Address 0xCcf51A2FFDdc31a0Eccb4555c3Ce6B854B90a041

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x021781…7b31d0bd	23404696	Sat, Sep 20, 2025 1:53 PM	0x6860c4…Cb7FdF8D	From 0x62B2C3…506F39c8 to 0xD848e9…a8cF2dCd11 ETH From 0x0e0f8a…05E1A637 to 0xD726E8…C3e96bcf0.01231925 ETH From 0x0f2573…686A69BF to 0x557151…5Cc1f3ED18023.36592 USDT From 0xB0dECd…FC3bb7f5 to 0x0AF86d…6D8C3Edd500 USDT From 0xCAEA42…4C9909a5 to 0x74c34B…3Fa95A6311800 USDT From 0xF5Ce41…1DD3525d to 0x6e9518…332778931.37774006 ETH From 0x30238b…d6d1D01E to 0xbc81F3…BB7B74430.00011956728982 ETH From 0x0C718b…2ebc149a to 0xE347a7…CdbE19640.954688 USDT From 0x62826F…68F9234B to 0xd7f96B…7382d0c220000 USDT From 0xF99A3b…56881Ff6 to 0x1005bD…9A7408540.022503004065803932 ETH From 0xF07c03…88F5AeC9 to 0xCcc01d…3BbC6e1b20994.019 USDT From 0x4d28F9…0851Ce41 to 0xD9C6Ba…E1eB789c10 USDC From 0x74e367…c6656a4D to 0xCBa7d8…16275C2d0.23211746750841403 ETH From 0xe157c8…D0d6323b to 0xaf3463…9eFc122D4989.191226 USDC From 0xf850E4…57B61a68 to 0x5Fa131…6643EF3410208.31 USDT From 0x5D693c…2D96c43e to 0x025645…9a87fD29110000 USDC From 0xe30896…132450f4 to 0x15689B…EB9526D613423.66 USDC From 0x5443EE…DF19FB10 to 0xAeDC5B…aFD5CF530.036097 ETH From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC221.656859 USDT From 0x6E7674…96af0107 to 0x6cD4F4…4205F4050.000086273805752019 ETH From 0xeB907f…83AAFE70 to 0xcABCA0…68BB92Ec15 USDT From 0x33F320…CB1E1dBb to 0xFD69cc…93De049224597 USDC From 0xB1c04e…648c575d to 0x573705…eFeF6a8C4277 USDT From 0x3d92aF…fCcB3E0d to 0xb0b6e6…bC78f9bF1000 USDC From 0xa8ec99…aa1f846c to 0xCc1912…5AeAebB075 USDT From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a70.022 ETH From 0x0502d6…Ea143033 to 0x46E753…fB455FD51700000 USDC From 0x405Ae2…034d567A to 0x71c82c…47eDA5065.654317636947573 ETH From 0x9cc49e…5C61C3C4 to 0xdc1A27…4005D3730.05332656 ETH From 0x71F422…61A791aE to 0xE7Cb94…987507cC4066 USDT From 0xf07879…C6c163Ee to 0x6d5E42…DB7025E5257.54478389999997 DAI From 0xDBfBC7…d8664D67 to 0xA91219…80b8205611000 USDT From 0xFfccDD…5e77aB39 to 0xeE2f85…801FC2ef0.0000238475128 ETH From 0x228AE7…Ac969BB2 to 0x3AEcf6…E780e6282.5418585545960903 ETH From 0x529381…D37fe607 to 0x034624…026EcaA3313000 USDT From 0x6BB2a5…ff4A8343 to 0x71b8d6…dA0deC60990 USDC From 0x265ab7…4A3c2C1C to 0xE347a7…CdbE19643.635362 USDT From 0x52C953…b75bFCb2 to 0x7410aC…a94d3A2e3857.99 USDT From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0xCfb0d7…0120605D to 0xb5a2Dc…72eb506c10000 USDT From 0xfB01d8…63E2953B to 0x6aCe49…17e057671137.080668 USDC From 0x01B4e5…90A84b6A to 0x8d7E4A…bB2AAd4a1532.7636 USDT From 0x2ca15F…Ab6637B5 to 0xED1A72…a73Aa457113000 USDT From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE10000 USDT From 0x68477C…D87F0C0D to 0xb3727d…32627aC80.05 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B36706.065725 USDT From 0x957e85…893aB4a2 to 0xacC5d5…D1D19F7851 USDT From 0x2F8E6C…2A81B871 to 0x4b9CD2…cAb333990.00403736 ETH From 0x131Bba…1AAbe405 to 0x2F1987…80124c87115000 USDC From 0xC69c42…16999C6f to 0xF2e8Ea…AfDA01F20.02246737 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca436800 USDT From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a08000 USDC From 0x5fCbe9…6dca0c0d to 0x621Ed3…f0aB3f2d1707 USDT From 0xb3C29B…2Bcf37A7 to 0x83618c…AfA1091610 ETH From 0xE44628…64eF5303 to 0xa85eC9…41D2E2010.11497254452076701 ETH From 0xe58605…Dcfbc6Cd to 0xe21b54…3e89922840210 USDT From 0xB90469…40cB7100 to 0x443808…45f9d8A220000 USDT From 0x840c18…AC08764f to 0x278B8E…2DA30ab80.1 ETH From 0xaE3d2b…3b9A8D3E to 0xcbb58D…05Efbd4d11400 USDT From 0xFD6d1C…38fa09bA to 0x6a4163…283B031E50 USDT From 0x038D97…01dc4DA2 to 0xd19617…1Fd4fB871320 USDT From 0x8292CA…754889Ce to 0xE532De…01e452e794749 USDT From 0x73e66B…662a5c22 to 0x7270A0…11754C971 ETH From 0x5c638b…C2754366 to 0xeD12AC…e62d97d05.90370429 ETH From 0xaA8ba7…0A133efb to 0x25D5D7…Aebb13160.000135930058610028 ETH From 0x254259…0261Cc7b to 0xd9f49a…3f46eA962249.38 USDT From 0x326b8E…61Fb6D76 to 0x4bC901…745e41c5584.519701 USDC From 0x0e1Df8…71eB1C0a to 0x8EebEC…7EBf23355570 USDC From 0xAA5e64…aB00Dc9f to 0x5Cf07e…fff0Bd080.00002 ETH From 0x701700…E448684C to 0x816d50…AE4F4Bb7293 USDT From 0x258e8A…76F2BeA1 to 0xb09939…AF7B73970.01 ETH From 0xe66476…0dC7833E to 0x69E1c6…e4880fB6819.075311 USDC From 0x8efcB3…E6E20039 to 0xCe6110…BF4be9490.020227046457021 ETH From 0x5Ec0AD…a4796B54 to 0xfA5DAe…6FA903900.12892248434701 ETH From 0x64F240…5Ef5191d to 0x25d486…250A52ad1 ETH From 0xE8D3e4…Ea37C9eB to 0xEb41A9…09f336296 USDT From 0x519AC2…a9c40590 to 0x48F365…7f10f05C11.699749948610194 ETH From 0xfbca88…6D68e1EF to 0x02e758…A49437382000 USDT From 0xe1B904…8B74C42a to 0x7E6259…09106D590.02 ETH From 0x8010Eb…01ba9d49 to 0x7c4deb…Ceb973570.009 ETH From 0xe2F846…Aa1Af5aC to 0x003165…E2Aec0d610 USDT From 0xA67261…15e2760F to 0xdbD4D5…80C3939E400000 USDT From 0x7Dc94d…fa000632 to 0x7Db5e6…89ec644A0.2873483541797225 ETH From 0x44b79f…68751B37 to 0x792269…25830C3a100 USDT From 0x328530…4867E0b8 to 0x979b75…B10608AF88.757396 USDT From 0x6FeC7E…3587bE5c to 0x064F11…b28815A90.372026177270459 ETH From 0xBF0EF2…bafA362c to 0xE2c53e…5Dc645982179.721236 USDT From 0x881b5c…80fBc724 to 0x86EBb2…5aEB93420.0001054198698 ETH From 0x795CF5…298c4F9B to 0x397afB…d762BA50100 USDT From 0x18F043…7abc5459 to 0xfA5DAe…6FA903900.01285702536258836 ETH From 0xB9a028…467c6f1E to 0xC317C4…EdD5218d0.36158660360393907 ETH From 0xCC62C4…d255b90c to 0x47071f…b0190a2F0.0789799409493328 ETH From 0xF55972…3fd6f991 to 0x2F8Bba…5600b47d7.142160760174499 ETH From 0x03e77B…aa400270 to 0x8F0efb…dB3786ae1115000 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b710146 USDC From 0xf17B9A…5Bba4eA4 to 0x3badB1…eAde3B190.4254787300523604 ETH From 0xaA8ba7…0A133efb to 0x6d8163…F835bd8611201.82018 USDT From 0xaA8ba7…0A133efb to 0xC12188…92c4C7AD495 USDT From 0xFBF109…3785Ce9D to 0xDEf94C…f25a0C001.5 ETH From 0xee4Fe8…709e959E to 0x458eB3…bC1c5e200.5774336498172971 ETH From 0xBcdD3a…7284DB2b to 0x6c04a3…35575F900.000129468989943427 ETH From 0x5c8168…d10F174B to 0x2D0BE5…48c8232B0.007969521340569 ETH From 0x323c89…7053fE59 to 0x381290…649Adbf8770000 USDT From 0x11eca3…3BAC23D9 to 0xD7569f…4de434DA69.68 ETH From 0x6fD228…56ed622D to 0x02A317…1C98CE3c0.101492335219512 ETH From 0x2b89C0…C6bA4dFE to 0x117DcD…6606F949898.5 USDT From 0x7E24C1…8e6FCe0E to 0xA78F35…7f80f4F52083 USDT From 0x9b949f…5e7C62ef to 0xec4aeA…cB587845455.265241 USDC From 0x45B0Ab…f456E7D8 to 0x5DeEe8…168818e9100 USDC From 0x3625D0…91364209 to 0xDEB97D…0647189711.589799867218122 ETH From 0xD03571…3295c09D to 0xAA5B8A…ed00dC9f3542.515437 USDC From 0xB74C18…0e0276b9 to 0x71b8d6…dA0deC60206 USDC From 0x2778D4…C65738eF to 0x2eA897…7745F9eB0.011549567932623 ETH From 0xe79E30…05e0F101 to 0xb01242…303010dd0.1 ETH From 0xE291cc…5c0ad342 to 0x76C460…18773567396.36765 USDT From 0x3Db780…09d44d7e to 0xEB254f…7E395b9a100 USDC From 0x03aC85…32eC0d1d to 0x3F6a6A…1bc6A1a13131 USDT From 0xE487c7…501C1a0b to 0x7DF365…ddE1858c90 USDC From 0x25e7c4…D4c76020 to 0x9ce8C3…Fb77C4cE0.004184680084387151 ETH From 0xF02D7D…Fd5FED64 to 0xCA62D9…9A9746cd11.283128676184361 ETH From 0xe1a5dF…633cdA8A to 0x6588f0…53a9f64d12400 USDT From 0x34e0cD…B07A6907 to 0xa85eC9…41D2E2010.07861995968798392 ETH From 0x69F155…5d9F6956 to 0x6BB19e…d47a1B60414.6841 USDT From 0x8200e9…BB54f10F to 0x205D80…2a63919a138.7 USDT From 0xc6A062…14Db7824 to 0x803eC1…1132fC4b450 USDT From 0x23a71A…C0808E9C to 0x7fc6F7…267985cC5000 USDT From 0xd65F84…8B2875A2 to 0xbB5c1f…f1598Cb456.859525 USDT From 0x778de6…B7bB6D87 to 0x399616…6d8c7c470.10099 ETH From 0x4287DC…D4e0A8Dd to 0x1F7565…F4F2f4fE0.22821723542205355 ETH From 0x8bDceE…B316Ee83 to 0x7Bbb56…5cc2D6eF0.7 ETH From 0xD2bbdC…7f4B10F7 to 0x87e3D8…323640b562547 USDT From 0x19F4dD…eC310DB2 to 0x6f367a…B1a86d2d5020 USDT From 0x945D5c…83888387 to 0x6EF4cF…8d40EF872747.9181 USDT From 0xE28d60…6ec7cedD to 0xfE8C7d…00E9e0E023629.628274 USDC From 0x1a97A5…f885B944 to 0x63A3AC…a992503440000.36 USDT From 0x4a8E21…9eAb9823 to 0x99Ed3F…d1baEE95150015 USDT From 0xA53b54…CAAc4E70 to 0x8cdDBa…6C6ed1220.027020374967896586 ETH From 0xD39a5C…dd87d520 to 0x203bC5…AdddeC3530000.0009 USDT From 0x06705A…9Ce21F37 to 0x1b339d…EddAE836400 USDT From 0x2cFCB9…6Ce0E443 to 0x5D7F11…6D19652A2.4069749013985295 ETH From 0x526aB7…4c54d450 to 0xbF0BcA…fA89FCe62064.086271 USDT From 0xAA5e64…aB00Dc9f to 0x2b3178…7D408fF30.00002 ETH From 0xf35ff0…9aD4fD47 to 0x386ea2…0c6b1A9a69.945 USDT From 0x549691…C23a3EB0 to 0x6ab8cF…Fe00A0a80.006898750894721 ETH From 0x5255CE…427E0654 to 0xebB617…A6cb88EB16343.49 USDT From 0x05Bc1f…84Cf4791 to 0x6f367a…B1a86d2d9915 USDT From 0x241901…043978A7 to 0x102c6c…ABbC46a366410 USDT From 0xF1264c…d92AE822 to 0xe30080…3c2450F487564.291886 USDT From 0x4b4E82…2019A751 to 0xffDBBA…180852BF498.920932 USDC From 0xCcD114…11F6Ab2E to 0x18701F…f9e92F942 ETH From 0x32F866…027C914f to 0x6B681e…2D83D995359.71223 USDT From 0x0f85c1…8c0E0c30 to 0xd6B39C…C81216a7330 USDT From 0xbF0b8b…0889FcE6 to 0x1Def79…0c1b268b30000 USDT From 0x64CB17…eBc11c8f to 0x0287b9…142D4398491.098 USDC From 0x7b0cE3…cDAa2B01 to 0x185ce0…656887fE2000000 USDT From 0xffe37F…18C3b72A to 0x3AEcf6…E780e6281.0814897405542705 ETH From 0xfB28C1…9086814a to 0x367DF1…768279583000 USDC From 0xb542E7…32526755 to 0xaF2846…79BC793d300 USDT From 0x9Fe1aC…99BB2774 to 0x2e2b0f…3Da002432 ETH From 0xA521e5…262dFaa7 to 0x25B8dC…2760A6630.00529653 ETH From 0x242469…490e080E to 0x08FEdF…36Bb1c410.0222 ETH From 0xd174Da…035a8D0F to 0x0a5ea9…E117505638972.44 USDC From 0xEc9710…80A289AE to 0xE86c0d…4c3969610.013613242053019827 ETH From 0x5E02Ce…6d322ec2 to 0x6E2fd9…FE7234A0399990 USDT From 0x44565d…6C21F730 to 0x58AadF…BFE38E3050000 USDT From 0x710FfE…F5caCb83 to 0x56971B…E41CE798651.416 USDC From 0xdeBe87…CCF00231 to 0x15E5d7…4136cDcf9.3249 ETH From 0x1D1f93…b49dB211 to 0x95766E…a33aB4a2241.77471 USDT From 0x862b8B…56423979 to 0x0D99cA…7c12d30529371.709 USDC From 0x311DAd…8DDFFd9d to 0x5964BA…871A15aF88.35 ETH From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e3750.780162 USDC From 0x1473a2…42c5CFaf to 0x56f744…D23E504a4527.96 USDT From 0x7D9C31…6AF0008d to 0x6Ca491…A85061750.00691 ETH From 0x08bAE4…2C408E85 to 0x9606d0…774C933C14000 USDC From 0x84d82d…b64cf3bd to 0xa85eC9…41D2E2011.342608465430298 ETH From 0x680a02…59215D97 to 0x25078F…5c5295AE9998.5 USDT From 0x403aA4…3C8fFE5d to 0x1e2F2D…c7e20dc315.6512 ETH From 0xBFf813…77211994 to 0x722571…C95fEf4020000 USDT From 0xBa9345…b8dea88D to 0x51220e…C58989410.005733831029120171 ETH From 0xCeBc3A…35C17f5c to 0xEE0e56…Db655b8619.82 ERC20 From 0xAc5C69…8397134f to 0x0dCd18…C9358912900 USDC From 0x6ba2e3…5635029e to 0xf510a4…8E1aFA378000 USDC From 0xaD24a4…04a554cd to 0xAa8b63…4F133EfB500 USDT From 0xd3a685…121481C7 to 0x3AEcf6…E780e6280.5730175332847379 ETH From 0x4d026a…489ffa62 to 0x5aB36b…6B8752311.45 ETH From 0xaC6189…Df409e15 to 0xc3b887…9CD218472000 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000970298448 ETH From 0xE55492…80819766 to 0xd4BC8a…c603366F52000 USDT From 0x72a585…09dEDC04 to 0x31fff9…27FC49111715.681 USDT From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.37009876153988497 ETH From 0x878A34…96198960 to 0xE347a7…CdbE19641.089937 USDT From 0x59f063…742f03aC to 0xB7D983…f931aF630.050688674767638504 ETH From 0xe79A18…C74a1D7A to 0x46925D…3BEc2B2e2807.2 USDT From 0xf994eb…A7Dbb7DD to 0x533b52…a18dBe3f0.41499 ETH From 0x54D796…935b4B98 to 0x506f42…5CCfBBE7211235 USDT From 0xC45621…ccb6FbA3 to 0xb38fAA…C1E8f2937120.65 USDT From 0xb4BC0c…EF5E7ba9 to 0x3AD599…1f55edCf5000 USDC From 0x362341…50929223 to 0xb79Eab…739E94e30.5 ETH From 0x942a70…459A0389 to 0xc393a7…49F1Fb9B362000.018384 USDT From 0xC3eDeA…3a493B3c to 0xAAda4F…9bAFF16124770 USDT From 0xd51CA6…72683A4f to 0x110659…e234BB53849.4022 USDC From 0x5810C0…9fCf723E to 0xD3bAEB…b9a2D10C41 USDT From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06150000 USDC From 0x925042…De8CcFbc to 0xe00138…7d8112Ba10000 USDT From 0x811Fcf…293bb35c to 0x3e5069…48E2261f468 USDC From 0x28511e…2d5062d6 to 0x95766E…a33aB4a2230.03 USDT From 0x20990b…e8AB63c7 to 0xDb1e9C…6C7B8f5110000 USDC From 0x219cfb…Dfc19a67 to 0x43225F…98cF641b0.57460331 ETH From 0x48F09e…6669186E to 0x46600e…d4B4A4520.291055753888 ETH From 0x12eD5E…cAE8B3cF to 0xb51D66…A810240a0.37472473675768997 ETH From 0x7A60B8…03a67E1B to 0x4DC22d…6dC26cDE214.222886 USDC From 0xc2C3Ab…aB896f91 to 0x7ED754…A92fFF4f200 USDC From 0x2aBdCf…03c1Ed33 to 0x1ad14E…9dAA4414100 USDC From 0x82D131…3538B922 to 0x499BD2…6D292F5C4.9 ETH From 0x4afB2a…BAF9FdA4 to 0x02ac84…3884dE2c3467.668963 USDC From 0x2C11Ca…67E77183 to 0xA02e4a…DFBBa9605 ETH From 0x58B59a…dD3a6FCc to 0xce790b…C110fC6B10.679124 USDC From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.6899096807244827 ETH From 0x962d4F…28fC0F09 to 0x1edF83…Ee60822f725.6722 USDT From 0x41150A…1F6b35f8 to 0xFA1ecA…f11185030.029810516969 ETH From 0xF5DF3d…e23237Bf to 0xdc1A27…4005D3730.02412375 ETH From 0x332472…1f930310 to 0xA398b2…F37F29005544.166376 USDT From 0x3F2efe…8009Ee74 to 0x48277A…696708907868 USDC From 0x3d43f4…FC642646 to 0x7FF106…62122CbF26001 USDT From 0xA86CD3…34056bC3 to 0xa8178E…3eE195e823000 USDT From 0xb7cDE5…B3754D5e to 0x6C27C6…23C1d6B15425.404818 USDC From 0x2Bff2B…b16D4a08 to 0xE347a7…CdbE196418.0033 USDT From 0x86B350…4DCd22d7 to 0xB30aE6…9a9CD6D6129.892566 USDC From 0xE5c50A…06246099 to 0xA93342…8ca68b090.09136633787821447 ETH From 0xC82f84…388CFB9D to 0xce790b…C110fC6B1100 USDC From 0x4449CF…Bf146f95 to 0x4dD5c6…4EC26e4b180 USDC From 0xE37D90…fEcDd897 to 0x637D3f…c4ad73747529.42 USDT From 0xEcd580…c03F2E34 to 0xB51F7c…114E32a41350 USDT From 0x9FED26…a11Ae68B to 0x0a4877…AC8538395200 USDT From 0x84FebE…898D7332 to 0x3F6a6A…1bc6A1a1350 USDT From 0x279bC9…A78224a1 to 0xB1bda5…2881807766.956929 USDC From 0x30238b…d6d1D01E to 0xbc51a2…3c8339c50.000117193465565 ETH From 0x86cD82…cd626999 to 0x3dEbE8…67BdA9970.226702541038632 ETH From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3234135.68 USDT From 0xA0ab81…84Cb7f42 to 0x48FC13…324aed25497 USDT From 0x2b2147…3fFD24c9 to 0xf799E5…980199821590.553002644631 DAI From 0x901399…B40F4e0F to 0x3A7D2A…EA6610820.001 ETH From 0x751809…9B242c0F to 0x6D9d77…3B51eEad500 USDT From 0x40542a…1b9dF6A2 to 0xdc1A27…4005D3730.015624634 ETH From 0x7aafF4…8014ABDc to 0xFaBDea…2C3657A40.01057221 ETH From 0xC52586…10Da0b65 to 0x57548B…829363FC1080 USDT From 0xc460EC…7A7806F0 to 0x34Fc02…A08bB096207 USDT From 0xf111eA…cb2FE84D to 0x3A4Ab4…BE445D460.01 ETH From 0xC41Bda…6A9cbdd2 to 0x5867Dc…3e320E51200 USDT From 0xFB7476…f8C1571b to 0xb6F9ae…ea60E1150.008662263130752117 ETH From 0x291Afa…e0E0be76 to 0x90C9d3…44Bb3Bcf1243 USDT From 0x4761F8…0F954A0c to 0x4B3f93…E635B35e0.23768714 ETH From 0x992B64…643bdaFb to 0x3a14A3…D1ecE1D02875 USDC From 0x997E00…A4456EB0 to 0x6b4392…0ACb120b1700 USDT From 0x52D25c…4F2e4557 to 0xE1C0E2…fE9A8Fa70.0541884 ETH From 0xDf579C…c7b3ab37 to 0x5E156f…20190eC839039.66989 USDT From 0xF28a4f…eBC4a10a to 0x33dC5C…Ff445cDc3695 USDT From 0xEdB8A3…30526A4d to 0x354f3b…73225e6C56.092721 USDC From 0x0f20e8…89eC49C7 to 0x2eA897…7745F9eB0.004624542242126 ETH From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.189454 ETH From 0x659300…5700652F to 0xFCD73e…08cD39EB0.2 ETH From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78123327.18 USDC From 0x3ae76D…38F4e9b3 to 0xBaF33E…09C2ef531 ETH From 0xa6c883…F34f5E6E to 0xf01D7C…34719D3f8000 USDT From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d11081 USDT From 0x472675…79cf11c9 to 0xF6C994…7CD6ca500.001135 ETH From 0x32505C…220117B0 to 0xd6B39C…C81216a730 USDT From 0x13F585…027aA3BD to 0xCea898…c3db28f030000 USDC From 0xb1aBB8…afB5640b to 0x8cdC07…a96B26C935214 USDT From 0x526163…2ccAf963 to 0x44a0a5…e30fa35F0.21954980182901587 ETH From 0x203962…668ebD3b to 0x58A20d…3b927aF123300 USDT From 0x1A7548…4dF81CDa to 0x05B4B0…91ec891c0.1696514003026581 ETH From 0xaF1801…F890F203 to 0x2f01aC…58Fa9bAc580 USDT From 0x35B08d…E04B3749 to 0x2c7275…45A415D20.91 ETH From 0x391F63…6dF02E88 to 0xf8A709…0Bdfe79D100 USDT From 0x176583…2c688255 to 0x90244d…3778512F7000 USDT From 0xE291cc…5c0ad342 to 0x5Cf3aD…9bDD7e1e22.510345 USDC From 0x0f32c7…056fE1A7 to 0x5E5Bfb…12553FF557 USDT From 0xf1F1Eb…b637a9b6 to 0x2d1975…b0D1E83F29.99988783912279 ETH From 0xbC1EFf…80B2c1C5 to 0x0C820C…76F3D27236085.26 USDC From 0x6aad14…Cb2F6941 to 0x7Db5e6…89ec644A0.057467250593827 ETH From 0xb834E1…BC5D0B65 to 0xE97d03…B9E39b8710 USDT From 0x638EfF…50BB5B3d to 0x02A317…1C98CE3c0.0321568696393 ETH From 0xfA35Eb…a7698dF7 to 0xC36927…C6c834950.7 ETH From 0xD56111…94DFf244 to 0xE347a7…CdbE19645.419326 USDC From 0x2ef079…7F3D9fC8 to 0x75C4B4…a73B6F7C7111.04 USDC From 0x35496e…cDd82664 to 0xc50E8C…86FAA8330.637226 ETH From 0x324639…94140A0c to 0xc4Ee33…d67CFe2729924.81 USDC From 0x51C596…5efA5C66 to 0xbED599…FfdE63BB0.0167514 ETH From 0x4c2d89…7392711a to 0x07cEea…6dAE46E14000 USDT From 0x00D4e8…Fe73D9b1 to 0x7ED754…A92fFF4f117 USDC From 0x4a7F8f…B0A8c44d to 0xdb0F30…556d79B3213 USDC From 0xbc5CbC…De3d93EA to 0xb6B44c…ba6f5e1c300 USDT From 0x296173…4dBb15d5 to 0x695553…fD6384e66641.78 USDC From 0xFCbbB0…98ecD5B0 to 0x015566…471EA97c2376 USDT From 0xeA3FaD…6437B27F to 0x3F6a6A…1bc6A1a150 USDT From 0xEDF681…57b8E16C to 0xB012E2…6a4588A8139.375 USDT From 0xa7f400…6762fC58 to 0x52a349…08AbB62d1.0110843567093566 ETH From 0xBC62d1…1E4141eE to 0xEb96e0…4c9D8Ec519997.00045 USDT From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675634 USDT From 0x5403e1…72b1438D to 0xDB188B…585822D85 ETH From 0x73394b…058d4A8B to 0xbD13b3…E74eA949100 USDT From 0x8E52E5…C35Da020 to 0x4ae068…E86d95f010034.422325 USDT From 0x498941…5806F5d8 to 0x0D32B4…b45f2F026000 USDC From 0x0259dF…08b7f623 to 0xDBC792…bD2BbFEB0.128 ETH From 0xC217AF…5596118F to 0xb59Be7…40dBF4b210 USDT From 0x8c8258…A5E49aB1 to 0x2b378D…eAb6555B229 USDT From 0x0b92f8…08434ffd to 0x052146…D00AAC0a23000 USDT From 0x9f72e4…cbF03433 to 0xC51517…6f110b954830 USDT From 0x3BC488…7763883F to 0xaA3535…a94B35080.012 ETH From 0xD34387…0e1c14B8 to 0x21c998…D214572010 USDT From 0x406Dd3…EdF2d30E to 0xf3B328…Dd09Eadb0.10042891766312209 ETH From 0xA40434…78c13646 to 0x752Dff…19a3A958100 USDT From 0xe6DC06…0A5316ea to 0xaaF2DF…77381BFB0.06 ETH From 0xAbD6Fc…07cf75B3 to 0xB012E2…6a4588A81720.713983 USDT From 0x86Bb4b…1Ded3000 to 0x557151…5Cc1f3ED2721.76055 USDT From 0xA3a427…5BD617b5 to 0x83243e…4eCa1AD850000 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11291422583748481 ETH From 0x4AB878…BBd4f3b0 to 0x3a3832…16424Ff8100 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37.6574 ETH From 0x064f38…739C6B3c to 0xf3B328…Dd09Eadb0.05577054122204617 ETH From 0xe7c707…E758b40e to 0x8f0847…62fc1Ad20.07266598428369732 ETH From 0xdECc99…ed01BDDE to 0x0F3f04…18fA125A44000.205 USDC From 0xfcF069…792f115e to 0xba5B24…0B38d44224888.758586 USDC From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec0420.1 ERC20 From 0xf343dB…92b2b040 to 0x1FEb8A…8fA970dE100 USDC From 0xaA8ba7…0A133efb to 0xd65D8C…AEcBa2303100 USDT From 0xBC3882…021d9866 to 0x37b446…4A246f1823104.32 USDC From 0x88A708…530173d7 to 0x57548B…829363FC1080 USDC From 0x957e85…893aB4a2 to 0x7b77CB…06053a352352.68 USDT From 0xDC98eC…276d5681 to 0x6d5E42…DB7025E5155.029921 USDC From 0xD2f1f3…f9dc1f24 to 0x2FE270…24C7F91A73000 USDC From 0x71f150…4fbe8e8E to 0x64b690…d934F0411 ETH From 0x05C930…f29d590d to 0x275028…52817F859.54 ETH From 0xE779ab…e23783cc to 0x53a2Cc…c4A4BAB80.21481149579435002 ETH From 0xd2C872…d0C21EC2 to 0x682AF0…acdB40862407.03 USDC From 0xC7430C…4bFFBEBE to 0x3C4d4C…c95B1662292.65 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF210097.534984 USDT From 0x3882D9…D1671802 to 0x7410aC…a94d3A2e0.460124075654573 ETH From 0x83A60f…9Bd6c93c to 0x2304cD…E5eB03D4445.42 USDC From 0x43e3E8…f3C8DCF0 to 0x1e712f…94e561100.21 ETH From 0xBD8A77…565e9930 to 0x2Ae3F0…92F68Dd414317.84 USDT From 0x2F4eF5…bEC4A998 to 0x58338d…66910131100.5 USDC From 0xc3318c…467013DA to 0x832F67…387328146585.49 USDC From 0xDecb09…aB6b9AB3 to 0x625884…6E1B9735306 USDT From 0x9F6748…e5Be619F to 0x053Ac5…E3dE3a4B2672.0041347460683 ERC20 From 0x0bB3Af…2bA4A414 to 0x6e9518…332778930.09633597 ETH From 0x8200e9…BB54f10F to 0x634798…5cBcf8BF1330.399119 USDC From 0xD4D32F…B8515E0c to 0x95766E…a33aB4a22700 USDT From 0x42Bb53…E86d11a5 to 0xAa8b63…4F133EfB18597 USDT From 0x1401F6…e59E33a2 to 0x5c76b4…18AD193128145.731254 USDT From 0x4755F1…fa1E90E0 to 0x4F90Db…d4f5cB154 ETH From 0x4687E9…4c69b8B0 to 0xcbe115…58C9829a0.0024 ETH From 0xa33B14…EAE200eD to 0xb280C4…0c1324433904.01 USDC From 0xfBa68B…1eEdd98B to 0xC60609…3Cc19BC740000 USDT From 0x4Eb5F9…CFCDadE4 to 0x22ac97…290002B01000 USDT From 0x357B94…aEe7EB17 to 0x05839D…07d52cF115 ETH From 0x24dD26…81c2AAc0 to 0xAa2DA5…35Ff63251665 USDT From 0xC716f2…7C74DBA0 to 0x6eA01A…f9f4A72D0.8415 USDT From 0x564796…B248880B to 0xb09939…AF7B73970.01 ETH From 0x957e85…893aB4a2 to 0xe850C7…30630Bb5809.303621 USDT From 0x57E7f8…41b15a71 to 0xA99eFa…DB748fe5730.018929 USDT From 0xaA8ba7…0A133efb to 0x3AAeFa…b8e635087519.600498 USDT From 0x526284…69862F0F to 0xd3dB1F…81B9181425520.674304 USDC From 0xB98ADd…f8107c3e to 0x5cf169…0B278C29418 USDT From 0xd00388…18C4b6F3 to 0x9C52BF…dA3325170.000458345802287336 ETH From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0xc33FB3…6C2606cf to 0x5fe89C…9477de6751.861728 USDT From 0x06248f…c0D5e998 to 0x768A17…3f203C9858113.280518 USDC From 0x7A76AF…8fcA93A7 to 0xCBa7d8…16275C2d1128.181687 USDC From 0x36Cdeb…0f5E64ca to 0x53C084…4A4875d47890 USDC From 0x39f86f…12b7E624 to 0xFaBDea…2C3657A4135.1 USDT From 0x20cE34…34B9Ae94 to 0x95766E…a33aB4a2230 USDT From 0x09faC1…10769D99 to 0xfdFd3B…0b987dcd20 USDC From 0x9c2564…d89A662e to 0x4dAc48…C2aF8C0410 USDT From 0xE11657…3BbDe730 to 0x9FF8c2…8Cf16F9c3000 USDC From 0x14A1d4…12CA9E4f to 0x32B230…c6747Fa91.8 ETH From 0x44cF2B…2ef87843 to 0x71b8d6…dA0deC601200 USDC From 0x6E7674…96af0107 to 0xd5d331…A72bD1060.000076923554375212 ETH From 0xDf1885…14fE9067 to 0xcF2484…0Bd370834000 USDT From 0xEE397c…B85d4D93 to 0x5d696b…6196C43E0.32332787525086776 ETH From 0x30c419…AC84910b to 0x4154c6…ebfC734F0.001150337624092671 ETH From 0x616663…2e0cf269 to 0xc62d75…AC18954e124.16529 ERC20 From 0x1A7548…4dF81CDa to 0x05B4B0…91ec891c0.19265000788625763 ETH From 0xAf865D…FE00E3c1 to 0x128A62…D2269A0049989 USDC From 0x880273…395F386D to 0xBf437D…366eEf9964 USDC From 0x2F50Aa…cAf5516a to 0x851a4E…5479a83B0.021068689629508 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.255656 USDC From 0x403E35…B28aB4D8 to 0x02aFCC…eD5b390c75 USDT From 0xaf276b…5CfD2856 to 0x904779…a4fC48957000 USDC From 0xaf506e…Eb6FB3D7 to 0x317f10…da1030321502 USDT From 0xAF03f2…f2e2e2dB to 0xCe6110…BF4be94910.000188 USDT From 0x85Ec9f…11029977 to 0x3bA11a…Ca1b5Aa74162.254198 USDT From 0xE18d1c…14F8f1BD to 0x069cA3…87e49e5C7600 USDC From 0x182268…EDC08df8 to 0xCe6110…BF4be9490.002366344720472063 ETH From 0x51212f…e8D7E511 to 0x43ba06…Daa9f30650048.008758 USDC From 0xc95571…EdCe774D to 0x46Dc8c…8615622d45.275 USDT From 0xe99668…741Dd8Fc to 0x3E78B0…51dAf4Ab61199 USDT From 0x075279…53A4B532 to 0xa9863A…0a19cC518009.930872 USDT From 0xD2d86b…89b6ddAa to 0x207E53…BF8fAE371.1435729170155362 ETH From 0x8656a2…bC8968bd to 0x45AFF2…DcA10b6D2 ETH From 0x088c42…eA5721E1 to 0x95D21E…a12d9E2E0.01 ETH From 0xB30414…401CabCe to 0x54bfCB…cE2859070.568156224506237 ETH From 0x068b5D…fDe576d4 to 0xc6Ee6d…6bC4CA3388468.145182 USDC From 0x1Fa852…7ac5C26F to 0x54946b…c5AF692730000 USDC From 0x33CE29…15E7e7F0 to 0x7B5156…B2D555DC115 USDT From 0xa3125a…4218D4f3 to 0xAA5B8A…ed00dC9f178.561151 USDC From 0x778DaA…1F082b12 to 0xA5baC0…dad27a8049000 USDT From 0x872965…93ce7c5e to 0xa9Ca7E…E9be849766592.88 USDT From 0xC8E2Bd…cAf39F23 to 0xa85eC9…41D2E2010.003037725183321287 ETH From 0xb14d34…73D42A6e to 0xbE94cB…7E7C4f34300 USDT From 0xe71e51…16b42c14 to 0x83F802…463B5B052700 USDC From 0x5b6E13…f17A7d43 to 0x14685a…a841A5C71000 USDT From 0x587B36…e3a4107f to 0x2F9a83…Efa926DC0.03406265 ETH From 0xc33FB3…6C2606cf to 0x0d0f57…fC930F208482.344356 USDT From 0x8D0643…B5CD1220 to 0xFce587…f2139eAD0.06859 ETH From 0x8a9Cc2…3EC4D4fd to 0x3bA11a…Ca1b5Aa70.37984468000898725 ETH From 0xE08E06…185c8e06 to 0xAA5B8A…ed00dC9f80.99 USDT From 0x766a6a…825C0DB0 to 0x05cC1E…D590CF6120010 USDT From 0xaA9eD2…f4EA7FDd to 0xE347a7…CdbE19640.002949028031277959 ETH From 0xE203FC…065D9c8F to 0xA862Ed…aE6efcaC0.5268638379078378 ETH From 0x1DCb6E…1ba714B9 to 0x0Cab34…BAc53D945000 USDC From 0xaA8ba7…0A133efb to 0x7AA5D9…c3EE2b0094.2028 USDT From 0x8babF3…531829E5 to 0x31d9E2…907EF60F150572 USDT From 0xeAe0B3…Adc84511 to 0xE195C3…894529603.88 ETH From 0x29A968…66Af152e to 0x84d6CB…086A25cD1697.789163 USDT From 0xDCBA5d…7E5B93e8 to 0xDe6c44…D75692640.985 ETH From 0x163eAF…2b43F4Ec to 0x2b1573…21ee9A2788434 USDT From 0x8ef979…5D953D65 to 0x6a4163…283B031E0.009903889208164 ETH From 0x53dAAB…A601041F to 0xa14aea…A582E7F8200 USDT From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c15000.00136 USDT From 0x4903Ba…C9045fC3 to 0xD5d80D…DB7d73bC1.5 ETH From 0x77e21C…85Fe7149 to 0x3c5d93…0791f3661021.262147 USDT From 0xD75dbF…dA8C8CD4 to 0x97fb4F…a6d6558e20276.918313 USDT From 0x5b3fa5…c974131c to 0xef64Fe…20F610D7379000 USDC From 0x16b897…8619Fceb to 0xFD53D7…Bb11BA831801.820774 USDC From 0x72a585…09dEDC04 to 0xC54E98…c67608c51006.483666 USDC From 0x7Ca4Bf…6c5DB1c5 to 0xeFf69B…87B3AEaf12.92 ETH From 0xFFa284…9c685Aea to 0xf5963d…51c5B8a87.023748514630955 ETH From 0x812D8E…D89aD676 to 0x66d5Da…125D032C5781.945664 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e9154.485 USDT From 0x1473a2…42c5CFaf to 0xA2D732…85D8f7Aa498.65 USDT From 0x3b053f…F94a07d4 to 0x21FCf8…Da69b14F0.007176 USDC From 0x46CA06…183389ce to 0x3AEcf6…E780e6281.180114144165557 ETH From 0xFeaCB4…647f9fB2 to 0xce790b…C110fC6B200 USDT From 0xb0e20A…0E20b76A to 0xCe6110…BF4be9490.1676746237563834 ETH From 0x9a55fD…8598C917 to 0x608804…872865e9202 USDT From 0x1a499d…ab6bd02C to 0xFee506…9FEa1e675000 USDC From 0xf1207f…6E546004 to 0xF4b287…03e00761815308.319093 USDT From 0x1d20E5…2705B151 to 0x7e4E7F…DA5C128d530.226816 USDT From 0x349Dc2…1CD0CfF5 to 0xF055F6…A6Cc7ac9295 USDC From 0x737A53…fC16E958 to 0x4b1E1C…5585256b11000 USDC From 0xBE75Ac…0C75D192 to 0x95766E…a33aB4a2212 USDT From 0x3A663e…01737040 to 0xdbad93…E95afe54209988 USDT From 0x968811…5568364C to 0x7072da…6C589c6980000 USDC From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934249984.601725 USDT From 0x72531a…b33Cc0be to 0xC4Cf5F…Bb41105e3.25 ETH From 0xCcFf1f…aa9a0E51 to 0x6a4163…283B031E0.005246076834786534 ETH From 0x291D38…33d7CCCd to 0xdc1A27…4005D3730.0126159863 ETH From 0x7D1F4b…0A30a7F9 to 0x6D27bE…48C40ea80.008 ETH From 0xf0e1Fc…e972A479 to 0x8a0a39…c87658812102 USDT From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a710370 USDT From 0x695624…Ad8e9Be4 to 0x3Ff71c…41512474335582.491574 USDC From 0x2b4905…178f1e52 to 0x9d2096…47e6034E787.358213 USDC From 0x09758e…c24A812d to 0xb74a21…CE8d8F3310 ETH From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178381 USDT From 0x3AA519…1809D6b0 to 0x9af511…D237998D130 USDC From 0x8ceeaE…1c2B6Ea5 to 0xd6d17b…A0897b2E2.08399067125596 ETH From 0xDD471b…84049f99 to 0x80bee5…c25E7c76994 USDT From 0x11f4F8…8610F5F5 to 0x57861c…11cA376022000 USDC From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0xB7ad82…34ac2F0B to 0xBdb416…Bf660bB6270 USDC From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7838.801 USDT From 0xd657cB…07A07Fbf to 0x59Bc08…55a0603b0.25 ETH From 0xf2edfe…68120479 to 0xf64EE1…81EcBEE72 USDT From 0x22f22d…419d67Da to 0xE95e96…b8FC572250 ETH From 0x3Bbd67…D1F213A9 to 0x3b3C15…a6187Aa91197.18 USDC From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB99500 USDT From 0x89B395…83c5B07c to 0xB5264A…3815307f0.2284 ETH From 0x659B11…7E7321aB to 0x7Db5e6…89ec644A119.980203 USDT From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0xCc8709…84317f7A to 0xB66D91…82a72f341000 USDT From 0x32b788…4940978d to 0x67Ca1a…1831e9765898.001199 USDT From 0xc33FB3…6C2606cf to 0x1D56dD…a160883174.090262 USDT From 0xD8b644…01d186DE to 0x23AaCe…bF7202164000 USDC From 0x50f05c…DE296f4C to 0x963b56…01B7B8931000 USDC From 0xC01d22…3cb90bC2 to 0xa22410…C6D9C990550 USDT From 0x01A9ea…aadD8463 to 0xAFB617…99472D0415000 USDT From 0x1d7364…C4141957 to 0x099ce8…9b2597E61000 USDC From 0x27c6E2…c736F379 to 0xA47af7…F0AB54376214.175311 USDT From 0x48bA49…757B813C to 0xD3d7Cc…73F96F51200 USDT From 0x94D370…C0b0D42d to 0x26dC26…ed5914B68000 USDC From 0x4ea88d…aD407Aff to 0x7B189a…FF4B0e184.2452 ETH From 0xCAe4af…E03c5EC3 to 0x1086a0…18ced8c0500 USDT From 0xEF6F2F…6F286d8F to 0x64abc9…1eB3B564221 USDC From 0xDa0e58…0C98a33A to 0xb13384…736FD7EE0.004509877759763322 ETH From 0x3afF22…AD8eC06d to 0xce790b…C110fC6B500 USDT From 0xBc7576…5FDA119e to 0x8658E7…fCa16DbD1.4963425529027399 ETH From 0xBc642E…9F99ff06 to 0x2CdD89…56084DD79185 USDC From 0x2188c2…a0eAE322 to 0x2943cb…b382042736965.81 USDT From 0xFD6d1C…38fa09bA to 0x6a4163…283B031E50 USDT From 0xCfCdF7…658685B6 to 0x780d6d…0e3a65e40.0684078751145832 ETH From 0x30da54…A54A1d46 to 0x224397…F2ECc004150 USDT From 0xF43381…5A747Dee to 0xe86467…A6e3ebC0120000 USDT From 0x8321B7…95655cD6 to 0x81Dc1C…bc0c826035000 USDC From 0x836e29…CAB16Bb3 to 0xe55691…B3851bCd100 USDT From 0x9fDbDA…CFb6C038 to 0xe6b07D…28734fa53428 USDT From 0xf99138…3197cd17 to 0x006f86…51a48B2136500 USDT From 0x72eED7…5AEc60D1 to 0x925b1C…5654565b170.14 USDC From 0xb70Db9…003ffce2 to 0x1cF563…865b9c7f1 ETH From 0x60729B…125B4317 to 0x07A4cA…AE8194E61010.507 USDT From 0x422B35…03a8D67c to 0xce790b…C110fC6B100 USDT From 0x2F222E…fEcdfDdf to 0xD865d8…4DBe24B040797.92 USDC From 0x5D6053…3dD45667 to 0xA90F8C…F6780fac0.10474141 ETH From 0xD1A0D9…8DFE23cb to 0x4C39fD…CDB2d3670.009557 ETH From 0x64dd24…A8e5acAE to 0xBf574A…02aDC0bd7.888243830324918 ETH From 0x7bD283…bB8bbd91 to 0x5A3FA2…4F9cb36E2722.274378 USDT From 0x09cE39…C43d46B0 to 0xf4DB44…26872fEd99.98 USDC From 0x5D79eA…E48EE6a7 to 0x34C4Be…79Ff9B29537.96 USDT From 0x7c7d92…B324B03F to 0xfC5D10…0a030689500 USDT From 0x7B210C…B434387F to 0x04Ba2c…45f3F459180 USDC From 0x2cE7d5…b3A95649 to 0x7Db5e6…89ec644A0.14817953984816898 ETH From 0xb01b1b…Db3010DD to 0x695D33…ee5025Da3094 USDC From 0x3297d2…760542c7 to 0x21D243…6a3fFF5882000 USDT From 0x67ed4F…9A9f8913 to 0x2A135B…7c1a6CF640028.11544 USDT From 0x84F637…3B22945b to 0x5AE2f1…B268dE54400000 USDT From 0x10f0A1…FC15b9D1 to 0x7dF471…f617b6B90.00338625 ETH From 0xD80a63…adbEA527 to 0x96F63A…2d96267113000 USDT From 0x9de924…ba8a8992 to 0x71b8d6…dA0deC6012 USDC From 0x9B7308…DD351F1a to 0x8cbbA4…1826E6140.20475579458898688 ETH From 0x2E2bbE…1b099C40 to 0xC75fC6…7C6a3c460.4 ETH From 0xDdD6be…94d58CaC to 0xc33ab0…8Fee106613.056791769145399 ETH From 0x6B6e8F…aBE47FE1 to 0xC26Ac6…8E4E7fc50.045989085514264 ETH From 0x308c8e…4B39CF43 to 0x851a4E…5479a83B0.032202941646747 ETH From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675612 USDT From 0xFf7400…f0D85081 to 0x2Bcd4A…E02F32F30.0415 USDC From 0x4B45Ac…67B36b4D to 0x8c7cea…26C758e81.34 ETH From 0xFDfF5B…2A83D6f2 to 0xCf8c22…681D52CF41410.64 USDC From 0x69F899…24295AAc to 0x6A4220…2fa648Dc23527.6 USDC From 0x93475e…aC0DB08A to 0xD5c655…5dD3C1151000 USDC From 0x18DFcF…E52f1bC5 to 0xc750Ed…6dC6C90c4700 USDT From 0x943547…1376e5A7 to 0xE347a7…CdbE19640.82956 USDT From 0x8cC4E0…02C46306 to 0xf1D087…1881d34F1000 USDT From 0x542eBA…5b0C778b to 0x1086a0…18ced8c01000 USDC From 0xDBfBC7…d8664D67 to 0x0776e0…38E64fAb5003 USDT From 0x0C79DB…798Bc698 to 0x67C31a…860640a0100 USDT From 0xD8391a…149e679B to 0x386ea2…0c6b1A9a65.869 USDT From 0x55C3eA…53c755fE to 0xac7557…280383611474.985613 USDT From 0xac2002…814635c4 to 0x2dc716…0B87ac6B0.000691983805158752 ETH From 0x2789ff…1FbB553d to 0xB012E2…6a4588A831.115862 USDT From 0xfe7849…Cc97F650 to 0x2987fE…96c0fb5d67.73 USDT From 0xDbd384…5C5A141f to 0x0bF00e…1424c2E710000 USDC From 0xf2D753…f278893F to 0x250FEa…3317bBbe925.820582 USDT From 0x22778C…68e34fD5 to 0x775715…F15513cf280000.0377 USDT From 0x649d44…9244D1dF to 0xF84B27…8153444B100000 USDT From 0x5a6fD5…88556a95 to 0x7Db5e6…89ec644A0.0791664216329105 ETH From 0x565668…2A1BA0C0 to 0x1086a0…18ced8c0500.748 USDT From 0x063E30…6A181406 to 0x9c8AD1…7ED56C9230 ETH From 0x63864d…2D99Dc1A to 0xc10a1F…95Adfe9f0.00573903 ETH From 0xd806a0…24ad99CC to 0x38b556…4545F2211094.300179 USDT From 0x4552E6…8d16E519 to 0x88b1da…626e6d5367784.386502 USDT From 0xA0F95B…5B422018 to 0xDa9ee0…390E20E1394 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2510.87 USDT From 0xF8bABB…F1E5d94A to 0x4D407C…0fc05Ac312448.73462 USDC From 0x71050E…3a87b51f to 0xad6E1a…655DB9561000 USDT From 0x653BD2…7e4f67B5 to 0x221cf6…4785E9ba0.85609683050347 ETH From 0xf453C2…71CAc1e7 to 0x1E72A3…bFe153a75 USDT From 0x1e7B4F…293613B7 to 0xA6f444…20E46DCB1 ETH From 0x1dd9D4…A689Df18 to 0xa820fd…03a5DC7814160 USDC From 0x81793D…f4B50Cf4 to 0xd64B06…ec13049e0.3 ETH From 0x23Fa26…0baBD457 to 0x4B5dF1…023c7bFc2.8742083151221274 ETH From 0x1e0dF1…B7e9B31c to 0x526fAC…b3B52eA637.763 USDT From 0xcD6189…B4acB5A7 to 0x300E3f…8B62800427 USDC From 0xC6d48E…68FE6462 to 0x990643…793645Ce701.135254 USDT From 0x909FeA…b794ae4c to 0xb69405…73b337AD18.8 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e110000 USDC From 0x76b996…14bb8217 to 0x9A1Dbd…0211681720000.001001 USDT From 0x47F2A1…07f1ac22 to 0x3f0A0e…15D1Bc3f117 USDT From 0x54C810…92c6BBb5 to 0x4925f5…85801EB523 ETH From 0x9DeF74…6226DE3e to 0x244648…4A365Eb110 ETH From 0x6f7AD7…5F215C39 to 0xA0AE8D…58c3EbCC2710 USDT From 0xD090f5…FB1e8438 to 0xdc1A27…4005D3730.0158634 ETH From 0x929e6f…765677aE to 0x544d23…aB38e41A1 ETH From 0x115609…993AAE30 to 0xD1863c…b13F69E3473.999099 USDC From 0x44BeF4…B55ed52C to 0x02A317…1C98CE3c0.7826092688840192 ETH From 0xe4c8e0…49E7355e to 0x47Dffb…c80EbaC037500.002499 USDT From 0xDed4e9…1e69CEdD to 0x90a405…5075447d2109.14 USDT From 0xdAE6c7…7679DAE9 to 0x77D6E3…8B8799f7100000 USDT From 0xf4E16c…715C01ba to 0x21A364…885b4C761.1137375060087775 ETH From 0x202E9B…1c8444b4 to 0x04971a…c458261e23994.8 USDC From 0xE788dE…8D46b945 to 0xF03364…BcE5DE086.77 USDT From 0xa165cC…fE868908 to 0x8c63D4…9C5C24F22000 USDT From 0x81FAaE…1D60be4d to 0xb2e511…2c8B52845000 USDT From 0xCBF343…75640A0C to 0x03c396…2F6dFC3422000 USDT From 0x178Bf2…f942d2FC to 0x6F974f…2055D13049.91232 USDT From 0x540847…50544faa to 0x1a6251…58BFe0184027 USDT From 0xc857e6…815ceA0E to 0x3AEcf6…E780e6281.3913978358895962 ETH From 0xAF5407…19B34Dc7 to 0x0C10A3…915451bE0.762481370920859 ETH From 0xD42c81…37049BdE to 0xe7A9a9…3e3bE93b28000 USDT From 0xc1A337…8d950452 to 0xC26Ac6…8E4E7fc50.024992740692341 ETH From 0xcDD583…a0F26D97 to 0x357bbA…DAe7Eb1770000 USDC From 0xEE8ABD…5e309295 to 0xcD9355…A125aE4070000 USDT From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb250000 USDT From 0x5610d2…51699F84 to 0x3AEcf6…E780e6281.071277328733601 ETH From 0x9A710E…79A881aA to 0xE347a7…CdbE19640.000161610440359773 ETH From 0xe89315…0769DE24 to 0x8D50a3…6a062d7c8500 USDC From 0x9C3411…bD3e638F to 0xD2C30C…451FB6D710.715183 USDC From 0xf870ba…ec15a160 to 0x7Db5e6…89ec644A299.628765 USDT From 0xb77d09…d97f6478 to 0x5aCCC6…3832Ad4a5.012450634118893 ETH From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef3000 USDT From 0xb24518…B997a999 to 0x610768…69FF312F474994.351852 USDC From 0x07729e…86b4d9a0 to 0x9B2A22…49C3bAc42000.916665 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca1124662.771045 USDT From 0xE64893…8b6Be7E5 to 0x5F0B26…b82793261 ETH From 0x300F73…89fb278c to 0xaEe44e…049FED2931592 USDT From 0x94559B…10A45dA1 to 0xfF55F5…F33fa6c7140000 USDC From 0x118688…28008149 to 0x18e6aa…1f5dDB232280.134185 USDT From 0xd8CEA5…46C7c85C to 0x0CfC65…af69Fa143250 USDC From 0xBe1A4E…ec35DD24 to 0xF9Cefb…72E92bb90.01607236 ETH From 0x0feB24…bEeF2BBb to 0x02A317…1C98CE3c70.12 USDC From 0x8717D2…FD5973dd to 0x4EA1Dd…c195c85e105462.596544 USDC From 0x49f9e3…337e8A1f to 0x157C76…6213606515 USDT From 0x9e3deD…d98cB409 to 0x12dA83…bf0E26A313.180669835717229 ETH From 0x696A82…2AB8b1d6 to 0x12dDdC…65b15375555815.652202 USDC From 0x3EAB44…C32fB59e to 0x08c2D2…7b39B98D231.5997 USDT From 0xEF7579…1B14E18A to 0x948292…4c944462370.159407 USDT From 0x37305B…57fD7341 to 0xD21487…12E3fA401340759.160775 USDC From 0x883A1D…94EE9138 to 0x7B1B2f…8AaE231D22784.85 USDC From 0x14Ec9c…65EFBdA2 to 0x7019d8…81e6797c10 USDT From 0x72a585…09dEDC04 to 0xc03DE3…a642a266106.761679 USDC From 0x14A29A…50736eCE to 0x0f391A…B5914C419357.469366 USDT From 0x7B1e67…e6996578 to 0xbB2f3B…CfE104D11010 USDT From 0x017F80…f6df6569 to 0x1399C8…6a04Bf1912.5 ETH From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A84000 USDT From 0x0d05c8…254B105C to 0xEf64eE…46FC32f7114390 USDC From 0x9B47F2…0104a635 to 0x54001D…3Ba0ac0632.285 USDT From 0x160FC5…82066b4d to 0xAD3e1f…0404645a150000 USDC From 0xB7ea61…39Add981 to 0x898C0f…7D4DaF7a69291.9 USDC From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.08459338263865501 ETH From 0x206dda…e4784ad0 to 0x4fd041…7e0142C3693.637114 USDT From 0x792B69…D6f1B348 to 0x3F6a6A…1bc6A1a130 USDT From 0x1473a2…42c5CFaf to 0x0073C0…7bc6D71233.94 USDT From 0xF976ED…fFb8D9eB to 0xFe0656…9f72e9542000 USDT From 0x0B6EfF…2D858683 to 0x6a2Ae5…14ee883e0.062301825376696034 ETH From 0xc2e6eE…8BB2CeF5 to 0x2bC636…5De0D6f50.009986949882094 ETH From 0x86B610…6D83DA05 to 0xd9edB6…d4D67B3325 ETH From 0x09bc73…D2ECa702 to 0x5cA738…295020f017.477681980426354 ETH From 0xe8aA12…75a69098 to 0x79316d…93e3fA800.6247793747832796 ETH From 0xB396Ec…5bD9a1f1 to 0xcC7a25…2eAFD6CA120 USDC From 0x54dD1b…3d5d7f89 to 0x02482f…641Ed71327974.524527 USDT From 0xAf59db…925c5e9b to 0x91E692…C3B6fd50270.635994 USDT From 0x1450C3…24294669 to 0xfA5DAe…6FA903900.5612006177616945 ETH From 0x963607…db96d381 to 0x5D7F11…6D19652A11.042728209999998 ETH From 0xe9796A…001aAb38 to 0xcD2691…3d2823032.3100745059799785 ETH From 0xb43D7c…af99c225 to 0xE347a7…CdbE19642.055599 USDT From 0x4D78F6…d96E88DC to 0x46542c…b361987330000 USDT From 0x8C329D…662C3E2B to 0x2Ecfd6…a79b2C87113 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646524.952122 USDC From 0x9Ba65b…C91ff8BD to 0x2bBB59…5E970FFc10000 USDT From 0x811C0a…B645f6b7 to 0x53c5c0…877f78Aa2.2448956684738075 ETH From 0x688BBD…44A6dC20 to 0x722b60…e0b899b30.01 ETH From 0xb5aa3C…3e0b5aF5 to 0x335431…8E99fdc012861 USDT From 0xFa8502…0C789294 to 0x6c11Ac…d67Ee0D42093 USDC From 0x98fA19…3AdF53B2 to 0x25481d…86469cd720000 USDT From 0x027D45…37C922e9 to 0x95766E…a33aB4a2219.67 USDT From 0x0652E6…e7b90E76 to 0xfEC3AB…748C0fe4301068 USDC From 0x048439…09b53902 to 0x2ccB35…48766F181000 USDT From 0x1Ba0DC…22194793 to 0x44431e…e30f4e4191595 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11480766272264076 ETH From 0xB831EC…35318883 to 0xF0B5F2…AF77F4f54998.95022 USDT From 0xCF105A…E3228AbE to 0x63A297…8594430d49.39105066783631 ETH From 0xefd943…5Ba74857 to 0xf3B328…Dd09Eadb0.16497321303141377 ETH From 0xf2009e…B142C52A to 0x39513f…93769b54274.13 USDT From 0x1135e4…f88560cc to 0x95EDaF…66b5A1103000 USDC From 0x027922…12F3cCe5 to 0x71b8d6…dA0deC600.95 ETH From 0xd1335A…1Df53EF8 to 0xbF3A32…A537d63e39500.112266 USDT From 0xb4Caaf…6BA00894 to 0x739184…4e38A2A6400.19999643668365 ETH From 0x3f71ad…db89b87E to 0x322326…E5c240dd0.001 ETH From 0x920F97…487e7A35 to 0xA0619b…3985Ea6A303.2 USDC From 0xc5dEC8…90DeeE3A to 0xD3bAEB…b9a2D10C33 USDT From 0x3BA9ea…A21B5aA7 to 0x88e73D…d08e5D5f175 USDT From 0x7B4798…f10A5CB7 to 0x2567C9…24574510100 USDT From 0xedDC78…023a5847 to 0x526fAC…b3B52eA642.008 USDT From 0xf0DF0b…83FE88c0 to 0x11897b…8C6E48645000 USDT From 0xd5383a…96Af4369 to 0xf681D8…0FB7E229424.498379 USDT From 0xB17656…5b9D8412 to 0x951fF2…f6676a9c40 USDT From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB59.3 USDT From 0x4E1C8F…5290553B to 0x9D1CC5…Ed597F1D2712.97 USDC From 0x6B732c…6E93eA65 to 0x97829D…Bb999b3a300 USDT From 0x488d9C…6E0C7D3A to 0xB012E2…6a4588A80.038455697097114 ETH From 0xC49220…7f8775B3 to 0x3AEcf6…E780e6281.6620306057075303 ETH From 0x8301dc…cd31bC20 to 0x5c5Ed0…D05803b749250 USDC From 0x193b28…Ed70D4B5 to 0x136820…4feA11CE70449.01885736019 DAI From 0x4f67D2…DdF85a62 to 0xF52A8e…5CA85F330.001219945963169 ETH From 0xB1EF88…00c2fF5e to 0x3F6a6A…1bc6A1a155.3133 USDT From 0xDFaEB1…E0565e94 to 0xB53C29…cEF0aECf52500 USDT From 0x629618…fad44480 to 0x84E901…2a07e9680.015978524862584685 ETH From 0x5932Ff…8d9E0d42 to 0x77cE63…33c106960.003353352849846919 ETH From 0x1405f3…731a04F8 to 0x8a4caf…196Bfc0A0.02359731 ETH From 0x753f08…8485B7a2 to 0x1395db…5e2b638911 ETH From 0xe99eE1…21Ec7186 to 0x800b49…699586290.17687997 ETH From 0xE8E0e0…5479c19D to 0x849e38…6981D50C199900 USDT From 0xAe91B4…9585b919 to 0x48f471…F703dFeE0.005 ETH From 0x4761F8…0F954A0c to 0xF2DFA4…A4212E000.48679013 ETH From 0xBDF390…8B3ba511 to 0xdd3AaD…EF9B2F5C0.000016246460921 ETH From 0xAA5e64…aB00Dc9f to 0xA64978…4232EfD00.00002 ETH From 0xB31048…f9388FEC to 0xCC1803…b340C3705.279399213501692 ETH From 0x291D38…33d7CCCd to 0xdc1A27…4005D3730.01199952 ETH From 0x4Fa14F…FC6a0a5f to 0xC5e167…04928321215896.15 USDC From 0x6f0613…e8e3920e to 0xfC0440…5205B6A550026 USDT From 0x9d1Cb2…99597f1D to 0x1d90Ab…16b586e00.07912101823475733 ETH From 0x7Cc19F…68ebeE4C to 0x884728…1Be738900.03553688 ETH From 0x7CfeCA…b845ea59 to 0x6c8cbA…4a0131242 ETH From 0xaf0019…9Ac1fEe9 to 0x005a24…673310b50.012730565862645649 ETH From 0x9a5D0f…22407edC to 0x064BBE…2AED960E1140.58 USDC From 0x6Ef517…3AdBe17a to 0x29E19B…ce4D61dD15050 USDT From 0x99f7eD…1593B571 to 0x3e5019…AD3F14542.1778950529687 ETH From 0x31b753…82b362b1 to 0xeAA156…a4E1e625116 USDC From 0xDcFa58…bD5CD4d3 to 0x217ccb…eb90a8b04 ETH From 0xD5ba1C…04323E88 to 0x99B87A…422F5eA1125 USDT From 0xDECE4D…5cE1f0B3 to 0xC5e379…72b64e484102.24 USDT From 0x136848…e8ea11CE to 0xBb3C70…1e78838e2799997 DAI From 0x6A73FA…0b263B3D to 0xc10a1F…95Adfe9f0.00394644 ETH From 0x353367…FCf258Cf to 0x1e63bD…346Be8B6135.08 USDT From 0x031ce1…674b1AD6 to 0x015C98…782343dF3140 USDT From 0x82c80a…9C05E0f7 to 0x4Acb6a…29fc5dB875 USDT From 0x05173f…de8d7C4c to 0x661d11…C51C2D640.014396977462647342 ETH From 0x5bcdd6…DD69533F to 0xDdA8bA…A35b3B301599 USDC From 0xd46855…F3727A71 to 0x6FD641…F96cE2E65000 USDC From 0x2Cfcc6…7470efa6 to 0x3C5904…85DCaa3a5400 USDT From 0x11A683…C14c5a56 to 0x2252CC…5c005Dc319850 USDT From 0x25E96C…3CE83dFA to 0x06e828…f611688A300000 USDT From 0xfC4258…CFf47DE4 to 0x10be85…7Aece9c90.002797 ETH From 0xAA5e64…aB00Dc9f to 0x901a8A…2F752a560.00002 ETH From 0xE9587B…6195d466 to 0xB4Ad55…b189a330100 USDT From 0x9fe4cD…d6656bF4 to 0x13CEA9…2C84e4d0100 USDT From 0x937EC9…3E7A1B2b to 0x260DfF…33d7A1d010 USDT From 0xEFe4b6…A6DAfF73 to 0x1F460A…91bb87B90.061449846339476 ETH From 0x9E732B…dA9B92e0 to 0x9c1b17…9e9842Bc24000.00011 USDT From 0x84668d…0d4715E5 to 0x4A7f0B…42aCD6310.005 ETH From 0x596357…19Ff52EF to 0x7E199e…9483D07d2308 USDT From 0x3d1B93…578eb527 to 0x7410aC…a94d3A2e2.098378439868 ETH From 0x6E2dE7…40f819Be to 0x37f488…84B6C8C52.5e-9 ERC20 From 0x6FBbe1…BB3FCaF2 to 0xac06E9…69A2c3D1819.029133 USDC From 0x663fA7…13F1779B to 0x2f610D…B1D67E2b40 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.1144900954618416 ETH From 0x33EaE3…314B399b to 0x79aC26…2459ec4d262 USDT From 0x5f6061…307fA341 to 0x03121F…EbB29C5821991.461616 USDC From 0xb5E45B…fecff60b to 0xf29848…18955Ce132000.133827 USDT From 0x1d0788…09b96ce9 to 0x3097B3…0F4d2bfd2345 USDT From 0xB857B0…86Ca640B to 0x8C1cc8…aF6644f02.2909531351939 ETH From 0x3BA9ea…A21B5aA7 to 0xE2260b…7Bd7f31559 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925052500 USDT From 0xF5478E…f359F13A to 0x57548B…829363FC1080 USDC From 0xa8e450…Bc15E52A to 0x199Ebd…112F7982205000 USDT From 0x4c22b6…f6d2e590 to 0x074Af8…970bf5D5622 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b30000.47 USDT From 0x2732EC…bbcE5351 to 0xe6dcff…665316Ea0.22605793968269267 ETH From 0xbB7d6E…32d46eD4 to 0x526fAC…b3B52eA628.088 USDT From 0x4dde3d…1CA8b290 to 0x7b4fA5…9539ab918208 USDT From 0x3BA9ea…A21B5aA7 to 0xD09ea3…0D5f2692139 USDT From 0x2a3E2A…1B6f483A to 0xd5E918…6c251b092 ETH From 0x89560b…20522ed0 to 0x53C64C…cB916D34105000 USDT From 0xf9B35D…4750624d to 0x9a23d1…45Ac85450.5035237598857893 ETH From 0xb4d9D6…ea35876E to 0x25578F…38492176313.71 USDT From 0xa3547d…112B5bC2 to 0xec1957…C46591bC1999.111736 USDT From 0x017262…42dFA855 to 0xd8820B…dB43d12830 USDT From 0xA14c48…De00d4A6 to 0x737F0d…52a495Af93712 USDT From 0x9a0204…70e87817 to 0x157C76…62136065500 USDT From 0x0b73f8…8fC7fb71 to 0x18306b…0CdEf6750.23 ETH From 0x46494A…ea45f93a to 0x1fBF6B…eB795439812 USDC From 0xb19816…a7Da6Eb6 to 0x16F887…A81cC2d73.810278362587853 ETH From 0x3fd975…B7022f48 to 0x5B16B1…5A07799B161.897275 USDT From 0xf601AF…3aD2716a to 0xb09939…AF7B73970.01 ETH From 0xF5132e…6f3876C4 to 0xfD691C…64Dc21D778651 USDC From 0x958EBc…dDEc2155 to 0xA380c8…d11703a125000 USDT From 0x012adf…2364f250 to 0xf209D6…da7d2D777200 USDT From 0x567f61…E6D2CCD4 to 0x24eB80…635Cd25e0.349949273587718 ETH From 0xCe6E53…fdd7aa09 to 0x30EA6A…B3B34DDE4975 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D3430000 USDT From 0xA95a14…6E90a552 to 0x57342C…CFa66C3b30.535612 USDT From 0x19Ede3…7D72A31E to 0xEabA42…7668f6Dd29999.2 USDT From 0xa3Cd1C…1201B65b to 0xE09CCd…1033715f250000 USDT From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0xa1622a…992E7469 to 0x8F85ec…dfEe46b11109.750416 USDC From 0x1Dc073…4630AB92 to 0xAa8b63…4F133EfB2999998.8 USDT From 0xCe79b0…4d10FC6b to 0x40Ab73…aB1c34d2405.057486 USDC From 0x246cD5…D4bA06Fb to 0xf3a640…5Bd8490561724.798813 USDT From 0xF67c26…c3ED2947 to 0x4Ec953…014cacE90.040827326900915 ETH From 0x652996…521bC517 to 0x54D6cB…0E72C7091080 USDT From 0xeAC369…8AfC05db to 0x39c887…03cACfb30.197 ETH From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E150000 USDC From 0xe99eE1…21Ec7186 to 0xCcf51A…4B90a0410.08923239 ETH From 0x63E601…29d9c978 to 0x664Ee1…04d48C692250 USDC From 0x172b2C…78474A8d to 0x764331…861EA39a197114 USDT From 0x599514…2AdB0cB8 to 0x632023…495101a32118.27 USDC From 0xb43D7c…af99c225 to 0xE347a7…CdbE19641.976942 USDT From 0x52F9a2…9f9b19C2 to 0x8262aa…89D8a9105 ETH From 0x512488…9b5A9CAE to 0x943701…56bAaDD70.61867736841777 ETH From 0x49fb4d…82D6263D to 0xF86fa8…3cb34F03572.2 USDT From 0x5FbaEe…8e6fAF3A to 0x053CcC…871f73465000 USDT From 0xF7289E…e584345a to 0xAef4C6…CAAf64075989 USDT From 0x584a49…BEac445D to 0xAB8d01…999758B31000 USDT From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD80500 USDT From 0xD902d5…6c7805fc to 0xe64b30…f1cD17a67500 USDT From 0x64711b…1763Ff09 to 0x654e27…5c19A532500 USDC From 0x0DD41a…77C61C9E to 0x6fAEE9…a8088BAa200 USDT From 0xb01679…d7B32c97 to 0x7F4d8C…862115A50.01263656101735804 ETH From 0x900826…bAd3b529 to 0x73bBfD…5830371C3000 USDT From 0x7D376d…711bC0D4 to 0x08aD31…17Be5D8d0.08 ETH From 0x7E63e8…1dD2bE5F to 0x42664A…83f2F55E29998.50146 USDT From 0xafd8D8…06287aae to 0x851a4E…5479a83B0.022010306112279145 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x8DaDA1…349eCE06 to 0x149332…b36640EA0.5842403055247111 ETH From 0xD1612D…2FaE80e4 to 0x9188Ae…e7E123Dc10 ETH From 0x49f93b…F102c156 to 0xd19617…1Fd4fB872000 USDT From 0xCbEed3…EdB44B41 to 0xDa418a…c490CBE057.37 USDT From 0xB93562…217e3706 to 0xD3bAEB…b9a2D10C0.027084100119618 ETH From 0x2c831F…DE4C8497 to 0x9b9fC7…be603bFF10 USDC From 0x85BcD4…e232EA74 to 0xb9b485…2943AaCF69324 USDT From 0x618094…74268879 to 0x1Ca5FD…Dd715C13130000 USDT From 0xcfbd5C…2D8B56Af to 0x32cB59…a1D3d60b99 USDT From 0x7d0791…1D26822C to 0xeA5dEf…087eAfad15000 USDT From 0xBffcd6…ed4861D2 to 0x8cfA65…82039c6B400 USDT From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a113.401352831399475 ETH From 0x221369…a09A6ff3 to 0x5cC90E…3FEaE5c511.8641 ETH From 0x2311BF…704C84b0 to 0x3F2a0E…F704505B2009.698623 USDC From 0x42744E…C868DbA9 to 0xa85eC9…41D2E2010.010560022265201 ETH From 0xf4A680…E787794B to 0x95766E…a33aB4a214084.508118 USDT From 0x30238b…d6d1D01E to 0x360B49…200B06850.000151888283525 ETH From 0x17108B…872AF131 to 0x230840…fac4d3df0.032392415298929 ETH From 0x90765E…91abA621 to 0xA5Aec5…912b9D1c32553.79 USDT From 0x2D6546…5Df47440 to 0xB367fC…Ae809cD6750000 USDT From 0xa0CC93…654ab817 to 0xD4B16F…A40D1A050.01 ETH From 0x70a6de…c767a56e to 0xaBced8…9B7764fd30000 USDT From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A520000 USDC From 0xb84D23…6B36F6bd to 0x0806c0…6ACbE83536775 USDT From 0x6A7D36…f169f281 to 0xF56cA8…A5Ceaf45581.92 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc71678.32 USDC From 0x687728…62838C0a to 0x2DF7CC…AEeAF5E9237.1 USDT From 0x7E24C1…8e6FCe0E to 0x94546C…7DDEc27f414 USDT From 0x3dF11D…7554F662 to 0x4c775A…D332195E2 ETH From 0x6064b7…913c7d4E to 0xD872b6…C2Ed600410000 USDC From 0x7Ce572…94CA2205 to 0x97B788…3d54591854235.130505 USDC From 0xeD5837…85a7ff1d to 0x7019d8…81e6797c649.56 USDT From 0x1ed986…7719dfC9 to 0xfdac06…5408FEd40.4529 ETH From 0x087557…F8Dc2577 to 0xB012E2…6a4588A8226.09643 USDT From 0xcC3b35…DDe1dBdB to 0xc10a1F…95Adfe9f0.00765921 ETH From 0x5D4739…CD47c233 to 0x499ece…888D35900.01692502 ETH From 0x7FCbc5…19a6FD2f to 0x3B07D9…cd0d00121350 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0xC93c57…b2C30eFa to 0x329e2a…AedecC520.029313876087374312 ETH From 0xCE980c…e2751d93 to 0x126c89…682Fb32c40000 USDT From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb292.756062 USDC From 0xd18443…d15a990E to 0x8C20bB…334f607E32245.53 USDC From 0x8D0780…8259B840 to 0xBa9801…1A57c7c8514 USDC From 0x74AF16…123800d6 to 0x511087…ba93A67B0.004579803068468055 ETH From 0xc69560…2e526769 to 0x157f33…66fd106a75000 USDT From 0x07B1a2…7dFfD5B4 to 0xE347a7…CdbE19640.698874 USDT From 0xfd4D18…F8Aa91FF to 0x2b1573…21ee9A2767758.006013 USDT From 0x5b0B5f…3FAD80c8 to 0x2Ecfd6…a79b2C870.20697484977252673 ETH From 0x2A2b55…8BA1d648 to 0x661d11…C51C2D640.022159811880571756 ETH From 0xa7864c…620b1a00 to 0xdeF405…c74eeaC166.582634 USDT From 0x81f107…b0c49003 to 0x64EbCB…0B4d42bE10 USDT From 0x705D5B…3e0fc8DE to 0x0Fa587…88574c9a47366 USDT From 0xe4C55f…6fc82b1f to 0xaF6C92…93fE52fc11079 USDT From 0x2344cb…E4ADD21C to 0x5B6A75…FD7A7d4354 USDT From 0x73a366…97707adD to 0xC38CCe…954cd1a940518.178032 USDT From 0x408Eac…7884d9A9 to 0x1797D8…5A31B03C117.26 USDT From 0xAe03C6…C3D3CfDE to 0xB08E3e…92c7dbFd5.22227451 ETH From 0xc9b929…7B566533 to 0xA90AA0…E7b2608b0.807191538480166 ETH From 0xBF3B05…4bb7c29B to 0x51bFF0…1734e7788000 USDC From 0xCe79b0…4d10FC6b to 0xAF47fD…CF4f5ADE5.92784e-13 ERC20 From 0x1C4E99…2A76995F to 0x7019d8…81e6797c30 USDT From 0x30d6eE…4710372c to 0x302313…3ad1d01E214.5 USDC From 0xE7864C…f186bbd9 to 0x46EF58…8c3C046b0.06399441 ETH From 0x812DDE…65b1841e to 0x9b3927…854fE8af0.2 ETH From 0xE291cc…5c0ad342 to 0x34fAEb…116999E844.336509 USDT From 0x334F6F…F243d746 to 0xeAC37d…06FC05DB4.2816 ETH From 0xe92c13…59CB7222 to 0xfcd3CD…04f627290.0017 ETH From 0x164665…87619C09 to 0x6f7A95…b1215c3910000 USDC From 0xF24Bd6…B8F41185 to 0x3AEcf6…E780e6281.4022864770065357 ETH From 0xa5b69B…b0A5A085 to 0xb9B230…63E4960B28.04 USDT From 0x823087…8342B407 to 0xbD0Db3…BF31fAE30.003 ETH From 0x37e576…Cb146840 to 0xb9B230…63E4960B42.078 USDT From 0x74FED6…27fE7EB3 to 0x2D50B4…522B3d80938.02 USDT From 0x170aC6…C1423987 to 0x22051c…c38ad06116000 USDC From 0xbFd8bB…FF2f7702 to 0xce790b…C110fC6B20000 USDT From 0x8D41f2…74D44f6C to 0x5097a0…41DDf82120.0828 USDT From 0xfc8671…7e24e2ab to 0xB9192A…2307b0c25.095916470563857 ETH From 0x33b655…D163Cbe1 to 0x3568CC…6809927f1.3315260697889915 ETH From 0x55d877…3C676C4b to 0x86eb16…9821fFa29404.5 USDT From 0x1f18a3…D0555928 to 0xc35C7C…3ABe6fB2349895 USDT From 0x768f7a…0129e32a to 0x54D6cB…0E72C7093001 USDT From 0x0D2805…8238b5F3 to 0x565D0D…a468345640 ETH From 0xBe1A4E…ec35DD24 to 0x30d572…da03bbaf0.08361732 ETH From 0xBBD801…4b908eE0 to 0xC97465…eBB1666C302.94534 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2659.9 USDT From 0xb95391…0C3C372b to 0xA81d97…1c7e60941916805.62 USDC From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB4499124.07603 ERC20 From 0xa51A47…4d6f7AB7 to 0x230840…fac4d3df0.011553022863323714 ETH From 0xAB41dE…8d5dF06a to 0x9DA98e…795dAb2d170 USDT From 0x3BA9ea…A21B5aA7 to 0x708d24…4dAF6A84199 USDT From 0xae62e1…64E5908f to 0x8350cC…Ef1b14c27014.566428 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.04451535811651704 ETH From 0x07224B…c95D087D to 0x397afB…d762BA50100 USDT From 0xb14d34…73D42A6e to 0xbE1636…aF32ECbA0.006786262874581426 ETH From 0x18968a…333E2D0c to 0xb316A3…464d2129249900 USDT From 0x900826…bAd3b529 to 0x73bBfD…5830371C3500 USDT From 0x12b71a…e0547F83 to 0x943701…56bAaDD70.7728755580863921 ETH From 0xd86206…A7e0f006 to 0x4c6577…96154Caa163234.94 USDT From 0x1Cbb13…b0632B4c to 0xB54D66…e96b08E30.000808934295314306 ETH From 0xd83448…3446ACf3 to 0xd59e40…1040a8631990 USDC From 0x7cc38D…ec0A523b to 0xF436d0…EB7df6Ab0.9184826054186229 ETH From 0x88318c…7c32919a to 0x6eA01A…f9f4A72D3.4 USDC From 0x66ff07…24f02437 to 0xDBC42a…31E5B11f840 USDC From 0x790785…508412CB to 0x149D44…778c5CEb396.73153 USDC From 0x20430d…62d61D98 to 0x58338d…66910131132.941911 USDC From 0xb43C3b…E27CFa47 to 0x0379E1…35Cd7854700.684101 USDT From 0x809c32…eB1544b6 to 0xdc1A27…4005D3730.979755 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD480000 USDC From 0xb43D7c…af99c225 to 0xE347a7…CdbE19641.837999 USDT From 0x5f8779…6B0eFCaA to 0x9Ec9C2…60972b7540.18 USDT From 0x93AcAe…f4204E3e to 0x6f6798…532354D57600 USDT From 0x90B653…94CE4E91 to 0xC00A4B…E3DfcEfd123000.001 USDC From 0x7E24C1…8e6FCe0E to 0xB008f2…280f809F558 USDT From 0x67e836…Af2E6834 to 0x230840…fac4d3df0.023136570763932225 ETH From 0xAc29Ae…E66Ba6b4 to 0xB205De…C8fb700628026.804896 USDC From 0x1473a2…42c5CFaf to 0xE156f0…b8d334D91132.12 USDT From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF37971 USDC From 0x93d1b2…7d130901 to 0x1c07be…0ADFCb5249996.55 USDC From 0x7E7c35…e273261e to 0x2eA897…7745F9eB0.01148956013988 ETH From 0x1baC1C…4781533d to 0xCF6208…B37FB9b4105 USDT From 0xaF5CE2…D49c6291 to 0x1A6631…BA0Ffa8830.401798947733294 ETH From 0xc1C09C…a99D5EBc to 0x972e0C…EC6ab46c0.5052474612249658 ETH From 0x78dE2C…963702e5 to 0x7ED754…A92fFF4f850.5657 USDT From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1200000 USDT From 0x83A11F…C1802C13 to 0x3F6a6A…1bc6A1a1999.826 USDC From 0xC3a391…383a7036 to 0xa1ECF6…2ee8D3BC1022 USDC From 0x282C9d…8f2dDFFF to 0x05a538…9f3C13Ef0.0337322542851076 ETH From 0xFF53cC…9bdF4266 to 0x4aD00E…D261Ef8b3000 USDC From 0x222F06…3cf9a15a to 0x47440a…41DA4e0315.815026 USDT From 0xe3FC6B…123dbDC6 to 0x303EA3…06BccE38150.029255 USDC From 0x27ebca…E62c3f27 to 0xe9162F…4c8D49B296408.32 USDT From 0x496e05…97730d7b to 0xA24E95…d391d1bA10 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e44300119404.582733 USDC From 0x26D77D…83b8C4fE to 0xA9D20b…9Eebe0a315 ETH From 0xE6a164…1553589a to 0x8c06d1…9f8A17F4320274 USDC From 0x4196f6…703879C2 to 0xc26c88…Ac69cB1A1 ETH From 0x6B36A2…638E8001 to 0x7931a0…A2dbB4150.000080782846 ETH From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C950 USDT From 0xF25e3f…62afc194 to 0x667c85…b70Ac08d6.933029582e-9 ERC20 From 0xD327cC…064e628B to 0x8d38CD…481EB3cB55 USDT From 0xFE0024…32267F19 to 0x83BDDA…fFe944dd303.227437 USDC From 0xD0C555…CD92d36b to 0x39270E…f22D6A0215.13 ETH From 0x952Bfd…92b7e46b to 0x89DD3e…B9F49fF011.8 ETH From 0xE1090B…30A787e3 to 0x3F6a6A…1bc6A1a11885.938442 USDT From 0xF18F80…33FD8238 to 0xE347a7…CdbE19640.84563 USDT From 0x65276A…47003bBd to 0xb2F0fF…3a005A710.041665791312114064 ETH From 0xFBA0D0…eaeeDA12 to 0x5C9dD9…e5DBB2CE10000 USDT From 0x0FA3f0…3BdfE4d8 to 0x2929b5…3265e5E9700 USDT From 0x542dA0…d085B216 to 0xCa1EDB…8458F1c334.4828 USDC From 0x354aC3…61D26E94 to 0xf51f52…43E4881d2500 USDC From 0x5f8140…CCFB628E to 0x3E8b1A…5249dA2a1014.227186 USDC From 0x3b116d…B702Ba63 to 0x146A9b…08d84f8250601.374149 USDT From 0x4C8187…c15247EC to 0x3F6a6A…1bc6A1a1198.8 USDT From 0x4945bf…b53B2a2c to 0x24eB80…635Cd25e34722.406196 USDC From 0xb1A883…3dffbE45 to 0x28C89A…3cDFFa5C10000 USDT From 0xB05913…5ccd9c1E to 0x05B5E7…e83cE67910 USDC From 0xA0c9e6…CDEd9869 to 0x4bBe26…3DBDd8110.074 ETH From 0x87fe44…740178f8 to 0x0705B4…3BFc49CC4.56 ETH From 0x289Ab7…B65EFFE5 to 0xE86c0d…4c3969610.019312542967149 ETH From 0xA3e3Ef…8634d125 to 0xA6FC8b…FF724D6a20003.780714 USDC From 0xE98117…9Aa912dD to 0xD80619…86ad99cC0.002119 USDT From 0x04BF43…507129F7 to 0x84d6CB…086A25cD4321.136978 USDT From 0x361C75…32Aa1D33 to 0x8AdD6A…56DE5497137.495493 USDT From 0xa08DAc…4BBfE153 to 0xAef4B5…0E5e882A257 USDT From 0xaFEF5D…Ce1F4A66 to 0xf17d75…02533Fb819.99 ETH From 0x6e92FA…fe5a54cF to 0x54D6cB…0E72C7092865.575878 USDC From 0xcA4E20…3Ae18133 to 0x851a4E…5479a83B0.04256255004574188 ETH From 0x453E1e…F84A8374 to 0xa809Dc…73C458dd15792.180216 USDT From 0x6d2cB1…83cBc8E7 to 0x32Ad02…37b30c0E21701 DAI From 0x042352…Ee5d9804 to 0xd8F418…2a6010f43000 USDC From 0x5128d2…02Ea1773 to 0x51e5AE…53E201a40.001 ETH From 0xB4b64D…148CC4F8 to 0x4D4696…A298813340404.605681 USDC From 0xfe8f09…FA96a6c2 to 0x1C78bf…90263a002366 USDC From 0x5c9bAE…Fcb1ac02 to 0xAA5B8A…ed00dC9f5647 USDT From 0x39d10b…3a08738b to 0x02fA7d…e87DFcEa3.98 ETH From 0xb8E25B…c63aCA92 to 0x8738C4…9e9698cf10000 USDT From 0xb2e6ED…A4077531 to 0x8EDa58…9235426A36500 USDT From 0x0E0A38…7d6521A3 to 0x157C76…6213606595 USDT From 0x6b9c49…1a5c0599 to 0xB65E19…6bC1F34d0.04481273688085256 ETH From 0xA0220d…15C44928 to 0xAa8b63…4F133EfB99998.8 USDT From 0x6812d1…51Df8205 to 0xE3c17F…C22EfFc82400 USDT From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA11013.05 USDT From 0x2596a1…d6f158Fa to 0xA7dcb2…4168d02245 ETH From 0x1E3585…252064A7 to 0x99D5cf…b7cC4e758305 USDT From 0x873b54…41809109 to 0xa86D04…af651e732000045.852123 USDC From 0x9139f6…394E3b8c to 0x8AB407…bca9AacB5 USDT From 0xE788dE…8D46b945 to 0x393923…BffCd5fa7.52 USDT	0x79C275…2C77Ea87	0 eth 0 ETH	0.00163374099667722 eth 0.00163374099667722 ETH
0x894838…330696e5	23336860	Thu, Sep 11, 2025 2:32 AM	0xc17ea9…79166416	From 0xe99eE1…21Ec7186 to 0xCcf51A…4B90a0410.08923239 ETH From 0x57B834…36140326 to 0x88886b…fC58F946546820.225376 ERC20 From 0xdE6CF6…9cBC1703 to 0x042ad9…3167294335 ETH From 0x5D6053…3dD45667 to 0xBEf0C3…C393d0510.1601607 ETH From 0xD0C555…CD92d36b to 0x39270E…f22D6A0215.13 ETH From 0x86cD82…cd626999 to 0x3dEbE8…67BdA9970.226702541038632 ETH From 0x23ee42…b451eF8F to 0x3013aa…64827CaA25.0871 ETH From 0x82e2f1…8de940E5 to 0xa7c28f…1b0DB22a0.0000061 ERC20 From 0xeB0428…aCB166a9 to 0x392e41…AD8E9e3B1169.225516 USDT From 0xF3B26C…005bfC2A to 0x787c30…39d2387B1 USDT	0xa5d2A6…868ee4E6	0 eth 0 ETH	0.00001275376883726 eth 0.00001275376883726 ETH
0x69247e…7a726ced	23188255	Thu, Aug 21, 2025 8:26 AM	0x785Cd8…2439dC0D	From 0xe05D21…823765F9 to 0x37e426…10A8824c0.02301776 ETH From 0xE9D3B6…48dC6AE7 to 0x330f93…D3bb27B01180000 USDC From 0x32d59B…D7cBF136 to 0xaaA612…6E4f5BDE2e-9 ERC20 From 0x4700C0…55951E3F to 0x95dCf4…3932268954000 USDT From 0xFF57fC…EF198906 to 0xf2bF76…cC0628cC880.0264 USDT From 0x569a83…D382Cf5d to 0x59Cc5D…172316AC113000 USDC From 0x7837DF…fbcEcA9C to 0x661d11…C51C2D640.009766064447047884 ETH From 0x576209…A9Eebc62 to 0x0ee48E…0AfAca9b499.418719 USDC From 0xcBa05F…17bAEfdC to 0x261d06…A0Ee738824.245053 USDC From 0x223715…48690cA6 to 0xAa8328…B93922A075000 USDT From 0xAAb6BD…BD101FeF to 0x80C2B9…fa00F1c20.9999 ETH From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd046091.37 USDT From 0xA5B0bF…3903B8b7 to 0xCcf51A…4B90a0410.02859036 ETH From 0x73DBFF…58657ABf to 0xA2eFcB…03859d683971 USDT From 0xbc8087…14eC7F4B to 0xD81Cd6…D9d92Bcf2.402e-9 ERC20 From 0xbCbE6E…F39DB4B1 to 0xD78a0F…6A198CeC100 USDT	0xe91B64…DBE4043F	0 eth 0 ETH	0.000029214441346769 eth 0.000029214441346769 ETH
0x6f81d6…6c7bcc09	23185262	Wed, Aug 20, 2025 10:25 PM	0x6aBc56…3c5F74ec	From 0xA5B0bF…3903B8b7 to 0xCcf51A…4B90a0410.02859036 ETH From 0xDA01Cc…4710CC6F to 0xfb8cd5…b4D20e331.0104668238245829 ETH From 0xb081da…B6FF8298 to 0x69Fb5a…57a461060.2 ETH From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.00689 ETH From 0x05eA15…CFF9c891 to 0x2Bf68d…5E2bDA2424956.974107 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.00002192861248758 eth 0.00002192861248758 ETH