Address 0x8a1629c89C2B5149acf44b896f23C664Db53564a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9fca0b…0c04b60b	23454094	Sat, Sep 27, 2025 11:38 AM	0x6860c4…Cb7FdF8D	From 0xcBC935…9F359412 to 0xcd5c3F…2951c7CE8333 USDT From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902476.06 USDT From 0x3505B4…341963c2 to 0xAD3D56…44c9776019000 USDC From 0x8C3adE…6f1df5f4 to 0xd9De80…938DeF922000.146474 USDC From 0xD21261…097239A3 to 0x571C43…54e3f66a5000 USDC From 0x4Ce6fC…19857b01 to 0x045659…031000371000.050002 USDT From 0x050dce…818a1f5a to 0x635b43…9aaf4E27843043.0652 USDT From 0xE3aC8e…5eBdacE4 to 0xC1F2bc…bca51CE8100 USDT From 0x67D328…aCA6Bd1E to 0xE49B51…273892a40.1 ETH From 0x93fbe9…61c8C601 to 0x9FB279…DA60c47710000 USDT From 0xDD1A6E…825644C6 to 0x96C531…D6dA58597.1 ETH From 0x19f76b…Ac5E0C71 to 0x16F142…C90c53D339.57 USDT From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a10.00297 USDC From 0x8edbF4…fFDCB14A to 0x6d5E42…DB7025E580 USDT From 0x6fbF68…F6A621ed to 0xBB0a35…340AcEb913300 USDT From 0x678A9d…E4A1c100 to 0x260fbF…3Bb7F74c4000 USDT From 0x0c09D0…09353962 to 0x7755ae…11e2A986140.366 USDT From 0xaBe922…CB3d3ECf to 0x8B85A6…f78A0e4E0.02998102 ETH From 0x4a38E1…297168b2 to 0x937eE3…d67a1B2B10000 USDT From 0x204c19…6a8C492f to 0x22FE92…476Df3421.153252 ETH From 0x2F3eAc…EC97E5f0 to 0x9e5684…C19894641 ETH From 0x35280c…6955330D to 0x16ef2a…8B86Ce7d197.630563 USDT From 0x9cfeAc…17164387 to 0x612d69…D963D09a95 USDT From 0x4b9207…7d92F529 to 0x1CB251…76EC9A290.12506299 ETH From 0xb11A01…EFfB78Ca to 0x088dBB…0B9AB7aE14996.990423 USDT From 0xCF037C…bCbe299c to 0x0740F9…A51C4BB20.002797912871207809 ETH From 0xE487c7…501C1a0b to 0xDe4C8D…D8CbE7C812 ETH From 0x0F02ce…96FD4239 to 0x7491eE…F00969337741.917371 USDT From 0x8e18d9…b57E8545 to 0xaDbeFB…20D2F0820.1699012932143565 ETH From 0x5d887d…Da471DCe to 0xD0F487…bD22166A1993.887753 USDT From 0xF5EE6B…63090FcA to 0xe250Ee…3EFe82C91520 USDT From 0x088734…883fdB40 to 0x737f6d…E32AbaDB92368.356 USDC From 0xF99A3b…56881Ff6 to 0x30b219…8B275a640.024875010516226263 ETH From 0x156249…f6738369 to 0xdAe63f…b9E7A954235 USDT From 0x46D7cB…8913640b to 0x37bf04…0654cAD05.5172420018959425 ETH From 0xB6AF8b…2545126f to 0x2f0011…23462C64883346.01 USDC From 0xd16B7f…AcFCaB48 to 0x26F27f…1979453a50000 USDT From 0x5055Aa…70aD2290 to 0xdDb18f…F2B4093d6.5 ETH From 0xf2677f…dd543D25 to 0x1F22d2…955A74d87000 USDT From 0xAcAd3d…5F9A0566 to 0xf3BAC1…3798e9a92250 USDT From 0xB370A8…fa91B793 to 0xe12928…250f7B87474.707733 USDT From 0x940F18…6D293b1C to 0x8235d2…9b9faA8B99.96 USDT From 0xc00328…85E8427D to 0xC3056d…a425F4CD1400000 USDC From 0x84bB06…3a7D8922 to 0xFD9357…04dB7E6a102.8 USDC From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.6709527769058055 ETH From 0x681adE…741740aa to 0xCb5c1a…736375240.3483 ETH From 0x4C8F4e…CEB669e0 to 0x0DB7F0…70D618BE0.0711 ETH From 0x5836d3…d10EA61a to 0x8399A5…1eB8AB380.007213307108954599 ETH From 0xF7D0a3…749dAe36 to 0xac22d2…956ba6B445.68 USDC From 0x629e2F…1a4c5C51 to 0x851a4E…5479a83B0.009996059574780116 ETH From 0xbFD178…112Ee8CE to 0xCa7281…4cA012a92936 USDT From 0xfE1ffc…55C32E80 to 0x7917B4…2563010c7.70015 ETH From 0x0fA372…7e8368Ca to 0x14d5fe…4d71D54B40171.665164 USDT From 0x1031BB…4140aBAD to 0xD368ca…C98a26532.65 ETH From 0xBDdbf3…b3A5C086 to 0x44a0a5…e30fa35F0.00544954502101235 ETH From 0x90685a…ce45B133 to 0x1c7Db6…c741895684.263406761 ETH From 0x3EddB3…dC2d3A7A to 0xBC7558…83b78EC990000 USDC From 0x06D7E5…67689354 to 0x2C2a80…1a1f00c325000 USDT From 0x6fe231…17bb4378 to 0x3A2b35…8DBC14d45999 USDT From 0x6a6fBA…1b32b8Ce to 0x2373aD…25846F5B500 USDT From 0x855F7C…89afb9B9 to 0x94935f…a44858a82067 USDC From 0xBC4420…2ccF5Caf to 0xc66BaD…f3995b6F70 USDT From 0x38A42E…95dc0Ac2 to 0x6A766A…bccc65140.169 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.052731734551084854 ETH From 0x884aA6…D925E5BD to 0xb09939…AF7B73970.02 ETH From 0x691d2e…de8819Dc to 0x0239D4…391098A93301 USDT From 0xc32C8e…743787a2 to 0x8CfEEd…6CFAf3800.000043146004104 ETH From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac214258.316672 USDT From 0x7006c3…634b80C8 to 0x71b8d6…dA0deC60958.59 USDC From 0x7506b2…50447fF4 to 0x6Aa35E…9b44CFbE20000 USDT From 0x396629…846ebe8f to 0x7A1dB3…95A8c0Fa0.002 ETH From 0x027365…4B110696 to 0xB837a1…35cBCa5f3.288253165020253 ETH From 0x9ac8D5…869bf6b5 to 0x75FdDd…339CDc8e17.61 USDT From 0xdbC424…076Af83D to 0x3BFB1b…5f6C017A175.01 USDT From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC30 USDT From 0xBdF168…1FCad87e to 0x594d01…012D437299999.654885 USDC From 0x3d885A…96a83777 to 0x3Ed7B4…B3d9f0a91500 USDT From 0x598442…485F3Bbe to 0xd8820B…dB43d12875 USDT From 0x9cbEA4…9b971305 to 0x38c8f0…F5B145D15000 USDT From 0xc6831E…c4e56e68 to 0x8c23Fb…C9b3D9eD42.131 USDT From 0x7D7D39…B4F93757 to 0xE19789…6bB8A31611899 USDT From 0x993bc7…eecE56cA to 0xC447C0…66dE1c9d0.029833648302901857 ETH From 0x08db14…8F3d56Da to 0x4C39fD…CDB2d3670.0101 ETH From 0xdf06D1…9c38027b to 0x16F142…C90c53D339.59 USDT From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.31123246212084793 ETH From 0xeA3FaD…6437B27F to 0x3F6a6A…1bc6A1a120 USDT From 0xAa32a4…595E25DA to 0x462d90…cb92B3E42798.88 USDT From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655100 USDC From 0x1CC38e…578693d2 to 0x7Db5e6…89ec644A99.640722 USDT From 0x8c11fE…1fd9aD1b to 0xe65cc5…0b8C780E1999 USDT From 0xa08DAc…4BBfE153 to 0x6Ec584…bf9658fd0.015 ETH From 0x1bA947…D02EAF03 to 0x5A58fe…1EE1E59249000 USDC From 0x435110…8175017D to 0x2A0F9b…4203f2C447000 USDT From 0x0E6c79…e20a1370 to 0x8D74f7…1Ed2F9950.03 ETH From 0xdD5CE6…E77e846c to 0x7e509b…BdF8024F179482.385331 USDT From 0xE79bB4…D05e70A0 to 0x16ef2a…8B86Ce7d5609.507954 USDT From 0x5130C7…ddA3210E to 0x6eC9Ff…81D7Ccb072204 USDT From 0x0f692C…265F402b to 0x03BA7f…DcBAa436380.364 USDC From 0x690B5a…862D80ae to 0x3461Ee…7d5F1BD45110.176578 USDT From 0xe31D04…87F5d788 to 0xd1a609…757517e6218 USDC From 0x8e81e1…44bF30A4 to 0x8C759A…58ad8e61758.78066 USDT From 0x352de4…275ed75A to 0x0DEBc8…84Ab13262775 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.14075884 ETH From 0x021D60…ef6b771C to 0xa5186D…42b6679B50 USDT From 0x1fd8B3…85847dae to 0x4DF59f…674E0d5311800 USDT From 0xB11C46…5D1DF6DD to 0x8639C0…4AD42CA42858.43541 USDT From 0xC6B78c…3C999fAa to 0xc2c0cE…F87C398D10930 USDT From 0x11184e…43a20324 to 0x1839eA…dF511a820.65628116 ETH From 0x2F37e1…9Bb313E2 to 0x7755ae…11e2A98628.058 USDT From 0x41f668…B9A42a52 to 0xf79ca2…CdE686b41.84113342 ETH From 0x002175…B3C0e486 to 0x59996A…F00Eef7857062.421743 USDT From 0x833fA9…1C754988 to 0x6C6a34…85c41Db835791.301028 USDC From 0x93063f…d7c5d0cA to 0x4C39fD…CDB2d3670.114145 ETH From 0x78c20A…79F9f452 to 0xA0e877…757A9860180.09073 USDT From 0xBFb5EE…69D25f1c to 0xEb001e…4f7747350.027663591950462 ETH From 0xE3bB9C…1C18dcAB to 0xca8C47…87ED9Aa73000 USDT From 0x7aB67c…f61EAaEd to 0xFd6139…3D20C592100000 USDT From 0x91728d…1BCecC59 to 0xCe9341…66dFF96915204.470114 USDC From 0x3F08c9…7DedEc55 to 0xE0efaC…DcF198653000000.000569 USDC From 0xac7aC5…9Bd56772 to 0x6A85d4…C1cb43692999 USDT From 0x0B3A0C…9Ba1A9aD to 0xA4757e…16498A9b19989.82378 USDT From 0xf9bDeE…D703926E to 0x05eC23…E0df163E0.000999999999999999 ETH From 0x3aff23…6a7F2de9 to 0xa2A65D…9f828dDf24 ETH From 0x55408a…23d18ABA to 0xCe6110…BF4be94949.56 USDT From 0x9a24fC…300ba9E1 to 0x34a4E2…729ADf85107000 USDT From 0x3c4882…89EeB45E to 0x90F514…140Ff2B81.1685985035288904 ETH From 0x417fD5…808ADa85 to 0xFe129B…05c32E809600.031631 USDT From 0x606783…FaEDa7c0 to 0x773185…27946Ae517423.65523 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a281500 USDT From 0xDF4E09…68f86DB4 to 0x180B17…4106Be7B502 USDT From 0x1936Df…D628a3eE to 0xfF74E6…336abEbC0.1 ETH From 0x4e19B9…3C4E1C78 to 0x6d6727…c49C7B1d0.2405372 ETH From 0xf17B9A…5Bba4eA4 to 0x99E3E5…004254010.8299955621218675 ETH From 0xA6A8e1…6a3FC20f to 0x900a28…d22e1FC011000 USDC From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0x0BfF82…E6D081c5 to 0x762A4E…e10aAC1556.154 USDT From 0xdD5B1E…c6d98C92 to 0x029f24…A00De4791250 USDT From 0x8c77E4…4Bec9f15 to 0x71C329…8602d2E4132963 USDT From 0xfcF1DD…E41Ac182 to 0xF8b4CA…1D3C79de0.000158025954863738 ETH From 0xFec956…028Ca8d0 to 0xb5f41d…7F7b90d11000 USDT From 0xC4d448…77776546 to 0x0C10A3…915451bE0.23850353342984773 ETH From 0x54D916…62933913 to 0x7ED754…A92fFF4f0.007993823667635 ETH From 0x33128B…4886646e to 0x7ED754…A92fFF4f344.13 USDT From 0x3A335C…3c8f118A to 0x3CE442…cf62344E0.028136360055372355 ETH From 0x11184e…43a20324 to 0x5C2b94…4B9c21450.36293631 ETH From 0xEE6A79…96D91e4b to 0x8E572d…0a34B2600.0068779 ETH From 0x43Bb88…b6a9F306 to 0x41a996…1fC3422d2 USDC From 0x52b711…09EEDb19 to 0x0791b1…199E5Df82.8927277466182395 ETH From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89100000 USDT From 0x6dcD46…AC199b7E to 0x3d7722…c6f278c50.000107623471930539 ETH From 0x19edb9…2B197067 to 0x8cEE1D…6EF84E211000 USDT From 0xaFADc9…d1094feD to 0x20E841…ca8aE835259894.00026 USDT From 0xc16468…7d34D094 to 0x14AC96…51cC675E6 ETH From 0x43A771…14834dF3 to 0x2Ecfd6…a79b2C870.003 ETH From 0x11d85A…9ef4eA72 to 0xD2f846…975A42360.014077844850887467 ETH From 0x4EECf3…58f4163F to 0xae40f6…69c552F110500 USDT From 0xa96eE3…14C94e0F to 0x39c9c3…B5Aa924E0.2815077555386651 ETH From 0x5e9267…AB59177a to 0xa7DA06…D36ec1EF1.2390329652761212 ETH From 0x3366F7…b41c5981 to 0xCBa7d8…16275C2d1216.414075 USDC From 0x6B5Ddb…5B13B3b3 to 0x21d726…b19Ad5400.004530696114374446 ETH From 0x81ee74…Aa016ea9 to 0x54D6cB…0E72C7091000 USDT From 0x8b218C…B281d79e to 0x73c3Fd…5e0091278206.9302 USDT From 0x8C3adE…6f1df5f4 to 0x97bB29…7AE66d69202 USDT From 0x924575…2914fb78 to 0x0359A3…b09e06A1500 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C17967.68 USDT From 0x0e4d79…2bA21C1f to 0xD4AEB4…35eF05F30.2409760493904511 ETH From 0x6B9F2E…70ec69bC to 0xa85eC9…41D2E2010.023476005270798905 ETH From 0x7A6F38…514acD1d to 0x249893…C973B0095270 USDT From 0x87fa5C…8DBEE044 to 0x071F5F…73317A7514410.329211 USDT From 0xc16557…0495fa56 to 0x8Bb74f…7D57F9394030.108085 USDC From 0xC487bA…965f5e9d to 0xF78a8C…648C2E111989387.24 USDT From 0x4D9b01…9451c366 to 0x92cecF…0861EB780.000015255587112304 ETH From 0x2B0213…5827041d to 0x2Df8aF…263E0e86125.8 PYUSD From 0xeF8741…1e8cb426 to 0x5470B2…A144383298.63 USDT From 0x368157…4b4D2F83 to 0x3F6a6A…1bc6A1a130 USDT From 0x57cC72…452D504F to 0x4be737…2f3365DC1583.56 USDT From 0x0e0d87…ff9532C3 to 0xD14C81…e5C78a0D20000 USDT From 0x8936Ae…7bc0F07d to 0x228178…7BeefBB710.598802 USDC From 0xc0354b…218d30f2 to 0xF8807F…e553c37c19993.690857 USDT From 0x2581c5…F8f35aEB to 0x397afB…d762BA50100 USDT From 0x1a96e1…dd785eC4 to 0x6eA01A…f9f4A72D0.68 USDT From 0x3C4382…61940495 to 0xff9e73…144465B10.18167905 ETH From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb0215000 USDT From 0xeAAa69…3087c0de to 0x744C7B…28483E8C500 USDT From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD1171 USDT From 0x124F9f…Ae45b9B3 to 0xb8C273…9d5501543601.440576 USDC From 0x15CFC8…546Ce1d2 to 0x8616Bf…4278Cc5d0.5 ETH From 0x0b8084…D2D2ed39 to 0x371493…227E6C803486.14 USDT From 0x6305dE…B6469A8F to 0x181f72…b50D2bC80.74 ETH From 0x374d1B…893E5c39 to 0x7368A3…D703913C10000 USDC From 0x4e19B9…3C4E1C78 to 0x249f12…75BA79Df0.17100944 ETH From 0x036A8a…9B08cE0e to 0x105C43…111f31FF10 ETH From 0xA5D44c…839088D3 to 0x6Ca876…4e6443FA7649 USDT From 0x5D4283…1531f49E to 0x25CCE6…b4C9d35467230 USDC From 0x346A15…114D764e to 0x37CEf2…8A5f92740.15088892665726714 ETH From 0x462EA1…c4c34603 to 0xB77114…1855F89D10 USDT From 0x951Cf6…c3a99FC3 to 0xe5E17C…fDd699725840 USDT From 0x286124…E8479d95 to 0x3e1A84…E4b01fab33000 USDT From 0x3479C1…6cE655e3 to 0xEb001e…4f7747350.03156521681250013 ETH From 0x52AFda…79B98b3f to 0x3D51F9…E23b0CD00.001 ETH From 0xaEcE54…b28c3071 to 0x98790f…56270feF20 USDT From 0x72f7D9…1d0e7209 to 0x60614B…8Fac55D448151.321477 USDC From 0x8c1Bf6…1f213E7d to 0x0bb115…E47c113E42 ETH From 0xACBbD3…9F0dCC0A to 0x79C4F6…7c4d3cb8460.758744 USDT From 0x437598…19aF91EA to 0x97ad4d…adfb7c4223948 USDC From 0xeaCe03…573c4D4F to 0x74dc78…3eD8a6d3187 ETH From 0x05B49F…6F62B1Ab to 0xfBd341…80cD53ED2948.8 USDC From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD1000 USDC From 0x23A6Fa…49BDD1E7 to 0x6B0DcF…dcBcd6BD429 USDT From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a74800.000427 USDT From 0xec02dA…03C23640 to 0x762A4E…e10aAC1542.112 USDT From 0xA25310…5A5bA274 to 0x8C759A…58ad8e611092.10989 USDT From 0xa7d506…9C012972 to 0xa0290F…6fF1cbb4247937.7 USDT From 0x78eA22…8f252810 to 0x3cDF71…B1Fb88362018.924891 USDC From 0x0fC609…a220eeb2 to 0xa266DD…Da5f9Fd655 USDT From 0x6b32b4…6cf6C153 to 0x83e721…5A9cC0a00.004223463120115812 ETH From 0x010928…3e8Af989 to 0x6a6c63…eB81c3820.009006903673224 ETH From 0xB5178E…B88e75dF to 0x7755ae…11e2A98642.206 USDT From 0x444bb1…831106a5 to 0x550189…3254BcEA13490 USDT From 0xAcB0b1…D0CbB98F to 0x4cEb72…85eb6a3C10000 USDC From 0xEe6Fca…dE3F3379 to 0xCEb68d…f242b83a0.4847957 ETH From 0x099c87…A5bb627b to 0xF609EC…ee970F183.030847094103775 ETH From 0xc9A762…35Be78D7 to 0xFC08A4…5Dc31bAa510.60446 USDT From 0x0201EA…97fD1085 to 0xEb20D3…F048d46e6.15 ETH From 0xa48Cd1…4385DAd9 to 0x314aB7…2b64d06281263 USDT From 0xf201e8…A21a83ba to 0x3F6a6A…1bc6A1a129 USDT From 0x4a1DdB…41CCbD92 to 0x107391…1f0F68485 ETH From 0x3AA6ee…Da460d48 to 0x3870B7…d3dE987743 USDC From 0x33FaB7…4A786096 to 0x7Ab274…958B96A70.8 ETH From 0x6AFfBE…837e0a0F to 0x83a2cf…3B88eCFC11.290642 USDC From 0x88Ef31…179B9cF3 to 0x1F1699…3136c02f10 USDC From 0x48cb97…10FAB150 to 0x2042a0…eF5c9108391288 USDC From 0x995DAc…c6f70f6A to 0xD10fB9…8a2ce55e33422.9 USDC From 0xe0937f…8Ab54135 to 0xEC77dA…8851c40B2.9901 ETH From 0xb23360…C8D7c460 to 0x3B63a7…7AD7d0A188.816267 USDT From 0xE824f7…0bd99847 to 0x284241…BA19B1f90.358986509286981 ETH From 0xeB916F…3a5908E1 to 0xd8820B…dB43d1289.994278 USDT From 0xB12236…376A9283 to 0xeB6F3D…418495D91755 USDC From 0x0569F4…0BB79726 to 0xfF5137…726DcD0F65000 USDT From 0x0B24CD…e1429C7E to 0x17A19e…5134a4EA1200 USDT From 0xa9Aa7c…BdE4aE3c to 0xd3078b…7BdB80bD10 USDT From 0xAeA3e1…C149e8D1 to 0x3ec634…4701ADfB22273.553142 USDC From 0x39845b…3050aB07 to 0x6138cb…3b125f7E106.05 USDC From 0xC475Fa…31216249 to 0x1ADc28…4C9C5fAC0.000097605501579487 ETH From 0x570E08…2b6a3e32 to 0x25542b…8981B8CA21606.52296 USDC From 0xe13d7f…942De639 to 0x3E9856…1D71c5088.11 ETH From 0x61356f…3158a736 to 0x390483…d6577ebc0.015 USDT From 0x9c49db…d601b799 to 0xF333E3…44051F0a85095 USDT From 0x26cb58…3d7186cd to 0xD80BbE…b2C7126044928 USDC From 0xF9402E…B70d81C4 to 0x087acf…54D3188D58712.006831 USDC From 0xdbbBDc…5E6D7E76 to 0x3f399A…d86cf2560.06444415 ETH From 0x577F8E…771Bdf34 to 0xDde226…4749D8A22424 USDT From 0xC75a33…6A7D664a to 0x14aa10…63c28A98536512.704014 USDT From 0xC18902…711cBC40 to 0x7EEda7…98AF8dc769556 USDT From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e2498.644663 USDT From 0xc6dD99…68327Aa7 to 0x373088…FcfD73411983775.07318 USDC From 0x1F1C28…b60e9304 to 0x77c4fa…5Fda8Ec12039.665263 USDT From 0xc6Ba10…72Cc3d9a to 0x956aF9…5740feD20.117268203369504 ETH From 0x9b69F5…28466595 to 0x36919a…4ADc36d325000 USDT From 0x1FEEEB…93D62322 to 0xf32366…74963905367.5 USDT From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A620006.942062 USDC From 0xACcf3E…24E885a3 to 0x79C4F6…7c4d3cb8191 USDT From 0x5FF602…C17625C6 to 0x24eB80…635Cd25e104.5045 USDT From 0x4c85d6…98B5003b to 0xE16f2B…08186dCb34 USDT From 0x130e93…03152B85 to 0x748837…8228da9A5870 USDT From 0xAeaa38…8a9323c5 to 0xDBb5E4…A32C18E4200 USDT From 0xc88045…dE0ac64B to 0x7Db5e6…89ec644A12.657794 USDT From 0xf2d96d…812fFC34 to 0x9436E7…a089F2A7999998.8 USDC From 0xEA7836…095E1922 to 0xaa254A…0D0da8b520000 USDT From 0xd864aB…24c133F1 to 0xfA5947…2687B71E30189.386888 USDT From 0xf923d9…03DD4F86 to 0x74c390…83C7CE81100000 USDC From 0x1809F0…02E50F38 to 0x5b8f59…Ff71c3694180 USDT From 0x32e303…bd17CAb0 to 0xec98bd…f31F77651181.944021 USDC From 0x6dB3B8…42A420A8 to 0x3722dD…8FB911E43496 USDT From 0x924575…2914fb78 to 0xe4161D…DA32975B0.033301769736888 ETH From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78195832.935587 USDT From 0x118bBC…98Aa7B5e to 0x043630…5Ac614e630000 USDT From 0x47a5C2…a4d40Aaf to 0x47a5cE…453f994C100000 USDC From 0x22BDb0…95601290 to 0x224301…D334662622179.147059 USDT From 0xf470cA…dE05AAC7 to 0xf18356…91bf923f11.42 USDT From 0xf38f9b…9457A995 to 0x41CAFC…357d534d0.056 ETH From 0xc7A960…9fAFBD54 to 0x4607Ab…64a8c9Eb14536.92 USDT From 0x0f060E…eba39c44 to 0x47C5bc…A63a27321.153471837965408 ETH From 0x59FefF…4f808fF3 to 0xbd5A6d…275A3E6f4480 USDC From 0xD4eD99…2D038003 to 0x58338d…66910131100 USDC From 0x690B5a…862D80ae to 0xFcfBf8…277c59B661793 USDT From 0x0B8D68…751B9f39 to 0xCBa7d8…16275C2d1018 USDC From 0x7E652A…a74bAb9D to 0xe175aa…40FA919319900 USDC From 0x60A886…49C79309 to 0xf03aFE…aEdf8Fb11.64923907579648 ETH From 0x1FA0E3…aF1cD00a to 0x39AE80…1046357363.265037 USDC From 0xa61080…c7578Bb8 to 0x6d5E42…DB7025E5879.999999 USDT From 0x3Ae5d2…0112b6E7 to 0xc0E9Ef…532687560.12942936 ETH From 0x3d6fAe…F9048D24 to 0x78de2c…20de1e980.065 ETH From 0x54d0a1…408631A1 to 0xd17839…89e6a1217.91 USDC From 0xF86cab…8f17c671 to 0x851a4E…5479a83B0.072014138236937 ETH From 0x60A472…374869A3 to 0x4B128D…137cB2450.0009 ETH From 0x828341…696F8aE7 to 0x6F974f…2055D13020 USDT From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.023960728338277 ETH From 0x02E8bA…75d21620 to 0xA8c937…86A26D1B100000 USDC From 0xa15047…4bf08daC to 0x84b4Ee…B8571C3f6000 USDC From 0xA0E16A…14F9d2Df to 0x346a95…0E4D764e0.004780093771463 ETH From 0x9cfeAc…17164387 to 0x66e831…63C4BDac1665.018412 USDC From 0x2cFd11…03F03B60 to 0x73E860…020F2abb939.96 USDT From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a211560 USDT From 0xDd78D6…543111b9 to 0xD02769…3E01CFB90.629 ETH From 0xE2bAa0…48530289 to 0xE2CF4E…76f55A340.5 ETH From 0x691b84…2A1c1B6c to 0x755A8e…218F9084128.63 USDT From 0x47638a…1316044c to 0x69E634…629506630.004985082829149633 ETH From 0xAef0b7…61D5E634 to 0xb87530…E8eb9a6970.179 USDT From 0x3a639E…d3A10b70 to 0x04906C…9576571350792.128968 USDC From 0x1fc5FE…be762D36 to 0x6e36AF…E702822839370 USDT From 0xa6AbA4…302CF487 to 0xF9E8A2…42637fF2200 USDC From 0x8E0e6F…b5760938 to 0x5fD5fb…dDf6bD1E7200 USDT From 0xFEF76f…3E842932 to 0xAEe1B0…aF400eb9200000.00004 USDT From 0xb23360…C8D7c460 to 0xf88f76…72Efa287261.887009 USDT From 0xF245e7…4525CBc3 to 0xb9D7F9…54b26B99500 USDT From 0xf32442…Bbda36B1 to 0x20B0E6…69fCBcbd80.01 USDC From 0x5C5727…f7F61dC1 to 0x4C39fD…CDB2d36742 USDT From 0x4dB407…3b071214 to 0xEd95BC…da6C16fd27625.144717 USDC From 0x85e741…4A1F9577 to 0x111DAb…3b3baC981000 USDT From 0x88d910…8678Ed6a to 0x417a4d…Dc8AdA850.061125 ETH From 0x745Afb…47Bd9754 to 0x708B4f…0fe760913226.43 USDT From 0x8d2e49…8B6e3218 to 0xdfe09e…0f30f070750 USDC From 0x05C1ea…495482Ae to 0x90241A…df9A29862349.99002 USDC From 0x311cE8…A6dE0E9b to 0xe83733…6cA085401250.75045 USDC From 0x25741A…fa0d12D2 to 0x352457…d35ED75a514.65 USDT From 0x58162a…4Ee63015 to 0xfb262F…3734243B1983 USDC From 0xbD33DC…511D1716 to 0xF021e4…63CbFa3E58 USDC From 0xd94655…14f291De to 0x1F168f…28F3F6978397.270887 USDT From 0xdD882f…3D60F1B1 to 0x8b2de4…36F59c84300 USDT From 0xb6A20d…edC2D04A to 0x4Dd662…f00F54cE0.00023924074556986 ETH From 0x4Ed36f…F29dDb1D to 0xd7c3Ac…89438450500000 USDT From 0xAe741A…FEC2F282 to 0x7755ae…11e2A98628.054 USDT From 0xdfD231…7c1817F3 to 0xfa7C3C…1a391A5f8800 USDT From 0x655379…dF9E3592 to 0xaF970A…54d268963.6031 ETH From 0x5A73c2…56f588a3 to 0x7d2BcF…392E325a0.000284739543205936 ETH From 0x7797cC…04eA6605 to 0x5352b4…e1ef06D99.3774 ETH From 0x14BC1d…12683A2b to 0x02A317…1C98CE3c0.011513074446751 ETH From 0xeD3D33…E021d1fD to 0xd321DB…07470b05500 USDC From 0x68AbA8…05158436 to 0x5B16B1…5A07799B544145.758369 USDT From 0xfba2a8…79748251 to 0x1D375D…92B32f4a2489.96728 USDC From 0xf4061C…728CF53b to 0x9A8586…6ACFaCdC10000 USDT From 0x37305B…57fD7341 to 0x3DEbEa…9825458b300000 USDC From 0x5A42AC…10DF55f3 to 0xb4df55…cbafD87227568.53 USDC From 0x5f8036…6DBE0c31 to 0xF278D1…428a551E19.925612 USDT From 0x0C4E8E…a5a7f399 to 0x075778…7dB0d50F43.99996829459219 ETH From 0x569DB4…0F33ed09 to 0x851783…55da864e4.294875127312272 ETH From 0xb4f1fe…5078dd5f to 0x65bD1e…2061D27e55 USDT From 0xc46831…11F74CA6 to 0x920eD0…5F0c64D718860623.919305 USDT From 0xDfd3c5…522a91e7 to 0x840E5f…0d3936730.3724462952957116 ETH From 0x3940d4…6c629BE5 to 0x5993fD…8802D69499 USDC From 0xC0f8b8…13e80934 to 0xde9cfC…7b3e396A10000 USDT From 0x5F17cE…eC94bA96 to 0xB11A55…2dFB78CA32.608781 USDC From 0x4e19B9…3C4E1C78 to 0x88b6EE…B286aCd40.02386936 ETH From 0x194aE9…fA95a71d to 0xeac85A…98FdB8dE10 USDT From 0x5ddecE…3e6C107C to 0x3f253e…E2ca117f134.443639 USDC From 0x0c271E…6d09A5F2 to 0x0Dd670…7960Dd608.115983453899249 ETH From 0x053AA4…De829E24 to 0xf67D47…a5C0Fe3866900 USDT From 0x53e011…09462fdf to 0x90F514…140Ff2B80.8583342468688024 ETH From 0xfa5B46…306e2EE9 to 0x4F82aD…7fbdEb297.96868 USDT From 0x5eee60…C84B082d to 0x1EccDb…7B6944220.00013 ETH From 0x0BBFdE…3077af0C to 0xF7B8d1…058F5073100000 USDT From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e1999.074611 USDT From 0x8B1910…264FaB27 to 0xD06d5d…545ad87b100 USDC From 0x11184e…43a20324 to 0xFcC364…398e105e0.0227998 ETH From 0xCe0268…Aebf728a to 0x86C578…0B08aA7B345500.573154 USDT From 0xFB0528…a6A3DDE6 to 0xec98bd…f31F77655260 USDC From 0x4dc35E…40f68CC5 to 0x05EBe5…53031CED1.0002389 ETH From 0xeb07B9…4e15f969 to 0x59858F…aBAe698939000 USDT From 0x3Fc226…3c3A9532 to 0x2311E5…39dc6f5619.819916 ETH From 0xeD0755…B30A02ca to 0xCe6110…BF4be94929.83 USDT From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a71.744493 USDC From 0x2f8e52…b033a5A3 to 0xca31c0…F923417034500 USDT From 0x24ee04…a09D3544 to 0xD91d27…a7262F4C116049.383 USDT From 0xbD8AD1…BCBe37E8 to 0x2067D8…fE27f1Fb1800 USDT From 0xCb111c…883D30D2 to 0x42E37c…a0d3Abf612.25 ETH From 0x5a784C…057a674B to 0xfDe134…ed8f81923200 USDC From 0xFD5C08…2b5ecaF2 to 0x90F514…140Ff2B80.8667506660888907 ETH From 0xf5e449…28C47082 to 0xDB902b…0781c98438541.756682 USDT From 0x946Df7…3d6C4ddb to 0x35760E…93C4E8DC1.88 USDT From 0x033906…2b5a7f9B to 0x05bA32…1e6f49370.08731252096064214 ETH From 0xf489fD…8E35901D to 0x352457…d35ED75a559 USDT From 0x2a82e1…e23e4dB4 to 0xB9B057…038355A128.051 USDT From 0xfC1e98…Ba214235 to 0x8a9945…93915BfF0.06678200311439836 ETH From 0x92ed45…630d3581 to 0x37bd49…9Cdb51141600 USDT From 0xD200d5…087eCCde to 0x02c432…b2eed17D58500 USDT From 0x386759…B2Cd8ac8 to 0x5937dD…ee1d92987.95 ETH From 0xa39689…042535d4 to 0x3e911D…f93d979b200 USDT From 0x64Ad75…84A06a85 to 0xC47939…0Ca5B7025.0021276902398215 ETH From 0x9a8a36…412F0638 to 0x358061…0AaF0BE941560 USDT From 0x91876A…Cb553E96 to 0x4c8583…02B5003b0.000005 ETH From 0xB23CCB…8023f441 to 0x1a1500…5E5b74c720657 USDC From 0x7d0D74…96E09875 to 0xf5Ea2F…0c4f07C1900000 USDC From 0xe89549…8B6cB04f to 0x2eA897…7745F9eB0.194920694842238 ETH From 0x35efc0…C94D44B3 to 0xB9B057…038355A128.187 USDT From 0xd86D11…369CB0F6 to 0x352e3C…6289D3345000 USDT From 0xb4f1fe…5078dd5f to 0xfFf296…20E443ab56 USDT From 0xC1A9a2…794F510F to 0xdb9dc3…e6CA595B66.91 USDT From 0x3D29DC…AD713a9f to 0x878FC8…5AdE302260376.466049 USDT From 0x615108…ddc00E6F to 0x50D065…8C1441A852.3 ETH From 0x6406aE…c5F46540 to 0xeb0505…d76cd0450.56399495643756 ETH From 0xC3B694…77E9Ba34 to 0xd2E15A…182252A52.2 ETH From 0x5470Fa…95443832 to 0x44734b…45E6a30412.04426143431485 ETH From 0xbfD780…C48AC0dE to 0x171ddB…98e960471800 USDT From 0xd74E30…357Af763 to 0x4606A5…936380A310000 USDT From 0x23b8E3…5593c924 to 0x2Ec705…35fcb58f7550 USDT From 0x522c95…77A80bBe to 0xac22d2…956ba6B438.834853 USDC From 0xa48D9a…BA253715 to 0x32C88D…211754196500 USDT From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A761.9739 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d6 ETH From 0x0f642D…2918c956 to 0x12faEd…9153172B1144.992899 USDT From 0xC23636…08bC25cf to 0xf02F3D…9aE2F25F3083.52 USDT From 0x49E557…13CA56B9 to 0x7CCFeA…3BDb0045100 USDT From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA4284506 USDC From 0xA0850d…d75A8c90 to 0xB83deA…94b4c86d107774 USDT From 0x881500…fa9a85Ab to 0xff688b…aEe19Ea80.016060734517938206 ETH From 0x765148…4C4B578a to 0x44a0a5…e30fa35F1279.88481 USDT From 0xb5b7E5…D74a9669 to 0xB02dbC…00fc433b0.155931648161877 ETH From 0x0955F4…0d579817 to 0x39Ad3c…4F8E00742200 USDT From 0x548769…c3aa9ec3 to 0x3a6Af0…bA47e04C600 USDC From 0x3f0446…6B38f45e to 0xF83d6e…AeA6028b3771.43 USDC From 0x2E479f…3F249017 to 0x126841…D8b5B76a250.088281 USDC From 0xA51338…707dBE77 to 0xE4A86d…0aB8C62610 USDT From 0x6a4206…2022A6E7 to 0x1678aA…24784Fd90.03695150834210819 ETH From 0x624DC9…f8385B80 to 0x3198cE…1D3eC48E1760.26 USDT From 0x9a8D65…9F496966 to 0x53B051…55EaFF282500 USDT From 0x475fA4…5E9Aea51 to 0x681461…0028ef27164.43 USDC From 0x5a7264…42E1206B to 0xa68372…A277CF4a49329.665664 USDT From 0xEdCadf…f10Fa212 to 0xF7EAa9…3CC012bE3000 USDT From 0xA1CB8a…f26188CC to 0x014121…1C88AA6C12000 USDT From 0x100551…9bCC9E64 to 0xc8AeE5…adc9B8850.04054128 ETH From 0xD09fbC…A9A44320 to 0xE69e37…Fb9561721 ETH From 0xf65251…9DbD2787 to 0x9EaD0A…a7f73A891000 USDC From 0x3eE678…05Fe48eE to 0x230840…fac4d3df0.014393883548069 ETH From 0x12Be5E…12401F12 to 0x30D8dF…166EF3CA25000 USDT From 0xf1e8ce…33EA37a5 to 0x9B2A22…49C3bAc40.056976615394461104 ETH From 0x5C8FDE…9Cd00EAD to 0x3E18b5…BF6924Fe166418.600276 USDT From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC15000 USDT From 0xA86174…35c8EBA6 to 0x2ED6C5…F90a3d2480000 USDT From 0x4e4855…a42D0F8c to 0x143236…916f6a0e51500 USDT From 0x359bDA…F5b1C205 to 0xf42FA2…851A864338 USDT From 0xaE040A…005B816d to 0xC3FF04…51C22fC627.354054 USDT From 0x24c39B…0BAe9523 to 0xaffaE8…dA17D7E90.005 ETH From 0xD6FC79…a8CA8B04 to 0x71759d…0559E9b40.000080008 ETH From 0x352de4…275ed75A to 0xaf7f56…7641B84D2369.93 USDT From 0x03ca92…40AA5558 to 0xd3cC9d…d089fffF179900 USDT From 0xE6C4bA…5761b1bb to 0x352457…d35ED75a324.4 USDT From 0x047e0c…C24898b0 to 0xB02dbC…00fc433b73 USDC From 0xAEE682…4d9FEd29 to 0xe8c217…b57e83af119243.700171 USDT From 0x1902b9…fC57307A to 0x2Ecfd6…a79b2C870.026 ETH From 0x245427…ad330Bf8 to 0x3b1d2b…D27735Bc11500 USDC From 0x079023…281c35EE to 0x6fe11d…C39C389450 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.06184049686777883 ETH From 0x3F5F68…8Be3368F to 0x4644fd…9168094C3000 USDT From 0x6f3A86…336380E7 to 0xD61f68…E1E3ddFF5335 USDT From 0x16e0cF…500Bf6ad to 0x014964…a8f66ea320000 USDT From 0xF1Fb4C…30ac6293 to 0x3F2a0E…F704505B1150.217914 USDC From 0x31cD22…8F5BA1a7 to 0x851a4E…5479a83B0.022723482682451 ETH From 0xfE940B…C94fa14B to 0x05022a…3A14303314199581.512265 USDC From 0xc5FD15…CD431B5B to 0xBD79db…71E0254f26800 USDC From 0x4458D5…171D2721 to 0x70891F…aF810F38795900 USDT From 0x0b7e38…6560725c to 0x659250…212b76c1100 ETH From 0xB04E98…2f493e6B to 0xB9F1cf…2e8872Bb79000 USDC From 0xA67a37…DFe1f0A3 to 0xefD12a…978b3d220.568367246521817 ETH From 0xB2D03E…eeDc7B1A to 0x2Ecfd6…a79b2C870.011 ETH From 0x6dB3B8…42A420A8 to 0x1ed2b9…1fa919571398 USDT From 0xAA14ff…0817Fd77 to 0x0aa52B…fFF4bF2E153.18 USDT From 0xF62e82…6cf79d11 to 0x78b045…FdD1332399100.001771 USDC From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1966053.3394 USDT From 0x4AD32c…126161B0 to 0x5B7563…5e0abFa770942 USDC From 0xF8462b…29914805 to 0x1747a0…148Aeec720800.779343 USDT From 0x2C20fA…496F3C25 to 0x32819b…a2C249975.9692786156467905 ETH From 0xBAF6f9…Ef9549A2 to 0x4473dA…a7f3B468477.731 USDT From 0xFa28e3…3a5EF7e1 to 0x3171fD…f9Ba7B36400 USDC From 0x877804…8F5EeF47 to 0x2D721D…4A1BA2A325 ETH From 0x879E2B…0470Da81 to 0x78fd6B…97995Ce669757 USDT From 0x2675CA…964c99b8 to 0x059416…5407Af4a0.015257282655787208 ETH From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f2954.573364 USDC From 0x8545eD…0F7c664F to 0x762A4E…e10aAC1570.143 USDT From 0x6924Dd…e0D19235 to 0x388E70…063442b80.009004550761130999 ETH From 0xF05565…8056F5CD to 0x4B28be…cD4A96472500 USDC From 0x13cA95…C61E5DFd to 0x203ba7…f05197c40.01405809366626648 ETH From 0x79a99b…a99A3805 to 0x151335…24b97B7c19990 USDT From 0x624DC9…f8385B80 to 0x1Cf9c5…397d735a3525.3 USDC From 0x6Efd73…516fd868 to 0x9B2A22…49C3bAc4790 USDC From 0x7E7295…8CfFbA1a to 0x370E72…3818D5f4283.987499 USDC From 0x7B3d53…5cd61aDC to 0x3395e4…583d005940000 USDT From 0x27E5f8…b08981D4 to 0xEf4628…a304ab4D14101 USDC From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a281500 USDT From 0x946Df7…3d6C4ddb to 0x87b706…dC9DB94d9.83 USDT From 0xdDb7A4…2e6cB883 to 0x062795…cb4B9eA050 USDT From 0x8f253C…FFA046d2 to 0xd0e531…55C94b8E540 USDT From 0x468aA0…4b1f1f17 to 0x8f2220…6A262a9f50 USDT From 0x604737…91dC91F6 to 0xdc250C…0459267d777.649237 USDC From 0xf15FC8…BD0b70e4 to 0x31Ab3b…8255bD522500 USDT From 0x4473E8…4b093A54 to 0x3FEc03…84be840142.134 USDT From 0xBD5A98…60192991 to 0x8f21E6…5FEfF0cb336 PYUSD From 0x710d1C…B572d0d2 to 0x71b8d6…dA0deC602991.99 USDC From 0x5654e1…895fC256 to 0xa8a2D6…b71295EE130000 USDT From 0x9c28F1…32888E94 to 0x55F1e9…64A120C41168.836006 USDT From 0xd60384…c24Dd561 to 0xD3450c…b96F6c8410041.921154 USDC From 0xE779ab…e23783cc to 0x02FdD5…311aD78c2490.595816 USDT From 0x72eED7…5AEc60D1 to 0x640704…f97DcFB588.36 USDC From 0x1C7c4A…0F91cF85 to 0xd8B44c…A684B35917 ETH From 0xcC8012…83399240 to 0x6e9c58…839484411500 USDT From 0xAA5e64…aB00Dc9f to 0xF514fF…1b13eB0D0.00002 ETH From 0xbc5185…1AfF21bE to 0x4Ce1B8…1Ba8345D1999900 USDC From 0x539387…7fD0d4d8 to 0x37cBc6…3B1e2c3E4 ETH From 0x624DC9…f8385B80 to 0x46adF0…c5Cc6AF22933.77 USDT From 0x1132d4…26491429 to 0x7755ae…11e2A98649.105 USDT From 0x9B7817…2a99CeF3 to 0x11A93E…1846e68f100 USDT From 0xa63f47…27EE6151 to 0xE31e4e…5DC7BC3269999.9991 USDC From 0xD94234…fF2153bb to 0x13dB3E…aB97f19E39 ETH From 0x4dE77b…E4faD381 to 0x6Dbad2…AFc455CD0.06780529 ETH From 0x380Fa8…7A9742B8 to 0x57ef48…c2254ed21.216907133668 ETH From 0x26D52B…Db58646B to 0x3E3c4a…d911112B999.330748 USDT From 0x658Ea0…BF9a18C1 to 0xdc3f3D…b0c2B3521350 USDT From 0x0A8b2b…e4092e08 to 0xC1200a…cCbCba7e0.011990479559229971 ETH From 0x76D634…780AcC87 to 0x2CdD89…56084DD7750 USDC From 0x6D0F7A…0B3dD831 to 0xDcdd53…59269a5d0.000124475055670874 ETH From 0xAa62e6…5087BEC9 to 0x54D6cB…0E72C7091148 USDC From 0x18E8c9…863f855a to 0xbA945A…6EC2CD6E58841 USDT From 0x6aF325…C8Bef41a to 0x868a94…24b703dF1005.638122 USDT From 0x9112ee…03e35209 to 0x59F04D…2734f63950371.359319 USDT From 0x0186f5…5cb77813 to 0x4D618b…acb10E06695 USDT From 0xfe1b5C…8B3B9B5a to 0x346a95…0E4D764e0.00964005000857224 ETH From 0xD7Bcc9…1F45ABfb to 0xAc4A30…c204a1eD9995.76918 USDT From 0x20A5d3…1A6e9F56 to 0x664c6f…873fF2760.6974318036741175 ETH From 0xbBc52E…705FBDb1 to 0x346a95…0E4D764e0.004775803406636533 ETH From 0x622334…4bbd8c31 to 0x592b74…8eE55EBE1685.26 USDC From 0x49cd05…34b6036F to 0x1DeB5B…6018e8961000 USDT From 0x175940…1e608F65 to 0x23381A…069744D71465 USDC From 0xbDff83…43b74Ea6 to 0x6E86CB…893BF2651500 USDT From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf769800 USDT From 0xac4b75…4bd2DE18 to 0x15399a…CDa5c56788812.63442 USDT From 0x838de3…0A55BD84 to 0x6fE087…822c2c232358.327877 USDT From 0xcc00F7…0BCF3258 to 0x39Fd38…8582A7CB4000 USDC From 0xBCEc08…424d03D7 to 0xa55721…21f8455b0.25 ETH From 0x6dcD46…AC199b7E to 0x0950bC…7D55986E555.867536 USDT From 0xD43DB0…3fb7725D to 0xEFE6c1…e8eE8E111780 USDT From 0x588714…196C0b04 to 0x6978a3…F6B9d58A25000 USDT From 0x5984Ea…Bd1791B6 to 0xb3312D…0702772830000 USDT From 0x951759…57118245 to 0x6F9C82…6ccfFb750.9999947655865781 ETH From 0xE3Af19…e19f3d0a to 0xA08e26…bbD9974e0.04945952 ETH From 0xc311f8…7817e880 to 0xd359Df…a52d8C1f9000 USDT From 0xDCe175…8689363E to 0xD77fc6…3f24dBF73000 USDC From 0x97ba9d…ea2f516D to 0x7e92af…C23fA28f11146 USDT From 0x8c06ef…958A17F4 to 0xb3aefE…5cBA44CB3860.5 USDC From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A577.6587 USDT From 0x1C5252…1ce7c5D1 to 0x9a43f3…e4a3e8Cb293701.16 USDT From 0xbC3d34…Fa05C65C to 0xDbad5e…0b29d81C0.002 ETH From 0xBC59AC…2239a288 to 0xD726E8…C3e96bcf0.0093698 ETH From 0x6A166F…8d4b0f0B to 0xdFe3B8…c2aC74d20.0238489 ETH From 0xb39777…E82888E5 to 0x64ffB0…20DcE19125000 USDT From 0x8d1aa0…1155FFd0 to 0x92Ad68…190866E2117395.309995 USDC From 0x0BABB6…7fDED0cb to 0xa8023E…a50100C2348.283568 USDC From 0xb9eb82…6f871bf7 to 0xCad478…A40899200.0049 ETH From 0xC2fa7B…9369C830 to 0xfCd076…BafEF4A03000 USDT From 0x458b56…174Ad48E to 0x24eB80…635Cd25e47955.12 USDT From 0x5eE922…6e89d6Dc to 0x85b534…A6e5DbbD90 USDC From 0xfcfA11…4Cb7F943 to 0x7884da…6C32b88A13.301201234659622 ETH From 0xe4A9C9…F0B8B8fE to 0x453641…d32F4908525.794949 USDT From 0x64B2cA…Cc0954c9 to 0x3ADd25…B9c52dc00.009976949290738356 ETH From 0xb23360…C8D7c460 to 0xD53b47…8732158148.816102 USDT From 0xbB4859…1A335a79 to 0x98513B…970a19525.654187263850273 ETH From 0x40ff93…A6716D64 to 0xc29cE7…A32c01b5775.81538 USDT From 0x7A039A…0ee3b302 to 0x438AaE…4b6C2C63100000 USDC From 0x355fC7…235B530D to 0x7a144f…a696b53d16500 USDT From 0xE59462…a29F4c98 to 0x5B3C22…B46Aee439500 USDC From 0x85f13F…7ae41808 to 0x597E6F…34a4488E21301.895982 USDT From 0xE3Af19…e19f3d0a to 0x5a70Ad…4cf93A850.04379861 ETH From 0x01BD52…6Df6511F to 0xFaBDea…2C3657A451.007001 USDT From 0x2Ba669…86F0b71c to 0x5777ab…1ed302B6240847.597094 USDC From 0xA9fd32…E19101A3 to 0x7Db5e6…89ec644A0.005790883411351 ETH From 0xd79078…B3f63314 to 0xcF506D…0766c78014425.15 USDC From 0x8a0Bcd…986C746F to 0xB9B057…038355A116.396 USDT From 0xB209d9…3bb6c8A6 to 0x45b296…d84D64341000 USDT From 0x7F2771…874DFFAD to 0x4C39fD…CDB2d3670.01271 ETH From 0x0eCA0F…eA0f3C85 to 0xe3DeF9…8D5a10F19134 USDC From 0x2Ad417…c6cbA597 to 0x595EDF…885f0B1132.94 USDC From 0xE96377…BDEEc255 to 0x851531…652bfa989790.504203 USDT From 0x9F5c01…86D71247 to 0xCe6110…BF4be94950 USDT From 0x23bE54…d735d075 to 0x762A4E…e10aAC1556.176 USDT From 0x30Ad47…FB3D765a to 0xB9d60E…E391587b0.01442963 ETH From 0x37c800…5e4D4aF0 to 0x8eCE1B…48a8B4b50.1 ETH From 0xE291cc…5c0ad342 to 0x81ef23…1F409446512.722799 USDC From 0xd58FF1…4F3770cA to 0x0146ED…af732E1c495 USDC From 0x6fB5b7…18c32f46 to 0xFaBDea…2C3657A4136 USDT From 0x4d6E33…Cc83eEF6 to 0x762A4E…e10aAC1542.1 USDT From 0xa9Aa7c…BdE4aE3c to 0xd3078b…7BdB80bD24990 USDT From 0xA08DAB…2A8308b7 to 0x352457…d35ED75a320.15 USDT From 0x4167f0…f2d6cbC7 to 0xcE37BA…7f978Ae20.01 ETH From 0x8C8AA7…460b31dD to 0x8167b3…3ecb7aEd4.814973533477044 ETH From 0x5cDA47…990Ded1D to 0xcD03c8…fe1Efeb51569.669384 USDC From 0x99fA28…608A606C to 0xAC2E56…547C546510 USDT From 0xa84aBd…72eaC2ce to 0x45b123…9B657A1D3759.16963 USDT From 0x9e9ee9…Ec04C36b to 0xcf768D…ce3532820.005 ETH From 0x772125…F2dF233E to 0x76E4Fc…58d503043706.154611 USDC From 0xaDaA0a…08905Ec2 to 0x54D6cB…0E72C7091023.8 USDC From 0x635Cb9…112842BA to 0x62BE29…3bE8A889651942.472108 USDC From 0x204A43…29Ab1158 to 0xabb5d5…d032fcC518000 USDT From 0xCe6E53…fdd7aa09 to 0x94Dcf9…c5E5C8D50.001 ETH From 0x254d2C…067152D8 to 0x9F4db6…b498B270150 USDC From 0x8ba685…11DFC6ba to 0x64b628…3c10f7e0469.418003 USDT From 0xD6818E…8889596F to 0x0bA263…76eBBD0381257.583072 USDC From 0x556234…52B4D895 to 0x532432…50Fd859335.225325 USDT From 0xC9F323…05D52789 to 0x6c0750…D0157a403124 USDT From 0xc33e6f…B72E44b1 to 0x8Edd8d…a4D03F105 ETH From 0xCe79b0…4d10FC6b to 0x158E88…b484E7c2100.358176 USDC From 0x0BA178…5e41890e to 0xaAE487…90BBEC8155140 USDT From 0xEe88f9…5a05CFaD to 0x78dFf4…82170C875000 USDT From 0x9C0f78…b35CBfb7 to 0xee5578…1214172589926 USDT From 0xe270ef…3C2C3Df5 to 0xa48c93…002Da0910.07926366 ETH From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC1576 USDT From 0x20184E…0966b0aC to 0x00ec83…B728103825347 USDT From 0xbDff83…43b74Ea6 to 0x02e253…021FEfaE3500 USDT From 0x0143ca…567C79DC to 0x1B700b…1126059427831.224533 USDT From 0x8EdEc0…3D654894 to 0x5Dd0Fe…FeDE984F1 ETH From 0x9bAfD4…fDa0cDc9 to 0x229F44…1635FA9015000 USDT From 0x313e42…f3E3324c to 0x4008d6…883C662D1 ETH From 0x5de156…61865d26 to 0x6B8f3A…92f0D8f311200.00778 USDT From 0x09EA92…3e2d7556 to 0x39c8bd…9123E7364.59078509514108 ETH From 0xC10aCA…Ba5fe8cB to 0x3B3E18…5af89F071000000 DAI From 0x3951Bc…05769b54 to 0x7bcbe9…ae8684ac0.02991 ETH From 0xcE98b8…2f325E04 to 0xd5d850…62fb8d173568.039 USDC From 0x9398d4…04d826dD to 0x313251…A220A4d915961 USDC From 0x7Dd5bc…b11fd942 to 0xCBa7d8…16275C2d572.5113 USDC From 0x92d88A…C603Af6e to 0xC45e0e…D760c7cb188.72 USDT From 0x52a1C9…B8034c05 to 0x4938Aa…11568f53136880.249857 USDC From 0xB1E037…e388aBa8 to 0xa6e39b…03Df4c0A176659.8 USDT From 0x5B83c3…1A88DbE4 to 0x747279…98e959251100 USDT From 0xBBb110…F72013dc to 0x6AD653…9f97005C3698 USDT From 0x41AcE1…e9Fe4934 to 0x515E22…8321Bfd7209.37591 USDC From 0x808424…A857b20E to 0x7E8348…38d9D2A7100000 USDC From 0x57B4Ed…a71650c6 to 0x254555…477152D811652.870232 USDC From 0x052D0b…088F487e to 0x7b96F9…59Bc000210505 USDT From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0xAD6a5A…6F62E4D6 to 0x4cd73B…E4d239eC0.5 ETH From 0x7778D0…07c707C6 to 0xb1A02B…2f716EDF20000 USDT From 0xeC9f81…6EABD52C to 0x577f8F…261Bdf3452.114291 USDT From 0xd8d478…Ff5BCD7A to 0x7410aC…a94d3A2e0.494282 ETH From 0x28576c…a09D1bee to 0x90F514…140Ff2B81.0786485986158845 ETH From 0x616196…148f0326 to 0x338D28…33b1456b3420 USDT From 0x7c0C03…800Dc1D6 to 0x8C759A…58ad8e610.017922939823431416 ETH From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d17560 USDT From 0xbeA0Df…86a93a30 to 0x6eA01A…f9f4A72D0.85 USDT From 0x257ee9…dCc2Fe9B to 0x451Da6…0192D6000.07838395 ETH From 0x6a5Bbf…0F2A7589 to 0xc8ca86…cF9288A3150000.002558 USDC From 0x3498d9…dE6ee75a to 0x50257C…a4Aa3e440.000704333351716109 ETH From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6030 USDC From 0x1B7F65…E68FA7dc to 0xA8A1bb…e41DD37F15000 USDC From 0x9cfeAc…17164387 to 0x437fCd…BCA2085660.02601 USDC From 0x1c5560…97807333 to 0x567A82…9987D961200000 USDT From 0xb4f1fe…5078dd5f to 0xAC7C16…9bb76b9B55 USDT From 0x7c3538…45A4958a to 0xf98d18…3F307ADE5000 USDT From 0x801857…21a377e7 to 0xF6E318…29a7DaBA759000 USDT From 0x6dcD46…AC199b7E to 0x3C3ABb…aA680c500.02409133 ETH From 0x577F8E…771Bdf34 to 0xea9be5…b5387C64175 USDT From 0x18c5f2…A3C1D225 to 0x54D6cB…0E72C7091137.350829 USDC From 0x9E4d94…BC13e92C to 0xa84b65…6fDe109e123055.6 USDC From 0xA8d45D…130D0469 to 0x69F8A9…0A4187d8150400 USDT From 0xa04b48…0Fb78862 to 0x1bf08E…c61CA6Df500011.448216 USDT From 0x6Dc2FB…a712EDEA to 0x66049c…38e796b71204.54 USDC From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a6148076.09 USDT From 0x6C3847…08AebF32 to 0xaFac4E…0539E81C960680.13 USDT From 0xb2Cb2e…a43F5bBF to 0x006721…A88B8dfD9.995852 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0330000 USDC From 0x0BAeAA…DA4ba8D1 to 0xa0ce3a…aBb0FE9b50000 USDT From 0x448680…7192C4da to 0xe9475b…9CC28c175010 USDT From 0x192735…3495b405 to 0x9dBB14…556e136d6000 USDT From 0x2d0984…4911cEeF to 0x6a2Ae5…14ee883e0.01078646176980858 ETH From 0xca308C…63702E67 to 0x3899F3…0Df5200F385.579114 USDT From 0xb4dBA4…a6762C95 to 0xEF37A3…798dA2b61 ETH From 0xd7fA7A…3209D315 to 0x339d6F…82D1D8290.04994244 ETH From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D564120 USDT From 0x241487…a85233CD to 0x3FEc03…84be840133.712 USDT From 0xAaf741…EC0d2215 to 0x4d146E…6e91633c65 USDT From 0xa4C8b4…D6A565fd to 0xaEBAc3…83dB918B5824.718292 USDC From 0xabbffF…1832FCC5 to 0x435Ff3…531777Fa51000 USDT From 0xf17B9A…5Bba4eA4 to 0xC42A23…23b5c4841543.360206 USDT From 0x414A2e…6397B153 to 0x261B03…7226Cb5D65605.42 USDC From 0x065D08…Bb7437b8 to 0xc7B638…29F43A58468.3 USDC From 0x917014…71CdCa00 to 0xEd9e73…6d9836250.1 ETH From 0x8BEd60…5d04186b to 0x153744…F7339b7599500 USDT From 0x37EBA3…750a9C8C to 0xb3D810…7c1f7eDc1500 USDT From 0x4c2c0F…e7A200B8 to 0x9d739e…817c10422.94 USDC From 0xbf3511…8858df0e to 0x59ff09…91CDD3F60.06092226562595191 ETH From 0x20f917…76F9e86F to 0xFF17db…468CEf808414.57 USDT From 0x95C3d0…80F91Cc3 to 0xE3Db7b…A636599b0.000118863 ETH From 0xb2b631…c9C176BB to 0x4dD1F9…A9997E6b15000 USDT From 0xb15d39…f9d83EA4 to 0xc36E8d…5f8b3cc1125 USDT From 0x0b001a…8118e083 to 0x4a40A4…21E6491819993.912755 USDT From 0x702c92…43af7596 to 0x5E252D…4F3715871000 USDC From 0x7290E0…d3E308eF to 0x1d282c…DABeC68A793933.958584 USDC From 0x2C157e…7E42EA51 to 0x7Db5e6…89ec644A0.002648524484022 ETH From 0x108745…F2403FF2 to 0xf4D44B…b49C9c984989 USDC From 0x6a48DE…6d3B031e to 0x68956D…39d235401.6425369144589166 ETH From 0xFd6D96…25173dbe to 0xB9B057…038355A128.168 USDT From 0xE65Bbe…7D6d71ad to 0xdfeB5a…901C0A3A37932.337742 USDC From 0x06d504…279FA5A6 to 0x79C4F6…7c4d3cb8310 USDT From 0x347E2B…7131Aad6 to 0xB473fF…1de90F64450 USDT From 0x690B5a…862D80ae to 0x3461Ee…7d5F1BD44568 USDT From 0xd1ce96…Eb38b836 to 0xD42E9d…b9ee38930.00014249779398 ETH From 0xdBf101…8E5f9f8e to 0x5Df3f9…975f19Da1 ETH From 0xb3000C…629EEB95 to 0x950744…769d9B90100000 USDC From 0xf32FF4…d19A9c33 to 0x4C39fD…CDB2d367398 USDT From 0x7Cc990…B85EC178 to 0xB9fD90…886789AA1750 USDT From 0xd05b94…df786799 to 0xE2426b…a535E0eF30167.752 USDC From 0x68fB15…2872C1e9 to 0x5B16B1…5A07799B2332.44 USDT From 0x25DA16…6F3aeeb6 to 0x48a7f8…1CF66b761113.16 USDT From 0x9b0FbD…e790a050 to 0xa2fa34…9801d3f02870.366382 USDT From 0xa36EF1…a4bdF09E to 0xBc8be8…da03e8D9163.07 USDT From 0xCc2Cb5…32B53d12 to 0xa037D0…bF44DE9710 USDT From 0x13AD4E…d44da1A7 to 0xBAAe7C…CE727ce9459.828922 USDT From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918100 USDT From 0x4785e4…8a5647a3 to 0x324F2f…0E27cFec9250 USDT From 0x447bAf…64aA49c0 to 0x397afB…d762BA50100 USDT From 0x8DC139…0958B26e to 0x0bfbf8…58559dB510514 USDC From 0x8D9425…34D2fdb2 to 0x8B3d9e…cB9Cf0968000.0431 USDT From 0xf46c34…BFAea86E to 0x90F514…140Ff2B80.5924441890255728 ETH From 0x946Df7…3d6C4ddb to 0x832048…Fc1E4307752.11 USDT From 0x20ECaC…93f46a9C to 0xCD3D67…ea5A60fd0.04792715 ETH From 0x654fD6…58813C40 to 0x1747a0…148Aeec789462.053871 USDT From 0xB3Ee2b…4375B1Ff to 0xFc40fE…cfA48C49952 USDT From 0x0e8593…5C8e77Cd to 0x670070…9ebe2a7620000 USDT From 0x6d0055…dBc6873A to 0x7307C3…A4D9Fa6C0.008072197736555755 ETH From 0xb11476…085468a6 to 0x47C5bc…A63a27320.664813497354447 ETH From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c5946559 USDC From 0xeDDF67…BB128684 to 0x511DeA…01DF7a062152.65 USDC From 0x16cC02…4950De3a to 0xce790b…C110fC6B152.190779 USDT From 0xd56f1C…5561056a to 0x7FD649…565b1579460.184073 USDC From 0x78ef82…550dCAe2 to 0x9D685A…17B79e041500 USDT From 0x6Fc3e0…d8829E95 to 0x35e58A…2221Ce2a48151.321477 USDC From 0x9DB85A…a142AD5d to 0xa6Eee1…f74c56A22021400 USDC From 0x82C150…6fD604AE to 0x6DA313…e29ea9160.28 ETH From 0x0d13df…e7cf31df to 0xDBfba4…eCB98C512 USDT From 0x756536…f4fa7ff2 to 0x041553…2e111D0430 USDC From 0x641a4A…02700e88 to 0xe29B11…899E379810000 USDT From 0x6BEb6B…1d400767 to 0x3693Aa…f221cC8F19.79 USDT From 0xa0B599…323994CE to 0x90F514…140Ff2B80.7933512633732225 ETH From 0xfC961A…9f8Bc669 to 0x1cc2A8…f8a7897C1.63777815 ETH From 0x8A1c1B…8856a018 to 0xA8A10A…9FDc135E500000 USDT From 0x560439…E3B086Fd to 0x39513f…93769b5466 USDC From 0x530487…E187eE06 to 0x44a0a5…e30fa35F87.08 USDT From 0x001DEb…87D7e142 to 0x02A317…1C98CE3c0.024050303462562712 ETH From 0x6ea5EB…87849258 to 0x61F45D…05Ff231E100 USDC From 0x801df9…870A1DB6 to 0x157C76…6213606563 USDT From 0x7D9407…3b49946E to 0x9dAC24…212f3a3F0.000144492880533343 ETH From 0xD86946…41a811A9 to 0xFf6671…A5861d09116600 USDC From 0xBE2572…320745cD to 0x7E1E76…b8E62a1D40000 USDT From 0x276137…Fad817f8 to 0x279036…cC7644974926 USDT From 0xbb2cEc…DC83Ecc4 to 0x6A060A…FdBd21eF109273.008358 USDT From 0x2f61BC…b0f1b6Bb to 0x4bfC44…aE58728E30300 USDT From 0x6F8645…9AAAA861 to 0xF01D36…5d33c16e1 ETH From 0x7eeF57…D0e6Bc2d to 0x6d574F…07ba48Cd200 USDT From 0x8a1629…Db53564a to 0x7491eE…F00969337027.87029 USDT From 0x517De3…c5C08c62 to 0xC3FF04…51C22fC6110 USDC From 0x79F3C1…3bfF7839 to 0x53AA05…8e9Ef1e80.0009608 ETH From 0x0f87C1…05A2679b to 0xC7B41d…EBf2263c0.0099375 ETH From 0xF511F9…e1537dda to 0x620773…e38E3f82322.89 USDT From 0x45d28d…8Fca92fd to 0x7fDa15…a2E95d2B100000 USDT From 0x4B9f73…64cc772b to 0x7755ae…11e2A98628.169 USDT From 0x43DD80…b01b3f93 to 0x3A621c…5f4D313C251412.177434 USDC From 0x6A5BE0…12ae3726 to 0x7d28ea…A1de69Ca90 USDT From 0xC89980…0c2d7d4D to 0xdd303E…95203Cb93000 USDC From 0xD532d2…D560956d to 0xc12614…C559a363139.577349 USDT From 0x2C7042…a5125E82 to 0xf32366…74963905577.5 USDC From 0xE172e2…dC99Ab86 to 0x28B5A8…7900376A23.98725 USDT From 0x671896…F32e0aDA to 0x3bd03E…65FF8a22378 USDC From 0xE291cc…5c0ad342 to 0x305C98…E3Ed7b55123.483237 USDT From 0x76507A…750E027b to 0x71F056…aC38503520000 USDC From 0x2633A5…E36A95e1 to 0x93a935…0c5EEC1e0.48121111212700124 ETH From 0x4557D3…d7BC9a7A to 0x70a4BA…c395314A99930 USDT From 0xcEb659…B0044918 to 0xAA7674…1F9AB9F5206000 USDT From 0xea1Bab…43f27b8f to 0xF78f40…6b0E6d4F22.414109895167574 ETH From 0x5bcdd6…DD69533F to 0xceEAf1…18F43Aad2999 USDC From 0x3fbb6a…DCBfB00f to 0x825036…07562D28650 USDT From 0xb860e8…05708F89 to 0x61224a…3746ddC7400000 USDT From 0x0047db…39456332 to 0x28B5A8…7900376A39.98 USDT From 0x431a0f…060658eF to 0x8103eD…4f9266fA0.000025222187483745 ETH From 0xc17ae7…ABA16B13 to 0x5d696b…6196C43E3.719680168824091 ETH From 0xA36930…12A385ec to 0xB23e00…982720695363.72 USDC From 0x990C3e…563645ce to 0x24746C…Dc6b74580.07049474221869256 ETH From 0x04C4E5…7CB5e353 to 0xACe0dd…D0e117f80.010457195071513275 ETH From 0x688c4D…0CAC3C67 to 0x24C5C4…76d9A9D02568.763038 USDT From 0x96730a…5F215CFD to 0x8071C2…772Df4395917.88188 USDC From 0xA8F69e…e0099C5b to 0x661d11…C51C2D640.012405769730789391 ETH From 0x9aA648…Bb75c7e0 to 0xe12928…250f7B8710 USDT From 0x85c4F6…d3e60d54 to 0xC3fb9D…2916f801524.9617 USDT From 0x8C3adE…6f1df5f4 to 0xAb27a3…29362997114.997985 USDC From 0x227AC2…7b0B77D3 to 0x5604bb…5BCe093F607 USDT From 0x8F9927…36e160B3 to 0xE60c47…D98d498b0.01071630005640158 ETH From 0xA3Fa9a…b4a87502 to 0xBB245F…43Df4A950.0153 ETH From 0xD45547…a18360a6 to 0x6a4163…283B031E0.11837818502287056 ETH From 0x6a49b6…a55Ec4bf to 0xb09939…AF7B73970.01 ETH From 0x31b6E6…d95C8C16 to 0x4d730b…90D98348117.381525 USDT From 0x9d4556…37D63F8f to 0xB02dbC…00fc433b100 USDC From 0xE291cc…5c0ad342 to 0x232907…92b94e729.733894 USDT From 0x362A77…3E42b4B4 to 0x48Aa80…B6A1564610 USDT From 0xa6232a…0Cc1021e to 0x2Df8aF…263E0e86149.444844 USDC From 0x2e1c15…Cd1A1b6e to 0x358434…140c57A8200 ETH From 0xAB147d…1878eD1d to 0xB3015E…8137329e4024 USDT From 0x98f3B9…882Fb72d to 0xdc1A27…4005D3730.044497628 ETH From 0xd3079c…A24EBbA3 to 0x3cDF71…B1Fb8836118.324768 USDC From 0x207025…70f6C02c to 0x94315C…5fBaAdD77051.62 USDC From 0xEE3F62…5905F8eB to 0xc15633…291d028f20000 USDC From 0xB3b1A2…b3bEc2E2 to 0x6a4163…283B031E0.129995451526609 ETH From 0x2750F2…6C3E2950 to 0x2588e2…73b2BA1443.733135 USDC From 0x21f574…F4D38855 to 0xFaBDea…2C3657A4100 USDT From 0xd293b9…b3078996 to 0x587DbF…8A5Cf99e219.99 USDT From 0xd4E64a…8306FEfe to 0x94c005…58096644702106 USDT From 0x921c3D…0568C9b3 to 0x5f1C99…0deF7E890.000616 ETH From 0x137C84…484a4A8D to 0x1f33EB…180273659.937493561299354 ETH From 0xB647a1…4C02B14D to 0xbb7058…164654fB0.000124759236690426 ETH From 0x8d5A9F…bE7eC777 to 0x7Db5e6…89ec644A19 USDT From 0xFbBE3A…0057FFac to 0x6D2766…948cc996700 USDT From 0xBdFea2…1aE021DE to 0x3F6a6A…1bc6A1a1529.91 USDT From 0x100551…9bCC9E64 to 0x632EaA…62052aB40.0665877 ETH From 0x887fD3…062c5d67 to 0x920eD0…5F0c64D71199999.3235 USDC From 0x92692d…657AF838 to 0x3217AB…ec6411560.000528987490959657 ETH From 0x68e204…c67406fC to 0xF4A63e…5Df7C055115626.842669 USDC From 0x1a0f03…5E702740 to 0xa6C96b…16d73c5148 USDT From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF5192253.013 USDT From 0x063896…4206a5c5 to 0xB61de7…aeC4e00213.44 USDT From 0xCbfdbc…cc317FC5 to 0x92933f…c8BFEfE40.05706824396453063 ETH From 0x48aC15…D2fd75d6 to 0x346a95…0E4D764e0.099994038795268 ETH From 0x190fd5…86bB024f to 0xde639D…cD870671500 USDT From 0xb7BC5f…06567F3A to 0xb9D7F9…54b26B990.121427264476312 ETH From 0x0899f6…0f39BD99 to 0xb6B44c…ba6f5e1c0.00358738 ETH From 0x11BC99…5F0F178a to 0x816BA5…bbd6A449260000 USDC From 0x213695…1F256c49 to 0x357918…0c4B34146280.597845 USDT From 0x861722…59c3F28E to 0xa64B00…dedcC2a130 USDT From 0x4C411f…6da4b73F to 0x4f92c4…7d8cB23D34327.079851 USDT From 0x11f869…a8D99897 to 0x3FA2A2…73F6411939863.99 USDC From 0xdF7c91…4F14c877 to 0x05BdDD…9F8513EF2 ETH From 0x452562…D2ec33B6 to 0x3B608c…bc3bC7260.004490459773865296 ETH From 0x5B0791…BB473F0A to 0x0149f2…D472c76930000 USDT From 0x5Ee27b…052970C1 to 0x36eC6E…C354D3C51000 USDT From 0x97280D…1Bf2a3C7 to 0xA49c3a…F88704CB7000 USDT From 0x1EE449…226b0d56 to 0x4cb638…cFB8DF070.1 ETH From 0x7c68F7…162d1035 to 0xA4D0A7…BEB5Bbfb8609.504929 USDT From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514100 USDT From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2586.754601 USDT From 0xeEA89C…6f59b15c to 0x23f217…E1be7ce091166.649525 USDT From 0x53C5E3…e3730B65 to 0x3F6a6A…1bc6A1a160 USDT From 0x7aE39f…7b1310B7 to 0x5330ba…Ed8627ac0.8 ETH From 0x04757E…77305080 to 0x81dD0F…72816e3C31905.668 USDC From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB99.66 PYUSD From 0xEb2CdA…63395b9A to 0x1eB26D…F2Ac3730200 USDC From 0x437F84…38bF194e to 0xd1FE92…5d7b7C01106676.566087 USDC From 0x28641B…f79c74e2 to 0xB9B057…038355A121.133 USDT From 0xe356Ae…F79a27EC to 0xf681D8…0FB7E2296547 USDT From 0xEbe09C…86b596a4 to 0x083fD5…8b848e0f483891.89 USDT From 0x59E123…09F1037e to 0x9d2FBB…3fAd3c0810001.86 USDC From 0x926341…bfFb554d to 0x456C18…4faCF77C3900 USDT From 0xC0C7A4…a2318526 to 0xe5fda1…A6a7b627349999.47035 USDC From 0xE6e117…67EbF564 to 0x3F2a0E…F704505B1000 USDT From 0x39742B…5B27cd73 to 0x8c6Ba7…E6f1dD8e18120.49 USDC From 0xc8d0b6…018b4d5D to 0x2bC636…5De0D6f55000 USDT From 0xB3B1d8…6485D1bA to 0xc66BaD…f3995b6F1700 USDT From 0xc3b0B1…977F0426 to 0x3cDF71…B1Fb88361000 USDC From 0x4Aa352…735f2d11 to 0xFaBDea…2C3657A4137 USDC From 0x5b2477…f3E83bdE to 0xDe8208…ba4230161581244.29 USDT From 0x760357…25d10007 to 0x83c554…FFc6975A7196 USDC From 0x8BBb6e…62a315a7 to 0x67093e…c8fd5Aed1084.6 USDT From 0xA4E035…4bf14B4e to 0x1aA58E…9390918E20000 USDC From 0x0F3D9B…D6Ffac8D to 0x51595E…1209d858658.94 USDT From 0x895f29…13A7410F to 0x8263be…c062c6a2594028.23 USDT From 0x1187E7…B50113A5 to 0x76AcaF…5EeFc23265922 USDT From 0xfaC5d4…c24371e9 to 0x851a4E…5479a83B0.09555880538903545 ETH From 0x9eD8C5…82843D23 to 0xE347a7…CdbE19641.014898 USDT From 0xcE60f3…016cCb00 to 0xD12577…31012621499.95 USDT From 0xAc6167…6C7612D0 to 0x6d74B3…227B55760.796383618818996 ETH From 0x279bC9…A78224a1 to 0xE03946…2840985D0.009004433037083998 ETH From 0x2D5D4A…49c7742C to 0xC4988B…d50Db0363000 USDC From 0xE872a6…7737AFfA to 0x54D6cB…0E72C7096500 USDT From 0xeD74d0…97DEB0Bd to 0x762A4E…e10aAC1514.113 USDT From 0x737278…c750241B to 0x666968…eec6db832000 USDT From 0x97F28E…A3E492bf to 0x3Ee903…3284B162332619.20685 USDT From 0x50B446…0dd8bddB to 0x6fDeEa…4A06c23915.99 USDT From 0x5d8e34…AcFe43C8 to 0xf9eED4…97820A1B4 ETH From 0x34b037…AcCC1514 to 0x2C7151…26635C7431.90999397506474 ETH From 0xf86FFc…C0204a4e to 0xF87C23…12D649420.619187598175177 ETH From 0xe3C81c…1174519D to 0xAA5B8A…ed00dC9f187.467698 USDC From 0x8578D3…163939C6 to 0x00d9b7…551DB32420000 USDT From 0xE67612…24682F90 to 0xA1791b…Ac14Ad500.8483047283857259 ETH From 0x339D6B…302C7C3D to 0xBdEd40…C7316CF38.16755184591 ETH From 0x6B5eE5…578dC16C to 0x642561…0deF2ac6196.6 USDT From 0x18f520…b846c1bf to 0xaB24A1…43C49a2B710260 USDC From 0xABC85c…F8043327 to 0x3ADab6…0d3E0C4B123524.5 USDT From 0x20cCe2…eB110682 to 0x90F514…140Ff2B80.8270020962903488 ETH From 0x6382DE…8A78E5AF to 0xb1790B…2209088E60000 USDT From 0x493715…0326f539 to 0x21d61a…5cB4689b0.009314 ETH From 0x00142A…8Ca3dd51 to 0x7E0Eb1…61a9aCB436914.98 USDT From 0xD24B0D…F096d802 to 0xFeFBBD…536109625817.691585 USDT From 0x812880…895A7Bb3 to 0x3987e6…dCd0D9FE50000.005 USDT From 0x3EdfE2…217397e9 to 0x6e7720…a9A493AD151339.68 USDT From 0x4d6E33…Cc83eEF6 to 0x762A4E…e10aAC1542.123 USDT From 0xD84709…3f4E9b59 to 0xac7557…280383611550 USDT From 0x29B295…FDD17E8D to 0x7Db5e6…89ec644A16.226524 USDT From 0x1a28Ab…79776Cfc to 0x25a3dC…b9F0a13697.490956 USDT From 0x8F6aD2…430A547E to 0x059416…5407Af4a122766.967852 USDC From 0x81A200…E32fAB7C to 0xC8fe75…e4675fc618437.33 USDT From 0x5360A9…8f312b4B to 0xB23e00…982720699280 USDC From 0xdD49D5…7d71242A to 0x99eaa2…815b9D3d20280 USDC From 0x1809F0…02E50F38 to 0x87B219…3eB8137d5000 USDC From 0x7a5a86…131B89F9 to 0xd8820B…dB43d128100 USDT From 0xF5EE6B…63090FcA to 0xe250Ee…3EFe82C94822 USDT From 0x5c9E64…78AAA87E to 0x43E899…3f9025353 ETH From 0x11020e…4bc90827 to 0xc01F7C…60302D5C100 USDC From 0x2587c3…BB6244B0 to 0x94cC93…06F781A550000 USDC From 0x32c4Ef…DF5499D7 to 0x7E8506…B0C348BC0.11946145 ETH From 0x0960C3…A22820C9 to 0x6BB19e…d47a1B6086.1538 USDT From 0x352de4…275ed75A to 0x915105…29EbfA61681.37 USDT From 0x16a675…96c4eE1f to 0x3d42d9…2Bd36a343000 USDT From 0x23C8ae…801FA490 to 0x05Cf43…953c074A96.21017900146404 ETH From 0x6dF695…C25033aa to 0x17ECCC…8094F7082500190 USDT From 0x0Afc8D…34B2ac5D to 0x07Eeb5…ea60d80f91080 USDT From 0x9A68Bd…CAe05283 to 0x9c1EC9…aF94C4ef0.0004051026 ETH From 0xB464b0…3Ca5c62c to 0xC66152…d2cB4FF125000 USDT From 0xE95540…F926C22b to 0xbf1d65…5E5780F10.0050000009 ETH From 0xaD2D83…80F93069 to 0x7bDdDC…35409aF919413.61 USDT From 0xDd5Ce3…48Ff4907 to 0x56C8FD…1d408089100 USDC From 0x143F31…129e990c to 0x659250…212b76c1100.899 ETH From 0x5CFF67…e6852919 to 0x738945…1AC28cF51800.01 USDT From 0x5A3a8F…eD621B96 to 0x09de2E…C8B76b83223 USDT From 0x5c32D2…a28eAE81 to 0x04489e…933a70E613362 USDT From 0x68e7E7…aDfB8264 to 0x033992…59eF0c35427237.932914 USDT From 0xf46c34…BFAea86E to 0x90F514…140Ff2B81.1050832116931226 ETH From 0xb17c9c…E9Ab620a to 0x650401…75D2533450 USDT From 0xA1fdDb…866E732D to 0x9cda56…45aB8Aa5380000 USDT From 0x72AD66…074bA15b to 0x0A26Ac…3EA97634600.23871 USDC From 0x2f9818…3De50190 to 0x68518C…c1f53f301500 USDC From 0xfB78c1…c13ed93F to 0x1B899C…17Ba97ac0.01 ETH From 0x2C735E…2122DB88 to 0x6DCD71…B0199b7e346.178739 USDT From 0x2d6054…743C0379 to 0x9e2011…9eCEE9762.393846 ETH From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.003701725163747375 ETH From 0x5D2598…01492df5 to 0xc4fC1B…859f780B1500 USDT From 0x352de4…275ed75A to 0xf40D62…65b46fE0430.68 USDT From 0xCBAF53…91275c2D to 0xb951F7…529FDf3710000 USDT From 0xF20ED4…771DE905 to 0x9B2A22…49C3bAc40.22616799755758754 ETH From 0xD5d44d…F773EBb1 to 0x7C95f2…81E97f1252.32338649249943 ETH From 0xd3ccbf…2783D5b0 to 0x010DFf…708AF9890.00899074061739668 ETH From 0x78ddAA…AeFD7F79 to 0xD1863c…b13F69E3380 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0348990 USDC From 0x316A9b…cf3D2999 to 0xA0e877…757A98601886.04 USDT From 0x02155F…7F8FeeEA to 0x3492b9…4746f6d80.07460962319733523 ETH From 0xf1Dc4E…d5Bf46ae to 0xF648aA…454f4dbf13000 USDC From 0x6df837…b01096f3 to 0x42E5E5…86c3B7c40.017901604686672724 ETH From 0x321e29…0a28a39f to 0xd19617…1Fd4fB872330.324425 USDC From 0x25Badf…3860A663 to 0xbaA1da…Db11aA211887 USDC From 0x0bFCae…6A405f37 to 0xdc1A27…4005D3730.0572904 ETH From 0x998687…baA05EFf to 0xEf60A9…6FDC01a31404.494 USDT From 0xb9362E…D0c3831c to 0x83d45B…2482471f0.00008253604846626 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf57622 USDC From 0x9cfeAc…17164387 to 0xC8cdBB…C6816c59532 USDT From 0x0398fF…539ee520 to 0xDE6CbE…91bC170330 ETH From 0xE04F84…cf419BDb to 0x53382a…a96C5d970.23961 ETH From 0x771B0F…88ba9F80 to 0xC7a824…7A2c4D3a22845.381075 USDT From 0xA332A4…250d6b72 to 0x6d4905…a070D6B570000 USDT From 0x3847FD…FB6A8E80 to 0x6F52b4…Caa66ae610 ETH From 0x686edf…49a479f2 to 0x9e2D7B…7d3AFCE420 USDC From 0x1795C9…0f5D7748 to 0xD0453D…A021F99a29325 USDT From 0x29b597…800B28AD to 0xaae158…f600e4ab1950 USDT From 0x490eF8…78B4368E to 0x851a4E…5479a83B0.009574050697846 ETH From 0x1FABA5…f8172C8E to 0x23b8a6…AC47F8440.1 ETH From 0x42D2B7…8a244f51 to 0x128981…874dEb0E128973 USDT From 0xa82be5…56deD27d to 0x8815D3…5bBED2dd1.142686144540064 ETH From 0x7b72DC…8F698482 to 0x247E01…985F004c0.0241484647613528 ETH From 0x63e229…995C7d49 to 0x94f921…8b7C0DC220600.379111 USDT From 0x6dcD46…AC199b7E to 0xB52127…Cd0a4B4C0.000104798888538726 ETH From 0x4520eD…783314E8 to 0xBa8E14…6297b2731.0156993406487904 ETH From 0xA6bf39…54DbDDE4 to 0x83366A…0Ba0291312 USDC From 0xEB822c…597F99B6 to 0xD75545…222EAcFf48400 USDT From 0x9cB04D…7f1f4a87 to 0x58338d…6691013149.975512 USDT From 0x4B9804…31307a63 to 0x51Dc09…0eDD670E0.00096006 ETH From 0xD7d6Aa…a78F22b6 to 0x53CE58…Ed9116d3100 USDT From 0xBa2Da7…eae2e253 to 0x8CA8bb…57a107d4336936.006479 USDT From 0x2B9eb2…B5612c83 to 0x5e1aEB…55f165eE26.846004919499368 ETH From 0xaA2888…FB223E83 to 0xe73aBf…6366157120 USDT From 0x4f8af2…5fae1891 to 0xa85eC9…41D2E2010.049911784308721 ETH From 0xe704Cd…6DcE73AC to 0x08Df30…505d1e14510 USDT From 0x916BeF…657d487B to 0xB45386…0Ee679861.22 ETH From 0x424483…170e3C8b to 0x099bF4…642d5F3810631.509537 USDT From 0x5f580E…Ce91fc24 to 0x7B4dAA…43de528c2650 USDC From 0xD4BD03…3e49117F to 0x6EA730…c8a7143F2000 USDT From 0xfD59A0…d711Ba83 to 0x2fDCF2…47790Ac010000 USDT From 0xc4beBd…7d054582 to 0x8C49e7…69E0F4950.011 ETH From 0x2Efa5F…3fe9c9b5 to 0xC4cE40…dCb93C8122.01 USDT From 0x6934a4…d1fbB8b2 to 0x908ea9…858Acb9428251 USDT From 0x160C6C…1922fe69 to 0x0dD178…e6d9cD9d5300 USDT From 0x4b9207…7d92F529 to 0x6320Df…FD36fB830.04897662 ETH From 0x62f9C6…b561935d to 0x18F901…16EdFc5c0.005 ETH From 0x09e6a0…F562050C to 0x32eEcb…a7cF66c321990 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5151739.13 USDT From 0xD3d1e6…7010987b to 0xfEcD06…fC33527558157.4139 USDT From 0x4AAC6B…172730bd to 0xd14782…990F4c6a3463 USDT From 0x137a8D…d916A4A7 to 0x762A4E…e10aAC15112.262 USDT From 0xFeB673…23656649 to 0xa28510…7aC5641192016.41901 USDT From 0x4e19B9…3C4E1C78 to 0x30Db9c…28aF6c490.11974785 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.0012306368834496 eth 0.0012306368834496 ETH
0x79b800…c8ce41a8	23437512	Thu, Sep 25, 2025 3:57 AM	0x8a1629…Db53564a	From 0x8a1629…Db53564a to 0x7491f2…5D0969337027.87029 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015267463776733 eth 0.000015267463776733 ETH
0x4044ad…b09efa07	23437330	Thu, Sep 25, 2025 3:20 AM	0x0C3213…D40e43f0		0x8a1629…Db53564a	0.000009411024017627 eth 0.000009411024017627 ETH	0.000006899760525 eth 0.000006899760525 ETH
0x09ee27…20796276	23437213	Thu, Sep 25, 2025 2:56 AM	0xdFDb5c…1e639579	From 0xdFDb5c…1e639579 to 0x8a1629…Db53564a7027.87029 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000081281916990238 eth 0.000081281916990238 ETH
0xf05ccb…28eadcce	23436464	Thu, Sep 25, 2025 12:25 AM	0xa152F8…e2B3f94E	From 0x8a1629…Db53564a to 0x83C413…dB46627e7144.84976 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017097028857194 eth 0.000017097028857194 ETH
0x7bf8c1…67849a3c	23436416	Thu, Sep 25, 2025 12:16 AM	0xdFDb5c…1e639579	From 0xdFDb5c…1e639579 to 0x8a1629…Db53564a7144.84976 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000081769277184552 eth 0.000081769277184552 ETH
0x0972e7…5f58cf10	23432561	Wed, Sep 24, 2025 11:20 AM	0x8a1629…Db53564a	From 0x8a1629…Db53564a to 0x83C413…dB46627e12863.1801 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020725109597627 eth 0.000020725109597627 ETH
0x2af00a…8d005984	23432542	Wed, Sep 24, 2025 11:16 AM	0x0C3213…D40e43f0		0x8a1629…Db53564a	0.00003088969457648 eth 0.00003088969457648 ETH	0.000009658632732 eth 0.000009658632732 ETH
0xce6a4e…2d246d91	23432522	Wed, Sep 24, 2025 11:12 AM	0xdfE9De…31cd0118	From 0xdfE9De…31cd0118 to 0x8a1629…Db53564a12863.1801 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000076993666613116 eth 0.000076993666613116 ETH
0xc7d052…7ea747b7	23394410	Fri, Sep 19, 2025 3:22 AM	0x8a1629…Db53564a	From 0x8a1629…Db53564a to 0x83C413…dB46627e5081.6339 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000901266212648 eth 0.00000901266212648 ETH
0x933b3c…88efd6ed	23394388	Fri, Sep 19, 2025 3:18 AM	0x0C3213…D40e43f0		0x8a1629…Db53564a	0.00001688274903 eth 0.00001688274903 ETH	0.000004227228243 eth 0.000004227228243 ETH
0x725912…a89bda33	23394353	Fri, Sep 19, 2025 3:11 AM	0xdFDb5c…1e639579	From 0xdFDb5c…1e639579 to 0x8a1629…Db53564a5081.6339 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000069165092539576 eth 0.000069165092539576 ETH
0x5a4e29…72fddef5	23337773	Thu, Sep 11, 2025 5:35 AM	0x8a1629…Db53564a		0x453001…D992B785	2.999996734546746 eth 2.999996734546746 ETH	0.000003418605603 eth 0.000003418605603 ETH
0x00815e…9a977597	23337712	Thu, Sep 11, 2025 5:23 AM	0xdfE9De…31cd0118		0x8a1629…Db53564a	3 eth 3 ETH	0.000023552469843 eth 0.000023552469843 ETH
0x28cb37…e0cb7436	23278389	Tue, Sep 2, 2025 10:25 PM	0xa152F8…e2B3f94E	From 0x8a1629…Db53564a to 0x83C413…dB46627e3858.204209 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000966342206067 eth 0.00000966342206067 ETH
0x77699b…ddebc177	23278389	Tue, Sep 2, 2025 10:25 PM	0x8a1629…Db53564a		0x453001…D992B785	0.5000012173778825 eth 0.5000012173778825 ETH	0.000004644387405 eth 0.000004644387405 ETH
0x48b2ec…dac569c9	23278356	Tue, Sep 2, 2025 10:18 PM	0xdfE9De…31cd0118		0x8a1629…Db53564a	0.5 eth 0.5 ETH	0.00002540371596 eth 0.00002540371596 ETH
0x64beb7…5ec97a7b	23278350	Tue, Sep 2, 2025 10:17 PM	0xdfE9De…31cd0118	From 0xdfE9De…31cd0118 to 0x8a1629…Db53564a3858.204209 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000072200247343172 eth 0.000072200247343172 ETH
0xe48952…4bd8f654	23254501	Sat, Aug 30, 2025 2:18 PM	0xa152F8…e2B3f94E	From 0x8a1629…Db53564a to 0x83C413…dB46627e10200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000630671374774 eth 0.00000630671374774 ETH
0xf9ad80…b3c753f7	23253061	Sat, Aug 30, 2025 9:28 AM	0xdfE9De…31cd0118	From 0xdfE9De…31cd0118 to 0x8a1629…Db53564a10200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000079049558699376 eth 0.000079049558699376 ETH

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