Address 0x960b747ffC33185433fD7a5B0c5Ee91554B5dd08

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x209fd5…1b190135	23359376	Sun, Sep 14, 2025 5:58 AM	0x03FE83…92c31807	From 0x960b74…54B5dd08 to 0x5D55fC…97715db650000 USDC	0x960b74…54B5dd08	0 eth 0 ETH	0.000020302707801322 eth 0.000020302707801322 ETH
0x2add38…26ff9a23	23347611	Fri, Sep 12, 2025 2:33 PM	0xc17ea9…79166416	From 0x99098C…f0614aAd to 0x11CE03…330F5e270.9889971816331622 ETH From 0xfB142D…72EE3aE6 to 0x9EDF85…AB78f4e3361.35 ETH From 0x082E42…20A77393 to 0xA7FBf8…02181Edb140817.55 USDT From 0x452562…D2ec33B6 to 0xb17Bf3…ff7c7F32122365 USDT From 0x1921c8…8035352E to 0x527CC5…53aEDe9010008.924 USDC From 0x0a16c6…0975B4B6 to 0x88886b…fC58F9462385.371681087953 ERC20 From 0x37A3E3…28347318 to 0x8526F0…38Db4f911.7023296897731874 ETH From 0x977d6e…aa0FAd5a to 0xfE5C7F…E5DACf536204.63 USDT From 0x6E7674…96af0107 to 0x3f6168…b2BA1B965412 USDT From 0xa82350…7A21b56c to 0x785CD1…59017e141.663030664678735 ETH From 0xb41919…a1dCeeCb to 0x1CE70F…F2f3F5891934 USDC From 0x7a4624…5f0C6977 to 0x60bf67…9D3B6c9B15000 USDT From 0xA98c65…1688e586 to 0x26808e…86047F635.438365059639764 ETH From 0x31B771…Fb54D248 to 0xa3Ea5F…C43627940.87677 ETH From 0x2e5EDD…793dA95e to 0x8835b4…Aa89a2750.833140476741495 ETH From 0xdeA9A9…ec47e495 to 0x90DC19…d71863061.1220574635878093 ETH From 0xdD5C24…a21DbdFa to 0x4d2375…4A0942Fa3.0708089 ETH From 0x5D8410…e72eDF9F to 0x5ca27E…0d8821f27e-14 ETH From 0x960b74…54B5dd08 to 0x5D53a3…2F715db650000 USDC From 0xF74edD…0d26c37e to 0xEf7b3C…c3679dea68065000000000000 USDT From 0x9E654f…4295c132 to 0x2a61b9…C8EB77Cd150000 USDT From 0x89dFb4…5105dDFE to 0xAdaC1B…A65f46fA1.0684150630396583 ETH From 0x9F955F…3911098C to 0x93c8Dd…224ec21D1.836546576498908 ETH From 0xbD7AB9…03b3adEc to 0xa7c28f…1b0DB22a6.2986231371e-8 ERC20 From 0x5cf7D0…d5C08e78 to 0xba76C0…Efd5BA683000 USDT From 0xfcD02d…44B4a753 to 0x1D43Fa…A3D130082.655737373896738 ETH From 0xBA3E08…831f811d to 0x828748…0588863A0.90648527 ETH From 0x82F7A7…028A86bf to 0x7c4dEc…a51692f74.476194229006405 ETH From 0xAdb186…0b853705 to 0x06dE3e…03Eb9eaA0.011085 ETH From 0xAAB66b…261B9A94 to 0xA1211a…cFA8A2dC0.748 ETH From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x6d4f1A…3830fc26 to 0x25d652…0A6253db0.031 ETH From 0x193016…0DB58e57 to 0x873084…380B8C9A51500000000000 USDT From 0xbd6734…C5d2F8Cb to 0xa96F95…38CCaE4e0.43933835 ETH From 0x948C50…38CE8482 to 0x0fCe1B…d31DF36A637.42 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371441.7122863557408 ERC20 From 0x5F0b18…F3849194 to 0x6de87F…9e77D21F99999999999999980 USDC	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.00026126890928649 eth 0.00026126890928649 ETH
0xf49964…8acaa131	23347562	Fri, Sep 12, 2025 2:24 PM	0x5e84B5…d5815D76	From 0x11c6dE…420F5E27 to 0x88E783…A0c88FAB20500 USDT From 0x83Cc68…560DCa03 to 0x9271f8…3ddE89D03470000 USDT From 0xA258e4…9E2656DE to 0xeE7AAB…4D7C405520189.702101 USDC From 0x960b74…54B5dd08 to 0x5d557e…fF725Db649999.99999999999 USDC From 0xA9D351…4674bB93 to 0xeE7AAB…4D7C405529372 USDC From 0xF74edD…0d26c37e to 0xef7a0f…4e679deA68065 USDT From 0x4D4fA8…cdc05aC3 to 0x3676Fe…5F8b7b6B5048.390261 USDC From 0xeD1979…56AA3867 to 0xe1985A…ea36EfC61850 USDT From 0x0514F2…0aCfbdfe to 0x38c648…9f1761d097190.544735 USDT From 0xC0D751…B754Cdbc to 0xeE7AAB…4D7C405534125 USDC From 0x3F4436…7cbEbF5f to 0x83CcCc…3461CA031319900 USDT From 0x3BA9ea…A21B5aA7 to 0xBfe510…d2c6b5703706.7769 USDT From 0xb41919…a1dCeeCb to 0x1CEF88…101Cf5891934 USDC From 0x0527fb…b74c5a47 to 0xc35B17…fb904B93133404.308036 USDC From 0x5cf7D0…d5C08e78 to 0xba787d…6dbFba683000 USDT From 0xa8e256…140836e2 to 0xc97F33…fcbd0e6571776.70361 USDT From 0xd7CF60…29777879 to 0x51711f…1f5236F843998.8 USDT From 0x977d6e…aa0FAd5a to 0xFE59C5…Df12Cf536204.63 USDT From 0xc97fe1…Ec940E65 to 0x952d15…D42D433A77561.45 USDT From 0xa5A915…c431d412 to 0x91bB9b…cDdF3BC211630 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000184179823578366 eth 0.000184179823578366 ETH
0xbad381…18d45476	23347558	Fri, Sep 12, 2025 2:23 PM	0x03FE83…92c31807	From 0x960b74…54B5dd08 to 0x5D55fC…97715db650000 USDC	0x960b74…54B5dd08	0 eth 0 ETH	0.000109832587784293 eth 0.000109832587784293 ETH
0x1a380c…3bffcc79	23337894	Thu, Sep 11, 2025 6:01 AM	0x03FE83…92c31807	From 0x960b74…54B5dd08 to 0x30AeAe…042AA11f9980 USDC From 0x960b74…54B5dd08 to 0x5D55fC…97715db650000 USDC	0x960b74…54B5dd08	0 eth 0 ETH	0.000024262253313924 eth 0.000024262253313924 ETH
0xe38450…5f62d8aa	23337842	Thu, Sep 11, 2025 5:50 AM	0x5D55fC…97715db6	From 0x5D55fC…97715db6 to 0x960b74…54B5dd0828.32591 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000459279975934 eth 0.0000459279975934 ETH
0xe932bd…8768ccb7	23337826	Thu, Sep 11, 2025 5:46 AM	0xc17ea9…79166416	From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xC7809D…f3F8b624 to 0x83324D…60d01D00599.99 USDT From 0x5A8179…A41C4602 to 0xe8E18B…FCdf24A910000 USDT From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xDA2142…6c69Af0a to 0xC7c5Fa…c8C846101000 USDT From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0x780CeD…9ED4b68b to 0xBbbe41…1c0FAE7c234030 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x0Fe6B0…fbf9bD97 to 0x0b1486…f12D6c7697840.924117 USDC From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x871048…2A8f6A06 to 0xB30837…26c7028D55.94 ERC20 From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D1507055.94 ERC20 From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x63A6f3…9013D9d0 to 0xEC326f…38477a8E10000 USDT From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0x469efb…5fe66C16 to 0x7cc7F8…1074498C127400 USDT From 0xbF8Ae4…bC48BFed to 0xCA48a4…015C1adf4500 USDC From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0x38636C…796dBFBC to 0xA78896…52A7d63710.686741953762736 ERC20 From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x546Ea2…e26C17e5 to 0x1DB2Ff…74e9c5e2100 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xE8c6aB…63c5780d to 0x9ef521…71Ac642025038 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xF0f939…b8306647 to 0x30DF31…756C8ba21 ETH From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x9b0FcD…E010DB40 to 0x3d5964…E020d9f0100000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x33fFf2…AfB63b5d to 0x13a786…70353de150000 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0x46F2Cc…9430B865 to 0xCd36a8…246b7C6C9500 USDT From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0x8200e9…BB54f10F to 0x8dACd8…a22d995f1045 USDT From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0xAB9a84…3EF9766c to 0x7e284C…31d7E19e1000 USDC From 0xbBBFaa…550Fae7c to 0x5D898D…65CFe6C13612760 USDT From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x93bD16…aeBdEd1F to 0xf380e2…7c508D237577 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xBffcd6…ed4861D2 to 0x313A3c…21913764200 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2358 USDT From 0x960b74…54B5dd08 to 0x30A3BE…902aa11F20 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0xC46a7b…8F9aC9E1 to 0xBA4a81…0F833d9E2000 USDT From 0xF07E32…A97BC22C to 0xd17313…4162A1210 ERC20 From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0xb3E19A…d3445047 to 0x54D6cB…0E72C70910334.81483 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x3D59dd…f720d9f0 to 0xeE7A02…6B7c405529998936375000000 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xaA8ba7…0A133efb to 0x282FA5…fA48a7560.00012840045023694 ETH From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f7000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x7aF479…90B96b52 to 0x88886b…fC58F9469884.059433109916 ERC20 From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0xC3E41b…18D9B030 to 0x02f263…ce0300981751.470588 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x5eBa22…6Afe24B8 to 0xC49Ca1…96a828322000 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0xc23095…8a0e6d11 to 0xd8cFBF…955253f71000 USDC From 0xEE55EA…300c2653 to 0x74446d…8F70858E328 USDT	0x102109…F87F6Ba1	0 eth 0 ETH	0.000095404485642848 eth 0.000095404485642848 ETH
0x78da50…8c6c9264	23337822	Thu, Sep 11, 2025 5:46 AM	0x5e84B5…d5815D76	From 0x93bD16…aeBdEd1F to 0xf380E8…95F98d237577 USDT From 0x9b0FcD…E010DB40 to 0x3d590C…dcf8D9f099999.99999999999 USDC From 0x780CeD…9ED4b68b to 0xBBBfD4…4165aE7c234030 USDT From 0x3BA9ea…A21B5aA7 to 0x4BA453…1200B7C2358 USDT From 0xBffcd6…ed4861D2 to 0x313ad9…d5c33764200 USDT From 0x5eBa22…6Afe24B8 to 0xC495a8…bff728322000 USDT From 0xbBBFaa…550Fae7c to 0x5d86d6…5fBee6c13612760 USDT From 0xC3E41b…18D9B030 to 0x02F7a5…867900981751.470588 USDT From 0x960b74…54B5dd08 to 0x30AE59…5CE2a11F20 USDC From 0xE8c6aB…63c5780d to 0x9EFb53…b0CC642025038 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000018579467937568 eth 0.000018579467937568 ETH
0x875d9f…eecca3d1	23337819	Thu, Sep 11, 2025 5:45 AM	0x03FE83…92c31807	From 0x960b74…54B5dd08 to 0x30AeAe…042AA11f20 USDC	0x960b74…54B5dd08	0 eth 0 ETH	0.000023457479628723 eth 0.000023457479628723 ETH
0x1856bd…589b9df3	23336065	Wed, Sep 10, 2025 11:52 PM	0x06b279…A20D6a8B	From 0x090D46…821D256e to 0xA6Ee15…434DB650 From 0x090D46…821D256e to 0x285d5B…37a1bc99 From 0x090D46…821D256e to 0xF12557…e6d7765A From 0x090D46…821D256e to 0x239Ab2…5609c66C From 0x090D46…821D256e to 0x3F9cd4…88ED8c8E From 0x090D46…821D256e to 0x0f3666…b675b142 From 0x090D46…821D256e to 0x52E3Ee…258A6177 From 0x090D46…821D256e to 0x2845bD…72911826 From 0x090D46…821D256e to 0x278f9e…909ef75F From 0x090D46…821D256e to 0xFd4570…2a4C8444 From 0x090D46…821D256e to 0x5065F3…4304F2B7 From 0x090D46…821D256e to 0x4a7b92…F72fECe0 From 0x090D46…821D256e to 0xcaaBDF…C852FB02 From 0x090D46…821D256e to 0x6fc2Cc…1d279B29 From 0x090D46…821D256e to 0x1D5b6B…8366e8a4 From 0x090D46…821D256e to 0x049e0b…7B91A5a6 From 0x090D46…821D256e to 0x775661…ACafaA7a From 0x090D46…821D256e to 0x6B4c4b…68a185E8 From 0x090D46…821D256e to 0x225a60…a07206B0 From 0x090D46…821D256e to 0xD1549f…d383f38b From 0x090D46…821D256e to 0x27f779…e2d1072d From 0x090D46…821D256e to 0x7221Ca…26fF2c35 From 0x090D46…821D256e to 0x8a12D1…7Eb463c9 From 0x090D46…821D256e to 0x419A93…5edf8B56 From 0x090D46…821D256e to 0x1A91cC…54f72feC From 0x090D46…821D256e to 0xA8c098…7DAf48Bd From 0x090D46…821D256e to 0xae0bAD…a889B98e From 0x090D46…821D256e to 0x4737AE…0C877d79 From 0x090D46…821D256e to 0x1D7cb1…0Ad2F460 From 0x090D46…821D256e to 0x3065A6…f524088b From 0x090D46…821D256e to 0x63CDEC…c2A1140c From 0x090D46…821D256e to 0xD94BF2…92011F51 From 0x090D46…821D256e to 0xA4beb4…21A2830F From 0x090D46…821D256e to 0xB302e4…289BFF97 From 0x090D46…821D256e to 0xE4842a…B5156467 From 0x090D46…821D256e to 0x0F990B…BF4888ad From 0x090D46…821D256e to 0xD29CA6…97cCc9f8 From 0x090D46…821D256e to 0xCc22B1…304b5b8A From 0x090D46…821D256e to 0xb9F7F9…5F8885Ac From 0x090D46…821D256e to 0x0606Fa…6B52f768 From 0x090D46…821D256e to 0x812Dd0…857Ed620 From 0x090D46…821D256e to 0x13A7c1…2e353De1 From 0x090D46…821D256e to 0x42f724…951CC202 From 0x090D46…821D256e to 0x330f48…1c49C920 From 0x090D46…821D256e to 0xc65F9B…F49b8cE6 From 0x090D46…821D256e to 0x62012C…79EcE8cb From 0x090D46…821D256e to 0x0D756a…1dcffF3f From 0x090D46…821D256e to 0x1f842a…92FbceA9 From 0x090D46…821D256e to 0xB6401b…9D167CaE From 0x090D46…821D256e to 0xF85A79…a2d62Df2 From 0x090D46…821D256e to 0x64A7E3…3D76dbCd From 0x090D46…821D256e to 0xCc8709…84317f7A From 0x090D46…821D256e to 0x857a62…5cB585c5 From 0x090D46…821D256e to 0x3F1CA7…ecb346CE From 0x090D46…821D256e to 0x4AeC2c…1d0b8F39 From 0x090D46…821D256e to 0x788c3A…4B3Ca99B From 0x090D46…821D256e to 0xBa9A61…535e1279 From 0x090D46…821D256e to 0x3e0Eaa…0109F5eF From 0x090D46…821D256e to 0x4aB5b4…7eCC084e From 0x090D46…821D256e to 0xa2407A…048b7Bbf From 0x090D46…821D256e to 0xd5555D…E151AB18 From 0x090D46…821D256e to 0x675B50…8eF72174 From 0x090D46…821D256e to 0x4C5635…423961d0 From 0x090D46…821D256e to 0x7f4917…6457A180 From 0x090D46…821D256e to 0xdD8553…E0d67fA8 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0xefadbf…63fd12f4	23334322	Wed, Sep 10, 2025 6:01 PM	0xc17ea9…79166416	From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x5f8140…CCFB628E to 0x31f65c…fD69E34c1014.222114 USDC From 0x63e229…995C7d49 to 0x9b1C4f…95417AED10 ETH From 0x388953…F5E67250 to 0xE87b3B…7E75cf69500150.024504 USDT From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.8834311115179059 ERC20 From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x07901d…9B193E2C to 0xeE7Aa9…783B4055636489 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xB6B42D…d0e193d3 to 0x9AB1db…7B97e1A032.49 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x2CC237…4579cc4a to 0x0F3f04…18fA125A21953.000175 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xe810a4…3aC79bE1 to 0x79DcBA…743EE2110.00561637 ETH From 0x131672…8C57f701 to 0xE6A24F…aF2f9b0B29122.02 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x5540b5…a660c2dd to 0x205DB5…1E429fDD30 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD300000 USDC From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D6146000.00209 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x65E591…Bb95A67F to 0xa8178E…3eE195e8263286 USDT From 0x38A42E…95dc0Ac2 to 0x122942…C0E5265f0.0537 ETH From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x054a1B…A68c02dC to 0xfF1293…027aC34f12247.042626504464 ERC20 From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xD1F2DA…0528CEA4 to 0x79DcBA…743EE2110.01223611 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xD29Bcd…e23e3f1d to 0xCBa7d8…16275C2d2473.295272 USDC From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x1De75E…a816F9CC to 0x6cf482…9486a6c820 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456636 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x5Ef0cd…6E6e8565 to 0x860c9F…107D4cB36.431015174786386 ETH From 0x2E06f8…dFeE1C12 to 0x53D994…1ac15cB0109000 USDT From 0x44f234…eDC436Ed to 0x74ED52…C683Eb702.58900473 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x92713f…9b4189D0 to 0x1F2fc1…d857b47F0.1605 ETH From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x66E029…6d532D7f to 0xB938df…517cd81e2.5 ETH From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xdf76D3…6Dc77Bd9 to 0xEc7D0D…7A9339b158417.06 USDT From 0x2A1E78…5e0b8Ce1 to 0x47F854…0E40F82050 USDT From 0xd89F72…5bA95474 to 0xcd23d9…0F5E71Ea1000 USDT From 0xd3B14f…7242a216 to 0xB68F8b…d289895B10 ETH From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x2e170d…47F2e153 to 0xa2FFca…83d422e523000 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x97c064…B0af7Ff1 to 0x0793a3…808537bB166666.67 USDT From 0xb7cDE5…B3754D5e to 0xaaD0f9…E0d383eb1000 USDC From 0xFe5b3A…6CaB1412 to 0xB67F1C…D6C22C35200000 USDC From 0x1303bC…E1211190 to 0xf5D63A…F4746Cc9100 USDT From 0xA550D6…41343e48 to 0x588732…6548dBF60.1 ETH From 0xAB1225…2Feb9dAA to 0xB9501C…96b65EF80.014165686160197867 ERC20 From 0x6e44AF…782cb9dc to 0xeaEE4f…f9Ee47161.7537973242441036 ETH From 0x78Fa94…0737f942 to 0x4bcD8c…4C7aB3E51315 USDT From 0x73669c…101332E0 to 0x27d541…E5D375871 ETH From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC37.0279 USDC From 0x6AbF2d…032d6Fa1 to 0x491775…c29D92c912100.01 USDC From 0x388953…F5E67250 to 0xE87b3B…7E75cf69500150.024504 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x35D5FC…c7BaBc01 to 0x0b9788…941cC40e11540 USDC From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xbEA1Ad…5C0f2815 to 0x8dcb3C…56641C5d19225.112912 USDT From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xf2902b…5e0798C8 to 0xd35E57…5DCe08435775 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21650 ETH From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x468f41…1c265f67 to 0x99d203…00540e071110.229545 USDC From 0x2A1E78…5e0b8Ce1 to 0x47F854…0E40F82050 USDT From 0x0f381c…afFA125A to 0xc83A82…7b619743350000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x4dc8E9…6Ff31c1B to 0x9b6C7e…eB515c51199700 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x4b6d98…BFDee66E to 0x4A1009…4359B45a448 USDC From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x05bC14…3549d250 to 0xFee506…9FEa1e67178.500001 USDT From 0xee2222…49E0c8De to 0xA40ad0…3f33c86910650.08 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x5F7AFc…7620Edc2 to 0xf02659…093C2Bc1213780 USDT From 0x7Cce9b…e21E30dF to 0xd4dB88…555b78ad0.9711470511236195 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x468f41…1c265f67 to 0x99d203…00540e071110.229545 USDC From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0xF7B9aA…f90B8534 to 0xaBc826…Ab043327204529 USDT From 0x01b413…a42e60Ca to 0xAe50Fb…4Ecb9B4130000000000000 USDT From 0x34D6F0…5bC2102b to 0xaC1CEC…D86C696d350 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xFe6c19…DA80cdB7 to 0x3F2fa0…Eca163B21000 USDT From 0xf2902b…5e0798C8 to 0xd35E57…5DCe08435775 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x23e41d…EFB384A2 to 0x4F17F0…Ba3d34527.88801e-13 ERC20 From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xaCe7B2…Bf819C01 to 0x27eD1b…b9a630411.0497649e-11 ETH From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xcF5a66…5e59E60b to 0x3bA11a…Ca1b5Aa79.09998666218453 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x8d4E81…40f9b8DD to 0x449eb7…F6C84d4C1512.94 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456636 ETH From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xaB8740…B7ad9621 to 0x79DcBA…743EE2110.02876979 ETH From 0x4536F6…7f2F4908 to 0xD8d425…53D3957b1000 USDT From 0xD5d114…f166E770 to 0xE347a7…CdbE19640.001432675807471878 ETH From 0x0f381c…afFA125A to 0xdeC694…B501bdde0.02 ETH From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x410279…0F5EbB7a to 0xeE7Aa9…783B4055700000 USDC From 0x9b6f01…23BcA9ED to 0x45989c…37a7F7c099575.058319829 ERC20 From 0xbF8Ae4…bC48BFed to 0xE1874D…1fCC86147014 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x50F631…d9A6F60a to 0xdaeC61…39C2262A1550 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x3842B3…8c993d50 to 0x6aa9bA…46Afe8D3319.4331437620261 ERC20 From 0x27D093…B3d37587 to 0x73650e…201332E01.7397832e-11 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0xfA859F…80a5fA2B to 0x899D49…B4796C4F0.20117475830046702 ETH From 0xeDEa48…C1a02a2F to 0x084356…6D3C3a7816000 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xd2bb89…c0ffA614 to 0xA02F13…520E7Da410 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA30000 USDT From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0xDBfBC7…d8664D67 to 0xEB86CA…0ACd73083312 USDT From 0xA043Db…acD348bC to 0xd37cdE…3184A7f349998.926546 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x750dfE…6b6C3e44 to 0x782746…A0Dd7dde93.1457 USDT From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x9C554a…6c332517 to 0xd00139…52c4B6f36036.297934 USDC From 0xAeaDE2…8Ab4f00c to 0xa1Da89…Fc6886853.1 ETH From 0xd2bb89…c0ffA614 to 0xA02F13…520E7Da410 USDC From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x83CF67…F03453C6 to 0x296aF8…D4BC9c372.6 ETH From 0x2E2702…76C8e3B5 to 0x4e67AD…7434673F70 USDT From 0xF2C7A6…fc2490D8 to 0x5debb3…a744698b20 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x5Bc06E…1bb8F54c to 0x41244b…Ac0101D729112.313858 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x4372C0…edeD1c51 to 0xA9cb66…991d53331170.060035 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x608411…6159d529 to 0xA4c5b4…b52aba182000000 USDT From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0xa0794E…98A9a3e2 to 0x4BAe72…Cb03180C100 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x73669c…101332E0 to 0x27d541…E5D3758716.397788529513196 ETH From 0x904526…1dC4BB1F to 0x6FD422…99fA45c7150 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x581619…113113B9 to 0xBa9801…1A57c7c8565 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x6850F2…35e9693F to 0xc1367f…dADCAe9E10 USDC From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0xDffD8b…ee9fDcfb to 0x99E769…963b859D1.305001768073037 ETH From 0x9c81B6…E12032Bf to 0x79DcBA…743EE2110.00523428 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x9Bcf57…aC8736e6 to 0x18926d…4AdE875f183780.979122 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x960b74…54B5dd08 to 0x8a9e6d…10de95Aa20 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B16570.840720724776 ERC20 From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x80E6de…9f07D62F to 0xcF5Bcc…4B59e60b9.1 ETH From 0x986738…5aC4d7b0 to 0x4aB7Af…53E95b4c1.530225466412943 ETH From 0x49BeBA…b447F9E6 to 0x8a269f…43F7A5F133400.005 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x16dEF9…27a73F05 to 0x006BfC…77dE39021000000 PEPE From 0xa334E6…0ca695CA to 0x212635…984C30f750250 USDT From 0xe458CB…287e9356 to 0xcAB2F1…ca453DF92500 USDT From 0x229820…6229EA16 to 0xD7a69f…9fC7a5E49.001935 USDC From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x16C083…94D2a554 to 0xc00320…45EC97cF25000 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0x88381a…14fbAB5f to 0x046Da1…D06857901.0824493814165532 ETH From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xad6c08…aD921163 to 0x7A616B…EfAFB7fF1.164 ETH From 0xaC41f6…a2314b55 to 0xC5dEB5…c77dD21D0.04 ETH From 0x3EF174…783F77E0 to 0xff1A80…100f549d1200000 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0xB6C9e6…088A2807 to 0x52De69…c6815dc150000 USDC From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xB93C7e…8DA22b01 to 0xF50546…b1B9e2221650 ERC20 From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x12788c…FB71b2d1 to 0xA0B94d…c67F2e265886.910092 USDT From 0x23e41d…EFB384A2 to 0x4F17F0…Ba3d34521.80236e-12 ERC20 From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x90958c…7A2387e8 to 0xbea79B…5d0F281513898.596593 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f959.178223 USDC From 0xc3D446…4d61c267 to 0x040DbF…1911c6A4100735 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x34D6F0…5bC2102b to 0x8cC270…66e1A15D316 USDC From 0x0d566f…5Ad40999 to 0x061A86…204CaA03700 USDT From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0x0136e5…f25e81e0 to 0xf46C0E…50f7a50F350 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x30238b…d6d1D01E to 0x8E4FB1…89A4006E0.02294 ETH From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x274788…E27761Cc to 0xd81871…F47495d50.023 ETH From 0x3ab818…607566E9 to 0xbE56F1…5e70Daa71000 USDT From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xF30a09…15794995 to 0x6Ca209…bbeD37281.05 ETH From 0xAB1225…2Feb9dAA to 0x8C996c…4482FC071.0395182256796442 ERC20 From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x8203A7…1F0a8C75 to 0xb8d563…3053176A6.996898 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x52f541…D63766B6 to 0x9D2Ce5…A825546B300000 ERC20 From 0x7a250d…59F2488D to 0xa92772…36b87FeC169262553.66694155 ERC20 From 0xC9227B…515277CA to 0x5f4297…7ef34a0e58760.120757 USDT From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1300 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x2A40f3…99432fF9 to 0x210DcE…2d2e63c72.9 ETH From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xCA537e…33E37b70 to 0x8da72f…a178032015900.002055 USDT From 0x0AE2F2…26FD5A4a to 0xbdECcB…b7481F890.1005 ETH From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x588e4D…6aA67c5d to 0x49BeE0…f947f9e645262 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xa25fD0…E0251e2E to 0xf2Ff20…467AD4F73000 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x01860B…DaE2a3Df to 0xe623E7…B78b6a3a1315 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x4eA1a5…034966d4 to 0xA6280C…EC3304c72341 USDC From 0xF1Ce7F…3a665F31 to 0x80fa81…b766591B0.096 ETH From 0xC76A81…773e4C4E to 0x27feFc…34f249Ef15000 USDT From 0xF80a9F…aE5Bb7ef to 0xC76a40…F73E4c4E12151.626699 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0x715290…2cFeDF26 to 0xBC2f27…6fF779D21000 USDT From 0xaf18d3…B2a1D1B5 to 0x997D21…e6782967350000 USDT From 0x2F2Df0…21930FEc to 0x05E748…76Ab444c3511.865626 USDC From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0xA40D0C…f133c869 to 0xDD3609…6CFe0C8D51409000000000000 USDC From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x454b25…1aE23fa3 to 0xA2A67e…61E231f155000 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x7CfeCA…b845ea59 to 0x16D3fe…FB1854ae3700 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x5f7c5B…5f6e51D6 to 0xDc6cC6…3aEe58C5160426.1188685278 ERC20 From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22129939.76 USDC From 0x706b38…e339742C to 0x36B523…6F41a26a6520 USDT From 0x34925b…e3fE0b0C to 0xb775BF…607F64780.7771593394397729 ETH From 0x0f32c7…056fE1A7 to 0xA1Ce71…772B9E85406 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x577831…92faa4F6 to 0x1Ea861…7c3562901 ETH From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x20cCdf…59611021 to 0x89C887…4Cf3f8180.00612193142933114 ERC20 From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0x7EaCa9…5dF5E96f to 0x79DcBA…743EE2110.2763023 ETH From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x5f7352…f0CeC262 to 0x79DcBA…743EE2110.00398244 ETH From 0xa7Ca1c…F1F5daec to 0x763113…4EbdD0A2106 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x03AFd9…6659e6A0 to 0x75aB31…EEdD7544100 USDT From 0xB5E216…18378c3e to 0x79DcBA…743EE2110.00345937 ETH From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220100 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x937EC9…3E7A1B2b to 0x0075B9…608150C1956.12 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534960000 USDT From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x81A1AE…bf68D2A2 to 0x4e5458…4e8e1AD53150 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x18D888…807d43A2 to 0x587007…CB0fCF71250000 USDC From 0x83CF67…F03453C6 to 0x296aF8…D4BC9c372.6 ETH From 0xc48cC9…9002513E to 0x56f8C9…7A97674e3 ETH From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xCA537e…33E37b70 to 0x8da72f…a178032015900.002055 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x943ae5…bCca55C6 to 0x77242E…7d51d32d1360 USDC From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xaf18d3…B2a1D1B5 to 0x997D21…e6782967350000 USDT From 0x212342…D94C30f7 to 0xe3a2b6…C45053C150250 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xA9d280…a6715f5e to 0x571a82…248B53fD5 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0x715290…2cFeDF26 to 0xBC2f27…6fF779D21000 USDT From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0xeC7E3b…C89339b1 to 0x06B336…EC59f7Eb104.415102 USDT From 0xD2a439…74B5F975 to 0x1458a9…aC3CbE251 ETH From 0xf264f1…650DA8B8 to 0x79DcBA…743EE2110.00620499 ETH From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xfc6f3a…91FB51Ed to 0xa2Ea3a…bDb1B16936498.5 USDT From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0x4a79Ce…31951C72 to 0x594056…7046708A2.8598634023277754 ETH From 0x66a989…e1dBA8Af to 0x2c58b3…15Cb4FED0.005 ERC20 From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x6DaB56…3Ce52a20 to 0xa7c28f…1b0DB22a268.271 ERC20 From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xb56cBa…1E964214 to 0xFF7B7D…17f436DC500 USDT From 0xc7A960…9fAFBD54 to 0x6FA275…6d085CFf12249.9 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689630000 USDT From 0x0136e5…f25e81e0 to 0x162d0e…B38c259712450 USDT 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From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x8FC9f3…3368309b to 0xeE7A02…6B7c405550000013500000000 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x77A49D…bf7DEcfe to 0x4b747f…A571D0010.01 ETH From 0x8C7B2F…4536ea29 to 0xfC1df7…bE434acf117000 USDC From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0x715290…2cFeDF26 to 0xBC2f27…6fF779D219000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x44808a…BdF38deD to 0x1652da…5589e75422371.074234 USDT From 0xE22cd3…124c6C46 to 0x427D7C…Ce9862820.009723600798739457 ETH From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x2495da…74362f43 to 0x63E74a…36e4D376200 USDC From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E137.0279 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80718834.34 ERC20 From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x60F7A8…cbDDD1EE to 0xC0f1D8…adEEed32300000.00603 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xE441ff…CEdaa9b0 to 0x7623C9…C62EC54f2235.025302 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x83CF67…F03453C6 to 0x296aF8…D4BC9c372.6 ETH From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x9Ba65b…C91ff8BD to 0x26aA63…3ccE5CC2171400 USDT From 0x5abFaB…376ac00F to 0xd31637…2724a4E9100 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x78Fa94…0737f942 to 0x4bcD8c…4C7aB3E51315 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x100bED…eE0a173C to 0xaC8EfB…D56c9F463903914656000000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x57814F…4dCb6D04 to 0x5b1e6E…613a103B1 USDC From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0xbD91F0…39d856C1 to 0x0b9788…941cC40e11504.52 USDC From 0xE1ce2D…CA4F973B to 0x96bcc6…CAa1603a0.001 ETH From 0xc7bFc4…4FE02ef3 to 0x0b8623…0Ca842D35370.212323 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A15707.8177 ERC20 From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x41f668…B9A42a52 to 0xF9A4D7…e5B5e579150 USDT From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x73669c…101332E0 to 0x27d541…E5D375871 ETH From 0x5CfF72…8E7f9aA7 to 0x79DcBA…743EE2110.00421696 ETH From 0x500fc8…be4eACFb to 0x1Af379…f0727fc650200 USDT From 0xa57618…686fcE53 to 0x5cCE96…E9D7c03970000 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x34D6F0…5bC2102b to 0x460db5…1684fF7e15000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0xdECc99…ed01BDDE to 0x0F3f04…18fA125A44000.205 USDC From 0xa4C458…b947B02c to 0x3A2bEE…dfCB97A5213.94692 ERC20 From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xE18d1c…14F8f1BD to 0xbdcD4a…571EC6B98 USDC From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xF9A271…04C3769A to 0xD61eB3…04425Cb80.05 ETH From 0xcF5a66…5e59E60b to 0x3bA11a…Ca1b5Aa79.09998666218453 ETH From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x4f1cDF…0A3d3452 to 0x71DAD6…05d7c1e17.88801e-13 ERC20 From 0x6115cC…cc13e6cB to 0x00b509…2e94c0fA0.0114621 ETH From 0x0a4867…7220a3BB to 0x79DcBA…743EE2110.00518665 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0xd5f005…Ed4325C7 to 0x815c05…124B80285 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x715290…2cFeDF26 to 0xBC2f27…6fF779D21000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x80E6de…9f07D62F to 0xcF5Bcc…4B59e60b9.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xbCD625…7a75851C to 0x5E7C9F…b0eE289720006 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9460.06506198588038598 ERC20 From 0x211A8d…CDfDA94e to 0x4Ea0cd…954966D417133.335495 USDC From 0x73669c…101332E0 to 0x27d541…E5D375871 ETH From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2213000 USDT From 0x229820…6229EA16 to 0xD7a69f…9fC7a5E4200.038207 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x0f381c…afFA125A to 0xc83A82…7b619743350000 USDT From 0x41db5c…ee6E5844 to 0xE62Ad4…ddF50ca960000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x3940d4…6c629BE5 to 0xc5A67D…33a1737962.0615 USDC From 0x937EC9…3E7A1B2b to 0x0075B9…608150C1956.12 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xd00388…18C4b6F3 to 0x9C52BF…dA3325170.000458345802287336 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x3127ba…Baba2877 to 0xA5a39B…3Ac904C25.481e-11 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x52F667…D3822434 to 0xDA1998…7514D8a10.12 ETH From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x5f8140…CCFB628E to 0x696719…0c0D97A31014.209941 USDC From 0x10f4F4…2F25a2FC to 0xac47a4…C0314B553.5 ETH From 0xAB1225…2Feb9dAA to 0xeBF1A0…BdC178752.1574700401722913 ERC20 From 0xdc45A2…a034c665 to 0x255eab…a033A58C19555000000000000 USDT From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA30000 USDT From 0xD4Df9c…8e5B78aD to 0xb8951a…c884C7540.9740849829543996 ETH From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x1B21f9…AD01F5f1 to 0x43Bd74…b4a3D3A52475.044969 USDC From 0x1C7ac8…61263A00 to 0x62d323…912FF98B3110 USDC From 0x1De75E…a816F9CC to 0x6cf482…9486a6c8978.499999 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9464.680214386881665 ERC20 From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0xCD4148…3998112d to 0x9d4a62…352003B547728256752000000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x113302…B2fAA626 to 0x7a4550…15e17D3725 USDC From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x23e41d…EFB384A2 to 0x4F17F0…Ba3d34520.46958395001517805 ERC20 From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x968e20…89F0F305 to 0x171ddB…98e960472000000 DAI From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xB3b2Db…9E79d304 to 0x88a7cA…7303f1bC19.99424 USDT From 0x3412e1…218A9B21 to 0x79DcBA…743EE2110.2893623 ETH From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0x74de5d…94016631 to 0xdF39b2…705cFd0F866.7622971519363 ERC20 From 0x3D4d41…E2fCfe43 to 0xdC4030…5B34c66510000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0xAbB072…5F8FeC05 to 0xbA09Bd…e9AEAB6A2.4585347716750747 ETH From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xd3B14f…7242a216 to 0xB68F8b…d289895B10 ETH From 0x013662…a1E8741B to 0xaA7f22…6F8cb5A210 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x626363…71ECd48B to 0x164763…9A812903100000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xDE8657…229cA701 to 0x74d01e…bC016631866.7622971519363 ERC20 From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63710000 ERC20 From 0xe4b043…8a20dF98 to 0x064b25…F1E2Cb61585 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x50F631…d9A6F60a to 0xdaeC61…39C2262A1550 USDT From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0xe41A37…B9F7Eb53 to 0xdb632F…145Bee004 ETH From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA537.0279 USDC From 0x399630…A50d2B33 to 0xaa653C…35317FbF4.91 ETH From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x0f381c…afFA125A to 0xc83A82…7b619743120000 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x94F0a7…dd6043bf to 0xbB7Db6…747BB3D43200 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xB866eD…163A9ad6 to 0x227b36…9574FE590.5716870047500664 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637200.0448551171478 ERC20 From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x99E303…5E3B859D to 0x2dC8e6…Ef081A9f1.304938768073037 ETH From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x2FbE8a…9B18Ec52 to 0x0F3f04…18fA125A29801.684559 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0xFE1723…04e5bcB0 to 0x24F8cA…6c1Db2aa0.1 ETH From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x76438d…671EA39A to 0xccf6dD…A8764C5f10000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC37.0279 USDC From 0x8daB84…75780320 to 0x92127d…F695F3054731.36 USDT From 0xB6C9e6…088A2807 to 0x52De69…c6815dc150000 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x5Bc06E…1bb8F54c to 0x41244b…Ac0101D729112.313858 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x5abFaB…376ac00F to 0xd31637…2724a4E9100 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x842c02…9c22Bf6c to 0x5cd9AC…3452379f22100 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x9af2cf…fc7dE1E5 to 0xF10AbE…9C7A54Ec135070479185000000 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xA2446B…c0B207b7 to 0x48B652…A25A94ad10 USDT From 0x290629…Be081411 to 0xe6dcff…665316Ea0.179989412994669 ETH From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x3D4d41…E2fCfe43 to 0xdC4030…5B34c66510000 USDT From 0x2E06f8…dFeE1C12 to 0x53D994…1ac15cB0109000 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x4536F6…7f2F4908 to 0xD8d425…53D3957b1000 USDT From 0x644D9F…bcb023f7 to 0x7fB820…888323D118812.47 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x937288…38ae6a8d to 0xEE8386…497637A02.18460469 ETH From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0x5F7AFc…7620Edc2 to 0xf02659…093C2Bc1213780 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A154623 ERC20 From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0xD92Ce3…19dd5123 to 0xC20733…713D0AE75000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x275443…bFCAfF4A to 0x70Ff62…ce973b760.2583317326047064 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000300626096 ETH From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x6850F2…35e9693F to 0xc1367f…dADCAe9E10 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x943ae5…bCca55C6 to 0x77242E…7d51d32d1360 USDC From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x3496aF…7501D972 to 0x27eD1b…b9a630419.166532e-12 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x1FAaA2…a894f6f7 to 0x959A4a…1A2D991e0.989951688731379 ETH From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x7369e9…C0d3874a to 0x1a64Fb…1085af89110000.00086 USDC From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xa4C7e1…81d77bC2 to 0xc20529…4999895811206.533 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x5540b5…a660c2dd to 0x205DB5…1E429fDD30 ETH From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0xB0f56B…cAC7a74f to 0x9B60F3…37bCA9ed99575.058319829 ERC20 From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x5d7e4e…a7731DB2 to 0x832fdb…7f4717bd72636 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x73669c…101332E0 to 0x27d541…E5D3758716.397788529513196 ETH From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0x05bC14…3549d250 to 0xFee506…9FEa1e6713614 USDT From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0xBa9345…b8dea88D to 0x51220e…C58989410.012788041610849003 ETH From 0x724909…22F94e08 to 0x9e0147…0dB0d3b38000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x4f1cDF…0A3d3452 to 0x88886b…fC58F9461.80236e-12 ERC20 From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0xF5f1D9…476A32b7 to 0xC11320…3557dC9e1500000 USDT From 0xa334E6…0ca695CA to 0x983B64…271eDecb25000 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xD799D7…Bd0F31BB to 0x058D44…6aC1719B6886 USDT From 0x95A8F5…B79D5246 to 0xAf42Bb…742E805F0.687821 ETH From 0x229820…6229EA16 to 0xD7a69f…9fC7a5E4200.038207 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x33D087…D604184F to 0x6e41f8…332cb9dc3.9999850290897743 ETH From 0xFA6a95…Bea5aD9f to 0xdFFE95…1d9FDCFB1.3050159913083148 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x900826…bAd3b529 to 0x73bBfD…5830371C3500 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xE18d1c…14F8f1BD to 0xbdcD4a…571EC6B98 USDC From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x469a5C…eDc6154e to 0x0F3f04…18fA125A18800 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x815D95…19f1AAe2 to 0x086643…c91e39522829 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x274788…E27761Cc to 0xd81871…F47495d50.023 ETH From 0x3D7661…bdF5F80a to 0x27eD1b…b9a630411.0932555e-11 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x34D6F0…5bC2102b to 0x8cC270…66e1A15D316 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220100 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0xF2C7A6…fc2490D8 to 0x5debb3…a744698b20 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x92713f…9b4189D0 to 0x1F2fc1…d857b47F0.1605 ETH From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0xbBe15B…65F2EA8f to 0xfff9c0…47D65dFb0.022732558162097 ETH From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xbCD625…7a75851C to 0x5E7C9F…b0eE289720006 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x5F9E70…d75D169c to 0xe21EE5…C94389040.9892947799064156 ETH From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x651A70…0f832F7B to 0xD99AFb…B980A9580.00398779 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x45978D…32a7f7c0 to 0x3F0e3e…307625b5102143.68457387175 ERC20 From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xCA537e…33E37b70 to 0x8da72f…a178032015900.002055 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xF5f1D9…476A32b7 to 0xee6419…1e21a0da40799 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x64B83f…fEF9F2d0 to 0xD67730…623Eb5F47000 USDT From 0x3f4d09…4fb3D967 to 0xdF83D7…e16BA66129990 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca4525372987.6854531 ERC20 From 0x34D6F0…5bC2102b to 0x460db5…1684fF7e15000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x6380a9…c271993d to 0xeE7Aa9…783B4055210587.522612 USDC From 0xdEeC1A…E70B53b2 to 0xF35113…34C393119.74e-12 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x095021…c316C0cd to 0x215559…13502db90.9669446248924316 ETH From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x968e20…89F0F305 to 0x171ddB…98e960472000000 DAI From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x3ab818…607566E9 to 0xbE56F1…5e70Daa71000 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0xfb2F65…d61D6F46 to 0x840304…15E28A2F0.009398871295866142 ETH From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xd03534…1fFbfdd9 to 0x116810…02ABf08C0.522983078964148 ETH From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x608411…6159d529 to 0xA4c5b4…b52aba182000000 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2213000 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0x131672…8C57f701 to 0xE6A24F…aF2f9b0B29122.02 USDT From 0x400955…6D6429Cc to 0xdc50eE…fc469DE1200000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xB9b66e…0072b621 to 0x4C64d1…035590180.1 ETH From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x31F944…08d09a72 to 0x27eD1b…b9a630411.0167576e-11 ETH From 0x0136e5…f25e81e0 to 0x162d0e…B38c259712450 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x5DF327…Aa9401e9 to 0x881fdC…e7f319f474.449615 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC	0xC80B88…154269dF	0 eth 0 ETH	0.00443965367618104 eth 0.00443965367618104 ETH
0xd16c60…7acde892	23334295	Wed, Sep 10, 2025 5:55 PM	0x5e84B5…d5815D76	From 0x960b74…54B5dd08 to 0x8A9cA8…690C95aa20 USDC From 0x8FC9f3…3368309b to 0xeE7AAB…4D7C405550000.013499999994 USDC From 0x9Bcf57…aC8736e6 to 0x18926E…3dC7875f183780.979122 USDT From 0xa25fD0…E0251e2E to 0xF2ff0c…eE56D4f73000 USDC From 0xbD91F0…39d856C1 to 0x0b972a…7840c40E11504.52 USDC From 0xa62d8A…E34a174E to 0x594994…E3B3E8d6146000.00209 USDT From 0x211A8d…CDfDA94e to 0x4eA1c1…EBA766d417133.335495 USDC From 0x4eA1a5…034966d4 to 0xA62438…de6804c72341 USDC From 0xF80a9F…aE5Bb7ef to 0xC76ab2…cA504C4E12151.626699 USDT From 0xC76A81…773e4C4E to 0x27F550…682249EF15000 USDT From 0x2CC237…4579cc4a to 0x0f38d2…2241125a21953.000175 USDT From 0xF5f1D9…476A32b7 to 0xEe6CA4…6386A0dA40799 USDT From 0x6380a9…c271993d to 0xeE7AAB…4D7C4055210587.52261199997 USDC From 0x0f381c…afFA125A to 0xC83729…50e39743350000 USDT From 0x469a5C…eDc6154e to 0x0f38d2…2241125a18800 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00008314936480719 eth 0.00008314936480719 ETH
0x6efdbf…b1e07ae5	23334292	Wed, Sep 10, 2025 5:55 PM	0x03FE83…92c31807	From 0x960b74…54B5dd08 to 0x8A9C85…C1dE95aa20 USDC	0x960b74…54B5dd08	0 eth 0 ETH	0.000051314661774178 eth 0.000051314661774178 ETH
0xe8fbed…bb98b233	23331478	Wed, Sep 10, 2025 8:24 AM	0xc17ea9…79166416	From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.022123230441471586 ERC20 From 0xd6b21a…701216A7 to 0x654964…4dB171501100 USDT From 0x86E259…E6457746 to 0xf1ECEf…7D9EC774900 USDC From 0x12E3dF…82636f01 to 0xDa7702…212391Fb2.3108574435266176 ETH From 0x35b92B…9B798bDc to 0xE8229C…15E8bC7F4.2 ETH From 0xCB43bC…5c27340b to 0x0ED06a…B3a1964b1000 USDC From 0x325dE3…71cDb86c to 0x221aB3…2ECceCC925559.549554 USDT From 0x1B1697…412C27FA to 0xC586d9…155cec50311232.6831 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x3302e0…1C4E7D3d to 0x0914b4…A9DaB0b51852.29 USDT From 0x960b74…54B5dd08 to 0x5D53a3…2F715db649950 USDC From 0x781B8f…59e278FA to 0xEc79D7…Ce7600f3162 USDT From 0xB7C022…F7855F5A to 0xc8Db5b…5b1b83921111.73308 USDT From 0x103040…8D2d17CE to 0x8Fa6Ae…3a31CFC726655 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x0b9A4B…4F448316 to 0x0B922A…024483161000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xa85947…5b5BbEd0 to 0xF9d4B6…92f08d542000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100.016674 USDC From 0x18bc22…7Ea33852 to 0x98Ef27…171fA70136600 USDT From 0xD19F2e…345C9762 to 0x4FeBca…Fa4f0B8d1.0097461652063981 ETH From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x4f63E4…f0b9b3cD to 0xBcBc1B…745D46e4188.63091037837123 ERC20 From 0x5500Ab…1cBFB1B9 to 0x28A923…4F2f940e34808.222816 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100.016674 USDC From 0x5C3620…F5C35619 to 0xb8A314…98bDa7745150 USDT From 0x3589B0…8Ead5Bc4 to 0xC62420…87eF5A5245446 USDT From 0x14B650…05ac7Efb to 0x8dF2C1…bFcF92c33000 USDT From 0xE43f91…d12Dc54f to 0x8a7B61…6d3863Cd34800 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x9C3411…bD3e638F to 0x0cAf2d…52A8108d1000 USDC From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x7879c2…70Ef603d to 0x4d835c…66D2eF6328515 USDT From 0x8aF23d…8738BF1C to 0x09Ab79…7C98C3d299.53 ETH From 0x9C3411…bD3e638F to 0xcD7E9d…Fa279274246.465936 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xf97dDa…6cF3CE59 to 0xE61F0a…165F900E36257.500141 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61170000 USDC From 0x0b9A4B…4F448316 to 0x0B922A…024483161000 USDT From 0x1c9790…446A9Dc4 to 0x686200…0D9176572900 USDT From 0xfeb60a…97BB58C5 to 0x70183b…09D62Caf688.83 USDC From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x4BBf69…4E5a4a44 to 0x1502fa…d38Fc6920.000002068967104497 ERC20 From 0xC814e4…86Df356e to 0x064704…27cd93b65212.9 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA16223.77 USDC From 0x7d263E…6280CCF7 to 0x25f01a…2F79FB8384.88 PYUSD From 0x786b29…B20f9f41 to 0xFaAe02…422c2b633610 USDC From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x48400E…Ce87f1ce to 0xfF1293…027aC34f124242.86683759508 ERC20 From 0x1473a2…42c5CFaf to 0x831601…f62fcD5f3379.52 USDT From 0x129496…7BFea6Fe to 0xAeA406…363231AD42505.01992 USDT From 0xd6b21a…701216A7 to 0x929527…47c7D90D1300 USDT From 0xA4A77a…cfd6e54e to 0x5B896e…7786a6E65 ETH From 0xCB43bC…5c27340b to 0x0ED06a…B3a1964b1000 USDC From 0x5AF889…213e111D to 0xf77a48…08E6188d693.29 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xc02c5C…Ad496255 to 0xD3B85E…255635141949.64 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x1473a2…42c5CFaf to 0x402162…11E3296F33.8 USDT From 0xd6cB1F…2aD85889 to 0x7D97CE…ea1ABbB47700 USDC From 0x82EFeB…B543096D to 0x99B55b…AdE32a7b1.0814084263344579 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xD51fCB…832A1FC3 to 0x358970…72Ad5bc427505 USDT From 0x011804…931a02FA to 0x6f7e73…78ED66e06692 USDT From 0x8a96e7…238421Ed to 0xA1ce68…c53c43E80.757973 ETH	0x5fEbd1…4D15edd3	0 eth 0 ETH	0.000081986645886105 eth 0.000081986645886105 ETH
0x06d728…85243c54	23331470	Wed, Sep 10, 2025 8:23 AM	0x5e84B5…d5815D76	From 0x9C3411…bD3e638F to 0xCd7628…2f749274246.465936 USDC From 0xD51fCB…832A1FC3 to 0x358946…bF3D5BC427505.000000000004 USDT From 0x72cA4d…9FE1aAc4 to 0x50dfAA…1d9E96E61170000 USDC From 0x129496…7BFea6Fe to 0xAeA26B…ad2931ad42505.01992 USDT From 0x5500Ab…1cBFB1B9 to 0x28aFc0…E252940E34808.222816 USDT From 0x3302e0…1C4E7D3d to 0x091B61…6983b0b51852.29 USDT From 0x3589B0…8Ead5Bc4 to 0xC6237A…fb615A5245446 USDT From 0x786b29…B20f9f41 to 0xfaA445…E7CA2B633610 USDC From 0x1c9790…446A9Dc4 to 0x68683C…6e0076572900 USDT From 0xf97dDa…6cF3CE59 to 0xe610CD…9108900e36257.500141 USDT From 0x960b74…54B5dd08 to 0x5d557e…fF725Db649949.99999999999 USDC From 0x1473a2…42c5CFaf to 0x402877…4cc1296f33.8 USDT From 0x103040…8D2d17CE to 0x8fa08f…E6b1Cfc726654.999999999996 USDC From 0x14B650…05ac7Efb to 0x8DF31b…08de92C33010 USDT From 0xE43f91…d12Dc54f to 0x8a7Df1…b20563cd34800 USDT From 0xc02c5C…Ad496255 to 0xd3B874…329135141949.64 USDT From 0x1B1697…412C27FA to 0xC588b2…202bEC50311232.68309999997 USDC From 0xB80636…54e6c566 to 0x1b16CF…5A4827Fa16223.769999999999 USDC From 0x0b9A4B…4F448316 to 0x0B9aB9…f41A83161000 USDT From 0xCB43bC…5c27340b to 0x0ed2C7…4a87964b1000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000032610587227818 eth 0.000032610587227818 ETH
0x7c22fe…f1b5dd56	23331469	Wed, Sep 10, 2025 8:22 AM	0xc17ea9…79166416	From 0x9a5463…35a26061 to 0x8b6993…989f08Fc600000 DAI From 0x208d10…401dA877 to 0x6f41C9…A3E91A7B1000 USDC From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0xfeb60a…97BB58C5 to 0x70183b…09D62Caf688.83 USDC From 0x65bfD1…dF6f4AD0 to 0xBFae8c…a5515cB2100 USDT From 0xf44926…E06d627d to 0x45663c…3984B61920000 USDT From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0xA9d280…a6715f5e to 0x3C107F…b8f94D3c10 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x18E296…A73882F6 to 0x52838B…2023088F200000 USDT From 0x766D29…E6bb0f34 to 0x24dB2D…2c9D4CdA5.85 ETH From 0xf60DC2…c9DC4907 to 0xE24f28…Ee6C056d50 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xf83e36…1584A162 to 0x29558D…e2ECD94c10000 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x84af69…C2D519Ac to 0xEbb7c9…5D83B3F65.2 ETH From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f120000 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x1C3067…Cbd5C36a to 0x1ce918…C5702d7010000 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xF02D7D…Fd5FED64 to 0x1aA686…ed3E4cf111.565573912691482 ETH From 0xBAe2C6…A57a1b81 to 0xCD6dAf…b449FBF926895 USDC From 0x840666…730f76E5 to 0x51e495…D53317b6112955.875319 USDC From 0x04c78E…F6F59750 to 0xe1ccD6…0D3044b88 ETH From 0xb02D3E…c7a33885 to 0x945FCC…d5Bd122c169110.1 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37.4424 ETH From 0x7f624e…F13000e0 to 0xF9389b…DF0051165.290373052877386 ETH From 0x0e0DC9…5F85BFd4 to 0x6b05Ad…090148B3300760 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x2C185F…5387C2C5 to 0x18738E…2D6423865.6759879 ETH From 0x491757…95aF8D65 to 0x9992B6…A75af21F326060 USDT From 0x107C76…DCAe6c4A to 0xB5eEC8…83DE9DF226.761571191319913 ETH From 0x8b4EC2…107038b8 to 0x0E09A7…60aa3d9f1000000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xF02D7D…Fd5FED64 to 0xcD3772…2b60bCd611.560600087629348 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xcd0034…480c2342 to 0x1E3B7f…29E3e65f3038 USDT From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa100 ETH From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x1f6Ce9…3c77aCB4 to 0x766CC6…42bb0F346.3 ETH From 0xefC662…6423b088 to 0xEe805e…8a632fe3100 ETH From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x8243C2…9873c341 to 0x061C17…00D9036f3 ETH From 0x54c81b…0581c876 to 0x3E3d6c…2255BCD90.00462351 ETH From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xF3DaE7…d55978C5 to 0x5648Fd…b02f151310 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x7E6995…699A8A36 to 0x1BcB9c…e9E7a9b710000 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x2B218B…64E22C81 to 0xfD34B3…87e0FA2110000 USDC From 0xE57cb0…4b80615A to 0x283e75…5591B458100 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x45944B…0d098e0E to 0x89877e…E95509604717.2 USDT From 0x939D0f…D92eEB3E to 0x0e5509…63cFC33f34180.187538 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447215000 USDT From 0x533671…3CD3Fb9c to 0xf8Dae3…dB69879110000 USDT From 0x7D2881…38B9e84F to 0x839A49…aF302b661000 USDC From 0x9936Fc…31998457 to 0xc7f347…f939cF5C1998.968932 USDC From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT From 0x590984…2e1C4623 to 0x6dbF0d…358Cc5581999998.8 USDC From 0x97d01D…753DA319 to 0xF024Ee…06088df60.1 ETH From 0x960b74…54B5dd08 to 0x5D53a3…2F715db650 USDC From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C300000 USDT From 0xb6424F…a151A1d4 to 0x6ff364…eEad6AA50.72541863 ETH From 0x126a1a…f207a4f3 to 0x60C64a…081A7b5A50213.11 USDC From 0x7597c5…B685f4f4 to 0x074903…b04584d461500 USDC From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E75000 USDC From 0xC2c29b…1162d6A3 to 0xEb70bE…AdC4a908100 USDT From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xb55Fd3…a9192771 to 0xC85ae5…42F3eeEB100 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x199fC6…b092B802 to 0x140F6b…76984CB235000 USDT From 0x1ed986…7719dfC9 to 0xfdac06…5408FEd40.0799 ETH From 0x57baE6…1BCE88f3 to 0x1C95eE…2E2e98ed117054.9 USDC From 0x723d92…0E542DBa to 0xeaD8cc…fe3a7A4410000 USDC From 0x778d1C…F64bf4DA to 0x68c48D…79A806d8330000 USDC From 0x905E5e…E45258B7 to 0x7f34eB…D04bF902100 USDT From 0xf2e266…925fC4bf to 0x8b6993…989f08Fc529271 DAI From 0x0fa556…f5574c9A to 0xFc245B…0ce3581a70000 USDT From 0x2659Da…526847c7 to 0xBd853A…78F378400.1 ETH From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489496310 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xF02D7D…Fd5FED64 to 0xcD3772…2b60bCd611.560600087629348 ETH From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0xC3f49f…679f7741 to 0xAfE70D…0f4F861c15302 USDC From 0x255a04…1e4be17d to 0xDf9EF7…5d7c79e14.322111001869986 ETH From 0x45fd60…cCADa1AF to 0xe80aC8…E85cf67B500000 USDT From 0x301A24…282d9f08 to 0x273ab3…91534Ae8325506.749999 USDC From 0x26ED11…192Bae30 to 0x5C40b9…2824AD40490000 USDC From 0xD35f00…0500faCE to 0xCf6909…cF80D52b204000 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH	0x5fEbd1…4D15edd3	0 eth 0 ETH	0.000104015421641066 eth 0.000104015421641066 ETH
0x1955a2…4b35189d	23331467	Wed, Sep 10, 2025 8:22 AM	0x03FE83…92c31807	From 0x960b74…54B5dd08 to 0x5D55fC…97715db649950 USDC	0x960b74…54B5dd08	0 eth 0 ETH	0.000019098396462565 eth 0.000019098396462565 ETH
0x3e6aa5…f890010f	23331459	Wed, Sep 10, 2025 8:20 AM	0x5e84B5…d5815D76	From 0xfd8661…c597766C to 0x16ACB4…42f20E1A28015.524888 USDC From 0x0408E6…40C14FEE to 0xf4510d…c780A1b48000 USDT From 0x16AcA8…F2570E1A to 0xFd86A0…563b766C21256.224571 USDC From 0xd2868e…03E9590B to 0xf0AfaC…4D0dde112924.9999999999995 USDT From 0x960b74…54B5dd08 to 0x5d557e…fF725Db650 USDC From 0x9C3411…bD3e638F to 0x833ebB…FC924A0A338.827586 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000014689394804772 eth 0.000014689394804772 ETH
0x82b5b9…1d26d50e	23331456	Wed, Sep 10, 2025 8:20 AM	0x03FE83…92c31807	From 0x960b74…54B5dd08 to 0x5D55fC…97715db650 USDC	0x960b74…54B5dd08	0 eth 0 ETH	0.000022892881538121 eth 0.000022892881538121 ETH
0x90d3fb…4ced5215	23331387	Wed, Sep 10, 2025 8:06 AM	0x03FE83…92c31807	From 0x960b74…54B5dd08 to 0xdD39aa…eDc463534980 USDT	0x960b74…54B5dd08	0 eth 0 ETH	0.00002252713361027 eth 0.00002252713361027 ETH

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