…f9377b0E0 USDT From 0x53E5B0…0670B011 to 0x72206c…e004881d0 USDT From 0x1C83D8…48207206 to 0x9Cee7c…F9a947920 USDT From 0x9F098a…Ce382d75 to 0x446457…050F3dFA0 USDC From 0xA91f8B…d147678f to 0x8369eF…91b9A7A70 USDT From 0xe576E2…18bb305b to 0xDCBEa4…323c8d300 USDT From 0x779061…D9d9aeCA to 0xFF9C82…346Fe44A0 USDT From 0x276B36…e7dC6DA8 to 0x5D6241…7f0810800 USDT From 0xD95a4b…7efa1Af2 to 0x1c7Df8…56792eb00 USDT From 0x403EC0…96f4B263 to 0x3F78E0…A04fe6F60 USDC From 0x1f89b4…8D6FFe2B to 0x9b6255…8ef1868E0 DAI From 0x78f928…b3176FE7 to 0x2578cC…0F3D2e8e0 USDT From 0xAD1C54…BE6780Eb to 0x3F1bBA…494230Cc0 USDT From 0x266358…64Dd3E9e to 0x8E2A50…1d986F580 USDT From 0xd45876…2c157763 to 0x6A3D12…E3D9AF350 USDT From 0x69a8eA…202aCC43 to 0xe5E1C7…2b558E000 USDT From 0xA13731…A87Bf174 to 0xD3C1cA…beAE5CDc0 USDT From 0x3B7458…B0EA60A2 to 0x54DC23…881Ac7090 USDC From 0x7d0308…7920CD11 to 0x3C0e78…211ddfc70 USDT From 0x228F09…D4000079 to 0x4070AD…14C791cc0 USDT From 0x87FF4E…05Bd038d to 0xe5E1C7…2b558E000 USDC From 0x793742…D85eb96C to 0xb190e6…bE9D71a10 USDT From 0xE55FC3…c0A6255b to 0xF45910…c976f3aB0 USDC From 0x7F6876…3A809a1a to 0x31844c…0F93896d0 USDT From 0xC6D376…559A6710 to 0xb63C2a…b73e049A0 USDT From 0x945CB9…F319b6EA to 0xad1c22…6A1880EB0 USDT From 0x2F0Cd1…e481d156 to 0x11255c…CFf40A8d0 USDT From 0xC3e31b…Cd6dA0e6 to 0x551C1f…1B370C950 USDT From 0x1d021D…B5Ce4F9E to 0xD6C7b6…F0C5fe9b0 USDC From 0xc33FB3…6C2606cf to 0x86dF64…8e56dC2e0 USDT From 0x22863d…DAFee916 to 0x73cb0b…8438dde30 USDT From 0x685C7F…1A2a7192 to 0xDC12d1…DBBBd3730 USDT From 0x6A51eE…81dbFf95 to 0x7E67EF…fCE4b44D0 USDC From 0x76B058…6DcCef09 to 0x0D14a1…F04bC48D0 USDT From 0x194cAE…9b2af83d to 0x54DC23…881Ac7090 USDT From 0x48f903…1eE3a003 to 0x0139Fc…20BD39390 USDT From 0x2F9201…ea01c535 to 0xF4e988…5Bbf442C0 USDC From 0x76807f…F0A3E100 to 0x7EFe8b…ffD300590 USDT From 0xB57b43…3b897425 to 0x5dD0eb…1a92af170 USDC From 0x19C802…72a45a99 to 0xa37Bbb…B00Af4BE0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000144214861951317 eth 0.000144214861951317 ETH
0x9a2c4c…ef9b8dd7	23379819	Wed, Sep 17, 2025 2:29 AM	0x87FF4E…05Bd038d	From 0x87FF4E…05Bd038d to 0xe5E1E9…aF4b8e00117436 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000067132557229096 eth 0.000067132557229096 ETH
0x28a9bf…d6629053	23379816	Wed, Sep 17, 2025 2:28 AM	0x87FF4E…05Bd038d	From 0x87FF4E…05Bd038d to 0xe5E1E9…aF4b8e001000.001166 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004866177176284 eth 0.00004866177176284 ETH
0x28c7e4…bc707b7f	23367271	Mon, Sep 15, 2025 8:25 AM	0x7DeF8a…b2212FA5	From 0x7DeF8a…b2212FA5 to 0x87FF4E…05Bd038d117431 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000025705745727432 eth 0.000025705745727432 ETH
0x41aaa7…665ba1b7	23367140	Mon, Sep 15, 2025 7:59 AM	0x7DeF8a…b2212FA5	From 0x7DeF8a…b2212FA5 to 0x87FF4E…05Bd038d5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000032280354267112 eth 0.000032280354267112 ETH
0x76959c…fe3cd6ce	23362723	Sun, Sep 14, 2025 5:10 PM	0x06A854…3F34F092	From 0x06A854…3F34F092 to 0x87FF4E…05Bd038d0.001156 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012222368969385 eth 0.000012222368969385 ETH
0x6fbef0…b6e43921	23360672	Sun, Sep 14, 2025 10:18 AM	0xc17ea9…79166416	From 0xCA811a…2800aF09 to 0x6D29c4…97A13621300104.136941 USDT From 0x6e6Bf6…28ae0E17 to 0xD700cD…8ABdD7e45 ETH From 0x080bBf…E63646cf to 0xbA58a8…9567Ef6b1.1268586690142919 ETH From 0x7A0096…1004aBc1 to 0x9eB9c0…D17a0Fe80.00001399009128 ETH From 0x68F2Bc…0442207c to 0x7eD32e…FFf67A5c250 ETH From 0x71142D…c76F2787 to 0xB30837…26c7028D0.16220857753881265 ERC20 From 0x3B897B…d2CEEBd6 to 0x93a8Fc…87B75348124.435564 USDT From 0x9654B3…71332486 to 0x6AEA6A…C47b847113.322191984879757 ETH From 0xC5B05d…74Ab8A95 to 0xF59150…F3E6557D0.5 ETH From 0xba8D8B…1A97b273 to 0x8361b5…6ED718230.07541061077567354 ETH From 0x8E5e1C…bd45187b to 0xfA58A4…810e351723.52272246661955 ETH From 0xbf16e9…87277391 to 0x38C698…fC1A61D0233236.00602 USDC From 0x13e422…46129d0d to 0xc7c4f7…CB23844C2370 USDC From 0xF1A336…3b181261 to 0x8d0aEa…7aAC1b063233 USDT From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000.00202 USDT From 0xb34efd…bFdF37dc to 0x82F102…326958431e-9 ERC20 From 0x095051…2e7B2039 to 0x6E6B0A…46Ae0e1710 ETH From 0x87FF4E…05Bd038d to 0x06aE7f…ff7eF092115600 USDT From 0xD65b68…0B9d16D1 to 0x890195…7507768460000 USDC From 0x6B66DA…1888C281 to 0xf08494…3CcC16De1 ETH From 0xeaA590…E7f99f45 to 0x256AD1…ACD79250100 USDT From 0x8C19C7…75016533 to 0xF08336…D38F25561e-11 ERC20 From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269250800 USDT From 0x03C995…E8E40858 to 0x520493…Cc5609991e-12 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe299.6514189891471 ERC20 From 0xb91100…3A91f74f to 0xB49Cc1…9519dCe7299999.76188 USDC From 0xff1cDf…C9dA5C6B to 0x98f28F…F7A26c79100 USDC From 0xc96ace…C460a7A4 to 0xaA4DA9…0D1eFac2150000 USDC From 0x84A5D1…67BE12eb to 0x23aD04…Bbb7b031109999 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656150000 USDC From 0xf6D490…067c4BeC to 0xC64D01…eCC2654e10000 USDT From 0xf7c233…81e20B23 to 0x19Cd46…C7D08d5F11.91958124013422 ETH From 0xb94984…57907c43 to 0x90826B…4BE6f40970 USDT From 0xfD49ed…E790d7f6 to 0x89C887…4Cf3f8180.001687793240556628 ERC20 From 0xCEECCB…2Fce0d3D to 0xA8d397…646A045F2835 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.001687793240556628 ERC20 From 0x13e422…46129d0d to 0x24094F…0D341aB12000 USDC From 0xF6ab29…5eC05649 to 0x4fdfe9…eff76Dfd1.261494222897339 ETH From 0x983e69…A3D89D1D to 0x2F9846…D7FE0A221000 USDT From 0x14F36D…C2A3657c to 0x8e259D…29876a941e-9 ERC20 From 0xfBb616…08fA70B5 to 0x22425B…f38C064A2.141914e-12 ETH From 0x8F59dA…7704dd8c to 0xd38286…F6eE12b01e-10 ERC20 From 0x88ba94…d9f324f4 to 0xF42247…aad039d25.5 ETH	0xf673e3…5634b3a2	0 eth 0 ETH	0.00003466484780649 eth 0.00003466484780649 ETH
0x293bca…3c0ba482	23360668	Sun, Sep 14, 2025 10:17 AM	0x014523…507a6360	From 0x26101b…6232A65d to 0x0aa56F…184d333d250000.00202 U5DT From 0xb34efd…bFdF37dc to 0x82F72d…5C6958431000 U5DT From 0xA0cb91…9dA7ef46 to 0x683347…3F40d656300000 U5DT From 0xCA811a…2800aF09 to 0x6d28D8…A78B3621300104.136941 U5DT From 0xc96ace…C460a7A4 to 0xAA4D70…C92bfac2181443.41 U5DT From 0x389079…3DEBB648 to 0xf6cFC7…fd5E23AA100 U5DT From 0x983e69…A3D89D1D to 0x2f986F…11e90a221000 U5DT From 0x84A5D1…67BE12eb to 0x23AD2b…575BB0311000 U5DT From 0x87FF4E…05Bd038d to 0x06A8F0…1953F092115600 U5DT From 0xeaA590…E7f99f45 to 0x256A3f…1D6B9250100 U5DT From 0x97bd3b…1a3Ed61f to 0x513E90…D91DCB6c10 U5DT From 0x0aa5c6…27ff333d to 0x4D73Af…7eb23269250800 U5DT From 0xf6D490…067c4BeC to 0xC64C3d…dFDc654e10000 U5DT From 0x03C995…E8E40858 to 0x520BcD…0d5609991 U5DT From 0x8F59dA…7704dd8c to 0xD385C7…BfEe12b0100 U5DT From 0x14F36D…C2A3657c to 0x8e2B74…e7876a941000 U5DT From 0x88ba94…d9f324f4 to 0xf422DD…2B0f39D25.5 ETH From 0xD65b68…0B9d16D1 to 0x8900Dc…9063768460000 U5DC From 0x6B66DA…1888C281 to 0xf0879e…016E16de1 ETH From 0xee8f52…03132FF8 to 0x7d352a…11098119222548.968115 U5DC From 0xc78455…2fD9281a to 0x6A0b89…942A193258172.84854 U5DC From 0x9f1A8d…e739919F to 0xCa12A7…F3bF026310 U5DC From 0xff1cDf…C9dA5C6B to 0x98F183…1afd6c79100 U5DC From 0x694C50…966EC009 to 0x56C30F…C2956B391000 U5DC From 0xb91100…3A91f74f to 0xB49408…Dd78dce7299999.76188 U5DC From 0xbf16e9…87277391 to 0x38C6AE…0dA961D0233236.00602 U5DC From 0x3c42E1…caBffa35 to 0x194E8e…9Bb48F920.1 ETH From 0x8F9eD6…A369B9B0 to 0xd66984…EbEd12235 ETH	0x9E994C…6262471c	0 eth 0 ETH	0.000025730976807336 eth 0.000025730976807336 ETH
0x6b104e…112f13f2	23360577	Sun, Sep 14, 2025 9:59 AM	0x06A8F0…1953F092	From 0x06A8F0…1953F092 to 0x87FF4E…05Bd038d0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005508346955437 eth 0.000005508346955437 ETH
0xbdcde8…fec37044	23360498	Sun, Sep 14, 2025 9:43 AM	0xc17ea9…79166416	From 0x26e0E1…cB041eFD to 0x347Dd1…10c118c118000000000000000 USDC From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f72050000 USDT From 0x6E70f2…46Ca9C01 to 0x177973…FB94E233400 USDT From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E48.976247 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C100000 USDT From 0xEd1D1B…025De602 to 0xA22536…b9d403cE31601.930182 USDT From 0x88668d…C3BA8A17 to 0xA6f98f…6346276c20000 USDT From 0xaA8ba7…0A133efb to 0xeae297…0f58A4f42780187.1186 USDT From 0x4459C5…FBdaE8fE to 0x39F78B…8e1a65490.1 ETH From 0xF6645F…844CcB00 to 0xd06cA1…2bA592f10.0015 ETH From 0x256A58…62D79250 to 0xfB8Fde…E8a3e1Ca500000 USDT From 0x577cd2…013c2E3b to 0x26EDd9…97041EFd20000 USDC From 0xA1B9c7…e19BdDC3 to 0x7d7280…fd4897db284.004268 USDT From 0x01E75D…499fbdCD to 0xC4069a…28352Eea60000 USDT From 0x2CfF89…2c302680 to 0x88bB71…710BE75842297.326215 USDT From 0xfDccc6…6f7C323a to 0x51A20F…788B2Fe538000 USDT From 0x87FF4E…05Bd038d to 0x06aE7f…ff7eF092115600 USDT From 0x60532C…1cE66Ef0 to 0xC9b5f4…66312BE60.1 ETH From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd11000 USDT From 0x7f604D…D781b752 to 0xeB662a…1b8aFf5b23817.52151 USDT From 0xD04034…2774e9A1 to 0xE0DD8f…BCCDC530177.7398426740562 ETH From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e628063 USDT From 0x2B36e3…86cbaBad to 0x0C68C9…8744c12F10 USDC From 0x5f8140…CCFB628E to 0x38195B…5c95d32B100.019903 USDC From 0xb12848…5C4e937c to 0xC35b9b…354604B40.5 ETH From 0xf7e8BA…1a392250 to 0xd12fcc…90A6FB391700 USDT From 0x7296Eb…537192BC to 0x8aCc90…D3b13E9E0.1 ETH	0xf673e3…5634b3a2	0 eth 0 ETH	0.000024399427850763 eth 0.000024399427850763 ETH
0xf56c31…153dd2eb	23360496	Sun, Sep 14, 2025 9:42 AM	0xc17ea9…79166416	From 0x88668d…C3BA8A17 to 0xA6f98f…6346276c20000 USDT From 0x9fEB3E…8841AfF9 to 0x454C91…6d5E8c377785.525963 USDC From 0x4DbBB9…53238793 to 0xD82aF9…3F9e08Eb3000 USDT From 0x256A58…62D79250 to 0xfB8Fde…E8a3e1Ca500000 USDT From 0x1F3d8b…dDeAd45D to 0x2bF9B7…ca16DA1a100 USDT From 0x141AF2…6Ca83A03 to 0xdAd9D2…8dfA08a524998827820000000000 USDT From 0x679e59…Cba6e14d to 0xE8a246…6ce2C30310000 USDC From 0xEd1D1B…025De602 to 0xA22536…b9d403cE31601.930182 USDT From 0x13d85D…C6667282 to 0xA0373d…5A6c35f817885 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C100000 USDT From 0xcf2Fb1…71dA1508 to 0xC01aD1…433CC0f126.543160620659553 ERC20 From 0x568FFA…811cd76E to 0x0b9094…24379433121.966423 USDC From 0x87FF4E…05Bd038d to 0x06aE7f…ff7eF092115600 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A11108.010615000001 ERC20 From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f72050000 USDT From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e628063 USDT From 0x2CfF89…2c302680 to 0x88bB71…710BE75842297.326215 USDT From 0x1a93fd…22Ca4413 to 0x63911b…a441DBF31e-12 ERC20 From 0x03f39F…E9d31B5f to 0xe2c9C7…d494B4375001.160269 USDC From 0xaA8ba7…0A133efb to 0xeae297…0f58A4f42780187.1186 USDT From 0x7f604D…D781b752 to 0xeB662a…1b8aFf5b23817.52151 USDT From 0x01E75D…499fbdCD to 0xC4069a…28352Eea60000 USDT From 0x8776BA…f37856b9 to 0x3a3c6B…DF81C1502000 USDC From 0x05d4a2…6Ead6f16 to 0x520493…Cc5609991e-12 ERC20 From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd11000 USDT From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c69701.76 USDT From 0x577cd2…013c2E3b to 0x26EDd9…97041EFd20000 USDC From 0x05c630…15Da5653 to 0xB596e4…14e326310 ERC20 From 0x821F11…Ede71220 to 0xeE7Aa9…783B405520447.211523 USDC	0xf673e3…5634b3a2	0 eth 0 ETH	0.000026632743863256 eth 0.000026632743863256 ETH
0x9b97ea…e76fb9ea	23360495	Sun, Sep 14, 2025 9:42 AM	0x5e84B5…d5815D76	From 0xaA8ba7…0A133efb to 0xEAE797…16B5a4F42780187.1185999997 USDT From 0x2CfF89…2c302680 to 0x88bBa3…9BE8e75842297.326214999994 USDT From 0x2F8eA1…e2970447 to 0x082DB1…dbC3ba1C99999.99999999999 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B2C8…2E5cF72049999.99999999999 USDT From 0xEd1D1B…025De602 to 0xa22738…B66303CE31601.930182 USDT From 0xEB62C8…798AFf5B to 0x2d5B0E…936C7fad22000 USDT From 0x88668d…C3BA8A17 to 0xA6fC4A…E535276C20000 USDT From 0x256A58…62D79250 to 0xfB8d75…F1ece1ca500000 USDT From 0x494799…9aA26BF8 to 0x49Be7c…3600F9E628062.999999999996 USDT From 0xDA2142…6c69Af0a to 0x256A59…F754925099999 USDT From 0xDA2142…6c69Af0a to 0x256A59…F754925099999 USDT From 0x7f604D…D781b752 to 0xeb6233…1fDAfF5B23817.52151 USDT From 0xDA2142…6c69Af0a to 0x256A59…F754925099999 USDT From 0x87FF4E…05Bd038d to 0x06A8C8…0F76f092115600 USDT From 0xDA2142…6c69Af0a to 0x256A59…F754925099999 USDT From 0x01E75D…499fbdCD to 0xc406BC…43D32eea60000 USDT From 0x26e0E1…cB041eFD to 0x347f2E…c6c118C118000 USDC From 0xfDccc6…6f7C323a to 0x51a399…A24b2Fe538000.00000000001 USDT From 0x577cd2…013c2E3b to 0x26E004…6D001efD20000 USDC From 0xA1B9c7…e19BdDC3 to 0x7d73b8…0ae297dB284.004268 USDT From 0x6E70f2…46Ca9C01 to 0x177713…E6FFe233400 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000026170760321493 eth 0.000026170760321493 ETH
0x9bc8ee…6d209d4e	23360492	Sun, Sep 14, 2025 9:42 AM	0xbDcb2F…e3EF563b	From 0xaA8ba7…0A133efb to 0xEaE722…1823A4f42780187.1186 US⁣DΤ​ From 0x2CfF89…2c302680 to 0x88bBBB…4C73E75842297.326215 US⁣DΤ​ From 0x2F8eA1…e2970447 to 0x082d45…2397BA1c100000 US⁣DΤ​ From 0xfBb5a4…b9f0f6E8 to 0xa5b28d…6108f72050000 US⁣DΤ​ From 0xEd1D1B…025De602 to 0xA22623…18E403cE31601.930182 US⁣DΤ​ From 0xEB62C8…798AFf5B to 0x2D542A…50107fad22000 US⁣DΤ​ From 0x88668d…C3BA8A17 to 0xa6fCbd…263c276C20000 US⁣DΤ​ From 0x256A58…62D79250 to 0xfB8dab…c538e1ca500000 US⁣DΤ​ From 0x494799…9aA26BF8 to 0x49BeB3…90cCf9E628063 US⁣DΤ​ From 0xDA2142…6c69Af0a to 0x256af4…4925925099999 US⁣DΤ​ From 0xDA2142…6c69Af0a to 0x256af4…4925925099999 US⁣DΤ​ From 0x7f604D…D781b752 to 0xEb6ECd…AaCafF5b23817.52151 US⁣DΤ​ From 0xDA2142…6c69Af0a to 0x256af4…4925925099999 US⁣DΤ​ From 0x87FF4E…05Bd038d to 0x06A826…e379F092115600 US⁣DΤ​ From 0xDA2142…6c69Af0a to 0x256af4…4925925099999 US⁣DΤ​ From 0x01E75D…499fbdCD to 0xc4071e…38e52EEa60000 US⁣DΤ​	0x51b08B…54351345	0 eth 0 ETH	0.000009831748623294 eth 0.000009831748623294 ETH

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