Address 0xB53210e4a9aD9C02aC3C4916a9D4357f361bE767

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x499e1f…67110140	23573120	Tue, Oct 14, 2025 2:59 AM	0xd31253…F8fe633C	From 0x0Ad33D…339E28aD to 0x8Cd578…3dD0f5b813200 USDT From 0x97F98B…4BD98A4d to 0x5adcB3…bDa555091002.103577 USDT From 0xf74bC1…B60B5548 to 0x89dDC5…657075810.1 ETH From 0x355525…d0622CAF to 0x37D78A…90ccf79c100 USDT From 0x092ea6…052A3DC2 to 0xa96791…EA1AB7935 ETH From 0x24ddfd…724ff400 to 0xEafB90…b31E65c525000 USDT From 0x03E455…4F8DC37a to 0x35E032…2Ea93b7b100 USDT From 0xAFd7CA…79a7f829 to 0x56D9AD…d47DF77816863.242479 USDT From 0x676A3F…92863A97 to 0x295DbE…5450a67910000 USDT From 0x936f3F…71f43654 to 0xc7bE17…0A5B2C01100 USDT From 0xA3952a…B509543f to 0x8879Ff…3289A0e3100 USDT From 0xA95536…900DC53e to 0x1c12b0…1460af001000 USDC From 0xB8FB3d…AA381904 to 0x2c16D5…6994BfAD584576 USDC From 0x1263B9…5c38dBc9 to 0xCA05b6…E346607B100000 USDT From 0x91756e…04FD411b to 0x11E331…3359Ccbf5 ETH From 0xD7944F…96c341Bb to 0x9c8E72…97CDAD76133169.58992 USDT From 0x0f32c7…056fE1A7 to 0x9233E7…C0CeBCFB620 USDT From 0x34da28…10770BC9 to 0xdC7b9d…5ea070E939857.51 USDC From 0x7FF4b0…2C5A0368 to 0x6342b8…28A4C1523.4458084 ETH From 0x97c4ad…0fFB6E68 to 0x818593…367a31D810000 USDT From 0xFF0713…2f5F69b2 to 0xdA69F1…7171eD187.5 ETH From 0x3835E3…35D51c31 to 0xc5BC74…dD5eE1D430000 USDT From 0x69b20c…C22F7B4B to 0x928D81…5327ee2F4.9639 ETH From 0x2039b3…D2AD32EE to 0x121aD5…8Ee1de3E49999 USDC From 0x8F6861…98928c21 to 0xB519B3…c4701Bf726940.144831 USDT From 0x07Aa5f…cA77e134 to 0xb131C1…3019F70050000 USDT From 0x371A9A…f4393e07 to 0x2E1a13…28F0B4eD100 USDT From 0x58CB76…fc02Ead7 to 0x9e1cEE…E272e5B8149.850149 USDT From 0xf3811F…7Fa34Fa2 to 0x4DEde5…B7551cA7240 USDT From 0x118830…9507e681 to 0xfec36d…6e92E0DA1 USDT From 0xd61E90…470d9647 to 0x1f21D0…3EB8279b100 USDT From 0x297Fa7…3Cd95C11 to 0x6b7867…39483dB4100 USDT From 0x480cf3…3fD0832b to 0xE2000b…7BAcd4F81000 USDT From 0x108bfB…3564621F to 0x03f14f…47EB19fD10 USDC From 0x07E33b…6609755a to 0xEB000f…FB48Bb6D1800 USDT From 0xBA63bA…c95Ba450 to 0x46b897…E1d95889299990 USDT From 0x3aF058…0b39f21A to 0x07EC7C…2F0c22e710000 USDT From 0x14Ab9f…6848a879 to 0xb59754…ce1c04233.5726405786765367 ETH From 0x6045a2…F593e97B to 0x0843E6…81081647230696 USDT From 0xFcE124…3832212c to 0x300B7E…56B016f510 USDT From 0x5B60dB…3349703f to 0xE7D95e…D5f9D9356.274733007247191 ETH From 0x7c9122…900a719d to 0xA29593…c73dAb391000 USDC From 0xa8069D…1CD5ef56 to 0x91024E…679dFDEF3.2599821440893066 ETH From 0xE5327f…818739b3 to 0x4857e5…0EA86b4925000 USDT From 0xe7886A…440fC5d3 to 0x8bb907…D7145eCe60000 USDT From 0xd68C69…51691635 to 0x844f05…825DF821150218 USDT From 0x2710E2…E619169f to 0x5e54E4…ffc0D85a10000 USDC From 0xa11B3e…E0871665 to 0x3eaCa1…dA3916D2200000 USDT From 0x017509…E37D1A75 to 0x643e6a…7D2BDFac121926.387865 USDT From 0xa33481…fac8B66f to 0x822054…C4aEFFD9100 USDT From 0x5E24Ac…54e31e4b to 0xF13304…dCD1980628851.872676 USDT From 0x28181b…079b5587 to 0x9f7Bc4…aaBeeD9F1 USDT From 0xb0245F…DDEc1c1c to 0x44eCA4…7A78AdF55 ETH From 0x6335cF…a8c91c0F to 0x7a11C9…e86A17Cf667 USDT From 0x2b5e49…08532E30 to 0x56D0DE…3d5C90640.002 ETH From 0xF650c4…366b1A77 to 0x84459F…076538a630000 USDT From 0xaEe293…6FeeF3C5 to 0x0D88B8…4b919952100 DAI From 0x2A0bE6…BdC9506a to 0xaDbba7…Cc4AdEE0100 USDT From 0x66c857…62C42607 to 0x569B10…08403e4810000 USDT From 0xFF21e4…624D0904 to 0x905315…514847238324.675325 USDT From 0x673Fc7…A7Ea2872 to 0x876DBe…e19ad985100 USDT From 0x5925da…34eFD6b0 to 0x9B17D7…48d624E48.483043573505302 ETH From 0x446c8E…787bB7b9 to 0x44e29E…0E1CB10E16216 USDT From 0xb28D26…688D4512 to 0xC5cF70…4bdda13481538.350009 USDC From 0x302754…21E43865 to 0x2160C2…2F9C4F2429300 USDT From 0x423EB9…FE5eFd13 to 0xd2131A…1C1C6A0D1 USDT From 0x680A9c…0Ee3b0de to 0xC9A0A8…a07936785.9 ETH From 0xE6caB0…87aF30a5 to 0xf8d6BC…B6Db44BF1 ETH From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0xe00D53…F232f88C to 0xa4e5A4…27b51df55.602199959566731 ETH From 0x179E37…e6Ed528C to 0xa6c28F…129eA73910000 USDT From 0x89B422…c08cF50e to 0xb4347e…5cF094aa10000 USDT From 0xf0844e…F81CcE73 to 0x698386…7F241B4a0.002355245797550949 ETH From 0x2Ba02f…71B7A36E to 0x307d6A…6bf9500f833158.770055 USDC From 0x022A77…03907F1a to 0xC5Aa74…35252D431748241.21 USDC From 0x2e8EBf…8a1d9727 to 0x09f226…55CbD1bc100 USDT From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0x07a69b…6cDDf4f5 to 0x916Fa7…577d9502623737.33527 USDC From 0x1f0902…525f2414 to 0x13481f…38E13cA035000 USDT From 0x4b495e…23b2b031 to 0x057E15…a44B4dBb43 USDT From 0xa51b1B…9C60dE23 to 0xF68EC4…35EC342591521 USDC From 0x0C7178…bfc65729 to 0x0c28a4…16eEf13246886 USDC From 0x948F7b…CD1d410a to 0x8d31ec…e5f7Bbf13.4549161758042595 ETH From 0xAffA4a…093216Ea to 0xF50546…b1B9e22210000 USDC From 0xa06E64…47f5a110 to 0x2d7021…917381741000 USDC From 0x5aD408…a53C8C24 to 0x1160c8…7e0C01D51 ETH From 0xD3f9f4…474570b8 to 0xdB03c1…12dD84D41 USDT From 0x99FF5E…e3d4dd11 to 0x2c181C…F3637d980.1 ETH From 0x1dD175…1441807D to 0xA54f63…3D402240100 USDT From 0xe260ca…0a6c0535 to 0x08A29c…5cdA3c29100 USDC From 0x39525b…9ADF25a2 to 0xCc6230…18e23521150000 USDT From 0xEACf35…5bc35F40 to 0x895e79…12247cb21241 USDT From 0x8ca2A0…4DCa9031 to 0xE79dd7…991E58F5100 USDT From 0xB3EF7c…33d342cF to 0xE1a78D…79c6623E100 USDT From 0x1e626e…849fE455 to 0x30142d…0F2f628b0.2 ETH From 0x8f0eFD…Fe757749 to 0xfEE894…bE54a9260.1 ETH From 0x5b1A8e…85dc5D2F to 0xdBbCEF…505d8ACd10 USDT From 0xED4fF5…Ca2D7c5C to 0x79ba50…A3D59acE1000 USDT From 0xA19F3e…C0B03fb9 to 0x4E82ed…e4703FEc1 USDT From 0xfE6292…07D061e0 to 0xC43E98…5455e50D196000 USDC From 0x8fc63f…F1Ff17bD to 0x41F677…97Dc520c426658.6731 USDT From 0x047a4E…9a962973 to 0x449493…7D798CA56.0030388805135075 ETH From 0x950556…ffd5234d to 0xBd4D49…3d14a0a1100 USDT From 0x814C3C…5752c3DB to 0xEa9D87…79Bfe7fA299500 USDT From 0x23f3E3…3E1a0BCE to 0x74A1D2…7c8D7A9056612.813669 USDC From 0x59cb84…3367EB12 to 0x5B42F9…57B288224.01420672 ETH From 0x4b515e…86F60277 to 0x13e731…737e1085100 USDT From 0x029388…bE43A66F to 0x0df666…B8877DC610 USDT From 0x909350…2ad92f6d to 0x575677…F95cC00B8.719034127714934 ETH From 0x9E5215…8ab97676 to 0x6B63Af…d83836a9100 USDT From 0xe312ed…0F3eFc64 to 0x292685…A41B86Ed62500 USDT From 0xf2Ba10…1826BBb2 to 0x11A5E5…1126EC5C46242.988406 USDT From 0xB4ef0c…e3F40E90 to 0x35ED75…92D8f8c51491.446 USDC From 0xeadcF9…1Ba67CEf to 0x1490F6…b5373718100 USDT From 0xde390D…eb51F53d to 0x108878…764Fe7Eb127.17 USDT From 0x010a94…6c74e3B8 to 0xa0270b…0436fC2F10 USDC From 0x45D23b…490485A9 to 0x2Ce14A…Bb071f8410 USDT From 0x46451C…07F124bC to 0x0EB752…1402D4411192025.018744 USDT From 0x966E41…D5a0FC07 to 0x03074a…7F21852610 USDT From 0x38eA11…1B7ca29d to 0x3e837B…1E5c1da6100 USDT From 0x1aac73…53EF3B57 to 0xf04B62…55b0F8C4100 USDT From 0xF3dC1B…d4D628Cc to 0xF9E8E9…F3Bd6C1B4.054000993951066 ETH From 0x094D32…20A223eE to 0x78E2BD…b00ea82B0.1 ETH From 0xaDE3F0…71AeB28E to 0x89BFC4…419267D85000 USDC From 0x3a45d3…ad8CfbE6 to 0x8D8BAD…Ddff3bFe36588.68 USDC From 0x5390ae…f6cB0406 to 0xAfCC3c…5880972d485.39 USDC From 0xd3152c…c7E9faFa to 0x32A3BD…FC1B252b7.813 ETH From 0x357EF9…B9EdDcec to 0x231480…f779974424582.284661 USDC From 0x7EeFE7…C0b7e899 to 0x0dE1ed…9b01f77A5000 USDT From 0xa6015C…C542D546 to 0xEea75c…99E40c95100 USDT From 0xf7F194…3377349D to 0x262124…f1Ce655326000 USDT From 0xA19f47…744D3FB9 to 0x4E82ed…e4703FEc1 USDT From 0xCD8455…8D010056 to 0x7aa2DA…01d9cA5862915.434189 USDT From 0x3FEa7C…59cED086 to 0x537F07…709a238c50000.0005 USDT From 0x546DF4…41726204 to 0xD830Db…1957F1094.260273498716323 ETH From 0x8f84dD…bA0fD196 to 0xb29F27…9Ec5f28010000 USDC From 0x612F8b…8ab190b9 to 0xC1c493…9b72649a0.11719125 ETH From 0x5B1DDa…05A45663 to 0xE31275…613Efc6425000 USDT From 0x4b85eF…70a8c097 to 0x694A1A…9e4B498136000 USDT From 0xc334dF…f5e95Bf2 to 0x1b6A04…9CA317d410000 USDT From 0xD62f4A…04E48Da4 to 0xBe59e5…fe099580100 USDC From 0xF4d257…24cF9001 to 0x745e40…9c06b6ef130605 USDC From 0xf12aA3…D4e5F44f to 0x3F62fE…3FAD2F0D3.27324538 ETH From 0x7eDBc5…BB8B0eE3 to 0x2b493d…D94705B81000 USDC From 0x0Ad33D…339E28aD to 0xa79A95…9f4cDBc19000 USDT From 0x45B270…dC288d6c to 0xFe31e5…9C8146F53099556.149477 USDT From 0xf18179…1E0C3E58 to 0xAa51b7…45F57175100 USDT From 0x428415…f73139A2 to 0x123465…274E782235000 USDT From 0xfabC7d…234fdFD9 to 0x3616Cd…337d5b1F100 USDT From 0x54e1CB…c7814505 to 0xe38785…1bf313BA10 USDT From 0xDBA488…26440eC0 to 0xFaa3E7…Dc6e4fe9579746.627487 USDC From 0x86A12F…ff9f2671 to 0xb7eb97…2AC41400123000 USDT From 0x4ecb43…6920Eeea to 0xD1cfE9…eeE2696f0.1 ETH From 0xFe5A54…f28B21F1 to 0x698B52…8BBe1da26000 USDT From 0x604daC…87B7eC9b to 0x0D0406…7ED8Ff2E100 USDC From 0x1334a1…3DFB5524 to 0xA642D2…601379b41000 USDT From 0xD8FE4C…E038AB8c to 0xB5a9b8…7E7a880D10000 USDC From 0xBdec6D…7D9cc8C5 to 0x86ae01…b24Fd7158709.473109999999 DAI From 0x6d9233…9a618bbe to 0xF44d92…bdA5d1f234670.195122 USDC From 0x6Fbf8A…716B942A to 0xc468Af…780a5fEC4.04501697 ETH From 0x10D25f…6caf41D5 to 0xbB6242…De5237641932.8184 USDT From 0xB259c8…62599639 to 0x5A0073…5E88EfAc40851 USDT From 0xaB5088…e8661CCD to 0x958B23…bf4aDA8250000 USDT From 0x29Cf20…f0E6d469 to 0x2aBfE0…5c01DA3e5.1 ETH From 0x083059…a6F787Ef to 0x9F4363…A9c91ba38 ETH From 0x87a5AA…62eD61CC to 0xd53DF2…F79D25e60.1 ETH From 0x3Fe958…2Ed6eFbD to 0x952A56…DfFB8c6a0.1 ETH From 0xaf633d…6F9b72Ce to 0x3623a6…5E55b40749950 USDT From 0x308631…2F64B94A to 0x626730…03749e1250915 USDC From 0xa85fb5…0dD2E201 to 0x42d0E4…5B37d0586.02025 ETH From 0x24191D…f98424aC to 0x7bB96E…1DbEe18a10 USDT From 0xd15847…bF9b6FF1 to 0x29C561…486E9528184821.53 USDC From 0x125Bc1…b8A232Ad to 0x1fD4d9…9C04252727826.330127 USDT From 0x574bcC…CE52Ba25 to 0x959c7e…0232Fcf710000 USDC From 0x2B2403…3EC49C78 to 0x0Ef422…719906b53.9999866228675107 ETH From 0x43a44C…c6DA524d to 0x41785a…Bfd62E8E35803.19 USDC From 0x62144B…ab9B0E55 to 0x8fc6CB…2DfF17BD487746.260301 USDT From 0xe680Ed…f6f1a55c to 0xB53210…361bE7671 ETH From 0x4d49dE…2D7772C4 to 0xC3A732…3e082dc87198 USDT From 0xEe6Fca…dE3F3379 to 0x82AfdF…0BBFCE4a111.6974 USDC From 0x5Ee6B5…9D840dbf to 0x16166B…5A84688010000 USDC From 0x5Fec47…3d1E6C75 to 0x3b9874…C7E22b8244000 USDT From 0x503A63…009F8070 to 0x8a4d25…A3d29f6c100 USDT From 0x599608…Be16Bb76 to 0x1b1eC1…4CC397A93.5811068549064875 ETH From 0xd4F480…5Ec2151D to 0xECD569…704C210141.51 USDC From 0xA73Bd7…93656488 to 0x126994…3E7DDa0f5.099682705836151 ETH From 0xa30B2d…A1fC89D6 to 0xf9c823…B74794701 ETH From 0x3AF8E9…E6A0225c to 0xAbE2Ff…8D5e696233000 USDT From 0xD98a7A…5CC08918 to 0xd3a1c5…aE2FbD9F48661.000184 USDT From 0x65d2FB…60eb3987 to 0x61311e…1F45D35b3.657417517953698 ETH From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE81800000 USDT From 0x5eE455…41123ADA to 0xe3dCd9…72CAD1A130001 USDT From 0xf798B7…EA337575 to 0x00106d…2a5D4CED10000 USDC From 0x645f7a…69E8E78a to 0x817847…636584338.015948156515114 ETH From 0x40e6E3…5b529e13 to 0x6Ea13E…0bf6A88D29182.156459 USDT From 0x6aC15E…D1cFe2Ec to 0xA72BfE…Df24604510 USDT From 0x70B229…772B6a83 to 0x89ca58…10Eeb46d100 USDC From 0xf78E57…cDb5f5Ae to 0x5dF229…eDef6547108000000 USDT From 0x6CF73e…E7aDD6B9 to 0x4c9217…cba69adB10 USDT From 0x52DbC7…23F4e698 to 0xE306c4…3864aA3930481.885088 USDT From 0x40f9dD…Fef543b0 to 0xC1E8C7…20449b9B1 ETH From 0x2b5e49…08532E30 to 0x56D0DE…3d5C90640.002 ETH From 0x260C00…3345Fa75 to 0x761AA9…b82eCD762225.84 USDT From 0xD4DDA1…433FBa49 to 0x5f291B…fdC817bC1000 USDT From 0x81768D…84f951b2 to 0xE3ca95…09C70c3D1.2 ETH From 0x4B5d22…D32632cc to 0x0ca35F…C37cc88010 USDC From 0xC720A5…Df1f0Ca7 to 0x501650…070d7551247641 USDT From 0xe20080…3CaCD4f8 to 0x02Ae37…08D2beF8110000 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d388681.052492 USDC From 0x8e7fc5…38D95509 to 0x14d96d…0b3717DD10000 USDT From 0xD67844…9862e84c to 0xf70e6B…2687146910 USDT From 0x3CbE35…02909266 to 0xBf323b…92Bd4C2656259 USDT From 0x52A0dD…3A5e88cf to 0x6b03aE…cc7a0b061000 USDC From 0xcfe74B…313A2A7a to 0x597d9C…A6dc94c41 ETH From 0x1860f9…25540952 to 0x93466b…F9caaa480.1 ETH From 0xcA316B…da8a15b9 to 0x56fcf4…272eA052986215.800151 USDC From 0x3efE0E…6119B96f to 0x4Afea6…DC8B7451100 USDT From 0x9bff36…a7C26e60 to 0x2e478C…9d14A62636810 USDT From 0xc262D2…2A9Df2Dd to 0x027912…42fc961449188.055806 USDC From 0xf6Ce97…C79435fc to 0x02Ae37…08D2beF8109780 USDT From 0xD14d1a…67Ec9e9f to 0x224C2f…5F49cDb5100 USDT From 0x2a4673…0E6FA3c2 to 0xe355bA…EcD43884100 USDC From 0xdD6eCD…eddAfc54 to 0x3d5a04…3D4C40E54.62942056 ETH From 0xBAc3d5…F4178002 to 0x1EB4b3…FAB03Fe818973.27 USDT From 0x540649…C166edAE to 0x247Ee2…DAB0779610 USDC From 0x235b46…31B2d2B1 to 0xD6Aa2D…3BbCf93072364 USDT From 0x1Df8a5…e3Cfeb4c to 0x51C98b…4060AcbA10 USDC From 0x51A39b…ED760c3b to 0xDc9aC7…4b6Cc1d41 USDC From 0xf3811F…7Fa34Fa2 to 0x059713…931Fff2f20100.51 USDC From 0x12F17a…174a5fE2 to 0x223E6b…Dc2b0419115553 USDC From 0xbb5410…e958d926 to 0x725C0F…f00F2dBC28440 USDT From 0x7D49CF…8d4aE40f to 0x718833…D39A8ABB3.99915809 ETH From 0x6BAB09…9Ab6871C to 0x2dc27e…fb905eB215 USDT From 0xE09ce6…Cd33715F to 0x88d3DB…dA05e22929580 USDT From 0x8F7E9f…10894f7B to 0x1D746E…0B951c1F205073.50798 USDC From 0x6cf429…26e7Be45 to 0x7ff63e…be5446D61.7689 ETH From 0xCa3566…9109A4F8 to 0xabF034…3e1f1B821 USDC From 0xDc2CAE…5Eb857cB to 0x4B8e40…00376d9610000 USDC From 0x941328…22d90f85 to 0x95c3bE…F3F91cc340871.93 USDT From 0x2D918f…6b4C05EF to 0xf017D5…82A4f7e11 ETH From 0x1df585…8672dE02 to 0x0627eC…116e7Ae7100 USDC From 0x449B92…17Fe3cd1 to 0xBd444D…dcEa33861 ETH From 0x327CD9…8B92eaad to 0x2Eb597…3fa845F06.53 ETH From 0x71e219…a449c667 to 0x28B3a5…FD0Da2d8250000 USDC From 0x490B87…575d1EEb to 0xF40136…8129B2De100 USDC From 0x010928…3e8Af989 to 0x9C39d8…833404870.00900876868524 ETH From 0xa39009…6290E693 to 0xB0fA7d…186281b35110 USDT From 0xd589eF…A642b389 to 0xa32461…5b0b129730 USDT From 0x892616…FBd31e3c to 0xF8002E…05c5D4fC100 USDT From 0x1c01cC…d455206f to 0x31154a…1635345b50000 USDC From 0xcFf09d…04Ae9479 to 0x5CA782…B8c4225D59500 USDC From 0x534Ea0…274384F3 to 0x13f8fD…206002F885000 USDT From 0x7fC3A9…7a2D2204 to 0x4202ba…C56d7aE24 ETH From 0x557BDf…cC8f31Ac to 0x224815…d19e09d0666.86 USDT From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c189619.51 USDT From 0xAa6531…3d9ca456 to 0xF3C5C1…c2504d6834773 USDT From 0x84099C…440AbEeB to 0x91238D…75f262cC1 USDT From 0xd63bb7…2e7Ff28E to 0xe705C3…09f37C299 ETH From 0x61b1DA…52e8121b to 0xe93206…D0d1a7c5116000 USDT From 0x4b5c48…7c26D5b5 to 0x78dbCd…172b72b513500 USDC From 0xC6c5F5…B34e3748 to 0xA03E31…3f3d9B3b100 USDT From 0x49E537…3b8dE9D2 to 0x5C9815…1c6D33d61 ETH From 0x60f7ED…9E924434 to 0xb4ac97…88bA237750000 USDT From 0xa19F81…16703fb9 to 0x4E82ed…e4703FEc1 USDT From 0xB43d67…455d1090 to 0x549e38…Fb45a280100 USDC From 0x1091a5…16cc2b01 to 0xec3DF6…4eDe37B11000 USDC From 0xd4724a…328D2E1b to 0xe7936c…7E95200C95180 USDC From 0x5C9803…326D33d6 to 0x55Ea3a…66f6a3Ee1 ETH From 0xA7DE08…C48518b6 to 0x65652F…C68fAA7D100 USDT From 0x696dC9…91Eb1F36 to 0x69Cc8f…45f92C340.1 ETH From 0x8C4558…aEb1A46f to 0x10B32B…5f8dD6B5123623.567029 USDC From 0xFf620B…017ed4E6 to 0xea0c79…5868640210 USDC From 0x1A382B…351049EB to 0x19DBD4…7753A5421000 USDT From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd268370103 USDT From 0xd9B5A8…9CFdd0Ff to 0x753d35…60d8f781206000.8 USDT From 0xe1fD53…8e7Cba0b to 0x6dAEf2…5095719e0.1 ETH From 0x3d885A…96a83777 to 0x700A35…C23921391000 USDT From 0xadC946…33a53935 to 0xBa9a7d…7BaDAFe2100 USDT From 0x54269E…16DE97ad to 0x88e360…8Ca2c07643313.882001 USDT From 0xe65E1D…4a7b6f40 to 0xAe3A7A…C88DA36e694.3 USDC From 0x84c8d8…1C3f82eF to 0x3F8945…4e42AAfd1000 USDT From 0xBdec6D…7D9cc8C5 to 0x86ae01…b24Fd7150.09008049852737411 ETH From 0xDC9e88…5EE6C1D4 to 0x51Aa45…Ae760C3B1 USDC From 0xfBa15E…9F6E0111 to 0xB7217c…eD1dFddd100 USDC From 0xC4f665…85279a7b to 0x8B7660…3057950b30000 USDT From 0x5Ca703…8ac4225D to 0x3FA2A2…73F64119117973.63 USDC From 0xc267A0…00219617 to 0xB179ad…813b5e8A10 USDT From 0xb1df32…4dE42A8c to 0x4d8C65…92Ccd2F410 USDC From 0xd959cc…FDEF481C to 0xC745e0…C20D6A3D41000 USDC From 0x5905C9…2aFfEaeF to 0x2a808d…698685814800 USDT From 0xC89980…0c2d7d4D to 0xD507A9…F74cb182372605.86 USDC From 0x4501D0…6e7eAaae to 0x9A1434…bC467F58100 USDC From 0x07Fb2c…3764d1e6 to 0xA995bC…92b305390.5814149177209516 ETH From 0x68fB89…a5EF0588 to 0xaf9Eab…7BD5fFE30.01 ETH From 0x54Cc00…9b22c7C5 to 0xf715CE…1d8384c250000 USDT From 0xf9d52d…d09d342c to 0xfa4BcD…ae8CEF3310 USDC From 0x6F40Ce…f1B92aa3 to 0xE0e8B9…50141cB924001 USDT From 0x076C94…0bFE227f to 0x2e891F…Ec4498721000 USDT From 0x2C6faF…2688a884 to 0xa314D5…9a95A3D910000 USDT From 0xe022f0…a0e456F9 to 0xB3DEC8…3BcE850c100 USDC From 0x747F29…2D3C617f to 0x3550E7…A6bAD2281000 USDC From 0x660F4f…f224FbB3 to 0x0369fa…43c9992d0.004726076600249537 ETH From 0x400122…Ff68C88A to 0xC0B578…6aA1a9FA100 USDT From 0x78586A…2633d531 to 0x2e8110…cfB37e830.000123239777056906 ETH From 0x03d3cA…Fe4c1C39 to 0x0eeca5…458aBeeF10 USDT From 0x329568…143D2f15 to 0xC7C2A8…602Dc7c110 USDC From 0xEE6EE4…4F1Bce86 to 0x66C2c9…60C30CC6500000.000296 USDT From 0xd589eF…A642b389 to 0xf53D53…f8f7388A60 USDT From 0xA55D71…0b661E41 to 0x0F01a4…AA27B19969000 USDC From 0x75ea3f…bE49e273 to 0xEc2628…D5c431B4100 USDT From 0x4915c1…380Cae40 to 0x344bd6…725FE05D50 USDT From 0x8b8381…d1aCAa0d to 0x0841bc…cEeF4fFE63146 USDT From 0x64AB0B…Ad9C7608 to 0x571bf2…5aC3110930468.83 USDT From 0x5b9f9D…27832795 to 0xFB87f7…43057128910.309 USDT From 0x12Ccc1…f547514E to 0x6cFDCa…ebaDd6B910 USDT From 0x733530…0867CE7D to 0x30DE3B…39D724D24.042736444320213 ETH From 0x1c2F90…84593282 to 0xc20CFB…515970Bb9.136482721693056 ETH From 0xA64Dac…5A7270DE to 0xa17574…16F560C230000 USDT From 0x223B66…2b6d242E to 0xf2ba2f…d0b173ff1000 USDT From 0xE7399d…5635607B to 0xce7f2d…1621Dc5845802.656784 USDC From 0x47175E…dD4E4E68 to 0x512f42…d08A981B50000 USDT From 0x5ceb38…C0371CA0 to 0xab1dE0…A77d550A10 USDT From 0x1a89d3…AAb2ee8b to 0xd4b50E…eD0Af09410 USDC From 0x9bD174…00A22c55 to 0x7e694D…b28a2BCB0.1 ETH From 0xb27Dd5…3b7489DE to 0x50D9F3…fcA698EB1 ETH From 0x15293F…90B62D0f to 0x054961…C8b49EFa1000 USDC From 0x433CA2…7D238293 to 0x5b0e5B…28152579100 USDT From 0xA30347…15C0C80b to 0x9F2A3A…9D596cAF5000 USDC From 0xFEc829…391Fc753 to 0xe7dD48…e1dfBa9a10 USDT From 0xEF519D…D40A8627 to 0x367c6F…de51c0f610000 USDT From 0x205B1d…28E0a6d9 to 0x6bbeB0…1C8e657F700000 USDC From 0xEF3aa9…886f40C7 to 0x663fe3…2a1795E410 USDT From 0x8793ad…72Fb79bd to 0x6F627b…7998Af2d3000000 USDT From 0x3444C8…9537773E to 0x40e451…8f529e133.2898 ETH From 0x1030a3…b6AdF8E6 to 0x64fFB3…5EeD9F03100000 USDC From 0x2b2Af7…422E4cBB to 0xb7821a…9856E49e10 USDT From 0x19D104…C9540771 to 0xae918f…80426961200000 USDT From 0xA8F820…58443510 to 0x350548…F45E6BEb200000 USDT From 0x0F68B8…23dA28f3 to 0x013280…AE8C47d80.275382 ETH From 0x57aA8B…05670128 to 0x2E2AA6…969554Ce244126.63 USDT From 0x65bc29…4C6154d3 to 0x6e15ab…D0ba3DDC0.0025 ETH From 0xeecaB0…8CBfDF35 to 0x765EF3…3B49f97E10 USDT From 0x470e7F…6a553103 to 0x33e6b6…c3D3be51100 USDT From 0x148014…700B7203 to 0x206003…192CDcEA1000 USDT From 0x738423…41ec229f to 0x744C1e…0560632260000 USDT From 0x05Be08…890Ee054 to 0x60DF5C…188B060c4.6294 ETH From 0x94B24d…Dea329b2 to 0x0f8d19…62f2100a3.626800780836939 ETH From 0x923ac0…89249513 to 0x9250Bd…9A3eEd7f75562 USDT From 0xE56200…eaf7eD18 to 0x7DBd3C…3b9787145 ETH From 0xe136bb…1f227FFa to 0x185Ad5…f77Eff815.1532 ETH From 0x5Eb89c…fF94f9ff to 0x710B81…6feB72A80.1 ETH From 0xBB4f6f…Ea05B1CC to 0x46B6b4…a680E80641000 USDT From 0x76993a…5Aa45748 to 0xdc0155…a7630EBf5 ETH From 0x6924Dd…e0D19235 to 0x32cE6b…c7fD454a0.01 ETH From 0x692c07…8DA3feAE to 0x55bFD5…fffaf49B3.999988566244324 ETH From 0xB4A835…52ba2377 to 0xe38028…FA6b1a27148400 USDT From 0x02ca3a…dd9E9efE to 0xa78136…d004135D10 USDT From 0xe2371d…B7754123 to 0xcDfd79…969BF0CE10000 USDT 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From 0x72f654…617A5362 to 0xff5EaF…dF39400b59000 USDC From 0x22332e…D0D46795 to 0xfbCdF1…1c5e5Da40.1 ETH From 0x1196Aa…D24b6337 to 0xff23d3…56Ef87754 ETH From 0x4248ed…51507b0e to 0x7aE1b8…D817707f4000 USDT From 0xe7a831…ebde8962 to 0x105348…89990beC1000050 USDT From 0x346A15…114D764e to 0x82a35a…99dF2b3675 USDC From 0x92de27…4E54CbFd to 0xc1eb65…76B4891B5000 USDC From 0x6c2D1a…6975900a to 0xAF2244…1A22f17a29999.236347 USDC From 0xBf035C…877D1546 to 0x731aE6…7177c959100 USDT From 0x60c185…Fd396055 to 0xCA9c3C…157d102e1 ETH From 0xe1F65B…6113445D to 0xeFDbfF…1F9f417F10000 USDT From 0x73eC77…f58558ef to 0x0DEBCD…dCD425Da1000 USDT From 0xc156D8…b9C2a7a6 to 0xbB9562…56Ecb61f10000 USDC From 0xf35ECE…Cf945B63 to 0xE7B145…C95FBFf63.975966527950502 ETH From 0x923e6c…18BF957F to 0x8137a7…A8CA2E3c106319 USDT From 0x576992…062fD8E9 to 0x4feaed…Bc9cE5530.0957242 ETH From 0xd9eC83…38DE0c42 to 0x61D3bB…04113935493925.64 USDC From 0x20c30A…b8136EB0 to 0x6AC5b2…B5763aED1000 USDC From 0xA0b42b…3C476e01 to 0x464e57…F82E05D1100 USDC From 0x38e143…894c0cE2 to 0xfa8Fde…65342aD34 ETH From 0x5EF440…73D4C91e to 0x04ef38…814091d755000 USDC From 0x36A44b…9E462A4c to 0xaF83Da…5c78a4E610 USDT From 0xE5C161…99430cF1 to 0x80B9E6…C74E91268.4652426750575 ETH From 0x926341…bfFb554d to 0xf505CB…b5d190d125000 USDT From 0xDAb523…BE9A9787 to 0x535620…76478c3295800 USDT From 0xe260ca…0a6c0535 to 0x08A29c…5cdA3c29100 USDC From 0xdfb484…bbC5b746 to 0x796E64…9298aA2B10 USDT From 0x249A81…eFb7fC6C to 0x478e69…2c0977511000 USDT From 0x91652E…0e6Cb4a0 to 0x846652…12C4ab30171450 USDT From 0x04f951…bf02F755 to 0x77Cac7…f34DF7a31000 USDT From 0x7De9f6…9e7014f4 to 0x16C496…b2168CEF2700 USDT From 0x7071Cb…927D4977 to 0x87ac9E…E900e41910 USDT From 0xfE3601…39f4eD95 to 0x3A2926…9bE971d7100 USDT From 0xD789Fe…8353f9C4 to 0xd4852e…Eea399AE100 USDT From 0x1795bD…cE90E15f to 0xD5cAeb…92718056109093.551016 USDC From 0x7E511E…2339c561 to 0xe2AFAB…9b85101C32000 USDT 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From 0x133e8d…832b56C4 to 0x8068a4…e890F1dA10 USDC From 0x6394db…4De5e215 to 0x0241E7…E0C52a9F1000 USDT From 0x84099C…440AbEeB to 0x91238D…75f262cC1 USDT From 0xe57a4a…D247609d to 0x5c1099…1195A88f70000 USDT From 0x5C8559…dC922258 to 0xade977…C4aEB28e52000 USDC From 0xb5249F…A8dcd2Bc to 0x57c35C…1A0ce5e315.556944017786186 ETH From 0x3b04DA…7B2CE528 to 0x7F7A26…5F1f31Ca28000 USDT From 0xA23140…3C1801Af to 0x82f378…DFd3D39510 USDT From 0x160659…600771C8 to 0x3dFacF…e8682E58125412.290404 USDC From 0xd6c757…960aFE9B to 0xBb976F…94dA7AEB9775336 USDC From 0x982709…7366D2c3 to 0xc11858…04f7ABc71 ETH From 0x6D30E7…FC509B3D to 0x424299…653d205F1 ETH From 0x4b5c48…7c26D5b5 to 0xff8E24…F0dd7D475.216064654461488 ETH From 0x49F458…21981538 to 0x274775…52e78365200000 USDT From 0x4b1eD0…D4E00529 to 0x824207…133Abf12199900 USDC From 0xE15d2C…C2A759DE to 0xCCea6F…B713B5A168316.302346 USDC From 0x38f49a…594170eb to 0x7A3570…e713BbAe5000 USDT From 0x29Db5e…00Ddf163 to 0x436c88…15cF612050000 USDC 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From 0x6A096D…1b7745Ba to 0xCD3fa4…8B5FeB4d10 USDT From 0xeb24cC…5A61f9aF to 0x434d67…480De6C9153400 USDT From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39100 USDT From 0x0561C0…52Deb58f to 0x44CAB7…6B9527981 ETH From 0x8191aB…6E6d5466 to 0xfAc1da…B2eB139b2523.038744 USDC From 0xC30574…ce27A3b7 to 0x88BFe4…572eD3DE86725.04056 USDT From 0xd07153…d0b14Aa7 to 0xdd5aBb…13E4B5800.1 ETH From 0x010928…3e8Af989 to 0xcf80A1…Acc0f4F40.00900938445711 ETH From 0x641a9f…4a10ef84 to 0x013280…AE8C47d811.7024390612392 ETH From 0xBbE514…f520f71b to 0x99bF98…93EEA09C5.73170731 ETH From 0xc41bfe…6072e6C3 to 0xa39D6E…f890e6931 USDT From 0x22D1b8…ada5f804 to 0x9314A5…5c2E7d922900 USDT From 0xFA4252…Ae33f75a to 0xC3ad98…EDc6449e500000 USDC From 0xB52724…09E8FfE2 to 0x88276E…b1e7369b1000 USDC From 0xCf3A31…2D98f2a9 to 0x45bE5D…1bd7D2CB1000 USDT From 0x630a59…579Ad0dC to 0x2418Bf…c99f2720500 USDC From 0x275d9e…1457C851 to 0x77D746…B070194b1000 USDT From 0xF25e68…5C0886F7 to 0xF236d3…3DCc8193121263 USDC From 0x69DB96…a758d2E9 to 0x46e6e7…63862EDA100 USDT From 0xf0A378…62135a4a to 0xFe2E36…9dB2e9414.8755 ETH From 0xBF8ebc…f825B23A to 0xcA2374…2b14900b10 USDT From 0x16C8d4…9F3C3560 to 0xfB4C2C…38489F0436518.73 USDC From 0x998057…500d4EeD to 0xEF1B5F…f178577943521 USDT From 0xd09488…1F19457e to 0xaaEFba…7329CD3b67501 USDT From 0x19B002…69BD9e80 to 0x102c6c…ABbC46a350230.000226 USDT From 0xACcA30…1a652526 to 0xdcA0f9…37c2368E1000 USDC From 0xEe24F9…55ded06B to 0x81A94f…ED2418813000 USDT From 0xd5a0Eb…a4878B1A to 0x5B664e…c149703f6.27475165932115 ETH From 0xA675C3…1d5F258D to 0xA5A60A…b86df93a1000 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x924575…2914fb78 to 0x130684…26Ff51B6233.384098 USDT From 0xF412f7…036CC4ea to 0x239311…ae399F9510 USDT From 0x19Ed90…857934e8 to 0x1fD3ec…b11fD00D1000 USDT From 0x84eDC8…32CD8211 to 0xD7CfAd…1597bAd050000 USDT From 0x000000…cF4F7209 to 0xd8F31D…BDca0F8c10 USDT From 0x2dcFE2…0b8Ec897 to 0x15414C…cF91a9452000000 USDT From 0xC5E1C2…91b64E48 to 0xa253C0…358E1d27100837.27 USDT From 0xca3B50…5cc1C2b2 to 0x005F8d…f32932302250 USDT From 0xF8e026…7B389994 to 0x534a58…4D538159117882.117882 USDT From 0x3a3596…2093d9Fe to 0x4ca3dd…9B57cb70800000 USDT From 0x851ded…368a13b9 to 0x5999e0…3d16bb765.252221847364516 ETH From 0x612F8b…8ab190b9 to 0x036790…26097DB60.2440344 ETH From 0xf4E255…8d9011fA to 0x04c095…6e24f16C7.499975921680708 ETH From 0x279924…9120A830 to 0x453026…3a26410D100 USDT From 0xF5b89e…B0f5548E to 0xf8487C…Bf97361692334.000511 USDC From 0xF07333…d398d3b6 to 0xaF163A…D44a844E75400 USDT From 0xca3B50…5cc1C2b2 to 0xa0be66…e2d0e8103228 USDT From 0x36675C…7da4aea8 to 0xd7eD98…D2D35AFD37600.998351 USDT From 0xa96e10…7E8F58E4 to 0xa3d320…08E366Fb0.1 ETH From 0x520ED0…9541C055 to 0xaEDF32…18c514bA10 USDC From 0x22A956…0E175622 to 0x362307…033ca8a8200.8580712069144 ERC20 From 0x9e29A8…C5F21686 to 0x738f86…AbEC229f35000 USDT From 0xe76f8e…a112e154 to 0x43404D…40A9a722100 USDT From 0xF26D83…e9C125C2 to 0xD7F358…204d0ffD28859.56217 USDT From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e100 USDT From 0x2812Ad…1730950b to 0x787461…DDB2419F40000 USDT From 0xe25fA9…6637f59c to 0x822054…C4aEFFD9100 USDT From 0x20addf…f17B67c4 to 0x87dDF8…C1BE1AB11000 USDC From 0x22f2B8…2378Ed9a to 0xcBa6d1…983C35171 USDT From 0xB7b400…6dB64364 to 0x756365…7df72a7930000 USDT From 0xbdCC42…CDA3513f to 0xFb0aaB…fb3A2f1e100 USDC From 0x087Eb8…5516C74c to 0x7beaf6…831034FA30000 USDT From 0xEFCeD2…265968e3 to 0x118895…8307E68124501.479255 USDT From 0x38F167…C2382D6d to 0x1182f3…B2aFEb8610000 USDC From 0x9Fb9aA…25211e37 to 0x026486…7750F67610 USDT From 0x7eF899…321a7B3a to 0x5ae97c…5B834eA710000 USDT From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF7359810000 USDC From 0x13265b…67DBf63F to 0x46C6CB…59644Da689030.412557 USDT From 0x0E97D8…36c8838f to 0x03fAb2…90bb73000.001 ETH From 0x7A2f13…875a5B9D to 0x4a0b80…6B28519f6.4 ETH From 0x9c2e0C…5449718B to 0x04F060…9AA0111a1000 USDT From 0x8D0643…B5CD1220 to 0xDDB409…0CE750CA6.208 ETH From 0x345825…5Be0FC0A to 0xFc6f88…cE8eC4091 ETH From 0x85AEeA…60c96cbD to 0xc5021D…A4A2Eeb543675.993455 USDT From 0x027A7E…AaFc9614 to 0xf6e83e…9D87e95249188.055806 USDC From 0x950C11…2aF07655 to 0xB3b7f9…e4E04DFb37000 USDT From 0x2ef7ED…6A13C74E to 0x1cdF2D…391Bc15210 USDT From 0xe4731F…0c4B2bb0 to 0x3Bab04…5e0f3d1337022.433874 USDT From 0x742D83…e1FE0a77 to 0xD71f24…82E9a9C657580.6747 USDC From 0x8DE8e3…A474f572 to 0x4aC458…2cDC7d817.196781329522668 ETH From 0xA4F658…7Af32992 to 0x88bEE5…8f29B12A10 USDT From 0x2c56Ed…aB6A0d6B to 0x2Ff6d7…159F2E81312780.67415 USDC From 0x124F5C…BD0C0abf to 0xd2969f…399E657f5075 USDT From 0xEFB330…256DEC6b to 0x2bC636…5De0D6f58.370040330232921 ETH From 0x8f8F11…965766cf to 0x65a97B…b62f202C5.3237392284959855 ETH From 0x5a24E0…BA225BDC to 0x0982fa…f8Eb93Ad35000 USDT From 0x7DD8F5…f3510e68 to 0xDDB409…0CE750CA7.34116831 ETH From 0xBb04cc…4ec7069e to 0x8Ab062…8a2335211000 USDT From 0xC87D66…423FF28f to 0xd1b9c9…21C995f23.96740063997654 ETH From 0x20F8f0…42bd62Da to 0xaaC2d4…571ef5b810 USDT From 0x7E262E…27fCE512 to 0x808E42…082c6f2B10 DAI From 0x2Ad4de…da516e4F to 0x1A1368…0B53b846150000 USDT From 0x067cce…f60697Dc to 0x506F60…4766c9f4100 USDT From 0xaE0019…62d4D67f to 0x57b28C…9fcEa0de25778.84 USDC From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0x694A6D…3f12B500 to 0x8E0E8b…f415220C250000 USDC From 0xebc287…538c31fD to 0xAA31F6…7072417d1000 USDT From 0x8A73b9…5be7366D to 0x5fD8Ce…B4a0Db4150000.00735 USDT From 0xDB4dA1…8c944f64 to 0x6b1430…9ba1c97a1 USDC From 0xA70036…B23c96b2 to 0x412E6D…32b8207f8 ETH From 0x465636…7dB95B24 to 0x948104…aB63D5D525001.076744 USDT From 0x6462Da…B89b9d36 to 0x233a8D…42e6fcdB100000 USDT From 0x520ED0…9541C055 to 0xaEDF32…18c514bA10 USDC From 0xC253B6…1ae50A39 to 0x4b4123…fFd115b9400000 USDC From 0xcA038b…Bc0A0391 to 0x5adcB3…bDa555091000.999 USDT From 0xB85e6e…3d20f063 to 0x00Cb81…0227b86b6.95 ETH From 0x078c1E…07Ed8dFD to 0x60Ae9E…dc9a7ebC64000 USDT From 0xFCF48D…99B41b4c to 0x09571C…69Ec4dD13.99 ETH From 0xa0407e…5da20784 to 0x05dD94…c0eb8fd42 ETH From 0x534e23…aB8D21Df to 0x397e80…967321E310 USDT From 0xeEA790…5fe40c95 to 0xA6085f…c342D546100 USDT From 0x4E5305…15Af6119 to 0xB44066…F2D78C451 USDT From 0x396De5…ed6eFB5e to 0xc19De9…85024ce0100 USDC From 0x2039b3…D2AD32EE to 0x121aD5…8Ee1de3E49999 USDC From 0x4F2E40…a4673773 to 0x9b2EEb…9E6c289c3.99989168 ETH From 0xe5F469…AFB42090 to 0xb4E2Bb…2f5223c01000 USDC From 0x31AaC4…70ef3E82 to 0x204Ec2…236cC5EB10 USDT From 0x0D5ec1…D118e7A1 to 0x0B73de…185DA40f10000 USDC From 0x9140A6…8677C0f7 to 0xf0c859…7D5d669610 USDT From 0x2df56d…9d674C0e to 0xb6B44c…ba6f5e1c100 USDC From 0xCA826b…9DB8362b to 0x78f65b…6A9CBECB21354.5841 USDT From 0x6fA891…E9691037 to 0xf15B30…D422607733000 USDT From 0xC538B5…692C0B46 to 0x0bB1eC…ebd310D9294118.000128 USDC From 0xd7f0db…6F3094c3 to 0x61B1c2…E6e8121b421400 USDT From 0x33C802…2e579c30 to 0xAFC987…B98A1afC1401017 USDC From 0x7dD8e7…9E0E6b7f to 0x9F8166…e72c369f47507.711 USDC From 0xfd78fb…e1C02A97 to 0x4D14Cc…9BdD8095900 USDT From 0x08433A…e238908d to 0x5f273c…b377fAfe14576.23 USDC From 0xb96e13…97f0C0b1 to 0xb85fe2…b820F0637.1 ETH From 0x726195…9F94ea57 to 0x4B502c…4f62FfE510000 USDT From 0x937EC9…3E7A1B2b to 0x50311A…24ef4d7D0.0023 ETH From 0x30A773…3e25a80f to 0xd4a241…715d826464295 USDT From 0x4248ed…51507b0e to 0x46A3d8…1738D0f21087 USDC From 0x82E378…7ba2357d to 0xa08775…5F9f1c2010 USDT From 0x595F6a…b949E87D to 0xAAD912…25125062124779 USDT From 0xf3121c…1674E77B to 0xEf74c0…14588b0C1 ETH From 0x300471…2A592fd8 to 0xC899ee…712d7D4d234707.280267 USDC From 0xcA26cd…D90a026c to 0xE9bDcf…1683740c0.1 ETH From 0x5390ae…f6cB0406 to 0x81Cb90…e1c0f68E700 USDC From 0x3a45d3…ad8CfbE6 to 0x24EF2c…3f640D414 ETH From 0x28181b…079b5587 to 0x9f7Bc4…aaBeeD9F1 USDT From 0x858090…9AE4799a to 0x84C47F…3139cfcC100 USDT From 0xb4384e…56b86150 to 0xD21E75…426C51Db0.031620530286655 ETH From 0x8B1030…0413C0Fe to 0xBD53dA…6B5565d00.47947903 ETH From 0xEd111B…B76CA292 to 0x807B48…f2C2700f1000 USDT From 0x49B2A4…5bd291d0 to 0xEb74b8…C8fd02E949970.449836 USDT From 0x33F159…155A4216 to 0xaB88BC…b59b550910 USDC From 0x5c2519…6362839D to 0xa88C4A…780FF4bE2116 USDT From 0xA00eA4…f449bf2C to 0x479d30…38c456f84.10902747 ETH From 0x47b72E…74E7B99e to 0xaB713f…75F0A2500.02392189978159305 ETH From 0x6a5f38…c61F0C0d to 0xf8487C…Bf973616235663.898406 USDC From 0x576992…062fD8E9 to 0x4182a4…6711502A0.20102082 ETH From 0xC0153F…aFA2d025 to 0x5600F3…286D24CE15.29496 ETH From 0x4081AB…5e17867c to 0xfEb4f4…ce98885F1050.46321 USDC From 0xeC53AF…5f63C72a to 0xe6e510…B66c786D250000 USDT From 0x3E3114…5a9e5cb2 to 0x9dC6aA…7C59E8f715987.497212432794 DAI From 0x03B696…92Cd0Adc to 0x57dd5e…042D0C740.7070452343972793 ETH From 0x74b025…cfa5c006 to 0x12f833…0F0137D210 USDC From 0xa165b2…A3513A39 to 0xBD8bAb…098cb52349.297768 USDC From 0x6120E8…aDB381F5 to 0x1583a9…11e078A410 USDT From 0x83b247…A153088c to 0x964cB0…F39DB975150 USDT From 0x260C00…3345Fa75 to 0xF1364F…d98D6fB11542.57 USDT From 0xa39009…6290E693 to 0x25072B…162EFe7e1 USDT From 0x110b66…D06Ab300 to 0xb79008…Ae44ea1f100 USDT From 0xc2187E…91AE9e2A to 0x49196B…105E160666999.15 USDT From 0xA7cbb8…512547ec to 0x694a29…3a12b500455382.447949 USDC From 0x274CEe…17823040 to 0x75a819…66f88e18400007 USDT From 0xBD64EB…079A67a1 to 0xAe63e9…E8C16B1425738 USDT From 0x4FFA8a…e02f2ebb to 0x2893a5…4AF64985149407.606995 USDC From 0xD679E7…78ed9Ec8 to 0x24cD20…aDAd28eB10 USDT From 0xCDa9fc…6466bBCA to 0xEe0322…AF8D91d259936 USDC From 0xD34a1A…7C06005a to 0x6387B4…35821Ee440000 USDT From 0xCdeaD0…47DB85C8 to 0xa6c85A…531513AF1000 USDT From 0x555D27…c392E3B8 to 0xd357A8…E2A47B78100000.0001 USDC From 0x499928…a6D630D3 to 0x3fad6B…f284fa7570185.72 USDC From 0x260C6A…424Ed3cD to 0x4adc8a…5375c4A741600 USDT From 0x36ca56…bCcaE08D to 0xAfC822…CbFBf80F4.270142493517881 ETH From 0xE7ff0c…322aca39 to 0x2A21C7…643fdc2F1 ETH From 0x68078D…8247e7e1 to 0x12de33…9F12a80551453.3 USDC From 0x751D6D…a4A3Ee97 to 0xa56140…3e7D3AAc300000 USDT From 0xCD8455…8D010056 to 0xA2Cd2B…Da55145762584.400607 USDT From 0xC78308…6391e4e5 to 0xE85916…Bae892C320000 USDT From 0x6394db…4De5e215 to 0x0241E7…E0C52a9F1000 USDT From 0xef6fBD…C9270907 to 0xB30CA7…3d4C6Bcb5 ETH From 0xbeca88…4B04b953 to 0xa00dB8…3D49BF2c5.674992339465609 ETH From 0x980617…4A9B3682 to 0xb4E4E4…b0D95da410 USDC From 0x71380c…d1D84585 to 0xAbEE26…dB563DB20.02244525794873588 ETH From 0x0b1d26…ff51D39E to 0x030b5F…2F68B3d7100 USDC From 0xB259c8…62599639 to 0x05BCaC…8cCF4791172216 USDT From 0xF2B3D9…a5595b8C to 0x294D14…663F094e95 USDT From 0xa3cC71…71E08fCc to 0x2b5015…CA3f1E2E0.1 ETH From 0xed7155…E143e4A0 to 0x77fbbA…685049f3100 USDT From 0xF2B3D9…a5595b8C to 0xACED97…449b7776281.12 USDC From 0x370a9b…712ca30e to 0x26090f…384ed3Cd41600 USDT From 0xD259Ab…4137e5cD to 0x4C3F60…53748a0870000 USDT From 0x8B9780…03886dB9 to 0x536F7E…35139704100 USDT From 0xF4d257…24cF9001 to 0xB15c2C…e5F00ee51010 USDT From 0x87928d…E38A6255 to 0xB7662E…206f598F499995 USDT From 0x86D76E…71789fBD to 0xcF760A…7B08315d1000 USDT From 0xF40444…F6048764 to 0x5977aB…89850D950.009008083856781 ETH From 0xf666C3…B8af9E86 to 0x1AD2b2…014ED5f0600000.001999 USDT From 0xb28D26…688D4512 to 0x8b7A75…10293a4239960 USDC From 0xD2B1Ca…F79D801a to 0x6D6342…A8d72dFf1000 USDT From 0x52Cb94…29C9ee1a to 0xE306c4…3864aA39129192.273204 USDT From 0xB188f8…bE6CA7C1 to 0x0aFad3…6E7f288310000 USDT From 0x924575…2914fb78 to 0x94A432…794543840.009398521248491 ETH From 0x40efd6…912cffB7 to 0x5A8fB0…da635D6f10000 USDT From 0x7a127b…55f10E40 to 0x870788…9D5D5Dce100 USDT From 0x261AB9…0ad74715 to 0x4440D9…Cbf67E0925000 USDT From 0x34da28…10770BC9 to 0x8bC55D…52e375Fc309893.51 USDC From 0xD33F92…eF6E830a to 0xF90b27…D8E8821E1 ETH From 0xb42029…b233D849 to 0x777923…C5Ebf09d104680.009991 USDT From 0x442C71…A5652B91 to 0x3258bf…D398bB4F46608.90706 USDT From 0x2b8ed4…47ec3c20 to 0x358170…68f828a933217 USDT From 0x4ea419…bE772c49 to 0xF09CBA…38f2BD0b10 USDT From 0x6dEb86…43f2f3c4 to 0x30a1f9…f725a80f110220.835122 USDT From 0x4025f6…ffd1819e to 0x962332…CF7E9bf447380 USDT From 0x449939…dd889633 to 0xEfb7fB…e46deC6B8.37 ETH From 0xC3f49f…679f7741 to 0xAfefc9…5b4F861C800 USDC From 0xaAe1a8…4563E4a3 to 0xAeC6fF…B2036B09100 USDC From 0xB5f80b…361f87A6 to 0xaE5121…66007200756963.2 USDC From 0xF97681…3385682b to 0xB2240c…97b9911d100 USDT From 0x5BeBd7…E0637787 to 0xF3EA4A…44b015351000 USDT From 0x6559c8…8FDD5917 to 0x6BB016…83805D45100 USDC From 0x05d3A9…a9267a93 to 0x09D594…FecD0185100 USDT From 0x209278…358Cee91 to 0xfec36d…6e92E0DA25010 USDT From 0x9dF641…082b167A to 0x0CbEb1…737aa3C44.99900759 ETH From 0x54CBeC…C7b95DA1 to 0x1816E5…9e4AF64510 USDT From 0x06D6F3…6f49f8e0 to 0x01C67E…671273ac1000 USDT From 0x7341Be…3A2d1D04 to 0x3184C5…25529E3E100000 USDT From 0xf7fc74…CdE9674f to 0x748868…0FcA404E389441.447396 USDT From 0x4D4Af9…a4D972Be to 0xc3f838…d3204D2510 USDT From 0x57810E…6eA0fEf1 to 0x64d775…0386756650000 USDC From 0xb6C5Bc…39EA6C41 to 0xB6d426…09Cf7Ce319997 USDT From 0xEcF2A0…C46EAe41 to 0xc1BE9D…bFa4EE62111300 USDT From 0xc383d2…2f371E43 to 0x5b1f5c…3c0830941 ETH From 0xD3A1A7…8D2FbD9F to 0x4D153d…ac09d6a838805.97 USDT From 0x294183…7FB172D5 to 0x240B7E…04BEb6Ba998 USDC From 0x414c30…2e7c883D to 0x5C3361…81b4B95412850 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d4 ETH From 0xfc1FD5…e116Fe4a to 0x323dF5…b33F4f5b29278.082 USDT From 0x921852…24Af7f7c to 0x9d4fa8…c1054866100 USDT From 0xE6EcF2…9EE2B48D to 0x835044…2edc8B26100 USDC From 0xA87438…b379C7C5 to 0x586339…bA363FC956200 USDT From 0x480cf3…3fD0832b to 0x13BF0a…AAB3f81F4000 USDT From 0x0452B9…BeC757D2 to 0xEfe63B…9E085728100 USDT From 0xc7A960…9fAFBD54 to 0xd73521…5cafF60071665.57 USDT From 0x6924Dd…e0D19235 to 0x0Ab36d…5D422A9420397.5747 USDT From 0x2c6A2d…90A1a3f7 to 0x38Aa47…590923bC50000 USDC From 0xCa5Dec…5a5ffB8f to 0x54828d…cb190C15200000 USDC From 0x18d59a…44B6BF01 to 0xd3240F…A82B9AA228189 USDT From 0x0dA8dB…6FaA7CfF to 0x4A9595…A74BA0242.78496862675326 ETH From 0x329985…6A0B103B to 0xFa0638…E42855b110000 USDT From 0xc005e5…3ffB7755 to 0x4ce905…1b4D6fdb28224.875098 USDC From 0xD5b921…6f9CC32F to 0x624872…720ACf8f699.355566 USDT From 0x575cEe…0Cb512dc to 0xB5D0B3…B9e046A81250000 USDT From 0x42813B…a9e0243C to 0x40e451…8f529e133.8562 ETH From 0xE85Feb…fD2FBdb9 to 0x11E4e7…c80E4B9810 USDT From 0x835eF0…0F697259 to 0x50ad20…e918f69A6.06429609 ETH From 0x9182B8…100E09A8 to 0x590a73…2380511110000 USDT From 0x3E62Df…60f9BcE3 to 0xF60eeD…d28970F11000 USDC From 0xbbb602…E4F91CD1 to 0x9519aD…2FDd4933100000 USDC From 0xa144F6…D8Fc9dfd to 0x9df588…85aaE804100 USDT From 0xEACf35…5bc35F40 to 0x8B9B62…a6A0FE5b968.7077 USDT From 0x342617…f780F0A7 to 0x473118…F08092d710 USDT From 0x9fc89d…1911d0aC to 0x1302c1…c1820E0e1000 USDT From 0xa58323…6a3F461c to 0xbA481d…3cd41C381 USDT From 0x601CBB…644EBC77 to 0xAD740a…0DF0395b1 ETH From 0x9986fB…58696cA6 to 0xc061c4…Ff31b462200000 USDC From 0x025906…806dE3F0 to 0x9dB371…f1bFca385013250 USDC From 0xf4e213…1C0105CF to 0x608492…646ea2190.05 ETH From 0x557BDf…cC8f31Ac to 0x0bbB01…3A08E79f8.664319807460716 ETH From 0x80B5C4…CF56D779 to 0x53a00d…CFbCd0871000 USDT From 0xE5a484…0Eb74f76 to 0xD8B47B…2a79D99c25211.29 USDT From 0xA6EF8f…39484B61 to 0x1c6Be8…B549D0c4100000 USDC From 0x5A056a…ce4BaBcF to 0xEcc9B9…E9532A9c1000 USDT From 0x00fc5B…fAd3f3C5 to 0x819fd9…b99D2b471 USDT From 0xF9c400…D4479470 to 0x4C29CE…80a447da1 ETH From 0xB41c70…3950B35c to 0x49155B…5c22015250300 USDT From 0x4516cA…857f0825 to 0x93B44B…d9DFAA3d1000 USDT From 0x23Fa7f…98C9E58a to 0xc0039E…6C1B637C1000 USDT From 0x3ABfFa…14Cebc60 to 0x66D43b…971B92E9800000 USDT From 0x1e626e…849fE455 to 0x30142d…0F2f628b0.2 ETH From 0x2fB389…31309052 to 0xd17839…89e6a121500000 USDT From 0x40B5A4…174872b3 to 0x1c9D11…Fb26c62A1 ETH From 0x2FA9EB…A09B7c9B to 0x7D3892…062dC4670.1 ETH From 0xD28C65…525236e6 to 0xC8cd65…F58EE0144.06 ETH From 0xB1B65C…723398F9 to 0x6F6e27…D15aa73910 USDT From 0x623f7D…9D1CB054 to 0xE26915…2Fbb94d3701133.56 USDC From 0xcbC288…e7E29f90 to 0x53f2Da…Ce18c0441000 USDC From 0x2ab171…9301da3E to 0xa738Cb…8f6564885.099827448055404 ETH From 0x7B3fD7…7158f1dD to 0x6A8a13…f63C5960100 USDC From 0xcb1187…e308b413 to 0xbD1e01…DB1F249963293 USDT From 0xEBb8f9…11ec1Bea to 0x0e3094…a6beF58F100800 USDT From 0xfAe89b…407AF1b8 to 0x49cDDE…6A517d0159983.000268 USDT From 0x263c7F…CB4728e0 to 0xD65eDD…b6D5bDFF10 USDC From 0xcDa92D…9C745f99 to 0x6C6D4E…D6373efD25000 USDT From 0x2A52FC…48C342ab to 0x69aeb4…F7dc27860.1 ETH From 0x5E8899…f3Cf6842 to 0x7a32A9…cdEA1DBc246388.86 USDC From 0x2cF7C4…E48fA995 to 0x95B289…0C715C920.1 ETH From 0x45b4E1…FC3d8356 to 0xd7840c…B467FA7125493 USDT From 0xFC7984…cD8966C5 to 0xfE33Ed…beBCCF913.46837198 ETH From 0xe74E89…F7c24d3C to 0xcdb972…Ca4300d8927160.9 USDT From 0x949773…123bE7Db to 0xb95b02…a8E389d710 USDC From 0x8d327e…8d73EAe3 to 0x9A9ea6…AB09574820000 USDC From 0x0a7Db8…d3666E0b to 0x4D562f…15BDee101 ETH From 0x5C3F67…e4792836 to 0xa5917c…0B9dfeb652.5 USDT From 0xc3Be17…1dAb35e2 to 0x80C116…217EfaA51 ETH From 0xC863A6…E1F72228 to 0xeF1f9C…cD1F9F69199900 USDC From 0x5600fA…EdB038E8 to 0xC0F222…23EE936F10 USDC From 0x18fe0D…61d1d37E to 0xc1c9Fa…695674570.1 ETH From 0x674AED…1bA5E313 to 0x11f8D0…A8D99897101979.2 USDC From 0xDA2D17…beb6623C to 0xBbfaEA…EE2fc3F238000 USDT From 0x1d7347…Fb0761cF to 0xc2bA4c…5D8905711 USDC From 0xA6EF8f…39484B61 to 0x2d3CC9…bE8b6Fb760000 USDC From 0x80B5C4…CF56D779 to 0x53a00d…CFbCd0871000 USDT From 0x4Cf50a…ab2A70bE to 0xbb8da0…4Ce02A1f0.006388171328495 ETH From 0xa4C370…08E791Fe to 0x2Bc7BB…aCBc79b410 USDT From 0xa0A94D…4AbA57e3 to 0x39b12B…Dc80351F1 ETH From 0x97ffE1…5E9fc690 to 0xF6E0B4…6BE3A1D72881 USDT From 0x58e9b4…C9b58D88 to 0x717B0F…4E3cf3D44.905007314538751 ETH From 0xd0c688…2CE75F86 to 0x65252a…416b5873100000 USDT From 0x33157B…72fda807 to 0xE5c3C7…A156CaDB1000000 USDC From 0xCa8161…9A24e1eA to 0xAeD180…e28E9206100000 USDC From 0x8E981d…183db0F6 to 0x2713Bd…4C19438c100 USDT From 0x0c1304…2Fc6aC60 to 0xeD69A3…286fDA8A100 USDT From 0x8899A8…09aAe467 to 0xf4A5C7…C653FB4379797 USDC From 0x680A9c…0Ee3b0de to 0x162084…03e7f4685.15 ETH From 0xa85fb5…0dD2E201 to 0x09C62D…Fcf7aA1a0.7399068047 ETH From 0x610415…C08DB6AA to 0xEa27AF…0e4c3F3630000 USDT From 0x882795…6a44D3F7 to 0xdF04a8…A2DF26e455356 USDC From 0x104e7a…725a2732 to 0x869691…662Aba2B51390.000633 USDC From 0xF1264c…d92AE822 to 0xe30080…3c2450F430000.0003 USDT From 0x86F383…00720Eb5 to 0x3ed9F2…b38A44b0100 USDC From 0x148B66…95B24AfE to 0x421668…fa086F791000 USDT From 0x950f67…c06BB867 to 0x13970a…3f1b76C63240 USDT From 0x0B9c8F…11Ee1D48 to 0x22A9ec…EE01146B447366 USDC From 0xD5E997…1380133b to 0x4F088d…051fE41e0.1 ETH From 0xC08804…6af303E1 to 0xeC3124…56cDb5D05 ETH From 0x74A551…ae85e00e to 0x499BE6…0eC62be5114297.782772 USDT From 0x04456A…899FaBbe to 0x097bF3…f3f86c9E424 USDC From 0xa9D52f…A53Dc5f2 to 0xC1DBb4…7a3Ba1dA1000 USDC From 0x270352…F7849fA8 to 0xe279C5…7FB96A7234900 USDC From 0x92de27…4E54CbFd to 0x5e63c9…8D19da073000 USDC From 0x2f2A82…dceCC904 to 0xfed4FD…1a446C52100 USDT From 0x1ED566…36b05dF5 to 0xEb7f7d…87BdF98d4000 USDC From 0x8B8995…c4528002 to 0xaCfaeE…0ac5cc66100 USDT From 0x2476a9…98C7a33F to 0x75B57A…5A61Fca217764 USDT From 0x9ee71c…D34cC428 to 0x5f64eC…db518Bc01 ETH From 0xBADAe4…77099Bfe to 0x52f820…71C8Bf2a1000 USDC From 0xCDefAE…8D89Ff38 to 0xe02A98…5523669446950 USDT From 0x6559c8…8FDD5917 to 0x6BB016…83805D45100 USDC From 0xCdD390…99f2Fb2a to 0x2b5B5B…A469b953100 USDC From 0x3063E5…A373D19A to 0x1e0536…fb49BA821000 USDT From 0x61D767…B30f7DEe to 0xcC6dEA…05b5c0D31 ETH From 0x7Be881…8951C3E1 to 0x408A14…01783E4825000 USDT From 0x2742dE…23bd21Dc to 0xaF53fe…58cC4B0d0.1 ETH From 0x02AE97…64d2BeF8 to 0x99B217…73461bac109780 USDT From 0xE34e08…39b535b1 to 0x55C5f4…1fCF9aEa7.771312 ETH From 0x13e46c…d6469CC8 to 0x8590DA…dF6c1E5356087 USDT From 0xe2634F…E9127b94 to 0xF92feF…73825604141 USDC From 0xCA2710…e3EDa228 to 0x842682…5B84bcb6100 USDT From 0x63cF7a…Da3c55Fe to 0xDa8EeB…a9C382AA60.89 USDT From 0x1EB192…6c14eE19 to 0xF35eeD…08A1dD3186689 USDC From 0xc837eE…58619743 to 0x96cE29…988F27F580282.7 USDT From 0xd8De2E…e161676b to 0x184FCC…d73547fa9990.00999 USDT From 0x04456A…899FaBbe to 0x5281D4…dC77c88E8836 USDC From 0x529Ec2…12f95D12 to 0x972284…2835c2cF45824.94 USDC From 0xA2F1c1…1a31417C to 0x286EAa…5d9769bA208268.96 USDT From 0x500fc8…be4eACFb to 0x18D5e8…40B6bF01251225 USDT From 0xa175eB…D31f60b3 to 0xb6418F…4E6B934E1 ETH From 0xCF3dCa…60206bf6 to 0x2923a1…1aeB5f9273440 USDC From 0x198cfD…D3dBBF9e to 0x6Fc2Df…2fa789E410000 USDC From 0x1D4d49…72c41bc6 to 0x06C3C7…dB94535110000 USDT From 0x3Af113…26485779 to 0xB30837…26c7028D61.59901410373671 ERC20 From 0x714403…010c6413 to 0xd56e99…B156229810000 USDT From 0x7D8DAA…31B02480 to 0x3196Ac…685E6E29100 USDT From 0xc8b46A…21650Cad to 0x1D8608…8e84d73d100 USDT From 0x811706…98Cd9f46 to 0x7916E0…55bde02a50000 USDC From 0xA02f4E…F8B02AaC to 0x851Ef9…Ad8A13B95.252232645644714 ETH From 0x0ef2fc…9B046a3B to 0x7d521B…41394E9A22000 USDT From 0xAeD913…CA43a628 to 0x552716…A834141236950 USDT From 0xA6c342…8E1513aF to 0xd0fC43…49a38EaC1000 USDT From 0x3502ed…d94d7eD4 to 0x581c08…aAe16c2510 USDC From 0xbD54B6…84007D1F to 0x9AF1e2…7b84A0e9100 USDT From 0x6f859a…A504fD7A to 0x8e0264…b38ddcf564987.016607 USDC From 0x6335cF…a8c91c0F to 0x9a125d…1854b09c413 USDT From 0x375765…fb51d189 to 0xb16DCC…2f6c558937500 USDC From 0x960802…a5b20A61 to 0x96D33C…A770F6FD1 USDT From 0xeC10DC…Dca9107e to 0x0369be…a455032E1000 USDT From 0x095658…06a62d0E to 0xCCA65B…02d1840F5.3 ETH From 0xcEdab6…046eCCE2 to 0xBfB8b9…e3d283F710 USDC From 0xFd051b…4819D467 to 0x1082F2…0A2991C784600 USDT From 0xBF93cd…02028817 to 0xa6b47A…4DC670e8361976.0038 USDT From 0xC5E301…2a130F92 to 0x02c038…C581550a100002 USDC From 0xF7e5E0…8BEFc302 to 0xA76bbD…659B8551500000 USDT From 0xa9e506…7BB2f8E3 to 0xe6a41C…cd6d10331000 USDT From 0xc4e924…B6e4BFF2 to 0xC4021C…b50fc88f0.025 ETH From 0x160809…d0dFcd56 to 0x030009…0A310800100000 USDT From 0x91652E…0e6Cb4a0 to 0x0a15C6…781F8a15200989 USDT From 0xBD5b08…aA809882 to 0x0B619f…dB038413100 USDT From 0xf93fBF…21b6d92d to 0xA66ba6…4E34aC291000 USDT From 0x2f7403…C2F27e3B to 0xE4AfF5…fc9c1E2731500 USDT From 0xE2b1f7…Ea17e2A8 to 0xD69be0…AA523b5980016 USDC From 0xE09ce6…Cd33715F to 0x4248e7…5B507B0e30500 USDT From 0x261AB9…0ad74715 to 0x95b43F…2f15c2D310 USDC From 0xf78Ae4…7641Dc9c to 0x3F39Ac…ca0252190.8501793430573721 ETH From 0x6e06d8…37b096b0 to 0x998889…341de7Ad25000 USDC From 0x1A13c8…2053B846 to 0x1B58A8…1797b0E8150000 USDT From 0xCe79b0…4d10FC6b to 0x58FDD5…5b46fc0f465.068283 USDT From 0x1Ddc2B…eD7606B6 to 0xBe3B3B…fc9Ee0cD10 USDC From 0xCA826b…9DB8362b to 0x785C29…297F23f042864.9812 USDC From 0xd8De2E…e161676b to 0xa7E829…335A598339.960039 USDT From 0xaeE07D…8929e536 to 0x78E556…aF0970B372000 USDC From 0x83d5fA…17F9BfDF to 0xEf182E…e5F9c69250000 USDC From 0xB79D0C…DBbCAdE4 to 0xd46C64…0333132099980.29 USDC From 0x65a1Ae…7bc4Be37 to 0x2b2102…8693f48F1000 USDT From 0xAf924f…aC291a4F to 0x460Abe…98E4310d228905.922301 USDC From 0x1624d2…6779A0ED to 0xE09f5b…E282211b65000 USDC From 0x51F3ce…Ce8ae381 to 0xb56536…Fb87AB0230000 USDT From 0x356228…46D5807f to 0xD91aD9…Cb0BBCf84.87 ETH From 0x86E9Ba…A70B16c3 to 0xAc3e1a…f33bf17a1 ETH From 0xE5857B…9cFb14FC to 0x1d7ad1…331191E010 USDT From 0xBf950B…90BfB02c to 0x3ABf32…6088861410 USDC From 0x5b9f9D…27832795 to 0x7A7065…19Bc71380.183506 USDT From 0xf23192…99Cc8193 to 0x524BE8…8A0Cdfd0121263.44 USDC From 0x0788f7…b23e7198 to 0xD3E0c5…28D20F150.1 ETH From 0x0B437E…56D815a4 to 0x4C5dB2…dbDbFf5c100 USDT From 0xe6D328…4836990f to 0x44f52c…331d33091 ETH From 0x4e433a…fEb05Ff2 to 0xc567E0…cb42d30010 USDT From 0x3B5b79…b15460E2 to 0x91245a…B6c2909a1000 USDT From 0x01945F…b7D59677 to 0xb97f40…4d5F211f100 USDC From 0x4CA9A8…2D847548 to 0xe8d49f…82E3e5E740000 USDC From 0x9db5F8…2fbbde20 to 0x371C5b…786Cf23e1000 USDC From 0x3E449b…c283A32B to 0xdD8566…517a1CB61000 USDT From 0xC51eFf…aAdb222E to 0x9a5076…a88ff338100 USDT From 0x2755E4…0b2BbA88 to 0xA0D159…d4DAf8fd1000 USDT From 0xAbb09D…b59Bd147 to 0x0B1279…0E492d2540000 USDT From 0x4b85eF…70a8c097 to 0x644137…1859f23A32500 USDT From 0x124e4C…23Ba53E3 to 0x88943b…1aFD4b5858017.238891 USDT From 0x9426F8…7E10Cb71 to 0xAc8148…666Fb933381000 USDT From 0xF4A9B3…EB8ff6b4 to 0x6b3BCA…5040b154200000 USDT From 0xfA4A89…f0CBbB65 to 0xCF44F8…0b45B1403.89 ETH From 0x76D653…8d03345C to 0x562eE9…103833533.679104 ETH From 0xf88AFD…05CE025A to 0x4b7da0…74192145100147.78 USDT From 0x139EeD…63a20eeA to 0x764Cbc…9968762e10 USDT From 0x4c85d6…98B5003b to 0xe9E954…7E9Ee0Fe11174 USDT From 0x950190…D175768f to 0x5195D8…b4d039113.49868 ETH From 0x0A6687…bC87103D to 0xF9d7c8…05F586241000 USDC From 0x8B9780…03886dB9 to 0x536F7E…35139704100 USDT From 0x51bc28…b5821693 to 0x9Db8dD…3aBf203710 USDC From 0x3db000…8Ad928D8 to 0x77E9a6…3031539229030.842956 USDT From 0xf0bD58…44C32ecf to 0xcB77c4…4DFF04e41000 USDC From 0xfE7099…98ca5920 to 0xE5EFC9…a8CF048057623 USDC From 0x6B8289…26ADddfC to 0x900C24…787869880.1 ETH From 0x604daC…87B7eC9b to 0x0D0406…7ED8Ff2E100 USDC From 0x02E8bA…75d21620 to 0x93C7D8…b5f3a0e81000 USDT From 0x083059…a6F787Ef to 0x9F4363…A9c91ba312.4722 ETH From 0x9d8a8b…a31Fe28a to 0xeae63D…1538C4931000 USDT From 0xAB6f2B…E5DEb727 to 0x54cc23…e422c7c5100000 USDT From 0x190675…2811e456 to 0x1bfAAD…0a7BCB6734894 USDT From 0x768B02…5355880d to 0x51d2eb…52fab0f8449.58 USDT From 0xe6B5e3…5Be2aC89 to 0xfB0D0F…439999990.1 ETH From 0x4c8469…1729644D to 0xF7B7A6…09C5963e5 ETH From 0x4006c7…0222F289 to 0x7fd249…A324515e125264 USDC From 0x07Bdf1…298b82DA to 0x2ba4c4…2C86052094480.692777 USDC From 0xa043ca…C3B44F7A to 0x389503…2b9E7a9D10000 USDT From 0x231FaE…53b5ADEf to 0x800Fd0…7Ec260b6141000 DAI From 0x0f72Ff…Dd537C29 to 0x26FBa9…982e47ea10000 USDT From 0xB555B3…570fb9eb to 0xefF496…d468114c285000 USDT From 0x2D97f4…b33A5b0A to 0x20c483…84B1c00110000 USDT From 0xd87eF0…B388A150 to 0x7791f9…5Ad49d1949368.746397 USDC From 0xc7675c…Da2Ee1b4 to 0xeFca02…A0a267b7170346.603277 USDC From 0x20B18F…894a506D to 0xb2E654…ad07753166000 USDT From 0x276223…E722aE55 to 0x63b5FA…8115D8A310 USDC From 0x5b5927…6e427c2b to 0x9049F8…7EeDc1e548600 USDT From 0x42008C…Ed22fAF9 to 0x800cC7…98EB32792000000 USDC From 0x1A3138…9c23059A to 0x89C35c…411c7A08333283 USDT From 0x064bFB…EF8815a9 to 0x033A6B…6984bF83462.373223 USDT From 0x18253C…dd19F181 to 0x758422…b795cbFB1499197 USDT From 0x0a0FA2…CA42476e to 0x2C61A3…2B88A88410 USDT From 0x26E67b…C2CE5dF3 to 0x594616…a490234c52512.3356 USDT From 0x88F7b6…1EEE2f5b to 0x4aED10…96d7c3050.22382 ETH From 0x37696a…4983c0D0 to 0x00054f…CD79df6710000 USDT From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71381000 USDT From 0x555d45…3E7C392C to 0x2EBdC6…B93e0f93100 USDT From 0x997b61…a6599A40 to 0x60722D…2F66952b10 USDT From 0x1dDc27…59121798 to 0x375e8a…4351D18937500 USDC From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c6910000 USDT From 0x0D5Dc1…55e95CC4 to 0xFD6265…01521DB910000 USDT From 0x1565CB…102D5225 to 0x814C4f…b152C3DB339123 USDT From 0x2aaCA3…34A4784C to 0x83d64E…9F2CF42b78618.98 USDC From 0x6b95A2…1FD982dE to 0x40b6D7…a3B4BA744 ETH From 0x7F4374…9F4DD60a to 0xeD601c…3f3bB3bF10000 USDT From 0x4ffe35…8c64caD9 to 0xa1aa3E…CDAae9Ae34336 USDT From 0x68C515…d0e14d21 to 0x63258B…fE9bCcC10.1 ETH From 0x180150…7Bd87e24 to 0x294357…8819dc97100 USDC From 0xf4171F…0066FC24 to 0xba779f…CCBFC120100640.823704 USDC From 0xFDF4A0…94d73A81 to 0x244068…f229274010 USDC From 0x3fDf15…CDf2748b to 0x33c484…2C579C301401012 USDC From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB212004.373193 USDT From 0xC222Fe…73750f89 to 0xb64692…08240D6710 USDT From 0x358344…c772128F to 0x504e25…62716Cf11000 USDT From 0x5470Fa…95443832 to 0x0E101B…C1Dde18D3850 USDT From 0x71b22a…180080Be to 0xc4fCC5…03e5497710000 USDC From 0xaDE3F0…71AeB28E to 0x89BFC4…419267D85000 USDC From 0xD5b921…6f9CC32F to 0xeA5D5C…1394857f2637.394637 USDT From 0xc7b2E3…A0e50e9e to 0xc7B638…29F43A5810000 USDT From 0x82Bf30…0D753439 to 0xA36490…d30B107510 USDC From 0x065a32…EB007348 to 0x8683EC…FD22883410 USDT From 0x6aF061…8a8f5D1A to 0x7C296B…e21D9e95100 USDC From 0x595c36…dc9758A9 to 0xEeaaf7…586d271e0.29800899 ETH From 0xf853A9…2038bfEA to 0xA80867…96227d8A10000 USDC From 0xf8f2B7…c07ca5a8 to 0x0fD350…f37f80921 USDT From 0xCBc486…95237FC2 to 0x4F3C0c…7eb25d2C4.812365855301784 ETH From 0xdf8B1d…c41111B5 to 0xDd481E…c11e60da10000 USDC From 0x6267DD…E0749E12 to 0x6ED460…2bEC6846100 USDC From 0x36C5e8…CBb86bd6 to 0x18b534…ad5B4C40149877.013196 USDT From 0x47089d…015e8fDf to 0xf4EB1B…de9cbC21100000 USDC From 0x1E95B6…3AC4eF9D to 0x03B830…deDa14461000 USDT From 0x6862DA…cd7912ce to 0x2aE822…F05796Bb0.1 ETH From 0x9AA0c4…9a978f4F to 0x58e42a…f4ff9e630.16073007 ETH From 0x256EbA…647b9ef0 to 0xE1c86f…f9cae96F150000 USDT From 0x7C3e2C…D5A0e899 to 0xB61C0c…C82Ae95676000 USDT From 0x51A39b…ED760c3b to 0xDc9aC7…4b6Cc1d41 USDC From 0xee29FF…302eC08F to 0x83544e…A84E519289910.08991 USDT From 0xc75CC0…9684A5d1 to 0x76b954…a5c355b330.96903 USDT From 0x3b320c…F8C22fb2 to 0x16EC64…1fBd7c0e100 USDT From 0x25B2C0…59FBcCa2 to 0x142E85…c5cc075467138.858342 USDT From 0xe0443D…2DF513C7 to 0xa3418B…3901Fd99281141.01 USDT From 0x8631e9…6d2D6F07 to 0xD88EfF…c36b06033.9738364530751555 ETH From 0xfCfCD0…032f0Fd8 to 0xcaF487…CC2B19f210000 USDT From 0xD49270…41d528c9 to 0x919Ba2…1b2A51444.2194 ETH From 0x60D7AC…6C965241 to 0xCb4231…298FbdFB4 ETH	0x337f6B…F810E1E6	0 eth 0 ETH	0.000635910760863728 eth 0.000635910760863728 ETH
0x874086…7ebc53d0	23571611	Mon, Oct 13, 2025 9:56 PM	0xd31253…F8fe633C	From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f375623.811611 USDT From 0xd0c688…2CE75F86 to 0x65252a…416b5873100000 USDT From 0xA7a5c7…E1AF208F to 0xB33D16…4b66E1Ef48.690005379999995 ETH From 0x110b66…D06Ab300 to 0xb79008…Ae44ea1f100 USDT From 0x726195…9F94ea57 to 0x4B502c…4f62FfE510000 USDT From 0xfE3601…39f4eD95 to 0x3A2926…9bE971d7100 USDT From 0xd68C69…51691635 to 0x844f05…825DF821150218 USDT From 0x13265b…67DBf63F to 0x46C6CB…59644Da689030.412557 USDT From 0xF5b89e…B0f5548E to 0xf8487C…Bf97361692334.000511 USDC From 0x9DB897…2649b560 to 0x8788fb…3EEaFC8d10 USDT From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe2.027156355906817 ERC20 From 0x1fFe58…23eC2602 to 0xdeba7C…9696c7681000 USDC From 0x98a841…507F4388 to 0xB74504…248dA4DC696.16 USDT From 0xa232EA…90da98E3 to 0x49fDA1…36981538200000 USDT From 0x308631…2F64B94A to 0x626730…03749e1250915 USDC From 0xCDa9fc…6466bBCA to 0xEe0322…AF8D91d259936 USDC From 0x016C05…926E6Dcf to 0xEe0322…AF8D91d213.1004803 ETH From 0xf78E57…cDb5f5Ae to 0x5dF229…eDef6547108000000 USDT From 0x2dcFE2…0b8Ec897 to 0x15414C…cF91a9452000000 USDT From 0xF363FC…7968373C to 0x36646a…6f9C40ec1000 USDT From 0xb67B27…7d8ed56d to 0xdfd5F4…2C3CC9a710 USDT From 0xa7bA81…3C2aDa21 to 0x7e1b61…46b0446410 USDT From 0x2d788e…C1E83C50 to 0x7d4681…B25cDB500.07018824487274872 ETH From 0x6523AF…7dF6a4C7 to 0xfb25aC…1005732f2900000 USDC From 0xa39009…6290E693 to 0x25072B…162EFe7e1 USDT From 0x7115cA…db14e73d to 0xd68B44…5Db8AA0912.99 ETH From 0x40f9dD…Fef543b0 to 0xC1E8C7…20449b9B1 ETH From 0xd09488…1F19457e to 0xaaEFba…7329CD3b67501 USDT From 0x02ca3a…dd9E9efE to 0xa78136…d004135D10 USDT From 0x1A13c8…2053B846 to 0x1B58A8…1797b0E8150000 USDT From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0x0Cfdd2…2B92EaCe to 0x998AD6…a22a611A93.106393 USDT From 0x6a5f38…c61F0C0d to 0xf8487C…Bf973616235663.898406 USDC From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f404977.680135 USDC From 0x926341…bfFb554d to 0xf505CB…b5d190d125000 USDT From 0x467b1f…0a25e856 to 0x714605…0Eb9179d1000 USDC From 0x6E8C1c…e70d84C4 to 0x71b8d6…dA0deC601000 USDC From 0x58e9b4…C9b58D88 to 0x717B0F…4E3cf3D44.905007314538751 ETH From 0xE6EcF2…9EE2B48D to 0x835044…2edc8B26100 USDC From 0x07Aa5f…cA77e134 to 0x1340D2…9A016D78700000 USDT From 0x1E25F2…dDCc9901 to 0xbbDE81…9f7b3F69100 USDT From 0xD3A1A7…8D2FbD9F to 0x4D153d…ac09d6a838805.97 USDT From 0x7bD515…792704cA to 0xdB149a…2f3515E51000 USDT From 0xa049b6…3b9C155E to 0x6b6477…300AD9f06300 USDT From 0x0a7Db8…d3666E0b to 0x4D562f…15BDee101 ETH From 0x5aD408…a53C8C24 to 0x1160c8…7e0C01D51 ETH From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0xc156D8…b9C2a7a6 to 0xbB9562…56Ecb61f10000 USDC From 0xC720A5…Df1f0Ca7 to 0x501650…070d7551247641 USDT From 0x4b515e…86F60277 to 0x13e731…737e1085100 USDT From 0xD236fC…9277EcDe to 0xeD60de…7EB5208f100 USDT From 0xe6D328…4836990f to 0x44f52c…331d33091 ETH From 0x2A8D72…8A10Fc6C to 0x2192DF…6883811A4 ETH From 0xa45f1C…E4eAc870 to 0x363c76…cA6fBcD9100 USDT From 0x95C3d0…80F91Cc3 to 0xEE18B6…5d67D48440871.93 USDT From 0xe136bb…1f227FFa to 0x185Ad5…f77Eff815.1532 ETH From 0x62144B…ab9B0E55 to 0x8fc6CB…2DfF17BD487746.260301 USDT From 0x2755E4…0b2BbA88 to 0xA0D159…d4DAf8fd1000 USDT From 0x4c5528…466BF163 to 0xF7185f…7729197691.8 ETH From 0x446c8E…787bB7b9 to 0x44e29E…0E1CB10E16216 USDT From 0x3D93c0…DE707a06 to 0x59C4A2…f5b64d7b15.999947562166026 ETH From 0x02E8bA…75d21620 to 0x054a5c…B477753B10 USDT From 0xb27Dd5…3b7489DE to 0x50D9F3…fcA698EB1 ETH From 0x6B3C86…7B005190 to 0x599Fdc…A29607471000 USDT From 0x912957…017f6DdA to 0x3297c4…Faa57E4685000 USDT From 0xc262D2…2A9Df2Dd to 0x027912…42fc961449188.055806 USDC From 0x825699…3E6c1209 to 0x7496cA…0bdD9FCe72235 USDT From 0x657A21…05CAD0Bb to 0xd39402…2F976C8F1000 USDC From 0x5Ee6B5…9D840dbf to 0x16166B…5A84688010000 USDC From 0xcD7917…1Ac41B7D to 0x3B20E3…003270ea10000 USDT From 0xD8b6aA…BC79D99c to 0x89427e…7E2bcc5525211.29 USDT From 0xe1F65B…6113445D to 0xeFDbfF…1F9f417F10000 USDT From 0x3e8FBc…A1CB5BE1 to 0xf1d550…A2A75BE80.1 ETH From 0x05Bc1f…84Cf4791 to 0x4cfA1e…cd7e346510000 USDT From 0x68078D…8247e7e1 to 0x12de33…9F12a80551453.3 USDC From 0x017509…E37D1A75 to 0x643e6a…7D2BDFac121926.387865 USDT From 0xfc1FD5…e116Fe4a to 0x323dF5…b33F4f5b29278.082 USDT From 0xEF3aa9…886f40C7 to 0x663fe3…2a1795E410 USDT From 0xBB4f6f…Ea05B1CC to 0x46B6b4…a680E80641000 USDT From 0x5528D8…14ebd5e2 to 0x0037AA…03aB266320001.05 USDT From 0xfb3A78…75Df6E86 to 0x5a253b…F6772B3C94999 USDC From 0xdEF8BA…01CE7235 to 0x1947e7…252443E280 ETH From 0x34E94b…Ac68C8E9 to 0x4B3957…12860fe3100 USDT From 0x531a38…EaFE09c4 to 0x8384D4…C8F238EF56578.13 USDC From 0xC6c5F5…B34e3748 to 0xA03E31…3f3d9B3b100 USDT From 0x523633…7D84F954 to 0x976450…0eFa883069556 USDT From 0xd61088…fA30Ec6F to 0xb023BC…110999B610 ETH From 0xC78308…6391e4e5 to 0xE85916…Bae892C320000 USDT From 0x1a7BF3…391a24e4 to 0xaDc960…C57B4d281000 USDT From 0x8CfAa9…8254F4Fe to 0x136b35…085A663F248500 USDC From 0x1c01cC…d455206f to 0x31154a…1635345b50000 USDC From 0x4D3B56…7fC6cDb2 to 0x103C2d…Ec6F38Fe6049 USDT From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea25000 USDT From 0x07a063…7535B2B1 to 0x2fCD4a…f387c1fb1 USDT From 0xe4141a…5789Dd77 to 0x7B7710…4Af3E850100 USDC From 0xc560E9…24Ff3D35 to 0xF47EDB…82b446e4107011.14 USDC From 0xc383d2…2f371E43 to 0x5b1f5c…3c0830941 ETH From 0x40beFd…6ab4BA74 to 0x98d148…098450aa7 ETH From 0x2D3Cc0…288b6FB7 to 0x220778…17517Ae280000 USDC From 0x683AE2…90C981f5 to 0xBE0044…1443CE061 USDT From 0x6eD97E…1CC7B23F to 0xCD76D5…62C41B7d10000 USDT From 0x0544Da…01b49EfA to 0x5EDB27…dB39a75e1000 USDC From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8173522.526817 USDC From 0xD98a7A…5CC08918 to 0xd3a1c5…aE2FbD9F48661.000184 USDT From 0x6fA891…E9691037 to 0xf15B30…D422607733000 USDT From 0x36C5e8…CBb86bd6 to 0x18b534…ad5B4C40149877.013196 USDT From 0xa9FFa6…91Aaf6a9 to 0x8E5796…35470b85250000 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D604396110.76 ETH From 0x2f7403…C2F27e3B to 0xE4AfF5…fc9c1E2731500 USDT From 0xb8ee0C…91b2CFa8 to 0xD8DFDC…0518aBAE35000 USDT From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c6910000 USDT From 0x5CfaDD…Be6154D5 to 0xD5c655…5dD3C115100 USDC From 0x25716f…D213F442 to 0xBc4629…A11f2b8e2000000 USDT From 0xc005e5…3ffB7755 to 0x4ce905…1b4D6fdb6.894893115427059 ETH From 0x094D32…20A223eE to 0x78E2BD…b00ea82B0.1 ETH From 0x845801…02cC7385 to 0x1cB614…4E096F5730000 USDT From 0xE04C84…e9950847 to 0xc13ab6…F9e9866C100 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x71e219…a449c667 to 0x28B3a5…FD0Da2d8250000 USDC From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34220000 USDT From 0xE7399d…5635607B to 0xce7f2d…1621Dc5845802.656784 USDC From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e100 USDT From 0xAB6f2B…E5DEb727 to 0x54cc23…e422c7c5100000 USDT From 0x2c6A2d…90A1a3f7 to 0x38Aa47…590923bC50000 USDC From 0xC62abb…C98b8b1A to 0x675da3…54B45BE7316.045038749432 ETH From 0xb06784…f2B45C2C to 0xA71240…49EB157335000 USDT From 0xb84D23…6B36F6bd to 0x87b81C…5b65706d55000 USDT From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0x0be320…0d7955F8 to 0x933904…264ac8380.1 ETH From 0x51A39b…ED760c3b to 0xDc9aC7…4b6Cc1d41 USDC From 0x270352…F7849fA8 to 0xe279C5…7FB96A7234900 USDC From 0x45B270…dC288d6c to 0xFe31e5…9C8146F51998686.612467 USDT From 0x882795…6a44D3F7 to 0xdF04a8…A2DF26e455356 USDC From 0x03725C…fe1994B5 to 0xE24813…85093eC131.6 ETH From 0x1ac066…D04F7622 to 0x4f0E13…d859cF36300000 USDC From 0x4611d8…527cec5A to 0xE2A129…076fD67b50000 USDT From 0xadad6a…285B0D56 to 0xCFC249…5e3AAd6520.452992287415796 ETH From 0xA21e57…AB2E78b5 to 0x5530Bf…624a011810 USDT From 0xBdC325…B8366117 to 0xa8B4d6…9D75E79241300 USDT From 0x2Ba02f…71B7A36E to 0x307d6A…6bf9500f356904 USDC From 0xC253B6…1ae50A39 to 0x4b4123…fFd115b9400000 USDC From 0x13e46c…d6469CC8 to 0x8590DA…dF6c1E5356087 USDT From 0x2Ec16c…C9dbB129 to 0x7E5081…187E9Fe8100 USDT From 0xf0A378…62135a4a to 0xFe2E36…9dB2e9414.8755 ETH From 0xa23573…18E534D9 to 0x59295d…ded06de6730756 USDT From 0x801Ae9…aAa47B44 to 0x6F6548…cad924f8100 USDT From 0xe4731F…0c4B2bb0 to 0x3Bab04…5e0f3d1337022.433874 USDT From 0x6c55b9…D73aECBC to 0x68fcf1…C4973C8C1 ETH From 0xefC662…6423b088 to 0xc02879…823189C750000 USDC From 0xCF5fae…6826De52 to 0x1b2030…ae11920290000 USDT From 0x8B8995…c4528002 to 0xaCfaeE…0ac5cc66100 USDT From 0x89D77C…d675bE94 to 0x66093A…1824fBb322 ETH From 0x43E399…b8189eF3 to 0x55d1De…bE8676c110000 USDC From 0x9E5215…8ab97676 to 0x6B63Af…d83836a9100 USDT From 0xa45f1C…E4eAc870 to 0x363c76…cA6fBcD9100 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76709982.526247 USDC From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe32.122243864114886 ERC20 From 0x4f1a5a…e230D17e to 0xeD8823…42b260E733267 USDC From 0x51A39b…ED760c3b to 0xDc9aC7…4b6Cc1d41 USDC From 0x8bc077…cd4d85a4 to 0xDBb15a…91B1376E100 USDT From 0x6986f6…CCA021d2 to 0xE953aE…d54b7a7f30000 USDT From 0x7eF899…321a7B3a to 0x5ae97c…5B834eA7100 USDC From 0xa30B2d…A1fC89D6 to 0xf9c823…B74794701 ETH From 0xc7A960…9fAFBD54 to 0xd73521…5cafF60071665.57 USDT From 0x6D30E7…FC509B3D to 0x424299…653d205F1 ETH From 0x2A52FC…48C342ab to 0x69aeb4…F7dc27860.1 ETH From 0x0E03df…c3DBA8E8 to 0x81D8f2…E9c19EC7124869.830334 USDT From 0x5Fc6AA…0Ac05F72 to 0xf9fDf1…1d2342b10.1 ETH From 0x40B5A4…174872b3 to 0x1c9D11…Fb26c62A1 ETH From 0x1df585…8672dE02 to 0x0627eC…116e7Ae7100 USDC From 0x9986fB…58696cA6 to 0xc061c4…Ff31b462200000 USDC From 0x6Fbf8A…716B942A to 0xc468Af…780a5fEC4.04501697 ETH From 0x60CFB2…b7297265 to 0xAE018A…88BdaC9F74400 USDT From 0xD248d2…D6d95B6D to 0x4DF73d…298d946625000 USDT From 0xc24cbe…e0F44b12 to 0x59bCBb…Ab15675050000 USDT From 0x57aA8B…05670128 to 0x2E2AA6…969554Ce244126.63 USDT From 0xaAe1a8…4563E4a3 to 0xAeC6fF…B2036B09100 USDC From 0x45b4E1…FC3d8356 to 0xd7840c…B467FA7125493 USDT From 0x6CE718…08BE2135 to 0xD4e716…1C2f3f00100 USDC From 0xF6e0bc…1edf07A2 to 0x1d95bB…7dec00a710.24 ETH From 0x160875…83eEC6dC to 0x498df9…613764FC10000 USDT From 0x209278…358Cee91 to 0xfec36d…6e92E0DA25010 USDT From 0xCF3dCa…60206bf6 to 0x2923a1…1aeB5f9273440 USDC From 0x2BfB19…9e58a17e to 0x4b75B5…97980C5b999997.585963 USDC From 0x4e7726…bE5351c1 to 0x50A48a…3dc5732659.08022706370187 ETH From 0x2B6E34…402c1A24 to 0x0F5d71…Af47eB3442910.69079 USDT From 0xa8b797…81E4Db24 to 0x9e6662…631eB3c160122.423293 USDC From 0x356228…46D5807f to 0x045044…AFB76E314 ETH From 0xFf74c5…5e87871A to 0xe12d57…Eb1EcA9c0.0001 ETH From 0x1E0803…7749ba82 to 0x4E8487…60a0727a1000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338332.6277984718687 ERC20 From 0x5945e9…b53df314 to 0xCdC29C…e8b2e2fA14133.917166 USDT From 0xA7cbb8…512547ec to 0x694a29…3a12b500455382.447949 USDC From 0x3CeB49…A8C4C734 to 0x1c6ebe…b0525fD5550000 USDC From 0x631806…beE1a26c to 0x3D998A…DA707A0616 ETH From 0xe3B87C…F17Ae231 to 0x5dC7f7…AD92F3E418.262483892026477 ERC20 From 0x865d38…3aD003A7 to 0xB58a06…0059023c10 USDC From 0x5F701b…b2cCF1e8 to 0x941C18…C4D90f8540871.93 USDT From 0x557BDf…cC8f31Ac to 0xe30080…3c2450F40.1 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc00322.76 ERC20 From 0x095658…06a62d0E to 0xCCA65B…02d1840F5.3 ETH From 0x6FE4EC…9f105BF4 to 0x6bead4…7f2FF5dF1890543 USDC From 0x941328…22d90f85 to 0x95c3bE…F3F91cc340871.93 USDT From 0x936f3F…71f43654 to 0xc7bE17…0A5B2C01100 USDT From 0xB1B65C…723398F9 to 0x6F6e27…D15aa73910 USDT From 0xd07153…d0b14Aa7 to 0xdd5aBb…13E4B5800.1 ETH From 0x6C959E…E6a245D2 to 0x6f4A14…0c011Ad41000 USDC From 0x0Ae0e7…eA55ca60 to 0xB6BD5C…7F53E31f23500 USDT From 0xae1fb1…69B9C932 to 0x773db0…ebaF563E4.553600436067787 ETH From 0x934b75…46834187 to 0xCdC663…313e9221500 USDT From 0x4e0BF0…eECaB4db to 0xe77da6…e254D11a201000 USDC From 0xBA0E40…7c431b5B to 0x6A0d93…6dD1ace21 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4930256.860415 USDT From 0x33157B…72fda807 to 0xE5c3C7…A156CaDB1000000 USDC From 0x6b95A2…1FD982dE to 0x40b6D7…a3B4BA744 ETH From 0xef6fBD…C9270907 to 0xB30CA7…3d4C6Bcb5 ETH From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x696dC9…91Eb1F36 to 0x69Cc8f…45f92C340.1 ETH From 0xa11B3e…E0871665 to 0x3eaCa1…dA3916D2200000 USDT From 0x235b46…31B2d2B1 to 0xD6Aa2D…3BbCf93072364 USDT From 0x1624d2…6779A0ED to 0xE09f5b…E282211b65000 USDC From 0x2d788e…C1E83C50 to 0x7D46d1…d45Cdb500.07018824487274872 ETH From 0x2452B7…92c83202 to 0x1C17b9…f9E9651D1 ETH From 0xDC9e88…5EE6C1D4 to 0x51Aa45…Ae760C3B1 USDC From 0x148B66…95B24AfE to 0x097f68…22EE5Af91000 USDT From 0xd99D2b…FA2b1107 to 0x9C99CC…929b2FA367.4792187517037 ETH From 0xb96e13…97f0C0b1 to 0xb85fe2…b820F0637.1 ETH From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7120426.225671 USDT From 0x859c79…d0B6510e to 0xb88de4…1A491EAd64066.86 USDC From 0xeadcF9…1Ba67CEf to 0x1490F6…b5373718100 USDT From 0xcb73D4…D5796768 to 0xC58886…43196e8110 USDT From 0xBD5b08…aA809882 to 0x0B619f…dB038413100 USDT From 0x6FE4EC…9f105BF4 to 0xA46A38…193cE2D1208767.06 USDC From 0xAB9a84…3EF9766c to 0x0754cf…53724382290000 USDC From 0x4307C1…A08b91a9 to 0x2e7c46…E7F3B37B1 USDT From 0x4025f6…ffd1819e to 0x962332…CF7E9bf447380 USDT From 0x07a063…7535B2B1 to 0x2fCD4a…f387c1fb1 USDT From 0x501d97…7cf5CA6b to 0x54AE3b…dF78fe9d15 ETH From 0x865d38…3aD003A7 to 0xB58a06…0059023c10 USDC From 0x557BDf…cC8f31Ac to 0x0bbB01…3A08E79f8.664319807460716 ETH From 0x5eAfaE…86cb7524 to 0x40Ad51…D4E92EC41000 USDC From 0x54e1CB…c7814505 to 0xe38785…1bf313BA10 USDT From 0xb6C5Bc…39EA6C41 to 0xB6d426…09Cf7Ce319997 USDT From 0xBA63bA…c95Ba450 to 0x46b897…E1d95889299990 USDT From 0x15293F…90B62D0f to 0x054961…C8b49EFa1000 USDC From 0xDA4d02…65Da02a7 to 0x83a6A4…2cd6c93C127969.001551 USDC From 0x07e9aE…2d96bF97 to 0x673470…4e029BB610 USDT From 0x4F0504…7A7169Fe to 0x265A3B…3aac77ee100 USDT From 0x2E7C47…f2f3B37B to 0x430E45…057691a91 USDT 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From 0x160659…600771C8 to 0x3dFacF…e8682E58125412.290404 USDC From 0x5Ca703…8ac4225D to 0x3FA2A2…73F64119117973.63 USDC From 0xCa5Dec…5a5ffB8f to 0x54828d…cb190C15200000 USDC From 0x7219E1…25b2915B to 0x1d65C6…05CDD5AD187624.1 USDC From 0x1565CB…102D5225 to 0x814C4f…b152C3DB339123 USDT From 0x950190…D175768f to 0x5195D8…b4d039113.49868 ETH From 0x0A6687…bC87103D to 0xF9d7c8…05F586241000 USDC From 0x2ed106…c198aEfB to 0x389DAB…D8f730dF5.463592486e-9 ERC20 From 0xDc2CAE…5Eb857cB to 0x4B8e40…00376d9610000 USDC From 0x7804B8…39C7B364 to 0x2409b9…AC54ABed47.481 ETH From 0xb28D26…688D4512 to 0xC5cF70…4bdda13481538.350009 USDC From 0x714403…010c6413 to 0xd56e99…B156229810000 USDT From 0x490B87…575d1EEb to 0xF40136…8129B2De100 USDC From 0xFb25b1…7805732f to 0x20D6b1…4f52DEDa10 USDT From 0x6D4131…c213B7ee to 0x02A7bE…0f3Cd195100000 USDC From 0xA6EF8f…39484B61 to 0x2d3CC9…bE8b6Fb760000 USDC From 0x118830…9507e681 to 0xfec36d…6e92E0DA1 USDT From 0x38920D…12f730dF to 0x4a6C7d…72BE0Ae05.463592486e-9 ERC20 From 0xEd111B…B76CA292 to 0x807B48…f2C2700f1000 USDT From 0x29Db5e…00Ddf163 to 0x436c88…15cF612050000 USDC From 0xAa1f88…D2F876AD to 0x6d48bc…16bBb96F5.5 ETH From 0xFcbb67…7B882A7b to 0x4364c7…F81925E750000 USDT From 0x067cce…f60697Dc to 0x506F60…4766c9f4100 USDT From 0x7A71B7…1f0c9d40 to 0x46a415…bc410e6B1 ETH From 0xd2Bb53…Bb787aA1 to 0xE5Ba0B…42390fa880000 USDT From 0x3b320c…F8C22fb2 to 0x16EC64…1fBd7c0e100 USDT From 0x375765…fb51d189 to 0xb16DCC…2f6c558937500 USDC From 0xCF5fae…6826De52 to 0x1b2030…ae11920297000 USDC From 0x8A73b9…5be7366D to 0x5fD8Ce…B4a0Db4150000.00735 USDT From 0xF9C145…1C0a39a8 to 0xf7716d…13f3b7eb33615 USDT From 0x78Ba4C…7d5002F3 to 0xb52540…D4C0E8201700000 USDC From 0xc7b2E3…A0e50e9e to 0xc7B638…29F43A5810000 USDT From 0x4fDe50…6d6315f3 to 0x26342E…a1890c083.956234 ETH From 0x555555…413578DD to 0x5a5378…6b0db92b1000000 USDT From 0x60f7ED…9E924434 to 0xb4ac97…88bA237750000 USDT 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From 0xEFB330…256DEC6b to 0x2bC636…5De0D6f58.370040330232921 ETH From 0xfeE627…5056Bb01 to 0x60cF21…3a29726574250 USDT From 0x2C6c32…F4240004 to 0x706E38…a8fD737b180390.56 USDC From 0xE56200…eaf7eD18 to 0x7DBd3C…3b9787145 ETH From 0xB7b400…6dB64364 to 0x756365…7df72a7930000 USDT From 0x273569…2B2fDa85 to 0xF23906…eDF49495100 USDT From 0xcC62Ab…2141158D to 0xe5e9bA…c0Ab0a9910000 USDT From 0x40efd6…912cffB7 to 0x5A8fB0…da635D6f10000 USDT From 0x89B422…c08cF50e to 0xb4347e…5cF094aa10000 USDT From 0x32f0f9…C8eb134a to 0xf57F1b…73EDd5C310 USDC From 0xE86215…0368199f to 0x9d1aab…1E5146c437632.82 USDC From 0x324f15…9930De3a to 0xF50546…b1B9e2220.026468006214921864 ERC20 From 0xe7886A…440fC5d3 to 0x8bb907…D7145eCe60000 USDT From 0xA6EF8f…39484B61 to 0x1c6Be8…B549D0c4100000 USDC From 0xFDF4A0…94d73A81 to 0x70738f…a7C905CC10 USDT From 0xb50D48…77d0f645 to 0x77eE34…0c902e67100 USDT From 0xe680Ed…f6f1a55c to 0xB53210…361bE7671 ETH From 0x9d8a8b…a31Fe28a to 0xeae63D…1538C4931000 USDT From 0x057AA7…483Dd250 to 0xAE4b49…d8766c57979513.542159 USDT From 0x68078D…8247e7e1 to 0x489846…4e0efAaA113506.07 USDC From 0x268E90…BF4110e2 to 0xD85d6b…BA100d8D10000 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D1507020.5112 ERC20 From 0xFbdd0E…52f47a44 to 0xB12f59…A27d7E3C100 USDC From 0xF1264c…d92AE822 to 0xe30080…3c2450F430000.0003 USDT From 0x8d5814…2Fd5F1aC to 0x669BF9…C4a576E11000 USDT From 0x357EB3…09e679B8 to 0x5fD8Ce…B4a0Db4125000 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d283275.965132 USDT From 0xC89980…0c2d7d4D to 0x5CA782…B8c4225D49500 USDC From 0x23d23D…aE90C0C7 to 0x12638C…2638Dbc940000 USDC From 0x48f6B4…33A545a7 to 0xd93E3a…697096cA100 USDC From 0x55237E…E3A5bCd9 to 0x539796…675C2F6b19.562979108746816 ETH From 0x92cc75…4FD77607 to 0x6313B2…6ee1a26c4.998995273151323 ETH From 0xEcF2A0…C46EAe41 to 0xc1BE9D…bFa4EE62111300 USDT From 0x5905C9…2aFfEaeF to 0x2a808d…698685814800 USDT From 0x5DB3fE…a2F8EB30 to 0x6B82A7…78bFE1e2180000 USDC From 0xEFCeD2…265968e3 to 0x548B4f…B5B13ab51 USDT From 0x50e6a1…e0FB4d9d to 0xB30837…26c7028D20.5112 ERC20 From 0xf82E7f…e6Cd9Be6 to 0xE734BB…4235607B45802.656784 USDC From 0x0c818B…7eA61E92 to 0x80E426…4a5cBA6B13 ETH From 0x1030a3…b6AdF8E6 to 0x64fFB3…5EeD9F03100000 USDC From 0xF07333…d398d3b6 to 0xaF163A…D44a844E75400 USDT From 0x4047c6…9e2Fc29F to 0x23A4Fc…4D8900a5354000 USDC From 0x4ea419…bE772c49 to 0xF09CBA…38f2BD0b10 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E64066.811263 USDC From 0xB85d6a…4712DB41 to 0x261B03…7226Cb5D28858.430197 USDT From 0x38F167…C2382D6d to 0x1182f3…B2aFEb8610000 USDC From 0xB85d6a…4712DB41 to 0x261B03…7226Cb5D167241 USDC From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x2af582…9e5FC25f to 0xF9578b…89a49125496485.497603 USDT From 0x5b5afe…6665B76e to 0xD04036…0C7818aD0.00937 ETH From 0x734179…84fA6DD5 to 0x799027…20c1Be53774006 USDC From 0x80B5C4…CF56D779 to 0x3ff5eF…e6842e591000 USDT From 0x695145…b04153b4 to 0xA53fbb…8e3858Bf0.1 ETH From 0x74b025…cfa5c006 to 0x12f833…0F0137D210 USDC From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE992000000 USDT From 0xc41bfe…6072e6C3 to 0xa39D6E…f890e6931 USDT From 0xEF519D…D40A8627 to 0x367c6F…de51c0f610000 USDT From 0x9d1d03…1a5146c4 to 0x3E3F63…f51A4741125255 USDC From 0x315353…2FD179Be to 0x0D2767…c8865Bb344290 USDT From 0x65bc29…4C6154d3 to 0x4CDbCb…301f3D3360000 USDT From 0xe30896…132450f4 to 0x557be2…718f31AC8.882626094438415 ETH From 0x5E02fF…FaCB8339 to 0x76C30e…fF06B7c431.081944282342388 ETH From 0x5e50db…1e7c8dDc to 0x165241…3164341231000 USDT From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD425893.39 USDC From 0xf34eBB…56597550 to 0x5D30C0…7cfc0E78100 USDT From 0x72957b…2E000BBF to 0xaE6220…2485a83149231.559723 USDT From 0xD236fC…9277EcDe to 0xeD60de…7EB5208f2500 USDT From 0x9bff36…a7C26e60 to 0x2e478C…9d14A62636810 USDT From 0xa6015C…C542D546 to 0xEea75c…99E40c95100 USDT From 0x959117…149a2d46 to 0x178894…45dEb98D1000 USDT From 0x936a83…ED0dAb5F to 0xA2dAC1…a25152930.005350063957421938 ETH From 0x04CB41…4424f16C to 0xb6B1ED…cfE63D1a7.509068232370373 ETH From 0x465636…7dB95B24 to 0x948104…aB63D5D525001.076744 USDT From 0x1A382B…351049EB to 0x19DBD4…7753A5421000 USDT From 0xEE6EE4…4F1Bce86 to 0x021cEB…E32Cc6862960000 USDT From 0xd6c757…960aFE9B to 0xBb976F…94dA7AEB9775336 USDC From 0xf88AFD…05CE025A to 0x084F68…16CD3535325555.56 USDT From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb010.5 ETH From 0xd5a0Eb…a4878B1A to 0x5B664e…c149703f6.27475165932115 ETH From 0x6371C7…44042a67 to 0x541F8a…114E59e0600000 USDT From 0xF43C56…f9Ec985a to 0xdeB31A…63e82c7a10000 USDC From 0xE34e08…39b535b1 to 0x55C5f4…1fCF9aEa7.771312 ETH From 0x3fDf15…CDf2748b to 0x33c484…2C579C301401012 USDC From 0x69b20c…C22F7B4B to 0x928D81…5327ee2F4.9639 ETH From 0xA7e700…08C0e135 to 0x789Df7…B0D9698124439 USDT From 0xdC5634…Ac6D78E2 to 0xde0F8E…236EE5c31560.89 USDC From 0xB85e6e…3d20f063 to 0x00Cb81…0227b86b6.95 ETH From 0xf9d52d…d09d342c to 0xfa4BcD…ae8CEF3310 USDC From 0xCA826b…9DB8362b to 0x785C29…297F23f042864.9812 USDC From 0x511dEc…6dF7290f to 0x708066…5F85946e10 USDT From 0x61b1DA…52e8121b to 0x3C4405…ee8aa64f100100 USDT From 0xE9DbAE…6e3b280c to 0x7b7D06…94424709100 USDT From 0x092ea6…052A3DC2 to 0xa96791…EA1AB7935 ETH From 0xaFeb95…8d6c07A4 to 0x578CED…b1F785651000000 USDC From 0x37696a…4983c0D0 to 0x1cd535…07D27d1b10000 USDT From 0x7341Be…3A2d1D04 to 0x3184C5…25529E3E100000 USDT From 0x0CbfCF…667aa3C4 to 0x6313B2…6ee1a26c4.998993733151323 ETH From 0x46C3b6…3C02dACe to 0xf23935…6366bC99100 USDT From 0x38e143…894c0cE2 to 0xfa8Fde…65342aD33.7606265095818836 ETH From 0x18E248…Ff69B962 to 0x403E2D…a0Fd8a1d114861.9933 USDC From 0x151EB3…750Eed67 to 0x41CEDd…a6BCF42c1000 USDT From 0x6267DD…E0749E12 to 0x6ED460…2bEC6846100 USDC From 0x0a0FA2…CA42476e to 0x2C61A3…2B88A88410 USDT From 0x50Ad37…C295eff2 to 0x5689A4…Bf88995360.2 ETH From 0x74A551…ae85e00e to 0x499BE6…0eC62be5114297.782772 USDT From 0x7a109E…B354309F to 0x11D303…b27830D3500 ETH From 0x5Ca703…8ac4225D to 0x6bead4…7f2FF5dF945107.01 USDC From 0xA00eA4…f449bf2C to 0xabe0F6…6a95Cfaa4.265966556 ETH From 0xd7f0db…6F3094c3 to 0x61B1c2…E6e8121b421400 USDT From 0xfBa15E…9F6E0111 to 0xB7217c…eD1dFddd100 USDC From 0xE3cD78…98EBA847 to 0xcc29c3…E2ae890E30 ETH From 0x38af00…32724547 to 0x9d1aab…1E5146c439793.5 USDC From 0xFa28e3…3a5EF7e1 to 0x77400D…DdC4B04b1609 USDC From 0x223B66…2b6d242E to 0xf2ba2f…d0b173ff1000 USDT From 0x7A7A07…90a0d19d to 0x54828d…cb190C151825679.923889 USDC From 0xeC53AF…5f63C72a to 0xe6e510…B66c786D250000 USDT From 0x00FdAe…EaaacDCE to 0xEe6402…0547b7a9273078.7694 USDC From 0xd61E90…470d9647 to 0x1f21D0…3EB8279b100 USDT From 0xcFf09d…04Ae9479 to 0x5CA782…B8c4225D59500 USDC From 0x8ca2A0…4DCa9031 to 0xE79dd7…991E58F5100 USDT From 0xa6F19d…25a00903 to 0x5738B1…3645FA6670436 USDC From 0x500fc8…be4eACFb to 0x18D5e8…40B6bF01251225 USDT From 0xf53D68…332Bcdd2 to 0x51Aa45…Ae760C3B1 USDC From 0x300471…2A592fd8 to 0xC899ee…712d7D4d234707.280267 USDC From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d388681.052492 USDC From 0x7E516b…f15627eA to 0x940965…17F55484193717 USDT From 0x5E8899…f3Cf6842 to 0x7a32A9…cdEA1DBc246388.86 USDC From 0x85153C…BA0b0Bc0 to 0xEaF616…e2Dab876100 ETH From 0x357EB3…09e679B8 to 0x6bb176…9BD979f0125000 USDT From 0x1aB6e5…7D1D6FBB to 0xE13e9B…C9B5EA6C64481.046778 USDC From 0x6c2D1a…6975900a to 0xAF2244…1A22f17a29999.236347 USDC From 0x371A9A…f4393e07 to 0x2E1a13…28F0B4eD100 USDT From 0x980617…4A9B3682 to 0xb4E4E4…b0D95da410 USDC From 0x9c2e0C…5449718B to 0x04F060…9AA0111a1000 USDT From 0x673Fc7…A7Ea2872 to 0x876DBe…e19ad985100 USDT From 0xF8e026…7B389994 to 0x534a58…4D538159117882.117882 USDT From 0xeb056C…846cD045 to 0x79c93E…dcB298088 USDT From 0xDA5929…d5E66F7A to 0x54268a…78f0c97b10 ETH From 0x87FF4E…05Bd038d to 0x06A8F3…447ef092115000 USDT From 0x39672C…44f9D65C to 0xca0A8D…1138223E10 USDT From 0x37e0B2…99166ad3 to 0xB68DF1…372AE6BC116474.92 USDT From 0x947B7F…B2355a99 to 0x201C90…4bcd6a9F35283.33 USDT From 0x6B1E3E…Cbc4C97a to 0xdB44b4…9c944f641 USDC From 0xed7155…E143e4A0 to 0x77fbbA…685049f3100 USDT From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A9976.516615 USDC From 0x8F6861…98928c21 to 0xB519B3…c4701Bf726940.144831 USDT From 0x35d468…D514dC58 to 0x61D47a…3cf4E270999900 USDT From 0x698c98…40540639 to 0x71b8d6…dA0deC6060000 USDC From 0x449939…dd889633 to 0xEfb7fB…e46deC6B8.37 ETH From 0xE95207…E31EBa85 to 0x66Fe84…8119271C10000 USDC From 0xC5E301…2a130F92 to 0x02c038…C581550a100002 USDC From 0x7E516b…f15627eA to 0x7e1446…c503ca56362000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA534.825 USDC From 0x3aCF90…02106C61 to 0xB33D16…4b66E1Ef19998.14 USDT From 0x883A18…379a677c to 0x67F649…38596b92100 USDT From 0xD62f4A…04E48Da4 to 0xBe59e5…fe099580100 USDC From 0x754861…D1A9a7B8 to 0x828141…F2Da89f2100 USDC From 0x6aC15E…D1cFe2Ec to 0xA72BfE…Df24604510 USDT From 0xD35728…43a47B78 to 0x36DC27…36B76448100000.0001 USDC From 0xB0580b…68a569B4 to 0xc4A708…8e730cc04 ETH From 0x0dEA63…8dc6496E to 0xEd74F9…dF0865Ac51178.269718 USDT From 0x0a2a8e…06c57112 to 0x123432…bD6F4EAe18.0102887831721 ERC20 From 0x555D27…c392E3B8 to 0xd357A8…E2A47B78100000.0001 USDC From 0x2D97f4…b33A5b0A to 0x20c483…84B1c00110000 USDT From 0x8c4f99…30fA93DB to 0x91DC68…0E67D0A125.897335522680955 ETH From 0xB85d6a…4712DB41 to 0x261B03…7226Cb5D6 ETH From 0x60c185…Fd396055 to 0xCA9c3C…157d102e1 ETH From 0xAf8cd6…b02897c8 to 0x706ff2…659a5d1F4 ETH From 0x5F93cD…628f1fD0 to 0xA38138…c0651f0f9261057.47 USDC From 0x0391e2…0f918620 to 0xA0142F…33d798fB0.1 ETH From 0x0F68B8…23dA28f3 to 0x013280…AE8C47d80.275382 ETH From 0xcbDd38…A7C4C92a to 0xB6f336…Cc751A6d100 USDT From 0x5d1aAd…26870239 to 0x605254…BA206E2D32701.322333 USDT From 0x108f77…8FABC3e3 to 0xC86A66…e194ad9f58560.09 USDT From 0x90fCf3…afDD5426 to 0x321151…f1D819eF1 ETH From 0x5c5383…4A06472a to 0xcea524…56A9980170000 USDT From 0xA00eA4…f449bf2C to 0x479d30…38c456f84.10902747 ETH From 0x0093c3…24e65f32 to 0xeC29cc…Cf377D351000 USDC From 0x201eEC…A3E56E85 to 0xa0632f…EeA2C49c500000 USDT From 0x5fee21…cfd8E819 to 0x3A2f2c…e6164e3e3.9163180735631395 ETH From 0x124e4C…23Ba53E3 to 0x88943b…1aFD4b5858017.238891 USDT From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C74345.76 USDC From 0x4F0504…7A7169Fe to 0xC2a16b…5612749A100 USDT From 0x87bf8a…AeB8137D to 0x959BA0…A95e08Ff500 USDC From 0x30dB8c…F3d724d2 to 0x0f5418…1ad08b1d4.651684377342063 ETH From 0x49aB91…7fBBb042 to 0x9cf1B8…0a68ac5B197584.53 USDT From 0x83fa63…92351920 to 0x706E38…a8fD737b157998.79 USDT From 0x7B3fD7…7158f1dD to 0x6A8a13…f63C5960100 USDC From 0x8f23F9…5fE31437 to 0x14eC64…F50bb7cD100 USDC From 0xEFCeD2…265968e3 to 0x118895…8307E68124501.479255 USDT From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF7359810000 USDC From 0x37696a…4983c0D0 to 0x1cd535…07D27d1b10000 USDT From 0x9A5ce0…71eC32B9 to 0x35BfCD…6DEE7c359.9 ETH From 0x027A7E…AaFc9614 to 0xf6e83e…9D87e95249188.055806 USDC From 0xf4E255…8d9011fA to 0x04c095…6e24f16C7.499975921680708 ETH From 0xa45f1C…E4eAc870 to 0x363c76…cA6fBcD9100 USDT From 0x4eF25C…086CfF4a to 0x25ec2A…9bA5Ba10100 USDT From 0x18fe0D…61d1d37E to 0xc1c9Fa…695674570.1 ETH From 0xB2305A…DA1A52c7 to 0x8dCB7C…1A9b75945 ETH From 0xf2Ba10…1826BBb2 to 0x11A5E5…1126EC5C46242.988406 USDT From 0x1f0299…feefBCd6 to 0x94A055…D321869A57.07 ETH From 0x0be320…0d7955F8 to 0x933904…264ac8380.1 ETH From 0x923ac0…89249513 to 0x0CAf0c…AF549480238038 USDT From 0x02E8bA…75d21620 to 0x36757e…96590B1B1000 USDT From 0x68078D…8247e7e1 to 0x42e779…04fF99D4166628.87 USDC From 0x2Ad4de…da516e4F to 0x1A1368…0B53b846150000 USDT From 0x5B60dB…3349703f to 0xE7D95e…D5f9D9356.274733007247191 ETH From 0x9001a5…dFCdcF7C to 0x6C4c68…2e90381e1 ETH From 0x8f8F11…965766cf to 0x65a97B…b62f202C5.3237392284959855 ETH From 0x157F06…f5E4B101 to 0x517c79…0C0E1acF24975.024975 USDT From 0x61b1DA…52e8121b to 0xe93206…D0d1a7c5116000 USDT From 0x1dD175…1441807D to 0xA54f63…3D402240100 USDT From 0x269a90…9a70cF30 to 0x5B582b…48ddF00C0.001170762775363405 ETH From 0x7a6AD3…95b6e50F to 0xC581D9…A7a53D8F1 ERC20 From 0x560092…599C5999 to 0x00047b…Ec07380A0.833569 ERC20 From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f1 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f22.76 ERC20 From 0xDB4dA1…8c944f64 to 0x6b1430…9ba1c97a1 USDC From 0x5B59FF…86ddF00c to 0x269Da6…F270CF302256.06338 USDC From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE2539.669575145394 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338140597.27769467336 ERC20 From 0x329568…143D2f15 to 0xC7C2A8…602Dc7c110 USDC From 0x94B24d…Dea329b2 to 0x0f8d19…62f2100a3.626800780836939 ETH From 0xD408eb…5982D7a4 to 0x040b4F…00a02c1337034.23 USDT From 0xeb056C…846cD045 to 0xAEe40c…4bCA44709 USDC From 0xe5c661…3D507d98 to 0x8bF0c6…A87ecc920.007738123153402429 ETH From 0xEFa1B9…e0CE2422 to 0x0eE87F…f2AE100f4.24 ETH From 0x662263…6efF3eC3 to 0x0BF42f…391f28C54 ETH From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe5.81086e-13 ERC20	0x5FD488…F92E589B	0 eth 0 ETH	0.000867908123511428 eth 0.000867908123511428 ETH
0xdda9ec…6693d9c3	23178813	Wed, Aug 20, 2025 12:49 AM	0x6aBc56…3c5F74ec	From 0xfC2d28…1679c10E to 0x6AA85d…9d45B70E2919.789517 USDC From 0x0e77B8…b2725b8b to 0x62A764…37564da750000 USDT From 0xE8fd54…34de5348 to 0x078d81…4e0B1A282750.619577059733 DAI From 0x76568f…D43EbdB1 to 0x478125…69Fca3A61240 USDT From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0451167.51 USDT From 0x80f304…c42A826f to 0xCC03CF…775eFc6F0.0121 ETH From 0x22B63A…8206b2A5 to 0xc30861…ec9431411345.964823 USDT From 0xb182Eb…bFB23F19 to 0x0e4117…3CA52296230 USDT From 0xdC71ee…dEfFE243 to 0xd530F7…a7427A255600 USDT From 0x0Dd579…9b4cc687 to 0x271Aef…Fbd787C220142 USDT From 0x702445…a769B481 to 0xcC74Af…94fD43f92.5e-7 ERC20 From 0x20b586…C301B97e to 0x077306…ac539aba0.029 ETH From 0xcE74a2…4B75684E to 0x2369f2…1E56EEA49614 USDT From 0xF0dae9…5DADd1d5 to 0x0010a3…ae3978950.4319094020998001 ETH From 0x7a5636…0923e273 to 0xE37298…8ac25a6110000 USDT From 0x1C091c…BD01aFc7 to 0xfCbEA4…06ECd5B020000 USDT From 0x5a1BA5…18Dd1E7e to 0xe6AffA…Fb2dfd0E43821.446906 USDT From 0x928479…f4307bB3 to 0xa0Fc8C…e75eDEFE16030.005194 USDT From 0xC3aAd1…622A46D9 to 0x10E856…061D91430.019267685337707 ETH From 0xb52cBC…d05e54e5 to 0xA467c4…b669ea8c69900 USDT From 0xdC8B25…7F9E6447 to 0x34D988…B79Bcdcb0.21586480724342494 ETH From 0xc61aF3…Bf11F5FD to 0x978790…E43D7183116600 USDT From 0x590363…93958612 to 0xD73A62…58d1cfF1199.901468 USDT From 0xe680Ed…f6f1a55c to 0xB53210…361bE7671 ETH From 0xE5Df8e…63dDA0b1 to 0x419C79…64D415f6213035.71858 USDT From 0xE88938…44B1505e to 0x78461b…a9D747d28.78e-10 ERC20 From 0xa48131…e01f2440 to 0xB74504…248dA4DC3604.898271 USDT From 0x0AF9C4…7dBa0eD8 to 0xfBc610…33367c961.76317912 ETH From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99922000 USDT From 0x077A69…791FB3C9 to 0x585BD5…4d0E55550.1 ETH From 0x051B40…e8f8bC8e to 0xdA8b4a…3F95825c0.885389136989964 ETH From 0x1bbc17…67479bB7 to 0x6115ac…71C9ffB522998.051988 USDT From 0x46e736…8630cc15 to 0xa237b5…D3bC4DA5169999.005996 USDT From 0xf253cE…1D6902ee to 0x00BbAB…2eD3FC001.3080801143e-8 ERC20 From 0x0B95D1…90063B06 to 0xC45A40…8e4F99cF50000 USDC From 0x074506…FADD0368 to 0xad6f01…e6da1EF11.8956509179460779 ETH From 0xad7f20…69bB9c72 to 0x3B2665…D246bbeb386898.66 USDT From 0xBd1ba3…50a863EC to 0x4219b0…2A4ED40F2.7158498661152937 ETH From 0xcD27aE…635d42A2 to 0xb443a1…b7cB86B71182.13464 USDC From 0x0Dd933…d15694Cd to 0xcE9a70…E5bd14A220000 USDC From 0x4eE0EF…01598A0B to 0x17a978…47ac560829318 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea90000 USDT From 0xde79A6…74754DAc to 0x7D4A43…3ba2D06238335 USDT From 0x5b78db…aBD9f3dc to 0x44843B…4a0c4a855.55 ETH From 0xd44066…cc093be4 to 0x66FBac…9AE930CE11.027841019639137 ETH From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f32512.85 USDT From 0x652A4d…f55C30D7 to 0x032F3E…6254Df2211800 DAI	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000053032322524152 eth 0.000053032322524152 ETH
0xc770f8…b8fc8265	23175922	Tue, Aug 19, 2025 3:09 PM	0x6aBc56…3c5F74ec	From 0x9c0299…Bce9bdc4 to 0x48cF7A…e66482902375 USDT From 0x90325D…25a8FB70 to 0xe1c179…3CCa8eBb1.48 ETH From 0xfc6935…E2e9F2bf to 0x0629eF…650C8C2a6.573497376607724 ETH From 0xa5Bf29…F999c483 to 0x0C5259…9084adB0338.04374108 ERC20 From 0x81380E…CBFD9E4b to 0xC69791…57999C6F14.8009009054 ETH From 0xe680Ed…f6f1a55c to 0xB53210…361bE7671 ETH From 0x31c7ee…99747541 to 0x7D9589…02B8EB34899.62013 USDT From 0x8FaFBB…583F38fF to 0xC32C66…C2413fb050 ERC20 From 0xfD01BA…B16df0c7 to 0x3075Fb…f03C138e0.5 ETH From 0x80C7Bc…Bb83e475 to 0x989f79…0d4542162.5 LINK From 0x222e18…2D3aF562 to 0xAcceEA…5095Bb162656.279056 USDC From 0x95FAa9…3E63Efeb to 0xC7e0f1…8F5a2C6512.204345844676736 ETH From 0x3C5c91…BaacbCaD to 0xB967A8…78c94e470.000006858957128696 ERC20 From 0xA66BBD…30321662 to 0x01e9eB…66c318280.6887756320576276 ETH From 0xb53E4b…841BE767 to 0xe683ad…fBf1A55C1 ETH From 0xAa8557…2eC505C2 to 0x47E3EB…F48955312000 USDT From 0x1dcC8d…9056c761 to 0x88886b…fC58F94610022.946473 ERC20 From 0xfE67b4…f81112C5 to 0x4588A2…b91C5E200.01653556481075735 ETH From 0xb0E9d1…eA2c7503 to 0xe718b0…4A6C153A400 USDT From 0x410c75…86CCDE6e to 0x20E51b…cC774dbB1.41 ETH From 0x2e7F27…312bea04 to 0xB1C81B…71B8d7ea427.29 USDC From 0x5Cb956…28Cc62A6 to 0x57a8f9…F58c2DC81045.313594 USDC From 0xa10aB1…5F747A59 to 0xB69b42…B67a76f53644.34 USDC From 0xf65b07…710E969E to 0xbcf67d…1f794D5b0.054530732093417 ETH From 0x1459B7…19D014FA to 0x15cDF9…E7D48Dcd3.528274870921042 ETH From 0xC69c42…16999C6f to 0x27616f…BfecC1070.00333093 ETH From 0x293A80…6073a623 to 0xd7570F…4526b3Cc1.5179017393586762 ETH From 0xE63262…993f93B6 to 0x0AC5dB…937c49eA1000 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000364774506763392 eth 0.000364774506763392 ETH
0x2f42a9…77159308	23171509	Tue, Aug 19, 2025 12:23 AM	0x6aBc56…3c5F74ec	From 0xf38f9b…9457A995 to 0x41CAFC…357d534d0.05 ETH From 0x491d87…453162a1 to 0x27AEA6…e322D51F900 USDC From 0x16a897…eC1567Ff to 0x3a31eD…2Ea802324872 ERC20 From 0xBEc7cC…1E2444cC to 0xdC7ad3…9ee4Ca88499.40679528000004 DAI From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA4560 USDT From 0x9d5243…C9089f8b to 0x31C786…7851003c1166.143435 USDC From 0xA77141…5117aF17 to 0x834FB5…Ce3253591.13 ETH From 0xf2ad02…956B27D8 to 0xD468ad…3DD2D0730.028737 ETH From 0x1028C1…19E7E4fc to 0xfBb101…B0F595B051773.49641 USDT From 0xDC2496…D8d66f0F to 0x3f9ac5…5209755c5.95 ETH From 0xaCbf7D…119E8212 to 0x6D5484…Ec13e20C1.1469911684767047 ETH From 0x91643b…d9452A8b to 0xaa527c…9BE09069116.4145 USDT From 0xAb44DD…83393f93 to 0xab4E16…814BE86F11015.098481 USDT From 0xAab05a…5B388325 to 0x291fBE…D6Cc7aC41 ETH From 0x61f88b…122d429b to 0x2D0BE5…48c8232B0.091444232110384 ETH From 0x0E0767…e57D60B8 to 0x955837…9602753c7.5e-8 ERC20 From 0xCFde5E…5aC3C557 to 0x68B5f6…66727784137.200557 USDT From 0x56325a…2D7AE62f to 0x436f12…65D3ab1A11830.800566 USDC From 0xdC5CaA…e9EC1c49 to 0x496C89…f984A69A20 LINK From 0x0D0BD8…9Ebf7b5c to 0xF604b2…0dD4c2731000 USDT From 0x3F9740…c7ebC5bC to 0x0601fF…D781ae6770000 USDT From 0x19329f…C9Fe70BA to 0x858d95…2d2084ce4320.712918 USDC From 0x1b2093…835558c6 to 0xdDd6F2…A8122e3285282.1 USDC From 0xB352bB…07218b1b to 0x5ad8d2…0779e5713320 USDC From 0x2DCbEb…0C998106 to 0x5924fa…1Bceb5662378.130228 USDT From 0x2e5c3F…53ea569a to 0x067c21…C5D446AA100 USDC From 0xc8Dd0a…Fa1244B2 to 0x83A53c…d3c041E21.1977e-8 ERC20 From 0x273F15…35EE07A9 to 0x8c4D7D…3208576c0.02313823 ETH From 0x595A54…6481Cdd8 to 0xc6e490…f8557d2f4255.11 USDT From 0xA9443e…9E5723fa to 0x0FF0B0…834EA48310 USDC From 0xd6d37E…Eb243abB to 0x371D6f…2199b3E30.063241 ETH From 0xF378AE…6d0ed5Fc to 0x511816…8Ca86FAF0.06943527 ETH From 0xdD1fCd…42736691 to 0xb0ba52…3E43Ec7a64.521344 USDC From 0xe8b35b…c7d6CDB4 to 0xA097b0…655C05AD0.01694303 WBTC From 0xe680Ed…f6f1a55c to 0xB53210…361bE7671 ETH From 0xE1a1c6…9e9222b9 to 0x1859A9…Cd3A76B6114000 USDC From 0x1d024d…90EdbCf8 to 0xE3B646…b97fF1Fc199990 USDT From 0x8fc86e…7bA0ca97 to 0xdEB2f7…F6B8aF692.579594 ETH From 0x09c410…2b7d967D to 0x8C01C6…1d708Ee58.8907587349e-8 ERC20 From 0xFD5B06…321326E8 to 0x57EB24…C12069B21 ETH From 0xe8ec9E…32AAf295 to 0x4c4D47…46Bb26cD1.016 ETH From 0x40eA37…c1550c0c to 0x50381D…8691fFcC5.91 USDC From 0x7E0541…ed622701 to 0xd88047…c2e8c77b0.3517012699903128 ETH From 0x3Fe885…451180BE to 0xebb8D1…8A9999990.1 ETH From 0x48a529…02925Ec8 to 0x06a4EF…e8fE49a24.713507914 ETH From 0xe169A4…137ca048 to 0xE19477…0532efc650825 USDT From 0x13CbDD…B3128F49 to 0x5cA742…ee027095100 USDC From 0x337c1e…b3Ad443E to 0x97Dc2f…4742C05661486 USDT From 0x427d4a…F0E52a23 to 0xE76078…5a7af53710000 USDC From 0xfd3E86…64B9B22F to 0x69Df86…CBf99c0927406.26 USDC From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E11753 USDT From 0x1Bf20D…e1B6095b to 0xDC3949…870F885F0.09271 ETH From 0x298149…a1c0Bb92 to 0xb67183…67B6Cf0e2.059556315350439 ETH From 0xE79913…5112a765 to 0x4C3F19…39826e3125013.21568 USDT From 0xb1306B…ddD5d7F5 to 0x960FC6…3Fcfa9a02.7633029749748617 ETH From 0xc843DE…FFb8aF59 to 0x7E9c45…b60475238.67446518e-9 ERC20 From 0x9ff5AC…910DC5Da to 0xd5e29a…fF1AA760800 USDT From 0x494f7F…7FDD5a22 to 0xF52c6C…3A0AD2d70.5 ETH From 0xcdF700…cE18a802 to 0x4ce760…8511d8410.1073 ETH From 0x1abD97…8192a79e to 0x5d5ada…FBf6f5AF3.02374912576719 ETH From 0xb3B933…6471871E to 0x4d632C…e1BdC0E25500 USDC From 0x624182…36b747f0 to 0x18FE83…7FF3f3C98.1 ETH From 0x87Cf86…f6176CfA to 0xc2c6BF…AE67CEC75675 USDT From 0xe8CB44…AC4a3e84 to 0x1383b0…cD3256C17e-9 ERC20 From 0xE63F2B…C0ED6daE to 0x55EA36…3ABFb1571.772765306e-8 ERC20 From 0x743928…076C004A to 0x55B74F…9E1F885d999 USDC From 0xbB0Fc2…06d75eB7 to 0xe2dB77…956808ac4.610015720153606 ETH From 0x0f17Ae…206f5371 to 0xbE1290…5F4251BA7 ETH From 0x92905F…2C296a03 to 0x113d27…AA71A33B25000 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000051771979924305 eth 0.000051771979924305 ETH
0xaa9dcf…601849a3	23169784	Mon, Aug 18, 2025 6:38 PM	0x6aBc56…3c5F74ec	From 0x9bF675…4D1e9F07 to 0x580637…855cf17F55 USDT From 0x5A25ff…A2b20368 to 0x5Ab165…Cc8bAedb25826.597539 USDC From 0x4B064C…b24819c6 to 0x36BdaE…1b7c096e1000 USDC From 0x3f71ad…db89b87E to 0xaC00CA…30DeDb000.001 ETH From 0x4a5DcB…fDFA89cA to 0x4e52Bf…B8c458DA10000 USDT From 0xa6d954…d268A357 to 0xB37e42…9DfCaCB10.1648782265124471 ETH From 0xf94184…7cC0F774 to 0xE788d3…21dE402b1.555285480532465 ETH From 0x05d1a8…393C6f63 to 0x1482cb…20F0F1b80.1 ETH From 0x3f71ad…db89b87E to 0x387C28…9Be29ae20.001 ETH From 0x120085…a91D6e78 to 0xaAdF95…2d9E4C8d248900 USDT From 0x20c1dA…23456837 to 0x7407b9…64A6297C399.9799929047657 ETH From 0x3519eE…296164c6 to 0x773efF…44a0a77C70000.008011 USDC From 0x53A485…81dEc01C to 0x94f0f7…16FB3071100 USDC From 0x849206…6CCDb09D to 0x7909BA…095711C01000 USDT From 0x608411…6159d529 to 0xAc0E14…280EF0ad0.01 ETH From 0x35d0c6…A6eD93c7 to 0xCCcbb4…924e35fD1000 USDC From 0x3f71ad…db89b87E to 0xeBe022…A909eE030.001 ETH From 0xa31FDA…FF722571 to 0x18738E…2D64238620500 USDT From 0x788705…e18B340f to 0x18738E…2D64238617750 USDT From 0x2b80F4…26a2a092 to 0x1E0949…92F84A7E1000 USDT From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97100000 USDC From 0x92905F…2C296a03 to 0x113d27…AA71A33B25000 USDT From 0x2319f7…FA716658 to 0x694e84…B681880D1000 USDT From 0xC49BC2…2a6ef5ac to 0x5fCAbe…B3B27784697.35 USDT From 0x27F5F6…44F249ef to 0x9Fb1F8…1CF2F36611001 USDT From 0x450DE7…1e2F0e5b to 0xB33D16…4b66E1Ef100 USDT From 0x26Fe0D…9B0Ef59f to 0xF9Bf92…35D7f1e9100 USDC From 0x4EAC06…59e4aa8C to 0x693465…09604CF6100 USDT From 0xf43FE1…2Fc325CF to 0xD80664…EC16d5d00.00001 ETH From 0x44530D…d0949C5C to 0xE4c505…e08315ca4.4669 ETH From 0xF273DC…44366F3B to 0x736F5C…e79901e040560 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21000 USDT From 0x1CD82B…18b2064e to 0x7707A3…90ff547D100 USDT From 0xbb0858…EAFEd3d8 to 0x995671…1203002d632.99231 USDT From 0x1F287D…87Cff8dc to 0x4AcF74…8732073577659.5 USDT From 0xe680Ed…f6f1a55c to 0xB53210…361bE7671 ETH From 0x0db56F…9e636e98 to 0x934f3e…1771daAf1 USDT From 0x750CBD…24e68F68 to 0x25eCFe…dE485aE346.429 ETH From 0x99AFCd…Bb7E42d8 to 0xA4ADF0…59ACFA256533.023312 USDC From 0x27eD42…28874fBe to 0x15C020…FbFef33F1.829648804003148 ETH From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e207634.010209 USDC From 0x083b4f…A5b88C2b to 0x637bF7…bF680676120 DAI From 0x934d36…0471DAaf to 0x0DB25e…7A636e981 USDT From 0xF72220…87Ac2153 to 0x1920e2…DE61DD911000 USDC From 0x89103B…C4a577dD to 0xED4a2B…bF80AFEb8.344927982999243 ETH From 0xcD8eD9…3f5b63ba to 0x746Ff4…2255835712.57677971067164 ETH From 0x59d8B4…8D0F524d to 0xe6bcD9…BE9E7214120000 USDT From 0x59a8e3…5CBc0adc to 0xA933A1…50e74f105.671353720837672 ETH From 0x46c846…72f73006 to 0x0a3baA…f0ebB50f1 USDT From 0x88162D…044d1d4f to 0x171D32…7807904d0.059962 ETH From 0xf84366…8E79B3f9 to 0xb0ba52…3E43Ec7a5583.048198 USDC From 0xf41910…624D86C6 to 0x637Fa0…8e1D31c550 ETH From 0x0D0BD8…9Ebf7b5c to 0xF604b2…0dD4c2731000 USDT From 0xfd0865…65789B0c to 0xa8CEcd…6664C5AF1000 USDT From 0x9A8d62…643F281F to 0x1A08f8…7b99bd6d10000 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000135309973582683 eth 0.000135309973582683 ETH
0x39fdfe…a027cdeb	23169718	Mon, Aug 18, 2025 6:25 PM	0x6aBc56…3c5F74ec	From 0x417E6b…68615bBc to 0xd3029C…FF7454FA73.78501422769635 ERC20 From 0x412500…5702C744 to 0xc267ff…437E904d9990 USDT From 0xCC062a…Fc412D3c to 0x764915…7265B2D0257812.771974 USDT From 0xCb1024…B9498Af9 to 0x46a969…4e78b7fA4000 USDT From 0x2405D2…D657842d to 0xBA12CB…3766c61c0.01404939 ETH From 0x3f71ad…db89b87E to 0xE11D09…79cf8dc20.001 ETH From 0xb6CD94…a81B1756 to 0xB26119…84DaEd6313302 USDT From 0xfdcF9E…Ba378bF7 to 0xd58345…D5Dd459F11250.001125 USDC From 0x496fAC…2df63f76 to 0xe565A1…24FF2cEe5.066599 ETH From 0x05CC31…A6080c94 to 0x1E69f3…51E218d93300 USDT From 0x9C2249…d3700ab4 to 0x8fF293…7c7B13bE7075.651896 USDT From 0x9B4daC…7959EcBB to 0xEC1B53…451c2d345531.067255 USDC From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE7439065.432213 USDT From 0x3f71ad…db89b87E to 0x177d9A…62F604620.001 ETH From 0x2a500f…449590CF to 0x608E95…F359d529994821.60744 USDC From 0xeaccD0…1D89A7c1 to 0xaeb676…4Df8D9a310000 USDT From 0x253957…9bAF25E0 to 0x007cA1…ceC954BA204999.200394 USDC From 0x676f95…de2E1814 to 0x9095C7…0466AFc753.247 USDT From 0x27F161…57023421 to 0x2015F1…646F1eCd5040 USDC From 0x534bce…1B1Ec16F to 0xb2F60c…7cD5A39041 ETH From 0x6a8b90…E9feC684 to 0x88886b…fC58F9462336.45 ERC20 From 0x9adf76…6cD239Eb to 0x6F70c7…147b3112328.84868062554176 ERC20 From 0x5c4d04…69516227 to 0xE48A4E…374B35a31.1474666804362668 ETH From 0x163Ea9…7fbfeFe9 to 0x8B1e79…153490057713.947253 USDT From 0xBc66a7…e9Ef9991 to 0x9ad3e3…65C8960A1.5004 ETH From 0x76494e…7165b2d0 to 0xbc6062…eFf6003029985 USDT From 0xb23cAf…b5FB3482 to 0x25C185…2ac375cE0.007041261794113505 ETH From 0x2f900f…153c5573 to 0x553472…357e040f0.00376645 ETH From 0x05C544…317be6Ad to 0xC2bB23…37AaAcC7424.26 USDC From 0xe680Ed…f6f1a55c to 0xB53210…361bE7671 ETH From 0x6D1E47…5A2aF3E6 to 0xa9Df06…E41D3E43350000 USDC From 0x7B16ce…BE02Bdfe to 0xB160F4…b08BdD950.6950503143747804 ERC20 From 0x4D19c7…75BE6E7D to 0x5cD474…76E8823E0.3653982745650926 ETH From 0x9b28Ea…0CF086dF to 0xF121C0…25cDF26314000 USDT From 0x7955AB…B9663Bb9 to 0xC8c6Fc…BE10DAF33000 USDT From 0xde69c6…0353c54b to 0xAA35bc…Da1937561463.5 USDT From 0xA1F33c…6C04e521 to 0x70ebCB…C33F24Fb0.5 ETH From 0x2596a1…d6f158Fa to 0xE872e7…eF31d51496000 USDT From 0x3bBA0A…486C5742 to 0xB2Db37…a67152921208853.227799966 ERC20 From 0x2535dA…141B698b to 0x99Be80…1F75EbB45.5 ETH From 0x737216…CA39B6C1 to 0xCb12Be…7e5E4323480.66 DAI From 0x545c81…1413C070 to 0xf356A3…34707fEf43.5 USDC From 0xc53fe6…5752BC76 to 0x15463B…00a6f4Fd940 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000114543499865808 eth 0.000114543499865808 ETH
0x770054…b08db2e3	22835696	Thu, Jul 3, 2025 2:24 AM	0x5ACD43…8d061259	From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0xf3246F…ee6ee2A8 to 0xe30E27…EAE70b150.0775244434618832 ETH From 0x8d99D3…696784b0 to 0xD6B308…C620EC005200 USDT From 0xe680Ed…f6f1a55c to 0xB53210…361bE7670.5 ETH From 0xcDaC38…CBbCE780 to 0xF80E64…164e1d93456568.875961 USDC From 0xCd13E8…be9A2097 to 0x327D4F…f47BfdF519252.808459 USDT From 0x0cDE0A…B84b5276 to 0xbA7946…f1f753f51 ETH From 0xF3B043…3b2052DF to 0x90AF8E…Ff8Cf17F25000 USDT From 0xDaf4F8…1DC2C4d2 to 0x075559…eCf597A320 ETH From 0xDAF5aB…61358a11 to 0x79588d…3D87f2bD11900 USDT From 0xCd9E93…D018799b to 0xd901e9…ecC616b80.01143944 ETH From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0x26c26a…0B40e622 to 0x125383…E6c7BaaC3.9 ETH From 0xF42519…55c85d9B to 0x3Da73E…6FF803671.873886 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000081960498155438 eth 0.000081960498155438 ETH
0x8e29f4…8098207a	22834475	Wed, Jul 2, 2025 10:18 PM	0x5ACD43…8d061259	From 0x7c8bB3…d3F57dA7 to 0xC3B459…B322E06E13000 USDT From 0x70B2C0…9eC1B655 to 0xF0EbD9…01955EdC24415 USDT From 0x70AD87…9F5110E1 to 0xb0cFd3…A553422512600 USDT From 0x390DAA…20abB885 to 0x832A91…bfD0b8091500000 USDC From 0x75E934…d701542E to 0xb2eb13…5A262Eae60000 USDC From 0x6CD2eE…CF2d2D02 to 0x00eE7F…2Be224758000 USDC From 0x64A15D…897d6D96 to 0x7f82C8…914f45c77.9 ETH From 0x6f1cC2…45B13c5a to 0x2e6151…4340Cc2586.49902687195704 ERC20 From 0x4496Dc…14a619c6 to 0x6A4ba5…95D746d58.25139 ETH From 0x729845…1654F321 to 0xdD3103…4016f4f23.512 ETH From 0x607cbb…d671e361 to 0x5aA20F…984548Df3.771984185681332 ETH From 0x341Beb…E65d31b9 to 0xCDCc05…beaE3E3548589.517364 USDC From 0x52c606…874f9516 to 0x56Dc38…De2C0a9229600 USDC From 0x2D1A08…A2696A8B to 0x7F70d4…1EE1e67F1.1 ETH From 0x4a1056…753c0d87 to 0x39019f…525DF8a929501.22143 USDC From 0x7aAE02…Be9bad32 to 0xD2561c…eeF4fF8A20000 USDT From 0x427035…8A283ded to 0xe36eC0…544e8B070.9186402858 ETH From 0x6270D0…4811B9c0 to 0x075cbA…68A4B53215000 USDT From 0x58CC52…02baAF80 to 0xD61BAc…754aac2d1.0628 ETH From 0x45a547…A6044487 to 0x9D26B4…5e92D4d00.5843 ETH From 0x7EfA05…854ed3D4 to 0xb1A5cf…1b58F1d00.1 ETH From 0x4AeC8f…FEbc1753 to 0x26527e…3253Ff9C2533.381459 USDT From 0x3E82cc…7aeB5205 to 0x8118Dd…7d5648ad25910.6 USDT From 0xe680Ed…f6f1a55c to 0xB53210…361bE7670.5 ETH From 0x6e620e…7413d0d5 to 0x0bA457…22fB64020.5235761849290445 ETH From 0x65834B…177dB4F1 to 0xbb936b…f389796b4 ETH From 0x214681…2C937524 to 0x954C32…DA36F1BA43594 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000191411131586318 eth 0.000191411131586318 ETH