Address 0x9aeD3d2d06b0Be5e0D93b53C76BfB9D0C7D4F42f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9d3fce…37357a4f	23299327	Fri, Sep 5, 2025 8:35 PM	0xc17ea9…79166416	From 0x0504b9…C982aF29 to 0x913fD2…BcB4419d1 ETH From 0xff22A5…9A1987e7 to 0xA576bd…5235472E64576.897035 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x7610D5…D710c767 to 0x695Bf8…6D6D5Dc9992 USDC From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b100000 USDT From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0xb475f4…f7Ec08FE to 0x21506B…55643079300000 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x568Ac7…1246B6C7 to 0x158a63…177FAa311000 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91200000 USDC From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x35A7C4…27B203C5 to 0xC4e5b1…55fE7De24400 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0xb774e5…3B71772C to 0x2dE51E…Aa9092e06558.915869 USDT From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0x148B66…95B24AfE to 0x835204…eA876E381000 USDT From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0xDcF443…C9B5eC5D to 0xB68F8b…d289895B5000 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0xAb07B3…9bd649A1 to 0xE7A56c…9280635B2000 USDC From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x70BFdA…27FFC08D to 0xa43f1C…16dD4a8910 USDC From 0x4faFab…55e2A8f0 to 0x9aeD3d…C7D4F42f100 USDT From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x976A65…bCC78dbE to 0xd0e531…55C94b8E15644.7272 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6943732 USDT From 0xcAb333…bC62e21A to 0xf1c72C…3224Ce8497559.904183 USDT From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0x2bc648…a2044B42 to 0xe2cc0D…E6890c0e19399.339249 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x7e5197…1a637750 to 0x6b1df8…eCbd949021000 USDT From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0x4747E7…B46F28a5 to 0x33F5dd…C31E4814100 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a5100 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x45578e…9defd96f to 0x7CdA92…B11baEa5150000 USDT From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0xc89ef9…3FbeE0B0 to 0x4788E2…Fd0d191936357140000000000 USDT From 0x8efc2B…C31aC2F6 to 0xD7A082…F8FB720D10 USDT From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0xfE1ffc…55C32E80 to 0x03fD8f…9Dad581B13.4 USDT From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0xeC62C1…7461109e to 0x8140D1…4244db127650 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a49999.99999999999 DAI From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x2c9057…2E977481 to 0x537230…034FBD0a42571 USDC From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C292000000 USDT From 0x0d05c8…254B105C to 0x6aDed8…aBbEDC2025637056813000000 USDC From 0x8514c9…711D491A to 0xd97Da5…71f591b980937.86 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xE51D41…cE3Fc980 to 0x765FEa…E2B44C8f17950 USDT From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0xE48A7B…d1b82029 to 0xcbAa67…6E758Aa6300698.8 USDC From 0x027212…40C3F1Ce to 0x69a8AF…Ff34Dfb65000 USDC From 0x469852…f26fd854 to 0x21a425…8B4Ba60a17000 USDT From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f30000 USDT From 0x24AE32…6b30EB5D to 0xE62c90…219C13C4100 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x80A980…a865746f to 0x8A3757…4F7b8c1b2000 USDC From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31913000 USDC From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0x625E52…459fdDD0 to 0xe195e8…d9D884CD120748 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0xa08C56…ab5620A2 to 0x3879C9…B998A48510.99 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0xF041AA…668C7FFD to 0x63d5E8…0BECCe5b1714 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x08E029…bfF3721B to 0x589233…a0f83e0451975 USDT From 0x4624BB…0E098EcE to 0x3b945b…fAf2980D1 ETH From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0xb9C383…FCa6C8F2 to 0x4Adf2D…C8677825384271.8 USDC From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT	0x0bc249…768E91ac	0 eth 0 ETH	0.000180220840647881 eth 0.000180220840647881 ETH
0x9163d6…c97a5aaa	23299295	Fri, Sep 5, 2025 8:28 PM	0xc17ea9…79166416	From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xE51D41…cE3Fc980 to 0x765FEa…E2B44C8f17950 USDT From 0x7366e3…32ACF538 to 0x0eDC31…A133fdd510028.363076 USDT From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f30000 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x8514c9…711D491A to 0xd97Da5…71f591b980937.86 USDT From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0xFBaC83…48eBB5C6 to 0xed10ba…608b06dD5448.52918521 ETH From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xD0Ba81…B49e3f34 to 0x27e054…45F1ce3A0.023097703553305343 ETH From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0xD7eC52…3cC40fcc to 0x425384…36C38B28534 USDC From 0x71467d…08A076AE to 0x860510…5Cdb0B9d211683985680000000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x68451e…39Dc1565 to 0xfB1Ca9…C466dA21799.9 USDT From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x2b9035…e53b25bB to 0x7913A5…f81F048d2.95025e-7 ERC20 From 0xb774e5…3B71772C to 0x2dE51E…Aa9092e0245 ETH From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0xDA2142…6c69Af0a to 0x31Cb5d…D7A0Cfe90.998 ETH From 0xd3ac42…b051D8B8 to 0x8e68A0…58Fa47E210 USDC From 0x5dB8CD…e857077e to 0xb09939…AF7B73970.01 ETH From 0x656AB2…30A91AD3 to 0xEA2185…7f725f885.196599629983985 ETH From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0xF60A3b…512F86f8 to 0x172752…718569Db0.28 ETH From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0xc703bF…a64f60e0 to 0x832eaD…8CE4C57b100000 USDT From 0x48F125…674d9786 to 0x1CE277…70668159100 USDC From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa81700 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x6e9911…2EeE7CCf to 0xC841fB…5C71dFAF7777 USDC From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x6b9C5b…284DB573 to 0x64f9B0…9aA2cBb10.005186325223884154 ERC20 From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x2C7894…48ae7f03 to 0xa7D4B9…bE1250a438814.34 USDC From 0x752Bc3…5E2F84cC to 0x42713D…8B2cfd5060153.713093 USDC From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x443F25…67c5E340 to 0x2AE5cE…A5E6E3D5250 USDC From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x048E8F…B8a4c67F to 0x26e84e…1C93e3484.65592 ETH From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x625E52…459fdDD0 to 0xe195e8…d9D884CD120748 USDT From 0xA6c14C…93758C64 to 0x1e676D…4B6cBF572500.009605 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0xF041AA…668C7FFD to 0x63d5E8…0BECCe5b1714 USDT From 0x4faFab…55e2A8f0 to 0x9aeD3d…C7D4F42f100 USDT From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x976A65…bCC78dbE to 0xd0e531…55C94b8E15644.7272 USDT From 0xf4d64c…e5251971 to 0xaB5430…1BdD242c178443.170898 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0xFd051b…4819D467 to 0xc09e79…8b20D58D500000 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0xAB159C…e7e34A29 to 0x2b8061…3ABE76965 ETH From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0x24AE32…6b30EB5D to 0xaa3b87…a1f33CdD90000 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x08E029…bfF3721B to 0x589233…a0f83e0451975 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0x06C8e8…AB0a6FBe to 0x4606AD…B3c8142f25000 USDC From 0xBf181a…676c0e2a to 0xA7Cd79…1Aeb916d85 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x31173E…c8A8bF18 to 0xdBB9Da…cf6074f01248.36153756 ETH From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x9b653b…6A30b2E7 to 0x171454…319b74160.1 ETH From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x461100…e4D32082 to 0x3132CA…8a97DdF20.393 ETH From 0x18D691…6CaEEa90 to 0x151EED…C7d6b5fA0.4619545760065413 ETH From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x4849A9…94e8cC24 to 0x802dBa…c81851822.001 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x7C470d…e11692F7 to 0x6C90b7…5DCF35976.6898 ETH From 0xAeaDE2…8Ab4f00c to 0xb09939…AF7B73970.01 ETH From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0xC6f5f2…2dFeB01F to 0x316b61…0b62EaCd10000000000000 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH	0x0bc249…768E91ac	0 eth 0 ETH	0.000136552937828754 eth 0.000136552937828754 ETH
0x63cc4d…11d5a628	23299216	Fri, Sep 5, 2025 8:12 PM	0xc17ea9…79166416	From 0xa16b75…5EEA7f03 to 0xd535D5…F65Ae99D200000 USDC From 0x657A21…05CAD0Bb to 0xd39402…2F976C8F1000 USDT From 0x9B513a…E4B131Ac to 0x468075…574c1Ced5.2786857e-11 ETH From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xCA6d70…2E34393a to 0x07Bd5c…7D6e157810000000 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xFFdd39…f41311Bb to 0xC6887e…2E5ef0522 ETH From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x62c0c1…9605d26E to 0x1878A3…E46c4EbB34715 USDT From 0x048E8F…B8a4c67F to 0x26e84e…1C93e3484.65592 ETH From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7100000 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xC92c65…a65e72C4 to 0x572e2f…8A3Bf5eF3 ETH From 0x04Afa3…AA27A1Ca to 0xdB41B2…6321323237440.439879 USDC From 0x698c98…40540639 to 0x71b36a…220dEC6070000 USDC From 0x5aeA53…A9535Ba1 to 0x578Ee4…e9eEaaa01 ETH From 0x7CA586…58B13e59 to 0x8C3447…140e542c221325 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1500 USDC From 0x414Dc6…6321fB7E to 0x8E4f3e…8738F5B8200.69997290920523 ETH From 0x1289c4…634C5946 to 0xa06Fd4…500732520.984918165857566 ETH From 0xa469DA…8A65cDD9 to 0x09c716…80c9D78510 USDT From 0x1AfC9D…5A206E3F to 0x337F1C…9062B4421000 USDT From 0x5e421e…DfB98454 to 0x975d44…A3e23eD728800 USDT From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0xD2e1Dc…7c5D0Cf5 to 0xB5a414…850fBeF150000 USDT From 0x022A77…03907F1a to 0xc5Aa6a…69252D43199188 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x76746c…5E99F666 to 0x6df440…524f6DE710 USDT From 0xf53ac8…F1e23FA6 to 0x85261d…de0022784999.575036 USDT From 0x3Af562…4f82F507 to 0x35Ba5f…3486E11934800 USDT From 0xE9eC5A…Ab0A892a to 0x2DA8F6…6A659dA94200000 USDC From 0xe73EaD…c90CaacF to 0x4d1E04…bfcB062851626.555545 USDT From 0x40663E…965DdAc9 to 0x2D3B43…4AD8E8c03.164 ETH From 0xcc0A52…d0514ACb to 0x081837…c05921222 ETH From 0x1Aed43…b1c3D594 to 0x862cA0…4900311f310000.0031 USDC From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed359232.4314 USDC From 0x102E72…96ae9755 to 0x6f16F7…AFE390302000000.006 USDC From 0xDf7C89…82aB0ed7 to 0xd0A7AE…bBe7604C12150 ETH From 0xDcF443…C9B5eC5D to 0xB68F8b…d289895B5000 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0x908Ce1…A22cECd8 to 0x3D6aFD…C1fD2A851.0493605104285466 ETH From 0x2b9035…e53b25bB to 0x3946E8…cfabB64839.6 ETH From 0x75921b…55813e66 to 0x468831…60B802d7352408.831835 USDC From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0xCbcA29…41FBe789 to 0xc32a4c…55C3912F49610 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x014262…2d212b68 to 0x3D21bB…1109c9fF99508 USDT From 0xEF35D6…E094c1F7 to 0xabF29c…0C20fafC10 USDC From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7150 USDC From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff5000 USDT From 0x62CD82…0018feb2 to 0xA0C47F…98E3b0A810 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x8eAa7d…687AF451 to 0x725da0…f6C1935E100 USDC From 0x5DE841…60a894d6 to 0xA5fa1D…337A6E9A375472.311179 USDC From 0x76c14C…fA014b98 to 0xe8FB8A…0AE184951000000 USDT From 0xEB096d…24E1186F to 0xbC72Bc…38feccE868800 USDT From 0x7F517a…bE5e9199 to 0x5a62c4…360729b4100 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a03341003019.79429 USDT From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C481000 USDT From 0x4a0857…6BE63CCE to 0x95dCf4…39322689234615 USDT From 0xf5e1FD…96a52c8f to 0x9028eE…115784542.314236255750877 ETH From 0xF48C35…2Ad1dE2A to 0x7EB49E…27BA6e80500 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0x506941…964D5125 to 0xE5906d…294BAC230.677282 ETH From 0x4316A8…9FbD7ba3 to 0x1A4ef4…BEdD515A1000 USDT From 0x513bea…9838128d to 0x2Eb2AF…99ED8c3023.53445976028554 ETH From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x217f19…1a18f6E3 to 0x64C4de…8A55C7E93 ETH From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E33340000000 USDT From 0xC1c68C…7bD12B4C to 0x1758F0…9606b247200000 USDT From 0x9A2FdB…8e409B9e to 0xafdf67…aD33C3494.555211472541206 ETH From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x027212…40C3F1Ce to 0x69a8AF…Ff34Dfb65000 USDC From 0x1F871b…3D09A611 to 0x31E99B…192E54E31000 USDT From 0xAc9Ce3…edc017A6 to 0x1A7f6c…77b0Bf5e947829 USDT From 0x6C5f9F…F61AD361 to 0xDebbBa…1097B0F73000000 USDC From 0xc37933…E0354FA9 to 0x06A583…FDCF53153669827 USDT From 0x78fe43…b65fCFF5 to 0xdc17c9…31Dbf05965 ETH From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496196778.076232 USDT From 0xF5f59F…7f56d4f1 to 0x2Cdbd2…7C9585962500 USDT From 0xc8b2B3…511E5F29 to 0x9EfF1C…A4b85A5C590000 USDT From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C406268.395168 USDC From 0xe09C7D…667103B7 to 0xF6057D…813B3c331.53 ETH From 0x027E10…D11158DF to 0x74d01e…bC016631592.5285733000001 ERC20 From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0x02a3ee…465272c2 to 0xe6F296…C412574C100000 USDC From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0x370079…EfbAA6ce to 0x8a6c4A…384c221c27000 USDT From 0xF070Ba…35286a6C to 0x166823…424f88741 ETH From 0xA414a8…989F4335 to 0xa8C283…D0b59799100000.002975 USDT From 0xAe9681…AEb3F47d to 0x2b1573…21ee9A27200000 USDT From 0x125f4f…91cde079 to 0xCcC733…CC26c1e010 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0xd40c81…CaB4F8A4 to 0xe23D01…CEe6C6Aa143328 USDC From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E40400 USDC From 0xe653f3…a8154f01 to 0x236954…eBd9cDF6102.65 ETH From 0x40cbE1…e573D8f1 to 0xF6E318…29a7DaBA99500.000219 USDT From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x282c51…8684076c to 0xc3Fa55…0190C4621000 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x46BA4b…C125AdBc to 0x704cd0…d3A78da61000 USDC From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x59eb25…BfD79604 to 0xF41b63…888482430.003468151960546303 ETH From 0x0b91E4…8227ebC6 to 0x3bF7b7…fa107AB8327986.04748 USDC From 0x487d96…48AFd85b to 0xe33d13…0771A14f10 ETH From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f41625200 USDC From 0x44DC0b…265aF2Bd to 0x554971…845E766413.799282444 ETH From 0xF3D996…4e2F85bA to 0x0bB475…F3Fb0aE125260.00096 USDC From 0x606D11…db371fdc to 0xe388a0…e97C966f500000.056298 USDC From 0x2b52e6…889CC785 to 0x2cc5d1…94abae33113299343 USDC From 0xD562ed…C5cB5784 to 0x8226C4…B8E013a29968.46093 USDC From 0x7F517a…bE5e9199 to 0x5a62c4…360729b4100 ETH From 0x4a993a…0EEeB54e to 0x44212f…316Bb6270.35 ETH From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x74A0E8…F34c0d13 to 0xBAE6f2…ffF50b3D91300 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xe68439…3E8b87e7 to 0x0418c5…6D177cE42.922 ETH From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x70BFdA…27FFC08D to 0xa43f1C…16dD4a8910 USDC From 0x585E77…520403aF to 0x8cFAbD…89E8da5b1000300 USDC From 0xd685bd…3943613f to 0x71b36a…220dEC6010000 USDC From 0x7361dA…75865c8b to 0x4F17F0…Ba3d34523918.757932487682 ERC20 From 0x531a38…EaFE09c4 to 0x1a5845…726967F328000 USDC From 0x73A1A5…4a7136A9 to 0x5C0a96…d3898a8f100 USDT From 0x369004…6e464618 to 0x40caFD…6b73D8F168772.55 USDT From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0x616Efa…61F66ca6 to 0x5331e9…115261c75793 USDT From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0xCf962B…27332D40 to 0xE88a56…66767963183654.72 USDT From 0x8B7baF…5a1330d8 to 0x413b18…62562172249983.268804 USDC From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0xB36265…0B4d9e2F to 0x09f0E0…61332695100000 USDC From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xafed95…C9bb252D to 0xdE2D51…2505F36D0.000999999999999999 ETH From 0x2FA66F…F764b947 to 0x586F13…371743b02 ETH From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E450 ETH From 0x2Af3A0…e629CeF9 to 0x0c6AA1…8BfDCE011000 USDC From 0xF8cc39…Ee0b5C6e to 0xFe6ccf…79Df0a1d6 ETH From 0xa14D84…c81864e2 to 0x213cCb…13Db2C685000 USDT From 0x501D24…e4f1F444 to 0x2AeF37…F369722124900 USDT From 0x50521B…6386E5B0 to 0x6A8e8f…43855EA90.4 ETH From 0x1cDb99…1000dCE0 to 0x106EcB…5334aA50888 USDC From 0xE2f97A…289ef12e to 0x7DAb0e…D408C0d661498.00031 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0xadCbaF…Da8bAb9B to 0x490aF5…2210A6a6500000 USDT From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef261473.55 USDC From 0x8fcCd5…A5bb9DA4 to 0xc7bFC3…D3DE3e1135004.317338 USDT From 0x276E16…183ce62C to 0x4EF357…87e3ce33120000 USDC From 0xdEc79D…d52F8065 to 0x0368c3…4d404A3c4500 USDT From 0x260C00…3345Fa75 to 0x130aE3…85d6d2dD2017.53 USDT From 0xa4Da3f…60669337 to 0xE8389f…0732946618 ETH From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0xe0031d…1dF36ec4 to 0xcF6a93…381585Ac4.880244588301838 ETH From 0xc1f4D1…D4aaf40B to 0x2E75f6…06495FF65587.538416 USDC From 0x7583B5…a37eF4DE to 0xa8F7F8…3dF903bB485000 USDC From 0x040b66…05A02C13 to 0x301cF9…93F54AF7350755 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x439dAc…1DD0DA30 to 0x05f3E1…ca5002527233.33 USDT From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0xcb4764…ef6ef627 to 0x419A02…95cf452d0.45 ETH From 0x57d218…ba4b2310 to 0x80bBf2…556cDd341 ETH From 0x66D335…bd427382 to 0x9fe03a…384d86db100 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.07054779730167648 ERC20 From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x5f9b64…53E049ee to 0xE52069…7Ad41465250000000000000000 USDT From 0x37F7cF…3450fD3C to 0x6BE528…6ACf15cC1.0820327395359781 ETH From 0xC92177…45A2D216 to 0xa09156…7f5B319c275000 USDT From 0x79F784…eDED9f6f to 0x349f83…7dd25a0F1 ETH From 0xCA300b…eA9551D7 to 0xF998e2…CbC964FF27612.654874 USDT From 0xcC9640…73d3a37a to 0xC532E7…1B47D6512100000.015991 USDC From 0x8e75b0…ac20764b to 0x420047…3022fAF9640000 USDT From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0xFab045…CE5f9D88 to 0x20a925…B90A752523721.24416 USDC From 0x007982…015eEb24 to 0xDc203F…a857D6f41000 USDC From 0x15Bf7D…a6744531 to 0x6A6447…9b0Bc27B2218 USDT From 0x891a14…d1d07946 to 0x2FFD0b…3693FA4141436.372787 USDC From 0x9c5C3b…a91bACa3 to 0xcCb187…d0b70225100 USDT From 0xdAE6c7…7679DAE9 to 0x77D6E3…8B8799f750000 USDT From 0x19Ed12…15d0Ec98 to 0xC9c36b…B19Bd39110000 USDT From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f20000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x30db24…6532bED7 to 0x8D68D8…2028a47d10 USDC From 0x3732Bc…6f04c44b to 0xA48D41…f68828c06001.740504 USDT From 0x9b653b…6A30b2E7 to 0x171454…319b74160.1 ETH From 0x35c164…869EEAc4 to 0x186667…DF816179150 ETH From 0xd97070…1B86C371 to 0x523525…3D880Dd51 ETH From 0xa48Cd1…4385DAd9 to 0x314aB7…2b64d06240868.687025 USDT From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0xBC4e39…311f2b8e to 0x19F03d…Caf0865a49454.1085 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x7eab5c…Dec49604 to 0xd92584…E8B6d19f25000 USDC From 0x70BFdA…27FFC08D to 0xa43f1C…16dD4a8910 USDC From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x93666a…Ce05E6ca to 0x02BC01…857EB11317 ETH From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0x7c45B2…3912024F to 0x1FaCB8…44BfA61b50 ETH From 0x443F25…67c5E340 to 0x0f4771…6D6E057a1000 USDC From 0x1E7828…22E7771E to 0x3DCf0b…65d73d0177000 USDT From 0x8c6db8…1B9e3C96 to 0xAFb9C8…1e4165609200 USDT From 0xeB907f…83AAFE70 to 0x958489…80Bf975615 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x6D44F7…92460Bf8 to 0x9fe03a…384d86db100 USDT From 0x48C3ff…159928Ae to 0x1351aa…E5aD1EbB22000 ETH From 0x07B5e0…b6d4747F to 0x067BF0…05026cbF1 ETH From 0x2972De…e3B87618 to 0x5EEC80…05eDdf283.499325796563195 ETH From 0x29394e…747f6903 to 0x197033…e7985c59100 USDT From 0x9877e1…069877B0 to 0xF2A8D8…03C4511f1.4533196212270436 ETH From 0x168980…ED8a9f87 to 0xa5dF5D…cD490cA9100 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C52338407.42 USDT From 0x4b2982…78F22fD8 to 0xd63985…3DBe2d4e3728.42653 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0xC3C0b5…f9F0A2c6 to 0x90f3bB…a4B9e69F3.479778e-12 ETH From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x6337dE…fC6E03FC to 0xf61291…92639D9B450463.345718 USDC From 0x2F35CF…9426A432 to 0xA4C428…3888561e10000 USDC From 0x8b3862…19bd27DD to 0xc640bb…23B9c90D4 ETH From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0x30C7cD…414E27d5 to 0xEd192f…000F548937932.27 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0xF6Ce02…B95beBe2 to 0xb3418E…7309C6ac100 USDC From 0xA2da96…98F12a22 to 0x7592e8…3F813e66352408.831835 USDC From 0x441202…4E1F75a1 to 0x6Be983…e352D73A500 USDT From 0x09D159…7944f91a to 0xaB1172…DFD7d7411000 USDT From 0xFA1383…00a1F4AA to 0x6f0fE4…6EfcBCF6250000 USDC From 0xD38177…7c083211 to 0x180577…bE00baa65 USDC From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0xc83800…71697c07 to 0x5a7b90…D63D85933.74 ETH From 0xF0f811…d2D9292a to 0x5b090a…A8dE70c6100 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xA0Cc1C…6be3B0a8 to 0x2B7503…A9F0371B300 USDT From 0x387dbB…5cDd69Fb to 0x08ea05…d5F3721b51975 USDT From 0xF5256B…3aD97c92 to 0x59b89b…5cD23ec4700 USDC From 0x676929…3426e149 to 0x4Ae7F7…A4D3b3a94771.82 USDT From 0x74abab…20b5DcB3 to 0xEb2704…5AEfedc90.1 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x91439b…da9471a9 to 0xC2419d…581E7e802000 USDT From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0xFC5da5…B0727120 to 0xC14402…5D92088a4.623201774528043 ETH From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xB333Cc…a84fAFBc to 0xb57Ab0…a0d35d9176000 USDC From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x33a3a6…08Dcf20b to 0xbC40CC…a750D6D2199999999999999970 USDT From 0x180595…987a727D to 0x5b4F24…B50874Ec20000 USDT From 0x5F9ffa…25174BE5 to 0x4Ba710…23cf834410 USDT From 0xf73C5f…46EE857F to 0xF56128…00f6043618000 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xc5FD15…CD431B5B to 0xbf3BCF…B21B7aa47.709295 ETH From 0xC0ca20…85239e4D to 0x67647E…9e5271Cf360000.040716 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0xcf2DcA…F6973eBD to 0x907fb4…33b6d999650000 USDC From 0x1c186F…a3E0F304 to 0x4cAfa6…8fc0fE270.009999165419959623 ETH From 0xFbBE3A…0057FFac to 0x41B644…EeeEEf71373 USDT From 0x6f7F52…b0ace7f4 to 0xEF979f…47de15B5717473.31 USDC From 0x5D6AF1…9617C51e to 0x7EAB3D…0efD208923971 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2439100 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0xb8eF56…0F3D22d2 to 0x613a8D…0f384A5854058.001118 USDT From 0x1b53dB…caC8c108 to 0x6781B5…5A356c6293146.832018 USDC From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0x461100…e4D32082 to 0xaF87a2…E568164c0.393 ETH From 0x390C9B…51e118c2 to 0x5d427b…EF4192A810 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0xAF77A1…6D35E83A to 0x3B3143…7B2f76D38 ETH From 0x1e8261…FcC9c281 to 0xC8664C…847CD6a74 ETH From 0xD21ad2…C65C3c9c to 0x4dB302…7639719315945 USDT From 0xf68240…abd21857 to 0x68FCca…AECe1d80260867.050001 USDC From 0xCbdeaF…c05cf1d6 to 0x07aa72…46127DA1201000 USDT From 0xFFAC79…968d44B3 to 0x7c28D6…0946a2FF0.5 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7312395.403267 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x2495da…74362f43 to 0x76EadD…730b4326100 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0x2E924c…5B8884F9 to 0x81325F…5CF19A2c1.3117485489291107 ETH From 0x3f44b9…2732f1da to 0xe570Ff…0230Bc3749122.37 USDC From 0xD38177…7c083211 to 0x180577…bE00baa65 USDC From 0xE95b02…A1b9aEC9 to 0x1e81e8…d233b71430.411677 ETH From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0xbD18cF…8441166A to 0xf0F73F…dF66177F3.6356497269627055 ETH From 0xfE6473…C174c9Ef to 0x9538b1…e7b00f6743.90420857531776 ETH From 0x02E3D6…de255e1a to 0x87013f…f6b7E022501504.52 USDC From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x26E3fe…695e6F37 to 0x851783…55da864e3.0809431266557743 ETH From 0x3c9CC9…796BAB3e to 0x102101…2898354e1 ETH From 0x47853F…84da137c to 0x90448D…bb5c9BD856000 USDT From 0xa0b66D…615082B5 to 0xf76e43…53cd1042536027 USDC From 0x2D46bb…B62c2D27 to 0xD8F175…1CD6350a0.10196018454793403 ETH From 0xF6A6Ae…11c6c50c to 0xe7ADD9…FDe3C2a961.003002003 ETH From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA301215.86032 USDT From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0xCc7c20…1a5F7f67 to 0x8B8d18…94fe15c3299.5 ETH From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0x57B834…36140326 to 0x31Adcf…c10fd94B10 USDC From 0x80A980…a865746f to 0x8A3757…4F7b8c1b2000 USDC From 0x8F7f9a…dA9BcdDC to 0x42d9Aa…10273F0E1 USDT From 0xD136B0…F5D18051 to 0xe2d76A…5d7Dbe472.9784550082070997 ETH From 0x0b6773…920951D1 to 0xDc72BD…cfDf75b950000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xaec7f2…0Bf14e4f to 0xf68076…078a2763195851 USDT From 0x659924…f2e1b87A to 0x722ecE…74e1461f275400 USDT 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From 0xD07a11…57907C2B to 0xABa90B…5d84B8B860000 USDC From 0xe4436e…95eD537F to 0x39Cbc0…42C0212A10 USDT From 0x4151e7…e848c40c to 0xd6E99E…3e213fec244288.08 USDC From 0xaA3AC0…c5dF1b31 to 0x141dFa…baAb450A100000 USDT From 0x95c7A9…88272fB8 to 0x817C1e…9efD4dB610000 USDT From 0x38FC1c…02C4ACa8 to 0x167C80…6fc5d73449960.493356 USDT From 0xE26f66…99a49d35 to 0x059B4c…6DC597cF3.470623136 ETH From 0xFA012c…86b896C0 to 0x91fFA3…2571Ade85.475460659704529 ETH From 0x3b76A0…FE29Ce5f to 0x497BaF…dA6C2c9a191465.010349 USDC From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x6dA8d0…5D6b0cb9 to 0x74d01e…bC016631545022.6581157165 ERC20 From 0x37dAc1…134F2011 to 0xF45c61…5AF4B916100 USDC From 0xd40A74…f07b63CD to 0x13eb59…2aa847941000 USDT From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x2362E7…a1Ee70b9 to 0x165FEF…2D29969C49405.00854 USDT From 0x06f698…f11d7431 to 0x8Edc2E…3ffbd1f21 ETH From 0x01aA78…0fDD64cC to 0xA6cE55…0545e9d7240000.00024 USDT From 0xb837c8…a79c647a to 0x5573d4…4b40A2547.5 ETH From 0xaa2247…E37abd21 to 0x875c61…BDAA16ea3958.44 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xE05244…1E58DE9C to 0xe4a24A…5567F3401000 USDT From 0x3b3916…664EC22f to 0x62887d…b57dC58e300000.008021 USDC From 0x3701fc…E48b50D6 to 0xF42899…478770eb250 USDT From 0x41B591…F1be230F to 0xc2aC29…3DB339B940000.640745 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0x82Bc3A…e27de3c4 to 0x07F313…54545E5210000 USDT From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C40.01 ETH From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0xBD7da7…b060868B to 0xbCf337…3D03C1dd426000.7645 USDT From 0x903DD2…cA0fe129 to 0x459cCD…22780dF874000 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0xFDe8c8…D8b60D79 to 0xA5FC1d…948617b7100 USDT From 0xefe90c…06b972C9 to 0xB1dE56…5ce5B9b010 USDT From 0xEF35D6…E094c1F7 to 0xabF29c…0C20fafC10 USDC From 0x950EE8…De40B418 to 0x4585e5…638d9fc77492716000000000000 USDC From 0x11A158…266C4719 to 0x133dD6…52BE89c211 USDT From 0xEc4dff…b4Dd93b2 to 0xF4a22E…6bF1dA301000 USDC From 0x487d96…48AFd85b to 0xe33d13…0771A14f10 ETH From 0x0b8b3f…eaB0549F to 0x832719…96cA1ad825000 USDC From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x7fECF2…615c9217 to 0x69421c…C0399b1f9.9 ETH From 0xA3a427…5BD617b5 to 0x832719…96cA1ad860000 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x92713f…9b4189D0 to 0x2A7524…CE5b41cB11451416.14 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x5EcBB9…54F85325 to 0x3e0b28…17Bd408a585.999534 USDT From 0x92887A…36BcD27F to 0xC9Fc34…Aba56cBC48.61037346125777 ETH From 0xA0Cc1C…6be3B0a8 to 0xa2988E…45E3369F41200 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x5797b2…ef74C74E to 0xD8b2DA…503E00121 ETH From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x373359…6486c926 to 0x5649E9…e8cA9E7C2.541897 ETH From 0x986FB2…cb82e530 to 0xDf46e4…F8c1C293990 USDT From 0xeD8f00…29796669 to 0x8E14A4…E7d43602100 USDT From 0x1ECd2a…d1D115e2 to 0x19E128…874AEa7653.39068682599306 ETH From 0x2BB84d…F1F19389 to 0x8d33aD…DfC2205810 ETH From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x6f330D…e85F86d4 to 0x21A364…885b4C761.897774799416537 ETH From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xe9495C…8ddf03a1 to 0xBDa5b8…94667a3A237600 USDC From 0xA5274a…50edD666 to 0xa59CA9…D8485Be02 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xd9Fd2a…bEaaea14 to 0xCa7281…4cA012a9135000 USDT From 0xa8B470…ee75E792 to 0x52C3b7…B03A050065136 USDT From 0xEe035b…E59f5C19 to 0x184b36…B073befb3.7089008177953873 ETH From 0x169fD4…9eaa7AA4 to 0x8E75A4…B020764B203763.17 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1910 ETH From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0xD1Edf7…2e871d0e to 0x936FB5…06929f0B1000000 USDC From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0xb7fF45…b14A85A0 to 0x6990E3…f5E8dFCE25000 USDT From 0xAd3290…E348EF54 to 0x295975…5a7C92c368000000000000000 USDC From 0x4ADF44…79677825 to 0x750458…Ab36051d15570968.31 USDC From 0xAd0754…D6A17B3A to 0x34365F…725ce0600.253 ETH From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xc2a1ea…0fB339b9 to 0x4DE8cF…9A30955d165046.76 USDT From 0x5CD967…D5E88D67 to 0x23D204…11f09061300 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x4D8B42…1098daE6 to 0x0a08fb…4943d24d475000 USDT From 0xBEE293…3f2D067e to 0x120155…4F1d027E50000 USDT From 0xeA5716…5fC04E5c to 0x118062…30D254e740000 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821900000 USDC From 0x9CE3aa…5fc0E583 to 0x6b9834…0C0701123 ETH From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC300000 USDT From 0x5797b2…ef74C74E to 0x1E9c3f…Cb4A64c00.5 ETH From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf150547.29 USDC From 0x314B04…1164d062 to 0xF708DC…dFc685C340363.489414 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417041300 USDT From 0xC17785…bf6Fdb82 to 0x0bc443…52031b09100 USDT From 0x136848…e8ea11CE to 0xB6331f…41a2291c7 DAI From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x69119E…6E8A7fda to 0xd17839…89e6a121300000 USDC From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D42150 USDC From 0x0DdA99…Bb652348 to 0x829650…9200622E19.893682177972483 ETH From 0xCaAB59…867D2bF5 to 0x185D54…010875ba0.029098279043711803 ERC20 From 0xa2937d…b2D0EBd7 to 0xe77150…A66da0a73 ETH From 0x44860A…43f9835c to 0x78fD5D…F66a294d499986 USDT From 0x6267DD…E0749E12 to 0x7f1748…53b80bDA742611 USDC From 0x7132F1…45ccd2d1 to 0x3B8E24…240c700510000 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x3e4c51…0375C43B to 0xA5b652…514496F311.729978420008809 ETH From 0xc29203…3e8f98F4 to 0x887887…F3c04597358000000000000 USDC From 0x1a44A6…9D9Ca12D to 0x201F8a…f5A7ae99349964.585284 USDC From 0xE944dF…355Dc63A to 0xA24973…9610029445895.968265 USDT From 0xe6eDe1…1A6Aeee9 to 0x306f23…A5BeA9d68333.33 USDC From 0xE679a3…93B71435 to 0xeBc15f…Ef1B12Aa1.608802685237351 ETH From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xf533a2…8788EBB2 to 0x087E6f…8e781d080.5 ETH From 0x9FEc95…4AC70f5A to 0xEEd48E…1f11cfcA100 USDT From 0xBcf456…DC8a5461 to 0x75d780…0546FdDf6117.31 USDT From 0x59A82f…3ec93F11 to 0x539d74…3333b4CB0.999 ETH From 0x894f8A…99b5f651 to 0x01cB78…5f74452984000 USDC From 0xB7479d…Ad91e943 to 0x9eEbC3…fa1b63ff55973.776501 USDC From 0x370167…0E6d1d05 to 0x633FC8…9274F85e250000.027249 USDC From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0xe11E09…6Fd8c2d8 to 0x42D100…C497294b0.1 ETH From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0xbA4e46…f804dda6 to 0x7826ed…8d93647150 ETH From 0x34b2e4…83842A9A to 0x63dc04…8d99006d2.99e-10 ETH From 0x41d865…219a88d6 to 0x4CB581…2852AD835.23 ETH From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x175821…3906B247 to 0x7BC0cd…6614BbF750000 USDT From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x88fcDE…6490B958 to 0x0aaEBd…290c12e81500 USDC From 0x2b9035…e53b25bB to 0x3946E8…cfabB64839.6 ETH From 0xbce0FA…5A367542 to 0x6dD2d7…A1AbC09C3.438622e-12 ETH From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E650000 USDC From 0x9B513a…E4B131Ac to 0x468fDB…36DcEceD52.7868570753124 ETH From 0xC3cCD6…1aacD83E to 0xE65622…7c154f01102.65 ETH From 0x222a4f…0675779d to 0xF6E318…29a7DaBA200800.211112 USDT From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0xE833be…C8375EBE to 0xAf77a6…1335e83a76.99998620203851 ETH From 0x75e7b0…279f56c1 to 0xcCf5Ca…7daEAFbe25 USDC From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0xEFa433…aB7b82FD to 0xAc2DE8…596F576650 USDT From 0x152dbc…B6C6C3E3 to 0xc14a14…95a495f8111076 USDT From 0x38aa12…21303510 to 0xce8137…a0e699FF565 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0xef907d…b80f9538 to 0x90e22a…936a509510 USDT From 0x9DAB49…63Bc13B0 to 0x0f6Cb9…BC87b0b01000 USDC From 0x2bc645…49e0D6f5 to 0x7a6e56…dd4535dB1.9999989e-11 ETH From 0xEa2Ef3…B6F4B5e0 to 0x3c5d93…0791f36620136.41005 USDT From 0x1F5e3b…E41Ce854 to 0xD9D28d…95e950f5343702.67 USDC From 0xbc52D2…545AfC49 to 0x4141c5…FC713bD4741.28 USDT From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x7a7C04…5b102e90 to 0x116e2b…Cf01310C1 USDC From 0x6Bba75…8ec8043f to 0xb2A809…b576aDa83.5159461869849054 ETH From 0xAb07B3…9bd649A1 to 0xE7A56c…9280635B2000 USDC From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x863A20…1b349b49 to 0x67c221…09F81155108402.002375 USDC From 0x8FbBeb…fa673368 to 0xA839D1…F8F8506A7.5 ETH From 0xdcDF7F…b0a9e432 to 0x28ac1C…5f377201999.9999876872532 ETH From 0x432261…168CD0a5 to 0x49BeE0…f947f9e645071 USDT From 0xd2eda5…093f9c23 to 0x1F0AAe…5b344feE49018.679212 USDC From 0x3B68A8…96a17bbE to 0xB330a6…e7Db901410 USDC From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0x8B8475…9bc43Bca to 0x00EA19…9A44cF7f0.002 ETH From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x159701…910C0d55 to 0xd2e32E…48e8490b16693.160533 USDT From 0x212E60…c7Ff387D to 0xF349B4…c062DB04943 ETH From 0xb22E7f…37f59d89 to 0xc71526…22E98D2310000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xE64153…1dA11757 to 0xDb7B8C…528Cdd0542680 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0xD1ABED…09721B0E to 0xAbbaBA…d80062a6100 USDT From 0x68791c…7592F3E0 to 0xB8c593…c4b2699b301319.776634 USDT From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d86100 USDT From 0x2abc5C…7357d15e to 0x06fBc1…511EE67751000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xFdA51c…93DbF693 to 0x17E75F…e5DA398E32 ETH From 0xC3C0b5…f9F0A2c6 to 0x90F980…F019869F3.4797781354008386 ETH From 0x1892c6…0ed28F41 to 0x927E17…52c7495F29700 USDT From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0x930A48…5FB75481 to 0xF0950c…A84599D4130290 USDT From 0xf4A63d…Ce7540e3 to 0xB88a05…Cfc52967197388 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0xeaA2e5…b008a34d to 0x025e0B…88AA65b436627.242502 USDT From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0xe49b66…0D18b3bb to 0xfCfdFd…FF122c26550 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A7655846.173483 USDT From 0xF57fb4…064311b6 to 0xB11A55…2dFB78CA1000 USDT From 0x59E1b6…04e5ed35 to 0x5BEd26…80bF731e100000 USDT From 0x50fB96…81E3BB29 to 0xd4CBDf…a303B6580.4 ETH From 0xba7D08…AB27B990 to 0xD60102…DF3828d40.0884645 ETH From 0x69A395…1FC53af7 to 0x037798…DE0a8866100 USDT From 0xbce0FA…5A367542 to 0x6DD685…c8A0609C3.4386223677485104 ETH From 0xAFa4C1…b9e40F62 to 0x6cAD36…12F97d531000 USDT From 0x22EF33…3B1015d4 to 0xD1643E…d0f418dd100 USDC From 0xe0544D…7571617f to 0xA41464…aB9F4335100000 USDT From 0x50fd73…8c6f1A3A to 0xCA324B…25Bd185B100 USDT From 0x01248f…94dD1Fef to 0xcC0Ee6…94a240691 ETH From 0x6e6606…2E9F0620 to 0x4cAfa6…8fc0fE270.01 ETH From 0xF2B42e…F3d2b010 to 0x8607E5…2fCcd66A10 USDC From 0x6Bb035…5b8E1112 to 0xf60025…7A21395120000 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x75470c…4505980f to 0x068aAE…7fF57c820.3 ETH From 0x398878…5E325FBC to 0x72DA40…742cf72850000 USDT From 0xD1ABED…09721B0E to 0xAbbaBA…d80062a6100 USDT From 0xA8d173…AC901607 to 0x1Cd0b0…bA17E0Ec3 ETH From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85500 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43700032 USDT From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0xE0eF6F…3cf19865 to 0x4D7a4c…cae302Ff94 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0xd7156d…30D078d0 to 0x31d2C7…1609C9cd1000 USDT From 0x6F8EE2…5d03F3fB to 0x347415…247998015.5 ETH From 0x29da67…4858ca55 to 0xf0e629…5BD13c88100 USDC From 0x82AEB6…F38b3918 to 0xAf8644…e802ca4E49 ETH From 0x29198f…5eD91Ca5 to 0xc886E5…8BA3A6E71000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xaBf15E…44cC8431 to 0xa479C7…Ffc8599F10 USDC From 0x003C78…5e39f2e3 to 0x629606…aefe894514000 USDT From 0x0F93C1…3e422B9A to 0xa9be85…B5153820250000 USDT From 0xD979c0…35E4bBbd to 0x1CBb09…03b668D51 USDT From 0x6443fb…E119fAD8 to 0xc0F1d1…8302dC680.7701047505158889 ETH From 0x16E026…0E59C302 to 0x00f207…698Bfc052 ETH From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.5 ETH From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0xE028E7…827f3d19 to 0x129449…4Eaf59f910000 USDC From 0xA8A31d…14D13c1B to 0x754698…50f5775B224500 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x5269EB…3287FF59 to 0x51a874…51e06043350400 USDT From 0x222a4f…0675779d to 0xF6E318…29a7DaBA200800.211112 USDT From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x2B94E6…31062F4f to 0x7BaD95…5eFa666837638.77 USDC From 0x8EF8C2…D4487082 to 0xA7d273…99012972260232.52 USDT From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x35b340…cE77426d to 0xED94C3…647FcB1714.7 ETH From 0x1F4995…90E9EaB1 to 0xa85151…2492E54e18.14 USDT From 0x87Aa78…80EF53ce to 0x19356a…F4039E88500000 USDC From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0xf0b684…4182ab91 to 0x41B832…b9cb5caE110646.65 USDT From 0x9B2d09…1D0af7b1 to 0x9e1F96…4766815F2.6869 ETH From 0xfE1ffc…55C32E80 to 0x03fD8f…9Dad581B13.4 USDT From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0xa54603…24965fE7 to 0xc3D4ed…0661C267515600 USDT From 0x588406…dA74a8D3 to 0x1D7a6E…8856D18c3.0039259191669365 ETH From 0x3758F0…1C54ad8F to 0xda7fFd…bA28f5081 ETH From 0x1bA171…8FB618b6 to 0x2Ceed3…DC94808c1000 USDT From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0x168980…ED8a9f87 to 0xa5dF5D…cD490cA9100 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x4faFab…55e2A8f0 to 0x9aeD3d…C7D4F42f100 USDT From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d70.1158 ETH From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xE36527…6D57629f to 0xb41C43…7bB3DF110.1 ETH From 0xb475f4…f7Ec08FE to 0x0aba0F…5A2E710C200000 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x111111…3A960582 to 0xd6431A…c3F50f9d1152793.8157706365 ERC20 From 0xD987CE…Da3fE1aF to 0x2eeF2A…ad2F1499100 USDT From 0x8dBd6F…7dCdA105 to 0x43dF50…7c482E8D9.9 ETH From 0xAFa4C1…b9e40F62 to 0x6cAD36…12F97d531000 USDT From 0x80143f…C5b32Fd7 to 0xAD5a51…5a4767aA5.137933175955189 ETH From 0x0DE91E…782d0AdA to 0xfD68Ec…58105f6F1 ETH From 0xca3008…B173eaF7 to 0x6346b2…8D76690345017.0021 USDT From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x7a674e…56DD3eCa to 0xD820be…2547de2042648 USDT From 0xD979c0…35E4bBbd to 0x1CBb09…03b668D51 USDT From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0xb9362E…D0c3831c to 0xfe5dac…c4FF26153490.026365 USDC From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0xE4E63B…78bD7C42 to 0x34f2E7…65f9d9DD1.140122817704802 ETH From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x98d76C…A84Cff3c to 0x550bEd…A200C8e03.732050609387527 ETH From 0xA1eD7a…6AECD474 to 0xB4D250…cF91d05A156000 USDC From 0xc5aF2f…5F4D78f1 to 0xCBbca0…A4e423671100 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x2c1Cb8…2FC60F4A to 0xe97bbA…6b4212813000000 USDC From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0xc1c7Be…5aAAB317 to 0xc76c44…4620a4bB181.38870000000003 ETH From 0xCBD7A0…5FE256D8 to 0x065222…6c3595945000 USDT From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F642974.05 USDC From 0x71015c…52E5C57B to 0x11a811…76D9f3eD191700 USDT From 0x1558ce…34B1ed7E to 0xa8aeDd…71FA185110 USDT From 0x625E52…459fdDD0 to 0x449b03…4d55Ab1a100000 USDC From 0xdb7bb0…8F8cDD05 to 0x89cB7A…4b80202e42680 USDT From 0x26Db3E…a877b7Fa to 0xb8de88…97bD69d5418716.3046 USDC From 0x33Fe2F…ADd701Dc to 0xc811Fb…03C7173f2.079 ETH From 0xc040DE…64812Be5 to 0xEA96aD…d70EEF61100 USDT From 0xC6C148…D69ECD00 to 0xF6E318…29a7DaBA349923.108435 USDT From 0xbcCCD8…251Ad5f2 to 0xdf8C74…05541A762800 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x7B1467…E4E9211C to 0xc89A5B…3d296C4e0.46546916964954826 ETH From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x1bb2C2…Aa15dE35 to 0xa8BCAC…EBbee99c499975 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0xDa52D9…8A98aB35 to 0x71DD0A…249bCbf830000 USDT From 0xFB695b…5BFA7A97 to 0x88e1D7…Ae8Dd8B450000 USDC From 0xa1BEca…89089666 to 0x910cE0…5298C5C1100 USDC From 0x3bC8f6…fF4Df602 to 0x95c900…a09bA6A30.1 ETH From 0xB7267c…8937bD9e to 0x62887d…b57dC58e300000 USDC From 0x6c956A…93cF7C06 to 0xC73A83…f698A4431.077991414160878 ETH From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0x437F34…94E139C8 to 0x6f66Db…c60396e90.663425502 ETH From 0xe839dD…E1F407AB to 0x1117c7…4f9605821152793.8157706365 ERC20 From 0x1Ec02E…D310c2EF to 0x0552Bc…4f1bAee31 ETH From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x1F3ED5…78fC2d02 to 0x2e8bdf…37bCa00b34900 USDC From 0xC09443…eF348309 to 0x6d658F…9D8B50FE1000 USDT From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0xD0D6d6…F4Bd036f to 0x943A93…d143E26610 USDT From 0x414A2e…6397B153 to 0x00dFef…bD59877e281000 USDT From 0x28eC3b…6F1d1675 to 0x229617…95fD27C91e-10 ERC20 From 0xF8fA65…44F38D38 to 0xd11d96…a798A72472211 USDC From 0x6d4eBB…33Dbacdc to 0x6E9eA0…193F1b10200000 USDT From 0x0bceaD…9b2F3926 to 0x53798a…Db30974d44759.0035 USDT From 0x6E0224…204B5576 to 0xe502C5…09fBBe7f587500 USDC From 0xbb33D6…EE4e3adA to 0xD1A74d…88b1555d1 ETH From 0x6050f0…e1230028 to 0x70f49F…8c69DD6194144.63 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x2aAF35…5998dDa2 to 0xD8d1de…91F2C39D10000 ETH From 0x5CD967…D5E88D67 to 0x23D204…11f09061300 USDT From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0x1BEb17…5286d025 to 0xA20329…dd478c57200 ETH From 0x7a7C04…5b102e90 to 0x116e2b…Cf01310C1 USDC From 0x06C8e8…AB0a6FBe to 0xB450c8…B08FdDbe15000 USDC From 0x63B716…AE012D4F to 0xA7842C…59De8159347206.03111 USDC From 0xEFaf35…4971393a to 0x0A13e2…0BE79A99192301.78 USDC From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x670FBc…d369DCD5 to 0x27BA57…DaeC3dDA320339.101568 USDC From 0x66d478…881b92E9 to 0xec2255…8D84A1d51500000.00032 USDT From 0x97bA75…6d3100D6 to 0x0d4C9F…b1271555100 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0x98fa84…56950d3A to 0x2DF948…D166679f3000 USDT From 0xeB138A…3391685D to 0x61cF88…A777005e587150 USDC From 0x41d688…3F6bdA21 to 0x85b054…781424e51000 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x5418a1…f28AdadA to 0x57280e…1730b9e1100 USDT From 0x400ca5…0fC22826 to 0x701DfD…58c109582000 USDC From 0x40cbE1…e573D8f1 to 0xF6E318…29a7DaBA1987044 USDT From 0x062DAb…191461ec to 0xd3AD8d…A60FF29079991.825066 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x148B66…95B24AfE to 0x835204…eA876E381000 USDT From 0xba87E7…9DD46948 to 0x47071f…b0190a2F0.16075250382425882 ETH From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x37b379…6785883e to 0x0D331A…eB8643CA0.5 ETH From 0xF92442…C2C0B7a0 to 0x89cB7A…4b80202e68053.292954 USDT From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d1000000 USDT From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F71747.88 USDT From 0xba8c02…B2AE68C6 to 0xdB46B7…9BEC9C47500 USDT From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0x03f844…8e652A79 to 0x12bD03…67FA9A1720000 USDC From 0x16a440…B3C5A552 to 0x8f2B37…42aA757710000 USDT From 0x41f9A1…875dc035 to 0xB41fB5…6d6E7DE41 ETH From 0x19Aa2B…2154FcA0 to 0x646a24…3CE0e1A11000 USDT From 0x148cBC…f9E17b1e to 0x737783…8C6F80406.8040699252785855 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xD5F1D6…172Eb8Cd to 0xA3D556…efbCC78a100 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x4e6D00…d29803C4 to 0xB80435…1d346C2826 ETH From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af423898.691072 USDT From 0xceb8ee…057D9240 to 0x109923…386C63877.224066231300554 ETH From 0xB8B9E3…F09D67d2 to 0x9A8DAf…a51F3bC848913.361325 USDC From 0xfD267A…a3Ea22cb to 0xDba7e3…Dc212904237989.50879 USDC From 0x3c9693…E191A8ac to 0xf85254…0C8691D189000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xa85fb5…0dD2E201 to 0x3aC4dC…06f61ab70.4615952732644 ETH From 0x405507…4F786D1D to 0x620B66…0fc6A3df0.04625207845277547 ETH From 0x4166a7…87F968dA to 0xacfeD1…3f2b19b0250000 USDC From 0x5ffcb8…91665841 to 0xDcdFCD…2ea9e4321000 ETH From 0x30A7A0…3A83cf3B to 0x336426…F0dE283e53663.193325 USDC From 0xA6510f…591CD089 to 0x59eE9e…a9c9D1E1100 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c43799.2449 USDC From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0x5E6B28…7f075ad1 to 0x627265…73eD9465100 USDC From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x24aF78…e86FB1c7 to 0xCf3Aec…26fd084A478400 USDT From 0xB15ccf…858C09A0 to 0xF9B0aF…bdd50a6110 USDT From 0xDe5e61…25bf9A95 to 0xF0950c…A84599D410 USDT From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x5AcA5d…624A3bBB to 0xC3A754…84aB3C71100 ETH From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0xD8BB9B…8323C012 to 0x579208…9d74c74E1 ETH From 0xa51b1B…9C60dE23 to 0xF68EC4…35EC34252000000 USDC From 0x4f7f8F…9d0E2412 to 0xcf18e6…B8c4Ddae15.219602462342758 ETH From 0xc5aF2f…5F4D78f1 to 0xCBbca0…A4e423671100 USDC From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x0619B1…d5588747 to 0x061C7E…674CFd9f120000 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f2000000 USDT From 0x69990b…C826825F to 0xfB0DE3…b83452883205.0105 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x53f28f…d323e7d3 to 0xC52fe8…6b37a4db48160 USDT From 0xcdB1B4…459e28C0 to 0xbFD74a…a2a558ba37762.180914 USDC From 0xa8DD6d…43316854 to 0x1cafea…FCC5EA10109514130000000000 USDT From 0x19A625…3979bdA1 to 0x13Ade2…A77d48BD49994.336212 USDC From 0x2b986D…d19862DC to 0x69829C…f254063970000 USDC From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0x42224C…99024D24 to 0x8Ad5E8…2E6821350.1 ETH From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c273600 USDT From 0xFb3206…979A7e2b to 0x3Af331…E337c4d682.813759 USDT From 0x148B66…95B24AfE to 0x835204…eA876E381000 USDT From 0x53569b…65B01b04 to 0x5284EE…108428281000 USDC From 0xae7549…b2Bf9f38 to 0x13A20b…64bEb048100 USDT From 0xB8B124…66BEFf20 to 0xFF5108…07F3DdB422.4 ETH From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0x676104…C2523f9f to 0x08aC2D…c4c05c851 ETH From 0x378C06…b4e7E401 to 0x940fD0…1e264338900 USDC From 0x725524…C15034d2 to 0x2Ae556…8F7c7Eff58.18558 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT 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ETH From 0xea44A8…F8B14792 to 0x98d076…CBeF22061000 USDC From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0xa0B4f7…A2B6fAF5 to 0x27c535…D5646b7d10000 USDT From 0x94559B…10A45dA1 to 0xfF55F5…F33fa6c7350000 USDC From 0x8b1D06…5Bb3e276 to 0xEC6Bdb…66798508100 USDC From 0x0cb93c…D720127E to 0xA95bab…3f5786F599.03017973 ETH From 0x968659…431d8C0C to 0x32ED04…2520982740000 USDC From 0xf707a9…EFc685C3 to 0xCbC6F6…2DFbE78953720 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x8Ec4a4…eB192dA7 to 0x8B78F2…A225209A1000 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xDC9586…A6e51f65 to 0x312e06…1F66F084550 ETH From 0x19f506…446f4506 to 0xa7c28f…1b0DB22a905 ERC20 From 0xA14137…917Eb072 to 0x9C6eD4…C08e45b6854562.3 USDC From 0x9ceb1a…260F0328 to 0x59d9Ee…1A24E84710000000 PYUSD From 0xA6fE95…67Fb6457 to 0x4cAfa6…8fc0fE272.3325 ETH From 0xf4cf19…c33879C7 to 0xF1dA0e…4F4701f34.526443878742443 ETH From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x5b3dab…D821FaF7 to 0x56851E…1042806810000 USDT From 0xb2beE7…44e34590 to 0xBa4771…154E70461000 USDT From 0xF19BDC…847852d2 to 0x2eB697…b519AfC73000 USDC From 0x029df2…24c2683A to 0x10DB0d…72Ae1E3f3.890953009832218 ETH From 0x26DD7A…611C296D to 0x7b0Fac…312EA423635149.525353 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xA9d280…a6715f5e to 0x3b7C9B…A3Fc02c210 USDC From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xdfccc4…A1c99b72 to 0x016B3d…97b3114510 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x013662…a1E8741B to 0xa13209…9CEDd4A710 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xE560CD…85b6185F to 0x4CEB19…41F0748053561.673765 USDT From 0x26E3fe…695e6F37 to 0x851bfE…ECC5464e4.267522e-12 ETH From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT 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From 0xEb50d7…16f0F39f to 0x1afFE5…eB380F600.002 ETH From 0xBaa920…44EaEfbD to 0xB7A16a…d77E1e7065 ETH From 0x4B5Bde…517340F4 to 0xD3bAEB…b9a2D10C39800.000497 USDC From 0x481c31…a5db8B66 to 0x59500F…3e3E0df6850000 USDC From 0x4d7d23…AAE302Ff to 0x597e11…e75B672a4.65 ETH From 0xAa71b6…e6bA357A to 0xc8AF34…1dDAB9c0575516.26 USDC From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201200 USDT From 0xc040DE…64812Be5 to 0xEA96aD…d70EEF61100 USDT From 0x739445…0e443c4E to 0x99d870…f166c41427663.783 USDT From 0x77D74d…1690EE78 to 0x1Cb28C…F58A579f286000 USDT From 0x511596…D5103035 to 0x9f7487…82FEdED4600240 USDC From 0x829126…2800622e to 0x547D1a…cd44383219.89367228983034 ETH From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0x165BA2…3f29969C to 0x013725…9334219645800 USDT From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0xDea131…28c413fa to 0xfb2e78…7e2F18fa7900 USDT From 0x67790D…0A2ab5C2 to 0xD4A5f7…6D77775E99999999999999980 USDT From 0xD6588a…a1791679 to 0x78034D…d2Ec91B01002799.478179 USDT From 0x3f8346…063Fd3fa to 0x327BC1…c5B6cA63322777 USDT From 0x35B566…1175B886 to 0x665B77…f9Cb0D03223.30896715999998 ETH From 0xb4103e…AA640E16 to 0xf6989B…869956A5979998.189268 USDC From 0x1b2a53…a58a3251 to 0x1B36dc…a9B10eDC1.345776768987701 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3919238 USDT From 0x020e88…75f06C22 to 0xaf7011…B00818CD1000 USDC From 0x355C4B…9ba06C3F to 0x605db7…44230028302259.15 USDT From 0xB30CBF…E92F3B6A to 0x5d49fd…92a1F355100 USDC From 0x175821…3906B247 to 0x5fc914…911615CA0.006638800390881438 ETH From 0xA3A3b8…5eCdE5fC to 0xF169D4…a8364EB866 ETH From 0xAC7c1E…d9B066D7 to 0xff1004…1B7fd3E55.00116 USDC From 0xaA3AC0…c5dF1b31 to 0xC31fC6…98B7027799000 USDT From 0x361E04…1a12f25E to 0x38Da0b…62A3461E2.27 ETH From 0x0D3002…1a43941E to 0x16a095…b0bb5ce731320 USDT From 0x1F634b…2695929c to 0xC9148d…D0a082De1500 USDC From 0x2fB389…31309052 to 0x0a24a7…44f720C125.833828 USDT From 0x4CB7a4…A4214e2F to 0x78F6AA…7101E2d31000 USDC From 0x05b419…ffddE6A1 to 0x54E991…ACd661d13.055 ETH From 0xC81185…5221ac12 to 0x616DD8…a73D34292360 USDC From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0xB016a6…63A71a1d to 0x17B483…2E0e525510 USDT From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0xe97e2B…3Fdc89Ed to 0xd80b74…fB4DE07f1100 USDC From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x2F28c7…7424A8E7 to 0xB8bD80…40BEFF2017.71 ETH From 0xa9F848…ed67aBe4 to 0x0c989a…0132870796000 USDC From 0x4E4398…F1A4Df6e to 0x3baAC5…7bbF657b4000000 USDT From 0x074f6A…BdDf3fe2 to 0xa614Cc…C43dE69560583.449678 USDT From 0x9AaA43…23B1C55c to 0x078858…f11DbB4233500999000000000000 USDT From 0xdb5505…F25cF866 to 0x51B80a…C5d2c57A3400 USDT From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0xdBA6e7…95212904 to 0xa3A483…d3D617b5238038 USDC From 0xd29FA4…7F386428 to 0x9B2A53…458ADb774.281661257752651 ETH From 0x7716e2…3c063537 to 0x0a55F9…2179bD7E105 USDT From 0xb02D20…f6FC433b to 0x687eb1…fC1Df8f65204.1277 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x7C3160…2a88E526 to 0xB5E941…E8f0DA7F341 USDT From 0xD5ba1C…04323E88 to 0xBC9B99…303f6F93100 USDT From 0xF5ddF2…376f3E04 to 0xBcBc1B…745D46e40.000074582566533617 ERC20 From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x0F6F89…1EC58147 to 0x1EFf8c…7611d7053.50247e-13 ETH From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a5100 USDT From 0x05EE85…8aFB7fa4 to 0x0b5A2A…e712d5bF100 USDC From 0x665a78…1c53F7Ec to 0x474588…0a664e0610000 USDT From 0xF06D70…70d900B7 to 0x74ebf0…1433CDaA10000 USDT From 0xf3852F…99055cbd to 0x9fe03a…384d86db100 USDT From 0x8151c4…1f03A66D to 0x784680…F2b3FF602000000 USDC From 0x0E17c9…df587D19 to 0x1b2085…303144A8118364.443201 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH	0x0bc249…768E91ac	0 eth 0 ETH	0.001502701056233344 eth 0.001502701056233344 ETH
0xa62af9…d05c25f7	23299161	Fri, Sep 5, 2025 8:01 PM	0xc17ea9…79166416	From 0xa33E1f…fcBe62A2 to 0x805C96…0342AC4b202508.642732 USDC From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E66867.6 USDC From 0x8D14e6…041Dd035 to 0xbb6942…56FC148796716.316959 USDC From 0xa5c372…dD7e6f7c to 0x2eFE53…3d5f8497100 USDT From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0x3732Bc…6f04c44b to 0xfEcC7A…dc145F7E5472.911873 USDT From 0xAa81ce…f9380fE9 to 0xDBB6c2…EdFa33E8100 USDC From 0xe1473B…81BC0265 to 0xD8d3fC…00B2732C35.31820843431131 ETH From 0xf707a9…EFc685C3 to 0xCbC6F6…2DFbE78953720 USDT From 0xb846Bb…a34Ba508 to 0x6f39D5…e5cA70d1182285.03344 USDC From 0x72b1b4…f442F3a7 to 0x114820…9862Df101000 USDC From 0xC92177…45A2D216 to 0x34AC9C…6145451c109780 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b559384.862747 USDC From 0x94559B…10A45dA1 to 0xfF55F5…F33fa6c7350000 USDC From 0x2641cA…bD2D23e1 to 0x4E0435…E300278010 USDC From 0xA414a8…989F4335 to 0xa8C283…D0b59799100000.002975 USDT From 0x4f1a5a…e230D17e to 0x30fE3f…AD228940362084 USDC From 0x2feAb8…14D31261 to 0xe4aCB7…6964501410000 USDT From 0x67fa5c…1a1D6570 to 0x2E280d…A80062b4200 USDT From 0x10D40B…8Bd79F8D to 0xd9c445…48874aBe500098.0015 USDT From 0xc3D446…4d61c267 to 0x040DbF…1911c6A464071 USDT From 0x8C3cF0…Cfa68e38 to 0x4f8860…9Fee815A36000 USDT From 0xfAeA7c…C873F95F to 0xa160C2…66ea7F0310000 USDC From 0xC6f5f2…2dFeB01F to 0x316A55…8a6deACd10 USDT From 0xB7f5Ef…fC1E8939 to 0x48DdCC…c74af06a1000 USDT From 0x6337dE…fC6E03FC to 0xf61291…92639D9B450463.345718 USDC From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6300000 USDC From 0xD21ad2…C65C3c9c to 0x4dB302…7639719310 USDT From 0x062DAb…191461ec to 0xd3AD8d…A60FF29079991.825066 USDT From 0x2187e5…50b649CF to 0x5190dB…619097911000 USDT From 0x6aA42a…e6707608 to 0x79a3C3…ACA16f4520000 USDT From 0xB8B9E3…F09D67d2 to 0x9A8DAf…a51F3bC81665347.654123 USDC From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xEa2Ef3…B6F4B5e0 to 0x3c5d93…0791f366100 USDT From 0x022A77…03907F1a to 0xc5Aa6a…69252D43199188 USDT From 0x1Aed43…b1c3D594 to 0x862cA0…4900311f310000.0031 USDC From 0x862854…76A3f928 to 0xF2d668…9AF601f7100 USDT From 0xE2f97A…289ef12e to 0x7DAb0e…D408C0d661498.00031 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb197755.000466 USDT From 0x1b5DB9…88019746 to 0x150884…25879521100000 USDT From 0x4faFab…55e2A8f0 to 0x9aeD3d…C7D4F42f100 USDT From 0x096B24…94E0c117 to 0x8ff9Da…0205Bddb349980 USDC From 0xa0B4f7…A2B6fAF5 to 0x27c535…D5646b7d10000 USDT From 0x0e9758…01FDc357 to 0x369075…c3464618350000 USDT From 0xA20229…0BBBBF97 to 0x18738E…2D6423863.184535049316896 ETH From 0x9ABa08…59943418 to 0xD06375…eA0F410C100 USDT From 0x0D3002…1a43941E to 0x16a095…b0bb5ce731320 USDT From 0x5F9ffa…25174BE5 to 0x4Ba710…23cf834435690 USDT From 0x739445…0e443c4E to 0x99d870…f166c41427663.783 USDT From 0x0F6F89…1EC58147 to 0x1EFDa8…d00cd7051000 USDT From 0x841cAd…D2028D40 to 0x2001E4…ceB58fdE1998000 USDC From 0xa06e39…6381411e to 0x9B2A22…49C3bAc4250076.664087 USDC From 0xc837eE…58619743 to 0xa3B244…FE7B781340000 USDT From 0x1a44A6…9D9Ca12D to 0x201F8a…f5A7ae99349964.585284 USDC From 0x888889…42Ddcee8 to 0x95D1f4…6E01a100140 ETH From 0x1cDb99…1000dCE0 to 0x106EcB…5334aA50369398.874951 USDC From 0x4AbfEA…90e95B4c to 0xb52Ce1…D75E54e5100 USDT From 0x1b53dB…caC8c108 to 0x6781B5…5A356c62111855.100669 USDC From 0xB7479d…Ad91e943 to 0x9eEbC3…fa1b63ff55973.776501 USDC From 0xf619a8…f0639D9B to 0xBbd6f4…7344709d200000 USDC From 0x62CD82…0018feb2 to 0xA0C47F…98E3b0A843590 USDT From 0x38B800…3c0FA012 to 0xc9dE59…0a7530550.003469436758731046 ETH From 0x72b1b4…f442F3a7 to 0x114820…9862Df101000 USDC From 0x0bceaD…9b2F3926 to 0x53798a…Db30974d44759.0035 USDT From 0x8672f9…c0490805 to 0x47eB51…1169b2f1212869.485122 USDC From 0x77D220…008799f7 to 0x3f07F3…BDA2dFC071012 USDT From 0xbC79f1…3D85cc84 to 0xB07c41…C2AA0b10100 USDC From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E40400 USDC From 0x0b91E4…8227ebC6 to 0x3bF7b7…fa107AB8327986.04748 USDC From 0xF0f811…d2D9292a to 0x5b090a…A8dE70c6100 USDT From 0xcb0C96…42A87c89 to 0xF8c638…d713D04031.264712065624753 ETH From 0x176Ff5…34194e55 to 0xC8306e…184A738a1 ETH From 0x1AfC9D…5A206E3F to 0x337F1C…9062B4421000 USDT From 0x30C7cD…414E27d5 to 0xEd192f…000F548937932.27 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D81820.19998 USDT From 0xBEE293…3f2D067e to 0x120155…4F1d027E50000 USDT From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696134621.21 USDC From 0x8dBd6F…7dCdA105 to 0x43dF50…7c482E8D9.9 ETH From 0x8a0DFd…1b416D2B to 0xa81cee…B4E195E8800000 USDC From 0x060989…39778eEe to 0x0CCa0F…86717FFb1000 USDC From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A561000 USDT From 0x34AC20…9445451C to 0x07Eeb5…ea60d80f40480 USDT From 0x657A21…05CAD0Bb to 0xd39402…2F976C8F1000 USDT From 0xAC7c1E…d9B066D7 to 0xff1004…1B7fd3E5330080.20949 USDC From 0xB10Ded…9aA8A017 to 0x89f857…010A5e1910000 USDT From 0x799a82…a23f47C6 to 0x31437F…10076C63102660.333945 USDT From 0x52c7D1…256924eC to 0xc10708…45B67C38530982.17 USDC From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b411694.285952 USDC From 0xd97649…9Db149F4 to 0x142599…c69fa1dc1 ETH From 0x6442C5…290eF5BD to 0x875c61…BDAA16ea11392.79 USDC From 0xe93dD5…35aC3aDe to 0x3Fe128…d2f3f22129000 USDC From 0xfAfB9E…982175EC to 0x6f99eA…c211dA1650000 USDC From 0xf9DD3d…be7BDD80 to 0xa0c698…22274aee230000 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93451609.937928 USDT From 0xe0544D…7571617f to 0xA41464…aB9F4335100000 USDT From 0x753553…184DC05b to 0x6ea28E…72984636120000.00018 USDT From 0xC9e1AC…129a4782 to 0x935E11…FCFAE6A9188090.063055 USDC From 0xeB138A…3391685D to 0x61cF88…A777005e587150 USDC From 0x6408C4…891EFF00 to 0x22765e…245afaF6199990 USDC From 0x060989…39778eEe to 0x0b22d9…E8144744500 USDC From 0xE232e5…36e6c6aa to 0x66EA95…b115cfDd25000 USDC From 0x07b735…C2D3Eb51 to 0x241b4f…7bc4e3b4490000 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223035000 USDC From 0xA0fccb…fb5566Af to 0x819575…F89C8364100380 USDC From 0x95c7A9…88272fB8 to 0x817C1e…9efD4dB610000 USDT From 0x4ADF44…79677825 to 0x46F3Eb…7d144D0823000000 USDC From 0x3d47EF…6DD8eDC1 to 0x3a5c50…f5D365cA3755178.91 USDC From 0x5528D8…14ebd5e2 to 0xe938cA…f550372E170000 USDT From 0x148B66…95B24AfE to 0x835204…eA876E381000 USDT From 0x218381…f3ace2e6 to 0x682669…49f79fc4251044.685954 USDC From 0x82Bc3A…e27de3c4 to 0x07F313…54545E5210000 USDT From 0x30Ec08…B6e06bBC to 0x008dC0…D9Af97991 DAI From 0x3f25AB…13cA117f to 0x07E922…7396Bf97300000 USDC From 0x5C1EEC…5ee8dA0A to 0x0DF293…c4442333100939 USDC From 0xC09443…eF348309 to 0x6d658F…9D8B50FE1000 USDT From 0x112443…cE1Bd148 to 0x0C9C09…5314E455335747 USDC From 0xd9c80A…7B874aBE to 0x5dB345…B814bf09500098 USDT From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc6291133 USDC From 0x1aC2b0…AFB76A9d to 0xf48043…6AF098510.020934507498819015 ETH From 0x18da4A…F1f2AF8c to 0x953fc9…3530642f50400 USDT From 0xF71647…428bb311 to 0x9B0E22…Ab4D9B5A0.1 ETH From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f3824477.950238 USDC From 0xd9Fd2a…bEaaea14 to 0xCa7281…4cA012a9135000 USDT From 0xBC4e39…311f2b8e to 0x18F0AA…f446c1bF600000 USDC From 0x99F281…faeEC65e to 0x077abF…41e080131000 USDT From 0xC92177…45A2D216 to 0x2fbb75…06063924174650 USDT From 0x50fd73…8c6f1A3A to 0xd1d6Ff…88A55dcC10000 USDT From 0xD68823…23e0A8E8 to 0x8db60c…5b5b567d85 USDT From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C50400 USDT From 0xbFfdfe…fC575B5B to 0xcF3927…3a85b45E513.1898 USDC From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xae7549…b2Bf9f38 to 0x13A20b…64bEb048100 USDT From 0x232A25…63110Fe3 to 0xd11979…A08c849b1000 USDC	0x24b556…fBf02959	0 eth 0 ETH	0.00021527613877202 eth 0.00021527613877202 ETH
0xcf8813…e19817f6	23298853	Fri, Sep 5, 2025 6:59 PM	0xc17ea9…79166416	From 0xFee96D…01275e53 to 0x5540b2…4B187a0850000 USDT From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD192301.78 USDC From 0xfBf71a…9CfCA3B1 to 0xc74fE9…5b20992e0.1 ETH From 0x9DAB49…63Bc13B0 to 0xde5d20…B2a7cC474706 USDC From 0x65B6B3…d8c99372 to 0x4707b8…9AD66B341 USDC From 0xfc5E3e…4Ef350eA to 0xaD0c10…e43874C929846.57 USDT From 0xb8f4fe…76df0b6b to 0x2a471C…A10F6D1B100 USDT From 0x909D1d…518114BB to 0x4A80aA…eAE3e743100 USDT From 0xBDa7df…2EBa142A to 0xf147D2…8632704130000 USDT From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d56355.67 USDC From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x957248…A972b016 to 0xe5A649…f214C9c7172459.87 USDC From 0x29Dfa7…DEEF472F to 0x629d3F…325059B24 ETH From 0x4d21ab…1b425678 to 0xb1eE3d…9eAb119b14096182.19159336 ERC20 From 0x386166…3D7D379b to 0x7410B6…fAab05562900000 USDC From 0x177876…9D0e7770 to 0x0194cF…bDb8e2261300000 USDC From 0x9a80DD…F1f84df8 to 0x36DC27…36B764484000000 USDC From 0x07f82C…8968755E to 0x091bA4…2B1E05c1500322.126664 USDT From 0x275d6c…91D61817 to 0x16ECE4…0FBd7c0E100 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A46299999 USDT From 0xb3BC5d…519dc414 to 0xd696AE…Cf4d9B1a1000 USDC From 0xBF5014…D8cE116d to 0x7410B6…fAab05561200000 USDC From 0xf42042…008f0EB3 to 0xB56406…98244cf31000 USDC From 0xDe0026…62B370EE to 0x488ab2…FEb88a3c65000 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x7e0c56…B6071b8A to 0x948b1C…7cc0ada2100 USDC From 0xCC07cF…9cD9920f to 0xb4a5A8…3A1738f655051 USDT From 0x07Fd7E…E9190Ff7 to 0x1C1EC6…bedB2a04100 USDC From 0x2b352F…9499a466 to 0xA4aa18…DfC322e43.291409548690711 ETH From 0x0A777b…e4CB2fCa to 0x8B4C3a…1b7038B8130042.39301 USDC From 0xeF8A17…2Cab74F1 to 0xBf293f…A6E881cf32782.859 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0xB9b2Eb…AD02B31B to 0xa33170…724402A3450316.12334 USDC From 0xeB138A…3391685D to 0x468Ed6…d2a7650756355.67 USDC From 0x00Aa70…Ea8Ec84D to 0xe4c8c7…93eAE7cE3241112.84671 USDC From 0x0D3002…1a43941E to 0x16a095…b0bb5ce731320 USDT From 0xB40615…c97E6517 to 0xC2e321…75cd8a6C3.018 ETH From 0x82AC28…11876120 to 0xbF8EC7…8553e8C910 USDT From 0x6850F2…35e9693F to 0x07d18D…21c1EFC310 USDC From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x2Fa75B…8df010ce to 0xBe1a24…113d436b32499.52588 USDT From 0x4faFab…55e2A8f0 to 0x9aeD3d…C7D4F42f100 USDT From 0xA8FfC0…62fD18Eb to 0x2054bC…09694076100 USDT From 0xe0EdA0…2ACaCe33 to 0xAb2dff…B672EDe010000 USDC From 0xC26271…bf2CaDDa to 0x28c494…50c21b15300 USDT From 0xa47719…5050b599 to 0x985896…13A2d93779907.573535 USDC From 0xf7Fdd5…8DE4FebC to 0x8eCAb7…994F2a61500000.000001 USDC From 0x683aa9…0cF40147 to 0xE5046C…879F8579429714 USDC	0xC26aF2…f79C90ce	0 eth 0 ETH	0.000079247766687424 eth 0.000079247766687424 ETH
0x5b8625…341293dc	22830561	Wed, Jul 2, 2025 9:11 AM	0xA3f6cC…FF9578d1	From 0xCea603…440FF46A to 0xc9EBdc…947530573000 USDC From 0xE455b1…d7CF862D to 0x489D64…c63D5076100924 USDT From 0x833D94…A120A092 to 0x0de442…3FE08cBD18000 USDT From 0x0dE2Ad…3FE08CBd to 0xb70F4D…573Aa8011351 USDT From 0x50BBf2…F41C017e to 0xe6829c…d5660ca70.015 ETH From 0xfD5F01…1a170b17 to 0x8bEc72…90F7cba638966 USDC From 0x50BBf2…F41C017e to 0xe6829c…d5660ca765000 USDC From 0x113497…f488B286 to 0xE9803c…C63c305b12.250047979354587 ETH From 0xc4b7f5…07117A88 to 0xDe2FBa…f528a8603.58 USDC From 0xc667d7…29E097fe to 0x18B8Bc…CC83850150000 USDT From 0x48953f…83898A08 to 0x389880…b315fA180.05219592 ETH From 0x1BAc3A…F20eC7e4 to 0x9aeD3d…C7D4F42f100 USDT From 0x0B1ae3…e3ce31e6 to 0x780a58…FC601Cc28 ETH From 0x4AAE60…87D36395 to 0xE26F10…4b474d8117000.964658 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000080266976247114 eth 0.000080266976247114 ETH
0xb1be12…db0b4d78	22830555	Wed, Jul 2, 2025 9:10 AM	0xA3f6cC…FF9578d1	From 0xf052f6…8a6De97F to 0xbf408E…ca88af8F6996.977075 USDT From 0xF32f6f…5a3082F6 to 0xA7a4ca…1B67d1462 ETH From 0x917398…e1207cca to 0xB0ef51…a1eCB54A1000 USDC From 0xbe11e7…91d85284 to 0xD299F2…8F90540c100 USDC From 0x1BAc3A…F20eC7e4 to 0x9aeD3d…C7D4F42f100 USDT From 0x16ee3B…AF4A351f to 0xDEa514…2A9556579779 USDT From 0x662c63…96cbc526 to 0xdfd233…d909674410 USDT From 0x917398…e1207cca to 0xB0ef51…a1eCB54A1000 USDC From 0x8bAdD8…AC789B2f to 0x860CEA…7B97f805870000 USDT From 0xBe7b62…Ebf84a23 to 0x6a8cE7…8C7296b675.14369400000001 ETH From 0x76D930…ce8FB72E to 0xde81Cf…26a225Cf71058.98 USDT From 0xD7E35b…4743B1eb to 0x05C51f…07d7c8a10.01971034 ETH From 0x0E399e…b0407870 to 0xA8B386…Fac482E2450000 USDC From 0xEDB0dA…9ACfb75c to 0x550393…947850ED11.645371000099999 ETH From 0x39430F…84695Fc2 to 0x46D6A1…99B638Fb1500 USDT From 0x662c63…96cbc526 to 0xdfd233…d909674410 USDT From 0xD1952D…2b543858 to 0x2acAb8…9A9E373c102.09539988 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.00009269298294688 eth 0.00009269298294688 ETH