Address 0xCF21a06CBAC91ba8f46Ada88cc2e5EB0276fEa7e

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb67734…295a4e9b	23494085	Fri, Oct 3, 2025 1:51 AM	0x6860c4…Cb7FdF8D	From 0x74bdB8…Fed2fA73 to 0xeb3631…D5983BDF536554.990324 USDT From 0x8a3a51…3c432Cd9 to 0xd4C4DE…6f5633376.999973678215637 ETH From 0xE9d47F…9ecE83f3 to 0x3f858C…8175467B23976.023976 USDT From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B328550 USDT From 0x1C6871…E01C185D to 0x69c6cE…aC4db187177.21 USDT From 0x5c795C…Ac71e7AE to 0x875e34…80483684330000 USDC From 0xF8F06b…0ED4bD8A to 0x72f9fB…Ea4B451B249900 USDT From 0x6265D8…C98Eb691 to 0x407490…6811bc7f0.133840071 ETH From 0xC1576B…16A1346A to 0x074b59…ce6dECfE314199.101932 USDC From 0x3a6046…240E1089 to 0x7CdFD9…31C5e573282628.8 USDC From 0xE270aA…a157dd2F to 0xb0D6fE…a0d9F33C2.1299062841234986 ETH From 0xb0d54B…45d9F33c to 0xd96108…536691cE2.1298965821234983 ETH From 0x6B7f81…43460719 to 0x2749ED…F9a1078D220000 USDT From 0xdc472F…Ce0c5274 to 0xB8D5b7…4B0FEAdd20000 USDT From 0x292454…760A4c24 to 0x2e62F1…8334320F473.78 USDC From 0xc3e516…47512eE3 to 0x74100A…A7398860263608.107454 USDT From 0x8F46bd…15e3785c to 0xe6143E…007FeE7F349353 USDT From 0xA7448f…62DB91Ad to 0x82cEC0…17f0c27F4.7275 ETH From 0x8B5304…8eD423d7 to 0xa8eBb8…C43efFb11000 USDC From 0xD60C66…5255b331 to 0x7Ab291…2333e32c500000 USDC From 0x16bd50…9ab2463B to 0x091d79…aA80da20300000 USDC From 0x70DBc4…2398a0D1 to 0x1955EE…de27B346193.43 USDT From 0x708524…1D5Ae8fa to 0x47B71c…7eEE70fA1000 USDT From 0x5C9c69…d96d20e8 to 0x3f5d85…9Cf7B9921124572.585299 USDT From 0x2B8865…F84CBdBD to 0x31CEb0…3aE952E4210000 USDC From 0x395Ea4…f07FF2e0 to 0x60Fe46…A80f0032809052 USDT From 0xE71d46…C60a5c1a to 0x0Ea690…5Eb7Ba0140 ETH From 0x69580A…caD2C43C to 0x62C3Fb…3b85Bf67223362.48 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C450000 USDT From 0xcB5F2a…0404FEda to 0x06e385…5CBEa457200000 USDT From 0xa92517…8086462B to 0xc656F0…11f34dA1184968.923708 USDC From 0x1d6B33…b6b16E71 to 0x5475D2…10b6c543434276.311465 USDT From 0x74abab…20b5DcB3 to 0x8A367e…da432CD97 ETH From 0x7f1f0e…B89956c8 to 0x5212F8…eed634e10.446428 ETH From 0xb758C0…c5f5882B to 0x3EDE7a…15A638c3500000 USDT From 0xBbF450…386006Ff to 0xF7370e…3Af18FA610.3 ETH From 0xf3369f…0C9dAcA2 to 0xB5e443…9cdFc24E10 USDC From 0xFf624F…422ceb8D to 0xa6C023…96372f8490000 USDT From 0x3Ec54a…Dc1aFE90 to 0x09e529…0e24E55710000 USDC From 0x5624B8…1Bc70C08 to 0x678287…E8B0d56B264470.698 USDC From 0x6F1f06…7f6E790c to 0x3935a4…93073B860.0025 ETH From 0x7FCAF4…aBA43B0A to 0x43666c…de1e329E39500 USDC From 0x661F61…C74682a0 to 0xD54737…475d67a8400000 USDT From 0x959526…134cD333 to 0x3F6aD9…3613d4b422000 USDT From 0xB1C0f3…9DF450bF to 0x3D21bB…1109c9fF296200 USDT From 0x926713…E1f4E677 to 0x1E679B…640E462c137555.93 USDT From 0x48eAb8…D3Ae0b25 to 0xe4866D…5831C473300561 USDT From 0xD63C3e…99300e35 to 0xD83F0C…8631C2d31964 USDT From 0x97aAB7…9C4643B3 to 0xE5548F…8a81976649918.835305 USDT From 0x0da504…06cFb353 to 0xf6307e…d5d345B0187900 USDT From 0x65f086…0Fe94b88 to 0xBeaF2F…5BB2FeF4350000 USDT From 0xd86a56…7e0B6974 to 0xE0E5e4…a3302B90212258.52 USDT From 0x5346f4…0efbb083 to 0x97a545…734643B30.001856067806436186 ETH From 0x64C9cc…2F6D2a90 to 0xe2c9C7…d494B43710003.0009 USDC From 0x9DAB49…63Bc13B0 to 0x93AB0F…1e380cf2500000 USDT From 0x023010…22b5ed63 to 0xF7B333…dbB56cda200000 USDC From 0xb4FD7F…3A6ffBf0 to 0x838926…9786f23D83844.52 USDC From 0x8df432…cD1b186d to 0xb75B63…68F030bd612.24 USDT From 0x0464C3…B8109049 to 0xc0aba1…FF872165399000 USDC From 0xd02a78…eb018191 to 0x7912b2…eEe203e8191672 USDT From 0x3dC980…1da56680 to 0xc8f8Bc…93EfB8D9420228.404468 USDC From 0xA0f02B…E00F4200 to 0xd8724d…A0a23e2810000 USDT From 0x71C046…eD8B3311 to 0x134F2F…97aCa150118.3 ETH From 0xE94BBa…6e03cA6f to 0xCF21a0…276fEa7e201072 USDT From 0x45aD54…0054fE3A to 0xCC5a8e…4A8c9Bc4201000 USDC From 0xd7f0db…6F3094c3 to 0x61B1c2…E6e8121b1904000 USDT From 0x064Daf…221CC3eD to 0xe6476D…31D4459514950.224857 USDC From 0x2aC20B…eA4b0190 to 0x1B5518…ef505413259500.844174 USDT From 0xe2Fafe…126A082D to 0xE8CC1f…c0f1b64c765.8433 USDC From 0xa8537a…FE3ad30B to 0x3b17b1…Aa7Fd65C0.000123751373837273 ETH From 0xd7b494…83135bc4 to 0xD18958…68747e7a225091.164868 USDC	0xe7E53b…9Ccc648e	0 eth 0 ETH	0.000079025143224812 eth 0.000079025143224812 ETH
0xa3cc7b…61911576	23494064	Fri, Oct 3, 2025 1:47 AM	0x6860c4…Cb7FdF8D	From 0xA49e0A…E5325b04 to 0x2A5716…762dC91e464900 USDT From 0x302DcF…1735B52c to 0x2b8dc0…39b61EC586470 USDT From 0xdCA499…6ebb5223 to 0xE01C08…14331FaB720000 USDC From 0xa65a4D…dA56eb2D to 0xebDDf2…5b45c657327083.316297 USDC From 0xfC48E1…cDB26a49 to 0x6E800b…c116ed5b2574297.8 USDT From 0x6B7f81…43460719 to 0x2749ED…F9a1078D220000 USDT From 0xe5E731…6a06b5dD to 0xDA7C53…C90A9E6A895045 USDT From 0x74bdB8…Fed2fA73 to 0xeb3631…D5983BDF536554.990324 USDT From 0xebF10b…972f8e5E to 0x73BD76…ddC42F2071.10794317323284 ETH From 0xC98eD1…84B0cdf0 to 0x44c705…B841f26C750000 USDT From 0x08D07B…0C374033 to 0x6DCD71…B0199b7e805651.790535 USDC From 0xDe5b8C…AC76E402 to 0xa16cC4…F5BC7d24330068.951497 USDC From 0xc851ee…ED661784 to 0xD23cd1…1feB1CDC247792 USDT From 0xc807d7…197aA73a to 0x501650…070d755136024 USDC From 0x8A8b9A…496cF8dF to 0x437729…75E6800a195000 USDT From 0xa7d506…9C012972 to 0xa0290F…6fF1cbb4247937.7 USDT From 0x8bF116…8e3CBc0C to 0xA3bc45…b01774f164.4845 ETH From 0x6F4AfF…bb992bD6 to 0xf9a412…ea48a214358951.575773 USDT From 0xC56600…f28625bB to 0xdC625E…F615a5ef300000 USDC From 0xc27958…4F7297D1 to 0x0D5a6D…BD6DA87B202000 USDC From 0xd735e5…9CAFF600 to 0x6c167e…3736225C450000 USDT From 0x0620Cb…13e0d15E to 0x63Ba66…054462D7339406.650377 USDC From 0x4d5b20…7eE29ABF to 0x3FD7ce…46043EDc200000 USDT From 0xa15c9d…3aC92A69 to 0x3087de…aC2574e93729.999 ETH From 0xF8F06b…0ED4bD8A to 0x72f9fB…Ea4B451B249900 USDT From 0x8a5Fe8…6C2C3B09 to 0x645bEE…0e288ee62033717 USDT From 0xA0f02B…E00F4200 to 0xd8724d…A0a23e2810000 USDT From 0x71C046…eD8B3311 to 0x134F2F…97aCa150118.3 ETH From 0x45aD54…0054fE3A to 0xCC5a8e…4A8c9Bc4201000 USDC From 0x708524…1D5Ae8fa to 0x47B71c…7eEE70fA1000 USDT From 0x256D78…D64a9e09 to 0xeC32DE…5a535211202000 USDT From 0x5624B8…1Bc70C08 to 0x678287…E8B0d56B264470.698 USDC From 0x5aDBaF…80F5AE50 to 0x84F8bE…a312EF7B200000 USDT From 0xdE313d…5a7F8795 to 0x48673e…BbdA57ac1010101.01 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x389075…2B082d8D to 0x0a08fb…4943d24d230000 USDT From 0xBe091E…054304fB to 0x987aB4…B7832785185685.406866 USDC From 0xBCF690…71Dbcb26 to 0x8EcAa5…6Ee2f8Ec228002 USDT From 0x7A3550…330fADC0 to 0x222417…10f4AE18893909 USDT From 0xd6F2A5…f30d56Da to 0x4352f2…b0653b4f5000000 USDT From 0x7AfDC9…348420B3 to 0x88F6BA…0FeC31Aa911220 USDT From 0x8f8f62…0b77d516 to 0x445f99…69eFcca7500000 USDC From 0xAA19Fa…d6B1bc6d to 0x886b9a…6308B6b298381.05738 USDC From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B120.5 ETH From 0x38A082…09A56855 to 0x5b12a3…1CB2d342199900 USDC From 0xE94BBa…6e03cA6f to 0xCF21a0…276fEa7e201072 USDT From 0x8F46bd…15e3785c to 0xe6143E…007FeE7F349353 USDT From 0xe00822…E7c5341F to 0x222417…10f4AE18460101 USDT From 0xEc7630…71383A2C to 0x222417…10f4AE18889907 USDT From 0x5cDc50…f7F1536F to 0xB06Db6…BD803155700000 USDC From 0x100a8b…F1f72656 to 0xcc3D98…58FFBDb1199816.077248 USDT From 0x0da504…06cFb353 to 0xf6307e…d5d345B0187900 USDT From 0x6e96A8…812a929A to 0xfb35d2…aC4bf297500000 USDC From 0xBCb2cF…DBCe055e to 0x55B287…2e4C01C74000000 USDT From 0x0464C3…B8109049 to 0xc0aba1…FF872165399000 USDC From 0x5F1d7b…7409A10b to 0xF1d33C…B50ADbaC195164.975909 USDT From 0x25D185…62B437c4 to 0x219cF0…fF5a0F120.0015 ETH From 0x4Ebfe0…843697D3 to 0xE1c1B3…4bF2e7Fa581000 USDC From 0x0821f6…543CC604 to 0x9E6dD5…d150A5B750 ETH From 0x47733b…6Fa112e8 to 0x3c243a…2326409c110000 USDT From 0x22b823…cB479d53 to 0xDA7C53…C90A9E6A876563 USDT From 0xf423Cd…01EFBC00 to 0x1c7DE6…0A3d7B4d400000 USDC From 0x6F0bd4…8e4c2bDa to 0x91D62b…8387bB99340000 USDC From 0x3Ec54a…Dc1aFE90 to 0x09e529…0e24E55710000 USDC From 0xc3e516…47512eE3 to 0x74100A…A7398860263608.107454 USDT From 0xd7f0db…6F3094c3 to 0x61B1c2…E6e8121b1904000 USDT From 0x661F61…C74682a0 to 0xD54737…475d67a8400000 USDT From 0xe5e943…44bCF78C to 0x7C35c7…dCd6dCFB212671 USDT From 0x48eAb8…D3Ae0b25 to 0xe4866D…5831C473300561 USDT From 0x9e1Eb8…f88cbC57 to 0x1AF4bf…328C27fa300100 USDT From 0x5C9c69…d96d20e8 to 0x3f5d85…9Cf7B9921124572.585299 USDT From 0xa51b1B…9C60dE23 to 0xF68EC4…35EC3425421866.187809 USDC From 0x7C1190…ea8Cd570 to 0x3b6949…8220BB4a270382 USDT From 0xc19da3…Ac728a0A to 0x6C79a2…179fF5ce200500 USDT From 0xa92517…8086462B to 0xc656F0…11f34dA1184968.923708 USDC From 0x65f086…0Fe94b88 to 0xBeaF2F…5BB2FeF4350000 USDT From 0x8C4558…aEb1A46f to 0x07d658…3c27a85C80 ETH From 0xBEe0a3…FEEdd234 to 0x5C272A…532fcEC873 ETH From 0x4a9c02…C38BECb4 to 0x8C19f0…357A58ca200000 USDC From 0x7FB0e8…b7c489fD to 0xeFaF5f…A271393A131484.94 USDC From 0x69580A…caD2C43C to 0x62C3Fb…3b85Bf67223362.48 USDT From 0x0236cb…74CEB70C to 0xd98195…8c1722C1301037.39 USDT From 0xB5f688…7a407b36 to 0x520343…0556109f73815.948949 USDT From 0x47296f…A7FbCF5B to 0x169937…317340a3251763 USDT From 0x395Ea4…f07FF2e0 to 0x60Fe46…A80f0032809052 USDT From 0x20c25b…36051899 to 0xbc9746…eD71134B323727.394527 USDC From 0xF6eD02…4bb279DC to 0xaB244c…0334F211109707.595125 USDC From 0xd86a56…7e0B6974 to 0xE0E5e4…a3302B90212258.52 USDT From 0x86bc11…71A2857D to 0xC12a3c…19788f13199886.7 USDC From 0x76B5AB…9088ECF1 to 0x488953…152cE2A8464122.735246 USDC From 0xCE1DA5…3f8d095C to 0xD9d1D3…09C462b14.6906946842469 ETH From 0x169FDa…277340A3 to 0x416898…0a2d9d18251763 USDT From 0xcB5F2a…0404FEda to 0x06e385…5CBEa457200000 USDT From 0x5F418b…55E1D6AE to 0xea83aC…237A8Fdf200000 USDT From 0xB84659…e268Cc2d to 0x103165…53F7bcd7299898.810389 USDT From 0x959526…134cD333 to 0x3F6aD9…3613d4b422000 USDT From 0x959526…134cD333 to 0x3F6aD9…3613d4b422000 USDT From 0x8Af621…E5335108 to 0xDA7C53…C90A9E6A894152 USDT From 0x680912…9ca6e016 to 0xb7264E…E628c332257341.472649 USDT From 0xc15230…009E420A to 0xb95bCB…9bbDC622899998.53143 USDC From 0x02da5F…8531889f to 0xB39aD5…4b586879253700 USDT From 0x4aB85B…49a32BcC to 0x19929E…4fa229f84691.669879 USDC From 0x4Dd469…1C4410A5 to 0x840b22…B3267034536363.61146 USDT From 0x3cAB1c…23Ef7272 to 0xd3942c…20Ab31e310 USDT From 0x75f840…DFF1BB35 to 0x856240…5dC6D3E2200000 USDT From 0x35eCE3…68f95134 to 0xC93Fa8…942D317B999000 USDC From 0x424b42…17Dd8Cb8 to 0xd24206…5D532712200000 USDT From 0xB1C0f3…9DF450bF to 0x3D21bB…1109c9fF296200 USDT From 0x2B8865…F84CBdBD to 0x31CEb0…3aE952E4210000 USDC From 0x9313bF…3cC1ecFe to 0x74E38f…8300916a200000 USDT From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B328550 USDT From 0xC1576B…16A1346A to 0x074b59…ce6dECfE314199.101932 USDC From 0x7BA164…A8BDBdD6 to 0xD54737…475d67a8300000 USDT From 0x239CE7…B41E9F24 to 0x67776C…4B8F6981194328 USDC From 0xb758C0…c5f5882B to 0x3EDE7a…15A638c3500000 USDT From 0x69b434…19dee70c to 0x3F6E59…C1772027320180 USDT From 0x4559AF…276eE4b1 to 0x363ad3…96f24f7A2653594.24 USDC	0xe7E53b…9Ccc648e	0 eth 0 ETH	0.000108669564640056 eth 0.000108669564640056 ETH
0xa75718…e6b47fb9	23454107	Sat, Sep 27, 2025 11:41 AM	0x6860c4…Cb7FdF8D	From 0xD5a78c…58d13080 to 0xF0A7D9…F0BE111114500 USDT From 0x4214D4…f2F89d50 to 0xC3FF04…51C22fC611.522234 USDC From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc905.787791 USDT From 0x2b94F6…804D1f83 to 0xfDb643…Bd6174E859900 USDT From 0xF5AFb2…6ADE0c4b to 0xd59B9b…2886B4621045 USDT From 0xC2fa7B…9369C830 to 0xfCd076…BafEF4A00.40703564960395994 ETH From 0x8ca5F9…9efd6fcb to 0x47C5bc…A63a27320.023732668812055 ETH From 0x3B3eF1…a5F89f07 to 0x58ae20…4D862a38100 ETH From 0x25eB72…14874242 to 0x8DD4C8…641FCcee0.22487151117733462 ETH From 0x227016…477f38D7 to 0xAcA7bf…788a73651000 USDT From 0xF369fb…2930659b to 0x577f8F…261Bdf34519.851697 USDT From 0x41db5c…ee6E5844 to 0x638230…EB78E5aF300000 USDT From 0x557Fc5…5cb8D47E to 0x8c23Fb…C9b3D9eD42.473 USDT From 0x31C54e…7938Fbc6 to 0x888D13…3322c7c13 ETH From 0xa78E60…C8f4E951 to 0x90F514…140Ff2B81.0315875471038902 ETH From 0xB9612d…863773fb to 0xB02F28…e001aa953.3462094221011127 ETH From 0x9b7565…8026097D to 0x675D13…17eFC9fa26739 USDT From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2370.874536 USDC From 0xE291cc…5c0ad342 to 0x3e1811…26D629Fb15.610571 USDC From 0x9c320B…800b5B60 to 0x79C4F6…7c4d3cb8301 USDT From 0x7d1035…BA3993dd to 0xcc840B…5d3A00813000 USDT From 0x4e5939…2bce9AF2 to 0xEDD98B…2337ABc84366.917842 USDC From 0xb4b6Ab…2B64FF01 to 0x46254c…CE5975f17020 USDT From 0xB5C8B6…952A491B to 0x1a731f…ac1DDC790.03 ETH From 0x9d51e5…E6295d4E to 0x2Ecfd6…a79b2C870.005692980419216 ETH From 0xCba647…68c16864 to 0xeE6AEa…a588305f0.0012 ETH From 0x11f3F2…058453D0 to 0xE347a7…CdbE19641.4301 USDT From 0xA41E5F…edA3211A to 0x29E19B…ce4D61dD412.516943 USDC From 0x63b5e1…81c13b47 to 0x547701…90A9cfB10.012500843806956968 ETH From 0x4e19B9…3C4E1C78 to 0x6B7a61…698605160.02655374 ETH From 0xdd3689…4B28c72a to 0x96bcc6…CAa1603a110.37085212999999 ETH From 0xc0371e…9Aa7BF8A to 0xC4500d…06E419B636 ETH From 0xDC2eb8…1016d4Fc to 0x005159…84121bC715000 USDT From 0xDD4469…0b2f99dd to 0x4bE93A…e407a50f494.635826 USDC From 0x359fC4…660940d2 to 0x8422d5…2e9F0b7713997 USDT From 0x1E6FA4…89550db9 to 0xe5F503…19Deab7a0.09649 ETH From 0xC0d036…2E6226eA to 0x9135bd…dc3bCFda9990 USDT From 0x564cFa…7a52E81a to 0xB61F38…BA23AF0D165032 USDC From 0x00A54E…54349916 to 0x43525d…634db6251986 USDT From 0x30E876…F6D9D8aB to 0x762A4E…e10aAC1527.813 USDT From 0xCe2d2C…9a8f49f9 to 0xf4D44B…b49C9c98150989.742441 USDC From 0x43EE63…38AAa559 to 0x04013e…A61FB7E10.05 ETH From 0x5F798c…93F413Ef to 0xCd5917…a47ffCa68267.360555 USDT From 0x3ECB0a…3F95953b to 0x242CFf…7339371A26000 USDT From 0xED3e20…9bdE9120 to 0x58338d…6691013149.990148 USDC From 0xc558e6…635d66F8 to 0xA9dF8b…aA445F6229890 USDC From 0x09d680…D2DF4219 to 0x6eA01A…f9f4A72D38.579382 USDC From 0xfF3C04…7c252Cd6 to 0xD42B57…6843D37520 USDC From 0xa9761c…184d1D7B to 0x39C269…cb88f0000.8 ETH From 0x31990D…2085Cc93 to 0xe01193…0d8DF34a2384 USDT From 0x5CEDb7…f0F4C4Fa to 0xdd81db…5938936330000 USDT From 0xDcF47e…27063768 to 0x1DF184…f8E4Da74200 USDT From 0x7bd938…4e0CE2eB to 0x77E4B6…A76CFa58400 USDT From 0x2b986B…706E1784 to 0x8bEdC7…B9ad45dC50 USDT From 0x03904f…AB882064 to 0x8e8c89…fbbed544308.1217241165828 USDS From 0x4054f4…6F800404 to 0xe4327C…68DF60e93000 USDT From 0xc7a280…9179989a to 0x16ef2a…8B86Ce7d382.605281 USDT From 0xE8D03f…94aDCB40 to 0x1de5A5…9A5371791000 USDT From 0x680ad7…3129e61a to 0x77E4B6…A76CFa581000 USDT From 0x676c21…9C11EA0d to 0x87bf41…bF83C4DF11.74825 USDC From 0x501DC5…245A261E to 0x357918…0c4B341412804.359109 USDT From 0x35A3d7…A46cF589 to 0x71b8d6…dA0deC60713.14 USDC From 0xe8308e…45a51263 to 0x057545…D80B24E50.002619492392125932 ETH From 0x2aE99D…2052E217 to 0xB11A55…2dFB78CA23107.066861 USDT From 0x985118…7a394792 to 0xa209a9…2b1fBBcF700 USDT From 0x6a3E58…eaed2f31 to 0xBB245F…43Df4A950.048403658214027145 ETH From 0x865968…4C1A3aD8 to 0x352457…d35ED75a439.41 USDT From 0xF187b5…A788b13B to 0x6DCD71…B0199b7e0.004534542547458596 ETH From 0xe6569f…3F8cfE0A to 0x534F94…34a1c7D10.012 ETH From 0x2B11a7…ecf81e12 to 0x4C95EA…150E2818416.819007 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC131.359046 USDT From 0x92971F…72c3Ca81 to 0xCd3bBa…62fed3BC3000 USDT From 0x01A377…fd3083cB to 0x302a08…7D674a061226.68 USDT From 0xb5E4d2…62DFc24e to 0x7c1c22…2a7846AB3000000 USDT From 0xf9e748…7c51C843 to 0xe4a068…c4EEd9D4299 USDT From 0xAB47Bd…45dcE690 to 0x61E587…C66c3D4d95455.22 USDC From 0x46EAF6…7d168f0D to 0xc66528…25B095704193.161483 USDC From 0xD7Ce31…9617f97c to 0xe84663…1F09a7732354 USDT From 0x4b27B7…8AF692E1 to 0xF5BAef…A18760585.061046086563012 ETH From 0xfC9B47…D733fcBa to 0x4d66B9…9B0aaD9240000 USDC From 0xE5c50A…06246099 to 0xFBE6C5…70fa1Eb30.08376732252759149 ETH From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3923700 USDT From 0xAbC894…6A5C7016 to 0x7Dd7dF…3fbe8cA80.5 ETH From 0x563D1A…8Ccd8D34 to 0x696402…De4e35C310202.0043 USDC From 0x4f1cD4…3d9ea850 to 0x352457…d35ED75a350 USDT From 0x1473a2…42c5CFaf to 0x2F90A7…56C20CFf711.74 USDT From 0x387A7F…f985C1F6 to 0x4E7268…417344250.001478469783773794 ETH From 0x9c1784…a8E9B02B to 0x0f611b…F72C7401100000 USDT From 0xAab29a…e7cA6862 to 0x98eed2…33705160371299.55 USDT From 0xDC1617…86c44c75 to 0x3FEc03…84be840143.568 USDT From 0xA7D431…841a71dA to 0xd60948…c1f26e5E5500 USDT From 0xf1207f…6E546004 to 0x8Ddc4a…edF7E0d21000000 USDC From 0x0EF708…20D67Cd9 to 0x851a4E…5479a83B0.07228522704302301 ETH From 0x167DD7…D2c6152c to 0x4C39fD…CDB2d3670.01007 ETH From 0x8C4B9F…F0B2FCB8 to 0xb34c63…1b94737A1500 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.04987034 ETH From 0x574CbA…98039Ce1 to 0x4C39fD…CDB2d3670.0105 ETH From 0x6ACac7…a619c6C5 to 0xfEc72A…E431560b20 USDT From 0xfDd258…ddfb269F to 0xd1943e…C0662A62300000 USDT From 0xE3F4f0…65c0475F to 0xCBF878…2E6d59920.01 ETH From 0xDAc720…4D34098E to 0xe6f55a…d9551293101222.582063 USDT From 0x94013b…Eaf7c6A2 to 0xa67f38…76247d46881.602 USDT From 0x830fbF…Fffe3d40 to 0x7678E7…E27823CF18000 USDT From 0x8e8aFe…d6762227 to 0xeff01c…847F1d6b0.00072 ETH From 0x82f835…5Dd40501 to 0x16F142…C90c53D339.57 USDT From 0x7337b5…571BF9C1 to 0x13212c…911cf0dd0.01 ETH From 0x50c677…7F5EB7E9 to 0x6d9Aca…721cac771000 USDT From 0x49F5B0…3b700430 to 0x6473d1…dd5fd5b82673.68 USDT From 0x44428f…7E093f20 to 0x3ceE62…3e880d27753.175925 USDC From 0x5D2598…01492df5 to 0xc4fC1B…859f780B500 USDT From 0xa7935A…85Fa4E4d to 0x169771…A6E423f82000 USDT From 0x8D1d98…75f0a9F0 to 0xE661fB…6719Da9928.65 USDC From 0x496D46…92A1C158 to 0x069642…d10BD5e48259.085995 USDC From 0x32C8f6…43175419 to 0x595C38…2b5BEFdA301050 USDT From 0x371a72…F17e6c80 to 0x633f71…E5Af68d77007.989248 USDT From 0x711aF3…d3d6AEa9 to 0x31179B…4eaf94d70.080863085320736 ETH From 0xD65210…a76EeCE9 to 0x157C76…62136065820.672724 USDT From 0xC08757…0F41Db94 to 0xFd7D56…86b686540.015530808694933824 ETH From 0x1ec237…DB6826a0 to 0xd59e40…1040a8630.000002892373039316 ETH From 0x1473a2…42c5CFaf to 0xeA2dcA…Af602f6e309.95 USDT From 0xD6547E…5Cc30615 to 0xF451ad…e0F4b91620000 USDC From 0x2F75b9…a38b304F to 0x08c36c…5652C98835000 USDT From 0x5a784C…057a674B to 0x8C4F11…Df80B76d1100 USDC From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD7757.509902 USDT From 0x56196a…E777816f to 0xFDA1a4…f6E75ff270000 USDT From 0xAd528A…8C55fE86 to 0x88E79C…9f708FaB62.049633 USDT From 0x83fa63…92351920 to 0x706E38…a8fD737b134901.82 USDT From 0x7e0096…2492cE93 to 0x994a0D…a1Ad708E3187.59 USDT From 0xE5857B…9cFb14FC to 0x1e7c7A…a40A4B030.00482824 ETH From 0xeBCe55…78f40895 to 0xBA2533…283724cd1001 USDT From 0x1eD9f9…005B4915 to 0x8D4E02…9fF9B8dD13036 USDT From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.799794 USDC From 0x2Cbc3f…A5181944 to 0xb09939…AF7B73970.01 ETH From 0x057EF4…f60b24E5 to 0x1345f8…74518FCC359.5612 USDT From 0x24e977…c375c321 to 0x840A87…550550580.10655938 ETH From 0x738Dab…1366cEb9 to 0x352457…d35ED75a347.74 USDT From 0x9f2092…e82046d0 to 0x762A4E…e10aAC15112.203 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.005267663045103076 ERC20 From 0xec7C1D…1B747cc4 to 0x7755ae…11e2A98614.123 USDT From 0xE27c66…Fb6b0d80 to 0x6a4163…283B031E0.011960420831959164 ETH From 0x7e1E22…786C479d to 0xbf01E1…08A37Fa430000.001001 USDC From 0x1979F6…b2b351B5 to 0x762A4E…e10aAC1514.037 USDT From 0x224286…5ba44A02 to 0xbC429f…C3E05a4D1500 USDC From 0x170792…69805795 to 0x62491D…0d6c84A720.313 USDC From 0xdc30EF…044594BE to 0xac22d2…956ba6B40.838516 ETH From 0x0C811e…b89BE344 to 0x0E7596…06253fa30.019213 ETH From 0x1E5cA2…C45d55EC to 0x2DC770…ac57AA930.05989228 ETH From 0x09C807…CbEC2716 to 0x16F142…C90c53D30.0080902 ETH From 0xe56A05…e1f843d1 to 0xb41d69…738FF1DD51000 USDT From 0xDF01B9…25b0AdDf to 0x034643…6D3DfaA315000 USDT From 0xd8C4F5…127CEE94 to 0x03EB7C…e338ac87532.56 USDT From 0xA6561A…54b7aC40 to 0x81Aae7…5635AAd359.914498 USDT From 0xb356C6…F80B556e to 0xADf0B4…7c42bcdE2226.92 USDT From 0xfDC8Ab…2D86c077 to 0x9da26E…ad36B1B0455 USDT From 0xD4cFfa…9EA43Cb1 to 0xa85eC9…41D2E2010.102357411702304 ETH From 0x350954…c68Cc02c to 0xB2ba6E…54011a0f5.554429640717774 ETH From 0x74ce81…C334F8BC to 0x65e3b0…539268888802.427371 USDC From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e50 USDC From 0xc1d62d…882FEFf8 to 0xCe2649…39d0Be3c10 USDC From 0xCBb8ea…bD5389D4 to 0xF3275a…b8DA36B16280.445636 USDC From 0x3501d0…C5B5e2a5 to 0xD95448…60733Eda100000 USDT From 0xD468cE…E401ad15 to 0x0807f5…357459dA150 USDT From 0x6D5147…44e652c5 to 0x60C2b8…E39c65F82200 USDT From 0x28DEA8…4043C3B6 to 0x762A4E…e10aAC1584.288 USDT From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a5000 USDT From 0xAED322…04fb7FEE to 0xF60537…C109d43e12271.6 USDT From 0x1e4A10…22c10Ae7 to 0xC751C7…9584a5d11467.434115 USDT From 0x13dD2c…365C18D3 to 0x24eB80…635Cd25e96.163135 USDT From 0xb9362E…D0c3831c to 0x944C5F…4158B3070.000075980628133898 ETH From 0xC0f8b8…13e80934 to 0xde9cfC…7b3e396A15000 USDT From 0xaA92f5…97FeF935 to 0xDbFCF9…7d8fe864300 USDC From 0xFB8E93…f770108f to 0x79C4F6…7c4d3cb8150 USDT From 0xf2d96d…812fFC34 to 0x18fE3F…C923Ac9A0.005 ETH From 0x8b8531…B3A2722E to 0x00BFf3…69093242155086.93 USDC From 0x4b2982…78F22fD8 to 0xd63985…3DBe2d4e180 USDT From 0x418290…4EefcE96 to 0x015099…12378f056 ETH From 0x38Ced6…C6A223Cf to 0xD7CDb8…cAb1BAd01499.313313 USDC From 0x40aFB0…1c1bfACb to 0x69253e…679EB7f24521.41 USDT From 0xffd75e…82e5f6Ef to 0xcf5eC4…A58A93246000 USDT From 0x4e7be9…eFaA3b07 to 0x80d5C5…0a28D9C64749.437923 USDC From 0xd7664D…d9d9ef9E to 0x839AF1…8DC8Ec4D61034.16843 USDC From 0x352de4…275ed75A to 0x0DEBc8…84Ab13261393 USDT From 0xE3BF6f…23db5471 to 0x2903F8…B2Bfb6fA27138 USDC From 0x182687…F4F17519 to 0xA0e877…757A9860468.7444 USDT From 0x6AF4d6…E677400e to 0x8982AA…10416Cf10.005988914396172963 ETH From 0x214A27…cD8bd707 to 0xdc7Fe1…aF9A792E47140 USDT From 0x7988B3…16ebAf1d to 0xEdC161…4845B49d1500 USDT From 0x0E1ab7…021A6eb4 to 0x65cE64…07AAa1e3100000 USDT From 0xB2Dc03…55e42176 to 0x3E0c7A…946B3d792 ETH From 0x7273d7…242DAA09 to 0x2c7058…C9aF6cBA500 USDT From 0x0493dC…C35B9250 to 0xE31e4e…5DC7BC320.14418772444828706 ETH From 0xD33522…E48335e8 to 0x7E4BF2…20054A101000000 USDT From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD9.66290769886979 ETH From 0x4E42Cb…4e01DF97 to 0x3963ff…44176A6F3451 USDC From 0x0dCA9c…011208Be to 0x826566…c4f25975200 USDT From 0xca308C…63702E67 to 0x10Ee1D…787a11Fd50.826191 USDT From 0x487A5D…3Ce87379 to 0x168f63…8F87DcBD140 USDT From 0x849b2f…Fe92177D to 0x2e51EB…43C877b2225.796276 USDT From 0x28576c…a09D1bee to 0x90F514…140Ff2B80.9579910693949667 ETH From 0x6dcD46…AC199b7E to 0x75B384…B5a3f41B0.000098215266792591 ETH From 0x18A1b2…8d37b4EE to 0x6dfA8c…8646922B186.605996 USDT From 0xcad3b5…C102a744 to 0x81F2c8…5465084d5000 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436187.662857 USDT From 0xb8B3B0…7Fb1F165 to 0x6861E6…99713732160002 USDT From 0x6c4940…8aac8b8d to 0xEc2E5c…16ddC9bC242 ETH From 0xE2960d…8f807A2e to 0x3bf222…3E7Cc19e50 USDT From 0x34FCaE…B2f3c246 to 0x1234c8…3A225cF62400 USDT From 0x3589a3…2b0Cdd4c to 0x352457…d35ED75a1424.5416 USDT From 0x57D51e…7996c8Bb to 0xcbDee1…B66B827e1500 USDT From 0x370A17…adE0Bd91 to 0x1DA46D…db57035661000 USDT From 0x352de4…275ed75A to 0xeF4563…6674d8D4125.52 USDT From 0x8960D6…d91cD585 to 0x90F514…140Ff2B81.261958890834263 ETH From 0x480CF8…17AE5c3a to 0x7ef03c…0516a409500 USDT From 0x65E591…Bb95A67F to 0x3e6284…DE1f83Ff24856 USDT From 0xBD329C…37c695E1 to 0xdc98C2…65634BD214808.00405 USDT From 0xC79CE0…8Fb61A97 to 0x6756f3…99C3aB4F4642.782127 USDC From 0xb8Ed78…560d743A to 0x1dF92d…2bA2D288170 USDT From 0xfAD63b…b59F2DF9 to 0x040b4F…00a02c1392592 USDT From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd11.001 ETH From 0xA3D68d…D95A1c6d to 0x8Bc1d6…86e779281 ETH From 0x996aDf…803Bf40d to 0xE5548F…8a81976615000 USDT From 0xD95aA9…0E8b3D8D to 0xE86c0d…4c3969610.08363597297442202 ETH From 0x593448…4b803241 to 0xb9b485…2943AaCF25900 USDT From 0x206042…012c5086 to 0xCBa7d8…16275C2d1022.44 USDT From 0xc84080…36726075 to 0xD674B5…803Cf2430.0246 ETH From 0x22E40b…F7c40062 to 0x761BFd…C76B77f238174 USDC From 0x060238…A5bCBd51 to 0x30a948…B0237FE140000 USDT From 0xBc2069…62f5b399 to 0xc01Faf…83c2c58B0.27955275547834596 ETH From 0x5c7C73…74EcaA00 to 0x230C7A…1bE2812f48049.128132 USDC From 0x7A8A97…2f8f3f44 to 0xdfe14F…5516F9DA173.76 USDT From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD144251.28 USDC From 0xd63e7A…CAE203E9 to 0x894046…61b5f65125000 USDT From 0x82763d…415Ed333 to 0x77E4B6…A76CFa5820 USDT From 0x025ca7…a184e820 to 0xACd951…95Eb0D817500 USDT From 0xDD4469…0b2f99dd to 0x48afe3…dF5a4031545.905172 USDC From 0xc60512…A189428D to 0xd7fF45…d7003Dde19607.84706 USDC From 0x1133e2…B4Cb8485 to 0x45aDa7…E954FE3A5050.712697 USDT From 0x949AA3…7c764438 to 0x9af444…b821Ac6A10000 USDT From 0x5F4E03…65FFa73a to 0x94b929…6b2c8aAd100036 USDC From 0x96Debf…0178A182 to 0x522Db9…7C36993A344.5 USDC From 0xf32afE…cE098b55 to 0xCe6434…68ebF0A650250.214314 USDC From 0x2028f3…cb7380F3 to 0x7fE817…38E1311d150 ETH From 0xE8B814…ef2b09e8 to 0x90F514…140Ff2B81.2359795363373285 ETH From 0x352de4…275ed75A to 0xbd5E9c…b039A9c8574.899468 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db500 USDC From 0x0fCF30…150f6c29 to 0x15ab88…Be9Fc61e30000 USDT From 0xA4F36d…a41A08C1 to 0xC1D041…a66cED5551.87 USDT From 0xD276cc…64636889 to 0x7ec1E0…493b738a40000 USDC From 0xC41Da5…6C43cD71 to 0x8fc3BD…85C4063B30000 USDT From 0x65Cc58…C8AaA1E3 to 0x0E1A8e…621a6eB4100000.028819 USDT From 0x31d32E…9C555c04 to 0x575519…530Bf48050 USDT From 0x432f85…0179AD21 to 0x259279…077aa9230.08341214409841007 ETH From 0xA0fC6E…E90E910a to 0x224301…D334662690.711785 USDT From 0x137a8D…d916A4A7 to 0x762A4E…e10aAC1514.105 USDT From 0x60CEc2…6392D9b6 to 0x972284…2835c2cF311508.82461 USDC From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC10000 USDT From 0xDae56A…41aD0A8a to 0xE347a7…CdbE19641.541851 USDC From 0xb69E08…d2FB0dF6 to 0x9a52d7…cea318f637409 USDC From 0x2a82e1…e23e4dB4 to 0xB9B057…038355A135.136 USDT From 0x7A4965…9B093e0F to 0x2df15a…005fe2Bd9000 USDT From 0x18a0AE…4b44cF84 to 0x3BBB5e…63B6f77d34520.58997 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.03836334040678157 ETH From 0xa39689…042535d4 to 0x3bE174…9e378cE3200 USDT From 0x9cfeAc…17164387 to 0xB6c256…ee83d0b3950 USDT From 0x7250f0…4aE0829b to 0xfea8D6…38D9Bbb550000 USDT From 0x61b1DA…52e8121b to 0x91580c…96b1Ccc0150000 USDT From 0xA631C9…6d11c04D to 0x6F05D1…0F08d0d416644.21 USDC From 0xDeDe36…363c797b to 0x03C0e4…15af38f57000 USDC From 0x259D79…0F7Aa923 to 0x587Fc1…9D371ebD0.1922 ETH From 0xb22Bf4…a253bae6 to 0x0c9226…9a3bD86A50 USDT From 0xA0d33B…57b3d196 to 0x15A036…e0CB03C422700 USDC From 0x2893fb…42e17474 to 0x0be1eF…738FeC5D0.005 ETH From 0x00142A…8Ca3dd51 to 0x150c9E…402C2782500000 USDT From 0x15aB0c…F59Fc61e to 0x2Efe7b…559204b712022 USDT From 0x142744…EFa5A6fe to 0x05BF89…567554Ca1.999952329984565 ETH From 0x95Af7c…F94024a4 to 0xB22219…1d0693B838003.801408 USDT From 0x958bDd…837A895e to 0x7ED754…A92fFF4f139.64 USDT From 0xa1102c…01b8709a to 0x97AB1d…25899A263 ETH From 0x47ebC2…5C69b2f1 to 0x553DCE…3423421E0.004787655509035502 ETH From 0x00AD77…647131d4 to 0xC3FF04…51C22fC6201 USDC From 0x13AD4E…d44da1A7 to 0x00C4B6…4AC16F45102.046098 USDT From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.1173 ETH From 0x370b73…0A173F50 to 0xB2943b…54Afb48D0.25 ETH From 0x403711…F125aB9a to 0x3cDF71…B1Fb8836545.479691 USDC From 0x59fBD4…516B8134 to 0xAF205A…d18ca00C30.426012 USDC From 0xe9b15b…B2D49F6A to 0xA760af…53bdb39B30 ETH From 0x1bcDAd…e05dD644 to 0x1AB131…f40AE64a45 USDC From 0x96986c…4055719e to 0x9F4f85…e501Bff91.0256294 ETH From 0xa19Df5…Bf9ffb51 to 0x54D6cB…0E72C7092010 USDT From 0x3C4382…61940495 to 0x4e5C30…062FA6d00.03407739 ETH From 0x7746d1…58853224 to 0xF7a366…B1ac032f250 ETH From 0x02ff33…6538D545 to 0x36Df5c…c37220120.00927212 ETH From 0xceC69C…51c85252 to 0x5DffB7…7F313688100 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29862349.958186 USDC From 0x1fd8B3…85847dae to 0x4DF59f…674E0d5330000 USDT From 0x13a700…6fF72d8e to 0xFe68D1…f376aE010.000080008 ETH From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.28767389287503686 ETH From 0x9cfeAc…17164387 to 0x783708…7B0d745120 USDT From 0x7926b7…0ACbAA27 to 0xa3C044…8bf7DF382 ETH From 0xdD58A1…ba671761 to 0x48Ad65…bE01177C0.7545807821091397 ETH From 0x8944Ca…14a62651 to 0x7987e0…b258679D0.08390126499135818 ETH From 0xe62833…3B9C13C4 to 0xFebBc1…DB51298b19330.07 USDT From 0x1c7222…2dde37fb to 0xDd4082…A605AD3d500 USDC From 0x7078B2…668C86bb to 0x24eB80…635Cd25e3000 USDT From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a140 USDT From 0x1c5376…27b800f6 to 0x7Fa364…F99Ea5f5200.2009254919964 ETH From 0xC75533…a7Dd5c6d to 0xA7AD6f…7C4dD15a18.593219 USDT From 0xA62837…68141da5 to 0xca03c6…4bbf3f80504 USDT From 0x407eeA…9C5f4308 to 0xb9D7F9…54b26B995000 USDC From 0x3e7586…a9a99B74 to 0x54DD95…8a9035Ac3300 USDC From 0x0a5F56…45Ef08d6 to 0xcC4E9B…dbeE2FA49218.6639 USDC From 0x3E71D9…0c3Bf44e to 0x661d11…C51C2D640.010460880235857475 ETH From 0xFec956…028Ca8d0 to 0xFc5645…6fbA89E35000 USDT From 0xefcFdE…af2124dc to 0xDd4082…A605AD3d3500.826515 USDC From 0xC3fc31…C16a1a65 to 0xf755bB…0EC18378100 USDT From 0x12F664…0e53172B to 0x0B1501…F0d484270.26562661967451023 ETH From 0xB05Ff4…a3e2cd50 to 0x6B63Af…d83836a9419 USDT From 0x52A606…C7979Ef7 to 0x7Db5e6…89ec644A22.812625 USDT From 0x701700…E448684C to 0x61523C…f65477c419950 USDT From 0x77081b…9BAF6288 to 0xFFc1C1…b3f94d630.04796899284302626 ETH From 0x20cCe2…eB110682 to 0x90F514…140Ff2B80.8399856667209494 ETH From 0xc1d260…69D1155F to 0x02A317…1C98CE3c161.468 USDT From 0x4Fa237…EE50d9Db to 0xfFFC81…1B7Da0fa4690 USDT From 0x712592…32d6F74c to 0x6a4163…283B031E0.003952684797416666 ETH From 0x04f2E3…F0F6bfAb to 0x045659…031000371419 USDT From 0xa33528…aC574E33 to 0x2507ab…7238f103100 USDC From 0x6ecB4A…AAf3226b to 0xd4993D…1D30B23c2.089945173148162 ETH From 0x749e69…f1ab9353 to 0xc70Cfa…19FeD37d2645 USDC From 0x329593…df44e5CC to 0x2D5E4b…199F62313000 USDT From 0x7F7f85…6BF2cF72 to 0xFaBDea…2C3657A40.008286553264723 ETH From 0x41Af97…430afa4d to 0xE9FaF8…8788295010050 USDC From 0xA1f65C…ce023fE8 to 0x39513f…93769b54124.349717 USDC From 0x336BdF…4f534DC1 to 0x7Db5e6…89ec644A0.004046011271743581 ETH From 0x2481A3…aFa3f94F to 0x919787…72a43a581 ETH From 0x1a67B6…57A8936c to 0x22a703…aB01bDd020000 USDC From 0x1557Ef…8C08ED34 to 0xf0c410…CB93347f189500.003898 USDC From 0xc30cD2…398c6d75 to 0x7Db5e6…89ec644A499 USDT From 0x3C8D48…A4C55E33 to 0xCCE3fd…205cb7B21250 USDT From 0x737d76…A5AfEb77 to 0x6DCD71…B0199b7e22.516973 USDT From 0x69D80d…4E347b08 to 0x7AfFdd…175AeaCd2000 USDT From 0xA0b42b…3C476e01 to 0xD5369C…AA6A16A27500 USDC From 0xD0AE43…03AeFCeA to 0x66fb9b…97f02a3A0.000146762712326743 ETH From 0xC4fa95…3B137872 to 0xCa9090…a0Ce6f069.57 USDC From 0x170E4e…2977B89f to 0x1bB9A1…55d9cde10.048 USDT From 0x577F8E…771Bdf34 to 0xd3b5Bf…00b679b71863.88 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4715.037273 USDC From 0xebEe42…E9857cB5 to 0xc181a2…25A922360.23352871351891846 ETH From 0x156249…f6738369 to 0x35E03b…149Dc93432 USDT From 0x175D83…70BD7c9E to 0xA0e877…757A986015000.008399 USDT From 0x58ffae…7f7d3513 to 0xE31e4e…5DC7BC320.14 ETH From 0x520Df1…7dDaB6E3 to 0x0bE600…4011E2C68000.650072 USDT From 0xb2Bc3E…C2011A0f to 0x3E7591…cd498FE83.399436584103188 ETH From 0x09c9fa…e01Ca26B to 0x4C39fD…CDB2d3670.051072 ETH From 0x0d484c…3a46d299 to 0x357918…0c4B34146657.3133 USDT From 0x649d44…9244D1dF to 0x7DfC14…7858BE320.0792 ETH From 0x68451e…39Dc1565 to 0xA8d3e3…34a2A1b01492 USDT From 0xb5E4d2…62DFc24e to 0x982a12…6757ec466000000 USDT From 0xf8f35d…4487d8ea to 0x72EB0A…05eC60D110397.492686 USDC From 0x6D72a3…5461c871 to 0x4f9fB9…6FeB3Bd20.01257847 ETH From 0x394AA8…897bEa80 to 0xbEa7B7…b66F3B7213600 USDT From 0xb445De…1Ab62F19 to 0x1747a0…148Aeec78835.812228 USDT From 0x76fe8a…B33d2241 to 0x951fF2…f6676a9c2129.939132 USDT From 0x68A69e…93566C3d to 0x7Db5e6…89ec644A0.13891294438190088 ETH From 0xa568c6…669A8680 to 0x39Db4F…61a42EFE10100 USDC From 0xf76C5B…c3ac0Cd6 to 0xE958DB…7F87778A4650 USDT From 0xf39B27…F96175A1 to 0xa32A9C…f3D639dB1.7337312739437445 ETH From 0x3d16ac…55Fcd48E to 0xB443D0…55b5d2A41000.20004 USDC From 0x4AAd18…972E162d to 0x2Da0Ee…87024a880.03358019 ETH From 0xbFb405…69d8572B to 0xf4336e…360C18AB30000 USDT From 0x8E5E71…fA67eE99 to 0x825A95…f6953F0f15.7 ETH From 0x3D297F…1f5374D9 to 0x56D733…3caCC21f1.356049549912529 ETH From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0xc2015E…ed7B736B to 0x10d96a…CFFeac975505.8 USDC From 0xd8F18e…bC55c64d to 0x83C1Bf…9f45f5F542600 USDT From 0xb6ef1b…3Bf054cC to 0x527061…d9FC168D200 USDT From 0xFA5C89…35D65988 to 0xE386A3…450E69975000 USDT From 0x840645…4E1233Df to 0x346a95…0E4D764e0.009044274728046 ETH From 0xbBd35a…4257B9E3 to 0xBc3a0c…739609f20.443047329516481 ETH From 0x70d43e…8153aee5 to 0x3F6a6A…1bc6A1a115.0186 USDT From 0x6A09Df…78053501 to 0xA0e877…757A9860351.357339 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7213800000 USDC From 0x62B612…C9C7B5E8 to 0x4C39fD…CDB2d3670.028369 ETH From 0xD0Ff49…54800E93 to 0xc94006…9421Fc575000 USDT From 0xb15d39…f9d83EA4 to 0x66d10f…aa6d73D83350 USDT From 0xA7864E…C820c6B6 to 0x7C5a38…24261601251.619717 USDT From 0x53111b…1E26dF53 to 0xFaBDea…2C3657A4135.06 USDT From 0xCc4523…D0645422 to 0x397afB…d762BA50500 USDT From 0x1Ba0DC…22194793 to 0x8359c8…86780c1d0.007 ETH From 0x0d13df…e7cf31df to 0xDBfba4…eCB98C510.011990695220508886 ETH From 0x8904De…67746563 to 0x5F375d…714AA7aC1.1 ETH From 0x2eBB91…132Db75a to 0xE347a7…CdbE196411.852077 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925025853 USDT From 0x28aA0A…BBBd96e2 to 0x58338d…6691013149.974763 USDT From 0xbb15fE…78c2b5E7 to 0x100aDd…3D73655D40 ETH From 0x2bC560…cbcc3BAA to 0xc6DCC8…9093482725719.661165 USDT From 0x065D08…Bb7437b8 to 0xD5d86d…59E05c1b105.16 USDC From 0xD3B876…7f1A7D01 to 0x2c8d7A…55C4a077100 USDT From 0xaD3B6f…Db16FffB to 0xB1F7D2…e80c0453990 USDC From 0xe1dcF5…Ea1d9d0F to 0x24Addd…5e5c0ca90.001 ETH From 0xb4dBA4…a6762C95 to 0xEF37A3…798dA2b61 ETH From 0x6D42c7…8995DF62 to 0xccB4D4…4F4dCE7999000 USDT From 0xdE827C…76725436 to 0xd8820B…dB43d12825 USDT From 0xfE940B…C94fa14B to 0x05022a…3A14303314050825.437377 USDC From 0x4495eC…B2A6dc85 to 0x3068Be…93921d91500 USDT From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B147146.22 USDC From 0xca308C…63702E67 to 0x75a4bb…E14865E8140.574829 USDT From 0x9de15D…b33EE091 to 0xe74D30…C533824928610 USDC From 0xaD6b91…177ba948 to 0x47C5bc…A63a27320.076095401387902 ETH From 0xC92177…45A2D216 to 0xcba668…9cc1686423885.12 USDT From 0x69a960…cE5B6bc6 to 0x743488…aFA7034850000 USDT From 0x990C3e…563645ce to 0x3D4aB3…145960aF0.014109171899972867 ETH From 0xDe9FF5…E3bF2F95 to 0xE14dd3…2944f5EC10.200631573227236 ETH From 0x61cAc2…7a859A67 to 0x2F9eCD…211AEfD97.430901236147373 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x296C61…270fE386 to 0xe2eDAE…46046051499900 USDT From 0x6a858f…E98A633b to 0x02A317…1C98CE3c400 USDC From 0x1fd8B3…85847dae to 0x319315…cDc3699a0.0006 ETH From 0x7d6d55…55bFB870 to 0xEB4b32…19c7b3897567.99 USDT From 0x24e977…c375c321 to 0xf44633…c66931790.02499575 ETH From 0xcdBa74…adA48C35 to 0x93BD25…AEBded1F2912.58569 USDC From 0x3c5078…49D6907E to 0x627117…2709bd301 ETH From 0x9d1141…5bF42BdF to 0x3448AD…D4ab0DE310.096 USDT From 0x57DEAA…33B21D60 to 0x352457…d35ED75a308.71 USDT From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e350 USDC From 0x4eda5B…7EC4FF77 to 0x8aD17b…7F7bF97210000 USDT From 0xC9e7A0…1ab1C8C7 to 0x95619d…9278Fe7b175791.319649 USDT From 0xCB0E75…Cd2450B3 to 0x1889a4…D84d4A6521011 USDT From 0x5Ad856…b2519F58 to 0x7aea2b…26dB55eF3300 USDT From 0x18c62f…b38A6cbC to 0x1175C0…690Af63b247.0595 USDT From 0xea6015…AEE6A4E4 to 0xb87530…E8eb9a6970.168 USDT From 0x11Ae27…88F213c3 to 0x443D60…99E48c361000 USDC From 0xadbEa2…57f4F6E8 to 0xc1660F…E510ac8B24276 USDT From 0x5B6eE9…4eEcFc01 to 0x34bABe…eeA4cCa880000 USDT From 0x37E82B…48542261 to 0x7e94CE…e2c1F9B544200.26 USDC From 0x9c9Fdc…6c016f40 to 0x7159Bd…237876291.584484 USDC From 0xF31C2A…8AeFC9C2 to 0x5Dd775…4bB38d6810000 USDT From 0xe065B4…7991689B to 0xd6F6c4…f2CA8b04138.89537 USDT From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8310 USDT From 0x303205…EE718119 to 0xCf8726…Ae7f5EC70.24985391090194822 ETH From 0x126511…F9b18D12 to 0x476463…1FD71AED4998.155683 USDT From 0x6CeAca…885ccb33 to 0x0BF0f3…0CFbF2FA34.958649 USDT From 0xDd5fF8…3C082238 to 0x2bC636…5De0D6f510000 USDT From 0xa4a69f…8a4AFf26 to 0x48cea5…8FeE13d21000 USDT From 0x467682…8Eeec795 to 0xBc3FC6…0F05C65C11989.781907 USDC From 0xE8f89D…86daf41B to 0x025fDf…BCB7f6231877.927226 USDT From 0x6632Bf…baC758a6 to 0xb545E7…847A46AE277.46 USDT From 0x3b35aC…5Cafe577 to 0x599751…31b747E310 USDC From 0xb3C58b…F0Ceae68 to 0x3FEc03…84be840128.161 USDT From 0x939FD3…F12cDC49 to 0x28A851…6C814aFD1016.2964 USDT From 0x493295…D6b2Eac7 to 0x965A10…E95523831500 USDC From 0x56ED1f…59813F66 to 0xee48Bb…3b926De40.026 ETH From 0x799186…877bEfF3 to 0x324618…72140A0C18054.01 USDC From 0xCBEd97…06F7E031 to 0x8D30ca…f153cFE950490 USDT From 0xdEA83f…4C75Ec0c to 0xB40dbF…375DEbA220000 USDT From 0x1b0EDE…3794AB49 to 0xf312f7…Ae75A0713200 USDT From 0x96F840…5225bDE4 to 0xD09125…E74A07df2000000 USDT From 0xb22F47…CEB7B8CE to 0x7ED754…A92fFF4f11.686103 USDT From 0x7F2771…874DFFAD to 0x4C39fD…CDB2d3670.06 ETH From 0xE162c7…428CE7D8 to 0x458eB3…bC1c5e202168.566174 USDC From 0x01D47e…970147F5 to 0x7D671a…f34a285d29.9 ETH From 0x19087c…3b3c4569 to 0x8fc3BD…85C4063B40000 USDT From 0xbC0852…f8e59167 to 0x24684d…E163fB560.08211851009843699 ETH From 0x4625Fe…DD5975f1 to 0x1c553b…6c8073331200.00902 USDC From 0x285576…7496Ad1d to 0xF37Cf5…419F6719392482.49 USDT From 0x577F8E…771Bdf34 to 0x155BF6…31794A3a1147.68 USDT From 0x997448…04c2f916 to 0x3c6684…AE8D8B4a0.001 ETH From 0x798877…0242Cd8B to 0xEb001e…4f7747350.04976337874345513 ETH From 0x4B3B12…47611F4c to 0x2C58F1…553946C21300 USDT From 0x8CC472…acC93302 to 0xa27439…235d922e6.379969999321804 ETH From 0xd43eDe…d42DB48C to 0xb6B44c…ba6f5e1c10.1 USDC From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa814900 USDT From 0xFDD159…edCd1FAC to 0xECEcc9…046C2793528.523844 USDT From 0x16A883…53d0f918 to 0x61eA10…6242A98B100 USDT From 0x8Aa326…15240Be9 to 0x26C8F6…88664f80111009 USDC From 0x30Ad47…FB3D765a to 0x19BAe4…2bD9d58b0.01713175 ETH From 0xD3d10C…9BE4C60C to 0x16ef2a…8B86Ce7d818.589558 USDT From 0xE3a5Ff…DaA08185 to 0x2b203b…b1230D140.2487958281915529 ETH From 0x613f18…58384A58 to 0x846F79…2a3B99762260 USDT From 0x343219…07e8c9CD to 0x0EAF6A…a1be7fb714076 USDT From 0x3c910E…E867c7b8 to 0x9626A7…8eaAD7231000 USDC From 0x104FB7…Ff8B255D to 0x985A06…EDE4581211.8 USDT From 0xafF3b8…76Aae3f5 to 0x064F11…b28815A91.393737527955179 ETH From 0x5733Ec…40a66C3B to 0x291B4E…EC75325c0.000080008 ETH From 0xf352e8…Db0d845e to 0x81de44…8B35354d0.04996413755562542 ETH From 0x2De869…CB0E6966 to 0x2ea50d…e2e1CF28234.88 USDT From 0xBBd9a9…a511a749 to 0x990157…e60144a30.002245 ETH From 0x36153b…CF1d01f7 to 0x8C759A…58ad8e6138.0625 USDT From 0xF52709…eb71F018 to 0x7B855E…8D29ee3c0.000008 ETH From 0x1cd1Df…D8674991 to 0xD6af8A…D3b278910.15830597220239254 ETH From 0x76507A…750E027b to 0x44B67b…33b6cCBa2500 USDC From 0x7eCcac…A6D197Bf to 0xB3781a…E994B657186.072568 USDC From 0xce33e0…9e064eD0 to 0x352457…d35ED75a420 USDT From 0x0f85d1…48fCA77d to 0x85F7fe…4Dcc1ECA0.049 ETH From 0x26f066…38B183A1 to 0x8441f1…35080ffD22.868023 USDT From 0x2435B4…785Cf2B5 to 0x44a0a5…e30fa35F67.932131 USDT From 0x8B8995…c4528002 to 0x8a7993…71003Be5164000 USDC From 0xAaD84a…C928412E to 0xE49B51…273892a4160000 USDT From 0x414097…5A6ECd95 to 0xfEc990…5099DFDa500 USDT From 0xD43DB0…3fb7725D to 0xecf285…050f008b2790 USDT From 0x8f0eE0…663786AE to 0x76645E…1D7D71992389939.41 USDT From 0xF5569e…c418ac7a to 0x71d824…eBb5a84a28 ETH From 0x05C1ea…495482Ae to 0x90241A…df9A29864700.534304 USDC From 0x046bE5…dCdC4Af0 to 0x54D6cB…0E72C7091001.457044 USDC From 0xA12816…68DA4af3 to 0x96b8CE…00Ec87482554 USDT From 0xDd4792…1B3bB197 to 0x1195C2…807A541422000 USDT From 0xcA594E…AA884f87 to 0x35a2E5…59a3254e0.07408791336223836 ETH From 0x53d00c…19d3AcBA to 0x36F690…798360751000 USDT From 0x8d4E81…40f9b8DD to 0x1e676f…2272B1d149900 USDT From 0x1Ad233…08722db5 to 0x343f9f…476b854B33761.53 USDT From 0x03a437…16f5eBd6 to 0x4289FC…1d3139A210 USDC From 0x57B4Ed…a71650c6 to 0xF63033…1921e12411651 USDC From 0x491dBE…1980D85d to 0x6bf82d…A0D608cA7.8 ETH From 0xd81d96…9C58CE80 to 0x1C0C5A…a1eC7aa818059.947513 USDT From 0xd6784D…a5411119 to 0x8C17B6…BCA514d73956.612507 USDT From 0x32985e…aAD5c2e1 to 0x5A13D2…6e2E53c799972.793753 USDT From 0x276FC1…5895ad7B to 0x3cd32B…BeC306A36 ETH From 0xb6C871…23d17d73 to 0x8453c1…a4305A6840000 USDT From 0x96b87b…ba7EF78c to 0x5c7673…6fecAa000.00279806309134 ETH From 0xacD507…C82C708a to 0xD4476C…2F2C944f11934.55 USDT From 0x5d3fFd…FEE707d1 to 0x02A317…1C98CE3c38.97 USDC From 0xF334a8…65a61FEc to 0xB5e309…95D270480.09614529476945562 ETH From 0xa47ef6…56Ab5437 to 0xEe33d6…8fA559FC0.005 ETH From 0x70C381…80B6d9Ac to 0xA0e877…757A9860392.838477 USDT From 0xFCd445…b378a37b to 0xAe44e2…21150Db53000 USDT From 0x62f9C6…b561935d to 0x18F901…16EdFc5c0.005 ETH From 0xb826e7…f3AeBF2d to 0x8E37e2…2a97A9200.1939 ETH From 0x6F5A90…0DA66Ae6 to 0x7581bA…a7feF2A65 ETH From 0x7c0f58…72fCF7EB to 0x100715…907674A0968.66888 PYUSD From 0x4a7F8f…B0A8c44d to 0xbF3CFF…bf0b425c10356.62 USDC From 0x08372f…06b5a55E to 0x488518…91e683aD2500 USDT From 0x47B869…508Ae0a9 to 0x28ac1C…5f377201999999 USDT From 0x6e82A0…71b989E8 to 0x371493…227E6C8013.39 USDT From 0x75905c…30Bb2E4C to 0x25a904…CF1e73fF76000 USDT From 0xbBEbc7…5C900553 to 0x5B16B1…5A07799B1557.12 USDT From 0x445e4A…c3A7aFa2 to 0x48F474…00f94bbA0.01 ETH From 0x479808…cA2C4365 to 0x3F4f76…3d41761129138 USDT From 0x51f22D…f2c7543e to 0x937D04…C40a8b0E0.001198756170597388 ETH From 0xD7155d…44Ef52a2 to 0xefD12a…978b3d220.6225025079668349 ETH From 0x84668d…0d4715E5 to 0x794Fa4…807871930.0003 ETH From 0x103058…07dA2A69 to 0xBc3a0c…739609f20.7713788038764309 ETH From 0x7D3CA5…3A152ab5 to 0x661d11…C51C2D640.008469223106801824 ETH From 0x608805…01116C2a to 0x361D46…087E69600.06080180080133098 ETH From 0xE4cf1D…1B6842Ba to 0xDE1d95…5FE727110.0016 ETH From 0xB19D5e…cC7a1062 to 0xe45455…3d9010300.16414729368629033 ETH From 0xa0B599…323994CE to 0x90F514…140Ff2B80.9831029805268477 ETH From 0x9466cc…C4BDC328 to 0xb6B44c…ba6f5e1c0.00249522 ETH From 0x155C80…51AE357c to 0x6b8Cc9…2a61E6E470.76537 USDT From 0xED73BA…32162c52 to 0xB9B057…038355A170.161 USDT From 0xE061b2…199c8254 to 0xeadA14…5806AcD82 ETH From 0x84668d…0d4715E5 to 0x0d6F52…7350C5360.0003 ETH From 0x3F89e4…eBFe4A67 to 0x86430c…78EDEe8D26 USDT From 0x9F06F5…Ea7dc2E4 to 0x3AB6C1…97e5E6d2100 USDT From 0xE94BBa…6e03cA6f to 0xCF21a0…276fEa7e201072 USDT From 0xE6AB86…24C983Da to 0x507364…0769133810.481982282595139 ETH From 0x635783…F8A19B1e to 0x119E06…e49A9C5A100000 USDT From 0xBf759E…4d0e7647 to 0x300453…cDb86e6237522.143033 USDT From 0x2eA033…C30B1118 to 0xC1Da74…8b8f039771389.39 USDT From 0xA96d8c…0b4f229C to 0x2C4fD9…623911484.34 ETH From 0x1bA8D9…51774C0E to 0xCaC5b8…8C70F160647.256795 USDT From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.0875105166584282 ETH From 0xe5D415…Cedf2F3D to 0x83EC65…9530d9790.02819378976592 ETH From 0x420a55…1F1d7390 to 0xf027eC…757D04FD115000 USDC From 0x9691Db…F038251E to 0x18F5bc…7425d1630.2420328 ETH From 0x8C0474…3f54f301 to 0x1dF92d…2bA2D2880.04 ETH From 0xb60FF8…0Bc31452 to 0xa6C88a…F66b1EfC30 ETH From 0x3DeC86…Bfca0C16 to 0x7755ae…11e2A98628.124 USDT From 0xDabdba…75310991 to 0x6a4163…283B031E120 USDT From 0x5DD4F7…5Eb38d68 to 0xA9ED2a…14F146555 USDT From 0x9FEc2D…311119ef to 0x464888…F8Ac445c0.024055809477988938 ETH From 0xC6eFF0…FE2d4Feb to 0x50E5Bd…5fe4B1DD6204.280509 USDT From 0xc7d842…E1898B91 to 0xaDECb4…5144b36b80000 USDT From 0x267C72…9C43d2F2 to 0x637D3f…c4ad7374274198.95 USDT From 0xCdDe16…BC89F7Ff to 0xF61C68…Fbb875d4100 USDT From 0x3FeD58…58006283 to 0xE86c0d…4c3969611761.087637 USDC From 0xceD58E…8Ce68562 to 0xD088c9…D42E418b8344 USDT From 0xD7e2aD…CeeF8C3e to 0xBa07d6…81C588370.000988900836367252 ETH From 0x646E1b…f8f83E58 to 0x224301…D33466261361.611601 USDT From 0xed6F5F…5e1212b5 to 0x705C69…1606e36998866.570125 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91200000 USDT From 0x7b24CF…2B5Cc7a9 to 0x0a5007…39610a2E6005.259804 USDC From 0x2094Ee…Bbf0903E to 0x03e81C…Bd39220210000 USDC From 0xa78E60…C8f4E951 to 0x90F514…140Ff2B80.7760025051084162 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65137.071428 USDT From 0x063Bba…a0392f0e to 0x649D41…8e44D1dF87348.987295 USDT From 0x2E479f…3F249017 to 0x76c001…851A969F650.191806 USDC From 0x39a311…1c937d05 to 0x8aD17b…7F7bF9726 ETH From 0x4AAC6B…172730bd to 0xcD6f55…104F63BA2816 USDT From 0x0D08E4…F7f09d89 to 0x352457…d35ED75a0.7218702 ETH From 0x606783…FaEDa7c0 to 0x1102FA…80D5f79425990.682767 USDT From 0x617412…90C7105f to 0xC651D8…cDA8C3D62100 USDT From 0xC2C034…3a1AA203 to 0x33168e…4753Bc9c11733.811447 USDT From 0x583AAf…d4081cfc to 0x18738E…2D64238627050 USDC From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a339257.978422 USDT From 0x13c2C0…8a15449B to 0x27C555…36973cc40.02741114303500616 ETH From 0x83733e…15254E1A to 0x22F419…9C53718b76935.435816 USDC From 0x900523…2647505c to 0x452dD7…Ba05ab6d10000 USDT From 0xF5Ca35…8A876615 to 0x80C2B9…fa00F1c211.42 ETH From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C12.5 ETH From 0x24D8EC…b420a89a to 0x47C5bc…A63a27321.484747595787489 ETH From 0x13FC82…F4582993 to 0x292c54…cE3E93010.3426549356506061 ETH From 0x3c63D3…D84FfE8e to 0x7755ae…11e2A98637.983 USDT From 0x3160B3…2d3494c7 to 0xa2fa34…9801d3f024.105276 USDC From 0x290eDb…a882fbBC to 0xD98c27…54EEAD058.783461269688527 ETH From 0x7DE667…2a21bE63 to 0x40b6D7…a3B4BA743.0575255151168577 ETH From 0x643357…5e9967fC to 0x9771BA…87aCdc4E1103.290615 USDC From 0x08C49f…108d3757 to 0x27Bc54…e4ec46D80.001 ETH From 0x87575c…01046f06 to 0xafAe51…4EF6f0f92000 USDC From 0xf8c045…6ca4ea4D to 0x243442…9429556d3000 USDT From 0xe388FE…9E21d35D to 0xD5dB75…000C413B0.02458431 ETH From 0xb2D894…1894262c to 0x39Db4F…61a42EFE127.56 USDC From 0xfbac73…A49D4820 to 0x872a6d…928072141000 USDT From 0xcd0673…6ccA3186 to 0xa4FC73…d2f1F159180000 USDC From 0x9ec70c…22D5DFc1 to 0x2C6e67…42f614461 ETH From 0x352de4…275ed75A to 0x4A8838…216BdE0627.85 USDT From 0x7A0440…ED3Aee51 to 0x1086a0…18ced8c0500.014 USDT From 0x262437…835C9219 to 0x723863…6Da5EC5849900 USDC From 0x8d4E81…40f9b8DD to 0x6F7FA8…a1D9ad1B53.182302 USDT From 0xe4E367…0bf0a0b0 to 0xf08255…B19d01040.0005 ETH From 0x070DEc…87e933ED to 0xBC51bF…79C685F020000 USDT From 0xc24d0E…07e332CD to 0x63C989…42CbAe0A0.011 ETH From 0xB56c15…3931cB12 to 0x527843…23B51e9910 ETH From 0xb7933e…C4eb8927 to 0x21f3Aa…Da8D557912753 USDT From 0xF2561C…bDe76Ae9 to 0x4463af…90689b69199990 USDC From 0x02158c…a1bADA6a to 0xDCC4a5…9AcE4F0228965 USDC From 0xCc30D5…65987202 to 0x52a77E…55034C05136880.2495 USDC From 0x0fC609…a220eeb2 to 0xC41143…d4f3a2ad55 USDT From 0x40f162…21fdE3c3 to 0xb09939…AF7B73970.01 ETH From 0x76125b…C758c700 to 0x8f2dc1…85940Adf3.9999791701805556 ETH From 0x57E545…3Ec1acbd to 0x71eaBd…ed445458100 USDT From 0x7Dc88E…D5F5D691 to 0x22bA7B…b8258660252378 USDT From 0x314aC8…0ad29A27 to 0x86e7fA…5421FFA2250 USDT From 0x6D5A3F…F5393993 to 0x47C5bc…A63a27320.230154291824138 ETH From 0xfdCB75…0522FbFA to 0x73738b…A4dB28530.00537861 ETH From 0xa19204…6E07FF4d to 0x8916c8…990206655 USDC From 0x69336a…4894d997 to 0x833854…a44673131 ETH From 0x402F35…7464ef25 to 0x864AC1…776B624a1000 USDT From 0x189EaD…11031e46 to 0x0DBbAD…c3ca818530000 USDT From 0x1CCd06…D2221a44 to 0xA1eA50…3C33898116211.739478 USDC From 0x977a42…2D2EDa82 to 0x13D6bC…f4e6334053503.12754 USDT From 0x4DD704…C3D4909e to 0x8462d5…044715e5102.541374 USDT From 0xd0AFDb…1EcDfCea to 0xeC8e1E…280bB58a10623.225029 USDC From 0xb10A9e…b3c42188 to 0x2bbF06…d8dC01A43230 USDT From 0xF13aA6…47422548 to 0x352457…d35ED75a2800.39 USDT From 0xB6ceCf…213De279 to 0x69c6cE…aC4db1875500.13 USDT From 0x557650…80e5E3Ec to 0x68688B…5BAab5511100 USDT From 0x472842…7b122640 to 0xCc3483…76F8402323400 USDT From 0x0aD476…4984aBAF to 0xA25B56…dC27bf0420177.715155 USDT From 0xCd9ff2…7DdDf3D2 to 0xac22d2…956ba6B42807.4049 USDT From 0xaDe09b…54DFf282 to 0x688004…62Ff34fe94.77 USDT From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1150693.350529 USDT From 0x4AF796…BAF57833 to 0x36Df5c…c37220120.00809535 ETH From 0xba0Ef5…3d83E1D8 to 0xf68b67…f6959e0f3.69948 ETH From 0x02E37D…06d9d45e to 0x488be0…3c8598a5110999.3 USDC From 0x7eB005…1ADF7187 to 0x3d8C22…6d0ea7CF2000000 USDC From 0x4214Dc…c33AF2C0 to 0x3FEc03…84be840142.119 USDT From 0x787A14…0682e267 to 0x90F514…140Ff2B80.7533219823520988 ETH From 0x5f8140…CCFB628E to 0x38195B…5c95d32B200.059217 USDC From 0xC582aE…F9Ec0d80 to 0x281151…D77e674D500 USDT From 0xdB5989…25E38Ded to 0x1DA88E…3A5da7D1960 USDT From 0x3784b5…f425E2d4 to 0x8Bf6Ff…38e06C511999990 USDT From 0x7421df…6F4ea445 to 0x003C40…69955CBf6.25 ETH From 0xFA43F6…604B1CdE to 0x83EC65…9530d9790.02268796169474789 ETH From 0xF4524E…7cF620D6 to 0xFaBDea…2C3657A429.548204 USDT From 0x3F0bB9…8020B496 to 0xac22d2…956ba6B41246.8 USDC From 0x0F3D9B…D6Ffac8D to 0x82C686…6BDa2545200 USDT From 0x68115B…2d27eD07 to 0x4Da7ef…aeAA08A750000 USDC From 0x5742f8…4006A260 to 0x4747ac…c3C373CD10 USDT From 0x0AFA72…1C9f47A2 to 0xABf092…1aA25f072500 USDT From 0xb5cE04…1612aA60 to 0xeAf827…831B3B0610.12099381477717 ETH From 0xf18870…D29D5d2B to 0x02A317…1C98CE3c0.037258019155323 ETH From 0xcC54d1…7EC4a1a8 to 0xFd7D56…86b686540.08362401780309413 ETH From 0xfc5626…40998d1F to 0x0F4030…7508231D14 USDT From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C9033 USDT From 0xC2FA85…325f2F87 to 0xfadb2E…129b01Dc20000 USDT From 0x7856aA…a2C30d29 to 0x091d79…aA80da20753925.81 USDT From 0x510b15…094De591 to 0xCC4931…1203094d100 USDT From 0xC80d83…1dbc452f to 0x7Db5e6…89ec644A0.027802976844621 ETH From 0x82d352…A2524713 to 0xa27C33…5C09B9441100 USDC From 0xAe3639…dBc593AF to 0x117DcD…6606F9492172.73221 USDT From 0x028eBC…b0fC5C8A to 0xB2fCF8…e552cdf440266.874671 USDT From 0x14be84…53d198B2 to 0x661d11…C51C2D640.008532883975995631 ETH From 0x84668d…0d4715E5 to 0x761222…953fcF740.0003 ETH From 0xaEcE54…b28c3071 to 0x98790f…56270feF53238.88196 USDT From 0x94f8D9…e16EF78e to 0xefD12a…978b3d220.6265717720698604 ETH From 0x430C39…f13114e3 to 0x7Db5e6…89ec644A2039.761701 USDT From 0x450d60…2799Fb21 to 0xd27110…Cb0088D1100 USDT From 0x624DC9…f8385B80 to 0x34adCA…952192611068.09 USDT From 0x43817f…9727d75B to 0xB9B057…038355A130.96 USDT From 0xE0dF81…1127857d to 0x695a4E…6F65b1a53397.572434 USDC From 0xFD5C08…2b5ecaF2 to 0x90F514…140Ff2B80.7205093276367162 ETH From 0x274e2E…cECb78D6 to 0xCe6110…BF4be9490.10814161589485634 ETH From 0x318eba…bE60c513 to 0x04FfF0…426941Cc900 USDT From 0x725F90…28d9E079 to 0x2DD315…73E2b7ae0.002404614936987065 ETH From 0xe4b469…000d1046 to 0xA66ba6…4E34aC293000 USDT From 0xAC002A…0d9Bb30D to 0x45bCfd…6635601976300 USDT From 0x6dCAdE…bb9D9908 to 0xF8F152…EF190D2e0.09472 ETH From 0xa31068…6bA17EFD to 0x1d65C6…05CDD5AD274146.87 USDC From 0xFc04a9…FD05B6a5 to 0xe050Ec…d528f7Db10 USDC From 0x23e6BB…cF3c0c70 to 0x7Db5e6…89ec644A0.01315650252273308 ETH From 0x9d3804…f061f099 to 0x7Db5e6…89ec644A149.936277 USDT From 0x40713b…B78F7F55 to 0x24746C…Dc6b745893.881066 USDT From 0x1D8dF9…124229F7 to 0xEd885c…f65FbDCe10923.2 ETH From 0x4Dd624…740B2bc8 to 0x7534A7…538B13cd41000 USDT From 0xF4aEa4…854C5410 to 0x7410aC…a94d3A2e681.777559 USDT From 0x093489…728ac8Af to 0xE347a7…CdbE19640.002705729243373324 ETH From 0x44860A…43f9835c to 0x302fff…e92F973d14840 USDC From 0x57baA5…78F56F8f to 0x30ACC3…F71eea8e7000 USDC From 0xBc2b8D…e6e0A261 to 0x9B2AbC…8Dba9EC130000 USDT From 0x159e79…7344DBe0 to 0x194E6d…4dF36C130.36215853 ETH From 0x194275…c67aFD6b to 0xec4aeA…cB587845405 USDC From 0x4f284d…42D9dd9b to 0xac22d2…956ba6B486.923699 USDC From 0x2766F8…E32225bB to 0x4cd67c…131E44330.002386842789680872 ETH From 0x814d9D…BA2B42BB to 0x29f76e…7b7EE8eb13.533073499116158 ETH From 0x79c9eB…F8362045 to 0xd7eE5B…CE5A27EC10012.943425 USDT From 0x1954dC…1218C2db to 0x7FA929…302391C29300 USDT From 0xE6ec03…a1f02683 to 0x58338d…6691013150 USDC From 0x7752b2…1e45eDE7 to 0xB877fD…7254Bb2c4224.530525 USDC From 0x9FE29B…E77acFB0 to 0x91b387…4e2fE5201892 USDT From 0x73Bf8C…27318CdF to 0x54D6cB…0E72C709650 USDT From 0xd8Fd82…017EB8A1 to 0x141615…19018fb34099.42 USDT From 0x5DBE2e…3FCa1ffB to 0x138634…0B1405780.004045999019221254 ETH From 0x1385Ea…c1140578 to 0xb1A02B…2f716EDF9924.022694 USDC From 0x19Ed12…15d0Ec98 to 0xC9c36b…B19Bd391100000 USDT From 0x44e141…15154Ee7 to 0x71be7e…0566b0B818626.5465 USDC From 0xBF642d…Fd12Ff32 to 0x8815D3…5bBED2dd0.24228771083978645 ETH From 0x781090…2e4c79c4 to 0xb6B44c…ba6f5e1c20 USDT From 0xca308C…63702E67 to 0xf46AC0…935D0b6548.235881 USDT From 0xb6411e…fdE82e02 to 0xb9D7F9…54b26B99500.060584 USDT From 0xD28d4A…Fe035b85 to 0x3F6a6A…1bc6A1a115 USDT From 0xC6664E…626188cC to 0x90F514…140Ff2B80.8100909530564642 ETH From 0x470b19…84a48294 to 0xf9679d…7552791832667 USDC From 0x3c2f67…634C3512 to 0x762A4E…e10aAC15112.259 USDT From 0x346A15…114D764e to 0xC6940b…54CC9a760.02523410204390764 ETH From 0x547F4E…6b1BBB6d to 0x3cDF71…B1Fb8836107.430502 USDC From 0xdeD23f…0c495CF1 to 0xe7b109…71715F9c104332.16 USDC From 0x3190Fe…c9E7ED10 to 0x2Bb3eD…7972668C50000 USDT From 0x9c1044…c6a75Cf4 to 0x811d84…f96f157C5 ETH From 0x629b9E…FeD2923c to 0x6BB19e…d47a1B60653.02 USDT From 0xee2985…15268c0A to 0x8dfC99…108e527D361 USDT From 0xe14b01…E5a1E636 to 0xe1fbf8…C9f611371500 USDC From 0x2eA3d9…A4765AFD to 0xD5e39e…Ae80770a7.178819191348535 ETH From 0x4eD474…9D4c8018 to 0x320723…A18B791020192.31 USDT From 0xdea718…2f4bE6C6 to 0x597c03…49C1A70a0.001009719396342757 ETH From 0x50B44D…59133045 to 0x8C759A…58ad8e6190 USDT From 0xF592f9…d503037e to 0x631840…BD8e254d1597330 USDC From 0xa33528…aC574E33 to 0x2507ab…7238f1039900 USDC From 0x680e3A…A01Fd046 to 0x681461…0028ef27159.43 USDC From 0x624DC9…f8385B80 to 0xEAB861…B0ea169A411.28 USDT From 0xF3af13…861bEedd to 0xcD3684…91A29f9899398.672322 USDC From 0x3Dc8F3…87e607AF to 0xFaBDea…2C3657A40.102955 ETH From 0x5BE0b5…f43B0e82 to 0x336a46…A59409570.389697 ETH From 0xa8f30c…2F9dd472 to 0x529E86…9D0af738554 USDT From 0x7910A7…B1E53B1e to 0x261d06…A0Ee7388144.802783 USDT From 0xfE9185…C3c68384 to 0xa59EB5…15B9aae3900 USDT From 0x12E9a2…6a6768b7 to 0xDa2544…239645a0100000 USDT From 0x70283a…52f42833 to 0x6068F4…26eDa7c02.3729994253443185 ETH From 0x3f603f…54ff34dE to 0x117DcD…6606F949122 USDT From 0xA652EB…9164BCF2 to 0xbF089E…5b492b7C51618.379369 USDC From 0xfA07Bf…faE2C102 to 0x96e53A…9d80103A44.97351565472555 ETH From 0xDC2978…A0EC7485 to 0x8E8764…6Ca44bDd49.27 USDC From 0xd18A42…85c17a6B to 0x9c2fAC…6fC06C4D3.4 ETH From 0xE487c7…501C1a0b to 0x2A3821…85a98D1B0.000063489608 ETH From 0xFd579B…c0363fc5 to 0xf5888A…4064E63C165324.766293 USDT From 0x8F3DB5…4F24c6a3 to 0x2f115d…8eF8685D1100 USDC From 0x3f3ab6…76C45926 to 0xA0e877…757A9860121.719897 USDT From 0x0f6c9B…41934249 to 0x176066…4e92394a0.1841672268348748 ETH From 0x4612A1…8eAC509D to 0xfD190f…ACFAFe8D168195.117227 USDT From 0x946Df7…3d6C4ddb to 0x90f709…3DF8d24918.92 USDT From 0xaeAf8e…fC16f296 to 0x956aF9…5740feD20.08606062321107193 ETH From 0xa39689…042535d4 to 0x3179E6…0D4BC118200 USDT From 0xa3A5CD…F55C4526 to 0xB02dbC…00fc433b551.875283 USDC From 0x87d53C…274AcDdA to 0xEfb445…E26B86402000 USDT From 0x597CdD…271712F7 to 0xCe3Ad7…37bf6F6E57979 USDT From 0x771F0d…94850054 to 0x90E25F…e00CcaB0199850 USDT From 0x99AF38…c1170e82 to 0x5F0Fe4…49f95AE25.433557072740096 ETH From 0x1E5Fe7…AE2bb1c7 to 0xc92Ecf…4F037f4033615 USDC From 0x2663E2…bcD90024 to 0x58a0b0…1D09576029550 USDT From 0x0502d6…Ea143033 to 0x511DeA…01DF7a06999.83 USDC From 0x388eB1…c73442B8 to 0x69298B…84D192350.009001038573857999 ETH From 0x85297b…6CBD3F9D to 0x05D698…1b175Be30.0351 ETH From 0x2a4287…da459897 to 0x352457…d35ED75a0.47790541 ETH From 0x2e18fb…b5Fdc4e5 to 0x81e772…C5edaE8856000.010962 USDC From 0x881CAb…bBb9511e to 0x58338d…6691013149.964525 USDT From 0x77062D…5DF9bAc5 to 0xF7e007…669080270.003489 ETH From 0x8b7834…BeA60d0e to 0xE3b38A…2D990B3C101612 USDT From 0xA2F1c1…1a31417C to 0x87Ac3b…f128147266076.75 USDT From 0xF6B193…47e9f443 to 0x30C1D6…170135737.391592595396546 ETH From 0xE2c997…0763958e to 0xeD9D38…eB6e1126100 USDT From 0x55f327…bDE387F1 to 0x71b8d6…dA0deC601000 USDC From 0x0bB4d9…5b6b1620 to 0x858490…519DD1A915002.529876 USDC From 0x1a28Ab…79776Cfc to 0x065885…a4d995EC59.998447 USDT From 0xaD35Fc…a57E0A34 to 0xb936fA…64c3831C116.812421 USDC From 0x010928…3e8Af989 to 0x4760A7…77b2d9860.001 ETH From 0xf24Cf2…50A9629F to 0xf5eC9e…0E76631E160 USDT From 0x9e9a70…47523Cda to 0x9406B2…3Cbcc9Af49718 USDT From 0x17954f…7261C5cf to 0x44eCA4…7A78AdF55965.46 USDC From 0xAB1ff9…CD859F2B to 0xDF2d9B…8f9834dC95 USDT From 0x4A4C24…d4078A94 to 0x495C43…3044afE020000 USDC From 0xa1587C…B4bD19c4 to 0x77aF63…467dECFe1448840.53973 USDT From 0x7cE176…4aBaA369 to 0x25d463…EbA38e8e5156.34038 USDT From 0x60FC79…61857ab0 to 0x42f4Be…02035A5610000 USDC From 0x4f294C…C813D4EF to 0x7ED754…A92fFF4f1952.045 USDT From 0xAA1c28…d28d3887 to 0x4B275B…b60f88FB0.4068590589176382 ETH From 0xEE92b5…6192EB75 to 0xc5765f…17322033462014 USDT From 0x55B4F0…E1731cce to 0x7FB4F4…FCF17EdF200000 USDC From 0xeE0770…3BD7c64e to 0x7Db5e6…89ec644A863.5 USDT From 0x34Fdf3…a74AdD28 to 0x3829ef…92FA41a836269.2 USDT From 0xfF3Acf…223f6207 to 0x89a91F…0f5b3B954997.63 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a30411553.89 USDC From 0x8d7FbB…BBEA66dC to 0x0E93DA…F91D910350000.00058 USDT From 0x924575…2914fb78 to 0x3B30b4…06f94Dc50.012171485710392 ETH From 0xb872D1…3A022D16 to 0x468aE1…C71e1D1d10000 USDC From 0x51Cede…b0551711 to 0xf26A0E…599609aF5999 USDC From 0xE3bB9C…1C18dcAB to 0xC5a27c…83A720A58700 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A298611750.344335 USDC From 0x71022a…dAc0b69E to 0xfE6971…6695687C0.007364533112917177 ETH From 0x888BdE…57357f76 to 0x5bdD3a…52BfA0e90.32498546075468937 ETH From 0x47cED0…1DEbcfA3 to 0x1bCe8A…e285350e240000 USDC From 0xB7e81F…026Dd6CB to 0xD69369…5Bdc5950250 USDT From 0x13AD4E…d44da1A7 to 0x3dc4Eb…2772D39a892.854588 USDT From 0xbF3401…3867bEE8 to 0xD014cf…96a73819130000 USDT From 0x945982…83131D1c to 0x6827eF…9B6A165E10000 USDC From 0xE6879B…C870f5Ba to 0xad83bB…99E9E0aF0.28682449491864775 ETH From 0xd5dE55…61663deb to 0xfE7307…a959ad9328800 USDT From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C400 USDT From 0x230691…634C60Cc to 0x858db1…2860F092650000 USDT From 0x7701AB…9F4D6Ad3 to 0xC80987…1E46c0eE22325.795773 USDT From 0x7891b0…Add062eF to 0x39Db4F…61a42EFE696 USDT From 0xbc5CbC…De3d93EA to 0xf5dfeD…5F1f8461150000 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b73775000 USDC From 0xf04F8A…3aad9c2A to 0x2A09C3…d414CC2d422.61 USDC From 0x5eee60…C84B082d to 0x291C03…a7534F6B0.00013 ETH From 0x07ABB8…56b75b7c to 0x4D3616…Bfaf37Bc0.0000306341448 ETH From 0xF700e5…17988b79 to 0x02D51D…66fBC10639573.698882 USDT From 0xF0E74a…CB080eA3 to 0x6a4163…283B031E50 USDT From 0xA3D68d…D95A1c6d to 0x8Bc1d6…86e7792810 ETH From 0xfadEe4…3D261116 to 0x8B0940…fc36E9C11043.040798 USDC From 0xDF812B…9Ba63420 to 0xab3dA2…29712E1384991.604579 USDT From 0xaCB845…281BFB38 to 0xce790b…C110fC6B78.300161 USDT From 0x6877e9…d652C04f to 0x92a408…beFf20544000 USDC From 0xC747be…80208e83 to 0x1a8b9D…3fD029e9100000 USDC From 0xDDAae8…DA4422Dc to 0x1e90fA…a74A818A15681 USDT From 0x6EE216…2f63cA49 to 0xC10986…4E2954db300505.035498 USDC From 0xF831cc…04cBE0b4 to 0x078960…3179326F20000 USDT From 0x3985ae…04F0676A to 0xE1E391…e6e90325250 USDT From 0x04B0A5…CeC914F6 to 0x765424…36CC2fDe1500 USDC From 0x06fC01…Eae7ABc0 to 0x0f0679…ab68fA70100000 USDC From 0x6dcD46…AC199b7E to 0xbc9607…0069e8E60.000155586863061074 ETH From 0x8FA455…0e7c821E to 0xEf7b26…0b8142Df55294.117647 USDC From 0x13AD4E…d44da1A7 to 0x7480fe…8a365b2e450.876225 USDT From 0xA836f1…21a9a69f to 0xA4A0e0…823f775e38316.9 USDT From 0xdDde0C…5C59B035 to 0x08295a…88E228E70.8395278495374202 ETH From 0xBE0803…98e27DA0 to 0xdbD631…3E6A68d051366.243842 USDT From 0xc6831E…c4e56e68 to 0x8c23Fb…C9b3D9eD42.199 USDT From 0x1ee192…61DF6bc6 to 0xAAe750…838eB452150 USDC From 0x946Df7…3d6C4ddb to 0xE98391…74fb37bB37.562 USDT From 0x50b2Ba…86DC5CFe to 0x49c607…f35A4A4E5 ETH From 0x842481…34F15Bfa to 0x58a0b0…1D09576054111 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C369.23612 USDT From 0x962e1c…43CD5050 to 0x334a66…f9026847673622.4 USDT From 0x3388eb…dEf6706B to 0x535471…b0C5943E60000 USDT From 0xCb111c…883D30D2 to 0x5e695B…6E41B06E12.2 ETH From 0x33064d…ad567458 to 0x5774B5…e01A9ffD25000000 USDT From 0x53DB19…e6f38B04 to 0xA65b6B…BA58AC16150000.00526 USDT From 0xb6aE71…AfDC8AA2 to 0x315A76…247E150a0.012290941657695047 ETH From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5260.761536088145457 ETH From 0xe62833…3B9C13C4 to 0xFebBc1…DB51298b100 USDT From 0x3adAca…763E0C4b to 0xc20991…9FB9B073299990 USDT From 0x8619Fb…88e26e24 to 0xe6Ff76…d3A2111510000 USDT From 0x471cE7…E2e89150 to 0xB0FFfe…d1655dD850 USDC From 0x2F41b0…571955E4 to 0x632dB3…Dd0e78c9500 USDT From 0xA25e5c…1aB42576 to 0x90F514…140Ff2B80.9028232468373947 ETH From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601000000 USDT From 0xcAAe7D…0b4d4Ed6 to 0xeE1B59…ea7Ef0EB0.041822251230155705 ETH From 0x42024B…B3920C09 to 0x69514d…e33Fc2ca300000 USDT From 0x2F91dB…793D4E75 to 0x1126B0…a7679daA2351.43 USDT From 0x6d58Dc…39479f41 to 0x4922C3…53CC91287.166070887031107 ETH From 0xC085EC…78F4B4C0 to 0xA0e877…757A9860139.686269 USDT From 0x7EFc08…10191c65 to 0x4C39fD…CDB2d3670.0109 ETH From 0x5286bC…f9b127A6 to 0x6917Be…f3aEC407401421.046344 USDC From 0x4b9207…7d92F529 to 0xAE258E…9E14f9260.01665664 ETH From 0xE02004…e5D63998 to 0x1f1c2d…dd0e93041408.1 USDC From 0xC35c31…bF3E4378 to 0xfC0A6D…130E5BA96.82569813445e-7 ETH From 0x594E2D…A7D0E50E to 0x915712…F0bD4cBd49990.0005 USDC From 0x14C1ED…53653Cc1 to 0x515E22…8321Bfd7288.19 USDC From 0xb61c4B…65c4e002 to 0x2B056a…cd794DA8150 USDT From 0x3dFf54…3ceA04e6 to 0xe68054…9580B2613.9 USDC From 0xF1248D…aF5BF987 to 0x487632…e73c868649258.662032 USDT From 0x29517f…6530fd79 to 0xdB32A4…ea91f50310.1 ETH From 0x216D42…d9017F50 to 0xc70Ec1…7c14f2EF1320.007643 USDT From 0xB35146…6C95B4d2 to 0x718402…D64E569B20779.58237 USDC From 0x74cAdF…010FDa46 to 0x209672…103988F2125 USDT From 0x274ff6…d2fdFF35 to 0xcf2F34…8A2478a6391 ETH From 0x024fF6…d65dBA67 to 0x7ED754…A92fFF4f10.3 USDT From 0x2Fdb6E…D42723EC to 0x7FDda6…Da914bd54.869391284868683 ETH From 0xe4cA4C…9EB8A816 to 0xF0d3D3…8b65087632869.984645 USDT From 0x938497…44bE58cB to 0x13BB79…824e23440.2678396369311832 ETH From 0x5AbAE0…873E2686 to 0x390483…d6577ebc1.750824 USDC From 0x4E4753…12b657E6 to 0xa949BE…BF1c1D773000 USDT From 0xdc2c2c…B14b205D to 0x4C4DC2…Ba90C0c536.63557 USDC From 0x13Ad89…edCB22ea to 0xf755bB…0EC1837842.8922618450729 ETH From 0x46F289…A3059F00 to 0x176Ca7…c305f9690.05 ETH From 0xf2Cf38…DF06cA77 to 0x136820…4feA11CE203657.361258 USDT From 0x196ddA…E009D725 to 0xaE32a6…10670Fcb29948.116295 USDC From 0x20A090…13eF9b7E to 0xC87D09…583465A735000 USDC From 0x49fEAF…31064360 to 0xe41688…B7bb36436.94 ETH From 0xA7296F…13ae745c to 0x42A2b8…9F57daD85 ETH From 0x851A79…F983F4B5 to 0x88f290…b2831f16351952.02179 USDC From 0x962cf6…0bb94305 to 0x24C5C4…76d9A9D01303.819768 USDT From 0x0d7800…F7735855 to 0x132686…92baD79B27573 USDT From 0x1BD280…23EA9773 to 0xAb5A82…3401329b1240 USDT From 0x3c7311…73Dc0d2f to 0x120142…3923e7Ab28209.449506 USDC From 0x69EB28…D297767f to 0x69298B…84D1923531.7238 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C36.9089 USDT From 0x6a97E3…f489b6Db to 0xf26F9d…0BBfba5a0.000137470003087157 ETH From 0x958479…1aec4253 to 0xa3199D…fD359FBe0.00291 ETH From 0xf84513…706b43D0 to 0xEf0F48…1938F2C11 ETH From 0x3Ace33…F4820B80 to 0xf2A26D…91b2421A0.5908523203220174 ETH From 0xAdfEdF…7b99973C to 0x6aF009…0Cd622752000 USDC From 0xAd827A…1E5206A3 to 0xB1FD53…a0aaA99b50000 USDT From 0x035788…00d2bA0D to 0x85E944…21E732C349997 USDT From 0x81FAaE…1D60be4d to 0x567B39…Aeb8e18280800 USDT From 0x32a7Ae…3B322079 to 0xd2731A…8b2f60971003457 USDT From 0xB1b5A0…7c300a43 to 0x7ED754…A92fFF4f35.8284 USDT From 0x707d40…39eCA6e8 to 0x915D3B…1C6A150e34.8 USDC From 0xc6800E…6306498d to 0xA270d0…473385af0.05 ETH From 0x07471f…100E2b24 to 0x7ED754…A92fFF4f467.959395 USDT From 0xa1Beff…FD9120db to 0x44a0a5…e30fa35F106.438977 USDT From 0x9cfeAc…17164387 to 0x437fCd…BCA2085680.025507 USDC From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c797.94 USDT From 0xd2539d…891dfA0f to 0x0BADc1…7A4bA8d1499900 USDT From 0x409f95…813f21B2 to 0xbAecf3…8DBC54fB1000000 USDT From 0x01ecd8…Ba498B25 to 0x045659…031000371398.21 USDT From 0x4F5668…CF2873d3 to 0x3cDF71…B1Fb883698.373443 USDC From 0x7a8133…10C14468 to 0x7AAF34…eCdfcf98247604.141182 USDC From 0xC6eBDb…16606535 to 0x725480…Af3aa2491564 USDT From 0x45C4b7…7f1039c4 to 0xd2332c…85fB98781499 USDT From 0x5D41F4…0C354033 to 0x030a92…02dc686290000 USDT From 0x8896C8…a666AbBC to 0xdc1A27…4005D3730.015990457 ETH From 0x40eA3b…d64Af1b7 to 0x16F142…C90c53D3485.16 USDT From 0x7d88EC…5333Fb90 to 0x357dfb…0834B3e1300 USDT From 0xA7f878…102115E0 to 0xb87530…E8eb9a6928.088 USDT From 0x364084…1f3E46e3 to 0x22FEd7…a3adcF1F100 USDC From 0xC23009…0503F4EF to 0x38AB28…EFaE919A1.44 ETH From 0xceaE57…7A769Ff6 to 0x6a5b62…984f43430.26486047872327617 ETH From 0x641a4A…02700e88 to 0xe29B11…899E37980.005 ETH From 0xA0Fd15…20808D7f to 0x418506…ffc414743200 USDT From 0x5FA0b5…27bFbA3b to 0x44ED6d…F07E60B999900 USDT From 0xE90069…d498Ae60 to 0x7755ae…11e2A98670.155 USDT From 0x2b176A…C1cf489d to 0xAc7914…C92431c90.6 ETH From 0xFfb229…d3C52b2a to 0x8C759A…58ad8e614878.230889 USDT From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb20000 USDC From 0xC4fa95…3B137872 to 0xACAaEC…627CCb74287.16 USDC From 0x8Fa0A3…e51C5898 to 0x917654…2c48b07950000.850475 USDC From 0x793E5c…bd1659C6 to 0xc6dBec…6e6313090.387 ETH From 0xB80De6…1C2135e7 to 0xe502C5…09fBBe7f255500 USDC From 0x1A34Df…6c5cb4B2 to 0x9DfB65…f7eA2ee923116.114679 USDT From 0x5b8982…3422579d to 0xdc1A27…4005D3730.0153326 ETH From 0x9210c5…07aa0d71 to 0x24eB80…635Cd25e97.384886 USDT From 0x63d05c…A6810f43 to 0x5542D0…1CA457930.0002 ETH From 0x1f76c6…9Ea9Ea57 to 0xe12928…250f7B87219.32 USDT From 0x19a675…eC9D6B0d to 0xfF6032…F5fd85490.0001 ETH From 0x718cf7…4D958628 to 0x352457…d35ED75a486.73 USDT From 0x9dAFa7…67755793 to 0x8C759A…58ad8e61121.05 USDC From 0xb826e7…f3AeBF2d to 0x5Dd475…24B0acf40.1289 ETH From 0x238322…2D72F6A3 to 0xE2905F…01c27F3644000 USDT From 0xd58b72…8e334f7F to 0xD1863c…b13F69E3198.77 USDC From 0xAA5e64…aB00Dc9f to 0xD61Fe7…44b4ee3a0.00002 ETH From 0x01FEcF…4dF0A3Fe to 0xA0e877…757A9860100 USDT From 0x9534B1…E4b652c6 to 0x47778f…83209CdD72.4 ETH From 0x46C1fA…4361bc99 to 0x7ED754…A92fFF4f20.8884 USDT From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c200.518632 USDT From 0xfd2C98…bdAB5EA7 to 0x6a08B2…1b30b5B21757 USDT From 0xf35f78…E0d4Cd60 to 0x473435…28633ccF40000 USDT From 0xA5138C…703A2D36 to 0x096Aee…49D733D112000 USDT From 0xf886Fc…1401a4C6 to 0x102c6c…ABbC46a30.10354999619128259 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E45999997 USDC From 0x9cfeAc…17164387 to 0x5aaBdC…68FF72EC118.75 USDT From 0xf337d5…A8EF13C0 to 0xECE391…a673438911750.210686 USDC From 0x9ff0B1…7e92b325 to 0xE347a7…CdbE19640.0001517617073844 ETH From 0x7Ef5DF…8D8b8a57 to 0xfdDA74…E568117e76505.696125 USDC From 0xCcaAa0…013c6476 to 0xFD9357…04dB7E6a132.511234 USDC From 0xE08c46…e0374007 to 0x2f2C44…2be145c021768.3344 USDC From 0xb40117…1D5Deba2 to 0x61343A…1F48b60520000 USDT From 0xba05F3…2b3C83d5 to 0xb828b5…a4c23b1614205.256018 USDC From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a1142 USDT From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D829.36878 USDC From 0x120a04…4F4f93CC to 0x21d4b4…82DF58db67.494826231 ETH From 0x268CdD…FC6bf7aD to 0x31179B…4eaf94d70.07344446834090601 ETH From 0xc570E9…dA945981 to 0x3bee2D…11fc0AdE1963 USDT From 0x7b67d0…9D7d4Fe8 to 0x86F577…1E66f42310 USDC From 0x313F25…E7D98176 to 0x141766…496A3Ac40.000150707238715757 ETH From 0xe8262C…9f21dBdD to 0x6E5beF…39b7cAda5 USDT From 0x78997d…2EE47dcd to 0xCc5B8e…b1028605111882.217225 USDT From 0xB85D3f…81857274 to 0x3eB721…b8dbF5602000 USDT From 0x663693…7d79fc9f to 0xE2a111…67C2e318292427 USDC From 0x4B9f73…64cc772b to 0xB9B057…038355A128.134 USDT From 0xF0a623…Fb36D824 to 0xbc5D56…4dd1122474996 USDT From 0x35b6Af…9d8099C7 to 0x3D202e…9A86c1F019771.829 USDT From 0x4c85d6…98B5003b to 0x9187EA…1d553E960.000061 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.00130093075986164 eth 0.00130093075986164 ETH
0xf298d9…5be422ce	23437229	Thu, Sep 25, 2025 2:59 AM	0x6860c4…Cb7FdF8D	From 0xD9593E…c9430AD8 to 0x2BC28f…1106e0Cf200000 USDC From 0x40B01a…E0628420 to 0x26eEE9…7C2bAe30320000 USDC From 0x9a20Be…74ceAD02 to 0xdbCe9c…cF9894822000000 USDC From 0x6a7320…f700b595 to 0xc5B868…2d3CCc271000000 USDC From 0xc15C21…15D91ccC to 0x39096b…6D8f078E198614.604103 USDC From 0x52c7D1…256924eC to 0xC10296…8cDf7C384.2876043e-7 ERC20 From 0x0c1d42…390aC3F8 to 0x7a2D39…2f1839A41.0989010989e-7 ERC20 From 0x397187…633230e5 to 0x2A5dEe…221C90cF1.97526244844e-7 ERC20 From 0x523cb3…C22b8E67 to 0xEc5293…F5194457455000 USDC From 0xA66585…7824d537 to 0xF93782…04a2833b1467859.12 USDT From 0x461D2C…53641FB1 to 0x6EBc18…99ec368A200000 USDT From 0x0D2A18…75a8826b to 0x84Fac4…904f3313302765.4 USDC From 0x513098…84026E54 to 0xe823C5…7100EF9B174440.4828 USDC From 0xb3D290…C71A4249 to 0x0b4022…DC0FB9bB20000 USDT From 0x473d3a…80b5188c to 0x9DFC19…431E5dd5287623.273106 USDC From 0x471cE7…E2e89150 to 0x5f6291…0Dd17EEd20000000 USDC From 0x8D4Fdc…6754B356 to 0xd5639b…37F1dB871 ETH From 0xd299AB…60320Dce to 0xEC071b…fCE39ed520000 USDC From 0x93FE98…40409be9 to 0x3482cF…D40A8500345223.387284 USDT From 0x85D99a…6D73a8ea to 0xC8f9b7…07135DC2172347.030036 USDC From 0x70F8d3…eF3EC066 to 0x70b3A1…5737E3931000 USDT From 0x35752F…1A3D5948 to 0xcf8632…4C0ADB4d3.15 ETH From 0x9dfe6C…351E5DD5 to 0x473137…e6b5188c509880.533625 USDC From 0x9dCc97…A515042C to 0x5D2648…5a485b1f775588.688828 USDC From 0x000603…1Cfd9927 to 0xB4cE1C…980B193B236213.841114 USDT From 0xe0E553…DE302b90 to 0x5f2c7e…165b31B4104177.97 USDT From 0xECD7B5…808993C9 to 0x1E92cf…e2DC057540460.01465 USDC From 0x3911ab…b23bf146 to 0x36BEE2…c598f1583.65001857015e-7 ERC20 From 0x5D481F…c3d86Ccc to 0x5d696b…6196C43E199998 USDC From 0x66a989…e1dBA8Af to 0x3B688b…3494675320000 USDC From 0x5C9C8E…318dcC9c to 0x34ab15…96f3DE6f1 ETH From 0xE94BBa…6e03cA6f to 0xCF21a0…276fEa7e201072 USDT From 0x587c51…41E185b0 to 0x1c9667…7eb6c8B9352745.867325 USDC From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xf94D29…c01a0EfB to 0x9B5De3…c63608BA250000 USDC From 0x60b6ff…71a7D615 to 0xa8b366…E0387d931057892.024861 USDT From 0x30ED4c…f35a74a7 to 0x5dCEF5…10f76C450.1 ETH From 0x7aa61e…52E3d3E9 to 0xf6Ab8c…16af87151000123.82105 USDT From 0x26ED11…192Bae30 to 0x40bd21…19628420320000.002001 USDT From 0xc4AFd0…8e179C2A to 0x9368Ea…36BD79Ed32 ERC20 From 0x5001f3…186b3CeA to 0xB5FcD2…cE38A2829.4e-8 ERC20 From 0xc411eF…b4b39095 to 0x241505…8bAa13b71 ETH From 0xC41Da5…6C43cD71 to 0xE4635C…634fBb23555770.024206 USDC From 0x4959F7…1845C01A to 0x781726…592af17A1001745.534 USDC From 0x165dCe…2ad126B4 to 0x881B3A…6eDFE9ad1890.350061 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE5200000 USDT From 0x9286f3…F49fE965 to 0x48c440…65e481A5207325.741522 USDT From 0x7eD6Bb…b24Cc63D to 0xD71568…e20ee0cd32289.17 USDT From 0x75C346…1eBae554 to 0x4802a9…3cC7aD631012062.93352 USDT From 0xc32C8e…743787a2 to 0xf911ee…5895E634100 USDT From 0xcc2336…cA2937dC to 0xeb0505…d76cd0454.4436905447286925 ETH From 0x175070…887b39d4 to 0xC13787…d5ac166F2.50704521036e-7 ERC20 From 0x5e04Cc…816C20A6 to 0xfdDA74…E568117e499999 USDC From 0xC48C43…F5783eeC to 0x9368Ea…36BD79Ed3.53615e-7 ERC20 From 0x83a330…bca38460 to 0x25a14C…32a2732a986056.260338 USDT From 0xcb12FF…65B6e27A to 0xD0f847…b1b18f5e441424.262281 USDC From 0x5eC937…9Fa7824a to 0xC9f5e2…51E4c04f214834.83 USDT From 0x465477…593F5Dff to 0x2DA6c7…E5CD98A32.2e-7 ERC20 From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C1010000 USDT From 0x86A766…A2eDf71C to 0x922291…A3469AC10 ERC20 From 0x5FB764…aD97012E to 0xD16Fa4…d8B58347280000 USDT From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0x68e0b3…B60C7f8E to 0x5fb3f7…eD97012e300000 USDT From 0x792010…91002365 to 0x2202C5…cd983bD710 USDC From 0xa4B4ec…15E94987 to 0xc393a7…49F1Fb9B378003.861487 USDT From 0x7A6D5f…1304F79C to 0x8081Fa…52219F4F1632633.555435 USDT From 0x2c5B74…b2d81E3a to 0xC77f2D…d237E1351000 USDT From 0xFab10a…FC48CbAC to 0x810665…9de14E98170791.708919 USDC From 0xD1f5E4…07a98b7c to 0xAdEA2c…B4Fbf90B100 USDC From 0x8eE57e…39E2688a to 0x4C4891…8bb05748449989.744619 USDC From 0x531868…7214E01e to 0xFcBcCc…732f92960 ERC20 From 0xB241a2…d18De1Dd to 0x196579…618CC429384434.7659 USDC From 0xfeDB72…98ebf57a to 0xB73658…74CFc8B03540316 USDT From 0xbfFbD9…dc7a6e7B to 0xf7f934…bBf4ee870 ERC20 From 0x1Af858…89f93404 to 0x66651e…90C648C12999998.815155 USDT From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89100000 USDT From 0x243256…2aF1e25d to 0xb9d828…C71B797843.544 ETH From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96290000 USDT From 0x8Fa4EE…34D4ac6F to 0x1E4E4e…E9558c7d10000000 USDC	0x38c968…f4D7Ed5C	0 eth 0 ETH	0.000120462896605334 eth 0.000120462896605334 ETH
0x77774e…4db2d9e7	23437218	Thu, Sep 25, 2025 2:57 AM	0x6860c4…Cb7FdF8D	From 0xF300A6…A750ccA0 to 0xac5471…63A189b2111098.555502 USDC From 0x57Bb84…54E447E8 to 0xfF1293…027aC34f5504.741739347626 ERC20 From 0x845D06…BbB817ba to 0x83Af9c…aEe9255B50465.701485 USDT From 0x83a330…bca38460 to 0x25a14C…32a2732a986056.260338 USDT From 0x12c87f…ae605f5C to 0x120978…B7a2Db90243529.52121 USDT From 0x9B0148…9b28E366 to 0x844313…D00399065e-8 ERC20 From 0x18eF6a…4135C564 to 0x4dF4b2…854336D42e-7 ERC20 From 0x5b7FDB…84F8326e to 0x1A080A…52D19dB11000 USDC From 0xC220BA…4619EEC7 to 0xf30708…0d36175f2.7879842 ETH From 0x82E893…e9DEFF1C to 0x27e7E2…7A0f2bBe50 ERC20 From 0x7feDd5…6Fc2BbD3 to 0x88245c…11e950aD1900000 USDC From 0x05C3cA…63cF2aC1 to 0x41eFFD…3d3AfC3430000 USDT From 0x120680…5fA2DB90 to 0x12cF90…20605f5C243529.251842 USDT From 0xBa1479…3797eD76 to 0x2d1373…7Fe1EEe50.01 ETH From 0xd3E0d6…9a46c675 to 0x6A765f…d300B5951000000 USDC From 0x142325…73F90F90 to 0xd73509…8Bb8045A0 ERC20 From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e222556.8394890267884 ERC20 From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af30.001805080865736 ETH From 0x8E1574…E2E4E84b to 0x6697F9…a0f33a77309115.750852 USDT From 0xD558af…7d5c5C64 to 0x62cCc6…7e597e7E1000 USDT From 0xcD7be8…4fCd9612 to 0x2dF6f8…7a0A7D1D0.276937 USDT From 0x8B649b…5C6B9845 to 0x471cD2…5de8915050000000 USDC From 0x270311…5992da8b to 0x4f92c4…7d8cB23D18.694078 USDT From 0xAf7F78…2941B84d to 0xEbDc85…5543f7571000 USDT From 0x4497c1…C9837225 to 0xa7c28f…1b0DB22a618.74 ERC20 From 0x566261…C1EEc49A to 0x48B327…53F165da1043588.1871336065 ERC20 From 0xbc6C33…6debD426 to 0x52698e…7aA03caB38926.351164 USDT From 0xc3931a…fef1Fb9b to 0x560E96…Cd783f1d401845.95575 USDT From 0x78D2E9…F56DfFF1 to 0x6d4713…d3d6e3626.327232397181745 ETH From 0xc08B12…83b37ffb to 0x9A20b3…AfCead0216001472.664718 USDC From 0x21E1CA…39D76C0d to 0xfF1293…027aC34f14756.568894039574 ERC20 From 0x5E1882…BcCdEe1D to 0x5741a8…7Ec374a650 ERC20 From 0xbfFbD9…dc7a6e7B to 0xF7ffa7…E50cEE870 ERC20 From 0x56A2FB…dB5B61c0 to 0x0005e3…a33f43218.43801107e-10 ERC20 From 0x2d16df…7944B8B9 to 0x33bC76…6471412E0.01 ETH From 0x7eC5ca…8ab75F63 to 0x6dcDDD…B1D0Cf71199981.857566 USDT From 0x2fd794…0699B8dD to 0x413d5f…3CDDAA77151550 USDC From 0xc411eF…b4b39095 to 0x241505…8bAa13b71 ETH From 0xc6e9A4…Cc2E9b07 to 0xdDD8Bb…05Bf475C10 USDT From 0xEF65F6…566B1B9E to 0xfE75f8…0B4d2C280 ERC20 From 0x39a311…1c937d05 to 0x8aD17b…7F7bF97220000 USDT From 0x82f120…E2Cec436 to 0xe264Ae…2088488410 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0x5b77Ff…27699bd1 to 0xaDa9ad…4091a6d40.000001 ERC20 From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d30000.00762 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC28.528321 USDC From 0x6873a9…DA97B0a6 to 0x41A86C…741753240 ERC20 From 0x7481FE…fda8edFF to 0xE54c99…bDa4801F6.389970453118146 ETH From 0x4280D9…dB73613d to 0x2B16D0…674320fF20500 USDT From 0x060909…88009921 to 0xFAC566…A04cCc76209.97293045343727 ETH From 0x9B8172…d33A2937 to 0x21fA54…4C6670BB65.926658 USDT From 0xFB8d11…0b2F6752 to 0xb2E799…C1cc385a144333 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8455283.0066 USDT From 0x65B1A2…112de296 to 0xF6336a…6EdEA4025.58354809590112 ETH From 0x9628C3…F2C2c3b7 to 0x145E67…860AFa77201898.833665 USDT From 0x68e0b3…B60C7f8E to 0x5fb3f7…eD97012e300000 USDT From 0x0b7e38…6560725c to 0x659250…212b76c150 ETH From 0xb30d79…23B0eD25 to 0x7411bA…108593f01000 USDT From 0x7cb7B8…a307bc87 to 0xb30b6C…4d357F6c25 ETH From 0x5cEF49…CfEbe89C to 0xCd89D3…b638069c0 ERC20 From 0xF5d9A8…B28BB29D to 0x17f338…71545642228641.368702 USDC From 0x7bBD37…BeD5B053 to 0xE6c7cd…8E4AA76D10 USDC From 0xB25628…Cb630fF2 to 0x1C6A2e…94557e3F1282914 USDC From 0x888888…bF58F946 to 0x51c1A6…48F971A6110377.37366937773 ERC20 From 0xB34A7b…CcfD09ae to 0x397FA7…0baf4B371000 USDT From 0x85A9E3…98453824 to 0x2812cA…cFCf3675750 USDT From 0x2c5B74…b2d81E3a to 0xC77f2D…d237E1351000 USDT From 0xb97935…01a18b07 to 0x500269…c8830Bc10 ERC20 From 0x1e4e7e…e1558C7d to 0x3283b8…8AdE7bDB10000000 USDC From 0xA4a1ae…E15437E1 to 0x60E20d…0d41e40E0 ERC20 From 0x3894e2…2648F964 to 0x53Ece5…3F90815d100 USDT From 0xC48020…6b51377B to 0x5cFdEe…a09225081 ETH From 0xcD7be8…4fCd9612 to 0x773c72…3d0cA77C1385 USDT From 0xF05973…73eC4B09 to 0x63A314…8b9B130D100 USDT From 0x53f273…74264de4 to 0xA78896…52A7d6370.16767626382720896 ERC20 From 0x0659f2…4c8171FA to 0x54C731…7f32094D1000 USDT From 0xBD73cF…2649e578 to 0xC54cfD…9a3621020 ERC20 From 0x4920eA…70F6B428 to 0xb0cB80…2D8bB52d5001.475435 USDC From 0x8C3afc…Fa5aFbC9 to 0x8E572d…0a34B2600.006061751115064954 ETH From 0x4b9207…7d92F529 to 0x4c7275…44DCdaFd0.12126265 ETH From 0xE54a6a…2499B730 to 0xE46F37…c188119d0 ERC20 From 0xf45E7d…86105c61 to 0xfF1293…027aC34f257.38 ERC20 From 0x9b3961…4773c37F to 0xB30837…26c7028D1.2413656293473667 ERC20 From 0x293e66…14B8E8C1 to 0xA82aD9…1e3AAedE100 USDT From 0x1467b9…cBA95250 to 0x26E124…e149C81D0.000001046890299583 ERC20 From 0x1d22A7…e0447896 to 0x2dA115…61C8996642450.48 USDT From 0x246aD1…7111c2DE to 0x18554D…c177942f280000 USDT From 0x339c4F…6782f5B5 to 0x3333EB…54B4D08e302185.961639 USDT From 0x8D4Fdc…6754B356 to 0xd5639b…37F1dB871 ETH From 0xe46378…034fbB23 to 0x190865…743c4569606243.569763 USDC From 0x96FEBC…c067b129 to 0x96FB60…1167B12839656.69200746145 ERC20 From 0x6cc8e9…2e626093 to 0x48B327…53F165da56520.20735771041 ERC20 From 0xE77da4…79e7F0e5 to 0xe77cB2…84e7F0E14795.922462421328 ERC20 From 0x0b46E5…B2BB868e to 0x8bbA2f…8dD0D4c01 ETH From 0x1d985E…b8a4321A to 0x672959…d444Be8f0.4 ETH From 0x0685A8…97FACEf4 to 0x88886b…fC58F946211005.86714820884 ERC20 From 0x268041…25C8884A to 0x8De609…367babD610 USDC From 0xb4439E…A26C5DEf to 0x983EB9…eb4fd2df35130 USDT From 0xee9Bff…473124e0 to 0x73d542…0C7a4Fa88381.346397356756 ERC20 From 0xe44cFC…8f0DA166 to 0x6ba3ec…cD3A3D7d1.1 ETH From 0x8D9E6F…E5b6852f to 0x3E9d5F…E5eB1bac1000 USDT From 0xd91621…3B05e81d to 0x7a9132…3326070810.783199 USDT From 0xc411eF…b4b39095 to 0x241505…8bAa13b71 ETH From 0x3d6b0b…feeB4b0B to 0x3bF969…23F84a4B30000 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC64230000 USDT From 0x0f86C0…A6B222C0 to 0x009a03…e50321Ad0.761904 ETH From 0x4Da09f…A757B4ce to 0x4253C5…85f775d70 ERC20 From 0x2b52e6…889CC785 to 0xB7D4Cd…25DC414573125 USDC From 0x57cC51…B7491e9F to 0x4440d3…16E035ED0 ERC20 From 0x233947…90A52620 to 0x48B327…53F165da101692.49505574837 ERC20 From 0x3F0dd4…970987b1 to 0xEc0099…0EB064d364.74 ETH From 0x5aD54C…20afd757 to 0xb2560b…64630fF230083.51013 USDC From 0x52c7D1…256924eC to 0x310834…4878427010000 USDC From 0x091e71…e6D275DA to 0xF8b741…5acE344e100980 USDC From 0x5b77Ff…27699bd1 to 0xadaACC…cB4806D40.000001 ERC20 From 0xdCC3C5…D44843EB to 0xfaB31C…CcbF3bAC0 ERC20 From 0x8D4Fdc…6754B356 to 0xd5639b…37F1dB871 ETH From 0x7eD6Bb…b24Cc63D to 0xD71568…e20ee0cd32289.17 USDT From 0xBD6Abf…6571cdC8 to 0xB30837…26c7028D0.001045310819194832 ERC20 From 0xDfb1A0…778DDB14 to 0x695d36…886627D31531327.810927 USDC From 0x40B01a…E0628420 to 0x26eEE9…7C2bAe30320000 USDC From 0x3605EC…dF70Cd47 to 0x37e8c8…2AfeFa8310 USDC From 0x397187…633230e5 to 0x2a5232…915590cF1.97526244844e-7 ERC20 From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f46.187 ETH From 0x465477…593F5Dff to 0x2da2b2…c39298a32.2e-7 ERC20 From 0x6a7320…f700b595 to 0xc5B868…2d3CCc271000000 USDC From 0x62278C…11308568 to 0x6F6fAC…252D17c7201413.254203 USDC From 0x63C99B…e9Cd5180 to 0xF78ac8…5c4f839794100 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9461 ERC20 From 0xfE940B…C94fa14B to 0x05022a…3A14303314199585.096193 USDC From 0xD07C4F…45f4Bb30 to 0x74d01e…bC016631194559.12726538966 ERC20 From 0x5FB764…aD97012E to 0xD16Fa4…d8B58347280000 USDT From 0x612BB5…2fD58c63 to 0x808E32…C4b4ABa41000 USDC From 0x77d261…D503c62b to 0xfF1293…027aC34f301925.4932955645 ERC20 From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d12500000 USDC From 0xC8420D…BeD2206c to 0x9f4c4D…71E4ceE70.41012167494015667 ERC20 From 0x9dA0e2…6526dD86 to 0x194a9C…718fcc810 ERC20 From 0x793491…dfd8C0d9 to 0x24D2E5…b5e489B3450339.850759 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b210000.095713 USDC From 0x471cE7…E2e89150 to 0x5f6291…0Dd17EEd20000000 USDC From 0xb12420…a16D8Aad to 0x53E561…2F7c51B259180.48151 USDC From 0x38263D…5567899D to 0x9Da8A7…fACfdd860 ERC20 From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xA50242…322bCCbd to 0x2716f4…2d1994B51e-9 ERC20 From 0x0a0A2F…BD56120d to 0xE1f6Af…0A227e650.001 ETH From 0x8A01f1…d8f794d9 to 0x71b89A…097C7cdD20000000 USDC From 0xf8Cf43…e77850f5 to 0xb19975…151A820410000 USDT From 0xE2a095…e5A99114 to 0xDe0568…14b2eb5a49.19104061273238 ETH From 0xcb12FF…65B6e27A to 0xD0f847…b1b18f5e441424.262281 USDC From 0x2A2CD5…69a98429 to 0xfc3A6a…2A38379E37.593 USDT From 0x21970d…569c91Bb to 0x81499f…fD3e0f2c1 USDC From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5533916027.86 USDC From 0xC1F7F0…26616EEF to 0x0Bf8bA…d03fa8900 ERC20 From 0xD3512b…7590c594 to 0xdDD8Bb…05Bf475C10 USDT From 0xD3512b…7590c594 to 0xdDD8Bb…05Bf475C10 USDT From 0xB016a6…63A71a1d to 0x21A3c0…fdFdb01110 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x4CBA78…0701110f to 0x1645b8…e4cfA7B10 ERC20 From 0xc53935…69BdeA35 to 0x9B01b0…95a5408510 USDC From 0x5D5411…2116D9A4 to 0xc5D254…ADc0B8A00 ERC20 From 0x4e4855…a42D0F8c to 0x02a977…336d4F7b96000 USDT From 0x69CE78…A12C6702 to 0x8Ad9Af…9Ec70C500 ERC20 From 0xF1570a…e86DBfe9 to 0x99516B…Ffe51F6d12.028882683866485 ERC20 From 0x69713E…7147F9c3 to 0x3C5213…2478008e25979 USDT From 0xF32F8d…4110aB4c to 0x59F147…5439B3F6316095.981319 USDT From 0x9086c9…6437707D to 0x3071Cc…1F50c740201312.410293 USDC From 0x437F84…38bF194e to 0xd1FE92…5d7b7C01106676.566087 USDC From 0x44FA01…6dE29F1a to 0x7d0dc4…b9c8758B5.408468060982692 ETH From 0xb23360…C8D7c460 to 0x6BB673…18697404577.681579 USDC From 0x0eACbB…8258B3f6 to 0xD4bAE1…5CF9127F1240 USDC From 0x4b9207…7d92F529 to 0x5D0C68…77F2a8540.09734488 ETH From 0x5e04Cc…816C20A6 to 0xfdDA74…E568117e499999 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63710699.523621851755 ERC20 From 0x3e516C…72FC9c09 to 0xE40d90…d6AD63B30 ERC20 From 0xdc6895…BF9De602 to 0x0cB329…DeEB2db51162.723684 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e222451422.55097348953 ERC20 From 0xE68719…028422de to 0xF07ec9…A97bc22c200000 USDC From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1459.8176 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d30000.00762 USDC From 0x0D2A18…75a8826b to 0x84Fac4…904f3313302765.4 USDC From 0x346A15…114D764e to 0x39F42b…2C46Fe5e0.048544966135666785 ETH From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB57000 USDC From 0x86A766…A2eDf71C to 0x922f3D…96f39Ac10 ERC20 From 0xb23360…C8D7c460 to 0x27694A…E153bBd284.131078 USDT From 0xD53378…7D4726F3 to 0x956cC4…a583a50a50644.308142 USDT From 0x637Bb8…6c1fB6cC to 0x83894b…6BAA784C10 USDT From 0x9dCc97…A515042C to 0x5D2648…5a485b1f775588.688828 USDC From 0x438bbf…e1a86c91 to 0x88886b…fC58F94649999.99999999999 ERC20 From 0x12c87f…ae605f5C to 0x120978…B7a2Db90243529.52121 USDT From 0xD25665…035d7494 to 0xCEdc24…265227D72.41688e-7 ERC20 From 0x4CCB18…41f5600f to 0xb50B88…F7578F6B250000 USDC From 0xDd3679…2071754E to 0x28baCf…208386e91 ETH From 0xb23360…C8D7c460 to 0x29Dec2…641d9ad18.332453 USDT From 0x5C9C8E…318dcC9c to 0x34ab15…96f3DE6f1 ETH From 0x31bACB…f42937a3 to 0x03587E…7Ab3a24E503930.880091 USDC From 0x1DFF1e…5Ed13F76 to 0xc46859…D7f74cA611900000 USDT From 0xF06f6a…4010D021 to 0x859882…63AcDB8b190000 USDT From 0x395b2F…ceeC324c to 0x11a3F5…e85cb51210 USDT From 0x9edcb4…7dadeAB3 to 0xA36bB9…0B69A9F7967580.9169563862 ERC20 From 0x6cf429…26e7Be45 to 0xEc0E95…02c8561530 USDT From 0x8f8667…9729bD4a to 0xD6504A…169fdBa60.1 ETH From 0x2113cF…15E7CE10 to 0xd484A7…c0D29Da4279921.539494 USDC From 0x6FFFA1…54BdFBD0 to 0xC9218C…54a2D216100 DAI From 0x60B1eE…c99F6c58 to 0x66bf80…64AFBE0a11409110.82169968 ERC20 From 0xA50242…322bCCbd to 0x27142b…b51194B51e-9 ERC20 From 0x3de83c…3BB524b2 to 0xbC7365…a5A248a62551087.659176 USDC From 0x4EF861…f86779ad to 0x88886b…fC58F9461046556.6581212848 ERC20 From 0x66a989…e1dBA8Af to 0xACC075…f5f6AdA00.000032690134139198 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D14.75620266 ERC20 From 0x0b0368…4faf0493 to 0xc15AE7…7c0609B00.000001000003 ERC20 From 0x363Be7…96EBFEEE to 0xd9b0A1…E2B9c32848282.146682 USDC From 0xA17e5B…E6dFAD3F to 0x3c1b53…8EcDAaE4900342.929973 USDC From 0x9628C3…F2C2c3b7 to 0xF47eef…a90B2E523e-7 ERC20 From 0x2f8e52…b033a5A3 to 0xca31c0…F923417034500 USDT From 0x120680…5fA2DB90 to 0x12cF90…20605f5C243529.251842 USDT From 0x170769…80C75E1c to 0xBd8711…1D44B30A20000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA528.528321 USDC From 0x3869BD…C70A0003 to 0x6858a8…ce6ad03E100000 USDC From 0x2285dE…CA554A04 to 0xc847e3…B13a2aEB0 ERC20 From 0xE3ff5d…446574e2 to 0xbb88a2…8b9207240 ERC20 From 0xa9eD0d…b5feA60a to 0x0292bb…0a9C18402600000 ERC20 From 0xf4d475…B49C9c98 to 0xcB1956…0E9bd967200000 USDC From 0x51Cd24…adF971a6 to 0x48B327…53F165da132000 ERC20 From 0xf1B6c3…1323D5E2 to 0xbB945C…C3FBbCdd0.1 ETH From 0x3894e2…2648F964 to 0x53Ece5…3F90815d100 USDT From 0xf77506…61Ac4fa0 to 0x07bc82…D89fC59C482.3164878207045 ERC20 From 0x513098…84026E54 to 0xe823C5…7100EF9B174440.4828 USDC From 0xb7c48B…fe39acB0 to 0x6a65D0…20F3a082800200 USDT From 0x0DA86E…C6fA48C3 to 0x0Da3Ad…06Fa48c2320096.1103355782 ERC20 From 0xDbc652…79989482 to 0x9A20b3…AfCead022599117.373922 USDC From 0xdf51c5…2d09B16a to 0x4dCb74…c98A1AAA2208990.99999 USDC From 0xf443F8…28595040 to 0x3ee643…7BF5Ab370.1 ETH From 0xf4d475…B49C9c98 to 0xcB1956…0E9bd967200000 USDC From 0xC41Da5…6C43cD71 to 0xE4635C…634fBb23555770.024206 USDC From 0x27159C…315110c1 to 0x48B327…53F165da253587.3323564903 ERC20 From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD190000 USDC From 0xF3152a…8fb50B02 to 0x0292bb…0a9C184072702.84310437302 ERC20 From 0x369BDd…Ba26e365 to 0x48B327…53F165da18707.1523793575 ERC20 From 0x3af4A4…0FCC9091 to 0x96FD99…9445505e128001 USDC From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d51081998.574653 USDT From 0xd3E0d6…9a46c675 to 0x6A765f…d300B5951000000 USDC From 0xD558af…7d5c5C64 to 0x62cCc6…7e597e7E1000 USDT From 0x5c3528…34B81a11 to 0x794e29…9b9161da20000 USDT From 0xbe7b70…2a0718A5 to 0x663a41…cE83C2519.6059906709e-8 ERC20 From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D7110724.4 USDT From 0x473d3a…80b5188c to 0x9DFC19…431E5dd5287623.273106 USDC From 0x3d6b0b…feeB4b0B to 0x3bF969…23F84a4B0.00121951 ETH From 0x912EF6…E606130F to 0xEb40B2…f244b4Bf25500 USDC From 0x1E6900…5c63260c to 0xA3aC82…6c598EF93.1589095608295215 ETH From 0xECA9da…8b7C814E to 0x062E3D…62F6AB65604919.642521 USDC From 0x4Da09f…A757B4ce to 0x42564B…F8CA75d70 ERC20 From 0xEb2a11…6B9038cE to 0x5f6769…70177FB39380000 USDT From 0x8eE57e…39E2688a to 0x4C4891…8bb05748449989.744619 USDC From 0x7551Ea…7772c43C to 0x14aa10…63c28A98431998.771192 USDT From 0xE94BBa…6e03cA6f to 0xCF21a0…276fEa7e201072 USDT From 0x99A334…C6905A1c to 0xA97A86…26cc3C7E1000 USDT From 0xECD7B5…808993C9 to 0x1E92cf…e2DC057540460.01465 USDC From 0x1BE3d6…058F320A to 0x42Ef89…4e35d70511115107.169395 USDC From 0x287857…0055aF4d to 0x1125C0…8c65367c382930 USDC From 0x56cEF6…b0cFD516 to 0x35ee98…4581a8452.14125e-7 ERC20 From 0x39cFAE…89e59B39 to 0x534922…42d04b2250 ERC20 From 0x41637f…8D5ae71A to 0xb6f46E…37C42b4210 USDT From 0xE5F133…d6d76231 to 0x33714B…4c7cc3E250 ERC20 From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6250000 USDC From 0x75C346…1eBae554 to 0x4802a9…3cC7aD631012062.93352 USDT From 0x0a0A2F…BD56120d to 0xE1f6Af…0A227e651.5 ETH From 0x87eb67…05837e23 to 0xF50546…b1B9e22212.359251127508609 ERC20 From 0x1467b9…cBA95250 to 0x26EAD3…7231c81D0.000001046890299583 ERC20 From 0x397187…633230e5 to 0x2a50bd…639590CF80112.69541 USDT From 0xdc6895…BF9De602 to 0x21624a…9B7D966C0 ERC20 From 0x43F4bF…6faAE013 to 0x1Dee4b…02df44e50 ERC20 From 0x1b00F2…bcf083bf to 0x54704B…4e619e420 ERC20 From 0x0034bA…086A8e82 to 0xC6E4C0…017cfFc8200613.942 USDT From 0x526D86…C5eb4C11 to 0x8F46C4…B67a561f0 ERC20 From 0xfc5626…40998d1F to 0x8EE11d…DFA7C7cD100 USDT From 0x1Af858…89f93404 to 0x66651e…90C648C12999998.815155 USDT From 0xfF49dF…dbafD5a7 to 0xcfb7DC…E6491E550 ERC20 From 0x8CBAA8…814D0263 to 0xEe805e…8a632fe3108277 USDT From 0x7AaF6B…C891eeEf to 0x7aA48d…eF91eeEd64408.071764631 ERC20 From 0xE1C8CB…cFf0E99B to 0x2ff600…F480915952 USDT From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18250031301.539246 USDC From 0xECA9da…8b7C814E to 0x062E3D…62F6AB65604919.642521 USDC From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af352769.519544 USDT From 0xD9593E…c9430AD8 to 0x2BC28f…1106e0Cf200000 USDC From 0x8F0710…400ED723 to 0x80e652…A1AA2c98295952.965589 USDT From 0xf443F8…28595040 to 0x3ee643…7BF5Ab370.1 ETH From 0xDB21E5…E4B3698c to 0xAf1f62…23CD3b421 USDC From 0x5C7E07…1f12471A to 0x3911D1…253bF146450425 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7551Ea…7772c43C to 0x14aa10…63c28A98431998.771192 USDT From 0x7db758…A0736b2B to 0xC36cbb…8aaBF0161000 USDT From 0x4959F7…1845C01A to 0x781726…592af17A1001745.534 USDC From 0xC711AF…047B29C0 to 0x6513EA…56781Ac8446.672797 USDT From 0x09F04a…297aA09D to 0xD280Dd…79512945200000 USDC From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6200000 USDC From 0x4416fa…551B3d0A to 0x84D041…E6BF7b621 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21280112.69541 USDT From 0x751d66…0f16427A to 0x743303…8E3bbDE0121015.571076 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe38.70002199539399 ERC20 From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7214000000 USDC From 0x2d4845…c043BC68 to 0x6D94E6…D4016Af446707.514176174955 ERC20 From 0x560e7d…46783f1d to 0xa4b449…02e94987401845.95575 USDT From 0xB8e75E…08339527 to 0x59B351…93b0a31a94999.001252 USDT From 0x4b9207…7d92F529 to 0x1CB251…76EC9A290.12506299 ETH From 0xC6dEB0…D8b59506 to 0xdAB404…Bd8082C2371.9 ERC20 From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b54120 USDT From 0xB34A7b…CcfD09ae to 0x397FA7…0baf4B371000 USDT From 0x7B26d5…aB15eEAe to 0xDAC1DF…E17dbecb51.9634 ETH From 0xfeDB72…98ebf57a to 0xB73658…74CFc8B03540316 USDT From 0x2503f3…63450074 to 0x88B141…8eDC78f934000.001592 USDT From 0x9f2FAA…09D0Aa76 to 0xF40eEc…D86d486310 USDT From 0xC220BA…4619EEC7 to 0x115CeC…487AC92A497.78775 USDT From 0xFF3b9D…a1411DCD to 0xf5179B…7eA3057E603151 USDC From 0x5001f3…186b3CeA to 0xb5fAc1…22e5A2829.4e-8 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xEACf35…5bc35F40 to 0x11dd8f…0826f44490 USDT From 0x8eb8a4…9a227354 to 0x6149b0…FbAD5B314.743349318957 ETH From 0xb32D27…02f0dd52 to 0xAf7E08…8dDFB09c450530.01974 USDC From 0xAa655D…5E317fbF to 0xa5E115…e864c38D296782 USDT From 0xC707c6…784c4414 to 0xA20e8b…7d78b0177477.43 USDC From 0x172910…c1438804 to 0x94315C…5fBaAdD70.336389027247182 ETH From 0x9dfe6C…351E5DD5 to 0x473137…e6b5188c509880.533625 USDC From 0x5c93A2…73941850 to 0x871227…7ff9A1D370.37789702448228 ETH From 0x224551…C37846e7 to 0xbA945A…6EC2CD6E68798 USDT From 0x85F2Ed…B197ad66 to 0x5741a8…7Ec374a639371.6286586758 ERC20 From 0x2e7F21…FAED6757 to 0xF50546…b1B9e2229.91 ERC20 From 0xB1eDBA…6a5F0694 to 0x3909E4…5d90c60712003.541044 USDC From 0xf0E7f9…284dc790 to 0xa165Fa…4b1712600.004972302194659715 ETH From 0xFe75cB…4dAca273 to 0xfF1293…027aC34f17500 ERC20 From 0xEb9875…104B76f9 to 0x1d2670…aEd4290e3547532.3 USDT From 0x69a960…cE5B6bc6 to 0x743488…aFA7034850000 USDT From 0xF3739f…DA1F2012 to 0x9B3C42…ed1fe5fA0 ERC20 From 0xFF5D8D…3278C9Ad to 0x901809…DbA212DE999999.0001 USDT From 0xCcB646…0f35BB40 to 0x9c91E6…e9aB4Ede573.86 USDC From 0x9286f3…F49fE965 to 0x48c440…65e481A5207325.741522 USDT From 0x9F7988…72f38e2A to 0xbc5786…63d96Efd250000 USDC From 0xCd32CC…3BBF330c to 0x6C0ca0…8F7cA69e300211.539409 USDC From 0xcc2336…cA2937dC to 0xeb0505…d76cd0454.4436905447286925 ETH From 0xf41910…624D86C6 to 0x6374a5…cD9431C550 ERC20 From 0x36c34c…BB8544F8 to 0xBecb29…8b6fFba510 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE5200000 USDT From 0xCFf0F0…2EeBa272 to 0xC0fdFA…465906780 ERC20 From 0x4F2b59…447B3C17 to 0x485527…F703e986782487.630668 USDC From 0xb2f249…ecCB5e47 to 0x29b1B9…A61B198b1010000 USDT From 0x681a3B…E928eF27 to 0x654B18…31E505BF134.896026 USDC From 0x5B0791…BB473F0A to 0x0149f2…D472c76930000 USDT From 0xBd8fFF…005e7223 to 0xbba60C…D807Be0c0 ERC20 From 0xFfa3DA…0950a3E9 to 0xe896A1…9CB863891 USDT From 0x41e4ad…757D209C to 0xe13fE4…6F3D5da10 ERC20 From 0x4dcff2…b8E8b196 to 0xCfCddd…1bbEafEa66.14 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0499.094244847 ERC20 From 0x6710ad…2E92329c to 0x2D0174…23478b85500000 USDC From 0x63C9D6…0A2D24b0 to 0x48B327…53F165da102160.80887619608 ERC20 From 0xA66585…7824d537 to 0xF93782…04a2833b1467859.12 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc25000 USDT From 0xF3739f…DA1F2012 to 0x9b3fAA…708ee5FA95823.581513 USDC From 0x5e2a59…dfd2aB9C to 0xfD1027…071593993.758367514597146 ETH From 0x227916…1e005154 to 0x602418…862874e01 ETH From 0xCfb537…484cEfab to 0xF93782…04a2833b1467859.12 USDT From 0xC6dEB0…D8b59506 to 0x9A4f4d…385a3b78291011.05645 USDC From 0x33bc9b…3171412e to 0x2D1784…7944b8b9500000 USDT From 0x4b9207…7d92F529 to 0x2CB06e…60Bd8e4C0.01460173 ETH From 0xdd7B06…77811ba3 to 0x281DB5…9986F3d81017860 USDT From 0x7Bf68b…6a977b3f to 0x8bFe3F…F1E3F2a97.452583850903161 ETH From 0x388364…3D5f7FFE to 0x2f7b54…fdcA574C14026.151853 USDC From 0x3911ab…b23bf146 to 0x36Bb7f…AB10f1583.65001857015e-7 ERC20 From 0x9491c5…a837E6d7 to 0x1E92cf…e2DC057538797.751656 USDC From 0x5d064c…9ABDa10F to 0x72A663…49144a81100 USDC From 0xE4b0e3…a561ea17 to 0x4Ce98c…8166c17C100 USDC From 0x947aF1…eBf5F8Dd to 0x5664b3…106fC7B78.8 ETH From 0x49e381…7CdcFA23 to 0xf255eA…49F20b810.1822333364432908 ETH From 0x6865e9…9275ed54 to 0x48B327…53F165da1 ERC20 From 0x9B0148…9b28E366 to 0x844b19…BB8699065e-8 ERC20 From 0x7334d9…51b34471 to 0x6B9C58…D0537A7e203238.017422 USDC From 0x01c2f2…417ffF7f to 0xD6ef34…DEa511581.85816342209e-7 ERC20 From 0xFB8d11…0b2F6752 to 0xb2E799…C1cc385a144333 USDT From 0x94BB7B…95Ece57f to 0x74d01e…bC0166310.000017246574333007 ERC20 From 0x587c51…41E185b0 to 0x1c9667…7eb6c8B9352745.867325 USDC From 0x6F0bc3…d3181bdb to 0x2B0Ce6…99Ee7cEa0 ERC20 From 0x6FFFA1…54BdFBD0 to 0xC9218C…54a2D216100 DAI From 0x69Bf88…47F68319 to 0xdeB70a…B45D8E4050 USDT From 0xba74C7…44DB9DB0 to 0xd4E4D7…1f1b44a9499990 USDT From 0x954856…08486777 to 0x64eA9b…a25286308999 USDT From 0x62A654…509E0D2e to 0x352e16…45549c5f100 USDT From 0x36638C…4C87C4AD to 0x00C1CB…Ac9707A4100 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.6862434735753336 ERC20 From 0x27159C…315110c1 to 0x6D94E6…D4016Af420.134728583133285 ERC20 From 0x8Fa4EE…34D4ac6F to 0x1E4E4e…E9558c7d10000000 USDC From 0xD558af…7d5c5C64 to 0x62cCc6…7e597e7E349000 USDT From 0xF3ae2d…97b518CB to 0x7FD38E…F6dCe0653.03434864 ETH From 0x3D391f…727d524F to 0xdF865b…EB7888af55 USDT From 0x5d9678…55262975 to 0x0292bb…0a9C1840134002.69987509825 ERC20 From 0x842E24…aeb3C0d6 to 0x42662c…97F0E8E61 USDC From 0xB241a2…d18De1Dd to 0x196579…618CC429384434.7659 USDC From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD190000 USDC From 0x723C69…7979c5Be to 0xAb7A4E…821A589C100 USDT From 0x24D5C7…D95bEAe6 to 0x5f6769…70177FB36000000.00059 USDT From 0x20408d…Ad7453d1 to 0xd4f311…71C2151D50.621350648331585 ERC20 From 0xF88B6E…7960Ad4e to 0x20EBf7…Af8A71150.995 ETH From 0xA08bF9…Ded3eA1C to 0x48A14E…957c1A8f300 USDT From 0xc32C8e…743787a2 to 0xf911ee…5895E634100 USDT From 0x9200C3…367C985f to 0xDbD402…fD2Bc346100 USDC From 0x7aAF6B…c891EEed to 0x48B327…53F165da64408.071764631 ERC20 From 0x6C365D…6B8cD6B3 to 0xA30e17…0f9470415000.577807 USDT From 0x4ac946…DD47de85 to 0xDfE3D2…26095fc349999 USDC From 0xB73dF4…e471eABa to 0x9Ed886…4Adc05690 ERC20 From 0x20408d…Ad7453d1 to 0xECD569…704C210113 ERC20 From 0xa41536…1CC2D4EA to 0xb7514e…eA567ab8399990 USDT From 0x1B23e8…f1A2001F to 0x69Fb67…897A92a010 USDC From 0x5D264b…bE485B1f to 0x3de0Ef…6Eb524b210000 USDC From 0x9c483f…8C1C3510 to 0xbf3E61…aF39F042100 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9699765.050004 USDT From 0x42AE1d…f0799B8A to 0xEBBC0C…528c5855472000 USDC From 0xe07930…57497580 to 0xB30837…26c7028D1.032818502915884 ERC20 From 0x3C89C4…2486C94E to 0xFCD334…79d185B339594 USDC From 0x74d8eD…7aC81569 to 0x862218…98F0964F0.02245 ETH From 0x4F2b59…447B3C17 to 0x485527…F703e986782487.630668 USDC From 0xe7986d…58b4DA1e to 0x73CF64…FF5247de10000 USDC From 0x693a30…7f1A7941 to 0x95c530…8f1aa551150000 USDC From 0x7DAF36…94490B64 to 0x41e9FD…ceeD0B111 ETH From 0x69e4A2…Fdfe0933 to 0x5d07DF…76bdA10f1000 USDC From 0x94D3d9…A2850114 to 0xCFf186…0DeBA272436238.953476 USDC From 0xCE6c5E…1E39bad1 to 0xb16FAa…96e16C1f15.062571685614383 ETH From 0xbfFbD9…dc7a6e7B to 0x51D8B3…B29A44f70 ERC20 From 0xfE940B…C94fa14B to 0x05022a…3A14303314265536.317701 USDC From 0x37d1b6…1a322B98 to 0xa2a4c6…d9A810681000 USDT From 0x3904C4…3f8f078f to 0x39096b…6D8f078E201875.18167677222 ERC20 From 0xD25665…035d7494 to 0xceDb96…65b647D756500.059993 USDT From 0xa4B4ec…15E94987 to 0xc393a7…49F1Fb9B378003.861487 USDT From 0x1D3f3B…788051CE to 0x568Dfc…78dA25B510025.262815 USDC From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0xBa1479…3797eD76 to 0xB73906…BAaE05400.02 ETH From 0xc5B235…cF3cCc27 to 0x06CeBE…cA3D164b300000 USDC From 0xfa3813…B92309A0 to 0xB1a715…B724e6A11000 USDC From 0x764510…48457E7F to 0xf65602…9eBD27871000 USDC From 0x3bBA0A…486C5742 to 0x06FCdb…0FBD6F872250.1452429 ERC20 From 0x4F2c78…67f612fF to 0x695d36…886627D3744756.224612 USDC From 0x94eC19…e87Fb3a4 to 0xdC83a5…BcA77b69199914.972552 USDT From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B571000 USDT From 0xfaC56C…C04ccc76 to 0x0c79ab…e7723E7D210.0117260600655 ETH From 0x072A98…05C76f22 to 0x7aaA65…93fe4882100000 USDT From 0xfD22ac…D4564f86 to 0xDc6c20…D297e6020 ERC20 From 0x20De06…FC941D3b to 0x2Fad92…AC1be7631 ETH From 0x685844…8539e6Af to 0x6a2Ae5…14ee883e28.524014 USDT From 0xCE53c6…3bcc6F2B to 0x8aD17b…7F7bF97230000 USDC From 0x3605EC…dF70Cd47 to 0x37e8c8…2AfeFa8310 USDC From 0x41db5c…ee6E5844 to 0x638230…EB78E5aF300000 USDT From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6456000 USDT From 0x1afc80…3Dfd648D to 0xF17509…5EA7f23d34.3 ETH From 0x166791…D2B2fDa7 to 0x05Ffa7…f150F381494840 USDC From 0xD29688…b27134d3 to 0x1A5f42…BAD13c9010 USDC From 0xA6eA19…4efB9C90 to 0x8941Af…c81901bF5.124985503293201 ETH From 0x07fd7F…30b19122 to 0x437F08…c4bf194E206676.566087 USDC From 0x64Dfc6…5daf9DaA to 0x138d33…69262905250 USDT From 0x5B83FA…D7f9A814 to 0xbBe2c9…74a003553.8032 ETH From 0xAb0024…DBCC7f79 to 0xA5c534…9CEAF214235000 USDC From 0x8C8AA7…460b31dD to 0x8167b3…3ecb7aEd1.629971917345535 ETH From 0xA0ED4A…6376687c to 0xE5fcA8…Da7F4CCc890000 USDC From 0xb3af84…d702ff02 to 0x81e532…d597699D2704649.782067 USDC From 0x2F65eB…10943DAC to 0x28CE14…244e517C0 ERC20 From 0xC48C43…F5783eeC to 0xf059D3…63EC4B091000 USDT From 0x0cB2eA…9932B723 to 0xF4C9E5…7F7d04DD5990.359331869736 ERC20 From 0x52c7D1…256924eC to 0xc10777…341F7c384.2876043e-7 ERC20 From 0xCfb537…484cEfab to 0xF93782…04a2833b1467859.12 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB90.8384 ETH From 0x2b52e6…889CC785 to 0x23d003…980Db38c236420 USDC From 0x1aF787…7c859C55 to 0x281DB5…9986F3d8580000 USDT From 0x26f669…1F79453a to 0xAb17C7…23c008A05550 USDT From 0xf0E7f9…284dc790 to 0xa165Fa…4b171260419.31 USDT From 0x0E5ae4…73Ad0f79 to 0x0292bb…0a9C1840325603.7940700601 ERC20 From 0xAc9cA4…A83a92Ee to 0x07bc82…D89fC59C4746.612803761651 ERC20 From 0x5dF60c…8449Caf6 to 0xfF1293…027aC34f105000 ERC20 From 0xd77932…e567E3c8 to 0xEc49d6…092eFcfF68364.22147 USDC From 0xAF2D55…92985F0b to 0x5A8f76…7991FF281 ETH From 0x14fe8d…583A0b93 to 0x19D64E…Ea4D05F71863 USDT From 0xAfeb97…4d24Ccb4 to 0x70E820…CD4Ec3B699994.00691 USDT From 0x6559eb…724B55BB to 0x19ccd8…0563e3450 ERC20 From 0xCe2d2C…9a8f49f9 to 0xf4D44B…b49C9c985089.92021 USDC From 0xA17e5B…E6dFAD3F to 0x3c1b53…8EcDAaE4900342.929973 USDC From 0x1B4494…a82EaFee to 0x377849…0583B9AB163824.29 USDT From 0x4b9207…7d92F529 to 0x57E38a…E6D254ff0.09756356 ETH From 0x3E96D7…3EEd0117 to 0x7c68F5…11BF7B3450000 USDT From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6250000 USDC From 0x60b6ff…71a7D615 to 0xa8b366…E0387d931057892.024861 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf15.020571631113613 ERC20 From 0x27836c…e1b55971 to 0x096165…1db0f8Ef0.1 ETH From 0x9BA3Be…7470788C to 0x4343FB…e8c392434.85166892 ETH From 0xBB265E…289fA2f3 to 0x07fDDC…6EB1912250 ETH From 0xB7D759…eaee6e9F to 0xf4388A…8cd58e72180505.987121 USDC From 0xf5B1C5…cc6BCd6f to 0x0C4979…6e17C6a53.1 ETH From 0x461D2C…53641FB1 to 0x6EBc18…99ec368A200000 USDT From 0x986e3E…E93dF05a to 0x7b0883…eB303aB639598.312484 USDC From 0xbB318a…d00187B9 to 0x91707B…8E4acbB12.91044551848e-7 ERC20 From 0x8CBAA8…814D0263 to 0xEe805e…8a632fe3200000 USDT From 0x97681C…69E002f3 to 0x1c9667…7eb6c8B9100 USDC From 0xEb9875…104B76f9 to 0xb9ec7e…21dD89eD159213.57 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6491636.9594 USDT From 0x1465eb…aDa4F420 to 0xed971a…35f638aD300 USDT From 0xA0ED4A…6376687c to 0xE5fcA8…Da7F4CCc890000 USDC From 0xA74ce5…63b6a2b1 to 0x49bD7D…A5C682E350150 USDT From 0xb3D290…C71A4249 to 0x0B4915…d39c19bB9.000000001e-8 ERC20 From 0x7aEec5…8613b795 to 0x35fCf3…c92662411000 USDC From 0x61d3b7…0Bf784f9 to 0xb7c127…B839aCB0300000 USDT From 0x1D5907…4fd65159 to 0xb8745E…58d1B93719500 USDT From 0x19087c…3b3c4569 to 0xEe223b…CD450804150 ETH From 0xABF4A6…538eE595 to 0x3ac476…DCeCbdA61.19 ETH From 0x5D481F…c3d86Ccc to 0x5d696b…6196C43E199998 USDC From 0x2Bba09…09B728bF to 0x88886b…fC58F94610699.523621851755 ERC20 From 0x3A6bd1…6391BC48 to 0xA0D9F2…0AdfFc240.07867478794900223 ERC20 From 0xd46042…61Bb47a6 to 0xa0b483…30E256965000 USDT From 0x9c1044…c6a75Cf4 to 0x811d84…f96f157C5 ETH From 0xE98731…b44c80c6 to 0x790AB1…3499e18B49800 USDC From 0x948CD8…91Eef3eB to 0x303a3d…d6469563305967 USDT From 0x94eC19…e87Fb3a4 to 0xdC83a5…BcA77b69191135.799655 USDT From 0x7aa61e…52E3d3E9 to 0xf6Ab8c…16af87151000123.82105 USDT From 0x51dEFc…7fc744F7 to 0x67324a…854640260 ERC20 From 0xF1B370…97D6D5D9 to 0xd8F01a…3A13DA7050790 USDC From 0x33CC2C…D98F2CeE to 0x4D38DA…91B138410.019871680015584273 ETH From 0xb4dFf5…dCa38230 to 0x46D6f0…b361555E100 USDT From 0xF1570a…e86DBfe9 to 0x995Cae…86341F6d12.028882683866485 ERC20 From 0x948CD8…91Eef3eB to 0x303a3d…d6469563305967 USDT From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E2146704.30073409 ERC20 From 0x21219d…9152c997 to 0x3554Fc…5872f2a9751438.041854 USDC From 0xa41536…1CC2D4EA to 0x3bBF53…1A6504790 ERC20 From 0x499693…5C466bCc to 0x9FB57D…6736Cfcc1246.44 USDT From 0x761eA4…fe7665A1 to 0xA2b6AD…c00d0cc8439999 USDT From 0xbFf376…f237C7C0 to 0x1b593B…B5e3b9821000 USDT From 0x1e4e7e…e1558C7d to 0x3283b8…8AdE7bDB10000000 USDC From 0x8Cb62f…6caB298d to 0xf211EB…9382a30A7.5 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18250031301.539246 USDC From 0x070D27…43d01AfF to 0xA5e595…737649892052242.541388 USDC From 0xA4a1ae…E15437E1 to 0x60E898…810B040e0 ERC20 From 0x2113cF…15E7CE10 to 0xd484A7…c0D29Da4279921.539494 USDC From 0xc46831…11F74CA6 to 0x920eD0…5F0c64D729249377.617598 USDT From 0x531868…7214E01e to 0xfCBE10…fF9692960 ERC20 From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0xCe79b0…4d10FC6b to 0x5c77C0…03C639c62.361942 USDT From 0x39cFAE…89e59B39 to 0x7C9e31…51EE2aC060000 USDT From 0x7D7fB8…422736fc to 0xe6ab08…a5C983Da3.846209320326735 ETH From 0xb4dFf5…dCa38230 to 0x46D6f0…b361555E100 USDT From 0x2a873d…28981ae4 to 0xfF1293…027aC34f163721.54775050416 ERC20 From 0x000603…1Cfd9927 to 0xB4cE1C…980B193B236213.841114 USDT From 0x1984E0…b367eF83 to 0x71DAD6…05d7c1e15.337771795e-9 ERC20 From 0x202b01…A51d14B6 to 0xbddE5A…E63DE68B51 ETH From 0x7feDd5…6Fc2BbD3 to 0x88245c…11e950aD1900000 USDC From 0x4b1fb2…53F554E0 to 0x3289Cd…9fE7724c48.11855821 ETH From 0xbe7b70…2a0718A5 to 0x663a41…cE83C2519.6059906708e-8 ERC20 From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89100000 USDT From 0x833033…F307F931 to 0xCf1B64…A236Aa95200000 USDT From 0x62e9FC…0D77e814 to 0x606994…B175C5E110 USDT From 0x60B2C8…27533EEB to 0x036f08…b36A39A41 ETH From 0x243aA2…B0531D35 to 0xA78896…52A7d6375.069166257325783 ERC20 From 0x243256…2aF1e25d to 0xb9d828…C71B797843.544 ETH From 0x8a7947…b34E895b to 0x3664Ba…6cb2989367117.047696 USDC From 0x4b8A70…6b397D2e to 0x0385E6…7473f71215011.15 USDT From 0x842E24…aeb3C0d6 to 0xfD896a…eCF422531000 USDC From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA73996144.35 USDT From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a9283785 USDT From 0x170769…80C75E1c to 0xBd8711…1D44B30A20000 USDT From 0xd95971…6fDf2ae0 to 0x688eb8…dd4b48c4100 USDC From 0xD4fb87…9E672fC0 to 0xe6eF4c…B40DF55C3.37907734299e-7 ERC20 From 0x523cb3…C22b8E67 to 0xEc5293…F5194457455000 USDC From 0x59BF0A…98B0A31a to 0x537F27…B16E69B494999.282366 USDT From 0xBAe974…e47bC207 to 0x4CA85b…B1Df9AFF200733.509584 USDT From 0xa5E13f…F864C38d to 0xd943Fa…635b00C5146782.000141 USDT From 0xb2f249…ecCB5e47 to 0x29b1B9…A61B198b1010000 USDT From 0x788b88…0232B88a to 0x57c35C…1A0ce5e350 ETH From 0x3C89C4…2486C94E to 0x29D7b7…05A4F1ae50000 USDC From 0xBf219D…0707E949 to 0xF3E451…80dD1df0420757.688198 USDT From 0x3de83c…3BB524b2 to 0xbC7365…a5A248a62551087.659176 USDC From 0x4C6325…C20C4168 to 0xB2d7d2…578B285F50000 USDT From 0xf440dC…cDF47E8f to 0x981A7d…ff81BbB5100 USDT From 0xf94D29…c01a0EfB to 0x9B5De3…c63608BA250000 USDC From 0x01126F…CaAf98C8 to 0xfC8fC5…66280Af01000 USDC From 0xcc0959…Bca42cCD to 0x4343FB…e8c392434.84776829 ETH From 0x19087c…3b3c4569 to 0xc41288…0F43Cd71520205.566068 USDC From 0x4342F7…34c1B2f2 to 0xFa87b5…Bd7c49ee100 USDC From 0x3bBA0A…486C5742 to 0x6744a9…DcdFAcB52750.1775191 ERC20 From 0xE2F3c4…e27EE616 to 0xec18B9…384CC7421 ETH From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0xaBbd5b…673de7f1 to 0xd757D7…aa76C73A7.8e-7 ERC20 From 0x5D264b…bE485B1f to 0xbC7365…a5A248a63943778.680227 USDC From 0x20De06…FC941D3b to 0x2Fad92…AC1be7631 ETH From 0x2376a2…0239dD9D to 0x3f1B8b…d139C6FE53.04112454831169 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D50 ERC20 From 0x6D3642…349E53eD to 0xc7A7eB…CC4b7eA2100 USDT From 0xA229d2…49A6250B to 0x0292bb…0a9C184010835.738671197782 ERC20 From 0xbB318a…d00187B9 to 0x917D92…1d37CBb12.91044551848e-7 ERC20 From 0xe74e85…42441fa5 to 0xabc92d…70aF811a2.75754187411e-7 ERC20 From 0xfbac73…A49D4820 to 0x908808…38a230f9205300 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8455283.0066 USDT From 0xb3af84…d702ff02 to 0x81e532…d597699D2704649.782067 USDC From 0x3388eb…dEf6706B to 0xCa77a0…Dc36278D60000 USDT From 0x62A654…509E0D2e to 0x352e16…45549c5f100 USDT From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18250031301.539246 USDC From 0x777097…b7ff0ab3 to 0x844c37…a25329430.1 ETH From 0x07fd7F…30b19122 to 0x437F08…c4bf194E206676.566087 USDC From 0xF06f6a…4010D021 to 0x859882…63AcDB8b190000 USDT From 0x09933F…E84A8A55 to 0x0eAaE2…4d4c5A6A323 ETH From 0x7FD2f0…880c79B4 to 0x0292bb…0a9C18401958610.0974544762 ERC20 From 0xcE7aC6…99bE23Ca to 0x429639…092A77bb750000 USDT From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f321674 USDT From 0x2376a2…0239dD9D to 0xB30837…26c7028D38.70002199539399 ERC20 From 0xB25628…Cb630fF2 to 0x1C6A2e…94557e3F1282914 USDC From 0xb30000…19c7028d to 0x1637A2…1591106014.75620266 ERC20 From 0xebEe42…E9857cB5 to 0xc181a2…25A922360.23352871351891846 ETH From 0x4e5896…de6D5162 to 0x2EB1D2…4Ef407D339900.000599 USDT From 0xb9635e…58bb2139 to 0xD2C66A…47d016C349.94 ERC20 From 0x000000…3aC78BA3 to 0x450474…4220119D0 ERC20 From 0xFab10a…FC48CbAC to 0x810665…9de14E98170791.708919 USDC From 0x1c5376…27b800f6 to 0x7Fa364…F99Ea5f5200.2009254919964 ETH From 0x65EEC0…1E05f552 to 0x9F7A5d…FED5F4670 ERC20 From 0x84826B…F0C8DEb5 to 0x931010…D7a6ee3C1000 USDT From 0xD63cB2…9b146951 to 0x109645…75C544472000 USDC From 0x5DA4C2…24A8e2Fd to 0x35369f…70e401a33.62785813906e-7 ERC20 From 0x31A256…3A6Af40E to 0x71027a…C89ae35e10000 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xAb0024…DBCC7f79 to 0xA5c534…9CEAF214235000 USDC From 0x2594E5…6144752E to 0xF23514…2BE2f93b20422959.048561864 ERC20 From 0xe00a3F…27Cd8f11 to 0x39096b…6D8f078E110272.266383 USDC From 0xc4AFd0…8e179C2A to 0x9364ca…ECBf79eD32 ERC20 From 0x1aF787…7c859C55 to 0x281DB5…9986F3d8580000 USDT From 0x60B2C8…27533EEB to 0x43f360…D95d0E16250299.611662 USDT From 0x3d6b0b…feeB4b0B to 0xe7cFbA…A40667DE30000 USDT From 0x6B9410…71537a7E to 0x733Be1…DA4A44710 ERC20 From 0x175070…887b39d4 to 0xC13B03…7Ad6166F2.50704521036e-7 ERC20 From 0x4458D5…171D2721 to 0xD67Ec7…791A293a49900 USDC From 0x1E6900…5c63260c to 0xA3aC82…6c598EF93.1589095608295215 ETH From 0x69Bf88…47F68319 to 0xdeB70a…B45D8E4050 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f3238000 USDT From 0x7Ad401…9Ed5Ab1B to 0x6cfB1E…b4FD2DdC100 USDC From 0xb3C29B…2Bcf37A7 to 0x836991…87A1091610 ETH From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C1010000 USDT From 0x69Bf88…47F68319 to 0xdeB70a…B45D8E4050 USDT From 0x5404ef…cD31e3bB to 0xDeb14C…6aDCd8A3100 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF200000.22 ERC20 From 0x7ea66E…f188b4c0 to 0xF6EB68…813Da94f0.067 ETH From 0xAa72FE…a490F8F8 to 0x91e87b…AB42e58A100 USDT From 0xa1A240…08DD53cb to 0x0323b9…C3fA02a05.5e-7 ERC20 From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D7110724.4 USDT From 0x85D99a…6D73a8ea to 0xC8f9b7…07135DC2172347.030036 USDC From 0x339c4F…6782f5B5 to 0x3333EB…54B4D08e302185.961639 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96290000 USDT From 0xc32C8e…743787a2 to 0xf911ee…5895E634100 USDT From 0x5eC937…9Fa7824a to 0xC9f5e2…51E4c04f214834.83 USDT From 0xB016a6…63A71a1d to 0x21A3c0…fdFdb01110 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f3238000 USDT From 0x3A2909…03f2A7Fb to 0x82D6e2…f86b5e241 ETH From 0x35752F…1A3D5948 to 0xcf8632…4C0ADB4d3.15 ETH From 0x0c1d42…390aC3F8 to 0x7A23eC…B52c39a41.0989010989e-7 ERC20 From 0x99576a…77ED1F6d to 0x48FC48…6C2449DE15 ERC20 From 0x9a20Be…74ceAD02 to 0xdbCe9c…cF9894822000000 USDC From 0x314644…092B733A to 0x9d101D…AfAb297c536874.381697 USDC From 0x46a7b3…79C512AB to 0xa3B244…FE7B7813100 USDT From 0x246aD1…7111c2DE to 0x18554D…c177942f110000 USDC From 0x7eC5ca…8ab75F63 to 0x6dcDDD…B1D0Cf71199981.857566 USDT From 0xA5704b…a55Bbc15 to 0x64A211…95770d35592651.288496 USDC From 0x083fEd…55848E0F to 0x420047…3022fAF9483881.89 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500345223.387284 USDT From 0xf7a98e…e1998448 to 0x57Cc16…1Cd344440.1 ETH From 0x7A6D5f…1304F79C to 0x8081Fa…52219F4F1632633.555435 USDT From 0x18eF6a…4135C564 to 0x4dF302…145916D42e-7 ERC20 From 0x23E6f0…4c5C0351 to 0x0cf870…D699b4a6100815.104839 USDC From 0x24D5C7…D95bEAe6 to 0x5f6769…70177FB36000000.00059 USDT From 0xd1a271…Fb0E80af to 0x3a18CE…7902DE1210500 USDT From 0xbB3fD7…e77Ba91B to 0x5a613d…E0491441100 USDC From 0xD4fb87…9E672fC0 to 0xe6e6A2…1072f55C3.37907734299e-7 ERC20 From 0xfbac73…A49D4820 to 0x908808…38a230f9205300 USDT From 0x5993BB…1833e828 to 0x6499C0…77101DB84.17 ETH From 0xe0E553…DE302b90 to 0x5f2c7e…165b31B4104177.97 USDT From 0xEd7970…34cE5a1B to 0x4fF0b9…07624d75250000 USDC From 0xD0A408…385d2e9e to 0x2Ebad0…b21d3aE50 ERC20 From 0xD826cB…e7311EF0 to 0x20ecFB…861D1CCb199325.637732 USDC From 0xb7c48B…fe39acB0 to 0x6a65D0…20F3a082800200 USDT From 0xa41536…1CC2D4EA to 0xb7514e…eA567ab8399990 USDT From 0x26ED11…192Bae30 to 0x40bd21…19628420320000.002001 USDT From 0xC48C43…F5783eeC to 0x9364ca…ECBf79eD3.53615e-7 ERC20 From 0x5bBC74…97A761C0 to 0x59D635…1091562749.98 ETH From 0x8f8667…9729bD4a to 0xD6504A…169fdBa60.1 ETH From 0x9c6787…3A7a0663 to 0xd03dF9…bea37E955.4106858297667095 ETH From 0x112355…1539D1C9 to 0x2DCa4A…9De1d489400000 USDT From 0x3589B0…8Ead5Bc4 to 0x05E498…50c3E5299.440544087584831 ETH From 0xd4178E…413c9458 to 0x9dBc17…D5Ace3120 ERC20 From 0x8108Bc…047788d8 to 0xA73fdA…A956587d1000 USDC From 0xB6406B…32FA96B6 to 0x0159Fc…226657970 ERC20 From 0x70F8d3…eF3EC066 to 0x70b3A1…5737E3931000 USDT From 0xf35aec…09086293 to 0x21d2E5…E25e0fc143529.871674 USDC From 0x2bdeBb…673b07bB to 0xA08c00…6F5620A2461941.584345 USDT	0x38c968…f4D7Ed5C	0 eth 0 ETH	0.001008147007096821 eth 0.001008147007096821 ETH
0xfbe8f3…5c12f291	23437198	Thu, Sep 25, 2025 2:53 AM	0x6860c4…Cb7FdF8D	From 0xa5E13f…F864C38d to 0x0f4f2C…14A0486e150000 USDT From 0x5DF6d4…313Bf26a to 0x5C50Dc…7f96974C7.737509117017848 ETH From 0xb18ea7…f8CaE50a to 0x3c3e10…A375F86510 USDC From 0x9286f3…F49fE965 to 0x48c440…65e481A5207325.741522 USDT From 0x7A6D5f…1304F79C to 0x8081Fa…52219F4F1632633.555435 USDT From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C1010000 USDT From 0x83a330…bca38460 to 0x25a14C…32a2732a986056.260338 USDT From 0x61d3b7…0Bf784f9 to 0xb7c127…B839aCB0300000 USDT From 0x525863…3902a208 to 0x905279…7F988Fc910 USDT From 0x27A54d…0dc37585 to 0x51a02f…293040Ef3.9 ETH From 0x3467F9…d9c048d2 to 0x91DF58…CE0f53AC100 USDT From 0x69Bf88…47F68319 to 0xd6723D…2D12893850 USDT From 0xf1B6c3…1323D5E2 to 0xbB945C…C3FBbCdd0.1 ETH From 0x63eA49…79301F1E to 0xDCfC8a…D3D4DDfA100 DAI From 0xC8053C…4C446557 to 0x59DfDF…AcBfBb2010000 USDT From 0xFab10a…FC48CbAC to 0x810665…9de14E98170791.708919 USDC From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0x5e04Cc…816C20A6 to 0xfdDA74…E568117e499999 USDC From 0xDcbe31…6BB38077 to 0xC10Fb9…DdBA3959100 USDC From 0x981511…f681bbB5 to 0x395147…749fBdb3100 USDT From 0x1Af858…89f93404 to 0x66651e…90C648C12999998.815155 USDT From 0x9a20Be…74ceAD02 to 0xdbCe9c…cF9894822000000 USDC From 0xD23785…Ba0dd25a to 0x33821B…Da014E631 USDC From 0xe0E553…DE302b90 to 0x5f2c7e…165b31B4104177.97 USDT From 0x242d7e…5Cc4d920 to 0xAC2D27…74FFf2361 USDC From 0x471cE7…E2e89150 to 0x5f6291…0Dd17EEd20000000 USDC From 0x146A1A…B1C47341 to 0x06180C…507A1cE5200000 USDT From 0x9E0080…7223BEC0 to 0x0894f1…a071ae339 ETH From 0x202b01…A51d14B6 to 0xbddE5A…E63DE68B7.5 ETH From 0x678661…d817e765 to 0x130850…c085d9702105.734336 USDT From 0xF05973…73eC4B09 to 0x63A314…8b9B130D100 USDT From 0xe46378…034fbB23 to 0x65D244…02733abE145 ERC20 From 0xC41Da5…6C43cD71 to 0xE4635C…634fBb23555770.024206 USDC From 0xD44a75…49B13EA9 to 0x2aE1e2…96e00624109645.030632 USDC From 0x5830dA…37860457 to 0x6F82CA…f8340776165666.746377 USDC From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96290000 USDT From 0x7Ad401…9Ed5Ab1B to 0x6cfB1E…b4FD2DdC100 USDC From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0x5eC937…9Fa7824a to 0xC9f5e2…51E4c04f214834.83 USDT From 0xE94BBa…6e03cA6f to 0xCF21a0…276fEa7e201072 USDT From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a41000 USDC From 0x465477…593F5Dff to 0x2DA6c7…E5CD98A32.2e-7 ERC20 From 0xa0371d…4326C91B to 0x67b739…01958FB110 USDT From 0x3911ab…b23bf146 to 0x36BEE2…c598f1583.65001857015e-7 ERC20 From 0x81C45f…2Db9B92f to 0x2F2ccf…97D3A93d1000 USDT From 0x9B360B…28637045 to 0x9BEb39…A2228B530.1 ETH From 0x475A71…d4fd474E to 0x950744…769d9B9010000 USDC From 0x8F3DB5…4F24c6a3 to 0x5eb1F2…ba4D2FBa77120 USDC From 0x39dB02…EFa42efe to 0xaf6985…b340BB4650000 USDT From 0x513098…84026E54 to 0xe823C5…7100EF9B174440.4828 USDC From 0xD9593E…c9430AD8 to 0x2BC28f…1106e0Cf200000 USDC From 0x5FB764…aD97012E to 0xD16Fa4…d8B58347280000 USDT	0xeC68a0…E74129Fd	0 eth 0 ETH	0.000094777333402626 eth 0.000094777333402626 ETH
0x4ed78f…180bb18a	23437184	Thu, Sep 25, 2025 2:50 AM	0x6860c4…Cb7FdF8D	From 0x19087c…3b3c4569 to 0xc41288…0F43Cd71520205.566068 USDC From 0xCfb537…484cEfab to 0xF93782…04a2833b1467859.12 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21280112.69541 USDT From 0x471cE7…E2e89150 to 0x5f6291…0Dd17EEd20000000 USDC From 0x2950d0…021570a2 to 0x77b052…77F08Ac6100 USDT From 0x81C45f…2Db9B92f to 0x2F2ccf…97D3A93d1000 USDT From 0x70289A…2cd120ad to 0x6962aA…65dab3a010 USDT From 0xFfa3DA…0950a3E9 to 0xe896A1…9CB863891 USDT From 0xa41536…1CC2D4EA to 0xb7514e…eA567ab8399990 USDT From 0xAd1a6F…116C296C to 0x559828…080A801b33520.89904 USDT From 0xC8053C…4C446557 to 0x59DfDF…AcBfBb2010000 USDT From 0xf4d475…B49C9c98 to 0xcB1956…0E9bd967200000 USDC From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d30000.00762 USDC From 0xE94BBa…6e03cA6f to 0xCF21a0…276fEa7e201072 USDT From 0x60b6ff…71a7D615 to 0xa8b366…E0387d931057892.024861 USDT From 0xE291cc…5c0ad342 to 0x15f237…bf2F267776.817053 USDC	0xeC68a0…E74129Fd	0 eth 0 ETH	0.000037649759522244 eth 0.000037649759522244 ETH
0xe1067a…b63e4a01	23436704	Thu, Sep 25, 2025 1:14 AM	0x6860c4…Cb7FdF8D	From 0xfc5626…40998d1F to 0x655491…a8F7cEEe193.202565 USDT From 0x9A67a9…8Ab0AA28 to 0x48B327…53F165da304962.768941657 ERC20 From 0x8191aB…6E6d5466 to 0xDE9987…1830f18a0.06973101643341245 ETH From 0x494489…dc3a9353 to 0x7a0598…EE7a19d30.017084817576860326 ETH From 0xd73c26…4528d1D5 to 0x403B50…4B233c0622860 USDT From 0xE94BBa…6e03cA6f to 0xCF21a0…276fEa7e201072 USDT From 0x8Cb62f…6caB298d to 0xf211EB…9382a30A7.5 ETH From 0xbf5A59…fCf361E5 to 0x13AdD1…4FeFA7032026.96 USDC From 0x9dCc97…A515042C to 0x5D2648…5a485b1f775588.688828 USDC From 0x6A24e9…F2eE883E to 0x947690…298ceD170.0327240135896814 ETH From 0xccacf9…e30b05B1 to 0xC01aD1…433CC0f190.41184852622055 ERC20 From 0x9c91E1…f6836361 to 0x4eaF14…f3b9b86916872.258724896506 ERC20 From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF110500 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xCAD6E7…9064f0E8 to 0x09cfC7…fAa2644D2.4470670326768245 ETH From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a6327.8431630675868 ERC20 From 0xBE94E1…5be10B32 to 0x527fb4…43e50A1015000 USDT From 0x8e8aFe…d6762227 to 0x48E3c3…404A83180.00442 ETH From 0x088Ee7…75FA3a71 to 0xdeb336…e64040Ac49900 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe327.8431630675868 ERC20 From 0x6047f8…646915bA to 0x89C887…4Cf3f818327.8431630675868 ERC20 From 0x6a4CA9…63E39602 to 0xB30837…26c7028D23.250441536894275 ERC20	0xcc6930…7cc4C0a5	0 eth 0 ETH	0.000052903565979349 eth 0.000052903565979349 ETH
0x5e6e02…5581e87e	23436691	Thu, Sep 25, 2025 1:11 AM	0x6860c4…Cb7FdF8D	From 0x447110…1f758Ea4 to 0x74d01e…bC016631377143.99999999994 ERC20 From 0x19f66f…F672Eb52 to 0x10DE2C…10DCFa588000 USDT From 0x088Ee7…75FA3a71 to 0xdeb336…e64040Ac49900 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0xCADc61…17776A43 to 0xf48d29…Be4EB2D20.202459504 ETH From 0xF7EE16…91003B73 to 0xEF8180…0f63851e19630 USDT From 0x20De06…FC941D3b to 0x2Fad92…AC1be7630.5 ETH From 0x1cb82a…B69d9221 to 0xAd1d76…1aC562Db0.05 ETH From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB57000 USDC From 0xC6dEB0…D8b59506 to 0x9A4f4d…385a3b78291011.05645 USDC From 0xE94BBa…6e03cA6f to 0xCF21a0…276fEa7e201072 USDT From 0xe31d43…754172CE to 0xf6Da27…866EE2D920 ETH From 0x8191aB…6E6d5466 to 0x4EAEc8…24413f310.005693675818798738 ETH From 0x063aab…2241BCC0 to 0x4a1ab7…9658E5F7299.88 USDT From 0xC6eBDb…16606535 to 0x127C5A…255257540.497 ETH From 0x5e2a59…dfd2aB9C to 0xfD1027…071593993 ETH From 0x588E0A…D6397cb8 to 0xd18F01…e7851e0d21156 USDT From 0x4C4887…2ec2517e to 0xf48d29…Be4EB2D20.002484513 ETH From 0x8616f7…85CAf0aE to 0xbF79E0…f40E764714949.211296 USDT From 0x41f87e…9e7fdedE to 0x6744a9…DcdFAcB51547.496 ERC20 From 0x41f87e…9e7fdedE to 0x6744a9…DcdFAcB5154.7496 ERC20 From 0x7Ca94C…1328549d to 0x3AC94e…3Ee98b2622980 USDT From 0xDd78D6…543111b9 to 0xD02769…3E01CFB90.629 ETH From 0xb4E1f3…4e6Da327 to 0xbb27Ff…d41B968a25.683702 USDT From 0x41f87e…9e7fdedE to 0x03FFE6…8bCd62c0232.1244 ERC20 From 0x07fd7F…30b19122 to 0x437F08…c4bf194E206676.566087 USDC From 0x1B4494…a82EaFee to 0x377849…0583B9AB163824.29 USDT From 0x9f2FAA…09D0Aa76 to 0xF40eEc…D86d486310 USDT From 0xb32D27…02f0dd52 to 0xAf7E08…8dDFB09c52062 USDT From 0x9C12e2…1D57E24A to 0x4FD87C…aA2f3Ae30.003 ETH From 0xFa6B76…35CA6BDD to 0x81139e…BDF54F461033.406105 USDC From 0x8Fa4EE…34D4ac6F to 0x1E4E4e…E9558c7d10000000 USDC From 0x723C69…7979c5Be to 0xAb7A4E…821A589C8000 USDT From 0x4FD8fD…fB2f3ae3 to 0x9c12AD…3957E24a3000 USDT From 0x100551…9bCC9E64 to 0x632EaA…62052aB40.0665877 ETH From 0xCAD6E7…9064f0E8 to 0x09cfC7…fAa2644D2.4470670326768245 ETH From 0x57dC3b…485A2f86 to 0x5649E9…e8cA9E7C9.011627906976745 ETH From 0xc3931a…fef1Fb9b to 0xa4b449…02e94987543475.035605 USDT From 0xbf5A59…fCf361E5 to 0x13AdD1…4FeFA7032026.96 USDC From 0x0A4c2F…16a203DC to 0xEFfad3…c5d201af5335.54379 USDT From 0x05dB2C…61175Be3 to 0x4395Bf…86AD949C0.027010471380958585 ETH From 0xB717f3…CF022D8f to 0x7e6bc4…2478aAfe0.201650004420701 ETH From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f182.3508 USDT From 0x11d5Ad…5b918aA6 to 0x5E226E…4DA4DF314 USDT From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.14 ERC20 From 0x07978F…42c7703F to 0x1C1b61…097A4dF9100665.670212 USDC	0xcc6930…7cc4C0a5	0 eth 0 ETH	0.00009852636999555 eth 0.00009852636999555 ETH