Address 0x9ABB7F3AF5ba2F80a328aC8AD6a3E4B06afCD6C6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8fec79…f1266b72	23404690	Sat, Sep 20, 2025 1:51 PM	0x6860c4…Cb7FdF8D	From 0x7a479E…Ce0AE2dD to 0x6d5E42…DB7025E589.83242 USDT From 0x0D5847…1cb766e2 to 0x8886eA…3e8D9F9F240000 USDT From 0x18C34D…0b515818 to 0xa9fe99…68C1b1890.09902975349895403 ETH From 0xEA678f…48f2c09A to 0xbB3421…5381363D0.00790282 ETH From 0xc512eE…37600000 to 0x9aED0c…83Fb719E3932.927 USDT From 0x3FB6f8…2cdC2b4c to 0xa9E26E…a5188d111000 USDT From 0x702d5C…20944c4B to 0x5D423B…686ea0033.03 ETH From 0x8Ae2Bc…45f49b0b to 0xb9B230…63E4960B56.046 USDT From 0x18E8c9…863f855a to 0x49BeE0…f947f9e6116776 USDT From 0xaC6189…Df409e15 to 0xc3b887…9CD2184712031.0334 USDT From 0x29C1BC…1D476d86 to 0x3bA11a…Ca1b5Aa725000 USDT From 0xC61599…a1a4Bb5A to 0xC04d32…B68e0a69350 USDC From 0x199E32…d02f7982 to 0xDD2D5c…9B9D114965000 USDT From 0x95bE06…03df149a to 0xF144b2…45e7c917100 USDT From 0x179D81…d8Cb9D06 to 0x6BB19e…d47a1B60174.0987 USDT From 0xF68014…fb0Bc155 to 0x993712…f03b65c10.113 ETH From 0xa023bE…18f3A54f to 0x61FAd4…Cc04089D0.1 ETH From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd740866.024349 USDT From 0x8C64c1…F63A13aa to 0xDd4082…A605AD3d70.696338 USDC From 0x67336C…cC52fF86 to 0x4E13Ba…2f34132E63.86699910603665 ERC20 From 0x1223d1…35875Ead to 0xceC81E…c7410c2C10 USDT From 0xD06630…221caffb to 0xBC9d78…ad81c8730.7654196245091976 ETH From 0xE55827…6148522D to 0x943701…56bAaDD70.7670076623199701 ETH From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d200 USDT From 0x9139f6…394E3b8c to 0xE347a7…CdbE19640.821568 USDT From 0xfa2ABC…cbAEDA76 to 0xbFF24c…104861D24860 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD605572 USDC From 0x599eb8…f7cC252E to 0xD1863c…b13F69E3316.54676 USDC From 0xF02D7D…Fd5FED64 to 0xcD3772…2b60bCd611.257901639713374 ETH From 0x34c546…4F158848 to 0x750509…0373fA200.003384 ETH From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc6000 USDT From 0xe4c6d3…6889E80B to 0x614090…Ef4475c840048.5 USDT From 0x081073…2430A306 to 0x6571cc…74C2Adfd2455.02 USDT From 0x6906a7…acc60171 to 0x6698d1…2892D0Cc0.03641529126013217 ETH From 0x33Ab8F…86048b34 to 0xAa8b63…4F133EfB2189.781022 USDT From 0x951ac1…D50Def6d to 0x24eB80…635Cd25e1201.747104 USDT From 0x9C4087…F0714F4e to 0x5216a7…B9dE79Bc20475.67 USDT From 0x5e817D…170112Ba to 0xE347a7…CdbE19640.00111740102841366 ETH From 0x7E24C1…8e6FCe0E to 0x107997…40523E814993 USDT From 0xB02124…94f28101 to 0xB44fcb…52d78c451000 USDT From 0x4c88E5…8094815b to 0x1AbB8f…876bd9cF1500 USDT From 0x9C85f4…8B1f6dd3 to 0xdc1A27…4005D3730.12252690000000002 ETH From 0xdDEA06…241f4e91 to 0x3dEbE8…67BdA9971040 USDT From 0xC27372…A2776AeE to 0x782Da4…5FC4AC7d875.43 USDC From 0x472675…79cf11c9 to 0xEe8f87…F731Ad2440 USDT From 0x7CfeCA…b845ea59 to 0xAeADDc…55B4f00C2 ETH From 0x69c40F…c10De8Bd to 0x5eCA22…b0F4a01D0.05657938 ETH From 0x19266B…2dd87C4e to 0xE3eda4…ff5A0F8B200 USDT From 0xe9e1b2…5CD96497 to 0x06b110…2C10Ce57513.943386 USDT From 0xFec956…028Ca8d0 to 0x523dEa…293d10976644.56782 USDT From 0xce0591…3D8C8889 to 0xA83568…58f7A4f06936.855135 USDC From 0xE72899…58719616 to 0x259279…077aa9230.01727966016349483 ETH From 0xa9b5Dd…ecA9AF05 to 0x2b9402…114D1F834000.01 USDT From 0xA107CD…5F201e14 to 0x1b6dBC…a5F62D4e5000 USDT From 0xb0BD58…38B193FE to 0x26a285…7403dE8a0.03907600973526065 ETH From 0xD69D6A…56BbD597 to 0x122DdA…d3CD89895000 USDT From 0x8D7938…49c01beF to 0x3AEcf6…E780e6281.4345972137189396 ETH From 0xDdae70…6EBe8927 to 0xAA5B8A…ed00dC9f699.296782 USDC From 0x23e7b3…b85B93F4 to 0x7491eE…F0096933418435 USDT From 0x348858…D197c852 to 0xCd3bBa…62fed3BC6000 USDT From 0xf45A06…c2061Cc4 to 0x657b50…90DEF88f1.5 ETH From 0xDf19A3…Fd45cd0b to 0x149537…a1A91Ace3.0984851544587264 ETH From 0x4a150d…9399c7b1 to 0xa5123e…ec37c4A40.73466035 ETH From 0x9B536d…28F0c8eD to 0x762A4E…e10aAC1542.008 USDT From 0x1dbAE1…5e8c8aA0 to 0x851a4E…5479a83B0.11655650874020099 ETH From 0xD1403C…40a79243 to 0xD741C7…f63E956140000 USDT From 0x153e9A…45e5Cc62 to 0x2C446F…239f17034000 USDT From 0xa6E8eC…eD652cBB to 0xdc1A27…4005D3730.11732759999999999 ETH From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x459Cd6…D321b7Fe to 0x9771BA…87aCdc4E0.049452839233127745 ETH From 0xA67d80…ca0F09A0 to 0x6Bc054…0636Eedc150000 USDC From 0x7C7bED…Dd86F72E to 0x3F6a6A…1bc6A1a160 USDT From 0x9C60e3…E7EcC680 to 0xCe6110…BF4be94910 USDT From 0x7ae0ee…60b6c060 to 0x7488d8…e4C7D7e03 ETH From 0xea7cD7…ED26e754 to 0x1E30cd…1341476536141.06704 USDC From 0x821b0C…11182BA2 to 0x2b941A…633Bd2150.00742 ETH From 0xB43CC0…3734e7D8 to 0xD874b1…252CE713628 USDT From 0xaf9E44…5e3dE406 to 0xb14a87…6d011Beb257413.01476321515 DAI From 0x08e709…A4Fb1E9c to 0x77C04f…8A0cc1063105 USDT From 0xc00617…E0b19eBf to 0xCe6110…BF4be9490.06741820508406643 ETH From 0x8bB7De…9357F939 to 0x21f694…103A6cC332250 USDT From 0xA8C012…ecdA0D7b to 0x2AC052…4f4aD0A9239.689087 USDT From 0x03de0C…Df214809 to 0x739Fe9…EBa2272910 ETH From 0x338425…291cBA3d to 0x1F020F…1db316d41234.5679 USDT From 0xaF1801…F890F203 to 0x6B25BC…6d93Be694370 USDT From 0xAc4a2f…c6B346c5 to 0x577A66…86d5752831811.781595 USDT From 0xf15AcB…730BA1dd to 0xBB9E26…b83f8E551078.01687 USDT From 0x0690f0…c86321bf to 0x458eB3…bC1c5e201.5198457280837792 ETH From 0xA8309f…7814739f to 0x6a4163…283B031E0.004513352823695 ETH From 0x09459b…F4ee5b93 to 0x85a3E0…Cd8ef2eC2 ETH From 0xA1Ff47…1eD8Ec4e to 0xAA5B8A…ed00dC9f198.003223 USDC From 0x2668c5…ADC3cEe6 to 0x7B7f37…eb53213d31.1 ETH From 0x16754c…c8bD2093 to 0xc3c026…A752925A0.89 ETH From 0x61d110…F2a04Ac4 to 0xdc1A27…4005D3730.07559969999999998 ETH From 0x64FC73…19CE5B0b to 0xF46CC1…6d4A7102499500 USDT From 0x55b57A…Eefdad85 to 0x746e1E…2e7e8E8d15000 USDT From 0xdC1219…5405D373 to 0x7999A2…D31c9BA2335143 USDT From 0xefD51E…1461A261 to 0xdBfb04…4fa007742382.6 USDC From 0x0E13e7…Bbee5269 to 0xCe6110…BF4be9490.011944643974042 ETH From 0x30238b…d6d1D01E to 0x1bB46B…01F619060.000125282795825 ETH From 0x17598A…5E60455f to 0xCe6110…BF4be94917.241537 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE147 USDT From 0x9f832e…BA2FD63A to 0x075519…a27F19C0352.41 USDT From 0xB4EEE4…571b971D to 0xABa78c…0f22B1FE25 ETH From 0xcDe46A…f43167B6 to 0x03b996…93bAA4368.537129 USDT From 0x2b75d6…364bF7cf to 0xAa8b63…4F133EfB750 USDT From 0x1A94Fd…a7d68462 to 0xC0feC8…fC516e910.005617024060789 ETH From 0x83B035…E7c065a1 to 0x369b95…b71B216F0.0784001 ETH From 0xf306F1…533dF674 to 0x29A9b8…FaFFd525145268.929641 USDT From 0x1decE2…861B268B to 0xd62178…C15c0Fe71500 USDT From 0xa6227d…c778Eec8 to 0xbFF24c…104861D2842.61 USDT From 0x6aD909…552F5D6F to 0x174c57…6a29977a0.081102 ETH From 0x4b966c…19BE7A70 to 0xdF1C32…688734521000 USDT From 0x72853A…0C74a993 to 0x9ff886…e208B8D8258374.584032 USDT From 0xAA5e64…aB00Dc9f to 0x018759…f56C09aF0.00002 ETH From 0x369Fb5…d623F09e to 0x042CcE…33F28DE242.780748 USDT From 0x1a211f…543f33E8 to 0x7DB21A…Bbdec9cC20000 USDT From 0x87c5C7…4b327651 to 0x37bf04…0654cAD05.328915490529935 ETH From 0xe40C96…1DF3BE53 to 0x36fF2F…c45984A30.00028818 ETH From 0x2a4700…b9135bEf to 0xBdaD02…9d45c57544933.15 USDC From 0x62447e…1998c660 to 0x13a3Dd…91cDADC37 ETH From 0xD024dF…0301cFB9 to 0x2d3F1d…eD3A766C0.0086 ETH From 0x0B6d28…32dcAc42 to 0x3Df996…eeBc6D832300 USDT From 0x153e9A…45e5Cc62 to 0xF445a3…0FEc66D51500 USDT From 0xa5DD8F…0156773a to 0x6Ab3A4…622D20923.3 ETH From 0xfd7124…8FA6Dd04 to 0x4279FF…00d2C25C40 ERC20 From 0x957e85…893aB4a2 to 0xdAD04F…17b6cd5c1739.87 USDT From 0x18Fc40…53DFa949 to 0xC25D00…656997c850000 USDT From 0xe520ea…dcD27A77 to 0xEb001e…4f774735246.650883 USDT From 0xe65B34…bDC8C3E2 to 0xE36A8c…6396033F1875 USDT From 0x7f7940…55cf76BC to 0xC97465…eBB1666C104.112357 USDT From 0xBDF390…8B3ba511 to 0x15feb9…C33fefBb0.000014953816988 ETH From 0xA082c5…b2eFB72e to 0x38AC76…25174aD2560.857753 USDC From 0x5F3eB8…c52FB43a to 0x70CaA6…775431131.17 ETH From 0x723D61…DB269D54 to 0x397afB…d762BA50100 USDT From 0xEbCE59…0394fdDb to 0x46393c…8E1316e5104500.00000029789 DAI From 0xBB2287…C3e6440D to 0xD714e5…94058Ba0200 USDT From 0x1Eb450…8f3C4FD6 to 0x9EC2e4…E5C89A1c371.53779999999995 ETH From 0x26Aa31…06CE5cC2 to 0x9ba6F4…6E1ff8BD400000 USDT From 0xa45eAC…d48f6FB4 to 0xef108A…9D8E8C761000 USDT From 0x6c7ef7…630918e8 to 0xA07b93…40CfC7572000 USDT From 0xC64D69…781dC265 to 0xD3bAEB…b9a2D10C66.864726 USDT From 0xb0c6dD…2e46cbD8 to 0x8fBfb6…17ae4eFc1.1387200103851265 ETH From 0x4e192f…2b87f47f to 0x584239…CC0B99a136000 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0802048388.76 USDC From 0x4Ef9fD…7aF7A8A9 to 0x07C7C8…AdcED2a40.002 ETH From 0xDeD291…037a77c2 to 0xd19a34…9dA25b081930.8 USDT From 0x811Fcf…293bb35c to 0x395e63…8897DdFb1188 USDC From 0x0fe4A6…AE267B09 to 0x3C891f…ea0Be2A390000 USDC From 0x3A7C32…c034AE69 to 0x5A18cc…b992A08164356.31 USDC From 0xDc3eEC…01c0F983 to 0x34fD3b…D5a09F520.14 ETH From 0xd93112…a01B49A3 to 0x559A47…aBFE05Be80 ETH From 0x91c55A…A9f015Ce to 0x7Db5e6…89ec644A0.014695136586325833 ETH From 0x577831…92faa4F6 to 0x1ea237…323562905 ETH From 0x913107…029025e4 to 0x88E79C…9f708FaB3183.993485 USDC From 0xA974c4…D8062cb8 to 0x01A248…B7C38ea91.2516250429807978 ETH From 0xabf2B6…60b71AA0 to 0x2CdD89…56084DD71000 USDC From 0x1Ef876…EA9181aC to 0x97f185…CF6505c6106600 USDT From 0x405654…92473AE8 to 0xfb5eB5…44c146615.916445275027713 ETH From 0xaA8ba7…0A133efb to 0x7D9144…12ABCac587 USDT From 0x944062…3Ea42794 to 0xEb001e…4f77473535.9 USDT From 0x23A6Fa…49BDD1E7 to 0x00d9b7…551DB32410000 USDT From 0xb9BA9d…fD43AACf to 0x750764…b47924202400 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0x51C596…5efA5C66 to 0xE2F119…e06c2d310.01676071 ETH From 0xBB3cB3…A878838e to 0xE46194…227705a6492944.0075801603 DAI From 0x6B477A…82d96bcA to 0x96B803…A90659D80.0758 ETH From 0x778431…22458570 to 0x425FC9…eD3A1bfc28931.5002 USDT From 0x89f645…b68dfC5a to 0x4D4863…78fb69B713300 USDT From 0x622e7b…4BC2b8C0 to 0xE347a7…CdbE19643.213965 USDC From 0x293B3a…eB638560 to 0x656E38…FDc18727952.273574 USDT From 0x4ba43f…05f0B7c2 to 0xBB9E26…b83f8E553649 USDT From 0xD25BC5…3Af14277 to 0x8762b5…5b1771D76.59 ETH From 0xaA8ba7…0A133efb to 0x53D758…D4BbF4359939 USDT From 0x8b8ed1…6b28c378 to 0xEbF64f…dd29b8348.8555 USDC From 0x87a89E…a7aA4029 to 0x6BB19e…d47a1B604400.6617 USDT From 0x51c053…ff9ecF9C to 0xd854E6…D43Ea7890.68 ETH From 0xC36A7e…338efaf6 to 0x386ea2…0c6b1A9a28.09 USDT From 0x3cb758…BB149A5E to 0xb9B230…63E4960B47.072 USDT From 0x131bD4…6f6c4B38 to 0xAd6E6B…fF23d92420290 USDT From 0xae3132…5E0b8440 to 0x59f8c3…264e6DA37500 USDT From 0x0C90bD…cA7FdF7c to 0x7Db5e6…89ec644A149.99 USDT From 0x9A145C…C1E9DCD0 to 0xb1f4a1…BD1d0C582944 USDT From 0xc3c1e6…216694f4 to 0x15d352…B8186Db9191.52 USDT From 0x24aFd0…Bb5a9fAf to 0xAa8b63…4F133EfB175000.00205 USDT From 0xAc2024…dE35FE04 to 0x4C39fD…CDB2d367977.07 USDT From 0x4E2392…5b7ac202 to 0x24746C…Dc6b7458175.367635 USDT From 0x55CF29…3746e9a1 to 0xbaFba0…0314De2B5 ETH From 0xfe51c3…848123ce to 0xD221F9…24CC9F604088.006606 USDT From 0x30238b…d6d1D01E to 0xDDBB2B…c0289e101391.75 USDC From 0x15F359…cd3FeFBb to 0xBdF2BD…E83bA5114400 USDC From 0x86eD72…4fB88c36 to 0x93bdEc…70a249B11000 USDC From 0x0bFd0D…A7F1b2d2 to 0x2Bb3eD…7972668C70000 USDC From 0x1aAE6d…0f906e27 to 0x3CDB23…518C23FD2500 USDT From 0xF2aB7a…8AE876fC to 0x7cC125…AD61B9d721007 USDC From 0xbA70A7…d0c61ddD to 0xab8e7d…8df0D63710000 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B25000 USDT From 0x9aA77E…74066E75 to 0x3f2664…1FDB1a9243.530673 USDT From 0xe9BCe9…F9E892ed to 0xA7207c…fa0c0E571 ETH From 0xfA169e…8eC27Ac0 to 0xbB0E55…5662D13A95284.649269 USDC From 0x3BC488…7763883F to 0x94920c…B14F102a9.11167939 ETH From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211265000.01 USDC From 0x9e174c…F3819364 to 0x1bB9A1…55d9cde10.44 USDC From 0xB259c8…62599639 to 0x05B188…EeebE7749895 USDT From 0xa8Ba0E…40A40De2 to 0x05bEcf…930Ee05422.5943 ETH From 0x2bD99D…08B0A7B7 to 0x999133…00E8a64520000 USDT From 0xA10822…5Ec16CCd to 0x18A9a1…21dBeFab101.5 USDT From 0xA91653…2b1a451b to 0xb4aA1b…Ea5F77D31000 USDC From 0x74D16A…F75C1cbe to 0x6b1166…a4a2bE865 USDT From 0xAA5e64…aB00Dc9f to 0x63eF84…197f47020.00002 ETH From 0x417007…3faEF64B to 0x143770…Ddd14308137.17 USDT From 0x47638a…1316044c to 0x69E634…629506630.005949230368162835 ETH From 0xcf9A85…73c499c0 to 0x327CE8…8DD47d240.1 ETH From 0xFf6997…7546C112 to 0x23e291…BFC595979860 USDC From 0x0Dc92a…66358912 to 0xd7aa67…E81705701600 USDC From 0x260C00…3345Fa75 to 0x2DA7B4…3313D6f480.39 USDT From 0xc21d69…4C0609DA to 0xa0F213…7D8C270340 USDC From 0x008C90…1ac43D37 to 0x0594Db…9A5C649f0.005040468931475029 ETH From 0x8e2F56…cD1Ee5a1 to 0x117DcD…6606F949218.5 USDC From 0xE35026…98ce0d81 to 0x6fC8e3…1D6696a579007 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91756000 USDC From 0xFC1CD9…45BcE745 to 0x0a6252…BD1d59c9350 USDT From 0x589688…d67A7D73 to 0xc18DC8…dc2E05168767.582454 USDC From 0x1D40F7…C5785319 to 0x5d696b…6196C43E15189.756935 USDC From 0x4FE64e…e8f8b314 to 0xfbe380…c8bAB03b318 USDT From 0xCa7A63…fb225b42 to 0x6495ce…cB5ea0654990 USDT From 0x3AA0b3…5301034F to 0x9Ec9C2…60972b750.016730983703149 ETH From 0x9d6A6c…B46eBB00 to 0x95766E…a33aB4a2281.705 USDT From 0xd76C63…40a4aE77 to 0x060b42…0Cfd49A4221 USDC From 0x5D05d4…89cf05BC to 0x492831…78BaE9C020000 USDT From 0x6BdD97…2313b5D0 to 0xBF6947…cC4bcEAB1171.85 USDT From 0x1F6622…80225081 to 0x64abc9…1eB3B564181 USDC From 0xcD6189…B4acB5A7 to 0xDDb70B…A6EC670027 USDC From 0xd97003…21a01C7e to 0xdc1A27…4005D3730.0992268 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB66.62 USDT From 0xEF9a10…c671d06A to 0x60844f…1359d529297.7 ETH From 0x80b24b…09Dd92A5 to 0x656E38…FDc187271530.962679 USDT From 0x271388…6a63b45c to 0x704284…c1ea148c0.000456413432884265 ETH From 0xD688Ff…7F0eC0b4 to 0xb1056f…6f8A5c05485 USDT From 0xeA7dB7…DCcB2AF2 to 0x82115e…DF1eEB1E40000 USDT From 0x64730B…48BcB36f to 0x616f3E…8Fb8Edfb135605.001183 USDT From 0x19926C…1A72B444 to 0xc10a1F…95Adfe9f0.00396184 ETH From 0x7781AC…ACF4187a to 0xa1003d…B63613Ed100000 USDT From 0xfE197C…Dec9b042 to 0xF1a1FE…3923779c5876.286291 USDC From 0x7E0857…4dbc310B to 0x5c687C…F47543661.151844299423477 ETH From 0xCB922b…18398fe5 to 0x0BF0f3…0CFbF2FA57.950941 USDC From 0x314f93…4813D755 to 0x812Fc4…947eaD5B0.0079663 ETH From 0xD46281…fD92C4d5 to 0xb113bb…A725d69b24692.764313 USDT From 0x1932b9…13e55FcC to 0xa00bFc…0f52BfAf400 USDT From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC8.988117 USDT From 0xF0a623…Fb36D824 to 0x6b3Cf4…a0B8fe2649999 USDT From 0x5297F0…77ebC97F to 0xb12C89…E6122A702850 USDT From 0x21DD9a…823e4444 to 0x63f343…aa9eaA140.003738516349612838 ETH From 0x136848…e8ea11CE to 0xBb3C70…1e78838e779347 DAI From 0x6cf429…26e7Be45 to 0xC60648…7702c5920.14 ETH From 0xc6Cdd4…E6d806A9 to 0xA812B3…31c5EE1d5500 USDT From 0xA38B5b…3532caa1 to 0xe0DD9F…927D72A314.442 ETH From 0x4b057A…33fF44d0 to 0x0FD934…b3b7ddc3992.935001 USDC From 0xcD6189…B4acB5A7 to 0x84d0F4…62E49D6427 USDC From 0x469CfA…0337641a to 0xcb22A6…19df594819997.7 USDC From 0x26B757…31cc0AD4 to 0x3F4532…B878734490.67824 USDC From 0x030133…30828180 to 0x302313…3ad1d01E0.023118269523758 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681110629.63 USDC From 0x702230…C07d0084 to 0xAa8b63…4F133EfB499.950005 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66500 USDT From 0xB696d4…356307FE to 0x8Ea860…65B20C890.00399033 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F6813016.98 USDC From 0x790fDe…D607F2dE to 0xE4aecD…9f08088A27.83546163004731 ETH From 0x4785e4…8a5647a3 to 0x461277…F0FBCceD282.89 USDT From 0xCe7041…B2b93544 to 0xce790b…C110fC6B800 USDC From 0x20235f…b490D3a0 to 0xEf24B0…E39533dC15 ETH From 0x40d583…1782a4B2 to 0x4d7092…3Dd7Fca823000 USDT From 0x32F866…027C914f to 0x6B681e…2D83D995359.71223 USDT From 0xaA8ba7…0A133efb to 0x0Eb559…337882DE150 USDT From 0x2Ac3Ee…abf29883 to 0x5B46De…b79461e34900 USDC From 0x00e364…330cfA3d to 0x2f37d3…d5d99fE00.12088137 ETH From 0x0618d8…BF63A9d7 to 0xAe3A7A…C88DA36e37814.76 USDC From 0xfB2206…C1FedA06 to 0x08FEdF…36Bb1c4121 USDT From 0xCe79b0…4d10FC6b to 0xa8a318…18647424331.366889 USDC From 0x18D972…378f9633 to 0x64c1b1…3b1378d20.00438711261465342 ETH From 0x2495da…74362f43 to 0x0f75Ad…bFe3e926100 USDC From 0x92841B…fE3cD9E4 to 0x1778df…C9842ed031.74 USDC From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43679998 USDC From 0xC70E8c…7a8dF60f to 0xAF4b22…83120c81200.626355 USDT From 0x538dd0…b05F8365 to 0x4C39fD…CDB2d3670.015857 ETH From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0xBb4EFC…34A8cbf3 to 0x3593d3…ab8513CC21999.1032 USDT From 0xCd7b66…79d3bF1f to 0x2ec445…65Fa8D3e5.25678426 ETH From 0xa498D8…f47F8Fcc to 0x2bC636…5De0D6f52450 USDT From 0xC46a7b…8F9aC9E1 to 0x2da83E…F95103011122.814554 USDT From 0xdb9B35…88ca595B to 0xEA5576…9127670F2500 USDT From 0xF3fF46…53Ada940 to 0x762A4E…e10aAC1513.991 USDT From 0x46045E…68f26B4C to 0xF40875…31D4d05E1 ETH From 0x6129d3…EAf74575 to 0x1acCe1…f87BeAF33542.526677 USDC From 0x6C4B5B…Dd24EA35 to 0x0EC893…075477F70.038113 ETH From 0x499928…a6D630D3 to 0xf51C4A…f70e7110130012.65 USDC From 0x12c2C0…99e2368E to 0x05a538…9f3C13Ef0.025962958469999048 ETH From 0x66C183…79A3bAbc to 0x7410aC…a94d3A2e0.2331066072247234 ETH From 0x76E8Df…Bad50304 to 0x5fAAbe…5C481DeF292.647291 USDC From 0x35D5bf…f9D3560e to 0x57548B…829363FC1080 USDC From 0xE12118…61E3861f to 0x89a28A…626E374C3053.2 USDT From 0x27e69B…B70FbB7F to 0x79A069…6228630430 USDC From 0xBDF390…8B3ba511 to 0xe89b36…D78BA87690 USDC From 0x475E1d…6C678983 to 0x72DD60…c0A8dE602998.39974 USDT From 0xC6EBDa…94a49937 to 0x88E79C…9f708FaB1807.17 USDT From 0x1Bf785…fa2C11b3 to 0x7Db5e6…89ec644A0.040067923657905 ETH From 0x3B66e1…40Cc87c7 to 0x648be9…b08663B210 USDC From 0xB43C31…7FD4703E to 0x8791BA…224D0cC6650 USDT From 0xFFE9Fc…01f2Fc6D to 0x875d65…0EF63BA00.000139936465885691 ETH From 0xc4ea61…1c626b6F to 0x1C9D8c…FBedD3056853 USDT From 0x5c82Ca…eD9Cba6e to 0x54182c…7236e156701 USDC From 0x4A67F0…E8d360B1 to 0x3E7fEa…7889fFb58110.97 USDT From 0x55720d…101780BA to 0x276806…a3C3b5260.582172697685902 ETH From 0xAA5e64…aB00Dc9f to 0xE1aA92…15B970690.00002 ETH From 0x811Fcf…293bb35c to 0x723031…136983540.02777678 ETH From 0x5D6053…3dD45667 to 0xD81dED…2E909c5B0.02742519 ETH From 0xE2cD70…Fd2da21d to 0x3AEcf6…E780e6281.3125451670123967 ETH From 0x174192…F229977a to 0x2403DD…EaE3E8d95000 USDC From 0xD72e58…69f8C470 to 0xAa8b63…4F133EfB80 USDT From 0x89dc05…434D0Ae9 to 0xbcE9F9…FD5e35270.000425585101477119 ETH From 0x0c9817…43606270 to 0xc04A49…00c015A635000.003933 USDC From 0xeF42aF…238E4A37 to 0xfcf033…d48376a718834.43 USDT From 0xbA7E3E…2E8385ae to 0x950Ec1…9794f0f827595 USDT From 0xCDeED5…748615c6 to 0x7B1235…0f969Cae136714 USDT From 0xCdDA33…22ceCE2b to 0x2a0100…2C8349F110000.0025 USDC From 0x86fB12…73698924 to 0xc10a1F…95Adfe9f0.02224468 ETH From 0xA02102…DFbE6e48 to 0xeE61FA…cd53ca096000 USDT From 0xA9Fe3b…7D9BA936 to 0xE347a7…CdbE19640.975512 USDT From 0x7A0170…d5517aE0 to 0x03b996…93bAA4362.9989960958271684 ETH From 0x7a3224…feEA1dbC to 0x91d9F4…8f9DFDab7462.59 USDC From 0xd2D882…f80aC609 to 0x677a5F…d61581840.000526661416935472 ETH From 0x5EaEac…f5AC24A7 to 0x8F39A7…249b85411.1404346687608176 ETH From 0x4279E8…c4986282 to 0x97fb4F…a6d6558e203.175141 USDT From 0xE5ef6E…26cf0480 to 0xe9f59B…57c2B16b0.004497919712133138 ETH From 0x3d221f…8802A04A to 0x510605…3d599d810.159701 ETH From 0x4ce42C…Ae15d69B to 0x76E4Fc…58d503042028.019492 USDC From 0x1e3532…fdF0C4bf to 0xAc4A30…c204a1eD0.051056697465295835 ETH From 0xC127f0…e8AD5364 to 0x3AEcf6…E780e6280.9219419471575544 ETH From 0xBBd9a9…a511a749 to 0x796720…390F60E25.360049 USDC From 0xD4322e…7D06ae95 to 0x276F2d…018178BE34242 USDT From 0x4Ef3f6…e20aa346 to 0x55e7E8…a9317dae0.67 ETH From 0x503ba1…02C93313 to 0xb9B230…63E4960B41.976 USDT From 0x688BBD…44A6dC20 to 0xB0601e…399b7b69150 ETH From 0x2e5FB0…1d009233 to 0x6a1CA1…94e27f7050000.012001 USDC From 0x9eF819…E6A8068B to 0xF951C7…8819Db823989.7 USDT From 0x2548eF…Bf43Fa70 to 0x0c73F7…CfA32f3F1000 USDT From 0xB40017…a6C70C66 to 0xCe6110…BF4be9490.020044969932158 ETH From 0x24e91c…7528000C to 0x7bD38d…1e9608E10.00030901 ETH From 0x451478…13AAf8fD to 0xcCABD9…827Ee43E0.0001 ETH From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0xCD4472…1d7ea322 to 0xA382FB…2C046e2e0.09759685991753789 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD436000 USDC From 0x2b2147…3fFD24c9 to 0xf799E5…980199824450 DAI From 0x3Dd437…672a1157 to 0xac1E6B…b1d8477c29387.794365 USDT From 0x94760d…8226AEFc to 0x656E38…FDc187271364.188592 USDT From 0xb4b6Ab…2B64FF01 to 0x97fb4F…a6d6558e13551 USDT From 0x257963…FeEFD16F to 0x7368A3…D703913C1000 USDC From 0x7B1485…6bB62Ac0 to 0xA89753…ea44Ed150.022 ETH From 0xb52B3D…E3Ff73eA to 0x3821D5…E972673540.544559 USDT From 0xf64E1A…23dd286D to 0xB9554D…35E5D72A1000019.21 USDT From 0x3C9fB1…6a8a3b14 to 0x9aBa45…0EfaCDca100 USDC From 0x23494E…D841bF0b to 0xF9E408…863e21802000 USDC From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e638850 USDT From 0x8BA5b6…50558D66 to 0xc50E8C…86FAA8336537.083256 USDC From 0xf7a2c6…E91e12A6 to 0x7Ade0E…922Ea7620.11610748 ETH From 0x8EABda…C2De4b23 to 0xFd9b0B…64bB9eB30.0488 ETH From 0xcEfA83…C4241358 to 0x914c1d…74A0A55056232 USDC From 0x634BCB…253941A8 to 0x2F90b3…0304B3DE24865.645304 USDT From 0x30238b…d6d1D01E to 0x8F6Ee9…3d2564ff0.000132270486315 ETH From 0x817A7e…55C7660b to 0x4BC314…ae72Fb490.24 ETH From 0xD80333…47e8df7E to 0xA66ba6…4E34aC29500 USDT From 0xa223C0…961f8bf8 to 0x634C70…B170c8470.68685452 ETH From 0x5e9766…bB6A0780 to 0xDBC737…04fCEf668000.000015 USDT From 0xAf59db…925c5e9b to 0xdF4CdD…d4F86Db41000 USDT From 0xAf59db…925c5e9b to 0x14aFf7…7930982d440 USDT From 0x7f77B0…E122a29e to 0x6c45Ae…0ffe2E6315 USDT From 0x3D9eB6…cd194A88 to 0x7132FA…6fCcD2D150000 USDT From 0x912CfF…4f288ab4 to 0x7D0F86…5FF8BD0c0.009890861259825055 ETH From 0xDBDF46…Dba69F35 to 0x43Aae0…EE92e2f89.000543679779 ETH From 0x7eD6Bb…b24Cc63D to 0xE77A41…cAceDdA864322.42 USDT From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C440.71 ETH From 0x8A562c…AC8b465C to 0xC5916c…4DFB04FA7 ETH From 0x458E74…B6f6b22e to 0xf55a2d…3d2d05780.6897532797062068 ETH From 0xf9DD3d…be7BDD80 to 0x9E1344…52311cA123652 USDT From 0x80e163…2c2A4958 to 0xf357A1…dfb6d3A75 ETH From 0x9f5472…04480b69 to 0x4F6857…FEF85a6249.759188 USDT From 0x3c6561…4E47795b to 0x7410aC…a94d3A2e1108.14 USDC From 0x0DD41a…77C61C9E to 0xd4585b…56b542a28.178222108 ETH From 0xc33FB3…6C2606cf to 0xc19e7c…03162720122.06629 USDT From 0xCe79b0…4d10FC6b to 0xE692e0…93091Ac9433.270947 USDT From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD148946 USDT From 0xF45e80…41D103e4 to 0xC2a90f…58623d531346.58 USDC From 0x85BBB6…81680Feb to 0xBdcBa6…624d3d4f503 USDC From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f75000 USDC From 0xeAC369…8AfC05db to 0x94D4d1…EF04C6FD0.059 ETH From 0xD5A6b4…E82d5523 to 0x8Fa762…11b4d407167666.68 USDC From 0xD56445…Fe3212C6 to 0xdB2B7D…a3d1eaEA0.022907434493327637 ETH From 0x19e2Db…Bc6Ca216 to 0x157C76…62136065830.991478 USDT From 0x3B66e1…40Cc87c7 to 0x407F63…a12a90bA34.7705 USDC From 0x66d95A…41A6592c to 0x5d89F9…Ca7902874.83844893230163 ETH From 0x523633…7D84F954 to 0x976450…0eFa8830165 ERC20 From 0xF652ed…F26E1490 to 0xD0bd7a…22ff5ee647800 USDC From 0x753f08…8485B7a2 to 0xa2FC1e…1e62d2a522 ETH From 0xC71E68…7Bd8A68d to 0xdD00F7…1D93b1832.09 ETH From 0x3175d0…E7cDD853 to 0x9c3D0e…3B355773108000 USDT From 0xFFa7CC…E14522d2 to 0xE6D211…d640410F17000 USDT From 0x6CbFa4…aF5d71b9 to 0x397afB…d762BA50300 USDT From 0x2a670c…0a2bD72d to 0x44709D…6d1c132515000 USDT From 0x684917…1FCe35e9 to 0xc090B1…EAE2511050019 USDT From 0xc4dC12…3358cC80 to 0x32266A…3a1099E00.03122268 ETH From 0xaa2247…E37abd21 to 0x875c61…BDAA16ea13557.64 USDC From 0xDfc85F…99e7b822 to 0x5511F6…64B5368d0.7604492585171329 ETH From 0x6A2266…Ff01361b to 0x7Db5e6…89ec644A0.002380923846828 ETH From 0xf3575d…a2b6d3a7 to 0x5dcfB6…2d990B2a234 USDC From 0xDBfBC7…d8664D67 to 0xaac9C3…404dA2d630000 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC180000 USDC From 0xaa0f98…98A32d98 to 0x7fc5B8…14cD8EAD0.006 ETH From 0x257ee9…dCc2Fe9B to 0x4AF9a6…31399e1638 USDT From 0x0F3179…7c46288d to 0x50b796…7570119E2030 USDT From 0xf0e14B…5F97c9AA to 0xaBC201…f735aca420.0094 USDT From 0x0E5c1A…B0cFC33F to 0xB8647E…466c202024510 USDT From 0xf74926…617DF961 to 0xd28B5d…d8eE33e7739.776897 USDT From 0x7B9f6b…7EAD9e1c to 0xfef204…329604771672 USDC From 0x39fa7e…a952b03f to 0x3AEcf6…E780e6281.238975356760596 ETH From 0xf488E1…6084fe4A to 0x265c63…A5D0447b58.56 USDC From 0x13A7c1…2e353De1 to 0x058E50…10fB733f199250 USDT From 0x1AFdff…3565657b to 0xC5AA4f…3F4BDf421000 USDT From 0xcdC385…8434FCc2 to 0xbe5908…b642311420034 USDT From 0x2B94E6…31062F4f to 0x37E86A…10542261200000 USDC From 0x1e61A2…ed454a62 to 0x3AEcf6…E780e6280.49367017191623985 ETH From 0xE183Ce…Ea3e0cF4 to 0xdc1A27…4005D37352.891365 USDT From 0xca907f…fbC965B4 to 0xc10a1F…95Adfe9f273.5 USDC From 0x183605…06d88DcA to 0x405751…10473Ae8168.36 USDT From 0x9c3D51…F9355773 to 0xFb4Bb4…789A57d9108000 USDT From 0xDeC61c…5e0abA41 to 0x814d11…CEBaC1475312.54 USDT From 0x4CD9Be…8Af13Fb7 to 0x015566…471EA97c5584.94 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1350 USDT From 0x48474f…14207E93 to 0xA39C9A…95fab050110000 USDC From 0xaA8ba7…0A133efb to 0x441Fa3…4a1840950.000141069072173634 ETH From 0x65550f…8295F7D8 to 0xa67EfB…85EeBA790.03 ETH From 0x6a0A6c…151294d3 to 0xA031a7…B05201cd14480 USDC From 0x4165fc…C27AA1F2 to 0xa42E0D…4BE1d1fB70000 USDC From 0xCd65d6…074483aA to 0xFaBDea…2C3657A4135.4 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a30792.4 USDT From 0xaED065…27458Ff9 to 0xf58b6e…bFEfdb6290.292396 USDT From 0x7fcB7c…1a438533 to 0xCe6110…BF4be94919 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.0000799834672 ETH From 0x7c71CD…8eA0e312 to 0x834d99…9684B09639450 USDC From 0x9Fd429…C3F6Edb7 to 0xF2A03B…6666d9a21 ETH From 0x8363c2…e3563fF3 to 0x3A2B28…0Ff37b2e0.10871 ETH From 0x80e69A…750D9E52 to 0x9524e7…7AA85e5B10000 USDT From 0xe10626…d8B3eAB6 to 0x298C01…8e7A67eB0.00419948 ETH From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA463234 USDT From 0x435801…FdA3e1E6 to 0x3870B7…d3dE987759 USDC From 0x6c1887…5B60660f to 0x6E5D57…E95a614914.36580013799404 ETH From 0xc63276…Df298A2d to 0xc9ecEC…87eE7228100 USDT From 0x3b41Fb…8d773f08 to 0x073E2C…113d4548101 USDT From 0x504400…13639180 to 0xAe2E24…5e4b6ca8764 USDT From 0xC220BA…4619EEC7 to 0xDc73c2…3d91c0B36617.40564 USDT From 0xaA8ba7…0A133efb to 0xF7762E…794DBBc7249.110438 USDT From 0xD67090…5fE7B819 to 0x8C4852…02d359e985200 USDT From 0xf70261…92c40139 to 0xff53B9…00Df42661769.81 USDT From 0xfb621C…B232dc9C to 0x73a748…a98Da5E210000 USDC From 0xAB7281…d217440D to 0x6D4Fac…e63A22bA9.9907 ETH From 0x8540A8…F9874b3e to 0x86CC52…22cfb8E548110 USDT From 0xDC9EB4…87749145 to 0x7c115b…aB8cD5701779 USDT From 0x896Da1…684Bbf4B to 0x80421B…11d438A675.522781 USDC From 0x34Cd35…26fA1A1c to 0x9bdc19…3b55C47b20406.020548 USDC From 0xc03899…fF47BdA7 to 0x742e87…cdD87702150 USDT From 0x658C28…8E757b96 to 0xff497D…012ec284392948 USDC From 0xD19C6e…7BaB015a to 0x3F2a0E…F704505B1000 USDT From 0x1993aa…16F7E92A to 0x24eB80…635Cd25e498 USDT From 0xe54597…4A98e2b4 to 0x5aaf90…60CB9f040.007 ETH From 0x7cB3C7…0b3F3B01 to 0xb9B230…63E4960B70.061 USDT From 0x73f9c1…33c11647 to 0x3Bc9f0…6BD1a7bA11.475786091347258 ETH From 0x97d2C3…83E1aAa5 to 0x00064b…2237bE590.005 ETH From 0xC37405…22Ce7345 to 0x08c962…06CB3DA65399.8 USDT From 0xc2469E…16629d72 to 0xE347a7…CdbE196411.441509 USDC From 0x60E62d…63286d81 to 0xcEfa71…f4173d266260 USDT From 0x30912A…F6a1a698 to 0xc8c666…9681E45f0.02 ETH From 0x09ee35…5E7B0168 to 0xB61de7…aeC4e00299.39 USDT From 0xa62456…463304c7 to 0x94B9aC…28A9F0f8233.971297 USDC From 0x9cCa2c…32191F98 to 0x978F84…014c899f2 ETH From 0x95D759…4faec42c to 0x48986c…4f1B77E40.39 ETH From 0x054125…2479770C to 0xF1C1AA…98A197ef600 USDT From 0x3C5d26…6e61B3Cb to 0x7dc174…594e945D20 USDT From 0x952e36…0a8DFF8c to 0xCC5D18…658837a41671 USDT From 0x02EE81…de1b1936 to 0x541A1C…61E0398C4.618 ETH From 0x6ef5C4…AA703807 to 0x04c634…E5E3C7ED5000 USDC From 0xb4F49c…a0e7255D to 0x6ed096…936d7b40100 USDT From 0xf9d914…916585FF to 0xE347a7…CdbE19641.13201 USDC From 0x242461…0DCDB566 to 0xf0dB6A…43D6473644 ETH From 0x4D89f5…DE196709 to 0xA01Eff…d41fA2480.01 ETH From 0xBAa5c5…3445b7a9 to 0x37b49A…855018b50.003613524518893087 ETH From 0x7D4e96…FBb6ecf0 to 0xD36FD8…a3fBDaFb41221.699383 USDC From 0x8E4Dc9…edDC871A to 0x3A2f96…9Cb48beC12000 USDT From 0xFD3114…2Ab31b6A to 0xc66BaD…f3995b6F261.4471 USDT From 0x643C20…719dBCcC to 0xBE42F5…42FbB1c851 ETH From 0x28738F…f901D8D0 to 0xE86c0d…4c3969610.010492902275436 ETH From 0x029934…3A5cb027 to 0xA83568…58f7A4f0396.55 USDC From 0xbB837d…c3ecaa3F to 0x79a17f…87E6F844107 USDC From 0xEB700D…E2060842 to 0x17af79…e6Bc72Ab10000 USDT From 0xfd3E86…64B9B22F to 0x26593C…786e556720937.72 USDC From 0x2BD81B…7ad0372e to 0x68b4de…22c840B24100 USDC From 0x89a176…d053AdAC to 0xC6d398…aBEd39705618 USDT From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0xf625eB…128Fcf86 to 0x8462d5…044715e5140.02 USDT From 0x74FED6…27fE7EB3 to 0xD6b7CE…8362dB651676.54 USDT From 0x046971…2fB05E18 to 0xA1E8d8…6E1684360.286913543250711 ETH From 0x9abc0a…B50Eb4B0 to 0xA160D4…de431A671233 USDC From 0xd9Ed92…Ea8a39F2 to 0x81D41C…AC772b3E75 USDC From 0xbcaA0E…00C67c2f to 0xB0f3b1…4436620922.5 ETH From 0x204922…f9dA9dAE to 0xFaBDea…2C3657A40.01053157630775587 ETH From 0x0e003a…44a36C11 to 0x04D1FB…401EF3f630000 USDT From 0xe0a1Bc…88B0BC3f to 0xC47595…a721624972.81356 USDT From 0x68477C…D87F0C0D to 0xa8C3AF…908d5B100.05 ETH From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5265000 USDC From 0xEEb831…eab8bCB1 to 0xB0656f…8DC4C0bC15000 USDC From 0x551b0A…D0a36D50 to 0x728AdE…8AF3172d78.20035 USDT From 0x97b1Fc…b42ce1Eb to 0xe95883…82d616f01.836003569623717 ETH From 0x48474f…14207E93 to 0x063300…0D63c89C0.000103593140843416 ETH From 0x4d28F9…0851Ce41 to 0xD9C6Ba…E1eB789c1500.351082 USDC From 0xE788dE…8D46b945 to 0xdf9011…e1fb674310.53 USDT From 0x31d250…8EbcaA48 to 0x0c2e70…faAddf590.26748946436268894 ETH From 0x5e9734…44e6937C to 0x86735D…618d0C9f2141.55 USDC From 0xd0CE21…18E493B4 to 0xEc412e…968c44F010000 USDC From 0xb98562…d1D0a22C to 0xa85eC9…41D2E2011.707030364746345 ETH From 0x909c49…655032f6 to 0xA316f4…B5C019B88710 USDT From 0x59d7d9…149d58d4 to 0x80Bba5…eE71A63a0.06901295373141539 ETH From 0x8D2A0D…5e3f3c6A to 0x52aEf9…1Cb9fA98737.953792 USDT From 0x5811b9…BF847452 to 0x157C76…62136065171.5 USDT From 0xeA949D…AA6027e9 to 0x3259f8…F687497c70.023 USDT From 0x835c9a…365a4c9a to 0x29a99e…b14d05f910000 USDC From 0xA91DE9…d4384cF2 to 0x5EB29C…BCf337e81030 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe100 USDT From 0x114bBB…7215f550 to 0xe8c25F…821AAAa40.1036 ETH From 0x877760…E97453bE to 0x2c6EB2…F14780130.13567385813489147 ETH From 0x78E93b…43aF2e33 to 0x87ca77…0AD1938C20 USDT From 0xF0a623…Fb36D824 to 0xf405F4…DB4A030E49996 USDT From 0x5d6ae8…5eF77Fed to 0xD68d1C…55FAD81460008.540985 USDC From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D577000 USDT From 0xa81C52…2A5e9c92 to 0xb09939…AF7B73970.02 ETH From 0xfEfc51…10218Ab0 to 0xB276ac…7175C2f80.000677511365253152 ETH From 0x4c371d…8B3cCc2A to 0xDDa188…D9B8E82E0.16359001 ETH From 0xaA8ba7…0A133efb to 0xC27f0A…70f6952843.26 USDT From 0x4EF6d0…0d42DE40 to 0x30e59D…39757A525000 USDT From 0x2f8001…867B905D to 0xa570aB…a436A2910.379058 ETH From 0x2b1997…11c8d86f to 0xb9B230…63E4960B42.081 USDT From 0x598c59…01Cce9b2 to 0x3C9e9C…e0720DfA1.89974 ETH From 0x94A81C…b1B1DA77 to 0xBf437D…366eEf9984.8 USDT From 0xE1C4D6…6f36F5ca to 0x645B71…7475C539351.33 USDT From 0x34D6F0…5bC2102b to 0x786d60…22A96D68816.85 USDT From 0x78c842…7318E4eF to 0x02A317…1C98CE3c50 USDT From 0xf3EEb3…F7ea2Cf1 to 0xa08DE1…7CfAC6cC14.132086400474648 ETH From 0x66473f…bD7d9b82 to 0x207463…FdEf29db0.05 ETH From 0xC3E41b…18D9B030 to 0xAe1D8E…dBC90e5C692.44186 USDT From 0x3d1135…CaC0Afb6 to 0x6178ba…D49e3143469.001964 USDT From 0xDB5C36…2b476af3 to 0x3eeE7F…E81e10D710001.184 USDT From 0xA750F4…34f120d6 to 0x71546D…6cD7D64B786.87 USDC From 0xC149a0…4A4f224b to 0x654006…23819abE0.284 ETH From 0xad7f20…69bB9c72 to 0x3CAF7c…984a847353715.58 USDT From 0xe2a2d3…A4aA9754 to 0x2eA897…7745F9eB0.011704609899422 ETH From 0x3691a5…97e42Eb9 to 0x6166D9…376b51d1673.202561 USDC From 0xb7cDE5…B3754D5e to 0x7E8691…5Eb8A050200 USDC From 0xacfCeE…5C2F9e93 to 0xb79D1A…02156Fcb159.3884 USDT From 0x54f821…CA997F29 to 0x851a4E…5479a83B0.023296530121826 ETH From 0x07e9aE…2d96bF97 to 0x0A2665…E895A1b0261780.1 USDC From 0xce139C…3f033CbB to 0x943701…56bAaDD75347 USDT From 0x968f75…9cA2EeE9 to 0x54D6cB…0E72C7093004.110411 USDC From 0x32dD6E…CEABf78c to 0x9D2362…c9c603E65274.378657 USDT From 0x4dd408…5eB860C9 to 0xB6F3CF…8D3f1B22620978 DAI From 0x8da3f0…Ab91a191 to 0x82654f…1e1a0BCC0.010611 ETH From 0xaA8ba7…0A133efb to 0x0d5D09…5d901776211.25 USDT From 0xFE07e8…e8F24B4D to 0x8474F5…97A0Ff659802.63 USDT From 0xF03C19…80Ecc76d to 0x3F6a6A…1bc6A1a11000 USDT From 0xb0c324…87B06493 to 0x6a77e6…9A67819d1608.172556 USDT From 0xB8Ff43…04B90ADA to 0xE347a7…CdbE19641.139373 USDT From 0x60B8dd…21727fdb to 0x045659…0310003757.55 USDC From 0xe2a6c6…21468755 to 0xf11070…7f4e074a2.2663929831290823 ETH From 0x5D79eA…E48EE6a7 to 0x10fe27…0460609f4404 USDC From 0x88c0A5…1fb83a62 to 0x1BB328…840095B2115 USDT From 0xa60586…B83B7aea to 0xFd7D56…86b686540.0419987223258429 ETH From 0x376fC1…5Ee86dA5 to 0xC7203E…411F0cA70.070480864654923 ETH From 0xC616Bf…43ef4957 to 0x85EFe9…e75021540.5 ETH From 0x21cA9C…5F3bEb12 to 0x3c4697…BB00115939000 USDC From 0xC716f2…7C74DBA0 to 0x6eA01A…f9f4A72D4.25 USDT From 0x70E29C…7cF3447c to 0x3bA11a…Ca1b5Aa724100 USDC From 0x72a79a…51F33215 to 0x222985…99E5Bcfc19199 USDT From 0xE7a4B6…Ac0f6778 to 0x9a009e…49f4bB6885196.081359 USDC From 0x5c2192…ef805BA0 to 0x7cE621…255a22A9316.2 USDT From 0x6c1683…3c3f3C11 to 0x1186D1…900113a50.42 ETH From 0xb9362E…D0c3831c to 0xA02E77…58cA60Fd20009.484495 USDC From 0x2d31eE…1d44b8F8 to 0xB012E2…6a4588A830 USDT From 0x21ed63…d720c191 to 0xB012E2…6a4588A80.29999727944153703 ETH From 0x2d0101…aAad0Ce9 to 0x7Db5e6…89ec644A1.057660650173501 ETH From 0x211DD2…8213BBB2 to 0x26E848…7958ffaf1.6030050289179416 ETH From 0xC8Ea39…11c6604A to 0x3dEbE8…67BdA9975908.52 USDC From 0x7F5370…849d92AE to 0xce790b…C110fC6B2395 USDC From 0x80432e…8031D476 to 0x69E1c6…e4880fB6535.551459 USDC From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x903e3c…ACfd5A17 to 0x408e09…250DdbBC300000 USDT From 0x51C596…5efA5C66 to 0xdBb4a7…f7DA6A780.016737 ETH From 0x66a101…0bDcf8De to 0x8f214F…707760cE2 ETH From 0xB35e8D…bc640838 to 0xe0111c…eA1B339380 USDT From 0xC201D2…E34a1E93 to 0xdc1A27…4005D3730.034383239999999995 ETH From 0x968b54…642824BB to 0x3d7631…AC5963240.00079550858668506 ETH From 0x8e2967…DEC9B9B3 to 0xABf985…90DA63cb4998.587966 USDT From 0xB8bEAD…5D878caa to 0x302313…3ad1d01E0.07515902248092499 ETH From 0xfD8fD3…FCdCe7C5 to 0x7313e2…d8DbFB1d25322 USDT From 0xbB7Fda…e6cE4169 to 0x024d73…5000193820.9 USDT From 0x25bc14…1baaf12b to 0xC8b243…1547DD4035.35 USDT From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f1999998.00402 USDC From 0x8728B0…cEb71535 to 0xFaBDea…2C3657A4135.3 USDT From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.010715008168154 ETH From 0x7f2b57…C439a021 to 0xF9cA57…B00a39a8500 USDT From 0x25a8A8…3973357c to 0x18d011…5135d6040.999975631374251 ETH From 0xEF1EDa…85E14911 to 0xCe6110…BF4be94916.764698 USDT From 0x827ebD…C78fFc19 to 0xDbFCF9…7d8fe86425.260019 USDT From 0xf83937…2EE4522E to 0xD80619…86ad99cC40000 USDT From 0x27ed54…ad5b1041 to 0xCDC1CF…d71ee7720.02879434 ETH From 0x66eb38…EA2513eB to 0x8b4775…72f4d0430.0138230598356928 ETH From 0xd46855…F3727A71 to 0x6FD641…F96cE2E649000 USDC From 0xD6B5Eb…7cd7c860 to 0x5Fa2ad…5e6F1b20300 USDT From 0xf0585F…b013Ff3c to 0x27feFc…34f249Ef9999 USDC From 0x7f77B0…E122a29e to 0x6c45Ae…0ffe2E630.003450697675748866 ETH From 0xb14d34…73D42A6e to 0x376647…318E0D491000 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a6249.524965 USDC From 0x8B37D5…BFBF32D6 to 0x08FEdF…36Bb1c410.012622 ETH From 0x6C3031…58B649eB to 0x9771BA…87aCdc4E421.030893 USDT From 0x1642a3…468e03b4 to 0x6d5E42…DB7025E554.747832 USDT From 0x590440…DaA80ffE to 0x44a0a5…e30fa35F0.03425060388832 ETH From 0xda8546…450bde04 to 0x8d5FA9…118aFe8B2.88569 ETH From 0x296173…4dBb15d5 to 0x4a294e…72E1d4AB0.95237106 ETH From 0x89751E…fa2c909D to 0x361C12…d5155239310.5 USDC From 0x2Cbc3f…A5181944 to 0xb09939…AF7B73970.01 ETH From 0x8b4A5f…b70Aaef7 to 0xE98480…71B6a8215 ETH From 0xC0FB9F…15516e91 to 0x6AF2EB…D313081114806.307487 USDT From 0x8CAD23…38296dd5 to 0xBa2251…2B74798a13774.561006 USDT From 0x009AEd…d0C5ed20 to 0xAc4A30…c204a1eD0.15602473818634474 ETH From 0x137B29…8856F2D8 to 0xce790b…C110fC6B7e-14 ERC20 From 0xcF3CF8…4C430aEe to 0x5cf169…0B278C291320 USDT From 0x02ca69…8e3d3cEA to 0x1A4007…3760B9Ee9500.000112 USDC From 0x3cb758…BB149A5E to 0xb9B230…63E4960B49.19 USDT From 0x6a6B38…ecb6C4a6 to 0x8F7a95…f2ed8c3f12000 USDC From 0xe30620…f736e256 to 0x750081…eB1D715E18 USDT From 0xcdE16D…59952bEa to 0x06Dd28…0e00016533.85 ETH From 0x872da1…C27aB8d4 to 0x9771BA…87aCdc4E450 USDT From 0xA97366…4FF8Afa3 to 0x77D7B6…d655Ad4F23579.52 USDC From 0xC0FB9F…15516e91 to 0xAe7fE6…a1B225820.000120449535990863 ETH From 0xA3bbAE…197A36cD to 0xAA5B8A…ed00dC9f10 USDC From 0x5dc551…d8F73718 to 0xC412C5…Ebe614025225 USDT From 0xe7d2Bc…dAC75729 to 0x71b8d6…dA0deC600.094354 ETH From 0xe15989…083BFD68 to 0x39513f…93769b5445 USDT From 0x5C2167…0387C7d2 to 0x82805E…7bC52C6560 USDT From 0xD47476…E9625719 to 0x650DA1…46F5D2f057206.31 USDC From 0xd38Fcb…BaC5eb9A to 0xA9F0aD…33fD3De220000 USDT From 0x10F92F…Be45B521 to 0xFd7D56…86b68654118.59551 USDT From 0x4b495e…23b2b031 to 0xee3fC0…2324c9d330 USDT From 0xf0a575…5482fB99 to 0x95766E…a33aB4a2214.065579 USDT From 0x5E5126…B7C9a61d to 0x022117…9d575103700 USDT From 0x773D75…9d93B73C to 0xb3b10c…5e13C7Ce500000 USDT From 0x60A8e3…08c6fc6A to 0x6d0670…7fa46dbb145.073195 USDC From 0x72E404…1872a43a to 0xb1F6Dd…4eB450cd2855.238734 USDC From 0xc32D4f…0eE7346f to 0xeEDB83…13b472750.12239078152633544 ETH From 0xAC3063…CD651735 to 0x89a28A…626E374C15.445057 USDT From 0x90C285…6134fcD2 to 0x9C115D…6F3ff37342 ETH From 0xCEAA62…5E5553BC to 0x6C6Cc9…1Bbf03893.2 ETH From 0x5a05DC…f9B86147 to 0xc07374…F9536C883000 USDT From 0x1Eb652…6f26825B to 0x79806D…97B7cb43404.060257 USDC From 0x9AFEa6…96f2BA03 to 0x67EEAC…91b07e859230.76 USDT From 0x6534E7…C490D8f6 to 0xd01316…F50e79AF50000.01399 USDT From 0x254259…0261Cc7b to 0x2a6aD5…37a2e442371.06 USDT From 0xd806a0…24ad99CC to 0xE0491C…3972E6a1213.187944 USDT From 0x1E588C…d5E521ef to 0xE347a7…CdbE19641.373954 USDT From 0x92b11E…B03D23aF to 0x3F2a0E…F704505B3000.25 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0xE076Da…Ec81414d to 0xdc1A27…4005D3730.0120422106 ETH From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.2300918756859614 ETH From 0x6BA868…d6FBcBeD to 0xDF9671…5d0106b83674.41928122 ERC20 From 0x8bcE51…f54a1E1c to 0xC3d753…393AcBcE0.000709361134527896 ETH From 0xF77f86…25379Ae5 to 0xAA5B8A…ed00dC9f827.727008 USDC From 0x4DeF75…2630955d to 0x36cD71…1b566fE335173.97 USDT From 0x626363…71ECd48B to 0x164763…9A812903100000 USDT From 0xfDd258…ddfb269F to 0xd1943e…C0662A62270000 USDT From 0x09b162…fF980626 to 0xb09939…AF7B73970.01 ETH From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB133012 USDT From 0x6d800F…2AaCBf02 to 0xBbE99B…772a7722219521.6795 USDT From 0xe77C2D…A87E74bb to 0xCA3204…D7c1C2b2967.899999 USDC From 0x6ae447…c30dAe02 to 0xBa9801…1A57c7c8547 USDC From 0x0D2805…8238b5F3 to 0x565D0D…a468345610 ETH From 0xf17B9A…5Bba4eA4 to 0x812DF1…879Ad6761.1812374617252668 ETH From 0x1B6929…e74888Fe to 0x4C39fD…CDB2d367498.8 USDT From 0x4c85d6…98B5003b to 0x539Fe7…912f51120.000023 ETH From 0xD73299…461272b4 to 0xB024E0…b8fc433B200 USDC From 0x811Fcf…293bb35c to 0xD5665a…1BB6cf0a798 USDC From 0xfa4c63…74Cc2F15 to 0x8fB976…1022071a4.8345563 ETH From 0xe16875…35d2967c to 0x5DC80D…fcF98815600 USDC From 0x6AbF2d…032d6Fa1 to 0xe4138B…24E4BD0d1604.85 USDC From 0x5262CB…5b35eE80 to 0x5942A5…A81E4e22250000 USDC From 0xA8D4fc…906dAAEe to 0x2C8f85…25EFdba440000 USDC From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D115000 USDC From 0x1dDF2A…682e6D1c to 0xdcf384…81Da68e22223 USDT From 0xB80237…84092F31 to 0xc3E906…8334ba06599.8 USDT From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f249975.001177 USDC From 0x7A7C4f…E96A0b50 to 0x397afB…d762BA50300 USDT From 0x6fc66f…44bc174d to 0x2D08C6…c19038042200.220022 USDT From 0xA02102…DFbE6e48 to 0xBa6f65…41bba1A0590.1 USDT From 0x34ae7A…F5A5128C to 0x48D68a…7BD6677A381 USDC From 0x54Ccc8…De5203bd to 0xc70BcC…70C718AB10000 USDT From 0x4e6CD3…62D8c87f to 0xe4a068…c4EEd9D455.792186 USDC From 0x8F3442…Abd10d18 to 0xbC5115…D03663F85000 USDT From 0xfd9eaD…F1E06584 to 0x2A27b2…a5d3a4258997.215157 USDT From 0xF89fe3…fCD9Bd0d to 0x397afB…d762BA50100 USDT From 0xc512eE…37600000 to 0x850D41…5ea7f978368.56 USDT From 0x4dB19f…edF2CEe8 to 0x25A5f3…4c980bda880 USDC From 0x33F320…CB1E1dBb to 0x16fFEE…9BdD57Fb68664 USDT From 0xbA8742…63e57602 to 0xB0907c…ff0daA9D0.087 ETH From 0x4994e5…581fbf17 to 0x89a28A…626E374C15.444494 USDT From 0xdbB620…fb910CE6 to 0xCCf79a…3410106a417.720836 USDC From 0x7Dc88E…D5F5D691 to 0xcE2fE1…f3Bf16fD34182 USDT From 0x5AA57F…04E3676b to 0xD726E8…C3e96bcf0.03685225 ETH From 0xeBbDC8…52A7Ff32 to 0xdc1A27…4005D3730.049418420000000005 ETH From 0x2ea190…94F752C3 to 0x02A317…1C98CE3c10.856907 USDC From 0x0f3840…cf0a622d to 0xb09939…AF7B73970.01 ETH From 0x83Af79…4A1a2741 to 0x7720FA…AC73A8D2213.903743 USDT From 0x2fa04D…85462C65 to 0xA4FDFB…9bD890A626000 USDT From 0x38cC17…B8a4a0dC to 0xEB2AfD…279038cE30282.014618 USDT From 0x82A310…76B4a155 to 0x2014B1…0b4811f90.226 ETH From 0x4A4910…ABd1F9C5 to 0xfdac06…5408FEd40.01411477752814501 ETH From 0xE7Daba…9c1684CA to 0x55897C…08589ec01494.55 USDT From 0x08843B…2ACf2066 to 0x3d9eC3…482bE981324000 USDC From 0x1473a2…42c5CFaf to 0x4a2333…F4c88C75113.2 USDT From 0x51C273…f8CEd3a3 to 0xcf20fe…b4E73E4d0.03693941144963443 ETH From 0x5bcdd6…DD69533F to 0xA2a98A…7D79455B1499 USDC From 0x3D1a7e…65ecbaA9 to 0x7410aC…a94d3A2e2.3571 ETH From 0x864759…01Dce4Eb to 0xAA5B8A…ed00dC9f16 USDT From 0xBB3cB3…A878838e to 0xE46194…227705a6779347.02615388 DAI From 0xEdD1e3…1C9f3478 to 0x1C9c86…2E92631E13097.49 USDC From 0x3E0444…5a804FD4 to 0xF883Eb…DD785A5B26324 USDC From 0x5Ce141…3A322550 to 0x4736D9…Ff16185912166.313465 USDC From 0x0F59D4…8aB46df0 to 0x3246b0…190a3A9B30000 USDT From 0x5899F8…ED6b219c to 0x851a4E…5479a83B0.11390142847581129 ETH From 0xCCF7DD…1810106A to 0xcB5934…2600339F200000 USDC From 0xD2c9f2…De27F09C to 0x8579c9…f143e896550 USDT From 0x1A8361…348b9687 to 0xD401B6…35396d27233.3 USDT From 0x7D1EA9…1d9fa98C to 0x5c7101…3A38BA288 ETH From 0x13cE1c…6d84E4d0 to 0x9fe287…Bb656BF40.2135292305526743 ETH From 0x1E63FB…56f6C2a9 to 0x18e6aa…1f5dDB234430 USDT From 0x38a8aa…aF2Fa8af to 0xeCBD58…F471f1260.9110233122739204 ETH From 0xdde567…719caED7 to 0xd562b6…6a106A7D0.015206966982831627 ETH From 0xb9ae8F…92BC825E to 0x237eD5…2F63192b0.2703658726171191 ETH From 0x8Eedb1…A2c5077a to 0xc373aD…0374DD770.029337 ETH From 0x8030e3…C4a63f6a to 0x3DeAE4…5301e9C80.00556305 ETH From 0xA0B250…c27FB745 to 0x3bA11a…Ca1b5Aa77000 USDT From 0xe8C840…FEB473FB to 0x1F460A…91bb87B90.022750580630937 ETH From 0x8eD613…a923Fd6d to 0xa22A83…9EF883069289.185604 USDC From 0xc1c212…EeaF67e2 to 0xa528d5…dF6765B60.023323319949572624 ETH From 0xA70a95…eC33aC2b to 0x851a4E…5479a83B0.021387845236267 ETH From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d650000.01602 USDT From 0x01a373…3F27d4D3 to 0xa73116…0e39b0C7335.8 USDC From 0x53d47a…269e27D6 to 0xDeA581…BF3937Cb0.32 ETH From 0x3BA9ea…A21B5aA7 to 0x742C99…33134D2f9999 USDT From 0x9BB0b1…1f01b80B to 0xE347a7…CdbE19640.976365 USDT From 0x54e0Ed…F517b39A to 0xe1C034…2E5EcC061912.51 USDT From 0x1bD57D…c78A6672 to 0x1A4007…3760B9Ee3959.454691 USDT From 0xA225c7…4423467E to 0x097448…6c5b254286872.509902 USDT From 0x143701…12cbe984 to 0x3bA11a…Ca1b5Aa70.7305313271814937 ETH From 0xaf9E44…5e3dE406 to 0xb14a87…6d011Beb252265 DAI From 0xc1FF30…F49dEBa7 to 0x6eC06F…161a02ef100 USDT From 0x5C3620…F5C35619 to 0xf5EB07…BD850C83192 USDT From 0xB6d932…ba669Ff3 to 0xf68076…078a2763100 USDT From 0xBfc556…221a46B0 to 0xf3B328…Dd09Eadb0.11885264207605761 ETH From 0xE788dE…8D46b945 to 0xCcaFB7…020e71EE135.34 USDT From 0xd5bFDf…8D926cdC to 0x1B6D93…057CDfDa0.07158673964984646 ETH From 0x186EF3…a98e8031 to 0xD9388E…b94579CA2000 USDC From 0xDc3786…D5765F14 to 0xc9B243…F0534c2F0.000069927371173419 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x8bE8C2…62DA1242 to 0x9a0ea5…b79b1cA71041.35 USDT From 0x4B2b9a…AAb50a84 to 0x99ac4f…6672f72a313042.074103 USDT From 0x68552D…5c422fFa to 0xD9c880…223FC3AD100447 USDT From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b132562.444777 USDC From 0x2Cd13a…Dc5452c3 to 0x63a350…0B508D4f515 USDT From 0x0D11c2…4CA8bbA9 to 0x1a1e08…bc80E904200 USDT From 0x7a9272…09d60cED to 0x77cE40…cfDa8EC112654.7002 USDC From 0x1eBEFf…2eef5b1b to 0x84d6CB…086A25cD2408.24522 USDT From 0xBb2282…aD583eF6 to 0x8974bE…FCE6111f497299 USDT From 0xDBfBC7…d8664D67 to 0x2a5b6b…C0B7f79C4200 USDT From 0x52a832…DC166871 to 0x1F4746…2c36266A0.7298 ETH From 0x398B56…eA933Bb8 to 0xa767d4…8AeE3D921199998.803999 USDT From 0x1ceDD7…E798F34C to 0xA032fD…36C0954c2000 USDT From 0x1Dc073…4630AB92 to 0xAa8b63…4F133EfB3999998.8 USDT From 0xd614ff…5c38dB08 to 0x255190…cBF40D6e1500 USDT From 0x8613cD…18457e43 to 0xd6F5bA…A95454BF20000 USDT From 0xc57a79…7Ab837b0 to 0x5B6A75…FD7A7d4312 USDT From 0xdE8087…33979AD0 to 0x2Ecfd6…a79b2C87440 USDT From 0x3e3E87…70FB7F64 to 0x3dEbE8…67BdA9972001 USDC From 0x72a585…09dEDC04 to 0x4021C6…b380df8a2328.222144 USDC From 0xd2bb89…c0ffA614 to 0xee7D9a…54bCa59F47400 USDC From 0xA61138…Ee8a5Af6 to 0xaB8b7c…29386D790.6667217667 ETH From 0xC475Fa…31216249 to 0xE0A1ec…1cB0bc3f0.000094006746652825 ETH From 0x7C14b1…40C9C89A to 0x98E33e…1Ee966D40.00374 ETH From 0xa2E2D0…01e43B0B to 0x77b21c…b9eDb93d7919 USDT From 0x9453DF…315D96dB to 0x5e757f…D78e0d8F2 ETH From 0x4c3B35…48c073f4 to 0x637D3f…c4ad737417050.2 USDT From 0x04ebfD…07e75577 to 0x3810f6…44761a8b825.00201 USDT From 0xBa3f7B…fcf9e3D5 to 0xd6E2af…8a3eD2E726200 USDT From 0xDAD6B2…6445414C to 0xF63403…41B85Ff670000 USDC From 0x8e2967…DEC9B9B3 to 0xABf985…90DA63cb14995.785258 USDT From 0x9fe4cD…d6656bF4 to 0x82B511…a381fd8810 USDT From 0x38a196…93Bc3Fd4 to 0x300A05…328f687E238.05 USDC From 0x74a52F…821607FC to 0x542220…76684B305.325996360261352 ETH From 0xC35A0c…313478CE to 0x9f64cb…13e4AADC10829.6 USDC From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB33.14 USDT From 0x1c1d16…3fE061CC to 0x364866…b7E023660.09390868679372985 ETH From 0x80d163…5865e364 to 0xB4c713…4fF929930.451 ETH From 0x3EAB44…C32fB59e to 0x08c2D2…7b39B98D167.918 USDT From 0xE291cc…5c0ad342 to 0xB86702…3Ff9ca8A55.463733 USDT From 0x35B08d…E04B3749 to 0x2c7275…45A415D210174.634551 USDC From 0x83B035…E7c065a1 to 0x1a1223…0A9B3Bc80.02295236 ETH From 0x33b655…D163Cbe1 to 0x3568CC…6809927f0.5695989350958574 ETH From 0x8E6D88…1241Fa47 to 0xEb001e…4f774735147.127575 USDT From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A85000 USDC From 0xc2d140…70F88189 to 0xCa5dF8…080242A1100 USDC From 0xF5DF3d…e23237Bf to 0xdc1A27…4005D3730.02251844 ETH From 0x9788f6…08A04Efa to 0x508854…f73d26015895 USDC From 0x19F6f7…5690Cd55 to 0x396fdF…3c73C7D26000 USDT From 0xa3e43F…52FC903E to 0x1653E7…7227563F117045.126356 USDC From 0xB90089…4a0ef348 to 0x656E38…FDc18727979.89143 USDT From 0x182B7b…12fF35Fe to 0x10B07c…3CA5bBbF13200 USDC From 0x1FabAd…15b7BCA2 to 0x3e781d…e728688c0.36065611670462033 ETH From 0x39341c…8754f27c to 0x05DBF4…928C2B7c836.434685 USDT From 0x879FcF…8bb7C7Eb to 0x518cA1…DccB2D5140000 USDT From 0x88aFEB…E35F978e to 0x77F04b…3ae3DF970.9732879654506696 ETH From 0xa596bd…3Db893D3 to 0x596975…658Df21628.5121 USDT From 0x4a44d7…FD92b7dA to 0x2fe153…22e76F801300 USDC From 0x136848…e8ea11CE to 0x50186E…777699900.000129765282148 ETH From 0x108Ee5…057a258B to 0x0CAA29…97564f9F0.01814066 ETH From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB99500 USDT From 0xFC1CD9…45BcE745 to 0x0a6252…BD1d59c90.002 ETH From 0x48A5c8…ce7C1A8f to 0x39C33C…2319B4f426.13 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f7000 USDT From 0x6E994F…34662665 to 0x73a038…6bc44Cbd10 USDC From 0xb4Fadc…93e9436d to 0xAa8b63…4F133EfB205000.8 USDT From 0x6C546E…b6B68A6A to 0x24eB80…635Cd25e0.29038202082041975 ETH From 0x667982…8870d9a0 to 0x0Fef0c…24E148469996.49 USDC From 0x11110A…620480Fe to 0x53F2e8…cE2385B70.014384174590276355 ETH From 0xE11eb1…d71cE86F to 0xC69c1b…Ab999C6f9 ETH From 0x039416…82e5a0a4 to 0x302313…3ad1d01E48 USDC From 0xE6C7f9…C84E5eF5 to 0x851a4E…5479a83B0.114953711452865 ETH From 0x10bD55…81926CE3 to 0x62D402…8e1DDC8C100 USDT From 0xDcd4c5…68BAA824 to 0x454921…13d04CCe19 ETH From 0x1CDEc9…d1a3c399 to 0x52fcFb…826C7E57200 USDT From 0xBc0d8e…650587dc to 0x6eA01A…f9f4A72D0.625 USDT From 0x359cB8…292C5aF0 to 0x3613D1…c65d1daf10 USDT From 0xbAF96F…B36Db6C3 to 0xf1B6a8…78f4CE9575014.545156 USDT From 0x9DAB49…63Bc13B0 to 0x40af05…801A2347500 USDC From 0xb074ba…aF58b685 to 0x110659…e234BB5326337.11 USDC From 0x92265D…dD225C44 to 0x11D767…87f4eA720.045815927772537395 ETH From 0x27F5F6…44F249ef to 0x871010…6252B80d9998.5 USDC From 0xF159CE…7A22546C to 0x7FA6b0…D1eC8e270.002465 ETH From 0x25473E…25578bC6 to 0x6D81Aa…013579A898541 USDT From 0x714678…f198c123 to 0x68e3ca…db4eB2Bd48000 USDT From 0x1B03Cb…D7E65bdf to 0x404cDf…b49031470.2 ETH From 0x00d39c…dFAf4F6B to 0x038dfe…46C422eE14 ETH From 0x3680F9…DC9AA224 to 0xDce439…679BD21424000 USDC From 0x6bb5d3…d40A190d to 0x02A317…1C98CE3c21.88 USDT From 0xc9C340…1E77dD28 to 0x9605B9…bB6BA7BE24 ETH From 0x1e700e…5Fa8a0B8 to 0x6F0722…D0FCa3733504 USDT From 0x3BA9ea…A21B5aA7 to 0x5e8e0b…6d79ab6930 USDT From 0x8d5c75…B4d8f321 to 0x70743A…2303094d27360 USDT From 0x9ea140…268FD607 to 0xb9B230…63E4960B56 USDT From 0x9ABB7F…6afCD6C6 to 0x393abf…62B3B18C0.6011197681007003 ETH From 0x0E014F…5aE4aD27 to 0xE347a7…CdbE19640.970208 USDT From 0x5D6053…3dD45667 to 0x27510E…8E9f00f20.01705235 ETH From 0x7c94e2…826ce9D6 to 0x5ec446…C1e041F10.463669 ETH From 0x3E45C2…741B41ac to 0x39Db4F…61a42EFE801.48 USDC From 0x8200e9…BB54f10F to 0x5504C9…0b3CdCB8154.85 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00015473258216 ETH From 0xB259c8…62599639 to 0xd8444e…7A9B28C10.0004056449 ETH From 0xc7764e…0a63a234 to 0x2E09bF…C22259f25000 USDT From 0xd20A39…caeF081b to 0x1dcFa7…8fbf4C89935.8967 USDT From 0x0D4029…70AcB333 to 0x03349d…664F10c91632 USDT From 0x77A49D…bf7DEcfe to 0x4b747f…A571D0010.01 ETH From 0x504f61…4A3b3F2a to 0x924457…b6fC51c614.623306710000001 ETH From 0x4FbFBB…004bD4A1 to 0xD994B3…eC2f1f821.3472103106684707 ETH From 0xF42c80…B1cDB79A to 0x3bA11a…Ca1b5Aa72102.21 USDC From 0xaA8ba7…0A133efb to 0x2a5a9B…f4969951147.941 USDT From 0x69a475…A33e687a to 0xC8dcFD…c6A4dfAE10 USDC From 0x101974…89172a52 to 0xa17351…4bC4bef1269.649581 USDT From 0x4430eD…039D688b to 0x8D4179…21c528280.8 USDT From 0x1e0dF1…B7e9B31c to 0xb9B230…63E4960B37.339 USDT From 0x039AD8…6f8a5938 to 0x302313…3ad1d01E0.006728495560962 ETH From 0x383eC7…A7AE58fB to 0xD726E8…C3e96bcf0.00873726 ETH From 0x8323Bd…05384B3f to 0xCbFcd1…28f08F3e4275.01 USDT From 0x492Ff1…81Cd6b26 to 0xFaBDea…2C3657A4135.6 USDT From 0xE27264…521a8961 to 0x60bAFD…9eA197059995 USDT From 0xF4887E…20B17F93 to 0x16F142…C90c53D3868.97218 USDC From 0xcfd9D2…AF96f3C7 to 0x1cb6Cf…4a711E87599.874026 USDT From 0xfd7124…8FA6Dd04 to 0x4279FF…00d2C25C100000000 ERC20 From 0x5fBc66…89733EFf to 0xfa6A67…Fd0Ed0a635000 USDT From 0x75CA16…E2536d8c to 0x682B2b…20364639151808.25 USDT From 0x45f6f3…3DBE8e86 to 0xD3502e…410A7a20141.053 USDT From 0x54FFe7…6974ba50 to 0x619bc5…E7858717100 USDT From 0x02d80F…48D3A0CF to 0x86735D…618d0C9f1263.53 USDC From 0xC127f0…e8AD5364 to 0x3AEcf6…E780e6281.1792505151391046 ETH From 0x0fC887…7ad82a68 to 0xCe6110…BF4be94915 USDT From 0xBffcd6…ed4861D2 to 0x815888…d1f50c8c47500 USDT From 0x8200e9…BB54f10F to 0x846EE8…C7d2CE8875.3255 USDC From 0x1dcF8F…e6764230 to 0x3F6a6A…1bc6A1a128 USDC From 0x541CB4…3AF74E9b to 0xf3B328…Dd09Eadb0.0741908444221047 ETH From 0x90023D…6FDb98c0 to 0x7Db5e6…89ec644A0.012224989664033 ETH From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000218841580712418 ETH From 0xAB47Bd…45dcE690 to 0xb0DF07…9a5F335215958.21 USDC From 0x8Df753…E9288B51 to 0x4CC030…EA09B50922386.501327 USDC From 0x8200e9…BB54f10F to 0xcbb385…6050FDa8142.5 USDT From 0x0F9693…23426C48 to 0x6FA248…5E49D0F80.0594 ETH From 0xC99C8D…c12C64B2 to 0x3bA11a…Ca1b5Aa73014.3 USDT From 0x1A49CD…d615e074 to 0x1Cf32c…0F0E8c02327 USDC From 0xA0c788…eF9E9D82 to 0x0B2cf5…4f94fBe0337.82 USDC From 0xDBfBC7…d8664D67 to 0x4eDc4b…d4BD5aBE11173 USDT From 0xaB1329…CA9a8e5C to 0xc11774…071c23b65000 USDT From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000173198067777337 ETH From 0x61181a…9e603097 to 0x565766…41C9A9e833649.681606 USDC From 0x744099…7E74A422 to 0x3259f8…F687497c155.51 USDT From 0xA11562…C1ea3F42 to 0x1F460A…91bb87B90.036547045494972 ETH From 0x9E8770…175b86B9 to 0x15A879…3b701058400000 USDT From 0xd33141…2c2f6676 to 0x3C4637…62D3494C9999 USDT From 0xFF8bB1…11E9D69a to 0x2b3E16…7E80062552025.0052 USDC From 0x4222a2…C06F343C to 0x30E73d…71cB2d7f318786.52 USDC From 0x50C829…EccADd37 to 0x557151…5Cc1f3ED17093.9839 USDT From 0x867F51…c2CcC735 to 0xDEa6c9…9dbC67D81202.37 USDT From 0x337925…51007d56 to 0x612a90…da6C3fE925121 USDC From 0xb28D1f…78e14fdC to 0x715e38…BA63850A11236 USDT From 0xa31b76…A0837f71 to 0x9Ac4Ae…93b6A4e279995.200288 USDT From 0x333809…E22318dC to 0x380f78…9dc56643100000 USDT From 0xe99eE1…21Ec7186 to 0x8936DA…f3A608300.01471467 ETH From 0x8eB67a…89E221db to 0x3AEcf6…E780e6281.5525372631448995 ETH From 0x7A822B…Bcb3b3A4 to 0xAe8282…0eAF253314.820242 USDT From 0xE29507…6993942e to 0x5303b0…daAa5816110 USDT From 0x80FD7e…947BE907 to 0x3bA11a…Ca1b5Aa70.939996519662566 ETH From 0xDeA602…4Ce6161D to 0xf71cD7…f1F76afE5.001265 USDC From 0xE47Afb…525Db186 to 0xc92bd3…2D6932576 ETH From 0x429A5C…799b2281 to 0x9B2A22…49C3bAc4150 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C18765.88 USDT From 0xcE7e09…a4bC480A to 0x445Ee8…FBACAF6e50 USDT From 0xaA8ba7…0A133efb to 0x50Fd44…8b3CfA091 USDT From 0x892530…cB6A77B0 to 0x72AC73…D27F80d830000 USDT From 0x69E4c5…3947db59 to 0x6C57e8…14f4B5d810.935997613400984 ETH From 0x4f0Ad3…Eb6B92B0 to 0x2e51EB…43C877b2399.946007 USDT From 0x87A6E5…aA969426 to 0x9C2aD8…cBcdDef40.3908398116355316 ETH From 0x02aF74…896fD417 to 0xf02802…Eb5Bb7FC12941.384001 USDT From 0xF0a623…Fb36D824 to 0xa76C47…84BECf3149997 USDT From 0x0CC1A1…Df502D06 to 0x397afB…d762BA50100 USDT From 0xD1F2DA…0528CEA4 to 0x79DcBA…743EE2110.01223611 ETH From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x049fdc…782646B5 to 0x3C7388…33dc0D2f25536.85432 USDC From 0x860890…1f0D3CCB to 0xc181a2…25A9223615000 USDT From 0x5E15CC…7b5b9d77 to 0xBfd474…609075060.000676949702573666 ETH From 0xc74eA4…baBB1c0C to 0xa85eC9…41D2E2010.006797385602367 ETH From 0x46f04A…77785B3b to 0xb62a6a…2dbff2050.4298853 ETH From 0x75bd6b…60138872 to 0xCBa7d8…16275C2d101.512541 USDC From 0xA885CC…FB4eF453 to 0xFaBDea…2C3657A41137.76134 USDT From 0x2C3997…b1156a43 to 0x3bA11a…Ca1b5Aa75.5947680945079306 ETH From 0xa941DB…6Ba2CE67 to 0x9aC5Be…3e8255Fd500 USDC From 0x0Fd16d…A9CF69F5 to 0x638356…A5c45283547.2 USDT From 0xBF868c…1E79aaD2 to 0x625dD0…64948E4A7490 USDT From 0x8449E3…91aD2bfF to 0xa85eC9…41D2E2010.061726607946086 ETH From 0x97c76d…d01Bb3B3 to 0xDEa6c9…9dbC67D8767.8245 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E10.2 ETH From 0xA06479…971e46a8 to 0x045659…0310003710010.51 USDC From 0xA660d7…6988d7FB to 0x29cfFe…C081778610000 USDT From 0x1e307B…0D36f4e0 to 0xCe6110…BF4be9490.037043898138228816 ETH From 0x6134D1…F56b87DB to 0xFF17db…468CEf8058.74912 USDT From 0xD2c8BD…1780dDc7 to 0x199943…f476A9F0116000 USDT From 0x400e22…79eBf202 to 0xCe6110…BF4be94917 USDT From 0xfA001A…1386391A to 0x0318D3…BF1a6c16274.942393 USDC From 0x989E0c…eB4D056E to 0x4AA71d…a64E7c5a24940 USDT From 0xa1606D…708B33C3 to 0xFF1A95…5A978c4A6497.88 USDC From 0x5D25eA…5d45f88F to 0x4514b0…7427B1D9800 USDT From 0xf1d506…62a0905D to 0x8056B6…Ce90Df7e7 USDC From 0x857CE6…63b8c5ED to 0x8D85ef…EF6a0f8831000 USDT From 0x9e5F28…dE1189F5 to 0xDE0B2e…04b5519B0.27888152 ETH From 0xB77088…391cFa87 to 0x3337E7…fd3eD39F28286.9615 USDT From 0xc5A48c…6AA3488d to 0xc10a1F…95Adfe9f0.00705453 ETH From 0x720C4B…a52e88A5 to 0x03EB7C…e338ac87100 USDT From 0x9834A6…F53d4950 to 0x36faaF…6d28ceE15.4 ETH From 0xcD50cA…7d7f7495 to 0x0c2e70…faAddf590.2 ETH From 0xF89cF9…EcF113C9 to 0xce8137…a0e699FF150 USDT From 0x1696CC…d685a047 to 0xb51D66…A810240a0.229220310539448 ETH From 0xCAaf85…4380826f to 0x8d4C61…A1f4F8521752.575994 USDT From 0x369004…6e464618 to 0x7a7659…De202F2028814.18 USDT From 0xccAcF0…C6F0298A to 0x12a8c6…5fc64e0C15000 USDT From 0xB43CC0…3734e7D8 to 0xD48fe2…c2df0F6C1187 USDT From 0xa9a8c2…9446FA9c to 0xa99719…014d7c6770.4934 USDT From 0x55ab62…E2fC9cD7 to 0x95766E…a33aB4a2210.2826 USDT From 0xdDF0d7…f17b6702 to 0x6B63Af…d83836a9200.47 USDT From 0xd65F84…8B2875A2 to 0xbB5c1f…f1598Cb457.069801 USDT From 0x8996F3…1946f7D4 to 0xccda1F…Ad82CB7b10000 USDT From 0xACC70b…82faa02E to 0xd1BcE7…f18061552.3685 ETH	0x79C275…2C77Ea87	0 eth 0 ETH	0.001444946604297536 eth 0.001444946604297536 ETH
0xbb8ab9…f383b957	23335942	Wed, Sep 10, 2025 11:27 PM	0x393008…8b22b18c		0x9ABB7F…6afCD6C6	1e-9 eth 1e-9 ETH	0.000002737797132 eth 0.000002737797132 ETH
0xf31e44…308278e6	23334912	Wed, Sep 10, 2025 8:00 PM	0x9ABB7F…6afCD6C6		0x39303C…58B3B18C	0.6011197681007003 eth 0.6011197681007003 ETH	0.000010699350039 eth 0.000010699350039 ETH
0x3b873b…9ff85b33	23334885	Wed, Sep 10, 2025 7:54 PM	0x48E5C2…eAbc467D		0x9ABB7F…6afCD6C6	0.6 eth 0.6 ETH	0.000033584299413 eth 0.000033584299413 ETH
0x999dc6…c99ff484	23324626	Tue, Sep 9, 2025 9:25 AM	0x9ABB7F…6afCD6C6	From 0x9ABB7F…6afCD6C6 to 0x39303C…58B3B18C1000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000014314173171452 eth 0.000014314173171452 ETH
0xe689e4…3f5a309a	23324601	Tue, Sep 9, 2025 9:20 AM	0x187D2C…430610E7		0x9ABB7F…6afCD6C6	0.001147503548654724 eth 0.001147503548654724 ETH	0.000007455884226 eth 0.000007455884226 ETH
0xa57a4f…8237a890	23324585	Tue, Sep 9, 2025 9:17 AM	0x58b564…1D2eFd4E	From 0x58b564…1D2eFd4E to 0x9ABB7F…6afCD6C61000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000083792355057896 eth 0.000083792355057896 ETH