Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

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
0xa0fc68…30f92901	23282389	Wed, Sep 3, 2025 11:48 AM	0xc17ea9…79166416	From 0x2684bf…6Fbb7A85 to 0xea337E…C65ac485300000.008425 USDT From 0xD0cb43…35DA5CB0 to 0xdE14D3…4976af3a0.002 ETH From 0x71662F…1219A6A5 to 0x2B206a…D0A70B422135.952252 USDC From 0xdCa57e…9C555ca3 to 0xB117F8…Ef8f60890.018 ETH From 0x8bA912…6d4aADDE to 0xD80619…86ad99cC11000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.930058 USDC From 0x12700B…429fFF95 to 0xF96AE2…218B65E37000 USDC From 0x0E2C6E…58B59b4a to 0xea337E…C65ac485100000 USDT From 0x644D9F…bcb023f7 to 0xF52542…8A87Cf5f1579.46 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52.930058 USDC From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d15868 USDC From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x350457…a61fA2b9 to 0x38A1a5…5d9557D80.115 ETH From 0xD0cb43…35DA5CB0 to 0xdE14D3…4976af3a40350.002101 USDC	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.00003900936708721 eth 0.00003900936708721 ETH
0x28c705…f709d25d	23282386	Wed, Sep 3, 2025 11:48 AM	0x995f47…2a502DAA	From 0x9d08cC…4B859ab7 to 0xf81377…3dc480B32.930058 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c2.930058 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.930058 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.930058 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.930058 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.930058 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.930058 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.930058 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.03653110780331143 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.8935268921966886 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.016834851439775658 NVDAON From 0xf81377…3dc480B3 to 0xBCd66b…A3b62ac20.01681434217990816 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000391484545189574 eth 0.000391484545189574 ETH
0x322aa9…aa580358	23282300	Wed, Sep 3, 2025 11:30 AM	0x8F70A8…Fd495875	From 0x10C7e1…A8b9ae99 to 0x9008D1…0560ab410.06327203922152472 EQIXON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.06327203922152472 EQIXON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.06327203922152 EQIXON From 0x2c158B…fC4c5C8c to 0x000000…000000000.06327203922152 EQIXON From 0x000000…00000000 to 0x2c158B…fC4c5C8c48.656198161348875 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34348.656198161348875 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e148.656198161348875 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC48.656198161348875 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa548.656198161348875 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC48.656198 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e148.656198 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34348.656198 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4148.656198 USDC From 0x9008D1…0560ab41 to 0x10C7e1…A8b9ae9948.641621 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.001237415217190549 eth 0.001237415217190549 ETH
0xc8fdd5…3adf294c	23282295	Wed, Sep 3, 2025 11:29 AM	0xc17ea9…79166416	From 0xDf698b…de4c6E66 to 0x59f968…E72110778.1e-14 ETH From 0x5293C2…10652b88 to 0xB47FB4…4326BEBE6000 USDT From 0x701Ed1…995C2e57 to 0xD0b54f…b73940460.9163320145788424 ETH From 0x6a3953…6b799bFf to 0xa15933…F51EFBea25000 USDC From 0xF167C5…8A03900E to 0xa2ac82…4E026B270.1 ETH From 0xDB02A1…4Ba0Bd5b to 0x1CEb49…5a3aF3Cf15616.42 USDC From 0x065D08…Bb7437b8 to 0xF94162…7a9659eB55241.45 USDC From 0x20D529…0D17b9D2 to 0xfDE9f6…195E0A0417 ETH From 0xfBEf99…c0b973F7 to 0x382044…7F9F4D0b0.000226883485654046 ETH From 0x4cE240…EfDceFb1 to 0xE4858b…E750D4521.4021032119953525 ETH From 0x7031c5…E7Df6Eb8 to 0xf74B4e…400324191 ETH From 0xC67881…da3B9Aa4 to 0x0b35E6…24Ff2A680.004 ETH From 0x796Ce4…70A94040 to 0x0a52A4…A38E60260.000005195798252784 ETH From 0x565459…7225e3e5 to 0x8e6249…69AD40214.9997e-8 ERC20 From 0x9a95e5…1f5F1438 to 0x373aDA…83A43b241.5e-8 ERC20 From 0xf7411F…1f032419 to 0x703c60…EbDF6eB862.00591694215209 ETH From 0xF167C5…8A03900E to 0xa2ac82…4E026B270.1 ETH From 0x40D0Bd…0258312B to 0x395f41…6e9258191e-9 ERC20 From 0xe4300e…461437E9 to 0xf5231D…f0D45d4e1.5e-7 ERC20 From 0x4fE96e…49940496 to 0x51F8c1…5e1Ed0e259.1916719636695 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC200 USDC From 0x3DB439…83F55316 to 0x5dc956…B657229497999 USDT From 0x3b82D2…9c011c59 to 0x5945e6…79030FE85e-8 ERC20 From 0xb1562F…A8C5e8e2 to 0x329659…90a7FF261.2577494517355798 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5200 USDC From 0x6a8649…05AAC6bc to 0xBcBc1B…745D46e40.35061700810620583 ERC20 From 0xa76E77…7B832Fe9 to 0x9460B0…B17a3f4f601.917 USDT From 0x3482ba…08dE7A78 to 0x8d84A6…9F7E172512365 USDC From 0x4c640e…d1A132Ba to 0x89C41D…b0EEc77911593.38 USDC From 0x29C5F3…845a1b21 to 0x6EecF4…153C45Bb15000 USDC From 0x71e0D5…621da8Bc to 0x19f687…2C334db41e-8 ERC20 From 0x57f33d…dFeA2f07 to 0xf47f18…1866Be9C5.9990005999e-8 ERC20 From 0x904Fb2…9e488Fa2 to 0x06D7f4…33B214eD3.0893e-8 ERC20	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000068470129369885 eth 0.000068470129369885 ETH
0xe2cb62…137947cd	23282292	Wed, Sep 3, 2025 11:29 AM	0x995f47…2a502DAA	From 0x9eFDDf…8a42Beee to 0xf81377…3dc480B3200 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c200 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1200 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC200 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5200 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC200 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1200 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c200 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B35.52502229732111 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000194.4749777026789 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.302341274043 SPYON From 0xf81377…3dc480B3 to 0xc0DFdB…9C9FE05e0.30158918132150003 SPYON From 0xc0DFdB…9C9FE05e to 0x90CbE4…7A521De50.0007520927215 SPYON From 0xc0DFdB…9C9FE05e to 0x9eFDDf…8a42Beee0.3008370886 SPYON	0xf81377…3dc480B3	0 eth 0 ETH	0.000232568901926355 eth 0.000232568901926355 ETH
0xe55bcb…49c652da	23282288	Wed, Sep 3, 2025 11:28 AM	0xc17ea9…79166416	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xA2dD63…07ab0291 to 0x8843B7…04DCeF792.4062155851e-7 ERC20 From 0x8c83bE…8ba25e95 to 0xa77Ee4…40549BC41 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x221b9A…C236fEb5 to 0xF463BA…69F25f3117397 USDT From 0x75791c…524553EA to 0x69FF12…eF321B9B7.5 ERC20 From 0x8e24C1…caA5d42B to 0xFd2218…7cCFa8bF324930000000000 USDC From 0x5A602a…508e09f3 to 0xDBCA9f…1a0A12751.0496497844e-8 ERC20 From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5500 USDT From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116350430.093094 USDT From 0x7db95E…52D15df3 to 0x176ed2…D89d814e68990.086349 USDT From 0x5F2C2b…81b8f7c0 to 0xa4E1C7…7851Fd211.282288440239605 ETH From 0x7Ff30C…DdaB4085 to 0x7C825C…47B7d2922564 USDT From 0x45718A…0fEc1B7d to 0x277E88…3567D4266.8e-9 ERC20 From 0xBAF52c…03804276 to 0x9A857d…c61aFaa80.007596 ETH	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.0000344009121122 eth 0.0000344009121122 ETH
0xf3d40b…4f37e291	23282284	Wed, Sep 3, 2025 11:27 AM	0x995f47…2a502DAA	From 0x080565…540227c1 to 0xf81377…3dc480B350 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.8830556045455502 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.116944395454446 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.5697767677170876 TLTON From 0xf81377…3dc480B3 to 0x092ea3…09cC53490.5508553315327536 TLTON	0xf81377…3dc480B3	0 eth 0 ETH	0.000368739989759505 eth 0.000368739989759505 ETH
0xc93d0d…55fba09b	23282248	Wed, Sep 3, 2025 11:20 AM	0xc17ea9…79166416	From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xb30000…19c7028d to 0x1637A2…159110600.27 ERC20 From 0xC7dD95…9e819D17 to 0x36228D…E24Ad8A51 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0x115B9f…6bB8Ea2f to 0xfAaA52…7f0eDF441.42 ETH From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0x233F29…ca37F8F9 to 0x03b996…93bAA4360.11392043610083 ETH From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0xF763bc…a36a5A0d to 0xB96486…99552D803.02076953 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C1.8209099e-11 ETH From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0x37cDe3…385b6B7d to 0xa8Cc3e…979011852 ERC20 From 0x4f0DC4…1f3fcBE4 to 0x7CB63c…A9a97Fc00.1364 ETH From 0x13B5cf…43E7950B to 0x09100C…7783BB2d1.7 ETH From 0xe060C4…99dE9367 to 0x1624A4…1B2aFE580.233 ETH From 0xc34792…96966c24 to 0xC9a241…8a0e5a560.1 ETH From 0x5ddE66…9881Eed8 to 0x2a913a…979e9F803 ETH From 0xA4742b…aad78e0B to 0xaDc146…3FeEE3681.67 ETH From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0x75958e…FD90A34a to 0x239053…4DE5fC201.1 ETH From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x2178d9…fAE6ED0E to 0x95cc40…cFf5bD6D3.5 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xED2793…61eC152A to 0xBb134e…42A29FEe1 ETH From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0x36652B…5A98E0c9 to 0x5f2843…A8B8F7C00.42951037770292305 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xd3e8B5…5A757BD7 to 0xE1dD5f…560006989.9 ETH From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x43e3E8…f3C8DCF0 to 0x936d5d…26FCa1e10.205 ETH From 0xDde54a…53edD46d to 0x934d52…75956f291.27 ETH From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x1A7548…4dF81CDa to 0x888Cb8…7Fe0bE180.1531845233332038 ETH From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0xe7f89F…c2961aa8 to 0x6070C4…43eCebcA2.9764784282897314 ETH From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0xC613eD…13c02e9b to 0x344cCB…316E328D0.23 ETH From 0x698EB1…3d81B133 to 0x698E77…3b5cdaDb3.486 ETH From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0x439f13…0dF56f1c to 0x7E15F4…ef849a941 ETH From 0x2a44a6…22713793 to 0xF50546…b1B9e2225.24 ERC20 From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0xF1D168…68d21B49 to 0x6741B7…05d0D87048.95 ETH From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x54F016…114205aa to 0x07Ad08…883e5BA76.9998831871110285 ETH From 0x9cff92…a0aBc705 to 0x9B715d…3cc29F752000000000000000000 USDT From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0xeB7e41…1eD91E47 to 0x8C3EE5…1BE75b963.662278391401292 ETH From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x0e663A…fCCcD7a4 to 0xdc0E9D…9f0a58f515 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xAff69A…623DEdBe to 0x07Ad08…883e5BA76.994987522487868 ETH From 0xf84B47…39BD31e2 to 0x2f970F…071Eb77534398.54 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x6aFEd0…FBC450E8 to 0x93cBDA…6164a88a0.0198267412582679 ETH From 0xb802a1…8E0061B9 to 0xE06249…64dE93672.8262751987319357 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0xc038dB…50201966 to 0xdc1A27…4005D3730.1087104 ETH From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0xA6d0Ac…87f5453b to 0x5B0F45…4B07E95412.5 ETH From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0xb30000…19c7028d to 0xB1f5fC…98bC07Aa0.09863406451643686 ERC20 From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x7613b4…98Fe9731 to 0xB30837…26c7028D0.27 ERC20 From 0xcF773f…C4Bd6981 to 0xC29326…DDF5AeF632 ETH From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0x696Ea4…5Fa03395 to 0xBC299B…B36946531.367989100410189 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.705123 USDC From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0xb26b9e…CE7D9143 to 0xdc1A27…4005D3732.2567 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x31d9E1…9410FB36 to 0x5067A0…A1C2D2e22.1 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x3Be302…d39b7BEA to 0x25C62b…D93c53E70.225 ETH From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0xEd4f46…ef4eEf04 to 0x2Ec35A…e42CE7050.66 ETH From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x4a6f57…9826945F to 0x4912aD…dF0dE4d24.41081259 ETH From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0x580e75…56AF0237 to 0x7748F9…a229d70830 USDC From 0x7f1b35…502B64DA to 0x2DAF36…99502A873 ETH From 0x5459D3…078d62a8 to 0x016196…897917451.459193e-12 ETH From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000249366049279347 eth 0.000249366049279347 ETH
0x379d8b…a9737b01	23282225	Wed, Sep 3, 2025 11:15 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab410.00009597 WBTC From 0x000000…3dE08A90 to 0x268Dfd…079Cb34310.705123 USDC From 0x9008D1…0560ab41 to 0x000000…3dE08A900.00009597 WBTC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.705123 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.705123 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.705123 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.705123 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.705123 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.705123 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.705123 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.705123 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.6187313638578339 SBETON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.6187313638578339 SBETON From 0x9008D1…0560ab41 to 0x8748F4…117383000.6126065873593004 SBETON	0x9008D1…0560ab41	0 eth 0 ETH	0.001128453820452126 eth 0.001128453820452126 ETH
0x5b462f…a7454b7f	23282127	Wed, Sep 3, 2025 10:56 AM	0xc17ea9…79166416	From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xCe79b0…4d10FC6b to 0x636655…4f3068Df49.718328 USDT From 0xeFb607…468934Dc to 0xc1AC87…beDF4F2b7003.6837 USDT From 0x5E5C85…1c87D895 to 0x6D94E6…D4016Af4200.81285340771421 ERC20 From 0xfeb60a…97BB58C5 to 0x185dDD…0d9ba252693.875 USDC From 0x85fc47…6130BBc8 to 0xF18177…99d2eD0c10000 USDT From 0x4Ccc46…0Dc0fDf7 to 0x150208…395606372.297272160712041 ETH From 0x01435E…e51Eb863 to 0x8f2b9D…Da35955D0.533944165458618 ETH From 0x10BdDf…01e2D466 to 0xbB1c51…aC1417D410700.5 USDT From 0xb16613…b2467E82 to 0x109Fb7…4916d4f91000 USDC From 0xb7e7a7…85417dde to 0xb7720E…369FB8721000 USDC From 0xc3dab5…F7a0Fe08 to 0xf76A07…e318DbE49990 USDT From 0xfDC565…B29a224a to 0x3f0814…9d26Dfc01.1511022519e-8 ERC20 From 0x7BDd86…A50e9f6a to 0x6a0eDE…344dC07f2.49e-8 ERC20 From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E540000 USDT From 0x8059a8…8Aa97A34 to 0x168ECa…fCe0c4ee1.8 ERC20 From 0xf70F6e…b8347eaf to 0x45Bf9f…4Ac4Aa2931097.645109 USDC From 0x62E75B…af916C16 to 0xC7798C…6a63a234400 USDT From 0x3F7f6E…91595699 to 0xf2EbF5…B2EbF2E715000000000000000 USDT From 0x8C465C…9d96DAB0 to 0x806DfB…DE32989C2000 USDC From 0x07f959…E237f1C4 to 0x4EF25d…0b1b4BDB2500 USDT From 0x3E9A25…09397e04 to 0x69758d…0DC63E25255000 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c21000 USDT From 0x5D9d67…930FC1f5 to 0x19b70a…1c5F382785807.980142 USDC From 0x0Dbc1F…786BA06F to 0xCf82ea…b8318Ca071200.00038 USDC From 0xd29E1a…D6fb030D to 0x629606…aefe8945999.442091 USDT From 0x09027E…747f42cD to 0xeBF93F…37b701E0711797.92 USDT From 0xb23cAf…b5FB3482 to 0xE9D248…ABB17d390.01190945152395174 ETH From 0xC13B36…AE1e243f to 0x316Fe9…2DB2711222500 USDC From 0x07713a…d5Aa3bCF to 0x2347d3…f67008e240000 USDT From 0x85a844…A02E7744 to 0x091877…e9042253100 DAI From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E17510.966272 USDT From 0x710FfE…F5caCb83 to 0x87aFAb…ed62f12e534 USDC From 0x4A3738…44343533 to 0x4AFFD1…33b31f998345.41 USDC From 0x4b192e…13ed9Fc1 to 0x59EbB0…b893D555114208.491186 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xeEA68d…DD655fCE to 0xF5618b…0f8290C32040 USDT From 0xbf6597…2F921f65 to 0xd01148…0a507D2E100000 USDT From 0x39CF9D…D6b20734 to 0x8f24b2…cDACEfCa100 USDT From 0x493EE8…804aD5F8 to 0xFFA09f…65881e29100 USDT From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be4000 USDT From 0x256A58…62D79250 to 0x16979f…97ac489F150675 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x00bc20…37f06D30 to 0x88886b…fC58F94626.98459331293079 ERC20 From 0xc44f21…3c1cfC32 to 0x186E6E…53a6B4873.76599597e-8 ERC20 From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xfFD912…578d5423 to 0x67E883…00aa25C298930 USDT From 0xF3Dea4…0e0F0934 to 0x6Dcd12…f817a10a53208.945027 USDT From 0x5D3614…eDcfA61b to 0x342239…bD320aa41250 USDT From 0xc248Db…796a6AaF to 0x79E922…8670856527246 USDT From 0xB803F7…3D73a996 to 0x483134…873A70521200000 USDC From 0xC2528D…95DA0C84 to 0x272f6E…C18d5C555 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x76C6be…099F78b7 to 0xD3bAEB…b9a2D10C1000 USDT From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC511000 USDT From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0x065D08…Bb7437b8 to 0xC7b77A…09F43A581483.15 USDC From 0x56dfa9…25209B6A to 0x645bdf…dec0561D251400 USDT From 0xFad64B…fA0B1900 to 0xB7c120…51e57a73100 USDT From 0xF06dD7…bC370cf6 to 0xFf773B…5f29c9db5e-9 ERC20 From 0x157a4c…d3D0800E to 0x94bf39…d7150c9f2161 USDT From 0x1aFfb7…8eb638F6 to 0x4E0a95…4BF56Df40.02 ETH From 0x2995f5…422C834D to 0x1051F2…d460668010 USDT From 0x6b18EB…6A985613 to 0xEA815A…810C05ce100000 USDC From 0x51A8F3…3C743045 to 0x3185fA…5E40Eb1510000 USDT From 0x924A1a…53FA538a to 0x2678D1…3C75a75C900 USDC From 0x1F6C42…3A431fB6 to 0x74d01e…bC0166311115.32510839 ERC20 From 0x7eab5c…Dec49604 to 0x4C8Fa1…08279aAE10000 USDC From 0xE1a1bA…b10240A3 to 0x599C58…1C5c14d8141952.04 USDT From 0xbc5CbC…De3d93EA to 0x11924B…57aFF2Ce500 USDT From 0x11020e…4bc90827 to 0x898718…dC73E5a95195.35 USDC From 0xE291cc…5c0ad342 to 0xEA3485…e095B73C489.222815 USDC From 0x7625d5…57E458de to 0x280a03…7fb14Cca100 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x763D03…f8322Bf2 to 0x52A4e0…b3D797Fa2658.45 USDC From 0xA0Ec39…173d9C14 to 0xF93937…8F68833B1551055000000000000 USDT From 0x01BbC1…64B56a27 to 0x3bEf37…4f80d68E4.74757e-13 ERC20 From 0x2722bf…7fAb4D9E to 0x6DcA2D…66036D2435000 USDT From 0x7c6846…15Bf7b34 to 0xB05573…178Bb04730000 USDT From 0xD5E204…fA1aA760 to 0x48A307…fF3b969B1000 USDT From 0x44F57a…7D29fCb1 to 0x316ba8…5FfCD8b319999.000519 USDT From 0x98e7F8…Fbc2e7E5 to 0x35eA0e…4f446842106994.90316 USDT From 0x30238b…d6d1D01E to 0x5ea187…5Fb4E3eA58217.26 USDC From 0x4fE96e…49940496 to 0x4c52Cd…4b01d4d7100 USDT From 0xe6a1D4…4C2306Ba to 0xAccCD9…730FF3150.5 ETH From 0x3B6978…2E20bb4A to 0x7Dcf57…78f5d691401012 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484900.01339 USDT From 0x9A6Ab9…57b45e98 to 0x55AAe4…3db1d7c53.985 ETH From 0xCE575b…ca7E9205 to 0x2293d9…Abc4e8A52.1841348866854697 ETH From 0xE6f336…bd5bDFa0 to 0xDA502b…921870f9100 USDC From 0x97a05c…F493E594 to 0x63fe10…02cE3ddE1746 USDT From 0xe5A43B…CB67A890 to 0xA59241…90E5B40a199999000000000000 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0x423691…9e071bf2 to 0xc95b42…ce92015614.189503008275096 ETH From 0xEfD03b…8c676Abe to 0x5ea187…5Fb4E3eA58312 USDC From 0x2b8D60…eE3878A7 to 0x5784f0…8Ff78565259995 USDC From 0x568dd6…24A3EF8C to 0xd73aa8…D7B54C2F577100 USDT From 0x8Ac524…44d59df5 to 0x0DBbAD…c3ca8185210157.62 USDT From 0x0eA984…0B71e6c8 to 0xD9863E…6A153AF4100 USDT From 0x881A25…93aF7B49 to 0x150208…395606372.148307828111002 ETH From 0xfE8420…eD96A1E3 to 0x7C0BC7…677D10562.29e-16 ETH From 0x8d4E81…40f9b8DD to 0xF626A9…a55aBECc77300 USDT From 0x6B304F…a221A05D to 0x2E856F…ce4142260.000003540944252801 ERC20 From 0xC6909e…8c8efb99 to 0xCE5d6E…916986358991 USDC From 0xb2f569…a0105168 to 0xAdd27b…082E7f12200 USDC From 0x0e8C7c…53a43b51 to 0x418dfA…68f608Ed10 USDT From 0x929c4C…02Cd9892 to 0xB6f266…d5D2eB7F17792 USDT From 0xc8dEe1…cca4DFAe to 0xDadA5e…4da2cfbF1500 USDC From 0xd76c6b…17503C71 to 0x53f132…C76D40F372.43900011135133 ETH From 0x72A452…e9ad814C to 0xbDb597…6740d6D253 USDT From 0xb12ebA…053904E1 to 0x693a6D…8bB2D1fb1800000.002 USDC From 0x836512…1B8fB29E to 0xf2A635…BB5772D43080 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e354506 USDC From 0x3888cD…df83054c to 0x204C5B…a9bE97b2390218.185515 USDT From 0x5f4faf…Eb74eF0c to 0x59D938…693f7281100 USDC From 0xa2b699…C761da3F to 0xAEf7c8…5495bE495.872997518187441 ETH From 0x924A1a…53FA538a to 0xcF3e55…437F2f656430.01 USDC From 0xc25B6B…35583Fcf to 0x963aF2…148463875.25 USDC From 0x9EE320…c71038A7 to 0x874094…eD5dffaC7500.0075 USDT From 0xefbB6b…73abBF28 to 0x6de2A5…CBA3D40419344.785548 USDT From 0x1E906B…6184F3a9 to 0x6CcE87…1f4156c149261.50949 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xC77505…b5814477 to 0x6576A7…Ee63db010.031184206896892556 ERC20 From 0x70066E…2B0bdfF2 to 0x7c79c1…E91Da3E4100 USDT From 0x370055…FfDE131c to 0x2820Ab…4F3bCEDf450090005000000000 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xdf1D60…d345E519 to 0xB47076…556eb0f510 USDC From 0x163A0A…5262348a to 0x8d0420…416149643360 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52.073156 USDC From 0x43Cbdb…3A67ED2E to 0x3e5050…86aCf0E999900 USDT From 0x6C3c09…43dBEfa8 to 0x7dEcA2…d41C955e3262 USDC From 0x8a2788…18319629 to 0xf72691…87aba15350000 USDT From 0x34da28…10770BC9 to 0x8Bcd33…93E375FC155232.23 USDC From 0xFf7Ee2…7a820267 to 0xb1b621…DeB9da362490.485644 USDC From 0xDD4c3D…e0AC34A5 to 0x05095B…008f45023.5e-8 ERC20 From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b9621260000 USDC From 0xD6d29c…1549112A to 0x8D75F0…70Aa2b3010 USDT From 0x836512…1B8fB29E to 0xf2aA3E…C07722d42.652043e-12 ETH From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x176f0c…e4fD404B to 0x34544e…271ebA7450237 USDT From 0xE10826…4eB7379e to 0x33997f…AE5c5eFB55000 USDT From 0x94e48F…d407Ba31 to 0xd8820B…dB43d128200 USDT From 0x5C0b8A…419f7858 to 0x205DDE…A42fB8f110 USDC From 0x922F38…4da1c68A to 0x678FD5…83560Aee50006.00046 USDT From 0x1dB58c…12459799 to 0x74fBB6…23BD6E745323.50001 USDC From 0xf8c435…db9B5ee1 to 0x0D74f9…C496505B298 USDT From 0x4f81Cf…09Eb717E to 0x82f571…65D8d18b0.0025 ETH From 0xC6a86C…2083a4A4 to 0x0296cc…835874a420896 USDT From 0xaa0947…039C446b to 0xd8820B…dB43d128507.913 USDT From 0x55Ad8E…E852476C to 0x57d69E…204C4d6b0.25 ETH From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f60 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8451708.933276 USDT From 0x8914eA…953d5a20 to 0x33fC29…F7048Fb31500 USDT From 0xEb1206…17c7F147 to 0xD91E3C…6C401AeB339 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xE291cc…5c0ad342 to 0x256B61…d4aaF869117.031053 USDC From 0x704ad7…23c67c54 to 0xF22e92…43f87c2E10 USDT From 0xF0C413…5E93347f to 0x0A016C…8B688f2637932.38 USDC From 0x6B92c3…5dF68439 to 0x85dC44…22748a976000 USDT From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00665001.2 USDC From 0xee63EE…6C08221B to 0x1f2bb3…81871549115738.4 USDT From 0xFbbea2…8A5E12CA to 0x01FF66…86831f4A500 USDT From 0x91F329…A65a7Deb to 0x67970b…9915469320000 USDC From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC9999 USDT From 0xF54fc0…daCBeeCC to 0x8C94F1…ca29b11F23000 USDT From 0xF83CbC…19423dcD to 0x15735B…aF15ace41.9 ETH From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0x456Bf5…1A911d8E to 0xd5bc88…A913608620000 USDT From 0x9C3230…790630a3 to 0x0140B4…9A4644f51000 USDC From 0x467e7F…0535Bc78 to 0x5e7F97…49ed20b658000 USDT From 0xb25eA1…8f9A9B80 to 0x20e8C8…20a56A9C82050 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0xE0D26C…B16D18B5 to 0x0667f9…B404817010200 USDC From 0x42Be6C…7b677F9C to 0xB11443…f4fb78ca8535.097745 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB336000 USDC From 0xE436dd…C343470F to 0x6A19e8…F84b0f0B41403 USDC From 0xc5878A…3e8f115f to 0x7cbcC1…150965B33.457 ETH From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b181705.981151 USDC From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a590000 USDC From 0xfeDB72…98ebf57a to 0x1175c2…abCD4b4d3195181 USDT From 0x4A3bD0…6B9f6116 to 0x35e62e…57173AD61000 USDC From 0x8a3948…D3A7ceFD to 0x1bF75A…f7352FF399999999999999980 USDC From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x41163a…9F2b6740 to 0xe2e343…3de6aC1c688.83 USDC From 0x22FbF6…2555467F to 0x566DFA…46A0DaFb1158.522 USDC From 0xa944e6…cDaa9A8A to 0xd60948…c1f26e5E98 USDT From 0x5f4faf…Eb74eF0c to 0x59D938…693f7281100 USDC From 0x56d157…5141D46B to 0xEE43f4…840f7A672.5e-13 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x8A790e…2fF340aF to 0xE3Ee6f…49eD411E5.956705e-12 ETH From 0xdcE453…11182411 to 0x3848c6…EB8eE58829325513.196480937 PEPE From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863340287.64 USDC From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x58a260…4E894AAF to 0x0239C1…375dAbA11550 USDT From 0x904a03…Ab461b81 to 0xE2D30D…5938BFE68000000 USDT From 0xE38d8a…3735b953 to 0x09f6B6…8DAf7403100 USDC From 0x278425…CA81610c to 0x2EF54b…6c09896a10.902929027152195 ETH From 0xc7764e…0a63a234 to 0x209bd0…286AC68540000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x8b7bBa…6BD8b7e8 to 0x2323b4…893ABf3B25555 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.0003271476110329 eth 0.0003271476110329 ETH
0x690a21…12e2fdff	23282115	Wed, Sep 3, 2025 10:53 AM	0xc17ea9…79166416	From 0x7c05Fb…74931324 to 0x7dcc85…54b18c89150000 USDT From 0xb92c45…769C4F24 to 0xC08Aa9…bA894E062740.43 USDT From 0x930A48…5FB75481 to 0x0c47Dc…e36D1599149990 USDT From 0x5EB6e1…935d29cE to 0x78AEc7…BB8BaFC43333 USDC From 0x27606D…5f34c8B5 to 0xb1d53c…16275DE93.481 ETH From 0x9b1a29…5A015783 to 0xB4490E…6A871d235500 USDT From 0x5c4179…cB39E03F to 0x5D0CF3…5635918943883.933412 USDT From 0x70dB3d…82Fa5c99 to 0x9F95E4…6a02053a200000.019615 USDT From 0x3188e2…9C7F8b98 to 0xe487f0…14CC87063601 USDC From 0x07f959…E237f1C4 to 0x4EF25d…0b1b4BDB2500 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x4Ea1C9…371fAA1f to 0xc1D92C…9913d9DE4000 USDT From 0x5aE8a4…075b69cc to 0x73EC45…D5740c49500 USDT From 0x0e2de4…bF52c1b7 to 0xB2f850…ccae80D550 USDT From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0xf298D2…1B9D442D to 0xE4fe02…E604556450.007271 USDC From 0xC07ea8…03c92bf1 to 0x17535d…42608F6510000 USDT From 0x08Af38…C352a812 to 0xa8Ef1E…1a5d3B4910000 USDC From 0x6136B0…0FCC05E2 to 0xC5B2A7…CB0426e8837.456078 USDT From 0xc09093…e95CDba4 to 0xd96cad…39f02da3371818.189089 USDC From 0x2b5245…E3c59111 to 0xcB3338…4C2DFD490.9003222126309167 ETH From 0xa20689…956260D3 to 0x8e5D4c…44C09129301037 USDT From 0xE10d96…A345aC01 to 0x77eE34…0c902e675000 USDT From 0x462bE5…d400d9C3 to 0xF8Adb0…408Cf5197000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xCe8180…866f1aD9 to 0xD91E3C…6C401AeB26666 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xc63397…535511F2 to 0xfa60C1…674E34123 USDC From 0xb0dF8C…2f52B2Ef to 0xCeDF9e…6Dc42DEB99500 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x5b26A9…7ce40816 to 0xe3EC33…cDe9cC81127179.26 USDT From 0x22ba96…15590ad2 to 0x02F3C2…7b57fD2E2053 USDT From 0x86e907…6C40F2B2 to 0xAF7978…D50645Db20000 USDT From 0xE1FC65…7A4BcC8D to 0x41b25F…36f90f796.647 ETH From 0x539387…7fD0d4d8 to 0x223100…2815C87E10001.016112 USDT From 0x832Eb2…cfE4c57b to 0x7Af7c0…29E29c2e14320 USDT From 0x193F27…779D2733 to 0x8716a1…c46305E319623.494578 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xe9C820…1bF27216 to 0x6d5E42…DB7025E5412.801046 USDC From 0x874a72…edAcc586 to 0x0d704c…18Ae335316846.5608 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf4961200000 USDC From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x8EFa8D…9B0F5f9e to 0xA39155…71d9361e10849.319158 USDT From 0x4B9dF3…83Fd9e1e to 0x1E9b06…6258a7932.212725451 ETH From 0xc92453…a5DEA5e1 to 0x3492C2…30EfCd7F3e-10 ERC20 From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xa090A5…42CB4aEa to 0xB72dCC…24c5915620553.36 USDC From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x136909…09b3965e to 0xBCF638…93AD70C425000 USDT From 0xaB8538…e6E006AD to 0x03CBd2…6900cB700.1 ETH From 0x0155D4…bE9C3c4C to 0xa40D8a…4878409915967.63 USDT From 0x40a397…0B9e82A4 to 0x063B84…90B2c2e91463.601601 USDT From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x0B001f…A4c9c2b9 to 0x949575…6E4F389C10 USDT From 0x7076c1…7a541081 to 0x2d4B20…5aBe1c046446 USDT From 0x187D93…c038Eb34 to 0xc3cdcE…688e865f2132.208309 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x6E94DA…b89B9699 to 0xc9E85A…8202d3b13.7678043567e-8 ERC20 From 0xa90292…da66e811 to 0xF93937…8F68833B1551055000000000000 USDT From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0x9818C8…0AdA8b15 to 0x14B643…828CA5e830000 USDT From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb290.039559 USDC From 0x62a9c5…Ac0048c9 to 0xD6Fae5…CfE10a4E80 USDT From 0x75546d…875Bf03f to 0xAaEa78…094bd01E500000 USDT From 0x1C2c4e…E70fEAFb to 0xb16bfd…9c2C030413000.0015 USDT From 0x5158b3…3BFA76Fb to 0x39CaFB…5a25094E499.9975 USDT From 0xa6f1d0…C630e63b to 0x440302…e45FD32654400 USDC From 0x880eB8…01128180 to 0x6dfA8c…8646922B0.048093462795824 ETH From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x23e099…5a8BD989 to 0xAea395…5E7a130C50784.14 USDT From 0x8E00D9…3dDC3bd1 to 0xc1a6f2…cC8FECa6200000 USDT From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0xE052B7…8d99a0Ee to 0x6E74Fb…39f6fC30100 USDT From 0x41c1D4…744ca1AE to 0x6CBE67…E04a5E29795.361158 USDC From 0x3Ea2bb…39fb2AB6 to 0x6d419b…f413b7eE301 USDC From 0x9aA010…07eB96c2 to 0x88513e…Cc2866ca1000 USDC From 0x5aC03F…051d79a9 to 0xcdF041…2EA7E9681 USDT From 0x2c813e…7395860B to 0xd7c0D6…626E5FE48146.78 USDT From 0x689450…09175e1A to 0x0bd34f…f6071fc02.371138604e-9 ERC20 From 0xC1b203…78dDDC5B to 0x62b73D…258bfa884998.742909 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xc7519d…BB11Cd49 to 0x1C13A2…8dD15FB79424.734263 USDT From 0x922dee…a4ef4F13 to 0x9a2656…8874a37932052.197948 USDC From 0x51BBcB…278a6C5D to 0xcF6f73…e6E86BB465000 USDC From 0x305D2A…827CC2fE to 0xf4DEc4…2730Edb11.2e-7 ERC20 From 0xfF3D12…EaA1A8b6 to 0x548de8…B25F57bb10000 USDT From 0xB900ef…44Cdc71B to 0x3EafB9…e9A331A595 USDT From 0x813993…cBa48146 to 0xF2Af54…fAF756d410 USDC From 0xED9B05…63983cf4 to 0x7f32D5…1472e7791.5e-12 ETH From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x8024cD…1615F98C to 0x8748E0…BF631A2120000 USDT From 0xB94f39…748BDe52 to 0xF39981…6f71B097100 USDT From 0x77CcaE…4455D0C4 to 0x319053…6bb431103580 USDT From 0x70BFdA…27FFC08D to 0x217609…854Eb77810 USDC From 0x6850F2…35e9693F to 0xDdD4c4…9920F33210 USDC From 0x94d8B0…7D09267c to 0x210e67…C83860010.1375254 ETH From 0x32725F…bF0b2230 to 0x9A64b8…b93714f030000 USDC From 0xa6cd84…070058D5 to 0x6d5E42…DB7025E5189.999999 USDT From 0x329095…04A57e46 to 0x1f74Cd…5766b37c10 USDT From 0x235918…4f961789 to 0x572E9E…12Fd490318496.4989 USDT From 0xaE4f0d…78c90f3b to 0x24fD57…7659156E13379.006908 USDT From 0xC3a9d2…DD671Bd4 to 0xC55951…4a7eE7aB1.1241 ETH From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xa50eeb…D9D6C4b1 to 0x3217bF…Cd2D367D78750 USDT From 0x7D1E78…3D1EB7bE to 0x295390…4a32FBB15.6377e-7 ERC20 From 0x294a1a…6AC4d184 to 0x981868…F5dA8B1599.990501 USDT From 0xDf3C50…25Ce94c0 to 0xD6299D…ad41cE697401.40901 USDC From 0x050d3B…0583f7c3 to 0xe50B48…743C5b571700000000000000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x35d45C…a934a777 to 0x1dD98C…016592Ee3950 USDT From 0x184b6c…FA202bBB to 0xC74feC…670F986320.00386 USDC From 0x660c4B…53aCeeB4 to 0xad6482…1301326D1.1105488401061547 ETH From 0x53972f…9299fdE7 to 0x0d81D2…15B092F97e-8 ERC20 From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x80aE40…40F95A66 to 0x8830b3…385C21c620000 USDC From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x4c6e43…fd154caa to 0x7210Dc…f24A39F9195914.041165 USDT From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed1600000 USDC From 0xAAdF2C…36261089 to 0x5BC686…3821fC5a1040 USDT From 0x63986c…B87c0FcE to 0x430a28…D69B9b068 ETH From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0xB803F7…3D73a996 to 0x483134…873A70521200000 USDC From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E370000 USDC From 0xEfbc8d…7D84E5f6 to 0x2d1A5f…6D05187F9990 USDT From 0x3a735F…c6015D34 to 0x11c493…dB90e8c8742 USDT From 0x6160F3…691081e1 to 0x598889…89B599D714495900000000000 USDT From 0x157a4c…d3D0800E to 0x768dFb…FC330a935000 USDC From 0xfF8e33…F7a08Cd0 to 0xFB8D6D…6D2F6752500000 USDT From 0x1d90b8…1a8E4331 to 0x825b0C…FBa94cd20.4467496727558647 ETH From 0xA9F3fe…F91B1B79 to 0xc1465d…D16559C9678291.274297 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xbf3511…8858df0e to 0xe12D8A…30401029400 USDT From 0x8b0932…F456a629 to 0x420047…3022fAF910 USDC From 0xCA7E4e…EA8bD330 to 0x254738…F17779dC53835.8 USDT From 0x7d9c2D…F2951e2f to 0x418805…e2014BfA40000000000000000 USDT From 0xE2Cf79…2515282A to 0x983678…522967b730000 USDC From 0xbBBc52…8833Edb7 to 0x34dE5c…74130d26150000 USDC From 0xe9504D…e53640d8 to 0xEf2A20…8953b03d208.23 USDT From 0x598D0E…D6Ff7b4b to 0x953244…1e5482364950.83 USDC From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863340287.64 USDC From 0x5ab001…4fcC296F to 0xeea0fD…56d922A46.265403618349744 ETH From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1000 USDT From 0x9eec98…e081daAb to 0xBaDb46…d6039ee650000 USDC From 0xF88109…7cB8593D to 0xFDc4C8…7bB4107f66434.645198 USDC From 0xbb8fcf…6B46045C to 0x6f9169…438a0dc53.005004745008292 ETH From 0xc10543…CA72E60e to 0xDA20F9…3076aF0A2558001963000000 USDT From 0x85e8AE…E02D3B4B to 0xcB5eB7…DfB1034010000 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0x02d6Eb…ed9150B1 to 0x176e05…A5864678670 USDC From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9650000 USDT From 0x601AA9…b08a1BBA to 0xe9f5E7…C2CF9D0110 USDC From 0xB831EC…35318883 to 0xF0B5F2…AF77F4f53500.087502 USDT From 0x5BA131…cA8bBDFc to 0xc9f802…28478E5A4100 USDC From 0x4F962B…AbeE9e16 to 0x01B64f…769ee9056000 USDC From 0xabdB88…53DA5b09 to 0x124925…001cE6AF122887.9577 USDC From 0x789517…CF99e6De to 0x2BDCE6…519c5Ab3100 USDC From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12467194 USDC From 0x07181E…35e0e8aA to 0x8A7b50…21FcA8561178.761026 USDT From 0x91fFC3…DBA1e14A to 0x085311…281074B2120 USDT From 0xf6Ab6e…b944c7cc to 0x555755…130021C222727 USDC From 0x789517…CF99e6De to 0x2BDCE6…519c5Ab3100 USDC From 0x924b3e…6B7C6efb to 0x76B52D…C23Cf74E1.6985378e-7 ERC20 From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xc331E7…2618482e to 0x4f4e44…54Be04d828972.938 USDC From 0x7cD344…70e382F7 to 0xA30a70…8e94704110000 USDT From 0x736585…7aBdB82E to 0x997aB8…808637962986 USDC From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff50000 USDT From 0x7Ee8E9…082A3C6f to 0x5E84a5…1539180E520.036541685442 DAI From 0x45D2F5…24628e0d to 0x29E167…21EC06D530969.718408 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xB634b8…BBbE4382 to 0xABf698…dd1a8d5e20 USDC From 0x02493a…a64Bd148 to 0x5B17e9…1a2d8c324.431259e-8 ERC20 From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xD3F449…ADefb1b3 to 0xCFc37E…7508861293856.2 USDC From 0xd9168F…981e543c to 0x6e254D…25d7071B2500 USDT From 0x25d542…F144b414 to 0xbF719D…08140a3820000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x093A90…7Fd497fA to 0xf977Ec…AFc6aDee4000.0025 USDC From 0x155526…221266aA to 0x16E989…0Cf17cA13682.9839 USDC From 0xEBb3ef…91C24185 to 0x3d3590…020d06E59900 USDT From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x8BA6A5…950b440a to 0xac7557…28038361500 USDT From 0x602d79…4AF769aA to 0x8dA377…fE53b24610200 USDC From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x19994c…3991EA6e to 0x503255…b39c6b28138503 USDT From 0xA5138C…Df0804C4 to 0x08c89D…12e4D7b0441.81 USDT From 0x635C8c…58050530 to 0x46acE2…4e1Fca280.4357046032730861 ETH From 0xdb037e…044FCCB0 to 0x186c1B…7c16eDe220000.001235 USDT From 0x8b4EC2…107038b8 to 0x112bBB…C9D7A35c100000 USDC From 0x1F793D…21e7A9b8 to 0x8D17B6…A4e03bF15.48240641748e-7 ERC20 From 0xE566BD…Af03b776 to 0x2044d9…d103fb9e45000 USDT From 0x3eA07e…0d9892fE to 0x6fccA0…FFb773e050000 USDC From 0xB63783…ca1d61AB to 0x0A1000…444d8B6310 USDT From 0x10f551…05f7Af1d to 0x0161EF…F4d473fE15000 USDT From 0x0BB116…c1d310d9 to 0x107733…564c1a8C111276 USDC From 0xB575d9…c3747D98 to 0xB4663E…Ea3f7f33200 USDT From 0xf93679…965430e6 to 0x9c88e8…d199A96F247960.8 USDT From 0x295397…D031D74E to 0x21183d…24E13F5150 USDT From 0xE040eF…e9B73260 to 0xeee77d…D74E188767919.540606 USDT From 0x84Ad7a…c02AE6EC to 0x8cd173…5c6B26C955150 USDT From 0x34da28…10770BC9 to 0xDC717b…Faa070E932785.48 USDC From 0x989E0c…eB4D056E to 0x9C2E30…3148d18048560 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x0a51a3…37175056 to 0xc2f41B…55B52A93553253.81 USDC From 0x16d675…346ddBE3 to 0xEDB836…4EE2597411500 USDT From 0x6640BB…932d4272 to 0x24Ee43…cD5CD25E21160.002116 USDT From 0x375C16…1C6575ac to 0x9C2536…82C51699888.88 USDT From 0xCF287A…3fe0cf9b to 0xc23125…70f1db01119966.93878 USDT From 0xd73754…C257403c to 0x39A6E9…BaCfc7ec22994.01317 USDT From 0x6061fb…B1cF4291 to 0xbA0173…D9D09e1851000 USDC From 0x742b28…43E59Ba3 to 0x3e28D4…99993de620000 USDT From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x098b85…71d8af42 to 0xCb1eF9…24d91A7816000 USDT From 0xDA77FD…505Fb3b3 to 0xf5D4e7…928B445610500 USDC From 0x566784…Ed455F41 to 0xdAfc2A…664cc85a2503 USDC From 0x3A839C…8b53Bb0b to 0x54Bd03…937a9D21308933.19 USDC From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xA34736…65c3A054 to 0xCE7A1F…c45FC1B93210.603593 USDC From 0xc59030…FCaEDEF2 to 0xD8D136…4e0E704e80000 USDC From 0xd3B839…55563514 to 0xc5bf39…aF0570f81317.11 USDT From 0xd0C446…468BaC0e to 0x299D64…27E60972100 USDT From 0xd806a0…24ad99CC to 0x66C546…6b05e7D88.915812 USDT From 0xD912cC…A05b0AB5 to 0x36d58f…d43D644880000000000000000 USDC From 0xde2838…c9ce9e1D to 0x38166d…504041a82000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x4bE75E…EA8c45E6 to 0xb6c0b7…Bf1BEB500.31556062 ETH From 0xDa7AE2…85f726a3 to 0x3f0c4a…e265A14c1000 USDT From 0x1E6b29…3A8188E4 to 0x260C8C…7345fA75550 USDC From 0xe4bbC5…2B1699e5 to 0xa80Ce0…51c0acCe20000 USDT From 0xC24B10…9C8BBA0b to 0xbc4DB7…3873a119100 USDT From 0x275D6d…C73d7690 to 0x117DcD…6606F949510.0015 USDT From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383069000.005001 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x0AA546…0d33AA43 to 0x50b7F0…319D7af150000 USDC From 0x6da81B…1E0d1618 to 0x0c726B…1BB5DCBb3000 USDC From 0xB1E037…e388aBa8 to 0x115988…599F1acA820423.33 USDT From 0x389660…F86D925D to 0xf4DEc4…2730Edb11.3333788e-7 ERC20 From 0x9a1296…B7FEcc05 to 0xE39bd9…39bb161E8217.12 USDC From 0x33e7aD…Ac9255E7 to 0xC6665B…Ca7E43C433100 USDT From 0x8f09f8…B782D628 to 0xb9F75e…b8f78aC52272.99 USDT From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x7d93b2…70D2257F to 0xc44DdD…D463277D2000 USDC From 0x73096e…E4281aee to 0x21dE05…147754Db1000 USDT From 0x9D45A6…0cE4ea80 to 0xaDF1b2…666B42251358 USDT From 0x34dea7…897E1Bf2 to 0xEAf56c…EECa79b210000 USDT From 0x85F881…4ac57341 to 0xFAd3Ee…88E60aFC1500000000000000 USDT From 0x6316fD…04247add to 0xF684d8…bc9f906a50000 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe50.493992531634895 ERC20 From 0xF6510d…55F9859B to 0x52771D…4f5351b42600.124108 USDC From 0x5Cfb72…455a4673 to 0x452A32…Cf96cb300.4 ETH From 0xFe6EF3…5b3E3dF7 to 0xbc5dA9…F6683e46901.831263 USDT From 0xF4D720…D7252B8b to 0xA16481…8df7d90811148 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA175590 USDC From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x515Dd5…37bc9a69 to 0x017186…E2954ECA5.51e-8 ERC20 From 0x1ECd2a…d1D115e2 to 0x19E128…874AEa7653.39068682599306 ETH From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x304409…da3E509b to 0x6FFA3B…5Ff6d5730.44910128 ETH From 0x104ca3…d51a2E36 to 0xdE75ea…1e6107f6490000 USDT From 0xe99FB5…04A6D232 to 0x71b36a…220dEC605260.23 USDC From 0x893C9C…902D94db to 0xE0B847…C055a5e34.026905111e-9 ERC20 From 0xB1501F…39B75702 to 0xD6b354…197E3372100 USDT From 0xe58cf0…53799FF6 to 0x4E8ECe…1b9DE5681000 USDT From 0x773B37…a7B4666B to 0xD08E9c…E61f33C426044.360296 USDT From 0x5C7391…2aC3CBc1 to 0xa60a97…cf0DFBcC7.93108054 ETH From 0xC18902…711cBC40 to 0xC8d1B8…91ec1f8E30600 USDC From 0x3fE7C1…465faDD5 to 0x224119…64C501Af80000 USDC From 0xF92d6F…8Cdde4AB to 0x4eb786…57a46fd90.290503 ETH From 0x05e1Da…1669C910 to 0x466620…645f83D30.002 ETH From 0xa090E7…CCd1f300 to 0x46A98b…AE830E6b1e-8 ERC20 From 0xB153d6…fDD7F5EC to 0xF642D4…77F5724411000 USDT From 0x19Aba8…4a650cb5 to 0xF81658…38A838db500000 USDT From 0x4ee1C3…35F65BbB to 0x8E9CB0…92c79c5040000 USDC From 0x7013BD…790c3262 to 0xB57711…A5747d9812980 USDT From 0xD72a51…82AE05AF to 0x70440b…faa7ff6315000 USDT From 0xb67E7a…6654A287 to 0xE660fb…fD00fF6C64685.407 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b2390218.185515 USDT From 0x86e907…6C40F2B2 to 0xAF7978…D50645Db20000 USDT From 0xa2ce86…595b0e56 to 0x80b381…133ab2aF1225.44 USDT From 0xd7b80E…AdbBE0b3 to 0x3026ed…Aad1d01e50 USDC From 0x56dfa9…25209B6A to 0x645bdf…dec0561D251400 USDT From 0x39Cdc2…3FdF99A0 to 0xa0C26E…e778fA4A47000 USDT From 0x8aEd21…fcff33a0 to 0xBe7CF2…5579E58c1.953e-8 ERC20 From 0xfea20D…82fe6977 to 0x1C41b7…7ec3244c1500 USDC From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B628.88674776424766 ERC20 From 0xFd0E67…726b7781 to 0xd05e41…4F7bA5530.7471734836992301 ETH From 0x889910…03a70AC1 to 0x3e891E…b66f617f48310.231653 USDC From 0x5c5d0F…014F99E2 to 0x4005b3…41155f3210 USDT From 0xCA7E4e…EA8bD330 to 0x54972A…94eAf69F2500000 USDC From 0xfD1199…7C20c2aD to 0x2d67f5…66cC8f919000 USDT From 0x3fFf0E…12c527b5 to 0x0660F7…A7a443145030.941978 USDC From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x750070…147fd297 to 0x08938C…88cbA62e6e-10 ERC20 From 0x6ce191…564BbC69 to 0xd12D54…933eAA50404.312668 USDT From 0xB575d9…c3747D98 to 0x5fC28F…241cCe5f1650 USDT From 0x5D3614…eDcfA61b to 0x342239…bD320aa41250 USDT From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0xeFb607…468934Dc to 0x31C360…ed54455650000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x506735…9Cc868CA to 0x21d9cb…8d3Fff5820000 USDT From 0x05FFC6…74864363 to 0xb354CC…80c6A60F100 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x369E7A…542cF21B to 0xcE9a70…E5bd14A230000 USDC From 0x085A17…14310D8A to 0x37c851…f41088508.076337832241691 ETH From 0x4443Dc…1cB09Db0 to 0x34abBd…F9586FE430001 USDT From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC 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From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x0a51a3…37175056 to 0xc2f41B…55B52A9376720.71 USDC From 0x5C9b9b…4963896E to 0x112C66…c85CB7f62478.6567 USDT From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x8A818c…606A5481 to 0x5Db002…4d3A9E8D10000 USDC From 0xe5A43B…CB67A890 to 0x290065…853F8B3083617.949678 USDC From 0x160DbB…6470C0Fb to 0x21b759…0892EE875400 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d92012.327789 USDC From 0x27Eb0B…c0D605fE to 0xDc105b…518CDfFe5000 USDC From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xc983B1…97727b10 to 0xEB68Ce…c7DD17E36000 USDT From 0xD4bA8F…c8A27933 to 0x7CeE23…Fb1205A16.8 ETH From 0x17CeA4…fcb17e92 to 0x0035FB…25A81efa198817.598162 USDT From 0x2490bb…A236bd83 to 0x1377b1…697ec1C968870 USDT From 0x369DaE…0C60d251 to 0x3b2448…33C1013E200000 USDT From 0x1aAC68…AE916C5E to 0xba5c88…e15e098127000 USDT From 0xD7F70e…e9ba8A7A to 0x9F4a0F…b4d15A2110 USDT 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From 0x5C7391…2aC3CBc1 to 0xa60a97…cf0DFBcC7.93108054 ETH From 0x3b05a9…B525740D to 0x140509…FA1824cb2420 USDC From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0x031264…FE1A6c16 to 0x866157…3771765413883589 USDT From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0xB3996a…2FEdc1F0 to 0x70E470…9Fa30f5211150 USDT From 0x4E464e…22f388C6 to 0x472A3B…2C482E9f2922.5354660371454 ERC20 From 0x8ED0A4…9d42F716 to 0xCD7C81…428Df19a6.999907341245413 ETH From 0x597Bac…C4eAbBc5 to 0x06A68D…c37949A21.0978405e-11 ETH From 0x8510F0…CcbBF471 to 0x3f91F5…21AADC341000 USDC From 0x27792d…E882CeE1 to 0xe09054…29aAe715435.62 USDT From 0x512a65…47A21d5A to 0x1B684A…38D826B315000 USDT From 0xaaA018…D0749f90 to 0x07493b…57F1Db6930000 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x320736…958B7910 to 0xc46859…D7f74cA620192.3 USDT From 0xceD4f8…9436D238 to 0x0C3446…76792A0977488.569023 USDT From 0x279172…caC28a42 to 0x922412…1A173308500 USDT From 0xd566d3…3C89ebb7 to 0x85d01F…577Fee1b15000 USDT From 0x940bB4…9f06f513 to 0xE9178b…4DA8ffc24284 USDT From 0xE1a1bA…b10240A3 to 0x599C58…1C5c14d8141952.04 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x521E5a…22Eb7A14 to 0x688527…90f0755627000 USDT From 0xc63397…535511F2 to 0xfa60C1…674E34123 USDC From 0xE82C04…C12569E4 to 0x579771…3F68bbDe30000.003301 USDC From 0x49D883…66a4C95a to 0x1462b4…792A0e9F3.21 ETH From 0x3EeDe3…9976b2C7 to 0xd608ea…Bfc74dD217943 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x377b8C…6B190873 to 0x704b00…3b8dCA95250.43358625530433 ETH From 0x028718…da9375B8 to 0x8A2b83…6E71e5CC39800.22874 USDT From 0xf88AFD…05CE025A to 0x3693D7…B246461860000 USDT From 0x44e8c2…a1E33B1D to 0xe489F0…05a4a84d60000 USDC From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xB334D3…c525B798 to 0x5E2179…6437158711664.34 USDC From 0x6e06d8…37b096b0 to 0x509f0A…7A23be332888.560653 USDC From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0x515a3F…D03BedF7 to 0xc08f43…aAF9CB844000 USDC From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0340000 USDC From 0x001B26…85bb4A14 to 0x7cef7a…1353d88e10000 USDT From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0xA33ed7…80807DB7 to 0x790dCb…F63E282B2315 USDT From 0x062D55…0Eb0B0F8 to 0xCddfF7…DB9Be9012e-11 ERC20 From 0x133ae8…AeEED652 to 0xad72fB…b67Ef123100 USDC From 0xAa0934…Cca22084 to 0x91b696…cb20A1b718995 USDT From 0x940bB4…9f06f513 to 0x72827d…D5259D59200 USDT From 0xE399b4…690497fF to 0x352534…6e3361981.3092455777663 ETH From 0x76181F…8987446a to 0xf84fDc…081877f715020 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x0d32A9…27b46637 to 0x417fd0…1445200710.1360985 ETH From 0xe6b24D…B2814E58 to 0x0318D3…BF1a6c16277 USDT From 0x67d639…47E3595B to 0xEdb646…C3167f57100000 USDC From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0xF4978a…625B0b22 to 0xa8607E…c1D7faE14000 USDC From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0x41B317…115773b1 to 0x5B9Ac0…C43E22aa5.7108059798e-8 ERC20 From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0x21f3fC…3391c9E4 to 0xA92323…68FD826934530 USDT From 0x3b82D2…9c011c59 to 0x7b5598…1D3d4D3E255 USDT From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B16833 USDT From 0xb10A9e…b3c42188 to 0x2E6beA…888Fd7eC75000 USDT From 0x99b916…877B38c7 to 0xC4F4C0…46A5d6ac4030 USDT From 0xB320ea…293BdEf7 to 0x75b632…13F47eBb25568008199000000 USDT From 0x7f5285…De553FA9 to 0x097FfE…2Eb55431796040 USDT From 0x1dA851…7CF0feb0 to 0xB7FCd3…232c624E50000 USDT From 0x8aFBa0…b4E12c00 to 0x52df0D…27136D21366 USDT From 0x0a3C8a…9400fd7b to 0x51901F…3c5687805.951902911344838 ETH From 0x596357…19Ff52EF to 0x4A2A6C…EbA9578D558 USDT From 0x455669…6982A882 to 0xb4310d…420B875f1600.81 USDC From 0x72762E…54505D82 to 0x1234c8…3A225cF680957 USDC From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0x6008af…de1A3D48 to 0xC307DD…144e29220 ERC20 From 0x8542bC…b4389E7a to 0xE922F5…FC1FD3Cf42000 USDT From 0xCcdc69…90E423ac to 0x7030bB…162892d125454.20311 USDC From 0x2717A8…04861e91 to 0xee5685…c0AaD53D9.332874604e-8 ERC20 From 0x0b9dB8…B283C58c to 0x9155e1…6ce2e0440.9 ETH From 0x53e31B…a83CAf62 to 0xAE89B9…Ac2Fbac00.08690868922859492 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x136909…09b3965e to 0xBCF638…93AD70C425000 USDT From 0x157363…C2289677 to 0x9A3B34…873a685f8096.13 USDC From 0xc9b5a9…3D723f2F to 0x87207B…E48D66cc7500 USDC From 0x420909…DEa2C3b6 to 0x94be56…F3FBeDd42.037807 ERC20 From 0x6e9A66…AcCF2DFE to 0x9Fd124…d09B208741100 USDT From 0x7babf0…539BD247 to 0xD86b9e…eAEF88013e-12 ETH From 0x1A8B9D…7AA9f780 to 0x89e3cc…FAde763619900 USDT From 0x5D8E46…113c07A8 to 0x05665b…2B435C13361150 ERC20 From 0xD1749b…749cf686 to 0x1EE3a0…0c4fa5B435000 USDC From 0x3EE3B2…E6482992 to 0x46254c…CE5975f150000 USDC From 0x4fb72D…3c3cD531 to 0xdc7f10…1E8ff81e56656 USDT From 0x8D486B…45884703 to 0xD43938…f2913b9650009.999499 USDC From 0x395c5a…6759618F to 0x3F6a6A…1bc6A1a150 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0xF6D80F…afA42770 to 0x452683…300CcdfC20000 USDT From 0xe7Bf2e…64DD5eC2 to 0x58338d…66910131200 USDC From 0xb051ad…2142bf5a to 0x915D3B…1C6A150e2500.46 USDC From 0xbCB54f…9b0414b9 to 0x0a1E1F…5F9Bb5c359000 USDC From 0x38e611…9c6Cf015 to 0x122b8c…0613Ea1C34610317187000000 USDT From 0xbE15C1…50E12f09 to 0xac7557…2803836114000 USDT From 0x5f0a6E…89B2578a to 0x056B65…99693beB6025 USDC From 0xe9F773…9361d876 to 0xD5975F…a48027f13382.473914 USDT From 0xB83415…D838E40b to 0x0556D4…25773E454.6982095e-11 ERC20 From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0xb1b0fd…c3Ad6439 to 0x10342E…613ECCf8840000 USDT From 0x02e8a3…AEe53270 to 0x799f8d…af8c57C75000 USDT From 0xEea6ca…31528888 to 0x216592…Cc7A8888955.639857 USDC From 0xEA34A3…094e1598 to 0xE6C240…BB4EF79D200000 USDT From 0x2696E2…C5327e26 to 0x380447…3E12c8a04.108e-11 ETH From 0x29088B…c32249D5 to 0xCa5260…224059BC15030.13187 USDC From 0x94453B…29a17F4a to 0xC98aec…ced8Be739.94602e-8 ERC20 From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D6850000 USDT From 0x987230…7549AD98 to 0x434d6F…e9a8764A3000 USDT From 0x0d5A0D…2515E622 to 0x0d3F66…9d4FF1F420 USDC From 0xe59De7…BcCB76E2 to 0x0Ac6a6…85a92FfF199000 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x3624E5…4941c985 to 0x04e18E…4A4B81b55000 USDT From 0x50bEc5…De9D7AF1 to 0x6E2cEE…dFCF011850000 USDC From 0x8D8cf2…268289e4 to 0x842105…Eb43961830 USDC From 0x74C1d6…6e342CDF to 0x451304…Ca574e95999.878461 USDT From 0x0004B1…d09aE70E to 0xCC82bd…20Fe3a07650 USDC From 0xe0FC41…58BD4a36 to 0xEB8A15…DDa872E64.09261927 ETH From 0x24790a…136dBE91 to 0x61e580…728a07d95821.084501 USDC From 0xDE34F7…0D4DC86c to 0x83F497…1c54E2d52.01 ETH From 0xd93245…69F918aB to 0x649951…23600CF910000 USDT From 0xc5907e…91D9f902 to 0x300b1e…F43a2ACa1000.194037 USDC From 0x72FAf9…22CFd31b to 0xe32dC1…BAfdC05d2625.47 USDT From 0xA3B606…c278CcE7 to 0x937386…9Fd4105c10000 USDT From 0x83d1c0…7f626722 to 0xac6beA…6C6A2782865.5 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x74CDb7…666bBb9c to 0x687c3E…59Ed59C498 USDC From 0x1227a3…269b1890 to 0x7D1F48…be5Af7B8456.047605 USDT From 0x2F892a…26072B47 to 0x317bd9…a73850ac1.11519889e-7 ERC20 From 0xfC44ff…d845c533 to 0x0E90f2…fAf0Df1410001 USDC From 0xc953F3…79CBdCc3 to 0xD61102…628860B61.49955013495e-7 ERC20 From 0xb72EAF…55e2BDf6 to 0x5bb80b…b499d2E5100000 USDC From 0xa23441…c6785e21 to 0x512fdd…BbAd30Fe3.9965218271e-8 ERC20 From 0x6aaE23…b03f1722 to 0x12a2C9…7caE6F4A29000 USDC From 0x8C465C…9d96DAB0 to 0x806DfB…DE32989C2000 USDC From 0xEb1206…17c7F147 to 0xD91E3C…6C401AeB339 USDT From 0x7a67f1…472235Db to 0xD6Bb67…B850ce5024448.49 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x95319E…6Ee029f1 to 0x8B9d48…bC25e3924000 USDT From 0x37babD…53B79286 to 0x40d34C…390128eF74300 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x2995f5…422C834D to 0x1051F2…d460668010 USDT From 0xc2E997…ca830407 to 0x117DcD…6606F949300 USDC From 0xaa8533…B9Be2ec9 to 0xFF288b…A34c4a6614695.19 USDC From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xB4e98A…75959D19 to 0x4345C5…2eAa3c5910000 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x159571…Cc576340 to 0x7BAdEa…B3170Be725000 USDC From 0x43e3E8…f3C8DCF0 to 0x936d5d…26FCa1e10.205 ETH From 0x5aE8a4…075b69cc to 0x73EC45…D5740c49500 USDT From 0x2d0140…1589168E to 0x0667f9…B40481707500 USDC From 0xA5441e…a8fEfC7A to 0x36b9f4…d2750B5B1e-9 ERC20 From 0x06E8B7…8bf25576 to 0x5D441d…5754fcf530000.002052 USDT From 0x92523b…2A15A0DA to 0x9fe03a…384d86db300 USDT From 0x51BBcB…278a6C5D to 0xcF6f73…e6E86BB465000 USDC From 0x9f0C3b…EFB5462B to 0xe79DEE…921EBb3b13488.99779 USDT From 0x912A8B…eDFe6e25 to 0x93d1F9…DDB31A00395599.29766 USDC From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb4622566.29 USDC From 0x33BC92…3d7B3Af0 to 0xe41aEA…9757C7951500 USDT From 0xbf6597…2F921f65 to 0xd01148…0a507D2E100000 USDT From 0x68D880…70277bf1 to 0xe578AE…2FB6f4c060000 USDT From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a590000 USDC From 0x0fe043…F6b9F075 to 0x972DaC…7878EB5c83207.03091 USDT From 0xC70E8c…7a8dF60f to 0xDd31f6…352e1D784980 USDT From 0x457744…c35D61AF to 0xD584eE…cD8B13C95000 USDT From 0x708b4D…e5C859Ed to 0xf0C171…00B8e83923937.500987 USDT From 0x176f0c…e4fD404B to 0x34544e…271ebA7450237 USDT From 0x4a7f19…C5c1Ee54 to 0x7b1bf5…5beF3a671000 USDT From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0x5686f4…02094fEE to 0xa758c5…42b3fCeB57979.96112 USDT From 0x453996…DE20E32A to 0x251D74…5632743F3701.612798 USDC From 0x1Da582…3d9dF40E to 0x2bcd91…6d06EeBD500000 USDC From 0xD6f56F…47f7DD12 to 0xA66ba6…4E34aC296823 USDT From 0xE45a07…43F383aa to 0x85d3A3…FeCCeC8B0.1 ETH From 0x07bC93…15B08e06 to 0x63dCa5…077eAC5f20000 USDT From 0xF8aADD…86d31cE3 to 0xbB74fa…46f69f5D15000 USDC From 0xC59436…608b8F39 to 0x4627B3…b7d0757650000 USDC From 0xC3Ff94…9a16F801 to 0xD812Db…d950A1d512900 USDT From 0x30AECF…fa8a3367 to 0x52111b…A8A165a15441.888292 USDC From 0x104ca3…d51a2E36 to 0xdE75ea…1e6107f6490000 USDT From 0x5A9b7f…de09B1B9 to 0x93f298…e486a71766977.98 USDT From 0x8DF22c…f951FE6D to 0x70fF2C…a1c7D8c0400.584657 USDT From 0x7838F7…a314e182 to 0x1EbC16…62Fa865E37530 USDT From 0xE15a8a…1eEA281a to 0x6e866b…e29Ff8a65e-8 ERC20 From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x226Eb6…Ac75EcA4 to 0x57699F…6E0d7A85125094.347575 USDT From 0x55dB85…86c112E0 to 0xb57307…CFc7276F10 USDT From 0xcE69D4…7E3011fB to 0xDD682a…7Eff4A4620000 USDT From 0x3cE7c7…f898fA5c to 0x3b00b1…f4098E6620101 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x079723…B9f75C49 to 0xB937Ab…Eb0360aC100000 USDC From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0xDfBbf4…d6a080d8 to 0xE4053a…46173DCf6e-7 ERC20 From 0x226Eb6…Ac75EcA4 to 0x57699F…6E0d7A85125094.347575 USDT From 0x11c4FB…4B354212 to 0x89a87E…D62C29bE1292.05 USDT From 0xEd3b06…d8824E0E to 0x148CED…36f9FBF215000 USDT From 0x14fe8d…583A0b93 to 0x17b775…6714D2d37000 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA745099000.06811 USDT From 0x3B32B9…E8187AA9 to 0x1BAcb7…06346AD51750 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x2639d4…34cdBD96 to 0xB284D7…5D43Ca3340007.801521 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0x7Fd2FF…4724515E to 0x8a9DE3…9eB456765.3877e-8 ERC20 From 0xfF811f…957f8256 to 0x4e0a26…57a8943840000000000000000 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x34ecCC…2cBa703f to 0xA38E96…0d6F99d3126 USDT From 0xA76416…45ebbF59 to 0x8e5183…Ab722888141642 USDT From 0xf7A577…0Bf1987b to 0x5F4d6b…7C8c63A0735.69 USDT From 0x631eEe…b1F88B31 to 0x9301Cf…84945Ef430001.47055 USDT From 0x56c67B…a18DBd31 to 0x53DB8F…e0836BF70.90931208 ETH From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0xb57567…ce07C5c6 to 0x0645C4…7D8FB0181.0053015904e-8 ERC20 From 0xf7649F…8101F188 to 0x82B080…8D85Ca891000029.223801 USDT From 0xF50bE0…172fa47E to 0xED90Ec…D8324b210.5 ETH From 0x682f15…766A165e to 0xA8226f…022D3e991576.76 USDT From 0x47A761…43714e4F to 0x7A8439…4Aebb99F1858519.989972 USDT From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0x984522…cdAa7De9 to 0x8e17C6…F213af825167.469594 USDC From 0x8F6BA0…287D8DCc to 0xdd059b…16c5e6fc12245 USDC From 0x983523…bC6c43C7 to 0x82F0b8…99084Fd7340 USDT From 0x153991…Ce82312B to 0x45D83f…391Bf06411723 USDT From 0x039a33…9781E501 to 0x81c3A6…FF79850c0.005046542509684657 ETH From 0x7c05Fb…74931324 to 0x7dcc85…54b18c89150000 USDT From 0xa6cd84…070058D5 to 0x6d5E42…DB7025E5189.999999 USDT From 0x21e39a…F7576BbF to 0x08C90e…Af968dB929000.0003 USDC From 0x240235…2868f465 to 0xad7E79…dbb2759f299999.01003 USDT From 0xdA564A…fFE1Dc2B to 0x568D73…F4a3Ef8C563334.47 USDT From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE30000 USDT From 0x6Ba574…eAfad0c7 to 0x40fFe8…0146d2492000 USDC From 0xb6f836…BA836cF7 to 0xA15e20…1e1e581513000 USDT From 0xE01e67…888DF34a to 0xA5B5a7…b972228710280 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7357 USDT From 0x8C465C…9d96DAB0 to 0x4AC874…EA70634F2507.751 USDT From 0x27160C…0B8Ff518 to 0xcaCE65…84a7Ef7021.649892 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF168819 USDT From 0xC04956…609eab23 to 0x4C20B2…E281751246174 USDT From 0x7AC2dD…00C3d72a to 0xa32f38…3baaC48621000 USDC From 0x3Dd747…340Eb8a7 to 0x26E565…09ACF24029002.481966 USDT From 0xD07d56…f8246099 to 0x5025c7…B6484C9B12837.19 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x3ee676…63301cb8 to 0x57C143…696D02624000 USDC From 0xe9930b…D4eC41b3 to 0x88cBfb…248084d13446 USDC From 0xEe7c87…6b2C1C1B to 0x02F07A…1C08bf6D738.225334 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0x3acDd6…FEd45465 to 0xfFfb7E…771D0b898955 USDT From 0xb35CAE…88cb6099 to 0x25Bf94…dE5B254E6226887.37624 USDC From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x65ce35…CEDBEEd9 to 0x8A7ad2…7CB58Fb9104440 USDT From 0x9890eF…1f58Bfe3 to 0x93B791…D6b9E130522571 USDC From 0x9AD347…5659BAF7 to 0x4CA975…B80aAb5A0.00000220689231 ERC20 From 0xFFca76…A8A7ac81 to 0xE8e312…a78068350.1 ETH From 0x1903b2…CB2F405B to 0x8C6AE0…A938F73517000 USDT From 0x9d8380…A9B8c945 to 0x4854d9…8D209c78100 ETH From 0xD97bE8…a1DAbDB7 to 0x26910e…B37421A663112 USDT From 0x267cCF…38C4E522 to 0xDC4abb…7506f7c96.24 ETH From 0xb60c57…265CCE5D to 0x052099…15f56d0A1.2498e-8 ERC20 From 0x6927b5…D03Dd546 to 0x84B1e3…bFb3391084500 USDC From 0x0c09DF…514210d8 to 0xE23168…0B75f8E72.5e-8 ERC20 From 0xa6D705…80c303a7 to 0x490d04…f3ca626a21500 USDC From 0x453B73…58332939 to 0xac7557…280383611500 USDT From 0x09e95f…dd308356 to 0x4096E5…5bCb2E4629000 USDT From 0x37E135…1EFB17D6 to 0xCBE42E…De1Ec4f620152 USDT From 0x0E4eDD…B79C7DD4 to 0xD87407…19882fF040719.94431 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xa650D8…af0Aa0F8 to 0x6ae0F7…61d8E4aD190458.610598 USDC From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f15000 USDT From 0x356BC8…48FE30A6 to 0x33ae67…9253F20b5.600028204e-7 ERC20 From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xCA1ebD…e3eEF786 to 0x2C013E…9d09e19735714 USDC From 0xc1B22d…54793e22 to 0xa862F0…a405214B100 USDT From 0xe74187…3c32f077 to 0xedb097…6929F78d10000 USDT From 0xFb98DF…cF29dA39 to 0x26E093…099257E71220 USDC From 0x453B73…58332939 to 0xac7557…280383611500 USDT From 0xf41b66…9250dB0F to 0x6aEC05…35ea6d86200000 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0xd242c0…4cA4821A to 0x0f22C9…30fAb8Da996.4737 USDT From 0xCC20b6…0D6635D3 to 0x4eA728…050B596413.7034 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xaD4802…9DF86a1C to 0x470415…3D4cc2E749.99990363038174 ETH From 0xA3B606…c278CcE7 to 0x937386…9Fd4105c10000 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x8CeD8B…AFc36c88 to 0x895187…d1d0c82A0.01 ETH From 0x6D5EB3…b877Fb45 to 0xDBc78A…90158Cf267900 USDC From 0xd1D1E1…fDCE253F to 0x2C902E…5D96c3E60.058 ERC20 From 0x501D13…09608Bf5 to 0xc0a62a…466a47926.67804903023598 ETH From 0xE1FC65…7A4BcC8D to 0x41b25F…36f90f796.647 ETH From 0x33Fef0…7d842966 to 0x48dF51…2d3ddEF2204.2 ETH From 0xD276cc…64636889 to 0x7ec1E0…493b738a35000 USDC From 0xf91C8a…2DA40CaC to 0xb2c60e…08f4b177116 USDT From 0x26B9Aa…A66761d7 to 0x1EF938…D17ee4940.25 ETH From 0xA94DDC…9a273AFe to 0x1904B3…b15f2a2A75008.007511 USDC From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0x080c5F…B7E9BBcb to 0xD57081…973461bf0.055976 ETH From 0x3a735F…c6015D34 to 0x11c493…dB90e8c8742 USDT From 0x7c402A…096166B2 to 0x8575fF…Af409607250 USDT From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0x78f479…528dd7fF to 0x7fcdD8…1Cc2107E36853 USDC From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xF82478…1cB69417 to 0x681357…568ED57325219.75 USDT From 0xF39E5D…614e348F to 0x13F8f1…47469Da686249550581000000 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x2C392B…44c93242 to 0xe870EB…E872b28310 USDC From 0xED3553…25baDcbA to 0xde8C8E…b6fcA3a73 ETH From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xead3fc…570dff6b to 0x56B224…099EA86820089.293894 USDC From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x0Ce5AB…99183C94 to 0x43ba05…5345489A49900 USDT From 0xC7E73e…069A33a1 to 0x7292B1…1EA9d55010774.95 USDT From 0xC6909e…8c8efb99 to 0xCE5d6E…916986358991 USDC From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e3.941789608563 ERC20 From 0x96064C…04b820f4 to 0x12d705…05A8293928642.827166 USDC From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0xb196b5…AC5D6e9D to 0xfd12C9…Bc2D9c7620 USDT From 0x98F2c0…5574b471 to 0x2D6Fa3…12E69BC22.00008466e-10 ETH From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x5C33e4…A87B4C5c to 0x73164A…9d94C7748747.00136 USDC From 0x70145f…1033797D to 0xa8C6a0…cedFae85340.55 USDC From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0x649d44…9244D1dF to 0x743513…05b50Ab81989.04 USDT From 0x43e3E8…f3C8DCF0 to 0x936d5d…26FCa1e10.205 ETH From 0xEea6ca…31528888 to 0x216592…Cc7A8888955.639857 USDC From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0x596357…19Ff52EF to 0x4A2A6C…EbA9578D558 USDT From 0x9766F9…16c292C7 to 0xeDCe3F…5537291410614.82 USDC From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0xeAD464…0f6F6686 to 0xf99ee7…5a01B9ce1200 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x6af920…5377A726 to 0xE1b3cD…e4130BC050000 USDC From 0xA7d2bd…07C205e6 to 0x95dCf4…3932268948557.54 USDT From 0x0e8C7c…53a43b51 to 0x418dfA…68f608Ed14543 USDT From 0xd01Ad1…72f2D9F5 to 0xe8c51b…E6B3b64C9.9888001507e-8 ERC20 From 0x7d300d…47672558 to 0x41D2bD…8fde797120.99999759972763 ETH From 0xD38887…a2FF46e9 to 0x58b2e7…d9cc92C9300 USDC From 0x9bB76A…FcC1050A to 0x20f47C…f7Eb2Ee71.8625e-8 ERC20 From 0x598D0E…D6Ff7b4b to 0x953244…1e5482364950.83 USDC From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0x10e4e8…933751fD to 0x5b865a…4A71c3695598.99 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x709932…594790f6 to 0x536151…dec1bFc9399974.733859 USDC From 0xC26CFa…5e18DAf7 to 0x6a769b…3e67819d1834 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x3aA8d2…f9Bb0375 to 0x2D68D5…11429BC29e-9 ERC20 From 0xd77932…e567E3c8 to 0xDc577c…f12141702.073968873e-8 ERC20 From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x3c24C8…3d26409C to 0xB54053…06b5c11E1.3e-7 ERC20 From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xCe4DEf…7EB0BD32 to 0x6Af455…C3C450E86.9949833651967 ETH From 0x2cB71D…dAF1fa07 to 0x8bD010…7bE2eb3815000 USDT From 0xFEd71C…a7bf9f86 to 0x63D52b…A1FAb29610000 USDT From 0x3ad7af…b60E3421 to 0x2B25FE…189630356633 USDC From 0x889910…03a70AC1 to 0x3e891E…b66f617f48310.231653 USDC From 0x10c363…79A8d4d5 to 0xD7c141…6511A9952500 ETH From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x51De13…D8ff6A7A to 0xfE7F62…5c4c8E2A9.8205432677e-8 ERC20 From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0x2E64A7…C88FD7eC to 0x17c0e0…c9e3542435436.142062 USDT From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x1dA851…7CF0feb0 to 0xB7FCd3…232c624E50000 USDT From 0x6710ad…2E92329c to 0x9D8F05…FaB8C945380000 USDC From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xd86a98…aF00d86E to 0x972e7b…C85350726.4353e-14 ETH From 0x7bf3fF…e5DB86a6 to 0xeD8e64…A5283f5F1875.15 USDT From 0x6861EF…8e1cE53a to 0xa74C25…1176005A43120.21188 USDT From 0xFa7A6C…cab59769 to 0x5aCf58…C978567826400 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x82722f…07B3153B to 0x791449…953Ab11C51672 USDT From 0x8A39dF…7A88c65b to 0x1DFf75…5a40e1D44.6635821081e-8 ERC20 From 0xaFeF43…A766b9C6 to 0xdd411C…59D11fC5300 USDT From 0x7aadde…27eFf452 to 0xd149A2…F2De07Bf0.386813609293267 ETH From 0x851ED1…7D79A83B to 0xD29f1b…6A38642846230.71012 USDC From 0xbb5410…e958d926 to 0xD6B4f6…1Ed7C8607980 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF761820 ETH From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0xEE3453…8b9d9727 to 0xfe0a13…4629e5870.8529899360945442 ETH From 0xd8e8Bf…9534C96e to 0xC5497C…3556FEE20.1 ETH From 0xD5C1d4…1Ff19121 to 0xfb07CA…F7a8680D5e-7 ERC20 From 0x0cc813…1eaFc941 to 0x21183d…24E13F51499.8 USDC From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0xD663A5…3688Eb23 to 0x40eB20…49740Ca591 USDT From 0xef7EF4…57863C1B to 0xbde937…5706f7b911 ETH From 0x6d36F3…48B9A88c to 0xA3f13a…9988F63532000 USDC From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d10000 USDT From 0x3eAE4E…7A9F08bF to 0x073177…8352793d6.458877362767064 ETH From 0x5E6C15…2f8Ec9B6 to 0xFF0B4B…53DCE69121281 USDC From 0xC7805F…3328F7dB to 0xA51A24…aeDFD64d6.5402457112e-8 ERC20 From 0x10c363…79A8d4d5 to 0xD7c141…6511A9952500 ETH From 0x56cEF6…b0cFD516 to 0x691A8F…d36c9438200 USDT From 0x765121…15a4A7Dd to 0xCf175d…BE8D86B20.005 ETH From 0xeAB3ac…47f0B4d2 to 0x1cecc8…3A9580c1100 USDT From 0x5AF889…213e111D to 0x530E49…c0b50036674.5 USDC From 0x85a844…A02E7744 to 0x7f67C3…042F19E51 DAI From 0x50fAC9…0d4E18ae to 0x8aBbA4…C407B205113314 USDT From 0xD673C2…3ac567aA to 0x5cbb7d…ed06D03C2 ETH From 0x74bc75…d6Ed7794 to 0x71c440…92Ef37E119339 USDT From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0xf8Ee93…e080c068 to 0xCD33C7…713A5426120000 USDT From 0xB425bE…Bcc43ce9 to 0xc6cD1b…38E232505875 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x0ea0F0…99225993 to 0xB731d8…08e09a611000 USDT From 0x74aA7b…7d228924 to 0x0dF657…f0BdB954100 USDT From 0xA532A0…F55CbbB8 to 0x9c3C02…651Ad696150000 USDT From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0xF7500a…696F0f01 to 0x011F32…F140733B2.307009190932362 ERC20 From 0xc9e339…614C829E to 0x8DD35d…0eACFb983e-8 ERC20 From 0xA06681…A698baFF to 0x4700Da…350814ab6852.758355 USDC From 0xf2C06a…64bC5490 to 0xf9a243…4EDC120d20000 USDC From 0xdD4b30…f59d096B to 0xf0826b…e021ff4D18490.48 USDC From 0x5eAfaE…86cb7524 to 0xC30A7C…637B58281491825 USDC From 0xB17962…7Ad9686e to 0xB197fB…35805aba60000 USDC From 0x3E9A25…09397e04 to 0x69758d…0DC63E25255000 USDT From 0xa97b85…6E81A871 to 0x4FbACc…C68A2EEa670894.016187 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x1D807a…58Da8910 to 0xb1449a…93D538871270 USDT From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0x496B59…f61c1926 to 0x9d0753…D240B1d01163.773137 USDT From 0x75Be0f…0a49056e to 0xAfeB70…B91EA284499990 USDC From 0x247F69…74C54151 to 0x075CAB…a9728a0A29.554158 USDT From 0xfAa256…5826fa84 to 0xecF939…04a94223100 USDT From 0xA80eB0…a08E9591 to 0x5b8895…03206633400 USDT From 0x292CAb…BF3E9301 to 0xB7009E…E7bb0E2560646.158825 USDT From 0x404ac6…3fdE09A1 to 0xD291E2…B998B6d350000 USDT From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x7A7125…24B13da2 to 0xd0754D…8f7D449493.39 USDC From 0xFB3770…7CC88bB4 to 0xac870d…2be3E94E1e-8 ERC20 From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x0996c1…0BA78455 to 0x693c04…82f23C37100000 USDT From 0x3Be302…d39b7BEA to 0x25C62b…D93c53E70.225 ETH From 0x472787…253F246A to 0xa4b632…1d6565AE1.5448e-8 ERC20 From 0x4BdFbE…5b0b91aE to 0xD54788…1c5eC719100303753999999.98 USDT From 0x856776…FFAb3a74 to 0x6dEB6e…c840D21f105834 USDC From 0xE3D2B9…771C0F2B to 0x130191…A50Ee40919900.004011 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x0b2836…bF5Eb43A to 0xDA20F9…3076aF0A2931966560000000 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xaFeF43…A766b9C6 to 0x3e7085…30080C30205 USDT From 0x8ED584…de0b8c65 to 0xC1962B…D4D99AC7956956.103826 USDT From 0xBe4aDC…27504009 to 0x2D3D49…385E80B0349383.146727 USDC From 0x93F7E7…DF82420f to 0xC0feC8…fC516e911233.714159 USDT From 0x420F21…4dE363b8 to 0xF3Ae5F…4926A0c044060.39194 USDC From 0x295397…D031D74E to 0x21183d…24E13F5150 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x88592d…72B22ACc to 0xBA0024…Fe995Da529781 USDC From 0xfAA133…40010095 to 0x01406f…58FAafa735000 USDC From 0x66bB8a…E2cc335C to 0x992221…A0B5CC0851202000000000000 USDT From 0xc983B1…97727b10 to 0xEB68Ce…c7DD17E36000 USDT From 0xF4D108…53A2426d to 0x58Ac4e…97a0b2255000 USDT From 0xa9FFa6…91Aaf6a9 to 0xc19388…d8A316b4100000 USDT From 0xAEB77A…36eD1577 to 0x0a01eF…3602797942640 USDT From 0xc512eE…37600000 to 0xFD9b91…7E0E7B5650 USDT From 0xe169A4…137ca048 to 0xe19862…7F32efC650750 USDT From 0x1D21c8…7E70bCf3 to 0xF245C1…902bCfDe3e-10 ERC20 From 0x5E9ffb…bEab00db to 0xeE2099…2074241a100000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0x3704Ee…8c69C500 to 0xfD4790…5694A4038.99e-10 ERC20 From 0xD81cDf…b2a76353 to 0x96f6ff…8A6eee7212000 USDT From 0x1792e2…2BBCCD8f to 0xB05F5c…A58BCb5b0.64147379 ETH From 0x539C40…6243644c to 0xec6A29…90C41b621.5e-9 ERC20 From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0xE282D6…386a4256 to 0xc1BA62…4F3Ba20C524.23 USDC From 0xf88AFD…05CE025A to 0x0e9E59…D6FDC357500000 USDT From 0x92A622…0BF15d22 to 0x6DAAf0…2C6535710.9191153266276986 ETH From 0x738e65…5E48B95C to 0xd9003A…d253ebc28.349971288440711 ETH From 0xe165b9…0c6e8870 to 0xC503Db…255a022B39998.503 USDC From 0x577322…89c7b76E to 0x73dAe2…4b58790f18800.0017 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0xD9f0c2…c1d35479 to 0x02e0D9…4a8062ab13.705711375189956 ETH From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0xCF5B71…567dF904 to 0xE6F95C…ABf616E61.0304227400130859 ETH From 0x215978…EfE86664 to 0x599d7b…7cDDffCf49999216488000000 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a765071000000 USDT From 0xceC69C…51c85252 to 0x5851f6…d242ceeA27550 USDT From 0xB334D3…c525B798 to 0x5E2179…6437158711664.34 USDC From 0xa8b7Ae…f103595a to 0xcdA5f3…e16bE0355020 USDT From 0x74DcDb…A6987A74 to 0x9bD054…db514E7e34989.764504 USDC From 0xa3E0F1…ffaB11D9 to 0x95B520…6F21Ab6F15000 USDT From 0xBca057…56c756Aa to 0x2d0912…43923AbB10 USDT From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x8eB6e5…28855795 to 0xa82694…4432e9B13872.448313 USDT From 0xA26dc8…c7F762c6 to 0xcC3abf…8806DD9c0.18 ETH From 0x0E2FdB…2767F861 to 0xB14187…56c1A3e420000 USDT From 0xB9954E…40748AFb to 0x3bF35e…500BD2785 ETH From 0x0683aE…9340F33A to 0x117a2C…A47B9A0113842.63 USDT From 0x37F228…3e6fc87C to 0xCD7C81…428Df19a4.994969923840998 ETH From 0xFC380D…aEaf0258 to 0xF0054B…A81a41062e-10 ERC20 From 0xD24969…54303128 to 0x78D327…fc1c70985000 USDT From 0xd0C446…468BaC0e to 0xEE27cD…23BBd80c5000 USDC From 0x9399BE…7128f710 to 0xd23FC3…486812b366.78 USDT From 0x2b52e6…889CC785 to 0x17BF69…7F755c369995 USDC From 0x65948D…79f94DCE to 0x6A19e8…F84b0f0B92337 USDT From 0xdf58D8…8aB2AA72 to 0x514aF6…6cE0ECdD10000 USDC From 0x4F9756…01d8c1F8 to 0x55829d…70f7F37410000 USDT From 0x2Fc364…CE84CB51 to 0xfBc3Ad…904ffd8814000 USDT From 0x8C465C…9d96DAB0 to 0xE6BD79…1B01AF464000 USDT From 0x53238C…814885eA to 0x7f15d8…08d296015000 USDT From 0x0498bc…f9848E8D to 0xBa0f01…5aD8DB8a1.0297482837528604 ETH From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0x4636ca…B24BBd8e to 0x2EBc92…87704137117346 USDT From 0xe0971c…1b12dAE9 to 0x154A9E…942D190996850 USDT From 0x76632d…c172682f to 0xabE4af…085b0fE25007 USDT From 0x6850F2…35e9693F to 0xDdD4c4…9920F33210 USDC From 0xa367f7…1BE62E3A to 0xD8bd24…D984b35990651 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x4516cA…857f0825 to 0x3695a4…1f4eef7D100000 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x4689E6…2ff74dd0 to 0x842E84…cbB3c0D616500 USDC From 0x7a67f1…472235Db to 0x2f644F…43443631250000000000000000 USDT From 0xe65BFe…3f5Ba084 to 0xcEFdB5…7115Cd641.2813e-8 ERC20 From 0xC2d271…0416D818 to 0x920823…491b49AD2773020000000000 USDT From 0x0A7Cd2…b672d24A to 0xdd2F86…2d82eA211.5e-9 ERC20 From 0x99cd14…b5ed5A29 to 0xcf5FE6…15567E7844203.725826 USDC From 0xa04506…45d0adBF to 0x325E88…3991687137516 USDC From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x1F4995…90E9EaB1 to 0x5785F8…cCaA5E33607000 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.00177347859981201 eth 0.00177347859981201 ETH
0x03543e…de300753	23282097	Wed, Sep 3, 2025 10:50 AM	0x64B870…A668E5B0	From 0xCDbf67…Ce220841 to 0x000006…ad6b0d950.000583453430211953 PAXG From 0xCDbf67…Ce220841 to 0x38699d…bDBdf6f40 PAXG From 0x5aE13B…7adb4082 to 0x268Dfd…079Cb3432.073156 USDC From 0x000006…ad6b0d95 to 0x5aE13B…7adb40820.000583453430211953 PAXG From 0x000006…ad6b0d95 to 0x38699d…bDBdf6f40 PAXG From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e12.073156 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.073156 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.073156 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.073156 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.073156 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3432.073156 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c2.073156 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.073156 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.13071601513240858 QBTSON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.13071601513240858 QBTSON From 0x000006…ad6b0d95 to 0xCDbf67…Ce2208410.12921162932889876 QBTSON	0x000006…ad6b0d95	0 eth 0 ETH	0.000348456370462632 eth 0.000348456370462632 ETH
0xcf227f…89070fce	23282087	Wed, Sep 3, 2025 10:48 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab410.00002 WBTC From 0x026Bab…56C10583 to 0x268Dfd…079Cb3432.227957 USDC From 0x9008D1…0560ab41 to 0x026Bab…56C105830.00002 WBTC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e12.227957 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.227957 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.227957 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.227957 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.227957 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3432.227957 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c2.227957 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.227957 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.12936900270483986 SBETON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.12936900270483986 SBETON From 0x9008D1…0560ab41 to 0x8748F4…117383000.12813999717743535 SBETON	0x9008D1…0560ab41	0 eth 0 ETH	0.00113002860647238 eth 0.00113002860647238 ETH
0x62a1bb…203c3337	23282081	Wed, Sep 3, 2025 10:46 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab411.1537482187266168 SBETON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3431.1537482187266168 SBETON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1.15374821872661 SBETON From 0x2c158B…fC4c5C8c to 0x000000…000000001.15374821872661 SBETON From 0x000000…00000000 to 0x2c158B…fC4c5C8c19.80787592984434 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34319.80787592984434 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e119.80787592984434 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC19.80787592984434 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa519.80787592984434 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC19.807875 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e119.807875 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34319.807875 USDC From 0x268Dfd…079Cb343 to 0x8c99AC…7A7bBaC419.807875 USDC From 0x026Bab…56C10583 to 0x9008D1…0560ab410.00017774 WBTC From 0x8c99AC…7A7bBaC4 to 0x026Bab…56C1058319.807875 USDC From 0x9008D1…0560ab41 to 0x8748F4…117383000.00017597 WBTC	0x9008D1…0560ab41	0 eth 0 ETH	0.0012179334828353 eth 0.0012179334828353 ETH
0x7eccf1…58cecaae	23282062	Wed, Sep 3, 2025 10:43 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab4110 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34310 USDC From 0x268Dfd…079Cb343 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 0x268Dfd…079Cb34310 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.5806620267125436 SBETON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.5806620267125436 SBETON From 0x9008D1…0560ab41 to 0x8748F4…117383000.5804650661182549 SBETON	0x9008D1…0560ab41	0 eth 0 ETH	0.001041846164547851 eth 0.001041846164547851 ETH
0x7a9594…ee1bb89a	23282027	Wed, Sep 3, 2025 10:36 AM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF 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…3dc480B30.04797894394505736 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.952021056054942 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.05792215339615597 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.057454043737432646 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000299865293668548 eth 0.000299865293668548 ETH
0x321fde…07b2e0fd	23281988	Wed, Sep 3, 2025 10:28 AM	0xc17ea9…79166416	From 0x4fE96e…49940496 to 0x532B71…8641D9e40.0463 ETH From 0x030F91…5ACeEda2 to 0xAeb838…06cAD2030.0136881 ETH From 0x652F80…9bdDC62c to 0x09eaA2…690cd8aa0.01039684714254214 ETH From 0x7Ee8E9…082A3C6f to 0x5E84a5…1539180E520.036541685442 DAI From 0x87d874…C11C5250 to 0x1E9Ecd…254a818a87250.443004 USDT From 0x5733Ec…40a66C3B to 0x222F0F…91F3CF410.000080008 ETH From 0x8DfE46…69db7C01 to 0xc4B785…47007de90.01176576 ETH From 0x397e63…3f8D6ada to 0x70eb08…D4a613Ea2.36e-10 ETH From 0x74B744…803c8198 to 0x58AD63…d6840Ba9100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA556.789236 USDC From 0xD4dE65…df53a9B1 to 0xcE82E0…876f1AD960000 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x9D8dC2…8B90F565 to 0x4FEed9…a019E003200083.79549952014 ERC20 From 0x92B8df…24f8d994 to 0xD10B60…75401a536.71 ETH From 0x90B222…b744551C to 0x558Eed…b5D0e3Ba8.7817 ETH From 0x1F5e3b…E41Ce854 to 0x9A213B…16fF4E2C404420000000000000 USDT From 0x56B7af…91634D50 to 0xAE695d…b75Eb2D60.4268556214217494 ETH From 0x5E4862…D07f0F79 to 0xD17533…D3bB22C63.0135 ETH From 0x96d8F9…bf27b1E1 to 0xfdD6F9…03Bb46693000 USDT From 0x6b92d1…888D31Ea to 0x349278…B2dD8a1D2197.4799734844783 ERC20 From 0x37FcF2…740E47D0 to 0xA22b75…2eec3FBD2 ETH From 0xd10bB1…f6401a53 to 0x737E27…8358e1436.71 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC56.789236 USDC From 0x756Db1…12cfa167 to 0x9BDd7B…b9384e7E24989958206000000 USDC From 0xF58861…A9EFdb62 to 0x72E7f5…03Cd10960.009994458563743 ETH From 0x05e1Da…1669C910 to 0x02A0C2…E833417a200 USDC From 0xED3553…25baDcbA to 0xA2E4ca…512F5aFe3.8799433896 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.000058280062775724 eth 0.000058280062775724 ETH
0xeec207…3326d5d7	23281985	Wed, Sep 3, 2025 10:27 AM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B356.789236 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c56.789236 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e156.789236 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC56.789236 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa556.789236 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC56.789236 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e156.789236 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c56.789236 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.002501516055389226 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000056.78673448394461 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.3300648513532918 NVDAON From 0xf81377…3dc480B3 to 0xb3e316…9693Ac240.3298986805965433 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000348326984272048 eth 0.000348326984272048 ETH
0xbb17ab…9e05f4d9	23281977	Wed, Sep 3, 2025 10:26 AM	0xc17ea9…79166416	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA521.21799 USDC From 0x6C13e9…dd8b8128 to 0xD9dD0A…f944de3287000 USDT From 0x2c1d0E…09c46C23 to 0xC91CAA…DB6347B70.08927894550535985 ETH From 0xed03c6…9BF4257c to 0x09eD6e…7A5930b423.55665 USDC From 0xcc261A…d88004Ca to 0x9240Cc…104DBEce50 WLFI From 0x40a2Da…F7536Db9 to 0x25879d…fBC7188A11567.3 USDC From 0xe300dA…003744c3 to 0xa43F7d…21CFc55E1.038353469141868 ETH From 0x08Edb5…9B2d5116 to 0xa5d413…4532c744183.156984 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.00003288810596848 eth 0.00003288810596848 ETH
0x12308d…8c955c60	23281974	Wed, Sep 3, 2025 10:25 AM	0x64B870…A668E5B0	From 0x9d08cC…4B859ab7 to 0x000006…ad6b0d9521.214693 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34321.21799 USDC From 0x000006…ad6b0d95 to 0xe0e0e0…8157d44421.214693 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e121.21799 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC21.21799 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa521.21799 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC21.21799 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e121.21799 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34321.21799 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c21.21799 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000021.21799 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.0633820345148588 TSLAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.0633820345148588 TSLAON From 0x000006…ad6b0d95 to 0x9d08cC…4B859ab70.06319531404499794 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000506873374611049 eth 0.000506873374611049 ETH

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