Address 0xC14aceD0F9c20D9b8DfFBF42B27fB5E2D8E5B689

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x29e5f6…c917525a	23282119	Wed, Sep 3, 2025 10:54 AM	0xc17ea9…79166416	From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB15000 USDT From 0xF27F2e…838a551E to 0xa41CBD…F7d4bf455056.817513 USDT From 0xfd77e1…6B3A85e2 to 0x02805E…3DdB0513538 USDC From 0xED9e1d…2af3BD01 to 0x6AAC5E…47BBD89d50500 USDT From 0x24790a…136dBE91 to 0x61e580…728a07d95821.084501 USDC From 0xc4e45f…E43D9620 to 0x18a07b…CFEb8AB536596.615711 USDT From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A45610020.030296 USDT From 0x7feEf8…1AA21EB5 to 0x2BD58C…48b0A7B71000 USDT From 0x8505fD…809A3893 to 0x7C0A7a…10514263500000 USDT From 0xf4702E…015D763F to 0x610D1f…38b04235100000.500003 USDT From 0x03E89d…742d6241 to 0x2bb958…521977c3100 DAI From 0x8253bf…dA455df3 to 0xCEFc49…0Ea516d039099.492561 USDT From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0x08Af38…C352a812 to 0xa8Ef1E…1a5d3B4910000 USDC From 0xa7bb77…C45AAAC0 to 0xaa162b…62D31EdE55000 USDT From 0xBDE4E1…D8CFCe36 to 0xCF9384…7971Bd242000000000000000 USDC From 0x76494e…7165b2d0 to 0x5983D2…8071FEB133278 USDT From 0x0f5a72…DE08550b to 0xB30837…26c7028D0.000002548992340441 ERC20 From 0x359B71…A5D186a1 to 0x28ac1C…5f377201400000 USDT From 0x23dDFe…7A11F8F6 to 0xC01aD1…433CC0f115684.829532997728 ERC20 From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A210000 USDT From 0x687837…c884e201 to 0x873D02…6a53859E69900 USDT From 0x4236A0…77330B17 to 0x682AF0…acdB408624524 USDC From 0x3E9A25…09397e04 to 0x69758d…0DC63E25255000 USDT From 0x5b7243…956d2c0B to 0xd753de…BdBd2a9916170 USDT From 0x64cc83…4d38971c to 0xdAfF9C…AC2b533c75418 USDT From 0x22ba96…15590ad2 to 0x02F3C2…7b57fD2E2053 USDT From 0x2f61BC…b0f1b6Bb to 0x9B84c8…7DCBee5d300 USDT From 0x110abB…0c7D3e2a to 0x5df2Df…8c4423590.1 ETH From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x592acF…42e33E2e to 0xd5bD14…451c41FD15000 USDT From 0x09e1c1…774ac8f9 to 0x9de344…379B655c5 USDT From 0x235918…4f961789 to 0x572E9E…12Fd490318496.4989 USDT From 0xf63336…ca6929d1 to 0x70de82…BB86E4770.23259 ETH From 0x0D1B1E…51a6f41f to 0xC66F2C…47b0957023570.954541 USDC From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75820000 USDT From 0x178Fb2…480Eb76d to 0x280fB6…F6295B5f3.8574003e-7 ERC20 From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be4000 USDT From 0x6Ade2d…724AD3c7 to 0xd176a9…C67bEDcC295240.021358 USDC From 0xA9594b…C7c9BC7B to 0xc8d06A…4EE744b21.0746e-8 ERC20 From 0xeEA43C…507FC5ce to 0xBfE7b7…aB30C54810000000000000000 USDT From 0x7c89c3…04Ed7b1e to 0x77Cb34…338B41f542 USDT From 0xa548eD…2527351c to 0x6786ff…c60001Ac101.227978 USDT From 0xFbCf7c…BcFf1036 to 0xcaCE65…84a7Ef7050 USDT From 0xd46429…Ef10Ef96 to 0x16f406…028F174e10600.438934 USDT From 0x73472E…B92e3cC8 to 0xb497D2…1c41eB5e782260 USDT From 0x649ff6…93189E62 to 0x44bB09…f859a7315000 USDT From 0x32f0f9…C8eb134a to 0x953a0d…1c0Ada1520 USDC From 0x2D3Cc0…288b6FB7 to 0xEa4eC1…BAe1A76f20000 USDT From 0x5Aa03A…d7B3AB19 to 0xe0c964…92E00d4150000 USDC From 0x6C0528…6371884F to 0xDa21Ad…ab69aF0A1524.896079 USDC From 0x0Dbc1F…786BA06F to 0xCf82ea…b8318Ca026500 USDC From 0xA36bd0…4B93590f to 0x88A9ce…f8Ee3Ea8107.186682 USDC From 0xA51cC0…5DcDBBD2 to 0xb55028…97B1d7Da111900.001 USDT From 0x97a05c…F493E594 to 0xa2AeC5…12C917cE3000 USDT From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e300 USDT From 0x27606D…5f34c8B5 to 0xb1d53c…16275DE93.481 ETH From 0x30d78a…3EAE52bB to 0xcE7b33…763Bde6b5530 USDT From 0x5b3203…Ae35bBA5 to 0x5F52c3…602F91950.31 ETH From 0xdb5278…6998d691 to 0xF31B85…ddF8d0D70.9160529112161518 ETH From 0x21EFBc…6776E311 to 0x6f8776…4Fe2c1185.501649715926557 ETH From 0xaA1cF7…5ed31eDe to 0x404bB5…911c0089345 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xCf29c9…6243CE31 to 0xB6D61E…6fbf335596788.001001 USDT From 0x1D1AaE…49dCc936 to 0x382c61…c99fD50010000 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xEc9fC2…fBA8226B to 0x4a3607…293435338345.41 USDC From 0x1625f6…87dF3e89 to 0xa09156…7f5B319c700000 USDT From 0xbdC22F…c9872589 to 0x2e0160…e5Bd94905000 USDT From 0xC487bA…965f5e9d to 0x380CAf…F7823E192300 USDT From 0xFd4D2A…6773f06D to 0xB843a0…D8A34FbD45208.725283 USDC From 0x23D722…3DcF3fBB to 0x888e51…03049fb5100.019568 USDC From 0x90446b…50219920 to 0x5D806A…242dCD131400 USDT From 0x2b8D60…eE3878A7 to 0x5784f0…8Ff78565259995 USDC From 0x7095bC…cF9f215b to 0x10E9B1…ff35c425100 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB119000 USDC From 0x0de981…03B931F3 to 0xaCED68…ff6A426a0.5 ETH From 0x3f6D0d…ff7D57DF to 0x4C6ff5…F2EbB4fc1000 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x3c4f6a…45334cBc to 0x9fe03a…384d86db300 USDT From 0x1441Cc…33F51E12 to 0x2c4907…4D3ff41a1799 USDT From 0x635C8c…58050530 to 0x46acE2…4e1Fca281.3501563710010616 ETH From 0x631eEe…b1F88B31 to 0x9301Cf…84945Ef430001.47055 USDT From 0x246638…EB63FB56 to 0x4DeD42…db3ACef620000 USDT From 0x09e2E4…8046Ea68 to 0x1b64Ca…B038577D2200 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x3a8D97…B2d1f97b to 0x9b41a8…0E38120F10000 USDT From 0x57ad6B…21814212 to 0xC69c1b…Ab999C6f1.1523564812 ETH From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x8d1e94…8190a9d1 to 0xB05F5c…A58BCb5b0.31911457 ETH From 0x086283…3EaDE1e8 to 0x108227…C12D7Ebb20400 USDC From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0xA121C9…B0FC3f73 to 0x467c39…9635bc78489020.133511 USDT From 0x6107cA…9085714f to 0xc11c91…CAeEA66D50078 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0xF25919…dA1B63Fa to 0x1c3b44…e6fdb53e0.000001 ERC20 From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0x83F705…4354E2D5 to 0xA3bEbF…Fd78CcE72.01 ETH From 0x486715…54Da57AC to 0xF88A49…0BCE025A770163.523766 USDT From 0x1E26B1…812f808d to 0xeb8D10…817f326210 USDT From 0x34dea7…897E1Bf2 to 0xEAf56c…EECa79b210000 USDT From 0x539387…7fD0d4d8 to 0x223100…2815C87E10001.016112 USDT From 0x3Cb52c…5bBceec4 to 0x27fc58…32Cf96Eb0.47 ETH From 0x665904…8192e835 to 0x715c61…c4367cD225 ETH From 0xe13d7f…942De639 to 0x3E9856…1D71c5081.21 ETH From 0x4aD556…80ae352c to 0x042A26…0Bed0200110082.53 USDT From 0xdB825e…c3CEB6b6 to 0x5Dd699…eA2CD3444404 USDT From 0x14f98c…97C27A09 to 0x1dB3E9…CE8F029518756 USDT From 0x8e557F…eea04DE9 to 0xECB38c…5fb5ff7b166425 USDT From 0xd4F845…8B2c58e3 to 0xc460fd…CE29592a1043.387227 USDT From 0x9bbAf4…320973B6 to 0x911492…2320040260 USDT From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0xEfb420…B4777701 to 0x1EB25C…2B107fCC49904 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178111400000 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6071218.41009 USDT From 0x9D3459…0A962D58 to 0x8814FE…64BdB96911 USDT From 0x050Df1…a6010fc4 to 0x085De6…E02A3AEf0.005336022688768472 ETH From 0xDa262E…5333394E to 0x640655…193d41a121105 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xF3a73B…EbaFeFd7 to 0xFbF7eb…8Bb6b6691685 USDT From 0x49D883…66a4C95a to 0x1462b4…792A0e9F3.21 ETH From 0xa15797…651e5815 to 0x63d4A5…a75f20838.4e-10 ERC20 From 0x9489eC…79CCc5f4 to 0x874d0d…a3a5A50a10200.112201 USDT From 0x6F9cd8…3970A732 to 0x62b73D…258bfa882999.145518 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x8b18DA…d5091F20 to 0x923CA2…c8011B0219475.116641 USDC From 0xc5d2E6…12b67Cb0 to 0xD70b4E…34aB3e055 ETH From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0xC3b735…5Da07Cf9 to 0xf8530A…2C5eC8d90.000001995500043639 ERC20 From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0x966941…45C55103 to 0xc2d650…d87C346f7.3 ETH From 0x9c6a52…60f931E5 to 0x66610C…6FB64d3026900 USDT From 0x68D880…70277bf1 to 0xe578AE…2FB6f4c0500 USDT From 0x144aD2…22e5582e to 0xEE36C9…A38040a83500 USDC From 0x21EFBc…6776E311 to 0x6f8776…4Fe2c1185.501649715926557 ETH From 0x57AcFd…aCBfD711 to 0x6EF02D…83f12BF725000 USDC From 0x173d27…F3aEB242 to 0x430Bf3…19CD361E2798.567317 USDT From 0x0004E7…E4B4B317 to 0x4cC9EE…d996671559 USDC From 0x73472E…B92e3cC8 to 0xb497D2…1c41eB5e1109040 USDT From 0x8A1c1B…8856a018 to 0xA8A10A…9FDc135E200000 USDT From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0xd3b599…584643CA to 0x69B912…9b4e6c573e-7 ERC20 From 0x07b735…C2D3Eb51 to 0xF19A9F…84fa20A3100000 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xbfE5Df…C0974d49 to 0x943748…b468Ca0523 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xaDd6E3…f6453e27 to 0xf346A8…5e4c46033931.42 USDC From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D620.25 ETH From 0xbA9189…e09167E7 to 0x184201…0F2618E819337 USDT From 0xA3f515…5F474308 to 0xA49c3a…F88704CB24000 USDT From 0x1adB8f…1264572e to 0xabc1A4…96B8FB1931600 USDT From 0x7248BB…97DFBcF4 to 0xc044FB…eb0379F750000 USDC From 0x3AF566…58a1D30F to 0x4544D7…85C803117.39348e-13 ETH From 0x89a99f…a49046F2 to 0x073E69…15Eadd9b2000 USDT From 0xb4b320…A64Dd88E to 0x7Ba264…36Ca4bD11045 USDT From 0xccF3d8…EE8f34A3 to 0x694773…a90CA22D0.13992338606741786 ERC20 From 0x4481ff…021505Ea to 0x971dB5…441A1C9e843619 USDT From 0x3050e6…40F6169d to 0x74FCF0…80c7e8E5377088.332646 USDT From 0x38301a…71F0730A to 0xAc7c5a…719F69BD1313 USDC From 0x90D2da…2Ed98F78 to 0xFe129B…05c32E805 ETH From 0xB334D3…c525B798 to 0x5E224C…B2b515879506500000000000 USDC From 0x1b87CB…7A3CF884 to 0x8AF145…8383970C4.773e-9 ERC20 From 0x82FAA5…06297e97 to 0x56c24d…e9Dfeb0c100 USDT From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x7d6169…8C640FB5 to 0x509ED7…0b776eB858406 USDT From 0x4c85d6…98B5003b to 0x0f3629…a85C7ad754925 USDC From 0x0E4eDD…B79C7DD4 to 0xD87407…19882fF040719.94431 USDT From 0xEE3453…8b9d9727 to 0xfe0a13…4629e5870.8529899360945442 ETH From 0x6572D9…59B1F50b to 0x22ce96…CD3d40d540000 USDT From 0xd4bF3a…3912702D to 0x1E1C3f…8b93Dc0623877.1 USDC From 0xa5C267…740C455C to 0x688eab…2F2bF829303684984816000000 USDT From 0xD51F91…6e75BfB4 to 0xE0FB56…80D219859.999999 USDT From 0x365510…B9774B29 to 0xa94B5f…6141367910 USDT From 0xe1DDFE…7B6D3B4B to 0x2f3CC1…3E5eD0803500 USDT From 0xc395D1…75a08324 to 0x160EF8…d818347E211111.64761986354 ERC20 From 0x17CeA4…fcb17e92 to 0x0035FB…25A81efa198817.598162 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B1000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x715a40…268E02f2 to 0xA0619b…3985Ea6A190 USDT From 0xE0aEd9…561A8cf6 to 0x6fE222…13A7310113610 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x61f8c9…5AB2f7c5 to 0x20bEEA…95E027209.11776961197873 ERC20 From 0xa0BB79…5A75eB4d to 0x1c61bA…f5A75cA81.94 ETH From 0xe15cf9…27586eDc to 0x2ad482…4CBf063C99950 USDC From 0x9C3230…790630a3 to 0x71f26F…B417f63d100 USDC From 0x45Fab0…7eabc2eE to 0xb6D92a…B54cc23a1021.354264 USDT From 0x8224cA…f1BEeA0c to 0x39C298…42618aB535966 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc98.17997698663632 ETH From 0x55dB85…86c112E0 to 0xb57307…CFc7276F10 USDT From 0x59Eb16…186E7B87 to 0xACd6B1…1cCaBEBa10 USDC From 0xeF2261…b965C7A7 to 0x8cB767…d89D84770.1 ETH From 0x2DC1c0…513b8011 to 0x6394c2…7a9c45031000 USDT From 0x17eB62…F09B2302 to 0x13Ad74…9AA05Da87592 USDT From 0x2dea52…0a78bD29 to 0xd54192…B130940c5000 USDT From 0xD2D7c1…29c96cB9 to 0x209136…EB3DC383180195.170384 USDC From 0xb46f86…eCb7056e to 0x3861b5…6F7D379B42344.9 USDC From 0x1d3eFE…1DF53Da4 to 0xA03d78…360527c549751.19 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0xD1CAFc…9b49d521 to 0x61C7b1…a379439D2.320031e-8 ERC20 From 0x7077B6…7db3B99a to 0x1dbda3…Bbf986110.14937802811812 ETH From 0x1adB8f…1264572e to 0xabc1A4…96B8FB1931600 USDT From 0xF3e20C…A1033F5F to 0xF2A6Ab…e8a72ED246478.389401 USDC From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0xC24B10…9C8BBA0b to 0xbc4DB7…3873a119100 USDT From 0xC5F1F5…95a97b2e to 0xCA2739…437d10b451000 USDT From 0x0A78cF…1a3599B0 to 0xd29Bdb…bff3083e409 USDT From 0x726dCf…393888fe to 0xb1785F…21c8caE42022 USDT From 0xa4e41d…2a7872AD to 0x0DAf8C…68a6B342271791.13 USDT From 0x6373c4…fe7e9758 to 0xBBDa30…9aD9B6C7367.08 USDT From 0xc40232…eaE2D385 to 0x12D5DA…f8a9DB8449949.165973 USDC From 0x9CB35f…8274252E to 0xdc1A27…4005D373203.656189 USDT From 0x687837…c884e201 to 0x873D02…6a53859E69900 USDT From 0xA10822…5Ec16CCd to 0x023C79…5E7531DD530 USDT From 0x9dEC1F…ac4145c8 to 0xc5187B…871188bd3150 USDT From 0x1C00bA…1B5c5Be4 to 0x3Af331…E337c4d650.68 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x143230…43F64C14 to 0xfa84e7…c20ab8732500 USDT From 0xedC640…CE9D7CfB to 0xbe5393…341cC20F500 USDT From 0xF4d257…24cF9001 to 0x793b59…dB5EB96C32400 USDT From 0x472101…B7244A4E to 0x2418A4…1ad505Da10000 USDT From 0xa8a151…f7dC135e to 0x234818…95F2fd76300000 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e82318 USDT From 0xB0b813…e243EC7A to 0xB204C2…E5FB700629747.143001 USDC From 0xce1b81…F0055a20 to 0x2bB130…ade90526520 USDT From 0x0a51a3…37175056 to 0xc2f41B…55B52A9376720.71 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x0970dF…8E9539Aa to 0x646702…C905F40034947 USDT From 0x1edFB4…fe96a2f8 to 0xd57f60…9A23eA0821103.017352 USDC From 0x76068b…902De88B to 0x236e91…855C5A0d44500 USDC From 0xa2b0D1…9D5835b1 to 0x9c2513…1639a7Ec3700 USDT From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0x0C40fF…7Cba8Ca0 to 0x8650b8…d23d92Ce10000 USDC From 0xbCD4a7…692e4762 to 0xaF49e6…aD3cAf1f0.004271705314585326 ERC20 From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc98.17997698663632 ETH From 0x13d0b2…A9Ab9b2e to 0x735525…883b4927399999 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x7f06D8…FD7Bf214 to 0x4000a7…b9dB0D0513611 USDT From 0x94A7E8…Db329dd3 to 0xC77Ed0…51c4c6ef6360 USDT From 0x81D2e0…ea004946 to 0x7832a5…0C60B6f76754.527183 USDT From 0x3A31d0…C1f60Cce to 0xa3E23a…C72cc5148 USDT From 0xa18843…F6cf6858 to 0x97F83C…1F5d5c245 ETH From 0xE5A761…eAeAAB75 to 0xd54C37…8db823448101.71427 USDT From 0x1ECd2a…d1D115e2 to 0x19E128…874AEa7653.39068682599306 ETH From 0xa68B6A…23c9C1af to 0xb59c0B…0f6e950d1250 USDT From 0x520e3B…5216D2C1 to 0x43d9b0…15bF5b9627958.39 USDC From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xA8D78A…f152d469 to 0xF65D80…7ef8990e2400 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x2fFa94…c4565dF8 to 0xf35Dbc…81F3366637200 USDT From 0x929798…6FC721bF to 0xa91811…9C5fFb9122000.002743 USDT From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0x7fff9f…3E76092e to 0x328F42…81d0b7Cd22078 USDT From 0xF510B7…1100636b to 0xC91f3a…9282E64b3.3 ETH From 0x3e25bf…9F25c80b to 0xB23365…ACe6a70C99.5 USDT From 0x1F766F…BEAe5e2F to 0x3B4F3f…D0c2A9531000 USDT From 0x3A31d0…C1f60Cce to 0xa3E23a…C72cc5148 USDT From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0xeeB62a…35D9d11B to 0xd04c22…87a6bb278.219898806002243 ETH From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb4622566.29 USDC From 0x60acda…46FDfa58 to 0x5FE5F3…75E8cC8914810 USDC From 0x139EDA…ff49B778 to 0x515463…0948376e4.08 ETH From 0xe511A1…1D566793 to 0xFCc2Bf…814Ea9b90.349577 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x7A7A07…90a0d19d to 0x531572…A09E09C41.06859e-7 ERC20 From 0x778439…11093F6F to 0x778D84…E8093f6f12000 USDT From 0x013662…a1E8741B to 0xBF4857…187D0Afd10 USDC From 0x0147Ed…5A8B8f0b to 0x15e185…bAf5D2c13.5 ETH From 0x03eBF1…5B5EFf95 to 0x9ed933…079029Be5041.703 USDT From 0x703fef…D4bf7607 to 0xF80ccF…fC713C99534 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0x8d1eFd…5E183Bf1 to 0x155A0f…a5F75524142599.239744 USDT From 0xD03407…021a46DC to 0x117d4a…d53DffC91100 USDT From 0xE4d23b…C316da29 to 0x374837…652DF8E83.14 ETH From 0x42DaA1…97525E07 to 0x58338d…66910131200 USDC From 0x09e2E4…8046Ea68 to 0x1b64Ca…B038577D2200 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x036CCF…4906a904 to 0xbEce1A…e2a399a4100 USDC From 0x6C68c9…4DE9d95e to 0x1e51C9…28f5AEC71000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x2a323E…ee1d6Cb0 to 0x78DcdE…d25D4e0D600 USDC From 0xa03BB6…2Ff0cf58 to 0xA6253D…a8a93b358.683045432485995 ETH From 0xE5621E…7d57FD14 to 0x5C71a0…FBeD35C5500 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x201372…f1F0D483 to 0xf2e1c4…f9d300b5187150 USDT From 0x099cFF…12f93104 to 0x7d17ce…911EB7BE433477.064456 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x74F3Af…bd9FBDb3 to 0xcdE1e9…263647E9100 USDT From 0x285b38…6f2eCB75 to 0xdf8C2C…cD06453230000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x8cC5F1…6e3CeaaC to 0x12F2Da…8CC6004B22990 USDC From 0xC3E41b…18D9B030 to 0xCF6BaA…aBA18218100 USDT From 0xeD2174…54B47C37 to 0x9e7Cd0…1E3347B85500 USDT From 0x31b10B…C3aCFfEb to 0xC831A5…b22008FA5000 USDT From 0xb7cDE5…B3754D5e to 0x009795…E0F4106650 USDC From 0x68435e…84ad2100 to 0x07FFbE…e695056527382 USDC From 0x556E2d…d96a7e8B to 0xBf41Fa…CF195e2a4.5e-9 ERC20 From 0xfe91EF…327086c5 to 0x140522…ecB86C0420000 USDT From 0x4F962B…AbeE9e16 to 0x01B64f…769ee9056000 USDC From 0x019509…2d643C04 to 0x7ebf76…E0D3541A12679 USDC From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c30224.0076 USDC From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0xC1b203…78dDDC5B to 0x62b73D…258bfa884998.742909 USDC From 0xa5C267…740C455C to 0x81314D…1E6a46228.466679577e-9 ERC20 From 0x9eBa5C…1F863a70 to 0xBa5462…06BBD96A4290 USDT From 0x3695e2…86d7638C to 0xE1B51F…b362D9ac1300 USDC From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0xf9e6Ec…885362Ee to 0x3D4e46…52A562E1190 USDT From 0x406d08…08C2CdbC to 0x57e178…A1f8f2BB17003.383673 USDC From 0xC5B15d…A1a2958c to 0x26679b…4f44019c758754.577911 USDC From 0x0B840D…A2EB9bcA to 0x65DDCb…8872066720009 USDC From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0x2E4a00…Dd4fC2d9 to 0x24eed7…629eA4941234 USDT From 0x3F7f6E…91595699 to 0xF2e264…48bFF2e71.5e-8 ERC20 From 0x10c363…79A8d4d5 to 0xD7c141…6511A9952500 ETH From 0xC42ef0…C443A194 to 0x4B2c60…b1a00EdA144408.875951 USDC From 0xbe5EC9…74c9612d to 0x53b6f5…2133036F14862 USDT From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0xeA8583…970C05CE to 0x1e63ca…Fd3C45ef99999999999999980 USDC From 0x173d27…F3aEB242 to 0x430Bf3…19CD361E2798.567317 USDT From 0x21D245…353ffF58 to 0x00dEd8…B9060Ea1199999999999999970 USDT From 0x4FFd3c…02e9bf7F to 0xAec97b…5A0703A02.5 ETH From 0x499A81…4FB33e7E to 0x48E97b…8DE76A852500.91 USDT From 0xC20086…dcEB2C52 to 0x140C42…f4877dFb21867 USDT From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0x545562…21520100 to 0x702388…7588a70c490 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x91CFfB…0d2A28a0 to 0xb2Eb29…79d219Ae5813 USDT From 0xC26CFa…5e18DAf7 to 0x6a769b…3e67819d1834 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xE99e94…8b5F60C1 to 0x091378…88E4f88F25 USDT From 0x688A8e…8Ead89b7 to 0xb42732…a7842D793.79352e-13 ETH From 0xE99aa4…1201e93f to 0xf8A3c4…B12840A2100 USDC From 0xD0415d…59Fc7cce to 0x6A9618…49c9F42b1549800 USDT From 0xCD1C46…e1154d7A to 0x0c7e28…6cEA71bC20 USDT From 0xB1E037…e388aBa8 to 0x115988…599F1acA820423.33 USDT From 0xec88B6…0f5d1A0e to 0xF41b63…888482435 USDT From 0xc837eE…58619743 to 0xE0bE85…2f6B9FaE24750 USDT From 0xA0fA41…0b6F0a3E to 0x5eb9cd…c45d29cE99979.41995 USDC From 0x06d5E4…9DE12566 to 0x3f70F7…b7E9afD810000 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x1Fe3eA…fC2Fcc69 to 0x6d8103…8353bcAb3501.011792 USDC From 0x2ECe3c…c8292B7a to 0x786F9E…14677DA349618 USDT From 0x5dA8fF…e2292Cc3 to 0xbB63c7…83c670f930000 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0xAA346e…97C99f5A to 0x1B6c78…2902F289500000000000000 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x7086e0…cae8eF73 to 0x72824D…Fd9a7E4c57928.85 USDT From 0xF0eF3F…EE2beb99 to 0x98093f…D0cE9AaD2300 USDC From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5949999.36 USDT From 0xd8F823…ce01bA17 to 0x82eF15…16513b122689.32 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x722e89…21ecf80F to 0x4B8fb6…89779189780 USDT From 0x9f9f05…05C99364 to 0x7A283b…7930915716000 USDT From 0x7fd978…48b9B12F to 0x24eA0f…6fDc404f0.21817212819226 ETH From 0xE8ed8E…e4Df24A9 to 0x3Ed124…f1f11b39200 USDT From 0xC86Abd…FE94Ad9F to 0x4090F3…5a5A0E342000 USDT From 0xB2A695…90980572 to 0x8Ae9bA…253876932125 USDC From 0x2BD5B8…C1BA2a62 to 0x462b88…E2d5e56422300 USDC From 0xD0E87A…65340185 to 0x0BA4Df…0E5AcdAF2e-8 ERC20 From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xe1168C…Ef67C73e to 0xD5de87…50Eb86ce2000 USDT From 0x7Ff8bb…5F61CCe5 to 0x5fE121…41Ac44b04.0955e-11 ERC20 From 0x63e229…995C7d49 to 0xB14f18…56299e389333.3009 USDT From 0xD1ABE4…D8C28310 to 0x6BF677…4985dE4c90 ETH From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5895000 USDT From 0xcAce7a…06F5524f to 0x3FC808…777DCc1a244000 USDC From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x7811E6…8Ba28F4e to 0x0386cd…2db066d227500 USDC From 0xA06681…A698baFF to 0x4700Da…350814ab6852.758355 USDC From 0x55FDc9…3d94d537 to 0x15b965…9e087CE33000 USDT From 0xE0aEd9…561A8cf6 to 0x872882…0330Eb5511195 USDC From 0x58e35D…Db91433f to 0xe17C84…25454Af31 USDT From 0xE9eC5A…Ab0A892a to 0x670B61…5504E55e1095768.11 USDC From 0x1C865B…8B5526E5 to 0xc784dF…8ad16c7b79868 USDT From 0x0bA5ae…EA0C111c to 0xB3242b…Eec1a0Dc518.047681 USDC From 0xFaeCcb…A93F13eA to 0xBA54Fb…D050abAd650 USDC From 0x4A4593…542AF651 to 0x78CFe2…70db3FDD2811.96 USDC From 0x334a82…9c309556 to 0x7bBc2a…281F15bd800003 USDT From 0x564ad8…0D6E1A2b to 0x981692…9527212442041.093005 USDC From 0x370aB9…D857533f to 0x481cbf…480c50D072000 USDT From 0xb40479…1168e96D to 0x1501FE…1C5f07820.5 ETH From 0xc1Fe31…2353f538 to 0xe64809…e934b9465000 USDT From 0x23dDFe…7A11F8F6 to 0xA78896…52A7d6371697.0938733591809 ERC20 From 0x9556D0…5C2E3129 to 0x22B40C…21bb9Cd53000 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x529A3d…eE5d156C to 0xF5Bbd9…9BbA8D3B220000000000000 USDC From 0xcb2fA8…D1Ca80A9 to 0xB141f7…5a87036b10 ETH From 0xC6E685…533Bdb6D to 0x3AF114…c6F1481A27217.330383 USDT From 0x11020e…4bc90827 to 0xf76a0D…CCf5712337000 USDC From 0x0db39d…8F3237Ef to 0x72C59a…d354A1E463456.868505 USDC From 0x3a5c99…E3447052 to 0xDE81CC…e0b95B374.578125769e-9 ERC20 From 0x03357C…716E9f12 to 0x3fB15c…A03bc094300 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x8a2788…18319629 to 0xf72691…87aba15350000 USDT From 0x282dd8…1F81EDf8 to 0xb4dB41…69eaf3c6100 USDC From 0xfc7C56…6d7437B6 to 0x3A86de…bb5DEd8719400 USDT From 0x458f07…D3E50a53 to 0xBbD357…10589D6352500 USDT From 0xD3CcfE…5589ffFF to 0x48eAac…22EC29C110 USDT From 0xE0D26C…B16D18B5 to 0x0667f9…B40481701920.0037 USDT From 0x760316…c9c1adBE to 0x573813…0182eaEF36270.06 USDC From 0x504E9c…A7430048 to 0x3db869…f3b2ae3987200 USDT From 0xAD4905…E3bc299C to 0x3171BD…6fE281AD6e-8 ERC20 From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xb10A9e…b3c42188 to 0x2E6beA…888Fd7eC1000 USDT From 0xFBAAbE…3cbAF260 to 0x200274…f936e7c01.197668348700644 ETH From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x8A1c1B…8856a018 to 0xA8A10A…9FDc135E200000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0x9Ef931…Ba0DDDCE to 0xebdBb3…93cE37020.015544619293199197 ETH From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD1.17 ETH From 0x0B840D…A2EB9bcA to 0x4Cf88d…1D3DfCa820008 USDC From 0xE25897…15152010 to 0x53862c…6676C65f100 USDC From 0xc46831…11F74CA6 to 0x1df26F…6Cd13f761125158.157264 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xAF80C3…85141692 to 0x71A0a8…4984EB8727810.2705 USDT From 0x9815b3…0d05016f to 0xc125A8…1F1e09dF10000 USDT From 0x81D2e0…ea004946 to 0x7832a5…0C60B6f76754.527183 USDT From 0xc7519d…BB11Cd49 to 0x1C13A2…8dD15FB79424.734263 USDT From 0xfDd88e…8FcaBB5C to 0xB25c66…Cb84D2BF100 USDT From 0xcdE9Dd…e32cFF4e to 0x0A2602…50A8ef8947226.6 USDT From 0x180df9…975236c7 to 0x154F91…cfB5113212268380000000000 USDC From 0xAC6a27…34f3fddb to 0x5DA67c…f0be147E0.12433838888859804 ETH From 0xF4bFB0…290E916e to 0xDcF156…d6f69B6D75000 USDT From 0xAC6a27…34f3fddb to 0x5DA67c…f0be147E0.12433838888859804 ETH From 0xAAD8A1…0170A029 to 0x0108df…C95a01fd300000 USDC From 0x5EB6e1…935d29cE to 0x78AEc7…BB8BaFC43333 USDC From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0x8a8134…4CbbBd25 to 0x3026ed…Aad1d01e100 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x40e689…Ff7a3Da1 to 0xf32a79…D98fdE8022.4 ETH From 0x80a54b…3b7E3da6 to 0xA6d536…26f5453b140 ETH From 0x9C30d4…51fb30f0 to 0x7ed991…722fFF4f99.000495 USDT From 0x3a9722…8C2dcC55 to 0x1c34E6…2b549eB8388.25047 USDT From 0x808b3f…219ed344 to 0x9B2A22…49C3bAc46990.538555 USDC From 0x0CbE1f…a93D1a68 to 0x93BEaa…37fAD71F0.00179 ERC20 From 0x9589Bc…5aC37069 to 0xF73890…7c936cE3200 USDC From 0x201aD0…CB76851c to 0x874FF8…5E2F6c45100 USDC From 0xe00a28…5dE0Db86 to 0xbc9746…eD71134B262652.532069 USDC From 0x72FAf9…22CFd31b to 0xe32dC1…BAfdC05d2625.47 USDT From 0x53FC8b…19f4f1f3 to 0x7d048b…15e09875489183 USDT From 0x67BddE…761916A0 to 0x2D8dc3…7849Cee83 ETH From 0x9d993B…3233F185 to 0x28b050…3707feEa1000000000000000000 USDT From 0x739e29…48e186Ba to 0xBFCfd2…30ebb3777700 USDT From 0xD15B54…3Ba44295 to 0xa6d719…d3577ca2939.882515 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x867207…B69732b6 to 0x3A1Daf…f38C7Ec6190000 USDT From 0x67d639…47E3595B to 0xEdb646…C3167f57100000 USDC From 0xe9930b…D4eC41b3 to 0x88cBfb…248084d13446 USDC From 0x510887…19014e0C to 0x34652C…eb1D3e6154408.085376 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516300000 USDC From 0xefbE67…8Cc4D97F to 0x3Cd49f…58C5bC9C421 USDC From 0x15E835…fdc3ee08 to 0xF50546…b1B9e2221.51381e-13 ERC20 From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0xfcD02d…44B4a753 to 0x1D43Fa…A3D130080.011436759571261407 ETH From 0x1473a2…42c5CFaf to 0xB2405C…AAB6cD4A296.98 USDT From 0xb8BBCD…5B804A05 to 0x8E271c…924410501.000020151860568 ETH From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00665001.2 USDC From 0x876C01…23f51BB4 to 0xe09F05…fd5292fb35358.584785 USDT From 0xaC90DB…d4D7981d to 0xd02327…93A52D5D100000 USDC From 0xE0aEd9…561A8cf6 to 0x6fE222…13A7310113610 USDC From 0x69a8B6…e816507a to 0x85aea7…89C57C821 ETH From 0xB1f8bb…B89D8769 to 0xDcE48d…DED3260719652 USDT From 0x4470d5…48942d65 to 0xDA20F9…3076aF0A3000000000000000 USDT From 0x8FF4DB…2292c3d6 to 0xCBE4FE…0Bb70C3015299999999999998 USDT From 0xFB295c…6865038e to 0x2AEC2D…EC00B50E4.476402717866553 ETH From 0x2eF615…f668Dc9F to 0x01406f…58FAafa7116.512908 USDT From 0x1441Cc…33F51E12 to 0x2c4907…4D3ff41a1799 USDT From 0x58538b…7A7147bf to 0x44d74b…5ecD79019.384e-9 ERC20 From 0xcAf6A7…6a60f183 to 0xd4819D…69899fA34400 USDT From 0x148B66…95B24AfE to 0x68e5db…73a65BBe1000 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d92012.327789 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xd4A564…2A6885Fd to 0xC3cD65…A47f1c5A9400 USDT From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4450000 USDT From 0x2DC1c0…513b8011 to 0x6394c2…7a9c45031000 USDT From 0xa3E98e…b1BBADc4 to 0xA3448b…52f9D69f1500 USDC From 0xe48c27…c9A4A84d to 0x2BB67D…C972668c60000 USDC From 0xe4fE46…93b37bcE to 0x4a2fEd…98a7B67C3.79012416e-10 ERC20 From 0xA362A1…35D709C1 to 0xfeD3E7…F92A8d3a22.47 USDC From 0x94744c…1c2A2435 to 0x4f24a3…db7E0BaB1293.68 USDT From 0xb64E30…4C629C5D to 0x52845C…13195eC022478 USDC From 0x2B6329…0F38afE8 to 0x50Ce9E…34Dea31615000 USDT From 0xe1F65B…6113445D to 0x4b3C86…00BACf3b9990.83 USDT From 0xCc0F31…899723f7 to 0x5b5B02…71481c4017500 USDC From 0x63A6f3…9013D9d0 to 0x70E938…6B0b227A15000000000000000 USDT From 0xc6Be81…1fb9Bf8E to 0x6aa9bA…46Afe8D3199999.99999999997 ERC20 From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x388088…34b1AE21 to 0x23582d…b40121b6100 USDC From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0x233a7D…83C0C755 to 0x234F43…d9780b850.29124421838359105 ETH From 0x6983c5…086969C6 to 0x95C2CA…52f91CC3285020 USDT From 0xB2B5a2…06BA62D6 to 0x8db4Dc…15Cf581d48.1 USDT From 0x42008C…Ed22fAF9 to 0x827a56…9D59E50E115.2086 ETH From 0x3C9fB1…6a8a3b14 to 0xf6295F…0102F6A5101000 USDC From 0x360707…9b64A8E6 to 0x72CDf9…0b2641db955.111964 USDT From 0x87666f…E27D31fF to 0x7cf678…1A991d2B2.9 ETH From 0x348eB1…cC9cC900 to 0xa27114…7Cca512028933.003566 USDC From 0x5BAfa0…2D710318 to 0xA6253D…a8a93b357.514272569142394 ETH From 0x4E5310…Ae06a3eb to 0xfd9089…d76e1D462600 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x1455a2…995BedD2 to 0xE6CAf2…88095b4520000 USDT From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x59C0c2…882204F0 to 0xC9A210…7ffB342b7000 USDC From 0xF98E6E…EeF4263F to 0x62E180…FD916C1635000 USDT From 0xC56E5f…919B9584 to 0x059266…8Be393b8100 USDT From 0x4636ca…B24BBd8e to 0x259030…16F687eE27217.330383 USDT From 0x7493eD…004831eb to 0x78f65e…465fcff52.5e-11 ETH From 0xC4717A…1D0a4bA8 to 0xd44d25…728437d520000 USDT From 0x59705F…8b92a021 to 0x040B24…5C3CBC0B199998 USDT From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7357 USDT From 0xcbaB40…305e82e6 to 0x608586…03Bf261280 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xd53eE4…501158cf to 0xA544bC…391e0E871500 USDC From 0xad06B7…Af283a02 to 0xa5f8bf…fEA5bcAE100 USDT From 0x92c90e…76b9bb65 to 0xFB962f…7BeC9BD039 USDC From 0x9E856b…C095158a to 0x3B5528…8A02714725000 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x7D98Cb…aE878B94 to 0xE3A98C…3513B94b3341 USDT From 0xc9b17A…6Bf87C41 to 0xa3A5B4…1880E5f5100 USDC From 0xd4557F…052B2D25 to 0x002331…74AC6e71240000 USDT From 0x02e0a1…258062Ab to 0x795e4D…Dc4A8B9389000 USDT From 0x6B4ff5…274dd350 to 0x4B4aed…b2EdBB1615000 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x8ed79B…E00E5441 to 0x17EbcF…CA9DcD85205 USDC From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0x96064C…04b820f4 to 0x12d705…05A8293928642.827166 USDC From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0xe4D3cF…2533bacf to 0xDcE7aD…aB30D1301.421209876881278 ETH From 0x378B48…a7dc1931 to 0x4d835c…66D2eF6356403 USDT From 0x017cAD…7CE01b1a to 0x7A6D1c…2953E7d513000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB100500 USDC From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0x44F8a6…f40e4FCD to 0xA35B5D…1fdAf0Ba1.44326566903118 ETH From 0x4C2Cd5…BFb37392 to 0x465827…9f5d5D774.391826 USDT From 0xa87b25…71F01504 to 0x49F4D7…f213FfD88 ETH From 0x9b14A3…334DE00A to 0x98b25e…107daDD043000 USDT From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E37200000.015013 USDT From 0x754428…12D4DC4B to 0x8e55e0…D8c2F74311.500446988381759 ETH From 0x57B7A6…b76C79Bf to 0xC9aFF3…E9d035127000 USDC From 0x161581…9929871A to 0x3c1996…2FFEF3Ab2054.451232 USDT From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0xc513fb…Ee1caCC2 to 0x8269d4…Ea202d1a101.12107044616192 ERC20 From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x808b3f…219ed344 to 0x9B2A22…49C3bAc46990.538555 USDC From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x1031bA…321D065d to 0x76c038…8fCd81D310000 USDT From 0x29f7c3…6d16ebEc to 0x3A3d2A…9c3cAc5a6000 USDT From 0x6BbF63…aF7a1B60 to 0x554330…A022F092203020 USDT From 0x2ECe3c…c8292B7a to 0x786F9E…14677DA349618 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x82722f…07B3153B to 0x4d77Ae…3dA3BEd414969 USDT From 0x1625f6…87dF3e89 to 0x7b5979…4fd80b7841694.5 USDT From 0x18afBf…D3067880 to 0xDF0700…3d95F710610 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x2Df4F9…94205445 to 0x344bA8…984f45e6131.9998 USDC From 0x1eB2CA…c2Bba14b to 0x2f2F37…C59cB0e710 USDT From 0x7a7214…7bBDB864 to 0x2Fe6F6…8d565cA612556 USDT From 0x53cE91…442CbC1c to 0x4c1126…8A38616F100000.010472 USDC From 0xaA30f2…8e611469 to 0xbCa65F…410dD144124243.518999 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0x8020B3…63cB2eD1 to 0x732Fe2…50E28E576.8 ETH From 0x0683aE…9340F33A to 0x117a2C…A47B9A0138795.29 USDT From 0x5E951A…D3C08007 to 0x334733…9FdD26c21.4958641149e-8 ERC20 From 0xE867fb…3850C78e to 0x9Ed325…AE5f7b9d2576414.60645 USDC From 0x2b52e6…889CC785 to 0x047DA9…B8cC0a6a5 USDC From 0x1455a2…995BedD2 to 0xE6CAf2…88095b4520000 USDT From 0xC020CD…Ebb8e96C to 0x19ade2…0Ca9412F100000 USDC From 0xa115C3…D7eE9C5e to 0x11E584…A3C05f5824751.85 USDC From 0x1FC309…6DD4b682 to 0x63005D…B3f0eB18878.00001 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0xA95859…f71D56De to 0x9a261c…8fF905111000 USDT From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689900 USDC From 0x9FBb63…0f4F2dE7 to 0x9eB9f0…b848384d3 ETH From 0x9AD347…5659BAF7 to 0x71621E…010289Df238813.79 USDC From 0x0E2B11…5E84e60d to 0x011355…aEC4132c58831.840002 USDT From 0xb34182…3237c9Cc to 0xD1c0Be…eb596A182.5e-7 ERC20 From 0x476B4B…bF2966e0 to 0x05Dd01…3ab75d9d0.6 ETH From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0xd2f3f7…870d3e97 to 0xA5622C…4612a2212950 USDT From 0x452b10…6D8F0A05 to 0x35e4BE…2e60dcE4100 USDT From 0x46ddA2…d11C1Cf6 to 0xD04B65…FAdc5e6d100 USDC From 0x73aC74…82E26351 to 0x2aA8f7…7912Cb0615000 USDT From 0xe0071A…F4f06047 to 0x0c4dfB…4C66d61925000 USDC From 0xB1d518…b7126c87 to 0x9FA1d5…7F68b8055.200910159e-9 ERC20 From 0x3C9fB1…6a8a3b14 to 0xCbB0F0…c14E06CA16592.276686 USDC From 0x39BA37…79506467 to 0xF535e4…8F27B54D3000000 USDT From 0xcbD330…C2CE95Cf to 0xA2255C…6331423910000 USDT From 0x055991…C83740F5 to 0x6a0441…82041Db1200 USDT From 0xEe76Ac…AfEd0124 to 0x6c289D…0A2384b0150 USDT From 0x0bDC69…a3AEDC95 to 0xAea60b…07EA1b081600 USDT From 0x4863DE…aD9EAe63 to 0xe55bc7…Ec5d97669.6e-8 ERC20 From 0xB8dC59…Fc367022 to 0xdA3359…97C6E5b61.00469046737772 ETH From 0x760316…c9c1adBE to 0x573813…0182eaEF36270.06 USDC From 0x4700D4…80cB6Da6 to 0xCe6110…BF4be949280.96 USDT From 0x4d6DE6…4996628b to 0xC54822…A7A0360B23600 USDT From 0x7dE330…8a682bC7 to 0xe7ee2D…e3737565150000 USDT From 0xc85e27…3593e237 to 0x07968B…273a298A1000 USDT From 0xec88B6…0f5d1A0e to 0xF41b63…888482435 USDT From 0xf5bCf1…836C88c1 to 0xfdDA5E…4952D5d410000 USDT From 0x7E701c…86d9602B to 0xdcda9c…8e86589642.61072896 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9961200000 USDC From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0xeF80b5…fbd39268 to 0xc6aD43…66dB7824109409.19 USDT From 0xFbbea2…8A5E12CA to 0x01FF66…86831f4A500 USDT From 0x22C620…930E30e1 to 0xf7172a…5dBc0a3328538.403902 USDT From 0x3ac1A4…1B352802 to 0x683adc…878e68321.2 ETH From 0xceC69C…51c85252 to 0x5851f6…d242ceeA27550 USDT From 0x684e1C…18894b41 to 0xFFE087…220EC8a54846.3807 USDC From 0xF0C413…5E93347f to 0x082943…3e5509F4707794.34 USDC From 0x29DE4D…6eb79A12 to 0xe953Ef…976a7A7f3.75e-7 ERC20 From 0x4DFf81…63F37919 to 0x14E1d4…1F2b6c8C1000 USDT From 0x94A7E8…Db329dd3 to 0x3adb40…D235cf607241 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x9f9677…eBaB0446 to 0x8BE347…B72736BA803.65 USDC From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x3e7DcA…ca646b95 to 0xcb0557…3205e4a910001.91 USDC From 0x890D13…b908f2f2 to 0x7dbC61…C444d78D1500000 USDT From 0xCCf219…Bb5f7640 to 0xa82d1B…1A80aB6345000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x35700B…773F025d to 0x50df3d…153f369216101.75676 USDC From 0x71EfBb…27AcFd3b to 0x3bf02B…45107Ab839990 USDC From 0xD8D316…dea2a2eC to 0x0fA44d…203FE7094445 USDC From 0xEfD03b…8c676Abe to 0x5ea187…5Fb4E3eA58312 USDC From 0x539f4d…3E8233aB to 0xcea418…df69fd4b1036.53 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xe58541…2b865e02 to 0x77a7ea…D7010D456.373642310437951 ETH From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0xa1b5e8…0d69e806 to 0xe1ED7D…78cF1A0e2.49922817745e-7 ERC20 From 0xb2748A…6e68bD93 to 0x9D147D…485cd0e5419.925806 USDT From 0x58c211…3488591c to 0xaE586B…8affd8c80.02 ETH From 0xCD2194…bc6AEBFc to 0x25A17b…30c28C1e1.158e-11 ETH From 0x9CB35f…8274252E to 0xdc1A27…4005D373203.656189 USDT From 0x577322…89c7b76E to 0xC70614…4D45f54E10000 USDT From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A210000 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0xc1e26e…9172db51 to 0x117DcD…6606F9492998.5 USDC From 0x290b72…0C1975E4 to 0x3152C3…0628d2D61 ETH From 0x7fff9f…3E76092e to 0x328F42…81d0b7Cd22078 USDT From 0x31502c…70B6732f to 0xDa76BF…d3279eda0.1 ETH From 0xD6bBfA…c44dbAcE to 0xE550bB…d967803812501.575198 USDC From 0x982f74…3f35c51b to 0x4EF12F…F41Fb7f22.235288549004372 ETH From 0xc58758…2dFc7fB3 to 0x1bF22D…8b7512c6100 USDT From 0x9eb90A…530875ab to 0xCe6607…25D607a560050 USDT From 0xd5B443…52b88f1F to 0x4f7B3e…Af93306317500 USDT From 0x985A46…45c20654 to 0xb56804…86b3395410000000000000 USDC From 0x31Ba84…7eE2E8eD to 0x95198f…d95db36849549.5 USDT From 0x2a6D38…22A85316 to 0x2964A5…724682ba62784.27267 USDC From 0x308463…43757983 to 0x220c90…26ea7D3610 USDT From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xFD9ab9…9C38E47a to 0xd9EDd3…0F8a39F24772.07 USDC From 0x0a4793…4f90d6e4 to 0xE5E16e…E1a262841.0729402264e-7 ERC20 From 0x476a47…06B1Df17 to 0x90aEd5…968f499A1800 USDT From 0xA7318c…5e42e47E to 0x3026ed…Aad1d01e50 USDC From 0x24975B…Fbe79921 to 0xc4eb97…4128FCb418300 USDC From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0xeE6aB8…6888305f to 0xc2efF9…5A90921F8.634935631e-8 ERC20 From 0x604E48…95f3175A to 0xdFc2A9…666dA3877558.139534 USDC From 0x4d4604…1Ca72372 to 0xcFBba2…658fbe8414000 USDC From 0xA93766…fBA2A915 to 0x739184…4e38A2A68000000 USDC From 0x7A7A07…90a0d19d to 0x5315cc…a03a09C4106859000000000000 USDC From 0x2CCC5D…63Cb60b5 to 0xbD8951…47cf68780.00188107997554548 ETH From 0xe169A4…137ca048 to 0xe19862…7F32efC650750 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x30EB5A…B9Cb502b to 0xD63Ca7…B401c2D210100.00999 USDC From 0x01fF0b…71831f4a to 0xCA0df9…3D1bD0fe25560 USDT From 0xdfC79B…f069cAEA to 0x606912…77cF429119000.48 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0xA28c09…35EF21F1 to 0x58FAa4…8355516E31299.542098 USDC From 0x29FE5D…1c2Dc409 to 0xC7B81E…64157Da619999.500012 USDT From 0xd6Bf76…CD15B5d3 to 0x2d8B4c…A53614911007 USDT From 0xC992F4…f2e78DFb to 0xc05B31…2D291d0310000 USDT From 0x924A1a…53FA538a to 0x5a9e15…021b4bCD3406 USDC From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x600B7d…DA45d333 to 0x678e03…38956B701.50917971384e-7 ERC20 From 0x465b52…9fDD3577 to 0x2E6CD9…5914453618845.65 USDT From 0x74bc75…d6Ed7794 to 0x71c440…92Ef37E119339 USDT From 0x91E7ac…6F801E78 to 0xCBA2EE…9535A5E3405 USDC From 0x80aE40…40F95A66 to 0x8830b3…385C21c620000 USDC From 0x417548…49452007 to 0xEf43b6…326499Fd10.13609129233917 ETH From 0xf94c64…3AdE65A5 to 0x8EbcF3…3D763A0820000 USDT From 0x056a61…d8C7EF74 to 0x36E29f…959C904F400 USDT From 0xC20086…dcEB2C52 to 0x140C42…f4877dFb21867 USDT From 0xb63D1B…CEA3B587 to 0xC651D8…cDA8C3D61700 USDC From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x11700d…F8818cD8 to 0x7A9214…5BF673DC29125 USDC From 0x10a57a…b5180BfF to 0xf30B71…f7e4BA1f1e-8 ERC20 From 0x67e02F…E02c75e4 to 0xc72489…dC5444525321 USDT From 0xAb7d2C…5f3eDdd6 to 0x147794…Db20E735360 USDC From 0xb873BC…03Eb4311 to 0x19b1ea…Af1dff0039990 USDC From 0xdA1EE3…16F528a5 to 0x113fc5…2Aed3D834.165617133283944 ETH From 0xCA79B9…BBf08a09 to 0x07042a…a90B0B695.0003755128e-8 ERC20 From 0xa5BcA2…35Fa5B06 to 0x6786ff…c60001Ac224.943923 USDT From 0xc8dEe1…cca4DFAe to 0xA28902…Fd1a44F220000 USDC From 0x2d7ab5…1175696D to 0xd57035…F759Adf63000 USDT From 0x82D794…8369849a to 0x79d8aA…fB30a7f822815.146522 USDC From 0x050Df1…a6010fc4 to 0x085De6…E02A3AEf0.005336022688768472 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x05D04d…CF653f2C to 0x928848…c8307BB345000 USDT From 0xE10826…4eB7379e to 0x33997f…AE5c5eFB55000 USDT From 0x28c045…271112D4 to 0x1422eC…EA7D8df310000 USDT From 0x245828…ae78Bbb0 to 0x976476…E7057e3040760.869565 USDT From 0x3A67cb…83EDD8Ad to 0x4CA956…51a4ab5A50200800000000000 USDC From 0xCFda2e…4916198F to 0x493400…327AEDeA1000 USDC From 0xa816D5…885a913c to 0x03807D…1F4301c54.03e-12 ETH From 0xB884fB…F5c52967 to 0x31BbdC…c10Fb387296084.029922 USDC From 0x5484A0…B23e9697 to 0x2Acd1D…4d974EfC117.98 USDT From 0x570Da6…B4f473B8 to 0x976742…367Bf3797e-8 ERC20 From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0xD15B54…3Ba44295 to 0xa6d719…d3577ca2939.882515 USDT From 0xBcfa3d…693cf9c8 to 0x7e0F9C…B4C98be61 USDT From 0x828B25…AEbb59b1 to 0x18363F…f9acf1e810 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x808C46…5Cb95f29 to 0xB9E0Bf…70de584B10000 USDT From 0x7280BF…765E4dCB to 0x3A823f…4bEe60cb961.180307 USDT From 0x0cB451…1c1A572b to 0xC9c36b…B19Bd391130585 USDT From 0xB83415…D838E40b to 0xBe59e5…fe0995801000 USDC From 0x57631e…355A7D62 to 0x7e51Fd…4C2606B5190985 USDC From 0x6CC5c5…5ebe9662 to 0xaA84eA…44fFF0910.16006146360202317 ETH From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x7Ac7F2…9D2aB4EF to 0xE26b5E…5C00A26b89000.00001 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0xb15e76…427fA1BE to 0xd2dfc5…2e8c7C625.22914e-13 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x51A8F3…3C743045 to 0x3185fA…5E40Eb1510000 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x78a1cC…38625Cdf to 0x0A0781…cb60ee0f420000.074463 USDT From 0xe99FB5…04A6D232 to 0x71b36a…220dEC605260.23 USDC From 0xFf20a5…e76D258A to 0xDEa6c9…9dbC67D8100 USDT From 0x5eee60…C84B082d to 0x7932c7…75F1204917261 USDC From 0x669008…Fa44803c to 0xf9A31D…7ff4bedE1000000 USDC From 0x653521…B43fdbD7 to 0x26412F…6431803689006.214766 USDT From 0x3Ea2bb…39fb2AB6 to 0x6d419b…f413b7eE301 USDC From 0x55e91a…e59F5854 to 0x261f6f…E385D5d519999.000304 USDT From 0x35dfE7…2Cb3C228 to 0x3534B1…704769B22.053e-8 ERC20 From 0xC5C4f7…5e728Fe0 to 0xF6A61F…49c6c50C117 ETH From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0x246177…0b19AFdE to 0x09BE27…3C6E5Edc15 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x1417fd…cb266f87 to 0x21183d…24E13F51149.370706 USDC From 0x159571…Cc576340 to 0xb37344…Cf3CD09640000 USDC From 0xA34736…65c3A054 to 0xCE7A1F…c45FC1B93210.603593 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xfC44ff…d845c533 to 0x0E90f2…fAf0Df1410001 USDC From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x9Cf18C…E57D08A4 to 0x4243C9…39ed01e176355454211000000 USDT From 0xffAdFE…C3501474 to 0xe030Fe…BADA7c9C93579.490936 USDC From 0x5cb45c…4DA56f33 to 0x7c595c…77aebc3A19.92484 USDT From 0xc1e848…44a1dEa1 to 0x2fC7b5…B684cb5127548.747327 USDT From 0x0f31ea…AeC30120 to 0x9FEc96…A63571F23500 USDT From 0x5E7343…79Ed20b6 to 0x204F1b…4a79537D7774 USDT From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0xceC69C…51c85252 to 0xe9fCEA…3c1BfeB14200 USDT From 0xE44125…B3A0b007 to 0x3694d6…06d808d41.9899830883229042 ETH From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x2639dB…bD2e5e10 to 0x035C83…940810A3199995 USDC From 0x82FAA5…06297e97 to 0x56c24d…e9Dfeb0c100 USDT From 0xd02625…1E09e22A to 0xad4294…9Fe0e6235000 USDT From 0xeaf855…e269fcA2 to 0xE067f4…b99251951.5 ETH From 0xB900ef…44Cdc71B to 0x14C503…036A85cC950 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0x326F7c…9cDecbe8 to 0x945c1c…79D948FA149990 USDC From 0xaB9558…479399f8 to 0x1E9b06…6258a7931.44397102 ETH From 0xB41E2d…194E3B7c to 0x74d2b4…3D5C4E9B150100 USDT From 0x4ea59D…2C94fD32 to 0x9d8c61…7E538D1510000 USDT From 0xb2748A…6e68bD93 to 0x9D147D…485cd0e5419.925806 USDT From 0x0E5e54…f005d6E1 to 0x223dde…e9E9E00B9991.143322 USDT From 0xE7C95a…DBAb71ec to 0xf0cE0F…aD43e0A05e-12 ERC20 From 0x3b759e…1e8767C7 to 0x81203a…cD35d9371.5 USDT From 0xa9DcC4…45Fd0505 to 0x1c344d…D8Fb9ecF32911.538579 USDT From 0xd187B7…E8720dC6 to 0x198086…cAaB0C810.1296764548784857 ETH From 0xB4432b…B565b2BE to 0xB10284…c1CAaED113000 USDT From 0x0bA5ae…EA0C111c to 0xB3242b…Eec1a0Dc518.047681 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xca3347…4491d725 to 0x2C435D…105874073000 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0xe3321C…c807ffeB to 0xa8b52C…AB75e7924280 USDT From 0xaAbEfA…5112D392 to 0xB2220C…396d07a0100 USDT From 0x845dba…6d3B7fC9 to 0x2b1573…21ee9A275200 USDT From 0x1E5F29…272C0ab2 to 0xdd6304…53E1697c5175 USDT From 0xfd3E86…64B9B22F to 0x69Df86…CBf99c0954639.26 USDC From 0xeb8f48…4a5a6678 to 0xbc140a…979017640.23 ETH From 0x2870DF…8bCfdeBa to 0x33997f…AE5c5eFB55000 USDT From 0xd3e8B5…5A757BD7 to 0x424764…19D54EBb9.9 ETH From 0xa2A915…2d969ed5 to 0x03C202…Ca84a24221036 USDT From 0xcf9aE9…9dC86Cb4 to 0x45F390…C4137D724.2196689191727215 ERC20 From 0x4f81Cf…09Eb717E to 0x82f571…65D8d18b0.0025 ETH From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x2B14e3…002c4aB7 to 0x0030b4…12D30eCf12000 USDT From 0xfE6A52…30296210 to 0xe59d28…c4514afD1e-11 ERC20 From 0x3d7512…040a834C to 0xb5283e…B59C0F0313588.77 USDC From 0xEdFe73…597Dc624 to 0x118753…69dDE5F01001 USDT From 0xF3e20C…A1033F5F to 0x33463A…493095566987.0534 USDT From 0xd96511…30A32BE2 to 0xce790b…C110fC6B1000 USDT From 0x817576…2d9A650a to 0x19d4ee…c67A303D25000 USDC From 0x142510…554e883B to 0xF75c5f…8aB9c45715000 USDC From 0x690Cda…d4F7D026 to 0x4Da79c…Ff5B83302257.52 USDT From 0x22CE6b…9A830C1b to 0xA0619b…3985Ea6A819.268982 PYUSD From 0xa31068…6bA17EFD to 0xFCDFf0…1740C93b417.22 USDT From 0x987a29…4c6CDf93 to 0x33a695…8bac37DC100 USDT From 0x4bE75E…EA8c45E6 to 0xb6c0b7…Bf1BEB500.31556062 ETH From 0x4bbAb6…b2C257f6 to 0xa4D46E…2f237E293424.35 USDC From 0xeaE2A1…8A9c797A to 0x137B0d…4aB091b2637801.066247 USDT From 0x041726…78177CE4 to 0x0EbC4a…07eE7B241.5332197334413082 ETH From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC511000 USDT From 0x924A1a…53FA538a to 0xcF3e55…437F2f656430.01 USDC From 0x92689D…74C3f54e to 0x393DBB…f854f27C18000 USDT From 0x3e5C05…f4e9e73c to 0x15B6ae…3bff5176903.176119 USDC From 0xBfDECc…8c05f2b9 to 0xbBf18c…846006ff3.4117242930675733 ETH From 0x44D6A3…3B0009FE to 0x8DE338…016Ca9EA20000.001997 USDT From 0x0cB451…1c1A572b to 0xC9c36b…B19Bd391130585 USDT From 0xeaDAD9…b96923B7 to 0x15328D…A382312B20000 USDT From 0xe9CA6F…4f7F8033 to 0x0498c9…8d848e8D108302.35778 USDT From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0x7Ff8bb…5F61CCe5 to 0x5fE121…41Ac44b04.0955e-11 ERC20 From 0x2c2375…1D4753F1 to 0x87F6ce…1Ae8d5D910000 USDC From 0x869F76…2B38611F to 0xa16496…db43c65a3000 USDC From 0xed2Fe7…e8eF4007 to 0x1344aD…E3CF51a69106 USDT From 0xbEf56e…7d7efe19 to 0xf68076…078a2763300 USDT From 0xeF3eFA…63EB39AC to 0xde3cfc…e0320Cb3200.38092 USDT From 0xf7A577…0Bf1987b to 0x5F4d6b…7C8c63A0735.69 USDT From 0x662c63…96cbc526 to 0x792A5a…2a221D9135800000000000 USDT From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF761820 ETH From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xbb8fcf…6B46045C to 0x6f9169…438a0dc53.005004745008292 ETH From 0x1EFDd0…62f8ee34 to 0x0d3829…019efC944183.572505 USDT From 0x957471…A9A25D71 to 0x32208D…98aca64e1 ETH From 0x85Dc1B…9E2f12BC to 0xe6C7EF…ec6E217F0.37329774023580725 ETH From 0x2EA85C…7E0e7e21 to 0xbc71CA…D3F1a6f912308.15002 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x7D0059…345c4DE1 to 0xEe1F55…C095d06256500 USDT From 0x196F52…dfc46ac5 to 0xa61dE9…0B3C706b13624 USDT From 0xeF2261…b965C7A7 to 0xD5cAD6…4284c03B20 ETH From 0x28BB63…988a9b6F to 0xd8065C…2230f0ce4423.108385 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC90000 USDC From 0x3A815d…dAEE60Cb to 0x4fE9e3…4B94049615739.668612 USDT From 0xc09256…ab240886 to 0x6E5B7A…B30161EF1.03e-12 ETH From 0x03D3E7…7bFFFD7D to 0xa6851F…6aE3810B0.046 ETH From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0x42DE79…41cF8499 to 0xFdCbC9…c1aD671E170.033293 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC611088.03 USDC From 0x02362c…49CDCaD0 to 0x6b7025…bD46071911900 USDT From 0x099B1c…Eba7B2A0 to 0x71e37A…Ce5A70a062.656 USDT From 0x5c50c5…BF7249d2 to 0x746994…0ff5256943220.490174 USDT From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be4000 USDT From 0x69656C…8E433382 to 0xb4413C…701B60281000000000000000 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x3b0a7C…750B6e3B to 0xAD7a9F…feD0aC353.48500036e-8 ERC20 From 0xbA5C10…9cfdd437 to 0x6786ff…c60001Ac48.879509 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x0F3D9B…D6Ffac8D to 0x65053f…4eFd39101000 USDC From 0x059A19…a81f2369 to 0xef029b…969B448537501.536228 USDC From 0xC2fb77…fB5697d4 to 0x608E8E…5Edbd4b662651.71 USDC From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x5f4026…B2b696B6 to 0x1BEcEb…c127196c1000 USDT From 0x749D24…93adC2C3 to 0xbFe220…782523E24512 USDT From 0x7feEf8…1AA21EB5 to 0x2BD58C…48b0A7B71000 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0xF7c71A…A7768218 to 0x9226Ed…12217eBf5000000000000000 USDC From 0x187D93…c038Eb34 to 0xc3cdcE…688e865f2132.208309 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x027B3c…3a8C0cc7 to 0x03f275…F9d30777116050 USDT From 0xD300b0…0c3CD21C to 0xCA1D22…BFc47ABb100000000000000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xC6D6d9…Fb67733e to 0xCd89D1…2c1D2C994.999965176151962 ETH From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0xA33ed7…80807DB7 to 0x6a63Bd…E9e9A3F610000 USDT From 0xa2f05a…95360f35 to 0x56125b…010EFeaf5301 USDT From 0xBD212E…79C47766 to 0x455a1b…F5b44aFd20000 USDC From 0xceD4f8…9436D238 to 0x644201…66e7336B5.446963631e-9 ERC20 From 0x1504CA…8e17FFEc to 0x61a967…5C8E8e385000 USDT From 0x5eE4A4…8A09b4ED to 0x9393bE…b4bFbAfF10 USDC From 0xd45244…FfAbA15F to 0x8E75A4…B020764B712000 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xF922b3…1B40aA5b to 0xe82cc8…412637Ee1739 USDC From 0xEc36d0…2Afc4BAF to 0x824600…7Dce55F323400 USDC From 0x8b9666…429e540D to 0x7C38dC…B57B712720000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x939B4f…01bD286f to 0xf95bB1…5582986a11490 USDT From 0x1da31B…0c7CbFb6 to 0x03Fc21…6b84Ba79209930 USDT From 0x87eAca…0202dEe6 to 0x9C4a55…6b47889f21.582167963081236 ETH From 0x5124b0…C2eA14fD to 0x664683…bE2d427221160 USDT From 0x25138a…7795beD5 to 0xA0a645…cf1A594B4000 USDC From 0xA8a490…68eb4a4a to 0x865Bab…a0E098fa0.31091941040562415 ETH From 0x2DD74D…4cf06cC9 to 0x5acd42…82067D224.987988102380389 ETH From 0x6D7C7E…531909Cb to 0xfFb100…9D2d45110.5359915395927684 ETH From 0xE360BD…Ac0a3CF9 to 0x2Da09d…92CC28242 ETH From 0x19dA44…217a303D to 0xDaF800…eC77e8795 USDC From 0x564ad8…0D6E1A2b to 0x981692…9527212442041.093005 USDC From 0xda137B…44AF3a74 to 0xE9543C…159B577443718.091392 USDT From 0x3B0244…73098E66 to 0xEcd25e…f067697d5.215233451846989 ETH From 0xC79C99…673eAb8a to 0x9CbEE7…8E501fc116614.738175 USDT From 0xe9B613…3E1EBAfe to 0x0c7991…f2dC57292.4507149e-7 ERC20 From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0xd6Bf76…CD15B5d3 to 0x2d8B4c…A53614911007 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x4818B2…5f8a4273 to 0x9A2b47…b344C8c91000000 USDC From 0x9eE582…4F792989 to 0x595EDF…885f0B1113.55 USDT From 0xa22d93…81C2809d to 0x2d3784…7eeDC72a3450 USDT From 0xe2B756…1624E3b9 to 0x43bc25…69B7b33671067.275491 USDT From 0x0fe043…F6b9F075 to 0x972DaC…7878EB5c83207.03091 USDT From 0x463330…cc509819 to 0xf21611…5123544a3196.33 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x3ab818…607566E9 to 0x01592d…F1a38f001000 USDT From 0x6D83eB…fc9EF97D to 0x3Bfc4B…B3F37B98500 USDC From 0xeD7a7d…4BDe9cDE to 0xed9eE5…3AaB77380.1482864346355815 ETH From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x9f2540…E256F2Cc to 0x18e0De…123c23bB1000 USDT From 0xDF0955…654521a0 to 0x5503F8…0e8CBB7f99918 USDC From 0x851173…eEC2BAc0 to 0x139412…4D81E8cF8.41 ETH From 0x97E29C…B7DdF53f to 0x06387D…e1BaC8B4332.57 USDT From 0x24144B…351814ff to 0x6F8729…6F54d99178742.161209 USDT From 0x70C7D9…4946716e to 0x72861A…53F3172D585.42 USDT From 0x288BB2…Ff2E77C0 to 0x585A7A…11eBe5284000 USDT From 0x9Dc3B5…3e7CD669 to 0xD30CAb…1FD0E3A61.7007562356186403 ETH From 0x1A61f5…E5f8F615 to 0xbE0d05…BeA2be5e1.049297213463776 ETH From 0x112405…F25cb7f6 to 0x63A5B2…8ae1BC8429972.5794 USDT From 0x5305E5…43Ebcd45 to 0xe236E9…A1fCd1a1200000 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0xc8805e…B622308e to 0x83F8AB…dd62f9221e-10 ERC20 From 0xCA283b…212D7622 to 0x9B859B…51fA181f15000 USDT From 0x159571…Cc576340 to 0xb37344…Cf3CD09640000 USDC From 0x581990…61B87108 to 0x48d965…07E13D142000.924152 USDC From 0xab78F7…5f7F7761 to 0x5425F2…6D18BFe82500 USDT From 0x343E13…4382c887 to 0xB2b378…04314f555000 USDT From 0xA940C3…69e2396C to 0xe64803…716b1D181000 USDT From 0x7dE7Ee…9373a865 to 0x8fE650…d4Ca905750992.22 USDC From 0xBee269…27e4a77f to 0xC8352D…C24Ce9791500 USDC From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x23D722…3DcF3fBB to 0x888e51…03049fb5100.019568 USDC From 0x48eAb8…D3Ae0b25 to 0xBB549D…9758d92610000 USDT From 0x246177…0b19AFdE to 0x09BE27…3C6E5Edc15 USDT From 0x014Ba6…91f21082 to 0xD54C0e…Ee11e6f728830 USDC From 0xefbE67…8Cc4D97F to 0x3Cd49f…58C5bC9C421 USDC From 0x8BBeFb…7397C404 to 0x133D41…81C9B4A73.4403 ETH From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0xdFB491…c2dE0bC7 to 0x981868…F5dA8B1520.03 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0xB2Ebc1…19Eefd3F to 0x139e27…69C592dE100 USDT From 0xCA48AC…0DC20968 to 0x09bb9c…3679F7146672 USDT From 0x5FA0b5…27bFbA3b to 0x71B505…8f99Fb9C1000 USDT From 0x21271a…7F045808 to 0x7Ed305…A579A1203200 USDC From 0x7D2100…0ab306E1 to 0x7bC30e…ce4EFa2c20 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484400000.002492 USDT From 0xDf7eC5…545c4338 to 0xa84DD0…9C07848734912.256 USDC From 0xB12881…f45E7D66 to 0x2101F9…4c0c53Be3141.953009 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x1aFfb7…8eb638F6 to 0x4E0a95…4BF56Df40.02 ETH From 0x13bC6E…9af0c01d to 0xDA20F9…3076aF0A5000000000000000 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x3B554d…A38867eF to 0x0733eD…F534e9AE10 USDC From 0x4879b9…E72b8D8a to 0xbEf1c9…69B067fD664 USDT From 0x33BC92…3d7B3Af0 to 0xe41aEA…9757C7951500 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x24144B…351814ff to 0x6F8729…6F54d99145000 USDC From 0x53f84A…7ecAF93B to 0xF70474…2754C93c9950 USDT From 0x701e64…9DA9349A to 0x816Aa5…5f3e041956000 USDT From 0x67c780…34C27481 to 0x2D68D5…11429BC27.313572307e-9 ERC20 From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0xbCB9f2…6982E644 to 0xaA5D6A…b045B858100000 USDT From 0xf837BB…6Af2eE71 to 0x721c49…20098ca0370000 USDT From 0xC487bA…965f5e9d to 0x380CAf…F7823E192300 USDT From 0x2843F0…04Da3DeC to 0xE55235…8481976630159.142935 USDT From 0x8B3Dbe…680925D7 to 0x86f79d…566395d17200 USDC From 0x67BddE…761916A0 to 0x2D8dc3…7849Cee83 ETH	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001730919929577896 eth 0.001730919929577896 ETH
0xa72119…27609e04	23282118	Wed, Sep 3, 2025 10:54 AM	0xc17ea9…79166416	From 0x75546d…875Bf03f to 0xAaEa78…094bd01E500000 USDT From 0x578c7f…646B5A93 to 0xAB0AC1…04aa83025000 USDT From 0xB050FF…498bcB5b to 0xAC1080…e164BafC1673.56 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF95 ETH From 0x9489eC…79CCc5f4 to 0x874d0d…a3a5A50a10200.112201 USDT From 0x697221…618EB3dD to 0x9fe03a…384d86db540 USDT From 0x1FC309…6DD4b682 to 0x63005D…B3f0eB18878.00001 USDT From 0xf94c64…3AdE65A5 to 0x8EbcF3…3D763A0820000 USDT From 0xeD9682…8dbA07c8 to 0x04086B…803705F71.5e-9 ERC20 From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0x637dCF…29A66154 to 0x3C91f9…07D961493613556.328262 USDC From 0x367F70…73192FFA to 0x0712B8…3b61c065200000 USDT From 0xAB0fcA…34150deb to 0xB722F3…AC15D03d11640 USDT From 0xDe8d7B…71eb79A5 to 0xEcbB22…06e2b59E0.000003 ERC20 From 0xa72930…1f079b24 to 0xa54600…3E965Fe7674108.18 USDT From 0x602859…5F1F2a69 to 0x51eA51…7dfCa68F49997 USDT From 0xd13957…82f56699 to 0x05Ec06…1833A3C30.4 ETH From 0x4b65Ef…1d28e920 to 0x0e29AC…3125833d32796.006779 USDC From 0xAd6d89…7eF79FB8 to 0x9163fd…eC72df736.706377640406912 ETH From 0xDf7eC5…545c4338 to 0xa84DD0…9C07848734912.256 USDC From 0x0C981B…6d328707 to 0x6f7657…6b215C3975000 USDT From 0x3fE7C1…465faDD5 to 0x6D5Ede…53ef086910 USDC From 0x720A68…fC7A43E1 to 0xb12Ac4…6Eaf8Fff21799.528172 USDC From 0x92689D…74C3f54e to 0x393DBB…f854f27C18000 USDT From 0xd49522…f98BC0a2 to 0x377E79…1384E73d0.5 ETH From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x78f479…528dd7fF to 0x7fcdD8…1Cc2107E36853 USDC From 0x9684cC…2aB92ef5 to 0x3ECc4E…02934D33200024.005735 USDT From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0x47044e…aDA4D12A to 0x7d2D52…205269B450000 USDC From 0xDF4180…9680FfF1 to 0x575519…530Bf480490.01828 USDT From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xcfa1A2…8E2Ff197 to 0x6Db24B…2972F0Cb150 USDT From 0x27C0A8…7b1A0f22 to 0xd772e7…b05132C34.38019907 ETH From 0xBef439…F56Ee874 to 0xa81a04…2cAFe0F11e-9 ERC20 From 0x8A818c…606A5481 to 0x5Db002…4d3A9E8D10000 USDC From 0x4F962B…AbeE9e16 to 0x01B64f…769ee9056000 USDC From 0x5aE73B…d3661df2 to 0xc45091…5623bCbb500297.933943 USDT From 0xb27b84…389a9ea7 to 0x32a143…4DD6990A582.015967 USDC From 0x8d6Cf8…61eDa1E9 to 0xe9481f…28AbA38b249.260055 USDT From 0xAF675F…5C9FD24D to 0x3B4F3f…D0c2A953650 USDT From 0xBA2f3b…e0E3422a to 0x7A0f59…CD3575af100000 USDT From 0xbcffb5…b904D33a to 0xB02736…b5d3Ac205000 USDC From 0xB397f6…93F2d500 to 0x2005c4…ef12Cc491000 USDC From 0x0cD6A2…e1766B5A to 0xeFb552…b684e5f610000.009943 USDT From 0xF8aADD…86d31cE3 to 0xbB74fa…46f69f5D15000 USDC From 0x2D102F…6DBA9818 to 0xE13696…E64f5a8e12005.69 USDC From 0x2d5F2C…15DA0058 to 0xf1F09D…0584746311799 USDT From 0xF15cF6…85aC5ABA to 0x76B5bB…60434F7d2058834.11385 ERC20 From 0xfAeA7c…C873F95F to 0x4219b0…2A4ED40F1310 USDC From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xf4702E…015D763F to 0x610D1f…38b04235100000.500003 USDT From 0xbc02a1…3273eACE to 0x38e739…7045E5190.1 ETH From 0x139EDA…ff49B778 to 0x515463…0948376e4.08 ETH From 0x246177…0b19AFdE to 0x09BE27…3C6E5Edc15 USDT From 0xFF2ed8…dE4c4a66 to 0x3e891E…b66f617f518091.703344 USDC From 0x9b482B…89f4f9Db to 0x8Cb1ae…30Cece425 USDT From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0xA28c09…35EF21F1 to 0x58FAa4…8355516E129967.961502 USDT From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x060771…B101ED5F to 0x7f2841…10c253fe1 USDT From 0x85E49e…7c87574e to 0x12a2C9…7caE6F4A27000 USDC From 0xd793f2…b8fD4785 to 0xa624bA…c7b3bEcc33827.014315 USDT From 0xfDd88e…8FcaBB5C to 0xB25c66…Cb84D2BF100 USDT From 0x897973…cc671a2b to 0x76b88e…5aBc504d10000 USDT From 0x791289…A1ff9317 to 0x8Bbe1E…1757f9395824.932809 USDC From 0x8CeD4C…cc8Bfb60 to 0xA565E0…7387B1a740322.58 USDT From 0xd80172…24c9f1Ee to 0x25fD4D…1a89492E5 ETH From 0x1cC18B…fC799A19 to 0x7f403C…E320a7B24600 USDT From 0x62c87a…ab738381 to 0xAe1890…3B3a83601999.863609 USDT From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0xe7A97f…E1810B38 to 0x0a4FE3…D1f8Dc5a2847000000000000.5 USDC From 0xDB1AA0…314626c3 to 0xaA1368…FFd7791b301 USDT From 0x634f78…501cE697 to 0x760DbA…18afeDd413785.00295 USDC From 0x82E43C…7bC37056 to 0x0483fA…405376e670 USDT From 0x173526…310D37e3 to 0xc1624b…9cdB99fB1 ETH From 0xe78fB5…4C4D8c00 to 0xe6887f…3275B78a100 USDT From 0xdfC79B…f069cAEA to 0x606912…77cF429119000.48 USDC From 0x19547C…b30Ec98A to 0x72cdB7…7FD0E5c31.0000002e-7 ERC20 From 0x7feEf8…1AA21EB5 to 0x2BD58C…48b0A7B71000 USDT From 0xa28708…93D46402 to 0x8b04ca…4E6042B819585.165154 USDT From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0x145b51…20A74Ce2 to 0x2be6fB…94f02e0F2600 USDT From 0x1d8e0d…1C60b00c to 0x727D65…E6F125923.683613320203249 ETH From 0x0b5094…22be49eE to 0xcaCE65…84a7Ef704750 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x3Ee5C5…E9C46005 to 0xaF2504…6f45B23b5468.5868 USDC From 0x3a8D97…B2d1f97b to 0x9b41a8…0E38120F10000 USDT From 0x80ce53…5d00F1c2 to 0xC38953…bECbAE8860000 USDC From 0xD7eC52…3cC40fcc to 0x47d96f…0Ed44108534 USDC From 0x66C9FB…294D2e03 to 0x759B43…44D9449911000 USDT From 0xa80061…4e06630D to 0x8596De…D3e46EA03.00001e-9 ERC20 From 0x8a0F2c…0E82AD3A to 0xA0aDD4…3a99615220804.128184 USDC From 0xE9eC5A…Ab0A892a to 0x670B61…5504E55e1095768.11 USDC From 0x539387…7fD0d4d8 to 0x223100…2815C87E10001.016112 USDT From 0x9ab71e…8AA9bC0d to 0x7ea817…90f5C76846887.84 USDT From 0x326F7c…9cDecbe8 to 0x945c1c…79D948FA149990 USDC From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0xf9D7b6…0e32F932 to 0x8376A2…fec3849B1 ETH From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x4c3c3c…EaBd1c1B to 0x228b47…E0bDA41050.01 USDC From 0x5e5B65…81d83240 to 0xDE47d9…9e1a61465e-12 ERC20 From 0xeC2Bdd…5c645654 to 0xBd577e…eedC619C1.892388744512343 ETH From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x14b30c…D613d5B4 to 0x29Be60…ebaeaC042709.111292 USDT From 0xE90776…102c5d97 to 0x9aB984…372684F70.1 ETH From 0x890bBd…4b23Bb13 to 0x25D265…1809e21911906 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xad06B7…Af283a02 to 0x52616c…e102CB2D44900 USDT From 0xd5B443…52b88f1F to 0x4f7B3e…Af93306317500 USDT From 0x4D0BDA…889BD872 to 0x0865c2…65F6dD665.861532e-8 ERC20 From 0x645399…9a8E1FFd to 0xa75456…31F120D61000 USDC From 0xDa5BB9…F9b91246 to 0xC04e6E…9FbF83CC285065.88 USDT From 0xf2C06a…64bC5490 to 0xf9a243…4EDC120d20000 USDC From 0x93F7E7…DF82420f to 0xC0feC8…fC516e911233.714159 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x82FAA5…06297e97 to 0x563FF5…95b3C9b91000 USDC From 0xff9367…3491B252 to 0x2c696C…2356A22111637 USDT From 0x4ED97b…dAD5b81e to 0x2CBb81…D48317705900 USDT From 0x9489eC…79CCc5f4 to 0x874d0d…a3a5A50a10200.112201 USDT From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xC71B1a…8c9b7B4f to 0x891492…4EADfc805.359 ETH From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0xe82E01…48224fa6 to 0x2ba2B2…e22D1Ee9799.32 USDT From 0x59406e…99f5B7de to 0x40dFda…613d0B54900 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x0afE4a…14988706 to 0xb0A707…6078523827833.6611 USDC From 0x4f4Fcc…5F467e98 to 0x5838B7…668a31E14500 USDC From 0x0657e0…a4AE6f10 to 0x661Ca8…bC6768461990 USDT From 0x60e7de…07b70631 to 0x92C127…9a7C036d100 USDT From 0x29B2Ef…95660ff8 to 0xeBDfcc…07362e168670.000184 USDC From 0x918065…96159D7B to 0xC9c36b…B19Bd391150675 USDT From 0xBb5a56…71523351 to 0x05F1F0…C0B94c1910000 USDC From 0x53F6fe…5B739Eee to 0x7D50aa…ee03b4B14791.9079 USDT From 0xe82855…9E148385 to 0xadfc40…04c69dD1570 USDC From 0xdF18f6…39718DF6 to 0xb23021…02e20Ba579869.773384 USDT From 0x7b248B…18eAa54A to 0x0971F0…3cE845001622.52 USDC From 0xba63C7…868111cc to 0x819334…2F8033841.3007515437121215 ETH From 0x027db5…5f0d295b to 0x820743…b22Bc6921000 USDT From 0x8D1466…15eD484B to 0x36295D…D0CeDF3E1164.025923 USDC From 0x349aeF…B26d349d to 0xCA357c…92846D3F2700 USDT From 0xD37532…16329d1F to 0x2cda4D…30084dd77600 USDC From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xDC079F…f84aA6b7 to 0x87207B…E48D66cc3000 USDC From 0x19e96E…37283B12 to 0xFDDde4…65b3e50420004.780554 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x0a51a3…37175056 to 0xc2f41B…55B52A9376720.71 USDC From 0xC68bAa…de2cD5a4 to 0x4E9702…a9eC3F0D79.48771 USDC From 0x876C01…23f51BB4 to 0x9Db30E…DDC12B89200 USDT From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x46ddA2…d11C1Cf6 to 0xD04B65…FAdc5e6d100 USDC From 0x3A506c…627568aE to 0x90a766…Fd5c656220000 USDC From 0xa9DcC4…45Fd0505 to 0x1c344d…D8Fb9ecF32911.538579 USDT From 0x5DeAE3…DE4B3332 to 0x186c1B…7c16eDe217497.32 USDT From 0xFa942e…2D02035e to 0xeCC116…30eF9cd911000 USDC From 0x8Ad165…3E171b48 to 0x9B2A22…49C3bAc49999.442063 USDC From 0x4e32D6…E8930cef to 0xE0b71F…eD7569bA49994.78293 USDC From 0x8A44CD…78690D39 to 0x24517e…78590A0C10000 USDT From 0x1FF078…aC48B176 to 0x8c9A8A…F54553ae1.0917085213012374 ETH From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0x7D6E93…76d5c97D to 0x4CA975…B80aAb5A1.49429e-9 ERC20 From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0x4E33E8…1b7A05d1 to 0x37F35E…cb93349432755.392863 USDC From 0x157363…C2289677 to 0x9A3B34…873a685f8096.13 USDC From 0x8E7124…CcC08232 to 0xd17839…89e6a1219000000 USDT From 0xff6bE3…45eDb067 to 0x915D3B…1C6A150e500.123531 USDC From 0xCb7668…0Ce7f0EA to 0x702986…0bdb12141.11e-8 ERC20 From 0x1Fe3eA…fC2Fcc69 to 0x6d8103…8353bcAb3501.011792 USDC From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xBd2bd8…965C9162 to 0x383Ed4…6B41e92c10000 USDT From 0x5f9CA3…50e19f15 to 0x72e88E…6155f6a19.33e-8 ERC20 From 0x82f1CD…58b487ce to 0x84BB7D…5C46dE6f200 USDC From 0xAB2c62…31706412 to 0x39DFa1…88e7eD4e2.24349e-7 ERC20 From 0xE670aa…5f6E727B to 0x22ed53…5fCaF27a150 USDT From 0xa8c180…B2e09BFb to 0xAa058f…fedFB7A50.0000010000000015 ERC20 From 0xC8D979…Df94B896 to 0xa1E128…9BDC39205998.912965 USDT From 0xd919eA…776a238a to 0x76B9E8…E4aC822910 USDC From 0xa8b7Ae…f103595a to 0xcdA5f3…e16bE0355020 USDT From 0x731913…5e0eB4b9 to 0xc9f1E8…2B370Fc432261.148244 USDC From 0xa115C3…D7eE9C5e to 0x11E584…A3C05f5824751.85 USDC From 0xD07d56…f8246099 to 0x4c3095…62d914D37700.56 USDC From 0x0F3D9B…D6Ffac8D to 0x65053f…4eFd39101000 USDC From 0x58fcC0…0055282b to 0x61c3c9…17dF9FCc16026.712452 USDT From 0xa59973…De93b40A to 0xeE1731…098fCe918.356729419e-8 ERC20 From 0xd1D1E1…fDCE253F to 0x2C902E…5D96c3E618 ETH From 0x710FfE…F5caCb83 to 0x5E81bf…9462Ec81593.792 USDC From 0x629815…E1Ac3237 to 0x7B20C6…E9b8eeaE0.0000011 ERC20 From 0x9bB670…9ae7719f to 0x9719de…51096990300 USDC From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0x5AF889…213e111D to 0x530E49…c0b50036674.5 USDC From 0xDa9921…580e20e1 to 0x23B3BD…230FB62C24011 USDT From 0x6FBbe1…BB3FCaF2 to 0x9C1505…b1C026883491.60792 USDT From 0x62a371…5f33838e to 0x81A16E…8166c2f81419.739265 USDT From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x4476Da…c58F7efA to 0x29527D…b2585ab82457 USDT From 0x700cdB…7df8f399 to 0x3F0c29…2837423353145.204914 USDT From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0x29FE5D…1c2Dc409 to 0xC7B81E…64157Da619999.500012 USDT From 0x2Efa5F…3fe9c9b5 to 0xA0A056…5791F4bB190.73 USDT From 0x719b4E…41295a14 to 0xdc1A27…4005D373498.47342 USDT From 0xEfbc8d…7D84E5f6 to 0x2d1A5f…6D05187F9990 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0x035441…35Cc3E69 to 0x6D6294…1d51dCB61250 USDT From 0x6E1b71…7DFaE7FE to 0x4f1Ab8…4C9999Ab29900 USDT From 0xeC1bC5…F250FF41 to 0xFD96F6…A7E362Ca5000 USDC From 0x12B864…28f2DB07 to 0x6FC0D0…27038cB70.5 ETH From 0xB32aab…A017a504 to 0x9056Fb…c71C4a6A67500 USDT From 0x122423…7f8444D1 to 0x096914…2ce5E5CD13500 USDT From 0xCc0F31…899723f7 to 0x0856E3…4e5532061164.931941 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0xA9a9BA…B0569534 to 0x345cd0…aBd270762.5 ETH From 0x3e4fD2…aD5aa9Fc to 0x65c719…4bdBEEd933840.608279 USDT From 0x0Cf6c5…aa4fDb69 to 0x350b24…bDD02D68145 ETH From 0xFf7Ee2…7a820267 to 0xb1b621…DeB9da362500.80776 USDC From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x7CfA3A…1A82FCa4 to 0xfc3297…fff49a5e6000 USDT From 0x6BeDEF…58dA8748 to 0x9fe03a…384d86db100 USDT From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x802443…e3FC0bd2 to 0xC0181c…45483c31250 USDT From 0xb18334…E1679A0A to 0x595342…d1B440132e-8 ERC20 From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0xF510B7…1100636b to 0xC91f3a…9282E64b3.3 ETH From 0x378B48…a7dc1931 to 0x4d835c…66D2eF6356403 USDT From 0xB78168…74Cd2849 to 0x2Ec761…B83077cF1000 USDT From 0xAd6d89…7eF79FB8 to 0x9163fd…eC72df736.706377640406912 ETH From 0x886E30…7208b6b2 to 0xF5591D…e5aD34A92e-14 ETH From 0x16D744…ff7d5D4C to 0xEE19ef…69CCD4841.66445e-9 ERC20 From 0xf44220…8837CD7f to 0xa557F0…3F661e4120000 USDT From 0x9e18B5…9b52B600 to 0x7CAa57…f44170904000 USDT From 0xEc0D0D…8138BCcF to 0x592b74…8eE55EBE11491.82728 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xCA48AC…0DC20968 to 0x09bb9c…3679F7146672 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x969b6B…69A36837 to 0x7Ce0E4…00864Dd74500 USDC From 0xd59c19…C5963970 to 0xe24f45…A8E7a2f11387.63 USDT From 0xdbBd85…aADEC95C to 0xe0414b…C4e7A2CC32.8628 ETH From 0xe32221…ffFdB7E0 to 0x9caCc2…2BD551bb10608 USDT From 0x072A52…08715056 to 0x0a0f5e…664b23Aa0.06283827 ETH From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0xEB822c…597F99B6 to 0x368b0e…7332716017421 USDT From 0xd242c0…4cA4821A to 0x0f22C9…30fAb8Da996.4737 USDT From 0x794E53…b971b583 to 0x4b562f…38F51A5c28643.579565 USDC From 0x7c37ed…b36cF900 to 0x35c5a4…C0f9437720000 USDT From 0xd5cf7E…5a1642ac to 0x382501…b596586f221105.53 USDT From 0x1aC1E6…1D711767 to 0xE4fe02…E60455641200 USDT From 0x649ff6…93189E62 to 0x44bB09…f859a7315000 USDT From 0x0dFC37…26442333 to 0x8f2501…157F42cc399999999999999940 USDC From 0xFEd71C…a7bf9f86 to 0x63D52b…A1FAb29610000 USDT From 0x9B2Fd4…0F4d83dF to 0xc116ca…f975AD1B200 USDT From 0xB255aB…6cB01999 to 0x73AA7e…Fa705c5975000 USDC From 0x0B9c8F…11Ee1D48 to 0xfD964b…AB38E47A65007 USDC From 0x5aa4D1…5822698f to 0xA82724…6985BF032770 USDT From 0xbB39E7…42815E86 to 0xe36861…Ecd7ac8A6160 USDT From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E155000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xf88FA7…Ea04089E to 0xFCdcc9…56a475931300 USDT From 0x9eBa5C…1F863a70 to 0xBa5462…06BBD96A4290 USDT From 0xD1ABE4…D8C28310 to 0x6BF677…4985dE4c1236003.27531 USDC From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x91CFfB…0d2A28a0 to 0xb2Eb29…79d219Ae5813 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9471.457774 USDC From 0xB0b813…e243EC7A to 0xBA0B83…f86A476E500 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x98C6FE…Cd1EdDf4 to 0x1bf959…D0Fe0Acb305.54745 USDC From 0x2244B2…96e029f8 to 0x9F1027…4ba383Ec12000 USDC From 0xA2B937…5808eF1e to 0xDF0481…6c0321a015000000000000000 USDT From 0x1da850…265da7D1 to 0x79309C…cE1603B73519.97 USDT From 0x8DfE46…69db7C01 to 0xdfd2Db…899533350.20528044 ETH From 0x6c8AB8…4ae47c49 to 0x595ec5…3EaCbC2c2750 USDC From 0xFc93Bf…86b168bE to 0xa09156…7f5B319c352084 USDT From 0xc7764e…0a63a234 to 0x209bd0…286AC68540000 USDT From 0x3A67cb…83EDD8Ad to 0x4CA975…B80aAb5A5.0200803e-7 ERC20 From 0x2C0f0d…a0c8aD29 to 0xE69CCd…e05d95Fe7.79996e-7 ERC20 From 0xfe7B0c…04ce0165 to 0x74212D…1471bA754.099986142617608 ETH From 0x8E5E71…fA67eE99 to 0x2b7A92…D5D2DB3F1404 USDT From 0x4f26fa…1d792e32 to 0xafecCA…71672Dc217.244178504846918 ETH From 0x8E7124…CcC08232 to 0xd17839…89e6a1219000000 USDT From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x8Fa4EE…34D4ac6F to 0xAC3d12…Ec1AAF56790000 USDC From 0x09b88A…Be201f96 to 0xc1060b…FF27Bde714000 USDC From 0x0236cb…74CEB70C to 0x5dB345…B814bf09369405.07 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689900 USDC From 0xc24359…16A6bd57 to 0x087349…a6eFEa1c5000 USDT From 0x2d0137…93478b85 to 0x671E59…5292329C340000 USDC From 0x274aeF…B2C8475A to 0xdB7162…F820aaf610000 USDC From 0x29FE5D…1c2Dc409 to 0xC7B81E…64157Da619999.500012 USDT From 0xf0821B…25261e3e to 0xE5ACE0…A10D8240175 USDC From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x6402E5…eBaa3B29 to 0x5D807F…1b17703622766.734876 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x080eBB…5180Feed to 0x17684a…265060D5200 USDC From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0xf0821B…25261e3e to 0xE5ACE0…A10D8240175 USDC From 0x1F4995…90E9EaB1 to 0x8e2998…f1c423fa83764.96 USDT From 0xBB8Dce…d23FFFde to 0x00E88d…3796602015 USDT From 0xa838b0…6AacD47F to 0xAFcd37…715faEa2328536.618007 USDC From 0x0f1eeC…Cb364B68 to 0xdc1A27…4005D37365.763862 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x5AF889…213e111D to 0x2be274…A43DA25a688.83 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x10f557…cD5b4576 to 0xB7C884…ef040C53200011.2132 USDT From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0x20f990…78353400 to 0x9fe03a…384d86db628.26 USDT From 0xd688B0…869759AA to 0xdA0eE9…B305dE4025 USDT From 0xa28708…93D46402 to 0x8b04ca…4E6042B819585.165154 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0x8C465C…9d96DAB0 to 0x607480…2d7c8d612520.07 USDC From 0x74A3D2…0aBbA57B to 0x4BdF2b…f04155b920000 USDC From 0xbded55…07F9933c to 0xE9d8ac…89c311dE681.95 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD219699.85 USDC From 0x4bcC15…2E54EA57 to 0x7214EB…9334a2f21200 USDT From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb100 USDC From 0xd4BB16…9E22d01C to 0x6070C4…43eCebcA2.0899304361579194 ETH From 0x11856E…659865C4 to 0x02F3C2…7b57fD2E10000 USDT From 0x096214…920Bdf0c to 0xd44Ad9…567f6d9655000 USDT From 0x85e4bb…1AF03BD2 to 0x942808…2259DE625416.17 USDC From 0xB7DA5d…1CAA052F to 0xB29c93…399Bc022294 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x5b26A9…7ce40816 to 0x6F87a4…B2788dfA14997950000000000 USDT From 0x69Fc9b…B02eDd43 to 0x2fC933…efb4cfC6948 USDT From 0xFD43EB…F0e52532 to 0x24176D…25566fFa385 USDT From 0x542f5A…472DFe9C to 0xD1E6Bb…12Bd615490.225285 USDC From 0x39BA37…79506467 to 0xF535e4…8F27B54D3000000 USDT From 0x14DC11…F646C0d4 to 0x75f421…8Dd9fEef100000 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1497000 USDC From 0x4d565c…c88a2981 to 0x91831C…e137465D1750 USDT From 0xc953F3…79CBdCc3 to 0xD618c8…B48f60b6149955013495000000 USDT From 0x4fd378…8Dece447 to 0x572DB4…F90d5b3e6000 USDT From 0xbc63bD…366C7d24 to 0xeAf74D…55cd5Ecf12350 USDT From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x6c48Fe…fc914355 to 0xDeD578…e681952A20 USDC From 0x27792d…E882CeE1 to 0x17eC7D…6F7d9130500 USDT From 0xB7B12B…F5e240ED to 0xF69410…09748Bb49998 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0x886e9c…1c66C06b to 0xfA9e5b…b165697910760 USDT From 0x66362B…fb8268c4 to 0x7bD661…a576dE5f45000 USDT From 0x328804…899c9058 to 0xD2eEF9…E61fAB83500 USDT From 0x733894…34F765D0 to 0x71e9Ac…42FF98080.3 ETH From 0x0b1B7d…3FD38dc6 to 0x2e1BA2…7404400C0.9565486496109649 ETH From 0xB8dC59…Fc367022 to 0xdA3359…97C6E5b61.00469046737772 ETH From 0xBb2F60…f5bEe191 to 0xD08432…a6ba7CaD749900 USDT From 0xEB3211…C34217bb to 0x9d0da0…2B81D74C122.98 USDT From 0x07f959…E237f1C4 to 0x4EF25d…0b1b4BDB2000 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x5cB234…65569c00 to 0x132c7f…F77809013526 USDT From 0xc103a5…F17FEdb0 to 0xe69A2D…23d5Ba2620000 USDC From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b3100000 USDT From 0x12d460…385485bd to 0x061946…abFb4C111 ETH From 0x6C5fe5…70cf1ecD to 0xeD7745…823A173810526.793817 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xbCa0B5…7d5e9478 to 0x2453ff…94513fbf3000 USDT From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A01005000 USDT From 0x620a27…1048Baa1 to 0x99d40A…15B50B3b2695 USDT From 0xEfb420…B4777701 to 0xbe6DDD…54E3779A22.4 ETH From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x52c2f9…68714E0f to 0x8094c1…6a09C37B1000 USDC From 0x2F8460…84E920eF to 0x034EBa…41c9A1005000 USDT From 0xBD4d94…C4452D49 to 0xa29E9C…1Ac092D3200000 USDT From 0x55041B…f08E95f9 to 0x5010bD…21739c8D7.2 ETH From 0x1da850…265da7D1 to 0x79309C…cE1603B73519.97 USDT From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0xA195eA…69fe595e to 0x4cfa69…aBc37A101816.887421 USDT From 0xadE4B9…F23274d6 to 0x31DDBF…0e49052c13200 USDC From 0x03828c…F901e2A7 to 0xDdfbed…57e80f5125000 USDC From 0x12b1Fc…5D846e8f to 0xCC3F6F…73E42a8a25000 USDT From 0x157776…6872A7d8 to 0x9A17cc…632CD29E900 USDT From 0xF52b59…9D87bBE0 to 0x2a46FC…38b4550815000 USDT From 0xAD4905…E3bc299C to 0x6F0CF2…8eFB8A987680 USDT From 0xB54661…662D00DF to 0x845eaF…7330961c3000 USDT From 0x5a76b6…0DAA89c6 to 0x2822E9…b8937dcB13315 USDC From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef27000 USDC From 0x5046Bb…5dFae58a to 0x922E00…E5015A5b11.5 ETH From 0x3127cA…55d77a50 to 0x02d66F…FF9150B155010.617049 USDC From 0xD178a9…bfe6a121 to 0xF07aA3…897BC22C8000000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5949999.36 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x78C1a5…6D834739 to 0x825Ba5…7bbfD52b1728 USDT From 0xeDcc28…1dA2DA0d to 0x5D807F…1b17703617013 USDC From 0x89a99f…a49046F2 to 0x073E69…15Eadd9b2000 USDT From 0xDfeD4c…49154bE3 to 0x2F516E…da7787F5150000 USDC From 0x08f913…DfBB1c41 to 0xE27E57…1e561f5318.454597929900576 ETH From 0x91E7ac…6F801E78 to 0x494BFB…eba1Be480.003669 ETH From 0x56325a…2D7AE62f to 0x393007…a40e100d3303.308653 USDT From 0x86Bb8F…8973d92e to 0xc95C5c…0b2421C361588.584516 USDC From 0x3E0444…5a804FD4 to 0x80b664…049b255E10628 USDC From 0x90Dd62…8f8f0f23 to 0x3880bc…91aF17345 USDT From 0x32F4b3…5E5FC9A4 to 0x797e2B…C4aB4CEd5.000363e-8 ERC20 From 0x1903b2…CB2F405B to 0x8C6AE0…A938F73517000 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x9C3230…790630a3 to 0x0140B4…9A4644f5100 USDC From 0x9952ae…e391AB6E to 0x2e2845…53b073826.5259411965e-8 ERC20 From 0xF3C399…A9bC0527 to 0xd75F48…a8c09be6400.077214 USDC From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0x5d1085…65699567 to 0xa369A0…A8E62E3A199975 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x7912A2…44e203e8 to 0x1d469D…946A407b114000 USDT From 0x1A8B9D…7AA9f780 to 0x89e3cc…FAde763619900 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x4FFd3c…02e9bf7F to 0xAec97b…5A0703A02.5 ETH From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0xE44e4e…d56589b3 to 0xf8b0ab…91A5bB1c20000 USDC From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0xd72D3B…0F1B7a1D to 0xac1c6b…e4591eb130934.097423 USDT From 0x4c6e43…fd154caa to 0x85376C…1eDE0fF019662.09 USDT From 0xC69c42…16999C6f to 0x304577…2F5250050.83812007 ETH From 0xe9504D…e53640d8 to 0xb3D6Ed…5Dc40f4594.05 USDT From 0xdfE0B8…E81Fe343 to 0xf9ae06…272126cB20000 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0xC26CFa…5e18DAf7 to 0x6a769b…3e67819d1834 USDT From 0x669008…Fa44803c to 0xf9A31D…7ff4bedE1000000 USDC From 0x3bdf79…4Eb13f38 to 0x5ce411…D4b7D35c1000 USDT From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0x4B2556…a32919f7 to 0xB945E0…EfffF55213412.763064 USDT From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0x5FbaEe…8e6fAF3A to 0x0532e8…071F734640000 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x198Ac7…3d97C6F9 to 0xd30d2B…6fBEA0C59000 USDT From 0x233EEB…EDf94D21 to 0x87854a…8a23341314780.051492 USDT From 0x60a297…3954FD84 to 0x6dd033…e941Feb317926.985656 USDT From 0x3A583A…95Fb6244 to 0xf8950a…7Fc524941.2e-7 ERC20 From 0xF3Dea4…0e0F0934 to 0x6Dcd12…f817a10a53208.945027 USDT From 0x4eA2A6…8B2478D1 to 0x23F116…853220ff3.0064958597854665 ETH From 0x301321…E59078f5 to 0x456CB3…d74E91c8199999.99999999997 DAI From 0xcdE9Dd…e32cFF4e to 0x0A2602…50A8ef8947226.6 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x8B60AE…35a2F9eF to 0x99e8a5…83695eDB20000 USDT From 0x6d36F3…48B9A88c to 0xA3f13a…9988F63532000 USDC From 0x5c58aC…C0A3a7cc to 0x3D494C…BDFCfe434975 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0x6ee0Ae…369F9a57 to 0x42fdec…7DEC8c4151840.654049 USDC From 0xEB3211…C34217bb to 0x9d0da0…2B81D74C122.98 USDT From 0xcbc7eD…215Da991 to 0x6d2f22…C76fB8043000 USDC From 0x22bcE3…937c2855 to 0x6Ec7Cd…fBd666cD86354.647052 USDT From 0xe9930b…D4eC41b3 to 0x88cBfb…248084d13446 USDC From 0xD1749b…749cf686 to 0x1EE3a0…0c4fa5B435000 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0x1A8B9D…7AA9f780 to 0x89e3cc…FAde763619900 USDT From 0xC7d4cB…998aCB38 to 0xEB28fE…ECA88F8F1000 USDT From 0x094b8e…48B18876 to 0x3Da5C1…2F78a8cC10000 USDT From 0xae91e4…0dBd150A to 0xaeC217…0018a44e1422.4 ETH From 0x49A057…a6cd5313 to 0xA53993…9884d00d2580000 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0x5aa4D1…5822698f to 0x49056E…b36B5f3B2345 USDT From 0xdC8027…3Ff64690 to 0xF6b521…ba5C6F112.8 ETH From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0x65834B…177dB4F1 to 0x5BbD3e…2D58b8155e-9 ERC20 From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0x68E9E5…616554EA to 0xada542…D11d67EE4.99287496e-10 ERC20 From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0xbCB54f…9b0414b9 to 0x0a1E1F…5F9Bb5c359000 USDC From 0x4F8633…8f1b2550 to 0x79B08B…a44f83EC7999 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x4ea59D…2C94fD32 to 0x9d8c61…7E538D1510000 USDT From 0x548A77…2575665c to 0x7FD5a0…4e209a3320000 USDT From 0x52Bd31…027fb7e3 to 0xc38a0c…22bd0eA360000 USDC From 0xe1e369…0b40d7Ad to 0x8cCe4d…B4518e483000 USDC From 0x8c2c4a…5fb3D9ed to 0x38964D…c2cD38425000 USDT From 0xfa5035…ee690FBd to 0x431807…6665631822060 USDT From 0xAd73a8…2A536D22 to 0x03b996…93bAA4360.017258241313363277 ETH From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d2000008.6688 USDT From 0x8F3DB5…4F24c6a3 to 0x5eb1F2…ba4D2FBa177105 USDC From 0x78b976…1493E3ac to 0x79b361…6b1E604f33700 USDC From 0x593F2E…08a425De to 0x3f792C…12252e461.674719104e-9 ERC20 From 0x5738ca…81398f43 to 0xCbFcd1…28f08F3e18250 USDT From 0xf65dA3…ac5EddB0 to 0xa9439a…859B2B6e4.71e-10 ERC20 From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B12000 USDC From 0x3a9722…8C2dcC55 to 0xABC5F9…acd8cF6428001 USDT From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x928cC6…78e28967 to 0x852188…0AAbEf4C8e-12 ERC20 From 0xf5C37B…c6FC40ff to 0x7D8905…DB2E9c5222900 USDC From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0xD673C2…3ac567aA to 0x5cbb7d…ed06D03C2 ETH From 0xFd8a45…38EAB9F2 to 0x4e441A…F02d0F8C50000 USDT From 0x3A506c…627568aE to 0x3EBCc2…a8614a7B25000 USDC From 0xceC5FB…E5dfff6E to 0x864bDa…a9A4571b1.1335012929128072 ETH From 0xDf7eC5…545c4338 to 0xa84DD0…9C07848734912.256 USDC From 0xB38D20…c3A04777 to 0x1D6d13…d4d45177100 USDT From 0x0Fa506…Cb939069 to 0xd209aa…728231Df15000 USDT From 0x8C465C…9d96DAB0 to 0x3ae7d0…1b729B8C6000 USDC From 0xFAd321…DD528DAD to 0x64B9a6…0d1C3b42157 USDT From 0x770613…90f17246 to 0x4cA02E…cC7D119310000 USDC From 0x4A095A…1EC17944 to 0xa55a6c…57537a4A21766.248076 USDC From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x75CC7d…190f441E to 0xC3b1D5…a81947950.9902 ETH From 0x8253bf…dA455df3 to 0xCEFc49…0Ea516d039099.492561 USDT From 0x549368…3dEaf69F to 0xCa73D6…218bd330225000 USDT From 0x013662…a1E8741B to 0x0aCD5B…43C08C7510 USDC From 0x229301…19f2c9C8 to 0x54Dae5…3fDA00973000 USDC From 0x0daE6B…64e4D28d to 0xbECA4d…35ed594a1062 USDT From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0x858AD8…80E01a69 to 0x567dF4…A080Ecda2.8013e-8 ERC20 From 0x08531B…39D2669a to 0x46d1Ab…1BB0C74410 USDT From 0x038592…B3b066D2 to 0x22ce96…CD3d40d527500.00283 USDC From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0xE0d8BA…2FE93400 to 0x247d99…AC743E0a0.899979001 ETH From 0x3d23B0…2829B147 to 0xdd5b37…EECC0A2D54908 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0xc801B6…AF060E64 to 0x67baBC…A95c30F15400 USDT From 0xa24dC5…26183EE0 to 0x3E9f87…5a1522992106 USDT From 0xaeE07D…8929e536 to 0x3FFAF4…Ef3E524630000 USDC From 0xa1711C…bb01bDd1 to 0xA9a73B…fe372357350 USDT From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E50000 USDC From 0xB91972…04871e81 to 0x476fe2…193d7f2d1145584.730866 USDC From 0x8E81f9…9962D802 to 0x24BF4f…eaE28a48700 USDC From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x98Adba…4969F1aA to 0x5C4Ef6…698e0C0040760 USDT From 0xf7a102…F25f19e1 to 0xE72645…27E77e7663013 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x28B128…37189177 to 0x72986C…cd3965A32500 USDT From 0x4ae255…545F8Dd8 to 0x2E5B56…61Ae312650500 USDT From 0x8eFd78…9e4A89D3 to 0x285657…0CF0b64D1855 USDC From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x3339E3…A3779591 to 0xB9940A…189c705410000 USDT From 0x5d867A…f5CFE6C1 to 0x3af9da…d05eC1A2115000 USDT From 0x05FFC6…74864363 to 0xb354CC…80c6A60F100 USDT From 0x9399BE…7128f710 to 0xd23FC3…486812b366.78 USDT From 0xD51388…624A773d to 0x00FfDE…6100670e19800 USDT From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x284463…eEB6A810 to 0x58E105…7f9B1F703 ETH From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1000000 USDT From 0xaA1cF7…5ed31eDe to 0x39B8fA…c650646754000 USDT From 0x7F85Be…7142d0a3 to 0xfeA1Ad…8fb3271b900 USDT From 0xAa71b3…f0331647 to 0x4393Ce…f2CBF7D5200 USDT From 0x3f62fF…47478415 to 0xB11E07…b6Bb78ca1e-8 ERC20 From 0x53dAAB…A601041F to 0x5a6804…6Cb7706C100 USDT From 0xa3E98e…b1BBADc4 to 0xA3448b…52f9D69f1500 USDC From 0xdbC404…3D158cf2 to 0xEbfF30…5E7aeD4f67900000992000000 USDC From 0xDd1CEf…9F8aE75d to 0x0F1339…2D84F70c33.0066 ERC20 From 0x148cB8…39eef9d0 to 0x2C51f5…559AaD771e-8 ERC20 From 0x3D97E4…20c2f671 to 0xa2d0b3…B0FaCEC21.0085256758280527 ETH From 0x74E60A…aA33351e to 0xA71ABF…582E318E53559 USDT From 0x831421…fa921C2D to 0x0ba0B1…5843FA5B10534.36104 USDC From 0xB87A0D…2865Bcd0 to 0x1e7703…9f72DF6557.03 USDT From 0x7f1b35…502B64DA to 0x2DAF36…99502A873 ETH From 0xb27b84…389a9ea7 to 0x78E039…4A0890E92911.859761 USDC From 0x0c7452…72723e7D to 0xE94B67…61C3E3c11090 USDC From 0x4AAC6B…172730bd to 0xec1463…a9307D083577 USDT From 0x8612ca…25df7525 to 0x2919dE…a3D537031045 USDC From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0xFCA313…18465a0c to 0x2F1D8b…76B9EA1A2e-10 ERC20 From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x585f76…4D42ceeA to 0x85598d…34a1f92F40000 USDT From 0xa46212…cF24fA79 to 0x6c460d…d8bf05a360057.054201 USDT From 0xc25aBF…9bFAe2e0 to 0xF4C45d…ebe20Bb546790.5436 USDC From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0xffc6Dd…49B7B313 to 0xD3bAEB…b9a2D10C21020.1056 USDT From 0xEa6e14…397cE936 to 0x960b3c…878E21e010000 USDT From 0xc6A062…14Db7824 to 0x9FAF2c…F33278b55000 USDT From 0xee44A4…7687B84b to 0xCf4488…F96a8D528882 USDC From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE30000 USDT From 0xcBbbCD…bFf87D67 to 0x5Af200…ea79e7bB20090.020011 USDT From 0x4aA971…3429Dba0 to 0xC10486…9CB0901e70114 USDT From 0x035a0e…6b5AB9f1 to 0xc90B48…4EB1fbb11.4578275907162612 ETH From 0x205B1d…28E0a6d9 to 0x6bbeB0…1C8e657F200000 USDC From 0xf9D7b6…0e32F932 to 0x8376A2…fec3849B1 ETH From 0xf06C06…590E4A86 to 0x27BF55…d2FCfc3e6000 USDT From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0xCf899d…E61F7821 to 0xf8329d…0b5896DA150 USDT From 0xcc60aB…f361618e to 0x51140e…2775Ddda9940 USDT From 0x7Fd7cf…fa8696aa to 0xc53d04…9A8118dd24900 USDT From 0xFd4D2A…6773f06D to 0xB843a0…D8A34FbD45208.725283 USDC From 0x4f9F61…59978DAD to 0xf21611…5123544a333.98 USDC From 0xD3CcfE…5589ffFF to 0xd4E8CF…8E0B26dE5000 USDT From 0xdf58D8…8aB2AA72 to 0x514aF6…6cE0ECdD10000 USDC From 0x85B9dB…e7DA1ECC to 0xC33f0e…d82606cf4999.754864 USDC From 0x939B4f…01bD286f to 0x66b3ef…79382bE81132.546774 USDT From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0x76784A…e97823Cf to 0x616f6B…83418f0898012.5 USDC From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0xD13BCd…A0A9758e to 0x3e131d…847D4ec67621.145419 USDC From 0xD3D82D…7D9bD364 to 0x70abd5…7Bfb3A0D2295833.868 USDC From 0x44F57a…7D29fCb1 to 0x316ba8…5FfCD8b319999.000519 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x11020e…4bc90827 to 0x898718…dC73E5a95195.35 USDC From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.013758406959919468 ETH From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x965416…56eA99e2 to 0x7B5680…0aDebaAd10000 USDC From 0x4B7683…6B7D4554 to 0xd02613…11E899856.79016 ETH From 0x6C3c09…43dBEfa8 to 0xE7743B…991513033376 USDC From 0x5d1085…65699567 to 0xa369A0…A8E62E3A199975 USDT From 0x882772…E9884D95 to 0xD6D0c2…4f9415Ee1.0735729868037263 ETH From 0x456Bf5…1A911d8E to 0xD450e2…0DCd9ddE4000 USDT From 0xB54661…662D00DF to 0xd22Df9…12EB316A10714.7 USDC From 0xeB6e64…C41207bB to 0x1a3360…861049eB5827 USDT From 0x4F1C8f…14435ad2 to 0x53e898…63386A8E10 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x0300e4…582d1696 to 0xaA442d…DC26d16b181250.209917 USDC From 0xcB773f…aA85eaAd to 0x4CA956…51a4ab5A176646710000000000 USDC From 0xF7dD98…0Fa3dB37 to 0x1742c0…C689F0699.799406954154426 ETH From 0x7E1f78…E009eCc5 to 0x2F756E…B90528AB11817.26 USDC From 0xFE7C07…8cC3Eb09 to 0x3c3606…c65169fF1.208162880887903 ETH From 0x8292CA…754889Ce to 0x417FED…1c93ca8C9400 USDT From 0x800A57…038f3153 to 0xE1B5bD…7C83CE161.292518e-12 ETH From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x3Ecb3b…DE2a4aE9 to 0x91Ff5B…67B52E375845 USDC From 0xDCb947…4943601f to 0xE295c5…7ACfb8Cd1686 USDT From 0xA3843a…c0E85D2C to 0xa2D62c…dA6C8089300 USDT From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E540000 USDT From 0xe8609d…5E2aA744 to 0x07660E…d110DB3722352.05 USDC From 0xfD3b8E…40faEb61 to 0x23263A…c8Aef1fC1460 USDC From 0x7E5E19…532606b5 to 0x537230…034FBD0a49963 USDC From 0x6E7674…96af0107 to 0xc96324…8d905D900.000086665235058558 ETH From 0xCDaF8C…Bb17217F to 0x0Eca26…56459e3d140000000000000020 USDT From 0x5D9d67…930FC1f5 to 0x19b70a…1c5F382785807.980142 USDC From 0xaB4f23…DDb8A4b1 to 0x02156E…99BbeCaA23287.001345 USDC From 0xc59030…FCaEDEF2 to 0xD8D136…4e0E704e80000 USDC From 0x6787fb…9CFFBd1a to 0xaC731e…341021124000 USDT From 0xF6981B…276C57A8 to 0x9a4866…0D69ed481100 USDT From 0x175940…1e608F65 to 0xBE01F4…93566C0212433 USDC From 0x4dAf48…cbE92C01 to 0xCC4af7…394186F310000 USDT From 0x1F4995…90E9EaB1 to 0x5785F8…cCaA5E33607000 USDT From 0xCB8753…bd2e25c4 to 0xBd6F9D…2c2B1e67100 USDC From 0x7937F3…0B10F455 to 0x9fb2bd…Aa8fa0774 ETH From 0xe78fB5…4C4D8c00 to 0xe6887f…3275B78a100 USDT From 0x3ee676…63301cb8 to 0x57C143…696D02624000 USDC From 0x0E4D38…5bB414bf to 0x54659A…5aac5490213.29993 USDT From 0x26b90D…f9516cAC to 0xb3F106…0cd5137812000.009069 USDT From 0xf1EdB7…Af0C0572 to 0x4F5AB6…775483720.591435921262841 ETH From 0x8C465C…9d96DAB0 to 0x8faa0D…dF5D7b633000 USDC From 0x703fef…D4bf7607 to 0xF80ccF…fC713C99534 USDC From 0x44e8c2…a1E33B1D to 0xe489F0…05a4a84d60000 USDC From 0xBcfa3d…693cf9c8 to 0x7e0F9C…B4C98be60.0025 ETH From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x29b776…9DcdA4f2 to 0x2e3dC6…4FF5f10810 USDT From 0x03E18a…4Fde2AC4 to 0xbD2d38…a416FE3636570.347494 USDC From 0x071b6A…579167f7 to 0x93f298…e486a71774146.591389 USDT From 0x53238C…814885eA to 0x7f15d8…08d296015000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x47eE50…01075F0D to 0xf56c18…7d0812dC9868.126394 USDC From 0x2Bc053…bC28e6D4 to 0xCe529e…3b955F2970150044360000000 USDT From 0x493EE8…804aD5F8 to 0xdf79E7…59fa875A14000 USDT From 0x5CD4bb…B253D35B to 0x834f84…03B605721.5e-7 ERC20 From 0x891ba5…5d302215 to 0x064966…cE97c3084500 USDC From 0xb34182…3237c9Cc to 0x4a1457…41c3650d100 USDC From 0xB82Aac…61431FCA to 0xf1eC9d…06F7f5D32950.01 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xBb2F60…f5bEe191 to 0xb02927…6e5B32F0498300 USDT From 0x524947…0faea9a3 to 0x69EEDA…CB14325e39.913189308 ETH From 0x649ff6…93189E62 to 0x44bB09…f859a7315000 USDT From 0x4fBEE4…2F9Ef0b5 to 0xd2c3cC…F534A1ab10000 USDC From 0x9338ed…56713bd1 to 0x5bCa8A…eD24cbcA200000 USDT From 0xF7b001…BabaB557 to 0x5C9F76…C15111300.8809307529303829 ETH From 0xE7686d…4E12480C to 0x3ff666…5251C99f9.5596e-8 ERC20 From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91256087590 USDC From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe10043.400751 USDT From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0xad99Aa…b9FF8CE7 to 0xC2C71B…Ef1919262700 USDT From 0x5738ca…81398f43 to 0xCbFcd1…28f08F3e18250 USDT From 0x91c2aa…E4023899 to 0x62B2a8…9D63D98a371000 USDC From 0xd89F72…5bA95474 to 0x8B0424…4b595D221000 USDT From 0x150A25…eD560637 to 0xaD670b…D3F79fb86.706405470005135 ETH From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC611088.03 USDC From 0xDf4072…e9881763 to 0x2c7447…d6125e827500 USDC From 0xcA910F…68945AB9 to 0xC546E7…f2Ec9fc9172 USDT From 0x3BCd8d…6255Dd9B to 0x1cE995…4aa70F321 USDC From 0x20E753…fFA56a9c to 0xBeC52F…80163eb782040 USDT From 0x315024…F05Ba22E to 0xFDad82…c5e75ff249500 USDT From 0xA72666…CBA620f7 to 0x269D40…f4D184d273462.75163 USDC From 0x8f4F80…5278E7A8 to 0x252F2F…DD83d722185000 USDC From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x27160C…0B8Ff518 to 0xcaCE65…84a7Ef7021.649892 USDT From 0x37508c…1Ea33106 to 0x920b4F…5A4532C9150 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xf44220…8837CD7f to 0xa557F0…3F661e4120000 USDT From 0x5686f4…02094fEE to 0xa758c5…42b3fCeB57979.96112 USDT From 0xdAeF5b…74d9D556 to 0x06e1FC…86332D9e1 ETH From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0xc4458D…2a7c7cb1 to 0x89C887…4Cf3f8181117.4090782276305 ERC20 From 0xDA2142…6c69Af0a to 0x4dbd36…E1A4504D600 USDT From 0xD553a8…746A4fc5 to 0xfAF59F…f44C286d3469.35 USDT From 0x602a43…A07c10a6 to 0x978a21…6650269553026970674000000 USDC From 0x6deC24…5d9f3410 to 0x778D9b…F14f7b425000 USDC From 0xC159d9…785A5133 to 0xa2FDC0…519Ca671157935.704529 USDC From 0xa3E98e…b1BBADc4 to 0xA3448b…52f9D69f1500 USDC From 0xa8b7Ae…f103595a to 0xcdA5f3…e16bE0355020 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0x81493b…e70E08c6 to 0xe38b6B…92f2Df742095 USDT From 0x9D2089…d1C38Db0 to 0x143Db9…dcB6652211000 USDC From 0xa9C045…A2d69bE4 to 0x4069B5…Fcc2CdBC2502 USDC From 0x29070c…85b045a8 to 0x74272f…68F3560020000 USDT From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0x969b6B…69A36837 to 0x7Ce0E4…00864Dd74500 USDC From 0xF5400E…6673eEE6 to 0x6CcE87…1f4156c122511.674897 USDT From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x03E18a…4Fde2AC4 to 0x3eaDa5…78b2b2815.1231377026e-8 ERC20 From 0xc63397…535511F2 to 0xfa60C1…674E34123 USDC From 0x50dd26…be3F3692 to 0xC38953…bECbAE885935 USDC From 0x3fE7C1…465faDD5 to 0x224119…64C501Af80000 USDC From 0xd6f546…4aA71032 to 0x71E643…37eC36eD2.5e-12 ERC20 From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0xD94bA4…3ca68288 to 0x8E1dc0…5bd9d4c70.9893 ETH From 0x07c545…81E220e8 to 0x0314d1…15720aB173 ETH From 0xd65b11…F9e437d9 to 0x7f47c8…2834B36827625 USDT From 0x408677…3BF4953a to 0xB20f44…d270cc4d29.18 USDT From 0xfDc8A8…c85B1F32 to 0x9f5a68…F95002373.0315e-8 ERC20 From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2325 USDT From 0x877067…00A6931E to 0x56143f…B077816F19600 USDT From 0xfc0762…415BF5d9 to 0xE0E5e4…a3302B90283172.39 USDT From 0x7dE7Ee…9373a865 to 0x524F55…A604F95886132.06 USDC From 0xa5c68F…773045B1 to 0xCA844e…2F07cDF397000 USDC From 0x18EA7c…538214a7 to 0xF44B11…154033Fd6000 USDC From 0xFc138A…FA6aafd2 to 0x13179A…dC88951c1.6719292193e-8 ERC20 From 0xe0Df2A…4053158F to 0xe0DC60…7124ceeb503.78 USDC From 0x2D4a10…5CaC6080 to 0x2459d1…1378bBb04881 USDT From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xc38EBD…8CF8A69f to 0xEAdDD1…6c6923B7120000 USDT From 0x7a694a…B1A6d014 to 0xA5EfC3…1f9Be85e134.62799512350495 ETH From 0x16b74C…0c932537 to 0xAa3B56…337c057014999000 USDT From 0x1F1A18…d1dc404b to 0xbB7Cd9…3F6d90E74.63833e-13 ETH From 0x155f16…18106570 to 0x7C6c39…044304af7.88e-12 ERC20 From 0x8C465C…9d96DAB0 to 0x3ae7d0…1b729B8C6000 USDC From 0x26eCF0…A37B390e to 0x1FCA94…7cfF7B5B70000 USDC From 0x8a3948…D3A7ceFD to 0x1bF75A…f7352FF399999999999999980 USDC From 0xD24f88…11B95fe9 to 0x3F6a6A…1bc6A1a120 USDT From 0xEfb420…B4777701 to 0xbe6DDD…54E3779A22.4 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x886E30…7208b6b2 to 0xF55D1B…679654A90.02 ETH From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x013662…a1E8741B to 0xBF4857…187D0Afd10 USDC From 0xf6A555…c52C84DE to 0xbd06c6…a908783839985 USDC From 0xd6Bf76…CD15B5d3 to 0xEDcc79…d9f0F1561520 USDT From 0xB91972…04871e81 to 0x476fe2…193d7f2d1145584.730866 USDC From 0xdBfBaB…0d8Fe864 to 0xC71f0e…93F1e94727.53 USDT From 0x5497E5…43e99142 to 0xAF8Cc2…bE2BC1A44525000000000000 USDC From 0x60acda…46FDfa58 to 0x5FE5F3…75E8cC8914810 USDC From 0xEE6f23…5684850e to 0x6D8B09…17309C99100000 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x3a2092…7A5280Ef to 0xbBd238…0C44709D37642 USDC From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x5E3feF…9460B231 to 0x850e88…d5062e4910000 USDC From 0x061913…d24fe5c8 to 0x41CFe5…B91f40201e-11 ETH From 0xC4E8bD…84898712 to 0xB17dB3…b7d9686E20057.44309 USDC From 0x9b6303…11D6Eb18 to 0xae3e8E…B021B2ce399491.24468 USDT From 0x2752a3…FA7934F8 to 0xCc9817…5C26E71C28364.4 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0xd4557F…052B2D25 to 0x002331…74AC6e71240000 USDT From 0x46859B…95b802D7 to 0xff310c…1F5f12e526020 USDC From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x2991C7…f823Ee02 to 0xAA7015…AA20D71337772.63 USDT From 0xD6f56F…47f7DD12 to 0xA66ba6…4E34aC296823 USDT From 0xA6E064…35DfaeC1 to 0x525676…7Dc9eD054.513021290168 ETH From 0x610EEf…B79d55dD to 0x3f1D67…4D0A0c8330005.971188 USDC From 0xe312ed…0F3eFc64 to 0xB23E03…830eb3a562500 USDT From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8339500.06 USDT From 0xf7A577…0Bf1987b to 0x3e3B00…27B04af42084.81 USDT From 0xf58470…0C0166d7 to 0x3Af331…E337c4d6947.072093 USDT From 0xCF1232…6B65D040 to 0xF9cA57…B00a39a826789 USDT From 0xfA7D8b…F830C7A8 to 0x357eE1…25Dd978D500 USDT From 0xF3a73B…EbaFeFd7 to 0xFbF7eb…8Bb6b6691685 USDT From 0x1047e4…9335CFae to 0xa9A5Ad…3B0Ba9a235100 USDT From 0x988479…Fe7F6087 to 0x62B053…aC446d0D6.395812268e-9 ERC20 From 0x914B1E…8E35BEb2 to 0xc0a16a…772046010.12901805 ETH From 0x116389…56edADB3 to 0x4F0512…d47169fe383197.790601 USDC From 0xC5F1F5…95a97b2e to 0xCA2739…437d10b451000 USDT From 0x28BB63…988a9b6F to 0xd8065C…2230f0ce4423.108385 USDC From 0xeb8f48…4a5a6678 to 0x2c4a76…bD4eC06b0.205 ETH From 0x5842b2…b30B99a1 to 0x29B80B…A59b9c0C5000 USDT From 0xF18ec8…a4B0FA9e to 0x9cCF63…21De231c10309.27 USDC From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0xDCa610…9CEf6c89 to 0x23baC1…94062529250000 USDT From 0xcB06D0…08dE9C32 to 0xfFD398…Ec8D542398930 USDT From 0x398d32…6c87DAab to 0xef6438…6474Ad784654.491293 USDT From 0x889b66…B062b67c to 0x53C032…cE0503B51000 USDT From 0x9Ec36a…6BA1192d to 0x813202…2CA515D5100000 USDT From 0x9f77F7…b6dA828b to 0x151E72…61F0A40e1000 USDT From 0xEd636b…0F0407E3 to 0xbCd932…7452fd6a1 USDT From 0x9C30d4…51fb30f0 to 0x7ed991…722fFF4f99.000495 USDT From 0x5ee32E…feeD4F6E to 0xE16A29…66B57eB91.139157e-12 ETH From 0xE09D32…69fB94b4 to 0xD4Ce88…F77863520.5280923828558739 ETH From 0xE399b4…690497fF to 0x352534…6e3361981.3092455777663 ETH From 0xdfaFcf…4B616FA4 to 0x5812af…617DF67c999000 USDT From 0x97B442…6304953D to 0x5C4B54…e366d2B93000 USDT From 0x953505…7d877B6D to 0xD8B61c…4229BE5d1250 USDT From 0x75A0C2…4794054e to 0x58aB1e…0fD2a0F821.009198860263112 ETH From 0xA148cb…C5848660 to 0x3b2952…1a33D2881.163002135656544 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x7B5023…809974BF to 0x658101…4120A2A240045.633952 USDT From 0x7bf3fF…e5DB86a6 to 0xeD8e64…A5283f5F1875.15 USDT From 0xF8010B…584E1d93 to 0x26910e…B37421A698 USDC From 0xd051b8…D831A8F0 to 0x493e79…63fc6074249000.819837 USDC From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0xC565c7…9A7c2a43 to 0xE8B6D9…dc34f1AF15000 USDT From 0x7824f4…94d4d7B5 to 0xDd4082…A605AD3d43.343888 USDC From 0x57B7A6…b76C79Bf to 0xC9aFF3…E9d035127000 USDC From 0x7D2100…0ab306E1 to 0x7bC30e…ce4EFa2c20 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x16bd79…8DB1FA93 to 0x11d079…D78eB5BE4.9847e-8 ERC20 From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0x369DaE…0C60d251 to 0x3b2448…33C1013E200000 USDT From 0xf86D51…bA008F96 to 0xB5Df3a…163e35EF50000 USDC From 0x11A52E…5Dd65141 to 0xe6EB02…E6c80D0b2e-7 ERC20 From 0xd1eE0C…915287b4 to 0x701388…fA0c326213030 USDT From 0x8B8906…a2db7C83 to 0x853399…DAfFB6f81e-11 ERC20 From 0x90914C…cAD75808 to 0x7caF9D…DdCd34c4100 USDT From 0x359B66…3075047D to 0x29313d…5aCf092220800 USDC From 0x02Ae69…50138AEC to 0x14453e…a37982c40.1 ETH From 0xF3e20C…A1033F5F to 0xF2A6Ab…e8a72ED246478.389401 USDC From 0x3df410…cC8139B3 to 0x15c258…99052c717500 USDC From 0x07c513…916C3680 to 0x6b8b69…2605035a200 USDT From 0x9cA7CC…56703Cd1 to 0x5a7581…0335c9f06444.14924 USDT From 0x2E9F3B…81192ee9 to 0xe04321…33B7326047118.53749 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999999 USDC From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E625000 USDC From 0xb69d2A…3a7A76F5 to 0x93aFfB…fE5e0F76121.022873 USDC From 0x485472…bd24400a to 0xc9FE03…a55CC5B1990 USDT From 0x7d87aD…F048b285 to 0x1ff838…fFD4DBCb4000 USDC From 0x78a2F6…d60c5Df1 to 0x7ac394…Dd6Cb17575 USDT From 0x1a0C96…36Fd3866 to 0x84E306…2362F18a100000 USDC From 0xe92B6E…0F4d5FaF to 0xC0899c…0aC5440b1.4703e-8 ERC20 From 0x028A9B…dc44f0A9 to 0x9B6550…7aa88b81404100980735000000 USDC From 0xe36351…76659F40 to 0x21A086…DB0CA80E1800 USDT From 0xF5aF93…C22aE0F3 to 0x985761…887533eD143025.326027 USDT From 0x58bE16…98da555d to 0xe95AdD…F53640d8139641.473285 USDT From 0x439f13…0dF56f1c to 0x7E15F4…ef849a941 ETH From 0x153991…Ce82312B to 0x0CF62a…b11363B027491 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x9E3e9a…05DF0b18 to 0xf1056c…401c5b751285.573148 USDT From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c814 ETH From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x3af21f…c189d7e8 to 0x108841…8C098f5415000 USDT From 0x09e1c1…774ac8f9 to 0x0Bf3D9…Ac4ceBCE1800 USDT From 0xa69cA1…0B10D82e to 0x215104…01e7E4f40.45789995811511974 ETH From 0xC6316A…Aa729319 to 0xB57E7E…F7d12C1735000000000000004 USDC From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0x0F3D9B…D6Ffac8D to 0x65053f…4eFd39101000 USDC From 0x22C620…930E30e1 to 0xf7172a…5dBc0a3328538.403902 USDT From 0x7d86Aa…25B1BF88 to 0xfAdc52…0B64273D25141.59245 USDT From 0x239f7D…2105584E to 0x0A46b8…2aEC989410265.75 USDT From 0x8B6455…4391d9e5 to 0x988017…ca94265e674.5 USDC From 0x8f8347…775A25eA to 0x027bEe…f19790d710 USDT From 0xe36351…76659F40 to 0x21A086…DB0CA80E1800 USDT From 0x044a5B…89DD3905 to 0xfcAdA3…E84622cc4.1494714868888005 ETH From 0x2154B0…9a4FE2d2 to 0x15DaC2…01EbdC6520000 USDT From 0xF686d8…9E3c68e5 to 0x10CA36…6de880E21500 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x536488…c1209d46 to 0x86fD38…502Fd05b950.285085 USDC From 0x53e2a1…cB646E6c to 0x2D3EEC…518B6fB728484.57 USDT From 0x888c18…d6066F45 to 0xA71139…729754B7350 USDT From 0xc801B6…AF060E64 to 0x67baBC…A95c30F15400 USDT From 0x9Df51F…51284B89 to 0x2f9C81…D546C0d68000 USDC From 0x4A50fe…9c525CBB to 0xCc5c9c…9a8FFFCa2.6332324574700277 ETH From 0xFD63E4…3a2C5214 to 0x858AB7…222C94e520611.00284 USDC From 0x7dFd5B…e1f919ab to 0xaE3357…051Ca9FC12500 USDC From 0x072949…1dD748F5 to 0x49eAEa…364E4C78120000 USDT From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x74f978…298b107a to 0x7b497c…12BaFcb13.982617e-12 ETH From 0x778439…11093F6F to 0x778D84…E8093f6f12000 USDT From 0x2Df4F9…94205445 to 0x344bA8…984f45e6131.9998 USDC From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x2154B0…9a4FE2d2 to 0x430f59…DC869c5010000 USDT From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B1000 USDT From 0x79960B…61013df6 to 0x283585…604A295510000 USDC From 0x53e31B…a83CAf62 to 0xAE89B9…Ac2Fbac04300 USDC From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA30131.88182 USDT From 0xb4d60A…5Fb0aac1 to 0xe9BdF3…874290361250 USDT From 0xf9905E…5001B9CE to 0xeAd11e…126F66867000 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x3790f9…568c1A7B to 0x6CcE87…1f4156c152276.151059 USDT From 0x174c60…8cedd0ae to 0x167C80…6fc5d734115000.007028 USDT From 0xA10b39…cEcA21BC to 0xC5f6Eb…7dF6f73f1731 USDT From 0x282dd8…1F81EDf8 to 0xb4dB41…69eaf3c6100 USDC From 0x159c40…98C2d0Fc to 0x46A296…6E35377735.457532 USDT From 0x8f4F80…5278E7A8 to 0x252F2F…DD83d722185000 USDC From 0x2D392a…608A31EC to 0xCE997E…eB1C318b100 USDC From 0x4FFE4C…c31b1c54 to 0xcaf379…046130cf2000 USDT From 0x6710ad…2E92329c to 0x9D8F05…FaB8C945380000 USDC From 0xA12816…68DA4af3 to 0x2748a4…39367fF78000000000000000 USDT From 0x8aEd21…fcff33a0 to 0x6ee36c…0DAf86e556000 USDT From 0x74aA7b…7d228924 to 0x0dF657…f0BdB954100 USDT From 0xA162F8…29a356b8 to 0x70A42F…05E42DcD1.2 ETH From 0xA94614…0f8048E9 to 0x9394c8…A92Eeb3e1744.506763 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xe67AeE…b7188Bfa to 0x5880Cf…cf3fD5Df159995 USDC From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x11C16F…32b1D079 to 0x7BC5f4…A7E53b181000 USDT From 0x92ee28…7A7067CA to 0x28951f…2791b06050000 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f28022.997408 USDT From 0x18982B…1B97b10b to 0x5436B9…47dDb5AB8500.00022 USDC From 0xFD63E4…3a2C5214 to 0x858AB7…222C94e533185.00332 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x31b10B…C3aCFfEb to 0x15d8Ac…95584CAB3900 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xc7543a…afeEC5Ba to 0x88DE36…Dcf7f0Ab500 USDT From 0x9eaFba…85EB05fb to 0x9b27f1…D0A1274C18.735169666134958 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xbf3511…8858df0e to 0xe12D8A…30401029400 USDT From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x900523…2647505c to 0x15328D…A382312B1000 USDT From 0x08175C…33Cb790E to 0x11D03E…438a805E32103850000000000 USDC From 0x5D3614…eDcfA61b to 0x342239…bD320aa41250 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8451708.933276 USDT From 0xDF2bb8…05bc51c0 to 0x2BD58C…48b0A7B72032 USDT From 0x38A894…6779bF26 to 0x7Db5e6…89ec644A21.57 USDT From 0xC907c8…C036e397 to 0xdABFC1…020a34165000 USDT From 0xa87b25…71F01504 to 0x49F4D7…f213FfD88 ETH From 0x6B83c3…4bc1D35F to 0x458eB3…bC1c5e201309.5 USDC From 0xF239cc…D09f6581 to 0x8bd13F…692aDDdE8.89264934 ETH From 0x3F0084…82Ef1619 to 0xdD3f61…607dC20A118.82 USDC From 0xaC207c…0AB7ba69 to 0xC04C55…7733B39f100000 USDC From 0x52c2f9…68714E0f to 0x8094c1…6a09C37B1000 USDC From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0585.564824 USDT From 0xb92c45…769C4F24 to 0xC08Aa9…bA894E062740.43 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791000000 USDC From 0x6ce191…564BbC69 to 0xd12D54…933eAA50404.312668 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x2f9842…E8f6b4E3 to 0xbD1370…425826e772349.930041 USDT From 0x031264…FE1A6c16 to 0x401AA8…e985B4b21.83812e-7 ERC20 From 0x2039b3…D2AD32EE to 0x06272e…9163b63449823 USDC From 0xc02c5C…Ad496255 to 0x0B00F0…7E7856d221874.66 USDT From 0xBF60b7…E4429Eb4 to 0x6A9411…8C29C5c59100 USDT From 0x4f9ea2…e377bF67 to 0xA66ba6…4E34aC2925000 USDT From 0x1EAEc8…CaA0C0db to 0x13e72a…57Ce80571000 USDT From 0x9138a3…0E993C1c to 0xdeE8aD…1EA45E125e-8 ERC20 From 0x8B6455…4391d9e5 to 0x988017…ca94265e674.5 USDC From 0xfb3CCB…fa4B15E8 to 0xa8CF8A…38C79bfb0.0000050001007505 ERC20 From 0xe066cB…cf9CDb77 to 0x13c9A7…535259Eb0.9778118974700281 ETH From 0xb52cBC…d05e54e5 to 0xb84A3C…01e5f5256739 USDT From 0xBe9b80…2A39FC95 to 0x8A5c42…BC7Ac2901.069956 USDT From 0x57eAD5…8f875b9A to 0x227034…D4d5858310000 USDT From 0x5860be…6Db5bFc0 to 0x3f42dd…F351AB70398 USDC From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x233719…5942e25B to 0xd62ca3…EdB05E191.003e-8 ERC20 From 0xf7100f…98837B0B to 0x712CEF…1485e85a553550.223034 USDT From 0xBAe9A6…411c25FE to 0x8036Df…F7D354460.287923 ETH From 0xB96Ecc…4d57E08d to 0xd1c853…9834346235020 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x27d916…dfa965E9 to 0x1b58d3…ea6f4Fc84458 USDC From 0x234753…7262F5bF to 0x6df473…C99F2CE113000 USDC From 0x60147e…7D5F9338 to 0xc66BaD…f3995b6F85.26 USDT From 0x79C52e…8bEEe76f to 0x0Aa896…E4442fd80.337 ETH From 0x872e39…e08D66cc to 0xC5B682…D62141AF4000 USDC From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0x3150F5…C68Bbe16 to 0x293827…8c730Ff5300 USDT From 0x12184e…557f78c6 to 0xC8586d…a3b26E510.14019518 ETH From 0xdFBb84…50Cc7343 to 0x60b6c8…64e7Fb301998 USDC From 0x74693B…ebc77964 to 0x46d277…B49F3D1c2.5 WBTC From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x551b0A…D0a36D50 to 0x08Cec0…038F705b10841.56 USDT From 0x4191a0…B89863f0 to 0x11301b…1Eb95B9433214.212914 USDC From 0x0d18D7…8E00D7e3 to 0xA05677…6BC26Ecc4200 USDT From 0xfc7C56…6d7437B6 to 0x3A86de…bb5DEd8719400 USDT From 0x89a99f…a49046F2 to 0x073E69…15Eadd9b2000 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x04360d…acC614e6 to 0x171ddB…98e9604740000 USDT From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xaAF0f0…83cd0532 to 0xa3bd60…978ED5A50.01 ETH From 0x491dBE…1980D85d to 0x6BFa43…5FD608cA7 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xBe4aDC…27504009 to 0x2D3D49…385E80B0349383.146727 USDC From 0xA9cd9F…D5e217fc to 0xFa95FD…690D51A82e-8 ERC20 From 0x400eCC…51875Ab2 to 0x9475eE…2b3d761f74956.366829 USDC From 0x7ce114…0ba6aC92 to 0x8B47B5…82F038b81.0000000001e-7 ERC20 From 0xA532A0…F55CbbB8 to 0x9c3C02…651Ad696150000 USDT From 0x23357F…9F1f4490 to 0xCc741e…8EC3cc844.8 ETH From 0x78A369…d0BdF125 to 0x66b982…6b6883dA40055.5 USDT From 0x673aaA…A308c4b7 to 0x1396cD…b6e2bc991500 USDT From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x5860be…6Db5bFc0 to 0x3f42dd…F351AB70398 USDC From 0xfFc89A…340aA073 to 0x997C89…344E3dD01.651291502021025 ETH From 0xD70280…049A1aa9 to 0x2cfDD3…7FEb75A18.5007822e-10 ERC20 From 0x4C26B5…38f2E069 to 0x6bE10b…0D6E82e9100 USDT From 0x111111…f8842A65 to 0x406767…52E0cB0618510.587901086143 ERC20 From 0xD70280…049A1aa9 to 0x2cfDD3…7FEb75A18.5007822e-10 ERC20 From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x68cA9B…7E2cca49 to 0x412ADd…5554AB2426445830000000000 USDC From 0x1b608f…1495442d to 0x54e664…eA7967905.88546e-7 ERC20 From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0xb28CFC…dC293645 to 0xE89f7d…1026cb77500 USDC From 0x5FB840…79f2Ea8F to 0x6c0813…e12C40f8424000 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xeCF915…CCc6a2a0 to 0x5a62c4…360729b4125 ETH	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001739350494187848 eth 0.001739350494187848 ETH
0x02f8b8…cf9ae0c6	23167738	Mon, Aug 18, 2025 11:46 AM	0x6aBc56…3c5F74ec	From 0x977b75…8e0aBB30 to 0xb36A31…5CBeC75d22.14 USDT From 0x5ecbeD…13B88dff to 0x53A46a…E857D0892.2300291441522906 ETH From 0x5B8Cb6…3d7D7342 to 0xbbCe5e…9Ffdd8240.023476217417944752 ETH From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689600 USDC From 0x7B5180…C0C80d10 to 0x141615…19018fb34949.33 USDT From 0x7228C1…96309907 to 0x14bf59…dbA2ef882198 USDC From 0x0AeBB1…F79648d6 to 0xd7d7DC…E5F334474258.505052 USDT From 0x9D3459…0A962D58 to 0xe4b00D…C08082d20.00045 ETH From 0x2AFf4e…9Bd85311 to 0x54466d…e1213e512.209609280124535 ETH From 0x322ffb…5efE60D8 to 0x7caC59…7c6591fB0.01 ETH From 0x61451f…Cce9Db31 to 0xF517db…d82e6BFd64 ETH From 0x4AbfEA…90e95B4c to 0xB930c3…Df61Ae47999 USDT From 0x7e275D…Da3FcE06 to 0x00177f…16CFd3520.03756015301154327 ETH From 0xFA7F3F…f8691934 to 0x117196…945931e1176.621408 USDC From 0xf7C99B…97302276 to 0x41fB81…337118C21560 USDT From 0x75b49e…057AbC05 to 0x9D3638…F7962d58239.9 USDT From 0x0967Bd…A8ccB2a2 to 0xA78896…52A7d63764.17731224700961 ERC20	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00005454602519648 eth 0.00005454602519648 ETH
0xd7e324…bfa5c486	23164789	Mon, Aug 18, 2025 1:54 AM	0x6cBB0D…A7Af73E4	From 0xdF1Ee9…290c288e to 0x374F5A…F25512283994.076465 USDT From 0x877088…E4Aa62F3 to 0xe689c7…4F44D30A7.556 ETH From 0x30F47D…b5daDEec to 0x7ca46F…e46c111C0.005 ETH From 0x1fd9f1…a3552c87 to 0x9011d0…6f138fdF8939.641243170001 ERC20 From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689600 USDC From 0xE34beE…3062cAFC to 0x528CD2…e42442340.46603 ETH From 0x1Be7C6…32aD0795 to 0x009d06…73ac188E658385.697466 USDC From 0x27f7DA…3CF32f10 to 0x1fFA43…c5703357150.0008131 LINK From 0x73d5DB…017a4fA8 to 0xd4f311…71C2151D10173.088655775748 ERC20 From 0x5f0efB…CC14981C to 0xD104Dd…6B8c52Ac800.1985702018521 ERC20 From 0x0b9739…0da4fEB2 to 0xF97c43…e4f1e0765.4 ETH From 0x652ed7…CF922543 to 0x67b68E…65d64F2730000 USDC From 0x5d01de…c77c4eCb to 0xc2A47f…bc5FDDA1100 LINK From 0xECD030…fC7D194D to 0xeE7Aa9…783B4055557296.3 USDC From 0xafD3eD…97fc6c9D to 0x0776Dd…b29dab9515000 LINK From 0x6914eF…Aa2Bf51c to 0xa9Df06…E41D3E430.22430989 ETH From 0x530175…32Ab6e6e to 0x35DFF2…f13af6440.04831587 ETH From 0xbe4A2f…267aC98B to 0xeE7Aa9…783B405560000 USDC From 0x9B2529…858aDB77 to 0x0D05B0…2C6D44600.977131 ETH From 0x6a9b09…2F4416A2 to 0x826684…456952876.769917059424517 ETH From 0xe01c42…Eb331FAb to 0x9a6106…AFE0Db821000700 USDC From 0xE74748…1B0D1Ba0 to 0xFbF94f…885304981 USDT From 0xFaeA79…E0C2efB0 to 0xeE7Aa9…783B405521748 USDC From 0x3b2Fa7…8ED931EA to 0x44f8D8…21030Cf80.03894194130263685 ETH From 0xFed8FD…C474925C to 0x21D26c…0A36a0490.1 ETH From 0xC23090…9eA7c676 to 0xEb63f7…a3A7D167416.8560649870371 LINK From 0xEf5276…37a31995 to 0x76Ec9e…fc601a43602 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63710169.382887584119 ERC20 From 0xEF94a7…8278BebA to 0x530ADc…21aB6E6E1.65 ETH From 0xee7773…5dd193a1 to 0x851A5a…432CC30D82.05942508527356 ERC20 From 0x8210f1…49ac7ec4 to 0x37E83B…15FB17D66636 USDT From 0xc99C20…aedB23a9 to 0x446262…40C1Ce500.001 LINK From 0x4A6c31…42Be0aE0 to 0x4D5689…EdC4acfE2000 ERC20 From 0xEC073b…786cc38A to 0x773477…9edf67cB3.02170375 ETH From 0x9c483f…8C1C3510 to 0xbf3E61…aF39F0422625 USDT From 0x2D94dC…58b506dE to 0xD607c7…a2024867380 USDC From 0x81A711…4B3c7db1 to 0x2D9A87…66B506dE15000.002001 USDC From 0xFe453D…C04E69f3 to 0x73C86B…Eae839A2120 LINK From 0x7eF9c5…1203ca72 to 0x797C01…c28e8c781364.37501134 ERC20 From 0x3A15b7…dE2C19DC to 0x23F69C…A64Ddd2B3985.8691523559187 ERC20	0xAdB35e…183822AB	0 eth 0 ETH	0.000079474140884592 eth 0.000079474140884592 ETH
0xc26d5a…e1383969	23164743	Mon, Aug 18, 2025 1:44 AM	0x6cBB0D…A7Af73E4	From 0xe01c42…Eb331FAb to 0x9a6106…AFE0Db821000700 USDC From 0x40516F…37E89917 to 0x4D0f1D…d46463ED21258.333535 USDT From 0x7B5180…C0C80d10 to 0x141615…19018fb34949.33 USDT From 0x40516F…37E89917 to 0x4D0f1D…d46463ED0.002241353418848437 ETH From 0x652ed7…CF922543 to 0x67b68E…65d64F2730000 USDC From 0x0b9739…0da4fEB2 to 0xF97c43…e4f1e0760.0599861271629811 ETH From 0x77B0Aa…9a53C170 to 0x564382…D7C5119445 USDC From 0x81A711…4B3c7db1 to 0x2D9A87…66B506dE15000.002001 USDC From 0x59D1aa…de94f9b0 to 0x5B8379…2212423225000 USDC From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689600 USDC From 0x0b9739…0da4fEB2 to 0xF97c43…e4f1e0765.4 ETH From 0x9215B6…22C30337 to 0x141615…19018fb3812.311948 USDT From 0x2A1DF6…B6767E63 to 0xC21fD0…84160328377 ERC20 From 0x701A00…7363Eb85 to 0x09246C…92b4C82B4.8 ETH From 0x9D3459…0A962D58 to 0xe4b00D…C08082d20.00045 ETH	0xAdB35e…183822AB	0 eth 0 ETH	0.000034449693161044 eth 0.000034449693161044 ETH
0x0dc7b3…5ff424a6	23031611	Wed, Jul 30, 2025 11:22 AM	0x4BAa5B…44a6F4af	From 0xB8c703…ea583D12 to 0x088e8A…363802B10 ERC20 From 0x272D3c…Bf9b76F5 to 0xE30F71…c7D00451280000 USDT From 0xB8E7f4…68248c16 to 0xd49210…44a701d3100 USDC From 0x6A000F…40001068 to 0x543D2b…F409BC8445040.840549 USDT From 0xf46145…8FC9c694 to 0x51c0d5…E6988e502500 USDT From 0x41948B…4d74e288 to 0x0F3c26…B7FFAC8d15240.01 USDT From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689347 USDT From 0x419486…15e5E288 to 0x0F3c26…B7FFAC8d111532.13 USDT From 0x3a7B50…BADc8e11 to 0x0cC700…F25E852239500 USDC From 0xeCC40D…ee335b0d to 0x6A989c…634486A314900 USDC From 0xE999eA…BEb65ED9 to 0x978fe4…c169b85F20000 USDT From 0x9f310f…90b04ebe to 0x489CC2…2F50f2a61000 USDT From 0xD56F49…ADf88250 to 0xcF9b37…c838c7f159520 USDC From 0xE71ab7…6cC71138 to 0x41471c…667C883d2307000 USDC From 0x2595a3…2885dcB3 to 0xFF0B4B…53DCE6912000 USDT From 0x36DA0B…93b76448 to 0x4E3278…c862bd900.000001566891822147 ERC20 From 0x2643F4…F48C7cc1 to 0x109770…f17D836024776 USDC From 0x67FE32…00f72BdE to 0x2808D3…93905B5f1000.08 ERC20 From 0x10930E…cB7D8360 to 0x7b10b8…f95B963142573.001179 USDC From 0xff6c06…F16179dD to 0x5a582b…5E1A760d100000 USDC From 0x97885E…6269B85F to 0x6Bf41B…F7E98b33199966.54158 USDT From 0xCC5AF2…d88C9bc4 to 0xFf6054…886179dD74200 USDT From 0x7320bb…B3fff3e7 to 0x9B3E99…CC655e150.000264705519097051 ERC20 From 0xF3de5D…6E9Fcf83 to 0x751e7a…75858BdC22.912966830000002 LINK From 0x66A072…9F28791B to 0xed54aB…aCbc34aC5 USDC From 0xd1e380…c98292A9 to 0x05FE4B…eD60db9D2.348767167311312 ETH From 0x37E9A0…0eFDD059 to 0xFbA2e7…9B20594212730.867781 USDT From 0x30E443…a60f5Db3 to 0x220fA4…d381Fe46100 USDC From 0x272D52…255876f5 to 0xE30F71…c7D00451280000 USDT From 0x5141B8…7640a190 to 0x66ADdD…4dDbA8aF49565.58579459927 ERC20 From 0x42f5f1…91bcda9a to 0xA5812d…72E83dcc24000 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00049511241580301 eth 0.00049511241580301 ETH
0xa54005…a60e8243	22994392	Fri, Jul 25, 2025 6:31 AM	0x4BAa5B…44a6F4af	From 0xDCdd39…24D4f8e2 to 0x08986b…2C6Ca62e500000 USDT From 0x1d5128…b052835f to 0xB79a1f…4FC2C5f127.09249946 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A9.124144716e-9 ERC20 From 0x2489d1…C3f983BE to 0x304982…e1205d712800 USDT From 0x489409…e6e3d9eb to 0x576e03…2321928322000 USDT From 0xA6E2Ce…Cdb08526 to 0x934d75…3C07cf661.8976722405119737 ERC20 From 0x7a20bF…3746fEaE to 0xCD3c68…63049d6093229.87411926652 ERC20 From 0xfBfb70…49E4E8Af to 0xc2071B…036098e30.29 ERC20 From 0x0e6312…c805B36A to 0x5232FC…e8488bF611.7 ERC20 From 0x1C1e9c…deE1e216 to 0x5Ea632…4849C48F10 USDT From 0x41948B…4d74e288 to 0x0F3c26…B7FFAC8d15240.01 USDT From 0x1C1e9c…deE1e216 to 0x5Ea632…4849C48F10 USDT From 0x78fe43…b65fCFF5 to 0x7f8448…8Af7b4b458.3 ERC20 From 0x8Ea79d…7695f847 to 0xbe27b8…b4b8B5842000 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE8485680.317137 USDC From 0xd3F260…4B3aC4DE to 0x13C163…A9e567151000 USDC From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689347 USDT From 0xc6CF9E…93A3FcEc to 0x6EC409…1077Ef5393270.04 USDT From 0x548851…c78c6aC6 to 0x98f06D…C04cFd664892.585811 USDC From 0xDE3473…2AE7A4bc to 0x9017C4…f7944B1F1100 USDC From 0xD85782…bf0600BD to 0xBFA771…a180db0934.717296183391525 ERC20 From 0x86baE9…b20Bd097 to 0xe1BB79…5a15ff8749951.574378 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000043700607928575 eth 0.000043700607928575 ETH
0x96408b…b2ae35c1	22991385	Thu, Jul 24, 2025 8:25 PM	0x4BAa5B…44a6F4af	From 0x85f8cF…09715Fd6 to 0x7fC3C7…6F4E45280.6326271106021978 ERC20 From 0xbdb8F5…7Ce01d20 to 0x53aD02…e30982131180.47839691 DAI From 0x9Ae308…2F93743d to 0x7a14d8…21b0a05d3.1902283039540302 ERC20 From 0x43851a…9b78DF46 to 0x589120…1D901eDF1.259982984284503 ERC20 From 0xdBa363…695b82f1 to 0xf04e37…535B3c5a0.005361937482489 ERC20 From 0x9F486c…B9797511 to 0xCf4A8f…aEeC92EF1074.52 DAI From 0xf64a7E…719E1725 to 0x40F473…964d9E2c2.92 ERC20 From 0x342f7e…57d1abc1 to 0x657c2F…15A49919129996 ERC20 From 0xb8b9d7…A0105E9E to 0x3a6873…6d9326ea1 ERC20 From 0x69770E…F999328C to 0x0159b9…481eA97c29970.02997 USDT From 0xb61c4B…65c4e002 to 0xe416C0…0147752E117 USDT From 0x43Ac78…bFA15C21 to 0x4E3c75…9047DcB00.03219747786423397 ERC20 From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732206270 USDC From 0x260658…acBa246b to 0x9C6a35…e795cE071.0732492621411323 ERC20 From 0xcDB453…Eb9FcD1F to 0x334f0e…68de1c301.96550603 ERC20 From 0x4f8cB1…d3c3D138 to 0xdC4D54…a7AfBbca2866 USDT From 0x806F87…35657573 to 0x11ACE5…71574F702 ERC20 From 0x7e3d09…aD26d441 to 0xb551BC…7379Ed831.7746259876567294 ERC20 From 0x2F80e4…22217D20 to 0x2b6d46…4a2AD0E7223.72 ERC20 From 0xe23c59…7B43b817 to 0xcb8ABb…D6b228458 ERC20 From 0x536E90…c45Ce082 to 0xBd3B53…011BfCe01.61343918757504 ERC20 From 0xB78244…bA898848 to 0x2a7AFD…54FAb7301.5634200514670349 ERC20 From 0x8a9bEc…6dCc4008 to 0x2c02c4…6c14282c2.34987582665363 ERC20 From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689300 USDT From 0x63e0D9…1127d92b to 0x59b839…c5099b931.7 ERC20 From 0x852DCC…6278AB7a to 0x61B3A8…6473ae871.5072048524335875 ERC20 From 0x83AD84…48dB1dc6 to 0x27970E…E06Ef0261 ERC20 From 0xa8B7cB…eFc937fB to 0x56EDb2…964A65B71.356 ERC20 From 0xC7AEa5…4AC16864 to 0x3f63C8…B33bA01C2104.7812802692615 ERC20 From 0x0119b5…F78C1Ffc to 0xa76BeB…ec74e3435547.8483814 DAI From 0x6b5fe8…f405d87E to 0x0f88B7…1ddFA6B72.0000117120749272 ERC20 From 0xa25e46…1671c12d to 0x2eD4e4…A83081C41.01754628471723 ERC20 From 0x879C96…e197b361 to 0x682EFE…0713Ec3B1.62257 ERC20 From 0x6Bf20e…e5EeBb71 to 0xBc2852…778DEaF54850 USDT From 0x0AA9B6…808b15ed to 0xe7e680…aa5879190.5 ERC20 From 0x9a2921…1D47AD8B to 0x753CDE…72d068fd2.6437430306192566 ERC20 From 0x83874C…adFcbb91 to 0x5ca60c…91C40Feb0.02688 ERC20 From 0xd83C6e…1F31f487 to 0x7a6352…e94ae0Eb1000 USDT From 0x40e7b5…067B593D to 0xe5377A…aCD961aA0.9876741907837839 ERC20 From 0x4c5Fdd…A8bD1550 to 0x85CfCF…4311c9901000 USDC From 0x7874b6…85fB0C27 to 0xe7f3A5…85C428500.01 ERC20 From 0xF375c5…F5A58482 to 0x82CD37…732400C12 ERC20 From 0x3EDdaA…24872507 to 0x4A535F…fF015FA71.5249586786727198 ERC20 From 0x751303…fbC2b644 to 0x86104a…4283E6FC12000 USDT From 0xb18c88…bF7f935D to 0xF3fFbE…37A592A92.25 ERC20 From 0x8369f6…9bd4DBAF to 0x3AFC8c…a584E04F0.5 ERC20 From 0xc75Aed…75E1c5E3 to 0x0E51ED…c435a58814.226 ERC20 From 0xF5822c…bCb76840 to 0xB0C4Cc…8b983F9e2.513987 ERC20 From 0xDeB675…D2aC9B83 to 0x9B2A22…49C3bAc410000 USDC From 0xE669C6…53fA4449 to 0x0206be…9c365c8049997.9 USDC From 0xd4bED2…EFAe7c7c to 0x58b389…855bCE541995700.6 USDC From 0x9055f0…F5811d3B to 0x8b5A85…c5787B10253 USDT From 0xA9293d…eb9BdbE4 to 0x141cd5…Ae38aC50609.35984568 ERC20 From 0x99AF38…c1170e82 to 0xAB10C4…2F7Ed90B72955.29 USDT From 0x756056…B46eBd44 to 0xFa8779…a958B9e08000 USDT From 0xbeCD46…F18A8828 to 0x511BE1…CC613c7018200 USDT From 0x08db89…070E8541 to 0x40549a…b960785b39.6 ERC20 From 0x1196F3…9733db9C to 0xB1CDC2…46D796922.365619961797635 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000247440999560894 eth 0.000247440999560894 ETH
0x422707…396c2297	22990621	Thu, Jul 24, 2025 5:51 PM	0x4BAa5B…44a6F4af	From 0xD5Af3b…bc60c4FE to 0xf3680C…B9956f027.00430461186587 DAI From 0x281fBb…e7e3E40E to 0xAA77d4…14110cEc26770 USDT From 0x137e9a…1584C6ab to 0xdDFd92…382831151.453157509312417 ERC20 From 0xca28b1…D101348F to 0x0C8265…55A43b950.5362567208409925 ERC20 From 0xAFFFC2…BaC81623 to 0x2b93cc…203372F511600 USDT From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689347 USDT From 0x18Db66…ccf37333 to 0x281bf0…2be3E40e100000 USDT From 0x18Dba6…F0037333 to 0x281bf0…2be3E40e100000 USDT From 0x09fdE7…bF4550b7 to 0x2bdeD2…672031E80.035 WBTC From 0x523B53…7bf5E8C6 to 0x20DcC1…fc6c449F10000 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F8071009.5080829999999 ERC20 From 0xCBCf08…c0C173e8 to 0x0F3c26…B7FFAC8d35000 USDT From 0x2b9aD7…983372f5 to 0xB012E2…6a4588A8425.0049 USDT From 0x888f40…046104cC to 0xDCbfed…1A58820c200 ERC20 From 0x20d1E1…AA6C449F to 0x897094…C8d7A8665000.001001 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000133746626250354 eth 0.000133746626250354 ETH
0x5bcae0…1f955835	22990232	Thu, Jul 24, 2025 4:33 PM	0x4BAa5B…44a6F4af	From 0xC4EC56…3E1CbF97 to 0x94e0E4…c8D00B655000 USDT From 0x353c88…7FfFA0b6 to 0x3B1220…03Eb1e61192802.197802 USDT From 0x73D57e…05aEC4Fc to 0x11BA40…a0d577e350000 USDC From 0x6a1962…C4AB4a36 to 0x89C887…4Cf3f81810598.969686779274 ERC20 From 0x380191…0B5F3889 to 0xD1fbD4…758beA3874176 USDT From 0xf92f89…7040e5E0 to 0xF2Be5B…5694bF990.42625199031991845 ERC20 From 0x57e90f…dDeb4C79 to 0xD9881F…35656a8b6.354662371711759 ERC20 From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689300 USDT From 0x4C6759…Be5209e8 to 0x071CeA…0Ab8b7f19861 USDC From 0x231C0f…771FBf6E to 0xbd2782…f2587B4e88909.182548 USDT From 0x03ca92…40AA5558 to 0xdE099B…058E98e0113000 USDT From 0x73Afe3…B14e92a5 to 0x76cB75…2BA3b6362500 USDT From 0xDeB675…D2aC9B83 to 0x9B2A22…49C3bAc410000 USDC From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881602000000 USDC From 0xD14e06…C8929166 to 0x66C8E1…127451E72693543.142725 USDC From 0x81d413…7f52b382 to 0x79931B…279436Ca3000 USDC From 0x32205e…81979ed2 to 0x21391A…DaCd230f151031.32 USDT From 0x9722c9…b8081dB2 to 0x4D7fDC…742016F513334054.312906 USDC From 0x2c5158…59e8dF75 to 0x7CF52E…98366CA9500 ERC20 From 0x9b2328…72C3bAc4 to 0x3a2B44…63c1225D200000 USDC From 0x1356c6…6555EDBE to 0xeB6fb0…5c5542aA1.0299 ERC20 From 0xF8ccDe…bE6de190 to 0x1fe4b6…F6a3F4962e-8 ERC20 From 0x9354E2…44A69ece to 0x368C24…66CbC8e820000 USDC From 0x24F9Bf…D0Eb77AD to 0xa42572…628B5f892057567.758382 USDC From 0x682F1C…A3d8E652 to 0xc9f634…6F29A0ff408 ERC20 From 0x868F44…e73899Db to 0x3F1A0d…42a0B7d713191 USDT From 0x0A9b4F…B82DE4fa to 0x6EE93a…DD15D89A490.53 USDT From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0xd491B2…dAa701D3 to 0x7De3dE…d8a8f01288597.22 USDC From 0x593364…A678781F to 0x942dD1…5486e90629970.02997 USDT From 0x284636…b7F32c1a to 0xC2e286…690c8aBe3 ERC20 From 0x2c5B79…98d69d07 to 0xdb966A…e781c9d844060 USDT From 0x90AEFf…648f499A to 0xF78D8F…C75D7F0617999.4 USDT From 0x62f25B…20080dFb to 0xAE3999…F468B283273.601773 USDT From 0xEf485a…110A6B5b to 0x2fd73C…4BA7D4C04559565.209855 USDC From 0x409795…0E815f5D to 0x65Bcee…21c961655770.231632 USDC From 0xAed3D1…db2af04b to 0xbFA35C…AeB7EEEf37340.66 USDT From 0xb4a269…08ED13FA to 0x8829E2…1c608e1410 USDT From 0x7348fc…9c254A90 to 0x8EB958…214BB540200000 USDT From 0xED6375…9349eb40 to 0x3a9Fd7…650226CF0.093439554012478 ERC20 From 0x760357…25d10007 to 0x51108a…869Fed3320000 USDC From 0x6FE2B1…EB6517fe to 0x7354A5…Ac775a343.599923657410684 ERC20 From 0x9a677d…0B0BA035 to 0x3E3089…205247B845.70174792 ERC20 From 0xe8BC8E…e96bdAb1 to 0x8AFb96…c96796Db77940.892706 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000384791732041206 eth 0.000384791732041206 ETH
0x865ab2…1bdd6d78	22990219	Thu, Jul 24, 2025 4:31 PM	0x4BAa5B…44a6F4af	From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1810000000 USDC From 0xb30000…19c7028d to 0x1637A2…15911060190.35779910999997 ERC20 From 0x247acF…2F0bB527 to 0xADda44…7e653f0c53.87 USDT From 0x18E248…Ff69B962 to 0x9D3ef1…c37964c7506.569856 ERC20 From 0xAB3711…c1c94FdE to 0x123432…bD6F4EAe2542.99236313 ERC20 From 0xF22467…689cb2e2 to 0xF591B1…Aee8bd1C519.17 USDT From 0x47771b…8a209CDd to 0xaEA705…98613A00798.1910559721697 ERC20 From 0x66a989…e1dBA8Af to 0xD3B2A4…BBBDae6B0.005561925034981594 ERC20 From 0xd77743…11aa7d7E to 0xad7946…e6E11F544280.814997915758 ERC20 From 0x1231DE…486F4EaE to 0x5584C1…6D7Ef1212536.634882222175 ERC20 From 0xC253B6…1ae50A39 to 0x227e2B…B185BECf800000 USDC From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711382000000 USDC From 0x67Be30…E5826a15 to 0x0b1d11…A8dCEA9a722.1910883775673 ERC20 From 0x22E511…01d66683 to 0x7895e3…103C2b9120000101.777 USDC From 0xF1097c…0464515a to 0xaBd726…d287C0Ba1152 ERC20 From 0xD3D82D…7D9bD364 to 0x637fa4…AE5b4F6D5662439.59 USDC From 0x7E0188…0fB20673 to 0xa9dD7F…b0651C5f0.000017025983000099 ERC20 From 0x7A15a5…1AB0A05D to 0x7d58B4…c4759bE22.524133 ERC20 From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D4000000 USDC From 0x3300ee…3A0d7DfF to 0x346B60…f176cf4d31182.3 USDC From 0x6A212C…8C1C99c9 to 0x78bE58…Fec094C918000000 USDC From 0x31173E…c8A8bF18 to 0x688E95…03b41cbF0.000148571628124536 ERC20 From 0xa56624…87B1461A to 0x57cEba…44b324649250450.404351 USDT From 0x57C301…fDb32464 to 0x99b522…54E273462300450.438412 USDT From 0xc4f682…640558E2 to 0x81F6A8…d6b63cDF0.5 ERC20 From 0x962168…B617993d to 0x45BDdb…5C50f6656721700.149004 USDT From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689300 USDT From 0xD032f7…F31FbDbD to 0x6EE93a…DD15D89A9266.97 USDT From 0xB7b6d5…35a7BA58 to 0x6EE93a…DD15D89A602.78 USDT From 0x3c952E…921a1343 to 0x4D7fDC…742016F56140650.646615 USDC From 0x0E17c9…df587D19 to 0x243fB3…D20e44212100048.541012 USDC From 0x330B86…2EcDCD13 to 0xB30837…26c7028D190.35779910999997 ERC20 From 0x0FdE9e…ad23937d to 0xA4C24B…57f8e61a1 USDT From 0x8A2C18…5865B998 to 0x6EE93a…DD15D89A2908.26 USDT From 0x797202…B3Ec073E to 0x0778FD…0C3d46C45.09147203124e-7 ERC20 From 0x45bB01…F450f665 to 0xe514c3…46bAe5062500000.002221 USDT From 0x26ad4F…0d66F96d to 0xdf2279…83bD9AAA538.3 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000337234196679536 eth 0.000337234196679536 ETH
0xbec105…a4108e13	22935972	Thu, Jul 17, 2025 2:36 AM	0xff70d6…760AC1a5	From 0x6Bd869…f122eE3E to 0xf41271…574a7B741300 ETH From 0x6CEB98…3f8ED30f to 0xDD623e…ABABa9a72.65858655831843 ETH From 0x72D878…301c7465 to 0x89084B…005d9A700.001 WBTC From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689347 USDT From 0x5AbF02…81c3C8A6 to 0xd97ba9…c9edA6Eb60600 USDC From 0x6Bd869…f122eE3E to 0xf41271…574a7B74148000 LINK From 0x201eEC…A3E56E85 to 0xa06ddb…C9A2c49c250000 USDT From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B55999998.8 USDT From 0x890aE2…B4dD9A70 to 0x72dc17…2e1C74654e-8 WBTC From 0xC5Ebf3…B0F9Ed6C to 0xb16fc2…020FF4BE20823.42 USDT From 0xdd4F90…C3c34C95 to 0xD1fbD4…758beA3820000 USDT From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303658265 USDT From 0xcCE796…a27De15d to 0xCb12Be…7e5E4323199.70107049 DAI From 0x040F8D…3b229DF4 to 0xe94feA…11C3e3C147 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863096280.74 USDC	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.000208493512987183 eth 0.000208493512987183 ETH
0x20eb56…2dbb3b64	22935969	Thu, Jul 17, 2025 2:35 AM	0xff70d6…760AC1a5	From 0x76FAb0…f0bcf21B to 0x68Ed96…7e1896A70.49160159 ETH From 0x700EE2…d44c6760 to 0x62dd28…521A9cE80.01 ETH From 0xD4372c…28261406 to 0x509cB5…A428152f0.8939266622566285 ETH From 0x5e91e0…B8D7faa9 to 0xA8afd5…DB08091811 ETH From 0x4c6BEa…C2840dAb to 0xA8afd5…DB08091820 ETH From 0x5AbF02…81c3C8A6 to 0xd97ba9…c9edA6Eb60600 USDC From 0x4754b3…0f021553 to 0xaB9B1F…bD19d7F91.9880311674105022 ETH From 0xf7E4B4…4BeaDAF1 to 0x60d91F…400C577b5.589926449875205 ETH From 0xa41a9c…77df9aF5 to 0x553954…f092F5FD10746.09944 USDC From 0x72D878…301c7465 to 0x89084B…005d9A700.001 WBTC From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689347 USDT From 0x73a861…f11B0f6e to 0x74dA1f…9400232c0.2 ETH From 0x9f6FD1…AB600ADd to 0xe1Cad9…dcbE59c90.00083478 WBTC From 0xCcF1Bf…229Ec0DF to 0x4f5101…C191c44F47835.86 USDT	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.000184365736997738 eth 0.000184365736997738 ETH
0x47f574…64b0dc3f	22879688	Wed, Jul 9, 2025 5:57 AM	0x346b8B…785273E0	From 0xDE31e0…37cC5996 to 0x4576af…14582DB01500 USDC From 0x6A0022…328BcB3f to 0xAaa6D5…0c3889e819524.085033 USDT From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689500 USDT From 0x356Ca5…6A8080D7 to 0x8486C5…e0BC4f0530000 USDT From 0x5EbBAE…E7dABDd9 to 0xA28b00…5Ef77CF21.4835409440323282 ETH From 0xEac08E…9e954C0B to 0xf41718…3EB89F7210000 USDT From 0x7030e0…47D0b34F to 0xc39c08…40b8B8B92577.513308 USDC From 0x075965…D1e42E38 to 0xBdec31…9528DB236.173715 ETH From 0xE71f0F…eD78e94c to 0x897720…EE3205b79050 USDC From 0x6ebcC6…68397cc1 to 0xaBFF05…78e8b17069.43791026679061 ERC20 From 0x91a001…48F7Dd4D to 0x0085BC…e3C43d375000.278249933744 DAI From 0x6f21D2…7a88653B to 0xbB7B87…7E6c9AEe0.97 ETH From 0xc93235…e569fa31 to 0x8683bf…5062B9872500.302537 USDC From 0xffAdFE…C3501474 to 0x0B9f06…757377B0300 USDC From 0x804a81…2E375aBf to 0xA9a95B…DDB07fa02300 USDC From 0xD868a2…a470B7bf to 0x657d2e…Dc120Cd01235.6673340000002 ERC20 From 0xDBF598…45ae7877 to 0xb11F42…8494dD2F7.7 ETH From 0xA3ddD6…6aBc4f5e to 0xc434c4…f71f38ab6.110955 ETH From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA149020.82 USDC From 0xB2C64C…e7C98826 to 0xe2E946…e570975a0.7084961490930269 ERC20 From 0xcaFC57…8c4F1471 to 0x34809c…3963F861300000 USDC From 0x29F68b…4603c3D6 to 0x8552a9…7BB4b9553000 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.000072393169432792 eth 0.000072393169432792 ETH
0xba2721…20176ca7	22879525	Wed, Jul 9, 2025 5:24 AM	0x346b8B…785273E0	From 0x31a17D…Dc4e9699 to 0xA0BcD2…DCB95fFa10.8504 ETH From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689500 USDT From 0x535f80…7a473420 to 0xf963dd…9171Bb7135000 USDC From 0xA88050…5f06185f to 0x53cBF8…7d10279813.28 ERC20 From 0x869B31…B72C51be to 0xFD5609…3e9b9058135.39 USDT From 0xd9531F…08AB0014 to 0x77903E…8b5deD02634.5 USDC From 0xD59446…8978A2dc to 0x2D952F…de69bD137.996370008465876 ETH From 0xcdCcee…c6F37b81 to 0x9E19Df…d270DbdB0.05 ETH From 0x0F033C…f6c905D7 to 0x6B9F7e…9bD982DE8.98825807071311 ETH From 0xbD38db…fADc38B9 to 0x1917E5…a26Bb50E10992.66809 USDC From 0x9ac3D7…f8Cb3415 to 0x789308…0dcEC2d30.002626 DAI From 0x8Eb54c…19FE4072 to 0xD0397D…C2BA42ED7.031374 ETH From 0x640548…D31b7DD9 to 0xb02d79…3d62c46f4767 USDT From 0xd3491E…8D9aA077 to 0xcfebbd…39f2e3a430.719898400979904 ETH From 0xDbA87c…3f727eb7 to 0x38Eb46…AA0F52951500 USDC From 0xDeC46b…CAB58634 to 0xDE3163…5ad030Af9.311693 ETH From 0xe037F5…36fb55Ef to 0x152912…7442717D50000 USDT From 0xae6685…1679b625 to 0x28D086…29f784b0158311.35 USDT From 0xf27Ce9…b06DEA56 to 0x5837a7…40692b303730 USDC From 0xFB1257…0BCC9e39 to 0x4749c1…23a71E3E19599.838903 USDC From 0xFaBD7A…333657A4 to 0x16E228…9AF17cA112202.082311 USDT From 0xf57FC8…Ced7eA8F to 0x9f2f5B…940794460.0291839 ETH From 0xb6a248…14446058 to 0xb0eB87…5659dEFe85000 USDC From 0xa98a07…359Ff8bd to 0x4d0E65…F7c47e205000 USDT From 0xc616B2…71299519 to 0xb7e13d…828fc3b83.1 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000041607491527404 eth 0.000041607491527404 ETH
0xb3ac69…af2bf56f	22878482	Wed, Jul 9, 2025 1:54 AM	0x346b8B…785273E0	From 0xf5F723…9FEf7733 to 0x844fAE…1335fE7d0.19209259407031487 ETH From 0x34ae7A…F5A5128C to 0x48d4de…ddD6677A40700 USDC From 0xAb12c8…90dfF8D3 to 0x977bc5…9FE8e2eC0.000080008 ETH From 0x950b93…F0Bc37Fa to 0x7E12D0…6Ab793Aa0.7906775948078097 ETH From 0xC782Fb…B8713A14 to 0x717b9e…1583E22b20000 USDT From 0x1024f7…aE41048A to 0x51efdc…c8b332fb0 ERC20 From 0xE95b44…b90daEc9 to 0x9450a5…2329F9791.09600360141e-7 LINK From 0x23F20C…e87aaB60 to 0xa9Df06…E41D3E4315000 USDC From 0x65DBb8…De8EcED2 to 0x5Fd26B…F59Cd0140.2592765417809014 ERC20 From 0xa53353…28DecE1A to 0x3F8b7A…16Ae21825000 USDT From 0x4E4a41…7ebaf19B to 0x4f12a9…10284Bd03.78751601 LINK From 0xEC20af…c649EFc1 to 0xA4830B…9f70fBC639998.8 USDT From 0x1024f7…aE41048A to 0x51E63a…CF7132FB0 ERC20 From 0x7dbC27…DBC1366c to 0x0c5E1B…981BC4B38.174962659525459 ETH From 0xAb12c8…90dfF8D3 to 0x977bc5…9FE8e2eC0.000080008 ETH From 0xca3f63…E8068130 to 0x7298CB…8066fC83100 USDT From 0xA2fB99…2Aa6838e to 0x78fAAe…0620a90E238572 USDC From 0x9A0D29…CCe32001 to 0xDc2A73…567A52630.34 ERC20 From 0xE84416…3acE928b to 0xe6012c…aBd714a50 ERC20 From 0x0BE53D…aC633001 to 0xa9Df06…E41D3E4326720 USDC From 0x0F3D9B…D6Ffac8D to 0xC14ace…D8E5B689500 USDT From 0xaEeB51…De8c4e03 to 0x3C8dab…13edb72D1 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000038643219594685 eth 0.000038643219594685 ETH
0x6a2c27…3f7a8d66	22814025	Mon, Jun 30, 2025 1:43 AM	0xa68f18…95AFd42F	From 0x96aF8d…9CF770D9 to 0xB5ca91…3d774eCC1.049990319625674 ETH From 0xdeBb21…9Bc85c48 to 0xe16cbC…1777c3428840.3 USDT From 0xC53f1b…4DD7B88E to 0xd07E7c…8fB65100500 USDC From 0x491f64…BfDCBA4d to 0x693f14…8dcC29c64.91205 LINK From 0x0F5cD6…33745996 to 0xC14ace…D8E5B689867 USDC From 0x7b5a4f…eF4aD094 to 0xdA0711…d2d83EEF13016.84 USDC From 0xE5FAe9…2b27cDdB to 0xA3eD43…e71B053f13708.099146 USDC From 0xFae6E0…23059F4C to 0x88842E…38155Cd733025.5596 USDT From 0xdB5e47…44De5AA9 to 0xC14e54…DD0c59C522118 USDT From 0x8965d3…8D2B5fDB to 0x804e07…e493715520318.069897 USDT From 0xA0F95B…5B422018 to 0xDa9ee0…390E20E11.5296 ETH From 0xD2d378…9BBec571 to 0x550cEC…D87aFC0A50.72 USDT From 0x7c97A3…bDcb4d38 to 0xafFA69…C16318ed15988.07 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000032887420503601 eth 0.000032887420503601 ETH
0x2c4c44…9a928d51	22814019	Mon, Jun 30, 2025 1:41 AM	0xa68f18…95AFd42F	From 0x8cc87b…602eFf57 to 0x03a3aD…0F76Dd012830.15 USDC From 0x91c182…20C23eF8 to 0xf46f82…a909DA710.32 LINK From 0x1d7e54…FDbC4410 to 0xc81f0F…C354e95613589.66 USDT From 0xEfA0C9…146b3C73 to 0x019cEB…A6Bb70695000 USDT From 0x30691C…c4e78200 to 0x30652A…67E782000.011111209 ERC20 From 0xdEB030…83B7154E to 0x32693c…3C48A96e2500 USDC From 0xb84d87…0c6Fb9eF to 0xa9Df06…E41D3E4326532.575635 USDC From 0x0F5cD6…33745996 to 0xC14ace…D8E5B689867 USDC From 0x926ED9…0F09bf0B to 0x926F5f…C109bF0B3.938983858401 ETH From 0xE5ad83…31a647ac to 0xa9Df06…E41D3E430.110847170111563 ETH From 0x6401DB…9a7c68d5 to 0x50dDDF…B41Cbf4D400000 USDT From 0xf50f2C…5376110c to 0x5784C7…A9Bd5D0f238 ETH From 0xcf9A85…73c499c0 to 0x6711a7…bcAAD7e01.5 ETH From 0xE587D8…B69B1c90 to 0x4E35d6…ce19791f300 USDT From 0x5840E4…76F0CeDd to 0x6E988D…72f231b91331.15 USDC From 0xafEE62…00059209 to 0x1F95C8…315Be594892 USDC From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E43156.20118712902217 ERC20 From 0xe427EF…71b83119 to 0xE4239F…0dB83119128.14632338845857 ERC20 From 0x71F68E…b6F351B1 to 0xae03dD…Ea2854552541 USDC From 0x0fCaf8…396A01F3 to 0xfa2b01…3Fb26A1e505 USDC From 0xd754b0…b9487680 to 0x6EfC0d…1f6fd0230.5974524626990513 ETH From 0xa1F646…307c2CF7 to 0xe81FB1…A8ce1F177.375839616498245 ETH From 0x409cF7…16d73E6E to 0x409555…d9d73E6E290.3 ERC20 From 0x883f60…16710846 to 0x06c7B5…4D4C8E590.32170652942219347 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.00004991170636534 eth 0.00004991170636534 ETH
0x4d2ba3…c118ff55	22814001	Mon, Jun 30, 2025 1:38 AM	0xa68f18…95AFd42F	From 0x91D254…36e83aae to 0x3B206F…84056F472500 USDC From 0x2EfCbA…305Fdb64 to 0x2EF410…e65fDb64558.934794 ERC20 From 0x699FC1…3a249d89 to 0x53A990…c794517A529.346443 USDC From 0x6e995E…f5F231b9 to 0x58411a…4fF0cEDd1200 USDC From 0x30E7C6…446d3e39 to 0xE1AE52…6f5eAa764500 USDC From 0x6Edd37…54bF7015 to 0xef4A89…691d016E7860 USDC From 0xEDd263…AD048CBb to 0x40193d…017423d31696 USDC From 0x828c16…9A043F74 to 0xf37115…86c240F922000 USDC From 0xafEE62…00059209 to 0x1F95C8…315Be594892 USDC From 0x992c26…28D2cC08 to 0x9fa666…6E75D55E216518 USDC From 0x007286…D53af3A2 to 0x49C179…556070Ef15000 USDC From 0x41c616…89050ea7 to 0x5DdfB6…972Be06B10000 USDC From 0x41c698…D3690EA7 to 0x41C0a6…ef690EA77.99588368e-10 ERC20 From 0xe84E5C…f85843af to 0x0bb60b…27fb0ae1800.117617 USDC From 0x9C0009…e7f394fD to 0x2372D1…dA87e5e08000 USDC From 0x13c89D…482Ca9Cf to 0xFDD0c1…3FF1B7012000 USDC From 0x0F5cD6…33745996 to 0xC14ace…D8E5B689867 USDC From 0x3dbAc5…2615E688 to 0xb91894…7b9b4d6C3.982 ETH From 0x35282D…227bfBbB to 0x96934b…c95A36F0554.54 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000040996304232261 eth 0.000040996304232261 ETH
0x17bb20…9a2c260b	22813983	Mon, Jun 30, 2025 1:34 AM	0xa68f18…95AFd42F	From 0x9facA8…a66AD55E to 0x9fac5A…8C6ad55E2.16518e-7 ERC20 From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e433.900063199786238 ETH From 0x9D66d6…EC70b2A8 to 0xbDB7B4…1EE72f9a8.38435494135662 ETH From 0xd6B790…a83726FE to 0xAB0BB8…a94880513.96 ETH From 0x2566Dc…dCD03d65 to 0xF6aAB3…7A474357100000 USDC From 0xf50f2C…5376110c to 0x5784C7…A9Bd5D0f238 ETH From 0x0F5cD6…33745996 to 0xC14ace…D8E5B689867 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000023646867658722 eth 0.000023646867658722 ETH

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