Address 0x8eFfe5023aF71c472aB0385942E6B0E5e2c6D641

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xce63cb…a1ea520d	23454057	Sat, Sep 27, 2025 11:31 AM	0x6860c4…Cb7FdF8D	From 0x70140C…4fe6797c to 0x9131Da…84049dfE16300 USDT From 0x770159…4866385d to 0xB012E2…6a4588A8495 USDT From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D6412210930 USDC From 0xdC009f…48bE279F to 0x8cDF14…a3DD2a4717476.481779 USDT From 0x8b8f82…91046833 to 0x810597…EF1BF75D1000 USDT From 0x1c81AE…bb5001f0 to 0xeF8051…bc808A21709.442486 USDC From 0xD36bE1…630012d3 to 0xF53Df3…C9C1FcE620000 USDT From 0xA97E6f…02028983 to 0x5135De…E9e310ED500.167055 USDC From 0xa0b9Ee…1168573F to 0x5fe6f7…eAe8cC898000 USDT From 0xb37c29…525C661C to 0xC3FF04…51C22fC6112.524488 USDC From 0xf0b684…4182ab91 to 0x6B8E77…dF82B78D78435.1 USDT From 0xd14300…1Ef69B64 to 0x154e5C…f6e2fD88100.029408 USDC From 0x6164e4…d2545d82 to 0x813ae0…2438783c31160.470563 USDT From 0xBF97C0…DfC5a425 to 0x596975…658Df216466.0887 USDT From 0x0eFDd8…7e267c5b to 0x3cCDe6…a089427c60000 USDT From 0x17e06F…2cE08c46 to 0x7Be064…acE2980130 USDT From 0x79a2dD…0BE20175 to 0x661d11…C51C2D640.014798818698989975 ETH From 0x78A7aE…AAf67278 to 0x44a0a5…e30fa35F0.1962727475200622 ETH From 0x6407d8…f73FCEE7 to 0xDd5164…701BCFbE0.59837225 ETH From 0x474896…D1FFceB2 to 0x3Bc9f0…6BD1a7bA32206.4 USDC From 0xc8dEe1…cca4DFAe to 0xD5ed8B…7e86C8034525.49 USDC From 0xe264A1…e1b2843d to 0xcF825A…D3554e03130 USDT From 0x0CacCC…9AD228Aa to 0x23995b…09d2F0590.07145902658513986 ETH From 0xa131de…d15704FA to 0xbC429f…C3E05a4D27487.730736 USDC From 0x91697b…Ecc5BD1d to 0x1f176b…265D6D0725500.005 USDT From 0x16fa15…B9c7FB80 to 0x194623…5381951a315.83 USDC From 0xDEE6e4…DE4efe9a to 0x77FBe2…d4D1C2F01040 USDT From 0x8C3adE…6f1df5f4 to 0xbb5665…93958FED58000 USDT From 0xf15641…6f2dE5C8 to 0x577f8F…261Bdf34255.36 USDT From 0xE47c8a…B6980C74 to 0x7a7637…D64EA6210.01 ETH From 0xC38675…e6E3dEcd to 0xf8b6f4…F9250b5699.900099 USDT From 0x184Bb9…a8573d2a to 0xdA80A5…e23C4663970 USDT From 0x204209…0F5c9108 to 0x041482…D95e521546078.77 USDC From 0xC7151c…53804191 to 0x7ED754…A92fFF4f102.157519 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2253091.07 USDT From 0x1d4b10…56183553 to 0xFD9357…04dB7E6a147.658161 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db400 USDC From 0x319790…aC213F0E to 0x5C7f0a…397e1F65200 USDT From 0x49e681…0565a247 to 0xcB61a5…65E047Ce250 USDC From 0x739137…1B38a2a6 to 0xFa0C9C…ea7A04Ce22901.46 USDT From 0x281ccF…796EDEf7 to 0x95db18…2c9ec0860.0007 ETH From 0x8F9318…4Ec3E1B4 to 0x87b122…eA86AeE01900 USDC From 0xf8c960…b628F2F0 to 0x218Aa0…0ee3d8680.001 ETH From 0xfEd9e1…bC967fA2 to 0xE347a7…CdbE19641.020863 USDT From 0xb5490c…bE7a46AE to 0x1E304F…0f0aE8d70.12251 ETH From 0x0D7c2A…34808d82 to 0xc99178…E4EEed7211.11 USDC From 0x72eED7…5AEc60D1 to 0x4945F6…E93841Ec156.04 USDC From 0xb09845…374E4b11 to 0xCe6110…BF4be94996.5153 USDT From 0xc703bF…a64f60e0 to 0x56A699…69978A434995.5 USDT From 0x4D405a…463DAA31 to 0x03E793…101197d416.85 USDC From 0x359A86…AF906A94 to 0xefbC4D…716c5bB0100 USDC From 0x0fa556…f5574c9A to 0xFc245B…0ce3581a90000 USDT From 0xb2e6ED…A4077531 to 0x7D1D6e…451F73619117 USDT From 0x3dC9B3…7cF60624 to 0x514a93…9F47F5e014328.099407 USDT From 0x29CC39…1400890f to 0xfA5DAe…6FA9039053.519465 USDC From 0x087898…5aEfEA1C to 0x80e4c0…5870A26740312.534249 USDT From 0x3F14Af…f7440820 to 0xbA986D…8BdAa59B4 ETH From 0x4Cd311…67fac049 to 0x9286Aa…fe9Fe965249750.249751 USDT From 0x7fB487…F66a013c to 0xD1863c…b13F69E368758.187492 USDC From 0x385D74…Cd1E1823 to 0x7BB9F1…C9780CA288 USDC From 0x964f18…101Dc4DE to 0x5C647d…75DC6C7d6 ETH From 0xA94289…b534dDBc to 0x88BEd3…Be00205f0.0359 ETH From 0x758C43…4981Ed9c to 0x25d23d…2e4e63bA400 USDT From 0x289E5b…b84e546F to 0x745e40…9c06b6ef70635 USDC From 0x53947C…67bc8855 to 0xEA7bb4…323A11dD0.01 ETH From 0x8c06ef…958A17F4 to 0x14B19E…459404bd22311.98 USDC From 0x363ec3…54517794 to 0x7FF106…62122CbF904.6 USDT From 0x990f46…90D80928 to 0x8F95B4…c117bEbF90000 USDT From 0x998687…baA05EFf to 0xA54945…058742f313203.23 USDT From 0x966E0d…67066CC8 to 0xac22d2…956ba6B4169.741262 USDC From 0xE282D6…386a4256 to 0x0Dd19F…af31439B248.92 USDC From 0x3cbAF6…53e78d13 to 0xbCdcd3…4186Aaf42842 USDT From 0x3a7563…66a36927 to 0x8c8717…105abEeF2.0730001815330725 ETH From 0x8c28E6…C1e5FA65 to 0x2944F9…bF8393d820 ETH From 0x2Ce4Ea…642B4826 to 0xE347a7…CdbE19640.986435 USDC From 0xb27Dd5…3b7489DE to 0xf12bBa…aFaa631B4.084761197651983 ETH From 0x3F0084…82Ef1619 to 0x50Af70…8228E66a3875.7 USDC From 0x804013…57dE0bA1 to 0x3f2664…1FDB1a9294.272096 USDC From 0x0088e9…832E5739 to 0x89cb87…D6463A5653790.900443 USDT From 0xFF3b9D…a1411DCD to 0x20cB04…564205191000 USDC From 0xd704aE…cB0d945e to 0x18F062…fb7d312210.01 USDC From 0xC11166…EFb389Fe to 0x3C89de…6753242C0.02586359180825673 ETH From 0xa6007B…0c0DFBCC to 0x80E622…eC0d9E5216.9866007191 ETH From 0xAbF657…73A25f07 to 0xF51979…a8d9d5d52150 USDT From 0x89cf53…553B7Da2 to 0xdc96A7…Cd37b9c00.06286990373049499 ETH From 0x78DC78…c144A5E3 to 0x90F514…140Ff2B81.297804059618363 ETH From 0x7b3BbC…B5de3664 to 0xDc1df7…4BAB9640224 ETH From 0xfdc439…4528Fd80 to 0x805c42…a8ed06AD5000 USDC From 0x582cd7…969f39c5 to 0x956aF9…5740feD20.047480830336615 ETH From 0x856F48…e14e4032 to 0x8c7dEA…18471D072.2827 ETH From 0x7Be74C…FCFdbC5F to 0xE1524C…337aAe06120000 USDT From 0xC589dB…9B672617 to 0xa85eC9…41D2E2010.05920874491308553 ETH From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A520000 USDC From 0xb32CB8…681384f2 to 0x189ee6…d197A9a3700 USDC From 0x0E4563…D42399DF to 0xbaC678…c721400b139000 USDC From 0x295C8D…e23A92C3 to 0xDefF6F…60C4D4B2100 USDC From 0xAD1a66…078fb3b1 to 0xB2809F…fF5647A525702 USDT From 0xF9C145…1C0a39a8 to 0x5816aF…96AA92a824000 USDT From 0x49Ce85…55aa4Ee4 to 0xE40e11…20A61ca91 USDC From 0x8D7C63…81D2f995 to 0x92a495…715630e0132 USDT From 0x7E7A09…388EB917 to 0xD3FE86…c64570B82356.134431 USDT From 0xE3138A…77F3EA71 to 0x39Db4F…61a42EFE560 USDT From 0xe644D7…E78741aD to 0x4C39fD…CDB2d3670.018 ETH From 0xAF2B00…53fE74A4 to 0x6a4163…283B031E149.863708 USDT From 0x762E14…1a948cA7 to 0x88E79C…9f708FaB29737.97 USDT From 0xcA645A…7aAC1f0d to 0x79E493…4Cbd4Da063310 USDT From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b474637 USDC From 0x91652E…0e6Cb4a0 to 0x0a15C6…781F8a1510 USDC From 0xF4E133…9A87eE4e to 0xb79cfA…21EB892735070.78 USDT From 0x0988c2…619Df0a5 to 0xe4581D…78b50cBc21 ETH From 0x93AeC7…B152E939 to 0x4007Dd…8930E65536.64 USDT From 0x65998f…075D6915 to 0x5B1346…21C2045d2000 USDT From 0xE2A0d6…6020d9Ff to 0x352457…d35ED75a700 USDT From 0xb33f21…cDBC5941 to 0x2eB1EE…fdDf92a70.02703764 ETH From 0x88c266…B03A4376 to 0xE64182…b761Bf0E10 USDT From 0x5BeB56…9F595364 to 0xbd4D9E…660144413600 USDT From 0x10f259…df16a29B to 0xb09939…AF7B73970.02 ETH From 0x6A53d5…6b8ceAF9 to 0x4030BF…1B28384512.003493 USDC From 0x64F74E…D8e9A703 to 0xAD87c6…82030f2f30149.28 USDT From 0xfCD6d0…b113BE17 to 0x1A4007…3760B9Ee9551.277298 USDT From 0x585C0D…092566Bb to 0x415AB3…EAEaB5010.05 ETH From 0x288BB2…Ff2E77C0 to 0x002f89…1356Ac9a9990.00999 USDT From 0xAf878f…10C3e5FA to 0x0ec5f0…b11425ec0.37798658 ETH From 0x69a960…cE5B6bc6 to 0x3892d3…C14c516E10000 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x28f1Ea…BA8cC014 to 0xf70f41…70f32CF149997 USDC From 0xE092CB…3463b086 to 0x577f8F…261Bdf3450.021828 USDC From 0x0de584…24f51eaC to 0x1B2Bb2…3C7420cd100 USDT From 0x38366F…3031C92e to 0xEaeeeF…c27E5156235.71008 USDT From 0xf79FFd…29a4Ae45 to 0x5afa09…b79c435d24719.483751 USDC From 0x2E883e…a6940666 to 0x8Ce4bc…97FFAA6e36211.996325 USDC From 0x8f0eE0…663786AE to 0xDAA767…863D37a22777506.39 USDT From 0x0F16f2…6352B17B to 0xB012E2…6a4588A8195 USDT From 0xe615b1…9411E6e0 to 0x150243…40d9C7541500 USDC From 0xe9a7Ba…cd90b36c to 0x6773f3…5edeBE0F166254.271065 USDC From 0xfd6d4E…F908cD22 to 0x12c2D4…eDaCa7965 USDT From 0xB2BFAe…25999834 to 0x29AFED…231FF4D010.000285 USDT From 0xd806a0…24ad99CC to 0x5b13cE…5E5ACcD029608.668276 USDT From 0x8f0eE0…663786AE to 0x8e9481…BB4ccDd87034491.86 USDT From 0x0E2Bdf…12c0Ad15 to 0xAC6839…53b6B0AA11955.58 USDT From 0x1115eA…fd72CcE9 to 0x47053e…4631096E5.999991049281553 ETH From 0xdbC424…076Af83D to 0x32c24b…40F248e86294 USDC From 0x26b9Ba…f1e48e30 to 0xB1D443…4683e62010500 USDT From 0xd62b32…2913D89F to 0x548306…d6aA9Ec310000 USDC From 0x409f95…813f21B2 to 0x7731d3…aD22Cf14300 USDT From 0x991c0c…dA6f8015 to 0xe20524…225289A33999.742272 USDC From 0x5217FE…F3b5a81F to 0xb9D7F9…54b26B990.495562259112685 ETH From 0xff2BcC…0d064EfD to 0x90F514…140Ff2B81.9528254175725326 ETH From 0x57897d…032b81Ce to 0x1f5d0e…E96F1f289987 USDC From 0x0EBf9e…5B75365d to 0x6DCD71…B0199b7e0.149950770257025 ETH From 0xfFF2e6…739E58d6 to 0xA7304f…6B31BD320.0039566557239146 ETH From 0x4f873f…8d48e7A2 to 0x8C388f…561711a60.3260085 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x59fBD4…516B8134 to 0x8F53f3…68378c1899.832031 USDT From 0xc93D74…E7D0D8BB to 0xF683CF…5B9d1208100000 USDT From 0xA63ec2…8599866b to 0x90F514…140Ff2B81.2879910603065885 ETH From 0x6B8B19…382fEa1e to 0x46FEdc…44Ac7AFA3000 USDC From 0x2AE89e…2D825891 to 0x89a211…B05eBc3A92935.136008 USDT From 0x07C94e…12387579 to 0x7Db5e6…89ec644A0.002955941349105 ETH From 0x7e6ba5…EcdC3F3C to 0x0d086b…f300E813163578.99016 USDT From 0x9fD9CE…34BF55F5 to 0x499d95…39c0506034000 USDT From 0x2feAb8…14D31261 to 0x4638E4…42B9952e2000 USDT From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c24061.09041 USDT From 0xb30000…19c7028d to 0x111177…90842A65412.85714964181057 ERC20 From 0x0A08D3…4d43D24d to 0xFCd1d0…D691932A923599.068856 USDT From 0x0638Ca…55e1bdcF to 0x39513f…93769b5419.86761 USDT From 0xada9Af…4af82E1e to 0xc25c90…7A3EcA0138341.000229 USDC From 0xe1d82e…d5B6240b to 0x1cF4F3…DfdE58e9999.000999 USDT From 0x96b7a5…55F76853 to 0x0318D3…BF1a6c16139.8601 USDT From 0x4879b9…E72b8D8a to 0x03545B…f6Fa9d0315916.53 USDT From 0x27BDAf…922C7b3E to 0xD73704…7e61C880130 USDT From 0x8cB30F…37944435 to 0x645256…D57C53100.031125421889067 ETH From 0xCF6d72…5eefd879 to 0xaf83db…a678863E1099.505223 USDT From 0x5836d3…d10EA61a to 0x8399A5…1eB8AB380.27477647531073635 ETH From 0xBCbc88…38D9F7b0 to 0x09F3f3…27A3ca230.000135564371843347 ETH From 0x56d719…18A00eeA to 0x224301…D334662666.209 USDT From 0x677cdC…17a0fd20 to 0x52BC1D…B3159295225388.5849 USDT From 0x3EF174…783F77E0 to 0xf521DB…eBf188Ac3180.8 USDC From 0x029750…e302E900 to 0xDCA766…60fdf198310.90646850039997 ETH From 0x8133F7…Fa01395D to 0x825B94…5Db62937105.28218975715136 ERC20 From 0x0A8B30…E064b7ed to 0xdc1A27…4005D37349.835633 USDT From 0x7a036b…d2Dd0Db2 to 0x730c4B…0363f3811 USDT From 0x528bf7…72846440 to 0xf429C3…f037E0A3350 USDC From 0x745Ea4…F706b6Ef to 0x253531…83D44009192000 USDC From 0x7C0D7C…7194E8c8 to 0xaa128D…BB3055401530.14996 USDC From 0xfbD40f…16C32095 to 0x63F7b6…260039F2100000 USDT From 0xF4bFB0…290E916e to 0x330785…E2Bb27b02600000 USDC From 0x2a3792…C74Ce7a7 to 0x309Ac7…27e7cb6c150 USDT From 0x6dcD46…AC199b7E to 0x853884…6a6A815B0.000099958319065925 ETH From 0x9B135f…28Ae9211 to 0x2E113b…8531B049736 USDC From 0xd806a0…24ad99CC to 0x2af3D6…e2305aF4123700.913437 USDC From 0x4fD152…404DC62F to 0x9B2A22…49C3bAc41.1930163633971869 ETH From 0x2A5872…E80CB3E9 to 0x1a7880…D036850d120.16 ETH From 0x4E35Ee…7fdC3F3d to 0x90F514…140Ff2B81.4475019042204424 ETH From 0xeB36Aa…d294E55C to 0x4E65F6…4445d33B3512 USDT From 0x38E40A…440ABC23 to 0x50B478…7DE2f8d01 ETH From 0x7a0a1B…A17A19d3 to 0xac66C2…CB14C4cb0.2389958166626757 ETH From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD4729133.18 USDT From 0x2dC30B…94D9E64C to 0x7195a8…Ce38537e100800 USDT From 0x0d3084…d25846ce to 0x2Cb24C…60888dDB100 USDC From 0x5eC685…F2E84441 to 0xce790b…C110fC6B500 USDC From 0x7f59A6…00D5f8A4 to 0xF22119…f5Fe30B237000 USDC From 0x569DB4…0F33ed09 to 0x851783…55da864e9.294090075013159 ETH From 0x1E5cC4…feeE62A3 to 0xC26d03…925463c2307.84 USDT From 0x4d6DE6…4996628b to 0xb80128…3D7CA1F320000 USDT From 0x1f16F6…8A021D2f to 0x367F8F…D4192FfA59940.05994 USDT From 0xeF7eb7…3CF37091 to 0xf589c3…579d778d29500 USDT From 0x71022a…dAc0b69E to 0x54E353…25A8419114900 USDT From 0x5d4cED…6aD1bA84 to 0xEa6f5b…1Ed6c8EC2374.161 USDT From 0x29b177…ce24BD5f to 0x7AfB76…A46EDca71500 USDC From 0xf80f65…15dbCD7e to 0xe137E4…9fB0BC7B23012.546002 USDT From 0xf4d64c…e5251971 to 0xBc7445…F3B661FB78800 USDT From 0xc3e516…47512eE3 to 0x7Cc963…115EC178320000 USDT From 0xd84226…c12e0fA4 to 0x509B3C…baFC73c20.01181339115166074 ETH From 0xfcF1DD…E41Ac182 to 0x932e54…9682314a0.000151254543051055 ETH From 0xb79341…b78eE111 to 0x661d11…C51C2D640.023226727548498468 ETH From 0x34eCbC…67264516 to 0xe575eA…270172f828 USDT From 0x71B8d9…A966b0b8 to 0x9DbAa8…043E013f35457.564097 USDC From 0xFF15Ee…4aCfb14c to 0x1086a0…18ced8c0502.3577 USDT From 0x8C465C…9d96DAB0 to 0xA10aFE…d5bE47D72421.9 USDT From 0xE51521…da61AC29 to 0xa4B7b1…a24E6c8d154999.34 USDT From 0x293B35…9EB8F98A to 0x2573d6…6A6B8aFd155000 USDT From 0xdabD87…Cee454c7 to 0xA4b8B5…4ce462290.011718200455872504 ETH From 0x099c59…08F406f6 to 0x293B35…D5156f8b6853.131656 USDT From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E256.947191 USDT From 0x0379C2…20cd7854 to 0x271d3D…3763b45C10000 USDC From 0xf620fc…5A202177 to 0x48f7Ae…1fD70Ba850000 USDC From 0xD76D4b…06D846e4 to 0x54D6cB…0E72C7091255 USDT From 0xfB765A…afE0a319 to 0x05d79B…19D0Dd4445 USDC From 0x5aCA8e…55679Eae to 0xDd26f5…477e34F56752.425839 USDT From 0xb92BA8…64B79B3D to 0x4659e8…DcAa94d7999.000999 USDT From 0x3e3572…194d7B18 to 0xEB410E…30993FB70.000476495660315774 ETH From 0x6CC60A…DDf3C4bD to 0x564aeC…5aded968539988.313436 USDC From 0xe89315…0769DE24 to 0x74FBf1…2700E50210 USDC From 0xD6F931…1799CDf4 to 0xF51345…C952d8E227998.264926 USDC From 0x9f25aE…604D1626 to 0xB8FABC…620A1B0266.933066 USDT From 0x8C9F76…060F052F to 0x0B0F20…a762cFb2462.833 USDT From 0xf8c9a2…e8528777 to 0xE347a7…CdbE19640.986455 USDT From 0x34F17A…2d6D171C to 0x352457…d35ED75a562 USDT From 0x13B091…fFe40046 to 0x1086a0…18ced8c0530.61107 USDT From 0x8ABb4E…3d8abdF1 to 0x95cEB8…026D9CE2240 USDT From 0xe0A170…2eF4A4e7 to 0xD11e87…f24AC2750.000146586704386512 ETH From 0xF1b834…FBd0e78A to 0xb936fA…64c3831C15 USDC From 0xE30C93…b8407D1B to 0x69253e…679EB7f2411.1 USDT From 0x27F5F6…44F249ef to 0x668A7B…30Ca4Bd922000 USDT From 0xF5438C…A6d72E98 to 0xB1D443…4683e6206463 USDT From 0x398f2A…cD8d17Ae to 0x010DFf…708AF9890.009001434083511 ETH From 0x3098D6…a155B29E to 0xD62f4E…AaEd7a04120000 USDT From 0x9a1C74…1423c47B to 0xa8cA3c…Ca70f5512361.285165 USDT From 0x92f786…93537bE6 to 0x94315C…5fBaAdD75090 USDC From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D3000 USDT From 0x40cbE1…e573D8f1 to 0xF6E318…29a7DaBA130000.4508 USDT From 0xc5FD15…CD431B5B to 0xfEa064…6A5589304.5276015 ETH From 0x123E4A…818f56B2 to 0x0630dd…6aC34c8350993.030851 USDT From 0x07BB48…4Cc42D3C to 0x39Db4F…61a42EFE23.778207 USDT From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD387602.12 USDT From 0xd7b32e…18E7071f to 0x6DCD71…B0199b7e179.932525 USDT From 0x4BCBBa…0c5e41C5 to 0x043C8c…CD3f5dE70.09886782219610855 ETH From 0x070673…3b6b7ce6 to 0xB012E2…6a4588A8105.428621 USDT From 0x8f817C…A97C63E4 to 0xE4c3E6…eF85C4112194.83 USDT From 0x2920F7…0d89A49e to 0x31Ac7D…6bc0Da210.000239739455879149 ETH From 0xFeD10F…fcC98E20 to 0x015fe1…711CbC4D500 USDT From 0x136A68…f63Fe177 to 0x629B4D…319cc0101500 USDT From 0xcdF13B…E4DaC18d to 0x8E6a4c…70FBeD099270 USDC From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac287878.795911 USDT From 0x810807…8440937c to 0x82F353…4c1d209c1.5 ETH From 0x33DC0c…A1B125f4 to 0xFA2ea4…Ce16A4F81.2513168620309947 ETH From 0xaF9A65…96395872 to 0x04Fbce…653347FE8000 USDT From 0x99aC3D…2EEd2C96 to 0x22Cb1b…f8009e79565000 USDT From 0xf15a5F…D0c61051 to 0x2AB0Ef…78eD79CB23050.490238 USDC From 0x924575…2914fb78 to 0x285F90…e3D6899813.586332 USDT From 0x474812…B972CB13 to 0x3F6a6A…1bc6A1a11009.556287 USDC From 0x85Aea1…E21fD034 to 0x2d39a6…8a9bb5aF5300 USDT From 0xF88B97…582170E0 to 0x661d11…C51C2D640.020749817902293088 ETH From 0x9D68d5…0d756eDB to 0xe250Ee…3EFe82C9249.750249 USDT From 0xb8396C…02b3C796 to 0x5f939b…28822D0A8660.05 USDC From 0x5017A6…9634e268 to 0x458Fd1…DaE50a530.7529274536471567 ETH From 0xadCbaF…Da8bAb9B to 0x2F960C…2fC6345429300 USDT From 0x2Cd9a7…6c3f9a72 to 0xCf9a05…97F74c593000 USDT From 0xcdc11E…f2E93a86 to 0xFdC779…75C41a17411.775883 USDT From 0x41c5fB…0A9cf16e to 0x851a4E…5479a83B0.08298336363958099 ETH From 0xCaf763…f59Bdd7C to 0xfc3A6a…2A38379E27.49 USDT From 0xE4fBE5…9e939637 to 0xc81410…5b399eDB500 USDT From 0x877cEc…7918D034 to 0xE89f3b…958701e830 USDT From 0xF15640…f1fB35fA to 0x313d92…0360f1537678.348735 USDT From 0x693243…BEF23C37 to 0x26dD5C…ADdDA226100 USDT From 0xdfe96D…a71aa616 to 0xe4a068…c4EEd9D40.009000686053115999 ETH From 0xE291cc…5c0ad342 to 0xc6A102…6080062e12.518167 USDC From 0xB5a708…eFee3D6c to 0x7Db5e6…89ec644A103.606227 USDT From 0x676852…f524Fb99 to 0xFD9357…04dB7E6a136.245602 USDC From 0x72630a…65522f50 to 0x0AbB6e…613c5CAF263.43 USDT From 0x509C7b…eB039165 to 0x27117E…b3631aa58901.289 USDT From 0xa124Ac…616614A8 to 0xD5c655…5dD3C1151416.56 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD225000 USDC From 0xeE9b49…e6F1d58b to 0x195e7A…2CfFd1880.01098779 ETH From 0x2b06a1…D7673Ff8 to 0xEb001e…4f774735137.529903 USDC From 0xf2085a…74cf1De6 to 0x373088…FcfD73417805607.098071 USDC From 0x536467…AE8ab232 to 0x08FffA…D8E60B1e0.07967731393926544 ETH From 0x1caA0B…89303D7e to 0x2889c8…45902EB014000 USDT From 0x1473a2…42c5CFaf to 0x0073C0…7bc6D71291.95 USDT From 0x01C06D…E0016b33 to 0xC524cD…3Bc8fE07883.978421 USDT From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7390000 USDT From 0xC08636…7c2d39AC to 0x54D6cB…0E72C7093050.173175 USDT From 0x0f9C67…741B9dFB to 0xb09939…AF7B73970.01 ETH From 0xa81d7E…43831559 to 0x79C4F6…7c4d3cb8103 USDT From 0xDE9fFe…1182d01F to 0x78a564…015613Dd79790 USDT From 0x6ebC49…256F7a51 to 0x2bf8A6…eDe8c890200000 USDT From 0x7dFE44…ddF02F77 to 0x0D621D…CEB813Ab0.5 ETH From 0x62900d…39d9c816 to 0x9f633D…720Ad2C20.09114375 ETH From 0xCeF967…7D237fB4 to 0x36ea58…98e6198237534 USDT From 0xaf52f6…60c0a037 to 0xCCC416…055C84dD216 USDT From 0xa475cf…d4384d7D to 0x2cb83c…487f9bc024564.352591 USDT From 0x0414BC…cC64f8dA to 0x3cDF71…B1Fb883698 USDC From 0x6Bc14B…3a66C24b to 0xac22d2…956ba6B4675 USDC From 0x847471…A594aa28 to 0xcA8f3f…307C3E380.0198 ETH From 0x689AB8…3FC9c4D9 to 0x00C965…cD82163F0.014200080979418578 ETH From 0x304849…2C0FC248 to 0xbF6949…46ded2627829.89 USDC From 0xE5E0F5…3726c772 to 0xE98432…884c80c61322 USDC From 0x73810B…39A33404 to 0xE7d3f5…64BB497F10668 USDT From 0x2e84e1…87b9A7dE to 0xd12F8f…88fa8fff2.7 ETH From 0x5a4Dc7…F4Bb4265 to 0x1FfeC6…741878127956 USDT From 0x0c0b28…0eb4911B to 0xF10c62…2D4c42014000.11972 USDT From 0x9c3de2…e820e607 to 0x22c647…867B62fA1000000 USDT From 0x3cF6bA…c3756bFd to 0x90F514…140Ff2B80.7640478051896585 ETH From 0x12AE1A…870aab3a to 0xB30837…26c7028D56.31031368049542 ERC20 From 0xA3Fa9a…b4a87502 to 0xeA0c7A…A70F41bB0.0152 ETH From 0x1f5102…9006E55B to 0x4E22d3…a73cee3179685.63 USDC From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e424953.894722 USDT From 0x4B1d40…3e14BA17 to 0x15AE19…CCef19E21349.479794 USDT From 0x25f1F2…a08d66d0 to 0x577f8F…261Bdf3414000 USDT From 0x37369A…b7E28373 to 0xf38766…Ab3C47a70.000186 USDT From 0x43aa1F…0F49c3C4 to 0x210A20…700E3B3011 USDT From 0x074eb9…BF1CC8bB to 0x4D38DA…91B138411989.743601 USDC From 0x71037B…102eb2bc to 0x99f4fD…8cFb862b0.7112 ETH From 0xCEDDcb…26e780B3 to 0x60cc23…038D71150.000131192418202104 ETH From 0x2dF164…525Fe2BD to 0x7A4078…34093e0f10315.81 USDT From 0x0B24CD…e1429C7E to 0x55c8C7…5e56EF3b5000 USDT From 0x02a3ee…465272c2 to 0xBeF4D8…eB02E912156000 USDC From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.5656601328991795 ETH From 0xC46a7b…8F9aC9E1 to 0x48075d…EeF41f261725 USDC From 0x1227a3…269b1890 to 0x6d8271…896DCC66495.430306 USDT From 0x773400…D7bAab11 to 0x5fbcCF…c006bfd1205 USDT From 0x0F96b7…3B39F1aa to 0x18b70F…009473bC99.31 USDT From 0x8bDe70…04324475 to 0xBA0598…e93C83D532.99 USDC From 0xa21909…163e1D46 to 0x69253e…679EB7f22500 USDT From 0x2998B0…05502fC5 to 0x4D47D2…45995ad81600 USDT From 0x443fae…79183049 to 0xD5587d…60Ea559A20500 USDT From 0x46c719…F1C3f052 to 0xd54386…641fb39C4000.005 USDT From 0xcfACC1…a641DA3d to 0x69253e…679EB7f2907.74 USDT From 0x16C8d4…9F3C3560 to 0x3b47A7…a6c3909247562.84 USDC From 0x7ECC09…ef28EB48 to 0x5cE99b…C99fe1379502.812832 USDC From 0xad3ACd…2E132c2A to 0x84E901…2a07e9680.039467659041425546 ETH From 0xD9cBFD…ff8713bB to 0xB02dbC…00fc433b0.07999673366871501 ETH From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.40299092 ETH From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a0.45 ETH From 0x3e97B9…08558348 to 0xb41f7F…F76C001810000 USDT From 0x6dcD46…AC199b7E to 0x2f082A…FF406A740.000097798366977428 ETH From 0x72Aa04…3ce4C215 to 0x41bCE6…F33fC5a80.42310825869833496 ETH From 0xeaFeA0…be72D66b to 0x332550…c8E8Fc002981 USDC From 0xa29d42…F96F7dF6 to 0x18b70F…009473bC3000 USDT From 0xd46f96…68139819 to 0x3d835F…b861Af1020 ETH From 0x045518…1A100037 to 0x16E989…0Cf17cA1192537.848095 USDC From 0x5CFa6e…575007Ef to 0x3952EA…E8Fff0BF9998.201268 USDT From 0x5Af841…103aD363 to 0xCB4c79…10De1C5E40000 USDC From 0x38f2E5…01CC3a5E to 0xCb15eE…EDDDFC08220 USDT From 0x1A4563…bE43e0Ab to 0x15465F…Fd2682Ba6000 USDT From 0x5244e6…713717E9 to 0xEf0F75…a71BFD821 USDC From 0xD3Af83…bb887445 to 0xc1450e…3fA2C93f23500 USDC From 0xaBB063…cc803d69 to 0x369E83…f12cF21B200000 USDC From 0xBFA65E…bee94c9f to 0x90dF47…381115c7100 USDT From 0xD07C4F…45f4Bb30 to 0xBc03e0…E090Ca45271016.1576820851 ERC20 From 0xC92177…45A2D216 to 0xfc21a5…8453BcAA100 DAI From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x67aEe3…5d736fd3 to 0x791eE9…7B1441E00 ERC20 From 0xED7A79…335aFD02 to 0x11f9e7…83CC04a610.6 ETH From 0xde79A6…74754DAc to 0x7D4A43…3ba2D0629958743 USDT From 0x59e3f4…3a715A8e to 0xdE2730…6fF0d0A8865751.282461 USDT From 0x5a4b45…4bBf26e4 to 0xd678A2…F92c9BeE3.5 ETH From 0x8912e8…c02A515D to 0x1affe8…F22e4749375 USDC From 0x2DE82D…8A5f5f48 to 0x6d5E42…DB7025E560.167403 USDT From 0x5bf82A…Bf43B0F2 to 0x90F63f…554Ce67d100 USDT From 0xFE07e8…e8F24B4D to 0x98160E…8E5D079F361.91 USDC From 0x3F75C3…22635FF9 to 0xC379f1…a4013cF0100000 USDC From 0x5464B5…1f48545f to 0xF5b476…cc70a5D60.01 ETH From 0x9Ce596…9c82791C to 0x7534A7…538B13cd180 USDT From 0xe5Fa97…2998c8Aa to 0xd07eeA…a1f4bb3081.68644604834626 ERC20 From 0x5653e9…D3daCbD7 to 0x0C3A0E…e6D683C62000 USDC From 0xDe8ff3…e5ee4169 to 0x68A16a…5EB3E00350000.000543 USDT From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd20000 USDT From 0x1e288d…9ddB6311 to 0x05a538…9f3C13Ef39.6 USDT From 0x98bee1…af87aaD6 to 0x7Db5e6…89ec644A0.002474322571132 ETH From 0xe89315…0769DE24 to 0xAE78E5…2329F71F800 USDC From 0x105525…565299bC to 0xf32b28…c90812655.71 USDC From 0x063591…0D0C36a6 to 0xd569f4…7FfEecAb0.012015 ETH From 0xab1931…abceC1AD to 0x70D526…f7e4539681 USDC From 0x0680e1…32c67eee to 0x709058…01358c413970.263476 USDT From 0x3949D4…db826eac to 0xc7f700…D81de075165018.61 USDC From 0x501A68…C78f9799 to 0x02b4C1…ef7bb3951800 DAI From 0xa16e02…1867c2bE to 0x60e402…01cd54620.014169 ETH From 0x63a412…ef2F94cd to 0x3B253c…76834BDE200 USDT From 0x4d49dE…2D7772C4 to 0x191253…449156C70.1 ETH From 0xbd89c3…e09d2747 to 0xB5655a…f6Dd121b20000 USDT From 0xd885D0…Da06272d to 0xC97465…eBB1666C1168.556335 USDC From 0xD30825…0c08E991 to 0x593401…2B9109CC31734.376856 USDC From 0x6ABDD7…5D00a0a8 to 0x6A881b…7b20c08f101 USDT From 0x2d4d2A…8C7d7bB4 to 0xB5e443…9cdFc24E20.02 USDC From 0xf68009…98409ca7 to 0xe5a8d4…DfC36F5610 USDC From 0x3711B7…9bec40C0 to 0x7E45a1…E2d69f4b24474.663127 USDC From 0x768145…BdA48f0d to 0x511DeA…01DF7a067543.4 USDC From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777292.436634 USDT From 0xEDc934…0c58D613 to 0x2bcb73…3cc91EBF0.00240713 ETH From 0xbD6bF3…85752515 to 0x1cfEAa…3626bc4422000 USDT From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a0.02 ETH From 0xBD7359…B12ce736 to 0x12aaDa…4f74d6f50.0190361 ETH From 0x6908C1…2665035C to 0xe6d995…2a47162B600 USDT From 0xa1382b…57ba365e to 0x66DD1d…D5a6592c1.03700571 ETH From 0xBADAe4…77099Bfe to 0xfB94Ea…4118Ae6C13830 USDC From 0x2F37Ef…A964A72a to 0x44a0a5…e30fa35F0.08741260292860825 ETH From 0x3cB0B5…77359673 to 0x1DA88E…3A5da7D12700 USDT From 0x3EE947…c44290C8 to 0x3f253e…E2ca117f0.014818265548758 ETH From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F15000 USDC From 0xE7864C…f186bbd9 to 0x38D841…C68151240.06092175 ETH From 0x6248ee…c1C87dE7 to 0x22498c…9C8Fdb44100 USDC From 0x83A180…4304ABdD to 0x346a95…0E4D764e0.00642208992290647 ETH From 0x093eE3…4a4b7783 to 0x397afB…d762BA50300 USDT From 0x20D8CD…Cd65360d to 0xc66BaD…f3995b6F499 USDT From 0x39F109…f45F477E to 0xE12204…905CC18489846.542263 USDT From 0x27F5F6…44F249ef to 0xD6c356…60a923610.13187973 ETH From 0x47EBF7…15418b8F to 0xFd7D56…86b686540.015210374288633408 ETH From 0xd685EB…ecf56291 to 0xC6ccA6…04b82F6B99.900099 USDT From 0x1fFa84…645cc712 to 0x0C2346…Dc674a645.436790425572842 ETH From 0x3d5865…B7b302a6 to 0xDC0c33…1c7A951140999.17 USDT From 0x294629…55439361 to 0xb79cfA…21EB89271866.193636 USDC From 0xf59fe6…A7149A25 to 0xDD20c7…23b0A99f0.051259 ETH From 0xCc78E6…36e6830F to 0x772d5B…38c8400E118073.552996 USDT From 0x93aFc8…B9d80DE0 to 0x7755ae…11e2A98628.405 USDT From 0xA96DE8…93989034 to 0x90F514…140Ff2B80.26985147032296797 ETH From 0x835d02…Bf06eA52 to 0x5a74FE…1CFb8D3E1.8 ETH From 0xD46Aa0…2b3D4152 to 0xfCD327…36e9C3750.02379439737119498 ETH From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a58966.858824 USDC From 0x43A9e8…C5465443 to 0x41fB81…337118C2150 USDT From 0x3C4382…61940495 to 0x71c9a1…335bfCc60.02517901 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2160645.39 USDT From 0xb7D1c4…A4C8fDc6 to 0x4B3460…05e186F21 USDT From 0xc147D9…Bafe471c to 0xc8aFc6…D9d3af495.783630034347327 ETH From 0x095298…61f28Af6 to 0x698608…f7a021D25031.4 USDT From 0x082a08…8027e911 to 0xf19952…0d54E0cb455.95 USDT From 0x610caD…EA101078 to 0x15FDB9…603E9F60350000 USDC From 0x087726…289f1390 to 0x67dBFD…8c4208e83000 USDC From 0x16fa15…B9c7FB80 to 0x7deB3b…E7559d491191.99 USDC From 0x6Ca3CA…6881cE2b to 0x6a2Ae5…14ee883e0.010777599699547736 ETH From 0xaf7e03…481fa705 to 0x6AB3cD…577611ab220 USDT From 0x28d834…9c4EC721 to 0x194835…89635a9536000 USDT From 0x586E7c…429E0EA4 to 0x92f185…5bC4ecfA50 USDT From 0xc3D446…4d61c267 to 0x1F30eD…a1089F8a25000 USDC From 0x5770E9…471AC69A to 0xAad54A…67f54A8d10000 USDT From 0x7B278f…5aAa385a to 0x84F137…e753d720237 USDC From 0x6181EF…225B8CBd to 0xCcdE6f…0bED1c951582.57 USDT From 0x8Ba92C…78B433d4 to 0x7Db5e6…89ec644A20.211922 USDT From 0xBdADFe…39e0D700 to 0x79C4F6…7c4d3cb8252.38675 USDT From 0x359A86…AF906A94 to 0x919D9E…63A9b6a11000 USDC From 0xC6eBDb…16606535 to 0xe4a12c…Bf54C60B1198 USDT From 0x9Ceffc…9DeA49C7 to 0xb9D7F9…54b26B99999.483662 USDC From 0x87f797…7A966378 to 0x58b639…140834AB954.7 USDC From 0xb10fDF…71b763DC to 0x16F142…C90c53D3789.99319 USDC From 0x19A174…BFefD44f to 0xea98A8…bdC85905210 USDT From 0x5dF0E8…63B5573e to 0xB012E2…6a4588A811.26947 USDT From 0x46E6b3…04c09364 to 0xb5b5cE…b3C26A60566.99048 USDT From 0xf17B9A…5Bba4eA4 to 0xcBe354…F16Ec9760.31006178685789026 ETH From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b52500 USDT From 0xb6ec46…4333c0F6 to 0x0645a3…e4855B013301.277594 USDC From 0xe7aEC3…884775f1 to 0xCBa7d8…16275C2d2205.867367 USDC From 0xfbb264…C83b7777 to 0xEDA86C…2b1551fc64.47265773000001 ETH From 0x1F471D…88BB87B9 to 0xe7CA07…B90FffA80.23897597837362985 ETH From 0xA6073c…70884290 to 0x29E19B…ce4D61dD310.144355 USDC From 0x3ec7A4…EC5dD50e to 0x4949a4…9c212Df40.316796 USDC From 0x245F87…D5f88B47 to 0xb936fA…64c3831C140.231949 USDC From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0xD5A61D…1491D733 to 0x44a0a5…e30fa35F97.706015 USDT From 0xfe51c3…848123ce to 0xD221F9…24CC9F601179.625044 USDT From 0xB98129…Cd2aFf32 to 0x7554b5…dAe20fD20 ERC20 From 0x0Dd933…d15694Cd to 0xCf82ea…b8318Ca022000 USDC From 0xA8C012…ecdA0D7b to 0x2417F0…BDdb2E460.01419506863315684 ETH From 0x422f1a…330EB8c8 to 0xac22d2…956ba6B4999.42 USDC From 0x7C0FF8…A7514263 to 0x6C719e…B4fCE5dC1000 USDT From 0x7da131…5CafF8d9 to 0xFBE7Ab…29980FeA2000 USDT From 0xf2374e…CEBB016c to 0x0148bb…3434417F100 USDC From 0x020BbB…532320e9 to 0x9BCeFE…f9419b8926000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31269018.55792130454 ERC20 From 0x09a6e1…7D7aC3Bb to 0x87314E…614C8D9e3127 USDT From 0x6dcD46…AC199b7E to 0x522058…3783E2a00.000099680329635067 ETH From 0x24C327…F5ECf0f4 to 0x4A59B8…5Ccb9ec85 ETH From 0xf88AFD…05CE025A to 0x369075…c3464618196052.6 USDT From 0x8FCff0…fD2CbE4D to 0x3c8179…1Aa7bF271265 USDC From 0xB1B5db…FCeb633b to 0x762A4E…e10aAC1525.266 USDT From 0x8f0eE0…663786AE to 0x9e7132…05A2D874999999 USDT From 0xD3bA99…25a2D10C to 0x66C0B1…bd5e6B000.01109 ETH From 0x1455Ff…D5922e36 to 0x352457…d35ED75a361.45 USDT From 0x01F510…23EF0E35 to 0x6e57BC…7D8Ad4526210 USDT From 0x124C77…01613dd2 to 0x4bc41C…1bFf19224.81155 ETH From 0x4433C8…75e86e00 to 0x412a0d…5F32BB884100 USDC From 0x2d56ad…76B57559 to 0x90F514…140Ff2B81.9574760062462062 ETH From 0x74AFd9…5f1471df to 0x29E19B…ce4D61dD991.794085 USDC From 0x46cD2C…EA41AaD6 to 0xac7557…280383612000 USDT From 0x127c25…8cd7D4b3 to 0xc86ff5…172905ef0.995 ETH From 0x6cd66D…12447e21 to 0x58f3af…E507Ed8b374998.64 USDC From 0xaA8e60…10C73B0c to 0xF56cA8…A5Ceaf45136.266912 USDT From 0x90a2c6…0398247B to 0xA84090…55A477cD20000 USDT From 0x6d1bd8…f9e1Be23 to 0x33574f…aeb46B2C20000 USDT From 0x30672e…C125A7F8 to 0x536151…dec1bFc999822.831077 USDC From 0xBD468E…277490B4 to 0x7Db5e6…89ec644A413.54545 USDT From 0x060316…DB5105c7 to 0xdc1A3e…1E04635B50 USDT From 0x2B32B6…BB4EF259 to 0xe12928…250f7B87980 USDT From 0x9299BA…56a42d8e to 0xEc313C…379e166810 ETH From 0xaFB257…3a732b24 to 0xB77fe2…914835fB21871.2 USDT From 0x550A3E…9ca416aD to 0x045659…031000371298.68 USDT From 0x219558…65CE2FFb to 0xb9D7F9…54b26B990.13210466557796674 ETH From 0x6123e3…d63B6877 to 0x1edF83…Ee60822f697.8687 USDT From 0x43259E…5CdD71Ef to 0xf9B6d1…F4E338574.4 ETH From 0x25E3d4…5f3a00d5 to 0xdE9fd9…672B97a9224 ETH From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c62000 USDT From 0x64f642…7F648FB5 to 0x30A7C9…448eAE6b0.120994 ETH From 0xE826AE…Bad0CEaD to 0x04e338…4508A308203819.41582 USDC From 0x8F3560…CC529259 to 0xDC54B2…140E2Dd9115677.23 USDT From 0xBef0B9…2C8F86bC to 0xb7731C…54EA559b15526.35 USDT From 0x1Adecd…3A33e74f to 0x90F514…140Ff2B80.6418407639582621 ETH From 0x847471…A594aa28 to 0x71908d…1aD291050.57230469 ETH From 0x23B76e…0f4Ce53f to 0x000674…199c1c4d20000 USDT From 0x36433b…108F1fC6 to 0xfA5DAe…6FA903906729.950423 USDC From 0xA329Ac…aeD42167 to 0x36564d…d2B46Ac7300 ETH From 0xBEc30B…E841965B to 0x703924…CBd17A6125000 USDT From 0xB0E5e9…91B60494 to 0xa0F41f…6a4fB3dE100 USDT From 0xc724C7…48B0bF5C to 0x44e3E8…D7c71cb510 ETH From 0xC4fBB2…a832E999 to 0x8Df421…0FdeD73c0.010083555162079087 ETH From 0x5b26Af…4d1E9a40 to 0x3124eF…d83Fcf871000 USDT From 0x5f8627…fE80b001 to 0x3cBff5…00572D910.13366 ETH From 0x2dc845…2D384B57 to 0xcca758…90707Ba14200 USDT From 0x472a1D…170EC130 to 0xe61aC5…474400811001.81 USDT From 0x3C04E4…FF0332e0 to 0x48d6F5…96a792995305.925959 USDT From 0xb5490c…bE7a46AE to 0xfc935b…e01de6160.12233 ETH From 0x6924Dd…e0D19235 to 0x15978C…5d84fc260.01 ETH From 0x1004A4…8Cc91fB8 to 0x117DcD…6606F949100 USDT From 0xb1bA31…1c515bF4 to 0xDeEB00…F04e20E51 ETH From 0x9F305A…356478F9 to 0x9639aB…6992cF7A15 USDC From 0xF8E55A…387d37bf to 0xFe129B…05c32E8013369.913 USDT From 0x28A2A5…923b5271 to 0x1e8157…5104402720600 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a25 ETH From 0x645603…89F5280E to 0xD50310…a1BB39360.008 ETH From 0x6dcD46…AC199b7E to 0xA1266f…1567271f0.000099164000426063 ETH From 0x3B848a…d278DB95 to 0x5F4b4e…eACdc1c50.14378558 ETH From 0x342A10…dd3929bE to 0xcEab90…69643A6310000 USDT From 0x6dcD46…AC199b7E to 0xAdbf52…D95a5E3e0.00010810023604862 ETH From 0x8D2C0e…2E35fA3B to 0x12cf16…45C9eb4F0.0000264611848 ETH From 0xab03D5…7c7256fA to 0xF8e6eF…C17d37BF0.12814995701750498 ETH From 0x1F049c…c083B425 to 0x73a3c7…f2bC864F100273.645433 USDC From 0xbD22B3…3469c6F1 to 0x6DCD71…B0199b7e50 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3998465 USDT From 0xDeaCE3…7b12707f to 0x7461D3…A2c4951625000 USDC From 0x3F6723…e54DA258 to 0x9586C8…5360529F135.110424 USDC From 0x85b125…e4C9efA9 to 0x9850f3…51181B391111.8530201720648 DAI From 0x3D86c1…42892666 to 0x8A33D3…579292b40.5 ETH From 0xF38A9e…aAFE1FeC to 0x71E8Ba…afDC8ce952.845237 USDT From 0xB13854…95D1310D to 0x62Ee31…531B82158100 USDT From 0xF65163…e80E0b51 to 0x5378d2…8D3faE092296.22 USDC From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa4000 USDT From 0x636f62…3f3E0400 to 0x879968…86B2586C4.1053678892613235 ETH From 0xb23360…C8D7c460 to 0xe6B480…36C1Dc00110.877241 USDT From 0x3a3c3a…0642620E to 0xE1c0BC…BeE0E552867 USDC From 0x30CB84…F943012B to 0xD93502…47B0b56c10 USDC From 0x9e1971…59B4f7E3 to 0x306fcB…6BB9875810.932442260068543 ETH From 0x63f02D…e99E2Da1 to 0x16e578…5DDdb1a266.6164780560052 ETH From 0xbc4a08…c9468270 to 0xC2F568…0b1ef8A86.09 ETH From 0xe6aEb1…a04b9eC6 to 0x5e27E7…a8b527B4200 USDC From 0x08E7f5…be69fc38 to 0x39Db4F…61a42EFE73.129754 USDC From 0xc3b3b8…05C24979 to 0xb7731C…54EA559b58.6394 ETH From 0xc9144A…e2b0a78B to 0x5e178c…f19DA8fe50000 USDT From 0xC613eD…13c02e9b to 0xEeE3C4…4684D2D50.231 ETH From 0x979485…dA8adc48 to 0x8E8764…6Ca44bDd121.297365 USDC From 0xaB91C7…0e203890 to 0x7AE155…dD19CD131181.684984 USDT From 0xb23360…C8D7c460 to 0x6d1a5B…fCE787d6111.451944 USDT From 0xedff8E…23E22271 to 0xE347a7…CdbE19640.914228 USDT From 0x6E458c…19CF2085 to 0x851a4E…5479a83B0.010301566719582 ETH From 0xc3D446…4d61c267 to 0x300866…ddCAeD39783.8 USDC From 0xb8cE11…0eaBe317 to 0x5090eF…25FC5B7274978.01 USDC From 0x9F6213…930737e6 to 0x49189C…54c2980e32000.535047 USDT From 0x922739…81d77882 to 0x90F514…140Ff2B81.2006805843717423 ETH From 0x3D6bf2…d0136ecB to 0x35ae3E…Cca0a5065 USDC From 0x04Eb4B…e88a11A8 to 0xDE8D23…8ebD2b470.025244146964211008 ETH From 0x8C3adE…6f1df5f4 to 0xe6a297…B63896823000 USDT From 0x72cADC…Cb6E43cB to 0x6e7A4C…3BAf01072940.683702 USDT From 0x800ac5…7E5fd489 to 0x9Ec9C2…60972b75300.905215 USDT From 0xb9362E…D0c3831c to 0x463EF2…310de9c64708.113998 USDC From 0xD2e5DC…6Ae0a6F3 to 0x53729D…c3a3715b137400 USDC From 0x1492E1…Dd1f7451 to 0x352457…d35ED75a420.1 USDT From 0x42d7eb…5e24516c to 0xFee4e0…736A25Ed0.3978142467924558 ETH From 0x5Ee27b…052970C1 to 0x034520…E02de47b3646.353646 USDT From 0xDAd2d1…360EC448 to 0x1B9a33…5c01705D1599997.000905 USDT From 0x5590e1…d11fd592 to 0x9B1Afb…Ea255E1325 ETH From 0x45524C…d6fb8010 to 0xaf7442…6C9a62D510000 USDC From 0x45000d…7DbE8508 to 0x58493C…0842F29B2.6368147278088068 ETH From 0x758492…7F6aEC96 to 0x203F22…E0d0Aeeb100593 USDT From 0x6dcD46…AC199b7E to 0x474302…19a5cBb00.000127129176949679 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.047241471034308195 ETH From 0xF5d745…14CBca3f to 0x6dfA8c…8646922B3582 USDT From 0x1eFb39…2d4bed85 to 0x658573…1aF7E3650.008875527092624468 ETH From 0x339fEB…2cA1a715 to 0x3b01BF…BD84CF8c200.295757 USDT From 0x24576E…5c56D924 to 0x197A4E…88af77bd63301.347499 USDT From 0xBDb232…33383cEc to 0xB02dbC…00fc433b0.009606909590657 ETH From 0xF78f8a…b24f13F1 to 0xE347a7…CdbE19645.55795 USDC From 0x839F9a…f4574250 to 0x6eA01A…f9f4A72D4.25 USDC From 0x8Dd192…0B481976 to 0x44204e…e3Afe5080.15 ETH From 0x905708…c03e2b37 to 0xb7a6C1…6364eB5B0.00012100646663586 ETH From 0x5dB793…94C9dE69 to 0xf19F54…D6F1D9E10.0019 ETH From 0x6dcD46…AC199b7E to 0x046024…091ae27B0.000099948195963336 ETH From 0x71f82c…3567F07c to 0x74373C…Ac51e87A0.009911798923076724 ETH From 0x476532…46331036 to 0xdD2F27…Cf5521821.194 ETH From 0x6e7a6F…23957D05 to 0xb10E32…2740FA0b2850 USDT From 0x0fF8b6…cBC4D498 to 0x4ab601…ebEc7ef0375.939849 USDT From 0xECC0Cf…98DBf9dF to 0xaf07bc…D3b180040.051322973721299 ETH From 0xB87876…c2B52948 to 0xC8fe75…e4675fc661107.551648 USDT From 0x5EF420…888A4584 to 0xE347a7…CdbE19640.951161 USDT From 0xf1f36C…3602D8Ba to 0x4007Dd…8930E655500 USDC From 0x79d77A…f43CF02f to 0x44a0a5…e30fa35F0.011995766372569 ETH From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.038187339339601 ETH From 0xb83D6D…18b741b2 to 0x488D68…cE3723b5433660.533729 USDC From 0x153E3a…Aa68E7c4 to 0x0A41D4…0656A0B510000 USDC From 0x2Df265…b1C7cc43 to 0xDbFCF9…7d8fe86425.491103 USDT From 0x99C075…D9B3416e to 0x2a6B89…1C57b69b24480.004015 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1280678.97 USDT From 0x13EaA7…990A39DD to 0x8E572d…0a34B2600.002706169 ETH From 0x9C0269…d15a6D72 to 0xaCDa6e…4aBE50330.02 ETH From 0x845AEA…C8519496 to 0xc5708C…8FB9424473.287969 USDT From 0xa85fb5…0dD2E201 to 0x8F1FA9…1A364b4d6.0107713021735005 ETH From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd918.3 ETH From 0x6402E5…eBaa3B29 to 0x32CF78…0E749f0616804.974272 USDC From 0x4b87EF…9224C7e5 to 0x25e752…9F2D2Ed90.13 ETH From 0xa14D84…c81864e2 to 0x213cCb…13Db2C685000 USDT From 0x243916…Ea0ee425 to 0xCBa7d8…16275C2d1047.992696 USDC From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE1592.051157 USDC From 0x134Cc7…a486EAC2 to 0x310990…b80cEAA85 ETH From 0xA59df7…7ced97D8 to 0xc8525b…6FE10D7012500 USDC From 0x9c7F36…306CcfDA to 0x7cc3b7…669eEDea500 USDT From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0x1801Bd…Cd4Ea1aF to 0x9e4f05…0f6BEbb70.014052680689368303 ETH From 0x998687…baA05EFf to 0xB15395…7c56f1761876.578 USDT From 0x39D8e6…AdE0D1B7 to 0xEA0021…ee61B834200000 USDT From 0xA68dB3…583d67ba to 0x0e4D98…dB3EBCa10.1209926 ETH From 0x7921Ce…C9f2ed8A to 0xc66BaD…f3995b6F110.58 USDC From 0x692a6e…479Eb7f2 to 0xC7Cd46…6bA57DA353.67 USDT From 0x8871De…45BEd6D3 to 0xb08fE7…52f503E024 USDT From 0x55299f…c3238239 to 0xC41DEC…c6Cac41E5 ETH From 0x2f13B7…48eca87d to 0xd6B39C…C81216a726 USDT From 0x3F2786…989ed6d9 to 0x6DCD71…B0199b7e776.55075 USDT From 0x717023…8407E717 to 0xF87C23…12D6494215.040941442606776 ETH From 0x514e47…3f2c3Ba2 to 0xf38766…Ab3C47a71020 USDT From 0x281061…5CE98839 to 0xf933D4…E72B333c1 ETH From 0xaB2BbB…71075af4 to 0x80600f…56c7beaa19000 USDT From 0x2fB389…31309052 to 0x5DadA3…5f9FdD9e949.6 USDT From 0x7d9cC3…2b9B7AaA to 0x17F5D1…46474838240962 USDT From 0xc763d9…b8C8bA20 to 0xD69284…3A5dDADA9329.51 USDC From 0xF4bFB0…290E916e to 0x2C06e3…2bDc3d5d10000 USDC From 0xB4172b…cB6c0018 to 0x36df92…872B4E2523.866409 USDT From 0x5Ef905…76f63098 to 0x3A10E2…74154C1a0.00063137321376556 ETH From 0x5150D4…90b7eFcc to 0x94315C…5fBaAdD76411.197858 USDT From 0xdBd336…a65Dc9D7 to 0x539Ad1…df3ae5FC555 USDT From 0xFCd95c…70E9c375 to 0x147c8F…41A1a56633.74218 USDT From 0x9E7CC0…8C776ce6 to 0xF855F9…78c08350900 USDT From 0x2275d1…4698A34a to 0xEcAc0B…3bd3611529993.497843 USDC From 0xb2a74d…240d68B3 to 0xCc5671…dcBd648610000 USDT From 0xEE6D83…89c46e8f to 0xdc1A27…4005D373988.023384 USDT From 0xEFB477…004542fC to 0x36840F…CBBDEef450000 USDC From 0xff2BcC…0d064EfD to 0x90F514…140Ff2B86.376010536637696 ETH From 0xAaf741…EC0d2215 to 0x4d146E…6e91633c135.119721 USDT From 0x8D7C63…81D2f995 to 0xdB6159…9f78115f209 USDT From 0xdE73c6…1a5F162d to 0x8f1968…9dCfA1AD999.000999 USDT From 0xe8e0f0…2E7708f0 to 0x70ca2e…5945Ff5e14000 USDC From 0x93BC39…Ac5eda0B to 0x139800…23c523b432 ETH From 0xd7c8d3…5D2cFE85 to 0xcfc07B…d655Ab3341.538172 USDC From 0x35d92c…cb49D0F2 to 0x7Db5e6…89ec644A900 USDT From 0x6832Fc…E9975681 to 0xBcBc1B…745D46e40.000007329436486825 ERC20 From 0x6f3360…3956d839 to 0x8fa634…65b0ce3F0.00027397197710624 ETH From 0x89fAD8…B244C64E to 0x48Ce0A…18750e29300000 USDC From 0x386985…0592756b to 0xfee1c9…639C08e6290 USDT From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.1433826456265863 ETH From 0x7FfDB4…8FcAf7CD to 0x6447e7…2e732f360.3 ETH From 0xa66e79…7553847e to 0x59ceb0…EEd5fef00.006 ETH From 0x5dC548…4FF98815 to 0xe7d569…5EE9d53335682.97 USDT From 0x55626C…B1BC5a2C to 0x94300e…7727A5c9100 USDT From 0x33071a…4FbB27b0 to 0x98664B…6806a6e83999990 USDC From 0x697754…5a0E5E52 to 0x3834d2…48bA974E287329.458177 USDT From 0x609827…F96BA593 to 0x455c92…DEFb8010405 USDC From 0x038a42…1a5a2bA9 to 0x373c67…E4F076610.027638 ETH From 0xABf308…1B6F2128 to 0xDaD83a…6c0f9D4E5000 USDC From 0x9f0d3E…04974A9a to 0x5036e2…7558FF3150000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944843.274784 USDT From 0xB9B179…235a1e92 to 0x118753…69dDE5F03097.00987 USDT From 0xE291cc…5c0ad342 to 0xD90FE3…2B0e01dD661.185891 USDT From 0x4e88f7…9744Fc22 to 0x2067D8…fE27f1Fb900 USDT From 0xb23360…C8D7c460 to 0x18215A…D786339b30 USDT From 0x938299…2f0Eb919 to 0xa05350…dae539242257.2 USDC From 0x726b1C…bE236c18 to 0x71b8d6…dA0deC605993 USDC From 0x28641B…f79c74e2 to 0x762A4E…e10aAC1543.558 USDT From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC17035 ETH From 0x323f5B…57a684DF to 0xDCB0AC…2214f9830.2564728810826621 ETH From 0x762E14…1a948cA7 to 0x4F991e…9661af660.8999837186184743 ETH From 0x84668d…0d4715E5 to 0x8A1c56…c680f8B50.0003 ETH From 0x204209…0F5c9108 to 0x37Dad2…6d01F51C73088.4 USDC From 0x69c3f8…e27F795e to 0x2582Fa…8289EFFe0.001196392947369359 ETH From 0xaBFE3E…9ffBde30 to 0xEC77dA…8851c40B0.1 ETH From 0xdB4D98…8919Bdc2 to 0x7D989D…b57263712002 USDT From 0x5F85B5…084682C7 to 0x7cBE22…0250552010 USDT From 0xC3f64A…d8Db2BCA to 0xf60aeb…2C4314BD6 USDC From 0x8Ea999…52cD7F7B to 0xE347a7…CdbE19640.957869 USDC From 0xca03c3…F3c2521a to 0xa942e6…a46f9a340.06 ETH From 0x59bd82…0192ec3D to 0x83d0E4…fA1190EF46441.6 USDT From 0xb22F35…cB9f52cF to 0x6DCD71…B0199b7e6038 USDT From 0x2FcfEb…fd1EfCe2 to 0x3Ae0CD…3704970a440 USDT From 0xd243C8…015dfBf4 to 0xB8FB94…b438190449900 USDC From 0x677e7c…4a5bf825 to 0x7Ad3B0…00f523519.427260824 ETH From 0xa46134…F9bfa9c9 to 0xd6B39C…C81216a7670 USDC From 0x1814C1…AA99079E to 0x15305C…6a5A101b15740 USDC From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF50000 USDT From 0x5A0bD1…B4813e94 to 0x9e9Fb0…933e280C2000 USDC From 0x102C08…73Bc46a3 to 0xC89Cd9…D9dcA18f464.444 ETH From 0xa94438…c68555C6 to 0x5BdCCa…b95402F612.532183109459957 ETH From 0xdA94Fc…f036FfcB to 0x265c8D…9413F0247.233966478963318 ETH From 0x2760d6…e04B3d6d to 0x9fE335…aD07bbD7100 USDT From 0x880dfd…576A5b95 to 0xb09939…AF7B73970.01 ETH From 0xBcbDEF…8111d90C to 0xf40C77…920487640.009000664413036 ETH From 0x5643B1…59C62E5C to 0x0C977D…3A5f86287000 USDC From 0x969ec6…6096BCad to 0xC392A8…Cec87Ec099753 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE831.87112 USDC From 0xA4EF78…E4750fC2 to 0x550638…61C423cd11152.746108 USDT From 0x5dbFE3…C46cCb74 to 0x12638C…2638Dbc9200000.016814 USDT From 0x1B2cCe…3181ED63 to 0xB5AaA0…90F06f15680 USDT From 0x7C5130…ce0D19e8 to 0xB37410…bF6df581150000 USDC From 0x6Ba574…eAfad0c7 to 0x40fFe8…0146d2491769.662395 USDC From 0xb6b91f…F1C198b7 to 0x240545…c5C5a24A50667 USDT From 0x394AFe…E4ECe4fd to 0x462d90…cb92B3E42721.52 USDT From 0xAA5e64…aB00Dc9f to 0xeC4c1F…6EdbDDb10.00002 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338271016.1576820851 ERC20 From 0xFeB3Ba…294Bd133 to 0x71b8d6…dA0deC60394.8 USDC From 0xeF8BF7…Aa74413a to 0xEb001e…4f77473550.873805 USDC From 0x34eDf5…80FB7917 to 0x755A8e…218F908424.73 USDT From 0xA3a99b…4ccb30D4 to 0x36A675…70527F252000 DAI From 0x36eA1e…a81CC440 to 0x02A317…1C98CE3c0.0051238972019 ETH From 0xc5f1cb…f6D9a060 to 0xE3cd84…a45e206C7030 USDC From 0x2EdB64…5879a7d2 to 0x346a95…0E4D764e0.003375288174628 ETH From 0xF61E60…1C312740 to 0xe9aF3D…a44B580d0.265481274854036 ETH From 0x9da99d…ffDe5A4E to 0xF1E914…AA583F6E350 USDT From 0xb7ad72…6BE2d22C to 0x93E8e2…15FdAaA716667.67 USDT From 0x92A5a9…23A3b599 to 0x1dF92d…2bA2D2880.15 ETH From 0x074E45…39380E18 to 0x7865c8…10D3EEF83000 USDT From 0x1d7898…79076A03 to 0xb29e68…dd238F625 ETH From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a120000 USDT From 0xE1363f…18AcFc76 to 0x23A83e…9B7C69903960.517234 USDC From 0x282713…fcB0F74B to 0x8A7C6a…976071A010 ETH From 0xD7Faed…36165Af7 to 0x1a1D95…23Db196f100 USDC From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0xCcDC3C…04cB55e0 to 0x91E33a…bC0CE3ED23600 USDT From 0x6dC7C2…8Eed8852 to 0x6d5E42…DB7025E552.00404 USDT From 0x7Eb7d1…F7E0ADCe to 0x9dabd6…DfbC13b010000 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba39.99998 ETH From 0xBF0539…21918983 to 0xA8DD19…49675C090.023757144961347124 ETH From 0xD3bA99…25a2D10C to 0xf679be…E0936E170.00522 ETH From 0xab1931…abceC1AD to 0x8C7F81…9323F80b8000 USDC From 0xC0952B…36fA41e1 to 0xb6D3E8…7a6a8B912948 USDT From 0x6d1494…3a32c085 to 0x2C99a3…8515eC0210000 USDC From 0x7DbC09…f72f0518 to 0x8E09CC…D176093811111.615505 USDC From 0x47F319…80B5A685 to 0x257B18…fCC2Fe9b120 USDT From 0xD4e010…cCC8048D to 0x3447C7…4201075e13400.25 USDC From 0x4E385C…B4C6600F to 0xedda8D…D2634da2301.698301 USDT From 0x1b2dAf…F0E8bb4F to 0xF29e42…18432dF25000 USDT From 0x23cfB7…139F902d to 0xf5cF38…F34B05C90.262812107 ETH From 0xD775E5…0d7E6a57 to 0x040c84…d9DF98D628000 USDT From 0x3940d4…6c629BE5 to 0x34D83a…F616b7a81.861286 USDC From 0x106eDA…4580972F to 0xfAA4CB…4D2Da1930.749903402386782 ETH From 0xfd19F1…5c89F59f to 0x346a95…0E4D764e0.002465122836688 ETH From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD76160.26 USDT From 0x318eba…bE60c513 to 0x01d40B…79202f8f600 USDT From 0x2b0D21…f9c1D9DD to 0x803cE9…B8CA429031329.941944 USDC From 0x72BD1c…723739cd to 0x206dA9…0a24c16513.2 ETH From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0xCeAf08…F7549ad3 to 0x59B899…e1e53fe28000 USDT From 0x692a6e…479Eb7f2 to 0xC5aB2B…DdaDAE37581.94 USDT From 0x18bF26…ea95aBBa to 0x2264e1…c69E24761000 USDT From 0xAe7E60…2EE5980F to 0xb814AA…028822A80.000140658969770652 ETH From 0xfcF1DD…E41Ac182 to 0x8D878e…38C36F1e0.000154722020566831 ETH From 0xB77c55…1adEc48f to 0xe42186…d430620510 USDC From 0x1526AA…E59B33AB to 0x68FB9d…f6ef0588358.950003 USDT From 0x2b4F52…784BDa93 to 0x629Ca9…1F7b8a392647.71 USDC From 0xc5F133…6708D0A1 to 0x517De5…89d08d9e2000 USDC From 0x66A84B…DD6037a1 to 0x5b46B1…Adbe0a3720000 USDC From 0x09C0EA…85793032 to 0x5E56b9…5b21AF3423309 USDC From 0x585dc9…613c365B to 0xb79d37…4dDCEaa31338 USDC From 0x853A62…3c57ecdb to 0x85a596…9e9D3De130188 USDC From 0x7353f1…8D40432A to 0x49f9a8…7A42050650 USDC From 0xEE6f23…5684850e to 0x23D26D…8690C0c796767 USDT From 0x09929E…7424c6E1 to 0x2A974C…710eBDb328901 USDT From 0x6382DE…8A78E5AF to 0xd28fE8…D9199E47100 USDT From 0x80E41C…0f57E071 to 0x352457…d35ED75a366.78 USDT From 0xda51a4…576D6ecA to 0x7c24fB…b4D82D7c254.89332 USDT From 0xD2a570…90B1AC7b to 0xA95b4B…640451074.1868 ETH From 0xB2A3E7…9fC2D2bE to 0xCBa7d8…16275C2d1000 USDT From 0xAA8C81…25dCC897 to 0x2bC636…5De0D6f529250.18 USDT From 0x722081…BFF3226A to 0xde5015…69a72C806 ETH From 0x1B2756…22a65215 to 0x6DCD71…B0199b7e99.73 USDT From 0x1be2FE…4236BBe1 to 0x8815D3…5bBED2dd200 USDT From 0x296139…3322a4ec to 0x1D8408…D98eED4e7.977226842639466 ETH From 0x4D8bA6…1c1A1E72 to 0x54D6cB…0E72C7095006.0386 USDC From 0x84058D…10BB1A72 to 0xFCfB14…e92f0fd81910.93 USDT From 0xad122C…243a9e7e to 0x4d357d…7Deb2edE100 USDC From 0x60F4ba…AC85C618 to 0x915D3B…1C6A150e83.025904 USDC From 0xE88f2f…23f2DCa9 to 0xF9B426…A084a8e7119.00471255425079 ETH From 0x0387B9…6b0Cc0c1 to 0x8dBF03…e753a8b09.992924 USDT From 0x7BD7A3…58695532 to 0x7126a1…D5773E9c0.4676484023831308 ETH From 0x989141…6e9a8D88 to 0xc495D7…7BC3D5590.02431680505789545 ETH From 0x9a282F…8a1c34A8 to 0x851a4E…5479a83B0.018872730953504 ETH From 0x4EAC06…59e4aa8C to 0x693465…09604CF61360 USDT From 0xc714C7…787AaE20 to 0xFf48a1…9F166694700.206561 USDC From 0x2AC5C1…63E51Aa6 to 0x94315C…5fBaAdD70.15888589767331399 ETH From 0xFB1346…d41b7195 to 0x7F1E99…412Cfeda41954 USDT From 0x2B5FfB…Ed4BEa8e to 0xF7C956…5C695Df2120180 USDT From 0xC7C9aF…9E9f0aa7 to 0x4f0e3E…09CC477029403.18 USDC From 0x8F6aD2…430A547E to 0x267fAD…FdD22f1460000.00132 USDC From 0xEc7832…306B9184 to 0x393a6F…4711512C146825 USDC From 0x8cEC33…5338A50A to 0x346a95…0E4D764e11 USDC From 0x6BdD97…2313b5D0 to 0x8cFaBe…d10e154A3454.89 USDT From 0xd7d300…14B13867 to 0xC3836E…3E9D96b84.99 ETH From 0xAEC98c…38557714 to 0x38f9Dc…427c5d8d0.12 ETH From 0x2c88DA…04900D52 to 0x09dE53…3862E9e00.000125277451470074 ETH From 0x52e8c9…eFDed87C to 0xD5c655…5dD3C115358.37 USDT From 0xD3bA99…25a2D10C to 0x207A34…0B908fFc0.0288 ETH From 0x897802…2b91d726 to 0x81D8fA…37aA73A2200 USDT From 0x1E81F3…a0044027 to 0xe883BB…2885861f35500 USDT From 0x8934a4…5C00d112 to 0xC1478D…ED55d01c50000 USDC From 0x6dcD46…AC199b7E to 0xB0F88f…f47f7BaE0.000098362171518333 ETH From 0x4e658d…d245d33B to 0x957f62…01547ee37200 USDT From 0xb26595…8aC5992C to 0xf55616…250d72c30.02425726 ETH From 0x9F19cf…3ea8E21f to 0x8c23Fb…C9b3D9eD70.168 USDT From 0xC2bD1F…535102ef to 0xBcD73b…E08933c958595.568013 USDT From 0x8c87CE…C9971B55 to 0x48AAa9…4CEf36a5945 USDC From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D881220.015485367735250891 ETH From 0xA646a8…F08b2BFc to 0x4Eb3e9…6d3FC1ea35000 USDC From 0x29d5BA…d1aE36F1 to 0x45A8Ec…9caE662E20 USDT From 0xd62fDA…BfED7A04 to 0xc6FD9d…8A6cA61920000 USDT From 0x50Af11…975956F0 to 0x2B02cC…5ee2577C0.00007583 ETH From 0x59aBd0…5B4398D0 to 0x58338d…6691013150 USDC From 0x6708B6…96915E67 to 0xCBa7d8…16275C2d975 USDT From 0xd42C64…cc25bFE1 to 0x93693b…8CC4Bf2511165 USDT From 0xa55290…e0f1EC9C to 0xD61f68…E1E3ddFF119.2 USDT From 0xF300A6…A750ccA0 to 0xac5471…63A189b2300000 USDC From 0x5F99de…B095D369 to 0xD614d8…6cAE5D3310 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29861772.426081 USDC From 0x269472…A0e14966 to 0x3F6a6A…1bc6A1a19.994856 USDT From 0x129eFD…3921Eb1E to 0xC11a49…749EDfe00.012 ETH From 0x3B97f1…38B1706F to 0x6b5d78…E899901a0.000122614253326864 ETH From 0xb11A01…EFfB78Ca to 0x10FD9C…5F1Ca8F27668.420923 USDC From 0xfe1cfB…03ECb303 to 0x9B0aB6…4B054a410.033499314460457646 ETH From 0x1B0D5c…e51864C9 to 0x910740…3Ca3fd6C19300 USDT From 0x428193…52975ea2 to 0xe40B4d…F2f3be5328 USDT From 0xdd837E…63C24BAf to 0x762A4E…e10aAC1523.95 USDT From 0xe7b0E3…AD8dA27E to 0xe9bf9c…b2F5D81E0.88463 ETH From 0x7353f1…8D40432A to 0x49f9a8…7A4205065000 USDC From 0xb9BA9d…fD43AACf to 0x750764…b47924204495 USDT From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce150 ETH From 0x35E571…9cF4f97D to 0x1ef90C…bc907abb60.30278023810394 ETH From 0x8813b8…56bEd2dd to 0x309228…313FD1D20.86174452 ETH From 0x660831…9e0d9DB6 to 0x352457…d35ED75a348.66 USDT From 0xa7f805…19c8C511 to 0xCBa7d8…16275C2d960 USDT From 0x8438d9…050a4A53 to 0x3AA92A…C9Ad22d55898.32 USDC From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A515000 USDC From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.01 ETH From 0x057b79…e252A54c to 0xd47A8A…53d9583896100.95 USDT From 0xf470cA…dE05AAC7 to 0x0DB29f…3b37558e25.57 USDT From 0x60c900…310B102e to 0xE347a7…CdbE19641.484264 USDC From 0xE655F1…B5EAa94d to 0xb9D7F9…54b26B99505.810341 USDT From 0xf9907c…12dE08E5 to 0x945C49…133aF9D20.03 ETH From 0x47eE50…01075F0D to 0x0f349B…F18a756210002.840806 USDC From 0xC5A40d…932375B3 to 0xdc1A27…4005D3730.1291302 ETH From 0xC03e82…3dE3095C to 0x7D2ab9…77bEa49545900 USDT From 0xff2BcC…0d064EfD to 0x90F514…140Ff2B82.1680982801340254 ETH From 0x7CC791…Aba83B85 to 0x7Db5e6…89ec644A12.98 USDT From 0x901399…B40F4e0F to 0x0908f9…66Fd91470.021899 ETH From 0x0fe0ee…5d98f3CF to 0x02A317…1C98CE3c0.074605413293273 ETH From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB215090.271302 USDC From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc455787 USDT From 0xF72Bf5…3295c891 to 0xaae158…f600e4ab1998.001998 USDT From 0x7dEBCd…bB559D49 to 0x93f944…F2C676A51500 USDC From 0xfA5905…Fe87b71e to 0xD8655f…33c133f110000 USDT From 0x0270b1…52cf10DF to 0x88e55a…7CBFE1Bf6 ETH From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0xa09160…8dd26Dfd to 0xf131F3…BbD6632B475 USDT From 0xfF65E6…b03b2B02 to 0x6f2b77…892d15A125.0098 ETH From 0xCe79b0…4d10FC6b to 0xf87637…77445917962.4 USDC From 0x5316C2…60eCc5CB to 0xE347a7…CdbE19643.089041 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae10011.0131 USDC From 0x138e24…5131af0e to 0x259279…077aa9230.016149807088355 ETH From 0x181421…08a031a2 to 0x94315C…5fBaAdD70.25221746409872 ETH From 0x9083Bd…C8b0636e to 0x2e51EB…43C877b21000 USDC From 0x509C7b…eB039165 to 0x58c6f2…6265BE0412606.198 USDT From 0xd4C386…271310f2 to 0x450451…3Fa0A380223 USDT From 0x2d59c8…89ED247c to 0x03BA7f…DcBAa4360.12240088271259299 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37 ETH From 0xF5834a…913a490f to 0x0d1495…86cAc48D499 USDT From 0x3bb0AA…0b70585c to 0xac22d2…956ba6B41501.996996 USDC From 0x1E7828…22E7771E to 0xEFd9B2…9884a60e21000 USDT From 0xE6Ce0A…76a9f556 to 0x92C54D…c4Dc97580.9699579123852761 ETH From 0x447E9f…6505eD22 to 0x46daB8…1881A8191144.69872 USDT From 0x847471…A594aa28 to 0x79aD66…3bA8489f0.00415857 ETH From 0xc26b26…561bEE0B to 0x09BafF…08915209599900 USDT From 0xF4d257…24cF9001 to 0xE7f64c…936d0A2b40750 USDT From 0xFfBD85…FA6511bF to 0x6F9C82…6ccfFb751000 USDC From 0x38D3c9…DBBC3DCe to 0xbAa528…c828AABF1052.923828 USDC From 0x2D711C…D215c24f to 0x117DcD…6606F94999.41 USDC From 0x591796…b95014a0 to 0xB2878e…8DC296b613.20573773 ETH From 0x7a3528…5EE6f9cB to 0xEb001e…4f77473572.912867 USDT From 0xE4a816…03EEd9D4 to 0x52e1BA…b83Ecb9a0.009004506916239 ETH From 0xD08808…66aCD9d4 to 0x3f0d05…a858D8214300 USDC From 0x036e70…4A968a90 to 0x89a28A…626E374C227.495932 USDT From 0x84908d…e70C0857 to 0xFF27c1…A574496921267 USDT From 0x412500…5702C744 to 0x62935E…F9469bCB91500 USDT From 0x5aA251…0f832856 to 0x43f8e2…0Bc689d834000 USDT From 0x177429…37dd94A6 to 0x851a4E…5479a83B0.01019372756021 ETH From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E82600000 USDC From 0x6DCB2D…3b9FE80B to 0x8c23Fb…C9b3D9eD14.092 USDT From 0x5D4283…1531f49E to 0x25CCE6…b4C9d35429100 USDC From 0x41b2Ba…e84C9F67 to 0xE01143…1101A2D22320 USDC From 0x7af1ec…d60bb5aD to 0xD0CD60…1AbA446d200 USDC From 0xD43DB0…3fb7725D to 0xecf285…050f008b1395 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.05 ETH From 0x78F580…00F5E6f4 to 0xF78FBF…4fAC8EA98.854863215536422 ETH From 0x670046…674AAD41 to 0x7e6849…7a423Edb20 ETH From 0x57a67e…e2BE28d4 to 0x88c44B…fb504C3A0.722212486528112 ETH From 0xe4f70d…e26a63FF to 0x84748b…2c94aa2829.017496752791978 ETH From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e700 USDC From 0xE2da56…F7426E34 to 0x02A317…1C98CE3c0.00818173820137 ETH From 0x72FA1a…57DE73A5 to 0xAFf6CA…0674BB541 ETH From 0x0ca95f…C43c48ff to 0x17083d…754958D70.00191167 ETH From 0xc8986d…6611b9b9 to 0xD1021C…28BD92eF10 USDC From 0xC2d1D9…dfc34E7D to 0xa85eC9…41D2E2010.005661984109472 ETH From 0x2d93bf…E1f9b93E to 0x214435…5dD3f03410 USDC From 0x432F56…15901472 to 0xeC193d…4364F33710 ETH From 0xb7D1c4…A4C8fDc6 to 0x4B3460…05e186F210000 USDT From 0x31b6E6…d95C8C16 to 0x4d730b…90D98348165.220872 USDC From 0xe50A87…De37d473 to 0xc2Ce38…61023e5D0.023947449716342457 ETH From 0xef7796…0cA62200 to 0xD1A439…56B5D9950.002 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.06439119319265844 ETH From 0x88b881…690452Ca to 0x5C16f5…88D08aB9117.674775 USDC From 0x1cecc6…9660eb16 to 0x491dF7…0EBe7A2f5.4536477 ETH From 0xC487bA…965f5e9d to 0xDF3b33…293779A11000000 USDT From 0xb9362E…D0c3831c to 0xC1B2C2…3906CC847003.319573 USDC From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC2699.335111 USDT From 0xE703F2…29576d29 to 0xdD9357…f4a4387B3942.74 USDC From 0x13295D…8cbe9c57 to 0xf82a3d…0edfb15150768.8 USDC From 0xcC25E3…43e25998 to 0xB62D54…81E01e192023.54 USDT From 0x062126…82a6C4F0 to 0x65Ca59…b30A540d0.25 ETH From 0x8402d4…e4ca5eFd to 0x6794bf…cb9481f170.218 USDT From 0x7FeEFe…79c6e8D9 to 0xE86c0d…4c3969610.004484217130109243 ETH From 0x87cDC4…53a080E0 to 0x7505a3…fC6C3E4461500 USDT From 0xEaE674…CfAb1FE2 to 0xeD6768…aBE4DbD811700.123484 USDC From 0x991Bb1…CD95EE39 to 0xdF5263…1BFBf07027667 USDT From 0x58b00f…4deEe26C to 0x96cd7c…91Cde561103.17 USDT From 0xc98A2e…8a93B1fD to 0xb09939…AF7B73970.01 ETH From 0x8488e8…C5E23445 to 0x8F33E7…e58Beb751000 USDC From 0xBc3ce4…646C0B48 to 0x84896e…ccA14a00500 USDT From 0x0e5B57…5ad0aFA7 to 0x596975…658Df216411 USDT From 0x9DAB49…63Bc13B0 to 0x531271…1874718F0.0000124 ETH From 0xaE5B4a…6f94aB70 to 0x851a4E…5479a83B0.019105150953504 ETH From 0x8f0eE0…663786AE to 0x770DAB…665e689A2938256.9 USDT From 0x4d19c0…c8679BF6 to 0x0318D3…BF1a6c16866.84 USDT From 0x12e2eE…4b60c999 to 0x8B94A1…FD73D6046400 USDC From 0x000000…3337bE59 to 0xa9AA24…b5c6F15A0.01 ETH From 0xA68dB3…583d67ba to 0xE422d3…1f8F58AC0.18104804 ETH From 0x9ac8D5…869bf6b5 to 0x9D64AC…Cfe571Ea0.05627667225145462 ETH From 0xa079e8…a0682969 to 0x00bB62…b6F5be371000 USDC From 0x98c5F4…AAE389Bf to 0x2F6a41…12adfdb90.0998370105452165 ETH From 0x0c819D…D0C0d49B to 0x4432fD…B9fCb6a020000 USDT From 0xD55aD0…1f859CA0 to 0x11034d…429575811200 USDT From 0x0087c2…B8DC833F to 0xAE2024…15D2D9F91569 USDC From 0xB08B45…D16DF4d8 to 0xa85eC9…41D2E2010.027195438270758 ETH From 0x5F485e…73cc485C to 0xd19617…1Fd4fB87182.65779 USDC From 0xEB4669…4C151BBC to 0xb1c96D…5c7bE4650.000215836747069474 ETH From 0xb168A1…5630D4Ca to 0x44E665…3b71881c0.012061685492753991 ETH From 0x642Beb…6018F828 to 0x1bB9A1…55d9cde142.76264 USDT From 0x2417D7…00db2E46 to 0x3DDdeC…bF74A4d0637.751336 USDT From 0x4CD9Be…8Af13Fb7 to 0x33Be8D…846041723500 USDT From 0x99bCA0…6787596E to 0xEeeE1F…5c6d1AF0424.7 USDC From 0x867Cd7…6468dA31 to 0x4E6904…1207802F236.270889 USDT From 0x476532…46331036 to 0x46C483…33D90F50100 USDT From 0xe8aA12…75a69098 to 0xFdE025…c94Ae9F80.07133638998955895 ETH From 0x9Ae383…AE8f458f to 0x78bB21…1Da951F012 ETH From 0x33f452…97d6f1eD to 0x641d21…dE2fa293149.98383 USDC From 0x321a9D…abC6754E to 0xD751a4…59A5307530000 USDC From 0x6116f4…65a2d37b to 0xB2809F…fF5647A59500 USDC From 0x53947C…67bc8855 to 0x5DAaE9…D8BCfC900.01 ETH From 0xf1539d…9eE2b5AB to 0xFD40CB…8676806310.023017242225832 ETH From 0x6E4932…f0D240cd to 0x6DcfC9…33bFC97E4550 USDT From 0x469247…501C7b1B to 0xf76549…FEF197Ab7500 USDC From 0x5B88f2…6FF1B48D to 0x7d1bb2…001788Ab0.00007656360436124 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001760808178500699 eth 0.001760808178500699 ETH
0x52f1ea…9dc7903f	23454055	Sat, Sep 27, 2025 11:30 AM	0x6860c4…Cb7FdF8D	From 0xc95571…EdCe774D to 0xE0556e…59d4E81B39.915 USDT From 0x300452…28B86e62 to 0x7cEf1A…fEF76c8355 USDT From 0x2B1269…A4A0De91 to 0xB11A55…2dFB78CA724.866735 USDC From 0x99D5a2…C5cE7A71 to 0x188a39…6078c6f411794.645442 USDC From 0x257ee9…dCc2Fe9B to 0x47f601…16b5A6850.01 ETH From 0xCe7F8b…35a1B2e2 to 0x0AfCa8…11b2ac5d108.77 USDT From 0x847471…A594aa28 to 0x79486B…2Cc38e6A0.00768976 ETH From 0xA8df08…7a8eb341 to 0x3F6a6A…1bc6A1a199.900099 USDT From 0xec4774…aDd8a838 to 0xAD5805…2c5Ab64c14 ETH From 0x53aB6d…423a5b3b to 0x93Ce71…b32bA121500 USDC From 0xfd1B86…8595eb78 to 0x325030…063405FA6 ETH From 0x0379C2…20cd7854 to 0x1AD2b2…014ED5f02154.476416 USDT From 0xbef828…60A850bd to 0x5B99BD…673c62C81 ETH From 0x1bbb9f…0535af07 to 0x246a7A…9dE8AE714.768 ETH From 0xAc055e…FeFDb77A to 0xdE389b…48C72AD610 USDT From 0xBC7b9c…aAf1A6f9 to 0x994d4C…6874620c30000 USDT From 0x3D8377…6D61aF10 to 0xB6CEF6…C3b1B1465.5 ETH From 0x38AF43…7c9868fC to 0x0099E9…9f9269ce9944 USDC From 0x2D493b…444E3E7f to 0x74bD36…5A8C1cE530204.960908 USDC From 0x75b862…139e618c to 0x7c0bd9…1bddDbF00.420437273371676 ETH From 0x1473a2…42c5CFaf to 0x907034…7A52B7AD574.38 USDT From 0x6C6722…A2AD28dd to 0x352457…d35ED75a2900 USDT From 0x7d8c33…87798F6E to 0x71F24a…3955Fd440.32 ETH From 0x190E1E…Ed921FF6 to 0xcDdebF…D119E9015 USDC From 0xf76f5F…65D02e57 to 0x7c6085…7eC2811b27937.726565 USDC From 0xac7267…1D38cff5 to 0x355D53…6745c2F210 USDT From 0xe3e5A0…8f6eff45 to 0xfA5DAe…6FA903902020 USDT From 0xcf5A05…4a5a898A to 0xf9dCAb…d9C206375005 USDC From 0x216963…5045e940 to 0x94f74A…9C45aAc52656.089527 USDC From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e11006 USDT From 0x5ed458…3D351de6 to 0xd2ff94…Dc246A9d10257 USDT From 0x278534…f73518E2 to 0xF1A684…A39CF7f8512.47313 USDT From 0xE5c3d2…69157c69 to 0x9E5625…99384c3058990 USDC From 0x371f5E…eBFd6EFB to 0x56F1A0…3DF3efC75.999 ETH From 0x596864…9ED434f8 to 0xb9D7F9…54b26B99500.132403 USDT From 0xe74062…3A4316F9 to 0x5A2E9D…A0f612C020000 USDT From 0xC640e7…2D23bF04 to 0xb38a7b…1a3FEc7d0.013 USDC From 0xD1947B…4e8d9D4c to 0xEdDEAB…95A7F5DA1779 USDT From 0x52870E…cEdd8Ee8 to 0x8F016B…F9055F4338011.213307 USDC From 0x3fD4E8…C3081adf to 0xbB5c1f…f1598Cb450 USDT From 0x131Bba…1AAbe405 to 0xB197f7…a92a5B025000 USDC From 0xdD22D1…217042Ab to 0x23fE51…d84854a454827.994119 USDT From 0x205bD7…1882cff7 to 0x359397…a20940d218542.993216 USDC From 0x4B12BC…a33330DE to 0x1c85Bf…48F5A06C100 USDC From 0x20D8fa…316697a8 to 0x02b4C3…5edD09b411790 USDC From 0x6D74AF…cB3ad71a to 0x89C887…4Cf3f8180.001051383583719487 ERC20 From 0xDD603d…7743c6d1 to 0x43ba06…Daa9f30632501.794385 USDC From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd914.546343267153953 ETH From 0xA0c788…eF9E9D82 to 0xE2a34d…1FDcF7761805.05 USDT From 0xFF5D8D…3278C9Ad to 0x901809…DbA212DE1029005.584436 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250150675 USDT From 0x525a4c…f8839999 to 0x841500…682B99553 ETH From 0x1a0F44…0f570F9D to 0x080543…BC55aD7517200 USDT From 0x2b4572…3D081AA9 to 0xB012E2…6a4588A823.234644 USDT From 0x444700…538E63b8 to 0xfef204…32960477117.285766 USDC From 0x50Db59…10014828 to 0x621d53…f68a2A1550000 USDT From 0xF5210f…E8c378bC to 0x352457…d35ED75a403 USDT From 0x546D77…4C2Cb33e to 0xc2eA05…e7dcC809380 USDC From 0x748937…2D83d859 to 0xbD202d…9446359650000 USDT From 0x5eA07e…Ddfc6524 to 0x47705C…5eB5135E50050 USDT From 0x16FDb9…fd254a07 to 0x1086a0…18ced8c0510.44 USDT From 0x3BED9f…5b8e3737 to 0xA98b7c…47131905100 USDC From 0xcc7037…1D5790ad to 0x70FC15…349516750.0851847305850974 ETH From 0x770930…A96a5E8B to 0x1E8a35…FEfA3F9420000 USDT From 0xfd4fd7…Fa9555f6 to 0x682989…3ac2B87C16300 USDC From 0x12F664…0e53172B to 0xcFE5Fc…7dE6b9de0.008007 ETH From 0x468Fe3…c71A9186 to 0xf3564C…b73376dD99994.98 USDC From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6090 USDC From 0xDE9CAA…948c1677 to 0xF24E1c…99E3766B10000 USDT From 0xCBD7A0…5FE256D8 to 0x44A42a…4d19FF396753.500653 USDT From 0xaFdCF4…b2A0c4e8 to 0xAf4330…26B3217e0.45 ETH From 0x968c9e…093E431f to 0x96269a…3C505876304.695304 USDT From 0x3FbdD4…681F7cF5 to 0x1186D1…900113a51.1725672239771938 ETH From 0x134575…091d6056 to 0x306d98…8eCf1739100 USDT From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF13000 USDT From 0x5b3E5E…d732dF6d to 0x426326…7ebbD8190.001412062951568366 ETH From 0xf0b529…520B9E95 to 0x171E77…6FCd108340780.582 USDC From 0xc71849…4159aCCE to 0x8460c3…D1Cd3Aa912 ETH From 0xF0bC6B…FdB0C35E to 0x45d6eE…4a1b1D36199900 USDT From 0xD3bA99…25a2D10C to 0x3BEa4b…5Fadc370183.43 USDC From 0xF04bEb…817d4f1E to 0x868a94…24b703dF518.614469 USDC From 0x3f39f5…C515E2EF to 0x71ae71…F3a7763598805.868173 USDC From 0x917a17…0F90443A to 0x1DBC32…d657019010004 USDC From 0xa3C415…796A1aB7 to 0x420B6F…8bdc55514251.30515 USDC From 0x5204B7…8C4cC343 to 0x7A3BFE…11Aad9039900 USDC From 0xC19BF6…38Fd084F to 0x661d11…C51C2D640.01008762548797486 ETH From 0x8eB5E1…fba8bbB4 to 0xA28Ccf…93F72F941482 USDT From 0x9a4B65…bdCD47cA to 0xC99A29…79ffA6CC39318.25 USDT From 0x4ea246…BB22f483 to 0x817B6b…E3487d880.0000734901546 ETH From 0xA3d297…e237AB75 to 0x6E1396…05d52D1f150 USDC From 0x4BDF2C…De34e962 to 0x90F514…140Ff2B81.451623716254156 ETH From 0x77F3e0…b7f6c9Be to 0xFd8bbe…49626d141.81353933 ETH From 0x901336…5c62d35E to 0x515E22…8321Bfd71427.128008 USDC From 0xa3B6FA…298Ad98F to 0xACf74b…6A92300830030 USDT From 0x9A1739…E792f675 to 0x045659…031000376965.1564 USDT From 0x02C91c…413C2c9f to 0xdA53aa…D872a90E2315.49 USDT From 0x272693…74967b3a to 0x97D439…2EB12BE161.9533 ETH From 0x0edDA5…d4e4Db68 to 0xEb001e…4f7747350.049045907942959 ETH From 0xb02a0C…6348250d to 0x2ac3f5…44F2988373238.855305 USDC From 0xA7e700…08C0e135 to 0x412F17…2370A0B340000 USDT From 0x1473a2…42c5CFaf to 0x453742…C47A01f21150 USDT From 0x692183…c6ef556c to 0x6BB19e…d47a1B60494.6016 USDT From 0x2Dc8e8…996768B7 to 0x702771…e7F3518150000 USDC From 0xA903DA…2A0aEc63 to 0x02A317…1C98CE3c48.4733 USDT From 0x5DA76F…Ba5D6844 to 0xE1c26F…87ebfc25320 USDT From 0xD0CD61…A318C6A3 to 0x5b8f59…Ff71c36913000 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f3394000 USDT From 0xa09308…97243976 to 0xFF73b4…76B567B0301.43 USDT From 0x2B29ce…84068E31 to 0x6d5E42…DB7025E5588.43931 USDC From 0x28a0FA…4663a9c3 to 0xe61aC5…474400810.045927883641918 ETH From 0x847471…A594aa28 to 0xafCbb4…A59f42a00.19973 ETH From 0x093f1d…8e201524 to 0x577f8F…261Bdf3433.953718 USDC From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F3529000 USDT From 0x0047f9…739459e0 to 0x97B5b9…54Fe10432170 USDT From 0xF1Bb4B…e07c2Ee3 to 0x58b639…140834AB30 USDC From 0x8e8aFe…d6762227 to 0x8C1045…aC3AA3930.18875 ETH From 0xd498B6…be37b05b to 0xb87530…E8eb9a6928.1 USDT From 0x998E59…2a04a2D2 to 0x5209e9…f0eC223190000 USDC From 0x39b5D3…2d72BBCE to 0xAD944f…52DCEBB52.5151390598281136 ETH From 0xd4874D…a32dA82f to 0x16ca52…16D9c13D43221.81726 USDC From 0xe18e21…934cFD03 to 0x89e118…649C625A13333 USDC From 0x53aB6d…423a5b3b to 0x7d4612…Dc822C0A831.454238 USDC From 0xadB13f…77265Ab6 to 0xDdbDD6…9Ac00F5d100500 USDT From 0x6F982F…FCCFfb75 to 0xDC1A4e…F7196E5e103908.614274 USDT From 0xc1D51e…1957d3d4 to 0x4D38DA…91B138410.048055207870111 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.048694655710200166 ETH From 0x08575F…648849a5 to 0x02A317…1C98CE3c0.012715533233375 ETH From 0x5402Db…41a0Ac06 to 0xfBd516…8d25360f10000 USDT From 0xa06aB9…932be1A2 to 0x8E939f…6415C017100111 USDT From 0x3AD267…9Cb02206 to 0xC3FF04…51C22fC6100.989004 USDC From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72160000 USDT From 0xf69664…0052E5d3 to 0xb9D7F9…54b26B99500 USDT From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.445768140152534 ETH From 0x46e736…8630cc15 to 0x9C1D64…ADe984Ff1067550.874591 USDT From 0x562d83…221D85C6 to 0x88E2C9…585112af2989.741583 USDC From 0xaD22E4…6f97E8E4 to 0x64F46F…0f7c2bE20.023826936829850685 ETH From 0x855BA1…3584477e to 0xC9E749…58B1C8C72666.66 USDT From 0x501A68…C78f9799 to 0x4f0d22…AD6990c3700 DAI From 0x9aFD98…AeDd1009 to 0x9AFE2b…7AF2bA0341000 USDT From 0xB57294…05a605d3 to 0x029a98…4A8E4D4D444.15 USDT From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.025492189327468 ETH From 0xc1A1DA…E62f0d42 to 0x1d0E05…0375671715 USDT From 0xF05C7c…96B2D46a to 0xac22d2…956ba6B451.868998 USDC From 0xE44454…84593666 to 0x5bbbD2…d97cCBBc10 USDC From 0xA93Db6…a7309Fee to 0xBa8baF…6A4584936.5 ETH From 0xE6eCc6…39be314b to 0x35f923…a1c1c2D06200 USDC From 0x6a8C6F…A59ABF4D to 0x05028d…9Cf51Db8107628.722148 USDT From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0x5AE7EE…1fCdB309 to 0xA3E3a1…2590D5821.0546 ETH From 0x20598c…ac314112 to 0x755A8e…218F908429.69 USDT From 0x0737ae…5693C883 to 0xF9f3d2…e5e76DC718981.018981 USDT From 0xc12501…49BcbA7E to 0xE21bf9…40d85e081400 USDT From 0x46B6c5…80046C42 to 0xD5c655…5dD3C11525 USDT From 0xa97964…9Be9f68C to 0xa147e8…dbbc25050.58 ETH From 0x98910a…Bc0E72e6 to 0x90F514…140Ff2B81.3715166552530196 ETH From 0x009043…4326207B to 0x7d03C0…19851FAb184.94 USDT From 0x143f53…7E28F212 to 0x51d1E3…3517d6e33.05 ETH From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.016447644558001035 ETH From 0x44Ed72…487E60B9 to 0xf4D6a1…d525197170355.2 USDT From 0x46fff9…407F0Aa9 to 0x6DC955…E2f36eF20.013527950918800548 ETH From 0x370De3…a5028202 to 0xd53EED…6fDa4D5e0.005 ETH From 0x51363D…63D9fA28 to 0x2b6a93…bEEfa1404.316385617474007 ETH From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f173.1421 USDT From 0x52e440…AC20459B to 0xe93b9F…4A0cc56710000 USDT From 0x76093F…A0286A32 to 0xa73116…0e39b0C71051.331859 USDC From 0xaa0967…5D6FBa02 to 0xfd4964…198326Bd278.2 USDT From 0xCFE67c…9107Dc7b to 0x1E4aB6…7afA727D10651.672197 USDC From 0xe71922…1B92A5F5 to 0x15d9B7…2066BCe00.682636 ETH From 0xcB9c8F…cFDa96fd to 0x4B746a…c5b01AaC199996.997598 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0xCE699c…8cc62F7B to 0x81b77E…AF99b6995.918585440182492 ETH From 0xD36891…e78a2653 to 0x093d3C…9f34f84B7 ETH From 0x086d52…8ff59eE4 to 0x003Aa0…B85A425a5000 USDT From 0x9cfeAc…17164387 to 0x17A9a6…9Fb01ED6532.21288 USDC From 0x692a6e…479Eb7f2 to 0xDDDE03…8b349329716.11 USDT From 0x699842…b2b27A32 to 0x01a22D…6eEea34a6.290713413295843 ETH From 0x9DcE7e…1De4e095 to 0xCf23a0…49eC6264100 USDT From 0xAF9Cd6…6C076CF0 to 0xda515E…CaC725440.19685222946327902 ETH From 0x6dcD46…AC199b7E to 0x14C63e…0e7d59130.000123356783091857 ETH From 0x0e5B57…5ad0aFA7 to 0x596975…658Df216450.5299 USDT From 0xA7e700…08C0e135 to 0x412F17…2370A0B3150000 USDT From 0xa9398a…A72b930c to 0x197edB…b301574F3.8668671494288565 ETH From 0x41c952…209350BF to 0x4007Dd…8930E65514.99108 USDT From 0x117795…55637F93 to 0x038804…1FCFF3201419.854595 USDT From 0x69D66d…084F595B to 0xfEcD06…fC3352751154.96 USDC From 0x8C3adE…6f1df5f4 to 0x9A97CD…22D3f8c11500 USDT From 0xA1A6F3…bb30A774 to 0x565D58…5f0CC6951000 USDT From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7250000 USDT From 0xaEe293…6FeeF3C5 to 0x513770…353fB87f0.0120123 ETH From 0xF2615D…aAeA4c1D to 0x6d5E42…DB7025E584.076282 USDT From 0x07fa82…0e2d4ec8 to 0xe11eFf…471592c2150000.014853 USDT From 0x34251F…240FC683 to 0x3f17e7…5D40c09129830 USDT From 0xF62691…9EF9f28A to 0xbF6949…46ded2622936.28 USDC From 0x6407d8…f73FCEE7 to 0x766F6c…fD5F04F20.19282776 ETH From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe852 USDT From 0xB2401D…bBEA179C to 0xf28c7a…409f537D50000 USDT From 0x068E9F…3ECcA2eD to 0x4A027f…b035ab9415000 USDC From 0xBD5A98…60192991 to 0x2429fE…F59Cd98F0.2151408671912935 ETH From 0x4Dbf98…E61Ffb06 to 0xADBD38…25f95d567.738673586347656 ETH From 0xE4a816…03EEd9D4 to 0xd2CA9b…b78b0616800 USDC From 0xA57f72…442C30DF to 0x5c9Acd…0E92454c0.00098300412774231 ETH From 0x3cb948…1181a016 to 0x661d11…C51C2D640.012737850196245 ETH From 0x966FB5…0BCdb18c to 0x23C3A4…c00C555c2500 USDC From 0x3DDB13…A3025959 to 0xe0543E…81799df2100 USDT From 0xb23360…C8D7c460 to 0x23B19E…5488b2A3778.220618 USDT From 0xC0f0c2…58ae90e8 to 0x397afB…d762BA50300 USDT From 0x99b8aF…DBB561E1 to 0xB23e00…982720698125 USDC From 0x0f32c7…056fE1A7 to 0xeD4eB6…254d25E41021 USDT From 0x940bB4…9f06f513 to 0xfe70a0…13cA592014000 USDT From 0x74D67a…cF96C11C to 0xFfB2D7…aEB4EfC399999.510001 USDC From 0x4B1170…6442bFAd to 0xa5495d…5f7D0B3131415.897089 USDC From 0xb8bE02…017Bda56 to 0x9CB675…C4Ae71200.001203992438927484 ETH From 0x44483B…a00BE04c to 0xeF8051…bc808A21113.8 USDC From 0x501026…e6c4F3Df to 0x725984…E563a8f650000 USDC From 0x335ABB…E78B0b58 to 0x184a8A…656daA2A294.93 USDT From 0x268154…eb705Aab to 0xb9D7F9…54b26B993047.598574 USDT From 0x577F8E…771Bdf34 to 0x19A90a…4C349154499.42 USDT From 0x6af7CE…F475fA40 to 0x8F0efb…dB3786ae483488.482 USDT From 0xD97Dd2…3Ff591b9 to 0xE0E5e4…a3302B9070739 USDT From 0x74b66C…279B826C to 0x83EC65…9530d9790.1676853403780404 ETH From 0x21ce82…6081dC75 to 0xd5540B…CD1a7c7a48452.998876 USDT From 0xBc4eF6…fF34634c to 0xb9D7F9…54b26B9925.725026 USDT From 0xb27551…18902215 to 0x1f6535…1ddAdb7b34.97 PYUSD From 0x22E64e…29B71602 to 0xB012E2…6a4588A811 USDT From 0x801857…21a377e7 to 0xF6E318…29a7DaBA759000 USDT From 0x1D8dF9…124229F7 to 0x8aeEd8…cA84c0323500 ETH From 0xbA7a85…aE1F58f3 to 0x7ED754…A92fFF4f39.985548 USDT From 0xe71e85…1ce947f6 to 0x3F2a0E…F704505B1000 USDT From 0x0fF1bc…dDc6Da2e to 0x088C9a…0feeDC1c3656 USDT From 0x95970b…C5559574 to 0x6DCD71…B0199b7e99.960516 USDT From 0x6dcD46…AC199b7E to 0x8CA75A…57bfdA960.000099603315481665 ETH From 0xcFC9b9…0b820d31 to 0xf0BD42…0475ABb20.027327513052483206 ETH From 0x726de7…E4CED228 to 0xaEd6E1…a876632d219.063033 USDC From 0x3B8d33…B38AaCd0 to 0x42476b…da3F881530000 USDC From 0x37924f…4676cBb5 to 0xEb001e…4f7747350.00005495168044592 ETH From 0x4214Dc…c33AF2C0 to 0x8c23Fb…C9b3D9eD42.157 USDT From 0x4e5896…de6D5162 to 0x2EB1D2…4Ef407D310 USDT From 0xdbA321…2B5B72C9 to 0x60313e…e210E3211 ETH From 0x89380E…3ad76d2e to 0xb1E69b…31738Fa35000 USDC From 0x452A02…5870d994 to 0x2Ecfd6…a79b2C870.0216509412832476 ETH From 0x5Ed22d…e47194dD to 0x225CC4…124de4734.7 ETH From 0x7650E8…C3f7316f to 0x25d548…e0eEDAfe70409 USDT From 0x1c1a39…8A6c2DE8 to 0xA88F73…8b01DF3929000 USDT From 0xd64dF9…6064D619 to 0xC0599f…381d2b1c1.6 ETH From 0xC4a964…3577EFb3 to 0x2440F7…e5958cE013.518064 USDC From 0x9864ab…efB7f0C8 to 0xce790b…C110fC6B58.238267 USDC From 0x15F359…cd3FeFBb to 0xBdF2BD…E83bA51110876.347683 USDC From 0xaa331e…F95f7156 to 0x9b5461…8eC4342F250 USDT From 0x830fbF…Fffe3d40 to 0x81468e…448465a7400 USDT From 0xB724CB…2792B367 to 0x2067D8…fE27f1Fb16200 USDT From 0x830fbF…Fffe3d40 to 0x700567…9417Ce2E5000 USDT From 0x23921A…7c1E2D3C to 0xBDad68…c8b218B44500 USDC From 0x975A44…97B00bA8 to 0x74CE5a…084a29Bc43754.032649 USDC From 0x3F18C0…42670e8E to 0xAbd6Fe…6a41931470388 USDT From 0x4Ba4a6…88AF82Be to 0x6a4163…283B031E0.132419019432489 ETH From 0xEC3B0e…E770cb6b to 0x61A58B…182a02D720 USDT From 0x01b920…7f5Ddfb6 to 0x90F514…140Ff2B81.1267653940217581 ETH From 0x38366F…3031C92e to 0x6b9C64…Ca8d521E10626.99256 USDC From 0x24507a…f9a76488 to 0xc66BaD…f3995b6F10000.0001 USDT From 0x195FA2…dAceBeF0 to 0x7D29d2…efF6A6542699 USDT From 0x2943C1…4d820427 to 0xe2c3e1…19C9882F50000 USDT From 0x137Bb4…75489ca5 to 0x49699B…68e979596041 USDT From 0xc57bC8…4c622187 to 0x25ca85…A2E821Bb40531.199392 USDT From 0xF4B318…46d5Aa8C to 0xf84159…6A2aAbB72100 PYUSD From 0x79E4cE…3bbd4dA0 to 0x6eAFB2…3EbDa46363560 USDT From 0xFB8598…5c7Af081 to 0xF278D1…428a551E140 USDC From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C36926.64 USDC From 0x1Aa87e…Bfa8585c to 0xD726E8…C3e96bcf0.00917565 ETH From 0xE5c50A…06246099 to 0xFd87e8…875faF010.10784865944409731 ETH From 0x6595be…89e5f1d1 to 0xb9D7F9…54b26B99323 USDC From 0x02459d…470B4F3C to 0x0661F1…760754612.2650585963432572 ETH From 0xd1ec70…862580cE to 0x4C39fD…CDB2d3671000.484009 USDT From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.07186196753276307 ETH From 0xf9119C…4c16f9fA to 0xba3A16…335a48f52059.78 USDC From 0xa37447…E4525E08 to 0x7019d8…81e6797c11 USDT From 0xfE06AD…6A72e954 to 0x12a6D3…863c151C4110.88911 USDT From 0x93D83c…C429b118 to 0x78cA5E…7e54280b10002.920852 USDC From 0x78C1CF…1e5A078E to 0x230840…fac4d3df0.000084244529677412 ETH From 0x553059…C18459DA to 0x08DAC3…9e4205a91099.89826 USDT From 0xf2Ffc3…e5E467d5 to 0xdcbb1F…d70877F21000000 USDT From 0xC1e45f…eB2e5e02 to 0x1086a0…18ced8c0512.6721 USDT From 0x9c2967…6b1f7A36 to 0x6A0769…55E97FbB0.000068363321712 ETH From 0xe6Fa27…4f92cc96 to 0x5f5204…A0bDbed811802 USDT From 0x643250…9F21ce10 to 0xBb525A…ec61cd3722.181187493660527 ETH From 0xda27c4…797fF38c to 0x261d06…A0Ee7388155.192109 USDT From 0x6d1A35…03fDfa54 to 0xd2c07E…6f9381f318.881702509615263 ETH From 0xd77784…32F4e40A to 0xD3bcD3…16a167C10.0239361 ETH From 0x1b325e…a98EeE50 to 0x30Cb72…b7F1a2D30.001 ETH From 0x692a6e…479Eb7f2 to 0x12172E…E6a732612770.51 USDT From 0x3cAecB…9C9d36F4 to 0x49b1C0…83D9008b4000 USDT From 0x26F3A9…98382cDD to 0xF3AB4B…83b756783000 USDT From 0x855BA1…3584477e to 0xC9E749…58B1C8C73800 USDT From 0xe857F4…31F49d78 to 0xe295D9…DbfFE41A489.386792 USDT From 0x33885E…2443B297 to 0x0dbe35…41F7cB8e2.014482497645281 ETH From 0x49e681…0565a247 to 0xcB61a5…65E047Ce250 USDC From 0x0Ad95C…207fD6b8 to 0x0e525f…9Aa0DFe330000 USDT From 0xacb3A1…C62489c3 to 0x4C39fD…CDB2d3670.0419 ETH From 0x03b0ff…69ff7Fbe to 0xdb3263…50E1615e27688.114051 USDT From 0x34aCaE…5e40e2DE to 0x1F460A…91bb87B90.011095266942464 ETH From 0x07a376…D84BE445 to 0x0ED554…b2daC9358500 USDC From 0x9A1c18…82EA148a to 0x1DA88E…3A5da7D113 USDT From 0xab74a7…C3F7f833 to 0xC65C27…2d6BD8300.004 ETH From 0xc66D94…0A0f9F43 to 0x24eB80…635Cd25e1.2686778587572967 ETH From 0xC47847…C1560A7E to 0x8D20B9…05c12B943000 USDT From 0x577F8E…771Bdf34 to 0xA59d96…6BE91A052985.39 USDT From 0x6E7674…96af0107 to 0xD9521a…57eEa0b2526.473526 USDT From 0x9939eA…A5B4312f to 0x4E76db…fEEcf006539.94 USDT From 0x9626DF…C5505876 to 0x856a06…4164d14C10000 USDC From 0xc376F4…7Dde6D1F to 0xcba874…d5B8d50720521.044249 USDC From 0xc85435…357A809c to 0x4ee1b2…001f105510 USDT From 0x895f1F…70954C0B to 0x34f023…04439630600 USDT From 0x32E7b2…F2561ac6 to 0xb51f8A…0bdAAf8D3000 USDT From 0x148014…700B7203 to 0xA2A52D…A1C50e66240.305418 USDT From 0x5E657D…0d7f9467 to 0xF4Cb8f…654da742199.23 USDT From 0xe371f6…025488f7 to 0xb9D7F9…54b26B990.12116315802541179 ETH From 0xBeED9e…B9d3253A to 0x8398b4…29573843300 USDT From 0x55f49C…d1A120C4 to 0x0498c9…8d848e8D4210 USDT From 0xf10eeE…f5F2b109 to 0x84800A…4239F78320 USDT From 0x921B9c…99d4a913 to 0x625372…8a0dB4A82000 USDC From 0xeb32F9…16D96017 to 0x498954…281790Eb117.961416 USDC From 0xe08A92…F6377ABf to 0x27a5b3…eb488BB9250 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E12908.93054 USDC From 0xcd5D16…40d78361 to 0x9d269A…01C603E61177.254697 USDT From 0x0C5689…F760Cd39 to 0x8c23Fb…C9b3D9eD14.068 USDT From 0xBD7359…B12ce736 to 0x5977B8…9283132d0.16867371 ETH From 0x9808bf…2fD96d4a to 0x762A4E…e10aAC1514.157 USDT From 0x1473a2…42c5CFaf to 0xb3f168…70BB14691147.71 USDT From 0x930A48…5FB75481 to 0x99FAfD…fd8a606c10 USDT From 0x274764…2977352b to 0xC3B485…0A9a052e11.6973 ETH From 0x14d3ED…025A8Ce6 to 0xd7B2ef…3fA637fE31707.07 USDT From 0x088dbf…711cd01c to 0xC8C4A8…90E32c816.2524083562737545 ETH From 0xf2d412…ec7DEe9B to 0xeD6B5d…3d0Ec4D121030 USDT From 0xF80b33…c0A002A4 to 0xE86c0d…4c3969610.033034455342817 ETH From 0xBe608C…8C390427 to 0x7ED754…A92fFF4f623.446806 USDT From 0x5a24E0…BA225BDC to 0xf2DB41…0714A035580 USDT From 0x01388d…E18cF1c3 to 0x6A41F6…849a64a90.24132172071443111 ETH From 0xb8b7AC…68017943 to 0x69253e…679EB7f21411.41 USDT From 0x7816F3…03c85fe3 to 0x56edBD…E2813f660.011221644307540383 ETH From 0x4214Dc…c33AF2C0 to 0x7755ae…11e2A98670.151 USDT From 0xB5604f…3bbeDdF4 to 0x9381bf…d992d724220 USDT From 0x8c14Dd…cc0F3af6 to 0xEe34A9…62C40BF20.000080008 ETH From 0x4347a1…1455Ec65 to 0x3F3955…D892e6a72568 USDT From 0x196F52…dfc46ac5 to 0xd4672F…F8e0E29B900 USDT From 0x62d655…2e0E37f9 to 0x658807…4923Bd5B4995.004995 USDT From 0xEb49F2…b25b011b to 0xba2CB9…b118E5890.00024 ETH From 0x7DCb4D…c9f33Ce1 to 0x2bC636…5De0D6f561.24864 USDT From 0x745980…8EdE4d38 to 0x4F82aD…7fbdEb290.19125 USDT From 0x4f0D64…576990C3 to 0xd3a51C…836D2D9349490 USDC From 0xaD3620…7fA69ac8 to 0xF14ee0…4007C75826749 USDT From 0xA05223…D7e53924 to 0xfF0C2e…962016605079.996438 USDC From 0x861459…9CE1DEb6 to 0x39ba6c…26d9aa20168429.926845 USDT From 0xE0A91C…13683399 to 0x3F2a0E…F704505B1008.185862 USDC From 0x352de4…275ed75A to 0x66D3F7…a71Bfa38679.44 USDT From 0x92fAFB…6ddeEd84 to 0x9B2A22…49C3bAc41000 USDT From 0x59fBD4…516B8134 to 0x8502c0…c29305800.023881371810297897 ETH From 0x7300E1…8E294Ad2 to 0xC2A4bF…99A00E6810441.08 USDC From 0x6924Dd…e0D19235 to 0xAE8721…E51696860.009004285891322999 ETH From 0x592B1d…E7F3E070 to 0x4c8583…02B5003b1.036395 ETH From 0x2bC3F1…F56F0A00 to 0x486442…F566e76731883.49 USDT From 0xe3e828…95FcDE11 to 0x4C39fD…CDB2d3670.018536 ETH From 0x702f00…dd47EDe2 to 0x58338d…6691013150 USDC From 0xC6b6D9…93681916 to 0xd922Cb…d47d5f4C49265.86 USDC From 0x00F227…FA90A8F8 to 0x8CC02f…Bb7BE7B457482.65 USDT From 0x45092d…Eb10DbDF to 0x4dAb14…2E13F0Cb0.3 ETH From 0x012a35…4Da0cD55 to 0xd50DFb…DB00eCaF5.87 ETH From 0x0b222C…4D5897DD to 0x5Ab165…Cc8bAedb15051.420825 USDC From 0x46F560…F1A1383B to 0x851a4E…5479a83B0.730777696210411 ETH From 0x1D7095…3BB23b51 to 0xCBa7d8…16275C2d2011.329794 USDC From 0x45E8D6…cd16786c to 0x3EfdA1…6fc902491000.432555 USDC From 0x62fF99…35985aD5 to 0xd59e40…1040a86354999.742535 USDC From 0xdF8284…12066ae6 to 0xF75322…f73A6CbB249.88457 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151283000000 USDT From 0x67463f…643274A8 to 0x03BA7f…DcBAa43610 USDT From 0xEF9545…96549e45 to 0x2e7764…fD149fb516.89055 USDT From 0x385D74…Cd1E1823 to 0xe0043e…81f57684288 USDC From 0x4BE821…2F9B123A to 0x7Bd8F6…60D54B381800 USDC From 0x8634F1…D2E8d73e to 0x821b1E…DC62fD8a20012 USDC From 0x577F8E…771Bdf34 to 0x44625E…23bffc7f133.83 USDT From 0x066b58…eA6f1086 to 0x2ED01C…37c69fb9500000 USDC From 0x435110…8175017D to 0x2A0F9b…4203f2C49990.00999 USDT From 0x2bb035…F2c0E177 to 0x58338d…66910131299.1143 USDC From 0xe1C688…dc6D9BAA to 0xB05928…AC7A5F3c52 ETH From 0xD92024…333972B9 to 0xb9D7F9…54b26B99500.604522 USDT From 0x247CB6…4A8f82B1 to 0x34dAE6…C1FEa4b9139249.054586 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF910036 USDT From 0xfb75eb…B8601eF4 to 0xe8C3EE…a6CE279e0.048101 ETH From 0xAF0ccd…BEB18004 to 0x82f97e…491FeC293.32927485 ETH From 0x4BcBF4…60A4a116 to 0x577f8F…261Bdf3474 USDT From 0x1a2F7D…B24C7239 to 0x79377f…905eB96c2581 USDT From 0xDA4A13…E490Cbe0 to 0x8F1a54…Ff95d7794.41440215 ETH From 0xE84CEf…c2771Cb4 to 0x69253e…679EB7f21400 USDT From 0x27A7e0…f494322E to 0xa291F9…57c092d312832 USDT From 0xAF0ccd…BEB18004 to 0x56087E…4e88DA1c3.21394164 ETH From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec06621.142605 USDT From 0xbA2868…69043D2d to 0x938d60…6b8995fD7 ETH From 0x9c38CD…1bFDD326 to 0x045659…03100037844 USDT From 0x71fA0f…762f15d7 to 0xC3cf7C…996fb760316.237233 USDT From 0xBB26a6…D28549D2 to 0xB458ce…9088bf8E100 USDC From 0x4A92EB…c0baE3a1 to 0x03BA7f…DcBAa4360.15494846876615 ETH From 0x24c50c…eddC44A4 to 0x739184…4e38A2A6353100 USDT From 0xD39309…A65e844D to 0xeeDb28…B23142f20.1252 ETH From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A9523.81 USDT From 0x385D74…Cd1E1823 to 0xA7D1D4…8F2a007888 USDC From 0xf6E4F5…f996853D to 0xF88c18…E3232Bc460 ETH From 0x24ee04…a09D3544 to 0x035cb9…1cEF84cC8810.57269 USDT From 0xB026d9…0AaE1F2d to 0xe0fFF5…33963F835000 USDC From 0xfE3A5B…7Dd88157 to 0x90F514…140Ff2B81.607085805740463 ETH From 0x3F0B29…27531884 to 0xabb5d5…d032fcC59000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2229507.29 USDT From 0x9c2967…6b1f7A36 to 0x44b683…7fA066Fb1990 USDT From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0x259D79…0F7Aa923 to 0x8bf9A3…c73A33000.0762784 ETH From 0xC6909e…8c8efb99 to 0xC3317B…F57013da34622.64 USDC From 0xd572F1…57179139 to 0xF180c9…2Ed4a0840.199993993595309 ETH From 0x3d156C…3DF0f790 to 0x6d5E42…DB7025E5500 USDT From 0xF436AD…115c9BC2 to 0x067C85…f3cc4eD5100 USDC From 0x361C75…32Aa1D33 to 0xF11cd3…133C89d31107.513 USDC From 0x5B2C41…b7C82f69 to 0x5eCfd6…e09afb2924153.26 USDT From 0x6FA397…B35D2D9E to 0x852DfC…aa45135A10 USDC From 0xD0b0E2…67dc3C07 to 0xD853c8…e980395F12.02934 ETH From 0xeb8f48…4a5a6678 to 0xE1689b…96D4d1570.246 ETH From 0x2f2023…4BeFFC56 to 0xAf657F…737502060.03572448 ETH From 0xD3Ab72…D80Ff290 to 0x6250a1…0Df3a1EE6277 USDT From 0x953669…08E3C6e8 to 0x7E823F…d2e333434.32 ETH From 0xBD1Df5…f8Df8fFf to 0x112C66…c85CB7f610000.000388 USDT From 0xD43DB0…3fb7725D to 0xbc596f…12eF98B05595 USDT From 0x3b98FC…9cE22B82 to 0xE09CCd…1033715f26623.376623 USDT From 0x4BCBBa…0c5e41C5 to 0x2Daeef…E4A121B90.039506953223767384 ETH From 0x9d8380…A9B8c945 to 0x75a819…66f88e18450000 USDT From 0x8C3adE…6f1df5f4 to 0x1A728A…1aC90cee973.39 USDT From 0x7965Ee…a05e1A0c to 0x94217c…aE35174650 USDT From 0x0Db59a…e611f246 to 0x9f64cb…13e4AADC0.001116310111972175 ETH From 0xeA3FaD…6437B27F to 0x3F6a6A…1bc6A1a110 USDT From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D0.006024575448168168 ETH From 0xc1DA7C…044b07e2 to 0x30C42B…113e784d999.000999 USDT From 0x78E96b…1E9f6F4e to 0x152635…aC1b512B8989.742829 USDC From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1146.227983 USDC From 0xa5e654…1ed7027d to 0xf2506E…8361FBF2500 USDT From 0xc512eE…37600000 to 0xE35310…93825537489 USDT From 0xFe5c1E…30ce3C62 to 0x8B84d2…e7cdeE3A0.000133083015312307 ETH From 0x11ffc3…181d0a03 to 0x13A18A…69A098431056.76 USDC From 0x4f873f…8d48e7A2 to 0xaD95ef…a638E9c60.12614558 ETH From 0xF48B17…72D2281d to 0x94A507…EE643CDe5000 USDT From 0xC58849…a7340CF3 to 0x18d70A…716bA1da1984.29001 USDC From 0x1549A6…8854215C to 0x963AB5…32aF73CF21228 USDC From 0x12250D…08b52aB7 to 0x117DcD…6606F949215.9637 USDT From 0xC14C22…3A6ABdFE to 0x90F514…140Ff2B81.76018491479343 ETH From 0x65eE45…c9926888 to 0xBd6910…8903fe7D11003 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4710.319777 USDC From 0x4c1DeF…2ADcE41f to 0xcD00eD…e725F76c31690.09 USDT From 0xAa8296…Bd4D6e8d to 0xb9cc92…5314B99350 USDT From 0xfC2d28…1679c10E to 0xf819b2…1F15981f3156.649574 USDT From 0xD2d2B8…d3DFeaa8 to 0xA72C57…5EE61Af96600 USDT From 0x9aD206…aCd5729E to 0x34E84b…548B9f090.03 ETH From 0xdaf6C3…2Fd774A6 to 0x450D7b…f880117945000.26504 USDT From 0x2f45ba…93ebae2C to 0x661d11…C51C2D640.017301689948024623 ETH From 0x9E19c2…61a02e1f to 0x6447e7…2e732f362.2 ETH From 0x847471…A594aa28 to 0xC39915…326132490.00413189 ETH From 0xD4cb6A…7363D696 to 0xEb001e…4f7747350.00037067022534473 ETH From 0x76414D…26BC18B5 to 0x407490…6811bc7f0.0565 ETH From 0x77BaA3…0fa530d4 to 0x117DcD…6606F94955.700673 USDT From 0xdf3bbC…e2Fc5193 to 0x577f8F…261Bdf340.3497897089374 ETH From 0x577F8E…771Bdf34 to 0xacc2ec…8E2627B8686.15 USDT From 0xaE8C52…2B522941 to 0xF11d5d…82CbdBE02000 USDT From 0x4daAf5…FE7A200d to 0xd03219…af0847e40.000476978626587742 ETH From 0x1C3A8E…4B3F02f8 to 0xf06bbf…586171c6638 USDT From 0x1f99CB…b283e318 to 0xDDF12D…6b1F8A4d0.00012718370742318 ETH From 0x692a6e…479Eb7f2 to 0x4daFef…95317697681 USDT From 0x0C471a…50E387a7 to 0xB012E2…6a4588A835.054374 USDT From 0x27023c…557348E5 to 0x2c22eE…5e9477f11200 USDT From 0xc91494…40aa6A16 to 0x8E7eeA…69d1128724.32768410264105 ETH From 0xa1ba7D…DA8903f9 to 0xa5c605…CdD694944 ETH From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f2000000 USDC From 0xb32CB8…681384f2 to 0x928C2d…8b0B1FdF0.00718 ETH From 0x0d7d9E…7B9E04A0 to 0x3eb653…2e31347f0.3264070614825152 ETH From 0x73fbA2…e6AEFdE3 to 0xC65C27…2d6BD8300.012613411435875 ETH From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7214500000 USDC From 0x467A97…4EA5AD32 to 0xc9A669…eF9C06A70.0480149158837143 ETH From 0x39dA3A…EC399f45 to 0xF79ff2…aEa5Aa6a1000 USDT From 0x3c5A69…2C37237B to 0x117DcD…6606F949400 USDT From 0x614043…182852Df to 0xf4D212…bCCf900150000 USDC From 0x0439dd…cF7E34Da to 0x44fDd7…805FAb274.99 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49029.998242424186625 DAI From 0xda0110…8b0529C3 to 0x9e962D…d13A32f332384.77 USDC From 0xf10eeE…f5F2b109 to 0xcFD585…2FFC114e500 USDT From 0xA8C012…ecdA0D7b to 0x563b5F…930f09EA306.772353 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96280000 USDT From 0x5151c3…57f1d127 to 0x550638…61C423cd2752.907121 USDC From 0x57799a…1BF10681 to 0x356b9C…b81Ed9170.002379031684915381 ETH From 0x9F92c6…0558ba58 to 0xd33477…3B15e31749995 USDT From 0xA8B3D5…20bB4C47 to 0xE12Fa9…835c5AD010 USDT From 0x4c1dde…7138616F to 0x8A0Da6…2e7E89be70000.010472 USDC From 0x259D5D…4230a207 to 0x344616…6f01A3eC11520 USDT From 0xC220BA…4619EEC7 to 0x5C27BC…118E3206257.43022 USDT From 0xC81dc4…dCDE37f6 to 0x90F514…140Ff2B81.0484718905011052 ETH From 0xECAE04…dCB2Afc9 to 0x5A3882…f2c776A850.1143247319613 ETH From 0xc12501…49BcbA7E to 0x787c92…410E04c9841.158841 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C24510500 USDC From 0x259D5D…4230a207 to 0x344616…6f01A3eC11020.879999 USDT From 0x4E044D…6A42FfAD to 0x5512dF…0F33ab7f445 USDC From 0xbBBc52…8833Edb7 to 0x59cAB9…6Fa16d84100000 USDT From 0x9056EF…116CaE8D to 0x6ede76…56E0F1E410686.776384 USDT From 0x083D0C…a584CC38 to 0x79C4F6…7c4d3cb815 USDT From 0xC182F0…9A33A6Bb to 0x9308ED…4DaD19890.00002381541394764 ETH From 0xf55F08…1954f67A to 0xB11A55…2dFB78CA1631.005017 USDC From 0xa73f72…57930f86 to 0xf7F050…D9C3F24e0.1 ETH From 0xcB63f6…4331fd8a to 0x83243e…4eCa1AD86.9956 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2709467.79 USDT From 0xC4934b…0929fDE4 to 0xb1b8Ab…bbbC5BB00.12751568804144225 ETH From 0x3996c3…068236A9 to 0x0866c9…0412cc121.2 ETH From 0xe6E22a…713B502a to 0x1c87BE…19320B1720000 USDT From 0x2D0788…1544eb52 to 0xd334b9…20F1eFa39989.740666 USDC From 0xBcA6fc…EF2C9457 to 0xaB6CF1…AFa7718C26847 USDC From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec4.77 USDT From 0xEBd375…1590BD99 to 0x4Ca477…71a07c9148632 USDC From 0x14aE0e…f8dF2D76 to 0xdb229D…Fb33FFaB29970.02997 USDT From 0x6efae7…0b965d2D to 0x2D5D30…57c7742c30257.643431 USDC From 0x78025e…C0B267f9 to 0xA97907…dEe9F68c0.6297183298916039 ETH From 0xDBc00B…52653965 to 0x08c1B3…E89a230a0.0006 ETH From 0x2F3C19…aC4A5027 to 0x314A03…bc7b4f791005 USDC From 0xB9eFb2…35221F4C to 0x93d128…7CCdCCF310000 USDT From 0xC6C132…4bF22eEf to 0x0a6148…D6438B9b0.002 ETH From 0x13DcE3…b1737E46 to 0x500B7E…1A7b087F4995.004995 USDT From 0xFF94B5…480451fc to 0x6dC55B…c8a3e3b44000 USDC From 0xd07FF3…Da09027b to 0x4F82aD…7fbdEb291.076127 USDC From 0xE4a816…03EEd9D4 to 0x9Fff1D…0474f2143117.22488 USDT From 0x49685E…766704b1 to 0xC18351…09Fdf43010000 USDT From 0xCfA65c…f10B93a9 to 0xfef204…329604775848.24 USDC From 0x38E306…1230EdEF to 0x90F514…140Ff2B81.3692588922596505 ETH From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e2497.988065 USDT From 0xd20E3F…9fd828B3 to 0xC6A148…2dDFFeEA100 USDT From 0x9C1979…fafD5f8e to 0xbadAbD…4031DF541020 USDC From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB2116764.87 USDT From 0x735c25…92775a34 to 0x501650…070d7551106149 USDT From 0x1EBAa5…1E46905e to 0x7ED754…A92fFF4f55.588158 USDC From 0x547c82…ea74298a to 0x6D4DD4…E295Df62100000 USDT From 0xc3E8DD…6fcEC608 to 0x045659…031000370.007901 ETH From 0x0754A2…51744f9f to 0x28A851…6C814aFD647.625 USDT From 0x635f16…07f16791 to 0x4aB7Af…53E95b4c0.174362796679864 ETH From 0xCf4db4…38197aA5 to 0x731839…21818AcD0.83 ETH From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E42432.252365 USDT From 0x3cF6bA…c3756bFd to 0x90F514…140Ff2B81.5519996738095805 ETH From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d12520 USDT From 0x74381A…C8C13343 to 0x36b484…da12A3CD0.01 ETH From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e25 USDC From 0x65885B…5340c38d to 0xE86c0d…4c3969610.004296586805551 ETH From 0x798617…7ac27600 to 0xC65C27…2d6BD8300.025 ETH From 0x3D7e10…54B4f31d to 0x4bE321…36985A1d10 USDT From 0x414870…E54C0931 to 0x3870B7…d3dE98770.0046 ETH From 0x032665…92AcD885 to 0x3E66F3…a089957c0.004973570752099672 ETH From 0x210b95…4F2b9b39 to 0x6E1965…42976Ef2694 USDT From 0xA8b443…E5bF2Cb9 to 0x661d11…C51C2D640.01277373570421824 ETH From 0x35Dcf3…E109D9ad to 0x5F9cBc…C4B17Ab5100000 USDT From 0xa76F84…33f3c19b to 0x819D22…3255CA1d7192.807192 USDT From 0x40713b…B78F7F55 to 0xf32366…74963905210 USDT From 0x44aB39…C432F7bb to 0xFA37c6…3057efA2149.414075 USDC From 0xF4dD00…e7E9B36e to 0xFcefb1…881cE66b0.04763660701998933 ETH From 0xF81769…Cd0A4007 to 0xDEfC55…66Cb740c319.587322 USDT From 0xe9b5AB…C0B1574B to 0xA12104…FE650B1043000 USDC From 0x9d9ef1…a6a8BA4b to 0x84E10F…f2a7B7114.45 ETH From 0xf3568f…3EeAa223 to 0x29bD2F…7e9bC2Bd100 DAI From 0xA5138C…703A2D36 to 0xA7aF49…bB0955050.002 ETH From 0xDCfCaf…3ff83e8d to 0x6DCD71…B0199b7e0.017852678461282363 ETH From 0x6528aa…C76Fd2a3 to 0x7755ae…11e2A98642.197 USDT From 0xb36871…2CB363a9 to 0x117DcD…6606F949148.294291 USDC From 0x78D2E9…F56DfFF1 to 0x234a36…0B0eCfa25 ETH From 0x96838b…91cF6e8c to 0x2Ecfd6…a79b2C870.0085 ETH From 0x17Dfe8…fd4cf1Cc to 0xB23e00…9827206948554.05 USDC From 0x7cC8d2…97BEFf9b to 0x212fd2…D36A61e62.16673369 ETH From 0x897566…342f4b56 to 0x90F514…140Ff2B81.2399449807534255 ETH From 0xd57995…C8ed2870 to 0xA7Ba08…03F6784f599.6597 USDT From 0x5e5B65…81d83240 to 0xC2511b…77C520EF75000 USDT From 0xb218e3…e0f90fAb to 0xEbE1a3…EF857cB58.72767159647555 ETH From 0xee2985…15268c0A to 0x3Ff202…9b9C521845 USDT From 0x001840…0F2b15B7 to 0x84EcB8…23A13B5b10 USDT From 0xee3681…3fEd629c to 0x2e03c4…cd70Ec4F100000 USDT From 0x46E6b3…04c09364 to 0x97eD0D…b432DAa2566.994382 USDT From 0x8f0C31…dD4E9Ac8 to 0xa66D50…F89fcCe4100 USDT From 0xb3A788…955BCa18 to 0x117DcD…6606F949100 USDC From 0xE15B59…C670a113 to 0x7f715a…4DF2659950000 USDC From 0xa012f4…4C9c0044 to 0x762Df9…Dda1de7533284.430605 USDT From 0xB8FB3d…AA381904 to 0x2c16D5…6994BfAD1855771.060556 USDC From 0x04fd9A…6a290897 to 0x370115…80E0bd91420.900878 USDT From 0x45BB44…8D42bE68 to 0x35f14a…b17c0309150000 USDT From 0x7d1D3C…c9231B86 to 0x079c4e…95B4CEAC1200 USDT From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC60100 USDC From 0x2B8d5C…7bf21Af0 to 0x4572a8…96CfB768100000 USDC From 0x1a511a…EC574FEA to 0xbB15B1…5fc2b5e70.942476724912287 ETH From 0xD71e8F…7d4E0dEf to 0xc4A053…2592F4EF0.021370930974742408 ETH From 0xae7a4C…268057c3 to 0xb02503…a6a2EAe363995.907299 USDT From 0xd7C53E…bfBa9138 to 0xb9D7F9…54b26B990.11924701724940764 ETH From 0x847471…A594aa28 to 0xA92397…6245BAc70.0054 ETH From 0xF150D1…216A0E39 to 0xd97BB0…fcDabDB791282.900806 USDC From 0x08aC64…8CD8DA0c to 0x2cb715…98E81eeb29900 USDC From 0x79452C…418C04c4 to 0x397afB…d762BA50300 USDT From 0x8b433C…C79d46C5 to 0x03BA7f…DcBAa4360.12232615463435 ETH From 0xB3152F…A7e9bb75 to 0x2eA897…7745F9eB0.009811700652539 ETH From 0x124AC8…9Faabf5A to 0x3CB0F2…88B915EF330.17 USDT From 0x608411…6159d529 to 0xfbb4f9…9c3b777764.47285773 ETH From 0xC8F31C…19675Fc6 to 0xb87840…43B5294814.6 ETH From 0xfB9D0c…2F2dD0c2 to 0x849C80…369D4f9A0.01 ETH From 0xAb6Cc2…4dc24aD4 to 0xf04E1B…d378246725161.171709 USDC From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.033864712653129 ETH From 0xc40232…eaE2D385 to 0x2226F3…b02cD3Ee250000 USDC From 0xD8DaC1…1Dc03e87 to 0xfef204…329604771608.79 USDT From 0xc67cEe…43bA194F to 0x546F66…8Cac54900.1853358656686036 ETH From 0x837c65…64AcCbEf to 0x6a4163…283B031E0.024390283046126313 ETH From 0x2bdeBb…673b07bB to 0xA08c00…6F5620A29711.326 USDT From 0x0cD253…2B16a8dD to 0x6eA01A…f9f4A72D129.168738 USDT From 0x93e6A0…35BEBf67 to 0xE347a7…CdbE19640.912886 USDT From 0x7a35F8…2830623D to 0x900535…b747505c22249 USDC From 0x7041c2…141B2455 to 0xf7b178…d918f8564.632995891914356 ETH From 0xc569b3…BfE47FBC to 0xb68519…597d32130.499985991687059 ETH From 0xB4f985…b74d863F to 0xbB55e0…f3a906Ab0.070924533159849 ETH From 0x85DC5a…5047F80d to 0xa85eC9…41D2E2010.123104458743351 ETH From 0x8D902B…5CAB0753 to 0x094dfb…5183086b15000 USDC From 0x094973…61312033 to 0xA72C57…5EE61Af923001 USDT From 0x519742…aB290108 to 0xc1f76d…e0afe50E1013 USDT From 0x01b920…7f5Ddfb6 to 0x90F514…140Ff2B81.1748232067139235 ETH From 0x8e2b4b…621466fA to 0x680E79…f647Ee1639100 USDT From 0xCbEdDF…dd6ec976 to 0xB50f77…a3682b040.10409193850135741 ETH From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd20000 USDT From 0x90276d…b4c3b1B2 to 0xE86c0d…4c3969610.006338267589011 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a810000 USDC From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D64110 USDC From 0x97B489…1e65771B to 0x29C1F4…Aa96D25812.97998033828576 ETH From 0x937EC9…3E7A1B2b to 0xF5f45d…e50610622 USDT From 0x2EA1b8…8BaaFB7A to 0x9C6eD4…C08e45b6218325.28 USDC From 0xB07c87…A9795ED2 to 0xaE51eb…f3Ca7c272798885.06 USDT From 0x352de4…275ed75A to 0x00822F…310De9676939.1 USDT From 0x5599Ac…a3890Ce4 to 0x8a6e15…75Fc8FAA1000 USDT From 0xA836f1…21a9a69f to 0xd5E2BF…d161B49a6206.4 USDT From 0x39dB02…EFa42efe to 0x85B91c…d9DA1ECC39 ETH From 0xA41Ad6…893fB217 to 0x812499…5520382B4219.409 USDT From 0xC7F22D…0aB978D7 to 0x8042e7…3D62cFd610157.9 USDC From 0xf878da…72AB9C97 to 0x87D57F…b68094100.009995660477029 ETH From 0x58805E…128eba4D to 0xBD06F1…A32610770.000123224308976966 ETH From 0x4f873f…8d48e7A2 to 0xd9BAFA…5b16E0260.0423787 ETH From 0x36a91c…fB65A2Af to 0x352457…d35ED75a368.91 USDT From 0x2813eD…c7738d44 to 0xE06585…94194Aae35922.93 USDC From 0x4E6d0F…26372465 to 0x0c37a0…61bE11000.04365602 ETH From 0x2ebc76…f6027107 to 0xA28454…2bb54a93500 USDT From 0x71D6b6…C107CadA to 0xCE39ec…feF54b0016 ETH From 0xad858e…B5030F2f to 0x61587C…bEcDa96219962 USDT From 0x5E0c1E…B516998d to 0xEcad2b…5AD88F8c1944 USDT From 0xBDF390…8B3ba511 to 0xb6c88D…62c2c6610.175767 ETH From 0xc248Db…796a6AaF to 0xEf5ED2…8c683A100.066 ETH From 0x802e88…427791d6 to 0xC751C7…9584a5d1100977.68377 USDT From 0xC21360…7f2584C4 to 0x5ba62c…fA54A70C10 USDC From 0x714678…f198c123 to 0x342e13…2C97e1fA5000 USDT From 0x5b7B8F…651831e5 to 0x7Db5e6…89ec644A365.04 USDT From 0x199BF7…e098fF60 to 0x433150…099FA9C16467.4383 USDT From 0x95574A…19fa8500 to 0xA5CA60…15b056720.39889367440510504 ETH From 0xe19FA8…99e10D31 to 0x4a1724…0942bE2e17145 USDT From 0x07AA97…D1127DA1 to 0x745e40…9c06b6ef228365 USDT From 0xbfa3f8…cB16a480 to 0xa4cABb…DB05215513465 USDT From 0x4Df961…34b0C829 to 0xd4E145…c68938ff207657.90542755098 DAI From 0x26bB75…05336337 to 0xb822b4…22b787bb14206.32 USDT From 0xadA406…a598255C to 0xA82cD7…89912A4a1300000 USDC From 0xB7589B…60a27f75 to 0x56377a…61521b3E2644.16 USDC From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.014741394812300312 ETH From 0x33e5ff…4D4527ab to 0xd6E7Ad…48eA9f1710.175366090582829 ETH From 0xcFf09d…04Ae9479 to 0x6a1e52…16c0d490100000 USDC From 0xE1B27b…DF343e11 to 0x3D202e…9A86c1F015048.5861 USDT From 0xC019eB…22907ae8 to 0x6D2ADd…abFe8a704800 USDT From 0x8bA912…6d4aADDE to 0xD80619…86ad99cC20031.00101 USDT From 0xcb1325…85090eeF to 0xCd3bBa…62fed3BC23000 USDT From 0x1c212e…a84c4D39 to 0xAf9Ee5…DFf212fd10400 USDT From 0xAA5064…432BD01f to 0x21Fa5C…35eA432114.996147834775666 ETH From 0x4E6d0F…26372465 to 0x9607a3…E9f5D6e10.04852099 ETH From 0x824b7a…754C5e4A to 0x005e1B…5345CE742250 USDT From 0x211c10…8169B8dc to 0x9978D0…9101e5Fa40000 USDT From 0x847471…A594aa28 to 0x413bc9…8BFDb8Af0.0096 ETH From 0x012B06…502DCBBB to 0xE13A0b…892BA3c1400 USDC From 0xEB408B…27612050 to 0xB6626F…CD9b419C2000 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC4999 USDT From 0x6126e9…2fb122D2 to 0xbaEEBa…03b1bB0E1107 USDT From 0x428415…f73139A2 to 0x384e25…0E33B2f95515 USDT From 0xAC0B58…77087f26 to 0xE5a3EA…71925dAE22192.15 USDC From 0xd1a7f1…49dF847F to 0xF5993F…77E9d9861 USDC From 0xc90E56…F9f4b15B to 0xf31ebD…e54e88B3900 USDT From 0xf5918f…44107987 to 0x99658F…7fE3a4e20.004 ETH From 0x2Efa5F…3fe9c9b5 to 0xBe6078…dB80E71C7.52 USDT From 0xCe79b0…4d10FC6b to 0x4CBa56…dcF07a331000.925511 USDT From 0x41f2C7…8a302741 to 0xcDdebF…D119E90120 USDT From 0x87Fc09…5934dC98 to 0x51d2bE…30B49F7a50846.04035 USDC From 0x9ED447…8639604a to 0x8e5edc…5F72288811547 USDT From 0x9DAB49…63Bc13B0 to 0x6F7e3E…13a720A50.0001584 ETH From 0xC2bC3b…973CC4e0 to 0x8B5F94…55ea8d46999.000999 USDT From 0x8945f1…e2A05E7B to 0xeF4ef2…5c8FdBE610.009206 ETH From 0xac5d2B…84DD0585 to 0x596975…658Df216578.6597 USDT From 0xA74Cb4…d5a08f56 to 0xd8820B…dB43d12813.986013 USDT From 0xb080d7…287fC189 to 0x519806…14bEFbCa0.03705153348830565 ETH From 0x671896…F32e0aDA to 0xb54432…f2bFdaB831244 USDC From 0xc8687b…8493565a to 0x5bB312…ea2BBcdC21.04907414187988 ETH From 0xD0eB11…5c3EB49c to 0xEf238D…51B244fc75511 USDT From 0x50e08f…28A02EfA to 0x55fee5…Ea5219412.5 ETH From 0x300907…28e38eC8 to 0x79a3C3…ACA16f4516040 USDT From 0x653129…065f4888 to 0xE1B3dD…A7911b531.72 ETH From 0x07d46a…BEDEF26b to 0x80f028…84F6ECa65000 USDC From 0x32Fbe6…55720b2f to 0xd60948…c1f26e5E50.44 USDT From 0xb329b8…158bdaa7 to 0x809dF4…39919241100 USDT From 0x64b9F1…28Cc4085 to 0x7C93C2…18cB17Eb0.002380980725961023 ETH From 0xD091B6…2F4a07DF to 0x409feB…913f21b21000000 USDT From 0x8a008E…33b48e7f to 0xDF21ad…C2396996581570.272171 USDT From 0xCFFE6F…C17336D1 to 0x1A0a2b…B1603031100 USDC From 0x326aEf…3799365a to 0x8234AE…D86A0f461260.2658135956772 DAI From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D298 USDC From 0xa67f38…135C8615 to 0xbFfd5f…fc1AfD0B0.000141136041544606 ETH From 0x758844…6D4AA03d to 0x33Cc5E…7276243f60165.81473 USDT From 0x1C4808…57C80F60 to 0x970CC5…D92B7A1F89329.676327 USDC From 0x3738f4…1342A47D to 0xc050d4…221F1F8C2.5 ETH From 0xC2D7C6…0d6eA076 to 0x00B579…97C8BE7d17.88 USDT From 0xba0Ef5…3d83E1D8 to 0xf68b67…f6959e0f0.00052 ETH From 0x837821…08f106F2 to 0xb87530…E8eb9a69350.697 USDT From 0xE51Ed5…6a3282a4 to 0x6eA01A…f9f4A72D4.25 USDT From 0x07c513…916C3680 to 0xd05d7f…B327F5794200 USDC From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B16849.949302 USDT From 0xAC5D1a…E6014e8f to 0x889a4A…daC018BA480 USDC From 0x243C11…4870EB3d to 0x7Ae5b6…cD85C9a742943.07 USDT From 0xbD4dD7…5add3794 to 0x260C8C…7345fA753250 USDT From 0x62Ad28…613B61FE to 0x47C7Ef…2bBa96ed1569.324764 USDT From 0x3b24B3…DB6B2BBC to 0xB61de7…aeC4e00298.41 USDT From 0x311e38…6dcf957D to 0x1425B1…2ce9FC0450 USDC From 0xFdf084…3ABc3368 to 0x6d418e…da57CD551000 USDT From 0x1C0d6c…EF58c5CB to 0xaCBf39…4FcfD8D677031 USDT From 0x0683B4…2A59b7a0 to 0xb09AbE…a0858f480.009 ETH From 0xd817F6…35769EbE to 0x377849…0583B9AB99940.27381 USDT From 0x3Dc76A…45F90a7d to 0x12908f…c2a84a5C18.133581 USDC From 0x93E293…35223362 to 0x2eA897…7745F9eB0.024213733288408 ETH From 0xF1C28c…B7BF39c0 to 0x792E03…86931A780.123 ETH From 0x34Ba6D…1D1B2030 to 0xcCae38…2B624De55 ETH From 0x344Df3…E2aB741d to 0xf19BAF…B5E2b2804500 USDC From 0x3e88B4…E802b6ae to 0x8d1AA9…CDffB32d0.04777 ETH From 0xBa0850…bb3599eC to 0xE767C8…1bDBF65E65700 USDT From 0x919917…1862c3Db to 0x7D0892…714b121e0.27725644159015933 ETH From 0x59fBD4…516B8134 to 0x0C5941…0cC58a900.06116444079062212 ETH From 0x83e5d7…3DdCF62d to 0x7437D6…6dE46aeD2 ETH From 0x9ee265…a97A6688 to 0xcB7491…D4D60Ddb50000 USDT From 0x652eAF…e2027dc4 to 0xA0aAd2…111F6C8c100 USDT From 0xE1C8CB…cFf0E99B to 0x86565A…8ac2b9461326.22 USDT From 0x8295D7…b1977529 to 0xBF049a…01485fFc0.689489 ETH From 0x176f0c…e4fD404B to 0xf8773E…470b55cb0.0002 ETH From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b4389.942452 USDC From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x5c356f…C5d2529b to 0x74D209…0Da610270.2 ETH From 0xa5CABc…15010344 to 0x851a4E…5479a83B0.07901506006418002 ETH From 0xe15C67…3Aa9A8Cd to 0x8815D3…5bBED2dd231.7657 USDT From 0x0de584…24f51eaC to 0x526Ed6…E7C0F9cE100000 USDT From 0x2eDE37…09950e1d to 0xC11a49…749EDfe00.01711668766779372 ETH From 0x768145…BdA48f0d to 0x8A615a…b32372fe79.914283 USDT From 0xA55206…2f70E629 to 0x013126…FF5370Ae0.003589985376792898 ETH From 0x86A7f4…b7540918 to 0x3609b0…58E351272.5 ETH From 0x1B2b30…947420cD to 0x11B57a…439C973D49150 USDT From 0x843dF7…2d07421B to 0x352457…d35ED75a411.91 USDT From 0x04fd9A…6a290897 to 0x370115…80E0bd910.11952543620807944 ETH From 0x43AA30…E4918a7d to 0x45d768…b71c563740000 USDT From 0x4AfD30…28ee36B7 to 0x5847b2…306997160.01 ETH From 0xb9362E…D0c3831c to 0xbee85B…4581135B5799.850578 USDC From 0x352de4…275ed75A to 0xa704F4…64cD089f2979.42 USDT From 0xF9315e…0bD01382 to 0x11dE9A…2a6F78a999991.979 USDT From 0x4af21c…e8C669a3 to 0x7D9637…25a6D31221191 USDC From 0x2B94E6…31062F4f to 0x154770…3aca11326421.15 USDC From 0x233Aa3…a481E8b2 to 0x6dfA8c…8646922B8.078995460183398 ETH From 0x74E51c…C713176b to 0x5CfC92…4627e03650000 USDT From 0x3AD5e5…12EF418d to 0x47b32B…b2705a4b50000 USDC From 0x6107A1…51CE50ab to 0xc18aAE…1d33A6bB1449 USDC From 0x682388…837b9ed6 to 0xEA081E…2f3Bb2d11 ETH From 0x7b6134…dc35C48E to 0x02C6dE…908c25dE100 USDC From 0xA4a083…7C82Acd4 to 0x697A2c…dDf168471244.253282 USDT From 0x408DF2…eA534D29 to 0x956aF9…5740feD20.006769285721499 ETH From 0xf448B3…45DD675b to 0x6974B7…630D37c3540 USDT From 0x2AF073…793d7Dbe to 0x321a73…Bec6754e2529.984163 USDC From 0x6905F6…7499A503 to 0x458eB3…bC1c5e200.0738935642073 ETH From 0x5C3F67…e4792836 to 0x4484d2…6FfBF4e5235 USDT From 0xDAefcC…272A1f9D to 0x51a141…4b36f57565 USDC From 0x1aD207…cB4ED5f0 to 0x91b1c8…aA44577c3500 USDT From 0xA2c059…Dc6be195 to 0xc83d83…ab2C323A1850 USDT From 0xBfD0a1…1C39b45B to 0xCb8825…64C3b1FF2000 USDC From 0x96F840…5225bDE4 to 0xD09125…E74A07df1050000 USDT From 0x82126c…462158CD to 0x6a4163…283B031E0.002487915837007 ETH From 0xC75625…4220Ec03 to 0xc892ab…9b8A59b410.02 ETH From 0xDaBc35…1F8ED6e7 to 0x5161Ad…68476B150.4760510612368283 ETH From 0xBBd9a9…a511a749 to 0x6FE6cE…db9859fB1.943233 USDT From 0x3a6a38…EF20838f to 0x8bf7C2…ffA9bB741 ETH From 0x71E33F…C4113b2B to 0x54C254…450F83Bf14.122 ETH From 0x553059…C18459DA to 0x24EA72…EC870eB41099.142669 USDT From 0x80E5f0…7FB1AF16 to 0x1f6974…a3b1C73e1.1 ETH From 0x44B687…E953DA77 to 0xa6A9Cb…34EfcD070.000284679772218876 ETH From 0x1bD37A…3d6C11d5 to 0x352457…d35ED75a560 USDT From 0x93F1A1…B7ABd4f9 to 0xCe6110…BF4be94921 USDT From 0x0f95B3…A04D442B to 0x8a9945…93915BfF0.47806288 ETH From 0x3480e5…5d422A3E to 0xcF93F5…85D2C8c8172609 USDT From 0x7c4bD4…dF10DEc8 to 0x2136Fa…8919067810 ETH From 0x9C0b60…7dabE2C2 to 0xa66be1…e3e0ca5E7982.720825 USDC From 0xd0f66E…3D5Be299 to 0x40DaE8…3a785dcD15415 USDC From 0x573331…52aC2B12 to 0xDe89AB…F31177b1128 USDT From 0xC51400…12422a87 to 0xfA60Ad…742c54cc1000 USDC From 0x6FC1CC…70e6c320 to 0x6794bf…cb9481f170.225 USDT From 0x19906C…BC8F40f0 to 0xb9D7F9…54b26B99500.872278 USDT From 0xc76e13…a3Df6eCB to 0x4B8edd…B0463fEc44588 USDC From 0x6BC35b…4478A520 to 0xF4A4da…4C72Ada23000 USDC From 0x8c06ef…958A17F4 to 0xDd4369…8979731e2110.72 USDC From 0x51974a…68128D2F to 0x8658E7…fCa16DbD0.079986358343069 ETH From 0xf763D4…80f197aB to 0x46949F…061c7B1B0.005 ETH From 0x84f0e9…04F9788A to 0x461c89…06Fa351486.1399 USDT From 0x59fBD4…516B8134 to 0x08746C…fDd7A98E0.08376872705923655 ETH From 0x847471…A594aa28 to 0xe4b519…48B181c50.04946507 ETH From 0x9c8E3F…eecDaD76 to 0xB3f11d…B19c351D6000 USDT From 0x2A49d4…Abf20b7f to 0x44a0a5…e30fa35F0.011888145781226 ETH From 0xe0Bf0b…2151E86F to 0x81a210…3766C2f874821.156839 USDT From 0x4b495e…23b2b031 to 0x9D6FE6…04F07B9c100 USDT From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6102025.09 USDC From 0xdE167B…97092f73 to 0x94315C…5fBaAdD70.323646819117792 ETH From 0x4c124B…3Dee8E04 to 0xE1B3dD…A7911b531.02 ETH From 0x8BF290…392FaF5E to 0x93329f…FD82eaF643701.647188 USDT From 0x67B9e8…ab1C9A84 to 0x6B63Af…d83836a9105 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.8485642581050513 ERC20 From 0x7746B3…602f14e7 to 0x7659AC…ACE916E222635.488975 USDT From 0x879b55…Fbcef787 to 0x3F2a0E…F704505B2178.8 USDC From 0xaa3A60…2f2b8290 to 0xB485f2…b0CEd8F08200 USDT From 0xA957ac…1cAcd95a to 0x7755ae…11e2A98614.115 USDT From 0xA96DE8…93989034 to 0x90F514…140Ff2B80.4201332307767023 ETH From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D329.670329 USDT From 0xE7F667…2F6d0A2b to 0x91F0e0…982cE620100.026707 USDC From 0xA43ce8…c527669F to 0x8B8e3B…45fcB40313900 USDC From 0x9654dd…467D26B0 to 0x458eB3…bC1c5e200.010088299651861 ETH From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A81.051179 USDT From 0xF08A3f…b86b8A86 to 0x49Ed16…187E3D62350 USDC From 0x3B3eF1…a5F89f07 to 0x0B0723…4ecAeAb468 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4946000 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81341294.868872 USDT From 0x445598…F430b741 to 0xd9233f…b7e113Df4060.746697 USDC From 0xf2ec28…dAe6f1EB to 0x386797…58cdb0A60.000123256887241344 ETH From 0xcB1Adf…f0d67F36 to 0xC3FF04…51C22fC640 USDC From 0xa7EBa9…d348E9c4 to 0x685545…F9bfFeC223630 USDT From 0x9D4969…6a2F50CE to 0xe8DC79…7bf04cC423430 USDT From 0x7F1D52…3Bd97aAE to 0x85c165…5e71eD7C1230 USDC From 0x034691…e54bb447 to 0xa12185…0Fa0e70d14.423783780334615 ETH From 0xBa5E8D…E3a7A6eD to 0x3693Aa…f221cC8F19.79 USDT From 0xe57fb1…dc1c0e88 to 0x6d5E42…DB7025E5744.2163780000001 DAI From 0x5dbFE3…C46cCb74 to 0x12638C…2638Dbc9200000.016814 USDT From 0x5F41d8…6f840225 to 0x650C07…9788649620002.3 USDT From 0xee2985…15268c0A to 0x1f5A70…4b96efB821 USDT From 0xFC62F8…1329F687 to 0xF54d05…81975B2815.77 PYUSD From 0xdDD98c…442b00Fb to 0x3E71A8…9570BEAd300 USDT From 0xC949Fd…02373223 to 0x7Db5e6…89ec644A0.002609799921275279 ETH From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f80000 USDC From 0x79E097…4F831637 to 0x87055B…03249d331098.93129 USDT From 0x12ECCB…1292457a to 0xE347a7…CdbE19641.274437 USDT From 0xE4dc31…D9fA6136 to 0x3df739…BB088A489760 USDT From 0x1E5cC4…feeE62A3 to 0x14ca67…98e927C8931.68 USDT From 0xA94DCd…1fD0c3ff to 0xD49e32…04F0f88F100 USDT From 0x6407d8…f73FCEE7 to 0xA2c9c2…b2c7580e0.04212057 ETH From 0xc8986d…6611b9b9 to 0xD1021C…28BD92eF298146.39208 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db500 USDC From 0x13d273…CF1866F4 to 0x7a7fA1…01814e6c7.418266962640335 ETH From 0xe7C883…DeFe27d5 to 0x58338d…6691013150 USDC From 0x2F05a9…A8422588 to 0xB012E2…6a4588A843 USDT From 0x79Fc2A…8C83C6E5 to 0x77D357…1f840d5B1400 USDT From 0xAEf2CE…DEf3F2aC to 0xdE319F…624e0ead5.357 ETH From 0x2b0dF8…493C3358 to 0x823f53…c46DbC6910 USDC From 0xe05b49…81D27FA1 to 0xBA0598…e93C83D554.52 USDC From 0xC7b293…2c810BF4 to 0x3870B7…d3dE9877100 USDC From 0xA1Df0d…B81784C2 to 0x42d555…db0b10F510000 USDC From 0xb29d18…79f7Ac55 to 0x4f6A60…6088A6D20.01188297644794068 ETH From 0x017bB9…4e0D8d98 to 0x592b74…8eE55EBE4318.282239 USDC From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80561.797753 USDT From 0x7D4DF5…c20FC242 to 0xb545E7…847A46AE99.33 USDT From 0x8E0669…fef46D26 to 0x5CB468…5BBf605220 USDC From 0x1D8dF9…124229F7 to 0xceefaB…253B707E3487.5271088 ETH From 0x0f3DB9…93439bb6 to 0x845eaF…7330961c5000 USDT From 0x59fBD4…516B8134 to 0xbDfe69…16Dc6bb869.236375 USDT From 0xa85fb5…0dD2E201 to 0x5e6a6A…F9b292480.04238801705046084 ETH From 0x2c8De6…15fcf7C1 to 0x0d1495…86cAc48D698.980432 USDT From 0x7fD32c…12Ada517 to 0x5F61c0…d80502dd108650.348921 USDT From 0xEF1d1D…b233f5E4 to 0xEf1162…b1A544441000 USDT From 0x3D8377…6D61aF10 to 0xb15d5b…C29491261.5 ETH From 0xE190bc…ec71d293 to 0x2af451…df2f1fB620000 USDT From 0x6dcD46…AC199b7E to 0xF85284…22E256190.000101873624072516 ETH From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b25000.00021 USDT From 0x61176E…2558a0a8 to 0x9fEd04…bdd5e6C550000 USDT From 0xE4a816…03EEd9D4 to 0xDfEF62…d21AA6160.009004095423402 ETH From 0xFE2415…99125847 to 0xaf397B…B05e04454.66 USDC From 0x1473a2…42c5CFaf to 0x17c48b…7e004d791625.09 USDT From 0xEE2Ef0…d1CBC6c6 to 0x82A45e…B8b4A1552.3900630737645168 ETH From 0xF33F42…3e8e9a59 to 0x7378D7…8424714520 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D474450 USDC From 0x218A99…D5c82924 to 0x53c9d7…5F3178d50.005974800054411 ETH From 0x3FCac3…FD0bd994 to 0x6DCD71…B0199b7e2997.002997 USDT From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80842.649405 USDT From 0xe97105…7D14bC45 to 0x494726…d6A26bF828209 USDT From 0x278BF5…d1f9C139 to 0xAC89bF…49042ea78.878172859004941 ETH From 0xcEC0A7…c0DD6C4f to 0x58a5F7…c63d9cEB2 ETH From 0x3F6068…22c61b1c to 0x0128e0…9EC2A546100.039715 USDC From 0x14d3ED…025A8Ce6 to 0x41f7E3…875F9DBD884.24 USDC From 0xee1d8C…F5d3532E to 0x2bcb73…3cc91EBF0.00458081 ETH From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA1830 USDT From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A71001 USDT From 0x2A6582…5a18731E to 0x79C4F6…7c4d3cb8318.3708 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F480332.047584 USDC From 0x224D1b…e0814650 to 0x157C76…6213606575.0622 USDT From 0x4cf02D…1FD53b24 to 0xd0f57D…eb32d132243384.869695 USDT From 0xc6A37a…E91C42a5 to 0xd737e9…F58DaeF811.5 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc42500000 USDC From 0x6bBA70…e98A9f9C to 0xCE199f…99b9bf4920010 USDC From 0x2f44AE…ec3F959C to 0x397afB…d762BA50300 USDT From 0x08849D…2332a35a to 0x7Db5e6…89ec644A13.830038 USDT From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e999.53383 USDT From 0x4EFb9d…c71c0b0A to 0xB012E2…6a4588A8205.8 USDC From 0xA16b7a…17cE6810 to 0x840204…a8BA903B5000 USDT From 0x3877e6…83e1fdB9 to 0xaE9a9C…55B166310.15621652 ETH From 0x22d30A…bb6251b3 to 0xaa653C…35317FbF599990 USDC From 0xbBb16E…39139Faa to 0x30571c…0f18b743228.13 USDC From 0x3cAecB…9C9d36F4 to 0x060589…0d73F58110840 USDT From 0xB6f6E0…C538d8bc to 0x1DA88E…3A5da7D1310 USDT From 0x6698A0…61C30dd3 to 0xa60fA0…6A9F3f4E556.35 USDT From 0xCCDD0d…483932F2 to 0x2e1768…73cE663150000 USDC From 0xaF9D52…68992F00 to 0x346a95…0E4D764e0.023868286195614 ETH From 0x6915C9…8Fa00204 to 0xa63067…0D7d05935000 USDT From 0xD896cE…A3f7b541 to 0x9346E9…ee03d9F5100 USDC From 0xeD8A35…2577E3A1 to 0x005ef8…163092ED1000 USDC From 0xc66f57…79F8ed53 to 0x4a23ab…c2eA545a895 USDT From 0xbE2C46…17B65928 to 0xfA4a82…7092636920.97 USDT From 0x10eb44…C8e05803 to 0x90F514…140Ff2B82.0323070424973664 ETH From 0x561d90…4Bac75E4 to 0xF5AF50…6e55B82a1 ETH From 0xa1f52F…5551F928 to 0x2Ffb50…a47FDB530.06 ETH From 0xc50177…8eEe67aa to 0xaa11b9…C417Fd772500 USDC From 0x0e318A…42A5Ff6d to 0xbC5179…45276c8115000 USDT From 0x92A98C…E8ADEA35 to 0x16BCDb…B52fc4ec10 USDT From 0xE3Ff30…c1ff867D to 0xD3502e…410A7a2028.45 USDT From 0x59215b…31315819 to 0xbd5570…0dc6bC687000 USDT From 0x083dD2…b27Ee08C to 0xe0B724…a7D6f6bA0.01 ETH From 0x644D9F…bcb023f7 to 0xE39469…732B627b306.9 USDC From 0x88381d…A2Db1acc to 0xE1a705…4dD114811670.07 USDC From 0xb1B495…8aE9cA48 to 0xF6208C…52D60180350 USDT From 0xb2319F…A820baA2 to 0x8a0114…8EF794d950000000 USDC From 0x007Af4…E0c954BA to 0x05a26b…7f604d2549989.226448 USDC From 0x39a9fA…dE07fa95 to 0x731C41…943408b124.97 ETH From 0x9cfeAc…17164387 to 0xf3B178…5Ae2DEDe70 USDT From 0x30081f…8DCaed39 to 0xc3D4ed…0661C2671000 USDC From 0xb9E57e…A49B6A84 to 0x37804f…f90aaB23900.83 USDT From 0x93C5b7…7309284d to 0xF4dEb3…Ff1ff41B0.01083 ETH From 0xaEc39F…f348c59f to 0x24eB80…635Cd25e29998.22 USDT From 0x095635…54319856 to 0xf341e1…F99205F260000 USDT From 0x0C827A…f2F3D272 to 0xe93af0…5950372E50000 USDT From 0x29Ed71…A94d61DD to 0x9CE867…6CA7e3a910059 USDC From 0x409660…4B4C9e2E to 0x6DCD71…B0199b7e8870 USDT From 0x73BBdE…D38ec229 to 0x397afB…d762BA50300 USDT From 0xBceA01…3f12761F to 0x0102Ed…7836BE60173000 USDT From 0xd28262…8aEd17df to 0xa7660A…4AbE91d90.001 ETH From 0x78BD78…9e77AD47 to 0x1dF92d…2bA2D288248 USDT From 0xFfA638…67222D77 to 0x1EF20f…eD8558534000 USDT From 0x69a960…cE5B6bc6 to 0x307E5a…10753fe210000 USDT From 0xd6d3B9…a9518757 to 0x458eB3…bC1c5e200.007217153623626 ETH From 0x028618…f4301Ffb to 0xbDEdd3…CcF9933c25232.544479 USDT From 0x101974…89172a52 to 0x383e64…55F27413504.946891 USDT From 0x531720…abd5b8cd to 0xb9D7F9…54b26B990.08985450236304701 ETH From 0x2690c0…A8F70e2b to 0xE347a7…CdbE19640.775013 USDT From 0x13FC82…F4582993 to 0x292c54…cE3E93010.013019954753257791 ETH From 0x014a78…bF7C3072 to 0xEba014…00488B56200 USDT From 0x7b7E3a…34b9B9E0 to 0x88c44B…fb504C3A0.028257800044208 ETH From 0xD6E390…feCeb010 to 0x2f9243…6201c535200000 USDC From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.37 ETH From 0xA4A0dC…E26B3FCa to 0xffa697…1dAB9de78030 USDT From 0xcfC5f8…7A208531 to 0xD44941…7d2D4f05149990 USDC From 0x6dcD46…AC199b7E to 0xbb3f44…572AA5290.00009910535426501 ETH From 0xE14ACb…EB31B2eb to 0xB76853…f7e81eed625642.181 USDC From 0x30Bab9…F340e8cE to 0xBEDc4c…811f1d8425000 USDC From 0x16A81B…1ab94b94 to 0x0b1970…FE9a366a0.05 ETH From 0xdc5a77…795684b0 to 0xF021e4…63CbFa3E58 USDC From 0xe6883F…35264d29 to 0x543b18…5219CF103.2112865 ETH From 0xAc0414…ce98935b to 0x8d8CFB…0169C36017.31260574962428 ERC20 From 0x3BfE96…F231fA47 to 0x851a4E…5479a83B0.047799936221241 ETH From 0xFD5fcb…F35e34Af to 0x93DcCf…7f960F740.001134429948950652 ETH From 0xDF4E3c…9820DD45 to 0x7f1af7…07aC42c11000 USDT From 0x0A78D2…ABD16631 to 0x6447e7…2e732f360.455 ETH From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.4769547527992844 ETH From 0x3b17Fd…37654247 to 0x6Cf963…d27892D60.9 ETH From 0xFaDb3E…fAf9c9Cb to 0x35B51E…e2ca37Bf1 ETH From 0x621Ee6…27Fd653A to 0x748C9A…0fd44C9f77147.92377 USDC From 0x67527C…94253345 to 0x79C4F6…7c4d3cb8114.2889 USDC From 0x9f544c…47e1322D to 0x58c2A7…B17eb07a12.471566213183468 ETH From 0xf68009…98409ca7 to 0xcc1f30…87A921E9231815 USDC From 0xEAE4F7…c5839774 to 0x0FCF75…E758F23223.244057 USDC From 0x4aD84D…687bb4AB to 0x12eF19…4D080Fea100000 USDC From 0x57966C…4cafe0c3 to 0x8Daf43…8F0b1Ab4100 USDC From 0x2B80C3…3B889DBa to 0x2D0BE5…48c8232B0.027796245738802 ETH From 0xE44454…84593666 to 0x5bbbD2…d97cCBBc4992 USDC From 0xeFFcD8…487971dD to 0x530214…ecDf85898000000 USDT From 0x818457…c2ed0248 to 0x352457…d35ED75a576.53 USDT From 0x01b920…7f5Ddfb6 to 0x90F514…140Ff2B81.1402905403277848 ETH From 0xB37A6d…85e3e696 to 0x9F378F…a289dAe2218000 USDC From 0x7c95e1…99C7cec4 to 0x1678aA…24784Fd99.7 ETH From 0xc0f199…0121B2Ef to 0x3C8C0F…386EbeFA1000 USDT From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A10000 USDT From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD1000000.029 USDT From 0xb689Db…7324cC51 to 0x8270fd…43eD24870.0381 ETH From 0xf5918f…44107987 to 0x99658F…7fE3a4e20.07 ETH From 0x79aE26…aaeBFcf3 to 0x563432…A4eC57d810000 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001867458625571652 eth 0.001867458625571652 ETH
0x3d0cf8…92da0149	23435861	Wed, Sep 24, 2025 10:24 PM	0x6860c4…Cb7FdF8D	From 0x91F08e…DEAF8825 to 0xf48d29…Be4EB2D20.002397068 ETH From 0x8C3adE…6f1df5f4 to 0x3896b8…895B0C9C53597 USDC From 0x0A08D3…4d43D24d to 0xFCd1d0…D691932A951707.921836 USDT From 0x9ac8D5…869bf6b5 to 0x9D64AC…Cfe571Ea699.679142 USDT From 0xb44a90…ADA1f99B to 0x1B36dc…a9B10eDC0.13205628626012 ETH From 0xAB3D43…b8dED465 to 0x800fad…eAFcB8A54.56076183226e-7 ERC20 From 0x25473E…25578bC6 to 0x6D81Aa…013579A8144715 USDT From 0xF0471a…369c4e8C to 0x01aE13…382BEf870.1 ETH From 0xa85Faa…857C8D5c to 0xE5548F…8a81976628129.024033 USDT From 0x363Be7…96EBFEEE to 0xd9b0A1…E2B9c32811998.40807 USDC From 0xD27FE2…35cA0B89 to 0x414188…0430d03f0.012463 ETH From 0xf835e9…06cA8c55 to 0xa67Cf3…374c5e022500 USDT From 0x48B1A8…F35c7aC0 to 0xDB22A8…B9747cb0100000 USDC From 0x397f13…1AF87C3d to 0x8e5Aff…2D29986782000 USDC From 0x894F82…88F1B088 to 0xE4C279…0aD11a3827464 USDT From 0x3D2111…c0Fd8F65 to 0xf3520f…38d4cd6030000 USDT From 0x6145D8…F3D28930 to 0x0Ede7d…a23ab0db0.1 ETH From 0x7778D0…07c707C6 to 0xb1A02B…2f716EDF100 USDT From 0x42ecD2…72aFCCF3 to 0xE1C0b9…AAD7cB2610 USDT From 0x04bEfD…09A0192F to 0x8657c6…E5a488ae1000 USDC From 0xCADc61…17776A43 to 0xf48d29…Be4EB2D20.026437642 ETH From 0x1B33f5…6DecFe44 to 0xEb001e…4f774735100 USDC From 0xe21d84…2305a5AF to 0xf48d29…Be4EB2D235.5 USDT From 0x352de4…275ed75A to 0xaf7f56…7641B84D2700.87 USDT From 0x279bC9…A78224a1 to 0xE03946…2840985D0.009004433037083998 ETH From 0x0183bB…5cfEe749 to 0x5Afb0D…80363b371919.47962 USDC From 0xE72c47…c475E83B to 0x83EC65…9530d9790.027758453065644 ETH From 0x74de5d…94016631 to 0x5741a8…7Ec374a64.95496138e-10 ERC20 From 0x39a311…1c937d05 to 0x7Cb87D…A97Cf8720.19940053 ETH From 0x887fD3…062c5d67 to 0x920eD0…5F0c64D71199999.3235 USDC From 0x2b3A69…560ab35a to 0x46f0fE…7Af6616b1.6835621847543711 ETH From 0xfb75eb…B8601eF4 to 0x75d185…A46255650.12345 ETH From 0x986fb6…FA2f1F7d to 0x3A560B…674E46D10.034920326052059 ETH From 0xc1dA79…0F8F0397 to 0xcCA366…38b61df91200000 USDT From 0xf1207f…6E546004 to 0xF4b287…03e00761797444.102 USDT From 0xfAc012…D8740f4c to 0x411a1c…A2635c4e50 USDC From 0x6c2870…38092a14 to 0xAe57CD…398C699A10000 USDC From 0xE2aCd4…A81643f0 to 0x9ECE89…DDB8AC654.37138118281727 ETH From 0x2aEBF1…F5E38fEB to 0x450A08…dD6C0D500.1 ETH From 0x39610b…88bAB087 to 0x946f3B…EEc419Bb1000 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5342500 USDT From 0xabA43C…2cBA495B to 0xD57DcE…B16c9bA11 ETH From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D6412210930 USDC From 0x295C8D…e23A92C3 to 0x1eBe23…54388B5812505002.0008 USDT From 0xba8D8B…1A97b273 to 0x5a4Edc…A884088C0.3106300424433594 ETH From 0x0ed43E…B25eF94c to 0x685FfD…bAEfB0Da100 USDT From 0xa14815…af13b931 to 0x39badD…005064672190000.003 DAI From 0x04f187…A8CA8857 to 0xe3D55B…a6bEb9d40.818360626130537 ETH From 0x009613…6231F149 to 0x99F023…998DA4351 ETH From 0x994f44…0FDCDBD0 to 0x994B40…81e27F7A1000 USDT From 0x5FF8bf…bCcB0CcF to 0xa3346B…B8a695Ca10 USDT From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe6457210000000 USDC From 0x3cED8D…ef9Ab1D0 to 0x48673e…BbdA57ac808080.810151 USDT From 0x94C34B…74847BFC to 0xc4F019…6E9a9fdF7 ETH From 0x4aD556…80ae352c to 0x57Aa5D…E7670128328544.72 USDT From 0x9FEc2D…311119ef to 0x464888…F8Ac445c0.360837142169834 ETH From 0x001cd0…e8f9fF7f to 0x037B05…Dd39dF1362200.000675 USDC From 0xb5aa3C…3e0b5aF5 to 0x145E37…7c065b6A93000 USDT From 0x8813b8…56bEd2dd to 0xe419c4…dfc24dF90.57299833 ETH From 0x246b4D…225365A5 to 0x9f5E01…1ebb4d0D100 USDT From 0x8dAad0…F2A30b01 to 0xC4a31A…748Ab66f1000 USDT From 0x187027…863A3dF4 to 0x74d01e…bC0166314.9987e-10 ERC20 From 0xdd1197…7835A1F1 to 0x404e24…2cf743b40.1 ETH From 0xfaED13…4a949AF9 to 0xfeD2f4…48744c0d0.24033435315210522 ETH From 0xA5e42F…f7906CA9 to 0x9FA9BE…7695102d85893.38 USDT From 0x78ECf2…033b12FF to 0x25F24b…89EA3Eaa0.00468331 ETH From 0x083b4f…A5b88C2b to 0x9a90c5…F67DFF431000 DAI From 0x3e1A3E…6F724F6e to 0x933868…07C895683.424453661926449 ETH From 0x5342B1…448EBaC9 to 0x0A7D06…C7a556521878.070551 USDT	0x6311F2…8b60f9d5	0 eth 0 ETH	0.000076769027084208 eth 0.000076769027084208 ETH
0xe6bc78…94af3114	23435837	Wed, Sep 24, 2025 10:19 PM	0x6860c4…Cb7FdF8D	From 0xABC85c…F8043327 to 0x3ADab6…0d3E0C4B42330 USDT From 0x0E17c9…df587D19 to 0xabb2d3…8Fd5c5D3739.13802071 ETH From 0x58B0D7…53470781 to 0xf81a76…2182b994100 USDC From 0x8B14d8…394B61A3 to 0x254716…FF578Bc6144715 USDT From 0xb84df6…487FB6a4 to 0x687dd6…428dA2DD10000 USDC From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6250000 USDC From 0x2fa3dc…B07eC3bA to 0xD6BEfe…f10Faff71000 USDC From 0x5F37F1…5C9356C1 to 0x74d01e…bC0166311265.286647094542 ERC20 From 0xec4B2E…1D6b8d5d to 0x74e5d4…5Ab394Cd2 USDC From 0xf9eD62…862e57E4 to 0xB2D45A…302d3F196 ETH From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D6412210930 USDC From 0x0Ea344…029221B7 to 0xe8Ffca…AA110e571 ETH From 0xdAdc74…8F28Cfd4 to 0x44db7D…7511DD311000 USDT From 0x8A01f1…d8f794d9 to 0x982a12…6757ec4610000000 USDC From 0x009613…6231F149 to 0x092739…3a2A3Dc210 ETH From 0x08c14B…33B21135 to 0x9cbf81…0f4c06CE300404.262324 USDC From 0xB02013…067597c2 to 0x88886b…fC58F946291.43799035425275 ERC20 From 0xCcB417…8debC52A to 0x33F653…13281EA242558.752069 USDC From 0x18bC5F…faBfB378 to 0xaAe9dB…8C2d020f100 USDT From 0xc37b83…83fb38ee to 0xc9A6a1…757387ea1000 USDT From 0x968659…431d8C0C to 0x32ED04…25209827141203.01132 USDC From 0x0f4A9c…C659b714 to 0x8aBcc4…2bd3D55039222.57 USDT From 0x076aaF…fe05648E to 0x6DBAB8…5e0Cd670100 USDT From 0x07ec1a…92eC8fA3 to 0x87Bcd2…6f454086302 USDT From 0x44309B…977e468f to 0x422274…b98a85Ed100 USDT From 0x56A2FB…dB5B61c0 to 0xe06045…7C60A920259281.550604 USDC From 0xf1207f…6E546004 to 0x4e8dBd…c4d50070121337 USDC From 0xAEaDDc…9Fc173f7 to 0x39badD…005064672235000 DAI From 0x856F48…e14e4032 to 0xf4D004…199c9C9864138.605777 USDT From 0x0cb97c…46E4ce14 to 0x94A034…7B21869A100.1 ETH From 0xA5eFc0…D5194BF8 to 0x174C78…795992Ec33100 USDT From 0x07aE85…82e70E67 to 0x53D85D…25552FE570139.65732 USDT	0x6311F2…8b60f9d5	0 eth 0 ETH	0.0000370155367588 eth 0.0000370155367588 ETH
0x914e65…09362f90	23429299	Wed, Sep 24, 2025 12:25 AM	0x6860c4…Cb7FdF8D	From 0x87d229…e3433D60 to 0x0E188F…8963EA5a100 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe24.716972108470816 ERC20 From 0x90742c…b7AC26c3 to 0x4b7b4d…149CbFe210000 USDC From 0xeE2321…2E14B076 to 0x90D1a2…0a3744611000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xE4a816…03EEd9D4 to 0x6A2629…6e93eDEF0.009003217510295999 ETH From 0x9286f3…F49fE965 to 0x6535c5…E93FDBd725000 USDT From 0xC0cF49…Cd3f3cdc to 0x803C7B…25f442eC0.0046 ETH From 0x8Ec2AA…17eC0446 to 0x1474ED…B1596F665 ETH From 0x78fe43…b65fCFF5 to 0x27C688…bc4430Ca43.00959301695339 ERC20 From 0x587071…1F524285 to 0x68712D…F3e1EE068.75e-8 ERC20 From 0x78f928…b3176FE7 to 0x3A699a…176c51c5325.87 USDT From 0x07AA97…D1127DA1 to 0xa264df…1FE60530189741.87 USDT From 0x4296F7…709C6c24 to 0x9adbE8…7e8769b30.00415857 ETH From 0x697694…ba5df8a3 to 0xbD1370…425826e750000 USDT From 0xE954Fe…191035ca to 0xf7b551…4F3F7fF6100 USDC From 0x99074D…7879b61a to 0xF1790e…23326BbF0.1 ETH From 0x937EC9…3E7A1B2b to 0xa9fEF4…94E935CA4711.86 USDT From 0x60f42a…95ed8cb2 to 0x1f5A70…4b96efB8222.3 USDT From 0xa09160…8dd26Dfd to 0x60E552…68cD21A85130 USDT From 0x156766…8C756d48 to 0x37F1fe…55Ac728a3.446803297423392 ETH From 0x7A9935…7c3C04FD to 0xb88884…53577Fc3100 USDC From 0xA461db…8a4F0F67 to 0x70130b…91C6eD4990 ETH From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0x2bdeBb…673b07bB to 0xA08c00…6F5620A2190875.031 USDT From 0x109C27…6180878C to 0x67A69a…1AEc425710 USDC From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D6412210930 USDC From 0x847471…A594aa28 to 0x2143a3…aF0d76900.02131256 ETH From 0xd920f0…8A6f668c to 0x7cf935…28cA72B510 USDC From 0x89cdb5…10F41440 to 0x391803…34046E4C0.1 ETH From 0x4FbdCD…1c6670aD to 0x2FAc24…CA00F6190.1 ETH From 0x9a8080…f7C8943A to 0x7e8669…a6DC77370.01196971 ETH From 0x654FF5…1d9d40eD to 0xa5Aa66…E1f0f6222.8 ETH From 0x8654AD…Fd03d931 to 0x1f6F3b…DC06c1730.1 ETH From 0x64081F…C980Ac9D to 0x988A64…8450141F1000 USDT From 0x1473a2…42c5CFaf to 0xEeF46e…fA89760A254.84 USDT From 0xDa7AE2…85f726a3 to 0x8ccDde…18eE906e2000 USDT From 0x285Df6…b017dA41 to 0x33a9B0…39dcf20B80000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.24 ERC20 From 0xeC2531…201a3E33 to 0xC03Fa3…b1DE9d72280.007 ERC20 From 0xe65623…43BE4296 to 0xd89953…0f70526630.995731 USDT From 0x02a05C…331F1805 to 0x060933…B100992159.999 ETH From 0x0c40d8…2560824B to 0xe8bE27…915125012500 USDT From 0x11ad28…ABd9f3ED to 0xdcC8E7…7bCBfC3e186600 USDT From 0x5BB72E…98e61e71 to 0xfF1573…a31f6ED4236.63 USDC From 0x324F67…81A61655 to 0x89C887…4Cf3f81824.716972108470816 ERC20 From 0x5944f4…26A5E559 to 0x5F22e7…4f9ed9B20.01065561 ETH From 0x587a22…F597521F to 0x76E4Fc…58d50304209.456166 USDT From 0xeB9142…12f23eC4 to 0x5029aa…f50635a727 ETH From 0x7610D5…D710c767 to 0x137c32…3E8836b2392 USDT	0xcb077B…FC8534CB	0 eth 0 ETH	0.00004517382248958 eth 0.00004517382248958 ETH
0x946814…219b7dd2	23429291	Wed, Sep 24, 2025 12:23 AM	0x6860c4…Cb7FdF8D	From 0x87d229…e3433D60 to 0x0E188F…8963EA5a100 USDT From 0x39e820…F363Cb63 to 0x74d01e…bC0166310.000002687479480719 ERC20 From 0x12F920…66023a85 to 0x28ac1C…5f377201419856.015979 USDT From 0xA461db…8a4F0F67 to 0x70130b…91C6eD4990 ETH From 0xcB5F07…a8E3C128 to 0x49A63d…8B1541E00 ERC20 From 0x9286f3…F49fE965 to 0x6535c5…E93FDBd725000 USDT From 0x697694…ba5df8a3 to 0xbD1370…425826e750000 USDT From 0xb30000…19c7028d to 0x1637A2…1591106026 ERC20 From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D6412210930 USDC From 0x78fe43…b65fCFF5 to 0x27c92B…B7aC30cA43.00959301695339 ERC20 From 0x6126e9…2fb122D2 to 0xDB7d2E…b65d9F9519990 USDT From 0xeB9142…12f23eC4 to 0x5029aa…f50635a727 ETH From 0x8Ec2AA…17eC0446 to 0x1474ED…B1596F665 ETH From 0xE954Fe…191035ca to 0xf7b551…4F3F7fF6100 USDC From 0x7A9935…7c3C04FD to 0xb88884…53577Fc3100 USDC From 0x02a05C…331F1805 to 0x060933…B100992159.999 ETH From 0x11ad28…ABd9f3ED to 0xdcC8E7…7bCBfC3e186600 USDT From 0x654FF5…1d9d40eD to 0xa5Aa66…E1f0f6222.8 ETH From 0xd920f0…8A6f668c to 0x7cf935…28cA72B510 USDC From 0x8654AD…Fd03d931 to 0x1f6F3b…DC06c1730.1 ETH From 0x2bdeBb…673b07bB to 0xA08c00…6F5620A2190875.031 USDT From 0xeC2531…201a3E33 to 0xc03cAe…c8479D72280.007 ERC20 From 0x285Df6…b017dA41 to 0x33a9B0…39dcf20B80000 USDT From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0xeE2321…2E14B076 to 0x90D1a2…0a3744611000 USDT From 0x81db90…43CC3fA6 to 0xB30837…26c7028D26 ERC20	0xcb077B…FC8534CB	0 eth 0 ETH	0.000030490459946968 eth 0.000030490459946968 ETH
0xf49ce7…f6b4e66f	23429204	Wed, Sep 24, 2025 12:06 AM	0x6860c4…Cb7FdF8D	From 0x2928C2…01220236 to 0xc6Bd63…1DC091761 ETH From 0x307d5B…A498989f to 0x2A49C9…2fb462F510000 USDT From 0x0103Ef…f0e75e4b to 0x13a112…b323a12b1001 USDC From 0x77D472…572C3B33 to 0xA0de77…7AE98D36100 USDT From 0x8E0C5a…DBF91482 to 0x8bF1F8…7CAA2dFd1000 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D478555 USDC From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30000 USDC From 0xC0cF49…Cd3f3cdc to 0x0BE303…8B8d19D410201.366236 USDC From 0xb73122…66E3b3c9 to 0xb9D7F9…54b26B99501.526644 USDC From 0xd5A450…1df492b5 to 0x54ba98…35e63c042813.26442 USDC From 0xd6F6E9…c56a30dC to 0x2e0f4a…9536B63D1e-10 ERC20 From 0x5E7910…8beC7C8d to 0x7f5857…B34549aD368.6 USDT From 0x00173A…307746aF to 0x008447…32d44F6c1 ETH From 0x30C5C1…6d395338 to 0x4F6e21…59b92c180.001656635141941741 ETH From 0x8380aD…656A5786 to 0x2a9a00…1609F22E8.5 ETH From 0xF2C1B5…144034CF to 0xD50203…F9e4af612000 USDT From 0x5944f4…26A5E559 to 0xF2403B…b29a504D0.00390145 ETH From 0x14f98D…821968EB to 0xa557cf…48CD8c871 ETH From 0x745Ea4…F706b6Ef to 0x090657…592ea08823000 USDT From 0x4F8222…0Bc7c3A0 to 0xBA3fe4…2f6E7aD72.16 ETH From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf0.00025 ERC20 From 0x6272D7…d717eD0f to 0x36c2B0…46d7BBC61343 USDT From 0xa09160…8dd26Dfd to 0xaf03c4…3B13eE3B3021 USDT From 0x9cfeAc…17164387 to 0x39DC69…3064b78b190 USDT From 0x136edA…C4500a3F to 0xC33E50…4845AE0F355096.9 USDC From 0xa23Fa0…9d4534b6 to 0xEEB373…D5D0b1F4104000 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939895.042068 USDT From 0xE9ED90…4aEf1729 to 0x6161C2…758F032625300 USDT From 0x7a669E…87704300 to 0x187337…dA5dBa7d250000 USDC From 0xb2EB3F…74Ef8392 to 0xB8cF27…B47cD9643000 USDT From 0x52f30c…B7774F17 to 0xFC4D9b…046dCfc333000 USDC From 0x789FAc…2f10114A to 0xA94690…d2A17ae850 USDT From 0x77F3e0…b7f6c9Be to 0xFd8bbe…49626d141.81353933 ETH From 0x34c546…4F158848 to 0x25573e…b3822D900.87378 ETH From 0xeaFcBb…FCfB92ef to 0x64b628…3c10f7e00.09927134830345266 ETH From 0x57204E…C72F0018 to 0xEB1d0a…61D137470.01453544 ETH From 0x6C6c0F…E361ec75 to 0x40E1F7…156B07bb8.291128424843086 ETH From 0x2e23A3…02086aE2 to 0x081793…8324309C10000 USDT From 0xCcf92c…BC35B3A4 to 0x9c0C91…E125434F100 USDT From 0x01c2f2…417ffF7f to 0xd6eD9f…738401581.85816342209e-7 ERC20 From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E427000000 USDC From 0x2f1a31…3f2d2b81 to 0xd7D85B…1A1201361456.47 USDT From 0x13a6A9…B842A1dB to 0x23c8a3…Cc055f846 ETH From 0x6C8AD1…AA4667b8 to 0xF44e77…77F5de535.649995234194984 ETH From 0xdA7575…0D5ca1Cd to 0x2cccC9…012a94AF1 ETH From 0x4f4415…Bf42548a to 0x6A2076…8be1A2988599.85 USDT From 0x9ac8D5…869bf6b5 to 0x443d30…0B4E1B6F0.01200202 ETH From 0x1B21f9…AD01F5f1 to 0x43Bd74…b4a3D3A53711.595411 USDC From 0x01490D…e6c08FdB to 0x6d419b…f413b7eE19 USDC From 0xcD8690…1DFa6d68 to 0xb9D7F9…54b26B9977.890471 USDT From 0x1e96Df…657e4a88 to 0x06986f…2171409D5 USDT From 0xa85fb5…0dD2E201 to 0x15DcEB…d1a8e9940.7275817510855646 ETH From 0xdfD274…2291067E to 0x48AAa9…4CEf36a5945.375313 USDC From 0x3B94E9…3Bb26557 to 0x506Ed9…0e1376451000217.804757 USDC From 0xc70976…Fab2eFa8 to 0xAD944f…52DCEBB52.076719 USDC From 0x14aa1b…601477fb to 0x1179C9…26fb0b2B224300 USDT From 0x587a84…c87e318E to 0x0Ba07f…0853f96A25155.472709 USDT From 0xca3ffc…EDDAA6Cc to 0xa7c28f…1b0DB22a100 USDT From 0xDcBd98…Cc2e8824 to 0x8Dd8dc…B643cbeC236 USDC From 0x1473a2…42c5CFaf to 0xF31025…c3477113518.31 USDT From 0x4830f7…ca069B9c to 0x8eC7f1…ad9bf9787000000 ERC20 From 0xabB0fd…c2979AA7 to 0x76Ac27…b433261b100 USDT From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x6A6279…624fF638 to 0x0AE75d…ce94555f9.253971483218098 ETH From 0xF31B82…1921a23f to 0xB21871…82FAA4C21000 USDT From 0xFCf0B9…E78376a7 to 0x6bb1C2…f54BC28c99.998 USDT From 0x4296F7…709C6c24 to 0x400511…9419f2400.01272501 ETH From 0x35cF84…5f69Be8f to 0x33B0f0…69Cf1ADc0.02356903491251315 ETH From 0x69dCd5…c1fD2Ef3 to 0x5fC795…d7c5a5991700000 USDC From 0x480bC7…C47a1F94 to 0x48AAa9…4CEf36a5945 USDC From 0xaD9ABd…eAdCebb5 to 0x34827E…7C12df330.01 ETH From 0x60f42a…95ed8cb2 to 0xFd20DE…b03f465835 USDT From 0x165d81…E13C3D8B to 0x3D83c7…a7a71520100 USDT From 0xdF8284…12066ae6 to 0x746836…B4305eaD929 USDT From 0xF748EE…D36Dd9ED to 0x0596F9…F2852a9F0.001129158743844047 ETH From 0xD36bE1…630012d3 to 0xF53Df3…C9C1FcE620000 USDT From 0xa8EaDd…De68e282 to 0x480B1a…1DF7123E310101.01 USDT From 0x015a40…8C1EeBF4 to 0x3801fb…CD9F6b520.1440513975386418 ETH From 0xd817F6…35769EbE to 0x377849…0583B9AB222379.78 USDT From 0x4081AB…5e17867c to 0xE804E6…0a4F187e6049.22 USDT From 0x24FbD1…96350170 to 0x23cDdF…F03f645B10000 USDT From 0x5BB72E…98e61e71 to 0x6a5585…F5766240132.97 USDC From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.12886612 ETH From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D6412210930 USDC From 0x707c4C…25300630 to 0x33B0f0…69Cf1ADc0.010231064797208825 ETH From 0x513098…84026E54 to 0xe823C5…7100EF9B60070.4552 USDC From 0x78f928…b3176FE7 to 0xA7E3d1…fcBDA34B625 USDT From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B38.365340720327538 ETH From 0x94B676…538C9341 to 0x9b5D46…c48C7343692.768861 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x352de4…275ed75A to 0x92D49E…5b202232139.08 USDT From 0xBdDB87…29E3ccaF to 0x850420…728ab536130327.160347 USDT From 0x693Af0…81B579a4 to 0x70A42F…05E42DcD1.267450163657673 ETH From 0xF9315e…0bD01382 to 0xeB8224…2C7f99b6204658.6195 USDT From 0x45000d…7DbE8508 to 0x58493C…0842F29B3.6015270474681267 ETH From 0x2dA307…Ee0e9ddD to 0x70f480…714707c96.241223 ETH From 0xf4AE2C…FFb830B1 to 0x0915D4…c2e1833611731863.84 USDT From 0xe65623…43BE4296 to 0x8f2Ef1…0Fa96da031.441774 USDT From 0x166D45…4b9036Fd to 0x80Ef8A…5FeBec975000 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e22266001260.019657545 ERC20 From 0x3c5078…49D6907E to 0x52B7c5…2e34eb6A25000 USDT From 0x350954…c68Cc02c to 0x70A42F…05E42DcD8.32296948 ETH From 0x1a2e46…D64F9BD2 to 0x34e528…1559d2520.2 ETH From 0xEe5a52…2c872795 to 0x804C5c…8e87445e67838.751381 USDC From 0xBc1259…6599C667 to 0xabc338…c45e4245150058.623896 USDC From 0x7a1A5A…8F5E5895 to 0x02943b…CA6Ee340100 USDC From 0x34831a…3E12DF33 to 0xAD944f…52DCEBB50.005485386571928904 ETH From 0x9c9Fdc…6c016f40 to 0x4F58Ce…622e65351.697662 USDC From 0x847471…A594aa28 to 0x8b9376…eaD778430.36675351 ETH From 0x5d3BC2…8bCf10Ab to 0x62e6E4…4b5180533.4303380159112393 ETH From 0x6bf38C…C9ED8DF3 to 0xd62Ad8…A09b19680.02425 ETH From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753132.6132 ETH From 0x83d80a…C6Bb8A3D to 0x33B0f0…69Cf1ADc0.035341611626878 ETH From 0xfE940B…C94fa14B to 0x05022a…3A1430331995556.825 USDC From 0x072A52…08715056 to 0xfA45Fe…1dC72A8C2 ETH From 0x8B733A…B7C77F27 to 0xd6FbD2…a799cdf430000 USDC From 0xF81769…Cd0A4007 to 0x7a83dB…2926a87A226.47518 USDT From 0xCe1442…299a81c0 to 0x75F9d7…e3eB06C90.1 ETH From 0xF03aff…AF33bB2F to 0xb7F6b6…CF031AE810000 USDT From 0x97CBDB…0CCa8011 to 0x7e6C76…c43FBED355833.33 USDC From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D9024110.33 USDT From 0x82985e…76E187B7 to 0x10cafE…Bf32FD9240000 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306499950 USDT From 0xd3575C…F66Ecf0C to 0xE8CC1f…c0f1b64c5.893643561836036 ETH From 0x4cCf4D…B2d7D64e to 0x5A152A…F0909a1b1100 USDC From 0x9b0ABA…8Dabc8a6 to 0xcDe172…16A2859d300 USDC From 0x168f2b…c6200890 to 0x2bDd86…cC3B07BB266162.808457 USDT From 0xA0Ea8A…40A870D6 to 0xEdC161…4845B49d1200 USDC From 0x4f65Ba…53B92c18 to 0x6DcfC9…33bFC97E22000 USDT From 0xdFCD14…a482D2C4 to 0x379F06…4444C2b310 USDC From 0x476532…46331036 to 0xCF97f9…e0249347112 USDT From 0x6EA3Ea…Dd5f1634 to 0x25cf7e…368C12840.01231103 ETH From 0x06912d…ee5c71a9 to 0x8bB7e2…C4eE431D0.014184195968851504 ETH From 0xf2383F…1dc5c29E to 0xDC4eB1…74B749ed503100 USDT From 0x6c66AC…12f09BE7 to 0xC7Bd6A…fc91a01996 ETH From 0xc3e516…47512eE3 to 0xdcbb1F…d70877F2250000 USDT From 0x58A609…D6D0DdB0 to 0x10696f…a2f90fe21465 USDC From 0xe0d9B3…551072Ad to 0xD3502e…410A7a2020.365 USDT From 0x3922B2…509E210f to 0x66bf80…64AFBE0a29950410.22498372 ERC20 From 0xDAab30…1F5798CD to 0xc744fB…2760f3600.024019811540558652 ETH From 0x7F19A3…bf7E86D7 to 0x48AAa9…4CEf36a5945.35 USDC From 0x36c57D…56e280c1 to 0x7A7c2F…9964cEa61 ETH From 0x9a9121…14FfCb03 to 0xF61C46…468178B629307.841503 USDT From 0x477eb2…9F313923 to 0x1BBf51…58D6fC9652.5 USDT From 0xcb817f…51FDb95A to 0xfE854c…37001DAF0.222276430421877 ETH From 0x63950C…11697D5B to 0xeFA265…50EE21100 ERC20	0xcb077B…FC8534CB	0 eth 0 ETH	0.000134249930452125 eth 0.000134249930452125 ETH
0x64d4ad…0bb4337e	23429173	Tue, Sep 23, 2025 11:59 PM	0x6860c4…Cb7FdF8D	From 0xDAab30…1F5798CD to 0xc744fB…2760f3600.48039623081117305 ETH From 0xc70976…Fab2eFa8 to 0xAD944f…52DCEBB52.076719 USDC From 0xDAab30…1F5798CD to 0xc744fB…2760f3600.024019811540558652 ETH From 0x9ac8D5…869bf6b5 to 0x443d30…0B4E1B6F0.01200202 ETH From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D6412210930 USDC From 0x2121ef…7E21BD9b to 0xBC7C6C…e4CcCa9644.16404940890509 ERC20 From 0xb141f5…36f80E49 to 0x0E8eDa…433F56Ea25.421546449999997 ERC20 From 0xb0f41b…2193EA6b to 0x88886b…fC58F946750.5 ERC20 From 0xa67f38…135C8615 to 0x677b2d…4F7C614F0.000119754138519319 ETH From 0x57204E…C72F0018 to 0xEB1d0a…61D137470.01453544 ETH From 0x307d5B…A498989f to 0x2A49C9…2fb462F510000 USDT	0xcb077B…FC8534CB	0 eth 0 ETH	0.000011175442769068 eth 0.000011175442769068 ETH