Address 0xB963c7788dd1e5D11Db31512d758dc65b148645f

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc34f55…48ffb006	23497325	Fri, Oct 3, 2025 12:42 PM	0xB963c7…b148645f	From 0xB963c7…b148645f to 0x02a786…Dc98Ce3C1725.07 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012013580414841 eth 0.000012013580414841 ETH
0x245008…3d377df7	23497227	Fri, Oct 3, 2025 12:23 PM	0xaEB70c…DC9729f3	From 0xaEB70c…DC9729f3 to 0xB963c7…b148645f1715.07 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017667568792433 eth 0.000017667568792433 ETH
0x8d2a96…99caf64d	23497149	Fri, Oct 3, 2025 12:07 PM	0xaEB70c…DC9729f3	From 0xaEB70c…DC9729f3 to 0xB963c7…b148645f10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019404642199441 eth 0.000019404642199441 ETH
0x606465…49563341	23454335	Sat, Sep 27, 2025 12:27 PM	0x6860c4…Cb7FdF8D	From 0xF22093…5d4Ebafd to 0x5C6068…60557d283500 USDC From 0xEed763…f13E5F2e to 0x6a9C08…413d41Eb990 USDT From 0x87048E…3510667b to 0x7E3bB3…cC68E4C312005 USDC From 0x37980B…1C99Dbc6 to 0x0d83A5…1149AEa03140540.125532 USDT From 0x7C72B7…8EA83e61 to 0xFA52B1…D1336e7e999.000999 USDT From 0x984B95…47Dd2197 to 0xc0a43c…89d2E0F61000 USDC From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf780 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1570.178 USDT From 0xbE7c98…f420AFF9 to 0x0cB530…e59f18aB0.02606209 ETH From 0x743264…499De3b5 to 0xf0630c…239731731.55 ETH From 0x0F09f6…Fa9323f2 to 0x18922C…51F3B64C19900 USDC From 0x722291…b593A264 to 0xCb0C4C…639D69Dc0.46831004466507054 ETH From 0x64A4b3…180ec21d to 0x7ED754…A92fFF4f115.03 USDC From 0xb11A01…EFfB78Ca to 0x596158…18a5feDe1499.391097 USDT From 0x4E20c5…c70de586 to 0x0D8807…28953AD72444 USDC From 0xCF3F42…9E577261 to 0x5E639e…ACa2389d271.42 USDT From 0x999C02…74BbF51d to 0xD10e4c…F1f27E74117821.853585 USDC From 0xEfe1E8…170E7294 to 0x592Fa6…7a8bf1FA160.037128 USDC From 0xB963c7…b148645f to 0x02A317…1C98CE3c20 USDC From 0xFd75EC…216de2a5 to 0x825b0c…d8217a0710648 USDC From 0x37a492…15161faE to 0xE0556e…59d4E81B2000 USDT From 0x3E25A3…a06b2D31 to 0x176609…81fD404B1165.202076 USDC From 0x2808A4…2865FA29 to 0x851a4E…5479a83B0.061997910936233 ETH From 0x7C43C6…ea07a5eF to 0x58B5A8…c7a2541110000 USDT From 0xE6F1F5…20a065a0 to 0x79cb56…026F58293261.761927 USDT From 0x826167…8744C7f4 to 0xB9d1A1…7Eb2000c29000 USDT From 0xcbEC43…7Af2F8af to 0x5027a3…E7437Ae059.9163 USDT From 0xB14561…121eC1Da to 0xbF864F…46B448C45000 USDC From 0x2583da…9cEF2124 to 0x3F2a0E…F704505B1158.454856 USDC From 0x9A9778…109E4049 to 0x2c9551…94B32D1C817.895554 USDT From 0x06FE07…f55dAcd3 to 0x7E189D…97ac5937450 USDC From 0xA13Cf3…01bDAa38 to 0xba6E33…34d96171115983 USDT From 0x7124A4…8d14b16b to 0xE7D029…02c9d18a9.78 ETH From 0x14e193…Fc1A3D96 to 0x6a4163…283B031E0.012580365527789805 ETH From 0x8e43A9…eD271442 to 0x5FC4EA…A8c0eEdC99.900099 USDT From 0xe97105…7D14bC45 to 0x8119dE…A8d1d97E33970 USDT From 0x99E8c9…6EAc0BF4 to 0x7a9EB3…ecd60cEd256.604609 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4940000 USDT From 0x2893fb…42e17474 to 0x0be1eF…738FeC5D24000.006776 USDT From 0xD4062a…EdFbcff1 to 0x02F895…4ad371Ff15000 USDT From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C55 USDT From 0x5E8899…f3Cf6842 to 0xa7EC10…638a776978617.660197 USDC From 0x23fCfa…B58A0f25 to 0xEf7D28…979D07881.246258110024651 ETH From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE44411.5 USDC From 0xd56236…aCdAFE87 to 0x42f675…18cDde8129202.030377 USDT From 0x7eCcac…A6D197Bf to 0x940Dc4…50F9E99857.598224 USDC From 0xc456d0…f2944E78 to 0x759D32…6243Cc13106945.6 USDT From 0x00aF8C…4F557df1 to 0xe10028…Dea5066b1996.704838 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA39108315 USDT From 0x0D08E4…F7f09d89 to 0x352457…d35ED75a0.5380465 ETH From 0xF24fdF…74ce02C1 to 0xb87530…E8eb9a6933.436 USDT From 0x0C25d6…E817A877 to 0x4E8F68…e931C8d649.701 ETH From 0x8f1D0C…1D5A6956 to 0xBCB925…969Dc180110 USDT From 0x01C32C…0880Aa92 to 0x1A9C15…b7dC14900.000124844135961506 ETH From 0x43fA48…3e261C60 to 0x868a94…24b703dF0.07793608905585127 ETH From 0xD9E461…e97929B1 to 0x458eB3…bC1c5e200.2553229238402519 ETH From 0x896370…a0518A8B to 0xfADe0e…C83bBfE010 USDT From 0x3af3BE…BB37C4d6 to 0xCFDFF0…661086d91000 USDT From 0xbD2A4B…A7b22884 to 0xdaA175…567b54b00.025069 ETH From 0x605a3f…d89eC6Bf to 0x5B16B1…5A07799B183319.397887 USDT From 0xa8E9bb…40019b39 to 0x629fe4…91fE894511000 USDC From 0xD080dc…F1588368 to 0x521a18…DBC481d6908.533 USDT From 0x49Ce85…55aa4Ee4 to 0xE40e11…20A61ca98000 USDC From 0x6aE760…99759812 to 0x5C1c38…0Bdeb0B5725.121697 USDT From 0x7e1A7d…cE8A5c09 to 0x7CcE19…0f3645E135143.37416 USDT From 0x6Ea634…24d8fF83 to 0xd7A3Ed…046971E1625 USDT From 0x04bdb6…232843d6 to 0xB23e00…982720692277.619 USDC From 0xE88103…b2923574 to 0x167E61…2A35899A5 ETH From 0x7104E7…be92B9a1 to 0x7eA4a6…186274907500 USDC From 0x85E497…6D4de80a to 0xA917EE…9a0ED2ed5000 USDC From 0xa7905d…9119E692 to 0x7Db5e6…89ec644A7487.68 USDT From 0xdb4fBB…b82EA028 to 0x5E0800…6D0fc4045331.85 USDC From 0x4BE898…23336bc1 to 0xeaBDE8…C4e647ef20 ETH From 0xcaf02c…190f5c42 to 0x12e301…94636f010.100510190917772 ETH From 0x9BA087…F84Ed538 to 0xd52Cb8…0eca96C2314860.88 USDC From 0x6A3C04…223482eF to 0x54D6cB…0E72C7092020 USDT From 0x3c59B9…44F0feB1 to 0xC0be79…E2Ad93f2255 USDT From 0x53Bd60…D3CC6dA5 to 0x3F6a6A…1bc6A1a132 USDT From 0x2C9B06…56705003 to 0xAfdB65…fE049a692019.4231 USDT From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b41.24555 ETH From 0xD8AeF8…0A276889 to 0xb87530…E8eb9a6970.214 USDT From 0xEEcF25…209DED46 to 0xD1863c…b13F69E3622.699029 USDC From 0xCd1057…139984BB to 0xb79cfA…21EB892750255.316047 USDT From 0xFAF32e…074d924f to 0x296507…D15a2dc10.000128329329282 ETH From 0x7493B2…F6D283c9 to 0xE07245…4B3f598D20 USDT From 0x2AF473…D52F1Fb6 to 0xE72d77…BBDdB3E010000 USDC From 0x80a100…652C9A63 to 0xAA5B8A…ed00dC9f264.718516 USDC From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A446781.12 USDC From 0x74a388…bdb60E2C to 0x43a71E…4B18E90f49 USDC From 0xaDe8E4…19338bD7 to 0x49CbD4…d09D903D0.13304295 ETH From 0xDA3D49…8675aAd4 to 0xa4E52b…377Bd524117.06 USDT From 0xee2985…15268c0A to 0xb61B61…36CA321F95 USDT From 0x450361…84262bfc to 0xFD9357…04dB7E6a465.262158 USDC From 0x573ef2…988D5d26 to 0xcf1ab0…846890CA44.603091 USDC From 0x84F482…a1e7ee4f to 0x28A851…6C814aFD0.007385185887737 ETH From 0x95Ac04…8b29E799 to 0x03BA7f…DcBAa436353.715 USDC From 0x319b1A…Bd5764Ab to 0xc4ee68…96feccDE11 ETH From 0x291eff…3514Ba9E to 0xf6E8dd…D7D6fF840.12706125114672778 ETH From 0xd6974f…C608318A to 0x3f9aB2…a864e41D6.15 USDT From 0xa7e40B…399b128F to 0x4C39fD…CDB2d3670.01054 ETH From 0xCE1ca9…119b1A4B to 0xf0eA5e…ef3a4a492.58 ETH From 0x7f7832…9903637d to 0x224301…D3346626600 USDT From 0xd7fA7A…3209D315 to 0x3c6113…8Ca165060.4994766 ETH From 0xba8D8B…1A97b273 to 0xDBD55F…F13d6dFd58.462916 USDT From 0x8744E7…1bD73D9e to 0x595698…eF86C0a95000 USDC From 0xf6821f…6F98d769 to 0x48fB0E…d11348F925531.91 USDC From 0xC3f49f…679f7741 to 0x2b722E…0536bc829017 USDC From 0xEb00e0…d9774735 to 0xef7a6e…8Ad4b72f286000 USDC From 0x1FEEEB…93D62322 to 0x4E04b6…5CBE480915 USDT From 0x5e4B42…1cf1F6BA to 0xcFe70A…071e359F50000 USDC From 0x3aD0df…D6451879 to 0x256f77…7c767BF81000 USDT From 0x577F8E…771Bdf34 to 0xA70531…21e95D46115.2 USDT From 0xE291cc…5c0ad342 to 0x65F76D…19Df5cA9547.053688 USDT From 0x25Badf…3860A663 to 0xD79961…43DBA68e151.126 USDT From 0xD95323…30fb561D to 0x42f675…18cDde81107.310152 USDT From 0x274cE5…3926221B to 0xaa653C…35317FbF99.303167 USDC From 0xd163d5…a7502512 to 0x09C566…69314640376.779584 USDT From 0x4E9e61…aF5B847C to 0x483451…6B01802f0.7521436 ETH From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.1141 ETH From 0x6b3a75…C519e7A5 to 0x7ED754…A92fFF4f14.3 USDT From 0x471cE7…E2e89150 to 0xd3827A…42CB00E8100.23 USDC From 0xD9B479…63413177 to 0xb2264e…A81E73C820048.784417 USDC From 0x322d01…33144c59 to 0xE347a7…CdbE19645.224012 USDC From 0x639a0f…f2117600 to 0x4E2EaA…Ec9B3CB80.1274 ETH From 0x38d172…b551De95 to 0xd11f9c…c3b8aEDF0.872976150291574 ETH From 0xCE1e6A…92Edb19f to 0x7Db5e6…89ec644A0.056502053485379 ETH From 0x682Cd4…C385bf78 to 0xf3564C…b73376dD25000 USDT From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB653403.24 USDT From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.01751004899316384 ETH From 0xBD5A98…60192991 to 0xf95233…28B3f6010.005127565338218314 ETH From 0x50aD13…fa5A2798 to 0xE86c0d…4c3969612.999992337363802 ETH From 0x48332C…84015aD4 to 0x2Bb3eD…7972668C20000 USDT From 0x716e07…96cB7A3D to 0xa85eC9…41D2E2010.073755286734968 ETH From 0x1941E3…218151bC to 0x8C759A…58ad8e6190 USDT From 0x21f6aE…6Fe00375 to 0x69b7C3…FaC03de010 ETH From 0x7B4c4D…dB9E7dD2 to 0x5a416d…1C24D660100 USDT From 0x10f259…df16a29B to 0xb09939…AF7B73970.02 ETH From 0x1b0B60…FD47db11 to 0x1bB9A1…55d9cde156 USDT From 0xBCf635…C9Ad70c4 to 0xA5E304…aABA770960000 USDT From 0x371a72…F17e6c80 to 0x8d594a…1dd41b61261.212351 USDT From 0xCDe786…288b1C25 to 0x7f847f…7ce21e8e0.004253554124017571 ETH From 0xAE5bdA…69c7Ed7a to 0xEB7B8c…6da6493d200741.254161 USDC From 0x74f0b1…bce08b09 to 0x32C86d…6Fa7a61432420 USDC From 0x703f19…a1E9682B to 0xb0E1F7…228e8DAA3000.1 USDT From 0x593804…d5550e2B to 0xE1c0Fb…Ebc2F7031500000 USDT From 0x014a78…bF7C3072 to 0xbC8Ca3…7090050910 USDT From 0xB84EDF…A78e9ed6 to 0x9e54e3…Be963eD40.052977 ETH From 0xe726d1…A003b395 to 0x3C769B…7333e2a3201001.377975 USDT From 0xF07Afb…b1DaEbe1 to 0xb0923E…6004f1B79138 USDC From 0xd7d346…6c7DeD7F to 0x7Db5e6…89ec644A0.146941480582442 ETH From 0x3Eae51…e065846E to 0x4C39fD…CDB2d36750 USDT From 0x41FC41…58cb7543 to 0xb84de7…FF5568F80.06366818 ETH From 0x1FEEEB…93D62322 to 0x36566e…2d23c98d21.710245 USDT From 0x754C71…BDE7e17e to 0x397afB…d762BA50300 USDT From 0x7CFFf5…89e3B3B7 to 0x171ddB…98e9604766666 USDT From 0x21ACA0…6E0Ca80E to 0x04C4d8…f88AC2067492.507492 USDT From 0xA7e241…E4F083d9 to 0xAAFdfE…aFe148240.7981 ETH From 0x8b30e3…E918eF4e to 0x0647EA…ab9c108769.930069 USDT From 0x768145…BdA48f0d to 0x8E8F6F…b6d2766b1023016.5 USDC From 0x35b5eA…5B23458e to 0x73c87F…fC12C987500.37177 USDT From 0x3Ca58F…322A4164 to 0x762A4E…e10aAC1542.208 USDT From 0xC4A598…Cf588592 to 0x23F19f…6E2812b533188.811189 USDT From 0x703f19…a1E9682B to 0x631D3b…2F4987881068.514408 USDT From 0x7fd157…1C40c1D6 to 0x1B078F…587D68D0999.000999 USDT From 0x946Df7…3d6C4ddb to 0x6DDbA2…de912BCb7.51 USDT From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.007879001574836083 ETH From 0x014a78…bF7C3072 to 0xA08aF4…602a56a725 USDT From 0x0c9cCD…343f5a87 to 0x577f8F…261Bdf34950 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa43663691.01519 USDT From 0x89D2f5…3C71De15 to 0x417c8e…bC272C3823 USDT From 0xaAb431…15214554 to 0x607Ac6…B191523295628 USDT From 0x5A388d…49ca5f2d to 0xbDBf72…1d98700f40000 USDC From 0x55116A…EA67C069 to 0x6B3eD8…0f5b03570.999954159804844 ETH From 0x0dB8a5…3e915Ef3 to 0x7D36Aa…eC6A79702 ETH From 0x0C3360…BdB143eE to 0xE31e4e…5DC7BC32650 USDC From 0x145bE6…2dAB7Af9 to 0xb016d1…b9cD5Bec3000000 USDC From 0x3E7F24…3089FFb5 to 0xBE511e…29474bD03776.6151 USDT From 0xd690ad…41562713 to 0x2ebdB7…8B31ee336.7086517 ETH From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788601.017873758743004 ETH From 0x15231b…9be729Ae to 0x9C595b…BA9B2C4F653.945829 USDT From 0xDC75C4…40038f31 to 0x1eB6dA…d604E5EB1.133 ETH From 0x8fbAeB…19664f9b to 0xFc30c6…69527FdF4.578657660822663 ETH From 0xb70cc8…2494Db11 to 0xDD7F92…f4845F750.1 ETH From 0xd7fA7A…3209D315 to 0x9DF031…7C9fB7F50.0577047 ETH From 0x3e93a2…c1d6d5ef to 0xFa4146…F4689E5c4298.465263 USDT From 0xB84EDF…A78e9ed6 to 0x26EB75…27B54ef10.0166772 ETH From 0x11184e…43a20324 to 0x340A9b…9fC971580.01169812 ETH From 0xa2D5Af…20a7Ab6b to 0x7B75cb…6a7BE4c40.0144719921716538 ETH From 0xded637…9B592d27 to 0xeBFbEa…311A870E1 ETH From 0x4810F6…347Ba990 to 0xcd09eC…19F0713430000 USDT From 0x77C2A7…9a832cd1 to 0x25eAb5…8195d00066.42 USDT From 0x68e485…0d37cEEE to 0x82c6fF…6deBafe41000 USDC From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB10161.337391 USDT From 0xA74ce5…63b6a2b1 to 0x49bD7D…A5C682E3100 USDT From 0x4367f7…42d1B6f3 to 0x0406E1…3eC50030100000 USDT From 0x6bb36a…1F008eF3 to 0xAA5B8A…ed00dC9f40.768048 USDT From 0xF76936…1225bc79 to 0xf38766…Ab3C47a738788.00915 USDT From 0x3C4b05…9cf39ad1 to 0x25eAb5…8195d000500.779657 USDT From 0x5423F6…153c3694 to 0x86735D…618d0C9f998.888737 USDC From 0xFb1cD8…62dFE251 to 0x2049f9…7375CE980.01559 ETH From 0x8A4E52…b8565F9E to 0x393abf…62B3B18C1.21979161015043 ETH From 0xBbB974…1E834BD3 to 0xafE911…f7E1A4c0356.46 USDT From 0x4f2AD7…3fC366d9 to 0x89a28A…626E374C210.42985 USDT From 0xFAf7ec…71916AF0 to 0x577f8F…261Bdf340.008359823826252945 ETH From 0xF348A3…B8e32124 to 0x762A4E…e10aAC1528.099 USDT From 0xB155A2…6C838d43 to 0xDE8D23…8ebD2b47950 USDT From 0x6aBd16…aeF1f58a to 0x6f3458…D5Dcf13f0.4501591872859551 ETH From 0x874595…0fe087EE to 0xF021e4…63CbFa3E14204.0461 USDC From 0x64c04F…05395843 to 0x423d3c…94BD620657505 USDC From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E131157.42 USDC From 0x700795…86D51062 to 0x8815D3…5bBED2dd614.64722 USDT From 0x965177…8c84E747 to 0xC3FF04…51C22fC6200 USDT From 0x736558…6aDb88CB to 0xF59CaA…593f74dd100000 USDT From 0x5E23e6…8773e1A5 to 0x830E00…633C6d52200 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x732635…D557964D to 0xc8fC56…D42426802000 USDT From 0xe41672…79F3eEfF to 0xd86db1…1A5c94C55000 USDC From 0x56B039…DFBB110E to 0xe15AB7…35A63791110064.35 USDC From 0x4788b5…569478C0 to 0xd3b8B9…7c92F64957947 USDT From 0x86fc82…d057F0aC to 0x8b8FCb…80AB406B3.358822565716133 ETH From 0x531A71…F5543D15 to 0x056467…B23F5A9e0.045 ETH From 0x3f319b…84F88769 to 0x06396D…08f5d28428000 USDC From 0x4CeD45…552DFB9A to 0xF02AC8…8Cb225E34000 USDT From 0xEa81Fa…cdF622E7 to 0x7BB8bc…D8a369406993 USDT From 0x35235E…073b7F19 to 0x9fbf63…04197619710800 USDT From 0x8678E8…16971d18 to 0x829A77…743357445083 USDC From 0x75D086…E71b2845 to 0x6FA79c…a7ae7c6F101.711444 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe125 ERC20 From 0xE8909A…a683c864 to 0x07AE9d…1eA3949B100000 USDT From 0x0728E1…0e63049C to 0x4B5e0f…Dad8D31e65390.081299 USDT From 0x632390…002447f7 to 0x413Ad0…3DD8db840.002530204313998355 ETH From 0x1A32de…3Ae0aA40 to 0xB9F1C0…9af75c9c2.401 ETH From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.023568391449146 ETH From 0x9cdc96…1F9118CE to 0x8Fee6f…6248b6f31296.584153 USDC From 0xE854A4…568D9A05 to 0x934e09…5eAa2CD167003.903763 USDT From 0x748cd6…FF9f9ACc to 0xEb001e…4f77473513.999999 USDT From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c405.01226 USDT From 0x4Bb505…B2474253 to 0x86b835…9bE681F649500 USDT From 0xB8ADAB…e6Dd8b63 to 0xbbe6A0…f723Eb0b50008 USDC From 0xCB2932…3c385e2F to 0x57A743…ae6318d60.038358266206367474 ETH From 0x371440…bF00e8CE to 0xaCBf39…4FcfD8D621 ETH From 0x0Fa271…6a890D2F to 0x4d7d9c…3ABF2a1621550.5 USDT From 0x959526…134cD333 to 0x66f7bb…F2a4C7D920 USDT From 0xf2edfe…68120479 to 0xf41d95…56998a839990.00999 USDT From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd4.998542861928906 ETH From 0x5edC87…6A8B6d20 to 0xc9cBdB…9E8e953E0.00094048 ETH From 0x053B01…B147DD1a to 0xbd15a3…D26414115.469 ETH From 0xBCcA96…19716881 to 0xfa8A80…8AFCFEa9334870 USDT From 0xB84EDF…A78e9ed6 to 0x9d69Fd…A58ae1E60.033 ETH From 0x3c282B…1650E225 to 0x0628a8…145439F3883.463154 USDC From 0x53aB6d…423a5b3b to 0x70f7e0…d38266b5100 USDC From 0x04d432…4D6A808e to 0x42E1aC…19b764a516.37 ETH From 0xEe6Fca…dE3F3379 to 0x615BF1…4f822E82195.5786 USDT From 0xde34e1…58F0649A to 0x014755…D3Fc393F1 USDC From 0xEaC5Df…8a88eFcf to 0x352457…d35ED75a813 USDT From 0x3940d4…6c629BE5 to 0x501815…299311590.000240016 ETH From 0xCF3E0D…312E22F6 to 0x166771…839f72b5499.5005 USDT From 0xf586fc…612167DA to 0x6126B6…e654C111800 USDT From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89100000 USDT From 0x662eB6…661d1FEd to 0x6f02E9…bAE696770.029928829244057632 ETH From 0x527715…8Da11928 to 0x13970E…cf5932314200 USDT From 0xE45871…5411e638 to 0x77fb65…b819F5ab0.00506539 ETH From 0x83A60f…9Bd6c93c to 0x723A15…6dff59bB1856.09 USDC From 0x5D317d…0e7642c9 to 0x9247D0…458B88411000 USDT From 0x49dFa1…F222DfB4 to 0x79C4F6…7c4d3cb8180.3202 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D70000 USDT From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c430000 USDC From 0xd63e7A…CAE203E9 to 0x36Acb1…d197cA5f99 USDT From 0xE291cc…5c0ad342 to 0x04bbfe…9351092751.257107 USDT From 0x569641…aA168867 to 0xBce6bA…6c542CFC0.00253949550382321 ETH From 0x222f9d…C5E5Bcfc to 0xD08E9c…E61f33C469306 USDT From 0x4eda5B…7EC4FF77 to 0xEC6723…1705997390 USDT From 0x63b893…7295C2A0 to 0x47ee9a…3A25334F391 USDC From 0xE7B2DD…EB868D6a to 0x7Db5e6…89ec644A0.03780134918269261 ETH From 0x93A3CE…731528EC to 0xfAc548…427b0b54499999 USDC From 0x4c2c0F…e7A200B8 to 0xaAd6ca…aD3916782 USDC From 0x64018C…D9Fba2b5 to 0x8411A7…603d155f5001.880707 USDC From 0xa835e0…38230fF7 to 0x7120e9…36e626d924.980922582063627 ETH From 0x0eb035…7718098A to 0xFFdA79…AbB4B3Ad10 USDC From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d570321.924854 USDC From 0x72e8c9…668C749a to 0x278eA2…9b040d920.03 ETH From 0x5079D1…052f576F to 0x3F6a6A…1bc6A1a11000 USDT From 0x052B4A…985F30b5 to 0x05A221…AeD84B2d13.25712138 ETH From 0x7d8efe…fFeF7403 to 0x2Df8aF…263E0e86563.96 PYUSD From 0x34d8fd…97b3b46D to 0x1f1c2d…dd0e93041800 USDC From 0xDD7A8C…eA6E8D6B to 0x073187…0C8f74250.1285442905756882 ETH From 0x5efE85…96a3E594 to 0xf537F7…2f91345F1100 USDC From 0xc3D446…4d61c267 to 0x23cc7A…f0C118FD110000 USDC From 0x590Bc2…A6BCACc1 to 0x1dF92d…2bA2D2880.087 ETH From 0x9b7565…8026097D to 0xcCB497…d284AE8510000 USDT From 0xD724B6…00E1Ef89 to 0x3870B7…d3dE98770.007 ETH From 0xfa5E59…044ffab2 to 0xEb001e…4f77473514.99 USDT From 0xFC1C5B…d9a40b25 to 0x24eB80…635Cd25e9999.3 USDT From 0xa305bA…5777cB0D to 0x42446A…02b5A82550000 USDC From 0x905828…8d705e18 to 0x7929c1…17162A511000 USDT From 0x1d2633…a4d308F8 to 0xC9E9C0…35E7a9c010000 USDT From 0x32462A…361307e9 to 0xbcD1EB…4244C0bD1147.97 USDT From 0x7a0a1B…A17A19d3 to 0x04C0d1…73064a500.017407711503781915 ETH From 0x362337…52aBCAE3 to 0x7Db5e6…89ec644A0.003988501046065 ETH From 0x16730C…378d3280 to 0x89628f…DA9Ba8962.48516971 ETH From 0x3a5d70…c82cA762 to 0x32d6Eb…61CFd0B822 ETH From 0x358e05…732c96B6 to 0xe157e3…8E92025621565.5 USDC From 0x24B124…92bEbCDD to 0xAB1C07…7cB10B640.008 ETH From 0xbe9a24…99A00682 to 0x82fc7F…d0BaCe967.070459 ETH From 0xb95D07…17d6eB63 to 0xac66C2…CB14C4cb0.029877055914910144 ETH From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f2050 USDC From 0x4433Cd…E0FdCf66 to 0xaB1C55…4cC44768100 USDT From 0xB8D9E5…95c6ACDA to 0x5B16B1…5A07799B346.117336 USDT From 0x2Dc530…DD48f444 to 0x482953…e15dDEFd470 USDT From 0xe82ce3…8E0Ccc67 to 0xAE2024…15D2D9F924500 USDC From 0x81f773…74048507 to 0xa165Fa…4b1712606000 USDT From 0x1297aC…FAf3bafF to 0x24eB80…635Cd25e1253.555388 USDC From 0x3E9b0D…d328F956 to 0xeA3f95…c82ecEFE7935.50102 USDC From 0x13a700…6fF72d8e to 0x4c2996…9F07aE320.000240024 ETH From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF142612.660215 USDC From 0x758C53…fb620f71 to 0xCe6110…BF4be94910.989011 USDT From 0xcdd6e2…5789260C to 0x397afB…d762BA50100 USDT From 0x2Fa7d9…55eDAbdB to 0xC3075d…b227a3b7114230 USDT From 0x703f19…a1E9682B to 0xF1E8d9…56E7b2E725 USDT From 0x9e0E05…40EAf4Dc to 0xd6B39C…C81216a794 USDT From 0x74aa72…1f9C95f6 to 0x762A4E…e10aAC1556.197 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a66013.268163 USDT From 0xBAc3d5…F4178002 to 0xf0F037…A78C9F3e45500 USDT From 0x0ccD03…Daa49894 to 0x3c76f5…95ECe803770.74 USDT From 0xbd1A36…FE642195 to 0x6eA01A…f9f4A72D10.219276 USDC From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103115850 USDT From 0x4059e9…a8EbEF3F to 0x1CF0E3…Ff6484722750 USDT From 0xcAB140…798bD89A to 0x5B16B1…5A07799B171.361037 USDT From 0x4A8594…35d3eC6d to 0x5Ab165…Cc8bAedb45807.681583 USDC From 0x577F8E…771Bdf34 to 0xae2041…e315D984683.19 USDT From 0x0C3671…E0d0B48f to 0x1f7DC0…eac452D620.5 USDT From 0xbe9a24…99A00682 to 0x39693e…70A6dad57.062634 ETH From 0xfbB3Ee…eC973c32 to 0xA46406…9F46806c0.029496299043265 ETH From 0xaf036F…D767C1B9 to 0x5D7724…a2e11245700000 USDT From 0x0093cd…e6D2B591 to 0x993E1e…4226D3400.1 ETH From 0xAE515f…7878FC79 to 0x123432…bD6F4EAe2451.81555942327 ERC20 From 0x6364CF…eC77A71D to 0x2eAd2D…AcB41498650 USDT From 0x9078B4…8c45deD1 to 0x16F142…C90c53D339.58 USDT From 0x2668F3…83bbF05d to 0x9f11eA…e85c2C5e898.522837 USDT From 0x11e158…307E9919 to 0x067EbF…EABEe47e30 USDT From 0xA71ceA…BD765F14 to 0x1115B5…5F2CE88111165.65 USDC From 0x6482e5…DFbd1c2c to 0xB15629…9811E79D0.3851866541481549 ETH From 0x40580A…2563890A to 0xC38CCe…954cd1a937609.118689 USDT From 0xd316B9…dCa26b79 to 0x42f675…18cDde8155.425768 USDT From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0300 USDT From 0x78754A…A90A2035 to 0x292A47…Da6e7C1a5 ETH From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B54000004 USDC From 0x4B5a92…d725875e to 0x54D6cB…0E72C7090.00730251089544892 ETH From 0x5C007b…4065D609 to 0x2aD6AE…33CdC18729900 USDT From 0x909195…D1F20dA2 to 0x577f8F…261Bdf3434.973713 USDT From 0x2FE327…facA3ace to 0x5314e3…5f79DAe60.5 ETH From 0xe1AA05…3546D5F2 to 0x54001D…3Ba0ac0670.214 USDT From 0x0ccD03…Daa49894 to 0x76eDa0…13Bd14631558.5858 USDT From 0x8ef979…5D953D65 to 0x6a4163…283B031E0.008031382278446 ETH From 0x59fBD4…516B8134 to 0x199E60…30c52CDF52.061277 USDT From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0935730 USDC From 0xa3DeE5…17CB5789 to 0xb6B44c…ba6f5e1c30 USDT From 0x7f3345…28b1156a to 0xc66BaD…f3995b6F50 USDT From 0xE1fc40…Fd6cEbbD to 0xbD8F37…A75E722380000.046908 USDC From 0x924575…2914fb78 to 0x8CbFae…620a6b620.003498665100586 ETH From 0xe450d7…7da5EEe8 to 0x8Adcff…12197F0f10602.672563 USDC From 0x36F035…9C81D909 to 0x045659…031000371368 USDT From 0x1a0f03…5E702740 to 0xa6C96b…16d73c5150 USDT From 0xfb4192…9a4120a9 to 0x8295ed…Dd83A1Cf0.04972068 ETH From 0x3C6b95…158bd75B to 0x87D57F…b68094100.005251312678919 ETH From 0xAb26fF…7716344E to 0xce790b…C110fC6B30 USDC From 0x0f66e5…4bCDf77E to 0xCb12Be…7e5E4323396.43 DAI From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd30000 USDT From 0x3DCb60…FD883e45 to 0x15369D…39F853bC20000 USDT From 0x2A2CD5…69a98429 to 0x46Dc8c…8615622d112.491 USDT From 0xE345B8…a815aef7 to 0x02A317…1C98CE3c0.008315061634436623 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0351849 USDC From 0x6c8A76…1642BfF2 to 0xe56979…50aF779E10000 USDC From 0x1E4cad…e3271960 to 0x90F514…140Ff2B80.10379828226375631 ETH From 0x6817a7…85590cD9 to 0xb7e1db…EA39F6bf5100.729849 USDC From 0xAA31b0…84B25fCC to 0x02A317…1C98CE3c32.81 USDC From 0x6109B0…333A9546 to 0xdAbee8…b4dcED0B0.24795960242157347 ETH From 0x0A31A9…4f3Fc639 to 0x712f08…5729AaF30.0502 ETH From 0x71C127…A562c5Be to 0x451bd9…24a503c7200000 USDT From 0xc159bb…f6d58701 to 0x0C2f26…D33Ab3470.13746887863416055 ETH From 0xd3960D…92f3a702 to 0x063B21…aA66349A5 USDT From 0xfd6933…00521Db9 to 0x0e198f…3DA5e4C7577.33 USDT From 0xa479D5…E114ae3A to 0x7Bf251…47b48B1d1543.713083 USDT From 0x8e8fDf…EBcc04c2 to 0x5bBD4B…56deF595527818 USDC From 0x706b38…e339742C to 0x6cE189…7eedC9133049.950049 USDT From 0x458f07…D3E50a53 to 0x0F983c…bBcB42e710000 DAI From 0xAfB1dF…453e5fE0 to 0xcbfa09…A464F7BC0.01 ETH From 0xa19979…64BdD3a8 to 0x4C39fD…CDB2d367100.6 USDT From 0xC76546…52A3C8DD to 0x0FfA4d…21C4D49837.243947 USDT From 0x728d9B…536ee887 to 0xEee6eD…28F1946027.428428501079818 ETH From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF1200 USDT From 0xAF4F16…EC918075 to 0x8Dd8dc…B643cbeC3 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4940000 USDT From 0xA618CA…910228CB to 0x4C39fD…CDB2d3670.011971 ETH From 0x69D457…9Ef11c8B to 0x0d30e2…7DB63Bd55000 USDT From 0xE86C89…52CEE65c to 0x0184a8…5380AE081521.873125 USDC From 0xd5514B…d4372BE9 to 0x72E9E6…69B3E95335.6 USDT From 0x4b48aB…cCFdc18F to 0x903ADb…D3B3FB420.1 ETH From 0x946E63…c67A3f4f to 0x694D8A…Ae0F20B633.4 USDT From 0xD9B479…63413177 to 0x5eE684…9cAf67578502.72087 USDC From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC9341.42 USDT From 0xD79219…a25b7253 to 0x181181…1A1ba3fE44393.78 USDT From 0x276a4B…365Ae2f5 to 0x2456CC…ce26233E0.0043 ETH From 0x457118…F5EcA421 to 0x9A53B8…cc7d0F9e0.06318999 ETH From 0x755F05…F8BA3C9c to 0x9C62CA…70e3FFEa0.000133831665900206 ETH From 0x657A39…Cb65681A to 0x6FD268…97e0E0130.05 ETH From 0xbC8e93…521D1216 to 0x2a030D…3B4aa1C90.05 ETH From 0x54016B…1E4012F1 to 0x2cAD4a…410387a824998.9 USDC From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA58750000 USDT From 0xE3898d…0b5a145A to 0xC4228C…C9BB989834 ETH From 0x44BeF4…B55ed52C to 0x02A317…1C98CE3c0.27979635407879955 ETH From 0x12050c…32AFDf77 to 0x4C39fD…CDB2d367100 USDT From 0x946Df7…3d6C4ddb to 0x832048…Fc1E4307489.11 USDT From 0x3572f2…918735f6 to 0xE347a7…CdbE19644.163973 USDT From 0xCe79b0…4d10FC6b to 0x57f8DD…ec504b97489.44437 USDC From 0xdB8aeC…92Aff0a6 to 0x929771…78F1fC986 ETH From 0x1Aee57…39bC193B to 0x1dC10A…7321B1901553.5 USDC From 0xF558fA…c49B7Fd2 to 0x371493…227E6C8042.016807 USDT From 0xa128C5…81a492eD to 0x073187…0C8f7425448.952751 USDC From 0x74F789…3b427FfA to 0x6cC463…60d74C050.5499 ETH From 0x391FEb…F55b9f8F to 0x7Db5e6…89ec644A81 USDT From 0x573673…F8376f54 to 0x8517e5…91baEf4d0.02 ETH From 0xA2da96…98F12a22 to 0x77e5Dd…aE10428648968.7752 USDC From 0x8E0441…17377602 to 0x8815D3…5bBED2dd240.862816 USDT From 0x88b83a…99c8fe96 to 0x3D0276…57F09E3a20200 USDC From 0x2d5c46…B428dE56 to 0xf3bc1A…7901b3040.2094 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.10556600267996893 ETH From 0x6e6a80…52e3d277 to 0x6d5E42…DB7025E51000 USDT From 0x5a5F30…F4C51DBF to 0x4ccbC7…e6d26e9d0.1 ETH From 0x352de4…275ed75A to 0x0b21c5…6cA9F15D123.69 USDT From 0x5B737b…e811FccD to 0xF53858…5364B433150000 USDC From 0xA6bcB8…3E53E1AA to 0x93693b…8CC4Bf2510200 USDT From 0x847471…A594aa28 to 0xceFda0…9f337Ab80.02263002 ETH From 0x967eCC…11d652eF to 0xB50F3a…9B2290Ff3.47 ETH From 0x551455…5459173D to 0x176609…81fD404B26877.998998 USDC From 0xd70479…cB57b371 to 0x897BB1…5e59b0FC500 USDC From 0x7795dA…Bb1017F9 to 0x979002…a0ae4c04120.15 ETH From 0xEdDCed…1141D897 to 0xCe6110…BF4be9490.011776961746827214 ETH From 0xaFe7C1…c4ef24d4 to 0x4caA8B…4A9F84e8600 USDT From 0x2b8EDf…6195F9a1 to 0xBCB925…969Dc180222 USDT From 0xCbe63d…9D1C43cf to 0xd60948…c1f26e5E290 USDT From 0x8Ed874…FE1Fb4A1 to 0xF5C411…4A8766154.8492945 ETH From 0xd6c404…9BC0B19B to 0x58651a…34FBDa876.28101561193325 ETH From 0x1911A9…9cc4e7c8 to 0xb3f3b9…479244460.000912528653399717 ETH From 0xaBDf8D…8fc80AE9 to 0x515E22…8321Bfd7260.241018 USDC From 0xC3E286…51123995 to 0x56F321…be936E155001.475435 USDC From 0x76ad77…63A82083 to 0xADB3e6…Fdc40c240.02996032 ETH From 0x5161c6…5A3f3a86 to 0xDCD727…d39Ac06b50015.289741 USDT From 0x6ea4aC…370fB9c9 to 0x1994C6…669dd8740.029142963722838755 ETH From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD1104 USDC From 0xaF2c06…27232694 to 0x734EE6…44fa6dD573000 USDC From 0x5bC1a5…0842DfDa to 0x837aDb…901e82688734 USDT From 0x41FC41…58cb7543 to 0x5572c9…29AD727D0.04594673 ETH From 0xACA9D4…74cbE3E2 to 0x736B63…5a64e0360.0126277 ETH From 0xf14030…815fb8db to 0x127657…5A98b0bf10002.990894 USDC From 0x53aB6d…423a5b3b to 0x866a2f…b5D91e09500 USDC From 0xE2E457…d4FC2E83 to 0x224301…D33466267590.252069 USDT From 0x1473a2…42c5CFaf to 0x2e7CC1…7cF97b04114.82 USDT From 0x5b78db…aBD9f3dc to 0x44843B…4a0c4a854.5637 ETH From 0x58276E…93B253a2 to 0x7870B5…ccAAB2AC0.025347759353155 ETH From 0x4A2420…38617da7 to 0x3c5d93…0791f3660.29943737386379804 ETH From 0x26bB75…05336337 to 0x0DBcd3…C8638ED819984.6 USDT From 0x558223…1389756F to 0x478D98…5Af4CEb00.0015 ETH From 0x2c64a9…75dD322b to 0x24746C…Dc6b7458595.516326 USDT From 0x537833…d665607a to 0x8c7b67…62f231700.3 ETH From 0x3D0B52…82Caba69 to 0x3F6a6A…1bc6A1a140.95904 USDT From 0xC9Feec…d5E11Bc4 to 0x956aF9…5740feD20.004949023647953 ETH From 0x5251E9…eaf2B708 to 0x5D2cdf…1F101D140.02486706128457121 ETH From 0x06f353…39aaF09B to 0xe58f4D…D4799FF61000 USDT From 0x3ABE91…73233514 to 0x5b3C9E…955F91EB168769 USDT From 0xD4062a…EdFbcff1 to 0x6Dc1A5…EbED0CFD1057.464415 USDT From 0xDfc409…3eE8f93b to 0xA1953d…47D7237038400 USDT From 0x771C22…5Db4548D to 0xF2759F…0e3Af4401048935.504597 USDT From 0x34906D…06eCC5E4 to 0x47F546…0258EE3b11372.420923 USDC From 0x5946fb…386B566D to 0x5F1679…3e71d96829571 USDT From 0x745C9b…E1a32834 to 0x4ede25…dFf8BF8E0.82 ETH From 0x767c8A…0864F490 to 0x7Db5e6…89ec644A50 USDT From 0x4bAD34…968E5d26 to 0x2A3be4…44A584410.0106922 ETH From 0xB872D4…0e0625A3 to 0xaaADBb…7151FC158277 USDT From 0x732C2d…4177B32d to 0xe65b31…bc82065235000 USDT From 0xc5F374…60334b21 to 0xf3564C…b73376dD30 USDC From 0xD0828F…B31Aa7A5 to 0x224301…D3346626183.139225 USDT From 0x86E318…CE0C7b58 to 0x5dE975…ED7a2B6614.985014 USDT From 0xAe5751…8f2FDd5b to 0xd877F2…faAdF0d111145.21 USDC From 0xcf0bDb…0f1363B2 to 0xb5316b…39F900EA28537 USDT From 0x12eAb4…96F257Bf to 0x7ED754…A92fFF4f17.93 USDT From 0xa1C2b6…a8Ef93a8 to 0xa85eC9…41D2E2010.15349247361862023 ETH From 0xad4854…5480C2b0 to 0x25B086…6221065560 USDT From 0x238592…45F03faA to 0x64c9B1…206D2A9015004.426306 USDC From 0xB464b0…3Ca5c62c to 0x883BA3…F502D7E3250500 USDT From 0xF5F716…c6FE0697 to 0x84F1d9…d3B12a00591.55 USDT From 0x80e69A…750D9E52 to 0x476D96…5e33103680000 USDT From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b515000 USDC From 0x436811…06259061 to 0x48aB4A…62aB36E050100 USDT From 0x1EBAa5…1E46905e to 0x7ED754…A92fFF4f67.165828 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1570.199 USDT From 0x09a2cb…40e5880d to 0xca679C…68BBb2A8100 USDT From 0x6924Dd…e0D19235 to 0xAE8721…E51696860.009005187695184 ETH From 0x1B5478…190B9092 to 0x4edB2E…25e58fc53000 USDT From 0x0a2742…e0998342 to 0xE347a7…CdbE196413.267982 USDC From 0x41f090…0e7118C2 to 0xc64B08…56eda45f199.91 USDT From 0xE1581C…9d56B8DF to 0xbF5856…34645c5C10000 USDC From 0x24e977…c375c321 to 0xeD1336…457817A70.07879404 ETH From 0x959526…134cD333 to 0x3c2f8b…cE277e2d6.6482 ETH From 0x28dE9D…2a2e2CAa to 0x016218…5196F0d03.0527049509786464 ETH From 0x1f8951…fF1445a2 to 0x5a613d…E04914410.007582279836087918 ETH From 0x4cDd5c…105ac957 to 0x97f4cE…69d4aC479.645658413878625 ETH From 0xA6A655…3E3a6851 to 0xda52BA…fDf6C62f869.5976766282396 ERC20 From 0xf586fc…612167DA to 0x1097D0…1f65Bf21400 USDT From 0xC8B3e7…b77bf17b to 0xEb001e…4f77473513.97 USDT From 0x337Bed…3226f9d6 to 0x54001D…3Ba0ac0684.185 USDT From 0x15D4fd…595265eA to 0xcE3898…2A048De424500 USDC From 0x7Ed4B2…E40ce5d3 to 0xce790b…C110fC6B50 USDC From 0x1372f0…4acab94b to 0xbB913c…013f8e55747.510153 USDT From 0xc856a7…687CAFA6 to 0x961625…d7F72D0f1500 USDC From 0x4af087…d783f1cf to 0xCe6110…BF4be94923.788105 USDT From 0x465F96…1Dd0315d to 0x592b74…8eE55EBE0.19315 ETH From 0xD25884…8642c8fb to 0x762A4E…e10aAC1528.162 USDT From 0x628dbD…94406818 to 0xb9D7F9…54b26B999716.87033 USDT From 0xf5c66f…6f50ccd1 to 0x8Bb74f…7D57F9394240 USDT From 0x6bf458…Aa6847F2 to 0x0e93a3…3923a544299.700299 USDT From 0x0C00b6…FdE2f21F to 0x7ED754…A92fFF4f1000 USDT From 0x7B95Ff…07cEcCF2 to 0x4627A1…81b01Dd448000 USDC From 0x08E7e3…7cB84C4c to 0xd84b41…731976742.5 ETH From 0x713D89…e5C5C7e8 to 0xb9D7F9…54b26B999999.745758 USDC From 0xDEe69e…412F7196 to 0x1dd034…0428e9Ee1 ETH From 0xA77962…30cF92f2 to 0xAB0D0d…7Fc0eA020.204 ETH From 0xb11A01…EFfB78Ca to 0x1Ba509…A4987288262514.003362 USDC From 0xc24ef7…29696759 to 0xac22d2…956ba6B40.028991 ETH From 0x5f63D8…30cbA5E3 to 0xB8237A…7E28fb760.534638205389953 ETH From 0xFb36Fb…D6EceE1B to 0xD0143A…44eFa3325000 USDT From 0xAe0CC2…F973B231 to 0x13310A…2C635F06565 USDT From 0xc177bE…002A9DEC to 0x4BD8D0…E61e632d400000 USDC From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.131 USDT From 0x733a12…7D2C74bd to 0x25eAb5…8195d000196.8354 USDT From 0x06bBb7…4Bd7915B to 0xec1e99…9C6a9B2720000 USDC From 0x9E1E4e…216F7bdF to 0x0d1495…86cAc48D290.644262 USDT From 0xA6ef86…EA7581AB to 0x339630…4BF5D35B15000 USDT From 0x5e53e4…1c3a3C33 to 0x16160C…2F382C137000 USDC From 0xC4A598…Cf588592 to 0x23F19f…6E2812b51.998002 USDT From 0x18305e…009Eb301 to 0x9abBf1…Bb3C9470500 USDT From 0x803882…37caE111 to 0x93693b…8CC4Bf2543452 USDC From 0x6EbC8B…6b1a7016 to 0xb87530…E8eb9a6932.165 USDT From 0xBEC3D4…fE6aC785 to 0x39513f…93769b544400 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991150000 USDT From 0x3B9A98…aE438bc3 to 0xb9B230…63E4960B70.259 USDT From 0xbd8F5e…88d7bd0d to 0x027e57…60e09354292.561824 USDT From 0x13E1d8…5Cd2746C to 0x8F462F…aCE3785C21500 USDT From 0x5023FC…90A5915A to 0x26A288…C739b4Cf23640 USDT From 0x0Fb13B…B6eb9aeB to 0x491a42…7BBbA32f253237.284878 USDC From 0x16CB34…eb1654D3 to 0x16C97A…266889d4214.952667 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1556.228 USDT From 0x45C1ac…2180e895 to 0xc2FDb5…eCA501a64854.36 USDT From 0xeB8B4A…ba37F9EC to 0x055A95…232F297e10610 USDT From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F95000 USDC From 0x1ee39C…92aD2853 to 0xCe6110…BF4be9490.022860554501129 ETH From 0xf87D35…615323A7 to 0xc33B73…e6De08300.002499427374358082 ETH From 0x44C3a9…2D1eb668 to 0x0Db8F9…e6121f7552 ETH From 0x116179…B7F29040 to 0xee853e…5033F9c12000 USDT From 0x8A2e00…A26Dab89 to 0x4b9ab8…1F307A630.02510851253452056 ETH From 0x80ba0d…2023517B to 0x7319f3…c71c45321309 USDT From 0x4684d5…7840399E to 0x48f06E…73E663C61087.810788 USDT From 0xB689ab…46237917 to 0x993A97…F86Ad2A60.01 ETH From 0x1bd31b…334f7D3f to 0xEf9c9B…366197932042.6553 USDT From 0x3B5A4F…85049692 to 0xB02dbC…00fc433b0.19030671847456115 ETH From 0x72C731…97abb29d to 0xb545E7…847A46AE89.76 USDT From 0xe9bEF8…0E02dA84 to 0xe1bDD2…aacb2ff20.13968413961955975 ETH From 0x171fD9…A0DF9dAF to 0x751DD0…8787a691187.676698 USDT From 0x80c9fA…B092B56f to 0xb09939…AF7B73970.01 ETH From 0x7B112E…6d3E2035 to 0x2fC933…efb4cfC6945.03295 USDC From 0x5d53bF…6e96d8Ef to 0x397afB…d762BA50300 USDT From 0x9807f3…190b710c to 0x3529f6…EEdA6A0320000 USDC From 0x7482F9…c4879fb0 to 0xd8820B…dB43d12899.900099 USDT From 0xa07a1b…111257A1 to 0xeb4776…e1c3EE62200 USDT From 0x755FF2…9D822D13 to 0x045659…031000379989.800483 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471740 USDC From 0x16f715…702b242c to 0x2e9EA6…028C6d282000 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.154 USDT From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B790530000 USDT From 0x8545eD…0F7c664F to 0xb87530…E8eb9a6970.166 USDT From 0xb361e0…aBdee16a to 0x1117c7…4f960582709968.4725710242 ERC20 From 0x0FFf88…3440656B to 0xF9dE50…E09559E7608.26 USDT From 0x6bB7d7…Ae0A8C98 to 0x2caF93…5922983b4.998931796861357 ETH From 0x7Fd2FF…4724515E to 0x745e40…9c06b6ef90000 USDC From 0x61b1DA…52e8121b to 0x64BbD1…f19C383c2027 USDT From 0xd58792…1804992a to 0x56Ca16…0f60E1E70.044425 ETH From 0xBD7e87…76BE72Ca to 0x01260e…6E8e18a3100000 USDC From 0x2A2CD5…69a98429 to 0x46Dc8c…8615622d112.474 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.345802 USDC From 0x55E0D7…c286aAb7 to 0x371493…227E6C804891.054547 USDT From 0x74BaA6…077238E2 to 0x21615A…370A990d5000 USDT From 0x6785EC…DaBE9359 to 0x92407C…6632980D8745.545054 USDC From 0x11f7cF…Cc4aB80f to 0x1B289b…e4013af7220655.39 USDT From 0x0eb3Ab…Df2101cc to 0x1B56E5…4Da86f44699.300699 USDT From 0x9831D6…cBE9a51D to 0xbE10a6…a0D8D42B0.10084045 ETH From 0xf5F472…3Ff10238 to 0xe4E521…6F689B561548.03 USDT From 0xfEE691…E808405E to 0xfef204…3296047713275.55 USDC From 0xc1a07B…Ba97c061 to 0x2c4C92…6b723a140.0505303 ETH From 0xe12d62…24AE3dac to 0x7Db5e6…89ec644A0.003387492698305 ETH From 0x469CB5…E167478f to 0xa58d53…fB584Afc600000 USDC From 0x81F334…dE0887be to 0x86FEE3…EC5Aa258281385.49 USDC From 0xe97105…7D14bC45 to 0x18E8D8…113F855a30042 USDT From 0xbC3dD2…Cba0e926 to 0x4090e1…c17f77A311 ETH From 0x26F3Fd…562E38c9 to 0x67a803…f843484C0.5 ETH From 0x24e977…c375c321 to 0x6773b1…9eFdc7250.01545491 ETH From 0xBA13Ad…7D149311 to 0xeA0c7A…A70F41bB0.6657758459746654 ETH From 0x7587eb…5ff1Ea1C to 0x9C4887…030D30577350.677478 USDC From 0x2a8475…05D5859B to 0x397afB…d762BA50300 USDT From 0x882754…15c2A2fe to 0x24eB80…635Cd25e194.108294 USDC From 0xE48181…de948406 to 0x671f1c…62653ee00.2534886373718298 ETH From 0xC07478…B84A0627 to 0xb437D1…796fC2CE49978.366366 USDT From 0xcBC5C0…Dac6e595 to 0x010DFf…708AF989605.234831 USDC From 0x0DFFf4…7c487084 to 0x4910Be…C6A3Fc3B7000 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.023771408808658 ETH From 0x653591…df9DA13B to 0x729585…2e57fD45205 USDT From 0x170A0F…74112056 to 0x762A4E…e10aAC1556.227 USDT From 0xB0036d…26Dbc00F to 0xdA82B7…57549a4d1730 USDT From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb100004 USDT From 0xe1AA05…3546D5F2 to 0x762A4E…e10aAC1556.117 USDT From 0x77aB98…80c76873 to 0x107e38…fe9740B70.03908358091044868 ETH From 0x4d49dE…2D7772C4 to 0x1aB0d5…50F64A3e571.34271 USDT From 0xBF0539…21918983 to 0x0ACb51…53836C5c8.9 ETH From 0x16340A…4B546fC2 to 0xE8CC1f…c0f1b64c2.127 ETH From 0x18eF6a…4135C564 to 0x6a4e66…Af532e6510 USDT From 0x650F01…E29E4696 to 0xdc31b0…0eDDC1AF0.401177133930952 ETH From 0xd8Bfc0…229ee3F0 to 0xB6cB28…a4623C75299950 USDT From 0x610ebB…58AeDFc4 to 0x25B086…6221065560 USDT From 0x92D690…8caBf8d7 to 0x89931e…9Bc1186864503.864843 USDC From 0x14d3ED…025A8Ce6 to 0xAacf20…5cEA9FFC11684.84 USDC From 0xc4F20D…449b158E to 0x71b8d6…dA0deC601200 USDC From 0x0f71aD…349d81f8 to 0xB25cE0…59B01999941.045401 USDT From 0x22c77E…ef920f7E to 0x72A70e…51f332156.24 ETH From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1310 USDT From 0xF6f6Cf…07C4bFCf to 0x678641…a8cC889d660 USDT From 0x0E3d2B…5C3E81E9 to 0x5B16B1…5A07799B2990 USDT From 0xCA1067…680Ca9bF to 0x83EC65…9530d9790.050837927548175406 ETH From 0x5B8944…9Cba9e7a to 0xEcc851…4e9878004000 USDT From 0xc13025…12fCb02a to 0x398dF6…D4d2F09f12000 USDT From 0xA4001f…edF1ea67 to 0x110659…e234BB536603 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.24869249918553207 ETH From 0x0a299e…CEFF54b7 to 0x84CAcd…fa888EAC1.247899743278134 ETH From 0xBDF390…8B3ba511 to 0x9f7dC9…bAF0850c590.13233 USDC From 0xc25d32…b2fD5ceF to 0x3F2a0E…F704505B0.009297341387412 ETH From 0x2CeeC9…BF8dfB08 to 0x224301…D3346626113.68 USDT From 0x388b33…Ecc42f63 to 0x3e283A…87A2E53429900 USDT From 0xee2985…15268c0A to 0x482Da2…5cA6E13c95.076061 USDC From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80565.41 USDT From 0x5d3BeA…75E64Aaf to 0x41d98E…d4a3b95750 USDT From 0xd5319B…36427a25 to 0x781752…5bE7B9d962978 USDT From 0x6A852E…Be0587C1 to 0xe7F8D8…b06289d826.81 USDT From 0x41CFc9…C331401F to 0xedE6a7…8b70E2dA0.1 ETH From 0xe150d6…D795320b to 0x02A317…1C98CE3c37.517304 USDT From 0xDf6429…1d1147c4 to 0x357918…0c4B34146320.913146 USDT From 0x276c00…4cDd7f74 to 0x646a24…3CE0e1A1499.605291 USDT From 0xE68aA5…1b680659 to 0xD8FCb7…a8ec4dFD1000 USDC From 0x4924C3…47764638 to 0xCbEfB0…17F2f8Af36040 USDT From 0xDC8cb6…0B1d963E to 0xCC21Cf…B09aBdD10.005 ETH From 0xEcBa01…03FE03dB to 0xb505B7…727280ca3968.816954 USDC From 0xD4E848…52d7eaC1 to 0xC46ebc…f8Ca0789100 USDT From 0x6F04da…9Fa2527f to 0x916Ec1…6344a351602.833316 USDT From 0xA3be11…B663D7b1 to 0xc5a595…c1DE14250.011361495890325788 ETH From 0xd17Ac6…24484715 to 0x5102A2…13678541999.407205 USDT From 0xee7e30…95350901 to 0xf0F1D8…531B4F4b13325 USDT From 0xdf3D43…E17d326b to 0x300f2B…99997e6D8057 USDT From 0xa2BF52…74cEE8Ad to 0x54D6cB…0E72C7090.006313234785106563 ETH From 0x1550eb…25c64e29 to 0xE347a7…CdbE196433.479264 USDC From 0xB7A472…7E4051Ca to 0x6eA01A…f9f4A72D0.153 USDC From 0xbdf8e3…98060b5C to 0x0904AC…2Ea6528A2 ETH From 0xd6d8fA…738504d1 to 0x6957dD…61d287f85.187834839125541 ETH From 0x2DA0eF…BfC55872 to 0x851a4E…5479a83B0.053048903921058 ETH From 0xd212eC…5E35AB0B to 0x7a386C…633DeB0F1000 USDC From 0xeC9f81…6EABD52C to 0x577f8F…261Bdf34153.749262 USDT From 0x3E352a…0896F04A to 0xC53D43…4800D4d637107.735823 USDC From 0x9cfeAc…17164387 to 0xddf2D8…0f511693743.8215 USDT From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC1000 USDT From 0xA37795…ae29Cd21 to 0x7Db5e6…89ec644A310 USDT From 0x82493F…3d5B7641 to 0x6B2A46…8E9a26093000 USDC From 0x74d9c3…ECa9E708 to 0xd18452…5ac086C1250000 USDC From 0xcD6010…69e70379 to 0xD51bEa…76E3C2D7100 USDC From 0xf9e3b3…D9390Bcb to 0x397afB…d762BA50300 USDT From 0x0Bbf02…a12A3dAE to 0x7755ae…11e2A98684.21 USDT From 0x34EDB3…D72E5A65 to 0x641BEe…07d4de1c50.590343 USDC From 0x93d764…e40bD829 to 0x53c9d7…5F3178d5104.1 USDT From 0x545bA1…c3B8a196 to 0x099803…dab7a6651500 USDT From 0xD826a4…26a1Af9E to 0xfef204…32960477102.53 USDC From 0xFd7A8d…8bc739B4 to 0x14F3ea…70BaB7D50.668209390008617 ETH From 0x77ecFB…d38c55C9 to 0xF021e4…63CbFa3E76.6647 USDC From 0xef1cc7…7cF02aDe to 0xb87530…E8eb9a6970.2 USDT From 0x58faf1…f7005558 to 0xaBD597…AA985AaE5000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C472.048205 USDC From 0x714b54…0b205f4a to 0xBCd5E7…082F544D99079 USDT From 0x2Cbd2E…31B92068 to 0x962e0D…F7E1Fc0a0.005 ETH From 0x691246…93dFf2A2 to 0x5c455c…8DA5f1BD0.1331527039160493 ETH From 0xe45FcE…5Dc7FEFF to 0x98C074…2b539B3f0.005107095798902995 ETH From 0x146134…6991248B to 0x54001D…3Ba0ac0670.232 USDT From 0x2Eb2f5…b231Ee33 to 0x1cAF05…9Abd857a40 ETH From 0x29Ed71…A94d61DD to 0x344C5C…CD52357d15090 USDC From 0x663DC1…a883C251 to 0xBeE571…d57D5a3C201462.6806176111 ERC20 From 0x11184e…43a20324 to 0x84c51f…63F9cb720.02241345 ETH From 0x6267DD…E0749E12 to 0x1CF5EC…5278d1769000 USDC From 0xe57Be7…1B561814 to 0x83a6A4…2cd6c93C50000 USDC From 0xd2A316…18fbf5d3 to 0xfC74A9…D849854A9960.629751 USDT From 0xaA9a82…4EBD79A8 to 0x5Fb327…0c9613EC50000 USDT From 0x74cd2A…644eeC2B to 0xf0c817…70BFAE8919.898927451194766 ETH From 0x24e977…c375c321 to 0x4664D9…2C9D27560.09736447 ETH From 0xa8BDa9…b2E00918 to 0x60F9ae…13e751450.07644618 ETH From 0x6DD1e9…5Ec7fD45 to 0xEC0aB9…B3C2087f34078.0298 USDT From 0x12038a…0f827024 to 0x54001D…3Ba0ac0670.144 USDT From 0x68ecea…689B6451 to 0x9689FE…dB24207D2.9096287499749973 ETH From 0x1dE0e3…46c18C82 to 0x0816D0…B5D2654e17500.630022 USDT From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac06112.242 USDT From 0x2D7597…3a35F95B to 0x481BE0…23b49b890.154606 ETH From 0x6d0883…8EE91Dbe to 0xDE0AC4…8287bd210.00094550794254682 ETH From 0x7BdAcF…047B99E2 to 0x393abf…62B3B18C100 USDC From 0x55F6CC…cE4f3266 to 0x523845…042197F6200000 USDT From 0x5b3C2e…CB95Da8c to 0xb1Db5e…c7d7A2bf59.947812065584856 ETH From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.029984331568619304 ETH From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b25019.759545 USDC From 0x3300c9…7A9aD213 to 0xE31e4e…5DC7BC32100000 USDC From 0x636631…0109602A to 0xA09B42…596Aaa6b7200 USDT From 0x24A0d6…a3811BfF to 0x110659…e234BB53568 USDC From 0xaD3620…7fA69ac8 to 0xB8a794…d7Ab5b01961 USDT From 0x38c904…24274f44 to 0xdC8dE1…2214dc4C94.2002 USDT From 0xB84EDF…A78e9ed6 to 0xEe5698…120020170.00443787 ETH From 0x1f2234…2a5A74D8 to 0xAdB199…E0265aB614600 USDT From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.2932 ETH From 0xE98fbe…A711e0f9 to 0x24eB80…635Cd25e400 USDT From 0x6C9477…aBF8835A to 0xa1717a…37A9078d81461.792087 USDT From 0x2d410E…9F47821E to 0xa25295…5aEcF1379790.913744 USDT From 0x8787F2…D605a163 to 0x5a613d…E04914417000 USDC From 0x279bC9…A78224a1 to 0x079766…8856c25C0.009005383101149999 ETH From 0xa8E9bb…40019b39 to 0x6ca61c…16dF03D113500 USDC From 0x7Ef1f4…b5d5B9c1 to 0x7Db5e6…89ec644A302 USDT From 0xFb3753…7dbA40D8 to 0xb26444…78C21Ce4449.807298 USDT From 0x904526…1dC4BB1F to 0x619380…1e52b7E4300 USDT From 0xC33643…F54885Fd to 0x4D2e86…e423BB9D200 USDT From 0xf7032C…5612c15A to 0x9e2450…4dFA2Fc560000 USDT From 0xd63e7A…CAE203E9 to 0x3B7c59…F3A7f60D0.29623293 ETH From 0x13c89D…482Ca9Cf to 0x454d7F…c95EBC6061171.577917 USDT From 0xBA5B28…D56f65B8 to 0x595136…f10cEe398.931 ETH From 0x80cFD5…0d7977cc to 0xA1F3c8…7162622610 USDT From 0xdD3f1e…bfbF13Ec to 0xC8B670…B3F35B130.000640064 ETH From 0x173ba9…B289284F to 0x42f675…18cDde8159.42 USDT From 0x30eA8F…9faa68b2 to 0x3F2a0E…F704505B305.09 USDT From 0x6A36bA…F2673449 to 0xf9dCAb…d9C206371001.296384 USDC From 0x69C964…9d899B75 to 0x3e7a2A…3272592c2.56 ETH From 0x8CF37C…028306aB to 0xE86c0d…4c3969610.194977687304112 ETH From 0x1e5A74…323bd52a to 0x2Ab393…db6763831670 USDT From 0xCBAF53…91275c2D to 0xb951F7…529FDf370.1 ETH From 0xD0F275…4e6d68d2 to 0x261d06…A0Ee738823.653018 USDT From 0x0f71aD…349d81f8 to 0xB25cE0…59B019991660.830709 USDT From 0x62c0ba…21D20996 to 0x352457…d35ED75a1436.59 USDT From 0x21ACF4…957cE36E to 0x74B034…2DF24Bcc0.016525804913986242 ETH From 0x7ABA5C…cC043Af7 to 0x5597ED…278A7d9e0.08425 ETH From 0x576f6A…AFD9abB5 to 0x6eA01A…f9f4A72D3.4 USDT From 0xDbC4e9…73E363bd to 0x34AeAF…F1a5128C20400 USDC From 0x78ef82…550dCAe2 to 0x9D685A…17B79e041500 USDT From 0xb7D062…6A49c43B to 0x02A317…1C98CE3c0.00427343195263 ETH From 0xC4fa95…3B137872 to 0xa6a056…0A650de936.39 USDC From 0xD3903f…091b6b09 to 0xA4e4Ed…e0F27F78100000 USDC From 0x6Ea634…24d8fF83 to 0x6af26D…6Bc567a41450 USDT From 0xc20238…E20330b5 to 0x65cEce…c6b7535a0.000525 ETH From 0x0b76A6…8E54a80d to 0xCb12Be…7e5E4323200.43 DAI From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c63985.77 USDT From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF523047.322 USDT From 0xABaA76…1CC0E371 to 0x83a2cf…3B88eCFC3498.5 USDC From 0x102443…Aa69D876 to 0x621aaC…5c5e1BfE200000 USDC From 0xd59e73…9940A863 to 0x1b40f3…CCfA5F440.000367760518128 ETH From 0xFDc652…44Ff554D to 0x566925…518BF866865.24452 USDC From 0xdB8166…8f027B1f to 0xCb2283…DF1aC62f2100.609177 USDC From 0xc01Aa0…89B5Da33 to 0x3F6a6A…1bc6A1a120 USDT From 0x4e6e0b…8B1710f0 to 0x0f25bD…DD9a12AD1000 USDC From 0x37539d…516d6b2C to 0xB3087A…4821efcF50007.617255 USDC From 0x8bBc31…4aAdEC05 to 0x1B0811…E6Dd24ae80501.939345 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995359.71223 USDT From 0x74fD43…83CF0e46 to 0x420047…3022fAF920000 USDT From 0x8907C4…12Ee2d61 to 0xA3CF35…eee4e339299 ETH From 0x25a9C1…410F05f3 to 0xfFdDaa…F6a57a120.001 ETH From 0xb32D27…02f0dd52 to 0xb6C52a…C6A67144325000 USDC From 0x474EFd…C84342c4 to 0x6eA01A…f9f4A72D0.425 USDT From 0x6924f3…9e86D1D1 to 0x702B90…30e69b1e0.0003 ETH From 0x2d16df…7944B8B9 to 0xE779D1…5d9Ee4E64000000 USDT From 0xCD1331…626b1E00 to 0x9481fc…820e51d30.005056004976325926 ETH From 0x5Cb35D…25Bbf0A5 to 0x71b8d6…dA0deC60500 USDC From 0x240eD5…4Cc22Ff1 to 0xD6d572…7C608ED550000.018098 USDT From 0xc5890a…B3B75E8e to 0x492a7b…8Eb9fAFE20.3 ETH From 0x087B31…30dbEE13 to 0x25eAb5…8195d0000.07553120314433492 ETH From 0x3af3BE…BB37C4d6 to 0x03ce13…2b8e770366.14 USDC From 0x984255…377069B9 to 0xEd6115…A21fA8E30.007 ETH From 0xC71cEf…575950a5 to 0xE98432…884c80c6250 USDT From 0x871259…2B29b091 to 0xb9D7F9…54b26B991000 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222200.16841714595316 ERC20 From 0xe4E395…De904474 to 0xa7B9eB…DD873397120000 USDT From 0x4e586d…692E6dA5 to 0xB7E284…E1A213b019.561553219483226 ETH From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e222511.5200056870348 ERC20 From 0x952e36…0a8DFF8c to 0x8D343b…DF1A80193000 USDC From 0xa6C470…30Be4EF6 to 0xF8B455…Fabd71ad1714.52 USDT From 0xE4DDe0…2e27a870 to 0x9Dc320…d4e0eA29200 USDC From 0xc51a53…B997EeBa to 0x1f2526…6e78672b749.250749 USDT From 0xE9Ebd5…285e30aa to 0x64eAE2…b114e42721000 USDC From 0xA4fd02…c5E5b655 to 0x1B3E31…13856793384.387 USDT From 0x1104c8…ad1b4357 to 0x3591f2…81d9C7A136.904791 USDC From 0x0ef243…A09343Ab to 0x515E22…8321Bfd72267 USDC From 0xF05f4d…Dd193fF3 to 0x8Cf132…0822Eb54500000 USDT From 0x52d8E6…1678c54D to 0x2CdD89…56084DD75000 USDC From 0x092047…BD35ce4D to 0x7755ae…11e2A98684.276 USDT From 0x9686e5…605788a9 to 0x76FC54…6a7891d21000 USDC From 0xE3898d…0b5a145A to 0xC4228C…C9BB989833.0097 ETH From 0x67cf47…a48204Fe to 0x783C7c…781E17e032000 USDT From 0x66f7E5…435002cC to 0x310894…ff77e4Db3600 USDT From 0xDbFEd8…F9622DaC to 0x65d39D…2D7256a56000 USDT From 0xC07361…3cC18d3C to 0x989b5d…Ef525bAC93490.739251 USDC From 0x672C25…d8E8168A to 0x0318D3…BF1a6c161687.738354 USDT From 0xB25628…3d1e17C4 to 0xB02dbC…00fc433b0.006307631196978477 ETH From 0x1ba0c1…B590c30c to 0x5a3637…E1646C4c6545.589684 USDC From 0xfC5286…3b42401d to 0xA0e877…757A9860473.758161 USDT From 0x900523…2647505c to 0x7f06C8…867bf21475717 USDT From 0xB37bfB…1bD9c943 to 0xC3FF04…51C22fC698.636019 USDT From 0x049c2f…503AA281 to 0xE347a7…CdbE19640.000285690112664695 ETH From 0x1bE998…508B5CC0 to 0xEE0593…3C9538cc10000 USDC From 0xaD3620…7fA69ac8 to 0x9694b2…e4621013966 USDT From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f490.156078 USDT From 0xB1251a…5F699660 to 0x7839e2…307A13f50.000038659450142503 ETH From 0x5712b8…320D46C1 to 0x0318D3…BF1a6c161311.590435 USDT From 0xc177bE…002A9DEC to 0xbCdf51…dF3618A9800000 USDC From 0xa1CC3d…9d394242 to 0x2cCD99…CF1Bb57B1 ETH From 0x3aD458…63FE182f to 0x9586FD…186Fe7c310.004731330487136 ETH From 0xd26374…b1272492 to 0x3F3E77…99eD3c290.001261836096118242 ETH From 0xF27F2e…838a551E to 0xFC06EF…837E731815.747855 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b243400 USDT From 0x855363…79a01dc6 to 0x49aAA5…66dC6Df40.01 ETH From 0xFDc652…44Ff554D to 0x2e7291…6393250f576.4572 USDC From 0xeb098F…25eeEF7B to 0x6af91a…E3f9dE8F6000 USDT From 0x3A38b6…c51F4d5a to 0xcB75Fa…d5d660063000.34603 USDC From 0x1ceE57…33000000 to 0x9274D6…B88BE5aB6378 USDT From 0x4CDD92…Af71A1dE to 0xd7D12D…0F7562E2114553.66365 USDC From 0x69C964…9d899B75 to 0xF54c2d…49466cB479.9 ETH From 0x9136DE…9043283e to 0x397afB…d762BA500.003782152592579218 ETH From 0x06E6CB…DB8ABC04 to 0x2Ecfd6…a79b2C870.006 ETH From 0x4688ef…2105b4Df to 0xCC8aE9…4B36D7743500 USDT From 0x8cE6a9…d2F2B29B to 0xEA5311…A209797910000 USDT From 0x425702…7eaa5d1a to 0x82e7ad…9407206110000 USDC From 0xD2b5E2…a2E78F1B to 0xadAE47…2964aa5B0.034774724247805 ETH From 0xb26595…8aC5992C to 0x79A8F0…D46F20CE0.013675672718773466 ETH From 0x4e9475…7c190d1B to 0x6c2eC6…bf201Ef718000 USDC From 0x0F79dd…0580A682 to 0xE2c53e…5Dc645981940.852156 USDT From 0x7086e0…cae8eF73 to 0x1bfAAD…0a7BCB6721869 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.09950842836388242 ETH From 0x57c640…fad3c8EF to 0x7cD906…6E1D3c5499899.99999999999 DAI From 0x58b0A6…24528821 to 0x7ED754…A92fFF4f620.34 USDT From 0xB28c5A…025C57A1 to 0x1458BF…DEEC36E150 USDC From 0xeF9852…9b29c00d to 0xcC6Dfb…43B8F951659.47 USDT From 0xAfb7cA…4e099750 to 0x0a1EDB…Eddd69861500 USDT From 0xB84EDF…A78e9ed6 to 0x9900A2…4403dC2b0.28386755 ETH From 0x6F379E…000BD244 to 0x209672…103988F2280 USDT From 0x869669…64686909 to 0x92C54D…c4Dc97580.42929160524789195 ETH From 0x47168D…010062B4 to 0x452DaF…C8A9BA4a0.00017009589325 ETH From 0x0C90c5…8C927f00 to 0x560ec3…D951ab6914451 USDT From 0x107cA4…f34B552f to 0xD51755…bc0775E0964465.045836 USDC From 0x7F3d68…30922714 to 0x793093…84fE824211000 USDT From 0xa2379C…e1B6Eb27 to 0x5C8F26…c685B98e150 USDT From 0xa2379C…e1B6Eb27 to 0x3eb658…3e2B7Fef151.75 USDT From 0x06912d…ee5c71a9 to 0x77F884…26c511DE0.0885120243585091 ETH From 0x6FE6F3…Ce8391F3 to 0x072aaf…9bDACA9121 ETH From 0x010928…3e8Af989 to 0x558026…F2462f0a0.009028887568206 ETH From 0xD7C848…9142E3eA to 0xac22d2…956ba6B4398.3 USDC From 0xCA7e53…413bE3fe to 0x179e77…857ED99e10000 USDC From 0xA32cE8…19886D55 to 0xD76B9F…187290d4350 USDC From 0xF42ed6…762F92E6 to 0x3C0aD2…b06933a356800 USDT From 0x47abBD…bBeD769a to 0xE31e4e…5DC7BC32650 USDT From 0x864EC7…C9f19322 to 0x5378d2…8D3faE091140.14 USDC From 0x118663…1cdeb253 to 0x110659…e234BB53740 USDC From 0x644c36…48d2AC01 to 0x2CdD89…56084DD7535.368098 USDC From 0x2E21d6…e066bF54 to 0x6a4163…283B031E0.002562967550853 ETH From 0x5C7Af7…8949Ee20 to 0x6919ca…9E380FE00.236726 ETH From 0x97a6ea…20039438 to 0xf769d1…665Ab4231000 USDT From 0x258e49…aEfaB822 to 0x3F6a6A…1bc6A1a113.5 USDT From 0xAa9564…e5621e63 to 0xF19836…AE209125500 USDC From 0x0a055F…5a160EF9 to 0x70c0fd…a7C781D349959.240666 USDC From 0x456c64…7E0B1125 to 0xb87530…E8eb9a6928.086 USDT From 0x39F6Ab…246A7E5b to 0xc8015B…757Da00c41000 USDC From 0x148a3c…07451BA0 to 0xEb001e…4f7747350.12056601371091 ETH From 0x3db000…8Ad928D8 to 0x77E9a6…30315392299504.2587 USDT From 0x7493B2…F6D283c9 to 0x52F63D…1f6f338D27000 USDT From 0xb35dc9…4BdBD14D to 0x346a95…0E4D764e0.024877568135715 ETH From 0x985DEa…D23C6580 to 0xd8820B…dB43d128199.889095 USDT From 0xD7E35b…4743B1eb to 0x496E5D…e20beeB00.03927943 ETH From 0xFB7EcD…Edf47807 to 0x91a8Ae…Bc4f7Eb9500 USDT From 0xB84EDF…A78e9ed6 to 0xe4cf04…0d545B290.00421842 ETH From 0x88eFf8…19598683 to 0x051E32…1e3d47202000 USDT From 0x35bb92…BB3C89E7 to 0xB7982E…1C7B7687200000 USDT From 0xe4980a…e833d288 to 0xE251f2…aD3927741000 USDC From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015382891 USDC From 0x8dCA6b…Fa41abE5 to 0xFE1927…492b2B861.5433051422927342 ETH From 0xEBF928…A3D29E1f to 0x98d3Ed…6D182f4611.887426493026522 ETH From 0x53774C…2E044ed8 to 0x9401e7…1A35E37C1050 USDT From 0x59A1FD…5FA7A008 to 0xa85eC9…41D2E2010.082088197967658 ETH From 0x9157e0…f50eD7B8 to 0x6B63Af…d83836a91020 USDT From 0x2AdB91…3cCDC187 to 0xEA4920…4b4b9a765000 USDT From 0x4214Dc…c33AF2C0 to 0x3ED034…013761B728.102 USDT From 0x141a62…92288eC0 to 0xeA6262…34A8F82c0.02998908 ETH From 0x4EBc96…2685076a to 0x5EaA30…93b41bB615210 USDC From 0x58bfE4…D2c411e6 to 0x7755ae…11e2A98614.03 USDT From 0x7FCE79…04d306d6 to 0x61b459…faF38f5650000 USDT From 0xe38245…6D9A9F8f to 0x94315C…5fBaAdD70.574717336650518 ETH From 0x44EE6c…1818F7F7 to 0x670c4E…D4C6aEeC0.14522134637614653 ETH From 0xBaEB7d…2009920a to 0xE39aD6…dc84Af011.4252046996e-8 ERC20 From 0xf11A52…8a70923c to 0x03CbE9…1bD17D614.9 ETH From 0xf22580…992a685B to 0x2a687e…bEc5ed8520 ETH From 0x8f930D…07B1006E to 0xc90749…50d137dB2 ETH From 0xd923bf…037d5f4C to 0xe99Fa8…b6166b080.746 ETH From 0xe40C96…1DF3BE53 to 0x774551…d702C31E0.00055566 ETH From 0x6dFFC9…17AE2d9B to 0xDAD01E…B4218e072030 USDT From 0xBE5640…DfE5C510 to 0x71b8d6…dA0deC60100 USDC From 0x64852e…c1794DEc to 0x69253e…679EB7f2701.4025 USDT From 0x30BD95…2943a1DD to 0x4bc41C…1bFf19220.2538 ETH From 0x9365dc…334d7D6d to 0x60D5c0…03A581AC585.16 USDC From 0xd2C1ca…E9d76567 to 0x352457…d35ED75a1484.735124 USDT From 0x21e025…88359B75 to 0x6Dd84A…7eCe110c871.86 USDC From 0x548769…c3aa9ec3 to 0xc66EE9…4cc950a31000 USDC From 0x270bFb…8Fe980C4 to 0x18e6aa…1f5dDB233486 USDT From 0x4bAD34…968E5d26 to 0x194F09…F3D5eE260.0036 ETH From 0x4433Cd…E0FdCf66 to 0x20Ae5B…86F77D6C55 USDT From 0x9f2092…e82046d0 to 0x762A4E…e10aAC1549.105 USDT From 0x274e2E…cECb78D6 to 0xCe6110…BF4be9490.010589874751924468 ETH From 0xC84649…5e06D267 to 0x20F0c5…A9355DA869983.000627 USDT From 0x33a10D…54bBe47D to 0x10E6cE…2935A81A0.0099323 ETH From 0x3Ec3E4…6648542F to 0xEC76Db…dBC4E0C010 USDT From 0x614875…917344D5 to 0xb8735A…A42afdA71327.131174 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC248.59 USDC From 0x97Bd7c…019EcA3f to 0x824B97…D679b0Da10001 USDT From 0x46e34F…1E6c7A5e to 0x52063E…722e5F8b1004383.606798 USDT From 0x961939…1BC8C0eE to 0x71b8d6…dA0deC60498.3 USDC From 0x3E194b…8C3dFaE3 to 0xa85eC9…41D2E2010.051931646024762 ETH From 0x09A853…cE267637 to 0x346516…0e7be0cc40630.05 USDT From 0xD5C1EF…BDA6b4B3 to 0x9F21BF…07497DE66020 USDT From 0x07ec1a…92eC8fA3 to 0x65A738…7d3c770a154.5 USDT From 0x800843…95758cFf to 0x8D91bA…6e6786b2820 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b241970.860009 USDT From 0x2F54B7…E4454507 to 0xa8B4d6…9D75E79220000 USDC From 0x0B80cB…4c836A1D to 0xE96EcB…73e6930B2400 USDT From 0xFFf952…DFdE923F to 0x00c6c2…4a54cc250.2 ETH From 0xab0F51…68368552 to 0x7f8dcE…413B72010.03804657 ETH From 0xA4b0F3…248Ec14a to 0xB51694…14d57A95210000 USDT From 0xE29798…12d90A55 to 0x73FC60…6F8dA31F3000.454127 USDC From 0xe7Be8f…3F618fAF to 0x422FB7…84DE3Ac422.056 USDT From 0x91ec15…EE184df8 to 0x923F5e…67A416864992361.686619 USDT From 0x037f0a…Fe9F007e to 0x39bb07…e919f8289665 USDT From 0xF038f5…82845067 to 0x29c260…7F13317B0.000972284606211062 ETH From 0x17954f…7261C5cf to 0x6e863A…93Ab95B81579.92 USDC From 0x73270B…bD1fF673 to 0xD7aAFa…e19232360.030850178682322232 ETH From 0x7dd48E…9b43Bd50 to 0x270cD0…0B4A7aa317430.993858 USDT From 0x128636…d0686635 to 0xC3FF04…51C22fC650 USDC From 0xeB4Cd3…77Db4112 to 0xd1943e…C0662A623378.06332 USDC From 0xf13Fe6…Cd912648 to 0x3Dc91B…576340921500000 USDT From 0xEa562d…aD36914C to 0x799D9d…AE9469010.00574593 ETH From 0xa623eE…10885883 to 0x44a0a5…e30fa35F556.378876 USDT From 0xd5D4BA…5734f9be to 0xeDB539…dF454cFE79900 USDT From 0xAeAA7f…8e745902 to 0x2F67fF…009470560.01841832 ETH From 0x18388d…39175BBE to 0xE72121…a1CDe7a51.6055375043303695 ETH From 0x8F5DE5…0A5fA09A to 0x29B92e…c5d96B7B20101 USDT From 0xC3Df2b…28b214A5 to 0xEb001e…4f77473598 USDT From 0x583832…4DF84dDC to 0x6cf15a…B26485725019.92 USDC From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e318900 USDT From 0xd808C6…1A372Cfa to 0x7B307f…30C18de40.001844703231611 ETH From 0xda8827…F0DDd7F6 to 0x71b8d6…dA0deC606000 USDC From 0xDA2Ee4…3173993b to 0x0f2E8D…716DfF204000 USDT From 0x293B48…881982e9 to 0xcd84ff…302b249537347 USDT From 0xAB0cD7…28fE713B to 0xDD7F59…563111b90.4960200168836342 ETH From 0x145196…2Af1Ba7a to 0xc89600…0d60ac990.012845050159920874 ETH From 0xa07F47…EFA1928a to 0xAe7f87…4089Fe623.85 ETH From 0x22ed1e…5c7510De to 0xfc3A6a…2A38379E280.504 USDT From 0x895D1F…2C91A325 to 0xED44fF…79909DE53000 USDT From 0xf298E6…D50A5552 to 0xee74B1…AA8A37c637226 USDT From 0x0CFe6e…4e22fC36 to 0x3e63D8…113685154814 USDC From 0x2e155E…20544768 to 0x4cC309…9ad108ED2000 USDC From 0x255AAA…A8e21f3A to 0x6Fcf76…C93dC80010 USDC From 0xE26f66…99a49d35 to 0x4baB09…5F066D151.645017599 ETH From 0x3Eb8e4…a4a20E71 to 0x7cBac8…58594a3B40000 USDC From 0x233A8e…05546A04 to 0xC3FF04…51C22fC6103.5 USDC From 0xf246e3…7734Fff1 to 0xCe6110…BF4be94927.987597 USDT From 0xc68461…cD2C816D to 0xce790b…C110fC6B796 USDT From 0xd4D295…B914627E to 0x164E65…551b880d15 USDT From 0x59fBD4…516B8134 to 0xE1b0DD…60C88Cb80.00248571814078726 ETH From 0xAA5e64…aB00Dc9f to 0x2b3178…7D408fF30.00002 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b53540 USDC From 0x809A36…5E7AcddC to 0x7f1F82…2bda4D0b30000 USDT From 0xDAC6B3…07761d36 to 0xE347a7…CdbE19644.599003 USDT From 0x4f2AD7…3fC366d9 to 0x89a28A…626E374C259.165975 USDT From 0x38eF02…D034C3E7 to 0xFb4520…D7BEb26A31676 USDC From 0x4b3e9B…85C97ff1 to 0x49f1F5…845F54cd20000 USDT From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD3 ETH From 0x2ce79c…766dDF3b to 0xD0D97f…50Ff57D60.2 ETH From 0xDd5c7A…b31d2a69 to 0x9f5BAf…8c9a340A18387.8 USDT From 0x11184e…43a20324 to 0xf8196c…3C8a81850.448925 ETH From 0x51AEA5…6A21e58E to 0x07EF53…52a537c50.000143618263205508 ETH From 0x831305…093e0e54 to 0x176609…81fD404B1140 USDC From 0xD01ceE…05b92C74 to 0x594ecA…3C786C372800 USDC From 0xB81655…2f69ce7A to 0xB11A55…2dFB78CA5312.586451 USDC From 0x59fBD4…516B8134 to 0xf3009c…dD17Dc5b0.03730145438865084 ETH	0x72F8eb…f6997a17	0 eth 0 ETH	0.00279935314456593 eth 0.00279935314456593 ETH
0xd6b1fb…cf6cc6fa	23448494	Fri, Sep 26, 2025 4:51 PM	0xB963c7…b148645f	From 0xB963c7…b148645f to 0x02a786…Dc98Ce3C731.89 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00003395675426496 eth 0.00003395675426496 ETH
0x8baac4…e817eb8f	23447162	Fri, Sep 26, 2025 12:22 PM	0xB963c7…b148645f	From 0xB963c7…b148645f to 0x02a786…Dc98Ce3C20 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000022367615037896 eth 0.000022367615037896 ETH
0x2727fe…6a5a3b03	23447132	Fri, Sep 26, 2025 12:16 PM	0xAB9a84…3EF9766c	From 0xAB9a84…3EF9766c to 0xB963c7…b148645f731.89 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000240704897682 eth 0.0000240704897682 ETH
0x03c3d7…9ffad1b3	23447020	Fri, Sep 26, 2025 11:54 AM	0xAB9a84…3EF9766c	From 0xAB9a84…3EF9766c to 0xB963c7…b148645f20 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000027974385219944 eth 0.000027974385219944 ETH
0xad2e8a…3c09de2d	22913102	Sun, Jul 13, 2025 10:00 PM	0xB963c7…b148645f		0x02a786…Dc98Ce3C	0.013748789789669 eth 0.013748789789669 ETH	0.00002616518751 eth 0.00002616518751 ETH
0x821491…f9326147	22913003	Sun, Jul 13, 2025 9:40 PM	0x013298…FD489EBB		0xB963c7…b148645f	0.013781118477116 eth 0.013781118477116 ETH	0.000097771522884 eth 0.000097771522884 ETH