Address 0x929eeD4B05A26DA78fbAf7aA47dCFffC6002B2cD

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Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x906c6d…e557e037	23404702	Sat, Sep 20, 2025 1:54 PM	0x6860c4…Cb7FdF8D	From 0x336f30…BcE1F5AE to 0x000a25…CFF870b63945.2242 USDT From 0xB1A632…6a9e9447 to 0x386ea2…0c6b1A9a42.036 USDT From 0xf8BDE0…a9f87e9e to 0x393abf…62B3B18C500 USDC From 0x359cB8…292C5aF0 to 0x3613D1…c65d1daf2990 USDT From 0xb7cDE5…B3754D5e to 0xDe92D7…6B65832a99.9 USDC From 0xAA5e64…aB00Dc9f to 0x0c515C…d3d32E2d0.00002 ETH From 0x47dACc…C96C63ad to 0x69Fe3C…514DA252255904.56983 USDC From 0xF59237…520dCdD7 to 0x117a2C…A47B9A0110 USDT From 0x37Fa9D…7577CdCf to 0x3bA11a…Ca1b5Aa78066.404149 USDT From 0xC0FB9F…15516e91 to 0xC05A22…8F4153590.04013956789399942 ETH From 0xD39a5C…dd87d520 to 0xF48CE6…0A8a610f60925.437946 USDC From 0x5B2baf…ec3A66Cc to 0x0c981c…5e8300c7111 USDC From 0x391d2F…3CBfcFcB to 0x5dae08…1F142922100 USDT From 0x2Ac3Ee…abf29883 to 0x9D542E…c29b3DbB0.02 ETH From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675618 USDT From 0xCe79b0…4d10FC6b to 0x2B83b9…62D69CDb34.966844 USDT From 0x3cA40E…890b52A5 to 0x0686A5…1d8bec5E2857 USDT From 0x3B66e1…40Cc87c7 to 0xCBCd5C…51CEd26350 USDC From 0xFE2415…99125847 to 0x3123E3…adcB08622.503469 USDC From 0xde9Fc6…D7b8737C to 0x3AEcf6…E780e6280.8793398904275661 ETH From 0xD2f065…fa1378E3 to 0x6de026…F140d21F10704.82 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1644 USDC From 0xd6acC9…F46f5356 to 0xbDe10D…B92696110.003179843904380727 ETH From 0x1709ee…40e0BB69 to 0xF021e4…63CbFa3E19788 USDC From 0xD8D1b5…Ee05d1ae to 0xaF1450…219b260c13519.75 USDC From 0x8da28a…152C8ea8 to 0xD3bAEB…b9a2D10C34.498152 USDT From 0xC84d49…F04bdF45 to 0xa0C794…C79E9D82697.6 USDT From 0xd9Cc3E…8a3Fc3ad to 0x0e4C6C…51E7Eb590.01 ETH From 0xBffcd6…ed4861D2 to 0xD1ABB1…46B8f81C200 USDT From 0xD913e9…Fcd11543 to 0xCe6110…BF4be9490.006081686576759 ETH From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0xa3FaDa…ddE0C2Ad to 0xa8028a…010100c215 USDC From 0x0b53fc…58D7f3B5 to 0x4e3889…6B26d1A11193.88 USDT From 0x1145f6…612371a3 to 0x3AEcf6…E780e6281.4744817415643632 ETH From 0x1d2833…38B55539 to 0x6478B6…9aC70072100 USDC From 0x48DB57…893Bd972 to 0x410C37…dD08B5EC1440 USDT From 0x9BF150…b8e0C7c3 to 0x04897a…7c2B63713206 USDT From 0xDc8d5A…1be9B93a to 0xB4B1CA…99360BE00.23722727775947924 ETH From 0x65D619…8597BD0C to 0x045659…03100037397.542086 USDT From 0xdB5D7C…B4595CcE to 0xb933E2…BB855413500 USDT From 0x15c14E…b56a21AD to 0x02A317…1C98CE3c230 USDC From 0x5725de…A05C28B3 to 0x004167…c89cd178466 ETH From 0x209E45…6c282946 to 0xc66BaD…f3995b6F423 USDT From 0x2cBaD9…793b6e11 to 0xa75456…31F120D61958.72788 USDT From 0xFEff4C…46E70C6a to 0xdF6FDf…2DC5377F0.012367360063320884 ETH From 0x7751f5…76F63050 to 0x691c66…aF6b332930 USDT From 0x300AA7…aEe71D39 to 0xf3B328…Dd09Eadb0.16997801080538455 ETH From 0x390092…2D1722a0 to 0x37572A…be7b6Fcc100 USDT From 0x890AB5…F1E385fb to 0x64920B…8F84D2EA0.07497436925698121 ETH From 0xDeA8A6…AaBc67d8 to 0xC1dFF0…4e4080d50.005 ETH From 0x380191…0B5F3889 to 0x078960…3179326F89903 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF4000 USDC From 0xAA5e64…aB00Dc9f to 0xc87a0e…f6d76E5e0.00002 ETH From 0xDBfBC7…d8664D67 to 0xDEE7a2…c54AC7Bc5234 USDT From 0x0FC561…1C2B0B72 to 0x692356…17E6Ec663214.134464 USDT From 0xE27A4f…484445F5 to 0x39Db4F…61a42EFE1400 USDC From 0xaA8ba7…0A133efb to 0xDb8A53…5d21C1690.000132234868165146 ETH From 0xfa457B…a59191AC to 0xB012E2…6a4588A8119 USDT From 0xbed032…0D08c2cA to 0xf3564C…b73376dD65000 USDC From 0xbfd7CF…A0C7991F to 0x02517D…335e2f461200 USDC From 0x19Ea64…706Fb106 to 0xCe6110…BF4be94914.7993 USDT From 0x7ebA10…11d67713 to 0x7019d8…81e6797c35 USDT From 0xfFc80a…e3eF4792 to 0xA551A8…bbf7eBcc2837.52 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0x70D6Fb…312BF76f to 0xa758c5…42b3fCeB74750 USDT From 0xf1d506…62a0905D to 0x8056B6…Ce90Df7e4791 USDC From 0x6c9d01…698f9fc1 to 0x9A1Dbd…021168171500 USDC From 0x4E231f…7A0Ff5aF to 0xCCf79a…3410106a20 USDT From 0x8901a1…685fb450 to 0x44E274…BA9785952.845350294553378 ETH From 0xb8036a…80b34120 to 0xC26Ac6…8E4E7fc50.049988070311789 ETH From 0xC10c31…7fb67c38 to 0xbdE562…f3C4A97E406062.49 USDC From 0x1d6d64…Df1E2a28 to 0xf19a13…9D0D4FfF0.8036970062286518 ETH From 0x6ccE5F…B7400D90 to 0xe6B35d…C719240a10191 USDT From 0x29593c…4Ba9D4d1 to 0x56edBD…E2813f660.03191238679270587 ETH From 0xAB47Bd…45dcE690 to 0xDCe392…f1d439B172473.38 USDC From 0xaA8ba7…0A133efb to 0x694948…498C7d3E960 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xDc47a2…5CE95F6c to 0xaE342f…119A8d3E9500 USDT From 0x1f914B…41cc08B0 to 0x0e764c…c32730D40.029164 ETH From 0xF9CeA5…40f44a9f to 0x95766E…a33aB4a2243.232749 USDT From 0xE8A53d…fFa3F984 to 0xf4Ed04…1C8aF1300.1326083201224211 ETH From 0xa192f8…B5c9f5B3 to 0x637D3f…c4ad737440000 USDT From 0x097B0B…F52e2814 to 0xDFeAE9…221aB14d786110.23668 USDC From 0x9050Cc…3D9f1c0d to 0x53cBF4…11c6220730054.702356 USDC From 0xAa998D…c70e6e0F to 0xa037D0…bF44DE9710.0023 USDC From 0x3D2401…77717172 to 0x7Db5e6…89ec644A660.698924 USDT From 0x8a6063…5f0d9908 to 0x5B16B1…5A07799B299.8235 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a73500 USDT From 0x250F6a…Cf106afC to 0x1d542f…008AC96240768.277207 USDT From 0x208168…8c89a86f to 0x6d5E42…DB7025E5599.999999 USDC From 0xa87C4c…7c368bff to 0x6eA01A…f9f4A72D13.005 USDC From 0x864DD7…8b23F9aF to 0xdd5751…1E0240BC8500 USDT From 0xB021F9…d76d3761 to 0x456D5a…63AcF77c1170 USDT From 0x3A7276…a1D49788 to 0xB8C9C2…3e7e225242843.64 USDC From 0x807A2E…380dAcA1 to 0x4186a6…38C3621b143 ETH From 0x2d0101…aAad0Ce9 to 0x7Db5e6…89ec644A1.3232796945136651 ETH From 0x660c1a…D4F65979 to 0x410EA7…1C06887B6397.567 USDT From 0x53dfEb…d04c15B5 to 0x5f004c…259e29FD0.00059 ETH From 0x9A0E04…453b50C7 to 0x24746C…Dc6b74580.02703883599983632 ETH From 0xb5538d…EB4e2DBd to 0x86d7Fc…81Fd83684900 USDC From 0x28617e…821f9516 to 0xfA5DAe…6FA903900.06987304561539254 ETH From 0xf867D7…58FD14BE to 0x0206D9…9c12Fc8B0.8 ETH From 0x1BC02C…844461FC to 0x76D905…238F70B51500.333901 USDT From 0xfeC17D…a866e5af to 0xD3bAEB…b9a2D10C44.309106 USDT From 0x34FEbD…815dA2bf to 0xE347a7…CdbE19641.933737 USDT From 0xE563cC…141f67D7 to 0xE86c0d…4c3969610.18351482342682898 ETH From 0xb96Bc1…6314cc6F to 0xCBa7d8…16275C2d104.022886 USDC From 0x715290…2cFeDF26 to 0xBC2f27…6fF779D25 ETH From 0x40Af51…05103E57 to 0xB012E2…6a4588A845.275554 USDT From 0x5BA1A8…e72FF76d to 0x8a848a…Cc0cfDa119103.542998 USDT From 0x5AaD8b…101672C2 to 0x24Dbb3…Bf152A1410 USDT From 0x5F27e7…e077fAfE to 0xBE20cc…cb58a13a19500 USDC From 0xfe4720…44DB50A0 to 0xF2DB6E…779F3c383685.5154 USDC From 0x30E443…a60f5Db3 to 0xA947Fd…90729683880982 USDT From 0x393101…4d1090b9 to 0x44F16B…cA9489Ba0.76749608 ETH From 0x4C9ecd…18fE467d to 0xb09939…AF7B73970.01 ETH From 0xdca11d…cf18DB3c to 0x58338d…66910131101 USDC From 0xCe79b0…4d10FC6b to 0xbe27B0…51Ac7d1065.43755067016853 ERC20 From 0x4B413B…25634C2a to 0x0C820C…76F3D272150000 USDC From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF03000 USDC From 0xD31767…e0085A60 to 0x3F6a6A…1bc6A1a125 USDT From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0x93bD16…aeBdEd1F to 0xf380e2…7c508D237577 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11499381333284268 ETH From 0x8C9B9b…673e55F2 to 0x31131E…0968FEC3218090.8627 USDT From 0xE18d1c…14F8f1BD to 0x02b423…83d67d7e99 USDC From 0xab78F7…5f7F7761 to 0xFa6583…0a5F7D303094.802972 USDT From 0xE92EEd…B29f3F70 to 0x4C39fD…CDB2d3670.047274 ETH From 0x8b4606…68fEa87C to 0xE64Ab4…7d85d2900.1516137004204248 ETH From 0xB855A9…5C33464D to 0xF0009E…a54Fbd720.00113207 ETH From 0xA42E95…2f90bA5D to 0x52Ec6d…06b86a1D1250 USDC From 0x75E827…e8e6d0Cb to 0x3ddDcF…1f5e3920499329.835523 USDT From 0xC89980…0c2d7d4D to 0x20CB01…Ae655ED061674.77 USDC From 0xDbF928…11032Ef8 to 0xAA5B8A…ed00dC9f12.94 USDT From 0xcA35bC…78109764 to 0xC551E4…3e7A1AcF4000.872 USDC From 0x4625b4…64Cbcf49 to 0x88055D…2Ee171349383 USDT From 0x672fdF…BD972262 to 0x44a0a5…e30fa35F100.691998 USDT From 0x2D2D7F…B94b40be to 0xaB4784…dFDce69034752.12 USDC From 0xfA426a…b04699AC to 0x20CD6b…6a89237753248 USDT From 0x31b753…82b362b1 to 0xa1c188…3E151E66960 USDT From 0xD56445…Fe3212C6 to 0xdB2B7D…a3d1eaEA5.10766054347603 ETH From 0x0db1c3…5fe51B2d to 0x15df78…DF8Cc50133000 USDT From 0xD053B1…2A081Cc6 to 0x44a0a5…e30fa35F0.010246336437049 ETH From 0x2490bb…A236bd83 to 0xB1daa1…c050Fdc027600 USDT From 0x5D6053…3dD45667 to 0x443Ca5…908A4a8e0.01504173 ETH From 0xfc4b5a…095d6a4E to 0x4E554a…81795BDA0.19516396284886858 ERC20 From 0xC848ba…CBC67747 to 0x0112b6…0a0c88f79301.20388 USDC From 0x56D813…07C39584 to 0x3dEbE8…67BdA9970.11948627157373713 ETH From 0xa78195…b91EEaA2 to 0x5FBA42…D9DF06550.5 ETH From 0x2BcA6F…6CD6bfbb to 0x9a1daa…9042E0a9250 USDT From 0x7766c4…0B22CD45 to 0x367F8F…D4192FfA60000 USDT From 0x05bAeA…4a6f4937 to 0xd6c5F3…4dC764b90.04015194 ETH From 0x5716E3…DfBaE136 to 0x71b8d6…dA0deC602294 USDC From 0x7D1e75…66C553cA to 0xEA45e6…064225a911587.91 USDC From 0x6E7674…96af0107 to 0x3503EA…777540070.000180765236427186 ETH From 0x6502eD…e6cbc99f to 0xAA5B8A…ed00dC9f124.297054 USDT From 0x6C5E7b…C38916F2 to 0x661d11…C51C2D640.012104334845299044 ETH From 0xcc3340…531730cB to 0x5b03dA…dc854fb1132000.006616 USDT From 0xd31255…C1e7bC9D to 0x3dB6C1…Cb306ca30.2301404148193584 ETH From 0x33F320…CB1E1dBb to 0x011059…636F2bf96822 USDT From 0xEE811B…91C2C2Ea to 0x03B0a5…6eFf7FBe6.622516 USDT From 0xDB6a26…244e63B3 to 0xcEC160…1e6183A039.917769 USDT From 0x337799…33d740B3 to 0x27eAf4…FF0fBB7f0.000621049635281548 ETH From 0xd5514B…d4372BE9 to 0x1Aa0c4…00279C72205100 USDT From 0x23E2ec…24045E5a to 0x119Ba0…0314a3522000 USDT From 0x4E5f2A…649C7C4d to 0x8140c9…aFdE69145000 USDT From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0x23F321…7F40f525 to 0x4B4C55…AdD115b9125 ETH From 0x11f869…a8D99897 to 0x1D00Ca…c973912b103339.56 USDC From 0x58E875…70560ecd to 0x9e259a…2a1f51c19 ETH From 0xab098d…00C0eA02 to 0xA77Aab…21CF92F20.4497903 ETH From 0x5cE0a9…Ec4dE3Ae to 0x6dfA8c…8646922B0.009480816220812356 ETH From 0xe16b1C…912a71Be to 0x1A4007…3760B9Ee198.910566 USDC From 0xE2e503…1625BB5D to 0x65C613…ED657D8434977.936206 USDT From 0xCa7E85…07cf0960 to 0x03EB7C…e338ac875025 USDT From 0x7c2BF9…19f23006 to 0x96220C…2169B3d01.3184730554766722 ETH From 0x227AC2…7b0B77D3 to 0xe383c5…02f2Df7417527 USDT From 0xEf99e8…f5db9bfa to 0x02A317…1C98CE3c34.68 USDT From 0xC378f8…6dF8523A to 0x6d3f63…0A850cD30.01 ETH From 0x0c2F0A…da60294d to 0xfA5DAe…6FA903902575.747633 USDC From 0x957e85…893aB4a2 to 0xe1F7E6…14AA135e124.08 USDT From 0x542dA0…d085B216 to 0xCa1EDB…8458F1c30.00412059 ETH From 0xBE3Cf6…15e045e3 to 0xe19862…7F32efC625000 USDT From 0x5dDfAe…0916eBea to 0x8658E7…fCa16DbD0.069996319910902 ETH From 0xee87b2…c231AD24 to 0x4720Bf…8fCF11c90.001469 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D576000 USDT From 0xaA8ba7…0A133efb to 0x2a5a9B…f4969951120 USDT From 0x56ff23…e3E74a18 to 0x3dEbE8…67BdA9974846.585271 USDT From 0x03e6ac…FB43653B to 0x4f0333…094dbdE50.011933640581197 ETH From 0x817142…729378de to 0xa37c7c…ED87973f150 USDC From 0xB2221F…aC0859fC to 0x3f24CE…02654E46186.12987053531117 ETH From 0x84D8e3…224B33Cf to 0x0D7231…4996505B1577 USDT From 0x644680…A62fe944 to 0x7f47c8…2834B36880 USDT From 0x512464…8a898941 to 0xD5400F…2699a6130.04563 ETH From 0x6920F3…65e6eC66 to 0x480613…c14c64e40.005 ETH From 0xFBA0D0…eaeeDA12 to 0x2DfDa9…58464ce120000 USDT From 0xd59e73…9940A863 to 0x4ae180…f50a8f021001.94 USDC From 0xfeb60a…97BB58C5 to 0xe35081…3b782544688.83 USDC From 0xE6dF53…277CDD6e to 0x39C801…315a3813226 USDT From 0x9DFE26…E4afaA56 to 0x914c56…cf94183c1.9204966999710469 ETH From 0xC720A5…Df1f0Ca7 to 0x501650…070d755153900 USDT From 0x716D7D…98e526f4 to 0x58338d…66910131102.297288 USDC From 0x695bb6…A9DCD605 to 0x2Ecfd6…a79b2C870.025 ETH From 0x8b28ba…5c0E23b5 to 0x8AE5ab…C6420ee069092.7 USDC From 0x1b90D2…08171352 to 0x0d9235…181038E242735.04 USDT From 0xCBF689…dF421cbf to 0x6Dc287…C523482D1489997.608976 USDT From 0xc3D446…4d61c267 to 0x040DbF…1911c6A4419973.002044 USDT From 0xbD011C…737575D4 to 0x2f0c61…A10A509D2358.694001 USDT From 0xCe79b0…4d10FC6b to 0x526685…39020aC426.823416 USDC From 0xe95B68…8cba6D4A to 0x33B0f0…69Cf1ADc724.71069 USDC From 0x24e91c…7528000C to 0x7bD38d…1e9608E16440 USDT From 0x836880…48BB6FF0 to 0x8D9EFe…32dd5bBe11343.282 USDT From 0xF19BDC…847852d2 to 0x81460a…86b111265000 USDT From 0xf6A555…c52C84DE to 0x05E814…de71444550 USDC From 0xD5B2F4…e5c82414 to 0x2691d3…B58b29fC0.000455192290194 ETH From 0xaCC0F5…935197Ff to 0x7505a3…fC6C3E440.06871505107443304 ETH From 0xDfe899…cE753435 to 0xc4f5E3…1aB187761000 USDC From 0x03e30F…96eE6890 to 0x21b682…0df25469100 USDC From 0x9B8134…49252137 to 0xCe6110…BF4be94916.004266 USDT From 0x9de5e3…33C82c26 to 0x0a40B7…8eEf48C32.719542 ETH From 0xe6424B…B2767a1E to 0x5689F3…0F3A895a20000 USDC From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB32.97 USDT From 0xd35Eb5…F770cefE to 0xCe6110…BF4be94914.831 USDT From 0x3cb758…BB149A5E to 0xb9B230…63E4960B47.17 USDT From 0xA6EF8f…39484B61 to 0xFa9672…d96B498E40000 USDC From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d512666.003333 USDT From 0x211A8d…CDfDA94e to 0x36E9A2…Ee40e0a529.871 USDC From 0x7c1b1E…b99E8D25 to 0x53c206…8C1b489515000 USDT From 0x75EAA9…E771b863 to 0x5c0747…768A9cc20.001526891611088844 ETH From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.3470833858124231 ETH From 0x6a8171…3849c3A4 to 0x7Db5e6…89ec644A0.03097586025868 ETH From 0x1F2D55…387152e6 to 0x661d11…C51C2D640.01640261050459655 ETH From 0x939160…698B1a16 to 0xB0d44F…26Bda86217731.228051 USDC From 0xeF6402…B1F610D7 to 0xE600fa…4b45508c52542 USDC From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.10481031 ETH From 0x845B65…02C9a9d2 to 0x620fd1…925c23C90.000040633938622336 ETH From 0x64d80D…47012365 to 0xfEE5d1…32c2763c38278.078594 USDT From 0x09a22e…91aF8eBC to 0x267Da2…84264e2f15511.836 USDT From 0xD21261…097239A3 to 0x675cCE…5b03120C55000 USDT From 0x5D7D75…B0E5cb1a to 0xc5fa5F…24Ae090A135 USDT From 0x086361…623DE7c4 to 0x1705aa…49bF51791.2075709461584772 ETH From 0xb2EAAb…A5641Ed3 to 0x2fCAbd…45cb8e0E51255.592264 USDT From 0x051cB9…73EF8D5d to 0x462d90…cb92B3E41657.3 USDT From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6280.9584816644297895 ETH From 0x4BF6bE…D64DB51C to 0x5Dc0b6…4D5A786524000 USDT From 0xF43c74…37eaACF8 to 0xD65696…4411341610000 USDC From 0x27F9E4…37288898 to 0x58231B…05888333410364.84143 USDT From 0x7649A8…f3132E98 to 0x0318D3…BF1a6c160.03187090827764807 ETH From 0xE487c7…501C1a0b to 0x88266a…A551fBf790 USDC From 0xB2787c…6e2d27f4 to 0x4C39fD…CDB2d3670.4 ETH From 0xF22927…28Cdd23b to 0x68C168…a95c9E38100000 USDC From 0xFd563E…f7adE5Ad to 0x3c5d93…0791f36616765.267449 USDT From 0x9acbFd…54e3c6Be to 0xb09939…AF7B73970.01 ETH From 0x73836e…644521d1 to 0x3F6a6A…1bc6A1a1398.921602 USDC From 0x10aee9…644f8409 to 0xf681D8…0FB7E2291686 USDT From 0x455E3D…7F50Ac1E to 0xdc1A27…4005D373162.868459 USDT From 0xC90910…bC247B3C to 0x3F2a0E…F704505B2000 USDT From 0x81a465…17a254Ef to 0xfa9fc9…f13cE8dA10 USDT From 0xa03397…28C0954C to 0x1ceEb1…c998f34c0.000460573736703812 ETH From 0x0EA36f…ADA85446 to 0xdc1A27…4005D3731.700175 ETH From 0xd8CA7C…3451BBC4 to 0x49A195…7e47c2829.9983 USDT From 0xaC8ec5…705738E2 to 0xc4C541…00634c205514.19787 USDC From 0x1E4a38…A8d4302E to 0xc116ca…f975AD1B20 USDT From 0x000f30…DcE31cB9 to 0x359351…Cb7BbE407000 USDT From 0xDa1306…D7f87Fb6 to 0x0efB04…d7cbd4CC1000 USDC From 0xf17CaE…4d9599BF to 0x8eEF74…49c5077a0.015 ETH From 0x7e46D9…23Ecdd86 to 0x094edB…dc17f9422710 USDC From 0x886e04…DF6D2987 to 0x851a4E…5479a83B0.023006014857447 ETH From 0xc719e4…a764B991 to 0x7b371E…393d7f9611.189185672888295 ETH From 0x3a656a…De122758 to 0xa85eC9…41D2E2010.054040517896883 ETH From 0xa621cc…b3A92db9 to 0xAA5B8A…ed00dC9f201.795298 USDT From 0x5f6E88…8498e8F9 to 0x034189…Dc0A2fa80.007664127285825962 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x41F840…BD542597 to 0xD5c655…5dD3C1154790.8 USDC From 0x7583Cf…bD11D0A2 to 0x9cD57e…541ceDDD3380.003999 USDC From 0x8200e9…BB54f10F to 0x4A48B9…19f064C465 USDT From 0x0F18fa…C581a2Da to 0xbF134E…E9e149c985192.961408 USDT From 0x7df688…F21640F6 to 0xbFE068…2a11bf722.3 ETH From 0xffB37b…E9F07597 to 0xDD682a…7Eff4A463243.855155 USDC From 0x0C2baB…3084CAB9 to 0x79aBc4…2D442D1d25000 USDT From 0xEB822c…597F99B6 to 0x368EBf…3d32716035000 USDT From 0x8189ec…02612fC3 to 0x444750…1F4db2465.901730027540967 ETH From 0x1Efd2f…3d88D86E to 0x7737e3…d10Ea5B74000 USDT From 0xa8ec99…aa1f846c to 0x4De35f…FC9a1E9056 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2.0562874415671653 ETH From 0xd199C9…1A2B6DdA to 0xB496B9…589d6Eea100 USDT From 0x55119f…B733Ab7F to 0x6a65d5…79c7aC37129995.161208 USDT From 0xFcAC4a…E513C02f to 0x21cc34…618f459c29 ETH From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.006064746387680104 ETH From 0xa4fCc0…f5900892 to 0x2eA897…7745F9eB0.023005575734732 ETH From 0xCe79b0…4d10FC6b to 0x1Ae42F…DD992A8f104.099386 USDC From 0x474400…747f80E9 to 0xb53ce6…F0f489715000 USDC From 0x386703…42B78Dd4 to 0xc4A413…35f9AcAF10.5 ETH From 0x511596…D5103035 to 0x9F78c3…85Feded4525183.75 USDC From 0x6fBd78…Ddf7f097 to 0x9eD81b…0d38660b400 USDT From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.002780372680090344 ETH From 0xcf9A85…73c499c0 to 0xc2968e…6B3d637814825 USDT From 0x0ed124…D15fF683 to 0x03b996…93bAA4360.2532987167688 ETH From 0x643C20…719dBCcC to 0xBE42F5…42FbB1c850 ETH From 0xf41910…624D86C6 to 0xaFe6a6…26a561296.6 ETH From 0x5FF5A9…055cF786 to 0x636b81…1207f3e90.00307 ETH From 0xB69C14…b9E2a473 to 0xD3187e…0b239ab446618.057161 USDT From 0xEcBa01…03FE03dB to 0x7eB02D…7cDf71872900000 USDC From 0x9Eac8b…83271eCC to 0x9696A5…39DD58049998.27 USDT From 0x7E2df2…b3b38456 to 0x7dEf7a…Ad212Fa511680 USDC From 0xdc0ef4…70B5a103 to 0x28fA46…9eF261b82352.941176 USDT From 0x9C7277…6Eaf9f4B to 0x10FF3C…6245F9e72 ETH From 0x01ea3a…1A23ADd0 to 0x851a4E…5479a83B0.078160567105084 ETH From 0x060419…6AF9bFae to 0x8f50F2…Cc36D2C72900 USDT From 0x5Da960…8b25D0A5 to 0x06556f…538b51d60.001 ETH From 0x37989b…764C121d to 0xb9B230…63E4960B28.072 USDT From 0x081073…2430A306 to 0x870077…C2a560291669.18 USDT From 0x5bcdd6…DD69533F to 0x0b32a4…3B8241b617499 USDC From 0xDBfBC7…d8664D67 to 0xee61A1…49c8b0e543597 USDT From 0xCa51B8…7C8e6684 to 0xb415E1…c54983b00.009039 ETH From 0x6e624E…00509b6A to 0xdCEA45…4633c9F448490 USDC From 0x3ED965…969e915f to 0x0b9c45…62d4793f3510 USDT From 0x811Fcf…293bb35c to 0xB93Fdc…C2Af9907444 USDC From 0x2Db8F5…930E3AA3 to 0x699A08…C8B75BD810 USDC From 0x1e4336…De2c90AA to 0xA25493…F613a9Aa6.737391542015643 ETH From 0x507f58…6d9012a3 to 0xD1CCcC…09827B071.3880258931774752 ETH From 0xEaeE09…9aEe4716 to 0x5C219A…1187c7D223 ETH From 0xaA8ba7…0A133efb to 0xE11D79…E5e63B47384.503472 USDT From 0x91eD3B…94e23150 to 0x1E8E09…3A61596C1500 USDT From 0xdeBe87…CCF00231 to 0x15E5d7…4136cDcf9.5 ETH From 0xe53c1c…C02469B3 to 0x1bD97E…793b1eA11 USDC From 0x0cbFce…1CeF0511 to 0xfA406d…a9689e5C10000 USDT From 0xaA8ba7…0A133efb to 0x156f15…401E7AA631 USDT From 0x2Db8F5…930E3AA3 to 0x699A08…C8B75BD8200000 USDC From 0x1b054C…Be398B7e to 0xb63a86…efFd5DbA234.30178 USDC From 0xf4011F…34F00b7a to 0x95766E…a33aB4a21300 USDT From 0x5A388d…49ca5f2d to 0xbDBf72…1d98700f9990 USDC From 0xabAF3c…C25929F8 to 0x5E2B38…ac7434743237 USDT From 0x3F8D0d…37bA961D to 0xb99f65…DCeA2d8d0.5 USDT From 0x20DA98…Ddc40682 to 0x82C526…e64417060.01 ETH From 0xCdD3d9…24954D50 to 0xB012E2…6a4588A884.985018 USDT From 0x33071a…4FbB27b0 to 0xEc94Bf…524De2a80.01 ETH From 0x5C1EEC…5ee8dA0A to 0xdc514F…44B2484740000 USDC From 0xE487c7…501C1a0b to 0x4a0bC1…14994A610.4094 ETH From 0xd2D882…f80aC609 to 0x677a5F…d61581842.6385149502652006 ETH From 0xFCa92b…72aa9A58 to 0xc56c9A…D6E774366000 USDT From 0x2AD122…486e0EFc to 0x71b8d6…dA0deC601000 USDC From 0xBe9B48…7092F2c1 to 0xdF6129…69cf774E49000 USDT From 0x8B6563…F96b7a5e to 0xAA5B8A…ed00dC9f100 USDC From 0x06f0FF…462F21a6 to 0xFaBDea…2C3657A4135.1 USDT From 0xf4599C…2D066633 to 0xBB0a35…340AcEb914255 USDT From 0x67999F…4571C8a8 to 0x336883…636B3Db2257.81 USDT From 0x4806DF…fc4c64e4 to 0x692356…17E6Ec661073.33109 USDT From 0x296173…4dBb15d5 to 0x6015Ee…0bAe17371006.33 USDC From 0xfe8F81…72105d7a to 0x9f64cb…13e4AADC1799.49 PYUSD From 0xa7EC88…e4Cc10D5 to 0xF5eFD3…04896A410.001 ETH From 0x50c805…1Cd2BF74 to 0x8496de…5CfdD5aF9256.4 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.037151955833754906 ETH From 0xF0C413…5E93347f to 0x1b92de…5e76Fa28259843.87 USDC From 0x136848…e8ea11CE to 0xBb3C70…1e78838e615563 DAI From 0x314E03…AE28Ff15 to 0xe23cB3…894Bad3113.770376222000001 ETH From 0xc1746E…0f158458 to 0xAa8b63…4F133EfB38.6354 USDT From 0x90BD82…2AA3Ea37 to 0x943701…56bAaDD70.557242664274856 ETH From 0x0E0d5a…Afd5B90b to 0xE347a7…CdbE19641.780544 USDT From 0x59c704…5067D032 to 0x458Fd1…DaE50a530.4856266 ETH From 0xdaF7CF…291E7140 to 0xF89011…1733E56D25009.504683 USDC From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d783.982835 USDT From 0x3Ff520…d46d0A23 to 0x04bFE5…9ee3BAe54150 USDT From 0x055642…e27340aC to 0x1c741B…a2A178b276022.87 USDT From 0x71e46D…712CA893 to 0x64abc9…1eB3B564282 USDC From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc4.698674573865012 ETH From 0x7338e3…DECD0fc8 to 0xc66BaD…f3995b6F500 USDT From 0x2D1B7D…56F3a454 to 0xFaD5e8…0C210AFC0.023 ETH From 0x78Cf84…aDA4b18f to 0xA75627…F187EA294.9339 ETH From 0x211A8d…CDfDA94e to 0x4Ea0cd…954966D417133.335495 USDC From 0xE300FB…08Cea130 to 0x4c0335…0FA5E16750000 USDT From 0xA5c763…3382921f to 0xD30b7f…1d39506b5.2 ETH From 0xD73F10…1c7C7e99 to 0x58338d…66910131100.329905 USDC From 0x47e18a…59B1eBfa to 0xFee506…9FEa1e678097.922265 USDT From 0x00A3d1…cF850E69 to 0x80674F…53635Db99.41767447485435 ETH From 0xD2355B…183f6aDE to 0xbF134E…E9e149c9649.827796 USDT From 0x4ea246…BB22f483 to 0xa02F9e…a3d2fA47100 USDT From 0x733700…19488DB4 to 0x929eeD…6002B2cD20164 USDT From 0xaA8ba7…0A133efb to 0x2F7586…2809B1c20.000138947324594616 ETH From 0xb25982…fBAC8363 to 0xdb0F30…556d79B36250 USDT From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB158.3 USDT From 0x3443A4…CE36d2c8 to 0x1bB9A1…55d9cde10.123865 USDT From 0xAc6DeA…4d699B54 to 0xBD5601…e39bDeeC193.76414508 ETH From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb1727 USDT From 0x3F84CF…4AeF5E02 to 0x5A824f…3D9731720.045152 ETH From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea50000 USDT From 0xb6F76E…919B5859 to 0xffc645…0677AB39164.8134 USDT From 0x9aD48f…E261818F to 0x307f7B…a656CEBf1.19000389e-8 ERC20 From 0x18DAd9…8EB6FFC6 to 0x3dEbE8…67BdA9971051.80854 USDT From 0x871608…539BFb48 to 0x0837c0…7cab50FB32 ETH From 0x2d8b96…0BAbA851 to 0xff53B9…00Df42663900.840886 USDC From 0x2dBdC5…C7F493B5 to 0x302313…3ad1d01E0.009728390919026 ETH From 0x06Bd69…65817C84 to 0x32C633…aC6b3cbD3529.803563 USDC From 0x185d4d…8f276F47 to 0xa7e75B…84026bDb9.3164 ETH From 0xC770F9…1A5D47C5 to 0xb933E2…BB85541359513.96 USDT From 0xA27Ea6…b0307804 to 0xd8820B…dB43d1281044.88 USDT From 0x59267d…97E55Ebe to 0x26dc33…D5B3B34517.008 ETH From 0x323BE9…7BA4B14b to 0x267EDF…EbB79A859094.8 USDT From 0xb4fC02…cd25CE14 to 0x02A317…1C98CE3c0.019999299780842 ETH From 0x5bEa2E…E30c3cB4 to 0xD4dB7E…010E45d052.804171 USDT From 0x62c773…75D135E9 to 0xeF2c5F…e10b95471071 USDT From 0x82886A…88BFc0ab to 0x85006D…65cac5F3675136.201745 USDC From 0x1972c3…04E9b24F to 0x95766E…a33aB4a2218.4 USDT From 0xD51Da4…0B07f4C9 to 0x25587d…18eF741C19000 USDT From 0xEDEB76…4b1fF6E0 to 0x3F6a6A…1bc6A1a130.338387 USDT From 0x06a73A…417E6994 to 0x2b1573…21ee9A27120540.01227 USDT From 0xcAC24F…0E1C55d0 to 0x63c262…D16F0d5216204.372536 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2130000 USDT From 0x36b812…bB41A26a to 0xe4Af1e…343b984F1630 USDT From 0x69D0cB…6CD8904A to 0xD997ec…e579C62C100 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5210.984828093099999 ETH From 0x2B96F9…110E226b to 0x030eD5…dC0f404E50.001 USDT From 0x400137…cC93DacB to 0x056896…5485aF220.25055628091726584 ETH From 0xaA8ba7…0A133efb to 0xEcAD16…485531580.000129813498224544 ETH From 0x9F34B6…835483eB to 0x258dc8…1aA01ca9857.23 USDC From 0xCF7dbc…8817c6E7 to 0x8482bE…8c72402D0.215 ETH From 0xd77029…dc7f328B to 0xC5916c…4DFB04FA1.09 ETH From 0xDfe899…cE753435 to 0xc4f5E3…1aB1877668942.001884 USDC From 0x280DeB…9C791140 to 0xC92fA5…9CdeA5e1300 USDT From 0xF74895…765F10f4 to 0xCBa7d8…16275C2d0.036101307392238415 ETH From 0xa5a26f…a59587A5 to 0x716f6B…0693Bf9b20 USDT From 0x6E9c24…F1BBdA22 to 0xa85eC9…41D2E2010.011929048053712 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A3767.972311 ERC20 From 0x930AF4…8a1cC8A5 to 0xB61de7…aeC4e00269.3 USDT From 0x7c71CD…8eA0e312 to 0x44b426…D040A3e840053.187499 USDC From 0xf4599C…2D066633 to 0x851eDf…FCf9494D14259.934227 USDT From 0xdc86eF…815D6De5 to 0xC692c8…B1ee50F932000 USDT From 0x35d448…433E79AA to 0xeDE4Fd…47b896af3833.448167 USDT From 0x619221…F595482E to 0x7D1829…86c5A17540 USDC From 0x4Ec83b…C9b3C2D4 to 0x379C14…1D3a8E451170.791558 USDT From 0xFb128f…52744f39 to 0xA86Cf0…37056bc323000 USDT From 0x2920F7…0d89A49e to 0xA284f4…304BE87C1562.065 USDC From 0x1E92A2…2A9037Ca to 0x888849…eFa5896B4995 USDT From 0x35FF90…554DB79c to 0x56Cb84…c7d9bE6815000 USDT From 0x827253…F89d0dF2 to 0x8aF1D8…B20C46cf2000.386075 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.072796 USDC From 0xB25F31…33C43571 to 0x2125A5…81b2d6D90.001 ETH From 0x4C3A6A…0E9a70f7 to 0xC01F6F…E025481c4020 USDT From 0xEACf35…5bc35F40 to 0x77aA9e…FAa10735332.7282 USDT From 0x957e85…893aB4a2 to 0x9a7f87…2aa6643C296.97 USDT From 0x3334eF…d8ae646E to 0xb1da58…F3E5b9b025920 USDT From 0x44c909…DF9b02cb to 0x4e0E53…B04654d50.5 ETH From 0xE291cc…5c0ad342 to 0x161859…2BbD32629.269475 USDC From 0xDfB901…23A5F099 to 0x6eA01A…f9f4A72D20.4 USDT From 0x3e9F04…90A0f2D1 to 0x6A43eC…d0f7C24410311.06 USDT From 0x1E5fB5…92761bc6 to 0x209672…103988F2436 USDT From 0xf5ae02…31993bA2 to 0x773ba5…049bB23B15 ETH From 0x2BB704…14aA4b96 to 0xBca789…C16896dC50 USDT From 0xe74E89…F7c24d3C to 0x86F289…F38450a35 USDT From 0x01c645…84dF1B1e to 0x661d11…C51C2D640.011488007686378513 ETH From 0xF9d93e…27c20637 to 0x7Df471…cBcAbae30.000320032 ETH From 0xc48a51…D0144d26 to 0x710dd3…6C2EB2Bc1.68564560463489 ETH From 0x4a44d7…FD92b7dA to 0x59EFB7…254dA4D51000 USDC From 0x0BBFdE…3077af0C to 0xF7B8d1…058F5073200000 USDT From 0x3e51cd…62554322 to 0x3fB7d4…8DDC2b4C37280.674976 USDT From 0x6Bf20e…e5EeBb71 to 0x91c45a…049D9347930 USDT From 0x1BceB9…F8504C05 to 0x0F65B8…0Cef61744472.345598 USDT From 0x40E707…a6aD0e64 to 0x95766E…a33aB4a2245.025245 USDT From 0x5C1EEC…5ee8dA0A to 0xdc514F…44B2484740000 USDC From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0x5f8324…F427Cd49 to 0x2AA765…059DB4bB0.72 ETH From 0x895f1F…70954C0B to 0x34f023…044396301000 USDT From 0x978dD7…ae123A03 to 0x6AbffE…4d3cF66A1000 USDT From 0xb60607…4Ad13C53 to 0x08c2D2…7b39B98D112.08 USDT From 0xE788dE…8D46b945 to 0xc49657…82F359fE75.72 USDT From 0x697694…ba5df8a3 to 0xbD1370…425826e745000 USDT From 0x957e85…893aB4a2 to 0x3bF78C…3649490b347.11 USDT From 0x5128d2…02Ea1773 to 0x51e5AE…53E201a40.001 ETH From 0xA2f7B9…db5F1EFb to 0x3AEcf6…E780e6280.4184754812536298 ETH From 0xd0FF82…4348A0b4 to 0x99Da48…5618442A30 ETH From 0x329b6c…5dB89B56 to 0x8a9583…a77d98A88216 USDT From 0xB1c04e…648c575d to 0x36DC67…4503Bb971270 USDT From 0x4ffA63…E769ea06 to 0x7Db5e6…89ec644A0.00509518533318582 ETH From 0x8E98bF…b99294E9 to 0x86b990…a07431057240 USDT From 0x0c355d…c8e19EB0 to 0x6a2Ae5…14ee883e0.03562695215980884 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000421439808 ETH From 0xF59112…9eB8F29a to 0xF1AB4d…CD5ed02A2835 USDC From 0xdeBe87…CCF00231 to 0x15E5d7…4136cDcf8 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03705549616382976 ETH From 0x200AD1…d3214f13 to 0x9f64cb…13e4AADC0.7563465019637097 ETH From 0xB1A632…6a9e9447 to 0xcfb891…4520605d41.983 USDT From 0xa54672…3dA75883 to 0xe1a517…F75b5EE10.001061796559779146 ETH From 0x8B8995…c4528002 to 0xa61d7c…ea0C51a89329.07 USDT From 0xb20496…287e9E4A to 0x63256d…3479C75A646.786 USDC From 0x950EEC…5D7AA0e9 to 0x7d7bB1…Ed18D7Dc0.05806467640787516 ETH From 0x6d90bc…597023a4 to 0xD726E8…C3e96bcf0.03604933 ETH From 0x21462f…2e90AC51 to 0x6a4163…283B031E0.007881299676469786 ETH From 0x7B210C…B434387F to 0x5750C5…e02969D50.055 ETH From 0x01927C…7E6CE38b to 0xAdf536…b34d2b323 ETH From 0x2e04Da…93027F80 to 0x180B17…4106Be7B135.548947 USDT From 0x508696…4060e875 to 0xBB9E26…b83f8E55116.0194 USDT From 0x86F28e…D8354300 to 0x00064b…2237bE590.01 ETH From 0xF1Ce7F…3a665F31 to 0x4322FF…495B64fC0.0237 ETH From 0xa205C5…B68E074D to 0x0318D3…BF1a6c1641.9895 USDT From 0x20631a…9847DE00 to 0x9391Aa…0481206927500 USDT From 0x5a1f8a…90771B7D to 0x5F227F…542f65857000 USDT From 0x798D14…3897c61F to 0x84d6CB…086A25cD1789.402307 USDT From 0x99e748…a77a7477 to 0xdc1A27…4005D3730.0249018 ETH From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec0426261.818921 USDC From 0x076eb5…8243b2d0 to 0xA9ea10…40114C6523000 USDT From 0x362cf4…DfB189ff to 0xAb7DF3…58291d1c1377.25513 USDT From 0x4652d0…A1408763 to 0x4e1bD6…1f87f47f40989.198423 USDC From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x0AA546…0d33AA43 to 0x432f35…1D44E7E72018.48 USDC From 0xfA8fcA…760798d9 to 0x224301…D334662628.222717 USDT From 0xA7e700…08C0e135 to 0xADEE2A…B6Ea8801289.375 USDT From 0xbeEdC3…eFE0aC90 to 0x21183d…24E13F5143.01477 USDC From 0x0136e5…f25e81e0 to 0xBADA00…5478627E15262 USDT From 0xc3D446…4d61c267 to 0xae9641…2954e71382000 USDC From 0xb5ceb9…72D5dc27 to 0xd45543…dF2AEE510.00001627181732 ETH From 0x1473a2…42c5CFaf to 0xAB3814…6704616728.29 USDT From 0xf9a680…30F0ad57 to 0x83b494…B574e0d03.4566353721400427 ETH From 0xee8D3d…919a2873 to 0x117a2C…A47B9A0170000 USDT From 0x2dc845…2D384B57 to 0xE0708F…c7385aa354651.840651 USDT From 0xB5E216…18378c3e to 0x79DcBA…743EE2110.00345937 ETH From 0x174192…F229977a to 0xC3C0FD…569f58E019782.016683 USDC From 0xe99eE1…21Ec7186 to 0x592EaB…66a8e3070.02480611 ETH From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd300000 USDC From 0x43Ad44…A715514E to 0x3AEcf6…E780e6281.0008532976835696 ETH From 0xB61535…91360A2F to 0xD3bAEB…b9a2D10C457.787582 USDT From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa81034 USDC From 0x88c7fa…156c34C2 to 0x2E12c0…22864EF758 ETH From 0xbd0aA4…546A9b98 to 0x7277Bc…A66D3454100000 USDT From 0xfb2F65…d61D6F46 to 0x840304…15E28A2F0.014274318462288944 ETH From 0x5e931e…7139b191 to 0x122343…a641AF020.1714563068798019 ETH From 0x1F42fc…d7e9052A to 0x9a0aF7…b1f98Fb430000 USDC From 0xA94289…b534dDBc to 0xAc68a6…b295A1EA0.03444229881679223 ETH From 0x9278D7…076e2A9A to 0xf17631…83ba4Ea412095.8415 USDT From 0x2c90d3…025f1ae6 to 0xd38C85…7a8b302c2273.04 USDT From 0x3bf105…541fFa3f to 0x14B3Bb…f513d5B40.01097043 ETH From 0xfA859F…80a5fA2B to 0x899D49…B4796C4F0.20117475830046702 ETH From 0x7b5cba…c8a5136C to 0x8BcEB2…81a8993c247.5881 USDC From 0x11f869…a8D99897 to 0xA9a6ca…6b18D8567060 USDC From 0x529Ec2…12f95D12 to 0x972284…2835c2cF27967 USDT From 0xc6800E…6306498d to 0xdC1B89…5Af5064950000 USDT From 0x3EF174…783F77E0 to 0x6334D8…D4cd9c8d2000000 USDC From 0xA9Fe3b…7D9BA936 to 0xE347a7…CdbE19643.228398 USDT From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.3 ETH From 0xE94a16…18f0FF77 to 0x6e7A4C…3BAf010724.034625 USDT From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.6 ETH From 0xBd5e99…Bd5A2a07 to 0x557151…5Cc1f3ED1891.95557 USDT From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.45309349121977777 ETH From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2184996.008268 USDT From 0xd24c37…bA858230 to 0x557151…5Cc1f3ED2588.99145 USDT From 0xCe948D…498FB48F to 0x458eB3…bC1c5e206005.138986 USDC From 0x7EaCa9…5dF5E96f to 0x79DcBA…743EE2111197.52 USDC From 0x1086D5…152918Ef to 0xC152fd…d8Fab6Ff0.04139195 ETH From 0xEEb7FF…ed538204 to 0xE86c0d…4c3969610.07946302598740301 ETH From 0x31d250…8EbcaA48 to 0x0c2e70…faAddf590.16050823073806936 ETH From 0xb94984…57907c43 to 0xad08d1…5cef99CD300 USDT From 0xbEaCC3…ee5A1310 to 0xAa8b63…4F133EfB22 USDT From 0x99A136…0265ed3E to 0xb09939…AF7B73970.01 ETH From 0xd59e73…9940A863 to 0xa0Fb09…08994d03233.02 USDC From 0x3348A6…4aB3e85B to 0x7c8c35…DBA4566321324.48943 USDT From 0x1bbb9f…0535af07 to 0xe9d480…47Afdbe42318 USDT From 0xF88d6c…E6Ea8c2e to 0x15c113…1F8aCD5092000 USDC From 0xc60Da8…b410D06E to 0x057339…23a28C450.022316244103821305 ETH From 0x39F6Ab…246A7E5b to 0x722A95…2BAf934d10 ETH From 0x632Ef9…cc9aBfbC to 0xa2ac54…543b6Aa214000 USDC From 0xdc2c2c…B14b205D to 0x82BF27…7DD5a1aC48401.17 USDC From 0x719940…D693C6d1 to 0x08c2D2…7b39B98D173.1366 USDT From 0xeB0428…aCB166a9 to 0x392e41…AD8E9e3B1169.493527 USDT From 0xf595fC…DCcD7897 to 0x851a4E…5479a83B0.04251602007706372 ETH From 0x726Bc3…9C70dD9d to 0xC09138…c575565f62.37 USDT From 0x9fdd5B…9F3EE939 to 0xdb0F30…556d79B31.953406351601531 ETH From 0x41db94…5062A978 to 0x3B6fB8…4Dcc87c795 USDT From 0xA8D4fc…906dAAEe to 0x2e5B02…5C00923350000 USDC From 0xAE44C4…608edcbc to 0x54D6cB…0E72C709504.238378 USDC From 0xaA8ba7…0A133efb to 0x0FC053…830DC05147.0443 USDT From 0x2bE01A…64b42d61 to 0xb09939…AF7B73970.01 ETH From 0x1a2213…4442694a to 0xcee16A…9CC756ad0.012 ETH From 0x598817…3F1523c4 to 0xFaBDea…2C3657A4133.560777 USDT From 0x77A49D…bf7DEcfe to 0xb5cE73…ff31710A1437.19 USDT From 0xF436AD…115c9BC2 to 0x2cD84d…12DA6Ec03249025 USDT From 0x6C5318…a12F118A to 0xF021e4…63CbFa3E1773.618 USDC From 0xbD10E6…dAbf3C2a to 0x30480d…C67632Ae10 USDC From 0x51f118…6efd5c18 to 0x112C66…c85CB7f6504.926786 USDT From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19641.283245 USDT From 0x72a585…09dEDC04 to 0x6658FC…FdA056a915 USDT From 0x84B20E…65d380d1 to 0xaa653C…35317FbF9990 USDC From 0x3B66e1…40Cc87c7 to 0xB380d1…0da8b4880.000080008 ETH From 0x72Bade…9a14f290 to 0x83b494…B574e0d00.4051741082909083 ETH From 0xbD8541…8d4712Ba to 0x596975…658Df216147.39 USDT From 0x6E2f84…E2C0E256 to 0xAA5B8A…ed00dC9f100.861661 USDC From 0xC08870…403e92E1 to 0x237876…E615a2481003.845985 USDT From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D750807.2 USDC From 0x8F2B1c…884d0F78 to 0xDAf460…5392BF8310920 USDC From 0xcda7fF…a86ce93d to 0xB024E0…b8fc433B0.02749724039672 ETH From 0xFE2415…99125847 to 0xaf397B…B05e04451.13 USDC From 0xa39Eb4…c60DDE45 to 0x117DcD…6606F94930 USDT From 0x5A94A5…9d168706 to 0xa5BC12…8A57A9AF4400 USDC From 0x1C4e29…79eE9296 to 0x851a4E…5479a83B0.043547799551605 ETH From 0xFF11d8…8Bc4129A to 0x1068BC…33D8b93F5100 USDC From 0x139881…F0FA0A6c to 0x67aAe4…7EF303C62 ETH From 0xCCde36…fA8e64FE to 0x2CB574…9e69459415 USDT From 0xf9d871…a8ef56Ba to 0xAA5B8A…ed00dC9f103.575471 USDC From 0x84a5d4…52E86B67 to 0x732171…05b713b85.78670888157297 ETH From 0x2AcDB4…55974EFC to 0xC5D5Ad…3415578134.64 USDT From 0x9844E2…736af364 to 0x88E79C…9f708FaB1103 USDT From 0x3db17f…D087f11e to 0x1d0E05…03756717288878.831357 USDT From 0xae4e9C…BBF32674 to 0xfE436b…C45Be3aB110 USDC From 0xc9E680…0D58657a to 0xf54C01…ae656c6C13000 USDT From 0x29E2D9…c271FA34 to 0x196D0D…F49e7d2950000 USDC From 0x171DD0…76e96047 to 0xa0490F…A8Fd41821000000.2 USDT From 0x764b02…5BB0d91F to 0x8B1074…bc091F2027.000675 USDT From 0x938d22…0C005eAc to 0x2871B9…702831db3167.201556 USDT From 0x337c1e…b3Ad443E to 0xA36dAf…e1f7151A4223 USDT From 0x419FdB…5c0Da9C7 to 0xBC0FCf…aa6df5AB50 USDC From 0xBE6519…557A0A60 to 0xdAC703…D280415f500 USDT From 0xbb6e30…8C29bbDf to 0x4bc8F3…e35f5C7C0.565333658245283 ETH From 0x96E8a2…F5a2142d to 0xD7B826…945857E30.004 ETH From 0x5161C6…c1f483a3 to 0x3259f8…F687497c69.991 USDT From 0xb5A9a0…736Bbf53 to 0xbc3856…001D98669398.44 USDC From 0xf2ad02…956B27D8 to 0xE91655…f687bC890.36 ETH From 0xe4c6d3…6889E80B to 0x614090…Ef4475c87999 USDT From 0x1842Ac…B463d69E to 0xd5D6c1…26c7b8692614 USDT From 0x4a55f8…676d2a73 to 0x8B89c3…82528002163544.19 USDT From 0x16Be7E…4408C579 to 0x3AEcf6…E780e6282.177855796040599 ETH From 0x6fD0FF…42CD0E3D to 0x397afB…d762BA50300 USDT From 0x053869…F24D590b to 0x7E1427…b0E94A8787848.878374 USDC From 0x269170…997421a6 to 0x93F67d…92433367112580 USDC From 0x357A27…7a50b14d to 0x23C588…487501965 ETH From 0x472675…79cf11c9 to 0x9433B3…F7829C023000 USDT From 0xF878bf…88731022 to 0x1e57a5…5E2c655a0.15207 ETH From 0x3B66e1…40Cc87c7 to 0x4BA663…0FE2720270 USDC From 0x4a4A22…5D033D02 to 0xD6DaA0…1455Fc7F36000 USDC From 0xA4B493…3111c52C to 0xb9B230…63E4960B70.004 USDT From 0xec88B6…0f5d1A0e to 0xF41b63…8884824320 USDT From 0xA4c3d4…0F4dA830 to 0x3bA11a…Ca1b5Aa70.261849536564616 ETH From 0x2C7E8d…53ab0d28 to 0x1f1c2d…dd0e9304995 USDC From 0xad9457…232c1ff3 to 0xC2Da17…C4D4BD400.065362842180693 ETH From 0xF801AF…eF803304 to 0x3AEcf6…E780e6280.4633668251101167 ETH From 0xfFF47D…d24A2624 to 0x621Ed3…f0aB3f2d997.931101 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a6224.477622 USDC From 0x4b495e…23b2b031 to 0xada404…bC9850E42990 USDT From 0x7503d2…451075C1 to 0x58338d…66910131102.82 USDT From 0xF18F80…33FD8238 to 0xE347a7…CdbE19640.996278 USDT From 0xbd1B34…1ABfD7Cc to 0xB97601…20751b55300 USDT From 0xCd8441…b2B0cF24 to 0x084Ce4…743D6Cbc1801 USDT From 0x344788…848f0DF0 to 0x3dEbE8…67BdA997494.93071 USDT From 0xaA8ba7…0A133efb to 0x017cD6…2a190E8C0.000136783318223196 ETH From 0xEEe6e1…0204D8Fe to 0x71439b…1912f44617562.68 USDT From 0xe5a306…B7a139c4 to 0xa1CE62…a2F15bf7150000 USDC From 0x59d8B4…8D0F524d to 0x936718…AdEb981c150 USDT From 0xd4627e…5590c83D to 0x76e24C…5248dcD60.25 ETH From 0xF92899…4fec6fa7 to 0x806Aee…9B6C267814986.208786 USDT From 0xf1d506…62a0905D to 0x2FAAba…48e007024791 USDC From 0x94D676…f5BB4Ba9 to 0xB85481…059FE5aA6000 USDT From 0xBd292b…2af2594E to 0x88C5F9…aB77dA1539502 USDT From 0xDdA426…0878FbF9 to 0x360a6e…64B323cb1000000 USDT From 0xc9b929…7B566533 to 0xA90AA0…E7b2608b0.8088804285987764 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xb71B53…37D18f98 to 0x136c1E…83d54B880.029755980366642 ETH From 0xA68fD2…7c52789c to 0x4Ef41B…865174bF8000 USDT From 0x3458A9…b70Fb6ee to 0x5f15F3…F8872a8d6 ETH From 0x0BD76F…e35d612E to 0xEDd1a6…2AC0A2502640 USDT From 0x402792…7A876E9b to 0x462Cdc…86124BC530000 USDC From 0x883E82…D8a3305f to 0x10E9B1…ff35c42565 USDT From 0xB72Ae4…03DB91de to 0xE347a7…CdbE19640.925076 USDT From 0xbC78f0…ED46a264 to 0x28D435…9F7AB47b51034.3448 ERC20 From 0x1064d7…7c0CA6bB to 0x6eA01A…f9f4A72D0.085 USDC From 0xfeb60a…97BB58C5 to 0x87Ff5f…8445E65F674.5 USDC From 0x9279cE…F9488E4E to 0xCAA80E…61deca9a18000 USDT From 0xC4fa95…3B137872 to 0x01F378…1e5f923023.93 USDC From 0x222585…1A766B23 to 0x404449…543D1a221799 USDT From 0xfbb67B…635902d0 to 0xd2E205…6A56b6730.06083256916988217 ETH From 0xC187d0…79f4F74c to 0xd9f49a…3f46eA9627357.88 USDT From 0xc965a0…275ee37C to 0x713c53…fdCB208c2.676 ETH From 0xB3a7A3…A2D1F5D9 to 0x3dEbE8…67BdA997532.800849 USDT From 0xbc99A8…2923F72a to 0x71D437…89e1eCf42000 USDT From 0xc1217F…44C4C7Ad to 0x9460B0…B17a3f4f595 USDT From 0xA57bF4…2e6117aA to 0x468489…3d3141e224910.170762 USDT From 0xc7199a…23389F0E to 0xa4F6e8…5eE521987447 USDT From 0x86753f…F38CeAE2 to 0x00064b…2237bE590.01 ETH From 0x967f21…cae9F024 to 0x9266Af…1b1708249000 USDT From 0xfd4c97…1A401d68 to 0x2088F4…100cfE6510000 USDC From 0x192095…EaAe1cB0 to 0x85a596…9e9D3De155080 USDC From 0x682a5E…d922ddCA to 0xF447f8…4D2A9E2D0.06700851318882768 ETH From 0x998687…baA05EFf to 0xa0a403…f43C6Be0844.726 USDT From 0x8200e9…BB54f10F to 0x7C5672…7256f446104.53135 USDC From 0xaA8ba7…0A133efb to 0x5a950e…7d9e491f1939 USDT From 0xB4346c…9849639A to 0xBdc75B…5cBDB27B63 ERC20 From 0x3cb758…BB149A5E to 0xb9B230…63E4960B91.952 USDT From 0x3B356B…f3239E65 to 0xE347a7…CdbE19642.696634 USDC From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b25000 USDC From 0xe92107…155FF90c to 0x4a5358…12494984432336.8 USDC From 0x88fE33…d43b8Fb8 to 0x86B742…401a11508.86 USDT From 0xaA8ba7…0A133efb to 0x51b68E…d2a7630e0.000141318670693926 ETH From 0x15Ec88…Dca0c348 to 0xCBa7d8…16275C2d1079.749295 USDC From 0x61ec49…2Bc95358 to 0x682A01…d85c797358140 USDT From 0xacF2F2…67923008 to 0x860310…533e427840001 USDT From 0x3bb0B6…a73492Af to 0x94159a…dcf78B1223978.427803 USDC From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.01441871794012523 ETH From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B4615000 USDT From 0xa7bb77…C45AAAC0 to 0x57c67f…B5D3c8EF234000 USDT From 0xf1207f…6E546004 to 0xF4b287…03e007612662249.857 USDT From 0x587B36…e3a4107f to 0x6492DC…E0224Dfa0.01370401 ETH From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe20000 USDT From 0x73cB62…15d60838 to 0x36eAD6…b15F24bF500000 USDC From 0x87b220…2DD4f0ed to 0xAa8b63…4F133EfB15001.196531 USDT From 0x34EDB3…D72E5A65 to 0x35BE75…AeeA97112000 USDT From 0x742f8C…9FA3D622 to 0x7e7078…d3888c60576 USDT From 0x31d250…8EbcaA48 to 0x0c2e70…faAddf590.45814816511764817 ETH From 0x227Cf0…cbA0d8f4 to 0xf29018…130798C866300 USDT From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.005411765223897745 ETH From 0x695624…Ad8e9Be4 to 0xEBE9AE…3A266E7e0.05 ETH From 0x8b9b59…3C40Ad98 to 0x7491eE…F0096933119.799611 USDT From 0xAA0adA…47e77EE0 to 0xF7ccE2…0375581E281.164 USDT From 0x2B4d68…4Be3B451 to 0x3dEbE8…67BdA9971051.82 USDT From 0xE753d8…15a9cE51 to 0x045659…031000371999.650061 USDT From 0xEC9dE7…253fa857 to 0xC8a54b…d5EB9C375000 USDT From 0xC31a56…92629EEE to 0x851a4E…5479a83B0.021519146026206824 ETH From 0x9B0b8C…70fDdAf7 to 0xB6Fdd0…3C89AA561100 USDT From 0x0adD73…d35A6d7f to 0xF9389b…DF0051163.054976595431696 ETH From 0x8617c6…CA471039 to 0xf3B328…Dd09Eadb0.05309742782400761 ETH From 0x2856d7…C4eDbA08 to 0xb09939…AF7B73970.01 ETH From 0x3b1b72…F711Facc to 0xE87AF3…d4d8cE271000 USDT From 0x03269B…3Eced717 to 0x0a208b…F546ed5060 USDT From 0xb8F9Cf…5edCb2b6 to 0x045659…031000370.02167886 ETH From 0xDbC4e9…73E363bd to 0x34AeAF…F1a5128C91620 USDC From 0x291CE3…40016164 to 0xCe6110…BF4be94919 USDT From 0x45122e…3b07F9c6 to 0xD4bc4b…131f24121 ETH From 0xc33FB3…6C2606cf to 0x3A9Ff7…A01382aA4.625711 USDT From 0xe0C424…ad55BFc2 to 0x302313…3ad1d01E214.5 USDC From 0x850289…7aacd591 to 0x3880DC…A76B16E420000 USDT From 0xDB75f9…573A4D5F to 0xFD9fD9…6675Fbf70.06 ETH From 0xf52724…26C008FB to 0xf8F10b…eb66333d1510 USDT From 0x1CDe67…4eCcEa1a to 0x386ea2…0c6b1A9a310.825 USDT From 0x35639F…d0b545a8 to 0xdD9918…79498b660.000278385467737978 ETH From 0x48A3F3…65919D1A to 0x20122B…35EF40c70.8194771508145261 ETH From 0x0B21dd…3E43352C to 0x2D0BE5…48c8232B0.998795253163318 ETH From 0xa30801…74AF4078 to 0xE8CC1f…c0f1b64c24996.905537 USDC From 0xC40C6a…420650D0 to 0x945f0F…E41dBe570.03450792486472638 ETH From 0x928095…f0404128 to 0xB92e1B…5856A39C200000 USDT From 0x5D6053…3dD45667 to 0x47d98B…99fcC00e0.05688862 ETH From 0x93F87d…65249325 to 0x5C35D2…28cfDCde0.001 ETH From 0xCA1626…20D57dBE to 0x6F6547…a956015f56550 USDT From 0x311625…e6c65685 to 0x8498FD…9c932c8915000 USDC From 0x25310d…049D0904 to 0xbE60D8…2002112a202.8 USDC From 0x3BA9ea…A21B5aA7 to 0xDbDD65…204b0275950 USDT From 0x0E989e…0bAbd821 to 0x14fFc9…0280096720593.809775 USDC From 0xd76DA7…B25e7D6B to 0xc10a1F…95Adfe9f0.01324385 ETH From 0xb30a9d…a3333B52 to 0x3bA11a…Ca1b5Aa70.779996552904369 ETH From 0x0f3bF3…D7afC864 to 0x3Aaf10…f98FeEee1000 USDT From 0xae5348…bFE30bb5 to 0x7Db5e6…89ec644A0.217844442829581 ETH From 0xaA8ba7…0A133efb to 0xEC2E29…3e20346A35 USDT From 0x0f32c7…056fE1A7 to 0xc288AF…Df4735c41294 USDT From 0x28cd80…60FC1c2D to 0x4879ec…F62b8D8a23807.906 USDT From 0xd2021C…0D4f8a89 to 0x855935…9f92a6700.5 ETH From 0xf16073…610Eb5Fe to 0x916aA9…8b9AAf9216450.57 USDT From 0x737298…a9858c14 to 0x7ed763…547Bb4a90.14988013439695813 ETH From 0x41FD91…c1532b90 to 0x728807…Ab42Af6515200 USDT From 0xaA8ba7…0A133efb to 0xC7A81A…7cB56c4b950 USDT From 0x04A857…CB2B93E5 to 0xd06568…819de30C23749.57 USDT From 0x321Cd9…D72D367d to 0x035219…68E9eB4270000.006163 USDT From 0x72b15e…c2a4FaC9 to 0x2d23b8…0eeF6B04558 USDT From 0x8eB67a…89E221db to 0x3AEcf6…E780e6281.885614505167822 ETH From 0xb1253e…AfB098b6 to 0xF30199…8457e97D1500.292557 USDC From 0xc8dEe1…cca4DFAe to 0x44E96B…6ad829493419 USDC From 0x45f613…B4b32d2B to 0xAa8b63…4F133EfB350000 USDT From 0x9F139A…F821B745 to 0xA83568…58f7A4f012544 USDC From 0x02eDc8…532676F8 to 0x7b6ADC…562A72c93 ETH From 0x50281C…5Cfc5796 to 0x0c4602…4b4687D22.6750482139832514 ETH From 0xAd7b4D…Da13EDA9 to 0xa85eC9…41D2E2010.115082164115511 ETH From 0x7F19Dd…efb4C931 to 0x02c151…af973e2b1109.835653 USDT From 0xE291cc…5c0ad342 to 0xe477d7…59352dF412.788689741540274 ERC20 From 0xec3B6A…f8772f12 to 0x39e5Ca…5E1e4d6B37000 USDT From 0x1Ac281…A91A8F62 to 0x6F8729…6F54d9913473.162188 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x13129C…B5C2905c to 0x1d4246…80AD8a560.009 ETH From 0xCf217a…6168CBCb to 0xe8E1dE…03c039A65 ETH From 0x06aaFd…682695d4 to 0x9afF1d…c008B119150000 USDT From 0xC27dA9…8E14e03b to 0x40c905…fa57C4040.15 ETH From 0x97f5A8…2Fe2207C to 0xdc1A27…4005D3730.0115311 ETH From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0x4e2308…eF78c1BF to 0x0D16FE…425B062e180000 USDT From 0x2B9EF7…12d83ECB to 0x4C39fD…CDB2d3670.025 ETH From 0x0C6cBC…2e6b546d to 0x3dEbE8…67BdA9973020 USDT From 0x642c33…001b8459 to 0x21C7F9…c989Fc0419998.815509 USDT From 0x44e236…87062091 to 0xCe6110…BF4be94914.4257 USDT From 0x12B1e2…8F6F9E1b to 0x8c06d1…9f8A17F4120588 USDC From 0x54766B…07e79796 to 0x386ea2…0c6b1A9a42.001 USDT From 0x6E6126…180d0808 to 0x7Db5e6…89ec644A169 USDT From 0x385D71…89083015 to 0x1AdAbE…C7a0C0e06.781588771053673 ETH From 0x2b986B…706E1784 to 0x2accC5…81A23DB02573 USDT From 0x69c40F…c10De8Bd to 0x00c2dd…29D76Fc30.09130108 ETH From 0x1a2B9c…CECf4DA0 to 0x2Ecfd6…a79b2C870.058630809437616845 ETH From 0x09F609…b7274A89 to 0xAA5B8A…ed00dC9f245 USDT From 0xD53378…30170147 to 0xB012E2…6a4588A8500.158319 USDT From 0x40E114…f196Ce4B to 0x387951…916DF01F5861.617733 USDC From 0xB933af…23CF42b1 to 0x1d5D28…937D51fF22.295128681379598 ETH From 0x42B9C7…422BD6DC to 0x87BE20…4385D65A7 ETH From 0xF8F215…0F4cd9Ff to 0x6dB35a…53b619E40.24486918950586772 ETH From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E300 USDT From 0x6ffc90…e019450D to 0x39Db4F…61a42EFE1742.785091 USDT From 0xA3C0e9…06E6ABfb to 0x07aa72…46127DA120000 USDT From 0xaE74A6…1b1Dd63D to 0xD29D3b…9f16e8492200.29742 USDT From 0xdeEb77…101C1524 to 0xc10a1F…95Adfe9f0.01579635 ETH From 0x7b9188…c5237736 to 0x661d11…C51C2D640.007597341219761999 ETH From 0xc518f9…2eB00ebC to 0xCe6110…BF4be94920 USDT From 0xa8aC36…83d33a12 to 0x0566B3…e9e8329b30000 USDC From 0xE6cCc9…F34Ef79d to 0x6cEF52…64661e6718500 USDT From 0xBc4eF6…fF34634c to 0x3dEbE8…67BdA99725.70824 USDT From 0x9F337B…757De26f to 0xCe6110…BF4be949299.761393 USDT From 0x723e58…1a11c0BC to 0x2cd968…8fd4e1e5135999 USDC From 0x2d8b96…0BAbA851 to 0xff53B9…00Df42660.00567424328702564 ETH From 0xe89315…0769DE24 to 0xd8Df2c…6451D1091400 USDC From 0xF8B73f…310389A7 to 0x414E64…df23A75110000 USDT From 0x14440E…B58c2857 to 0xDF106A…4f29a9eF15 ETH From 0x902dae…BD38b50a to 0x0c4602…4b4687D20.010405732119539091 ETH From 0x525428…23c89F87 to 0xAa8b63…4F133EfB4033 USDT From 0x58d2b1…9B333906 to 0x16F142…C90c53D3418.68147 USDC From 0x1adE53…371FE590 to 0x43EbaC…59bA07564289 USDC From 0x3BC488…7763883F to 0x4daA92…781b9a982.62663516 ETH From 0x5D6053…3dD45667 to 0xF97c1E…bE8A6C440.02267705 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xf885B7…95B84Fd6 to 0xe8609d…83cee65c0.5847973732725839 ETH From 0x7a94F2…67299732 to 0x2De4E6…853D33cb0.01 ETH From 0xe7E211…6FC458d4 to 0x546F66…8Cac5490719.49999 USDT From 0x10B3e3…A3eCe9c9 to 0x290A04…75aC8a7f0.22 ETH From 0x41633e…e65A660B to 0xbFe3E3…1A0a98ab199.940456 USDT From 0x5830Ee…cc83bF89 to 0x257058…898eef637 ETH From 0xf0e1Fc…e972A479 to 0x0AE787…0250c8ED87086.1 USDC From 0xd0C3e5…c7419c47 to 0x58338d…66910131102 USDC From 0x07B1a2…7dFfD5B4 to 0xE347a7…CdbE19640.957603 USDT From 0x6fc1FB…a32A7309 to 0x61d5cF…d066760B100 USDC From 0xD7Fd30…5a4dDef6 to 0xA36A6C…35439e7A30.096238 USDT From 0x532F14…87C4b0e7 to 0x9026BD…5ae610744000 USDT From 0xc6Cdd4…E6d806A9 to 0x670ffC…24d4254A3500 USDT From 0x00de50…1baBB5CF to 0x3eDa9d…F9BDb3857300 USDC From 0x69c40F…c10De8Bd to 0x601846…61a12c5c0.09146764 ETH From 0x40D6dA…Ffb1790C to 0x84d6F9…460A6e79100000.00783 USDT From 0xdeBe87…CCF00231 to 0x15E5d7…4136cDcf7 ETH From 0xF88B6E…7960Ad4e to 0x52F22a…EE447d8184.81996 USDC From 0xECAd4d…d6553158 to 0xAa8b63…4F133EfB1657.838436 USDT From 0x8845a4…1b70cD45 to 0x621Ed3…f0aB3f2d4.52 ETH From 0xCE616A…33A77E89 to 0x007cA1…ceC954BA65003 USDC From 0x31DdAf…D509C9cd to 0x3328d9…B7F77857148.46 USDT From 0x54C810…92c6BBb5 to 0x4925f5…85801EB51 ETH From 0x6142F7…0E4475C8 to 0x88bC20…478eB87c5800 USDT From 0x72c9D9…fF194476 to 0x66c021…63E8dCcd2926 USDT From 0x9aBf08…960752d4 to 0x95766E…a33aB4a2275.62 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250139887 USDT From 0x8F0710…400ED723 to 0x80e652…A1AA2c98101724.764589 USDT From 0x6A24e9…F2eE883E to 0xfB57B0…b2DDFa6a0.014584936139600048 ETH From 0x31d9E1…9410FB36 to 0x5067A0…A1C2D2e217.4 ETH From 0x8471a4…72A11C7E to 0x112C66…c85CB7f64959.28 USDT From 0x06a73A…417E6994 to 0x2b1573…21ee9A27139887.00526 USDT From 0x1eAB50…271741EA to 0x70aB6B…3Da98408577999 USDT From 0xAed3D1…db2af04b to 0x04593E…734257Ff2000 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F6817875.8163 USDT From 0xa01F7B…baB79006 to 0x154142…8E07C9D04666.32 USDC From 0x820848…7b0AB0dd to 0x7327Af…750520a027 ETH From 0xd1fB4D…bDE65Dd1 to 0x1eD8cC…055251e13000 USDT From 0xA53b54…CAAc4E70 to 0x8cdDBa…6C6ed1220.0278992650536463 ETH From 0x811Fcf…293bb35c to 0x977bbA…7e53C236220 USDC From 0x4D3e3E…B58adAE5 to 0x615Fb9…D69A7A7B7601.208005 USDC From 0x62F52d…68C3C7E5 to 0x3c5d93…0791f3661167.314449 USDT From 0x774a50…Dc02DFc8 to 0xdc1A27…4005D3730.01218046 ETH From 0xF0d1b3…8Df0dF98 to 0xf55616…250d72c30.010676876801462756 ETH From 0xf53281…3C23b233 to 0x80a533…Ed60e289500 USDC From 0xfFc80a…e3eF4792 to 0x3AD47e…11a3f6450.000227327779478 ETH From 0x6fc1FB…a32A7309 to 0x61d5cF…d066760B157004 USDC From 0xF87cE9…4f3d7e7e to 0x2eA897…7745F9eB0.059000600390937 ETH From 0xAA5e64…aB00Dc9f to 0xB8c408…Ce89c1680.00002 ETH From 0x178e83…987E4Bfc to 0x5b22b8…ebE722285.05 ETH From 0x1EEb22…570B7d81 to 0x3870B7…d3dE98770.005 ETH From 0xcfb032…C958800D to 0x9341cD…D68594B31104.373201 USDT From 0x3ea623…e1983336 to 0x362B84…104c8E150.1 ETH From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.2906817183840749 ETH From 0x664242…a93C6D63 to 0xf32B17…74B2808c0.0258 ETH From 0xcF094b…344f976c to 0x3fDC15…7745232181 USDT From 0x71AA71…5886596b to 0x6769b0…2769092B700.8 USDT From 0x6B13DA…60F81bdf to 0xD1CCcC…09827B0712.646774840926795 ETH From 0xC45897…0652c4cC to 0x9B2A22…49C3bAc412086.755162 USDC From 0xeFb607…468934Dc to 0xD578a9…31aeeA5616.5 USDT From 0x363D1B…C0D80B9e to 0x7476f3…261d792D0.02 ETH From 0x7c2877…d0F41ee9 to 0xE347a7…CdbE19640.82813 USDT From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB141.66 USDT From 0xA7eD75…1650240d to 0xB012E2…6a4588A810.7 USDT From 0xB7FC84…d127481b to 0xe00eE1…360f5c44119.321 USDT From 0x929e46…aF7c9729 to 0x7d90e8…f749946e2.75144 ERC20 From 0x739137…1B38a2a6 to 0xf683CB…AF6F79D50.01 ETH From 0xad3582…0eb985cE to 0x4aB3f1…774921b07623 USDC From 0xC27E99…8Af440d8 to 0xac66C2…CB14C4cb794.716537 USDC From 0x60A8e3…08c6fc6A to 0xEDD98B…2337ABc86993 USDC From 0x750554…7d698A0a to 0xD36FDB…8Bc49c68344.28 USDT From 0x957e85…893aB4a2 to 0x0ae746…621996Eb1392.75 USDT From 0x761729…649A73D7 to 0x3E550a…d95543220.07 ETH From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.045142766423421035 ETH From 0xbD0e7b…C2F4c3d9 to 0x6BB19e…d47a1B601372.3261 USDT From 0xA0a0c9…66c3eBCC to 0xD80619…86ad99cC2710 USDT From 0xcA35bC…78109764 to 0xC551E4…3e7A1AcF5 USDT From 0xeFC27a…01346C24 to 0x41fe70…27A42a5227273 USDT From 0xb7B35f…D5DF0CDf to 0x55296d…0890Cc0f9350.16 USDC From 0x4AB38e…799c19Cd to 0xE8F336…D8c343058230 USDC From 0x32Cf3E…e9749f06 to 0x6673a1…b8b5c19350.009501 USDC From 0x7F80aC…0Ee21e8e to 0xd493a3…0A39B55d0.237737800408743 ETH From 0xBE3634…8E258913 to 0x1c39E8…db5BBd6F5000 USDC From 0x32e0F4…9cAE47f3 to 0x13A604…4a3e26E82.9856324982678775 ETH From 0xAA5e64…aB00Dc9f to 0xb3C500…Eb59Ec800.00002 ETH From 0x39341c…8754f27c to 0x171a86…d2400A6b0.00014 ETH From 0xaA8ba7…0A133efb to 0xceC81E…c7410c2C0.000127877534474682 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB59.8 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e1094752.87412 USDT From 0xBc2F47…B5332218 to 0x14E0C2…D904473d0.01288263 ETH From 0x44893D…D90C4A85 to 0x766CC6…42bb0F345.28 ETH From 0x815cc6…042E34DD to 0x7DFf62…f8131AfB11696 USDC From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0xaA8ba7…0A133efb to 0x5bba1F…c2c7deAe0.00013310237260215 ETH From 0x8b4606…68fEa87C to 0x89CfCb…084bD7c30.15172135462894265 ETH From 0x3C73C8…B383cD33 to 0xCb2476…12520D3B1000 USDT From 0x8a6e1D…82b62569 to 0xc48685…8B4336fF149.973771 USDT From 0x97f4cb…e5D628bd to 0x9f64cb…13e4AADC0.001073908464513705 ETH From 0xC46a7b…8F9aC9E1 to 0xE93F76…5cE9C48A1098.559166 USDT From 0xb9362E…D0c3831c to 0x4FF3A6…0F2761ea4001.896899 USDC From 0xc0F0b5…47A2F8ED to 0xe7ee96…3B7d469930000 USDT From 0xf4339b…95032546 to 0x943701…56bAaDD70.31969668331844 ETH From 0xc650d2…92a3f752 to 0xb09939…AF7B73970.01 ETH From 0xD4AE4a…Ff29c6Fb to 0x5C0AD7…334BE3730.29 ETH From 0x352455…E298Bfd3 to 0x42595F…4a523626258 USDT From 0x285576…7496Ad1d to 0x6148F1…1EE49d1E611.94 USDT From 0xA2AB21…2c2390Cf to 0x397C67…92e0f24919000 USDC From 0xF867ec…dBD78512 to 0x1100D6…6a8D6Aa416000 USDT From 0x5F1254…658C42c0 to 0xD3bAEB…b9a2D10C0.024942433515199 ETH From 0x371a72…F17e6c80 to 0x24e97C…4590D74c458.425618 USDT From 0xFCa92b…72aa9A58 to 0xB95B58…08702E631550 USDT From 0xF95358…CF226Cde to 0xF9d557…c79222322 ETH From 0xC35BD9…176f251D to 0x44a206…8F8f91842336 USDT From 0x7bEc6D…dBEfd7f8 to 0x5B16B1…5A07799B199.113485 USDT From 0x9a36B9…3bc05DBC to 0x83C1Bf…9f45f5F5250000 USDT From 0x77B0Aa…9a53C170 to 0x829B43…5C5061C014 USDC From 0x3e2a1a…2C3BeAcD to 0x00064b…2237bE590.01 ETH From 0x5b7243…956d2c0B to 0xb7e95E…d92b83EB0.005 ETH From 0x54A7FB…A2C8a834 to 0xE25E52…dC0CBED21736.5169459723654 DAI From 0x6B505d…34E36017 to 0xFdc1AD…f8014b7c3838.449899 USDC From 0xd3c4A9…5B6f2AfC to 0x7D4636…Ae4528c30.3726371080975534 ETH From 0xAE31A7…3953A27C to 0x6Ca491…A85061750.090659684665087 ETH From 0x89D98e…72E34014 to 0xE46194…227705a6589434.0003546027 DAI From 0x51Ec8f…2Ce201A4 to 0x5123B0…C8Ea1773446.699054 USDT From 0x37fc34…5014A72A to 0x157C76…621360651000 USDT From 0x309aD5…27FcCAB1 to 0x6535c5…E93FDBd713500 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.037980068060281966 ETH From 0x182024…01b46813 to 0x140D5B…7d9150f42998 USDT From 0xe8e15B…47B61BBD to 0xE347a7…CdbE196411.967768 USDT From 0x2d0D68…c01834DD to 0xD3bAEB…b9a2D10C72.63 USDT From 0xC2EA51…72360a41 to 0xEEd540…aCebA35228368.390826 USDT From 0x5623E9…5860E2e4 to 0xc66BaD…f3995b6F9040.1403 USDT From 0xB3d86E…D12f9058 to 0x11E299…2d6B6BE95 ETH From 0xaBE5b9…2fB43489 to 0x71b8d6…dA0deC601490 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03710042838627977 ETH From 0x745d30…69C69FFB to 0xF4fE84…300A73EF12450 USDT From 0x3D55B5…D481F418 to 0xb908B7…1a8EE23410 USDT From 0x7B4798…f10A5CB7 to 0xf17a81…6a064ee84600 USDT From 0x4a0610…744bdb92 to 0x951dB7…4667Ad5E0.001 ETH From 0x265a5e…762b0C2d to 0xC97465…eBB1666C816.83 USDT From 0x11d5Ad…5b918aA6 to 0x008A66…ED0961158.997599 USDC From 0xFDB8c4…12E32017 to 0x172984…32e6Cc7e12000 USDT From 0xfA1c49…4Acfb5f7 to 0x6a4163…283B031E498.8 USDT From 0xF481e3…a08A434B to 0x3259f8…F687497c69.987 USDT From 0x6B9877…0CC1bE6e to 0xa350FB…eD52F4cE50889.079796 USDC From 0x77E86B…Aa512EBB to 0xE0D878…E0F7B5d72.2047667252702983 ETH From 0x8Da782…Eb8DfF14 to 0x38A699…5f7F80CF86.64 USDT From 0x3ED304…ba638Db1 to 0x5C29Fb…4f4Ae5312000 USDT From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B1059258.39 USDC From 0x6Ea830…EA59Af0f to 0x2Ac6aa…504f659721790.884452 USDC From 0x9f4290…a58a54d4 to 0xAA5B8A…ed00dC9f1141.566021 USDC From 0xF51063…35d53E59 to 0x451dfc…d5aE6aD30.000950732742588077 ETH From 0x945949…bfA23F43 to 0xb7D547…F80E21200.001471 ETH From 0x296173…4dBb15d5 to 0xb1BC25…67Db81C51.77291032 ETH From 0x7202Db…3216DC0B to 0x4A5758…53D91441200000 USDC From 0x5bA286…6CbA2853 to 0x9DCd62…86656897188 USDT From 0x1a0293…5dcE6Fee to 0x366bD1…476Fc0723000 USDT From 0x1473a2…42c5CFaf to 0xF5ea2d…69310A2d565.74 USDT From 0xc878c7…ad9F8aA3 to 0x044000…4Db7bC49744.7 USDC From 0x5607D0…7450A121 to 0x45656B…8C2Cb7d60.67 ETH From 0xcEDaf2…6edbfC5b to 0xbB5c1f…f1598Cb468.813851 USDT From 0x83a551…F6F90879 to 0x223eEc…536d242e4600 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B54978.884701 USDT From 0xaA8ba7…0A133efb to 0xd78722…D3Ec59630.00013077596614296 ETH From 0x99193f…110ed999 to 0xD3c23c…3072f3874.89793918355846 ETH From 0xE7864C…f186bbd9 to 0xf66Bb3…185BdC1990 USDT From 0xaED771…B4cd945f to 0xAA5B8A…ed00dC9f644 USDC From 0xd20A47…dD366baA to 0x4d412F…5a0332061e-9 ERC20 From 0xF76C8c…BAe34ace to 0xc6a419…F1bE2B53385.5 USDT From 0xEFc473…021fcfaE to 0x3AEcf6…E780e6280.8984347090006256 ETH From 0xa272cB…06E5549D to 0x1d6b49…12119D473.5e-9 ERC20 From 0xA78782…6BC39F86 to 0x02A317…1C98CE3c105.32 USDC From 0x4E5F7D…EB9e4266 to 0x95d251…cBe7376211608.377 USDT From 0xB7F075…A3D4dDcF to 0x49d2A1…0ABcB4ed0.015364287190294942 ETH From 0x290629…Be081411 to 0xe6dcff…665316Ea0.0998303779042332 ETH From 0xd10D79…CFDce569 to 0xbC71c6…0AeC5b002988.5 USDT From 0x5E98F1…B6EDdf83 to 0xC8111f…d97fD0600.002311274134922512 ETH From 0x47EbA6…CB400cAc to 0x23a147…17C1507712100 USDT From 0xf6b159…9c404Afd to 0x3944C8…e4629BE5869.15586 USDC From 0x3b7F60…1aeaAef3 to 0xAA5B8A…ed00dC9f153.376908 USDC From 0x2a9299…50EB8b63 to 0xa196EA…d1EC7D062228 USDT From 0x29D0Ed…492e522d to 0x3AEcf6…E780e6281.560142225829799 ETH From 0xE1ce2D…CA4F973B to 0x96bcc6…CAa1603a0.001 ETH	0x79C275…2C77Ea87	0 eth 0 ETH	0.001718140703008782 eth 0.001718140703008782 ETH
0x54af0e…e18b2147	23333674	Wed, Sep 10, 2025 3:49 PM	0xc17ea9…79166416	From 0xc8520d…02Cb2d97 to 0x0fb328…A570e1545000 USDT From 0x70F2f3…54Ff7349 to 0xb99645…802a5Fb24191 USDT From 0xbB3FC5…3472A145 to 0x694773…a90CA22D0.002000016371851139 ERC20 From 0x472675…79cf11c9 to 0xEe8f87…F731Ad240.002272 ETH From 0xC791E1…FCD526Bc to 0xD41e5b…d088BCBE19500 USDC From 0x733700…19488DB4 to 0x929eeD…6002B2cD20164 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338422.75218100169934 ERC20 From 0x4e192f…2b87f47f to 0x584239…CC0B99a136000 USDC From 0x805351…ecEd06AD to 0xC79cfc…F3d526BC10000 USDC From 0xA1eD7a…6AECD474 to 0xc8FA48…9248BDc4110000 USDC From 0x9ead3d…6a3A69b9 to 0x74549B…298F54079800 USDC From 0x2823c6…ba5Fa8Ee to 0x9aD3C0…15Ce3836100000 USDT From 0xecA94C…E0Fff192 to 0x38858C…BD50B99F1355.393053 USDT From 0x2B8734…04C0aB87 to 0xea337E…C65ac48590000 USDT From 0x81f107…b0c49003 to 0x64E860…994D42Be10 USDT From 0xC6e6CA…e9Dec0d8 to 0xC8E1AD…403d01b32069.87 USDT From 0xe8b373…5dA3153f to 0x754570…6059afE6152419.95 USDC From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2184996.008268 USDT From 0x5367fd…e449A594 to 0x1Eefb2…e69Bf0e01 ETH From 0x108Ee5…057a258B to 0x8463AD…8F5704eC0.300708 ETH	0x55543C…469c2Ab6	0 eth 0 ETH	0.000237965386750817 eth 0.000237965386750817 ETH
0xa14d32…91b87242	23333673	Wed, Sep 10, 2025 3:49 PM	0xc17ea9…79166416	From 0x3845ba…3903a5d0 to 0x38F03d…3a12633699999.99999999999 ERC20 From 0xDcCdA0…E7bd095C to 0x4Bbc77…1F8D384928997.18 USDT From 0x81f107…b0c49003 to 0x64E860…994D42Be10 USDT From 0x19240a…2673450e to 0x11026E…e59D2E892000 USDT From 0xb1Eeb6…B7C604Af to 0xa05350…dae5392423584.005129 USDC From 0x332472…1f930310 to 0xA398b2…F37F29005544.166376 USDT From 0xA350f4…4fe947Da to 0xF50546…b1B9e222106.79693389740127 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637100 ERC20 From 0x643C4E…3Ef52d66 to 0x201B88…4627Cbd780000 ERC20 From 0xc8520d…02Cb2d97 to 0x0fb328…A570e1545000 USDT From 0xC3214B…AC52df2d to 0x4f2ca5…BfF612Ff470692.929288 USDC From 0x07e9aE…2d96bF97 to 0x1Ebe7A…FCf183ae62118 USDC From 0xa27a7a…06952126 to 0xEC6449…6BD6B5651.3234 ETH From 0x3b2232…941E7D97 to 0x98c739…275F273B2000 USDT From 0x15B247…bD7c4387 to 0x829DC5…f3b1DFc01650 ERC20 From 0x0A0732…CC60ee0f to 0xe9f117…306b623319525 USDC From 0xC60508…5693D5b0 to 0x4bff01…22892EcF5 ETH From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2184996.008268 USDT From 0xc719e4…a764B991 to 0x7b371E…393d7f9611.189185672888295 ETH From 0xE9F04a…D26b6233 to 0x6448F5…d675CC6b7000000000000000 USDC From 0xe1B904…8B74C42a to 0x7E6259…09106D590.028 ETH From 0xA34879…e6284778 to 0x2A01C6…42dce3B53000 USDT From 0x88F92E…769d0316 to 0xEe3003…18f098f758.61 USDC From 0x733700…19488DB4 to 0x929eeD…6002B2cD20164 USDT	0x55543C…469c2Ab6	0 eth 0 ETH	0.000269084104037298 eth 0.000269084104037298 ETH
0x28759a…c0faf4a6	23165171	Mon, Aug 18, 2025 3:10 AM	0x6cBB0D…A7Af73E4	From 0x45323d…ef00849a to 0x1088f1…B7A8Ba0C2666 USDT From 0xc2d35A…C6b7aD24 to 0x33463A…49309556766.2 USDT From 0x71B270…f506e380 to 0xE62DB4…9d96BA6617065 USDT From 0x091D1C…1cE18336 to 0x84635D…4F69FD848.23270254852e-7 ERC20 From 0x53cd77…f60503b5 to 0x929eeD…6002B2cD20056.68 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x3b98B9…36505E4f to 0x44FF33…45EeBaCB6e-8 ERC20 From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026800.024597 USDT From 0x30396f…07f78aDE to 0xA8dB56…43316854261662.511108 USDT From 0x75a210…31e3EEDA to 0x2676A5…ea27570f500000 USDT From 0xb7b41c…B7FF8432 to 0x3e8075…e0e07c341.7e-7 ERC20 From 0xa15797…651e5815 to 0x762Dc1…D698cBc1895 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe1771000 USDT From 0xdE9cA3…333e396a to 0x00f725…Acc9329B2840 USDT From 0xa341C2…9401Fd99 to 0xf5E8ee…f18B6008410000 USDT From 0x3c1727…8bd63130 to 0x9a12a0…4dca21871.676e-9 ERC20 From 0x3911b2…a992d6Ee to 0x1f36E8…707B2Cd612550.98 USDT From 0x2a500f…449590CF to 0x608E95…F359d5292600000 USDT From 0xD31502…e43C06d9 to 0x6C11a8…7eFc8b0c10000 USDT From 0x098877…47533876 to 0xdeFb1b…E69d645215000 USDT From 0x48572A…2EaB2A4f to 0x81c417…9D05ee65431.1 USDT From 0x0f3554…52173730 to 0xfB3b24…a7c99e4115000 USDT From 0xa15797…651e5815 to 0xB0db86…41Db13A09903 USDT From 0x699401…cffF699D to 0x18ed7a…cfB682f61.000001e-9 ERC20 From 0xf8191D…93C873AA to 0x6c37ff…7771eBbd0.000002988583474 ERC20 From 0x0D187d…877Af8f1 to 0x64d462…BEad71011930 USDT From 0xBD3Bc7…E935E365 to 0x4b5E9D…EAe310Ea3e-9 ERC20 From 0x2d64ea…06cC8F91 to 0xeC34CA…B703efef23258.720886 USDT From 0x2fF478…08Ad0D39 to 0xEF4be0…0142E7fb2000 USDT From 0x6e2FF8…a8d15d54 to 0xeF0c8B…8BedEc1C276.62 USDT From 0x550F9D…36B962ae to 0xF58d4c…7B20764A8.5e-10 ERC20 From 0xa15797…651e5815 to 0x822126…4503d2fa38626 USDT From 0x4fDf62…3933c2E0 to 0xc57F5e…8Dd55db14.0005640795e-8 ERC20 From 0x4523D9…86D78B3c to 0xCD6a00…DD7E5D1A0.03462028471722151 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000106509682765192 eth 0.000106509682765192 ETH
0xcb652a…94098e0c	23119426	Mon, Aug 11, 2025 5:53 PM	0x6cBB0D…A7Af73E4	From 0xa15797…651e5815 to 0x762Dc1…D698cBc1895 USDT From 0x53cd77…f60503b5 to 0x929eeD…6002B2cD20056.68 USDT From 0x958479…1aec4253 to 0xD999A5…B8d4742A0.00279 ETH From 0x627871…E0B0AEC2 to 0xa47e06…1ea4c74C200359.250238 USDT From 0x290125…dF6Ca042 to 0x0f78B6…4BE4042A0.35 ETH From 0xdB999f…5Ec6ADd8 to 0xdF39b2…705cFd0F149.0001510863838 ERC20 From 0x97ab06…11cA0b1a to 0x09674a…A9713586500 USDT From 0xa1551A…bA1dcf45 to 0x3eAFcE…55725C8a50 USDT From 0x24ee04…a09D3544 to 0x8A13a5…E5Ce3fbe16835 USDC From 0x6bA1f2…28b60264 to 0x06b45d…62DF87105060 USDT From 0xC66091…1f8b3dB0 to 0xcFD968…546e9D0d5859.08 USDT From 0xdE1B32…094a7542 to 0x5Abeba…Ae03F24c0.004652465179197613 ETH From 0x0f8E0A…2427d622 to 0x2585C0…11daA68923311 USDC From 0xCC96A3…81C6773C to 0x95E1cF…d41E33a95 ETH From 0x67a477…3C8D3f9f to 0x614CE8…B09bA5E1175000 USDC From 0xb1ed8B…00D12946 to 0x04e930…04F2e5aD0.000387604551299933 ERC20 From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd900.137721 USDT From 0xDff71A…28eA57D8 to 0xF50546…b1B9e2221.4e-7 ERC20 From 0xc24D30…124b0b9b to 0x36443f…A1e9F807126771.39 ERC20	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000131593303143159 eth 0.000131593303143159 ETH
0xcb95b0…34f5a04a	23118982	Mon, Aug 11, 2025 4:24 PM	0x6cBB0D…A7Af73E4	From 0x0E2F99…E213243E to 0x7c24fB…b4D82D7c255.05101 USDT From 0x25922B…36b4d5A8 to 0xf673Ad…c6CD638C6100 USDT From 0xF83aED…4610c40C to 0xA148d0…c34d84D81.648880242405379 ETH From 0x160184…Fa18347E to 0x32271E…43dB276A640787.5211887795 ERC20 From 0xdb1f71…98C5931C to 0x9CD47f…d21aC954718.8 USDT From 0x0087C5…dAf168d2 to 0x0B4dbf…Bc19009e310 DAI From 0xeF6852…6e52fE01 to 0x3dA7A8…887EB456150.049445 USDC From 0x51dF39…4C494603 to 0x918022…5816BF8a2000 USDT From 0x53cd77…f60503b5 to 0x929eeD…6002B2cD20056.68 USDT From 0x0613DB…E6970086 to 0xfeaF51…34852AC80.7 ETH From 0x48572A…2EaB2A4f to 0x81c417…9D05ee65431.1 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000254853791567112 eth 0.000254853791567112 ETH
0xc71298…98537c43	22283482	Wed, Apr 16, 2025 6:55 PM	0xadA3Cd…2EF0cF1e	From 0x017653…a47eFe57 to 0xB6D1ae…ab49616E142000 USDС From 0xd1796a…379E765B to 0x7e94A9…82399DA35005 USDС From 0xA2a042…a9fB6664 to 0x8e9F6E…FDAC298b16.03063724 ЕTH From 0xaF465a…591b1fA5 to 0x3c14fF…5062A9e55000.531567 USDС From 0x858695…6a81655c to 0xB956eD…8A05fFA980000 USDС From 0xc82e1B…226cFEad to 0x393777…1511512c76024 USDС From 0x0BCb9e…B0eefE64 to 0x6cD527…8536E53F20000 USDС From 0x979CAd…E62fC35b to 0x255Ec1…f073Eead59234 USDС From 0x07c9b8…e037D1c9 to 0xd730c2…47cCFd6D0.15201 ЕTH From 0xcEb358…1b3d8878 to 0x2c9c36…fEefcd8710000 USDС From 0xc0d48E…a037691c to 0xB4cC92…2983D1C612000 USDТ From 0xED6080…38B5208f to 0x27E361…5A77EB502264 USDТ From 0x79715E…1865E292 to 0x56d629…7B29F87825000 USDС From 0x2bC0A3…9E04012C to 0xE9ED29…b91842557500 USDС From 0xA86d91…08E50AEE to 0x47b1Fd…87Aa297810010 USDС From 0xAcA0C6…F39B1E83 to 0xe5aC0c…bb4e3c1D70420 USDТ From 0xd47403…23da45c1 to 0x6570a3…019AF53A16504.839205 USDТ From 0x42202d…7B2CB9fd to 0xb9d343…6E3fE7e111939.69 USDТ From 0x5F0FEC…A9688aCC to 0xfF3bb1…668a5a375550 USDС From 0xef8aE2…94F6D78c to 0x33a9B0…39dcf20B202225 USDТ From 0x64C936…740f2d95 to 0x9E5Ec6…e240e5F880 USDТ From 0xc99B4d…01cF7EFa to 0xedC398…01C941335000 USDС From 0x1dd36d…00b4BCa1 to 0xE18756…0a6200bE5000 USDС From 0xAEB3CF…8f796b8b to 0x8A67f6…24dE4eD010020 USDТ From 0x2b92C3…99CDe9aE to 0x409A32…3B4dE7B325118 USDТ From 0xfF282a…1Fa07c60 to 0xDf43B8…DF1232fD8000 USDС From 0x7e91b3…66399DA3 to 0x3Dc4Fb…45494b1243280.239305 USDТ From 0xe81b3a…D53310EB to 0x68D09C…C5600FC05598.54662 USDТ From 0x77311C…0BCf3A69 to 0x0af85c…bf0F88685180 USDТ From 0x218B3D…66764754 to 0xEc287E…C95862D314850 USDС From 0x2f2ed2…232aac16 to 0x6058cD…1CE462c69995 USDС From 0x2822Af…11e1dD0D to 0xa0A2d7…555399AF150000 USDТ From 0xB8fD9b…a1eAdBa0 to 0x3DE840…4503c72711303.58 USDС From 0x5Fa353…3306Fe27 to 0xe44AA5…b624288818555.8 USDТ From 0x69a85B…112916bD to 0x6a8CCD…1BfDf55820500 USDС From 0x584315…c580674E to 0x643C44…5A9add7f0.4100394865965476 ЕTH From 0x57cC72…452D504F to 0xA3d894…9C95606387000 USDС From 0x4c0522…7F509626 to 0xeB46De…57265BD90.02 ЕTH From 0xAbB0A2…7f57E0C3 to 0x75fCC8…E572A06915000 USDТ From 0xd613B2…e42E7Bf9 to 0x3b2FbB…8CF9C33854208.383202 USDС From 0x566f38…782961Bb to 0x047795…d51035E030022 USDТ From 0x3D7726…07B7c297 to 0x1bBcCB…2ED9cDe10.08 DАI From 0x6870aa…dAD402De to 0x4A7E54…4A1E364C17265.13 USDТ From 0x145C49…a575DB29 to 0xD92Bb3…11e2110234403.206279 USDС From 0x92d8AB…a10F0abA to 0xE385c4…0626658315000 USDС From 0x629c93…32E5aB08 to 0xd94285…Ae512C3d150000 USDС From 0x1B5B64…2CB4C868 to 0x1bbbd7…CEaE7dCf300000 USDС From 0xDbC4e9…73E363bd to 0x34a0dD…EdA5128C30540 USDС From 0xa24D44…7E9520FC to 0x84E29F…f6c797Db100000 USDС From 0xfCBa27…5902E929 to 0x9f12a8…5D9689eC32164 USDС From 0x912807…15529c87 to 0x7EE4b3…72ba6C342000000 USDС From 0xC8AD27…f4F6b9f2 to 0x04Ca46…65436b6B13100 USDС From 0xd20954…7f199B96 to 0x14a18D…417B38E56540 USDТ 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From 0x93E417…3636683B to 0x2297D5…ED7c8D29150000 USDС From 0x653756…e490d102 to 0x4fa798…7A29513110000 USDС From 0x76507A…750E027b to 0x71F018…5E38503550000 USDС From 0xd33780…525991A4 to 0x1a8207…7f87e2b95000 USDС From 0x040F8D…3b229DF4 to 0xB94448…715D47DB100358 USDС From 0x0fB9Ab…c7D75F49 to 0x971f4A…87cdD9700.956574018943302 ЕTH From 0x73417d…aEf44c1F to 0x076f9B…c4AA21B6421999.76 USDТ From 0x3aa2DA…80C41531 to 0xD3804e…Ba1c5c766500 USDС From 0x1b898e…4c5C2C9E to 0x7B29A5…3fF1dd491.3801570829494336 ЕTH From 0x06388C…b216137b to 0xd5Fb02…464D98E81.5887650348564677 ЕTH From 0x0ec91F…2dfDD45e to 0x301756…ADf54Af7402133 USDТ From 0x693072…EAce1f68 to 0xFAE319…F7C063009899 USDС From 0x6b6089…7D6a82Ab to 0x4C2F9D…3474743910000 USDТ From 0x057138…58Fc05FC to 0x21bbE4…84A9336a15000 USDС From 0xA3d3B6…a1956063 to 0xe1d1C0…F9B3aFa1299999 USDС From 0xCA1bB6…5C1DE4cD to 0xaaC4c0…0191A78A9900 USDС From 0x827B88…aa43CF87 to 0xB792F4…3026Dfab5000 USDС From 0x3aB530…0eDc4B68 to 0x6aac1E…f35A199B25000 USDС From 0x56126a…B24Cd13A to 0xC3393F…b7d82a51100000 USDС From 0x0b4C9d…50E173c0 to 0xFeA39F…D58965985000 USDС From 0x53cd77…f60503b5 to 0x929eeD…6002B2cD18341.33 USDТ From 0xBE1D79…7f11449b to 0x02e68D…4ecd6F759991 USDС From 0x3af612…6e00f2B0 to 0x823534…aD97a32610000 USDТ From 0xd68574…C5a674A0 to 0x98DDB9…CaEaFbD41.6631585553483643 ЕTH From 0xd8Bfe8…C4E59463 to 0x7E2F12…90669a315500 USDТ From 0x4B1418…0679eC89 to 0x45EcD7…E489BBE115000 USDС From 0x14899A…4FA4a2e5 to 0x0529f3…100B79D97990 USDС From 0xd86195…cfD57a0D to 0x7A1F1D…3CfEaf5776654.6904 USDС From 0x61C7EE…D5D2Afc1 to 0x42402F…38b3B1c520000 USDТ	0x20C24c…ED41E24F	0 eth 0 ETH	0.000441125773603393 eth 0.000441125773603393 ETH
0xd79813…362ee116	22239693	Thu, Apr 10, 2025 4:22 PM	0xadA3Cd…2EF0cF1e	From 0x580BB1…B84DCf34 to 0x13FF6e…c4bce2c60.02171970931296546 ЕTH From 0xe43e0a…b56930C6 to 0xC9e0d4…41edB6666979 USDС From 0x549f47…51234357 to 0x2C5688…D2612c05100.026651 USDТ From 0x4d4bd7…434cDa74 to 0x943292…85bE51074789 USDС From 0x53cd77…f60503b5 to 0x929eeD…6002B2cD18341.33 USDТ From 0x1Ff09A…86f23eF1 to 0x824b5F…32A6700510 ЕTH From 0x4dc290…a8C0bA05 to 0xcb99e9…0a5264394100 USDС From 0x580BB1…B84DCf34 to 0xC6D643…17e2C9c50.01951321158393964 ЕTH From 0x0D8b55…194A7b68 to 0x956aF9…5740feD20.346884513466989 ЕTH From 0xcf0e15…AbbA3D26 to 0x4837BF…EeA1De2B10998.709681 USDС From 0x5e54c5…8cD6fF41 to 0x4A5b7C…8Be24F8529828 USDТ From 0x907cDC…9e3aD8fA to 0x6673a7…8e3B03750.2267683636508 ЕTH From 0xbF3401…3867bEE8 to 0xfF4807…b13a8d9316.3 ЕTH From 0x12E20d…36ecEDeA to 0x089527…62baA1800.20063266165976715 ЕTH From 0x5f3202…981340A6 to 0x6673a7…8e3B03750.23106861621418498 ЕTH From 0x876220…4E178275 to 0x6673a7…8e3B03750.999785174801104 ЕTH From 0x1E83ed…5613b6df to 0x5f996a…5f7AF26015000 USDТ From 0xB1F070…6295540f to 0x6673a7…8e3B03753.5967450036543234 ЕTH From 0x13d3f3…cdbAd84A to 0xcf4f9e…eE0B652F3.093997 USDТ From 0x206eb1…4D582eB0 to 0xc4ef3d…8c84ba1a209.626735 USDС From 0x1a8202…eB749254 to 0x88b1da…626e6d533860.802846 USDТ From 0x052139…86df0058 to 0xb1fB73…c0209e662799.97118 USDТ From 0x20b9Ac…77aa518A to 0xcC3ddA…9888F49D36 USDТ From 0x2c9CaE…6bd0fa3B to 0x37818E…C38071391028.96 USDТ From 0x315AaD…8F27b3B5 to 0xcdE8B9…cDFb852410 USDТ From 0x849706…Ab8e8513 to 0x2E98aa…910CC57F0.03 ЕTH From 0x1d09AC…EaF0Cdfa to 0xEa432a…678a4fB50.003333666700003335 ЕTH From 0x196823…0b73702e to 0x75C564…00d3Baea4.65 ЕTH From 0xD88a76…cA8a3942 to 0xC3FC4b…9BdE03c60.0133 ЕTH From 0xEB5fF4…B03f20A9 to 0xc6E9Dc…67A8aCf98000 USDТ From 0x6b6089…7D6a82Ab to 0x0f5Ab6…66Af606110000 USDТ From 0x0cb533…82191558 to 0xa545Dc…AFD45f7710000 USDС From 0xB1D640…9eAcf5e2 to 0xA0671F…eCDe81141000 USDТ From 0xBEc092…ca47D0C8 to 0x54611a…8700c3820.3420598213612144 ЕTH From 0x5e6266…7b5a2B53 to 0x6673a7…8e3B03750.38757046217897717 ЕTH From 0x69E212…22b328f9 to 0x6673a7…8e3B03750.446243224801104 ЕTH From 0x95AC04…fA510A83 to 0x6673a7…8e3B03750.2918292410441029 ЕTH From 0x21177C…6Bec15f1 to 0x956aF9…5740feD20.640133083466989 ЕTH From 0x94CB72…C897aD1f to 0xb7FF03…9281b46C390 USDС From 0x73417d…aEf44c1F to 0xdAf00d…9C653625349000 USDТ From 0xA1a871…6d76aD76 to 0x6673a7…8e3B03750.0858741336508 ЕTH From 0xFBe027…01618681 to 0x9b02b7…97Af27745000 USDС	0xfA7c67…c44A491d	0 eth 0 ETH	0.00196818828826851 eth 0.00196818828826851 ETH
0xd081a4…6d7484ff	22029238	Wed, Mar 12, 2025 7:16 AM	0x7730b1…1E47Ba3f	From 0x8Eb4c1…498a07C0 to 0x2eA223…9D79f04c50000 USDС From 0xe54a52…cB3BbF8b to 0x7b424B…Ef34fcb142022.78155 USDС From 0x3d9152…04bE2f69 to 0x9e9EC5…4e51EDf525000 USDС From 0x28547A…8D4798b9 to 0xCfda8f…827170DC10000 USDС From 0x8Ab4dd…61DbfC2B to 0x85329E…A632eC1964051.008485 USDС From 0x7d83a2…B7bF2064 to 0x5e771d…b455a0e715100 USDС From 0x5D16fB…B8D7E01b to 0x78C690…1243783A3000 USDС From 0xBC98d8…44742FfF to 0x407c14…509510491000000 USDС From 0x29A51b…15222658 to 0xF48dFc…d4A096C4719 USDС From 0xBa0511…f4809D08 to 0x2C36eD…4d99059811010.981533 USDС From 0xB0B5EC…53a5A48d to 0x4d0d27…875745023625000 USDС From 0x3F7AEC…419937D7 to 0x85cc7C…aC1A42F795010.302231 USDС From 0x8B8F78…6D96133B to 0x076182…B0FEC01C5000 USDТ From 0x250395…b617d8BD to 0xa40ba1…54898b2920000 USDС From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C5000 USDС From 0xd93247…4C8CC6E8 to 0x598916…5ccC99d710000 USDС From 0x5Cab39…E079f36d to 0x6E0AB4…57CE9Fab9197.519585 USDС From 0xdf0643…0C8041Eb to 0x849d67…67f2E3607499.88 USDС From 0x73Fe36…f031E9Ae to 0x1C6b8D…39c1c3a35000 USDС From 0x6aCBc7…293bf5F4 to 0x23C1b2…813D3d2815000 USDС From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB1800 USDС From 0x86c37c…46FF0439 to 0x2Fe23e…55B7b30713150 USDС From 0x388A98…58043857 to 0x14A44A…6C52e20842625 USDС From 0x392a7d…F4B71DDb to 0xCb77D9…f818c4b95000 USDС From 0x06f22b…BFB47D6d to 0xaEA048…27e1065f55400 USDС From 0xF76D81…57Fa395E to 0x165d52…9696616020000 USDС From 0xBd816A…eACA15f7 to 0xC67231…85D6d2d49965 USDС From 0xcc1b5B…32188c16 to 0xD098dc…Fb1cF4EE35000 USDС From 0xa14961…bCe6899D to 0x495021…388E30B1125000 USDС From 0x29C3A3…294F63a8 to 0x0f7c9A…E106ED7310 ЕTH From 0x136a86…53c131Db to 0x658A9D…395f15e3300000.060633 USDС From 0xe3B017…22D13e6c to 0x003598…69911FDC4400 USDС From 0xA3A2e5…7470BF88 to 0x3145B4…7C8A99E26748.72 USDС From 0x16B584…1c1aA4e2 to 0x9f8F41…E9B678d520000 USDС From 0xee44A4…7687B84b to 0xbaBB3B…468B944A100000 USDС From 0x155f4C…9bd6404E to 0xc14Ab7…e9e69B7589647.349274 USDС From 0x2E7295…59091C70 to 0x54e84C…5093C171200490 USDС From 0xb2679c…8ec97485 to 0x4C2E27…2D69b29b13338.48 USDС From 0x14C532…48E46514 to 0xC3Dcb7…DE9E73B55456.81 USDС From 0x77DD3E…4C174928 to 0x4eb953…208C0cB175000 USDС From 0x34892A…Dc63f861 to 0x45590b…19C2292655000 USDС From 0x326bC0…edC56c5a to 0x929eeD…6002B2cD14488 USDТ From 0x511994…D9eD41E1 to 0xB31ff9…f6E5c2fc99500 USDТ From 0xFBC647…0244D275 to 0xe42967…0Ef6121A3001 USDС From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c15770.56 USDС From 0xd112BC…0e341766 to 0x1b193D…744BB8BB19600 USDС From 0xe269bd…A0bB94D3 to 0x03fad4…28C3a4E519971.81 USDС From 0xF2709c…206eadB3 to 0x6FDD55…e44972c519088.518924 USDС From 0xd0298E…568C2e40 to 0x34fA03…814714aa231603.64 USDС From 0xA0B832…4E14714a to 0x1F30a6…ef3eF49A39125 USDС From 0x0376C9…82F8462a to 0x02bD56…D03dAb199600 USDС From 0xDE9c29…1C57ca25 to 0x9CDF6D…3528789D4202.65 USDС From 0x259819…5C2336A0 to 0x481550…c495FBbd99500 USDС From 0x609bBb…315c8b63 to 0x57402F…12a99b2e20000 USDТ From 0xdaD2a9…BfA40008 to 0x6DFf71…c8abE711138041.46 USDС From 0x3Ed8ed…2f6270e7 to 0x6F6E2C…e43068826573.460932 USDС From 0x3df410…cC8139B3 to 0x78f889…9fa3c85084443.01102 USDС From 0x66bEF9…00f8A59c to 0x36412e…334748dd79387.317709 USDС From 0xf4b8bE…342aBaE2 to 0xB8127d…70C5b4BE5681 USDС From 0xd18b7f…f1128Df7 to 0xbD6D22…4B83a0a2500000 USDС From 0x9814B6…D70F731f to 0xcd75E9…94899a325389.64106 USDС From 0xb6D1b0…E9b1d036 to 0x063e9f…0455907b5460 USDС From 0x04B427…305581CF to 0x49E147…61203d1110000 USDС From 0xA6210F…1CD9409e to 0xe7113C…7Cc7113825555.7424 USDС From 0x5aaB13…F72c3DD6 to 0xE8A638…B8D4dD192709.212176 USDС From 0xA200bC…0dae9655 to 0x6119cd…9eC38b019097 USDС From 0xad1895…aFEa3ba1 to 0x4f54D3…ac38910B84350 USDС From 0xA192fD…4d739dfa to 0x564b49…4Caaae0d17216.8 USDС From 0xfA21Eb…38503722 to 0xCa659a…223943e020000 USDС From 0x6cD4f0…a1Bf6b11 to 0xEfbd7e…AECfFAE634903.4768 USDС From 0xB69d81…8F3AbA5a to 0x4105B5…733415EF37230.76 USDС From 0xFdc953…93bf7bFa to 0x83ba4B…16bdA6697770 USDС From 0xaf60d5…72e95438 to 0x76f701…88Df87794000 USDС From 0x2926B9…61e9CA89 to 0x0c165a…Ef1D04C6150000.011105 USDС From 0xC77f79…CAcadbAc to 0x8BbCf1…d3EcaeF86792.85 USDС From 0xCE0468…6D01da70 to 0x3Adb6F…94cd085f16200 USDС From 0x4952DB…d3F76DFb to 0xc232f6…9eA7247e10000 USDС From 0xd7E5e4…f2FF9E79 to 0xe00765…9adB630399996 USDС From 0xE13271…CAE34209 to 0xd8820B…dB43d12820000 USDТ From 0x1e1638…6D701b30 to 0x53c016…78B2D9d54904090.012999 USDС From 0x205e18…Cb9e0832 to 0x738419…A39AA68e20000 USDС From 0xc198B4…aCf94195 to 0xFa549D…6e2C8329195517.672367 USDС From 0x780dE3…4cd5f606 to 0x54027E…FfCfBAeB30000 USDС From 0x6F1A2F…a0A76F88 to 0xc120b0…35E2E28F5045.152023 USDС From 0x9EF5aA…1Ad94C95 to 0xb7ddaA…4b255b8120000 USDТ From 0xBD0C02…4B25E119 to 0x551cA4…C80f44de15000 USDС From 0x1E322e…ED4Ebfce to 0x8288C4…9810506064429.235012 USDС From 0x3e11aa…5CeCeF06 to 0x935F2C…305C0A6b10109.862469 USDС From 0xeBbe60…1e668e13 to 0xD28f47…B571C46260000 USDС From 0x6f5f9D…cf52690A to 0x7192A0…107eabCd244739 USDС From 0xC70a8a…908d973b to 0x425040…51de808E15960 USDС From 0x89937A…A737E5D0 to 0x79aA39…e11F331b30000 USDС From 0x8005ee…5Dc02F98 to 0x544375…D9EF637520000 USDС From 0x3543DA…B3D6764E to 0x2855f1…d732d258229509.252473 USDС From 0x90dC63…73feC03D to 0x95dEc2…2Bf42F9410464.68 USDС From 0x4bAC42…41943854 to 0x5d6e22…72c1108015656 USDС From 0x757Fdc…4d1a89dA to 0xA8F5bA…3FBa4C4716350.96 USDТ	0x95B106…1ED08d12	0 eth 0 ETH	0.00026640236501631 eth 0.00026640236501631 ETH
0x01027c…31a31b10	22029226	Wed, Mar 12, 2025 7:14 AM	0x7730b1…1E47Ba3f	From 0xc75CD5…1F5106D9 to 0xE46336…ef9a3Ae6612025 USDС From 0x0a1266…0f920064 to 0x1C8f5F…f0D30d6f21336.352226 USDС From 0x299616…A8b8aB14 to 0x4BC8C9…335AcAb9150000 USDС From 0x2FA2F5…E5dE5152 to 0xeB4221…7Fe978507500 USDС From 0xa295EF…B9b9e28a to 0x862D76…Ac8e790215584.47 USDС From 0x9d0e11…596F86Cf to 0x8f263c…7432Ee8B10000 USDС From 0x27012F…2404efcd to 0x2278aB…b624Eda74500 USDС From 0xb35Cdb…c5B4526e to 0xE74Dc3…1A4998Fd100000 USDС From 0x6Ac66a…A3Cbb197 to 0xbEd4F7…3D96b8F3104900 USDС From 0x8DfCBa…f1B1c682 to 0x71f693…8a5Ec13A6748.276519 USDС From 0x621467…1774d269 to 0x67f252…1ba1C11D100282.626123 USDС From 0xf30309…a58Abf38 to 0xbFb969…d4b453C721000 USDС From 0xB07Ab5…C7E1d53E to 0x85BcFD…2d1ABA841500000 USDС From 0x164B1A…0C25056B to 0x383E86…6Df8d09A99737 USDС From 0x3DD8c5…6Fac425C to 0x69605d…a48e6dCB3936.24 USDС From 0xAeb6Ef…4C3cf3AF to 0xBB2970…561CB9D750000 USDС From 0x79B1C3…A9C9AAeF to 0xB02d8F…c0714e2a5675.157722 USDС From 0xc18B21…77537A47 to 0xC88dd4…ecd1900A250000 USDС From 0x7fA603…20FE5920 to 0xdf6de2…49103cE020000 USDС From 0x8bF60C…1A2f6F5e to 0x65904b…879b8cCc204000 USDС From 0xC5946a…b11C8ee0 to 0x6e4b7c…1348DE218001 USDС From 0x534548…BAb59761 to 0x9994D1…bebEe591100000 USDС From 0x95d6b8…aDF42f94 to 0x406A59…DB8F392966000 USDС From 0xB5ce5d…2Be5264C to 0xE08624…50dEE32720000 USDС From 0x987766…D28D123B to 0x644E4d…fB0001e938716.524821 USDС From 0xC611a2…6A35905F to 0x89038a…CcFfd8067062 USDС From 0x13B214…7262a9Bd to 0x506618…44F3a40319490 USDС From 0x0ce51f…47c3E7b5 to 0x9461a9…b477a04725000 USDС From 0x20D86A…2Cf4E93d to 0x309E13…E9616c7F10807 USDС From 0xD81a3F…04b66199 to 0xE713c3…039386C412000 USDС From 0xF50009…4464F986 to 0xEF7b29…2CacA5bE6000 USDС From 0x7f2A18…67b2976d to 0x849206…d2BccF39156999.560255 USDС From 0x1A2BAA…B7c1FEc3 to 0x0386bf…A00348f645558 USDС From 0xf49EEc…3884A868 to 0xac354C…fd474cA229601.79 USDС From 0xE232e5…36e6c6aa to 0x432F59…1a7bF0d650000 USDС From 0xc991fc…2A399e37 to 0x667557…F63E0b6998788.746911 USDС From 0xa1ce2b…A3f15Bf7 to 0x269b66…E661603F13333 USDС From 0xE75d07…D8db5635 to 0x36DC27…36B7644856790.011 USDС From 0x1F35d0…a19fAb60 to 0xB9D37B…28498b5f15732 USDС From 0xa15136…6f36664f to 0x8e4c76…BFa5EABe6000 USDС From 0xf64D83…88a86376 to 0x4E2124…b683f8847100 USDС From 0x0f8aAF…00327514 to 0xdc0c50…027478e010000 USDС From 0x70bf23…43C78EAF to 0x84E387…EFA6690F15000 USDС From 0x612e99…A132dCa7 to 0x4b7f88…3AC37eea30000 USDС From 0x1a5081…18058400 to 0x449D71…80928d9177000 USDС From 0xee32A6…34d02E28 to 0xE746B7…ED4586725000 USDС From 0xD43260…E0707AEC to 0x3f103D…50B302745000 USDС From 0x95077b…11891167 to 0x72b238…7A6366b412999.686753 USDС From 0xbEB752…D49C1FD4 to 0x06c072…2e9D00211000000 USDС From 0x43738c…4205E1fd to 0xD8ae67…D5e232E025000 USDС From 0x6aCBc7…293bf5F4 to 0xbbCf25…fBcF1DFA24505.6 USDС From 0x9d399d…7eEe9Ca8 to 0xE0F680…41b8D44D9990 USDС From 0x70DA1f…2a6da46B to 0xa81cee…B4E195E8300000 USDС From 0x01F0fd…9a9f2617 to 0x3926e4…0C4cE5235997.543534 USDС From 0xBcBd8F…973f5BBC to 0x5359B8…AB2E0c7A5355 USDС From 0xE4E1A8…26b43e97 to 0x12eB1c…5FbcAA911000 USDС From 0xf7d10E…0453c4cF to 0xc48a1e…505D5b6c30000 USDС From 0xaccc94…fFe4a21c to 0x8a380D…9BfC81bd10000 USDС From 0x3a1E67…950B682c to 0x4e71e6…38E810b226754 USDС From 0xc2bbf3…eD53692c to 0xd2cbbb…E6e5C66a21021 USDС From 0x3443C8…9D2dbF00 to 0xe0781D…645eED8220000 USDС From 0x766Ac7…C10Bad59 to 0xe95B36…4aD9BEC7100529 USDС From 0x907493…3C3970d2 to 0x6c8ca3…f2399c43200000.012103 USDС From 0xBF6D4E…893E7B34 to 0x9a5976…0077c2E722000 USDС From 0x09C374…a240dB9D to 0x23AcFE…53BB4Db5205302 USDС From 0xF3089A…b7aF3C92 to 0x40d5B2…46AC2Aca22766.731467 USDС From 0x16727D…2AC20744 to 0x1C1138…A0878fE0100 USDС From 0x1eFa31…90Cd9B33 to 0xba3749…BD12dd3550000 USDС From 0xdc1007…94Ab6666 to 0x292e05…1b9d1c2D9514.859652 USDС From 0x7Bd5D4…041cc9A4 to 0x99172a…7c89712660 USDС From 0x3dC9b1…F4057e0D to 0x780531…7cC133ae24984.329441 USDС From 0xfB062E…8a61681B to 0xcf4AB5…E03c7F7670000 USDС From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F9986.028299 USDТ From 0x1ad31d…109968aA to 0xF45C1E…d06A98852000000.012 USDС From 0xdD72A2…B8f8A889 to 0x5EcC76…143e2b379496 USDТ From 0x86a422…FbfFeA47 to 0xE33d01…2F3fBA3e10002 USDС From 0x691aBB…AdCD8b8C to 0x591ad8…E0b25fd048039.074026 USDС From 0xD4374D…c5f3f033 to 0xCa4154…dBBeB64128625 USDС From 0x36cb40…B6A955c5 to 0xf59Fad…de5d7dDE4930 USDС From 0x16E001…aB755B6a to 0x5e96Bc…B7B3D8c3379794.278535 USDС From 0x41ec1c…b867923C to 0xeb9a20…b16B05a030000 USDС From 0xf99fd8…0755ADE5 to 0x753394…50752Ccf2000 USDС From 0x82398a…24153a69 to 0x78889f…F8C4DCD77000 USDС From 0x0A2f19…ee70C560 to 0xd31ffA…83F3D13B5173 USDС From 0xd279f6…c24cAcbB to 0x31306D…99791490200000 USDС From 0x6f0608…38571cd8 to 0xaa7806…d13B4ECd17277.2 USDС From 0xdb22d6…c822b13B to 0x2D3186…b6E0e08a93050 USDС From 0x62257a…91Aa582E to 0x9688F2…4C8a4A1C60000 USDС From 0x84E183…B99208fF to 0x9fD5EC…97Bf55f55400 USDС From 0xA3Cf26…c6439146 to 0x6c9F6e…C2fd758e10000 USDС From 0x292705…6b57F9b6 to 0xA33441…58807db72898.69 USDТ From 0xb46480…1f9F2E98 to 0x8B4305…D7A892d34400 USDС From 0x4a728d…c76b9dbe to 0x3ED6Dc…C2C06b84100000 USDС From 0x29b53B…6A08d3DC to 0x7D5EAb…b28Fc644100000 USDТ From 0x4343eF…86646d75 to 0x7Ed2e7…9fC99961100 USDС From 0x9A97c9…1a86abfd to 0x7e6c6f…3Ae232A715000 USDС From 0x234315…9cACa5c1 to 0xf6eaC3…343C3F48245773 USDС From 0xF3b773…8fACc49d to 0xE0EE71…2f063D8312500 USDС From 0x61dc40…91a9f7c4 to 0x234D35…3c9a41e9409759.315893 USDС From 0x7a35F8…2830623D to 0xc32C94…4088A7cD19800 USDС From 0x541ee8…E0e0398c to 0xffEB8C…CbD0DCEE41506 USDС From 0x743108…bf37d78e to 0xcd73B0…9e3B7475124712.49573 USDС From 0xaC874C…75050C7A to 0xe3D0f4…2302a44C556263.02 USDС From 0x035d49…eA361DdE to 0x33892D…eFbC1E3C85980.330827 USDС From 0x1cEB07…0fc2fE47 to 0x9ef90C…34112Ee572849.028302 USDС From 0x9A45c0…1861C3B5 to 0xd8e59a…427bAa285120 USDС From 0x9547Ea…0360713D to 0x56855B…94E1738A5207.418 USDС From 0x57587c…8960e120 to 0x0307c9…a4d1a1169600 USDС From 0xcA316B…da8a15b9 to 0x8831B2…05c64137174872.965077 USDС From 0xc3a8C4…07dcA8eC to 0xd4A46d…66fcC85474000 USDС From 0x34f861…4128d4ec to 0xaDf597…9A99973C4500 USDС From 0x3d2B55…39A5C5Dc to 0x130D0f…f74bE413100000 USDС From 0xFDeabC…Bd1b1e7D to 0x30C84e…18De13c840008.572036 USDС From 0x203810…3856fE0d to 0x362484…9aD7663437825 USDС From 0x2E7295…59091C70 to 0x54e84C…5093C171200490 USDС From 0xFdc953…93bf7bFa to 0x83ba4B…16bdA6697770 USDС From 0xdf0643…0C8041Eb to 0x849d67…67f2E3607499.88 USDС From 0xF76D81…57Fa395E to 0x165d52…9696616020000 USDС From 0xd7E5e4…f2FF9E79 to 0xe00765…9adB630399996 USDС From 0x3d9152…04bE2f69 to 0x9e9EC5…4e51EDf525000 USDС From 0x3df410…cC8139B3 to 0x78f889…9fa3c85084443.01102 USDС From 0x66bEF9…00f8A59c to 0x36412e…334748dd79387.317709 USDС From 0x6aCBc7…293bf5F4 to 0x23C1b2…813D3d2815000 USDС From 0x14C532…48E46514 to 0xC3Dcb7…DE9E73B55456.81 USDС From 0xA192fD…4d739dfa to 0x564b49…4Caaae0d17216.8 USDС From 0x250395…b617d8BD to 0xa40ba1…54898b2920000 USDС From 0xE13271…CAE34209 to 0xd8820B…dB43d12820000 USDТ From 0xa14961…bCe6899D to 0x495021…388E30B1125000 USDС From 0x205e18…Cb9e0832 to 0x738419…A39AA68e20000 USDС From 0xdaD2a9…BfA40008 to 0x6DFf71…c8abE711138041.46 USDС From 0xd0298E…568C2e40 to 0x34fA03…814714aa231603.64 USDС From 0x06f22b…BFB47D6d to 0xaEA048…27e1065f55400 USDС From 0xDE9c29…1C57ca25 to 0x9CDF6D…3528789D4202.65 USDС From 0x28547A…8D4798b9 to 0xCfda8f…827170DC10000 USDС From 0x326bC0…edC56c5a to 0x929eeD…6002B2cD14488 USDТ From 0xe3B017…22D13e6c to 0x003598…69911FDC4400 USDС From 0xF2709c…206eadB3 to 0x6FDD55…e44972c519088.518924 USDС From 0xC77f79…CAcadbAc to 0x8BbCf1…d3EcaeF86792.85 USDС From 0xee44A4…7687B84b to 0xbaBB3B…468B944A100000 USDС From 0xCE0468…6D01da70 to 0x3Adb6F…94cd085f16200 USDС From 0xfA21Eb…38503722 to 0xCa659a…223943e020000 USDС From 0xBd816A…eACA15f7 to 0xC67231…85D6d2d49965 USDС From 0x5Cab39…E079f36d to 0x6E0AB4…57CE9Fab9197.519585 USDС From 0x8B8F78…6D96133B to 0x076182…B0FEC01C5000 USDТ From 0x73Fe36…f031E9Ae to 0x1C6b8D…39c1c3a35000 USDС From 0xeBbe60…1e668e13 to 0xD28f47…B571C46260000 USDС From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C5000 USDС From 0x29A51b…15222658 to 0xF48dFc…d4A096C4719 USDС From 0xd112BC…0e341766 to 0x1b193D…744BB8BB19600 USDС From 0x8005ee…5Dc02F98 to 0x544375…D9EF637520000 USDС From 0x3e11aa…5CeCeF06 to 0x935F2C…305C0A6b10109.862469 USDС From 0xf4b8bE…342aBaE2 to 0xB8127d…70C5b4BE5681 USDС From 0x136a86…53c131Db to 0x658A9D…395f15e3300000.060633 USDС From 0x3Ed8ed…2f6270e7 to 0x6F6E2C…e43068826573.460932 USDС From 0x51b22F…F24C9FA6 to 0x15Ab38…817C55be400025.011745 USDС From 0xe54a52…cB3BbF8b to 0x7b424B…Ef34fcb142022.78155 USDС From 0x8Ab4dd…61DbfC2B to 0x85329E…A632eC1964051.008485 USDС From 0x5D16fB…B8D7E01b to 0x78C690…1243783A3000 USDС From 0xA200bC…0dae9655 to 0x6119cd…9eC38b019097 USDС From 0xcc1b5B…32188c16 to 0xD098dc…Fb1cF4EE35000 USDС From 0x90dC63…73feC03D to 0x95dEc2…2Bf42F9410464.68 USDС From 0x5aaB13…F72c3DD6 to 0xE8A638…B8D4dD192709.212176 USDС From 0x780dE3…4cd5f606 to 0x54027E…FfCfBAeB30000 USDС From 0xc198B4…aCf94195 to 0xFa549D…6e2C8329195517.672367 USDС From 0xA6210F…1CD9409e to 0xe7113C…7Cc7113825555.7424 USDС From 0xCb0ee6…8D272571 to 0xeB5D5d…cf6feFF88000 USDС From 0xd93247…4C8CC6E8 to 0x598916…5ccC99d710000 USDС From 0x04B427…305581CF to 0x49E147…61203d1110000 USDС From 0x77DD3E…4C174928 to 0x4eb953…208C0cB175000 USDС From 0xad1895…aFEa3ba1 to 0x4f54D3…ac38910B84350 USDС From 0x388A98…58043857 to 0x14A44A…6C52e20842625 USDС From 0xB69d81…8F3AbA5a to 0x4105B5…733415EF37230.76 USDС From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c15770.56 USDС From 0x34892A…Dc63f861 to 0x45590b…19C2292655000 USDС From 0x0376C9…82F8462a to 0x02bD56…D03dAb199600 USDС From 0x2926B9…61e9CA89 to 0x0c165a…Ef1D04C6150000.011105 USDС From 0x3543DA…B3D6764E to 0x2855f1…d732d258229509.252473 USDС From 0xBD0C02…4B25E119 to 0x551cA4…C80f44de15000 USDС From 0x86c37c…46FF0439 to 0x2Fe23e…55B7b30713150 USDС From 0x8Eb4c1…498a07C0 to 0x2eA223…9D79f04c50000 USDС From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E591700000 USDС From 0x3F7AEC…419937D7 to 0x85cc7C…aC1A42F795010.302231 USDС From 0x89937A…A737E5D0 to 0x79aA39…e11F331b30000 USDС From 0x757Fdc…4d1a89dA to 0xA8F5bA…3FBa4C4716350.96 USDТ From 0x9814B6…D70F731f to 0xcd75E9…94899a325389.64106 USDС From 0x392a7d…F4B71DDb to 0xCb77D9…f818c4b95000 USDС From 0xA3A2e5…7470BF88 to 0x3145B4…7C8A99E26748.72 USDС From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB1800 USDС From 0x1E322e…ED4Ebfce to 0x8288C4…9810506064429.235012 USDС From 0x7d83a2…B7bF2064 to 0x5e771d…b455a0e715100 USDС From 0xBC98d8…44742FfF to 0x407c14…509510491000000 USDС From 0x6cD4f0…a1Bf6b11 to 0xEfbd7e…AECfFAE634903.4768 USDС From 0x6F1A2F…a0A76F88 to 0xc120b0…35E2E28F5045.152023 USDС From 0x4952DB…d3F76DFb to 0xc232f6…9eA7247e10000 USDС From 0x6f5f9D…cf52690A to 0x7192A0…107eabCd244739 USDС From 0xA0B832…4E14714a to 0x1F30a6…ef3eF49A39125 USDС From 0x259819…5C2336A0 to 0x481550…c495FBbd99500 USDС From 0x1cEE5A…FdcEa43A to 0x732B43…E96Ae1155000 USDС From 0x1e1638…6D701b30 to 0x53c016…78B2D9d54904090.012999 USDС From 0x9EF5aA…1Ad94C95 to 0xb7ddaA…4b255b8120000 USDТ From 0xd18b7f…f1128Df7 to 0xbD6D22…4B83a0a2500000 USDС From 0x155f4C…9bd6404E to 0xc14Ab7…e9e69B7589647.349274 USDС From 0xB0B5EC…53a5A48d to 0x4d0d27…875745023625000 USDС From 0xFBC647…0244D275 to 0xe42967…0Ef6121A3001 USDС From 0xb2679c…8ec97485 to 0x4C2E27…2D69b29b13338.48 USDС From 0xaf60d5…72e95438 to 0x76f701…88Df87794000 USDС From 0x4bAC42…41943854 to 0x5d6e22…72c1108015656 USDС From 0x16B584…1c1aA4e2 to 0x9f8F41…E9B678d520000 USDС From 0xC70a8a…908d973b to 0x425040…51de808E15960 USDС From 0xebb9e7…Bdb681ED to 0x689bDd…484c74535754.245061 USDС	0x95B106…1ED08d12	0 eth 0 ETH	0.000588644077853718 eth 0.000588644077853718 ETH
0x9d7358…684ab6eb	22022900	Tue, Mar 11, 2025 10:02 AM	0x7730b1…1E47Ba3f	From 0x2e0b05…3d6c7206 to 0x61Cd8C…04F57408399945.102277 USDТ From 0x451580…55A923F3 to 0x8e3dEd…1c30EfD0100000 USDТ From 0x009f5B…8E96E30f to 0x78Ebd5…1C0e1e696795510 USDТ From 0x2803A9…6ADC52c9 to 0x301f02…657A499226990.106083 USDС From 0x1B1697…412C27FA to 0xd2107B…583f272c8556816.34 USDС From 0xfA21Eb…38503722 to 0xCa659a…223943e020000 USDС From 0x9CB88f…36bc6535 to 0xB575cF…d68699f115000 USDТ From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9800 USDС From 0xe00a28…5dE0Db86 to 0xBC9Aaf…3b71134b594584.052747 USDС From 0xCD620c…2B1817CE to 0x1a9da9…D0dF671820000 USDТ From 0x0A3650…2c2E391d to 0x18738E…2D64238620000 USDТ From 0xbAFf07…1eDaE7Ca to 0xbA558C…C37474B05000 USDС From 0x998155…252BCf1b to 0xd81F8B…5441121934100.49577 USDТ From 0xb7F646…1207688d to 0xcE81B1…16A0ebBb108748.799732 USDС From 0x1dD7f8…b487d880 to 0x16DBa3…262Caf6a5000 USDС From 0xe14062…E416a654 to 0x590e96…BfffEaEF50000 USDТ From 0x326bC0…edC56c5a to 0x929eeD…6002B2cD14488 USDТ From 0x3061A4…99878074 to 0xCFf13f…2443f2bF23107.219448 USDТ From 0x2938dC…3F70E858 to 0xa55500…80f41F0c110000.000001 USDС From 0xA9A42c…84ACeC6F to 0x98d983…D54Fa3e6340000 USDС From 0x85922F…53459b5D to 0xCF114F…738A5c7F10113.045119 USDТ From 0x87E9DC…bd7f7309 to 0x62922E…674CC3009507.321981 USDТ From 0xFd8Dbb…66aB0e75 to 0x86c30d…9e8e2fD48000 USDТ From 0x5770Aa…a99CF21c to 0x48D0cE…8eA32Ec35100 USDТ From 0xdE3943…78979848 to 0xa6e69d…8ADd29Fe100522.51 USDТ From 0xd112BC…0e341766 to 0x1b193D…744BB8BB19600 USDС From 0xC987dc…51e49E2b to 0xc7A5E1…64A8288e40000 USDТ From 0xDa8a6D…E9B3C6E5 to 0x4179F1…Ee73f41a30000 USDС From 0x081073…2430A306 to 0x9f482c…9fCF88Be3044.39 USDТ From 0x70a98c…A1Ea35D9 to 0xBFF923…aa09fE0f50000 USDТ From 0xCE5238…70A29c03 to 0x0f1D18…22e52D7129973 USDТ From 0x6FaedD…4e91d844 to 0xea8f8a…ACBE74b1150 USDС From 0x453ED3…B03D710A to 0xb7a0Fb…CFBb3d73158000 USDС From 0x5Dfa78…1b06F08f to 0x346312…F2F1735910000 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