Address 0xB83416a0B0d7fd897ed97b7cdB676Da29Bd42B5e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x27e9ea…6fbda874	23329521	Wed, Sep 10, 2025 1:48 AM	0xc17ea9…79166416	From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x1B2b30…947420cD to 0x11B57a…439C973D50750 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x0ee077…Cd251bC1 to 0x5D3108…08554B5D25000 USDT From 0x1cF060…4E19Fedb to 0x66FE8C…e22640D358500 USDC From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc082325000000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf499981.705531 USDT From 0x8dCeF6…37286284 to 0x9007B2…336D7c260.1 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x509298…202cD0c7 to 0x6C143E…7C02eF9d1000 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xe74998…0dbaa01C to 0x557Dd0…eE8A955b10 USDT From 0x92dA2F…E9CB4928 to 0x7Bb038…BEd4442A99999.99999999999 DAI From 0x27f1A6…5F953A19 to 0xcE423c…503590004103316773000000 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0xeeF157…2d629dC0 to 0x4B353C…73776e8F2000 USDT From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x29f3D1…b00c3616 to 0xE08F4e…6f8F549710000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xC88dc6…05d59fcf to 0x9A4822…7dBAed161091.0737628426614 ERC20 From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x17e033…7e1Ef8c6 to 0x74d01e…bC0166310.017191447401041417 ERC20 From 0x67e7fB…AD0e777F to 0x17676c…7458891D200000 USDT From 0x5abFaB…376ac00F to 0x2EB4b3…b7820dA9100 USDC From 0x32C700…AD3736fe to 0x1E90a5…585C17f82.31426705 ETH From 0x01A9ea…aadD8463 to 0xAFB617…99472D0410000 USDT From 0x3aD582…b20894c5 to 0x7F45c1…bcac49080.2082924931900813 ETH From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xdb502a…86DD8338 to 0xF50546…b1B9e222262034.00000000003 ERC20 From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xce196b…54241195 to 0x3C7939…73823846100 USDC From 0x57814F…4dCb6D04 to 0x614622…a73Ad2841 USDC From 0xF1CcA5…e9C6Ffea to 0xa7c28f…1b0DB22a500 ERC20 From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0xd5572f…B273C71c to 0xb8360D…EcB0Af612.791365928728685 ETH From 0x2AA74C…31E16773 to 0x120B2b…308Da38210.086510139675738 ETH From 0x5B74B7…C2d6590C to 0x721cce…71601fC91000 USDT From 0xedC1a8…6C193FC1 to 0x6B0672…Ee14576F1 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x52e18d…a788C8D5 to 0x7c769c…6db1071d89000 USDT From 0x460DdF…76Dc8B60 to 0xFbAB3F…2BfbCD0036675.445946 USDT From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B618908.33188144082 ERC20 From 0x848bd1…04444680 to 0x8C5685…5733149d300000 USDC From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x74de5d…94016631 to 0xdF39b2…705cFd0F2757.0440439999998 ERC20 From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x2Cb0dB…dc3b7126 to 0x59D4F9…26c863C71.5963824405884681 ETH From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x43870a…16234790 to 0x099FB8…94a784559999.00182 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x113302…B2fAA626 to 0x62778B…34bf95D5449.5 ETH From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x0B128e…80e6C3cE to 0x5ACd98…b02A8f74103 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x1cF060…4E19Fedb to 0x66FE8C…e22640D358500 USDC From 0x2F8320…7AF23c55 to 0x9709F0…5B6813f8606.060606 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0xA3784e…F5F63a54 to 0x61B29B…56A94b6332 ETH From 0xbd552E…CE5b5e12 to 0x7C47d4…D815b90a3.49999721150093 ETH From 0xd118F5…131c42E2 to 0x7331Db…14fFeFB31000 USDC From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x77B346…42c3b636 to 0xfE8655…8cC4dffc1800.1184920657204 ERC20 From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x8634F1…D2E8d73e to 0x1c035e…4f2D1ba21229.03779 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xB2345B…605afC6C to 0xAE402B…9709561535000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xc33FB3…6C2606cf to 0xeb8D23…8d19216B49982.442354 USDT From 0xD01502…176b74b9 to 0x8FDcb0…af928773155.111 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0xE6B70d…320cF298 to 0xaF57cc…5B0DbeC29.886565226900812 ERC20 From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x237D8F…74988b02 to 0xa7E190…1F8c7613500000000000000000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x0BE278…9bE89131 to 0x1350B9…91A58f6A10 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xAeEf98…433189F2 to 0x771a30…31f1e0AC3.425220516176408 ETH From 0x5C2167…0387C7d2 to 0x76EB1c…f78244A70.0697 ETH From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xc91664…F5FAb4AD to 0xf4D212…bCCf900156210 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x3A3746…0B5aB7bc to 0x0A16Ca…899bb98f1499 USDT From 0xf80e15…5afb47C9 to 0x2405F5…7128D22790000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x598876…58E07Bb7 to 0x5C9891…196c14ed1000 USDT From 0xe41EB4…B9966AC5 to 0xaB6709…bdf5543b250000 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xa296d4…8Cf6D35a to 0xB79236…6541cbCD1.4 ETH From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0x662AC8…4c711124 to 0x44c291…7b08C56a5360.110678 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x6f9873…A2A1a987 to 0x4F6224…5d0230Dc1000000 USDC From 0x8D4Fbf…B6CF24eb to 0x0a97B0…E16CF6f90.007235013528563719 ERC20 From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x19BA27…96363aF1 to 0x1C4dcE…A60413621.9183710781206949 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x8D4Fbf…B6CF24eb to 0x88886b…fC58F9463.0412295732630468 ERC20 From 0x16f037…F0a8E1FC to 0xCe2683…7719Af32301510.74519123306 ERC20 From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D7200.969467088261 ERC20 From 0x460DdF…76Dc8B60 to 0xFbAB3F…2BfbCD0036675.445946 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x8Da275…BC93d59d to 0xA65E05…bb53237E19999.734802 USDC From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0xaFF3D1…721d162D to 0x4BDfCE…821526001 USDC From 0xbc3A1B…7B5f4686 to 0x9D44b2…056914227500 USDT From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0x280ee9…562134D5 to 0x166EF9…9EBD6a123.484448372 ERC20 From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x7Ff8bb…5F61CCe5 to 0x10FD74…b8D43FC9300 USDT From 0x13e46c…d6469CC8 to 0xc91E55…B7aAF7A84000 USDC From 0xDd2A08…877D9c97 to 0x71CD70…B83627Ee36527.9544 USDT From 0xD35054…D20e23df to 0x1987E6…Bb6F672f100 USDT From 0x70B03a…E953bf94 to 0x8C8781…9d209afF3000 USDC From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xE8f21d…5b473b2b to 0xBed3b5…E6D56B7e0.994962825206645 ETH From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xbcd87d…2E4d5fCb to 0xEE4f7b…5E498fC8145806 USDT From 0x0069ed…A7bd9646 to 0x989893…Ae24aD80180.33344368472362 ERC20 From 0xCF12cd…174ba6B0 to 0x0D7114…B7d295f30.6981956297608215 ETH From 0x35b1Fe…4a71F29E to 0xAd9FC3…567BD7741000 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xbeA6e6…012e0167 to 0x14135A…9a5cC3c61.564575221 ETH From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x3fAE86…57345F90 to 0xB83416…9Bd42B5e15000 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x04E923…F3697202 to 0x8780d3…E55c921c50000 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0xE70759…70d1400d to 0xF2258e…dF34b3db100 USDT From 0x957e85…893aB4a2 to 0x1fE9eE…446430bF77.62 USDT From 0xddFd61…7bf39b6e to 0xfF1293…027aC34f115896.21502396835 ERC20 From 0x2a685d…A5A35065 to 0x8E83a7…5b3ca61D1.260019414209579 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xE5d836…c8D1E733 to 0x2A88a3…49cedB751.0232004719834358 ETH From 0x0C60a6…DbAf455B to 0x74d01e…bC016631100 ERC20 From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xfFfcB8…b2152340 to 0x8658E7…fCa16DbD3.2903252572320083 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x832D4d…6366817d to 0x9B1680…c375CE0e3.139975546554726 ETH From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xF4d257…24cF9001 to 0xF48d9F…4e08da1E41008 USDT From 0xC47847…C1560A7E to 0x398937…3E913E531000 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x0e3627…00390cF9 to 0x1151E3…5615435B0.0029 ETH From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0xeB8D13…e819216B to 0x11CE03…330F5e2720500 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xF73338…bCa07c6c to 0x5eF530…00b6921d11.9998 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xbd3bEc…c5FBFA17 to 0xa0b96F…17f2Ecf2195671.262786 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x0BE278…9bE89131 to 0x1350B9…91A58f6A200511.45 USDC From 0x7f062C…Fb3bddFF to 0x2920EF…6ea07bB680013.97 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0xdF8351…85d5efE1 to 0x010Cff…124BB918130140706986000000 USDT From 0x5abFaB…376ac00F to 0x2EB4b3…b7820dA9100 USDC From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x0BE278…9bE89131 to 0x1350B9…91A58f6A10 USDC From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x18eF6a…4135C564 to 0x254553…A5D37F3c10000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xc33FB3…6C2606cf to 0xeb8D23…8d19216B49982.441003 USDT From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x957e85…893aB4a2 to 0x46f80F…2280f62e270.25 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x9eB193…778d7B86 to 0x5f21E6…73f4eC9b2.9126250759042764 ETH From 0x69Df99…2B3CAb75 to 0x372720…5fBe000B100 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x78E398…Cd5916fE to 0xbCDD2E…151433C913293393892000000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x189218…3BDE875f to 0x765367…c75BCb3915000 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x5Ec555…760f0909 to 0x5459c4…C78230922.390187403 ERC20 From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681300271 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xD47b74…37F8E5F1 to 0xdc8b5C…5b2D8F66100 USDT From 0x5Cc940…C3A00d1F to 0xE6a7B5…2ECCA279180.33344368472362 ERC20 From 0xAB9a84…3EF9766c to 0x2771B5…6C86318e10 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x5C3620…F5C35619 to 0x72171b…4659297292 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x9E5f84…19F3BCc7 to 0xd39F78…9fDFaf1b3.61 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904500 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D9108.037598 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xB7ea61…39Add981 to 0xCCbc00…a1923DdD106345.341802 USDC From 0x913c74…99458E05 to 0x74f2eb…d3fEfb3d10000 USDC From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x865899…86a16dBd to 0xbeB9c5…207e153A12.86138909 ETH From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x1541aB…42a9160F to 0x5375D9…6051306F10 USDC From 0x108027…d2546831 to 0x1F460A…91bb87B90.139807561041208 ETH From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xb16A90…952e5048 to 0xfEA1Dc…420b59521500 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x4dcff2…b8E8b196 to 0xCfCddd…1bbEafEa66.14 ETH From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x46C7d6…c0087373 to 0xDf8409…02D5eFe145000 USDT From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0x98fA19…3AdF53B2 to 0x438005…c62347909999 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0xB92324…337fBC7C to 0x26BDAF…4F65454b89500 USDT From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xeB7e41…1eD91E47 to 0x8C3EE5…1BE75b96189950 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xA1bceA…b79C01de to 0xB122DF…63F2368c25000 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x914EBc…9a4C3894 to 0xf7f88f…50993E65897.280602 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x9342f6…E409F568 to 0x22a73B…2697721e10 USDT From 0x78B4ae…1bc96749 to 0x737Aca…392ACC00301 ETH From 0x94635c…946048fC to 0x6d3651…EdA9bDED3 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x955389…2E74D93f to 0x22a73B…2697721e10 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0xB241a2…d18De1Dd to 0xE63ae5…663f93b650000.9363 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xe0D9F4…944e6A1F to 0x89cB7A…4b80202e130000 USDT From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0xD35054…D20e23df to 0x1987E6…Bb6F672f100 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xEF5273…998Bf968 to 0x8FA677…5C33F0071000 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xeB7e41…1eD91E47 to 0x8C3EE5…1BE75b96189950 USDT From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x8fE28b…73D0ce7B to 0x7D0B58…4C54338C827.2686378405876 ERC20 From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xc53e8b…05eD585A to 0xD51B3F…12A5181133.79578767841995 ETH From 0xa76726…2beE3D92 to 0xfC0440…5205B6A5811500 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x69Df99…2B3CAb75 to 0x372720…5fBe000B100 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x19598B…391568f2 to 0x230505…9647651B1000 USDT From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x6f9873…A2A1a987 to 0x4f608E…E15730dC1000000000000000000 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xF6E207…75aB72aC to 0x22C823…9ce3E2ba2.31508436 ETH From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xc33FB3…6C2606cf to 0xeb8D23…8d19216B49982.438158 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x89CBf6…7980202e to 0x703897…4f9bb04722000 USDT From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xfFfcB8…b2152340 to 0x8658E7…fCa16DbD3.2903252572320083 ETH From 0x46C7d6…c0087373 to 0xDf8409…02D5eFe145000 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0xB92324…337fBC7C to 0x26BDAF…4F65454b89500 USDT From 0xf52e8A…2FDAdD82 to 0x3DB53b…0032796720956 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0x7C76DC…1Db1071D to 0x61Fca3…c375508a200 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x2AA74C…31E16773 to 0x120B2b…308Da38210.086510139675738 ETH From 0xc33FB3…6C2606cf to 0xeb8D23…8d19216B49982.443086 USDT From 0x598876…58E07Bb7 to 0x5C9891…196c14ed1000 USDT From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x580791…E3b7F9c2 to 0xac1852…AB9C82ED0.9535468738399552 ETH From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xe6A0A4…bfCcA279 to 0x0066c8…D2BD9646180.33344368472362 ERC20 From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xC6f98a…CA9689C6 to 0x113Af5…4A6d64991027.02 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x0BE278…9bE89131 to 0x1350B9…91A58f6A10 USDC From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x0de584…24f51eaC to 0x9514F1…CaCF296110 USDT From 0x5AF889…213e111D to 0x4Da2F8…D77e13FD688.83 USDC From 0x080d64…fb922DD6 to 0x82c126…22DDf6A30.002322934330646473 ETH From 0xc33FB3…6C2606cf to 0xeb8D23…8d19216B49982.440149 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x957e85…893aB4a2 to 0x8A9F33…155fd006416 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x10EE4f…FCc78ea6 to 0x74d01e…bC0166312757.0440439999998 ERC20 From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x2F2Da0…9aFbAbBC to 0x74d01e…bC016631175162.03186944858 ERC20 From 0x70B03a…E953bf94 to 0x8c8815…50209AFf3000 USDC From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x6E7674…96af0107 to 0x92fe64…5195c1cc0.000075677976497283 ETH From 0xB2345B…605afC6C to 0xAE402B…9709561535000 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0xF6E207…75aB72aC to 0x4b644D…D2dd32aa2.31573433 ETH From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x7EbdD6…87EdA02D to 0x721c3b…043c5BAA0.0018 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x848bd1…04444680 to 0x8C5685…5733149d300000 USDC From 0xF6E207…75aB72aC to 0x4b644D…D2dd32aa2.31573433 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x5edFa0…cDe0A348 to 0xFee506…9FEa1e679100.009899 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x8dCeF6…37286284 to 0x9007B2…336D7c260.1 ETH From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xAB4A42…ecE0b187 to 0x27E7B8…1a37C0Ed7.905345007865791 ETH From 0x67e78F…cB0b1E90 to 0xDc601C…832C48950.034826118548374294 ETH From 0xDf31A7…c45cfd0f to 0x39DBaF…2e6d35191091.0737628426614 ERC20 From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x7f062C…Fb3bddFF to 0x2920EF…6ea07bB680013.97 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xF0f0c4…498C9f3E to 0x8e5edc…5F722888263550 USDT From 0xaE8ad1…743B089d to 0xC671D2…6bA716181.399496926277229 ETH From 0xB241a2…d18De1Dd to 0xE63ae5…663f93b650000.9363 USDC From 0x886AB0…612786e6 to 0x5ed44B…4Ee0A3489100 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x955D18…682CF2Eb to 0x285EAf…b0158608100 USDT From 0x3fAE86…57345F90 to 0xB83416…9Bd42B5e15000 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23384544.196940050077 ERC20 From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0xF0f0c4…498C9f3E to 0x8e5edc…5F722888263550 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x5aC03F…051d79a9 to 0x4435a6…ef1ab71a1 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xbeA6e6…012e0167 to 0x14135A…9a5cC3c61.564575221 ETH From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0x5aC03F…051d79a9 to 0x4435a6…ef1ab71a1 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xA99022…8bfA9ac8 to 0x40aD04…65651d1566054 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x39dB02…EFa42efe to 0xC33f0e…d82606cf499981.705531 USDT From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0xAeEf98…433189F2 to 0x771a30…31f1e0AC3.425220516176408 ETH From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0xf97dDa…6cF3CE59 to 0xE61F0a…165F900E36257.500141 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d218 USDC From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x913c74…99458E05 to 0x74f2eb…d3fEfb3d10000 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x82e488…e8Dd20E4 to 0x74d01e…bC01663115964933.050059758 ERC20 From 0xbd3bEc…c5FBFA17 to 0xa0b96F…17f2Ecf2195671.262786 USDT From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xc53e8b…05eD585A to 0xD51B3F…12A5181133.79578767841995 ETH From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xC0C313…A7cb667E to 0xe6B60e…210CF2989.886565226900812 ERC20 From 0xb1F047…9D84749e to 0x272E49…A05b76d91 USDC From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x01A9ea…aadD8463 to 0xAFB617…99472D0410000 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x3CEC39…a418ABe7 to 0xD1CCcC…09827B071.573194459281238 ETH From 0xe77d8e…B39B9c63 to 0xBC3154…285f4686244608.98113 USDT From 0x6cD475…687Eb9E1 to 0x5F0B26…b82793261 ETH From 0x3F4B93…339403C0 to 0x906DA9…48Fe4633669 ETH From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x4dcff2…b8E8b196 to 0xCfCddd…1bbEafEa66.14 ETH From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xB7ea61…39Add981 to 0xCCbc00…a1923DdD106345.341802 USDC From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xC475Fa…31216249 to 0xe5b46c…2A5B39b90.000075677976497283 ETH From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x0BE278…9bE89131 to 0x1350B9…91A58f6A10 USDC From 0x70AF46…bAD997b6 to 0xf8EfCB…203582A1100 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x9DfB4b…ceeA2Ee9 to 0x4456D4…B3bebD9720001.40021 USDC From 0x9324e1…4A7eAfE2 to 0xd6b935…5638E4775.5482094207183525 ETH From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x0BE278…9bE89131 to 0x1350B9…91A58f6A10 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774891 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x8D4Fbf…B6CF24eb to 0x6c7f5d…C761c07f2.6643574418850657 ERC20 From 0x957e85…893aB4a2 to 0x46f2b5…dF80F62e270.25 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x57814F…4dCb6D04 to 0x614622…a73Ad2841 USDC From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x292a70…75A07bB6 to 0xeE7A02…6B7c40552100800000000000 USDC From 0xe2f2e8…Be79758c to 0x3784FB…cb777ae1100 USDC From 0xfeb60a…97BB58C5 to 0x403F64…663136F0688.83 USDC From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0x3f7254…75FDB101 to 0xa84CCF…1292780E12.338 ETH From 0xB7e075…9588FaF7 to 0xDDcE12…BE4520b135000 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x0BE278…9bE89131 to 0x1350B9…91A58f6A10 USDC From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xAAd762…F6823bcB to 0x64228a…833baA3446429.175524 USDT From 0x800385…6d52f181 to 0x685D2D…3A5bbc161000 USDC From 0xBd4a0d…69F2cA1D to 0x1AB131…f40AE64a5000 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH 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From 0x04E923…F3697202 to 0x8780d3…E55c921c50000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x7078Ac…6Dc6F0b1 to 0xeaEE4f…f9Ee47160.9789409437629194 ETH From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0xA86Afd…84adcD88 to 0x17B472…558783f3100 USDT From 0xd118F5…131c42E2 to 0x7331Db…14fFeFB31000 USDC From 0x594faE…c15e0fe8 to 0xF2DB47…DBDdFbB250000 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x11B853…dE9C973d to 0x81a024…B171C46168000 USDT From 0xbF8Ae4…bC48BFed to 0xeA5d9E…943c010A14028 USDC From 0x91a4D5…458D97aD to 0xece7Eb…41f8634b100 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0xAAd762…F6823bcB to 0x64228a…833baA3446429.175524 USDT From 0xf97dDa…6cF3CE59 to 0xE61F0a…165F900E36257.500141 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xe77d8e…B39B9c63 to 0xBC3154…285f4686244608.98113 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x19bEDe…Abf9A664 to 0x9cBb5C…7790F64D10000 USDC From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0x023a7f…3F4C375a to 0x85F734…4e61f18d4270.376963 USDC From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x0d5b4F…75FD124A to 0xfeF81f…39d322d8100 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x08d826…8B6B4c7F to 0x81a552…8632427b297237.278954037 ERC20 From 0x6a61Ac…63Cecf7b to 0x5B1416…14bF4B4a281999.38 USDT From 0x957e85…893aB4a2 to 0x3537F6…c825688d11111.56 USDT From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xF73338…bCa07c6c to 0x5eF530…00b6921d11.9998 ETH From 0xfA5b8f…B6F120C6 to 0xC0c6A8…59CB667e9.886565226900812 ERC20 From 0xF2C7A6…fc2490D8 to 0x95931b…c7A6F96d20 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x111111…f8842A65 to 0x74d01e…bC01663110.147086878895003 ERC20 From 0xD952eD…E105aCD6 to 0x104557…A5eD6aD287500.725135 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0x981F5d…7B476D6B to 0xd0Fa8a…Dfdcf284800 USDT From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0xB7e075…9588FaF7 to 0xDDcE12…BE4520b135000 USDT From 0xD47b74…37F8E5F1 to 0xdc8b5C…5b2D8F66100 USDT From 0x3f7254…75FDB101 to 0xa84CCF…1292780E12.338 ETH From 0xAF6431…E3abfB45 to 0x2aD2B2…65c5f1375 ETH From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x5312a4…2065238E to 0x7F0A7A…187BF2148940 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xF2C7A6…fc2490D8 to 0x95931b…c7A6F96d20 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xccBAEA…26923DDD to 0x16c5b6…1749E4A6507273726238000000 USDC From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x8b828F…a345Eea7 to 0x69C64f…aa23A44D1000 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x6a61Ac…63Cecf7b to 0x5B1416…14bF4B4a281999.38 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0x0742f6…213d5f17 to 0x684512…AB41beb61000 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x3A3746…0B5aB7bc to 0x0A16Ca…899bb98f1499 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xeB8D13…e819216B to 0x11CE03…330F5e2720500 USDT From 0xeB8D13…e819216B to 0x11CE03…330F5e2720500 USDT From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0xaDc5C8…da696076 to 0xcD2bdb…9dCE1edE1000 USDT From 0x477394…F9115d5e to 0xa02E9c…8bFc947E99000 USDT From 0x957e85…893aB4a2 to 0x3537F6…c825688d11111.56 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x832F87…3465E31C to 0x4338E3…70a0951D3 ETH From 0xD01b71…7F44f2cb to 0xC5E925…37cC4FDB19.1649711839713 ETH From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x9eB193…778d7B86 to 0x5f21E6…73f4eC9b2.9126250759042764 ETH From 0xb16A90…952e5048 to 0xfEA1Dc…420b59521500 USDT From 0x890cAd…898bf697 to 0x99E6fF…B44E57B85526 USDT From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x886AB0…612786e6 to 0x5ed44B…4Ee0A3489100 USDT From 0x29f3D1…b00c3616 to 0xE08F4e…6f8F549710000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x52e18d…a788C8D5 to 0x7c769c…6db1071d89000 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0xC47847…C1560A7E to 0x398937…3E913E531000 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xcF08b0…bEA747AC to 0x179d64…271Fa1dE0.01002139534186509 ERC20 From 0x9f0703…8d922853 to 0x47182b…75F07564100 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x98fA19…3AdF53B2 to 0x438005…c62347909999 USDT From 0xA65405…Ab53237E to 0x2FC9F9…8a08Cb5174775802216000000 USDC From 0xD51da9…c0c2B1a3 to 0x3debD8…AacdE08c77856.38 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xEF5273…998Bf968 to 0x8FA677…5C33F0071000 USDC From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x1d90b8…1a8E4331 to 0x75EC2A…e6Bf8Df10.5841616873967836 ETH From 0xAB4A42…ecE0b187 to 0x27E7B8…1a37C0Ed7.905345007865791 ETH From 0xf52e8A…2FDAdD82 to 0x3DB53b…0032796720956 USDT From 0xeB8D13…e819216B to 0x11CE03…330F5e2720500 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xA4c0ce…678D181E to 0xe5F1cA…Cee1bfD01.160870618279143 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x6338b8…a0aF7Bf5 to 0xA78896…52A7d63794.57021354215244 ERC20 From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x7Ff8bb…5F61CCe5 to 0x10FD74…b8D43FC9300 USDT From 0xAF6431…E3abfB45 to 0x2aD2B2…65c5f1375 ETH From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x2311ef…Ad3F3C5E to 0xa0aD67…1fD175C240000 USDC From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xf94480…36991622 to 0xc35a72…BaafDA310.9 ETH From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x5DB93C…C325EDDA to 0x17Cd2f…Eb7432da7.612694001103441 ETH From 0x6cEb86…611BC779 to 0x83cBcC…A2ec56050 ERC20 From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x80e104…A18e8A88 to 0xfe4Ce9…397d0dBD4831 USDT From 0xbcd87d…2E4d5fCb to 0xEE4f7b…5E498fC8145806 USDT From 0xc33FB3…6C2606cf to 0xeb8D23…8d19216B49982.439685 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x587530…B6362539 to 0x6Bb36F…093f55399000 USDC From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0xE16Efd…839c3B0c to 0x78E97D…595916FE11600 USDT From 0xc91664…F5FAb4AD to 0xf4D212…bCCf900156210 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xacfdb1…11bA1405 to 0x00047b…Ec07380A5653.207189999999 ERC20 From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xcf1D77…abC9E77A to 0x020fe5…e408185920000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x34D6F0…5bC2102b to 0xF1342D…e648e4d21500 USDT From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc082325000000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH	0xB7C14d…ff97a966	0 eth 0 ETH	0.000645052094656693 eth 0.000645052094656693 ETH
0xffb5b6…c0672482	23281285	Wed, Sep 3, 2025 8:07 AM	0xc17ea9…79166416	From 0x3916B1…33d8d495 to 0x7Db5e6…89ec644A0.004940040955267 ETH From 0x953b7D…e6a33383 to 0xb0fF4F…5E55EabB4000.776151 USDC From 0x12AfeB…9D4641d9 to 0x9655a6…8b54db680.1 ETH From 0x53b352…0D20a437 to 0x663c1A…e49C20350.493971 ETH From 0x4B2b9a…AAb50a84 to 0xAa4881…5869e86218002.661873 USDC From 0xd63FBb…955F1db7 to 0x3068Be…93921d91450 USDT From 0x3c13c7…EDF4Fe72 to 0xBcfa27…0568Ec1B199 USDT From 0x77ACe8…F197f067 to 0x8496de…5CfdD5aF60000 USDC From 0xf34eDD…833121b8 to 0xD37d21…73767e277700 USDC From 0x99470B…CBe44013 to 0x483F6f…4cE78a8C1 ETH From 0x25A95D…1576ED49 to 0x4c331E…4fb2d3670.149 ETH From 0xE61927…84202694 to 0x469E58…3dE66C162000000 USDT From 0xd0b680…D2744074 to 0xfE9e99…13e6264410 USDT From 0xF06aF1…B7C5F3f3 to 0x0563fA…4Dc403dE0.00376979 ETH From 0x2CB085…04444acb to 0x653577…313222022000 USDT From 0xF92aa5…3398D31c to 0xbBFCD3…c1E8A0Ee0.24 ETH From 0x0e1968…91827E0e to 0x1b8170…dD36853E10000 USDT From 0xFa98e6…3295DE93 to 0x594067…2ED5Be4E57000 USDT From 0x2f3076…3b5C9138 to 0x19811B…E6D50C817.140176924059157 ETH From 0xE1f012…16dC9a15 to 0x5511a4…023afD0b29 USDT From 0x87620f…B074B794 to 0xE38973…4B035A6E1220 USDT From 0x56570B…5F705a17 to 0xd890e7…6e16A8D61500 USDT From 0xc65121…8B73A3eb to 0x073187…0C8f74250.08903489279358923 ETH From 0x7783a8…9632a94b to 0x4993aC…1a28Dc1A99956 USDT From 0x1943F9…832f5ffe to 0x1eBBEB…42956Ef110 USDC From 0xb47Fdb…0D75750E to 0xf719D1…3d9b65561 ETH From 0xAD4905…E3bc299C to 0xB44c50…a8F27b7d10000 USDT From 0x019581…3e9be095 to 0xD0d294…FB97F5FA9706.869054 USDT From 0xBBA568…fE3e8AcB to 0x2Bca32…FBe0D6F544 USDC From 0x5B1ab2…CC35E2f4 to 0x46e697…24547ebF0.004 ETH From 0xE1f012…16dC9a15 to 0x0C8aFA…d4aFca2E308 USDT From 0xe8dcd1…Cc4E7567 to 0x117DcD…6606F9491694 USDC From 0x3fc8cB…2642cE3B to 0xC6DE55…18A209773000 USDT From 0xa07D16…E66f5Ef5 to 0xb0de9a…43b8F4a5160 USDT From 0x6de631…74918933 to 0x2d1741…a1c876602 ETH From 0x638e48…062fD90d to 0xC45a10…A6Dd59133100 USDC From 0xab8615…c5652363 to 0x64F4DD…Ae1Fe9230.06989308687477722 ETH From 0x3265d9…F30f8F7D to 0x5196f7…ff16c63B0.000420280327152 ETH From 0x5002CF…d34625a7 to 0x58338d…66910131150 USDC From 0x168955…81B71F44 to 0x77fD42…387ACF6a0.000115780811434151 ETH From 0x1AF730…0A1DA458 to 0xCe6110…BF4be94927 USDT From 0x520Bf7…1a872fd9 to 0x434815…99A5cb982389.59 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x6eD882…080a3220 to 0x7b7488…ccf528144.808361837263045 ETH From 0x9ddD3C…fb9cEb6C to 0xA0dcA8…87e80CA511 ETH From 0x84d0eC…53c714A1 to 0xcf1cf5…2e4b822011666.991397 USDT From 0x3fe1Cb…3BF3F221 to 0x4A6A0b…2514AcF4186513.23 USDC From 0x4581CC…04A981BE to 0x1EB7AA…b9B03fE841706 USDT From 0x069c81…19957756 to 0x0d5EAe…53C59e61100000 USDC From 0x9339FF…E57668df to 0x019b87…9ed731E822314.242522 USDT From 0xBF58F0…54c579E3 to 0x4f383d…103206df438 USDT From 0x9fdd5B…9F3EE939 to 0x0252fd…E68F61D8100 USDT From 0xD51F91…6e75BfB4 to 0x3D5494…116521f424.711696 USDT From 0x1B3ec4…2e0F5baA to 0x44b6F1…6DeB51250.0000660801301446 ETH From 0x0AF0A1…4b89f18a to 0x458eB3…bC1c5e200.013338246194756 ETH From 0xec3a52…55aBF950 to 0xbC429f…C3E05a4D0.004290346350977908 ETH From 0xD2f22e…0DB6d4aA to 0x8c19Fb…17f35b440.05382915 ETH From 0xbE5613…e48C9216 to 0x631b9A…AA247ADD0.259974062751417 ETH From 0xc09cd9…C075565F to 0xcD4E7d…32B7745d0.005 ETH From 0x644D9F…bcb023f7 to 0xc89d91…6A0b31E414590.01 USDC From 0x96dcCb…049D83de to 0x1eb49a…72d9D8762400 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C91779838.691134 USDC From 0xBf0AbA…28ef0c60 to 0x045659…03100037311.017106 USDT From 0xE69219…f0CEE8f2 to 0x851a4E…5479a83B0.024481553776555 ETH From 0x30238b…d6d1D01E to 0x873FD5…2Be424aa106.931235 USDC From 0x70C3B6…dB0ff56a to 0xAC6839…53b6B0AA1132.759625 USDC From 0xF6D902…1c7c5da0 to 0xa68377…59F0184e64437.888654 USDT From 0xE0d257…294B85e0 to 0x7e2988…D9C610721235 USDT From 0x960b9f…428e21E0 to 0x168601…69D50F6F693 USDT From 0xA9205C…5b50cADD to 0x3C472d…23f53a7e99994.579759 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49020.01027349752865 DAI From 0xCe4DE0…C923a5Fc to 0x7Db5e6…89ec644A91.799529 USDT From 0x50552F…19834b73 to 0x81fEF4…700485070.005 ETH From 0xA112A1…613aD42E to 0x2b1573…21ee9A2736096 USDT From 0x57Be34…54ECE76c to 0xeE4F44…7804e0353.781e-9 ERC20 From 0x808388…F52D26E4 to 0xA65790…255FF35f1047 USDT From 0x959cfb…D87832f4 to 0x7dB093…6B734BbB1255 USDT From 0x51f295…c727Ff15 to 0xa72377…Adb43BAE650 USDC From 0x922f86…1c2A2aB4 to 0x5ab2c4…788ef05115000 USDT From 0xe61100…Eed1AC5B to 0x21183d…24E13F51200 USDC From 0x758C53…fb620f71 to 0xCe6110…BF4be94946 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0xC99162…bf28aE06 to 0x147a35…07B353625370 USDT From 0x4DD441…F89d1684 to 0xa30d9d…894d73d60.003 ETH From 0x12845E…abf93972 to 0x8B4d6c…35bcF0071753.5 USDC From 0x4994e5…581fbf17 to 0x89a28A…626E374C199.053465 USDT From 0x739445…0e443c4E to 0x64D57B…E9448fB916705.057 USDT From 0x768bb2…a4192134 to 0x1c979f…809cA29513 ETH From 0xbd633D…e34DCd30 to 0xD80619…86ad99cC383 USDT From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68201400.085991 USDT From 0xAf59db…925c5e9b to 0x4f60C0…7Be125543.16193834 ETH From 0x607f63…727c4D85 to 0x233f98…cF1618824680 USDT From 0x9835cd…76f1E20b to 0x7c595c…77aebc3A164.603479 USDT From 0xAB68a6…Ef7f4E4A to 0x34bDb2…Cd4D9fa50.001 ETH From 0x1C7a1E…1e182B1A to 0x4dE0eE…433D1a969.899959115824775 ETH From 0x339C4c…Cf8372F9 to 0x714B3C…C2205f4A100 USDT From 0xA09ad3…A9311586 to 0x678B70…5A5692050.673407073330895 ETH From 0x53099E…a2F02615 to 0xFb58f4…fe3e16ee0.004658605725892297 ETH From 0x0eAFb9…5eBcE5C6 to 0xB3099E…662f3B6a0.05236 ETH From 0x45F02E…40680349 to 0x5b11A8…8407799b975 USDT From 0x2c4aCC…07587407 to 0xb52992…5C2B65012250 USDT From 0x3c72f5…3ff18796 to 0x27B60f…73e4F62b28500 USDC From 0x6959D3…50b688e9 to 0x41B576…8A07DE6E17000 USDT From 0x48DCa5…883C763d to 0xcAcf24…380B97Bb2075.594139 USDC From 0xd48A3d…f0C419a9 to 0xb75e27…3AA9139E20000 USDT From 0x8eb985…F001E069 to 0xc25ad2…3154c4ea535.596578 USDC From 0xC66A89…530E20B1 to 0x17e3b3…f60c2C320.005980570656 ETH From 0xC10E42…24b51a0b to 0x6F7BD5…4E7542A62 ETH From 0xD33e96…Cae88d75 to 0x2490c4…36e799212039.635199 USDC From 0x7EEbe2…8Fef1307 to 0x95766E…a33aB4a211003.12 USDT From 0x2cB23C…CB694594 to 0x6D4A74…6a69B1E71375 USDT From 0x64ebE6…33507edd to 0x2fcb42…4A1318B7300.0057 USDT From 0x2742Ff…FbFa2b8e to 0xD4dB7E…010E45d050 USDT From 0xec5bB9…0385AE77 to 0x851a4E…5479a83B0.23301045325634262 ETH From 0x3baA81…48D7818f to 0x851a4E…5479a83B0.014951254196426 ETH From 0x10ADcD…233eB90a to 0x44E027…9d06aB7C84.946173 USDT From 0x86Cfcc…7990ce18 to 0x692853…49a232F2599.47 USDC From 0x53E5B0…0670B011 to 0x0507BE…9DF519a5113.24 USDT From 0xD239CA…8AD3456D to 0x0C18ad…daf710a33619.58 USDT From 0xC7D90B…d4A8Cba6 to 0xe3b546…1eF4deb245 USDT From 0xD4D51a…d20e45D0 to 0x5e2C1B…598Fc8290.01 ETH From 0xA81219…5E0d6548 to 0x245E83…30476EAF64545.75122 USDC From 0x357Fb2…e25009A6 to 0x76Ecd9…3b863086410 USDC From 0x702C0a…9d194a57 to 0xc8ABEA…4B1075AB2000 USDT From 0x3c4a1a…a1A3E4fb to 0xaE16C4…4A66De9F2.571607833112548 ETH From 0xbAeB54…576F6Ce6 to 0xcaCE65…84a7Ef7048.130418 USDT From 0x26BA70…05ae0153 to 0x3861b5…6F7D379B53073.05003 USDC From 0x525580…865ab445 to 0x65B3e6…Ab5E132D1000 USDT From 0x9AE404…0360A30A to 0x868F6F…b2FE6B064.16 USDT From 0x384DeE…E35002ce to 0x587a8A…41A87fa56.0017545825708485 ETH From 0x459878…EbB41F8D to 0x16A453…76452A26500 USDT From 0x1c74A6…c2a178b2 to 0x3e6B40…5A89957c0.004981420487266018 ETH From 0x930A48…5FB75481 to 0xe7d787…C64DD636100 USDT From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f20000 USDC From 0xC3767c…39aaD262 to 0x96f06e…e76843040.476873794655356 ETH From 0x8FE9c7…30157275 to 0x9fe03a…384d86db100 USDT From 0xED9376…2c038C74 to 0x8403DB…fdE28a2f0.013578986247202728 ETH From 0xBc2F47…B5332218 to 0x7707C2…786329190.01351302 ETH From 0xc26E26…858b7631 to 0xFCd9B7…3Be2C9AA999900 USDT From 0x0d05eE…2DcEa5fF to 0xfE6158…Ad353496686 USDC From 0x86423c…0dB2FD04 to 0x3aB135…18b5FFA635500 USDT From 0x308a48…cBd8Ebb9 to 0xf63Ee2…40B85FF6170000 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB1500000 USDT From 0xe864f9…5b2D86D0 to 0x281694…20aD082C2.8998 ETH From 0x038a42…1a5a2bA9 to 0xCE141f…60a1A8410.0004382242 ETH From 0x18Cd82…C6452d4f to 0x7c95C7…41b079e47509.382757 USDC From 0x4da756…7dAa08a7 to 0x900Be8…60e31FC2165.35 USDC From 0xc4B3Ff…7099fd6C to 0x58F85f…e4aE21aA1.4691 ETH From 0x70DCEf…6F7EB9F3 to 0xADd226…f0aAAb760.059535761147195755 ETH From 0xDA2142…6c69Af0a to 0x8925bF…90E4FA8A26.24 USDT From 0x5A9cEd…1Aefa0FC to 0x446962…b683d59169350 USDT From 0xE29924…f87A5f9c to 0xF7FEDd…3e5EbA4120120.96916 USDC From 0xd4696c…03Af9469 to 0xE93a0E…Fd329ddB125 LINK From 0x9450cC…C7411043 to 0x9c366a…FA0E35B52949.068805 USDT From 0x722b28…7Bb10Eb7 to 0x372eD6…D34E41000.6309893479124284 ETH From 0x0CB125…d38F9362 to 0x03b996…93bAA436414.15 USDT From 0x0B6acb…9e8CbDc6 to 0xd6553D…39Cc35A695867.85 USDC From 0x1E0FE6…22fA1eb8 to 0x7aED8D…d93fd1aa119900 USDT From 0x809Fd5…623f044a to 0x6eA01A…f9f4A72D2.646128 USDC From 0xb1F662…eB6a5e90 to 0xaC6718…C67B3eC15000 USDT From 0x7a1c2E…c140e8fF to 0x2Ecfd6…a79b2C870.002887597635574555 ETH From 0xEee6ed…3ac88e31 to 0x2D0BE5…48c8232B0.064073535025433 ETH From 0xD5e257…67d401E6 to 0x88011B…fE4943a10.5783275 ETH From 0x12D89c…Ae04e4f6 to 0x2a2808…e6080b6d0.05294652 ETH From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5420000 USDT From 0xd8F823…ce01bA17 to 0x9AA622…049CB117116550 USDC From 0x4EAC06…59e4aa8C to 0x693465…09604CF685 USDT From 0x71b8DD…31B83e20 to 0x372eD6…D34E41000.031735358751691395 ETH From 0xf7100f…98837B0B to 0x3a727a…e6d8Fda630749.870422 USDT From 0xCd8c64…22b887A0 to 0xC26Ac6…8E4E7fc50.01388300521556 ETH From 0x7B374f…b1d15267 to 0x9b0fe1…530000C20.06987600485281595 ETH From 0x4430eD…039D688b to 0xddDf95…8E33AfF72 USDC From 0x2D78A3…11d67be3 to 0x36970a…9E98073b239.5 USDT From 0x304FF4…4708Bc99 to 0x3F4532…B8787344200.0381 USDC From 0x659421…06D29f74 to 0x9fe03a…384d86db100 USDT From 0x257ee9…dCc2Fe9B to 0x13178E…b0360eCd497.32311 USDT From 0xBD1c6C…0cB213Ba to 0x40A4Ba…0755836510000 USDC From 0x1D62Ea…d365F01F to 0x3c5d93…0791f366312.32918857 LINK From 0x213720…E351e148 to 0x5876E9…5e33C395170 WLFI From 0xe416a2…F36D5709 to 0xd8820B…dB43d128300 USDT From 0x21234E…55e8C5eE to 0xAD83b8…ebfa68c551544.166449 USDC From 0x85010b…9231c3e8 to 0x8aD786…946ecC112.1941644655990546 ETH From 0xada99C…7C7A9bba to 0x554330…A022F092400000 USDT From 0x06A68c…7c8AEb0C to 0x7019d8…81e6797c3717.49 USDT From 0x0C2472…00808a60 to 0x23160a…092E12540.5848595 ETH From 0x4a9aa4…3407492C to 0x373E75…1C04C44b0.004257148011019 ETH From 0xDFED60…87bE96E7 to 0xC38CCe…954cd1a9985.144765 USDT From 0x136848…e8ea11CE to 0xe56049…90F7ac3f3 USDT From 0x77B0Aa…9a53C170 to 0x53A49d…0A93D93929 USDC From 0x781c96…ee3FA61e to 0xce946A…eF7147775954.33 USDT From 0x0DF3E0…5AFaD944 to 0xfDCB92…4c35299C1000 USDC From 0xf43E5F…3F04F0D6 to 0xF1a1FE…3923779c1603 USDT From 0x5f8140…CCFB628E to 0x38195B…5c95d32B200.038007 USDC From 0xD1B3fC…e623D1fa to 0xF50657…89D657070.9028542611521613 ETH From 0x404Fbc…E5F2bBC5 to 0xC2b65A…1960C2600.1 ETH From 0x365B20…C8AB7CFb to 0x58338d…66910131150 USDC From 0xB32388…DcC1a0dc to 0x61eC26…08A821E315 USDT From 0xC4e0e4…e057C006 to 0xE076c6…Ef55fcc70.009843895189639877 ETH From 0x3af3BE…BB37C4d6 to 0x7132FA…6fCcD2D129881.9 USDT From 0x65aF96…6f880371 to 0x6E11a5…EE97Ecd0111517 USDT From 0xe40C96…1DF3BE53 to 0x4A59eD…fd5167be0.0001 ETH From 0xC1B631…93063E95 to 0xdc1A27…4005D3730.01224774 ETH From 0x7E5934…c0C135fD to 0xBAe3ED…d08f5E6710 WLFI From 0xDA2142…6c69Af0a to 0x595F6c…6a7214a3150 USDT From 0x9DB7BE…669ab879 to 0x59545D…a1A1685d5603 USDC From 0xe3ec26…07210dc1 to 0x4807f0…a94251460.01861928 ETH From 0x7381ef…a50Acf23 to 0xBfdEE2…F54d1C8211000 DAI From 0xCb4909…64F3ff6e to 0xc24Afa…826411770.0146 ETH From 0x27d738…BBde59CA to 0x6d5E42…DB7025E555.4064 USDT From 0x56Eb22…438DA312 to 0xbE60D8…2002112a3 ETH From 0x928e21…aB712126 to 0xaF44E1…B68996D927.97 USDT From 0xaE4B17…2e0fE6D8 to 0xaF1450…219b260c1160.32 USDC From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b523619.791084 USDC From 0x0085BA…85E42472 to 0xaa68c5…A0536d7225000 USDT From 0x0f4A9c…C659b714 to 0x41Df10…786E584442160 USDT From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc16375.521367 USDT From 0xa395a9…3F48Ab0e to 0x6cd7C4…98c248860.0925529 ETH From 0x007659…F43E4551 to 0x0C151D…4361906917.66387 ETH From 0xB8C16c…363c917B to 0xD7868B…2F5E869f26.2611 ETH From 0x46619f…D803eb19 to 0x0318D3…BF1a6c1689.9991 USDT From 0xc7A960…9fAFBD54 to 0x7f1c21…B82B580a8056.38 USDT From 0x9DAB49…63Bc13B0 to 0x359cb5…d554274C0.0000595 ETH From 0x3bf697…7BDeaE7d to 0xE347a7…CdbE19640.918994 USDC From 0x420159…79E2D543 to 0xA4ce97…145CD2bF1500 USDC From 0xd440FC…058437D5 to 0xCbCA93…2f95De0D0.000111297 ETH From 0x2F3B89…32272e2f to 0xffDBBA…180852BF481.81 USDC From 0xbFC388…3CBD4d48 to 0xd8820B…dB43d1289.999446 USDT From 0x10225b…C7588165 to 0xE86c0d…4c3969610.044726476955809 ETH From 0xeeF157…2d629dC0 to 0xd96ED6…BB22A9B2200 USDT From 0xDbfEC9…9494799b to 0xfe660a…53c8678b5.87054999231292 ETH From 0x814998…1644Db12 to 0x16aa4e…DC53038D4310 USDC From 0xfae1cf…47fB95c4 to 0x060Bf4…cdf3D90a3000 USDC From 0x8ec38b…d08a48E5 to 0x1FCDFf…51bf4F8b5000 USDC From 0xb9e5D9…A05cC464 to 0x3b3552…967a97C54.826 ETH From 0xb9BA9d…fD43AACf to 0x750764…b4792420195 USDT From 0x19CD69…8F64C7A2 to 0x18be00…32ddcD5D424.340594 USDC From 0x86CA41…118B49D6 to 0x9B062B…655007131842 USDC From 0x249AA3…558Dc0f2 to 0x2e7764…fD149fb50.005834986579530867 ETH From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x87620f…B074B794 to 0x5feAfd…6EC5212F1399 USDT From 0x61731f…A45f150B to 0x6CB27f…E3138fB21100 USDT From 0xeb0738…e0aD666C to 0x57857d…fcAA78fE120 USDT From 0x7A4d30…e2F91169 to 0xFf3F32…18450Bfc11225.56 USDT From 0x4Cb1B9…079E1053 to 0x7eeeF9…583DAa99700 USDC From 0x22fFa8…30384E15 to 0x1D5405…4f65706910000 USDC From 0x965d48…d7d0e5D0 to 0x8A2a98…A5c1AD910.007964794576052155 ETH From 0xd3850b…4D8563Db to 0xc1660F…E510ac8B1000 USDT From 0x4eb292…E10DBDcF to 0xa43853…0E24DEd23000 USDT From 0x9ce6ba…4bBB060B to 0x3c5d93…0791f3664000 USDT From 0x0f58A6…9Fda6342 to 0x81C780…A6A020453500 USDC From 0xe282f5…F61eE1eB to 0x49570C…9c4909E50.3 ETH From 0x12119a…38EbCdD1 to 0x1A0D1E…Aa05006d6000 USDT From 0xeC62C1…7461109e to 0xA29aDd…2c625e503002 USDT From 0xF9f28F…0d76E121 to 0xD80619…86ad99cC93000 USDT From 0x0E7BC8…DF89116B to 0xc3A7A2…a3505Eef48.82775589214429 ERC20 From 0x2D3407…C664A91d to 0x157C76…6213606538.5486 USDT From 0x0c1eFF…64F710a3 to 0x0f4b3F…aC79Ab510.001 ETH From 0xd13284…7fe34326 to 0x31F9A9…Ccfe55a10.5 ETH From 0x3fc8cB…2642cE3B to 0xC6DE55…18A20977250 USDT From 0x88095D…359AFbaE to 0xAe37E0…f2EeA5779.7 ETH From 0x1c01cC…d455206f to 0x31154a…1635345b15000 USDC From 0x341896…a5fa71f5 to 0x0b3a14…c59b8ff33761.850292 USDC From 0x584750…89E4603e to 0x1822e3…5Eb46813462.199355 USDT From 0xC6E828…Df86F45c to 0x93322e…a9C32F3D100 USDT From 0x0837a9…F04A2C50 to 0xD2D296…5a439c5411930 USDT From 0x21b81d…F22FCc23 to 0xE72F95…0109f9F637249 USDT From 0x3899Ae…aCdC0aa5 to 0x755A8e…218F908419.81 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b716570.022971 USDC From 0x05144d…Abb92FEF to 0x373E75…1C04C44b0.013125 ETH From 0x502379…b1DA2E3c to 0xbC429f…C3E05a4D0.009584559159815072 ETH From 0x84F729…89fA0854 to 0x36970a…9E98073b217.948813 USDT From 0xbDB8a6…97dB57A3 to 0xE3C4A5…8e24B33a135000 USDC From 0x69f720…F830c74A to 0x283a7a…9d5EBf957900 USDC From 0xe7886A…440fC5d3 to 0x95dFc8…6EE7661C1730 USDT From 0x2Bb90D…71aF78CB to 0xFD9357…04dB7E6a107.734566 USDT From 0x3ba843…421f6480 to 0x83C8EE…FEec3E0049828 USDT From 0xf1f2Be…B723a596 to 0xeD1DD5…d6E999310.013902405116085084 ETH From 0xc7A960…9fAFBD54 to 0x0b7De9…bE6fE50c9854.58 USDT From 0x279bC9…A78224a1 to 0x3Fc239…aA974Ab90.01 ETH From 0x71ece9…80D775Ad to 0x08D1BA…0DDf113293000 USDC From 0x983b6b…b82Fe59b to 0x95766E…a33aB4a24297.42 USDT From 0xbcdae6…faa466fB to 0x13c035…F3B394501099.89551 USDT From 0x0Dd933…d15694Cd to 0x5885a4…4FE9CCAb5000 USDC From 0xAcb4dC…6E0F7aE2 to 0x372eD6…D34E41000.05827692874813226 ETH From 0x82ACca…B9370d11 to 0x11d27f…BdE8C39A27143.801439 USDC From 0xd527dB…0854ee60 to 0xd60948…c1f26e5E99.13 USDT From 0xCb3066…05B16b7F to 0x3b3031…B0BE07f67317.963628 USDC From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c7250000 USDT From 0xb23360…C8D7c460 to 0x2712A9…2C78268e88.568057 USDT From 0x96d266…242cC051 to 0x24Ee43…cD5CD25E512 USDC From 0xb5865f…056Cb118 to 0x5e4b42…1205735E11860.16 USDT From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4105000 USDC From 0x4f68F3…3c7A0B9f to 0xC8CA66…54Dfb5C70.0515887219211448 ETH From 0x524536…45Cd6013 to 0xA60714…27BD9De81 USDT From 0x3bc22A…7fE57220 to 0x47E3EB…F48955312000 USDT From 0x1f847d…542161B7 to 0x373E75…1C04C44b143.566394 USDT From 0x91E7ac…6F801E78 to 0x9823EA…da98890A0.0786 ETH From 0x2a46B9…77dBf70f to 0xB11443…f4fb78ca100039.123798 USDC From 0xcAf6E7…9713Fb0d to 0x1C8Ffe…923734BB500 USDT From 0x88D6dF…54a9CFbb to 0xd06b03…d5864Fd096.039585 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258283129.425128 USDT From 0x0F4328…0Bf80eC3 to 0x416f3F…c22528150.06195252340297088 ETH From 0x280049…6c13c0a4 to 0x957628…12d24913209995.836159 PYUSD From 0xf9B531…2283DA8f to 0xE75822…4B6258E03000 USDT From 0x6ABDD7…5D00a0a8 to 0x551372…73D221810.013716591961612 ETH From 0x1F0ca6…562E911B to 0xEbb7Cb…1f937953300 USDT From 0x173FF7…CBc38B1b to 0xbca762…5E5e94780.007 ETH From 0x7089a1…f1A18894 to 0xEfC6C3…4EBC75e31 ETH From 0xda55da…e25553f9 to 0xc8ABEA…4B1075AB1068.600689 USDC From 0xaB6924…BE64D15C to 0x83d0E4…fA1190EF235961.47 USDT From 0x35f4e4…2056Ca07 to 0x64D57B…E9448fB912075.415 USDT From 0x12315D…281dE90F to 0xadDe25…88044c7011600 USDC From 0x09BcFf…fdce243f to 0x483198…9eCE21E620 USDT From 0xA3A2e5…7470BF88 to 0xCb77f9…0d85EAad93016.65 USDC From 0xE03bd6…C2a1A470 to 0x04015f…CA840a443350 USDT From 0x0BF955…d398236d to 0x6b8C99…28e6990B34.51 USDT From 0x7B8583…0d6E470f to 0x631b9A…AA247ADD1004.934679 USDT From 0x7ADda1…E5ecC069 to 0x7393f9…E8ff96Fb5500 USDT From 0x877c33…72638B66 to 0x071B49…539167F7187.47 USDT From 0x35f7D3…A60D8Dc6 to 0x9d0EbA…d7c124cd30000 USDT From 0xd1212F…6f6b22dc to 0xD820B7…93c1D40E81100 USDT From 0xb116D9…4a3e23d6 to 0xe54aD2…43E30a2A8000 USDT From 0xA2685f…E0b7684D to 0x72eF23…3aFA83624300 USDT From 0xe8fFf0…861e03c3 to 0x4aEC8E…Da8E9b464.88 USDT From 0xD9115D…4639b15c to 0x5E045b…1670b20d258084.17 USDC From 0x07FD52…07803F57 to 0x3c5d93…0791f366349999.28 USDT From 0x6b1d15…86A2bE86 to 0x47EE6A…c0F1be3050000 USDT From 0x1Ce8aA…902681fA to 0x61d3eE…d27191C727030 USDT From 0xbCa0B5…7d5e9478 to 0xDE7283…Ed4949Fe50.21 USDT From 0xb9362E…D0c3831c to 0x72C872…ACd590D00.000087193176565079 ETH From 0x12AE8b…B76eB7Ec to 0xEE5574…c82C127829250 USDC From 0xeA1161…937C6A25 to 0x8bE8cc…5A304DD18891.49 USDC From 0x8F61db…2aae339F to 0x5b11A8…8407799b222.800853 USDT From 0x581990…61B87108 to 0xB9cC0f…8F4A7c2e1251.565423 USDC From 0x4347a1…1455Ec65 to 0x61A59E…F035b7F85000 USDT From 0x77C4E9…C45087C2 to 0x2cda4D…30084dd70.11648352474069813 ETH From 0xDe83cf…AeBd2b47 to 0x314c6A…E6D29A272100 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD2500000 USDT From 0xeCB25D…2BEe8887 to 0xB012E2…6a4588A811.497501 USDT From 0x761514…1d1375E1 to 0x631b9A…AA247ADD1.1645044150721855 ETH From 0x3fe1Cb…3BF3F221 to 0x4A6A0b…2514AcF427009.3 USDC From 0x0913eE…aF12362c to 0x35393c…06a6Cf33191855.993452 USDC From 0x884476…fE1dDe67 to 0x08FEdF…36Bb1c410.025 ETH From 0xd9a87D…73688838 to 0x11F54c…17D00f8c12600 USDC From 0xE1f012…16dC9a15 to 0xEC51B4…20BDAeFD1100 USDT From 0xc8a635…808E232c to 0x31115A…f78724fb9405 USDC From 0x24faec…dc813A8A to 0x7Db5e6…89ec644A338 USDT From 0x1c80D8…0Da47FBF to 0x373E75…1C04C44b0.12764266 ETH From 0xcA33A2…F8e7Aa44 to 0x6aCe49…17e05767571.89745 USDC From 0x5a119e…c4f03792 to 0x8B4009…A0D13DB238856 USDC From 0x9626DF…C5505876 to 0x271F80…fE2B7F3C11000 USDT From 0x7e8D7D…F88CdfeD to 0x776365…ae6149851.2 ETH From 0xD57479…a1815f59 to 0x1Dd266…aBAf094B0.015 ETH From 0x9fe6F0…8d4D86DB to 0x73b1Fd…b0a225455000 USDT From 0xb1F662…eB6a5e90 to 0xccB04E…96e1E9D04.378 ETH From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB21000 USDT From 0xA4b793…Ab8336ea to 0x384156…B0ad99c5286958.785581 USDT From 0xF6627d…821a6033 to 0x81da9F…325CD52D4.021 ETH From 0xfE1252…b468Dd59 to 0xDCd2e5…d7a6cFEa6269.438156 USDC From 0x36e862…18E30c9F to 0xD80619…86ad99cC3001.85 USDT From 0x24e327…919EA494 to 0x3b28EA…723D09ee2000 USDT From 0xa9751e…e23661aA to 0x5Ea175…a8f830fc90.002639 USDT From 0x2dAE42…baEF3C1d to 0xBCC7C1…573B021F0.001 ETH From 0x6249cd…192BAF9b to 0xb10eBa…4CF37c705000 USDT From 0x3fAE86…57345F90 to 0xB83416…9Bd42B5e62000 USDT From 0x0c9c60…179dc5C5 to 0x355EDd…99e578F526305.369025 USDT From 0x4458ef…A02a3beC to 0x6D0638…3026C2821.3508256246217687 ETH From 0x7AC48D…fC990C44 to 0x33F80f…624FEb601097.02 USDC From 0x423c0b…AFF1c089 to 0xEF4916…Dc15310c14454.100776 USDC From 0x00bdB4…3F5D44e9 to 0x83a8af…1D3373Db24130 USDT From 0x09b054…C39e2ea2 to 0x074f3E…050DbFB927780 USDC From 0xAcDbDd…b5B279cf to 0xBFFDf8…7cf703de30300 USDT From 0x0D2d49…bA2ED418 to 0x285071…1D5313670.7011180495830686 ETH From 0x0c1eFF…64F710a3 to 0xc7693C…8619E68F0.001 ETH From 0x1Db76A…5618B709 to 0xfA5DAe…6FA90390817.313191 USDC From 0x42224E…0Aa8eA40 to 0xF255B2…33f8082a28000 USDT From 0xA63c8e…64e4A522 to 0xa64c57…3BD543982725 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2417.62 USDT From 0x8Ad4e7…42ee0A01 to 0x1EE66E…534DabdE8.5656 ETH From 0x2aD0b9…06bC6a98 to 0xAD77Db…48fFaC355.1 ETH From 0xa192f8…B5c9f5B3 to 0x637D3f…c4ad737440000 USDT From 0xF75612…3AD32d76 to 0xD32db5…1523b89b50 USDC From 0x602BB7…88597CB2 to 0x9f0F96…8e357A6E3000 USDT From 0xA225c7…4423467E to 0x2F87c6…31e88b66151217.741658 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2630 USDC From 0xc45a59…dC767C42 to 0xf70DCD…7DeaA3194000 USDC From 0x41CB35…b320C972 to 0x588564…d0f21C21450 USDT From 0x87C80f…42967730 to 0x18e6aa…1f5dDB233502.90865 USDT From 0x53fCf6…8799956D to 0xdBB43f…4Af318D115942.028985 USDT From 0x7b1bd0…60a1edf9 to 0xc36917…4901Bf250.029678 ETH From 0x414154…342BB5A1 to 0xE86c0d…4c3969610.007689627105678 ETH From 0xFCd221…29c1C88A to 0x1cB371…412273CB40000 USDT From 0x50783f…00B0fc5B to 0xeBD6d1…5D407F960.00003792972608 ETH From 0x00142A…8Ca3dd51 to 0x1912D1…d1eF739a1318.88 USDT From 0xCe79b0…4d10FC6b to 0x8ccb3D…460f81be1192.581558 USDC From 0xE93283…7Ff81FE2 to 0x7f7879…D23364a423795 USDT From 0xd48A3d…f0C419a9 to 0x8c9531…6BF1e9FE50 USDT From 0xDF55a3…cAfb2c5D to 0x6226dF…b3901978451809.960259 USDT From 0xd9B8a4…Dc0DA3d7 to 0xd66281…32B6BA8E4999.725015 USDT From 0xB63c78…3dd6B64C to 0x882d0A…7F06988218866.335594 USDC From 0x7beD53…D8023f31 to 0x4470Cb…6B1698F223867.01 USDT From 0x72752B…8F6a40fc to 0x9c1eaf…605170640.02 ETH From 0x955bb9…8C5a79FB to 0xAF03fD…5a038E970.020315 ETH From 0xCe79b0…4d10FC6b to 0x0BE5b4…13C320c73000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.022374 USDC From 0x0390db…1202e999 to 0x7F2a9e…622759d13600 USDC From 0x7A91d3…C4627DB7 to 0x09497e…5443740A0.136885 ETH From 0xf15Fe7…38679a96 to 0x809da4…0F69c0a70.02 ETH From 0x7bFe71…3f7553F0 to 0xd8820B…dB43d128300 USDT From 0x39f1Ca…47d65549 to 0x9D15dF…79DDdFcD478.129567 USDC From 0xa8B470…ee75E792 to 0xAAEf07…04a03a703368 USDT From 0x03Fbc1…53c0a634 to 0x692853…49a232F2920 USDC From 0x6673d1…df4C7053 to 0x27feFc…34f249Ef315 USDT From 0x0bE47B…9D89F40a to 0x39c5FA…8A9cd0A31.6443707486887145 ETH From 0x12D89c…Ae04e4f6 to 0x9d4041…a1db35a10.0036 ETH From 0x9D247C…04cbf61E to 0xc690c2…957B2c75240000 USDC From 0x355fd6…823B692E to 0x373E75…1C04C44b0.0538487 ETH From 0x9Da856…9C0f046C to 0x3F6a6A…1bc6A1a144.990507 USDT From 0x544Bb4…a34a683C to 0xb094d7…467b73970.01 ETH From 0x24F5f9…2f61881E to 0xd90558…9AC35F84255371.991192 USDT From 0x49Ebc7…53431dfa to 0x95A57f…3371FE161654.71 USDT From 0xD8B4eE…EC62EAD2 to 0x1C3467…AB60255C30000 USDT From 0x3e2767…D34B2450 to 0x8d4Ad9…46fA879B48692.86695 USDC From 0xe243E9…682A43Ff to 0xD80619…86ad99cC9998.8 USDC From 0xE1c053…3C3156D4 to 0xB6A2B2…f0801FaD0.00001831932552 ETH From 0xF8B6f7…05Da1c9f to 0x6CB27f…E3138fB23000 USDT From 0xb4b320…A64Dd88E to 0x39482b…7447C217475 USDT From 0x1bDC3E…58C685d9 to 0x3a50e7…C77201af37 ETH From 0xDbC7E2…64b9b653 to 0x373E75…1C04C44b0.006316733214624 ETH From 0x0C0532…AFfe3F1F to 0x0351A3…F7109A4a822.819378 USDT From 0x0929bc…1B653fC9 to 0xDEa6c9…9dbC67D8109.7 USDT From 0x2e889b…bd574438 to 0xCe6110…BF4be94925.369758 USDT From 0x14B6cD…d30a5b96 to 0x104aA1…34f1A83A1100000 USDT From 0x78bFf1…59F0f7BE to 0x45d324…277Ee7A81000 USDC From 0xCbE308…558a9A81 to 0x9f5EA5…369Fdb36102012.562573 USDT From 0xFCcB44…D8c347f7 to 0xb82D81…1049ab0f10 USDT From 0x53F0cF…6A785d30 to 0xcDa877…2dDDB1260.050957302413059895 ETH From 0xcd3E30…70fED3BC to 0x9e9633…217EB5b814180.808509 USDT From 0xB503Fa…Ac173104 to 0x631dB8…c2072295200 USDC From 0xcf4B3a…d9284aae to 0xa60032…2F7481b30.018 ETH From 0x1Def51…cd8C01a1 to 0x8658E7…fCa16DbD1.129995329036864 ETH From 0x064e48…a8644A80 to 0x19238c…20B930E31110.267591 USDT From 0x721EF8…c2ec94E4 to 0xb0ba52…3E43Ec7a0.060556 ETH From 0xbb45E6…209869fd to 0x2EebC7…Adb510361100 USDC From 0x27ba60…04AaA002 to 0x33EEf5…bB928E3E50 USDC From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA502512.654065 USDT From 0x9e6eB7…5926b8ce to 0x363D8f…d3BD1FeF0.78488055 ETH From 0xfea897…90C11409 to 0x6eA01A…f9f4A72D0.85 USDC From 0x5a0024…b588EFAc to 0x1E86e9…37044027282630 USDT From 0x4Ba8a7…9db2aF95 to 0x4774bC…B2784D57840 USDT From 0xcA2722…Cf7d10B4 to 0x46DF26…622B13b636969 USDT From 0x436047…390Ea67e to 0x8B53F8…58F9464723838 USDC From 0xB7A16a…98003F87 to 0x3c14fF…5062A9e55005.34205 USDT From 0xB36366…63c9848c to 0xa11A3D…f37ba4B53000 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0x492fcF…69131F43 to 0xd8820B…dB43d128200 USDT From 0xDcb11a…BF7aAEf6 to 0x6C11b4…D0AA5c020.275 ETH From 0x2F0517…4C410527 to 0x6E219F…92Ca8A3615000 USDC From 0x7a47BC…7b34179F to 0x5886eF…715648920.104 ETH From 0x7cb362…AEc691aC to 0x3b2090…Af46bbEb1500000 USDT From 0xA02dD9…DE8D714C to 0x0047C3…82a2AE105587 USDT From 0xE0aEd9…561A8cf6 to 0x72C40d…803dab5A5592 USDC From 0xA35295…A8d79cFe to 0xbC429f…C3E05a4D0.004340973232013872 ETH From 0x499072…87f65805 to 0x1EE66E…534DabdE0.6207216459933521 ETH From 0x9B402b…1215217B to 0x365c50…60186cAd5.414587480356882 ETH From 0x81D363…F49586d3 to 0x0C6c62…b94c45a5229400 USDC From 0x982c37…C641136e to 0x59F856…aE26FFFb26351 USDC From 0xE8C907…2D995dC9 to 0x65dABC…033187cc10 ETH From 0x05d298…aD481F11 to 0xC603A7…C67D4e4a0.03491695 ETH From 0x6Ad010…BEcDDeF8 to 0x11d6DE…3D160F4522.9 PYUSD From 0x5c2e71…d5000FDD to 0x6D848E…A9fDB88e2341.5 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529261000 USDC From 0x34F43e…158A3830 to 0xe8d49f…82E3e5E7150000 USDT From 0xb15788…B6386203 to 0x05d20b…B82cF09b14917.61 USDC From 0x06C92b…328BE385 to 0xE3d1f3…9bC590777 ETH From 0xF0F7A2…fCA26e62 to 0x6d5E42…DB7025E5331.138582 USDT From 0xDE6f4B…3C965386 to 0xF21aAa…52A4764078732.56401 USDT From 0x456D5C…4350078c to 0xc5B60f…0Ba2958C3483 USDC From 0x054505…B79DFD5b to 0xf0b1e4…81Fe3bf52.4970145743028915 ETH From 0xC0E009…9d52baDf to 0x7Db5e6…89ec644A651.046303 USDT From 0x138285…6D5F25E4 to 0xdc1A27…4005D3730.1964265 ETH From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xa64b9d…156835Fb to 0x8B1074…bc091F20134.6 USDT From 0x86A956…facAFAdc to 0x5F0B81…41fD21ae118 USDT From 0xd2BE59…141C3B5F to 0x3cb837…2f6E06120.013230138254944764 ETH From 0x4AE2Ff…bC11B7EE to 0x89cB7A…4b80202e9.99995 USDT From 0xBd207A…A4dc8D08 to 0x8c4624…73DEcAae100000 USDT From 0x5dc680…e3C0b2A7 to 0x655E97…31f785020.3575 ETH From 0xC10E42…24b51a0b to 0xa92b86…b1DC47811.62 ETH From 0x576EF0…694812f3 to 0x4D42eB…6dAd4a11748.480781 USDC From 0xab5659…Bd53776b to 0xdc1A27…4005D3730.01328258 ETH From 0xF179D7…2f11099F to 0xDFa55d…682344602078.392816 USDC From 0x28791d…8c2831Db to 0x4164E5…A320Fc8f58.225044 USDT From 0x7F3a62…4F2DCAf9 to 0xE4308B…56C46Ed58764.465536 USDC From 0xda41fD…465593E2 to 0xA6542a…973070353000 USDT From 0x562231…C7CD2389 to 0x60844f…1359d5291544134.150152 USDT From 0xDA2142…6c69Af0a to 0xde5015…69a72C8012.9 ETH From 0x1DEde4…a6Eb5E97 to 0xdE5ab6…50178d4c30 USDT From 0x82778C…9E59E50E to 0x420047…3022fAF941.693401890000004 ETH From 0x57f885…497C30C0 to 0x078960…3179326F12000 USDT From 0xe63eBC…00Dd296d to 0x762D72…0Eae6Da482116.661599 USDT From 0xC27272…F7B41BdE to 0xFC191A…E367749B70000 USDT From 0x0Df11b…14933fc0 to 0x9B2A22…49C3bAc40.75706236 ETH From 0x30238b…d6d1D01E to 0x58cC8B…7D2a79ff0.000163307517175 ETH From 0x550E47…478cBb7f to 0xEc8a43…5f348fB0139201.1 USDC From 0xC0FB9F…15516e91 to 0xAe7fE6…a1B225820.000038286222236438 ETH From 0xaaca69…ab02Dd45 to 0x384A5B…7E036f6F8000 USDT From 0xa972E1…9E15C3DC to 0x6070C4…43eCebcA9.0465 ETH From 0xCd86cB…42bcaa06 to 0x0a4C7f…293f329526780 USDT From 0x32455d…dBB92656 to 0xD90968…311DD45a60 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B997000 USDC From 0x6D9969…347FF7d2 to 0xeeA1bf…ddac27Da10 USDC From 0xC11A0e…e375Ad1B to 0xE7A26F…ff3BF9BE11.232664 USDT From 0xB5B0Fc…aFB70f66 to 0x032794…E3593dc9127450 USDT From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A210000 USDT From 0x02C91c…413C2c9f to 0x5d75C2…798eE6A72325.67 USDT From 0x39Bf4D…5bf8Cc6c to 0xf8E6cD…4bF13CEE10000 USDT From 0x404c29…fdcF0a81 to 0xE89258…5dAF41350.0134 ETH From 0x279527…35f19fC3 to 0xa654F7…7F0Aa0f80.1 ETH From 0xfD5DAc…e8E1261c to 0x393493…7189A8301171.1 USDC From 0x9f09E9…253E5ac1 to 0x514269…2140a19012673.94726527 ERC20 From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302950000 USDT From 0x1b1abC…aDeF4D16 to 0x960478…2e9929f1525 USDT From 0x43aa1F…0F49c3C4 to 0x0559E1…Ec4cb2D6172 USDT From 0x23E191…Bd0ebB41 to 0xc8ABEA…4B1075AB1003 USDC From 0xc9cB39…685AD72b to 0xcc12e3…33b892aD247.95 USDT From 0x48EBd2…097dDc0e to 0x11e88e…DBd642bA20000 USDT From 0x3a4B7c…940809Fe to 0x92C54D…c4Dc97581.213677720861455 ETH From 0x016971…3C3BFeFC to 0x2469c6…BE7209E062.24 USDC From 0x2b2147…3fFD24c9 to 0xf799E5…9801998211253.00107 USDT From 0x6a5D90…4b20Dba2 to 0xaaA415…382B9e781000 USDC From 0xE1a1c6…9e9222b9 to 0x74cf53…BD42935915621.250654 USDC From 0x06E955…0BA59A8D to 0xdc1A27…4005D3730.0116035 ETH From 0x8936Ae…7bc0F07d to 0x5d2D09…4E02feF7201000 USDC From 0xaBB063…cc803d69 to 0x2dA648…D7Fd01bA370000 USDC From 0x1F003f…1e47cb2A to 0x458eB3…bC1c5e200.004539533924124445 ETH From 0x9DE142…2C45f056 to 0x0208Ef…FA8c37d25 ETH From 0x9DeCa4…9c626E57 to 0x248d75…02183B8658135.42435 USDC From 0x169eCa…02ac489F to 0x2b1573…21ee9A2789936.001252 USDT From 0x748937…2D83d859 to 0x5887b0…9E6C0B044800 USDT From 0x83C78a…c05bC97d to 0xb094d7…467b73970.01 ETH From 0xCB0695…e6D08c9d to 0x3FF964…104693c91200 USDC From 0x02CD4f…C814cDd2 to 0xFDcd31…9f5B1f3227620 USDT From 0x006b8C…67681080 to 0x3F6a6A…1bc6A1a11300 USDT From 0xbDced7…1e4EeF5A to 0xEd528e…cCaA002d26767.499688 USDT From 0x1b4a57…0b34ca46 to 0x53D9Cc…93368fC66000 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x2F2D5C…48485a1E to 0x6101b8…1987518d1.125810318710096 ETH From 0x4AE1BA…fA8B3fE7 to 0xad08D1…37488827500 USDT From 0x866164…7c0A0678 to 0x48FA86…413276470.0159382960643535 ETH From 0x54c7Ae…3dc517A0 to 0xB8fe11…91eB6EE2944 USDT From 0x5194Fb…ef7c127e to 0x73D056…f016ce6930100 USDT From 0x84043c…CC981D0D to 0xb245DC…744D19c012500 USDC From 0x8b6A3b…d6D2715B to 0x481e23…3E7865194304.11 USDT From 0x386166…3D7D379b to 0xa3738f…63F1694440 USDC From 0xaf1948…219B260c to 0x147214…e776c52F90000 USDC From 0x0c6513…68d1928d to 0x4d2269…3b919E580.0005 ETH From 0x54153A…FB280675 to 0x54580c…3252010072481.032918 USDT From 0x96dDB1…5E3b9E6e to 0xb4C871…01f2841D500 USDT From 0x651908…0cBb7aE5 to 0x89B010…A85cB0541 ETH From 0xcfeF01…e49Bc299 to 0x8E09CC…D17609381055.61 USDC From 0x14cd17…4A4CBdDD to 0xaF6709…94Ec09A415720 USDT From 0x81317A…a4E6AA8E to 0xc87bf5…4FD8F6611.648431029021711 ETH From 0x991383…F8437f11 to 0x2577Fc…aC1132043.01 ETH From 0x946986…Dae0369A to 0x29180c…06b575d21 ETH From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a1100 USDT From 0x9DAB49…63Bc13B0 to 0x71093b…F7D998Ed0.0000613 ETH From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751300 USDT From 0x9C2EEc…24a5Fc4A to 0xfA5DAe…6FA903906820.06 USDT From 0xAFB689…7Aba324B to 0xAb7976…D4B5f8323634 USDT From 0xC475Fa…31216249 to 0xA29e68…B0282Dd60.00007839242441035 ETH From 0xDfbAaE…772c6b07 to 0x989b1e…1308bCAC492 USDT From 0xAE6586…5437736B to 0x8e5183…Ab72288827582 USDT From 0x156D02…F2dbd236 to 0x631b9A…AA247ADD300 USDC From 0x2d90f2…399B9a30 to 0x0AafC0…Fa331be89900 USDT From 0xA956a7…9684910B to 0x2abA67…4A74D3870.08320621273055054 ETH From 0x500b53…ce86DEa6 to 0x9d2dFe…eEE1DF739000 USDT From 0x469391…d5c9ce01 to 0x368a7a…9B215d114205 USDT From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb5.60979725 LINK From 0x3DF127…11B355E0 to 0x0b2a14…fE50c48965000 USDT From 0x697694…ba5df8a3 to 0xA40Cb4…B4564dcE20000 USDT From 0xf5F087…C2fD9547 to 0x373E75…1C04C44b25 USDC From 0xAabEF4…63aD7fDa to 0xD3bAEB…b9a2D10C1170 USDT From 0xE48E3A…4b6A57f3 to 0x851a4E…5479a83B0.007150153241437 ETH From 0x4e32D6…E8930cef to 0x8057cD…442Cab6F428.95916 USDT From 0xbA029F…dd67be3F to 0x60f254…F06577b410 ETH From 0x6a7b52…dF8e9f57 to 0xF25B1A…212C51Da9618 USDC From 0x35B5D0…0Bd57248 to 0x039497…5B02e99940000 USDC From 0xCb4909…64F3ff6e to 0x152115…7FD61DdA0.25 ETH From 0x3fE7C1…465faDD5 to 0x6D9Ac2…96De7055834.912743 USDC From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0xe806e8…3455C794 to 0x661d11…C51C2D640.008065826282084155 ETH From 0x34e404…67b91f28 to 0x0B18F6…fb2C38c11500 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x7C3F46…BEDdEaa2 to 0x1457b4…64170Ed3332301.91154 USDT From 0x6fA2Ac…4D085cFF to 0x5cB6C9…22569c002972 USDT From 0x73ff2f…b199cDD8 to 0x449d99…94f19d6215767 USDT From 0xDdD269…190b22e6 to 0xcc7Dbc…cad82dEC150 USDC From 0x10107E…57160085 to 0x8AB429…F3Dbfc2b89805 USDC From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb3.480474682869049 ETH From 0x9b1757…4B82394C to 0x3EAeFF…4c21516060036.62234 USDT From 0xE4e872…2dF1169D to 0xdc1A27…4005D3730.011568 ETH From 0xab50A6…41fA39D5 to 0x0b8795…C20112bC5430 USDT From 0x644E9f…8D540Ec5 to 0x251DB7…5Ed1B50a100 USDC From 0x0174D6…Fcf2A737 to 0xD3bAEB…b9a2D10C80.09 USDT From 0x41eD58…778fD4F6 to 0xeB9580…65CdEB2311.283221743904829 ETH From 0xa65Ee9…e35ff35F to 0x80842D…462D26E43500 USDT From 0xbE430B…6f50E3Cb to 0xfA5DAe…6FA90390184.57 USDC From 0x495542…2cAC22EF to 0xbC763F…D3Ab5F8810 USDC From 0x8C465C…9d96DAB0 to 0xd89e48…299D88674000 USDT From 0xd993F4…4154875f to 0xefE456…340E34F53.4 ETH From 0x71e46D…712CA893 to 0x64abc9…1eB3B564281 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F15600 USDC From 0x768F08…19AfDBbE to 0xE3A273…9097632A200 USDT From 0x9e8261…c865F8D7 to 0xf4D212…bCCf900110000 USDT From 0x8Ee6dD…98abdc59 to 0x2a4810…cf1DF7000.6383988765670716 ETH From 0xbd1c58…08051Fcc to 0x0F6D85…C4ff91c310840.14 USDT From 0x0c6a17…Ff205a6b to 0xDa1756…C8BEb17d0.5 ETH From 0x9c5236…6eb8E2b7 to 0xaF64f0…768ced95201.011427 USDC From 0x8f284c…51e40C30 to 0xC5fAA8…61fE48Bb413.218335 USDT From 0x37bC5C…0E912279 to 0x678B70…5A5692051.200080160694229 ETH From 0x53A0a4…4B312861 to 0x3Af331…E337c4d60.25569492062962 ETH From 0x4e0A10…69b90345 to 0x631b9A…AA247ADD0.2364012231294783 ETH From 0xb5D3c6…08DD0A78 to 0x595d13…BE825E1F0.2 ETH From 0x43eAB0…c6ce6c44 to 0xD93Cf8…Cc0633FE6315 USDC From 0x2A30d8…57A810C3 to 0x3e138C…e70F622611700 USDT From 0x278DE4…8Bd5fE4F to 0x0BF113…a87dC7ff1.1672599443361078 ETH From 0xc616B2…71299519 to 0x4A7Fa8…791efc955.1 ETH From 0xBB2287…C3e6440D to 0x9dC3C9…68eE61061539 USDT From 0xe39B92…045a2D2e to 0x372eD6…D34E41000.12014999076222466 ETH From 0x28E61f…40530D11 to 0x7DcE7e…9e81899110 USDT From 0x7aD864…f1FA11db to 0x611504…cc132fc798349.997044 USDC From 0x1339E4…34bfFdbb to 0xA3D3f4…f0691fb897.8098 USDC From 0x431a0f…060658eF to 0xD364D1…4758571788.73 USDT From 0xac4066…0858a67d to 0x6d5E42…DB7025E5649.5 USDC From 0x4dd42e…e3C26E4B to 0x444bef…30146F950.05406255517168228 ETH From 0x23d342…9E46cAB6 to 0x3c8C8d…9c5E15144600 USDT From 0x5b4091…B1c9D735 to 0xFC62D2…84723d5E2.219 ETH From 0xab3581…26e2073A to 0x938140…2b08F0cf971.1134900712559 DAI From 0xE70359…00E48E08 to 0xC834D5…623B2DD577333.92834 USDC From 0x3FDBE7…faA2765D to 0x0ac835…8c4BCdEF2.575115571517807 ETH From 0x4FF939…0dbB84C3 to 0x1AB131…f40AE64a0.11631933 ETH From 0xd318FC…91239ab4 to 0x5cFaB1…a9e939BC5694 USDT From 0x4e295E…0C0ad365 to 0xCFC8F5…Ef296C3f0.00582 ETH From 0x9f3b46…D5E48648 to 0x7eD8F2…75Ac18719.9 ETH From 0x061251…06E33192 to 0x205534…0dC617F310000 USDT From 0x6Ad43C…23C3690E to 0xc8ABEA…4B1075AB1186.948394 USDC From 0xDE25DE…6d5b5633 to 0xbC429f…C3E05a4D0.005133794000062211 ETH From 0x2fB389…31309052 to 0x40058a…8E8196B299.879733 USDT From 0x49CB7C…821686f8 to 0x87a498…147146AF1.7377523216371018 ETH From 0x10F83D…C80518B3 to 0xe66255…9e1eef0080 USDT From 0x6DfE31…F3F73Dbd to 0xc771AD…6B0DEde327341.66 USDC From 0x456736…16E0767B to 0xF19dC4…6798CAbf0.025 ETH From 0x376A33…8608eD95 to 0x892Ab0…411FeF0c206280 USDT From 0x7877B5…19Ffaf9C to 0x844046…ef1b5A7b2.5 ETH From 0x1994A1…d241eE4A to 0xE86b89…F8e7137d300000 DAI From 0x9Eb711…B9ac26f0 to 0xA9014F…c96648D320000 USDC From 0x41163a…9F2b6740 to 0x8Af90b…5E3F7F85674.5 USDC From 0xb23360…C8D7c460 to 0x90213c…5B811b3259.384658 USDT From 0xcc1745…A1921348 to 0xf610DE…29702e6118775 USDT From 0xC0FB9F…15516e91 to 0x79AE61…6b7373080.031210227811945854 ETH From 0x16fa15…B9c7FB80 to 0x194623…5381951a509.62 USDC From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e3284320.00973 USDT From 0x2d8BC3…f05961ec to 0xA1c77D…7A9999D582088.296568 USDC From 0x395fED…08752290 to 0x02A317…1C98CE3c0.02474810326968 ETH From 0x0259dF…08b7f623 to 0xA73F62…4Fec01000.1141 ETH From 0xE1f012…16dC9a15 to 0x6f0504…d34bC85f51 USDT From 0x10B512…E42c2181 to 0x368DBA…8852Ea8537914.429716 USDT From 0x7dED72…5AF86969 to 0x98faA3…7cdf53B228008.32 USDT From 0x04b49d…4E7B067c to 0xA7bc0D…1d67a74A100 USDT From 0xfC0C9F…9504C151 to 0x338335…e099d27f124 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x5A9cEd…1Aefa0FC to 0x621868…a6c807251000 USDT From 0xA6035f…aD7481b3 to 0x1C3357…A55bbD6f7000 USDT From 0xF03bD5…E0C979b9 to 0x4c9111…532dB89c275051.709721 USDC From 0x7DF56E…082b5fA0 to 0xa99820…567065Bb100019.203688 USDC From 0x5e243F…32940E0b to 0x772032…3D52260C1.4781381668224347 ETH From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0xED4bd5…473f3183 to 0x66ADdD…4dDbA8aF0.001 ERC20 From 0x3e7310…40877939 to 0xF02116…65dF317A59700 USDC From 0xbaa431…28f482a0 to 0x372eD6…D34E41000.5294628203138224 ETH From 0x3932F4…42DC3b31 to 0xB012E2…6a4588A8281.800026 USDT From 0xE61B64…e4Ac5d1E to 0x55A337…22f149421.070378170929741 ETH From 0x6faAA8…6F64EafC to 0x757D92…E89Eaf612 ETH From 0xdbcF83…2C9585BD to 0xC26Ac6…8E4E7fc50.02322821231556 ETH From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A38.590619 USDT From 0x229d38…03E84E01 to 0x476849…4c94815f97.227194 USDT From 0xb6273b…91BdC2f9 to 0xe1A6Df…d258CdC30.25435 ETH From 0x6b6089…7D6a82Ab to 0x5FF9cB…a9200B290.01 ETH From 0xD64AF4…a90a0b5d to 0xB024E0…b8fc433B88.51 USDC From 0xF1C0d7…7FA2674a to 0xfe4Ce9…397d0dBD76598.121777 USDT From 0x026846…c5910aC6 to 0xAA8421…d59074Cc22012 USDT From 0x9f8907…A4E1Ee8B to 0xE49690…CbE881575.006841738840764 ETH From 0x61641b…5a30Dc1d to 0x7E1E76…b8E62a1D200 USDT From 0xc5BE84…3746f6A2 to 0x79eE8D…7e4853A20.07859 ETH From 0xD6F7C1…Cae389c6 to 0x06AbFE…203dc35355872.475157 USDT From 0xbBA9Cb…83ee98D6 to 0x373E75…1C04C44b99.733455 USDC From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621500 USDT From 0xe32084…d7B9E3Fc to 0x889028…3719B48B113.85 USDC From 0xBB6E88…949A58C2 to 0x66C065…cBb2BBD9500 USDC From 0xaf1B0d…f7a2E05D to 0xC916C3…BaA6025a2.341624244240775 ETH From 0x08Cfde…5bE4bb78 to 0x246c1A…215365a50.00679315216072924 ETH From 0x0a37Fb…D5decF98 to 0xC78004…f1ca2ee820000 USDT From 0x1C6787…fB3EbCC5 to 0x226D89…B45375d4150 USDT From 0x7f2b06…2dE04fBd to 0x072eaD…3BA982eB2000 USDT From 0x62fC85…AeE7D87a to 0xD41c3d…91c25ba31124.764502 USDT From 0x18da4A…F1f2AF8c to 0x7b5779…BF1Eac85300 USDT From 0xBA6c60…5ED1BD0E to 0xE55289…6Ce0FdAB10 ETH From 0xC8A558…72A1dfb9 to 0x327b98…0537BbCA0.12 ETH From 0xeB5dC6…116fc4F5 to 0x6D325B…Eaf4cc754421.862099 USDC From 0x77CE67…158b41F5 to 0xA62F81…F4d648b82637.36 USDC From 0x98D4dc…Ed402547 to 0x24742F…8E8218f025.09068031 ETH From 0x79B05A…1bA0Ee94 to 0xBEAA88…6Bbd8952275 USDT From 0x8c06ef…958A17F4 to 0x4D4C4C…57FC98CC167728.7433 USDC From 0x5f64D5…136A875F to 0xEFDc61…DacF8812100 USDT From 0x82F7c5…8F23E8b0 to 0x716D9D…2D27082c41.991 USDT From 0xA121A9…7E697C23 to 0xEc5082…c5D49AE66 ETH From 0x2a6464…7076D43e to 0x24B67E…38dd692A1000 USDT From 0x52c85D…DBC751d0 to 0x0993a3…6053c73B3000 USDC From 0xaA9a2b…9970b900 to 0x714B3C…C2205f4A11.22 ETH From 0x725c16…EcD8ca48 to 0xEbd87e…0B3d6af94.8703 ETH From 0x6a8Ab3…854D901F to 0x974829…A9fE8DF02.265 ETH From 0x248AA8…5E7FdE36 to 0x36E586…c82D22870.1 ETH From 0xBbA36A…6De12826 to 0xE347a7…CdbE19640.972303 USDT From 0xB77BA5…7DEc0C6D to 0xC35a6F…c6089a1D77 USDC From 0x7F4aB5…C903e1b7 to 0x722ecE…74e1461f1800 USDT From 0x10ead7…FA294573 to 0x66403D…FA6D37dC0.005 ETH From 0xE1f00a…7e637f79 to 0xB237DB…c728c59f5000 USDT From 0x628020…70941916 to 0xb77089…239206d20.01145221905028 ETH From 0xE7eF41…61E3EB86 to 0x32208c…54405a304.807878793108529 ETH From 0x65CAFA…908ad4ee to 0x2Ecfd6…a79b2C870.08 ETH From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda35000 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0xd6Fa6C…8b21b287 to 0xc8ABEA…4B1075AB2800 USDT From 0xcA33A2…F8e7Aa44 to 0x6aCe49…17e05767573.681269 USDC From 0x8FbBeb…fa673368 to 0x579C4F…C4cF787D0.3275258217245586 ETH From 0x30238b…d6d1D01E to 0xDBE40B…1C08B0eA0.00013093895881 ETH From 0x9a36B9…3bc05DBC to 0xDFF5A0…2A60AB2f5800 USDC From 0x186ea2…5867f47C to 0x715475…219095c740901 USDT From 0x0F060c…eE237D63 to 0xab15c3…071414530.000452 ETH From 0x735C2d…C476e492 to 0x24Ee43…cD5CD25E270 USDC From 0xb3a980…0ca7F871 to 0x7155Ed…23Cf74a21.63 ETH From 0x611FD7…126b4470 to 0x4B4437…9028Fe912904.920446 USDT From 0x74A3D2…0aBbA57B to 0x773556…dd639Ca4582 USDC From 0xfA25E7…DEe7Bd36 to 0xD46D5d…72b74374500 USDT From 0x5eee60…C84B082d to 0xc11d25…C9e95b790.0002 ETH From 0x1D3769…dc89F3Af to 0x6350f1…5215A3BB4450 USDT From 0xA2da96…98F12a22 to 0x577682…A4e7e70D17271.98412 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0xB602F4…dd859102 to 0x2EF9e5…4816926210000 USDT From 0xF6cbA0…4d686661 to 0x220078…2Cbd16a25 ETH From 0xe3C161…AC8D5e1b to 0x2E2bF9…F6e9A06D0.002660629364408679 ETH From 0x7A2Ce2…dC04C216 to 0xf9dCAb…d9C206371116.986015 USDC From 0x4fE96e…49940496 to 0x76E6df…d28244A71000 USDT From 0x20D0Ca…016c101a to 0x2Bca32…FBe0D6F5999.13 USDC From 0x577453…8B0923df to 0xdc1A27…4005D3730.046218 ETH From 0x413399…C8f53CB0 to 0x2b6d8c…fB5D8ee9100000 USDT From 0xc0594C…A0c24D6b to 0x7a95B2…973BAB47137.07 USDT From 0x12D89c…Ae04e4f6 to 0xC4900d…629Ef7940.0107277 ETH From 0x05Bc1f…84Cf4791 to 0x48af49…0314Ba766370 USDT From 0xD51F91…6e75BfB4 to 0x55C5f8…2532b7Bc49.423393 USDT From 0x75Ebc3…1bF14047 to 0x117DcD…6606F949585.103281 USDC From 0xe56a40…f20e5f59 to 0x7b9015…56A2D774100 USDT From 0x3090F4…C5369A42 to 0xD3bAEB…b9a2D10C50 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C0.008092566752586117 ETH From 0x81547d…ed81b466 to 0x661d11…C51C2D640.036926036250535095 ETH From 0xE304DD…d55b754e to 0x2453d0…5FA5D1240.227 ETH From 0xf17777…46122027 to 0x25F593…B941B4eA111.25 USDT From 0x8066A5…0997a70F to 0x9A0e02…7a1cf9Da50 USDT From 0xB34a2E…68094AbD to 0xdc1A27…4005D37349.863576 USDT From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB21000 USDT From 0x137393…53C78114 to 0xc8ABEA…4B1075AB1096.739561 USDC From 0x3EAc7e…B7D61279 to 0x6CB27f…E3138fB21100 USDT From 0x7CcC2F…254A9a2e to 0xc8ABEA…4B1075AB3051.35395 USDC From 0x211604…516A8B43 to 0x24C224…D53F380e601.114813 USDC From 0xd03f4A…7e5B0b18 to 0xC8DeA0…2F79a13A60000 USDT From 0x5a119e…c4f03792 to 0xA23A63…237c4fF049995 USDC From 0x4F838f…0bE22008 to 0x73D36c…4AAa94e6140.103606 USDC From 0x0850E4…fc4922D5 to 0x8E84CB…40A39A9E1 ETH From 0xd3Cf09…74a1C485 to 0x79B3C5…de25098F1160 USDT From 0x7D21c9…41B9ad98 to 0xD3bAEB…b9a2D10C398 USDT From 0x40E6E4…11E333DD to 0xF6c0AA…0529c50b0.013783892124592582 ETH From 0x506eF6…D73FE1E9 to 0x334883…9eDC7F2E570000.134699 USDT From 0xB43d67…455d1090 to 0x216002…497AdB2A270 USDC From 0x9BE683…515c9D54 to 0x4D5E7A…535763a720700 USDT From 0xeC62C1…7461109e to 0x933fc0…21713Bd16180 USDT From 0xBc47d5…D805b80F to 0x48FA86…4132764770 USDT From 0x2D3B47…759338B6 to 0x1aCfaA…734BE528300300 USDT From 0x5c8232…Ef0585c9 to 0xefD12a…978b3d221.4270781846136324 ETH From 0x4e9475…7c190d1B to 0x213557…337653783000 USDC From 0x209dd5…B9dc21d5 to 0x0C10A3…915451bE1969.33 USDC From 0x25D61a…Cd74C9aC to 0xca1301…26664e9E4.997066155894812 ETH From 0xca6B4E…00866823 to 0x0B58b0…f199f98310000 USDT From 0xB515B2…33d6aD03 to 0xE31ded…6b4172cE54 USDT From 0x759eAA…6001Dc5B to 0x0F2a7A…55D95B452000 USDT From 0xE9a45f…914C02e9 to 0xbc78bb…4d1fab140.10286705 ETH From 0x441750…B35C89d7 to 0x774579…FaF4cC9449900 USDT From 0x365cA1…e4186cad to 0x7c95C7…41b079e411887.760838 USDC From 0xC220BA…4619EEC7 to 0x06062D…dE5FE9c9250 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0x991559…02a74964 to 0xCe6110…BF4be949299.906295 USDT From 0x7BF9cE…A24E4e11 to 0x128c3D…4c8402f1325 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B1000000 USDC From 0xE5EEb4…ff0709aE to 0xb7D7da…3406D182100 USDT From 0x873dd8…078CEB03 to 0xd99E72…03520Bb5931.004 USDC From 0x3A5F11…1E71Dbd5 to 0x4a0852…C993AEBC9.606187428 ETH From 0x379C73…2D6fb81d to 0x8Ef24d…b308A3a1135000 USDC From 0x7c9999…AC7c21A0 to 0xFa94e3…093cE8Da30750 USDT From 0x0D873C…900C4128 to 0x52Efc7…E7E6cB6650000 USDT From 0xA76D19…b1CfcFF2 to 0xBdcD07…f9557BAD1833 USDT From 0xe6E268…ED6bF2Fa to 0x589fEe…ff85624512000 USDT From 0x1Efd2f…3d88D86E to 0x08eD67…A5AA201932000 USDT From 0x5f32bc…3eceE7C1 to 0x72424E…302381d7574 USDT From 0x18cA58…B93007FB to 0x130faB…D5F5c75A1045000 USDT From 0x03eb0d…dE38aC87 to 0xba162c…80d6F8490.002749 ETH From 0xBb83a0…11aED1F0 to 0xc3D4ed…0661C26741255 USDT From 0x404BbC…6dB47ADf to 0xAe5886…b7A38C3b100 USDC From 0xFC1651…D5c62813 to 0xe17153…c316a6eA2300 USDC From 0xA06e14…EADe8114 to 0x6535c5…E93FDBd7111121 USDT From 0x4B0F25…d276a045 to 0xB012E2…6a4588A80.007398757735006625 ETH From 0x81F2Fe…596480F5 to 0xd3C829…398e80123.5 ETH From 0x1473a2…42c5CFaf to 0xCf448F…Acf350401500 USDT From 0x39a5E6…f8253798 to 0xF92066…3f8EcE56120 USDT From 0x74e9F8…638a81eA to 0xfE7C4F…A1B4199A1.95 ETH From 0xB8c5Bc…5AC7A032 to 0x6eA01A…f9f4A72D14.875 USDT From 0xb731f6…1C0f53B0 to 0x03E793…101197d488.37 USDT From 0x7eab87…c6fD2089 to 0xe004A0…dC031cf799099 USDT From 0x7A726a…B2A7FD1b to 0xad7b54…e64f1CFF4000 USDC From 0xb34899…dA4c2aa7 to 0x233940…ca2beE05900 USDT From 0xEAaeDD…Ec63BBf1 to 0xCe6110…BF4be9493940.600273 USDT From 0x397937…aDe48601 to 0x1Bba11…D635AF074.9999651485456775 ETH From 0x4E1dc1…6740CE51 to 0xD599e9…7652f8a720 USDT From 0x3EddB3…dC2d3A7A to 0xD67b91…29C490c010000 USDC From 0x37f3b3…F5F24e2d to 0xAc4A30…c204a1eD144.765739 USDT From 0x71b8DD…31B83e20 to 0x372eD6…D34E41000.43159304306827034 ETH From 0x2D82EC…F1d40234 to 0xCD6D05…c0b7B174500 USDC From 0xA6b764…9B20Bb56 to 0x3026ed…Aad1d01e0.005250158077415 ETH From 0x910799…EF8d2a12 to 0xb0ba52…3E43Ec7a0.007487 ETH From 0xA96389…3d4F0668 to 0x818D82…cF8b392853612.29992 USDC From 0xaFfbeE…483a658F to 0x7Db5e6…89ec644A0.022901132176314 ETH From 0x053f6F…9774feaa to 0xED72d6…52D361944 ETH From 0xF3ABDb…505f82e0 to 0xDD1A07…C2b70a7a6.39146571413318 ETH From 0xAe5751…8f2FDd5b to 0x11f8D0…A8D9989742000 USDC From 0xa82b53…fF7F10a9 to 0x0318D3…BF1a6c16400.337569 USDT From 0x5A9cEd…1Aefa0FC to 0xEb81D1…3698611E250 USDT From 0x98f66D…0716aAdc to 0xFF207a…E0D6040A10000 USDT From 0x4B7257…Cc4F3436 to 0xaE2D44…450e7f432000 USDT From 0x6a48DE…6d3B031e to 0xda7924…DDb6fdb383394.58834 USDT From 0x9B6309…22A99fa9 to 0xFc40fE…cfA48C495730.399467 USDC From 0x8dCA6b…Fa41abE5 to 0x9DC880…DFC8E7e70.23080296351005145 ETH From 0x3b11E0…F1BeE3f9 to 0xCF6683…2A644c9f1328.242083 USDT From 0x3Af562…4f82F507 to 0x3bAD17…C4293751457 USDT From 0xe691db…Df8aDbF1 to 0xcD14Ff…F812597340 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64206810.3 USDC From 0x609728…6eB07c1C to 0x34925f…10EcC5E40.01291795987183 ETH From 0x83bDCc…1dcB0005 to 0x1bB9A1…55d9cde11.6 USDT From 0x1c4773…F50fb906 to 0x5b09Dd…75eb8A4b0.00065 ETH From 0x6d49ef…db70D6B5 to 0xa33260…f00D6b72100000 USDT From 0xf0b684…4182ab91 to 0x41B832…b9cb5caE174592.01 USDT From 0xb8F709…C40a1b02 to 0x7155be…124597d010.88 USDT From 0xB77ee2…11C57B9F to 0xf84F88…a7D18D540.2 ETH From 0x79b0e8…6144baB1 to 0xEf45Cc…dC2b14bb1650 USDT From 0xf85236…Cb53145A to 0x21B243…C655c62820 USDT From 0x1A493D…F7649070 to 0x916455…C1541b9050000 USDC From 0x1DB38F…918B0149 to 0x1c904B…EE99cC6788400 USDT From 0xaC10Ea…ceA60fF9 to 0x81A16E…8166c2f84999.575036 USDT From 0x9725Ef…54dC862c to 0x8b0dAe…2d8698b649588 USDT From 0xF2FF48…407bdC20 to 0xb389cf…c65C9C479.33 USDT From 0x8E89E7…0B5df6A3 to 0x787c92…410E04c90.075 ETH From 0x02d588…Fbfbc106 to 0x7F782A…43b3d501837 USDT From 0x670B5c…90500723 to 0x842977…825EC3a03.87486799 ETH From 0xd5319B…36427a25 to 0xCbE3d2…9465B20c4965 USDT From 0xB2Bc56…eE2f79f6 to 0xeAf9c6…52743bd63.478 ETH From 0x672EC9…2E0d6881 to 0x344101…B0588A0C6989.226011 USDC From 0x73F76c…FfdD5e1B to 0x3F633a…a2eAf63c25000 USDT From 0xD51F91…6e75BfB4 to 0xC201F7…250eda8a10 USDT From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E3000 USDT From 0x1a4b86…92132161 to 0xa539C4…7242EF503 ETH From 0x091D4d…566bc3e8 to 0x65966a…709A5050600 USDC From 0x2c863b…B385C486 to 0xF0C60e…D742461b0.02394 ETH From 0x12184e…557f78c6 to 0x26EE95…fC20bA800.38343354 ETH From 0x4D5f5A…F468FAb7 to 0x661d11…C51C2D640.009635528903117528 ETH From 0xbF69d4…C30f1BE6 to 0xa69c42…A5812f8525000 USDT From 0xD8af4A…7dA5B190 to 0x9921EC…D99F2e1e1000 USDT From 0xea2267…CBF85916 to 0xb094d7…467b73970.01 ETH From 0xAE081c…788aEAF2 to 0xE557D0…2BDcdf5A1 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F9500 USDC From 0xcE6397…6Fd018Fb to 0x7f13A2…b795408411300 USDC From 0xD2502c…BdC831d5 to 0x7C9804…7CFcf1EF31000 USDT From 0x0F68B8…23dA28f3 to 0xF37613…CcC9eEf22.410216 ETH From 0x8c002E…0f483764 to 0x6115ac…71C9ffB515000 USDT From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D5100 USDT From 0xC4fa95…3B137872 to 0xE00593…7E36775E10 USDC From 0x741Fc8…20A0cbe6 to 0xA190ba…C5aEFc8d0.23245083374302794 ETH From 0x369004…6e464618 to 0x7ad998…451eF978492000 USDT From 0x1fb430…5f1a8c0b to 0xBaDb46…d6039ee6184324.30014 USDT From 0x7dBFC0…D8089701 to 0x11Df56…744a3bF91000 USDT From 0x2040F8…3e4A9Efb to 0x596774…e79B64450.000230679975363379 ETH From 0x514654…a7e5E938 to 0xd2F6c0…5e0c3331150 USDT From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74769.991951 USDT From 0xa54603…24965fE7 to 0xc3D4ed…0661C26730200 USDT From 0x06912d…ee5c71a9 to 0x108e4B…903f439E0.006089 ETH From 0x5dc551…d8F73718 to 0x45Eb5d…fF02995d7220 USDT From 0x0498bc…f9848E8D to 0xBa0f01…5aD8DB8a0.12979058175781988 ETH From 0xE6c39D…BbBBd8c0 to 0x2E7704…cF4Db9550.20756251629391562 ETH From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD70.5490284725381319 ETH From 0xe7CF1f…2D26E191 to 0x14B696…e913D5B412400.00165 USDT From 0x651B38…97Fc8702 to 0x236dff…dDAa7fc42000 USDT From 0xf7eA18…7C5Afed5 to 0x396E1F…E2c87d0F219.362 USDT From 0x92E45E…FfD60079 to 0xdc1A27…4005D3730.02420985 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0x7ECC09…ef28EB48 to 0x5Ced74…529FE1375000.955182 USDC From 0xa12bff…11C41d4b to 0xaC1dc6…e8c0A2C05000000 USDC From 0xFece8E…C0BaCFB5 to 0xE4fe02…E60455640.011856804476187 ETH From 0xb4b320…A64Dd88E to 0x0c63ba…0993beb01434.5 USDT From 0x0F7A8B…0f09ee24 to 0x3F6a6A…1bc6A1a1219.978404 USDT From 0xe48f3a…8F7DdC05 to 0x30c32D…B4906A04500 USDT From 0x6e1629…Fd87A569 to 0x5FF9cB…a9200B2927528.83 USDC From 0x1C0487…260a9239 to 0x6272f4…061653B19149.663479 USDT From 0xa0ff38…f1238755 to 0x37F28C…01fE7B0E70.2345 USDT From 0x3dd053…7bB8f777 to 0x86fAF1…aD5b083e150811.22 USDT From 0x333cF3…46F95DA0 to 0x2BD58C…48b0A7B7167 USDT From 0xd260b2…56E78321 to 0x089C66…8ac16940454500 USDT From 0x975fe0…34BE774f to 0xfE6158…Ad353496303.74 USDC From 0x48F585…9e87cd9E to 0xc116ca…f975AD1B13500 USDT From 0xeC83F8…3bA7Eb11 to 0x96f3Be…a35BE265824 USDC From 0x0aB6DD…35c5a2Fd to 0x9544eB…732E6Ed35.226638792050566 ETH From 0x90a27A…e5f7F874 to 0x88747C…141979fb6950 USDT From 0xE40331…849101dC to 0x367E3c…79625Bd43166 USDT From 0x248050…Ab567675 to 0xCe6110…BF4be94928.03612 USDT From 0x989cc0…8a767d08 to 0xBCF638…93AD70C4931.49 USDC From 0x66e2D7…c99eEE38 to 0x21e713…8ADE6686300 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.13885 USDC From 0xe23c59…7B43b817 to 0x60e09e…7131bA4010 ETH From 0x92BD96…1f2B5642 to 0xaf010e…Aec60b0F96289.0001 USDT From 0x4e591E…dfB91d1A to 0x595F35…C577aEED0.011668475280335117 ETH From 0x0C2472…00808a60 to 0xfF6c54…6d9D132b0.11352261 ETH From 0x365cA1…e4186cad to 0x7c95C7…41b079e411814.354048 USDC From 0x12F622…312d5875 to 0x9b8878…0B10fDef1253 USDT From 0xBCCa65…2c36F5fc to 0x9fe03a…384d86db101 USDT From 0xA40F2c…B3777e75 to 0x8134B1…14d617999100 USDT From 0x7B1597…3e0D1BA0 to 0xE347a7…CdbE19640.996756 USDC From 0xD581A7…Ef64EB94 to 0xfA27E6…a7297469650 USDT From 0xCb4909…64F3ff6e to 0x0EaE95…13aEb79c0.032 ETH From 0x40E6E4…11E333DD to 0x08b698…1126e8530.0351159188140011 ETH From 0xe74E89…F7c24d3C to 0xEbbC2a…aD6CA2Fc965736.92 USDT From 0xAdaAaf…D47f88b5 to 0x2b59d7…5190F1d63000 USDT From 0xc04B93…0eCA73BD to 0xFAB3da…ac3657a40.018347724086152473 ETH From 0x3fD7C2…2AD50174 to 0x649F31…0244d1DF16.909431 USDT From 0x3732Bc…6f04c44b to 0x2e54f3…185f0F120.0085609 ETH From 0x9C78a9…A7D9bC94 to 0xa71e73…C432b68A5000 USDT From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe20000 USDC From 0x8bB7De…9357F939 to 0xb55028…97B1d7Da33000 USDT From 0xd63ff5…34b63Ef8 to 0xb889C2…b980dee06 ETH From 0x8d4E81…40f9b8DD to 0xDa78b9…DBfd3650173370 USDT From 0x08316f…3593908C to 0xDa21Ad…ab69aF0A10000 USDT From 0x67336C…cC52fF86 to 0x4f501b…457Ea371198.793812 USDC From 0x7443D7…d2C7530a to 0x4a08A5…29C3583E0.010983652614014 ETH From 0xE1f012…16dC9a15 to 0xEC51B4…20BDAeFD185 USDT From 0x5a7B1A…9944170D to 0xBb3588…dA64EB1d635 USDC From 0x5756Dd…AcdC1Fa2 to 0xB7B55E…96d4dC1E13000 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.05796429031805101 ETH From 0xA82426…Ea4fe549 to 0xd31AbA…57BF2C136.001652102459786 ETH From 0x578Adf…12cF8C75 to 0x4b9ab8…1F307A630.007704090296564881 ETH From 0xfeAF42…1E1aE73A to 0xEd4511…12f352b52500 USDC From 0x505560…A7C7Cd07 to 0xB7F8F1…75566B3e0.0174 ETH From 0x47AA29…E3de957D to 0xb88b01…B016014C157 USDC From 0x6C45A7…558e5052 to 0xbC429f…C3E05a4D0.004379950831340979 ETH From 0x285576…7496Ad1d to 0x13d319…396fAa00100000 USDC From 0xcF1207…C26890Ca to 0xdc554d…FF8e1F5258963 USDC From 0xe798aE…7E8d1fCb to 0x0Ad75C…331E7703159 USDC From 0xAdF9B9…f7eC5069 to 0x25af0e…943b14A40.7271 ETH From 0x4597e6…DaE2542C to 0x5FF774…C45c81186500 USDT From 0xcAA577…21b20C8D to 0x25f837…0de0a21C18492.68 USDC From 0x04396B…19AFCB92 to 0x4a6C7d…72BE0Ae011520 ERC20 From 0x8387F3…a34a657a to 0x883e7E…5FA765423095 USDC From 0x6A8CC7…d1121cc4 to 0x20b0E6…c9c8199c47183.007574 USDT From 0x26D95A…9052B528 to 0x1EB210…aef45Bd232408.704386 USDT From 0xe3c05f…0e273D02 to 0x3f2994…58CA117f0.011769283284026 ETH From 0x81aF44…E262fC9D to 0xE18497…DcF053A794594.18 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF3000 USDC From 0x106491…8482DD05 to 0xA8C0c3…55680EA98.97 ETH From 0xAe07Cb…691C4b65 to 0x3B7bb2…0035Bd3F2350 USDT From 0x3149C2…1B2e995d to 0x014aB4…BB732E1c118.393801 USDC From 0xA37620…32B2A462 to 0xbf5934…659038ca50566.377531 USDT From 0x98e86B…168991EA to 0x487e76…93F90e59200000.00111 USDT From 0xE9fC81…c1b53b34 to 0x9CA245…1d46b7Ab10 USDC From 0x205E30…a3169969 to 0x117DcD…6606F9496000.594058 USDC From 0xa033e9…5C786200 to 0xaDa91e…907a9Bba22000 USDT From 0xD276cc…64636889 to 0xEdd53C…cA822C43100 USDC From 0x9600ac…2be05ec8 to 0x1d3bF4…5D8051ce0.157726052649 ETH From 0xb0973A…318b4f5F to 0xd986Dd…f07F79E413519.075889 USDT From 0xfF1Eb8…D879AaBd to 0x55a154…bc4648C93 ETH From 0xD1D471…E35193fF to 0xD5c655…5dD3C11525 USDT From 0x1Ce9B9…44f8268b to 0xACA76d…D2b301AE7500 USDT From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.292035 ETH From 0x46309E…c67596CA to 0xbB3aaD…Ad02169658158.0935 DAI From 0xbdB401…28660BB6 to 0x923Fc0…b51bb9c9148.890509 USDC From 0xF2C9dC…5026671F to 0xC15A36…7e339f186.47099754129015 ETH From 0x2483Fd…d3cA202d to 0xD5c655…5dD3C115386.21 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.001725788230925796 eth 0.001725788230925796 ETH
0xc3b645…4e4a8f19	23278343	Tue, Sep 2, 2025 10:16 PM	0x44e619…D62921e6	From 0xccf1D8…490C2451 to 0xE58851…557FF40210 USDT From 0x55B7f9…5135a95f to 0xaf5ad8…53479de23.58582 ETH From 0x09D6f4…95b95Ce7 to 0xA1195F…c03Ad42e36096 USDT From 0xFE2Cf0…507F7507 to 0x85633F…9970d35850000 USDT From 0xEE6f23…5684850e to 0x924E7C…3Bc992f310000 USDT From 0x065c5E…a1375dBA to 0x4A7D2A…aF951C720.378484 ETH From 0xa7e8C0…4769B2c6 to 0x6D78e7…352f37781000 USDT From 0x00C663…F86AE7CE to 0x1EAcF5…B024f7b410.01572972 ETH From 0x632e37…72401bCf to 0x4D1ee7…435090e48.5 ETH From 0xf0Ad24…0C2E223C to 0x82f045…84Eff07C1.2661143339848513 ETH From 0xFFC59e…64419858 to 0x6B76F5…338a094B10 USDT From 0xD89566…eFbC7D5E to 0x47a29B…44099FaF3 ETH From 0x587021…3FB13d36 to 0x474721…dDA860111000 USDT From 0xCCD6F0…CEe16D46 to 0x966336…19DB1012100 USDT From 0x667C3d…F3Ab2cc0 to 0x92fd51…B5B4cd451000 USDT From 0x0085BA…85E42472 to 0xaa68c5…A0536d7290000 USDT From 0x3fAE86…57345F90 to 0xB83416…9Bd42B5e62000 USDT From 0x461D2C…53641FB1 to 0xF16931…04962053113154.17 USDT From 0x8cadb2…d26245F8 to 0x836DB8…e665ea5C0.1 ETH From 0x98990F…141D7711 to 0x50d444…9Cc508225.600903417601607 ETH From 0x41c82f…3746ed1C to 0x381631…8cc74Aac0.03008987 ETH From 0x1Ba6D8…9a0c2a31 to 0x5C3d8b…9Ab3Bec610 USDT From 0x8E9002…B5023d22 to 0x373736…51fB71EC0.1 ETH From 0x948c4e…988682c5 to 0x612b97…F2b2D613100 USDT From 0xAc1Df8…f8c0A2C0 to 0xecaE87…65D52249172459 USDC From 0x885759…1E46cb0a to 0x83279C…C549182a10 ETH From 0x7BE180…656692d0 to 0x863Bd5…2534370F500000 USDT From 0xa5EB71…1F6aA3bc to 0xf1f029…e9766873317835600000000000 USDT From 0xbD7661…1261561d to 0x9423e0…aEd1b03b23312 USDT From 0xaF9E90…188D32Bb to 0xa4B524…ADc7a0436 ETH From 0x48A92F…eDafe59A to 0x35fa1B…d808774d20.786 ETH From 0x18b803…5a5D23FF to 0x7eeC1a…0Ff309AD10.8 ETH From 0x395B82…56d87bEF to 0x083879…E193908c10000 USDT From 0x02Ae69…50138AEC to 0x47da3b…7E0edfAf0.1 ETH From 0xC2121d…C076CCfE to 0xFF3Deb…3904cC6F0.13893527119819 ETH From 0xE2d4c7…df4Aa9D8 to 0x50319D…4374F7Bb50683701.5100613 ERC20 From 0x975a98…6a649b17 to 0xADFD40…4238aE932100 USDT From 0x510B93…68D2f9dC to 0x14bC8B…8ACd8Ade3.83 ETH From 0xbeBe14…A781c5b6 to 0xC2C3Da…59fe7f5F30 ETH From 0x40C8c6…92630B1a to 0x1849e1…fC4024380.88 ETH From 0xc31822…B116e2d3 to 0x2500F8…384F23dD10000 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b150000 USDT From 0x8847EB…41b98aa7 to 0x89C887…4Cf3f8180.20816598674415523 ERC20 From 0xbd1c58…08051Fcc to 0x9B7592…4f0CE76c65442.7848 USDT From 0xffA1c7…2C945665 to 0xE5c2F7…32f637344.39 ETH From 0x079599…0998A047 to 0x0d12eF…f9c583DF10 USDC From 0xb06564…1844901B to 0xBCDDff…a0D518DA50216.827563 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x252B7A…36Aa4Ef4 to 0x98919E…E9a4c74F1 DAI From 0x3b1eFc…8011870F to 0x038cE6…9499843f99999999999999980 USDC From 0x428ed6…19586aB9 to 0xD16D15…D338B78210000 USDT From 0x07F925…8EACcdA3 to 0xF9b192…7Aaa5D14100 USDC From 0xd491B2…dAa701D3 to 0x742BCB…a47bBeef77310.050185 USDT From 0x0A0732…CC60ee0f to 0x3Ed32d…12456b846900946000000000000 USDC From 0xB5eD10…49013692 to 0xbc1Ec7…3321cEfB4.086697757575867 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0xb6005D…84127422 to 0xc74848…7657de181 ETH From 0xbf3c94…5762cD3A to 0x0e96cd…Bd3247fe50240.923943 USDC From 0x39Bf4D…5bf8Cc6c to 0xf8E6cD…4bF13CEE10000 USDT From 0x33b7f8…3eCb2519 to 0x85ba89…E7e164C041600 USDT From 0xDfBbf4…d6a080d8 to 0x543350…d998d169416111 USDT From 0x45cFb6…53b4d7b6 to 0xb99005…0D602Af21000 USDT From 0x5439ea…12A302e1 to 0xbC0a40…4200C7E83.5 ETH From 0x381758…36C74aAc to 0x4b2389…C72d59350.008865 ETH From 0x8FBB51…9Cb66EcD to 0x6cb43F…4DC1c24a40 ETH From 0x22987b…158BF890 to 0xa1de7b…24Be2e442e-12 ETH From 0xc183d4…11fDf430 to 0x8fE71A…515293eC1000 USDT From 0x5A4a46…3fb43C25 to 0x970B9B…53B7e1967.1 ETH From 0xF4Bd3B…ff1496eb to 0x0BBac9…Cc88174b2583.45172238784 ETH From 0xBfF847…50969c30 to 0x230102…35E7d8ef1 ETH From 0xd080A9…473d2E46 to 0xaC4586…8f1F95FB0.1 ETH From 0x53099E…a2F02615 to 0xFb58f4…fe3e16ee1 ETH From 0xe10749…7a20C2aE to 0xA5b6b1…a3CFa283380174140000000000 USDT From 0xA7020F…7aAeE4A9 to 0x81872e…9f5fc2B510 ETH From 0xc5c943…A7C8aFC5 to 0x09Ea6f…0cc91aA8100 USDC From 0x975400…64A87593 to 0x9a2793…C42962fA1.123486338188226 ETH From 0x4B2c54…2e1f9d52 to 0xF7879b…b3E3d8015000 USDC From 0x78fD9C…d6B2D650 to 0x3ab0DF…CC3607CE0.1 ETH From 0x2dee6b…280C096d to 0x62E97c…506DaDb83.7812096186811393 ETH From 0x69e051…e5076E16 to 0xCB5396…fDe2637A1 ETH From 0x6eDC12…6A4bf8aF to 0x6ba563…d31F31EE1 ETH From 0x667C3d…F3Ab2cc0 to 0x92fd51…B5B4cd451000 USDT From 0x4A37d2…EEBC9383 to 0x8862Ac…Cd9a2cBD105714 USDT From 0x952395…8943853C to 0x18738E…2D6423863.7206529959567236 ETH From 0x13934D…1E59617b to 0xD3690A…7aA60E4A10 USDT From 0xfB034C…1a6cbD2e to 0x87DC17…0837f4871000 USDT From 0xB6EF94…AABDD5B1 to 0x4D542f…f9c514e80.022 ERC20 From 0xd491B2…dAa701D3 to 0xdfBA21…26a080D8416111 USDT From 0x4c7084…79506AC8 to 0xb26e36…68d6A15D0.4655688553058555 ETH From 0xAE081c…788aEAF2 to 0xE557D0…2BDcdf5A1 ETH From 0x46B27D…26285743 to 0x970f2e…F9C59a59100 USDT From 0xcAb61B…4709B4EC to 0x3afBAe…500023fa0.0000117 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8444700 USDC From 0x109580…919434C3 to 0x185BdC…88ccEC991000 USDT From 0x0085BA…85E42472 to 0xaa68c5…A0536d7290000 USDT From 0x4FebA7…d3d5FcF1 to 0x90403E…1b461b8150000.00001 USDT From 0xe8ea78…F3b44BC3 to 0xaA7494…eB0144EB8.6017727648 ETH From 0x8F97F2…1EFbd4a3 to 0x97f112…6CC2af735 ETH From 0x52383B…9Dc75ccC to 0x96ECe6…76205E3f1 ETH	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.000135225610464707 eth 0.000135225610464707 ETH
0x06bf83…e2996413	23276522	Tue, Sep 2, 2025 4:09 PM	0x44e619…D62921e6	From 0x2611A7…30A236fE to 0x4E9560…fCB63cd1367691.34 USDC From 0x6035D2…BB3Afc60 to 0xaeE527…675d17da100 USDC From 0x6035D2…BB3Afc60 to 0xaeE527…675d17da100 USDC From 0x066909…98288124 to 0xCFb92e…f788945e27.05683488733928 ERC20 From 0xBAc3d5…F4178002 to 0x128115…ba79020350 USDC From 0x87062E…d93F6475 to 0x945C49…25095ac04250 USDC From 0x8b61A4…DDa48594 to 0x3570bE…9c717ef34.425532975526086 ETH From 0xAB0fcA…34150deb to 0x8703D0…76F958125 USDC From 0x1b9d39…E7Ae0C8e to 0x88886b…fC58F9463585.407482659314 ERC20 From 0x8C7211…D1085AeC to 0xbB3A4D…F6F50a6A0.139262 ETH From 0x112443…cE1Bd148 to 0x0c956A…2014E455584552 USDC From 0x06ef93…0C698501 to 0x288649…6B7233016000 USDT From 0x6035D2…BB3Afc60 to 0xaeE527…675d17da100 USDC From 0x77FB35…5794DF0E to 0x831446…44DA6B6F99.49 AAVE From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae550000 USDC From 0x4bD48B…7D6794c6 to 0x27D260…44182eDa1748.8 USDC From 0x430BD3…bb49A1a7 to 0x4bA09B…b512420613841.699383 USDC From 0x875b6d…25FB33F3 to 0x622F80…B442B21250 USDT From 0xbd1c58…08051Fcc to 0x78E521…48942E9127100.35 USDT From 0xD112E8…505a3962 to 0x2E6F82…F27e8Da8144997 USDT From 0x3fAE86…57345F90 to 0xB83416…9Bd42B5e62000 USDT From 0x4B2b9a…AAb50a84 to 0x8C5cB5…f093Bd8755009.451795 USDC From 0x112443…cE1Bd148 to 0x12E2ec…B032286925350 USDC From 0xF06dD7…bC370cf6 to 0x6d9646…Ba27a05416000 USDT From 0x2e6A43…6d7e8da8 to 0x86e6D9…a43411Bc5 USDT From 0xD369D9…36a60E4A to 0x139959…5459617B10 USDT From 0x90774A…550B1b30 to 0x7c71fe…6460C0d3815 USDC From 0x5B453a…75e5752b to 0x172B84…d1b67c7710000 USDC From 0xCE1667…466f64e6 to 0xD6AA8f…9603d1587.285715415315293 ETH From 0xEE6f23…5684850e to 0x924E7C…3Bc992f310000 USDT From 0x3732Bc…6f04c44b to 0x5CEBDa…8DB65f843001.260529 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.00016323053924589 eth 0.00016323053924589 ETH
0xb46be8…9b2b7e2f	23276519	Tue, Sep 2, 2025 4:09 PM	0x44e619…D62921e6	From 0x3fAE86…57345F90 to 0xB83416…9Bd42B5e62000 USDT From 0xf11910…7E677EF9 to 0x3aeF95…9310A43E1e-13 ETH From 0x80014A…a9933e71 to 0x88886b…fC58F9461050.6656891043833 ERC20 From 0x112443…cE1Bd148 to 0x12E2ec…B032286925350 USDC From 0x6035D2…BB3Afc60 to 0xaeE527…675d17da100 USDC From 0x74693B…ebc77964 to 0xA0B0f8…8BFC2E2653995.574534 USDT From 0x4FebA7…d3d5FcF1 to 0x90403E…1b461b8150000.00001 USDT From 0xCdEDa3…7a625108 to 0x14CF7B…C4D4387D2000 USDC From 0xa2e96F…35ddB0B9 to 0xeE7A02…6B7c4055119130.43 USDC From 0x9F8E7E…B83CD81c to 0x511911…fADf7a0616750 USDC From 0x621e7c…f80ac8eC to 0x7043cf…4416B6c2462680.8 USDC From 0xBe0172…32dA9b25 to 0xF842D9…03E9728425000 USDT From 0xbd1c58…08051Fcc to 0x9B7592…4f0CE76c65442.7848 USDT From 0xdDb99e…E6C820EE to 0xa9d8E8…6CaD3e433747.454508 USDC From 0xf567F1…0E7F853d to 0xCe880A…62D9F22849999899.75 USDT From 0xCe79b0…4d10FC6b to 0x0Eec3A…113EF61E999.354186 USDC From 0xc8dEe1…cca4DFAe to 0x3E4A1C…3042c566900 USDC From 0xD6e2Ca…E5213FEC to 0x261aE3…44A236fe580000 USDC From 0x6C6736…9aa5B237 to 0x88886b…fC58F946298.99632237047837 ERC20 From 0x1473a2…42c5CFaf to 0x2d1baA…0B9872a8834.53 USDT From 0x25432e…08469cD7 to 0xAdCE6C…b856FED7116.824081 USDT From 0xE181cC…D3a5590E to 0xA0b2E4…a4a973B930790.42 USDC From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b954782.6087 USDC From 0xB01641…ba51c37e to 0xe9a81A…f2C58D5925000 USDT From 0xA0B9e9…F7A973b9 to 0xC579bc…a52812d43505 USDC From 0x628ec5…601D0D4E to 0x674b39…d0d999C41080.0615170672004 ERC20 From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2357020.102822 USDC From 0x0eE8fA…5B3eF61E to 0xce790b…C110fC6B1000 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000142036833642168 eth 0.000142036833642168 ETH