Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x40bc45…0547fb2f	23330214	Wed, Sep 10, 2025 4:09 AM	0xaFD8cD…7e90f00E	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.83431871 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.83431871 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.83431871 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.83431871 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c195.70237647628426 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343195.70237647628426 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1195.70237647628426 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC195.70237647628426 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5195.70237647628426 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC195.702376 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1195.702376 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343195.702376 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95195.702376 USDC From 0x000006…ad6b0d95 to 0xa3a961…384B6410195.573508 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000231494719468034 eth 0.000231494719468034 ETH
0xb8f00c…7cd16d3d	23330204	Wed, Sep 10, 2025 4:07 AM	0xc17ea9…79166416	From 0x4ACb6C…eE04bFD7 to 0xdF39b2…705cFd0F3.2942875 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x979988…3F5592c0 to 0x06BcA3…6D0490401000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe1648.7943058404196 ERC20 From 0x76D536…EBA6EFD7 to 0x502A9f…D9C1d6A20.926 ETH From 0x1C9d28…e7353456 to 0x78A32B…5DBDf125145.5 ETH	0xfF9329…d8ff0b17	0 eth 0 ETH	0.000011801711703681 eth 0.000011801711703681 ETH
0xb6a22f…4f76e05c	23330201	Wed, Sep 10, 2025 4:06 AM	0x995f47…2a502DAA	From 0xF9b696…7706480a to 0xf81377…3dc480B310 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.010957610864131096 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.989042389135868 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.04257622006332811 AAPLON From 0xf81377…3dc480B3 to 0xF9b696…7706480a0.042577409141056975 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.00018538633968687 eth 0.00018538633968687 ETH
0x43396a…aedf0804	23330180	Wed, Sep 10, 2025 4:02 AM	0xaFD8cD…7e90f00E	From 0xd652F4…CC5813FE to 0x000006…ad6b0d953.2272619 SBUXON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3433.2272619 SBUXON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c3.2272619 SBUXON From 0x2c158B…fC4c5C8c to 0x000000…000000003.2272619 SBUXON From 0x000000…00000000 to 0x2c158B…fC4c5C8c270.702728172 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343270.702728172 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1270.702728172 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC270.702728172 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5270.702728172 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC270.702728 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1270.702728 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343270.702728 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95270.702728 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF270.219018 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000226500404664186 eth 0.000226500404664186 ETH
0x639cbc…818cd0bc	23330179	Wed, Sep 10, 2025 4:02 AM	0xc17ea9…79166416	From 0x41ef11…fEa3E8B5 to 0x78B2CD…a3b469a92.3350789979 ETH From 0x78bA5C…E4b469a9 to 0x93c1F6…0176561A33 ETH From 0x000000…3dE08A90 to 0x66Adde…71D2a8AF0.059495548957512495 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x9cf859…9Ec28262 to 0xBaAF48…D90b3A580.1 LINK From 0x775368…05D5bEcA to 0x78B2CD…a3b469a92.2432789989 ETH From 0xC7D595…Df0480cd to 0xa614f6…e61744611.083 ETH From 0xC2928D…E68d0f67 to 0x9eA2d5…85b153bc1 ETH From 0x101315…5EA2C8a9 to 0x1368f8…97182a9210263.022173 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA546.3253 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xdE399f…211b0b2f to 0x9fA601…fA9A0e4B1600 USDC From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0x7CfeCA…b845ea59 to 0x755cab…Fe58336a1 ETH From 0xdc696B…C871cdb9 to 0x399Ff7…d1A8E4E430000 USDT From 0x90ed93…91667f2b to 0x328Db7…28E94aF485.9 ETH From 0xe0816D…a7e53DA5 to 0xcCd7F0…D4bA8B3B1.027 ETH From 0xD7Ecb3…8BD64f1e to 0x78B2CD…a3b469a91.5169789989 ETH From 0x810d11…BAC87ED2 to 0x68D141…470262594.22303022854552 ETH	0xfF9329…d8ff0b17	0 eth 0 ETH	0.000019237313452396 eth 0.000019237313452396 ETH
0xba8638…c2fee1ab	23330176	Wed, Sep 10, 2025 4:01 AM	0x8e9067…f7052626	From 0x67CCC6…c55547EF to 0x000006…ad6b0d9546.3253 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34346.3253 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e146.3253 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC46.3253 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa546.3253 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC46.3253 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e146.3253 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34346.3253 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c46.3253 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000046.3253 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.14088346207651603 MSTRON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.14088346207651603 MSTRON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.14027026170951432 MSTRON	0x000006…ad6b0d95	0 eth 0 ETH	0.00018366481346096 eth 0.00018366481346096 ETH
0x9bf456…eb6fe94e	23330164	Wed, Sep 10, 2025 3:59 AM	0xc17ea9…79166416	From 0x32F866…027C914f to 0x6B681e…2D83D995359.71223 USDT From 0x5842b2…b30B99a1 to 0xD73615…4cA4C3DD300000 USDT From 0xDc17E5…fCC2887A to 0xBcBc1B…745D46e40.002320648272294631 ERC20 From 0xc80F8b…67724161 to 0x21A364…885b4C760.047451066010567075 ETH From 0x8A051c…15900210 to 0x21A364…885b4C760.06408363049973256 ETH From 0x9D0F49…F2b1d58B to 0x8EfB8E…641fA3a1103197000000000000 USDC From 0x6EBE08…F7B503b1 to 0xde1e57…E510540b100 USDT From 0x9937d8…349533fd to 0x9D002A…69B1d58B10071.300444 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5197.01 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d30137 USDT From 0x284DF0…6f2566B6 to 0xEf5838…0be19B187.89 USDT From 0xc0aDA8…1525d780 to 0x88886b…fC58F946184.58548557932747 ERC20 From 0xB5f80b…361f87A6 to 0xe1014B…d3D6f9f8200000 USDC From 0x5404A4…6A21e4bD to 0x166EF9…9EBD6a121786 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63710008.37205593418 ERC20 From 0xd31117…4F48aB2B to 0xC1Da74…8b8f0397100 USDT From 0xC32A6E…55AF2e73 to 0x21A364…885b4C760.08201653786775175 ETH From 0x4B1c1B…1E6e5f9E to 0xB33ba5…1dC3716d1030 USDT From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f980.352156 USDT From 0xAFc7ee…e1d7d9c8 to 0x551615…fe5C99E80.3 ETH From 0x109610…fd56a312 to 0xf50c97…1388898C80000 USDC	0xfF9329…d8ff0b17	0 eth 0 ETH	0.00002097075820812 eth 0.00002097075820812 ETH
0x41a3b6…57e8cf30	23330160	Wed, Sep 10, 2025 3:58 AM	0x1a9f2d…D681832D	From 0xa3a961…384B6410 to 0x000006…ad6b0d95197.01 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343197.01 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1197.01 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC197.01 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5197.01 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC197.01 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1197.01 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343197.01 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c197.01 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000197.01 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.8393919867515864 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.8393919867515864 AAPLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.83431871752286 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000173319314592172 eth 0.000173319314592172 ETH
0x9c7614…0f74e0e7	23330155	Wed, Sep 10, 2025 3:57 AM	0xc17ea9…79166416	From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x3B15E4…22b0f65B to 0xdE814c…227861BB100000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xD8f80F…a14af75a to 0x35cA50…6dB5648f0.000982684168686734 ERC20 From 0xc0aDA8…1525d780 to 0x4a6C7d…72BE0Ae0228.07785317602682 ERC20 From 0xAF6431…E3abfB45 to 0x2aD2B2…65c5f1375 ETH From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x77f017…e7e3Df97 to 0x8679d9…Ba68b5c7189521.501699 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xaa58C5…4B42ddBf to 0x41371d…9EEfA6140.3 ETH From 0x4d4ca1…D76e2841 to 0x193904…96Bd94BF59205 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x5Cc940…C3A00d1F to 0xd3343D…4F28dEa118491.146211204108 ERC20 From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xd473bD…2cf438CF to 0x9584a7…78e1BE9c0.02317 ETH From 0xA39749…FF1B0cc5 to 0xf8Bb69…480653c22887 USDT From 0xDe8048…5e7861bB to 0xa10Bdb…3749198d150001.0015 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xC1eCec…F193d729 to 0xaf2459…a6d159242880081.9012 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xffabA8…C842fB3F to 0x775776…a07BFCC514320.5 USDC From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x86795d…4768b5c7 to 0x209672…103988F212528 USDT From 0xe5D12d…50043a0a to 0x0298f1…0640bDed49900 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0x786CC5…AB356125 to 0x989893…Ae24aD8018491.146211204108 ERC20 From 0x860890…1f0D3CCB to 0x2C8D95…CBbc97C20.1 ETH From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x2096c4…d03988F2 to 0x74711C…D4360e61463.5 USDT From 0xD3368E…7328dea1 to 0x786665…e835612518491.146211204108 ERC20 From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x8b0Ce4…1e451524 to 0x521F38…32414B81108721.642114 USDC From 0x2202cd…c09A96d2 to 0x4d4C37…1d6E2841120000 USDT From 0x8CaE58…0d5ad180 to 0xe07b24…aee45aEA24280 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x805963…90807B74 to 0x99AFe3…7F9b911A0.27594 ERC20 From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH	0xfF9329…d8ff0b17	0 eth 0 ETH	0.000059348690946016 eth 0.000059348690946016 ETH
0xe2a261…dd4ab0a5	23330153	Wed, Sep 10, 2025 3:57 AM	0x64B870…A668E5B0	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.42193601 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.42193601 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.42193601 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.42193601 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c98.98851745290217 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34398.98851745290217 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e198.98851745290217 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC98.98851745290217 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa598.98851745290217 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC98.988517 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e198.988517 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34398.988517 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9598.988517 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40898.893524 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000189292124465028 eth 0.000189292124465028 ETH
0xfdac02…65611c50	23330149	Wed, Sep 10, 2025 3:56 AM	0xaFD8cD…7e90f00E	From 0x67CCC6…c55547EF to 0x000006…ad6b0d9599.5 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34399.5 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e199.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.5 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34399.5 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c99.5 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.5 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.42393534684423556 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.42393534684423556 AAPLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.4219360143164842 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000181220358481472 eth 0.000181220358481472 ETH
0x304682…eb44dc08	23330125	Wed, Sep 10, 2025 3:51 AM	0xc17ea9…79166416	From 0x1C1699…5297c84d to 0x1f619d…ea7EcC905000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0x5292ac…81FA9F51 to 0x1c290c…6C7eFd05115584.760005 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x111111…f8842A65 to 0x74d01e…bC016631132210.19497656423 ERC20 From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x5C3620…F5C35619 to 0x72171b…4659297292 USDT From 0x552ff9…e1C7B6A5 to 0xC9c36b…B19Bd39137600 USDT From 0x2c3f0d…3AA69d33 to 0x4456D4…B3bebD9773000 USDC From 0xF157B5…46250bcd to 0x5f5a62…e8996C2639971.7 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xDb8758…Ea379181 to 0xcaF413…61eE741C1.235979818050401 ETH From 0x707B82…d18F3195 to 0xD7Bf8f…757468A83 ETH From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x955389…2E74D93f to 0x22a73B…2697721e10 USDT From 0x094D74…2D8c236a to 0x4DCc6f…5213610221.66601205186403 ETH From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x5AF889…213e111D to 0xECEa5c…770C3B5a688.83 USDC From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x98D4dc…Ed402547 to 0x5C97fe…d6b2Cc3729.99989511 ETH From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0x441a00…0A5A2132 to 0x5816c1…B7E6301510 USDC From 0x9d2636…7bc603E6 to 0xC64625…4F846dc5237700 USDT From 0xf905Bf…Ae59b9c0 to 0x17A486…7a5fb9525000 USDT From 0xD4ca66…80D26F4E to 0xd7978e…Ca6F9Fd5100000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xD21261…097239A3 to 0x01B4AE…A403A17220000 USDT From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x50D85a…02522eA0 to 0x309eF6…a1DdC9a60.03 ETH From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xeb5081…3EE88ba4 to 0x53FC80…20F4F1f31500000 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x094892…056f0bea to 0xa4A7A0…4702eAAC8.109895535313907 ETH From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995360.961313 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x8C465C…9d96DAB0 to 0xe6B46e…2801af464000 USDT From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xB112C7…5f123A62 to 0xBea1ba…b2a93A30100 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x47B14B…Ca6E493c to 0x0b372c…4B1b5Be1140 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0xfcfA11…4Cb7F943 to 0xD1CCcC…09827B073.126776308331897 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x1270E5…bDc9e727 to 0x763b99…CDB6FcAE77972 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xaBdA25…F77E8f2D to 0x2dE037…6BB50ea0200000 USDT From 0xf908A9…92e13465 to 0xE39aD6…dc84Af014.1524485e-10 ERC20 From 0x7c2678…54F3c5E6 to 0x1f3537…d284cB825154 USDT From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x594faE…c15e0fe8 to 0xF2DB47…DBDdFbB250000 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x5141c3…B93eA211 to 0xBcBc1B…745D46e40.02074836544160462 ERC20 From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xC47847…C1560A7E to 0x398937…3E913E531000 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xfeb60a…97BB58C5 to 0x403F64…663136F0688.83 USDC From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x9Cc9F2…89456884 to 0xFb00dF…ed17Dd7040000 USDT From 0xedC1a8…6C193FC1 to 0x6B0672…Ee14576F1 USDT From 0x1F2a2c…4349014F to 0x9930F3…1f709F9c3.3501070925748904 ETH From 0x2495da…74362f43 to 0x6191F2…Ee4Ecf5650 USDC From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x7c2678…54F3c5E6 to 0xa4A169…384701541436 USDT From 0xd08EDf…AdA98218 to 0xb9a8d1…77e0E91825940.259075 USDT From 0xa9EeE4…FA06B756 to 0x891992…1BEE6bF674166 USDT From 0xbd0aA4…546A9b98 to 0x7277Bc…A66D345460000 USDT From 0x186c8e…52Ae6BD1 to 0xD1A6EA…1bAa4bc01774606385000000 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x5C3620…F5C35619 to 0x72171b…4659297292 USDT From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xe57256…7AA1590A to 0xfE8655…8cC4dffc10.000000374526332 ERC20 From 0x8831bc…0Aa76542 to 0x9376B1…2EBc4a3a20000 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xfcfA11…4Cb7F943 to 0x57c61B…8e0Ce5e31.5629757222928482 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x5aC03F…051d79a9 to 0x4435a6…ef1ab71a1 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x5bc8d2…899DD3eF to 0x26B561…5874ebc6116000 USDT From 0x47B14B…Ca6E493c to 0x310045…22E187e2120 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xc0aDA8…1525d780 to 0x4a6C7d…72BE0Ae0413.36134494486276 ERC20 From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x698350…9b4A85E1 to 0xe4eBcf…8546611c9920 USDT From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xaAf7B0…FCc9DED8 to 0x584239…CC0B99a167000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D81.85573914999999 ERC20 From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xF2C7A6…fc2490D8 to 0x95931b…c7A6F96d20 USDT From 0x1DF4a7…333c8F34 to 0x5D823C…A3935fC43.56764264 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250160720 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x70AF46…bAD997b6 to 0xf8EfCB…203582A1100 USDT From 0x0de584…24f51eaC to 0x9514F1…CaCF296110 USDT From 0x9342f6…E409F568 to 0x22a73B…2697721e10 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x5141c3…B93eA211 to 0xBcBc1B…745D46e40.01 ERC20 From 0x34D6F0…5bC2102b to 0xF1342D…e648e4d21500 USDT From 0xafD24A…37dBe22F to 0x6744a9…DcdFAcB5156173.93999999997 ERC20 From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x847DFB…8D45283f to 0xCBa7d8…16275C2d500.74 USDT From 0xbd0aA4…546A9b98 to 0x7277Bc…A66D345460000 USDT From 0x4936fC…62620bF2 to 0xA9e0c4…9106B75674166 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x189218…3BDE875f to 0x765367…c75BCb3915000 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x586E59…8DC9f95f to 0xa8178E…3eE195e8150000.030341 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0xf7d06a…516E130e to 0x01f1C1…ba2855272000000 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0xec3B4B…C7CF8c02 to 0xeE7A02…6B7c405530000000000000000 USDC From 0xfeb60a…97BB58C5 to 0x403F64…663136F0688.83 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x302892…05F408Ea to 0x51Adec…f44210b9700059.394469 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x558223…1389756F to 0xe91157…8ad610032.26 ETH From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xf55448…10aF0530 to 0x2C300b…D6A69D3373000 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x47B14B…Ca6E493c to 0xFBadaF…ce1F5066210 USDT From 0x36543D…1439ec69 to 0x692403…b542124228000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0xF3E5aA…6Da17C42 to 0xECD569…704C21012.454282e-9 ERC20 From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x5AF889…213e111D to 0xECEa5c…770C3B5a688.83 USDC From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x5aC03F…051d79a9 to 0x4435a6…ef1ab71a1 USDT From 0xD4ca66…80D26F4E to 0xC91CA9…71e123311200000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA30000 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0xc0aDA8…1525d780 to 0x88886b…fC58F946334.53696053648116 ERC20 From 0x7C68Eb…b7756708 to 0x9D2362…c9c603E620385.415467 USDT From 0x1011BB…1e29631c to 0x67b1d2…38D4530c52300 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xB6875E…88cc8861 to 0x2e6A90…7C1AfC5d371.28387561113715 ERC20 From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xB6EE52…04FeDfd5 to 0xe98497…b0a912dD42400 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x10EC37…7168BD3d to 0x78d7bf…C43bE239140000 USDT From 0xf74bd6…d94B26D9 to 0x977A2B…4caCdC4e80.006801 USDT From 0x7c2678…54F3c5E6 to 0xd4195D…7490e2771196 USDT From 0x50D85a…02522eA0 to 0x309eF6…a1DdC9a60.03 ETH From 0x7BFB77…76d0e5C0 to 0xAab59D…F87231Bb157379.219269 USDT From 0x5B74B7…C2d6590C to 0x721cce…71601fC91000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xaFF3D1…721d162D to 0x4BDfCE…821526001 USDC From 0x667317…D317A77b to 0xB76578…2a53722c70000 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x2B2c1f…B95994ff to 0xE55235…8481976649785.251912 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x7c2678…54F3c5E6 to 0xEa0804…8B9228FA2572 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x7E1028…459CbBc1 to 0x86082b…e90D3CcB0.009990868106194 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xC1eCec…F193d729 to 0xaf2459…a6d1592416.8888 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x139070…F6945c42 to 0xB13068…D2BFda2C3 ETH From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xf7d06a…516E130e to 0x01f1C1…ba2855272000000 USDT From 0x5AF889…213e111D to 0xECEa5c…770C3B5a688.83 USDC From 0xc17f7b…CF0ed425 to 0x9F254C…1356F2cc1183 USDT From 0x7d9cC3…2b9B7AaA to 0x474508…2FCC4F7A118888.43 USDT From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xAF6431…E3abfB45 to 0x2aD2B2…65c5f1375 ETH From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0xA1bceA…b79C01de to 0xB122DF…63F2368c25000 USDT From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0x38Ede7…6C04c890 to 0x08e6d3…C1c6d2B131.5529 ETH From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x6D4131…c213B7ee to 0xe45b81…7b7386BB2468.75 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0x55AB9a…4201f2E4 to 0x935E11…FCFAE6A971.85524361208898 ETH From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xC47847…C1560A7E to 0x398937…3E913E531000 USDT From 0x5bc8d2…899DD3eF to 0x26B561…5874ebc6116000 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x5abFaB…376ac00F to 0x2EB4b3…b7820dA9100 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee12.939159513 ERC20 From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x9C3411…bD3e638F to 0xc708dc…39Db9C821000 USDC From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0xE794B0…4149a098 to 0x820AcD…09A2aeb586.6 USDT From 0x14d239…41281D3A to 0xe95AdD…F53640d88.593934275786664 ETH From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x031f16…Ffd4b076 to 0xE4B71e…42545b596.458 ETH From 0xD2EB5b…Fcb7aA10 to 0x582859…c68567240.0178 ETH From 0x834859…6A4AA8c3 to 0x5eef90…0B3FAC256.49782259527e-7 ERC20 From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x157cF6…C0D588Ec to 0x8FB6Dd…D79eA42C2999.72287 USDT From 0x7c2678…54F3c5E6 to 0x9dCEaa…31c6a8412513 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xaFF3D1…721d162D to 0x4BDfCE…821526001 USDC From 0x094892…056f0bea to 0xa4A7A0…4702eAAC8.109895535313907 ETH From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0xb3711C…C29E40DE to 0x4750b0…9bBf1EcC40000 USDT From 0x189218…3BDE875f to 0x765367…c75BCb3915000 USDT From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x7a072e…34A15D48 to 0xb3ef1f…FFA2F15334864.004999 USDT From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x7c2678…54F3c5E6 to 0x7A6eEE…Af35c8D83452 USDT From 0xfcfA11…4Cb7F943 to 0xD1CCcC…09827B074.728976481348635 ETH From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x6850F2…35e9693F to 0x42234e…aFf0Bc015 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xc48dBa…9AA9978A to 0x06A3F1…828849a22.157942544 ETH From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x007b81…B38248a5 to 0x4456D4…B3bebD9720800 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xb63d06…bB487FD5 to 0x218b34…C964BC990.95728093 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x63cebd…eE00F19c to 0x64f40d…Dd91A436600 USDT From 0x07189F…Cf99644A to 0x55885f…6e89756F15.169973472475817 ETH From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x0d5b4F…75FD124A to 0xfeF81f…39d322d8100 USDT From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xb1F047…9D84749e to 0x64365A…560f4DA31 USDC From 0x189218…3BDE875f to 0xAF2c15…46E3d9C125000 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0xDeA454…B7BcF6A3 to 0x765e7F…8034f7550.1 ETH From 0x5c28FD…14818666 to 0xa9Df06…E41D3E4315000 USDC From 0x7c2678…54F3c5E6 to 0x35695c…36439448479 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xF3D266…50BEd3F6 to 0xEFfaFf…F521925235197.227002 USDT From 0xb3711C…C29E40DE to 0x4750b0…9bBf1EcC40000 USDT From 0x9A69BC…67389a22 to 0x3F8B89…fe130fB7800 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xA77dd5…42a0b5B4 to 0x18666A…11AE6bD1111463.99 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x1DF4a7…333c8F34 to 0x5D823C…A3935fC43.56764264 ETH From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0xA0a53c…4eb8D6CE to 0x64feD1…0A797a8c1.2755 ETH From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x38Ede7…6C04c890 to 0x08e6d3…C1c6d2B131.5529 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xC62815…5716Bf69 to 0x3AEcf6…E780e6281.2515 ETH From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x5A8179…A41C4602 to 0x8863e2…9ED04da05000 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xA36df8…9aE5F656 to 0x3f17d4…F959DE4f206360.47 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x2641cA…bD2D23e1 to 0xC6f622…74B3326B10 USDC From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x1Da23f…b232cb55 to 0x6744a9…DcdFAcB57309.651179976726 ERC20 From 0x47B14B…Ca6E493c to 0x095bf7…02ED2b24270 USDT From 0x9342f6…E409F568 to 0x22a73B…2697721e10 USDT From 0x2495da…74362f43 to 0x6191F2…Ee4Ecf5650 USDC From 0xDbA46B…823C866A to 0xDF713f…8Bc15b1e1000 USDT From 0x587530…B6362539 to 0x6Bb36F…093f55399000 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xa43197…DA7eEB99 to 0xbdc9b1…A0d310B5159000.002334 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xE788dE…8D46b945 to 0x446F10…6E393637161.29 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0xa43197…DA7eEB99 to 0xbdc9b1…A0d310B5159000.002334 USDC From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x8f1498…29CE141F to 0x69310f…7D0D015112000 USDT From 0x91777a…f41c532e to 0x584239…CC0B99a1200000 USDC From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x4dd408…5eB860C9 to 0xB6F3CF…8D3f1B22803671 DAI From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0xD671a7…B3515e14 to 0x3AEcf6…E780e6281.1551359047817107 ETH From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xE7f57C…b518d3d6 to 0xD85F27…3A082DcD10.160889045671675 ETH From 0x7c2678…54F3c5E6 to 0x1f3537…d284cB825154 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xE70298…c021A0D9 to 0x5E221c…9Da69106121.076063 USDC From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x78DB57…6B3Be239 to 0x265d67…64dd8599199600.936114 USDT From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0xD84131…92Eabd5C to 0x3102dE…5992Dd3425 USDT From 0xBEC96C…61DC8656 to 0xc1b5eB…C762caFf0.0111445 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x2d2b7A…BAa5dB9A to 0x584239…CC0B99a125000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x94F0a7…dd6043bf to 0x6e4D76…c09548F93500 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x5141c3…B93eA211 to 0xBcBc1B…745D46e40.000153426848612878 ERC20 From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xA1bceA…b79C01de to 0xB122DF…63F2368c25000 USDT From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x2722FD…fd9a91f7 to 0x178453…ED84F3cf4.372 ETH From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x91cf26…65937031 to 0x5E03d6…4D63A86B0.0023 ETH From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x3EFcDc…7DE062F6 to 0x8B0636…8976332b400 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT 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USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008611000 USDT From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0xaBdA25…F77E8f2D to 0x2dE037…6BB50ea0200000 USDT From 0x10EC37…7168BD3d to 0x78d7bf…C43bE239140000 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0xC03390…C9FFB160 to 0x3AEcf6…E780e6280.07299286161452367 ETH From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d218 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x3aF96E…E7D9bf03 to 0x0e917B…86B4fD06228384273927000000 USDC From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xE435B1…2d45D3d3 to 0xfdac06…5408FEd40.07822010021061389 ETH From 0xb1F047…9D84749e to 0x64365A…560f4DA31 USDC From 0x08aaD1…1D6014Ac to 0x54f35D…5Ae0B16a0.00015810776235 ETH From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC2000 USDT From 0x3EFcDc…7DE062F6 to 0x8B0636…8976332b400 ETH From 0x2F9968…00a9c88b to 0x54AFb0…66794cFC1 ETH From 0x506660…87688a59 to 0x586464…82C9F95f150000.030341 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xF2C7A6…fc2490D8 to 0x95931b…c7A6F96d20 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0xeb5081…3EE88ba4 to 0x53FC80…20F4F1f31500000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x901f40…Bb01E736 to 0x2be997…9F82AF5618000 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x4936fC…62620bF2 to 0xA9e0c4…9106B75674166 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x53FC8b…19f4f1f3 to 0xD67372…9AD4B374299526 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xe0dCb8…b78B0B61 to 0xbd83f8…2C98993e40.4 ETH From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0x2722FD…fd9a91f7 to 0x178453…ED84F3cf4.372 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x9C3411…bD3e638F to 0xc708dc…39Db9C821000 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xf560E1…98a3a7a9 to 0x0E8eDa…433F56Ea1312.4999999999998 ERC20 From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x7c2678…54F3c5E6 to 0x35695c…36439448479 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0xE7f57C…b518d3d6 to 0xD85F27…3A082DcD10.160889045671675 ETH From 0x56306E…a95b0970 to 0x948A28…8e27ac400.003143498923491041 ETH From 0x3f73F4…A42EBc6D to 0x37b8d9…b07a6CC330137 USDT From 0x8C465C…9d96DAB0 to 0xe6B46e…2801af465000 USDT From 0x9baCD3…aC8664B9 to 0x0D92e4…0856068D160 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x7b2F32…E0c96f47 to 0x8782EB…f7104eF01000 USDC From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC2000 USDT From 0xafD24A…37dBe22F to 0x6744a9…DcdFAcB544049.06 ERC20 From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0xdac15f…020eFa02 to 0x584239…CC0B99a129000 USDC From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0xD21261…097239A3 to 0x01B4AE…A403A17220000 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x3f73F4…A42EBc6D to 0x37b8d9…b07a6CC330137 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x111111…f8842A65 to 0x74d01e…bC016631502.82671177388016 ERC20 From 0x7516e1…4bA89638 to 0xc116FB…35eD5e9838252.763197 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xB3f665…8B156F7D to 0x49Cc43…e3A018d8100 USDT From 0x82A9cf…A673178A to 0x3A9Bc0…C98C79aC4500 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x91777a…f41c532e to 0x584239…CC0B99a1200000 USDC From 0xD4ca66…80D26F4E to 0xd7978e…Ca6F9Fd5100000 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x7c2678…54F3c5E6 to 0x8a867d…AFa0a6B12500 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xB03Da7…E8Db3E4c to 0xeE7Aa9…783B40555570 USDC From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x586E59…8DC9f95f to 0xa8178E…3eE195e8150000.030341 USDT From 0x57814F…4dCb6D04 to 0xBf93C0…0457CF711 USDC From 0x000008…Bf412d0D to 0x285bB7…3834960f1000 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x2674b1…E58d20D1 to 0xE627ED…Dd036922500 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x26548a…e16fCEc5 to 0xDeF32D…d46fEe577.5e-11 ERC20 From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x5141c3…B93eA211 to 0xBcBc1B…745D46e40.016 ERC20 From 0xB6EE52…04FeDfd5 to 0xe98497…b0a912dD42400 USDT From 0x5D7C42…2453CfC1 to 0x41DbE6…a10F0D94100 DAI From 0xB1551C…a468fe1F to 0x6FA248…5E49D0F80.6301 ETH From 0xbF8Ae4…bC48BFed to 0xeA5d9E…943c010A14028 USDC From 0x11c69A…c9d3c2Aa to 0xC5351F…3E6978de0.01 ETH From 0x95ae57…52898748 to 0x4acF66…77DcbcdB0.1 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x9baCD3…aC8664B9 to 0x0D92e4…0856068D160 ETH From 0x2F9968…00a9c88b to 0x54AFb0…66794cFC1 ETH From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x20AD11…Ef9f0760 to 0x3650eF…17bAb5b80.001801616141945837 ERC20 From 0x5bc8d2…899DD3eF to 0x3e6f59…186cc9F21000 USDC From 0x930aF7…62884b19 to 0xA7A265…A7708aFc250000.00031 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x8f1498…29CE141F to 0x69310f…7D0D015112000 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0xC982FC…43cED486 to 0x37ee0C…6bD164451 ETH From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0x4Ed36f…F29dDb1D to 0x658651…7a7d15b0599.9999860339494 ETH From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x70AF46…bAD997b6 to 0xf8EfCB…203582A1100 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0xF3D266…50BEd3F6 to 0xEFfaFf…F521925235197.227002 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x66fD1e…b29F9Bf9 to 0x74d01e…bC0166310.000007544837811585 ERC20 From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.578597114922162 ETH From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x1011BB…1e29631c to 0x67b1d2…38D4530c52300 USDT From 0x017586…A716E099 to 0xf6acd8…f205E2A73500 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xCA79B9…BBf08a09 to 0x3A3a3A…9A16c226122450 USDT From 0xc0aDA8…1525d780 to 0x4a6C7d…72BE0Ae0339.03714523742866 ERC20 From 0xe6A664…2C0eDb0b to 0x0E3837…6AB8BCf70.9403034328427504 ETH From 0x509298…202cD0c7 to 0x6C143E…7C02eF9d1000 USDC From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xE70759…70d1400d to 0xF2258e…dF34b3db100 USDT From 0x47B14B…Ca6E493c to 0x678a12…2B9669EB325 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0xeB7e41…1eD91E47 to 0xBfC7F0…A2ccCa5B1201970 USDT From 0xE7517E…9F86F368 to 0x0c6315…A2f1FEa71000 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x4fF82F…999F935b to 0x1992Af…1375d22c88.378 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0xce196b…54241195 to 0x3C7939…73823846100 USDC From 0x19bEDe…Abf9A664 to 0x9cBb5C…7790F64D10000 USDC From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xE1f012…16dC9a15 to 0x8B07c3…73f41F3B1000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0x34D6F0…5bC2102b to 0x006496…6472063330 USDT From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0xA36df8…9aE5F656 to 0x3F1AD4…e4A3dE4f206360470000000000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xB91843…d3D43fA3 to 0xcaF413…61eE741C0.022315838493380036 ETH From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x3ab818…607566E9 to 0x324226…3a2dDD5F1000 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x17043a…c40a1C55 to 0xFd4595…5F704340100 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x5B74B7…C2d6590C to 0x721cce…71601fC91000 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x98D4dc…Ed402547 to 0x5C97fe…d6b2Cc3729.99989511 ETH From 0xbF8Ae4…bC48BFed to 0xC12FE0…106b62281700 USDC From 0x509298…202cD0c7 to 0x6C143E…7C02eF9d1000 USDC From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0x95Dfe6…D0754C35 to 0x3AEcf6…E780e6281.3508 ETH From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x4B1201…c0C0b16D to 0x428E53…B80fF76C10 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0xfeb60a…97BB58C5 to 0xBfaA22…79768935674.5 USDC From 0x0F8963…eFD8fcBf to 0x763C09…692aC131399.99998470884566 ETH From 0x05074F…740cb68F to 0xe5d186…0c043a0a49 ETH From 0xfa3938…4f31F44F to 0xA404a9…F79008611000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x031f16…Ffd4b076 to 0xE4B71e…42545b596.458 ETH From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x6D4131…c213B7ee to 0xF523B6…f7944313411.85 USDC From 0x17043a…c40a1C55 to 0xFd4595…5F704340100 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xd87f01…12cebA9C to 0xeE7A02…6B7c405524999999999999996 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0xE765e0…Ee57e943 to 0xfe9C2A…dACd2C0766699.01 USDC From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0xB6E7Ba…aE59855a to 0xB68F8b…d289895B33000 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x72eED7…5AEc60D1 to 0xec3B19…66cf8C0220000 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x6D4131…c213B7ee to 0xE45E2d…237386Bb2468.75 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x72eED7…5AEc60D1 to 0xec3B19…66cf8C0220000 USDC From 0x094D74…2D8c236a to 0x4DCc6f…5213610221.66601205186403 ETH From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0x6CA0f2…d7Bb3A4d to 0x6FA248…5E49D0F80.04114592153286 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xA022A9…bE44Ac73 to 0xacd882…4Baf18bD0.32 ETH From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x017586…A716E099 to 0xf6acd8…f205E2A73500 ETH From 0xA77dd5…42a0b5B4 to 0x18666A…11AE6bD1111463.99 USDT From 0x54a737…075CbCfB to 0x8dd660…0AE25cB8252.13 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x136848…e8ea11CE to 0x193bAc…0c70d4B50.000004580921073671 ETH From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x1c071B…fD1474C9 to 0x026201…60582b7d1.2931098904602134 ETH From 0xe7619d…6Dd3D6B2 to 0x3AEcf6…E780e6283.0701 ETH From 0xE70759…70d1400d to 0xF2258e…dF34b3db100 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA30000 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x801287…Bb6BCFaF to 0x87659b…C1c264552561.55 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x7a072e…34A15D48 to 0xb3ef1f…FFA2F15334864.004999 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xFB6751…E3C2BC66 to 0x84E3d0…20cd12ce5.680922 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0xAab44a…Cea88888 to 0x5c1EdE…7EC57a592.428516213e-9 ERC20 From 0x00F47c…1d89F225 to 0x5188CD…306D9E1e10 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x05074F…740cb68F to 0xe5d186…0c043a0a1 ETH From 0xAd8F63…74dedfE4 to 0x147f55…77781e3D1 ETH From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x05074F…740cb68F to 0xe5d186…0c043a0a49 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x9Cc9F2…89456884 to 0xFb00dF…ed17Dd7040000 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xAd8F63…74dedfE4 to 0xE55181…25C9B1bf2.49 ETH From 0xAd8F63…74dedfE4 to 0xE55181…25C9B1bf2.49 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x0d5b4F…75FD124A to 0xfeF81f…39d322d8100 USDT From 0xf55448…10aF0530 to 0x2C300b…D6A69D3373000 USDC From 0x955389…2E74D93f to 0x22a73B…2697721e10 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xa58627…b1dda86d to 0x8C3915…110d4D8B53558.158277 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x000008…Bf412d0D to 0x285bB7…3834960f1000 USDC From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x7c2678…54F3c5E6 to 0xe9a4dc…7C1Eab223022 USDT From 0x11c4FB…4B354212 to 0xeb6e07…b4799aB6481.12 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0x47B14B…Ca6E493c to 0xe40095…5118b6B6240 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x05074F…740cb68F to 0xe5d186…0c043a0a1 ETH From 0x9b8294…Cc3A814e to 0x260cC4…3a697445434.68929910325215 ETH From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x57814F…4dCb6D04 to 0xBf93C0…0457CF711 USDC From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3199994 USDT From 0x007b81…B38248a5 to 0x4456D4…B3bebD9713630 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xd27f4e…fdbD7047 to 0xFC5D1A…F60dD10C4000 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x371901…50d94687 to 0xc671B2…e734c94320002 USDC From 0x587530…B6362539 to 0x6Bb36F…093f55399000 USDC From 0x955389…2E74D93f to 0x22a73B…2697721e10 USDT From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xAF6431…E3abfB45 to 0x2aD2B2…65c5f1375 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xaAf7B0…FCc9DED8 to 0x584239…CC0B99a167000 USDC From 0xbF8Ae4…bC48BFed to 0xeA5d9E…943c010A14028 USDC From 0x7c2678…54F3c5E6 to 0xe9a924…521eaB223022 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x6850F2…35e9693F to 0x42234e…aFf0Bc015 USDC From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d218 USDC From 0x4Ed36f…F29dDb1D to 0x658651…7a7d15b0599.9999860339494 ETH From 0x7d9cC3…2b9B7AaA to 0x474508…2FCC4F7A118888.43 USDT From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0xAd8F63…74dedfE4 to 0x147f55…77781e3D1 ETH From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x50D85a…02522eA0 to 0x309eF6…a1DdC9a60.1 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x7c2678…54F3c5E6 to 0xE0Fc50…36afE0bc7057 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x801287…Bb6BCFaF to 0x87659b…C1c264552561.55 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xae7a4C…268057c3 to 0xb02503…a6a2EAe30.15632295 WBTC From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH	0xfF9329…d8ff0b17	0 eth 0 ETH	0.000695710326922596 eth 0.000695710326922596 ETH
0xd70d18…0edd25cf	23330113	Wed, Sep 10, 2025 3:49 AM	0xaFD8cD…7e90f00E	From 0x67CCC6…c55547EF to 0x000006…ad6b0d9599.5 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34399.5 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e199.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.5 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34399.5 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c99.5 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.5 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.8398041863605672 CRCLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.8398041863605672 CRCLON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.8307947342651972 CRCLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000196035221237925 eth 0.000196035221237925 ETH
0x9221ad…f4b5a8ce	23330056	Wed, Sep 10, 2025 3:36 AM	0x8e9067…f7052626	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.6837412 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.6837412 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.6837412 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.6837412 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c160.3410322206612 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343160.3410322206612 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1160.3410322206612 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC160.3410322206612 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5160.3410322206612 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC160.341032 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1160.341032 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343160.341032 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95160.341032 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd408159.158067 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000202301612003917 eth 0.000202301612003917 ETH
0xde02d7…144b1dd1	23330025	Wed, Sep 10, 2025 3:30 AM	0xc17ea9…79166416	From 0x5b9099…57961a45 to 0x6c6F7C…3295251830 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5161.19 USDC From 0x9F2c86…7d3c7D6a to 0x0542c2…2BEFD0840.0012 ETH From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c52.387 ETH From 0x5136e9…f9bf2F08 to 0xfaD187…b38b40410.57844925 ETH From 0xA77dd5…42a0b5B4 to 0x98fD32…A8F9185C2634.52 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC161.19 USDC	0x16929E…93B4355a	0 eth 0 ETH	0.000012875368264608 eth 0.000012875368264608 ETH
0x024164…e63aec24	23330022	Wed, Sep 10, 2025 3:30 AM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B3161.19 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c161.19 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1161.19 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC161.19 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5161.19 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC161.19 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1161.19 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c161.19 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.17726758281097524 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000161.01273241718903 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.6868693464307387 AAPLON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.683741203175137 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.00019895978476019 eth 0.00019895978476019 ETH
0xa36257…0528aec0	23329995	Wed, Sep 10, 2025 3:24 AM	0x64B870…A668E5B0	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.0306115 SPYON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.0306115 SPYON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.0306115 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.0306115 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c19.954718505000002 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34319.954718505000002 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e119.954718505000002 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC19.954718505000002 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa519.954718505000002 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC19.954718 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e119.954718 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34319.954718 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9519.954718 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF19.841135 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000210176140968129 eth 0.000210176140968129 ETH
0x5327ee…f07c9313	23329969	Wed, Sep 10, 2025 3:19 AM	0xaFD8cD…7e90f00E	From 0x027c36…ca0A6878 to 0x000006…ad6b0d952.12081206 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3432.12081206 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c2.12081206 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000002.12081206 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c497.2995194127166 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343497.2995194127166 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1497.2995194127166 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC497.2995194127166 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5497.2995194127166 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC497.299519 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1497.299519 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343497.299519 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95497.299519 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd408497.246874 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000197105708923564 eth 0.000197105708923564 ETH
0x2af325…092dd535	23329966	Wed, Sep 10, 2025 3:18 AM	0xc17ea9…79166416	From 0x28624a…34b251e6 to 0xEE0e56…Db655b8624639.244025247397 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5497.5 USDC From 0x7D6F17…1e3751B7 to 0xf665E5…08aF15aE11.8089395 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B30.8 ETH From 0x13D764…83105fDe to 0x1B0ece…5aFdF15e5 ETH From 0xB0904b…3e3e4664 to 0x878D25…aAEe20303.465903187637606 ETH From 0x873AC0…bF2552bE to 0x115Ec6…4dA27b051.6649492833445585 ETH From 0x719Ab5…f9D2237B to 0xFe129B…05c32E801.4 ETH From 0x8b4606…68fEa87C to 0xFD03e0…97C3f3bd0.2291248195642046 ETH From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F24639.244025247397 ERC20 From 0x93FA8D…71865eB6 to 0x873d1C…8B2552bE2.6931229828151904 ETH From 0xD42d9C…34f19434 to 0xe23cB3…894Bad318.57874354 ETH From 0x139070…F6945c42 to 0xB13068…D2BFda2C1 ETH From 0xB8281d…aDD71FAd to 0x023A4b…E40626B65 ETH From 0x90A48B…4B309c8b to 0x794b3a…63D0fd525.62 ETH From 0x2d0C72…48C8232B to 0x04Cd80…4d9d6fb70.1 ETH From 0x5DA004…0300a987 to 0x0cf82d…e94024065000 USDC From 0xE13C7F…Fd6cd25b to 0x1B1fdF…Cc39660c9.144076137146225 ETH From 0xa61c73…71a445a8 to 0x6D4D23…4CC0F57d4.839890516773334 ETH From 0x255228…DbC80EC7 to 0x9B1680…c375CE0e3.12993903832951 ETH From 0xB3B545…6F1C7a40 to 0x8508dA…3967a3B30.1 ETH From 0xbb15fE…78c2b5E7 to 0xA8780B…A06422560.244717 ETH	0x16929E…93B4355a	0 eth 0 ETH	0.000022097038031138 eth 0.000022097038031138 ETH
0x2fa637…a47ba18b	23329962	Wed, Sep 10, 2025 3:17 AM	0x8e9067…f7052626	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d95497.5 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343497.5 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1497.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC497.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5497.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC497.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1497.5 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343497.5 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c497.5 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000497.5 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3432.1213954154805217 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d952.1213954154805217 AAPLON From 0x000006…ad6b0d95 to 0x027c36…ca0A68782.1208120621280755 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000198561373829 eth 0.000198561373829 ETH

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