Address 0xA44fF9Fbe22c9F0AcfDAFDcbb07A4Cab31b9F54C

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
0x3fe993…d44d2af2	23342358	Thu, Sep 11, 2025 8:58 PM	0xc17ea9…79166416	From 0x866447…A0d4E0B2 to 0x4369CF…Ca2f781b31.259993587632255 ETH From 0x615916…5635bf88 to 0xf2c108…277A19E22.99995e-12 ETH From 0xA58a18…d78a4f4e to 0x166EF9…9EBD6a12100 ERC20 From 0x173991…e952169D to 0xffA3DF…D8b04C7C3.94 ETH From 0x3eE31e…e4c188eA to 0xfBf564…86cd1Ae2100 USDT From 0x206d1f…aF9ef1E2 to 0x7783D2…e009693810 USDC From 0x615916…5635bf88 to 0xF2C483…E6F069e22.999950539308963 ETH From 0x926712…67A293a4 to 0x734524…6513bac160810.68 USDT From 0x568C4f…22dca6b5 to 0xD39A4a…6A87d52025 ETH From 0x2c4c5b…A0476F63 to 0xf80663…a4ADcAE31 USDT From 0x46859B…95b802D7 to 0x7747be…ff22D6d3129420 USDC From 0x09De56…47E82b15 to 0xDd7bBC…f80B737750 USDT From 0x84D62D…26913950 to 0xFB312f…b7e63fBf100 USDT From 0x3eE31e…e4c188eA to 0xfBf564…86cd1Ae2100 USDT From 0x0fe15b…3f1efAa6 to 0xD6C70f…8A0afe9B245000 USDT From 0x74191d…6f86a34b to 0x568F9C…7AdcA6B53.429985287204826 ETH From 0x9e72A6…518c7Bcc to 0x5EEbdf…6155b72B5000 USDT From 0x540aB7…5B112a3d to 0x568F9C…7AdcA6B52.9999852872048263 ETH From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0xe7baC7…0fE13Ce4 to 0x000E4e…3295806B3409.045743927443 ERC20 From 0xE5C5C6…Ce2AE883 to 0xA44fF9…31b9F54C0.1 ETH From 0x702F48…2b1d00E1 to 0x4a6C7d…72BE0Ae0148225.1344909207 ERC20 From 0xFec99d…fE9200d7 to 0x123432…bD6F4EAe0.0008823702080285 ERC20 From 0x7C76A1…4a229376 to 0x13175c…9c5EdEE6100 USDT From 0x260C00…3345Fa75 to 0x2C6d66…0Def1D6C544.04 USDT From 0x40EFF2…0a38D751 to 0x2d3aD1…44Da6311499900 USDT From 0x746C57…27Cd460e to 0xa7c28f…1b0DB22a0.4699987530596039 ERC20 From 0x8f8e55…fF276E7a to 0x4553b5…E3EE220c1 ETH From 0x0Eb0Bc…09b9Bc40 to 0x806Cd9…6be1A0342666.29 USDT From 0x7C76A1…4a229376 to 0x13175c…9c5EdEE6100 USDT From 0xa0Cc96…f6EA086b to 0xD36984…27f6c70810000.157243 USDC From 0x62D55C…54dA9774 to 0xe7Ab78…df57F3891 USDT From 0xF0a623…Fb36D824 to 0x9fD2d6…6a1950B3100 USDT From 0xFD7B53…a66f9e90 to 0x0f41d3…bAe11D9c1 ETH From 0xbF2C4a…6AC07Eda to 0x8731b6…57bfd6af31500 USDT From 0x0BB5C0…E0BFCe4e to 0x6Ff50D…DCD60f9610.938428238270605 ETH From 0xf83fd4…b50991CB to 0x39220c…959aF30E10.672689915353391 ETH From 0x7C9425…117a497D to 0xbE0ab9…897763f612.487005709683359 ETH From 0x5920Fb…4bBD3e31 to 0x568F9C…7AdcA6B59.476979000365597 ETH From 0x7c78F6…e7f1F7e6 to 0x0EA2B8…4AF34a54640028.853582 USDC From 0xB7893c…bd1e04e4 to 0x8b2cd6…5FC32Df329844380000000 USDT From 0x180C23…6A347703 to 0x7030B4…bAe3E3950 ERC20 From 0x10A8CE…600d9872 to 0x948888…B7ccC5f4148069.400156 USDT From 0x184396…0B759c02 to 0x48B28A…34dbeb88582416.665326 USDT From 0xE8440B…6c54C184 to 0x1319FE…641204C2175739.463745 USDC From 0x2c4c5b…A0476F63 to 0xf80663…a4ADcAE31 USDT From 0xc53935…69BdeA35 to 0x02dBf3…CD4d55aF10 USDC From 0xE5C5C6…Ce2AE883 to 0xA44fF9…31b9F54C0.1 ETH From 0x75ef66…cB35CE91 to 0x4Ac0e0…3498557d0.000226367258239768 ETH From 0x23796c…5686FD40 to 0xC01aD1…433CC0f19.6547902876259 ERC20 From 0x8f8e55…fF276E7a to 0x4553b5…E3EE220c1 ETH From 0x1219c9…5c705156 to 0xD9C421…b853F72a6.461e-14 ETH	0x94731b…0731aCb4	0 eth 0 ETH	0.0000706245669901 eth 0.0000706245669901 ETH
0xa3cf85…2925e5cb	23341861	Thu, Sep 11, 2025 7:18 PM	0xc17ea9…79166416	From 0x8f8e55…fF276E7a to 0x4553b5…E3EE220c1 ETH From 0xD158ac…94A970B8 to 0x45127E…ff7Cf2f810 USDC From 0xFD7B53…a66f9e90 to 0x0f41d3…bAe11D9c1 ETH From 0x17607D…8373e906 to 0x0bCC6f…dA1fc48D100000 USDC From 0x846f5B…0B781A75 to 0x917585…Eb48C1f91500 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0x3B6dCf…B5123C5B to 0xBA8840…F2Ca9313195000 USDT From 0x3C9AAd…f786caF2 to 0xAccd09…0CC7ADa312237594 DAI From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x2c4c5b…A0476F63 to 0xf80663…a4ADcAE31 USDT From 0xAD6e2F…5Ac95ee0 to 0xce0a04…F989FDf51 ETH From 0xcA14c1…577FBd57 to 0xc5Ee4c…E9C5C50d1000 USDT From 0xE8440B…6c54C184 to 0x1319FE…641204C2175739.463745 USDC From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x4364AB…A742A477 to 0x449C17…B95ae28e300000 USDT From 0x000000…c434A5eD to 0x3FCfE6…2C2b7fAd1 ERC20 From 0x46859B…95b802D7 to 0x7747be…ff22D6d3129420 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x12Ccae…89D9a251 to 0x15623d…810f54441 ETH From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x6459D2…26a5264D to 0x41Fd21…3A05e41610 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x7C9425…117a497D to 0xbE0ab9…897763f612.487005709683359 ETH From 0x5920Fb…4bBD3e31 to 0x568F9C…7AdcA6B59.476979000365597 ETH From 0x9e72A6…518c7Bcc to 0x5EEbdf…6155b72B5000 USDT From 0x766337…9E7dcB5a to 0x405D75…D9Cd900C1000000 USDC From 0x540aB7…5B112a3d to 0x568F9C…7AdcA6B52.9999852872048263 ETH From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x615916…5635bf88 to 0xF2C483…E6F069e22.999950539308963 ETH From 0xa0Cc96…f6EA086b to 0xD36984…27f6c70810000.157243 USDC From 0x07e9aE…2d96bF97 to 0x1Ebe7A…FCf183ae52077.55 USDC From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.014608300034186237 ETH From 0x13036e…c26C27bB to 0xc8F127…50f6AfA4100000 USDC From 0x74191d…6f86a34b to 0x568F9C…7AdcA6B53.429985287204826 ETH From 0x5920Fb…4bBD3e31 to 0x568F9C…7AdcA6B59.476979000365597 ETH From 0x6C2FbC…3f722818 to 0x000941…6434A5Ed1 ERC20 From 0xDB12F6…7dfe1272 to 0xe28E0e…B1E193Dd10 USDT From 0x3eE31e…e4c188eA to 0xfBf564…86cd1Ae2100 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x13FA36…84606E61 to 0x4e1b00…b969E4721000 USDC From 0xE5C5C6…Ce2AE883 to 0xA44fF9…31b9F54C0.1 ETH From 0x09F04a…297aA09D to 0x36fc00…bcFFe71a296410000000000000 USDC From 0xa128F8…B8E69217 to 0x7Df133…2E45E2731 ETH From 0x784180…0bf47102 to 0xB30837…26c7028D8164.352254556124 ERC20 From 0x51B127…d810b682 to 0xB68e70…8162deFD0.1 ETH From 0xa810bA…23DF8D10 to 0x303BE7…aDbF54A13.4 ETH From 0x931af4…e36E2A20 to 0xE8DC42…5E0c81d110 USDC From 0x1E3b03…d464b8AB to 0x6bA737…d2B4341B0.3 ETH From 0x7C76A1…4a229376 to 0x13175c…9c5EdEE6100 USDT From 0x70BFdA…27FFC08D to 0xB40585…873fF8AC10 USDC From 0x74191d…6f86a34b to 0x568F9C…7AdcA6B53.429985287204826 ETH From 0x398eb7…206f461f to 0x22cFB9…5f5De47642.65081181603286 ETH From 0x2641cA…bD2D23e1 to 0xbc5f34…3c89e0Dd10 USDC From 0xDdAdb0…2eb8EA6C to 0xfA3142…21A8e7D810 USDC From 0x0Eb0Bc…09b9Bc40 to 0x806Cd9…6be1A0342666.29 USDT From 0x17EC7E…5dFC22C0 to 0xCC17F8…7334987949999.99999999999 DAI From 0x444fa3…6604BDB7 to 0x425015…dD7f261D100 USDT From 0xf94e5C…3B33e85d to 0xdF39b2…705cFd0F55 ERC20 From 0xCc9Da8…c2Be2A2F to 0x1c67d4…494c3E5b1000.00076 USDC From 0x0BB5C0…E0BFCe4e to 0x6Ff50D…DCD60f9610.938428238270605 ETH From 0x8a5221…6ee5032f to 0xB464C6…4E242DF5130 ETH From 0x540aB7…5B112a3d to 0x568F9C…7AdcA6B52.9999852872048263 ETH	0x2BED12…562dE3ca	0 eth 0 ETH	0.000114211819063112 eth 0.000114211819063112 ETH
0x87d7c6…14e6f95c	23341856	Thu, Sep 11, 2025 7:17 PM	0xc17ea9…79166416	From 0x1468cF…23398dF2 to 0x9a681D…C218e9651.1551457239482126 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x0b2481…b7768cB8 to 0x6321Cd…B2e12A681000 USDT From 0x2E0fA3…29303355 to 0x6701d4…B1F764075.256618682793605 ETH From 0xe8AE18…a7Fe3fDa to 0x578F89…D5285c6169.072 ETH From 0xE5C5C6…Ce2AE883 to 0xA44fF9…31b9F54C0.1 ETH From 0x310d72…1038359b to 0x3839BF…B03cE13A1.809455308715694 ETH From 0x449B89…D9Af56f4 to 0xED2ac8…E68AFf9F246.9999783517739 ETH From 0x5EB1B1…621a5315 to 0x990Efa…b8538ABa10 USDT From 0xD39a5C…dd87d520 to 0x2Cf121…E991aBDf4 ETH From 0x514F18…500DFE17 to 0xe7A558…3ee091d027276.36091 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x0E0525…7f3f3174 to 0xEF756f…Fe0529b225291.918774 USDT From 0x597eD0…275b672a to 0x977A2B…4caCdC4e92.14998874639392 ETH From 0x3f27dE…Fb5E8e0a to 0x3B940d…69913BEB89.9927 ETH From 0x01878A…83C3228d to 0xC4d21C…b95f3500122688.674692 USDT From 0xa19bEC…d2E40b07 to 0x96fd95…93A916E8100 USDT From 0xC758b9…2B65e43f to 0xaBEE3A…DC7353135 ETH From 0x157bE3…eE136065 to 0x42D208…6a1A1EE754 ETH From 0xc47b4a…B064A727 to 0x9Ae4DF…a6f743e6997.10531547 ETH From 0x7e68C7…9e80e76f to 0xCb6c41…4ab7E7CF1.1398118063012654 ETH From 0xb4D887…aF778eb3 to 0x92edD0…0F5e14A74 ETH From 0xD64183…2787A435 to 0x25A777…5109f4495.2681964474927705 ETH From 0x85fe7e…44fc40F4 to 0x597e11…e75B672a92.14999247116799 ETH From 0x5F8595…4BbE56D3 to 0xA4Ad12…d00e8782100000 USDT From 0x2a8D37…b16AeEB1 to 0x2DA3fB…97C1833490000 USDT From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d33.8 ETH From 0xf97738…6698B949 to 0x927490…aCd251074.44 ETH From 0xbED3E5…1F2DfBF5 to 0xC2C565…112917fD99980 USDT From 0x40E95a…12a78Cd2 to 0xcF7636…79d4842F10 USDC From 0x36BB51…286bBA86 to 0xB30837…26c7028D0.003981514513244218 ERC20 From 0xA556A5…058D8ABF to 0xEBF913…9b0fafB03.876297376130984 ETH From 0x0A9C52…3aB6ee2c to 0x26a144…27f5F0931000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xB864c0…Ce6Aad27 to 0xE6d1D8…3cA4683b1 ETH From 0xD7C661…2059C74f to 0x22e3eD…c94bCe0C100 USDT From 0xc84080…36726075 to 0xAF3F6f…58d44bbb120000 USDT From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x650E6a…8Fe0Ec9d to 0x97aC66…9acA0b1a37683 USDT From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C126262.63 USDT From 0x85199A…1C191c57 to 0x0Bb6c5…CcB361155 ETH From 0xd9486f…4c1651bc to 0xa03519…a6FC99C05.18 ETH From 0xe12E19…78eFb690 to 0x13eeeA…129c3aBa376796.91468 USDT From 0x81c4A2…2b202d3A to 0x6fBf5b…Bb4ba77A3.999984523 ETH From 0x83211d…8B107F84 to 0xd56048…470345951003 ETH From 0x3F2cB5…32320A2b to 0x7C8Afa…c5eCBafA53495 USDT From 0x2E5126…bc25F592 to 0x9Dfba9…6d607F2010 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f34.01217440291969 ETH From 0x8f54cD…82D1ffd0 to 0xf7d109…2387309666.75 ETH From 0x8f9675…38873B0C to 0x622785…8F42A3510.1 ETH From 0xaE22e5…e8D3bc46 to 0xA4d7cd…f81D3037100 USDT From 0xE61bE9…121E614f to 0x02e9be…4033DDab1 ETH From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x0C711F…07D4Cc5e to 0x49A652…a7aF795E3.607014615835054 ETH From 0xaC65d1…992374F9 to 0x080689…5Ab81D211 ETH From 0x011a6F…39E54A48 to 0xf42D89…4E121eFc46000 USDT From 0xba24d7…772AB022 to 0xD5d755…872b3cBe10000 USDT From 0x8b30e3…E918eF4e to 0x3ea1b6…58Eea10F10 USDT From 0x189Dc4…2AF2A280 to 0x395996…0B2648021000 USDT From 0xA1Ea52…741c25f9 to 0x01AE1D…C8ac60DA1000 USDT From 0x0BBAF4…10b36115 to 0x9e6C1e…915B867b0.1 ETH From 0xd688cC…9101C647 to 0xd4A5AD…2AA8782060000 USDT From 0xD4bC43…A1e44E0D to 0x1E1Eb9…C195486B1 ETH From 0x05bf3B…f37554CA to 0x5136FE…b58D69CB1.6043485 ETH From 0xDFE535…59975197 to 0x2c37A0…Fa62AC8A2.926 ETH From 0xFE8054…0503204E to 0xC91061…13B0a78B479 ETH From 0x42a3F5…5ef31BeA to 0xf0B9C3…CbB0C35e150000 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0x6699e3…feFd2e3E to 0xa6EeA8…f83d55cC0.74 ETH From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0x4Ed1c0…fe8b1168 to 0x2eE518…ff0a81B51830.1561140000001 ETH From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0x37c2f3…9450Ce31 to 0xDB5fDf…2a28b7815.1765770013737695 ETH From 0x4303C3…B5da3285 to 0xCDD491…9C5eE4b82.929723969958426 ETH From 0x810807…8849E33E to 0x789E61…30d254F34 ETH From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x53ccc0…57c421F4 to 0xc9a218…80CB6053100 USDT From 0xA65fa7…2410822A to 0xE0abb6…8c94c48A0.999633958684657 ETH From 0xE9cC32…6850dC8b to 0x9E1143…9FD4cFFB1000 USDT From 0x19F6f7…5690Cd55 to 0xbCFB4b…9d75e6c11000 USDT From 0x5CD61f…1ACB2f6c to 0x24375F…0Ef32D491.092624148015979 ETH From 0x25aE48…be138f02 to 0x8E6632…f91712BD10000 USDT From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x5B57d5…E21C6BF3 to 0xa7c28f…1b0DB22a26.230605580000002 ERC20 From 0x3A2FaE…93B48bEc to 0xa5f5d3…314b51C3136000 USDT From 0x1cA5e1…B5122136 to 0x2950F0…7a687EDa1 ETH From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0x9CAEf7…8b614DA8 to 0x52f4bA…82cDcCB78.29076059400446 ETH From 0xF614c7…304E452f to 0x71d8f1…Fbc891a142.669485153428425 ETH From 0xFC8b61…2b07ba9c to 0x7B4d95…5075Ce5A213000 USDT From 0xF9AE08…2da0FFA0 to 0xfc0A97…a07069a00.1 ETH From 0xe3B64c…164585f5 to 0xDE0BBd…1741352a1000 USDT From 0x8f8e55…fF276E7a to 0x4553b5…E3EE220c1 ETH	0x2BED12…562dE3ca	0 eth 0 ETH	0.000152555404076475 eth 0.000152555404076475 ETH
0x1e34fb…15e951db	23341817	Thu, Sep 11, 2025 7:09 PM	0xc17ea9…79166416	From 0xfb2ec3…f6167810 to 0xDd1C3F…1b8aC35f0.10146535 ETH From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1213000000 USDT From 0x01A237…cC5C1A0b to 0xDE2dC8…c762C32025000 USDT From 0xB19DCC…01880F83 to 0xe14ab9…969AF20081310 USDC From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xaf2CcB…89e926a6 to 0x6C307d…c5DbEfa8345000 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xe58967…3B05a2e6 to 0x537ceA…Ef973Ec568078.34 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD600000 USDC From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F6130 ERC20 From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x5BF806…78D9062B to 0x51a670…a70faF3529260.524634 USDC From 0xe8AE18…a7Fe3fDa to 0x578F89…D5285c6169.072 ETH From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6300000 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xcD98E9…D943b16C to 0x508231…e0Cf1ba5213793.73 USDC From 0xd09dfB…E9829B53 to 0xaBc826…Ab04332744281 USDT From 0xCC8055…200a1944 to 0x79ac7e…8b05BeeA0.1 ETH From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xC157D3…a7b398Ed to 0x289737…C95Bd28f20000 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B108475.31 USDC From 0x905708…c03e2b37 to 0x69E084…2A7E206E0.000130087360928585 ETH From 0x2Ac3Ee…abf29883 to 0xA8b483…D6b71b6860000 USDC From 0x5882E7…fc69B5aB to 0x9f47B2…9D55D135164500 USDT From 0x6C16ca…a836225C to 0x199Ebd…112F7982100000.00402 USDT From 0x3B848a…d278DB95 to 0x3D76a5…46ecd371100 USDT From 0xd09dfB…E9829B53 to 0xaBC512…D1450327201600 USDT From 0xF323ED…31cc974C to 0x5ac010…339616562017751.42185 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x69a258…0385fFa4 to 0xe5F97A…C13807d0290096.6839 USDC From 0xd47b98…71712531 to 0xdF20e5…79697cB9100 USDC From 0xd4557F…052B2D25 to 0xeca1B3…49f3B6F2150000 USDT From 0xD5bc23…f90EDd51 to 0x7bB06E…28386d004000000 USDT From 0x18da4A…F1f2AF8c to 0x953fc9…3530642f44283.031786 USDT From 0x85Abe6…F9A598eE to 0xFc6022…7FeE27DC63016690000000000 USDC From 0x4c6863…80F2b4f7 to 0xf42Edb…df73140F44045 USDT From 0x71f50F…C3342656 to 0x9945e1…AAf1B8c028500.00165 USDT From 0xB3d2f6…5ae190F0 to 0x198023…9d2F4fb00.1 ETH From 0x1F0FE2…884498e3 to 0x9d1aB4…63Db7077100 USDT From 0x10aC65…871aBc2F to 0x5e386e…3570106042250.0255 USDC From 0xa84058…f2CE04aA to 0xBaF6F4…B05947a154708 USDT From 0xA264EB…82B8e691 to 0x3F2a0E…F704505B500 USDT From 0x3760a4…4aEe32da to 0xB7015B…7585004a57.59905259127037 ETH From 0xb4540B…5E8B32c4 to 0x1817C5…2999466D1000 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0x7c6cED…950F6364 to 0x31b651…149F3cB145000 USDC From 0x8AA8D3…30d18F0c to 0x876306…1e53d4261 USDT From 0x9d3e81…C1da4fE2 to 0x90Ac3D…74468E44320558.90427 USDC From 0x4c124B…3Dee8E04 to 0x494520…f5c660100.67103984 ETH From 0x5917c1…C324F35D to 0x142812…e7E05c3560998 USDC From 0x555319…d3736aE5 to 0x7B7483…C510027670000 USDC From 0xCbE608…32931589 to 0x4344ae…a786238437431.056735 USDT From 0x9999f5…526cF934 to 0x006b6b…FE2068544948284110000000000 USDT From 0xc2d140…70F88189 to 0x9757B8…CCb00bA840286.68 USDC From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x18985D…576268d0 to 0xb92dfB…9b724af1356000 USDC From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b50183 USDC From 0x8AA8D3…30d18F0c to 0x916eD6…D090C75b200000 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x93d526…e132E72a to 0x8ba612…3617446D1770420.12 USDC From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0xa0a84f…c243Fcc2 to 0x5e386e…3570106014.778994939703303 ETH From 0x3BA9ea…A21B5aA7 to 0x08546F…9CB66ccF58.67 USDT From 0xB186B3…EbF18608 to 0xebC282…96D9dd081000 USDC From 0x9A8922…CD4881eb to 0x5ea38a…B784F00E100003 USDC From 0xD546aA…1E1fb39C to 0x9C2C0b…52d6E3c0100000 USDT From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe10000 USDC From 0xCc128d…1Bd3148e to 0x431A56…4Ddd94Bb10 USDC From 0xBC3853…497CC64e to 0xe37b3a…9a10964c36326.98 USDC From 0xC6554a…904D9D5B to 0xaA7989…15db464d10 USDT From 0xEc93d2…0F0aB58A to 0xC13596…29897433100 USDC From 0x711283…9d54cbe2 to 0x70FC27…1CFc4Eb258476.05994 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D999010.009136 USDC From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x1Cf519…Af6A153B to 0xeDb4Ee…8f89E2263032950.06 USDC From 0xe915A9…9307E40a to 0xdb7dF0…c6581c04250000 USDC From 0x2786aC…a2e53369 to 0x568F9C…7AdcA6B526.4313 ETH From 0x5cA56B…4bE150cD to 0x5bd1FF…E10Ef69A1502522 USDT From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0x2Cfd44…9302f099 to 0xcCaeB5…F287cd9310 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce081500000 USDC From 0x39D8e7…C702eD4e to 0xd17839…89e6a1213600000 USDC From 0x84Bc91…9F7d34F2 to 0x0225c0…A635B96010000 USDC From 0x52a094…C04cfc36 to 0x47C66F…e38188a490020.884845 USDC From 0x2c4c5b…A0476F63 to 0xf80663…a4ADcAE31 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x4a3D97…26E7b436 to 0x5eE93E…Ca26916B400000 USDC From 0x8f11eE…90c97b64 to 0x9e6a22…767Dcc170.54077772613936 ETH From 0xE21047…20319cB5 to 0x585e19…322E3Ddd42393.514926 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1000000 USDT From 0x937870…0E40c75C to 0x87C7F1…ADd7cb971 USDT From 0x7BE419…764E4F5F to 0x42A89D…0358B408484 USDT From 0x741286…0B7b3b46 to 0xD146E4…65CdeCCD1764 USDT From 0xF0a623…Fb36D824 to 0x9fD2d6…6a1950B3700000 USDT From 0x088d86…5e878450 to 0x906418…a2dd3396100 USDT From 0x35c952…876E57eB to 0x8A4c33…B70fF5B00 ERC20 From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xDA5815…F6826FCB to 0x636D40…D8bB97471.25550946633779 ETH From 0xaCD9d3…73034E43 to 0x431Bb4…85995DDa10000 USDC From 0xeFC27a…01346C24 to 0x41fe70…27A42a5227273 USDT From 0x7BB7db…5A39D6E0 to 0x133F34…53aEDfD21.744 ETH From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0xbeC18C…7F0137cB to 0x0f2F27…E62610330.1 ETH From 0x629a86…172f4D50 to 0x4f807F…b01D97504.36 ETH From 0x4BE821…2F9B123A to 0x7c63d2…520F636445000 USDC From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0x13A7c1…2e353De1 to 0x341258…180d70801000 USDT From 0x0114fA…8C9530aD to 0xf99355…f453296E6917.9 USDT From 0xAd066E…135F76Ba to 0x9467a1…D79aBE2f11275 USDT From 0x58b7aE…CEF735a5 to 0x18FA46…b698ADEf100 USDT From 0x3a9d85…1c1C3300 to 0x89A3B9…7B75ddb8100 USDC From 0xE09ce6…Cd33715F to 0xe9f59B…57c2B16b250000 USDT From 0x4d2A35…7cD08f20 to 0x88886b…fC58F94648710.5304366396 ERC20 From 0xF041AA…668C7FFD to 0xb6B44c…ba6f5e1c100 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xEB700D…E2060842 to 0x145B04…63dA83B430000 USDT From 0x62812c…26Adb063 to 0x205DDE…A42fB8f1100 USDC From 0xfd4D18…F8Aa91FF to 0x2b1573…21ee9A2767758.006013 USDT From 0x05bf3B…f37554CA to 0x1e3e9E…2f64B8AB4.0712364 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xb49ee2…8Af05201 to 0x3626E5…eB8E0AB04595.265746 USDC From 0x00FdAe…EaaacDCE to 0x6c5FB0…f71aD361310443.36 USDC From 0x9997A2…ed48FAdd to 0xA53ffB…400a005e499.9999897940181 ETH From 0xDAD6B2…6445414C to 0xF63403…41B85Ff670000 USDC From 0x3Ef963…B8D1f52F to 0x09ED9a…D02ddE266895000000000000 USDC From 0x32040A…e810445E to 0xBb387c…e20F2740100 USDC From 0x8Ee512…7CE3328E to 0x0d3f3D…AdD151D725997 USDT From 0x49979B…5E7BfF80 to 0x408Ba8…d3F7C28710 USDC From 0xdf0007…F4509E78 to 0x4A6A0b…2514AcF4228048.782486 USDC From 0x0174e1…481562Fd to 0x428043…DBf9B9CE52000 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC658665 USDC From 0xFEE357…8F39317A to 0x0C6f64…faa8EEC23 ETH From 0x31b753…82b362b1 to 0xd32310…865BaB8410000 USDT From 0x494Bbe…4B0422c4 to 0x33a9B0…39dcf20B837111 USDC From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0x502eCC…93A759D9 to 0x0E7025…0Dd57E0299999.56 USDC From 0x26AD58…6C4Ed3C1 to 0x3611b5…64a7FA480.0678640380372312 ETH From 0x659b69…57012bBe to 0x01D49b…756062C030000 USDT From 0xEC5038…Ff9e6ffD to 0x205DDE…A42fB8f110 USDC From 0xd004CC…B81A11ec to 0xf8248F…c0AA7f3e99949 USDT From 0x89a641…376e374C to 0x9435a4…645c948f4950 USDT From 0xb65201…51616e75 to 0x2b1573…21ee9A27180000.00482 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c598205.38 USDC From 0x54Ac74…Bb829Bd9 to 0x7285cE…4f087cb6200000 USDC From 0xee6649…E7fF3F0e to 0xB684a8…F632d1A4100 USDT From 0xdb5dE8…7028B781 to 0x18738E…2D6423865.1762 ETH From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e78755.041241 USDC From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x6CDECf…529845ff to 0xa6389a…411D256e11000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x615916…5635bf88 to 0xF2C483…E6F069e22.999950539308963 ETH From 0x4fA147…7fd42D2F to 0xD820be…2547de2080000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x03cB78…Bf97F26E to 0x55608D…14ea828350000 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xfF1A76…FD978C4a to 0x76c574…f1Da98dc58647.189276 USDC From 0xE3ab8d…49245A5b to 0xC40D0A…4A22adaD345049 USDT From 0x0A777b…e4CB2fCa to 0x8B4C3a…1b7038B81162192.652165 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x163eAF…2b43F4Ec to 0x2b1573…21ee9A2764058 USDT From 0xFce4B6…6D1A04Dd to 0xceE15A…6f20C8fE1 USDC From 0xD1fD22…3f0CE6F0 to 0x66A8a2…ff66fE5D55559.63 USDC From 0xE0B38d…26B5e906 to 0xe06045…7C60A92053000 USDC From 0x0A6ade…8FD354af to 0x91d592…85Ba089c0 ERC20 From 0xA65fa7…2410822A to 0xE0abb6…8c94c48A0.999633958684657 ETH From 0x3BEaE7…613BB083 to 0x710129…fCBf97A01000000 USDT From 0xb9F491…BC181dEd to 0x903434…34Aa665910000 USDT From 0x06ECe4…C411688A to 0x6dFe67…5195b09277777 USDT From 0x01927C…7E6CE38b to 0xA5805C…3287F101102500 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0xbE0564…0D4a2bBe to 0x120fEC…685C304A10000 USDC From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x1f197a…44c23f52 to 0x891076…E2Ef0bD215 ETH From 0x597eD0…275b672a to 0x977A2B…4caCdC4e92.14998874639392 ETH From 0x54c39a…BC8ba749 to 0x32dB25…858BdcB6152450 USDC From 0xa4ac40…396E6Db9 to 0xbCD7Ca…485619E9300000 USDT From 0x80b939…1328C572 to 0xa45331…6d52428662000 USDC From 0x31A256…3A6Af40E to 0x2A6dED…398Aabba0 ERC20 From 0xee9871…3708cE2f to 0x977A2B…4caCdC4e229.187759 USDT From 0x7Ff8bb…5F61CCe5 to 0x728fEA…408Af4bb19997 USDT From 0xE5C5C6…Ce2AE883 to 0xA44fF9…31b9F54C0.1 ETH From 0x0776ec…Aa28DcFA to 0x3af243…ABcc90911020000 USDC From 0xb65201…51616e75 to 0x2b1573…21ee9A27240000.00802 USDT From 0xe4A300…0bFe194D to 0x641016…b609e91943634.123528 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7372724.11 USDC From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A70.5 ETH From 0x2b9035…e53b25bB to 0xc4415e…36D7dcF3416598 USDC From 0xc5aAf3…Ce252d43 to 0xaf1165…98aC6294199992 USDC From 0x8a6023…F9e1D533 to 0x6fEBf1…276C012b140845 USDT From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x525fA2…7b46C0E9 to 0xde3a32…680E054d1000 USDC From 0xD4bCad…6503366F to 0xB65f80…80616e75180000 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x5F56F0…c3e0B050 to 0x4c7F9b…3766F8300.1 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x8f8347…775A25eA to 0x1F67Df…66b78d2010000 USDC From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824200000 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d5.8410439538557535 ETH From 0x14A1f7…1Bd7c1e1 to 0x77f5B4…5f68a5AE67499.726099 USDC From 0xFe3c7C…A058A67A to 0x13a423…1f7F26820.989944940668417 ETH From 0x6C3c09…43dBEfa8 to 0x59b7b5…7dDd5c4a40000 USDC From 0x51B127…d810b682 to 0xAfD84A…D0d8d4c3100000000000000 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xc7764e…0a63a234 to 0x82F818…d889259925000 USDT From 0xD1fD22…3f0CE6F0 to 0x7a32A9…cdEA1DBc52731.97 USDC From 0xA09E00…136FfACb to 0x76A420…5b8Ba0840 ERC20 From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x373454…006FCc3e to 0x555Fd4…7b736Ae5193512.891072 USDC From 0xb11A01…EFfB78Ca to 0x80f70B…648c0789118.673064 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x4a0857…6BE63CCE to 0x95dCf4…39322689112925 USDT From 0xd01BdE…cC9Cf7A9 to 0x86EC56…9aeD676E10000 USDT From 0x8DF3fd…B83d1B51 to 0xCF3301…9e3ceFB5110479.000882 USDC From 0x6dc8B1…C9381f27 to 0xB7b4e5…E438D448500000 USDC From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D279000 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x13A7c1…2e353De1 to 0x774430…b82dcD011400 USDT From 0x66f9B9…Ab124b25 to 0x3bD4D5…ddB7a9673.7712297813014497 ETH From 0x5de156…61865d26 to 0x6b89C7…43f0D8f34.369016245762494 ETH From 0xcE0C98…e135f984 to 0xFc40fE…cfA48C4925456.059748 USDC From 0x1d2D2a…CfC53123 to 0xa683AF…d8AB59c7240723 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824250000 USDT From 0xB6e672…0153223F to 0x8e4e9D…34df8051336066.486 USDT From 0x95A45a…BBA25347 to 0xe6BEE3…1e3E011C10 USDC From 0xcFD08d…A393f6Db to 0x3ab468…b6D780e236272 USDC From 0xF648Ed…7815186a to 0x3dEbE8…67BdA9971000.100326 USDT From 0x11f869…a8D99897 to 0x80BBdc…7228c572410460.89 USDC From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78228048.78 USDC From 0x9c3D51…F9355773 to 0xFb4Bb4…789A57d9108000 USDT From 0x104a0B…C0f1A83a to 0xA53316…cc84D00d1000000.00642 USDT From 0xC758b9…2B65e43f to 0xaBEE3A…DC7353135 ETH From 0x0C142e…A25451be to 0x1305e1…031962E780000 USDC From 0x8500ea…183023E0 to 0xfFd804…8898adC810 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877190501 USDC From 0x888C46…1dCC2738 to 0x64BC44…2ad0Be5d320830 USDT From 0xD546aA…1E1fb39C to 0x9C2C0b…52d6E3c0100000 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x544C25…FD94AcC0 to 0xCAcb17…3d5e84c443551 USDC From 0x81c4A2…2b202d3A to 0x6fBf5b…Bb4ba77A3.999984523 ETH From 0x1386c2…1E2B65f8 to 0x1d189A…b8eD18bA405000 USDC From 0x953281…F530642F to 0x966c82…09Df3cE9191701 USDT From 0xDFE535…59975197 to 0x2c37A0…Fa62AC8A2.926 ETH From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0xFe6038…69140BC3 to 0x25840C…F7E0D99538578.735754 USDC From 0xE170ED…69fe9300 to 0x00047b…Ec07380A92.94634465733196 ERC20 From 0x5B2baf…ec3A66Cc to 0x0c981c…5e8300c7290000 USDC From 0x230D30…fcfA6416 to 0xc4F62b…7Dacb0881 ETH From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e848724 USDT From 0x5EfBB3…9a9fb4eF to 0x310F52…9Cc3a5fE426900 USDT From 0x2f61BC…b0f1b6Bb to 0xAD208D…fdBd1577203000 USDT From 0xd77932…e567E3c8 to 0x177b2C…E81D8E5A51046.10115 USDC From 0xf2902b…5e0798C8 to 0x7c7c17…96b723811400 USDT From 0x200A04…1e3F9d20 to 0x3852B5…3D23A5E64.001956500511619 ETH From 0xDBdd57…b127342a to 0x741345…49FD49AB100 USDT From 0x2ce31c…4855CAae to 0x48c187…3a3b42a734993.1 USDT From 0x249d89…8aa186AD to 0x0dDa31…698BbD0E50000 USDC From 0x3bAA05…D0E6905a to 0x77eE34…0c902e6710000 USDC From 0xC758b9…2B65e43f to 0xaBEE3A…DC7353135 ETH From 0x659b69…57012bBe to 0x01D49b…756062C030000 USDT From 0xf306F1…533dF674 to 0x29A9b8…FaFFd5251000 USDT From 0xEDE25E…b93E17E5 to 0xe5F97A…C13807d0468198.7955 USDC From 0xAFE257…176889d6 to 0x6837D7…B4DCBe8C1000 USDC From 0x39792C…E951e21A to 0xce3AAd…4bC3773a6.88553 ETH From 0x8036e8…4383085D to 0xC9Cc80…EbBf5cBc38360 USDC From 0xbda8fe…5045C575 to 0x72fA4a…837a536236718.59 USDC From 0x51B127…d810b682 to 0xaFdC38…755914C3100 USDC From 0x7C1515…2E918525 to 0xf4cC14…31E67cb5322400 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x3F43FF…133010F1 to 0xB2b203…5dCdf6Dc1059 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x5118fe…1478c345 to 0x1e7A97…73f998620.07943272887401102 ERC20 From 0xF6A823…46744E06 to 0x243f7d…d23517750.01327297656473006 ETH From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0xec8bd5…d6E25C87 to 0xa5E180…2583d4f729999.749 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF5000 USDC From 0x7F8431…d50FcaC0 to 0x9d7B9a…049b2934902.5 USDT From 0x6c0C7B…a8aB9481 to 0x05BF89…567554Ca1000 USDC From 0x7ac263…f02a818B to 0x451f89…8EA4403a87557.31 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f15000 USDT From 0x3C8314…7086d135 to 0x10bdeb…19460B1c10000 USDC From 0x8514c9…711D491A to 0xA389FE…09DB76B55000000 USDT From 0x45583A…775E07f4 to 0x817535…f080082710 USDT From 0x22aB23…48CfaD52 to 0x5DF651…2E71f9B610000 USDC From 0x733350…1CE73e86 to 0xa8B2B8…76a40de280500 USDT From 0xA4547f…53524286 to 0xc324B9…4A52Df2d183428.52 USDC From 0x3Be233…81C19f49 to 0x177bfd…b4E2A37710000 USDC From 0xcD4053…4c8364D6 to 0x4107C7…86e75D08500000.010001 USDT From 0x89385C…C2FBf45F to 0x8aA9e6…59D18F0c320558.9 USDC From 0xbE0409…10f9025B to 0x108239…E83Aaa131000 USDC From 0x9d65e7…B2f19EB9 to 0x68c850…D39B652E36332 USDC From 0x5b2AbA…F16B3939 to 0x1b6856…84c5840C0.1 ETH From 0xb5f798…51049d3A to 0x7A64F2…833766D03.17794769 ETH From 0x8683b1…b2B703DF to 0x7F830b…8d0fCaC020000 USDC From 0xB16245…5C04338B to 0xCEb9d7…517e01d8195000 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x27893f…DBe761E7 to 0x81eE77…5cdfD4f4100 USDC From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x980B8e…15FCF86f to 0xf2DF7f…437A08D00.1 ETH From 0xa78Bc3…14637723 to 0x8cc92F…6B88C5Cc1 ETH From 0x3b3763…552e4c32 to 0x846f1e…7553Ea490.00530657 ETH From 0x305067…225a562B to 0xF631e0…271540CF1000 USDC From 0xEe64C2…B547b7a9 to 0xD3bAEB…b9a2D10C200827.477254 USDC From 0xF5dca4…2626C6CC to 0x06D53C…5a5d88915900 USDT From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.5259863975565277 ERC20 From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0x4fA147…7fd42D2F to 0xD820be…2547de20301200 USDT From 0xAA88C0…1984E334 to 0xa2B42f…722bffc61 USDC From 0x07757d…B08a82d3 to 0xe6273c…32a532B90 ERC20 From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1235100 USDC From 0xF1ad5d…a1E8c6C8 to 0x8E2159…f039559a142.42491585207702 ETH From 0xa784A7…Cede8159 to 0x961738…DF9f3F7925000 USDC From 0xFDB8c4…12E32017 to 0x81E4E2…142A70B610000 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x58cC00…8DD0F7BD to 0x2728BE…b1C152F710000 USDT From 0xd7Be62…29D8783a to 0x5792f0…3CA84B756000000000000000 USDC From 0xDb63b6…7ad35f30 to 0x662233…f7bce5E210000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0xF436AD…115c9BC2 to 0x0915D4…c2e183364396060.066711 USDC From 0xDA40F1…D413a42d to 0x4c73C4…66475FdD1000 USDC From 0xE5D37d…A96417b3 to 0x287AC5…973ed94f4.110124075789779 ETH From 0x946e14…7D94d3dD to 0x4eE55e…a3F4446570492.669221 USDC From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x98A136…1187F66e to 0x28b231…c81e7C0C3.0310095601388056 ETH From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x5c3984…6eFBBfe6 to 0x36A1f6…1c4137111 USDC From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8375000 USDC From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x1DEf76…95e89B16 to 0x1f2cEB…90871549218898.652058 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x6DBde1…bAB619E4 to 0x3Eaa90…2dCADBb66 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x3BA9ea…A21B5aA7 to 0x688184…E5efA61D20 USDT From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD500000.00058 USDC From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E639983.08 USDC From 0x022A77…03907F1a to 0xC5Aa74…35252D43199992.8 USDT From 0x6D9818…2B6f274B to 0x82DAE7…796120BE1000 USDT From 0x4b8C63…F60B67e1 to 0xFED62F…BF95c0eF31 ETH From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F100000 USDC From 0x3A9502…DD70cc3F to 0x69b4F0…031d8afD65.012547 USDC From 0x26E3fe…695e6F37 to 0x851bfE…ECC5464e9.310304e-12 ETH From 0xf2Dfbc…146b1D6C to 0x1f1c2d…dd0e930423.57 USDT From 0x674bce…81ccbB40 to 0x3299CC…584684DA5999999 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4527823.119737 USDC From 0xF29c78…431C70f3 to 0xe57682…bAB04D6c100 USDT From 0x241C76…090efB55 to 0xA5Aec5…912b9D1c210 ETH From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7372724.11 USDC From 0xf3D1Af…b4Ad4028 to 0xd2E2eF…737d70D8100 USDT From 0x5F4d00…a7EB4c6a to 0x26eb08…b72E9d1C3 ETH From 0x54c39a…BC8ba749 to 0x29f17C…2090E48244060 USDC From 0x97A87f…14EADb26 to 0x170f32…dE1CA6cf59999.729604 USDC From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.1 ETH From 0xe52Cd0…6E92D3f2 to 0x7b155d…dAB62ac00.33025499343819764 ETH From 0x2C029E…Eb0Eb2c2 to 0xB8A1Fe…5fc69B1045405.681394 USDC From 0xd779aF…ffD380f7 to 0xd0ECDF…d4007E6B200000 USDC From 0x1F5e3b…E41Ce854 to 0x8A4Ec5…b323322F346704.16 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0xE34043…2AA8C96A to 0xe00479…D3aA8aF710 USDT From 0x12f8E7…3Db4e2De to 0xA53316…cc84D00d1000000.00423 USDT From 0xBdeD53…86Cc30F2 to 0x899fA0…1608e9937 ETH From 0xd735e5…9CAFF600 to 0x6c167e…3736225C100000 USDT From 0x5B2baf…ec3A66Cc to 0x0c981c…5e8300c7290000 USDC From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x1231DE…486F4EaE to 0xA9b1f7…A1BCE9bD3996.8202437008445 ERC20 From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81299999.37 USDC From 0xDe96e7…1455c808 to 0xb9ec6c…1D11924E3000.2166927578046 ERC20 From 0xd004CC…B81A11ec to 0xf8248F…c0AA7f3e99949 USDT From 0x61D897…C0BE790e to 0x76FC18…0bC8061f70372566852000000 USDC From 0x3B539C…d7B22070 to 0xac34C4…71CD64DB53147 USDT From 0x2213b6…5A8Aa1A2 to 0xD58930…BBE063151000 USDT From 0x4322AA…2fb8eAe3 to 0xc6c02A…4769e78b50000 USDC From 0x11f869…a8D99897 to 0x2d2d81…E54b40Be41117.06 USDC From 0xe16B9D…E5DfeB5e to 0xBADf26…1fA9cc133.029462381231807 ETH From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED53299500 USDT From 0x0502d6…Ea143033 to 0xfE9487…474fa14B1633272.731044 USDC From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015336934 USDC From 0x5BF806…78D9062B to 0x51a670…a70faF3529260.524634 USDC From 0xd29FA4…7F386428 to 0x9B2A53…458ADb775 ETH From 0x7b7E75…FC100276 to 0x4d631A…40611D2e70000 USDC From 0x64513a…26be1081 to 0x0bd01A…67b2a1eb0.1 ETH From 0x34591e…1C071a5A to 0xffA9AC…11Ac50Ae49069 USDC From 0x7e68C7…9e80e76f to 0xCb6c41…4ab7E7CF1.1398118063012654 ETH From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x449B89…D9Af56f4 to 0xED2Caa…B54C5f9F246.9999783517739 ETH From 0xd7Be62…29D8783a to 0xbaDE79…21C1b46b2 ETH From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010558000.00915 USDC From 0xB8FB3d…AA381904 to 0x2C1972…dc94bFaD4080000 USDC From 0xD6Ac69…9FF7a1dC to 0x3BD86d…0598Ebe11000 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f10000 USDC From 0x80D705…5ce0a9fc to 0x227DB6…F2e64370399800 USDC From 0xb1ed8B…00D12946 to 0xA05A97…2802835958.52919677518444 ERC20 From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xE67852…Bd672Cf4 to 0xA15Cfd…0872F8B73.876236386616327 ETH From 0xE6441a…9D0bFBA0 to 0xAe18b7…16F20c0753048.679642 USDC From 0x138872…95De98e1 to 0xD1847b…652c458c6629999.99 USDC From 0x251eBB…28BA696e to 0x205DDE…A42fB8f110 USDC From 0xfCA8C8…670ac170 to 0x710bF6…fc0221f64.28996926 ETH From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3300059.2 USDT From 0xF1De64…9Ee6cDa0 to 0x1A4615…2314E03E3000 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xD957C6…7e04Ed38 to 0xa7c28f…1b0DB22a6268936582352.938 ERC20 From 0x4825d1…2ddcC415 to 0x0D8066…e8B31ADA38935 USDC From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6346835.14 USDC From 0xD80cCD…c95ceF78 to 0x972329…D3CBe0a1101000 USDT From 0xaD0982…C86285F2 to 0x939C06…D03A126e22750.00011 USDT From 0xb46ba6…3E3481a9 to 0xBDdF02…4AfF7c85237976.509085 USDC From 0xd2bb89…c0ffA614 to 0xee7D9a…54bCa59F64100 USDC From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D39699.000499 USDT From 0x0BB116…c1d310d9 to 0x107733…564c1a8C185943 USDC From 0xAc1Df8…f8c0A2C0 to 0x1a4Fa1…616490702000 USDC From 0xf08Ad1…1713ac9A to 0x6d3cA5…C2DD9C7944.59436053 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a51364.13 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6224884.113457 USDC From 0x2e9067…A7855eB7 to 0x0D7F42…f97D9F8B1000 USDT From 0x49A057…a6cd5313 to 0xdBE6d3…D625931f820000.00104 USDT From 0x8b4EC2…107038b8 to 0x112bBB…C9D7A35c50000 USDC From 0x05014e…7b1ffCcb to 0x123432…bD6F4EAe0.02 ERC20 From 0x3fD715…42E15aa5 to 0x7B43e1…372F3784309998.979 USDC From 0x00D32F…4971909D to 0x95E4b3…9CfA7C281000 USDC From 0x2BBe28…9Fe2E2b3 to 0x457C92…01EcAd5830000 USDT From 0x3F77FC…B2Ab3a8d to 0x83bf90…BF7155e03.8291 ETH From 0xF4DC33…90A81456 to 0xB8Eb46…Ab7bf138129978.788277 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f8110 ERC20 From 0x031259…E4BA9BBD to 0x39D489…c202ED4e125960.09 USDC From 0x756396…C8f1fba0 to 0x5B0e68…8a68B04089000 USDC From 0xEe64C2…B547b7a9 to 0xD3bAEB…b9a2D10C200827.477254 USDC From 0x773D75…9d93B73C to 0x2875eB…36d047Ef0 ERC20 From 0xaC65d1…992374F9 to 0x080689…5Ab81D211 ETH From 0xe58605…Dcfbc6Cd to 0xCde7d5…DEdD9254240000000000000000 USDT From 0x139259…7892F9E7 to 0x973590…f076914d2000000 USDC From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.99836512 ETH From 0xd694CE…2ecdeF1D to 0x7422Ea…13ACFe5E100 USDT From 0x54Ac74…Bb829Bd9 to 0x7285cE…4f087cb6200000 USDC From 0xf08Ad1…1713ac9A to 0xb38fc2…95d8d65250000 USDT From 0xC6909e…8c8efb99 to 0xaEf440…10588dFD16771.65 USDC From 0x130fc7…1eAA455F to 0x10FFCc…355dBA8B7.4022804648804525 ETH From 0xaCaf06…B1aEf6b0 to 0xdB10f5…17fe127218000 USDT From 0xbe6807…E192041F to 0xc3176B…8fBD140243008.300602 USDC From 0x3Da08F…508b811A to 0xe06045…7C60A92055000.001599 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x3a958e…70E0136E to 0xFAf440…8525bf893 ETH From 0x35Ec30…6d1E2bd3 to 0x07E922…7396Bf9710000 USDC From 0xaef408…00E9d775 to 0xD91d54…Ae6DCA504.47399781 ETH From 0xc18292…E703CCa5 to 0x245379…d171Fb1130000 USDT From 0xbBfc7a…91Cb0E5b to 0x0c981c…5e8300c7200000 USDC From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH	0x2BED12…562dE3ca	0 eth 0 ETH	0.000690041644562064 eth 0.000690041644562064 ETH
0x49e036…446586e8	23341816	Thu, Sep 11, 2025 7:09 PM	0xc17ea9…79166416	From 0x72f654…617A5362 to 0xff5EaF…dF39400b85000 USDC From 0xc524F8…2d6828D7 to 0x080124…F75f556825800 USDT From 0x6A0Ac3…6e33FFac to 0x30d40B…d0d108A8565107.352652 USDC From 0x2499B3…6a45829C to 0xc554Cd…EeFC086010 USDT From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0xe38ce0…Fbb0d3D7 to 0xB9A4b7…794C9Bb612000 USDT From 0x7862c2…4A95d23E to 0x9c6fEf…E2F51D9e436683.25696 USDT From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc77897.21 USDC From 0x69DFE9…7CB41DCf to 0x25840C…F7E0D99563871.8396 USDC From 0x597eD0…275b672a to 0x977A2B…4caCdC4e149.99999598921895 ETH From 0x254Bee…96E01d84 to 0xFb73Ca…f8235456100629.912533 USDT From 0x843e8e…64F40639 to 0xeEeDbb…F56ed80810000 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9249875.062468 USDT From 0x658200…D5AaC398 to 0x4f0140…8445e72310 USDT From 0xE5f9fC…3d24F435 to 0x996120…79eb202347388.616442 USDT From 0x391cCe…709e1218 to 0x898943…D0a4408b4.185099899073455 ETH From 0x329973…a88Bf1cf to 0xFFac3c…6cAeB8eA12.26 ETH From 0x57f325…6006c546 to 0x7eb156…AF31fDB5137591.581148 USDC From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0x4b8C63…F60B67e1 to 0xFED62F…BF95c0eF31 ETH From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B53928000 USDT From 0xc221FD…a4660392 to 0x205DDE…A42fB8f11 USDT From 0x3adAca…763E0C4b to 0xc20991…9FB9B073499990 USDT From 0xeac7Aa…1834a934 to 0x1F4eF1…516Da7E910000 USDT From 0x3c7311…73Dc0d2f to 0xFC6Cb1…D82EDbDd149924 USDC From 0x61176E…2558a0a8 to 0xf66C8d…1DB29c0f100 USDT From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x2c4c5b…A0476F63 to 0xf80663…a4ADcAE31 USDT From 0x6CC9B3…F3a9F6eD to 0x91fF73…129ba7aA100 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x3AAbD6…C10c65aA to 0x9b31F9…546658B83.103562090898173 ETH From 0x5d944e…c5393131 to 0xb17475…30053003412052.48600000003 DAI From 0x80c482…A52BB7EA to 0x10121E…54f43d4423.0183144603 ETH From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x674bce…81ccbB40 to 0x3299CC…584684DA5999999 USDT From 0x4D35f9…27dc30Df to 0xe240E5…Dcd11733100 USDT From 0xf95756…C1370Eb1 to 0x0B46E5…C7054FDC375836.860293 USDT From 0x72C64D…C0dDf70C to 0xf09575…6649fC4810 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x0b2660…9b0eb273 to 0xA31f06…5C61131453.93972299235469 ETH From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc9100 USDC From 0x8A4E88…2523322f to 0x00fDCE…F6aaCDce346704.16233 USDT From 0x2fF2E3…2C7beBEE to 0xa56C3b…E311B0E6100 USDT From 0xcD98E9…D943b16C to 0x57F69F…f006c546137591.58 USDC From 0x255fDA…E95f541A to 0x0C7c35…56b2D69B0.06785271 ETH From 0x5BD9EB…D6b52456 to 0x0CCDFF…ac8fc6E610000 USDC From 0xEe64C2…B547b7a9 to 0xD3bAEB…b9a2D10C200827.477254 USDC From 0x1F766F…BEAe5e2F to 0x3B4865…EFc2a9531000 USDT From 0x48f3f3…C143428e to 0x68585d…83063bE80.1 ETH From 0x2aF641…F292690B to 0x000Acc…cb7a00003000000000 USDT From 0x0DC33B…48819685 to 0x540e38…4B7F66873000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x3f27dE…Fb5E8e0a to 0x3B940d…69913BEB89.9927 ETH From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e267325.229301 USDT From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC324855.014214 USDC From 0xEBA5F4…1B88A285 to 0xE39aD6…dc84Af0112.23543005 ERC20 From 0x5d51b0…97902aCd to 0xF3C288…f9e4f9f11000 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x2a670c…0a2bD72d to 0x3Aea69…6bfC03ba20000 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x271F6e…26a46d73 to 0xCdAdA3…a12Da1F720000 USDT From 0xA95683…0482A405 to 0x8dF01c…501B73280.1 ETH From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x8036e8…4383085D to 0xC9Cc80…EbBf5cBc38360 USDC From 0x4a55f8…676d2a73 to 0x8B89c3…82528002163544.19 USDT From 0x9B631c…F522a515 to 0x388b0A…275bfB721000 USDT From 0x2F027D…622a27a5 to 0xA043E6…1FbB5989665 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x1468cF…23398dF2 to 0x9a681D…C218e9651.1551457239482126 ETH From 0x1d1c8d…1ae916fd to 0x93e7DE…01A17d0910000 USDT From 0x804a63…2CE2Bcb7 to 0xe86C20…d9f739F4100 USDC From 0xf4Cf98…1ee67cb5 to 0x5ef98B…069FB4ef381200 USDT From 0x5F7A4c…38ffa2aD to 0x89bb9F…1aa06365200000 USDC From 0xbADE4e…6dFEB57F to 0xD3bAEB…b9a2D10C50464.239887 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x4d6973…22293b0f to 0x3b5DC3…E0B2207045624.007664 USDT From 0xb2E77A…57CC385A to 0xf4D6a1…d5251971200000 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5800000 USDT From 0x766337…9E7dcB5a to 0x2AE4e2…01eb882750000 USDC From 0x444fa3…6604BDB7 to 0x425015…dD7f261D100 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xb11A01…EFfB78Ca to 0x80f70B…648c0789118.673064 USDC From 0x5b96Da…C7Ab40AE to 0x58e4a7…5F7212480.1 ETH From 0x689880…574F1F9d to 0xeDA725…F825E0b1250000 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0xB6e672…0153223F to 0x8e4e9D…34df8051336066.486 USDT From 0x9C3411…bD3e638F to 0x3D7972…955F4D19200 USDC From 0x3C352A…cE19752F to 0xD7e2B8…a574AE5f1000 USDT From 0x8563b0…55202EeC to 0x4c8583…02B5003b10000 USDT From 0x8f8e55…fF276E7a to 0x4553b5…E3EE220c1 ETH From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C205830 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x30CA3c…6E88Eae3 to 0x0d6a59…585Cc165280000000000000030 USDC From 0x58eD16…22913E4D to 0xfE0f72…1A27143424750.800762 USDT From 0x90765E…91abA621 to 0xa5aAAE…2EA97d1C611075.555007 USDT From 0x4Fb429…9cA93879 to 0x196F48…5dBF0Bd875000 USDT From 0x05bf3B…f37554CA to 0x8E1fde…31537877449.460283 USDC From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x082D23…82b8Ba1c to 0xB5bbCa…a1A6777d26999.761 USDT From 0x87790f…229B5c4e to 0x7760e1…67E5033e7 ETH From 0x088F5a…362bFeBa to 0xF882c5…9df5Bd4627550 USDT From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede590000 USDC From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xD0101d…1C2A30f8 to 0xd0e946…Ae4185e71.1e-10 ERC20 From 0xE9C1f5…bb07413F to 0xA53316…cc84D00d1010000.01922 USDT From 0x8A4E88…2523322f to 0x00fDCE…F6aaCDce346704.16233 USDT From 0x3eE31e…e4c188eA to 0xfBf564…86cd1Ae2100 USDT From 0x4c85d6…98B5003b to 0xc07A03…4145fF680.000029 ETH From 0x022A77…03907F1a to 0xC5Aa74…35252D43199992.8 USDT From 0xbF7326…a9e65dCF to 0xDcd4D3…10B3D46C100 USDC From 0x9aC81B…9788693A to 0x99C0e9…919835D2100000 USDC From 0x73DE3b…99038261 to 0x7eB9b3…0FF07c7E5.04 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a481372.21 USDT From 0x241C76…090efB55 to 0xA5Aec5…912b9D1c210 ETH From 0x7b0cE3…cDAa2B01 to 0x185ce0…656887fE1000000 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9700256.210288 USDT From 0x00B2d3…92F58CC1 to 0xC5Aa74…35252D43100 USDT From 0xE5C5C6…Ce2AE883 to 0xA44fF9…31b9F54C0.1 ETH From 0x153B7a…83fccD65 to 0x332034…6CCA22B713719 USDT From 0xC12Cb8…151E09dF to 0x4A55F9…966D2A73163544.19 USDT From 0x34747c…060fb3C3 to 0xf7cf72…06C0541a100 USDT From 0x3DE4F1…C4eb61d2 to 0x904ede…3431d4C567832 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x52264a…872b6123 to 0x7581d2…D2eFbD02200000 USDT From 0xc3D446…4d61c267 to 0x93023F…D2f5E052119994.77 USDC From 0xd9c341…A3E00EeA to 0x432b9E…8718F908257408.33062 USDC From 0x05C047…1155643b to 0x35798D…4862Fe3631651000000000000 USDT From 0x9bBBff…2e294725 to 0x7D8304…837C1f5729299 USDT From 0x717311…9f686595 to 0x5AbaFf…3787F196517844.829264 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xdA534a…c0B3b69a to 0xfB8426…B80E0752190258 USDT From 0xBC3882…021d9866 to 0xd65597…678e029886213.61 USDC From 0xD9483c…a943DE84 to 0x9044d2…0C660FA6100 USDT From 0x3BEaE7…613BB083 to 0x710129…fCBf97A01000000 USDT From 0x199E32…d02f7982 to 0x4d6f8B…Aa293b0F100000 USDT From 0x019A5D…42393902 to 0xFC51f9…5d7164B5100 USDC From 0xf6615F…8408C68A to 0xF2DB47…DBDdFbB260000 USDT From 0x241C76…090efB55 to 0xA5Aec5…912b9D1c210 ETH From 0xAf3513…d45db0c7 to 0x3A269E…e544e6b91000 USDT From 0x2f61BC…b0f1b6Bb to 0xAd2036…a6B97577203000000000000000 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x185c9D…a06887fe to 0xC9f5e2…51E4c04f1000000 USDT From 0x170cC1…B3A48905 to 0x793De8…E9430B06200000 USDT From 0x444fa3…6604BDB7 to 0x425015…dD7f261D100 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xF99e6f…DD20A9f0 to 0x209B4d…a2037f02500 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x1e5a73…71A3d070 to 0xFd0542…E519D467100000 USDC From 0x66cc3b…15de109B to 0xb09DF0…3Ac3d3C3100 USDC From 0xe31717…92b25692 to 0x7cAd7e…7DE0cfD229999.7 USDT From 0xDdAdb0…2eb8EA6C to 0xfA3142…21A8e7D810 USDC From 0x9F8470…A2f85911 to 0xF53873…Ee8Ee09C100 USDT From 0x28Af4d…EF3588e2 to 0x83e97F…8039224210 DAI From 0x1Ba697…a6cD8A54 to 0x87E18a…DbF82e32300036.009122 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5800000 USDT From 0xf72f2a…5ee462Ee to 0xf5416D…23cA065E100 USDC From 0x3C8314…7086d135 to 0x10bdeb…19460B1c10000 USDC From 0x69BE20…889f823E to 0x6E9928…06F23b2c43 USDT From 0xd5891D…10Ee8e30 to 0x91dafB…3AEa1de01337 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52200000 USDC From 0xA8a19d…d399317A to 0x0EF688…7fed161810.924623479970794 ETH From 0xaDe021…1d661214 to 0x74b1A7…e5783EC029612 USDT From 0x1aEC3f…48a029F7 to 0x0dA3a5…bf6cA3941000 USDT From 0x733350…1CE73e86 to 0xa8B2B8…76a40de280500 USDT From 0x9Fe1aC…99BB2774 to 0x2e2b0f…3Da00243330 ETH From 0xF4DC33…90A81456 to 0x1a133c…182d6d9b195584.37906 USDC From 0x86986F…c0165547 to 0xcB9374…5CF6F8123.4108370476102574 ETH From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x1958D2…3Da34ca8 to 0x522923…162b6123200000 USDT From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x017583…D4C8d0a2 to 0xbD3046…6fE03C6f10 USDT From 0x1467E0…fb368D05 to 0x6eF377…961047C51000 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x82f81C…0a892599 to 0x5affcE…7600AaE032911 USDT From 0xe4b568…Dd0fc43a to 0x32136b…BFF97E2F3.92 ETH From 0x7b0cE3…cDAa2B01 to 0x185ce0…656887fE1000000 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e111006.46 USDC From 0x827eBE…CFBC9F79 to 0x953619…7AA5c6D789632 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD653877 USDC From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d78331.07 USDC From 0xB2fb4e…Ff53482A to 0xC6F0Eb…111C46751000 USDT From 0xbf873B…0C4b9DD4 to 0x1f1c2d…dd0e93043334.515184 USDT From 0xE09ce6…Cd33715F to 0xe9f59B…57c2B16b250000 USDT From 0xf165aC…B63725AD to 0x82D64B…80Ea7136100 USDT From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0x0ba4d6…CDb442db to 0x408A1E…dEb573f81800 USDT From 0xE8440B…6c54C184 to 0x1319FE…641204C2175739.463745 USDC From 0x2f9063…1eb7A950 to 0x3f024d…e81fc87810 USDT From 0x3eE31e…e4c188eA to 0xfBf564…86cd1Ae2100 USDT From 0x8438D0…C0022165 to 0x3Aa40d…52F58B6B2.96 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xFDe8c8…D8b60D79 to 0x6f0dd4…CD8e19D7100 USDT From 0xF5c49b…339EDfBb to 0x12CC57…811F117927225 USDC From 0x0ddaFD…E18Bbd0E to 0xa9Df06…E41D3E4350000 USDC From 0xD599Ac…7b52f8A7 to 0xCE2135…59366B51313.914 ETH From 0x34CB58…52503119 to 0x8c7aFe…260AEa72100000000000000 USDT From 0xf63EFA…5Bf4694c to 0x592A3c…bF2C7D532000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x46e73e…16455Fd5 to 0x05022a…3A1430339526549.143844 USDC From 0xDEF171…176FEe57 to 0x5598Cf…3cfe63a422527.88086124919 ERC20 From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A500000 USDT From 0x0F9cA4…e0cB9894 to 0xdBE6d3…D625931f920000.00345 USDT From 0x712F73…956927a0 to 0x38fe8e…281d489C3 ETH From 0xDbE65c…4E25931f to 0x33fFA8…b6B63B5D1000000 USDT From 0x9c2F8A…f4d6E3C0 to 0xd2cdb3…E90281B676340 USDT From 0x47B1E9…158179Da to 0x72a413…41Ba41fc57005.4004 USDC From 0x36c4f7…C5566fe3 to 0xfaE3b0…84bB449615000 USDT From 0x307DB9…96Cf9E4F to 0x683D7E…123B4B3f202465810158000000 USDC From 0x0f435F…ce947Dd3 to 0x1CFD65…8d97eaeE9 ETH From 0xF96816…0716Ccc9 to 0x01750d…2c4bAfb20.1 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x5C63d1…85fA497A to 0xD87Ba1…3356d75110 USDC From 0x5EC96B…9260f354 to 0xF23906…eDF49495100 USDT From 0x899290…47B5CFaA to 0x7F4D8c…D291352C2.9852906257809617 ETH From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f245000 USDT From 0xC0f25C…EC48Ec5C to 0xf1E118…b54530891000 USDC From 0x473A58…7C548ab8 to 0x7C8577…BaDb65921000 USDT From 0x20d691…4C52dEDa to 0xf9Cd36…6cd1Fe9410 USDC From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0xDC5C06…26469de1 to 0xE1F59E…71dc9A1528000 USDT From 0x36C828…24cB2f55 to 0xE85C20…6c6d7877116754.883957 USDC From 0x2469Da…F9c1d95F to 0x7c1C32…fD918525267400 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3518136.085291 USDT From 0xDf31A7…c45cfd0f to 0x663a41…cE83C25111408.69726084004 ERC20 From 0xb0b766…AF9408Aa to 0xaB4E17…08F43DD41 ETH From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201200 USDT From 0x9c2F8A…f4d6E3C0 to 0xd2cdb3…E90281B676340 USDT From 0x719eF1…769fa4CA to 0x51d394…4c98eAF41000 USDT From 0x7a4459…06F75121 to 0xA21fA4…f2C4E1091000 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x0E0Da2…EaaA3D9F to 0x80694d…15A37761500000 USDT From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x33BA9F…37Ac0b39 to 0xacAd99…7fdc09DE142489 USDT From 0x54c39a…BC8ba749 to 0xB15504…4A074934125.33 ETH From 0xc8C960…5AFF9076 to 0x33BaaE…dDac0B3977620 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xD4bC43…A1e44E0D to 0x1E1Eb9…C195486B1 ETH From 0x738ee6…8eb3A10c to 0x5b6243…2FAB1D761000 USDC From 0xC8e56F…FEC216Ac to 0x42CD66…93e57d355.55 ETH From 0xFB472e…1C9a57D9 to 0x8cD647…5a0405B838000 USDT From 0xc5aAf3…Ce252d43 to 0xaf1165…98aC6294199992 USDC From 0xF52Da3…d908aa42 to 0x001122…4C12a4Ce74607691960000000 USDC From 0xeFfb66…f2F515eD to 0x763f34…AF3E009C3600 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xE64fae…700319C8 to 0xdBE6d3…D625931f940000.00555 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x2ebEaa…5D5867C7 to 0x733A31…8de73e8680000 USDT From 0xAcCB53…977c00CD to 0x8ab14b…792f328a3050 USDC From 0x77e625…3F2807C0 to 0x8907E7…BE08f2F2150000 USDT From 0x90765E…91abA621 to 0xA5Aec5…912b9D1c32553.79 USDT From 0x3bAA05…D0E6905a to 0x77eE34…0c902e6710000 USDC From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x4D35f9…27dc30Df to 0xDB5491…5B0f3c2F1000 USDT From 0x2B9931…d3Fd941A to 0x989A44…Be4d056E66142 USDT From 0x443078…2F634Bb1 to 0xF2A8D8…03C4511f5.837405846815812 ETH From 0xBE1e08…1f80b7E5 to 0xAf4342…94909CBe1000 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xB5306F…F0b42Ed1 to 0xE71813…497b14e21 USDT From 0x22dE50…F0406edf to 0x664c64…595879Dd35.04 ETH From 0xE62555…2aA5216B to 0x68bfC5…0771142F6.126325232653011 ETH From 0x6Ab98d…ae61627D to 0x0D1C89…0E183Ee29645 USDC From 0x6C48e7…13c513F2 to 0x797C46…31F24Db1200000 USDT From 0xc7764e…0a63a234 to 0x82F818…d889259925000 USDT From 0x810807…8849E33E to 0x789E61…30d254F34 ETH From 0x9d3e81…C1da4fE2 to 0x90Ac3D…74468E44320558.90427 USDC From 0x398eb7…206f461f to 0xFB24C1…351678107.9179785 ETH From 0x1a361d…fD0129a3 to 0x388536…7283054c30000.003 USDT From 0xD6E390…feCeb010 to 0x2f9243…6201c535209000 USDC From 0xF07E32…A97BC22C to 0x486747…B525fED4598205.38 USDC From 0xc5aAf3…Ce252d43 to 0xaf1165…98aC6294199992 USDC From 0xD39a5C…dd87d520 to 0x2Cf121…E991aBDf4 ETH From 0x913186…E9cC6d29 to 0xaDfe3b…f66375241400000 USDT From 0xa776d9…6f9f5310 to 0x1A58e5…E45018de100 USDT From 0x308c65…7a9D59BD to 0xFDbAc7…AFE32017100 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x5C41A9…74F1Dd00 to 0x71b36a…220dEC605000 USDC From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xb37C65…5423Eda9 to 0x817354…5e51cE4464.85453535613097 ETH From 0x5BFd0a…f075D6f5 to 0xE83796…10BF000F304500 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x98D548…070d3934 to 0x953Eb5…795E344d0.1 ETH From 0x6B9877…0CC1bE6e to 0xa350FB…eD52F4cE50889.079796 USDC From 0xA556A5…058D8ABF to 0xEBF913…9b0fafB03.876297376130984 ETH From 0x03Cf5c…07AE90F7 to 0x25B101…10A7d4c31000 USDT From 0xC4fa95…3B137872 to 0xCdBF7E…13e27AA0267.25 USDC From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0xDC97BD…4312165a to 0xbBfe87…1BD3578180000 USDC From 0x4d8A15…4311A89c to 0x6c6a18…5ab6050220001.712544 USDT From 0x216040…70C9AC94 to 0x6e466B…43eF995a1000 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3300059.2 USDT From 0xBE43Ae…1b595954 to 0xA7768E…bAb5Ee3f32 ETH From 0x6C16ca…a836225C to 0x199Ebd…112F7982100000.00402 USDT From 0x12d8e3…97687Aa7 to 0xFBF2C6…3a0D8e9755989.380015 USDT From 0x369004…6e464618 to 0x70bFA7…1A3224b6231770.49 USDT From 0x93ECCd…39A17D09 to 0x8d4846…7Cf9B8dD10000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xd9486f…4c1651bc to 0xa03519…a6FC99C05.18 ETH From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e200000 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0xC06A80…1dee8791 to 0x9Ac734…011A24578800.86 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x4Cbe1c…15573259 to 0x1d90Ea…df166CF73.598612744472862 ETH From 0x30396f…07f78aDE to 0x106D3C…6c965D3928630.99317 USDT From 0xEB6c62…8c811548 to 0xb3E13c…8591f48d100 USDT From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0xc50EC6…31FAa833 to 0xc557d7…49D8eE36117053.729553 USDC From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c56831.41 USDC From 0x0eC166…99CB9B18 to 0xC9CC0B…26003f4b1 ETH From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xD0101d…1C2A30f8 to 0xd0e946…Ae4185e71.3e-10 ERC20 From 0x6B8f0D…07F0D8f3 to 0x614B7C…56Cf2e4D60332.5 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0x621Ed6…5AAb3F2D to 0x3Eed3E…3450e269118.1697 USDT From 0x6C3c09…43dBEfa8 to 0x71B79f…2F3e61E910000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.000010938016225987 ERC20 From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a211740 USDT From 0xfA5Dd3…0afac412 to 0xB5Ac14…8a9aEFfF1535986.81 USDC From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xF88142…C9497794 to 0x74d01e…bC016631160 ERC20 From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27500972 USDC From 0x1305f4…4f1962e7 to 0xb6FB6f…f9A713a350000 USDC From 0x8fbAeB…19664f9b to 0x443FE4…E8634Bb12.321665623961449 ETH From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x304029…D3f31749 to 0xae1426…4E6b55FB100 USDT From 0x4858c0…35a86b49 to 0xfd56B7…B7752E5A42660 USDT From 0x4Ed1c0…fe8b1168 to 0x2eE518…ff0a81B51830.1561140000001 ETH From 0xd47b98…71712531 to 0xdF20e5…79697cB9100 USDC From 0x3Fdb1A…AdBc2d23 to 0xf51d1B…d7BEF42A1 USDT From 0x7F583a…FEC69E56 to 0x0Db602…711a50aF188450.012097 USDC From 0x1F5e3b…E41Ce854 to 0x8A4Ec5…b323322F346704.16 USDT From 0x1DEf76…95e89B16 to 0x1f2cEB…90871549218898.652058 USDT From 0x5355A9…93Db4AfC to 0x47BABf…0e8179Da57005.400438 USDC From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xF436AD…115c9BC2 to 0x0672D0…Abcc4ed510000000 USDC From 0x865C17…32ABA157 to 0x18bc5E…6acF320466303.599955 USDT From 0xFE99cC…89ee737a to 0xDf22dC…8Ecc9Aaa0 ERC20 From 0xf4Cf98…1ee67cb5 to 0x5ef98B…069FB4ef381200 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x9398aC…5F4d0eD0 to 0x90652f…3B04E3dc39750 USDT From 0xB76971…3625028C to 0xEF42eA…848E4a3767541.52 USDT From 0x054330…E689aE5B to 0x6FCe02…d22a730938299 USDC From 0xb208CB…516Bd27e to 0xE99F0e…7bFe4Fb1399990 USDC From 0xB16245…5C04338B to 0x4A0Acf…32e63CCE112925 USDT From 0x33b0B3…fD287b00 to 0x96777a…8A710F4f350 ETH From 0x5a697E…355DB632 to 0xa9Df06…E41D3E4322000 USDC From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e47.887466140234641 ETH From 0xA81718…21E195e8 to 0x3861b5…6F7D379B999000 USDC From 0xfA5Dd3…0afac412 to 0xB5Ac14…8a9aEFfF1535986.81 USDC From 0x2F7EcE…8f0897d0 to 0x18738E…2D6423861000 USDC From 0xd5B443…52b88f1F to 0xD59737…328044355.889964633647998 ETH From 0xDB895a…75C7c234 to 0xC05ba6…0C69Bd0C0 ERC20 From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6224884.113457 USDC From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x46e73e…16455Fd5 to 0x05022a…3A1430338918554.05 USDC From 0x148468…f49F88Bf to 0xa409f0…dCd56fb690.21295620637356 ETH From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D39699.000499 USDT From 0xCbFaD7…32565f80 to 0x670d60…f92FE0e01500 USDC From 0x3dF046…B966aA0E to 0x1753e7…15B8c5C35778.34 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x4a0857…6BE63CCE to 0x95dCf4…39322689112925 USDT From 0x40EFF2…0a38D751 to 0x2d3aD1…44Da6311499900 USDT From 0x3A83C8…26dE44CE to 0xd36417…8c0e59eE10 USDT From 0x1d7E1C…65D086a7 to 0x96F7CB…7905CB943000 ETH From 0x695335…654D37C2 to 0x3fe9a2…6BE701eb38783.50602839132 ERC20 From 0x00737B…e86AFe8E to 0x7b3eA4…a37cAc31225000 USDT From 0xF3Ee89…82654777 to 0x1996bC…335c790f9 ETH From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0x254FFC…edF20D4B to 0x643a91…AC9f01fA8424.68 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb218700 USDT From 0xfe585e…bC10046b to 0x255Fec…5FD81d406.883415628326463 ETH From 0xFDBAE3…5340cca0 to 0x1A7F21…3fcDdd8d4.56659605 ETH From 0x8014c0…0ECc00C2 to 0x51C77F…B678c8e45 ETH From 0x3b3763…552e4c32 to 0xF14F78…C197A13a23.8769 ETH From 0x022A77…03907F1a to 0xC5Aa74…35252D43199992.8 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x9a9F74…714709E8 to 0xdC2E18…dD9907881000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x3dF046…B966aA0E to 0x1753e7…15B8c5C35778.34 USDT From 0xB3b101…6d13c7ce to 0x77367C…368CB73C0 ERC20 From 0xDB12F6…7dfe1272 to 0xe28E0e…B1E193Dd10 USDT From 0x10ad3b…07A5370e to 0x20E5c9…0730709790000000000000 USDC From 0xc80Ae4…7B1bC546 to 0xc58A37…e49A2123100 USDT From 0xf6615F…8408C68A to 0xF2DB47…DBDdFbB260000 USDT From 0xF2dbB2…d5DDFBB2 to 0x163414…ec43F4ec64058 USDT From 0x222261…1ea4dee1 to 0xccA539…d55BC3A81000 USDC From 0xd735e5…9CAFF600 to 0x6c167e…3736225C200000 USDT From 0xD4F2bb…E6b238be to 0xF4e728…2c4F768448501.003511 USDT From 0x8500ea…183023E0 to 0xfFd804…8898adC89800000 USDT From 0xe30D43…a8eB9a07 to 0xB11A55…2dFB78CA3362.10868 USDC From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x0551E5…eEfa0197 to 0x20A434…fa144AF526843.19 USDT From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC400000 USDT From 0x42E274…a66f02E0 to 0x3975CB…7818B21A3.802537e-12 ETH From 0x56f330…2068fb28 to 0x9Bd7D9…1c5Ab40010 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C100000 USDT From 0x7F4aB5…C903e1b7 to 0x2A76f0…3Bf58F87100 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x42868A…0cC68264 to 0xD9a309…3cF457E930000 USDT From 0x3d566C…4E09230F to 0xD36991…94fA9EDf4 ETH From 0xa7Ef16…4f95E441 to 0x958DBc…4A86B24338371 USDC From 0x8A4E88…2523322f to 0x00fDCE…F6aaCDce117310.61025 USDT From 0x223318…Ceb34698 to 0xEC9EdC…F133067F195000 USDT From 0x5cFEA5…f37B1a30 to 0xA53316…cc84D00d1010000.00399 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x1Ef876…EA9181aC to 0x97f185…CF6505c635909 USDC From 0xbADE4e…6dFEB57F to 0x24b0C1…7a98DAED697895000000000000 USDT From 0xE2DB85…54e62af2 to 0x131894…6D26b00932777.02 USDC From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x3B2Ea4…2d9eB34a to 0x6E0dcA…b613fba275.9074 ETH From 0xe88019…C3DD56E7 to 0xe75936…3AA77Ab339480.5 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xF83476…1b65d343 to 0x543112…7ADba8446.9 ETH From 0x7B26d5…aB15eEAe to 0x03AF0c…183Ca0FE1839908 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xd20E3F…9fd828B3 to 0xb2fD7B…4131709677000 USDT From 0x8514c9…711D491A to 0xaBD1e3…66A70A2130792.4 USDT From 0xFE8054…0503204E to 0xC91061…13B0a78B479 ETH From 0xa1E512…7A2f1a69 to 0x131060…4c1937C51000 USDC From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xE61bE9…121E614f to 0x02e9be…4033DDab1 ETH From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0x6699e3…feFd2e3E to 0xa6EeA8…f83d55cC0.74 ETH From 0xbBfc7a…91Cb0E5b to 0x0c981c…5e8300c7275000 USDC From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC400000 USDT From 0x310EE6…69C3a5Fe to 0x158f40…80a3EBB8463499 USDT From 0x61dc81…362d40Fb to 0x73b5dE…902F594710000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934202500 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x3B1A08…b6c409cd to 0x5941b2…63E7108755592.77294 USDT From 0xaB0666…B61AB3eb to 0xdC4708…5BF66b950.95482755 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x3aDBFe…2f4F43C9 to 0xE4Af98…9F3Bc4A40.2286289 ETH From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d99745.07 USDC From 0xc35BC7…605B4b93 to 0x4774b7…20A7949F243453010506000000 USDC From 0x725C7E…Bb0f2dbC to 0x6c0CAd…32AB94811000 USDC From 0x949A34…B29694A5 to 0xb6B44c…ba6f5e1c10 USDT From 0xB68937…d9Ec7346 to 0x82FabD…A1C5bd330.1 ETH From 0xD9483c…a943DE84 to 0x9044d2…0C660FA6100 USDT From 0xb94e70…B1Fb3596 to 0x007323…Df6AFE8E31920.265562 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F5140 USDC From 0x0aC38c…D8945A39 to 0x9C3dBc…2dd7d8d6100 USDT From 0x35Ec30…6d1E2bd3 to 0x664Be6…378b5E9495000 USDC From 0x9B4F19…a5a95b04 to 0x744064…A2a1bEEa93564.352085 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x923DfD…1f8d8288 to 0x5AE463…4889347E1 ETH From 0xd7Be62…29D8783a to 0xbaDE79…21C1b46b8 ETH From 0xBC3882…021d9866 to 0x8E392B…4787302539483.76 USDC From 0x689880…574F1F9d to 0xeDA725…F825E0b1250000 USDT From 0xF6e335…d0A7DabA to 0x594C05…67591aE490000.07 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x063955…235FDa69 to 0xB11A55…2dFB78CA1000 USDC From 0x85199A…1C191c57 to 0x0Bb6c5…CcB361155 ETH From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x200232…bb4162e8 to 0x84e33e…8533882e239245.0669 USDC From 0xF007D7…81c8B009 to 0xA76475…4a8283cC307.0599 ETH From 0x12F69A…9A4E9876 to 0x393493…7189A830144000.00615 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xD4a5D4…e82eC807 to 0x1a3537…6b0129A330000 USDT From 0x2151A8…d2b09231 to 0x79817e…a26C33793 ETH From 0x7A197a…7b40628e to 0x7a4cE7…fcf7512110000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0xD64183…2787A435 to 0x25A777…5109f4495.2681964474927705 ETH From 0xe7c92F…eBdae61C to 0xC2B0f0…c632DFFC2.86 ETH From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f81.3e-10 ERC20 From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333198003.241158 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xbADE4e…6dFEB57F to 0xD3bAEB…b9a2D10C50464.239887 USDT From 0x5d0B10…099e6C0D to 0x4509eB…5EC2aff51 ETH From 0xA6d867…8A162E6A to 0xE676Ae…75E1381c50500 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xaa3010…92944a8f to 0xFF09B9…DC9900A5754380.9170448647 ERC20 From 0xb65612…373D7f69 to 0x50245c…4D6a51c5115000 USDC From 0x3b3763…552e4c32 to 0xF14F78…C197A13a0.132649 ETH From 0xdB366A…F23BAE72 to 0xBC8bC4…8Fd93ffF130 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x2408E5…4dccFb90 to 0x5b2AD2…D06b3939120.5 ETH From 0xDAD6B2…6445414C to 0xF63403…41B85Ff670000 USDC From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881603500000 USDC From 0xC12Cb8…151E09dF to 0x4B6451…36CcA38E94005 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xb55613…5370099a to 0xC791ea…3D0358721000000 USDC From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x760357…25d10007 to 0x1C8b78…F9d6b86b200000 USDC From 0x2c4c5b…A0476F63 to 0xf80663…a4ADcAE31 USDT From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54300000 USDT From 0xd47b98…71712531 to 0xdF20e5…79697cB9100 USDC From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0xDdAdb0…2eb8EA6C to 0xfA3142…21A8e7D810 USDC From 0x13A7c6…8408A12a to 0xA66ba6…4E34aC291000 USDC From 0xA57bF4…2e6117aA to 0x468489…3d3141e224910.170762 USDT From 0x438a75…2cbD45E0 to 0xD0ac37…1cB3a1B4100 USDT From 0xd779aF…ffD380f7 to 0xd0ECDF…d4007E6B200000 USDC From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x41C4Cf…fC5109DF to 0x5C0B8a…F31Fd9D81.0079247123309094 ETH From 0x170cC1…B3A48905 to 0x793De8…E9430B06200000 USDT From 0xABC85c…F8043327 to 0x18dA44…A1F2AF8C205830 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xf4Cf98…1ee67cb5 to 0x5ef98B…069FB4ef381200 USDT From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD80500 USDT From 0x99A09E…C9876006 to 0xE2Ae74…E616BCc24.85 ETH From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F6839356 USDC From 0xE7864C…f186bbd9 to 0x48b880…513F08550.16773119 ETH From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x2f61BC…b0f1b6Bb to 0x3F2C44…4B80ab161000 USDT From 0x5EfBB3…9a9fb4eF to 0x310F52…9Cc3a5fE426900 USDT From 0x994583…1df1b8C0 to 0x55431c…60B5924E220000.017168 USDT From 0x2FeB69…f9713763 to 0xb374Ea…8B23Eda921.897494512812504 ETH From 0x674bce…81ccbB40 to 0x3299CC…584684DA5999999 USDT From 0xB45E77…Dd617f36 to 0x312aa4…3A217EE21197.6928 USDT From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E91499900 USDT From 0xA57bF4…2e6117aA to 0x468489…3d3141e224910.170762 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x7126e7…bbb5F9Ca to 0x2e0Ca5…A606919e1000 USDT From 0x8B67F8…6EE474e2 to 0xcBAB85…f893c5e71 ETH From 0xE32E5b…74A90868 to 0xeE8E6c…b8cc9cC740000 USDC From 0xAcCB53…977c00CD to 0x8ab14b…792f328a3050 USDC From 0x826014…1707cf3a to 0x5c8D31…4C878401100 USDT From 0xa73950…66be304f to 0xbeBA2D…E4d6fe08100 USDC From 0xCa2be0…439Ad241 to 0xd29f75…9AB3671C100 USDT From 0xec0c05…268d3cd7 to 0xe058e4…a47075c110000 USDT From 0xBeEA8D…1B3c2fb0 to 0xFDA8D4…4d2470C1100 USDT From 0x906B7E…75DD3396 to 0x49718F…B91E2a2D100 USDT From 0x1c3AaD…8Bd0e35c to 0x737B38…DeAC2BC5957.02 USDT From 0x7F583a…FEC69E56 to 0x0Db602…711a50aF188450.012097 USDC From 0x69DFE9…7CB41DCf to 0x25840C…F7E0D99563871.8396 USDC From 0x0114fA…8C9530aD to 0xFBa2a6…B4236c0095 USDT From 0xb6445d…82D3C287 to 0xC002B1…d32001F32.499984985 ETH From 0xaC27a0…016a803F to 0x68fa4E…CD9DF21827887.41589 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x2E06f8…dFeE1C12 to 0x80CBAa…83E30a99109000 USDT From 0x5B2baf…ec3A66Cc to 0x0c981c…5e8300c7155000 USDC From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4527823.119737 USDC From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0xa1E512…7A2f1a69 to 0x131060…4c1937C51000 USDC From 0xA782A6…8cdBb240 to 0xb92Ce6…7a60fAAF0.002261553144237336 ETH From 0xD64183…2787A435 to 0x25A777…5109f4495.2681964474927705 ETH From 0x163C39…ff3dA925 to 0xD1F22a…3F3Df42d2 ETH From 0x941b9F…2E179558 to 0x5F1a71…a0F8dA045 ETH From 0x47ebC2…5C69b2f1 to 0x659B1C…2f012bbE100000 USDT From 0x9Aba68…5cFACDCA to 0xF8cC7d…126DE190200000 USDT From 0x529493…5De76d91 to 0xb12a87…AF0206a810000 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x26Fc70…16f5aBA3 to 0x6CAAe6…c9bBc1422.2953312 ETH From 0x3A6Ae6…857A36BD to 0x35AC77…38ae2Fde155000 USDT From 0x3c8724…305C004c to 0xCDf958…A9c3A0805868.88213 USDC From 0x157bE3…eE136065 to 0x42D208…6a1A1EE754 ETH From 0x666dE5…F70A147e to 0x4470Cb…6B1698F2121914 USDT From 0x37c2f3…9450Ce31 to 0xDB5fDf…2a28b7815.1765770013737695 ETH From 0x03E2ae…8e941767 to 0xd79cb0…D267152C0 ERC20 From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x725C7E…Bb0f2dbC to 0x02B8f2…ed687C3310000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xDa6993…d258383C to 0x5688e4…9025C95f467.75604573897056 ETH From 0x628FfC…Ad8138e3 to 0xad6E1a…655DB9561 USDT From 0xe58605…Dcfbc6Cd to 0xcdE34d…Aba31254240000 USDT From 0xEEB8ec…428CfC41 to 0xeE7Aa9…783B405540000 USDC From 0xF06A3D…A556a984 to 0x12aa81…5bee0382199 ETH From 0xa533A1…5684D00d to 0x33fFA8…b6B63B5D6660000.012802 USDT From 0xd20E3F…9fd828B3 to 0xb2fD7B…4131709677000 USDT From 0x4765e9…83d69016 to 0x3af996…aEA5708E44.78510795707668 ETH From 0x52264a…872b6123 to 0x7581d2…D2eFbD02200000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xC3E41b…18D9B030 to 0xA966C5…dB54ae711442.044118 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x3Fdb1A…AdBc2d23 to 0xf51d1B…d7BEF42A1 USDT From 0x79996e…741c9ba2 to 0xFFaeA2…74Ff6dc929609 USDT From 0x707333…1c282755 to 0x04FB78…De72bb634000000 USDT From 0x363ADF…d6f24F7A to 0xE85E8B…B61EE5405 ETH From 0x22dE50…F0406edf to 0x2840cA…08330Df56.8419 ETH From 0xAEF490…96588DfD to 0x569D4b…6297A8E3221451.95 USDC From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC602600000 USDT From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b80.02 ERC20 From 0xdED856…c727C1a9 to 0x433316…aCc09A54200000 USDT From 0xc50EC6…31FAa833 to 0xc557d7…49D8eE36117053.729553 USDC From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A500000 USDT From 0xd09dfB…E9829B53 to 0xaBc826…Ab04332744281 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xbBfc7a…91Cb0E5b to 0x1dB14f…048D8e2B245000 USDC From 0x432380…bf18f908 to 0xBE581c…FfD6357C10000 USDC From 0x5EfBB3…9a9fb4eF to 0x310F52…9Cc3a5fE426900 USDT From 0x49979B…5E7BfF80 to 0x408Ba8…d3F7C28710 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x937EC9…3E7A1B2b to 0x5A36dc…B120849c100 USDT From 0xe58605…Dcfbc6Cd to 0x10e529…174765A135180 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932029960 USDT 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From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC324340.1 USDC From 0x777a96…0d564185 to 0x471b1E…d5dE1d210.1 ETH From 0x71D302…E69f6084 to 0xd92d39…04490f036.735462457483 ETH From 0xb4b6Ab…2B64FF01 to 0x6dA795…ee089b5263464 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xfC20d9…e767b9f2 to 0x281D20…93f843041000 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f34.01217440291969 ETH From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c142322.198277 USDC From 0xb208CB…516Bd27e to 0xE99F0e…7bFe4Fb1399990 USDC From 0x40EFF2…0a38D751 to 0x2d3aD1…44Da6311100 USDT From 0xf97738…6698B949 to 0x927490…aCd251074.44 ETH From 0xF8ccDe…bE6de190 to 0x07E922…7396Bf97200000.010168 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.000001084448151836 ERC20 From 0x7E96b8…706Ee254 to 0xf796dC…Bb70567D3.177654534238967 ETH From 0xfa96e6…0A6B498e to 0xc7C681…e785785410000 USDC From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd925000 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x4303C3…B5da3285 to 0xCDD491…9C5eE4b82.929723969958426 ETH From 0x1795C9…0f5D7748 to 0xD0453D…A021F99a3.7511411335262466 ETH From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xB5306F…F0b42Ed1 to 0xE71813…497b14e21 USDT From 0xA6EF8f…39484B61 to 0xFa9672…d96B498E40000 USDC From 0xe8c7e7…2988C8eB to 0x256D57…bC25163b127185.607775 USDC From 0x33BA9F…37Ac0b39 to 0x9Bd6F3…3B250f77289671260160000000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x7C76A1…4a229376 to 0x13175c…9c5EdEE6100 USDT From 0x881FAE…Fe6b8ba2 to 0x731251…C681D2920.005653307524100051 ETH From 0x926712…67A293a4 to 0x734524…6513bac160810.68 USDT From 0x9D4969…6a2F50CE to 0x18738E…2D642386100 USDT From 0x3eE31e…e4c188eA to 0xfBf564…86cd1Ae2100 USDT From 0x59Afa2…717FFBc9 to 0xedaE86…bf7d798b4.111446214402693 ETH From 0x223318…Ceb34698 to 0x5C379b…0af255B198894.814975 USDT From 0xB1f83A…8DCEB75b to 0x91ec40…Ee02d26F46937.447132 USDC From 0x7Cbd2c…887247B1 to 0x160A2A…d56665801000 USDT From 0x05bf3B…f37554CA to 0xCC0fdc…E59723f749454.06834 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x7FF1A0…05122CBF to 0x588284…C969b5ab103643 USDT From 0x0d3232…98aED9C4 to 0x9ffbd8…b4fB36d10.8 ETH From 0x5B96F5…56AB1305 to 0x2B873B…9cBF9a901000 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0xfaD6Bc…8eCd5B89 to 0xe62832…225B916b6.12632e-12 ETH From 0x24ee04…a09D3544 to 0x39D489…c202ED4e174400 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xDdAdb0…2eb8EA6C to 0xfA3142…21A8e7D810 USDC From 0x9CAEf7…8b614DA8 to 0x52f4bA…82cDcCB78.29076059400446 ETH From 0xeB138A…3391685D to 0x61cF88…A777005e2347400 USDC From 0xC497Df…255AdfC5 to 0x170cF8…3da400cc100 USDC From 0xedaF0A…837d798b to 0x05a0e9…FEdd52Db10.502239719421038 ETH From 0xF276d1…ad8a1960 to 0xdBDA92…05e2000d69.9 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201200 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x199E32…d02f7982 to 0x4d6f8B…Aa293b0F100000 USDT From 0x4d825A…6Bc1ee5f to 0x0c728F…f9aabB9950 ERC20 From 0x1F766F…BEAe5e2F to 0x3B4865…EFc2a9531000 USDT From 0x08fA1D…5ddA9576 to 0x49CAea…DBeF612399521.551726 USDC From 0x2D3Cc0…288b6FB7 to 0x261569…f1a34A8F10000000000000000 USDC From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54300000 USDT From 0xF614c7…304E452f to 0x71d8f1…Fbc891a142.669485153428425 ETH From 0x134196…77Df7609 to 0x541753…921d28ac50000 USDC From 0x449B89…D9Af56f4 to 0xED2ac8…E68AFf9F246.9999783517739 ETH From 0x6Ed3c8…3B091E18 to 0x27B68e…f13D3eeD0 ERC20 From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x3940d4…6c629BE5 to 0x8e82cd…C4eB621d59 USDC From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x203304…83d34Bf7 to 0x5AbA74…3951aee01.5 ETH From 0x302892…05F408Ea to 0x51Adec…f44210b9700143.627227 USDT From 0x14e3A1…D22CD2de to 0xD9FB24…4a76598A0.1 ETH From 0xAFa4C1…b9e40F62 to 0xED9f68…A9afdf1C1000 USDT From 0xDe9E00…0a506c84 to 0x6CC361…11a26Fe73.38 ETH From 0x7D6b29…bCda8394 to 0x9A9e15…CE48ffB93.843068182690366 ETH From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x01A237…cC5C1A0b to 0xDE2dC8…c762C32025000 USDT From 0x444fa3…6604BDB7 to 0x425015…dD7f261D100 USDT From 0x185c9D…a06887fe to 0xC9f5e2…51E4c04f2279300 USDT From 0xA6EF8f…39484B61 to 0xFa9672…d96B498E40000 USDC From 0x27a2a4…9e6F1eDf to 0xcaCE65…84a7Ef70250212 USDC From 0x9910a3…333ECd4B to 0xbd2c6F…b6EfF2c41727 USDT From 0x7F583a…FEC69E56 to 0x0Db602…711a50aF188450.012097 USDC From 0x85199A…1C191c57 to 0x0Bb6c5…CcB361155 ETH From 0xe2dF1e…f6C8EF33 to 0x0Aaa2e…0e30eB6f10 USDT From 0xf95756…C1370Eb1 to 0x0B46E5…C7054FDC1000 USDT From 0x273e3a…66B6fB06 to 0x49dedD…fFcA584012 ETH From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A34229.133589 USDT From 0x363ADF…d6f24F7A to 0x80b8d5…adFC69eD22.72845666 ETH From 0x80e5B5…87fF06fb to 0x84b9a9…6A2d91eB0.1 ETH From 0x994583…1df1b8C0 to 0x55431c…60B5924E220000.017168 USDT From 0x2Fc260…5eFAc54F to 0x49cAcD…713a1ed00.1 ETH From 0x3BA9ea…A21B5aA7 to 0x296826…3Bd4c418499 USDC From 0x6eb177…0722d588 to 0xEba00b…D10bd1cC1000 USDT From 0x2ebEaa…5D5867C7 to 0x733A31…8de73e8680000 USDT From 0x85fe7e…44fc40F4 to 0x597e11…e75B672a92.14999247116799 ETH From 0xB9aE0b…1D4c9BB6 to 0x5941A9…DCCaA9e07000 USDT From 0xf0100B…DD8c669f to 0xB344f8…b21d3b880.1 ETH From 0x7C76A1…4a229376 to 0x13175c…9c5EdEE6100 USDT From 0x615916…5635bf88 to 0xf2c108…277A19E22.99995e-12 ETH From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x36419B…3AdF0142 to 0x5281D4…dC77c88E100 USDC From 0x568dd6…24A3EF8C to 0x5d73DB…2fb11976100 USDT From 0xdED856…c727C1a9 to 0x433316…aCc09A5439300.149624 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xd9c341…A3E00EeA to 0x432b9E…8718F908257408.33062 USDC 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ETH From 0x0df6Ad…a03d980A to 0xA1d8a5…cc5E705B29.513051206958597 ETH From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xff7Fb0…6D385C64 to 0xb3658D…7DB7F0cB4 ETH From 0x8f9675…38873B0C to 0x622785…8F42A3510.1 ETH From 0xd4a008…ABf38404 to 0x258221…0e2DdAec100 USDC From 0x26EC74…E3226e50 to 0x5770D7…006088B91 ETH From 0x913186…E9cC6d29 to 0xaDfe3b…f66375241400000 USDT From 0x5c638b…C2754366 to 0x09842E…882242444.96175179 ETH From 0x9CC881…1DfDbeFd to 0xEAb721…3F5E839a32117.164865 USDT From 0x2E0fA3…29303355 to 0x6701d4…B1F764075.256618682793605 ETH From 0x69c40F…c10De8Bd to 0x4D186D…0dFf3b590.02263134 ETH From 0x9026C7…ACF9866e to 0x904e58…9afb85121 ETH From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x2a572f…5937a897 to 0xC96885…00B4638040000 USDC From 0x3DFDb6…B2c9Eaf6 to 0x33BaaE…dDac0B3910000 USDT From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f8130 ERC20 From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT 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USDT From 0x77bCf3…e8A51373 to 0x49b920…99f7f252997000 DAI From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d40000 USDC From 0x12bf65…5A8954E2 to 0x36659c…FfC5603A3.526212028954988 ETH From 0x51212f…e8D7E511 to 0x43ba06…Daa9f30650048.008758 USDC From 0x3adAca…763E0C4b to 0xc20991…9FB9B07310 USDT From 0xbeAD1c…7C3c8D14 to 0xBFe895…82564F2744.9 ETH From 0x41462e…85249d15 to 0xAA00c6…f732275116969 USDC From 0x5BFd0a…f075D6f5 to 0xe83399…5C04A00F304500000000000000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x48d71e…23fBFCc7 to 0xdb40a2…E0aA5c212 ETH From 0x02A449…896Dd458 to 0x5B33a8…e0F87D970.9544614236562518 ETH From 0x24E596…ba6e9f52 to 0xa80182…DC6F2cdE29.39926993428689 ETH From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x3bAA05…D0E6905a to 0x77eE34…0c902e6710000 USDC From 0x8A7C7e…Bd2f37Ee to 0x383073…CE918D8f11.8 ETH From 0x36Fa83…EEF6E71A to 0x2fD1e7…1f8f4893301050000000000000 USDC From 0x9A9a35…0e016d56 to 0x04ff1C…05a6904C1.81 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x3BEdA6…b3dbd0ff to 0xAfC553…457029B810 USDT From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201200 USDT From 0xC07d6e…9f45FF68 to 0x4c8583…02B5003b171735 USDC From 0x329973…a88Bf1cf to 0x889e00…FbB505093.0019 ETH From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0xF82297…E56f0994 to 0xE52d17…F6d5B798168570 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4122830.146963 USDT From 0x2D3Cc0…288b6FB7 to 0xFa9672…d96B498E60000 USDC From 0x815C45…654B8028 to 0xd5f019…aD4325c7257396.323383 USDT From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0xB79A59…d6fc315a to 0xdBE6d3…D625931f1000000.00246 USDT From 0xdA861c…5d9b9476 to 0x2E9438…2901E6c710000 USDT From 0x2469Da…F9c1d95F to 0x7c1C32…fD918525267400 USDT From 0x0BBAF4…10b36115 to 0x9e6C1e…915B867b0.1 ETH From 0x4C7468…fb66f830 to 0x5F58C3…B3e0b0501.0247517843072529 ETH From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x4575E7…6CEcad58 to 0x7B77FE…5cb61e962535 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x13A7c1…2e353De1 to 0x78d48E…9698DA9f2600 USDT From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC324855.014214 USDC From 0xcEE3Ba…fcd6F08B to 0x6d149E…eC97F8374.03 ETH From 0x6CF57B…3Ef5A618 to 0x3A9575…6336b1A7100 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xd4c23b…E7d02109 to 0x3783c5…4214C4a81000 USDT From 0x521fB1…8D40fb1a to 0x988fDD…73934a1a1142.156287 USDT From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333198003.241158 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f81.1e-10 ERC20 From 0xA6EF8f…39484B61 to 0xFa99a5…397f098E260000 USDC From 0x1cA5e1…B5122136 to 0x2950F0…7a687EDa1 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91000000 USDC From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x8f8667…9729bD4a to 0xD6504A…169fdBa610000 USDT From 0x0114fA…8C9530aD to 0x667248…542DC06A3800 USDT From 0xe2dF1e…f6C8EF33 to 0xBe1c00…467845A5350000000000000000 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x36C828…24cB2f55 to 0xE85C20…6c6d7877116754.883957 USDC From 0x1E3b03…d464b8AB to 0x6ba64A…cF0D341b3e-13 ETH From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7228000 USDT From 0xd2108F…79e9e803 to 0x89Ff67…304b956A0 ERC20 From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x54475B…9A213E51 to 0x666968…6330ccA941.175245 ETH From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0xA0c6Bd…14574127 to 0xc02F2A…30a218F11 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F6110 ERC20 From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d33.8 ETH From 0x199E32…d02f7982 to 0xDD2D5c…9B9D11491323000 USDT From 0xaDe021…1d661214 to 0x74b1A7…e5783EC029612 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x1508b4…0803a7b0 to 0xeE7Aa9…783B405560852.477262 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xf92567…aB302dCe to 0x172901…697621491900111.042922 USDC From 0x1958D2…3Da34ca8 to 0x522923…162b6123200000 USDT From 0x0fa556…f5574c9A to 0x4306Ba…71c48b0291907.248806 USDT From 0xb4D887…aF778eb3 to 0x92edD0…0F5e14A74 ETH From 0xA71ceA…BD765F14 to 0x157F32…7C81608637190.4 USDC From 0x7f91b7…Dd21f33F to 0x18df14…229B5311500069.728305551 DAI From 0xaA928b…17Df1B79 to 0xc57C9F…36a0c9c2100 USDT From 0x58944D…e5D9Beb9 to 0xd100C6…5779F8e01000000000000000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x5fc076…9E376119 to 0x9b494A…3a441a5A53307.76 USDC From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED53299500 USDT From 0xDDf725…1Dfb8CE5 to 0xdBc3c4…46cc94820 ERC20 From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x05B44F…32DcE512 to 0x281dD4…0E140b040.026548467832694583 ETH From 0x61D897…C0BE790e to 0x76FC18…0bC8061f70372566852000000 USDC From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE10000 USDC From 0xE3ab8d…49245A5b to 0xC40D0A…4A22adaD345049 USDT From 0x9a20Be…74ceAD02 to 0xdBc3c4…46cc94820 ERC20 From 0x42868A…0cC68264 to 0xD9a309…3cF457E930000 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x46f47A…0185B1f7 to 0xB33D16…4b66E1Ef19851.54 USDT From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x40AB99…127D040F to 0x723283…69b9d29382110.460345 USDC From 0x13F585…027aA3BD to 0xCea898…c3db28f010 USDC From 0x05bf3B…f37554CA to 0x5136FE…b58D69CB1.6043485 ETH From 0x7C76A1…4a229376 to 0x13175c…9c5EdEE6100 USDT From 0x39c3e2…EB325Fd5 to 0xd17262…5890B47820559.263308 USDC From 0x8f6Ce5…2e27eB57 to 0x117a2C…A47B9A0110 USDT From 0x054330…E689aE5B to 0x61d5cF…d066760B39996 USDC From 0x77e625…3F2807C0 to 0x8562E3…aC202eec10000 USDT From 0xF2dbB2…d5DDFBB2 to 0xFd4954…a1aa91Ff67758 USDT From 0x045429…320Aa328 to 0x8ef5A1…6448B54E12.827313588161907 ETH From 0x3593e6…22875456 to 0x18738E…2D642386100 USDC From 0x20EADf…731576A4 to 0x2F9662…C91d517E20 ETH From 0x5F05aC…5f628Fbb to 0x0dc02E…1781968513000 USDT From 0x40429c…355913fC to 0x78eA9f…f50Fd1031000 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC602600000 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD450000 USDC From 0xA53Ce2…9228C88C to 0x43Ccb6…45730d15154870.751 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x2A6F88…c4Dd709b to 0x903D96…7b0fe12980000 USDT From 0x83211d…8B107F84 to 0xd56048…470345951003 ETH From 0x717311…9f686595 to 0x5AbaFf…3787F196517844.829264 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A62755.00272739969 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23383.5245108277954604 ERC20 From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x683D21…eCDcbe8c to 0xbFe7d7…DDb39c3051000 USDC From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E613556.04 USDC From 0xCa210c…48EEd448 to 0x74d01e…bC0166313237.956508745306 ERC20 From 0x5AF91d…Ca00AaE0 to 0xCe35Ee…62ce963024971 USDT From 0x18da4A…F1f2AF8c to 0x953fc9…3530642f44283.031786 USDT From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A70.5 ETH From 0x598f7f…BbbA318F to 0xd59350…E636446310 USDT From 0x49979B…5E7BfF80 to 0x408Ba8…d3F7C28710 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0x04C92c…7588753E to 0xF625c0…AcD2d2f310000 USDC From 0xAbF8ce…8F57Cfd2 to 0x47B4b9…e7Fe75C51240 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934202500 USDT From 0x2A71Ba…82A2f0D0 to 0x18738E…2D64238619017.8 USDT From 0x7C1515…2E918525 to 0xf4cC14…31E67cb5322400 USDT From 0x7b7BcF…5ab61E96 to 0x457C92…01EcAd589600 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A202020.2 USDT From 0x310d72…1038359b to 0x3839BF…B03cE13A1.809455308715694 ETH From 0xF625b1…5EA93a41 to 0x5F7d5E…3B6E51d61 ERC20 From 0xF2aAf9…E29D599c to 0xD6e2D9…0834983410000 USDT From 0x71f50F…C3342656 to 0x9945e1…AAf1B8c028500.00165 USDT From 0x25E96C…3CE83dFA to 0x06e828…f611688A300000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT	0x2BED12…562dE3ca	0 eth 0 ETH	0.001411268208864 eth 0.001411268208864 ETH
0x9c161c…2a4803ab	23341773	Thu, Sep 11, 2025 7:00 PM	0xc17ea9…79166416	From 0x4949Ee…cf172456 to 0xccd744…2A272BaC0.1 ETH From 0xAdfC84…003923fA to 0x67291f…c9C8bbe712 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.96e-16 ERC20 From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0xbEcB4b…8Cd652B1 to 0x17B418…1018A8D22.96e-16 ERC20 From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x444fa3…6604BDB7 to 0x425015…dD7f261D100 USDT From 0x7C2802…d0774B63 to 0x0D9f95…71990b4c2.239413453337911 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4571.131125 USDC From 0x2404a4…5e8fD81B to 0xD8e2AE…244feACD1.45124867162592 ETH From 0xE5C5C6…Ce2AE883 to 0xA44fF9…31b9F54C0.1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54571.131125 USDC From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x1cA5e1…B5122136 to 0x2950F0…7a687EDa32.89728014837213 ETH From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xB91F89…dC5Bb3dB to 0xa0256b…Ddf1c07d10 USDT	0x16781E…9595ed0C	0 eth 0 ETH	0.000041234792127413 eth 0.000041234792127413 ETH