Address 0x96E7Ebadb27e04C2425a4f9BAFFf9F38295383b7

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
0xb7fb07…bc821b81	23460671	Sun, Sep 28, 2025 9:42 AM	0x5E7D85…a1135d7C		0x96E7Eb…295383b7	0.00048 eth 0.00048 ETH	0.000023621168571 eth 0.000023621168571 ETH
0xa9f45c…70016915	23453096	Sat, Sep 27, 2025 8:16 AM	0x96E7Eb…295383b7		0x5E7D85…a1135d7C	0.0005 eth 0.0005 ETH	0.000025293518838 eth 0.000025293518838 ETH
0x420269…cbd85602	23404497	Sat, Sep 20, 2025 1:12 PM	0x6860c4…Cb7FdF8D	From 0xFCa92b…72aa9A58 to 0xEe89D3…8312b69b20769 USDT From 0xCe4c4e…d755337E to 0xb51D66…A810240a1.2512205809443562 ETH From 0xc2a62e…44623d53 to 0x4c2C44…c74844662000 USDC From 0xdb4fBB…b82EA028 to 0x5E0800…6D0fc4049166 USDC From 0x6484EF…00ef2d2a to 0x41DAF2…24A8EE042.5 ETH From 0xB21cD3…c478ED1C to 0xB8dF3b…11360018562 USDT From 0xf56e0D…58c71a1A to 0xe52d8c…38d998D49808.95 USDT From 0x6afefc…CECDd948 to 0x4F7072…1EF67B5e0.013742335784813344 ETH From 0x9a1e90…2C616A48 to 0xc3b880…38384d1911199.010631 USDT From 0x4c768E…983b461d to 0xe702f2…7221a0d940000 USDC From 0x9CcD2A…7a8B9F41 to 0x943701…56bAaDD70.260630940991376 ETH From 0x47F2A1…07f1ac22 to 0xeC473b…fF39C90810000 USDC From 0xE18d1c…14F8f1BD to 0xbdcD4a…571EC6B98 USDC From 0xCAF2C8…1eEE741C to 0xDeaB39…0D26f5468.16321445716639 ETH From 0x55119f…B733Ab7F to 0x6a65d5…79c7aC3737383 USDT From 0x06Fe96…F4C29791 to 0x7Db5e6…89ec644A2500 USDT From 0x885A50…8A2866CA to 0xB581Da…32ED1ad04299.567022 USDT From 0xfAA133…40010095 to 0x4b05EB…DAe746B22831.429361 USDT From 0x950001…6D4ac4c7 to 0x022012…5DD5a9Df96563.854238 USDT From 0x387363…34573212 to 0xA0619b…3985Ea6A2.843 ETH From 0xC042E8…d41c5DDF to 0x80421B…11d438A6747.679693 USDC From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2399.097485 USDC From 0x3b455E…95802e91 to 0x397afB…d762BA50380 USDT From 0x961721…60Dc61CA to 0xD44Cd4…9A0873bB350000 USDC From 0xB2fC15…f5a965c4 to 0x85604A…620C40a00.23151897 ETH From 0x19bEDe…Abf9A664 to 0x564350…3ABf02203000 USDC From 0x93135d…a0841A40 to 0x259279…077aa9230.030762620105021 ETH From 0x7bFDBc…19bDD4D4 to 0x9f0d4d…8c357A6e600 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233885212.9665687093 ERC20 From 0xaA2b9E…d75af353 to 0x1b5514…bB217c7F8.67 ETH From 0xbAa8c3…72d4edC6 to 0xC85456…6233BD440.02994018 ETH From 0x805b9c…4958BBc6 to 0xD17697…5a6928d2720 USDT From 0xE08D10…62127E1a to 0xD3bAEB…b9a2D10C50 USDT From 0xc21e45…31a1cfdA to 0x95766E…a33aB4a2250.91 USDT From 0x118830…9507e681 to 0xeFCE00…3b5968E389000 USDT From 0xdfdB14…Fc3e76Ef to 0x8658E7…fCa16DbD0.229985475753368 ETH From 0x9Fc536…897E3cee to 0xF56cA8…A5Ceaf4528.956431 USDT From 0xBaFC59…62B040b3 to 0x3266D8…15c632b72500 USDC From 0xCd9C1d…0772bcd0 to 0xed2309…BFc7137430000 USDT From 0x6f47B4…0867b0a1 to 0x12C2E5…4Cff02100.25 ETH From 0x0f3F92…57fd1E73 to 0x64b628…3c10f7e00.09455856011628001 ETH From 0x893053…D272Fa07 to 0x449841…F1C7f95510000 USDC From 0x5A6670…7Fa2A022 to 0x6f7F3a…E8066f0D1000 USDT From 0x1E57fb…E0A70D10 to 0x2C26B1…5B8EC731777.643832 USDC From 0x7B5b55…05FFb277 to 0x0188E3…d4E1a24F3 ETH From 0x39A2a3…62769b38 to 0xf9Ec33…5b0e44a70.002603424122827955 ETH From 0xC1bd0A…377b053D to 0x39Db4F…61a42EFE1025.70892 USDT From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19640.931382 USDT From 0xc04eDb…7Ee0631e to 0xd5D6c1…26c7b8691916 USDT From 0x584A70…882D57F7 to 0x3c9F13…31B7e123800 USDC From 0xa22ffD…ef949b4D to 0x3AEcf6…E780e6280.7721139933363879 ETH From 0x5BFff5…bE387CF8 to 0x95766E…a33aB4a2250 USDT From 0xA2bAb6…B892907C to 0x54D6cB…0E72C7091020 USDT From 0x638A24…6E76B617 to 0xaB2CBc…3f1B8a4a65000 ERC20 From 0x794b37…5daaa838 to 0x895224…3CBa0C471900 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0xAF7cD9…212bf86c to 0xF27511…60a3c7Dd719 USDC From 0x6a7F44…F3dA8530 to 0x035FD6…2d342f915.105 ETH From 0x928F34…350C6c21 to 0x437A3d…44d06fF630 USDT From 0x7C4fdA…8DB3b3a1 to 0x76aA1D…1f70C5592.274 ETH From 0x1c1CF6…C1E10054 to 0x6eA01A…f9f4A72D25.5 USDC From 0x15194f…A92d98d2 to 0xf6b49e…82176CBf750 USDT From 0x7aA501…309a345d to 0x34441d…7174796712500 USDC From 0xfFb452…194a5679 to 0x71126F…72C087e1140416.063807 USDC From 0xC42372…f3711053 to 0x134333…0d23445f100 USDC From 0x3BC488…7763883F to 0x2cbFf2…522023FB0.01077133 ETH From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19640.85515 USDT From 0x5dDFeA…A5b3BEc3 to 0x9346E9…ee03d9F5100.736854 USDC From 0x2462b1…351fe4dF to 0x5F6A11…5Beb73210.9842157545450076 ETH From 0xC46799…dbc0c52F to 0xb4e94e…6E67b4298000.008001 USDT From 0x926341…bfFb554d to 0xD31Dcc…b0FF843e1350 USDT From 0x9706c2…3F40d39c to 0x365AEa…3a37E94f24.853315294921295 ETH From 0x6626e9…0bC28E77 to 0x95766E…a33aB4a2256.540618 USDT From 0xece731…40e75b6d to 0x0Ea041…F69873cf33.8 ETH From 0x25432e…08469cD7 to 0x19077e…4DF13F7f799.564236 USDT From 0x38301a…71F0730A to 0xAc7019…4A9F69bD5000 USDC From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.1 ETH From 0x553046…02D37764 to 0x3F6a6A…1bc6A1a135.600712 USDC From 0xC7D79C…54B193Ff to 0x796107…f13D52422999 USDT From 0x5dfCE5…f718B38a to 0x95766E…a33aB4a2251 USDT From 0x15194f…A92d98d2 to 0xdb38E5…413c386b425 USDT From 0xe3d090…cfDb2E3f to 0xf76Bdc…e6aC0CD60.0089869 ETH From 0xE5244d…b8a87643 to 0x7Db5e6…89ec644A0.01390340546689952 ETH From 0x5a9406…74f6e71e to 0x7e6809…3Ba2b9801000 USDC From 0x14C269…600e1183 to 0xc66BaD…f3995b6F180 USDT From 0xB56c15…3931cB12 to 0xd59582…3dad0a3b1000 USDT From 0x183bD8…3552B617 to 0x3F2a0E…F704505B1000 USDT From 0xd1864F…D04C2E31 to 0x17f292…BE23fffe0.002285447356620464 ETH From 0xBf9876…60d16e14 to 0x7Db5e6…89ec644A52.67627 USDT From 0x049EBC…56f7f92a to 0x6eA01A…f9f4A72D10.52464 USDC From 0x17954f…7261C5cf to 0xe241dE…8bcdeEFb2113 USDC From 0x3B1Ca7…be6BB194 to 0x302313…3ad1d01E0.005353693768602 ETH From 0xdc2c2c…B14b205D to 0xeC24EA…135336874878.828 USDC From 0xcf613b…D4cC5A83 to 0x7ED754…A92fFF4f140 USDT From 0x6d9d0e…fAE96E59 to 0x55D486…4390CB530.058308633344046214 ETH From 0x7e0096…2492cE93 to 0xe5d2C2…612A11B70.000004486317868138 ETH From 0xF605F8…12000757 to 0xE347a7…CdbE19640.671418 USDC From 0x3B66e1…40Cc87c7 to 0x6ca5D3…65BC37D65400 USDC From 0xAF7cD9…212bf86c to 0x3eF01A…Af37C9E6500 USDC From 0xa0Dd85…d5dCCACe to 0x678261…bdb8229f0.378130451389653 ETH From 0x8DE435…Af8d372d to 0xdc1A27…4005D3730.034557 ETH From 0xAB281b…0F7e8a00 to 0x98B285…4EFc4DD71153.624304 USDC From 0x3c9C46…F8DC847A to 0x851a4E…5479a83B0.02160770874925 ETH From 0x4c2d89…7392711a to 0x6CC2e8…598d24BB7900 USDT From 0x0E0Da2…EaaA3D9F to 0x806bBD…63A37761500000 USDT From 0xBb1159…89e24cBf to 0xd4a704…40778Fe4222.87 USDT From 0x54c7Ae…3dc517A0 to 0x7761C8…f1B89AFF600 USDT From 0x52E1b5…1De57c49 to 0xE347a7…CdbE19641.019613 USDT From 0xD4e745…0d77E8d2 to 0x19abaA…3D650cb5183000.002191 USDT From 0x8e7fc5…38D95509 to 0x1c2D35…B0ECF79A1000 USDT From 0x8FBCA4…Ca9ea42C to 0x62DeE0…6E02dfc13500 USDC From 0xbfE5Df…C0974d49 to 0xa3F7D9…0CE3245b1668 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x04fF99…ee0d001a to 0x9e9813…eEC934c7100005.072488 USDT From 0xC475Fa…31216249 to 0x0Cd364…CA8D5040229.357798 USDT From 0xF9db4E…DB47b6Ad to 0x8a24eC…Ef0693770.013522065306166602 ETH From 0x74cAdF…010FDa46 to 0xe34646…36F45833721 USDT From 0xFd1e04…5aBEAcf3 to 0xfe596D…40D6A5eb0.000461808441858317 ETH From 0x70a4B8…8db2a3b2 to 0x2CdD89…56084DD7107952.6 USDC From 0xc512eE…37600000 to 0x386186…0ec8A6fc611.25 USDT From 0xCe5b2a…10285dD8 to 0x4B8edd…B0463fEc2.3237488207296932 ETH From 0xa4725A…1C866B46 to 0x6eA01A…f9f4A72D8.266029 USDT From 0x5F9535…DEF5eb9D to 0x9f4B95…a015610633 ETH From 0x2aBdd0…fb716290 to 0x88f436…254dF7C71134991.3 USDT From 0x885A50…8A2866CA to 0x3cE7eF…44801Dcb198.546335 USDT From 0xdEF9bF…F3d3fcFF to 0x56B9B6…55B658114000 USDC From 0x3a8E16…2AEe6846 to 0x09B1a6…90A3d52A34555 USDC From 0x5c6a92…96c351B5 to 0xc063E6…83183a5D5454 USDT From 0x2b61f4…16e88635 to 0x08fa5B…Fcda957617335.07 USDC From 0xcbAafA…3e83BD6a to 0x2b1573…21ee9A2785000 USDT From 0x4d8Ca2…59D2eF63 to 0xcBaE22…1283bd6A85000 USDT From 0xc7503e…a62DA5b4 to 0xff25c9…8F1381c320000 USDC From 0x54FFe7…6974ba50 to 0x53B866…b9e918426000 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.08579121570147781 ETH From 0xf0821B…25261e3e to 0x766c20…D5bFEDaf5044.05 USDC From 0x551189…15797a14 to 0x0C820C…76F3D272499875.005004 USDT From 0x182325…309eda1F to 0x224301…D33466261400 USDT From 0x0f55cA…07209D5A to 0x8c7e62…d6F49Ef344505 USDT From 0x4d49dE…2D7772C4 to 0x9D5dF9…54aD3d0f0.47239023 ETH From 0xd75826…DE0538a6 to 0xC19cf3…5cfa87131.4475692 ETH From 0x794b37…5daaa838 to 0xc71825…DBA294Fe3000 USDT From 0xaC3401…f2Cd64dB to 0xC6a6Dc…AFea8DD840000 USDC From 0x5293C2…10652b88 to 0x3D4C85…98A5D4258700 USDT From 0x5bb576…281C8544 to 0x386ea2…0c6b1A9a99.422 USDT From 0xF781a6…7d4c1006 to 0x233089…6F13345A3 ETH From 0xD32545…007204AA to 0x90d2b5…4ad1d7b7241 USDT From 0x30E6C8…f25b67a2 to 0xa85eC9…41D2E2010.029194927582307 ETH From 0x5413E1…2cB4eCb6 to 0x77aF63…467dECFe2002.611368 USDT From 0x76958F…97Ad6102 to 0xDA7c60…b9D03D4B148 USDT From 0x489595…63Fa23D4 to 0x535489…24F847512500 USDT From 0x807D0c…afBD7b11 to 0x18e6aa…1f5dDB231089.89847 USDT From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a800 USDC From 0x75E269…38f4761b to 0xA6AC44…7D2CF48733500 USDC From 0x34cbc7…483F5E50 to 0x1C22Fc…d824729810000 USDT From 0xCF9a90…aE485e28 to 0x8b1452…a9931e6915000 USDT From 0x8372f9…3318534C to 0xde66D8…C496538666410 USDT From 0x5E729D…A907Eb13 to 0xb72c41…a0849E631000 USDT From 0xE97764…5eA26D82 to 0x0Ba9B8…Cca965B91.1 ETH From 0xDc64c0…595Cc5A2 to 0xE75822…4B6258E0505 USDT From 0x9D993F…591877F6 to 0xae9F0E…a135711c5 ETH From 0x632Ef9…cc9aBfbC to 0x3d7116…56BeCF5A520 USDT From 0xEEbE73…0ecD65A1 to 0x84dF95…Ef15F2858655.68 USDC From 0x885A50…8A2866CA to 0x994Ff7…61d1B602349.976481 USDT From 0xfb651c…71C0723b to 0x95766E…a33aB4a2690.39 USDT From 0xD327cC…064e628B to 0x612e02…29F09eB055 USDT From 0x6c23B4…fFf556AB to 0xfB508A…64f03c8625000.002001 USDT From 0xd76955…0036F044 to 0x0DdE87…e47c32580.95 ETH From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8140000 USDT From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651220000 USDT From 0x8d21fF…0a82FcD0 to 0x47A2b9…e31acCEd19760.1828 USDT From 0x8c81Ac…f6e6F0Ff to 0x0fc5b5…B37FE9d01116674.478865 USDT From 0x18DA6c…8DAAcBb4 to 0xbc85eD…0c3991860.002214534433497066 ETH From 0xed9322…06242b79 to 0xE198E2…4147b99F4.0118596370879445 ETH From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A4761.9 USDT From 0x794b37…5daaa838 to 0x1f119E…BFA7c2B96000 USDT From 0xe991dc…D94f0273 to 0xD3bAEB…b9a2D10C0.0339914602324 ETH From 0x82B0b7…e5C960C4 to 0x4CD82F…e3c8E5bC1 ETH From 0x246aD1…7111c2DE to 0x18554D…c177942f34.99999560650365 ETH From 0x5fe98d…fAa8d489 to 0x64440a…f72fE9440.009712984437372996 ETH From 0xFd7FaA…A0537aD6 to 0x3AF2C8…E7C66A3E6.897291323679926 ETH From 0xCf4d7F…93814621 to 0x8E8764…6Ca44bDd40.17 USDC From 0xC98212…2bbe55d0 to 0xCe6110…BF4be94928.23 USDT From 0x2af7c5…826dcA45 to 0x114397…4B224AB5300 USDC From 0x9f54a1…Ac9a340a to 0x894546…bAc917F850000 USDT From 0x0b574c…738BFF31 to 0x790ef5…B655B79178452 USDT From 0x91eD3B…94e23150 to 0x6E627E…5858E0531129 USDT From 0x45bA6D…357F3F45 to 0x95766E…a33aB4a2282.37 USDT From 0x730636…50e85B96 to 0xDE6CbE…91bC1703200 ETH From 0x943195…3bbAADD7 to 0x3DBC4A…f148bb43122070.898378 USDC From 0x943195…3bbAADD7 to 0x1f40C1…aAFFf74434.38563035980549 ETH From 0x10e138…0F23cB03 to 0x121F44…201e05892.3444 ETH From 0x04aF3E…d7aFf5c2 to 0x7a9EB3…ecd60cEd1158.280309 USDC From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed50.00075 USDT From 0xDEcE36…4563ED8F to 0x386ea2…0c6b1A9a111.97 USDT From 0x80C57e…Eb30C8e8 to 0x231De8…FcaB88CD0.002309877687810813 ETH From 0x91eD3B…94e23150 to 0xCCbB7b…883ADcd630 USDT From 0x939Ad5…76F6b233 to 0x273b16…ACacc09520050 USDT From 0x7fd339…52Cef03e to 0x4C39fD…CDB2d3670.014324 ETH From 0x3D8523…CbC93aC7 to 0x4C39fD…CDB2d3670.034525 ETH From 0x7330E3…9498560a to 0x5d11Fd…207685742.604 ETH From 0xcEa493…4D19c810 to 0x2f2bb2…20EaB293250 USDT From 0xCBf004…CE7A0Abd to 0x4068bE…01E21D25260400 USDT From 0xEc3106…29a1FAe7 to 0x983900…Eacf26677387 USDT From 0xf6e232…a6f7Bbfb to 0x5Fa3A8…448deBF71500 USDC From 0x1563AC…831713F2 to 0x8657eb…dE97af06100 USDC From 0xB2DDCc…226D72aF to 0xE347a7…CdbE19645.292504 USDC From 0xC475Fa…31216249 to 0x86780b…059CA5547500 USDT From 0xC0fB5A…D47F9fF2 to 0x943701…56bAaDD70.5666438742407139 ETH From 0x5232f1…f05e3C13 to 0x2eA897…7745F9eB0.005892620358619 ETH From 0xE291cc…5c0ad342 to 0x7b1F93…ee998a21124.702322 USDT From 0x9e986b…a6C934C7 to 0x04ff6C…cd0D001a0.0133585004431821 ETH From 0xbdB296…DA618E8b to 0x1e5F43…61a3D07023444.062101 USDT From 0xC84d49…F04bdF45 to 0xa0C794…C79E9D82499 USDT From 0x804689…f1E55350 to 0x397afB…d762BA50300 USDT From 0xd1Bb37…07806155 to 0x61c231…25712C1F2671.188392 USDT From 0x7f2667…25546cFf to 0xBb5B10…ff6f6C4152028 USDT From 0x4531f2…21357FA8 to 0x89db49…DB69315f525 USDT From 0xa5E13f…F864C38d to 0xD48665…23318682239255.711578 USDT From 0x9eDFa2…Cd73eb1c to 0x3F6a6A…1bc6A1a11450.1 USDT From 0x5e7472…7C575eE3 to 0x1edF83…Ee60822f303.0705 USDT From 0xdDc3dB…f110A787 to 0xec3104…0a8216e3225 USDT From 0x23f212…b1Ca2940 to 0x81D8fA…37aA73A2700 USDT From 0xb5df46…0028509B to 0xfde87C…1a9F79F51.5 ETH From 0xDD0FDF…583521d1 to 0xB0Fa53…253eE4b74000 USDT From 0x37374B…b48BB65a to 0xd32003…EB0d548E2505000 USDT From 0x1c1eA7…d11AA7cF to 0xCCf79a…3410106a98.8 USDC From 0x7473eB…a9971c38 to 0x5aE5E9…23D3922D0.01 ETH From 0xDD1855…3558BbD0 to 0x139623…8A64d79D1500 USDC From 0xeB907f…83AAFE70 to 0x1DbB5C…5Db0a6AF199.8 USDT From 0x8200e9…BB54f10F to 0x22a4B7…98752F4D475.053205 USDC From 0xc90dC6…79c76F7f to 0x3bA11a…Ca1b5Aa70.959612297134522 ETH From 0x30dF91…551101Bf to 0xD2f846…975A42360.04 ETH From 0x48F09e…6669186E to 0x46600e…d4B4A4526.77958757249991 ETH From 0x2DA75D…0CD94b46 to 0x3bA11a…Ca1b5Aa70.8408807486557575 ETH From 0xd92e86…3601c43e to 0xcfb891…4520605d73.402 USDT From 0x91eD3B…94e23150 to 0xf9668b…2d59dC63625 USDT From 0x3A3558…E018A4DF to 0x24eB80…635Cd25e5198.8 USDC From 0x14F55c…E9d4358E to 0xD5DE23…22Bd28b11148.321 USDT From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E104.985347 USDT From 0x24eFFC…D4dc404F to 0x067455…fc6d6b6d50000 USDT From 0xf589E2…569794Fe to 0x716bF4…4d41A3fd0.05 ETH From 0xd1F229…0182Ce30 to 0x1E50fE…2CA498Ce3.466476857800497 ETH From 0xE566BD…Af03b776 to 0xACd1fA…CaFbb0eF52000 USDT From 0x8A7944…8d609d09 to 0xc8896d…8c3A196c531.5 USDT From 0xdDdD48…273F394C to 0x29c3aB…f01D7EBf49999.99999999999 DAI From 0x768145…BdA48f0d to 0xaD433D…93bc94bE48723.36 USDT From 0x30238b…d6d1D01E to 0xE285e7…0797d4aA500 USDC From 0x7dbe40…CC734bBB to 0xB70843…f83874a250000 USDT From 0xf5437e…A1df1472 to 0x9fa4f1…9DeAD84254000 USDT From 0x4D72Ec…fd4C0043 to 0x05276F…894C5A47132204.350106 USDC From 0x5e7EE7…A837c65f to 0x4b915f…8eB4525D365 USDT From 0x6c659F…6f3D5A77 to 0xB2496B…b67d56222750 USDT From 0xb6565b…2D09e7A9 to 0x8Bb74f…7D57F9393679.331477 USDC From 0xDc299F…311cAa05 to 0x076Da3…A50A85A70.006931158480588021 ETH From 0x7B2359…603AD1df to 0xc1660F…E510ac8B2500 USDT From 0x6BBc4d…0797fDBd to 0x386ea2…0c6b1A9a65.772 USDT From 0x054682…09D92749 to 0x3C87d1…1E22B85877 ETH From 0x489595…63Fa23D4 to 0x8E7cBa…7EaD678B2428 USDT From 0x17954f…7261C5cf to 0xDDfF55…5534E687278 USDC From 0xCE0Ac3…f91a4706 to 0xc2F5AE…a6B52a93789022.3 USDC From 0xEEbE73…0ecD65A1 to 0xe17e24…965E7e536462.04 USDC From 0x39303C…58B3B18C to 0xCa79C8…684672a7196.9 USDC From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F3000 USDT From 0xB7eb12…123BC2d1 to 0x46a5E8…76AFF6535 ETH From 0xa78759…5A375bDb to 0x4AEdb1…34caB201300 USDT From 0x3A57c2…BAFEfDFD to 0xBd86EA…08C4ef543000 USDT From 0x83Cb81…C49e04AD to 0xC26Ac6…8E4E7fc50.013594416627207296 ETH From 0xEA1ae9…6ddaB093 to 0x95766E…a33aB4a2249.78 USDT From 0x9E553E…193511a6 to 0xd59e40…1040a863300 USDC From 0x16347c…a52ffb51 to 0x8C8c5a…B46662821000 USDC From 0x571E78…85811af6 to 0xEF751C…74fEaC4A0.004951889155016192 ETH From 0x6fDE81…C8EbB36B to 0x67a3B6…037e969824900 USDC From 0xC49b1e…aAdA93C8 to 0x661d11…C51C2D640.00969064187394072 ETH From 0xD4dE65…df53a9B1 to 0x27bEB5…3F64Fc711000 USDT From 0x96a7d0…15DF659a to 0x8162ea…15D0bF7f0.001351592446220136 ETH From 0x0181CF…1CFe6caB to 0x3AEcf6…E780e6280.4661180516505654 ETH From 0x844a83…47010ACD to 0x97c5cD…2b1b6f790.37091975879673433 ETH From 0xb4A6e0…83610206 to 0xa69646…98EcfDAc180 USDC From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a297649.12 USDC From 0x295205…774D51CE to 0xdc1A27…4005D3730.023061 ETH From 0xE70298…c021A0D9 to 0xF3aDf3…4B7C91d6116.315365 USDC From 0xd59e73…9940A863 to 0x34d16F…B7fe776f0.000068181775159 ETH From 0xDA3D49…8675aAd4 to 0x00fE22…a0833428230.320658 USDT From 0xEf9461…2DFa7b02 to 0x62DEC6…Df8390c526409.47 USDT From 0xE34BF9…d63D1a93 to 0x60CAea…da2224dE2205.7155 USDC From 0x6bb9e5…d48B1900 to 0x3652E7…dC06d8f662 USDT From 0x8a930a…F959B8a4 to 0x9ABa66…02feeC210.4 ETH From 0x35BCc6…81B85BC1 to 0x58338d…66910131104.170512 USDC From 0xc4D47b…b6E9E477 to 0x880FCf…1BC8f56e700 USDC From 0x1BaD15…cDC0ff04 to 0x661d11…C51C2D640.011802452010185762 ETH From 0x4FC40F…D9932755 to 0x331CAe…5e16576a10000 USDT From 0x91eD3B…94e23150 to 0xFFF5e6…621F6942258 USDT From 0x7EA9e5…7685771B to 0xDfA6D7…EacaAa3c1.25 ETH From 0xDE3994…4B8f7729 to 0x386ea2…0c6b1A9a44.893 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64300 USDT From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B4611010 USDT From 0x3af3BE…BB37C4d6 to 0x3B16Cf…577B2B230.09 ETH From 0x1356bE…2E4998fE to 0xCDd707…e7fb8c5311.645 ETH From 0xF1770E…a8A1D69A to 0x5d11Fd…207685740.27 ETH From 0x15b574…feB03421 to 0xC3Dbe3…4DDa489063144.1 USDT From 0x1a0C96…36Fd3866 to 0x84e3C1…7D62f18A162000.00181 USDT From 0x7Dd578…f06D3f03 to 0xc78258…87eF382715009.0168 USDC From 0x3c79F6…BC7C6D84 to 0x840304…15E28A2F117 USDC From 0x3f3fbd…2f11e99B to 0xe994B1…f05e930A6.4 ETH From 0x5777db…4f2b5EB8 to 0x054D5a…6D697fde25875.020516 USDC From 0xD6E42b…8e313B98 to 0x60e998…2F3791220.03125263694124192 ETH From 0x48bc10…C5D9a5f4 to 0x22b1B0…C49A249D1333.34306 USDT From 0x37E88c…834E0729 to 0x2baa09…3f4499B925.988432709354143 ETH From 0xDF7174…64933835 to 0x54D6cB…0E72C709685.408908 USDT From 0x77496a…3574F49b to 0x3e56bf…0bB6b53A234.24 USDT From 0x1adE53…371FE590 to 0xFA7396…AcC266263455 USDC From 0x1c37d9…2eFE56B1 to 0x3395FF…e358CCcb0.027032754105871193 ETH From 0x5Be0B7…e43A20F6 to 0x95766E…a33aB4a2258.967881 USDT From 0x794b37…5daaa838 to 0x240D51…bCaCaba02800 USDT From 0x954D3E…8C097dF2 to 0xaa031b…afE869ce4100 USDT From 0x37191D…23827040 to 0x478Dc1…A412f91a7000 USDC From 0x05Bc1f…84Cf4791 to 0x3945d7…7F7164d62727 USDT From 0x91eD3B…94e23150 to 0x414AD0…C20d5f7c888 USDT From 0x8b5acD…BbCDEa78 to 0x69a80f…Bfdd31370.1 ETH From 0x259bf1…6A1C019A to 0xeFd8BB…A4D26ceA40000 USDT From 0x8200e9…BB54f10F to 0x7E7CDc…bED0f54B1995.399079 USDC From 0xD1112a…316f97B7 to 0xEC8996…1afb6F241000 USDT From 0x924843…33c23037 to 0x33BaaE…dDac0B3939900 USDT From 0x754B86…9B73D73F to 0x7F1B04…AdE325f00.009296570127758016 ETH From 0x21aAa0…aC4bA60a to 0x2A78Ee…db35a9fa5000 USDT From 0xbff4B1…46BCb441 to 0x99cd62…a996161D12914.41395 USDC From 0x5198ED…a754e793 to 0xfdA5B2…25dc4b9E80000 USDC From 0xFF3DBc…24F602B9 to 0xEbbA22…7F4dA18410 ETH From 0x5f2dD0…1f2D2d55 to 0x2F7AA9…2D7aDA3c5.16 ETH From 0x587CeD…79832b28 to 0xb70223…E8813bCb3.1 ETH From 0xcA316B…da8a15b9 to 0x3e5F7c…1dbdd0b2291038 USDC From 0x8f257B…78459eA8 to 0x8579c9…f143e896538 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d6900 USDT From 0xf9B35D…4750624d to 0xF20BaD…22aDD62A0.011550331725527156 ETH From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A9523.81 USDT From 0x7D9407…3b49946E to 0xAB9F4B…90165fB93.92258382 ERC20 From 0x011bC2…0b3C8e66 to 0x234E50…3fD275c8300.03 USDT From 0x670da2…36A10cC2 to 0x21183d…24E13F51233.206344 USDC From 0x611D18…20FeD1A9 to 0x386ea2…0c6b1A9a111.965 USDT From 0xbfbBB9…a3A9024C to 0xa966A9…E9B7C3110.01 ETH From 0xb02D20…f6FC433b to 0xc5Fd56…18431B5B35525 USDC From 0x2Eb39A…Cf04f06C to 0xAFd5d3…cA7D5a083 ETH From 0x8404cD…4C393673 to 0x6fD985…1Baa99EE0.9495276295810983 ETH From 0x7eaB25…7Ac60930 to 0x8658E7…fCa16DbD12116.427081 USDC From 0x781922…b07c91a6 to 0xE86c0d…4c3969610.02332739025741032 ETH From 0x5731C2…aaa1A72d to 0x08FEdF…36Bb1c410.01 ETH From 0x741e5C…443c55Ab to 0x77aF63…467dECFe1756 USDT From 0x912957…017f6DdA to 0x6C9Dbd…5bA245D222000 USDT From 0xaFDBF8…8283671D to 0xe1Ce53…10Fea4535 ETH From 0x59E69b…DC9FC948 to 0xc9a4d2…00AB5810374.4 USDC From 0x1473a2…42c5CFaf to 0xEBBF4e…0a102014112.94 USDT From 0x2B5484…be93F716 to 0xdc1A27…4005D37375.811668 USDT From 0x6A2ca1…3041062B to 0xd725AD…1c17839C5000 USDT From 0x4E8029…f233fac4 to 0x71b8d6…dA0deC600.2307 ETH From 0xD25750…B94Df16C to 0x47b016…77BEa90D231.50714 USDT From 0xA9E255…9b5C430c to 0x386ea2…0c6b1A9a139.951 USDT From 0x7708Be…2c074c7D to 0x054b9E…0a455c5b0.006925977081771 ETH From 0x8f53a0…2CE2cbB0 to 0x60CAea…da2224dE2547.548927 USDC From 0x0Ea563…47677C63 to 0x72AC45…88ad814C140 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee338013 USDT From 0xf80304…057D744F to 0x21183d…24E13F51111.641806 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc660.15 USDT From 0x5791BC…d88248eb to 0x157C76…6213606580.362093 USDT From 0x6F9b37…EFF03dBD to 0x4058e6…Cc689fF10.583232 ETH From 0xf5efbC…C9601Fcb to 0x3AEcf6…E780e6280.8277204010144242 ETH From 0x75a65D…6a4C0c5e to 0x66C602…E6f1dBdD3.34941050375134 ERC20 From 0xcDe46A…f43167B6 to 0x03b996…93bAA436101.588665 USDT From 0x0D47f5…34CA77ab to 0xF5c2B0…a3F7397B6000 USDC From 0xeF3f7D…468592A5 to 0x36baBE…9cC5178a1188.430928 USDC From 0x34D6F0…5bC2102b to 0x4685Ef…9a3AB40D92.6 USDT From 0x241aEE…099cD790 to 0x88064c…f9A0Ea783400 USDT From 0x40405c…17410A2f to 0x2f1958…D2a491c30.018794 ETH From 0x8Fda71…0f5AD6dc to 0x7cE621…255a22A940 USDT From 0xd1110d…0b03858d to 0x329c2e…472F80aF6068 USDC From 0xBed3D5…b4A4D655 to 0xFD7477…24Dbb0b93.2420358623246135 ETH From 0x99D8A2…D5283502 to 0x3e6798…AE0E81E77890 USDT From 0x6e14Da…0CE91EF2 to 0x217f14…2f105F055856.845483 USDT From 0x61f2dE…D5528B9D to 0x4b7bC1…101880d84000.001069 USDT From 0x8A7944…8d609d09 to 0x63A09B…d55E2C522884 USDT From 0xAF7cD9…212bf86c to 0x85f39B…508df97b215 USDC From 0x037ed7…80DFF608 to 0x7ED754…A92fFF4f10.098453 USDT From 0x201909…8f883388 to 0x199101…f8435C1551734.1 USDC From 0xf30F2c…5391CE19 to 0xB61de7…aeC4e002199.17 USDT From 0xDeA8A6…AaBc67d8 to 0x6c446b…190b9b450.005 ETH From 0x669F55…07A4100D to 0xAbB256…FCd60DBD3500 USDT From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d38700 USDT From 0x70f87D…D54442C9 to 0x6BE017…b1eDa6571104 USDT From 0x6D06E2…36Dc260e to 0x24eB80…635Cd25e2708.88 USDT From 0x3eEfdf…fBB676E2 to 0xB272F4…3491b58411 USDT From 0x05356c…216fb718 to 0xf8331d…B34B86c02857.14 USDT From 0x6aaDb9…EcB020e1 to 0x02A317…1C98CE3c0.014063605333646 ETH From 0xD2f1f3…f9dc1f24 to 0x03f23a…BF17887E1000 USDC From 0xf20ec8…F8Ca8621 to 0x85FEa4…e559AaA34000 USDT From 0x3f3fbd…2f11e99B to 0xe994B1…f05e930A10 ETH From 0xe3db87…CD9b8513 to 0x3068Be…93921d91500 USDT From 0x8ddd7B…137702Af to 0x87D57F…b68094100.005996057000751 ETH From 0x644680…A62fe944 to 0x7f47c8…2834B36820 USDT From 0xDfa6E9…b5cAaA3C to 0x7EaE18…0c85771b5445.790678 USDT From 0x37725E…c728b728 to 0xC34cA5…c59D056f80000.675302 USDT From 0x3cC616…CA5B230E to 0xEec74F…E55Ae33540500 USDC From 0x3eE9c0…7a05530f to 0x95766E…a33aB4a2250.81 USDT From 0xb9B7EE…c5AeB7e1 to 0x95766E…a33aB4a2255.6 USDT From 0x763D35…d04B9cD0 to 0x0A1912…50b89FB510000 USDC From 0x76B0fa…B6a823cF to 0x3AEcf6…E780e6280.9032305450909603 ETH From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6281.4639299917956283 ETH From 0xe595a7…984F8651 to 0x8c467F…54ce5AF63000 USDT From 0x191F20…acc62a7e to 0xFd8294…Ca2ec6a90.001 ETH From 0xD4B571…2Fe7CF47 to 0xa73116…0e39b0C7910 USDC From 0x972d52…bAE10440 to 0x58338d…66910131104.06 USDC From 0xE788dE…8D46b945 to 0x6F6600…428b3bA611.37 USDT From 0x2139d9…61f3fE96 to 0x2b9402…114D1F83112148.996131 USDC From 0x3287EA…84EdDBbf to 0x959e75…6DC6A0F71594.3728 USDC From 0x17954f…7261C5cf to 0x217c2C…EC3689171200 USDC From 0x6E7674…96af0107 to 0x7d5A73…719136B80.000080561381331893 ETH From 0x69E1d4…E4880fb6 to 0xD0F35b…7fbC91E950000 USDC From 0x7B072A…21ae2b79 to 0x50D33b…b7b6736c8500 USDT From 0x903B7B…EBb0cb9a to 0xdc1A27…4005D3730.0714178 ETH From 0x4f67D2…DdF85a62 to 0x1E0c60…6E0F747a0.000009434470281 ETH From 0xed6F5F…5e1212b5 to 0x705C69…1606e36924896.889447 USDT From 0xa9BcB6…84C438D9 to 0x6a4163…283B031E0.020804001722251456 ETH From 0x4B1291…8436357e to 0x3f726c…6ad7B7a55000 USDT From 0x91eD3B…94e23150 to 0x0577CE…739461970.00024 ETH From 0x4F99E8…d12C6C13 to 0x0318D3…BF1a6c160.004500003177479061 ETH From 0x197622…c3da2439 to 0x14cBAd…AAA544A74000 USDT From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E823420.630043 USDC From 0x34D6F0…5bC2102b to 0x94105B…0B4F15bf367.52 USDT From 0xFF3DBc…24F602B9 to 0xEbbA22…7F4dA1844 ETH From 0xBC6F95…e2d3Ae6e to 0x661d11…C51C2D640.00966101872006765 ETH From 0x2Efa5F…3fe9c9b5 to 0xe7bB2D…CcdC741C20.65 USDC From 0x07e9aE…2d96bF97 to 0xd6841B…716dcb937.832898e-8 ERC20 From 0x91eD3B…94e23150 to 0x93fc3D…774A7568903 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe349.76325 USDT From 0xaCd139…c9fBb0EF to 0xc75272…126CdC9240203 USDT From 0x9A0E04…453b50C7 to 0x24746C…Dc6b74580.027057999242734408 ETH From 0x0f8A64…c36501C8 to 0x9C693A…44051Ae230000 USDT From 0x30238b…d6d1D01E to 0xFAd219…f250c34e0.0001450195923 ETH From 0x2fB389…31309052 to 0xd17839…89e6a1211000000 USDT From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.008808495921908015 ETH From 0x0a82F9…23ae11aA to 0x01f282…B5544c8c1233.651349 USDT From 0x4d4604…1Ca72372 to 0xcFBba2…658fbe8411650 USDC From 0xD2e567…30101c91 to 0xaa128D…BB305540499.98644 USDC From 0xAA5073…dBBe5001 to 0x7ED754…A92fFF4f185.35 USDT From 0x8269C5…7531c6db to 0x8DdD19…9248BE2956303.148838 USDC From 0xA60265…48A23971 to 0x3f6F10…238b83F8100 USDT From 0xc46022…1EF72909 to 0x7cE621…255a22A9100000 USDT From 0x8c506e…49bF8854 to 0x7b35de…8a9AFd798000 USDC From 0x9d5bFf…72AD3d0f to 0x5c687C…F47543660.45597659928092493 ETH From 0xFd8Dbb…66aB0e75 to 0x86c30d…9e8e2fD42000 USDT From 0xAF8310…A0753e75 to 0x1c82be…F790B3df22000 USDT From 0x95758E…6Cdc0d20 to 0x5e902B…5c597D7526188.94237 USDC From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2388.464098 USDC From 0xB7e91F…8C529365 to 0x60b3B9…39a92bF40.011 ETH From 0x28C28F…Ada2d452 to 0xDe252E…51f4Dd285347 USDT From 0xC9D17E…83fe048C to 0x5dDd76…0b132E2A2176 USDC From 0xE4a816…03EEd9D4 to 0x0049c4…7b8E38600.01 ETH From 0x378Bbf…F104F8C4 to 0x363b0E…4Cec8A8030956 USDT From 0x3f3f4d…88817173 to 0x85FeeA…8E02443218604 USDT From 0x29D0Ed…492e522d to 0x3AEcf6…E780e6281.3079203491673757 ETH From 0x606524…3b69d3F2 to 0xa570aB…a436A2911898.8 USDC From 0xB72548…cE847749 to 0x0d1495…86cAc48D429.37 USDT From 0x90b483…4768C561 to 0xD57F0D…5AEb843232000 USDT From 0x5dc090…369D55a0 to 0x0D002D…A57c40aB25000 USDT From 0x28AC5f…71377201 to 0xEF1C35…27ae2f2e399.9999938 ETH From 0x2Bf61E…1f4e9F33 to 0xD88B0d…1161eE4a0.03 ETH From 0x7B5b55…05FFb277 to 0x0188E3…d4E1a24F4 ETH From 0xe5a403…E183A5aE to 0x722074…D47459E51500 USDT From 0x2162A9…a36989C7 to 0x95766E…a33aB4a2250 USDT From 0xC3E286…51123995 to 0x0669af…B7E192321700 USDT From 0xB91Da3…f447449F to 0x54D6cB…0E72C7093003 USDC From 0x3B539C…d7B22070 to 0xE48B46…8831c47340251 USDT From 0x735539…a9Cd9c84 to 0xE86c0d…4c3969610.006875725947065 ETH From 0xeB0428…aCB166a9 to 0x9D045c…F824aF322000 USDT From 0x498CbD…890f7C23 to 0xbD633F…b3e0a6CE26000 USDT From 0x98c7DC…ed5BC5d7 to 0xFee506…9FEa1e6710.97 USDT From 0x120178…A580b537 to 0x89c6F2…0dAF8d970.011183621699969948 ETH From 0x07bC93…15B08e06 to 0xFd0542…E519D467223055.687674 USDT From 0x7185b4…C1F2DFFD to 0x76a471…4087994B900 USDC From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0xbdA700…CC7be85d to 0x00064b…2237bE590.01 ETH From 0xFd802C…130EC02a to 0xB54Dc5…8896269F0.000160016 ETH From 0x6c4401…Bd0b9B45 to 0xDEa6c9…9dbC67D848.98 USDT From 0x5c9558…d93fa588 to 0x75eB2d…FB7E9F8f35000 USDT From 0x6b4415…ce1FD01c to 0xC26Ac6…8E4E7fc50.011989085514264 ETH From 0x4Dec96…829b9085 to 0xb11d45…B43e6f0c5.3241042318202325 ETH From 0xfCc056…39D85EC7 to 0x943701…56bAaDD716789.67 USDT From 0x50FfA8…27B1F258 to 0x731839…21818AcD7030.3 USDT From 0x844505…34D20BbE to 0x4F82aD…7fbdEb290.578297 USDC From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.1 ETH From 0xD9a1E4…847cF547 to 0x7ED754…A92fFF4f482.408972 USDT From 0x1450C3…24294669 to 0xfA5DAe…6FA903900.2795809506923882 ETH From 0x0B95D1…90063B06 to 0x55F116…922560924000 USDC From 0xfF5Fc0…B64dA6eB to 0x5d11Fd…207685746.604 ETH From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a800 USDC From 0xC0046A…fE9Af2aD to 0xac7885…Ffa7b88a150000 USDT From 0x1563AC…831713F2 to 0x9c7216…800321d8500000 USDC From 0xFdA3d6…b7D836b3 to 0x1F5aeb…A2dD81940.36 ETH From 0xFCa92b…72aa9A58 to 0x66c021…63E8dCcd1813 USDT From 0x91eD3B…94e23150 to 0x810134…867860A10.00024 ETH From 0xF9db4E…DB47b6Ad to 0x8a24eC…Ef0693771.3520602694385706 ETH From 0x65F415…0e2A2325 to 0x2CdD89…56084DD70.4570592265877223 ETH From 0xE7dDAb…B54176E8 to 0x397afB…d762BA50100 USDT From 0x5706DA…d094E4D1 to 0x6bDeF4…a34768dB20003.860745 USDC From 0xD63EAc…10A005B0 to 0x496f8C…D14994873088.76 USDT From 0xDEB8fe…f717bf0c to 0x0b8E4d…d067592c300 USDT From 0x49fd13…BDA2b72F to 0xFEbC1E…7369944098.685021 USDC From 0x745C59…62B0fA34 to 0x21d33E…f77Aa2011.7147 ETH From 0x3Ce1EA…0690696E to 0x91718E…Ef9202c5300 USDC From 0xa67f38…135C8615 to 0xa0149C…678d45aA0.00012464912398998 ETH From 0xc3BDbC…Ea320A26 to 0x8Dfd36…E2F4E4062 ETH From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE110000 USDT From 0x5dc8a9…bf9EeE08 to 0xc8822a…6c6fA1FD40000 USDT From 0xA5F7c2…700BE902 to 0xdDaDd1…A50A97F23.8 ETH From 0x0B95D1…90063B06 to 0x400D5c…9f4793c94285.71 USDC From 0xBb1159…89e24cBf to 0x9ECEB1…9590E2Fe943.63 USDT From 0xcD6189…B4acB5A7 to 0x60C230…77941f7E27 USDC From 0x0bab31…6A6aaBea to 0xc674ED…95B94EE015000 USDT From 0x9Fa695…b88eA12E to 0x89806A…2F59cea437106.424683 USDT From 0x060A11…973A8e5c to 0x710dd3…6C2EB2Bc1.19868560463489 ETH From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8280000 USDT From 0x5fBee9…11EbB820 to 0x3AEcf6…E780e6280.850505267599105 ETH From 0x7D4caf…b8001443 to 0x85b74E…66f0ba5E101 USDT From 0x16a53b…c8E7a6B2 to 0x7019d8…81e6797c13.86 USDT From 0xa776d9…6f9f5310 to 0xec50b9…2f014ffC0.07390965929956739 ETH From 0x9a8b07…b02a0dBF to 0xBa08dc…F39e151619000 USDC From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe3000 USDT From 0x2dB09B…3F922f29 to 0x0F7710…c61A07d012.722558085596784 ETH From 0xb5663e…23735B08 to 0x547968…22b371e0100 USDT From 0x8f51D2…68e71EFB to 0xd59e40…1040a8630.005999 USDC From 0x4FC40F…D9932755 to 0x50FeaC…511E84eF2000 USDT From 0x1dAFF6…04D55dC6 to 0x194aB4…896170c6183210 USDT From 0x542dA0…d085B216 to 0xA9F95D…8e3b33fD0.00681684 ETH From 0xC0FB9F…15516e91 to 0xb28E41…e3beE5b2388.93273 USDT From 0x65F8d7…c5E6aA70 to 0x18e6aa…1f5dDB234492.88601 USDT From 0xC70E8c…7a8dF60f to 0x0d831E…F8C5661F9260.194014 USDT From 0xbde744…e57CD2d6 to 0x95766E…a33aB4a2702 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7401.26 USDT From 0x52E1b5…1De57c49 to 0xE347a7…CdbE19640.832626 USDT From 0xBA937a…82af9bbB to 0xD75C42…eEE664B789157.454238 USDT From 0x28e6Ef…02DB77b5 to 0x7ee3bE…630bdeCe18 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce081500000 USDC From 0x273c5e…d19b7D6E to 0x944B43…8576B1091479.21 USDT From 0xdf6d51…31E3058C to 0xB1D2eD…2c95709b90000 USDT From 0xB3F55c…8118143C to 0xEbceFC…fa04e509131.2 USDC From 0xb11A01…EFfB78Ca to 0x7D3fBa…d1b3B93E99.97 USDT From 0x4d8Ca2…59D2eF63 to 0x717C2e…0B747Ff91000 USDC From 0x48fBD4…4bf868Da to 0x5F6A11…5Beb732126744.483957 USDT From 0x05DFB1…8B7cC017 to 0x022962…a50D82B51900 USDT From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20004 USDT From 0x358Db6…af09e220 to 0x9cBbC1…0B2FFE33487 USDT From 0x154bA3…15d90881 to 0xC23034…Be3a37372729.552 USDC From 0xDFD3FE…08AC0de4 to 0xcDfA44…52a85be520000 USDT From 0x454a41…05b6377C to 0xda7E35…c1F373de1001 USDT From 0x2ec630…cd492304 to 0x95766E…a33aB4a2248 USDT From 0x5AE9a6…F0a9dE12 to 0x12158e…64703Acb5.04 ETH From 0xb11A01…EFfB78Ca to 0xB44792…c6B7bA3e2000 USDT From 0x893053…D272Fa07 to 0xae5772…d92f3d4e1607 USDT From 0x32E6f9…d7dbafc1 to 0x54D6cB…0E72C709596.26477 USDC From 0x76b5AA…3569321E to 0x8ddeb1…4B69f236226.81743 USDT From 0x4B27D7…930F88Fb to 0x8aeD52…28fF33a045000 USDT From 0xFCa92b…72aa9A58 to 0xB95B58…08702E6310400 USDT From 0xB259c8…62599639 to 0x8140D1…4244db12927 USDT From 0xC45e41…00C0ea20 to 0x78B38f…48D0C6c4301234.24 USDC From 0x6851B1…A82004D6 to 0x47b9C7…1D9aF4FF6430 USDT From 0xd04845…fabCC1E8 to 0xfF06B0…3cDCe6917390.371892 USDT From 0x6d2D67…BFB8cD5D to 0x9CDBa2…68Ba7C010.000458169335446173 ETH From 0xAF9a0A…6E6414E2 to 0x9E0cb2…cf8fBBB01.98 ETH From 0xD77418…5d23744B to 0xC4A5ac…8D392D14800 USDC From 0x30238b…d6d1D01E to 0xa88DE9…98055AC7100 USDC From 0x45a71b…A1f33bcE to 0x302313…3ad1d01E29.965993 USDC From 0xBC5D1F…92A7f93c to 0x96220C…2169B3d00.08644644245554144 ETH From 0xb3DCEE…eb4257dC to 0x6eA01A…f9f4A72D8.5 USDT From 0x8e0a73…eF137885 to 0x0CB70a…59641D9b5.5 ETH From 0x6851B1…A82004D6 to 0x052299…b5Ab11950.011 ETH From 0x634f1a…9A72eFA2 to 0x397afB…d762BA50100 USDT From 0x110B04…46336E1e to 0x386ea2…0c6b1A9a69.973 USDT From 0x4C7BE8…59110E4d to 0x18e6aa…1f5dDB231069 USDT From 0x13db2F…7daFb816 to 0x00064b…2237bE590.01 ETH From 0xffA03f…B1A7a575 to 0x2eA897…7745F9eB0.02119361861837 ETH From 0x185325…3AFB71e3 to 0x95766E…a33aB4a2255.751688 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3604838.96 USDT From 0x2b4F52…784BDa93 to 0x365b33…14F8bCD016623.42 USDC From 0x8200e9…BB54f10F to 0xD5147B…79404b992275.095183 USDT From 0x16E6a6…A0E2aDE5 to 0x58338d…669101311019.9898 USDT From 0x91eD3B…94e23150 to 0xeB7B2a…816dA8600.00024 ETH From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0x054d96…69455C5b to 0x045a4B…05AF37EB0.000512 ETH From 0xb6945A…559A00Eb to 0xE347a7…CdbE19640.016263908422302416 ETH From 0xE53D70…9d4Bc3dF to 0x3F6a6A…1bc6A1a110.2887 USDT From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0xB36152…Cf1F8702 to 0x606B59…41158CEE62570.000399 USDT From 0x49DcE8…56327993 to 0x386ea2…0c6b1A9a63.047 USDT From 0x1b68F1…a530134A to 0x3F6a6A…1bc6A1a1200.189225 USDC From 0xC6FaB8…23904f08 to 0x061055…E78EcC6f38145.846953 USDT From 0x8151a1…38d0de98 to 0x93F083…41B158760.9204693834733593 ETH From 0xeaA590…E7f99f45 to 0x554330…A022F0920.004 ETH From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6281.4 ETH From 0xedAD1e…FCb0847C to 0x636AD8…176b33B02200 USDC From 0x989D93…3Dfe9FA7 to 0x3BDD6F…530F95f10.04055785984285181 ETH From 0x267FBb…d4000955 to 0x9732F5…178162A623400 USDT From 0xd041F9…0dE31456 to 0x5e2515…Fc9043041968.503184 USDT From 0xc3BDbC…Ea320A26 to 0x8Dfd36…E2F4E4065 ETH From 0x40476E…7F283246 to 0x69de52…790187e45000 USDT From 0x794b37…5daaa838 to 0x6af41f…3FaDDD904500 USDT From 0x7fCFc5…D0E58F62 to 0x58338d…66910131104.830905 USDC From 0xf9D9b6…6CaBCfd3 to 0x386ea2…0c6b1A9a69.977 USDT From 0xdeCFf7…B35EF3FA to 0x976746…2466B5DF100 USDT From 0xC5Ae20…57d53457 to 0x0fC6DE…B7a2C4C140 ETH From 0xe99eE1…21Ec7186 to 0x664D12…0a7Cb8010.02795039 ETH From 0x12E793…1B2a9c53 to 0xfd27A6…4136dA2a7.682176731 ERC20 From 0x94C34B…74847BFC to 0x63463C…cE55Bd6425.28003726 ETH From 0xA03198…bCD43A9C to 0x2cf6Dc…48eAD2571335.13283 USDT From 0x34D6F0…5bC2102b to 0x94105B…0B4F15bf334.24 USDT From 0xC94452…ecDFc2f3 to 0x5d11Fd…207685740.762 ETH From 0xf5efbC…C9601Fcb to 0x3AEcf6…E780e6280.5581970841742079 ETH From 0x91eD3B…94e23150 to 0x4482f6…e8D5607C0.00024 ETH From 0xAbF217…72DCCE34 to 0x386ea2…0c6b1A9a68.567 USDT From 0x5F9f7a…53597034 to 0x46f975…9eD4F0911 ETH From 0xF38A9e…aAFE1FeC to 0x71E8Ba…afDC8ce9362.848593 USDT From 0xc47354…186D2d2B to 0xF6163c…4ea7cdC8100 USDT From 0x2D0ae6…5f3eF9b9 to 0x7a1444…228f073F0.6106921311045799 ETH From 0x70E3b9…2dF703A2 to 0x871Bb0…E2dDba6b10 USDC From 0xaDc571…21724073 to 0xf9c398…9cfc4d7521813.930207 USDT From 0xCc0581…4Dfd46fa to 0x7Db5e6…89ec644A0.013512037026810376 ETH From 0xB97291…eFC4a039 to 0x12A4c2…88E8202510 USDC From 0xc3D446…4d61c267 to 0xF25Be1…7CfE871c300000 USDC From 0x3B66e1…40Cc87c7 to 0x8db199…6C2363a597 USDC From 0xb4A6e6…4165EB44 to 0x58338d…66910131104 USDC From 0xcFf09d…04Ae9479 to 0x9C6eD4…C08e45b6584028.38 USDC From 0xD0DE91…9307CaA1 to 0x3AEcf6…E780e6280.6007441400264428 ETH From 0x8FBCA4…Ca9ea42C to 0xDFe630…D561deDe1500 USDT From 0xFCaC99…0Be9B4D6 to 0xE89A39…FAed41570.4622716098520981 ETH From 0x5f953e…78d06D05 to 0x211d50…A3b905Eb4000 USDT From 0xAF7cD9…212bf86c to 0x831632…9AC3e481300 USDC From 0x15194f…A92d98d2 to 0xeFA31B…DbdF09a0114.29 USDT From 0x8F0419…0dfdDbf7 to 0x692356…17E6Ec66699.37 USDT From 0xF3AAc0…40B6Bd98 to 0x7d90e8…f749946e3.4124 ERC20 From 0x069Bc8…6a338339 to 0x917091…424479fB10000 USDT From 0x8726dF…6D779262 to 0xc0CA92…75Be805810930 USDT From 0x5f7568…E7B5B43c to 0xe7ee96…3B7d46990.7 ETH From 0x366a72…37F85C75 to 0x2e41C3…af6a0230100 USDT From 0x69B62a…79f496b2 to 0x386ea2…0c6b1A9a85.731 USDT From 0x113988…33bE53A7 to 0xac7557…28038361150 USDT From 0x68115B…2d27eD07 to 0xca5A27…9ae131D31172.3329 USDC From 0xb66cf8…EA5CA10F to 0xf17631…83ba4Ea43.738487023341884 ETH From 0xada9Af…4af82E1e to 0x9009ec…E058a48258000 USDC From 0x53a42a…54cED0E8 to 0x3f253e…E2ca117f0.011403394255532 ETH From 0x3ba39D…D0E64290 to 0x2Ecfd6…a79b2C870.0523 ETH From 0x809A36…5E7AcddC to 0xFf1e05…c566f92020000 USDC From 0x9Da112…bE154FE8 to 0x227ad6…c50B77D3950 USDC From 0xC6e157…0Bfa22Ca to 0xf710A7…8cB5Ac7610 ETH From 0x6918f9…4Abdff0f to 0xb23E90…9c1029db960 USDT From 0x937EC9…3E7A1B2b to 0x95C171…664C689327 USDT From 0x334300…FB113915 to 0x397afB…d762BA50100 USDT From 0x1eE5Df…c142e20f to 0x95766E…a33aB4a2268.96 USDT From 0x98FffB…367a6BAD to 0x9063B1…eF85c5612000 USDT From 0xd1eD64…41590154 to 0x012999…787356db250 USDT From 0x2C7042…a5125E82 to 0xaE07ac…cE587cbf1000 USDC From 0xd8034a…5D737327 to 0x1A8997…1Eee047D1.1553748035862832 ETH From 0x191B1C…60742F13 to 0x95766E…a33aB4a2255.387996 USDT From 0x872511…D8ac5DF4 to 0x4Ee46B…DcC99CD20.09728756854044325 ETH From 0x656C2d…b0e1A664 to 0x042A26…0Bed020085298.54 USDT From 0x31cF80…041f15D4 to 0x86F26d…875f4973500 USDT From 0xd59e73…9940A863 to 0x083d68…8016fAF5400.46002 USDC From 0xc9Ced0…2A095c10 to 0x731839…21818AcD5907.7 USDT From 0x55Dc2c…6d90CB53 to 0x6D9154…1dE96E590.05 ETH From 0x35d86b…Da79A243 to 0x6b7ffC…7089e83c169.864809 USDC From 0xCe79b0…4d10FC6b to 0x2d8572…4a9aea8256.118977 USDT From 0x07bC93…15B08e06 to 0xFd0542…E519D4679303.42 USDT From 0xC59549…4e78Fd37 to 0xD400F3…1f3528C01500 USDT From 0xb56364…3AA655a5 to 0xa6db89…71c969950.01 ETH From 0x197622…c3da2439 to 0x872133…aC27F86D2175 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe350 USDT From 0xd0fAD4…D7776141 to 0x948ACd…20Ac60224871 USDT From 0x94606E…d67DC657 to 0xCe6110…BF4be9497500 USDT From 0xC6d48E…68FE6462 to 0x358436…dAd0340E0.0412024 ETH From 0x5D6824…E7074BEf to 0xaf8dB2…c19f2FC00.027018172433336856 ETH From 0xc08878…2C17440b to 0x37b5A3…9dDA92861.81677e-7 ERC20 From 0x87A10b…50dd2BA6 to 0xAA5ac3…B06Cf6F032000 USDT From 0xdDdD48…273F394C to 0x29c3aB…f01D7EBf100 DAI From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21650 ETH From 0x91d753…ECEf6020 to 0x7Db5e6…89ec644A0.16999477806135502 ETH From 0xc512eE…37600000 to 0xd19835…93d8434041.815 USDT From 0xc684b2…CC2693C0 to 0x941eED…Af3fB234369 USDT From 0x59c0E3…3B8D6B11 to 0x743815…3E7D6Cc30.000001000013 ERC20 From 0x7C9664…0Fd6eA71 to 0x851a4E…5479a83B0.022838979829029347 ETH From 0x34D6F0…5bC2102b to 0x94105B…0B4F15bf1509.75 USDT From 0x623569…Bd6351c8 to 0x88Fe02…5C90b9581 ETH From 0xD31767…e0085A60 to 0x3F6a6A…1bc6A1a125 USDT From 0x361da7…50009eE4 to 0x42E473…0AfE4385105 USDT From 0x5da1C5…944205cd to 0x21D243…6a3fFF58130000 USDT From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F57050000 USDC From 0xd70b46…10648252 to 0x98A7EB…f2BC8F731000 USDT From 0x33377b…44d60665 to 0x6eA01A…f9f4A72D3.854806 USDC From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15150 USDT From 0x8948ca…4aa8f3bb to 0x386ea2…0c6b1A9a83.92 USDT From 0x055642…e27340aC to 0x1c741B…a2A178b2103193.25 USDT From 0x48d575…1113a72f to 0x02A317…1C98CE3c250.53 USDC From 0xC45621…ccb6FbA3 to 0x7747a7…439BE612504.6937 USDC From 0x5E65F3…4BfD888E to 0xd7924E…84546A7c20000 USDT From 0xCF9a90…aE485e28 to 0x8b1452…a9931e6910 USDT From 0x6BD37f…5E662Ff1 to 0xC495b8…F508b23F2046.21 USDT From 0xCf43Ae…62fd1b2e to 0x4e4D6F…B7b5A5ab0.40901 ETH From 0xb11A01…EFfB78Ca to 0xB44792…c6B7bA3e5000 USDT From 0xC9EB70…B0eDB666 to 0x72FcB6…C36B45A9243 USDC From 0x75CA16…E2536d8c to 0x682B2b…2036463957668.93 USDT From 0x903E07…2EE27e4f to 0xdc1A27…4005D3730.031362959999999995 ETH From 0x71D703…Ed06a0a3 to 0x6Af3d5…51A8925a0.73108 ETH From 0x923ed3…860e553E to 0x414290…25BAEDC099984.289774 USDT From 0x862C65…B75d5EE0 to 0x31E9F3…45c0CcEf0.004799917340622899 ETH From 0x135FC2…3e516159 to 0x7E0472…89188A8360000 USDT From 0xF88B6E…7960Ad4e to 0x5C52F7…59608441385 USDT From 0xa15797…651e5815 to 0xFA1C49…4936DBB635860 USDT From 0xA6B9fb…371320C4 to 0x090F4f…577F42CD28 USDT From 0x577f15…47a680E0 to 0x52E641…b1903C244251 USDT From 0x8ED584…de0b8c65 to 0xfA41E4…FC45F183500008.810351 USDC From 0x0520A0…6Dab1195 to 0x47b9C7…1D9aF4FF24000 USDT From 0x17A728…e4E4DAD9 to 0x140a51…cE55767b0.1155234966975127 ETH From 0x570fad…F57d3A1b to 0x5408E3…f4A52e5415.06238696 ETH From 0x9e3F08…f6Baa810 to 0xc7253c…481820060.03 ETH From 0x501f9E…38ac19dB to 0x7Db5e6…89ec644A100 USDT From 0xc098e2…bc4ad1c7 to 0x4C39fD…CDB2d367129.268395 USDT From 0x9Da112…bE154FE8 to 0x45bdb7…332FE46C1980 USDC From 0x89Af45…744457f5 to 0xFD079E…F5fC0dB00.15 ETH From 0xAbba7e…dE12eDB2 to 0x8c06d1…9f8A17F4459673 USDC From 0xD7285f…5daE0151 to 0x1ADb02…8D1FE5900.005 ETH From 0x700E24…694A8a9c to 0xF63403…41B85Ff6249000 USDC From 0x930f91…0eEE5117 to 0x0c4602…4b4687D22.53622929300233 ETH From 0x91eD3B…94e23150 to 0xFFF5e6…621F69420.00024 ETH From 0x3F75C3…22635FF9 to 0x5eAa93…939ed00c200000.00603 USDT From 0x188D71…e3c6FD3D to 0x3f7919…742C81DE15.12399515740485 ETH From 0xdbCeDE…D4Ae2e1b to 0x4818Ad…a744486510000 USDT From 0xd81306…B4b8C1E9 to 0x87D57F…b68094100.013728333701563 ETH From 0xF548ae…70bE02b7 to 0xF41DAb…0d3B24B030000 USDT From 0x5c638b…C2754366 to 0x4De4A0…59D294B16.82575108 ETH From 0x93b939…3B1fc4fE to 0x3Acd97…813F255725000 USDT From 0xA15a8A…Ac015bbD to 0xE86c0d…4c396961454 USDC From 0x4D09fe…2B07b47a to 0xCb0C4C…639D69Dc0.41 ETH From 0xAd20FA…1fb4fDDF to 0xD3B2d0…E53639250.01 ETH From 0x9A7A6B…65A7AF2d to 0xc6446d…2B176dA91393 USDT From 0x0EaF51…89b9f90E to 0xE6C6C0…87D81afC5000 USDC From 0x0b7308…261a1115 to 0xf30Aa4…1ef1C1800.00167753 ETH From 0xB80a3C…CD7CA1f3 to 0x73097b…127da87a1035 USDT From 0xBf9177…433f6786 to 0x7ED754…A92fFF4f67.171924 USDC From 0x95c43C…1d5cb762 to 0x95766E…a33aB4a2253.222478 USDT From 0x74D01B…86A43d13 to 0xd55738…CFeEdEe70.01 ETH From 0xD3991b…b650687f to 0x099FB8…94a784554213.77 USDT From 0xC858b4…Eab28398 to 0x224301…D33466262998.97 USDT From 0x1D5F6F…D72Fc1F0 to 0x3AEcf6…E780e6281.0429808922812498 ETH From 0x1c2658…aD58369e to 0x06CaEC…92A6a7b970000.01826 USDC From 0x2E2E4D…9133D743 to 0xa7c28f…1b0DB22a39211347.76003775 ERC20 From 0xbf44c1…84F19725 to 0x113c0B…5bACf23350000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121600 USDT From 0x2F27ED…630eF544 to 0x064F11…b28815A90.5383624078391748 ETH From 0xC70E8c…7a8dF60f to 0x0d831E…F8C5661F980 USDT From 0x957e85…893aB4a2 to 0x4214CD…B96b5C0120876.36 USDT From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF6132350 USDT From 0xffE8DF…1fE44e1b to 0x1b3395…CA0f5bAa236.26 USDT From 0x3096AC…E1bbdbA6 to 0x70462e…3AA647061.5 ETH From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2600302.67 USDT From 0x56d8fd…80b4474b to 0x6D7aA2…6231fd4F100 USDC From 0x0aF3e0…0578a011 to 0xf34c5B…032f494A20000 USDT From 0x000Ae4…90Fe58D4 to 0x1bCed5…d4c26808113781 USDT From 0xAd2aC6…Bb35CAb5 to 0x115194…68D71def200 USDT From 0xe3FC6B…123dbDC6 to 0xb9edCA…495dd179100.021404 USDC From 0xcE98b8…2f325E04 to 0x4bd3b7…Ee9047a2670.97 USDT From 0x3380E8…B3310237 to 0xD5c655…5dD3C115373.36 USDC From 0x364515…EDA0E52e to 0x639e50…fEbfe498309.121108 USDT From 0x0824bc…Ab5a8Fce to 0x8B89c3…8252800247160.31 USDC From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0xdDdD48…273F394C to 0xb5e0Dd…0921EF8B100 USDC From 0x55cc12…E610Fe7C to 0x615Fb9…D69A7A7B1734.831746 USDC From 0xd1F229…0182Ce30 to 0x6C6C22…a6D95a160.003465203580710366 ETH From 0xBb1159…89e24cBf to 0x8be414…44a98f54485.71 USDT From 0x08c197…028E0d2e to 0x3AEcf6…E780e6281.1290450647196575 ETH From 0x8517fB…c97F2459 to 0x357c0C…9d44Fde94542.2429 USDC From 0x8798c4…B95073c8 to 0x970201…1740D39c0.10619399103755676 ETH From 0x9c5CDe…2608B439 to 0x157C76…6213606574 USDT From 0xEeB3D6…3674A361 to 0x49357B…669Caefa1550 USDC From 0x3F0a7B…AB070b2b to 0x3eD94c…2a29536f100000 USDC From 0x39fe7c…16a91F30 to 0xA8a300…211c308D3000 USDT From 0x090367…10a1a1f4 to 0xA1b3B7…9f80bD2B1995 USDC From 0x65a695…486830CB to 0x2fFB14…F422c86e1000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b830000 USDT From 0x161D0A…8d834991 to 0x11D06F…49db85C534305.32 USDC From 0x045C95…a2232376 to 0xD40828…B1b2EeB310 USDC From 0xE25897…15152010 to 0x53862c…6676C65f16 USDC From 0x8dA27f…Cb79e4C2 to 0x378dEE…4a04f8c4113100 USDT From 0x0FA0b7…6aB9934c to 0x6cB3Bd…BB32Cb630.8 ETH From 0x03D746…90343275 to 0x7c7c17…96b723813136 USDT From 0x5ba11d…F286E349 to 0x7ED754…A92fFF4f448.115847 USDT From 0xB43CC0…3734e7D8 to 0x8ef019…d2A4E65623900 USDT From 0xa82CC5…b5A4dbcF to 0xCf1081…be6A97B49.505703 USDC From 0xCe79b0…4d10FC6b to 0xFba332…D111C40420.317936 USDC From 0x9Aab58…56D2327C to 0xF79325…613aD1F32.744783501 ETH From 0xAA298d…f556d4Df to 0x08aAd6…f63d20D64.348965774347445 ETH From 0x91eD3B…94e23150 to 0x77809A…13B7A7d20.00024 ETH From 0x8C3adE…6f1df5f4 to 0x227ad6…c50B77D3693 USDT From 0xeE0770…3BD7c64e to 0x7Db5e6…89ec644A500 USDT From 0x951C0b…D7676A9c to 0x913093…A30A65BF750 USDT From 0x4e5939…2bce9AF2 to 0x03BC44…644327114701.55162 USDT From 0xAA086e…1F65530F to 0x1ac998…7Ee42B9A148.908135 USDT From 0x8382D8…1e972b7f to 0x8F59e0…9DEE3d1f32000 USDT From 0xF8d83a…bC5cf91D to 0xa7cF14…dDb0995211023.94 USDC From 0x78A2c9…055191Ed to 0xc0826D…A39ab34915000 USDC From 0xeB4F5c…7b9eE1F1 to 0xF278D1…428a551E1300 USDC From 0x5E5710…0EF3c809 to 0x1649D8…EB577A2725004.875951 USDC From 0x6D7a90…5F31Fd4f to 0xC2cd4d…3567986860935.33 USDC From 0x60BA42…6E3B6c9B to 0x698608…f7a021D27500 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B800000 USDC From 0x476375…2A34f756 to 0x475CC9…F2380E63500 USDT From 0x5C3620…F5C35619 to 0xD22539…4FC911405192 USDT From 0xeEA68d…DD655fCE to 0xF5618b…0f8290C31400 USDT From 0x9B0f6e…0Fef3005 to 0x6de87C…7Fa5e53d1400 USDT From 0x6F8E70…683BC0FE to 0xBDe4aE…e413a796340.812426 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE019303.42421 USDT From 0x7740c4…29451e86 to 0x2eA897…7745F9eB0.023302607482028 ETH From 0x0334f9…43eEe061 to 0xe0b150…f397Fd3820 USDT From 0xB7f6B6…028108BD to 0x498cA3…8D0F7c239086 USDT From 0x7dCAf8…Bc035672 to 0xD3bAEB…b9a2D10C120 USDT From 0x0cdA65…A86445B9 to 0x8b4EfF…D720880969.3 USDT From 0x21FF61…4a16C488 to 0x692356…17E6Ec66148.03 USDT From 0x885A50…8A2866CA to 0x3331fa…442C1ECe111.190419 USDT From 0xB49741…113Cf5b9 to 0x397afB…d762BA50300 USDT From 0xB23649…665d3694 to 0xE8873E…77329F1360015.657636 USDC From 0xAF7cD9…212bf86c to 0x0ea8D7…8438A30459 USDC From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x72a585…09dEDC04 to 0xE4188F…68D4E0f2104.5 USDT From 0xBb1159…89e24cBf to 0x7d0E1f…8b4394c0148.61 USDT From 0xA11c07…181ed3d6 to 0x08FEdF…36Bb1c410.15 ETH From 0xb3940d…B459E095 to 0x9e9813…eEC934c7100005.072498 USDT From 0x7154a0…61bA71c5 to 0x6a4163…283B031E0.003786220141733 ETH From 0x547168…BaF4B15b to 0x1C85E8…d42451D3600.403984 USDT From 0x8e0a73…eF137885 to 0x0CB70a…59641D9b1.09 ETH From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19640.859108 USDT From 0x489595…63Fa23D4 to 0x262C81…35B2523e6800 USDT From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6281.4097571054576792 ETH From 0xB49a02…c8F5C871 to 0x4Cf74E…889d6E661000 USDT From 0x93af6C…62B37878 to 0xAC9769…9f29c9d599964.085864 USDT From 0x794b37…5daaa838 to 0xD21a01…873d8b0A5624 USDT From 0x5E8EEc…5030264b to 0x5252Fc…41Aead1240265.146105 USDT From 0x1268BB…c524f6fB to 0x54551D…cf6Bc6313000 USDT From 0x3C2c89…6af3448e to 0x64b628…3c10f7e00.547528110894474 ETH From 0x989E0c…eB4D056E to 0x4AA71d…a64E7c5a4850 USDT From 0x449710…1613eB22 to 0x98410E…8101C6bB151770 USDC From 0x489595…63Fa23D4 to 0x82d4AB…6573011C1328.57 USDT From 0xad2CBf…AE43AC6A to 0xf4408A…6070C7399999.17 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE135026 USDT From 0xF38C22…9A5D7463 to 0xa15644…2DD2E2b150000 USDT From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE10000 USDT From 0x339bA9…b3913807 to 0x521662…c4DE6143810 USDT From 0xD7FA7C…e63c0187 to 0xF87521…c25323A70.12729604642779999 ETH From 0xDA219e…5Aef66D3 to 0x7Db5e6…89ec644A147 USDT From 0x562220…A012f811 to 0x26a285…7403dE8a0.10699077739498854 ETH From 0x91eD3B…94e23150 to 0xDF4d24…Ea59286D0.00024 ETH From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f115963.33 USDC From 0x6e0837…d9971280 to 0x386ea2…0c6b1A9a29.858 USDT From 0xb0236E…e24c1cf2 to 0x3259f8…F687497c72.847 USDT From 0x99E8d2…F0595d9D to 0xAc7f1a…99A1011a7.3659365937e-8 ERC20 From 0x43Ad44…A715514E to 0x3AEcf6…E780e6281.1614153416372812 ETH From 0xDC19dA…77a6B57f to 0xa01E1A…DDC78C5551 USDC From 0xc6aCb3…38be2b53 to 0x1a40E2…8B24803215 USDC From 0x1AbE3a…396B895E to 0x58338d…66910131104.777072 USDC From 0x5814F0…9231aE70 to 0x855eb5…02a87eeF1.730912172654278 ETH From 0x2c2669…63bea628 to 0x21B243…C655c628200 USDT From 0xA9E255…9b5C430c to 0xcfb891…4520605d139.969 USDT From 0xC44b58…6150973d to 0x2b5367…f0A4f10e1001.5 USDT From 0x332B5B…BD73E008 to 0x72a413…41Ba41fc100000 USDC From 0x578281…9fCA3760 to 0x11F49E…5510F5f52000.580168 USDC From 0xB49a02…c8F5C871 to 0x4Cf74E…889d6E661000 USDT From 0x39fa7e…a952b03f to 0x3AEcf6…E780e6281.510398181726512 ETH From 0xa1ECed…e2E8d3Bc to 0xC3a3a4…2f3a70366182 USDC From 0x2AcDB4…55974EFC to 0x2f0F4D…b096BD56222.59 USDT From 0x88aD37…A9348725 to 0xa01CD5…BB4ae5960.25 ETH From 0x4E8c12…00c34D7d to 0x60CAea…da2224dE2961.78 USDC From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A72372139295.03 USDC From 0x1E63a1…F3f6350b to 0xe1C034…2E5EcC0698 USDT From 0xc9E680…0D58657a to 0x82c91E…7597a10610000 USDT From 0x91eD3B…94e23150 to 0xD52d7F…4a290a1F0.00024 ETH From 0xCebee6…0b5283b1 to 0x19e68B…218b20370.92 ETH From 0x85Fe42…f1024432 to 0x757cDb…95C8966120000 USDT From 0xEBF3Cf…5fdF9858 to 0x16F142…C90c53D3393.74503 USDC From 0xeaD630…AB2B1dB6 to 0x7B712A…7433987F0.09244978531059575 ETH From 0x15231e…dc14bbc4 to 0x6d5E42…DB7025E559.534933 USDT From 0x794b37…5daaa838 to 0x03fb5e…7a5855ae6200 USDT From 0x0a09ca…50e01C50 to 0xb87A57…e34252b6500000 USDC From 0xB40575…eE710902 to 0x081Ec8…931BEe33300000 USDT From 0x2A2D96…dc558d7D to 0x473034…169d6b541369.863 USDT From 0x174254…4828d15D to 0x117DcD…6606F9491942.910658 USDT From 0x7c5bca…81B555a3 to 0xf63Ac0…c85D5121250 USDT From 0x27eab7…1E523aF3 to 0x3259f8…F687497c97.907 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE776936.55067550082 ERC20 From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xc5D3fA…6183fD3a to 0x95766E…a33aB4a2248.222204 USDT From 0xc75657…172b273a to 0x2bC636…5De0D6f50.19998840043365798 ETH From 0xe595a7…984F8651 to 0x5517F1…5b673a3B6000 USDT From 0x684cfe…A1269Ac0 to 0xDff0a0…C28846c812000 USDT From 0xdDdD48…273F394C to 0xb5e0Dd…0921EF8B58155.936 USDC From 0x5c6c99…3F9a0c8f to 0x175e3f…170B925210 USDC From 0x5e4b4F…71EFBa56 to 0x4C7788…4CF2EbBf0.000157753250202276 ETH From 0xAF7cD9…212bf86c to 0xdc825a…D30b44b2115 USDC From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf780000 USDT From 0xd59F5E…f69F8e78 to 0xF1AB4d…CD5ed02A946 USDC From 0x3a313b…e28C7B0C to 0xF17a2a…0ab721832.716874871182657 ETH From 0x0b9DD2…4A61E42E to 0x6e0e6d…4422c6400.12474571478550238 ETH From 0xDeA8A6…AaBc67d8 to 0x674DB3…5aAdAfCC0.005 ETH From 0x00efb6…CA1dd2C9 to 0x7ED754…A92fFF4f16.007487 USDC From 0xAf59db…925c5e9b to 0x56edBD…E2813f66676.589986 USDT From 0x0FC518…5D7fE9D0 to 0x775813…9605FBBc1000000 USDT From 0x76e72C…641E9825 to 0x1bCfa4…3e68BD9814.04 USDC From 0x369E7A…542cF21B to 0xC690Ed…758efb9920000 USDC From 0x2e061e…08072B1D to 0xD80619…86ad99cC0.00465 USDT From 0x937EC9…3E7A1B2b to 0xeD4424…a86A66597000 USDT From 0xf53fcD…5C456f57 to 0x255007…19747343420 USDC From 0xc81119…186ADb45 to 0xc6Dd7A…1F696C774232 USDC From 0x2F5B1F…31e68B59 to 0xba0958…263c83d53958.308 USDC From 0x682f15…766A165e to 0x09f59b…Da64b9430.045998 ETH From 0xbF31C2…60827E6F to 0xC5b5D7…DD55890B39500 USDT From 0x194066…Be372fF6 to 0x7A117e…5F6117F925000 USDT From 0x422fC8…f088BC0f to 0x309F40…D408771E1406.571973 USDC From 0xaDe021…1d661214 to 0xaC6EA4…ab007a9b23881 USDT From 0xB3Ce58…0f90472A to 0x3EfE17…c14144a30.7838463136343735 ETH From 0x8B06f3…F176332B to 0x1EBEaF…Ebb7c764214189.810141 USDT From 0xF8462c…bd4Afa77 to 0x1F84D4…0EA6b0A0249.20205 USDT From 0x324639…94140A0c to 0xc4Ee33…d67CFe276472.95 USDC From 0x386166…3D7D379b to 0x741E2C…B0ab05562000000 USDC From 0x4b0E44…4B5d5bFA to 0xa4aE35…F687D364274.927142 USDT From 0x414c30…2e7c883D to 0xD2761F…Fd6368890.1351564519658157 ETH From 0xe2C6d1…407a74aa to 0xe388a0…e97C966f1000.00211 USDT From 0x34D6F0…5bC2102b to 0x2bF6A2…F8039869816 USDT From 0x77A49D…bf7DEcfe to 0x1e775e…0301056D0.01 ETH From 0x496584…3b96B553 to 0x05C09c…8580c1BC0.04864802563180286 ETH From 0x71be87…7cB31707 to 0x3E66F3…a089957c0.004976807519237415 ETH From 0xaC3401…f2Cd64dB to 0xadc5ac…65BaD13035031 USDC From 0x470637…9803c88D to 0x840F7e…853185dc22457.692826 USDT From 0xE291cc…5c0ad342 to 0x038830…5Bcb8eB1245.971329 USDT From 0xFCD51E…BF6aC7F8 to 0x1ac998…7Ee42B9A0.039 ETH From 0x459784…9D89ECCD to 0x3259f8…F687497c70.127 USDT From 0x617C0c…73d23ef2 to 0x9bA496…7C8107ec28773 USDC From 0x08c197…028E0d2e to 0x3AEcf6…E780e6281.2570256382881717 ETH From 0x0AbD30…2039fd34 to 0x4C39fD…CDB2d3670.303059 ETH From 0x4e1f58…1796c68E to 0x9A8270…85662fAD770 USDC From 0x1adE53…371FE590 to 0x3787fb…Fb5995eA4560 USDC From 0x203304…83d34Bf7 to 0x5AbA74…3951aee00.5 ETH From 0xa10188…7c78650B to 0xd1205a…A92576295000 USDC From 0x726dCf…393888fe to 0xcb88c0…708C5c28946.54 USDT From 0x8EEAaF…0Fa2BC88 to 0xee9c05…7a16fAB46592.759303 USDT From 0xD67221…5592330C to 0xd6e745…Bd9FBb0926010 USDT From 0x4f67D2…DdF85a62 to 0xd04927…304Cb8FC750.235461 USDC From 0x76B0fa…B6a823cF to 0x3AEcf6…E780e6281.205266246317831 ETH From 0xC12Cb8…151E09dF to 0x0825d3…665a8fCe47160.31 USDC From 0x344aB0…f83C924C to 0x64b628…3c10f7e01052.780568 USDT From 0x60b7C7…03d06ac4 to 0x95766E…a33aB4a2257 USDT From 0xCcCC9C…D891bC92 to 0xAcffd2…d5e728bE22102.34 USDT From 0x737dcd…f3e9A7F6 to 0x384117…e1F1852C5000.663493 USDT From 0xD024dF…0301cFB9 to 0x9483C1…D935B32f30 USDT From 0x9dF440…4F167b83 to 0x855eb5…02a87eeF1.899711774764384 ETH From 0x6fDE81…C8EbB36B to 0x67a3B6…037e9698100 USDC From 0x91eD3B…94e23150 to 0xeB7B2a…816dA860758 USDT From 0xa00eF4…D5bb864A to 0xCf6722…913897e42000 USDT From 0x34D6F0…5bC2102b to 0x28D39A…a19bc6Af4551.55 USDT From 0xd56F10…1ACb170f to 0xcFe5B0…C92c1C0622.4 USDT From 0x4B350C…35458d13 to 0xF3f2e4…3e65B52713982.0041 USDC From 0x6829D9…4Af6272F to 0xc7766D…1863A2345292.03179 USDT From 0x16C6B2…E696200b to 0xC44ec5…6651a184750 USDT From 0xB21cD3…c478ED1C to 0xB8dF3b…1136001893000 USDT From 0x8CD32E…cf11448B to 0x2f08DB…2b2A27a573.54 USDC From 0xb002b5…714053e5 to 0x94Ed77…F5A8f281575 USDT From 0x551221…aBb5368D to 0x9CE78A…87d5F89323000 USDC From 0x556234…52B4D895 to 0x6eD6b8…0F08944f0.01432 ETH From 0x7514DC…1CAeb7b7 to 0x70ba90…701Ac33F0.441447563633 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B20000 USDC From 0x2E81F2…2551e0e5 to 0xAda79c…bfBe37d722012 USDT From 0x5bcF1B…ED9D6b8E to 0x194FA9…21dc4b243100 USDT From 0x680A07…F7e2EdfA to 0xE12816…F10DE94a0.99 ETH From 0x88fb32…df22Cc69 to 0x7d2D80…6E7b09E311.861174097450288 ETH From 0x739137…1B38a2a6 to 0x3Db14e…c287F11e105578 USDT From 0x4a92f8…3a2Cac54 to 0x3Ca15a…7eE9EE600.5615155001692952 ETH From 0x462594…941B5FFa to 0x6a73F5…EFC22e6420060 USDT From 0x794b37…5daaa838 to 0x8bACA6…CA6A669f4761.9 USDT From 0x3a620D…264D313c to 0x13236b…9aa97F820.002723213980182 ETH From 0x96E7Eb…295383b7 to 0x00064b…2237bE590.01 ETH From 0x77b46A…e1deFe27 to 0x157C76…6213606530 USDT From 0x4638A2…41Cde430 to 0x4aEBFE…D2E1c6315510 USDT From 0xd806a0…24ad99CC to 0x24FAA4…4590C35C813.777044 USDT From 0x19eCfa…44374403 to 0x7Db5e6…89ec644A38.992 USDT From 0xE892a4…F5490cd4 to 0xC34F20…C941a96b110418.37 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E95095 USDC From 0x723058…F9B090d0 to 0x3A21F8…8C056fD849500 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x0a36Bc…6d43D27D to 0x855eb5…02a87eeF4.822192999962174 ETH From 0x2569B8…a57D64FB to 0x8b6c5d…000a69f40.017289099539614 ETH From 0x758305…68A9C784 to 0x882421…ef5DE2501001 USDC From 0xb7903d…067E2B67 to 0x6f7F3a…E8066f0D504.243006 USDT From 0xc8b328…465681D3 to 0x8B1074…bc091F2022 USDT From 0x61d379…64Db70D2 to 0x95766E…a33aB4a2280 USDT From 0xe991dc…D94f0273 to 0xD3bAEB…b9a2D10C0.044990320346688 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x5770E9…471AC69A to 0x41507f…09CCB5fa1500 USDT From 0x0F9286…e1d2030D to 0x2eA897…7745F9eB0.023555619594555 ETH From 0x09F3E2…362c9912 to 0xEd33a9…f7027A3A0.2771663436908856 ETH	0x652B70…5474DAe5	0 eth 0 ETH	0.00214995855326392 eth 0.00214995855326392 ETH
0xe13364…bb62c347	23332488	Wed, Sep 10, 2025 11:48 AM	0x96E7Eb…295383b7		0x000000…3337bE59	0.01 eth 0.01 ETH	0.00000386868405 eth 0.00000386868405 ETH
0xa5dec8…85329017	23332483	Wed, Sep 10, 2025 11:47 AM	0x9696f5…4Bf96976		0x96E7Eb…295383b7	0.0106 eth 0.0106 ETH	0.000008124577398 eth 0.000008124577398 ETH