Address 0xABDA2E6c68d4e2d3FC3C80409b1F0Af94DA3aCC4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2c2de7…c1b5b00a	23428521	Tue, Sep 23, 2025 9:49 PM	0x6860c4…Cb7FdF8D	From 0x5c9E3F…8A255441 to 0xeE95Ab…87Ec853F6.855 ETH From 0x97668f…D9E25fCd to 0x2C724C…B5e6958D0.005555049428829817 ETH From 0xF958eC…C497Fb19 to 0x517096…d1260C1C2.284482556946038 ETH From 0x5C7E07…1f12471A to 0x36bbc4…3Ed5F158400000 USDT From 0x1d913c…2BC0ec7E to 0xf9a9a9…76e758Ac4900 USDC From 0x0f22C1…deD31A87 to 0x31Ec0a…9909e8890.5034150050576955 ETH From 0x8C1D9b…7000d3F1 to 0x794599…476a944d46289 USDT From 0x1CF7ae…109A2C3E to 0xEEAbB0…bd55A21A50 USDT From 0xafb8c1…Ba6EB26a to 0xc4d1FA…2054375730000 USDT From 0x6bed7c…9777eE48 to 0x8e001D…ea1378850.2400155494929623 ETH From 0xc7fE56…1328c909 to 0x0e2D68…9c52c1B712900 USDT From 0xf633EF…4221e124 to 0xC38953…bECbAE8842250 USDC From 0x807a80…5325AC65 to 0x30571c…0f18b7431999 USDT From 0x3c9062…47F0067A to 0x2FEA5b…724ebc4f55 ETH From 0xeF6Be1…B43fDFfd to 0x92b870…180419021163.659649 USDC From 0x3763Db…8C35FA4B to 0x481cBB…b80189e720178 USDC From 0xBFc4A7…0F30076A to 0x9E1C1b…608Fb3BA2 ETH From 0x195525…600e9C08 to 0xe12c9e…48D5AF2C0.21325042676061964 ETH From 0xD5763f…eA6b89AB to 0x052A09…d5B2ffaD5000 USDC From 0x9189F9…54dbA1f7 to 0x346093…1a12B41438.46012 USDC From 0x72594C…5E0D2b25 to 0x652553…0440DF650.01 ETH From 0x13d92E…754116E1 to 0xa93692…eb5ddb62133202.19184 USDC From 0xd66483…609c44d3 to 0x6A75b1…baf965A62343.859013 USDC From 0x0A773b…43a50ff3 to 0xb80bDC…2A68F8F427246.0308 USDT From 0x46e7E8…64f02a68 to 0x8e8B15…507622270.08962711 ETH From 0x603Af0…977b38b6 to 0xD0B223…31Ca9A363.5 ETH From 0xf42646…9c73140f to 0x594056…7046708A25906 USDT From 0x371a72…F17e6c80 to 0xEc3737…F0E0B2Ef13971.720608 USDT From 0x5D2af8…f12F460D to 0xb6941B…Cf10564C26.31351738729513 ETH From 0x42727c…D85ca253 to 0x1a5D7f…2E4EFED26000 USDC From 0x485634…27050930 to 0x62103f…2b4326285231 USDC From 0xc42405…5496aD97 to 0x7dFa8d…cbc536740.002 ETH From 0xFaBD9f…F1527cf3 to 0x2f47F1…884e82813.0555287e-7 ERC20 From 0x46e286…cC7367F9 to 0xA9637A…3B3345E010000 USDC From 0x5336dc…382025db to 0x4b75D7…d8899bc13000000 USDC From 0x51505e…a52CBe10 to 0xddD9dd…3874309115020 USDT From 0xA0Ea8A…40A870D6 to 0x65A131…AD0be90a6900 USDT From 0x726205…C6cB1065 to 0x763923…077AAA5E450 USDT From 0x46f6c3…dAa2C157 to 0x5Ac266…Eb679eAe67624.606956 USDT From 0x8296E6…56C8C85D to 0x58Ed64…B0BD6dfD5000 USDT From 0x3f6F90…1D143cD5 to 0xcaBD0D…183DF35250 USDC From 0x517A6D…671D0A26 to 0x971287…b659F9fC2.22056 ETH From 0x300215…8741BC40 to 0x95eFFe…b7301ecA30000 USDT From 0x770754…f25EA8BA to 0x2F17a9…fb60ec160.6149 ETH From 0x97D23a…1c9Af182 to 0x1413c2…E3A205301000000.019313 USDT From 0xBf4969…cf75f8e4 to 0xfacAD3…a0C0CCe82500 USDT From 0x372b23…faC93ECD to 0x3D6dB8…3EB01525941.619585 USDT From 0x3bCBf5…6034ED3D to 0x5085D9…FB3fC44D0.1533 ETH From 0x9165A3…9236978D to 0x3f3361…5E15E2EF11103.672326 USDC From 0xDA5129…c1ad572F to 0xd3F693…eBdEC4F90.23535438950346269 ETH From 0xa3a087…56E8aD03 to 0x7B028e…455C592d14000 USDT From 0xb15f61…BDE84D33 to 0x1FE00A…A7321B1F1000 USDT From 0xFA1069…cbe57304 to 0x58dBd4…66cce64c20 USDT From 0xaFB602…cf97f38b to 0xd22e42…1407d61097847 USDC From 0x02466e…7d9443d0 to 0xEb001e…4f7747350.137557546606665 ETH From 0xAB7281…d217440D to 0x688586…A2fFD458140164.667498 USDC From 0x136848…e8ea11CE to 0xDEa372…0071ff74200000 USDC From 0xb38416…Ea7AC575 to 0x7d489c…007f1B9e348 USDC From 0x439E59…aA1e2d92 to 0x4Bf340…4bB266Ef100000 USDT From 0x1030a3…b6AdF8E6 to 0x5F1457…e7A227A110000 USDC From 0xD4a214…e6720F86 to 0x3b234A…492bBc0d46000 USDT From 0x64341E…018a0bed to 0x2BC164…00B6D665300000 USDC From 0x3eb5fa…02f4c5C8 to 0x2eA897…7745F9eB0.004768675284245 ETH From 0xe4b043…8a20dF98 to 0x064016…b4E2cb61780 USDT From 0x411e95…2Cf4cF42 to 0x0f4f80…6aDF830734505 USDT From 0xf6Bbb5…6C2b408A to 0x9aE614…586ee7ff20000 USDC From 0xC0edbe…F4D15771 to 0xf15a58…aB3920Ab149998.99 USDT From 0xafAc95…16Dc5ee3 to 0xDC260c…01c2E9d4358757.419222 USDT From 0x97779C…0AB7665B to 0xC83FdA…2991dd3c67.99957794572094 ETH From 0x7AA51B…d48136ac to 0xD76C7a…0B8424852342 USDC From 0x266D31…60892a86 to 0x92F738…af8f74145000 USDC From 0x90b945…9ff39E96 to 0x650e38…40c2dE1817033.87 USDT From 0xc3C31a…079556bd to 0xa71719…1Df8F9fe1 ETH From 0xe774c5…6565797A to 0xFe3A06…d292262b1193 USDC From 0xc61c44…46E7d98D to 0x361FE8…1ddD189324995.005457 USDC From 0x431B84…4503ce9F to 0xa9Ea2F…8E8ed6666133.066142 USDT From 0xDb1bA1…F04fAEca to 0x19E8Fd…3013fAbE0.08882432 ETH From 0xFDb200…01986bC1 to 0xd7547A…5cAA1AD266855.7 USDC From 0x3398cC…76f412ea to 0xd68b19…078A246B8500 USDC From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf520.28 USDT From 0xd11166…FF8b5B6B to 0x4265F3…Ae4581700.2 ETH From 0x89e7fE…8217941B to 0x36bbc4…3Ed5F158101534.040585 USDC From 0xC45899…95C30487 to 0xE8aeA8…b2BA3bbD200000 USDT From 0xc1700a…A1417c64 to 0xeA6007…C6D74260960 USDT From 0xe9f432…82Fc3Df5 to 0x8909b3…200df60F200 USDC From 0x6698A0…61C30dd3 to 0x37875d…661c8f6110100 USDT From 0xbAE466…ea497693 to 0x79D9c3…320C3309800 USDT From 0x224f14…A75E0c31 to 0xCC6AF9…294E4Be80.1 ETH From 0xcbBab2…9D0CE4C0 to 0xb20926…Cd5D0E780.0039160542905965 ETH From 0x1E5Fe7…AE2bb1c7 to 0xe916DD…03B098826173.266202 USDC From 0xa69Be9…7e4592c8 to 0xD8CA3A…c18D711B0.012 ETH From 0xD70D1e…84A55bFf to 0x9D0850…B212AeA059.058704 USDC From 0xe4e76d…6d47D763 to 0xbeC621…5109D86A419281.8 USDT From 0xbFD4B6…6390Bfea to 0x8EDf26…7cFADdbd29000 USDT From 0x90B97a…b69EBF7d to 0x43E773…7d9290B9400 USDT From 0x9B02Af…c8322852 to 0x14004B…0192844F19500 USDC From 0x75959d…3cf52921 to 0x3Aea69…6bfC03ba25000 USDT From 0x561695…2d749b5D to 0x36F690…798360756000 USDT From 0x747E26…cf2e50aF to 0xD53185…0D427a25175.001668 USDT From 0x50fA63…11707231 to 0x4E7bB7…23bAee1948221 USDT From 0x653BD2…7e4f67B5 to 0x42bD72…F98ED2F31.548154586817558 ETH From 0x891ba5…5d302215 to 0x064966…cE97c3084070 USDC From 0xd843c2…9eC7E0B9 to 0x7235eA…5260B3f90.054761169233131 ETH From 0x0376e4…36CccEeE to 0xe5d4a5…DE6f9626127982.760245 USDT From 0xE9A7c3…e45694f1 to 0x87771d…76B5dA101000 USDT From 0xc30060…F8bDb698 to 0x4F8aEc…62DF80f240000 USDC From 0xA86CB1…9c251209 to 0xAEe3cE…Abbf35F3130000.004172 USDC From 0x9f6601…7309d431 to 0xaded1f…4b451105208.601149 USDT From 0x7D2D7D…577b09E3 to 0x017D00…08CC1Fef1 USDT From 0x9feB65…E3D32366 to 0x22d76E…Fa8A5CCc6e-8 ERC20 From 0xae1d8F…6BBd04F0 to 0x16d712…4A7d5d4c5120 USDT From 0x34CC62…6837e1a8 to 0x539E89…54B8A9a34.70053 ETH From 0x89e97F…4c91DBfd to 0x3F3955…D892e6a718374 USDT From 0x0137Fc…1c2001d0 to 0x0762D2…90471c252003.347909 USDC From 0x145Bfd…28825Aaf to 0x276530…09075Ca60.13297651302338725 ETH From 0xD4aF89…96Da520d to 0xd70199…0Cc904eB5000 USDT From 0x85257f…13BA5404 to 0x993F4f…1E68Bb352000 USDT From 0xfD22e0…93D09174 to 0x5856b7…10057da3499781 USDC From 0x239db1…281E5061 to 0xAcB44B…68492b8e0.00001968 ERC20 From 0x443E31…10cE20e5 to 0x224B14…DCE195D9501713.927566 USDC From 0xB5ec45…0bd97394 to 0x39853A…38034B6859.08 USDT From 0x3D90C8…bb48DF1c to 0x802fAb…7c5617C20.05653588033016954 ETH From 0xDD1B1A…4872E25d to 0xf45831…e5128E511000 USDC From 0x316806…3E506944 to 0xe7ee8a…810c954d493.69916 USDT From 0xbB6eec…0dB29BDF to 0x97E0A4…FD1fb90b0.01 ETH From 0x88Eae2…C40685cB to 0x2ec3F0…0AE61cCd361.326166 USDT From 0x5E4Fa4…201a4B8e to 0x136820…4feA11CE200000.021027 USDT From 0xbEc70d…c3597574 to 0x629606…aefe894512400 USDT From 0x6Ae8e4…1db46911 to 0xd76759…661C749F5000 USDC From 0xCA1626…20D57dBE to 0xa4F1C6…7caEf66718598 USDT From 0x42d86f…7121e0D7 to 0x238E58…3FC5F25d186569.15423 USDT From 0xBb0310…D661976E to 0xc557f8…E0f2e5dE2600 USDT From 0x3b5790…a109983A to 0x9dabd6…DfbC13b010000 USDT From 0xD8EFfc…92cAb67D to 0x3969cf…64bAb0870.003999252784054854 ETH From 0x011f53…8c670304 to 0x9c1a74…4C352e080.37774839734687293 ETH From 0x9fC90D…7603692b to 0x9B332E…7710bE911000000 USDC From 0x8a9a8e…91e9C8a3 to 0xf8EF86…c338999425512.966425 USDC From 0x3ebc10…bb8B4294 to 0x766972…449EDDE0699.17777 USDT From 0x887B08…2383B6d9 to 0xfF3122…58f7C7a48021185 USDT From 0x1D717d…a542CC3c to 0x784Ea6…80Fb409510 USDT From 0x463AFc…2Aae7a46 to 0xb2a2c4…9A23DAf81.337862611896171 ETH From 0xE01e40…7A63E76a to 0x85C9F4…7d8a263826779 USDT From 0xe486F7…8F22500A to 0x13a079…d458EcCe2500 USDT From 0xdAE85f…8f0345DB to 0x047BB4…E41488010.01 ETH From 0x391cCe…709e1218 to 0x43441F…C5E05A9810.994847210854513 ETH From 0x3249b1…501C95C4 to 0xBCf5eA…eCA175D20.832321942778297 ETH From 0x0ca49B…2fe6dE07 to 0xABDA2E…4DA3aCC45.6299634595567 ETH From 0xf5c578…9fD2EB7a to 0x617cD3…f41397eB5000 USDC From 0x3C6682…50bE764e to 0x8ebb8C…843EA8B712000 USDT From 0xB467f3…8a1f31dC to 0x63d261…f5E1e9C612000 USDT From 0x0c8888…E28829d0 to 0xbf8650…2De49D7C3.550689895222708 ETH From 0x3065A6…f524088b to 0xc86974…65035a8d265 USDT From 0xd440FC…058437D5 to 0x71E90B…88ACfD3b46150 USDC From 0x838f6A…a26aE75C to 0x73DFa5…Fbf8B7cD50000 USDT From 0x8EDb5A…Bd35426a to 0xe6e510…B66c786D500000 USDT From 0x7E7aE5…F97F0137 to 0xA9B723…1235076D2500 USDT From 0x94A419…208F6079 to 0xc0B562…2675fE944.3 ETH From 0x34E969…2D8b9F09 to 0xD92ECa…0b6993aa1.75 ETH From 0x464F5f…495260AF to 0xbB87B7…2Fc923c70.1 ETH From 0x73ec47…F489336b to 0x9b3D8c…D5da2ecC908 USDC From 0x91c015…696260d7 to 0xdd00Cb…43433799250000 USDT From 0x61E0f7…D781eEEb to 0xB54410…0aD7e3355 USDT From 0x139070…F6945c42 to 0x79B3E4…736Ff98B0.0032336 ETH From 0x8F53d1…7daEFa51 to 0x00EceC…8b6aD5AB0.003 ETH From 0xBD5F87…81570A2A to 0x339084…0Cf412ea8500 USDC From 0x22114C…c914c088 to 0x27feFc…34f249Ef6786 USDC From 0xC5bee9…DA073876 to 0x3B0AB9…bd555ECC7.739751431351785 ETH From 0x9eC6cA…ae0f040C to 0x7c0540…239656990.03 ETH From 0xAe2536…1aF25724 to 0x3cE4f3…f66A1f103844 USDT From 0xa5C267…740C455C to 0xb9DB8e…2eeF6bb63.1764855584e-8 ERC20 From 0xF0edA4…5813143E to 0xd87925…4da4f44d0.06664257942568728 ETH From 0x5c8232…Ef0585c9 to 0xefD12a…978b3d220.8887681729794928 ETH From 0x9A54C8…8ef16BEf to 0x4653B1…2d64faB93000 USDT From 0xfF7C38…D9823381 to 0x9586FD…186Fe7c30.0183 ETH From 0x88Ef31…179B9cF3 to 0x1F1699…3136c02f10 USDC From 0xAf8c20…0cd8AB1b to 0x936dD8…2E7cBC3075.707 USDC From 0xF24a4e…77AFD5B1 to 0x179CFc…F66eAAfF1603.85 USDT From 0xCd5d90…3feF3221 to 0xDf68E3…B7f87D5c6000 USDT From 0x2FFf1C…B5f75383 to 0x7Fcf0B…652Fb3ac25000 USDC From 0x38998F…1d6dE4f5 to 0xD04c81…3e59dDB352391.589482 USDC From 0x743f4D…60A17F35 to 0x165c35…f06538871001 USDC From 0xC98A0b…f1d5CEd0 to 0xba0958…263c83d513232.75 USDT From 0xa82047…4cC35565 to 0x136f7b…dEd3DCa123.12 USDT From 0xBfcfEf…BDA16511 to 0x461e4c…8433f6780.4 ETH From 0x5fc076…9E376119 to 0x9b494A…3a441a5A67266.756772 USDC From 0xd466E9…eb07931F to 0x300455…8841Bc4030000 USDT From 0x7CC337…303482B2 to 0x43f416…3a89b6B336.3 ETH From 0xb6273b…91BdC2f9 to 0xCEEc45…D83996111.1539364326238795 ETH From 0x171548…4AE64122 to 0x166c3A…3ea1b6aa100963.785167 USDC From 0x97Fa83…a6D4ac47 to 0x69384f…CdF0390039333.502296 USDT From 0x3Bf604…96E0ace4 to 0xc4B2Bb…ec020ae810 USDC From 0x761f58…761b7f41 to 0x95803A…82fB4208100000.005001 USDC From 0xb7632F…19B9b2D7 to 0x433F89…b97d70470.05 ETH From 0x63389C…7f6ca3b8 to 0x490Ea0…D1FFcEcf0.5 ETH From 0x94932B…c34858a8 to 0x1Ed4F1…5dF48533105 USDC From 0x3D49F8…f2b5caEf to 0x11F0Ca…983dDc7D5e-8 ERC20 From 0x95ff25…3e9a2FAB to 0x7D6455…E82e0d7A0.01 ETH From 0x417d16…E6c20bb5 to 0x84da54…75124146100005 USDC From 0xBca4D8…29c6a1A9 to 0x495572…d22375550.006645090630680714 ETH From 0x5a3258…d20a114E to 0xdA8382…F40bb600100227.927564 USDC From 0x11e158…307E9919 to 0x4e8bbD…182464780.005 ETH From 0xeb5FDe…be150589 to 0x09e1d5…5dfCB6D775000 USDT From 0xE32c48…983B696d to 0x2CD22e…A5FC96c8463 USDC From 0x41e73c…0bbCB971 to 0x02E59d…65d21620177 USDC From 0x20d691…4C52dEDa to 0xB7366d…0DF4ad260.01 ETH From 0x498CbD…890f7C23 to 0x567A82…9987D96162000 USDT From 0xf62c1d…D32D66b5 to 0xA796f9…9feF1cbf7169.085145 USDT From 0xBF654d…3218Bb58 to 0xf30dFe…Ac8Ce6fa1182 USDT From 0xF72051…9c190AE3 to 0x1AEc1e…95dAC4230.1 ETH From 0x43B43F…5cFD3f45 to 0x6bdd1B…bDD2d5F410000 USDC From 0xA1786f…99ED4D43 to 0x28D31D…3F30e5d41.16 ETH From 0xf4FD1F…483D3E3B to 0x76c1d3…C33bEe5D59629 USDT From 0x71c823…9a92f2fA to 0x5dC344…8ac8b81C0.1345 ETH From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F25000 USDT From 0xd0d9F6…0e195eC6 to 0x237D42…78988B025000 USDC From 0x3BA9F1…4d70bC49 to 0xC9c1AE…cc586F0B9000 USDT From 0xa31618…94722591 to 0x37F2Fd…9c7BEbdb5318 USDT From 0x91AD60…8635D0d0 to 0xA2E8bC…c2C1D972299999.39 USDT From 0x48FD89…7eE2e802 to 0xA1F3c8…7162622637355 USDT From 0x08EAaE…7de82b27 to 0xa2F955…438FB119836 USDT From 0xD06F99…F7532849 to 0xBdBAC2…b7EaF27913000 USDT From 0x21D557…93d1ff52 to 0x386ea2…0c6b1A9a70.44 USDT From 0xb4F5ed…D8b9BB82 to 0x9461c5…55D91B0730000 USDC From 0xAC3c32…339Ce436 to 0x3824B9…075efB8910 USDC From 0xd8E518…d934B324 to 0xDaEf66…596d9F933560.962744 USDT From 0xc6D407…2FaB0584 to 0xbd3CcD…fD5AFB1463706 USDT From 0x3947Dc…c3662F16 to 0x5511F6…64B5368d4827.426957 USDC From 0xf1A1ed…54D629bd to 0x3b6Ed3…785b9Ed93000 USDT From 0xc76258…30EF34d9 to 0xA215E9…308d67274.95895272 ETH From 0xEfB1b5…43C36794 to 0xcf1903…44c3e3030.75 ETH From 0xB89b46…60f6fE06 to 0x157a4d…9e59D62d1.999929720301375 ETH From 0x0Ed366…7BBDE4AF to 0x7235eA…5260B3f90.04498512947874 ETH From 0xB0DebE…5512d671 to 0x419429…84e714D12360.91 USDT From 0xC1C09a…8DeC8199 to 0x4D9C44…2c45e1601509 USDT From 0x221F14…0386fceC to 0x0FF1A3…805ea4335 USDT From 0xF86DF8…39D7D512 to 0xaFFa0F…129646a60.4888345739362293 ETH From 0xCf5b45…39F58fDa to 0x6993EF…3818cBf642772.62 USDT From 0x1F1fCb…54f62538 to 0x710dd3…6C2EB2Bc0.154678246974104 ETH From 0x25A4eD…824f89f5 to 0xF5C411…4A8766155655 USDT From 0x060558…55AF44Dd to 0x983087…549EB6D432815.6 USDT From 0x8FB5eF…D97DB487 to 0xE4C24b…88ad9A63100 USDC From 0x246eD8…05aA8249 to 0xFC5a02…b2a06492448 ERC20 From 0x685Eeb…485832B8 to 0xD7eBff…AC8DbD7E50000 USDC From 0x37D020…06d0047f to 0x2eA897…7745F9eB0.045301674008705 ETH From 0xd8C9D7…8a8D711b to 0x9Fb7BC…765FBF0e20992.15139 USDC From 0xc0A0dd…e1608B0c to 0xf60Ce9…178B43E793552.985924 USDC From 0x0D42fa…67000f50 to 0x304820…8947b7D850000.005011 USDT From 0x6d49e0…23Ebc460 to 0x1f8F3f…19a749bE20000 USDT From 0x7F9A91…A248d2B0 to 0xaDbEb8…80Ff2Aa613795 USDC From 0xd797a6…a9355280 to 0x321Fe4…235ba2C120305.01779 USDC From 0x991CFe…2f040bE2 to 0x1EcA23…50b1506a5382 USDT From 0xBBC3cc…D835d107 to 0x1d0358…e5b96ce912 USDC From 0x0d140E…7eE353fD to 0xD8359D…FA54CFCF0.24747947 ETH From 0xFb4036…ff351412 to 0x568e46…0D0EE89370083.202281 USDT From 0x74f0b1…bce08b09 to 0x3E5a97…f938455c2999 USDC From 0x774ca9…aA3Fdb71 to 0x9C6e88…C0a3B7002.1060612442609834 ETH From 0xB7D9dA…6EaB0431 to 0x507d22…DB4DA82690051.4974 USDT From 0xF5C6dF…06219514 to 0x63FF5c…bF4d1b20126220.9 USDC From 0x6C02b5…927Ca69E to 0xCD36f6…a3bf330c296709.549788 USDC From 0x9defd3…31AD51CB to 0x83e07c…a85a1F3d1033.000111 USDT From 0x7f1051…2C771389 to 0x3DbE15…d9E43ad13000 USDT From 0xb2beE7…44e34590 to 0xb34990…21470A8C10 USDT From 0x325120…ED87497c to 0x3f17e7…5D40c091200 USDT From 0x652BA8…D726f5AC to 0x53Bcc3…11f48fd320 ETH From 0x198e90…5D179e38 to 0xE9161a…27F5a56D3 ETH From 0xc16712…3510AC8b to 0xCEFe22…38B192671059 USDC From 0xb7934A…07238B0f to 0xe59378…57F1Df723500 USDC From 0x36572c…4bde7b91 to 0x399A35…0afaF5630.003 ETH From 0xC5e241…D8B7CF95 to 0x160f05…4Ed4F009250000.000001 USDT From 0x2ECD9a…371C7d9F to 0xeDd342…0c69341b3000 USDC From 0xf5e2eA…1b01808A to 0x870277…683FCbf7500000 USDT From 0xb54d1b…beD7e335 to 0x61e85F…8381eEEB125098.65 USDT From 0x8b218C…B281d79e to 0x130f7F…88ac7854446.3 USDT From 0xAc236B…EDF42E67 to 0xAcb6EF…34Da2F031e-10 ERC20 From 0xefcD42…4E13515c to 0x295DF5…fB35C8655001.465429 USDC From 0x00B2d3…92F58CC1 to 0xC5Aa74…35252D43100 USDT From 0xC7be5F…A44Fc70A to 0xfc560c…64c76c76115 ETH From 0xe92B6E…0F4d5FaF to 0xb5b025…57B70F6685589 USDC From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78171616.56 USDC From 0x044912…22528E74 to 0x3bF7b7…fa107AB870000 USDC From 0xb63b82…8ca1820C to 0x6a6A08…04Dada9910422 USDT From 0xE6144d…f809b452 to 0x304e62…a305B5Ac30000 USDC From 0x3d16ED…b0FA1769 to 0x6B6B21…1bb254f71 ETH From 0xe9c3F1…b79C8159 to 0xab26F5…680a79021000 USDC From 0xFe8385…C6FcF59a to 0xa01326…42148858900 USDT From 0xf94406…Ef7C7009 to 0x452faf…D55d7dE225000 USDT From 0x6f820a…2e793937 to 0x8Ca021…0C3cc7C511820.403903 USDC From 0x0683aE…9340F33A to 0x349e85…8D6D349d50000 USDT From 0xeDD5D7…13a7f5Da to 0xa76F47…87afd211545 USDT From 0xf025EA…06255970 to 0x769D23…d52705Cf0.105975874483522 ETH From 0x7dE7Ee…9373a865 to 0x64F69C…F9e659b929669.62 USDC From 0x6B0c66…c4dE97e5 to 0x9Defca…fEad51CB3 USDT From 0xc54F41…41B163d1 to 0xeBebc9…020a2Bb27500 USDT From 0x172b54…6451F87B to 0xbfAeFd…1636425E0.99 ETH From 0x98Ca1B…295b2F98 to 0xD83457…6659b9C51004.339773 USDC From 0x71aa08…6A9dc1B8 to 0xDee04d…ACb495151.065793784055324 ETH From 0x9C74aB…b3b629Ca to 0xcfE87F…016BC8731 ETH From 0x6C3847…08AebF32 to 0x4e281c…7Db4762E137000 USDT From 0xF0A404…B7a9C725 to 0x7235eA…5260B3f90.2265623114069737 ETH From 0x9a36B9…3bc05DBC to 0xdFFD71…e160Ab2F4130 USDC From 0x1Ba097…ecF4EBce to 0x13d0D4…2527582d0.0199 ETH From 0x03bABf…490d1952 to 0xd0ef36…B63EB49c5100 USDC From 0x2dc64A…FbF241a6 to 0x4De11A…0d20f81a4371 USDT From 0x16d4A7…37892D9f to 0x467473…350d0cE880000 USDT From 0xCcCC9C…D891bC92 to 0x0Fa587…88574c9a858.93 USDC From 0x3E0256…aDA54cF1 to 0xF07E5e…e03ADb264.66307 ETH From 0x5fEf4c…803205a1 to 0x8e675F…57FA8E620.038117898140405 ETH From 0x15875f…Ba81E84b to 0x9125E1…34615A8792.4 USDT From 0xAeb7bC…5253D39D to 0x6bE6A8…5Ef53adD275 USDT From 0x49d2DA…fE8A06C2 to 0x6769b0…2769092B99.2 USDT From 0x766D91…3Ef304Ae to 0x86cd2E…DFF4cA221000 USDT From 0x242461…0DCDB566 to 0xf0dB6A…43D64736223235.4103 USDT From 0x1c48Ba…b86769fC to 0x196bc7…1F80E8E61001952.460142 USDT From 0xed3fC3…80027A3A to 0x98b0c7…aA9c321D22 USDT From 0xBEa624…6eFEaec9 to 0x4dE687…F6B06fc269859.44 USDC From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd315000 USDC From 0x99F5Fd…2E5cF6Db to 0x2Ecfd6…a79b2C870.028 ETH From 0x3daEBa…10E29625 to 0x089C48…6b04Ce817397.839125 USDT From 0x7049Ff…604F1c53 to 0x668515…d98D4B4130000 USDC From 0xBB83eB…221dD061 to 0x71DEBB…0d618C86700 USDC From 0x1904dE…2c7dA8AB to 0x668f34…8CAde4032 ETH From 0xBB0F56…050AceB9 to 0x703dc1…B4ACa6790.2394361963930826 ETH From 0x603883…FEe6d52D to 0xaF8C45…DcdB79E80.1 ETH From 0xdb85F8…4B444a28 to 0x048E74…594d0E2C40.22548604947135 ETH From 0x4736e1…8B794f67 to 0x93656C…c6A178560.5 ETH From 0x8CE62B…4dfcE98A to 0xC690Ed…758efb9918000 USDC From 0xf1a41a…4207cbE1 to 0xa4b632…1d6565AE0.000005 ERC20 From 0x33EB7B…934a1Ad2 to 0x77aD5D…A1E8096A963.96919 USDC From 0x22DF45…A2889028 to 0xe8025f…4b8286282999022.76438 USDT From 0xC7c225…58877E90 to 0x1db10a…B6F4Ef3113799 USDC From 0xcB6679…330a9D5e to 0x21BeF2…e68144Bc0.09995690553544 ETH From 0xfCF1F8…1468dE10 to 0xDf5e59…44E8457c200007.875924 USDT From 0xFFa0bd…CBCbbC08 to 0xCc70ad…6d674c7A12150 USDC From 0xc135e8…01757b2c to 0x129D78…337cC93F139850.76 USDC From 0xd4e033…8F58f1CD to 0xA0e877…757A98603040.842392 USDT From 0x5E5710…0EF3c809 to 0x3A10E2…74154C1a888.86 USDT From 0x49befb…eA8347AD to 0x6dA795…ee089b524089.117742 USDT From 0x500110…5fcF87F2 to 0xf172EB…8414062D0.10749658 ETH From 0x9c66E8…A9A3B700 to 0xB5c762…4AF66feB4.66968256 ETH From 0x57571a…1F078f64 to 0xB8A6ac…6e752c843.025635114598216 ETH From 0x5E79F6…67eC0e13 to 0x36DFc2…d92464488.663197663e-7 ERC20 From 0xaDe09b…54DFf282 to 0x688004…62Ff34fe61000 USDT From 0x1e8B56…5e307B52 to 0xE5b4E3…dE57A7b535700.001 USDC From 0xC7932c…cE767A8d to 0x5E250d…A7099C751260 USDC From 0xC4AfDb…187d4582 to 0x3824B9…075efB896500 USDC From 0xc6cb7F…f477dEcE to 0xA1E488…5b33230c790 USDT From 0x47f042…5e58ee3B to 0x23D454…f512719b280 USDT From 0xdAE6c7…7679DAE9 to 0x70F4bC…98C915CF20000 USDT From 0xDc94cc…348C1adB to 0x70bc61…4EEF5A390.1665596983270744 ETH From 0x8f61C8…a2c5BB0e to 0x8E1521…4a3f157E0.03970542566878133 ETH From 0x5FE08F…B90d1697 to 0x2C1B68…2924F37E429987 USDC From 0x007CEB…bE2803C4 to 0xF0c18C…8eAadd560.04447759493237952 ETH From 0x823dfF…D5C330Ee to 0x40f149…70E69bCb4.656726775349843 ETH From 0xD57a8d…1E5dF037 to 0x01C67E…671273ac1499.26 USDT From 0xAd5491…F948cE90 to 0x496E91…e04E83Bf4700 USDT From 0x5291dB…064250B2 to 0x7c0540…23965699294890.304355 USDT From 0xDdf4F5…10E6B3Cd to 0x80C2B9…fa00F1c20.1919 ETH From 0xC4fa95…3B137872 to 0xdb5335…E7d57E580.1126 ETH From 0xBeD030…A40f7cf8 to 0xe8B2f2…D35463AC0.0159 ETH From 0xD0f1C2…1B8fD8a5 to 0xf42E0C…823Cd17750000 USDT From 0x1d1c8d…1ae916fd to 0xf2958f…6b0ee48D30000 USDT From 0x29C172…a4bfa2A9 to 0xFD1dBB…5117AB5F14992.338646 USDT From 0x6908C1…2665035C to 0x445F4e…4cbcFc76300 USDT From 0xdBA3a5…ae30d480 to 0x57d2b8…Aa4C4D6b0.0806364547286761 ETH From 0x95DFCf…42562ED1 to 0xc229a0…2D7b28201000 USDT From 0x326eC5…1086787f to 0xD06516…4253cc3d0.27 ETH From 0x1dAFF6…04D55dC6 to 0xe13D9A…712dE63920.34 ETH From 0x10160e…F2e3E874 to 0xEcbDf4…0Fcf543A0.45 ETH From 0x24Da3B…bDE53f5B to 0x701876…5ccf9B3C13607.66 USDT From 0xD0C91F…6223F8A0 to 0xbf1452…ED9356063812.876305 USDC From 0x840B75…B0062a86 to 0xcf8bD9…797E3b1210000 USDT From 0x4326b1…B2cf641B to 0x09F1Ad…d36B582735.99999148 ETH From 0xad11B8…61293881 to 0xB40D63…D29C8EBB0.1 ETH From 0xB3A317…4d2EDcE1 to 0x2f3AE7…8399DFd32517.654651 USDC From 0x77A49D…bf7DEcfe to 0x28057C…8AABc1E22.722274e-8 ERC20 From 0xa9683E…06be7229 to 0xb2a2c4…9A23DAf81725.42 USDT From 0xA0D8e3…CFB821F9 to 0xd37Be6…b9b982b70.07908370585441477 ETH From 0x4B9490…6C1F446d to 0xC3a3a4…2f3a70361489.685343 USDC From 0xdd7e72…52B75469 to 0x927d03…eb033beE3.64595e-8 ERC20 From 0x1e278F…8d877480 to 0x1439Cd…0B9AB70D27000 USDT From 0x945D5c…83888387 to 0x22E913…19E381d52000 USDT From 0xD0C57a…A3b46133 to 0xfaf271…48F2e11f110 USDC From 0xBc2a65…AF43932f to 0xa65087…12D696B522670 USDT From 0x2443d5…7cdbF983 to 0x82b1aD…01344e3f65040 USDC From 0x02A3aC…93F755Bc to 0x95F44D…4B6F4B332751.372 USDC From 0x9F6ba6…154fDe79 to 0xa8fA8d…51614c472.5000000964e-7 ERC20 From 0x065617…5B703Ff9 to 0xA043E6…1FbB59891.16224 ETH From 0x56a7A7…Af7Bf98a to 0x2Ecfd6…a79b2C870.011701276768468792 ETH From 0xF58aC4…09e424b9 to 0x749cB6…126DF2220.005534917629209724 ETH From 0x5bC533…C92b3aeA to 0xe475A6…Ad7a8A090.6839186823409631 ETH From 0x33a151…61D980BE to 0xC6EC43…2BB0E0De15955.693959 USDT From 0xE6f160…7dA13232 to 0x8Ce6ef…EAfCe98A280084.9 USDC From 0x55782E…69d4E566 to 0xAeE89A…d7212bA80.23276538 ETH From 0x534548…BAb59761 to 0x9994D1…bebEe591110 ETH From 0xd425B5…B6139CeD to 0xE86c0d…4c396961400 USDC From 0x73C966…42836d33 to 0xc683b3…D01A26775000 USDT From 0x122DAa…db76307b to 0xAB8c53…BC7F6BA190854.888011 USDT From 0x62229E…368e8dCB to 0xB6908D…8A925A4e3959.007842 USDC From 0xF8ECA2…C8f56843 to 0x64a830…10F55EdA14990 USDT From 0xDa50E1…1E99d0f3 to 0x48AFCC…51BE7F787185 USDC From 0xbaA3c2…0E98Dd96 to 0x8bCFFC…0fd7f15c5.374906275640586 ETH From 0xa8870b…0Ea5bfB8 to 0x4B3a27…08A2c83140000 USDC From 0x937C0F…b566A2Da to 0x43E899…3f90253548697.638639 USDT From 0x301517…A0f002b7 to 0x002e25…859D505625 USDT From 0x636b56…0E7b531A to 0x6922f1…0e6F4026546 USDT From 0x3730d1…dC50B431 to 0xd60948…c1f26e5E49.250501 USDT From 0x7b9471…0cB721A5 to 0x645064…1A7c53100.057749584191073 ETH From 0x297689…787bF596 to 0xDee04d…ACb495151.5843326916396558 ETH From 0x770930…A96a5E8B to 0x7DF30E…36FAFD2239998 USDT From 0x478E41…9D02B931 to 0xF543e3…eAEa8C4f13000 USDT From 0xaB596a…b4F8E40E to 0x29E310…44Bd254217200 USDT From 0x31b753…82b362b1 to 0x03F5A9…5c7d056a118 USDT From 0xE63884…CA7143AB to 0x164486…5E25056b0.017 ETH From 0x1867b2…664Eb0DF to 0x882cf3…540317Fc0.04967910058352119 ETH From 0xdf634A…Dff87D5C to 0xa14939…039dB2BF32256.11 USDT From 0x65d3D2…cb9310dB to 0xF46B67…D29dE6652.51e-8 ERC20 From 0x14cbc8…dD602d21 to 0x727D65…E6F125925.371224043557649 ETH From 0xCaA6d8…f2EDc0Ab to 0x65dc9a…6992063225459.812001 USDC From 0x3e4ce6…E9562605 to 0xd27181…F4e93A3925743.001158 USDT From 0xE37548…A031d8ab to 0x3FAb75…01cBeB33130000 USDT From 0xD2F034…572F161A to 0xCD041e…1348d3535210 USDT From 0x412EC7…1D19e32F to 0x0238F3…11Fd76122000.596177 USDC From 0x6EE756…f7Bb62F0 to 0x35d8d1…3f7d9A0f10.803344710708533 ETH From 0x4e5DFB…B5F5F921 to 0xfa0AcD…517FD8aa22334.771099 USDT From 0xAaC1F0…D157791b to 0xf661dB…cF499c68300000 USDC From 0xfF5aF9…99f5fad6 to 0xee1081…F5216B860.004443832183121436 ETH From 0xdd1605…d4f9E8C2 to 0xB3a48e…744487180.0547 ETH From 0xCc30D5…65987202 to 0xb644Df…aF20fc8F1643597.4084 USDC From 0x101798…5D8b2748 to 0x41fe70…27A42a527320 USDT From 0xb59CA1…6b13fb25 to 0x48161a…Ae2A3BC81 USDC From 0xc983E8…1E9BC828 to 0x3c8179…1Aa7bF276230.16 USDC From 0x0b520E…76Ef22fe to 0x1a9060…F66086AF50000 USDT From 0x57138F…E1e6A9ff to 0x52537C…0A5aC32722.006513 USDC From 0x9b617E…9DFbA362 to 0xca03c6…4bbf3f80504 USDT From 0xfb4F77…a0C797aD to 0x957bEb…735058910.4921119055652905 ETH From 0x947584…dC935D23 to 0x2Df573…532C11011e-9 ERC20 From 0x9Cb18e…d04F2D5C to 0xFd7D56…86b686540.01310584217045032 ETH From 0xa6AbA4…302CF487 to 0xDF41b6…9cE572F3200.456513 USDC From 0x1D9786…FcB586E0 to 0xb2a2c4…9A23DAf84207.363861 USDT From 0x46789d…3e0D0CE8 to 0xc65cb8…776B0364106000 USDT From 0x3c8bb8…A0982d29 to 0xb6c69A…Cee77bEa0.04067858281277264 ETH From 0x904459…c2fd0135 to 0x99839f…6fa0121d10200 USDC From 0xd2Cb1F…c0A320FB to 0xAd5739…90EE3bBb19 ETH From 0x2871e0…5aC0A6d0 to 0xa36ac7…d883e0EB1 USDT From 0xed310d…82f4B67F to 0x78d86b…7bc0974e100 USDC From 0x63C336…cF68567C to 0xA0EBf6…76a870D612500 USDT From 0xDe83cf…AeBd2b47 to 0x5fda7A…5d939ea72720 USDT From 0x66787A…dd54483B to 0x646D41…4557523755815.220015 USDC From 0xa330c9…bD55EfC5 to 0xbf4f06…152A2c98346.32 USDT From 0x91E722…fccc2632 to 0xf8381C…eCD9ee4510 USDT From 0x95eAAa…Be1BD773 to 0x41E25D…b05363c1130003.00645 USDC From 0x24eCf1…EE520141 to 0xD149af…E119EEad9.12 USDT From 0xb130EC…4626Ffb5 to 0x00FB36…4c7766004.7102903831691405 ETH From 0x4761E5…5A10a52A to 0x50D317…C7bA0a540.79783 ETH From 0x93e8AA…94cA1631 to 0xC4bfE2…b20d2dfd1584 USDT From 0x8E7296…D0087379 to 0xA1e4bB…A00367F9150175.503614 USDC From 0x5eE84D…5E26916B to 0x07ab80…6Ea60d469.118894234e-7 ERC20 From 0xb7e2c5…a6a22B5e to 0x607564…2B03Ffa71587 USDC From 0x6bDbD5…aE9A93d6 to 0x048cc3…431801333.5 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6371098.2122241083848 ERC20 From 0xEE8D2d…E55F92c7 to 0x5511F6…64B5368d1.0529532563206945 ETH From 0x4b5122…E6af2975 to 0xdF4828…F2657F0B8901.878296 USDC From 0xB6e344…1f5784E2 to 0xAe8d59…1B606c6750000 USDT From 0xBA8Cc1…91C6110d to 0x1A0F06…1E3d01aC179999 USDT From 0x32952B…A36b9664 to 0x9B3721…a09634a31500 USDC From 0x8bE472…048adBA5 to 0x010fC6…787E46E30.002118297826768503 ETH From 0x767aD5…27828bc4 to 0x3A083d…dbeA66Af7.22808478 ETH From 0xF5A6DE…1717B3F5 to 0x7F9389…16A069495 USDT From 0xD02335…15E9eBC8 to 0xd4a241…715d826469799.812917 USDT From 0x569d05…B5906542 to 0x7F29FD…73546cFf0.7232 ETH From 0xa9aA89…19566e15 to 0x39191d…18770013108000 USDC From 0xf8787D…B32f8Cb2 to 0x1C898E…a120720614 USDT From 0xEc91fa…42211129 to 0xE5f5A9…f05dBbE2100000 USDT From 0xc2F2F9…ce18bd41 to 0xDF9aD2…00Be907F3172.7 USDC From 0xEb3bf0…aA7B0b8c to 0xA44258…a87AAB8418 USDT From 0xE91F54…F3FE29c0 to 0xB9A927…72817Bcf200000 USDT From 0x17c2E5…CE213eDA to 0x884E6f…39FF59392 ETH From 0xbc9bEE…f63f6f93 to 0xFf6671…A5861d09100250 USDT From 0x46774a…Ad131290 to 0x1Ae66D…EA6E2d514025.88 USDT From 0x6B5Dd7…432563F7 to 0x405CC5…43fec75315121.45 USDC From 0x5aa109…F91dC171 to 0x6dfA8c…8646922B0.011310569063078837 ETH From 0x3D3AD9…547c5381 to 0x9Ec9C2…60972b7510.997526 USDT From 0xdA94C7…e9bCf318 to 0x86FEAF…5dcCf77850000 USDC From 0xf7b4d0…Db8BC356 to 0x3114Df…3F7AAA814000 USDC From 0xA24598…EEE9EA72 to 0x0a8ff5…57fE93bA24091.371504 USDC From 0xa7c4f8…F7507835 to 0x3c4Da5…f977C50b0.0081 ETH From 0x8D3097…8F1edA1f to 0xc13E36…CE434B040.13073855220820763 ETH From 0xaE2bB1…38A84eb6 to 0xe17E30…4c3c128B1.245e-7 ERC20 From 0x48DC47…05E85Ffe to 0x787882…E452797c10000 USDT From 0xf29717…690ee48d to 0xe3f409…Afc0475F0.009762782588148809 ETH From 0x3B5f3B…3937702b to 0xaE1852…3f8f765850 USDT	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000429993819919227 eth 0.000429993819919227 ETH
0xa66a5a…0cbc23f3	23406063	Sat, Sep 20, 2025 6:28 PM	0x6860c4…Cb7FdF8D	From 0xBfde21…B9b793b8 to 0x9d3914…8a1aff3610000 USDT From 0x0C0D91…023ba24B to 0xf17540…A124C5Aa1.390853347511879 ETH From 0x76655C…0e183118 to 0x3f45f7…7ef5e451445440 USDT From 0xf18870…D29D5d2B to 0x02A317…1C98CE3c0.009044067763124 ETH From 0x1d913c…2BC0ec7E to 0xf9a9a9…76e758Ac4900 USDC From 0xE5F9E8…c4172989 to 0xa68BA1…c37c5d570.11082614 ETH From 0x9677F3…2fADEe6A to 0x36eBa0…D3Ee03f950000 USDC From 0x1A4563…bE43e0Ab to 0x23F775…403B349f0.001 ETH From 0xD58336…f3B802d4 to 0xd82058…8E215a250.005 ETH From 0xc6293A…15D9572B to 0x386ea2…0c6b1A9a112.769 USDT From 0xaCD815…Bf48b55a to 0x9cCDB4…bFE5DA6b2000 USDT From 0x4936A6…2F65786D to 0x1823B5…762fCA740.01557996749904858 ETH From 0xdE5f4D…fb952f78 to 0x86120A…eb950a980.004605 ETH From 0xc7957f…8De08126 to 0x54D6cB…0E72C709445.378823 USDT From 0x32649b…a2a1a70B to 0xF661d7…359D1B0012450 USDC From 0x538ac2…416B914d to 0x7dfeFa…A79C890C259 USDT From 0xB439C5…dfC6b1B0 to 0x4a1ab7…9658E5F743.82 USDT From 0x36081B…F63AD295 to 0x383b6c…8Ff0730a955 USDT From 0x11fc8c…41bd33D3 to 0xa8ecb0…086218A251734.336896 USDT From 0x99F5Fd…2E5cF6Db to 0x2Ecfd6…a79b2C870.028 ETH From 0xbF09bd…28f8a984 to 0xE86c0d…4c3969610.007863190517959001 ETH From 0x221920…9E947068 to 0xD42868…1009f5130.01 ETH From 0x1E4961…B30f19AF to 0x5eB2CA…Db3278540.07586517063213653 ETH From 0xeAfDF1…1871B69F to 0x3eD540…7F0d355F1900 USDC From 0x4ee5Fc…A8B46919 to 0xaAE527…56B314af0.22 ETH From 0xec030C…3Ee62f0B to 0x598861…480062276272 USDT From 0x2443d5…7cdbF983 to 0x82b1aD…01344e3f65040 USDC From 0x1bDa33…589b25A7 to 0xA7bB9b…fB5AAaC01000 USDT From 0x8c2e36…71f404a2 to 0x4F6857…FEF85a620.005838944612725956 ETH From 0xB0E922…17962320 to 0x60a200…05bf1204400 USDT From 0xf32C95…9471fAFE to 0x13d95e…F23A96b420000 USDT From 0x0Afc8D…34B2ac5D to 0xf68076…078a27630.000888693376346093 ETH From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d350000 USDT From 0x75D446…1CF7472a to 0x3861E4…B757e75E23627 USDC From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A1021.89517 USDC From 0x116389…56edADB3 to 0x4F0512…d47169fe1580346.492744 USDT From 0x1DED71…7936FaFc to 0x78F89c…21176Fe7280 USDT From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696339507.48 USDC From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A1900000 USDC From 0xfC83fb…58d7bD32 to 0x7dCEf7…42447be60.000080008 ETH From 0x607f29…e9c29aF2 to 0x78F89c…21176Fe7280.1 USDT From 0xb2b631…c9C176BB to 0xd68431…49da046910000 USDT From 0x559877…e0110eE4 to 0x121E05…3F3badB01003 USDC From 0xbC9ce7…687fEb79 to 0xB8A315…A259D67810 USDC From 0x920ff6…95A0d7E6 to 0xf44872…d3FC9b7d26.426174592168284 ETH From 0x9DAB49…63Bc13B0 to 0x105B27…3C2fE7561495 USDT From 0xd8C0f9…D7f55A5A to 0x307db1…944D2B1E0.26257773 ETH From 0x54A94A…3d6E09e9 to 0xbA7FC8…8241e59650000 USDC From 0x3acDd6…FEd45465 to 0xB3Ce46…6A22775A2100 USDT From 0xC003A4…772939C3 to 0x321a73…Bec6754e4330 USDC From 0x5E6E06…A856332c to 0x3f69C9…C5df60D137650.181437 USDT From 0x60E1fb…eC03e2af to 0x80421B…11d438A60.39714820365619 ETH From 0x2C1899…45E26da4 to 0x021BEC…e24D0d8A5.097520690591624 ETH From 0x923dA1…77DDCE58 to 0xcA905B…9E24ebCC0.008883135309895726 ETH From 0xc84792…bE5bF594 to 0x7ED754…A92fFF4f51.89 USDT From 0x7A7125…24B13da2 to 0x5B6690…B3CCeB360.000103482405371452 ETH From 0x0D141F…B4CAc48d to 0x959Feb…7dd602611000000 USDT From 0xF3f9A4…4272352a to 0x706124…Ced6b3988600 USDT From 0x6d4589…Af916AfB to 0x99EF4f…ee2Da26c47300 USDC From 0x39fFF4…f32e2B6d to 0xDbcc44…2D59bba10.46 ETH From 0x0A7e90…0aBEDc6E to 0x3AEcf6…E780e6281.0833683533550373 ETH From 0x24dCDc…fA37612A to 0xa325E5…6FFb53aD0.1 ETH From 0x19B375…BfaD2c58 to 0x9303b4…4F175C8D7.7 ETH From 0x90B97a…b69EBF7d to 0x43E773…7d9290B9400 USDT From 0xeC6C9f…F68E1396 to 0x8BDAB4…D5A09dFC2365 USDC From 0xf2d726…27B39671 to 0x1E992F…a103B40C90 USDC From 0x209E99…B5D912d8 to 0x910077…3cC529f20.051514432453607095 ETH From 0x997355…d739102B to 0xa5db89…5d365027945 USDT From 0x16217d…37830e8e to 0x54001D…3Ba0ac0656.343 USDT From 0xc125fa…D6767BBA to 0x4271Ab…9Ee78bbb1000697.6102 USDT From 0x4ea246…BB22f483 to 0xec6579…A3DBeDFB3000 USDT From 0xABC5F4…12593f00 to 0x958093…9b408c0E0.0221121 ETH From 0xe7fBDc…c1A07761 to 0xb6B44c…ba6f5e1c0.01110269 ETH From 0x2242F5…8DDDa388 to 0x85c335…189ec8ef98260 USDT From 0xB4B62c…717e8c97 to 0x344556…35Fd3484750 USDT From 0xE5F9E8…c4172989 to 0x6F0470…a4d075530.02214012 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f986.419048 USDT From 0x27710e…3F3d29b8 to 0x0782Cc…d40E06Ba36990 USDC From 0xd8C0f9…D7f55A5A to 0x1b2Ac1…f71182Ce0.0254455 ETH From 0x500c22…FAF640EA to 0x09E335…C5E5dC3D1200 USDC From 0xA53b54…CAAc4E70 to 0x2f2187…A1b13CaB0.01320455798022402 ETH From 0xcC6A38…E2ec89bC to 0x9fb4E2…82Fd421e4845 USDT From 0x736832…7803913c to 0xd120a0…1dBb18Bf100 USDT From 0x180234…3dA5403a to 0x9AF2d3…ed7b2a4f90000.002057 USDT From 0xB5f80b…361f87A6 to 0x4E30CF…E880BD902.150055942e-9 ERC20 From 0x8b3147…DE9c5662 to 0xff3d6C…A98f89d710 USDC From 0xb9c8C8…51e5EAEb to 0xe6257B…54b5fB604172.461 USDT From 0xAd96B9…fc4e3890 to 0x3D768d…691Dc4c6100 USDT From 0x311770…52975E65 to 0x6c8517…23a433e02001 USDT From 0x47c127…51233C80 to 0x7483AC…1Dc5d6B71700 USDT From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa114684.99 USDC From 0xB0E922…17962320 to 0xE18c00…6b13c664500 USDT From 0x241aEE…099cD790 to 0x88064c…f9A0Ea783200 USDT From 0x6Ba502…aAA30f0C to 0x773a98…63118ADf5500 USDT From 0x73817A…70A92dA1 to 0x86E6cd…bE2ffAaE180000 USDT From 0x3a583B…0e716232 to 0x52424d…54744778100000 USDC From 0xc389Dc…Ac01FC03 to 0xd8820B…dB43d128100.403655 USDT From 0x9A114F…279c4B79 to 0xAC9E1D…d578D6870.01 ETH From 0x57b13F…B622D2B3 to 0x2a9aC5…dd15F06f3818 USDT From 0x4F733C…D95a38B3 to 0x89a28A…626E374C315 USDC From 0x6E25E8…72E2A41A to 0x5D9CeB…451b7DFd3.7018368319216504 ETH From 0xC4Edbe…d1686DED to 0xF4EBA8…D6b4cCbD0.0015586 ETH From 0x204583…AE38c49a to 0x33a98F…354539511.0754754666613355 ETH From 0xA9c59f…ba69eecC to 0x3D8Fe5…a0cDaE531 ETH From 0x27ce0A…220206f0 to 0x7ED754…A92fFF4f18.195844 USDT From 0x6ED72e…E97643eA to 0x92ca52…dd5452cc11.2 ETH From 0xB9eb97…AD0FaFEe to 0x8441B8…9562B4de118.109213 USDC From 0xebd312…8E9F363B to 0x36911a…5a248C59100 USDT From 0x730304…06E11dFd to 0xC71b40…Adf1E9472000 USDT From 0x4D5a8f…9d0175ac to 0xE8CC1f…c0f1b64c4.32084138668139 ETH From 0xB0E922…17962320 to 0xb1bf51…Cc1863A3890 USDT From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43679999 USDC From 0xa52Efa…fF24b550 to 0xff1E3d…890d31cF100 USDT From 0xD9987E…96a001c1 to 0x5097a0…41DDf8210.028955150184647 ETH From 0x174f64…4D8FEb31 to 0x862c0b…AaAb76dB1400 USDT From 0x02e0c7…16A2C8b6 to 0x20F8B1…Ae709F7620000 USDT From 0xb32CB8…681384f2 to 0xAb52a9…6A13F6340.00673 ETH From 0x393101…4d1090b9 to 0x7c5cA5…cED7A8980.22268193 ETH From 0x089DcB…f3CCc4E1 to 0xA9d483…Ea5Bc04b1500 USDT From 0x7FC0fB…333Bf8e9 to 0xFC73EE…FE3439849000 USDT From 0x1363d1…9Ec503F2 to 0x462372…9Cb12480292 USDT From 0x22DF45…A2889028 to 0xe8025f…4b8286282999022.76438 USDT From 0x8e8aFe…d6762227 to 0xe62922…f191A6B10.02617 ETH From 0x2dc64A…FbF241a6 to 0x4De11A…0d20f81a4371 USDT From 0x921b9e…72003431 to 0x4E7bB7…23bAee1914791.678057 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A7000 USDC From 0xABd8B8…10d02cD4 to 0x913E4B…33e3b2270.004444 ETH From 0xBFdf07…EB58f5e4 to 0x347D41…aDcf79F33008.484065 USDC From 0x6fD257…7c9949dd to 0x50d98c…ED014828137057 USDT From 0x486F80…824258e3 to 0xae9128…348dB16b0.15527568 ETH From 0x7BDEE2…37730559 to 0x6a4163…283B031E0.02577950250590126 ETH From 0x978dD7…ae123A03 to 0xaD241E…0BA554cD200 USDT From 0x3F33F8…4aa0ABA5 to 0xFaBDea…2C3657A4135.1 USDT From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D082000 USDC From 0xc1b0a8…cDb29514 to 0x1126B0…a7679daA500 USDC From 0x95fe00…73D5986d to 0xcC9165…14F076424.977745846239687 ETH From 0xAE8cAa…3b52B8C3 to 0xA7c76a…ee5675321.5 ETH From 0xD88591…602aFAFc to 0x0fbF1E…06130e8D34000 USDC From 0xaB11cb…Bca36598 to 0x87C3d8…775D0658284710.8 USDT From 0x206Ba8…0D69c4ed to 0xC3FF04…51C22fC6215 USDC From 0x733dBF…A31b6bde to 0xDca0d1…6c06935d5901.534398 USDC From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b37930 USDC From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3030 ETH From 0xBf4D0f…6434fdf6 to 0x7ED754…A92fFF4f10 USDT From 0x569d05…B5906542 to 0x7F29FD…73546cFf0.7232 ETH From 0x516c60…86aBfd19 to 0x6EFa3E…84965D2D21320.066536 USDC From 0x7CAf53…aF5D9545 to 0x3Cfcfa…D2af5EE82.6101308619651733 ETH From 0xb61c4B…65c4e002 to 0x1a41dB…399a3d29200 USDT From 0x76Cde0…0C3bEE5D to 0xae6Bb8…DAeD493659629 USDT From 0xC7b4AF…8E0eFE01 to 0xa85eC9…41D2E2010.039161046091098 ETH From 0xdDBae4…22c57968 to 0xE9b65f…f3eE40524000 USDC From 0x756723…88b85F76 to 0xc37B7e…DAFB38ee12155.450284 USDT From 0x63e310…73B658EF to 0xFa1566…499c41f40.002639 ETH From 0x6D488B…474270FE to 0xFA37c6…3057efA297.897114 USDC From 0xA75939…62c35327 to 0x56edBD…E2813f660.04436508 ETH From 0xB2E229…6d4DeFc9 to 0x16F142…C90c53D3400.0061 USDC From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf4500 USDC From 0x57014C…99A4701D to 0x956aF9…5740feD21.099989414560514 ETH From 0xf12FD9…b29A0BE5 to 0x61aC4E…307AeAC311351.97 USDT From 0x6F0872…15C7Be36 to 0xB012E2…6a4588A8212 USDT From 0xC6C360…547318c0 to 0x3d3410…281A33223350 USDT From 0x894f8A…99b5f651 to 0x01cB78…5f74452914 ETH From 0x0FC444…cC605435 to 0x2CdD89…56084DD71099.032 USDC From 0xD7d9AE…223a48d7 to 0x336df1…08e6B1f6225 USDC From 0x66E20D…A23b625F to 0x0e173C…DE587d1921125 USDC From 0xBFb9a4…f9852563 to 0x3c4e1E…36DD257f161807.911008 USDT From 0xeA792b…262290C6 to 0x9e0717…38aD9C1D1054.79412 USDC From 0x63fe09…f077086F to 0xB426c4…67F435e70.045 ETH From 0xA37Dc6…413d2C02 to 0xd07b73…C489703F0.7 ETH From 0xf94A8a…3B5F2B1c to 0x747A85…e7ce62A10.0075 ETH From 0xDfc409…3eE8f93b to 0xaDA8dB…AE17f50f9600 USDT From 0x4625Fe…DD5975f1 to 0xb8A824…CCB4539E0.011216313149726336 ETH From 0xA6195a…AF273304 to 0x2D1f5c…A84d0a293 ETH From 0xb03071…042092d0 to 0x618c2c…3bDD511010 USDT From 0x8c06ef…958A17F4 to 0xa86495…69cd1b1583984.74 USDC From 0xc7A960…9fAFBD54 to 0x4Eb6Fc…AF2a302E18841.98 USDT From 0x960F4c…9903B023 to 0x00a37b…14546af32.985668784750755 ETH From 0xB467f3…8a1f31dC to 0x63d261…f5E1e9C612000 USDT From 0xB85d6a…4712DB41 to 0x261B03…7226Cb5D289753.823874 USDT From 0xF0a623…Fb36D824 to 0xD480Cf…Ab68DE3D74999 USDT From 0x8C8B8c…5aDE1D76 to 0xAD4877…75D2e83748559 USDT From 0x504400…13639180 to 0xAe2E24…5e4b6ca83448 USDT From 0x749d4B…FAC2E63B to 0xb52613…605cb800150.029705 USDC From 0x608467…A3867BBB to 0x94E77f…1051B9450.48 ETH From 0x33B2CE…De536E0a to 0xE8E02f…eB7708F014620 USDT From 0x809C0B…42D01Bdf to 0x4F7871…2D00E6b85000 USDC From 0x011961…9266077E to 0xa9A6eb…6301E98f30000 USDT From 0x6bc15B…A7e3Ccf6 to 0x4df0B5…3f788EC78621 USDT From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a361500000 USDT From 0xF82B64…27c072Cb to 0xF9cA57…B00a39a825000 USDT From 0x18da2F…FD928F46 to 0xac22d2…956ba6B4739.8 USDC From 0x81A711…4B3c7db1 to 0x0FEfDE…eE8bB03c14980.007614 USDC From 0x414c30…2e7c883D to 0x0F6C0C…B6f38836424988.096106 USDC From 0xb9fF4a…Ad6Ca953 to 0xE4BEEC…9b1ee2ce1562.5 USDC From 0x4d8D1E…7239C3c7 to 0x54D6cB…0E72C709500 USDT From 0xAb0e7b…5Dfe76a4 to 0x02A317…1C98CE3c15 USDT From 0x542795…Fb370289 to 0x2c308B…83704B321050 USDC From 0x06a3a5…7dC63A4B to 0x117DcD…6606F949182.75955 USDT From 0xe382EC…760036f2 to 0xd78Db9…fAE852621000000 USDC From 0x1D86CA…a352AD6E to 0xEafa4D…2a1FAc1D24273.56 USDT From 0xa6D832…096d2eFe to 0xB33d19…5BBc59410.05 ETH From 0xE37548…A031d8ab to 0x3FAb75…01cBeB33130000 USDT From 0x0Aa6F6…D94972C8 to 0xb56328…3CBFF9135000 USDC From 0x958622…d93D9070 to 0x7Db5e6…89ec644A0.022370280283148 ETH From 0x86F0c1…1b5F4973 to 0x3F3C77…Afe811B80.33820736 ETH From 0xc68472…1AF693e4 to 0xd5Bdcd…5D9c1830120000 USDT From 0xBf1d89…A1935606 to 0xa98586…be67c516125004 USDC From 0xa53FF9…9313E022 to 0x1c4038…41Bc0453100 USDT From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x8b3d07…089Cf096 to 0xfb3057…8F5B0415843 USDT From 0xf4ECDc…B6b4CCbD to 0x044DaE…44e9C3BB20989.444197 USDC From 0xFeD7e7…C3039ae7 to 0x7Db5e6…89ec644A333 USDT From 0xA954e8…63A9507b to 0x6d419b…f413b7eE2126 USDC From 0x2C4FD7…359aE6bd to 0xDD0D05…5440Fd3c0.55675925 ETH From 0x148A7c…55828421 to 0xeCA844…c13CeC2A0.0001507214 ETH From 0x7C0b69…C59b6c14 to 0x38f9C7…4b67c1c613 ETH From 0xe39192…3BC238f7 to 0x9EB12F…CEE47926175 USDT From 0xca3B50…5cc1C2b2 to 0x9c7627…CC3Ae844473 USDT From 0x4b1AdB…360a11d2 to 0xFE9879…4843E36b3000000 USDT From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E8337921.21 USDC From 0x7d6839…611f6975 to 0x931102…27850ed14305.02 USDC From 0xbe1bd8…ebe64648 to 0x57f1B4…a2f3C7d216 USDT From 0xB10Ea1…cB984016 to 0xF195DF…d4F8d69A5957 USDT From 0xEc986d…eA1F7765 to 0x6F1502…A0522569100 USDC From 0x51459e…546A6Df8 to 0x2951A9…440ED248899.909963 USDC From 0xE826c6…a7e96fC1 to 0x9427fA…aDe77e4F0.5 ETH From 0x5b392A…d1250Ed6 to 0xCBA4F0…b0f2eb20130000 USDT From 0xa8B470…ee75E792 to 0x32a0b4…b1eB59432844 USDT From 0xE291cc…5c0ad342 to 0x01015C…fA866EE3191.007501 USDT From 0x41C0d1…f6831B9c to 0xACae55…7AEb6Dd9114 USDT From 0x47BDC2…3e04A952 to 0xc651B0…bc35a751200 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5659 USDC From 0x734633…780eCe48 to 0xeAEE16…8de52043500 USDC From 0x8f0eE0…663786AE to 0xE02B06…57A9B1891804483.6 USDT From 0x9bcc18…0BF205E4 to 0x0eD270…3bD003ea9582 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.10135574 ETH From 0xc8804D…37a65926 to 0x2CdD89…56084DD70.1561129953210818 ETH From 0x05bAeA…4a6f4937 to 0xb50EC8…3Af95a3e0.03971481 ETH From 0xE32c48…983B696d to 0xDaC974…72C894c02077.975595 USDC From 0x85B9dB…e7DA1ECC to 0xaf633F…b640Bb46200000 USDT From 0x1473a2…42c5CFaf to 0x64B7C3…995F708b289.12 USDT From 0x78a2F6…d60c5Df1 to 0xA4E5c2…61a9e8db500 USDT From 0x7AEB21…AB8B5524 to 0xf89870…f7D88Dd41259 USDC From 0xDD8067…B27C9a60 to 0xa4A553…C7Da74349700 USDT From 0x5294d7…1886e21C to 0x96eFD3…1ccaFBcC7.18e-10 ERC20 From 0xC79302…31d2C1C1 to 0xD3740d…Ff77f5a628553 USDC From 0x190ea9…9AD7f7f0 to 0xD81907…aE4859cb1769.41 USDC From 0xc24131…61e74252 to 0x50ECAc…539855Ce11000 USDT From 0xF2B773…276c7D2a to 0xaC13d1…5dB4E9711964 USDT From 0x7c0f58…72fCF7EB to 0x2b8820…31FE86e996.854 PYUSD From 0x643FE9…e2fEACdf to 0xC5fcEB…88Fe1ba1100 USDT From 0x13A7c6…8408A12a to 0x932625…6bF4a5434000 USDT From 0x98fA19…3AdF53B2 to 0x438005…c62347909999 USDT From 0xEdB09F…27699dB2 to 0x54D28C…EC50D6Ac131254 USDC From 0x25B16a…b8210655 to 0xE7A26F…ff3BF9BE2.162742 USDT From 0x236A64…EA65d1Cd to 0x65b76C…115a90e1100 USDT From 0xa85fb5…0dD2E201 to 0x4d9f89…32f7E79d0.3193612774451136 ETH From 0x38EF32…7984c780 to 0x9dE195…A76b7d2E50000 USDC From 0xB0E922…17962320 to 0xA8D081…686E7783300 USDT From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0670.452 USDT From 0xB0E922…17962320 to 0xA0F449…B3EA072c385 USDT From 0x428A9A…9C3FD828 to 0xD0F5AD…aF82db4011.811439899501197 ETH From 0xC220BA…4619EEC7 to 0x31BEaF…4042E925999.95 USDT From 0x3CF570…E0af5ee8 to 0x888302…a73Fe7f90.15 ETH From 0x21db90…9215e644 to 0xcfB5E5…2BE464451180 USDT From 0x259b46…e0c07f88 to 0x35591A…7C60f30918.4 ETH From 0x4069Dd…6E0867CD to 0x620b79…fA46930D1.1e-9 ERC20 From 0x485f0A…48027e68 to 0x62C602…b077EeA8400 USDT From 0x5Df5F3…A7427312 to 0x8D92Dd…9ad2FdB211888 USDT From 0x75f840…DFF1BB35 to 0x856240…5dC6D3E21499999 USDC From 0x90A047…80DC9cD4 to 0x21D3a3…ad4ef7Bf25 USDC From 0x788D15…a1E2B7ce to 0x7Db5e6…89ec644A0.06505283250296 ETH From 0x5BB96F…492bbcdc to 0x685e80…31B756830.03792 ETH From 0xf0906a…eE162e98 to 0x458eB3…bC1c5e200.132865110724378 ETH From 0x64C2c4…461c8C02 to 0x123432…bD6F4EAe52.78807932467994 ERC20 From 0x156249…f6738369 to 0x5DD665…4b49b3715 USDT From 0xC220BA…4619EEC7 to 0x9A5DC0…dcDA9f0f0.02499369 ETH From 0x12d5F1…6b0E26a3 to 0x769AEf…67421ae72.101077590169058 ETH From 0x71D23c…Df05f053 to 0x569031…e651daFe1030 USDT From 0xe92B6E…0F4d5FaF to 0xd69bd0…aA31ba6838469 USDC From 0x7Acb86…0bEe1e8d to 0xa75456…31F120D6900 USDC From 0x395030…3b2129Ed to 0x586E58…33C9f95F53450.005001 USDT From 0xF9D58d…9920a5Dc to 0xbfCC0b…9F9F8efe146800 USDT From 0x0A7040…7BC91664 to 0xb96058…00e88D6D19790 USDT From 0x1c48Ba…b86769fC to 0x196bc7…1F80E8E61001952.460142 USDT From 0x2e2aB6…BD9554ce to 0x9B0b1D…B19417B4100 USDT From 0x74570C…7a6F1DcD to 0xaC4b59…900B96f55283 USDT From 0x63b4E1…806727ca to 0x6F9C82…6ccfFb752253.843264 USDT From 0x435144…0Fabc2Cd to 0x34b2b6…1b7541451.39 ETH From 0x492C27…7eCC9128 to 0x045810…c9bC657b2.15582578 ETH From 0x3c76c4…D7807Dd9 to 0xA49372…D0B7c8507000 USDT From 0x3Eb5ee…5A8B9961 to 0x02A317…1C98CE3c30.356355 USDC From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b1.125 ETH From 0xd535F6…1315F681 to 0x851a4E…5479a83B0.072197553483898 ETH From 0xe9f40a…059b602e to 0x765eD3…18b3290c50000 USDC From 0x1C3836…4E549EB8 to 0x24e33b…753769aB43001 USDT From 0x12cf0C…b06BD1A7 to 0xD92DE3…9fc47BA68.817692660285582 ETH From 0xbEc70d…c3597574 to 0x6E5D4d…1d7855571987 USDT From 0x1679B3…488764A9 to 0x30721D…344c3F92100 USDC From 0x2986AC…C069ab4b to 0x6eA01A…f9f4A72D0.125 USDT From 0x1E0C5A…4c3b7757 to 0xDAC424…F88b1c7E1.005 ETH From 0xFc71B7…48C0787d to 0x749A92…3F476F9F122 USDT From 0xf5Ac90…061e8E39 to 0x1BD012…7E6fcb030.082 ETH From 0xaf7CA7…35605905 to 0xCC6548…dA0AedEE60000 USDT From 0xe89315…0769DE24 to 0xAfCC3c…5880972d4350 USDC From 0x94472E…7035C750 to 0xB23e00…982720693188 USDC From 0x3AECbA…e3049a63 to 0x34fD35…A14aDD280.07737630744350049 ETH From 0xfc1135…15229307 to 0x390483…d6577ebc1.2475 USDC From 0x05bAeA…4a6f4937 to 0xd78965…526904b90.11853635 ETH From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1911000.002 USDC From 0xCc02b9…F7152F23 to 0x5D5c88…a781cBa5100 USDT From 0x1612c4…cf88064F to 0xc165F5…FF5Ea2E85123 USDC From 0x3A38b6…c51F4d5a to 0x6A3eAb…2559F40534463.053715 USDT From 0x1Fa2ce…D1d52E4E to 0x3AEcf6…E780e6281.555209990980603 ETH From 0xB01955…bacEf449 to 0x0c72A3…094fdd6A3 ETH From 0x249d89…8aa186AD to 0x0dDa31…698BbD0E65000 USDC From 0xCc22B1…304b5b8A to 0xC8c777…DE383676200 USDT From 0x50AFb1…2a550C19 to 0x71eB89…7Fa66Ae3590 USDT From 0xE87656…839f14E6 to 0x78F89c…21176Fe71397 USDT From 0xacB954…b7a15787 to 0xD82E40…E531E3441000000 USDT From 0x52a367…fcf5aA94 to 0x9Fd8d8…9D7331388.19 USDT From 0xC4fa95…3B137872 to 0x67Fa08…72fCED5C1035.53 USDC From 0x8D94B0…8BAfa04F to 0x30c32D…B4906A043865 USDC From 0xb25a66…bD62bf98 to 0x3600E8…03e07B1e3 ETH From 0x0CeEA5…6e3Dc94a to 0x774658…b87561402000 USDC From 0x4D7E10…f8967e50 to 0x661d11…C51C2D640.011468603699888818 ETH From 0x1fDC43…017aC5dB to 0x6eA01A…f9f4A72D0.85 USDC From 0x3Fb114…FeE3Bb1f to 0x53ac4C…EEF894243.8746370117e-8 ERC20 From 0x4776eE…639d5DAb to 0x59B249…098895D20.1051114 ETH From 0x760357…25d10007 to 0x1C8b78…F9d6b86b220000 USDC From 0x89369a…b285417c to 0xbFaFd1…995AeAC22706.183188 USDC From 0xD16E11…030D8f74 to 0x743513…05b50Ab880000 USDT From 0x79A046…afeACeF0 to 0x46254c…CE5975f19074 USDT From 0x72d690…84C01Cd6 to 0x4F6857…FEF85a6222.6 USDT From 0x04C9F5…2B724C03 to 0xeb3Fd4…633C04440.187 ETH From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef1000 USDT From 0x34a4f4…8B7c68fA to 0x54D6cB…0E72C7091500.84 USDT From 0x6c9d84…Eebcc354 to 0x66F35f…2F4bA7eE106 ETH From 0xD7d9AE…223a48d7 to 0xc79a8f…98C4a303341 USDC From 0xf437ed…C2d1147f to 0xF81658…38A838db31698 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.0000213071344 ETH From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d23655 USDC From 0xEA1f3d…D6215B88 to 0x00C177…ab93C03e0.221802985748676 ETH From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D290000 USDT From 0x3c6e21…EB79c2B6 to 0x224301…D334662614250 USDT From 0xE62451…8400b213 to 0xb936fA…64c3831C195.821792 USDC From 0xEF0a4d…e9090BD8 to 0xb87881…0E6Bbe4920.153521166933984 ETH From 0x7E948a…1dc1f9B5 to 0x77aF63…467dECFe338821.01648 USDT From 0x1E3856…f789e23d to 0x6b7d79…4F2eAf1960 USDT From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97187.149329 USDC From 0x0EDA71…A860D564 to 0x54001D…3Ba0ac0623.278 USDT From 0xF6Dca9…A1C005D8 to 0x59C680…7882C0375000 USDC From 0xa8537a…FE3ad30B to 0x661b3A…0ea4C2790.000215091019330751 ETH From 0xe2C74f…79bd3a53 to 0x9F44c7…4e6aB6Dd25515 USDC From 0xdE5f4D…fb952f78 to 0x5fa202…cFac07bA35 DAI From 0x3B5Dc9…47509a5A to 0xCCf79a…3410106a0.01795473725079 ETH From 0xd69Df2…73efD00F to 0xFe2b00…d755D98039406.79 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.04440014296846036 ETH From 0xdc2c2c…B14b205D to 0x9F3D93…B108fe3614133.63 USDC From 0xc54F41…41B163d1 to 0xeBebc9…020a2Bb27500 USDT From 0xCcCC9C…D891bC92 to 0x6993EF…3818cBf668300.83 USDT From 0xE291cc…5c0ad342 to 0x0a878a…F7bec9B8166.359463 USDC From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A6440 USDT From 0xb6895B…2CdD4d3B to 0x66c7AA…A7116dcf10.596694530529385 ETH From 0xb70929…20CF9DA6 to 0xb3F031…2d79F20226492.926843 USDC From 0x946Df7…3d6C4ddb to 0xA2409c…885d0D70246.21 USDT From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6280.890473727777247 ETH From 0x3B848a…d278DB95 to 0x6696a2…0E35ec72300 USDT From 0xC45621…ccb6FbA3 to 0x25A055…A80987d7456.18 USDC From 0xA6fbcf…0A5EE0ef to 0xB8409f…8DB104EE1650000 USDC From 0x0D873f…988c7E70 to 0xda8eA5…e04D7CBe7.030672964790364 ETH From 0x51858f…7C5A27d3 to 0x117DcD…6606F949376.89 USDT From 0xD7d9AE…223a48d7 to 0xC38149…91854B5d272 USDC From 0xebEe42…E9857cB5 to 0xc181a2…25A922361.0504498008181018 ETH From 0x0bB9dA…B0773A73 to 0x2eA897…7745F9eB0.013728658045639 ETH From 0x232Ea4…5655226E to 0xc9F837…2f98a33119718 USDT From 0x9a6A2e…1bA69e18 to 0x612752…d22F935b2000 USDT From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe24807.746597 USDT From 0x4f67D2…DdF85a62 to 0xC6E653…7AF6E386600.121224 USDC From 0xAF047E…c932d714 to 0xd2746A…18Ae25b00.01 ETH From 0xE52bC5…18013566 to 0x538428…946B914d15.7 USDT From 0xdDde0C…5C59B035 to 0x08295a…88E228E70.6225667091346101 ETH From 0x2De869…CB0E6966 to 0x541F70…0EE9A49723.68 USDT From 0xB0E922…17962320 to 0xb73F25…2C8b44D7950 USDT From 0x7b19E7…54ec14b9 to 0x6d2103…5159254635000 USDT From 0xF58aC4…09e424b9 to 0x749cB6…126DF2220.005534917629209724 ETH From 0x485ca8…8FCe784E to 0xaa1644…c382666A29999.25451 USDT From 0xFA79ce…0A99b25f to 0xCe07cf…f54D449720 ETH From 0x875205…d3f2082D to 0xCA9E32…e7477c14550 USDT From 0x69Bf88…47F68319 to 0x1696c5…712B4c0350 USDT From 0x3CF570…E0af5ee8 to 0x86055f…4317B2C60.96 ETH From 0x4D1975…C65e9A89 to 0xFaBDea…2C3657A40.008721630182008 ETH From 0x8c6db8…1B9e3C96 to 0x76F636…7Ec2C8486791 USDT From 0x57204E…C72F0018 to 0xB90Abb…f83616F50.02131459 ETH From 0x4f67D2…DdF85a62 to 0x6A9829…689A0cc30.00005407099273116 ETH From 0x043b16…69BD31Ad to 0xd45c7f…60a37C0330000 USDT From 0x2A30d8…57A810C3 to 0x3e138C…e70F622622000 USDT From 0xbaF1Af…672Af572 to 0x9F61Ea…e13B5c005605 USDT From 0x6F7001…DE28944b to 0x0dC3D5…49f5a23352976.9 USDT From 0x9f7548…253EDE05 to 0x8E8764…6Ca44bDd31.22 USDC From 0xD3bA99…25a2D10C to 0xa205f3…Cc54CB820.36663 ETH From 0x0e042e…6190Cbe4 to 0x895C83…D5C6FBb6168264 USDT From 0x7cC8d2…97BEFf9b to 0x14dEB5…b6aA33490.03620975 ETH From 0x77e903…42797a27 to 0xf2d74d…45B3967140000 USDC From 0xA99cc0…3CcA4B30 to 0x95a085…E9662EFF2020000 USDT From 0x3e1EF1…635d2f68 to 0x8cf84B…0265Aa220.09084061740061894 ETH From 0xE5e81e…7a83ce79 to 0x937eE3…d67a1B2B2.212855517787258 ETH From 0xeDcc28…1dA2DA0d to 0x8Bb74f…7D57F9396090 USDC From 0x94A099…5aD1Aa13 to 0xdc7816…F74C9345100000 USDC From 0xa093c0…d14D70cA to 0x7Db5e6…89ec644A10 USDT From 0x6d5352…536DC8Ac to 0xAD73CA…0f619f3965472.815487 USDT From 0x15F96d…A9A285d0 to 0x81AFfe…8E0F2774124.3584897394144 ETH From 0xf3Ad88…2f1cD81E to 0xfF2720…AF8888880.062097051981 ETH From 0x6bc15B…A7e3Ccf6 to 0xa86a2D…A7721e8A8762 USDT From 0x260C00…3345Fa75 to 0x3Cd82a…c01E212c8369.05 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E45999992 USDC From 0x6af663…40c0808a to 0xEe9f7c…c6f1D58b0.065169601400188 ETH From 0xd84420…90399e92 to 0xA9Ca97…d37bB87d5769.590369 USDC From 0xfb894F…e5EcE7C4 to 0xfc7590…dfDFA06C11 ETH From 0x4f67D2…DdF85a62 to 0x2c8e2E…dED810260.00008323231980684 ETH From 0xAe4515…57b4F882 to 0x14313B…24ad72123.1e-7 ETH From 0xB440a5…A8d78C45 to 0xE17f75…AB3f97eA1400 USDT From 0xAA1861…9CB67297 to 0xA86Cf0…37056bc351950.38 USDT From 0x788993…a8CA8923 to 0x4d6f8B…Aa293b0F30000 USDT From 0x6709d4…23eBd747 to 0xbACBec…8ECAb4aE2.5042e-10 ERC20 From 0xAdEeEF…857F054b to 0x8Bf518…bD570eeB0.242169000777201 ETH From 0x8F8715…A1c75190 to 0x595991…9A9a8aaF2235 USDT From 0x407267…0cCABE46 to 0x063a27…5748841d86900 USDT From 0xFe3ae4…a8f5B101 to 0x894097…11e4d7c73501 USDT From 0x953F59…18A6f17a to 0xD80619…86ad99cC99113 USDT From 0xa24Cfa…06245632 to 0x661d11…C51C2D640.011828694696814463 ETH From 0x3EcdBA…F86e86EC to 0xf03E1C…00C384Bc5.122007516025214 ETH From 0x1bbE28…eB11058a to 0xa33260…f00D6b725000 USDT From 0x6535E5…70ae1dE9 to 0xCB8623…2695993a0.12334383 ETH From 0x887A0A…3d69e000 to 0x7ED754…A92fFF4f20 USDC From 0x823b0e…8E76d71a to 0x4cACB8…5b8b7db525 USDC From 0xB05492…D27856Cb to 0x7D5353…51d2eEE419.26996494900557 ETH From 0xA22d94…9D94171c to 0xb9b485…2943AaCF190.487756 USDT From 0x0bc72d…2434F956 to 0xac22d2…956ba6B4769.34 USDC From 0x6E7674…96af0107 to 0xaa19BF…113362F42593 USDT From 0x20c929…445fcD57 to 0x81eB4D…d0e753701541.611613 USDC From 0x8DE874…6F399041 to 0x43d754…43EFdB420.01 ETH From 0x10f220…F933EBC9 to 0x7b8CB0…7297cf315.054382111078282 ETH From 0xB915C1…71e71394 to 0xfdC739…57dC48AA799900 USDT From 0x428415…f73139A2 to 0x1B8873…c9BaB7a77985 USDT From 0x1A5E95…05980e4a to 0x39CFCf…83E25D63100000 USDT From 0x727089…1035302F to 0x2f13FB…38aaC8590.08835692655192076 ETH From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178462.93 USDT From 0x05542b…76bF378a to 0x7Db5e6…89ec644A0.002673543026554 ETH From 0x3af3BE…BB37C4d6 to 0x20c3A0…2100E0c4838.35 USDC From 0x852101…ccCCFaB0 to 0xc891eD…47520A0662.04622714613135 ETH From 0x504415…21C31732 to 0xE1f7af…cbF916Ee2000 USDT From 0xc8Bb55…e953EAcE to 0xf95822…5ae75c5212411.2182 USDC From 0xAf6284…908732C9 to 0x6a3Db2…12d373620.054 ETH From 0xEACf35…5bc35F40 to 0xB5f38d…E5E01f45390 USDT From 0x6b39C4…f446281F to 0xcAD5f6…1eb119dF0.000123576950563279 ETH From 0xC92177…45A2D216 to 0x34AC9C…6145451c484550 USDT From 0x5378F0…003FAe09 to 0x2585E0…7732A46f1500.292557 USDC From 0xd145DD…A4ECd17D to 0xFaBDea…2C3657A4137 USDT From 0x4Bf442…3a087bC2 to 0xb77f10…06097074446.778959 USDT From 0xb3142c…db5b61D9 to 0x30cA15…eC17141c6832.175 USDC From 0xd8C0f9…D7f55A5A to 0x96A146…4B5C2509111.31636 USDC From 0xDB6204…a69F4Fa9 to 0x64e8B1…0870E22814000 USDC From 0x52DAaf…62A67270 to 0x78F89c…21176Fe7233.9 USDT From 0xb09a3a…F21C38c6 to 0xFaBDea…2C3657A4228.74006 USDT From 0x2294b5…531054D5 to 0x9bb9cD…5540A02b237.45 USDT From 0xF1c26e…52F8d02b to 0xF42819…9224020420000 USDT From 0xA0C914…E7E2cfaA to 0xAee31d…35dC55C2279.67 USDT From 0xD41559…904e9328 to 0xdc1A27…4005D3730.15514191 ETH From 0xf88B80…75359A5e to 0x6e2d96…F68fb71A1990 USDT From 0x669D63…5Ad50DA2 to 0x2c9711…b5a73dc7700000 USDT From 0xBef0B9…2C8F86bC to 0xB77a13…8FEa559B17476.228995 USDT From 0x672126…1Fc55047 to 0x60CAea…da2224dE3087.0411 USDC From 0x78f928…b3176FE7 to 0xbd9190…FE3Dc2Aa14.24 USDT From 0x8DcDb8…bd405BD8 to 0x371493…227E6C8013.4 USDT From 0x85f8d7…2f4d62de to 0xfdFC88…2da138931.728141472304424 ETH From 0x181783…baf8b350 to 0x4F6857…FEF85a620.01955145983397698 ETH From 0xeb1cdd…7Eb79ab1 to 0x397afB…d762BA50100 USDT From 0xD06F99…F7532849 to 0xBdBAC2…b7EaF27913000 USDT From 0x88bf24…e22391B5 to 0xd601fF…25d574a321674.96847 USDT From 0xbB68F3…0d39AB30 to 0x913056…1DE37599129999 USDT From 0x929BBe…6a5acFc3 to 0xaE5F3C…d82fdd5B30000 USDC From 0xAF047E…c932d714 to 0x9Ee28D…E881E1e55520 USDT From 0x9D99Fa…53E6CdDD to 0x39E98f…9B38eFDc30692.39 USDC From 0xC2D5AC…4ed3584D to 0xE347a7…CdbE19641.573443 USDT From 0x0994dC…0B7469B4 to 0x700e4D…E6662a7629.44 USDT From 0xECf3A0…9d94e6Cd to 0x02A317…1C98CE3c0.003069928761626 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F900 USDC From 0x939846…82A28869 to 0xD43719…b275AD814.698 ETH From 0xF55167…Ae4B74E1 to 0xdc1A27…4005D3730.1648054 ETH From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb230000 USDT From 0xc33FB3…6C2606cf to 0x8d1713…8e4aC5B937.52769 USDT From 0x3B1Bde…1a396716 to 0x78F89c…21176Fe7211.66 USDT From 0x8e8aFe…d6762227 to 0x5d4DEe…975af0200.9989 ETH From 0x97c51a…063324fe to 0x906c5f…21aE420150000 USDT From 0x1867b2…664Eb0DF to 0x882cf3…540317Fc0.04967910058352119 ETH From 0xE5F9E8…c4172989 to 0x0D3f1F…C1745EfA0.02787981 ETH From 0xB248B8…0006a858 to 0x8D52bd…a1EDD2572.8899131518823333 ETH From 0x41d257…EADe7971 to 0x157E09…2C82037f20.9 ETH From 0x38C9Ab…a86808C6 to 0x78F89c…21176Fe7238.92 USDT From 0xDb1bA1…F04fAEca to 0xEE2008…76c577700.445348 ETH From 0xBbba87…9a7251ca to 0xCe6110…BF4be9490.06645904667229291 ETH From 0x73375C…eb1885d4 to 0x8fbC31…7B34Fe42299087.64342 USDC From 0xc3bd08…CB4038df to 0xaa128D…BB305540998.67439 USDC From 0xd6974f…C608318A to 0xB18E1A…4e97f283244 USDT From 0x0791dD…F9333d4D to 0x458eB3…bC1c5e200.016354875619266 ETH From 0x42f4b7…b82dd819 to 0xC14ee3…798119eA14.818601001145819 ETH From 0x3287EA…84EdDBbf to 0x11Ca79…34D39CF21085.11 USDC From 0x14cfE9…15E8dEEe to 0x72670f…Ad91648f50000 USDT From 0x8C253A…EbB94d83 to 0x9C7f1a…331CA28F10 USDC From 0xebd312…8E9F363B to 0xb145b2…1D1eDdB4330 USDT From 0x53Fcf2…71F6Fa57 to 0xc87bf5…4FD8F6610.143004015738947 ETH From 0x8A1A27…d9132ebA to 0xdc1A27…4005D37372.842908 USDT From 0xD1Edf7…2e871d0e to 0x3Dcb27…D7958Fb73000 ETH From 0xa98597…0467C516 to 0x34a326…a88df55088521610.327465 USDT From 0x872bB3…8430Be55 to 0x143D78…588c25471.3283881869095313 ETH From 0xe11a52…aCC78d54 to 0xac7557…280383611000 USDT From 0x09a182…45E15711 to 0xDb4b05…d6359C2b0.0009 ETH From 0xE944dF…355Dc63A to 0xA24973…9610029470000.757 USDT From 0x91ff05…8B896D0C to 0xd8820B…dB43d128200 USDT From 0x373c93…0893b900 to 0xdBDED3…385A6e701154 USDT From 0xebd312…8E9F363B to 0x7513e5…2565A7F0440 USDT From 0xA22394…8548E790 to 0x3e6950…46f0B71450 USDT From 0xC89828…649B896f to 0xd8c242…46F55a5A0.009960125551008388 ETH From 0xB07010…a5F9b4A1 to 0x7ED754…A92fFF4f108.585795 USDT From 0xCc0F31…899723f7 to 0x68B786…b57FcA121779.188562 USDC From 0x89a641…376e374C to 0x94308D…B85C948F8009.1 USDT From 0xcCC6be…4fe95D38 to 0x8d5e26…4291737F100 ETH From 0x3e3f8b…06a404fe to 0x4457ed…67c6D4770.007785107 ETH From 0xBbF450…386006Ff to 0xF7370e…3Af18FA64.8 ETH From 0x16fa15…B9c7FB80 to 0x9F1abC…5B8e1A16259.12 USDC From 0x8b3147…DE9c5662 to 0xff3d6C…A98f89d752.7949742526166 ETH From 0x6BA5a1…d67036F6 to 0xe7Ca2C…6e885c700.019657275425150934 ETH From 0x5D0d23…7463Fa25 to 0xce790b…C110fC6B2000 USDC From 0xC3B694…77E9Ba34 to 0x4496C7…3dc5250b5.2 ETH From 0x3d4bB7…483E4e7f to 0x4F6857…FEF85a6298.883826 USDT From 0x27cF0C…264DC79e to 0x5f939b…28822D0A1.422341579679679 ETH From 0xA85Ff4…43450e99 to 0x2CdD89…56084DD70.467198888623144 ETH From 0x3cc432…f6d8701A to 0xABb312…64C689be88000 USDT From 0xe89315…0769DE24 to 0xB43542…7DAeDCd410 USDC From 0x4E8EB2…8F32f056 to 0x0dAcdF…8c08d6842000 USDT From 0x965DAb…5eda9562 to 0x5Abaa4…8431B19C90638.3 USDC From 0xd70fdf…818F7575 to 0x3AEcf6…E780e6280.5726620242336795 ETH From 0xd28769…5C0d01b2 to 0x9f0C61…e661538C147 USDT From 0x95ea2b…4e0da5dd to 0x54001D…3Ba0ac0670.525 USDT From 0xad312D…FB975c0f to 0x8cF060…eE94427D0.14371932991144454 ETH From 0x2Afd87…0135aac0 to 0x3DE6Ba…7f2f61e944527.255655 USDT From 0x6230a3…9e4C290B to 0x457b9D…D20bfCE15.01 ETH From 0xB9B179…235a1e92 to 0x118753…69dDE5F03999 USDT From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc430000 USDC From 0xb28De6…a302a543 to 0x4E88Dc…96EA198C455 USDC From 0x423a32…682fF4b3 to 0x78F89c…21176Fe7345 USDT From 0x0E17c9…df587D19 to 0x655A36…3729CEca94284.030642 USDC From 0x3cc985…E6536fA9 to 0xb99685…C2e002201.7054712399632377 ETH From 0x33BA9F…37Ac0b39 to 0xC55085…867779c270017 USDC From 0x87CbCc…8225cC03 to 0x3AEcf6…E780e6281.0949605363067123 ETH From 0x4280ac…7d258E3C to 0xf3b025…784301093000 USDT From 0x4bA413…F7EC0738 to 0xF3b88C…0fef0A9A0.000125380728853764 ETH From 0x21A60C…5c35593f to 0x6e7A4C…3BAf010728 USDT From 0xa45eAC…d48f6FB4 to 0x602A1C…125f131820 USDT From 0xde547D…db5f7694 to 0xDB45F6…C5406Fec100 USDT From 0x60e723…e67B903C to 0x7Db5e6…89ec644A0.024137450712232 ETH From 0xAF63Ca…D516AD06 to 0x861C7F…E9C7A89E0.013817 ETH From 0xd4cAf6…a9C93dc4 to 0xA634Ed…c2762cCE0.4478591214347615 ETH From 0xB4Da17…E9105AEb to 0x5d96AC…8DB788Fc10.228495699584634 ETH From 0x8F9927…36e160B3 to 0x65201F…CDff788a0.004602421581816894 ETH From 0xB1dc61…969aF414 to 0x7C78e0…2a0A21112.09 ETH From 0xF9577E…38e75c52 to 0x865f4C…87FF3e68950.380152 USDC From 0xd40B40…a2762b10 to 0xE86c0d…4c3969610.003376543123695904 ETH From 0x987191…6c6384c9 to 0xfA5DAe…6FA9039063.229803 USDC From 0x8Ca4E6…c560e5Ca to 0x5a39bb…b7853e445000 USDT From 0x77293F…9840e45D to 0x07E4C4…Fb1A34F738850 USDT From 0x3Ffee2…Ead700f9 to 0x330f7d…173B1b6C4.689464132787943 ETH From 0xE1E1A1…873a00B1 to 0x559E23…Cc63579d10000 USDC From 0xc01f36…708a8caE to 0xEc527A…fCc0e7148.95832864165303 ETH From 0xDF5E3a…D267671B to 0x18a3BC…6714A50f0.000191672900309522 ETH From 0x640fC7…2A817cC9 to 0xD0C322…049EC2aF6.129327880146444 ETH From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf48832.751936 USDC From 0x783067…b5A3Ab8d to 0x2e4E9B…bbEbFb4942 USDC From 0x3315Ea…653B4026 to 0x03C0d7…2b5A8A2F100.019603 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c599.798575 USDT From 0x6230a3…9e4C290B to 0x457b9D…D20bfCE15.01 ETH From 0x7DF56E…082b5fA0 to 0xb8EeB1…5e79e4bc9734213.024656 USDC From 0xfb4201…a5B2D607 to 0xdc1A27…4005D3730.01483447 ETH From 0xF6545f…6AEE56eB to 0x7ED754…A92fFF4f94.902997 USDT From 0x7129d2…49aD2437 to 0x571C43…54e3f66a35000 USDC From 0x789c6f…6998d4a8 to 0x841a16…dadE2B940.24 ETH From 0xE779ab…e23783cc to 0x034cB7…b3655B1990.686627 USDT From 0x7B0Bc0…15B11863 to 0x9129c7…cf7F6dda999.828439 USDT From 0xeF6Be1…B43fDFfd to 0x92b870…180419021169.632199 USDC From 0x258d3A…6634de2D to 0x526fAC…b3B52eA614.139 USDT From 0xD116C6…0Dd54a1A to 0x54001D…3Ba0ac0684.521 USDT From 0x552e84…a7bf77e4 to 0x3A0155…35042D6a62000.229233 USDC From 0x42E67B…1b19799b to 0x9659Cd…1fc792d93500 USDT From 0xB77548…911c50bB to 0xDbAD73…3730D4800.24404 ETH From 0xCa35EF…97f0E432 to 0xbF6949…46ded2620.045421937393022 ETH From 0xFF3b9D…a1411DCD to 0x3ad63C…32f2BFc72000 USDC From 0x2158bC…C814316F to 0x8FbBaf…6d86Ef2C50 USDT From 0xb9c8C8…51e5EAEb to 0xe6257B…54b5fB604184.7 USDT From 0xE73c07…18A97b52 to 0xcfb891…4520605d70.542 USDT From 0xcf87FE…162b0385 to 0xFaBDea…2C3657A4135.07 USDT From 0xc953F3…79CBdCc3 to 0x064325…1e74D2B849975.012493 USDT From 0x01f10F…49D0C993 to 0x1c4038…41Bc0453200 USDT From 0x173A98…46558ED7 to 0xaA242E…B46E3B9431491.372498 USDC From 0xD3bA99…25a2D10C to 0x33d9d8…426154AE0.03432 ETH From 0xDeaD9b…F1BA3bed to 0x88E79C…9f708FaB1000 USDT From 0x3e4ce6…E9562605 to 0xd27181…F4e93A3925743.001158 USDT From 0x530849…f29cE7Be to 0x6037F9…42184Ed540950 USDC From 0x5aE8a4…075b69cc to 0x0FD4C8…3BCf69f5141 USDT From 0xBfaF75…5d20CEEC to 0x386ea2…0c6b1A9a28.194 USDT From 0x745Ea4…F706b6Ef to 0xBC6277…a64141Ee20700 USDT From 0xA27ad5…1950926d to 0x6a2Ae5…14ee883e0.011075868947269 ETH From 0xd38b36…b8Ddfe8F to 0xF25e38…080886f775800 USDC From 0x7Ad5Ca…8aE9eFa7 to 0xA6a948…c081026d14610 USDT From 0x6D989a…0FF565f9 to 0x851a4E…5479a83B0.082116422900655 ETH From 0x259D79…0F7Aa923 to 0x3bc57B…bc4c3F0c0.0466452 ETH From 0x203056…b000CB91 to 0x2c08ea…59921A724000 USDT From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a04.5953 ETH From 0x4cA621…9590128f to 0x1F9c24…00389A141300.300369 USDC From 0x4a984e…98979c3e to 0x11A3f1…f043EbCd53000 USDT From 0x0191F9…642dB708 to 0x005a24…673310b5798.09 USDC From 0xA3EB6d…88a061Fc to 0xd099a4…7F9300f60.0891194 ETH From 0xc33FB3…6C2606cf to 0x1fD39C…72fd764032.094096 USDC From 0x1abD97…8192a79e to 0x0161c9…A2F05B395.405368882642685 ETH From 0x220254…aeB3E271 to 0xD3D3a9…ccECF0801000 USDT From 0xB0E922…17962320 to 0xCb55b2…081842d4200 USDT From 0xc15220…4966d93f to 0x7ED754…A92fFF4f11.23 USDT From 0x5dA11F…09741243 to 0x35Edd2…29dB917E28 USDT From 0x7468df…abBB4E59 to 0xeAEE16…8de520431000 USDC From 0xf9DDcc…A8016824 to 0x0318D3…BF1a6c1611.219006 USDT From 0x98e17b…15ea2742 to 0xb515Ed…758Aac021000 USDC From 0xAC3c32…339Ce436 to 0x3824B9…075efB8910 USDC From 0xc5D00f…4b7ba8a8 to 0x74f2f9…44F2fdF01158 USDT From 0x5FC754…6Dd81F87 to 0xd0581a…9557039818615 USDT From 0xF5f59F…7f56d4f1 to 0x65c728…13603312500 USDT From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0x0B4451…9ED85920 to 0xC09a6F…Ec014a71150 USDT From 0xB06ba0…4807ECE4 to 0x2c5339…8345F38111.14392887455513 ETH From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b6872000 USDC From 0x5Cd5cF…5B3004D9 to 0xdb3911…611904EF0.02 ETH From 0xEFB330…256DEC6b to 0x937eE3…d67a1B2B85639.042732 USDT From 0x20631a…9847DE00 to 0x1d7A73…C29c84b223500 USDT From 0x90679B…7a23296C to 0xe2703d…0330DdA015.037359536428136 ETH From 0x2c0014…fa3d05FC to 0x7235eA…5260B3f90.51692498132742 ETH From 0x85B9dB…e7DA1ECC to 0x7e4F34…9258483B2367.153732 USDC From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C69820.85 USDC From 0x28560C…91E6204D to 0x547426…7d0Ec1D816262 USDT From 0x035d89…e55B9BE7 to 0x44eCA4…7A78AdF5100000 USDT From 0x90b945…9ff39E96 to 0x650e38…40c2dE1810 USDT From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a333619.01687 USDT From 0xdc2605…81737085 to 0x2DdC67…3A36dA3b450000 USDT From 0x0CeEA5…6e3Dc94a to 0x2956CA…120c6Fa82000 USDC From 0x650B5F…3765e716 to 0x44a0a5…e30fa35F0.026671723504252 ETH From 0x4aC9CA…B198866A to 0x11982B…8B2223c10.6630819113729983 ETH From 0x619920…55211471 to 0xa85eC9…41D2E2010.006578683911262 ETH From 0x584Ac9…E9746300 to 0x7ED754…A92fFF4f45.712892 USDT From 0xccf882…657E9bC2 to 0xEd4D3b…4723Da7924005.5011 USDC From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea95000 USDT From 0xEA0dcB…3Ab24E68 to 0xa7B732…594bc3a31500 USDC From 0x053F17…f1131390 to 0x78c840…9EC2cCAa2.9 ETH From 0x008edE…1aFdc572 to 0x497B66…9210B26b500 USDT From 0xde9e5f…73C83F6e to 0x87D57F…b68094100.008645525571632 ETH From 0x1Cf2a2…Cc25d31E to 0xEE1c42…13773Baa43258 USDC From 0xe87646…Bd1D90D5 to 0x0F3f04…18fA125A14328 USDT From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E71199.99 USDT From 0xc7B809…3A035712 to 0x78F89c…21176Fe7347.05 USDT From 0x1Ff3b2…7e323dd6 to 0x0301bB…395185233.314927465862 ETH From 0x76Ac9b…b6e79a28 to 0xc4b226…bCb3E3e010.13 ETH From 0xE4e9c4…0acbE1F3 to 0x7Db5e6…89ec644A60 USDT From 0xE77209…39e5C624 to 0x577f8F…261Bdf3451.5 USDT From 0xF8824B…9505698e to 0x27e194…A763e2771000000 USDT From 0x783067…b5A3Ab8d to 0x5A1649…c61FA74220 USDC From 0x78f928…b3176FE7 to 0xEd985b…497c01581047.48 USDT From 0xebd312…8E9F363B to 0xaaAe2d…98DD5DBD330 USDT From 0x2d888F…aa92766E to 0x25DC88…166c970D435 USDC From 0x16fa15…B9c7FB80 to 0x9F1abC…5B8e1A1639.37 USDC From 0xD0C91F…6223F8A0 to 0xbf1452…ED9356063812.876305 USDC From 0xDAc3aC…AeEE07d7 to 0x5674EB…864dA3bb0.004 ETH From 0xE291cc…5c0ad342 to 0xA8C7a5…Dc78b1BB19.021996 USDT From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0xD6a575…CB9acB94 to 0x036C44…4b0475ea3553.550109 USDC From 0x5e25e4…69371587 to 0x558aeE…99EdBdC61146.79 USDC From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456630.01 ETH From 0x8C9A66…E70d4eF0 to 0xe83754…2613911D1 ETH From 0xE3e01d…dF4B314f to 0x2264e5…5A3AB5bb5.9088 ETH From 0x079cF5…2859c7BC to 0x550c96…864189b8100 USDT From 0x6bF057…B17b09d2 to 0x5abeDA…62A6F3551000003 USDT From 0xFcdFF5…dC8B0C6e to 0xD53cdD…Ecb747A23500 USDC From 0x08A85f…65e75073 to 0x6B241a…1B208Ff31000 USDT From 0xB0d4A3…42aBfA2a to 0x7b8423…AD305b524900 USDT From 0x0c7A0d…Db3600EB to 0xbF6949…46ded2624999.48 PYUSD From 0xD1460d…6cB79523 to 0x8b415B…449e43436641.92 USDT From 0xe4335d…86179bE4 to 0x53c0CE…9B48Efd073340.97 USDC From 0x38D971…4f8C586d to 0xd8820B…dB43d128200 USDT From 0x23E2A4…c85c121E to 0xCA066f…1E293F805.04e-10 ERC20 From 0xdE5f4D…fb952f78 to 0x6f2d8B…eB7b140A0.00417491 ETH From 0x2C7095…3c0c0daF to 0xDE0B2e…04b5519B201 USDT From 0x87c237…2C7FC31C to 0x9F4E1E…F23819e32865 USDC From 0x63d3Cf…B88951F9 to 0x74f314…F145CFE130 USDT From 0x0243Fa…B41041aB to 0x06Bae8…f6c01a870.894 ETH From 0xebd312…8E9F363B to 0x2Bf944…316F223e270 USDT From 0x4458D5…171D2721 to 0x70891F…aF810F381000000 USDT From 0xc5610a…50c34E54 to 0x9771BA…87aCdc4E0.128317051685034 ETH From 0x5348e9…99F42e17 to 0x3f2664…1FDB1a92114.439661 USDC From 0x1dEC5c…4033c664 to 0xFd61D2…F0FeCa5529328 USDT From 0xB47E81…f1B06bA3 to 0x331b9A…038414Cb5475 USDC From 0xbB7b0d…bb43364c to 0xC3EcB2…f96A69370.09748726 ETH From 0x279bC9…A78224a1 to 0xbCebc9…9AF3ad5223.958846 USDC From 0x6c8eBa…1E83Ba99 to 0xc9D274…22EaBBcb438.8749 USDT From 0x4a79Ce…31951C72 to 0x594056…7046708A2.3923699448199303 ETH From 0x108079…c1d7927d to 0x73a2a0…09af41FA500 USDC From 0x39a6c0…C4dAc412 to 0xaC7D51…EC8cb79d1200.858974 USDC From 0x9AEF4A…068B4420 to 0x6638cc…4846dB939 ETH From 0xA64721…0f6Ef0Fc to 0x98EFEb…548B3EEa30000 USDT From 0x8c0E6B…5A67815B to 0xBF6829…24186aBB7.2899792707808295 ETH From 0x09B18b…1b369AE2 to 0x53f7B6…d6CF376d10000 USDT From 0xd67a01…6Bb1D865 to 0x4C1408…dA0F446f5 USDC From 0xE18d1c…14F8f1BD to 0x0F7718…C3B4A899118 USDC From 0x6e489d…4922AB7E to 0x00b71a…2d2B95e025000 USDC From 0x12DEA3…04Dc39fB to 0xcB88e9…FD3CA0C699992 USDC From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xB9f198…0e8872bb to 0x3A2eCE…5055C0bE21000 USDT From 0xde4a1d…607C22af to 0xE99C46…542b1480265 USDC From 0xe81DDf…Aea01fc9 to 0x117DcD…6606F949300 USDT From 0x164B1A…0C25056B to 0x383E86…6Df8d09A258310 USDC From 0x048E05…d44d0E2c to 0x1e2F2D…c7e20dc310.7412 ETH From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878413614.02 USDC From 0x0ca49B…2fe6dE07 to 0xABDA2E…4DA3aCC45.6299634595567 ETH From 0x5E3442…731EC4d0 to 0x76fb63…32e7C0ef20000 USDC From 0x88CF1A…6f44F3De to 0x2Ecfd6…a79b2C870.00604726 ETH From 0x8b4606…68fEa87C to 0xcf2d8D…3d6218Ce0.15043068304555943 ETH From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA30000 USDT From 0x00d4FB…49B225f1 to 0x393abf…62B3B18C43.417103 USDT From 0x25a185…bD0eb9Bb to 0x95766E…a33aB4a24210 USDT From 0x499a07…b9E4790d to 0x8B893c…ec1478A41025 USDT From 0x7e1998…51272835 to 0x4786aF…17A0D24B4600 USDT From 0x84DF1d…1215F285 to 0xDc9454…D2Eda211113.41 USDC From 0xbd4146…E09043F6 to 0xA325dA…35C306e810000 USDT From 0xF0a623…Fb36D824 to 0x9FdDBf…7a1950b3100 USDT From 0xa4386f…6372EaC5 to 0xB597a2…Ec70CDfe31184.24 USDC From 0x05BA13…63670DaC to 0x01fDe7…3B348249264266.004949 USDC From 0xFB9F48…eA2530FC to 0xee8beb…3E25F113350 USDT From 0x0D5F07…40c9eA7B to 0xdc1A27…4005D37366.120096 USDT From 0x0af98a…D8255aF4 to 0x49df49…0E1A26e734318.02946 USDT From 0x1484bF…E3fb0121 to 0xEa8886…402a9B732000 USDC From 0x76Ad84…c3f0a8b4 to 0x7dFC1D…DF7ED9f30.000611773022686 ETH From 0xAFc8bc…daD93730 to 0x70e174…7dA24540406.549002101 ETH From 0xFd7cC5…3D42B998 to 0x7235eA…5260B3f90.076701359386214 ETH From 0x4b41a1…b2Bfd667 to 0x611055…95fFDE930.000198217968546546 ETH From 0x67221C…14BCe899 to 0x661d11…C51C2D640.007710113851892523 ETH From 0xa58F39…63d64aD6 to 0x598b22…6BA119419.6282 ETH From 0x723048…5f60B3f9 to 0x27A521…787B34d83.333253097 ETH From 0xD7986a…28977A98 to 0x6bf261…f9EEbb71300 USDT From 0x46789d…3e0D0CE8 to 0xc65cb8…776B0364106000 USDT From 0x3F8D0d…37bA961D to 0x41A0B8…B0611b5910 USDT From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0x814582…13E4EA1b to 0x90d2b5…4ad1d7b71.0041 ETH From 0xe02d9b…5ba92602 to 0xa30Da1…2Be6E1bC10000 USDC From 0x82f81C…0a892599 to 0x5affcE…7600AaE020000 USDT From 0x00aF8C…4F557df1 to 0xEA0a06…99C61981300.277204 USDT From 0x302D9a…712D704D to 0xE1f273…bd3f40132280 USDT From 0x36b48A…ED415204 to 0xDF5E85…B375cD3f0.16762537743188585 ETH From 0xE04909…186B3e15 to 0x05C1c7…2532AAAb2.63 ETH From 0x365a39…3510B08A to 0xdC63B1…483cB19f1.045e-7 ERC20 From 0x34Fdf3…a74AdD28 to 0x3829ef…92FA41a824685.98 USDT From 0xca3B50…5cc1C2b2 to 0xBc2c65…2e00c93639 USDT From 0xFE7427…1eC86Ee9 to 0x9CD781…A2dd98bf1186.43384 USDC From 0x3f6F90…1D143cD5 to 0xcaBD0D…183DF35227700 USDC From 0x998Acb…E789b717 to 0x5c9270…c980248F84467.58 USDC From 0xC309Bc…3589F309 to 0xd12fcc…90A6FB392800 USDT From 0xb2A4c6…8623daF8 to 0x6A32c8…B92a38712365.366306 USDC From 0x90Eb17…7d7B1E2B to 0x4c8583…02B5003b200 USDT From 0x934664…6503d9F5 to 0x64CA43…f49ad387122.86 USDC From 0x67Def8…B3F30506 to 0xfc589f…6F045f9315000 USDT From 0x1E556D…5A62eCAc to 0x632D42…979A8EA570189 USDT From 0x9fF452…0e123021 to 0xb90910…6a50cDB21.88 ETH From 0x0a510d…Cf595196 to 0x6eA01A…f9f4A72D1.3 USDT From 0xbF0b8b…0889FcE6 to 0x921481…0Ba993C563.86 USDT From 0xb0EFC7…1E22Ca98 to 0xa0e5a4…aA7A98607004 USDT From 0xCcCC9C…D891bC92 to 0x0Fa587…88574c9a30447.67 USDC From 0xcD27aE…635d42A2 to 0x5d75C2…798eE6A72953.27 USDT From 0xa20D8D…a160a07e to 0xf1951E…36219e96114 USDT From 0xe9B819…d16D04df to 0xd2cdb3…E90281B6148340 USDT From 0xe4C55f…6fc82b1f to 0xBA5b90…7F4781f821982 USDT From 0xAD4D75…62501a1F to 0xa9e6f7…0C186Ec72.1508 ETH From 0xf8952E…357eA1a7 to 0xac22d2…956ba6B41193.998198 USDC From 0x3A7E5e…0233aD04 to 0x577f8F…261Bdf340.033064815465607 ETH From 0x6fA469…17e2fbD8 to 0xF103Be…eb3f238A2.9 ETH From 0xf15c81…eFACD652 to 0xbdfC44…38963b2a100 ETH From 0xD55255…58623901 to 0x956aF9…5740feD20.255042588123277 ETH From 0xF3330a…1c7656c4 to 0x49F886…DE6e894d13.87 USDT From 0x9FCAf4…D297dcf3 to 0x17fD3d…7c41d6BE10500 USDT From 0xb32E91…9f1CaEBD to 0x58338d…66910131508.722746 USDT From 0x0F751a…220007f0 to 0xBE7Fee…3893A17A0.26054729758483525 ETH From 0x7FCAF4…aBA43B0A to 0x60C8d6…1CD752Ad4520 USDC From 0xB352bB…07218b1b to 0x5ad8d2…0779e5713320 USDC From 0x69F391…7d3301ec to 0x1bB9A1…55d9cde15.29762 USDC From 0xFe8385…C6FcF59a to 0xa01326…42148858900 USDT From 0x9629fC…4F69b3d0 to 0x5799EE…Ca1159095804 USDT From 0x1b9AEA…6AdC9113 to 0x661d11…C51C2D640.011516503489173591 ETH From 0x83cFc6…1c06d8A9 to 0x9659Cd…1fc792d93500 USDT From 0x58a5C7…9414c691 to 0x17cc4c…ce331C5a21075 USDT From 0x09B18b…1b369AE2 to 0x2C141e…B1567D1850000 USDT From 0x641e1c…E5C91C0e to 0xC3cdcF…B5b591710.01 ETH From 0x6bB19e…2c52dD90 to 0x67F46d…5eD98BD763 ETH From 0x0abD18…6855Bd8D to 0x157C76…E9B494f8341.185477 USDT From 0x8e1eFf…AE703A09 to 0xcF1789…26cD73CD118740.87 USDT From 0x5f43f6…6e5B5F28 to 0x79C4F6…7c4d3cb8162.85 USDC From 0xcCC6be…4fe95D38 to 0xBdbDEf…8a641BBc100 ETH From 0xdFd66f…013A18E8 to 0x22258D…aF766b23770 USDT From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.030336580854160935 ETH From 0x270378…E80e049d to 0xE65108…01Be4296100 USDT From 0x4a7F8f…B0A8c44d to 0x0f3a83…dcae9D1517338.82 USDC From 0x850289…7aacd591 to 0x491861…e648af646000 USDT From 0x140ae1…4e7b1206 to 0x2C32e8…27A4d7EB31210.004515 USDT From 0x1DC895…83E18740 to 0xbC3B77…aa4f665B41624.348282 USDT From 0x40327b…5403b39c to 0x3f24CE…02654E4666.6179725514406 ETH From 0x7610D5…D710c767 to 0x04d280…10e6BfaD0.0006 ETH From 0x94A6eb…d7b6ebdD to 0xFaBDea…2C3657A40.01563366 ETH From 0xaA3149…caf2453E to 0xbF6949…46ded26289.28 USDC From 0xa757F1…982e6F0f to 0x39513f…93769b54197.5 USDT From 0x8c06ef…958A17F4 to 0xfBB848…DC5b42f734983.04 USDC From 0x8C6c27…c324B66e to 0x79C4F6…7c4d3cb8216.94 USDC From 0xa6C7aB…076693Bf to 0x47c45a…67d0337925000 USDT From 0x722291…b593A264 to 0xC80C0D…e94CbD140.14498598908123697 ETH From 0x5aA1A9…5673741d to 0x1a9A2C…98B531bB5391 USDC From 0x88D6dF…54a9CFbb to 0x10fDB5…0145Beb8140 USDT From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78171616.56 USDC From 0x328666…aB577Aab to 0x5A93e9…e1c632FB200000 USDT From 0x46cB0b…57E4856C to 0x633E35…d9FEF254500.005016 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a62499.825416 USDC From 0xcbDb0B…1EB0464d to 0xcDDF5c…37731d980.00019706453281981 ETH From 0x075a14…E333720e to 0x3F6a6A…1bc6A1a110 USDT From 0x203BB8…9a574154 to 0x966771…Bd46aD91131214.9774 USDT From 0x2708e4…53827E30 to 0xF5e5cC…93421E04500 USDT From 0xAe70a8…eee82408 to 0xa1C30C…F3C47Fe1101000.0497 USDC From 0x3B66e1…40Cc87c7 to 0xA8D5a7…4ceDC800200 USDC From 0x084232…d56d978B to 0xb821df…25631ebd100 USDT From 0x4532A5…060a818E to 0xd3408C…613BFEA9107967.05 USDT From 0x353654…866d881C to 0xFaBDea…2C3657A40.010303719205239007 ETH From 0xAe18Bd…26947614 to 0x39Db4F…61a42EFE0.275218368278748 ETH From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1000000 USDC From 0x61745c…c4a5fb7A to 0xac22d2…956ba6B431.482113 USDC From 0x4AB878…BBd4f3b0 to 0xD12667…7b41518B52.05 USDC From 0x7987bB…2E4812ec to 0x3F49f0…c4a542902000 USDT From 0x339bA9…b3913807 to 0x467B38…1CF73577425.896178 USDT From 0x345829…865D1fb3 to 0xce089F…d6bCe1BD0.002 ETH From 0xf6Bf9A…8C7821dE to 0x3B6fB8…4Dcc87c7599.054592 USDC From 0x08aaD1…1D6014Ac to 0x65abdd…63cEc30c47.63 USDT From 0x476ad6…cF94815F to 0xff2342…13746ea0190 USDT From 0x01Da2E…c3C8DC28 to 0x98DB3C…0F93f9B20.33116383 ETH From 0xc039fb…8cABe9bC to 0xFaBDea…2C3657A4135.016201 USDT From 0x88150F…7afD9891 to 0x5abeDA…62A6F355987005 USDT From 0xdB0F45…e983B25C to 0x8B89c3…82528002499900 USDT From 0xE21881…5B849A7D to 0x1F21F3…93930F69200 USDT From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617840 USDT From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456630.01 ETH From 0xA9DDE8…Ac9DAa7e to 0xb09939…AF7B73970.02 ETH From 0xAEed7e…a063FeFd to 0x8EDf26…7cFADdbd4.175491448869707 ETH From 0xA3914a…3c7d34C9 to 0x6eA01A…f9f4A72D0.703678 USDC From 0x811Fcf…293bb35c to 0x26e22C…c6902eFA1782 USDC From 0x753Dc4…17589b84 to 0xc9aa2B…C6B779301146 USDT From 0x8B1E4b…aa1902d5 to 0xe3e2B2…91afcBA30.26678736 ETH From 0xc33FB3…6C2606cf to 0xc19e7c…03162720145.69401 USDT From 0xC36C65…81CB9e72 to 0xA02e4a…DFBBa9606.015189288745177 ETH From 0xF4bFB0…290E916e to 0x330785…E2Bb27b01315431.087408 USDC From 0xC60b61…6678eaB4 to 0x67e65E…C6c6544f7000 USDT From 0xede6a0…4166078c to 0x1530EC…92AFD2383750 USDT From 0x698C37…6546E4c7 to 0xCCf79a…3410106a978.2448 USDC From 0xe68C80…DB43ED4c to 0x4336Fa…958B050E0.613868307679925 ETH From 0xD981e3…19946518 to 0xfddC05…981518eE0.44315789432203534 ETH From 0x88e034…85195CEA to 0x159909…CD1f59Bd1186.02 USDT From 0xB0F154…f7a04B29 to 0x8CF896…96f0CE3C1500 USDT From 0x448320…B9058709 to 0x956aF9…5740feD20.06660285477265158 ETH From 0xAd0F01…e9cFa2A4 to 0x0704Fe…c6691B5d6 USDC From 0x9EF3B0…658b1510 to 0xC8F0C2…7CEf0FD7500 USDT From 0x20d691…4C52dEDa to 0xB7366d…0DF4ad263943.9900000000002 ETH From 0x57cd64…626190aB to 0xA8a0A0…15df2426157010.812863 USDC From 0x6AbF2d…032d6Fa1 to 0x27aA5A…489374ad7857.54 USDC From 0x40894F…1a28A3Ab to 0xfA0B98…Bd2A30371000000 USDT From 0x8f0eE0…663786AE to 0xb9378a…0dB558391462883.52 USDT From 0x5BFd9f…BA2B2dE5 to 0xAC9769…9f29c9d577000 USDT From 0x534548…BAb59761 to 0x9994D1…bebEe591110 ETH From 0xdE5f4D…fb952f78 to 0xbE2E3e…f1eb85Eb2897.5 USDC From 0xdb2aB6…5Ffb9b38 to 0xA4f532…7e70ab9410000 USDT From 0xF8eB2d…49055000 to 0xc5929C…E6392480475.575647 USDC From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F1100001.08 USDC From 0x90Aa88…719424AF to 0x78F89c…21176Fe7710.27 USDT From 0x77c9F4…64C7365b to 0xFaBDea…2C3657A4134.047266 USDT From 0x86C015…24e0E8c7 to 0x6898EB…23d119160.000144332216714702 ETH From 0xC9630A…2EDcB4E7 to 0xa0e5a4…aA7A9860205.989173 USDT From 0x5378F0…003FAe09 to 0x2585E0…7732A46f0.000333310371952154 ETH From 0x266800…5e7f40e2 to 0x073187…0C8f74250.15740515793665738 ETH From 0x935f25…d3918a80 to 0x0d1495…86cAc48D1009.403687 USDT From 0x2242E5…e571af5f to 0xd78Db9…fAE85262249360 USDC From 0x8833D8…30D417A7 to 0x7CE8eD…2A683bC14.044134902181424 ETH From 0x91c015…696260d7 to 0xdd00Cb…43433799250000 USDT From 0xE0aEd9…561A8cf6 to 0x10F38d…084E32CE3842 USDC From 0x00f4b3…d084361f to 0x21c86F…83daD4680.028 ETH From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675627 USDT From 0x879B1D…7edd19f7 to 0x78F89c…21176Fe7560 USDT From 0x4811f6…57bEe9b9 to 0xeF8051…bc808A21445.46421 USDC From 0x883250…7d4CcdF9 to 0x7235eA…5260B3f90.5979556870740971 ETH From 0x0CeEA5…6e3Dc94a to 0x774658…b87561401000 USDC From 0xDb1BBD…dB6C3798 to 0x661d11…C51C2D640.0094025136463981 ETH From 0xa9B317…62DfD41e to 0xea7752…ee79812b0.14467238382251146 ETH From 0x3c1093…50ca7d11 to 0xcdAAfF…731ec8777910.567219 USDT From 0x6Cef2c…23c1E20B to 0x090E4A…b5bc7Ef59423.2 USDT From 0x9C559C…72B25491 to 0x47955b…d6a16dd11296.390288 USDT From 0xDBfBC7…d8664D67 to 0xA09D84…E757986C10 USDT From 0x5caF64…B59cdF90 to 0x346a95…0E4D764e0.022321099011648 ETH From 0x876f1A…6725F288 to 0x7235eA…5260B3f90.10905829791612899 ETH From 0x0bA990…E65524C7 to 0xCBe8Af…67a90bb00.24 ETH From 0x34dBCa…44004192 to 0x8B39be…3EaF848b7900.140913 USDC From 0xe45224…4d2f4f82 to 0x3A5ad9…6D7cc6b950000 USDT From 0x847613…E5B45EF4 to 0x1AE2cb…75aC0dAD1600 USDT From 0x637D1F…c5892156 to 0xFc5F4B…1B97290d0.25 ETH From 0xaec7f2…0Bf14e4f to 0x95A361…8BDD7010100 USDT From 0x4C6cda…0aa5ec68 to 0xCE881B…10C10F580.03836262 ETH From 0xBED2A9…E7eacD48 to 0x10cc09…9004C4655785.405144 USDT From 0xF1470d…f8BE7717 to 0x48843D…8e6e5A362835.451845 USDT From 0xC452Fc…8575A953 to 0x09d6B6…1342765E20 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11234970418322889 ETH From 0x78871B…69fd5233 to 0xD7E049…abEFfc771000.679782 USDT From 0xebd312…8E9F363B to 0x299034…C41017EE300 USDT From 0xc33FB3…6C2606cf to 0x44B4c6…a25dfa81291.607394 USDT From 0xa85fb5…0dD2E201 to 0x47B404…EA0095F60.0144866165949765 ETH From 0x6D8726…3362F8B8 to 0xB15629…9811E79D1.479965142960496 ETH From 0x3F75C3…22635FF9 to 0x5eAa93…939ed00c50000 USDT From 0x171DD0…76e96047 to 0x53EaBb…73c2E4a5592925 DAI From 0x3193Ae…A601a5A2 to 0x7bbD2F…f5679fa819870 USDT From 0x3ADAC5…0617fA7F to 0x53ab11…bB6CB8B73.203203203203203 ETH From 0x0BA5f5…3C90b276 to 0x1dF92d…2bA2D288250 USDT From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796666.666666 USDC From 0x1263B9…5c38dBc9 to 0xe7Ed1C…6eA2088357600 USDT From 0xc4eA76…63BC7f4a to 0x58338d…6691013196.639317 USDC From 0x27e69B…B70FbB7F to 0xF8634f…596F59c62055 USDC From 0x317865…a8733FB3 to 0x6dfA8c…8646922B134.157585 USDT From 0xf8194A…a11215D7 to 0x2b5367…f0A4f10e0.08220334 ETH From 0xBA55AA…2CE826d6 to 0x336e44…3AEB3E0E0.5 ETH From 0x03ca92…40AA5558 to 0x5Cc1F7…e559A83141000 USDT From 0x2A2dB2…cccadF24 to 0x0301bB…395185231.740203645175 ETH From 0x2CC8e4…3630B0c6 to 0x1738c4…8bEb00FF0.000201581582052816 ETH From 0xf87D35…615323A7 to 0x6a2A33…44d4bfAF451 USDT From 0xa76b6d…06C9Ad45 to 0xfEB040…C28c85d717910 USDT From 0xB0FE57…1A2558E2 to 0x5Bc046…0db8F54c0.1136 ETH From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0x4C20c4…684FB84F to 0xf9386F…4BBd944B40 USDT From 0x5213AC…Aab68B58 to 0xF54d05…81975B288393 PYUSD From 0x2140D2…E44EE751 to 0xf610DE…29702e6123500 USDT From 0x78f928…b3176FE7 to 0x66D3F7…a71Bfa38542.1 USDT From 0x074BA1…4ed118bF to 0x0b804A…d15B9023250706.06847 USDC From 0xFED5cf…4A1d148f to 0xAee31d…35dC55C20.042886841439451 ETH From 0xEe7F76…E05BF0b6 to 0xbb7559…68F640170.01111 ETH From 0x5378F0…003FAe09 to 0x185d08…ad549C220.00022224592845459 ETH From 0x69E236…55f6C303 to 0x1998C2…F90B21281793.074088 USDT From 0x1D47B2…70FA4Bc9 to 0xB012E2…6a4588A80.008397916029056 ETH From 0xd8e8C2…e32F66da to 0x75cBF5…9516176D480000 USDT From 0x0Cf113…a01363B0 to 0x66DD54…c3BE83b410000 USDT From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80648.06683 USDT From 0x5d7DDb…7C80F66e to 0xE64821…8351784c2447.223272 USDT From 0xc01a68…0D4F3e63 to 0xD596ED…500944510.02429 ETH From 0x35B6Aa…9A8f8C7B to 0x3f7919…742C81DE0.28842016937351095 ETH From 0xB7B9dF…FDCCCb8D to 0x246786…86017EF41500 USDC From 0xDf2Ecb…0f866fE7 to 0xCa2c2A…f0dd40c61000 USDC From 0x357988…797F9af4 to 0xB57E2B…D1Ed972371448.0011 USDT From 0x4499EA…d46F3147 to 0x6087E0…59A1A9980.001 ETH From 0xe827f6…16077fB5 to 0x9d2Ede…4e4c61E21171.258564 USDC From 0x13d92E…754116E1 to 0xa93692…eb5ddb62133202.19184 USDC From 0x3160f8…854EdC3b to 0x79E7C6…aB2986f03000 USDT From 0x8c06ef…958A17F4 to 0xd59706…00e6c1FE79258.4 USDC From 0xea17bD…1bbB56c6 to 0xF56cA8…A5Ceaf451050 USDT From 0x35d86b…Da79A243 to 0x92dF59…44C372eD331.391805 USDC From 0x1899Ea…3954ECF3 to 0x78F89c…21176Fe7326.33 USDT From 0xB0E922…17962320 to 0xD9662e…f6676fE6385 USDT From 0xE0BAaD…5297FD38 to 0xBfeBaE…26C9741A0.22219931 ETH From 0x59BeD1…9213b175 to 0x3AEcf6…E780e6280.9415529908342426 ETH From 0xaec7f2…0Bf14e4f to 0x95A361…8BDD7010299900 USDT From 0x5556Ac…98bed7A3 to 0x5801F6…5D4dFC6015 USDC From 0x2Ea9ef…6899d5B9 to 0x494D19…61256423200 USDC From 0x02bca2…0bdc71c0 to 0xC90241…b371c0Ac5.47 USDT From 0xebA723…D3792615 to 0x1783D2…72ca10781137213.185385 USDT From 0xc6cd01…606B0464 to 0x8BB8D0…1f8164d420 USDT From 0x3eA020…3F1eF355 to 0x7ED754…A92fFF4f89 USDT From 0x6b7839…c97Bb5fc to 0x79C4F6…7c4d3cb8160.5 USDC From 0xc00617…E0b19eBf to 0xCe6110…BF4be9490.013234239182775743 ETH From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3020 ETH From 0x518Bf3…e5b86B8d to 0xc4ed97…e42f405e27042 USDC From 0x35b933…10799e8a to 0x397B84…A351E21a1.1093649327152528 ETH From 0x327122…5318f7Fb to 0x5Be602…a4deF962343 USDC From 0xD63901…CdBe2d4E to 0x29654b…e33EE11933900 USDT From 0x559F1b…78De6d56 to 0xfcFD9A…3C79e47816050 USDT From 0x298020…Fb36EDe2 to 0x756CEE…864137344.9999 ETH From 0x33cb12…a0EacaC1 to 0xe9aF3D…a44B580d0.39377588989934703 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910002 USDC From 0x961948…b313Aef8 to 0x78F89c…21176Fe7220.998058 USDT From 0x7DfeC3…A69c890c to 0xEFE6c1…e8eE8E11259 USDT From 0x221920…9E947068 to 0xD42868…1009f5131.99 ETH	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001116944681224318 eth 0.001116944681224318 ETH
0x1e45d7…787505e7	23378898	Tue, Sep 16, 2025 11:24 PM	0x6860c4…Cb7FdF8D	From 0x806f9a…f411F11B to 0x18c2A0…aF7B9c6C124932.642061 USDC From 0x88bB0d…0081A098 to 0xA16274…44C8f25e35.85399999 ERC20 From 0xe47304…9B0F3db3 to 0xbfC5E5…b8D98a5b224.25 ERC20 From 0xa2F649…d6a65FCA to 0x5C742d…EA45eEB4649995.006413 USDC From 0xc3C31a…079556bd to 0xa71719…1Df8F9fe1 ETH From 0x9e6650…be581c65 to 0x0Ef4B4…0ee3E4cC1e-9 ERC20 From 0xfa96e6…0A6B498e to 0xc7C681…e785785430000 USDC From 0x657A21…05CAD0Bb to 0xd391C6…7B1f0C8f1e-9 ERC20 From 0x171548…4AE64122 to 0x166c3A…3ea1b6aa100963.785167 USDC From 0x374ea7…26311Af3 to 0x4b1cf9…844b01E551730 USDC From 0x71882A…AbC9A61d to 0xD8a031…97A295CF42 ETH From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1463.7373 ERC20 From 0x24256D…cE741057 to 0x513240…24392b98301011.561927 USDC From 0xD505e0…D8FEcc44 to 0x3Ed7A7…db6304Ce96000 USDC From 0xe45997…44FF952F to 0x62958E…6b6e8c433.5452094 ETH From 0x6D5Ab2…C0737d92 to 0x32C62E…7F96957D4.5e-7 ERC20 From 0xBa1BC1…7eF047A4 to 0x4a8b15…1E5D77F62.213332645814639 ETH From 0x31fefC…6DC0c315 to 0xa8b054…65Bdc18e259999 USDC From 0x386fd5…ed518621 to 0x08d266…5957439630.84 ERC20 From 0xAaC1F0…D157791b to 0xf661dB…cF499c68300000 USDC From 0x539030…aBb8a9A3 to 0x9f7F89…dd310B5E4.700505566349843 ERC20 From 0x11138c…a0089178 to 0xCCC88c…475925Fd1e-10 ERC20 From 0x16a305…63fD1FAa to 0x4FD0f5…20db15f31.00000160925e-7 ERC20 From 0x1866C7…D7D45d12 to 0x20187F…08C683b11e-10 ERC20 From 0x112e74…afD7A35c to 0x7b8857…18bcFc9485706.3711 USDC From 0xb346B5…64E682fC to 0x946e11…4365E3DD4.722206152973537 ETH From 0x0ca49B…2fe6dE07 to 0xABDA2E…4DA3aCC45.6299634595567 ETH From 0xa1A928…c4e1F209 to 0x12528A…CA054040126303.031232 USDC From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d66149.314255 USDC From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6311450.99 USDC From 0x1Ba097…ecF4EBce to 0x13d0D4…2527582d0.0199 ETH From 0x115b43…0071f852 to 0x77e5eB…5659bb971e-10 ERC20 From 0x276C38…32D6AE13 to 0xdb1b5A…61A88fB91e-10 ERC20 From 0x0780e8…F5eCfD46 to 0x985cd1…E1A161d4940 USDC From 0xb0F06e…eB8Ef6E8 to 0x0a9DD8…DBCD231B11.1 ETH From 0x028F54…54feB486 to 0x19ec0D…0a454A101e-9 ERC20 From 0x5542C4…dD636679 to 0xF4c6a2…DaF2fC589.270411669981508 ETH From 0xb2679c…8ec97485 to 0x4C2E27…2D69b29b7500 USDC From 0x3FaD88…2663B646 to 0x82474f…F4D3097312.68854294698244 ETH From 0x8CE62B…4dfcE98A to 0xc7C681…e785785490000 USDC From 0x26e7Ea…7f04d06f to 0xfA3028…30E8911511 ETH From 0xc30b16…df7b5828 to 0xF30CdA…4aAf3C9237256.79 USDC From 0xa8870b…0Ea5bfB8 to 0x4B3a27…08A2c83140000 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED700000 USDC From 0x470768…2250aF43 to 0x84900A…6146C161179990 USDC From 0x64341E…018a0bed to 0x256a37…b0a05153300000 USDC From 0x5336dc…382025db to 0x4b75D7…d8899bc13000000 USDC From 0x4C784b…6eA83700 to 0xDe7a4F…Ce8Df860100257.334597 USDC From 0xA7D2de…87CD97A8 to 0x058375…930a3ad41.9225301794e-8 ERC20 From 0x5A2Ba1…EF5D7B30 to 0x6e5E0c…adCd8Bb511.66160229 ETH From 0x2DB740…7B0FCe54 to 0x25078F…5c5295AE150000 USDC From 0x5A2B1e…019549eA to 0xa2E2B8…aB8f218e999993 USDC From 0xc43bFe…e7b43280 to 0xC45c8C…475702dD25.143 ERC20 From 0x9b3cba…cC944A50 to 0x0c5380…A627B12C39614.97 USDC From 0xD84aF1…1B3a3F02 to 0x5F90dd…9947112117.12174 ETH From 0x537280…866f9c78 to 0x22C11a…de231A82130003.000001 USDC From 0x91962f…3036485C to 0x0Fef0c…24E1484637500 USDC From 0x5f4409…67541D1E to 0x1AC895…39DF850021.573201548917208 ETH From 0x107aE1…248d4fc4 to 0x37cB0f…0cb2e5b490086.664158 USDC From 0x5336dc…382025db to 0x35F9b1…f4b2283e100000 USDC From 0x366E04…87fDf9D0 to 0xfDF21C…3E2cde825.301544461357991 ETH From 0x172b54…6451F87B to 0x98dD71…9385B1421 ETH From 0xd8A1Dd…7649AaAf to 0xac22d2…956ba6B4251 USDC From 0x9AD347…5659BAF7 to 0x7162A2…156389dF2.2631453e-7 ERC20 From 0x80fcf0…652f32eB to 0x9432b3…1DdE99d01e-10 ERC20 From 0x98F5D7…cDF0F902 to 0xC37371…933AD59010 ETH From 0x57f0BE…e6ABC85D to 0x998E3D…773983d13.0377830783991704 ETH From 0x2c8a13…CAd1F9fb to 0x119662…C6701e181 ETH From 0xf32A6f…a5188e66 to 0x5EE7D6…eFcc016b57.99996383113368 ERC20 From 0xB5f80b…361f87A6 to 0x8cA0e5…156E05e89.1270626e-7 ERC20 From 0x6D5158…fb5060F4 to 0xC2A950…0618a1B51 ERC20 From 0xC7C7d8…07061aF2 to 0x2c2515…a256c7281e-9 ERC20 From 0x4c2F9A…6469B29b to 0xB06255…5A7E2C4140000 USDC From 0x951966…13244d17 to 0xa09212…b000c9f74.3099511752236 ERC20 From 0x70d650…7A9d82Eb to 0x4042BE…F511C4fb0.13068117562796075 ETH From 0x34CC62…6837e1a8 to 0x539E89…54B8A9a34.70053 ETH From 0xB7b18f…0d85EC89 to 0xDe62f4…24D2370314.999967098238598 ERC20 From 0x42DD9d…51B9D809 to 0xB63589…79818AC0125330 USDC From 0x593a93…40d4A8dD to 0x7589C3…9268f43C1.37818219663e-7 ERC20 From 0xb837e7…72846Df4 to 0x554f20…10f618191e-10 ERC20	0x4d6D83…0E6eA511	0 eth 0 ETH	0.00008516685499749 eth 0.00008516685499749 ETH
0xfe517d…e1fcbe26	23375896	Tue, Sep 16, 2025 1:22 PM	0x6860c4…Cb7FdF8D	From 0xB0E922…17962320 to 0x3E8824…6F471fe5300 USDT From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0xe89315…0769DE24 to 0xBa1326…0D871899182.47 USDC From 0x290e75…Ed49d30f to 0x71615c…F853C098200000 USDT From 0x6E5917…73CD8BB5 to 0xdc6CCd…14C896a70.8 ETH From 0x355976…Ce1135cA to 0x514269…2140a190917745799.636 ERC20 From 0x0daf13…7d8847E0 to 0x2aa885…4c5562a0100 USDC From 0x8cC7BB…729d3Ce4 to 0xb1Ad6F…087F1877199999 USDT From 0x6155C3…6Fb52a69 to 0x989893…Ae24aD8029.40019338790886 ERC20 From 0x0ca49B…2fe6dE07 to 0xABDA2E…4DA3aCC45.6299634595567 ETH From 0xC83CC7…51293bf3 to 0x615771…a1B52A6929.993994450829387 ERC20 From 0x207ABB…4e2c714C to 0xb9ec6c…1D11924E3000.5663602800464 ERC20	0x483677…E94dC994	0 eth 0 ETH	0.000153561324426798 eth 0.000153561324426798 ETH