Address 0x9f5b0ee70bbC77eE2Bb62936ce4937641D2DaE7c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7225b6…72c3ae5d	23469564	Mon, Sep 29, 2025 3:32 PM	0xD16929…E1730Db8	From 0x9f5b0e…1D2DaE7c to 0xD196aA…c9D4fB87621.18035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0008067002585488 eth 0.0008067002585488 ETH
0x9bc2b2…a8ce13a2	23469549	Mon, Sep 29, 2025 3:29 PM	0x9f5b0e…1D2DaE7c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000771658939082871 eth 0.000771658939082871 ETH
0xa40b49…0851140a	23469534	Mon, Sep 29, 2025 3:26 PM	0xD16929…E1730Db8		0x9f5b0e…1D2DaE7c	0.000777132523070843 eth 0.000777132523070843 ETH	0.000333618218367 eth 0.000333618218367 ETH
0x295117…cc83ed95	23469521	Mon, Sep 29, 2025 3:23 PM	0x992b5E…5e2Dc7b5	From 0x992b5E…5e2Dc7b5 to 0x9f5b0e…1D2DaE7c621.18035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000895115835155908 eth 0.000895115835155908 ETH
0xbe7a88…cd31009b	23453881	Sat, Sep 27, 2025 10:55 AM	0x6860c4…Cb7FdF8D	From 0x5e7E73…626F324d to 0xc9B45b…B72BE01143000 USDT From 0x90BE72…3d915dd0 to 0x3c2F9a…E396A5d0500 USDC From 0x04C9F5…2B724C03 to 0x0A2813…Ed69F8d40.149 ETH From 0x3E426e…8b9B9B7B to 0xf38766…Ab3C47a79889.72 USDT From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.004997143200803 ETH From 0x656aC9…e77902Bd to 0x7eF469…C62b058e1 ETH From 0x486715…54Da57AC to 0xF88A49…0BCE025A172000 USDT From 0x2D2D7F…B94b40be to 0xaB4784…dFDce6907069.44 USDC From 0x928F34…350C6c21 to 0x1D9b6f…F25537D88.2021785755e-7 ETH From 0x9DA573…61998B7e to 0xe19f89…75DAe0831011 ETH From 0xd921B5…B2B052F7 to 0x49A0fc…daC00A620.005 ETH From 0x45E3ad…911024b8 to 0x6699e0…97E86b4D1000 USDC From 0xBc2a41…bdef00AC to 0xB012E2…6a4588A894.65 USDT From 0x2E21d6…e066bF54 to 0x6a4163…283B031E71 USDC From 0x20Cc66…09fd73E7 to 0x3F96E1…33EbC5bc333 USDT From 0x4DBD32…e52082F7 to 0x75074f…2BdCeD7d5 ETH From 0xC78796…2A5d2EE9 to 0x7f241C…85CC800F0.01 ETH From 0x1F46e9…3d91077C to 0x3187a3…a6D2b102300000 USDT From 0xD54b1C…D91500ec to 0xA38779…D8d2F5270.208 ETH From 0xF903de…D84C919E to 0x5Ab165…Cc8bAedb21045.578252 USDC From 0xc8240F…24B317d2 to 0x911F6F…EAb7b29A11.445581294453804 ETH From 0x7F8cb5…D9217B0C to 0xE347a7…CdbE19641.646204 USDC From 0xcb825b…Fd7c957A to 0x12C885…C4DB1Ece234.03 USDT From 0xA8D98C…EE6D101F to 0x3F6a6A…1bc6A1a199.900098 USDT From 0x57AE30…9cb61BBF to 0xfA5DAe…6FA903900.05205941095637577 ETH From 0x7ea432…5d6335B7 to 0x4d0418…B42f3b666000 USDT From 0x9aeECB…E795E379 to 0xA59266…54330a7D1600 USDT From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b1.193 ETH From 0xD91739…58eec26D to 0x0a22b1…c6154c5E0.002799005803782 ETH From 0xe595a7…984F8651 to 0x8595dA…5d2932242000 USDT From 0x4EA6F0…Fd251cBf to 0xD97a3f…29842b7B6000 USDC From 0x510F98…61F27F5c to 0xf34BA4…63A2f99C40000 USDT From 0x1a1611…fB35F9dF to 0x661d11…C51C2D640.018840127681220415 ETH From 0x696e65…462019d1 to 0x58676d…C34306c712000 USDT From 0xA63C2D…c0Dd8f26 to 0x7ED754…A92fFF4f109 USDT From 0xD27FE2…35cA0B89 to 0x24eB95…5cD525600.011247 ETH From 0xcB1008…8bCcD02f to 0x972572…a7F8D96a110 USDC From 0x014a78…bF7C3072 to 0xF697bE…E749858530 USDT From 0xfbD360…4a322be5 to 0x5887b0…9E6C0B047683.458325 USDC From 0x55885b…096FbB0d to 0xB0675e…cC357a3413000 USDT From 0xd892AD…b7085D6d to 0xF021e4…63CbFa3E5554.4559 USDC From 0xcF1207…C26890Ca to 0x9719c3…bCaB05D4100 USDC From 0x201519…a5334f36 to 0x8FCFBb…aA2093eB0.02 ETH From 0x26ca42…F690f511 to 0xBbD97E…6C11a7493320.1319 USDT From 0x77cDb2…6765B34C to 0xeFC6c4…b0ae3C555000 USDT From 0xB9D978…c16Cb3D9 to 0xb09939…AF7B73970.01 ETH From 0x879A36…43ab68A5 to 0xa85eC9…41D2E2010.08496950939643699 ETH From 0x16711A…3B8353Ce to 0xEb001e…4f774735300 USDC From 0xcd3E30…70fED3BC to 0x5DC2C8…9698C5b22324.989087 USDT From 0x3E184B…026924Fe to 0x2e0da3…6973235c114838.001658 USDT From 0xd20954…7f199B96 to 0x14a18D…417B38E550000 USDT From 0x817fb7…a0a485bA to 0x18353a…3C9eB3014455.14 USDC From 0x81DF7e…0d9bb665 to 0x33d2d9…50ffaa5E0.10761954 ETH From 0x3015EC…B83E48b7 to 0x1ca025…4875099099.955237 USDT From 0x34eCbC…67264516 to 0xFc03b8…26b305403992 USDT From 0x910EF0…24bbC57D to 0x90F514…140Ff2B80.6952828109184674 ETH From 0x14b75A…e97eA0e8 to 0xaf0f8a…9F251f07250 USDT From 0x80aCDA…6F5339bf to 0xda7d98…716bE60D40000.0045 USDC From 0x0673aC…8B91Af07 to 0x03BA7f…DcBAa43615.340514 USDC From 0xB02D5C…2A1bFB49 to 0xCBa7d8…16275C2d500 USDT From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0x9eCD8f…4F972B75 to 0x22B785…5a471f9A0.0001576342323 ETH From 0xAe7E60…2EE5980F to 0x05013B…4B8678F50.000164268432263088 ETH From 0x21EF4d…d058a06e to 0xdc1A27…4005D3730.011151 ETH From 0x55c44b…9395b1dC to 0x458eB3…bC1c5e200.111907328730965 ETH From 0xE41Db0…24CD154F to 0x82DD1F…CBB960DF22541.87583 USDT From 0x8Eae6A…83a4A1E2 to 0x9fa783…0d7228532.27 ETH From 0x8ED584…de0b8c65 to 0x862496…D20d770a450101.825452 USDC From 0xa3Eb7f…4e357E13 to 0x1dF92d…2bA2D2880.1 ETH From 0x7e12CD…A23dc99A to 0x1aFb9f…055d9A1910000 USDT From 0x13861c…1878681C to 0x194F26…8Cf995320.5810845361783232 ETH From 0xE291cc…5c0ad342 to 0x7fac15…6Eaf7C81369.384582 USDC From 0xCde44A…ab357211 to 0x577f8F…261Bdf3415.590371 USDT From 0x48CfcE…908B3BF6 to 0x661d11…C51C2D640.009936611531669743 ETH From 0xcdcDb6…5b06fA47 to 0x224301…D33466261340.91357 USDT From 0xFD720c…B93F99e4 to 0xC3FF04…51C22fC6150 USDC From 0xb9362E…D0c3831c to 0x3e7286…6c02Ed370.000076250719850888 ETH From 0x1B1942…E5C8dAA6 to 0xFaBDea…2C3657A40.007438186123032571 ETH From 0x86B350…4DCd22d7 to 0x3D86cE…A855f6ba139.88187 USDC From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e2500 USDT From 0x3d6fAe…F9048D24 to 0xBD9347…5e12e1EA8.90299 USDT From 0x84DD12…A230092A to 0xB2A33b…7AdD4bE10.21860156 ETH From 0xeaccD0…1D89A7c1 to 0xc149a7…8B07DE3a10 ETH From 0x8EE985…18Cfd7d4 to 0x224301…D334662699998.05 USDT From 0xD3bA99…25a2D10C to 0x5f3ef7…92E7F3B20.16 ETH From 0x904526…1dC4BB1F to 0xf9Ac58…da517563400 USDT From 0xCA6d70…2E34393a to 0xF1De93…1d1756070.22023521 ETH From 0xD7dd41…54528BE1 to 0x90F514…140Ff2B80.6254250726762367 ETH From 0xec043F…ed2Bd0Ed to 0xd8820B…dB43d128730 USDT From 0x065dAA…08eEa4E9 to 0x402901…71BFf0eF219.74773764 ETH From 0xCD07B2…b9fD5a5d to 0x71b64e…5AB8298B0.05 ETH From 0xa09160…8dd26Dfd to 0x531ad7…494E7cD640 USDT From 0xe954B7…59c14681 to 0xf0A6e1…8636d82410 USDT From 0xb23360…C8D7c460 to 0x037eeF…FD67CDF536.515295 USDT From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5422977.88032 USDC From 0xB52606…0E1446cE to 0x36d448…99A031500.000171443209610986 ETH From 0x405654…92473AE8 to 0xA1258a…6EdA4Af32218 USDC From 0x0A8AaE…a7321905 to 0x46F366…aAb6F91c50 USDC From 0x95F922…4fF43682 to 0xDF41d5…ca282ADd5.3233032155774245 ETH From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a284995.004995 USDT From 0xFE07e8…e8F24B4D to 0x9D20FB…B6a54D4E47.3 USDC From 0xB0b239…B51c510F to 0x02A317…1C98CE3c0.015360942556074 ETH From 0x194845…c027b683 to 0xA5e490…2d671bD38843.026416 USDT From 0x2678EE…4237bfe1 to 0x99f5Ef…991FFBC30.012835403332383526 ETH From 0x46Fe92…e30F2705 to 0x54D6cB…0E72C7091156.514368 USDT From 0x4E2392…5b7ac202 to 0xf93B7E…3265f4B60.005262005423699371 ETH From 0xd45876…2c157763 to 0x6a3514…A7DAAf351000 USDT From 0xb218E3…83AFc824 to 0x28d364…B8b2082210000 USDT From 0x912941…CcA6f889 to 0xC96b10…993d76930.23900498876558052 ETH From 0x6288F6…5F5f2fcE to 0x4F430c…a61be8145 ETH From 0x2B1a27…22806a17 to 0x7ED754…A92fFF4f25.852861 USDT From 0x91fb89…cdC90864 to 0xFaBDea…2C3657A40.014534285799213472 ETH From 0x9952Ca…D069823c to 0x8a1A83…01F0c6f728.596609210426195 ETH From 0xf96097…3E9cDC08 to 0x383fD5…3a91fCEA8888 USDT From 0xcD6189…B4acB5A7 to 0xA7b6E4…f6fd536427 USDC From 0x8f6b19…92b7CB61 to 0xBFe8b1…Dc9B53481 ETH From 0xFf6e37…BF87C102 to 0x333336…F276576e0.000136624945100172 ETH From 0x73Fdb0…3Eb07446 to 0x452177…cFfC3A620.012302060302288 ETH From 0xd62269…491E2F98 to 0xc63697…D813542c0.1702479029579415 ETH From 0xE592cf…0C4aB0fE to 0xed32De…0c7295d9933247.812287 USDC From 0xb895Da…0aCB8f5C to 0x79Bef5…f0833042100 ETH From 0x293B48…881982e9 to 0x9C4906…Ae01B79950000 USDT From 0x76dDB7…1d1D1f43 to 0x8658E7…fCa16DbD0.069996085688347 ETH From 0x904c27…Ee210291 to 0xACdD5B…1c46126B0.000048702086729049 ETH From 0x894f8A…99b5f651 to 0x01cB78…5f7445293 ETH From 0xFC6F17…B846C103 to 0x9C6943…7A982b0c400000 USDT From 0x6d0D7A…2a4220Fe to 0x31A85f…0459e93760000 USDT From 0x51d776…353A7a74 to 0xCeEb03…1799D3E3200000 USDT From 0xF0A960…8267aaa2 to 0x4421F4…ff463d2f1000 USDT From 0x112571…73F8426e to 0xb09939…AF7B73970.01 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae939401.843 USDT From 0x66c8FD…5E2D81cD to 0x6dD414…c96ae3aE16 ETH From 0xfd749A…b58b7297 to 0xBc954f…FD0f89f314892.702934 USDT From 0xb11A01…EFfB78Ca to 0xB44792…c6B7bA3e5000 USDT From 0x42696E…4E36505B to 0xEb001e…4f774735160.348036 USDT From 0x5dA8fF…e2292Cc3 to 0xBc954f…FD0f89f330347.059103 USDT From 0x86d45F…1daDDC2b to 0x6a4163…283B031E0.004474784382187826 ETH From 0x760357…25d10007 to 0x27646F…78DE84bC46562.69 USDC From 0xE5c50A…06246099 to 0xFd87e8…875faF010.06697884955197544 ETH From 0xAF72e1…600667E6 to 0xaE1854…E4A0fFb50.13264724 ETH From 0x77A0B6…57ef3892 to 0xf6d34D…b4c005d80.06408800519899888 ETH From 0xB8FCc4…573A8799 to 0x925e9c…0f072f340.12112336206857693 ETH From 0x50521a…88B6b43A to 0xc8637b…6639eba4400.133644 USDC From 0x3F7eb6…ED2DCe7e to 0x1f1568…1D9c2060450000 USDT From 0x7356B1…eaf13E98 to 0x30f1A0…e7a19667499.5005 USDT From 0xA8fdc2…c72fe80F to 0x3661c2…EFEc60EA540 USDT From 0xBc72Ac…E1eC5b00 to 0x88E79C…9f708FaB142702.807988 USDT From 0x8A4aAC…e4A92A31 to 0x57a6D7…2cbaf2bF125 USDC From 0x056865…9a56028E to 0x4597fd…d771b8573800 USDT From 0xdA2eA3…920B1645 to 0xf03aFE…aEdf8Fb11.5037531245169111 ETH From 0x39303C…58B3B18C to 0x297ee3…7128F61e0.0123 ETH From 0x45f075…6Af9E49f to 0x09e529…0e24E55718.5 ETH From 0x397682…5eD19260 to 0x6ee1B3…F87AbE4b0.007 ETH From 0xF75f18…02730180 to 0xAE2024…15D2D9F90.73 ETH From 0x686C57…31CA6195 to 0x4286F3…12B8a65F1000 USDT From 0x4763A9…0FB2D986 to 0x010DFf…708AF989690 USDT From 0x1f2344…0E001a0e to 0xa85eC9…41D2E2010.013219455050494 ETH From 0x69D80d…4E347b08 to 0x7AfFdd…175AeaCd700 USDT From 0x5fBc66…89733EFf to 0x105D34…5618DC3e1400 USDT From 0xfEf5F1…1AE3acEe to 0x3870B7…d3dE98770.075 ETH From 0x1026d1…45119Dc4 to 0x9Db185…1d69Df9D0.09147574 ETH From 0xD87863…0E805daE to 0x43046c…5Fff780f20000 USDC From 0x568279…56101b85 to 0x352457…d35ED75a621.84 USDT From 0x275Fc0…7AC4DB4C to 0x013383…cd7e3488140000 USDT From 0xA24b23…94057d82 to 0x577f8F…261Bdf3417 USDT From 0xFe3190…29BAfe77 to 0xa5db89…5d365027945 USDC From 0x6D3dCA…6db5743e to 0x1dF92d…2bA2D2880.0023 ETH From 0x212624…C217AA6e to 0xe8E0eB…5ee56583150000 USDC From 0xC96f76…2c0163D2 to 0x893825…3ed76D2E5000 USDC From 0xf1f9Da…B0286c37 to 0x4C39fD…CDB2d3670.010688 ETH From 0x1Bdb8F…E183D38D to 0x851a4E…5479a83B0.111996860624278 ETH From 0xf0a8a8…a94b263A to 0xa85eC9…41D2E2011.1145786093851229 ETH From 0x3baC7F…2950EFaE to 0x70D4A8…6A98A0d14989.443033 USDC From 0xD8d3ae…519AeeCC to 0xCd3bBa…62fed3BC5000 USDT From 0xDc299F…311cAa05 to 0x076Da3…A50A85A70.01200547280997616 ETH From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B9000000 USDT From 0xb4853c…Fa6420a4 to 0x0d1495…86cAc48D11533.78 USDC From 0xBA2f3b…e0E3422a to 0xbad022…e10be72540000 USDT From 0xb32449…ec86066f to 0x7Db5e6…89ec644A0.011439021261514016 ETH From 0xE4847E…A2103928 to 0x912F2c…edcFe16C29.441404 USDT From 0xadCbaF…Da8bAb9B to 0x336C3C…3F05f77c5124 USDT From 0x901C7C…71589bf0 to 0xEBd4a9…6A9FF3514998.005317 USDT From 0x79d1DF…966567D1 to 0xd1700e…7c581A814.909990901216553 ETH From 0x8cDb49…C330E373 to 0x56edBD…E2813f66135.299211 USDT From 0xa9a279…DBEf46F7 to 0xC39fCE…900B36D920000 USDC From 0xEbD0C0…586063da to 0x6d5E42…DB7025E50.1097 ETH From 0xFa24f9…8A5C0F25 to 0x260C8C…7345fA75135 USDT From 0x9a498e…724F1824 to 0x90F514…140Ff2B80.794211077477391 ETH From 0x9E7CC0…8C776ce6 to 0xD82e5d…3dC40F55900 USDT From 0xa38502…a194E497 to 0x26b475…6a8078670.04157761979371872 ETH From 0xfB2cEE…7753F4Fc to 0x380a65…4d67C9cc5 ETH From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4175.311785 USDT From 0xB80034…0B3a89ac to 0x7C2D74…cDA7158f19399.55 USDT From 0xe05791…9Ef47a50 to 0x90F514…140Ff2B80.4128944957027276 ETH From 0x3951Bc…05769b54 to 0xF74A71…2c6db1190.84346 ETH From 0xeE4B04…3913B93c to 0x90F514…140Ff2B80.27223102935124904 ETH From 0x1473a2…42c5CFaf to 0xb93Bc6…0548dF9c28.51 USDT From 0xE4a816…03EEd9D4 to 0x23f34D…20B13D990.01 ETH From 0xf4AE2C…FFb830B1 to 0xf34367…83FC34d810000001 USDT From 0x62FeC7…53FEA996 to 0x1Ab232…824F1A869.414950550655924 ETH From 0x60204D…6A9843ff to 0x69d3f7…a238904014932.141513 USDC From 0xA19d11…Eb8B2AE3 to 0x352457…d35ED75a485.06 USDT From 0x5C7814…b437C646 to 0x20113A…40eE880c318390.0017 USDT From 0x9D32BD…002dD00C to 0xd0c23C…08214118860 USDT From 0x2fc720…8738a432 to 0xbc5432…10AFd69615000 USDT From 0x277a48…056f88F3 to 0x80442C…69F77e2d1000 USDT From 0x177b6c…4F38f413 to 0xd89Bc2…0A274a080.01199246 ETH From 0x8ED584…de0b8c65 to 0x862496…D20d770a100000 USDC From 0x0A71C5…2Cc24966 to 0x10EB29…73E0C2FA999.000999 USDT From 0x0f6e91…026d5e76 to 0x939D9F…3bD826dD60 USDT From 0x19E227…b8691616 to 0x606DAD…2C92Da6a100000 USDC From 0x7b1bd0…60a1edf9 to 0x303681…84d4C5CD0.23609844085949877 ETH From 0xC557e8…E654c2Af to 0xff9b65…24a21CF93178.016529 USDT From 0xDB1271…E8889e16 to 0x7572b1…b89E685c1000 USDT From 0x3A1d54…0abDA7c6 to 0x539942…D91f83981264.17 USDT From 0xdb0330…53B11a92 to 0xe24ffa…688025D414578 USDC From 0xe2f34B…dF3D5721 to 0x3e1b7d…f7616c9b37 USDT From 0xDBc00B…52653965 to 0x8de82D…BC1c8F880.0006 ETH From 0xA6F951…4f71a895 to 0x7755ae…11e2A98614.297 USDT From 0x346F5e…7893793b to 0x54D6cB…0E72C7091063.514951 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.768555 USDC From 0xc21e0f…2F90adcD to 0x807EC6…6BD91B9110000 USDT From 0x27b8b2…b2296035 to 0xf701e5…24A3dbef1004.150267 USDC From 0x7C86d8…B619241d to 0xeaAe4A…c769d5482 ETH From 0x817A7e…55C7660b to 0x4BC314…ae72Fb490.5 ETH From 0x9BF150…b8e0C7c3 to 0x9ceC3a…8B6fA85a50 USDT From 0x58E1fa…334e407B to 0xdc9e97…e005F4a80.0081402523930698 ETH From 0xAE5EaE…7a93205E to 0xa8B4d6…9D75E7923172 USDT From 0xCF78CD…55BfF029 to 0x900a28…d22e1FC021000 USDT From 0x6dcD46…AC199b7E to 0x56a3A9…d16B9e100.15818162 ETH From 0x28d967…B6a74Db8 to 0xe02039…D3E370FD1000 USDC From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1100.62 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.23448230972259854 ETH From 0x7aACF9…Ba675aad to 0x97CdE2…73e8f24B21907.020601 USDC From 0x2Aba7A…EBE826F0 to 0xE41cF5…64b0f8cD14950.072934 USDT From 0x6c8da2…60d18df9 to 0xAA5B8A…ed00dC9f72.58 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0xF1D4FE…55917bD5 to 0x02a448…B8fe42C8300000 USDT From 0x536A75…56c20a2C to 0xC584d9…2029ac1E1.1532535589404829 ETH From 0x993577…29A1c759 to 0x6F2BAD…605708BC1173.625983 USDT From 0x5271e1…7B3B2582 to 0xaD3FCe…cf9aeAf610 USDC From 0x0e9989…3bBBf728 to 0xE70b25…5d1853AF196100 USDT From 0x37328b…116B9Cd7 to 0x8097ba…AaB976Ce48019.21 USDT From 0xdfb959…51Dc7322 to 0x18e6aa…1f5dDB232497.721067 USDT From 0x3b2cbB…C081e0e5 to 0x44d462…044c8Cb10.231 ETH From 0xfD2BA3…e1Edd784 to 0xD4A6EC…38BDB7bb5000 USDT From 0x1597a4…FF48ed4c to 0x68150B…96d615A70.064 ETH From 0x771130…eca6E286 to 0xCb621b…c9a9f3810.00130736342871276 ETH From 0xf18c02…1682B79D to 0x260773…441560515000 USDC From 0xc53935…69BdeA35 to 0x9B01b0…95a5408510 USDC From 0x606c1e…dC92DA6a to 0xE00EB3…9DC9c7BA4163.4 USDT From 0xA229A8…Bee80138 to 0xbA9456…9eC7c8EA55000 USDC From 0x4E1229…2DCbaa04 to 0xc6685A…0d0ed48F20000 USDT From 0x543B41…0f86fbaf to 0xFF9c12…9dBC39991 ETH From 0x5c21DC…7eC7d380 to 0x1b0F62…5b95056b4061 USDC From 0x6a5e70…16Ef5F50 to 0xBEaC94…63633be03.46 ETH From 0x77150c…c2AD26A9 to 0xbF6949…46ded26289.36 USDC From 0xAa9900…C93204f3 to 0x393abf…62B3B18C1039.461781 USDC From 0xb75a87…9391A349 to 0x5F18cB…4089b44e1498.501498 USDT From 0x54c211…590f83bF to 0x68930b…d29BA6BF7.5 ETH From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B32.400510828704348 ETH From 0x1f416F…29f37Ca9 to 0xc4801F…e1f3D9a53534.516077 USDC From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b5000 USDT From 0x813ba5…861e064e to 0x34F44A…31B2f44f495000 USDC From 0x862b8B…56423979 to 0x71b8d6…dA0deC602355.6 USDC From 0x12ad09…13df7785 to 0xA54f51…35AeaA89366 USDC From 0xEa9116…6aA26d75 to 0x6DCD71…B0199b7e0.012000277308866655 ETH From 0x396D4A…C52acb4F to 0x0A5E82…C1B7Cbeb200000 USDT From 0x27bD44…81d7Ae01 to 0x851861…A5b97a6E100 USDC From 0x532419…c0EE030E to 0xAdfC64…AFF578750.022256372850273445 ETH From 0x2F238e…7b7Fab8C to 0xD60E1d…91C353Ea0.007 ETH From 0xb3974f…7ED1ba3E to 0x0FfA4d…21C4D49837.55035 USDT From 0xC60b61…6678eaB4 to 0x67e65E…C6c6544f600 USDT From 0x350Fd1…0A96C78a to 0xB51c9a…80e80d3E28352 USDT 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From 0x650492…188cD343 to 0x90F514…140Ff2B80.7827002204857266 ETH From 0x96ced2…48D33831 to 0x4007Dd…8930E65510.368831 USDC From 0x4dfD03…46Fe01ac to 0xAE7aC4…6d8057C336775 USDT From 0xb32A20…FA57039e to 0x7Db5e6…89ec644A0.06042449721115148 ETH From 0x6BbB00…329827b1 to 0xA7AD6f…7C4dD15a193.374387 USDC From 0x9F0ad5…73960CF9 to 0x78B0f7…a305321e93 USDT From 0xf3529F…0248D061 to 0x510E98…6A4470656.111179 ETH From 0xb79fd3…0442809f to 0x9B0671…08737D885500.3 USDT From 0x4568d5…31cd6A7b to 0x861e69…C89E4d8950000 USDC From 0x093a51…2C1e063c to 0x9D78A9…050162bE20000 USDT From 0x20B723…67800D24 to 0xd1943e…C0662A622000 USDT From 0x72b748…D75fb69A to 0x661d11…C51C2D640.009963154160867536 ETH From 0x7d16BB…a7840Ee5 to 0xdc1A27…4005D3730.0245619 ETH From 0x2438DE…B29640a9 to 0xE203E4…E9E553cA23.582903 USDC From 0xFb81aE…02a299c7 to 0xcfb891…4520605d70.855 USDT From 0xf30E55…3E1A6722 to 0x7870B5…ccAAB2AC0.005900854731732 ETH From 0x84F0F5…93EaDfD1 to 0x3a963a…406DE68737562 USDT From 0x2Ea8cf…1a377aE8 to 0x4d23C9…79d2be2D0.007167380535743887 ETH From 0x53aB6d…423a5b3b to 0x2Ee4e3…5ab7A62e137.630059 USDC From 0x01c3eB…F172429a to 0xD87743…1025c5E65.5 ETH From 0xC75552…a85d3ebe to 0x038661…d6aF401e3212130.642146 USDT From 0x27Ccd0…73B30596 to 0xa67026…5F246eB493939.36611 USDT From 0xd12828…17B579b8 to 0x4003eF…D966218828907 USDC From 0x84DD2B…E8e67Ba8 to 0x6699e0…97E86b4D99 USDC From 0x4a15e3…594dc7F8 to 0xFe3A06…d292262b1109 USDC From 0xAaF45D…680F8F3D to 0xF56fb4…133fE84c360.57 USDT From 0x1ebbc7…1D15E60A to 0x7Db5e6…89ec644A0.004395099951875 ETH From 0x55d81c…AAdf9bB8 to 0x93cB67…316209405 USDT From 0xd38316…1f6ada2C to 0x301fb5…26ACCB00147094.439496 USDT From 0x762683…B9934ae0 to 0x9653d2…6bea99e2313 USDC From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE717 ETH From 0x716763…d995dF0e to 0x314B0F…997a0e9b3000 USDT From 0xD7Fd30…5a4dDef6 to 0x4f43F0…78C3E1f1350.067205 USDT From 0x039417…a7D227b6 to 0x1F33Bc…1463D16420000 USDT From 0x53C5E3…e3730B65 to 0x3F6a6A…1bc6A1a140 USDT From 0x63F889…371190d5 to 0x53eb63…632B5ef40.37456234 ETH From 0x474918…bc822504 to 0x08ea7D…793153b644730 USDC From 0x4D8122…4CCa8eD6 to 0x0D9C1b…4eE138D50.06918127 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b5500 USDC From 0x92cBe4…94Ab1302 to 0xa5db89…5d3650273978.806358 USDT From 0x37F25A…b97f233A to 0xdA7Fa4…F878D34B160 USDT From 0x9581d0…666F7eB8 to 0xCBa7d8…16275C2d107.066179 USDC From 0x6f995D…c6300653 to 0xb85d5C…038eEfb414.764567502 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4360.11094349515241646 ETH From 0xc07D49…DfAf453e to 0xCd5917…a47ffCa60.031692201208897 ETH From 0x572979…b2B50991 to 0xCf5fb5…949789690.05357225 ETH From 0xc1211D…D7Ba7EeA to 0x7Db5e6…89ec644A168.039902 USDT From 0xF16602…87BA4258 to 0xf03aFE…aEdf8Fb12.983468490523853 ETH From 0x403979…dA1c727C to 0x434055…e746BF700.6 ETH From 0x836fC2…F97f8AB4 to 0xCBa7d8…16275C2d29755.487282 USDC From 0x6F6884…d8541A51 to 0x90Df50…83FdbccC1.8 ETH From 0x2cde9A…3fdD7F5A to 0xf8AACE…CbaAF362600 USDC From 0x658A25…78Ec1D95 to 0x6DCD71…B0199b7e0.044696971109206195 ETH From 0x6dA2A1…8F9e4242 to 0x5f7852…fD1B10A40.68 ETH From 0xE1dCF4…50E02595 to 0x7DB137…F3Dc8Aa115 ETH From 0x28897D…D99d746a to 0x259279…077aa9230.005155453373564 ETH From 0x5A4851…777e04c5 to 0x68b32A…5852c942190000 USDC From 0x87C9e5…678d5933 to 0x98faA3…7cdf53B22218 USDT From 0x8A5350…b12E396C to 0x5B16B1…5A07799B500.005 USDC From 0x324B7E…606abEEF to 0x39Db4F…61a42EFE8.37595342465867 ETH From 0xb935Ee…7E8b280D to 0xBaa906…eF205D7b180824 USDC From 0x4801c7…f76CF395 to 0x30d128…27c3EF780.01 ETH From 0xEfD587…6A8b3d22 to 0x53741C…C513fA2541.84427435644055 ETH From 0x039d64…A034881f to 0xceddad…BA770de31530 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba41200.354104 USDC From 0x7FF1A0…05122CBF to 0x483451…6B01802f4800 USDT From 0xaA6349…aA06f712 to 0x969945…48CDCab70.001297062651945436 ETH From 0x75fF9b…4D5F6bee to 0x0146ED…af732E1c4000 USDC From 0xaFe625…31672dC2 to 0x98d148…098450aa7 ETH From 0x9AF83a…3E4849e2 to 0x470e1a…9dCD4cfC3000 USDC From 0xaF9429…19B84805 to 0xE32cA5…8c45F7b70.05 ETH From 0x9F7E85…dDC1a1Da to 0x6572Ab…9eb1f50B100000 USDT From 0x785a9c…4E9D42aB to 0x6a4163…283B031E0.079634441956868 ETH From 0x7B7F82…10d549c1 to 0x27cA89…309606ec10000 USDC From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F47362 USDT From 0xAF4f2b…982F4Ae9 to 0xD2C6b7…b3528cD513299.999999999998 DAI From 0xe24551…3F6d35Df to 0xbB913c…013f8e55424.92 USDT From 0xAF2B00…53fE74A4 to 0x6a4163…283B031E150 USDT From 0x408595…14a554F9 to 0x962Cdf…012A757E0.5579914093408922 ETH From 0x4f178C…418f237F to 0x136820…4feA11CE101 USDT From 0x870BAa…1ffaC42d to 0x793077…1cCAC13B273898 USDC From 0x5f47B8…67F679aF to 0xCf3ea8…45f813b811405 USDT From 0xC35eef…4eE87186 to 0x145fAd…12bEADd31 ETH From 0x1d92b4…9E5BdA73 to 0x03E793…101197d40.011986563312111157 ETH From 0x971a79…bF62cAf7 to 0x999431…208f6C66100000 USDT From 0xacF894…7cE62749 to 0xB33d19…5BBc59410.01 ETH From 0x9F609e…aA450631 to 0x765ab7…1df06E670.021188991043873593 ETH From 0xF9953F…583c7529 to 0xbF6949…46ded2620.15 ETH From 0x9A1006…cbfEC597 to 0x4C39fD…CDB2d3670.011627 ETH From 0xfE06AD…6A72e954 to 0x500B7E…1A7b087F4305.694305 USDT From 0xB3Db38…3e4FEBBb to 0xA97A34…7F0dACF959760 USDT From 0x551C13…97d50Acc to 0xDEa6c9…9dbC67D8219.32 USDT From 0x96c3Bd…c0953a20 to 0x283a7a…9d5EBf9520046.84 USDC From 0x5887E0…A09a1723 to 0x7aF72C…Ff5B8491201.04 ETH From 0xD6fa67…161b61ab to 0xB02dbC…00fc433b63 USDC From 0x3bEB9D…1B83378C to 0x6d5E42…DB7025E50.099958 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A535000 USDT From 0xc4c6Cf…E1371aFE to 0xEb4E17…AF07271A3 ETH From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318400000 USDC From 0x8c7AD6…01aFafbB to 0x785ab5…db6A6dF35000 USDT From 0x68fB89…a5EF0588 to 0xE9e017…80b96Ed56000 USDT From 0xa38502…a194E497 to 0x53a378…091c81540.03320711853698621 ETH From 0x8b3c29…479de927 to 0xc66BaD…f3995b6F200 USDT From 0x9Eb776…62d53156 to 0x02A317…1C98CE3c0.021059311642371813 ETH From 0xaF55d9…52e2A555 to 0xc4801F…e1f3D9a50.172847564162225 ETH From 0x280d2C…ef5d49B5 to 0x44a0a5…e30fa35F0.026047453099756 ETH From 0xDd2079…f2DfA4B4 to 0xB94EA7…8f2813600.0055 ETH From 0x3Dec5c…78a856A2 to 0xaDeDfe…62e661860.5 ETH From 0x31882C…F8F0388C to 0x3Af6dE…02f6F6E8153430 USDT From 0xd06490…246F3893 to 0xc27091…9C83E56A1500000 USDT From 0xF6653f…67BC9fca to 0x0cFFA8…45cF3C954986 USDT From 0x9D5fD6…CD9379C1 to 0x1E4E84…f8620317590.98 USDT From 0x3D2d14…2e86c1f0 to 0xDDD1Fc…b52E63AB0.0003 ETH From 0xE8CECf…3F80C2D9 to 0x9d5977…4b4a98570.20479436772732496 ETH From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0x7550d6…3d8F9084 to 0x75B891…E9a65653200 USDT From 0x0B24CD…e1429C7E to 0xA76f95…90B656ad250 USDT From 0x7d55B0…c9DD3c5d to 0x393abf…62B3B18C309.47368 USDC From 0x2827F2…420dd84B to 0x6d5E42…DB7025E50.0111119 ETH From 0xf26F88…764D2ae1 to 0x56F635…3e1E518c100 ETH From 0xf0cC0F…F761E0FD to 0xdc9e97…e005F4a80.008055374428312383 ETH From 0x4aE637…c36c18B0 to 0xC3FF04…51C22fC6200.743233 USDT From 0xD4388B…3CaDE984 to 0xfA5DAe…6FA90390404.339915 USDC From 0x4a7F32…7885d5De to 0xDd4082…A605AD3d1000 USDC From 0xdb1534…06ee6D57 to 0x35933D…4B23a2B40.1117 ETH From 0xe0C205…2d423f16 to 0x226512…995E17753000 USDT From 0x8C139A…7fc714Bd to 0x7a95B2…973BAB471134.75 USDT From 0x07Afc4…ca73F814 to 0x8878F4…E1e438B91 USDT From 0x253683…A7710DD4 to 0x03BA7f…DcBAa436421.47 USDT From 0x03E89E…e9B2521E to 0x8C5704…839922Ae233215.437868 USDT From 0x28d8c1…b1A82039 to 0x2FF287…12DdC5b17000 USDT From 0x71b3BF…802C04B9 to 0xCd7f44…8925b31c8410 USDT From 0x30A773…3e25a80f to 0x92D78A…61457a3F12190 USDT From 0x803ad8…06462EeD to 0x24eB80…635Cd25e0.499958 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F1887.37 USDT From 0xC220BA…4619EEC7 to 0xFFA568…E3BF12A89996.72 USDT From 0x2a2803…0B091Da0 to 0x346a95…0E4D764e0.002376467795965 ETH From 0xb69954…1a3CcbF9 to 0x981799…87a38b4710000 USDT From 0x9b6C02…b22d24B2 to 0xc586a6…3a90Da9D1000596.211729 USDC From 0xC0b993…B420aa6D to 0x4C39fD…CDB2d3670.01375 ETH From 0xeE2E3C…31a2Aeb0 to 0x6DCD71…B0199b7e0.014333579358441 ETH From 0x348f2b…AA6AfdE3 to 0x03a2BF…060329731 ETH From 0xc4BB81…Cf5ee84a to 0x114d03…47a517B9949.68 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b24868.5 USDT From 0xf5e594…51c0AE24 to 0x3Fd420…3892BcA818496.95371 USDC From 0x95Ee79…60d222Fe to 0x1a7B57…5f414475609.75305 USDT From 0x13f35d…1e11737A to 0x5CFDC0…B14311a1100 USDT From 0x923429…F2422193 to 0x79647F…2FFeAaDf2926.67546 USDT From 0x0dE531…fcE116a7 to 0x4007Dd…8930E65514.990631 USDT From 0x48466E…aa95c510 to 0x7f8c9B…92cCb9e022000 USDT From 0x7eD3Af…3d7d577D to 0x0B289C…0b02abE6250 USDC From 0xA4fC2c…71F1F159 to 0x5A9e6e…e18ADE5013031.415542 USDC From 0x407569…e03CBf45 to 0x94315C…5fBaAdD70.8153480804443559 ETH From 0xb356C6…F80B556e to 0x4f3F54…33ae2EC0279.01 USDT From 0x09bB49…933F86f8 to 0x86490B…DB8A2783800 USDT From 0xe0EbD1…21717066 to 0x30F7d5…C576a43789.835447 USDT From 0xCe79b0…4d10FC6b to 0xf2BE43…FB112128101.182335 USDT From 0x84d607…1c336D41 to 0x3Fd420…3892BcA810000.00075 USDC From 0x2b2275…3a3A2B71 to 0x37f564…265720f10.03553701 ETH From 0x2809c9…Bc07328f to 0xD8d620…FE913cc357729.07 USDT From 0xf79Fe5…8Aba8226 to 0x456CBB…6a0A21e10.004477814110263934 ETH From 0x6dcD46…AC199b7E to 0x9e407e…205793610.1199325 ETH From 0xC60b61…6678eaB4 to 0xFe1cc3…880a764067.38 USDT From 0x8C28c1…E02cc39f to 0xdd02f8…1D9fD7280.137523861 ETH From 0x5A3a8F…eD621B96 to 0x09de2E…C8B76b83298 USDT From 0xEE34aE…58c98f6e to 0xA7F309…e7156Dc24 ETH From 0xE8ccEc…17F1B64c to 0x74bC9D…65ED7794128938.13449602269 DAI From 0x4d7A50…3b5b21C2 to 0x6eA01A…f9f4A72D0.15 USDT From 0x2f5D61…0746f705 to 0x1a1211…FCE38F3e37195 USDC From 0x14f86b…C019C293 to 0x4931DB…450Db67F94117.65 USDT From 0x79e4Fe…088D100f to 0x21Bab7…d08C7Cf371 USDT From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.562 USDT From 0x150290…a4d9C754 to 0xf1ea22…a8Ffb45F0.494668 ETH From 0x066423…420798F8 to 0x0E771f…776ef83d14990 USDC From 0x59fBD4…516B8134 to 0xB4D0FA…8f4BbF343463.572312 USDT From 0x97feB3…59C1dCD0 to 0xdb35E3…e8d86C2D5000 USDT From 0xb32CB8…681384f2 to 0x525a4c…A6fF04D00.08906 ETH From 0x0BA4D4…bAbAf463 to 0xE37eaF…c89e533A5870.432726 USDT From 0x41FD00…a31e96CD to 0x8658E7…fCa16DbD0.156175702815558 ETH From 0x4964C3…969aA2A1 to 0xD726E8…C3e96bcf0.01237895 ETH From 0xf5326d…799F66b8 to 0x23B340…FFDD5A985000 USDT From 0xb15f8A…3793b827 to 0x2Ecfd6…a79b2C870.01 ETH From 0x9b10E0…4183fdA7 to 0x602904…49fD5CAC0.25 ETH From 0x5936a2…916f2388 to 0x9DdD55…661e103732 ETH From 0x3877e6…83e1fdB9 to 0x9E278C…912737f90.14773897 ETH From 0x5FE417…7538Fc7a to 0xa74F80…fD396F08149.850149 USDT From 0xC09ba5…0EFFC474 to 0x750081…eB1D715E0.0025 ETH From 0x46366b…284c7Bce to 0x9B5348…4C213AE2100 USDT From 0x9144b8…639C07cb to 0x431CE1…C63D2C117.05 ETH From 0xBEdA69…c5C51855 to 0x2a7F41…2b1Ea9F1100 USDC From 0xef7AD4…EAd4B72F to 0xEb001e…4f7747350.000057356067894599 ETH From 0x8fFB4a…5620C00f to 0x613778…bde9a9A5876 USDT From 0x6cA9EB…7d2023Fe to 0x4b2Cd4…80F22Fd896750 USDT From 0x352de4…275ed75A to 0xAFC721…e6d948123895.614523 USDT From 0x17953d…b6345FbC to 0xD80619…86ad99cC52000 USDC From 0x791B88…15e9353e to 0x46A0Da…8b9B09Bf6000 USDC From 0x3B0dCC…650D0012 to 0x744751…3905928d6719 USDT From 0xd786bA…7234FD6c to 0xa90E6F…488f432E25 USDT From 0x198aa5…fA8F7923 to 0x3259f8…F687497c32.678 USDT From 0xC8F31C…19675Fc6 to 0xEa27AF…0e4c3F3641000 USDT From 0x8bDea7…F8Bc830F to 0xF04265…b1206a720.35718027602891733 ETH From 0x6f028b…2426a3Bb to 0x397afB…d762BA50100 USDT From 0xc0794f…bdc1B10B to 0xF4f73B…72969f29325 USDT From 0x592fcA…F7d56e3A to 0x64A9A2…3b4Cf8Fc35300 USDT From 0x9DAB49…63Bc13B0 to 0xbb9f77…B27D4932103.729 USDC From 0x31cD5f…D1dBF0Bf to 0xaDbeFB…20D2F082114.192482 USDT From 0xf4A63d…Ce7540e3 to 0xB88a05…Cfc52967196881 USDC From 0x77cDb2…6765B34C to 0xeFC6c4…b0ae3C5510000 USDT From 0xDbd718…9c98E78e to 0xa91255…E004243D63 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C47500 USDT From 0x9b62e3…98c2868E to 0x638230…EB78E5aF284780.403615 USDT From 0x8A4aAC…e4A92A31 to 0xe1Ee5b…67eC03Ab90 USDC From 0x2F241d…faa0e67F to 0x829B43…5C5061C0587.4 USDT From 0xd281da…3C205183 to 0x44a0a5…e30fa35F98.690697 USDT From 0x4F9990…71f7B266 to 0xF56cA8…A5Ceaf453371 USDT From 0x31b9c8…1c2B4199 to 0x83DcdF…e627C7480.2 ETH From 0x59dA16…d03c1b31 to 0x079FFc…5c6DA06637000 USDT From 0xFE07e8…e8F24B4D to 0x11d380…25065b8821.9 USDT From 0x3F08c9…7DedEc55 to 0xE0efaC…DcF19865300 ETH From 0x600dc6…55A09bBb to 0xc079CF…4bc1B10B32710 USDT From 0x700118…063984a4 to 0x6BB19e…d47a1B601345.1875 USDT From 0x427316…087223e3 to 0x7E3068…89906bCb5 ETH From 0x81C1D0…aA4Fd9a1 to 0x05B41E…FEA1114A0.087353 ETH From 0x27fb1C…34Ce4117 to 0x6982b8…F611e8CB5000 USDT From 0x527876…799D9851 to 0x76f27e…4f00aae00.02399307080115263 ETH From 0xF0DDc9…FF7b94C1 to 0x333e8d…956e3FcE1.3114141761032918 ETH From 0x3996c3…068236A9 to 0xCBf3a5…9F6C53b60.01 ETH From 0x8e13b1…549aeAA6 to 0x58338d…669101311005.5 USDT From 0x04Adba…E630cE07 to 0x397afB…d762BA50300 USDT From 0xfe5d02…Ee734bb7 to 0xCa15C7…C0D57DbE7392 USDT From 0x56DF82…459B3bd1 to 0xd1bea8…3541fB8f1605 USDT From 0x025d06…50FeA5F6 to 0x836898…3ABc901F10000 USDC From 0x41B591…F1be230F to 0xfd56B7…B7752E5A50000 USDT From 0xD44136…75c5ac03 to 0xE3016b…D583073639676.432296 USDT From 0xa38502…a194E497 to 0x6B2C17…9226cAB20.011539793217643347 ETH From 0xfC548c…776651e5 to 0x143120…Bee6B1A60.14490205042616625 ETH From 0xa5Ee81…BD1948c0 to 0xc3E798…0A7908c716210 USDT From 0xC0A0A9…7d9e40b7 to 0x048633…B655A7FD200 USDT From 0xEC12D1…34e1f3f4 to 0xaCB1E1…8504DbcC2.97217365 ETH From 0x86FB2B…5CC7c37b to 0xa85eC9…41D2E2010.049975050197276 ETH From 0xeeA149…46A3D641 to 0x8603B7…c11842f61613 USDT From 0x638B50…c72900AD to 0x1ADE8F…BCDC2D309211 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B118000 USDT From 0x92C868…2DDc9758 to 0x2D53e5…fd068Fb227.287080084155974 ETH From 0xE16736…60A56B18 to 0xc00fAD…BaD8BD788.56 ETH From 0x303b31…920CB58D to 0x921b40…E0003431100000.41408 USDC From 0x03A62f…6433e351 to 0x58338d…6691013151.090289 USDC From 0x428415…f73139A2 to 0x69F17B…9a1de05185 USDT From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb10520 USDT From 0xC5C622…E8DDA134 to 0x8b7A75…10293a423 ETH From 0xaB4916…37650802 to 0x41D12f…7360C84A10 USDT From 0xA422d4…aa588da6 to 0xef08bE…8e4f6E082765.293601 USDT From 0x0702CE…a5A47EB7 to 0x94Be47…6bd5bA280.07521092772618417 ETH From 0x6E437A…120A6B6D to 0xe0e305…1b7ecFb91789 USDT From 0x98d412…B31A62a4 to 0x813A87…E48e8ec83800 USDT From 0x88d5C8…41DD1e72 to 0xa73a4c…6e11B9270.000140768554442666 ETH From 0x352de4…275ed75A to 0x388Fb6…3244Aa172011.18 USDT From 0x55C0C8…E0153965 to 0x800738…2402B8A520000 USDC From 0x8DEEf6…9db92Da0 to 0x6DCD71…B0199b7e0.024242049140545 ETH From 0x2A777E…C8DC511A to 0x8Bfca1…43cAA6B920000 USDT From 0xc3603a…2858e224 to 0x397afB…d762BA50400 USDT From 0x2b2275…3a3A2B71 to 0x964064…510e251f0.04110692 ETH From 0xDcb0B5…2014f983 to 0xE546Fa…3dDF5a8C100.1 ETH From 0x247775…Dc815Ce4 to 0x01abf3…8975a7d130003.8 USDC From 0x233ba8…1E826F4E to 0xF436b5…6B1696601000 USDT From 0x3ED862…71265a42 to 0x98351A…bAc8865d0.00393624 ETH From 0x4Cf8ba…FF2C412b to 0x3b682d…Dac6434537.449387397347394 ETH From 0x8fb7F0…2463452A to 0x79C4F6…7c4d3cb8368.8 USDC From 0xd7F85e…4ac46839 to 0x0A1BB6…EbeDE15b800 USDC From 0x039c0A…3e145c80 to 0x1678aA…24784Fd956.305753897218445 ETH From 0xb26F46…708f30ea to 0x1dBb55…56A4644d6000 USDC From 0xA79e5b…0078337f to 0x54D6cB…0E72C7095000 USDT From 0x09520E…7F0f1f46 to 0xb94813…59ED56A61000 USDT From 0x3Dec5c…78a856A2 to 0xaDeDfe…62e661862 ETH From 0xCa2be0…439Ad241 to 0xDBc157…500aa65E11034 USDT From 0xac8098…279505e8 to 0x4324C6…a57aF895212500 USDT From 0x377eD5…2457e6B7 to 0x4505c1…4ab281280.011834830824941 ETH From 0x710FfE…F5caCb83 to 0xfc87b7…303DAE8E806.47 USDC From 0x6dcD46…AC199b7E to 0xdB9DCa…FfC2e8530.08179269 ETH From 0x17c710…C881546B to 0x4d2dD5…0c8EfED558.95 USDC From 0x80b117…f22EEc0C to 0xcc52Db…56e5d18A1000 USDC From 0x8660B3…ae66D226 to 0xcC315b…06ce62b30.044707423444125774 ETH From 0x352de4…275ed75A to 0x4F770f…b12dD7F42770.569246 USDT From 0xAf38D2…Bb41bc17 to 0x1bBcA8…538ebC220.024095154992912253 ETH From 0xF02258…fEb225E3 to 0xA4aDc9…7BDa74345000 USDT From 0x8ee3a7…E4bf2335 to 0x134aaF…2A00D74b566.919539 USDC From 0x334a82…9c309556 to 0xeA2b75…2F303Ba6531.8 USDT From 0x5721eC…9c4dc590 to 0x802dB9…87beB95A500 USDT From 0x4296F7…709C6c24 to 0x2CC0B4…8786f55c0.00984897 ETH From 0xD21424…6011D29D to 0xa5db89…5d3650278955 USDC From 0x17954f…7261C5cf to 0xdd3949…d70F08cc12299.52 USDC From 0xAaF45D…680F8F3D to 0xe9F148…2F2849ed740.99 USDT From 0xF24816…d811bF08 to 0x110386…4D9dbBaa15 USDT From 0x4788b5…569478C0 to 0xDb1deb…f50288ab1152.45 USDT From 0xE291cc…5c0ad342 to 0xb2E2B7…421CAb9C11.258972 USDC From 0x5a54df…36818BdE to 0x92648F…a17e9bB60.17490165 ETH From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0xdE4154…9eD37021 to 0xdB87F0…4D5aE3a111.82248200535792 ETH From 0x6a0b4D…F4D5759D to 0x6DCD71…B0199b7e0.03348995814084173 ETH From 0x523633…7D84F954 to 0x976450…0eFa883044142 USDT From 0x31E940…dBB510bE to 0x02A317…1C98CE3c10 USDT From 0x4Fd79d…7Ee87Fa1 to 0xde8DAe…5f9741451 USDT From 0xC39c69…641F80AA to 0x224301…D334662621.26 USDT From 0x352de4…275ed75A to 0xa4f18D…8d43CE16152.36 USDT From 0x90de46…a2f225F7 to 0x6b8173…959379285190 USDT From 0x8b1f70…23EA25CD to 0x42FaC4…8311431620000 USDT From 0xbC7Fb2…0dF61227 to 0x6eA01A…f9f4A72D0.425 USDT From 0x1C290b…067a1c59 to 0xdAbe1C…EbA719810.002539806945665545 ETH From 0x008D52…7A8A2051 to 0x39bF3c…fFD1bC2327000 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x98bdAD…a195249C to 0xD8A566…2dd60c51327868.81156 USDT From 0x11A5A4…0CD7D264 to 0xa5db89…5d3650272000 USDC From 0x9F4789…0717d8Ed to 0x80CfB9…C643b23C20 ETH From 0x4c85d6…98B5003b to 0x50E688…463E70130.000019 ETH From 0xF55C56…8Bb2A194 to 0x7Db5e6…89ec644A0.013476930905797425 ETH From 0x45E282…BE767484 to 0x0b85A0…0D71866c15004.441314 USDC From 0xaFb27f…6ba8da10 to 0x02A317…1C98CE3c0.044676939061882 ETH From 0x6B5124…1763f347 to 0xd03d4b…C928f54624172.350179 USDT From 0x2c7941…10D19A1f to 0xFaBDea…2C3657A40.11073991 ETH From 0x3883ba…98E070cf to 0x734942…DC7d2c4F0.027926027057217327 ETH From 0x2BAbFf…6a803244 to 0x7Db5e6…89ec644A0.003558250719247891 ETH From 0xC45E46…bCff8691 to 0x2Ecfd6…a79b2C8719 USDT From 0xeECc69…65e98667 to 0x32bEFE…8fE15C220.56 ETH From 0x7e3382…9f699ED4 to 0xB61de7…aeC4e00227.43 USDT From 0x3DFaAa…B47c7592 to 0xC8beb9…3F73ef626.3977400134939 ETH From 0xD04e01…72b3a1Ae to 0xaeF214…923b33e10.28259385092504763 ETH From 0x928F34…350C6c21 to 0xFE6406…197da4891000 USDT From 0x8ED584…de0b8c65 to 0xA31480…d51ce83C0.1 ETH From 0x55cc04…68BcFC37 to 0x7d43E6…8621F3E70.034485213630336305 ETH From 0x9bA0A7…3533b634 to 0xdc9e97…e005F4a80.014307373683365593 ETH From 0x4Fa14F…FC6a0a5f to 0x14D749…Eb9806f628262.91 USDC From 0x445619…05Acaf6e to 0x7126a1…D5773E9c0.010513553914570269 ETH From 0x37c183…41697692 to 0xf96941…af0d45f325 ETH From 0xE291cc…5c0ad342 to 0xA87aB6…131f12f4489.453507 USDC From 0xC60A83…6497Aa16 to 0xC1200a…cCbCba7e4450.5 USDT From 0x9795e1…9936a0c1 to 0x5F945F…a0d90fc45000 USDC From 0x1cf192…A22254e0 to 0x07fd9E…01C5fDc70.23541351692100046 ETH From 0x8cf96e…f3F4aE48 to 0x8B5ED6…fDda6F0932.507458134771895 ETH From 0x6179f8…b130Fd25 to 0xB63825…4e785D6910179 USDT From 0xA9BFfe…62070d6c to 0xA3Ed33…774ec92830000 USDC From 0x0F7A8B…0f09ee24 to 0x3F6a6A…1bc6A1a170.005826 USDC From 0x34385d…68099182 to 0x94315C…5fBaAdD73.56462619430204 ETH From 0x714DcF…1A0476e9 to 0x6DCD71…B0199b7e0.011088438296267248 ETH From 0x8abfBe…A7706fd2 to 0x44a0a5…e30fa35F0.0049065327672028 ETH From 0x2de79C…03ba233F to 0xf8E5dB…c7D3F4E82 ETH From 0x595Bed…678B0599 to 0xDA7c60…b9D03D4B15.097619 USDC From 0xcc7075…AC30833f to 0xb5eD59…35721C8b1635.764065 USDT From 0x3bdDD2…7feA3913 to 0xf0A6e1…8636d824500 USDT From 0xa09160…8dd26Dfd to 0x661885…a177d735109.25 USDT From 0xc7a51A…9Ee65BA5 to 0x7292BA…7dB7f0F9150000 USDC From 0x114239…62f341DC to 0xf40C77…920487640.009001064591388 ETH From 0x82722f…07B3153B to 0xAE31BC…01A26BF70.1 USDT From 0xcD3671…3a322e78 to 0xdC8dE1…2214dc4C15 USDT From 0x8b2C00…29539a76 to 0x2bC636…5De0D6f51334.236133 USDT From 0xc95571…EdCe774D to 0xfc3A6a…2A38379E26.619 USDT From 0x77356a…a5B894dB to 0xDEa6c9…9dbC67D80.00486214 ETH From 0x27aD00…396558AE to 0x1DDf78…3Ad5e8BA0.528828 USDT From 0x201baE…9c0aa0b4 to 0x578456…A3a691353.5 ETH From 0x62DDfD…b3aaDc61 to 0x6900DD…345B41461 ETH From 0xcA4BC2…B5552C6E to 0x8e488f…3634dA100.000144365867222214 ETH From 0xf38b8a…4ac69637 to 0x2F67fF…0094705615 USDT From 0x021549…DafbDAf4 to 0xEDD636…A1BC34D7430 ETH From 0x0D419C…7DE83DB5 to 0xFaBDea…2C3657A40.01120879 ETH From 0x55c047…59519b79 to 0x397c4B…A67bD6E921001.531862 USDC From 0x2f900f…153c5573 to 0x24218A…55c4D0E80.1165 ETH From 0x9c8b42…9Ac8c896 to 0xeAb61e…9fffDc5820 ETH From 0xb23360…C8D7c460 to 0x1D0C53…1D48b15310 USDC From 0xb0764F…18AB5F47 to 0xe333f7…C6e50bfe0.0603454777909769 ETH From 0x60358c…6e93bBBD to 0xE5dF73…30dDA0b1318941.534107 USDT From 0xdE8185…50A2f8Fc to 0xaF77Db…8BeAAFaf300 USDT From 0xF9ec67…E2Ba1CB6 to 0xf55917…7F6877e90.001 ETH From 0xa62809…b3314e0D to 0x362CFD…24E07E8E4700 USDT From 0xDb0962…0D7429d9 to 0x811eB4…7EA03A1a30000 USDT From 0x8A4aAC…e4A92A31 to 0xCfDd35…89112d1F140.85 USDC From 0x880e02…04dA9992 to 0x7aFe71…549aEd38950 USDC From 0xa9Af20…f2B8cf82 to 0xd63d94…0de203e94999.316857 USDC From 0xbbbdb8…058abC8a to 0xFE26Ca…39CD4359193482.00849 USDT From 0x13F233…98ab3fDF to 0x7a95B2…973BAB47442.75 USDT From 0x2f4C98…be5381e8 to 0x0FD344…006b6D26675 USDT From 0xE079eb…D53D66ae to 0x0d1495…86cAc48D441.35 USDT From 0x246232…fB8c3672 to 0x88E79C…9f708FaB1500.980586 USDT From 0xcF38E8…EaC899E0 to 0x79C4F6…7c4d3cb8169 USDT From 0x3c6595…b9FbC38F to 0x661d11…C51C2D640.015190329183468 ETH From 0xC9F086…161E7B95 to 0xB0e065…0a21a5C932900 USDC From 0x14e3cf…1ADF6C85 to 0x970115…8638172956919.08961 USDC From 0x8a7DE3…720fc4cF to 0x72c9EF…867C5b5B1.19081642 ETH From 0xf07c1c…1717Af1d to 0x69a012…903c72c44500 USDT From 0x57678C…E2aA02d4 to 0x80cAeD…bec2b3da0.22338731115395183 ETH From 0x7c5fA3…1CBA544F to 0x7d1f50…bbb7099175000 USDT From 0x71385D…Da2aFAf5 to 0xcBe4cf…74613fb70.09546849 ETH From 0x753705…e3a79622 to 0xb09939…AF7B73970.01 ETH From 0xF39a51…83A8643F to 0x46a17b…1e15071613169.43949 USDC From 0xcd92D6…5E4689f3 to 0x82EBcd…2495f8Eb6.1003 ETH From 0x7a35F8…2830623D to 0xB78f22…eC435Ac712350 USDC From 0xF94284…D798db92 to 0xC6dB53…92Ea40CB0.005 ETH From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B194.94 USDC From 0xE1Bf19…38911b53 to 0xc81970…e0C7173f0.009848102672887098 ETH From 0xDA6d11…95E75678 to 0xEA92ce…9Ba92d0C49947.792839 USDC From 0xDF6778…E98B2085 to 0x68150B…96d615A75.162 ETH From 0x932339…80fc6b41 to 0x6706Eb…062f97028.798814782254592 ETH From 0x6ddf4B…1Aba6E17 to 0x3F6a6A…1bc6A1a1100 USDT From 0xaF6987…49D8e270 to 0x7f71d0…28f94a935.099783307419082 ETH From 0xAA5e64…aB00Dc9f to 0xc47c43…595DFDCB0.00002 ETH From 0x82E43C…7bC37056 to 0x8D4EB3…1b99166b4.995005 USDT From 0x4f61F1…A616D498 to 0xdc9e97…e005F4a80.008052212510743974 ETH From 0x546114…Fc5A23Aa to 0xE85fFb…1Efe8DF52 ETH From 0x76BA75…7B997Da2 to 0xC36e82…8488Fd3F60000 USDT From 0x608411…6159d529 to 0xA4c5b4…b52aba182500000 USDT From 0x5826ce…604a8370 to 0xfa9f00…3AEf182520000.012966 USDC From 0x5CE3dd…cc3fDD80 to 0x177646…ce38f4130.17516439 ETH From 0xc377Ef…167fBc47 to 0xA8bba7…E5F4F26D0.0008 ETH From 0x50521a…88B6b43A to 0xc8637b…6639eba41000.393154 USDC From 0x76cfD5…3A4BA619 to 0x661d11…C51C2D640.011546289953665353 ETH From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e23571.210776 USDC From 0x96f577…d4035EBD to 0x735c89…f0F281432328.81 USDT From 0x5BB72E…98e61e71 to 0x0Bc2e6…3888Dd2e940.89 USDC From 0xA2E8A3…7AD9f4c8 to 0xAD305C…5d3339a853.534467729465234 ETH From 0x713874…0dBa7aB1 to 0x3B371f…ef63F83B13.651120972480863 ETH From 0x67aF50…346C3B98 to 0x6a4163…283B031E142.005577 USDT From 0x190591…5426fc4C to 0xBf437D…366eEf991120 USDT From 0x86C6B7…5fbDAE56 to 0x0098F5…984F79ec4000 USDT From 0xaE040A…005B816d to 0xC3FF04…51C22fC621.033301 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f542046872.84 USDT From 0xbC80C7…51D93fFf to 0xE86c0d…4c396961250.056762 USDC From 0x441cEf…19A92076 to 0x13B226…8f3734610.02670534 ETH From 0x6A0e9b…126f9cD6 to 0x066133…9B1393C95000 USDT From 0x62baD6…B172e24B to 0x65F2D7…5d3686df22243.935948 USDT From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e987 USDC From 0x693243…BEF23C37 to 0xecD243…65fDb01D491 USDT From 0xB5D230…6DceEF51 to 0xC5304A…afc27c9115000 USDC From 0xba7269…35b0145D to 0xd9f67F…5e2318034000 USDT From 0x928095…f0404128 to 0xB92e1B…5856A39C200000 USDT From 0x13aE40…3A24C67a to 0x87a7Af…E7878372450000 USDC From 0x19F4dD…eC310DB2 to 0xaF3014…32A6657115050 USDT From 0xc7a7db…14Bd6c42 to 0x2cB94E…Bb4f6A930.4690190578077156 ETH From 0xD70D1e…84A55bFf to 0xfF06B0…3cDCe69182428.956267 USDC From 0xaF6692…0301FcC0 to 0x25fC54…7e4945B148520.364973 USDT From 0xce8b92…DCB9DF43 to 0xe61aC5…474400811001.91 USDT From 0x3C575e…11a20069 to 0x1D5fA9…F0F5534668 USDT From 0x5BB72E…98e61e71 to 0x52bA07…918307e1130.68 USDC From 0x637889…0e456cEb to 0x354b66…4c5e2A3e621 USDT From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b7185.526747 USDT From 0x4296F7…709C6c24 to 0x58f2B4…1457cBbf0.00395907 ETH From 0x06442d…21DBabCD to 0x61d167…04B3CC594.5 ETH From 0x0AEeFD…22359455 to 0x4D1E59…530e004515.3 USDT From 0xf51057…29b99746 to 0xfD615E…2C2C521426913 USDT From 0xb860e8…05708F89 to 0x61224a…3746ddC7200000 USDT From 0x6dcD46…AC199b7E to 0x0Aa9F5…DE9912Ee0.00010019105290031 ETH From 0x72788C…6B41d7Dd to 0xE2cD09…020Bbaa217143 USDT From 0x3E4358…5973CF47 to 0x9e666b…6b3459B20.055 ETH From 0x827b47…6f2B255f to 0xeFe6A0…ccB4aDaf12685.02 USDT From 0x20D33E…0B87751a to 0xdc1A27…4005D3730.01309825 ETH From 0x72c0bB…AD389932 to 0x01605B…3Dc0879A160044 USDC From 0xF9ec67…E2Ba1CB6 to 0x78FC7d…46Ad3a870.001 ETH From 0x285a95…F8C420B3 to 0xE86c0d…4c3969610.11452383881173869 ETH From 0x529ffd…982eD12e to 0x20Ed0D…6baE95D1540065.515247 USDT From 0x8816d3…F9b679Af to 0x346a95…0E4D764e0.011221945034315 ETH From 0xDd0CEf…85BC50A6 to 0xE347a7…CdbE19640.000268396558892383 ETH From 0x2b3E1b…92058BdA to 0x53D628…d2BeEa860.002388356285437236 ETH From 0x455418…93B0f32E to 0x7f4B3F…5a1Bd53A76.15696463544099 ETH From 0xbb6051…661637AB to 0x24eB80…635Cd25e500 USDT From 0x17954f…7261C5cf to 0x6e863A…93Ab95B81423 USDC From 0x77150c…c2AD26A9 to 0xbF6949…46ded26289.36 USDC From 0xCA8009…AD810733 to 0x40245e…C9878A11500 USDC From 0xD3fe5C…9860be10 to 0x6eA01A…f9f4A72D2.125 USDC From 0x4e32D6…E8930cef to 0x827FcD…f504B9A9700.047221 USDC From 0x18508f…3d2D82dc to 0xAA5B8A…ed00dC9f12.828405 USDT From 0x685C7F…1A2a7192 to 0xdc1A27…4005D373603.151471 USDT From 0x9172B7…8b2f5274 to 0xe23C2c…AF43b8170.3069 ETH From 0x57cEa7…383691af to 0xAc4A30…c204a1eD5646.753 USDT From 0x4bc0Ce…a85a2020 to 0x7Db5e6…89ec644A0.01702211222231 ETH From 0xe74062…3A4316F9 to 0x5A2E9D…A0f612C00.003 ETH From 0x596e75…4A4226E5 to 0x3fC8b2…6C6212044.002 ETH From 0xce1FF9…A92EefC8 to 0x060C0b…906E8fdC2500 USDT From 0x1047C0…beCEb3a5 to 0x8815D3…5bBED2dd480.64578 USDT From 0xAF72e1…600667E6 to 0xE50D2B…66c1CB680.12226846 ETH From 0x1B3C1f…72f8788B to 0x8610D1…7262f7261.5 ETH From 0x6E7674…96af0107 to 0x8b7cf5…C3C56DA90.00007562321982622 ETH From 0x7EAb21…6973454A to 0x352457…d35ED75a418 USDT From 0x009251…24480A63 to 0x6DCD71…B0199b7e331.545792 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D7.82 USDT From 0x799bd3…19EB9Cd4 to 0xB1b8B3…665511ea0.9 ETH From 0xC1EE90…661694a9 to 0x3dF1a1…92Fb36205873 USDT From 0x1A69DA…B6081B02 to 0xA2d3F4…4171525B999990 USDT From 0x349635…7D45b9F6 to 0xe3dD94…71C343567705 USDC From 0xA74ce5…63b6a2b1 to 0x49bD7D…A5C682E3100 USDT From 0x6C4C2F…16afB94b to 0xe333f7…C6e50bfe0.10609276102255029 ETH From 0x4A640c…4fa2110f to 0xA7dc28…4c5ee11730800 USDC From 0x8D3d8C…953bF1D8 to 0xbfA314…4616a48010 USDT From 0x73D0b8…b0c2F19C to 0x1Ba0a3…1C9cA75B1000 USDC From 0x5bff96…23c287DC to 0x1DeB5B…6018e896183.23 USDC From 0xdCd2ab…e5cF0C8a to 0x47De40…9db4386D0.14251815324977019 ETH From 0xef1e9F…2a815B9e to 0x851a4E…5479a83B0.010289611423353 ETH From 0xB294d1…F1c76de0 to 0x58338d…6691013150.003164 USDT From 0x5e51B5…5718BCb8 to 0xEEC9A7…55d1246220000 USDT From 0xc0d1Da…58eeb684 to 0xa85eC9…41D2E2010.188066730107676 ETH From 0x847B15…ac601a62 to 0x01DE09…baA5Ba9a0.005 ETH From 0xa7a29e…42d4Bdc7 to 0xE347a7…CdbE19641.169218 USDT From 0xf046Ec…32A8AA57 to 0x3FCfE6…2C2b7fAd195615.9463731171 ERC20 From 0xb47A14…7357Ce3e to 0x30F7d5…C576a4373124.98 USDT From 0x79305b…C00C8271 to 0xaE46fE…DC4c4A5C11288 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7400.05 USDT From 0xeBe224…741EA65A to 0xe1C034…2E5EcC063369.913292 USDT From 0x18e0b5…DD3C47f7 to 0x19cd8E…8eDE37Cc294.360062 USDT From 0x968e20…89F0F305 to 0x171ddB…98e960472000000 DAI From 0x2CC237…4579cc4a to 0x0F3f04…18fA125A20700.001671 USDT From 0xc10318…AB868f7f to 0xCF1c6d…Be70c183106 USDT From 0xd62269…491E2F98 to 0x9690D0…942F14601.1223696232466436 ETH From 0x8127Ac…6eb78165 to 0x1b510B…363d9FE3700 USDT From 0xb35523…0fFbeCD6 to 0xE86c0d…4c3969610.010671243207486 ETH From 0xC5437e…8d246552 to 0x44969f…2B7D4eF40.18823571 ETH From 0xE424E6…7Bc4F9b6 to 0xc4aef1…834a6e3821.275648 USDT From 0x366FEA…2307D757 to 0xfcBF9E…b015F8630.000671743138217325 ETH From 0xDDdeEB…BD8fB516 to 0x2bcb73…3cc91EBF0.01140567 ETH From 0x09f58A…7DB6C89F to 0x67165d…c9100E933000 USDT From 0xb2b503…e50adB3c to 0x827865…5a5c58F50.5 USDT From 0x18507f…c0294920 to 0x950Fd5…dd6ed99C11.742933 USDT From 0xAe7E60…2EE5980F to 0x9763d3…c1ff2aea0.000134055389157672 ETH From 0x76c148…3D2B2e47 to 0x71b8d6…dA0deC601000 USDC From 0x94Fae0…36237996 to 0x8DA1cF…037aC20e18.3289 ETH From 0xB9Cc39…8b307Aa3 to 0xA75920…840135ab200 USDC From 0xebb721…114c3a50 to 0xCf38bB…8BC92aA158.139534 USDC From 0xD5dfeC…10532988 to 0xdE6a17…50eee33d0.014030046748115765 ETH From 0x476532…46331036 to 0x3d6F78…C0048D244313.20799 USDT From 0xC5A40d…932375B3 to 0xdc1A27…4005D3730.13007876000000002 ETH From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.033938561254786 ETH From 0x38a907…9a1b3892 to 0xE347a7…CdbE19640.816937 USDC From 0xadDB7f…61972de2 to 0x560e4C…2957Ec990.12081867 ETH From 0xc147D2…8ebDBD5c to 0x2A1cFD…d3F1F106500 USDT From 0x18A0A8…56402e08 to 0x96269a…3C50587615000 USDC From 0x9f5b0e…1D2DaE7c to 0xd19617…1Fd4fB87612.328806 USDC From 0xE291cc…5c0ad342 to 0x77d8fF…7d97Ab71799.200799 USDT From 0x5B8AEf…4ABd0238 to 0xCBa7d8…16275C2d1043 USDC From 0xEB2830…7384408A to 0x69E203…963d34125 ETH From 0x9a36B9…3bc05DBC to 0x83C1Bf…9f45f5F540000 USDT From 0x4DA068…45808785 to 0xE347a7…CdbE19640.936778 USDC From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C440.02 ETH From 0x4F838f…0bE22008 to 0x05B970…1CCE71870.01349972190572874 ETH From 0x901C7C…71589bf0 to 0xE3C41a…2121eD73123.665152 USDT From 0x554939…7Bb1cdAb to 0x83AC71…0E3591c10.11749 ETH From 0x0ABbD0…De9eD152 to 0x00b70b…1d9e7b2820400.640892 USDC From 0xbAE9cE…C09Ef9B8 to 0x2eBBAF…F1a518c723420 USDT From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c332222 USDT From 0x06Ca92…c2753b45 to 0x881fd4…6a986Caa61600 USDT From 0x775856…850EE581 to 0x24eB80…635Cd25e1536.381 USDC From 0x5868ee…dB9C7314 to 0xa45B3D…fE77F7b890.789304 USDT From 0xCB07F6…2e93F170 to 0x864a77…07933d2019890 USDT From 0x96c122…410807Fb to 0xC00aF9…CdabE7C849800.94 USDT From 0x03dD4c…08c3Fb12 to 0x000256…3D8279B99 USDT From 0x4c0aCe…41bE6f31 to 0x937550…72c273f50.022680487100747607 ETH From 0xCCF934…5813132A to 0xF9dE50…E09559E7700 USDT From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98684.99 USDT From 0x364779…A5eD0b13 to 0x0318D3…BF1a6c160.0071650580828265 ETH From 0x30C2d8…eBC784ea to 0xEC77dA…8851c40B0.0156 ETH From 0xCE00c8…164F61B6 to 0x868a94…24b703dF1002.324163 USDC From 0xb99B84…80993c59 to 0xC279E2…F18a50880.0075 ETH From 0x70C261…594a7C0B to 0xCFB21d…b8EcDe347992.007992 USDT From 0xF00C61…5f3f4CCf to 0x34C599…011588480.029643714049909 ETH From 0xd8F809…1b16f313 to 0xCBa7d8…16275C2d0.225683895916403 ETH From 0x5AeBda…E17BFfa4 to 0xB012E2…6a4588A8333.6 USDT From 0x601bBe…D00370Dc to 0xCe6110…BF4be9490.003846973564019 ETH From 0x9de79b…7abD0B94 to 0xCA3B54…3aA2D0d8100 USDC From 0xEFe4b6…A6DAfF73 to 0x1F460A…91bb87B90.033810925342954 ETH From 0x4403Db…C8f55e15 to 0x2067D8…fE27f1Fb200 USDT From 0x6dcD46…AC199b7E to 0x71d1Ab…e6B56DBf0.000097126184716938 ETH From 0xCe79b0…4d10FC6b to 0x181446…D94c513519.868309 USDC From 0xfE4006…503155d1 to 0x4C39fD…CDB2d367235 USDT From 0xf17B9A…5Bba4eA4 to 0x2f71B4…ec9a263612008.363471 USDT From 0x18A00E…8C2518Ee to 0xd3b89a…B2A954fe30049.523577 USDC From 0xf46717…04Bc2a89 to 0x81629D…62904dc87.5 ETH From 0xf15641…6f2dE5C8 to 0x577f8F…261Bdf34127.48 USDT From 0x80A504…73BFd01C to 0x759c1c…4A299bE4108.25 USDT From 0x42606d…2eC7308A to 0x80B42A…F7778a503724 USDC From 0x9D86B4…9cb54080 to 0x53c03a…8db85e983755.273329 USDT From 0xdBB7a0…0F26C689 to 0x6706a3…E275d8441000 USDT From 0xE9a33a…22A0Fb94 to 0x8887BD…f02cf1D44.805347965955263 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7310.43 USDT From 0xC0B3b3…712be6ad to 0x33dA41…B8f6A187120.044537 USDC From 0x7d557B…9AA854e7 to 0x04ed1A…7fA7c2390.00023053 ETH From 0x839d54…F04f34c7 to 0x8462d5…044715e50.00528928 ETH From 0x43C189…F1fB2Eb0 to 0x638AfD…D2f05805200 USDC From 0x541C50…0c6aC084 to 0xCe6110…BF4be9490.012014309294221 ETH From 0x36aEa1…2D533EdF to 0xA1Ec6d…12aA294a0.05 ETH From 0xfEd3D7…f3401C7f to 0xda2332…EAe7111E984 USDT From 0xa62809…b3314e0D to 0x362CFD…24E07E8E8500 USDT From 0xaA023E…5229cB36 to 0xe12928…250f7B874000 USDT From 0xb43563…4BF50ea9 to 0x41Ea95…A1Be8Cd79000 USDC From 0x274b4d…9D4886B8 to 0x7E8fAC…C6621f3B30 ETH From 0x32005E…3b603a43 to 0xE7F505…0D3C63c449000 USDT From 0xd63e7A…CAE203E9 to 0xa9A477…cdb8CF820.000080008 ETH From 0xf26F88…764D2ae1 to 0x56F635…3e1E518c100 ETH From 0x6DDC77…213cB598 to 0x374E20…F43836427.75 ETH From 0xdd4113…8BA29817 to 0x550bEd…A200C8e01.29 ETH From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98685.086 USDT From 0x31B673…539a199C to 0x54D6cB…0E72C7091111 USDC From 0xff6460…1aCc1524 to 0xB2B61A…A9795A630.5762004553287771 ETH From 0x13cA95…C61E5DFd to 0x2969e7…a926E2560.010783022277141159 ETH From 0x3e7BE3…8be90C84 to 0x720b53…c041FC339200 USDC From 0x3A484a…ae00237d to 0x61DA8f…E8257f27200000 USDT From 0x2c43fb…A5ab3a04 to 0x397afB…d762BA50100 USDT From 0x0Bd23e…eBF1BF17 to 0xa048D7…56D2e66060000 USDT From 0x197C65…6581122E to 0xd5d272…c4D272686000 USDT From 0xC3C91a…EDE5f560 to 0x6DCD71…B0199b7e0.006060123154415 ETH From 0xF330d7…8a1d6e73 to 0xD0417A…0dFF412C1995000 USDT From 0xc6800E…6306498d to 0x7E4431…e419689c1650 USDT From 0x7f29f5…8F12682D to 0x2d9610…0E62916D2500 USDC From 0x4Ab1d4…1A75ce2E to 0x4B215c…390C41461500 USDC From 0x110c24…6ABd598D to 0x4299F3…7c2862B30.1 ETH From 0x2E27F0…3ba2c5Aa to 0x0Dc555…CAA0c06b2000 USDC From 0x15194f…A92d98d2 to 0xbbd3d3…7A4685F2473.6 USDT From 0x821D3E…254311cE to 0x851a4E…5479a83B0.01372357048212392 ETH From 0xeB1e2E…69e77b3f to 0x18c263…A38017030.02787639 ETH From 0x0f66aa…A051C348 to 0x1b7bF6…22D3FC0D350 USDT From 0xf470cA…dE05AAC7 to 0x14c62d…7598bBdc35 USDT From 0x881ACA…21cE9897 to 0x27a448…9c31F77e1250 USDT From 0x60d59B…684D7Ae1 to 0xB52530…a69C78540.18328554819480677 ETH From 0x1c3e5d…8D6E67c2 to 0x9A4822…7dBAed162756596.2835855703 ERC20 From 0x352de4…275ed75A to 0x40FE18…6D6c0Fa18759.37 USDT From 0x19c0d7…0d630112 to 0x7Db5e6…89ec644A0.003343968844474523 ETH From 0x3fD84C…5a41e77e to 0xF54d05…81975B28148.74 USDC From 0x5c9071…4D1DEEc7 to 0x371493…227E6C80203.651685 USDT From 0x978418…9d187160 to 0x450E82…a61fe95E10 ETH From 0x9dB5f0…357D3b72 to 0x55026d…68112eea0.7 ETH From 0x83d2Ef…43a1Ba66 to 0xB1465D…91C9C1370.4 ETH From 0xFd6efF…C3922d0F to 0x8c23Fb…C9b3D9eD28.372 USDT From 0x7a9202…86943d8E to 0x2eA897…7745F9eB0.048598768934501 ETH From 0x9439a7…0c3daF8E to 0x3Fd420…3892BcA810384 USDC From 0x8a1d83…440c69B8 to 0xaa52B8…ae80548A100 USDT From 0x0Afc8D…34B2ac5D to 0x07Eeb5…ea60d80f380000 USDT From 0x01C06D…E0016b33 to 0xeaA12a…C6EBf1F70.006847138991443815 ETH From 0x6F284e…49aC72D8 to 0x90F514…140Ff2B80.40170302002066827 ETH From 0xD33Af8…672F7e6F to 0xEeeE1F…5c6d1AF00.13617597651499902 ETH From 0x6F87Dc…773CDDCe to 0x07AA47…3F5963f10.13033851 ETH From 0x64C60a…c291e0E7 to 0xdD9357…f4a4387B800 USDC From 0x73E9FF…64d52f56 to 0x8890B7…2b0C0E911956 USDT From 0x0F837F…A146060c to 0xa0C794…C79E9D820.146611929080401 ETH From 0x8FEecA…Dca812eC to 0x8D4179…21c5282811.669108 USDC From 0xB97837…758aA2CE to 0xD6C899…1C9e4cd91 USDC From 0x986432…07f176F1 to 0x1086a0…18ced8c0511.9199 USDT From 0xfC0745…245211C8 to 0xcC2f0e…0A0537500.075 ETH From 0xa38502…a194E497 to 0x915125…597040a10.030558187023823596 ETH From 0xC60b61…6678eaB4 to 0x67e65E…C6c6544f250 USDT From 0xf1d774…05F11C79 to 0x02A317…1C98CE3c500 USDT From 0xD9AffB…5033abe2 to 0xf463F6…5Edc986f0.003 ETH From 0x0cED72…d7cBC973 to 0xb09939…AF7B73970.01 ETH From 0x885014…4414E24e to 0x8911c4…73FFf9293762.536731 USDT From 0xcE98b8…2f325E04 to 0x1d592A…6BcB3F3d988.89 USDT From 0xcE98b8…2f325E04 to 0x5cBF76…C4a044DC0.1322 ETH From 0x100C25…1E6BCc85 to 0x3850B2…d268Af2213 ETH From 0x49eeDc…326dDF3B to 0xe793C5…A462972711 ETH From 0x66F509…fEAd2713 to 0x834Be3…bc4f4a7f1000 USDT From 0x7efbA1…06f4101D to 0x744A8B…af5fa54f173382.008104 USDT From 0xA7a5DF…43c26188 to 0x30c32D…B4906A041400 USDT From 0xD1703C…90aE0e25 to 0x7Db5e6…89ec644A18.950393 USDT From 0x72A48c…27BA41fc to 0x7491eE…F00969334501 USDT From 0xb8D953…f2cdBa67 to 0x22A984…69dB86C620000 USDT From 0x837C6F…a0AECa03 to 0xEeea38…765b4A5020 ETH From 0x247139…3d7dD95A to 0x9c6891…d9ecF82a9999.884 USDC From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D17 USDT From 0x0188b5…303b8389 to 0xB02dbC…00fc433b0.07842122741490393 ETH From 0xBc5be9…0f5daE13 to 0xFf8307…b65e812e1800 USDC From 0x7D2D7D…577b09E3 to 0x07B2f2…914b5E921.3948689875882978 ETH From 0xcD22DC…180afa92 to 0xC48219…172b39770.7162243614743519 ETH From 0xE83f26…F89231b1 to 0xF38B72…d3ad67eB113000 USDC From 0xAb6CB9…39A7718c to 0x7eF23f…E97bF1c330000 USDT From 0xF53E8E…27813152 to 0x116F9D…0E7a59c30.000121611369946172 ETH From 0x5FE417…7538Fc7a to 0x5578aF…0CF3c451499.500499 USDT From 0x194845…c027b683 to 0xA5e490…2d671bD32 ETH From 0x9A856a…AC199578 to 0xd3896E…0FFf46e9141.43 USDT From 0x8E81f9…9962D802 to 0x2EEE22…C359C765400000 USDC From 0xf5326d…799F66b8 to 0xda815D…CC58deBd10000 USDT From 0x6EB258…382fB774 to 0xEb001e…4f774735202 USDT From 0xE0e294…6F141cb9 to 0x6F4b86…e8B92aA310000 USDT From 0x866CE0…fEEE031C to 0x224301…D334662614199.05 USDT From 0x4ddCe7…69A8856c to 0xd5C9Ee…06819fAb500.366168 USDC From 0x83AA99…eB3591c1 to 0x03BA7f…DcBAa4360.117569683796027 ETH From 0x3d0Fe7…f8aA5116 to 0x951fF2…f6676a9c108.462284 USDT From 0xce139C…3f033CbB to 0xA2ba78…Fe5835b12221 USDT From 0x5C7814…b437C646 to 0x20113A…40eE880c27990 USDC From 0xb6eab0…A6ce917C to 0x159033…eB8aD46B300 USDT From 0x346A15…114D764e to 0x7Fa8d1…42f234Bf0.02252401826524722 ETH From 0xa8B470…ee75E792 to 0x08F793…88F081CA33439.871322 USDT From 0x059075…EB4b4C84 to 0xf3DA99…397797832000 USDT From 0xC2Ae7C…d2594e60 to 0x9Ce9e0…98F7F1da120 USDC From 0xcDF834…4AA8e8D0 to 0x260C8C…7345fA75250 USDT From 0xe9927e…9A20c19D to 0x4C39fD…CDB2d3670.118978 ETH From 0x1D9544…0Dc7e37C to 0x67cf12…fef8f8330.03426733 ETH From 0x2735A1…0428c79f to 0x3F6a6A…1bc6A1a169.04 USDT From 0xCBD3d2…173038eE to 0x401EB2…f4FDD2152855.545825 USDC From 0x42A42d…dAebC669 to 0x87Fc86…9e48eDc4500000 USDT From 0xf3AcB1…410A19A3 to 0x7b9313…f4D6810B0.357 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf63001.217628 USDC From 0xf20569…490CD84C to 0x76F176…BDa54bAB19000 USDC From 0xdaD2e8…F71A6Eac to 0xb1829b…50a226be3072 USDT From 0x4E5233…66C41F4F to 0xdc1A27…4005D3730.0332318 ETH From 0xe9f661…D74F433F to 0x0Ee84a…0457cb9518.77209 ETH From 0x431a0f…060658eF to 0x93B1F0…4386e95b45.9 USDT From 0x257ee9…dCc2Fe9B to 0x2578B8…52B043a20.009003073580685 ETH From 0xE23410…b5A95107 to 0xAbf89f…F2fe3dec5000 USDC From 0x0BE3af…878D19D4 to 0x9565df…E4DAA19e0.2256 ETH From 0x0C4995…D715dC81 to 0xE347a7…CdbE19641.701364 USDC From 0xaFb07F…8265bf16 to 0x26ACF6…54a041a899.767684 USDT From 0x600269…EfC4fca2 to 0x54ca91…8112f92932192 USDT From 0x97e611…56FF5430 to 0x805e6E…15E9Acd0145.55 DAI From 0x0701dD…7D34550C to 0xC97465…eBB1666C110.18442 USDC From 0x24289f…4d0E0a80 to 0x8bD062…B3bC830F105.7 USDT From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa2000 USDT From 0xb6B24D…51a29dAB to 0x5Ab165…Cc8bAedb4810.642389 USDC From 0xb23360…C8D7c460 to 0xE426f9…0bf36d3972.303238 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.002138014502425788 eth 0.002138014502425788 ETH
0xf487e6…e021bb20	23419252	Mon, Sep 22, 2025 2:46 PM	0xD16929…E1730Db8	From 0x9f5b0e…1D2DaE7c to 0xD196aA…c9D4fB87612.328806 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000040788314482375 eth 0.000040788314482375 ETH
0xf5bff2…bdc8da84	23419246	Mon, Sep 22, 2025 2:44 PM	0x9f5b0e…1D2DaE7c		0xA0b869…3606eB48	0 eth 0 ETH	0.000046689100049138 eth 0.000046689100049138 ETH
0x2b5829…71d6dce9	23419230	Mon, Sep 22, 2025 2:41 PM	0xD16929…E1730Db8		0x9f5b0e…1D2DaE7c	0.000047363623228215 eth 0.000047363623228215 ETH	0.000017640083139 eth 0.000017640083139 ETH
0xc0ad38…09972193	23419217	Mon, Sep 22, 2025 2:39 PM	0x992b5E…5e2Dc7b5	From 0x992b5E…5e2Dc7b5 to 0x9f5b0e…1D2DaE7c612.328806 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0001054106406366 eth 0.0001054106406366 ETH