Address 0xCCa6d68D34fc46B6C8f1d38c2392a5e627F0298a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4a6d3f…b8aa2c0d	23404712	Sat, Sep 20, 2025 1:56 PM	0x6860c4…Cb7FdF8D	From 0x56a085…DB4f8DdA to 0x10f9be…b425273c125000 USDT From 0xa547b3…11a676AA to 0x8703E4…881D565470000 USDC From 0xe340d1…edaeafb1 to 0x86e623…6C80C850400 USDC From 0xa83c3E…a9F05E58 to 0xdc1A27…4005D3730.4888576 ETH From 0x4673b7…84E9d22F to 0x458Fd1…DaE50a531.2186709588411129 ETH From 0xd386e5…BD537537 to 0x48673e…BbdA57ac100000.001 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF650000 USDC From 0xac8D14…8708E7F7 to 0xcfb6E5…d68B56Af0.2226966847269252 ETH From 0xF34B81…f6a2f99C to 0x5592dB…85d12Ec61000 USDT From 0xC12Cb8…151E09dF to 0x01A248…B7C38ea92793.17 USDC From 0xe6B03e…aE45cEa0 to 0xB06019…0bba908b45000 USDT From 0xDE153F…cA10540b to 0xD3bAEB…b9a2D10C100 USDT From 0x493a86…8e1Bc244 to 0x896a60…b370176c2000 USDT From 0xe08ADF…c8C0810c to 0x60E6DF…67a1638B204039.473513 USDC From 0x5a24E0…BA225BDC to 0x0eD695…464EAF0A337 USDT From 0x97f4cb…e5D628bd to 0x9f64cb…13e4AADC9090.91 USDC From 0x1031a5…7a1f66AD to 0xAa8b63…4F133EfB19.9974 USDT From 0x3BA9ea…A21B5aA7 to 0x49411f…3A8f502a1000 USDT From 0x52E47e…FF1C5525 to 0x1735dC…2a40680850 USDC From 0x05C181…20147F0C to 0xC68Be7…0Abb33a52 ETH From 0xBcf34e…3563F2FC to 0x57d2b8…Aa4C4D6b180.54461 USDT From 0x4449fb…928b712E to 0xB4e4b3…BdBb3F94401.4995167843717 ETH From 0x2e32EF…09594C36 to 0x4B2e94…EBbF71770.05 ETH From 0xaA8ba7…0A133efb to 0x4a9353…d04d6A4B0.000129561276874836 ETH From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x1bd3d6…50801616 to 0x2bC636…5De0D6f513000 USDT From 0x1CFb46…70332540 to 0xd0A51c…2489aF1E10 USDT From 0x499928…a6D630D3 to 0xf51C4A…f70e7110162459.86 USDC From 0xf7B30D…7e61f0Db to 0x397afB…d762BA50100 USDT From 0x58d8ba…220b82cE to 0x5b57E8…4607312722.88664726297218 ETH From 0xAecF92…Ea5441ae to 0x88E79C…9f708FaB1400 USDT From 0x0ea849…d2b5518f to 0x2BD58C…48b0A7B74550 USDT From 0x543fAF…B8B46C85 to 0x874a77…328ca96d117 USDT From 0x3e8a8D…5276B776 to 0x2eA897…7745F9eB0.004690607274716 ETH From 0xB5Dbda…7B1E7249 to 0xD11309…bF7661080.023 ETH From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50000 USDT From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x4Cf298…7C2d028c to 0xaF1450…219b260c3579.78 USDC From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E82100000 USDT From 0x7EF077…Db1dd4cD to 0x33E254…5773F1d0500000 USDT From 0x24e91c…7528000C to 0x0BE343…9a8F58F913.531799 USDT From 0x5D9846…3f3Dd974 to 0x307a18…CcAc794E35500 USDT From 0xf19D79…E30d4FFF to 0x1D6dBE…381e2a280.002675757105472993 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc4474.328 USDT From 0xCBff5D…38a0dA73 to 0x72be3a…b3012F9845025.61557 USDT From 0x555D1D…2845ed22 to 0x02343b…155761Ea3 ETH From 0x034039…A5fCc548 to 0x84d6CB…086A25cD1039.354672 USDT From 0x68F2aC…C054c300 to 0x20652f…b927f1Fb900 USDT From 0x0646d8…4c7C7B81 to 0xc01768…22907aE85715.330484 USDT From 0x10fb68…41297f7c to 0xAA5B8A…ed00dC9f19.487542 USDC From 0xAA5e64…aB00Dc9f to 0xDBf453…21032ef80.00002 ETH From 0x4761F8…0F954A0c to 0x26311D…a1aaa60b0.03898253 ETH From 0x088c42…eA5721E1 to 0x95D21E…a12d9E2E5 ETH From 0xDf321C…6Cb8506e to 0x4EE015…9DC3A0420.5 ETH From 0x6f1Fea…Ef667a1f to 0x95766E…a33aB4a2240.29 USDT From 0xc3aB33…bD34486F to 0x5D5688…8Ea7e4cc30 USDC From 0x7DC235…2Dc81298 to 0x95766E…a33aB4a2209 USDT From 0x74d028…68F37576 to 0x1126B0…a7679daA32.45 USDC From 0xF535aa…7cB32950 to 0xFa9AA6…ad40500D1e-12 ERC20 From 0x5da1C5…944205cd to 0x21D243…6a3fFF5813000 USDT From 0x0cD535…359ACa5E to 0x58299b…edCaBf345158.9 USDC From 0xCF3F42…9E577261 to 0x5E639e…ACa2389d316 USDT From 0xA1D666…6c8A0dd8 to 0x9Feb51…b40135130.46 ETH From 0x998439…e8DAD2f1 to 0x1bB9A1…55d9cde17.235974 USDC From 0x5bA286…6CbA2853 to 0x9DCd62…8665689719000 USDT From 0xB7C022…F7855F5A to 0x4807d4…461327a74679.25647 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0xc590af…038100c0 to 0xB54b0D…7f47786210000 USDC From 0xc7199a…23389F0E to 0xa17d8C…0e99e48D6050 USDT From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902491.92 USDT From 0x712F67…D7bd9DF8 to 0x591B6f…A2255697122 USDT From 0xA390a9…D771548f to 0x5A93e9…e1c632FB4000 USDT From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D500 USDT From 0x2375fb…c7C54230 to 0xfaeD5e…1A9154330.11456160937393156 ETH From 0x94D370…C0b0D42d to 0xF1Bb6B…A99Cc1f118800 USDC From 0xbE7DDB…6f3AF999 to 0xE311E7…33B2569230000 USDT From 0xb78B0C…98Cee2b0 to 0x9bFdbE…15d4A32E2.307844 ETH From 0x1eAB50…271741EA to 0x4049dA…5D0470AB130523 USDT From 0x07993C…10279817 to 0x95766E…a33aB4a2219 USDT From 0x12425e…56032F40 to 0xA730c8…060CD15d5000 USDC From 0x8C7799…6270850a to 0xa85eC9…41D2E2010.225794304076272 ETH From 0x5eCAa8…96C107C8 to 0x4E9523…c3af5b195 ETH From 0x5fce91…A5Fe94a8 to 0x88Bdb9…90E5d50B746.419161 USDT From 0xd91e84…bC66F1eA to 0x7dA5B9…4B8CDFEd0.3641984250580016 ETH From 0x9c8F2C…1C6C1865 to 0xCe6110…BF4be94918.2206 USDT From 0x95bE06…03df149a to 0xF144b2…45e7c91725000 USDT From 0x9C6410…89497C70 to 0xa17E4C…1B801eA0142 USDT From 0x1a7169…265288c7 to 0x3c5d93…0791f366930 USDT From 0x00A3d1…cF850E69 to 0x80674F…53635Db90.005 ETH From 0x3BA0E9…88de3B19 to 0xE38424…66af02720.08633458428548688 ETH From 0x69B3aF…0DA3e9C4 to 0x39Db4F…61a42EFE0.599836553530299 ETH From 0x6618c9…6Ce2c8af to 0xFaBDea…2C3657A40.07747149486567857 ETH From 0x962401…1FE5868A to 0x615Fb9…D69A7A7B2925.994217 USDC From 0xA7E58D…c2Ed4e9d to 0xfA5DAe…6FA903900.17186482236878087 ETH From 0x969be8…6a911C8A to 0x7C86f6…0525f6b71.3935340022296545 ETH From 0xa51AcA…117eacC7 to 0x9f64cb…13e4AADC6895.33 USDC From 0x955b1B…850ADDdA to 0x95766E…a33aB4a2232.777676 USDT From 0x92A086…DB0f359e to 0x61418e…262852DF18658 USDT From 0xe36eD2…E8851459 to 0xF9cA57…B00a39a8100 USDT From 0xd59E37…a5b564f3 to 0x386ea2…0c6b1A9a69.994 USDT From 0x3cb758…BB149A5E to 0xb9B230…63E4960B45.688 USDT From 0x4C3B20…0fb9FE86 to 0xBDf90F…E69A84A050000 USDC From 0x1386c2…1E2B65f8 to 0x1d189A…b8eD18bA295000 USDC From 0x6e13aF…44f18730 to 0xcB4EF5…8271b9475000 USDT From 0xF436AD…115c9BC2 to 0xaa496C…2b0dc3BE2000000 USDC From 0x52C383…9c19283e to 0xf8abA7…134Ab24F20944.657769 USDC From 0xd37103…35A7d4B1 to 0x73808e…e83B221c0.0006 ETH From 0x324639…94140A0c to 0xc4Ee33…d67CFe2745224.28 USDC From 0xBaFF42…d7B0ACB7 to 0x625814…e185C67d500 USDC From 0x43ED4C…12de880D to 0xfA5DAe…6FA9039078.71 USDT From 0x05555B…0369972B to 0xCaC5b8…8C70F16011.997298 USDC From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD1432174.425063 USDC From 0x67a513…8E9adD95 to 0xB9E6d7…d4F833de33.959233798999996 ETH From 0x0DEB07…445CbE15 to 0x3d4b03…1ccC88a029319 USDT From 0x22AB18…1e752F4d to 0xF00451…53625aD9400 USDC From 0x1CE293…D4b617E8 to 0x2B5a78…CE9cC78578285.589021 USDC From 0xfe05D5…49843de9 to 0xE26412…8d642203287.2 USDT From 0xCc5A19…D1643c8B to 0xcae1a3…4Da7605E0.1 ETH From 0xA9642b…46C69cD1 to 0xdc1A27…4005D3730.022819 ETH From 0xe99eE1…21Ec7186 to 0x317415…87F1FF190.2290168 ETH From 0x574334…B57bAca2 to 0xFC899F…770BdEc37500 USDT From 0x5EC75E…A5DDC67d to 0xC92bfd…4b5b5B35550 USDT From 0xEe7ced…dCBCA59f to 0x7179c0…C0eCc15127369 USDC From 0x0382a0…23cfF320 to 0x46A585…780d0b9e0.55809312 ETH From 0x7366D9…aBd56825 to 0x52FD35…6d1918597 USDT From 0x721316…160673f5 to 0x458eB3…bC1c5e204999.731225 USDC From 0x6983B6…B8230BF7 to 0x5097a0…41DDf821271.2665 USDT From 0xA8947b…8881244A to 0x95d251…cBe737622297 USDC From 0xA8cBf3…4F1eab38 to 0xFBa18c…2aF86D3a79296.04 USDC From 0x0cD2e5…bdD65959 to 0x96bcc6…CAa1603a110.21796977000001 ETH From 0xaE613F…19ee98A3 to 0x3BfdB1…5ecB22781.2893e-8 ERC20 From 0x934664…6503d9F5 to 0x8106fb…2aE9757d0.000216 ETH From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d4425.5 USDT From 0x4c61C7…54d4E077 to 0x2F9B1d…8970a2e11773 USDT From 0x11E3B9…7E68Eda6 to 0x7242Cc…2d889fC177.339936 USDC From 0xeF807C…f55Cf2e4 to 0xb43C6D…1a34E7d8128.5 USDT From 0x60b06D…c27971cb to 0x840304…15E28A2F0.05008208941551914 ETH From 0x67336C…cC52fF86 to 0x47A0D5…d016bf13301.53041 USDC From 0x02bBe0…203B6630 to 0xED3CeC…2fd7F2b80.002501209437408 ETH From 0x805F0d…88B54197 to 0x117DcD…6606F949439.93 USDT From 0x18C34D…0b515818 to 0xa9fe99…68C1b18915.016410214780999 ERC20 From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D4.25 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.189454 ETH From 0xCe79b0…4d10FC6b to 0x019D97…865d1799207.929746 USDT From 0x30238b…d6d1D01E to 0x52b61b…826a4cEd61.041624 USDC From 0x28BD78…0fd42Af3 to 0x12eCeE…2E92457A8456.45 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x2f7f44…5C09b1C2 to 0xAa8b63…4F133EfB27.025223 USDT From 0x4568d5…31cd6A7b to 0x861e69…C89E4d8972439.597453 USDC From 0x620f17…eC050F9f to 0xD3bAEB…b9a2D10C0.029955020114469 ETH From 0xFeACd3…e537D6b4 to 0x66aAd7…B956AAF71 ETH From 0x37E82B…48542261 to 0xb79375…BdA3CBbE17443.61 USDC From 0x8a9a88…92ce352C to 0x2024e3…024f55a438982.79176 USDT From 0x8200e9…BB54f10F to 0x5e008F…0eefdceB3752.5 USDT From 0xF57531…1C967441 to 0x6a4163…283B031E19 USDT From 0x51371B…FBAC32e9 to 0xdc1A27…4005D3730.45818 ETH From 0xFF53cC…9bdF4266 to 0x0Abec5…46b8d6A70.023146 ETH From 0xd82DDd…3Dff707d to 0xb936fA…64c3831C100.729572 USDC From 0x54f5A9…5ae817A0 to 0xA9Ab60…1E5695340.108677872405395 ETH From 0xBe3713…501DC7F9 to 0xECE057…A77AC0A43 ETH From 0xEb1081…0dB4322d to 0xD2fBa2…098E051e586 USDT From 0x38981a…EF7b9cFc to 0xb9B230…63E4960B30.851 USDT From 0xaD0624…1eF61a5f to 0xF4F858…3ed10C126.052824144091391 ETH From 0x92959B…98fb6331 to 0x0085BC…e3C43d370.227102 ETH From 0x375aD2…59A217eD to 0x592b74…8eE55EBE69.95 USDT From 0xa66894…01fFAc1b to 0xdc1A27…4005D3730.011314 ETH From 0x31E6eA…69277506 to 0x5D7E75…9C731dB290727.92528 USDT From 0x3deAe3…De7F4245 to 0xB024E0…b8fc433B39.827557 USDC From 0x55aA29…12272A40 to 0x95766E…a33aB4a2556 USDT From 0xd6E6a2…14349834 to 0xC52e59…dE131d5124000 USDT From 0x195A94…323ca769 to 0x6a4163…283B031E0.005240498181845663 ETH From 0xDd4230…3727a80E to 0x2aDa54…4D14019F500 USDC From 0x4e213C…1C2AaECD to 0x2DFE42…54F2BC810.04064 ETH From 0x80978A…84bABfA2 to 0x24eB80…635Cd25e0.0702288 ETH From 0xE9587B…6195d466 to 0xB4Ad55…b189a330309564.604842 USDT From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b62686.556105 USDT From 0xCdb97D…3D3aC73b to 0x7677cb…49548cE41007 USDT From 0xfc4bbC…08726614 to 0x346a95…0E4D764e0.01335575109322 ETH From 0x14b30c…D613d5B4 to 0x086525…BE7fcBfD199.262292 USDT From 0xd58848…32da409B to 0x234453…97fb57c5935.859226 USDC From 0x6CFCa0…DB6a482B to 0xdc1A27…4005D3730.045256000000000005 ETH From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.48117 ETH From 0x331A3b…b3B464eC to 0x8b90eD…A30D27f40.005 ETH From 0xbc5151…5E8339C5 to 0x302313…3ad1d01E112.052658 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca400861.112827 USDT From 0x28561B…66a26041 to 0x851a4E…5479a83B0.165204711001529 ETH From 0x5418E9…31E9B2Cb to 0x30F7d5…C576a4371000 USDT From 0x9abc0a…B50Eb4B0 to 0x965437…1AE55DBb1120 USDC From 0xb06607…6FC7d413 to 0x95766E…a33aB4a21400 USDT From 0x350650…706aeD96 to 0xd23FC3…486812b332723.18 USDT From 0xc4b7f5…07117A88 to 0xD6c7a0…3c42c82526.09 USDT From 0x1a6787…E923135E to 0x80F9BF…193886F80.487638787487409 ETH From 0x89751E…fa2c909D to 0x3312b1…7A06d6Fa202.5 USDC From 0x45a0CA…b764f72A to 0x7Db5e6…89ec644A14.042915 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a350000 USDT From 0x4BC69C…13462047 to 0x6eA01A…f9f4A72D1.125 USDT From 0x95b5ee…18bCa525 to 0x16c1D2…ded2a55425000 USDC From 0x780875…968d32bC to 0xD0111d…8CA182B49000 USDT From 0x532a3a…F342A39d to 0xb09939…AF7B73970.01 ETH From 0x39A53E…49A777eB to 0x88E79C…9f708FaB1000 USDC From 0x29c46B…0E4fceA4 to 0x851a4E…5479a83B0.024512526031706 ETH From 0x5df79f…d971f9b6 to 0x22A215…76cFAD5242144.010925 USDC From 0x654e00…1Ff6Cc2F to 0xA2Ba15…7542dB456.164859252677356 ETH From 0x4CBA76…9bE3DFb8 to 0x4289FC…1d3139A23418.952523 USDC From 0x0b99A0…6d71d3E6 to 0x435b48…B88d160d21679 USDT From 0xE0d07D…1543e213 to 0x58338d…66910131102.154073 USDC From 0xB09997…077b7397 to 0x0BD0eB…041d4f050.1 ETH From 0xf0e14B…5F97c9AA to 0xe92ef7…45d9fcD3475000 USDT From 0x61C4E0…a32c73CB to 0x92E4a8…df4719E31.5 ETH From 0xE309EB…A23b4e18 to 0xad919c…5Bc79d7099919 USDT From 0x7A457b…3c66Fa44 to 0x05752D…70c2441B2861.91 USDT From 0x79D40D…dE7d75D8 to 0x077954…2d70d5998842.717072 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc2000 USDT From 0x1c49D7…77edc6d7 to 0x23D26D…8690C0c736091 USDC From 0x2596a1…d6f158Fa to 0x01C2bf…6dB154E51 ETH From 0x70F2f3…54Ff7349 to 0xb99645…802a5Fb24191 USDT From 0xd89F72…5bA95474 to 0x4A6a03…1bbF5f441000 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD580000 USDC From 0x14b30c…D613d5B4 to 0x04266e…a5B30Bc9342.672054 USDT From 0xCd80b3…03099B0A to 0xf631AF…1D42593720 ETH From 0xD3442A…f264e2C2 to 0x1DeB5B…6018e896300 USDT From 0x62DAd9…6CcdB8B2 to 0x4BA197…E3eC073835000 DAI From 0x9338ed…56713bd1 to 0xE97e2c…c7030545145095 USDT From 0xb5A9a0…736Bbf53 to 0xbc3856…001D986650610.57 USDC From 0x5501D1…74830900 to 0x48C6e0…6d170Bc60.012 ETH From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf732755 USDT From 0xDd3907…59b71Ab4 to 0x295D9c…C105617e149.783215 USDT From 0x2C6F53…90aD7712 to 0x82b5E9…D7E4DFce3539 USDT From 0xBcFc5a…E662395c to 0x71b8d6…dA0deC6045.85 USDC From 0x463bD7…60577Df4 to 0x95766E…a33aB4a2209.772 USDT From 0xcFDdEA…2af34C81 to 0xB012E2…6a4588A80.021637300426171 ETH From 0x812DDE…65b1841e to 0x9b3927…854fE8af19.183 ETH From 0x84c660…3085641c to 0x94D326…c2f58D4d15000 USDT From 0xB8b10E…1Ed1d38F to 0xD06BC7…7B6779200.0001 ETH From 0x3BA9ea…A21B5aA7 to 0x9a0396…FDd0638340 USDT From 0xb2685E…F8578f75 to 0xe12E4D…49c77a3a0.49548 ETH From 0x2e526a…c966059a to 0x88E79C…9f708FaB138121 USDT From 0xF99A3b…56881Ff6 to 0x173469…D95fbDB70.011266825620216131 ETH From 0x5CC392…C8e618DB to 0x458eB3…bC1c5e201750 USDC From 0x907bCe…3d85C724 to 0xeE7b6E…28F8755C0.01 ETH From 0x428415…f73139A2 to 0x3552F4…1A88623b0.000320032 ETH From 0x8C2b03…2bdf1Eed to 0x3F6a6A…1bc6A1a12344.188438 USDC From 0x6a9D5e…5AA04CF0 to 0x7ED754…A92fFF4f26.858676 USDT From 0xd4A68a…C8F59e44 to 0xb8a45d…d958c1000.164767 ETH From 0xAdEB53…1f5e846D to 0x7eFD38…d3F4101D31300 USDT From 0xBffcd6…ed4861D2 to 0x0F90B6…6944E16E300 USDT From 0x4D3319…2493a99D to 0xE1A959…48EEfF0912.09282 USDT From 0xb9362E…D0c3831c to 0x2a1718…30beC1BE0.000082392682390559 ETH From 0xb2661f…95b49c2E to 0x86735D…618d0C9f2181.3 USDC From 0xd32420…f62b9AA2 to 0x49BeE0…f947f9e656125 USDT From 0xF52Cae…CaA47833 to 0x7Db5e6…89ec644A0.546980854838141 ETH From 0x9c0234…36654215 to 0x6E6975…913651790.000017760652997 ETH From 0x5543A2…A2B5924E to 0x71FDaD…9834265650000 USDT From 0xC3E41b…18D9B030 to 0x0B4656…874a110345.538235 USDT From 0x7427Ac…29B0E83D to 0x786264…B995D23e7.535 ETH From 0x83bc73…A1FDaD1b to 0x5Aa345…a0EA40eC50 USDC From 0x063591…0D0C36a6 to 0x071815…1e474ed70.35 ETH From 0xAA5e64…aB00Dc9f to 0xC382C8…F31398030.00002 ETH From 0xBdaffB…A3830cD0 to 0x28a895…81deb4fc350 USDC From 0x6A24e9…F2eE883E to 0x3A8690…523e842419.2128 USDT From 0x4761F8…0F954A0c to 0x179b12…0410B78d0.0925692 ETH From 0x5CE3a7…728b6ee2 to 0xAA5B8A…ed00dC9f21.601321 USDC From 0x1bbb9f…0535af07 to 0x246a7A…9dE8AE713.409 ETH From 0x1Ba697…a6cD8A54 to 0x87E18a…DbF82e32300036.009122 USDT From 0xf55c72…6D3d33dE to 0x1dF92d…2bA2D28811 USDT From 0x356C5F…b37Bc78A to 0x6d5E42…DB7025E52000 USDT From 0x266bD9…c1857b19 to 0x7491eE…F0096933441.816816 USDT From 0xb1B495…8aE9cA48 to 0x70abd5…7Bfb3A0D3518 USDT From 0xa16e02…1867c2bE to 0x893266…8a79cB570.013279 ETH From 0xc11e2C…D3016651 to 0x5B16B1…5A07799B4999.1 USDC From 0x186930…831A18aA to 0x0380Ae…d0e09c82108168.926945 USDC From 0x818C48…5AE823E3 to 0xbF0BcA…fA89FCe6190 USDT From 0x77B0Aa…9a53C170 to 0x60F223…b4978CC849 USDC From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa8671 USDC From 0x5C4fF0…46eCaec3 to 0xB012E2…6a4588A820 USDC From 0xb2C378…28b6A0B9 to 0xb27c84…4b90c38E4000 USDT From 0x363F98…34C36A14 to 0xb09939…AF7B73970.01 ETH From 0x171a58…6c216B4E to 0x270C0e…f4c941c150200 USDT From 0xE1f748…498395Ba to 0xca0d19…285A80D82890 USDC From 0x2646dA…1BA8681B to 0xC32fe2…A14701902854.772726 USDC From 0x9944BA…d3E20B0D to 0xd56791…eBEA56400.1 ETH From 0xd5EB75…Ae0C2596 to 0xE1E3c4…780136027142.000392 USDC From 0xDc8f64…8914dc4C to 0xd7A6d8…24349aDA0.0001 ETH From 0xa66F0A…94ECBF4E to 0xB8B864…e761A05481.854162 USDT From 0x9DAB49…63Bc13B0 to 0x6d3531…b075513c0.000094 ETH From 0x47832c…19D4e70e to 0x4C6882…Ea0Fc2A4159 ETH From 0x2176d4…9E105f05 to 0x30Fc37…fFeDfa4d1518878.6 USDC From 0xB49158…FeD43103 to 0xE86c0d…4c396961100 USDC From 0x4e5939…2bce9AF2 to 0x177229…2306Ed1B690.833467 USDT From 0x9fEB3E…8841AfF9 to 0x056EBb…49e788b8633.120926 USDC From 0xB827d9…5804337B to 0x55Eb1F…9D874D1B5800 USDT From 0xfE940B…C94fa14B to 0x05022a…3A143033968895.915166 USDC From 0xd4875f…882e84Bb to 0x9Ced82…d25871832910.453107 USDC From 0xe89d9c…C6ED4157 to 0xf51798…3f393b2D493 USDT From 0xfc962c…4909cc1F to 0x0695e4…e7E6dB0f2000 USDC From 0x793015…303BE77F to 0xD599e9…7652f8a7199.99997694004887 ETH From 0x2Efa5F…3fe9c9b5 to 0x860012…eC71029A3.07 USDT From 0xfFc80a…e3eF4792 to 0x1024B1…6c69d876129810 USDC From 0x900826…bAd3b529 to 0x73bBfD…5830371C3500 USDT From 0x17C83f…9323aECA to 0xBc9587…D6743ce7195000 USDC From 0x9c8E3F…eecDaD76 to 0xb3F7AA…949C351D60000 USDT From 0x740C7c…eb1B4E42 to 0xb099a9…fdf00Ff57.9439554530729195 ETH From 0x2823c6…ba5Fa8Ee to 0x9DfB65…f7eA2ee9325000 USDT From 0x66f226…ABfdb5a3 to 0x2d82BB…f43f00293000 USDT From 0xf20549…Bbe1180F to 0x851a4E…5479a83B0.021461703423283 ETH From 0xC46a7b…8F9aC9E1 to 0xC7c657…2B77cd5650 USDC From 0x14Ba1a…E553E8c7 to 0x637C22…870f47C36500 USDT From 0x8E5e08…00722888 to 0x534e78…6F4384F380000 USDC From 0x35d448…433E79AA to 0xeDE4Fd…47b896af3500 USDT From 0xC5E7C2…Aa71c5c8 to 0xf661bC…E708c68A19802.65 USDT From 0x1e61A2…ed454a62 to 0x3AEcf6…E780e6280.6772228909131253 ETH From 0x10D344…6a47E718 to 0x9839be…3E1cE441100 USDT From 0x30c8FF…03A413E4 to 0x0754B4…51f597A311.497688964518133 ETH From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D7161083.2 USDT From 0x8b0b24…1dF7f443 to 0xB11A55…2dFB78CA995.261388 USDT From 0x983Bb6…2Ba5f19e to 0xB61de7…aeC4e00217.6 USDT From 0x651A70…0f832F7B to 0xc85023…d5566AfB0.45019754 ETH From 0xC6040C…999eB1F5 to 0x5B216d…E522B5d83000 USDC From 0x1decE2…861B268B to 0xC4EbE9…63531683750 USDT From 0x05f633…05358605 to 0x3c4a6D…6D00B83B15000 USDT From 0xCF3b88…37FF4DcB to 0x3AEcf6…E780e6280.9645548528908165 ETH From 0x8200e9…BB54f10F to 0x2b61f7…60A077B1691.6 USDT From 0x0c1782…06028C5D to 0xD80619…86ad99cC91950 USDT From 0x4e32D6…E8930cef to 0xC77D91…B368BEAC198.975299 USDT From 0x90BE72…3d915dd0 to 0x05E211…75612cBE3000 USDT From 0x4C2BCB…db8f86A5 to 0xB014Ad…119Ef46a50000 USDT From 0x25716A…D8bA8FB4 to 0x529017…F0BF21836.120217949714247 ETH From 0x66dcCF…986579F7 to 0xAF67e0…30adf40b3.493136881703576 ETH From 0x0B0471…421D71aD to 0xd4FF97…E465774D3400 USDT From 0xd5FbbB…DfB88378 to 0x58338d…66910131101 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xBa4a86…5E833d9e to 0x6DD685…c8A0609C2000 USDC From 0xe9C3d7…13bc760e to 0xCA3204…D7c1C2b2137.88 USDT From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b197950 USDT From 0x29b71B…710Ff6Eb to 0x851a4E…5479a83B0.011269876685387077 ETH From 0xdc2c2c…B14b205D to 0x1ab6e4…0022eF520.000164716558975 ETH From 0x2e2B20…e9b731f4 to 0x6d5E42…DB7025E5726.31893 USDT From 0xB13947…59211CD7 to 0x23C572…04c4babf50.3464 USDC From 0x7aD16A…3047c049 to 0x04299C…f0be7b242187 USDT From 0x0084d3…bEcE0eF6 to 0x7ED754…A92fFF4f99 USDC From 0x7E1C5D…D8c627DB to 0xF8F29c…5028de0958.57 USDC From 0xb93F35…4e8756f6 to 0x56fDd3…BE8D09b90.002427054379272354 ETH From 0xe6424B…B2767a1E to 0x5689F3…0F3A895a10000 USDC From 0x1F7405…A630F310 to 0xe3a2b6…C45053C176618.18 USDT From 0xF343e9…6F019006 to 0x386ea2…0c6b1A9a41.97 USDT From 0x432261…168CD0a5 to 0x49BeE0…f947f9e665177 USDT From 0x256a43…b6567381 to 0xAA5B8A…ed00dC9f10.924622 USDC From 0xF94135…421f9226 to 0xD11087…dAB1e5DF0.5 ETH From 0x9119E8…1f37A573 to 0x85A5aa…455653580.0146257 ETH From 0x8b6aAa…D24967fC to 0x95766E…a33aB4a2220.41 USDT From 0x6db408…88074b4b to 0x24e968…0028000C1360 USDT From 0x50676a…e99DF16A to 0xCe6110…BF4be9490.011279658064545388 ETH From 0x581d54…52De2ACC to 0x1Ab96c…cfbf7c201000.40016 USDC From 0xD34521…e9e13FC8 to 0xe2c9e1…9FDb14B48.6 ETH From 0x1FCf9B…F8C3d958 to 0xAd829f…63EaA00610300 USDT From 0x7Ead83…E2e8e783 to 0x95766E…a33aB4a2280.14 USDT From 0x4Bd065…2597F8e2 to 0x7Db5e6…89ec644A270 USDT From 0xFa1691…058317DE to 0x458eB3…bC1c5e200.07745047025229901 ETH From 0x1a6263…130e8876 to 0x146D3a…3A39c55A50000 USDT From 0x83421f…FA271873 to 0x380181…ad5f388990000 USDT From 0x7B7FCD…d1be0583 to 0xCe6110…BF4be94916.170651 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a61351626.022569 USDT From 0x4761F8…0F954A0c to 0x589F32…5d953a800.06935157 ETH From 0x34e90E…1f20EFB3 to 0x4C39fD…CDB2d3670.014345 ETH From 0x09B125…Fd99aD5B to 0x0B6D9e…02dcaC421483272 USDT From 0xC3E41b…18D9B030 to 0x079a17…4616769943.202941 USDC From 0xdAEEc1…fB69e2c8 to 0xFaBDea…2C3657A4135.2 USDT From 0x38b9C9…8e6E6CEB to 0x134c81…0dE87cE245700 USDT From 0x12590e…585ad54B to 0x5c6Ec5…0850F38f15100 USDC From 0xacCb8c…E4f5ABD1 to 0x40C699…Dd72f4b22.05167154 ETH From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A40.527999 USDT From 0x7e46D9…23Ecdd86 to 0x0733C2…3a34E9AE1000 USDC From 0xbfCf66…63b06F0b to 0x02A317…1C98CE3c0.01990136940455 ETH From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146606.734337 USDT From 0xeB59dA…25f8DDd4 to 0x3d02ea…615E2E666667 USDT From 0x2d9941…78f30C16 to 0x2dbdf5…338570aA11 ETH From 0x042b36…7300dF3A to 0x866288…E46323131000 USDC From 0x777014…56437A98 to 0x7Db5e6…89ec644A175 USDT From 0xfE732B…eCE45037 to 0xCBa7d8…16275C2d1157.906089 USDC From 0xa40dff…a10f4765 to 0x495FC5…359fE95B25000 USDC From 0x0f83D1…7d9702E6 to 0xDE41EB…957b61be0.01696748544453571 ETH From 0x132B84…cF2044b5 to 0x0a17C4…76f3770D4300 USDT From 0x3d0fd4…C5C4a922 to 0x8E572d…0a34B2600.021208202667949285 ETH From 0x84F0F5…93EaDfD1 to 0xeE0745…f5a3D03D28000 USDT From 0x0c2fCe…4E860869 to 0xe17BC9…6CcEC2660.0044 ETH From 0x14b30c…D613d5B4 to 0x086525…BE7fcBfD382.388506 USDT From 0x3B66e1…40Cc87c7 to 0x7111A6…2699961d40 USDC From 0x240235…2868f465 to 0x146054…D8C4Be1F200067.750598 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D2071.778743800203 ERC20 From 0x7b6Dc7…c8b31132 to 0xDC017b…A69171d530000.0077 USDC From 0x751d0C…6C673251 to 0x1f668F…C4eE2Ce40.8 ETH From 0xc2d35A…C6b7aD24 to 0x4E43A3…3460A0453500 USDT From 0x1e6A74…1D8C6020 to 0xf2bF76…cC0628cC7000 USDT From 0xd318FC…91239ab4 to 0x06427b…757c0FDC69981.001 USDT From 0x96D622…546a9DeF to 0xCEd239…56558Ec82576 USDT From 0xE2A070…7a1067Be to 0x8B8e6B…3D28c378209000 USDC From 0x1d4C7d…62a04614 to 0x14097E…dA30E9F3100 USDC From 0x4a44d7…FD92b7dA to 0xb635bc…67e45B241350 USDC From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d11574 USDT From 0xAA5e64…aB00Dc9f to 0x01c89c…895593480.00002 ETH From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a150 USDT From 0x122Db3…e93B9D49 to 0x95766E…a33aB4a23489.37 USDT From 0x9C9729…3791888a to 0x8cAeBd…99e5D6423.1375e-9 ERC20 From 0xD8E94E…791BEd2b to 0x25b32E…a87E29CE23234 USDT From 0x463B9a…a6765C54 to 0x3870B7…d3dE98770.0066 ETH From 0xB440bf…61Ee8d5f to 0xfA5DAe…6FA9039066.38 USDC From 0xe4bBD3…BB77d231 to 0x8E759d…30e448043775.525043 USDT From 0x34747c…060fb3C3 to 0xf7cf72…06C0541a100 USDT From 0xb45EC6…50f0804b to 0x18d5F6…42d526A44000 USDT From 0xaA8ba7…0A133efb to 0x4F3055…7eF8A6Ec2080 USDT From 0x54B0C0…80Eb3F03 to 0x27a448…9c31F77e5.055 ETH From 0xF8308D…D079e1ef to 0xB012E2…6a4588A865 USDT From 0x621Ed6…5AAb3F2D to 0x9bBD25…1275a9930.190041 ETH From 0x03ff75…281E6Caa to 0x302313…3ad1d01E0.013523692921382 ETH From 0xEbB3a1…95B22e90 to 0x117DcD…6606F9492027.8 USDT From 0x1f59E3…2Dadab42 to 0xaBbF18…217282792479.21 USDC From 0xc3417B…a88a6326 to 0x302313…3ad1d01E214.5 USDC From 0xA4a8Dd…f3f36cBD to 0x9427dF…34702C6B2489.4 USDT From 0x779416…501f4f60 to 0xE351De…E4c118430.3 ETH From 0x50783f…00B0fc5B to 0xc4686c…6Cd791FC0.000014204949292 ETH From 0xE2cD70…Fd2da21d to 0x3AEcf6…E780e6281.8766448538586966 ETH From 0xd284b2…0e8DF18b to 0xc813F6…03DF356E0.014874607714355 ETH From 0x6E7674…96af0107 to 0xBC60D1…4BFd9131304 USDT From 0x4Bd934…79c14E64 to 0xdc1A27…4005D373374.659849 USDT From 0xE53eAB…99D280C9 to 0x98E33e…1Ee966D40.00632 ETH From 0x18c072…86514a7B to 0x7Db5e6…89ec644A108.97 USDT From 0x783ffE…125A7bae to 0x24eB80…635Cd25e113.5 USDT From 0xAA5e64…aB00Dc9f to 0x70fda7…240207a60.00002 ETH From 0x1a432e…D960B9ee to 0xB2E3c2…A72608CA51 USDC From 0x9AF20B…9c22Cb0c to 0x66275b…62dC27210.06970446008051907 ETH From 0x090f7E…54280035 to 0x90de08…D8e3971730000 USDT From 0xa498D8…f47F8Fcc to 0x2bC636…5De0D6f52 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00001 USDT From 0xB21Dd0…c25fd6D8 to 0xf871C9…143b79Dc23655.03 USDC From 0xD77418…5d23744B to 0x5377B8…5c9E88F2900 USDC From 0x29D1f4…162caC71 to 0x26b5DF…28Cac7a74.730151663826117 ETH From 0xe9306c…0F798E6c to 0xe6b07D…28734fa57011 USDT From 0x08433A…e238908d to 0x0dD918…c45694cD80930.67 USDC From 0xFe134B…0117a9c3 to 0x5B16B1…5A07799B1235.104879 USDT From 0xf4182b…BC848243 to 0xF8ab48…5Db7A35B17.62 USDT From 0x2b4272…8f9fE158 to 0xD1409C…36f7360d0.2 ETH From 0x6A4538…22aBf4a6 to 0xa0d58C…306941E03000 USDC From 0xC96C58…134C3ad5 to 0x3BB82e…96A598FD15000 USDT From 0x254259…0261Cc7b to 0x2a6aD5…37a2e4421236.86 USDT From 0xF0b3CB…5656099A to 0x4DC151…a710A6790.24 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x03eb0d…dE38aC87 to 0x7201Ea…B12e88A50.002749 ETH From 0xaEeBBe…a39f5145 to 0xA15e20…1e1e58154000 USDT From 0x0d4320…4eb2af06 to 0x2CdD89…56084DD79706.58 USDC From 0x2a2aE3…8D6d4db8 to 0x891a1C…372329785 ETH From 0x5844c9…36fbF6b3 to 0x18B6BD…DbB9E3de261832.515356 USDT From 0x0A3bfc…07AbCA47 to 0xD4236e…0980323876 ETH From 0x662bd0…b61Ae456 to 0xC8Badb…b39F7a311400.4 USDC From 0x8500ea…183023E0 to 0xfFd804…8898adC81090000 USDT From 0x1473a2…42c5CFaf to 0x5FE8D2…9A805F281131.99 USDT From 0xBC3882…021d9866 to 0x8E392B…4787302539483.76 USDC From 0xf64dF9…C0FdBc9c to 0xDF0A0C…EF99c8E43000 USDT From 0x887cBb…c8B0E437 to 0x06E3dA…0faE34140.00601481499536752 ETH From 0x002D4a…b01860c4 to 0xc829DA…D4AF0a520.023170460443389933 ETH From 0x4a38aF…1aeBD6f0 to 0x97a08d…500a0B3610000 USDT From 0xc844bE…a3B0D76D to 0x1c75b3…79220f6C4539.593193 USDC From 0x429A5C…799b2281 to 0x9B2A22…49C3bAc41000 USDC From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E119.968208 USDT From 0x5f8140…CCFB628E to 0x2f51e9…a6cE4294800.152028 USDC From 0x1db91f…B9f43516 to 0x043620…54369979113372.924208 USDC From 0x488680…f5cE1E7e to 0xceD2A2…e19F6ded0.01 ETH From 0x8Bf05e…D526AC49 to 0xc396CA…126ddF131000 USDC From 0x681641…4e06A3d6 to 0xA14CDd…FEB4edf95000 USDT From 0x182268…EDC08df8 to 0xCe6110…BF4be94914.101758 USDT From 0xB11332…858b2e4d to 0xdc1A27…4005D3730.02757 ETH From 0x8b5888…D1323D2D to 0xab3304…44Efece23000 USDT From 0xe388FE…9E21d35D to 0x1111dc…49E70FD10.34538824 ETH From 0xBc2b8D…e6e0A261 to 0x8c6D34…17496B8950000 USDT From 0xAFc7ee…e1d7d9c8 to 0x551615…fe5C99E80.35 ETH From 0xAA5e64…aB00Dc9f to 0xf06e5F…31b91b550.00002 ETH From 0x4e1314…D2547a98 to 0xB106d9…383AE6BC0.46231184 ETH From 0xcB280b…6Aa276ff to 0x257B18…fCC2Fe9b255.078024 USDC From 0x086776…e8c6995D to 0xb9B230…63E4960B69.993 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3949190 USDT From 0xFc9cDb…bb0F0F2B to 0x364233…237B6Df731000 USDC From 0x035980…49F43b60 to 0x0Ec5A6…1E83085925000 USDC From 0x4761F8…0F954A0c to 0x62F2AD…18A7EC5C0.04610546 ETH From 0x7B66a7…bcd7Deb7 to 0xc10a1F…95Adfe9f0.469330013 ETH From 0x938d22…0C005eAc to 0x2871B9…702831db1427.922676 USDT From 0x176f0c…e4fD404B to 0x923773…993885d038000 USDT From 0x827D55…6338273b to 0x397afB…d762BA50200 USDT From 0x8F8EDf…443c123D to 0x02A317…1C98CE3c0.014400020490519 ETH From 0x6B36A8…8FCFcc8e to 0xb3277F…82Dc00669.00001 USDT From 0x633B28…08952Af5 to 0xFB6A77…74EC590810800 USDT From 0xe29d9a…00D5B3fc to 0x02A317…1C98CE3c0.499970625499817 ETH From 0xeE99cd…0bA4DEF9 to 0x702eAD…c51f743C189.829179 USDC From 0xF239cc…D09f6581 to 0x8bD2BC…7A2ADdDE10.76663365 ETH From 0x36187E…9C5b2740 to 0x4FFB4c…59A2369729235.792275 USDC From 0x2e8020…1573ECC0 to 0x3bA11a…Ca1b5Aa70.866548637906817 ETH From 0xe28FBf…f8A1a28d to 0xA0619b…3985Ea6A533 USDT From 0x76003f…C50B2236 to 0xe1C034…2E5EcC067743.28 USDT From 0x5a5835…F54Dcaf9 to 0x58338d…669101312399.504835 USDC From 0x2f67e3…6e66b3a1 to 0xb8a23D…314c636c319425123.623301 USDC From 0xF348E7…F2F9ae5d to 0x7A7faF…BBb13dA2130 USDT From 0x4f67D2…DdF85a62 to 0x3664f0…D45278790.00000706564773492 ETH From 0x30D931…86aDB25C to 0x6734f4…FC33e5A426542.438 USDT From 0xa14789…caf539FD to 0x738F6E…1a2483d810000 USDT From 0xA08bF9…Ded3eA1C to 0x48A14E…957c1A8f500 USDT From 0xbf0d19…A8aAb703 to 0x32C6fF…3B13a40570000.0075 USDC From 0xf43A06…14E9e4E7 to 0x851a4E…5479a83B0.016110013080598 ETH From 0x817aa4…607A7DCd to 0x97fa8d…a487567E2000 USDT From 0x05F95B…14D6BD6C to 0xfC3773…1399183b8.2 ETH From 0x77E5F9…58cABC93 to 0x3b3ef8…5744b74B5918 USDC From 0xa7e40B…399b128F to 0x4C39fD…CDB2d3670.00967 ETH From 0xc4D2a0…719e8BB4 to 0x5129B9…65d7e51150000.008758 USDC From 0xD5Fccf…95238c49 to 0x679e8c…70609815500 USDC From 0x4a5683…eeAf300C to 0x13AD69…8849E9690.326471892478116 ETH From 0x99d509…AA1f7d3a to 0xce790b…C110fC6B12419.850657 USDC From 0x4B5E87…95A6Ec07 to 0x7Db5e6…89ec644A85.229741 USDT From 0x9a28Fe…9D4b21a8 to 0x1086a0…18ced8c0503 USDC From 0xacCb8c…E4f5ABD1 to 0xf19ECB…92a665be3.4518 ETH From 0x5C3620…F5C35619 to 0x607a3a…04868027179.316 USDT From 0x885A50…8A2866CA to 0xf8174D…480A400710.997382 USDT From 0xc5eBb5…0486a658 to 0xAe3A7A…C88DA36e20000 USDC From 0x069668…51912bAe to 0x526fAC…b3B52eA669.946 USDT From 0x565dbD…8665CA2B to 0xd2cdb3…E90281B67.70520699 ETH From 0xFe6c19…DA80cdB7 to 0x3F2fa0…Eca163B21000 USDT From 0xCe79b0…4d10FC6b to 0x7192b7…9C340f350.6450233577561875 ERC20 From 0xBadC06…200d7aC2 to 0x284634…a0DB42660.029958 ETH From 0x35211f…4582b647 to 0x4B9d6a…0D2Fb31b0.00052 ETH From 0xd5EB47…0DC2BA44 to 0xC008DB…F03088bc30450 USDC From 0xC220BA…4619EEC7 to 0x6543E2…c9310Db1405.93129 USDT From 0xe4b043…8a20dF98 to 0x414a50…778f49835400 USDT From 0x7B1485…6bB62Ac0 to 0x2E6909…d28cd7430.1608 ETH From 0x2E4B66…0CeD88B7 to 0x7Db5e6…89ec644A31.005151 USDT From 0x3Ff526…9f2d8b1f to 0x257B18…fCC2Fe9b10.753664 USDC From 0xF26458…84930B10 to 0x2F6393…60aC32611241.797016 USDT From 0x3e9Edf…2E62aa37 to 0x0105E0…53183fD60.0273426 ETH From 0x9e8FC7…4FfBda2f to 0x2bC636…5De0D6f5217.66735 USDT From 0x94719c…B82CCbe0 to 0xb9B230…63E4960B42.025 USDT From 0x1bF4e2…41401939 to 0x4366ac…d0c22623150 USDC From 0xFe7f14…b2847182 to 0xEc2E64…dCaEe942100000 USDT From 0x9de5e3…33C82c26 to 0x0Ab06e…7C167a4B1.163037 ETH From 0xd2021C…0D4f8a89 to 0x855935…9f92a6701 ETH From 0x5d24eB…4900bCfe to 0x188a78…F5F2F67013.95 USDT From 0xd81813…B322A8d7 to 0x5c0A8F…9B4c7EEb375375.015117 USDT From 0x0103Ef…f0e75e4b to 0x620548…9D043358501 USDC From 0xc5332c…91b80D9C to 0x0F6f1b…FD94B13727719 USDT From 0x893EC3…0E4b35eb to 0x323A63…6ba4B14B50 USDT From 0x6cd66D…12447e21 to 0xaeB5BB…84b2ea7410000 USDC From 0x17Ef30…8426bD63 to 0x434729…Ae55Ec651.3828609409634718 ETH From 0x21152d…dee13f51 to 0x45402f…B4060B1b12101.463462 USDT From 0x759eAA…6001Dc5B to 0x3b1883…6857230613800 USDT From 0x5917c1…C324F35D to 0x142812…e7E05c3589999.45 USDC From 0x7A7125…24B13da2 to 0x95579c…6fdA79A01141.97 USDT From 0x974534…74234bFC to 0x212103…Ce04580833257.96 USDT From 0x6C5b35…c7E5eAE8 to 0xF72078…61b4438455900 USDT From 0x4EdD3B…5aDE8A74 to 0x51F59B…Ea6A1A20218231.68 USDC From 0x45C54d…dD0049F9 to 0xaf632a…Ea9B72ce15000 USDT From 0xA4B8b8…17262Fe1 to 0x4320C9…Ceb68B7685705.475246 USDT From 0x58518C…c463dC0e to 0xDD5378…b0cD80Ed77603 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D346.851928382340433 ETH From 0xf3223c…57b2808C to 0xA9E57D…4b8439590.0001 ETH From 0xC7EEd7…CE6CDC35 to 0x8Fe076…ac04b5E0250 USDT From 0x0eE803…d4e2D8d7 to 0xb94274…6C29546C10000 USDT From 0x94cc8a…5E5479ED to 0xaED3A7…84fB7FEE1428 USDT From 0x5b7243…956d2c0B to 0x71C416…95986A581821.34 USDT From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec042209.94958832004926 ERC20 From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.009198704995850635 ETH From 0x2F8E6C…2A81B871 to 0xe81b98…9742460b0.0096 ETH From 0x5c5ca5…01b6d160 to 0x15d644…6EfD5d2C2750 USDC From 0x744d6E…99E3E45b to 0xE86c0d…4c3969610.05537702263426955 ETH From 0x213B1E…79F6d571 to 0x378003…dE589391150000 USDT From 0x054895…752187D8 to 0x58338d…66910131101 USDC From 0x55486E…681972e1 to 0x849F8B…A58811B30.07 ETH From 0x60A8e3…08c6fc6A to 0xD83507…db4D84C8501.906459 USDC From 0x0cE166…df8c3E4b to 0x046764…21B05E180.09174332968653598 ETH From 0xF695e0…5ec9AD84 to 0x857378…5f70655a1 ETH From 0x2F67Ef…8D947056 to 0x6C7f67…963A16C310 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0418000 USDC From 0x9a55fD…8598C917 to 0x608804…872865e9202 USDT From 0x108Ee5…057a258B to 0x659841…0Db3665A0.05709693 ETH From 0x7A1636…bCAad14c to 0x3AEcf6…E780e6281.4580384566894127 ETH From 0xE0F5e7…aDf95f0c to 0xFB71Db…F67df4E80.05 ETH From 0xaA8ba7…0A133efb to 0x2cB02A…92b3B8CF213.8041 USDT From 0x62DAd9…6CcdB8B2 to 0x4BA197…E3eC073815190 DAI From 0x5D6053…3dD45667 to 0x980DF7…A0D6c8FC0.23526724 ETH From 0x4d5493…5c56B9Dc to 0xcf15A4…F876A1000.23147997296374576 ETH From 0xE146AF…196ea21a to 0x397866…aF0730e00.03 ETH From 0x2E4C94…4D058F3A to 0x8e2Dd0…666DA0A11750 USDT From 0x1e801c…d8b694B4 to 0xCaeAB5…551ee999292976.840851 USDC From 0xFe58e5…9Dc64E31 to 0x2bC636…5De0D6f53046.9249 USDT From 0x603E7E…d8654055 to 0x458eB3…bC1c5e201496.87 USDC From 0x6FFFA1…54BdFBD0 to 0x6C5093…d1E5Eae832 USDT From 0x4137BC…850bc719 to 0xd19617…1Fd4fB871271.604399 USDC From 0x66b2D8…b429006C to 0x23bA60…8dF1647355.944 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe500 USDT From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF6132500 USDT From 0xB12834…af8efB3d to 0x851a4E…5479a83B0.03338113083963618 ETH From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD05000 USDC From 0xE22cd3…124c6C46 to 0x97fb4F…a6d6558e23952.349532 USDT From 0xf2ad02…956B27D8 to 0xE91655…f687bC890.31 ETH From 0xDE153F…cA10540b to 0xD3bAEB…b9a2D10C200.00101 USDT From 0x475512…A08Ac7Ae to 0xE421F4…fD2e0DD1950000.02362 USDC From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24000 USDC From 0x61BdE9…d40deC5b to 0xE02AAA…1B4390A1219.67164 USDT From 0x3457C5…99615D54 to 0x95766E…a33aB4a2210 USDT From 0xb8E25B…c63aCA92 to 0xf4c7DF…aB36D1Fe0.05762 ETH From 0x04FCa5…1D7Fde48 to 0xa8178E…3eE195e8101079 USDC From 0xe00bFB…973a4cCf to 0x217eE7…bDf031ba8130.480247 USDT From 0x63a4F6…4CDaFB52 to 0xE92BA9…a1cb72222.399724898917845 ETH From 0xA08bF9…Ded3eA1C to 0x48A14E…957c1A8f500 USDT From 0x5f363b…091E3CfB to 0xE86c0d…4c3969610.04055144465959309 ETH From 0x3E96D7…3EEd0117 to 0x3aB83b…a77566e910000 USDT From 0xcbaB40…305e82e6 to 0x129580…5c183eFf240 USDT From 0xAA5e64…aB00Dc9f to 0xeC4c1F…6EdbDDb10.00002 ETH From 0x524eD3…53f9704D to 0xa60a97…cf0DFBcC159.976803 USDT From 0x552914…6220F477 to 0xE347a7…CdbE19644.993529 USDT From 0xE86B0f…011Ce08a to 0xdc1A27…4005D3730.0666478 ETH From 0x2AF5F5…859DCC68 to 0xBaBC93…cfaBeF2C10255 USDC From 0xDd301d…b6203CB9 to 0xD8605A…9ae0f006263234.94 USDT From 0xb7259B…4D85E19B to 0xFaBDea…2C3657A40.010112428673943508 ETH From 0xc16949…E691669e to 0xA3AAe9…797724Ce10000 USDC From 0xCa7052…402A6b28 to 0x67e1d2…D8B9870b0.000005 ERC20 From 0x48adBB…d38b7A7b to 0xb16668…2B574A1020 USDC From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75232576.529797 USDT From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c5100 USDT From 0xC9566C…8492dD57 to 0x0EF24d…4F9FBbf591687.887664 USDT From 0x8b4606…68fEa87C to 0xE64Ab4…7d85d2900.18782982918004015 ETH From 0x63a4F6…4CDaFB52 to 0xE92BA9…a1cb72220.00540265 ETH From 0x70Bd6B…8CC944ee to 0xB3E86D…1566EF06100 USDT From 0xbAC169…B15791c1 to 0x00064b…2237bE590.01 ETH From 0x7c2b50…Fa695911 to 0xed0F5B…2A9a08480.4999 ETH From 0x64daeE…3FcE9ec3 to 0x323A63…6ba4B14B305 USDC From 0xc9Be89…ad757d19 to 0x5C99Ce…5D6fc5A429366.7 USDC From 0x6A6307…5e5EF293 to 0x1C4499…6396EFAE0.2 ETH From 0x166E70…4da3Ea5E to 0x8e3395…37Beaa41800 USDC From 0x718069…3A952188 to 0xB024E0…b8fc433B0.002636496046874027 ETH From 0xB282D4…ee2d1F45 to 0xB012E2…6a4588A813.624324 USDT From 0xcba082…c667B930 to 0x40A4D1…bB27DcC33000 USDT From 0xbBd2F0…C308956d to 0xB797a2…E3229a9916923.64 USDT From 0xade045…a41adfae to 0xE4c3E6…eF85C41137389 USDT From 0xbC66F1…f9c547B6 to 0x8F4c54…21628eAD0.5667327854916407 ETH From 0x4C72f8…01B9cBDC to 0x68754b…11787B7e1968 USDC From 0x1D5e65…fa7Dd742 to 0x2ebdB7…8B31ee335.560156851 ETH From 0x8f0058…265d6159 to 0x00064b…2237bE590.01 ETH From 0xd0f1C2…63a5d8D4 to 0x0f7833…30b3F6923000 USDC From 0x5D54D2…d17F69e8 to 0x5a0680…31B162A340000 USDT From 0xf244b4…986EbebC to 0x00D44d…69bb604620000 USDC From 0xE7Daba…9c1684CA to 0xE1Ac6d…2b193d821824.35 USDT From 0xA94289…b534dDBc to 0xf044Ab…e19a847E0.02309 ETH From 0x4301F2…eDECFc13 to 0x12712F…419eF9Ce1 ETH From 0x7D81C0…bc0ae992 to 0x254555…477152D82207.041875 USDC From 0x732BaE…a793aD55 to 0xA45809…59a32fef0.15 ETH From 0x0B2385…598aC30c to 0x0839dc…4f7044710.006943444372151177 ETH From 0xc9b929…7B566533 to 0xA90AA0…E7b2608b0.8091749652054765 ETH From 0xE9425B…0CF05c28 to 0xf5bEc6…E0c37B6b0.5 ETH From 0x20Ad69…aBa9e134 to 0xEF37A3…798dA2b61.1462605541940527 ETH From 0xf589E2…569794Fe to 0x716bF4…4d41A3fd0.08 ETH From 0xce4f6f…03397F08 to 0xbc5167…ae6d6299190 USDT From 0xb50D41…ec752c78 to 0x840b36…E6C974EB29881.001149 USDT From 0xEBd6dd…F040Ae8F to 0x7fE257…3f9F08c82.601961640461187 ETH From 0x4eE0EF…01598A0B to 0x93B9a3…A31FC4FE23950 USDT From 0x411B0E…F7684108 to 0xBdcBa6…624d3d4f1001.706283 USDC From 0x4136be…90516950 to 0x7Db5e6…89ec644A0.003952633475342 ETH From 0xDD6513…2Cff4A46 to 0xFFb37a…21F075970.00013507257392788 ETH From 0xccD71D…3A57E2e2 to 0x2390Fb…C7ECc5F9244.02 USDC From 0xB46Deb…7a383423 to 0xBD4Ad3…92c02DdD100000 USDT From 0x6da186…A3983916 to 0xEe9f7c…c6f1D58b467.725 USDT From 0xE566BD…Af03b776 to 0xACd1fA…CaFbb0eF52000 USDT From 0x2Ff028…9c9f46fB to 0x3AEcf6…E780e6281.0657565486634912 ETH From 0x0B3CF5…05DDd2E3 to 0x0A7A49…623599b04092 USDT From 0x556294…E2FD9508 to 0xd60948…c1f26e5E100 USDT From 0xc33FB3…6C2606cf to 0x02b92A…5d8cBBc522.954311 USDC From 0x960588…EaA90D0C to 0x777E11…2d3F3D1C0.011022008498309048 ETH From 0x6C8c10…6D93A621 to 0x3bA11a…Ca1b5Aa70.385759328882276 ETH From 0x27b3E6…025A393e to 0xbA6e32…D5C858cB1500 USDT From 0x1981ad…3D266da2 to 0xC7444B…EC0F9863104.88 USDC From 0xe971d7…4E15ff56 to 0xEB5aF5…f466A33A3817 USDT From 0xE8CA3F…b1F39Dbd to 0xc230C2…E6e522D750000 USDT From 0xf644E7…4aF8fe42 to 0x6eA01A…f9f4A72D24.14 USDT From 0x2bf2FE…196fEEFc to 0x58338d…66910131100.235466 USDT From 0x8f2277…b7d8cbf1 to 0x9eC1B6…d38970e3167.44713089733312 ETH From 0xe74723…0F39a66e to 0x53a4d2…63BaFA921200 USDT From 0x0F7115…7806ED73 to 0x6A3A74…0068b8520.0818 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB53.42 USDT From 0x0eed82…1594f1b7 to 0x851a4E…5479a83B0.453955118266182 ETH From 0xec03B9…4eeA27Fe to 0x3b765B…5EeFC01F251 USDT From 0x55D43C…8278d7E0 to 0x4A4750…b4d8359d5000 USDT From 0xe26012…BB20c27C to 0x55D1fc…58C4322510 ETH From 0x7CBD04…E3c553CE to 0x851a4E…5479a83B0.04921619172851066 ETH From 0x9DAB49…63Bc13B0 to 0x359cb5…d554274C0.0000018 ETH From 0xD4Da14…7f0aaC77 to 0x352102…C21c120720000.000717 USDT From 0x5875Fa…93562637 to 0x943701…56bAaDD70.527896775680438 ETH From 0xB84cCD…9A7A7706 to 0xce790b…C110fC6B1000 USDC From 0xb18218…38A226Be to 0xD4E7ff…2477E8d211500 USDT From 0x083e7B…e2E047cb to 0xd96850…7442825c20000 USDT From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1392.75 USDT From 0x34F6e3…5c8bb096 to 0xd5B45A…8D1f2Da51 USDC From 0xED07f0…14aCBAF1 to 0xeaa50d…47f99F4550650 USDT From 0x1f4509…bC25421c to 0xc70154…e0D5d98a6.73973979 ETH From 0x7ADF1a…3a5Fd532 to 0x26a285…7403dE8a0.009365074693160017 ETH From 0x45386F…81dF1F7B to 0x27922F…1255fDb735000 USDC From 0xe9b232…d344ac97 to 0x427D7C…Ce9862820.775 ETH From 0x118B42…099e5bCa to 0x45dD0b…5A22b6d011.528856 USDC From 0x6Ae908…a2581468 to 0x0d9333…bEd25847536.3382 USDT From 0xDBa292…63e107F6 to 0xd1e275…62BC5CEf53.5 USDT From 0xeF6402…B1F610D7 to 0x1dB82e…83B61A9A60703 USDC From 0xed9c76…Fa715cA8 to 0x064C05…7cDb064450000 USDC From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0x1cf502…99b2663e to 0xF1AB4d…CD5ed02A945 USDC From 0xC09781…5CB3DbB9 to 0x3F6a6A…1bc6A1a1320 USDT From 0xA02102…DFbE6e48 to 0x1a175b…720447ed324 USDT From 0xE636eF…7F25E1b5 to 0x1AA19C…440Ea1F70.0050000007 ETH From 0x3BEaE7…613BB083 to 0x710129…fCBf97A01000000 USDT From 0x37305B…57fD7341 to 0x6e409a…9621719030175.943723 USDC From 0xD39139…DCf56618 to 0xd63d94…0de203e911.734507824864549 ETH From 0xDf151A…e6c864Dc to 0x208C15…021ceD161e-8 ERC20 From 0xc9f7E1…410E69fd to 0x0f50B3…A74ba98213356 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0xE2e74E…385a090E to 0x962c17…6a431193500 USDT From 0x6d6E4c…D9Bd1283 to 0x117DcD…6606F9491000 USDC From 0xaA8ba7…0A133efb to 0x058861…BF5DABBA504999.1242 USDT From 0xA1B9c7…e19BdDC3 to 0x7d7280…fd4897db284.004268 USDT From 0x5D4739…CD47c233 to 0xb4A5eF…5e5f896a0.10153159 ETH From 0x2D922F…6674b944 to 0x39Db4F…61a42EFE0.006034651503568831 ETH From 0x7B3d53…5cd61aDC to 0x794c3e…c955b6Ec11700 USDT From 0x19AeF2…E8ffD605 to 0x389881…df88744010718.4 USDT From 0x19905d…8148C5DF to 0xC34696…08EcC09915.999974807347334 ETH From 0x280726…5Df62C4a to 0xD87991…2C3387bf110 USDT From 0xA40974…F1564dce to 0x068A50…E6DDec5E5e-9 ERC20 From 0x695Fdd…0950dE23 to 0x386ea2…0c6b1A9a69.941 USDT From 0xAA3c13…20651464 to 0x2e51EB…43C877b2220 USDC From 0x8be0dF…B9D81aF0 to 0x26f28e…dfb183A120.2263 USDT From 0x1aCEff…3f4eB134 to 0x5F9e8c…70Dc58e686098.175418 USDC From 0xEB53e5…56BA3171 to 0xeAc159…B2c35f40211 USDT From 0xc33FB3…6C2606cf to 0x4B258F…a54b737a4760.604642 USDT From 0x6cf6df…bd774080 to 0xe5F7c5…A4193bB212750 USDT From 0x7369e9…C0d3874a to 0x1a64Fb…1085af89110000.00086 USDC From 0x92713f…9b4189D0 to 0x1F2fc1…d857b47F0.1605 ETH From 0x0d7190…CE134Ac2 to 0xeAC37d…06FC05DB0.059 ETH From 0x19f502…370C55C1 to 0x734758…D9A8966011.94587009580155 ETH From 0x596EE5…0A65d76e to 0xA83568…58f7A4f05792.971519 USDC From 0xF5e4cD…ff8eB23C to 0x538dCf…dF8A88051 ETH From 0x5851F0…aE647e3C to 0xB012E2…6a4588A80.16875010588168177 ETH From 0x432b61…6E52b3a7 to 0xFaBDea…2C3657A4137.8 USDT From 0x8c66B5…3bf4b8Ae to 0x8d24e1…3CfA41DE0.131086050737794 ETH From 0xd77743…11aa7d7E to 0x5774B5…e01A9ffD1253.863022953747 ETH From 0x83bce4…b2085155 to 0x2CD514…74EFC6524870 USDT From 0xE3F4f0…65c0475F to 0x50b97b…193f21130.01 ETH From 0xF98E57…125A4B37 to 0xa65FF7…3e64Bcf2748.067 USDC From 0xa14aa5…27926a4e to 0xE86c0d…4c3969610.003186276693168981 ETH From 0xbA9dD9…F6345368 to 0x46d2bE…A8bfDbFc120000 USDT From 0xD994b7…79B3271B to 0xbFF24c…104861D2530 USDT From 0xD88F9f…2ebC823d to 0x2Bb5c1…1D0b5f191.410146845807212 ERC20 From 0xe1736F…5dda75fA to 0x7773B2…EfE4EB6E9000 USDC From 0x959E47…FB64f761 to 0xA2A1F6…963Db4570.02997916 ETH From 0x38523A…87E52e10 to 0x0b0B65…9E0bC26C25515.28 USDC From 0x4e83c0…544A291E to 0x009332…4cD64E4324000 USDC From 0xca308C…63702E67 to 0x393674…7961E3e2600.896899 USDT From 0x8f2948…3d82762a to 0xAA5B8A…ed00dC9f9719.174917 USDT From 0x082a08…8027e911 to 0xAF2f9D…3517Ab17930 USDT From 0x0B369f…19BcA418 to 0xef640A…7f3Ce6E51000 USDC From 0x481067…33F81a3A to 0xFa2bb3…74457236107.753395 USDT From 0x524B83…670CDfd0 to 0x1A7f6A…c18F7c8b65748.589856 USDC From 0x80c813…cC6dFE60 to 0x9Be714…1D170482123128.97 USDC From 0xc0bE4f…FD7e1cF8 to 0xc18DC8…dc2E05168569.724087 USDC From 0x75a4F8…FD93FbC7 to 0xF3e1FE…EEea2CF12293.178758 USDC From 0xc7ce91…8f2cCA50 to 0x346e52…34b4C21f0.000126327919275233 ETH From 0x371779…7C8e9e6b to 0x149f8b…B0ecFb26100 USDT From 0x6916B3…42b406ad to 0xAA5B8A…ed00dC9f393.331293 USDC From 0x1227a3…269b1890 to 0x64D49C…B948B9ee283.022118 USDT From 0x66E029…6d532D7f to 0xB938df…517cd81e2.6 ETH From 0x7641C9…C7E1aD5f to 0x7e37f0…2767f0663200 USDC From 0xC75570…1cdaa9Ef to 0xB61416…bA14B8696508.4968176902175 ETH From 0x92F04e…1edf6456 to 0x8c23Fb…C9b3D9eD21.077 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.001 ETH From 0x6A6307…5e5EF293 to 0xc3681F…04045bab0.22 ETH From 0x527f26…16f5Ab38 to 0x01Eb36…44E12EC00.5667815 ETH From 0x0E5d4A…02192c82 to 0xA83568…58f7A4f0289 USDC From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681158690.75 USDC From 0x51C596…5efA5C66 to 0x13bC6e…C3Fd236A0.01675325 ETH From 0xc844bE…a3B0D76D to 0x6314b0…f0Acc1530.013187810243235972 ETH From 0x2B8094…6bf7b401 to 0x1BeEe9…C8de86A415000 USDT From 0xa84058…f2CE04aA to 0xBaF6F4…B05947a1186340 USDT From 0x4D88e1…BB44123B to 0xb49806…fd1cbeF41129 USDT From 0xCDD714…12F83E2c to 0x2EaEC7…2A423cCb22218.30977 USDT From 0xD58b20…7c98A174 to 0xD3bAEB…b9a2D10C2160.027814 USDC From 0xf17B9A…5Bba4eA4 to 0x812DF1…879Ad6760.6256014366135617 ETH From 0x7a94F2…67299732 to 0x2ba557…182d722c1.5 ETH From 0x5694a2…7487a213 to 0xc5708C…8FB9424474.030622 USDT From 0x1514DF…637F977f to 0x5511F6…64B5368d1.0102041063221792 ETH From 0x2Ea708…80960c82 to 0x95766E…a33aB4a2275.34 USDT From 0xAA5e64…aB00Dc9f to 0x1C215c…43D6BE7E0.00002 ETH From 0xaf4aCA…017737B7 to 0xa85eC9…41D2E2010.022943611725174 ETH From 0x3B66e1…40Cc87c7 to 0x5a7145…6DE0374E48 USDC From 0xccAcF0…C6F0298A to 0x12a8c6…5fc64e0C20000 USDT From 0xDf933e…02dF5711 to 0x29AF95…dE752914100019 USDC From 0xBa7dD6…691f251C to 0x1aB879…a95b85AB31650 USDT From 0xe58717…Ec436D3C to 0xf3564C…b73376dD5006.300892 USDC From 0xc33FB3…6C2606cf to 0xc19e7c…03162720208.877405 USDT From 0xBffcd6…ed4861D2 to 0xD1187d…cccE326f5000 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D110 USDT From 0xDDbAA0…4eBAbDfD to 0x915D3B…1C6A150e109 USDT From 0x4818Fd…7e31C645 to 0x7Db5e6…89ec644A199.975003 USDT From 0x08aE04…6630DD66 to 0xCCf79a…3410106a29 USDC From 0x635167…f427dcfd to 0x7820C8…13167dCe10.5 ETH From 0xDBfBC7…d8664D67 to 0x314E78…b245aE722951 USDT From 0xae4Ebc…6C0aD016 to 0xb5fDAb…E1c62BB620000 USDT From 0x3a2c41…6dc2ac24 to 0x51B523…83d876F3100 USDT From 0x50783f…00B0fc5B to 0xd2E973…DB6B14F80.0000179970736 ETH From 0x038a42…1a5a2bA9 to 0x84E872…a945b5FF0.0004154459 ETH From 0x92Ceba…fBe7316E to 0x2D0BE5…48c8232B0.021619618206924 ETH From 0x9d1Cb2…99597f1D to 0xdf8354…c0323E101168.323934 USDT From 0x3bF148…d04b4A94 to 0x02c151…af973e2b3848.688605 USDT From 0x957e85…893aB4a2 to 0x10c95f…1645Bf8d1377.75766 USDT From 0x06Fa03…e8B7B1bc to 0xC4316d…f56F48350.13577148753504603 ETH From 0x28fE11…A5b0EB16 to 0xc10a1F…95Adfe9f0.01537514 ETH From 0xeCCd6a…BA9054c0 to 0x614877…FD7eE4D950 USDC From 0xC34597…A01D9a78 to 0x4D2082…6B51cBd629715.64423 USDT From 0xDF4882…B62dfA73 to 0xfcBF9E…b015F8630.000687010525546562 ETH From 0x3Ce6e5…27c51f15 to 0x7ED754…A92fFF4f47.8 USDT From 0xF4fCfB…53E34f8d to 0xB012E2…6a4588A80.004925159941233272 ETH From 0x65F95D…4fE537f3 to 0xb09939…AF7B73970.01 ETH From 0x58a334…24e3666A to 0x907e98…C80E61385 ETH From 0x811Fcf…293bb35c to 0x3d96d9…95f51F70586 USDC From 0x1be87C…93Ca7c0F to 0xeFdCe8…BBE1404910000 USDT From 0x63Ad37…56508D4f to 0xa8B4d6…9D75E79220000 USDT From 0x532F14…87C4b0e7 to 0x3AE234…88120bDb4000 USDT From 0x7CCab8…8061b9d7 to 0xF3bE1D…9fef8E2f21007 USDC From 0xA34879…e6284778 to 0x43C686…37aBcFA03080 USDT From 0x8BBeFb…7397C404 to 0x75249B…4a0c2c380.7428 ETH From 0x9eCD8f…4F972B75 to 0x9cB8f9…714319Fa0.00021129988182 ETH From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0xb9362E…D0c3831c to 0x43A858…124D65423001.422674 USDC From 0xC0e55b…6308B63f to 0xC02139…4a848853380 USDC From 0x5C32a2…80153E1B to 0x6eA01A…f9f4A72D2.5 USDT From 0xb6528a…E51e0b2d to 0x0fa8d0…59C6d9CD45814 USDT From 0x2B414F…a4058235 to 0xc10a1F…95Adfe9f0.00486329 ETH From 0x765414…c92eC759 to 0x23426D…e3712c2c11928 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba312.2259 ETH From 0xE50C10…c61B5aF3 to 0x95766E…a33aB4a2229.151075 USDT From 0x622e7b…4BC2b8C0 to 0xE347a7…CdbE19641.262753 USDC From 0x366a72…37F85C75 to 0xFCd6cF…4D78a37b0.006 ETH From 0x8E723d…FfC34f46 to 0xEBF0D1…79e7eb1E6000 USDC From 0x205912…11d48F67 to 0xCe6110…BF4be9490.03873596993722411 ETH From 0xAB47Bd…45dcE690 to 0x4301FF…f92D14F2660453.69 USDC From 0x4A1dff…FA259A68 to 0xF0bA5d…295e869B1524.65 USDT From 0xDAB6ba…d0EEeC3A to 0x33Fe77…EDfC4532999.37 USDT From 0x6C708D…fC60c6eb to 0xD60bA4…15048af668788.249496 USDT From 0x3f2917…eB3f0B8E to 0xe85aA3…5aCaBc6B100 USDT From 0xa55eE4…5861e5A5 to 0x851a4E…5479a83B0.06607762014569737 ETH From 0x3084ED…043D301C to 0xC98B77…15BD76582925 USDC From 0xE6dF53…277CDD6e to 0x57df9f…7bC68c250.019475 ETH From 0x66366f…4180d607 to 0xC773de…30e5B45e3400.923612 USDC From 0x7F1e0a…731a3497 to 0x24eB80…635Cd25e5000 USDT From 0x418b91…74B17cdB to 0x0A9aFc…9d25CbF7437.89467 USDT From 0x42D7Ba…A94d4280 to 0x71b8d6…dA0deC60338.76 USDC From 0x4cc33E…0E04e2C7 to 0x75419c…a915924E25 USDT From 0xb76Ec0…6B45494E to 0x386ea2…0c6b1A9a42.006 USDT From 0x388953…F5E67250 to 0x66EebA…497A71081500180.010001 USDT From 0xC720A5…Df1f0Ca7 to 0xBa5049…a2428b5814812 USDT From 0xa28Cea…F6652B40 to 0x1FEe1c…30cc9cEE4199 USDC From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9212696.587524 USDT From 0x31c7ee…99747541 to 0xe4ad47…692320EB498 USDT From 0x2B96c3…08a634EB to 0xE347a7…CdbE19640.002479915305930124 ETH From 0x1028C4…c9dbce1F to 0xAA5B8A…ed00dC9f61.157022 USDT From 0x3864E8…35f8EC55 to 0xC2ca6a…CCB0b30e62651.044741 USDC From 0x3334eF…d8ae646E to 0x38B618…81abC41050000 USDT From 0x63B4eA…ca323324 to 0x3F96E1…33EbC5bc243.404447 USDC From 0x998eE3…80C6031B to 0x3AEcf6…E780e6280.38217180680751195 ETH From 0x015D55…e3A4Eb26 to 0x8de888…0B3F1a6d0.002286132321 ETH From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD5872 USDT From 0x40A9A2…cE0EF09A to 0x26f6Bc…AcAc390f60000 USDT From 0x916A11…A39aaf92 to 0x80E463…5b251309590.11 USDT From 0xb3824F…bE13275d to 0xB94EAA…D5fB359650000 USDT From 0x520E7b…Ed36Fd26 to 0x585C94…0dD437C03770.44599 USDT From 0xc6962E…5bE5BCB0 to 0x5aaB85…24bFEC9e55732 USDT From 0x4CCB18…41f5600f to 0x321DF3…CF9FD7B025000 USDC From 0xD9E9cA…C259c8b9 to 0x137DC5…577BE5d80.002262315479893671 ETH From 0x72a585…09dEDC04 to 0x734D93…Bf8bad2D2.850570114e-9 ERC20 From 0x8931Dd…B6dF62a3 to 0xd02294…57d7d7e37.88139367 ETH From 0xB8Ff43…04B90ADA to 0xbf218D…C73d28f135140 USDT From 0xDf1564…9Dca3246 to 0x2Dd870…7cf504ce4998.767497 USDT From 0x428415…f73139A2 to 0xB78228…C8c05CA00.000320032 ETH From 0xF04dF3…dBCd676f to 0xdc1A27…4005D37394.929271 USDT From 0x183D8E…B75Dae5f to 0x5fB256…19d1428b10000 USDT From 0x8948ca…4aa8f3bb to 0x54001D…3Ba0ac0670.001 USDT From 0x9a64a0…9647aA68 to 0x31026C…9bd8f8231195.371056 USDC From 0xBE7BE7…Bf2Bc626 to 0x1a078C…96F7521a0.000181661692972314 ETH From 0x7785DE…D7ee448F to 0xC82A8F…781f447050 USDT From 0x257ee9…dCc2Fe9B to 0xF64367…72C310230.01 ETH From 0xe5785f…b64616e5 to 0x851a4E…5479a83B0.084049500924816 ETH From 0x2ef107…ee6CA609 to 0x462d90…cb92B3E42338.02 USDT From 0xE380Cc…781eF418 to 0x5FBA42…D9DF06553.675617538353653 ETH From 0xaA8ba7…0A133efb to 0xa07783…ec0E971b0.000136338889809138 ETH From 0x5c0c39…a857DCfe to 0xDA92C6…12c3e70A5000 USDT From 0xaF1801…F890F203 to 0x2f01aC…58Fa9bAc5001 USDT From 0x2A16AF…72Bec1BE to 0xb936fA…64c3831C374.724022 USDC From 0x1e0dF1…B7e9B31c to 0x526fAC…b3B52eA642.02 USDT From 0xc33FB3…6C2606cf to 0x65511c…1906A51020.672927 USDC From 0xd096E0…1eEe92E0 to 0x6224a3…D324E65925000 USDC From 0xdc2c2c…B14b205D to 0x9F3D93…B108fe36137877.1755 USDC From 0x0f804b…b4740876 to 0xdA5fCc…E57961c624 ETH From 0x57D1b8…fF5C84B1 to 0x86b990…a0743105852 USDT From 0xaA8ba7…0A133efb to 0xd65D8C…AEcBa2305000 USDT From 0xf06E4a…78b91B55 to 0xAA5B8A…ed00dC9f142.33 USDC From 0x53AAe0…d425deba to 0x579750…9C8101Ca1280 USDC From 0xFE8054…0503204E to 0xC91061…13B0a78B479 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.18097401245144873 ETH From 0xCF0eCa…3F089025 to 0xAA5B8A…ed00dC9f74.224038 USDT From 0xcaa932…2a136B3e to 0x3796e1…BA51509a12500 USDT From 0x0f32c7…056fE1A7 to 0xceAC7c…b8FFBE61129 USDT From 0xC69c42…16999C6f to 0x563Ee3…38FAb3A80.00119226 ETH From 0x357cA5…0fAFA89e to 0xAB56a1…D8743a2b0.1 ETH From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD650000 USDT From 0xc4D2a0…719e8BB4 to 0xddBA59…7BC4127d500 USDC From 0x193FF7…eB4F86A5 to 0x2Ecfd6…a79b2C870.00381901156445 ETH From 0xaA8ba7…0A133efb to 0xD8d6b3…FA1fEbA75460 USDT From 0x06bbeE…46258eFa to 0x9a23d1…45Ac85453.1159804595034712 ETH From 0xD7cD06…B12fBfe9 to 0xf7024b…9Ead6a931.02841128 ETH From 0xcEfD62…B41bd878 to 0xAcC5b1…6355D067135.08 USDT From 0x5e2cC0…1F2e0DB3 to 0x80ae35…86525E4511.8 ETH From 0x564E9C…Dfe82C4f to 0xf72a7c…7bAb648010485 USDC From 0xa18f9E…AAe42BC2 to 0x977c55…e1A9B5f510000 USDT From 0x8F2cdd…2c21abAF to 0x21697C…9cD7C1250.0332260461444995 ETH From 0x44dC6B…9Ca78989 to 0xF5C411…4A8766150.252779265392508 ETH From 0x22E87A…e3A286f0 to 0x184aE3…625B389479000 USDC From 0xa42363…EC842870 to 0xECB194…695d9D590.40602 ETH From 0x587B36…e3a4107f to 0xB0e21E…bFa06dd40.02253658 ETH From 0x6C16ca…a836225C to 0x199Ebd…112F7982200000 USDT From 0xEc29d2…d7575F0d to 0xA4057f…146850ab0.2 ETH From 0x682eEe…a56Baa39 to 0x864249…33b2fd044974.62 USDT From 0xf4f3fE…0aE69f58 to 0xCC68D9…5AB4171B0.0133261877982761 ETH From 0x14f7Cf…34570D0c to 0x36bbF1…4395b8bf16124 USDT From 0xB80a7b…F0f183e2 to 0xBf4201…3FdbE680131061 USDT From 0x30238b…d6d1D01E to 0xE42968…Fc08088B285.78 USDC From 0x0DD41a…77C61C9E to 0x98dD86…A4AFdcf319251.59 USDT From 0xDb418A…30D1c14B to 0x6bb510…fa41e57e20500 USDT From 0xc3C77d…3910010E to 0x0a1B34…028e81a81000 USDT From 0x07CE09…B3aE46E1 to 0x3395e4…583d005939500 USDT From 0x708544…3C9DBa3e to 0xAA5B8A…ed00dC9f35.798057 USDT From 0xbE56C9…7b0AAE11 to 0x7Db5e6…89ec644A65.100799 USDT From 0x28EBB1…8140D5eE to 0xa68cF7…D717c4350.0044344151091062 ETH From 0xD5d32B…342bd106 to 0x6e7A4C…3BAf010725.358931 USDT From 0x68F7c9…27BCFd44 to 0x90aEd5…968f499A23000 USDT From 0x0D7592…8712AddB to 0x1D133A…f07f7454700 USDT From 0xdC5634…Ac6D78E2 to 0x499b77…2a6956A6566.14 USDT From 0x0Ae77e…297c369B to 0xdc1A27…4005D3730.0135168 ETH From 0x039143…9c119716 to 0xEe1775…D08fb7C815000 USDT From 0xd2dCb4…1b206ee4 to 0x4C39fD…CDB2d3670.0097 ETH From 0xA85295…92093789 to 0xb09939…AF7B73970.01 ETH From 0xAA5e64…aB00Dc9f to 0x2933bb…d65825390.00002 ETH From 0x417D42…99Fe9175 to 0xd45593…112b2D25284 USDC From 0xf9d17E…6Ffd66e5 to 0x80421B…11d438A60.014019713883622 ETH From 0xBCC80c…bc46Cb69 to 0x2F516E…da7787F532000 USDT From 0xB5f80b…361f87A6 to 0xaE5121…660072001374148.86 USDC From 0xbE8CDF…2f591F7A to 0xB012E2…6a4588A815 USDT From 0x90a67A…26813D65 to 0xE86c0d…4c3969610.024072955266844 ETH From 0x11A683…C14c5a56 to 0x21e8CB…2fff0053985 USDT From 0x58b571…aFC9f509 to 0xde7Ffa…748a0F01199657.906956 USDT From 0xAA5e64…aB00Dc9f to 0x6e2fE8…C8C0E2560.00002 ETH From 0x86DFeD…72e44f43 to 0x48F329…59E2e8026807 USDT From 0x81f28B…aB119Db9 to 0x85223e…aff8650D0.03898913527764032 ETH From 0xc09cd9…C075565F to 0x72626e…B870dd9d0.005 ETH From 0x5939AD…f4789BAf to 0x778A7c…4c39c7c40.2 ETH From 0x92D45B…Acd67FC4 to 0x111FE3…178CA0924994.86317 USDC From 0x2a94b6…f104785d to 0xb08b00…BB0173613212 USDT From 0xD087A8…c592dDD1 to 0x24eB80…635Cd25e1906.19719 USDT From 0x929223…868969D4 to 0x17687e…479B46d00.278239395756852 ETH From 0x72c9D9…fF194476 to 0x8e296E…737392f41100 USDT From 0xaA6ED2…82f69454 to 0xee50f6…8B2c12780.001656055307484462 ETH From 0xAbb09D…b59Bd147 to 0x76540C…852eC75950000 USDT From 0xF041AA…668C7FFD to 0xb6B44c…ba6f5e1c100 USDT From 0x24e91c…7528000C to 0x6f731d…8Ab9A40F135.317997 USDT From 0x9b0FcD…E010DB40 to 0x3d5964…E020d9f0100000 USDC From 0xB566c1…16BcBA28 to 0x6D8C0d…bCfF057625.96770297315772 ETH From 0x3Ab1ED…0166B576 to 0x86735D…618d0C9f2014.960001 USDC From 0x098c9A…Bd5C6565 to 0x851a4E…5479a83B0.115065876900535 ETH From 0xB11C46…5D1DF6DD to 0xC5E3dd…3D8cf9b31 ETH From 0x4A2d7B…B930bC7d to 0xDC00F7…A1dD84851500 USDC From 0x5fa3D6…6f5c34dB to 0xD1863c…b13F69E33006 USDC From 0xcdAdd7…e6532e34 to 0x4AFa68…e7C9181210000.01861 USDT From 0x6ea4aC…370fB9c9 to 0x9024F0…ff41BFD80.026536109010335818 ETH From 0xA855A1…C337EF39 to 0x4FE4Fd…8F0ce29A3976.287948 USDT From 0x415FB6…27FC734f to 0xDd278f…a22F5Dd67000 USDT From 0x8B105F…A424f86D to 0x6F1a60…CEc5bF402.55 ETH From 0xC9f626…3A00201A to 0x4C39fD…CDB2d3670.02729 ETH From 0x390092…2D1722a0 to 0x37572A…be7b6Fcc49900 USDT From 0xfE9a88…0EFaAb65 to 0xDe8b7D…a483D923450 USDT From 0x7ECC09…ef28EB48 to 0x5cE99b…C99fe1375.001415 USDC From 0x98C45F…51c24716 to 0xb09939…AF7B73970.01 ETH From 0x05249d…393220d2 to 0x00064b…2237bE590.01 ETH From 0x38D971…4f8C586d to 0xd8820B…dB43d128100 USDT From 0x2D80c6…6542e96B to 0x4C39fD…CDB2d3670.02673 ETH From 0x46c36E…F3f64200 to 0x9FB57D…6736Cfcc1398.23 USDC From 0x6db408…88074b4b to 0x7cA48f…795Db1C561.36914024 ETH From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f3872 ETH From 0xbE9634…409b691b to 0x2178e0…7661E16610.76663365 ETH From 0x031adF…d3b7b137 to 0x6a77e6…9A67819d15000 USDT From 0xeC46cB…1CeF65C8 to 0xa85eC9…41D2E2010.09196072468440124 ETH From 0x02a36e…1fc7b24e to 0x0d1495…86cAc48D118.5 USDT From 0xD00c70…b7A73d90 to 0x888363…59B6F6Ac0.3 ETH From 0xcD6189…B4acB5A7 to 0x3a4449…4E4aD9D427 USDC From 0xe60050…a145508C to 0x19be49…35f9A66470816.122075 USDC	0x79C275…2C77Ea87	0 eth 0 ETH	0.002181536843581312 eth 0.002181536843581312 ETH
0xf7d506…02516092	23404707	Sat, Sep 20, 2025 1:55 PM	0x6860c4…Cb7FdF8D	From 0xe437C5…0bc46Ed5 to 0x9F87ac…Ff31c6890.000016760539022 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264943229.443208 USDC From 0x88Eae2…C40685cB to 0x2FB6Ab…06A0f9F8509.988186 USDT From 0x8405Eb…63c5790F to 0xde7dA9…C6C908F856 ETH From 0xb6B562…0789063d to 0x295664…c28C92C348000 USDT From 0x8E7A70…bF024C16 to 0x5AA42A…17e1D7d852808.252881 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23381760871509.1219857 ERC20 From 0x5E8ae0…AA2FB220 to 0x5e9ba9…aC3c1B8d3000 USDC From 0x8c955f…DA7eDf10 to 0x9C2aD8…cBcdDef40.3365323365220496 ETH From 0x608411…6159d529 to 0x2236F2…E164fb58100 USDC From 0xAA5e64…aB00Dc9f to 0x1EE4Df…70A664080.00002 ETH From 0xa84058…f2CE04aA to 0xBaF6F4…B05947a158302 USDT From 0x5c9451…2eBA3434 to 0xFE9F66…825b87949.690061620314049 ETH From 0x5F08A3…ec02Ed40 to 0x83b494…B574e0d00.037218190857346005 ETH From 0x63462f…cce1C089 to 0x4C39fD…CDB2d3670.009927 ETH From 0xD1b32B…c5ca2705 to 0x4C39fD…CDB2d3670.010917 ETH From 0x668365…FEfB08E3 to 0x4CdB00…a687d6Cd0.08069418517701614 ETH From 0x7Ab9Ae…89180719 to 0x895Fc7…5e3c52080.11282530355647921 ETH From 0x3940d4…6c629BE5 to 0xCD1B43…977Bc4e8104.3084 USDC From 0x025A32…D32Fb153 to 0x7ED754…A92fFF4f28.672215 USDT From 0x750Da1…1a118aCe to 0x9D4319…1f4a96e60.0548387 ETH From 0xc1E24d…e1C840A3 to 0xB8Fe03…bD937A790.00247 ETH From 0xf75E89…c50904C9 to 0x851a4E…5479a83B0.022652576332002 ETH From 0x3eBB63…4DEcB984 to 0x95766E…a33aB4a2231.959777 USDT From 0x7561e7…40A79E6D to 0x652546…ae4E225292.1 USDT From 0xDa9921…580e20e1 to 0x23bA1d…dA0Fb62C23193 USDT From 0xb8dA5B…cD0d7729 to 0x3F2a0E…F704505B0.08057263577923536 ETH From 0xc2De35…e9A345B3 to 0x0e2A52…015bf71F2 ETH From 0x1adE53…371FE590 to 0x43EbaC…59bA07564329 USDC From 0x511677…12142F8A to 0x3d3B9c…b5f6f4AF4 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B44.419 USDT From 0xBb5F55…9F61Cd37 to 0xA360E7…C5433d1D10100 USDT From 0x276cb4…F21BF7F2 to 0x4D4658…20A7237238393.46 USDC From 0x870897…45A97deC to 0x63018F…0DD2851887000 USDT From 0xdA8203…4e0bec2a to 0x95766E…a33aB4a2299.2 USDT From 0x43b87d…85463c1D to 0x2e52Cf…9b66059a0.9899969647876811 ETH From 0x6B36A2…638E8001 to 0x80732e…5800FA590.000080782846 ETH From 0x6C1b88…48EEb413 to 0x2eA897…7745F9eB0.011567627373228 ETH From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0x25C3F5…Ba40a2F6 to 0xAa8b63…4F133EfB70848.702114 USDT From 0x5f0602…A59Ed237 to 0xC2e81F…BBb2cEf50.01 ETH From 0x25Badf…3860A663 to 0xB7A41e…0c0B9d3B425 USDC From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x2907fE…34C2d803 to 0xbcBD16…cEe8166A25000 USDT From 0x3780Fe…9cc3B420 to 0xB012E2…6a4588A8114.401794 USDT From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F20000 USDC From 0x4D5485…aDFe7DcC to 0x30Be4A…4E15aC6222.246598510000002 ETH From 0xACd7d9…8Ec28469 to 0xc10a1F…95Adfe9f0.00440148 ETH From 0x00C985…9dF2A30F to 0xA51E86…28924Db75477.268887 USDT From 0x061B19…24428B83 to 0x1b8Cf9…D1D00Cc544.3323977414679 ETH From 0x688667…08FBa776 to 0x6541Eb…2FcE949670 USDT From 0x7293e0…385982f3 to 0xA286Bf…ceD670db5522 USDT From 0xaCe772…beC358ea to 0x397afB…d762BA50100 USDT From 0xC18aDD…43C2d0A0 to 0xe1C034…2E5EcC06462.069 USDT From 0xFec956…028Ca8d0 to 0x7f4837…05e946506657.463861 USDT From 0x9c7F36…306CcfDA to 0x3f13d7…EC4828bA0.0092102 ETH From 0x9C9867…10d56db3 to 0xdc1A27…4005D3730.44964 ETH From 0x161487…B3B743a2 to 0x3dEbE8…67BdA997496.925461 USDT From 0x1c9d9e…AD7790a9 to 0x692835…6EBE122737991.675302 USDT From 0xbd26A3…22E7eCf5 to 0xfcBF9E…b015F8630.000675577872054812 ETH From 0xB14FB7…D2A41245 to 0x63b47e…19aFf58e4000 USDC From 0xe99eE1…21Ec7186 to 0x7e95dF…bd0e46Fa0.08980408 ETH From 0xDb9f2a…ae817a88 to 0xcCf512…e8CB41C413 ETH From 0x4767d7…0Dc92053 to 0x14B3Bb…f513d5B4200 USDT From 0x27A6B3…4231f77e to 0x7ba8C6…DDb5Ea9e5100 USDT From 0x7573D8…ff0334FC to 0x89a28A…626E374C117.936569 USDT From 0x05F851…672D6117 to 0x48824d…854200400.08 ETH From 0x81B5c1…BB6E6587 to 0x68d0B1…F7C9bc2A26000 USDT From 0x827b47…6f2B255f to 0xB211d6…e4dCA78730998.14 USDT From 0xe59C4A…F76ec1fF to 0xE347a7…CdbE19641.966557 USDC From 0xbC88CC…0f1c112B to 0xfa23DC…2112edB95000 USDT From 0x0fA08E…1b498d76 to 0x7f9a1f…8a5E4CB025 USDT From 0xA3CAD8…B178eb0f to 0xb09939…AF7B73970.01 ETH From 0xAA5e64…aB00Dc9f to 0x5c9B52…98b1aC020.00002 ETH From 0xE8E0e0…5479c19D to 0x849e38…6981D50C100 USDT From 0x1Ab4b5…74062601 to 0xB012E2…6a4588A8169.210115 USDT From 0xF80d81…a0a23A63 to 0x397afB…d762BA50102 USDT From 0x906931…317864C7 to 0x276806…a3C3b5260.237518998346598 ETH From 0x5f0262…Fdb5353C to 0xd493a3…0A39B55d35345.228394 USDT From 0x78Ba4C…7d5002F3 to 0x001ea6…48666C3e87.028268 USDT From 0x87eC8c…77bA19f9 to 0xD3bAEB…b9a2D10C0.055242978881286 ETH From 0x69A31D…84684803 to 0xBa98B3…DC27Cbe2196653.811 USDC From 0xA1d8Fe…6c0951b2 to 0xf87D94…5934B7bd10 USDT From 0xbD754F…03d4f817 to 0x7e963A…e7a7b058500 USDT From 0xbC6e46…7868dAb8 to 0xA38779…D8d2F5270.744 ETH From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF564077.744 USDT From 0xB71b0A…846b3b27 to 0xC69c1b…Ab999C6f0.5660994527 ETH From 0xf2edfe…68120479 to 0xf64EE1…81EcBEE73 USDT From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB65.42 USDT From 0x629Abd…c0d94170 to 0x998035…aAfE978927400.82 USDT From 0x266EE9…78586643 to 0x33B795…fb8b7E5a0.00169602 ETH From 0xBE04D8…2b4189A0 to 0xaa73ba…57393f152645 USDT From 0x51B772…f0631059 to 0x194EAb…e51623aB356000 USDC From 0xdBF41d…bfBfE41A to 0x0e8649…14A5576a1000 USDC From 0x921A78…c0CD3D6C to 0xb280C4…0c132443108.02994 USDC From 0x2Ca192…a109D42d to 0x0484ad…6dBe291015000 USDC From 0xE7d87f…4173e632 to 0xc6a419…F1bE2B5351.643269 USDT From 0x380A4A…818Af78a to 0x18611b…783013CF1000 USDT From 0x50b86B…3671E0ee to 0x7e45b2…83Fb53dB12.695664568748462 ETH From 0xc2d35A…C6b7aD24 to 0xCe4b2C…49397F0826871 USDT From 0x978061…9F326dDa to 0xE3c472…14b567192.1537416287957183 ERC20 From 0x1D0ECC…62756717 to 0x3D4DF6…44F10399844000 USDC From 0x91EE9d…6898F33f to 0x6F3c27…6BC4f88e706 USDT From 0x55642f…3283c3fd to 0xe78eF5…74Bb3D4522.909652930280302 ETH From 0xD670da…e8F80ADE to 0xcCB9c4…9F9a0D554800 USDC From 0x46AFC7…BA150716 to 0x55F414…3b713213261864 USDC From 0x002b9C…04ec8826 to 0x759338…04CEAAf50.1 ETH From 0x51e104…65872478 to 0x550820…B32081770.09773019078695501 ETH From 0xa70AD2…fC7FAe15 to 0x157C76…62136065199 USDT From 0x896503…9fBD3bD0 to 0xAA5B8A…ed00dC9f28 USDT From 0x6FB29D…18aa44d7 to 0xA83568…58f7A4f0322.89 USDC From 0x166E22…A33AAb0b to 0xB7d444…aab73cA81030.927925 USDC From 0x069DDC…4899a0b0 to 0xA0619b…3985Ea6A180 USDT From 0xD73993…132d01B8 to 0x2Bb3eD…7972668C11500 USDT From 0xd83Fbf…6aFF13B9 to 0xdDcC1D…A7A444a93 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03703845455813741 ETH From 0x9eAbB1…13510E4A to 0xe4a068…c4EEd9D40.051996069727234 ETH From 0xE2cD70…Fd2da21d to 0x3AEcf6…E780e6281.4863538698060503 ETH From 0x26bB75…05336337 to 0x0734BC…6038438913912.57 USDT From 0xe9A9eC…2A5be2BC to 0xEBE01f…7B0C8601665.7 USDT From 0xd280e7…B99C1A68 to 0xd54386…641fb39C273.738596 USDT From 0x243057…D18B9F05 to 0x7eE9cC…9164eBeB68531.001998 USDC From 0xB55675…f0CAc6C1 to 0xC0feC8…fC516e91357.34 USDT From 0x777718…1F075349 to 0x6BDfb5…FE6BC0cD39274.07389 USDT From 0x180b0e…B9dc220c to 0x1aa1A7…Dc36773e1000 USDT From 0x9c7B3C…09DFe7aA to 0x448D2B…73602346130234.73 USDC From 0x320d88…D8792FF7 to 0x0318D3…BF1a6c1660.626843 USDT From 0x1D1533…1E7f5bc0 to 0x4186a6…38C3621b252 ETH From 0xDcE16C…2dBBc910 to 0x9A5ed4…54dE961631350 USDT From 0xfd5782…64cFAAeb to 0x875d65…0EF63BA00.26234062472423414 ETH From 0xdF8284…12066ae6 to 0x6F293C…a602E5050.003451409900944535 ETH From 0x46c1a0…e3cf3E01 to 0x70784E…F2f73E161 ETH From 0x76cd65…Ec298443 to 0x929C4E…Bc5049AC46410 USDT From 0xC4fa95…3B137872 to 0x8f7101…e70D809F101.05 USDC From 0x5aC03F…051d79a9 to 0x7C4321…d3F2D98d1 USDC From 0x135D93…C1387c7B to 0x86c803…Fc0FdeDc10 USDC From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB9490.894452 USDT From 0x7B37cA…5062a814 to 0x386ea2…0c6b1A9a28.097 USDT From 0x8Da782…Eb8DfF14 to 0x6f8aa2…048eb52982.4 USDT From 0x2f7ED5…C09a19f0 to 0x7Db5e6…89ec644A0.007391383896749 ETH From 0x622e7b…4BC2b8C0 to 0xE347a7…CdbE19640.782229 USDC From 0xdD3e1d…FcbD496E to 0xAc4A30…c204a1eD764.133574 USDT From 0xfF0BeC…9836c913 to 0xb26044…F3CdDA0E4000000 USDT From 0x7E63e8…1dD2bE5F to 0x42664A…83f2F55E0.5 ETH From 0x49aE35…f1F1455E to 0x7AB37a…8Ca44F3b95000 USDC From 0x2F027D…622a27a5 to 0x4C2E7b…FbA6175253 USDC From 0x6ad4A3…2903D806 to 0xD3bAEB…b9a2D10C3121.49 USDT From 0x98D6c9…e1Ebf355 to 0xeFb552…b684e5f64667 USDT From 0x057eF1…F5EA88e5 to 0xEa3A3C…3e52E29e87.93 USDT From 0x3B8ba2…244C6aAE to 0x05bA32…1e6f49370.18477305833215374 ETH From 0x10B3e3…A3eCe9c9 to 0x08f39A…D4498F86100 USDT From 0x04c5cF…6698655B to 0xe39E94…A56aF76491252.429599 USDC From 0x6E6F0C…5bb0ff35 to 0xBFBbF0…d288b31A0.2374123289884848 ETH From 0x05d737…460d09BE to 0xaa653C…35317FbF11.3 ETH From 0x697703…DECf81fF to 0x640B72…F8fA57441837.069109 USDC From 0xdf4fD5…C6084639 to 0xFaBDea…2C3657A4171 USDT From 0x3649C3…e3D38c7A to 0xE20881…e1B19b080.02 ETH From 0x141c93…B4fFd26b to 0x0074B5…9b40C2062.5 ETH From 0x43c999…184b065d to 0xA88854…40dBD55C0.000484901470848952 ETH From 0x9C2B1e…D58961d5 to 0x976448…325615D8108638.058112 USDC From 0xB0E935…861b0fd1 to 0xCe6110…BF4be9490.011148965190956695 ETH From 0x8Bc0F7…F5639BeC to 0x46dE90…F111D0F6447.861284 USDT From 0x8200e9…BB54f10F to 0xFda930…a7970F6B4750.95019 USDC From 0x5EaFF7…5291eB88 to 0x21723f…01426dcE100.02 USDC From 0x5DB609…4Cf9C947 to 0xD726E8…C3e96bcf0.01816099 ETH From 0x4f7D20…7829301F to 0x614BF6…6f0af7190.7920014538548406 ETH From 0x3EAB44…C32fB59e to 0x08c2D2…7b39B98D1142.4385 USDT From 0x373f21…d6345E5E to 0x08FEdF…36Bb1c410.011 ETH From 0x9a8967…0D662fad to 0x4b93a5…b42649Bc6395 USDT From 0xB858E1…71263c9c to 0x8B3d9e…cB9Cf096200.3297 USDT From 0x8189ec…02612fC3 to 0x444750…1F4db24626123 USDT From 0xb3E1F2…B5f948C2 to 0x2BD58C…48b0A7B73500 USDT From 0x60c434…B9641361 to 0xf20190…5a32468e2000 USDT From 0xd2E6D8…745B901A to 0xbc1C5d…6433FD400.162953715567548 ETH From 0x1218E3…2a03AA3d to 0xB012E2…6a4588A8200 USDT From 0x92aa90…18fd7b2A to 0x3d4d63…81133bEE1180.560769 USDC From 0x4F91ab…8803c8B0 to 0x397afB…d762BA50100 USDT From 0x110A36…528bea0d to 0x3bA11a…Ca1b5Aa70.796468100110622 ETH From 0x8200e9…BB54f10F to 0x5CA6FA…89540fCA3705 USDT From 0x87C5bb…929F3e65 to 0xB38164…92C7B3612000 USDT From 0xA36df8…9aE5F656 to 0xB35A69…a7160c24107324.7 USDT From 0x03FF90…3DcD608b to 0x5097a0…41DDf8210.100741429732183 ETH From 0x50c0ea…deE2D071 to 0x4FeA3C…E147AA995.706225263513482 ETH From 0x6BDC44…30cF6E0E to 0xc10a1F…95Adfe9f0.003751297 ETH From 0xC86488…151BfBfd to 0xF2621d…99dF75242000 USDT From 0x0c9c24…a414e455 to 0x8c06d1…9f8A17F4368053 USDC From 0x4fb61d…C9D310dB to 0x95766E…a33aB4a2704.2253 USDT From 0xf601AF…3aD2716a to 0xb09939…AF7B73970.01 ETH From 0x18baD2…A6B840d5 to 0xaaE281…f2B68c1410330.363503 USDC From 0xBf403a…72e00C56 to 0xf15CC6…24b472c64104.582219 USDC From 0x26c0d7…D1E1d572 to 0x140fC6…662f6Fb210833 USDT From 0x23A09E…cb1dfa9f to 0xBA3758…a5f9e3D526200 USDT From 0x6cf429…26e7Be45 to 0xddd3B3…ee80d2b685 USDT From 0xc6A062…14Db7824 to 0x11f80F…d6D0256450000 USDT From 0x4ccEdc…05388Be7 to 0xCe6110…BF4be94910 USDT From 0x92c9Bb…DDea906A to 0x82700b…F45b4fa7198880.4 USDT From 0xe8D408…1fcFDb86 to 0x3A67A8…D5EDd8aD399990 USDT From 0x8Ddd1E…Ba48Be29 to 0x061747…6263A9d737727.55 USDC From 0xE788dE…8D46b945 to 0xfe2b5B…Fa1c955c6.77 USDT From 0xa2Efae…1c41855a to 0x5be7F0…16E5906c2560 USDT From 0x2495da…74362f43 to 0xB0B07a…10b25103100 USDC From 0x739137…1B38a2a6 to 0x9B7a38…feCBd24232067.66 USDC From 0xb6e2c4…13D50dF7 to 0xB89af0…ab07Faa80.2645235186364226 ETH From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.045142766423421035 ETH From 0x28F4e1…3Fd6881d to 0xd45ef8…0fd137511800 USDT From 0xC86Abd…FE94Ad9F to 0x966E59…89a0EC2215000 USDT From 0xa03397…28C0954C to 0x011eC0…52e1C7f51000 USDC From 0x131B19…177eFa78 to 0xe0242c…334eFF034763.444363 USDC From 0x5417a7…d12489F4 to 0x80C2B9…fa00F1c20.51 ETH From 0xDE0CA3…9DEC52a7 to 0xCe115f…6ce7ec5528115.89698 USDC From 0xbF24b1…06146679 to 0x6eA01A…f9f4A72D2.625 USDT From 0xb1196f…D32398c6 to 0x6f5117…6C038a523500 USDT From 0x0787D0…C1BF39b8 to 0x95be10…18DF149A30600 USDT From 0x86A1Fa…C0FCD7e9 to 0xba39E3…915aa9da1075.706222 USDT From 0x33071a…4FbB27b0 to 0xEc94Bf…524De2a84.99 ETH From 0x77734F…3637C974 to 0xD213e5…5cf0751D53100 USDT From 0x41CF3B…b27cc1b5 to 0xa094B3…F53887441 ETH From 0x13b935…7B317712 to 0x56D224…3b3204a01000000 USDT From 0xD27E9b…5667e206 to 0x7ED754…A92fFF4f15294.827115 USDT From 0x179D81…d8Cb9D06 to 0x6BB19e…d47a1B601000 USDT From 0x98Abb0…d241f82C to 0x83905D…599050cE8100 USDT From 0x65c3C6…C465A419 to 0x3c1996…2FFEF3Ab1307.19 USDT From 0xC36A7e…338efaf6 to 0x386ea2…0c6b1A9a28.058 USDT From 0x74Ef6d…9246E372 to 0x822054…C4aEFFD9200 USDT From 0xfFc80a…e3eF4792 to 0xe598e6…520F621f0.000266830170454 ETH From 0x53B36e…767EEea1 to 0x74b71c…22654F4e1000 USDT From 0x701d60…e2617d84 to 0x4aEBFE…D2E1c6311994 USDT From 0x5742fA…7eDeC4A9 to 0x8C8C48…5683b0EE0.001 ETH From 0xd6cf65…62854632 to 0x594414…FC3DF31440000 USDT From 0xb0d02f…af0Ab071 to 0x71763E…8aA5Aee8100 ETH From 0x7397e2…8032Bc70 to 0x290f62…BEeC2670300000 USDC From 0x36De56…01EaC1df to 0xF26dBF…79F1Bcde27343.318677 USDC From 0x96E4eD…48c84f90 to 0xE7579D…7Cc8C4Fe0.005349113283148858 ETH From 0x2D872a…4da0D41A to 0x6767aD…d117c43E500 USDT From 0xC88220…52caA60a to 0x4087A5…17Ba89dD1760.55 USDC From 0x59d8B4…8D0F524d to 0x2F05b6…2a7ffb5210 USDT From 0x265a27…22Ac77ee to 0x663623…d780D607100027.165064 USDC From 0xDce3AA…6Ec32450 to 0x72A70e…51f332151.083 ETH From 0x8d4E81…40f9b8DD to 0x449Ed0…00c84D4C1512.94 USDT From 0x3BA9ea…A21B5aA7 to 0x64EF63…47baBDC4200.635 USDC From 0x9DFE26…E4afaA56 to 0xA5EE74…9429c1706.718284122954161 ETH From 0xdB5dC5…f47c14db to 0xe9AFf4…0938a3D3411 USDT From 0x11E528…9B30a5B2 to 0x16eB39…a51a81640.34 ETH From 0x5CccDd…528dce2e to 0x591dF3…A53f69926000 USDT From 0xf0E321…0A1f5321 to 0xB012E2…6a4588A817.011621 USDT From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97190868.72 USDC From 0xbA9A42…B62B7C3B to 0xb09939…AF7B73970.01 ETH From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450135158.018075 USDT From 0x1e0dF1…B7e9B31c to 0x526fAC…b3B52eA635.037 USDT From 0x69281d…D6055206 to 0x157C76…62136065130 USDT From 0xc9E680…0D58657a to 0xDEcf66…c2623A2510000 USDT From 0x5603CE…a3A771F1 to 0xb09939…AF7B73970.01 ETH From 0xEe2205…d21FC2Ef to 0xffc645…0677AB3958.89 USDT From 0x55287b…D4607172 to 0x8A02D9…10AE2E6F10300 USDC From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF9109 ETH From 0x8BAe5d…47F60E05 to 0xf3592E…F4FFd78625000 USDT From 0x15B498…28Ac1bF8 to 0x00064b…2237bE590.01 ETH From 0xe4c32a…6B85C411 to 0x2DF7CC…AEeAF5E9379.34 USDT From 0x2fF2E3…2C7beBEE to 0xa56C3b…E311B0E6100 USDT From 0x44ED2c…b39765D2 to 0x95766E…a33aB4a2251.56 USDT From 0x2AcDB4…55974EFC to 0x695cb7…de570D473494.5 USDT From 0xf80d27…c4F5E371 to 0x522993…b6DFF96120100 USDC From 0xf747E6…9E631Baa to 0xb3415f…9A31405275000 USDT From 0xc1b9BC…A48B6Eed to 0x67dF7F…9B05aa45980 USDC From 0xF1f34a…be02210A to 0x3AEcf6…E780e6280.646028515152101 ETH From 0x99193f…110ed999 to 0xD3c23c…3072f3870.4478759181487901 ETH From 0x280913…6F65C00D to 0x085575…d24922d50.3703370779500125 ETH From 0xE01a87…47B8688b to 0xB012E2…6a4588A80.017477361538782002 ETH From 0x265a5e…762b0C2d to 0xC97465…eBB1666C78.98 USDT From 0x8Da782…Eb8DfF14 to 0xa172F7…3Cb537fF9.26 USDT From 0x09E730…6CA90621 to 0x8A3173…1DCc37Bb1.099705144870995 ETH From 0x16C083…94D2a554 to 0x1E3BcA…6daCA596105000 USDC From 0x8262a7…5E439778 to 0x7d6E66…0fDA8394749 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f9000 USDT From 0x58CbA9…0b68eE72 to 0x6EAC55…fEc6d50D200 USDT From 0x139070…F6945c42 to 0xB13068…D2BFda2C2 ETH From 0x1af505…e53aA1AE to 0x55c58a…BD63E7730.000022296888768 ETH From 0x712592…32d6F74c to 0x6a4163…283B031E0.011303250818290672 ETH From 0x5eEc50…A802b50C to 0x18A917…7774c44f196 USDT From 0xBcd2B6…6c441b76 to 0x3df3C5…455E87064989.735296 USDC From 0xD404A1…12D32Dc9 to 0xac9Fb3…1977611114 USDT From 0x5C05e8…4D9EB2B3 to 0x83bB6d…A5131f4313883 USDT From 0xfE69B8…E46a139F to 0x09710C…70331Ee21000 USDT From 0x40E6E4…11E333DD to 0xF6c0AA…0529c50b0.02026951991236472 ETH From 0x4cBFe5…7064C0e1 to 0x951B2D…348E08B70.46 ETH From 0xcc2bAF…80ca6C78 to 0x248A77…693335C67.99 USDT From 0x43926e…41836743 to 0xac7ee0…6E249c507000 USDC From 0x36187E…9C5b2740 to 0x4FFB4c…59A2369729229.834393 USDC From 0x7306A6…2BaA2c96 to 0x592b74…8eE55EBE0.135 ETH From 0xb89B4E…Ea07F772 to 0x6aCe49…17e05767340.90755 USDC From 0x055139…fbb12393 to 0x5aae74…0E4045CF100470.122071 USDC From 0xBffED4…189e3a65 to 0x64Aa7C…cF74A62C0.06 ETH From 0xFC1CD9…45BcE745 to 0x7c3d97…08F502BD300 USDT From 0x0Ac98A…EcDB5c07 to 0x85223e…aff8650D1.5063 ETH From 0x0A0732…CC60ee0f to 0x0fd7c4…5a03bdE712.8751908 ETH From 0x7bb2d3…496bF1a6 to 0x753239…12cC234870312 USDT From 0xe16cB2…73066F37 to 0x43f8e2…0Bc689d84000 USDT From 0xca308C…63702E67 to 0x7bEF8D…aFc3981d31.26705 USDT From 0x5a880c…7d4096D3 to 0x574Ae6…7070e8BA15.15454372 ETH From 0x1C2Cf0…922d3fbA to 0x762A4E…e10aAC1514.057 USDT From 0xA7D948…252Ba796 to 0xA3E4c6…C4fc903e134764.421522 USDC From 0xf2D753…f278893F to 0x7e74fb…129033780.002110803022183524 ETH From 0xA8481b…C19919DF to 0x1D1aa3…35c5525f27.91 USDT From 0xBE4307…EfFc641E to 0x6aCe49…17e057671138.56 USDC From 0xF56eDB…37f60436 to 0x6DF204…B273ca587500 USDC From 0x53f822…DcB51c6f to 0x7797ab…765cb7182.5 ETH From 0xCc8709…84317f7A to 0x0AfCa8…11b2ac5d800 USDT From 0xF9aE80…A92072dA to 0x259279…077aa9230.0322631986986 ETH From 0xd4627e…5590c83D to 0xcC422E…4778b67e0.25 ETH From 0x235918…4f961789 to 0x8EB3C2…0DC8211746976.7595 USDT From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b200 USDC From 0x2082aE…69D42B17 to 0x2ebdB7…8B31ee336.791797061 ETH From 0xb8F709…C40a1b02 to 0x0d45A5…56Daa8Ec189.897 USDT From 0x7a22Ee…00f81102 to 0xcb03fF…2D54b35C0.011414354541540049 ETH From 0xa84058…f2CE04aA to 0xBaF6F4…B05947a158230 USDT From 0xaA8ba7…0A133efb to 0xc3d97C…1c539C5b0.000131670019128054 ETH From 0x539fed…462F5112 to 0x4c8583…02B5003b150000 USDT From 0xbd4d7a…58de4047 to 0x30F7d5…C576a437908.858157 USDT From 0xbdE2DD…91Ed2DDf to 0xB30837…26c7028D8.210259e-12 ERC20 From 0x6F3E9A…fb648891 to 0x47071f…b0190a2F0.14628968811273105 ETH From 0x1d14Ed…78e01350 to 0x7b9313…f4D6810B0.037 ETH From 0xCB6c9f…DCC5e496 to 0xe8CC92…5C88C8EB0.003977014660137 ETH From 0xaA8ba7…0A133efb to 0x234014…df592acb0.00012765742267704 ETH From 0xA24d45…0593E3a4 to 0x30F7d5…C576a437317.01 USDT From 0xeA378f…2315970D to 0x4990e9…713d7E7440000 USDT From 0x171bF9…c0a5Bf62 to 0x10be85…7Aece9c90.004317 ETH From 0x3691a5…97e42Eb9 to 0x6A0674…fF1F0E1998 USDC From 0xD03bCF…16E42E27 to 0x2192d2…55D02d9210000 USDT From 0x4a119f…793dF97e to 0x4C39fD…CDB2d3670.033305 ETH From 0x6B5331…33d0cF90 to 0x661d11…C51C2D640.014543919156659592 ETH From 0x28593F…7A999a7F to 0x43a274…B882705820 USDC From 0x010928…3e8Af989 to 0x3df227…37fB0A8310 USDC From 0x780CeD…9ED4b68b to 0xBbbe41…1c0FAE7c234030 USDT From 0xEFc473…021fcfaE to 0x3AEcf6…E780e6280.576341229097779 ETH From 0x90f0e4…707FF7a7 to 0xe3Be20…f5f28623100000 USDC From 0x578Adf…12cF8C75 to 0x4b9ab8…1F307A630.00952502991550035 ETH From 0xE32E5b…74A90868 to 0xeE8E6c…b8cc9cC740000 USDC From 0x7dAa2e…272045FA to 0xd59e40…1040a8631978.1059 USDC From 0x4dc8E9…6Ff31c1B to 0x9b6C7e…eB515c51199700 USDT From 0x0a6A59…A34C83cE to 0xFaBDea…2C3657A4135.1 USDT From 0x840B75…B0062a86 to 0x5A3622…eAD22D6b51 USDT From 0x63985E…34f70396 to 0x3a3563…B8f60Cce14.4368 USDC From 0x6cba4E…aaf729a6 to 0xF4FA12…4fAC88ad3999.312347 USDT From 0x56a3c5…EF365Ef4 to 0xDe53cc…5c8fEA7C26053.406499 USDC From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD125000 USDT From 0x75e578…76c9a963 to 0x4F4bbf…63d364430.029 ETH From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9135000000 USDT From 0x1aEC3f…48a029F7 to 0x0dA3a5…bf6cA3941000 USDT From 0xe94b2f…5B4C90c6 to 0x1086a0…18ced8c0512.1257 USDT From 0xbc52D2…545AfC49 to 0x3B9019…cedAD2b91213.49 USDT From 0x0EbC2C…42cB73D7 to 0x458eB3…bC1c5e201146.885341 USDC From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66210.613763 USDC From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x8ca4D5…C44d9563 to 0x95766E…a33aB4a2213.2 USDT From 0xc3D446…4d61c267 to 0x80E8d5…C6CCDfFD155000 USDC From 0x720746…A18f76a8 to 0xe1C034…2E5EcC06156 USDT From 0xb950CA…e21E253B to 0xC52e59…dE131d51166586 USDT From 0xf3b064…6F3A7725 to 0xe4B41C…6E0698B80.97 ETH From 0xb6cb18…97B742c7 to 0xf6F940…EA5357e0500 USDT From 0x1E28D8…099a5dE2 to 0x114397…4B224AB52500 USDC From 0xb4eEC0…EBE99254 to 0x68aAd6…e98FD5304 ETH From 0xeb8f48…4a5a6678 to 0xa2E829…f5E6CD850.2238 ETH From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a7220 USDT From 0x9834dC…360F2a2f to 0xc18DC8…dc2E051621157.142021 USDC From 0xD72fe3…3DAd87A6 to 0xDFb5A1…B55799761.5 ETH From 0xeaA590…E7f99f45 to 0xB81bcD…6Cb370873150800 USDT From 0x25D0fa…5e89aAc1 to 0xDe53cc…5c8fEA7C9167.543405 USDC From 0x17d0dB…31E299F2 to 0xD51D4D…7d07f4c952083 USDT From 0x2188c2…a0eAE322 to 0x2943cb…b382042725000 USDT From 0xA7965C…88160DB6 to 0xFaBDea…2C3657A4135.1 USDT From 0x84bDc6…12Eee9d9 to 0x643b01…5aE68deD50.94124 USDT From 0xdC7091…00413C42 to 0x445969…1721f7309889.98 USDT From 0xA42f77…D26B7e24 to 0xFaBDea…2C3657A4135.2 USDT From 0xECDa5B…26457583 to 0x6bc715…eceaFE733500 USDT From 0x9ed0aD…3b5a21a6 to 0x934Ad3…C1fa7AFC116950 USDC From 0x83B46e…1574e0d0 to 0xb45637…03C6126d1693 USDT From 0x2f1e71…D360EC16 to 0x16a1fb…2741De630.00676301 ETH From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x5090fb…F7Ddf821 to 0xF62CA6…eb785bA863600 USDT From 0x5392eD…2dE073Ea to 0x603b50…02CbCC661.3528864334682895 ETH From 0x45B6f7…34791e72 to 0x33DCea…746B9eb6199500 USDC From 0x96bc7D…754A2287 to 0xCF1dFc…4Dc5C4712 ETH From 0x3D32DC…b98a4724 to 0xd59e40…1040a86332.157378 USDC From 0xCd16cA…97430c50 to 0x386ea2…0c6b1A9a42.06 USDT From 0xb9362E…D0c3831c to 0x2F595b…874b7C701500.711337 USDC From 0x7bb2d3…496bF1a6 to 0x6A4590…5915ac8b10937 USDT From 0x52D5B5…A44634B5 to 0x6191D9…1ACC708a25735.602365 USDT From 0xBCF776…f7d7b7A0 to 0x6f89d6…2F71698220000 USDC From 0x27F9E4…37288898 to 0x672199…0A88218F635000 USDT From 0x78eB0f…D329c0Dc to 0x9Cb27B…3c698fbF30000 USDT From 0x82868E…7d4758cc to 0x54D6cB…0E72C709616.557684 USDC From 0xc33FB3…6C2606cf to 0x556881…BD31AFdb63.774415 USDT From 0xc32C8e…743787a2 to 0x6Fb5C4…fb6281f71420 USDT From 0x76a46D…193CaFa9 to 0x3253eb…8783408A170000 USDT From 0x5c9071…4D1DEEc7 to 0x371493…227E6C804165.96 USDT From 0x06DD09…7C000165 to 0x75393d…Df98478320 ETH From 0x516e08…e93d9345 to 0x7Db5e6…89ec644A176 USDT From 0x10ab1C…09ED7c28 to 0xd4D836…482ce3e80.15 ETH From 0x060419…6AF9bFae to 0x8f50F2…Cc36D2C7100 USDT From 0x15194f…A92d98d2 to 0x4f9403…5247a395177.81 USDT From 0xb762E8…e0Ad31Cd to 0xb936fA…64c3831C350 USDC From 0xa9E27F…7c188d11 to 0xc24ee4…23bee81c8.94 ETH From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146608.182053 USDT From 0xc15D2F…74d937f1 to 0x778Be2…3340C3263.716991499402049 ETH From 0x1D777c…5610261d to 0x661d11…C51C2D640.009474309320677922 ETH From 0x0F5cc3…6498f55A to 0xA2627D…DB2c09FD1485 USDT From 0x770930…A96a5E8B to 0x02b86b…5d4b61e750000 USDC From 0x309FB5…e75bC2D3 to 0x3c5d93…0791f3660.09322484378024899 ETH From 0x694cE1…4437feD9 to 0x18a3BC…6714A50f0.000141953637380299 ETH From 0x811Fcf…293bb35c to 0xC228b7…D3BCf63118 USDC From 0xd7d5d6…15099aBe to 0x10b187…2ac8444F1.5 USDC From 0xFedcfD…Cf10f908 to 0x15e95A…41D5909020655.277745 USDT From 0xE2CED5…a2cBe2D7 to 0x668A7B…30Ca4Bd917315.48793 USDT From 0x844420…77007c39 to 0xdE9369…9a7337b24.6268801 ETH From 0x1deD48…44eAe808 to 0xE347a7…CdbE196437.01586 USDC From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c91350000 DAI From 0x4b0E44…4B5d5bFA to 0xa4aE35…F687D364300.029334 USDT From 0x51d2e5…63EA01c4 to 0x4DF228…1965Fcf80.685612 ETH From 0x349E9d…c81f2845 to 0x4166E7…A9285FDd48794.69 USDT From 0x3B1A08…b6c409cd to 0x5941b2…63E7108755592.77294 USDT From 0x77FA4A…f5E9E242 to 0x898C05…1Be6Ede65000 USDT From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE18054.14 USDC From 0x45cFb6…53b4d7b6 to 0xb99005…0D602Af24000 USDT From 0xedF87b…3278c3F9 to 0xD19628…A424Eaa00.37089469 ETH From 0x42b126…3e8F4260 to 0x18a0B6…b8718fDF57 ETH From 0x07713a…d5Aa3bCF to 0x2343A6…4b7008E220000 USDT From 0xA5Bb47…0435f1f8 to 0x24eB80…635Cd25e5551 USDT From 0x4E1b00…45baB520 to 0x7FABf6…6874E888800 USDT From 0x8cC529…506bD31d to 0xCCf79a…3410106a11811 USDC From 0xBc6FBF…e998841b to 0x3B0443…255Abcc610 USDC From 0xB071Cc…AE9e17E5 to 0x961c57…89137D9343725 USDC From 0x1EFc05…Db7BF4e7 to 0x371E52…29C8D4DD723586744.8768 ERC20 From 0x5018ed…DF3cc717 to 0x4F6857…FEF85a62400 USDC From 0xFACC21…713cA476 to 0xFaBDea…2C3657A4136.1 USDT From 0x0670f2…6580C30b to 0x261d06…A0Ee738899.723275 USDT From 0x4d49dE…2D7772C4 to 0xb7D790…B49b22e90.03461 ETH From 0x14cD2A…f531cd10 to 0xA35FFC…4bE1C88c0.000811703575684119 ETH From 0xE611F0…959c3C55 to 0xfa0b42…EC6Bf1141103.64 USDT From 0x261b9A…6826cb5d to 0x9c1F6F…6D399Ed8179442 USDC From 0x7F4aB5…C903e1b7 to 0x2A76f0…3Bf58F87100 USDT From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D20000 USDT From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x38aa12…21303510 to 0xD8eB6a…eA629545300 USDT From 0x26FC4b…61823145 to 0x5256Cf…28A5Dc97100 USDT From 0x888d3f…1DDB832f to 0x899B40…6a4D2743184.6 USDT From 0xF396f7…df3A245e to 0xAA5B8A…ed00dC9f117.758254 USDC From 0xfD7e6F…579BEBdb to 0x2f13FB…38aaC859375 USDT From 0x7Ce28A…d83A6da4 to 0x202a7B…aa8444b40.001 ETH From 0x008C90…1ac43D37 to 0x9539e6…203373680.004544339116762249 ETH From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0xa188E1…650a0Dce to 0xCe6110…BF4be9490.03515921919626158 ETH From 0x3B66e1…40Cc87c7 to 0x940588…295e38A02100 USDC From 0x7EA7F1…5CF4f958 to 0xa0b3F4…6477C0B425165.726357 DAI From 0x96a4d0…052F69d2 to 0x44a0a5…e30fa35F109.984602 USDT From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c567313.71 USDC From 0xA7c934…2F21d5d2 to 0x0C21ea…43ca6689310 USDT From 0x7217f0…2f9893A0 to 0x2ebdB7…8B31ee335.698786202415273 ETH From 0xf41939…Bf0714D9 to 0xC6CD91…D2A7Ef1C0.004604110686172314 ETH From 0xe95415…9d1e426F to 0x08A888…1A2869e6300000 USDT From 0x11eF86…F327B739 to 0xd1943e…C0662A62146 USDC From 0x98F0f1…Df9BBde4 to 0x07CB53…0cad320E9.2 ETH From 0x5B80fF…Da5250a6 to 0x24eB80…635Cd25e214.26 USDT From 0x6157c3…83BC9466 to 0xB024E0…b8fc433B12997.936854 USDC From 0xBe6beE…0A156f38 to 0x7cf375…6D8df5051 ETH From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0xd4126E…70f31C9e to 0x35eDfe…C962d2085 USDT From 0x48474f…14207E93 to 0x157816…FC0b0eB60.000166595042342848 ETH From 0x970208…20EEA532 to 0x6f3095…7eAb947a39000 USDT From 0x46C9D1…A0E49274 to 0x5c9FC6…E6Ae23DD0.038153204372698965 ETH From 0x0bB5aC…65667350 to 0x9eB3AA…0BAf45AC60037.593636 USDT From 0xe769e8…C0bc45Fa to 0x8e072e…0da248433552 USDT From 0xAA5e64…aB00Dc9f to 0x4d2A02…059232BF0.00002 ETH From 0x4cc33E…0E04e2C7 to 0x5ACCC1…5C94A18D28 USDT From 0x36B49f…9395b8Bf to 0x14f7c7…C2570D0c10000 USDT From 0x6134D1…F56b87DB to 0xFF17db…468CEf80138.5 USDT From 0x126888…5AF393c6 to 0xB4b68F…5864FF0194554.76168 USDT From 0xcb2CaE…238FB305 to 0x6A4590…5915ac8b5 USDT From 0xB4708e…79fAEcB4 to 0x3fD481…6b4b1c1949.99 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5311298.8 USDT From 0x28FD46…5726966b to 0xa73D71…72A3E62A3000 USDT From 0x3412e1…218A9B21 to 0x79DcBA…743EE2110.2893623 ETH From 0xD1Df4D…5DcC1583 to 0x7707F9…1ab273D324996.024 USDT From 0xaB4518…D886c4F1 to 0xE347a7…CdbE19642.228269 USDC From 0x1473a2…42c5CFaf to 0xAB3814…67046167113.15 USDT From 0xE8f3eC…37449a12 to 0x037B4E…5eA30Aec0.002 ETH From 0x9004EF…0D086bc8 to 0x239cd9…9a50cbc00.14179527 ETH From 0x47f835…096c3037 to 0x5511F6…64B5368d0.7871680892292704 ETH From 0x7A8513…73756C3E to 0xC2D5Aa…E0b7Ad2417000 USDT From 0xa01f9b…fd5D170b to 0x6eA01A…f9f4A72D0.425 USDC From 0x0931B7…E074c464 to 0x2eA897…7745F9eB0.023007574181509 ETH From 0xC89980…0c2d7d4D to 0xb1359E…d0bB2e7228693.1 USDC From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e1538112806.6583436 ERC20 From 0x2bc239…83f68422 to 0x1AB131…f40AE64a25000 USDC From 0x884116…a0C0b743 to 0x966326…278949C010.15 USDT From 0xaA8ba7…0A133efb to 0x178805…BA5D7e7649999.1865 USDT From 0xbA3243…F8B44377 to 0x95766E…a33aB4a2234 USDT From 0x18A2DA…12E926c6 to 0x10Cb63…FE7c26450.073772739 ETH From 0xaA8ba7…0A133efb to 0x2A78CD…6df048130.000133325058851052 ETH From 0x67499c…59cD974e to 0xe00d2d…e8afB2c90.0229 ETH From 0x569d36…B097a8E3 to 0x7F61C7…CD8E024919000 USDC From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a50000.003 USDT From 0x4e8e63…05e2469C to 0xd36011…B8cB367f7040.78286 USDC From 0x6e13aF…44f18730 to 0x34bD07…Dc7f42ed0.0001 ETH From 0x018F5B…142d6341 to 0x458eB3…bC1c5e200.13995391023493 ETH From 0xC3E286…51123995 to 0x5590d2…324716773328 USDT From 0xB5CE3b…A031710a to 0xE347a7…CdbE19641.079358 USDT From 0xE18d9D…2400441D to 0x458eB3…bC1c5e200.020623295150415 ETH From 0x4B7461…d179FFb7 to 0xF56cA8…A5Ceaf45596.526754 USDC From 0x5Cbc81…3899af59 to 0x459bB0…D8064d797000 USDT From 0x22F497…723bde55 to 0xa992d8…61bA3Be15 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0xb7C319…22f44141 to 0xE347a7…CdbE19640.000544145323773159 ETH From 0xC0dFDf…2bD47CdA to 0xF3A4fD…cfb6Bd980.000198030745785734 ETH From 0x7f2d29…EF08DBBB to 0xeCeCDE…D47540BC0.003575821065 ETH From 0x749d4B…FAC2E63B to 0xb52613…605cb800565.113022 USDC From 0x872A48…030d0702 to 0x404d5e…758EEDC40.6 ETH From 0x317D50…03D7bBa0 to 0xB012E2…6a4588A832.003295 USDT From 0x6dDC4c…ec3F11b8 to 0x169b5F…bcd6CC85500 USDC From 0x4b057A…33fF44d0 to 0x6c40F6…7Dcdf01B0.04401822656102112 ETH From 0xd83Fbf…6aFF13B9 to 0xca867E…27A50eB12.3125794001908657 ETH From 0x2A04D4…58cBF5F3 to 0x7625A5…A10AB40b0.2405697971599668 ETH From 0x44EB51…23f5431E to 0xCe6110…BF4be9490.002815803490334352 ETH From 0x62CD26…Dc131a0D to 0x71adAd…BF27ad861000 USDT From 0x4Cf6AC…78cA8f74 to 0x49e4c4…82630bF7240000 USDT From 0xaA8ba7…0A133efb to 0x694948…498C7d3E760 USDT From 0x957e85…893aB4a2 to 0x79e810…Dd9B827C486.392757 USDT From 0xa09136…915b319c to 0x382501…b596586f35166.37 USDT From 0xEFCeD2…265968e3 to 0xecd5CD…b33F2e345 USDT From 0xD48798…D800F05C to 0x39Db4F…61a42EFE14.572179 USDT From 0xe84aAE…3857861A to 0x762A4E…e10aAC1563.054 USDT From 0x83B035…E7c065a1 to 0x1F1080…DCb9fFd70.02618909 ETH From 0x4936A6…2F65786D to 0x3D4342…d72731ab3732.691 USDC From 0x624909…bDB5251c to 0xA740fa…7cc512cE50 USDC From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB27.92 USDT From 0x9b69F5…28466595 to 0x2F62c2…Ca25F78510000 USDT From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A20000 USDT From 0x375F2D…4281167f to 0xc6Fa9d…B58bF28b6000 USDT From 0x17B6F1…D7541905 to 0xc2D3fC…1e3C92130.0105 ETH From 0x242FCC…C8f9FD4C to 0x6D1424…F84C29B0550 USDT From 0x675C1C…7E03120c to 0x1A0D1E…Aa05006d40000 USDT From 0x7aF004…16145D02 to 0x2CCa0C…948e729E879.6 USDT From 0x1CE293…D4b617E8 to 0x2B5a78…CE9cC7850.5785768625906325 ETH From 0xE3A1F9…B197632a to 0xd1943e…C0662A620.004977949384839296 ETH From 0x5c395d…79A92b05 to 0x00064b…2237bE590.01 ETH From 0xc12682…a937048a to 0x681b13…FA34a3851.42 ETH From 0x9f8803…39c34016 to 0xb09939…AF7B73970.01 ETH From 0xFb3206…979A7e2b to 0x9771BA…87aCdc4E46.665729 USDT From 0x6906a7…acc60171 to 0x6698d1…2892D0Cc5164.25787 USDT From 0x7F240e…7BbbAAbA to 0xdc1A27…4005D3730.01869156 ETH From 0x0eC8E8…79826801 to 0xED29aB…eb8bF9394570 USDT From 0xDADcd7…f551Bd60 to 0x0E72fC…cd67ee175 ETH From 0xb9362E…D0c3831c to 0x69ee7d…21D0Be150.000104358299295778 ETH From 0x176063…f8b1Df3D to 0x996313…2D0f3196202.61 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.000029749028 ETH From 0x8a52FB…8B271c10 to 0xf3564C…b73376dD7432.66642 USDC From 0x859381…633162D8 to 0x386ea2…0c6b1A9a28.106 USDT From 0x9E3DA9…2794B360 to 0xa73116…0e39b0C73086.5592 USDC From 0x2F4C6e…3f0bF8aa to 0x02A317…1C98CE3c0.16518968406769266 ETH From 0x007B7b…dda93BFA to 0x0113EE…d92ba0604279 USDT From 0x00c107…C66DF268 to 0xAa8b63…4F133EfB20 USDT From 0xbb519b…b6Fd49f8 to 0x0616D7…fB829aAD147400 USDT From 0x808A5D…8B6Eb364 to 0xb09939…AF7B73970.01 ETH From 0x69F895…B98A949a to 0xD2f5Da…49B6d4aA0.5271775316953324 ETH From 0xB20A6B…77Fe7EcB to 0x46f2Bc…CC0d8f06499000 USDT From 0xA2da96…98F12a22 to 0xC62772…6D50a07220429.48346 USDC From 0xa9dbc6…6223Ae52 to 0xd06568…819de30C5800 USDT From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c9779349.9999999999 DAI From 0x496B59…f61c1926 to 0x9C339A…CC4717A3123.02645 USDT From 0x120d3E…e685E36D to 0xAA5B8A…ed00dC9f19614.101344 USDT From 0x60E62d…63286d81 to 0x7C18fF…5A8B21A319800 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0420000 USDC From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50000 USDT From 0xAed3D1…db2af04b to 0xab5cF5…c890aF473500 USDT From 0xCf4e70…7187FBd1 to 0x084f5E…5f86eA5c10000 USDT From 0xA2446B…c0B207b7 to 0x7F0A9A…81C2D09810 USDT From 0x512464…8a898941 to 0x28a3D5…3306e0CF15903.5 USDC From 0xd57C4b…B6f45428 to 0xd68413…Ed9620337900 USDC From 0x5D2069…2b368eCb to 0x98faA3…7cdf53B24200.16 USDT From 0x7FE8c3…6cB47f70 to 0x51251A…1b5Ee46f1.1 ETH From 0xaA8ba7…0A133efb to 0x5623E6…E768bE560.00013310237260215 ETH From 0x158980…C3a3EBB8 to 0x749294…2939450C181778.08011 USDT From 0x1e2444…C8c50194 to 0x00660a…7aCd743f100 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a82500 USDC From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6281.6640324653379353 ETH From 0x1e61A2…ed454a62 to 0x3AEcf6…E780e6280.5965106080879203 ETH From 0x937e92…34EE47D2 to 0xa65FF7…3e64Bcf21344.691642 USDC From 0x176140…6D9B46d0 to 0x784364…7e59F4cF45.5 USDT From 0x9507E3…c94caD09 to 0xCCf79a…3410106a690.945489 USDC From 0xd4BCd4…282f8554 to 0x712E9F…86aB5B171333.015 USDT From 0x5C1EEC…5ee8dA0A to 0xaeE0ce…5329e536117605.09 USDC From 0x11020e…4bc90827 to 0x0F89E7…feC66C40300000 USDC From 0xee7D8f…0D17cD97 to 0x7410aC…a94d3A2e1774.5452 USDC From 0xDDBDcF…3a4003f5 to 0xdc1A27…4005D3732399.78692 USDT From 0xeEcCdF…3646Db1D to 0x4fd041…7e0142C3970 USDT From 0xd30b2d…46bea0C5 to 0xD926c7…2F09Fb4691000 USDC From 0x681dBf…fED52bfD to 0xB0337E…000336FA0.0012 ETH From 0xb28D1f…78e14fdC to 0x1b1977…15E328396874.069432 USDT From 0x0B6885…fC5B723C to 0x12e414…97680719250 USDT From 0x248870…98B16DE9 to 0xC6EF82…68dEc0d88559 USDT From 0x564E9C…Dfe82C4f to 0xf72a7c…7bAb64809011 USDC From 0x933efF…f85B5dbD to 0x71b8d6…dA0deC60283 USDC From 0xE18d1c…14F8f1BD to 0x2c71e7…466e84040.00001910533204472 ETH From 0xEc07a7…9753F68a to 0x3D66F1…0EB24235141860.25 USDC From 0x0F59b8…Ec5F92F2 to 0x952703…5Dba5CAA1650 USDC From 0x8a5c7e…7D66BC19 to 0x2f1958…D2a491c30.004662 ETH From 0xe40C96…1DF3BE53 to 0x36fF2F…c45984A30.00011684 ETH From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c76022.871098 USDT From 0xdd2D72…0e9D1149 to 0x526752…f9DeFB521165.8 USDT From 0x40E6e5…1dCC9166 to 0xB073B6…E68b2B1b20000 USDT From 0xd614ff…5c38dB08 to 0x255190…cBF40D6e671.447736 USDT From 0x11cDcA…fc39025b to 0x99542e…d2c74aFf510 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824200000 USDT From 0x8746A2…5ebe4DaA to 0x6d5E42…DB7025E5101 USDT From 0xAA5e64…aB00Dc9f to 0xE9601e…ff9b2A140.00002 ETH From 0x2b2147…3fFD24c9 to 0xf799E5…980199827802.429999999999 DAI From 0xaA8ba7…0A133efb to 0x1b31f8…dd0F7489309.26 USDT From 0xC49220…7f8775B3 to 0x3AEcf6…E780e6281.0838267100857915 ETH From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C75071 USDT From 0xD4cAB8…16aA0e7d to 0xC26Ac6…8E4E7fc50.004665869483541846 ETH From 0xaeD399…f369F4F8 to 0x586593…4E0a3dD1452.5 ETH From 0x959E47…FB64f761 to 0x188698…590D66620.02997498 ETH From 0x6Fe60C…02EeDf9c to 0xD3bAEB…b9a2D10C899.2 USDT From 0xd4a4D6…0e4af15A to 0x20316b…2F8ebD3B0.5 ETH From 0x907aCC…b28140D9 to 0xAcfE90…81D823073.5 ETH From 0x307DB9…96Cf9E4F to 0x8A70e3…3Cb694E963401.4 USDT From 0x3E0445…b993Bb9E to 0x05a538…9f3C13Ef0.0125438987337134 ETH From 0xB5B45D…85e6DD76 to 0xDad66c…5Ba874250.01266 ETH From 0xcd3E30…70fED3BC to 0x519f52…ab964d1514136 USDT From 0x816E85…86ae980F to 0x224301…D334662617 USDT From 0x2fa510…299f8D20 to 0xF4635b…30E7Af092531.727243 USDC From 0x495542…2cAC22EF to 0xbC763F…D3Ab5F88100000.00011 USDC From 0x72a585…09dEDC04 to 0x315A51…ACd96b1c15.006001 USDC From 0x3BA9ea…A21B5aA7 to 0x55fa49…F0Bfd8c469 USDT From 0xC02748…fA25380f to 0x8c4D7D…3208576c0.1141599 ETH From 0xAA5e64…aB00Dc9f to 0xF242D5…3ED8d3360.00002 ETH From 0x2490bb…A236bd83 to 0xB1daa1…c050Fdc0178 USDT From 0xCB8445…47Ed148E to 0xD3bAEB…b9a2D10C496 USDT From 0x28F114…66bB34f9 to 0x7a9EB3…ecd60cEd16.76 USDT From 0x71a8c5…25AE64D0 to 0x09C59C…b9642cF80.1 ETH From 0x1dDF2A…682e6D1c to 0x947bF6…14355a992728 USDT From 0x000E4b…2DAA06E4 to 0x9FB57D…6736Cfcc659.86 USDT From 0xbed032…0D08c2cA to 0xf3564C…b73376dD80000 USDC From 0x72Fa3C…8605CFF7 to 0x386ea2…0c6b1A9a42.018 USDT From 0x60C75D…b01a820A to 0xb807D2…7FA18a0E0.002302703983629757 ETH From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0xbc52D2…545AfC49 to 0xc1D828…9236ae88925.172075 USDT From 0xB5F4b0…3A0f6818 to 0xd1BcE7…f18061550.2197 ETH From 0xd9168F…981e543c to 0x6e254D…25d7071B5500 USDT From 0x6f6a98…E12354D5 to 0x4B49b6…E6B2B03120000 USDT From 0x4bCF5d…1BE512e9 to 0xd42e28…24A474e514.3480946 ETH From 0x358ee1…4C479a10 to 0x234c9e…0788eE3D199999.000838 USDT From 0xAB47Bd…45dcE690 to 0x9C6eD4…C08e45b615828.66 USDC From 0x37d791…3eA50798 to 0x19Ca0C…d039826c22342 USDT From 0x811Fcf…293bb35c to 0xE17e58…B16c919c231.59 USDC From 0x3B66e1…40Cc87c7 to 0x95c45D…E4e8D5b72875.1876 USDC From 0x60Ceb4…4BB0853b to 0xCe6110…BF4be94910 USDT From 0x5FbaEe…8e6fAF3A to 0xC66152…d2cB4FF130000 USDT From 0x93b8b4…E66f3428 to 0x99Ae3A…dd38647A21556 USDT From 0x9FD3d7…3aEF7793 to 0x4F594B…Aa9ce7740.085994 ETH From 0x618D9E…708D545C to 0xE347a7…CdbE19640.000744565044110481 ETH From 0x00Ff62…9691F2E4 to 0xDbFCF9…7d8fe86480 USDT From 0x17dc4D…5655403A to 0xAa8b63…4F133EfB10000000 USDT From 0x45Bb3d…8A3D25cB to 0xdc1A27…4005D3730.0135168 ETH From 0x3B66e1…40Cc87c7 to 0xbB1bFC…c58A9817357 USDC From 0x816f45…C8Dd37df to 0x05D51E…deBC2c1135000 USDT From 0x1473a2…42c5CFaf to 0xdDc355…23aB45951074.9 USDT From 0x0a4af7…26Ea58cb to 0x531653…EF61Cdc3115000.00115 USDC From 0x4BDCa5…CB78323c to 0x661d11…C51C2D640.018866446888531025 ETH From 0x3831F2…D4cc31a1 to 0x440E51…8837a5fc11986.02341 USDT From 0x26Cb5b…d15e853b to 0x7Db5e6…89ec644A49 USDT From 0xedC640…CE9D7CfB to 0x66186C…860ec02484000 USDT From 0x0f6ca7…f3f707bD to 0x710dd3…6C2EB2Bc2.951773826788215 ETH From 0x0D6792…a3b39Da5 to 0xAA5B8A…ed00dC9f184 USDT From 0x13CDdD…29552d34 to 0x943701…56bAaDD73300.979598 USDC From 0xCf86ed…7Bfa7AE9 to 0x8658E7…fCa16DbD0.399996296935243 ETH From 0x8df432…cD1b186d to 0xFd7125…8Ae28f9a100000 USDT From 0x6055F1…2EcAB608 to 0xc60304…4039f7ef8 ETH From 0x728017…fd21d26b to 0xfcb661…646dA63a13957 USDT From 0x13AD9d…b955429d to 0xdc1A27…4005D3730.0427158 ETH From 0x24B4Fb…065BFd6A to 0x6a4163…283B031E1930 USDT From 0x6B73cC…fd9e46c2 to 0x16A0c4…0BcD7F8260000 USDT From 0xb86FE4…25e5B381 to 0xF9cA57…B00a39a83152 USDT From 0x555C3D…776f6008 to 0xe5F7c5…A4193bB21000 USDT From 0xaB4518…D886c4F1 to 0xE347a7…CdbE19642.609572 USDC From 0xA68fD2…7c52789c to 0x079FFc…5c6DA0664480 USDT From 0x6cB455…eEe555dC to 0x045659…0310003710015.532284 USDC From 0xC82e8e…6D208b39 to 0x7Db5e6…89ec644A1899.5 USDT From 0x2bA713…f3140F7f to 0x7ED754…A92fFF4f598.8 USDT From 0x45b206…7357c61C to 0x6eA01A…f9f4A72D1.825 USDT From 0x150290…a4d9C754 to 0xe06ec4…81730AdF125.150505 USDC From 0x5eCC13…f1fdf794 to 0x8B1074…bc091F2065 USDT From 0x25f152…0ab3C9A5 to 0x33B0f0…69Cf1ADc55.834125 USDC From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b6944.705817 USDT From 0x371a72…F17e6c80 to 0xc2B1D0…b5cCaAb4366.506662 USDT From 0x66530f…4a703230 to 0xbEf8E9…95f549dc200 USDT From 0xCEAA62…5E5553BC to 0x885Fa7…C463b1533 ETH From 0xE603E5…c689Da65 to 0x9FB57D…6736Cfcc500.37 USDT From 0xD30935…03C66551 to 0xd7D8d1…FDF5E232494.36339 USDC From 0x8D7938…49c01beF to 0x3AEcf6…E780e6281.4018837576162797 ETH From 0x74Ce32…30A09F2C to 0x00c174…da6Df2681000000 USDT From 0xbD3544…ca396281 to 0x00101a…bE463Cf50.05 ETH From 0xc0E9d9…5D0050FF to 0xE7Cd71…AE63A49220100 USDT From 0xAd0754…D6A17B3A to 0xE1689b…96D4d1570.2 ETH From 0x7Ffd30…215D64Bc to 0x9F431d…119418630.018396 ETH From 0x3eD24E…A5CDc844 to 0xD5Dd5E…661f0ab52293.090068 USDC From 0x514FB0…9CB8e498 to 0x981f74…9366814758960.66 USDC From 0x038f1b…B214aCB8 to 0x501935…2Aa93F6B489.02 USDC From 0x1e3741…831C31f4 to 0xa5d649…B86548940.27740894078863565 ETH From 0x564E9C…Dfe82C4f to 0xf72a7c…7bAb64800.002294651625990142 ETH From 0x7a0E17…121D85a2 to 0x24eB80…635Cd25e1000 USDT From 0xb43D7c…af99c225 to 0xE347a7…CdbE19642.074288 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121700 USDT From 0x3287EA…84EdDBbf to 0x542d04…9385b2164000 USDC From 0xe5e943…44bCF78C to 0x4d8c02…8dD2Ef63212380 USDT From 0x74Ef6d…9246E372 to 0xd65B4D…7Ee3Ed0b1700 USDT From 0xCE1449…cC32D1CA to 0x60CAea…da2224dE226 USDC From 0x885A50…8A2866CA to 0x38c0fa…31124d7C110.460094 USDT From 0x13929D…da403f7b to 0x23BA5F…8875fe8e1460 USDT From 0xD88f33…23671996 to 0x5c687C…F47543661.112874 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C472.474559 USDC From 0x2eC6d4…C73dE026 to 0x458eB3…bC1c5e200.04750491503065867 ETH From 0xaA8ba7…0A133efb to 0x7692F3…33F133F8103.853846 USDT From 0x257Dc2…4E139301 to 0xdc1A27…4005D3730.0114875 ETH From 0x9CBc25…a14319fa to 0x9Ec9C2…60972b75294 USDC From 0x0C5915…50194D00 to 0x8B6047…db9Bed6846 ETH From 0x0ea849…d2b5518f to 0x2BD58C…48b0A7B7550 USDT From 0xB5C6E6…2f2C11f1 to 0x276806…a3C3b52678 USDT From 0x24aee5…C36E6026 to 0xEB254f…7E395b9a54.316972 USDC From 0xeCC606…5C6c794a to 0x637416…E6c48D0A74921.108299 USDT From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6281.386353540385115 ETH From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF7359810000 USDC From 0xE8440B…6c54C184 to 0x1316DC…F61204C2176201.227762 USDC From 0xC45621…ccb6FbA3 to 0x197e9F…e5590de72190 USDT From 0xd8235d…C1E1FC24 to 0xCe6110…BF4be94910 USDT From 0xaA8ba7…0A133efb to 0x7b95A6…c8577DbA36 USDT From 0x7e7799…015407B6 to 0xE86c0d…4c3969610.003354305859544 ETH From 0x5893AB…82b7e441 to 0x2CdD89…56084DD76500 USDC From 0x9b6966…Ec5E0854 to 0xAa8b63…4F133EfB50000 USDT From 0x70e37e…90b47C67 to 0xE347a7…CdbE19640.750799 USDT From 0x15aB0c…F59Fc61e to 0xf60BdA…C485bE9811953.204 USDT From 0x57f723…15574b4c to 0x64b628…3c10f7e00.21371460018005456 ETH From 0x0Afc8D…34B2ac5D to 0xcBA128…3eC16864103499.7 USDT From 0xA836f1…21a9a69f to 0xA4A0e0…823f775e5328.2 USDT From 0xbF9484…196ADda5 to 0x80EE26…7e7f4d0C38800 USDT From 0x3fc6EC…Bfe1709c to 0xD7232e…906922ED4.99985e-11 ERC20 From 0x00D307…d01Cb532 to 0x8AC566…65F069170.11 ETH From 0xba2595…31C4D94D to 0x346d96…F5e579E248000 USDC From 0xeb02ac…96bAEe46 to 0x7491eE…F0096933900 USDT From 0x6c97AA…0230D81C to 0x22270e…58438cCc32106 USDT From 0x5Cd883…CF61Eef4 to 0x5097a0…41DDf8210.005435119259389 ETH From 0x22faFb…F40c8C39 to 0x851a4E…5479a83B0.021636158523829 ETH From 0x63eB11…0700Cd8B to 0x33a9a4…89e12D571430.37109 USDT From 0xB893C5…023c46b1 to 0x490c85…0881443c15644.12 USDC From 0xF85a1f…cdC2307D to 0x8c06d1…9f8A17F4120183 USDC From 0x89649e…E9c8037A to 0x69E1c6…e4880fB6507.8 USDC From 0xAAB6AD…134A49E3 to 0x278B8E…2DA30ab80.35 ETH From 0x6B6B07…B5586f8E to 0xd8820B…dB43d12899.989001 USDT From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617101 USDT From 0x651A70…0f832F7B to 0xD99AFb…B980A9580.00398779 ETH From 0xc33FB3…6C2606cf to 0x4188D1…A5FB3A5A443.342387 USDC From 0x824752…F6FD3037 to 0x38f432…2e4fD5A40.037609132630067585 ETH From 0xc6Cdd4…E6d806A9 to 0xE67274…093F0fe86600 USDT From 0x678F16…25954042 to 0xce790b…C110fC6B306.1924 DAI From 0x4eda5B…7EC4FF77 to 0x760BC5…b5b49A83101.244 USDT From 0xDBfBC7…d8664D67 to 0xB60Ea1…E01032D222361 USDT From 0x09947a…8A5C393e to 0x0a23f4…aD22F5960.01 ETH From 0x47889b…6fa33e3C to 0x3F6a6A…1bc6A1a13140 USDT From 0xB79cd5…03e40C67 to 0xc632eA…E2298A2d0.0025 ETH From 0x7eB36F…1893688f to 0xDe53cc…5c8fEA7C3.63 ETH From 0x8200e9…BB54f10F to 0x9882a9…06B473e01545.842584 USDC From 0xC45621…ccb6FbA3 to 0x843F78…dE4D890f2316 USDT From 0x2720B1…C3233cB5 to 0xE2AE67…252550600.004602482832915209 ETH From 0xBb2282…aD583eF6 to 0x8974bE…FCE6111f288.56 USDT From 0x29E8f3…0DAB6BeE to 0x6DD685…c8A0609C1146.182691 USDC From 0xC0FB9F…15516e91 to 0x6AF2EB…D313081123395.292234 USDT From 0xA7c239…C49CD290 to 0xfA5DAe…6FA903900.1035047884858376 ETH From 0x541ee8…E0e0398c to 0xD1Fb52…AB01e1c20.0172 ETH From 0x48c1f3…1ccf472F to 0xD3bAEB…b9a2D10C0.499990228817685 ETH From 0x69c40F…c10De8Bd to 0x31A355…3cF30ffA0.03452006 ETH From 0x768885…B3902BA9 to 0x6FA79c…a7ae7c6F3100 USDT From 0x2F9a22…C11eb775 to 0xa43cd7…0C37d89D25730 USDT From 0x14b30c…D613d5B4 to 0x476720…0Bc920530.00018582 ETH From 0x4E23A2…85Ab3F7f to 0xa3f5D7…C7773F1c1.2 ETH From 0xE9d40e…DEafDBe4 to 0x8B364B…6EecfdB740000.60238 USDT From 0x112e74…afD7A35c to 0x7b8857…18bcFc94136288.0562 USDC From 0x644680…A62fe944 to 0x7f47c8…2834B36899900.620862 USDT From 0x45733c…87855DC4 to 0x96341B…4Cb08d3570 USDT From 0x0242E4…9601CEe5 to 0xfE26b9…b33B12CA111 USDT From 0x5e11Ae…5B8155bf to 0xB024E0…b8fc433B0.013416632451186336 ETH From 0xaA8ba7…0A133efb to 0xbd6456…57F6F38E1115.48368 USDT From 0xa22ffD…ef949b4D to 0x3AEcf6…E780e6280.763645169182602 ETH From 0xDB6a26…244e63B3 to 0x4E4088…Ad5F498A2935.130102 USDT From 0xb2e1B4…1C3936c6 to 0x0514f2…0C52C81e0.35 ETH From 0x6A93F2…f836395B to 0x221D61…1446ba810.10742087285078458 ETH From 0x9FF53A…200CdB73 to 0x39a9d9…C45482204634 USDT From 0x6a7320…f700b595 to 0x74B838…B2FA0827400000 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994120540.008066 USDT From 0x6c7569…b17C3A43 to 0x0A10e2…FCC6d3850.0118437 ETH From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.00497833501502718 ETH From 0x1A7548…4dF81CDa to 0xbb823b…A80aC41e0.12644794183394675 ETH From 0xEC633b…7b3ea8FB to 0xa5401C…03D1c17d1000 USDT From 0x3768e1…620c31A9 to 0xeaEE4f…f9Ee47160.6449 ETH From 0x860890…1f0D3CCB to 0x2C8D95…CBbc97C20.1 ETH From 0xE9032c…E17E1F7d to 0xE84CA6…0Fd875542.25 ETH From 0x4d49dE…2D7772C4 to 0x1aB0d5…50F64A3e454.20447 USDT From 0xaF1801…F890F203 to 0x2f01aC…58Fa9bAc50 USDT From 0x957e85…893aB4a2 to 0x2A5f45…17b476984157.46 USDT From 0x86Ed50…0FF98F6F to 0x538428…946B914d47.566202 USDT From 0x5914Aa…a6Cf72DF to 0x7410aC…a94d3A2e2900 USDC From 0x70423E…3F577fA3 to 0xa63E8C…0e134cff4.54 ETH From 0x68B293…08E53227 to 0xD5ae92…6cDBfA0f20720.061245 USDC From 0x8f2050…42052d24 to 0x03b996…93bAA43620.004 USDT From 0x1257D7…4070Cc2E to 0x3bA11a…Ca1b5Aa77000 USDC From 0xE788dE…8D46b945 to 0xA83552…29490a7D1.9159e-10 ERC20 From 0x049EBC…56f7f92a to 0x6eA01A…f9f4A72D16.284069 USDC From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f500009.11 USDT From 0xaA8ba7…0A133efb to 0x62a233…B41162b30.00012786663158784 ETH From 0x39303C…58B3B18C to 0x1C54BA…002DB8f110000 USDC From 0xb7A57F…c01f838d to 0x47d485…4a524DA20.022830789602858417 ETH From 0x2c8654…16BC97c2 to 0x86082b…e90D3CcB0.09815197438402817 ETH From 0xFAAE20…A2B2572c to 0x2BD58C…48b0A7B7143 USDT From 0x8E4c5c…B7d8C939 to 0xa85eC9…41D2E2010.1297151067038492 ETH From 0xd47D96…D4ccFFD8 to 0xBf437D…366eEf99276.432106 USDC From 0xB6AF8b…2545126f to 0x2f0011…23462C64380151.51 USDC From 0xE9dF6c…0F28491A to 0x6d5E42…DB7025E51920 USDT From 0xEf4F72…599EE712 to 0xafC85D…1B4b95E76322 USDT From 0x156fcA…78e73fea to 0x7721BA…ea63CeAD50000 USDT From 0x587B36…e3a4107f to 0x2BFca2…33B304A30.2104419 ETH From 0x44c909…DF9b02cb to 0x4e0E53…B04654d5101 ETH From 0x4a2D0B…B51cc61C to 0xb3410E…277aD1600.3 ETH From 0x1b7BC0…a44c752a to 0xd5D6c1…26c7b8691307 USDT From 0xc5fC35…906f2C47 to 0xD8A0a7…30AB63f9102063 USDT From 0x51efc6…C0C6a05E to 0x54D6cB…0E72C7091013.944194 USDC From 0xE61bE9…121E614f to 0x02e9be…4033DDab2 ETH From 0x7dC79C…46B72891 to 0xE347a7…CdbE19640.003823575765021653 ETH From 0xe58605…Dcfbc6Cd to 0x9776e9…271BFBF830152 USDT From 0x83A60f…9Bd6c93c to 0x8b31B2…4F30796f300000 USDC From 0x37E82B…48542261 to 0x7e94CE…e2c1F9B540613.36 USDC From 0x19bEDe…Abf9A664 to 0x0fB9f0…BD2caCB75000 USDC From 0xED2AfF…555262ae to 0x812083…0935D937133.87 USDT From 0x662AE3…E9068C26 to 0x98c6cc…9d44Bc3629552.56 USDC From 0x386c03…a46B1a9A to 0x3f17e7…5D40c09185000 USDT From 0x72c9D9…fF194476 to 0x1C156A…946e9C7B3129 USDT From 0x8981F1…a1416Cf1 to 0x3858D3…a47a7Ee20.0001 ETH From 0x3d43f4…FC642646 to 0x7FF106…62122CbF1 USDT From 0xd1F229…0182Ce30 to 0x4eBc36…3a18ee023.463371384240275 ERC20 From 0x3af3BE…BB37C4d6 to 0xd5d598…B709a12e0.38883 ETH From 0xF3DcEc…D11408d7 to 0x89812C…30E338fE1.5186167841269496 ETH From 0x37037E…3B1BF77c to 0xC26Ac6…8E4E7fc50.003737369377484443 ETH From 0xEcC7D1…CAe5640D to 0x4aedaa…cE3066F010000 USDT From 0x279b8a…4ee64a68 to 0xD80619…86ad99cC11 USDC From 0x4A1d50…34633e19 to 0xFaBDea…2C3657A40.022455 ETH From 0xd10bAA…69d1D83b to 0x7d5529…01Ea52380.004540573429018351 ETH From 0x726fc6…1854C1Ea to 0x89cB7A…4b80202e773 USDT From 0xae200F…505bBf9A to 0x412244…3702C74482533 USDT From 0x08aaD1…1D6014Ac to 0x35C4BC…648a15d10.00036746530505 ETH From 0x4E6f4F…527905c5 to 0xdc1A27…4005D3730.1642968 ETH From 0x4eEf9f…DDEd84b3 to 0xf3564C…b73376dD15000 USDC From 0xD390F8…A558fFf5 to 0xb1C0f3…708c575d200000 USDT From 0xf641a8…0AEBf0c4 to 0x40d7A1…7DA88Ac43980.5422726430515 ERC20 From 0x8B6C5B…5b7D58B0 to 0x397afB…d762BA50100 USDT From 0x1a8e6C…546373C3 to 0x7410aC…a94d3A2e2.9011326221263047 ETH From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.035 ETH From 0xE94c1c…4e0cFE4c to 0x4310E0…5d5fB0A40.25 ETH From 0x2B1598…B1Ee9a27 to 0x225602…FFcC4869300040 USDT From 0xCd6A96…F4eA0c35 to 0xD37B73…b86c4C531824 USDT From 0x092759…6d82c168 to 0x3a9447…e2634eA52000 USDT From 0x5a4Dc7…F4Bb4265 to 0xc170fb…A8417C6410300 USDT From 0x3C2D72…42Fdc45d to 0xda40bF…60655CDb53730 USDC From 0xDE153F…cA10540b to 0xD3bAEB…b9a2D10C100 USDT From 0x0cD422…02036D26 to 0x95DBE4…531b151D5.524739151151498 ETH From 0x33706B…02F8dDf5 to 0x0b7e8D…59b779dA700 USDC From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB94.544 ETH From 0x7e46D9…23Ecdd86 to 0x772bC6…646737022478.83 USDC From 0xA7399c…802AdcC1 to 0x6FA79c…a7ae7c6F1736 USDC From 0x458f07…D3E50a53 to 0xd0D2eB…b8d4Dd105.037789182932847 ETH From 0x130aD7…FcD6d2dD to 0xB9c514…4B97B3e66513 USDT From 0x3C27AC…D8c1a976 to 0x2eBDdE…6ea2F76336 ETH From 0xf64ca8…39069DCb to 0xbF0BcA…fA89FCe61120.372452 USDT From 0xAa655D…5E317fbF to 0x21d2ee…0Eff407f0.01 ETH From 0x7e58Ec…e179996C to 0xa5123e…ec37c4A41.476224091 ETH From 0x8981F1…a1416Cf1 to 0x6Af425…ef77400e0.00000306225292953 ETH From 0x73c2F1…A6A2c5B5 to 0x3bA11a…Ca1b5Aa70.2939973920021262 ETH From 0x6e6E81…0c770Bfd to 0x8F85ec…dfEe46b1804.8 USDC From 0xAA5e64…aB00Dc9f to 0x4f5696…85091E250.00002 ETH From 0x47DC47…91b6f977 to 0xE8D537…b847C9437028.68268 USDT From 0x5080Ea…7cAF0f91 to 0x388c42…ECaF73012801 USDT From 0xE62fA1…1e5c5EC0 to 0xAA5B8A…ed00dC9f473.920519 USDT From 0x0b7308…261a1115 to 0x58D023…1C02f1C01.06023931 ETH From 0x8b4e52…F5e4322e to 0x54EdC6…63Fd226a0.01 ETH From 0x176f0c…e4fD404B to 0x923773…993885d025000 USDT From 0xc21923…A0fEd1cf to 0xF021e4…63CbFa3E843.337 USDC From 0xcD0cb6…50Bed311 to 0xcF94C7…0aE0F1e318 USDT From 0x2D37C9…8040Cf96 to 0x72Ed01…46b95Cc910 USDT From 0xd9b78d…58d557Bc to 0x9D3F25…Eb793BF13 ETH From 0xcD50cA…7d7f7495 to 0x0c2e70…faAddf590.2 ETH From 0x66f226…ABfdb5a3 to 0x2d82BB…f43f002910 USDT From 0xB5467f…F3A45CFE to 0xa85eC9…41D2E2010.530671045247865 ETH From 0x1Ba7bF…25a8680e to 0x3139bA…29e3d7e689622.902871 USDT From 0xf0b684…4182ab91 to 0x8b7a3B…3E25209a546929.17 USDT From 0x6E7674…96af0107 to 0xe94b83…5Df0fF770.000081881145572041 ETH From 0x2AC112…a40B23F3 to 0x224301…D334662610 USDT From 0x4a4E5D…ad4bE220 to 0x1eff8b…a5007bad0.8493208441625265 DAI From 0x827253…F89d0dF2 to 0xb951a5…aa20ed433000.579112 USDC From 0x9B2147…D84fE8BB to 0x63A1c9…8762c4b523798 USDT From 0x20c9A1…c440d6AC to 0x7Db5e6…89ec644A24990.774574 USDT From 0xD196aA…c9D4fB87 to 0x641BEe…07d4de1c72.377122 USDC From 0xbC88CC…0f1c112B to 0xfa23DC…2112edB92000 USDT From 0x0895eB…85B8630C to 0x2bC636…5De0D6f538000.0016 USDT From 0x3f03C2…50cC9818 to 0x5B7942…aC34815580 USDC From 0x909012…49D6458e to 0x7Db5e6…89ec644A50 USDT From 0x7F444e…12a69983 to 0x2428D2…12dE16b010000 USDC From 0xE4a816…03EEd9D4 to 0x638ECc…7d5aF3290.01 ETH From 0x38DAE1…5E0741E8 to 0xdC8362…31Eff79C8700 USDC From 0x9867Df…8717B315 to 0x9FB57D…6736Cfcc50000 USDC From 0x74d758…17F14680 to 0x67DC75…11ae908f250 USDC From 0xa931E8…50E40D17 to 0x416814…e32DAE7F21683.7835 USDT From 0x6dE32A…0C14e131 to 0x1dF92d…2bA2D28815 USDT From 0xCB3eD8…1327d8b4 to 0x69E1c6…e4880fB6866.395673 USDC From 0xf90D2C…479E8603 to 0x16F887…A81cC2d70.5055545497710671 ETH From 0xD882F9…0f47C9e2 to 0xdA53aa…D872a90E2204 USDT From 0x4A163B…064386CB to 0x36241F…849652E917.046 ETH From 0x8d327a…b566A590 to 0x2c6583…57240004157233.64 USDC From 0xd806a0…24ad99CC to 0x8F35d1…cd850cD7298.075361 USDT From 0x7Fc6b6…BB999Cc2 to 0x780A01…005E2174200000 USDT From 0x9A2522…aBA88604 to 0x4bc8F3…e35f5C7C0.11259964114469993 ETH From 0x41de63…25769dCE to 0x9E648d…bb8Bb19d35.09 USDC From 0xbED4C1…52D43f79 to 0x03b996…93bAA4360.15647577447282 ETH From 0x2F8E6C…2A81B871 to 0xE1e575…4619dbFC0.02261431 ETH From 0x4b057A…33fF44d0 to 0xc288A4…CB1609a40.02372292382162849 ETH From 0x343051…0cA69979 to 0xf5cd41…e4d0bc07145 USDC From 0xe5aE8b…a5B26E8b to 0xE347a7…CdbE19640.001069111155272067 ETH From 0xe7b835…CaE38015 to 0x96e302…Af823a8b934.29 USDT From 0x1D1BCa…123937f0 to 0x7161C0…b8e2C5D85000 USDT From 0xD232ad…84E417ba to 0xD3bAEB…b9a2D10C234.47771 USDT From 0x0e3e99…2dC2C7C0 to 0x76f0E6…e98983FD536.6 USDT From 0xe193f5…9D0b919B to 0xEf77b8…8FbE98325000.980192 USDC From 0xB43C31…7FD4703E to 0x8791BA…224D0cC666950 USDT From 0x9C60e3…E7EcC680 to 0xCe6110…BF4be9490.0741772752532699 ETH From 0x93BD03…66cce495 to 0x585C94…0dD437C06.64 ETH From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D20000 USDT From 0x21E875…d8160A85 to 0xC8feA9…6085ddf1465 USDT From 0x56083C…9A471288 to 0x2e525A…f782411288891.090323 USDC From 0x866453…6F6255D6 to 0x7C42fF…989E173710500 USDC From 0xAA5e64…aB00Dc9f to 0xdD59aC…6C9b310B0.00002 ETH From 0x9815b3…0d05016f to 0x59F0e2…Aa6Bfb2110000 USDT From 0x36dC83…1f210608 to 0x7Db5e6…89ec644A60 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba34 ETH From 0x59B206…1a910d79 to 0x661d11…C51C2D640.012150798724214497 ETH From 0xE59135…8B6Bd3bA to 0xECE057…A77AC0A40.5163031221532568 ETH From 0xe1C54A…FFcb1bD2 to 0xd8820B…dB43d12823 USDT From 0xa7935A…85Fa4E4d to 0xac7557…28038361750 USDT From 0xe89315…0769DE24 to 0x27B498…A44ED0d72593.54 USDC From 0x960588…EaA90D0C to 0x777E11…2d3F3D1C0.017027076129453617 ETH From 0x552D15…96ce1f1F to 0x458eB3…bC1c5e201.289996996674206 ETH From 0x46536e…161ef624 to 0x3AEcf6…E780e6282.284391075923021 ETH From 0x3C5d26…6e61B3Cb to 0x4F5A97…fb780E0a20 USDT From 0xbcF796…38d61133 to 0x2678c3…42A651e0600 USDT From 0x7E24C1…8e6FCe0E to 0x81f04d…95a8b4071933 USDT From 0xCe79b0…4d10FC6b to 0xF5e8ec…Fab7CD921956.839311 USDT From 0x55Df88…eEcaFd24 to 0x8475d2…f0034d7216.39939515168631 ETH From 0x128dc6…Fa55f7a7 to 0x302313…3ad1d01E48 USDC From 0xe552b0…e9D8f255 to 0x33b9eD…CDe00a001500 USDT From 0xF9C145…1C0a39a8 to 0x5733F3…3c98e4aA3152 USDT From 0x5f9F89…d3C46c87 to 0x182907…338c3Ae9101.39 USDC From 0x5f72d8…8d74c84D to 0xc1374A…FfBBe3F810 ETH From 0x079d6b…54130e17 to 0xB012E2…6a4588A810.751301 USDT From 0x12d2a3…8D397B31 to 0x58338d…66910131103 USDC From 0xd0D16c…4Fa7Ee0e to 0x6DC153…bAfA7cE20.003270159768652 ETH From 0xb53A8c…1a9B389e to 0xB61de7…aeC4e00299.37 USDT From 0x8CF444…0565AA22 to 0x62142d…931699B50.039620016400844 ETH From 0x3F200B…87fC8904 to 0xB626Bf…8fc699cd0.006713400848950455 ETH From 0x413ce3…36A5F8BF to 0x851a4E…5479a83B0.048286082974013 ETH From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD10 USDC From 0x651A70…0f832F7B to 0xf40268…8E3697720.02335647 ETH From 0xb1c46d…964c4bA2 to 0x9f4D37…ee9832D27.335 ETH From 0xB748b0…0fE78174 to 0xCe6110…BF4be94910 USDT From 0xF43381…5A747Dee to 0xe86467…A6e3ebC013.63 ETH From 0xA75f3f…045403dd to 0xD56EC3…F9F2B0C4980.016209 USDT From 0xEFc473…021fcfaE to 0x3AEcf6…E780e6281.1124871837412718 ETH From 0xe0AE32…21b9c8Ae to 0x953E1a…491e4d330.6162224132989396 ETH From 0x63f6a8…DF48036d to 0xdAcD32…c523Bc7c3.3801886539654453 ETH From 0xdCf1CB…2c2De885 to 0x8c9295…584bb37134581 USDC From 0xDb881d…bb82ab04 to 0x1edF83…Ee60822f304.3465 USDT From 0xCc8709…84317f7A to 0x0AfCa8…11b2ac5d199200 USDT From 0xa1a030…785A5c32 to 0x557151…5Cc1f3ED18919.554902 USDT From 0x56d859…0462D741 to 0xB024E0…b8fc433B81.87 USDC From 0x4159C6…d0f199bC to 0xeE3419…970c191a100 USDT From 0xb35B8F…90c5DCb0 to 0x302313…3ad1d01E350 USDC From 0xD49Ff1…c839B55d to 0x8866ac…Fbba8a17100000 USDT From 0x59FefF…4f808fF3 to 0xC48431…82469fb9192505.38 USDT From 0x0BdC9d…4dA8C7f5 to 0x02bA07…4206f0870.00906822 ETH From 0x2966E9…A1506d8c to 0xfB4C2C…38489F046283.72 USDC From 0xaf9E44…5e3dE406 to 0xb14a87…6d011Beb113392.93943 DAI From 0x86795d…4768b5c7 to 0x546C7f…4ce9D04D5500 USDT From 0xF3c785…DDd24D66 to 0x390483…d6577ebc4.004329 USDT From 0x39a311…1c937d05 to 0xf631AF…1D4259379 ETH From 0xad4C22…04528Cdc to 0xbC4a72…8819A7574645.08 USDT From 0xa0d752…D3736ceB to 0x4aB254…694171d44000 USDT	0x79C275…2C77Ea87	0 eth 0 ETH	0.001887012444552192 eth 0.001887012444552192 ETH
0x87ca42…30b11383	23334299	Wed, Sep 10, 2025 5:56 PM	0xc17ea9…79166416	From 0x491752…Fd9D92C9 to 0xBC8e5f…Ac03a02e1796 USDC From 0xC49DF7…86b21e6b to 0xfCB160…12CAF5B71.3557147510031462 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7399372.89 USDC From 0x76E8Df…Bad50304 to 0x5fAAbe…5C481DeF292.647291 USDC From 0x6380a9…c271993d to 0xeE7Aa9…783B4055210587.522612 USDC From 0x0A4A74…c673445a to 0x000c12…056b0d950.019128255190272163 ERC20 From 0xD58a0a…d90DFc98 to 0x4585aD…3e76dC2b50100 USDC From 0x4f1cDF…0A3d3452 to 0x09FeE6…2a6d4FB90.19394176728549542 ERC20 From 0x180b0e…B9dc220c to 0x1C6BB9…73dD77733500 USDT From 0x44daaF…E97919dD to 0x35054C…228cC02c1.90931746 ETH From 0xa2a6d0…00e231f1 to 0x454a94…1aE23Fa39690 USDC From 0x9A9DF3…C7f6f69D to 0x225443…368eB4683931.8747624374782 ERC20 From 0x724909…22F94e08 to 0x9e0147…0dB0d3b38000 USDT From 0xa334E6…0ca695CA to 0x983B64…271eDecb25000 USDT From 0x3496aF…7501D972 to 0x27E680…2a5B10419.166532228257438 ETH From 0xd1864F…D04C2E31 to 0x0e9D34…40AF51E73000 USDT From 0x454b25…1aE23fa3 to 0xA2A67e…61E231f155000 USDC From 0x0879da…6faCC1f3 to 0x97c370…7061cf0325000 USDT From 0x52F667…D3822434 to 0xDA1998…7514D8a10.12 ETH From 0x989cc0…8a767d08 to 0xCf9a05…97F74c591248 USDC From 0x38B800…3c0FA012 to 0xa51Afd…B6ddaA8b0 ETH From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50000 USDT From 0x7357aD…687bD6e8 to 0x0F3f04…18fA125A27709.680444 USDT From 0xd28Ae1…0179723a to 0xf429C3…f037E0A3350 USDC From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA30000 USDT From 0x50c0ea…deE2D071 to 0xe215D8…47d03e630.002312 ETH From 0x35bb52…87000e3E to 0x0E5927…7f0401004818.769481106046 ERC20 From 0x6DCBa6…537765e7 to 0xa9Df06…E41D3E43242328.627 USDC From 0x83D1b9…0fe441EE to 0xE39aD6…dc84Af011376.82420519 ERC20 From 0x989cc0…8a767d08 to 0xBCF638…93AD70C4972.9 USDC From 0x469a5C…eDc6154e to 0x0F3f04…18fA125A18800 USDT From 0x6AbF2d…032d6Fa1 to 0x491775…c29D92c912100.01 USDC From 0xccAcF0…C6F0298A to 0x12a8c6…5fc64e0C20000.001575 USDT From 0x624909…bDB5251c to 0xa74CEB…0BC512CE50 USDC From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21626 ETH	0x7A1B8e…2e991E60	0 eth 0 ETH	0.000135527270556524 eth 0.000135527270556524 ETH
0x145778…33a5ff84	23334294	Wed, Sep 10, 2025 5:55 PM	0xc17ea9…79166416	From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xa36a07…38540F4e to 0x88886b…fC58F946215.66638740543252 ERC20 From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca45672.5564454841447 ERC20 From 0x57814F…4dCb6D04 to 0x5b1e6E…613a103B1 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xaf06A0…89482477 to 0x252dA8…4337344d23073 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0xbdA0a0…D869a24c to 0xA86077…B57bf8641000 USDT From 0x01e7B7…6c1f378E to 0xd247f6…18c5b6095.636940728122056 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x6918f9…4Abdff0f to 0x51353a…97E2ff61102.1 USDC From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x16ff8A…69172507 to 0x520184…F12A161b0.009386 ETH From 0x6DaB56…3Ce52a20 to 0xa7c28f…1b0DB22a5747.87612984 ERC20 From 0x989cc0…8a767d08 to 0xCf9a05…97F74c591248 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x500fc8…be4eACFb to 0x1Af379…f0727fc650200 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x2D7bAF…8DfFDCEc to 0x5eD93b…52f1cF5024039.001008 USDT From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x07f214…EDC5fDC7 to 0x4bC901…745e41c50.4158974799295926 ETH From 0x76438d…671EA39A to 0xfb505e…456A4F2D12000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338672.5564454841447 ERC20 From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x267CCC…24e4Bf3C to 0x26f28e…dfb183A110 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x74c43D…e616Cb61 to 0x5d696b…6196C43E49260.97 USDC From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x5f8140…CCFB628E to 0x41cC2c…C47c2067597.513527 USDC From 0x94a995…a9311a84 to 0x9Af966…E01c5a651905.5 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x8be0dF…B9D81aF0 to 0x26f28e…dfb183A120.2263 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x4B74B5…aE71D001 to 0x92B5B2…719b6975264498 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x5cE6b7…4E22e884 to 0x088B99…34Ab91620.13418801302673541 ETH From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7399372.89 USDC From 0x391d2F…3CBfcFcB to 0x5dae08…1F142922100 USDT From 0x9A0E04…453b50C7 to 0x24746C…Dc6b74580.026837602605347084 ETH From 0x6AbF2d…032d6Fa1 to 0x491775…c29D92c912100.01 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x517c76…2A0e1AcF to 0x5eD93b…52f1cF5025000 USDT From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0xddc0fd…3d09AFf2 to 0x5e71a4…93A1597415153.961221 USDC From 0x27eBCC…e5804F7a to 0xD2b9D1…341C3B5F0.018782466835529987 ETH From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0x50F631…d9A6F60a to 0xdaeC61…39C2262A1550 USDT From 0xc7bFc4…4FE02ef3 to 0x0b8623…0Ca842D35370.212323 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x588e4D…6aA67c5d to 0x49BeE0…f947f9e645262 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x4d243f…A86624b9 to 0x2256E8…8026D8c2167 USDC From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x3E4594…3F2fa8D2 to 0x6d419b…f413b7eE250 USDC From 0x843535…ec7D51cA to 0x0512aA…eFea33192000 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50000 USDT From 0x65E591…Bb95A67F to 0xa8178E…3eE195e8263286 USDT From 0x454b25…1aE23fa3 to 0xA2A67e…61E231f155000 USDC From 0x72a585…09dEDC04 to 0x0157AB…4C7eeFD674.023707 USDC From 0xa334E6…0ca695CA to 0x983B64…271eDecb25000 USDT From 0x420fC3…dde2B9c8 to 0x4105Cb…8FF514AF0.03 ETH From 0x6A0CFB…Ccb1f700 to 0xBa9801…1A57c7c829655 USDC	0x7A1B8e…2e991E60	0 eth 0 ETH	0.00026733111035475 eth 0.00026733111035475 ETH
0x1fa762…7b9d0e09	23333469	Wed, Sep 10, 2025 3:07 PM	0xc17ea9…79166416	From 0xEc5817…4B430E8d to 0x81ca6A…dB4A60E94.4e-11 ETH From 0x64d590…66039a31 to 0x4F6857…FEF85a620.0207918760128994 ETH From 0xb646f9…9E2c8f69 to 0xAa57C4…6f6cf6F01650 USDT From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50000 USDT From 0xDf21Db…724fe0d5 to 0xABb35a…AC7019FE500000 USDT From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0xbB7Fda…e6cE4169 to 0x20499A…21450Dd6475 USDT From 0x4897a7…AC0b8FaA to 0xFF515e…Dfa43bB3500000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xCF105A…E3228AbE to 0x63A297…8594430d20 ETH From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB150000 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf4961000000 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x51f22D…f2c7543e to 0x59f47A…322F03aC0.05053171601628798 ETH From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x14E83f…D9e9b41C to 0x1e3EE6…4408826F88 USDT From 0x013618…Ba8cde27 to 0xf3B328…Dd09Eadb2.179951969257275 ETH From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xbad489…E6A000Dc to 0xaDAb66…BC808ed10.28258076 ETH From 0xFc94AE…71604A01 to 0x4A6A0b…2514AcF4631000.00603 USDC From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x28940d…99a4851C to 0x895bb1…DAd702c10.4522463687543823 ETH From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338351.07910019586575 ERC20 From 0xa8ae79…E3525CAA to 0x172BE8…c3474a8d239170.253706 USDT	0x55543C…469c2Ab6	0 eth 0 ETH	0.000397178136561934 eth 0.000397178136561934 ETH
0x47303a…6cd9c759	23333462	Wed, Sep 10, 2025 3:06 PM	0xc17ea9…79166416	From 0x817107…B725ba23 to 0x55D990…5CF402Bd1 USDC From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1990 USDC From 0x149E5a…38a91acE to 0x0112b6…0a0c88f796100.425758 USDT From 0x2b28b1…E391C79b to 0x216E14…7055e3C84.258250407935249 ETH From 0xDBfBC7…d8664D67 to 0xdA88E2…7bcfcfd28315 USDT From 0xC54a83…2d149316 to 0xDe50af…93e7316F2676.685792 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB150000 USDT From 0xd0490e…8753406a to 0xa4aE35…F687D36415 USDC From 0x242507…f1e8b1c0 to 0xCC6107…1361618e3980 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51990 USDC From 0x1adE53…371FE590 to 0x3787fb…Fb5995eA4700 USDC From 0xbB4859…1A335a79 to 0x470E90…59575Aea1.561065476092278 ETH From 0xa8aC36…83d33a12 to 0x0566B3…e9e8329b15000 USDC From 0x6e5435…b7D987e8 to 0x28bAFe…53e370e20.9349001159255942 ETH From 0x8AF768…b26a38DC to 0x74d01e…bC0166313811.24 ERC20 From 0xF2DE1A…Ef56cFb9 to 0x11D6a3…1c1d8CEC0.0483 ETH	0x55543C…469c2Ab6	0 eth 0 ETH	0.000286843805388632 eth 0.000286843805388632 ETH
0x210c55…d7e8953a	23328810	Tue, Sep 9, 2025 11:25 PM	0xc17ea9…79166416	From 0xEE6f23…5684850e to 0x05C112…a06C0C50100000 USDT From 0x0582e7…5C651E61 to 0xb8A641…3CD1A87615000 USDT From 0x36d645…f373eDf6 to 0x445F9E…9bF6bD9720483699799000000 USDC From 0x63CFC2…5cC80BC7 to 0xb343Fd…A91Ed41217185.790464 USDT From 0x7BE180…656692d0 to 0x863Bd5…2534370F500000 USDT From 0x4a6E34…D416953b to 0xeE7Aa9…783B40559760.97 USDC From 0x5004a5…9F9aA9f0 to 0xfd4e24…C309FEd410 USDT From 0x31e12B…3926dB73 to 0x5f4481…1A9756992 USDC From 0x3E3DA5…7C2F520f to 0x5Ae7ca…107D99B4100 USDT From 0x054e33…2433487d to 0xa161b0…03b9533d19900 USDT From 0x63E14F…D0688FaF to 0x36D67E…1073EDf630000 USDC From 0x28848D…4A83dBDb to 0x9E4FC6…D5501Fc159215.67810663293 ERC20 From 0xd87f1A…c3b3a2de to 0xA6ce2b…d048AFAD1000 USDC From 0xbf0d19…A8aAb703 to 0x2f0D3b…7D15A0D228000 USDC From 0x72aCb7…22e420df to 0x9d1E9C…D4D25Fb240 USDT From 0xD78c66…Cde7732f to 0xdBE6d3…D625931f1420000.00196 USDT From 0xc44860…b21CE54D to 0x4c7592…4edb7A022144 USDT From 0x0034bA…086A8e82 to 0xC6E4C0…017cfFc886793.610464 USDC From 0xd318FC…91239ab4 to 0x5ca1c0…D4B415fD11306 USDT From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB184800 USDT From 0xbf5A59…fCf361E5 to 0x3De754…7d33934e2026.75 USDC From 0xB8A9b7…A5D1A876 to 0x112E3f…92A17E2f7936 USDT From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50750 USDT From 0xDbE65c…4E25931f to 0x33fFA8…b6B63B5D4826000.01715 USDT From 0x561757…F11DFa26 to 0xc468a6…4Ef68e4522310 USDT From 0x462764…25b01dd4 to 0x748BA7…48e69fF31200.237647 USDC From 0xbf706e…ea6646D6 to 0xfd4e24…C309FEd454617.017463 USDT From 0x339D6B…302C7C3D to 0x2597F5…020b95705.801864022873268 ETH	0x0A1f21…1b8ab489	0 eth 0 ETH	0.000024142003314408 eth 0.000024142003314408 ETH
0x697ece…df342be0	23328807	Tue, Sep 9, 2025 11:25 PM	0xc17ea9…79166416	From 0xeC8421…d716074F to 0xC8c4eE…B3795B9510000 ETH From 0xEe6c1D…8f5C49D8 to 0xf0d6cB…2eB4758E0.928 ETH From 0xBa0a56…C732DCf7 to 0xC8c4eE…B3795B9510000 ETH From 0x0034bA…086A8e82 to 0xC6E4C0…017cfFc886793.610464 USDC From 0x868242…168823B8 to 0x235E55…29B912814.5 ETH From 0xA0e9E8…67Cf79b5 to 0x8B4C3a…1b7038B84.44800378303895 ETH From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50750 USDT From 0x31e12B…3926dB73 to 0x5f4481…1A9756992 USDC From 0xcAfb66…61bBcc31 to 0x33DB99…42b7850E1 ETH From 0x863F2e…bF01fB1D to 0x23961a…BCe426420.68034 ETH From 0xEE4f77…9b498fc8 to 0xCc3059…Ac1730cB184800 USDT From 0xE4a1C1…BCe5015b to 0xE67399…e7F1715E0.48424618737025704 ETH From 0xdB69A8…39930caF to 0x292c67…8E8Ff41a1 ETH From 0xde91Df…1FC6576D to 0xC8c4eE…B3795B9510000 ETH From 0xD78c66…Cde7732f to 0xdBE6d3…D625931f1420000.00196 USDT From 0x8E9735…5d1C46da to 0x286FcE…8deF9FfE1 ETH From 0x4cFEAF…f00CE4f3 to 0x5525Ca…B47426f25.263169690214976 ETH From 0xbB5d9B…74ed94D0 to 0xD56Ce9…2aa6fA884.689904544277588 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90759.0046909072556 ERC20 From 0x21EeD0…Cc0298de to 0x3864CB…f54389062.9945407334680443 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B0.5 ETH From 0xe2cCCD…c1257000 to 0x4cb72e…b86174EF5 ETH From 0x9a919A…D45a409c to 0x8f8189…98c28eB79.003 ETH	0x0A1f21…1b8ab489	0 eth 0 ETH	0.00002378821053153 eth 0.00002378821053153 ETH
0xfec8dc…c72f5203	23328617	Tue, Sep 9, 2025 10:46 PM	0xc17ea9…79166416	From 0x420Da7…51D553f5 to 0x305254…D47Cc2FE26347.27 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x995cc0…8d56EDc3 to 0x88295B…c19AFDF05000000000000000 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x9Bc1ad…ecdc1a64 to 0xE0E5e4…a3302B90387636 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x9ca9Dd…d0401F0a to 0x29395F…1eD117653.41169 ETH From 0x40948e…0C26EA7A to 0xf28097…AE89f7A6300000 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xe274f6…2eB5BA46 to 0xb160EC…3cA9424d36.32 USDC From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xAc13FF…D88Be966 to 0x0cA689…690c86b137200.367115 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xf64dF9…C0FdBc9c to 0xDF0A0C…EF99c8E41000 USDT From 0xA9d280…a6715f5e to 0x2E3360…d9B177145 USDC From 0xB900ef…44Cdc71B to 0xc20565…2adEa3021007 USDT From 0xC85F5d…4c37f565 to 0xDeF32D…d46fEe577.686858743704796 ERC20 From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xA16E08…4c9C2274 to 0xB7659d…51b3eC9a674.5549473465609 ETH From 0x868242…168823B8 to 0x235E55…29B912814.5 ETH From 0xA76f6c…fE955818 to 0xB30837…26c7028D81.28639188091628 ERC20 From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x6B642D…92e2b941 to 0xDe38cb…aF7B1A8A2.284440711043195 ETH From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe81.28639188091628 ERC20 From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50750 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x5AF889…213e111D to 0x0530A4…2945a86B693.875 USDC From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50750 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xa7565C…f6c05FC1 to 0x82C5Be…01aC44231000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xA56FFb…1f323E75 to 0x995223…f856edC315287.171102 USDC From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0x9894Ec…91b41609 to 0x0b432A…B725339568407.126955 USDT From 0x21EeD0…Cc0298de to 0x3864CB…f54389062.9945407334680443 ETH From 0xAc13FF…D88Be966 to 0x0cA689…690c86b137200.367115 USDC From 0x4C2BCB…db8f86A5 to 0x601838…9dB0A6d3200000 USDT From 0x016Ffe…eEBf6Ff2 to 0xDe38cb…aF7B1A8A2.353825141932347 ETH From 0xF30413…70287F6C to 0x82FB3c…a891bb20202845 USDT From 0xaC90B7…0C499288 to 0x530fE9…B7fF3e8a0.5 ETH From 0x0D8119…4298e6c2 to 0x6FA248…5E49D0F82.137079017700822 ETH From 0xa610ac…90a5A9ea to 0x105Cab…64Da15C3375000 USDT From 0x135bDB…CE215DD3 to 0x09cb0F…d2F3aF7e100 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4EBeAF…86733F15 to 0xea32b7…1bA3f2Dd2.2424041898545886 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x79C1A1…E6ED607F to 0x6a8853…9193eA8D9.7508582987085 ETH From 0x7936a0…3FFb37d1 to 0xb76978…89b3eC9A674.343032045127 ETH From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x3EED51…Fe9B3a05 to 0x123432…bD6F4EAe429.9097039026003 ERC20 From 0xd65962…892da8aE to 0x65d1d6…2e91F5f224122202597000000 USDC From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x420Da7…51D553f5 to 0x305254…D47Cc2FE26347.27 USDT From 0x194F7c…56c4c952 to 0xB75716…C86F053F300000 USDT From 0x8Bd73f…27EDe3b6 to 0x4A862A…68319302250 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xc9C340…1E77dD28 to 0x9605B9…bB6BA7BE24 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x017583…D4C8d0a2 to 0xf38a42…D82183Da10 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xfd146B…1e657357 to 0xB7659d…51b3eC9a713.9474042020731 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x587530…B6362539 to 0xFB8E22…F18016669000 USDC From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x898c7d…71E5181D to 0x091e5c…2A238B242500 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x9Bc1ad…ecdc1a64 to 0xEF402F…085753C215386 USDT From 0xf7FCea…607CF890 to 0xDeC3FE…aE2E54e15000 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x97d920…6DFACa4e to 0x8F775C…d901637a24355.74374 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xccAcF0…C6F0298A to 0x746D98…1b53a7274000000000000000 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xf64dF9…C0FdBc9c to 0xDF0A0C…EF99c8E41000 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xb8F540…c84C6f5E to 0x712709…6EC0B09c5525 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x537E06…Fd68a630 to 0x7cf06A…fA45ea593 ETH From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x9fc935…b10BdC83 to 0xfd4e24…C309FEd454612.750306 USDT From 0x4829c8…4744e5Ec to 0x006a20…9a2b71810.1 ETH From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x84143B…Ff9C502A to 0x66Ed3c…E292588F100 USDT From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xdf7Af9…28649fe0 to 0x8E8764…6Ca44bDd31.39 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x40948e…0C26EA7A to 0xf28097…AE89f7A6300000 USDT From 0xC51eD6…E8110b95 to 0x7EA0a7…0bfdB8a41109 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x8B6455…4391d9e5 to 0xDee5DA…1c92987D693.875 USDC From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xc072Ea…3F7Eb0Af to 0x3c2f8b…cE277e2d30000 USDT From 0x587530…B6362539 to 0xFB8E22…F18016669000 USDC From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59249000 USDT From 0xBaBc52…e2abeF2C to 0x625Ed7…df9FDDd057.901599705396656 ETH From 0xfEd0eB…f7BD53BD to 0x11963A…Edc3A97048499.67459054171 DAI From 0xd72A55…8CfCaf04 to 0x2aF81d…8539DfFf0.5 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xAE48dF…03549Cb4 to 0x354968…1e7e46cA1000 USDC From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x406C0B…3b5aF7E2 to 0xB30837…26c7028D0.000480801519891663 ERC20 From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xeCf5d2…5C87f608 to 0xfd4e24…C309FEd454602.750965 USDT From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0xAd67f8…472F5Dec to 0xccB0f7…B81148Fa4.835429687394509 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe7.378733168 ERC20 From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b0.05608531282214559 ETH From 0x537E06…Fd68a630 to 0x7cf06A…fA45ea593 ETH From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xA56FFb…1f323E75 to 0x995223…f856edC315287.171102 USDC From 0xD5F2DA…37553cEa to 0xdDCA6d…Cf88AA502967.32 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x4C2BCB…db8f86A5 to 0x601237…920aa6D3199999999999999970 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x79C1A1…E6ED607F to 0x3fc542…D5D5100959.078423 ETH From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xeCf5d2…5C87f608 to 0xfd4e24…C309FEd454602.750965 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0xceF9A7…127f64e3 to 0xAf1891…a0bDd19f1 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x47EbCF…10ebb5d9 to 0xE39aD6…dc84Af01316141.03785933 ERC20 From 0x5AF889…213e111D to 0xb58645…Ef128FD8688.83 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x9Bc1ad…ecdc1a64 to 0xE0E5e4…a3302B90387636 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x56e35c…8eEae2BF to 0x3E6870…00Cf501315000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x79C1A1…E6ED607F to 0x3fc542…D5D5100959.078423 ETH From 0xf453C2…71CAc1e7 to 0x5D8F45…66200e572 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xa7565C…f6c05FC1 to 0x82C5Be…01aC44231000 USDT From 0xAd67f8…472F5Dec to 0xccB0f7…B81148Fa4.835429687394509 ETH From 0x03F512…FbFAe193 to 0x4C0d9E…AAa7430E688.83 USDC From 0x53f6A0…8dFB6d68 to 0x959419…c4EE7C981.592774322575918 ETH From 0xA9d280…a6715f5e to 0x2E3360…d9B177145 USDC From 0xaC90B7…0C499288 to 0x530fE9…B7fF3e8a0.5 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xc42143…2f7efB9c to 0x841901…ABb0885e100 USDT From 0xf453C2…71CAc1e7 to 0x5D8F45…66200e572 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x5661D9…A046C7B3 to 0xF2A57d…20f082160.002082 ETH From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xb2eB43…32a504F8 to 0x38dc58…2D8c586d100 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x8Ef7b9…acA88E5f to 0x825C57…DDf1EE180.1 ETH From 0x9894Ec…91b41609 to 0x0b432A…B725339568407.126955 USDT From 0xe66122…DeF09be5 to 0xf9c676…205FDE202.139704109421727 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xcF08b0…bEA747AC to 0x179d64…271Fa1dE0.003380676225533491 ERC20 From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xFBaf0a…f81334C1 to 0x89C887…4Cf3f8187.378733168 ERC20 From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x33fFf2…AfB63b5d to 0x3e3A19…5BAF410f0.05 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x436353…76c877e9 to 0x0A392f…9cfa008310 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x108027…d2546831 to 0x1F460A…91bb87B90.104383339263644 ETH From 0xDf01F9…340905C0 to 0x761525…eBF04E742000 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xCddb16…24BFdD04 to 0xF3245F…ff72Bb3C234.235099 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x3A4800…21c2B65E to 0x1F460A…91bb87B90.018362242670588 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xAb1f11…74FFbf5B to 0x74d01e…bC0166312.3950948e-10 ERC20 From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xcf9aE9…9dC86Cb4 to 0x0157C3…1dbff1d4100 USDC From 0x1D8dF9…124229F7 to 0x4d7e24…Dd82A275148.31533948 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x8Ae017…235345a5 to 0xBbF4d6…f66006Ff5.479994100441698 ETH From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x03F512…FbFAe193 to 0x4C0d9E…AAa7430E688.83 USDC From 0x9A69BC…67389a22 to 0x46Fb2F…46a4A8403000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x64461f…A6563603 to 0xBc9c9b…52404d0F50.000886 ETH From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x38882B…6429fBb9 to 0x2323BB…7b8939fA1.12 ETH From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x239E27…1dE7D731 to 0xE434ce…E2D11f971 ETH From 0xB900ef…44Cdc71B to 0xc20565…2adEa3021007 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xB87185…6c336315 to 0xcB3B56…aCa564240.01 ETH From 0x5F7AFc…7620Edc2 to 0xdF39b2…705cFd0F100 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x61FAE6…E840850B to 0xd369fE…4Eaab84A10 USDC From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x9A69BC…67389a22 to 0x46Fb2F…46a4A8403000 USDT From 0x0430C3…99AeE5DA to 0xb51C74…2e483782109.85978942280927 ERC20 From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x122e18…32d31c24 to 0x000Acc…cb7a0000359501630000000000 USDT From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x3acDd6…FEd45465 to 0xe28DE0…bA846fAd49 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xB35471…8e1C4f11 to 0x5d99D9…14a0E9169000 USDC From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x4C2BCB…db8f86A5 to 0xb0149a…719eF46A100000 USDT From 0xedB813…3f7b582B to 0x2f0de2…35d12C34120000 USDT From 0xaC90B7…0C499288 to 0x530fE9…B7fF3e8a10 ETH From 0xdEDF4d…54679443 to 0x6e80B4…cD1E5534144440 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0xfA0d7b…bDF73f42 to 0x5875D5…9b408d1221390 USDT From 0x8Ae017…235345a5 to 0xBbF4d6…f66006Ff5.479994100441698 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xF30413…70287F6C to 0x82FB3c…a891bb20202845 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xc072Ea…3F7Eb0Af to 0x3c2f8b…cE277e2d30000 USDT From 0xfeb60a…97BB58C5 to 0x403F64…663136F0688.83 USDC From 0x9Bc1ad…ecdc1a64 to 0xE0E5e4…a3302B9032000 USDT From 0xEFc875…D7F77555 to 0x90dDB3…b9F8ccfd0.11826581 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x5238cc…c47D58b7 to 0x6F51F3…Cf359fD91000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xbF4467…19C3922D to 0xb69E71…edB6b0C9100 USDT From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xc56808…A7587709 to 0x6535c5…E93FDBd71000 USDT From 0x587530…B6362539 to 0xFB8E22…F18016669000 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xF30413…70287F6C to 0xa7CE8d…Ed48821446012.5 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x239E27…1dE7D731 to 0xE434ce…E2D11f971 ETH From 0x770565…eb4991E7 to 0xD44941…7d2D4f0579990 USDC From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x8ba685…11DFC6ba to 0xbaFc4f…9e93b3431756.685065 USDT From 0x40948e…0C26EA7A to 0xf28097…AE89f7A6300000 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x37A233…90Fec998 to 0x1e908A…A8A5Ea101000 USDC From 0x7F49A5…Ca007Aa5 to 0x69f1b4…20eA92331089.29 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x48F4f6…D94Cef28 to 0x5dEfC3…19c1d89C32659.036071 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8357812.743001 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA280280.21 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x699351…91CeDe77 to 0xE6fD49…EfEA75e3500 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xf64dF9…C0FdBc9c to 0xDF0A0C…EF99c8E41000 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xB35471…8e1C4f11 to 0x5d99D9…14a0E9169000 USDC From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x7Cc990…B85EC178 to 0xB9fD90…886789AA305000.01227 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x8B6455…4391d9e5 to 0xDee5DA…1c92987D693.875 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x82f1CD…58b487ce to 0xe8622c…57ba4D000.0046305 ETH From 0x0de584…24f51eaC to 0x9514F1…CaCF296146000 USDT From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xdcB57c…Fde2d618 to 0x75E6f7…de6ae16E7988 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x94F0a7…dd6043bf to 0x3E26B5…024dff703500 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x68DCD1…e998A1dc to 0x3A98Fa…9B95229e10 USDC From 0x5AF889…213e111D to 0xb58645…Ef128FD8688.83 USDC From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x57c640…fad3c8EF to 0x512F4d…5B958C59249000 USDT From 0x5AF889…213e111D to 0x0530A4…2945a86B693.875 USDC From 0xfeb60a…97BB58C5 to 0x403F64…663136F0688.83 USDC From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xc9C340…1E77dD28 to 0x9605B9…bB6BA7BE24 ETH From 0xC9e19C…A2D2fCe4 to 0xE39aD6…dc84Af011456.44714144 ERC20 From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xF72e55…de4027Cb to 0xfef234…b71DE6a775200 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xeF4525…2B328791 to 0xDC81F2…30BdC73A40.258197 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA280280.21 USDC From 0xfe92E5…723ACE28 to 0x95134a…30C16685113323 USDT From 0x5F7AFc…7620Edc2 to 0xdF39b2…705cFd0F100 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8357812.743001 USDT From 0xF278FA…08c30607 to 0x8c8404…80449E6e1000 USDC From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0xeb79B7…2ba1d52d to 0x585240…80ECda9A0.00012066894789773 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x7451Cb…1CC9bF2C to 0x7413bd…CF4D3A2e15388.1 USDT From 0x64461f…A6563603 to 0xBc9c9b…52404d0F50.000886 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xc56808…A7587709 to 0x6535c5…E93FDBd71000 USDT From 0x0430C3…99AeE5DA to 0x778FA5…aC9f2aAA89.44097481594926 ERC20 From 0x5238cc…c47D58b7 to 0x6F51F3…Cf359fD91000 USDT From 0xA76f6c…fE955818 to 0xB30837…26c7028D1.227 ERC20 From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0xC814e4…86Df356e to 0xfd2AC9…3a3278B20.0001613762402 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xd72A55…8CfCaf04 to 0x2aF81d…8539DfFf0.5 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x48Fde9…233f01C3 to 0x4384BF…7E8413dB1976 USDT From 0x09A8e9…afDB76F5 to 0xFec5D4…14860FB50.003168806674638429 ERC20 From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xeb9F9F…3682C303 to 0x86C2Ed…8aA241b80.02667161 ETH From 0xb2eB43…32a504F8 to 0x38dc58…2D8c586d100 USDT From 0x79C1A1…E6ED607F to 0x6a8853…9193eA8D9.7508582987085 ETH From 0x003eb5…8747271B to 0xDe38cb…aF7B1A8A2.0097460665846 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x7F6BbA…dB7269eC to 0xc078fA…757Eb0Af200000 USDT From 0x28a07e…c337349B to 0xCc4439…516413e50.1 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x2424c6…EBf300d8 to 0x6bb878…3F06D7Fa3 ETH From 0xbF4467…19C3922D to 0xb69E71…edB6b0C9100 USDT From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x33fFf2…AfB63b5d to 0x3e3A19…5BAF410f100 USDT From 0xc13945…b19d2DC2 to 0x6aa9bA…46Afe8D31224.1379000000002 ERC20 From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0xFDbA80…50E52cB9 to 0x74c424…868Fb38e50 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x2424c6…EBf300d8 to 0x6bb878…3F06D7Fa3 ETH From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xCEf0EB…1969e042 to 0xbF6949…46ded2621.065996008505953 ETH From 0xB1551C…a468fe1F to 0x6FA248…5E49D0F80.02976705534521648 ETH From 0xB87185…6c336315 to 0xcB3B56…aCa564240.01 ETH From 0x8Ea3Bc…0C1a700C to 0xCCFb2d…f1D476cC100 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xa610ac…90a5A9ea to 0x105Cab…64Da15C3375000 USDT From 0x1D8dF9…124229F7 to 0x4d7e24…Dd82A275148.31533948 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xedB813…3f7b582B to 0x2f0de2…35d12C34120000 USDT From 0xfe92E5…723ACE28 to 0x95134a…30C16685113323 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x699351…91CeDe77 to 0xE6fD49…EfEA75e3500 USDT From 0x880639…77A0ea78 to 0xeDA4A5…626802813543 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x305891…e1aa1E00 to 0xF8126D…aFFCb1cf145000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x8Ef7b9…acA88E5f to 0x825C57…DDf1EE180.1 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xbB5d9B…74ed94D0 to 0xD56Ce9…2aa6fA884.689904544277588 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x938Acc…ed6A2977 to 0xDe38cb…aF7B1A8A2.7531564210431947 ETH From 0xc072Ea…3F7Eb0Af to 0x3c2f8b…cE277e2d30000 USDT From 0xfd146B…1e657357 to 0xb76978…89b3eC9A713.9474042020731 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xBaBc52…e2abeF2C to 0x625Ed7…df9FDDd057.901599705396656 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xfDFD34…C1802f45 to 0x4cAfa6…8fc0fE279.5 ETH From 0x33fFf2…AfB63b5d to 0x3e3A19…5BAF410f100 USDT From 0x596273…1a2D66cA to 0xcCFF88…cd75405445198.108876 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x9ca9Dd…d0401F0a to 0x29395F…1eD117653.41169 ETH From 0x688F91…01d6da5D to 0xecC397…f5A21d0c1 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x0034bA…086A8e82 to 0xC6E4C0…017cfFc886793.610464 USDC From 0x33fFf2…AfB63b5d to 0x3e3A19…5BAF410f100 USDT From 0x305891…e1aa1E00 to 0xF8126D…aFFCb1cf145000 USDT From 0xB99Bf6…6201b95A to 0xB30837…26c7028D0.018309444718603823 ERC20 From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x68DCD1…e998A1dc to 0x3A98Fa…9B95229e10 USDC From 0xc42143…2f7efB9c to 0x841901…ABb0885e100 USDT From 0x61dDdd…B9d60ff0 to 0xbe2643…1025D9610.1 ETH From 0xAE48dF…03549Cb4 to 0x354968…1e7e46cA1000 USDC From 0xb8F540…c84C6f5E to 0x712709…6EC0B09c5525 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA280280.21 USDC From 0xE65867…8Fd7ac94 to 0x3c8179…1Aa7bF27360 USDC From 0x07f183…D22749A6 to 0xE83FdC…61F407AB1 ERC20 From 0xf7FCea…607CF890 to 0xDeC3FE…aE2E54e15000 USDT From 0x06cB18…f94C8E59 to 0x043762…00c720a61.62289115493357 ETH From 0x7Cc990…B85EC178 to 0xB9fD90…886789AA305000.01227 USDT From 0x24F039…61b04d26 to 0x1fA3da…76ed1f66100 USDT From 0x7F6BbA…dB7269eC to 0xc078fA…757Eb0Af200000 USDT From 0xb30000…19c7028d to 0x1637A2…159110601.227 ERC20	0x0A1f21…1b8ab489	0 eth 0 ETH	0.000337476544907496 eth 0.000337476544907496 ETH
0x951ae9…8a38a2db	23328596	Tue, Sep 9, 2025 10:42 PM	0xc17ea9…79166416	From 0xF30413…70287F6C to 0xa7CE8d…Ed48821446012.5 USDC From 0x596273…1a2D66cA to 0xcCFF88…cd75405445198.108876 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe1162506.674308 USDC From 0xBe6903…9C9ae49d to 0x42F0d6…493c24e11 ETH From 0x4C2BCB…db8f86A5 to 0xb0149a…719eF46A100000 USDT From 0x9fc935…b10BdC83 to 0xfd4e24…C309FEd454612.750306 USDT From 0x770565…eb4991E7 to 0xD44941…7d2D4f0579990 USDC From 0x97d920…6DFACa4e to 0x8F775C…d901637a24355.74374 USDT From 0xfA0d7b…bDF73f42 to 0x5875D5…9b408d1221390 USDT From 0x7d8899…F167BE0A to 0xCf2FD6…E7DF5bFB5.537214114637667 ETH From 0x5A52a2…8bFca076 to 0x34791d…543FE25a0.04870467 ETH From 0x138db7…3a38EA19 to 0x38F926…72cBfAa8280.086364 USDC From 0x69bcD8…2f5b4B5E to 0x2126c6…a2e5011A3.2 ETH From 0xD7B1Ab…31D550FE to 0x8AE82A…705345A55.48 ETH From 0x111111…f8842A65 to 0x875e66…55AA8eCa3497301906.340345 ERC20 From 0xcf9aE9…9dC86Cb4 to 0x0157C3…1dbff1d4100 USDC From 0xAc38ee…a49F41d8 to 0x18738E…2D6423863 ETH From 0x645F37…9AC6C927 to 0x1eEd6f…358E016F3.1 ETH From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA280280.21 USDC From 0x9894Ec…91b41609 to 0x0b432A…B725339510 USDT From 0x0de584…24f51eaC to 0x9514F1…CaCF296146000 USDT From 0xD93b40…93535275 to 0xB78c20…738bCaD0100 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xF278FA…08c30607 to 0x8c8404…80449E6e1000 USDC From 0xceF9A7…127f64e3 to 0xAf1891…a0bDd19f1 USDC From 0xDB6885…994015Fb to 0x496b61…83FC39b810000 USDT From 0x898c7d…71E5181D to 0x091e5c…2A238B242500 USDC From 0x985b99…96C0D9E4 to 0x935E11…FCFAE6A980000.00001 USDT From 0xF72e55…de4027Cb to 0xfef234…b71DE6a775200 USDT From 0x6E7674…96af0107 to 0xCAdB93…CaB1DC7b25000 USDT From 0x40948e…0C26EA7A to 0xf28097…AE89f7A6300000 USDT From 0x94F0a7…dd6043bf to 0xd17911…B8f096Dd3500 USDC From 0xd2D3b9…EAC71D2a to 0xF7430A…cab6168A22359.7 USDT From 0x9F0c35…29A4c912 to 0xb50d71…3404d45B1 ETH From 0xe2cCCD…c1257000 to 0x4cb72e…b86174EF5 ETH From 0x9a919A…D45a409c to 0x8f8189…98c28eB79.003 ETH From 0xedB813…3f7b582B to 0x2f0de2…35d12C34100000 USDT From 0x37A233…90Fec998 to 0x1e908A…A8A5Ea101000 USDC From 0x15Fa13…d9a7Ff91 to 0x366504…64087b89972580 USDT From 0x62DF60…a9e3EcDA to 0x308835…240aAEDc100 USDC From 0x84143B…Ff9C502A to 0x66Ed3c…E292588F100 USDT From 0x100a8b…F1f72656 to 0xdB8a93…a6924588299997.00003 USDT From 0x194F7c…56c4c952 to 0xB75716…C86F053F300000 USDT From 0xc072Ea…3F7Eb0Af to 0x3c2f8b…cE277e2d30000 USDT From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50750 USDT From 0x4C20c4…684FB84F to 0xfa8C21…604e3dfD100 USDT From 0xa610ac…90a5A9ea to 0x105Cab…64Da15C3375000 USDT From 0xFDbA80…50E52cB9 to 0x74c424…868Fb38e50 USDT	0x607B70…Dd517324	0 eth 0 ETH	0.000040577608634658 eth 0.000040577608634658 ETH
0xca277a…e4c4dcb1	23041757	Thu, Jul 31, 2025 9:27 PM	0x4BAa5B…44a6F4af	From 0xec39E2…F18E11Fb to 0x89C887…4Cf3f8180.2000808781600483 ERC20 From 0x5dF1aF…5D4D3115 to 0x08bEaF…e56e104F376.9564171013697 ERC20 From 0x85b6c8…Fb9d210C to 0xc18e3a…06D108323 ETH From 0x95b6f6…2a49C910 to 0x778e26…6E8a266E20712.361202 USDC From 0xcE82dB…Cd509BFc to 0x603632…C90194f21.821023084368542 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.2000808781600483 ERC20 From 0xbCe9E7…17060B89 to 0x422C32…2D72d27510.822118329205498 ETH From 0x364177…Cc5B61a9 to 0xAAb30A…BE80818925000 USDT From 0xd3f0Bf…10a842b7 to 0xaceb1F…1aF45D757.6802 ERC20 From 0xCa002d…8e0F26Be to 0xEfCbaA…4Dcc8f8D3000 USDT From 0xA396d6…7774c9ba to 0xCCa6d6…27F0298a30150 USDT From 0x01C03B…B55Bd822 to 0xc8e56B…53fEb40e0.949 ETH From 0xf0515C…ba2b0925 to 0x472B80…5249f92511630.523264 USDT From 0x0e17c0…4Dce7d19 to 0x2A2341…B3D9341D943563.48 USDC From 0x3a33fa…E9721530 to 0xD7a92E…Fc91eCE612335 USDT From 0xB39702…B5871CE9 to 0xB967A8…78c94e470.00001809951575719 ERC20 From 0xF16b0F…E62a5882 to 0x4456D4…B3bebD9728990 USDC From 0x282c4e…ceD312e8 to 0x8aAb1e…16704E2328.0731 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D3000 USDT From 0x0fD989…886f8998 to 0x282388…aad312E822700 USDT From 0xAAbAcd…DF808189 to 0x364933…175b61a9145200 USDT From 0xb0de44…5399B09B to 0x734ADf…D6569bAa3768 USDT From 0xF436AD…115c9BC2 to 0x029d88…3a0958C90.013 ETH From 0x80D825…0bd99b2B to 0x0F4997…fe1Ed29B1141.514721 USDT From 0xf0F424…EB8900E2 to 0x7CF22E…1199138248241.12 USDC From 0x8C7c72…5840030a to 0x430157…9F9616990.1 ETH From 0x87571b…9b180cE3 to 0xE53c5C…Aae452e760216 USDT From 0x5cf7D0…d5C08e78 to 0x8C2a6e…e09147540.08792196 ETH	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000111738315375808 eth 0.000111738315375808 ETH
0x838037…780b3908	22899781	Sat, Jul 12, 2025 1:22 AM	0x2537f2…66e7cE57	From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990636825.07 USDT From 0x618F9A…26b41511 to 0x297be2…368Ce45220002.226012954296 DAI From 0x4f688B…9EC83A0F to 0x166DEA…c2Be690b96000 USDT From 0xC8340a…b63aadb4 to 0x0200ED…a8FFd48E120 USDT From 0xD38e42…b3D21e23 to 0x30C8A6…36C017287299.270072 USDT From 0x6f0e27…AfccDb77 to 0x738C25…7925587823 USDT From 0xe8F0C3…cE494B27 to 0x048e8c…AAc3255C29605.263157 USDC From 0x3Af9Ae…a95Ec1A2 to 0x3a330E…1bc11Dc8191215.355693 USDT From 0xb36636…0D3D76E1 to 0x7A0e76…7E918f9650 DAI From 0x4748d0…1e18C6b0 to 0x0124E5…DBEAF07a1 ETH From 0xA396d6…7774c9ba to 0xCCa6d6…27F0298a17784.4 USDT From 0xAf81D5…b9F91f88 to 0x0DC910…5C907a3729900 USDT From 0x79aA50…1790fA9e to 0x448D87…bEaB3a521065264.054 USDT From 0xe5C9E0…0e2BF7a5 to 0xE7789B…E2121B7A28.214873049999998 ERC20 From 0x30004f…6B721470 to 0xbf9039…5820A18647873 USDT	0x5597F1…5E514cD1	0 eth 0 ETH	0.000132163009582288 eth 0.000132163009582288 ETH
0x8ffba4…d06299d7	21680981	Wed, Jan 22, 2025 3:39 PM	0xd8c5A0…533BBe63	From 0xCc425C…84Eb097F to 0x987b2E…04e35c116551 USDС From 0xc172f2…05bED8bD to 0xAAC8Be…cc17E77535140.443682 USDТ From 0x95467d…4D682e91 to 0xfeFb36…aEe8eb3850000 USDТ From 0x8533Be…f339Fe37 to 0xAD06F1…3382a1696000 USDС From 0x88DAd1…83B785ea to 0x4472FD…670d004050000 USDТ From 0xf68026…ee8A2763 to 0x930853…4F58d90b122754 USDТ From 0xca3099…5582Fa9F to 0x64bddc…f152b40f30000 USDТ From 0x485608…1d490359 to 0xc72955…08d4d0cE100000 USDТ From 0x21AE05…37B3b79d to 0xa504F7…52ff8E94225 USDТ From 0xc16943…54E44363 to 0xEE59BA…C2aA52bF250 USDТ From 0xf922b8…8cA726bd to 0x235Ce7…A2B811F25662 USDТ From 0xc16943…54E44363 to 0x4111A5…ac708622150 USDТ From 0x51A21a…d60612B4 to 0xE6a343…283fA43810000000 USDТ From 0x50E0EA…89b4f229 to 0x1428A9…c16e1B585000 USDТ From 0xA3f1d3…F49C9568 to 0xCCa6d6…27F0298a74458.946007 USDТ From 0xa8E300…9fAd1095 to 0xb523a5…d13e80c010000 USDС From 0xc16943…54E44363 to 0x73a5F2…7B557d7550 USDТ	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.002022272040394177 eth 0.002022272040394177 ETH