Address 0x9e0989100371273422B53b0d27AD2Ed2f8D65f7E

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc7903d…5f0f0097	23470866	Mon, Sep 29, 2025 7:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9e0989…f8D65f7E498.93344 USDT From 0xA9D1e0…B81d3E43 to 0x7E3E23…62a7C1741 USDT From 0xA9D1e0…B81d3E43 to 0x451Ee0…0542228B33.648285 USDT From 0xA9D1e0…B81d3E43 to 0x41041A…662cAd62484.898639 USDT From 0xA9D1e0…B81d3E43 to 0x607566…7065a7C124.985883 USDT From 0xA9D1e0…B81d3E43 to 0xb1F4B4…17c929c711.925997 USDT From 0xA9D1e0…B81d3E43 to 0xF17155…77C5025C338.422531 USDT From 0xA9D1e0…B81d3E43 to 0x1EC69B…891eC8a65.774373 USDT From 0xA9D1e0…B81d3E43 to 0x3a1220…Ccfc0E0D94.077516 USDT From 0xA9D1e0…B81d3E43 to 0x251Ef0…92986B2B1.211546 USDT From 0xA9D1e0…B81d3E43 to 0xB5d8CD…2fD473b129.98306 USDT From 0xA9D1e0…B81d3E43 to 0xd96e43…f043675846.600845 USDT From 0xA9D1e0…B81d3E43 to 0x3e0EfB…CDf3304710 USDT From 0xA9D1e0…B81d3E43 to 0x09CEC9…0528788336.88344 USDT From 0xA9D1e0…B81d3E43 to 0xc49874…03287000621.27879886 CRO From 0xA9D1e0…B81d3E43 to 0xdfdf5F…2aB52e1a34042.48663049 XCN From 0xA9D1e0…B81d3E43 to 0x48e7D9…53d20E3D0.00155792 CBETH From 0xA9D1e0…B81d3E43 to 0xd599Bd…707E2044108.223636 USDC From 0xA9D1e0…B81d3E43 to 0x984E0C…D5A6F3fB721.273636 USDC From 0xA9D1e0…B81d3E43 to 0xcdcbC6…0BC10797245 USDC From 0xA9D1e0…B81d3E43 to 0x1F9367…b2261deF6 USDC From 0xA9D1e0…B81d3E43 to 0xe36c55…58dA4d7823.613636 USDC From 0xA9D1e0…B81d3E43 to 0x3d3F20…bc28B7182000000 USDC From 0xA9D1e0…B81d3E43 to 0x534368…469e052e100 USDC From 0xA9D1e0…B81d3E43 to 0xd64746…C244259747.953636 USDC From 0xA9D1e0…B81d3E43 to 0xCeE7Ff…E26Cb7D0934.912021 USDC From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F44332763 USDC From 0xA9D1e0…B81d3E43 to 0xb3DEC5…1f7a94Af41.4 USDC From 0xA9D1e0…B81d3E43 to 0x24660D…7775735B230 USDC From 0xA9D1e0…B81d3E43 to 0x3De762…32f5Ae7598085419.73490427 SHIB From 0xA9D1e0…B81d3E43 to 0x808ABc…c8B503184835482.55173222 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001730331289613964 eth 0.001730331289613964 ETH
0x79c5c2…a0b73cd9	23465547	Mon, Sep 29, 2025 2:03 AM	0x9e0989…f8D65f7E	From 0x9e0989…f8D65f7E to 0x47e4d8…f99029aF998.756422 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006540585084766 eth 0.000006540585084766 ETH
0x9a139d…f9f61596	23464046	Sun, Sep 28, 2025 9:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9b7c83…57826A6F89.967162 USDT From 0xA9D1e0…B81d3E43 to 0x2FB668…bBfD99E51000 USDT From 0xA9D1e0…B81d3E43 to 0x3f148F…f95d3d2556.431981 USDT From 0xA9D1e0…B81d3E43 to 0x760945…a16A5DB2283.985542 USDT From 0xA9D1e0…B81d3E43 to 0x9e0989…f8D65f7E499.297932 USDT From 0xA9D1e0…B81d3E43 to 0x218162…62eB1b29602.127517 USDT From 0xA9D1e0…B81d3E43 to 0x0a34Ed…68d5665B1067.084802 USDT From 0xA9D1e0…B81d3E43 to 0xd389A4…53DDbC6a496.147932 USDT From 0xA9D1e0…B81d3E43 to 0x331CaD…9b70E7c4116.402724 USDT From 0xA9D1e0…B81d3E43 to 0x8F647e…EF99790f149.946769 USDT From 0xA9D1e0…B81d3E43 to 0x7a31D4…6C0a0888947.65181 USDT From 0xA9D1e0…B81d3E43 to 0x6F8921…27C89072149.467932 USDT From 0xA9D1e0…B81d3E43 to 0x5C5651…8437A8a07.80052215 LINK From 0xA9D1e0…B81d3E43 to 0xe34068…942312A532910.64960392 AMP From 0xA9D1e0…B81d3E43 to 0xFFEd6c…919e9EFd104.778308 USDC From 0xA9D1e0…B81d3E43 to 0x780AE3…b26E595987.299576 USDC From 0xA9D1e0…B81d3E43 to 0x1A2E33…CBAFaf553925 USDC From 0xA9D1e0…B81d3E43 to 0xb4608c…3dFD9bb2100 USDC From 0xA9D1e0…B81d3E43 to 0xC1693E…7b675C29100 USDC From 0xA9D1e0…B81d3E43 to 0xc66488…Cac7955c107.66 USDC From 0xA9D1e0…B81d3E43 to 0x35b31C…4bF5AfDb340.959576 USDC From 0xA9D1e0…B81d3E43 to 0x8625A3…6AC9F88B1169.647348 USDC From 0xA9D1e0…B81d3E43 to 0x21aA58…5F63fD1c0.0802869 AAVE From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B043975.39073397 FIS From 0xA9D1e0…B81d3E43 to 0x3F687B…C31C726D0.00044047 CBBTC From 0xA9D1e0…B81d3E43 to 0xCb93b0…477886fC2.35151928 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001887519065120519 eth 0.001887519065120519 ETH
0x5c979c…6bd0b034	23446794	Fri, Sep 26, 2025 11:09 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6a8a83…e4E3a1b2549288.85152976 BTRST From 0xA9D1e0…B81d3E43 to 0x4C6F71…5cB8A3872317.096903 USDC From 0xA9D1e0…B81d3E43 to 0xBD6F75…57c025CE25 USDC From 0xA9D1e0…B81d3E43 to 0x61474E…F6169A59194.880028 USDC From 0xA9D1e0…B81d3E43 to 0x84A193…bC05384611334 USDC From 0xA9D1e0…B81d3E43 to 0x727893…3bEF740225.374432 USDT From 0xA9D1e0…B81d3E43 to 0x32E75d…96edb60F1.998801 USDT From 0xA9D1e0…B81d3E43 to 0x665A89…940826E328.61849 USDT From 0xA9D1e0…B81d3E43 to 0x3b3E93…C3cF9fF839.974217 USDT From 0xA9D1e0…B81d3E43 to 0xB38D91…a7f0967124.181769 USDT From 0xA9D1e0…B81d3E43 to 0x8F7100…7F67011C127.90849 USDT From 0xA9D1e0…B81d3E43 to 0x9e0989…f8D65f7E499.45849 USDT From 0xA9D1e0…B81d3E43 to 0x51639f…8BfD8F4047 USDT From 0xA9D1e0…B81d3E43 to 0x16b052…C1B75fc7800 PRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00060729337755525 eth 0.00060729337755525 ETH
0xe5ac90…79c4e7e9	23405615	Sat, Sep 20, 2025 4:58 PM	0x6860c4…Cb7FdF8D	From 0xb5930B…ce8e7bc5 to 0x2efDF5…0EcC4065100 USDT From 0x344859…65317fE3 to 0x2Ecfd6…a79b2C870.002452651653327347 ETH From 0xF3A829…174ca87c to 0xBBe04B…e14743373.48181954 ETH From 0x3b55B9…6aa0861C to 0x7Db5e6…89ec644A34.982684 USDT From 0xAb3044…744b4a36 to 0xDb20EB…119d1210100 USDT From 0x146604…0f2DD627 to 0x1c8d5e…b33714231.1 ETH From 0x2671d5…A14CbC11 to 0xB024E0…b8fc433B90.194624 USDC From 0x98135C…E562eeb3 to 0x7954Ba…1666CF6f0.99 ETH From 0x336439…8d8D7314 to 0x1aB9fb…2d4f68932886.04367 USDC From 0xf3575d…a2b6d3a7 to 0xDf0841…370585221784 USDT From 0x05344f…bF181Dca to 0x661d11…C51C2D640.01619310559339484 ETH From 0x15ad5b…b4ef19E2 to 0xC7dD0E…200958df203.199167 USDT From 0x0f32c7…056fE1A7 to 0x21F4b0…8c3f4d53560 USDT From 0x43655c…acD073B8 to 0x07aD3f…2D960Bcf100.02 USDC From 0xA281d8…D2F59602 to 0x526fAC…b3B52eA622.809 USDT From 0x0B30Db…04A49c30 to 0xB8A3DF…C94d418B19999.711538 USDC From 0x7D1E78…3D1EB7bE to 0x3fa157…248bC07810280.590195 USDT From 0x403979…dA1c727C to 0x434055…e746BF700.5 ETH From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab1898.54 USDT From 0xA4F8bB…cC70aB94 to 0x826406…BF43977816700 USDT From 0x7d3c16…eB11D597 to 0x3AEcf6…E780e6280.15331383268642454 ETH From 0x0E2B11…5E84e60d to 0x6c219a…f5F44E1c40000 USDT From 0xc24795…B989b07c to 0x8D8e6D…7eB62fcC85037.567062 USDC From 0xCdC9d7…A672703c to 0xE2AD15…868cBc591 ETH From 0xa85fb5…0dD2E201 to 0xc35ec0…5a7682470.65039240341674 ETH From 0x7d3c16…eB11D597 to 0x3AEcf6…E780e6280.17547774462215918 ETH From 0xF69015…776b3923 to 0x4C39fD…CDB2d3670.011194 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E10.2 ETH From 0xc1eb44…754aC32a to 0x9ae410…704f263615069.870461 USDC From 0x5378F0…003FAe09 to 0xed401f…Ba0825583000.585114 USDC From 0xf67EE3…a8bd88e7 to 0x89EEC1…06c659f40.6019358249291731 ETH From 0x36f201…84785d2e to 0x534e78…6F4384F310700 USDC From 0x2573fc…9C1B3bff to 0xadAa68…77F262010.21987615094824314 ETH From 0xFc8646…141ABCaf to 0x2a98C7…747366De10 ETH From 0x98135C…E562eeb3 to 0x88a256…a33360b11 ETH From 0x1aE3F0…dF69B946 to 0xac22d2…956ba6B434.325778 USDC From 0x0b2DfC…0f555952 to 0xEb001e…4f77473563.999965 USDT From 0x399c23…Bb0D3475 to 0xF2DB6E…779F3c38998 USDC From 0xE291cc…5c0ad342 to 0xa0bD26…73Da46B3550.474946 USDT From 0xf7daB6…1f04702A to 0x331862…9b0d39121990 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.011196232374832967 ETH From 0x6640f2…dAE9C959 to 0x58338d…66910131100 USDC From 0xE291cc…5c0ad342 to 0xC23b4d…22F901d0537.806656 USDT From 0xe0d7DF…b76d60Dc to 0x7Db5e6…89ec644A0.018274329657232 ETH From 0x4253c9…a303dcFc to 0xc1eb3b…3BF3Cf7f10 USDC From 0x853B37…A5917f29 to 0x6B3456…638e80010.0606113875 ETH From 0xfeeCF8…4E97d2e1 to 0x70a715…5c248D9B1753.862882 USDC From 0xa1f4D8…5669762E to 0x3Ee903…3284B16250266.27058 USDT From 0x00fc4E…a6977105 to 0x9A57A8…997f1ccB1.9908499629552534 ETH From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6282.272101691172633 ETH From 0xCe3168…D6293105 to 0x4CF5b4…dDA1Cf5730.774395 USDC From 0x7CdFbA…92487D69 to 0x586A7B…FcC2349917000 USDT From 0x37343c…AaCD2a16 to 0x0B74E5…01e61659500 USDT From 0x876029…125D7114 to 0xFF17db…468CEf8071.864095 USDT From 0x9B1C44…02573917 to 0x3AEcf6…E780e6281.6779125794096066 ETH From 0x1d605a…B6CB8E0b to 0x80b70a…7De12AE520 USDC From 0x1b62a8…f5adAF6a to 0x4A1dC2…01b4F8c70.16 ETH From 0x92b39F…05802D53 to 0x401e04…11740a2C0.010801398997198118 ETH From 0x3E77bc…46fCB3bB to 0x8490Bf…476EA9830.17 ETH From 0xbB7b0d…bb43364c to 0x621AbB…51fEaA7b0.38172078 ETH From 0x50ac91…aCE51a3a to 0x8D8f5e…93894e482229998 USDC From 0x7CdAA9…1483b845 to 0x5A4DA4…20D2EC550.7802155922032886 ETH From 0x4Ab5E5…9Ed3C664 to 0xFd7D56…86b686540.17112230801771386 ETH From 0xFDd4FD…b64C7E7C to 0x237471…CF89Ae4A25561.413765 USDT From 0x79dD93…61F4DEcB to 0x0896DF…0bD83cd20.000121778677231855 ETH From 0x523540…2A162BE9 to 0x550B89…776c98D21500 USDT From 0x78f928…b3176FE7 to 0xEa1890…cab286711660 USDT From 0x166c0B…2328D723 to 0xDEB440…40B1eF812999.0000000000005 ETH From 0xf4362E…081D46ce to 0xb8b7d8…74d06E662583.81 USDT From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6281.5255587986859196 ETH From 0xA03745…Eb7F9339 to 0x6eA01A…f9f4A72D8.5 USDT From 0x70b7EE…91FCE1dD to 0x3AEcf6…E780e6281.3047836824008443 ETH From 0x6eD7c6…c1E3F0dc to 0xb270fF…f210452315000 USDT From 0xBb8692…eD22838F to 0xCBa7d8…16275C2d2061.6621 USDT From 0x3261BC…f0007Eef to 0x7A22Aa…FB04de080.05 ETH From 0x7b70f4…75F52814 to 0x171ddB…98e960474000000 USDT From 0xcc345f…49583c2F to 0xb79cfA…21EB89270.009021862684174532 ETH From 0x91dc2A…435d9e29 to 0xDf0b6d…EA9f50530.4324482 ETH From 0xBb2282…aD583eF6 to 0xf7A75e…0f3d51170.0001 ETH From 0x171DD0…76e96047 to 0xc26200…DD2bbC08499102 USDT From 0x755FA1…c806058E to 0x4C39fD…CDB2d36796.6973 USDT From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a212000 USDT From 0x195d56…Ce24F71a to 0xE86c0d…4c3969610.003788601444463 ETH From 0x9Ab64A…E65b7791 to 0xE8Daa0…037d441349800 USDT From 0xFEfA72…803988f6 to 0xeE6813…72AcFA4a691.855499 USDC From 0x4302F9…e7E76056 to 0x3f8d00…eaB2f8BE2 ETH From 0x27e69B…B70FbB7F to 0x79A069…6228630415 USDC From 0xD26c68…feAB0071 to 0xd56048…470345950.99 ETH From 0x794E05…B6b53f95 to 0xf3564C…b73376dD25000.01555 USDC From 0x64dE37…C1cC9a52 to 0xfef204…32960477102.78 USDC From 0x3D2d1e…41761aad to 0x812554…653739a41032 USDT From 0x693b26…2c57ee3F to 0x8c3303…98568eB260 USDT From 0x3Ff7D6…111EDd17 to 0x21A364…885b4C765.940225876420649 ETH From 0xB5D38A…4d62b098 to 0xeD658b…ccBb77E40.00217858 ETH From 0x951a33…9A641B8A to 0x371493…227E6C80566.21 USDT From 0xA93266…93E57De0 to 0xac1058…530750d8195720.47842 USDT From 0x384132…48f92BF6 to 0xf48618…2D24Ed6e100000 USDT From 0x7A1267…61B0DD00 to 0x661d11…C51C2D640.015812883063589165 ETH From 0xA54cb9…91f5E3AA to 0x0F1632…A0B7ba954795.204795 USDT From 0x966f73…9766300d to 0x851a4E…5479a83B0.010385642733688 ETH From 0xc8B7aC…637E0124 to 0x7a3595…0930623D8001.60032 USDC From 0x03feA1…A5280Ede to 0xD41C4E…31c4Aa4B0.021060338427420312 ETH From 0x0b94B2…07ea2ba3 to 0x057945…C4dE52Cb700 USDC From 0xe8Cb08…6Deb72bc to 0x7Db5e6…89ec644A125.213 USDT From 0x35CD93…7943608d to 0xDa0eBa…b88F7eE40.03307003 ETH From 0x9B1C44…02573917 to 0x3AEcf6…E780e6281.0536159527014521 ETH From 0x188695…f25923d9 to 0xdc1A27…4005D373835.845562 USDT From 0x53DD3d…22Da1A06 to 0xe749D2…fB4316F962771.853795 USDT From 0x278534…f73518E2 to 0x0b41de…F4bB19EA25 USDT From 0xb52B3D…E3Ff73eA to 0x3821D5…E972673533.893486 USDT From 0xb2E0cE…0c18489B to 0xa85eC9…41D2E2010.190982506056799 ETH From 0x582067…3f5c5354 to 0x7D334b…EC8973A60.5 ETH From 0x44B240…59b2289e to 0xc23f1f…3D733cb510 USDT From 0xaE7f64…a4B22582 to 0xC0feC8…fC516e91276.382184 USDT From 0x9F4981…426AB6Dd to 0x26b5Ef…e627117115000 USDC From 0x5944C7…05206cDF to 0x2A7E73…e64D99980.5 ETH From 0x55A368…68BB34e8 to 0x510fa0…E8AC64E0528.23841 USDC From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6281.3361573263819222 ETH From 0x855888…AEdd100D to 0xA3a335…0eC5d3Aa12.149891750000002 ETH From 0x4ADc67…c7c989E2 to 0xB939Ae…3bb981644000 USDT From 0xa73907…E234d0c4 to 0x7019d8…81e6797c2000 USDT From 0x6e119e…A077f7f3 to 0x868a94…24b703dF1000 USDC From 0xd054Eb…4B4dd8Eb to 0x5355AB…31bF0E0a1000 USDT From 0xbbf348…8C1Cf1c9 to 0x787882…E452797c60000 USDT From 0x615422…0e5CDC2d to 0xC99D02…6196363b0.01403073178036878 ETH From 0x5B3E17…0a947b75 to 0xB521d2…3Bb60FF77.547169811320755 ETH From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6281.7300938446674143 ETH From 0xa87BF1…C1a70240 to 0x9f4B31…C50C1F7f3510.01056 USDT From 0xD4A5EF…11a5cF31 to 0x499Fcf…bA4ddE213669 USDT From 0xaF6692…0301FcC0 to 0xf12d73…41AD555136595.858168 USDT From 0xCbaA7A…3d0f0b31 to 0x397afB…d762BA50100 USDT From 0x91dc2A…435d9e29 to 0xc4506b…FaF7F7890.08648964 ETH From 0xC43C77…5522b2e5 to 0x16F142…C90c53D3249.83 USDT From 0x549AF6…765c03c6 to 0x158238…A15455870.15685044310250176 ETH From 0x7e080E…43ab8633 to 0x6BBDa5…Db59dA520.0173616 ETH From 0x5B7412…e7ACd40b to 0x9108B9…036972640.009 ETH From 0xA53265…C97ea8FF to 0x840304…15E28A2F0.20358063737804752 ETH From 0x5d1A5f…49285a83 to 0x4b9ab8…1F307A630.002300576308094 ETH From 0xAAa29F…f3713812 to 0x3FEc03…84be840142.548 USDT From 0xBE7BE7…Bf2Bc626 to 0x7c9fd0…3B195C3D0.00012093900943452 ETH From 0xfc8e1a…357bd244 to 0xdc1A27…4005D3730.054035 ETH From 0x18911e…Ac34D999 to 0xb09939…AF7B73970.01 ETH From 0x755F05…F8BA3C9c to 0xA7c242…58D5c65f0.000125728216279704 ETH From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6281.106102329713601 ETH From 0x92c90e…76b9bb65 to 0x19D5ef…8f25891039 USDC From 0x7f6496…c55a2Ee2 to 0x100b5F…7a6Bcc8566.4 USDT From 0x30d451…3080eb84 to 0x3bE8B2…fa1F89e65300 USDT From 0x851aa9…7f84aCc0 to 0x9cFdf9…2bA93c4c4.4446901671528725 ETH From 0xB2584f…632D0d80 to 0x44a0a5…e30fa35F0.0138002424047692 ETH From 0x152825…C7e73Ff8 to 0xF72818…6B1361Dc9.953130376698608 ETH From 0x4A1dff…FA259A68 to 0x7562e9…ACEFc6a61000 USDT From 0xbd5b6d…6C84858a to 0x95eEbb…a5c2D8A51000 USDC From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B45705.3817 USDT From 0x06A513…9DdaeFE3 to 0x24eB80…635Cd25e151.842682 USDT From 0x47410A…CF0A8Faa to 0x9100d5…094675da10 USDT From 0x2F21aE…434c244d to 0xE2C341…0FE02C910.00012405748461246 ETH From 0xF81769…Cd0A4007 to 0xCE3be2…4fE644Dc337.914639 USDT From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b895630.205116 USDC From 0x7a154b…4A8f073f to 0xD10Cb2…088b54842000 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f6487348 USDT From 0x25fcae…9c2E704E to 0xEB254f…7E395b9a125.495188 USDC From 0xEDB036…4DB85Aa1 to 0xa5db89…5d3650271988.011988 USDT From 0xcD6189…B4acB5A7 to 0x16C99e…bfC632AB27 USDC From 0xe913D7…849ed1fE to 0x2eA897…7745F9eB0.043990705547408 ETH From 0x24E8CF…52E8504D to 0x1fF8fd…0Ee6198e10900 USDT From 0x7DfBD4…B3D0D0D8 to 0xE347a7…CdbE19640.966338 USDC From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6282.1325909541233306 ETH From 0xbFaC3f…0A7e5Bd8 to 0x5d9482…90254d8f1 ETH From 0x42Fc2A…7A291700 to 0xd48269…b50AA1ED5787 USDT From 0x2f70e9…49c7AC74 to 0xD5c655…5dD3C11550 USDC From 0xee961C…5B697b61 to 0x9eE718…2867261B0.012701 ETH From 0xAf8067…A2B69d19 to 0xC1D71E…E6075Cb00.01 ETH From 0xE74565…F27AEf3E to 0x08FEdF…36Bb1c410.042 ETH From 0x9F2d94…D52dc5d1 to 0x1bB9A1…55d9cde148 USDC From 0xdB97b1…C7f2260E to 0xEB254f…7E395b9a86.436679 USDC From 0x18d2dB…056ae116 to 0xC0feC8…fC516e91241.08 USDC From 0xd960C1…bB74dbB2 to 0x5f939b…28822D0A1.23 ETH From 0xBCbc88…38D9F7b0 to 0xd50223…B099CAFF0.000142375819537853 ETH From 0x328530…4867E0b8 to 0x979b75…B10608AF391 USDT From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0x415382…8042b186 to 0xA576bd…5235472E2065.08 USDC From 0x33f452…97d6f1eD to 0x641d21…dE2fa29320 USDC From 0xfb08B8…0C392A90 to 0x7Db5e6…89ec644A0.00700554219236 ETH From 0xaBc835…dFF198D4 to 0xeF4a8A…23626d53100000 USDT From 0x70A0fb…D9248d9b to 0x70f5A0…123211C52370 USDC From 0xD8b473…76984Dc0 to 0x257E09…0FC508fd0.080680006841484 ETH From 0x5629ae…b00dFD34 to 0x7Db5e6…89ec644A1189.410829 USDT From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6281.7908606948728933 ETH From 0xf6EE20…DfC1b2Ee to 0xC07EE5…d23D13eF21000 USDT From 0xb35a16…85FAE72f to 0xb6B44c…ba6f5e1c0.00865914 ETH From 0x1931b9…3c0A4cF3 to 0x988FFC…8a7a680F2400 USDC From 0xB72F93…3482AB0A to 0x209672…103988F22956 USDT From 0x0A1cb3…14316314 to 0xCe6110…BF4be94940 USDT From 0x4f9B9e…B42b7FC5 to 0x78F18a…fad4F54b2049.64 USDC From 0x42008C…Ed22fAF9 to 0x8Dd06C…8990B78b42.971 ETH From 0x2412E4…0742E3aA to 0xFee506…9FEa1e67198.95 USDT From 0x4cEDc2…4bd8379d to 0xD5c655…5dD3C115485.5 USDT From 0xFFa7CC…E14522d2 to 0xBd8F62…4ed7bd0D580 USDT From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0x406A24…51e48bEc to 0x4f566a…BACc60004.108368457967216 ETH From 0x70A0fb…D9248d9b to 0x2a2925…0970D7322358 USDC From 0x637c33…8aBE1494 to 0x661d11…C51C2D640.018637628114578697 ETH From 0x76003f…C50B2236 to 0xe1C034…2E5EcC067999.372462 USDT From 0x1E78c6…b609b344 to 0x7a9815…89EaeE4c2.3 ETH From 0xc8dEe1…cca4DFAe to 0x085222…6d5a3104200 USDC From 0xf5C334…373631b2 to 0xCcdE6f…0bED1c9530000.014027 USDT From 0xF0A318…7783cE03 to 0x7a6710…41cF2A460.09520454740364298 ETH From 0xAC3Fde…96E9b887 to 0x577f8F…261Bdf34297.2718 USDT From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6280.5044200326698833 ETH From 0xC91FBF…47899fE1 to 0xC32DFf…c41B3E19500 USDT From 0xbCF645…5DEad40A to 0xD48Aa9…F6297b5a0.04354549973474877 ETH From 0x78731f…fD5699bD to 0x21A364…885b4C760.014997429052059577 ETH From 0x3dbA64…17b93f40 to 0x661d11…C51C2D640.011152356435890496 ETH From 0x2684D4…2e596F40 to 0xA6046D…3b7642E9662.27816 USDC From 0xF91331…1c291401 to 0x252D9d…8C54dDe41072.25939 USDT From 0xfcbe22…956B05Fe to 0xD1573F…8bF66305100 USDT From 0x9Ddf82…2e3DA058 to 0xaeb937…537380D76.37547532535427 ETH From 0xF8eB2d…49055000 to 0xc0AA36…D2BAC3A5191.1 USDC From 0x1B2a6c…528Bd027 to 0xFc77cF…5d2294961 ETH From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D8.5 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a6299.520965 USDC From 0x8a362F…985AfDa9 to 0x4bc20D…c9B3d52125195.480314 USDT From 0xd2Bb53…Bb787aA1 to 0xE5Ba0B…42390fa870000 USDT From 0x822469…a8f601b1 to 0x757D68…0F71e8300.24610841 ETH From 0xb9362E…D0c3831c to 0x4e805E…415e378C0.000079959906261329 ETH From 0x877DBa…0C40381F to 0x92d656…8D64C552365.932156 USDT From 0x621532…6ed94BFD to 0x8e7d21…cff3abB1199914.466814 USDC From 0xA55434…AC0b1386 to 0xC3FF04…51C22fC6717.07 USDC From 0x918bBD…17f5484F to 0x852667…bA878d1220000 USDT From 0x8Cd1fb…A384870c to 0x458eB3…bC1c5e200.014830194217808 ETH From 0xC56E40…Fe76e22a to 0xA2a592…04aB00Fd10 USDC From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB499965.13428 USDT From 0x3c0165…d2d92943 to 0xdc1A27…4005D3730.3790986 ETH From 0x0eAcEA…8D05cd72 to 0x9B2A22…49C3bAc4761 USDT From 0x1227a3…269b1890 to 0x324162…51663261597.924503 USDT From 0x701f3d…6a105Dc1 to 0xdc1A27…4005D373289.84043 USDT From 0x8c1a2d…66AfEb91 to 0x851a4E…5479a83B0.02062165880139 ETH From 0x970C4c…37383e0F to 0x33a499…C5B8247d800 USDT From 0xE8cE68…aee33D91 to 0x0C94ED…22839F28450 USDT From 0x84A5D1…67BE12eb to 0x23aD04…Bbb7b03139000 USDT From 0x807c23…689b7eE4 to 0xD2Eb00…93d574a52400 USDT From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6280.6691153156906253 ETH From 0x55234C…a4fBd764 to 0x159033…eB8aD46B500 USDT From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd9390 USDT From 0x62ecFD…7438dcdc to 0x6a77e6…9A67819d900 USDT From 0x417d16…E6c20bb5 to 0xEBbFD2…De92273f99998.456182 USDC From 0xcF39a1…3224C994 to 0x08FEdF…36Bb1c410.01447 ETH From 0xd84593…97b9B24E to 0x577f8F…261Bdf3489.801872 USDT From 0xA83711…11aAdF3d to 0x03a7f3…C183e3eF10 ETH From 0xCb9e40…42D46f36 to 0xbDF15E…2c873EC92.4347880133246775 ETH From 0x587DAa…4B0FCf71 to 0x6EBDd6…6ECb05e54306.124015 USDT From 0x566f38…782961Bb to 0x4b9a24…737AE62514831.288577 USDT From 0xa65b4b…173584da to 0x907465…F4C367cF0.01356783 ETH From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad20000 USDC From 0x811249…8f7BA2ec to 0x82e185…21e8E3E5527.98 USDT From 0x2a9d80…14dB9d02 to 0x3E6ae1…B1B9d912500 USDT From 0x391d2F…3CBfcFcB to 0x090906…e7CA55d9744.255744 USDT From 0xb9b553…43AFdc8B to 0x371493…227E6C80566.199158 USDT From 0x3D914B…cf3Dfd7c to 0x2E1554…022E230913 USDT From 0x6920F3…65e6eC66 to 0xCFEeAC…8720982F1787.2441 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F3085 USDC From 0x467a54…8fbc1971 to 0xD3bcD3…16a167C10.01072437 ETH From 0x4879b9…E72b8D8a to 0x467731…2239DA67456.938756 USDT From 0xF9F66e…5F45FBEC to 0xb09939…AF7B73970.01 ETH From 0x8Da782…Eb8DfF14 to 0xb093b6…79627BA74 USDT From 0x61A320…De140Cdc to 0x6815CB…ef5B0ddf350000 USDC From 0x7660e2…AAbFd501 to 0x7c5614…f2303F3C0.01 ETH From 0xe3E55F…8F466F1f to 0x993ed8…A621a7808.170086859208304 ETH From 0x77f474…E72fACdc to 0x13Bf41…28FB2Bc427.066112181162115 ETH From 0xE788dE…8D46b945 to 0xD4ee88…E59c730D6.96 USDT From 0x0690ab…48986aF6 to 0x78F89c…21176Fe7703.21 USDT From 0x76a8fF…53C13aE3 to 0xAb7C0B…75D508400.008594886472293308 ETH From 0xa5f63e…Dba64DCB to 0xe7270F…7F46d7e22000 USDT From 0xeF79B9…E00529b2 to 0xE15037…9b478DaE84305.9 USDT From 0x4cDA26…D49fc0d3 to 0x4741f0…aEFFCeb29900 USDT From 0xdDBae4…22c57968 to 0x416999…AA12a5c410 USDC From 0x8993b0…1134c373 to 0x7494d1…11D82F72100 USDT From 0xd6F075…7C098dd2 to 0x2Ecfd6…a79b2C870.0432 ETH From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.20565093078563632 ETH From 0x8E7419…43292e45 to 0x3AEcf6…E780e6280.32155103987650413 ETH From 0x370B24…1430e9C0 to 0x6E4e84…c2dAE4dd2300 USDC From 0x4d4004…0f67327C to 0x91d21D…4D69eFED25000 USDT From 0xDabb1C…ff2Dabec to 0x2Ecfd6…a79b2C870.01 ETH From 0x6D9fe7…fDE80b3e to 0x851a4E…5479a83B0.0215729974123142 ETH From 0xB3Db38…3e4FEBBb to 0x996E18…3C0C881a10000 USDT From 0x793742…D85eb96C to 0x7f2AbB…AAB0c42C6.1500418690465315 ETH From 0xcD6189…B4acB5A7 to 0x22680a…5b1c1bca27 USDC From 0xA895ad…8B2A2F4B to 0xb5101b…9ec362DE635.364635 USDT From 0x555368…BC503071 to 0x4C39fD…CDB2d3671.027827 ETH From 0x231656…883ADA99 to 0x8D7346…D703746341264 USDT From 0xb9362E…D0c3831c to 0x0C83df…252c8dBB0.000077186291968385 ETH From 0x7ECC09…ef28EB48 to 0x5cE99b…C99fe1379501.833853 USDC From 0xbdf627…5Fef7BA9 to 0x44Dd3B…aA313544280000 USDT From 0xFa7f7b…41326146 to 0x3AEcf6…E780e6280.6886647579945285 ETH From 0xed47aF…9eF39d28 to 0x46Ef20…6624a5185000 USDC From 0x77AAD0…2d7Bbf8C to 0x02A317…1C98CE3c99.497226 USDT From 0xFd87D5…202f5A29 to 0xe7FbD3…be39C7FE4.8 ETH From 0x07aE85…82e70E67 to 0x8A4107…6b08fe7756.879157 USDT From 0x38b6aE…38036Df9 to 0xEb001e…4f7747350.031617318156267 ETH From 0xea8Fca…3902fcfb to 0xC0feC8…fC516e910.0040443671385962 ETH From 0xee36eB…BC37C9c0 to 0x365e5e…c1279d9631448.5 USDT From 0x14aE51…71799b42 to 0x82E041…019e98092000 USDT From 0x6D06E2…36Dc260e to 0x24eB80…635Cd25e2114.99 USDT From 0x2322E5…0BBF7BD9 to 0xca03c6…4bbf3f800.23 ETH From 0xF8B73f…310389A7 to 0x414E64…df23A7514000.002 USDT From 0x7F4C78…7eF4e8f1 to 0x80421B…11d438A60.022635140864799 ETH From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab1647.23 USDT From 0x59fF00…6dc11400 to 0x87D57F…b68094100.00939503578453 ETH From 0x2311b0…64B83974 to 0xD1863c…b13F69E3354.40806 USDC From 0xD62125…0E42c950 to 0x44Ed7c…47882EDa29500 USDT From 0x0aaa86…82674346 to 0xF64A6B…4FeBa8700.05103594828439142 ETH From 0xa1B1c9…3677A571 to 0x4C39fD…CDB2d3670.186108 ETH From 0xc2d35A…C6b7aD24 to 0x104395…476241A611017 USDT From 0xfaDB88…9b96EC02 to 0x89a28A…626E374C393 USDC From 0x267802…c4BaaC30 to 0x190449…0A22cf9D67450.51182 USDT From 0xc7ae12…6975A268 to 0x8581F2…863028A68000 USDT From 0xA1d5e7…E2688685 to 0xb09939…AF7B73970.06 ETH From 0xDCE593…8Ed680fc to 0x65CC0C…5C77dCFC0.030494765779278277 ETH From 0x1Fb05D…5B31eb95 to 0xfDE408…5DF261d70.00002 ETH From 0x6920F3…65e6eC66 to 0xf6e81b…b8077b180.005 ETH From 0x90Aa75…FF8c14a7 to 0x54D6cB…0E72C7091144.515836 USDC From 0xF358B0…33DcF5f7 to 0x91e284…Dec272c676155.523901 USDT From 0x77CE67…158b41F5 to 0xF74A71…2c6db119754.39 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.384676 USDC From 0x91dc2A…435d9e29 to 0xAaCD13…26f5E2500.01513625 ETH From 0xa2B9A1…AE469a76 to 0xe9eBe1…C1D964978233.985087 USDT From 0x9eCD8f…4F972B75 to 0x887d23…31540718249 USDT From 0xdCD15c…75701c88 to 0xDa0afC…17Bd2a5a100 USDT From 0x60DEA0…e93489d9 to 0x3AEcf6…E780e6281.0246820069485012 ETH From 0x4897a2…e9Bc4B90 to 0xdc1A27…4005D3730.0118404 ETH From 0x1227a3…269b1890 to 0x7F7468…ef58FcA3230.256992 USDT From 0xF431bC…e862F924 to 0xE3cd5d…C413Ae5a5868.357693 USDC From 0x22995e…6bD6E130 to 0x6Ed136…4eF986d580000 USDT From 0xA82559…A2885c58 to 0x821104…acff0dB540000 USDT From 0x5e6cD5…04709893 to 0x78F89c…21176Fe71345.184616 USDT From 0x977186…e0ACdC4E to 0xD7Cc9C…9e47588c65 ETH From 0x36f201…84785d2e to 0x534e78…6F4384F3100 USDC From 0x78f928…b3176FE7 to 0xc6D7c8…ed12a8A490.55 USDT From 0x0e350e…97Bc937e to 0xeE6813…72AcFA4a5039.679359 USDC From 0xEB3211…C34217bb to 0x3c7F5E…1C0d40a4687 USDT From 0xc51a53…B997EeBa to 0xCD3D67…ea5A60fd309.690309 USDT From 0x81E027…5b40bE2A to 0x5bd9B8…fb92AFBF8.25 ETH From 0xc00659…e0444f2f to 0x63628B…00ffFE2C0.3044172513806084 ETH From 0xF4a668…1b4A00dc to 0x067494…3ea2788B2500 USDC From 0x7B8052…4A97CF31 to 0x9E3483…4C40A09B6 ETH From 0xAc1288…8D1816a2 to 0x9A4F9b…76Cdc6563317.6 USDC From 0xd9AcFB…07cC2Cb9 to 0x18c35C…A141bb3F12.820568681668188 ETH From 0x467a54…8fbc1971 to 0xde0168…8955a03F0.02927869 ETH From 0x1Fb05D…5B31eb95 to 0x61D454…27Dd843e0.00002 ETH From 0x2F9201…ea01c535 to 0xf4E9aE…57Da442C150000 USDC From 0x185759…17f71488 to 0x839A2a…3454A2F91222.59 USDT From 0x436120…29bD608E to 0x78F89c…21176Fe71407 USDT From 0x9B1115…B9784680 to 0xb69405…73b337AD36.76 USDT From 0xb05C6c…A38bb047 to 0x01520d…eDa38f001000 USDT From 0x5C4206…C5EdC2aC to 0x029227…37c264760.003803100794848066 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B353305.762508 USDT From 0x8AB342…a809D9e5 to 0xE7c054…dF952955234.724162 USDC From 0x9d34Ee…f94f9718 to 0xdc1A27…4005D3730.1888216 ETH From 0x8683b1…b2B703DF to 0x8117d2…429dE6AB30000 USDC From 0xA8C012…ecdA0D7b to 0x6e69AA…C342c2980.025370987261227294 ETH From 0x933a19…A0Ac9Cf8 to 0xA9a721…60c4FD1150 ETH From 0x51cA6f…42112686 to 0x8B26CE…0EEe31a5350 USDT From 0xbebF34…556C16ea to 0xCe6110…BF4be9490.010530287194665 ETH From 0x883Ad2…f2D03345 to 0xba0958…263c83d5424.44 USDC From 0xB837a3…9f2DddE8 to 0xde69da…8441f6b8100.12 USDC From 0xe6aEb1…a04b9eC6 to 0xe584f8…F510a2972000 USDC From 0xCC866E…D03a0081 to 0xAc6A0D…Eb818e2C16.7 ETH From 0x0dccc3…7063c1C0 to 0x577f8F…261Bdf340.044581211249365 ETH From 0x830D0A…747f8BF3 to 0x851a4E…5479a83B0.020704415210954 ETH From 0x9e0989…f8D65f7E to 0x81a210…3766C2f82524.734588 USDT From 0xE3c76E…60958314 to 0x5b024F…49a24238234.599235 USDT From 0xfD8608…D6AC3fD7 to 0x2A2899…8A68E80c0.027123998988817316 ETH From 0x332193…33D562Cb to 0xaD8496…9acDb79D30000 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902832000 USDC From 0x0658fa…a1Ff414C to 0x58338d…66910131100 USDC From 0x753a1d…8d467828 to 0x3AEcf6…E780e6280.7978767792305349 ETH From 0x486F12…6B2458A1 to 0x6a4163…283B031E123.29 USDT From 0x3A0d09…b72BbE56 to 0x6e7A4C…3BAf0107723.913767 USDT From 0xCB05CA…429e94cb to 0x5C96Ba…3d4Ff76C0.23 ETH From 0x28F068…4d83A8ac to 0x577f8F…261Bdf34528.367972 USDT From 0xF364f8…0c39E706 to 0x577f8F…261Bdf340.05192085305623448 ETH From 0x7c3D13…8A1BB003 to 0xF6Dc43…B5eE4a8b12.992149433604544 ETH From 0xE440EC…1052Bc53 to 0xE626Cb…A617D37c0.044028 ETH From 0xe5BBc9…08f9d18b to 0xb11Fe9…5EA998e72.1670590514050008 ETH From 0x806E45…DFdbC0a1 to 0xce790b…C110fC6B50 DAI From 0x97ab06…11cA0b1a to 0xf88b63…5C60aD4e50000 USDC From 0xAd0754…D6A17B3A to 0x6c1b81…91a53F8B0.2 ETH From 0x36c9b4…375A24CD to 0x3AEcf6…E780e6281.638305977104795 ETH From 0x7342FA…2A97463E to 0xF80aF6…059889eC5000 USDT From 0xe3F360…26b3c824 to 0x3F2a0E…F704505B1575.154008 USDC From 0x7011dB…1418E04D to 0x7Db5e6…89ec644A30.8 USDT From 0x78f928…b3176FE7 to 0xA87393…639a31Cd123.88 USDT From 0xAa9079…4B101791 to 0x5588f7…196FbB0D2063.706157 USDT From 0x769C88…3FFDF885 to 0x23C572…04c4babf10.3688 USDT From 0x3ab443…98F0EB47 to 0x5386cB…2F537CC015000 USDT From 0x26bB76…7665454B to 0x4b271c…A5007D4a4995.004995 USDT From 0xC475Fa…31216249 to 0xf7299E…c0c872a10.000089748921558813 ETH From 0x9d5411…3B377d3a to 0xAc4A30…c204a1eD217 USDT From 0xe2889D…67Ce29fC to 0x5BF4d1…921A291d1.784556 ETH From 0x7B44ef…bA8268C1 to 0x14CE46…9C43AF752000 USDT From 0xc1E7D1…2d1b9D42 to 0xC73360…dfBBbC0227000 USDT From 0xeC9D0d…1d360F59 to 0x32C516…D95BD4B7807.45 USDT From 0x714cf1…AB982B39 to 0x2D979A…E522ec2b100 USDC From 0xC3E286…51123995 to 0xBE8AF6…198C0973926.073926 USDT From 0x5b4A93…8422e804 to 0x577f8F…261Bdf34998.8 USDT From 0x5F5E99…61d117a9 to 0x64B844…Fb043Fd311000 USDC From 0xd9C882…c461D57B to 0xedffD1…2C41eA070.00052518588479227 ETH From 0xF10D87…e933CDBb to 0xC3FF04…51C22fC610 USDT From 0xd550fC…d46188ac to 0x08FEdF…36Bb1c410.007 ETH From 0x2054ff…6FEdEa05 to 0x052762…aDA9f41E0.0325 ETH From 0xE46b33…ACc61F78 to 0xccC6D2…DaE95D382999.0000000000005 ETH From 0x4213e3…1161718A to 0x9f23f4…B9C54cB150000 USDC From 0xEf0dfb…036aE48E to 0x2Ecfd6…a79b2C870.038 ETH From 0x625E53…d4229817 to 0x7Db5e6…89ec644A0.00787712200972293 ETH From 0x5Ed2cd…184E098b to 0xc9De1A…127cd62d30000 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x9317e0…190840b1 to 0xacaf27…8423027A239000 USDC From 0xD76F1C…11024b9D to 0x996d83…de9DA81b0.010826353943824214 ETH From 0xbfCb15…fDd748a7 to 0x0AD7A2…f34736630.00001 ETH From 0xA41cC9…35D01328 to 0xD14424…7aa244CC15000 USDT From 0xC55593…2D16FE3A to 0xe12928…250f7B87998.843834 USDT From 0x18589a…9015CaB0 to 0x577f8F…261Bdf3460.016 USDT From 0xBaE692…6F9baecd to 0xA04850…21620AFA49997 USDT From 0xEEE370…55aAC1f7 to 0x3AEcf6…E780e6280.7090436736439746 ETH From 0xB572cb…194317C4 to 0x3AEcf6…E780e6281.1899795765229682 ETH From 0xA63100…0a40B75B to 0x4A6359…5433fbC20.03920460129212443 ETH From 0x1882B5…fFf2f670 to 0xef111c…A0A5014E0.00675 ETH From 0x09fC1e…F3D498f6 to 0xbFF652…e0aC22c62 ETH From 0x3B2f60…1767C0C4 to 0xac22d2…956ba6B4458.44835 USDC From 0x125557…DD43C55D to 0xa804Ad…57EF29E30.004 ETH From 0x625564…67f3eF8C to 0x3bF7b7…fa107AB85000 USDC From 0xfd4810…4d0f6Ad5 to 0x9725BD…2143F3ce2365 USDT From 0x621Ed6…5AAb3F2D to 0x45c132…4acfB36c248 USDT From 0x7A822B…Bcb3b3A4 to 0x9760AB…FF0ce9d538.633467 USDT From 0xf940a4…FDB557A2 to 0x24Fc6b…71f55eC50.004 ETH From 0xF412f7…036CC4ea to 0x0AC9fB…1e06D2641000 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646570.786143 USDC From 0x006cE6…FEEC8594 to 0x7ED754…A92fFF4f704.472 USDC From 0xCD55E0…bb7fFcA6 to 0x37aaa0…6Db3544e0.010829167713486212 ETH From 0x431a0f…060658eF to 0x39fE50…6f459Ff80.000017465862482912 ETH From 0x811F99…7E9dE6ab to 0x647D44…A6faafDF30000 USDC From 0x2caf0F…6E6AD807 to 0xC7444B…EC0F986325.7 USDC From 0xD7eC52…3cC40fcc to 0xfc87b7…303DAE8E620.19 USDC From 0xf04637…21c03E43 to 0x240497…Ec6e7f914400 USDT From 0x7e6961…6da96B04 to 0xcfb891…4520605d42.354 USDT From 0x68054f…0CC9cC56 to 0xFd26d6…23599f1760000 USDT From 0x02248C…28F2D178 to 0xdc1A27…4005D373180.589222 USDT From 0xB3a7Fc…10568b71 to 0x0ef0F3…4103578899.900099 USDT From 0x297301…510c18e8 to 0xDC2FcF…703602EB49.950049 USDT From 0x3C56eE…aFB25442 to 0x3AEcf6…E780e6281.0167231858588908 ETH From 0x570063…0FA63540 to 0x6756F1…9e232be146659 USDC From 0xb0C5E1…26459aEc to 0xb1972E…1580411145.22 USDT From 0x5F9b29…89C93091 to 0x8c4612…0Cbc518a120000 USDT From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A999.622468 USDT From 0x963eD0…4f09c110 to 0x85f053…23426F785000 USDT From 0x51f22D…f2c7543e to 0x8ABE0b…f00a650b284.715284 USDT From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6280.6192560658632866 ETH From 0x8a03bd…fc989211 to 0xc6a419…F1bE2B5318.937561 USDT 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From 0xFD27dE…99f13240 to 0x620D69…22eba0585.1520239409999995 ETH From 0x858734…a6f36902 to 0x05de4f…f5a3481F10950 USDT From 0xfFa855…9F7Eb55D to 0xC0feC8…fC516e916865.933064 USDT From 0x6D4739…68F3c4D9 to 0xEe9f7c…c6f1D58b0.13930079091186098 ETH From 0xB8b101…17230C98 to 0x9Ec9C2…60972b750.019751681525664 ETH From 0xa2C029…Fa3C10cc to 0xD92216…94d761151000 USDT From 0x8E5a96…2331Be34 to 0x0609b7…B69310941000 USDC From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.52009 ETH From 0xc9dA0a…Dc60158f to 0xa189cB…02FB978E6082 USDT From 0xB25628…Cb630fF2 to 0x1c6Ab6…91557E3f2100 USDC From 0x65b6D1…7ABd8551 to 0x6d5E42…DB7025E5130.256232 USDT From 0x362821…1B6e87e5 to 0x785bc8…5579fA492.616156071642084 ETH From 0xb05325…64111788 to 0x84E4eC…f6CD12cE8799.891976 USDC From 0x10bC9e…1472c5c1 to 0x05F742…C1A550e20.5084022003968752 ETH From 0x036Ef5…BE1C2e4c to 0xce790b…C110fC6B60.989268 USDC From 0x4Fdd95…796e3b77 to 0xD1863c…b13F69E373.555904 USDC From 0xd1A30d…74093a42 to 0x7Cd76D…0068Fc4026000 USDC From 0xDB9191…AFB0bf7C to 0xbDF15E…2c873EC90.029388534095696247 ETH From 0x8C44C9…A4E2dCEc to 0x473125…bb28116210000 USDC From 0xD7E35b…4743B1eb to 0x0b4a30…518E86d60.04106517 ETH From 0xC9bf49…802bE011 to 0x4EE3eF…37BEAE4b6711.4093 USDT From 0x8FBe3B…b0B5ceFd to 0xB90F55…C4A344b9150 USDT From 0x2379ac…9293A791 to 0xC9e0d4…41edB6661057 USDC From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef2000 USDT From 0x6D44F0…A5ceEF4A to 0x097Df0…95e2b902200 USDT From 0xAea105…665f7F48 to 0xe30399…3475f4e93.91 ETH From 0xDEc671…5150381f to 0x616258…80177A2041.6598 ETH From 0x35ED0A…Ccd8F8C5 to 0xc916f8…4D4FB370206.4174 USDT From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB11000 USDC From 0x6ca151…18403BA8 to 0x4c8e7E…a49109be1.4 ETH From 0x8AbEec…392f39A2 to 0x732Fe2…50E28E570.2173 ETH From 0x359A86…AF906A94 to 0xDe5608…29723c5A0.002 ETH From 0x652594…DE175321 to 0xb936fA…64c3831C13826.34325 USDC From 0xAB6347…49731D41 to 0x23C1E4…93Fa43f455495.346414 USDC From 0x0331E3…7019Cf07 to 0x7Db5e6…89ec644A10.999392 USDT From 0x7Fd373…C0016427 to 0x1E7921…338819844477.880362 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF236114.165516 USDC From 0x622924…eaF8265B to 0xE86c0d…4c3969610.018687955356015497 ETH From 0xF7908d…20b8A9d3 to 0x21A364…885b4C769.621607423863882 ETH From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b1021.208644 USDC From 0x607583…3a413C32 to 0x9bF007…fD17242E239.5104 USDT From 0x10bad1…De5A4937 to 0x852667…bA878d1235000 USDT From 0xA0fA41…0b6F0a3E to 0x2d7EE3…bf10106f0.044 ETH From 0x233082…112022f3 to 0xFaBDea…2C3657A40.014852993438422451 ETH From 0x06a73A…417E6994 to 0x2b1573…21ee9A27110585.00001 USDT From 0x25d4FB…d04F5fbB to 0x6769b0…2769092B40 USDT From 0x26eD86…1c202aBF to 0x154dbA…DCb67aF71.04 ETH From 0xFE45EF…ca0A1bFf to 0x0efB04…d7cbd4CC1000 USDC From 0x499Ddd…AFCeac6E to 0x46254c…CE5975f113861.471866 USDT From 0x8EF4C6…FDb0b723 to 0x7Db5e6…89ec644A17.072428 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.10808590667862818 ETH From 0x811Fcf…293bb35c to 0x171e32…3BA02C2a98 USDC From 0x7bd448…74F1dC05 to 0xa85eC9…41D2E2010.005375351965134 ETH From 0x36C078…cFC17bc0 to 0xb9087b…249446cA25100 USDT From 0x341755…12DBA2dD to 0xB61de7…aeC4e00213.25 USDT From 0x2c56Ed…aB6A0d6B to 0x2Ff6d7…159F2E81450844.071794 USDC From 0x8392B9…7Aa3D455 to 0xEbc467…C168138042 ETH From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34280 USDT From 0x23aaf5…d0f43Cf7 to 0xD5c655…5dD3C1156750.4 USDT From 0x9A54C8…8ef16BEf to 0x4653B1…2d64faB94569.76298 USDT From 0x554E98…aC31B557 to 0x3398F8…8b913807498.74 USDT From 0xC42D18…079675e8 to 0x6243d0…b04E59E00.76365232 ETH From 0x176f0c…e4fD404B to 0x923773…993885d050250 USDT From 0x6C708D…fC60c6eb to 0x29732B…d2f245982167.149217 USDT From 0xB9B363…5852E41e to 0x225b7b…B4C29F765000 USDT From 0x87CbD6…1C3a4A53 to 0x2f1958…D2a491c30.025 ETH From 0x512eF8…b29b2beD to 0x02A317…1C98CE3c0.008607158464022 ETH From 0x2E9cb7…015b50C7 to 0x397afB…d762BA50100 USDT From 0x63a94A…7562c4b5 to 0x57937f…dE67A797350 USDT From 0x82067d…dDc62baA to 0xB6ABeE…E4CbC7d50.01 ETH From 0x79e697…37d28E63 to 0x082f29…76164708280.320145 USDT From 0xD67dEA…6687E16E to 0xcaF413…61eE741C0.1943153531160197 ETH From 0xF27F2e…838a551E to 0x8d0b64…D3a4800c14.058257 USDT From 0x94e389…0E648AE4 to 0x2b9977…2715F59B0.01 ETH From 0xfCc9D6…4d278D29 to 0xB024E0…b8fc433B224.166241 USDC From 0x752f60…490C2C38 to 0x8e9379…F367cd9e0.0434542 ETH From 0x0c035B…E27c6B1C to 0xcfb891…4520605d42.37 USDT From 0x8397EE…AEcf4A02 to 0xdc1A27…4005D3730.0311992498 ETH From 0x744839…f1634DC1 to 0x3FEc03…84be840143.848 USDT From 0x5BB2f3…E79c7A4F to 0xA70516…D62e0FB01900 USDT From 0xd4d1A9…69A6E583 to 0x3B004C…A25180EF2.661 ETH From 0xB920c0…09A30F33 to 0xcBAb11…D06e7bAE0.003199228665332069 ETH From 0x488609…2C2Ab271 to 0xF9cA57…B00a39a890000.000362 USDT From 0x2DED4A…86845d09 to 0x4bBc0F…C41B96270.02509200401472064 ETH From 0x414314…1DC30855 to 0x7Db5e6…89ec644A37.734854 USDT From 0x683F0F…a5b54092 to 0xac22d2…956ba6B4109.557998 USDC From 0x62854D…E13b382f to 0x1bB9A1…55d9cde19.333755 USDC From 0xAaF51D…498BB8c8 to 0x71b8d6…dA0deC60500 USDC From 0xC46a7b…8F9aC9E1 to 0xB543C6…d3d73e2f0.054975 ETH From 0xb0231E…90383Cb9 to 0x117DcD…6606F9497707 USDT From 0x8bd30F…479ce275 to 0xee8e1B…33132Ff846182.827558 USDT From 0x97b0de…7a6Bf7C5 to 0x3AEcf6…E780e6281.446427822400412 ETH From 0xA3655c…a5235F8F to 0x345947…40D0649B0.008 ETH From 0x98993a…CD719f0B to 0xE2B454…13191ce25.0021029501172425 ETH From 0x556C10…94637C7e to 0x94b46c…38d4139A100 USDT From 0xc4cae3…9BC9961D to 0x811fEF…353BB35c2229.4676 USDC From 0x85359F…C7640d64 to 0x8B3d9e…cB9Cf0961000.0325 USDT From 0x17fD55…Ca0e184c to 0xd138f5…F6feBaaA5000 USDT From 0x465cA3…D7413db4 to 0x25642a…eF1ee7B16.546374531640705 ETH From 0x171DD0…76e96047 to 0x1a3057…0f69ac5a499100 USDT From 0x9E4779…0ee5489f to 0x2f28cF…6Be9BC91150000 USDT From 0x45524C…d6fb8010 to 0x9F1a65…27fe8fb40.0000390859054 ETH From 0xf7B612…1109c099 to 0x3F6a6A…1bc6A1a1637.74 USDT From 0xc1B51f…2424EBaf to 0x1c2d26…9640F38e0.0006789 ETH From 0x49b741…f2a92d7e to 0x0c1E3a…d478cbcF650 USDT From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34125 USDT From 0x3f2f9c…1704505B to 0x0FA47b…32A84ebc10000 USDC From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D39295.944295 USDC From 0x95Dc36…cfE73762 to 0x4F4A93…8ef8AF5b14372 USDT From 0xDa77AF…62C2C17B to 0xE347a7…CdbE19640.995446 USDT From 0x78f928…b3176FE7 to 0x2A5f45…17b476982068.33 USDT From 0xd2ffed…7Db0ffF4 to 0x78F89c…21176Fe71587.26 USDT From 0x1c94c4…30126BaC to 0x7ED754…A92fFF4f28.787395 USDT From 0xA921b2…2e27a9C3 to 0xD726E8…C3e96bcf0.00832165 ETH From 0xC14814…D0d9e62D to 0x225d2F…C92Ec1fE30.723 USDT From 0x437016…C5577203 to 0xDC81F2…30BdC73A3500 USDC From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.023513133529318 ETH From 0x04149d…1dD8C075 to 0x5adE5d…6010D10b2 ETH From 0x882754…15c2A2fe to 0x24eB80…635Cd25e609.563639 USDC From 0x593C78…A1De50B2 to 0x455c92…DEFb80104650 USDT From 0xdED856…c727C1a9 to 0x433316…aCc09A54149999.23393 USDT From 0x5b2F29…9A9C4B27 to 0x8637bA…d3A1eD4f1021.191828 USDC From 0xbB8c52…dAdDE0a8 to 0x835867…4dE294D72.78 ETH From 0xc0b0Af…5CdFEf5f to 0xb09939…AF7B73970.01 ETH From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6281.0923052917903198 ETH From 0x9684B1…11b40991 to 0x76b49f…1B997da215 USDT From 0xd65811…bA512F00 to 0x289499…2C76179780480.814368 USDT From 0x0C27c6…aee7111C to 0x661d11…C51C2D640.011375076765684956 ETH From 0x6a5aaB…F34f4343 to 0xB3f712…649a9b250.3259254108833013 ETH From 0x40ec11…465fcA0D to 0x661d11…C51C2D640.011108958650024472 ETH From 0x3AA519…1809D6b0 to 0xB2F36D…bfbaF3Ff40 USDC From 0xFDf9DF…18aaC15E to 0x006023…b4dE390210.576137 USDC From 0xa9cdfC…B47bb87d to 0xF8d16d…DA3943c211547.999479 USDC From 0xb7C565…325c5aA2 to 0xaC6C41…b499a8D30.022 ETH From 0x011503…aeF43cEf to 0x7ED754…A92fFF4f163.118596 USDC From 0xfE1ffc…55C32E80 to 0xeC142a…73A1410e5.0001 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.10999296907687862 ETH From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC3500 USDT From 0x1492c7…15d34DE3 to 0x0978d0…40b4Fd7814884.941967 USDC From 0xc058af…9F6d52C8 to 0x885Df3…fCF04F5226903.309003 USDC From 0x5004Fb…B56571d7 to 0x78F89c…21176Fe71274.14 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7572.823 USDT From 0x22ee63…f8E4C77D to 0x6a4163…283B031E0.010835667324642 ETH From 0xB2B965…60775486 to 0xC32226…5b54460A2.4 ETH From 0xBD07B1…996B097C to 0x3E3c1A…B3AEb6Ce18.83847012 ETH From 0x4CBe73…8F67a0c8 to 0x3Dc077…B36e22D30.5 ETH From 0x2054ff…6FEdEa05 to 0xe896Db…53bE9A335 USDC From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A124.556722 USDT From 0xf1D727…2818B589 to 0x592b74…8eE55EBE338 USDC From 0x727864…146f5A14 to 0x851a4E…5479a83B0.09564857897543101 ETH From 0xCCe535…1c0199fa to 0x037FFE…429F007E500 USDT From 0xdD8Bcf…5bD3294a to 0x44605F…2EA215156 ETH From 0xF81769…Cd0A4007 to 0x99F24b…b35FBed6112.916201 USDT From 0xBE7BE7…Bf2Bc626 to 0xD6bA4c…c9b52A720.000132410144634564 ETH From 0x8C3e1c…02744a12 to 0x3AEcf6…E780e6280.40328298389622264 ETH From 0xeE613F…5CF98Fb2 to 0x4C39fD…CDB2d36750 USDT From 0x3F2d55…89E27426 to 0x2338D6…00B415101000 USDT From 0x7CF171…dF649629 to 0x60BB3e…68583259594 USDT From 0x6dFd9E…9060C520 to 0xafecCA…71672Dc25.886831347006233 ETH From 0xBF8f6E…31dda4C7 to 0x95Ff79…9Fc65594998.001201 USDT From 0x2d933e…9a2A74c7 to 0xD19802…279a5FF52401.65173 USDC From 0x09E7c7…29F6F695 to 0xD41717…6C7f697534990.106383 USDC From 0x4eeaCD…575B9184 to 0x3AEcf6…E780e6280.8013566057321905 ETH From 0x2bD4ef…A4894521 to 0x1cDB79…7963552429091 USDT From 0x2674b1…E58d20D1 to 0xE627ED…Dd036922999.000999 USDT From 0xb9ED96…cc927b9e to 0xC65C27…2d6BD8300.0049 ETH From 0x2dEf9A…8B590bFe to 0x577f8F…261Bdf340.099991988280844 ETH From 0xa5a55a…87DA7A13 to 0xdc1A27…4005D3730.0510984 ETH From 0xEbb0A3…35b1E9CA to 0x2576F4…A87571F19500 USDT From 0xE3800B…3EAdcB51 to 0xdBFef6…fc3ad12C130 USDC From 0x978332…f66d9820 to 0x5E8226…81Ad782a243996.0025 USDC From 0xa4818d…49098647 to 0x8e7827…14fcf7584.6 ETH From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD1704801.54 USDT From 0xB743a7…EF7a18E5 to 0x9050E6…8c66937c5 ETH From 0xfB01d8…63E2953B to 0x6aCe49…17e05767570.853666 USDC From 0x694cE1…4437feD9 to 0x0DA5b7…192d19dC0.000121038950869128 ETH From 0xDD40DB…4D05AD3D to 0x951aa0…4Eed977A170000 USDC From 0x3Abfa5…512f748E to 0x7Db5e6…89ec644A2470 USDT From 0x007cA6…7D3b1CB9 to 0x4188Ad…E59cCF820.0499428 ETH From 0xd2051e…388231Df to 0x366aec…3f5435F787600 USDT From 0x8e23b2…596aed8C to 0x3d0e47…01daC5674806.45 USDT From 0x2710e0…c6b8eF34 to 0xb9B230…63E4960B140.87 USDT From 0x7De9f6…9e7014f4 to 0xCC8FBB…256b73b82650 USDT From 0xf4cBec…A585b1F0 to 0x425a5b…b555DD5c0.03137 ETH From 0x33757F…12619169 to 0x24b5dE…D453196C0.279343139490997 ETH From 0x731207…4c818acd to 0xA4477C…3c1556333000 USDT From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0x45d70D…E9119c86 to 0xB2051F…EB9999990.22 ETH From 0x1cA73F…dc633EB6 to 0xB024E0…b8fc433B105 USDC From 0x486aEB…B51d6dde to 0xC3FF04…51C22fC6341.985835 USDC From 0xc7d7d9…6E573CA6 to 0x6B1457…970408e10.025 ETH From 0xe0A170…2eF4A4e7 to 0xDcdd53…59269a5d0.000141216349072716 ETH From 0x8A719a…a40deDC4 to 0x2D0BE5…48c8232B0.023583960418525 ETH From 0xfb10EF…1f0a98f5 to 0xBf437D…366eEf99740 USDT From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A17.154926 USDT From 0xE0f140…117c1002 to 0x44a0a5…e30fa35F0.013590463078203 ETH From 0xd29B93…5CF167d3 to 0xeE6813…72AcFA4a3066.234522 USDC From 0x47a650…a92A1172 to 0xbd3CcD…fD5AFB1438154.872881 USDT From 0xE057fE…2172aAE3 to 0xFc3569…Ba0Bacd420100 USDT From 0xEDa097…5A2F530e to 0xB0CA52…A07adA32370 USDT From 0x78f928…b3176FE7 to 0x083769…c71Bfb9516.944444 USDT From 0x00f4b3…d084361f to 0x7bA7c2…D7A495a80.0262 ETH From 0xf9D003…D80f55d1 to 0xDD2708…2B7B5EB329.80265 USDT From 0xe08A92…F6377ABf to 0xaa34f9…0A4C409621 USDT From 0x2cB23C…CB694594 to 0xF8f73E…f3d74c79100 USDT From 0xc2d35A…C6b7aD24 to 0x561E99…3a1Dfa2618252 USDT From 0x0B487F…D3986cF7 to 0x215231…66152f1E5000 USDC From 0xD1d676…35F8d0B2 to 0xb2c987…3797161083143.20154 USDT From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.00497751004640429 ETH From 0x853861…6e31a7F6 to 0xB61de7…aeC4e002108.79 USDT From 0x5BD9EB…D6b52456 to 0xe0ce93…59cB7b10100 USDT From 0x670894…C9B9F48B to 0x20A1C3…755eeaD233674 USDT From 0xe0fFDA…90e0395D to 0x04670A…F627AF7b3.3441 ETH From 0x9CA081…D71e3b2f to 0x3AEcf6…E780e6280.5422932589880171 ETH From 0x18589a…9015CaB0 to 0x577f8F…261Bdf3456.97 USDT From 0x5d253D…a7D2eCB4 to 0xb9B230…63E4960B59.197 USDT From 0xF7908d…20b8A9d3 to 0x21A364…885b4C768.330251865312986 ETH From 0x5294C3…CeAFb958 to 0x851a4E…5479a83B0.009756967437921 ETH From 0x54e0Ed…F517b39A to 0xe1C034…2E5EcC069742.94 USDT From 0x7e7799…015407B6 to 0xE86c0d…4c3969610.004004976187007 ETH From 0x7Ef2F7…E38A84cD to 0xB60AE8…11B859C70.03 ETH From 0x3fbb6a…DCBfB00f to 0x825036…07562D28499.939037 USDT From 0x9F1021…8Aa9511B to 0xA2D7d5…006b2d0881558.818983 USDC From 0x580dfD…0F706867 to 0xC3FF04…51C22fC6605.837957 USDT From 0x018cD6…535B83eB to 0x74E561…3C6220E370 USDT From 0xF007D7…81c8B009 to 0xA76475…4a8283cC237018.972522 USDC From 0x6B36A2…638E8001 to 0xDC06aD…02Cce16C0.000081849819 ETH From 0xC7969c…4b9B022a to 0x3D25E1…bd24dDF71376.54 USDC From 0xcED5fa…1d9D3afe to 0x397afB…d762BA50100 USDT From 0x0E4EB7…C5bf0820 to 0x851a4E…5479a83B0.053967978041407 ETH From 0xf9907c…12dE08E5 to 0x945C49…133aF9D20.032 ETH From 0x6c76E6…a29780f0 to 0x042577…40e6a74633.53014 USDC From 0x8FD36C…6a306742 to 0x30e600…2E3fdfb8161.634651 USDT From 0xDEDdB2…C239d033 to 0x0087c7…DdbCCc8c0.01 ETH From 0x926331…9d403CB4 to 0xE86c0d…4c3969610.016584405987069156 ETH From 0xcdea3F…DfdD4374 to 0x9dc9A1…723715252000 USDT From 0xBf989D…1d27a8fc to 0x9aef3D…B53adaa33100 USDT From 0x7d1f70…CBb70991 to 0xDCd1Ab…040123A60.028 ETH From 0xb390Db…71Fc7241 to 0xEC682D…D21dF42F1000000 USDC From 0x719019…CF821c44 to 0x95766E…a33aB4a23763.0105 USDT From 0x98C5AC…4e3A9776 to 0xe35346…EdfA29fB2000 USDC From 0xf04405…81782467 to 0x254262…0c333d010.04 ETH From 0x8CC0c1…E4594967 to 0x86c365…432f695a7500 USDC From 0x934664…6503d9F5 to 0xb042c8…26f10A600.02265 ETH From 0x933796…2369Cf8d to 0x6d5E42…DB7025E53045.092492 USDT From 0x6a97E3…f489b6Db to 0xe52410…D0b4154e0.000121581946306762 ETH From 0x70A0fb…D9248d9b to 0x431159…F5D5C0E12360 USDC From 0x965850…1f1e9769 to 0x4F2C5a…3983fa8C1 ETH From 0x4d8333…73Eec996 to 0x3AEcf6…E780e6280.10706151693205133 ETH From 0xb8dEAC…07197a05 to 0xD3c0Fa…f398C1030.0593 ETH From 0x926712…67A293a4 to 0x4dC82c…49f31c1B60810.68 USDT From 0x6901a9…3dA622A5 to 0xbA5E2E…701900340.021658734155282293 ETH From 0xd5319B…36427a25 to 0xCbE3d2…9465B20c20686 USDT From 0x8dF375…7076eB65 to 0x5a29F3…9eFFFFBB10000 USDC From 0x429a16…e47D32b8 to 0x342739…8A0FC683140.88 USDT From 0x7DA142…C28cDfEd to 0xf482E8…1f634dCe0.009638 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779375015.509559 USDC From 0x2054ff…6FEdEa05 to 0x7D9AC4…aAd198Bf0.0363 ETH From 0x4D59A9…33242674 to 0x0d1495…86cAc48D120.35 USDT From 0x1D76ED…D9711640 to 0xABa8db…3755FDdB11.090508950387301 ETH From 0x622159…88b519d1 to 0xB61de7…aeC4e00280 USDT From 0xA43Ef1…1818bd24 to 0xd4bDe7…5ee5b8701954.6 USDT From 0x59ce74…B07016cb to 0xCe6110…BF4be94999.122189 USDT From 0x1bbb9f…0535af07 to 0xEc077a…5a707153128.94 USDT From 0xf4362E…081D46ce to 0xb8b7d8…74d06E661915.633922 USDT From 0x640352…a493422f to 0x75C0d1…70aC132D100 USDC From 0x00DfE9…50c14c2d to 0x4A6359…5433fbC20.3547789566022477 ETH From 0x9fEB3E…8841AfF9 to 0xe62Aaa…4D13dea910110.931187 USDC From 0x0b3420…af0E83BA to 0xCcdE6f…0bED1c95127.068181 USDT From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF219 ETH From 0x4f246f…7d996F86 to 0xb95390…8a7F1D9B840.212013 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00001 USDT From 0xA92c47…41444004 to 0x851a4E…5479a83B0.1554592964577892 ETH From 0xfcdf20…e458bAd4 to 0xC6396d…4329760888 ETH From 0x4073B2…23FdD4B0 to 0x58338d…66910131100 USDC From 0x3ae3E7…84B9BdD8 to 0x3AEcf6…E780e6280.731246549860639 ETH From 0xECCc33…48167427 to 0xCEB68A…FC52b1701500 USDC From 0xa18107…ae78E6AC to 0x7Db5e6…89ec644A19.631513 USDT From 0xFA112b…388C9546 to 0x8e8B15…507622270.38427618 ETH From 0x10dfb8…759B4565 to 0x5a7c42…9457A95f30000 USDT From 0xE1Bc44…7F8aD6bA to 0xbEFb31…0286fb3b1.0045102003215443 ETH From 0x7EF248…Cc6149f8 to 0xd9a1e0…E47157860.006348454260696721 ETH From 0x3Aa740…92dBDacf to 0x479Cc6…f2b87937999.000999 USDT From 0xeD1F6E…26B0aC17 to 0x644e70…b9b023f7109.999999 USDC From 0x03F1f9…aFED5471 to 0x2BE304…8766FA5510000 USDT From 0x3F58Ed…44BD37FE to 0x92533d…d59258B935431 USDT From 0x7E0501…2d02E26e to 0x3Ed11f…FEC0fc5d3 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc487.81 USDT From 0xA6F0f8…7377FF4E to 0x966784…DeC55103479998 USDC From 0x9B6a6A…F7cf5889 to 0xc9e6DD…F9366F004185 USDT From 0x9967d1…cB9da81B to 0xd76147…A1024B9d2000.482116 USDC From 0xd58848…32da409B to 0x234453…97fb57c5880.220198 USDC From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1130 USDT From 0xcB8224…e2dE3eE2 to 0x420De1…0A8dB2150.1 ETH From 0x8b4606…68fEa87C to 0xEe7A49…956Ac1FC0.14437266661386106 ETH From 0x379F00…0F1EB205 to 0xD80619…86ad99cC97500 USDT From 0x9654B3…71332486 to 0x6ae2F6…d07B847113.322191984879757 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F3100 USDC From 0x257AD3…e7fc2F3f to 0xc66BaD…f3995b6F50 USDT From 0xE291cc…5c0ad342 to 0xcAad39…bEFE7BDF11.220472 USDT From 0x52c199…8E4AFE02 to 0x6eA01A…f9f4A72D0.85 USDT From 0x452562…D2ec33B6 to 0x72331a…F30d19D8156984 USDC From 0xe89315…0769DE24 to 0x81D8f0…5cD488C41562.32 USDC From 0x9c240d…8a52D173 to 0x038E91…20d76D27102 USDT From 0x6EDF6F…72627dac to 0x2eA897…7745F9eB0.011035733827583 ETH From 0x20BFFF…0a0E945c to 0x7670f5…538ED5d66005 USDC From 0x0222B9…59361548 to 0x6524fd…9cbBbFD6769 USDC From 0x7Fa0e7…0E54e8a2 to 0x2f13FB…38aaC8590.0536 ETH From 0x8A8F5B…0737f472 to 0x128Ee1…64A9A57B8.034328511019408 ETH From 0x99c562…591C2e89 to 0x48B7E7…0f50C5485 ETH From 0x1B7cd8…a404E420 to 0x3B4865…EFc2a9535000 USDT From 0x8355f8…0548845b to 0x8EeD61…7296a7f50.048916 ETH From 0x304d31…8a95c5C6 to 0x5D06Ff…f5542d2B40000 USDT From 0xc96ace…C460a7A4 to 0xaA4DA9…0D1eFac2150000 USDC From 0x957e85…893aB4a2 to 0x0E320D…11EABf6D165.97 USDT From 0x25E353…9980Acf1 to 0xd20538…D28231Df131089 USDT From 0x3f0d25…02374233 to 0x5DB9f9…044950781354 USDT From 0x881D42…DDd4fA12 to 0xbEE880…Fbb78dD70.43542628 ETH From 0x8c463b…1cbC518a to 0xf5dd0f…B79Ae27D11300 USDT From 0xf65e85…678B0Da4 to 0xc2BEb6…6183d6191000 USDC From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf3465 USDT From 0x9af1Ec…B87909C2 to 0x94b002…b4Aa94c5890 USDT From 0x3B848a…d278DB95 to 0x143F7a…5D985CfD2000 USDC From 0x0C36ac…726b90c0 to 0x54D6cB…0E72C709793.85143 USDC From 0x2ef107…ee6CA609 to 0x462d90…cb92B3E41724.72 USDT From 0xcC164f…Cc182588 to 0x458eB3…bC1c5e200.008986478446647 ETH From 0x751183…7ba7d8C1 to 0x042B5B…32e47CCb5700 USDT From 0xa80367…4CeF29e3 to 0xd0217f…4801819125000 USDT From 0x8b4606…68fEa87C to 0x8a208D…0a2969fE0.1798579266265991 ETH From 0x200871…1F44F64E to 0xafc675…E4573DbE0.11260112223813226 ETH From 0x936b7F…9241325a to 0x851a4E…5479a83B0.025875538443355 ETH From 0x684917…1FCe35e9 to 0xc090B1…EAE251105009 USDT From 0x307201…FC93fe46 to 0xFD9357…04dB7E6a182 USDC From 0x8355f8…0548845b to 0x8EeD61…7296a7f50.009904 ETH From 0xb72c9B…DD564879 to 0x80421B…11d438A60.082198831471788 ETH From 0xD44Ed8…88B9C8fC to 0xcf389c…802595010.859492 ETH From 0x02ddE0…F02C00Be to 0x3AEcf6…E780e6281.455891998647992 ETH From 0x66b2D8…b429006C to 0x3843FC…81D91A2E14.084 USDT From 0x036eDa…9b46a31E to 0xf8174D…480A400725 USDT From 0x0f5c78…8A80493E to 0x3dDAfA…2f61DE7620012.428127 USDC From 0xfcb6E5…2112A2Ae to 0x75adB9…42465CC620000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F4150 USDC From 0xf954A5…6a37b84c to 0xad79d2…45E11f542999.999995464464 ETH From 0x1882B5…fFf2f670 to 0xdB4A8e…47819DcB14.84 USDT From 0x4f67D2…DdF85a62 to 0x502603…6134df360.00001114051352652 ETH From 0xaA52A2…6376eb9e to 0xFa9ba5…Fb1C19b20.004 ETH From 0x98DD29…2C66167e to 0x661d11…C51C2D640.011100492128554832 ETH From 0x049FA6…02A87043 to 0x760834…3C93BCFA2000 USDC From 0xCeAD39…449f2323 to 0x47Ba79…59018702529 USDT From 0xd2Eb4c…d52F9Ff7 to 0x8D7cF2…F87ee18c0.24197 ETH From 0x7Bb882…C5DeB462 to 0xf3564C…b73376dD65000 USDC From 0x8800CC…3ca525E4 to 0x4C39fD…CDB2d3670.009472 ETH From 0x7B44ef…bA8268C1 to 0x14CE46…9C43AF75555 USDT From 0xBf1A88…3b158921 to 0x142339…2091c82F0.00101599170950765 ETH From 0xae3384…690B9fF8 to 0xCEe01a…8792980b886 USDC From 0x337c1e…b3Ad443E to 0xA36dAf…e1f7151A128966 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932050000 USDT From 0x6714CC…c4FEa486 to 0xb2cD8D…EA55cF6094.78 USDT From 0x17cdeE…751eB7EE to 0x393abf…62B3B18C106.53 USDC From 0x1FDBeE…8C540b45 to 0x6eA01A…f9f4A72D1.02 USDT From 0xf60C70…dA4904ad to 0x24eB80…635Cd25e2998 USDC From 0x983EA1…39a7a4D0 to 0x3Cf931…D3D6CC0c0.05 ETH From 0x7d74B2…E0A6ac09 to 0x17F3FB…F20E184c0.505 ETH From 0xf83515…a078505B to 0x3AEcf6…E780e6281.6461538445811996 ETH From 0x09fC1e…F3D498f6 to 0xbFF652…e0aC22c660 ETH From 0xF6e0aC…700F1897 to 0x3FEc03…84be840128.296 USDT From 0x4BCc6e…02E4a97f to 0x3820Ac…f73Fa9aB14809.190809 USDT From 0xe44D6C…69394Eab to 0x011E71…DC10E1ae1000 USDC From 0x250Eb4…067de33c to 0xAa8e64…25F664Dd104000 USDT From 0x3c7cDa…334149A0 to 0x02A317…1C98CE3c185 USDT From 0x8e8aFe…d6762227 to 0x43C7aF…47209d350.01491 ETH From 0x990aED…48caBc0a to 0xB024E0…b8fc433B0.011797070791402336 ETH From 0x8C51a6…475547aA to 0x7Db5e6…89ec644A70 USDT From 0xD59e57…5578f2ae to 0x9771BA…87aCdc4E0.059997147808896 ETH From 0x09f1D9…9E84CFE6 to 0xcaF413…61eE741C0.3067488664588916 ETH From 0x26c0d7…D1E1d572 to 0xc74736…B4f99278100 USDT From 0xe9d8e8…44AE4Fd8 to 0xAFBB33…0906210f11400 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE03800 USDT From 0xBbdEf0…7CA628A2 to 0x7Db5e6…89ec644A0.01802342369592 ETH From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B10000 USDC From 0xA75f3f…045403dd to 0x70a5B1…6df7eF090.15006333757118595 ETH From 0x6150A7…6b0d2d18 to 0x2968bE…3907c4490.001723619204973246 ETH From 0x34dF6A…b31c5EE1 to 0x349E37…F66bC9d70.86 ETH From 0x3206bC…932d7D3b to 0xEF5E49…Df4C23cF0.014 ETH From 0x9aE384…149BB3FC to 0xcddEC0…5589F7fF100 USDT From 0x89c0aD…50037a93 to 0x048AC8…0B8c91820.99 ETH From 0xE33B40…7Af709A3 to 0xD41C4E…31c4Aa4B0.02336080276089792 ETH From 0x81e1FD…f4c4CE0E to 0x4C39fD…CDB2d3670.009646 ETH From 0x465cA3…D7413db4 to 0xC28885…9468EA6919992.479817 USDT From 0x6A4818…0f6bbf07 to 0xeB77D5…A48dC054292706.789774 USDT From 0xfB750E…249ADfAE to 0xc84Be5…2B4b3A000.03 ETH From 0x385A8C…C973D515 to 0x3F6a6A…1bc6A1a1199.800199 USDT From 0xc33FB3…6C2606cf to 0x1bE6f6…1d62134351.859537 USDT From 0x27e678…1575D8F5 to 0x58338d…66910131999.433918 USDC From 0xAA0adA…47e77EE0 to 0xe49B95…8f1FAf8B8340 USDT From 0x7c1986…f8Abb084 to 0xAF0b3b…e29Ea39980155.243418 USDC From 0x83dD8E…17bE8CFF to 0x9ba9Ec…885d7D9330000 USDC From 0xAD4d09…2587E88B to 0x7Db5e6…89ec644A50 USDT From 0xbB95EA…D1e25bA4 to 0xd21984…E69cb9a30.05748382526299718 ETH From 0xD32A6a…0Fd83F76 to 0x95766E…a33aB4a24199.23 USDT From 0x941d61…73E70BAC to 0x309Ac7…27e7cb6c3489.716831 USDT From 0x0FF54d…2164873B to 0x5540b7…AC28772e0.6473044184411144 ETH From 0x4074c5…25cB59b3 to 0x3F6a6A…1bc6A1a130.007281 USDC From 0xF1b624…D16303C1 to 0x661d11…C51C2D640.013747613987295544 ETH From 0xC38f86…6B9E586f to 0xb1BE97…8aa345562317.138844 USDT From 0xeca170…de683265 to 0x654Fb9…A0C2cF920.000080008 ETH From 0x849DF0…AfF8fE69 to 0x588561…ADDa49292 ETH From 0x7b1A4d…998aE61a to 0xDE0B2e…04b5519B1201 USDC From 0x86beB7…BC443ba7 to 0xAc4A30…c204a1eD494 USDT From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.47716501276663364 ETH From 0xF9aF4C…CDB3DfD9 to 0x24eB80…635Cd25e369.7279 USDC From 0x670894…C9B9F48B to 0xF8F6fF…cB2D7f2290000 USDT From 0x1996AE…2c928a3F to 0x71b8d6…dA0deC60999 USDC From 0x2c6E65…D308F9E6 to 0xDFc4DA…73E8f93b28500 USDT From 0x8c463b…1cbC518a to 0x5F9bc2…0DC930913541.55 USDT From 0xAC0F91…2fe5fEe1 to 0x0146ED…af732E1c119.410307 USDC From 0xEBadDE…aacabE38 to 0x259279…077aa9230.012854071566968 ETH From 0x31f9fA…0ffe55A1 to 0x2e43F4…A372382f1 ETH From 0xA3A812…1EB8CC6E to 0xADca08…76D11b280.5998 ETH From 0x767cBa…4e32B3A3 to 0xEb001e…4f7747350.241661339450032 ETH From 0x865Ce7…466DC55f to 0xae9c93…2d0ad45D1 ETH From 0xe2F86c…35aaBd0b to 0x78F89c…21176Fe73000 USDT From 0x006493…7FF94F9A to 0xEb23eE…7918E5690.002144118005195088 ETH From 0x91dc2A…435d9e29 to 0x1fBD0a…95E9Edd90.04326184 ETH From 0xa26203…bf984616 to 0x6BB19e…d47a1B60766.7003 USDT From 0xa26203…bf984616 to 0x6BB19e…d47a1B60766.7003 USDT From 0x559ED4…b1Ec16fb to 0x804dcE…C8E286Df57.4 ETH From 0x69885B…E717623E to 0x3AEcf6…E780e6280.910035071501592 ETH From 0xEE0CD9…E74e9341 to 0xCEDE8e…b230B5c11700 USDC From 0xF8EfdB…a1306348 to 0xCBa7d8…16275C2d1032.42 USDT From 0x8b57Cd…0440e5Bf to 0xB1D31b…04024b4f12000 USDC From 0x48033F…E1441A42 to 0x851a4E…5479a83B0.010459734515836 ETH From 0x7FeaEE…423538C5 to 0xaE28CA…51B493e311000 USDT From 0x2E786d…3F7c22F4 to 0x6ec939…457fc2660.0043299 ETH From 0xE5c50A…06246099 to 0xFd87e8…875faF010.021543917298288973 ETH From 0xE722ac…8A155AD1 to 0xFc4E20…407213951.05 ETH From 0x251AF8…96144448 to 0xF7001C…EaE96b3133.408866 USDC From 0xb58407…e15DcAA9 to 0x71b8d6…dA0deC606000 USDC From 0xbDe62D…8413A796 to 0x124034…64cBe6cF1.0196904909345526 ETH From 0x96Db27…cCF2d299 to 0xf1b130…67070C3B2100 USDC From 0x904f14…2dC9C7a0 to 0x4C39fD…CDB2d367458.287876 USDT From 0xbeEfA0…bF4A57c1 to 0xFadA27…E9f959D00.032196083668374 ETH From 0x8DaE4e…eFA70dfF to 0x8a9945…93915BfF695 USDT From 0x58AEb6…ABb7f2B0 to 0xc1B532…5831849B3.5 ETH From 0x70A0fb…D9248d9b to 0x431159…F5D5C0E10.001 ETH From 0x81D806…108b0375 to 0xE86c0d…4c3969610.011291790511293339 ETH From 0xf20ec8…F8Ca8621 to 0xD32680…7114227A1500 USDT From 0xACe3de…9773C931 to 0xa85eC9…41D2E2010.6661067231653199 ETH From 0x91dc2A…435d9e29 to 0x6071bC…71b74ef60.1082293 ETH From 0x21B41f…a509b79A to 0xbc8CfA…88f09789100 USDT From 0x4326b1…B2cf641B to 0xE57389…82BA69974.80299629 ETH From 0xa66C96…321997C5 to 0x7Db5e6…89ec644A13.036789 USDT From 0x011a6F…39E54A48 to 0x0E6864…eD1575196006.01 USDT From 0x735539…a9Cd9c84 to 0xE86c0d…4c3969610.03542949625469 ETH From 0x75CDcd…C2DEF2Cc to 0x3AEcf6…E780e6280.8197405483637823 ETH From 0x08F62e…Bf9fc6F5 to 0xeBD384…B631a9b626.9 ETH From 0x4FAd54…cb228bCd to 0xf20cEB…e483f1d110000.00212 USDT From 0xC52b89…6EFE0B4a to 0x89a28A…626E374C5149.24 USDT From 0xEDEB76…4b1fF6E0 to 0x3F6a6A…1bc6A1a1250.278888 USDT From 0x7b7D2a…870e131C to 0x7ED754…A92fFF4f1998.829502 USDT From 0xeAfDF1…1871B69F to 0x6F2EA9…Dd60a0d9192 USDT From 0xd7c9Eb…198071e1 to 0x2Dd82c…be6B83C09.08465746618237 ETH From 0x5025bA…F7db0cDe to 0x702eAD…c51f743C10600 USDC From 0x571777…D680dA74 to 0x621Ed3…f0aB3f2d3503.14 USDT From 0x6FA1F9…87D1306b to 0xC54cC0…15cF3c26174.887443 USDC From 0x843b08…3c962d0D to 0x577f8F…261Bdf3483.94 USDT From 0xb256d1…7C66466a to 0x64d7B2…CB8dBf0e12500 USDT From 0x4e853F…B04275F3 to 0xb6329F…322285Df0.275 ETH From 0xE35C1F…724B0Ac6 to 0x984FAe…a0d3c37519995.5001 USDT From 0x0558aB…53e0635C to 0x371493…227E6C80539.97195 USDT From 0x984Bae…6BF6046D to 0x3F6a6A…1bc6A1a1130.028636 USDC From 0x8aEd21…fcff33a0 to 0x567A82…9987D9615000 USDT From 0x01411f…6f3ca878 to 0xCe1555…58d1E7d27000 USDC From 0xc712BB…b4ba9a62 to 0xe97978…824F47bd49200 USDC From 0xEb13D4…5dDd5BA7 to 0x907465…F4C367cF0.006153716354425 ETH From 0x4ea246…BB22f483 to 0x94e133…CaF8DE291000 USDT From 0x360501…A4BFA5De to 0xE437eD…dc12e5f513848 USDC From 0xF91dbe…47e47a1b to 0x667d5A…5608B5f20.2 ETH From 0xd4BB22…4aBB2176 to 0x9Fd935…A2d989e130000 USDC From 0xBdfc9C…D188eCFB to 0x928848…c8307BB34640 USDT From 0x48E05e…1e9A866d to 0xCd3509…2d052f1c3500.777172 USDC From 0x4D254E…53ce2879 to 0x54001D…3Ba0ac0628.176 USDT From 0x262ea0…00FcB673 to 0x661d11…C51C2D640.11898088400638963 ETH From 0x3923f8…3c69359B to 0x6d5E42…DB7025E576.34973 USDT From 0x1B2a6c…528Bd027 to 0xFc77cF…5d2294969 ETH From 0x6b3d62…d506E846 to 0x39f4c8…E564D52c25.525 ETH From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c629223.270212 USDT From 0x651B9d…47041408 to 0x7Db5e6…89ec644A498.8 USDT From 0x51d174…bB1bd9bc to 0x24eB80…635Cd25e0.043225473028139 ETH From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3030 ETH From 0x8Da782…Eb8DfF14 to 0xa3A197…7Da3b27344.33 USDT From 0xacb318…5Eda680d to 0xcbe730…cEf065d70.69 ETH From 0x422457…990a7467 to 0xC0181c…45483c31270 USDT From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6280.9012866480735402 ETH From 0x8E7419…43292e45 to 0x3AEcf6…E780e6281.0673441950131752 ETH From 0x2c46f2…Dcadd9a7 to 0x9d8df7…136D4BaC0.52540539 ETH From 0x32d986…0145229F to 0x2eA897…7745F9eB0.011033724742983 ETH From 0xC87918…8d5EB36A to 0x577f8F…261Bdf34121.46 USDC From 0x3115d6…e4447487 to 0x54D6cB…0E72C7091500 USDT From 0xae5bc8…bf5A5903 to 0x8ffc35…4eDb0a186.75586199927734 ETH From 0xe82Bc7…0d2637Ee to 0xAe1A68…a780Cea8500 USDT From 0x398Ad4…DA953006 to 0x597e11…e75B672a257.69 ETH From 0x297E30…238f057D to 0x851a4E…5479a83B0.007288469854957649 ETH From 0x6f2465…A2a20B9C to 0x688404…89E3c91F501 USDT From 0x2Dd3b9…4FeBA146 to 0xE62902…42F18b1B2000 USDC From 0x5Adfdf…1c090853 to 0x9B2A22…49C3bAc490 USDC From 0x701De0…D1D11bAA to 0x92D9C5…7De5470E31.493 USDT From 0x66D62C…3B2d6752 to 0x5f55Db…996234e412299.94096028339 DAI From 0xf99b44…0Bce4aa4 to 0x85cE95…1E37b6B95000 USDC From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a150 USDT From 0x3E2B76…3383D056 to 0x661d11…C51C2D640.011294110123693506 ETH From 0x3E4831…915b5dbE to 0xe92fc5…9295706D4796 USDT From 0x18458c…4b1c7dD4 to 0x6d5E42…DB7025E50.7997 ETH From 0x723136…Ef11A963 to 0x3F6a6A…1bc6A1a1200 USDT From 0xec1889…90772E94 to 0x4C39fD…CDB2d3670.012019 ETH From 0x034B46…05Af700A to 0xF94941…394C86A12000 USDT From 0x8BF8eb…cdeb3fc2 to 0xfF06B0…3cDCe691117.032842 USDC From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0xCD08bE…3A2D1953 to 0x7EC75e…964C83Af99 ETH From 0xFbb620…6b853F5a to 0x08c2D2…7b39B98D9508.4889 USDT From 0xD1Fc33…80317D33 to 0x3305dc…2A8C9DCf5000 USDC From 0x3912bF…1b78a98A to 0x1c836C…445e471f10 ETH From 0x88b615…1E08aa93 to 0xfef204…32960477220.96 USDC From 0x9967d1…cB9da81B to 0x4Ea0cd…954966D40.08353012786063609 ETH From 0xD2d2B8…d3DFeaa8 to 0xB4BaD4…1E6D2f201000 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001265083461599375 eth 0.001265083461599375 ETH
0x392c6e…bedb171d	23360671	Sun, Sep 14, 2025 10:17 AM	0xEF7c73…c88A0816	From 0x935071…172b9b1a to 0x631995…85cD4f720 USDT From 0x9f1c97…36fA8273 to 0x4B3C79…24cf13240 USDT From 0x3179F6…AB7e113F to 0x11311b…12bA71230 USDT From 0xfa5035…ee690FBd to 0xA65f19…68Abd8b90 USDT From 0x9e0989…f8D65f7E to 0x81A21d…62A5c2f80 USDT From 0xe4b043…8a20dF98 to 0x064021…A06bcB610 USDT From 0x29f95f…8eEbCc5E to 0xA9ee98…2F81f8e30 USDT From 0xADa81d…9E2c58cd to 0x0b6a03…190D58B90 USDT From 0x4523E8…F7cEEE93 to 0x1f5C72…688E3BB80 USDT From 0x353A55…c1e72E0B to 0xa80D62…Be8b82DD0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000030492837647536 eth 0.000030492837647536 ETH
0x35df8c…c7724bee	23360659	Sun, Sep 14, 2025 10:15 AM	0x9e0989…f8D65f7E	From 0x9e0989…f8D65f7E to 0x81a261…3d66C2f82524.734588 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005022787375979 eth 0.000005022787375979 ETH
0xcadf94…123ce713	23360623	Sun, Sep 14, 2025 10:08 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x561Fa0…8ad9a21254.443978 USDT From 0xA9D1e0…B81d3E43 to 0x569260…8B71e1a233.422119 USDT From 0xA9D1e0…B81d3E43 to 0xCf4FC2…8c288D6036.937888 USDT From 0xA9D1e0…B81d3E43 to 0xC5048c…957a491957.373978 USDT From 0xA9D1e0…B81d3E43 to 0xd7855D…bE8d5164264.769852 USDT From 0xA9D1e0…B81d3E43 to 0x9e0989…f8D65f7E2524.734588 USDT From 0xA9D1e0…B81d3E43 to 0x07aD4B…E04fA3856.439455 USDT From 0xA9D1e0…B81d3E43 to 0x6e119e…A077f7f310 USDT From 0xA9D1e0…B81d3E43 to 0x95C42D…A069d5Eb32.909105 USDT From 0xA9D1e0…B81d3E43 to 0x752401…aA3d5960586.71 USDC From 0xA9D1e0…B81d3E43 to 0xb4a1e6…355fB50050 USDC From 0xA9D1e0…B81d3E43 to 0x9A7851…136e8a1149.711669 USDC From 0xA9D1e0…B81d3E43 to 0x2c387F…5aac0C771500 USDC From 0xA9D1e0…B81d3E43 to 0x51e0a7…e8Bf3b0356.843912 USDC From 0xA9D1e0…B81d3E43 to 0xA24E6b…c9c0ca6c601.156069 USDC From 0xA9D1e0…B81d3E43 to 0x8E9552…EA95830115.48347 USDC From 0xA9D1e0…B81d3E43 to 0x9b417C…a771125f229.560304 USDC From 0xA9D1e0…B81d3E43 to 0x97DFAC…e73e298616.988387 USDC From 0xA9D1e0…B81d3E43 to 0x30a196…FBb48CfE588.291669 USDC From 0xA9D1e0…B81d3E43 to 0x3663FB…6Bd334a0830.06 RAD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000563217421649862 eth 0.000563217421649862 ETH
0xdc6543…e9a41b4a	23306154	Sat, Sep 6, 2025 7:31 PM	0x9e0989…f8D65f7E	From 0x9e0989…f8D65f7E to 0x81a261…3d66C2f81653.89 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031274023526391 eth 0.000031274023526391 ETH
0x9208cf…5412366a	23306119	Sat, Sep 6, 2025 7:23 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x9e0989…f8D65f7E1163.89 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000111190850398705 eth 0.000111190850398705 ETH
0x0963db…e3d82a59	23275133	Tue, Sep 2, 2025 11:31 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x9e0989…f8D65f7E490 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000126418 eth 0.000126418 ETH
0x2bd78e…f06dac47	23249818	Fri, Aug 29, 2025 10:38 PM	0x9e0989…f8D65f7E	From 0x9e0989…f8D65f7E to 0x81a261…3d66C2f81310.575037 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009997954934719 eth 0.000009997954934719 ETH
0xea5bff…b55c7e12	23249781	Fri, Aug 29, 2025 10:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6AD54b…293Da64C999.73068 USDC From 0xA9D1e0…B81d3E43 to 0xECc3a0…2491CCaA2165.914024 USDC From 0xA9D1e0…B81d3E43 to 0x09a8A5…46a318a6150 USDC From 0xA9D1e0…B81d3E43 to 0x64b4e8…fb09FAf959.73068 USDC From 0xA9D1e0…B81d3E43 to 0x45eBAC…E881627749.73068 USDC From 0xA9D1e0…B81d3E43 to 0xf490b3…D427BcaC100 USDC From 0xA9D1e0…B81d3E43 to 0x5A3E13…40A6590f99.73068 USDC From 0xA9D1e0…B81d3E43 to 0xf620A3…479Eb955337.867664 USDC From 0xA9D1e0…B81d3E43 to 0xCFE7Bc…Bb8317c81013.045218 USDC From 0xA9D1e0…B81d3E43 to 0x24Bf57…aA7edD0A5 USDC From 0xA9D1e0…B81d3E43 to 0x2cd299…6a0c493b315.546337 USDT From 0xA9D1e0…B81d3E43 to 0x562DC6…3EF9f6FB32.942323 USDT From 0xA9D1e0…B81d3E43 to 0x0725A9…0Dfdf80a158.929228 USDT From 0xA9D1e0…B81d3E43 to 0x9e0989…f8D65f7E970.903099 USDT From 0xA9D1e0…B81d3E43 to 0xDDf69f…e523B3F640.623947 USDT From 0xA9D1e0…B81d3E43 to 0x4aC9E9…E7c589910.999895 USDT From 0xA9D1e0…B81d3E43 to 0x153571…9A45430327.901343 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36106479.61403216 SWFTC From 0xA9D1e0…B81d3E43 to 0x1727e5…e31d96c75.01756147 LINK From 0xA9D1e0…B81d3E43 to 0xEC2799…a5252ed614401.17386039 ACH From 0xA9D1e0…B81d3E43 to 0xAE4d5f…92798aBF35.97122302 CRO From 0xA9D1e0…B81d3E43 to 0xecc1C6…31f378CE8.4015963 CRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000768378286692828 eth 0.000768378286692828 ETH
0x0891ff…2ef502a3	23245349	Fri, Aug 29, 2025 7:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB7ebF6…Ec3c23F999.342549 USDT From 0xA9D1e0…B81d3E43 to 0x849d76…0d7909cf123.046831 USDT From 0xA9D1e0…B81d3E43 to 0x9e0989…f8D65f7E339.671938 USDT From 0xA9D1e0…B81d3E43 to 0xf8bd49…382a348A28.200053 USDT From 0xA9D1e0…B81d3E43 to 0xbE28ee…08bb99bB25.086147 USDT From 0xA9D1e0…B81d3E43 to 0xF49A1C…211a479131.130206 USDT From 0xA9D1e0…B81d3E43 to 0x8DfC9B…Ff3E14f042.27831407 ONDO From 0xA9D1e0…B81d3E43 to 0x778132…2A7faBdB1.32887983 RNDR From 0xA9D1e0…B81d3E43 to 0xdC4622…c35bacdE139.728961 USDC From 0xA9D1e0…B81d3E43 to 0x8bd43A…Bea5707548.508961 USDC From 0xA9D1e0…B81d3E43 to 0x83bB54…eAa4523e27.219406 USDC From 0xA9D1e0…B81d3E43 to 0x9F85c6…6A6683d546299.19613314 BAT From 0xA9D1e0…B81d3E43 to 0x9b0c45…DcBa8d46580290 MATIC From 0xA9D1e0…B81d3E43 to 0x9c2D42…d5B7805B2.15058981 UNI From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E826863.909359679998 ZRO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000592978403755216 eth 0.000592978403755216 ETH
0x33b917…1d80d201	23186656	Thu, Aug 21, 2025 3:05 AM	0x6aBc56…3c5F74ec	From 0x9EAAa4…BA160AC4 to 0x527AFf…5aB0B8b81.3711878084771167 ETH From 0x239bE8…229Cf3F6 to 0x720723…8bAE6b3B0.16325274 ETH From 0x9Ee1D9…3fEC3Ea1 to 0x410EA7…1C06887B25625.339029 USDC From 0x568DBb…D545b8f3 to 0xcDcfB5…63a9487D0.001 ETH From 0xe9F4B6…08500dFd to 0x822dB6…97507e047961.640097 USDC From 0x3e6DaF…086A2985 to 0x57c61B…8e0Ce5e33.124862962223586 ETH From 0x20d7C9…c2276BC6 to 0x08c2D2…7b39B98D250.1816 USDT From 0x4d251f…6f00f0a9 to 0x89C1D6…6480202E13020.001883 USDT From 0x5f8036…6DBE0c31 to 0x48434d…01438501108.977706 USDT From 0x65Cc53…41b2bDA3 to 0x046941…f992d8c12.25637414622485 ETH From 0x9083Bd…C8b0636e to 0x2e5d2b…76c877b282.86589 USDC From 0x390192…c615c667 to 0x85bBB0…cd33231C0.01158079653687744 ETH From 0xF5d29d…318961e3 to 0x1dda43…de75Bf140.58437801 ETH From 0x986FB2…cb82e530 to 0xEC5b39…679A3f5d58.465914 USDT From 0x31B871…fE0c6782 to 0x390205…Ef15C6671 ETH From 0x3Ffee2…Ead700f9 to 0x330f7d…173B1b6C1.7485203987374982 ETH From 0x7EB122…0c39752d to 0xb16F04…b0e16c1f1.6356942677066382 ETH From 0xA546e9…93be930C to 0x815fe1…265224b9291000 ERC20 From 0xdC5b96…c2c82c34 to 0x2C4264…bB03367830496.87 USDT From 0x4f00dF…2aD1AcAe to 0x2e5d2b…76c877b280.295575 USDC From 0xd9E9b9…1EB0b657 to 0x5636C4…8cdc739B1.1648856601254671 ETH From 0x9e0989…f8D65f7E to 0x81A16E…8166c2f81053.537605 USDT From 0x046505…a792d8C1 to 0xbB89D9…61D085cA1.106 ETH From 0xE7E414…411eC100 to 0x822dB6…97507e04974.72 USDC	0xF068FD…b2773337	0 eth 0 ETH	0.000042127961943548 eth 0.000042127961943548 ETH
0xab441a…3dd523e3	23183652	Wed, Aug 20, 2025 5:01 PM	0x9e0989…f8D65f7E	From 0x9e0989…f8D65f7E to 0x81a261…3d66C2f81053.537605 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000046684311152904 eth 0.000046684311152904 ETH
0x4c8599…e8a80c10	23182974	Wed, Aug 20, 2025 2:45 PM	0x686463…04ccC083		0x9e0989…f8D65f7E	0.000118408631537025 eth 0.000118408631537025 ETH	0.000025841322549 eth 0.000025841322549 ETH
0xb9e05b…315966f6	23182863	Wed, Aug 20, 2025 2:23 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9818c3…3170CceA209.375977 USDT From 0xA9D1e0…B81d3E43 to 0x514f8d…F5a021E890.569545 USDT From 0xA9D1e0…B81d3E43 to 0x4d14cC…4022221D148.851944 USDT From 0xA9D1e0…B81d3E43 to 0xB2E774…ea404Fd499.577941 USDT From 0xA9D1e0…B81d3E43 to 0x7d312f…426b41Cf28899.71654 USDT From 0xA9D1e0…B81d3E43 to 0xaD7a0d…d336787A50.282194 USDT From 0xA9D1e0…B81d3E43 to 0x403e24…188E856D113.111106 USDT From 0xA9D1e0…B81d3E43 to 0xeAB3ce…542157Cf49.531758 USDT From 0xA9D1e0…B81d3E43 to 0x359C0b…93dE1d7428.438924 USDT From 0xA9D1e0…B81d3E43 to 0x679ad6…25f64635128.621944 USDT From 0xA9D1e0…B81d3E43 to 0x6e9898…48a862e82497.291944 USDT From 0xA9D1e0…B81d3E43 to 0x92144b…7c2c0e1a165.273684 USDT From 0xA9D1e0…B81d3E43 to 0x9e0989…f8D65f7E873.888798 USDT From 0xA9D1e0…B81d3E43 to 0x43ee59…18CE0F7614.2336 USDC From 0xA9D1e0…B81d3E43 to 0x7895Ea…A8e89Eb5502 USDC From 0xA9D1e0…B81d3E43 to 0xDE9079…12C6067C180.3113 USDC From 0xA9D1e0…B81d3E43 to 0x1398C7…b74E86d0100745.505629 USDC From 0xA9D1e0…B81d3E43 to 0x5ca207…C92415fc502.71 USDC From 0xA9D1e0…B81d3E43 to 0x453cDc…964AD7447000 USDC From 0xA9D1e0…B81d3E43 to 0x2f2a8C…5Ca4744955020 USDC From 0xA9D1e0…B81d3E43 to 0x17107E…Aafa82Aa204.25051 USDC From 0xA9D1e0…B81d3E43 to 0x8Af96c…5bB1cDd4511.4336 USDC From 0xA9D1e0…B81d3E43 to 0x6f9a84…e3E93132480 USDC From 0xA9D1e0…B81d3E43 to 0xbC7527…1E39750F25.381783 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E813217.65 USDC From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E56839.11726189 LCX From 0xA9D1e0…B81d3E43 to 0x3b2B0C…3a83bB993259.22747008 LCX From 0xA9D1e0…B81d3E43 to 0xca89C2…F9358e0c170.22471910000002 OXT From 0xA9D1e0…B81d3E43 to 0x24830a…C6eC06cf0.37918137 LINK From 0xA9D1e0…B81d3E43 to 0x74cA45…334C7DFe4786.54715262 LDO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B014252.32317754 SUPER From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B096588.88741804 LRC From 0xA9D1e0…B81d3E43 to 0xe401A6…CaCA45E862676.98440635 ENA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00199909151091138 eth 0.00199909151091138 ETH
0xf24937…ab765b58	23179244	Wed, Aug 20, 2025 2:16 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x9e0989…f8D65f7E179.648807 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000126418 eth 0.000126418 ETH
0x05a77e…a16c0eb9	23136907	Thu, Aug 14, 2025 4:27 AM	0x9e0989…f8D65f7E	From 0x9e0989…f8D65f7E to 0x81a261…3d66C2f81668.25 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023309794477633 eth 0.000023309794477633 ETH

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