Address 0xB3c739e5C85aF827B957d2d9A313CD1748e703ef

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x380d8c…05c5249c	23454316	Sat, Sep 27, 2025 12:23 PM	0x6860c4…Cb7FdF8D	From 0x76C6be…099F78b7 to 0x577f8F…261Bdf342000.39649 USDT From 0xd5b0E9…2c4f07d6 to 0x5fd400…f43391F46000 USDT From 0xe1A882…03A49139 to 0xD87CdA…B37e21A6100000 USDC From 0x462548…13ef8306 to 0x1086a0…18ced8c00.006650334809359953 ETH From 0x251d49…03b930d0 to 0x7bA0cF…5E096792130000 USDC From 0x3A5506…75591e67 to 0x7Db5e6…89ec644A42 USDT From 0x38eaC1…8778BDb1 to 0x25eAb5…8195d0000.124238656664245 ETH From 0xD3bA99…25a2D10C to 0xfF86F1…E4f04bdC0.000023684123172737 ETH From 0xEE3e33…43c2E6e9 to 0xC8393d…AAe6D8311 ETH From 0xe9EA14…cF1d0d7F to 0x88E79C…9f708FaB5505.504624 USDT From 0xe97105…7D14bC45 to 0xd3240F…A82B9AA250071 USDT From 0x5660E1…E9B5394f to 0xd8820B…dB43d12829.987608 USDT From 0xb7FdbD…5ac78f11 to 0x3F2a0E…F704505B1845.29 USDC From 0x6Af922…fC0b21c0 to 0xE347a7…CdbE196413.629784 USDT From 0x681641…4e06A3d6 to 0x17098B…be64cAcf1500 USDT From 0x28F068…4d83A8ac to 0x577f8F…261Bdf341500 USDT From 0x7399be…11b1cf71 to 0x3F6a6A…1bc6A1a1230 USDT From 0xB8ADAB…e6Dd8b63 to 0xbbe6A0…f723Eb0b100000 USDC From 0x3F69A6…A683417D to 0xf4D44B…b49C9c983.6447 ETH From 0xa20D8D…a160a07e to 0xC67a44…CABf33b11005 USDT From 0x170769…80C75E1c to 0x092bCa…568d2D2425000 USDT From 0x59cE73…c46E8e37 to 0x69253e…679EB7f2689 USDT From 0x95F184…5784d7E1 to 0x703C84…4853b01140170 USDT From 0xF369fb…2930659b to 0x577f8F…261Bdf34484.5 USDT From 0x6920F3…65e6eC66 to 0x39E86F…87FD11495185.671058 USDT From 0x9c2967…6b1f7A36 to 0x5fEc90…8838FC7A3695.35 USDT From 0x970B0a…0372Fb63 to 0x7Db5e6…89ec644A0.304048747083282 ETH From 0x2C91d6…c813B26C to 0x53D563…9CE40A5e9358.313183 USDC From 0xf3e028…0bD4cdbC to 0x881c70…06Eca8870.012472449 ETH From 0x111111…3A960582 to 0x663a41…cE83C251709968.4725710242 ERC20 From 0x218b42…43F6514e to 0x73Ddb7…04C2f19c1.2000531403039698 ETH From 0x7e9e85…2391B3AE to 0xfE7cb6…ef97F6502779.193746 USDT From 0x3c7697…EB0f129A to 0x6eA01A…f9f4A72D17.686332 USDT From 0x07A55d…7035bF10 to 0xbD6f74…62E2fa1C0.0001 ETH From 0x256A58…62D79250 to 0x567B39…Aeb8e18227960 USDT From 0x81710f…fb53957F to 0x341896…82B0E5d39988.880097 USDT From 0xAe372E…3a670fCB to 0x35264f…aBEc8c7C20008.416822 USDC From 0x1FA0E3…aF1cD00a to 0x1FEbFa…D715cFFd50.231948 USDC From 0xCa589c…c9d587A8 to 0x35c89e…B309bC73215796.87 USDT From 0x9Edc3f…0E63664f to 0xeE5032…521740b00.04234 ETH From 0xE253E4…3794e3eD to 0xB30837…26c7028D23.666707651031 ERC20 From 0x0F0115…dC94278f to 0x144B4D…96eeE23882383 USDT From 0x046276…bFc77f7f to 0x0162E6…294833611750.511149 USDC From 0x45c5e2…08780a41 to 0x69253e…679EB7f2799.22 USDT From 0xc72Ba0…3FA5F680 to 0xA0e877…757A98605042 USDT From 0xB7BCF6…860C9666 to 0xAD8FF8…7684D059637.7276 USDT From 0xFB8d11…0b2F6752 to 0xE416DA…1f5f47578000 USDT From 0x791709…358e1143 to 0x279828…5E8224a115 USDC From 0xbD05DC…61b93A6a to 0x02A317…1C98CE3c89.700237 USDT From 0x2DFe0F…20d49D0b to 0x7108BC…359189f249951.551799 USDT From 0xeCAC93…f8B7e8Bf to 0xC4ebd6…8b2F405e35719 USDT From 0x43D98c…40B1C67F to 0x69253e…679EB7f2693.60009 USDT From 0x41FC41…58cb7543 to 0xC05d93…0e6825300.04328349 ETH From 0x02ca10…Ac745Ac8 to 0x1FBB63…86F20814295.092534 USDC From 0x05Ba9b…83e450d3 to 0x24eB80…635Cd25e0.0123454 ETH From 0x27C1C0…bB43c343 to 0x25eAb5…8195d0004797.337478 USDT From 0x21eAD2…8AbA0B01 to 0xC3FF04…51C22fC6605 USDC From 0x50D150…6c1441A8 to 0x3F733d…6D2EbC6d100000 USDT From 0xd73CDf…8A5B6B1D to 0xF4eFE6…f644A3A727397.21027 USDT From 0x3b153E…014bE04B to 0xBcaa1F…6564A8e54750 USDC From 0x1bBcF8…970E493d to 0xB2e473…937aE48E0.0129 ETH From 0x07D998…f40F1839 to 0x6EE16c…9214491223976.08 USDC From 0x1EC378…Eef23bd6 to 0x51b485…986310590.09 ETH From 0xb25CDA…2bCd41c8 to 0x3F2a0E…F704505B1327.790256 USDC From 0xE51777…fD389fa4 to 0xb8e343…E081f7380.007 ETH From 0x6f347A…cB28ccfB to 0xE347a7…CdbE19640.832447 USDC From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0642.166 USDT From 0xFedD75…f0d7Ee79 to 0xDb671D…D85A21c929305.463127 USDT From 0xF7f310…E9cD9c51 to 0xF59E5E…F7521e1416000 USDT From 0x229eD4…Ce210b16 to 0xC2A449…348E2D1b5000 USDT From 0x2Fc947…2071a300 to 0xBa722c…483EdB370.12879539 ETH From 0xfF8227…91F04bDC to 0x577f8F…261Bdf34711 USDT From 0x919AC7…ce22a6C4 to 0x37D275…BFd8302250 USDC From 0xEE79a2…424B9D0b to 0xce790b…C110fC6B1500 USDC From 0x840376…48e28a2f to 0x594AA8…7bbA3569583.88 USDT From 0x4763A9…0FB2D986 to 0x010DFf…708AF9890.008852081055134877 ETH From 0xD74273…D03cB6Ea to 0xD41076…CdD1872e5.536845191253534 ETH From 0xaa1066…89B747AB to 0x31FBC0…4Ad984ad2000 USDC From 0x204209…0F5c9108 to 0x00BFf3…6909324295013.38 USDC From 0x85eE06…e340999B to 0xBD512c…6D6a8E8215000 USDT From 0xCe79b0…4d10FC6b to 0x306526…D8Ad90Ca284.016965 USDT From 0x67a65B…0BB5B408 to 0x07bE47…0f4912dB1.239 ETH From 0xa55459…2EA9fdaa to 0x14E70f…0C8Ed8424500 USDC From 0xf98388…EC4Bf548 to 0x614a5a…70f537aE2 ETH From 0x50eC41…59ED2B00 to 0x66C807…9A53A767171000 USDT From 0x55A8A0…016f6f96 to 0xB5251E…08e5205A9900 USDT From 0xde9D5e…FCCb351f to 0x3c8179…1Aa7bF2771.68 USDC From 0xe97105…7D14bC45 to 0x567B39…Aeb8e182503500 USDT From 0x452540…D543E98C to 0x04975c…e389e2de11.796 ETH From 0xaB472D…046E05Af to 0xF7E605…090C211a27 ETH From 0x6392b5…eb5C0f36 to 0x80096E…08Ff60dd50 USDC From 0x902105…df277780 to 0x5378d2…8D3faE09567.42 USDC From 0x7fd157…1C40c1D6 to 0x066291…A99B30ad499.500499 USDT From 0xB368E6…E9136186 to 0x762A4E…e10aAC1570.248 USDT From 0xd7fA7A…3209D315 to 0x5EB9D6…5ce117e10.0199221 ETH From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0614.15 USDT From 0x7E4A47…3DBeaC93 to 0xa77f20…84B48e873300 USDT From 0x1B7077…ae8a7f56 to 0x0f6d79…E6Ad1b1899 ETH From 0xbc5CbC…De3d93EA to 0xF0fd0d…3E4feEC510200 USDT From 0x2F9EC3…c823cCB0 to 0xFC9BbF…01aE69c216838.756423269402 ERC20 From 0x9AE404…0360A30A to 0x1229bc…94F1c8A91.4 USDT From 0x63ebc5…A856E8Ee to 0x26f64E…03aFd7b820000 USDT From 0xc3Da97…918D37c7 to 0xB33bB8…f65f82de24519.62498 USDC From 0x8eD904…0d42E085 to 0x045659…031000371000 USDT From 0x581F18…0108e3EF to 0x9CB64A…4471BB8f845 USDT From 0xB8625f…B996eCad to 0x151892…05CE10432205 USDT From 0xA61b0E…84bcCa27 to 0xD0eF5A…2CAee5C513368.253013 USDC From 0x665354…ce48e5B7 to 0x28FA7b…4a54d0AC0.01 ETH From 0x8be98d…6AC72eAa to 0xE2C3Ed…7CbA3eB1215 ETH From 0xf8C955…2d8F1C27 to 0x1Cbd50…5da0d6fE0.08005 ETH From 0x47b0b7…9556fca0 to 0xA42dA8…dBE194e31000000 USDT From 0xd6F7D5…69287bE8 to 0x2330A2…016872841 USDC From 0xEf6B2a…14534958 to 0x74F705…ec9840072000.400091 USDC From 0x713Da3…f29e8631 to 0xb9D7F9…54b26B99384.615384 USDT From 0xeC52D6…d819Db63 to 0xd610f6…D000E97d10000 USDT From 0xfFc80a…e3eF4792 to 0xdDdb26…C3DC39f10.0002223472725021 ETH From 0xaD3620…7fA69ac8 to 0xfAff1F…345286fD970 USDT From 0x948e29…B0Ac6022 to 0x3A2eCE…5055C0bE2981 USDT From 0xd3Aacc…153Cb3Cb to 0x4C39fD…CDB2d3670.34925 ETH From 0x86b736…12853F35 to 0xBbee2A…6EC2a1dc2500 USDC From 0x4Ad717…B04425b5 to 0xBb077B…EAe618685400 USDT From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50913000 USDT From 0xfc87a0…AAe9b321 to 0xdee47f…E301825127675.69 USDC From 0xC18879…aEDe7444 to 0x7bD4c0…3e2cB4E75050 USDC From 0xC9cffb…8C5c5937 to 0x762A4E…e10aAC1542.079 USDT From 0xDfc409…3eE8f93b to 0x7ba8C6…DDb5Ea9e100000 USDT From 0x5B88f2…6FF1B48D to 0x7431F3…30995D750.000093480931551 ETH From 0x4C64EB…66344019 to 0xCa3aA1…B341Ea50140939.62 USDT From 0xB20A6B…77Fe7EcB to 0x2A6D26…4bf1065D50000 USDT From 0xB2BF13…C592B85a to 0xc07DaD…39C18D3c492502.527314 USDC From 0xe437C5…0bc46Ed5 to 0xf12286…811d4fBF170000 USDC From 0x2d73b7…BCd1845e to 0xB02dbC…00fc433b0.07450321151702301 ETH From 0x3b6d2F…7cb67996 to 0x3108c9…db87F3Eb3000 USDT From 0x86B436…3F16A9c7 to 0x15b6F4…d2AC849f260000 USDC From 0xF4047d…E6993977 to 0x94315C…5fBaAdD73.3515785863259184 ETH From 0x9398d4…04d826dD to 0xa50B16…F936a0dB2.9712 ETH From 0xaf7124…601D7227 to 0x79C4F6…7c4d3cb8300.5 USDT From 0x2A1642…4B508F82 to 0x155Cd5…10C044Eb1 ETH From 0x5D290C…b317c91f to 0xB012E2…6a4588A830 USDT From 0x938B62…892641c8 to 0xafAb1d…4A45cEBA473000.344973 USDT From 0xB84EDF…A78e9ed6 to 0x4BAd46…498E5D2614516.2625592158 DAI From 0xDa52D9…8A98aB35 to 0x71DD0A…249bCbf8997.024878 USDT From 0x0dFE06…7e6F35ce to 0x35763D…B14D7F215000000 USDC From 0x86672d…B340b0f8 to 0x851a4E…5479a83B0.013521573267053 ETH From 0xf17B9A…5Bba4eA4 to 0x105EF8…8332559D2.2260784281313786 ETH From 0x193fbd…DCF7AB69 to 0x3B657c…3Cd7C0d549980 USDC From 0xBbB974…1E834BD3 to 0x75E41D…14b96A51199.26 USDT From 0x1116d3…5e22ae89 to 0x1C45BF…D9079cf76.6 ETH From 0xC2d717…305cB3B5 to 0x8B104e…7ee555c61.697545010405951 ETH From 0xCBB963…AC74Df2b to 0x1BCb1D…635a3B9124.98762574871252 ETH From 0xF4Dc0D…e683f370 to 0xb87530…E8eb9a6928.173 USDT From 0x977153…D0C5A9F8 to 0xCe6110…BF4be949105.321589 USDT From 0x82309E…81F88c12 to 0xd5d910…6a5329880.45058922182706995 ETH From 0xdD160A…22528BD4 to 0x554d76…56FC0c44400 USDC From 0x72B509…c828c3d2 to 0x155Ad7…9936fF70557028 USDC From 0x0f6cF7…58E66caA to 0xA15D34…5De798F3750 USDT From 0x9823c2…7a523078 to 0xFeF8EB…DD8c194e9576 USDC From 0x146134…6991248B to 0x762A4E…e10aAC1556.161 USDT From 0xc7ae12…6975A268 to 0xA1F3c8…7162622616541 USDT From 0x79F074…60c2dBD9 to 0x54D6cB…0E72C7090.002729346540860285 ETH From 0xe5b2a2…91E311a3 to 0xE347a7…CdbE196439.937973 USDC From 0x2Bdb0F…8168976b to 0xE347a7…CdbE19641.09 USDT From 0x4fd378…8Dece447 to 0x8260a3…D8074e2d1460.6 USDT From 0x9eEFcb…3973DB8a to 0x1589BB…Db32Ea13204.040399 USDC From 0x522d64…9C36993A to 0x5499D8…20a2dAC89183.088462 USDC From 0xE68FBD…8D9B3B34 to 0x45bDC2…6BBcA2570.6654 ETH From 0x8e61dD…57925Aa8 to 0x4681D8…E3f1b369530 USDC From 0x83AE9f…5bD2C670 to 0x7712B1…5dAfd37310 USDC From 0x465541…F4316875 to 0x5e9f85…81EdDF831651.2 USDT From 0x4d4AdD…17F9aC62 to 0x18e6aa…1f5dDB23879.99 USDT From 0xB84EDF…A78e9ed6 to 0xaC0F2d…9dB554670.00651268 ETH From 0x279bC9…A78224a1 to 0x9D2B12…3b9cD5A00.00900538310115 ETH From 0x9C1ca3…991FEA03 to 0x6538fC…859b9aFb0.05 ETH From 0xE9457d…a6F96aFD to 0xa7308A…8079A4D30.3 ETH From 0x946Df7…3d6C4ddb to 0x29bBE4…C9b700c016.26 USDT From 0x8b30e3…E918eF4e to 0x3ea1b6…58Eea10F99.900099 USDT From 0xe4980a…e833d288 to 0xE251f2…aD3927741000000 USDC From 0xD8e00f…8bC16cBc to 0x7760e1…67E5033e7.2 ETH From 0x195148…9F91c681 to 0xF6F8A7…e2fF841915000 USDC From 0x3Af562…4f82F507 to 0x35Ba5f…3486E11927800 USDT From 0xb4b6Ab…2B64FF01 to 0x0b0Fcb…1D21C31A100 USDT From 0xB68E68…a865dd67 to 0x3d54e1…273Ace20160020.438851 USDT From 0xA9132b…eFC4f1cC to 0x79C4F6…7c4d3cb8600 USDC From 0x80ba0d…2023517B to 0x84dFf3…7CAdfa3D1584 USDT From 0x8ec26d…a62f254d to 0xb87530…E8eb9a6923.04 USDT From 0x96590C…Bf8d6BaA to 0x54001D…3Ba0ac0628.081 USDT From 0x9BFF47…DfbC2Ddc to 0xcE75C8…f93E9b834280.348622 USDT From 0x69AD96…E9766151 to 0x04aaED…3a74702225000 USDT From 0x5F082A…693C8643 to 0xD08432…a6ba7CaD250000 USDT From 0x757f9A…A574D95f to 0x9751B3…fBa8Ac510.2565 ETH From 0x85D7DB…4AEd3158 to 0xC77Ed0…51c4c6ef6669 USDT From 0xDa188C…7D31b2A2 to 0x2f2108…c0cbcd2750500 USDT From 0xD0554b…7A19386E to 0x86c134…cef5102C2000 USDT From 0x4FBA3E…070496aF to 0x8F4cdA…a42BA2C0982.74 USDT From 0xb86AD8…9582AfE5 to 0x6a4163…283B031E0.17377208703283 ETH From 0x5bC1a5…0842DfDa to 0x9F0Ba4…08D77ef010704 USDT From 0xc6f2EE…D846a40A to 0x4E7bB7…23bAee192600 USDT From 0x5fce91…A5Fe94a8 to 0x88Bdb9…90E5d50B3111.522518 USDT From 0xEE3e33…43c2E6e9 to 0xC8393d…AAe6D8311 ETH From 0x90CA5D…7031014C to 0x4898a0…2a8a470C30885 USDC From 0xB91a03…c1a3872C to 0x669F55…34549a1f140 ETH From 0x2aD81e…CB3537E2 to 0x8e1D8a…85cC20785 USDC From 0xc1B51f…2424EBaf to 0xe947B5…4e973Ff90.00095961 ETH From 0x146134…6991248B to 0x54001D…3Ba0ac0670.206 USDT From 0x52b3AA…bB8472B4 to 0x9C7fE0…2E9fbBc124432 USDT From 0x453649…4CF6cfA9 to 0x94F69f…AEbc0Ffc48707 USDT From 0xB438b6…180683b8 to 0x6864BE…CE8229a5150000 USDT From 0xE93CaF…9132C534 to 0x441958…ed5ae0b3450 USDC From 0x1d59Ee…9F92756d to 0x855746…8704e1Dc0.429 ETH From 0x16340A…4B546fC2 to 0xE8CC1f…c0f1b64c0.2018 ETH From 0xd7fA7A…3209D315 to 0xC3eB82…7be1D3600.12915802 ETH From 0xbBF342…d7Fb1581 to 0xC3bCFB…027F8C9a2.314041226136712 ETH From 0xa536e3…07304B3D to 0x7E7920…a1149a9E0.05227087 ETH From 0xB46958…54f5fC36 to 0xE4AeF9…26845F046.226770163561234 ETH From 0x2aD5e3…2A0fDfD1 to 0x880402…16b137a5400 USDT From 0xB05ab8…E735Ab91 to 0xE347a7…CdbE19640.000867297079397972 ETH From 0x3d0bE8…48BD02C5 to 0x254555…477152D82141 USDC From 0x3bD90D…D65B332a to 0xFDA1a4…f6E75ff213014.177861 USDT From 0xf14FCa…9E14eFd4 to 0xC6C8e7…189DB158715.424 USDC From 0x678Ad6…AF16A61C to 0xac22d2…956ba6B4225.86339 USDC From 0x38812B…f82F4442 to 0xB02dbC…00fc433b684.27 USDC From 0xC9B2FD…180e1EEd to 0xD9f340…a2A146343128.295079 USDT From 0xc367f2…Ec75FF6c to 0x5b3C9E…955F91EB331134.139736 USDT From 0xb26595…8aC5992C to 0x79A8F0…D46F20CE0.01369508271829962 ETH From 0xb11A01…EFfB78Ca to 0x596158…18a5feDe1499.186638 USDT From 0x0d910F…12086D8A to 0x110659…e234BB535931 USDC From 0xFA99Fd…dc7A32d9 to 0xfaDD02…5a4159450.12998285 ETH From 0xD32C05…7BaB7A8B to 0xfc040C…3442596850000 USDC From 0x577F8E…771Bdf34 to 0xD7Cbf2…a4C2C9b1455.47 USDT From 0xc68365…CE150F70 to 0xb9D7F9…54b26B990.580444442966005 ETH From 0xD979bC…102e1C50 to 0x1C779C…a7086C48600 USDT From 0x6b9c49…1a5c0599 to 0x840304…15E28A2F0.5067139599695971 ETH From 0xB2E79b…9A92bD2F to 0x189177…7aC160e33878559.7497 USDC From 0x48b6E9…83d2378E to 0xF9D2A7…22e05bB31163.25 USDT From 0x064204…7202FDb4 to 0x9A221C…96B38e870.07492239 ETH From 0x937EC9…3E7A1B2b to 0xD5074E…456EFD860.11382926 ETH From 0x0cf2DF…B418895c to 0x0D32B4…b45f2F025900 USDC From 0x39303C…58B3B18C to 0xc092b6…31B8BC5B80 USDT From 0x4c0Ca0…A8e5D422 to 0x469706…9FeD0209236.78924 USDC From 0x39a5E6…f8253798 to 0xF0E85f…18080eA369.9589 USDT From 0x51d776…353A7a74 to 0x69C9aE…24899B7510094.819105 USDT From 0x0B4c59…8919009E to 0xA1FdA6…A6B1cB3310.20773 USDT From 0x68809a…f5AD9e09 to 0x03BA7f…DcBAa4360.15596798856406116 ETH From 0x2f5099…A6c7Dd84 to 0x9e7B15…1108CD14100 USDC From 0x962e51…f63A02C8 to 0xB8eAa8…17F1cedf149900 USDT From 0xee2985…15268c0A to 0x650BAd…46443b8E55 USDT From 0x1C5aA5…a7A08589 to 0x830efe…0bf30aaf4.80517882953532 ETH From 0x59215b…31315819 to 0xB7b4c1…7c52f45948337.37 USDC From 0xF79d63…7BDc7b7c to 0xc0Bd81…1Bb0eee94893.964316 USDT From 0x0e8979…0433B381 to 0xD005E7…686230aE349650.34965 USDT From 0x05Ad6F…9165f538 to 0xEe9f7c…c6f1D58b0.029851764148475363 ETH From 0x364D69…9DE9148D to 0xB3c739…48e703ef200 USDT From 0xC0D061…f6C5A534 to 0x0c03f9…27211e9B0.59728068 ETH From 0x948fE6…042E6053 to 0x781752…5bE7B9d923352 USDC From 0x95A58F…539676b7 to 0xe3Eaee…F282cd1829.970029 USDT From 0x8c5Ecc…2609936C to 0x8579c9…f143e896510 USDC From 0x3A5b72…b2fe7b4c to 0x46Ed43…16e96CcA0.01 ETH From 0x8a6BB0…3b5dd974 to 0x5fabed…67f7070F100 USDT From 0xc3D446…4d61c267 to 0x8e8Dfc…b66E6c0c500000 USDC From 0x819A8B…eDc34cb9 to 0xe45F7a…A4C8E84B1000 USDC From 0xc3b4c4…0cE15F8d to 0x6d5E42…DB7025E5107.168849 USDT From 0xA07550…6c7Bb593 to 0x740271…003589aD777382.19942 USDC From 0xc262F8…AE1644C3 to 0x7E0c6e…376467Fe1000 USDT From 0x11184e…43a20324 to 0x5C69b6…74621b510.69631786 ETH From 0x07b7AC…988187aa to 0x2b1573…21ee9A2770000.00032 USDT From 0xe94820…2C7c8F45 to 0xdc1A27…4005D373784.763645 USDT From 0x9B9476…cBda8e32 to 0x54001D…3Ba0ac0628.1 USDT From 0xB1a889…0841C4c3 to 0x2B383e…DA526C7923850 USDC From 0x688586…66F94159 to 0x01DDA3…05bdD691249821.618731 USDT From 0x9eCD8f…4F972B75 to 0x9cbc70…ed4319FA0.000170327507805736 ETH From 0x311361…8373502C to 0x13CeFD…8a5683Df10000 USDT From 0x1EF04D…9a32f573 to 0xb933E2…BB85541387265.04 USDC From 0x05Ad6F…9165f538 to 0xEe9f7c…c6f1D58b0.029762968082056997 ETH From 0xfE1ffc…55C32E80 to 0x2986Dc…9EB682F00.26858693113779886 ETH From 0x55a426…E0439558 to 0x712f08…5729AaF30.12 ETH From 0x846907…82b1469a to 0xEd87D3…EB6aabec50000 USDT From 0xE89295…b26E2E55 to 0x4C39fD…CDB2d3670.041 ETH From 0xf75A4F…046E0c85 to 0x2Dba31…7F4c07A1140.022835 USDC From 0x5fce91…A5Fe94a8 to 0x88Bdb9…90E5d50B3080.117909 USDT From 0xD532d2…D560956d to 0x6933a9…c79915eD48.227687 USDT From 0x1d985E…b8a4321A to 0xf52a6A…78c28B900.1 ETH From 0xf4d475…B49C9c98 to 0x118b00…c8aA7B5E100000 USDC From 0x1e1640…7392f767 to 0x44a0a5…e30fa35F0.008103384721726132 ETH From 0xa8Dc22…3B9B095B to 0x144C62…7b5672f2100 USDC From 0x4E1648…aAc5bfbd to 0x8f657a…9aA270Ac5000 USDC From 0x650A8e…5d8Ff667 to 0xc11a70…C0C94E000.0500030001800108 ETH From 0x2B73a2…C2385155 to 0xF8FEfc…65E31B9321 ETH From 0xf2f13F…589dfA1a to 0x032961…F453D6B60.00741773 ETH From 0x5e803D…3C3bD944 to 0x246c67…24fB7Ef8142063 USDT From 0xb2BE3a…53AF70e3 to 0xAB55ff…16f7AC540.006061687775933078 ETH From 0xa8e450…Bc15E52A to 0x199Ebd…112F798230000 USDT From 0x28F068…4d83A8ac to 0x577f8F…261Bdf341378.858327 USDT From 0xAA3EA4…87eAfD9D to 0x2E07F8…4682A94e1800 USDC From 0xa850D9…d0B93114 to 0xd2d9CF…13f28d981.3160948936581538 ETH From 0x81e2f7…91D8AcFF to 0x4b9ab8…1F307A6313.9914 USDC From 0x141a62…92288eC0 to 0x7c175f…6f171A9B0.02999255 ETH From 0x098434…76A4CcC0 to 0xF25996…dFebcEe0130.78052 USDT From 0xD10acA…2fB23650 to 0x6535c5…E93FDBd74498.043351 USDT From 0x0F06e6…73F5da4a to 0x357918…0c4B34143158.243352 USDT From 0x1a7E59…217ACeCb to 0x54001D…3Ba0ac0614.129 USDT From 0x1d72f0…502f7a6D to 0x39Db4F…61a42EFE0.0198996017972875 ETH From 0xc50177…8eEe67aa to 0xaa11b9…C417Fd775002 USDC From 0xA644a4…dB198b3D to 0xCe6110…BF4be94990 USDT From 0xb550d1…B10aD7FA to 0x168589…B8D7BD86236937 USDT From 0xEdF9c3…dEbf2cD3 to 0x259279…077aa9230.24060371697583047 ETH From 0x663DC1…a883C251 to 0x0e3786…4985da02160346.4727023809 ERC20 From 0x59fBD4…516B8134 to 0x66d256…6CcD3b540.02789519551489783 ETH From 0x567dd5…30f02468 to 0x5d34ae…7Ff61DB6499000 USDT From 0x757f9A…A574D95f to 0x569c90…0E78185b2 ETH From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F100000 USDT From 0x6B718D…1779Da10 to 0xCe6110…BF4be94930.96903 USDT From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.035244147224378 ETH From 0xE8B1ae…b20D9b82 to 0xc81335…0e21aC121619.001633 USDC From 0x5F8583…657A6f85 to 0xf9f569…43ea08006.724649931224705 ETH From 0x7FfD9b…4C66c79B to 0xC67bF4…43Bb52D620000 USDT From 0x075DA1…96934864 to 0x004DD6…ca49bf530.038471304254156825 ETH From 0xEa81Fa…cdF622E7 to 0x7BB8bc…D8a369402331 USDT From 0x169aA4…61912B24 to 0xC8a080…aB001C5B0.012998731515632677 ETH From 0x15D102…e2111f86 to 0xE133c9…28AB2bF93.5518110788999997 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.06487423480840045 ETH From 0x663DC1…a883C251 to 0x0e3786…4985da0217676.238406134227 ERC20 From 0xf04405…81782467 to 0xE347a7…CdbE19644.125748 USDC From 0xdcc7f1…73BB607E to 0xFcc912…f4c2B4649500 USDC From 0x147FDF…Dd71EA80 to 0x7c62Bc…f5b1B69C9.999964555369635 ETH From 0x28dCf3…b13fEf76 to 0xd1e4B8…B9756A430.01 ETH From 0x38E73A…6310F0de to 0xEadf7b…021639381 ETH From 0xd28f24…8A199e47 to 0x2FaFcF…4Bdaf2210.0085762788744467 ETH From 0x8a8cA2…bB821427 to 0x62337e…0994A0C52 ETH From 0x0E07E1…6e755A34 to 0x5dBf2E…506cCb74100000 USDT From 0x0043b3…C7fF46C1 to 0x6DD685…c8A0609C13000 USDC From 0xcCE986…64A65d0a to 0x0318D3…BF1a6c1623.472245 USDT From 0x8619a5…a873Ac19 to 0x717469…D2D16a9199000 USDT From 0x2FbC7d…59b1A65C to 0xc1b67D…F4eA6420250 USDC From 0x9Bc75B…4a8a87Ea to 0x851a4E…5479a83B0.011304253734719 ETH From 0xcc23c1…a3937688 to 0x539e65…715E2E6E50600 USDT From 0x542836…36906780 to 0x7421dB…3aD7197c500036.18632 USDT From 0x7610D5…D710c767 to 0x074bb4…8FA9eF79249 USDT From 0xabc2A3…f2440f7d to 0x69298B…84D192350.015917910676558 ETH From 0x645397…B0F0f37B to 0x4C39fD…CDB2d3670.05294 ETH From 0x29F2eb…bC58175A to 0x364945…d9DCa25c18000 USDT From 0x8C832D…09b9C065 to 0x03BA7f…DcBAa436408.16 USDT From 0x70DBc4…2398a0D1 to 0x3ba32f…CAa238810.000145864635247691 ETH From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a7330 USDT From 0x3471E9…De5D1bf8 to 0x448BEc…b01FD1B7100 USDT From 0xBF0539…21918983 to 0x0ACb51…53836C5c20077 USDC From 0x427961…289fb9BA to 0x96390C…1D7888670.5 ETH From 0x539968…D03B8B6f to 0x98Ed39…f2f2772810 ETH From 0x439b4D…a35beDad to 0x3b968d…65Ed0EE6907 USDT From 0xeA7E0A…bd37305A to 0x34C599…0115884879.849444 USDT From 0x79996e…741c9ba2 to 0xF082e9…305c36d066801.012751 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7108127.61 USDC From 0x7ea66E…f188b4c0 to 0x15a4E3…3C68eF631 ETH From 0x0E1ab7…021A6eb4 to 0x657c98…e73CaE6983636.164793 USDT From 0x4C15Ad…0eFB4aa5 to 0x39513f…93769b5457 USDT From 0x5862B5…9feaBc2b to 0x158238…A1545587180.052935 USDC From 0x162271…fb41305e to 0xb26AfF…C75bd0F5351 USDC From 0xD75d79…f112337c to 0x984dFD…FB4787Be29666.71 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae20042.9456 USDT From 0x112227…b5315B43 to 0x851a4E…5479a83B0.09347889172541501 ETH From 0x5F0Ea2…646C451a to 0x70AF67…1c145ad856521.3 USDC From 0x99371D…a16BA952 to 0x51fd88…c9305A355374462 USDT From 0xf129B5…A96e172f to 0x1086a0…18ced8c00.007636027695702 ETH From 0x29A249…d7Baa33C to 0xCe6110…BF4be949120 USDT From 0x7610D5…D710c767 to 0x75c915…cdE0809b0.0006 ETH From 0x7F0886…dE3A3088 to 0xd9911e…5AB453942.62 ETH From 0xEF1D93…6EB61895 to 0x316934…D1612CB349900 USDT From 0x2c5C42…73CAe62F to 0x39Db4F…61a42EFE221.1 USDC From 0x631c8F…3aE11890 to 0x555Cdc…958A464a1192 USDT From 0x0D5e76…66d723fD to 0x90BC88…4B4900cB31.61 USDT From 0x415F0f…1Da81Cd0 to 0x78599b…3b2c7eba0.0961742 ETH From 0x952e36…0a8DFF8c to 0xc6D90e…0F9d62d22384 USDC From 0xE7362E…beD462c9 to 0x35500A…081b74C95000 USDC From 0xABB2f5…D7f4D7b6 to 0x7659cD…52Cc45941000 USDT From 0xBFb811…97eA4Ac8 to 0xc270D4…53311988151835.228634 USDC From 0xb1446B…9D23aaa1 to 0xe48096…2Be3548A1000 USDC From 0xa348A4…7A2656db to 0xb9D7F9…54b26B991016.9 USDT From 0xDbD71C…3B06ba5B to 0xf17f42…3AF1a6ac9450 USDT From 0xa4d9D6…40AFC067 to 0x352457…d35ED75a3518.51 USDT From 0x6B8f0D…07F0D8f3 to 0x2b4B32…C602cAeD120800 USDC From 0x2a6528…800A2b04 to 0xd19509…D0074B1A39190.31377 USDC From 0xac2904…310D82cf to 0xABAf79…60dca09514200 USDC From 0x7B3921…88B0f253 to 0xD0fD6D…1eEB53b233.331 ETH From 0x531441…98B4fa24 to 0xDd4082…A605AD3d2106.612279 USDC From 0xbf8AE7…3db3B7e4 to 0x566A0D…5b40ec154626.225794 USDC From 0x17931B…4708216B to 0xCe6110…BF4be949150 USDT From 0x0259dF…08b7f623 to 0x7E6cBc…15aC4fEe75 USDT From 0xde8eed…2D8ECA18 to 0xA6744e…698B3CCC300 USDT From 0x625227…B8fa230b to 0xF4dEb3…Ff1ff41B0.361613913678074 ETH From 0x9b0b8d…8fed233d to 0x7755ae…11e2A98656.127 USDT From 0xf74926…617DF961 to 0x91020B…Ab17cf41308.764833 USDT From 0x0518e5…9E8f66D6 to 0xd9Cc3a…3e7Af9Ec1 ETH From 0xec2f9C…d7511999 to 0xEE6d81…773f337990.950445 USDT From 0x14eF69…A0FFaFBb to 0xD442D2…0fa7120530000 USDT From 0x476ad6…cF94815F to 0xE0898F…33E3c1970.000026300714405 ETH From 0xca5aC6…e13AA39F to 0x7Db5e6…89ec644A1020.827464 USDT From 0xCFcb47…a0088612 to 0xCe1731…E73B6E87180483.339187 USDC From 0x4F7b69…80D5cf78 to 0x119a38…Aef80be15150 USDT From 0x28cF35…D2dEA702 to 0x8E1B34…E7D358355.003139470017436 ETH From 0x57820d…3Cda46DC to 0x01cb37…8e9a0cEd32982.047 USDT From 0xa6eb5F…eeba8118 to 0xf2BDBE…961f6707233.32 USDT From 0x9729e0…3635635C to 0xaCBf39…4FcfD8D6316.99 ETH From 0xfC0745…245211C8 to 0x60E009…78230a9f0.07 ETH From 0x88aD37…A9348725 to 0x736faB…8075437C0.024988 ETH From 0xA88a33…a96F663a to 0x110659…e234BB533056 USDC From 0x161e68…6535614a to 0x4AFcBf…549436C520 ETH From 0x980E7B…4CDFB02c to 0x6728d4…38317CB01400.414523 USDC From 0xbeb60f…83A85138 to 0x86b8a0…07b42ca30.001 ETH From 0x99584C…8E5eC442 to 0xccAD5a…eD6d56eA1 ETH From 0x02e6a5…Fba21ACe to 0x8E09CC…D176093813789.116318 USDC From 0x4139D9…9481e8bF to 0x2ebdB7…8B31ee335.86913748 ETH From 0xa343E5…1c2893CB to 0xCBa7d8…16275C2d1006.680767 USDC From 0x0A3A88…a6B21865 to 0xc9c492…F49B34f0977.2925 USDT From 0x158f5d…ab3069ee to 0x85BB2b…aF1392811000 DAI From 0xa5fC85…df0f7CdA to 0xB012E2…6a4588A8281.739791 USDT From 0xa9445c…3307817f to 0xA86E68…e27b45Ca0.01783013232929877 ETH From 0xf0536C…30c6e46F to 0x449F6b…2058Ef8929970.02997 USDT From 0x343eA5…c0269ef9 to 0xdEa6C7…6c8e30815000 USDT From 0xfBe88b…F77E2B1e to 0x21493B…1D86137c1.9 ETH From 0xC83eab…337a525D to 0x9ec8f0…44D67A220.05725864 ETH From 0x239130…3d88214b to 0x799857…A32F287B12000 USDC From 0x9C0Bd0…345658FB to 0xe418eb…f88C6A5B3305 USDT From 0xdFDcA2…31188c7B to 0x24eB80…635Cd25e112.56 USDT From 0x3c66C8…2E59D266 to 0xac22d2…956ba6B43198 USDC From 0x79bDD1…7e6E0Afa to 0x2A6E29…4995CcBD10 USDT From 0xeF8426…3a7858c7 to 0x90aA89…9bb40A5A30000 USDT From 0x530475…632e19F0 to 0x8F44c3…8Ac6a6021683 USDT From 0x141a62…92288eC0 to 0xBa6D85…Fb35b9520.02999393 ETH From 0x793bfD…52CD8335 to 0x9000Ff…80255e9355.60989594854142 ETH From 0x0A1453…B5e79a99 to 0xA29434…5107983C65215.42 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.089 USDT From 0xecD5e0…F11E5083 to 0xdc1A27…4005D37399.745851 USDT From 0x61176E…2558a0a8 to 0x22480c…e2d7209e0.000044984091 ETH From 0x1473a2…42c5CFaf to 0xB33F39…E6a5c9F028.72 USDT From 0x5e26a7…A08242d9 to 0x550349…48561E4725121.415475 USDT From 0xa5073E…Ea3820f2 to 0x3f60bE…ca77cae50.2489637396218984 ETH From 0xe2BCcF…64Ba0338 to 0x0DA5F3…839F427C60165 USDT From 0xf443aB…4070C739 to 0xDd55ad…13dD8043595 USDT From 0xe3E479…db99D961 to 0x634638…d613BA1F380 USDT From 0x0d7c7C…8910570C to 0xF87521…c25323A7977.07 USDC From 0x11f869…a8D99897 to 0x44e416…D97d13f8257492.71 USDC From 0x11184e…43a20324 to 0xcc7303…0205b9860.4996 ETH From 0x46Be44…609f4e44 to 0x54001D…3Ba0ac0642.18 USDT From 0xa582B2…60c751b0 to 0x8d06a8…44cD12202.301465576434074 ETH From 0x26C921…bcd217E1 to 0x5A36FD…f6a7f1181750100 USDC From 0xEEbE73…0ecD65A1 to 0x78F04c…fF8DD7Ff62717 USDC From 0x610c6c…33B4C175 to 0x5e3222…89bd2Bdd10000 USDT From 0x3511cE…97e28967 to 0xa85eC9…41D2E2010.004757028328970783 ETH From 0xB84EDF…A78e9ed6 to 0x43e11B…DA2A84450.0036 ETH From 0xcEB3f3…E0717B62 to 0x62A1Ac…Ca0b8E3f10 USDT From 0x8a1D2A…E5D2A172 to 0x5de688…2145911e19430.56943 USDT From 0x8C3adE…6f1df5f4 to 0x05EeCD…680fC40625.0194 USDT From 0x64c296…c8cC6d74 to 0x2622E1…039E84420.014527493281034356 ETH From 0x7a75c0…5Ba7f1FF to 0x997934…74dE5aC3100 USDT From 0x8a8cA2…bB821427 to 0x62337e…0994A0C53 ETH From 0x72fa76…61e9cC6f to 0x84Df01…0B653dDC1 USDC From 0x0467e9…baf5029b to 0x8E09CC…D17609383431.071223 USDC From 0x68fB89…a5EF0588 to 0xEeF185…639E1bd30.01 ETH From 0x7706ba…f116d5ba to 0x4e3073…032149DD125.7 USDT From 0x9FD3d7…3aEF7793 to 0x3D2052…484f2D5E29169.16 USDC From 0xe2609c…02ff3b63 to 0x70e49F…1dabE554600 USDT From 0xe9eD4a…E63081Fd to 0x1ddF72…fBA0B0610.267482545576594 ETH From 0x5eE922…6e89d6Dc to 0xecE1b0…0127606718172 USDC From 0xf276E1…725b7e05 to 0x71b8d6…dA0deC602000 USDC From 0x9E2D07…d6321FCb to 0x8D4d4B…A21ba51110000 USDT From 0xaa6A4b…67437593 to 0x6a7D09…39b878B31.5 ETH From 0x4B9804…31307a63 to 0x913027…dE4A09950.00024228 ETH From 0xD23167…8705e76d to 0x4Cca3b…F1B0667c5.1086546221225175 ETH From 0xb23360…C8D7c460 to 0xCDD57F…F162cAef227.056952 USDT From 0x62a431…1f168Fa3 to 0xa54600…3E965Fe758364.96 USDT From 0xB54303…278c058A to 0xE3c1c2…91e1A6e239037.78483 USDC From 0xC27BfF…Cb6B3b69 to 0x52210d…73D0acd32009 USDC From 0x6FBbe1…BB3FCaF2 to 0xF9d368…4d0eDEc63976.143141 USDT From 0xF84eB5…04414604 to 0xEee6eD…28F194602.016816529275027 ETH From 0xCCD56c…Cad03e8B to 0xaAdf6F…C4e4dC8E4.997576 USDT From 0xCf2f64…c10B8C08 to 0xcD380b…124f5F0F0.062090127316042104 ETH From 0x6548d5…e920E109 to 0x7755ae…11e2A98642.091 USDT From 0x276a64…08D12a8a to 0xa85eC9…41D2E2010.014244970873262 ETH From 0x040b66…05A02C13 to 0x301cF9…93F54AF7136000 USDC From 0x731968…e74E12f1 to 0x03BA7f…DcBAa436400.78 USDT From 0x27fB7B…49595EB8 to 0x0AEA8d…4b7744344500 USDT From 0xF321dE…c0963905 to 0x7ef662…c2Ea572659 USDT From 0xaD8A88…8b1F6e0b to 0x998ceC…679B1C509200 USDC From 0x9acFad…EdDdaa17 to 0x4Ac122…e63c6a6a10 USDC From 0x04D622…6c749533 to 0x038a3B…ca5a2bA90.006730002036912 ETH From 0x1c0261…F25173a8 to 0xB9280b…DaAC90905000 USDC From 0x469a5C…eDc6154e to 0x0F3f04…18fA125A16117.53188 USDT From 0x0e9758…01FDc357 to 0x369075…c3464618100000 USDT From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6923413 USDT From 0x3c323B…b3332026 to 0x8A1C51…99BEaa5F1.72013175 ETH From 0x48615D…de53578C to 0x0BAa39…922529e38000 USDT From 0xd7190a…4707051A to 0x69253e…679EB7f2799.19 USDT From 0xfa4169…9788B5C0 to 0xEb001e…4f77473520 USDT From 0x5F391c…Bfd1e409 to 0x8db051…79d03fb80.7459402 ETH From 0xDBc00B…52653965 to 0x56E0C1…F51f3FcD35 USDC From 0x17eE5B…585B4948 to 0x620e26…Be87a82B58008.965204 USDT From 0x662fAD…e5A965C8 to 0xcd7F3c…7b8163760.0015 ETH From 0xfE941C…4259bD11 to 0x4B7561…AF032F6b1.3 ETH From 0xA2F1c1…1a31417C to 0xE5FBA8…Be7aC35865522.37 USDT From 0xc5c899…7E93119d to 0x96AE69…9F6bDd1523660.653213 USDT From 0x801Cbf…77dCF3a0 to 0x2D6542…dc356c5B7.5 ETH From 0x439832…9C4fE1Ec to 0xB012E2…6a4588A830 USDT From 0xad1657…34F25320 to 0x50870b…8b8e15608.689 ETH From 0xF22093…5d4Ebafd to 0xf75c6B…1D64D71d5500 USDC From 0x4352df…5D4b09F9 to 0x7b6313…2e9e03791.034 ETH From 0x8fD5Fd…79A03a03 to 0x4d88c8…F7eaA97665420 USDT From 0xcD5040…256a154A to 0x286dcC…4602391d0.02999228 ETH From 0xF60215…834bEAc2 to 0xC3FF04…51C22fC6205 USDC From 0x3e88B4…E802b6ae to 0x8d1AA9…CDffB32d6.63669460491094 ETH From 0x1A2C85…e8d24B92 to 0xD72236…14CbDA2D0.092233 ETH From 0x53d377…6628ac13 to 0x7Db5e6…89ec644A30 USDT From 0x1FEEEB…93D62322 to 0x7BcB2f…C1AEEbDB18895 USDT From 0x3000C0…8E24D6c1 to 0xb27cD1…68A6aCBf2000 USDT From 0x877Db9…b41F866C to 0xc0aCc3…DbEf4F13305000 USDC From 0x840B75…B0062a86 to 0xbE224d…B43b8F0a20000 USDC From 0x22234D…E65eD427 to 0xa35aF5…040979A449076.301356 USDT From 0xb03358…20860B15 to 0xe4C109…8B08d8313.5 ETH From 0x528094…760284a8 to 0x48dECC…f9C356800.00255 ETH From 0xe4Eb31…aD193c75 to 0xfd1e6C…4d04e16568000 USDT From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F6571125.585964 USDT From 0x0CFe6e…4e22fC36 to 0xb388b3…820B8e502082 USDC From 0x65E040…e2eAf16d to 0x5F3D11…46E017da0.01 ETH From 0xF08163…CCDB841B to 0x142362…35448Ae7969.329736 USDC From 0x3a1b23…6DC3059c to 0x5F31Cb…18DAbD3D42500 USDT From 0xC8c6BB…724854F9 to 0xE983E7…4a8412F413237.222748 USDT From 0x116793…2e4cE5aa to 0x6cBa1d…657F864724799.2 USDC From 0x5a551e…2D3D27bd to 0x3B6138…4e0fae5C0.003656330507690968 ETH From 0x68d47F…3c4B2B1E to 0x687e8c…647824344 ETH From 0x7c15D1…03018665 to 0x975289…7023aFCE28.5 ETH From 0xe9A236…81D8699b to 0xEb001e…4f77473513.68 USDT From 0xCe79b0…4d10FC6b to 0xA1776E…307229F51999.863018 USDC From 0x8E9d56…411deD6E to 0xfc3A6a…2A38379E78.89 USDT From 0xe8E9f3…23e26662 to 0x4b6F1b…1Abd981510 USDC From 0x0CCe4E…E5fE7be0 to 0x508de3…16965c1c30000 USDT From 0x8FD4e0…23f118F1 to 0xDd4082…A605AD3d4876.922661 USDC From 0xD6c040…021b54F5 to 0x1086a0…18ced8c00.0044493842766676 ETH From 0x5A5560…DBd25dE1 to 0x66663f…a7916d90131.113043 USDC From 0x499928…a6D630D3 to 0x179523…1A61c5Cf201860 USDC From 0x622334…4bbd8c31 to 0x592b74…8eE55EBE0.3 ETH From 0x79d868…CD53F2D4 to 0x7ED754…A92fFF4f1576.85 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1542.148 USDT From 0x4c85d6…98B5003b to 0xC0069F…b690e83d0.000005 ETH From 0xF1522D…5a2B5ee0 to 0x03BA7f…DcBAa436657.4 USDT From 0x562f29…6A806942 to 0x59f784…6e2A4da213000 USDT From 0xd6d6bE…03970a83 to 0x6a4163…283B031E0.084736759721684 ETH From 0xb9c8C8…51e5EAEb to 0xfc3A6a…2A38379E7084.722 USDT From 0xB4708e…79fAEcB4 to 0x599912…53D3ef0E199.62373 USDC From 0xe33Dbb…6A314c64 to 0xb87530…E8eb9a6964.596 USDT From 0x66ed2d…58Dd2efe to 0x6df55e…F7d43354105798.4 USDT From 0xD3bA99…25a2D10C to 0xd589Ae…A298a1740.000293058054567507 ETH From 0x2cE51c…1899ea6c to 0xEC3666…14087146343585 USDT From 0xf38605…6a07F310 to 0xC1c73E…098Fa1Ac2.222668920166839 ETH From 0x40D8d7…29350Da2 to 0xa47A07…7FEa494720 USDC From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269200400 USDT From 0xF5c67B…61574812 to 0x554Ec1…fDBc469d96234.9 USDC From 0x4d49dE…2D7772C4 to 0x5dDF25…7Cb08bc358 USDT From 0x30EcE4…1fd0a620 to 0x537e66…2BE209F67050 USDT From 0x5378F0…003FAe09 to 0x56e6A1…D25De51b0.000128053762091476 ETH From 0x9224F3…46A50fE1 to 0xbf6C7C…15D065e149500 USDC From 0x7a334B…21A2F0E3 to 0x4c612F…70344019150000 USDT From 0xC22536…12DADece to 0x4C39fD…CDB2d3670.01079 ETH From 0xBc3ce4…646C0B48 to 0x16C1F6…Cd2E15B0255 USDT From 0xD3bA99…25a2D10C to 0x4c5968…123342600.000022161777220075 ETH From 0xa343C5…Cdb59FcE to 0x51e9e8…71B744118000 USDT From 0xe0b5B7…BD39f55f to 0xD8aDa2…dD6824DA3580 USDC From 0x329095…04A57e46 to 0xa7adD9…5C687d9714500 USDC From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A100 USDT From 0x1292fc…9dDd63a7 to 0x6cC463…60d74C050.0618 ETH From 0xAdb186…0b853705 to 0x8EC14e…54890DF50.011428 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae7289.4368 USDT From 0x7058ba…E0eeB380 to 0x5d032C…Cea070b730016.82 USDC From 0x2e515f…7E02BB74 to 0x37D5De…2B8eDf8830000 USDC From 0x49c71C…D7c93FD6 to 0x89bFe1…bF2E8a1f50000 USDT From 0x8AB3b8…125C859D to 0x92f25C…BE6A9e092466 USDT From 0xcD6b98…10D09799 to 0x5703b7…2205dBa611.728467 USDC From 0xe1084F…549d6923 to 0xE347a7…CdbE19641.453158 USDC From 0x2d410E…9F47821E to 0xa25295…5aEcF13712473.965578 USDT From 0x4a7F8f…B0A8c44d to 0x7B3fA2…FC8aB76a55374.87 USDC From 0x2EefdE…92Ce242e to 0x180A99…5ee50F3820000 USDC From 0xb6ef1b…3Bf054cC to 0x527061…d9FC168D100 USDT From 0xCe79b0…4d10FC6b to 0x7192b7…9C340f35109.218717 USDC From 0x566b75…d8630B5f to 0x3f253e…E2ca117f220 USDC From 0xDC2084…FC3602eB to 0x3F6a6A…1bc6A1a1100 USDT From 0x258823…CB587B9a to 0x0D984C…e0f5a1220.14776579 ETH From 0xC3ef88…4F3AFa9f to 0x5CdAB6…00FFd9f61041.247592 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1167.742741 USDT From 0xf1A458…8f5e15a0 to 0x81a210…3766C2f83999.062574 USDC From 0x48331C…5165b8b6 to 0x1fA339…E66C37c00.0375843 ETH From 0xFd9496…1E455133 to 0xa507d4…d5CE35299 ETH From 0x32306f…06bB0d75 to 0x7ED754…A92fFF4f10 USDT From 0x4Eee44…63422a57 to 0xBcf8eE…8cd6113310 USDT From 0xfBC389…5deC3981 to 0xD35a47…7beB76392000 USDT From 0x489dF3…39f217E7 to 0xBd03bE…1650239C50000 USDT From 0x4433Cd…E0FdCf66 to 0xB349B7…A31F606955 USDT From 0x6e166B…08277f27 to 0xAde8b7…7C94e4741920 USDT From 0xD70A15…FB3C27Db to 0x4D38DA…91B138419399.944292 USDC From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x7dc99a…0f484E12 to 0xa5d706…fb08fD2133752.104651 USDT From 0x8E69CF…7cc40f8b to 0xCBa7d8…16275C2d0.005024256992793003 ETH From 0xA184a1…7beF10EC to 0x0EfE27…92944D1B208 USDT From 0xd03B09…987E45fa to 0xcf3E2E…4906e05d7997.602159 USDT From 0x64F6E5…B89E5D61 to 0xb936fA…64c3831C75 USDC From 0xC61599…a1a4Bb5A to 0xE8608a…51DA17061000 USDC From 0xdCd5a8…757c7D25 to 0xAF0321…2EcF80Eb0.004606675131106688 ETH From 0xb71dC1…6F99383B to 0x06De5e…92780DC010 USDC From 0xaE881E…31a7Aa83 to 0xc0DB90…2eEb40F50.005 ETH From 0xA332A4…250d6b72 to 0x6d4905…a070D6B545000 USDT From 0xe2fa29…e2d2B54d to 0x811b82…69a47F2417000 USDC From 0x648f17…c06e83C8 to 0x4f9230…254EddAE0.05861716226388025 ETH From 0x2e863F…15237D63 to 0x352457…d35ED75a1400 USDT From 0x5353eC…8A745C7B to 0xF17ae7…9f7EC31f1957.9 ETH From 0x7aD16A…3047c049 to 0x04299C…f0be7b242481.256 USDT From 0x3044E8…920C9620 to 0xB02dbC…00fc433b0.022576269188531 ETH From 0x1fcbf0…E1DB0f80 to 0xA8f333…43f93A9610 USDT From 0xcDdC7e…1ba93EE4 to 0xdF5545…eeecf9B2336.120577 USDC From 0xB29C06…eAE4f8e3 to 0x59686e…785E7B72105 USDT From 0x990B71…04E03A31 to 0x71b8d6…dA0deC6053.51 USDC From 0x62914b…9DEB542C to 0xa85eC9…41D2E2010.012368730205183 ETH From 0x04c69F…900559bc to 0x81bE05…ebfa9A513300 USDT From 0x59DaCb…Cc3Eb1c0 to 0x4C39fD…CDB2d3670.025776 ETH From 0xC741Fd…344B0C14 to 0x4C39fD…CDB2d3670.023513 ETH From 0x7BE954…8baBc90A to 0xC1F2bc…bca51CE81036.467278 USDC From 0x4416aD…8D7D5936 to 0x97D8d1…C8facA4E468.039895 USDT From 0x84b06D…0d274d3D to 0x60570a…3c4ecb396000 USDC From 0xbC0096…d91158De to 0xfB52A5…EA398a5C0.03833777625562607 ETH From 0x2536eF…D1B865CE to 0x3A2b35…8DBC14d4800 USDT From 0xFB6751…E3C2BC66 to 0x19dD78…CE06926430810.287243 USDT From 0x6E0Bb7…71be1E7f to 0x567B39…Aeb8e18240240 USDT From 0xbF95D7…B262eA17 to 0xEb001e…4f77473514.18 USDT From 0xd81617…8ceec790 to 0xE3285d…999563f250000 USDT From 0xF5adE8…875Ca104 to 0x54001D…3Ba0ac0628.164 USDT From 0x35c82f…4a09bC73 to 0x05Ac59…818593Da80000 USDT From 0x692c0C…571c0555 to 0x79C4F6…7c4d3cb8104.643823 USDC From 0x112e74…afD7A35c to 0x7b8857…18bcFc9427861.9718 USDC From 0xc0DeA9…aCd720d8 to 0x393493…7189A8305000 USDT From 0xb7a1D2…92Cbc0d7 to 0xCa5689…0D1A1E1E8710 USDT From 0xC371E4…3BEe91d5 to 0x6bF9BA…FE9671D012000 USDT From 0xE2918E…46673c81 to 0x82877B…3D54a18B594.19014 USDC From 0x045ec5…91CA7EE1 to 0x397afB…d762BA50100 USDT From 0xfee5F5…62EA1e67 to 0xff5209…dDcf44Fe1500000 USDC From 0x8e8aFe…d6762227 to 0x6FFdac…bc94c22a0.01934 ETH From 0x136A71…4DAd816C to 0x8B1074…bc091F20678.373458 USDC From 0x95B75C…85912e4E to 0x57d871…Ec1E65053000 USDT From 0xfA5905…Fe87b71e to 0xD8655f…33c133f10.002538129043556833 ETH From 0x9F55BB…11Ca6CB7 to 0x54D6cB…0E72C7090.007300041582669 ETH From 0x8e0969…Aa4D70C9 to 0xeD4B92…B2807dfa10000 USDT From 0xDB99D8…211e4e98 to 0xBc2CBc…EbEA78073687.158885 USDC From 0x1cC0D5…3F351B31 to 0x36bF14…24a9a9Db0.0007 ETH From 0x64487F…7713c111 to 0x52AfbC…1809840C53209.79225 USDT From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788601.014236504160651 ETH From 0xA9B3f6…2A7C26Ac to 0x5a613d…E04914410.04545528993205 ETH From 0x11184e…43a20324 to 0xb368BE…f74C1CFB0.01201432 ETH From 0x8C05D6…66a9CD0D to 0x365902…a46a88a62863.01191 USDT From 0xC182F0…9A33A6Bb to 0x3F6a5C…0ABaA60b25.50856 USDC From 0xadA2eb…6d64Aa5B to 0xccB8d9…027380cE4.960259163332163 ETH From 0xDFe285…5Fd18BCB to 0x346a95…0E4D764e0.11768294293630023 ETH From 0x9b1c10…A9580a07 to 0x6eA01A…f9f4A72D0.85 USDT From 0xAAF33a…f600c49D to 0x7a7D88…D4b8ad6455039.32 USDT From 0x352de4…275ed75A to 0x78e29a…E27B7919416.08 USDT From 0xB0B97a…9b270675 to 0x54D6cB…0E72C7092044.746231 USDC From 0x476532…46331036 to 0x3d6F78…C0048D2410152 USDT From 0xb2EB3F…74Ef8392 to 0xB8cF27…B47cD9645000 USDT From 0x23E308…c9EB8ea9 to 0x6BA72f…0789fEcD140473.47 USDC From 0xeDD5D7…13a7f5Da to 0xa76F47…87afd211549.450549 USDT From 0x494039…A16213C6 to 0x4eB8EC…c5B48cd4100000 USDC From 0x7ABA5C…cC043Af7 to 0x5597ED…278A7d9e1374.671179 USDC From 0xfeE2dd…F88959a8 to 0x74d01e…bC01663132.887323096600696 ERC20 From 0x32306f…06bB0d75 to 0x7ED754…A92fFF4f10.5 USDT From 0xc36bA5…3C5f11c0 to 0x010DFf…708AF9890.009007664008695002 ETH From 0x50552F…19834b73 to 0x0179B6…f0f2a737269 USDT From 0x20de2b…aA37F7aE to 0x224301…D3346626699.31 USDT From 0xca90F2…7c24eBCc to 0x2DC037…56d76FC4300000 USDT From 0xf4588a…dbd359A6 to 0x7ED754…A92fFF4f81.090312 USDT From 0x53987A…37329404 to 0x57C260…26Edc3da1306 USDT From 0x24A0d6…a3811BfF to 0x110659…e234BB531527 USDC From 0x199A2D…D6734f42 to 0x53a849…1EA052770.006470164454160751 ETH From 0x3d5252…24D26C5f to 0xe6219d…B4c89E8615299 USDT From 0xbBC640…Da5a4242 to 0x661d11…C51C2D640.008573465438410035 ETH From 0x90426d…6579A135 to 0xb6B44c…ba6f5e1c0.01612863 ETH From 0xA4e42C…74360854 to 0xAA970a…cBFe22061 USDT From 0x82B109…54580f1d to 0xF54d05…81975B28386.87 PYUSD From 0xf54C71…c2975b28 to 0x0cCc1d…4b99704D125 PYUSD From 0x70f7Ba…3830548b to 0xEb001e…4f77473514.02105 USDT From 0x0ff9ef…e3b4761C to 0x6F053D…63E922481 ETH From 0x32331D…D6f294b2 to 0x88aDBb…80EFa14515168.782618 USDT From 0xe6232a…0254D176 to 0x620870…352c930D2981.93 USDC From 0x7FCbc5…19a6FD2f to 0x752d3f…74B9915a5000 USDC From 0x9B2C90…47E5E704 to 0x3f7dB4…592E966E0.00109252569588078 ETH From 0x422E92…4d11675F to 0x2CdD89…56084DD71997.276924 USDC From 0x5c803F…a099d06c to 0xd03e32…56c6F22E229985.69878 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0x2A2CD5…69a98429 to 0xD3502e…410A7a20112.498 USDT From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.0255 ETH From 0x51a28b…8eB90479 to 0xb9D7F9…54b26B990.07937287835946272 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34110 USDT From 0x3Cd2C3…5944A1e4 to 0xD8CdBa…6d4366aC7.029876483707924 ETH From 0xC50ABE…047eB512 to 0x9195C3…449504c0751.38 USDT From 0x46Be44…609f4e44 to 0x54001D…3Ba0ac0656.166 USDT From 0x2B687E…Bad24e73 to 0x3ED034…013761B733.761 USDT From 0xeb32F9…16D96017 to 0x14Dd90…c807544a116.933489 USDC From 0x7DD8F5…f3510e68 to 0xd34A51…4426113f2.28025 ETH From 0xE1C811…254568dE to 0xcC88aa…77F685500.11830192774193699 ETH From 0x493C34…3Fd2041e to 0xa85cb0…6B27a7Bf94000 USDC From 0xAA0DAF…04478230 to 0x3bA701…1B84C78E196 USDT From 0x59d3E1…5EEaC2dF to 0x9E8C6E…EB92197a10000 USDT From 0x0760a0…792c79c3 to 0x4C39fD…CDB2d3670.037815 ETH From 0x38e2fB…225905D7 to 0x4a679d…839e99930.063242 ETH From 0x9a6185…cB9425Df to 0x343fc3…bF19bE9026562.670804 USDC From 0xCf5374…A07c43cc to 0x346a95…0E4D764e0.012853768469317252 ETH From 0x640152…2AFA5744 to 0x7C0c50…e97794f31750 USDC From 0xc3Af7c…C0211517 to 0xF52B69…76C8f23c6000 USDT From 0x5af8eD…bBDc3Db7 to 0xF021e4…63CbFa3E105.2869 USDC From 0xdD4077…Cf2f0Add to 0xD367e4…c9b75B6a44175.100124 USDT From 0x14b75A…e97eA0e8 to 0xb63a86…efFd5DbA400 USDC From 0x2C1F70…E0B34476 to 0xA8e097…51019b390.004479438833072074 ETH From 0x1065b9…79416f9D to 0x3F6a6A…1bc6A1a1199.800199 USDT From 0xF618eE…5Cc85eb2 to 0x7Ab2a8…887421585 USDT From 0x706699…3C158C6c to 0xEb001e…4f77473514.71 USDT From 0x7f0FB4…5d8B0386 to 0x2ebdB7…8B31ee339.28717601 ETH From 0x3536cB…b50D47B8 to 0x0De1bC…C9a656663600 USDT From 0x4F18b9…bf7Eb1AF to 0x257B18…fCC2Fe9b0.009000824277993001 ETH From 0x7b7809…21cfAb6d to 0x9e2D7B…7d3AFCE40.025 USDC From 0x8eA7da…ab076eF0 to 0xF64269…0Defc726999.000999 USDT From 0x87E513…c7D5C8c4 to 0x4B9545…Efea1d1023986.911062 USDT From 0xDA8152…C6d20bbB to 0x3988E6…399F5EDb0.01190318291111043 ETH From 0x08F08C…f73b6C5d to 0x554BF1…Dceedd4e10504.505414 USDT From 0x509DE5…b074A282 to 0x3abc2B…E4959c27252747.252747 USDT From 0xBAe974…e47bC207 to 0x4CA85b…B1Df9AFF100001 USDC From 0x8B987A…2F6e8623 to 0xbCCe39…72FFC3C50.07617711 ETH From 0xEDA9BC…2eF21f5e to 0xF63033…1921e12414760.000943 USDT From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb6574 USDC From 0xD466CA…4461Af10 to 0x85aac4…86025CAD15.0559 ETH From 0x476532…46331036 to 0xbfA5fF…607bB994492 USDC From 0xe79b85…D65C4f63 to 0xAF13Eb…0a0e4c0E200 USDC From 0xcD5040…256a154A to 0x82b6dD…74F59A100.02997982 ETH From 0x950eA0…0566e600 to 0x074F38…98667565207.793644 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3660000 USDC From 0xbCef0C…8Cf17890 to 0xcFDdB4…03C9E9DB980 USDC From 0x0050D9…246d7108 to 0xB15015…699BD9511.2849148839852236 ETH From 0x95882E…e0B984A7 to 0x4b9Dd2…6c08d2301200 USDC From 0xB934Cd…5A6C0491 to 0x03BA7f…DcBAa43679998.3 USDC From 0x2Bc7d3…9c839CCb to 0x1E703E…a20140D00.936657 ETH From 0x2E2b8F…49e0803f to 0x79Ff5A…0aCdf4d16700 USDT From 0xb2E625…2499e8Df to 0x7B2f18…6834387F0.1822269495 ETH From 0x7E68Cd…5642A2E7 to 0xa85eC9…41D2E2010.047552252907113 ETH From 0xAab29a…e7cA6862 to 0xd28d98…30D4cC9549000 USDT From 0xEfe8Ec…B8a1b3ff to 0xC9BB78…0D76318710000 USDT From 0x1baC1C…4781533d to 0xD21911…D213077817878.427 USDT From 0x07b413…427Afe1b to 0xE73788…37d7dA29400 USDT From 0x156eD3…911c6554 to 0x397afB…d762BA50300 USDT From 0x9CEef5…5ae04792 to 0xa3D0Cd…a60067841 USDT From 0x2042ac…c589DbE6 to 0xD4A10a…f56885Fd430 USDT From 0x163D27…2220B0cc to 0xB012E2…6a4588A820000 USDT From 0x47EedA…Cb842ad4 to 0x068B38…b4e13E52100 USDC From 0x11184e…43a20324 to 0x47E287…4CE4Ede10.0708215 ETH From 0xc1dA79…0F8F0397 to 0x6F44e3…C27eF6A916703.72 USDT From 0x39303C…58B3B18C to 0x4d0512…22018a03500 USDC From 0x967eCC…11d652eF to 0xfCe86b…672E4EE02.001 ETH From 0x32aD1b…7c074609 to 0x5bE927…54a485795000 USDT From 0x136E9D…8b5B3aC9 to 0xBae615…A7458315434406 USDT From 0xDE3600…CD4e0EaD to 0x37dbF4…6BFB8C165.18 ETH From 0x941b1d…F4eBe200 to 0x9Ff574…f64cB3935000 USDC From 0x656F9c…bE39Bf02 to 0xFb43d8…cF68cE862500 USDT From 0x1cfE16…6a16d90C to 0x915024…10dd66a5148 USDC From 0x372be2…55C7F432 to 0xe9AB42…F8470bFc1880 USDC From 0xD5f4F5…057e58C4 to 0x3F96E1…33EbC5bc977.560385 USDT From 0x68F87B…53899EA2 to 0x5D6dD2…B98110E70.03417 ETH From 0xC23009…0503F4EF to 0x38AB28…EFaE919A20 ETH From 0x77a39b…69b06640 to 0x48B3af…d0d2378e30000 USDT From 0x9d8380…A9B8c945 to 0xf04825…2B88C5Ee320 ETH From 0xB84EDF…A78e9ed6 to 0x9B0B83…81e484500.6496 ETH From 0x3873f6…5Ba96727 to 0x7Db155…Fdb0F47F10 USDT From 0x16D7a5…2e91d6e3 to 0x88E79C…9f708FaB600 USDT From 0xF087e8…A7A6d5fa to 0x61C130…3a614d0E1.995 ETH From 0xE55492…80819766 to 0xd4BC8a…c603366F49300 USDT From 0x6584de…4C43bF23 to 0x4FD8D9…d791cc9C20 USDT From 0x464448…3168094c to 0x5C9333…6dC4995250000 USDT From 0xca81Cf…72850307 to 0x02A317…1C98CE3c0.29554536759518796 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0349420 USDC From 0x2dC6f1…3cB0851f to 0x067AC0…d4caD592267 USDT From 0xD4d817…06A55FF0 to 0xb9B230…63E4960B60.374 USDT From 0x17C195…053F3Eb5 to 0x13268B…a531EdFB100.020104 USDC From 0x20C0E2…F946FB52 to 0x8903a2…a3a81e145000 USDT From 0x5d6ba8…E30A85b8 to 0xD1863c…b13F69E310070.595276 USDC From 0x4da756…7dAa08a7 to 0xAFDC95…F746ac631320 USDT From 0xFF8338…Ed749ba5 to 0x358056…88DfCbD22800.1998 USDT From 0xEfD587…6A8b3d22 to 0xba9BAd…100cb59c43.99859 ETH From 0x137F5B…9322909f to 0xEDA39b…Decd354314.999942225567 ETH From 0xd88f19…2d43D128 to 0x9eE466…d9B5017832774.822258 USDT From 0x297089…573E9A94 to 0xb87530…E8eb9a6970.178 USDT From 0x90cCcf…1584347e to 0xF347E9…0f885db10.52 ETH From 0x1Fac6a…073eA5b3 to 0x57BF52…30307DB552400.875216 USDC From 0x37F40A…61e50C6F to 0xAba090…8D9D07b847100 USDT From 0x352de4…275ed75A to 0x77356b…2D2058023884.3 USDT From 0x74ef89…3Ac43350 to 0x7d5c5B…eEa8191730000 USDC From 0xc1dB6B…A2689bb9 to 0x12B3ac…CCe8942410.003831 USDC From 0xfA534F…c2A90390 to 0x918029…0a159D7B0.009834460481766057 ETH From 0xeF1cCd…3E71501c to 0x25eAb5…8195d0000.2630133209306485 ETH From 0x516938…DAbC0d7f to 0x27feFc…34f249Ef333 USDT From 0xfF43C5…8862064C to 0x8fa4f6…90D4aC6F727 ETH From 0x96cDC6…b6554015 to 0xDE86BD…2A63AA9d0.003547694255641026 ETH From 0x58d89D…8E38207A to 0xffDBBA…180852BF504.53 USDT From 0xB953D1…7d6Bf056 to 0xE600d7…D2A0d3Bd100 USDT From 0xB84EDF…A78e9ed6 to 0x74B03f…DAB75DDB0.00994408 ETH From 0xD3bA99…25a2D10C to 0x85D6eA…3F5E897c0.00544 ETH From 0xf7AD71…DD009D59 to 0x0E93DA…F91D9103500831.143005 USDT From 0xEfE673…18Ee8e11 to 0x4Ce8A4…Bc90890b1261.738261 USDT From 0xbD2226…98324460 to 0x43fe7f…eE73966490180 USDT From 0xE3F77C…F6fBa94D to 0x0dff26…C048708481502 USDT From 0x0b35b9…1654d12e to 0x2de103…6c65581b2000 USDC From 0x72Ec2E…FD53f903 to 0x483b53…87e5C8b11890 USDT From 0x447752…f0441BA6 to 0x9e154C…451fcE7F1801.810134 USDT From 0xf34405…b99f5aC1 to 0xdd1F25…649613780.478616320218249 ETH From 0x25bE1e…11135041 to 0xfc1752…0bd33bEB5 USDT From 0xa85fb5…0dD2E201 to 0xa962ce…14aA93420.05629563403367575 ETH From 0x12038a…0f827024 to 0x54001D…3Ba0ac0656.175 USDT From 0xddB408…c89C32a0 to 0xD9231d…19a3E8161677911.547998 USDT From 0x68967F…89AEc350 to 0xf60628…9c832B4a2000 USDT From 0xbC6969…b89e6EfA to 0xf93583…F3194a7A974.96 USDT From 0x885714…DB5c313e to 0xa854B3…7c74747A1000 USDT From 0x2239d8…2c0e7437 to 0x54D6cB…0E72C7091369.83 USDT From 0xa631fC…9b28935a to 0x5bB33b…ED6b320B20 USDC From 0x47908c…d1aa06B0 to 0x5CB9a2…A856a51d0.007609539318489659 ETH From 0x9C4F67…fD65B252 to 0x70394d…E40a253750012.323036 USDT From 0x56F76c…7948a72f to 0xF3EE37…2ff70f8e1164.55 USDC From 0xB5f80b…361f87A6 to 0xd98195…8c1722C150038.51 USDC From 0x83d9Ac…9de1A305 to 0xf3564C…b73376dD478311.292311 USDC From 0x8bC045…bc9c56fA to 0xAf4785…Ca1B510d55 USDT From 0xa11A0b…32ce5C4A to 0x661d11…C51C2D640.010473014072246134 ETH From 0xeB4F5c…7b9eE1F1 to 0x7B71c7…188952a35.05 USDT From 0x8e8aFe…d6762227 to 0x78f78D…12aF9cd80.00981 ETH From 0xF6f16C…64DE49AB to 0xA46406…9F46806c0.029696506843725 ETH From 0x171Ac1…4C5BedbD to 0x851a4E…5479a83B0.023634795710157 ETH From 0x44aB39…C432F7bb to 0xEEAF79…af97f48B52.749143 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae6116.125 USDT From 0xaA06B7…5d163687 to 0x6F9C82…6ccfFb751.9999482753656632 ETH From 0x60aCE0…3580BA6C to 0xEF0148…3E40221910000 USDC From 0xF2b61B…0dB4C1c9 to 0x8C061d…0455B7B9840 USDT From 0x7e9e85…2391B3AE to 0xfE7cb6…ef97F6502686.92763 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.667008 USDC From 0x171DD0…76e96047 to 0x185e6c…51e102b5750000 DAI From 0x132b7c…512C2fF1 to 0xfa408B…BA7a94E70.4 ETH From 0xEbb3CA…39a9e73e to 0x397afB…d762BA50300 USDT From 0x896E21…ba001294 to 0xE0E479…b9a9Aa5F2 ETH From 0x8b6850…a030217C to 0x3e708b…6bbE75080.01 ETH From 0xfD9398…49b2e179 to 0x5B16B1…5A07799B1000 USDT From 0x731408…4AAa7FA7 to 0xD3502e…410A7a2014.165 USDT From 0xA68f7B…CdD5355c to 0x25eAb5…8195d0000.2470349474468273 ETH From 0x4b495e…23b2b031 to 0xAba499…3167f206290 USDT From 0x868349…3696A847 to 0x712f08…5729AaF30.052669814775638354 ETH From 0xD9B479…63413177 to 0x5eE684…9cAf67572000.60018 USDC From 0x918cFB…10C4cCF0 to 0x5FE35D…55a062460.999876570828547 ETH From 0x3ABE91…73233514 to 0x5b3C9E…955F91EB499999 USDT From 0x914b6c…A448B1d3 to 0xBC1703…5bcd78D838252.300545 USDC From 0x23c469…8A8D56eC to 0x935952…78A23de7750 USDC From 0x577F8E…771Bdf34 to 0xcC6Dfb…43B8F951113.77 USDT From 0xa05D29…81383252 to 0xbB0F76…214050eA22673.803254 USDT From 0x3ce812…4a780D49 to 0xA0e877…757A986015691.322692 USDT From 0x5d4Ed5…A7958e8E to 0xc017bF…A13eBe8912500 USDC From 0x50474F…70Ec5C6c to 0x77E4B6…A76CFa5846 USDT From 0xF0Ca95…a84c0663 to 0xb8735A…A42afdA74020 USDT From 0xdDa33d…D3Bc5051 to 0x117DcD…6606F949197 USDT From 0x23A513…B60B3889 to 0xc27093…cd9d12d819997.256553 USDC From 0xbE0564…0D4a2bBe to 0x120fEC…685C304A75000 USDC From 0xcf26fF…B1a898d9 to 0x250eD7…17bD497A27500 USDT From 0xDB76cC…003523e0 to 0xD1863c…b13F69E31498.3 USDC From 0xbf0d19…A8aAb703 to 0x2f0D3b…7D15A0D27728.4 USDC From 0xAc1Df8…f8c0A2C0 to 0xe22056…80E2A36445900 USDC From 0x2C7042…a5125E82 to 0x61232d…93f0209c35.25 USDC From 0x4b495e…23b2b031 to 0xfd13e6…17ecbfe4310 USDT From 0x5e61F3…beC3fbd2 to 0x443073…72e269c05.442273336693917 ETH From 0xc7AC51…27f0ad01 to 0x6eA01A…f9f4A72D12.75 USDC From 0x460C98…d531dAC2 to 0x7755ae…11e2A98635.276 USDT From 0xc6E69A…794a4eF2 to 0x13FE1d…759C1C3D93792.90027 USDC From 0x257ee9…dCc2Fe9B to 0x135E5e…1716afb10.009007758979053 ETH From 0xC91d49…05db3aAa to 0x25Aea5…fB157de41000 USDT From 0x1227d1…4Bd13F04 to 0x943fa9…0037b5bB500 USDT From 0xA2f70c…835eFDBA to 0xb9D7F9…54b26B99505 USDT From 0x599fE2…97Bda5b6 to 0x076Da3…A50A85A70.06081430352418889 ETH From 0xa778fD…6690eEAd to 0xA0Ce80…a4f4597e160 USDC From 0x69F198…D837fB35 to 0x58338d…669101311000.25 USDC From 0x98020A…0F818C10 to 0xc1E45f…3c650E283500 USDT From 0x7Fb1fd…4B38336F to 0x141615…19018fb32101.23 USDT From 0x5e4943…AD222e8F to 0x355310…A45B530d30925 USDT From 0x2FbC7d…59b1A65C to 0xc1b67D…F4eA642013000 USDC From 0xb826e7…f3AeBF2d to 0x5Dd475…24B0acf40.1803 ETH From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c62000 USDT From 0x3e8C77…0C60F5B9 to 0x69253e…679EB7f21652 USDT From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.023892515494137 ETH From 0x7d4a3C…19406022 to 0x1C8C6B…32d3587230000 USDT From 0xA3d3B6…a1956063 to 0xE1d922…0bB3afA1190959.5 USDC From 0x0d4F07…4E5b62Ec to 0x3D9cED…F01749e9225 USDT From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.019532558869651 ETH From 0x99add6…1CdB8C61 to 0x48AAa9…4CEf36a5947 USDT From 0x805b9c…4958BBc6 to 0xD17697…5a6928d21000 USDC From 0x0DED26…C0A70a7F to 0xA41d7D…65E7febB0.3169784449357946 ETH From 0x6c2036…08c62784 to 0x47Ee6E…2c1043D80.019 ETH From 0xD235f3…e24fA60b to 0xb6C50D…028b89B2900000 USDC From 0xE1905D…87b8a316 to 0x33AD17…5eD4DE6089200 USDT From 0x65dCdB…2aE5577C to 0xdAf17d…8f0A908929.9799 ETH From 0xaC69Ae…184ce816 to 0xB6E7A6…3425d2800.024925907739245093 ETH From 0xab28F0…681e86c5 to 0xF82560…11922Fc00.31008125 ETH From 0x548769…c3aa9ec3 to 0x3a6Af0…bA47e04C100 USDC From 0x77e903…42797a27 to 0x689723…b945e076300000 USDT From 0x297089…573E9A94 to 0xb9B230…63E4960B70.213 USDT From 0xBc3ce4…646C0B48 to 0x85C51A…b56A9E7A300 USDT From 0xc512eE…37600000 to 0xE35310…93825537726.4 USDT From 0xA73C26…413b1593 to 0x23d67D…b3820AE168790 USDT From 0x33a05b…8D971Cbc to 0x72E66e…4311cDA8245647.89 USDC From 0x0B6d28…32dcAc42 to 0x12E448…3c829b01299990 USDT From 0x8fF250…70FAa546 to 0xBD42c7…15325718240161.604012 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A368817 USDT From 0x89F8b3…293B6716 to 0x7B5F18…6B89689d10 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xC70E8c…7a8dF60f to 0xC507b0…0EE6cCb6103.985486 USDT From 0x8791a1…Efc27B9B to 0x0c9AA0…03A331765 ETH From 0x11184e…43a20324 to 0xF752A6…899a1C990.02239437 ETH From 0xF271c8…5CCBcB76 to 0x56B21F…A656199c0.009 ETH From 0x88Cb98…24517714 to 0x755137…72bfd36323600 USDT From 0x100a8b…F1f72656 to 0xcc3D98…58FFBDb1199816.077248 USDT From 0x706738…051D6C69 to 0x6d5E42…DB7025E5389.610388 USDT From 0xB6aE05…08B36436 to 0x678AC4…1E246b70550450.109616 USDC From 0x2ff5fb…1BD3f98a to 0x71b8d6…dA0deC603998.3 USDC From 0xE48846…C8937776 to 0x98C111…A4D2fE6120046 USDT From 0x926341…bfFb554d to 0x025cD6…F884E8208000 USDT From 0xA18966…7A57279E to 0xb20E61…6013bd23643032.84 USDT From 0x18B857…86B2EcF4 to 0x7Db5e6…89ec644A334.715906 USDT From 0xe6e1e7…c4E45eb9 to 0x108ea1…afFC4B140.05408141307394503 ETH From 0xA24b00…DAF25558 to 0x3F2a0E…F704505B2000 USDT From 0xC46a7b…8F9aC9E1 to 0x53d968…260A0e3e9000.947182 USDT From 0xD38E0a…3F192FCE to 0x577f8F…261Bdf3438.628588 USDT From 0x7Ab3A3…8881d58e to 0x488eBa…21A2A79a8000 USDC From 0x0222B9…59361548 to 0x5bb380…3a93343E10.2 USDT From 0x063591…0D0C36a6 to 0xe11424…1178d2Da0.023926 ETH From 0x317934…5b36a03C to 0x533C6C…Bac0E07744100.499755 USDT From 0x810da3…24e49692 to 0x02A317…1C98CE3c3000 USDC From 0x0Ae07c…100B508b to 0xA46406…9F46806c0.022695987090365 ETH From 0x7c98FD…3A6726Df to 0xc86ff5…172905ef0.048 ETH From 0x682BD0…9b364639 to 0x29c5FD…87Cd3F42297134.492191 USDT From 0x5c325f…F18bAD07 to 0x9AEC2D…1ac0D5420.2909476986507463 ETH From 0x182BCe…a1729d9D to 0x868a94…24b703dF2305.093719 USDT From 0x2CecD8…f9835491 to 0x55F1e9…64A120C44423.05524 USDT From 0x6517D4…D0781AC8 to 0xD95C33…3748108750 USDT From 0x50DFfF…4B460caA to 0x79C4F6…7c4d3cb8102.747608 USDT From 0x8c9225…9966e61a to 0x908808…38a230f9230000 USDT From 0xF7FB44…f89797dF to 0x3aA0f7…Af6485332800 USDT From 0xa6D42a…6bD40179 to 0x0C5d94…b555B69D15 ETH From 0x43Bb88…b6a9F306 to 0x8Df663…E2e9e0993 USDC From 0x35f767…587F25c9 to 0x3E6112…16fAd7BC3600 USDT From 0xb4f70A…D0138ad0 to 0xde292A…A6952D10300 USDT From 0x945601…16747Af7 to 0x21404c…924Ed8f80.01 ETH From 0x27e69B…B70FbB7F to 0x79A069…62286304450 USDC From 0x36AbB2…8EF884D2 to 0xA310C6…3fA17efd2749.6 USDT From 0x86Ed20…2b9F4A2e to 0xee5E8B…1Ed012Ee7.6994082853032255 ETH From 0xF51f41…6ff9fd92 to 0xC336C6…c84885Fd16506.621309 USDT From 0x92C868…2DDc9758 to 0xc35F6a…e19DD0bE15.356584025054854 ETH From 0xF794a0…0519997d to 0xAef3e0…fD0Ac711370 USDT From 0xA264B7…65E60530 to 0x5887b0…9E6C0B0419200 USDT From 0xaE793e…c6DE9108 to 0xFB451C…C95c20EE7.110091 USDC From 0x7E1c53…aFf66CdF to 0x318e54…94ECA02311082 USDC From 0x5Abc36…638BAedb to 0x2c1f81…d2b34476200000 USDC From 0xb830A8…1A8c9030 to 0x2Df8aF…263E0e8628.61 USDC From 0x48a0f4…08A3c52F to 0x18848a…aFDF1e3615000 USDT From 0x26f456…91d80771 to 0x84C3f0…4d2A456f3.5 ETH From 0x7bc18f…cF5e2014 to 0xE0556e…59d4E81B42.135 USDT From 0xc5Aee2…F6C5F826 to 0x1dF92d…2bA2D288100 USDT From 0x75778C…D3CA2AE2 to 0x607688…9dCe2A790.1243103881218938 ETH From 0x454b25…1aE23fa3 to 0xA2A67e…61E231f15000 USDT From 0x2DDec7…9Ce92Faf to 0x906E57…aDA96a2A0.04327153 ETH From 0xD3bA99…25a2D10C to 0xf5fD34…fcd4007a0.00008827608316268 ETH From 0x306AEb…1c97881b to 0xE48Eb5…F60242240.3204038760711904 ETH From 0x23228b…90949D79 to 0x246EB0…a411c2DE3000.879257 USDC From 0x6b6CE2…f5adac7d to 0x760926…da3e6Ae42.8587 ETH From 0x35ED0A…Ccd8F8C5 to 0x5A1258…f9AbD3b1113.43 USDT From 0xD3f594…Ad9991ab to 0x3ebBB9…Fefe9B4e34.91 ETH From 0x17b62c…20cDE82a to 0x8c23Fb…C9b3D9eD41.819 USDT From 0xD63901…CdBe2d4E to 0xE49E90…d8CECBE50.00507 ETH From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.25638658995579894 ETH From 0xD16E11…030D8f74 to 0x743513…05b50Ab81050 USDT From 0x4249a5…F94d077C to 0xf29abd…4eBd57E136275 USDT From 0xC00b3E…290DC1Cf to 0x77D358…3BFAC279999.000999 USDT From 0x8408b9…892b4531 to 0x8D4179…21c528289.214425 USDC From 0xE70137…354f07dA to 0x99cD20…CB71CE6350000 USDT From 0xe6DC06…0A5316ea to 0xbbCc4a…38D167930.025 ETH From 0x005047…6eB7d9E4 to 0x4F82aD…7fbdEb292.641062 USDC From 0x722FEe…61bf7721 to 0xC3FF04…51C22fC6214.448117 USDT From 0x0A1453…B5e79a99 to 0xd39400…8C4bc6A3101857.09 USDT From 0x7a3674…001fae2f to 0x89a1c8…F5CC781d9200 USDC From 0x717aBa…EBaf1f92 to 0x9DC2A2…5D72F39720 ETH From 0x6305dE…B6469A8F to 0x798588…073B0B096.7 ETH From 0xC4cC81…48FfE9A9 to 0x1Cba71…6Bba9F3c9.995891 ETH From 0x88CbA8…b4CC28dc to 0x54001D…3Ba0ac0642.206 USDT From 0x4b4cC9…ce3dE5E0 to 0x580ab7…5742e792517.22403 USDT From 0xE5Df8e…63dDA0b1 to 0xBa6536…7C0805bc73096.903097 USDT From 0x99633C…31A742b9 to 0x445D74…198E868022300.832 USDC From 0xEDEB76…4b1fF6E0 to 0x3F6a6A…1bc6A1a11500.150806 USDT From 0x0aeA12…6d2942Cd to 0x741dE2…2006E2175.9 ETH From 0x7204C9…35dE259f to 0x4c8583…02B5003b1503.280121 USDT From 0x0bAE91…E91C7374 to 0x098848…e56Cf1D0100 ETH From 0x0b7A9b…cf102cA1 to 0x4D4658…20A7237218112 USDC From 0xC220BA…4619EEC7 to 0xA291a7…bc8A27320.01266036 ETH	0x72F8eb…f6997a17	0 eth 0 ETH	0.002003892118928236 eth 0.002003892118928236 ETH
0xff485a…6d0395c6	23454104	Sat, Sep 27, 2025 11:40 AM	0x6860c4…Cb7FdF8D	From 0x9A00ae…6108d3F2 to 0x4719FE…803Ff0520.763 ETH From 0xbBEEEf…7f1f211d to 0x34dD46…993142E728381.135747 USDT From 0x6b67dB…bd91ab7A to 0x019f78…119A5D172349.77705 USDC From 0xfAB9D0…5526f44b to 0x4C859b…4F939d5657000 USDT From 0xa8537a…FE3ad30B to 0xc87fE8…3e14d42a0.000143824164470748 ETH From 0xDE115f…f0Eb07dc to 0xb4771a…d59a96970.001010879696152013 ETH From 0x0D08E4…F7f09d89 to 0x352457…d35ED75a0.45934457 ETH From 0xa45eAC…d48f6FB4 to 0x49a122…B2ff8E41122 USDT From 0xC28a62…c2779AbF to 0x37BD4F…0e48Ea1445 ETH From 0x5aCA8e…55679Eae to 0x617f71…24c92A200.08077741600590886 ETH From 0x878a63…71Ec9DE0 to 0x51867b…C357E58E199 USDT From 0xC137f9…7A6A8eeD to 0x9C7350…F42Ab57530000 USDT From 0xE291cc…5c0ad342 to 0x763e87…01dD1Acc846.78549 USDT From 0xC5Dd12…38477FfA to 0x16F142…C90c53D339.59 USDT From 0x1D0924…552f7ca9 to 0xE3217e…105FD0840.005135676133402989 ETH From 0x9F34B6…835483eB to 0x49801C…55448d52671.63 USDC From 0xA85442…cbc67038 to 0xeAe773…a67CBA730.6686 ETH From 0xf7b450…6D7e0d38 to 0x915D3B…1C6A150e140.041732 USDC From 0x3F21Bb…88Fa142C to 0x8453c1…a4305A680.0000193397214472 ETH From 0x0c4555…69642e8b to 0xaa527c…9BE0906915.1625 USDT From 0xe8e0f0…2E7708f0 to 0x3c1De1…1762A9e510000 USDC From 0x1FA0E3…aF1cD00a to 0x691f62…E92155D6152.214684 USDC From 0x0c078A…000A1776 to 0x75DE27…1d8044752.9041252864782274 ETH From 0x864dF2…c71C4C5E to 0x5CB42f…Ebc6DdDc2572 USDT From 0xd4e35c…C46c1b58 to 0xFcc1B0…891800643500 USDT From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c30000.000988 USDT From 0x6c22ef…9bC84106 to 0x197Aa6…7c91Db36180000 USDC From 0x952aab…02F89267 to 0xCaf98B…3bFaa26c3700 USDC From 0xCFf2b0…29C7A339 to 0x352457…d35ED75a349.56 USDT From 0xF48C35…2Ad1dE2A to 0x4644fd…9168094C4200 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a3040.200497546696193 ETH From 0x561fa9…0A1DA446 to 0x6d5E42…DB7025E599.999999 USDT From 0x937EC9…3E7A1B2b to 0x7079F6…9D6B068a110.68 USDT From 0x170792…69805795 to 0x193B25…a63b2d341000 USDC From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B81.2343345376737092 ETH From 0x708271…0f64aBe0 to 0xdEfb41…5F41a75631000 USDT From 0xC906ad…51a71425 to 0xb87530…E8eb9a6970.143 USDT From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf53444.12 USDC From 0x8f14b9…38389d28 to 0xA0e877…757A9860450 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7214.736071 USDT From 0x6F5B67…16C17d71 to 0x207B45…aBC839353300000 USDC From 0x731408…4AAa7FA7 to 0xfc3A6a…2A38379E14.065 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1470000 USDT From 0xf470cA…dE05AAC7 to 0x9EF4Bb…3c02161d100 USDT From 0xB23ecE…aB272069 to 0x63FF5c…bF4d1b2050000 USDC From 0xE2c997…0763958e to 0xd8f102…10a68418100 USDT From 0x83708d…6Bb6dA35 to 0x367892…0411f4921000 USDT From 0x52142c…C85c98B2 to 0x047670…9030508061935.6658 USDC From 0x4ba5e7…0a92E769 to 0x2501eF…66aB64301992 USDT From 0xB83559…8D04f81F to 0xBf437D…366eEf99863.135301 USDT From 0xf6DA39…05AcF3Ef to 0xD833d0…c0e52AfC1.2678627801686688 ETH From 0xDd301d…b6203CB9 to 0x08cf71…16C2600D15634.71 USDT From 0x904c27…Ee210291 to 0x8211c2…A6b9F1ee670.15 USDT From 0x49F1E1…0BED97d6 to 0x7Fafd6…A3E6A33a1000 USDT From 0x826156…35D5D2F5 to 0xf6d34D…b4c005d89261.985693 USDC From 0x175940…1e608F65 to 0xf17492…4E44a234137 USDC From 0xd8a2Cc…58BDd9F8 to 0x3cfF38…98A835805 ETH From 0x8FdE80…25dD64a8 to 0x7F1Ee5…16881a3e150 USDT From 0xAca5Af…972e67c0 to 0x2FC82B…3627A93850606.520011 USDC From 0x545aDa…C31922E5 to 0x7e4A15…8D5fDDDe10 USDT From 0xecdB29…D531FfBa to 0x1A9899…b6aa1a419.974969969999998 ETH From 0x627e76…fc1ddbEE to 0xb01649…21A71A1d279 USDC From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.1914 ETH From 0x269efc…BE182851 to 0xCe8F42…854faa9525000 USDC From 0x56DC9b…8A8FcAb9 to 0xCEBfb7…34F3dC985000 USDT From 0x423F2e…64B0703c to 0xc66BaD…f3995b6F44 USDT From 0x80bB27…e32F775C to 0x8A4B05…32f9A77C86411.49 USDC From 0x5dE6E5…4f57A309 to 0x4225F1…08eD5884200 USDC From 0x4af087…d783f1cf to 0xCe6110…BF4be94960.034249 USDT From 0x222f9d…C5E5Bcfc to 0xB2499F…1163a872134113 USDT From 0xb47774…17d6972C to 0x126Fa7…B135aec3150 USDT From 0xD3bA99…25a2D10C to 0x7bBF3f…a03862070.20945 ETH From 0x7c2b50…Fa695911 to 0xed0F5B…2A9a08480.5 ETH From 0xB84dBE…301b2bf1 to 0x238Dc0…11c28d1451020 USDT From 0x5B74B7…C2d6590C to 0xF8B12d…85B8ce0E0.0025 ETH From 0xb4f1fe…5078dd5f to 0xe3ee36…C1C4630080 USDT From 0x520Df1…7dDaB6E3 to 0x0bE600…4011E2C61644 USDT From 0xF46d31…7D63D6Af to 0xEfb038…74bFC4Fd1 ETH From 0x4e5939…2bce9AF2 to 0x88E6d1…9d33266F181.144465 USDT From 0x1e0122…7B672f5A to 0x2E6089…0D2FCF5B0.00003 ETH From 0xDF5E3a…D267671B to 0xB4fD8e…65a1709A0.000132597528879662 ETH From 0x359a3a…7eFb8844 to 0x5932F7…58cdB7Ad2500 USDC From 0x670a15…fECB54c3 to 0x813A4D…8e6458071 ETH From 0xcB905d…86B7ff07 to 0x3E1dF3…a169ed3E1008 USDC From 0x6BBb4c…c7872502 to 0x43c045…C59abb2120020.101269 USDT From 0x530D50…0a445f6e to 0xb1c2c2…779CB09c0.011920201403722916 ETH From 0x76340b…7E997421 to 0x31179B…4eaf94d70.005026066995535 ETH From 0xA4B70D…95d9af9b to 0x94315C…5fBaAdD715579.01 USDT From 0x5c1F3D…8f0c156C to 0xCBC748…4F5af5090.005 ETH From 0x722B7F…aA2beF0D to 0xA1C06C…b896b92B4999 USDT From 0xdE7cB2…a62e4F4a to 0xf40C77…920487640.009000480112037999 ETH From 0xFa2c6e…1AbE6563 to 0xCD415b…CC7F3c426.287067452195035 ETH From 0xf5c698…1064242D to 0x546F66…8Cac549038.79967 USDT From 0xC91116…e3802510 to 0x097D6f…32a46840155000 USDC From 0x8976B3…8895B850 to 0xaC1C90…725aCc0142687 USDT From 0x912D1f…096898bd to 0xA0e877…757A9860395.584294 USDT From 0x376D9d…2295b20B to 0xd6f5BA…b326C88F418.753398 USDC From 0x87Cc97…21b14f4d to 0xac22d2…956ba6B43216.998799 USDC From 0xdEa71C…29Dd0e78 to 0x94e4A5…004Ae6011 ETH From 0x02A48e…736D4f7B to 0xf6400F…1321e1C339900 USDT From 0x55BC9e…6ef07e42 to 0x868a94…24b703dF1000.684784 USDT From 0xfE940B…C94fa14B to 0x05022a…3A14303313735718.124184 USDC From 0x58cc03…76508DBf to 0xa7Ba4c…4d0A0820253.389 USDC From 0x76795A…5FfB5cD3 to 0x2d9ce6…490E93702160 USDT From 0x6dcD46…AC199b7E to 0x693d29…2bc10697183.536263 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C23.483 USDT From 0xDc5494…970E2dD9 to 0x0707aB…519f531d4000 USDT From 0x2cAf2c…13682383 to 0x68FB9d…f6ef0588200 USDT From 0xb5a476…d83b59a5 to 0x3475Ba…51db09E52.271983 ETH From 0x15455E…5C1947fE to 0x7ac5a1…2De604248.881269205982493 ETH From 0x815D95…19f1AAe2 to 0xEf4A76…d1587b4C0.1811944337069965 ETH From 0x99C20F…d7c0864B to 0x48AAa9…4CEf36a5995 USDT From 0x03736F…71416325 to 0xE4dCfb…67Fa613699965 USDC From 0xd5B463…7319593b to 0x6E25CB…85F819Be1105 USDT From 0x731408…4AAa7FA7 to 0xe6257B…54b5fB6045.428 USDT From 0x582476…c66bB28c to 0x397afB…d762BA50100 USDT From 0x25567b…417caA2E to 0x16ef2a…8B86Ce7d660.679532 USDT From 0xF3feA2…30Dd1B2B to 0xd0A10D…B94181745001.528789 USDC From 0xDC9C85…ED7a608e to 0x577f8F…261Bdf340.111610451171813 ETH From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2586.75529 USDT From 0x4BCa1a…674488C4 to 0xA45f43…E635b5331000 USDC From 0x8D37E4…645f6710 to 0xb74452…36eCF5E820000 USDT From 0x9DB5bF…B0701B0d to 0x39513f…93769b5420 USDT From 0x43bb19…3ecf7eA4 to 0x849917…1f982f219000 USDT From 0x4EdA01…EDe13785 to 0x0c24af…5209A5f28.116022320546458 ETH From 0xd20751…02B970F1 to 0x3d390a…267a3F5a0.18522418348202324 ETH From 0x476532…46331036 to 0xD47e18…Dd3BCe13100 USDT From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF30 ETH From 0xf36478…1989B92e to 0xb06f77…28069dfE1986.281631 USDC From 0xA652EB…9164BCF2 to 0xbF089E…5b492b7C1.1727243536158691 ETH From 0xdE4ADb…d82eE8Fa to 0x214649…f812a7C57000000 USDT From 0x2fde73…106dEffa to 0xA4D861…b0d3c6Bd53008 USDT From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be10000 USDC From 0x4d8969…837d026A to 0xFC8246…cbe5633D5.68 USDT From 0x7cC8d2…97BEFf9b to 0x8f2318…5398f8500.44283439 ETH From 0xf1ad33…0B29F8f8 to 0x7ef726…c9dD13C90.001677960941863448 ETH From 0x56ED1f…59813F66 to 0x031701…10667E004000 USDT From 0x20BCac…FB3Af508 to 0x3221Eb…c5705F7E10 USDT From 0xa67f38…135C8615 to 0x18a3BC…6714A50f0.00013199387075814 ETH From 0xB7331B…c7960780 to 0xCDCc05…beaE3E3540003.3 USDC From 0x7C470d…e11692F7 to 0x652a18…7a472DA80.95 ETH From 0x9b7AF9…88Bd5C26 to 0x9D1b34…a59f1516100000 USDT From 0x110bA7…B7680daa to 0x246EB0…a411c2DE87.679988 USDC From 0x8F5eF9…5f624a04 to 0x91BDBF…b020fE3d0.1 ETH From 0x352de4…275ed75A to 0x1Fa716…18feeD4f821.82 USDT From 0x0bB594…5F5Da7Ad to 0x159033…eB8aD46B100 USDT From 0x612367…2424B9F7 to 0x9e61e1…305D95b30.005602320799403916 ETH From 0x0908BE…403F3550 to 0x346a95…0E4D764e14.752337 USDC From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.2487963405918436 ETH From 0x1Bf75F…D45eFf4C to 0x93d9D5…55B0C56c2971 USDC From 0x14EbCA…5b5F1e3f to 0xc3E906…8334ba06869 USDT From 0x7dE7d4…a55e7281 to 0x4C39fD…CDB2d36743.998951 USDT From 0x9aeECB…E795E379 to 0x155dca…70ae357C3850 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10000 USDT From 0x92D3d8…08F37c94 to 0x3840A2…DBf511006075 USDT From 0xcBb20c…46A070d5 to 0x7c74A1…C121531b5000 USDT From 0x98fA19…3AdF53B2 to 0x0bbF48…3877AF0C100000 USDT From 0xB1eDBA…6a5F0694 to 0x3909E4…5d90c60712003.541044 USDC From 0x782F79…ED07944E to 0x90F514…140Ff2B80.859056977211089 ETH From 0x35903f…D7641Dd3 to 0xFaBDea…2C3657A49072.769998 USDC From 0x34ec65…50eE6445 to 0x206C15…F50351AA20000 USDT From 0xBC7f22…E662c1eD to 0x63f343…aa9eaA140.005440370262855213 ETH From 0x010928…3e8Af989 to 0x0F0b1F…e3372dc40.009005320436583 ETH From 0x7f4813…67260B8d to 0x0aD5D3…39A43419500 USDT From 0x73B5Db…0738639e to 0x3F6a6A…1bc6A1a150.24 USDT From 0x6a7F44…F3dA8530 to 0x035FD6…2d342f912.7 ETH From 0xE291cc…5c0ad342 to 0x8477Fd…3bd77b7240.780854 USDT From 0xCE4d31…0efc222c to 0xDb1943…B02Fb09a9000 USDC From 0x967A87…c87B2F8b to 0x54D6cB…0E72C709205.36 USDT From 0x24e977…c375c321 to 0x0c89ee…655B1d2A0.10698812 ETH From 0x3F21Bb…88Fa142C to 0x8453c1…a4305A680.0000208221582552 ETH From 0xA0d5a2…692a627D to 0xa8023E…a50100C2200 USDT From 0xdeD23f…0c495CF1 to 0xe7b109…71715F9c246722.36799 USDT From 0xF61f65…1B8C2570 to 0x38629A…77da546e15000 USDT From 0xAdB504…eC27FC8e to 0xC6a040…d57F4Bf03855.773548 USDC From 0x590447…ec04d956 to 0xcDdebF…D119E9015 USDT From 0x3EBa30…f051Bf23 to 0x2D7A37…6CfA95630.000155819230904299 ETH From 0x35752F…1A3D5948 to 0xcf8632…4C0ADB4d3.15 ETH From 0xc05b9B…2b804a49 to 0xf78533…d58a04Ec976340.672634 USDC From 0x797db2…03aB991e to 0xEC77dA…8851c40B0.0185 ETH From 0xa877CD…8Cf45F1d to 0x16254E…6203Da0A16000 USDC From 0x98B986…B4F2b7F4 to 0xB09fC0…6b5D871E5.00149 USDC From 0x6D0960…eEE8A9bd to 0xe2f4e6…2c27c7062.5977771133730374 ETH From 0x7b109f…00592716 to 0x97703A…1e40fB5F33000 USDC From 0x1cd054…094a94e4 to 0x185495…445bF17e18.7704 USDT From 0x3C1306…2234D067 to 0x71b8d6…dA0deC60520 USDC From 0x6b67dB…bd91ab7A to 0xA4c994…96C96eEf5873.752731 USDC From 0x5A77fA…0C64CA38 to 0x7e1863…7D30F9d00.01 ETH From 0x16943f…D37206fC to 0xe3f409…Afc0475F0.009942694809393651 ETH From 0xc1d584…a9122c24 to 0xCcba48…47f0c0Fb0.32848609 ETH From 0x0FD9ba…92Dd7161 to 0x625B26…92ee7E3565.58938554961756 ETH From 0x1ACf25…78e42B9A to 0x7c503B…81592B787.7 ETH From 0x1561E4…26FcE45F to 0x75893A…21Bb6Da430 USDC From 0x7e0C15…1d893c74 to 0x96bB12…720D783922009.44 USDT From 0xDd0881…Af9fD728 to 0xE1db85…35da82691081.38 USDT From 0x1E4912…Ba2739Af to 0xA9EF13…D78C42010.01 ETH From 0x41f38B…fD04aad4 to 0xb936fA…64c3831C1000.474225 USDC From 0x25B16a…b8210655 to 0x9Fdb4F…98C9AA830.000011180780577 ETH From 0xEBa838…e949e32f to 0xB7aC44…F4a81Af14142.4875 USDT From 0x3D391f…727d524F to 0xdF865b…EB7888af55 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2078847.28 USDT From 0xB413AA…64A0935d to 0x6bb2A9…Cc8B19007535 USDT From 0xB0b123…CB990918 to 0xA0e877…757A9860203.5 USDT From 0xa2e62C…f1d90132 to 0x98eBfc…30F0E62C500 USDT From 0x30Fbf3…42A5E5A5 to 0x230280…f10f70C40.59872625 ETH From 0xe6aDe4…aCCd0870 to 0x34b7FF…5f45275d5.155278134441956 ETH From 0x265a27…22Ac77ee to 0x98d7d1…D266436D250000 USDC From 0xF2e7e2…14F58Cc8 to 0x28b181…893e539B10000 USDC From 0xE90069…d498Ae60 to 0x7755ae…11e2A98670.21 USDT From 0x72dBdC…8C10bFf1 to 0x7E2165…5DC5714D17214.9 USDC From 0x3E96D7…3EEd0117 to 0x641A13…972cE00410000 USDT From 0x7BA4A7…3072898D to 0x710dd3…6C2EB2Bc0.15731324616252498 ETH From 0x1BdF91…AB3B55e2 to 0x6C0974…42a3351350039.301413 USDT From 0x88e515…1Bfa0A20 to 0x7EB20d…4a2B8d0D30236.845233 USDC From 0x0f29D6…5801A55C to 0x9EC59D…866E2C49400 USDC From 0x776B52…5E0229f3 to 0xC8D81f…DAa62E22499900.006489 USDC From 0xb3d95d…f823C573 to 0x1dF92d…2bA2D288405 USDT From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b100 USDC From 0x0cce28…94cB86CD to 0x16A1BD…3Da912D51000 USDT From 0x5CF1BB…6d94a58c to 0xc8c132…5058980D44100 USDT From 0x608411…6159d529 to 0x12eFa5…35F79d74808650.54 USDT From 0x28E156…08996CDa to 0x352457…d35ED75a643 USDT From 0x63E601…29d9c978 to 0xd4376B…aA89108B30000 USDC From 0x63e229…995C7d49 to 0x13735E…866E309A20600.387622 USDT From 0x4ec4d7…63BF5D82 to 0x9da26E…ad36B1B0817 USDT From 0x3e9F04…90A0f2D1 to 0x33fA90…43937A9A2317 USDT From 0x199306…F26d8589 to 0x2Dbf76…bd9568Ef0.07191675 ETH From 0x8Bc068…4c110352 to 0xe971C7…3214BC4529000 USDT From 0x3cAecB…9C9d36F4 to 0xdb007b…f91273850.0045 ETH From 0x1e9288…191A80F0 to 0x532B43…854885eA3133 USDC From 0x64c83b…E111266D to 0x6eA01A…f9f4A72D11.898725 USDT From 0x9b1BAc…ecBE99AF to 0x9e154C…451fcE7F10.32 ETH From 0xA082c5…b2eFB72e to 0x112bd5…d0381EE90.1754578352 ETH From 0xDF97Ce…6542e8E0 to 0x48f2Fd…7B1d434c5000 USDT From 0x79d3C3…34990baB to 0x5F82C5…74C3633F5.130519498548352 ETH From 0x468545…9f1E1d1D to 0x439eE3…47b116d69999 USDC From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.818164 USDC From 0x20cCe2…eB110682 to 0x90F514…140Ff2B80.779763144233789 ETH From 0xC25290…EC832502 to 0xA09E33…0AcF069d119.46 USDT From 0x2C7042…a5125E82 to 0xb998Cb…417c6b5a210 USDC From 0x71e5F3…E3fC7E8c to 0x2Dba31…7F4c07A10.05 ETH From 0x52482A…62Cec409 to 0x661d11…C51C2D640.015405358826916297 ETH From 0x60a5B8…3acc0867 to 0xFb669e…06b356c62690.373999 USDC From 0xD532d2…D560956d to 0xc12614…C559a363140.77518 USDT From 0x9cfeAc…17164387 to 0xc54195…521FD3Dc796.3375 USDT From 0x812ceF…9e46cF95 to 0x3aFdB1…617bF5EB0.01 ETH From 0xE4FD72…7094825a to 0xb9D7F9…54b26B99514 USDT From 0xd5c9cb…D89574f2 to 0x3F6a6A…1bc6A1a1250 USDT From 0x2E7F7A…C3e7B0e4 to 0x855a9B…d4a1f92f1000 USDC From 0xf1F7b3…be17b292 to 0x899c7C…477918581600 USDT From 0x9E10e7…f763A54c to 0x49d4ff…A87a54f4249999.732999 USDT From 0x1277DB…3f63e056 to 0x04FDf1…CA7C395A1000 USDT From 0x587969…1e9a4DFe to 0x1b1f83…D85b91710.000774300777359721 ETH From 0x060EdA…046b753e to 0x12Bf98…177cbC440.12 ETH From 0x2AcdF2…d293D865 to 0x762A4E…e10aAC1532.35 USDT From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b54238.759061 USDT From 0xf02041…4Cdc52ED to 0xB9B057…038355A114.102 USDT From 0x7091fC…b3f21EC8 to 0x8D4179…21c5282812.381587 USDT From 0xa36EF1…a4bdF09E to 0x016141…30Cb45081073.67 USDT From 0xaDe09b…54DFf282 to 0x55eCB8…AC37232760000 USDT From 0x2cE595…0D999Adb to 0x157C76…6213606533 USDT From 0x4C9004…cB0E2818 to 0x21f3Aa…Da8D557912003 USDT From 0xC3b8d4…bBFf29e8 to 0xA0e877…757A9860167.23 USDT From 0x4dd408…5eB860C9 to 0xe5f045…f7a387290.63455 ETH From 0xE8B814…ef2b09e8 to 0x90F514…140Ff2B81.0910407795405783 ETH From 0x174D9a…64efbbca to 0x3EF209…190101eA2000 USDT From 0x06f1F8…B724533E to 0x93F5FC…4971236F35000 USDT From 0xB9976C…44be45cE to 0x4dE90c…401CACb939204.253044 USDC From 0x418C42…55814c54 to 0x613Db0…5b4140A0265000 USDT From 0x075002…9BcD482e to 0xec98bd…f31F77651175 USDC From 0x2893fb…42e17474 to 0x0be1eF…738FeC5D5276 USDT From 0xd62fDA…BfED7A04 to 0x7de3C3…3bd7aC6410000 USDT From 0xC4b708…5A3536FA to 0x9Bb2Ac…81837a6E2009.19 USDT From 0x831dE3…9f53EbFc to 0x9110f1…f591217B82553 USDT From 0x728CA0…5E960125 to 0xc044c7…9b64D8bE6000 USDT From 0x14CFBA…37Dd9479 to 0xAb5A82…3401329b5000 USDT From 0x7A0081…bf4fC208 to 0xF8FdED…4F87D8EA5 USDC From 0xA026FC…649446F7 to 0x54e55F…4115f70424979.558686 USDC From 0x31C105…1445A153 to 0x9fEa58…3441afF9100 USDT From 0x22BfF9…368eFFad to 0xBEDc4c…811f1d84100 USDT From 0xEed763…f13E5F2e to 0xA3afa3…130b201D3390 USDT From 0xAA14ff…0817Fd77 to 0x37a012…3948b864160 USDC From 0xEC5D8f…F7819e82 to 0x4bC901…745e41c50.06406310834906 ETH From 0x3F3E76…44AF023A to 0x8E572d…0a34B2600.1739347057 ETH From 0x8c8D3A…F41BE6Cd to 0x4fE617…493912a824207 USDC From 0x4aC9ac…8bE83Dc1 to 0xdc1A27…4005D37311527.345582 USDT From 0xF06f6a…4010D021 to 0xfd882a…D97568b250000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0xCBB436…e1f7F420 to 0x8733Fe…4b8C507f0.00239492337401 ETH From 0xE41F91…1511d159 to 0xB84947…CfCBdFaE6507.75 USDC From 0x5628b4…8Fe87c6B to 0x61DeA0…77ed2837199999 USDT From 0x7A413d…41c14E64 to 0xaa527c…9BE0906941295.010323 USDT From 0x684332…9858B30d to 0x4ccE01…75c061880.01 ETH From 0x77A49D…bf7DEcfe to 0xF29043…3374a7915000 USDT From 0x1473a2…42c5CFaf to 0x1aF5c9…62ad06693010.34 USDT From 0x24c39B…0BAe9523 to 0xaffaE8…dA17D7E90.005 ETH From 0x0Afc3D…336AD711 to 0x8d46d6…20065c8520000 USDT From 0x0439C1…5Ee8f89e to 0x80Fe11…D9b2B635100 USDT From 0x2FBAbE…5183B61A to 0x8C759A…58ad8e61272.138945 USDT From 0x1763F9…B092394A to 0x7326D7…e442dB350.0956 ETH From 0x0D2d1c…D1E32E35 to 0x2e51EB…43C877b2100 USDC From 0x315b7A…6282Eee3 to 0x352457…d35ED75a307.18 USDT From 0xb7a371…771983B5 to 0x8C759A…58ad8e6120.876583 USDT From 0xb55039…905B4E65 to 0xb9D7F9…54b26B990.34854553426642204 ETH From 0xE040e0…892FF6dA to 0xdBDA87…9546C5eB63000 USDT From 0x3537D6…B69cC07b to 0xf2e6d5…bDebEa400.01 ETH From 0x264f30…Cce74aC6 to 0x5259f0…f3Cb22915.745237120756886 ETH From 0x9cfeAc…17164387 to 0xEbABf7…b64dcA55109.25 USDT From 0x7396cE…2b5e3Fa9 to 0x89B8E8…8ca6b9Fd6.223335045476777 ETH From 0x4d6DE6…4996628b to 0x8645Ff…8415425D23000 USDT From 0x56D018…9AC24eA6 to 0x08eEe6…3aa850055.9650738751883035 ETH From 0xd33141…2c2f6676 to 0x342b6a…209F36BB2000 USDT From 0x67c9f5…BA08224B to 0x098401…F545538a30000 USDT From 0xb7C5aa…C1E6F89A to 0x681461…0028ef27202.37 USDC From 0x65d503…3E2e7Dc5 to 0xc56bD2…6cd90Fa91 ETH From 0x55eA68…fB803478 to 0xf03aFE…aEdf8Fb13.326538901789606 ETH From 0xd4cE1a…4a324275 to 0xEa12D0…D52DDCEc18042.04558 USDT From 0x26aDfA…10f2FcBE to 0xA0e877…757A9860199 USDT From 0x7cC8CD…76Cfb60C to 0xb9D7F9…54b26B99500.877285 USDT From 0xCD9d01…8DC9150C to 0x1dF92d…2bA2D288169 USDT From 0xC6694A…3Cd7DAB8 to 0xBb7B89…1ac7a9E20.0494 ETH From 0x592B51…751EE832 to 0x112C66…c85CB7f6223.66 USDT From 0xe0AF89…A0045dc6 to 0x71b8d6…dA0deC6020 USDC From 0x9eEbC0…E86051a6 to 0x567A82…9987D96110100 USDT From 0x280DB9…c9620De1 to 0x7755ae…11e2A98629.499 USDT From 0xCe79b0…4d10FC6b to 0xC4Df9a…58e3Bb8333.428195 USDC From 0xAd35D8…7a25A481 to 0x0F7A6A…8037b0B88 ETH From 0xD0eB11…5c3EB49c to 0x0A06aA…DfB359665000 USDC From 0xb26b9D…bA2dCCf8 to 0x38b2d6…9052122412500 USDT From 0xFf06D8…23DcE691 to 0x00f3a8…277eb1675877.519545 USDC From 0x944d94…1727883d to 0x0C633a…096b9EF90.000479098145650627 ETH From 0x08E252…fFa85005 to 0x8aaC01…DD5D68B63 ETH From 0x7364bb…bA3F72B1 to 0xb925A5…442026Ef2420.55 USDT From 0x6dcD46…AC199b7E to 0xdD17AF…2ccc1ca1309.919884 USDT From 0x723136…Ef11A963 to 0x3F6a6A…1bc6A1a110 USDT From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D82399 USDT From 0x07C661…DD9b2AA7 to 0x6e69A3…041381EB7.731097321727 ETH From 0x990755…4E2F2C62 to 0xE15E87…e49E9E3830001 USDT From 0x3c5078…49D6907E to 0xdbe157…4f50671F17000 USDT From 0xcBC935…9F359412 to 0xb0a623…26ED714e20833 USDT From 0x357Cda…7e7def11 to 0xeac4c6…f043886F600000 USDT From 0x38F529…803e059E to 0x1bdDF3…446B8cF50.1800660461496767 ETH From 0xb35A28…830E0F2d to 0x9f48B9…c243B5583 ETH From 0x22a61D…7Ee43F95 to 0xC2Dc36…F3C029625000 DAI From 0xe50B42…FD33c834 to 0x2eA897…7745F9eB0.063217737200834 ETH From 0x81F0EB…4b557d37 to 0xC73c33…762a8DFe0.00003578847 ETH From 0x23F321…7F40f525 to 0x2B105D…8b1c50510.005 ETH From 0xc2CC15…bc548731 to 0x02A317…1C98CE3c3000 USDT From 0x0e99D2…aCff51Ea to 0xdA5B23…55a8584B500 USDT From 0x2490bb…A236bd83 to 0x44394a…35fDcF6627678 USDT From 0x6b59c0…18BbeB35 to 0x4Df415…5AE6c53724999.627029 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1211500000 USDT From 0x458f8C…7def6496 to 0x2ED96B…6B3977090.01 ETH From 0xF0a623…Fb36D824 to 0x4A14CB…44F4D69374998 USDT From 0xf0b56C…9C34649F to 0x03BA7f…DcBAa436310.97 USDT From 0x258e8A…76F2BeA1 to 0xb09939…AF7B73970.01 ETH From 0x042b52…E7017133 to 0xA0e877…757A9860108.3985 USDT From 0xa9eF17…084355b4 to 0xFF9E1b…07818F530.6915663585766335 ETH From 0xb9B161…12453D43 to 0xF8de96…70EFef1F1000 USDT From 0x4c2c0F…e7A200B8 to 0x5f57b1…c52DD61D687.75 USDC From 0x4B01D6…Bf6AeB74 to 0x1DeB5B…6018e89627.6 USDT From 0xDAd23e…c2e9c01A to 0xcfc07B…d655Ab33500 USDC From 0x0E3504…7D21EB05 to 0xDEa6c9…9dbC67D81007.29 USDT From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.9155857917979459 ETH From 0x709f8f…0c9D133A to 0x031E2d…52024Cff30000.01191 USDT From 0xEf4B01…5F7C233C to 0xfEaDaC…D56b3D44416120 USDT From 0x9A43F6…86Bbd743 to 0x6c5529…39Eb1d021 USDT From 0x3c4882…89EeB45E to 0x90F514…140Ff2B80.6626710833297171 ETH From 0xfaF826…4a3ABb38 to 0xa2fa34…9801d3f025.53525 USDC From 0xc60512…A189428D to 0xd0E381…d38cC88016941.17647 USDC From 0x8DC139…0958B26e to 0x76E639…0b0eCc228712 USDT From 0xefA712…59Fe9005 to 0x38296d…986b362121585.22128 USDC From 0x35b56c…c051786A to 0x53cb0B…DE7aB069613187.52 USDC From 0x808C0B…83B5b687 to 0xd0E737…F280Bd6a35923.97091 USDC From 0x021d2c…C7fAEA91 to 0x0e4926…974a7bC50.1666927546592157 ETH From 0x0c8547…A9b3FF40 to 0x6b1c26…C8FCb0F35.18 ETH From 0xf438c0…FDB3830D to 0x79C4F6…7c4d3cb840.244148 USDT From 0xc1dA79…0F8F0397 to 0x2ea0C0…230B11180.000120172583257753 ETH From 0x2a82e1…e23e4dB4 to 0x7755ae…11e2A98642.109 USDT From 0xe0544D…7571617f to 0xa8C283…D0b59799110000 USDT From 0x75117c…1F390cA7 to 0xc328d5…14AbE2391102000 USDC From 0x84F637…3B22945b to 0x93C4B9…bE9e66a350000 USDT From 0xbC9ed3…71F42624 to 0xad1b0c…496C296C33520.89904 USDT From 0xBADAe4…77099Bfe to 0x4eAB37…D4A57E652000 USDT From 0xb9362E…D0c3831c to 0x876D88…0A0c0ebF0.000080457022832601 ETH From 0x7b6a35…E4417415 to 0x8C759A…58ad8e6149.922591 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db1500 USDC From 0xE291cc…5c0ad342 to 0x1dc747…66675dF2230.745625 USDT From 0xb3Fa59…0fC135B0 to 0x6eA01A…f9f4A72D2.125 USDC From 0x10EF7c…9dB1Fa53 to 0x742082…e77bbeEf250000 USDC From 0x876DeA…f3E491cd to 0x028071…955DBC4810000 USDT From 0xa8B2A2…79b2caF3 to 0x1842ae…A1B88F3C5 ETH From 0xe88B62…8929b279 to 0xb7c0f6…dEEc008530 ETH From 0x870619…FEb0727b to 0xFD9357…04dB7E6a110.07 USDC From 0x4ea246…BB22f483 to 0x5bfaEf…11a56FCe5024 USDT From 0xa45eAC…d48f6FB4 to 0x849B44…1b9f257731 USDT From 0xbA1E92…4b9ac191 to 0x43b728…54e29BcD2000 USDT From 0xfA001A…1386391A to 0x0318D3…BF1a6c16296.271234 USDC From 0x737026…b130bbe8 to 0x684dD2…b1269Ac0500 USDT From 0x8A6025…e7287a68 to 0x6eA01A…f9f4A72D14.11 USDT From 0x3B5Bde…07B7D90e to 0x07660E…d110DB3728248.850049 USDC From 0xAf59db…925c5e9b to 0x36D574…cF3296e0400 USDT From 0xa545Bb…DE30A74C to 0x69253e…679EB7f21499 USDT From 0xb22F47…CEB7B8CE to 0x7ED754…A92fFF4f14 USDT From 0xA35655…06EA7b19 to 0xbCA225…6d8E08a41.4 ETH From 0x004fc2…61a7879C to 0xfF0F5C…9C35f96E11749.291899 USDC From 0xbe74Dc…3920dF94 to 0x56a119…082cd5eA101344 USDT From 0xc8FFC1…D0EA6B97 to 0x89023B…cc97d94c9000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3173.79287236639716 ERC20 From 0xa5666f…A68c30c3 to 0xB11A55…2dFB78CA493.99921 USDT From 0x7D922e…Bed9C0b0 to 0xAc5398…94C44d4020 USDT From 0x912EF6…E606130F to 0xEb40B2…f244b4Bf1000 USDC From 0x91B473…a377DD75 to 0x4ef621…1b86bB0028.71 ETH From 0x34e64e…D72A410C to 0x36917A…dF1BA98420000 USDC From 0x1A50eD…51b11ff1 to 0x316998…6BBF7F3e4319.3 USDT From 0x7D053D…adbFD186 to 0xe38398…A2DcdDF45000 USDC From 0x470C48…bA97BFa9 to 0x3f5C90…c5550Ee40.0477 ETH From 0x090f7E…54280035 to 0x90de08…D8e3971720000 USDT From 0x167828…f0784fD9 to 0xEee6eD…28F1946010.922044531488245 ETH From 0xF37b5B…c8206597 to 0x30d946…CCaDb25C0.003403552932769745 ETH From 0xBb07b5…47403C08 to 0x352457…d35ED75a10000.000155 USDT From 0x2dD2a1…93dFF0A7 to 0xd68EC7…5eE0a8E87819 USDT From 0xa8dC27…De5551Cf to 0xBA0598…e93C83D523.99 USDT From 0xE32c48…983B696d to 0xb24443…BbeDBCD72350.061175 USDC From 0xc8Bd5b…95913bb4 to 0xCBa7d8…16275C2d1037.344 USDC From 0xD20AD2…6E7d4829 to 0x47C5bc…A63a27324.315321110483124 ETH From 0x8D5A65…22Ed51c5 to 0x98A26a…92E788F6400 USDT From 0x80F25b…45dfF34b to 0x5dde5f…56c9D3a320000 USDC From 0xE18d1c…14F8f1BD to 0x82b99A…1448Db4C0.552461 ETH From 0xF27F2e…838a551E to 0x19d609…A7Bb1C02379.274033 USDT From 0x13ee7E…f79C804C to 0x5fc1Cb…1c2657c40.010987838677694 ETH From 0xd3C9c6…Eb90c1B4 to 0xe71d1B…ac1Df50b0.05 ETH From 0x98C7dA…eD9A4657 to 0xE0d45c…4240A9755000 USDT From 0xF31ac1…314e0E0B to 0x556559…fDE9e12C50 USDT From 0x2E4A56…d1B57771 to 0x909C31…DA9537f90.02 ETH From 0xCF9f3d…3aaAC44f to 0x7410aC…a94d3A2e0.20439014104638578 ETH From 0x9E2F56…726AaCFE to 0x5691fB…2c33ED090.4659622 ETH From 0x7798C1…EA7fF338 to 0x463106…ecC4a794997 USDC From 0x91B80e…dB93AdA5 to 0x397afB…d762BA50300 USDT From 0xccC2d2…8ACA91bE to 0xeC25E8…F59070eC360 USDT From 0xB3F098…7552aB7D to 0x495642…51A3184E0.4 ETH From 0x7ea66E…f188b4c0 to 0x23d6f6…B01e96E90.11690792 ETH From 0xdAfB26…e20CC001 to 0x7755ae…11e2A986107.733 USDT From 0x5b4A93…8422e804 to 0x577f8F…261Bdf34300 USDT From 0xE28F60…160B9294 to 0x18162b…a9F1f11311000 USDT From 0x4F095d…80de8EbD to 0x01C67E…671273ac303.878386 USDT From 0xA805E1…A184306e to 0x86aFBD…6022e91543595.999992 USDT From 0x8B820f…E478df52 to 0xE01C08…14331FaB453000 USDC From 0x5F60f3…787084F0 to 0x4cBe4b…5911762c0.027552243849 ETH From 0x984489…b84787Be to 0xC4ad16…Ff777B9C50000 USDT From 0x2B11a7…ecf81e12 to 0x177Ef0…20e24eC00.001393379596382159 ETH From 0x100551…9bCC9E64 to 0x9440ff…dbA7fdeE0.10694365 ETH From 0xFCEB33…361F4e64 to 0x5e2515…Fc904304180 USDT From 0x5eee60…C84B082d to 0x50f7F8…429a5cCA0.00013 ETH From 0xe270ef…3C2C3Df5 to 0xBc200c…715953Eb0.03108196 ETH From 0x47e610…A425334F to 0x0A6DB8…21CA0d2810000 USDC From 0xFe2ed5…0E400090 to 0x3C7ef2…B18f95Ad3 ETH From 0x4885Ab…FE945ce3 to 0x39Db4F…61a42EFE234.912677 USDC From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x8441AF…fF140F57 to 0xB9eA7B…30d922105267.5 USDC From 0xfaF4E9…8Dd008f5 to 0x01C67E…671273ac69.36 USDT From 0x8C3adE…6f1df5f4 to 0x5Cad2E…36a1DbA4220 USDT From 0x603899…5fc77A47 to 0x8ba581…1009Be6e1.40536 ETH From 0x25eB72…14874242 to 0x0F65B8…0Cef617410753.133782 USDT From 0x937EC9…3E7A1B2b to 0x7C7981…B69156f04.95 USDT From 0x23E753…bDF978e5 to 0x0d1495…86cAc48D669.41 USDT From 0x147FDF…Dd71EA80 to 0x2f49Fe…43B906C4436 ETH From 0x61eC8f…0218ff37 to 0x4505d9…aA409e0D0.195444128085144 ETH From 0x052a16…40AcbFa5 to 0x743Db7…267AdaeD165060.599312 USDT From 0x0511f8…6f9210d9 to 0x869b58…EB0bD4250.317 ETH From 0xE177A8…14f961E3 to 0x12324f…D51833F817500.307458 USDT From 0x38F916…9D9EfCE2 to 0x998bc5…F8cc4Cba0.0925 ETH From 0x4fB804…dDaDa9BC to 0x157C76…6213606510 USDT From 0xd53Ec7…F329236E to 0x7755ae…11e2A98684.18 USDT From 0x2fec66…05dC9b5C to 0x1E1545…E7813C007000 USDC From 0xb019Cc…5F87CF55 to 0xe9eeb7…144CB52c10002 USDT From 0xb1B37b…FA64D15a to 0xD1B959…7e884656270000 USDT From 0x3f03D4…AeF9Ee3C to 0x08fa5B…Fcda957618360.771781 USDC From 0x4cE17E…BcEFd63D to 0x07A877…a6EF27D42000 USDT From 0xd63e7A…CAE203E9 to 0x69Ec0f…4D897cAe0.000080008 ETH From 0xc7CBCA…7b7BF032 to 0x2675f2…2d4B656F116.774554 USDT From 0x8a262B…dcBD684a to 0x02A317…1C98CE3c0.023607934446751 ETH From 0x01CbCa…e5e6714B to 0x5b8B7d…c3f1b48d0.004100691483263423 ETH From 0xE724A2…A4Cea131 to 0xB61de7…aeC4e00282.4 USDT From 0xc7CBCA…7b7BF032 to 0xdd8f99…9597F7Dd4668.528116 USDT From 0x7d6d55…55bFB870 to 0x8Cc58b…AdCc12cb5939.34 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a944358.98 USDT From 0x5171CB…b1381773 to 0x5DE6f7…87865D2620577.765102 USDC From 0xd96Df7…3E554248 to 0x7AF563…CcBCc70B2000000 USDT From 0xE8a39B…A02f539d to 0x83EC65…9530d9790.064 ETH From 0x8B4c01…8A99c62F to 0xBbF4d6…f66006Ff11.777253539165674 ETH From 0xACbc80…c0A33C12 to 0x047223…D46db1E01500 USDT From 0xCDc96A…d2866E35 to 0xFC2FFe…F6717399100916.063397 USDT From 0xb826e7…f3AeBF2d to 0x5Dd475…24B0acf40.1968 ETH From 0x4d49dE…2D7772C4 to 0x6df8ab…03b374Bd54.09131 USDT From 0xee2985…15268c0A to 0x8FCd3E…d15f3C93142.5 USDT From 0xa4Eae9…92144327 to 0xec373f…2B4E587C0.13 ETH From 0x8262a7…5E439778 to 0x5983b8…ca290E0110 USDT From 0x352de4…275ed75A to 0xce993a…C15b1F71143.25 USDT From 0x7f86e5…cbFAb8D6 to 0x6Af3d5…51A8925a30000 USDC From 0xEDD279…F65D3117 to 0x41fe70…27A42a520.587821245630336 ETH From 0x9A111d…E2cD2683 to 0xE48316…D4fc61F2115.918313 USDT From 0x4e8e63…05e2469C to 0xd36011…B8cB367f7033.63319 USDC From 0x88381d…A2Db1acc to 0xC04607…25c86bc110000 USDT From 0x685505…4eBFFEc2 to 0xe2214A…C50683dc7616 USDT From 0x40352D…22BA673F to 0x23D8Da…7B348622538.248373 USDC From 0xdBB6aC…3990527A to 0xed5098…eE2FD0961.02 ETH From 0xF458CF…29C36D90 to 0x94315C…5fBaAdD70.242601637978556 ETH From 0xbc5CbC…De3d93EA to 0xCccc6d…6dCA91BE0.024818 ETH From 0xCd407B…666b451d to 0xeCef79…Ada02A071500 USDT From 0xF904bb…5Bc1C0dB to 0xafF795…0415fd0632847.951 USDT From 0x1473a2…42c5CFaf to 0x4FAC15…bc7b646B28.71 USDT From 0x85c4F6…d3e60d54 to 0x24eed7…629eA4941440 USDT From 0x4b7517…fa66ADb5 to 0xcDdebF…D119E9015 USDT From 0x08433A…e238908d to 0x91cA4a…d28775Cc471126.18 USDC From 0x837c65…64AcCbEf to 0x6a4163…283B031E0.005493912346664293 ETH From 0xBC4D19…f233C26a to 0xb2D571…ff49603F1000 USDT From 0x692007…a9dd1062 to 0x75F09D…8Bc1d3E1100 USDT From 0xe97105…7D14bC45 to 0x66C65a…8Bb5D7E245262 USDT From 0x262326…9e3210e9 to 0x62197F…4B912bA412900 USDT From 0x57820d…3Cda46DC to 0x01cb37…8e9a0cEd51243.146 USDT From 0xafBBc1…67b6FD19 to 0xB9B057…038355A114.051 USDT From 0xE02991…C3DA2263 to 0xbac3a2…Dd590f2810 USDT From 0x7cA242…82DAcF42 to 0xB314A9…548D836584000 USDC From 0x54Fdb3…4e6818B1 to 0xCb27E5…DAf1219c59000 USDT From 0x49e381…7CdcFA23 to 0xf255eA…49F20b810.1822333364432908 ETH From 0xf46c34…BFAea86E to 0x90F514…140Ff2B80.7983305917484371 ETH From 0x5917DD…50FA4173 to 0x8C759A…58ad8e6157 USDT From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a30000 USDT From 0x1F2D01…04Cb7da9 to 0x04E6cf…717665f9138 USDT From 0x3F8D0d…37bA961D to 0x33D4b6…afa2F81b0.0005 ETH From 0x1Aae71…87F0A0C5 to 0x98faA3…7cdf53B262200 USDT From 0xA9dAD7…D8179b16 to 0x768D3e…1Af6b7Bb100 ETH From 0xC6664E…626188cC to 0x90F514…140Ff2B80.48439126406354116 ETH From 0xE6E34C…606260eC to 0x24eB80…635Cd25e120000 USDC From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2963500 USDC From 0x5eE8E6…5a9c4d9C to 0x1359Eb…25fcEAc5135.586051 USDC From 0xE1Cb5a…67E8D00e to 0x7494C0…f88f66C127000 USDT From 0xeF7F97…40565adf to 0x8125e7…74c324921500 USDT From 0xEB7e08…c1DD8Da7 to 0x9f64cb…13e4AADC1100 USDC From 0xb96Df8…cd2B7Bc0 to 0x9E286C…46bfe2Ba40 ETH From 0x04aAab…764Ff7b0 to 0x2CaC1E…b46e4E7b958 ETH From 0x38Cc4E…2B67A438 to 0x6db597…96Bf38C50.2 ETH From 0x63319e…7b105784 to 0x0D3E30…CC0f9B25549 USDT From 0x7c37ed…b36cF900 to 0xD2b9D1…341C3B5F235 USDT From 0x5b0b0b…E86a0741 to 0x9771BA…87aCdc4E38 USDT From 0x3863a9…53a50E35 to 0x3F6a6A…1bc6A1a1100 USDT From 0x522d64…9C36993A to 0x7Bf8D5…6ddbD7850.00002083 ETH From 0x22f0b7…c2762968 to 0x71E8Ba…afDC8ce9280.32 USDT From 0x7EBBA4…c0276351 to 0x7491eE…F009693319999.544263 USDT From 0xa0dcb2…7129Ad74 to 0x422211…dAdF44460.32049181566412105 ETH From 0xcDD6e6…f695e3C2 to 0xA3C37e…Aab556729519.709874 USDT From 0x6E3634…91A89C13 to 0x9ec678…740DdCA111500 USDT From 0x634A10…9f08cCaa to 0x2c794b…9E96919d64532.76 USDC From 0xa2A19b…C29d528e to 0xcecd9e…AE44c81b1000 USDT From 0xA94215…e0cD3F73 to 0x375De2…99B7D0154.996568330370946 ETH From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a0.1 ETH From 0xb71703…67807bD4 to 0x480cf3…E5B86E830.01 ETH From 0x095788…BD914B93 to 0xcc5CC5…fDD271eD0.099929352999646 ETH From 0xd057f7…ec27f579 to 0xA9Bd6e…E8070d6c20000 USDC From 0x0183B2…E1b049B7 to 0xd8820B…dB43d12823.993197 USDT From 0x54B0D1…E5169161 to 0xcf97b1…d7D3770439826.40749 USDC From 0x02bb59…501B61d1 to 0xcE533D…508da6F610703.8 USDC From 0xE88C80…f9d948E0 to 0x3F6a6A…1bc6A1a150.004012 USDC From 0x21E426…172619A8 to 0x4fe500…D0fA91911 ETH From 0xBafF43…49be0768 to 0x478b3b…25D944AF39990 USDC From 0xE6dF53…277CDD6e to 0x39C801…315a38131088.875 USDT From 0x5eee60…C84B082d to 0x1D9907…61bD31bC0.00013 ETH From 0xAb5Ac0…041E569D to 0xdBcE9c…306AF83D3250.58 USDC From 0x1E5fB5…92761bc6 to 0x6B532F…Ea35e0B14200 USDT From 0x84C0d0…a35A2D15 to 0xd8820B…dB43d128600 USDT From 0xca308C…63702E67 to 0x08F92C…9df1D6Bd127.159719 USDT From 0x412486…381fe1fa to 0x64abc9…1eB3B564232 USDC From 0x719332…de1f81D6 to 0xC8a080…aB001C5B0.013976003251024473 ETH From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f35000 USDT From 0x329129…9AbbE754 to 0x3f2664…1FDB1a9232.354906 USDC From 0x82C150…6fD604AE to 0xCDBff6…3e6D8e0E0.28 ETH From 0xb0f58E…32b61B2D to 0x54D6cB…0E72C7091025 USDC From 0x54D916…62933913 to 0x7ED754…A92fFF4f0.077735865249262 ETH From 0xcdD3BC…CBE74227 to 0xBfbEa7…836030720.002423652322359885 ETH From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720255500 USDC From 0x7e6360…654058bb to 0x7491eE…F0096933222.203262 USDT From 0x5f565b…3f76780a to 0x4C39fD…CDB2d3670.032 ETH From 0x8a5041…945e3b4c to 0x20F159…8425fbAd200 USDT From 0x380272…08b7ad0B to 0x9265A9…92740364100 USDT From 0x9491c5…a837E6d7 to 0xEf2988…7c5b293350000 USDC From 0x3e1dbD…2387C9Ac to 0x2DdC67…3A36dA3b459810 USDT From 0xad2073…C003d98F to 0xd59e40…1040a8630.142889863514874 ETH From 0xEbA6E7…d933f315 to 0x6DCD71…B0199b7e236.556508 USDT From 0xca308C…63702E67 to 0xE8f092…7FADeDe3990.598596 USDT From 0xCc0F31…899723f7 to 0x8D734a…C7c0998D2500 USDC From 0x0E1ab7…021A6eb4 to 0x657c98…e73CaE6970900 USDT From 0xDFfEdb…A9Cfb5b8 to 0x70d691…dDc61f420.000563783664932092 ETH From 0xC6664E…626188cC to 0x90F514…140Ff2B81.009078222755059 ETH From 0x1D4cB4…498d0279 to 0x2Ec761…B83077cF500 USDT From 0xd7AA2f…7b923236 to 0x137f51…F7Ba80De20900 USDC From 0x97e6D2…5e09543E to 0xa0FFA9…b527D6054960 USDC From 0xE40565…98520EE4 to 0x0c1aa1…82F93Fe910 USDT From 0x544Df2…E3366527 to 0x9c4c6b…EdE4F35C100000 USDC From 0xD6E42b…8e313B98 to 0x92B122…1668127c0.0737322246687915 ETH From 0xdCb7A7…57fb1A10 to 0x69bdB7…4503D9921500 USDT From 0xf8825A…46faCC0b to 0x24eB80…635Cd25e500 USDC From 0xa36EF1…a4bdF09E to 0xaA3F1B…B19Cbaa37605.42 USDT From 0x569DB4…0F33ed09 to 0x851783…55da864e11.076358570961425 ETH From 0x3d6b0b…feeB4b0B to 0x3bF969…23F84a4B0.00121951 ETH From 0xafBBc1…67b6FD19 to 0x7755ae…11e2A98628.074 USDT From 0x01E78F…B8bCFFB2 to 0x352457…d35ED75a478.07 USDT From 0xd95997…B74b3353 to 0x8cdd12…b3dD06c91.99481e-7 ERC20 From 0x5F3C57…adC3cc4B to 0x7019d8…81e6797c51 USDT From 0x4C5baA…c1476F0d to 0x5311a2…18A272725.64093978255491 ETH From 0x51f3Db…26623BB9 to 0xB2E69D…25B8822E1 ETH From 0x049c6d…63976AD1 to 0x851a4E…5479a83B0.03023561579178 ETH From 0xEE1231…0864DB38 to 0xA0e877…757A9860128.251737 USDT From 0xbB7ebd…A53e2d94 to 0xfA2764…494492080.01860779838436596 ETH From 0x75B34F…AEC5fc0F to 0x2Ecfd6…a79b2C8748 USDT From 0xBAF52c…03804276 to 0xBDcbe2…B36f82ad0.02464 ETH From 0x453387…D84981C0 to 0x1de5A5…9A5371791000 USDT From 0x882e70…dF8F6430 to 0x30B840…278fbb385000 USDT From 0x1F5aa7…36Ea9aDA to 0x352457…d35ED75a2800 USDT From 0x7d8EA5…81aa1BEA to 0x2eA897…7745F9eB0.01260891750802 ETH From 0x2E2eD3…d3F7fd53 to 0x8b9746…44e4923a3000 USDC From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a282000 USDT From 0x606995…27C045Fc to 0xAA5B8A…ed00dC9f221.830997 USDC From 0x3A38b6…c51F4d5a to 0x82f14E…F196325A6608.31437 USDC From 0x352de4…275ed75A to 0x1A19b8…31913189402.82 USDT From 0x194a46…dc6170c6 to 0xe13D9A…712dE6399.01 ETH From 0x717bF6…65256a21 to 0xea7473…55261d77758.2692 USDC From 0xc605D5…63968ec8 to 0x06BB90…Ce865BA90.000282046070221852 ETH From 0x8327aD…f38dC69c to 0x45c1Fc…121039C454735.18356 USDT From 0xb9BA9d…fD43AACf to 0xFd34F7…3c5E1718250 USDT From 0x1d2cA2…152815f2 to 0x691f62…E92155D664360 USDC From 0xE3A1F9…B197632a to 0xd1943e…C0662A621995 USDT From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A17327 USDT From 0x1388F3…9442dAB9 to 0x36F690…79836075500 USDT From 0xDfcf11…c38a38B7 to 0x7755ae…11e2A98642.085 USDT From 0x8A44CD…78690D39 to 0x63c4c1…0600F19c600 USDT From 0x9D8b6B…73D72D97 to 0x2Ecfd6…a79b2C870.012 ETH From 0x9fcd99…dA1014da to 0xd8820B…dB43d128300 USDT From 0x4dA0EA…a92C7543 to 0xCCf79a…3410106a748.8 USDC From 0xce64bc…B3d1146B to 0x891227…f7f83ba90.00254361 ETH From 0xeBf3Aa…C385cf82 to 0x581bC7…6B064e7a9600 USDT From 0xA340B9…B4173901 to 0x644e70…b9b023f7709.370112 USDC From 0xF2e7e2…14F58Cc8 to 0x28b181…893e539B10 USDC From 0xBd3888…5108a10b to 0xB9B057…038355A114.159 USDT From 0x22bcE3…937c2855 to 0x743513…05b50Ab862314.832557 USDT From 0x6B112D…3aa01e1A to 0x143cc4…9CE178E43 ETH From 0xdb0ED3…8d05fCCC to 0x346a95…0E4D764e0.053367243424319 ETH From 0x2e4348…9013Ea5b to 0x069703…9f50391120195.233242 USDT From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB57000 USDC From 0x2ac125…23Fc029B to 0x602f31…A07c10a65000 USDC From 0x1132BC…fBF23C3c to 0x99A439…5c3c4e88100 USDC From 0xb5C68C…643B518d to 0x3B3E18…5af89F07112.3 ETH From 0xa8EB18…7B4C23E6 to 0x7ED754…A92fFF4f1377 USDT From 0x15292F…40287962 to 0x8F4720…8773e803258389.305582 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0348888 USDC From 0xa0F8CD…d3cd54F3 to 0xBf437D…366eEf9972.05944 USDT From 0x17c710…C881546B to 0x08Db35…4Ab9b99a61.63 USDC From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC10000.0085 USDC From 0x4E809B…3149007d to 0xA0e877…757A9860193.785737 USDT From 0xa7e6d3…26AB38e1 to 0x2d878f…8d982F6F3.7024314315228652 ETH From 0x0D9254…8a6F3C84 to 0x3F6a6A…1bc6A1a1517.6964 USDT From 0x393290…1C5E0f49 to 0x3151d8…712443c020000 USDT From 0xb6f5F5…e7e62b5c to 0xBf437D…366eEf9968.4 USDT From 0x0Dd933…d15694Cd to 0x714fCa…3982674E150000 USDC From 0xc6C22a…A069Db0C to 0x8119dE…A8d1d97E50434 USDT From 0x347E2B…7131Aad6 to 0xf3Fe77…09c5f261213 USDT From 0x49843b…Df822516 to 0xCBa7d8…16275C2d1100 USDT From 0xdC5634…Ac6D78E2 to 0x2fc1E0…b48a82C5452.564686 USDT From 0x4ba5e7…0a92E769 to 0x53582c…E8AE6a1E66350 USDT From 0xafD015…5b1934EB to 0x4C39fD…CDB2d3670.019518 ETH From 0x5eee60…C84B082d to 0x1f7CE8…F01C3e990.00013 ETH From 0x710c9C…D23Fe0d1 to 0x71b8d6…dA0deC60976.43 USDC From 0x14547d…3C065B6A to 0xBE1e3A…E008D30a92900.000174 USDT From 0x845dba…6d3B7fC9 to 0x2b1573…21ee9A27160000 USDT From 0xd81Ccc…016A54bc to 0x7f410b…f3a01f6e185.619107 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A30000 USDT From 0x02e8C4…E580aa4E to 0x47C5bc…A63a27321.267799109384707 ETH From 0xa3cA76…7bF1948A to 0xAEbF67…eF4db76e500 USDT From 0x0eC945…b9830859 to 0xaf5AfA…cAEA7dAE153.219566 USDC From 0x42FB09…b1794b6e to 0x00064b…2237bE590.005 ETH From 0x625227…B8fa230b to 0xF4dEb3…Ff1ff41B0.0231363187352015 ETH From 0x65af03…3C0f9cEa to 0x2c7C5F…F79408F650000 USDT From 0xd28F36…f878f447 to 0xA9B1Ef…203b1c62250000 USDC From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC38676 USDT From 0x6B5DEB…917C4A65 to 0xf5cF38…F34B05C90.128 ETH From 0x1efB5d…722aae12 to 0x7491eE…F00969331999997 USDT From 0xD06c9B…C58Ff35E to 0x392825…7c3c617625000 USDT From 0x2305a9…Ad75880D to 0x14d234…e71e0B566815.200423 USDC From 0xD6091D…E781Cd27 to 0xd29E7e…78C52975159 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a610535.841804 USDT From 0x5BDB73…E410Dc5f to 0x0f316E…96b9a4Fe0.001 ETH From 0x55d877…3C676C4b to 0xA796f9…9feF1cbf861.9 USDT From 0x537379…a0E196bA to 0x171ddB…98e9604739000 USDT From 0x96b896…a50066A6 to 0x4f772F…8D2af17e1.1981127328232568 ETH From 0xDB3136…24eF6461 to 0x30C8CF…6eE147c799595.129289 USDT From 0x44aB39…C432F7bb to 0x52f3A9…045fA4Bd112.69506 USDC From 0x53e011…09462fdf to 0x90F514…140Ff2B81.522158926675641 ETH From 0x4B0284…7ef4BBbd to 0x6D9bB7…f94B96b40.1 ETH From 0x9EeDC1…39B8A5dE to 0xd9daE9…9ABB6C4A14 ETH From 0x2c1D46…0D70ED9f to 0x779Ba3…d0fAB2ea9000 USDC From 0xddd7b6…d5a0350f to 0x392791…42D9b8Fa8.404935378053993 ETH From 0xd32C42…5B492eeE to 0x02A317…1C98CE3c309.407056 USDC From 0x2Efa5F…3fe9c9b5 to 0xCa7DB3…86Fc8f453.44 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1584.263 USDT From 0x3669Bb…9525F390 to 0x24eB80…635Cd25e3280.979185 USDC From 0x9946F1…f1ad708e to 0x1aD0C5…061a384819990 USDT From 0xca308C…63702E67 to 0x7dCEad…56D06984203.9501 USDT From 0xBb0AbA…45313e0d to 0x54D6cB…0E72C7093000 USDT From 0x63245C…f2c664f9 to 0x0703E9…e42245630.0102 ETH From 0x8bCE52…Fe963C7C to 0xbA2feF…604066880.000098500128941036 ETH From 0x09558a…6688211e to 0x180Ac1…084Ea1Af2 ETH From 0xf1207f…6E546004 to 0xF4b287…03e00761353019.046271 USDT From 0x2Af619…fFD7643F to 0xf5cF38…F34B05C91.355457002612478 ETH From 0x49f62d…CbC67e74 to 0x640B72…F8fA57446146.169442 USDC From 0x6B9B87…8d51d4C1 to 0x059355…C28910D42397.7433 USDT From 0x078559…648aCC87 to 0x02C623…8aDBA819397198.847523 USDC From 0xB9B363…5852E41e to 0xdF6510…82b2C2Cc6.94 ETH From 0x9a5D0f…22407edC to 0x694B05…49dE1bb15 USDC From 0x8C3adE…6f1df5f4 to 0xAc5CA4…2c7d6D1A389 USDT From 0xECc4f8…0Aa8A46c to 0xABE365…719A0b8a200 USDT From 0x868CDc…93c9012B to 0x394eD8…e7BDB3c80.001 ETH From 0xAde5f1…5c7DF606 to 0x675a0a…07A95f925 USDT From 0xE291cc…5c0ad342 to 0x953c79…65673d6886.741443 USDT From 0x17c710…C881546B to 0x6f211C…f74Ed5E0227.5 USDC From 0x4deF3C…7176BA36 to 0xDB1b41…858D31B314135 USDT From 0xa08C56…ab5620A2 to 0x6a29B2…FbFd19c920 USDT From 0x7ae648…48a6014E to 0x85e56c…B92f033d78000 USDT From 0x1dE017…472E0f64 to 0x7Db5e6…89ec644A13.305272 USDT From 0xCcB646…0f35BB40 to 0x9c91E6…e9aB4Ede573.86 USDC From 0x13b935…7B317712 to 0x56D224…3b3204a00.43101768 ETH From 0x361c70…06bB7B66 to 0x4C39fD…CDB2d3670.01066 ETH From 0x190fd5…86bB024f to 0x9401b9…Cb01c331432 USDT From 0x316F3D…8f9AF2dB to 0x813f5d…8E4c241F50000 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA51998697.142681 USDT From 0x0c0D5D…f5f64EB7 to 0xcFf7d6…14e88bF50.01 ETH From 0x9F9751…dA8d56eF to 0x88e13f…0E1c1f6d45842.22 USDT From 0x6a8Ab3…854D901F to 0x5a0fB9…0d164c5b149 USDT From 0x4C464F…E0e8329f to 0xE17715…5E0e148E46963.401042 USDC From 0x403D51…7a233C06 to 0x08E844…C868816A1000 USDT From 0xFF3b9D…a1411DCD to 0xEB9A8f…2C9159465250 USDC From 0xb826e7…f3AeBF2d to 0x5Dd475…24B0acf40.1369 ETH From 0x849743…25fDD5af to 0xe0cE5d…2Ee5557D60333 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2005325.77 USDT From 0x0fC609…a220eeb2 to 0xEac140…f1294F9855 USDT From 0xc4E1E3…3AE40Fd3 to 0xaa38fC…8CADbc9830000 USDT From 0x283310…d56285f0 to 0x5470B2…A144383211553.89 USDC From 0x319790…aC213F0E to 0x5C7f0a…397e1F65108.557143 USDT From 0xD35999…40AA8F10 to 0x585dE3…25b5bbE43.7 ETH From 0xEA2113…B094e09C to 0x4288C1…731824130.000720800988753296 ETH From 0x50C742…778fC523 to 0xA9Ca97…d37bB87d41157.258714 USDC From 0xfE6658…5D1CC15D to 0x70f02E…DC33978B159918.3411 USDT From 0xAc4b8d…9e5374E5 to 0xaC484F…2af86BF85001.685568 USDC From 0x8eF3fD…504C8C2b to 0x3DeAE4…5301e9C8197.95396 USDT From 0x11184e…43a20324 to 0x79aD66…3bA8489f0.00883685 ETH From 0x3065A6…f524088b to 0xe36FFf…61BADd1d1513 USDT From 0xC3d7e9…79e55993 to 0x96321d…82dB87a14000 USDT From 0xB54f64…CAB7146a to 0xD833d0…c0e52AfC0.00007074907776512 ETH From 0x12B31F…FF5984Fb to 0xB7Bc0C…a3DF36Ea1000 USDT From 0x654b8a…B196da11 to 0xC8a080…aB001C5B0.014369551497529992 ETH From 0x5Ac1D9…cD5604E3 to 0x0Dad9f…88Bc4287246 USDT From 0xf358E2…bd4ca0f1 to 0x88E888…cE22Dd50216858.259566 USDC From 0xDe93c8…035C9DDa to 0x209D3F…7cE4B9170.0019 ETH From 0x431296…9474D1ee to 0x7ED754…A92fFF4f325.15 USDT From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E44.89 USDT From 0x36Bb56…f248CcD8 to 0x3F6a6A…1bc6A1a11991.094052 USDT From 0xf945d8…993c768C to 0x6eA01A…f9f4A72D1.7 USDT From 0x8C61A6…B5Bfea96 to 0x2Ecfd6…a79b2C870.22987595958248808 ETH From 0xD02cD0…f6Cf8C01 to 0x889662…91CC049C20257.196285 USDT From 0xE3A1F9…B197632a to 0xd1943e…C0662A620.004976140546360704 ETH From 0xEA0dcB…3Ab24E68 to 0xa7B732…594bc3a31760 USDC From 0xA85442…cbc67038 to 0x1118bF…1DA203243433.068805 USDC From 0x0155be…E04F76Ce to 0xD52C47…7539231d10 USDT From 0xCB3eD8…1327d8b4 to 0x69E1c6…e4880fB6237.741509 USDC From 0x21eb5e…2a04a0BD to 0xFaBDea…2C3657A426 USDC From 0x04B315…d2394Df5 to 0x027155…e554118c23469 USDT From 0x640152…2AFA5744 to 0xac7557…280383613000 USDT From 0x5396cB…3F1f8398 to 0x31C59B…E138FBC615 ETH From 0x075DA1…96934864 to 0x004DD6…ca49bf530.04800860314168299 ETH From 0x2615B2…90d62560 to 0xDaF685…33D1F9cA74.931864 USDT From 0x97140a…C72Ecd62 to 0x3E3Fac…d4a404fE2.7084946447543805 ETH From 0x3bAbfD…99e4b0b6 to 0x3C44AE…E4980B52100 USDT From 0x4d1067…A75c4dcf to 0xC57e8f…A06A50dd14.1 ETH From 0x685786…5249B7C4 to 0xF930b9…7e23250d6 ETH From 0xeBc72b…980c9653 to 0xdE75ea…1e6107f6350000 USDT From 0x133e49…436931D6 to 0xa388f5…59aaA61E99997.69 USDC From 0x8Be908…c6D25e14 to 0x762A4E…e10aAC1542.105 USDT From 0xca308C…63702E67 to 0x0c935a…9C13c4c211.588881 USDT From 0xf72179…fB4b269D to 0x62247b…A6CD18ce1.8 ETH From 0x167eB3…2f194b01 to 0xE2D922…eD62f41099.77 PYUSD From 0xE8a39B…A02f539d to 0x83EC65…9530d9790.026 ETH From 0x86F0c1…1b5F4973 to 0x2d8743…7b9B2C8c0.011468 ETH From 0xD5d617…D7f88EBC to 0x3FEc03…84be840142.121 USDT From 0x667570…f37e83a1 to 0x90F514…140Ff2B80.9533431227348839 ETH From 0xfbbD7b…Ba74C70B to 0x9Ec9C2…60972b7529 USDT From 0xe43C59…75A43192 to 0x75446e…728b1f3C10.829471993751918 ETH From 0x92B1fe…8155d8C8 to 0x997998…5b36e4eC0.01 ETH From 0x38b1b7…1959a0B2 to 0x22F7b0…A578BDD0100000 USDC From 0xeD241E…d1e9D687 to 0xb61FFA…b6359C130.2797671137901635 ETH From 0x284F80…79442Cf4 to 0x44e051…8B74BB6835294.809904 USDT From 0x2eD4bc…eF56985f to 0x397afB…d762BA50200 USDT From 0xb18218…38A226Be to 0xD4E7ff…2477E8d225000 USDT From 0xa5E8d2…CD154b8F to 0x82c91E…7597a1063.33 ETH From 0x95a690…bA64bD18 to 0x661d11…C51C2D640.02051508452228471 ETH From 0xfc9E68…F51aae6e to 0x69253e…679EB7f21500 USDT From 0x0C6033…b2b9De12 to 0x69E1c6…e4880fB60.00413001224318832 ETH From 0xb23360…C8D7c460 to 0x13A3B6…bE3f1A4560 USDT From 0xf44df9…b7B2fFce to 0x90F514…140Ff2B81.0716200991155718 ETH From 0x8AA6C2…fdD5C1Fe to 0x9d599e…De8C2902200 USDT From 0xa45eAC…d48f6FB4 to 0x3c9013…188f6956390 USDT From 0xa5e654…1ed7027d to 0x66F6F2…1deED2e010000 USDT From 0x79F3a4…984A4EBd to 0xd12fcc…90A6FB39100.00901 USDT From 0x99c881…E46a96c3 to 0x6eE4dc…587A34E214300 USDT From 0xB582A9…D9EBFbc7 to 0xFaBDea…2C3657A4400 USDC From 0x806264…0Fd6485A to 0x246556…f427d60e150000 USDC From 0x4Fe9E3…B4c6a2A7 to 0xCC62AA…8C85470C6000 USDC From 0x9C6027…82bF633f to 0x05d79B…19D0Dd441044.422349 USDC From 0x192b74…63b930E3 to 0x65bfC4…F71CfdfE0.001411679672942053 ETH From 0x89e0Ac…6D5C179b to 0x044522…18eD624c60086.278939 USDC From 0x74dC79…7d4aBf92 to 0xaE5761…3Af8F958300 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a82500 USDC From 0x624DC9…f8385B80 to 0x836431…e00Bda9f411.28 USDT From 0x3A7Be3…e399A7Fe to 0x3F6a6A…1bc6A1a13160.289194 USDC From 0xA36B5A…3317cB80 to 0x661d11…C51C2D640.008650373624134648 ETH From 0x30A00a…ee4eAC20 to 0x7c0B7a…28FCF7eB249.94 PYUSD From 0x767d76…8EfdBfE3 to 0x869e6b…a6C32d370.00288312 ETH From 0x62D4ed…f11dDc8c to 0x8E3776…c560b05560000 USDT From 0x459981…16F1b93f to 0x3625c7…8fF0941443975.837937 USDC From 0x165dCe…2ad126B4 to 0x881B3A…6eDFE9ad16.4 ETH From 0x4D794a…48F04F6b to 0x71b8d6…dA0deC60600 USDC From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF10668.065 USDT From 0x9691Db…F038251E to 0x95FC26…080861350.02420328 ETH From 0x2735A1…0428c79f to 0x3F6a6A…1bc6A1a11610.373911 USDT From 0x9Ac76e…1fffD928 to 0x118753…69dDE5F06099 USDT From 0x4Ef07C…53A3FfFa to 0x159aC9…C8f61F808000 USDT From 0x765091…d3b89912 to 0x948605…DF2e605323800.000203 USDT From 0x0fC609…a220eeb2 to 0x4DB945…59d1f9FB55 USDT From 0xd486aD…66a5d3b7 to 0xf0c249…6D54a89f1043.55501 USDT From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0xF40D51…d9Eab3Fe to 0xA0e877…757A9860196.6853 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96738298.6006 USDT From 0x8E9a8e…659077A8 to 0x21F0F6…DC1E459890072.915832 USDT From 0x0B3064…a335d46a to 0xBF6829…24186aBB0.292591772387024 ETH From 0x6dcD46…AC199b7E to 0xE1Cce8…0C9E09550.000097988580487043 ETH From 0xC81f4B…48BC24ec to 0xCC4FC1…b0F057C8746075.39 USDT From 0xacCb8c…E4f5ABD1 to 0x1A05AB…AfC29E9D0.04782 ETH From 0x845732…5FD4b42B to 0x999A1E…ac21D5112 ETH From 0x43817f…9727d75B to 0xB9B057…038355A128.106 USDT From 0xFF622C…6fFCae49 to 0x36216D…dF764ed22000.42 USDC From 0x58F56b…b56F9A12 to 0x82c6FC…0EB03f2e0.001200121452290972 ETH From 0x20dB50…8993C769 to 0x2A68DF…2176c2C827000 USDT From 0x6D4131…c213B7ee to 0x803315…B062B963768.06 USDC From 0xeecC91…047CE59a to 0xf681D8…0FB7E229100 USDT From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD25614.96 USDT From 0x627D85…6D4a085D to 0x02A317…1C98CE3c90.231634 USDT From 0xA6DaB5…33624451 to 0x6F9C82…6ccfFb750.12664376133795502 ETH From 0x3065A6…f524088b to 0x6B532F…Ea35e0B12100 USDT From 0x532F14…87C4b0e7 to 0x47bCCB…Eebd24D24000 USDT From 0x84b39c…8c71F93c to 0xF5c90B…B5072921100 USDC From 0x364D69…9DE9148D to 0xB3c739…48e703ef5560 USDT From 0x2Efa5F…3fe9c9b5 to 0xa0C58f…AE1B7308247.7 USDC From 0x9B0713…AD3B8FB9 to 0xc44d93…13D0bD091854.799785 USDC From 0xC582aE…F9Ec0d80 to 0x4D0CB1…6c9A91F21000 USDT From 0xe3d9A5…0926207a to 0x224301…D334662643.646484 USDT From 0xc3dab5…F7a0Fe08 to 0xf76A07…e318DbE41990 USDT From 0x771EdD…7C0Dd8D3 to 0xB4D5Aa…8eE7b2631000 USDC From 0x1f52B5…52086c4D to 0x63d9f6…a9F4BF943.2 ETH From 0x332313…15Cff648 to 0xa28f7a…0660aF4172466.861927 USDT From 0xf44df9…b7B2fFce to 0x90F514…140Ff2B80.8083168795031497 ETH From 0x41AF9D…24698DBC to 0x71b8d6…dA0deC60300 USDC From 0x07A1Bc…5A700a32 to 0x32c020…41306DAA165 USDT From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed105041.926 USDT From 0xc4b059…83C25D49 to 0xf8Ac0b…889F96310.12 ETH From 0x16C8d4…9F3C3560 to 0xd985e3…F652D9fF10328.417 USDC From 0x072A98…05C76f22 to 0x7aa70D…00fe4882800000 USDT From 0x9Ae47f…280f680a to 0x03b876…6Fa299c310000 USDC From 0xdfD231…7c1817F3 to 0xfa7C3C…1a391A5f100 USDT From 0xDf4De8…a6400E16 to 0xbE310A…e8264d9212100 USDC From 0x9A8987…4b48a49A to 0x7Db5e6…89ec644A1825.36828 USDT From 0x592B1d…E7F3E070 to 0x4c8583…02B5003b1.274822 ETH From 0x4E8584…564b9725 to 0xdbD631…3E6A68d0982 USDT From 0xdE7273…3FE6e63f to 0x79C4F6…7c4d3cb8100 USDT From 0xb826e7…f3AeBF2d to 0x5Dd475…24B0acf40.1488 ETH From 0x899972…F8791858 to 0xf1F80E…8117b2920.000901863156109176 ETH From 0xd2C13F…13c4E8C7 to 0x117DcD…6606F94925.768 USDT From 0xd7fA7A…3209D315 to 0x327361…13b8E4f50.0249638 ETH From 0xF64C3A…5D3F90f6 to 0xf7C188…0543dF2F1168 USDT From 0x5c4eB8…A1B51901 to 0x905784…0d9e58272 ETH From 0x44C41f…65c23Fe3 to 0xBcbBab…8621914F1500 USDC From 0x9D647b…4C0C6cDd to 0xD3502e…410A7a2014.201 USDT From 0x21Dad1…A5AD755d to 0xb294e7…0Be8F26d250000 USDC From 0x5B358b…630443f0 to 0x6017bF…d5f8cf6d2000.60018 USDC From 0x15194f…A92d98d2 to 0x3E8945…20792ddd750 USDT From 0x80F85D…baB69117 to 0xea7203…81d6ee5820 USDT From 0xaCa5ce…f9d83d8a to 0x7F8CA9…e530B8335000 USDT From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16358.28 USDT From 0xE0611E…C73efbFe to 0xe4EE0e…C7F0A0B06345 USDT From 0xb7100c…8865B519 to 0x7ED754…A92fFF4f63 USDT From 0xe97105…7D14bC45 to 0x4322D2…d18cd0a526171 USDT From 0xA25ea3…93a1C602 to 0x7f227D…128B978E2066.09 USDC From 0xB3bCcD…675a0582 to 0x99e02D…c56fCD490.00240262 ETH From 0xbEdc19…3A1F1D84 to 0xF77CB7…E03471542.5156894804311185 ETH From 0x32F325…12f8DbB0 to 0xCAcb43…CD7a9A65100 USDT From 0x86f370…ba4d0dE5 to 0x5c808c…E22946d32.069078145187948 ETH From 0x786693…c0aE54a4 to 0x762A4E…e10aAC1542.15 USDT From 0xbde68d…3952a693 to 0x8b06b6…6B2a3C2b0.43 ETH From 0xB68172…0A9f6247 to 0xe0c017…00aBd6800.05 ETH From 0x1D8dF9…124229F7 to 0x8aeEd8…cA84c0327611 ETH From 0x5bcdd6…DD69533F to 0xb3998B…67EDC1f01 USDC From 0x02A1F2…2BC806b5 to 0xC1E921…f12D6B76570 USDT From 0xc6dD99…68327Aa7 to 0x373088…FcfD73411075396.59982 USDC From 0x8185e1…95Ee5E2D to 0xa85eC9…41D2E2010.09517862166708 ETH From 0xDC5C06…26469de1 to 0x53e5b7…8170B0116000 USDT From 0x2dE990…5Cf0a493 to 0x83DA2b…519F789B3300 USDT From 0xA8c16C…039a3815 to 0x42b5D8…dc69fa6520000 USDC From 0xEd2952…51afE898 to 0x8f8ffd…4Cef2E2E0.015083693398820285 ETH From 0xc3931a…fef1Fb9b to 0xa4b449…02e94987546145.35948 USDT From 0x604a3D…074772eA to 0xcf848b…260b51e890900 USDT From 0x7B6B4C…19a49726 to 0xe884c9…673E9B3919668.669039 USDT From 0x75CdDD…216eb251 to 0x5f5421…330395B13 ETH From 0xbd18AA…4bdE34f4 to 0x09D0C0…0c1BB5f60.22 ETH From 0xd8c8e5…dd246A33 to 0x219BcA…0Bb626b910.577169137251268 ETH From 0x00142A…8Ca3dd51 to 0xb7C6a5…b4daa9F65000 USDT From 0x9c49db…d601b799 to 0xA6A666…FF7e0389642.68 USDT From 0xdf6AcD…f2e0292c to 0x6b9B0c…82c80220200000 USDT From 0x44ac01…9328920f to 0xb8A824…CCB4539E1.711390140431597 ETH From 0x64Dfc6…5daf9DaA to 0x138d33…69262905250 USDT From 0x8eEDDF…fD97228a to 0xC692aD…55F574A020000 USDC From 0x136848…e8ea11CE to 0x19c8a5…519f617510 USDT From 0x48E6B2…b4DF7578 to 0x4C39fD…CDB2d3670.010654 ETH From 0x09E52d…c8e87db7 to 0x69253e…679EB7f23621.05 USDT From 0xfcE251…cf236e83 to 0x83366A…0Ba029130.000481849918205976 ETH From 0xDF4E3c…9820DD45 to 0x7f1af7…07aC42c1400 USDT From 0xCab807…eef05920 to 0xA0e877…757A9860108.582302 USDT From 0x26DcFE…d66a754A to 0x62Bde5…13Fd1e894449.001654 USDT From 0x0Afc4B…20229827 to 0xeFeee6…Cf7A7c9F1510.879129 USDT From 0x904c27…Ee210291 to 0x8211c2…A6b9F1ee670.36 USDT From 0x3F89e4…eBFe4A67 to 0xE6841E…1fF4D18C10.849247 USDT From 0x31328A…6bB5dbD8 to 0x458eB3…bC1c5e200.104112361760043 ETH From 0xd2E6D8…745B901A to 0xBf4dB7…8c110EbC0.021870818632264 ETH From 0x5C13BC…50CCccc3 to 0xA0e877…757A9860214.388054 USDT From 0x3Da682…0BAeeA86 to 0x638230…EB78E5aF200000 USDT From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B81.0391097619771767 ETH From 0xFcEdfa…f20Be007 to 0x5Bf6cB…D74b3a7e24 USDT From 0x81493b…e70E08c6 to 0xf8fe1a…91F2913B190000 USDT From 0x448b3d…7F92f06E to 0xe1C034…2E5EcC06774.5 USDT From 0xfF423D…913C2bB1 to 0xF21559…1406009E28.066215163390346 ETH From 0xb17c9c…E9Ab620a to 0xE57569…3D1C0352110 USDT From 0xE24Fac…15F380e4 to 0xE347a7…CdbE19641.319978 USDT From 0x37af65…f17Bc736 to 0x352457…d35ED75a389.35 USDT From 0xd46855…F3727A71 to 0x92d472…83f2cB5910000 USDC From 0x76a89c…067c19dD to 0xEb001e…4f774735123.380048 USDT From 0x303F5F…B6d6eeE5 to 0xbe2F13…81F20F180.139902111024518 ETH From 0x40C4A3…faa9c4Bf to 0xA0e877…757A9860499.523454 USDT From 0xB593E3…C0f0e2fE to 0x37c29E…731c954919075 USDT From 0x9f1E05…42A54d1b to 0x3D521c…BEa970D935000 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac296500 USDT From 0xd5b092…0F1C41FD to 0xa8B4d6…9D75E7923382.920349 USDC From 0xe9689A…42904f18 to 0xf79505…A90251970.01 ETH From 0x16b012…35E45BD6 to 0x15F26D…09b159Da0.9369575079994902 ETH From 0x847e62…FF19067F to 0xBA0598…e93C83D5103.485507 USDC From 0x7e5A54…Fe05edf6 to 0xC5FD5b…545f54950.0359373109547705 ETH From 0x0E0CC9…38563541 to 0xb63a86…efFd5DbA915 USDT From 0x101eec…D8Fb9162 to 0x224301…D33466261456.368553 USDT From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.04804506120266556 ETH From 0xA999eE…35eC63b7 to 0x62B630…0040a962754.7237 USDT From 0xD91FDd…Ce8B6d67 to 0x03DB67…dF55830F0.03082 ETH From 0x11403b…3fb0968e to 0x4D4658…20A7237260895.95 USDC From 0x51AEb1…0F7e40c3 to 0x394977…5b2717b63435.655253 USDT From 0x1BF142…7E8b9751 to 0x55d258…A5CCec4D12.5021566220173 ETH From 0xa49B3f…34062d52 to 0xB62D54…81E01e19299.96 USDT From 0x599c5b…40FDD855 to 0xD4A472…6E720F866323 USDT From 0xC6909e…8c8efb99 to 0x6773f3…5edeBE0F58706.12 USDC From 0xF12395…60BF657e to 0x096E23…6F6ca44d55248.62 USDT From 0x421896…503656Fd to 0x3DFc39…bbc5c5615000 USDT From 0x4414A1…89350F6A to 0x346a95…0E4D764e1000 USDC From 0xC182F0…9A33A6Bb to 0x83F12D…08Fb7daE43.17779 USDC From 0x40Fc31…5b29c13a to 0x9B35Bf…Df4D29aC2943 USDT From 0xef387e…d504A0bb to 0x0fc5b5…B37FE9d0195.34365243768295 ETH From 0x51948C…5F9eeb8b to 0x3cDF71…B1Fb8836114.78 USDC From 0x9B1D5d…1c190723 to 0x08DB1C…D2f93bD216450 USDT From 0x5E0ED4…71806AA5 to 0x001A13…3A6B209c3000 USDC From 0x4e19B9…3C4E1C78 to 0xF87883…985677B70.2451148 ETH From 0x90bF3A…4C2AA75b to 0xA0e877…757A9860119 USDT From 0xd55510…D8D1439A to 0x8aA83A…07CE425C0.00191068 ETH From 0x89e593…D6859636 to 0x6a4163…283B031E32 USDT From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c7233000 USDT From 0x161581…9929871A to 0x3c1996…2FFEF3Ab2739.29 USDT From 0x3501d0…C5B5e2a5 to 0xE56a2d…0749879e12900 USDT From 0x916BeF…657d487B to 0xE0314e…8497e24E1.22 ETH From 0x15CFC8…546Ce1d2 to 0x899a42…e0a90e232000000 USDT From 0x663aec…d883BC5C to 0xBd0D33…3E1E9cB810.703001129999999 ETH From 0xA90021…dB31f44C to 0x5565a6…9AbBf3600.008 ETH From 0xC41Da5…6C43cD71 to 0xE4635C…634fBb23555770.024206 USDC From 0xb1A5bc…29CCB384 to 0x5eabf6…beA8FA4824630.07581 USDT From 0x11184e…43a20324 to 0x71908d…1aD291050.53484656 ETH From 0x79F3C1…3bfF7839 to 0xce4044…a3ee36900.0011986 ETH From 0xc2C340…056FcD10 to 0x397afB…d762BA50100 USDT From 0x0ccD03…Daa49894 to 0x6D637c…Dc02d1b71513 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0359054 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.00138914944937055 eth 0.00138914944937055 ETH
0xc81f3c…fe2ed5a4	23452375	Sat, Sep 27, 2025 5:51 AM	0x6860c4…Cb7FdF8D	From 0x2BF7CE…972164D3 to 0x1134F8…1a71c57F3500 USDT From 0x1b065c…fDf4A7ad to 0xA5895c…3e91661F79.95 USDT From 0xcf6046…a39b6169 to 0xB0062d…3294eFcd312968.507444 USDC From 0x57B02C…94275C76 to 0x6940D0…c03E34e120000 USDT From 0xa45374…8021A369 to 0xf67c9f…F3eD29471018.36 USDT From 0xDbab51…27aCD9Af to 0x433C4d…b7ABa38b499980 USDC From 0x892566…aDC5eF21 to 0xc9d2e7…B087DC54140000 USDT From 0xda962f…b74d5845 to 0x90B910…8F5d9c8F10 USDC From 0xCF113D…9241bBd8 to 0xeB4C01…a17C014C101.010101 USDC From 0x94Dd5E…5Cf6c658 to 0xc831EC…4Bc3a34710000 USDT From 0xE2F446…d827C706 to 0xD469ef…3161Af1041490 USDC From 0x8cA806…5aA107d4 to 0xA31Ef9…180f002a326211.9 USDC From 0xDC29EC…3299aD55 to 0xF6c2eB…B34c86778.7120389611e-8 ERC20 From 0x15Dd88…4BF92983 to 0x58891f…08397cb835063 USDT From 0xC9337F…3747898b to 0x267C83…6E43D2f2350000 USDT From 0xa3a754…9bcdc15D to 0xcBFc5a…0D092FdD2181544.273862 USDC From 0x7Ee365…Bb426Ff9 to 0xE8b4E2…6d825Af94827 USDT From 0xDC5C06…26469de1 to 0x53e5b7…8170B0115000 USDT From 0x6CC60A…DDf3C4bD to 0x7c099A…9A34ab700.1 ETH From 0x33E5A0…df950F51 to 0x07538f…7c20eABC613107.4 USDC From 0xF3bfB4…b1B4AF0D to 0x7752eC…Fa55b75b20000 USDC From 0xa382F1…a319fc81 to 0xbe9Ef0…14636DF90.1 ETH From 0x878ccE…9aB717E9 to 0x2fC24F…1Be1378e11328 USDT From 0x1b08A7…43Dd24ae to 0xBEAddA…Dd6cCaca6.025169887e-9 ERC20 From 0x364D69…9DE9148D to 0xB3c739…48e703ef200 USDT From 0x0A4748…9aDdb0C7 to 0xDb04C4…d9a8Ae618e-8 ERC20 From 0xD43DB0…3fb7725D to 0xecf285…050f008b935 USDT From 0x6CB945…1358E767 to 0x208Ed9…510464Eb0.25417101 ETH From 0xBdA464…3bF4223a to 0xc35413…3e07C6da25000 USDC From 0xe0Df2A…4053158F to 0x611b9f…cCc9Ed7f4650 USDC From 0x1F5e3b…E41Ce854 to 0xEe0445…a7cFFb496.571087e-8 ERC20 From 0xDe23a8…B035eA8b to 0x3AD8D7…A38615970.001 ETH From 0xce5f80…697692AD to 0xD78C14…1f59fa16980 USDC From 0x66d95A…41A6592c to 0xCe8A52…fDD4e7fD3.5969639344768005 ETH From 0x49D698…ed689eB0 to 0x9fA79D…95861e85175000 USDC From 0xd4e35c…C46c1b58 to 0xcCE861…0B2954690.025 ETH From 0x48332C…84015aD4 to 0x2Bb3eD…7972668C20000 USDT From 0x6a1CCE…3219d720 to 0x4301FF…f92D14F279360.38 USDT From 0x0b2AFD…7a213754 to 0x92D36E…6a5d707A9e-7 ERC20 From 0x1C7c4A…0F91cF85 to 0x6D09A2…55d4f02B1.49 ETH From 0xf37a0C…2b6b4AE3 to 0xF2EeB3…825B30fd8.054497483777459 ETH From 0x329a51…24F30826 to 0x14A650…bFA0e3561e-11 ERC20 From 0x6b307c…E645b4C1 to 0x7288D7…4F38d6480.10136796 ETH From 0x901FEa…C6669Bf3 to 0x904DcF…934A2C9099990 USDT From 0x7C1800…5b74dc99 to 0x30403b…C7c974475.7081e-8 ERC20 From 0x2e881a…0aB543F6 to 0x59ca75…B14C2ee40.014717237471655426 ETH From 0xA26129…940B10C2 to 0xECeEf8…275bbe2A0.5495469016669178 ETH From 0x4a9E04…C75264f9 to 0xbf7401…fc13d82E4.5 ERC20 From 0x5BE0b5…f43B0e82 to 0xc2fc3e…0Bb066010.40308 ETH From 0x985719…360a1952 to 0xB9d91f…55fE56dD3.82385194 ETH From 0xb8cAe7…FAED7e68 to 0xA25698…332d88c6800 USDT From 0x7bc18f…cF5e2014 to 0x46Dc8c…8615622d112.519 USDT From 0xB82bc8…E2c5ADbC to 0x73dc04…31f1A3f216100 USDC From 0xbB5C1E…4F598cB4 to 0x30C2E6…16dE422F455.6 USDT From 0x33622c…C74C98B6 to 0x8F3Cef…9d9821Bc15250 USDT From 0xc78A86…207e23e9 to 0xbb164F…eB96829B0.06 ETH From 0x6F65e2…1a2d17C7 to 0xc38997…2b5B0726220009.236704 USDC From 0xd865df…d0bE24B0 to 0xa48E01…C0819a40500 USDC From 0x94a3D8…6dc58e0d to 0x16233D…682359eb6.433976179593149 ETH From 0x6Ea634…24d8fF83 to 0x8CdB5c…dC603Ac311500 USDT From 0x35cbdF…AB6607a0 to 0x8d0cB3…cD075f6B6.583412949168565 ETH From 0x8485A2…AfeAde98 to 0x66dd4d…07E80d9a80000 USDT From 0xfC492e…a8aa1f79 to 0x84214b…b9eAE26F1767.5231 USDT From 0xC565c7…9A7c2a43 to 0x9250Bd…9A3eEd7f6420 USDT From 0x580Ea6…2E87C3E8 to 0xF41189…Bdcca884500 USDT From 0x4AB0e5…BC4D8cDe to 0xd9b425…Ba6FC85410000 USDC From 0x2F9a22…C11eb775 to 0xF459A2…1a15aB4122393 USDT From 0xFDc652…44Ff554D to 0xc80261…d4300A7a1167 USDC From 0x5c3528…34B81a11 to 0xF3b562…751a60DF1298.701298 USDT From 0xc5b309…3A2A2279 to 0xE6485e…475c32050.1 ETH From 0x79B05A…1bA0Ee94 to 0x8FE09d…8F0647eb138 USDT From 0xee941c…A3C25257 to 0x745d84…60b2A5d322000 USDT From 0xf7eD4f…dEE6A1DD to 0xD7D018…5c62fF1f490250 USDT From 0x8Ab4dd…61DbfC2B to 0x908D0C…F41feFa1164 USDT From 0x14D32B…1563B29e to 0x2B6f28…F938AFe819986.127319 USDT From 0x490cf8…C71E2742 to 0x00F54C…1423f5e61e-11 ERC20 From 0x1B7Bd1…Fbd3fc0D to 0x81435f…4ceb86291985.205789 USDC From 0xb194d6…2E6095f4 to 0x4250C7…99f66D0a4 ETH From 0xbCa0F1…34625875 to 0x85809A…377A6c8F1040 USDT From 0x7cd456…7598E2b2 to 0x0a0F69…521aee0F5.76e-8 ERC20 From 0xeb056C…846cD045 to 0x879134…505CC35d6 ETH From 0x3D2C38…57aD8db4 to 0x34804E…60DE7a781645 USDT From 0x30f01c…b6D80036 to 0xa5D164…323fE931140845 USDT From 0xFCFB33…d923069A to 0x9cC5cC…A3DcbEf6236297.934016 USDT From 0x8b2EBE…E508a860 to 0xe30C2F…bf4e6b761 USDT From 0x3a053E…760C93C6 to 0xd307a3…e67875BA100 USDC From 0x30238b…d6d1D01E to 0x92fD5B…9D704dD54e-8 ERC20 From 0x74b700…98E43712 to 0x5Efa6C…472fE0821719.2 USDT From 0x60B065…9d8BA808 to 0x84d504…297F430149999.72 USDT From 0xc8EC1a…b28a0D9d to 0x6Cd1BB…5b84529B10268.465688 USDT From 0x13aE40…3A24C67a to 0x87a7Af…E7878372680951 USDC From 0x295f59…299b2dc5 to 0xe4B9b1…00A0be982e-7 ERC20 From 0xC1522D…67F5d4c6 to 0x1E8C7D…9462c9BA5.1027857766605464 ETH From 0x9c6Ed3…508E45B6 to 0xf8198B…f14e9120550000 USDC From 0x3695C2…c6b5cf54 to 0x4cD992…cB792A32113.78 USDT From 0x95ae57…52898748 to 0xff4442…84d760191 ETH From 0xFa9259…07BF6522 to 0x3501e1…b4B5E2a571088.749428 USDT From 0xf0ddd8…76d8DC5B to 0x4037CA…58F7839B337.837837 USDT From 0xBd5cDf…25A5ec89 to 0xcc95Ae…8322193F23969.993635 USDT From 0xA9372E…303904c7 to 0xDA9e66…Ebb4f31C0.002 ETH From 0xfde5A2…21624860 to 0x38F8fC…D87719dE1 USDT From 0xb03358…20860B15 to 0x7Cacb2…948fFccE3.97606 ETH From 0x435DAc…7a05AC30 to 0xF60C62…6b69C43A300000 USDT From 0x2F222E…fEcdfDdf to 0x245Fe4…d7E8855783894.88 USDC From 0x0Dd0F1…f4c6496a to 0x4AD249…F85dbFE30.1792251737582727 ETH From 0x3cDc66…6367158c to 0xBbfaEA…EE2fc3F210000 USDT From 0x2a4c3F…9E77Bac9 to 0xa0d58C…306941E01176 USDC From 0xCd77a7…956d5a8a to 0x9AA128…Bffd012E10446.042072 USDC From 0x776876…47E40453 to 0xb0ce9a…d09b083E2000 USDC From 0xd91402…a9b493b5 to 0x5ef4E4…b61fC71F34965.034965 USDT From 0x68A7A8…eef225f1 to 0x30b098…E04Bcf550.004 ETH From 0x9c96f3…706AdC2A to 0x80b731…f303c5721.15e-7 ERC20 From 0x2e5c84…83edc7Ea to 0x9731F5…4deeA02E1000 USDT From 0x1981ad…3D266da2 to 0x5Be602…a4deF962379.16 USDC From 0xD9d1bb…C7e950F5 to 0x6BEa21…c0B7f5df0.00000133219226 ERC20 From 0x61Eb3A…f863824A to 0x19D1fC…fCc9a0603500 USDT From 0xae9E25…C97214F2 to 0xD2f7F5…cb4Bcf72100 USDT From 0x5e0db4…F68A5453 to 0x8316e9…9067534b7500 USDC From 0xC11166…EFb389Fe to 0x3C89de…6753242C0.013346120870020193 ETH From 0x51D90c…7b6A8e68 to 0x3cFe5D…310879AF4.917 ETH From 0x7d6169…8C640FB5 to 0x649193…5E9Fa7977219 USDT From 0x613356…4B434fD2 to 0x058167…05C4ad521.4e-7 ERC20 From 0x9d8380…A9B8c945 to 0xfc9167…8002f337500000 USDC From 0x962952…BfeA51bB to 0x72Be36…97cf8bf41500 USDT From 0x14aE0e…f8dF2D76 to 0xE610Dd…458118F311988.011988 USDT From 0xc70976…Fab2eFa8 to 0x6Dd06C…0221F0ea0.1 ETH From 0x00b012…E19e7B28 to 0x1F323c…9d3fD3090.003 ETH From 0xE2325F…295396A8 to 0xC68bD1…b6a028FA14.009806 USDC From 0x8119a4…f9d1d97e to 0xbA945A…6EC2CD6E15346 USDT From 0x03a4B2…C6F522F6 to 0x9BaaeE…e63541362634.03605 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.508 ETH From 0x2A7F4e…58e9E57e to 0x9f433c…310C1f7F43800.00001 USDC From 0xCaFec4…75C99Deb to 0x115E47…329F49896272 USDT From 0x541f4a…E34E59E0 to 0x30D8a0…ae06A0a3148630 USDT From 0xbF1794…2BC9B602 to 0xA825D2…95AC06E41.2 ETH From 0x84D8Ce…f9c792f5 to 0x87f4F4…Cd34774E200.408874 USDC From 0x9c557a…cf6788Bb to 0x222CaB…d01A1ecb15060 USDC From 0x575CbC…19A639Fc to 0x0d8c0C…5B0AECDb50000 USDT From 0x4915a0…b3EB858a to 0x36f5d6…0664d42b0.008 ETH From 0x414c30…2e7c883D to 0x40bBd1…4c1062503.51e-7 ERC20 From 0xD957bB…aC2AE09D to 0x81166d…ec547E2526405 USDT From 0x903Cd9…A7b9A1d8 to 0xa048D7…56D2e66034627 USDT From 0x0baFCD…9D7E8D5C to 0x2FF72A…38aa08630.01530347 ETH From 0x3EdaC2…f0a1473a to 0x214968…22731De01500 USDT From 0xE40f77…144dD431 to 0xb1ce6b…CD0e9C4f7492.507492 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA10000 USDT From 0x40A703…0C51d876 to 0x90F429…7B9c2B2D1171.7161 USDC From 0xA4b0F3…248Ec14a to 0x57Aa5D…E7670128333709.55 USDT From 0xe4335d…86179bE4 to 0x22b5EC…052611f815714.72 USDC From 0x94276E…9E4008dD to 0xC09eE0…7aCe28D545375.58 USDC From 0xe2609c…02ff3b63 to 0x2Bd0D0…CD68976b7500 USDT From 0x0F5cc3…6498f55A to 0x3Ec33E…493bEbA90.2079 USDT From 0x20BCac…FB3Af508 to 0x038571…a18595A14990 USDT From 0xdE4ADb…d82eE8Fa to 0x6fFc40…f14a76021200 USDT From 0xacf783…e1726E5c to 0xAd7A10…BCB4338c273987.6 USDC	0x33435C…D30e90c1	0 eth 0 ETH	0.00018310181487276 eth 0.00018310181487276 ETH
0xcf0b33…02f4a46f	23449660	Fri, Sep 26, 2025 8:46 PM	0x6860c4…Cb7FdF8D	From 0x697F9A…6b1f640e to 0x89dC62…e593989340494.318852 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0xA41ae7…CA1B69B7 to 0xa54600…3E965Fe7216068.14 USDT From 0xF52Da3…d908aa42 to 0x001b72…f867a4cE7.460769196e-8 ERC20 From 0xfc4Dc4…A2d1224d to 0xE94187…90829B851 ETH From 0xfD0B45…42aDc6F6 to 0x2696e0…A514152274448.11 USDC From 0x0085BA…85E42472 to 0x9e0F00…122d25c2500000 USDT From 0xa2daA7…77Baf2b9 to 0x550307…c67AFc0A50.3 USDT From 0x901ceC…A95e5517 to 0xAEAC8A…7E1d3c35910367.89052 USDT From 0x668d97…4a5C6d0e to 0xC8976E…c9068E9d430243.26 USDT From 0xf88AFD…05CE025A to 0x084F68…16CD353559850 USDT From 0x0B17bb…d0c14B27 to 0xa18641…5750aE9a750 USDT From 0xB84EDF…A78e9ed6 to 0xAC6825…548714990.24980209 ETH From 0x30B614…a7C18fbD to 0xF0c24E…2af83A1E10 USDT From 0xB2E79b…9A92bD2F to 0x0358af…9356fC6466690.4345 USDC From 0xf845AB…DA955988 to 0x0D0bf9…752345514.62 ETH From 0x64A51B…d130843C to 0x554c6F…B5417cd03.84 ERC20 From 0x22D0bA…aF4fc1f3 to 0xda9Cb0…9a6857743000000 USDT From 0x8bced4…9366992D to 0x7c00d1…aA704B543e-7 ERC20 From 0x32a605…37cabC1D to 0xb7FEe4…AC952E3C340000 USDC From 0xC6b893…60C85815 to 0x0ED4dA…ef37A67133.212520082496624 ETH From 0x25d590…3069f68C to 0xB43cA2…309C325d1000 USDT From 0xC863A6…E1F72228 to 0xDf5E36…7caf9Da3499950 USDT From 0x509DE5…b074A282 to 0x3abc2B…E4959c27252747.252747 USDT From 0x0FB80e…590753AF to 0x283999…136dD8384.04541e-7 ERC20 From 0x2f4d13…0C19e0CF to 0xad1aF0…15F60E04353610.926215 USDC From 0xfa96e6…0A6B498e to 0xF9F64f…Cb3f76FA290000 USDC From 0x532B0e…aFFF2A73 to 0x67752f…9a063EbA206111.018365 USDT From 0x74F3Af…bd9FBDb3 to 0x932AdE…fac133C429.970029 USDT From 0xa3e952…65045A32 to 0xD95949…5901985B1000000 USDC From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A3194098.22 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.9718617793051407 ERC20 From 0x50aCB7…59957aE3 to 0x921B38…E5dFeA2C4.98835577 ETH From 0x9568EF…0172dD9f to 0xa4a693…25bE4aB71 ETH From 0x941847…E75633D6 to 0x9F1396…e13E8C110.0403103148062638 ETH From 0x396b1E…5bB91D5f to 0x7dDb32…013989514.99900496 ETH From 0x83E9b8…0fdD57f6 to 0xE93fD8…55071A57200000 USDT From 0xb2B60B…E5279A47 to 0x1b151F…7Ad8a764359631.61777 USDC From 0x86F89f…b90c26a1 to 0xbe85df…948DeD130.3122986788873601 ETH From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d303150 USDT From 0x8bAd86…00afC8e8 to 0x303CA8…03f5Efb353624.163336 USDT From 0x4c2E6E…5Ad4Ee36 to 0x59e281…e8b3D6480.000126921047259312 ETH From 0x7bB57E…9e4f548c to 0x005645…880C7abC4.38105e-7 ERC20 From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373489753.140196 USDC From 0x109C60…20ff189C to 0xb23767…EB4B35F33.5 ETH From 0x912C2C…79300f51 to 0x0E97E3…f80f61aC17561.46755 USDC From 0xa9E786…73E08799 to 0x0B23E2…0CC887910.01 ETH From 0x1F44c3…e351A6A7 to 0x5DAEf4…057ea0CA1000 USDT From 0xF7978F…e4fC1978 to 0xc44d62…52Cd793A267.859565 USDT From 0x6847e3…05da6bc4 to 0xd37417…Aaad714610000 USDT From 0x097294…46dDF9d7 to 0xC38415…2Fc1DF3B3.000000006e-7 ERC20 From 0xc4b059…83C25D49 to 0x163d12…F54Fd6080.1 ETH From 0xA62DC2…9efFB79d to 0x74d01e…bC01663114.411440649051306 ERC20 From 0xE9698B…d5B4E1C6 to 0xcBaD69…D61b36ef400000 USDC From 0xa5886F…151bEC5f to 0x104947…c4bF206e10 USDC From 0x231050…D07e14eE to 0x512f46…aC40Eca1523.7459190053161 ERC20 From 0x364D69…9DE9148D to 0xB3c739…48e703ef200 USDT From 0x84f0E2…Dfb12A00 to 0x929a8f…929A54Fc3235.1 USDT From 0x86cA53…AaeA020f to 0x0126E5…049B00e51e-9 ERC20 From 0x3a735F…c6015D34 to 0x0383fe…4a4dE4b26.74228e-7 ERC20 From 0x4Ad9C9…5f0f8EdF to 0x4F20aF…17f0798e194091.43 USDC From 0x8cA806…5aA107d4 to 0xaD7F6d…dcbB9c72143790.71 USDT From 0xDf110f…49a70a10 to 0x8b2129…98010Cc81 USDC From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0612282.534597 USDC From 0xD3903f…091b6b09 to 0x8C19f0…357A58ca300000 USDC From 0xD25713…27Cf0c41 to 0xB450AE…adc3409B0.1 ERC20 From 0xf7AD71…DD009D59 to 0x780825…CF20d23f500000 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe15.141234308587 ERC20 From 0xd1Ba61…666da0a8 to 0x7e4ee6…7cEE40f40.1 ETH From 0xA082c5…b2eFB72e to 0x112bd5…d0381EE90.1767371 ETH From 0xBc93d9…883217D4 to 0xD2342d…6A9c85581500 USDT From 0xD929FA…E0995fe3 to 0x538a7a…DFC0c4951700000 USDT From 0xD775dd…5Ab699C0 to 0x4C1045…5A1709B4100 USDT From 0x0bB594…5F5Da7Ad to 0x159033…eB8aD46B550 USDT From 0xac13D5…7B00FC65 to 0x6aa9bA…46Afe8D322562 ERC20 From 0x2Ca406…60d88148 to 0x55531B…a48125cD200000 USDT From 0xCa3421…b848C3A5 to 0xfD656F…Fac4A023100 USDT From 0xc63276…Df298A2d to 0xEEB8E8…00Ad1970100038.114522 USDC From 0xe831ED…A2E2B301 to 0xD7f0E7…fcde86af1 ETH From 0xf88AFD…05CE025A to 0xBB876b…7F4bef01737060.74 USDT From 0x88D974…3Bd964f0 to 0xF5D101…861dEf964.1292005 ETH From 0x014a78…bF7C3072 to 0x61196a…f14E5F1325 USDT	0xF98c93…CB8B3bf6	0 eth 0 ETH	0.000095615519469886 eth 0.000095615519469886 ETH
0x85094e…d1dcc72f	23449647	Fri, Sep 26, 2025 8:43 PM	0x6860c4…Cb7FdF8D	From 0xBB9D51…62a4d1d5 to 0x4a6C7d…72BE0Ae02599.380173692514 ERC20 From 0xA082c5…b2eFB72e to 0x112bd5…d0381EE90.1767371 ETH From 0x2002d3…7933D830 to 0x5D9951…20d1f56C9.778607e-12 ERC20 From 0x281eB9…7cb48E86 to 0xA78896…52A7d6370.5173432896372672 ERC20 From 0x281eB9…7cb48E86 to 0xA78896…52A7d6372.882388103391666 ERC20 From 0x774F56…cFfBB633 to 0x9eE9F7…638d3aa7199 ETH From 0x109C60…20ff189C to 0xb23767…EB4B35F33.5 ETH From 0x1F44c3…e351A6A7 to 0x242875…42c6333c1000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.1630693032586784 ERC20 From 0x64A51B…d130843C to 0x554664…D0667CD03.84 ERC20 From 0x941847…E75633D6 to 0x9F1396…e13E8C110.0403103148062638 ETH From 0x33a47b…3b18B325 to 0x25EcD4…3334e9900 ERC20 From 0xA9642b…46C69cD1 to 0x712f08…5729AaF30.0115 ETH From 0x364D69…9DE9148D to 0xB3c739…48e703ef200 USDT From 0x1484B1…9Cb40c2b to 0x778D9d…8Ab9B05A4.1793312035e-8 ERC20 From 0x7634Bd…14601FBF to 0x9f4daC…D13564780.1 ETH From 0x88D974…3Bd964f0 to 0xF5D101…861dEf964.1292005 ETH From 0x396b1E…5bB91D5f to 0x7dDb32…013989514.99900496 ETH From 0x74F441…6b19C2e3 to 0x45F390…C4137D721952.6666798927397 ERC20 From 0x2802D9…38380Ccb to 0x829DD4…c4bb61B21e-10 ERC20	0xF98c93…CB8B3bf6	0 eth 0 ETH	0.00003088640778795 eth 0.00003088640778795 ETH
0x8c3535…be3e75d9	23434365	Wed, Sep 24, 2025 5:24 PM	0x6860c4…Cb7FdF8D	From 0x62fE48…Ffe718B6 to 0xc4b041…c67D0F540.09564458472316871 ETH From 0x69FF39…0BCd932b to 0x1dCC94…04e0439D1 USDC From 0xFc4557…0D24532f to 0x5d9846…C49657744000 USDC From 0x004855…e69d132c to 0x8243aa…6B9a1Bea503 USDT From 0xfDb4fc…38644457 to 0x40B75a…79810B672000 USDC From 0xCF41CD…3F4D4D75 to 0xC66DB8…1BD9920067 USDT From 0xa89462…077111D8 to 0xbE36D6…090d0D72348.45122 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371995.574755514611 ERC20 From 0x364D69…9DE9148D to 0xB3c739…48e703ef5560 USDT From 0xF45159…fdF4B916 to 0x080BD0…653876D637870.23 USDC From 0x279bC9…A78224a1 to 0xbC48ab…34e5cE440.01 ETH From 0x4c05f7…FF5B8aEE to 0xd90a36…9CF8a66B300 USDT From 0x056BD7…a81FDEB9 to 0x64fF46…F0A500c5100.029609 USDC From 0x3691Ee…6C9cEB38 to 0xe76dDa…9B02f80116200 USDC From 0x3399EE…1808cc2f to 0x6100bd…476c6b720.00956665 ETH From 0x01769c…2EAF5483 to 0xdC025e…8eD4A5d50.5 ETH From 0xE67612…24682F90 to 0xA1791b…Ac14Ad500.8483047283857259 ETH From 0x57306E…D1AB85Fc to 0xC87d82…a4A06ea9427.49 USDC From 0xfe0Cf7…01e533EE to 0xFb8Ec3…75Cba0e50.02998154 ETH From 0xB92Be0…42371D99 to 0x7E8222…b0ff949A0.02998102 ETH From 0xdDde0C…5C59B035 to 0xa45e59…018f6FB440000 USDT From 0xEE2Ef0…d1CBC6c6 to 0x82A45e…B8b4A1552.6362270318719845 ETH From 0x02e8C4…E580aa4E to 0x47C5bc…A63a27321.267799109384707 ETH From 0x5a3474…304c0146 to 0xA1791b…Ac14Ad500.527037022337431 ETH From 0xC137f9…7A6A8eeD to 0x9C7350…F42Ab57530000 USDT From 0x141a62…92288eC0 to 0xf30525…46b1b1810.02998052 ETH From 0x1b3358…394C57cD to 0x118753…69dDE5F02047 USDT From 0x3f25AB…13cA117f to 0xf76378…7cB949eB2500000 USDC From 0x5fE03E…94cb2fB3 to 0x84e3D3…43C0fD364001.472541 USDC From 0xDEE1a4…26082984 to 0x47C5bc…A63a27320.569703959384707 ETH From 0xf62aFc…304Cc87c to 0xA82de5…2f6aA39b4 ETH From 0x426022…451D75ef to 0x3F5f92…ec600C960.9999612043402091 ETH From 0x3F21Bb…88Fa142C to 0x845B8a…2a3B7fc9160000 USDT From 0x7d0F91…751467E3 to 0xe6A219…A62E22F311740 USDT From 0x2D3aD2…f39DB54e to 0xbbd941…812a6c1d5000 USDT From 0x7df905…96Ad3408 to 0x88886b…fC58F9461995.574755514611 ERC20 From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3602003.1066830102673 ERC20 From 0x7fA6cD…C57Cae58 to 0x8e001D…ea1378850.30632538963456696 ETH From 0xC4fa95…3B137872 to 0xd683c2…77C2a55820867.03 USDC From 0x932264…80c34c0F to 0x5bCaB1…d5e8380A7205 USDC From 0x38A42E…95dc0Ac2 to 0xA44994…A99433Dd0.015 ETH From 0xaC6F8a…DF028C93 to 0xD14394…8BE652E90.05 ETH From 0x820F41…B5bA3eC6 to 0x4E0C10…5557101a3.618 ETH From 0x487eaB…51ab6093 to 0xF7C802…14dd6DEa5 USDT From 0x4da4BC…2B3B4AaC to 0xaEb13f…154588E71750 USDT From 0xEDd703…618dB417 to 0xBb0830…596F3156428.22 USDC From 0xCC32B7…a106Dd9c to 0xc93acf…4156855D30110 USDT From 0x737cc5…03dd9904 to 0x74f7d9…8D6b49761274 USDC From 0xaA0f03…A341DbcF to 0x2E023e…6cf3aF5180 USDT From 0x7Fcd3F…6F944B15 to 0xA1791b…Ac14Ad505.522276129690202 ETH From 0x0eCA0F…eA0f3C85 to 0x9935BD…179984575126 USDC From 0xa38b19…1496c002 to 0xfCcFB8…AfDD756F270 USDT From 0xad16C4…3516899d to 0xdb7198…358FEB680.001723353508058401 ETH From 0x8654D4…CD5716F5 to 0x744751…3905928d1100 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B36.345854816145123 ETH From 0x79F3C1…3bfF7839 to 0x54c351…bda8284B0.0016746 ETH From 0xd04845…fabCC1E8 to 0xfF06B0…3cDCe6918418.8 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e6900 USDT	0x877daE…b13DC3DD	0 eth 0 ETH	0.0001989091930816 eth 0.0001989091930816 ETH
0xf66fe4…0b3f5538	23434347	Wed, Sep 24, 2025 5:20 PM	0x6860c4…Cb7FdF8D	From 0x74de5d…94016631 to 0x8d8CFB…0169C3601.9093e-10 ERC20 From 0xa89462…077111D8 to 0xbE36D6…090d0D72348.45122 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D114951.26952764 ERC20 From 0xC66472…21785E9f to 0x2AbA95…3C399f14100 USDT From 0xBf99A4…8B16d5a3 to 0x47C5bc…A63a27321.1423849191824629 ETH From 0x87aac3…43977b25 to 0x74d01e…bC0166311.9093e-10 ERC20 From 0x343b6c…23a0a8Da to 0x47C5bc…A63a27320.11470116881205501 ETH From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3919665 USDT From 0xa2Ab41…b55b0dd5 to 0x514269…2140a19064720800 ERC20 From 0x820F41…B5bA3eC6 to 0x4E0C10…5557101a3.618 ETH From 0xEBE331…13985F13 to 0xB30837…26c7028D2.28504466 ERC20 From 0x056BD7…a81FDEB9 to 0x64fF46…F0A500c5100.029609 USDC From 0x364D69…9DE9148D to 0xB3c739…48e703ef5560 USDT From 0x5D4e88…B41F54E0 to 0x42b61f…54fe678952.88452695111485 ETH From 0xC4fa95…3B137872 to 0xd683c2…77C2a55820867.03 USDC	0x877daE…b13DC3DD	0 eth 0 ETH	0.00007737829508046 eth 0.00007737829508046 ETH