Address 0x9e7E7b47D11Ab7E53f3CF72bEe1Aa91e6d0A875a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9670c3…297f3869	23581634	Wed, Oct 15, 2025 7:35 AM	0xd31253…F8fe633C	From 0x401D68…1BFa8557 to 0x798993…ee455acD100 USDT From 0xF81634…22a76F51 to 0x89a14B…6Ca331470.01 ETH From 0xf3eB1f…451a9117 to 0x870f30…95a53d590.02187777915478319 ETH From 0x50D2b3…C7FE532e to 0xEB81b4…f08c6Cf4947.43 USDT From 0x0DAc05…E67A7a6B to 0xBA79e0…F469F33d19989.729277 USDT From 0xB9dB37…6a995479 to 0x535929…45F94e6E10249.33 USDT From 0x8B1130…1F2f63cd to 0x24E2a0…409BC5AC0.2987715314775448 ETH From 0x784618…3A60eFCA to 0xd018D0…B00705390.6 ETH From 0xB4a781…BA5f77d3 to 0xFa8f1E…93909bf1100 USDC From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D4000000 USDC From 0x8ee3a7…E4bf2335 to 0x7D866c…3132d3081133.44809 USDC From 0x78F6ff…1F476443 to 0x5E6EbC…76E59d99100600.310817 USDT From 0x585e81…7baa53d0 to 0xA9b7bb…8C319473200000 USDT From 0x0CCe4E…E5fE7be0 to 0x03D27a…2e764509475.85003 USDC From 0x7dBD21…5BC5aBb5 to 0x6BaB9D…9600ad7D10 USDC From 0xde566D…3Ae03A91 to 0x94Cd55…1748bCA352855 USDT From 0xD9B329…E8f4a028 to 0xD98555…2ab3BD881174056.0606 USDC From 0x50aaA3…bE600E90 to 0x1E7F82…f9A01219332 USDT From 0x9eCD8f…4F972B75 to 0x75B5E1…3Ba88397307 USDT From 0xDa7Db8…d3F9EE77 to 0x88B184…767FC9061000 USDC From 0x5C36f5…D427D1BD to 0x553759…382E32E249999 USDT From 0xd05D81…0F41E0fF to 0x6C38Ae…57458C8b2429.4381 USDT From 0xff55F0…9C3FA6C7 to 0x18503B…50945397319904.03 USDC From 0x04000d…3CCEBE86 to 0xBbCdA4…c425439510075 USDC From 0x68fB89…a5EF0588 to 0xFBD556…A81F597C2500 USDT From 0x4816D5…0Cd7D4a8 to 0xfa0790…2e83973f10 USDC From 0x69FBC3…9BC16Fee to 0x16086D…64a8253e1798.201798 USDT From 0xFa698d…607b7d2D to 0x413367…7C57D24F300000 USDT From 0xa4a5eB…875227AA to 0x53dAe6…98A04d0a0.24385233738632997 ETH From 0xC93c57…b2C30eFa to 0xb91534…2e60973D0.43457613757929336 ETH From 0xb64364…113f3e67 to 0xB23D21…8BE974980.001 ETH From 0xff9c61…5c31E44a to 0x211CFF…0Ec5Dc5a1000 USDT From 0x1207dd…66136F6c to 0xe3e4db…F3E66DE05000 USDC From 0x2e4331…210a35F4 to 0x3B417f…e98fdcB245152.001568 USDC From 0x7cC8d2…97BEFf9b to 0xF03770…caE4b05094.01 USDC From 0x8f018E…0525a36F to 0x64870f…9a93bCbE102.213439 USDC From 0x1ad589…68a1F2a3 to 0xB660C6…010eF98226000 USDT From 0x7aC18E…fBFFAB6c to 0x056835…7Fb1BF0621 USDT From 0x9399BE…7128f710 to 0xe069bc…9953fA92124830.8 USDT From 0xCCb33B…4f4e1cd3 to 0x7DcB47…cF4a315D97847.35 USDT From 0x2e042E…A0175997 to 0xd10262…eE1E22406.4848861866888114 ETH From 0xb2EB3F…74Ef8392 to 0x57f382…C0b123cC2000 USDT From 0x5793AA…Ef94C5f1 to 0x01A11F…86e62A5C2 ETH From 0x5E58aA…41F100F9 to 0xffD4aD…Fce5F14e0.1 ETH From 0xe39192…3BC238f7 to 0xF76572…6f4382eC1498.501499 USDT From 0xA99cc0…3CcA4B30 to 0x6abe74…2aE21B503310000 USDT From 0xBB46D4…ff89a6ec to 0x62A62b…24190444199999.99999999997 DAI From 0x4B2b9a…AAb50a84 to 0xd8969d…8399305C1.000086 USDC From 0x630a59…579Ad0dC to 0x64edE8…5A5b2bfB500 USDC From 0x010928…3e8Af989 to 0xcBC8C7…a7c6e5950.009008843535729 ETH From 0xaB5307…06be99BE to 0xAfFF7D…6e97fDfE1.5 ETH From 0x8A95A4…66C2b451 to 0x0C5037…302E6a7a20049.45518 USDT From 0xAd875b…71Aad97e to 0xE93Ed8…3FCF8c702000 USDC From 0x6f7692…71153845 to 0xe157e3…8E92025630030.04004 USDC From 0x6c41b0…fC5632BA to 0x2E45c6…11c0212c500000 USDC From 0xbdD5Fa…b18E4FA1 to 0x79E8ee…C62514BD139658.8 USDT From 0xA316D9…64e9C052 to 0x7e0Ceb…E6F20cf032110.700305 USDT From 0xc5166D…b2AFC31E to 0x583866…35f84DDc27436 USDC From 0xE7eeF8…6C7d4699 to 0x36718f…6Ab5260a12000 USDT From 0xc71E18…b4a8e411 to 0xfA9e87…d92f0575499999 USDT From 0x0643D6…574f1798 to 0xe4Ef3b…55478d893.165 ETH From 0xf88986…646d69Cf to 0xE87dEE…dB73c4a40.1 ETH From 0x2b7a8C…327A3716 to 0x79eBC7…6341A0b412845 USDC From 0x3dcF78…A3683A1E to 0xA795D6…63e772215150.864064 USDT From 0x23018F…562060FE to 0xa66Ba7…E52Ca1776.038224375587218 ETH From 0x541228…3691B0Fc to 0x1c718a…83EdAf30199 USDC From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf80430.152448 USDT From 0x3Be530…EC3cc6ac to 0x9d754F…8d7BBcCa295.219881 USDC From 0x44E50a…23a8C87c to 0xd151C0…D0C51F9f25 USDC From 0xAEc3ab…4C5dD197 to 0x375573…309C8D6410 USDC From 0x0C3671…E0d0B48f to 0xe65CE1…7E376C11500 USDT From 0x9bff36…a7C26e60 to 0x9e7E7b…6d0A875a5351 USDT From 0xE7F5Fc…08b18ed9 to 0x3fADdE…cA00084610 USDC From 0x6924Dd…e0D19235 to 0x59a47F…EB93Df860.01 ETH From 0xef1cc7…7cF02aDe to 0xC83636…B3907BA5139.317 USDT From 0x420F33…A24c790B to 0x3B00Ac…B81E69d50.484687509845215 ETH From 0x301ff7…CedfDe4A to 0x3F5cA9…37F21a660.364334430358 ETH From 0xD21261…097239A3 to 0xB2809F…fF5647A540000 USDC From 0xe39662…57d879DF to 0x54aB63…0F1b9aFC1125.76 USDC From 0xbeb7AA…C4f0e05C to 0x36d199…7d8a189114800.240867 USDT From 0x3e6fdd…f3D3B4C4 to 0xb33443…b0C56b85712.52423 USDC From 0x490D7A…aBf02B65 to 0xDB30A7…0d35318389100 USDT From 0x031247…8c6912c1 to 0x1D0129…a69efd328.599949748066276 ETH From 0xfa9EcD…fF2f0575 to 0x2dF6f8…7a0A7D1D1.58749 USDT From 0x597CdD…271712F7 to 0x5460A1…0E3efF7a1600.12801 USDC From 0xf29488…ebA89D44 to 0xf2Cc1F…1b92ACc026555.594294 USDT From 0x47f042…5e58ee3B to 0x23D454…f512719b100000 USDT From 0x02b066…eA28FEA8 to 0xAD6b8A…C0E555981401.952891 USDT From 0x24D50e…0A5209ab to 0xf443f6…87a14cE93.1 ETH From 0x5aD54C…20afd757 to 0x1C6A2e…94557e3F20716 USDC From 0x1f5b9B…719477Ab to 0x91AC35…62C1eA871000 USDC From 0x0e9758…01FDc357 to 0x369075…c3464618500000 USDT From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D85080.6151 USDC From 0x350050…294b94E2 to 0x97D3bF…79E5abBc20000 USDT From 0x866805…8EF83388 to 0xAed865…735AE73A150000 USDC From 0xd189FA…cc745E2e to 0xE2C117…4EF02d920.08 ETH From 0xd425ec…bad0B6Bf to 0x44Fcf8…6501ffAf24037.91885 USDT From 0xA082c5…b2eFB72e to 0x699EBa…8aE6c0070.009004985142834002 ETH From 0x562832…3Acb63BF to 0x125763…aeB13f0b70375.726023 USDT From 0x5A3E01…F5B0cAc8 to 0x75eFF8…0Ad126F610 USDT From 0x692561…Bbd13AEf to 0x7a0e57…130928A07.385685331060318 ETH From 0xC87500…680BB199 to 0xC52693…94D2ED00101.1 USDT From 0xC91FBF…47899fE1 to 0x4b1C27…4F0aea6310 USDT From 0x862B08…1361bd5b to 0x97867e…ff881C9A0.0025 ETH From 0x7Eb11C…D7D8D448 to 0x34367b…a5b3ac6F11930.001293 USDC From 0x5C2073…696A5D09 to 0x641B4d…60Ba663F4000 USDC From 0xDDa8Be…f8E16BE1 to 0xea913F…D7b116e20.001384968462773267 ETH From 0xF08995…2d989153 to 0x055888…8969875210.1855242 ETH From 0x47a672…414c1Ad2 to 0x5A9510…Ce6FC94b800 USDT From 0x3DC5E1…2D21675B to 0x0768c4…Ae7dC7Fc300 USDT From 0x165282…2EF5a5BE to 0x2E7F98…8E515A5B0.04678079494305 ETH	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000116384305448736 eth 0.000116384305448736 ETH
0x1aa95c…9d0726b3	23577390	Tue, Oct 14, 2025 5:20 PM	0xd31253…F8fe633C	From 0xF256FE…4D1730cc to 0x91C506…C2B933310.011 ETH From 0xdb5505…F25cF866 to 0x91b07c…5a35ab651160 USDT From 0xc342C7…19E842f0 to 0xa2ea29…3E7EdF935.5 ETH From 0xf2fbee…23d20028 to 0xDbE878…1F9803f730000 USDC From 0x5b9ff9…ca2d1f43 to 0x05831F…c919232673098.955973 USDT From 0xE42e97…e76C1C15 to 0x88f290…b2831f16231177.473752 USDT From 0x906D57…A2597081 to 0x3761Df…eFe80b2210 USDC From 0x9bff36…a7C26e60 to 0x9e7E7b…6d0A875a5351 USDT From 0xb0BD58…38B193FE to 0x72b384…9daE4c720.06883452025690094 ETH From 0x98f372…2109A31C to 0x56EB66…febb5E3948 USDC From 0xCD0E47…9e92888f to 0xa79140…480f3A2980.3 ETH From 0xdb5505…F25cF866 to 0xfEFE3c…CA638a9E76600 USDT	0xD83205…a7656875	0 eth 0 ETH	0.000104876025990876 eth 0.000104876025990876 ETH
0xb1aec7…5ff06ad6	23405305	Sat, Sep 20, 2025 3:55 PM	0x6860c4…Cb7FdF8D	From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa1291914.99 USDC From 0x4e312F…e96490d9 to 0xFaBDea…2C3657A4135.2 USDT From 0x18043e…c16b3342 to 0x320aF2…B3c4855f6700 USDT From 0xCe79b0…4d10FC6b to 0x4cFF3D…0385A1cd5737.390576 USDC From 0xcDdf74…2A21b847 to 0x3AEcf6…E780e6280.5407794192042732 ETH From 0xbe2Faf…aE1b1e54 to 0xdc1A27…4005D3730.022136 ETH From 0x1E5850…E0FBf1A1 to 0x8658E7…fCa16DbD0.8999850238981529 ETH From 0xb0E627…355b4022 to 0x671641…B387828a160000 USDC From 0x3Da1cD…887F2E29 to 0xDa106d…722Fe6350.01 ETH From 0x6D4131…c213B7ee to 0x49e9b0…A22EeeDC1333.13 USDC From 0x17fc87…fdB15b8f to 0x558775…3e7e32180.005518132761908 ETH From 0x2Cc1d3…1Bd8e666 to 0x8eAa3D…b0B7Ae801400 USDC From 0x7a906e…4e6dA94B to 0xdDBA35…6879E2bd25 USDT From 0x065D08…Bb7437b8 to 0x9A3807…f43A685F371.97 USDC From 0x73096e…E4281aee to 0x9b3C69…C9c917B914999.9 USDT From 0xF11038…D4017f86 to 0x05a402…eD27d7b9100 USDC From 0xF0D7DA…Fc3531f0 to 0xDdD6cB…a45E13b61 ETH From 0xbE79B1…BcFAE26d to 0x9b79A7…C7bEBEcd10000 USDT From 0xE7c044…A4573f7a to 0xBCFA49…6796e0eE1e-8 ERC20 From 0x357EB3…09e679B8 to 0x26046C…25c0C95e50000 USDT From 0xc455bF…30d7f7EC to 0x491E36…CCe721Ac2.3624 ETH From 0x712061…BABa25A5 to 0x3AEcf6…E780e6280.46442966343928505 ETH From 0x2EDeFF…6A984E2c to 0xc554c3…B73EA0350.0045 ETH From 0x7Ad5Ca…8aE9eFa7 to 0xA6a948…c081026d10 USDT From 0xE7d844…460AE996 to 0x7019d8…81e6797c298 USDT From 0xaD0553…BA0ece6f to 0xEaA77f…555e94dd124679.75805 USDT From 0x0F3868…E27315E9 to 0xFC0568…814b64bE8 ETH From 0xedDC78…023a5847 to 0x386ea2…0c6b1A9a70.461 USDT From 0x6cb077…9FD5619C to 0x692356…17E6Ec66288.25 USDT From 0xa0b213…C4C17AAE to 0x3AEcf6…E780e6281.5026734449720907 ETH From 0x05A91d…8E3c13eF to 0x8ce6AE…22Eb3e68180000 USDC From 0xbB7Fda…e6cE4169 to 0xBECCc9…5D1d86A010.45 USDT From 0x13099c…1e5641e8 to 0x03b996…93bAA4360.26223725884921 ETH From 0xf1a2Ef…48D9fEb1 to 0xF2CbBF…7793E78810.201026 USDC From 0xE6c5c1…F45D8Eb3 to 0xF985e7…614A122E1 ETH From 0xC93513…56aeF70C to 0x0d1495…86cAc48D494.220372 USDT From 0x37305B…57fD7341 to 0xb99a31…631Cbcf515000000 USDC From 0x9D3D08…90DFedfb to 0x371493…227E6C80280.772411 USDT From 0xAE8D87…7d2d069b to 0x6d5E42…DB7025E50.04280713 ETH From 0xc5ccEf…986E21E4 to 0xd8820B…dB43d128500 USDT From 0x325c10…e7d8dEFe to 0xc4d372…afEa4d632000 USDT From 0xF9Db51…C18e5d43 to 0xc5f72b…9123abE4100 USDT From 0x3BA9ea…A21B5aA7 to 0xD61d99…6C1512c060.2671 USDC From 0x74D371…aeE4D39c to 0x1e88da…4E20A42d54.16 USDT From 0x3FB6f8…2cdC2b4c to 0xa9E26E…a5188d115000 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA17302 USDC From 0x118c2f…5d98824c to 0xff53B9…00Df426621220.03639 USDC From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0xf2B5CE…02f5e60B to 0xbd3CcD…fD5AFB146039.175 USDT From 0x0d208b…7Ac7275e to 0x9B0671…08737D881306.1 USDT From 0x213d5E…7574c862 to 0xd8820B…dB43d1281500 USDT From 0xbD9E18…e0eC5a5b to 0x02A317…1C98CE3c10.6084 USDT From 0x9744D7…892b5D1F to 0x5257B2…812Ea0f86.79099543661743 ETH From 0xada9Af…4af82E1e to 0x9009ec…E058a48275000 USDC From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a51.438044 USDC From 0x203304…83d34Bf7 to 0x5AbA74…3951aee00.7 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.1104750204931163 ETH From 0x7865D1…bBd3EEf8 to 0xcA2738…789Ad24188000 USDT From 0xff3647…19b13Eda to 0xF5efAc…97fcE4C20.999 ETH From 0xE43c82…503d8552 to 0x6722f9…aa6916F70.1791062362788012 ETH From 0xbcCCD8…251Ad5f2 to 0x29cfFe…C08177869600 USDC From 0xF33368…29333301 to 0xC3ef54…bAfF07d40.000124928100318821 ETH From 0x9bff36…a7C26e60 to 0x9e7E7b…6d0A875a5758 USDT From 0xb080d7…287fC189 to 0xBC2a1F…8E3fDD860.03594561870118892 ETH From 0x68A5e3…c0f931a3 to 0x0146ED…af732E1c1024.08275 USDC From 0x8d003C…9B5Ab71E to 0xf9fc89…Bf152B7920000 USDT From 0x11a054…7A24D3A1 to 0x110659…e234BB532164.8 USDC From 0x785CB3…8bc10589 to 0x47DA24…2a486c163.1 ETH From 0x6E8eff…842247F3 to 0x261d06…A0Ee7388242.497575 USDT From 0x3aeD82…6a7CC4D5 to 0xb936fA…64c3831C249.721875 USDC From 0xBA7e16…B048bCC4 to 0x5fC931…046AfF9e0.8301976342581704 ETH From 0xb1A883…3dffbE45 to 0x1630CD…62C700841879 USDT From 0x9899b3…Bf38BD1a to 0x397afB…d762BA50300 USDT From 0x1304dF…5608c6e2 to 0x2d05b5…F71A89A820000 USDT From 0xDc8f64…8914dc4C to 0xBE23E4…2aA928720.02102473 ETH From 0x73096e…E4281aee to 0x9b3C69…C9c917B912146.1 USDT From 0x016E5c…c7deA756 to 0x371493…227E6C80701.986608 USDT From 0x85E542…3d2F033D to 0xA2402a…138b7BbF7162.08 USDT From 0x0Fdd96…960661e7 to 0x0c4A14…226f45e60.1 ETH From 0x2A3364…5C95ACEA to 0x00064b…2237bE590.01 ETH From 0x4AD50A…EE92D421 to 0xA8BA56…49A40DE225 ETH From 0x34A67F…f8E9f633 to 0xE67851…b93d5E0c25000 USDC From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f59027.33 USDT From 0x02531F…57cCE632 to 0x397afB…d762BA50100 USDT From 0x906b42…D8d8c05B to 0xE86c0d…4c39696197 USDC From 0x8D0643…B5CD1220 to 0x4b0948…82BDF96750000 USDC From 0xe09396…382Df193 to 0x2d05b5…F71A89A820000 USDT From 0xeA9ffF…0cCD4b19 to 0xe636F8…376418D4200000 USDC From 0x1D19f8…4A45e933 to 0xe23C2c…AF43b8170.592 ETH From 0xF24485…1F512D8b to 0x716b63…8e2E1954100000 USDC From 0xAed3D1…db2af04b to 0xab5cF5…c890aF473000 USDT From 0xBc8D1e…0BA55E84 to 0xf5FcCC…f23e2a701321429.002828 USDT From 0x937EC9…3E7A1B2b to 0x78DD6a…2E0Bf9d65658.7 USDT From 0x9D950F…697fD83d to 0x789666…936D8d151500 USDT From 0x94559B…00d3C76b to 0xF795b3…B859f3601000 USDT From 0x1473a2…42c5CFaf to 0xE156f0…b8d334D9532.58 USDT From 0x8299C1…48335744 to 0x203975…7ead32ee4999 USDC From 0x91cf26…65937031 to 0x2751c5…DB4523Df110 USDT From 0x22a6f8…E54CCAA4 to 0x4F8987…090DC0902474.7 USDC From 0x34478D…7D01075E to 0x324618…72140A0C11729 USDC From 0xE70298…c021A0D9 to 0xBA9Ee6…66A585F8254.40496 USDC From 0x124ff1…50DE491F to 0xDF943f…29018a2B2198.03 USDC From 0xEed754…7A3142F2 to 0x6d1c92…0e4aCb1f1500 USDT From 0x82C150…6fD604AE to 0xbe797d…FfFae26D1.6 ETH From 0xDEe8b3…Ff45c415 to 0xa68F4A…CC26034e3.01 USDC From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1152282 USDT From 0x95601F…d36c3C0E to 0x5D686E…76E043dF7053 USDC From 0x0C2B99…cEd002e5 to 0xBDFcff…AeFc6C284480 USDT From 0x72a616…48c4f74e to 0x45Ab74…7afF6d570.03 ETH From 0xb698e3…4fb337aD to 0xe73696…7CFC2c12157 USDT From 0x964D87…8d6d14A5 to 0xB012E2…6a4588A80.034948775846219 ETH From 0xCd80b3…03099B0A to 0x963d07…46FB18B00.05526688 ETH From 0x634B8C…d555b546 to 0xce790b…C110fC6B537.55639 USDT From 0xd72aa5…455ebD3a to 0x85a254…2134F4910.1 ETH From 0x5586e5…19206c8B to 0x2a4d9b…A5D4f29B1000 USDT From 0x07cCcC…61fbD577 to 0xE347a7…CdbE19641.040073 USDC From 0x7684e3…2A58FC5A to 0x3d898A…49E7dC8E32106.71 USDC From 0xA6EF8f…39484B61 to 0xe0fA1A…Daedf1cD10000 USDC From 0xe7709E…CdE73C5b to 0x95766E…a33aB4a21229 USDT From 0xC7f51D…C4AcB605 to 0xF16a96…176B745b17424.804174 USDT From 0x414c30…2e7c883D to 0xD2761F…Fd636889351908.222335 USDC From 0x5F1323…80Eb8b00 to 0x4C39fD…CDB2d3670.012596 ETH From 0xE97c98…19352a02 to 0xE27976…32Df2fc750000 USDT From 0xAE65C6…2fdeEf74 to 0x7Db5e6…89ec644A174.725 USDT From 0x615016…2cA7C20e to 0x7C4A07…A9D9049664498.648591 USDT From 0xC45777…9cCCf7e4 to 0xb9B230…63E4960B28.26 USDT From 0xCe79b0…4d10FC6b to 0x16d4d2…d59cCA4471.867928 USDT From 0x7C0FF8…A7514263 to 0x17Bea7…fDf515de20397.580521 USDT From 0x14C8E2…Aaf3e6Db to 0xADcb8e…7AfD2C1120001.5 USDC From 0x51c45B…89126d92 to 0x6b7370…34B91Fb10.01 ETH From 0x8342E7…7ab1607A to 0xA37440…e610EA8253960 USDC From 0xc6A246…Df36fCca to 0xf0C6e5…6191de16500 USDT From 0x4e9475…7c190d1B to 0x6c2eC6…bf201Ef746000 USDC From 0x85E542…3d2F033D to 0xEF2571…b8A4bCcF0.0135015 ETH From 0x9Eac8b…83271eCC to 0xBd8861…F279Bee495688.71 USDT From 0xFF53cC…9bdF4266 to 0x761BfC…63DE00720.022156 ETH From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f112538 USDT From 0x9d5944…dAcf89Cb to 0x661d11…C51C2D640.007811005728732617 ETH From 0xD73741…E764754B to 0xaAB684…0d280aA527.26717226 ETH From 0x4fDc2d…d45E863a to 0xeaa50d…47f99F451006500 USDT From 0x87f48C…391e7ddB to 0x8Ba0fa…a8D05AAf12288.25 USDC From 0x441ca9…3866F05B to 0x4bC901…745e41c50.12764255357894924 ETH From 0xD8293E…5609975F to 0x768c4E…5C58Fc5A21997.441403 USDC From 0xbfB96E…1B39734f to 0x96ff10…76d2412E63860 USDT From 0x4A36CB…0A195d4d to 0xEb001e…4f77473558.221272 USDT From 0x4c3cBb…19811aCf to 0xB012E2…6a4588A8135.839292 USDT From 0x1104c8…ad1b4357 to 0xAA67e9…783Ce59C1878.699222 USDC From 0x301A24…282d9f08 to 0x273ab3…91534Ae8118867.294375 USDC From 0xada99C…7C7A9bba to 0x0556C6…b27340aC157000 USDT From 0xdD39Fa…730D9414 to 0xBbD97E…6C11a749882.41522 USDC From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e336000 USDT From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF511320.963 USDT From 0x04b49d…4E7B067c to 0xE347a7…CdbE19641.021729 USDT From 0x93C4f4…c2c7f86A to 0x1af025…8efDe4421700 USDT From 0x292053…97F59961 to 0xDE7242…1D2c619F0.01 ETH From 0x3B66e1…40Cc87c7 to 0xAAcFD0…Df8C4365390 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5060 USDC From 0x48610c…a98Ba545 to 0x526fAC…b3B52eA614.204 USDT From 0xF1C630…C5c2Bc4d to 0x8D4E02…9fF9B8dD29886.442067 USDT From 0xcc6Dc4…B0cb7868 to 0xA94a7c…BeC0A479705 USDC From 0xeA949D…AA6027e9 to 0x386ea2…0c6b1A9a70.523 USDT From 0xaa1066…89B747AB to 0xe1808C…57057Dc719492.39 USDC From 0xc7a3f9…8f514B6E to 0x16D5e2…Aec3138326515.15 USDT From 0xdC5cCC…52397f65 to 0x24eB80…635Cd25e1019.201455 USDT From 0x14b30c…D613d5B4 to 0xfEb6Dc…F4E04b430.00007718 ETH From 0x87790f…229B5c4e to 0x0AE454…045A330045 ETH From 0x96c2E0…17caC544 to 0x295811…1e8Bb55170.37703352671709 ETH From 0xbC2d85…Bf3Fdd86 to 0xC26Ac6…8E4E7fc50.03593111351615192 ETH From 0x43AAc2…3c96608b to 0x909B48…9B5032f646.94494 USDT From 0x76F2C7…A1c3843f to 0x17Cb0f…4B7Db4C314150 USDT From 0x4C44BE…186B1867 to 0x425147…4112c17b0.2 ETH From 0x5B9595…f7Ae100c to 0xce790b…C110fC6B1929.35426 USDT From 0x19eCfa…44374403 to 0x7Db5e6…89ec644A250.83 USDT From 0x7d4f46…714fb0Bf to 0xEe9f7c…c6f1D58b0.051790782764450975 ETH From 0xC613eD…13c02e9b to 0x614Bc3…FBF45A800.2 ETH From 0x53C9c4…94cd7623 to 0x1A6Ac1…39Ad46C559145.192218 USDT From 0xBffcd6…ed4861D2 to 0xcb0dA0…09d27e9F1889.2 USDT From 0xf891eA…df0862Cd to 0x9Ba42d…dF2727585000 USDT From 0xF053fA…D52ea573 to 0x58a133…f4e3666A0.033635788955927 ETH From 0xF2bca5…B336CfCA to 0x773c72…3d0cA77C500 USDT From 0x30eCF1…e0e9541d to 0xE6A5D0…dA5b2a0728965.001422 USDT From 0x8003D5…33a5fC0d to 0x59000C…880eCC0923 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5060 USDC From 0x07D6f5…bFd9A4dd to 0xC3C0FD…569f58E0147710.703375 USDC From 0x36B445…bFf3Bd6C to 0xE16510…3B8F7a0861893.568 USDC From 0xDeA8A6…AaBc67d8 to 0xAAFbb5…e9b8d33D18.599 USDT From 0xAf0eEC…8059bfE9 to 0x943701…56bAaDD70.49746234646543397 ETH From 0x925EA4…f6072f34 to 0x90a034…f21Bf27b10 USDT From 0x868b45…513A86b8 to 0xCd3bBa…62fed3BC14000 USDT From 0x1DB299…84E379E3 to 0xc2372f…decaA5e010000 USDT From 0x81b992…4090d137 to 0x03b996…93bAA4360.21225090229715501 ETH From 0x51c45B…89126d92 to 0x00EA14…f25FDC740.01 ETH From 0x4903Ba…C9045fC3 to 0xD5d80D…DB7d73bC0.2 ETH From 0x681a3B…E928eF27 to 0xD8D81E…51429F2E1500 USDC From 0xC98b09…428B87BF to 0x9771BA…87aCdc4E0.052013301767804 ETH From 0x71A9c7…be27ad86 to 0x9Bb36F…E3A6663050000 USDT From 0x4d4806…3f64e800 to 0xb1Dc6C…332a9AB118.981706590691665 ETH From 0x8dbA66…D11F46b2 to 0x46FEDc…0f82670E0.07924900542224 ETH From 0xCf4627…4E3E2fd9 to 0xc66BaD…f3995b6F199.8 USDT From 0xFa942e…2D02035e to 0xbdbd01…dB3E80ED9989.108631 USDT From 0xD119c6…3D43eC26 to 0x2d07Ab…A1D13E5a5 USDT From 0x277BF4…813ccDAC to 0x24eB80…635Cd25e300 USDC From 0x5B9703…EBB30bf8 to 0xFEc3fC…1A740f1c0.004422 ETH From 0xaEA83C…114C527C to 0x280c88…3943f29b99.978477 USDT From 0x5bD59f…a121050e to 0x86b457…7A6CE6bf28248 USDT From 0x235a1f…62AEe1A0 to 0xC0f940…703360E40.2209585846276903 ETH From 0x483B92…66F02Cc3 to 0x31D828…aF789eB50.02437192 ETH From 0x768145…BdA48f0d to 0x4Bf340…4bB266Ef16771 USDT From 0xEa2427…8C5cc101 to 0x9Ce9c7…3DA666770.038907245483907005 ETH From 0xBD7e87…76BE72Ca to 0x01260e…6E8e18a3100000 USDC From 0x1bcef8…6A340cba to 0x526fAC…b3B52eA670.474 USDT From 0x2D3Cc0…288b6FB7 to 0xFa9672…d96B498E42000 USDC From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e13240.41155 USDT From 0x1F4E30…e5B94f54 to 0x6d5E42…DB7025E590 USDT From 0x01cA60…57711B1C to 0xfda03f…931Fa39F4900 USDC From 0x8e1eFf…AE703A09 to 0xcF1789…26cD73CD142338.05 USDT From 0x74e16D…6eA59b34 to 0x386ea2…0c6b1A9a14.18 USDT From 0xc882dE…07C950eE to 0xad8136…753778E025.148171622666634 ETH From 0x2ff9ce…474B6417 to 0xdA5292…Ea13537520000 USDC From 0x00F4D1…bAe78B35 to 0xaBCE69…01F497eA10000 USDC From 0xa621cc…b3A92db9 to 0xAA5B8A…ed00dC9f66.942147 USDT From 0x52D0EA…afA5a2a3 to 0xcac44e…6925dc9e29998 USDT From 0x9225E2…13472e37 to 0x397afB…d762BA50100 USDT From 0xa87d5d…901fBcE8 to 0x2eA897…7745F9eB0.044890838835835 ETH From 0x4F7701…D10A4cf9 to 0xf2EEa2…5D033FfB13975.14 USDT From 0x7251dF…2D336578 to 0xE347a7…CdbE19641.142035 USDT From 0xF6b1C8…1c0cBE40 to 0x3A25aD…3099a0d24222.006606 USDT From 0x5dd015…168B5318 to 0x18d011…5135d6043.999173630745452 ETH From 0xD1d714…c8b3118a to 0x005a24…673310b5300000 USDT From 0x54BD52…2E89c4Ef to 0xc09bEd…FF0f7bb30.61856191 ETH From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B4611000 USDT From 0xb4F5ed…D8b9BB82 to 0x58Be97…77672846255.503683 USDC From 0x4DBd42…2D4d27a3 to 0x337BFd…7342748D0.1 ETH From 0x3C2383…c4F4dFCc to 0x82B0Fa…B71F8BCF312.64 USDT From 0x8ea0B9…d1f91255 to 0x851a4E…5479a83B0.021011508314598 ETH From 0x1385ED…80a102E1 to 0xEBFA5E…96Cb66E934847.93145 USDC From 0x7Fa15e…2c21207D to 0x7Db5e6…89ec644A53 USDT From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d553360000 USDC From 0x35777b…D71Bf3c9 to 0x80b911…cE931C9f217328.12 USDT From 0xb4FD7F…3A6ffBf0 to 0xe6e685…0368D2d3269560.85 USDC From 0x1E5526…5FEd5f10 to 0xb09939…AF7B73970.02 ETH From 0x0b07f6…4452967E to 0xD971a5…be3b670d1000 ETH From 0xBf9177…433f6786 to 0x7ED754…A92fFF4f66.696211 USDC From 0x0bb954…567dd6bC to 0x386ea2…0c6b1A9a38.097 USDT From 0x643659…4F8410A8 to 0x4AbAad…03Df6a9250000 USDT From 0x3BA9ea…A21B5aA7 to 0xCbaF12…8DC2F4c4499 USDT From 0x16d675…346ddBE3 to 0xb862f6…F323404e5.250207 USDT From 0x45272d…13b49C5e to 0x59000C…880eCC0920 USDC From 0x470728…E3190A2F to 0xF7a914…0F9984483185 USDT From 0x957e85…893aB4a2 to 0x6c7fbC…52869738678.69 USDT From 0xE6dF53…277CDD6e to 0xC428b1…683221Fc0.5922045665 ETH From 0xad8e9B…080496cA to 0x4A7D2A…aF951C720.263407885958486 ETH From 0xe7D146…458F545C to 0x7c68F5…11BF7B34988.55 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A38642846570.137907 USDC From 0x902606…654C251A to 0x4C39fD…CDB2d3670.22 ETH From 0x7Cc19F…68ebeE4C to 0x649dad…C0ea424E22.68 USDC From 0x66b2D8…b429006C to 0xd2cE31…238758a970.422 USDT From 0x76a4a2…1d77a815 to 0x1cAF05…9Abd857a40 ETH From 0x5BcF0C…00a04f73 to 0x4843bC…cd17F7aE50000 USDC From 0x4203B9…05BAf6c7 to 0xA55046…9e99f70E0.005 ETH From 0x6e82A0…71b989E8 to 0x371493…227E6C8068.930711 USDT From 0xeAC369…8AfC05db to 0x526287…7867F8110.36083095 ETH From 0xF39a45…E4828daA to 0xbDD17C…Adc4597026875.1013 USDT From 0x83074E…5cbF6075 to 0x893C97…D448DA8714910 USDT From 0xba3D7F…4cE320DE to 0x3AEcf6…E780e6280.3330638107192764 ETH From 0xB1B4Ef…dEf1B5ea to 0xb9B230…63E4960B42.276 USDT From 0xd889aB…474C929C to 0xcb997f…46526439106856.55 USDC From 0xD7251C…E4298Ec4 to 0xE347a7…CdbE19641.003873 USDT From 0x1C1e74…7cC2D4dC to 0x7Ea13E…984D92836034.276052 USDC From 0x997771…51a1795F to 0x9fDaee…B026e58e0.021719849690272956 ETH From 0xe041B6…029754E5 to 0x9d1937…880abd9214000 USDT From 0xC45621…ccb6FbA3 to 0x2525dD…35dEf326238.954598 USDT From 0x4fF594…98f4Ea6C to 0x224301…D3346626100 USDT From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0x449C51…E3F7ADCC to 0x4dE687…F6B06fc2149548.8 USDC From 0xDA4829…573dAe99 to 0x39513f…93769b540.021241465950616 ETH From 0x90d19a…996711d4 to 0x4C39fD…CDB2d3670.032137 ETH From 0x428f3d…92Dd88Dc to 0x7423e2…58B9AA9248 USDT From 0x2F0dfD…367aBD8b to 0x3dEbE8…67BdA9970.1710789690585186 ETH From 0x563a3C…d2e1f62f to 0x7Db5e6…89ec644A0.257420663943944 ETH From 0x3BA9ea…A21B5aA7 to 0xD09ea3…0D5f2692199 USDT From 0xdD1A4D…187e0850 to 0x384CE9…AA788c6b0.7386312470091184 ETH From 0xb0aAe8…54E2A217 to 0xC0D119…275958880.00048339682011476 ETH From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0x3f44Cb…2A899898 to 0x0dE9a1…A9b931f30.67 ETH From 0xE622f4…8145e984 to 0x9A1Dbd…02116817400 USDT From 0xe586e3…5C353782 to 0x629606…aefe894512000 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7499.37 USDT From 0x9029F7…343AAD3a to 0xb33521…b88E3aaD4.553329 ETH From 0xECbe56…3F71Ee4a to 0x2CdD89…56084DD70.189990471592048 ETH From 0x968f43…8badEf50 to 0x1AB131…f40AE64a0.01606979109989099 ETH From 0x063E30…6A181406 to 0x9c8AD1…7ED56C9220 ETH From 0xEfbc8d…7D84E5f6 to 0x82C394…151CF0391990 USDC From 0x4dd408…5eB860C9 to 0x364d57…C30B87ba480000 DAI From 0xcb6EaA…e0AaeB17 to 0x5EB2fC…Db2dfAE34.72678944 ETH From 0xf4ABc5…6c900802 to 0xf389b4…f23c47a7650.5 USDT From 0x957e85…893aB4a2 to 0xF3897E…891cb40c333.67 USDT From 0x99E8c9…6EAc0BF4 to 0x1f1c2d…dd0e9304186.827534 USDC From 0x14d336…f2415A69 to 0xB24337…ba7603064000 USDC From 0x63E14F…D0688FaF to 0x36D67E…1073EDf613464.5098 USDT From 0x011a6F…39E54A48 to 0xF29099…0e940DCe590.97 USDT From 0xbE79B1…BcFAE26d to 0x85DbFc…CDe1364A5829.429333 USDC From 0xB3ba02…3e132B88 to 0x1a4850…34E9959125000 USDC From 0x6eDa2A…fdfAdF3d to 0x373088…FcfD734121446.725126 USDC From 0x14b30c…D613d5B4 to 0xA77abf…8Df414370.00008052 ETH From 0x2C4452…B0104AA3 to 0x117a2C…A47B9A0110 USDT From 0x6C6929…55840E11 to 0x526fAC…b3B52eA642.378 USDT From 0x541293…1673297A to 0xA98E24…0E72Ad052.999e-8 ERC20 From 0x2DF351…4f37BB34 to 0x90af17…50ddD7f80.025883842733949877 ETH From 0x00aDF5…f4be80eb to 0xD0F44f…652018190.002213158110228553 ETH From 0xdEe10F…30a399BA to 0xB012E2…6a4588A80.00407062185351994 ETH From 0x726bC2…B5076948 to 0x224301…D3346626684.415 USDT From 0xE9F569…3C0881a8 to 0xDe3F4F…B8Ba6b8b44.5 USDT From 0x86EB37…647e737b to 0x4c6FA8…9F92b7Aa50 USDT From 0x0E5A98…cB162fba to 0xebFAfc…0609741015000 USDC From 0x76a4a2…1d77a815 to 0x1cAF05…9Abd857a40 ETH From 0x1B9968…14ca9036 to 0x149898…36760E2439557.234972 USDT From 0xcDdf74…2A21b847 to 0x3AEcf6…E780e6281.359263153402135 ETH From 0x1e4a5B…b1FA727d to 0x1ce455…A7f913D34500 USDT From 0x2A2CD5…69a98429 to 0xD3502e…410A7a2025.246 USDT From 0xC15Ce3…1eA9b0DE to 0x8ff1A8…EA862D5a21000 USDC From 0xdc2c2c…B14b205D to 0x21653e…C4d378a523905.97 USDC From 0xC5DeCA…C35F0087 to 0x49352d…fEAEd82331400 USDT From 0x66Dd6C…3aC28cd3 to 0x9194D8…4a53a1cc1200000 USDT From 0xEcE49A…3925e2E0 to 0xAEB5B6…d95cb25C100360 USDT From 0x1A8361…348b9687 to 0xf0E5Aa…c8BDF8296471.35 USDT From 0x56Cb9F…064869d6 to 0x420047…3022fAF92100000 USDT From 0xa9F001…5C6006B7 to 0xE31ded…6b4172cE1.8 ETH From 0x232A89…85BC7d16 to 0x3AEcf6…E780e6280.7787245990301183 ETH From 0xC4fa95…3B137872 to 0xE83777…40e1309B9.02 USDC From 0x361E25…898e2298 to 0xF92D8A…A13BB8d42 ETH From 0x39303C…58B3B18C to 0x33eCa8…498e995F49 USDC From 0xDdedA2…72096491 to 0x87D1d4…0D6c3014500 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f18216 USDC From 0xCa6d2F…a1Ab6AD5 to 0x6d419b…f413b7eE3500.630113 USDC From 0x9e6434…B1DF209F to 0xdc1A27…4005D3730.0288548 ETH From 0x3a4B17…Db293870 to 0xF5f67d…cfA08F490.2 ERC20 From 0x446187…7965EE9c to 0x176848…3e85259575 USDT From 0x992393…2681E5C4 to 0x02A317…1C98CE3c80.261419 USDC From 0xee1866…8d38c9FC to 0x2f8869…8Aeae98a4000000 USDT From 0x597eF3…7e0ac3E4 to 0xaF1450…219b260c5742.43 USDC From 0xe2Fafe…126A082D to 0xE8CC1f…c0f1b64c0.1245 ETH From 0xdEd51D…067B1f48 to 0xACf000…dce5Fa6D1000 USDC From 0x062716…55140Ee2 to 0x4C39fD…CDB2d3670.00933 ETH From 0xB4629A…402575ed to 0xCBf78c…32585C3E1000 USDT From 0x95B93F…AbE7b0b4 to 0xbFF24c…104861D2100.00101 USDT From 0x2fA868…A14cfE41 to 0x110659…e234BB5313031.751232 USDC From 0x68b379…C975c092 to 0xE7074c…f961Ccf250 USDC From 0x1ab619…f75b85aB to 0xcd4de2…Cd37fd439 USDT From 0x9aeECB…E795E379 to 0xfbb5F5…34F0F6E8650 USDT From 0x6d4621…Ba785C9c to 0x06B3F3…5D9a63aC0.56 ETH From 0x805Cf8…41ce7899 to 0x0F3c26…B7FFAC8d561 USDT From 0x63a36d…4a781e88 to 0xeC2264…33823499365.071188 USDC From 0x26ab09…7053328e to 0x43225F…98cF641b0.55037451 ETH From 0x8c9609…72a8E706 to 0x33806f…711bd03e0.17 ETH From 0xaf021a…8A0a4A3B to 0x6b8b40…5AA236A34178.37402 USDT From 0x575557…3a9363fc to 0x89f32f…7c77c6e529863.603732 USDT From 0x057A41…06AFA0A9 to 0xa85eC9…41D2E2010.022712677564155 ETH From 0x8e75b0…ac20764b to 0x420047…3022fAF9727000 USDT From 0x611F6F…2296E937 to 0x39513f…93769b540.021990549634705 ETH From 0xf1DDfc…2818AfdE to 0xB012E2…6a4588A821.45 USDT From 0xde114A…506BFFf2 to 0x4473aD…038E9CA670000 USDT From 0x996012…e63F4779 to 0x3Fe4FF…d15A56b70.73 ETH From 0xBCf9D4…51f5D835 to 0x462d90…cb92B3E41094.35 USDT From 0xcdb08B…92eA5668 to 0xF78ff2…C51B129836.473252780906165 ETH From 0xf7F717…bb86b859 to 0x6499aA…Ab73627B5e-12 ETH From 0xADebE9…2B44eDB9 to 0x61c509…3c52AC0650960.620409 USDC From 0x26E508…3010FB54 to 0x56AaF2…6835695D2418 USDT From 0xe129ae…8031b8E4 to 0x809995…3272330d5.036 ETH From 0x545f10…bEE2611D to 0x397afB…d762BA50100 USDT From 0x27606D…5f34c8B5 to 0x2c505D…C195b95e2.147 ETH From 0xBeeD43…CA7d97E2 to 0x77DBA5…297872461076005 USDC From 0x024432…7fb3Caae to 0x2B7cAf…691D07110.0112 ETH From 0x09CAb3…1aC7bb83 to 0xb9B230…63E4960B42.371 USDT From 0xF262Ac…92BddF34 to 0x01816D…1D6eF4A350 USDT From 0x53dAAB…A601041F to 0x46f0fE…7Af6616b1700 USDT From 0xd41821…eAC25Ba3 to 0xc90cA4…42fFf260680.080588 USDT From 0x1DC6b4…85e68cB1 to 0x4F6857…FEF85a6251.611399 USDC From 0x15b88B…102da3b9 to 0xe0D95B…9b47575813.812769124455023 ETH From 0xa608A4…3ef068Fa to 0x035d72…478fC1960.026 ETH From 0xee1866…8d38c9FC to 0xeA0d61…Dc5840140.02994682648294372 ETH From 0xA0ab81…84Cb7f42 to 0x893266…8a79cB5730.48 USDT From 0xC45621…ccb6FbA3 to 0xd14223…d27816FB1692.015352 USDT From 0xEb1081…0dB4322d to 0x054297…d4f990D164578.557397 USDC From 0xC0FB9F…15516e91 to 0x867e8B…cd2647dF0.13030833878407483 ETH From 0xa9A719…D372629b to 0xD726E8…C3e96bcf0.05370765 ETH From 0x5166D1…b95120B1 to 0xD3bAEB…b9a2D10C319.87 USDC From 0x4fBB31…C2a03eB3 to 0x9163Dc…7FE8715430000 USDC From 0x6E12EF…529c4D0f to 0x7A9759…73478Cfa0.45 ETH From 0xf7f98B…931a924c to 0x44D627…64d7A2642500 USDT From 0xD63901…CdBe2d4E to 0x85F16D…823501fB160 USDT From 0x00F4D1…bAe78B35 to 0x654f63…655b482e62000 USDC From 0xE95cB4…615EF704 to 0x50dBC5…054d15462996 USDT From 0x243256…2aF1e25d to 0xb9d828…C71B797843.544 ETH From 0x922f86…1c2A2aB4 to 0x5ab2c4…788ef0513000 USDT From 0x985FDD…1619488A to 0x526fAC…b3B52eA620.457 USDT From 0xE061D0…B84a2D00 to 0x3dEbE8…67BdA997500.827209 USDT From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC200000 USDT From 0xc570E9…dA945981 to 0x3bee2D…11fc0AdE2439 USDT From 0x998687…baA05EFf to 0xa0a403…f43C6Be0718.028 USDT From 0x90b345…e7354c72 to 0x14B3Bb…f513d5B420.36043 USDT From 0xF5D469…B0270838 to 0xb69F79…4b02fFED0.1 ETH From 0xdd6108…5a6263b8 to 0x31D828…aF789eB50.01099933 ETH From 0x3c3f02…730395e0 to 0x526fAC…b3B52eA6154.945 USDT From 0xDfC0fc…17ff17f6 to 0xE347a7…CdbE19640.80135 USDC From 0xEd66a6…2AE4dbD8 to 0x344281…1fcc5E9e21696.171505 USDC From 0x9f7b3C…0a4A4891 to 0x116aBc…fD745F7E720.00324 USDT From 0xbEcf7d…AE069675 to 0x5A0319…Bafc597E20 ETH From 0xF3894b…752a860A to 0xA2F1E4…41D093877505 USDC From 0xbFadb8…7b957861 to 0xB024E0…b8fc433B0.044666972227875 ETH From 0xe2BEE8…88E94a39 to 0x2871B9…702831db1261.707698 USDT From 0x27e69B…B70FbB7F to 0x79A069…6228630420 USDC From 0xd9695f…511D30fC to 0x9C6254…976CD31d9300 USDC From 0xEb8C48…e8b3A154 to 0x1801E2…4c2F62fF0.63 ETH From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b1800 USDT From 0x50ef6b…E9a02FcB to 0x6a4163…283B031E0.016002800171956 ETH From 0x8db67D…34353096 to 0x6eA01A…f9f4A72D1.768 USDT From 0xF1f12C…15cD4957 to 0x73404e…0aa72e042000 USDT From 0x7178E6…5B6A764d to 0xB012E2…6a4588A8135.959832 USDT From 0x84b24E…5b03110c to 0xD850c8…453687aa1200 USDT From 0x0d569c…908c8E01 to 0x2FC312…046FEa5510.000481 USDC From 0x1Fcd7F…9eFF7B5B to 0x752a42…B4bcD9f646.56 USDC From 0x943195…3bbAADD7 to 0x4Fbd8E…0D0CbB7C56270.8053 USDC From 0xD22547…2BC91140 to 0x38bAB8…E11Fff692000 USDT From 0x4eFE53…ef699DAb to 0xE28beB…7e83B68D4311.8029 USDC From 0xD7266d…1a1d68aD to 0x7C4A07…A9D90496980 USDT From 0xC2518D…59c520Ef to 0x90cf55…9575ef9261520 USDT From 0xBC0a91…B7d4B54D to 0x12add1…2D1Ec2671.162450001e-7 ERC20 From 0xa0b213…C4C17AAE to 0x3AEcf6…E780e6280.9959943602951443 ETH From 0x247927…97844b96 to 0xD17D5c…465A8D0F292571.81176 USDC From 0x6694dF…b32C85d0 to 0xD72877…15ad87a62.6390298706004107 ETH From 0x6a6e0D…858F90D1 to 0x51838a…F7bD6B743051.185804 USDT From 0x77A49D…bf7DEcfe to 0xdc2789…7cc0bb3e30922.25 USDC From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc0.25 USDT From 0x61D76B…6499CA30 to 0x8D34D1…8e5C330f0.003907327231389758 ETH From 0x6e401e…24522DC6 to 0x981c3d…35B3D52415000 USDC From 0x09caB7…84E68cC9 to 0x64abc9…1eB3B5642500 USDC From 0xc5F29D…366e8de2 to 0xCCf79a…3410106a40 USDC From 0x85598A…4Ba795Da to 0x481930…8247486f56 ETH From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC170020 USDC From 0x1463A0…15d7d4eB to 0x4172bc…EC9fD88994713.111199 USDT From 0x852e71…9c7F47B8 to 0x7057af…97bcFcaC1 ETH From 0xD285dE…633a2C6E to 0xC27a17…428560101150 USDC From 0x87928d…E38A6255 to 0x586428…864eBB580.009 ETH From 0x81afc9…Fb0B0890 to 0x3cDF71…B1Fb883630507.490717 USDC From 0xA9BFfe…62070d6c to 0xA3Ed33…774ec92815000 USDC From 0x5A5EDA…eCe07595 to 0x9771BA…87aCdc4E344.290677 USDT From 0xEFaf35…4971393a to 0xb2d89f…b3062aE917586.09 USDT From 0xd83Fbf…6aFF13B9 to 0x58433C…bf99B29311.951265068215438 ETH From 0x0825CC…04d42595 to 0xfF06B0…3cDCe69125298.960938 USDC From 0xe5e943…44bCF78C to 0xe004A0…dC031cf7140816 USDT From 0x00d934…Bcac8B27 to 0x331288…3335414c0.000147552453015768 ETH From 0x6fC105…7a5A5189 to 0x8aEE88…E4C93a7846154.22977 USDC From 0x008b09…a2d69771 to 0x8179a9…B13DA6BF1500 USDC From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0x70c9e7…F8A69573 to 0xDE7234…7Bb93Fa89999 USDT From 0x431727…349729F2 to 0x5A1F79…837f06865.289519884081017 ETH From 0x0422E5…52771311 to 0x110220…17C908272510.200346 USDC From 0x6b39C4…f446281F to 0xa230E8…128B13130.000128438269370194 ETH From 0x59097B…c0D8D72A to 0x44a0a5…e30fa35F494.814445 USDT From 0x75D27e…a25C5260 to 0x802C78…5D58252116.10590501075681 ETH From 0x5553D1…13C2C17E to 0x5D661C…91FaEf205100 USDT From 0xA09C54…85FC9dB4 to 0xa24500…69599c911 ETH From 0xE7eeF8…6C7d4699 to 0x937F42…Af537A66208909.8 USDT From 0xCe79b0…4d10FC6b to 0xD4432E…3120E0E7360.11887 USDT From 0x864DD5…c481bA89 to 0x8D4E02…9fF9B8dD5097.766621 USDT From 0x86D763…20FaBfc0 to 0x80D2E2…1784f63220000 USDT From 0x83EBce…1BdC9198 to 0xDaA66e…6c93E4a2835 USDT From 0x255f8b…f8B94713 to 0xf429C3…f037E0A3350 USDC From 0xCbcA29…41FBe789 to 0xc32a4c…55C3912F42979 USDT From 0xbDB0f0…c7F2F04e to 0xb4A3dB…8eb478a320000 USDT From 0x8Ab8ED…2eCE1B32 to 0xc22189…cBA766710.8874434643766173 ETH From 0xa3A47D…1bc238C2 to 0x6eA01A…f9f4A72D7.5 USDC From 0xeA949D…AA6027e9 to 0xb9B230…63E4960B70.523 USDT From 0x856442…c57af4b7 to 0xbf97cD…97e31C2f1999 ETH From 0x5f51d6…Eda8368C to 0x7Db5e6…89ec644A344.341858 USDT From 0x493065…d4e7325a to 0x31e3A2…2d7E5942200 USDT From 0x892600…EEFaCF68 to 0x4aEBFE…D2E1c63135967.103904 USDT From 0x048450…446F6AfC to 0x44a0a5…e30fa35F0.006621032338523418 ETH From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA4278000 USDT From 0xD8435e…2b1582aF to 0xF1AB4d…CD5ed02A945 USDC From 0xB2D2a2…602e737d to 0x6937bE…0b8Fd7C3500000 USDT From 0xE91F54…F3FE29c0 to 0xB9A927…72817Bcf269392.011394 USDT From 0x90669e…030ce401 to 0x5f47E2…235CEb4E1 ETH From 0x699f63…A1D7d870 to 0xE347a7…CdbE19641.895252 USDC From 0x501f01…99999999 to 0x640932…ED576bB112.42816 ETH From 0x97180f…b7DB3dA2 to 0x154a1F…Fe9E29e51435.599865 USDT From 0x8b8531…B3A2722E to 0x0c28a4…16eEf13251841.61 USDC From 0xe32c84…a7D1464d to 0x3AEcf6…E780e6280.6902140040555128 ETH From 0xbD6ADc…ff7634e5 to 0x752098…380c84F990 USDT From 0x407AD7…2EaAe45f to 0x7443d9…E4FdC4170.000895610456800955 ETH From 0x274e2E…cECb78D6 to 0xCe6110…BF4be94984.58 USDT From 0xc1ffD8…09E618ec to 0xCe6110…BF4be9490.03390393735641823 ETH From 0xEcA4F9…37E49498 to 0x58338d…669101312365.820771 USDC From 0xC7dEBa…8f2baDf8 to 0x4a6262…8dA79E0C960000 USDT From 0xDA15e3…1016625d to 0xcFcb09…Cc088612200000 USDC From 0x018822…280F03A3 to 0x4dD4cB…e1b860c91.5017935864119987 ETH From 0x77062D…5DF9bAc5 to 0x3FF8B7…Fc47524E0.003195817314299045 ETH From 0x3F9583…Fe4dCd35 to 0x0A6993…979BaA6c13 ETH From 0xa031F1…885201Cd to 0xCF5f16…ea26de52410 USDC From 0x4743F5…b47a7eDA to 0x435e1f…d882533c10780 USDT From 0x5886fE…6304Ad0B to 0x21e341…104C38e7500 USDT From 0x1F0FE2…884498e3 to 0x93AAAe…C6a4f15D2774.7 USDT From 0xD40880…4ccBb0A4 to 0xad7245…37FBe026100000 USDT From 0xe669b6…0F1EfD73 to 0x1692F5…3B85f9845.7699114651469605 ETH From 0x39fd12…986319F7 to 0x4cc897…4fC5a6Be19.37 USDT From 0xD5dd1B…260E364C to 0x24eB80…635Cd25e845 USDT From 0x339e64…454df539 to 0x2F3dca…620a0B1F55 USDT From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B319.409 USDT From 0xE9F04a…D26b6233 to 0xf01d3e…118586bE2000 USDC From 0xE8ccEc…17F1B64c to 0x12b469…618d4030315.68604513166 DAI From 0x3F79cd…160B9b72 to 0xb9B230…63E4960B98.615 USDT From 0xC8DC43…7E88bcDd to 0xAB0c6e…8bB685DF22585 USDT From 0xbFE07b…95B17570 to 0x3259f8…F687497c29.591 USDT From 0xde1368…Dbc3f2ba to 0x5076C9…edBe9c6C25124.61 USDT From 0xcc6Dc4…B0cb7868 to 0xE347a7…CdbE19641.071335 USDC From 0x8012Fc…79861CDA to 0x81A0d5…fddd268b0.005 ETH From 0x88BE6B…648596cE to 0x359670…034F60540.30272534845101107 ETH From 0xCEE1C8…775da158 to 0x4c6225…F5da5E7a5 ETH From 0xA010aE…f395B8aB to 0xf19952…0d54E0cb328.85 USDT From 0x63aF64…18d10c77 to 0x1d2CfA…D3AB8C3C200000 USDC From 0x650641…137769d0 to 0xFE0255…b5267f198982.720818 USDT From 0xB13361…2F552A4d to 0x79eF78…a715673E299765.171294 USDT From 0x059d40…658f5269 to 0xd9A742…9748383A2.1568 ETH From 0xBbEe6b…9635E54d to 0xD5c655…5dD3C115643.225 USDT From 0x827b47…6f2B255f to 0x5A5381…d660B8982169.87 USDT From 0x990C3e…563645ce to 0x3Bb544…b2EEE1f658.607958 USDC From 0xC0dFDf…2bD47CdA to 0xDCe7FD…89ac86d20.00013174861860287 ETH From 0x074ccE…3687B50D to 0x4c58D2…F77500C850 USDC From 0xE3F4E2…507d876E to 0x71b8d6…dA0deC6012000 USDC From 0x1B314D…69A680EB to 0x26b33b…6cc43cB80.3997444132910477 ERC20 From 0xC776E4…7761fE82 to 0x5F62f6…797677cf33000 USDT From 0xa5C014…951b8a67 to 0xfa5C2F…6B6dc8480.5 ETH From 0x435c12…E0aB8651 to 0x7Db5e6…89ec644A150 USDT From 0xCBE1d9…Ce9816e9 to 0xAAc085…40A893dE20000 USDT From 0x1c8A06…623734bb to 0xd8820B…dB43d1281000 USDT From 0xa2bbeA…a3713BB1 to 0x4dE687…F6B06fc213762 USDC From 0xc6A062…14Db7824 to 0xD08f5c…34878D9577500 USDT From 0x1f0C93…E4a55fc2 to 0xBFcFDf…5781B61620.00388 USDC From 0x39f305…E14f9c89 to 0xD60De9…73f153f95636.29 USDC From 0x0f4264…0412B239 to 0x405fdB…4cFe1E29399.14 USDC From 0x056085…7D166A57 to 0x24eB80…635Cd25e0.36119715 ETH From 0x7217f0…2f9893A0 to 0x76aa19…A977A8158.16178216865806 ETH From 0x497B53…E3044564 to 0x2f639b…de7DaEf40.21043577505181368 ETH From 0x04A857…CB2B93E5 to 0x550189…3254BcEA4101.27 USDT From 0x1882B5…fFf2f670 to 0x05b63c…CA8e404E0.00776 ETH From 0x861E19…f912bb2D to 0xe097ae…6B12DAE950000 USDT From 0x43B9D3…5b2169fD to 0x1595c0…0403995197.05713 USDT From 0xC280e6…4CFDac3F to 0x6D93E2…5CE1599f200 USDC From 0x61797D…8C8Ca7A7 to 0x3F6a6A…1bc6A1a16500 USDT From 0xF58861…A9EFdb62 to 0xe6A088…5E4FC26E0.01 ETH From 0xCEE1C8…775da158 to 0x6497Bf…0e4A8a4e4.7214 ETH From 0xfB6B91…b0e5832e to 0xCe6110…BF4be9490.006700652901794249 ETH From 0xd0e442…140b01Bc to 0x5974b9…A44BE01215104.483195 USDC From 0xC7d0e5…dC049b59 to 0x4C39fD…CDB2d3670.0523 ETH From 0x3BCd8d…6255Dd9B to 0x2769A2…a993F2190.5 ETH From 0x6B89F6…35C76c6B to 0xd7f96B…7382d0c2110 USDC From 0x5f4f13…3Fe7C3F5 to 0x39F692…3a6a7e5b45390 USDT From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF6132500 USDT From 0xD6e956…605773F2 to 0x468257…8FCDE52350 USDT From 0xb498BD…48676679 to 0x762686…C56464A40.006 ETH From 0x688BBD…44A6dC20 to 0xB0601e…399b7b6990 ETH From 0x27E48b…ecB9b856 to 0xCBa7d8…16275C2d1050.068193 USDC From 0x8730DC…A9926dF2 to 0xba1681…75f6F1000.01308 ETH From 0xfBE476…84a5Fe05 to 0xAF857D…B9d17CE90.000173506217287591 ETH From 0x606CD5…B8a20c13 to 0xDf5e9E…09042bc4100.0098 USDC From 0xF321D1…a6c57e8a to 0x2e51EB…43C877b2500 USDC From 0x9Fb318…2046B77B to 0xAA5B8A…ed00dC9f7363.494638 USDT From 0x231739…ebAB88cd to 0x56dfC8…1607C2Db0.35286 ETH From 0x6a10E3…7f120B3C to 0xEe5D84…20833DbE5000 USDT From 0xBDA249…dfb4583b to 0x74C5F5…738279c00.222934 ETH From 0x7Bfe49…b7d02cE6 to 0xacd5e0…d40A8b9450010 USDC From 0xd41A99…A2CB17e9 to 0x7BfC6F…Ef27167d25000.04765 USDT From 0x09286F…C7b2608a to 0x6dc29D…7Ad175eC53565.507127 USDC From 0x3c1295…B2146a66 to 0xb96866…490cb1670.448236070114168 ETH From 0x9C9867…10d56db3 to 0xdc1A27…4005D3730.463218 ETH From 0xABDAc3…6f09a215 to 0x401C7a…61AA163020000 USDC From 0x065D08…Bb7437b8 to 0xF84dA7…f903dABC1842.18 USDC From 0xDfB57E…36d8A12b to 0x6f99EE…B75Df080150000 USDT From 0xcBc1a1…75aD8A3d to 0x3DaD38…c93D287C15.499977288487635 ETH From 0x49f93b…F102c156 to 0xd19617…1Fd4fB873010.869793 USDC From 0xAF2a7f…A56DB092 to 0xCeD3f2…C9b3A69a0.998462 USDT From 0xCD93e5…4eC4654D to 0xFaBDea…2C3657A4136 USDT From 0x329593…df44e5CC to 0x62b538…e2CF836010 USDT From 0x51c45B…89126d92 to 0x036673…38b3Cd870.01 ETH From 0x39f589…f01FB66a to 0x2e7764…fD149fb5100 USDT From 0xd83022…8CeB3543 to 0x0C4A23…F5b4cF32430.08 USDT From 0x9b9eac…C79e3aC3 to 0x9C61B5…65BbEFb82519 USDT From 0xCe5b2a…10285dD8 to 0x4B8edd…B0463fEc0.788327575103548 ETH From 0xC12bac…e81464Bf to 0xc3B69C…1F88678a23000 USDT From 0xbc5CbC…De3d93EA to 0xa4A553…C7Da74345000 USDT From 0x4c61C7…54d4E077 to 0xb7EBD1…3b2B12bB11995 USDT From 0x2be506…80A05cA9 to 0x39513f…93769b54215 USDC From 0xb498BD…48676679 to 0x80117d…974857Aa0.006 ETH From 0xAbdB3B…0B535cA8 to 0x3AEcf6…E780e6280.20452082965031465 ETH From 0x5EaFF7…5291eB88 to 0xDF5943…82e4543541667.93 USDC From 0x8B1E4b…aa1902d5 to 0x83F978…145Ae6DD0.00816963 ETH From 0x957e85…893aB4a2 to 0x87D63C…5443aC327645.16 USDT From 0x06b4a5…A1C021f2 to 0x7Db5e6…89ec644A21 USDT From 0x8a1240…2ce6F0E8 to 0xBa6388…32b51aD0164.01 USDT From 0xaA0d83…c64F0A51 to 0xf9ae06…272126cB18138 USDT From 0x790471…8626a0e6 to 0x0BAeCb…9F705d2528.528228 USDT From 0x587736…94857dc0 to 0xF85547…7332c05F1920 USDT From 0x3C2192…0F100945 to 0xa44Cdb…97D8475610 USDC From 0x930A48…5FB75481 to 0x1bA742…4bf852dc10 USDT From 0xb41A06…cF542B2E to 0xFaBDea…2C3657A4135.1 USDT From 0x32c4e4…DCa49Ef4 to 0x16E989…0Cf17cA1150000.000765 USDC From 0x8F3a79…55bEC7dB to 0x1f1c2d…dd0e9304103.75 USDT From 0xEE272D…91E8C349 to 0x12FF65…F08c106b460 USDT From 0x1fde77…2cfFA12B to 0xB01533…d65AFe2c5600 USDT From 0x249316…Cc61B4D8 to 0x7AAA1C…5F017D4E100 USDT From 0xa0Be47…4e0b276A to 0xC595bF…DEC3Dd892.071954913292264 ETH From 0xF23c53…DCb6b467 to 0xCe6110…BF4be94925.001211 USDT From 0xAdB2f6…3B7fDbCC to 0x3AEcf6…E780e6280.5905316270416738 ETH From 0xEAbE84…Fcd271C2 to 0xf28822…1C8d12bD29.04660735626079 ETH From 0x745Afb…47Bd9754 to 0xf0F1D8…531B4F4b11234 USDT From 0x8C465C…9d96DAB0 to 0x080d72…b8db2eBE9999.6 USDC From 0x733c8e…B8D125a0 to 0xbe6971…B65Dde552900 USDT From 0xb467aa…11Dd7b23 to 0xbBD175…b4b1844a4989.246198 USDC From 0x8f7499…915AdF1c to 0xEbB885…57A4e40684989.720414 USDC From 0xcD96F5…411d128b to 0xd65f38…a5B33Fc384200 USDT From 0x4E470a…96E3bf19 to 0x386ea2…0c6b1A9a70.532 USDT From 0xCAF690…Bd57d7f4 to 0x35b09d…a47489320.002 ETH From 0x03Ab43…ac02d256 to 0x50119e…FFa92a0356.4 ETH From 0x5A8FEF…9c9A9Dc5 to 0x331288…3335414c99970 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D578000 USDT From 0xDC9916…fB6Fe10A to 0x3dEbE8…67BdA9970.5851852766720269 ETH From 0xA0AA13…7D214e76 to 0x562351…72f9D4c060 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0xFA2ea9…A4beE7e0 to 0x991281…f4A1a3E710066.081091 USDC From 0xe93dD5…35aC3aDe to 0xCc198B…7b95FbB599000 USDC From 0xA9Ed54…54114c65 to 0x8C4c13…A91b9b35500 USDT From 0x38ac55…fbB64EDd to 0x7Db5e6…89ec644A53.09 USDT From 0xc77752…2D2a24F3 to 0x976079…641428d5999842.786378 USDC From 0x769d26…c9569D3c to 0x8845C0…d2c85C529.853284107695956 ETH From 0xCD41a2…223dF571 to 0xaD6C1b…700278F5561.33 USDC From 0xaC60DF…57C88F6c to 0x9326D8…9BAF613223409.803007 USDC From 0xc46f79…4c961955 to 0xBbD97E…6C11a7491150.225444 USDC From 0x065D08…Bb7437b8 to 0x826dF4…9E4090325177.16 USDC From 0x4cd5B3…2aa4E1Aa to 0x383073…CE918D8f8.8237 ETH From 0xA5279f…78A6589B to 0x3AEcf6…E780e6280.5174718192363505 ETH From 0xAed3D1…db2af04b to 0x4da9d4…Beae059c119836.17 USDC From 0x5c5FDf…14111bc4 to 0x94935f…a44858a81026 USDC From 0xccD843…201b41f9 to 0xe23C2c…AF43b8171.1363 ETH From 0xfaA779…C5F620a8 to 0x3F9EAC…AAA2b56150000 USDT From 0xcbfc21…b52577f8 to 0x4bDcC9…6Ac9369a0.00320019776111055 ETH From 0x6FDe31…246CE2E6 to 0x28836A…50E05e302440 USDC From 0x37936E…1fB9dDb0 to 0x915D3B…1C6A150e458.230271 USDC From 0xF79e4F…B3Ce433d to 0x472E7e…734C693240.868008185458024 ETH From 0x8276f8…4647d7aC to 0xF56cA8…A5Ceaf45660 USDT From 0x9D647b…4C0C6cDd to 0xD3502e…410A7a2014.301 USDT From 0xEDD916…C5d6d8d3 to 0x9Ba46d…71ab8abF0.000173340003581289 ETH From 0xa76726…2beE3D92 to 0xfC0440…5205B6A51199998.802418 USDT From 0x0dF075…296bA532 to 0x6949ef…8e78171B65.422937 USDC From 0xC7bf43…9B94dea0 to 0x38D576…6A8Bd7C30.01 ETH From 0x1071dF…8B9c6AA6 to 0x95766E…a33aB4a21120.02 USDT From 0x3727Ad…c11A04e3 to 0xbBD175…b4b1844a628.893806 USDC From 0x7d0D74…96E09875 to 0x1a53DE…f6468Ab6500000 USDC From 0x6FAE02…7910C78c to 0xD3bAEB…b9a2D10C0.02558894820060619 ETH From 0x32aD1b…7c074609 to 0x096F85…2775a6Ba7000 USDT From 0xAc4e4e…88bb7878 to 0x4C39fD…CDB2d36749.315904 USDT From 0x484259…78B0D9D1 to 0x3c2f8b…cE277e2d0.2 ETH From 0x089B09…B96CA62e to 0xBDC46a…dbF609cE63017 USDT From 0x588e85…9A4A4018 to 0xB012E2…6a4588A8947.88742 USDT From 0xce0c98…D50822FB to 0x0C10A3…915451bE0.42044338104402224 ETH From 0xC35BD9…176f251D to 0x44a206…8F8f91842109 USDT From 0xC915A2…5d30C59D to 0x76E31d…ae6407a90.5970095790186953 ETH From 0x4f52e3…F881Bad1 to 0x7Db5e6…89ec644A139.386672 USDT From 0x4Bf3FA…2BCB0C99 to 0x11D139…3250a357100 USDT From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19640.857016 USDT From 0x4a45D4…DD9E948a to 0x39Dc58…2017506c0.004404752728 ETH From 0xfe7A78…9ff99D8A to 0x7Db5e6…89ec644A62.527394 USDT From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed48000.00754 USDT From 0xF59Eb3…4B9Bde89 to 0x22c7f0…2FFbE751100000 USDT From 0x07510b…1F56db97 to 0x3dF1a1…92Fb36206500 USDC From 0xBffcd6…ed4861D2 to 0x9fDe0c…c9b71d332104.9 USDT From 0x49eBdE…6297F00d to 0x7ED754…A92fFF4f89.8 USDT From 0x86F20f…0Cf8f2F2 to 0xec51e7…9B1768640.04437545631142397 ETH From 0xCe79b0…4d10FC6b to 0x8e6c26…cbcDc76610.987717 USDC From 0x496521…3D401b02 to 0x1086a0…18ced8c0511.5983 USDT From 0xd318FC…91239ab4 to 0x0Fa587…88574c9a6262.99732 USDT From 0x4B9df0…74B04625 to 0x3449F1…fd516D320.5601186610226667 ETH From 0x522d64…9C36993A to 0x85359D…78db02771989.9832 USDC From 0x21cAF4…667525a4 to 0x879709…d4F3D5B9100 USDT From 0xFeF5D0…bED1afd5 to 0x5bFD2c…182b2dE50.00220682349825661 ETH From 0x1E0068…Ef429A18 to 0x24eB80…635Cd25e355.267005 USDC From 0xD5dd1B…260E364C to 0x24eB80…635Cd25e3284.37 USDT From 0x748a1c…45eB5d99 to 0x5e5B1c…fcFe27FD2.2586 ETH From 0x0fA08E…1b498d76 to 0x4D133a…5fbBaA97117.3 USDT From 0x2abFD2…a486d723 to 0x8658E7…fCa16DbD1.189995956594795 ETH From 0xC24a84…03D67096 to 0xC392A8…Cec87Ec099898 USDT From 0x4380CC…E4F29AdC to 0x6BB19e…d47a1B60498.8 USDT From 0xBB289b…011B968a to 0x53e811…557daa8A0.863558 USDT From 0xCE937C…6E484048 to 0x98394C…236c43C74895 USDT From 0xD981e3…19946518 to 0x3E41Be…b792E8d00.2384393 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD663128 USDC From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E129.963333 USDT From 0xa60bc4…2FbCfBB8 to 0x323A63…6ba4B14B5734.543209 USDC From 0x666157…fA843B02 to 0x392e41…AD8E9e3B4688.183082 USDT From 0xf17Fb6…2e44A234 to 0x0F8b8A…53751b632218 USDC From 0x8C465C…9d96DAB0 to 0xd89Fe5…909D88674000 USDT From 0x03B608…B6Cd0e9B to 0xcd4E96…4FEcE3B10.7916350562390738 ETH From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2493 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E0220.14 ETH From 0xbE77dB…4969d2f5 to 0x3AEcf6…E780e6280.539082904138261 ETH From 0xAFF12E…e7C884d5 to 0x089Ba7…166Ca62E248.99998909039945 ETH From 0x875237…35BE08aF to 0xE995F1…43c140e10.01 ETH From 0x8C465C…9d96DAB0 to 0x488489…7bEA40E99999.9 USDC From 0x42A6F1…57b76B54 to 0x3AEcf6…E780e6281.5834254123067386 ETH From 0x946E63…c67A3f4f to 0x4701a5…684AB4B830 USDT From 0xa0505D…21cE47b2 to 0x3eec1c…3559AB417 ETH From 0x0D1f36…5537D58E to 0x2F070F…6FaCeb09300.289683 USDT From 0xb18218…38A226Be to 0xD4E7ff…2477E8d23850 USDT From 0xe6db2d…d68DCCa0 to 0xa76D12…d2C8FAc70.6541049 ERC20 From 0x55845c…2D8b902D to 0x8Ec52b…95b618472500 USDT From 0x632C85…9Bbf7777 to 0xc00347…316952042000 USDT From 0xD8293E…5609975F to 0xd9EDd3…0F8a39F2404.42 USDC From 0x84aC68…a93Be21f to 0x692356…17E6Ec66299.37 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E52105459.851941 USDT From 0xFF7D3b…6302dAcb to 0x6FF7AA…aAAA23e325000 USDC From 0xC5D964…F2C790B6 to 0xe88457…E3c21E3B0.23063082616822497 ETH From 0x74AF16…123800d6 to 0xe331aD…B16589fc20000 USDT From 0xf304E3…f977A1db to 0xf701e5…24A3dbef124.737656 USDT From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF20 ETH From 0x2CeBd9…6f226B97 to 0x76aa19…A977A81510.870528851000001 ETH From 0x4c61C7…54d4E077 to 0x8347fA…8aDc2741100 USDT From 0x30119D…E84e6D44 to 0x00064b…2237bE590.01 ETH From 0x15Bf50…7bED4652 to 0xFC08A4…5Dc31bAa255.064033 USDT From 0xc52031…c1030488 to 0x1209b1…b9cf9E7d1 ETH From 0xbE62be…5B741f8B to 0x90a329…510ebc013 ETH From 0x63aF64…18d10c77 to 0x1d2CfA…D3AB8C3C100000 USDC From 0x542B68…4cC78A03 to 0xA5ca01…DCc51243349998 USDT From 0x5b52C1…Cac2Ca15 to 0xFaBDea…2C3657A4135.8 USDT From 0x3a6471…6F774295 to 0xf49dA3…2156f31C2.415 ETH From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c47449.58 USDT From 0xC6Abf4…993e8bFb to 0xF1AB4d…CD5ed02A1990.8107 USDC From 0x0551E5…eEfa0197 to 0x20A434…fa144AF531986.73 USDT From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D62850 USDT From 0x696e39…187c6d15 to 0x6372fA…2ABAb2D82663.429047 USDT From 0x53b21B…aE1470A3 to 0x7ED754…A92fFF4f131.17 USDT From 0x0265a0…7f561529 to 0xFcC144…Bc53b4Ea10000 USDT From 0x4Fa14F…FC6a0a5f to 0xfB4C2C…38489F0451183.89 USDC From 0x749ABF…e286821D to 0x923FFE…A23933170.004 ETH From 0x124ff1…50DE491F to 0x25BB76…AF82eaBA235.24 USDC From 0xA5279f…78A6589B to 0x3AEcf6…E780e6280.7664899982130194 ETH From 0x87eEc1…799Cfa1F to 0x550307…c67AFc0A100.41 USDT From 0x17473F…bBabd073 to 0x476c6d…0dd5135D0.003966 ETH From 0x0DD41a…77C61C9E to 0x7D6131…Ee2A807851.48 USDT From 0x61026c…4248B7B8 to 0xFaBDea…2C3657A430 USDT From 0x369519…0b98073b to 0x87Be8E…5acD1984131 USDT From 0xcd5D16…40d78361 to 0x9D2362…c9c603E66242.808635 USDT From 0xBffcd6…ed4861D2 to 0x5b9Dad…2a2E94F210297.11 USDT From 0x5bbb6B…bA4ff8B7 to 0xFaBDea…2C3657A4135.3 USDT From 0xD2c8b3…fC2Bf6D6 to 0x1f1c2d…dd0e93041505.720142 USDT From 0xe89315…0769DE24 to 0xAfCC3c…5880972d2783.6 USDC From 0x2cA341…daA8f982 to 0x4ee7a0…96007f8A1000 USDC From 0xdb4fBB…b82EA028 to 0x5E0800…6D0fc40411642.9 USDT From 0xA77dd5…42a0b5B4 to 0x1B33F1…626f87D7746.27 USDC From 0x30D445…9Ca7d278 to 0x8C5E85…5950aAd50.34 ETH From 0xf032cB…6982a2C2 to 0x526fAC…b3B52eA628.401 USDT From 0x3dEE14…2E88ea6C to 0xB11C5B…DE51e8ae5.0972949146601945 ETH From 0x47a741…4B2d7Eb9 to 0xdDE38C…29096491170000 USDT From 0x60205E…168E377E to 0x4C39fD…CDB2d3670.010718 ETH From 0x79dD93…61F4DEcB to 0x921137…C0D04da80.000148693940938282 ETH From 0xc48689…015a6fd9 to 0xAa17D4…eD05b03F17931.096425 USDC From 0xbF15c1…72354D76 to 0xaCE25F…19F671cf10.685157271000001 ETH From 0x34A67F…f8E9f633 to 0xE67851…b93d5E0c10000 USDC From 0xf1Cb25…0eA47031 to 0x58AadF…BFE38E3049997 USDT From 0x8C612B…0034B968 to 0x2317f3…B4609c94459815.454596 USDT From 0x36707f…cBA94704 to 0x8c5698…A85ca044100 USDC From 0xA85103…F79d3661 to 0x22bA7B…b8258660470000 USDT From 0x34D6F0…5bC2102b to 0x3b49fE…602b9775519.15 USDC From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c54473.43 USDT From 0xABf308…1B6F2128 to 0x4d7718…28C9A84E1187 USDC From 0xD6CC0e…69497633 to 0x99Ae3A…dd38647A100000 USDT From 0x251AF8…96144448 to 0x44fE89…F9a6365D496.551733 USDC From 0x074bBE…D9Ac9Fc9 to 0x53aE59…c5187ff37500 USDT From 0x3b98BF…B49c23fb to 0x0d1495…86cAc48D6999.372043 USDT From 0xD71aC4…6F3C3F1e to 0xe0554d…0449bA183133.985522 USDT From 0x3B66e1…40Cc87c7 to 0x5061b7…1b4956be490 USDC From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF10 ETH From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986400 USDT From 0x74CEB5…594a29Bc to 0x82693e…9F31c6db15000 USDT From 0xaF06c8…d97011ab to 0x9f64cb…13e4AADC0.8424716972339277 ETH From 0x8E4EEb…4Dec3F01 to 0x397afB…d762BA50100 USDT From 0x45c637…38C1A2BE to 0x8027cC…FE4917D10.00177196013763425 ETH From 0x59d437…16aD9208 to 0x03b996…93bAA4360.13656582363598302 ETH From 0xfC59f0…2eA8EeB4 to 0xb09939…AF7B73970.01 ETH From 0x1e0dF1…B7e9B31c to 0x386ea2…0c6b1A9a28.261 USDT From 0xD22928…12C69A42 to 0x5Eff9D…9be0A6dD10000 USDT From 0xEe75ee…2EBfa1af to 0xb9B230…63E4960B42.288 USDT From 0xC4Eaf1…fD6d5408 to 0xE347a7…CdbE19641.21982 USDC From 0xe69875…5f5f4C8E to 0xF9dE50…E09559E7218.166842 USDT From 0x8C2b03…2bdf1Eed to 0x3F6a6A…1bc6A1a11015.622115 USDC From 0x8475Ed…6bc34236 to 0x04a94a…eFA8F10712.731279047273182 ETH From 0x8A0643…F2Ad7D25 to 0x7Db5e6…89ec644A81.147489 USDT From 0xC424CB…874A7f21 to 0xdb85cf…AC1B846D0.002811751766731971 ETH From 0x570833…2c12F8B8 to 0x157C76…6213606592.521228 USDT From 0xE15f4e…19146185 to 0x8B1a4f…7Ba326Aa500 USDT From 0xea82Fc…58b34AAa to 0xeeDb28…B23142f21.436101229078403 ETH From 0x9Ac23c…f91c2584 to 0x851a4E…5479a83B0.043852625913 ETH From 0xBDA249…dfb4583b to 0xe148Ea…B53fbDf60.022332 ETH From 0x39792C…E951e21A to 0x47E2eE…47B1357C137.74 USDT From 0x89a641…376e374C to 0xD4c2A5…30b35226693 USDC From 0x36707f…cBA94704 to 0x8c5698…A85ca04429892.0001 USDC From 0x409195…00B66a3f to 0xef859d…824E4F414 ETH From 0xbfDa4a…9063B6Ed to 0x1d713a…62a542A010 USDT From 0x9f322F…cdC9196A to 0x2A34DD…aEAe1a8F9e-7 ERC20 From 0xe19FA8…99e10D31 to 0xEBE01f…7B0C86013381 USDC From 0x130D1a…71786C2E to 0x8CD680…06C73d100.007 ETH From 0x65d6a0…58f023DC to 0x43225F…98cF641b0.54629616 ETH From 0x9Adb88…a15B0141 to 0x37ad82…fEeE347e133848.793744 USDC From 0x7e0639…fa9D955B to 0x110659…e234BB535793.825478 USDC From 0x092574…4bc0BdB3 to 0xFaBDea…2C3657A40.00457269 ETH From 0x0C791e…A8A2d6d2 to 0x48Ed05…0B08728A3800 USDC From 0x103B61…CEbf083a to 0x257058…898eef630.15803008314597217 ETH From 0x2524ef…3d3d1d53 to 0x4C39fD…CDB2d367154 USDT From 0x9A0E04…453b50C7 to 0x55fe00…7b7f36B10.002594443194143108 ETH From 0xB4c6E2…C188a174 to 0x2Ecfd6…a79b2C870.026 ETH From 0x560899…25Fe8205 to 0x069FD8…86a3640e4 ETH From 0x8c1BeA…db0B68E6 to 0x8F85ec…dfEe46b11869.739403 USDC From 0xd8aFE5…4F9D27a5 to 0x744F41…aA4673453 ETH From 0x409195…00B66a3f to 0xef859d…824E4F411 ETH From 0xd2Bb53…Bb787aA1 to 0x382622…DA4433bA10 USDT From 0x161581…9929871A to 0x3c1996…2FFEF3Ab1370.37 USDT From 0x0760AD…484e58b5 to 0x07caa3…Bb5cD44F0.01459 ETH From 0x060F6C…64157034 to 0x46FEDc…0f82670E0.05586611725142 ETH From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5284000 USDT From 0x20Bc04…693fe919 to 0x00064b…2237bE590.01 ETH From 0xa3c9BE…172b720C to 0x5749E3…2935fd050.02 ETH From 0x535a2B…1aEE57D6 to 0x943701…56bAaDD70.50310664730716 ETH From 0x53B4A5…263F7dC8 to 0x71b8d6…dA0deC60500 USDC From 0xeb32F9…16D96017 to 0x6dA82a…96CfEEE8117239.485413 USDC From 0x47D1BA…4B6c219a to 0xb9B230…63E4960B28.223 USDT From 0x2fE68C…c89F6a23 to 0xD5c655…5dD3C11549.904 USDC From 0xC0FB9F…15516e91 to 0xd4971D…eC1862571793.609173 USDT From 0x6ba768…67Ee7F2C to 0x187c5a…0DAC688B85000 USDC From 0x8DF26b…f46FCFC0 to 0x4DA997…0E787ea50.2290789265009075 ERC20 From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC2800 USDT From 0x6Be8BC…14Bc4829 to 0x6eA01A…f9f4A72D14.193737 USDC From 0x4f67D2…DdF85a62 to 0x1dC7Bb…D8e68cB10.00001040284264452 ETH From 0x881494…24b217Dc to 0xeA0d61…Dc5840140.01 ETH From 0x331E78…B8AEb33E to 0xb0b07C…DbcdE18B61723.812741 USDT From 0x55bB1B…965F3cB8 to 0xaB0D34…Add4d3d12500 USDC From 0x488e59…B6316363 to 0xe1eC07…bE0314bb10000 USDC From 0x38aD7E…Fa77354a to 0xB012E2…6a4588A849 USDT From 0xF5Ca35…8A876615 to 0x80C2B9…fa00F1c22.2 ETH From 0x8c3E09…53C33412 to 0xac7557…280383611500 USDT From 0xD4d9b3…eF007F46 to 0xC0D119…275958884100 USDC From 0xF33368…29333301 to 0xf7BF63…A6596C380.000131429192898361 ETH From 0x339e64…454df539 to 0x40f209…C86b350D40394.01 USDT From 0xe144ee…42875A79 to 0x14f5fE…34b0A8475 ETH From 0x2Efa5F…3fe9c9b5 to 0xb0ec88…0b27ce4F10.16 USDT From 0x5586e5…19206c8B to 0xF6bb10…878f73081000000 USDT From 0x61f1d5…9e2711A1 to 0xA83568…58f7A4f05736 USDC From 0x11d060…f14bF7D5 to 0xFaBDea…2C3657A40.01791749 ETH From 0x4390dD…75c103EA to 0xDd9045…E259C7212234.88 USDT From 0x9abd8C…df9CCBD1 to 0x9e2699…325f79200.28 ETH From 0x72157e…5a9cECF4 to 0x7491eE…F00969331918.644405 USDT From 0xd8fC99…f0ba568d to 0x4C5dD4…57758dC30.013528995837 ETH From 0x4770d2…4bD14635 to 0xddF1d1…428957161050.097651 USDT From 0x038f4D…428B1031 to 0x0dF967…ec0b485e238.4017 USDT From 0xb77E90…a469252E to 0x413BDd…Ff1b7b99312097 USDC From 0xD4830F…13fCc483 to 0x40b049…64b9414050893 USDT From 0xF4B676…e7c39D5B to 0x5Ae585…25B34C5F2301.1 USDT From 0xAbdB3B…0B535cA8 to 0x3AEcf6…E780e6280.1637195395314508 ETH From 0xC3Ee21…B7474065 to 0x88E79C…9f708FaB0.041576002597169 ETH From 0xDA5F17…807DDE66 to 0xebA163…0d51958A0.00224094096916062 ETH From 0xbDd618…980B1674 to 0xb12C89…E6122A708963 USDT From 0xc7d2Db…d43dEeFa to 0x9B0aB6…4B054a4130 DAI From 0x827B5c…0EA540a5 to 0xcC3D81…061bccB21364.349 USDC From 0x4761F8…0F954A0c to 0x96672e…E9bE94890.01550308 ETH From 0x8d1eFd…5E183Bf1 to 0xF3815c…b8241f143492.433 USDT From 0xb15363…8FD7d27B to 0x0428C7…20E0a33f85 USDT From 0x25eD24…701D8f2F to 0x4C39fD…CDB2d3670.00929 ETH From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9426.375573 USDC From 0xe1C196…6A04059d to 0x5A3407…fCa051F149.963698 USDT From 0x98fA19…3AdF53B2 to 0x438005…c62347908500 USDT From 0xB7A16a…98003F87 to 0x074FC5…a92527951.10945 ETH From 0x711217…77a54E04 to 0x96181c…00ff3Dd74 ETH From 0x184054…CF9969D6 to 0xC7203E…411F0cA716.475246300021755 ETH From 0x06338C…8673F87D to 0x3AEcf6…E780e6280.18179178012479014 ETH From 0x5B5fd8…ed955447 to 0xC3844C…65515aB550001 USDT From 0x9e91f0…6EC3Ae06 to 0x318e54…94ECA02345486 USDT From 0x617525…0b3F3aBF to 0x3AEcf6…E780e6280.2396517452953492 ETH From 0x75BeBd…2f507818 to 0xB8b0A2…00224FC721.667075425593055 ETH From 0x3B26f3…e34B2E93 to 0xF32c2f…84F1BE4910000 USDT From 0xddFe46…1a0328BD to 0x3AEcf6…E780e6280.5652251593614789 ETH From 0x962e1c…43CD5050 to 0x334a66…f9026847100 USDT From 0xbe2Faf…aE1b1e54 to 0xdc1A27…4005D3730.0177088 ETH From 0xdD8Eda…0e298e0E to 0x6a4163…283B031E0.044623227397515 ETH From 0x499928…a6D630D3 to 0x17e1bB…aC899d77226427 USDC From 0x3adAca…763E0C4b to 0xc20991…9FB9B073549990 USDT From 0xA7afb0…deA66D82 to 0xf640D3…46A6902115000 USDC From 0xABf308…1B6F2128 to 0xd54e1D…986cbc3E244.75 USDC From 0xe3374e…053603A1 to 0x89e884…13e23EAD100000 USDT From 0xc1DB61…dc509636 to 0x281D5e…91a7556610646.41 USDT From 0x0Dd933…d15694Cd to 0x588D04…74E9Ccab15000 USDC From 0x8fB568…18f40c95 to 0x41B227…04bA082f0.222 ETH From 0x5c6c99…3F9a0c8f to 0xe01D9D…14559Df65 USDC From 0x5D1C04…f696F5E4 to 0xac5456…447557D57.3 ETH From 0x0F38AA…03d79DCE to 0x36216D…dF764ed22162.8 USDT From 0xeAEaA6…12E6036b to 0x4B4C55…AdD115b90.000167743021717742 ETH From 0xFCfe1a…61faE1b7 to 0xaF1450…219b260c18200 USDC From 0x57cC72…452D504F to 0xA3d3A2…B6956063275749.6 USDC From 0x15FEA3…072A1E32 to 0xa95Da6…bA6dB38E129545.974016 USDC From 0x580166…1EB2F349 to 0x7Db5e6…89ec644A0.010791955477983 ETH From 0x68b379…C975c092 to 0xE7074c…f961Ccf21 USDC From 0x00231D…35c7C7B8 to 0xa2e8a4…66Bb15753.065358 ETH From 0xc878c7…ad9F8aA3 to 0x56971B…E41CE798717.5 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xd204Bc…59f0a150 to 0x7398f3…55E787b325008.131149 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB556100 USDC From 0xEa4eb5…C6336432 to 0x6a77e6…9A67819d10460 USDT From 0xe84579…f4a0f3d0 to 0xDb75E4…EB5CA99D1009000 USDT From 0xf9f016…53429C60 to 0x5362b8…6CD3B6Ed98 USDC From 0xc8CB72…3c939715 to 0xb9B230…63E4960B70.523 USDT From 0xa98426…7cE9023f to 0x3dEbE8…67BdA997314 USDT From 0x613C7d…2fCB2271 to 0x084946…968a65cA20000 USDC From 0xf1E465…8cEb1123 to 0x02c904…48F0702D9 USDT From 0x3BAEd8…6b8D5B90 to 0x851511…75c1a7151125.269709 USDT From 0xE53351…2872439c to 0xA0694F…BABE4db786967.71 USDT From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b035000 USDT From 0xC2c29b…1162d6A3 to 0xEb70bE…AdC4a90834996.011168 USDT From 0xE00b19…D636d1DC to 0x37F350…b271066645.4 ETH From 0x63a374…3cB418a7 to 0x523717…3f0B365F92339.035192 USDC From 0x402792…7A876E9b to 0x373088…FcfD734123043.912415 USDC From 0xedf210…072ed1AC to 0xB024E0…b8fc433B0.04886330518213363 ETH From 0xe5a306…B7a139c4 to 0xEcE3B5…1463ba57143736.84 USDC From 0x993De3…63DE679d to 0x390fB2…B0b19cbD5279.4 USDT From 0xd8B87a…5D630DD4 to 0x01d75a…4A5a75E40.42 ETH From 0x464973…59a17B47 to 0x9D2362…c9c603E619582.895595 USDT From 0x4f9B9e…B42b7FC5 to 0x7064D6…FD97b452528.35 USDC From 0x97515a…4622bCd6 to 0x9D1CC5…Ed597F1D1.00023502 ETH From 0x03d5Ee…1648B932 to 0x02A317…1C98CE3c74.609544 USDT From 0xC59748…FbA34717 to 0x9Df9e9…F24ACD0531366.39826 USDC From 0x3da897…EdE2f358 to 0x7ED754…A92fFF4f20 USDT From 0xbE847B…D44aAB8B to 0x609cA7…37B54f523000 USDT From 0xFF4ca9…5a20A85E to 0xdc1A27…4005D3730.0142974 ETH From 0x081795…b3849F71 to 0x413f8F…392E94Fe2770 USDT From 0x241ad6…873425a8 to 0x3AEcf6…E780e6280.9655972276118248 ETH From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.136 USDC From 0xf2730A…052d8dff to 0xFaBDea…2C3657A4135.2 USDT From 0xE12109…7AF7e244 to 0x557003…0776b95a19.90683600748497 ETH From 0x63B716…AE012D4F to 0xA7842C…59De8159500000 USDC From 0x042a8D…f3672943 to 0x34c746…Dea7f01e50 ETH From 0xD047e7…cFa6BB27 to 0xd68863…F57463A01 ETH From 0x9E84a2…64686689 to 0x943701…56bAaDD70.6634418301420679 ETH From 0xd2D5a2…60577D9C to 0x09Cd3D…CB3c038D0.13912550092259396 ETH From 0xF24B0D…807ae55C to 0x203975…7ead32ee30270 USDC From 0x16B67a…Da44fB13 to 0xb59ef6…1B30fc5a8415 USDT From 0xA14137…917Eb072 to 0x13A18A…69A098431482.21 USDC From 0x0405bb…b54e291a to 0x02C623…8aDBA8192876940.873261 USDC From 0xbE9634…409b691b to 0xF2397B…839f65810.51705352 ETH From 0x4bA413…F7EC0738 to 0xDCe7FD…89ac86d20.000127609372370974 ETH From 0xCc9FEB…FFe5a954 to 0x3dEbE8…67BdA9970.124774686507782 ETH From 0xDF3e53…d10fCDf0 to 0x3F6a6A…1bc6A1a1187.794671 USDT From 0x4Ad9C9…5f0f8EdF to 0x19bA2d…5EE3De441.713755e-8 ERC20 From 0x60e24B…F9279641 to 0xA71145…5957bFDa44.22039 ETH From 0x3B96B6…9462ab8d to 0x7ED754…A92fFF4f47.752836 USDT From 0xCEAbcA…9CFf3De5 to 0xC3844C…65515aB5501 USDT From 0x9C7035…5E8C89D9 to 0x977743…7e94852E5.108 ETH From 0x9c3079…bccB3E6e to 0x9Ab17f…1BA5950E100 USDT From 0xF68545…76F0DC63 to 0x63f343…aa9eaA140.003653296715665893 ETH From 0x339bA9…b3913807 to 0xe77af8…Fb7FBe9C103.166126 USDT From 0xE434E1…e7dE1700 to 0x6d5E42…DB7025E5120 USDT From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b5000 USDT From 0x5587CE…604063D3 to 0x323A63…6ba4B14B900.062855 USDC From 0x759356…751B9a6E to 0x7865c8…10D3EEF83375 USDT From 0x35af16…8A46376a to 0xD7d270…7920711949088 USDT From 0x5488F1…42Efee75 to 0x61C15c…b4359Afd5.161382712707429 ETH From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e011582.529316 USDC From 0x3d16ac…55Fcd48E to 0x5f9bEc…4b3837715001.370375 USDC From 0x095635…54319856 to 0xE5F2bA…08F8EfE710200 USDT From 0xa140dc…41Bc2505 to 0x0160bF…D1C1ead526758 USDT From 0x031264…FE1A6c16 to 0x866157…37717654142771 USDT From 0x3d7900…2aDd7aeE to 0x7ED754…A92fFF4f41.811391 USDT From 0xE60A6d…Ffe82E85 to 0xC109F3…f76FE9370.0001 ETH From 0x4390dD…75c103EA to 0xDd9045…E259C721516.48 USDT From 0x2Ac3Ee…abf29883 to 0x4508eF…a4B26aF30.005 ETH From 0xadD821…394016d0 to 0xaCdFac…1430283c2000 USDT From 0xcE3AaA…3BE4D0C5 to 0xff53B9…00Df426613901.1 USDC From 0x54381f…abdba844 to 0xf836f8…0565D34312.055 ETH From 0xCE4F54…336bDDC7 to 0x243C7f…7963E8721000 USDT From 0x693243…BEF23C37 to 0x6C1cB3…A9f4491F200 USDT From 0xA0B4e1…f63a8A32 to 0x698D25…6866102A4.995678312579001 ETH From 0x614Fad…256Daf42 to 0xc4AeF8…1a86c89f400000 USDT From 0x0eCb55…9bc095B3 to 0x661d11…C51C2D640.016453420315100213 ETH From 0x2838a8…38b44764 to 0x0A9952…977a96950.27534240645655733 ETH From 0x89357C…Dc97B0f2 to 0x6844be…D01efe900.0015 ETH From 0x471fCC…57513E3b to 0xB25cE0…59B0199935389 USDC From 0x23F6E6…518506fA to 0xC26Ac6…8E4E7fc50.007100423265077 ETH From 0xD06755…9a763099 to 0xf3B328…Dd09Eadb0.26997764657031625 ETH From 0xd23AeC…359c7ebB to 0xb09939…AF7B73970.01 ETH From 0x3B848a…d278DB95 to 0x81197F…C89B82A61000 USDT From 0x8729a2…bFC2775d to 0x0be2bF…CF9C48172 ETH From 0x957e85…893aB4a2 to 0x9B208a…71D76B9754.63 USDT From 0xFFAedb…9b524787 to 0xa820fd…03a5DC7835640.222166 USDC From 0x24d993…E5968571 to 0xD3502e…410A7a20211.566 USDT	0x401a7F…cc7D3b14	0 eth 0 ETH	0.00274351883892576 eth 0.00274351883892576 ETH
0x436c39…45d083d9	23346437	Fri, Sep 12, 2025 10:38 AM	0xc17ea9…79166416	From 0x53987A…37329404 to 0xf04408…CA8C7ffD10000 USDT From 0x4661cC…c849E622 to 0x329A05…b848D52E6000 USDC From 0x9bff36…a7C26e60 to 0x4A444b…5C8290423218 USDT From 0x8Dc017…FA19BCa9 to 0x6D2009…D5B76Fc8957.9 USDC From 0xB793f3…e828E367 to 0x9cF85A…8f7dF4ad1 ETH From 0x9E9f12…969810cA to 0x833b57…A25CCe77575.7343802106988 ERC20 From 0x9bff36…a7C26e60 to 0x3181f8…18b896224100 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511210000 USDC From 0x0C7178…bfc65729 to 0x7CdFD9…31C5e573135139 USDC From 0x9bff36…a7C26e60 to 0x9e7E7b…6d0A875a5758 USDT From 0xe6fdcb…49f616E6 to 0xc170fb…A8417C6410000 USDT From 0xA33ed7…80807DB7 to 0xe4bD78…EB5eed9380000 USDT From 0x8F54F0…5e9808ef to 0x615Fb9…D69A7A7B2338.656 USDT From 0x99aAd4…3FEE5179 to 0xb68763…72a9895b14163999999999998 USDT From 0x89a5B8…3EE9c9D3 to 0x5dB59F…b8e9c60F9000 USDT From 0x888888…bF58F946 to 0xe4912a…74314C93606.2046059632006 ERC20 From 0x481C56…5b3929b9 to 0x3650eF…17bAb5b80.1012998552504592 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x1afc48…F13187f5 to 0xda6684…7d77E1184000 USDT From 0xc2C96C…4Ac0B0AD to 0xf73D08…38d508c9212 USDT From 0x14a8c6…82Afc790 to 0xC4d423…5922772610 USDC From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a249604 USDC From 0x8526d8…C76536f3 to 0xe1209e…B902CCc110287 USDC From 0xBAF4a4…049d224B to 0x5eAf52…06cB75241076000 USDC From 0xc550D9…9bFeeaa3 to 0x499B45…2EAbedD71421.215 USDC From 0xaACFe8…400D43a6 to 0xA6C613…f0C5C28712.6464403 ETH From 0x2c566b…b095b95E to 0x560EaB…d192ade12.16 ETH From 0xD7Fd30…5a4dDef6 to 0xA36A6C…35439e7A55.985724 USDT	0x0eC1DD…328dBd38	0 eth 0 ETH	0.00005265497858745 eth 0.00005265497858745 ETH
0xe36b82…41d11d9f	23346409	Fri, Sep 12, 2025 10:33 AM	0xc17ea9…79166416	From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0xE2a283…A5D1A93c to 0xC2b399…a21A880F4500 USDT From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xC010C4…D57b9528 to 0x80a64e…2ebF59A91444.39 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x22c998…6FFbE751 to 0xb5c69b…c247326c99999999999999980 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x05e3D2…92c24D60 to 0x73bCEd…B9319d7B10 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xbe9123…42050feF to 0x2af372…F3CdE70345.5 ETH From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x9bff36…a7C26e60 to 0x9e7E7b…6d0A875a5758 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x540CEc…edfE230E to 0x9B23BE…9AeB06aF299999 USDT From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH	0x0eC1DD…328dBd38	0 eth 0 ETH	0.0000631345017215 eth 0.0000631345017215 ETH
0x7ae1b1…6c27e17a	23124119	Tue, Aug 12, 2025 9:38 AM	0x6cBB0D…A7Af73E4	From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xd9db14…71EA7F68 to 0x9c4eA2…EF01b79943283 USDT From 0xd808C6…1A372Cfa to 0xf3C6f5…F319C2f2100 USDC From 0x3da52f…74050396 to 0x40F6Fe…7C5b5e055000 USDT From 0xA56115…1eBa84f7 to 0x3dA250…3205039650000 USDT From 0xF5B98e…986E9c7D to 0x5aBE1a…7686E1c70.001 ERC20 From 0x8b907B…272fbfac to 0xc1D459…BC8642D350000 USDT From 0x235e25…7E554f76 to 0x5f067f…B8F243DE2.7 ETH From 0x255797…93B2A58C to 0x5b3113…6C8ce30b50065.09 USDT From 0xc1D09c…b48642d3 to 0x8B915d…402FBFac50000 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A10963.651905 ERC20 From 0x67Bfc4…eFE41532 to 0x0aeD5B…cEc51bED100 USDC From 0x11c60E…56bfBfaa to 0x6Aa802…09EE766c2000 USDT From 0xc39a08…02Ff14A4 to 0xdB1EBb…61A707A050000 USDC From 0xd2A465…176f654E to 0x309c0A…0a2a08c59311 USDC From 0x9bff36…a7C26e60 to 0x9e7E7b…6d0A875a4190 USDT From 0xB4cB93…Dba06CFa to 0x977A45…d31BE04072762.15 USDT From 0x25729D…65aF8775 to 0x95431C…930c7b94100011.30127 USDT From 0x186382…5416Ede2 to 0x10D270…4486D992200 USDT From 0x4f9B9e…B42b7FC5 to 0x26b15c…426CbA1029.61 USDC From 0x7dc20A…6F2E182A to 0x186c1B…7c16eDe230240 USDT From 0x99D8A2…D5283502 to 0x23FAa3…230ba68E13690 USDT From 0xb603bD…35BFd978 to 0xA85149…29ecb8bA8.2270655261 ETH From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa21793.912362 USDC From 0x141e78…fE5688B1 to 0x63Ad93…4Fc23A6a49900 USDT From 0xC8094e…c80178FF to 0xdda6fD…Eb7449Bd3000 USDT From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f21480490.038694 USDC From 0x2572A4…24De8775 to 0x95431C…930c7b94100011.30127 USDT From 0x1dD0Dd…fEF70355 to 0xB47593…6720621870000000 ERC20 From 0xf0181d…D7e1c32B to 0x6aBf9f…5574203e2000 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000085494744218652 eth 0.000085494744218652 ETH
0x55be88…8c11d6d1	23123841	Tue, Aug 12, 2025 8:42 AM	0x6cBB0D…A7Af73E4	From 0x928b88…DDbcA97f to 0xb28f7c…D7289c18247.37 USDC From 0x4294b8…8237996f to 0x2f98Ba…c55DB9DB65484.480915 USDT From 0x7268F8…5e2D41fD to 0xb03313…50569f5b15697.5 USDC From 0x841ed6…dff13a34 to 0xe0F5e4…82dAd5F415684043744 ERC20 From 0x9b2328…72C3bAc4 to 0x8a3295…EbA7cefD150000 USDC From 0x141e78…fE5688B1 to 0xB59153…F093cf5549900 USDT From 0x1A9D69…7885A3e1 to 0x597d1d…3555c15e3562990620.617 ERC20 From 0x263B69…4b447C42 to 0x0000dC…0E0170ff67990 USDT From 0xB2118C…983aCdc7 to 0xC9E4Aa…5eB1C8c75000 USDT From 0xA56115…1eBa84f7 to 0x3dA250…3205039650000 USDT From 0xF2E748…c3A2AB70 to 0x9c7AEC…83BA73089980 USDT From 0x95E9ad…7293798c to 0xe89871…f6E5A26C3000 USDT From 0xF33fB6…2C1002C6 to 0x585F9b…73016B226927.31716 USDT From 0xC776E4…7761fE82 to 0xd6B846…4d32cc7920000 USDT From 0x9bff36…a7C26e60 to 0x9e7E7b…6d0A875a4190 USDT From 0x3A3c59…2325956a to 0xB1d157…90AB9bc30.9209612417150239 ETH From 0xE9062C…af5c5940 to 0xEC1B53…451c2d346216.26909 USDT From 0x4Be3eE…A79bc83F to 0x5a87a8…76219eca50.00555 USDT From 0x1B6b2C…dd61c72A to 0x9F2675…BBeFb6360.1 ETH From 0x736Fb6…8aD889Ec to 0xf16D4e…C5BbF88c4000 USDT From 0x95d6b8…aDF42f94 to 0xdCce90…4b3df161250000 USDC From 0xF75b9B…0d78d177 to 0x1d9f8b…39aEC97b10500 USDC From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xF36639…3f8f46E9 to 0x45dCd9…c1fd80f840.932 LINK From 0x982779…Ba294D52 to 0x479c1a…8469D11620000 USDT From 0xCb7649…8De67512 to 0xeE7Aa9…783B405559196.711772 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.00007976006011614 eth 0.00007976006011614 ETH
0x3f00f9…3425289d	22924104	Tue, Jul 15, 2025 10:52 AM	0x257D58…c882deC0	From 0x86c80d…0129BFc2 to 0xeA11FE…e49Bb57695001 USDT From 0x755A47…30A6cCC7 to 0x3f45f2…1910064619870.177435 USDT From 0x651C45…D13cD866 to 0x2133B1…718A73F42.32 ETH From 0xcAf7bc…0bC62F89 to 0x6a8cE7…8C7296b68.211 ETH From 0x71aD95…504aC26f to 0xa73D61…f5533E541 ERC20 From 0x6e06d8…37b096b0 to 0x4D7256…c65aa97882052.008292 USDT From 0x669085…b4448987 to 0x7439ED…8559D2471.1672247717362496 ETH From 0xE26a8f…3B3fDA32 to 0x0156b1…694056f810710.964979 USDT From 0xBCF356…345B63D3 to 0xCAF2A6…82c62f892.1616630615585137 ETH From 0x53dAAB…A601041F to 0xD26AE2…0dD4882c200.028804 USDT From 0x2D89D8…dE44bd1E to 0x6e0A42…5cB096B048157.631526 USDT From 0x66C630…28b5d7E2 to 0x49b0F2…6847F9e654009 USDT From 0x0B2685…A69f609c to 0x96dF1d…0aC6836A451 USDC From 0x9f41ab…949fA2Ce to 0xFE9838…f9874B0718.85 ETH From 0x0AcDcB…58E64468 to 0xe2E323…D013681933271.951462 USDC From 0x522aA1…2d4841B4 to 0x213cB7…Fede109f2870 USDT From 0x3706d7…8eA8539A to 0xC1840F…fB023C8E115341.32 USDT From 0x9bff36…a7C26e60 to 0x9e7E7b…6d0A875a4650 USDT From 0xE2Ec9D…95136819 to 0xCAa0dA…9a4Dbe5E44000 USDC From 0xe274d3…11927ef0 to 0x66Ce56…f1b5D7E277462 USDT From 0xC9DC6C…D3461Bc8 to 0x824d24…4779b0dA10000 USDT From 0xd8FF72…eBADFb1A to 0x64FD05…08B7aD731.212536 ETH From 0x656735…d6393348 to 0xEcF043…552342854233 USDT From 0x25a28A…07f0A136 to 0x8890aF…6cb23AA943500 USDT From 0x824B54…9079b0DA to 0x326c54…98528A88100000 USDT From 0xaf4295…bF141BD4 to 0x387ea3…aE3257e020000 USDT From 0x9F3916…f9C377b6 to 0xE633A9…C1C5425214628 USDT From 0x28a057…d70af08b to 0x47ef2c…10159245133.50791707 ERC20 From 0x3F4aeF…A5100646 to 0x7553d8…62a6CcC719870.177435 USDT From 0x1b7d28…cbD7C1f6 to 0x8c103D…36DA72510.01 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000263923730566804 eth 0.000263923730566804 ETH
0x54109c…a21f41cf	22924087	Tue, Jul 15, 2025 10:48 AM	0x257D58…c882deC0	From 0x2D89D8…dE44bd1E to 0x6e0A42…5cB096B048157.631526 USDT From 0xb4024E…d19e6B7e to 0x81F583…7A75f6280.9 ETH From 0xc07E82…3D4b0215 to 0x073187…0C8f7425415.938019 USDC From 0x9bff36…a7C26e60 to 0x9e7E7b…6d0A875a4650 USDT From 0x40C1dF…21733412 to 0x587b34…3133C39562.306651 USDC From 0x75b8bc…9bafC2CF to 0x732FCb…6067145c350 USDC From 0xCc7390…46bAE381 to 0x0F9245…A4BC749c12000 USDT From 0xA99e1D…59057829 to 0x511f9E…F403F91810000 USDT From 0xDCBA5d…7E5B93e8 to 0xDe6c44…D75692641.496 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000135106308479973 eth 0.000135106308479973 ETH
0x617c5f…2f0d7a8c	22475011	Tue, May 13, 2025 2:51 PM	0x2be931…0486d1D4	From 0x668200…1dB2Cf39 to 0x849645…37dfcE181800 USDТ From 0x9bff36…a7C26e60 to 0x9e7E7b…6d0A875a5512 USDТ From 0xd853e5…51dB430d to 0x1Af140…cdBd2f0B0.26549823 ЕTH From 0xC45d40…bC9Bd390 to 0x26523A…015e72AE3500 USDС From 0x4bdAA4…6876D75F to 0x1A2826…CD3c24ef160.719366 USDС From 0x810B39…11FD5A1a to 0xbc51bF…B43d93Ea11325.97 USDТ From 0x6D83Bc…51de10f5 to 0x4A702F…Cb3FaF4b9.726880869274938 ЕTH From 0x418611…aF09330d to 0x2ECa59…c48b16f510000 USDТ From 0x30E8A9…9C831072 to 0x27944C…D15adf5f53254 USDТ From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F74000000 USDС From 0x9D99Fa…53E6CdDD to 0x0109a1…48c94Cbf16165.57 USDС	0xeB86FA…A465136D	0 eth 0 ETH	0.00074973358499214 eth 0.00074973358499214 ETH