Address 0x8BA7052dAbB5C6fBDfF825Fc9Cf52F02FFFA9F9c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x999a4a…84719015	23453581	Sat, Sep 27, 2025 9:54 AM	0x6860c4…Cb7FdF8D	From 0xB2cAA5…44EC40B6 to 0xc5d3CF…Dd6D2d7613147.78 USDT From 0x059d40…658f5269 to 0x24a81A…64c1cCE41.287 ETH From 0xc9a10B…72026C88 to 0x97d04E…7BD8cd94500 USDT From 0xF3DcEc…D11408d7 to 0x2Aa765…45B5F57D0.020767351063040573 ETH From 0xD8293E…5609975F to 0x056C42…D423B308739.82 USDC From 0x52a367…fcf5aA94 to 0xc8cCB1…F029aBeF6.5 USDT From 0xa45eAC…d48f6FB4 to 0x849B44…1b9f257728 USDT From 0x6DDa7C…DC1A7ED7 to 0x577f8F…261Bdf34700 USDT From 0xEfaA98…2C85de73 to 0x2a8ADE…5c79be6C10 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.191 USDT From 0xa1ce2b…A3f15Bf7 to 0x76A02c…71f4437A1588.8 USDT From 0xe642F0…2D2237Ae to 0x23C572…04c4babf51 USDT From 0x2F192a…3643e392 to 0xe40B4d…F2f3be53770.939122 USDT From 0x8bd347…2e19df34 to 0x2034F7…E5E81568118 USDT From 0xBDF390…8B3ba511 to 0xa5fEd4…0dDcDe7090 USDC From 0xB85e21…3AbeeEE1 to 0xBDCC0D…C3962cbd104.530649 USDT From 0x3ee6e4…B6Da8ac4 to 0x509B3C…baFC73c20.34008183806435494 ETH From 0xe40C96…1DF3BE53 to 0xfc58Bf…2C59F1060.00059683 ETH From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.2874029132552844 ETH From 0x4F31e0…56f08F80 to 0x8F0efb…dB3786ae6870914.9 USDT From 0x6110eD…f4F1021d to 0x436692…01bb979A0.488245 USDT From 0x434408…22D36E71 to 0xac22d2…956ba6B4313.990998 USDC From 0x040b66…05A02C13 to 0x927182…954189D0100 USDC From 0xFdcfea…06B48592 to 0x0e4C9B…010C058d10000 USDT From 0x349480…AbE74073 to 0x94AC0D…7619Ad9a30000 USDT From 0x785485…d91221F4 to 0x239cd9…9a50cbc03391 USDT From 0x4D59E2…4C3EC3A1 to 0x13E193…2dd2746c150250 USDT From 0x6394D1…F9fF1fAb to 0x3F2a0E…F704505B300.290451 USDT From 0x49979B…5E7BfF80 to 0x3ef938…3E8222011000 USDC From 0xf7372A…67f18fa6 to 0x37ff03…6590882A203902.553578 USDT From 0xd2B017…982df463 to 0x8a9945…93915BfF0.2446314195961279 ETH From 0x28FA16…AD5212c9 to 0x0703E9…e42245630.003 ETH From 0x9C6410…89497C70 to 0x03B2dC…12C65C87314.991537 USDT From 0xd174Da…035a8D0F to 0xc7a5D7…AAabc51717687.09 USDC From 0x98e769…f3551398 to 0x8a31b8…c18B242f100 USDT From 0xb4B3f1…29cbD515 to 0xf7e2Ca…548ECEc80.75 ETH From 0x148b21…8453d928 to 0xB37294…82D6cc3A0.011225515995647285 ETH From 0x46CEBd…AD178896 to 0xd7D19f…cB42a03D13596.644911 USDT From 0x09fbEa…5350C1fb to 0xE108F1…C6e3443063400 USDT From 0xfAce30…Ecf0D659 to 0x592504…0E94Feb95.6645 ETH From 0x629E23…Dd509645 to 0x87cf46…b5176cfa8487 USDT From 0x35ED0A…Ccd8F8C5 to 0xF4456F…059deAec50000 USDC From 0x30911a…B068e1E8 to 0xeee916…3110C2DC90.5657690944208 ETH From 0xDff229…e38846C8 to 0x57eC2A…fb591C8430000 USDT From 0x138DBF…Ff8AFc0b to 0x577f8F…261Bdf34180.67 USDT From 0xc3A437…Df7e5781 to 0x86876D…4839f0D21000 USDC From 0x046622…e61EAe36 to 0xD8FBE2…555607E5208.427341 USDT From 0xFECe05…8A8e07f7 to 0xE98432…884c80c6600 USDC From 0x5Cf143…26373FeD to 0x83A21C…8a5d97E5871 ETH From 0x8b5e22…9aAfF05D to 0x08303f…473E22C32730.517749 USDC From 0x10B546…37c5DE3f to 0x416DA0…F0dF723620 USDC From 0x68373d…64E271C1 to 0x7e963A…e7a7b0585 USDT From 0x68115B…2d27eD07 to 0x9823D0…8c6b4De34893 USDC From 0x782f17…9E33E060 to 0xB9d34c…896fB8a1100 USDT From 0x20Ad69…aBa9e134 to 0xE72121…a1CDe7a51.3075655744135568 ETH From 0x6e8dE2…BF3F904A to 0xa85eC9…41D2E2010.023882517216891 ETH From 0xfF6Bf2…118A64Fb to 0x1EcA6f…D07cD8e012000 USDC From 0x23bbc5…fE17581d to 0x71b8d6…dA0deC60300 USDC From 0xF0147E…0EB08B6c to 0x8b237D…6B0790A2140000 USDT From 0x958f7f…4b91cbF9 to 0xFD5Bd8…66295f070.003868 ETH From 0x8AC562…462338eB to 0x112f04…4B14BB6C0.0077 ETH From 0xC198D8…a3BbB29F to 0x341052…1E95568a6.431890611434199 ETH From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a374736.86028 USDT From 0x0B1363…6Bb4B1CE to 0x605643…003316143000 USDT From 0xA4d486…e12e4847 to 0x489168…Bc85E57B21.405963186112896 ETH From 0xEEfa73…1C7ed374 to 0x646B29…398231391 ETH From 0x346A15…114D764e to 0x63a718…5A033DfD2020 USDT From 0xFd73Fe…9Cf802c0 to 0xDe35D2…3A3C65CC100000 USDT From 0x41d257…EADe7971 to 0x649D41…8e44D1dF143811.21503 USDT From 0x666300…0E79d1ac to 0x6cf15a…B26485728087.62 USDC From 0xeeaC40…dc06D3FE to 0x3268aF…F9E81D151500 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2728.48 USDT From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb290.185435 USDT From 0xa25fD0…E0251e2E to 0x31Ae15…73fA1F5f0.0028 ETH From 0x201aD0…CB76851c to 0x2Ee1CD…966a5451115 USDT From 0x3F89e4…eBFe4A67 to 0xcd016a…a3FcC0F111.88 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399750 USDT From 0x931622…Bc333b3A to 0x25cDCB…4aA1D7Aa10000 USDC From 0xD52318…5599BcaB to 0x7E625C…f4cc5Ae4153500.06 USDC From 0xC72F04…e445672e to 0x58338d…6691013170.510446 USDT From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B80000 USDC From 0x94C03A…57f0D33D to 0x3F2a0E…F704505B1010.123151 USDC From 0xe345e7…f13d2597 to 0xE02F71…94Cb8a9323.640618123355083 ETH From 0x7988B3…16ebAf1d to 0x3b1c74…F7BA3f9A1000 USDT From 0x2b52e6…889CC785 to 0x619c27…97911d1710 USDC From 0xC6d6F3…8F8A5028 to 0x8C8310…C7Cd709a57.783837787 ETH From 0x5a1508…a2a63b80 to 0x765C4a…1B6C63c210.7322 ETH From 0x8692eE…c3cb2560 to 0x26e07B…667742D3100 USDC From 0xa7d40D…3C3A5416 to 0x5eb2a8…7C4C7eA50.005 ETH From 0xf803DB…73D42cEC to 0x3FA217…76838f9c10 USDT From 0x777376…Ca750D09 to 0xeB429a…C15b011b0.004117447820212682 ETH From 0x1547A8…36D5C430 to 0xF2296E…19Ef315c5000 USDC From 0xEC7d6D…26E0aeE2 to 0x7F424B…4Fa4f4BF9850 USDC From 0xa4E92A…a96d75d8 to 0x0d21F1…eb34710b12857 USDT From 0x1aAc92…32C99Af7 to 0x0100D9…969AFD1A28.999716 ETH From 0x7FED35…d0793F6A to 0xCe6110…BF4be9490.02991948434699374 ETH From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C917.444881 USDT From 0x424341…454224d2 to 0x6DCD71…B0199b7e47.14687 USDT From 0xC91678…6A97d46d to 0xD8FBE2…555607E5174.875594 USDT From 0x3B848a…d278DB95 to 0x4Cd0C8…6a2E73810.09790419 ETH From 0x290aF4…c2e7C08B to 0x7005FE…16966Db6600000 USDC From 0x0d9Db5…EAD9b008 to 0x0f5d36…9C58FeAD2 ETH From 0xa39210…f2700D1c to 0xfc524e…f2025f4029.7500055408633 ETH From 0x946Df7…3d6C4ddb to 0x877Cd1…26638B66910.13 USDT From 0xf17B9A…5Bba4eA4 to 0x8F773c…10611B9C0.12801245305143286 ETH From 0x6382DE…8A78E5AF to 0x4d0bFF…3E9bd872152247.25 USDT From 0x9207f5…cda9758c to 0x346a95…0E4D764e48.505478 USDC From 0xbB7F85…5af64017 to 0x091Fc5…a36183D95000 USDT From 0x5CeD75…7cC966AC to 0xab759D…5A58Ca4f49.35 USDT From 0x4CeA6D…cD4D8Cf3 to 0xb93c93…3f91851d0.00293579 ETH From 0x435f2C…E21777FA to 0xBC19eb…0b13d9522270 USDT From 0x493E9f…b0C31024 to 0x1fE916…A76f1D951.2269253482709739 ETH From 0xa23Fa0…9d4534b6 to 0xe86d12…4371378650000 USDT From 0xC0953C…615CbeEC to 0xdCeb45…Db12e69b1 ETH From 0x538ac2…416B914d to 0xF4804b…8Aa579680.00002857752227375 ETH From 0xf17B9A…5Bba4eA4 to 0x610008…fB2fB9dC1.1023711427974376 ETH From 0x72AF8e…032bfd1a to 0x45e0F9…F377b0Ac56.46 USDT From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7500000 USDT From 0x6BdD97…2313b5D0 to 0xA66A10…0E64BaBe1870 USDT From 0xBbCA50…41dDeB23 to 0x076D91…6b6c3Eb81.16 ETH From 0x55F462…01F427d8 to 0x8b4775…72f4d04331.70051 USDC From 0xfD6911…6905a7Ca to 0xeB429a…C15b011b0.008137976685696297 ETH From 0xCec9EB…f0a2820c to 0x8E8764…6Ca44bDd2934.04066 USDC From 0x2DB953…9a06610e to 0x46F3Eb…7d144D0810000010 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.009308366422900522 ETH From 0xbC8d9f…C9f8580F to 0xbD0124…B6B7EeE70.00001 ETH From 0xF4eBB1…0e990BE7 to 0xB5e057…b025158B120000 USDT From 0x41d257…EADe7971 to 0x649D41…8e44D1dF38541.369083 USDT From 0x969490…f3Be8a11 to 0xd8e52A…006f37D250000 USDT From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.068736041817657 ETH From 0x5421B1…1037b5ec to 0x0d1495…86cAc48D100.09 USDT From 0x392f03…f78f002d to 0x03828e…516f178046500 USDC From 0x83b3dd…ba3c25b9 to 0xAAa98B…Aed2794D300 USDT From 0xd62269…491E2F98 to 0x335D13…E664Cd0E0.06489462052903591 ETH From 0xCcb40D…E21F462f to 0xe1C034…2E5EcC06955.384336 USDT From 0xd9Df3A…7F425F49 to 0xe4a068…c4EEd9D40.009109114934373844 ETH From 0x00d5DA…635fAD24 to 0xA0e877…757A98601041.4046 USDT From 0xD856F2…4cb1be22 to 0xe12928…250f7B87199.1 USDT From 0x47560F…8Db17fB5 to 0x24746C…Dc6b74580.10382805465780938 ETH From 0xe53519…49B51D62 to 0x01773E…0205FAa250 USDC From 0xF83CbC…19423dcD to 0x15735B…aF15ace410.9 ETH From 0x038961…9190aa21 to 0x3F2a0E…F704505B508.119286 USDC From 0x02607D…AA01ACa3 to 0x0Ac143…a1e724680.04249209 ETH From 0x8DE5d9…50b6948c to 0xd7020b…4a6F597720230.001715 USDT From 0x2962E8…4D11A271 to 0x346a95…0E4D764e22.623491 USDT From 0x8C3a3e…7603cab8 to 0x6b0479…9AF2AF846501.313265 USDC From 0xF02679…b8463d16 to 0xC3FF04…51C22fC6230 USDC From 0x5cF2B0…C8e939BC to 0x453A3a…66f6cFa945480 USDT From 0x1b60c2…211Ff337 to 0x02A317…1C98CE3c0.010097136621249322 ETH From 0xc7ce91…8f2cCA50 to 0x6E5A98…A77458690.000220847237322132 ETH From 0xBC6ead…B5fa3fD2 to 0x4Fb1a6…061a946E1.92 ETH From 0xb92BA8…64B79B3D to 0x452829…C9A5f476787.5 USDT From 0x4880E0…513Caae5 to 0x9e7F2e…9cd6F9f53 ETH From 0x344c62…b845e8F3 to 0xFc40fE…cfA48C492009.809663 USDC From 0x1227a3…269b1890 to 0xaa1913…f55051e61128.975445 USDT From 0x8709E3…9d372569 to 0xC3FF04…51C22fC6210.5 USDC From 0x30c1e5…A8026008 to 0xae141a…7CAd96e41 ETH From 0xc84EDd…D9210434 to 0x4BD80f…5ddbbd5e33000 USDC From 0xd9Fb44…Ab50eb16 to 0x3F5C14…3FF84cfA0.004481401065229033 ETH From 0x02607D…AA01ACa3 to 0x363bA9…Be9F0D0e0.0673062 ETH From 0xF5f59F…7f56d4f1 to 0x0a08fb…4943d24d0.001083033155300713 ETH From 0x563dF8…96Dc739B to 0x919708…AED5C9060.8652 ETH From 0x96cAa8…7994d3Fa to 0x47D5aa…7398f8510.012 ETH From 0x3643C6…49cE00fd to 0xE99AA6…a99211ba0.00033514484306458 ETH From 0x91846B…00c29ca8 to 0xdAFc81…8bF495610.08602319 ETH From 0xC9bf49…802bE011 to 0x326331…1D47dad91229.5302 USDT From 0xb15d39…f9d83EA4 to 0xe43095…80133d2A321.2 USDT From 0x0F4fA1…7a9F959C to 0xf01121…3B35d3Da0.11048527341790612 ETH From 0xfE1122…dCb68e33 to 0xFD9357…04dB7E6a103 USDC From 0xab93Cd…030c853A to 0x076a72…6e0A3824598.26 USDT From 0x424A71…18fCf40F to 0x239cd9…9a50cbc00.02132162 ETH From 0x6c4f9c…F912EC74 to 0x9f48AC…9Ff0A3e819926.375 USDT From 0x23C909…d252c38b to 0xE347a7…CdbE19642.011725 USDC From 0x854ba9…aAab210E to 0x6638B0…5a0dC22c640 USDT From 0xA739a6…c839b0C7 to 0x7609e0…74286A320.0005 ETH From 0x4597Cd…F96ECA7f to 0xa5Cf77…723F4F248852.302611 USDC From 0xb0dA30…B753402c to 0x6d9815…EA70972129650 USDT From 0x422f90…B9C2317A to 0xCe6110…BF4be949400 USDT From 0x6dcD46…AC199b7E to 0x878eAA…649a0E920.3291675 ETH From 0xD9A1d0…59411Ae2 to 0x54035c…35C727e450 USDT From 0x6E7674…96af0107 to 0x24743e…764dAc120.000077859750330758 ETH From 0x44A3A0…5D525A20 to 0x60c73F…86bbfc921946.08 USDC From 0x5BD668…7ef8f783 to 0xF39E05…4F721be470500.000365 USDC From 0x5447c5…837b10Cf to 0x3cea18…946f090e0.008 ETH From 0x81e8e5…E9b8fB27 to 0x14B49b…0F4e87da14180 USDT From 0xD1d113…321cD78f to 0xB9f4De…e10dae070.09234733 ETH From 0xc7AEA1…1FD78E48 to 0xd89D7F…ae27f82c3000 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB52561282.13 USDC From 0xe45925…5C2B9100 to 0xA4DbEe…32DFf2111.091019 ETH From 0x596FF0…aFa5ae61 to 0xA5a1aa…910A0C5a10 USDT From 0x77d47D…0C3E6476 to 0x02A317…1C98CE3c80.96 USDC From 0x4296F7…709C6c24 to 0xa4830E…7d57fa4d0.00369161 ETH From 0x50F38e…9F76193F to 0x4a398b…44aeED5F3996.448899 USDT From 0x19F017…CEdAdECb to 0x2bb70d…8a44C4934000 USDT From 0x653888…c84F92Fd to 0x424EF3…60A9cf008 ETH From 0x4d49dE…2D7772C4 to 0x3D4980…4FF32fc83998 USDT From 0xAB6775…f851269d to 0x577f8F…261Bdf3420 USDT From 0xF438f8…b3062725 to 0x60844f…1359d52913 ETH From 0x4f62dB…0C227a4c to 0x1dF92d…2bA2D2880.0023 ETH From 0x6B95EF…E939DCD7 to 0x6D5FFC…cb768CAF2000 USDT From 0xD4828a…Ba74f8dd to 0x233C26…7F2B213a0.0766 ETH From 0x527bf0…b0Fbd393 to 0x86735D…618d0C9f451.28127 USDC From 0x12475b…90Ca497a to 0x295cA5…fE3a92c312040.44 USDT From 0xB48049…A85D34d3 to 0x8d3E5A…1d5F67102.3 ETH From 0x845764…526cEE4C to 0x509B3C…baFC73c220.862286 USDT From 0xc6A0C5…1BF4517F to 0x70ac08…20B9914F99790 USDT From 0x8E9d44…fb4fBeB3 to 0xe49DB9…e2726a850.005589554854394757 ETH From 0x65e529…b131F842 to 0x851a4E…5479a83B0.02723635116637 ETH From 0x1F7476…D3cAeD32 to 0x7cd713…FCc13c9a3748 USDT From 0x4e295E…0C0ad365 to 0x4044f1…65b046800.00558 ETH From 0x9Df41B…F9f14E14 to 0xA0e877…757A9860510 USDT From 0x7Ff9b5…40cB66dc to 0x8e35b5…f756bABa43.71224647932432 ETH From 0x6eAfd2…0dbdA463 to 0x422C61…e2c8567a130000 USDT From 0x3A120D…Faa13508 to 0xe85D88…0A892280122159 USDC From 0x346141…5F063461 to 0x6DD685…c8A0609C0.057823427312192 ETH From 0x6dcD46…AC199b7E to 0x084925…A3B02f0e0.000109799727928699 ETH From 0x2CC8e4…3630B0c6 to 0x775a5e…5f8f62000.00020563919573035 ETH From 0x8f0eE0…663786AE to 0x1397f6…0f1f54F7466110.885 USDT From 0x692E6e…C91ac15E to 0x28A851…6C814aFD0.067079439236638 ETH From 0x4251f0…5b14230f to 0xB11A55…2dFB78CA1025.825902 USDC From 0x408cCB…b6fB29aC to 0x371493…227E6C8035.11236 USDT From 0x151221…bC003B25 to 0x3f2664…1FDB1a92478.695075 USDT From 0x7062C4…2cC87568 to 0x036f3A…Cf2b9E9d3800 USDT From 0x345F2b…4a60418E to 0x4Ad6a5…BF02735E0.01 ETH From 0x0ac98e…4a8bf508 to 0xA083A2…2EEfb72E0.009001322731998 ETH From 0x4AAd18…972E162d to 0xF2137D…a7C79b710.10078712 ETH From 0x7208A3…89fdD2f9 to 0xe40B4d…F2f3be5325.102314 USDT From 0x2E19EC…46e78ABb to 0x226293…84f8a3321000 USDC From 0xcC4bA8…4259344f to 0x1DbB5A…2F0EF00376080 USDT From 0x77BaA3…0fa530d4 to 0x117DcD…6606F94928.5 USDT From 0x723614…B09EEC11 to 0x0A7Ad2…FeaEd6Ff0.004942 ETH From 0x8C2577…2ebF14c4 to 0x94315C…5fBaAdD72891.57776 USDC From 0x382334…2d8622Fe to 0x499EbC…f7e058F40.02569441 ETH From 0x884116…a0C0b743 to 0x6ad686…e8F3D7f310.15 USDT From 0x406Fb6…0550bc14 to 0x2bC636…5De0D6f52490.932656 USDT From 0xEA11FB…26d01d05 to 0x583866…35f84DDc29500 USDC From 0x4c836d…a478f7F7 to 0x874940…9Cc7a78724 USDC From 0x4755F1…fa1E90E0 to 0x4F90Db…d4f5cB155 ETH From 0x7F6748…cb3D3D9B to 0x1c6Bf7…E599f05a2.5 ETH From 0x0ddB64…1CB75440 to 0x643355…e64449e0617.892 USDT From 0x239FBa…E6322aE1 to 0xE4589b…dc4220432999.4 USDT From 0xEfb4d4…296B2F25 to 0x140570…c821fD0E1 ETH From 0xe8D33a…8fFDdf1D to 0x24eB80…635Cd25e323 USDT From 0x583832…4DF84dDC to 0x58299b…edCaBf3430370 USDC From 0x92cD3B…7D37F8a7 to 0x58338d…6691013172.391255 USDC From 0x8dcd6E…c3B34015 to 0x260C8C…7345fA751695 USDT From 0x5AC0Fb…D7030039 to 0xFd7D56…86b686540.16425438391243702 ETH From 0x74c539…25DC8B01 to 0x02A317…1C98CE3c0.010667200180194 ETH From 0x836A53…52f3BF6b to 0x778201…5920206514997.786522 USDC From 0xaCbDfE…97cd2D3C to 0x0220F5…5534ce2c3 ETH From 0xDAE993…e70228EC to 0x4D7ED4…980a366A5.448642452228753 ETH From 0xEe8dd6…20B162e3 to 0x3f7919…742C81DE1.4292277766276449 ETH From 0x491409…FE8Ed61F to 0x6d5E42…DB7025E5344.210769 USDT From 0x257ee9…dCc2Fe9B to 0xC5FaFF…8112B8971220 USDC From 0x020639…83f25Bcd to 0x718200…da0B8aed570 USDT From 0x059d40…658f5269 to 0x4082cc…eD088A981.4958 ETH From 0x9A4afF…9B682Ffa to 0x2CdD89…56084DD72400 USDC From 0xA77dd5…42a0b5B4 to 0x8d48d2…3a8775e85476.16 USDT From 0xA6eBe3…154F15AF to 0x42a9b1…199768f1999990 USDT From 0x71531F…9222E4B7 to 0x2E0FC1…DD7aeCd16063.01 USDC From 0x78f928…b3176FE7 to 0x2f839d…7c6eB502123.54 USDT From 0x0dC3E1…8012f9c4 to 0xe58d3E…0E69896332752.887906 USDC From 0x92C868…2DDc9758 to 0x2D53e5…fd068Fb214.368562577295352 ETH From 0xF748AD…0FA38526 to 0x821fE7…50155f8d10 USDT From 0xE291cc…5c0ad342 to 0xe40a4f…846e14c449.2026 USDT From 0x3F2efe…8009Ee74 to 0x482981…686708901517 USDC From 0xa9a55d…f422d50B to 0xCCf79a…3410106a10.673937 USDC From 0x2c64a9…75dD322b to 0xE4e93c…f389e1Bd117488.7363 USDT From 0xEf40b6…C45ff96B to 0xA74488…3b48647210.003811 USDC From 0xa9c5E1…F008164A to 0x02A317…1C98CE3c15 USDT From 0x50FD64…95a5b76E to 0xA49CE4…aD47DF6230000 USDC From 0x96EA62…Db349B33 to 0x1c4816…eC4c2aeB0.10906885735102283 ETH From 0xf41910…624D86C6 to 0x645074…5065941d2.2 ETH From 0x7bB5aD…A0655Bf1 to 0xc0F0d9…4F52bE2720000 USDT From 0x3f3f4d…88817173 to 0xfebB04…C744d83a66340 USDT From 0x218100…D62e0da0 to 0x809fc8…A946183050000 USDT From 0x82521f…3F217a07 to 0x0EF03b…223701365000 USDT From 0x206d2F…078600Fd to 0x1017F6…6932F6685129.341367 USDC From 0xAfa698…2c7A54bb to 0x6A65a6…28c9bF9B100 USDT From 0xbc65a7…eCFE6742 to 0xb4D966…BA78508D38250 USDC From 0xc04D4a…3B295898 to 0x224301…D33466261806.5405 USDT From 0x94887d…60fb175F to 0x6ba30b…556C6d130.09128743 ETH From 0x55E2B2…6F459768 to 0x2dDb74…6E1bE9E250 USDT From 0x66844E…2B8cDf9E to 0x09067D…17Bd3d0D2.2 ETH From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC10000.00201 USDT From 0x67e7fB…AD0e777F to 0xa4B12A…76E7E7E3100 USDT From 0x4ba5e7…0a92E769 to 0x2501eF…66aB64302428 USDT From 0x258Dd5…c7B0F695 to 0xeB429a…C15b011b0.004356874266542471 ETH From 0xc1214c…8cF214C9 to 0x2610B0…9D0d7154136.11 USDC From 0x3F9523…02D1471E to 0x4b2F74…fB9480DA4270.33 USDT From 0x09cfe3…B3f3aF7E to 0x1c18Fb…7b70A2FB0.00012679439674 ETH From 0x14d3ED…025A8Ce6 to 0xa165c4…198689082528.73 USDC From 0x546878…d1E0D163 to 0xa0F9aC…B4b24267200 USDT From 0xd5c7aC…93023c39 to 0xA0e877…757A9860497 USDT From 0xFCE085…9F49434D to 0x09F098…0C7aa09d1668 USDC From 0xc6Da20…9EDC3655 to 0x6DCD71…B0199b7e0.005063867823276343 ETH From 0x1B23Fe…29822F9a to 0x69dc9C…25a0cba4119809.656349 USDC From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c1553 USDT From 0xE62096…b0318dF8 to 0x7e7e12…d93518D40.0436446 ETH From 0xf41910…624D86C6 to 0x51198e…B11598333899 USDT From 0xE4fDD9…369b3034 to 0xCe6110…BF4be94920 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5582028.46 USDT From 0x67336C…cC52fF86 to 0xa036e6…2AE2b3FD4295.911703 USDT From 0xB31C45…b64C85E7 to 0xeEc02e…4393dFF9500 USDC From 0xd010AA…A1D31136 to 0xe40B4d…F2f3be53800 USDC From 0xF8F5E8…F76C8304 to 0xb7A25E…9Ba6641e0.0005 ETH From 0xEcdb81…6B82BCC0 to 0x43225F…98cF641b0.54763077 ETH From 0x87201a…0600aDD2 to 0x8248c8…ABF0DEdA16787 USDT From 0xe40C96…1DF3BE53 to 0xCEdc6d…624dB8da0.00059684 ETH From 0x2B4315…Dce5C29c to 0x09cb0F…d2F3aF7e900 USDC From 0x8A4D60…951E252A to 0x142A47…B199858c279518.681945 USDT From 0xbA0f67…eC44A7bF to 0x989A65…9Da843730.65267476 ETH From 0x471cE7…E2e89150 to 0x899582…8C844F572995 USDC From 0x832F73…6662DdFF to 0x2dc814…06666F6010 ETH From 0x4732F0…04E7b7F2 to 0x5A60bc…2D16F7300.029431795487716437 ETH From 0x9e95E6…46a688A5 to 0x851a4E…5479a83B0.24069488177126452 ETH From 0xfAfb95…0aCE9818 to 0x613a8D…0f384A581800.0018 USDT From 0xbB5C1E…4F598cB4 to 0x081A04…d2cE5ca2270 USDT From 0xD419B6…5af245a7 to 0xE347a7…CdbE19641.012057 USDC From 0x3fd338…bAe01Fd9 to 0xd16a37…24Ac891310001 USDT From 0xE8b4BD…eb62aE0e to 0x58a133…f4e3666A1000.8 USDT From 0x8ce2d0…1EfABb5c to 0xe2Ec8F…6BCC38B78000 USDC From 0xeE3041…CB191928 to 0x2B6726…d6fecb8a353 USDT From 0x7B99F9…f7a7d510 to 0x9d0fbc…c1BC3f15100071.988787 USDC From 0x20Ad69…aBa9e134 to 0x69D4BB…e02e5Dec5 ETH From 0x90DF7f…941115C7 to 0x9ba6F4…6E1ff8BD195000 USDT From 0x8d8c71…0fA94B81 to 0x767bff…0A7b7b070.91721 ETH From 0xAaF7B5…bf75EFa1 to 0x54D6cB…0E72C709239.030177 USDC From 0x5Ce141…3A322550 to 0x2B01b2…16156dBb100.057367 USDC From 0xD27E9b…5667e206 to 0x7ED754…A92fFF4f4744.803992 USDT From 0x6Fc955…9CD3c93C to 0xd1CE6c…03827B075.7132538186107515 ETH From 0x2aa26B…28E95d93 to 0x21057D…c8c7ab0C500 USDC From 0xD6e2Ca…E5213FEC to 0x2246D4…Df789c4B23690.83 USDC From 0x31cD5f…D1dBF0Bf to 0xaDbeFB…20D2F0825959.533773 USDT From 0xea424f…9679993A to 0x39513f…93769b5422.34 USDT From 0x04ab05…75e109Bf to 0xc133c3…80fe024058.772086 USDC From 0x248050…Ab567675 to 0xCe6110…BF4be94925.01 USDT From 0x9eEFcb…3973DB8a to 0x260C8C…7345fA752392.698668 USDC From 0xfB8Cd8…84C2d817 to 0xa85eC9…41D2E2010.27262417395189403 ETH From 0x54d119…1Aca86fB to 0xe33293…0F9c7eA00.96 ETH From 0x9349F3…8A5CD2d1 to 0xfc0441…6DfD356f0.018101705092318697 ETH From 0x9d5C78…8ebE7C84 to 0xde1e57…E510540b60 USDT From 0xE291cc…5c0ad342 to 0xfBc25F…3908279B176.240646 USDC From 0x839aAF…eadb8C67 to 0xCb9195…6b66bAe20.0001 ETH From 0xdB8631…5423E9E8 to 0x825652…1aD99ff947812.683805 USDT From 0x7f9732…0180C79A to 0x57F166…c836b3cF0.000382221135979145 ETH From 0xe3D3ef…561Fcb9f to 0x1b1D1D…0D1B066E20804.024654 USDT From 0x4552E6…8d16E519 to 0x88b1da…626e6d5350000 USDT From 0xfB4b3f…4bfcffD9 to 0xF776F2…7F730f09950 USDC From 0x65e0E0…37bE775E to 0x30A82F…257BEEc20.032899401390903 ETH From 0x943195…3bbAADD7 to 0xbc85e8…c7d16cA74948.517196 USDT From 0xA3094C…D5fb4263 to 0x16757a…366d1c2281.21755714573841 ETH From 0x07266F…4ad72188 to 0xAF4A3b…7134D3d50.01619792 ETH From 0x44ac01…9328920f to 0xb8A824…CCB4539E1.550260664459201 ETH From 0x7C0FF8…A7514263 to 0x6C719e…B4fCE5dC150 USDT From 0x400C40…5487f259 to 0x8E572d…0a34B2600.007338861045888 ETH From 0x696412…87580f83 to 0x7a7fdc…037Ce6830.5614773279952981 ETH From 0xC0a8f5…00595a0D to 0x48b931…6c5333550.008785416867581603 ETH From 0x8816d3…F9b679Af to 0x346a95…0E4D764e0.011032095489146 ETH From 0x9C3411…bD3e638F to 0x0F5e21…12202f8A595.465407 USDC From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c5941500 USDC From 0x58558e…3c8BfB54 to 0x05BF89…567554Ca15001 USDC From 0x433F57…96a371C1 to 0x6C0974…42a3351360000 USDT From 0xC664bd…a62f6825 to 0x5d3573…3e1526970.0003 ETH From 0x686863…a15bDB5C to 0xd663Ec…b2398d97500 USDT From 0x60ACD7…a5901930 to 0x57020F…b974b0c01275.17377792 ETH From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96549.3 ETH From 0xF3c202…72195573 to 0xE347a7…CdbE19642.474702 USDT From 0xa9F848…ed67aBe4 to 0x8C5685…5733149d150000 USDC From 0x82A0F9…2fF5D06c to 0x27feFc…34f249Ef1000 USDT From 0xb11A01…EFfB78Ca to 0x3D8d79…aC73b0B08142.972708 USDC From 0x4Cf232…EaC44126 to 0xfcAe5d…d0bF232F3000 USDC From 0x76Ca70…46BC5b37 to 0x6E9a31…C4cd02042182.61 USDC From 0xe40C96…1DF3BE53 to 0xADB903…d6e4EE6d0.00080571 ETH From 0x1e0Bfa…d0a3a371 to 0xB11A55…2dFB78CA1875 USDC From 0xb288b1…ECE04784 to 0x7dEf7a…Ad212Fa57730.25 USDT From 0xF2142D…927c54f1 to 0x3f2664…1FDB1a9212.507744 USDT From 0xB617E5…4Dfd202f to 0xb38058…76c567Cc425000.0082 USDC From 0x1a4ECc…177C2652 to 0xB11A55…2dFB78CA5000 USDT From 0xc271B6…2d05e361 to 0x1763F5…8e23840360 USDT From 0xbd42a5…553B16Dd to 0xf6dE0d…8e27F4ce748.67443944 ETH From 0x0343A3…30E141F8 to 0x477Df8…A2B68A1725661.99 USDT From 0x65826B…c9D1E441 to 0x4DA315…56313cB51000 USDC From 0xFcF2A0…7Bc78416 to 0xD8FBE2…555607E5303.920478 USDT From 0x8aCFFE…51e8228f to 0x1dF92d…2bA2D288500 USDT From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97164491.58 USDC From 0x3c5D22…9091F366 to 0x4d8957…fa1967091 ETH From 0xa94C59…95b422d4 to 0x58a133…f4e3666A0.004082528227867646 ETH From 0xc3dFB6…2e024e5b to 0xE98432…884c80c62500 USDT From 0x5248A0…2C5bce95 to 0x7Db5e6…89ec644A36.91 USDT From 0xb11A01…EFfB78Ca to 0x10FD9C…5F1Ca8F211140.890927 USDC From 0xe40C96…1DF3BE53 to 0xa02B4a…2473c6A00.00045552 ETH From 0x4Dc505…D0270204 to 0xded810…d3B74a205.829140182566027 ETH From 0x70Be22…fd3224b6 to 0xF6E318…29a7DaBA307217.030246 USDT From 0x3308CD…2605EE0c to 0xA28cB7…bDAF2c2E5125.005615 USDT From 0x3B624A…93c64345 to 0x4Cf85E…EB2C412b11.941569951559487 ETH From 0x3C1a2c…7720ADaE to 0x18d011…5135d6041.0877632868301208 ETH From 0x897DE7…309Ad359 to 0xb2a2c4…9A23DAf85772.7 USDC From 0xf2370d…E825EbA2 to 0xd0e531…55C94b8E3345.359214 USDT From 0xb07DA5…17E46214 to 0xd4e80c…1BF26A850.17397544771494122 ETH From 0x811Fcf…293bb35c to 0x11a326…3A87A1D8398 USDC From 0xfCC44F…2F863c48 to 0x2Ecfd6…a79b2C870.14345 ETH From 0x19C8eD…739f6175 to 0x136820…4feA11CE11.6 USDT From 0xa5a241…a56Dbb19 to 0xaAE487…90BBEC811695 USDT From 0xA6E663…5EE1D18a to 0xCe6110…BF4be94985.9712 USDT From 0x57a4c7…768D4657 to 0x1e7878…41E7771E200000 USDC From 0xB5CE20…D5D46345 to 0x456d9f…a9DB65920.000173742378492204 ETH From 0xf90Be5…2FfbbCeF to 0x540894…fCE9f13110 ETH From 0xb3336a…6155535c to 0x485e8D…eeCCC6921455.0844165400001 ETH From 0x66b199…5316DA37 to 0x509B3C…baFC73c20.01581903517240702 ETH From 0xAC3063…CD651735 to 0x89a28A…626E374C40.465509 USDT From 0x4414D6…B812Ff54 to 0x6DD685…c8A0609C4980.4906 USDC From 0x58507c…e9B2c0E3 to 0x280f14…9A5AbcD425095 USDC From 0x9C1870…8061ef20 to 0xF74d57…fEf1416823762 USDC From 0xc719c5…2589ad24 to 0x37644f…8183C0D0116490.169278 USDT From 0x6a34c5…ba693ADE to 0xD41C4E…31c4Aa4B11.444449597352891 ETH From 0x581Bf4…e40D9999 to 0xdb851c…55469DA227917.332852 USDT From 0x40fB05…8D1738d4 to 0x767745…a4C20A3a0.000259410035744083 ETH From 0xe8f28b…6BEf8848 to 0xD599e9…7652f8a710000.0006 USDT From 0x6ea4aC…370fB9c9 to 0x0bec63…696298510.07692386588580395 ETH From 0x77CE67…158b41F5 to 0x27c870…4C7846730.00004362145393241 ETH From 0xAB0fcA…34150deb to 0x870793…bAf95812170488 USDC From 0x8a29A0…134c72F8 to 0xEB37f9…c65802F60.004370832650244452 ETH From 0x1B67c4…54D1036E to 0xfFCc84…b99C1d8c5000 USDC From 0x654094…06c1f9C8 to 0x0a83F2…f7597e1213832.4 USDT From 0x454d9e…Ac3451Fa to 0xA3797B…D94107eB4.109903444881576 ETH From 0x5812c6…b64F3470 to 0x2eA897…7745F9eB0.229534785056705 ETH From 0x73f6bf…dae96180 to 0xD2f2Fe…08237BbE10 USDC From 0x3399EE…1808cc2f to 0x235723…02B604fB10000 USDT From 0xd1C6BD…7500F162 to 0xD18811…5438c5a510.161521805376756 ETH From 0xc5e413…9041B4F8 to 0x686598…4f5BdB5C0.7623353899669489 ETH From 0xE3288c…cFd69195 to 0x677018…6d0EF6a20.01 ETH From 0x7Ca94C…1328549d to 0x44cEA5…aA51A8010.04876 ETH From 0x316806…3E506944 to 0x8897F2…5675418d200 USDT From 0x5aA1A9…5673741d to 0xD45360…4Ae79fa758300 USDT From 0xF72e55…de4027Cb to 0xe817e7…bd31Ec8246172 USDC From 0xC4eB5A…b42F405E to 0x11AD5F…98B7e6b522202 USDC From 0xB873A3…8F432324 to 0x24eB80…635Cd25e228 USDT From 0x260C00…3345Fa75 to 0x634333…2d3F9b484997.4 USDT From 0x0a942e…4d3142B9 to 0x1e8258…3A806A032 ETH From 0xa44b6E…F83Dc2f4 to 0xC3FF04…51C22fC6214.92 USDC From 0xE4e19f…bb2F1886 to 0x9e5Cb2…89DB4AfB0.051 ETH From 0x49BC2e…1650936C to 0xB36670…E255A38261 USDT From 0x1473a2…42c5CFaf to 0x14301A…b0D4948F79.83 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B39611.1 USDC From 0xCae13e…02B68418 to 0x577f8F…261Bdf3415 USDT From 0x69f727…2E4c971d to 0xeB429a…C15b011b0.008069906616977405 ETH From 0x898101…f6926D31 to 0xce790b…C110fC6B49.506594 USDT From 0x673357…52e5E92A to 0xc53d5a…1f60699A25.893172 ETH From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED330000 USDT From 0x70AF9b…C1Ecf326 to 0x259279…077aa9230.020357714507572 ETH From 0xC64c9c…5FDb9952 to 0x6eA01A…f9f4A72D13.6 USDT From 0xa45eAC…d48f6FB4 to 0x849B44…1b9f257718 USDT From 0xcE858f…8d7F1D22 to 0xda58C0…f3006d832 ETH From 0x4ba5e7…0a92E769 to 0x2501eF…66aB64301910 USDT From 0x78854d…10ED54DB to 0xdc1A27…4005D3730.044352 ETH From 0x9Aa99F…52531cd7 to 0x29f4a5…8Df382F5153 USDT From 0xedD308…8A686A3F to 0x157C76…621360652499 USDT From 0x26765e…fa553bBf to 0xE347a7…CdbE19643.376323 USDT From 0xdAa714…aE3d37A2 to 0x0066B8…B952104930000000 USDT From 0x9C3411…bD3e638F to 0x4Ec0d9…C445c6F0953 USDC From 0xFE07e8…e8F24B4D to 0x6c33fd…D72aFdbd319.4 USDT From 0xfa15c2…8880A66b to 0x8e8B15…507622270.11283106 ETH From 0xb6D751…0f020867 to 0x39Db4F…61a42EFE62.1983 USDT From 0xa69919…3F01d38B to 0x8B202d…5513d3560.208736 ETH From 0x8b8399…C937b9D8 to 0x6d85A3…a4368E090.13050406908629342 ETH From 0xe2b91d…FD9b116A to 0x3F6a6A…1bc6A1a154.0064 USDT From 0xb9f5C6…99c0b45a to 0x251547…0e28F73749847.319101 USDT From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x22C8AB…66318D43 to 0x577f8F…261Bdf3423.9832 USDT From 0xe95B6B…B9508F9A to 0x26c046…97e9f3158000 USDC From 0x6Fc27C…56B3b43b to 0xDC1d4E…1457041A0.9830847216363334 ETH From 0xA64bb2…31dCc2A1 to 0x15463B…00a6f4Fd6250 USDT From 0xE8cFbd…7b2807A8 to 0xd263B9…E2FbeA730.29214623749413304 ETH From 0x9cbA79…6D9c554f to 0xd34fB1…b482725D6.802 ETH From 0xE4a816…03EEd9D4 to 0x3eBd35…F4F880660.009005223597435002 ETH From 0x9C559C…72B25491 to 0xb7D547…F80E2120134.95 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xCeBa2a…cD2A649D to 0x08303f…473E22C311772.43 USDC From 0x1158c0…e6A35b0f to 0xcC6b91…1c2eAd8d57624 USDC From 0xf265C6…48DDb268 to 0x815972…947661681.999947743494832 ETH From 0xAd0754…D6A17B3A to 0xDd1a14…BCA855220.213 ETH From 0x7A75a4…38814E6c to 0xE8CC1f…c0f1b64c10.9 ETH From 0xF80b33…c0A002A4 to 0xE86c0d…4c3969610.27948079547612303 ETH From 0x40fB05…8D1738d4 to 0x767745…a4C20A3a0.2622212886529 ETH From 0x4Cf8ba…FF2C412b to 0xc1d59E…85c51f503.9884489498601963 ETH From 0x46FD17…2cFCE0bf to 0x7a8bab…6b7C3f1d4847.326551 USDT From 0xfA3806…8730885e to 0x6575E0…99E7c4684725 USDT From 0x2829e5…300124cE to 0xa422b0…94956B850.001 ETH From 0x4BCBBa…0c5e41C5 to 0xEc54E4…46819e82205.473098 USDT From 0xc97f5d…b3d9eB1f to 0xfec8F7…063008aF15027 USDC From 0xf3EEb3…F7ea2Cf1 to 0x8B646d…6333415F803.95 USDC From 0xf090f2…CF927a9F to 0xBA2f10…5FC8926750340 USDT From 0x288BB2…Ff2E77C0 to 0xc1Dc6E…9937D6593600 USDT From 0xAe5751…8f2FDd5b to 0x9757B8…CCb00bA88469.81 USDC From 0x208813…905Bc4c8 to 0x2ac5d1…fB6258f21001 USDC From 0xF4A395…74967464 to 0x956aF9…5740feD20.020969699343143 ETH From 0xA4Fb3E…0e530C46 to 0xdAf9aA…7eaAbFb90.009070980257344713 ETH From 0xBADC87…763A9819 to 0x58338d…6691013176.977292 USDT From 0x83df70…4A80F714 to 0x7760e1…67E5033e4.09 ETH From 0x721a8B…58663122 to 0xcfb891…4520605d74.284 USDT From 0x7cee8F…0353d88E to 0x4e0651…9Eff7871599.4799 USDT From 0x34eCbC…67264516 to 0xC6aD43…FAFdd94e0.298253 ETH From 0xfd56ef…79752e5a to 0xca2838…5dF9166c100 USDT From 0xb11A01…EFfB78Ca to 0x10FD9C…5F1Ca8F28357.942129 USDC From 0x460085…7276fC39 to 0xfA411A…6e34afa91001 USDT From 0xef999d…79F992E9 to 0x65D864…8dE4D77296.2146809883912 ETH From 0x8DaE4e…eFA70dfF to 0x8e2BEB…1D911578450 USDC From 0x1cFb74…81bf18c8 to 0xF35c62…1D70dEbd1000 USDT From 0xaa46c4…5C77c5Ed to 0x458eB3…bC1c5e200.022012466295013567 ETH From 0x901399…B40F4e0F to 0xbbDB32…039dDF960.020039 ETH From 0xbd22C4…B489855e to 0x89CEac…7c2A187525256.805019 USDT From 0x37285E…0E13c82F to 0x6D325B…Eaf4cc753.05 ETH From 0x97Fa83…a6D4ac47 to 0x69384f…CdF039001.992678031603072 ETH From 0xb4FD7F…3A6ffBf0 to 0x19E31B…b982d1e074356.59 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0815000 USDT From 0x2390b3…DF3276B7 to 0x11F964…B86F880f13.367278527708688 ETH From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1200 USDT From 0x323c89…7053fE59 to 0x381290…649Adbf849.99999233853375 ETH From 0x28D9f5…00444C4E to 0x509B3C…baFC73c233.993001 USDT From 0xA34F17…BBd17C29 to 0xdE0Eb1…b218cBC123053.111942 USDT From 0x72c0bB…AD389932 to 0x20A604…33a43b1E50000 USDC From 0x14c193…0f8DedD9 to 0x6a4163…283B031E24 USDT From 0x46275D…C6a32Ff1 to 0x408704…E4453A2E0.003827365501422943 ETH From 0x9422B1…fC9D6275 to 0x524e18…Ba62e0cA0.000067552494642495 ETH From 0x194235…376b40EA to 0x0dEb43…5C56201E100 USDT From 0xeF6402…B1F610D7 to 0x8F699C…18ff15Ee6560 USDT From 0xB89a70…43510E66 to 0x509B3C…baFC73c20.24518761089336893 ETH From 0x7F5F45…a7429C4e to 0xF5F5d4…Fd56D4f110 USDT From 0xfb2F65…d61D6F46 to 0x840304…15E28A2F35.264285 USDT From 0x4296F7…709C6c24 to 0xD4DEC3…5C0BdEe40.04306107 ETH From 0x1D21c8…7E70bCf3 to 0x67315a…B51F3A58137.136729 USDC From 0x29796c…987fF145 to 0x6bb2A9…Cc8B190016449 USDT From 0x4296F7…709C6c24 to 0xA3704E…5091574F0.00617353 ETH From 0xD6D79A…89eAcCCc to 0x14a4c7…5A9b8F5435000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2544151.67 USDT From 0x87201a…0600aDD2 to 0x2D316B…0f4f4fb01500 USDT From 0xeB7BAE…27cdfBE1 to 0x9771BA…87aCdc4E84 USDT From 0x32F866…027C914f to 0x6B681e…2D83D995144.940665 USDT From 0x4AFFF4…7189cD2B to 0x6844BD…a8fb331c300 USDT From 0xcbDee6…9C1226c8 to 0x6Aa35E…9b44CFbE5 ETH From 0x0b3729…d1a1B44C to 0x3EaB37…AbBa80cC1500 USDT From 0xCAfb04…d9450F80 to 0xfDE0e9…A11D35c80.33333 ETH From 0x8e30db…63C9D649 to 0xb05258…12482b220.25998502234682 ETH From 0x63A272…013B69fb to 0x39529A…91dfeCA63 ETH From 0x5466a6…1Bc6437d to 0xeAFc19…5b187EEd0.000138083654877544 ETH From 0x634A10…9f08cCaa to 0x6d3c1a…B674248b10000 USDC From 0xaCbDfE…97cd2D3C to 0x0220F5…5534ce2c3 ETH From 0x682f15…766A165e to 0xa1d515…67A882e71632 USDT From 0x2183D5…0aeB452E to 0xd6B39C…C81216a7120 USDT From 0x6b8043…b5d66CBF to 0x05Eb53…33A219a2300000 USDC From 0x239107…cd28CA71 to 0x7Db5e6…89ec644A0.0498890539998 ETH From 0x97b0aA…b659db66 to 0x7dA76b…878A4D91353 USDT From 0xF1d443…d0C7BFa6 to 0x986ABE…D5f478eB5 ETH From 0xcD6189…B4acB5A7 to 0x2E90Bb…7A0168c3317.52 USDC From 0x1c3A8B…F3228E76 to 0x79D58E…17d483770.00442 ETH From 0xD8Ad20…b34e8108 to 0x7Db5e6…89ec644A300 USDT From 0x2c7fEB…d73A0861 to 0x585dE3…25b5bbE42 ETH From 0x7c4AdD…66242289 to 0x045659…031000370.04163809 ETH From 0xAE58Fe…7489a84C to 0x4e134a…7A6DA33419900 USDC From 0x70c4b7…080fb404 to 0x2bB212…F706C9F51020 USDT From 0xE39ab8…25C8B90B to 0xFD948e…830535B8571 USDT From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda274120000 USDC From 0x5c2519…6362839D to 0xe75139…9D6258E04800 USDT From 0xe399E3…6a5b5aaF to 0xb79cfA…21EB89271015.98 USDT From 0xDeB5f2…021763Fd to 0x0040dC…2190fCd60.01 ETH From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c26166.36 USDC From 0x348154…56a7879d to 0x012348…02Ba38289.98 USDC From 0x08991A…CE9F7356 to 0xA436c5…1Df479990.025843632583784176 ETH From 0x367F70…73192FFA to 0xF2A230…1C4fE7de150000 USDT From 0xb5E4d2…62DFc24e to 0x2cD84d…12DA6Ec0999500 USDT From 0x10825E…9E2991C7 to 0xcE9385…0248404825544 USDT From 0x0a0bf3…932b4703 to 0xD0C3Ce…68C6148624193 USDT From 0x473323…109809Ea to 0x4a3218…592DDc1D0.9 ETH From 0x69261B…Dd6f4026 to 0xACd951…95Eb0D812537 USDT From 0xeEE8F5…2ca0B383 to 0x948605…DF2e605350 USDC From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a300000 USDT From 0x74D492…F896964E to 0x577f8F…261Bdf3455.4854 USDT From 0xFf031d…8bA3bB42 to 0x51f28a…Dd7F7AC50.00391915 ETH From 0xEB5616…c79fe316 to 0x7019d8…81e6797c1840 USDT From 0xA3BfF7…9c5FC98E to 0x037922…6d8ECd4a0.155 ETH From 0x1Aba5f…55efAeaF to 0xfF600f…09d9843C0.000217084083177937 ETH From 0x1187E2…5C0E9b81 to 0x2bC636…5De0D6f51235 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C509.884392 USDT From 0x33B2CE…De536E0a to 0xBd6910…8903fe7D52875 USDT From 0x0Ea0d6…54Aa453d to 0x3591d7…026Cd1f910.01 ETH From 0x3Ed58A…32193716 to 0x863641…f3001e151500 USDT From 0x2f6f26…776726B3 to 0x1a9580…03e39e4b1000 USDT From 0x43AcEA…D10FDF94 to 0x6DCD71…B0199b7e179.959509 USDT From 0xD2F84e…9cA92276 to 0xA667d6…55106a0045298.008478 USDT From 0x09973D…0d28711C to 0xB1d439…37CE2e6715 ETH From 0x59d3Ee…826e35b8 to 0x393abf…62B3B18C11014 USDC From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000004104219245636 ETH From 0xA0E16A…14F9d2Df to 0x346a95…0E4D764e0.004314915287661 ETH From 0x93538A…4e2Ab985 to 0xe6b113…6B381D1a440.220795 USDC From 0x7f576d…1c8f69f7 to 0x3c5d93…0791f36615.012894688643847 ETH From 0xC3ef88…4F3AFa9f to 0x5448CE…61C1f4c86600 USDT From 0x2A9E9b…7dea7129 to 0x3e8779…faefac032352 USDT From 0x09cfe3…B3f3aF7E to 0xE2DF71…9aDAE2740.002 ETH From 0x8a6009…09b30B8E to 0xa2c085…63aFeD0d203114.52051 USDC From 0x60E1db…17B15a2f to 0x1Fd4d0…5b8E9081200000 USDT From 0xC3E286…51123995 to 0x533255…d07772A04001.31243 USDC From 0x483E3C…fbd40E67 to 0x14B767…D813B46625353.726943 USDC From 0x654f01…a00CEE7d to 0x285d3D…67Bf814d5000 USDT From 0x4445DE…50B84740 to 0x1f0770…88a65FC90.000203808831951137 ETH From 0x08A9a7…b21d8511 to 0x08A319…84889e490.783114519976756 ETH From 0xb249F5…76350d82 to 0xD61f68…E1E3ddFF100.46545 USDT From 0x181aD4…b3A41FBE to 0xCa3eB3…68F6378310000 USDC From 0xC5fF72…86055852 to 0x05a538…9f3C13Ef352.127314 USDT From 0xF8B73f…310389A7 to 0x414E64…df23A7511000 USDT From 0x48d9FD…1e732a19 to 0xE347a7…CdbE19641.102493 USDT From 0xD2aded…58AF0a4b to 0xB11A55…2dFB78CA10000 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0813000 USDT From 0x409f95…813f21B2 to 0x2d874d…E77E405D450000 USDT From 0x49BeBA…b447F9E6 to 0x89cCD8…a5514795500000 DAI From 0x78e89F…Fd9484Ff to 0x32327A…3B6B5bE639.109488 ETH From 0xf88AFD…05CE025A to 0x3cEd6E…579ab1D01212121.21 USDT From 0xC8C9bc…Ce705Ab0 to 0xf03aFE…aEdf8Fb15.843451752129038 ETH From 0x004B8D…53E5045b to 0xa59ee5…A7c2Fd9B4.190201741613629 ETH From 0x5B1CA5…5B4F9315 to 0x4a31F0…84f69fA40.00029562 ETH From 0x692808…5BAdB680 to 0xa73116…0e39b0C71150 USDC From 0x58A35e…057518C5 to 0x851a4E…5479a83B0.019002144126316 ETH From 0xE85df6…2C38C5E6 to 0x3BB8FF…7444ce1840.32 USDC From 0x2d1B5d…2F03Fe50 to 0xc1591F…f5EaD24d1005 USDC From 0xABf308…1B6F2128 to 0x4142dA…3b3Ce61E3000 USDC From 0xf8e334…41050eA6 to 0x7Db5e6…89ec644A140.5 USDT From 0x098bc2…9002579e to 0x420ee0…594405260.00004524317127 ETH From 0x08433A…e238908d to 0x2E99dD…56Eaf5b011050.17 USDT From 0x52D674…060E8696 to 0x77fe07…f2E5d1cf0.01 ETH From 0x60f42a…95ed8cb2 to 0xb3c54E…8bD9c932522.5 USDT From 0x2d5D6a…121446A0 to 0x3c1178…11Ff5F930.01101515 ETH From 0xa69919…3F01d38B to 0x8B202d…5513d3560.5 ETH From 0x32fD9A…42a99a5b to 0x0d1495…86cAc48D1098.7 USDT From 0x65448e…35AEDD87 to 0x94Cd55…1748bCA31325 USDC From 0x016E5c…c7deA756 to 0x371493…227E6C80491.573034 USDT From 0xA4f220…397D0e46 to 0xa866b6…cE07bB93255.523275 USDT From 0x282889…3e1d5621 to 0x6d63d8…8c0aaC230.01031119 ETH From 0xe40C96…1DF3BE53 to 0x3e5c9f…bBBf3FE80.00017282 ETH From 0x647A97…e62D1e0A to 0x0b30B7…b77aEE5316000 USDC From 0xab93Cd…030c853A to 0xB32f12…921d52e5129.28 USDT From 0x8B0471…6cf7685c to 0x0D3A76…EDfbE01A100 USDT From 0x93AcAe…f4204E3e to 0x1D8F59…4bA1609E0.000240024 ETH From 0x20D8fa…316697a8 to 0x4077Db…c2356E9e14992.023869 USDT From 0x6f6dCf…eC0396e9 to 0x1d2CC9…1c1F734487115.347649 USDC From 0x981002…81E1ed65 to 0xc1BFCE…AD8B6eED2500 USDT From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef5879 USDC From 0xfbac73…A49D4820 to 0xffa697…1dAB9de7249549 USDT From 0x726195…9F94ea57 to 0x4Cf05F…60D37C1910000 USDT From 0xb7FfAd…D631ac20 to 0x06C968…218Be38537145.02877 USDT From 0x8f2F24…8d23003B to 0xdc1A27…4005D3730.0122859 ETH From 0x85dF31…1956739D to 0xE02F71…94Cb8a9323.790514161857807 ETH From 0x933E90…13895631 to 0xffDBBA…180852BF1005.549164 USDC From 0x10b858…f3Ccf3EA to 0x6CA0e5…027E17F6200000 USDT From 0xb11A01…EFfB78Ca to 0x1Ba509…A4987288120015.581942 USDC From 0x210A53…Fd696Af2 to 0x2B606D…29a8114E200000.005509 USDC From 0xa47006…Ad253B3E to 0xaad021…14540001273953.892941 USDT From 0x47f540…6Bb8E700 to 0x6cbf4A…5EB657D530082 USDT From 0xDa1306…D7f87Fb6 to 0x78B104…50d4151a1999945 USDC From 0x07bC93…15B08e06 to 0x1082F2…0A2991C7170971 USDT From 0xe2B25f…8f506871 to 0xbB90a7…a2F24eDb23000 USDT From 0xa2De25…c6254dbb to 0x2Eba42…CA898402150000 USDC From 0x991749…5B0EAcD8 to 0x44cDA4…8b593E3F0.11118327 ETH From 0xb0dA30…B753402c to 0x155E0f…C9f75524150000 USDT From 0x99Fc9c…DD1FfbC3 to 0x26737e…e337BFe10.2944757064911407 ETH From 0x2d888F…aa92766E to 0xC4A941…4B44D3fB978 USDC From 0x492bf5…795aDF3f to 0xbDA92f…E0fc568f1000 USDC From 0x265B6F…253b425C to 0x7Db5e6…89ec644A0.010714184223979 ETH From 0x19804b…5cA4694E to 0x3cDF71…B1Fb8836181.05 USDC From 0x901399…B40F4e0F to 0x14C9c0…3ec437b3118.4 USDT From 0x3e6069…48a3728C to 0x88E79C…9f708FaB15.012008 USDT From 0x324445…485dcB4F to 0x3E3b8B…3dEC557E0.8846589190974485 ETH From 0x035d89…e55B9BE7 to 0x33463A…49309556183934.14 USDT From 0x8AE676…384A3b12 to 0xB51472…302CDd4811.747962 USDC From 0x6582FC…9e7B66Ee to 0x17D005…f34999F10.02197266 ETH From 0x2DA8E9…0Fb4d192 to 0x106e7d…6d6F0F8432638.61 USDT From 0x425cc8…199FFA37 to 0xa85eC9…41D2E2010.160119618078263 ETH From 0x1c0220…45EbF6b1 to 0x2067D8…fE27f1Fb1800 USDT From 0xA0939D…01F80353 to 0x97DC20…b82d60641000 USDT From 0x251c45…6f42a403 to 0x104189…76F3D9BD0.05 ETH From 0xbEB1d1…3bdAe787 to 0x1dF92d…2bA2D2880.06 ETH From 0x8eAC93…3C7Bf8f6 to 0xc58967…8C214b460.07903856529638069 ETH From 0x17e0dC…B7b4eA98 to 0xFaBDea…2C3657A40.01022324 ETH From 0xD42d70…CF1A9947 to 0xf8bb06…660389A710000 USDT From 0xa17539…35d861Ae to 0xa8F0dd…8087080f801.45 USDC From 0xA61F29…70f00ffB to 0x16E989…0Cf17cA113937 USDC From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E10000 USDT From 0x2Ef98d…754Ec270 to 0xDd0852…C8bAEc46500 USDC From 0x2bc239…83f68422 to 0x1AB131…f40AE64a10061.450494 USDC From 0x7E890b…a4710292 to 0xff3B57…40411dCd300000 USDC From 0xD170e5…b46928d2 to 0x805e9f…9A58BBC63153.001752 USDC From 0x9F7429…36ad0Bce to 0x6D7657…cD4fB8e73.7071629409588973 ETH From 0xEc9E72…6576841d to 0x165212…B944ecCD0.1 ETH From 0x6dcD46…AC199b7E to 0x3069DF…39Fcd40D0.000100148373785754 ETH From 0x5d6272…5232Fd7C to 0xbD10E1…EBD4f15E200.38096 USDT From 0xFb50da…1f6a4f2D to 0xdd130E…64aF04Af30000 USDT From 0xf4AE2C…FFb830B1 to 0x0967ed…da2a044010000000 USDT From 0x9C7533…dD317C00 to 0xbD52Bb…2B339F4320000 USDT From 0x31368c…dcc92294 to 0xD46DDf…70ebd0E410000 USDT From 0x567122…5C06EF69 to 0xc116ca…f975AD1B130 USDT From 0xb7249e…3FcEB51c to 0x6aBFe0…Ea3C00418.172 USDC From 0xE1aec2…e3826322 to 0x07c8FD…329E082D5010 USDT From 0xD75181…ea8b0fe3 to 0x42D19A…B6e4bC0d1000 USDT From 0x7Bd33c…6Aad8a2b to 0xf1cA45…0117360a79523.82 USDC From 0xE6624c…bd246eeB to 0xd244F8…7999ba1A8.277273762648951 ETH From 0x4b495e…23b2b031 to 0x567500…2aa6c7624980 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96290000 USDT From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A363.35 ETH From 0x7Ff30C…DdaB4085 to 0x6b0Fa6…D13B73D57398 USDT From 0x38846e…9623Ac71 to 0x8658E7…fCa16DbD0.079993697331173 ETH From 0x7dc624…C16B6016 to 0xE86c0d…4c3969610.010083296830707 ETH From 0xAE49FC…3ae2C789 to 0x4EE0dB…1151fE710.007648442582600856 ETH From 0x811Fcf…293bb35c to 0x7E475c…2eC43Ae150.936404 USDC From 0x06bb82…3160f19c to 0x46b501…d6abd3600.00022301367296829 ETH From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015322687 USDC From 0x44aB39…C432F7bb to 0xFA37c6…3057efA2130.58173 USDC From 0xb2221b…568c83d6 to 0x5Fd33d…08C08a8B500000 USDC From 0x201aD0…CB76851c to 0x2Ee1CD…966a54513190 USDT From 0xA3689F…Ae4e1528 to 0xa95165…191BA9611.28822817 ETH From 0xE460F6…DBF1DE0c to 0x71b8d6…dA0deC6025 USDC From 0x07F3C4…2667346E to 0xEb001e…4f77473557.109491 USDC From 0xC99162…bf28aE06 to 0x04c6B3…4475a6eA200 USDT From 0xA5732e…b53d9E03 to 0xD61f68…E1E3ddFF1350 USDC From 0x07e9aE…2d96bF97 to 0x1EBa8F…51F183aE69000 USDC From 0x4f58a7…273AbAE5 to 0x4B84cE…E15Bd22610000 USDT From 0x0ffEcD…fd82A2C1 to 0x7Db5e6…89ec644A0.003293295380169 ETH From 0xbd22C4…B489855e to 0x52FD35…6d19185981998.222972 USDT From 0x728AE5…1C1277d9 to 0xABef17…08B3FEf01 ETH From 0xB8b5a2…35e90e1C to 0x3F2a0E…F704505B313.5428 USDT From 0xAD1A71…4082F1Ba to 0x681b13…FA34a385110000 DAI From 0x888430…b172DFF9 to 0xDD7F59…563111b90.802888424035599 ETH From 0xA0b42b…3C476e01 to 0x5c4E6F…4e0Dd23F5000 USDC From 0xe74E89…F7c24d3C to 0xE7CFf5…16adfc4F75.46 USDT From 0xD3Af83…bb887445 to 0x12C7bd…7b68AC3F5000 USDC From 0xd52179…fbE14e72 to 0x1cDa8E…0F5f416842.97728591465339 ETH From 0x9741E6…0C68E6b8 to 0xd29Cfe…B5764F09229451 USDT From 0x9C3411…bD3e638F to 0x705Ce9…AdA23596241.29064 USDC From 0x4336F8…654Dd3Ab to 0x320297…e5602ffF1392.381921 USDT From 0xFE0034…DfD3B8Bf to 0x326704…CaB54D8110 ETH From 0xa816F2…560A3EeF to 0xf0c249…6D54a89f4175 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.387221 USDC From 0xB84aC6…80F3f717 to 0x97636d…4236358810100 USDC From 0x2F250b…3E0E3b4A to 0xa85eC9…41D2E2010.022124098570234 ETH From 0xc8a635…808E232c to 0x3b8241…2C249896100 USDT From 0xC40D85…06145D88 to 0xB1dC1F…5136a898848.101267 USDC From 0x8a52FB…8B271c10 to 0xf3564C…b73376dD5235.352609 USDC From 0xAfd60b…62620F4D to 0xca365e…d739bfF01.39337 ETH From 0x9eB65e…467a88E4 to 0x9771BA…87aCdc4E53 USDC From 0x6e6D2F…C0e02e25 to 0xFe3A06…d292262b814.952107 USDC From 0x26706C…819018A2 to 0x8553B5…DCa01Dc60.035491110171538 ETH From 0xf68096…875420DC to 0x397B84…A351E21a0.8687293073087281 ETH From 0x07266F…4ad72188 to 0x92C697…90aD57ca0.00434157 ETH From 0x65aA33…2B13D02F to 0x5e45F8…2caFE6fD0.1 ETH From 0xe8D0ca…6AcC39f9 to 0x577f8F…261Bdf3420 USDT From 0x6f3d2C…1b5dF5d0 to 0x3F2a0E…F704505B400 USDC From 0x66086a…45efF125 to 0x2745dE…50a5f30B992 USDT From 0x184525…dEC1DD6a to 0x0b6E7a…5E1F888a1500 USDT From 0xf5b26c…2b489a73 to 0xaF77Db…8BeAAFaf1020.41 USDT From 0xD5d5E6…6307aFAf to 0xe5B64e…49459C360.09377464977698226 ETH From 0xb2c9Db…0B6A943a to 0x386ea2…0c6b1A9a117.032 USDT From 0xC3bc0a…5E7f8C9A to 0x35C7c4…930729850.04489831653762143 ETH From 0x5d5ed3…B8AA941c to 0x4B275B…b60f88FB0.298486675497535 ETH From 0x60f42a…95ed8cb2 to 0x6Ab116…aFc7bd1B2090 USDT From 0x4eda5B…7EC4FF77 to 0xdf59FF…dd218D2b93.3962 USDT From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3892356.664546 USDT From 0x247524…115Af8D9 to 0x5716Ce…8Eb2648d0.02 ETH From 0xa8537a…FE3ad30B to 0x65D6cc…fE0f31460.000136069193492216 ETH From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0830000 USDT From 0xd174Da…035a8D0F to 0x250Fb2…900Cb1ae62275.33 USDC From 0x14Ad4E…24128cFa to 0x6E67D7…13dBAB5a30.840104740504632 ETH From 0x447309…0EEA3E2a to 0x1BbF85…3B0fE18840000 USDT From 0x39Cd0c…03aa924e to 0x24746C…Dc6b74580.02238248860133774 ETH From 0x792038…d8fd68E5 to 0x9129c7…cf7F6dda0.6284302398034585 ETH From 0x0bCc6d…5dFad93a to 0x94315C…5fBaAdD70.74320892340222 ETH From 0x463582…6b06A642 to 0x577f8F…261Bdf3422.556118 USDT From 0xad5b4e…840295Bc to 0x9dc204…1E7C15CF3468.7367 USDT From 0xDAb61C…64F0201C to 0xB6d55d…1A874218225000 USDC From 0xc1fDE8…AfbC6d76 to 0x851a4E…5479a83B0.054833227130814 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b50.5770101727982162 ETH From 0x884c29…942733E4 to 0x3F6a6A…1bc6A1a13002.71502 USDC From 0x6dcD46…AC199b7E to 0x5D5D7B…1d46e8a90.000100675779574191 ETH From 0x64D247…86A322d6 to 0x25955B…58c07F880.01104169743465062 ETH From 0xeFAFe3…9644D026 to 0x780607…51F2eE160.0031517841943884 ETH From 0xcA6e19…3c9D975E to 0x95766E…a33aB4a21125.26 USDT From 0x43A314…Ac412780 to 0xc5812e…863c71C253 ETH From 0x7770E3…445EBeaE to 0xa85eC9…41D2E2010.008297496522388 ETH From 0x9Ab864…A9DD653f to 0xc66BaD…f3995b6F1500 USDT From 0x11074C…021aDE82 to 0xD37a03…bF329d1f80000 USDC From 0xD72D35…5AB03041 to 0x08175A…89E534ED200 USDT From 0xE4a816…03EEd9D4 to 0x90d1e9…D15028c80.009199032737358 ETH From 0x531816…Ead8835a to 0x123975…2e62De6050 USDT From 0x396468…454d09a9 to 0xeB429a…C15b011b0.004398597462180282 ETH From 0xb32CB8…681384f2 to 0x928C2d…8b0B1FdF0.02174 ETH From 0x0E96b1…8d1497CE to 0xF021e4…63CbFa3E98.13 USDC From 0x1f87cb…232Ba98A to 0x9dabd6…DfbC13b01300 USDT From 0xbCF93e…65c72f90 to 0x91B7bB…97E5F56247500 USDT From 0x8Ba1f0…933dA67D to 0x2067D8…fE27f1Fb900 USDT From 0xBFA09a…36473271 to 0xA0e877…757A9860560.265585 USDT From 0x71F5E6…9CC56B9d to 0xefD12a…978b3d220.126340467916166 ETH From 0xa86b2B…733475A2 to 0x03BA7f…DcBAa43667998.8 USDT From 0xCC4d30…69e11da5 to 0xFdc1AD…f8014b7c1.779695853474054 ETH From 0x426159…9AdC7628 to 0x7B05Ed…d7ae2B792568.99 USDC From 0x1C3840…714473d9 to 0x24eB80…635Cd25e195.94258 USDT From 0x5A1D35…023f0dC3 to 0xb51D66…A810240a0.7869722730113201 ETH From 0x3Bb617…223E02D9 to 0xC8ff7e…169eE3B618888 USDC From 0xD06C45…1Aa592F1 to 0xfd9be0…04C3Dc3B250000 USDT From 0xE79eCf…9A8c1df2 to 0x07e565…425fD99410 USDT From 0x1151c9…94A66338 to 0x5B16B1…5A07799B661.33 USDT From 0x9DAB49…63Bc13B0 to 0xE92A42…6A0e3e830.0000633 ETH From 0x7a6F05…DD6bBfd0 to 0x3cf084…528155d90.00704675379861802 ETH From 0x93E3Dd…fDf182De to 0x8b87d4…b9f899187000 USDT From 0x0508A2…965bB3D2 to 0x8BA705…FFFA9F9c13504.630037 USDC From 0x9328Ad…81A237A7 to 0x9f64cb…13e4AADC0.49969000949258474 ETH From 0x7f2c81…532aC911 to 0x58455c…78b8BcA60.000140570104298806 ETH From 0x6Efefc…46F09D8a to 0xc485F5…c8AC597B0.25 ETH From 0x229d3F…3DaDbf31 to 0x50d0F7…182026632.598508018608403 ETH From 0x9967d1…cB9da81B to 0xd76147…A1024B9d0.6533798249377656 ETH From 0x2Ac3Ee…abf29883 to 0x818729…415A6c8311000 USDC From 0xe3973e…CE362C00 to 0x1Ae36d…D2b061E79000 USDC From 0x38966B…3455C03D to 0x39B745…740BfCBf4.4837008134136545 ETH From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1570.5 USDT From 0x3CEc88…f51584D2 to 0x489fe3…06ab73130.00228698388468 ETH From 0xaB1eE3…A0F1f6EC to 0xdAc428…de8daBd91160 USDT From 0xfD704F…B20CC2bB to 0x9013b8…660F4e0f5.074430867311475 ETH From 0x5155E9…6dd1da11 to 0x84A29f…5F68fFc92062.721957 USDC From 0x1F19E4…81a725C1 to 0xC3FF04…51C22fC6250.5 USDC From 0x4b3eA2…B3421f7E to 0xa85eC9…41D2E2010.078352416711415 ETH From 0x991749…5B0EAcD8 to 0x39D187…3bF435440.01120729 ETH From 0x539E8e…D8966483 to 0x261dcE…7c81F3430.06 ETH From 0xb1C773…0AC7482e to 0x767bff…0A7b7b072.75 ETH From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.019656612495675657 ETH From 0xf54933…5fa1198e to 0x1504Ba…dCC5cebF0.5210708004950173 ETH From 0x64d4fc…dA76acE9 to 0xb0DDE7…DD0393F52240.86 USDC From 0x74C52B…2933904c to 0x083ec0…df877ED10.012917810119649657 ETH From 0x33FD27…041851Fe to 0xb68519…597d32131.2613065857357275 ETH From 0x861AF4…9F16FB24 to 0x229Bf8…44adBf315.326178996567355 ETH From 0xc85435…357A809c to 0xac5d8a…E78AD2BF10 USDT From 0xFe89a3…501AcCf6 to 0xd151Fb…0694e7800.010998413189361017 ETH From 0x4de883…31CfEBe6 to 0xA083A2…2EEfb72E0.008995511041533 ETH From 0x050C39…33650aBb to 0xBE9486…Dd06aE3820.420444 USDT From 0xBFE1E8…eB3503A5 to 0xb5C39E…73733fB727000 USDC From 0xdc9cdB…FA3700Ce to 0x13a3Dd…91cDADC318 ETH From 0x8cA806…5aA107d4 to 0xaD7F6d…dcbB9c7213067.62 USDT From 0x14E83f…D9e9b41C to 0xe6E323…c2fB572589 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636312 ETH From 0xa05ad5…06b56997 to 0x4B323d…A2f5cA15486.337051 USDT From 0x39fb41…1530A7c3 to 0x661d11…C51C2D640.018763852404094353 ETH From 0xb50b6A…3bB212D9 to 0x9D8417…3331410d2000 USDC From 0x87F99C…b8986977 to 0xAf7432…8438483b1143.63 USDC From 0x2Db398…5DD118Fb to 0xf0A6e1…8636d82414494.974436 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471644 USDC From 0x48A919…31555B2E to 0x509B3C…baFC73c20.01520820980985494 ETH From 0x37fF01…83559B54 to 0x0dE9a1…A9b931f33 ETH From 0x44539C…7A5B0654 to 0x64f40d…Dd91A436360 USDT From 0x24D6AA…82D6b5d8 to 0x08Df30…505d1e141190 USDT From 0xa1Ca42…Ac78Aa92 to 0xDe99a1…9650DAbb0.7688929374617262 ETH From 0xE61de6…90c67987 to 0x8c8Ad1…B37E227A6301.833833 USDC From 0x924575…2914fb78 to 0x7c58E1…574D7c0c0.006203840324426 ETH From 0x0E35da…dF879324 to 0x595C38…2b5BEFdA801515 USDT From 0xc23AbC…46f1Db01 to 0xF1f67b…845Cc0D7119966.93878 USDT From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5670 USDT From 0x58a5C7…9414c691 to 0x17cc4c…ce331C5a26445 USDT From 0x178a09…EE07a734 to 0x923e5e…b85c3B9A10 USDT From 0xE291cc…5c0ad342 to 0x016132…c0B08Dd49.945994 USDT From 0x058650…3376f41D to 0xE1C0Cc…82c81CEC0.124 ETH From 0x6afa63…C993adF5 to 0x3E756C…931e178c1 ETH From 0x852c66…9b8EE349 to 0x513cb7…F4143E5F0.000129167473758624 ETH From 0xf10e60…8298EBa4 to 0x6A2336…B00F5fa61000 USDT From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1211000100 USDC From 0x79f7Ce…5c499A75 to 0xcD45e6…f4136fd62080.01001 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.05588702772667219 ETH From 0x76Ca70…46BC5b37 to 0xbC30eA…5f68A63919604.69 USDC From 0x091C36…91aE7e0a to 0xF698F2…961f737410 USDC From 0x1f7c52…b721B714 to 0xF54d05…81975B282559.02 USDC From 0xE4a816…03EEd9D4 to 0xA19C7a…D68668e80.009005366923737 ETH From 0x7F66b3…F3037020 to 0x405756…6349D0AF0.00259027289887 ETH From 0x8e40E1…635D4760 to 0x0F4aF1…06C7FDBD1395 USDT From 0x4F224e…C2ED1ce9 to 0x1D41B9…13ADD78e16157.258335 USDC From 0xa3e088…A1f3c97A to 0xe288E1…C4B128065000 USDT From 0xeF6402…B1F610D7 to 0x9Bc5c5…a1A3c19d3417 USDC From 0x3a3Ea7…5E32E950 to 0xEb001e…4f774735797.2067 USDC From 0x3742d5…31205bEe to 0x8A9888…f74f24980.030353666894627 ETH From 0xBa3691…2B6be6Aa to 0xFE3709…59865833112 ETH From 0x643FE9…e2fEACdf to 0x7e2396…033D1F2b25 USDT From 0xEde056…69CE525d to 0x66722f…5d968e6B0.02483215584624388 ETH From 0xb7FFD2…9373b39C to 0x88E79C…9f708FaB2002.001682 USDT From 0x4dd42e…e3C26E4B to 0x444bef…30146F9558.892783 USDC From 0x8B1E4b…aa1902d5 to 0x2125B1…40EF01Ae0.24006056 ETH From 0x0DFef0…61BD3997 to 0x5Aa870…398fcc05150000 USDC From 0x74CDb7…666bBb9c to 0xc8fC65…Ed9C7E741.979406 ETH From 0x2d6af9…FC5f0D8E to 0xB15015…699BD9511.111011938669917 ETH From 0xeB030c…fA9Dd07D to 0xAC21f1…3ecC58073200 ETH From 0x406426…6FA0e981 to 0xD8FBE2…555607E5225 USDT From 0x058857…a2b80AA6 to 0x24684d…E163fB560.025051223596339687 ETH From 0x16d675…346ddBE3 to 0x5546eD…B088228A10 USDT From 0x268c85…50208F87 to 0xfA1A9E…280c0Aa60.504 ETH From 0xEF3b23…f8BDE2C9 to 0x9C016E…c2eA4d3F0.8997936293708773 ETH From 0xa94b3e…ffAd8Be9 to 0xd6B39C…C81216a795 USDT From 0x3d4Ed0…79b4623F to 0xa99E53…E11907C60.1169416759251653 ETH From 0xd179Ae…fE4B3da1 to 0xeB429a…C15b011b0.008154694510490413 ETH From 0xF9Aa1f…708E73Bf to 0x83Dd80…F0049F793000 USDC From 0x401506…eff9701F to 0xA6Aa27…b4C5F71230000 USDC From 0x6A24e9…F2eE883E to 0xE6e376…becB2c8B0.000025599410508 ETH From 0x433762…5b965097 to 0x68f885…2139BF6c1.218623052352458 ETH From 0x8cFc4a…7E46E414 to 0xf38766…Ab3C47a7199.52 USDT From 0x4dC092…0f87dc2e to 0x5Be602…a4deF962940.51258 USDT From 0xEe7F76…E05BF0b6 to 0x5E49E2…2ce4577C30020 USDT From 0xeB3Ca2…E33221Bb to 0xa85eC9…41D2E2010.067287709290998 ETH From 0x381085…E9A785ce to 0x994C99…0c81bB1120000 USDT From 0xF1FcAd…d488CAc5 to 0x2361F2…D7745EF351000 USDT From 0xC1908F…D29eD048 to 0x16F142…C90c53D3789.72946 USDC From 0xC6CA7D…6A848fb5 to 0x1fB4A9…7F631e6b35 ETH From 0xd32512…f29c55B2 to 0x169eBD…08035C5624220 USDT From 0x92129A…9eeF3894 to 0x6cC469…417F70dc2144.578 USDC From 0xa51C50…800761f8 to 0x5E149f…58f69f630.693387443944108 ETH From 0xF6e335…d0A7DabA to 0x508668…bf9d06C52175883.73 USDT From 0xF0a623…Fb36D824 to 0x439cAF…683Db59374998 USDT From 0x14F898…6115C260 to 0xd29Cfe…B5764F0927282.668367 USDT From 0x1bD5c6…743AAeF4 to 0xD61f68…E1E3ddFF137.3539 USDT From 0xfed358…2F24e36E to 0xC3FF04…51C22fC6113.828674 USDC From 0x568d05…2cbB1979 to 0x6DCD71…B0199b7e53.892343 USDT From 0xa49B54…28D7Dbad to 0xdc1A27…4005D3730.012501320000000002 ETH From 0xf4a84B…8b69F943 to 0x5AFC2E…111012b420000 USDT From 0x1531bf…A8d804a6 to 0x0De01D…8E17122920832.013398 USDC From 0xcDa77E…5e7c377e to 0x240102…758fD81B6.612559921067415 ETH From 0x174df2…1e5DfcCA to 0x8a1c54…1756a018281795 USDT From 0x75cAF6…8E8d4F98 to 0x20B7b6…f49C2a28500 USDT From 0x77FB35…5794DF0E to 0x97eB8c…16d434688.88 ETH From 0x3B5580…184a85F8 to 0xcEb8D5…72d5DdBb7000 USDT From 0x330723…5C1B8701 to 0xCe6110…BF4be949570.00692 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x28bC91…4C64E89d to 0xa7b757…546657950.000022088414056379 ETH From 0x4717D7…D470e290 to 0x23Bcbe…A50043001650 USDT From 0xE79eCf…9A8c1df2 to 0xA7b17F…02BdF6108000 USDT From 0x351441…c131e014 to 0xB3d2f9…1a84F823199.857627 USDC From 0xDF5E3a…D267671B to 0x9fFD22…82C6721C0.000135706984787947 ETH From 0xCb2a93…F77f5595 to 0x02A317…1C98CE3c449.310345 USDT From 0xB24fe7…4b9bf116 to 0x9f64cb…13e4AADC0.001077856841155674 ETH From 0x47Aa8c…b57f57C4 to 0x6a4163…283B031E0.003691576686724 ETH From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d471744 USDT From 0xeb32F9…16D96017 to 0x3E67CA…714c54ef58767.761348 USDC From 0xc882D7…C013a72E to 0xf76Bdc…e6aC0CD617.37 USDT From 0x807FC1…f3ceDF9E to 0x053446…e4C140Cb0.1 ETH From 0xF62E78…3b5AbECc to 0x5e2515…Fc90430447138 USDT From 0x821904…A0eb4a67 to 0x33fBc0…91327A5125000 USDC From 0xE291cc…5c0ad342 to 0x3011A6…CC54137C166.271712 USDC From 0x8f328d…A8a20caD to 0x95db3A…4F403a2170000 USDT From 0xDEC83d…b48b94F1 to 0x7ED754…A92fFF4f1000.434754 USDT From 0xE55dcE…A29072Ef to 0xE9BA8F…985a88Af2821.860934 USDT From 0x04928E…3f7e244D to 0xbde29D…1723106a1 ETH From 0xB5D24e…77333260 to 0x7709b6…B86a5E8b47990 USDT From 0x7aE39f…7b1310B7 to 0x9aB7C6…98C6539f3.89078661688625 ETH From 0xaE4101…57594DDC to 0xFc40fE…cfA48C493495.63 USDC From 0xB8A1a1…318ff584 to 0xD8FBE2…555607E5983.375001 USDT From 0x0e99D2…aCff51Ea to 0xb18d2B…b7B4a83a2000 USDT From 0x7DF1A7…9fD0D45d to 0x86735D…618d0C9f6337.209849 USDC From 0x4aF10f…83f32Ef3 to 0xE347a7…CdbE19641.100763 USDC From 0xb30000…19c7028d to 0x1637A2…159110602414836935759574000 ERC20 From 0xba7695…2210390f to 0x577f8F…261Bdf3420 USDT From 0xB49250…9F8DD578 to 0x6de026…F140d21F20835.51249 USDC From 0x8AF5d3…a2f3aDb9 to 0x0b9094…2437943320.466253 USDT From 0x37A233…90Fec998 to 0x10882c…D2daB71e148.622523 USDC From 0xA0E3DE…53abaeB7 to 0x8a5D1A…4D3D22940.03549059 ETH From 0xbb0858…EAFEd3d8 to 0x9eEE44…1ca6211c2185.09009 USDT From 0x3F6723…e54DA258 to 0x849188…C79897d555.381831 USDT From 0x3926DD…339409Ce to 0x9cAc61…CcFC82541 ETH From 0x821b0C…11182BA2 to 0x556966…b22638eE2.1966483539415558 ETH From 0xb3F3f4…F814c471 to 0x577f8F…261Bdf3422 USDT From 0x7f576d…1c8f69f7 to 0x3c5d93…0791f36636334.8 USDC From 0xe19784…3ffa143E to 0xD19615…195d77C02000 USDT From 0x8596EF…01193408 to 0x949829…3f107df1290.26 USDC From 0xa4153f…76C5e0eB to 0x9D6a7a…bab7641A7.927295985560441 ETH From 0xb60272…ce2eeB38 to 0x98A9B6…D561e36b30000 USDT From 0x2f5EC4…33104e05 to 0x7ED754…A92fFF4f20 USDT From 0x63c9AA…008744AA to 0x7cffFA…32E3B3b7200000.00635 USDT From 0x358Db6…af09e220 to 0x8797b7…4c3C5A991000 USDT From 0x2Af74a…04EA7Cc8 to 0x8Bdaa7…33709Ef44998 USDC From 0xc3931a…fef1Fb9b to 0x8F0efb…dB3786ae1000000 USDT From 0x34e471…9D714D21 to 0x951aCf…16d8153a24990 USDC From 0xB5A7a7…68a1b941 to 0xE59ede…938CDC0A110197.64 USDT From 0xf0294B…EA189D38 to 0xe1ccD6…0D3044b812250 USDT From 0xf265C6…48DDb268 to 0x1B57ec…eBE5Ab071.4999488455438148 ETH From 0xbc1cf8…6d68615b to 0xC2F6E8…87b053f630081.541553 USDT From 0x1f4843…5491297e to 0xce790b…C110fC6B421.239504 USDT From 0x318406…062A963f to 0x4eEbCc…5112e3D070000 USDT From 0x369Ed7…B4a9277C to 0x17e04c…9A4Dc5c30.006953 ETH From 0x1eFad5…f0141b67 to 0x546319…852B5bF3500 USDT From 0x9F4789…0717d8Ed to 0xeb2dF0…108AE9462.2 ETH From 0xBb7FD2…4a1065C1 to 0x572012…800B30071788.5 USDT From 0x4296F7…709C6c24 to 0x5246be…f9e63Ea70.45567299 ETH From 0x35Ae42…20762458 to 0x06b230…E93b5C33229500 USDC From 0xe65623…43BE4296 to 0xAE2762…67A2986937.304237 USDT From 0x0aD500…8a866565 to 0xF884da…e4f88c435000000 USDC From 0xE291cc…5c0ad342 to 0x5a408d…d6Fb89ED53.187826 USDC From 0x72A233…4643dbF6 to 0x661d11…C51C2D640.011083920540388146 ETH From 0x90FA52…A6FfA9CF to 0x08e616…6569b3330.1433976570691302 ETH From 0x74bdB8…Fed2fA73 to 0xeb3631…D5983BDF536554.990324 USDT From 0x08Edb5…9B2d5116 to 0x72535c…238DBd3e1732.789247 USDC From 0x17b907…31300092 to 0x1dF92d…2bA2D2880.05 ETH From 0x9201ED…B3983857 to 0x851a4E…5479a83B0.10712452141317101 ETH From 0xD4828a…Ba74f8dd to 0x2048Bd…7179589C2500 USDC	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001738890114497255 eth 0.001738890114497255 ETH
0x2733ed…a859608d	23406209	Sat, Sep 20, 2025 6:57 PM	0x6860c4…Cb7FdF8D	From 0xd74bcb…F97F2Cb4 to 0x7573D5…1f824Cb82 ETH From 0x00603A…A5B2Dd16 to 0xE642ee…635198093.4542 ETH From 0x2aE99D…2052E217 to 0xB11A55…2dFB78CA1000 USDT From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0296963.58 USDC From 0x30a7d4…8E7BEec2 to 0xA064dc…c75292820.36163181933352695 ETH From 0x710FfE…F5caCb83 to 0xeCBcB9…F10381C3771.1045 USDC From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB3150 ETH From 0x22DDf8…DDDC3475 to 0x9fc78f…8203190a5700 USDT From 0xEEE96b…86252db3 to 0x18e6aa…1f5dDB231266.88541 USDT From 0x9A04D7…8C5DeBE8 to 0x39513f…93769b543216.160002 USDT From 0x1C6D08…43529E4B to 0x4DA482…804027E87000 USDT From 0x99AF38…c1170e82 to 0x10628B…A5C506B55900 USDC From 0x6c29AD…fFc0D9F1 to 0x98F3eA…37508aE26000 USDT From 0x6b79f4…482749b0 to 0xb24104…f22462180.08711503322349581 ETH From 0x4816D5…0Cd7D4a8 to 0xfa0790…2e83973f997 USDC From 0xBB5163…eEFa8faa to 0x9F1396…e13E8C110.005463988260232 ETH From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.5437300315145926 ETH From 0x539f4d…3E8233aB to 0xcC6D50…295BfE7348890.01 USDC From 0x9004FD…926b4086 to 0x84586E…07cBC28A2000 USDC From 0x5966DC…c05a3aCd to 0xfc4891…C2B26a4931442.581459 USDT From 0x1ae546…E0D810Bd to 0x1dF92d…2bA2D288232 USDT From 0x904A10…cec6F41D to 0x533044…A2e5575b199800.1998 USDT From 0x24dba5…343736Ce to 0x1B339c…74C2cE470.092465 ETH From 0xA994E7…20cB04B2 to 0xa97E6A…F83bF2C9217762 USDC From 0x0eCA0F…eA0f3C85 to 0xdBcE9c…306AF83D19047 USDC From 0xd99eEe…5EeAFAdE to 0x81a210…3766C2f81073.931048 USDT From 0x623A2d…1a15632F to 0xac22d2…956ba6B4127 USDC From 0x7DA707…7440dDdD to 0x3f8de1…73ba961D30000 USDC From 0xcB6679…330a9D5e to 0xb5Ad81…cd4e242d0.000145075000679618 ETH From 0x08497A…66B02f0e to 0x6DCD71…B0199b7e203.054311 USDT From 0x36B2ac…7AC5178a to 0xEF3d7E…7f8592A544 USDT From 0x18e6Cf…3396b498 to 0x65420e…4e2496d313.07730682554755 ETH From 0x7B56AB…d718Bf4D to 0x577f8F…261Bdf340.13407088429772027 ETH From 0x1FdA7a…6AE7BE03 to 0x901Fd3…065E0F013025.132232 USDC From 0x6F7001…DE28944b to 0x3e7862…9e20D26367658.9 USDT From 0xEB0AD2…887FB3D0 to 0x30CC76…C811411512.75 USDC From 0xB5E072…096c147d to 0xeB331C…17e7068520 USDT From 0xD60e9D…3900C8dA to 0x8Bb7fB…85cCc8560.22 ETH From 0x3d58fd…CD594827 to 0xD78c13…481bb9271372.276462 USDT From 0x08A5C8…10F359F9 to 0xe54986…45FF42A3168.78 USDT From 0x453649…4CF6cfA9 to 0x0b30DD…d112be3c8880 USDT From 0x4f23f9…e16E9d22 to 0x5a517f…ebc4956C0.002204687606789555 ETH From 0x8e9534…EefE9eD4 to 0x65E56D…b2e9DcbF624.777175 USDT From 0xceC69C…51c85252 to 0x299a74…93234123490.53 USDT From 0x44069F…8A57a339 to 0xaE6B27…AE6107373008.51 USDT From 0x196F52…dfc46ac5 to 0xEC2CF2…D256728922500 USDT From 0xa989dc…a624f66d to 0xB67710…9A23D0454999307.61 USDC From 0x5D25eA…5d45f88F to 0xD27ee4…3AA6c61915.55 USDT From 0x841F17…Af94644E to 0xC71c20…E61838c15653.887676 USDC From 0xCFcb91…81592e61 to 0xF2Bf33…5A00F3D82981 USDT From 0x84b9A2…2d3Bbfa5 to 0xe3A64F…04CA3540101707.494186 USDT From 0xB809Ac…9440A1E9 to 0x8B3d9e…cB9Cf0969090.91 USDT From 0xD39bCc…D1Be074E to 0x0b9625…31A0b54e0.002 ETH From 0x9A374d…348a76F9 to 0x46a17b…1e1507166373.022175 USDC From 0xFf5f62…13ad6ce4 to 0x010DFf…708AF989102.177077 USDC From 0x63B4eA…ca323324 to 0x3F96E1…33EbC5bc0.0055270617495734 ETH From 0xfCfc3c…bFF937b6 to 0xDba105…eC1196890.6 ETH From 0x270C4e…72C941C1 to 0x46d015…379223f950400 USDT From 0xD178a9…bfe6a121 to 0x222f06…8788D0Af7000700.07 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED410000 USDC From 0xF3DcEc…D11408d7 to 0xD4a17C…5c51843E0.005175507168773835 ETH From 0x3b43e6…fD49a123 to 0xB69442…8e6307fe1.45830215 ETH From 0x90dfca…028bCb5c to 0xDE6C04…399dF0bC0.00998280696899672 ETH From 0x63f6bD…e1ca147B to 0xd94ade…3cb5Dc7945 ETH From 0x45D981…8bd202D9 to 0xa0e5a4…aA7A98603791.66 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4296.259187 USDT From 0xAdE73e…5C892F08 to 0x966784…DeC551032.9999923385337537 ETH From 0xa75F99…B7712315 to 0xE347a7…CdbE19640.78994 USDT From 0xC220BA…4619EEC7 to 0xADd837…5B590d257012.72268 USDT From 0xB2eeDA…a55b04A7 to 0x08A6a5…87e7465e2920 USDT From 0x9494a7…703bA566 to 0x1668A2…9b5D7AD90.000144587112443849 ETH From 0xE8b4FD…14B51728 to 0x8a80cb…9144Db8F0.19591061139342805 ETH From 0x6073cF…3803Ffa7 to 0x1fb6e3…79Ca85dA1054.347634 USDC From 0x0Dd933…d15694Cd to 0xc30B10…8d7b5828250000 USDC From 0xdD5b82…C0826ce9 to 0x7Db5e6…89ec644A18.993542 USDT From 0xB83765…fE63eC42 to 0xCe6110…BF4be9490.003285308204877503 ETH From 0x79Fc15…5015066E to 0x79C4F6…7c4d3cb869.248039 USDT From 0xe8cec0…b61C3d8D to 0xDA4AFF…49dA02a7800 USDC From 0xE232e5…36e6c6aa to 0x66EA95…b115cfDd25000 USDC From 0x1227a3…269b1890 to 0xaa1913…f55051e61128.975445 USDT From 0x19F4dD…eC310DB2 to 0x908849…cfAa5c0a71860 USDT From 0x60C9e8…68bF1259 to 0xfF4028…a829A06A10 USDT From 0xF6eDE3…9C7dF2DC to 0xD00864…666955531 ETH From 0x111102…72B6BA4A to 0x634f3a…fca573082 ETH From 0x736832…7803913c to 0xd120a0…1dBb18Bf62.5 USDT From 0x8028cd…C0F35980 to 0x053AB7…5DcfEE830.1 ETH From 0x3F83ee…9e96721e to 0xf64FEa…60215f245469.37 USDT From 0xA3d3B6…a1956063 to 0xE1d922…0bB3afA151 ETH From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5311297.8 USDT From 0xa2e1C7…4C859d68 to 0x6eA0C5…3330D37d2500 USDT From 0x755F05…F8BA3C9c to 0xed4a13…4490483F0.000287521671073644 ETH From 0x3861f0…3A0DF788 to 0x8DE9cB…704D0a440.0096978096362576 ETH From 0x805b9c…4958BBc6 to 0x73cD2D…3Eac67c51000 USDC From 0x720a49…5aeca0D2 to 0x0a315B…Db5E04e52.5 ETH From 0xE39D5A…39e2D122 to 0x54D6cB…0E72C7091006 USDC From 0x1Fa852…7ac5C26F to 0x4Eb29c…8C85076a23000 USDC From 0xe7fd72…F60550Ce to 0x9fa9C9…f9B0Dd4A0.45487616228620603 ETH From 0x24aCcB…7Fb7a72F to 0x43b5Bf…8b7722DD4000 USDC From 0x37e584…587Fd4D2 to 0xe8Be95…32B858D30.04579 ETH From 0xd8b434…31afD1f0 to 0x3e1317…797393a21980 USDT From 0x3db0a9…D5d74CfB to 0x48dECC…f9C356800.035 ETH From 0x7a3643…C21428CA to 0x943701…56bAaDD73303.98 USDC From 0x07f959…E237f1C4 to 0x7505a3…fC6C3E4410000 USDT From 0x2a29DC…CB691A51 to 0x7bb052…d6A71a680.25 ETH From 0x78C268…fd67a3a1 to 0x3F6a6A…1bc6A1a119.994583 USDT From 0xAF9B98…A86dCC95 to 0x396F30…569b86262760426.989375 USDT From 0x6582FC…9e7B66Ee to 0xC85714…7dda8d2E0.01782053 ETH From 0x52D674…060E8696 to 0xdAf392…B975Bb4d0.01 ETH From 0x08B03B…01bD0284 to 0x0146ED…af732E1c800 USDC From 0x5D693c…2D96c43e to 0x025645…9a87fD2920 ETH From 0xD877A7…6147474b to 0xc6D60d…8E6C48912005.447215 USDC From 0x3D160a…3c642631 to 0x0b9094…24379433110.958286 USDC From 0xcD6189…B4acB5A7 to 0xE06ac5…c44b05C927 USDC From 0xf167C6…16F0A5Da to 0x6DEd6A…07583c0d182.083826 USDT From 0x58B70F…ACE24d85 to 0x530F51…0A596CC383.21203803508938 ETH From 0x83A656…6E0c1fd8 to 0xDee04d…ACb495150.497539659489502 ETH From 0xB02C0c…1795D2Be to 0x458eB3…bC1c5e200.6601756991662641 ETH From 0x3e85c1…c91B933d to 0xD61f68…E1E3ddFF1717.268349 USDT From 0x522A1a…8eFDEFB3 to 0xF278D1…428a551E12.5 USDC From 0x8db0fe…5541cB72 to 0x663DAc…84eD6E7410.1 ETH From 0x343c4A…cd35B521 to 0x2D22AC…A8c82b810.000286979862725472 ETH From 0x9fb7AF…02a8F0Cb to 0x0e7dA5…a2C40ca06.403227697298858 ETH From 0x0E0Da2…EaaA3D9F to 0x80120f…3220b422500000 USDT From 0xDEa32c…27955657 to 0xeC91E3…39F0794F241.2 USDT From 0x6293C4…e9469BcB to 0xaA5242…cD9d1f72100 USDT From 0x62516c…D8f40D6F to 0x9aeDB1…0021C8ce5.15 ETH From 0x906590…d713Cd7E to 0xe7CEc2…43e7d2f50.0032 ETH From 0x187C02…bcdbE260 to 0xE31e4e…5DC7BC32150000 USDC From 0xb09c32…557ABE37 to 0x92460b…AfBDf1C70.008214716709667573 ETH From 0xE34A73…263932FE to 0xaa653C…35317FbF0.32 ETH From 0xFE07e8…e8F24B4D to 0x8474F5…97A0Ff652010.02 USDT From 0x3D2d1e…41761aad to 0xAdb960…6891210d1995 USDT From 0x1077F4…F71859f7 to 0x387221…85A783a210.201762716678132 ETH From 0xAf1E74…3B87326b to 0x577f8F…261Bdf3424.747365 USDT From 0x743BCE…295f6cC3 to 0x5F16D1…F85C2061500 USDT From 0x90deD8…1A2036CC to 0x0B2133…a29873290.05418233 ETH From 0xD119c6…3D43eC26 to 0x4781EC…55D8Cd9B20 USDT From 0x9f328b…Edf1B97E to 0x661d11…C51C2D640.011894707903033847 ETH From 0xa45374…8021A369 to 0x5d700A…769B69a7115842.562327 USDT From 0xf77AD4…6121FDE5 to 0x0BF2E8…c675858820000 USDT From 0x37Ef9A…5C1DbCB8 to 0xBf7fBD…1479Ce6720001.52047 USDT From 0xa0B4f7…A2B6fAF5 to 0x27c535…D5646b7d100 USDT From 0xd174Da…035a8D0F to 0x97043c…D3bf772753557.21 USDC From 0xb11A01…EFfB78Ca to 0xEA0c23…25E246d9240.017524 USDC From 0xd59fEE…95f9cD44 to 0xde2292…39B036120.0008 ETH From 0x631499…8C82cC2E to 0x1db8D2…A73a52Fe0.5 ETH From 0x89ce77…12AF8D97 to 0x4802F1…a72967e40.0121061 ETH From 0x8a6F92…2FBF646e to 0x8f332b…913F9E4716.89729085876281 ETH From 0x67ECb4…7A2bC709 to 0x24eB80…635Cd25e1499 USDT From 0x6C7663…1865275A to 0xb846e1…3768CC2d2.106276 ETH From 0x47F2A1…07f1ac22 to 0x823c2D…5c84812b295 USDT From 0x25Badf…3860A663 to 0xe7EDa2…F90A1DEC1003 USDT From 0xD43F53…e0AC5f9D to 0x5B6546…709E31aF43575 USDT From 0xE6d6e8…FFFcDEE5 to 0x83bee7…6c0DD1F37845 USDT From 0xfCF2d5…157eBE77 to 0xde5C9c…4319d23f8260 USDC From 0x8CAe3D…6691CE8E to 0xa0e5a4…aA7A9860149.337138 USDT From 0x7c4AdD…66242289 to 0x045659…031000370.150257 ETH From 0x3CF874…13266e4C to 0x2E5CCD…39cf19Be162.6471 USDC From 0x486cE9…aBb2A17B to 0x92D9C5…7De5470E70.437 USDT From 0x52a367…fcf5aA94 to 0x9CeE44…72923003511 USDT From 0xA85103…F79d3661 to 0x8a6855…556E9CEF181000 USDT From 0x0de981…03B931F3 to 0xd2f822…97a9227638174 USDT From 0x08d117…9f1A2539 to 0xe12928…250f7B871423.11 USDT From 0xb06296…0f37062c to 0xa85eC9…41D2E2010.00297870108378763 ETH From 0x4F224e…C2ED1ce9 to 0x8bFD84…1707C3BD2836.054658 USDC From 0x0Df4E2…e2c0B338 to 0x6Ba57d…B9A30f0C2701.446936 USDC From 0x2DecE5…BFCE6337 to 0x3735b0…aACD0c0821000 USDT From 0xD877A7…6147474b to 0xc6D60d…8E6C48913203.204405 USDC From 0x41AF9D…24698DBC to 0x71b8d6…dA0deC6060 USDC From 0x164dDc…48335064 to 0x6DCD71…B0199b7e3000 USDT From 0x8c3Cc5…B322Ae7B to 0xFc37e8…0eC9D4d80.15229039 ETH From 0x8aAC58…31a28481 to 0x6fa455…F8a6D40F0.003686588207662 ETH From 0xb76717…F2eb2847 to 0x48277A…6967089027103.388448 USDT From 0x5B83c3…1A88DbE4 to 0x747279…98e959252000 USDT From 0x2827C8…9c4821C8 to 0x3F96E1…33EbC5bc29805 USDC From 0xeddd9B…2e7a689B to 0xe23C2c…AF43b8172455.901503 USDC From 0x04C7F6…D0fA697f to 0xC66F13…58f8Ed5313778.447625 USDC From 0xfc448a…B3C33DFa to 0xEB10CD…cb7c60b372840.704172 USDC From 0xb22E7f…37f59d89 to 0xB2809F…fF5647A510000 USDT From 0xcB5F2a…0404FEda to 0x031b06…DB94C09c195000 USDC From 0x252Da9…2839081f to 0x851a4E…5479a83B0.018151143043168 ETH From 0xdACF4D…F58DaBd9 to 0x59e22E…33d5799E0.6936432588852589 ETH From 0xcD4362…cA95D2D9 to 0x98faA3…7cdf53B22939 USDT From 0x8cafBd…6fC1cDb5 to 0x6CAE5B…5f47313E3.9976790724838507 ETH From 0x636E8f…cb3E04CC to 0x0146ED…af732E1c59855.757919 USDC From 0x012a62…fB2414e2 to 0x224301…D334662611125.852767 USDT From 0x204209…0F5c9108 to 0x00BFf3…6909324292704.61 USDC From 0xEc73EA…Ee7e2D86 to 0x907465…F4C367cF0.00253016 ETH From 0x487fA2…8BDF493b to 0x937357…1b2daAE20.00234 ETH From 0xA56d65…2Ca41790 to 0xBC86C8…b11cF91F90 USDT From 0x232A25…63110Fe3 to 0xc7ebF5…92cc6681150 USDC From 0xaD9117…2ce8Eb97 to 0x3Ef6CD…28723c380.88 ETH From 0x8174dd…e80918DD to 0x39513f…93769b542600 USDC From 0xa140dc…41Bc2505 to 0x52eAd9…5e8E2f7b6580 USDT From 0xB24fe7…4b9bf116 to 0x9f64cb…13e4AADC0.001077856841155674 ETH From 0xF8F807…50Aa09Dd to 0xce1a8F…BF8530126000 USDT From 0xe0E553…DE302b90 to 0x8Cea9F…4c421b7F12500 USDT From 0x7a8b7A…F27C3f1d to 0x88E79C…9f708FaB4847.326551 USDT From 0x59b710…b42288E1 to 0x2Ecfd6…a79b2C870.00658127267774524 ETH From 0x644D9F…bcb023f7 to 0xd11163…03145CE4593.66 USDT From 0x0f4A9c…C659b714 to 0xB39B47…e85C82C23687 USDT From 0xDd3907…59b71Ab4 to 0x496711…5E6158301887.650298 USDT From 0x3A0952…5bbBf241 to 0x3FA43F…3FEdaea911927.753067 USDT From 0x9667b5…DE46Ad91 to 0xA38585…9894E4970.01 ETH From 0xFbD5B2…816c5d46 to 0x70Eb59…8e83ed980.07932 ETH From 0xF8F5E8…F76C8304 to 0xb7A25E…9Ba6641e9200 USDT From 0x07Eed8…5060d80F to 0xC8b487…23dfd1bf69956 USDC From 0x23EC34…1928BC9b to 0x661d11…C51C2D640.011418075652510188 ETH From 0x4BAe2D…13BAaaE2 to 0xA239e9…617D1bFF35 ETH From 0xf9C614…77251138 to 0x16F142…C90c53D339.56 USDT From 0xe9fD8E…3AdD6bD2 to 0x393abf…62B3B18C118.288613 USDC From 0xFee96D…01275e53 to 0xf895ca…D278AB8b116800 USDT From 0xB15C8c…d0bd4F39 to 0xc656F0…11f34dA1143461.220118 USDC From 0x452482…272d7FDa to 0xC9025b…E8b1329020000 USDT From 0x48e3f5…d09EAf09 to 0x02ac84…3884dE2c1027.671277 USDC From 0x9d0A76…FABbDf5f to 0x2042a0…eF5c910816208 USDC From 0xE9f5d6…Ae0Ce2A0 to 0xB9fD90…886789AA600000 USDT From 0x9C629B…2583c2d7 to 0x02dCa5…C0c3A0Fd6.9140554225358875 ETH From 0x4aD556…80ae352c to 0x7395FA…Ae00549A55220.88 USDT From 0x137688…3F612199 to 0xB16bA0…9A31553B100 USDT From 0xADC290…0b898f34 to 0xfF4175…D7F44e5E0.001 ETH From 0x51d776…353A7a74 to 0xCeEb03…1799D3E3374732.022015 USDT From 0x2f3432…4422CAf1 to 0x1dF92d…2bA2D2880.05 ETH From 0xE2f832…34f02033 to 0xE89e72…344b140f4500 USDT From 0xEb2CdA…63395b9A to 0xcbcA93…20360936999.02096 USDC From 0x0821f6…543CC604 to 0x9E6dD5…d150A5B769 ETH From 0xad6576…0DeDa4AC to 0x0B32b4…c56De11A5001.45042 USDC From 0x063591…0D0C36a6 to 0x641eB2…85063AB00.022 ETH From 0xCe79b0…4d10FC6b to 0x74856a…9707256810.719132 USDC From 0x880639…77A0ea78 to 0xb3860c…D4c56cCA220 USDT From 0xc95B8A…10460A3a to 0x3eA094…75159a1A10354.61 USDT From 0xBbed06…b7AE0B9b to 0x28A851…6C814aFD1000 USDT From 0x45cfDC…0360C42b to 0xFc2684…D20A846216.01095635652623 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a85000 USDC From 0x7fDdE6…84047Ca1 to 0x577f8F…261Bdf34900 USDC From 0xc1700a…A1417c64 to 0x2D08C6…c19038043570 USDT From 0x924575…2914fb78 to 0x7c58E1…574D7c0c0.006203840324426 ETH From 0xCccb63…Fe1991bF to 0x613a8D…0f384A58166 USDT From 0x60ee33…4FEB7587 to 0x2DF954…b6A299310.001 ETH From 0xcd2a10…A8818A87 to 0xD726E8…C3e96bcf0.03077125 ETH From 0x90B8C4…9a802269 to 0xb09939…AF7B73970.01 ETH From 0xb983A6…3D07f770 to 0x1F33Bc…1463D16430000 USDT From 0x57E900…5Bca6Ca5 to 0x836B80…9B6C7611707 USDT From 0xD2aded…58AF0a4b to 0xB11A55…2dFB78CA100 USDC From 0xA47caE…B489F5ba to 0x44a0a5…e30fa35F199.933022 USDT From 0x4296F7…709C6c24 to 0x0097bc…e0CDfdd30.09425827 ETH From 0xF91300…c89b1DD3 to 0x5b1713…25366ff2800.2 USDT From 0x344Df3…E2aB741d to 0x29D389…9E2Ad5c7600 USDT From 0xed34Ee…Fa4eFd74 to 0x23a8Aa…0674A0513000 USDT From 0xAF2B00…53fE74A4 to 0xf5c200…4aABa499100.009997 USDT From 0x5EF420…888A4584 to 0xE347a7…CdbE19641.712836 USDT From 0xE5842D…207D2f1d to 0x0b16a6…5ec763121000000.00111 USDC From 0x3948D3…6E932547 to 0x7019d8…81e6797c80 USDT From 0xB8a51d…f5cdeF9A to 0x6f9d01…523a079D0.3497779576667476 ETH From 0x7bd1C0…A757e49E to 0x8B39be…3EaF848b7464.009 USDC From 0x7B72Aa…26B1CE65 to 0xb44442…566D287463701.13273 USDC From 0xa61167…c11EAFA7 to 0x577f8F…261Bdf3418 USDT From 0x2bA713…f3140F7f to 0x7ED754…A92fFF4f495.605 USDT From 0x094d3B…E3569e5B to 0x3cDF71…B1Fb8836919.078708 USDC From 0x737D62…EcED66A9 to 0x25089b…27BD6D9d1 ETH From 0xCaedA9…17b8F58B to 0xBf3f7d…5a5fe55f0.000216552399184031 ETH From 0x4dBE33…4FB6c5Cf to 0x7Db5e6…89ec644A1785 USDT From 0xff544c…2bd571D3 to 0xE6A24F…aF2f9b0B3000 USDT From 0x78972A…6dcc5A1e to 0xE347a7…CdbE19641.008629 USDT From 0x565eb2…f71Abd38 to 0x5b1624…349FfB6858011 USDT From 0xb31479…674e452f to 0xa66080…Bf6E0f0399991 USDC From 0x0FC518…5D7fE9D0 to 0xC1128C…32e117D031.9936316 ETH From 0x8517fB…c97F2459 to 0x860ca2…423D89211103 USDC From 0xe40832…E6C8c5D9 to 0x27b9c6…4288578B54000 USDC From 0x0eeC9d…987c23F3 to 0xa0e5a4…aA7A9860170 USDT From 0xb63E18…7e1Bca0d to 0xE28bB4…547C5AE50.01 ETH From 0x815D95…19f1AAe2 to 0xcF560d…31E63768700 USDT From 0x830fe4…f76d0990 to 0x38A301…CBe6d67A0.1 ETH From 0x2737B3…89B4a960 to 0x2EcE73…392Dd1222500 USDT From 0x3f32c8…90247f35 to 0x91f422…b5FDC2400.007 ETH From 0x67Ce00…A131e976 to 0x6D0ce5…0aa0619572818.092 USDT From 0x2585c6…D61fb352 to 0xCBa7d8…16275C2d2000.003075 USDC From 0x1f8dfA…c68373B5 to 0x46d015…379223f918800 USDT From 0x2EaBE0…0dF45019 to 0xE65108…01Be42961216.5716 USDT From 0x956350…8961F9aF to 0x7bFFb0…85394cc00.23 ETH From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3798555.059124 USDT From 0xE9698B…d5B4E1C6 to 0xcBaD69…D61b36ef10 USDC From 0x058f90…1A9EA3D9 to 0x30c32D…B4906A041766 USDT From 0x0b6d0F…9E0b86d0 to 0x4E7B6D…e1646f8B600 USDT From 0x4dbEDD…4D48A0a9 to 0x7DC49a…C75093233000 USDT From 0x934664…6503d9F5 to 0xb7c140…b287d63010.04 USDT From 0x4F916b…53ed73a0 to 0xeb79fE…4Fe65Fa5100 USDC From 0x3c614C…354B4cD0 to 0xE347a7…CdbE19641.277621 USDT From 0xb2EB3F…74Ef8392 to 0x182686…3e4799692000 USDT From 0xEf6C07…58E0e68a to 0xCFcE80…3DEeec955000 USDT From 0x6f0cdc…dd9a55dc to 0xba2CB9…b118E5890.009689289235136 ETH From 0xe40C96…1DF3BE53 to 0xD01cBe…BED311360.0001 ETH From 0xe3A4B3…006aCe1A to 0x139870…759Ce43950000 USDC From 0x3797C3…303765ac to 0x762A4E…e10aAC1588.788 USDT From 0x413396…f0E5490C to 0xd726D2…66D838CC0.023 ETH From 0x06Cafc…eDFf4129 to 0xCBa7d8…16275C2d1001 USDT From 0xd062C6…92F0dE04 to 0x85dCD9…3CaC47CA1500 USDT From 0x903D83…48ab2F2E to 0xd19617…1Fd4fB871870.6794 USDT From 0xA0E3DE…53abaeB7 to 0x8a5D1A…4D3D229428 ETH From 0x5a52fE…aD2F00b3 to 0xac22d2…956ba6B431.865299 USDC From 0x05bAeA…4a6f4937 to 0x8ba5Ca…2071174b0.06522539851439563 ETH From 0x5f64D5…136A875F to 0xE0170a…6381b5364980 USDT From 0xFb8361…09048B4e to 0xA80089…4D00c2b1100000 USDC From 0x066322…fd5e35b6 to 0xA6b29b…3E232d0850 USDT From 0xb2319F…A820baA2 to 0x8a0114…8EF794d940000000 USDC From 0x259D79…0F7Aa923 to 0xDb15a2…1Aee6D570.33164544 ETH From 0x1fFC2d…bA058155 to 0x7bf20B…bF191dD10.005 ETH From 0x1B5dCe…281596Cc to 0x577f8F…261Bdf342041.56 USDT From 0xac2002…814635c4 to 0x34d285…aF76B82A199 USDC From 0x2426F7…FAE7fA5b to 0x18d011…5135d6042.0094008859293915 ETH From 0xa2D41b…0267D237 to 0x6f7774…8D1189D725500 USDC From 0x739204…f17395E0 to 0xEb001e…4f77473522.641962 USDT From 0x9DAB49…63Bc13B0 to 0x3cdCEe…1145Bd420.0004103 ETH From 0xCB5f39…BBB2135E to 0xd6E76d…6a3c31d50.022415342853876623 ETH From 0x6A4aef…82550c67 to 0x53C3e3…D005311213.38026760359642 ETH From 0x165624…d4a67F52 to 0x08ED35…6E82177F0.1 ETH From 0x75D53E…7A914894 to 0x8d06a8…44cD122014500 USDT From 0x146d5A…3f3075d7 to 0x2D7079…C30c6A8f31000 USDC From 0xAbb552…e2c824b0 to 0x1C32e3…f3d1c66111738.920799 USDC From 0xd69bEa…08625cd3 to 0xb16F04…b0e16c1f0.724923656799286 ETH From 0x15b6EF…98B047D4 to 0xB61de7…aeC4e00227.08 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568500 USDT From 0xA2C48b…cB5AAc41 to 0x4d2760…e6931D6094111 USDC From 0x2F67Ef…8D947056 to 0xC161d4…A1A7Aad30.031803 ETH From 0x380A4A…818Af78a to 0xF371D8…432FCbd91500 USDT From 0xb01de4…3AF81Cc3 to 0x307DA2…00Cf9e4f53457.929 USDT From 0x16d69f…7e27409e to 0xB61de7…aeC4e00298.32 USDT From 0x83a330…bca38460 to 0x160eFF…54F83703500100 USDT From 0x99633C…31A742b9 to 0xABD925…13c1087B2500 USDC From 0x0AE2F2…26FD5A4a to 0xBdE656…83481f8922.2 ETH From 0x390265…2D867dc3 to 0x6DCD71…B0199b7e124.902506 USDT From 0x7cA799…65bb227F to 0x29c215…ed476D864998.0085 USDT From 0x11774F…542feb98 to 0xE347a7…CdbE19641.331333 USDC From 0x8c6e88…78F1dD8E to 0x3E1414…cb309D525463 USDC From 0xad99Aa…b9FF8CE7 to 0xC2C71B…Ef191926800 USDT From 0xB951dD…6D1A2972 to 0x257B18…fCC2Fe9b654.067014 USDC From 0xEb1081…0dB4322d to 0x6821C0…934fE9071900000 USDT From 0x50246E…b9c6bBE3 to 0xe5257F…05fA99181907 USDT From 0xCB79B8…7A2e9786 to 0xEe5d34…9dF379cF100000 USDC From 0x76bCAe…8461697b to 0x67161f…f90b7b017.89856229 ETH From 0x4296F7…709C6c24 to 0x59617F…2D9e4bFb0.01064232 ETH From 0x17666d…4bC78c4f to 0xD9219b…c00C42213200 ETH From 0x417095…9b141Fc7 to 0xD7f202…8e8269BE0.0545 ETH From 0x95e4cB…26B82A5E to 0x488417…6CdA08Fb1 USDT From 0xcE2190…bF2797cD to 0xE347a7…CdbE19648.035054 USDT From 0x60A8e3…08c6fc6A to 0xD83507…db4D84C8505.437859 USDC From 0xa42Ddc…A142740a to 0x2Ecfd6…a79b2C870.007984 ETH From 0x2Bf17C…8034F6A7 to 0xAa2dE4…D374427553250 USDT From 0x98A6C8…8cA29461 to 0x577f8F…261Bdf3420 USDT From 0xf3cC75…0C0F26A8 to 0xDE6C04…399dF0bC227.710343 PYUSD From 0x66366f…4180d607 to 0x8d789b…8bB1607310002.31694 USDC From 0x10a5BF…5E9b2C5c to 0x3F6a6A…1bc6A1a120 USDC From 0x47c127…51233C80 to 0x7483AC…1Dc5d6B7170 USDT From 0x99D37B…A581d61f to 0xDAC310…4f1d456125 ETH From 0x581792…cE5dBc64 to 0x577e21…911B21A36.62583356 ETH From 0x570D0F…c5C65fd9 to 0x96762F…f3346dCb65 USDC From 0xA3A2e5…7470BF88 to 0x5A71C6…055b5EDC44871.86 USDC From 0x7cE331…BA987049 to 0xfdADA7…91bD5f3f0.3 ETH From 0xcEB3f3…E0717B62 to 0xA62BF0…62297b2D250 USDT From 0x83a330…bca38460 to 0x025892…ABF394D9797830.684568 USDT From 0xf7B612…1109c099 to 0x3F6a6A…1bc6A1a1244.87 USDT From 0x4AD6a6…2f798b0b to 0x63a443…844285Fc33720 USDT From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D6.8 USDT From 0x1b2168…A00D6944 to 0xc66BaD…f3995b6F20.0024 USDT From 0x3DEa4D…6dFc51F0 to 0x1Bf5Db…479D913F0.3479100890207312 ETH From 0x1659f9…ff8C30A0 to 0xF79325…613aD1F31.0689893763774816 ETH From 0x586fBE…38eb0f92 to 0x166351…a0D2bb797498.25 USDT From 0xE6ac02…Ce9fCE0B to 0x8b2d8b…4A5E67740.1 ETH From 0x25601b…A4eD5136 to 0x18a9e5…3E1327eA15.122798212793706 ETH From 0x96a660…e429cD30 to 0xA8909f…162a2F4b7000 USDC From 0xCd4267…13591Af7 to 0x58a133…f4e3666A504 USDT From 0xb77E90…a469252E to 0x1AB8c5…aD55400F55000 USDT From 0xb0b138…33Cde18b to 0xfc1A3b…7e29098761723.812741 USDT From 0xe18116…C28338eD to 0x577f8F…261Bdf3418 USDT From 0x968A8e…2E3d87d3 to 0xCe6110…BF4be9490.021272309470779 ETH From 0xf0a198…B7e1C14A to 0xEb001e…4f774735149.102231 USDT From 0xbB7F85…5af64017 to 0x091Fc5…a36183D92000 USDT From 0x9b7946…9Ef59c06 to 0x4cd93B…31f13FB73537.40506 USDC From 0x504B20…229605F7 to 0x943701…56bAaDD70.463441858990804 ETH From 0x01f10F…49D0C993 to 0xA53fF3…db13E0220.25 ETH From 0x717d17…c167C007 to 0x25EA02…5E3250e50.1 ETH From 0x587530…B6362539 to 0xc98BFe…D5F8f7Ee9000 USDC From 0x8B842a…9Fa9E31C to 0xc656F0…11f34dA114980.877331 USDC From 0x76ED47…6d9bd07c to 0x3B4865…EFc2a953500 USDT From 0x094224…29e59d10 to 0x58338d…6691013171.42 USDC From 0x5B5fd8…ed955447 to 0xa3DEc1…d5E9a6f14300 USDT From 0xBdbdC2…264292D9 to 0x59AaF5…9C1AC8841 ETH From 0x7A629b…d4Abfb9b to 0xd85ae3…5968c3c029900 USDT From 0xb1C941…89FC00B3 to 0xbA0b6c…1674Dd20473506.005148 USDT From 0x1786d8…78dc6797 to 0x7cB547…5F65f00E99900 USDC From 0x186931…28F7B388 to 0x3693Aa…f221cC8F19.79 USDT From 0xE291cc…5c0ad342 to 0x566710…e2cC9D9A16.352526 USDT From 0x721F07…9fAB03B7 to 0x86F26d…875f49737350 USDT From 0xb23360…C8D7c460 to 0x43c40f…91AfC81875.748797 USDT From 0x4bA413…F7EC0738 to 0x038CCC…0A0233203762.05189 DAI From 0x061849…8E97A51b to 0x8e5edc…5F7228881500 USDT From 0xE5d012…9D536158 to 0x6a50B3…ED68f78F2.4 ETH From 0x9eb3d4…8D869cE6 to 0xE82164…b3Bf04A31824 USDT From 0x9b711A…953fB934 to 0xa85eC9…41D2E2010.008658779427743 ETH From 0x6117D6…D8941Dc8 to 0x9c4c74…27F4Acf1500 USDC From 0x5770E9…471AC69A to 0xd71AF8…9b4F0a2C1000 USDT From 0xD947c2…d2bDa3eD to 0xEBDeb7…695Fa86810 ETH From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD837.561086 USDT From 0x87b71A…F9d644E0 to 0xaF77Db…8BeAAFaf255.75 USDT From 0xd5F193…968B6E69 to 0x475b14…BD8f2c669000 USDT From 0x8C8bB3…08e93CBf to 0xBa8E14…6297b2734637.761475 USDT From 0xde6A13…4197BbdE to 0x4bC47E…Ed7639Ea24500 USDT From 0xd32959…1d111471 to 0x8F31b7…Ade962bD0.225 ETH From 0xEFdf22…4F278341 to 0x54D6cB…0E72C7091833 USDT From 0x0b8D94…cF9861b6 to 0x927d09…839b3beE0.2 ETH From 0x33cBA9…Fd7753F9 to 0x259279…077aa9230.032213715731202 ETH From 0x0beb07…862Ab591 to 0xd9801a…559465180.512867974040101 ETH From 0xb9362E…D0c3831c to 0xaA65a3…D61D72E5460.808423 USDC From 0xfbC369…97686011 to 0xb09939…AF7B73970.01 ETH From 0x9Eea49…dd296d74 to 0x0b9094…24379433109.923481 USDC From 0xdA68e1…8966B224 to 0xf19952…0d54E0cb700.08 USDT From 0xEAB383…063cd11e to 0x54923f…4C21B96c0.06520605112154408 ETH From 0xb2A4c6…8623daF8 to 0x1bff93…d157356C32621.216322 USDC From 0x4f2476…bfe50b41 to 0x8C5203…5d7AEfe52 ETH From 0xF069DD…bBD4608C to 0xB3986c…241B3Abc27464 USDC From 0x1BBF6b…4EFCB1C0 to 0x063143…F72d6fED100000.00211 USDT From 0xc1D871…1e249fC1 to 0x048cA1…6100c6bC1000 USDT From 0xd8fb1C…5D12224a to 0x596975…658Df216276.8037 USDT From 0x269DA5…9161603f to 0x60540c…E72f2B6b250000 USDC From 0x700be0…3DB8dF3c to 0xe8f36B…63a63FAa0.4981642628371808 ETH From 0x92808a…AcaDee63 to 0x58a133…f4e3666A304 USDT From 0xCae261…73a90876 to 0xDbFCF9…7d8fe864100 USDT From 0x487eaB…51ab6093 to 0xfb669a…B20288D727625 USDT From 0x5aBe3F…bF488B3c to 0x5e2515…Fc90430414338 USDT From 0xf66756…44A85eDe to 0xE076Ff…13E5b4920.0615 ETH From 0x8e7EB2…265499EB to 0x901Fd3…065E0F0110347.449921 USDC From 0x5bD5C1…0913EEA5 to 0x2eA897…7745F9eB0.011094693345127 ETH From 0x4d32a1…581D31d7 to 0x09ab6E…01E3CD860.07633739 ETH From 0xb1F662…eB6a5e90 to 0x46d015…379223f920090 USDT From 0x7Ff30C…DdaB4085 to 0xd8d9a7…A8E86e03672 USDT From 0x69763F…8F2995Db to 0x1E60F2…42029068100090.001255 USDT From 0x937e7c…145d22Da to 0x2Ecfd6…a79b2C870.02 ETH From 0x77CE67…158b41F5 to 0xB1a060…0441A6ab502.11 USDT From 0xb3ed4E…795C131a to 0x851a4E…5479a83B0.021154568600845 ETH From 0xf0ddd8…76d8DC5B to 0x4037CA…58F7839B500 USDT From 0x3b79ee…DCD30D75 to 0xB88BC7…E6d58F7248083.510182 USDC From 0xD75894…550E8667 to 0xC08dD1…1355AF160.006 ETH From 0xE00558…e23dA9d5 to 0x666F01…d2378bde4765.18846 USDC From 0x75d43b…eC94F527 to 0x9E68DC…9834051134305 USDC From 0x20d189…476A5814 to 0x3C7388…33dc0D2f29310.96486 USDC From 0x93660e…2eaa6598 to 0xdc1A27…4005D3730.0110105 ETH From 0xDC9C85…ED7a608e to 0x577f8F…261Bdf340.134867272255071 ETH From 0x743BCE…295f6cC3 to 0x5F16D1…F85C20610.25 ETH From 0x5021a2…72542A2a to 0x2e6f18…19c9E43D5.12022 ETH From 0x9F72Ea…48A98706 to 0x3A955d…1D278b81190 USDC From 0xa00d71…FB5775b4 to 0xEe9f7c…c6f1D58b470.9071 USDT From 0x21E55D…Ab3833E6 to 0xA456A9…AaE281A4255 USDT From 0x8687f0…F413522D to 0x831301…a45307785000 USDT From 0xCEc214…95FBdD4c to 0xe3a7Be…51e173910.17515978 ETH From 0xb2546E…f0CAf0d4 to 0x85B177…1dDA1ecc996.2801 USDT From 0x3d1cbC…81c4C180 to 0x9D235d…A832458015199.6 USDC From 0x22EE76…16f90412 to 0xf5037D…0f8BBa4436000 USDT From 0xCBFc0C…0aBA44F4 to 0xD27d5F…13A5fF82360 USDT From 0xB862a4…fEd72774 to 0x577f8F…261Bdf3420 USDT From 0xCB35a5…149b6cDC to 0xe54AA5…7365e84C3000 USDT From 0xdAF61B…4b6AC25b to 0x02A317…1C98CE3c0.034990024848023 ETH From 0x803c6D…a56504d2 to 0x83ad93…D60a64422400.0000019999998 ETH From 0x0D164B…68C1C531 to 0xE5033d…ad5073F61.8822 ETH From 0x19AF38…fc8dd45E to 0xD61f68…E1E3ddFF516.033972 USDT From 0x4414D6…B812Ff54 to 0x6DD685…c8A0609C4980.4906 USDC From 0xef2324…e777af98 to 0xa8B17D…1D1eB85E2.5 ETH From 0x1564dA…6a92dBE4 to 0x82B080…8D85Ca89716324.63 USDC From 0x451e59…Cff18C88 to 0x9d1894…188Ca82B21321.53109 USDT From 0x07F3C4…2667346E to 0xEb001e…4f77473557.109491 USDC From 0x2Af3A0…e629CeF9 to 0x116241…D8597115670 USDC From 0xB999c0…821a19ef to 0x1F4c03…c29F54E679.57 ETH From 0xA6e4C1…5c40ED9b to 0x30F7d5…C576a437191.746 USDT From 0xB4B62c…717e8c97 to 0x52C7Af…fDaFc6250.015629690464232165 ETH From 0x0cc17F…C1bA83Cb to 0xC3FF04…51C22fC6622.916637 USDT From 0xc1c212…EeaF67e2 to 0x6540C0…5d30C42d0.1 ETH From 0xD0f180…64F0EC0d to 0x5B80bb…b3be7B521261 USDT From 0xc64258…abB7BdbE to 0xD1863c…b13F69E359.114165 USDC From 0x87D58d…9a5f216E to 0xCe6110…BF4be949150 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b524566947.035 USDT From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B189.4 USDC From 0x2Afd75…C28A0E6E to 0x8d06a8…44cD12204607.145075 USDC From 0x042242…3Fd24720 to 0x015019…94bA8daa55351 USDT From 0xB67Ae3…94860d03 to 0x458eB3…bC1c5e205000 USDC From 0x26b9A4…241a5F43 to 0x850996…0A64EFdC123010.00419 USDT From 0xF6123C…9d1a6acB to 0x8E74B9…FD8C41bF10 USDT From 0xF0E74a…CB080eA3 to 0x6a4163…283B031E50 USDT From 0x17ed9D…51f6d4F5 to 0x762A4E…e10aAC15108.501 USDT From 0xA070Cc…fFB2B277 to 0xc49Fb7…31E28F2131500 USDC From 0xcaaD20…C26c0f73 to 0x3D6520…C160BEb30.029835 ETH From 0x32341f…088B918B to 0x58a133…f4e3666A20 USDT From 0x2020c1…15d79839 to 0x3FdFE5…BB273514500 USDT From 0x0E8D40…F6d47455 to 0xf0Cb03…09FC78C2816 USDT From 0xd1aFD0…0D8c2313 to 0x791d79…c145914c2 ETH From 0x8165Be…b4BC32ff to 0x90958c…0C07847d0.050347693392406 ETH From 0xEd6D99…f5B39B80 to 0xB1d439…37CE2e6785000 USDC From 0x103849…1df7Bcd7 to 0x2C6538…28baFe797500 USDT From 0xE62afc…a6F50Ca9 to 0xB17Cf9…B209088E440000 USDT From 0x4ba40D…Df1924B9 to 0xCBa7d8…16275C2d498.5 USDT From 0x73a75d…FB3ede19 to 0x836455…a14cD85c7040 USDC From 0x66366f…4180d607 to 0xC2a65c…c3735dE8869.572382 USDT From 0x89dEd5…902d74D3 to 0xcfd623…326C38AA26000 USDT From 0xf26968…527Ee73c to 0xDA01f1…0D3CF36B0.11007857408618273 ETH From 0x733A47…3e3cFB8c to 0x3685c0…436DD0079.679896700725603 ETH From 0xBA4480…74Cc8CC0 to 0x577f8F…261Bdf340.04425701990446192 ETH From 0xaf217E…0d3bC6DB to 0xD43F5d…77Ac5F9d100 USDT From 0xFc0fe1…d4e89E7F to 0xC4D27a…169cA4ec0.010722781109267767 ETH From 0x0508A2…965bB3D2 to 0x8BA705…FFFA9F9c13504.630037 USDC From 0xE75Bcb…E3a77AB3 to 0xd4A834…ad3bb4B797467.6 USDC From 0x5C5e4F…8EB1Ba5E to 0x2ACDb0…4c3863Ca21001.773865 USDT From 0x50783f…00B0fc5B to 0x52E3A2…39B015Dc0.0000220816248 ETH From 0x8C8bB3…08e93CBf to 0xdcdd71…90352af1199.60197 USDT From 0x291021…b4EBcd1e to 0xa08E93…E75620A2121.96 USDT From 0x621267…3f8Bd13f to 0x2f08DB…2b2A27a522.3733 USDC From 0x904224…F8A8027e to 0x9F5fa2…53Ea316c500000 USDT From 0x52D674…060E8696 to 0x53fBCf…9842353E0.03 ETH From 0x991D33…25Dccc27 to 0x509B3C…baFC73c20.02482651550708194 ETH From 0xb841FE…d4Da9979 to 0xbD5bC1…684eC59717000 USDC From 0x960880…0722eF7d to 0xc09B39…e3Dfd4410.010389810229299173 ETH From 0xeb237B…A18F5746 to 0x7Db5e6…89ec644A200 USDT From 0x13cA95…C61E5DFd to 0x116916…A4030a530.002633887064190461 ETH From 0x8f4985…B9d58348 to 0xac7557…28038361290.002003 USDT From 0xb59A08…8381a76B to 0x71c19C…5062C5BE349800 USDT From 0x195fbc…20b0bfC4 to 0x346a95…0E4D764e0.015166463182261 ETH From 0xa7005C…6e00Cc62 to 0x9FA096…b996Be8A6373.94 USDT From 0x5FE417…7538Fc7a to 0xac7557…28038361500 USDT From 0x2d3f65…f1C36932 to 0x0Cb046…82abeD680.0533 ETH From 0x1D8c54…63755724 to 0xffDBBA…180852BF1843.495677 USDC From 0x270bFb…8Fe980C4 to 0x18e6aa…1f5dDB231900.91141 USDT From 0x0C3DFD…b42ef7cd to 0xf8C496…8D4Be36110 USDT From 0xcD01C5…F2d06EB7 to 0xf3C65e…2FD9014C2495.1216635200003 ETH From 0xbeD245…57c572A4 to 0x0d1495…86cAc48D319.064979 USDT From 0xF9d93e…27c20637 to 0x6603c2…A67b81700.000080008 ETH From 0xd04A97…5f8Ce4Ac to 0xbC6294…71f040f02 ETH From 0xE291cc…5c0ad342 to 0xC32c72…6c4c84Ba10.818551 USDT From 0x09e97a…f9866F08 to 0x57E522…a0c1ACbd17 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4825127.490321 USDC From 0xB52344…F17749c3 to 0x28b5b4…060e2F8D23740 USDC From 0x1cC14d…54072B23 to 0x577f8F…261Bdf3498.794228 USDT From 0x347D30…0CA4ce2e to 0xA310C6…3fA17efd31268.91 USDC From 0x04cDFd…aDF0c812 to 0xe4a068…c4EEd9D40.008759625798488376 ETH From 0xc15230…009E420A to 0xb95bCB…9bbDC622899998.53143 USDC From 0xBAf648…Ca97e9A3 to 0x43225F…98cF641b0.67866531 ETH From 0xCEDDcb…26e780B3 to 0x948A55…b1b1ecDd0.000151611799926149 ETH From 0xE291cc…5c0ad342 to 0xd858d1…AA4Db97f19.422607 USDT From 0xC5E7B4…72D99475 to 0x534219…bD35Ad821500 USDT From 0xDF5E3a…D267671B to 0x5cDb19…e0e11ff20.000134412338073362 ETH From 0x9081Cc…2eB99A24 to 0xce790b…C110fC6B500 USDC From 0x176583…2c688255 to 0x4187CB…CfC19Dc110267.733033 USDC From 0xFE2415…99125847 to 0xf0E612…A63917dA2.84 USDC From 0xe440Af…320FCED1 to 0xA4e49f…817f1eaA188.833467 USDT From 0xA6CADb…4364EBBc to 0x3c058B…6f1f4CD1200 USDC From 0x87fd6c…0Efeab47 to 0x956aF9…5740feD20.049989977148371 ETH From 0x8c548e…551e08fa to 0xb5316b…39F900EA2253 USDT From 0x6413A4…144D117F to 0x562281…FCc70C0889747.228891 USDT From 0xe4E4bf…fAc0a5eD to 0x956aF9…5740feD20.056397281984781104 ETH From 0x862b8B…56423979 to 0x71b8d6…dA0deC603528 USDC From 0x30224c…F58e03F8 to 0x16791d…02784fD95.858006755011578 ETH From 0xA9e265…C2B21Af0 to 0xc4CE11…FBa901561e-11 ERC20 From 0xAEF490…96588DfD to 0x569D4b…6297A8E3163787.84 USDC From 0xB4c52B…162204Ac to 0x58a133…f4e3666A504.808173 USDT From 0x6a3D9f…40356B7e to 0x1B5412…8188d89F0.10458217135854948 ETH From 0xDd70A8…7D4EF588 to 0x687739…23823A0c300000 USDT From 0xFB8d11…0b2F6752 to 0xf1c939…E09D3f941000000 DAI From 0xb261A5…19f8f24e to 0x257B18…fCC2Fe9b0.00907584522093638 ETH From 0x2DD0FB…9B2A085E to 0xb69405…73b337AD308.009972 USDT From 0xE25473…2ceC1308 to 0x3eE6A2…5560C30D5 USDT From 0x44E067…BdeF3A38 to 0x58338d…6691013175.1994 USDT From 0xD8293E…5609975F to 0xD79354…ac07FdcD5555.17 USDC From 0xB248B8…0006a858 to 0x5a2cE4…a13a88a73.59895 ETH From 0x2aaf36…21244483 to 0x43c7d1…53646A0B0.28 ETH From 0x8c06ef…958A17F4 to 0xDCd3aE…d4882D6e500000 USDC From 0xE09F60…735292FB to 0x52C7D0…Dc775c390.023948342636057364 ETH From 0x72F6dE…D3527faa to 0x83135B…aaAf5d9F5 ETH From 0x7Ae6DD…9f17707f to 0xd90CeA…2053C8962600.684 USDC From 0x372040…2347cc09 to 0x95d4af…d4879c4E10 ETH From 0x03df9B…FCBD13C3 to 0x41fe70…27A42a5275853.73 USDT From 0xbCE97e…Da9D708F to 0x509B3C…baFC73c20.25474160398990514 ETH From 0xeC3ef9…87B0FcC8 to 0x1c2002…01d7a5166000 USDT From 0xD0EbA4…FCE9fA58 to 0x4B1D6e…9bD3Dd765.002543465481023 ETH From 0x207Aee…4390a456 to 0x851a4E…5479a83B0.019883669848249 ETH From 0xB16968…96e4F2Db to 0xeAC37d…06FC05DB2.163 ETH From 0xA77dd5…42a0b5B4 to 0x9965D3…eAC71Bf13632 USDT From 0xD7712f…1F5D8ACB to 0x3d6905…0eBC709112000 USDT From 0x5Dfd0E…67EeD805 to 0x577f8F…261Bdf3415 USDT From 0x157bc4…E724F722 to 0xdCdeAf…df3c6A3E4900 USDT From 0x73096e…E4281aee to 0x222055…475cB29e200 USDT From 0xd6D812…33331FCd to 0xa3a237…1670Bf88350000 USDC From 0x902D36…3622f44B to 0x886b9a…6308B6b274687 USDC From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C78200000 USDC From 0xb9d25c…66b49109 to 0xaC0aB8…C94Ff9900.003 ETH From 0xaca1a2…00256164 to 0x18e6aa…1f5dDB237391.27122 USDT From 0x11f9c3…8Ac75283 to 0xdc271b…78a6f3900.009293949720446669 ETH From 0x6a0A6c…151294d3 to 0xA031a7…B05201cd80 USDC From 0x7934f7…a3aBF5cC to 0x469706…9FeD020913.93 USDT From 0x257Da5…7CAA5d4D to 0x84cDE6…C863BbE052.3885 ETH From 0x0EF504…13d0DA78 to 0x99A30d…64170E825828.49 USDT From 0xd259f7…d4D77A59 to 0xef7968…d10529b27881.466016 USDT From 0xd318FC…91239ab4 to 0xc74736…B4f9927811640 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA468260 USDT From 0xfa8dda…bff5b6F5 to 0x8C1E0f…03648cA93997.5 USDT From 0x0867cb…61b5eC03 to 0xf289d6…699f244425 USDC From 0xe93551…EfAcD355 to 0x1F460A…91bb87B90.107626586113683 ETH From 0x544Bbe…51F4fb29 to 0x54D6cB…0E72C7092091.23365 USDT From 0x3204fF…74286C5B to 0xACd951…95Eb0D811912 USDT From 0xd9CA9f…5709d1DC to 0x12aFCF…f25Cd5331553.48 USDT From 0x010bf3…304b0B0b to 0xd9E8b9…278D4538500 USDT From 0xc2d35A…C6b7aD24 to 0x561E99…3a1Dfa2618425 USDT From 0x3097E1…23A1F5df to 0xDE8D23…8ebD2b473185 USDT From 0xb90B76…d4325f6a to 0xFf563e…2a7A428B0.33511540257413314 ETH From 0x15f2E8…7d375A43 to 0x5b8B7d…c3f1b48d0.011682735020129 ETH From 0x9FCe1f…B013350C to 0x3AB315…0B2895e1100 USDT From 0x879EA4…58EEf038 to 0x24eB80…635Cd25e256.579923 USDT From 0xc2d35A…C6b7aD24 to 0xf29f52…5262abb759 USDT From 0x66bdaD…Bc56179F to 0x44a0a5…e30fa35F0.026082625613162 ETH From 0x6dcD46…AC199b7E to 0x95F17B…19228aEa0.000123697585923791 ETH From 0x7cee8F…0353d88E to 0xdc9b34…c34cE6960.011049528406127626 ETH From 0x864b70…7429A95A to 0xFaBDea…2C3657A40.0098508524686493 ETH From 0xF791Fa…4A15085E to 0x47e9d6…67d747311000 USDT From 0x4AeC0b…fCFe5EF3 to 0x033d41…eEc31A8b2.176648049070354 ETH From 0x3F30bF…c6D8C4DA to 0xd68EC7…5eE0a8E80.6855 ETH From 0xE71d46…C60a5c1a to 0x0Ea690…5Eb7Ba0132.57028061160184 ETH From 0x012215…eb63bbb7 to 0x1620fA…Ffb234aB300000 USDT From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B190.27 USDC From 0x7b9886…2F1B1504 to 0xB23e00…982720693523.885483 USDC From 0x32fA84…97E12512 to 0x180B17…4106Be7B0.12807344243482982 ETH From 0x82B255…a1dc6144 to 0x0d1495…86cAc48D898.5 USDT From 0xF40444…F6048764 to 0xbCbdA6…F611d90c0.009007133075669999 ETH From 0x57F708…aCb3Fed3 to 0x91993B…E48A45954 ETH From 0x27f780…24e3D644 to 0x294147…7bE5B4687 ETH From 0x027eB6…CA3bC1B5 to 0xff5209…dDcf44Fe0.1 ETH From 0xB3788a…8b04a264 to 0x4CAeDf…a2a07c910.001094019380795248 ETH From 0x569616…5ea590C7 to 0xFeebBC…1b3c86230.007924 ETH From 0xDAab30…1F5798CD to 0xA8639C…7847D3B30.4341059696082411 ETH From 0x245044…3Ccf0854 to 0xA2d4e2…2B576A466.112393200018966 ETH From 0x6831EB…403a95cd to 0x46A24C…CB732F971499.913017 USDT From 0x8526d8…C76536f3 to 0xe1209e…B902CCc14336 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352200000 USDT From 0xcbDee6…9C1226c8 to 0x2fcfb3…91560dff0.6 ETH From 0x187050…3d42A706 to 0x15812F…8dF8AFd7102 USDT From 0xf9e830…149762F8 to 0x9BF0B8…D99A43A5500 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.09986967 ETH From 0x592B1d…E7F3E070 to 0x4c8583…02B5003b0.123021 ETH From 0xeadcF9…1Ba67CEf to 0xE0be6E…B06cbba7100.263795 USDT From 0x2af8b8…b0AACA2F to 0x397B84…A351E21a0.24282384898854234 ETH From 0x139259…7892F9E7 to 0x973590…f076914d1999905 USDC From 0xb568c4…2fC65124 to 0xAB8B7F…E560814090.56588752565789 ETH From 0x6fD333…08a014c1 to 0xF43721…Ea386168349900 USDT From 0x17EFc3…76d21071 to 0xCc3483…76F8402323410 USDT From 0xb49FdF…53ba8B7B to 0xe6B2B8…2aB7a4de76000 USDC From 0x0e674A…43869827 to 0x05DcFf…75eA9a6d0.5 ETH From 0x8f6687…3443B8ed to 0xd84750…1Cf84c241434.89 USDT From 0x3d050C…2cF09E3A to 0xaBc745…47Cd18D1500 USDC From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x73736B…4b40B1aE to 0x4736FD…9812D91018000 USDT From 0x3674B4…e4e31e5D to 0x6a2Ae5…14ee883e0.09842656531675488 ETH From 0xFB8d11…0b2F6752 to 0xb2E799…C1cc385a898792 USDT From 0x350787…D0c34232 to 0x1A9ECB…df2D31A80.05800528 ETH From 0x8976a3…d11CC063 to 0x60Fe46…A80f0032881970 USDT From 0xD9B651…9810CdD1 to 0x35AE5e…5676245821830 USDC From 0xe40C96…1DF3BE53 to 0x913264…950b1f100.0001 ETH From 0xa77a1b…9Ea536b1 to 0xfB7569…220169F9436.922723 USDC From 0x652122…1552d1E8 to 0xf8ec85…D0A6A0ef27500 USDT From 0xD76F1C…11024b9D to 0xf320ca…3952E9Fa0.01301 ETH From 0x2E3A9E…5F8D05B4 to 0xFd7D56…86b686540.16474217422703732 ETH From 0x3411e2…9D2bc86B to 0x7e1047…D232cedC24194.09 USDT From 0x9aA77b…0A91495d to 0xEca22b…88B7e8Bf47154.09 USDT From 0x978828…63437B7B to 0xd45ef8…0fd1375110 USDT From 0x9361ab…36D5E9BF to 0xc2d7AC…8566B54c493.97384 USDC From 0x05bf3B…f37554CA to 0x5855E3…148Bfb540.00012586281246 ETH From 0x5Ad95C…Ad36698b to 0x9cd6A9…E9e1f9F910000 USDT From 0x97ab06…11cA0b1a to 0xEf452f…2863EE8F500 USDT From 0xb2A4c6…8623daF8 to 0x1bff93…d157356C5 ETH From 0x76e2A5…fd9854d0 to 0x679855…0D07731E5 ETH From 0x92575e…B935Fa1e to 0xf7B8d1…C69040Fd30000 USDC From 0x49f93b…F102c156 to 0xd19617…1Fd4fB872113.56 USDC From 0xa8537a…FE3ad30B to 0x4F1cc3…acF5E4370.00013727172484101 ETH From 0xd1959B…4eb9145a to 0xD61f68…E1E3ddFF25 USDC From 0x6A6f88…3ce1d9Ce to 0xeA7235…bA1aC741100 USDC From 0x30F476…8bCc2a39 to 0xE0f524…83eD66480.026416026485682 ETH From 0x6E7674…96af0107 to 0x059A99…893867660.00007766231967747 ETH From 0x8384A3…6a4Bb120 to 0xb2BaB4…cA5dbE0465900 USDC From 0x8BCE11…4914438F to 0x82D6c3…985d6d6517000 USDT From 0xCECa90…5b257684 to 0xB06ED8…D3F3441E3000.001001 USDC From 0x7619Ac…7B6E1AC4 to 0x1a53f7…c0B23dAA0.03584754 ETH From 0x2F44Fb…dE4BB774 to 0x658aE9…6835Eb833.5 ETH From 0x9B8D6A…fC286bD4 to 0x58a133…f4e3666A14.812452 USDC From 0x7eCcac…A6D197Bf to 0xB3781a…E994B65774.021466 USDC From 0xe07e25…dfE5b492 to 0x96eD76…9f1FD07f42978.382281 USDC From 0x668Ec0…11aB6123 to 0x81a210…3766C2f81942.735313 USDT From 0x6924Dd…e0D19235 to 0xBa224f…33d053020.009009408814695 ETH From 0xFF97F2…D20BbF8B to 0x224301…D3346626380.12 USDT From 0x4BfCBF…c7ffc048 to 0x89b8Ed…c28db7a47.052323532247158 ETH From 0x283b05…Fc6d642a to 0x6e77Db…3eC731680.3 ETH From 0x962086…2b6267CC to 0x5f7B09…73eCe58832500 USDT From 0xA70242…8E39dF15 to 0x09D65f…75C51d7D36303 USDT From 0xD63021…a251e882 to 0x8a62DC…a0bF646E0.097096494489968 ETH From 0x9161dB…864Fe9C6 to 0x9b9ad9…219e3Ac367000 USDC From 0xEeD6a5…1c11354F to 0x1A5913…06e099331000 USDC From 0xC5ecAC…3AA87896 to 0xa3A6CD…325C4526147 USDC From 0x73E8Cf…4A6868f3 to 0xb77D8b…d601547237278.48 USDC From 0x670151…3bB35775 to 0x04Ed8f…2C473deE540 USDT From 0xd7E410…80F44502 to 0x943701…56bAaDD71.290361625241286 ETH From 0x52bCfd…92c872F3 to 0x4ADCe3…6DF8e52c9793.923414 USDT From 0x0164D5…D2745B20 to 0x85725C…278B08560.0038903334693795 ETH From 0x4DA9e9…637f61fC to 0xbf2A27…4C23e6F327761.435912 USDC From 0xef2038…2dc9D5f9 to 0x26a27B…51FeB33C88333.91122689685 ETH From 0x39a311…1c937d05 to 0x8DE24B…7E24CaA212 ETH From 0x008D2C…56CB429E to 0x18E09E…520a959c67.37 USDC From 0x3cE735…44226C74 to 0xb09939…AF7B73970.03 ETH From 0x77320d…Fd17C0B3 to 0xa85eC9…41D2E2010.0166519848793003 ETH From 0x6dcD46…AC199b7E to 0x1e1e70…bedfbB840.00010366971268797 ETH From 0x9AEF44…e6aFa1f7 to 0x28067e…A5C8234B6068.8272 USDC From 0x05Ae62…e0884B5E to 0x577f8F…261Bdf3424.148709 USDT From 0x6CB1bC…4606dEAB to 0x6c6EFa…c72b5D6A630 USDT From 0xb9fAbe…70d8009F to 0x869Bb7…68d21A9e5000000 USDT From 0xcbDee6…9C1226c8 to 0x712D1b…Fc17dCCC0.6 ETH From 0x3AF3Fb…839400c0 to 0x4ebC3b…daa08756575.166223 USDC From 0x264683…e9C51038 to 0xD3C905…26d1C63F145 USDT From 0x8fc336…a86Af06E to 0xcCcB69…7BdF4f3D42.9982 ETH From 0xc0399b…FCB82713 to 0x3F2a0E…F704505B1000 USDT From 0x4B5860…Fc9571a6 to 0x010DFf…708AF9890.009029374620926131 ETH From 0xACD650…Fac04fBd to 0xC71919…10cBd20510.14128719947292 ETH From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5217.567929135299998 ETH From 0xdaEf30…5f6deAB3 to 0xcfb891…4520605d77.48 USDT From 0xEb1081…0dB4322d to 0x054297…d4f990D185831.610283 USDC From 0xD7B8a9…5ff4389b to 0x7865Ed…C33041c510500 USDT From 0x6EDea0…Dec715ae to 0x31E067…94B31AF4176281.280007 USDC From 0x4f0D64…576990C3 to 0x2E63b2…337b5B0f10 USDT From 0x417AcD…6d227d68 to 0x0E2BeF…b884e60d1136 USDT From 0xdbC424…076Af83D to 0xd46e4e…8cba83fD5000 USDC From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.16008149603434477 ETH From 0xE300Fb…dBc1bf01 to 0x901Fd3…065E0F015865 USDC From 0x8C47BC…BBB15C77 to 0x983BbA…8e030e2a500.825089 USDT From 0x4296F7…709C6c24 to 0x9eF339…f0B194E30.31558047 ETH From 0x9266C5…a20aDbba to 0x58338d…66910131499.802578 USDT From 0x45c679…61217316 to 0x1dF92d…2bA2D2880.0632 ETH From 0x7a3917…1566C9Cc to 0x3F2a0E…F704505B497.071534 USDC From 0xE4e2EE…28726d03 to 0x7C5f2e…091f519b80000 USDC From 0x9d87dB…729B6c10 to 0x2b013f…0DB96F5310000 USDT From 0xdeCD88…75E05acE to 0xEABdDC…8687C0f8298.156318 USDT From 0xd14340…9D3ca3a5 to 0x5C7F3f…9d61fe2B4900 USDT From 0xB9c095…617126Bc to 0xf029Dc…EabcB9755 ETH From 0x69119E…6E8A7fda to 0xd17839…89e6a1211000000 USDC From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.012245746232753011 ETH From 0x6aD151…2a64EAdb to 0xf7f88f…50993E654984.218499 USDT From 0x052d54…77D8D280 to 0xA49c3a…F88704CB25000 USDT From 0x4d4AdD…17F9aC62 to 0x18e6aa…1f5dDB231549.9 USDT From 0xe428B5…4ad3E663 to 0x57e899…FBd3c9F350000 USDT From 0x32DA47…0F21A62D to 0xD61f68…E1E3ddFF68.15 USDT From 0xAdD3F4…df3D2BB3 to 0xfabEe4…6290d67511.415 ETH From 0x0555D3…E75d462e to 0x546F66…8Cac54900.004182 ETH From 0xe7E211…6FC458d4 to 0x546F66…8Cac54900.00899 ETH From 0xCd9670…f1cEb1a3 to 0x142f5d…0F24807b13464.803996 USDT From 0xd12991…692e1a6b to 0x02D51D…66fBC1068064.667514 USDT From 0xf470cA…dE05AAC7 to 0x96e530…2Bd84F1e10 USDT From 0xABf308…1B6F2128 to 0x4142dA…3b3Ce61E3000 USDC From 0x91011b…B804002d to 0xdeEDa0…aa7Fd34B2.999953735987758 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a21251.47 USDT From 0x073Ea8…befFcb37 to 0xB12008…cD5e7d66109002 USDT From 0xeaD95c…25c019d0 to 0x306976…51c8D42b256000.009872 USDC From 0x84668d…0d4715E5 to 0x8D5cda…abCf2d1D0.005 ETH From 0xda0037…141588D5 to 0x15D823…98e4E85e0.5775914720969814 ETH From 0xC5122B…9f0035C9 to 0x3a1FDB…870427A30.044295 ETH From 0xFC1CD9…45BcE745 to 0x7A608B…6BAbFb9b29900 USDT From 0x0e4F85…2B231463 to 0x47729F…b38abb941000 USDC From 0xA8361b…5733c0EC to 0xD78c13…481bb9271069.81387 USDT From 0x98898A…6642a690 to 0x198f69…dF34C824100 USDC From 0xB61386…0020D668 to 0x458eB3…bC1c5e203252.617015 USDC From 0xd91dD0…490f346B to 0x3184cB…632A963F0.999625 USDT From 0x43378B…D3c90f45 to 0x577f8F…261Bdf34350 USDC From 0x1A7bC4…cAbC3444 to 0xee8E2C…68135D2815.850731264797362 ETH From 0xa0F21b…af8281De to 0xa85eC9…41D2E2010.02173095464222 ETH From 0xa45eAC…d48f6FB4 to 0xC9bD9B…6b6B544642 USDT From 0xFaBD7A…333657A4 to 0x9d4076…0E9B318614264.192678 USDT From 0xccF5D7…D4cB41c4 to 0x7C2Be6…1d84F04412.99998263805911 ETH From 0x220fAC…398C5E91 to 0xaE86AF…9a197873402967.497411 USDC From 0x98e8F0…89252cd2 to 0x244097…5E132Ce15000 USDC From 0x4673b7…84E9d22F to 0x4a0B2d…3020c2084.143649421088559 ETH From 0xf55F08…1954f67A to 0xB11A55…2dFB78CA499.925376 USDC From 0x5bA74e…56EeF0c3 to 0x409a38…f067b41D104883.579227 USDT From 0x49703b…7b4Ac62c to 0x110659…e234BB53903.4785 USDC From 0xd9D7D2…C52fBee8 to 0x4FA9Ad…453b5D8e1 ETH From 0xe55C2A…c8F11b6C to 0xa2ba5E…Ec70470A10000 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00001 USDT From 0x848bd1…04444680 to 0xe586a7…E70cA07710.880327280244591 ETH From 0x739137…1B38a2a6 to 0x6Cd6e4…C8447e2132115.18 USDC From 0xf9C88a…dA2b40c7 to 0x2b0F37…23a0F066100 USDT From 0x4336F8…654Dd3Ab to 0x0747A4…009091691737.54974 USDT From 0x7Ca57E…0894332F to 0x09067D…17Bd3d0D0.027529633214375702 ETH From 0x0f32c7…056fE1A7 to 0xE44975…8a996f4215 USDT From 0x9389aE…c8cDE150 to 0x39513f…93769b54200 USDT From 0x626EB8…FA40dcF6 to 0x1De0df…0108212950000 USDT From 0xbbeAf3…4fC1434A to 0xea2f9C…d69a66520.541741 ETH From 0xc3Dc9F…3FDa3aDE to 0x4004DE…7d6c002e28324.324286 USDT From 0xFA9f66…9340500d to 0x8b5DE8…FC00891E12000 USDT From 0x6dcD46…AC199b7E to 0xFF5bA0…C31b96782499.34936 USDT From 0x4dDbd7…Cfa9a2bb to 0x02A317…1C98CE3c81.57 USDC From 0x9Ba65b…C91ff8BD to 0x4267A7…62bf72592699643 USDT From 0xcD6189…B4acB5A7 to 0x5083B2…E179966A27 USDC From 0xa4E92A…a96d75d8 to 0x0d21F1…eb34710b12857 USDT From 0x4d4bd7…434cDa74 to 0x344d5e…7aC5c2008624 USDC From 0x4Ae09e…65edDFF7 to 0x251B94…6C5cFa5741241.505995 USDT From 0x3d8Ba5…02D70514 to 0x1Fd6A9…874058e12.99295771 ETH From 0x0dFAEd…9c90E4E8 to 0x9983b5…Bd97D61b5.5 ETH From 0x4F91ec…479d7fd7 to 0x39Db4F…61a42EFE0.020943138428198 ETH From 0xa45eAC…d48f6FB4 to 0x1a80b8…4075D178730 USDT From 0x249b43…Ecd6821f to 0xDF3873…76930F3B2.280118 ETH From 0x5882E7…fc69B5aB to 0x48c440…65e481A5267353 USDT From 0x541D58…0c2e6291 to 0x51FD9e…32c7543E0.03161753622067918 ETH From 0xC60A83…6497Aa16 to 0x8B3eE5…e4B6AfC51000 USDC From 0xBe1109…69d16Ebc to 0x8402F8…F2Ba3Dfb0.067 ETH From 0xFb8E95…284f8B0F to 0x80e7cD…FC645409100000 USDT From 0x5176eb…6b9485C2 to 0x3c5d93…0791f3660.654373451206681 ETH From 0xB5cdaB…465b5f89 to 0x3F2a0E…F704505B300 USDT From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf3499 USDT From 0x10d312…6cbAD7B1 to 0x1dF92d…2bA2D2880.04 ETH From 0x43D608…4ff55d66 to 0xa6B845…e353E1aA8000 USDT From 0x4296F7…709C6c24 to 0x7D3267…FE351c020.0071289 ETH From 0x9232c7…E57afEC1 to 0x08269d…4AAC370C0.000661339211904105 ETH From 0x784242…F88Ac8ea to 0x7afD9B…A68420b3589500 USDT From 0x760357…25d10007 to 0x1C8b78…F9d6b86b259000 USDC From 0x8c3Cc5…B322Ae7B to 0x5C3Cba…d094A6Bc0.02107175 ETH From 0x8a1AD8…49F0C6F7 to 0xBD41d4…2B9043f630000 USDT From 0xa46413…2307435d to 0xb5316b…39F900EA6304 USDT From 0x8Cd114…D39D60D4 to 0x851a4E…5479a83B0.033860214501963554 ETH From 0x2e6cD1…9B868536 to 0x23Aa00…B7fcDe9b20 USDT From 0x3F1f05…C321dAA8 to 0x525103…00e4347b28217.864144 USDT From 0xF13f26…514e90C5 to 0xeB429a…C15b011b0.00815455099861141 ETH From 0x0FCF9D…E1A16BCA to 0xaA91bd…0B3194D32660.36928 USDT From 0xCae87C…144D2100 to 0xdc1A27…4005D3730.0111475 ETH From 0x916cf6…d43E16c6 to 0x577f8F…261Bdf3419.543061 USDT From 0x2E388A…008bDdF6 to 0x1B5412…8188d89F0.004992198570812 ETH From 0xC7F3b7…78DB1D16 to 0x9f4D40…10DDc4728229.58086 USDC From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af611088.434217 USDT From 0xaaE53A…0cC1847f to 0xe438f3…eb5A39A570000 USDT From 0xBb4E33…43e92d23 to 0x28e41c…44CA930850000 USDC From 0x29f95f…8eEbCc5E to 0xA8aeE8…e1525cAA47 ETH From 0x7CFEB2…3dFd55A6 to 0x4922C3…53CC9128724.627661 USDT From 0xD38162…2D6eF864 to 0x943701…56bAaDD71839.517196 USDT From 0xF8dF95…dbF91D17 to 0x8e8B15…507622270.06741193 ETH From 0x0AEA70…4023Bacb to 0x3068Be…93921d91100 USDT From 0x605d80…5B121415 to 0x46b246…9951e4e211.573983969999999 ETH From 0xfe26c2…18Db399A to 0x230c0F…7311e7e11000 USDT From 0x6E7674…96af0107 to 0xE31ad5…Ff8954F20.000157743295988264 ETH From 0x025331…435e2f46 to 0xBD5dcF…215F58102500.72521 USDC From 0x8510E0…F71F9599 to 0xb5A00f…B5B52f860.5 ETH From 0xEB3FE9…5465C696 to 0x7491eE…F0096933577.928104 USDT From 0x24dba5…343736Ce to 0x945a51…9910293f0.00332 ETH From 0x976d15…BddcBb4F to 0x3Ea888…053ED64d564738.199121 USDC From 0xe540c0…7824F0B9 to 0x88D95a…b93be2092998.9998 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4591696.007557 USDT From 0x059d40…658f5269 to 0x728e52…99b66C1e0.023 ETH From 0xf8944b…0e9915d4 to 0x229Bf8…44adBf310.602211429642496 ETH From 0x6019a4…1B73e4E5 to 0xA527E9…5418b0D62000 USDT From 0x51c053…ff9ecF9C to 0xd854E6…D43Ea7890.68 ETH From 0xa140dc…41Bc2505 to 0x0160bF…D1C1ead530000 USDT From 0x770930…A96a5E8B to 0x1E8a35…FEfA3F9428000 USDT From 0xC47de3…ACd3Ad9D to 0xe48Bc4…4B24f91C0.002591362141259 ETH From 0xC81f4B…48BC24ec to 0xC96A6E…1206C2135000 USDT From 0x274c80…71a81e05 to 0xCe6110…BF4be94993.205762 USDT From 0x8C8F7c…7a03b36C to 0xfaE1f7…eb1fC1Df4500 USDT From 0xFE0024…32267F19 to 0x9d2735…C57E0676100.132169 USDT From 0xe926F6…053070D4 to 0x3F7876…9fA8e9930.32 ETH From 0xD6E390…feCeb010 to 0x2f9243…6201c535218000 USDC From 0xE0a935…21273Fb3 to 0xAb43Ec…Bc12b5380.015559250862319927 ETH From 0xd45E93…F66a3Ed1 to 0x577f8F…261Bdf3417.716727 USDT From 0xa45eAC…d48f6FB4 to 0x374880…8eCf611745 USDT From 0xba8D8B…1A97b273 to 0x499EbC…f7e058F40.13094867074004332 ETH From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e55107.13 USDC From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab3609.210728 USDT From 0x6dAEb3…5eBC624D to 0x3F6a6A…1bc6A1a199 USDT From 0xE54FEC…57Bd0Dd3 to 0x6F7ce9…b04278D70.010134897889428 ETH From 0x5aA982…BDBA2BB0 to 0xe12928…250f7B874200.11 USDT From 0x450BCb…E8b28128 to 0xd72219…e715323b0.1317 ETH From 0x53C96e…573178d5 to 0x50b7F0…319D7af1150000 USDC From 0xFd9d15…E3E7bb74 to 0xd75462…C2EB10ED130000 DAI From 0xBc2F47…B5332218 to 0x7707C2…786329190.00775211 ETH From 0x981002…81E1ed65 to 0xc1BFCE…AD8B6eED2500 USDT From 0xa1c9D5…0B2a2572 to 0x7503fc…262cd8A11.0540203714591991 ETH From 0x4296F7…709C6c24 to 0x127693…8d9f90B80.21614293 ETH From 0xC0e8fa…1Fa5443B to 0x56ad14…3F192c24117.66 USDC From 0x1Bb792…D0F3aC24 to 0x7ED754…A92fFF4f69.02 USDT From 0xb1bB87…071C1b8c to 0x6de026…F140d21F26077.24 USDC From 0x55313e…5Dc51f63 to 0xd2d376…f3f00B590.000159034227885048 ETH From 0x5d5590…aeFAe3f8 to 0x9bDbB0…B7E8380299984.061928 USDC From 0x9F4789…0717d8Ed to 0xeb2dF0…108AE9462.2 ETH From 0x1Da778…6094A7b6 to 0xbB15B1…5fc2b5e711.501995321038777 ETH From 0x493Af9…9E493A6b to 0x851a4E…5479a83B0.021709239246623865 ETH From 0xC7b67B…2f17Bf85 to 0xCfc5eE…b42318e80.1092569 ETH From 0x8372C6…4cEa655C to 0xf429C3…f037E0A3550 USDT From 0x295C8D…e23A92C3 to 0x1eBe23…54388B5810004001.6006 USDT From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3117330 USDC From 0x66cEcE…435B1887 to 0xB04623…9353dBF523986.979156 USDT From 0xEB3910…d92c6761 to 0x90EC60…3FA4585F6.8722 ETH From 0x606Df7…aae8B6DC to 0x5511F6…64B5368d0.7696404838275712 ETH From 0xD36Af6…721F3504 to 0x284B68…101aB10F5930 USDT From 0x6EbEFe…0ACBa6C9 to 0xce790b…C110fC6B36739.020436 USDC From 0x218703…5b7af0f9 to 0x411645…Ba6aE1140.5 ETH From 0x8Ed305…82b943af to 0xAA1Cbb…da086E263200 ETH From 0xaE2c4C…1Fd2D9f9 to 0xd4A12E…5A7fb78c150750 USDC From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F30000 USDC From 0x2d1C22…A58d491a to 0x762A4E…e10aAC1570.435 USDT From 0xdbC424…076Af83D to 0xef7A04…048E45a3352.858816 USDT From 0xa2b4b8…107d327d to 0xA24a4B…36fd4DBE1.428984118868047 ETH From 0x6B5DEd…06690Ed8 to 0x917e8b…537F3A9314.5 USDT From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc446000 USDC From 0x1f0F7C…E5aA54Ee to 0x3F6a6A…1bc6A1a145.4247 USDT From 0x8f8678…D8eE46B1 to 0x919708…AED5C90615143.025156 USDC From 0x8Ba1f0…933dA67D to 0x20652f…b927f1Fb900 USDT From 0xFDd366…4715dc06 to 0xa85eC9…41D2E2010.49988512844419397 ETH From 0xa5E5cd…8d7a8a5A to 0x279828…5E8224a10.009015096230862545 ETH From 0xdf65CE…F8D7718a to 0x577f8F…261Bdf3420.01 USDT From 0xb20b0d…00d47b7f to 0xBCf5eA…eCA175D21.1898269219173125 ETH From 0x02a3ee…465272c2 to 0x659820…67277802100000 USDC From 0xdC3360…73be2452 to 0xE226b7…19aF165c40 USDC From 0x63476F…0476dAF8 to 0x71b8d6…dA0deC601000 USDC From 0xeaCadB…4Bf3792b to 0xA0Adf3…d45660F20.3 ETH From 0x8AE7F2…5Dea438d to 0x54D6cB…0E72C7091160.710831 USDC From 0x350787…D0c34232 to 0x9Fcb79…fcbd61fA0.14408332 ETH From 0x33FD27…041851Fe to 0xb68519…597d32132.5341997396568785 ETH From 0xE84466…919e3745 to 0x6aceb3…2fDbD8cc0.22090498377828569 ETH From 0xCcC5fa…01f29095 to 0xa0b6bD…cF5082b598.59 ETH From 0xf9308A…6C884D69 to 0xDa34C7…6ac18A980.05504857082160104 ETH From 0xF2eFB6…D9Ce0c53 to 0x526fAC…b3B52eA614.115 USDT From 0x2cDD6B…616f772C to 0xFE9879…4843E36b0.000447435094637076 ETH From 0x0Fa794…9459F1df to 0xE86c0d…4c396961950 USDC From 0xcA2501…a952d109 to 0xC3FF04…51C22fC610.859911 USDC From 0xbc9823…43303Aa6 to 0x58a133…f4e3666A2160.590707 USDT From 0x5DC88D…1531db0e to 0xc98A14…ab4D87E90.028161138852 ETH From 0xe110F3…D8E8f60C to 0xA0EBf6…76a870D6450 USDT From 0x854128…E77Fc5CE to 0x2042a0…eF5c9108206504 USDC From 0x74D371…aeE4D39c to 0x80BB2c…D6459B4B0.00900284489898808 ETH From 0x5D85Bd…Fc5A801D to 0xB12cF2…41D14b6d240 USDC From 0x2C9B06…56705003 to 0xCAf2e4…119856130.004 ETH From 0x35ED0A…Ccd8F8C5 to 0xD683EA…0037A051837.9 USDT From 0x5a1a51…84c4fCD8 to 0x198902…835A072E20000 USDT From 0x855BA1…3584477e to 0xC9E749…58B1C8C71500 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0810000 USDT From 0x83b3dd…ba3c25b9 to 0x56edBD…E2813f66400 USDT From 0x645B21…934cc134 to 0x2eA897…7745F9eB0.011285756851605 ETH From 0x7fa6d4…A4fCD7d1 to 0x7Db5e6…89ec644A18.3575 USDT From 0x700d08…21685Ffb to 0xE347a7…CdbE19643.936415 USDC From 0xD11Aaf…eD9ac45F to 0xFc40fE…cfA48C49900.21 USDC From 0x6dcD46…AC199b7E to 0x7eA092…eeE5FAe40.000101213742530614 ETH From 0x123d8e…2a0973c1 to 0x1E8D26…1628b8Cf5.088996 ETH From 0xcd3E30…70fED3BC to 0x647F0A…195fD34885000 USDT From 0x49AEd2…792C94E7 to 0xf28097…AE89f7A6150000 USDT From 0x677152…c23993fc to 0x509B3C…baFC73c20.91216090327243 ETH From 0xB3Db38…3e4FEBBb to 0x94159a…dcf78B126634 USDT From 0x403036…Aa1ba6DF to 0xc66BaD…f3995b6F107 USDT From 0xf1207f…6E546004 to 0x909655…C0a6C69b3199499 USDC From 0x482B0f…374Acae4 to 0xF1F15F…2675876E0.00146545399720902 ETH From 0xB44b35…F2fd678b to 0xCE2c94…e0F26C70286389 USDC From 0xbF0b8b…0889FcE6 to 0x773773…57b6B02c397 USDT From 0x0da504…06cFb353 to 0xf6307e…d5d345B0187900 USDT From 0x145b91…2fdA83B4 to 0x67661B…019bAcbb15000 USDT From 0xFC2B19…05333823 to 0x7Db5e6…89ec644A0.015080324044774 ETH From 0xc95B8A…10460A3a to 0x3aB5B8…d440a91f2756.03 USDT From 0xc15b2e…0704f834 to 0x69E1c6…e4880fB64000.001503 USDC From 0x3be01D…47797055 to 0xD5c346…286fc9782202.91074652 ETH From 0x814C8c…c9367588 to 0x7Db5e6…89ec644A102.244065 USDT From 0x8a95DD…F1977eDD to 0x8E26Da…8172CebA4803.82 USDT From 0x34da28…10770BC9 to 0xcea0f9…9369fD4b462208.44 USDC From 0x043F62…2B7aFA81 to 0x314D9D…3DDaaE1c3498.778701 USDT From 0x058f8B…F8843F95 to 0xe12928…250f7B871059.1 USDT From 0x33d649…9980E3b3 to 0x838F69…44AefB360.2447184324098566 ETH From 0x60353a…38184Ed5 to 0x77203B…07e4df1A10775.923974 USDC From 0xaDe021…1d661214 to 0xC27B0B…E98b2E58513 USDT From 0xf465Cd…6082c567 to 0x8a80cb…9144Db8F0.007567389604631048 ETH From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a230000 USDC From 0x42D13C…935B8690 to 0xFffD4e…05aA59D94000 USDC From 0x9a9083…257F5a62 to 0xf36a54…C637e20610000 USDT From 0x52C58E…d63a0500 to 0x26828f…C0F818Fd1745 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA4400000 USDT From 0x7759A0…7f17f6a9 to 0xFadF48…064910B23007787.00742 USDC From 0xA2a910…87434df2 to 0x4ACda5…399044e04 ETH From 0xc32D4f…0eE7346f to 0xeEDB83…13b472750.11005192249703409 ETH From 0x053F14…4C651281 to 0x7ED754…A92fFF4f0.035872361919964 ETH From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x417A31…47Fe16EB to 0xc5F2F3…EBA814c150000 USDT From 0x842cec…710ec7eD to 0x0bc471…c4cAb57456642.607603 USDC From 0x52a367…fcf5aA94 to 0xc8cCB1…F029aBeF6.5 USDT From 0x3cE303…516fdf9B to 0x2Dc0a7…5d3Efe9c4600 USDC From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F3112 USDT From 0x25D44C…3f2C28A7 to 0x947628…e456721650000 USDC From 0xa53970…dE867477 to 0xbF0BcA…fA89FCe630000 USDT From 0x7816F3…03c85fe3 to 0x840304…15E28A2F0.01818640020992302 ETH From 0x605431…d02f2B6b to 0xbB3FDF…c6Bf66ff69460.44 USDC From 0x5C8629…5b98833F to 0x2b1573…21ee9A2773529 USDT From 0xb23360…C8D7c460 to 0x6449d1…8B1c33dc25.124954 USDT From 0x0d5Ba0…03Aff131 to 0x923e5e…b85c3B9A25000 USDT From 0xA6Bc4e…74Db3c17 to 0xEa753c…71973d3C3000 USDT From 0x65af03…3C0f9cEa to 0x2c7C5F…F79408F630000 USDT From 0xB1B6b4…7869ea02 to 0xe12928…250f7B87499.02 USDT From 0x94743d…04291A21 to 0x881fdC…e7f319f4102.42145 USDT From 0xBF165e…fED0119b to 0xCBbD42…16819f971 ETH From 0x6B7f81…43460719 to 0xB75835…C190Aab5156826 USDT From 0xB873A3…8F432324 to 0x24eB80…635Cd25e716 USDT From 0x5b7243…956d2c0B to 0x22fee0…8DeB261a180 USDT From 0xA7C23C…37eaa656 to 0xB2422f…FDB933F1169252.742611 USDC	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001931952082768078 eth 0.001931952082768078 ETH
0x3ca2bc…9152e2b8	23390974	Thu, Sep 18, 2025 3:51 PM	0x6860c4…Cb7FdF8D	From 0x0B4D29…E2e991Ba to 0x9a1dDA…a099a5EE28591.02 USDT From 0x39da81…172Fa99E to 0xb936fA…64c3831C2000 USDC From 0x0508A2…965bB3D2 to 0x8BA705…FFFA9F9c13504.630037 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63776013.17298611463 ERC20 From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.001647752941888333 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC502.475 USDC From 0xC4d448…77776546 to 0x0C10A3…915451bE0.2451921756987144 ETH From 0x73d5DB…017a4fA8 to 0xd4f311…71C2151D76147.41711512792 ERC20 From 0xc57456…19f1d6ED to 0x88886b…fC58F9463349425.6246484397 ERC20 From 0x0E26A1…F567e96c to 0xB30837…26c7028D0.7738321617960068 ERC20 From 0xdA5B41…7Be3413d to 0x46d015…379223f92353 USDT From 0xfeC2AD…Dd559CF2 to 0x88886b…fC58F946897.4894575744519 ERC20 From 0xBc3E50…902167Be to 0x82c52b…61C7FEe40.01278972291450266 ETH	0x1Ed947…9C33E9A2	0 eth 0 ETH	0.000299670530786418 eth 0.000299670530786418 ETH
0x3a8a95…6c3e1159	21736357	Thu, Jan 30, 2025 9:07 AM	0xd8c5A0…533BBe63	From 0xab210c…898aa854 to 0x8BA705…FFFA9F9c9000 USDТ From 0xCF3F42…9E577261 to 0xa6A590…5A0146151616.63 USDТ From 0xCF3F42…9E577261 to 0xa6A590…5A0146151536.09 USDТ	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.00006856302485671 eth 0.00006856302485671 ETH