Address 0xADc5031b4C2DFb3dBcb7af4F0AfDA2670bd5EdF5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x33882b…10ebf8d6	23405614	Sat, Sep 20, 2025 4:57 PM	0x6860c4…Cb7FdF8D	From 0xb6cb18…97B742c7 to 0xE7522C…94bfafa059 USDT From 0xa877e1…82882a15 to 0x4C39fD…CDB2d3670.040446 ETH From 0xE628C7…7046bf61 to 0x1481A5…ce4A91Bd15100 USDC From 0x37343c…AaCD2a16 to 0x0B74E5…01e616591000 USDT From 0xF7908d…20b8A9d3 to 0x21A364…885b4C7612.265787326324254 ETH From 0x243C11…4870EB3d to 0x701062…5043864A22000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae767223.566 USDT From 0xE25523…1478942d to 0x4C39fD…CDB2d3670.048775 ETH From 0xbfCb15…fDd748a7 to 0x0AD7A2…f347366370.372064 ETH From 0xa40a31…cB780486 to 0x5Df4b8…89E94561500 USDC From 0xc1F265…769993ee to 0x8A0Cba…804a96430.7346886665156446 ETH From 0x7C45f0…Ca66B1aF to 0xA0132B…3236316113562.465556 USDT From 0x0cBeA5…6AF71740 to 0x763303…C9BFC55d1000 USDT From 0x82F765…2078d1e4 to 0xfA5DAe…6FA903900.13659475056553 ETH From 0xCa8DE7…11A2ef53 to 0x06156A…c2e274bB2000 USDT From 0x1dA8b0…E6dC8afd to 0xC2589b…6C2337950.013932198323576572 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae646561.566 USDT From 0x18A51C…bdeCDfc0 to 0x397afB…d762BA50300 USDT From 0x91dc2A…435d9e29 to 0xF8D131…64F678E90.23070717 ETH From 0xcD6189…B4acB5A7 to 0x59D0E0…BDCAC652113.8 USDC From 0x91dc2A…435d9e29 to 0x24f213…840421d40.15924319 ETH From 0xD00696…E874a319 to 0xf3564C…b73376dD5000 USDC From 0x29b91a…8e3D68A1 to 0x5414AE…7bCDE153200000.015703 USDC From 0x88d5C8…41DD1e72 to 0x00D574…238572650.000126525327655781 ETH From 0xc81901…96436176 to 0x9b04e6…94731bf22.17149 ETH From 0xfba723…3ecAbf81 to 0x24A640…B3bDC0672500 USDC From 0x86670f…D9221E6C to 0xe12928…250f7B871876.792578 USDT From 0x42caDf…7961C04f to 0xa0D91c…769af662203.26 USDT From 0x957e85…893aB4a2 to 0x2A5f45…17b476982485 USDT From 0x6265D8…C98Eb691 to 0xB90ce3…016f8cA20.7 ETH From 0x482206…ec824e02 to 0xC0feC8…fC516e911512.54 USDT From 0x5BC8B8…FD227140 to 0xFf87f5…F2D1383a0.001 ETH From 0xABBFDC…eb728279 to 0x8Ba0fa…a8D05AAf34265.287897 USDT From 0xf48C1f…AbB87953 to 0x876724…1BDBB2a75000 USDT From 0xE6f18e…b0B9a6A5 to 0xa1C34c…d3B1B7d132768.28829 USDT From 0xb98FC4…996A513d to 0x397afB…d762BA50100 USDT From 0x555FD9…9d881fAD to 0x4C39fD…CDB2d3670.025 ETH From 0xE406F7…1747ec69 to 0x10A17F…966306030.005 ETH From 0x9C91fF…1b07b891 to 0xeEDB83…13b472750.025521939869675 ETH From 0x429a16…e47D32b8 to 0x526fAC…b3B52eA6119.836 USDT From 0xEe76Ac…AfEd0124 to 0xf897D7…c17Ded3C1500 USDT From 0x63a94A…7562c4b5 to 0x9255BA…45Daa29F2100 USDT From 0xd3e5fb…1922b02F to 0xfc3A6a…2A38379E703.234 USDT From 0x3B4dDD…B3037f0f to 0x956aF9…5740feD20.0043200684266084 ETH From 0xF0dCE7…6d7c4324 to 0xE86c0d…4c3969610.439995015784568 ETH From 0x2A379F…151B54E5 to 0xe1C034…2E5EcC06930.703006 USDT From 0x7c3bb7…5cDc285B to 0xDa0eBa…b88F7eE40.06006493 ETH From 0x171DD0…76e96047 to 0x53EaBb…73c2E4a54000000 DAI From 0x91dc2A…435d9e29 to 0xEF970f…79D8DbA50.22659593 ETH From 0x8Da782…Eb8DfF14 to 0xf51740…d2d8ce71797.61 USDT From 0x43bC2F…B39985d5 to 0x5d133c…53a293580.43271030261595017 ETH From 0x700E08…3eF056a6 to 0x4c00a7…5C0850510.000121588456518394 ETH From 0x02C91c…413C2c9f to 0xa46aA6…840f3F6A10519.85 USDT From 0xA06A80…cB44700b to 0xdb018a…192183a89282.081837 USDC From 0x603dC8…766B0273 to 0x58e149…5C28CCeD0.000134229224655667 ETH From 0x75bB20…bfEd52fA to 0x86e320…bb6b065910002.0004 USDC From 0x6A3D15…BbD3C56F to 0x9DC8EC…738CB1B6600.165444 USDC From 0x61Fb55…9058F70a to 0x4A6359…5433fbC20.23506818463864856 ETH From 0x905000…3daF6Fe9 to 0x03C202…Ca84a24210489.510489 USDT From 0x2684D4…2e596F40 to 0x97fB76…2666455F237.5 USDT From 0x24C1bD…d7870756 to 0x6a4163…283B031E133.390246 USDT From 0x8f2aef…498eBBeb to 0x71b8d6…dA0deC60215 USDC From 0xA3E47C…F8135d17 to 0x2bC636…5De0D6f510 USDT From 0x3E77bc…46fCB3bB to 0xDb1E60…1987A41B0.05 ETH From 0x87C99b…1674cd48 to 0x7ED754…A92fFF4f0.015839563737259 ETH From 0xA3BfF7…9c5FC98E to 0xdc2faC…3ADa6Ef90.07 ETH From 0x83Af79…4A1a2741 to 0x6e5ca3…130454D71015.097304 USDT From 0xa6c180…0E8de457 to 0x8e49c6…B07863E40.00001 ETH From 0x3F771c…EC233990 to 0x4C39fD…CDB2d3670.04324 ETH From 0x882c78…5c8e0c4c to 0x54D6cB…0E72C7093004.238879 USDT From 0x6a91Bf…c6c6838c to 0xA9258a…c193180B0.17182116 ETH From 0x0C6DF0…83F2C457 to 0xa2183d…3A7439DA15000 USDC From 0x7c0f58…72fCF7EB to 0x1Bf503…bb2782Af0.000160757359931676 ETH From 0x7DA50a…995FD2a4 to 0x490255…7FC530c282055 USDT From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a2185.698545 USDC From 0xF6ee17…03077B18 to 0x692356…17E6Ec662207.64 USDT From 0x762683…B9934ae0 to 0x9653d2…6bea99e2905.857786 USDC From 0xd0701E…C310b9f3 to 0x7e5e5E…ef9524405.939964578822943 ETH From 0x039331…EF01Ed37 to 0x0f9b8a…F5e06AF73.08 ETH From 0xD4f09d…E27f2452 to 0x8E57E6…7FDd72C149344.071912 USDC From 0xF8f75A…32d74C79 to 0x1CfbA7…66fa8ee610000 USDC From 0x41ED53…5F8881cB to 0x05F682…46EE0d489995.052449 USDT From 0x6E7674…96af0107 to 0x93f4AA…60bfd9130.000076980160758683 ETH From 0xA662B2…746E0F03 to 0xCC4cb4…E90e8bb73559 USDC From 0x919a56…c5A9a122 to 0x2804EC…EB03cF780.25872 ETH From 0xb3d75A…55baC450 to 0x58338d…669101311494 USDT From 0xcB2C4A…3e19a091 to 0xCc3a10…BeAACDAB55 USDT From 0x8461a4…52cD5da8 to 0x39D357…3f41A5e925000 USDT From 0xF88B6E…7960Ad4e to 0x2B7Eb9…6a000E526692.49834 USDC From 0x4798Dc…6126549F to 0x2bC636…5De0D6f50.009996969855652 ETH From 0x47a5fB…029bb1E0 to 0x3FEc03…84be840128.229 USDT From 0x644D9F…bcb023f7 to 0x2B2a51…52135Ef31597.22 USDC From 0xAdb186…0b853705 to 0x861C7F…E9C7A89E0.00438 ETH From 0xFe5523…54A504dC to 0x51b74E…1c76991D0.21780039 ETH From 0x5E8EEc…5030264b to 0xd69074…3fa80F299990.01 USDT From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A18784.096643 USDT From 0xdE64b5…a541f6B8 to 0xA90f78…986A343F50 USDC From 0xd0D2b8…cd1c857f to 0xCe6110…BF4be94939 USDT From 0x176063…f8b1Df3D to 0x6BA7Df…23De398b203.35 USDT From 0xe62044…95d54360 to 0xEef124…55629DC02998.897732 USDT From 0xd356e0…82205bBc to 0xF59150…F3E6557D0.5 ETH From 0x6450A0…042d361A to 0x7e5e5E…ef95244014.888402866283002 ETH From 0xc0e7A8…bBd8a9F0 to 0x6A5eA5…E18730d70.0021439 ETH From 0x6F23AD…5a9F34aB to 0xa85eC9…41D2E2010.260274515328263 ETH From 0x60532C…1cE66Ef0 to 0xC9b5f4…66312BE60.1 ETH From 0xD8249d…83BA51f0 to 0x397afB…d762BA50300 USDT From 0xB572cb…194317C4 to 0x3AEcf6…E780e6281.2133488605837728 ETH From 0xa47ef6…56Ab5437 to 0x6E93B8…A90920100.005 ETH From 0x158553…531e3669 to 0x92bFf3…aB5819C90.0006 ETH From 0x765308…1840578e to 0x2c2b02…3f495A572533 USDT From 0xFfBb8D…D22Cd262 to 0x5b4830…E8BAE4D60.04187742857360403 ETH From 0xC096e8…6f49dF1f to 0xA3a335…0eC5d3Aa12.27761554 ETH From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B1000000 USDT From 0x7610D5…D710c767 to 0xbEad9E…00A4FB0e50 USDC From 0x1465b0…3EF2B07D to 0xB024E0…b8fc433B0.7828201013043635 ETH From 0x4C2721…85bc4B89 to 0x1dF92d…2bA2D2880.023 ETH From 0x9B4c18…A08e14f1 to 0x7eF3b8…F294CeB11 ETH From 0xD57c8A…5f660Ba4 to 0x49A5EB…7de840A319994 USDT From 0xfa0dC9…C63b57fd to 0x43225F…98cF641b2.16727584 ETH From 0x66dF23…6210901a to 0x886680…fCCEdcc414 ETH From 0x4Da87e…115B8330 to 0xdbcDFE…31Ee3b451010 USDT From 0x42caDf…7961C04f to 0xF68792…f211F23B54.23 USDT From 0x42170f…DE02B01D to 0x3D494C…BDFCfe439850 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55530000 USDC From 0x14CCA4…7F73E223 to 0x3F6a6A…1bc6A1a199.9001 USDT From 0x109046…0e21A6f0 to 0x6E43d6…5D15c8aB25337 USDC From 0x18A235…411f56Fd to 0xFd7D56…86b6865418.264663 USDC From 0x538e7B…38FAC872 to 0xEe9f7c…c6f1D58b0.010716089524282 ETH From 0xc14623…c2D4AED7 to 0x0b9094…24379433226.147493 USDC From 0x6238FE…a3fC9F2f to 0x3bE468…CBddC36a0.2177396878483835 ETH From 0x05074F…740cb68F to 0xe5d186…0c043a0a50 ETH From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a58753.469416 USDC From 0x91E7ac…6F801E78 to 0xE813d5…7513fD580.005224 ETH From 0x84c3Ac…E176fb0D to 0xDbFCF9…7d8fe864300 USDT From 0xE34D33…c2518982 to 0xC26Ac6…8E4E7fc50.015894134814963 ETH From 0x6ef6f6…edc228c2 to 0xCf9a05…97F74c59520 USDT From 0xe4eec4…4Dd04685 to 0x42593A…0a7C191c250 USDT From 0xD7075c…5F0Ccc60 to 0xEb001e…4f77473558.854688 USDC From 0xFc8646…141ABCaf to 0x2a98C7…747366De10 ETH From 0xBcA89b…19E6C036 to 0xb71507…06F64743500 USDT From 0x2Da25B…A0Ce99CC to 0xcf6642…5fF2a08910.106704543819781 ETH From 0x85FCE6…3eCC90Ca to 0x329ea9…851Fe3d90.12189345 ETH From 0x15E2B1…4bf6607e to 0x762Fe6…84Eb884F1000 USDT From 0xa368b4…9ab79470 to 0x7Db5e6…89ec644A840 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.1297617142387529 ETH From 0x597CEC…6876235f to 0x868a94…24b703dF900.41923 USDT From 0x6e56E9…1E5a6149 to 0x9Dfa7a…A10D5C950.010752549429469727 ETH From 0x661599…59b4295A to 0x526fAC…b3B52eA628.216 USDT From 0x7434c1…26b50ab8 to 0x649D41…8e44D1dF100 USDT From 0x2Dbb55…2195F252 to 0x95766E…a33aB4a28700 USDT From 0xF3622b…1B982999 to 0x36Ad11…DA1e11d61000 USDT From 0x91dc2A…435d9e29 to 0xbb03A2…9386499F0.08658344 ETH From 0xE533a3…D2EF6c5E to 0xF532c0…2880de283.38887132 ETH From 0x22EB41…92BD1244 to 0x3F3F0E…679648DA2 ETH From 0x6adFD6…3fE6C456 to 0x4C39fD…CDB2d3670.015095 ETH From 0x243C11…4870EB3d to 0x701062…5043864A0.002177306802124181 ETH From 0xED71c6…C337784a to 0x1a31CC…50FE7f1f1000 USDT From 0x413781…2E5efb95 to 0x805227…83940F604.5 ETH From 0x477497…533F6572 to 0xd60948…c1f26e5E350 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF15000 USDC From 0xA51CD5…97E8e4Fd to 0xAae385…17eb5Fb61.042 ETH From 0x7e4F78…94C9F8F0 to 0xfb7711…3d9aDFae0.01733463610847631 ETH From 0x442FF2…0874f7c0 to 0x08c2D2…7b39B98D700 USDT From 0xafb74e…7761D26f to 0x6e7A4C…3BAf01079990.00999 USDT From 0xD4C380…B86E022B to 0x397afB…d762BA50300 USDT From 0x7E379F…FAD2b4c1 to 0x6e7A4C…3BAf010725.55 USDT From 0x7da0A9…219a9E52 to 0x538428…946B914d50 USDT From 0x47C26A…a8f86402 to 0xF731ec…f60879893.912116476747901 ETH From 0x74734B…41AeCc2c to 0xd48704…B262733530.8 USDT From 0x3cCE37…65812844 to 0xC3FF04…51C22fC63000 USDT From 0x82E1D4…6E0d4910 to 0x4c8583…02B5003b0.003832 ETH From 0x88d377…65b0c358 to 0x661d11…C51C2D640.011153172179860204 ETH From 0xac4a6d…eF40e92d to 0xb8a811…861548d59.499990649999999 ETH From 0xbe7770…5d87Fcd2 to 0x69298B…84D1923589.100439 USDT From 0xB23ecE…aB272069 to 0x972338…0c29d8d9468.464712 USDT From 0x88B4AC…98E5d50b to 0x993Df6…be5A764D125000 USDT From 0x78EC07…FeEf137e to 0x5b8802…e79E62270.01 ETH From 0x2Cd13D…d1F01cca to 0xfC0560…d63F01724.51 ETH From 0xb8c359…294E565e to 0xA8425d…6449634E2000 USDC From 0xe595a7…984F8651 to 0xCbc843…a495de0D40000 USDT From 0xF8f353…3960cd56 to 0xfA5DAe…6FA903900.023344881204881 ETH From 0x2e74a8…368c7762 to 0x35B5b0…3Bb98E6f0.0350497574189712 ETH From 0x3A2bd0…64A88f6E to 0x192Ee0…63EafeD1300 USDT From 0x6115a3…655ea78d to 0x4C39fD…CDB2d3670.074415 ETH From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb9999 USDC From 0x7F481A…88abb6f6 to 0xD2f693…43D04E645.39785 ETH From 0x6F86c8…72A9Bd6e to 0xbD9BfF…1a6bd6705750 USDT From 0x6b39C4…f446281F to 0xa5fEdE…997CD74E0.000124125232719809 ETH From 0x6f8484…b5bb7b76 to 0xcf867A…04E31a7698526.7345 USDC From 0x0e8F00…4e3FabFf to 0xEdEDcc…f4A2261c6060 USDT From 0x253A2C…842B9d7E to 0xFD9357…04dB7E6a91.155678 USDT From 0xDBD097…D07Fe4Ac to 0x7Db5e6…89ec644A6000 USDT From 0xbeBFE9…293C8584 to 0x45e0F9…F377b0Ac1000 USDT From 0x0dE7c7…393D5117 to 0xfA5DAe…6FA90390117 USDC From 0xdE64b5…a541f6B8 to 0x73BcF5…3848641633 USDC From 0x1c0220…45EbF6b1 to 0x20652f…b927f1Fb900 USDT From 0xe892f9…2a3340E4 to 0x3F6a6A…1bc6A1a113.956345 USDT From 0x39303C…58B3B18C to 0xC0D3CB…174d2F3e105.15 USDC From 0xF2aa4e…A28e76Ac to 0xa66D02…2a549F9D1000 USDT From 0x3b6477…120aA091 to 0x75C39c…dCC7215E0.00012279328263216 ETH From 0xa85fb5…0dD2E201 to 0x7124dd…DDB390C90.47273282309586656 ETH From 0xb35523…0fFbeCD6 to 0xE86c0d…4c3969610.008587885077616 ETH From 0xE5736A…24ba6997 to 0x4B7561…AF032F6b0.45 ETH From 0x70EdD5…29E3636A to 0x75BAB4…17f97Ebb9999.979996 USDC From 0x244d15…4aF3Cb37 to 0xda5DBe…54180e4425 ETH From 0x30e6fc…aC0641f3 to 0xD4c481…5777D9Ad644 USDT From 0xd79fEe…9c437C5c to 0x197879…bDD7Aaa01200 USDC From 0x3206bC…932d7D3b to 0xEF5E49…Df4C23cF0.01 ETH From 0x8639B8…BD7970b1 to 0x006023…b4dE390248.974778 USDT From 0x4Ebd5e…bFaBd6c6 to 0x5097a0…41DDf8210.028086233193315 ETH From 0x8CB1B5…61615F80 to 0x795440…254775fC1500 USDT From 0x3d3971…a7166964 to 0x155372…ec21F92F1500.255739 USDC From 0xd14134…cF3D48e4 to 0x3F3955…D892e6a7801.27 USDT From 0xF7c37a…09D1B4F7 to 0xB72F1D…71A89a575000 USDC From 0xA6e699…b4B6C7B8 to 0x36cEea…79a4975930000 USDC From 0x8e8aFe…d6762227 to 0xcAf1D5…D55fDbe90.00771 ETH From 0x8DaE4e…eFA70dfF to 0x8a9945…93915BfF695 USDT From 0x68C2c0…560cD724 to 0xE0000d…dA8088e040 USDT From 0x9dd48A…cd7b2DAA to 0xF021e4…63CbFa3E297599.4766 USDC From 0x34f5F9…5A6D0Bc6 to 0xC08a3b…714D059814 ETH From 0x139116…3067BfC7 to 0xb27141…B163F81d2500 USDC From 0x7D54f7…A48A5c80 to 0x091EcD…121a46540.3254495000010848 ETH From 0x96E023…3d4c4f60 to 0xD86FE5…3f88A441537 ETH From 0xF7D06b…6E06CDc6 to 0x72592c…07e50f913.95 ETH From 0x66dF23…6210901a to 0x886680…fCCEdcc450000 USDC From 0x82F765…2078d1e4 to 0xfA5DAe…6FA903900.450495299409791 ETH From 0xBF2043…E1C21f32 to 0x4B95A3…24B17ce00.08915511 ETH From 0x6b39C4…f446281F to 0x93E373…ed721a980.000124043920294194 ETH From 0x4c3d86…7a0ACd35 to 0xAcA2B0…9459ceB21000 USDT From 0x2a8B3d…41AA6809 to 0x54001D…3Ba0ac0642.321 USDT From 0xfc2fb1…7Ea30826 to 0xfA5DAe…6FA90390514.160256 USDC From 0x722c12…5e5FEF40 to 0x41681d…7c17C6F74364 USDT From 0x0311b8…E1657884 to 0x6df881…d1B970AF69.03 ETH From 0x7Bb882…C5DeB462 to 0xf3564C…b73376dD30000 USDC From 0x445c3f…b051917d to 0x24288b…94bAa2Ab1200 USDT From 0xCe79b0…4d10FC6b to 0x3eddc6…9140Bee1145.680249 USDC From 0x6Ae908…a2581468 to 0x0d9333…bEd2584792.66239 USDT From 0x36cbAd…69eb90d9 to 0x4C39fD…CDB2d3670.050115 ETH From 0x0102BE…348650c8 to 0x469C72…7848Db5E0.022420673192512 ETH From 0xcf4840…5034d9aB to 0xdbb7d4…Aa18994E0.00216298526574437 ETH From 0x060989…39778eEe to 0x5E53D6…82B0Cf5b200 USDC From 0x70A0fb…D9248d9b to 0x16ca25…2EaE59112350 USDC From 0xf7e645…aBA2C153 to 0xfc6a12…45fB7d205000 USDT From 0xD485f7…D76d8DAf to 0xB82ca1…cA4ccedB5000 USDT From 0x562F94…F37bd501 to 0xfE43f1…05d92e8E5 ETH From 0x6c2641…402B8433 to 0x48C088…093B8cC615 USDC From 0x9fb965…9d15dB28 to 0xEb001e…4f77473538 USDT From 0x78098F…89D9210A to 0xbDF15E…2c873EC94.833277779006662 ETH From 0x17b5C4…703813C6 to 0x7ED754…A92fFF4f300.635364 USDT From 0x5161ab…D9C112Df to 0x7ED754…A92fFF4f34.3 USDT From 0xC2AF8a…f4a00E68 to 0x6E1bD6…BbcD30A95769.830043 USDT From 0xEc9C79…8f4C45fF to 0xeE6813…72AcFA4a3103.61 USDC From 0x9b9eac…C79e3aC3 to 0x809a35…5d47967A20548.327604 USDT From 0xA6951A…84cA3569 to 0xF726Aa…2339E269250 USDT From 0xAd0754…D6A17B3A to 0xA70dbA…f0eef0f30.225 ETH From 0x679146…2905AF52 to 0x964949…14e6819f0.21639153058158428 ETH From 0x8196cC…6497149b to 0x88738D…81b365400.004057799832464455 ETH From 0x34Ba5D…34b70802 to 0x6eAFB2…3EbDa46320.22485481880903 ETH From 0x95696E…12F37F18 to 0x4C39fD…CDB2d3670.0097 ETH From 0xdc2c2c…B14b205D to 0x82BF27…7DD5a1aC3243.508 USDC From 0x2eBb93…7804710F to 0x2E9e8A…aB39388c92 USDT From 0x907856…dDf801e3 to 0x562b30…53f87E07183999.211113 USDC From 0x02ddE0…F02C00Be to 0x3AEcf6…E780e6281.0191013167491012 ETH From 0xAB763C…afC0C7B7 to 0x4C39fD…CDB2d367290.178345 USDT From 0x830CA1…3263fB8e to 0xf0deBF…216447445 ETH From 0x01411f…6f3ca878 to 0xCe1555…58d1E7d25 USDC From 0x538ac2…416B914d to 0x3D38bf…ab64b41e87.54 USDT From 0x24bb67…272d6522 to 0x6e0e6d…4422c6402 ETH From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0xc53A25…2609BDc2 to 0xb9Fb00…93c6114430000.0031 USDT From 0x80217A…bE7A9B6d to 0xF1AB4d…CD5ed02A945 USDC From 0xD80a63…adbEA527 to 0x8240Ba…ED5D6E1E1500 USDT From 0xe351d3…2905c91a to 0xEe9f7c…c6f1D58b0.03492945251854 ETH From 0x91a3CE…1eF7c08c to 0x38F87a…Cf4B01985000 USDT From 0x3277EB…F17B86B6 to 0xE5548F…8a81976612400 USDT From 0x88c7F1…3Cc9d035 to 0x6d5E42…DB7025E5532.516842 USDT From 0x0528AC…A762f3a8 to 0xa85eC9…41D2E2010.34935479381291906 ETH From 0xE71766…daaaAaA2 to 0x2Ecfd6…a79b2C87990 USDT From 0x1Df68B…16f1129F to 0x7ba8C6…DDb5Ea9e43593 USDT From 0xFA385c…691Ffb62 to 0xc50c9e…5642A89D397 USDC From 0x4AE2Af…576D95F0 to 0xcdb38d…b4494276735.917485 USDT From 0x6Cdb1A…F796B51D to 0x513ceE…e534aD5e0.124060907901 ETH From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0x09f7fE…6dc493B1 to 0x7Db5e6…89ec644A100 USDT From 0xe22483…bb13Ff4C to 0x4CF5b4…dDA1Cf572791.256176 USDC From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3030 ETH From 0xea11Ea…69636D5E to 0x0c1Bd2…F90aC3f81426.152589 USDT From 0x98fFF2…566035F5 to 0x07d775…4B830a2d10.218563783862809 ETH From 0x546Ea2…e26C17e5 to 0xF0C83A…55A8d47e100 USDT From 0x97d920…6DFACa4e to 0x2ae279…cf5E271B444.360249 USDT From 0xE291cc…5c0ad342 to 0xE19C7F…38d6AE0945.897738 USDC From 0x712592…32d6F74c to 0x6a4163…283B031E0.032451151359653915 ETH From 0xceE7e1…202979a1 to 0x2f08DB…2b2A27a546.31 USDC From 0x9aB1c3…DF940206 to 0x76F453…8f65674D10000 USDC From 0xeD053d…416a59E2 to 0xA11490…8a2671d249967.372878 USDT From 0xa39B24…01DC8Feb to 0xc7C67C…233020f10.025 ETH From 0xF32Eee…Cf679368 to 0x728D74…2895a7655000 USDT From 0x807AAC…fD26d34d to 0xd3D1b7…6B4B23E50.00002 ETH From 0x88A392…7f938DC9 to 0x0d1495…86cAc48D399.23 USDT From 0x652482…a4195dfF to 0xdc1A27…4005D3730.01084 ETH From 0xAF749a…6C317021 to 0x592b74…8eE55EBE7234.3 USDC From 0x05F84A…c8b9AeF7 to 0x690DFc…10e40bC57.075647585371555 ETH From 0x03879c…4caba079 to 0x80c7eD…eb1F3e7310.87308715214276 ETH From 0xe700D0…40E2dF2a to 0x379ede…6081aB00100 ETH From 0x97E0E8…a030a3ff to 0x8529Fe…7417796F0.0005 ETH From 0xf48a27…ffcB95a5 to 0x08FEdF…36Bb1c410.004 ETH From 0x9dFC35…DCbbE175 to 0xE347a7…CdbE19640.971273 USDT From 0xAea7d4…35d664A0 to 0xa85eC9…41D2E2010.006268603134778 ETH From 0x157EF5…c584bd5B to 0xab5946…4a23fA0a0.43353760180004813 ETH From 0xA137CB…825A14a5 to 0xF0b44c…5A0b9E95156.11502 USDC From 0x14E83f…D9e9b41C to 0x993893…e589A6FE93.906093 USDT From 0x37bc46…c8653235 to 0x3F6a6A…1bc6A1a12914.051988 USDT From 0x76438d…671EA39A to 0x96D09a…245Bf9a0200000 USDT From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed620000 USDC From 0x710aE9…D8FBF2Ff to 0x90CA13…4931014c50340 USDT From 0x564cfB…47be5110 to 0xC9b532…cc050DA80.004396 ETH From 0x5F30A6…e0365dE3 to 0x06245D…961D05031 ETH From 0x597eD0…275b672a to 0x9771BA…87aCdc4E257.6899955393584 ETH From 0x64bD80…9D68E857 to 0xE347a7…CdbE19640.970618 USDC From 0xED2AfF…555262ae to 0x243555…Bd4dC8022400 USDT From 0x4eeaCD…575B9184 to 0x3AEcf6…E780e6282.6058602306480445 ETH From 0x522792…144583c5 to 0x851a4E…5479a83B0.011106269735434 ETH From 0x6af1f6…EBe4165B to 0x354493…153BD75a11.406219868764625 ETH From 0xA0AA13…7D214e76 to 0xE5068B…B9f142507.992007 USDT From 0x5efdAb…C7Ab8232 to 0xD6358d…Cc9A1Aac2853 USDT From 0x5820c1…EBA739a7 to 0x43225F…98cF641b0.5396944 ETH From 0x467a54…8fbc1971 to 0xF16924…308971310.05868671 ETH From 0xb2cC3c…86620C84 to 0xC3FF04…51C22fC6200 USDT From 0x4F768B…0Fdd6f86 to 0xe881FA…BADF26191.5 ETH From 0x3af83C…51a009d7 to 0x07A56a…4498557915000 USDC From 0xa4f3DD…Ba506B72 to 0x1086a0…18ced8c0501 USDC From 0x9a5093…79b46DA5 to 0x9874Aa…a9DE6A84200 USDT From 0x78f928…b3176FE7 to 0xdAD04F…17b6cd5c1776.66 USDT From 0x646b77…9412CE4C to 0x39513f…93769b540.030600133690682 ETH From 0xA05F71…2cCFd569 to 0x5F7d03…D68c9d46210 USDT From 0x499D86…f6FD06ce to 0x89a69A…9e88188135160 USDT From 0x3B66e1…40Cc87c7 to 0xCC206F…94c31fca200 USDC From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B534437.8 USDT From 0x0c035B…E27c6B1C to 0x526fAC…b3B52eA614.157 USDT From 0x0cd80b…9f36b7e0 to 0xb2bDB4…f63f0dE00.003744220058541978 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.031566 USDC From 0x52c199…8E4AFE02 to 0x6eA01A…f9f4A72D0.85 USDT From 0xEfbc8d…7D84E5f6 to 0x30fCb2…218191c39650 USDT From 0x5D9A3b…6Cb1874a to 0xce790b…C110fC6B53.566011 USDT From 0x6bcd90…68d6cfA2 to 0x526fAC…b3B52eA628.197 USDT From 0x9C50aC…39Fd13dD to 0xdA40b6…52e536c916.408105 USDT From 0x6F07Dc…d5Da3134 to 0x44a0a5…e30fa35F0.0210874443382158 ETH From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.005997314785734 ETH From 0xA94Fc8…61D22954 to 0xFF37f5…27ee013d200 USDT From 0xd89146…3508C330 to 0x648160…94A0c7DC1 ETH From 0x3C5287…ea1596Ee to 0x59F42e…DdD693FE7.6 ETH From 0x35DeAB…87A2aA1E to 0x550307…c67AFc0A100.38 USDT From 0x81f01f…DB3f9B58 to 0xF0Efa4…DaA6a8ce100.060036 USDC From 0x6CDECf…529845ff to 0x841378…F5296CF82997.002997 USDT From 0x742060…674D9615 to 0x9A57A8…997f1ccB0.42312859176440376 ETH From 0x1FA6bD…200C0778 to 0x9B5d4D…76d9e1EF4997.526225 USDT From 0x0C578F…0beF2bBd to 0x066Ab8…eaeA0bb337428 USDT From 0x1B869D…2cD41Bea to 0xc0584c…692f2A6d1172.510262 USDT From 0x7F9aB1…5e7c9708 to 0xE334c4…E60C2d1950 USDC From 0xf7d06a…516E130e to 0xc97667…465bEA8e2140000.00402 USDT From 0x1384d2…63Ba96e7 to 0x9AF4B6…689d458B2000 USDC From 0xa109b9…2654B3Bc to 0x58E280…0205EF860.454279590546665 ETH From 0xdb17f7…8B447279 to 0x30e600…2E3fdfb8778 USDT From 0x78a97E…5e9862f8 to 0x4dCeeB…3CC2b9CF4176 USDT From 0xbCB9f2…6982E644 to 0xb4C7b1…F649B8f2100 USDT From 0x8a1815…Ff19FEaa to 0x4aBD17…a46b18140.1 ETH From 0x348154…56a7879d to 0x9bd395…4d6656119.96 USDC From 0x3a8F46…d316Ad01 to 0xfef204…32960477171 USDC From 0x065364…ba01f6d6 to 0xb38313…9D72a07F6 ETH From 0xE60A28…625f1FAF to 0x37815e…2da9b91A5000 USDC From 0x489192…7c6a0AC8 to 0xEb001e…4f7747350.026675452838314 ETH From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6280.884114522895117 ETH From 0xcD6189…B4acB5A7 to 0x140E9E…Bbaa04B027 USDC From 0x10f65d…449A05Dd to 0xE12f68…e70A677F0.00253628150695702 ETH From 0xae58E9…D78E1b74 to 0xB20B50…C715A1601000000 USDT From 0x00f4b3…d084361f to 0x553d76…44Ea85fe0.027 ETH From 0xD6F54E…Ce8e709a to 0x661d11…C51C2D640.01122233082933358 ETH From 0xC28071…b8Eaf770 to 0xc9dC87…ef01Ad281264.46062 USDT From 0x4dEF35…C35DA1d4 to 0xb7F887…7a738D3B139 ETH From 0x535406…ff805197 to 0x7DBA2B…BCfA48b40.012 ETH From 0x43A986…ac99b12f to 0x6d5E42…DB7025E51691.862616 USDT From 0x313d6c…F9B1Bc29 to 0x285FE1…62D9dE0825 ETH From 0x73E301…824d978d to 0xa2f986…719a3ccE0.019435 ETH From 0x68A284…9773C6E1 to 0xE65E46…347908515 ETH From 0x1FD132…56407242 to 0xaae158…f600e4ab0.346538453689464 ETH From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E75000 USDC From 0x5d5393…202132AA to 0xc87bbB…F8563b191000 USDT From 0x4d140F…5f825a89 to 0x4F6857…FEF85a6224.872778 USDT From 0x03460B…1F2aF409 to 0x3AEcf6…E780e6281.3161092877681122 ETH From 0x7ECC09…ef28EB48 to 0x371952…688B0BDe5000.97519 USDC From 0xFfEdfd…990084A9 to 0x772838…8f541711627.61 USDT From 0x652F80…9bdDC62c to 0x09eaA2…690cd8aa0.02910497731631 ETH From 0x048b42…DEae62D4 to 0xF9cA57…B00a39a887000 USDT From 0xb2eAC5…1819e172 to 0x851a4E…5479a83B0.096363556808249 ETH From 0x3f14c3…aa168630 to 0x954611…5f8379030.043282 ETH From 0xecbCB0…6Fca9cC9 to 0xA8074E…eDc619C553.32857808339701 ETH From 0x2e1089…EbD30B61 to 0x9eEb57…99Fdf2c628006.155618 USDC From 0x6B36A2…638E8001 to 0xa079e6…9974CE970.000081849819 ETH From 0xe33090…F1675e8B to 0xE84d73…555dD1851 ETH From 0x85bb0a…914014A0 to 0x4c2B8c…458f86a5300000 USDT From 0x95Ba93…3CBA3F84 to 0x58338d…669101315033.486492 USDT From 0xb8ab10…7fACAcEA to 0x2Fd521…3392953B5000 USDT From 0x557f50…1dD1bCBF to 0x762b54…1849F5e722652 USDT From 0x2e6282…c61c22F4 to 0x915D3B…1C6A150e29.98 USDT From 0xD0fda1…fE761adf to 0x2AC179…95172ca77500 USDT From 0xFF8c24…39d1383A to 0xeE6813…72AcFA4a1999.845419 USDC From 0x09432E…2f694b24 to 0x6598cb…72f94dcE584.677018 USDT From 0x7738A9…7F64E888 to 0x2bcb73…3cc91EBF0.01029629 ETH From 0x82BE63…48a40403 to 0xE86c0d…4c3969610.006873542132423679 ETH From 0xF81fC5…684eDF83 to 0x57a2aD…47D3604c2500 USDT From 0x7DF186…52C40FA1 to 0xa5db89…5d365027944.99999 USDC From 0xcD8498…b408dc33 to 0x46254c…CE5975f140000 USDT From 0x8E4F52…4Ac8Eb29 to 0x44a0a5…e30fa35F0.005597088042938 ETH From 0x701De0…D1D11bAA to 0x92D9C5…7De5470E45.55 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82645060 USDT From 0x183F49…B692895a to 0x6534Ea…80328A341000 USDT From 0xA9e2a4…19199195 to 0x67cdeB…Dbe4d59f0.1 ETH From 0x960741…8E303cb2 to 0x763557…5b88f5b40.02 ETH From 0x4E50D9…878E1Ad5 to 0x5C381F…7a6D584950000 USDT From 0x75E251…c32b84E8 to 0x70E93f…99b576A953900.922012 USDT From 0xdDE3c8…043924a4 to 0x0278aA…2F062A7d0.1 ETH From 0x4CD9Be…8Af13Fb7 to 0xEdEDcc…f4A2261c3030 USDT From 0x346B64…34bcF2a4 to 0x478F1B…86C08dEE9135.911127 USDT From 0x013662…a1E8741B to 0x805Ee1…65EcCC4010 USDC From 0xFa609F…80757B01 to 0xa85eC9…41D2E2010.023579143392672 ETH From 0xa83225…098E767B to 0x795515…d26b43188.121455724034645 ETH From 0xeCD988…661CA976 to 0x7F20f8…d73fFb660.048011077924506367 ETH From 0x01411f…6f3ca878 to 0xCe1555…58d1E7d2100 USDC From 0xF6645F…844CcB00 to 0xF6B288…44F409410.0015 ETH From 0xeb9612…2AF3caad to 0x02A317…1C98CE3c0.011150358413775 ETH From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b28318527 USDT From 0x24e704…06c9Ac13 to 0x11CE71…d929F59e1128 USDC From 0xbBe73a…6F528250 to 0x465b0d…b44398e2700000 USDT From 0x2A2376…d8906365 to 0xD41C4E…31c4Aa4B0.02665369688204136 ETH From 0xC443D8…54ff2A3B to 0xc9943d…dd18523B29000 USDC From 0x467680…7B62a55B to 0x1F2a11…b1C6BBf5200 USDT From 0xb7cDE5…B3754D5e to 0x4503b9…5dEc9440200.5 USDC From 0x579284…38007176 to 0x851a4E…5479a83B0.037952670185628 ETH From 0x5aAc19…b25d1D22 to 0xB024E0…b8fc433B3600 USDC From 0xEE40Aa…0f3eF5fB to 0x491DEf…8054eb88600 USDC From 0x71c823…9a92f2fA to 0xaF8D0E…2F56aae2148.540804 USDC From 0x32C164…BCd7Cf19 to 0xa85eC9…41D2E2010.9728579566639389 ETH From 0x957e85…893aB4a2 to 0x5fc9E4…54b27784619.91 USDT From 0x12d66d…4F1FDcda to 0x261d06…A0Ee738841.028817 USDT From 0x10aB61…1bb415f3 to 0x632695…a27e57a7201 USDC From 0xd011dc…F2F75C7c to 0x6d5E42…DB7025E50.1399015 ETH From 0xF8349B…58e5d227 to 0x577f8F…261Bdf340.025358111774761 ETH From 0xCA8fe0…83EB1e23 to 0x93329f…FD82eaF6800000 USDT From 0xC25cdb…cBC33F48 to 0x0F2Db4…1E0642A832562.503998 USDC From 0xAAa29F…f3713812 to 0x526fAC…b3B52eA629.397 USDT From 0x9DAB49…63Bc13B0 to 0xcBAdb1…7B0CE412137000 USDT From 0xf431ff…4F366e90 to 0x3AEcf6…E780e6282.0801539002355605 ETH From 0x4eeaCD…575B9184 to 0x3AEcf6…E780e6280.9018040411604733 ETH From 0xC5f0f1…25cf2484 to 0xBF8BcD…3a0afb690.3 ETH From 0x85117a…0634FbB8 to 0x705bf4…14488763100 USDC From 0xdd79ac…a4A36741 to 0x210c0b…206bbe4b0.9175282436782304 ETH From 0x4AE2Af…576D95F0 to 0xfE4269…76de99560.7 ETH From 0x5d4cED…6aD1bA84 to 0xfeFDEA…d08d017274.6 USDT From 0x7a5A6b…FA15bF9C to 0x851a4E…5479a83B0.011841300795295 ETH From 0x40E9De…33bE317f to 0xcD0c3D…aaae642F0.016017737657317496 ETH From 0x4901C9…b7983F1A to 0x910369…464F841F41.75853344258246 ETH From 0x8C3e1c…02744a12 to 0x3AEcf6…E780e6280.17815215745438234 ETH From 0x83834e…dC0671A6 to 0x7Db5e6…89ec644A437.944072 USDT From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA399.600399 USDT From 0x5Fa3D8…4d8a7d76 to 0xfA5DAe…6FA903903179.049321 USDC From 0x6B900F…36Ae4358 to 0x3AEcf6…E780e6280.7644798034744952 ETH From 0xe81b3a…D53310EB to 0x63c0e6…13BD4E3d2500 USDC From 0x3b6477…120aA091 to 0xD16F36…9C79Ff3D0.00015108397085712 ETH From 0x11e0Fc…FFA007b0 to 0x1eb26d…1B99D8eB2000 USDC From 0xB1F342…E5799EC3 to 0x2Fe424…77d312613350.846221 USDT From 0x740dF0…403f6420 to 0x72Acf3…59896e340.21713357623342727 ETH From 0x8f0eE0…663786AE to 0xb9378a…0dB55839630053.862 USDT From 0xfcF1DD…E41Ac182 to 0x6F146A…5C43af6c0.000161375000662097 ETH From 0x85A84e…3f00851d to 0x0b9094…24379433221.774168 USDC From 0xffACb4…32c2dC6d to 0x905936…cA61912017.000094236651606 ETH From 0xefd4aB…C5dBef38 to 0xc49628…6E50B0bd0.000428748440427548 ETH From 0x93Bc59…4171bc9f to 0xd1783F…a4fB672782000 USDT From 0xFFa7CC…E14522d2 to 0x038804…1FCFF3201409 USDT From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6281.3755174758512165 ETH From 0x59931b…544dBFF8 to 0xe1C034…2E5EcC06151.866213 USDT From 0x0cd2cF…163C3ECe to 0xc66BaD…f3995b6F168.0918 USDT From 0x321a68…5C7CFBA4 to 0xd4d086…14230d1b35 ETH From 0x2BddAB…b325B03e to 0x7ED754…A92fFF4f742.273198 USDT From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad20000 USDT From 0x6df8De…cbB970Af to 0x6d0F00…f662682646.02 ETH From 0xba014e…6fEEa78a to 0x0f627d…EA84581198.333228 USDC From 0xCB912e…0dB0Ce5c to 0xBB9E26…b83f8E55200 USDT From 0x5e1E6e…00B0B86d to 0xE3c1AE…4101966b1008.991008 USDT From 0x7f03d5…9D91466a to 0x08E735…d26931546.88344363 ETH From 0xC56999…f51aFD46 to 0xcaF413…61eE741C0.19422694480081332 ETH From 0x977fFD…a3496570 to 0xB024E0…b8fc433B0.006221353769108476 ETH From 0x31D4b7…c0Be01d9 to 0x5A21c0…720ba25910001 USDT From 0x29bCEa…431cE29C to 0x23426d…3909df7615000.001019 USDT From 0x6FBbe1…BB3FCaF2 to 0xac06E9…69A2c3D1374.506412 USDC From 0xd69bEa…08625cd3 to 0xD1CCcC…09827B072.8867756313225064 ETH From 0x7D9407…3b49946E to 0x3927C5…dB6332F90.000143833718664569 ETH From 0xe1a9E0…7334EEDE to 0x55270F…3c45f1063.8208877429639982 ETH From 0xB0a8a5…d73b45CC to 0xB5c9f6…aa2D6aC015 ETH From 0xd729CD…3908B72c to 0xdc1A27…4005D3730.0238843 ETH From 0xD397f9…881c2363 to 0xc008C1…eEDFf65C15 ETH From 0x22bD9a…FaA898A0 to 0xBdfb91…c5990285630.3744 USDC From 0x737D62…EcED66A9 to 0x381E25…B51ad1A40.045 ETH From 0x8BDE43…80676eDe to 0x54001D…3Ba0ac0642.302 USDT From 0xC1F33D…f096D748 to 0x34544e…271ebA7419817 USDT From 0x86B350…4DCd22d7 to 0xe3A4FC…BA1CCeDb24.995533 USDC From 0xCD4F30…5FD9433d to 0x661d11…C51C2D640.02409461368547168 ETH From 0x468f51…E4A9cbdb to 0x5026e4…74120b6d0.5 ETH From 0x1A0f9B…a375Ab61 to 0xD726E8…C3e96bcf0.01743685 ETH From 0xDc4A23…DC6B927d to 0xd75548…Ea1069f15.25 ETH From 0x33A181…1B13b242 to 0xA22536…b9d403cE31634.750194 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B32660.639979 USDT From 0x787C58…f9f66C7a to 0xD41C4E…31c4Aa4B0.02705745886949392 ETH From 0xE291cc…5c0ad342 to 0x4503A7…a308aEdF20.402854 USDC From 0x5D8867…Dde8aB67 to 0x3Eb9ba…253A7a31469 USDC From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.23803096330766627 ETH From 0xE7F1bF…60bD755c to 0xC3bC89…8a1C1445499657 USDT From 0xBCa893…406B9ECC to 0x397afB…d762BA50200 USDT From 0x2Fb1aC…019722C2 to 0xe6219d…B4c89E861.1802277882756484 ETH From 0x14E83f…D9e9b41C to 0xd14a7c…8Ec69D34234.785214 USDT From 0xF44C6d…Abf620a0 to 0x3939cd…88D9f0360.000588455099404777 ETH From 0x3950Fc…8a5682B8 to 0x8c23Fb…C9b3D9eD28.266 USDT From 0x3D82AB…7eC65BC3 to 0xDF669F…4A54fba60.022965505 ETH From 0xa0f648…9cFE2424 to 0x3AEcf6…E780e6281.199785649879248 ETH From 0x57daC8…e7738Cb8 to 0x03cb45…5B3c87A887.222777 USDT From 0xC69c42…16999C6f to 0xe309c1…6914E24a2.12988 ETH From 0x7e9F76…Ae76B2fc to 0x4Cea01…cD4623eC108075.730067 USDC From 0x523633…7D84F954 to 0x976450…0eFa883044500 USDT From 0xADc503…0bd5EdF5 to 0x03b996…93bAA436342.362986 USDT From 0xEFe4b6…A6DAfF73 to 0x1F460A…91bb87B90.021142515735664 ETH From 0xef986a…a4f84D0d to 0x8Ef1bF…D91Cf030352.53807 USDC From 0x36c9b4…375A24CD to 0x3AEcf6…E780e6281.0226426975185503 ETH From 0xD96916…54f306DE to 0x397afB…d762BA50300 USDT From 0xD02c3c…De2E3536 to 0x36C7e0…08C17bc025100 USDT From 0x719F26…1139827b to 0x029b86…459676aa50 USDC From 0xF5d762…F437d114 to 0x7Db5e6…89ec644A9.990009 USDT From 0x70A0fb…D9248d9b to 0xC136F1…C27a13F12353 USDC From 0xcCA302…6Bc5Fe6F to 0x6eA01A…f9f4A72D34 USDT From 0x8a5041…945e3b4c to 0xa52D59…F235dcD1120 USDT From 0x4Cc46e…C3Ad53ab to 0x5514F1…fa8e06401000 USDC From 0x119DCb…3A0200B4 to 0x2eA897…7745F9eB0.054790701131906 ETH From 0x871450…2c09A803 to 0xC26Ac6…8E4E7fc50.004985494814963 ETH From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0x476ad6…cF94815F to 0xAe6109…B0ed752f243.835 USDT From 0xa293E8…6D6af4F5 to 0x1D37A5…B6F53Da40.068054245651199 ETH From 0xCd20AC…0a2408EF to 0x50285b…800fD3354.39774939 ETH From 0xDAaa78…0A9Bd2D0 to 0x05a078…b5F6dDa04.364086268518945 ETH From 0xAC992d…61Ba8043 to 0x27677b…4988DafC4.4 ETH From 0x4eeaCD…575B9184 to 0x3AEcf6…E780e6281.1177844217233257 ETH From 0xF6041E…Dbe415de to 0x282A55…60c983A82931.286464 USDC From 0xcc0e60…A147c7F9 to 0x7E1610…9b3E4AAf4307.006787 USDT From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab548.56 USDT From 0xbeAFE3…Fc8eb916 to 0x2CdD89…56084DD7311.028318 USDC From 0x6E54Fe…3246555e to 0xe1C034…2E5EcC061000 USDT From 0x2fa05c…4Def94D1 to 0x58338d…66910131100 USDT From 0x5CEb21…a0378a4E to 0x08FEdF…36Bb1c410.1972 ETH From 0x46e736…8630cc15 to 0xCa3827…010C068E500001 USDT From 0x81F0EB…4b557d37 to 0xA1B179…983A586D0.00003116536 ETH From 0xBfde21…B9b793b8 to 0x4dEf9C…2030955d200192 USDT From 0xDaAaf3…8c6d497D to 0x2225ae…A327546e4.64 ETH From 0xf1F904…4521B6A1 to 0xa2fa34…9801d3f0969.926377 USDC From 0x00A139…b3f6A796 to 0xa72Cfc…D9CF0eb30.01 ETH From 0x0a2224…E2E89C83 to 0xe5DEb7…030c9D6220000 USDC From 0x90ADAe…48A4aB72 to 0x78F89c…21176Fe71722.93 USDT From 0x6E7674…96af0107 to 0x8c613E…e1C2f5f40.000074401219380204 ETH From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A272743.453268 USDC From 0x4eE745…6950877a to 0x577f8F…261Bdf340.035882262070045 ETH From 0x51CC95…39605aF0 to 0x4F9f78…ec1102281498.501498 USDT From 0xd58792…1804992a to 0x21D5B4…61B4689b0.009376 ETH From 0xB9814B…80bf845b to 0x54001D…3Ba0ac0686.033 USDT From 0x1761c5…9391FaE7 to 0x577f8F…261Bdf340.123947427959736 ETH From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0xEB8e65…C4208BA2 to 0xE28E3d…4Ec4C1AB35600.8635 USDC From 0xF81769…Cd0A4007 to 0x87765a…58b88E0c34.886394 USDT From 0xE8ccEc…17F1B64c to 0x35Fb63…9A08387C0.0148 ETH From 0x2a8B3d…41AA6809 to 0x526fAC…b3B52eA614.128 USDT From 0x538ac2…416B914d to 0x7Da03C…459A9E520.000017434579454157 ETH From 0x94e389…0E648AE4 to 0x58F228…72Bbd1270.01 ETH From 0xF1f7Fb…A6be5749 to 0x7de5DA…9FEe5BE54.9993 ETH From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80566.199158 USDT From 0xD42d70…CF1A9947 to 0xf8bb06…660389A74000 USDT From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3030 ETH From 0xaA3e95…8672C915 to 0x6e6b39…004bf65155.99999653321968 ETH From 0xC0d500…3c9ec3b7 to 0x4C39fD…CDB2d3670.025 ETH From 0x4732F0…04E7b7F2 to 0x5A60bc…2D16F7300.006526818197712171 ETH From 0x809659…853CFaD3 to 0x07Ce47…901Cb57671575.83 USDC From 0x876222…b8622691 to 0xee27aA…1D14b0769.995269 USDT From 0xe97b87…7a36C67A to 0x6a2Ae5…14ee883e0.019842387076178 ETH From 0xB69565…9665c251 to 0x006023…b4dE390212 USDC From 0x26a893…e5B52a4f to 0x117DcD…6606F949500 USDT From 0x8FB66E…76d7cC60 to 0x4C39fD…CDB2d3670.293522 ETH From 0xacb318…5Eda680d to 0xb59ab1…54BE17690.06529 ETH From 0xA4F56C…43d5A547 to 0x03b996…93bAA436308.749 USDC From 0x8dCA6b…Fa41abE5 to 0xE4a369…4aF376340.08661439 ETH From 0x3ab9BE…F4378448 to 0x239cd9…9a50cbc00.673981 ETH From 0x9f0b6C…11A2C2FC to 0x4140A4…079792b41960 USDC From 0x0807e8…b1429Edf to 0x15eD2d…18e470CE5000 USDC From 0xC190fB…4E51Cd43 to 0xf5B2d1…e6ba309f50000 USDT From 0xd430d5…76a2e21f to 0x8195Bb…83D191ec1 USDT From 0x1C6820…3BbFD600 to 0x69b3E7…33D287dD10000 USDT From 0x6D4739…68F3c4D9 to 0xEe9f7c…c6f1D58b0.064530373124852 ETH From 0x291cF4…bcEDf71E to 0x0Cd6De…7A24564e0.01 ETH From 0xb2216A…0605479a to 0x205110…24EDea050.01588021553095575 ETH From 0x2802e6…a00Bc8D0 to 0x117DcD…6606F94916996.2132 USDT From 0xc8D3c0…Bb0cc56e to 0x78F89c…21176Fe71406.46976 USDT From 0x1b445C…57622E2b to 0x4D38DA…91B138410.01577854661736 ETH From 0xe94918…52BA5497 to 0xD41C4E…31c4Aa4B0.024160842912958648 ETH From 0xc1E7D1…2d1b9D42 to 0x1f56Ba…E57195e07496 USDC From 0xF6645F…844CcB00 to 0xAFA6d0…397a54BB0.0015 ETH From 0x64DF58…9124e271 to 0x842C8A…9D76Ef160.001 ETH From 0xd138E3…F7c6E8cA to 0xed529C…BD4f765F1998.081213 USDT From 0x682f15…766A165e to 0xA826F4…5d2D3e993693.58 USDT From 0x1c6E50…eAf3c055 to 0xe6CE60…DF092b577040.001044 USDT From 0x4c51e9…5485A4B0 to 0xFD9357…04dB7E6a127.415379 USDC From 0x091949…679288C7 to 0x3AEcf6…E780e6280.7456506959305031 ETH From 0x144Bdf…b45ac9e4 to 0xC0feC8…fC516e9173.959113 USDT From 0xA615F9…4ccD1417 to 0x526fAC…b3B52eA628.295 USDT From 0x31e1d8…89fAc00D to 0xDBD833…D2aCF83A2000 ETH From 0x7d3c16…eB11D597 to 0x3AEcf6…E780e6280.17001881502483238 ETH From 0x620700…ee336C63 to 0x0b9094…24379433110 USDC From 0xf29207…Cdd7eA89 to 0x863dF0…e9866829230 USDT From 0xa7Ef16…4f95E441 to 0x80C6ff…a457F5c9300 USDC From 0xa900fe…f47F44B6 to 0xe7C45e…89FA69683000 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f39881.347173 USDC From 0x237f99…eC7679ee to 0xdda9e8…7fC68fDe0.06524589 ETH From 0xa057d2…a4f49072 to 0x7Db5e6…89ec644A0.012113701054543 ETH From 0xC4b81D…9C04F981 to 0xb9B230…63E4960B41.487 USDT From 0xC58FCA…CEA93fEa to 0x22F8Ff…fd4Ae1800.04954636885654186 ETH From 0x2B1F1f…963f0E3e to 0xd84750…1Cf84c24660.05 USDT From 0x3b82D2…9c011c59 to 0x435Ff3…531777Fa26000 USDT From 0xAd9DCf…CE87AEc7 to 0x2bC636…5De0D6f51000 USDT From 0xCbdeaF…c05cf1d6 to 0x74fe0A…DA8dfd0719980.02 USDT From 0x90A50e…40Df076D to 0x4cC9EE…d996671559 USDC From 0x6a7739…2bFa5F62 to 0x0C87F7…5e8BFc9b0.1 ETH From 0x28Ce46…711fbd9F to 0xdDABbf…23DD4F731001.955858 USDC From 0x3f7b4c…8fD4B2C4 to 0x3fB7d4…8DDC2b4C310.5 USDT From 0x3b82D2…9c011c59 to 0xF2DB47…DBDdFbB2148 USDT From 0x0911F5…4802D91e to 0xf7a15d…BD2FcE7B1000 USDT From 0x090f7E…54280035 to 0x90de08…D8e3971710000 USDT From 0xE7Fb8C…bECbA6Fc to 0x949bd3…a9195d310.000217179318447863 ETH From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e19000 USDC From 0x7f1c07…8E2BcF60 to 0xFb76c5…8e44430d1500 USDT From 0xCC07cF…9cD9920f to 0xe5a3Fa…4c0db2B01941 USDT From 0x553D78…0778c99B to 0xc2206B…3719Eec720 ETH From 0xcB2C4A…3e19a091 to 0x8336C0…3FB7D1fF55 USDT From 0x2E1f04…4eeA30FF to 0x9E4906…83d7F5922327.5 USDT From 0x528853…79D8BC22 to 0x3ca855…eCB9088f2200 USDC From 0x627569…2A607616 to 0x45eb1E…EF3Ad8452500 USDT From 0xC096e8…6f49dF1f to 0xA3a335…0eC5d3Aa12.31518903 ETH From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96230000 USDT From 0xff70DE…716eb057 to 0x4A6359…5433fbC20.976368276142045 ETH From 0xC85eFf…23C01c4B to 0x87D52E…a1dB37F7100 USDT From 0x4E83E9…f80B0930 to 0x6e7A4C…3BAf01071098.8 USDT From 0x07E4D4…f2D3315F to 0xEa41d4…8A9f385750504.577295 USDC From 0x02026E…b45dC2C0 to 0xb3468d…A2eA94242.276235 USDC From 0xC40b82…f01eB066 to 0xbDF15E…2c873EC90.02868826794230311 ETH From 0x6AE627…Ff328B8a to 0xD548B4…bd4284C10.000350351564038104 ETH From 0xb52B3D…E3Ff73eA to 0x3821D5…E972673567.794138 USDT From 0xFCf152…b7e55047 to 0xdDAD71…Ed47E47b0.04 ETH From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x92EF57…13DfB1c5 to 0x205110…24EDea050.0215957308971025 ETH From 0xBE7BE7…Bf2Bc626 to 0x18a3BC…6714A50f0.00012405108367443 ETH From 0xCfb0d7…0120605D to 0xe7B61b…E06d46563000 USDT From 0x1981ad…3D266da2 to 0x5Be602…a4deF962286.78559 USDC From 0x203920…6a6f0849 to 0xe57919…97Fe52C74995.004995 USDT From 0x111A21…4854d898 to 0x78F89c…21176Fe71406.46976 USDT From 0xd7b494…83135bc4 to 0x813322…82D2604090017.463387 USDC From 0xC915A2…5d30C59D to 0x76E31d…ae6407a90.7310753826448553 ETH From 0x75CDcd…C2DEF2Cc to 0x3AEcf6…E780e6281.5803142370239587 ETH From 0x111D74…86632Be8 to 0x727DF5…2C2DaA0910 USDC From 0x98f808…8C8659eC to 0xA59907…424294B011 ETH From 0xf67EE3…a8bd88e7 to 0xA12448…9e5846311.804697509361537 ETH From 0xFf2bc1…70a5aFdA to 0xac22d2…956ba6B42007 USDT From 0x5677B6…EB22D6d7 to 0x14EF88…7b72553b26.046963808539626 ETH From 0xC0dFDf…2bD47CdA to 0x34306d…999b80bb0.000122768580730819 ETH From 0xE467EA…33F2F777 to 0x24eB80…635Cd25e560.53152 USDT From 0x0515CF…E3b92B25 to 0x6d5E42…DB7025E5500.005 DAI From 0x91dc2A…435d9e29 to 0xfd6B99…838970d70.04331488 ETH From 0x9bd16b…b26028eb to 0x2bC636…5De0D6f52000 USDT From 0x7739a2…e0e8e74e to 0x281DB0…0c6EdeF7751 USDC From 0xeDffC5…C941eA07 to 0xf36655…Daf7782D85000 USDT From 0x136951…8fdf29cd to 0xD726E8…C3e96bcf0.0260593 ETH From 0x7C22D5…2A312E46 to 0x94983C…9Dc7B6af0.10814739191749652 ETH From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6281.88775951386001 ETH From 0xF8096f…bADF503c to 0xDEa6c9…9dbC67D847.224472 USDT From 0x30e6fc…aC0641f3 to 0x13BADD…881f516E2090 USDT From 0xFBA067…a83B9209 to 0xDb2BCB…8eEeA71E98650.496876 USDT From 0x052020…c44617aD to 0xb09939…AF7B73970.01 ETH From 0x4e0E78…71f3c0c6 to 0x7Db5e6…89ec644A57.261773 USDT From 0xa0f648…9cFE2424 to 0x3AEcf6…E780e6281.6122443126270032 ETH From 0x13fAfd…e2ac5Cb9 to 0x851a4E…5479a83B0.021969628443355 ETH From 0x42ccdc…CAc83724 to 0x3723B8…66117ff540000 USDC From 0xEe9F62…b92D9909 to 0xFaBDea…2C3657A40.009879736688280058 ETH From 0x0f934D…2C98b85B to 0x727c22…585f907a5.227737838050771 ETH From 0x18aEc3…3Bfa1070 to 0xB61de7…aeC4e00289.144143 USDT From 0x6Bae72…3d1E39BC to 0x55B263…220D19D82 ETH From 0x5842b2…b30B99a1 to 0xD73615…4cA4C3DD330000 USDT From 0x40dA8d…cF8E105C to 0xE36CF4…52e27F9470.382205 USDC From 0x86670f…D9221E6C to 0xe12928…250f7B87116.91927 USDT From 0x977b75…8e0aBB30 to 0x59b7A0…4839f05151.476843 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B537283.8 USDT From 0xA893d7…D5FC2f22 to 0xeAEcB5…Af5Bb68E40000 USDT From 0x0f32c7…056fE1A7 to 0xAFa5bc…33e40f621719 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a6299.853325 USDC From 0x9165C5…D6390432 to 0xf95C7C…3e868CeD18000 USDT From 0x444aAb…b38bdf90 to 0x5c2B1a…62E8AcBA0.053 ETH From 0x074c57…a01bD15d to 0xf03c58…537449F0375 USDC From 0x957e85…893aB4a2 to 0xDd0516…b6Ae76a85555.55 USDT From 0x2DE474…8959283A to 0x3AEcf6…E780e6280.8293170429705277 ETH From 0x963eD0…4f09c110 to 0x85f053…23426F786000 USDT From 0x6b39C4…f446281F to 0xB95903…5bad14B70.000121687251256166 ETH From 0xD75894…550E8667 to 0xC08dD1…1355AF160.01 ETH From 0x81D568…f6Bd48Bc to 0x6CF5F5…D7Dc06843.2360609033250625 ETH From 0x7876D6…F3c7E6Fd to 0x9EC154…AF5d01560.05 ETH From 0x3EE5aB…6aC8c45e to 0xb9B230…63E4960B31.019 USDT From 0x0C1F50…5342B0B8 to 0xb09939…AF7B73970.01 ETH From 0xDFE220…289fd9F0 to 0x661d11…C51C2D640.011157592922093913 ETH From 0xAE478D…72bE9d4A to 0x69D674…Cfcd783448.08841 ETH From 0x91dc2A…435d9e29 to 0xE63280…b6A21b6a0.11830712 ETH From 0x9956Bf…ecFAD43c to 0x5aadBF…68b66cDC300 USDT From 0x237516…5C9de5f3 to 0x7Db5e6…89ec644A113.765414 USDT From 0xCe79b0…4d10FC6b to 0xE1bFeE…0b76842b283.776374 USDC From 0x5e94cA…32B20C49 to 0x3AEcf6…E780e6281.1555284378426707 ETH From 0xa9bB64…0247D7b6 to 0x14407C…3a4D49D70.1 ETH From 0x84Fc99…11717366 to 0x02Ca01…ba8A485B8450 USDC From 0x16d305…BFEaE0c3 to 0xDE6C04…399dF0bC0.06522520590760286 ETH From 0xe9f588…89c2B16B to 0xE5EFC9…a8CF0480249000 USDT From 0xc95571…EdCe774D to 0xE0556e…59d4E81B47.887 USDT From 0x9dA3D6…a9f30e6a to 0x1d03C1…021BA54b92487.543102 USDC From 0xbBACE3…20e8020e to 0x397Fe6…477D4A7610 USDC From 0x0fED89…5fa6478C to 0x08FEdF…36Bb1c410.003 ETH From 0x136848…e8ea11CE to 0x845506…C277EBF4124997 USDC From 0xD4fEb1…dB4Ec70F to 0x6D14E0…0Dea36ab100 USDT From 0x85117a…0634FbB8 to 0x705bf4…144887631000000 USDC From 0x77d80C…02b99347 to 0x44a0a5…e30fa35F550 USDT From 0x41D4e4…1d0AAFc0 to 0xb51dAa…6Ec5AD941.75e-10 ERC20 From 0xb37542…909FCa72 to 0x9E83D3…F37b326B2500.477591 USDC From 0x3E77bc…46fCB3bB to 0x511a8f…a34C4945840 USDT From 0x1FDBeE…8C540b45 to 0x6eA01A…f9f4A72D1.02 USDT From 0x148740…0F18F5f9 to 0xbC429f…C3E05a4D0.02329071951883233 ETH From 0x1dcb5E…bbAb5dae to 0x54001D…3Ba0ac0670.488 USDT From 0x252E3E…fA1bEdeC to 0x36E657…a1EA6fcE0.04798422 ETH From 0x93F85c…81CF0264 to 0x577f8F…261Bdf34106.09 USDT From 0x45B740…88585CB1 to 0x851a4E…5479a83B0.10727212585069887 ETH From 0x1079B6…758A0600 to 0xdc1A27…4005D373119.874824 USDT From 0xf83515…a078505B to 0x3AEcf6…E780e6281.1502750430866113 ETH From 0xac9976…1Df6C535 to 0x70B32D…D1A9AA010.217854 ETH From 0x089437…e8C6167d to 0xEb001e…4f7747350.266280857868394 ETH From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0x8FF230…73C0e739 to 0x02A317…1C98CE3c69.83 USDC From 0xcb65a0…2183f60C to 0x95d251…cBe737620.2860919825707875 ETH From 0x0311b8…E1657884 to 0x17e609…7Df145BC0.01 ETH From 0x783067…b5A3Ab8d to 0x6A84B7…B6Cd229040 USDC From 0xfB6B13…4a6a6a6a to 0x08FEdF…36Bb1c41100 USDT From 0x76a9fB…88F80646 to 0x1E99B4…31b6dDE52000 USDT From 0x0CacCC…9AD228Aa to 0x23995b…09d2F0590.013019590820878712 ETH From 0x5530EB…D852a543 to 0xe35512…90aDeF5F2000 USDT From 0xdF3906…64e2f969 to 0x6a4163…283B031E0.017996511698568 ETH From 0xd83366…5288D87E to 0x8658E7…fCa16DbD2.749994671720694 ETH From 0x6ed66a…CB7bc935 to 0x6587d8…De0fBb20200.05 USDT From 0xD14615…eF7C2985 to 0x661d11…C51C2D640.011549438458351095 ETH From 0x6EE0F0…C10d4B96 to 0x8B18Eb…77cfc49b11.792879617304866 ETH From 0x98fa84…56950d3A to 0xcfAb52…58D819E0800 USDT From 0x371a72…F17e6c80 to 0x24e97C…4590D74c541.521119 USDT From 0x076f38…0D3182a1 to 0xe23Fc1…B617192f1122544.971485 USDT From 0x76d6a7…38573524 to 0xC1c387…26e12016129316.5 USDT From 0x3B66e1…40Cc87c7 to 0x981975…9737abab2000 USDC From 0x6fBa2a…70ca6200 to 0xfE2D5C…F81258471000 USDC From 0x670d7b…BD12d81e to 0x58338d…66910131100 USDT From 0x6e6Bf6…28ae0E17 to 0xD700cD…8ABdD7e44.5 ETH From 0x5CEb21…a0378a4E to 0x08FEdF…36Bb1c410.105 ETH From 0xBE8689…6055ab87 to 0x825052…E264139190000 USDT From 0x5dC24D…6008F1A3 to 0xB5CB65…D4d79E374000 USDC From 0xeDffC5…C941eA07 to 0x27EE2E…656E28320.0007 ETH From 0x556c74…0CCb7B68 to 0x7E7a24…894999990.021 ETH From 0xAc12C7…9951d8c4 to 0xa85eC9…41D2E2010.06432932142449185 ETH From 0xb27Dd5…3b7489DE to 0xf12bBa…aFaa631B15.316988553263641 ETH From 0xD253Bd…297C7965 to 0x2eA897…7745F9eB0.006598664582935 ETH From 0x467a54…8fbc1971 to 0x4d1F9e…6D64b4810.02646836 ETH From 0x710C12…910c54Da to 0x3cA851…c4D68c402800 USDT From 0x92c635…8381B8c0 to 0x8C43ab…8c22DE53100 USDT From 0xAAa29F…f3713812 to 0x526fAC…b3B52eA642.707 USDT From 0xf17A1C…8957a932 to 0x397afB…d762BA50100 USDT From 0x2f61BC…b0f1b6Bb to 0xFb34B3…71FA0C24549.450549 USDT From 0x632091…4Bb701b7 to 0x7AcA16…DeE6C5F325.9994716831456 ETH From 0xa2bF24…6d07d1E4 to 0x727E0a…cd6B9E0f860 USDT From 0xE7d46a…82D2242C to 0x4D40CF…2b67327c50000 USDT From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC29500 USDC From 0xAFC4DB…eAe823dd to 0x3CbB9c…8575B1C6629 USDT From 0x68517F…2656428b to 0xeF19a3…2C420CB940000.655255 USDC From 0x710FfE…F5caCb83 to 0x044000…4Db7bC49729.2248 USDC From 0x0cBeA5…6AF71740 to 0xDf4DeE…Ce9A7CC416000 USDT From 0x54A11f…0db802c3 to 0xDd0823…3660b9372 ETH From 0x4D930b…e386122E to 0x3F6a6A…1bc6A1a1104.951198 USDT From 0x89ad44…62a63895 to 0xdc1A27…4005D3730.01100478 ETH From 0x3DCb60…FD883e45 to 0x153fed…d0F853Bc10000 USDT From 0x9A145C…C1E9DCD0 to 0xbe8E0f…0c997328100 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE3247074900 USDT From 0xFfBb8D…D22Cd262 to 0x9e54Ad…Ce9ab54F0.02399578 ETH From 0x561865…6068C2a2 to 0xD6048c…034F3fD015.961685440306908 ETH From 0xDF880d…2192733A to 0x088247…fDCbFa6b1576.646917 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1980 USDT From 0x0bA829…c814f855 to 0x900ea4…747B51f82219.228131 USDT From 0x695DC6…2E8DA59F to 0xA4944F…1Bfc7c8015000 USDT From 0x6A53d5…6b8ceAF9 to 0x4De35f…FC9a1E9013.3 USDT From 0x0f352e…3B8E1eCA to 0x157C76…6213606519.99 USDT From 0x535c4D…FE7523b6 to 0x224301…D3346626140.552858 USDT From 0x4d4004…0f67327C to 0x1d2811…eEa2A11810000 USDT From 0x6A24e9…F2eE883E to 0x3A8690…523e842416.288 USDT From 0x05415A…A29bc4b9 to 0x7Db5e6…89ec644A0.002784350962636478 ETH From 0x91dc2A…435d9e29 to 0xB02611…Cd0789940.01578633 ETH From 0xa1AC6F…Da86d0E8 to 0x143027…4dF04bdD0.01 ETH From 0x6e8e4B…7BA32eF8 to 0xBf437D…366eEf99194.27768 USDT From 0x4db838…88779F61 to 0x526fAC…b3B52eA642.345 USDT From 0x2714B0…e07Eca89 to 0xFF28f3…d14975aD0.001 ETH From 0x5B807D…Eb44Db57 to 0xa8B17b…a9D88d5087000 USDT From 0x0c1d75…8a45F2E6 to 0xD726E8…C3e96bcf0.00833056 ETH From 0xF92ba8…C1EF02dA to 0x3030d8…350CB58D21550 USDC From 0xED07f0…14aCBAF1 to 0xd02af3…d909e22a30000 USDT From 0x6EbDBa…71dAAf26 to 0x39513f…93769b54280.24 USDT From 0xeb8f48…4a5a6678 to 0x8e61B5…5Baa2A720.22 ETH From 0x46090a…31A84E0c to 0x661d11…C51C2D640.01587332022909907 ETH From 0xd062f1…91d68b1E to 0x70Ea5E…87Db397414991.47 USDC From 0xE68d53…FbB14E23 to 0x62dD2E…29c4aeB40.005016 ETH From 0xb0F65F…22F2F47e to 0xcfb891…4520605d70.529 USDT From 0xE757B2…24358eF5 to 0xEe0a7B…7D3bBC40511.488511 USDT From 0x6dFDb7…2A6051a4 to 0x4C39fD…CDB2d3670.0203 ETH From 0x2c46f2…Dcadd9a7 to 0xd830c6…60AF513a0.15018843 ETH From 0x9c49db…d601b799 to 0x819253…F4dD3e0a208817 USDT From 0x9D647b…4C0C6cDd to 0xE0556e…59d4E81B14.303 USDT From 0xEEE370…55aAC1f7 to 0x3AEcf6…E780e6280.4445426687772509 ETH From 0xB0C149…162F4c64 to 0x4e1A51…355aFa30600 USDT From 0xF93B58…A86900d3 to 0x5FAeF5…6C937Aa15293 USDT From 0x8cd160…291D7F3a to 0x7F3117…8E643fF71500.403248 USDT From 0x510dF3…d4CCFF37 to 0x02A317…1C98CE3c0.034992913809413 ETH From 0x23704D…2Ea4F34E to 0xb936fA…64c3831C999 USDC From 0x12f46C…E2702bFc to 0xf40C77…920487641100 USDC From 0x42caDf…7961C04f to 0x6D78D4…7aA9AFc5499.500499 USDT From 0x3e0185…68348040 to 0x4C39fD…CDB2d367103.192066 USDT From 0xDd6f20…2634578e to 0x6441a0…65B9C7F85 ETH From 0x0B9eA1…1877Ca42 to 0x0d0534…23e59bEc5000 USDT From 0xeAFF0f…b9d41a48 to 0x790125…3241E4B88441.558441 USDT From 0x43F490…734a4DEe to 0xCeaA57…Db4b2277100 USDT From 0x80c77d…7c1f3e73 to 0x41Dd48…E853b62B14.927169063539145 ETH From 0x8CAe3D…eaE63730 to 0x32B7E4…8DB941e981.905808 USDC From 0xF0F2cb…aC0E16E1 to 0xe9Dd37…68bCe6890.0022 ETH From 0x687629…0D9924C3 to 0x89fe8a…B0aa173E3.0083608243308007 ETH From 0x647b96…7ffaafDf to 0xc7C725…4bf2b2e1713.159015 USDC From 0x0EC9C1…333451a6 to 0x2DCee0…7178CA9b7500 USDT From 0xfd9eaD…F1E06584 to 0xb9Fb94…b210Ce390.02349558506785558 ETH From 0xFDDC1E…0d40d850 to 0x07215a…B6C7B0dB7976.369198 USDC From 0x8dc4Bc…1211C1c8 to 0xE508b6…2d2096a23 ETH From 0xeB500d…7C4309b7 to 0x32ec69…5ff0EC2410 ETH From 0xe9f1E8…92dD3894 to 0x84FB7B…04e51F1410000 USDT From 0xEfa8d1…0F2A23b3 to 0xca03c6…4bbf3f800.2205 ETH From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A40.764018 USDT From 0x51Fb64…126f33f5 to 0x6710dE…1592329C500076.385001 USDT From 0x1A5011…272D8949 to 0xCd86Ee…3435bA131 ETH From 0xc657d4…5838dAb3 to 0x50d881…BDB1FA74130 USDC From 0x132a4A…6b01cD6b to 0xa60d34…3F03C65845711.57323 USDC From 0x09cfe3…B3f3aF7E to 0x76bD71…e2B5c6Bf36010 USDT From 0x2de71E…01bf4bF3 to 0x7ED754…A92fFF4f10.38 USDT From 0xDa7AE2…85f726a3 to 0x7dc045…5fF8a70F10 USDC From 0x68612D…5C90FDd9 to 0x58338d…66910131100 USDC From 0x77CE67…158b41F5 to 0x89d3b9…6CE4a9290.06132 ETH From 0xee961C…5B697b61 to 0x404d5e…758EEDC40.7 ETH From 0x237cFf…e7c78cD0 to 0x78F89c…21176Fe7888.61 USDT From 0xE7952F…d2534429 to 0xFfaa88…fD1e05595206 USDT From 0x37305B…57fD7341 to 0xC6dD35…6b327Aa7700000 USDC From 0x98022E…bD7A3571 to 0xc9B45b…B72BE01145000 USDT From 0x6AE627…Ff328B8a to 0xD548B4…bd4284C10.41099687356457737 ETH From 0xdDf322…4E55eDa0 to 0xE347a7…CdbE19640.96867 USDC From 0x92Feec…3ccACE8e to 0x643946…DD29000C830 USDC From 0xdE64b5…a541f6B8 to 0x657CA4…F47CeAb6275 USDC From 0xCe79b0…4d10FC6b to 0x0760d9…4671568746.621579 USDT From 0xCDea4b…37856F83 to 0x4A6359…5433fbC20.03329895883001882 ETH From 0xeEb5c2…CAe54C09 to 0x1a40a4…CAA171fE0.64055 ETH From 0x8d9b8C…375FCCCe to 0x3473d4…90E1fD1219.14644255295748 ETH From 0x523633…7D84F954 to 0x976450…0eFa883061000 USDT From 0x2FAF3D…4c1Be763 to 0xE4a0Da…88f75C830.25 ETH From 0x601a78…16E02333 to 0xED92d2…399cE0f0400 USDC From 0x828De4…c11FcB5c to 0xFD9357…04dB7E6a182.87938 USDC From 0xfd4810…4d0f6Ad5 to 0x9725BD…2143F3ce5 USDT From 0x17f2e9…619C6Ca7 to 0xb17D3B…EA9DD08E25326.589154 USDC From 0x94e389…0E648AE4 to 0xc09e43…e9B852370.01 ETH From 0x4f67D2…DdF85a62 to 0x13085E…4c46DBd00.00000708100611264 ETH From 0x53bd15…9463C3fF to 0xcC62ca…C780d4590.087085 ETH From 0x09ca69…7A12bD6d to 0x3AEcf6…E780e6281.023343352242386 ETH From 0x6827D5…fCf39d92 to 0x8aF261…d2C6E2410.15 ETH From 0x7cA799…65bb227F to 0x29c215…ed476D8620000 USDT From 0xeC434d…bA9D360e to 0x332A89…f3b685C01830 USDT From 0x6Ab438…eb01036a to 0xeE6813…72AcFA4a2613.709547 USDC From 0x934664…6503d9F5 to 0xC80bc1…BA2B7fc610.1 USDC From 0x9f7de7…3534aE0F to 0x71b8d6…dA0deC60500 USDC From 0xeD16BA…8e1ABa18 to 0xdECA49…0CE05aCe31459.222247 USDT From 0x9acbFd…54e3c6Be to 0xb09939…AF7B73970.01 ETH From 0x6E7674…96af0107 to 0x3A03Dc…2f2BBE560.000074586082402794 ETH From 0xbC0773…Df14277E to 0xdc1A27…4005D3730.02142261 ETH From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470100 USDT From 0xEeD499…86E5B007 to 0x5C6C0A…6D263e680.06499837504062399 ETH From 0x5BC8B8…FD227140 to 0xA1D010…C5acdf500.001 ETH From 0x4d771C…ca691609 to 0x6aCe49…17e05767228.027429 USDC From 0x5cA666…4A175535 to 0xB4e2E3…2B5DfC87171535.69490017183 DAI From 0x811Fcf…293bb35c to 0xCcbe2b…3A6C404357 USDC From 0x753a1d…8d467828 to 0x3AEcf6…E780e6280.6149103832382256 ETH From 0xb4866d…3C8aafd9 to 0xf56DF4…17C5022B0.033 ETH From 0xD62b69…22335DC1 to 0x29875b…70Ee257e13.54474865364434 ETH From 0x4A84c1…2d41B606 to 0x78f385…EECcf4E8644 USDT From 0x2419eb…5832cEb5 to 0x261d06…A0Ee738849.458374 USDC From 0x2a9d80…14dB9d02 to 0x025836…8EeabE53357 USDT From 0xDb78A4…4326ffBe to 0x8B2B9C…885c780D100 USDT From 0x6f5E0f…8Ab57052 to 0x577f8F…261Bdf3431.423907 USDT From 0x423117…33B1ACE5 to 0x4f818c…790173540.55 ETH From 0xA218e8…CE625a49 to 0x54feb3…945D5E7150 USDT From 0x391d2F…3CBfcFcB to 0x5dae08…1F14292249.950049 USDT From 0xc0160e…d2BE35eE to 0x1b2853…4fE002460.9498044425867961 ETH From 0xcb0cFd…2d4214A4 to 0x397afB…d762BA50100 USDT From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0300000 USDT From 0x7d6856…9A221d37 to 0x8Bf2F8…372Faf5e60 ETH From 0x7D220e…ccBB416a to 0x98e9ab…09A1b7C10.06493014598461155 ETH From 0xb1229B…1bc2A13C to 0xfA5DAe…6FA903900.012573115656579868 ETH From 0x327958…28f28b12 to 0x3F2a0E…F704505B1000 USDT From 0xf753b9…52CF9EBB to 0xF90e1b…B328062a8414.67 USDT From 0x00976e…D6bE35F9 to 0xfc3A6a…2A38379E500 USDT From 0x70A096…54E42dcd to 0x6B3EC7…87Ba50690.27 ETH From 0x0f8A64…c36501C8 to 0x9C693A…44051Ae25800 USDT From 0x9B4c18…A08e14f1 to 0x7eF3b8…F294CeB1223.8 ETH From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A18422 USDT From 0x203920…6a6f0849 to 0x79F233…5Cc1d800299.700299 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF226319.196259 USDT From 0xC281f5…38B6c980 to 0xFadA27…E9f959D00.029915347909152 ETH From 0x4d4004…0f67327C to 0x3e0bd1…F86763bb25000 USDT From 0xb52AC7…269c0F03 to 0xdAC1D7…479f76A014.917396407535426 ETH From 0x573da0…0169d8f1 to 0x851a4E…5479a83B0.433420553118101 ETH From 0x154bFF…24C6f52E to 0xb09939…AF7B73970.01 ETH From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76119811.12 USDT From 0x146a55…9eD7BD1A to 0x3AEcf6…E780e6280.7751023277696812 ETH From 0x98fa84…56950d3A to 0x8E6e66…5506Eff52500 USDT From 0x025f7b…1D83b76D to 0x4BA197…E3eC0738408.12935828934 DAI From 0x642468…5AafF347 to 0xD726E8…C3e96bcf0.00833972 ETH From 0x9Fbf70…F6Ef4618 to 0xa85eC9…41D2E2010.32236711533857704 ETH From 0x70f59C…FD728BD7 to 0x851a4E…5479a83B0.007491795988674 ETH From 0x730C99…545cA432 to 0x577f8F…261Bdf3430 USDT From 0x4625Fe…DD5975f1 to 0x5dB74c…54d0E56115000 USDT From 0x07bA35…DeB9bf01 to 0xa85eC9…41D2E2010.022613401675216 ETH From 0xD4BD03…3e49117F to 0x6ea534…E9A7143F1000 USDC From 0x6746C7…b04F32AA to 0xBF30AB…2467d54281370 USDT From 0x5Ee210…675766Cb to 0xCb4C07…D247055e5444 USDT From 0xbde8D8…B5A3cf3e to 0x851a4E…5479a83B0.005632591269829 ETH From 0x101680…fb6B84d8 to 0x7019d8…81e6797c3969.96 USDT From 0x343C43…30a46001 to 0xA60674…cBc235Ca20000 USDT From 0x2674b1…E58d20D1 to 0x1EA63F…CF9B7Aab999.000999 USDT From 0x957e85…893aB4a2 to 0xF2Ca57…0Bbe882c2531.25 USDT From 0x9Aeed7…4de4eDF4 to 0xA4a01A…A5EDdcE3200 USDC From 0x5A5e98…Ffd737B3 to 0xFa0CCF…1400A26d4 ETH From 0x4C8108…FCEF3be5 to 0x2a61b9…C8EB77Cd25000 USDT From 0xA2200f…eb602Df3 to 0xE86c0d…4c3969610.015254538556295556 ETH From 0xA8C012…ecdA0D7b to 0x6e69AA…C342c2980.050644707121658715 ETH From 0x6A8703…f15a0561 to 0xeE6813…72AcFA4a1045.997646 USDC From 0x9ad192…c12e7DeA to 0x397afB…d762BA50100.00101 USDT From 0xc284C0…024D31A1 to 0x25FC8c…3a3552074.47538853 ETH From 0xbeEfA0…bF4A57c1 to 0xFadA27…E9f959D00.028997170344569195 ETH From 0xd4346f…CAf1c63D to 0x08c2D2…7b39B98D91.2913 USDT From 0x467a54…8fbc1971 to 0x63cd10…0aDaEa4f0.01083757 ETH From 0x5cFF70…5E9220E0 to 0x6CF5F5…D7Dc06840.001091082488168646 ETH From 0xae51ba…5D4ACd72 to 0x684f3B…86dC15652000 USDT From 0xe264A1…e1b2843d to 0xcF825A…D3554e0330 USDT From 0x8b3147…DE9c5662 to 0xbfa047…11484f9c0.01 ETH From 0x38A640…54d7D01e to 0x431a21…d80658Ef140 USDT From 0xCb83a2…e141dab5 to 0x8d759c…611D3E601 USDC From 0xaD3160…Bfc7d8E4 to 0xF021e4…63CbFa3E924.0734 USDC From 0x2cDD6B…616f772C to 0x93f13c…27b47ab80.000198911546639484 ETH From 0x6F9Ce9…fB28Ac8b to 0x45C383…e1E4a03710000 USDT From 0x5205BE…9c864722 to 0x7e5e5E…ef9524408.76217271 ETH From 0xe73A5F…08524e15 to 0x39106C…2417dF6719542.91 USDT From 0x7fc7f1…4F6dFF6C to 0x8D4E02…9fF9B8dD750 USDT From 0x1d72f0…502f7a6D to 0x39Db4F…61a42EFE0.0124639516074925 ETH From 0x1DB3dA…7eA9565b to 0xCe6110…BF4be9490.011199403047732 ETH From 0x11d5Ad…5b918aA6 to 0x0F35fA…44F5fB180.07069674 ETH From 0x71467D…40F1F74A to 0x82f45d…c7A25B11150 ETH From 0x98c3Dc…d7169473 to 0x851a4E…5479a83B0.10739115935503021 ETH From 0x7b4E95…FFBa4124 to 0x3F2a0E…F704505B1113.593364 USDC From 0x83af6c…A30EDAAA to 0xbEEe8C…5a4c354C800 USDC From 0xefB3Fa…1D76234F to 0x714E77…69fd5CD40.03790101 ETH From 0x891cff…51A1Ae5C to 0xf681D8…0FB7E229367.968702 USDT From 0xB58f88…a4803a48 to 0x292940…0bAcE0d539998.804633 USDT From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C825 ETH From 0x6B900F…36Ae4358 to 0x3AEcf6…E780e6281.0060975572908 ETH From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.07613596 ETH From 0x2fbfbF…c3e86Fa5 to 0x577f8F…261Bdf3450.6505 USDT From 0xfd9eaD…F1E06584 to 0xBd3488…350F248C0.007762417828645021 ETH From 0xF81769…Cd0A4007 to 0x114067…06D2Ad3B11.277235 USDT From 0x7aF48d…7Fe30cBA to 0x180a10…cFe9E5676750.000000000001 DAI From 0x8fC2DE…97f8D079 to 0x7Db5e6…89ec644A13.995979 USDT From 0x5ABE3f…FfA2240A to 0x661d11…C51C2D640.011436676839862535 ETH From 0x4F6ac7…1Ab09CFB to 0xA0132B…3236316113242.78 USDT From 0x91dc2A…435d9e29 to 0x59410A…76AeA5f60.01308566 ETH From 0x1473a2…42c5CFaf to 0x67ba93…553A364450.69 USDT From 0x730d98…43472907 to 0xeCDbB7…71cb70B432198 USDT From 0x42c68B…A9e57D35 to 0x81c72f…eA821a0c23861.079556 USDT From 0x75Ffe3…28e2275B to 0xc5b380…8A7A7a711 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001275324060697792 eth 0.001275324060697792 ETH
0x3a4987…6be0fe51	23361047	Sun, Sep 14, 2025 11:33 AM	0x606C8b…e7030908	From 0xADc503…0bd5EdF5 to 0x03Ba85…1FBaa436342.362986 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008635871293478 eth 0.000008635871293478 ETH
0xc488f5…656b8434	23361036	Sun, Sep 14, 2025 11:31 AM	0x974CaA…A2ECC400	From 0x974CaA…A2ECC400 to 0xADc503…0bd5EdF5342.362986 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009711630753276 eth 0.000009711630753276 ETH
0x8bc501…46809657	22550068	Sat, May 24, 2025 3:36 AM	0x606C8b…e7030908	From 0xADc503…0bd5EdF5 to 0x03Ba85…1FBaa436209.49 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020420291183812 eth 0.000020420291183812 ETH
0x56afb3…b1858a14	22550060	Sat, May 24, 2025 3:35 AM	0xd33BB8…151838F2	From 0xd33BB8…151838F2 to 0xADc503…0bd5EdF5209.49 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000153255411286289 eth 0.000153255411286289 ETH