Address 0x9e40a37d42C8eE1835b88a8a5D1729a19845594c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x423dcf…f64528e6	23404491	Sat, Sep 20, 2025 1:11 PM	0x6860c4…Cb7FdF8D	From 0xd27B8A…E5B13bBa to 0x95766E…a33aB4a2250 USDT From 0xb34819…AE9B80e4 to 0x386ea2…0c6b1A9a69.995 USDT From 0x893053…D272Fa07 to 0xabe131…690988CD3688.68 USDT From 0xeaA590…E7f99f45 to 0x554330…A022F09220010 USDT From 0x811Fcf…293bb35c to 0x10CDd9…66DF4be1198 USDC From 0xe3FC6B…123dbDC6 to 0xb9edCA…495dd179100.022405 USDC From 0x490D7A…aBf02B65 to 0x87ffaD…94Bd038d31000 USDT From 0x91eD3B…94e23150 to 0x82b3D2…091644700.00024 ETH From 0x34D6F0…5bC2102b to 0xF09fb9…9429206E1000 USDT From 0x99B683…242c1cf0 to 0x200B99…9eE25391500 USDT From 0x0b574c…738BFF31 to 0x790ef5…B655B791100 USDT From 0xfeb60a…97BB58C5 to 0x38aB27…1df8DF40693.29 USDC From 0xcbfCfC…Fff08f3e to 0x227ad6…c50B77D32221 USDT From 0x4C8108…FCEF3be5 to 0x2a61b9…C8EB77Cd20000.01002 USDT From 0xC71b71…5219Fe8f to 0x7a9EB3…ecd60cEd4573.207014 USDC From 0x30238b…d6d1D01E to 0x37f8D2…DcFE7B0E100 USDC From 0xCEeFE6…CaDcDeCC to 0x415Cec…7e3E018F0.99594895 ETH From 0x76909f…84fe693B to 0x7e4edC…c1E8327535000 USDT From 0xfeb60a…97BB58C5 to 0xE0515e…32d35941688.83 USDC From 0x794b37…5daaa838 to 0xed78b3…27e2892D1200 USDT From 0xfeb60a…97BB58C5 to 0x8Af90b…5E3F7F85674.5 USDC From 0xD1f604…974CF9a1 to 0x7ED754…A92fFF4f200 USDT From 0x4d2018…562B3925 to 0x8af98e…B0008C12128025 USDT From 0x16a9DB…cd60759c to 0x567c5e…A210fCBa5265 USDC From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD153388.69 USDC From 0x45918B…F9197B39 to 0x7Db5e6…89ec644A10.915545 USDT From 0x03f2E8…0bD30777 to 0xcc8571…dbac063c33000 USDT From 0xE6badc…2A728c2F to 0xf288f6…5bd3def7527.5 USDT From 0x489595…63Fa23D4 to 0x416De3…13FFC31C4800 USDT From 0x4531f2…21357FA8 to 0x782e2e…68C2bF80761.9 USDT From 0x02d5Da…88a459aE to 0x1836a5…C44998850.275 ETH From 0xaf1948…219B260c to 0x8d7392…a5653Fbf90000 USDC From 0x984B95…47Dd2197 to 0xc6f6c8…852cF7cf100 USDC From 0x7dCAf8…Bc035672 to 0xD3bAEB…b9a2D10C150 USDT From 0x59634E…46c33510 to 0x97b86B…78ADF5BD0.4 ETH From 0x2459aE…5251BE23 to 0x386ea2…0c6b1A9a73.541 USDT From 0x25fb96…1B55c769 to 0x58338d…66910131104 USDC From 0x28897b…1bFb64b5 to 0x996897…5e2da00e1000 USDT From 0x3B66e1…40Cc87c7 to 0x8796F6…9556A3380.0013 ETH From 0x9802fB…fdf0aa0c to 0x2Ecfd6…a79b2C870.2 ETH From 0x3F83ee…9e96721e to 0xE45CC3…accF862D7200 USDT From 0x982f7d…aACB2E12 to 0x4C39fD…CDB2d3670.0103 ETH From 0xCBf229…C92F0513 to 0x671F72…bb7154Ec21044.05129 USDT From 0x88F71F…a7690cCb to 0xDA7c60…b9D03D4B148 USDT From 0x0EaF51…89b9f90E to 0xAC751F…6a2d18201000 USDC From 0xB4708e…79fAEcB4 to 0xAC5727…4D014e8f100.0922 USDC From 0x0AbFdF…f7BeAb02 to 0xCc0028…8D16E5e00.06924056943444304 ETH From 0x0FA239…dadD6818 to 0xaD7F6d…dcbB9c72102616.364181 USDC From 0xd8Fb20…B590C83E to 0x84418b…dc140f5730000 USDT From 0x6553A9…37f3158E to 0x6F94DB…E54a630d301126.9 USDT From 0x1a8ddc…35804719 to 0xee3Dfd…7D6B1a7E4698 USDT From 0x055642…e27340aC to 0x1c741B…a2A178b246000 USDT From 0x4593d8…b9e000ed to 0x2A6960…Cd48966E2113.69332 USDT From 0x40Cb5B…37126A75 to 0x90c1c0…09360cC110 USDC From 0xe281B7…1A2db225 to 0x26de16…475a240D9997 USDT From 0xEfD587…6A8b3d22 to 0x19cbB3…0a87d4F86.890954 ETH From 0xC2c29b…1162d6A3 to 0x01eA5D…5920028942442.92495 USDT From 0x989D93…3Dfe9FA7 to 0x3BDD6F…530F95f10.028502740932669943 ETH From 0x36925d…8A45370b to 0x99E6fF…B44E57B8509 USDT From 0x259D79…0F7Aa923 to 0xd439f8…d99A53Ba0.14825064 ETH From 0x3768e1…620c31A9 to 0xeaEE4f…f9Ee47160.5841 ETH From 0xCf749a…18183fE4 to 0x5f4C08…a387182A40000 USDT From 0x97e709…6e032fe4 to 0x334adA…aA01D21710000 USDT From 0x9CfAd0…D5536082 to 0xfF2733…e3259A420.0046 ETH From 0x16FF46…4cDD57FB to 0x205Bb2…31e0A6D9796.05 USDC From 0x794b37…5daaa838 to 0x536EC7…0d8052cE5100 USDT From 0xb5663e…23735B08 to 0x547968…22b371e0198 USDT From 0x89a641…376e374C to 0xD4c2A5…30b35226550 USDC From 0x7Cd343…17065736 to 0x444F9d…e4093f20280.884083 USDT From 0xD57D2e…81810aB1 to 0xF81D35…bD9e2a9B25010 USDC From 0xC5Ae20…57d53457 to 0xa950Fe…12c06d730.004 ETH From 0x53342B…2DcfDB22 to 0x95766E…a33aB4a2523.570401 USDT From 0x2D9a9B…1ff2081F to 0x39Db4F…61a42EFE410.165985 USDC From 0x14A66b…C0173e77 to 0xbD20ED…113244604000 USDT From 0xCC6574…860aeDee to 0x0D32B4…b45f2F02900 USDT From 0xF40444…F6048764 to 0x9Cc668…46B0Fd760.009996672727198 ETH From 0xf276E1…725b7e05 to 0x71b8d6…dA0deC602000 USDC From 0x51EE62…4B430483 to 0x8a5cc6…2E8a27240.032948476819373705 ETH From 0xC0be37…11AD93f2 to 0xaa18Ce…16f21d726.9 ETH From 0x331ef1…9B999AF5 to 0xffC816…46ef479269998 USDC From 0x91a733…57a8614b to 0xdFC669…72BC15cD4091.76516 USDC From 0x28128f…28140b04 to 0x4575C3…Aa0e29ab0.003001678631049825 ETH From 0x120FF7…0b76b20f to 0x503591…D2C1B26510000 USDT From 0x7E598c…9423fA3d to 0x30F7d5…C576a437667.77 USDT From 0x1B99A3…ad0fa8Bd to 0xD80619…86ad99cC14000 USDT From 0x804dd6…19f5639F to 0xdc1A27…4005D3730.091192 ETH From 0x50789a…f1Efe5bB to 0x801436…46B06d8379 USDT From 0xcdF7D0…b7325c81 to 0xF1AB4d…CD5ed02A945 USDT From 0x5E69f6…5878d047 to 0x6F162C…48542B461 ETH From 0xB55675…f0CAc6C1 to 0xC0feC8…fC516e91577.7 USDT From 0xF2D4d8…541bF631 to 0xf76Bdc…e6aC0CD630.1 USDT From 0xAc1288…8D1816a2 to 0x7Eb225…D7196485100000 USDC From 0x915383…F161c605 to 0x15474c…3472553f23112 USDT From 0x69ADC5…d93f1cb5 to 0x1705aa…49bF51791.490778773249056 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0xFfEdfd…990084A9 to 0x7c92ec…488a091195 USDT From 0x380173…eFe1C502 to 0x386ea2…0c6b1A9a58.758 USDT From 0xdDdD48…273F394C to 0xb5e0Dd…0921EF8B50000 USDC From 0x41F4F9…0510117d to 0x95766E…a33aB4a2358.1 USDT From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487351497.467 USDC From 0x8E5e08…00722888 to 0x923A37…c924951386646 USDC From 0x247790…292c02A9 to 0x4C39fD…CDB2d3670.042013 ETH From 0xf85e1f…EadB8a86 to 0x1c3653…FECeaB2C2808 USDT From 0x9a8967…0D662fad to 0x4b93a5…b42649Bc2598 USDT From 0x33eb46…6a54c60c to 0x386ea2…0c6b1A9a23.174 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2000.434094 USDC From 0x5396cE…32e89078 to 0x31c341…7Fcaf0a625 ETH From 0x007878…F8fe4699 to 0xA87919…16378a7C217.541969 USDT From 0x6C334d…36c18e66 to 0x8f656C…388bD50773799.193672 USDT From 0x8323Bd…05384B3f to 0xe2f240…6BFd0f6D10000 USDT From 0xc1dA79…0F8F0397 to 0x23e13a…0d738fB70.000075445281445215 ETH From 0x090367…10a1a1f4 to 0xA1b3B7…9f80bD2B0.05 ETH From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B221831.08 USDT From 0x5079D1…052f576F to 0x3F6a6A…1bc6A1a1120 USDT From 0x8e54E6…97e1C504 to 0x60CAea…da2224dE3057 USDC From 0x77A49D…bf7DEcfe to 0x08b059…287435CF0.01 ETH From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F98209.64 USDC From 0xb67f76…2e522d36 to 0x19468b…E21506272314.830103 USDT From 0xB81e32…91829E46 to 0x661d11…C51C2D640.009499732431818605 ETH From 0x4fF51A…8B3a9a5D to 0x7b4fA5…9539ab914680 USDT From 0x5D7f66…3f19652a to 0x1C9411…0554c67D2.57099 ETH From 0x5949D7…01c2e43a to 0x34804E…60DE7a782534.83 USDT From 0xed5a73…FEed7A18 to 0xE86c0d…4c396961248.013983 USDC From 0x4Cd72c…88A66D6F to 0xD80619…86ad99cC22308.581317 USDT From 0x03AE56…5E2Ac533 to 0x9dabd6…DfbC13b01981 USDT From 0x5539B0…DD31be6C to 0x5bDB6E…fF37FAEA6 ETH From 0x7455f8…Aaa4090c to 0x3FEc03…84be840128.01 USDT From 0x6f3e4c…347A9d47 to 0x80C2B9…fa00F1c20.2363129649676394 ETH From 0x1d578b…436DC062 to 0x6Ac0a3…3f47bf692000 USDT From 0xC46a7b…8F9aC9E1 to 0xD8ceF9…104d0B7775000 USDT From 0xf7d5d1…93A77965 to 0xE917F8…4246e8996645.888501 USDT From 0x26dAb6…99919Bd8 to 0x8658E7…fCa16DbD0.659995066411893 ETH From 0x1764f3…195f1297 to 0x69fa35…be094A6b0.05716271710399956 ETH From 0xA7c239…C49CD290 to 0xfA5DAe…6FA903900.06609723646786064 ETH From 0xb03f8A…E0B98B0F to 0xdd7aCF…3633dD0B21207.5 USDT From 0x85983c…24738d14 to 0x2Ecfd6…a79b2C870.012 ETH From 0x4593d8…b9e000ed to 0x2A6960…Cd48966E100 USDT From 0x7CB06c…7A898716 to 0x58338d…66910131104.510983 USDC From 0x547168…BaF4B15b to 0x1C85E8…d42451D30.015054058159551426 ETH From 0x2F6167…80e9Ea75 to 0x3f7919…742C81DE3.009964179052033 ETH From 0x07d6BB…8ce9566e to 0xf11902…DA677eF95 ETH From 0x12119a…38EbCdD1 to 0x1A0D1E…Aa05006d50000 USDT From 0x586b3d…945B5669 to 0x661d11…C51C2D640.02464605087727492 ETH From 0x794b37…5daaa838 to 0x5439A0…46bEF9D34700 USDT From 0xB2A02D…4A9A2048 to 0x95766E…a33aB4a2250 USDT From 0x4F357d…68cC5723 to 0x99E6fF…B44E57B8509 USDT From 0xE01d9A…62E0311e to 0x386ea2…0c6b1A9a98.033 USDT From 0x52ae0c…4906B032 to 0x1fCBE2…Eec3D9580.05 ETH From 0x885A50…8A2866CA to 0x97e8e7…6C5087904868.71634 USDT From 0xa40dff…a10f4765 to 0x495FC5…359fE95B12000 USDC From 0xBCD33b…cF7F4Ad6 to 0x4C39fD…CDB2d3670.3017 ETH From 0xbA77e6…A162C35D to 0x80bd6b…1f7819222000 USDT From 0x7B8676…c2e459A7 to 0x9dabd6…DfbC13b01098 USDC From 0xD77418…5d23744B to 0x35a99e…3e2524a50.002 ETH From 0x3c32e8…64e5b41A to 0x531C32…339a4cc116.09315593554566 ETH From 0x7AC5E8…bBE1a879 to 0xfe3Ad3…bB92262b2673.219362 USDC From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96170000 USDT From 0x349B60…06546108 to 0x4C39fD…CDB2d3670.033325 ETH From 0xBf5266…c310ceE3 to 0xA83568…58f7A4f013876.189265 USDC From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x6abFbA…062F461c to 0x410EA7…1C06887B6.659122131451478 ETH From 0x614Fad…256Daf42 to 0xc4AeF8…1a86c89f432909 USDT From 0x1dC7D9…f00825f7 to 0xB59d66…1225F67136909.581309 USDC From 0xCdc2dc…1E96DaaD to 0x666105…Cf78DFb019 USDC From 0x0FFe77…d2e374F1 to 0x3AEcf6…E780e6280.8918119067658274 ETH From 0x91eD3B…94e23150 to 0xEFa984…539b9E980.00024 ETH From 0x9e986b…a6C934C7 to 0xB395FF…3859e095100005.072498 USDT From 0x7fD3e4…592a08E7 to 0x58338d…66910131104.953296 USDT From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21650 ETH From 0xD0D6B0…4a1fc949 to 0x855eb5…02a87eeF2.3571698237585132 ETH From 0x0e674A…43869827 to 0x05DcFf…75eA9a6d0.13860156435286625 ETH From 0x5BB4D1…D281d5bD to 0x6e7A4C…3BAf0107235.294118 USDT From 0xCd534c…6E60Eb80 to 0xbD20ED…113244604000 USDT From 0x43Abe6…DA0FcaE0 to 0x219B6C…7318b236900000 USDC From 0x8E071c…1f82385F to 0x3F6a6A…1bc6A1a1350.002095 USDT From 0xCd80b3…03099B0A to 0xF79aB8…59E8AAF8500 USDT From 0x2099E9…13165673 to 0xAC2709…06d4014510000 USDC From 0xcc17c0…29C750aD to 0x855eb5…02a87eeF2.102118363081423 ETH From 0x45487D…1B3f5D50 to 0x6d5E42…DB7025E50.67747952 ETH From 0x109b30…1D7A295F to 0x8d63DA…c095da160.000617393394072948 ETH From 0xae1D05…D9913fF5 to 0x241fd9…9f0EFb550.099993550579477 ETH From 0xB87F54…684252B6 to 0x69D82D…D82cA58f100 USDC From 0x74E121…ade4F67C to 0x30c0D7…0484910B12715 USDT From 0x9d3cF7…D97D7b4f to 0x3Bd02C…705b332a0.07067369143 ETH From 0xC3a391…383a7036 to 0xc452BC…56cd4128907 USDC From 0xe8B29a…EFAaccD2 to 0x7407CB…b2c70adf8000 USDT From 0x773400…D7bAab11 to 0xb683b5…Eb67327F0.8655830648673358 ETH From 0x1dA851…7CF0feb0 to 0x7858bB…C9655502127.3 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92349486.00001 USDC From 0xe77860…5C80EaFe to 0x7360b0…48B8FA8F12436 USDT From 0x33c8A1…d3c3E5EB to 0x71b8d6…dA0deC601850 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x5d1ECb…1Eb79219 to 0x2F67fF…0094705687.049019 USDT From 0x59f063…742f03aC to 0x52111b…A8A165a10.057740587706797915 ETH From 0xD76F1C…11024b9D to 0x1DB858…1F78665359.709 USDC From 0xbE64E6…23d1EA43 to 0xD3bAEB…b9a2D10C50 USDT From 0x53fb45…4BCd74f7 to 0x26dCC0…6a2E4c7a5000 USDT From 0x943eE5…1EB5bc14 to 0x851a4E…5479a83B0.22174148874924998 ETH From 0x11020e…4bc90827 to 0x5fD66E…ce35581F210586.86 USDC From 0x4Fbc24…13502f94 to 0x3861b5…6F7D379B85124.168654 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD1066 ETH From 0x63273F…c16BA1Eb to 0x6717Cb…0A0bc0a0367.78084 USDC From 0xBcfa3d…693cf9c8 to 0xE6b054…7ca880CA70 USDT From 0x795C6d…465Bb23A to 0x8B1074…bc091F200.006195541433027 ETH From 0xc0BE1f…10D47B18 to 0xE25997…BcE37C0a1 ETH From 0xB54DC2…8296269F to 0xFd8b0C…840EC02A95677.32115 USDC From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e060000 USDT From 0x1D7C90…5EA35A99 to 0x72cad3…80e1AAc4452169.17 USDC From 0x34D6F0…5bC2102b to 0xa32D0c…6DaE9C4110029.84 USDT From 0xc16712…3510AC8b to 0x59C61E…647a512335 USDT From 0xD03EFA…7128f546 to 0xBA3AB9…3fD343db179.847596 USDT From 0xB8ffB1…CDaF4193 to 0x9fEb5d…2fD9fFb8760000 USDC From 0x42c497…4DcdE194 to 0xa8A94B…A8BD679C0.17095871 ETH From 0x57f497…4A5E6B21 to 0x77aF63…467dECFe1897.29 USDT From 0xe9504D…e53640d8 to 0x15B1d2…4Ab35218100 USDT From 0xAED0D3…322F63de to 0xaAb241…FBEe9DC712033.36 USDC From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec0425245.482393 USDT From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.001501 USDT From 0xe991dc…D94f0273 to 0xD3bAEB…b9a2D10C0.03399066162445 ETH From 0x7a3c58…fbCE5D4F to 0x95766E…a33aB4a2248.658414 USDT From 0x3c8724…305C004c to 0x87A154…297568041170.005276 USDC From 0xb70b27…96c525E7 to 0x9A5eF0…FB343cBD10 USDT From 0x05B44F…32DcE512 to 0x281dD4…0E140b040.013513419271393714 ETH From 0x95D4b5…7bA0B9D1 to 0x29DAd8…902174E71600 USDT From 0xdb5A98…Be75CFF8 to 0x611C72…318CdF9714737.601207 USDT From 0x560754…90214079 to 0x95766E…a33aB4a21000 USDT From 0x183D05…0b42a0ca to 0x2aaa73…4a7D2e871200 USDC From 0x937EC9…3E7A1B2b to 0x118f19…7107E68189266.38 USDT From 0xd5319B…36427a25 to 0x0150d2…6F6274071000 USDT From 0x07978F…c575a52B to 0x252621…78176da194.68 USDT From 0xc6f079…1a8838cb to 0x4C39fD…CDB2d3670.055002 ETH From 0x16347c…a52ffb51 to 0x51de31…F8e637552000 USDC From 0xddc0fd…3d09AFf2 to 0x8008Fc…A944e43e9067 USDC From 0x74CECC…D47c1a27 to 0x45b232…66C6874a1320 USDT From 0x2f18a7…1307E000 to 0x405751…10473Ae80.640487 ETH From 0x9929A9…12762350 to 0x3F6a6A…1bc6A1a1215 USDT From 0xb8c359…294E565e to 0xFfF2C0…131E91Cd1500 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7298.97 USDT From 0x934664…6503d9F5 to 0x5DdF84…D3B3bEC30.000126 ETH From 0xec50F1…6D014fFC to 0xa777A9…859f53100.07390965 ETH From 0x0E461E…C023D1c3 to 0x5d11Fd…207685740.358 ETH From 0x8C3adE…6f1df5f4 to 0x6967c9…1CbCe0762670 USDT From 0xcB1de1…5732760C to 0x21183d…24E13F51103.330699 USDC From 0x2869d7…34435059 to 0xbE6496…dA7239c00.124950057642626 ETH From 0x91eD3B…94e23150 to 0x8eC979…0982aB080.00024 ETH From 0x9DC2AD…c17C15cf to 0xeF71Ee…05DFAa1c58.527312 USDT From 0x44cA18…425C0dc8 to 0x37E543…1d4E072926 ETH From 0x65f28D…E0b7DA10 to 0xf17631…83ba4Ea43.760057881072227 ETH From 0xE190bc…ec71d293 to 0xEF697e…29FD700491170 USDT From 0xd59e73…9940A863 to 0x8F51EA…40E71EfB0.000068360010433 ETH From 0xC45e41…00C0ea20 to 0xB83792…3c9c647a0.000615941471128831 ETH From 0x57B4Ed…a71650c6 to 0x254555…477152D85803.1175 USDC From 0xa16D51…8e75ab3A to 0x41ccb2…B12ad8CC19.3 ETH From 0xBB289b…011B968a to 0x7623bc…E8245F1C11.522225 USDC From 0x71c823…9a92f2fA to 0x0e916b…f81D4c0e0.001 ETH From 0x0B34e0…c8cD8238 to 0xd70669…3b6482523751.979115 USDC From 0xFD1F56…83D14f6a to 0xCbFcd1…28f08F3e1000 USDT From 0xf5880d…18436130 to 0x943701…56bAaDD70.129086894177536 ETH From 0xf8F0B3…13Acf511 to 0xEFc3C5…56be5E27180 USDT From 0x66086a…45efF125 to 0xd4ED86…21E9019D800 USDT From 0x9e40a3…9845594c to 0xc116ca…f975AD1B50 USDT From 0x8dC67B…f4e5AbdF to 0xa8ff2A…9872657d513.20984 USDT From 0x7eab5c…Dec49604 to 0x57Ecd2…2b2A11D66131 USDT From 0x8B8995…c4528002 to 0x36C011…311569Dd197994.75 USDT From 0xe99eE1…21Ec7186 to 0x6bF7d2…5627199D0.02286226 ETH From 0x5e7dd3…a772B070 to 0xdeF405…c74eeaC125.689959 USDC From 0xc5A4A2…B52E8040 to 0x7A6a5E…aa9899896001.158223 USDC From 0x3eBD83…fE3736aE to 0x55649A…b6cbCF4E1000 USDC From 0x551C13…97d50Acc to 0xDEa6c9…9dbC67D899.17 USDT From 0x168CAD…82D85E81 to 0x3F6a6A…1bc6A1a120 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F692000 USDT From 0x8a0dB3…22E3DaaA to 0xd3427d…Aa85AB3C5.05009838296474 ETH From 0x16dA79…1Afa9973 to 0x6538A2…A60D42CE0.004 ETH From 0xCBf004…CE7A0Abd to 0x4068bE…01E21D2542 USDT From 0x03f2E8…0bD30777 to 0x3b1C32…85926E9838000 USDT From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C750550.014563 USDT From 0x72B509…c828c3d2 to 0x155Ad7…9936fF70100151 USDC From 0x59E69b…DC9FC948 to 0xEB8d4B…F9Bb0da6524 USDC From 0xe36470…65EBFbdb to 0x5b1da3…207955F664900 USDT From 0x9dF9c2…7B97A0E1 to 0x40b6D7…a3B4BA745.21062263092021 ETH From 0x7759bA…A11C59fd to 0x390483…d6577ebc28.497244 USDT From 0x630e7E…11eEA126 to 0xaa527c…9BE09069100 USDT From 0x05bf3B…f37554CA to 0x6bf7CE…eDcA17C70.000147264997495 ETH From 0xCE937C…6E484048 to 0xBF4483…50F1972552000 USDT From 0x839ff2…a3ef2CBD to 0xb09939…AF7B73970.01 ETH From 0x4c2d89…7392711a to 0xDf1688…F8Fe906734500 USDT From 0xd0fAD4…D7776141 to 0xC5D8D9…D7eA79603097 USDT From 0x0BBd08…D1D8C47D to 0x458eB3…bC1c5e200.011197134047405 ETH From 0x29D0Ed…492e522d to 0x3AEcf6…E780e6281.2436051354304267 ETH From 0x2b705A…489D0061 to 0x606A73…903B51be12734 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4292706.132466 USDC From 0x78f4d5…601ee150 to 0x8E8764…6Ca44bDd31.37 USDC From 0x9fEB3E…8841AfF9 to 0x255073…C38128b687.017229 USDC From 0x885A50…8A2866CA to 0x645620…7ab9dB1D61.814195 USDT From 0x67b68a…A12F38af to 0xA4FD21…5aE5b6550.02005304699364719 ETH From 0xAA086e…1F65530F to 0x1ac998…7Ee42B9A0.64 ETH From 0xD38887…a2FF46e9 to 0xCf9Ce2…68508F39788.4 USDT From 0x316d32…Ac16F82B to 0x6f6A7F…a547317F0.000001 USDC From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.021673737205769383 ETH From 0x5dd242…bAEBB1Fd to 0x64b628…3c10f7e0433.366124 USDT From 0x6851B1…A82004D6 to 0x47b9C7…1D9aF4FF30000 USDT From 0x7F1e86…b176EBE0 to 0x375CDa…0850AbD10.002310715699113917 ETH From 0xDd50ac…62f0dd04 to 0xA2949F…1f51dC3D24.62 ETH From 0x0181CF…1CFe6caB to 0x3AEcf6…E780e6280.39634501605004463 ETH From 0x17954f…7261C5cf to 0xBeEfFB…F46e39Ab3200 USDC From 0xb2e6ED…A4077531 to 0x8EDa58…9235426A86000 USDT From 0x1d5D8a…B206fF41 to 0xe0B68C…3CC0a6F50.001 ETH From 0x9A8790…008326F8 to 0x855eb5…02a87eeF3.7878421980315347 ETH From 0x08B409…D22f28f2 to 0x4C39fD…CDB2d3670.010646 ETH From 0x1A8fd9…71E6d368 to 0x3259f8…F687497c139.979 USDT From 0x4cCFFD…e2f7C0c9 to 0x83804b…F0972b7F65940 USDT From 0xCaB50a…DFa4f357 to 0x2Ce0e0…93Cc206d4000 USDC From 0xb7a594…3C181773 to 0x416cC9…aDf495AB11000 USDT From 0x6b39C4…f446281F to 0xf16Dc9…1F2aCD4A0.00012558693614562 ETH From 0x8116d2…a7850df0 to 0x254555…477152D81.2680584083696425 ETH From 0xa6df8A…11C96995 to 0xc28614…60C06e96100 USDT From 0xbb7516…6bc31183 to 0x0457Ca…281571919000 USDT From 0x9DAB49…63Bc13B0 to 0x03ae1b…3A2Ac5330.0001596 ETH From 0x3B5d0A…195d96E8 to 0x2eB24B…B990a03c69.907 USDT From 0xF82b62…8a06D12c to 0x6eA01A…f9f4A72D2.5415 USDT From 0x224F35…F5C501AF to 0x3fe776…685FAdd520000 USDC From 0x3018d9…9AFFE253 to 0x9103f5…6CF36b6E19999 USDT From 0xd3a685…121481C7 to 0x3AEcf6…E780e6280.75721890108468 ETH From 0x70793D…f9887a75 to 0x2A9b34…eE14D0DA35115 USDC From 0x045E46…3B87EC62 to 0x7ED754…A92fFF4f300 USDC From 0x830c49…4e08B5f1 to 0x95766E…a33aB4a2393.69 USDT From 0x9a5D0f…22407edC to 0x064BBE…2AED960E199.6 USDC From 0x02a3ee…465272c2 to 0x1C9c86…2E92631E29522 USDC From 0x3af3BE…BB37C4d6 to 0x02e5c6…928471aD198 USDC From 0x51E5C8…20C35350 to 0x840304…15E28A2F0.028381446642880313 ETH From 0x16C1e3…e516DfB2 to 0x157C76…6213606519 USDT From 0x4F5493…f04F464c to 0xA0619b…3985Ea6A0.0185 ETH From 0x489595…63Fa23D4 to 0x85a6c9…9DC2a70B3000 USDT From 0x970596…3d6FA301 to 0x27027a…A6D533d92500 USDT From 0x685793…065F8242 to 0x0C1f0D…d6ED1A9920416.0658 USDT From 0x1a8fbc…363efC6F to 0xE86c0d…4c3969611362.576788 USDC From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec0425000 USDT From 0x644D9F…bcb023f7 to 0x4fD0d4…E203e7581488.6 USDC From 0x6725d8…19BE7048 to 0x64B5a9…D31EF3C041740 USDT From 0x006135…BB6F07b5 to 0xbbAc53…D383cae32966.12929 USDT From 0xd69664…7a15a299 to 0x60CAea…da2224dE3102.431748 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x0187D3…31c2729b to 0x25F16A…847Bed5e24915.614472 USDC From 0x5D6824…E7074BEf to 0xaf8dB2…c19f2FC00.027056236653230672 ETH From 0x981BA5…03557490 to 0x825B54…F4aE53b31.31747239 ETH From 0x794b37…5daaa838 to 0x514eb4…6f6C541d8000 USDT From 0x1A8b55…B28DE953 to 0x21d33E…f77Aa20110.7976 ETH From 0x10825E…9E2991C7 to 0xcE9385…02484048156000 USDT From 0x69B62a…79f496b2 to 0x2eB24B…B990a03c86.244 USDT From 0x0E8615…Da743Fb6 to 0xdc1A27…4005D373249.380488 USDT From 0x2051a5…0406AD63 to 0x64B5a9…D31EF3C035170 USDT From 0x7749B3…18fA64A7 to 0x9102ae…721Cefc669785 USDC From 0xbC19e5…Ed8c66f8 to 0x093d3C…9f34f84B35585 USDT From 0xd1Bb37…07806155 to 0x73bc7B…60B3b5883.1 ETH From 0xcB8E58…D60EF5A5 to 0x26EEFa…F1Dc6DA60.023112783449398027 ETH From 0x8b4606…68fEa87C to 0xE64Ab4…7d85d2900.22697216110786625 ETH From 0xB46209…7d039F7b to 0x24eB80…635Cd25e435.036646 USDT From 0xbD0f05…738D977E to 0x293Cd4…29b8Af3A4000 USDT From 0x4a618b…dbbEe22f to 0x6eA01A…f9f4A72D0.595 USDT From 0xAEd2f6…F22dFA8b to 0xefD12a…978b3d2217.753248168645865 ETH From 0xbf5d97…4397Ad9C to 0x0805a6…7f15D58116.080329204190598 ETH From 0xd0d9F6…0e195eC6 to 0xCF9a6f…32485e2815040 USDT From 0xFB1795…64aC7b6F to 0x967B61…C350D6612028.26 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e1093454.007989 USDT From 0x9b2A08…F1E15bCd to 0x1489B9…20d7400B0.51 ETH From 0x5b9323…ed7b3929 to 0xF25a17…5564091220384.99391 USDT From 0xAEae04…B539d131 to 0x386ea2…0c6b1A9a58.802 USDT From 0x1dDded…6C4F92E7 to 0x9E9314…368Ec0590.2668011344384236 ETH From 0xce920E…452383f3 to 0x64b628…3c10f7e060 USDT From 0xcb3B66…236FE16a to 0x428588…37c6826435000 USDT From 0xA7c239…C49CD290 to 0xfA5DAe…6FA90390611.571097 USDC From 0x15194f…A92d98d2 to 0x44f152…0ccE6834400 USDT From 0x794b37…5daaa838 to 0x0aAA55…fb10207a5000 USDT From 0x91eD3B…94e23150 to 0x93fc3D…774A75680.00024 ETH From 0x2d4d91…4440d0CF to 0x397afB…d762BA50250 USDT From 0x2758F6…18698190 to 0x821229…463C8e96200000.366591 USDT From 0x7dfaC4…69e5Cce3 to 0xc9a48e…4539a12011978.71 USDC From 0x794b37…5daaa838 to 0x233240…634fb1C92550 USDT From 0x937EC9…3E7A1B2b to 0xeD4424…a86A66597966.25 USDT From 0xFD0631…84d5901d to 0xb2D712…53E3D595100500 USDC From 0x3c32e8…64e5b41A to 0x531C32…339a4cc10.005764863175045851 ETH From 0xE291cc…5c0ad342 to 0x1da349…5811D8f218.214506098075585 ERC20 From 0xadC646…00c67A35 to 0x855eb5…02a87eeF4.239334678962173 ETH From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d922564.112858 USDC From 0x928F34…350C6c21 to 0x437A3d…44d06fF699 USDT From 0xcC680d…EeAB32e6 to 0x177F4d…bDd2C92F210 USDT From 0xE11eb1…d71cE86F to 0xC69c1b…Ab999C6f3 ETH From 0x692213…79C17416 to 0x59748f…1559707d4 ETH From 0x24afC8…aFf389A2 to 0x328989…93Ea683f500 USDT From 0x1486cb…7067ff19 to 0x83804b…F0972b7F85579 USDT From 0x725Ea8…dbB6d582 to 0x7019d8…81e6797c100 USDT From 0x6879c4…ECFa3eE5 to 0xcfDb24…Cd5347f351028.35 USDT From 0x65BE40…635d4253 to 0xC26Ac6…8E4E7fc50.009938568906409 ETH From 0xF0a623…Fb36D824 to 0x198E94…67fF2f9A49999 USDT From 0x448680…7192C4da to 0x0f7e6F…ef065DD610000 USDT From 0x2FaDbD…0CE1549C to 0xA46FEF…E9fC98E80.4621754624787004 ETH From 0x3073F6…02477983 to 0xE198E2…4147b99F1.7673226164993472 ETH From 0x556234…52B4D895 to 0xC7a1E9…99023e9B0.01433 ETH From 0xBa1BC1…7eF047A4 to 0x0F758D…c46d82d66.2 ETH From 0x133068…9Ad5f461 to 0x514609…97d171681000 USDC From 0xc20657…0907A80b to 0x5bc846…f49dD3Ef1035.909158 USDC From 0xAcDbDd…b5B279cf to 0xb1f460…3325EDE65614 USDT From 0x19C27f…E487d4f8 to 0xae5EdC…4293205e7370 USDT From 0x0252e2…cEa59Eb6 to 0x72184B…0Ced81371000 USDT From 0xDFD3FE…08AC0de4 to 0xcDfA44…52a85be513436.342685 USDT From 0xDFD3FE…08AC0de4 to 0x50eD26…F707b9948000 USDT From 0x551221…aBb5368D to 0x545c15…c7E06bB248.42095165442058 ETH From 0x48b6E9…83d2378E to 0x87395c…Dd8b0547155.43 USDT From 0xE0BAaD…5297FD38 to 0x033139…09eEe0610.00018582763355 ETH From 0x6bCfC2…F91f79fE to 0x3F6a6A…1bc6A1a1306.80031 USDT From 0x17954f…7261C5cf to 0x00Fa04…CE92cEaA240 USDC From 0xe085E7…a08eF256 to 0x4C39fD…CDB2d3672775 USDT From 0x0665f8…3E3fCfC3 to 0x60d7B2…5B5B5CF50.007 ETH From 0x0fD819…80f25609 to 0xa73116…0e39b0C73298 USDC From 0x000000…2de22c0C to 0xf66Ced…6004D93799514.57 USDC From 0x926341…bfFb554d to 0xd9d8ED…8f2cD7905493.81 USDT From 0xEc8bF6…6D886620 to 0x92D9C5…7De5470E62.965 USDT From 0xd1eD64…41590154 to 0xDd8Cc0…dB0Ba7fD1500 USDT From 0x784316…0DE706b2 to 0x2bC636…5De0D6f528.9 USDT From 0x93aF03…a522d9fC to 0x2ca5ff…4673611E9 ETH From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a110 USDT From 0x9a0dF1…C49B1Ca7 to 0x68c7C1…110845a51984 USDT From 0xa6d2B0…9A520FE5 to 0x386ea2…0c6b1A9a30.906 USDT From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2330.90876 USDC From 0x91eD3B…94e23150 to 0x7BDC62…33a9AD5B942 USDT From 0xaB7303…eD68FD61 to 0x3AEcf6…E780e6280.5706285354048771 ETH From 0xc96665…49b878e2 to 0x7FC062…B6b45Acc200 USDT From 0xC45621…ccb6FbA3 to 0xA625EA…9399a5C62634.5009 USDC From 0x2fA868…A14cfE41 to 0x60CAea…da2224dE4486.54 USDC From 0x38301a…71F0730A to 0x837052…81Ca9E3349784 USDC From 0x91eD3B…94e23150 to 0xceC135…Fc4dbF0a0.00024 ETH From 0x5A4E00…A41D88E3 to 0x82693e…9F31c6db57000 USDC From 0x1dd210…d3405A04 to 0x341f7A…061f38a48.952 ETH From 0x12C682…bD1661EF to 0x298AbD…B9BE23075237.733836 USDT From 0xa82074…d231EEa5 to 0x024B4f…E8634D040.3 ETH From 0xfa7219…E1e1b25E to 0x01bFEF…92574feF0.000572 ETH From 0xcCC9Dc…5236F2BC to 0x2bC636…5De0D6f5205 USDT From 0x6Abcba…dB6C7987 to 0x88A3fD…D874480125000 USDC From 0x1227a3…269b1890 to 0xaa1913…f55051e6830 USDT From 0x1644DE…2541e98A to 0xca3F54…3A73B8e12285 USDT From 0xEbdecF…DF2DF544 to 0x294704…46eb67020.05 ETH From 0xd62fDA…BfED7A04 to 0x072007…bAfe856B5000 USDT From 0x87b174…e86040bb to 0x99E6fF…B44E57B81000 USDT From 0x74F559…ccd0F715 to 0x99cf7A…Bcc90d4630275.534512 USDC From 0xD4ef1a…BEAD3d0f to 0x95Ad65…e8a285F55000 USDT From 0x673cFD…0889c334 to 0xE8141C…e3bdbf80292 ETH From 0x3Aa5F8…7Dd72177 to 0xDABE4b…586fac7670000 USDT From 0x0a64f6…71dDD055 to 0x95766E…a33aB4a2250 USDT From 0x86D013…C559AD35 to 0x939aE5…5A7AB0A673764 USDT From 0x4c2d89…7392711a to 0xD18B34…5A4c2e31180203 USDT From 0x62dE14…5E79e2C7 to 0x79cee4…a4eD776A162 ETH From 0x88D6dF…54a9CFbb to 0xFf6400…8d8B88C390.128313 USDT From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF80000 USDT From 0xa520a3…dd739266 to 0x9771BA…87aCdc4E57.160657 USDC From 0xE51EeF…58Fef7Be to 0x58338d…66910131105 USDC From 0x6afB1D…a2f610FC to 0xaf632a…Ea9B72ce37646.386985 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31178.71040825690017 ERC20 From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a6600 USDC From 0x62fDcE…Bc2390eC to 0x0DD6F4…B297b280796.439795 USDT From 0x3aE429…bE80e628 to 0x6FA248…5E49D0F86.08 ETH From 0x8aa0cd…991f82F7 to 0x7917Da…906665C979675 USDC From 0xfbD40f…16C32095 to 0x63F7b6…260039F2167224 USDT From 0x542380…17b4aBa6 to 0xD726E8…C3e96bcf0.00874406 ETH From 0x51EbA0…B1fDD0e8 to 0x2Bb3eD…7972668C40000 USDC From 0x154e8c…B59E29E5 to 0x2BD6A6…Ff6816Df3390.57 USDT From 0xd1864F…D04C2E31 to 0x73dbD9…9734f74f18458 USDT From 0xF38276…7F35204b to 0xdd8004…4560C16B2 ETH From 0xBb1159…89e24cBf to 0xB88047…78672828903.5 USDT From 0xEDCaE7…794402ab to 0xD8A2b9…2E559A84992.5 USDC From 0x0da3bC…8FC81a40 to 0x685385…7c2bA70715500 USDT From 0xdEE98F…023edeee to 0xdc1A27…4005D3730.0184432 ETH From 0x01fF0b…71831f4a to 0xD4E7ff…2477E8d22630 USDT From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686541005.001357 USDT From 0x89969a…4dfa300e to 0x2Ff6ac…A2F7538310000 USDT From 0xf21EF4…265A53bE to 0xFcE141…0b2e478D1000 USDT From 0xcD6189…B4acB5A7 to 0xE15D0A…0AD4Ff2827 USDT From 0x92124e…931ABC6D to 0x44CaB1…057351FF719586.605292 USDT From 0x384494…6A036f6f to 0x6BDd2a…d20E71b8500 USDT From 0xC624Ad…45F730cE to 0x386ea2…0c6b1A9a56.036 USDT From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0xeFd70d…c07E4Bfa to 0xD14C81…e5C78a0D26087.497218 USDT From 0x91eD3B…94e23150 to 0x6661FD…3883C6681241 USDT From 0xF6eD02…4bb279DC to 0xaB244c…0334F21184022.759242 USDC From 0xA1211E…f4251203 to 0xBF9Dbf…546adDa54000 USDT From 0xc1FF30…F49dEBa7 to 0xaC1162…cE865a813854 USDT From 0xCa3cDf…7B40640F to 0x95766E…a33aB4a2420 USDT From 0x892762…4B045AB2 to 0xCEd544…F8413bE52000 USDT From 0xd0fAD4…D7776141 to 0x948ACd…20Ac60223247 USDT From 0x89dD1A…5DB775da to 0x1fCC9F…2B39ABe531319.1582 USDC From 0xb38a51…C60b20FC to 0x9a9f1b…8a8A0FC926.516131779152925 ETH From 0x471cE7…E2e89150 to 0xEA9b35…8f4c1E17166.9 USDT From 0xe54591…d274a453 to 0x88513e…Cc2866ca1000 USDT From 0x8d63D0…5B95Da16 to 0x109bf1…8E7A295f0.1 ETH From 0xDFBb79…725E1016 to 0x613B02…51897d5619 USDT From 0x73490d…a98f0E82 to 0x8Fe076…ac04b5E0300 USDT From 0xA1D74B…d5241835 to 0x3870B7…d3dE98770.04 ETH From 0x957e85…893aB4a2 to 0x634446…BA872BB6304.631807 USDT From 0x8D6694…409097d9 to 0xdDe616…e21474D128.79 ETH From 0x5C2167…0387C7d2 to 0xfcB954…52766e734000 USDT From 0x9ceFB5…EBF71284 to 0xb23E90…9c1029db150 USDT From 0x52E1b5…1De57c49 to 0xE347a7…CdbE19640.889627 USDT From 0xa77f1B…7E9b18FC to 0xC75681…E7921Ec610301 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c750107966.85 USDC From 0xD77418…5d23744B to 0x4C4acB…E55281F7200 USDC From 0x120204…625B17B4 to 0xb4AF75…257CEF68200 USDT From 0xbFbC69…95f3C89E to 0x2A4176…EDAebb2a1 ETH From 0x27A6B3…4231f77e to 0x7ba8C6…DDb5Ea9e17986 USDT From 0xcFf09d…04Ae9479 to 0xEd41A3…51dd6DD410474.82 USDC From 0xC4d460…823081f3 to 0x386ea2…0c6b1A9a69.937 USDT From 0xf15fAd…0BACC3Ab to 0x60CAea…da2224dE5140 USDC From 0xC524a2…A2f02342 to 0x2D04C1…3cb7eE5814880 USDC From 0x643e15…AB89274E to 0x95766E…a33aB4a2250 USDT From 0xA26B35…3cA93036 to 0x92F4e1…d2054Dd55000 USDT From 0xd8826A…51ef5Ec6 to 0x58338d…66910131200 USDC From 0x41e73c…0bbCB971 to 0x02E59d…65d216209301 USDT From 0x8b938E…a3d94238 to 0x011B9A…10dad8794188 USDT From 0x05422c…D85Ac630 to 0x3DCf66…658813aF10810 USDC From 0xB468aE…24824618 to 0x3AEcf6…E780e6280.6755943144210389 ETH From 0xFfEdfd…990084A9 to 0x5C9F00…5AD75d6C285 USDT From 0x565dbD…8665CA2B to 0xe060a9…2B180fab0.21740274 ETH From 0x0B0F8C…0e881A04 to 0x95766E…a33aB4a2454.97 USDT From 0x540CEE…AD7e3250 to 0x8Bb74f…7D57F93923866.57 USDT From 0xd0D0b3…0CE5F134 to 0x4C39fD…CDB2d36777 USDT From 0x9DA563…a56711EF to 0x332e53…306B36548.5 ETH From 0x46e286…cC7367F9 to 0xf724E1…B4f7A0ac10000 USDT From 0xd2CFD6…6C016599 to 0x7a7349…dAEfc04E1148 USDC From 0xe7CF66…6bb9FB35 to 0x72d431…a43f903C24995 USDT From 0xC247d9…17b6725E to 0x386ea2…0c6b1A9a28.005 USDT From 0x0181CF…1CFe6caB to 0x3AEcf6…E780e6280.3120536779388139 ETH From 0x5571d5…5Ef3C451 to 0x030B82…6Dc7Fa9213849 USDT From 0x4f67D2…DdF85a62 to 0x2Ed0b1…01fe3d840.0000133855327206 ETH From 0x3f4bfB…8665D76d to 0x7D6A8e…75f824920.007397399919545312 ETH From 0xA39AC6…5566f935 to 0x54D6cB…0E72C7091743.8 USDC From 0xD293a1…FC124657 to 0x735cDB…6A775a341.505350860995421 ETH From 0x61797D…8C8Ca7A7 to 0x3F6a6A…1bc6A1a1500 USDT From 0x34D6F0…5bC2102b to 0xB99Ded…062b417d162.78 USDT From 0x794b37…5daaa838 to 0x7Cb3C2…2917aB6b2945 USDT From 0x52A072…f7fEbDE4 to 0x25899D…3Ea0Cd8e11708 USDC From 0x1b8F8E…d999B679 to 0x7717de…4EA1BAC6855.6131 USDC From 0xe3FC6B…123dbDC6 to 0xb9edCA…495dd179200.04481 USDC From 0x5F3897…6E31f51F to 0x52ea63…72D3d059113.003106 USDT From 0xc8Bf7d…e55d71FC to 0x866BF3…160B24340.7816432642673345 ETH From 0xeDDF67…BB128684 to 0x7EbbC5…49F9E1a917820 USDC From 0xD0DE91…9307CaA1 to 0x3AEcf6…E780e6280.5376803113855936 ETH From 0x796Ce4…70A94040 to 0x0a52A4…A38E60260.000002286082474694 ETH From 0x93C39f…0a6E03F1 to 0x21183d…24E13F512994.72 USDC From 0xd80435…99d1a8c5 to 0xaB4ab8…24e79F620.06862799467613132 ETH From 0x940C45…a8265246 to 0x1A6E15…7c16c0d30.07039537 ETH From 0x7Cc19F…68ebeE4C to 0x287287…18B1fB6b369.451 USDC From 0x1816AB…d44e3487 to 0x9CDC65…72ddd8E840000 USDC From 0x3728C2…5B27FC37 to 0x143bE8…9AF7d67516.483516 USDT From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1249865 USDT From 0x979E2f…72Be7171 to 0x5d11Fd…207685740.525 ETH From 0xE136F6…6E9da8Ee to 0xafAF4B…af91aCDD100 USDC From 0x0EaF51…89b9f90E to 0x8408eB…8527B6762000 USDC From 0x173708…6E2e5594 to 0xc231Ef…Fe048a505625 USDT From 0x11eE44…9Afe06f9 to 0x6e6d55…10046769700 USDC From 0x515684…14780a40 to 0xF745e3…192296277 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7242328.627 USDC From 0x3B138a…38B4e03c to 0x95766E…a33aB4a2253.156018 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201167087.022 USDT From 0xC45621…ccb6FbA3 to 0xEd640a…94D0c1486054.979211 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681159384.42 USDC From 0x4c560f…ffAdf6BF to 0x723454…C511C0bC1899.9715 USDT From 0xf87D35…615323A7 to 0xac7557…28038361400 USDT From 0xe9B819…d16D04df to 0xd2cdb3…E90281B6340000 USDT From 0x3A567F…12c4696a to 0x386ea2…0c6b1A9a98.002 USDT From 0xE7Daba…9c1684CA to 0xe7C431…284b2947500 USDT From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c149193.25 USDT From 0x4350E1…1c64b3B6 to 0xB153Bb…ca97060C1013 USDT From 0x69cEa9…0D1434A3 to 0x58338d…66910131207.533773 USDC From 0x67675f…37DE3859 to 0xB8f935…D63a6958600 USDC From 0x3E5E04…074443F7 to 0x9a5354…8D021B7E19.999957121951933 ETH From 0x191F20…acc62a7e to 0xFd8294…Ca2ec6a911925 USDT From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e760000 USDT From 0x958f7f…4b91cbF9 to 0x520041…942A161b0.013775 ETH From 0x1de713…002Da7f2 to 0xc838Fa…D5b5B8e71205 ETH From 0x9EB7BE…CCC5634B to 0xd5D6c1…26c7b8691307 USDT From 0x2E3A05…D8F5F108 to 0x6DEaC4…AcB195F90.022 ETH From 0x46BA4b…C125AdBc to 0xa647Ee…20559e392026.67 USDC From 0xfC48E1…cDB26a49 to 0x6E800b…c116ed5b2185782.3 USDT From 0x3a1158…acC6960c to 0x986a5E…A2826EA60.00023 ETH From 0x5C161a…d0669718 to 0xcf1992…1675cd348460 USDT From 0x4F0cbb…5ed86b80 to 0xc32346…c2c6dCbB85212.494 USDT From 0x2Dcb18…7387ac6B to 0xC704F7…3BA6de2919.003743 USDC From 0x7f9aB5…A71F781E to 0x3A0e6a…268ad1973500 USDC From 0x534B39…3C98CFEB to 0x18e6aa…1f5dDB231100.841685 USDT From 0xb37032…1bf64Ed3 to 0x0AE787…0250c8ED108430.37 USDC From 0xc54e1D…e14a1658 to 0x183e7c…91D1b98F2000 USDT From 0xC814Db…0f8DC7F9 to 0x74B838…B2FA082742444.923014 USDC From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd713.999894 USDT From 0x0f8b72…469B028a to 0x1ac998…7Ee42B9A0.5235406942627523 ETH From 0xF6BF5F…95e973Fd to 0x597724…1dd3EFC31.9 ETH From 0xF748EE…D36Dd9ED to 0x0596F9…F2852a9F0.001129158743844047 ETH From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF870000 USDT From 0x1A8fd9…71E6d368 to 0x3259f8…F687497c139.992 USDT From 0x2A6422…FbF57126 to 0x02A317…1C98CE3c0.072303000036866 ETH From 0x1C663F…Cd33b17e to 0xa87bb4…eAa7024021000 USDT From 0xb559c5…5e3e9B2e to 0x58338d…66910131104.965886 USDT From 0x25473E…25578bC6 to 0x6D81Aa…013579A850050 USDT From 0x86c37c…46FF0439 to 0x41466F…2f249d1520274 USDC From 0x5f7568…E7B5B43c to 0xe7ee96…3B7d46997548 USDC From 0xeE7b26…e72Fa485 to 0x60B932…76D7e8c48600 USDT From 0xB197Af…58b9dd7d to 0xD30aa2…175dfebd90 USDC From 0x871608…539BFb48 to 0x0837c0…7cab50FB0.1 ETH From 0x23E11e…8b738fb7 to 0xC1Da74…8b8f039775 USDT From 0xA25B52…eAB59f44 to 0x71b8d6…dA0deC602000 USDC From 0x3F784f…34085502 to 0x7Db5e6…89ec644A0.012235115461769 ETH From 0x7A1636…bCAad14c to 0x3AEcf6…E780e6281.1876365855073203 ETH From 0xd806a0…24ad99CC to 0x6df7CF…Fea890aB12698.884427 USDC From 0xCF1ffa…01D46B28 to 0xBfe9a6…413aF5545000 USDT From 0x91eD3B…94e23150 to 0x414AD0…C20d5f7c0.00024 ETH From 0x7c5bca…81B555a3 to 0xA7bF51…9959C9C5250 USDT From 0x45e44B…A3602521 to 0x399e87…231A5C72700 USDT From 0xb5a2F0…4d985094 to 0x69298B…84D192350.003996367308133 ETH From 0x0227Bf…66e7326c to 0x001023…2566a3B047344 USDC From 0x3107be…9dFA2F8C to 0x2Ecfd6…a79b2C870.015 ETH From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD43048.61 USDT From 0xbF831e…3acb4A37 to 0xd5D6c1…26c7b8692616 USDT From 0xc0AA15…c7f6a2CD to 0x5d11Fd…207685740.915 ETH From 0xc3D29b…8e7E9B25 to 0xF1AB4d…CD5ed02A1990.742546 USDC From 0xeDDF67…BB128684 to 0x7C2D9d…51F41EE99100 USDT From 0x4c2d89…7392711a to 0x3395e4…583d00599500 USDT From 0x2fbfbF…c3e86Fa5 to 0xD3bAEB…b9a2D10C62.63 USDT From 0x03f31C…4e04F88E to 0x58338d…66910131103.377326 USDT From 0xcAf6E7…9713Fb0d to 0x1C8A50…453734Bb200 USDT From 0x27F377…7B3Ac406 to 0x0Ea6Ab…67314e86991.475 USDT From 0x351e17…8e0a84Be to 0xEEC4d7…6cDbA95C0.05 ETH From 0x6f7833…10c6D91a to 0x038877…F3973A12100 USDT From 0x75c028…0BC0F49B to 0x8EeD61…7296a7f50.031228 ETH From 0xDE0D7D…5908783d to 0x6a4163…283B031E100 USDT From 0x3287EA…84EdDBbf to 0x3778d5…9aa2AF325087.312 USDC From 0xA03198…bCD43A9C to 0x750652…8db16f2D205 USDT From 0xa5A915…c431d412 to 0xD7996A…350F31Bb50 USDT From 0x36f66a…Cd37AA51 to 0x6717Cb…0A0bc0a03813.319405 USDT From 0xdF613B…0ac5Ab02 to 0xd6B39C…C81216a738 USDC From 0xAcc641…e2836dfE to 0x910d44…0e17acB31357.404642 USDT From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21630 ETH From 0xaA77E6…a3dD0496 to 0x5a82E4…4d20D62a60000 USDT From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb200000 USDT From 0x67da2D…F7Bf9D0E to 0x57A0D2…3A877e9310 DAI From 0xddc0fd…3d09AFf2 to 0xb5c330…EE3CaE888450 USDC From 0x034c9D…2b480541 to 0xD51bEa…76E3C2D7500000 USDT From 0xFEbEFf…79699440 to 0x5E1538…60dAbcEb179797.27 USDT From 0xdDAf9a…7BfD77d5 to 0x2CdD89…56084DD78722 USDC From 0xd9Cc3E…8a3Fc3ad to 0x8cBb5F…5ED689A46100 USDT From 0xEA49b2…Fad4A359 to 0x418dfA…68f608Ed2000 USDC From 0xBf4831…E1B7c9a2 to 0xb335f8…fdAb627E20056.86 USDT From 0xa25958…d248fC77 to 0x3bA11a…Ca1b5Aa7802.3975 ERC20 From 0x84856F…0eF3bb38 to 0x5336FB…1A1AFc341 ETH From 0xfb8eE0…cC525483 to 0x6BB19e…d47a1B601454 USDT From 0xE2d4b9…FBB0eB1c to 0xd461d6…733C245B0.25 ETH From 0xE8C569…0CF6e49e to 0x9e127f…7cEe1E6a200 USDT From 0x8D0643…B5CD1220 to 0xC473e6…79DDdcb368000 USDC From 0x946138…b5673A34 to 0x784137…893f003E50000 USDC From 0x7a83c6…8f8f05ec to 0xF4b7A3…529a7E6A429.104913 USDT From 0xED2de3…9D396099 to 0x34cd69…5c30D48650000.005001 USDC From 0xc0025d…421f6B3F to 0x2Ecfd6…a79b2C870.1 ETH From 0x525Faa…EC5F7Aa0 to 0xE8909B…293f64A71867 USDT From 0x093723…26996871 to 0x51c837…bC1be76727276.11 USDC From 0xFB9F48…eA2530FC to 0x7dE77a…4E4668B845 USDT From 0xD57D2e…81810aB1 to 0xF81D35…bD9e2a9B25010 USDC From 0x8e4F2F…661aF751 to 0x827b66…412B255f58776.74 USDT From 0x74CECC…D47c1a27 to 0x884CAc…8C2A8b406000 USDT From 0x2334aE…24Db8b07 to 0x8292E5…d74889Ce29025 USDT From 0x8382D8…1e972b7f to 0x7360b0…48B8FA8F33000 USDT From 0x89c27e…E58E35f3 to 0x8aC373…088724B745.313651 USDC From 0x6f7833…10c6D91a to 0x038877…F3973A1225 USDT From 0x228AE7…Ac969BB2 to 0x3AEcf6…E780e6280.9972398819313767 ETH From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b78 ETH From 0xCd16C2…17d746F0 to 0x0a7519…33dD458B196.54 USDT From 0xc12088…6c07f7dB to 0xac66C2…CB14C4cb0.03856188634193528 ETH From 0x79E36e…bB5c92dD to 0x824d3B…b54C5e4A123000 USDT From 0x1102bb…fE9F7e6C to 0x082d67…c8171B8A35144 USDT From 0xB6AF8b…2545126f to 0x7c1167…04436Fa72818501.02 USDC From 0x9c6aB4…19813383 to 0xC26Ac6…8E4E7fc50.038764946932152 ETH From 0x9e938a…733326F8 to 0xdc1A27…4005D3730.011554 ETH From 0x38301a…71F0730A to 0xf70dce…497D147f50000 USDC From 0x7F6976…a4a9b52d to 0x704588…07ED6A8B500 USDC From 0x8382D8…1e972b7f to 0xE7719C…4A80eAFE30936 USDT From 0x0174D6…Fcf2A737 to 0xD3bAEB…b9a2D10C299 USDT From 0xC0FB9F…15516e91 to 0xb55617…d1CAC6C10.000016575292869024 ETH From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5227550 USDT From 0xb280cA…3E5647a5 to 0x916504…a36cB4A010000 USDC From 0x1a0C96…36Fd3866 to 0x84e3C1…7D62f18A180000.00001 USDT From 0x24BBAC…4D2c9395 to 0x9216B3…5c270dD110000 USDC From 0x866071…440b2434 to 0xc8Bb10…805D71fC3350.57172 USDC From 0x5C2167…0387C7d2 to 0xfcB954…52766e731.3738 ETH From 0x1E7828…22E7771E to 0xc90FC0…B86bC38835000 USDC From 0xa92817…083D09b7 to 0x51FD9e…32c7543E2000 USDT From 0x41da61…aF650c2C to 0x3c82E3…4d59433a0.005 ETH From 0xE3928E…88A102D2 to 0xbD20ED…113244601001 USDT From 0x811Fcf…293bb35c to 0x6BdF87…1C5cA8A696 USDC From 0x6E8C1c…e70d84C4 to 0xb3F281…56ADea59300 USDC From 0xad1DE1…eE018599 to 0x46c752…980CB1CE3917.58558 USDT From 0x4c7b91…11d4af60 to 0x116b06…671c4AcE21750.849241 USDC From 0x8e942a…30eBf5f9 to 0xb627dE…5586F9D350 USDT From 0x9be6D1…cC1f76b2 to 0x3B9535…Cd8CEf5643369 USDT From 0x1b3E70…dcB10EDc to 0x01481e…e8ebdD781.4308674934240362 ETH From 0x64341E…018a0bed to 0x371f2B…f45F8e4660000 USDT From 0x196D66…BE94EE4f to 0xebC740…38e55F6c700 USDT From 0x9507a4…EbedD9BA to 0x3AEcf6…E780e6280.14178131707385638 ETH From 0x1473a2…42c5CFaf to 0x0EFc42…312Ac4F03058.1 USDT From 0x97Ec85…8D7bfeD4 to 0x793542…3Aba9b096 ETH From 0x549368…3dEaf69F to 0xcA7eD7…878bD33098209.64 USDC From 0x261Ace…0860b1a4 to 0xD76d42…DFf311Df1 USDT From 0xc61464…A7317AF8 to 0x83A9ff…250545d40.5 ETH From 0x186123…f0C96dda to 0xef7968…d10529b22000 USDT From 0x9Ba980…9b782F93 to 0xCd3439…cB5dcba70.0024 ETH From 0xCC355a…5e840c49 to 0xdC85A4…55dF40530.00317338 ETH From 0x81D21f…bbAf63f7 to 0x157893…baD0Ea2494574 USDC From 0x7646EB…e1A8eB7b to 0x3D8D36…d8C65BC32223 USDC From 0xfaAdD4…Aa18B1B3 to 0x53536c…DA8f18eD0.8685548494697426 ETH From 0x9Da112…bE154FE8 to 0x4a254E…9430bc7D1290 USDC From 0x3728C2…5B27FC37 to 0xc69777…93a5785C549.56 USDT From 0x78C6b8…5b4deF54 to 0x4D13E4…635E627112000 USDT From 0x0dE1b8…b2327C3a to 0xD5c655…5dD3C11525 USDC From 0xD74377…616b41c1 to 0x12634d…1Af393c668181.82 USDT From 0x9fdede…138492c3 to 0x855eb5…02a87eeF2.194315074764384 ETH From 0x0333e2…Aa28cc6E to 0xEb8286…9C6c89Af0.006 ETH From 0xb82C1d…70E6C577 to 0x9009ec…E058a48235695.121146 USDT From 0xF0d72E…5c9a89f5 to 0x6d5E42…DB7025E50.08995985 ETH From 0x850bd0…7B45aE3A to 0x8D9A8C…6d2ca37944.687066 USDC From 0xC1b793…8b28E9A8 to 0x3DFE1B…97824CBe0.00693259 ETH From 0x0b7308…261a1115 to 0x5BA201…fbBCB302430.979339 USDC From 0xD17553…9799D9C6 to 0x6Cda94…4d05b45730000 USDT From 0x4Fd14b…28D6c467 to 0x411951…9348836827 USDC From 0xe92a58…58Fd4794 to 0xE9F54B…1203161d20 ETH From 0xc8dEe1…cca4DFAe to 0x98664B…6806a6e89925 USDC From 0x943195…3bbAADD7 to 0x24EaaF…516E9f52136802.314928 USDT From 0xAB281b…0F7e8a00 to 0x187657…993eA3371153.465891 USDC From 0xf5525d…8eA92EaB to 0x6Ecf1d…CB1388362500 USDT From 0xE18049…48B3Fa30 to 0x34eDb5…832e5A652000 USDC From 0x72a585…09dEDC04 to 0x6e9fad…2BD3B3C2475 USDT From 0x64FB65…eCc6B555 to 0x44a0a5…e30fa35F0.027466136534232 ETH From 0xfAA133…40010095 to 0x4b05EB…DAe746B2117051 USDT From 0x67da2D…F7Bf9D0E to 0x57A0D2…3A877e9366990 DAI From 0x08372f…06b5a55E to 0xCD0fA5…010fd64919700 USDT From 0x41da61…aF650c2C to 0xFA86d5…3AF2e4800.005 ETH From 0x76B0fa…B6a823cF to 0x3AEcf6…E780e6281.1398940858975715 ETH From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9277854.30787 USDC From 0x6924Dd…e0D19235 to 0xB5A26d…B39850940.0099986794549 ETH From 0xb9647E…C2F75E48 to 0xE347a7…CdbE19640.864148 USDT From 0x254d2C…067152D8 to 0xA4F765…2581F3341.2680584 ETH From 0x978f54…CBFBB2bc to 0x0C4C63…f14Cf6000.001 ETH From 0x6DF0a9…F7C4383B to 0x18e6aa…1f5dDB232200.73564 USDT From 0xCE937C…6E484048 to 0x98394C…236c43C730000 USDT From 0x197622…c3da2439 to 0xa53BEB…E1f005524750 USDT From 0xa31E25…eBC019b8 to 0x18e6aa…1f5dDB236778.54348 USDT From 0xDa7de5…C78C6Edf to 0x648b61…1a9808536315 USDT From 0x3B848a…d278DB95 to 0xe060a9…2B180fab0.22830424 ETH From 0x4dBD58…52a4504D to 0xEAf992…2905e66c216 USDC From 0x1E985C…b1BB0dF1 to 0x5Da1c8…304205cd72500 USDT From 0xE70298…c021A0D9 to 0xBA9Ee6…66A585F8188.197296 USDC From 0x8205aB…6491e946 to 0x8b4775…72f4d0430.016930136567556 ETH From 0xc443e6…Ebe89f9f to 0x386ea2…0c6b1A9a97.903 USDT From 0x67083c…33E4078D to 0xda2332…EAe7111E650 USDT From 0xFB1795…64aC7b6F to 0x2e7867…817236c32179.59 USDT From 0x60c6C4…a2C04B75 to 0x5Cf05d…c15f709f0.058 ETH From 0x7C4fdA…8DB3b3a1 to 0x76aA1D…1f70C55926688.59733 USDC From 0x77d907…DF006150 to 0xd9854C…e8831cfF250 USDT From 0x1C29BF…72e198Bd to 0x4f6F85…9aD8a07d14 ETH From 0x012adf…2364f250 to 0xf209D6…da7d2D777400 USDT From 0xcFf09d…04Ae9479 to 0x63A17C…b31Ef70318519.48 USDC From 0x2B458E…4C81D94C to 0x95766E…a33aB4a2252.025245 USDT From 0x8713E1…AA920653 to 0x2d102f…47fbDD741.5 ETH From 0x265FFC…85e44046 to 0xC26Ac6…8E4E7fc50.014389085514264 ETH From 0x851ED1…7D79A83B to 0xD29f1b…6A38642821.117080746683 ETH From 0xDF7062…7b4bd0de to 0xF68792…f211F23B507.98 USDC From 0xE788dE…8D46b945 to 0x4A3bdE…31e4ff6614.6 USDT From 0x33b655…D163Cbe1 to 0xD59C98…333AECe60.10397625678817383 ETH From 0xf8c435…db9B5ee1 to 0x0D7231…4996505B1955 USDT From 0x5B5Dc3…3598A5E8 to 0x2CCfA3…b5Da5Ab223.10963209465705 ETH From 0xbA5275…3027E4e7 to 0x7Db5e6…89ec644A0.017311513538177083 ETH From 0x6F391a…6FfaFF17 to 0xC5e4A2…7f9f043145380 USDT From 0xFfEdfd…990084A9 to 0xdbd4ed…9391637019 USDT From 0x81963B…39cb12a6 to 0x88E79C…9f708FaB230.230194 USDC From 0x3D8523…CbC93aC7 to 0x4C39fD…CDB2d3670.3931 ETH From 0x0fBD44…57D9CB28 to 0xe61aC5…474400810.07999592303333 ETH From 0xe2942A…2FFFE41A to 0x131227…A4B58f51490 USDT From 0x91eD3B…94e23150 to 0xdE2B44…F7aB1d6e0.00024 ETH From 0x62f9C6…b561935d to 0xCD31f1…8D147169643.8 USDT From 0x1DA22E…f48f6B5f to 0xBD3eB0…Ab83e7510.060402 ETH From 0x556234…52B4D895 to 0xd79Cb9…75159a1735.09 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220750 USDT From 0xb732ef…7570eD7f to 0xBdE9ee…17Cc30F20.30652441386677204 ETH From 0xe81b3a…D53310EB to 0xDf615c…B64D40141228.666546 USDT From 0x03f25f…d417887e to 0xa0C794…C79E9D821000 USDC From 0x74CECC…D47c1a27 to 0x18E305…712dE2073300 USDT From 0xe785f2…f113A9CE to 0xCe6110…BF4be9491675 USDT From 0x727e98…143F6B4C to 0xF17f3B…C2Bb746D41.29 USDT From 0x844505…34D20BbE to 0x6eA01A…f9f4A72D0.0085 USDC From 0x91eD3B…94e23150 to 0x3E6c5d…C13E17Aa750 USDT From 0x5c6a92…96c351B5 to 0x52687b…10bEA1481624 USDT From 0x0c5486…d48eC46D to 0xCBa7d8…16275C2d1120.393191 USDC From 0x3aBf6D…a6D6fb3e to 0xDF76cD…026CD33750 USDT From 0x05356c…216fb718 to 0x489af7…E2fa23D437750 USDT From 0xbA77e6…A162C35D to 0xA01477…c2eDAC3E2000 USDT From 0xb4Bf0b…D1556701 to 0x2b51B5…2d254D9187.665789 USDT From 0x2834a2…c466CC9D to 0x8E8764…6Ca44bDd31.26 USDC From 0x1B3ec4…2e0F5baA to 0xFfee13…a8e44e1b0.000070267281714931 ETH From 0x4B7257…Cc4F3436 to 0x427cAC…754617d71000 USDT From 0x9DDa09…646b68b4 to 0xf3564C…b73376dD10000 USDC From 0xB5e7ff…B4653319 to 0x0DB2c5…31BD0D5833000 USDT From 0xE6FCa5…5618671b to 0x7ba273…68A9da9874700.33271 USDC From 0xB17B65…757C7f32 to 0x18E8D8…113F855a55046 USDT From 0x73646D…89B8Fa8f to 0xC759AC…227442e712436 USDT From 0x79741d…969726a6 to 0x8c28FC…939181594.6327 ETH From 0x5EEE93…d85A709D to 0x95766E…a33aB4a2250 USDT From 0xE8845C…159B61B4 to 0x8D4E02…9fF9B8dD1859.363423 USDT From 0xCCA237…6FbcC195 to 0xDFC8b8…6626BeC228.274 USDT From 0x96Eb82…e31ccAD5 to 0xE553E3…4dA0875099999.14 USDT From 0x27bB46…E70E4e07 to 0x21183d…24E13F51191 USDC From 0x42a723…65983F2B to 0x39C298…42618aB5348 USDC From 0x101f66…A332f668 to 0x206f4B…548600fD10100 USDC From 0x118e55…A2D031FF to 0x855eb5…02a87eeF1.8081945019242291 ETH From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED53500 USDT From 0x9a7357…3C302525 to 0xDD4b20…c3c2C2DD1.288687503020143 ETH From 0x76D71E…E64D519E to 0x87c559…9E6F81Ea24387 USDT From 0x00420a…65f5e184 to 0xC26Ac6…8E4E7fc50.02446244218663335 ETH From 0x17954f…7261C5cf to 0x53904c…142e408a1600 USDC From 0x4647d2…468e9349 to 0x190449…0A22cf9D25000 USDT From 0xbB5d2a…4216D41A to 0x20168C…73D4304610000 USDT From 0x8BCAb7…5803E101 to 0x212d36…1f02a89390277.588775 USDC From 0x0aFaeC…60c76c45 to 0x20E2c5…0160A5130.6 ETH From 0x39610b…88bAB087 to 0xe8e973…6444A0A13050 USDT From 0x7809fb…77ddaf26 to 0x2bC636…5De0D6f58314.150305 USDT From 0x3A38b6…c51F4d5a to 0xB46155…05e4CB304000 USDT From 0xE7eeF8…6C7d4699 to 0x937F42…Af537A669041 USDT From 0x0F6c54…1D289446 to 0x1a9ABC…24849b508529.231 USDT From 0x716082…6C476A36 to 0xd1BcE7…f18061551.825 ETH From 0xE291cc…5c0ad342 to 0xbB2d31…c04dfDE797.64346 USDC From 0xa9c3Ac…49efa549 to 0x07A47c…FCCa31ee10 USDT From 0xdacd25…C2b27114 to 0xaF0102…Bd6E0BA723070 USDT From 0xFB1795…64aC7b6F to 0x312410…ee514ed48.5 USDT From 0x63EbEF…75D24AF5 to 0xD77438…fd0e47BF29.333538457662836 ETH From 0x1a0C96…36Fd3866 to 0x84e3C1…7D62f18A132000 USDT From 0x7e5A03…808822d3 to 0xa55914…6fE0b077937.814 USDT From 0xFFfDc6…6cd65DfB to 0x58fd40…02B9c1bf32.1711 USDT From 0x8888cD…4aA5092f to 0xA20F93…793724590.000179398917787849 ETH From 0x7dAa2e…272045FA to 0xd59e40…1040a86310003.86593 USDC From 0xD07d56…f8246099 to 0xC36917…eB66DE141 USDC From 0xf114d1…A5550750 to 0x1Bc530…49504C052676.998734 USDT From 0x3a313b…e28C7B0C to 0x93092A…ccbACC0B0.04055292562323088 ETH From 0x6c0CeE…c1e45056 to 0xE347a7…CdbE19641.4733 USDC From 0x501f9E…38ac19dB to 0x7Db5e6…89ec644A2187.00216 USDT From 0x45E7D1…B7dbe4b4 to 0x54D6cB…0E72C7091350 USDT From 0x0beeDd…344c8f4c to 0xb17fc8…90dd04527 ETH From 0x6FAe63…3a226163 to 0x7ED754…A92fFF4f49 USDT From 0xF8d83a…bC5cf91D to 0xE5e5d3…f0DC4c9314349.49 USDC From 0x50f0df…Cf395083 to 0x963AB5…32aF73CF15342.32 USDC From 0xf64a92…76D71ae7 to 0x596C85…892dDBd6999.756285 USDC From 0xEFc473…021fcfaE to 0x3AEcf6…E780e6280.7882383667724017 ETH From 0xe74456…3fE03C60 to 0xa20B6A…6cF06B20200 USDT From 0xa04506…45d0adBF to 0x325983…5a91687110000 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00002522085664 ETH From 0x42ba06…D69B8F0f to 0xafE98b…80c8323a2559.744026 USDT From 0xE70298…c021A0D9 to 0x187f0a…20084e4a106.427975 USDC From 0xE2B28F…14007112 to 0x3AEcf6…E780e6280.8199739813886414 ETH From 0x36B9cB…f147924C to 0x6eA01A…f9f4A72D4.25 USDT From 0xeDDF67…BB128684 to 0x7C2D9d…51F41EE934300 USDT From 0x2E37AD…dEb46deF to 0x08FEdF…36Bb1c410.16 ETH From 0xe99eE1…21Ec7186 to 0xD6776a…eF5A30EA0.03463899 ETH From 0x81D2e0…ea004946 to 0x7832a5…0C60B6f76805 USDC From 0x2de12b…53e41e39 to 0x1444e9…f839B3eC500 USDT From 0x557De6…0Ee71002 to 0x22103D…cB77f1C530 USDT From 0x14b30c…D613d5B4 to 0x533AbB…a97a7c5b0.79201312 ETH From 0x17954f…7261C5cf to 0xcA0beE…26F35Fe55328 USDC From 0xc3b417…Ff40F194 to 0x6beB88…50942Af42.3 ETH From 0x9C5FAe…8F897F8c to 0x3dC194…9Dace7112418.29 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c99209.252393 USDC From 0xC6f98a…CA9689C6 to 0x417064…9eAeF64b11348 USDT From 0x161D0A…8d834991 to 0x11D06F…49db85C568975.35 USDC From 0x9DFE26…E4afaA56 to 0x49a58b…DadA6C240.005406274764810468 ETH From 0x0520A0…6Dab1195 to 0x47b9C7…1D9aF4FF26000 USDT From 0x2E81F2…2551e0e5 to 0x51CDc4…2330d11D16688 USDT From 0x891418…75D3F91E to 0x95766E…a33aB4a2250 USDT From 0x51EbA0…B1fDD0e8 to 0x2Bb3eD…7972668C10000 USDC From 0xc5D573…8deA7960 to 0x0D73E6…80Dc44ab12250 USDT From 0x04daA6…7383094A to 0x3f7919…742C81DE0.069958487531485 ETH From 0xE2B28F…14007112 to 0x3AEcf6…E780e6280.5837022018317655 ETH From 0xb9cd4B…1ff070FC to 0x2bC636…5De0D6f50.035092433234839 ETH From 0xf8c960…b628F2F0 to 0x33606b…85be848E5.17725672 ETH From 0x9AD1D7…32065698 to 0xf85BfD…74C48BD78184 USDT From 0xB4708e…79fAEcB4 to 0xAC5727…4D014e8f49978.03803 USDC From 0x4531f2…21357FA8 to 0xB8DDa8…859bC9FE650 USDT From 0x2966E9…A1506d8c to 0xC5A5f1…13BB81e123844.49 USDC From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E130000 USDC From 0xFf06D8…23DcE691 to 0xb2E35C…E907753119000 USDT From 0xa099f5…05173105 to 0x33abA3…A161F374887.95 USDT From 0x98Ec15…266A5CB3 to 0x58338d…66910131499.733935 USDC From 0x30238b…d6d1D01E to 0x86E26D…744c5ff1500 USDC From 0x8D6694…409097d9 to 0xdDe616…e21474D10.619 ETH From 0xbFe95d…38aE6de2 to 0xFa597f…36730DeE912.358167 USDT From 0x3380E8…B3310237 to 0xD5c655…5dD3C1152866.8 USDC From 0xEe9325…6f0f284c to 0x22258D…aF766b231100 USDT From 0x0f6089…95568FE2 to 0xae5EdC…4293205e11913 USDT From 0xa21636…53e3C638 to 0x8059B3…3B90718B0.4 ETH From 0x27be09…1e0d9549 to 0xE347a7…CdbE19640.957575 USDT From 0x91eD3B…94e23150 to 0x82b3D2…09164470363 USDT From 0xb79F0f…675f6DD5 to 0xD4E7ff…2477E8d237382 USDT From 0x6eB0b7…FB898ee5 to 0xCc96bD…CFE0921924.73 USDT From 0xc25A88…8EBbDae1 to 0xF4bAFe…16f64f4342.99602944364148 ETH From 0x9C4a59…2B01C296 to 0xF46176…2F77A94E5.579 ETH From 0xB468aE…24824618 to 0x3AEcf6…E780e6280.8798822831976818 ETH From 0x528dDd…be97748B to 0x3f7919…742C81DE2.1830593608191733 ETH From 0x38F0ab…C6D2FFDd to 0xfc1A3b…7e29098726634.48165 USDT From 0x589eb2…01113B08 to 0xdc1A27…4005D3730.0125389 ETH From 0x21D245…353ffF58 to 0x5Da1c8…304205cd37370 USDT From 0xB6Dd38…271f46AC to 0xd402AB…9dfBCFf17000 USDT From 0x926341…bfFb554d to 0x2D08C6…c19038047950 USDT From 0x9CC0c1…31Ef8b8c to 0xbE35B4…b7a58a7250000 USDT From 0xC1DF80…ab4080d5 to 0xDEa6c9…9dbC67D8100 USDT From 0xcFf09d…04Ae9479 to 0xd2F193…addc1F2428822.07 USDC From 0x6337dE…fC6E03FC to 0xF61912…4F639d9B30000 USDC From 0xcf999F…0012Eea5 to 0x5eb180…50DC1c611000 USDT From 0xD7aB25…f1c08F2e to 0x3f7919…742C81DE3.262993782226361 ETH From 0xC0e8fa…1Fa5443B to 0x17ab56…F77376B4117.01 USDC From 0x49fa8f…8eF9F551 to 0x7136e4…2A0FE8F2644 USDT From 0xEe8DdC…D8F27AEA to 0x95603f…3B8e41F20.000518 ETH From 0x6eD0cF…e74c6c95 to 0x4123D4…66A8CE163 ETH From 0x47f7B9…18aFcA28 to 0xe1C034…2E5EcC06238 USDT From 0x926341…bfFb554d to 0xCBf7e5…31A55ECb850 USDT From 0x0F0668…9EB5084f to 0xb89E1d…754adcE12000 USDT From 0x65885B…5340c38d to 0xE86c0d…4c3969610.008579082093929866 ETH From 0xc2C8b3…1182F2c1 to 0xF02116…65dF317A24833.63 USDC From 0x22bD9a…FaA898A0 to 0xBdfb91…c59902851874 USDC From 0xdA137b…04d6309F to 0x72d4e8…40a6297C250 USDT From 0x0A1453…B5e79a99 to 0xd39400…8C4bc6A3131937.6 USDT From 0x534Ea0…274384F3 to 0x79E3Fb…4c5c92dd122900 USDT From 0x1e5175…162ceeBD to 0xdc1A27…4005D3730.99923634 ETH From 0x1B5823…66217c7f to 0xc53798…72C5133c2.934 ETH From 0xE51eFd…5DE0CF03 to 0x8A49de…f05c37459641.8 USDT From 0x12e2eE…4b60c999 to 0x8B94A1…FD73D6043656.006501 USDC From 0x7F444e…12a69983 to 0x2Fd4b4…2de33a4B15000 USDC From 0x1b3E44…60467A67 to 0x95766E…a33aB4a2250 USDT From 0x114bBB…7215f550 to 0x196f93…d2C0EBdC89 USDT From 0x284DF0…6f2566B6 to 0xEf5838…0be19B181650000 USDT From 0x29D0Ed…492e522d to 0x3AEcf6…E780e6281.3181822208592766 ETH From 0x64Ce0E…Ee6Eb39a to 0x700248…0E4a8A9c100 USDC From 0x16FF46…4cDD57FB to 0x60E894…6B7cFb9B20000 USDC From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF1402688.48 USDC From 0x2f1a31…3f2d2b81 to 0x05d135…78FaCfD214020 USDT From 0x30076A…690F2978 to 0x386ea2…0c6b1A9a96.047 USDT From 0x49B454…70841d6f to 0x5d11Fd…207685741.306 ETH From 0x440981…863F78ff to 0x571236…1E811af60.005 ETH From 0x4e0769…820e6D88 to 0x95766E…a33aB4a2248.08152 USDT From 0xB5E5Fa…A0D25D70 to 0x124533…6bF7c7106000 USDT From 0x9df446…88999f80 to 0x3870B7…d3dE98770.0025 ETH From 0x93af6C…62B37878 to 0xAC9769…9f29c9d539000 USDT From 0xCdA8Ac…Aaac9b48 to 0x7Db5e6…89ec644A0.007882479639951829 ETH From 0x4cd5E8…094Abc1D to 0x3AEcf6…E780e6280.47457476767565326 ETH From 0x59aada…311ac884 to 0xbdB955…4b4292D96 ETH From 0xb17d84…BC401Be5 to 0xF70E0C…C654b5e40.00114554 ETH From 0x134A59…7B19410E to 0x77aF63…467dECFe2884.459662 USDT From 0x1af505…e53aA1AE to 0x545Fae…EBCd36960.001 ETH From 0x3c4a1a…a1A3E4fb to 0xaE16C4…4A66De9F2.6212404758728614 ETH From 0x7c402A…096166B2 to 0x439C5A…1FA8868c297.699594 USDT From 0xf74e4A…3B26f170 to 0x5d11Fd…207685740.482 ETH From 0xD2DBb4…690f69c0 to 0x6Cd866…E6441D590.1 ETH From 0xa791F0…34FB0320 to 0x71b8d6…dA0deC60297.11 USDC From 0x46e0A6…5AbD866a to 0xBFD92a…b639b45b10000 USDC From 0xd04Fb9…4960d262 to 0x386ea2…0c6b1A9a111.991 USDT From 0xc6c742…15Ab584a to 0x0023fB…64f1A7a45.8257902186888035 ETH From 0x527fFF…0fECE00A to 0xaa031b…afE869ce129278.136766 USDT From 0xbA77e6…A162C35D to 0x5ED6D8…c14DC5782000 USDT From 0x6B366d…1b5423EE to 0x386ea2…0c6b1A9a70.041 USDT From 0xe44Ec8…575c7d47 to 0x6DEaC4…AcB195F90.018364497191777913 ETH From 0x59E69b…DC9FC948 to 0x4F69cb…BDf6887E781.4 USDC From 0x67568D…47cB1443 to 0xb252F3…9E78548c0.09 ETH From 0x89Af45…744457f5 to 0xFD079E…F5fC0dB07.02 ETH From 0xc75657…172b273a to 0x2bC636…5De0D6f50.199989036802412 ETH From 0x67da2D…F7Bf9D0E to 0x57A0D2…3A877e9318586.960602 USDT From 0x4E5019…4949edD4 to 0x6d5E42…DB7025E50.82879728 ETH From 0x118830…9507e681 to 0xeFCE00…3b5968E311662.152441 USDT From 0xf76A74…f27CDbEb to 0x96e302…Af823a8b355.7 USDT From 0x1B5823…66217c7f to 0x113Ccb…7AB9a4950.24 ETH From 0xdDdD48…273F394C to 0x29c3aB…f01D7EBf49999.99999999999 DAI From 0x2d4735…73F8bB18 to 0x338c2A…98653533574 USDT From 0x5Df3EB…eC83831C to 0x5f9C69…7783CF5D100 USDC From 0x95698E…F908553f to 0x95766E…a33aB4a2258.03 USDT From 0x799331…B65A747a to 0x661d11…C51C2D640.017308993198945164 ETH From 0x4cd5E8…094Abc1D to 0x3AEcf6…E780e6280.44610454166024066 ETH From 0xf07879…C6c163Ee to 0x6d5E42…DB7025E5636.999999 USDC From 0xA3D547…B64415C5 to 0x855eb5…02a87eeF1.6536441828403499 ETH From 0xE179DE…b0cb42a9 to 0x3f253e…E2ca117f0.057017779257757 ETH From 0xe2DD52…815eBCAD to 0x02411e…f23c5D6a23000 USDT From 0xB19BAd…278A31d8 to 0x746aF0…A7F9Ef5251532 USDT From 0x7D9407…3b49946E to 0xdd0b5d…286154E70.6673028 ERC20 From 0xD21261…097239A3 to 0x61162b…0Ba2D37b70000 USDC From 0x30ccCE…eB9928C2 to 0x2bC636…5De0D6f51150 USDT From 0xA5619c…4Fd84299 to 0x022012…5DD5a9Df103042.363616 USDT From 0xD77418…5d23744B to 0xb1Ceb2…d8D2290C1000 USDC From 0xfeb60a…97BB58C5 to 0x0acBD9…012f5F7F693.29 USDC From 0xEF4a39…1293423D to 0x117DcD…6606F949697.76 USDT From 0x07b7AC…988187aa to 0x2b1573…21ee9A2770000.01301 USDT From 0x06Fe96…F4C29791 to 0x7Db5e6…89ec644A10 USDT From 0xF95652…7Ed634BC to 0x08b8f0…E276d54a3002 USDT From 0x6dB131…a36FceAa to 0xb386d8…e783AA841000 USDT From 0x632Ef9…cc9aBfbC to 0x368479…1C6AAA7B988 USDT	0x652B70…5474DAe5	0 eth 0 ETH	0.00200442323414744 eth 0.00200442323414744 ETH
0x6de04c…eb370697	23332534	Wed, Sep 10, 2025 11:58 AM	0x9e40a3…9845594c	From 0x9e40a3…9845594c to 0xC11A0e…e375Ad1B50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007938523160311 eth 0.000007938523160311 ETH
0x1d5bcd…3366b4a6	23332529	Wed, Sep 10, 2025 11:57 AM	0x9b74B9…e24546D8	From 0x9b74B9…e24546D8 to 0x9e40a3…9845594c50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000069896343238566 eth 0.000069896343238566 ETH
0xbea1eb…6285b47b	22781610	Wed, Jun 25, 2025 1:00 PM	0x9e40a3…9845594c	From 0x9e40a3…9845594c to 0xC11A0e…e375Ad1B45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000184214449825517 eth 0.000184214449825517 ETH
0xa0d4aa…47002b11	22781605	Wed, Jun 25, 2025 12:59 PM	0x9b74B9…e24546D8	From 0x9b74B9…e24546D8 to 0x9e40a3…9845594c45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000247240879327935 eth 0.000247240879327935 ETH
0xda73bc…114ac9a2	22395043	Fri, May 2, 2025 8:48 AM	0x9e40a3…9845594c	From 0x9e40a3…9845594c to 0xC11A0e…e375Ad1B35 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013635407611053 eth 0.000013635407611053 ETH
0xcb4dcd…f5f06d25	22395038	Fri, May 2, 2025 8:47 AM	0x9b74B9…e24546D8	From 0x9b74B9…e24546D8 to 0x9e40a3…9845594c35 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000053755562335892 eth 0.000053755562335892 ETH
0xc32f2e…bad743b5	22375410	Tue, Apr 29, 2025 2:47 PM	0x9e40a3…9845594c	From 0x9e40a3…9845594c to 0xC11A0e…e375Ad1B40 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005047277547436 eth 0.00005047277547436 ETH
0x822fe4…b27005be	22375405	Tue, Apr 29, 2025 2:46 PM	0x9b74B9…e24546D8	From 0x9b74B9…e24546D8 to 0x9e40a3…9845594c40 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102858128200539 eth 0.000102858128200539 ETH
0x99a70b…64b42e55	22181233	Wed, Apr 2, 2025 12:28 PM	0x9e40a3…9845594c	From 0x9e40a3…9845594c to 0xC11A0e…e375Ad1B20 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025079614166118 eth 0.000025079614166118 ETH
0x4c1e1d…d0c94fe9	22181228	Wed, Apr 2, 2025 12:27 PM	0x9b74B9…e24546D8	From 0x9b74B9…e24546D8 to 0x9e40a3…9845594c20 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000065165451750799 eth 0.000065165451750799 ETH
0x0a1be1…04a365c7	21946298	Fri, Feb 28, 2025 5:20 PM	0x9e40a3…9845594c	From 0x9e40a3…9845594c to 0xC11A0e…e375Ad1B40 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000048682922940706 eth 0.000048682922940706 ETH
0xbdc738…2cbaa609	21945138	Fri, Feb 28, 2025 1:27 PM	0xB228Ce…6EBF78ca	From 0xB228Ce…6EBF78ca to 0x9e40a3…9845594c40 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000129031439014367 eth 0.000129031439014367 ETH
0x4a8d9d…ab0e30ed	21823812	Tue, Feb 11, 2025 2:14 PM	0x9e40a3…9845594c	From 0x9e40a3…9845594c to 0xC11A0e…e375Ad1B35 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000086526103750237 eth 0.000086526103750237 ETH
0x6df0a1…6129deaf	21823806	Tue, Feb 11, 2025 2:13 PM	0xd31B7f…9FE56806	From 0xd31B7f…9FE56806 to 0x9e40a3…9845594c35 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000179735028786586 eth 0.000179735028786586 ETH
0x888d14…873cbac3	21623480	Tue, Jan 14, 2025 2:59 PM	0x9e40a3…9845594c	From 0x9e40a3…9845594c to 0xC11A0e…e375Ad1B25 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000458769293668946 eth 0.000458769293668946 ETH
0x7dc830…b44aab69	21623475	Tue, Jan 14, 2025 2:58 PM	0xC8D5C0…cbb7D647	From 0xC8D5C0…cbb7D647 to 0x9e40a3…9845594c25 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000770879177177027 eth 0.000770879177177027 ETH
0x77a9d8…53beb249	21371873	Tue, Dec 10, 2024 11:41 AM	0x9e40a3…9845594c	From 0x9e40a3…9845594c to 0xC11A0e…e375Ad1B20 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000564372126518514 eth 0.000564372126518514 ETH
0xef2fe7…d7c48e7f	21371869	Tue, Dec 10, 2024 11:40 AM	0xb331DE…33DcfeA1		0x9e40a3…9845594c	0.001357163262 eth 0.001357163262 ETH	0.000264820197054 eth 0.000264820197054 ETH
0x189bb4…da947c70	21371864	Tue, Dec 10, 2024 11:39 AM	0xE3875B…30C3EEd6	From 0xE3875B…30C3EEd6 to 0x9e40a3…9845594c20 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000791576288606874 eth 0.000791576288606874 ETH

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