Address 0x8FD07D90e8a08C97f586a66729b2aaaFeb41DCde

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6839b1…59da962b	23834059	Wed, Nov 19, 2025 3:37 PM	0x646c4f…b5992D38	From 0x6f7F52…b0ace7f4 to 0x685629…7d361296270000 USDT From 0x693243…BEF23C37 to 0xdb0fB5…dF75Fb2b161 USDT From 0x965184…2D4d13Cc to 0x875901…b3C93941934.644623 USDT From 0x3239FE…0cA57041 to 0x727Fb7…dd00185728.127 USDT From 0x10b620…Fa48F817 to 0x981CDe…05B5A7243608.153497 USDT From 0x79ceE0…3Aed776A to 0x5fD958…a9600b4B700000 USDC From 0x2D0de5…558ca683 to 0x9514d4…20B4A90074544.105664 USDC From 0xe595a7…984F8651 to 0xCbc843…a495de0D10000 USDT From 0xf554E8…a0ea52A8 to 0x875285…9f41a02d10.448715468603533 ETH From 0xa87943…231F12f4 to 0xA8D5B1…5f0E0768435.001 USDC From 0xEB7444…12D1d823 to 0xE77e99…B65227A730 USDT From 0x11Fb02…591432e2 to 0x897733…123cDBd410 USDT From 0x3fD715…42E15aa5 to 0x8B8b68…e9A7b13e1 USDC From 0xE36Eec…6051B6bb to 0xF39c56…4c7D1f74400 USDC From 0x030510…759D4598 to 0x0ac3C4…E7af49CA0.000002203295215 ETH From 0xF49b93…c0f217d5 to 0xB08D70…6fFDCf1342.163 USDT From 0x2A0cDF…520073Fe to 0x95a55e…0290cc641000 USDT From 0xfF236E…a00ec27d to 0x590fa3…05103e480.2663418204864206 ETH From 0xd430Df…53cBDcab to 0x5178F8…9ad810b00.000841574529840362 ETH From 0x5D0822…c1b138f2 to 0xE35264…327D20750.00935463 ETH From 0xb771fa…fCd7012E to 0x4fbd7F…6C3Ff8d218.514805651818097 ETH From 0x4CA9A8…2D847548 to 0xC1Be5a…8A1Dce4455354.99 USDC From 0x53e9F9…B6598541 to 0x18b06C…5ED3611c10 USDT From 0x45E5FD…Ae54E40F to 0xC05716…51dE157b0.013 ETH From 0xA8b08D…f76E91E0 to 0xF30b6f…5C0F0EB00.074905235317298 ETH From 0xcd3342…502b598D to 0x7a565d…a1C7F2E6350 USDT From 0x7b515e…4D018880 to 0x120785…3a69A06e0.164 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x14dC4C…C49349AF to 0xc72D22…9D34c5574.0329870884635035 ETH From 0x7bC37A…65fFe395 to 0xA986a7…b663E1890.24628895 ETH From 0x845CA2…e1a123Cc to 0xA38c9F…926967610.000007746149623792 ETH From 0x3EdAD7…4D6304cE to 0xfcBF9E…b015F8630.000490284155187468 ETH From 0xAB3c78…0C62ed33 to 0x64BcD2…1e30580A42.302 USDT From 0x42BB58…4C25F13D to 0x39Ab93…3b43Fdf91000 USDT From 0xDC883C…B3F36E60 to 0xCA1b2A…a3FCBa880.096215 ETH From 0xdd7B06…77811ba3 to 0x3FdFE5…BB27351490000 USDT From 0x4bf78D…05b92044 to 0x5c9573…71ad80670.3350088197936975 ETH From 0x0D15aE…1aBe192E to 0x69832B…1DDc621250000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC118 USDC From 0x207e10…45dbaEce to 0x663a41…cE83C2514845.681419720568 ERC20 From 0xB94f39…748BDe52 to 0x10639d…365262710.3240983619655484 ETH From 0x168470…b5c6Cc8A to 0x091ca2…09268A4742.8414 USDT From 0x9F75e6…818e0C27 to 0x1A2bd7…8B23bB071 ETH From 0xaB263B…3FDFC50D to 0x6d94cA…7De5de3e10000 USDT From 0x3706Fb…6848BacA to 0xf701e5…24A3dbef37.016826 USDC From 0x2887a3…ec366236 to 0x5A9DB0…3DF273B31000 USDC From 0x6921d6…91a2324a to 0x1d7CCC…ad8A407130 ETH From 0x9b3112…87447922 to 0xE190B0…8B71D2931281.30789 USDT From 0x1e8676…Ab556EB7 to 0x7a3595…0930623D15925 USDT From 0xc95c4B…419e1042 to 0xe20f4a…A9C128b929.238 USDT From 0x2C8452…6A6080Eb to 0x31d444…f8062E561.2329 ETH From 0xBa4F34…296c51E9 to 0x815F96…23ADee9c99.958105 USDC From 0x421C5d…CE62dF3d to 0x5317dd…5f33FCD07500 USDC From 0x9Db812…d2DBB560 to 0xD79784…0f804f3130000 USDT From 0xa823AC…64d1d989 to 0x18738E…2D6423861.99 ETH From 0x59fBD4…516B8134 to 0x6439d9…C3dE57fb677.22116 USDT From 0x6a48D5…81fc4CAC to 0xb98ABa…9c1D534a1890 USDT From 0x318340…400D6abE to 0xE36a17…Be8297030.04368077 ETH From 0x8227aa…5E48457A to 0x019E8b…aD0fE00a0.749355097359717 ETH From 0x209DDf…2616Daa9 to 0x4307b0…44A7f9630.12264632304450408 ETH From 0x0b1ea5…100Aa9c6 to 0x51Fa79…4743eB64216 USDT From 0xfb92ab…b0Ae0235 to 0x3C21EF…64D15d180.00648386 ETH From 0x517C0e…98F05822 to 0xF27B12…Aa2C17590.0298504 ETH From 0xE544c4…ac2460F1 to 0x6c87d2…052eDe170.6413423974148493 ETH From 0x4d8aa6…E0b11326 to 0xD4aD7f…e4E9a68310 USDT From 0xCE7028…37b6FfFd to 0xeaC321…425ABeBE0.000143 USDC From 0xbC5faA…67FF58Cc to 0xD378F7…0B24bDEC2905 USDT From 0x34Fbb4…a3d90f29 to 0xeBa202…93c7B89D25017.362049 USDT From 0x3E773a…44969F8A to 0x558111…fb9BaFe10.0323 ETH From 0xC520ad…941E71B3 to 0xDDD99D…9C36B8a2119020 USDC From 0xe1C7e9…e16e13e1 to 0x83E957…4da8c6090.05122 ETH From 0x2C3fF0…0ae3007A to 0xeB4e7B…0a04B9960.000162538760653539 ETH From 0xEC92df…B72237e9 to 0x26AC73…3A5A03A00.00001235168235 ETH From 0x9534B1…E4b652c6 to 0x47778f…83209CdD101.54 ETH From 0x76909f…84fe693B to 0x7e4C8E…52E8327547000 USDT From 0xa9A763…946802be to 0x39a486…edBE5D59331.160944 USDT From 0xc97069…C1Eb0163 to 0xb589bF…f6066d674500000 DAI From 0xB22174…B28BdDDF to 0xa54e3e…A518c79d64.396976 USDC From 0x32462A…361307e9 to 0x31f954…d340C70d1209.04 USDT From 0xcfB1B5…9769eB32 to 0x941e1c…8D02F8d00.26409102 ETH From 0x30081f…8DCaed39 to 0xaC8719…62ecEe2278500 USDC From 0xcD75C2…709f3609 to 0xb7Dd87…00Ee65EF18.39 USDT From 0x70A6b0…1568D292 to 0xf0c180…76276B8610000 USDT From 0x307ACB…E309bEC9 to 0x6Ea4B1…A9638E4b2 ETH From 0x862297…7819D428 to 0xC8E16c…6e135D18100 USDT From 0xd1103b…66c92B83 to 0x3780B7…F61e20710.00298522955027 ETH From 0x840bb9…71f00E20 to 0xfcBF9E…b015F8630.000485496748299728 ETH From 0xFDECdC…6b4607b9 to 0x5e0bAf…B5AD849448 USDC From 0x56058F…d9351bC5 to 0x5897E6…8edd4e2F0.064224 ETH From 0x0aeC1d…4f0b60F1 to 0xd35288…6d0F87490.06450752 ETH From 0xe654c6…5087B852 to 0x32478f…43b3734650000 USDT From 0x5dce96…02D990c4 to 0x20750F…24033022499000 USDT From 0x254A74…00b919B5 to 0x4A7336…78A74b070.2926520369068249 ETH From 0x7B757A…A7616D2b to 0xFa3199…4083409F1043.455813 USDT From 0x0E0be5…030D6F92 to 0xa3a1F6…A8d8B24B1078.574125 USDT From 0xd76cE5…7012a912 to 0xdad5a5…3A2e310D23.29 USDT From 0x617646…A571d596 to 0x36082F…c7c3094575 USDT From 0xddB051…17463D3b to 0x1BafeD…33d3f3Da2.3606135461258906 ETH From 0x924CB9…2aB1BEa8 to 0x203067…803516610.037817 ETH From 0x6C851C…4d525bC4 to 0x27919d…155781694000 USDT From 0xa4CF51…B242e5dc to 0x71a33E…888a987F64.318588 USDC From 0x70399b…6ecA6E7d to 0x8e981b…bAe5529F0.3726900123291701 ETH From 0x6F1884…A829C12e to 0x9A6701…747220958.5 USDT From 0x6b79f4…482749b0 to 0x8d6e9f…5228A47d486.29 USDC From 0x207e10…45dbaEce to 0xF50546…b1B9e222477.4275454584001 ERC20 From 0x7BCec6…f9BaCc21 to 0xEE6Ddf…2F42a3e80.4831991650318428 ETH From 0x4FaC70…32f068D2 to 0x1065cd…36536E4B0.037054845475620234 ETH From 0x0D0370…6F4bD07b to 0x262c80…DC8C9579500 USDT From 0x49a162…fe2a7803 to 0xd2524D…9Df44E4B3.1336417439847 ETH From 0xBe5154…2224845c to 0x0399Cd…124378Bc0.03316408 ETH From 0x13FF7F…507Fb334 to 0xE70750…32D47D4260 USDC From 0xAB20e6…2aC95017 to 0x2ab684…979f0E311100 USDT From 0x1fdC3d…edFF13BE to 0xD1D579…12534a31100 USDC From 0xF8D182…Eb818796 to 0x592a80…9c0d0d5E50 USDT From 0x1D9173…07b32841 to 0x51BCeB…A75412890.003207 ETH From 0xDcF9E7…70F2AAC2 to 0x3065eE…31147629268739.159667 USDC From 0xB5e705…D501272e to 0x28b567…eBfeb88D332 USDT From 0x77b919…D37CC4Fb to 0xF30b6f…5C0F0EB00.49993883858070204 ETH From 0x45e927…BBFf4C89 to 0x7F7943…71F1C9371700 USDT From 0x26917F…9b2CFcf0 to 0x8Bf15F…315c2abf20 ETH From 0x05f1c6…031C59F8 to 0xdF35f3…185968d50.01 ETH From 0x46346e…7f0d19B2 to 0xC972e9…16ae958f171000 USDT From 0x323EA7…8CB0a901 to 0xc99D9A…8797Eed68830 USDT From 0x589e1A…20bbf5fe to 0x82bB4b…5bf06EE6100 USDT From 0xBd9EDc…10b600F1 to 0xa114Cc…F593F5cB150 USDT From 0x23648C…9b8D9172 to 0xFcBc6A…38Be5Aa5500 DAI From 0xCf7928…7253ced5 to 0xB8B14C…d3888a221000 USDC From 0xb419Fc…45c43778 to 0xf6B059…8E6b1Fb9239 USDT From 0x08A931…b1FD6850 to 0x5D3e81…B7BF00EF0.20974148100259912 ETH From 0x4aFb05…9a9e161c to 0x5AEd04…5C4dddC0468000 USDT From 0x2b1a7e…a4905391 to 0x73a72a…18B360740.7105811236915479 ETH From 0x9D0b49…74C5A286 to 0xFc2D0e…2C6618D71929.855748 USDT From 0x933241…d3bab37C to 0x953fc9…3530642f173816 USDT From 0x506E00…3f480A12 to 0xf4c2d7…Bf9F305f0.0000116616233664 ETH From 0x842fAB…D347EfeE to 0xbe95BD…87Fa86660.3 ETH From 0x6ffC3E…454E2742 to 0x1f8957…f34baB4f500 USDT From 0x5128b5…0Df3e1f8 to 0x041739…7BaE0bc00.3714173623701588 ETH From 0xB9e97E…D8526c80 to 0xDA4703…121480f71478 USDT From 0x7a4624…5f0C6977 to 0x1eB745…f341487870000 USDT From 0x85b79e…18d172Da to 0x981569…A80F0D252640.04 USDT From 0x0375D5…Db69E1e3 to 0x60ef2D…02A15F990.6370016668928643 ETH From 0xa5C267…740C455C to 0x0AdD87…6E84abaF2105.462172 USDT From 0xB60a3d…d3a9Ac53 to 0x2Cdd6c…A6d720B253501 USDT From 0x9EF63C…fbA3a95D to 0x18dc06…7Ca3c1040.000005402615450537 ETH From 0x3d83e3…7fa75a20 to 0x6Fe949…ee4803740.007 ETH From 0x57c7a2…0980e96F to 0x98cee8…6b8dE8c649990 USDT From 0xfE8367…47fea090 to 0x4c79E0…1897307b104230 USDC From 0x50f7aC…1F5946EF to 0x4b5aE7…050310Ea1000 USDT From 0x35C7b3…4bfF8C69 to 0x55Ac23…a577826F0.000065 ETH From 0x9FA520…7Abdb18a to 0x321C49…5347693D300 USDT From 0xc812B1…BC841a0c to 0xD967A1…92BD16F920000 USDC From 0xb6FB9b…69eeb3E3 to 0xaE976F…9299ba080.00009295 ETH From 0x107760…bca12855 to 0xd27439…2F4ce1170.00042 ETH From 0x95167a…7f4895Ef to 0x412807…0b00d86710 USDT From 0x55B97D…292B60D8 to 0xb05A05…0664DdF30.46767825806075175 ETH From 0x07AF46…768735BF to 0xAB9593…11370A99200 USDT From 0xE4694E…2b391aaD to 0xE347a7…CdbE19647.009748 USDC From 0x313A43…eF8ACB6E to 0xE80fc8…c4BDfDd10.004526640479855243 ETH From 0x5A8E0b…0a61D6A6 to 0x2256b2…4A0DC2a70.13 ETH From 0x3E572b…07844d48 to 0x53EEbb…f2f91eBc850.09737 USDC From 0x732eee…e2995d08 to 0x46d22d…7D803a1c1000 USDC From 0x789BF2…0a324B85 to 0x382B62…A69962DE289 ETH From 0x140aEd…14f0539b to 0xEF0938…63E4EDD11.5 ETH From 0x47D3Ff…5B322339 to 0xB40E95…6502bf9e0.0001 ETH From 0x6e9F35…f62aCFF6 to 0x31F92D…48441781370.216206 USDT From 0x90e3b7…7D201781 to 0x8553B5…DCa01Dc6124.8 USDC From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003101.517091147726 ERC20 From 0xC7B9D9…4864c8B2 to 0xB91462…eb4C04bF1.6771946751895794 ETH From 0xb771fa…fCd7012E to 0xdbcd5c…e28728BB0.000004164119588 ETH From 0x4A3Ec8…81a2849b to 0x3857D9…6364Ad242998 USDC From 0x830a75…366d3Ee4 to 0xFE3B1d…5Ed5998e727 USDT From 0x158B65…9815dF8E to 0xe16711…9080A8080.000315899972240238 ETH From 0x1CA785…A05270AC to 0x5c9dA3…AA944DdF100 USDC From 0x033b6e…530076E9 to 0x042c69…3Fca2B89100 USDT From 0x461D2C…53641FB1 to 0x4Fda85…4921C4cA500000 USDT From 0xDE4821…19636146 to 0xE7Bce1…3aABDd8a15110.305 USDT From 0x3c7D94…90c38104 to 0x28d9d0…54D096AD0.00016503626224 ETH From 0x77d8b7…94531ad3 to 0xF82dEf…49f56d9642.13 USDT From 0x1D0673…305Cbc4A to 0x4B006F…359D00d817857 USDT From 0xCD0416…41d52f0C to 0x8777ca…861C001c0.000487450584696976 ETH From 0xbb72e3…534D21e3 to 0x206eb5…CBE8Ba5731451.69 USDC From 0xD59D53…7525A155 to 0x7A957F…740106E161.405176 USDT From 0x35741e…3c2FE312 to 0x4B4E36…D84ff8aE250 USDT From 0x56C2Ce…0E09254D to 0x15e80C…20f6073440.557975 USDT From 0x86a95C…DD87e72a to 0x7311B6…6e2259C4100 USDT From 0xF6Cce0…474F31C6 to 0x623E28…5A878d192651.259348 USDT From 0xda51a4…576D6ecA to 0xe32e2E…d282822199.995696 USDT From 0x8F2ffC…F921B467 to 0xF70e73…1599F37F100000 USDT From 0xFa0177…6B88f09c to 0x8149f7…fF44dB123476 USDT From 0x0DAa63…FDe8ae30 to 0x274c71…e5FCdb93237.5 USDT From 0xbB6D68…173c19c8 to 0x26F88e…4C48b37d6.38 USDC From 0xfc2BAb…2d7c73ae to 0x9e2Cc6…061defDF0.499 ETH From 0x9bd57F…0F0f9c86 to 0x2738Cb…B33A9f6B5834.47524 USDT From 0xca767c…DBB94638 to 0xcC068D…2205C289300 USDC From 0x3bf59D…875cf870 to 0xb70a91…D3Cecc55100 USDC From 0xcAb19B…Cd510A51 to 0xF4F159…B13123ae0.36468575389668484 ETH From 0x097D4A…18C90bc8 to 0xCec177…37e409E90.18068539782542425 ETH From 0x388216…74459a5B to 0x845477…4F2A05CB100 USDC From 0x432425…11b68b76 to 0x823408…55C7bA8756165 USDC From 0xF431Db…A1b49662 to 0x692c85…a4103ED650 USDT From 0x782a28…274815D3 to 0xdC0456…04F99acE0.00145 ETH From 0xf1F9D0…eFE15e59 to 0x4cfBa7…6BbcF2324000 USDC From 0xd5dD32…7eAc092F to 0x5ec58D…9f850e6c0.4251500129385695 ETH From 0x9a960F…8F448dD5 to 0x209206…26FC375E0.18613697872288865 ETH From 0x648330…196675F8 to 0x3CbfBD…22434bB60.3680494597809362 ETH From 0x2C7CF9…189B5B83 to 0xD25328…cB8c53E02000 USDC From 0xF58861…A9EFdb62 to 0x1A1792…4bFA1b3e0.009002936984526 ETH From 0x3951Bc…05769b54 to 0x086BFA…23DD505A3301.65 USDT From 0x93b4dd…04f49F5e to 0x7262bB…e0128b5625000 USDT From 0x7D9998…6E0e01aF to 0x500c04…b8206d0f600 USDC From 0xA082c5…b2eFB72e to 0x1fF7C2…8c7b10Fb0.009001898847405002 ETH From 0x224B73…b6F7f8f4 to 0xFf50a9…d64F71650.000011304163881564 ETH From 0xba74C7…44DB9DB0 to 0xCe880A…62D9F228200000 USDT From 0xcd1889…548A7522 to 0x5a7Be5…1d44170d115322.2068 USDC From 0x4e8EA5…9CE05b76 to 0xC62d49…5820fA5D49058.69 USDC From 0x571990…BDB30Ff2 to 0x0aCD3D…1623DB351090.329279 USDC From 0x1F33a8…80f5b4Da to 0x0363D4…5e03767b0.01440308 ETH From 0x0714bB…85141FEF to 0xE9F3AA…79B9aCA10.001 ETH From 0xc613d7…541176ec to 0x338970…18ecc0021500 USDT From 0x96e4eA…572321c5 to 0x70044D…5Ad0A5D41500 USDC From 0x1dc67a…AF58e512 to 0xfc3804…834731E91830 USDT From 0x8672C9…2bE111d5 to 0x4277ad…AE90217a0.3058937317722957 ETH From 0x9Dc263…85E20a9a to 0x10bFfb…B08c3f674800 USDT From 0x3e1756…C62e78D7 to 0x157beF…51136065250 USDT From 0xd4124E…8B97B29D to 0x2BF28F…aa858b1e1000 USDT From 0x02E0ea…EB08F3c2 to 0x18f2Fd…ed3592471858.999982 USDC From 0xeeF61B…f05f691B to 0x7c9d84…0578E17e0.09643323 ETH From 0x61f862…Bb987F33 to 0x0A5E6c…B28446ED0.43019983476195395 ETH From 0xFb100D…4F182465 to 0x9d88DA…294d917c0.04557210987161763 ETH From 0x8a0ACe…10Abe0e5 to 0x408076…58063Bd5200 USDC From 0x4FB7da…623fF8d2 to 0xb29fce…3e2AC12c0.000010897659981081 ETH From 0xA8C012…ecdA0D7b to 0x5C0284…2D95b1bB20 USDT From 0x4C6a7A…614D763c to 0xB15D5B…A4E43B9E500 USDC From 0x4cAD84…f3E4F614 to 0xb27BEd…77bd089C250 USDT From 0x68c7eE…d4Cf148F to 0x171636…8F2d35540.4 ETH From 0x58F63A…6FD4351C to 0xd57584…EeCB1403876.161921 USDC From 0xc82bb7…9C2e8595 to 0x218042…BB6d1b98349 USDT From 0x4Ba902…5379a492 to 0x7Cefe2…AdE94FB70.18252401975408059 ETH From 0x39c426…52736811 to 0x5dC7f7…AD92F3E40.001511014393135684 ERC20 From 0xECA0F1…93ab66F4 to 0x44113B…8D3A00A74.0264 ETH From 0x9d78FB…02CE16FC to 0x41de22…a42316720.001611411370763196 ETH From 0x187D59…339cdFDE to 0x4b5aE7…050310Ea600 USDT From 0xD0B092…CF845EDf to 0x29643c…05493178100 USDT From 0x9e4375…D741B11c to 0x5A97aD…B64257130.000005993858869878 ETH From 0x288031…3429868a to 0xa9A3Ba…73D52e650.0702 ETH From 0xaE4423…80F22E8D to 0x8594C2…095Ce3DA1 USDC From 0x872430…fc19d037 to 0x524E29…58d07D990.013 ETH From 0x7c3f80…b2E9Dd6E to 0x3ddDcF…1f5e392075478.80479 USDT From 0x85038B…7Ad9cE07 to 0x942A74…f0d605aA10 USDT From 0xd74864…06cFBaD3 to 0x1AE1CC…6b6E6DDC116161.674853 USDT From 0x36cA62…09993088 to 0x37ADbF…6fA409f048.35293409 ETH From 0x8B3dE6…14F0BC6f to 0xBC81e3…cb542e650.000004017658796541 ETH From 0xd174Da…035a8D0F to 0xcE9957…05298e9F150703.82 USDC From 0xaE9Eef…5334aD2F to 0xC3F232…576F747c0.093 ETH From 0x828EE6…65421445 to 0xbC04a5…9561970335.112 USDT From 0xBB7f21…e0B1646A to 0x0CEE95…A2Cba0F61 USDC From 0xC5B4eB…1481Be49 to 0x82281D…221972e010004 USDC From 0xba1636…694928CE to 0xbd95F1…78A9957350000 USDC From 0xD95992…bF4DaD3F to 0xac66C2…CB14C4cb0.11032730433619739 ETH From 0xBc8c45…cBe58de7 to 0x327b50…0a85aC890.01602441 ETH From 0xe039E6…38B988CC to 0x557b71…E9c4d6eB0.003359406619940809 ETH From 0x3A2bd0…64A88f6E to 0x577c9d…1d1201671000 USDT From 0x34E94E…588423B4 to 0x1f917A…A27A176d5 ETH From 0x52542c…b8bc6296 to 0x990057…526133d710.00316 USDT From 0x6C0F2D…bAFc85D2 to 0xa34859…b9240cA9150 USDT From 0x7dfA66…f630cFc7 to 0xad0eC2…856d2ecC0.0048471 ETH From 0x59727B…00601E5e to 0x06974E…994608B61000 USDT From 0xF729EB…420300F6 to 0x582B3F…80cAE26519 USDT From 0x91d9B5…235f0717 to 0x05d924…7f51BD3A0.0056 ETH From 0xFb8a7D…9431388d to 0xD7909b…6df36B7429.605 USDT From 0xc06d3c…99CEe01f to 0xEe5451…2236cCc328.203 USDT From 0x2ee070…db8A3199 to 0x0Bb32F…2A9F10FD0.000022729331516 ETH From 0x11FD11…D6e07dF4 to 0xD6FB60…6d1407670.000057341086006995 ETH From 0x85ca52…3b978676 to 0x8FdFc6…f9F7386E0.07759196824724555 ETH From 0x8D4FFa…64a07dE6 to 0x2D5867…5202631a5700 ERC20 From 0xF97AE0…a00A03f4 to 0xe20f4a…A9C128b928.228 USDT From 0x828EE6…65421445 to 0xF4292C…7b0E053828.089 USDT From 0xe1b890…A79a3397 to 0xa96696…213FD3E10.002456554128425212 ETH From 0x407276…a51085A3 to 0xFF378E…Fd7038d01000 USDT From 0x5da385…28d856A3 to 0x3e9b4e…8DC366545.8655141285273995 ETH From 0x3b1e08…d70c3A04 to 0x62169e…1066F8B6100 USDT From 0x0834a5…B75bd898 to 0x36C5e1…e5f3aea361456.1716 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80722685 ERC20 From 0x55bBc8…DfBF15ad to 0xE8a21D…59d362A30.38034220788884243 ETH From 0xcc13cc…Dfac3290 to 0x285dCD…020E6f230.001 ETH From 0xDc5f6C…2Cb25A6F to 0xCE86aE…b63839CF1000.614574 USDT From 0x0aeC1d…4f0b60F1 to 0xe95c2D…401e25710.81549184 ETH From 0x55E77e…0b7D1284 to 0x226E60…F31E771B0.013 ETH From 0xf29e32…7c56c5FD to 0xd8A19b…1F3076460.00006443622938543 ETH From 0xF50781…38C28f65 to 0x42a00B…E25F1Cc72000 USDC From 0x330225…eF5b27b0 to 0xf4BfC7…0d0e916e1 USDC From 0x4Cf50a…ab2A70bE to 0x322B56…27bAe8bB9989.703997 USDT From 0x8f3Cf6…6E3Af01E to 0x330282…FE4776E5230000 USDT From 0xd51760…DdF3B404 to 0xB30837…26c7028D137.4509669223784 ERC20 From 0x438615…113b8730 to 0x20659d…83933aEa37 USDC From 0xffecCa…5a43833E to 0xAB894e…6bEfc1d10.013178784549416189 ETH From 0xdB92e6…216CC437 to 0x7A70e5…38a0d19d600000 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E48056.474886999999 ERC20 From 0x9E8770…175b86B9 to 0x15A879…3b701058847453.064723 USDT From 0x58a1EE…9935E765 to 0xBA92B7…5fcd2ac00.000048969373992844 ETH From 0x466507…E251167D to 0x227f24…415B816F1500 USDC From 0x32655C…f82c8c13 to 0xc7b0b3…a164c8B20.5992571593811404 ETH From 0x84648A…3953e392 to 0x5A2979…a654c0Cd50000 USDT From 0xb9362E…D0c3831c to 0xe3B90e…eDd61438230.953063 USDC From 0x897a3A…eBa63fd9 to 0x5715d2…82BE714B100 USDT From 0x39DBbD…02B7B6fb to 0x31844E…8377031359.8 ETH From 0x5Edf49…1C43Ff5B to 0xcd8Cb9…BEE7D79F127.19 USDT From 0x90Dacc…35def2c8 to 0x18738E…2D64238610000 USDT From 0x970Ab5…0A9B277B to 0xbbcE6C…37285EF60.028 ETH From 0xA9843b…6Cede773 to 0x2B8917…BbC9D0300.043 ETH From 0xf9d61e…90909ecF to 0xf4f956…D8A1B31E100 USDT From 0xc89Ccb…E46f91ca to 0x416cDa…456d895e0.001956615316384696 ETH From 0x4D28b8…d2fa31f8 to 0x6b41d4…D68200901396.366834 USDC From 0xc23095…8a0e6d11 to 0x8678f4…7B8aBd9B1000 USDC From 0x35C7b3…4bfF8C69 to 0x55Ac23…a577826F0.000065 ETH From 0xa6d58F…F1dE3985 to 0x4DDBd5…D90B0EB06509.273213 USDT From 0x10cD8a…F497f66d to 0xD7A170…2aee7937999 USDT From 0x79D875…7f5DeD8b to 0x1BafeD…33d3f3Da298.360575 USDT From 0x712c12…74d4d9F5 to 0xb47f5e…E89800e10.0045 ETH From 0x85b79e…18d172Da to 0xB9f307…b73b1a771636 USDT From 0x80FCe5…ab99ad8b to 0x11A320…4a66595B55.5113 USDT From 0x030510…759D4598 to 0xD35214…6022E7c10.000002990744033 ETH From 0xFd4a5d…aE90DcE7 to 0xeefbE7…212d6CEc49.999943 USDC From 0x3a25bE…E3D0711c to 0xC97932…1b61b9050.15 ETH From 0x68C68b…eab2B764 to 0xCAb398…0753831e7475 USDT From 0x093e09…F10d4f12 to 0xd51B6E…D3b90dA9800.529149 USDT From 0x6527f9…75Bc1565 to 0xCCcbb4…924e35fD1000 USDC From 0xFF36A7…C5882a18 to 0xfb7C45…EE560D8592670 USDC From 0xe8a838…3b753aC1 to 0x269f06…85D1392b50.015 USDT From 0x3F0Bf2…202468A6 to 0x62a83F…078123800.12 ETH From 0xBEd095…0ae8610B to 0x7F5722…eEF9E693200.702731 USDT From 0x4Cf236…01a726f1 to 0x790E60…920286200.14950253033032582 ETH From 0x428c4D…747520Bd to 0x5FdfeB…3038FC474000 USDC From 0xA427aC…CF8CD737 to 0xFfc2e0…BF99dA37100 USDT From 0xa27F29…A0E7f287 to 0xace76D…92d2D189150 USDC From 0xbF6036…01144FEC to 0xe5a6Ba…ff1A65d2100 USDT From 0xe6daB3…B65D1404 to 0xC2849f…0b28A7D2100 USDT From 0x73a56A…E5Cde7d0 to 0xEf5eA5…fB0Db2370.003 ETH From 0x695a28…4F641b76 to 0xB78DC8…57dE5bAA0.000846740050804403 ETH From 0x3fbcC9…7ACA7Ce3 to 0xE347a7…CdbE19640.54034 USDT From 0xa90DC4…F575d48c to 0x405383…aCC9396798.78 USDC From 0x3ae581…2461ED05 to 0x74d01e…bC0166313.6485171652e-8 ERC20 From 0x72E694…112511fD to 0x789F5f…0420dF913500000 USDT From 0x3ea118…9b7A2be4 to 0xBd06E3…2CA9c7d1500.247122 USDT From 0xabeDf6…c025Ed1E to 0x386C79…9C3f89080.00064589 ETH From 0x53d8b6…Db2e0014 to 0xc49bb0…980dE99B100000 USDT From 0x988B68…b1a282F5 to 0x02e0e5…8708F3c23001.849139 USDT From 0x136848…e8ea11CE to 0x74A5F1…3df118C10.00012468398002 ETH From 0x8c3EeF…CAadE5B6 to 0x4F0AA7…18ef9e3b9500 USDC From 0xB73eb4…4c23f3Ca to 0xc27d17…82422CF5228.38 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23386.29075e-13 ERC20 From 0x2fcfE3…802e4119 to 0x2a0760…04f72c960.0011151 ETH From 0x1eaB32…A3c8fb67 to 0xB74A1A…f4BB81370.00000534072578396 ETH From 0x59f654…F853df8C to 0x35246F…09A6434C0.026313 ETH From 0x3e8CA5…1160B802 to 0x18Cc8D…C9Cfe35D0.8652813320269891 ETH From 0x99C2b2…72D06452 to 0x3E60Ec…c54024f00.0001 ETH From 0xE4778c…7532285c to 0xFe0ca0…89982A3A0.29259252 ETH From 0xF63cE3…Cf463b63 to 0x5adBf2…bc041D8a0.0323155 ETH From 0xdb33ce…995F93Ab to 0x3F6145…4CC4c88B35.97 USDC From 0x82920e…8A32Fbf1 to 0x309c8a…54BB3BD22340 USDT From 0xD5CB8c…943da245 to 0x3264BF…83D5e1d95000 USDC From 0x56B5A9…73Fb2ce9 to 0x017E83…E2436a790.6918585973784421 ETH From 0x62aB53…683e877E to 0x46C7f9…4eC3F0529999 USDT From 0x4b7f35…5feCFA00 to 0xD360c7…448540ba0.6428882 ETH From 0xb771fa…fCd7012E to 0x15492B…89b019bf0.000004049293502357 ETH From 0x849FC8…eB97BD09 to 0x073875…3183a9632344.343234 USDC From 0xaDc010…d6c6DACD to 0x5eE93E…Ca26916B0.0802997022509145 ETH From 0xB14c7a…752FEAC3 to 0xD7f265…Ca1fb97c0.04299702000851426 ETH From 0x595be6…0284A8aD to 0x179c76…2c4D9473150000 USDT From 0x06Ab8a…60d9DCee to 0x36AA9e…6da1bd1e100 USDT From 0xB05DC2…3ad8a90D to 0x54D823…1abc97025962.1142 USDT From 0x934664…6503d9F5 to 0xC19dB7…4d0549b10.000099 ETH From 0xB5f80b…361f87A6 to 0x6FFE6C…e6a483D2235969.72 USDC From 0x0342Df…Ab72958C to 0xB0221f…2d4D81444.029603806061252 ETH From 0xcE12F9…9791c36a to 0x2265d4…C21e28670.000066803865857827 ETH From 0x2CB406…c30a02D3 to 0xC34B7C…4027A811503272.18 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90227.43182981257632 ERC20 From 0x162c6F…d08561e4 to 0x13F442…AD1f7B5c0.111 ETH From 0x2F4F0c…94b9f7ff to 0xB0f5f8…Ee597A4D0.18994765675011085 ETH From 0xF60920…d18e4E5e to 0xf701e5…24A3dbef2 USDC From 0x379319…1Af5a9c0 to 0x55E54B…76D5B3E05 ETH From 0xEFE250…59bcDdF1 to 0x14d07B…a9981cB80.49010893355146035 ETH From 0x0284cA…069c1E6B to 0x9284c2…84B12A8F0.000097048747585912 ETH From 0x9859FD…82356Be6 to 0xCeC337…024b92EE0.003190525415725462 ETH From 0xf84156…b2aCA474 to 0xdc9951…a102DB580.76191757 ETH From 0xEfec35…E821dcE6 to 0xD6EE63…FdEF518718750 USDC From 0x62ce9B…20351635 to 0xE2a80e…bd5A2135140 USDT From 0x48bb76…71c896D8 to 0xCC0986…3ec3177F2000 USDT From 0x9ac8D5…869bf6b5 to 0xdE194a…892B8ABC20 USDT From 0x85b79e…18d172Da to 0x061443…88f0782C500 USDT From 0x28Ad74…4f5f3435 to 0x6E21CE…4dA163c420 USDT From 0x224B73…b6F7f8f4 to 0x6Fd136…d425e6aE0.000014435692759 ETH From 0x90f846…4E6ec895 to 0x3e4ed6…626152f80.0009 ETH From 0x9DF8F3…8578139B to 0xb49d7A…591D938b100 USDT From 0x2dd935…b31c3B6c to 0x47A29E…0eD7F55f0.002 ETH From 0x5E62FE…c9d6e807 to 0x3eC1bC…Bee5EE3730000 USDT From 0xc53755…259C64C0 to 0x2A8200…Ec96a9540.03674519250398073 ETH From 0xea3193…E6641EA0 to 0xc791c9…1DC1c8E0150075.33782 USDT From 0xc1dA79…0F8F0397 to 0x9769f0…0d0Ac2670.000132790053241993 ETH From 0xDBA6e0…08d3187e to 0x23e971…09EBf9C51.099995098914265 ETH From 0xB93cCC…347cd81E to 0xCB7Ad0…dD50712d3.3 ETH From 0xb2282F…5F1DA6c7 to 0xf05378…057B3B301 ETH From 0xf6Ab7b…0A835Eae to 0x30c308…E25745bC0.1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5400 USDC From 0x0c8843…AcA62973 to 0x462d20…6738C1410.00696 ETH From 0x50A3B0…5F140A66 to 0x400550…c76b345412000.03782 USDT From 0x924a62…7642B49f to 0x59f5b6…7Dc5B50D0.000007057372015 ETH From 0xabb214…EA31cb2A to 0x736cA0…74Df70490.000991948683188123 ETH From 0x730263…828F8542 to 0xA68C13…fCA020A12800.80383 USDC From 0x32a066…1c999831 to 0x82f6Fd…1da0C5Ff12.282851 USDC From 0x121C54…a405ba7a to 0x3833f7…5da77daD4000 USDC From 0xe610FA…786a2d78 to 0xD0bDF6…B2807ba6220323.296894 USDC From 0xa04cCE…fCEA61cd to 0xC6DF5c…1fED39708440 USDT From 0xb6FB9b…69eeb3E3 to 0x7a1daD…442d8B120.00009295 ETH From 0x99Cd82…e89Bf87E to 0x7893f5…Bc999e3F0.37795079043701274 ETH From 0x8E7124…CcC08232 to 0x54998e…2c9634257000000 USDT From 0x23b971…0e906EDA to 0xfe08B7…c91a0B450.00000734988093 ETH From 0x5A126a…A2285dB7 to 0xf1B03E…A982Fa590.0000453124 ETH From 0xD27274…86c66567 to 0xDfa2C5…CCB600B80.09709556103460719 ETH From 0xE3227d…f3804aD4 to 0xB097F9…eDEE4d4030000 USDC From 0x828EE6…65421445 to 0x84410c…0338e36514.044 USDT From 0xAF91AA…e8A8e2d4 to 0x489fE0…1A77d8EA9.294997518245571 ETH From 0x3f2093…DF817182 to 0xb705a0…186e0F21500000 USDT From 0x5Cc940…C3A00d1F to 0xbeE992…05e1BEEf1.0162425212421633 ERC20 From 0x9D21e7…1E9dc0Aa to 0x51B10d…97d56048500 USDT From 0xa7d1d3…BF00F5b4 to 0x6599bc…40499baD499.288025 USDC From 0xEFa1e3…11769e18 to 0x5Ae749…3995EEFd3 ETH From 0x533F53…2709Ad38 to 0x6A13e7…a85302bf30000 USDT From 0x3b6589…4139A4Fb to 0x6B7996…CD2749B00.000320673157091366 ETH From 0xf58278…0Ca19240 to 0xdB92d4…126CC43720043.010125 USDC From 0x917189…4792Ff68 to 0x7d417b…f702dc7f0.003 ETH From 0xa58F39…63d64aD6 to 0xE342f2…0524486A2.3802 ETH From 0x5B5536…3e6f1f87 to 0xe483c4…2C81164c5000 USDT From 0x3c2e60…6E3576ec to 0x9bdB1C…99Fed043500 USDT From 0xC7ceEc…19ecc28e to 0xDfa2C5…CCB600B80.013454994778689 ETH From 0x87c247…6B010960 to 0x077977…527297e480 ETH From 0x6CDECf…529845ff to 0x8ad9eC…576B3a5b150.046064 USDT From 0xF186d3…ae006E1F to 0x3915cd…6cA1E37D0.21136218 ETH From 0x52153a…D6675f11 to 0x187374…dE7bdc420.00064 ETH From 0x8D7C63…81D2f995 to 0x030a52…3e7Cc9E4200.116668 USDT From 0xAE9B84…D3fDF4F4 to 0x4E7305…89322aC40.4 ETH From 0xaB5445…BEeA6cE0 to 0x587B22…2d70e4Ec0.005 ETH From 0x0AA714…7030Eb6f to 0x3A0BAd…3BA49BF98800 USDT From 0x849FC8…eB97BD09 to 0x64c5b4…45b5390416431.020841 USDT From 0x29Ee21…1d41967e to 0xd16F4c…4daBB1D90.99 ETH From 0x954ef7…Fa85A724 to 0xf78b13…9Be9d6cE100 USDT From 0xCBCB7f…85A1d895 to 0xf701e5…24A3dbef50 USDC From 0x8e465d…407A7a03 to 0xf147af…9C95C0bA75000 USDT From 0xB6f6BE…fAd4eB68 to 0xb50662…06A55DC82.1112438686782595 ETH From 0xB6006B…58ff1F2D to 0x42A0bF…F8799b8a600 ETH From 0x8dC35A…36f9b3EB to 0x5415c9…Bc372483541.32 USDT From 0x603609…e3E14f14 to 0xfd2923…6c5918aD100 USDC From 0xB0382d…B95223d5 to 0x627012…6c43AF58500 USDT From 0x7b5768…10e95177 to 0x21d4a3…Aab40Dd6100 USDT From 0x86a95C…DD87e72a to 0x7311B6…6e2259C4380 USDT From 0xF7bc56…7A3413Fd to 0x3841C7…CbC434f30.0000104767682628 ETH From 0x630F3d…Acd24d25 to 0x017E83…E2436a792.0844879353718353 ETH From 0x53947C…67bc8855 to 0x0fee9D…22BEb6b60.01 ETH From 0xD53cB9…37239031 to 0xc3a6B0…f4668bEE23155.2 USDC From 0x043ddE…4766Ce10 to 0x306263…A1C30C400.0844403317684039 ETH From 0xE701cc…054e4f84 to 0x2cd12d…198aDAFE100 USDC From 0x66A99F…54C06736 to 0x94f132…56CFB8f210442.603728 USDT From 0x39132d…1A600230 to 0x28B19d…5E93553649999 USDC From 0xcbfAab…0eC90c89 to 0xE347a7…CdbE19640.572444 USDT From 0x5ba4b4…e542139E to 0xFEb58c…268fadf10.01600947761074556 ETH From 0xc1dcEE…Bff811e9 to 0x7c0aB7…6496F23d225000 USDT From 0x57f976…dea553a4 to 0x18900a…A555dCBa0.000003153506498 ETH From 0xa59A57…Aace25Aa to 0xbE87ef…60DEdd1c100 USDC From 0x1c4A8D…Cbfca823 to 0x301cF9…93F54AF71141407 USDT From 0x01804d…0C84f95d to 0xDfa2C5…CCB600B80.01027677392499885 ETH From 0x7dA033…5F1b46F4 to 0x41ac38…330ed07A100 USDT From 0x817127…30B06B3E to 0x45e2B0…DE76748425004 USDC From 0xbe4165…62dd6935 to 0xF1101D…A21a198630.4192 USDT From 0x85b79e…18d172Da to 0xF0e2DB…6E7375cd5049 USDT From 0x114DBb…68e6B61f to 0x164EDf…6e385f4e45.35 USDT From 0x0B627c…F9dea81a to 0xF7D2cB…1f9b490D0.000646042826178947 ETH From 0x1a792F…60fbc481 to 0xD88FF8…e2f5d9aE0.001626469582121909 ETH From 0x9E8770…175b86B9 to 0x15A879…3b701058748229.546847 USDT From 0x8AD51f…84a9B15d to 0xd87213…Fe22cf672.6792048327513522 ETH From 0xc64F2C…cb613a7B to 0x9D7bc1…8de005BC10 USDC From 0x827845…63B9f0EE to 0x16265c…56F9b0E7100 USDC From 0x714b54…0b205f4a to 0xBcD3C3…dC2f544d41958.00022 USDT From 0x491B58…D0ac6880 to 0xC2f940…50DA39780.090878 ETH From 0x5b7D33…d2B360bD to 0x2144aa…DDa827820.000017684485835672 ETH From 0x5A0Dc2…8a989457 to 0x8FD07D…eb41DCde3000 USDT From 0x0FFA77…C8c34ebd to 0x4080f1…03738a373000 USDT From 0xa6553b…3729D3Ae to 0xe250c2…A6452cC18.833 ETH From 0xB03E30…41aFC12a to 0xa37746…b481BafF25016.185472 USDT From 0x828EE6…65421445 to 0x3900e3…e3Db3a26126.404 USDT From 0xD7B91D…41774C2D to 0x3a8EEE…0e4383750.16158743496105743 ETH From 0x32bEeE…51176969 to 0x18924F…9BCfE5211000 USDT From 0x7FCAD2…4Fb64c32 to 0xa96E3F…Ff002e4B7500 USDT From 0x817A7e…55C7660b to 0x4BC314…ae72Fb490.2 ETH From 0xD73113…14376b3e to 0xF30b6f…5C0F0EB0321.39995492908923 ETH From 0xD3a449…DC13CC96 to 0xEB1C71…0d7AbD02110.955 USDT From 0x6549c9…21ce9051 to 0x30D407…31c6c4fC23681 USDT From 0x5760AD…b06915E9 to 0x998FF0…9041D09e150 USDC From 0x8bE76f…3ec54949 to 0xb3FdE1…9fF0AFF50.00002 ETH From 0x04DCEf…2D3e306A to 0x38a2f4…E386cdCf10000 USDT From 0x9859FD…82356Be6 to 0x392C8B…C5803Ab70.003200850145798724 ETH From 0x1D43C8…47103c7c to 0x58e3f1…C35027e00.148 ETH From 0xDAF5aB…61358a11 to 0xfa60f2…FD4Ec5d550 ETH From 0x4892B1…49986b2A to 0x0a7572…b11d46730.1 ETH From 0xb60d0C…1De3deCb to 0x8154b1…4911ea0315.004384 ETH From 0xE8ed8E…e4Df24A9 to 0xcf8253…aB485170100.2 USDT From 0xD3a449…DC13CC96 to 0xC4a250…d2F0E5C0126.404 USDT From 0x7d6Cc6…08F71957 to 0x6866cd…367e3C6d1480 USDT From 0x794dee…bf79eD51 to 0x839791…21686387156 USDT From 0xca5347…C4Dd1eE1 to 0xF2Da3f…d49d86aA0.026027336139328047 ETH From 0x05b57D…695cc3E5 to 0xa195c0…2bcc609463.9 USDT From 0x569d36…B097a8E3 to 0xD28178…139F14382200 USDC From 0x6Fc449…516778b7 to 0x10Ab92…c42310450.001 ETH From 0x480e7D…6b5BdEA8 to 0xf902B0…a319825B0.0642308198743003 ETH From 0xCA826b…9DB8362b to 0x77C3FE…cD13D86c0.0000094 ETH From 0x26E501…904F9032 to 0xACD19e…7a1093aa9.5 USDC From 0x233f7d…2BE1ece3 to 0xF993A6…846c6FAb0.01289934392505578 ETH From 0x57f976…dea553a4 to 0xE34E08…3ac619640.000004274539748 ETH From 0xAc5629…2Bb1e012 to 0x321e75…b67cFBF31 USDT From 0x34141a…442A4239 to 0xF85Fc1…8c9cd5A00.000080889269467494 ETH From 0xbb72e3…534D21e3 to 0xD1dbe8…8649a6505250.7 USDC From 0xeDf151…44a1E80a to 0x295E9b…9C9051fE0.001 ETH From 0x7d0E9E…43ABA484 to 0x1c70Cd…1c68302E70.224 USDT From 0xC36442…Ab11FE88 to 0xE67F80…3aB1683C7.7778416e-11 ERC20 From 0x45c4D9…4A96eAd0 to 0x6A9bF0…298B34041000 USDT From 0xB2F589…510B5Fa2 to 0xe99C06…1FBAa6060.0029909 ETH From 0x5a1a51…84c4fCD8 to 0x20AE7E…Abf0A3c82500 USDT From 0x70e967…1676FD83 to 0xD66e24…ba762d020.0026 ETH From 0x5396cB…3F1f8398 to 0x8607F5…c06a078710000 USDC From 0x5f8036…6DBE0c31 to 0x9F6A5E…EEeD39aa119.194522 USDT From 0xc017bc…Baed3b24 to 0x58042f…Aa46373E0.011474356452522393 ETH From 0x965184…2D4d13Cc to 0xB2f9e9…8ae7226a0.001477926706539605 ETH From 0x86a95C…DD87e72a to 0x878D3d…A2691259105 USDT From 0xFfCAB4…0eb9Aa06 to 0x983B00…93Cd3a0b500000 USDT From 0x0656C2…3E6b8A07 to 0xaE123A…bf25145a1.935346114473681 ETH From 0xbf0f4E…Ef219CE9 to 0x82Bb31…3C57A48f3799.240152 USDC From 0x4e5939…2bce9AF2 to 0xEDD98B…2337ABc813527.854245 USDT From 0x4081AB…5e17867c to 0x1E60D3…6B4a9F2b2139.9856 USDT From 0x60618F…1bDD3BD4 to 0x7BBD43…adf2E41B0.03215072258749015 ETH From 0x84BF99…c2afaa74 to 0x04c09c…6708d767558.82 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E45065.284325911774 ERC20 From 0xc33FB3…6C2606cf to 0x1d6812…5b89c6192000.68545 USDT From 0x1A2b8e…C1164951 to 0xC6894c…C5C82e64600 USDT From 0xA0C67c…b3c811fA to 0x939d0e…D22E2cc50.00018645397542 ETH From 0x1157A2…898F4101 to 0xD437dC…f4f3BDa8141152.56 USDC From 0xeF7e4D…c2588b0C to 0xF31266…5C74e77b5 ETH From 0x25DB23…3fad9ed7 to 0xF7e9D4…36ed5acB1 ETH From 0x083A58…d11a55E8 to 0xBAec2d…0F64e4610.07557667449988587 ETH From 0x8B6e87…40A11A6D to 0x02FBB8…08a8455D1.3986874804588658 ETH From 0x28c74C…954475BA to 0x3CEa79…dba3907e0.07588885126400778 ETH From 0x1C8A18…e412DC95 to 0x442510…50Aa686b217 USDC From 0x7816Ef…6Cf11F46 to 0x8Cf04D…556560e2371.25 USDT From 0x1F70ab…3fdC5584 to 0x76EF79…3b3Db0dA99000 USDT From 0x8813b8…56bEd2dd to 0x2b72A0…4F95b4BE0.27211025 ETH From 0x2476a9…98C7a33F to 0x21DBb4…63011ADe860 USDT From 0xC20269…1b6175dE to 0x6aE5bb…7974FFb40.008159489227355878 ETH From 0x541144…49712a76 to 0x6E7165…Ac703D520.00323136 ETH From 0xE7d0C8…736822F7 to 0x3E8594…d5B20dbB680 USDC From 0x0e81aa…65988a4E to 0x81022b…D40cab0d0.33845807982050924 ETH From 0x83f800…f330dD6f to 0x2f6531…604140340.000333492447141504 ETH From 0x29045A…FEEe2325 to 0xc85431…37d0cFB91000 USDC From 0x6BE7A1…73B4B5eb to 0x2842D8…3528e4Fa20833 USDT From 0xFDECdC…6b4607b9 to 0x6cf1DB…D13a9589964.01 USDC From 0x7bF5Ba…654301Cf to 0x897b34…C72333dC2000000 USDT From 0xFD462C…81c14AD6 to 0xa4c4b3…185da0d10.68 ETH From 0x41f983…64054149 to 0x62E040…2367509a0.06746753125058566 ETH From 0x03D1D1…8A5C6d7f to 0xab03E6…1F067d250.15879346 ETH From 0x47168D…010062B4 to 0x14C025…AA5CDBae0.0001569129562 ETH From 0x78efF4…9fd703Bd to 0x35ac81…b942aE111000 USDC From 0x1109CC…D25a5ad8 to 0x3e1048…CF672f680.000004175695867097 ETH From 0x4c2c0F…e7A200B8 to 0xce6E45…79AC8b921736.09 USDT From 0xae12c0…0A25145a to 0x237fBA…C1D985002.087705414828887 ETH From 0x7eb87a…01D53941 to 0x81A21E…c30B7C082996 USDT From 0x298308…160a1384 to 0xEe5451…2236cCc342.26 USDT From 0x4177Aa…D57d1ce2 to 0x620b19…79740f3825000 USDC From 0x3a01f6…D7a1250c to 0x58551F…0Ecd84Fa10 USDT From 0x4CA43d…92A3794B to 0x1B4e18…86E089981000 USDT From 0xedfe21…165bA0dA to 0x7c84aF…a7a6a3433000.897268 USDC From 0x4b065d…15F28320 to 0xF30b6f…5C0F0EB00.06481354077203616 ETH From 0x186bE8…37c0C408 to 0x6b3c3D…8A7E35a00.001 USDT From 0x691C4a…FCfa1591 to 0xfBF53E…d074156B151.58157311418321 ETH From 0xcDfA6b…c9AEC599 to 0xC8D873…3bC71e806 DAI From 0x108A0D…D9bA96B9 to 0x9650E9…1E7b4c9A62594.00000000001 DAI From 0xe28473…d2E633D9 to 0x8a020b…53100C1D6750.179334 USDT From 0xdEDd9a…7a6acFe2 to 0xb63069…C4B6c92F1.3304361774864264 ETH From 0x00e771…4D72d7EF to 0x9F0CF4…3DC0A577100.049524 USDT From 0x71f899…29944b7E to 0x1E2933…58504Bc21100.671409 USDT From 0xA97bAF…c0932597 to 0xCD2B39…083C7D4B10 USDT From 0xb1ff7E…676e2C25 to 0x663a41…cE83C2517077.051187518166 ERC20 From 0xEeEbaD…54bc67c2 to 0x8CBfE2…A24b5563100 USDC From 0x924a62…7642B49f to 0xE64A33…B4E578b80.000015023924401 ETH From 0x7F4374…9F4DD60a to 0x0D7f9E…58F3A30F1000 USDT From 0x30081f…8DCaed39 to 0xfE3175…314ce5B2220000 USDC From 0x471b70…10231B2E to 0xeab623…26d6982F22.623801 USDT From 0x6E1d67…2C061727 to 0xB9A337…10C619d234900 USDT From 0xcC4229…E867f82C to 0x5332e6…d7d699698.189063217722985 ETH From 0xc602EC…6fCC6714 to 0x0Fbf98…801A42610.003232 ETH From 0x582E93…400C841E to 0x1936D1…aad8282C1000 USDT From 0xeeF61B…f05f691B to 0x20e39c…413E6a880.08350932 ETH From 0x26E9d4…6740Da03 to 0x2643AC…cD513bc350000 USDT From 0xb6bf46…0f284EF8 to 0x726F4c…666928B30.0050824 ETH From 0x707A7F…B4DE345A to 0x67a575…237B12F40.22 ETH From 0xF7bc56…7A3413Fd to 0x8322BE…6034DFA50.0000056908643904 ETH From 0x64AB49…2D0af12d to 0xF0081d…C2A708665 USDC From 0x2E0565…Ca057d85 to 0x8788d9…8Da7F2BE936.277138 USDC From 0x030510…759D4598 to 0x0a1b33…1244DEf90.000003566764336 ETH From 0x8a6d54…42e8eC7a to 0xF6Bfa9…4a40570d7915 USDT From 0x2704b2…E19cedAD to 0xCF0cd7…87E61d600.00027730485706 ETH From 0x252865…5E89fcee to 0x9237C6…2933BA8749999.7002 USDC From 0x218cc2…af1f15Eb to 0x106323…496b32EB10050 USDC From 0x81d144…EF542234 to 0xe8176d…58594C7D380999 USDT From 0x3423a3…f4b971cD to 0x021CeE…0dea39240.00064631423151622 ETH From 0x6eD882…080a3220 to 0xe01d39…bB7FeAF5500000 USDT From 0x512E8b…1C60d075 to 0x5Fa973…b162CAe60.03183162940493577 ETH From 0x82d95C…12dc60CE to 0x1c8d2D…9F8d465f48181.777895 USDC From 0x4Fd9d3…D621c4CA to 0x685E8A…B6FBf12550000 USDT From 0xbc583b…91cbB859 to 0x2D9E56…0Ef551d00.011460976521043498 ETH From 0xD3155f…d91aaEdf to 0x1d908E…Ec53cDA6117.45 USDT From 0x23Bf55…67e9D7BB to 0x588209…052d7E260.40276716747304986 ETH From 0x8A772d…1373b433 to 0x15e532…1e76dc4b0.000080008 ETH From 0x0a1f84…7652CdA4 to 0xde2d17…120863281000 USDT From 0x8B3dE6…14F0BC6f to 0xc3deD9…90938b490.000003420899666661 ETH From 0x924a62…7642B49f to 0x653177…B0336c390.000006493506008 ETH From 0x318340…400D6abE to 0xe2a9c2…c35F6d690.01682987 ETH From 0x0341d8…4a13938a to 0xC043a3…4De32f810.000157576603301965 ETH From 0xB404c4…9b6aAC22 to 0x508231…e0Cf1ba5101193 USDC From 0x26bB75…05336337 to 0x32e9aB…e7B4c9fa116580.05 USDT From 0x1Da6F7…7930adb1 to 0x0d2d83…BB10f21275 USDC From 0x924819…6fB9E946 to 0xB9C4Fc…19e20FF51.3997992890643345 ETH From 0x899E97…566bd0B3 to 0x4838c1…6f3B77B3400.249755 USDT From 0x26696E…7b2D970e to 0x200F08…7DAD4F9B1 ETH From 0x9859FD…82356Be6 to 0xEb5011…ED059F2D0.003211149109708909 ETH From 0x065D49…51279FEc to 0x5FaeD0…17213a1e499.254763 USDT From 0x13e280…767104cE to 0x143a5C…f50821c10.09347375005345421 ETH From 0xD802eC…263177af to 0xAd06D8…c8F97Ce8100000 USDT From 0xf368e7…0ff482A4 to 0x504e86…aE7AA662100.046922 USDT From 0x422Fdd…b56a2278 to 0x207c2c…b09b7b01500 USDT From 0xf1Eb89…f14e1EED to 0x18738E…2D6423866.0356 ETH From 0x962a3c…ad2CF2C5 to 0x6fED1f…15403AAF30 USDC From 0x4d6B0f…B4AF9dA0 to 0x92a408…beFf2054500 USDC From 0x26a4D7…e8bC582d to 0xbF24fE…E0221ED90.01634205890331711 ETH From 0x0C2D36…31E582Fd to 0xbe364b…61BbC17625 USDC From 0x0698D7…0BbFb2A5 to 0x6eeD27…b8E7ecBe0.00008847385567023 ETH From 0x3A4414…c5Dd073D to 0x4FEf87…9F99Ef180.000013195543830695 ETH From 0x0aeC1d…4f0b60F1 to 0x72e0eD…4D9E5cA549.717 USDT From 0xEc7901…8ac159FB to 0x5b963f…3EF46e703 ETH From 0x5eC937…9Fa7824a to 0xC9f5e2…51E4c04f10 USDT From 0x7A49BE…a2bd9734 to 0x2De49e…84Ac6a84200000.002 USDT From 0x5009AF…672150C7 to 0x990d23…3b1379050.021334 ETH From 0x1814E8…c687Dc3C to 0x57eF2B…72D687cd2000 USDT From 0x0bE0d4…3ee01308 to 0x697843…9AC48A950.084947 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5114 USDC From 0xf24687…1ED19824 to 0x77Ac04…d54b90310.4092599443591892 ETH From 0x8d8EcF…CED50765 to 0x127bbb…C5571F5A0.0046 ETH From 0x9766F9…16c292C7 to 0x56B79e…c74bcB500.99406 ETH From 0xE4778c…7532285c to 0xd686EA…B101B7d90.06554884 ETH From 0x506E00…3f480A12 to 0xFe9270…22e567230.0000163809796332 ETH From 0x02E0ea…EB08F3c2 to 0x6f74FA…6336b9520.014531046992477476 ETH From 0xb0B6A3…4D974416 to 0x3643bD…848578bA600 USDT From 0x7E4F50…649e3500 to 0x27AEd0…F9d93F4b40000 USDT From 0x13EF2f…Ce36173E to 0x260610…2dC54Cea190 USDC From 0xAC7846…a9Ce3Db0 to 0xEd6940…f261563C0.17980986 ETH From 0x952414…8531a140 to 0x83B815…47a3256b1000.365133 USDT From 0xb34CBe…5792AF1B to 0x31845C…68696C8510 USDC From 0x8e7206…83876F7c to 0xbF09E9…f91Cb0190.026089698341731925 ETH From 0x2dA32b…22b25a87 to 0xc98cc6…0A0E24641000 USDT From 0xc28c7F…7609db0a to 0xE1Fba0…7d2521AF200 USDT From 0x9D9CE7…5e37b3Cf to 0xAfD9CC…58a239A848273.528709 USDT From 0xDe4a35…fE2423C7 to 0x4B5786…21C84Fde0.055660261337381695 ETH From 0x41BFd8…df819296 to 0x32f3fd…c4E1251257.935346 USDT From 0x383399…97a1FBA6 to 0xca3a5E…8cb1c9B50.00022003254997 ETH From 0x259719…700B9570 to 0x4Ccc7C…5Dfc09F90.3873516765871735 ETH From 0x934664…6503d9F5 to 0x78659D…f28B28D5382.01 USDT From 0x5b26A9…7ce40816 to 0xc60366…B583FC4A10000 USDT From 0xad050B…B2053F2C to 0x4Cdb1E…9d38BC31350 USDC From 0x074E8F…D65A73D8 to 0x64BcD2…1e30580A14.164 USDT From 0x960cC8…10385e04 to 0xA9CF0f…b8af92610.1 ETH From 0xD9F7f0…A4405E91 to 0x66Dd7F…F46677Ee40000 USDT From 0x4a726b…01E177A4 to 0xFc8B5E…972891f420000 USDT From 0xB617C6…E407defD to 0xd91D91…8e0eB2E50.0002 ETH From 0x5741aF…1617f558 to 0xD92E0C…5d2b285040913 USDC From 0xaaDFa8…0015A2a0 to 0x164E42…FE4a0DcC15.653979 ETH From 0xFDF895…3542C8cD to 0x4C03A6…812D23710.01272 ETH From 0x112c1b…97290182 to 0xe1c243…F97b38c48000 USDT From 0x3261A8…1d5756bB to 0x0256d5…67a151601500000 USDT From 0x582c9A…E8CBcaFf to 0xE28C88…A3e4f4cF0.009575120008170767 ETH From 0xDc4F1a…D704d97C to 0x3fd79D…1c9BECCC0.024188866670966907 ETH From 0xD67221…5592330C to 0xAbb7E9…9AABCCA42388 USDC From 0x8b8328…80a75720 to 0xD13D64…e68eC18B0.0002 ETH From 0xf6B237…1C5EA778 to 0xbC8D29…2b918DE70.000002187818518 ETH From 0xc134a6…De971c44 to 0xD5DB25…298723770.0007 ETH From 0x332626…81e956AB to 0x3e2C4b…84D6e6c7200 USDT From 0x35a25A…7C986902 to 0x80D12C…2C9c5d630.019060903920048174 ETH From 0x62770B…9d7b4272 to 0xe20f4a…A9C128b929.223 USDT From 0xAA5b22…C488c3F8 to 0xf09D08…Ad310Cf00.008022578745621678 ETH From 0x3CE146…31687eC9 to 0x333890…E5c774f8200 USDC From 0x1453e5…D3cED62e to 0x6310aB…74380B1373482.25670491971 DAI From 0x6e2006…91B4e006 to 0xc5c174…571A72b3100 USDT From 0x7E7BFe…C4e73227 to 0xd0c19F…Bba7BD630.002997240708885 ETH From 0xaC83a3…dCcFE3aE to 0x225157…e858245B0.000008130464496 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x2b165C…fc534f28 to 0xA83668…D266f7002.7131811e-7 ETH From 0x2062cf…6E03BE00 to 0xB808A7…94361ec1563.24 USDC From 0x4941b7…9c3fc437 to 0x33EB41…74f544940.0163 ETH From 0xeB1b9C…8D34d5c5 to 0x6C368E…E45ED3bc0.001635 ETH From 0xf7a2c6…E91e12A6 to 0x237a0f…c77B5F911000 USDC From 0xDE8F68…dfDa6F7c to 0xAFa290…150A10220.065031 ETH From 0x9FA915…514d92D1 to 0x2dA6c9…7aFbB338103.576 ETH From 0xf5F472…3Ff10238 to 0x6c1a74…0a8b81283580.68 USDT From 0x6a006E…3360978a to 0xBED448…a84B9C3f0.003692002365454422 ETH From 0x7F3853…13FE80bD to 0x9A7726…93a610E30.015524836504065566 ETH From 0x845CA2…e1a123Cc to 0x5E974C…0E5a1B180.000009763912221403 ETH From 0xDe0198…FEFb341b to 0xF0A46F…388744520.09 ETH From 0x9eCD8f…4F972B75 to 0x94a10f…ea2deC2f1000 USDT From 0xD3aa95…1670bA64 to 0x29f3c8…CA6233f83000 USDT From 0x1Ac1a8…5D3Bd01C to 0xFD3fE6…85d66232200 USDT From 0xda693e…Cc49351F to 0xE347a7…CdbE19640.743025 USDT From 0x45F598…4fa8f36E to 0x14293D…90E841c8750000 USDC From 0xA5787B…9B58E064 to 0x48ca12…462516631.0509111911673072 ERC20 From 0x2B1670…C645DD41 to 0x58A62d…c4F3627B555000 USDT From 0xdDde0C…5C59B035 to 0x08295a…88E228E77.893282816323309 ETH From 0x489d9c…3A22B997 to 0x66f679…c4D1F0E7378.95 USDT From 0xe725EA…6f9db52b to 0xb14F20…587e42610.5354984931347382 ETH From 0x112e74…afD7A35c to 0x7b8857…18bcFc94485697.0125 USDC From 0xa2ADaa…7fAb00Fd to 0x408203…13d84545104 USDC From 0x3Afcc3…CFd00205 to 0xc4bB80…B04c89011000 USDT From 0xd0166f…72fD3458 to 0x0e73eE…eb907dFe0.006460908274485227 ETH From 0x93E4d0…52632c43 to 0x93bEA7…5A0ac780200 USDT From 0xf3409a…e8DcfA15 to 0xf5d6d7…858d4ee10.15 ETH From 0x059179…7640BFe2 to 0xAB3Cc5…5b395B440.5938241835218655 ETH From 0x1e4a5B…b1FA727d to 0xCFE635…bA07DC7b185000 USDC From 0x87B2A7…a0389711 to 0xe880A2…46c1eDfF1743.908237 USDC From 0x8a95A5…9F457775 to 0x53a7cB…EFB6642b0.001295584324725255 ETH From 0x6970CC…03af5A35 to 0x579542…dfdC68E90.5540522993660006 ETH From 0xa637b0…f227790B to 0xBDf699…653d27053.001849 USDT From 0x1Fa084…CF962C57 to 0x28C8F7…4Fd5283C0.003574813467214105 ETH From 0x8B6AE7…Da429cA7 to 0xA13fF7…D5fb5cE40.456 ETH From 0x6d34f0…FfD2F9D6 to 0x044Bd8…32CCCeb42000 USDC From 0x36b8Cc…Eb5a60fc to 0xf84357…4969bE2c1.5278220622214012 ETH From 0x6A19ac…12EE8fB8 to 0x2bcb73…3cc91EBF26150 USDT From 0x5A7e3c…8d9b51aA to 0xd868a0…8c5Fdc5f149900 USDT From 0xD5b921…6f9CC32F to 0xE24416…3A55dE7e0.000094054995810619 ETH From 0xC4c0B4…7A4473Bb to 0x564ba7…C2282C320.6270022123456133 ETH From 0x375124…ab1b6592 to 0xcee3c7…D1589A17490.30546 USDT From 0xe38975…16889d25 to 0x866dD5…6eBEcdd6770 USDC From 0x998e9d…61f2413f to 0xBC846c…edd6edb3250 USDC From 0x04089c…0Ce8f0bF to 0xE3323c…E02dF92d20 ETH From 0xDAd079…4E1E6a2a to 0xe9bD83…84CB1f021158.116485 USDT From 0x9255dD…2C7e8593 to 0xB68F8b…d289895B173.9 USDC From 0x28Ad74…4f5f3435 to 0x24fAeD…667d61517.23 USDT From 0x6e6c45…BBfF5Cbd to 0x71b8d6…dA0deC601000 USDC From 0x2CB205…Cd1Da021 to 0xFf47D1…78D3B2700.40329778480494316 ETH From 0xA83D95…a566F700 to 0x6D8617…e17543010.02581834 ETH From 0x2b165C…fc534f28 to 0xA83668…D266f7000.031908344218458 ETH From 0x7E9c16…c372FC71 to 0x26CD55…659b4E020.002 ETH From 0xCA6869…ccDb487a to 0x9bfe0D…805f8f8e500000 USDT From 0x6E825A…5B87A639 to 0x7c8490…2367e6A1168 USDC From 0x0Fee5B…148D353a to 0xb3720e…C0B7985E2250 USDC From 0xFfCAB4…0eb9Aa06 to 0x983B00…93Cd3a0b500000 USDT From 0x554D77…3B42F5a9 to 0x0dE703…447A26783.8480332314716903 ETH From 0xC2dC5A…391467D0 to 0x4dCdd9…13ba29C00.02250537 ETH From 0x8fb16c…64DEEfc1 to 0x072383…583474c3298500 USDC From 0x9355DF…9564866C to 0x3cDD51…a7b46F522100 USDT From 0xc2685C…31677125 to 0x706469…000A6f290.00045 ETH From 0xbC18Fd…C89Db56c to 0xE99503…741fc5AE3.922946951151182 ETH From 0x0440e6…8b85808b to 0x7cd661…3564f45D0.000032670453665527 ETH From 0xE3c76d…9f8816cE to 0xeDbF02…27098Ff90.01605348363500195 ETH From 0x4Cf50a…ab2A70bE to 0xc3f48E…75E0b36C29.02477 USDT From 0x48Ea6D…933496Bd to 0xABE31d…b69B8B4a67 USDT From 0x0A9b56…452C2baB to 0xe20f4a…A9C128b914.173 USDT From 0xfCfCD0…032f0Fd8 to 0x6F3D3D…79feAA063667.2615 USDT From 0xF729EB…420300F6 to 0x823a0c…407D593B57 USDT From 0x905fb0…d192e955 to 0x017E83…E2436a792.2160773964235827 ETH From 0x30417a…FD897Bb5 to 0x9151c4…D1f42e74225.210706 USDT From 0xfcBA4A…F5C21259 to 0x6c1894…6fCC35230.1 ETH From 0xC37405…22Ce7345 to 0x1a87AF…d451a44b1588 USDT From 0x136817…A0752989 to 0xC45a3a…3aE0577514.471832948150103 ETH From 0x55dFED…ea571E58 to 0xe81dFa…5be649aE0.5516652249582757 ETH From 0xb4890e…63A91707 to 0x3b7910…B54291C9500 USDT From 0x82376c…21d411f1 to 0xB81cE6…5D4BcB680.019 ETH From 0x789013…65477ad7 to 0xf0bC9f…8b1397180.00115 ETH From 0xB73986…2065B21A to 0x5B3B07…6972B0346.19677646 ETH From 0xD839C7…0151592C to 0xe20f4a…A9C128b914.274 USDT From 0x1DFC89…2a236544 to 0x246569…B1Dc3ad0150505.05 USDC From 0x7675A1…b358246F to 0xF30b6f…5C0F0EB00.0236380184706356 ETH From 0xFCc31b…26feC195 to 0x242ab1…FC4f7AcB50 USDT From 0x32FcC7…1006692b to 0xA3E716…2dc43a4E2000 USDT From 0x926893…b76B8218 to 0xCC68D9…5AB4171B629.2517 USDT From 0x6A529a…5C26432D to 0xEbD3FB…de90Bd995000 USDC From 0x2D7F88…34A69573 to 0xe6a139…9Df612B850 USDT From 0x6dA818…999ea916 to 0x0834c5…5660Ade70.3649 ETH From 0x101d81…85ee08ba to 0x4982a6…1CF0D8781650 USDT From 0x0656C2…3E6b8A07 to 0xC53D77…a6b70A2B0.017694310010921 ETH From 0x9eB606…2a6E5a62 to 0x029a88…bbfa44015619.9718 USDT From 0xBB45b1…A726eFad to 0x2138Db…e3815cb399.9550202408916 DAI From 0x22BC92…4C7F1AfD to 0x83053A…a4Da9A05322.66183099999995 ETH From 0xe5d801…E24fC8CF to 0xf40615…1b49F31F53 USDT From 0xB681Bb…08c8A4f7 to 0x55D268…1c62753458729.775 USDC From 0xEbC39E…25569F7E to 0x35EbBe…8655baf60.1 ETH From 0xb23360…C8D7c460 to 0x468c6c…dA30596a110 USDT From 0xbA088c…A3898967 to 0xDEeaf1…d3ef0ac61000 USDT From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0xBa095E…03921586 to 0x462481…2af2FebC20214.234519 USDT From 0xb5E4d2…62DFc24e to 0x982a12…6757ec462000000 USDT From 0x4829Bb…e1f42896 to 0x4887D1…699bd268100 USDT From 0xAF338b…Dcd8e562 to 0x5381D8…0D0Cc169294551.81 USDT From 0x5861Cd…89280847 to 0x209fb1…Ed37E3a70.3 ETH From 0x1e0C41…19212D88 to 0x5A246b…f72dcB210.0998901352287081 ETH From 0xbc5CbC…De3d93EA to 0x2fF451…43eF7e12118109 USDT From 0x6AAe42…92FE8Fe3 to 0x699077…38a2cB8f0.000002 ETH From 0xD21769…8BEd4b7d to 0xb46aC6…Db6940B8187.08 USDT From 0x8696e8…9648C8C2 to 0xD528dA…a9FC6C5B500 ETH From 0xd05b5b…49c2C21B to 0x6F29e9…B227E0f90.016 ETH From 0x011EFf…9EF70430 to 0xcD6ea9…815aaE790.28516490685048046 ETH From 0xad932c…C017EdDb to 0x167517…Eba35ba53.8253991720875224 ETH From 0xE1531B…eb1105E9 to 0x9Dc88A…dAa6714173051.501308 USDT From 0xdce81F…c5A9E2DE to 0x204373…db003512350 USDT From 0xe7D275…0cA46CE2 to 0x37708D…A2dfD8730.14073019 ETH From 0xe48fAb…3738BFcd to 0xAfF946…4C4F3e24980 USDC From 0x27241e…4a719EEd to 0xE7Aa7A…772004cf0.11933632674130404 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.2839603018410204 ERC20 From 0x7d0E9E…43ABA484 to 0x3f828B…fA8cc3D9126.404 USDT From 0x82649a…4bb960aF to 0xA3465b…695c8D2850 USDC From 0xc1dcEE…Bff811e9 to 0x16a634…D289685d24000 USDT From 0xc72294…F380e74F to 0xA7181A…1A520FF81081000 DAI From 0x0EF628…b80bD8DA to 0xde9cfC…7b3e396A12000 USDT From 0x80e1Ea…04009cAe to 0x6b0DE5…926D0C4e784 USDT From 0xEf166E…539B68d0 to 0x283723…139F8C4d47.51428825 ETH From 0x57f976…dea553a4 to 0xbB5efe…3012Ce230.000003321882280957 ETH From 0x64Aa68…789dEbCb to 0x74071f…896fe6510.00575 ETH From 0x3B038c…74e665E5 to 0xc68BE3…9b97cAEd0.05 ETH From 0x1c4A8D…Cbfca823 to 0x8d10F0…b8B70E83402011.02 USDC From 0x166fE0…E4D3824f to 0x97667b…Ce787Bb02999999.002713 USDT From 0xB57d18…B0707Eae to 0xC220cb…443B41a034.00799048110072 ETH From 0xd6473C…1CC2fd77 to 0x0C686a…882b7307300 USDT From 0x26ff07…9AE98A20 to 0x028137…a4D9D8Bb150 USDT From 0xB4d5DD…bc7e8757 to 0xAFFBAB…19AE480C0.000010458376146569 ETH From 0x8C5c03…4AAbe855 to 0x379390…9D89C8b30.116 ETH From 0xD9a7D2…6efcC306 to 0x55Ac23…a577826F0.000065 ETH From 0xC29F25…827Fad92 to 0xB68F8b…d289895B300 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A4669.4873880000005 ERC20 From 0xd17673…846C0d7A to 0xf16F9A…8766590B0.1633813490728072 ETH From 0xB085B7…1c4213B8 to 0xDD3935…Dcb3cEee100 USDT From 0x57f976…dea553a4 to 0x41f12F…592cfd350.000003221671442458 ETH From 0x4FFf2e…fa01e531 to 0x2a38B4…C30596f90.000045514689821664 ETH From 0xF729EB…420300F6 to 0x0FFA1C…769db510107.35 USDT From 0x50897f…A04CF1f1 to 0x83A51c…5B94e9b710 USDC From 0x9Eac8b…83271eCC to 0xe60DE7…70C2A914212222.27 USDT From 0x253e75…B523b9e2 to 0x2A958E…f7b9BCcD0.00389561 ETH From 0x9e3a80…37970154 to 0x66f73F…F9e1227A25000 USDT From 0xe066ba…218cA7Ec to 0x5e5951…2c2E962370 USDT From 0xA8A058…E2b3e83B to 0x94A761…Ea5923D4630.5 USDC From 0xD611Bd…10D7Ba7C to 0xAeE684…749fEd29326998 USDT From 0x46DCF1…93b1623b to 0x64BcD2…1e30580A28.12 USDT From 0x22acAB…84c1D407 to 0x17d458…AAFa350A0.00000163 ETH From 0x283483…aF76A761 to 0x22E913…19E381d50.48386653051514794 ETH From 0xbF4E31…61FB212F to 0xCeA93d…58D9735f0.08198576071307936 ETH From 0xdedCEF…310d9441 to 0xc6836B…9c68EE3D20000 USDT From 0x334D1B…110b1669 to 0xaF618C…Ffb339310.21830193603845277 ETH From 0x1C1a1c…aece5F17 to 0xa509a4…66A7697820 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC537.206966 USDT From 0xa61a7B…243047D6 to 0x2C4287…9dC59cA740535.319919 USDT From 0xb7DC34…464Fb46e to 0x1B0FCD…cadBf832200 USDT From 0xF03469…36CD3283 to 0x00b213…05E6C619850085.01 USDT From 0x033bbC…2110d981 to 0x24FD3C…65fFACe1245.000289 DAI From 0x286178…eD4De170 to 0xF30b6f…5C0F0EB021.755205009075503 ETH From 0x4bD662…7CEA8F7F to 0x596113…ed7B57E1650000 USDT From 0x772FB0…36a3aC2a to 0x966E1b…60B5995950000.000204 USDC From 0x1D3bde…c5f1EF86 to 0x12704C…7518756B27222.579962 USDT From 0xbE5ADC…0334F300 to 0xAF28aB…c03B1aaC0.03202 ETH From 0xE5bfb7…a8451655 to 0x8E01E6…ed764AC720000 USDT From 0x952080…57A7CD02 to 0x0de0aF…6173178C0.012775751428738612 ETH From 0xd2FC4A…ee2512fD to 0x385BeB…10b2423d35400 USDT From 0x5463a9…E10c8e07 to 0x0c66EA…0f1992330.007698008825528 ETH From 0xE2325F…295396A8 to 0xaC4686…Bd52d5Bc1086.565373 USDC From 0x021B82…C35Cab9B to 0x920Aff…1e81bf2a2251.445428 USDT From 0xdF11FA…B8F1ba10 to 0xC8B556…945846a01200 USDC From 0xBEDf05…07ce4DfE to 0x2F051B…734F4Efa1000 USDT From 0x077d3E…eb7A0323 to 0xb42a0B…b882BDe4100 USDT From 0xa3D5FA…0dD5Cd40 to 0xa69DE9…8B2E1Ba02.815 ETH From 0x8273c8…E6879620 to 0x41D35C…f03517220.280887086619766 ETH From 0x57F8e3…1AdFc925 to 0x44C54F…018158247000 USDT From 0x8b78Cb…980c8E2F to 0xF72d28…23d1a0Cc100 USDT From 0xEfa638…873c0fbc to 0x0C443b…1a2f509b0.00032183 ETH From 0x53Fd8A…81F188C0 to 0x717b74…e9ede3f63.8597907145664814 ETH From 0xa969f8…BfA0AFd0 to 0x7A095a…5BA156de1000 USDC From 0xC7A48B…114572AB to 0x0E6724…A5d6cEac150 USDT From 0x71f899…29944b7E to 0x1E2933…58504Bc2999.663776 USDT From 0x4ac575…7ec195cD to 0x62Ce32…41A0B9c550 USDT From 0xEBDA0b…249ff351 to 0xd35328…E8bd829f10 USDT From 0x242685…19B1385B to 0x79bd6c…7B6e0afA359526.760505 USDC From 0x4BC488…9Cd03DC1 to 0x2Abcbe…367D992557 USDT From 0xc4cBB4…9712eFCD to 0xa7D74c…997B32Bb245.901639 USDC From 0x093eEb…e82dd447 to 0xe9536e…F513f7Cf34.019322 USDT From 0x934664…6503d9F5 to 0xd8Fe19…003905220.000046 ETH From 0xdB76d5…1DBb7e63 to 0xF5dFbC…7E5aA4343000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55000 USDC From 0x3b6589…4139A4Fb to 0x26a8c2…3dBC582d0.16383075627553711 ETH From 0x7d5b13…0AFb24c1 to 0x905720…EED74f470.0674662170684 ETH From 0x3cE381…f838Cafb to 0x0890Ca…207221100.001 ETH From 0x17006c…3B89345d to 0x6ce5cF…01e29EfE0.015 ETH From 0x2dc845…2D384B57 to 0x9D8c5e…7A95A3A8700 USDT From 0x0bE0d4…3ee01308 to 0xcfeDE5…D83284b20.111265 ETH From 0x0feAaE…37B928CD to 0xfF58F4…6073dEdC0.09366504252610976 ETH From 0x56AE78…56b32e20 to 0xe4C965…881352252.33 USDT From 0xdf1EF3…6a8ED765 to 0x0b3749…72a1b44c1000 USDT From 0x2b165C…fc534f28 to 0xA83668…D266f7000.052756787572962 ETH From 0x71E33F…C4113b2B to 0x68930b…d29BA6BF30 ETH From 0x184eA8…7e572d92 to 0xcDF6db…c4C75A910.04768944 ETH From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce4.61176089446504 ETH From 0x493664…48a40D6a to 0x0B0F1C…7C40DD66100 USDC From 0x01fC24…dD86CF2A to 0xB90902…1e13De280.0001 ETH From 0x9E5D79…c6BD1B92 to 0xBcA332…5FdF20692405 USDT From 0x4fd51c…487B5e1c to 0x582982…7C2ECe931 ETH From 0x43B2d1…3D0Ac677 to 0x57C954…020C27b20.002 ETH From 0xA992Eb…c88409e4 to 0x23eD09…2b753Daa10000 USDT From 0x7B8dE4…534D0102 to 0x029d28…66cAAd25250 USDT From 0xDa0526…5164aDE8 to 0x3d87f3…54b6769730000 USDT From 0x02E0ea…EB08F3c2 to 0xb222E5…8acCd18f0.550450117243236 ETH From 0x644D9F…bcb023f7 to 0xE307bC…88d69aD2132.32 USDC From 0xb3C819…7813cB84 to 0xD1cde9…8Be8d2C0501 USDT From 0xD0b6dE…CFf93246 to 0x248D2B…7F360B340.01912911 ETH From 0xc2015E…ed7B736B to 0x9794ee…54D353fd2202.32 USDC From 0xb6FB9b…69eeb3E3 to 0x8D5c21…79e49aB80.00004621 ETH From 0x8d8F59…C169c360 to 0xb923e4…B34fFf4F0.000135681425954002 ERC20 From 0x543504…13f7E082 to 0x8C8eab…4CE2f94019847.774746265728 ERC20 From 0xC9f51f…e372222f to 0x5EDB27…dB39a75e1000 USDT From 0x0698D7…0BbFb2A5 to 0xCb9783…A37109480.00010064963181412 ETH From 0xC87002…cE56c291 to 0x9670E3…D1Aaf5d00.00001405193507328 ETH From 0xAd81A1…23e9E0AF to 0xCc2e25…9Da316374.139286057991871 ETH From 0x6Ad8DD…66D5bb05 to 0x87B01d…1ED644e0309.22 USDT From 0x11eC25…d3D24dd7 to 0xA4b81D…8d5192f842.765231 USDT From 0x754817…e29A6A12 to 0x983842…aa6c2d8330000 USDT From 0xa49Cb4…Ba25854C to 0x2d2bA8…740CFFAA0.00000845 ETH From 0xbDB36e…f012483c to 0x76CBA1…fBC0353D743 USDT From 0x8F7927…0e5e0F0a to 0x85A3d4…BC32c1Da0.32886637228595533 ETH From 0x502c64…57c99283 to 0xF30b6f…5C0F0EB00.7562896540431779 ETH From 0xB6AF8b…2545126f to 0x09168a…F6BACc2f0.17 ETH From 0x2Cf3F0…7207554F to 0x769E38…65046A6072.71 ETH From 0x067368…3175B387 to 0xA7a199…a4Fa03f0100 USDT From 0xa25c8C…43D47dA7 to 0xee6bC6…7A72a24964949 USDT From 0x258147…4f3B12C7 to 0x981a16…8D6aFA8e424355.100101 USDT From 0x14dC4C…C49349AF to 0x3766b0…Dd27eEC61 ETH From 0x5525C7…368Fe3b7 to 0xf78b13…9Be9d6cE0.3968 ETH From 0x4c2c0F…e7A200B8 to 0x079f0A…582cdaEa2.18 USDT From 0xD806D2…5Fc7748d to 0xa00367…71496Bb72001.246776 USDT From 0x5A6552…1B54f293 to 0x818528…a38d0F3d517.4447 USDC From 0x1109CC…D25a5ad8 to 0x417908…66F22F1a0.000003281782977748 ETH From 0xADC925…5605688e to 0xaf2cFc…EDFe1aF50.18905612312748252 ETH From 0x50B3Ae…50708b50 to 0x74d01e…bC01663110899.257561704078 ERC20 From 0x896D0E…dAc5e5f5 to 0x9Fc473…59Fe42DE0.000322 ETH From 0xd36F18…8c96E26c to 0x362307…033ca8a8103.00379975471652 ERC20 From 0x2E4B68…63D575dA to 0x3a2fCF…21d62F969427.800056 USDC From 0x591178…5ABfA8D7 to 0x0baa02…486Af45466 USDT From 0xc28c7F…7609db0a to 0xE85BbB…1F5D63591560 USDT From 0x381902…A8E91c8e to 0xC76781…6B8a1Fce1.9397550579389462 ETH From 0x6DBde1…bAB619E4 to 0xAB8725…EdD1841f5000 USDT From 0x73EFc9…7A67E47a to 0x10c258…550011c40.00327803 ETH From 0x836bcD…4e244fA3 to 0xD069A9…bCA74FE3500 USDT From 0x503ce5…98682231 to 0x7C21F5…8dA71EF51000 USDT From 0x2611A7…30A236fE to 0x4E9786…449E3Cd11156320.74 USDC From 0x54D915…5198db78 to 0xf146Ef…94aA907C0.000004675304272013 ETH From 0x6a780C…b70F66ec to 0x67c3C7…7DeE5D935 ETH From 0x469F85…67A47CC9 to 0xC8Ee69…5F6efB97700 USDT From 0xd96bd3…73888124 to 0x6BF348…4bF6aBe70.0015 ETH From 0x5d3CC5…e5577674 to 0x13887E…524Babb80.09931768748696454 ETH From 0x168833…106Be606 to 0x14fC90…d1d97Ce1100 USDC From 0x326b8E…61Fb6D76 to 0x2E8716…345377760.012618666975724046 ETH From 0x055dB2…494E0279 to 0x5A6112…1254F29310000 USDT From 0x3daB62…887EB456 to 0x2d8e15…b71aBC9D186227.87670234 ERC20 From 0x2425cc…09bC5A9d to 0x5bA1d2…DA9Bb440545218.469107 USDC From 0x4d49dE…2D7772C4 to 0x89f357…016144540.53210174 ETH From 0x30c2B6…63C6d56F to 0x420047…3022fAF92962082.72 USDT From 0x98b8d2…3Fd10df2 to 0x61D5b7…861Af8371153579.680948 USDC From 0x3bDB03…0CF93fd1 to 0x05EA12…cDCB55460.15303366850506003 ETH From 0x36a1cD…C3747518 to 0x90DC7d…a1A542C00.001 ETH From 0xf529Ed…Aa9d39D3 to 0xC8189e…54cc0cFa0.01602990539149838 ETH From 0xA366a4…9E3cfA76 to 0xcD1Ae7…3e049B4D0.000319 USDT From 0x3bB0a3…7B8DD74c to 0x16Fb2D…45e918eB0.00096851 ETH From 0x1544Be…B5c26fd9 to 0x4b5aE7…050310Ea100 USDT From 0x97afd2…8b8408F8 to 0x5addcd…ee3427a90.00056208338126226 ETH From 0xc2d12a…6AbE9ACB to 0x266417…46EdeB2F950 USDT From 0xc56C6c…40DdE81c to 0x367958…F897D4292.24 USDC From 0x85469e…5e5dA796 to 0x2002C2…04D539a7600000 USDT From 0xD9E57E…5112f6c4 to 0x644aA4…f0EBb9360.020864831203515562 ETH From 0x2C3fF0…0ae3007A to 0xBe8A5b…d713Fd660.000152997374836301 ETH From 0x893D4C…603f118d to 0xa8a6BD…85A33ef30.27205408286096544 ETH From 0xD77e7c…787e5f5c to 0x94ABbA…aF8bfFaB0.01 ETH From 0x3a9057…243eb261 to 0xd69958…1440EBe9150 USDT From 0x65a673…c29B9C93 to 0xDA3A12…8734Cba86 USDT From 0x4FB7da…623fF8d2 to 0x3d1c5B…5DFb6B980.000008426586344868 ETH From 0x0AbA72…313Ebe38 to 0x2a4a35…7Ea29D775.7293269 ETH From 0x94da2a…99b3355c to 0x18738E…2D6423868.4 ETH From 0xfDf14C…00715237 to 0x389f2b…B5db4fC038867.181554 USDT From 0xBe5154…2224845c to 0x192881…00Bc834b0.80282075 ETH From 0x4170AC…3123Ab46 to 0x49465C…0cb6791939923.794581 USDT From 0xf95E0a…7995236e to 0x07ae12…EE6365A10.53103668015178 ETH From 0x29b597…800B28AD to 0x901D6e…271D696C834 USDT From 0x3Ee676…577902B2 to 0xdE6aAa…6223c055240057 USDC From 0x4326b1…B2cf641B to 0xf503D0…2CD79eC28.08515807 ETH From 0x15766F…a05C07A2 to 0x0610A4…2663fA4E57000 USDT	0x01fb03…A447B83E	0 eth 0 ETH	0.006652711490317984 eth 0.006652711490317984 ETH