Address 0xCe715c73a0776891BCaF14AAFB3EB9ddba9c37b9

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x26f134…c380b0ee	23281260	Wed, Sep 3, 2025 8:02 AM	0xc17ea9…79166416	From 0x60faBA…52eb1197 to 0x005147…d5Bc04e514544.43471 USDC From 0x21F279…dEbE6451 to 0x2041b6…2e171B1825822.8 USDC From 0xabC159…da7ADCc3 to 0x7Db5e6…89ec644A0.003858805733582 ETH From 0xB1Cf72…2b379243 to 0xF0A827…11B1e8420.9899777334691243 ETH From 0xDA2142…6c69Af0a to 0x12a20d…7b113290300 USDT From 0xCf1D4d…036808EE to 0x182284…57ECd1F620110.305461 USDT From 0xCe79b0…4d10FC6b to 0x02CE58…124F537c1220.338954 USDT From 0xd67877…0682e690 to 0xfd714A…50eCfd8A1.1393 ETH From 0x2e8B3d…3D5325aa to 0x39Db4F…61a42EFE50000 USDC From 0xDA2142…6c69Af0a to 0x80C310…7bD5099B12000 USDT From 0x71662F…1219A6A5 to 0x03d34d…1a12610f103.322596 USDC From 0x4eF113…2FcA7D6E to 0xaF77Db…8BeAAFaf12.72 USDT From 0x5fC857…dD848A24 to 0x755631…e722cC5A134267 USDC From 0xC612a5…6ebF8117 to 0x899818…28fa300E2 USDT From 0x07B466…5632c5f1 to 0x79f6cb…223D37991881.35 USDT From 0x4Be27c…474929DF to 0x90A507…663413930.0000174612537 ETH From 0x629e31…9263cb0E to 0xDE2309…Cf69036350 USDT From 0xC45621…ccb6FbA3 to 0xC7AADF…26Fb0A9E1594.8319 USDC From 0x30238b…d6d1D01E to 0x8c55BA…7B3669E3131.583176 USDC From 0x941EE7…922519fd to 0xE92215…B14D5fAf335642 USDT From 0x7d5164…eb36aADa to 0xFD9357…04dB7E6a108.8 USDC From 0x6e0De5…b833CBC0 to 0x8da72f…a1780320145 USDT From 0xbb8150…7F4C71e9 to 0x631b9A…AA247ADD2448.730461 USDT From 0x45feb0…A0A1bB2b to 0x8aB32f…44769aE0400.973937 USDT From 0xF8349B…58e5d227 to 0xD3bAEB…b9a2D10C0.027105869025707087 ETH From 0x900523…2647505c to 0x2791Fa…6fD74Ba611365 USDT From 0xE267D6…57242eC4 to 0x470415…3D4cc2E7191.07560141937407 ETH From 0x89073F…2c388B6D to 0xdAC752…91F3c92F30513 USDT From 0x4C4b5a…20a85963 to 0x4c4cf8…188991B63000 USDT From 0x7bd4B9…Ad643d2A to 0x631b9A…AA247ADD1982.040163 USDT From 0xb43C3b…E27CFa47 to 0x795C37…6D6F70440.11183517216164483 ETH From 0xcbD330…C2CE95Cf to 0xD64D43…186f048f285.4916 USDT From 0x7A7125…24B13da2 to 0x526437…25B22EDA1096.57 USDT From 0xE5De00…7433dA45 to 0x4C1965…0102D83f34532.77 USDT From 0x40EfD2…2e428433 to 0x3D98b1…ACAbE7dD31 ETH From 0x1bbb9f…0535af07 to 0x6b8a7C…552627eF2.16 ETH From 0x2327a9…Eb82BF54 to 0x9744dc…141c5aE50.020563400585546 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xa42578…64f95Ea7 to 0xbF6949…46ded2620.03 ETH From 0xAB47Bd…45dcE690 to 0xCbDfaF…E04DBaE6750000 USDC From 0xEfEe28…B89a0Ac8 to 0xcb3f05…47b16B7f24190.48 USDC From 0xb2e6ED…A4077531 to 0xb55028…97B1d7Da207000 USDT From 0x83f210…0aE965BF to 0xA611D9…32464c8150 USDT From 0xbdffc9…C84b02B1 to 0x8c484c…EB392a922000 USDT From 0x675c20…79B26aab to 0x761EB2…3a830fB9377.99 USDT From 0x78fD9C…d6B2D650 to 0x6bcf90…D8dB8f0550000 USDT From 0xCc1C1d…58C87b6d to 0x88f43B…FDc2F00124410 USDT From 0x251d82…95094Ae2 to 0xedbcE5…a0526A4D0.01929995935858 ETH From 0xC15BAA…af339f18 to 0xC514b0…8b39917c2200 USDT From 0x3431F9…87E3e6C7 to 0x28f8a6…58411F336.98 ETH From 0xC6712D…2413Aac5 to 0xA3B419…804DC6a01.66 ETH From 0xB7f33f…Da75591A to 0xC545A7…b430d64549998 USDT From 0x39C0BA…8D73B0b5 to 0xEA0949…F5F19Ddd0.08515986792 ETH From 0xa39aB6…187784Ce to 0xe9Dd03…6EB3888620000 USDT From 0xA46767…00278B08 to 0x6633B8…7DDdf12426 USDT From 0xF57C8D…cd24fCBe to 0x5aC021…34283b560.04011117 ETH From 0x47afD8…c88f3190 to 0x2f7798…8f1c79695.61 ETH From 0x8aC5E9…7B6c6De3 to 0x91F139…302EF5d5100 USDT From 0x880b66…BEAc2ee3 to 0xefD12a…978b3d220.16221223038325835 ETH From 0xD5e257…67d401E6 to 0xae7767…1C7ecd8e0.05032037 ETH From 0xF13a99…7aa202fE to 0x2A4a06…29dBf70F10 USDC From 0xffec56…819DB28e to 0x68e445…c6C1cC4a0.02267805 ETH From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c712941 USDC From 0xE3c0fD…14a1f7b6 to 0x74cdFD…0E5A7b3b0.9306372771414546 ETH From 0x36F7eb…833F011b to 0x8e8842…3E4Ac777700 USDT From 0x96c318…669E8556 to 0x9E33eE…49E0a9c3100 USDT From 0x1816AB…d44e3487 to 0x66F146…b74D393f1 USDC From 0x68611E…c2713732 to 0x311Bfc…7d68F88D15467.904099 USDT From 0xB2926a…809fE108 to 0xF79325…613aD1F311.84 ETH From 0xaC5Ac9…3e3528cD to 0x5176db…7e2D58Fe199.7198631514 ETH From 0x2D8773…9513618c to 0x7Eb440…fa6aD5Ce7761.934563 USDT From 0xa811f9…C3aE8A7F to 0x382aBB…5D2Ad4780.115 ETH From 0x16f878…c6c7fc47 to 0x26Ef53…5972B510191940.103257 USDC From 0x969b6B…69A36837 to 0xDac90B…E175E7844500 USDC From 0x1d4941…09C3eC15 to 0xCb12Be…7e5E4323200.85 DAI From 0xe53ec7…05E672Ca to 0x6a4163…283B031E55.59874 USDC From 0x1DE30E…86B41565 to 0x357918…0c4B34142486.03278 USDT From 0x757AF8…Cb9eaF61 to 0x6fAAFf…3564EaFc0.5 ETH From 0xB7df98…01a49f1F to 0xDe8E0f…13Bd05c00.00559208 ETH From 0x958479…1aec4253 to 0xbbCe5e…9Ffdd8240.0231549 ETH From 0x7B63B0…043B77Bc to 0x606fbF…5c41A03E141620 USDT From 0x9DAB49…63Bc13B0 to 0x04516f…26AEdf1C0.0000023 ETH From 0xcb4294…10450A23 to 0x7Db5e6…89ec644A2108.188235 USDT From 0x2e1540…215EA7EC to 0x851a4E…5479a83B0.059846428774356 ETH From 0x2beE50…A1865F38 to 0x458eB3…bC1c5e200.017870355571126373 ETH From 0xBdea66…F06188fB to 0xAC682A…206964750.022993251977957 ETH From 0xe0D082…28535C61 to 0x2fbb6B…782AaEd416.64 ETH From 0x25d728…A6Cf9384 to 0x479f9D…340038155945 USDT From 0xCcdf49…F50d6c03 to 0x8c55D9…b108b5279.999 ETH From 0x7e8D7D…F88CdfeD to 0x665b95…C31006bD1.1 ETH From 0x4Ae761…70F869DC to 0x563EC4…3e9Df2751800 USDT From 0x6508aF…2e6101Dc to 0x39113f…7D078C22242.558092 USDT From 0x12D89c…Ae04e4f6 to 0x72a58A…6c9863A80.15296456 ETH From 0x17954f…7261C5cf to 0x3FA3aA…3184FA751835.59 USDC From 0xC2D16a…902c5364 to 0x0BA114…3CD4F706599.429668 USDC From 0x108158…1907050c to 0x2Ecfd6…a79b2C870.07 ETH From 0x0529EE…b4f28756 to 0xCF4624…4EC7F57910.20204 USDC From 0x471441…0fdB3763 to 0xD3a3ca…e029F61D100672.93 USDT From 0xa35f3f…71C43425 to 0xa85eC9…41D2E2010.279573292795728 ETH From 0x1f2A1E…a35F8C8f to 0x67c53C…f5D50e7340000.010205 USDT From 0xb62b5b…508c9604 to 0xe24e17…912a487a50 USDC From 0xF7436f…32e16084 to 0x29D8Bb…076570B50.09192487880074195 ETH From 0x37086B…E2150e31 to 0xC9E6B0…4777701f5.521125091235328 ETH From 0x1fBf38…9142A482 to 0xF4862B…a49aF9e011850 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5399900 USDT From 0x05e1Da…1669C910 to 0x280700…10a3e1880.002 ETH From 0x6eDEd3…e3E0F1e4 to 0xE8960e…1E780349500 USDT From 0x8f8f62…0b77d516 to 0x44528E…66EfCcA7300000 USDC From 0xCe79b0…4d10FC6b to 0x4eD841…7f83Ec93105.91444 USDC From 0xA4E931…a438F464 to 0x61D024…FbC50e5311665 USDT From 0x5629ae…b00dFD34 to 0x7Db5e6…89ec644A182.474518 USDT From 0x1Ad7F8…77c0ee9D to 0x7ed991…722fFF4f13.136059 USDT From 0xF1d2C3…0b490A66 to 0x6Dd947…30Dd7CDb22871 USDC From 0x1Ca19A…9C886cd8 to 0x36970a…9E98073b500 USDT From 0x0c6a17…Ff205a6b to 0x3b14B0…236902820.2 ETH From 0xEA4AdC…0e3EB522 to 0xC91CAA…DB6347B70.1765487295594829 ETH From 0xF6fb39…EB374A51 to 0x8B3937…D29cF0961500.8485 USDT From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf85785420000 USDC From 0x6b48c2…09DB919F to 0xa0e5a4…aA7A9860503.55 USDT From 0x008f5f…b487Be03 to 0x9e6972…Bb9177bc6165.16256 USDC From 0x1534f5…abdb95e6 to 0x9F9B1C…bc16199F12.630453861342316 ETH From 0x04E104…fB0Dfb32 to 0x2276a7…9A1C67149 ETH From 0x128990…eA173C3d to 0xc116ca…f975AD1B50 USDT From 0x50bfF7…7BF4275f to 0x117DcD…6606F9491998.8 USDC From 0x3D5430…8FD524F8 to 0x2C30A7…Ec45991C1.368409231 ETH From 0xcc60aB…f361618e to 0xbeD246…fBC778231510 USDT From 0xDA2142…6c69Af0a to 0x4F11f1…35547a6D100 USDT From 0x5A8179…A41C4602 to 0x4d5C64…9a09b0D326000 USDT From 0xcf2d33…19ce729f to 0x4c331E…4fb2d3670.02106 ETH From 0x257ee9…dCc2Fe9B to 0x13178E…b0360eCd28.6 USDT From 0xd85ca2…d980395f to 0xAc36d2…77f36E835.05672 ETH From 0xA4317C…D969D84F to 0xCb12Be…7e5E4323134.85 DAI From 0x2157f4…7E8b1Df9 to 0xdc1A27…4005D3730.255057 ETH From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b5477.3 USDC From 0x55c380…7132dCeE to 0x100192…a61987C045901 USDT From 0x6148CB…55d80f26 to 0x5fB4E2…d3fe62de23500 USDT From 0xe31d43…754172CE to 0x537139…27283a1D0.049095 ETH From 0x30A773…3e25a80f to 0x202267…3d9358E6640 USDT From 0x0b03d6…D4376758 to 0xCe6110…BF4be94922.357198 USDT From 0xadbEa2…57f4F6E8 to 0xc1660F…E510ac8B24573.5 USDT From 0x6e620C…Aea2EdB1 to 0x2e724D…a4562ed3556 USDC From 0x815838…F737c361 to 0x99E6fF…B44E57B8508 USDT From 0x1822A0…FB677789 to 0x3df444…6322b9fb0.000020113207170948 ETH From 0x58946d…758c064D to 0xDa63bA…Ef31DFD510 USDT From 0xd4696c…03Af9469 to 0xE93a0E…Fd329ddB1 ETH From 0x4BBB55…455a054D to 0xE4Cc16…3f8a0DBF72210 USDT From 0x0e4F70…8A73be14 to 0x04c095…6e24f16C2.1300030944819928 ETH From 0xF3AC4d…6DF6ade4 to 0xf6f982…670573F9155.0855 USDC From 0xCc5A19…D1643c8B to 0xd4A435…a06709D024000 USDT From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA2830.67 USDC From 0x0c1eFF…64F710a3 to 0x9B02Fa…21e642900.001 ETH From 0x633E96…916049FF to 0x348eCF…4d9165248777 USDT From 0xd460C5…Cf7d88AF to 0x09D639…AAeFc00A14 ETH From 0xdeBb6a…05a3B4A0 to 0x95d251…cBe737620.016977276188786004 ETH From 0xF9fD5B…3594D073 to 0x8268C0…E8D898990.1 ETH From 0x5A9cEd…1Aefa0FC to 0x0B0463…ef8d032e249650 USDT From 0x8DDE76…21216cB4 to 0x5DA67c…f0be147E0.07294675157308318 ETH From 0xd129d1…d2Eb969d to 0xA86287…568A7F812000 USDT From 0xD8b644…01d186DE to 0x23AaCe…bF7202167000 USDT From 0xFdFE0F…bBe367c2 to 0x2f08DB…2b2A27a5108.11 USDC From 0x7e7799…015407B6 to 0xE86c0d…4c3969610.005797322354232403 ETH From 0x8DDE76…21216cB4 to 0x176026…847a90A80.013588765895458906 ETH From 0xC9f51f…e372222f to 0xaA032E…8eb96e095000 USDT From 0xEd93Ca…34619e42 to 0xfedB19…099c82C21300 USDC From 0xAd6A9B…429CeFBB to 0xBB2E4C…eb8B20830.006094130375980524 ETH From 0x878230…6Ea398f4 to 0xcc633D…F9B160780.1898825349308918 ETH From 0x95701d…742206cb to 0x136d16…1AEa11cE325732.899023 USDT From 0xaa0aC7…5B334fE4 to 0xF524f3…effBDfC60.7402 ETH From 0xaC4348…40b7aE66 to 0x6E361D…249178111800000 USDT From 0x5A9cEd…1Aefa0FC to 0x598B37…dFF9fbe6300 USDT From 0xb57c5e…DAED9723 to 0xDa21Ad…ab69aF0A17273 USDT From 0xC5a24a…330aE6Bd to 0xdc1A27…4005D3730.045802 ETH From 0x485Ab3…405B2742 to 0x2a65B2…B001773B0.045196009400404184 ETH From 0xD112E8…505a3962 to 0x2E6F82…F27e8Da8144997 USDT From 0xCA1Bae…B7635511 to 0xbD20ED…113244601000 USDT From 0xCd71e6…cFB7799F to 0x4e5aB8…31D699747812.58 USDC From 0x78F23d…2f6cA285 to 0xfFafcF…bf5AA1ac100003.076814 USDC From 0xB24529…FD07EF31 to 0x90770a…F00b1b3043655 USDC From 0x8B00ff…A7aC853C to 0xB012E2…6a4588A80.005628442813531197 ETH From 0xD47048…e1EBc7C5 to 0x52749E…AD425E6F13183.109 USDT From 0x3e4363…08a50270 to 0x666fA7…b80eaD3C69.977 USDT From 0x0E520f…417Ef00D to 0x2cda4D…30084dd74500.576073 USDC From 0x126197…A66e7051 to 0x7D29d2…efF6A6542306.06 USDT From 0xbCdb2b…88ad2790 to 0xC7e14A…2765351126007.009194 USDT From 0x8e4e78…Da6972eC to 0x6186C0…D1c7b7642150 USDC From 0x0a82F9…23ae11aA to 0x243651…Ea74f14015847.638574 USDT From 0xe948eb…364C3D35 to 0x619b62…3C894623100 USDT From 0x1dff11…2F5E985e to 0x23Fa58…EF2052990.02323949 ETH From 0xa55e17…763E9ab6 to 0x41d916…E9A32Cf50.054196 ETH From 0xB7119C…36eda460 to 0x2cda4D…30084dd72084 USDC From 0x62CfEe…f200Af8f to 0xd4d137…0293Cd6F21.44447998421168 ETH From 0x940961…c679575a to 0x34Db1f…C9804Ae7100000 USDC From 0xD82629…f612f0cA to 0x6CcF9E…AD654FAf47796 USDT From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d600000 USDT From 0x9e3277…c16d8708 to 0x1a6203…22ca117721131 USDT From 0xB926e9…260448f8 to 0xD0d294…FB97F5FA5630.002818 USDT From 0x35d771…0ce7AC3C to 0x4DB6f0…6C2B861D0.006 ETH From 0xea6BeF…EAA7Ce79 to 0xB11443…f4fb78ca1000 USDT From 0xA545f8…370D1712 to 0xD57Cee…18F6b7A60.46612744135747886 ETH From 0xAF77A1…6D35E83A to 0x697ce2…6540bc995 ETH From 0xEF7109…bEbEa152 to 0xd85e58…2e1748662674.562197 USDC From 0x84f8f2…7673b346 to 0x1339c0…b7206Dc90.02894953387682692 ETH From 0x274140…515E8B43 to 0xe2780f…3494271943930.495508 USDT From 0x0D8D9A…Bc4E0110 to 0x261d06…A0Ee738896.998302 USDT From 0xE256ED…9e28ed9b to 0xB7069F…025abDc924122.333632 USDT From 0xa193Ec…7B4CC499 to 0x1E9B4D…D79940a710000 USDT From 0xf11c9E…38d9A798 to 0x2Ecfd6…a79b2C870.0045 ETH From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e2138.73 USDC From 0x0Ba8da…4dAB17Fb to 0xC5fAA8…61fE48Bb2167.376742 USDT From 0xFf70Ec…9a274305 to 0x1586E7…978f4ADD5000 USDT From 0x52973B…58B92d33 to 0xA5d416…A6E86A91282.855753 USDC From 0x610fd1…5048f197 to 0xdc1A27…4005D3730.0414432 ETH From 0x8D7C63…81D2f995 to 0x5666b0…F07753F21432 USDC From 0xe4335d…86179bE4 to 0x11cD84…a352E9575350.04 USDC From 0x28FBcB…145655bF to 0xbdCe86…564EEf5a3.374692899133382 ETH From 0xDA2142…6c69Af0a to 0xB7fB89…4f80E2C21000 USDT From 0x1473a2…42c5CFaf to 0x41576C…21A1F174206.01 USDT From 0xb4b320…A64Dd88E to 0x676007…48871f7F570 USDT From 0x7982a7…0A030231 to 0x088C23…D15ea02c0.000153389952573401 ETH From 0x5e9709…88c36321 to 0xdc1A27…4005D3730.0236385 ETH From 0x2AcDB4…55974EFC to 0x47a032…810b61DB93.97 USDT From 0x614Ea1…48F98001 to 0x60fB71…20c010f76395 USDT From 0x14B6cD…d30a5b96 to 0xb2E1C0…824ccB63999600 USDT From 0x469Dff…F4EaA42F to 0xbeDF5c…B665E41637.21 USDC From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A220000 USDT From 0xE15649…E025fEC8 to 0x44a0a5…e30fa35F118.303035 USDT From 0xcC5E51…91d612FA to 0x2Ecfd6…a79b2C87128.339029 USDT From 0xE4fBE5…9e939637 to 0x37ae1B…449E7834100 USDC From 0x73D9C3…216BF750 to 0x35A692…2DCD252d5.885969 ETH From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B11118.5 USDT From 0x33B1b9…FdAFE44a to 0x9974C4…dA32CF062010 USDT From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe11500300 USDC From 0x3a50E0…707E912C to 0x93f038…3F245f370.167194019547508 ETH From 0xcf423F…7eEB9AD4 to 0xD89C60…1270f4f80.16131937741474944 ETH From 0xeC3900…5698D94b to 0xc81140…82147605100 USDT From 0x51c053…ff9ecF9C to 0xd854E6…D43Ea7890.68 ETH From 0xd3e4Dd…ce540E14 to 0xf29916…218c710F5281.346501 USDC From 0x02a384…80C7e030 to 0x845052…28c3A34627932.775417 USDT From 0x7ADda1…E5ecC069 to 0xaD644D…b1bBdb1f4500 USDT From 0xc92453…a5DEA5e1 to 0xBFeafD…F4203e0914100 USDT From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x78339F…B56632C4 to 0x20406b…fB5c9108189755.004176 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178112000000 USDT From 0x6F26Aa…b0B5F8dC to 0x3036D0…20c2Fb2b38845 USDT From 0x0a8A89…336CBD2b to 0xd77289…777bFAd019964.900002 USDT From 0x554197…CF6419A4 to 0x8F0ca2…6008474B133.7 USDT From 0xA2dA34…97cDE555 to 0x6688e7…8dF05Db410.00193 USDC From 0x863317…d01DB211 to 0xeac456…9c9DE3FE19525.05 USDT From 0x57E900…5Bca6Ca5 to 0x9D1D4A…84AeC0b09000 USDT From 0xaf083D…69038E97 to 0x5A0f4d…B75dD4481.4 ETH From 0x575910…a865293b to 0xD80619…86ad99cC20000 USDT From 0x532a3a…F342A39d to 0xb094d7…467b73970.01 ETH From 0xa2A915…2d969ed5 to 0x970e00…e3eeA53244900 USDT From 0xe94966…5a113657 to 0xC553ea…EA643e70400 USDC From 0xf200cb…7034Bbe9 to 0x88624F…68AD143a10 USDC From 0xA86dad…D06eFcaC to 0xA3B750…Ec9f3B710.02838052 ETH From 0xDA2142…6c69Af0a to 0xEF0C8A…f7edeC1C50.02 USDT From 0x649d44…9244D1dF to 0x35F792…000D8dC660000 USDT From 0x45dd9F…7024413D to 0xd45785…Ab3c39b4227.211 ETH From 0x0e898B…9315287B to 0xcaCE65…84a7Ef70466.0798371609271 LINK From 0x5Fff17…540d3f2F to 0xA600c5…7590cD2A804 USDT From 0xd20954…7f199B96 to 0x14a18D…417B38E550000 USDT From 0xe10eC5…6f15a3C2 to 0x93f038…3F245f370.0278 ETH From 0x0127Bc…8cB8e81f to 0x66016b…63B51d130.42282758 ETH From 0x0A1470…772cd6a1 to 0x8aB32f…44769aE0399.78285 USDT From 0x711988…CBbC1764 to 0xBe29A9…453d09E335000 USDC From 0x253582…7c7b81c8 to 0xAF5482…012Be4F42106.73 USDT From 0x1EAA01…3908675F to 0xAC6839…53b6B0AA0.0677780154907518 ETH From 0xFD2A85…cA12a1E6 to 0x02A317…1C98CE3c0.003993304854067 ETH From 0x863317…d01DB211 to 0xbe7Fec…71E60be4586.66 USDT From 0x7cF6C6…FbC9665e to 0x418a2c…0c15c4161828.288932 USDT From 0xA30583…d84d73d6 to 0xD80619…86ad99cC20000 USDT From 0x7352E8…9fDf5cFC to 0x989b1e…1308bCAC2947.006251 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x5EE445…080e6288 to 0xa85eC9…41D2E2010.011246247436931 ETH From 0x6ebfF6…1830E0CA to 0xb93a66…26c3831C470.19 USDC From 0x5A9637…8CEbB986 to 0x59CFE2…8d9248411.61 ETH From 0x85ad73…3b86a2bF to 0x1deF1C…7409Bcf21000 USDT From 0xA06A80…cB44700b to 0xE11351…7267C73e11274 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3162900 USDC From 0xe4AF51…0Bf9E130 to 0x64abc9…1eB3B5641131 USDC From 0x37Fbb3…E86a1eB1 to 0x8aB32f…44769aE0400.977946 USDT From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f2025.62 USDT From 0x1a8Ff3…e4bF9366 to 0xb05C28…aE9323535000 USDT From 0xB1Bf58…19110957 to 0x4bD36d…755CF8410.004620794499406227 ETH From 0xbc0692…aAD72199 to 0x6DE9DF…63071CBA0.029621 ETH From 0x7b2483…5402A9ec to 0xD7Da66…c3cFCb3610 USDC From 0xA28014…FD462A1F to 0xaCE292…80a85A2250.009702 USDC From 0x397187…633230e5 to 0x2a50bd…639590CF54103.701687 USDC From 0xeADF96…f79C3493 to 0x656d9c…eDe1A6640.02 ETH From 0xA2f227…36F96704 to 0xF0A4e7…6F50Fce7743 USDT From 0x6d51C9…43892455 to 0x9Ee2e8…b3144B88400000 USDC From 0x8fdf20…2dCF2718 to 0xe40B4d…F2f3be5368.278289 USDC From 0x1925Bd…9f61DD91 to 0xa75456…31F120D61494 USDC From 0x6D30B7…9aF4cc75 to 0x5FFde9…18378074120000 USDT From 0xeBe0fc…410C8601 to 0xf37488…0C77555B58384.750376 USDT From 0xD4f2e1…204a4ED6 to 0xCe6110…BF4be94929.717614 USDT From 0x9DAB49…63Bc13B0 to 0x66cDbD…aA1cDbd00.0000387 ETH From 0xc2a1ea…0fB339b9 to 0xe57FBB…64C0170A25231.7 USDT From 0x54a3b6…20B6Ea8E to 0xa82819…6825F7722420 USDT From 0x418322…15f608eD to 0xc9cF16…7CDCB0790.008 ETH From 0xE0F71A…C4243feb to 0xB9b9f3…ddbB63fa100 USDT From 0xE92685…eb933881 to 0x48E02E…47cc3f570.147 ETH From 0xBAf155…5db90f7D to 0x989b1e…1308bCAC790 USDT From 0xE1f012…16dC9a15 to 0xCe715c…ba9c37b9300.04 USDT From 0x7B377E…D62EEB4C to 0x2F4935…21b6aE5C0.2 ETH From 0xcFCa20…400eed47 to 0x14Ea4D…710CED2610000 USDT From 0xAb33c2…efB65C69 to 0x80937c…264618301507537.69 USDT From 0xAccc53…Ef73A4dF to 0x27A76e…5C488bB9375 USDT From 0xA78F5f…5A8C6f11 to 0xcaCE65…84a7Ef70583.9551192499999 DAI From 0x6f2510…ccc824f2 to 0x81ca24…f8f4Bb321.15926256805939 ETH From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x73720c…7c88E25C to 0x03b996…93bAA4361147.235 USDC From 0x0588Cb…42638fb1 to 0x8B1074…bc091F2023.404798 USDT From 0x3691a5…97e42Eb9 to 0xe485e1…44d4bA7e0.0622 ETH From 0xE291cc…5c0ad342 to 0xEF6CcF…E8eE6506419.433794 USDT From 0x78094E…f07aFe37 to 0xf9D6F3…dfCaBE031950 USDT From 0x8249b7…078223a0 to 0x04EcE8…bf5Cc785500 USDT From 0xCAB2BA…984563f6 to 0xFef0e9…E8960477100 USDT From 0x44E7E3…FABb1Bfd to 0x2Ecfd6…a79b2C870.006022159204953105 ETH From 0x081073…2430A306 to 0xc6D518…C105B14816464.91 USDT From 0x56570B…5F705a17 to 0x292Ddf…7B3E93011500 USDT From 0x456Bf5…1A911d8E to 0x88A98C…C247ddA64200 USDT From 0xa9C45c…946C13eB to 0xe0aC59…4f1eF50E2000 USDT From 0x7fFF78…11b77fa7 to 0x2a50bd…639590CF100000.00031 USDC From 0xe248F1…4EFC1570 to 0x5c1Df3…d7C230170.255693 ETH From 0xa9F848…ed67aBe4 to 0x6093a1…f286a42240628.94 USDT From 0x767ea7…35B05d83 to 0xE2608C…226a653C47000 USDT From 0x30fa41…E4E00001 to 0xb1D4ee…BDe640401500 USDT From 0x124F5C…BD0C0abf to 0xd2969f…399E657f3190 USDT From 0xbaa431…28f482a0 to 0x372eD6…D34E41000.02478227859842458 ETH From 0xd26ac5…8Ee48ceE to 0x76b79E…90e5E2eC55.825 USDT From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0xf05315…1871e45d to 0x774710…756A3F2e452.38 USDT From 0xCFbFec…4C377C96 to 0x63DA06…383B20832685.614199 USDC From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.681039 USDC From 0xF9C145…1C0a39a8 to 0x6aFb3a…cDc381863150 USDT From 0xD385b5…fA56940A to 0x3347a8…Ec8D5Ac914084 USDT From 0xA01e1e…feE26ca5 to 0xE37F30…2bcB72748.682375187533664 ETH From 0x8C465C…9d96DAB0 to 0x806DfB…DE32989C1000 USDC From 0x40Cb5B…37126A75 to 0x0c7368…4724957a17520 USDT From 0x76d11C…e9D7D899 to 0x19811B…E6D50C811.4678 ETH From 0xBAd799…Cd52648f to 0xDCd752…bDBA0ce6536.272128 USDC From 0xb15d9b…D22700F6 to 0xCe6110…BF4be9490.011346919782519 ETH From 0xDA2142…6c69Af0a to 0x047748…685d28111000 USDT From 0x702F48…2b1d00E1 to 0xfebAb1…EBb1EEbD130606.13716 USDC From 0xC5437e…8d246552 to 0x06633E…16f1d2610.01158689 ETH From 0x897c12…e692f0Ec to 0x99E6fF…B44E57B843000 USDT From 0x024128…4632fcE3 to 0x5f37Af…F4E104022500 USDT From 0x7db442…6c1447D1 to 0x3813D3…a14EC607150000 USDT From 0x8Da4D1…fA6fD821 to 0x7705A7…7D371e195.548361676710758 ETH From 0xA99cc0…3CcA4B30 to 0xFf0B17…7F36C9134000000 USDT From 0x885714…DB5c313e to 0xdB1Ae9…fA0288ab10010 USDT From 0x4EaE20…8E97e940 to 0x6F046F…6E9E2fCc50000 USDT From 0x6F9df4…d1b4Cb72 to 0x36df92…872B4E251511.62 USDT From 0x863EF3…F36D708f to 0xF58950…0B3dF6CB0.2772 ETH From 0x6c48Fe…fc914355 to 0xd55f5e…56C1f9D826.87 USDC From 0x7CBC4d…F529F8a9 to 0x954325…88a794763115 USDC From 0x102367…A7E5D48f to 0x997eA1…f51BAf37750 USDC From 0xe2001d…BB8aFCce to 0xD3bAEB…b9a2D10C3070.85 USDT From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a20000 USDT From 0x5C3F67…e4792836 to 0x4C868d…4BdBf4C572 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x8ff8e2…d8E7557D to 0xe475Ca…6240b7eC12.9174 ETH From 0xdA787e…14211339 to 0x2cda4D…30084dd772992 USDC From 0x310a13…90D44fc4 to 0xC2d7C4…00A9B4A551.026885515361876 ETH From 0x0D8457…d008313F to 0x32f9Ff…32c14299228.04 USDT From 0x36E489…282dDB87 to 0x4cE2a0…acFa42302500 USDC From 0x622906…32a81CEc to 0x242Fe4…4016Fb1E0.1153493 ETH From 0xbD2D68…bd7E2745 to 0xB3c3f2…46dF70c30.013 ETH From 0xc041d9…e4081fb0 to 0xa0e5a4…aA7A98601000 USDT From 0x338585…260f81f9 to 0x661d11…C51C2D640.012396533929839424 ETH From 0xf1C109…Ce05Ab8A to 0xDf2c3a…e8a574d928895.339 USDC From 0x296173…4dBb15d5 to 0x3e0EBA…2b78d8b729047.37 USDC From 0x68dceA…D649C6D2 to 0x1d64E6…C2857b0D0.005694 ETH From 0xB6bb7d…f0b1C0Ab to 0x661d11…C51C2D640.008518681334218977 ETH From 0xb1227F…fDDDAa0d to 0xf684a4…B1F2bfF71.5 ETH From 0xB0E922…17962320 to 0x4B878c…2EDB53Ff640 USDT From 0xB0c383…40d4D7CF to 0x0C6d6e…aE0C442527.45 USDT From 0x9b8893…2C8C10A4 to 0x2dDc49…DA4054941 ETH From 0x34AC20…9445451C to 0xC8b487…23dfd1bf94407 USDT From 0xF58861…A9EFdb62 to 0x47F54E…9391f9A590 USDC From 0xFE3953…9F792CC6 to 0xB5d939…133ec66C7000 USDC From 0x1997f8…32804647 to 0x5986dB…a942C5D51000 USDT From 0xD984E2…592A11bc to 0xcfecD3…Cca6fF080.10463533 ETH From 0xca6B4E…00866823 to 0xdc0c42…bFD76Dc06000 USDT From 0xD090bc…AF875696 to 0x372eD6…D34E41000.28202887794485654 ETH From 0x907ceE…9dfeC5B5 to 0x04B3A1…5D824756121209.5 USDT From 0x5387B3…37DFD1E7 to 0xf071ac…E0eb36aE0.284113 ETH From 0x8C7211…D1085AeC to 0xA3a335…0eC5d3Aa49.73304128 ETH From 0x9E5ddd…8Aad8A0B to 0x219Bb0…C29e439D560 USDT From 0x8BDd24…Da6e11c2 to 0x14880F…34CA6679199000 USDT From 0x6D5f1F…E6862cF3 to 0xdc1A27…4005D3730.0116435 ETH From 0x99DB36…92696155 to 0xaF77Db…8BeAAFaf636.13 USDT From 0x0D87A8…0d43208f to 0xD01558…2000e9fA1281.080766 USDT From 0x815106…27cfE001 to 0xD9aE36…E3C6c006114950.001127 USDC From 0x0c1eFF…64F710a3 to 0xA52fBD…9A0D57aa0.001 ETH From 0xfF1Eb8…D879AaBd to 0x6738d5…Ec14E88C2 ETH From 0x631a58…e70a5dF6 to 0xdc1A27…4005D37349.874263 USDT From 0xdD7736…130A3B25 to 0x1E92cc…069037CA0.02 ETH From 0x992B64…643bdaFb to 0x811Bb3…9e2D556080000 USDT From 0xAaA99b…cbA7F13c to 0x3026ed…Aad1d01e0.008806080864452797 ETH From 0x6dE001…7840d21f to 0x8B6F47…296B984525 ETH From 0xaC78F9…1616051a to 0xce790b…C110fC6B20 USDC From 0xC9B19b…ce838117 to 0xc5a52d…2f55A2D820000 USDT From 0x4AAd18…972E162d to 0xc1d16B…cA48a2EA0.07687148 ETH From 0x9f7203…de6314FD to 0x22ce96…CD3d40d5149998.800378 USDC From 0xE291cc…5c0ad342 to 0xB683a0…D6C4E099500 USDT From 0x4A0a96…73d5f5E4 to 0x648705…1456732820000 USDT From 0x79170d…4b81E8e9 to 0x661d11…C51C2D640.01942557289617636 ETH From 0x3B3ef0…f599f18F to 0x1a7FE6…7aBbba3f5.4 ETH From 0xc3851a…7535B956 to 0x555391…1cBf24Cb4.598234785580357 ETH From 0xe68031…Cd8Da57A to 0x9177c7…23b781380.28 ETH From 0x001Cc9…Bb5BeE9f to 0x851a4E…5479a83B0.022278469726061 ETH From 0x301c12…6ef54af7 to 0xA4a9ae…9a635fe6400000 USDC From 0xd1e54A…5422696f to 0xd72e94…313CFcda1200000 USDT From 0x969928…44BFB2FF to 0xDF6d1a…31c4cbE2999.6493 USDT From 0x77B0Aa…9a53C170 to 0xC60369…E5f71C362.65 USDC From 0x86Af75…3425c80c to 0xb094d7…467b73970.01 ETH From 0x37a06d…E444e0Bf to 0x7ed991…722fFF4f617.709491 USDT From 0x720Db8…9801eDA5 to 0x9d30fF…87b11E7610000 USDT From 0xE8ed8E…e4Df24A9 to 0xF35ebe…7FCc04514029.44 USDT From 0xC45e41…00C0ea20 to 0xb83F79…B89c647a7823.836202 USDC From 0xb4b320…A64Dd88E to 0xDd5676…FF1eEDa0503.5 USDT From 0x9a0dF1…C49B1Ca7 to 0x5B9CfD…Ef0758F51000 USDT From 0x36F3e7…1be1Db54 to 0x1f61f5…A8e8D57320.99 USDC From 0xCA3040…e2B8c25e to 0x8B3937…D29cF09650.4466 USDT From 0x4Fa14F…FC6a0a5f to 0xFED80b…4484Ebc39425.15 USDC From 0x96da54…a76D3f40 to 0x475Ac4…97d9909F0.125550840242 ETH From 0xfF1Eb8…D879AaBd to 0xf2f021…89690C312 ETH From 0xa1F336…47DdC0Eb to 0x257B18…fCC2Fe9b144.365528 USDT From 0x14EeE7…C7467f42 to 0x2F0638…5d15D92B1200 USDC From 0x6B1A73…0444DA09 to 0x6572d2…7B802c350.5 ETH From 0xA61CCe…dd0E70a9 to 0x405751…10473Ae80.027434 ETH From 0x1D76f0…978BF85d to 0x839fdA…2e48aa100.5126030448620864 ETH From 0x14b30c…D613d5B4 to 0xe7C0a1…8726E1910.0000766 ETH From 0x11c4FB…4B354212 to 0x5A2606…8D27c33a1202.81 USDT From 0x272D2F…D8Ff214C to 0x0025B0…d2ADC0af6827 USDT From 0xC4B28c…56c451cf to 0xF5a08F…C316fa3D49787.94 USDT From 0x9756D3…cf4dF09e to 0x86735D…618d0C9f3898.776495 USDC From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d547202.015 USDT From 0xDdd832…7bca87E9 to 0x7c595c…77aebc3A348.46 USDT From 0xAE4EcA…7F1A23a7 to 0xecCC5B…fB2aa30e0.001158906864334427 ETH From 0x6F1884…A829C12e to 0x7F3023…C7F474fe1438.5 USDT From 0x3E0445…b993Bb9E to 0x05a538…9f3C13Ef0.0162673820041309 ETH From 0x2DE260…909CCAc6 to 0x7Db5e6…89ec644A0.073094178167396 ETH From 0x9c7523…Ec95c87e to 0x25f01a…2F79FB83145.511726 USDC From 0x78b487…fF10C1cF to 0x16F142…C90c53D3492 USDT From 0x3732Bc…6f04c44b to 0x3fCEfF…90F656b3500.250125 USDT From 0x148927…10989217 to 0x876d05…3ac8469a10 USDT From 0xC16Ddb…2C6F9955 to 0xDa21Ad…ab69aF0A10413 USDT From 0xDb55DC…F0346129 to 0x2E6238…f3b5501f21870.89328 USDT From 0x713F85…3853fd89 to 0x839aba…7fFb5beE9.09373441 ETH From 0x4a066b…c916C2fD to 0x6169fc…b9bE85ac0.75 ETH From 0x49fb4d…82D6263D to 0xeB0ee2…387D6704900.89 USDT From 0x26135e…Ab9Ac404 to 0xD7681f…54F6D4f235040 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0xFC0436…853125ee to 0x8658E7…fCa16DbD0.29599597303485 ETH From 0x16e346…cC4a954D to 0x0A0781…cb60ee0f143.3135312830241 ETH From 0xbb7D19…B56a4E82 to 0x80bDD5…ee1362110.1934618332207009 ETH From 0xE1f012…16dC9a15 to 0xa1D606…75B5C2B26250 USDT From 0xD16642…772A6509 to 0x2eA897…7745F9eB0.046395326282347 ETH From 0x63Ab2C…99b6A0AA to 0xCe6110…BF4be94927.2807 USDT From 0x446C97…4b722b15 to 0x27AfD9…9A8b4D96166629 USDT From 0x5C16Ca…5D54B541 to 0x044E66…44CFD0310.011989568927329 ETH From 0x9752dC…71a1DC32 to 0xe47A74…01a21B2624205.74 USDT From 0x4d03A2…84F76964 to 0x631b9A…AA247ADD89.873709 USDT From 0xd8CC1D…d7322D3f to 0xA52C96…552d4ceb500000 USDC From 0x73A2AB…945C273c to 0xCe6110…BF4be94949.965772 USDT From 0xCAceBc…9cA7Ef70 to 0x85B1Df…59ec4392100000 USDC From 0xf8e343…a3DD6494 to 0x1CDb46…5FA5F57D24.84 USDT From 0xD5e257…67d401E6 to 0xfE374c…38399aC90.16176069 ETH From 0x33Fe2F…ADd701Dc to 0x5CFcdB…aCD78Bf46.7677 ETH From 0x11c4FB…4B354212 to 0x05207c…d8d5f23a5335.04 USDT From 0x9E92Db…90590B81 to 0xc5d3CF…Dd6D2d7642020.2 USDT From 0x9a6541…eb73d1EA to 0x47C296…26e8B2372.20827 ETH From 0x3AE8c7…4a3c1551 to 0x98815e…911d9f644.78629321 ETH From 0xD51F91…6e75BfB4 to 0x3e4B56…8dC21F695.083333 USDT From 0xB05e7E…8E174054 to 0x45B8bA…E5926D2B2000 USDT From 0x30D8F4…763a7ae6 to 0xdc1A27…4005D3730.20795291000000002 ETH From 0x368095…9452ea85 to 0xaa031b…afE869ce116480.284192 USDT From 0x6bb1c4…813212b8 to 0x2Bca32…FBe0D6F5147 USDT From 0x375CA8…78835154 to 0x0318D3…BF1a6c165058 USDT From 0x173c5D…9fC1033F to 0x261d06…A0Ee7388242.495756 USDT From 0xCe5613…00cf8F7A to 0x3F6a6A…1bc6A1a199 USDT From 0x77bC5b…1F31b244 to 0x793C4d…503703090.40907 WBTC From 0x94E339…CE9c39b4 to 0x4c8583…02B5003b3363.037601 USDC From 0xA3Fb88…29FC1e33 to 0x015d76…2AC019272.6462952535715467 ETH From 0x015786…b76C08C7 to 0x3b45D8…b805cf220.03 ETH From 0x893787…f5E4D844 to 0x0d1d7B…d1CaC48D1480.370001 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91503.749445 USDT From 0x489AD3…62dE3eB2 to 0x2C5A56…C540B4e7645 ETH From 0xc145e4…11a10487 to 0x88130A…fBD4Fa120.4071329319129227 ETH From 0x583832…4DF84dDC to 0x58299b…edCaBf3428956.44 USDC From 0xCe79b0…4d10FC6b to 0xC45Ef6…6AD9110F441.431185 USDT From 0xA73781…65dfD7c3 to 0xD3bAEB…b9a2D10C140.550271 USDT From 0xFD6aC9…44b5b9d4 to 0x621Ed3…f0aB3f2d600 USDC From 0x09D6f4…95b95Ce7 to 0x4964D9…4AAADcdC36036 USDT From 0x1024B6…9cA97C64 to 0x2Ecfd6…a79b2C870.025986 ETH From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd62780.329293 USDT From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e724.60284959 ETH From 0x9AE404…0360A30A to 0x808538…213b782610300 USDT From 0x1cd9aE…0C00cb80 to 0x2e7502…1A00176d36000.000716 USDC From 0x443d76…e1F30393 to 0x641995…330e41e92000 USDC From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20100 USDC From 0x9F34B6…835483eB to 0x5F7D86…90d73Ed49677.2 USDC From 0xe930c1…5533db7f to 0x833529…1c5509140.01551536895283766 ETH From 0xE26FaA…65C4376b to 0xFAB3da…ac3657a472 USDT From 0xF96A45…3A79C424 to 0x9D1B30…7f7F763f0.46276907129188927 ETH From 0xDb5aEC…1a5a66c8 to 0x81b27b…5F6e65873000 USDT From 0x5adfD8…590bF740 to 0xF83fa2…436277D95000 USDT From 0xb23360…C8D7c460 to 0xF97a28…a4A8437821.178894 USDT From 0x863317…d01DB211 to 0x137Fa2…5aC231aD391.51 USDT From 0xA96450…8C19a768 to 0x1732Ae…09aEfADD0.1418 ETH From 0x78D80e…57F4edA3 to 0x297f44…27cc553591890 USDC From 0x8CF37C…028306aB to 0xE86c0d…4c3969610.026600088403574 ETH From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B320602.291228 USDT From 0x6148CB…55d80f26 to 0x5fB4E2…d3fe62de500 USDT From 0x74e9F8…638a81eA to 0xfE7C4F…A1B4199A1 ETH From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0xdDde0C…5C59B035 to 0xFCc2E1…7A9e974A1016 USDT From 0x09F04a…297aA09D to 0xaC1dc6…e8c0A2C067169 USDC From 0x05609B…44B1c5Ae to 0x2f08DB…2b2A27a510000 USDT From 0x6c625F…7ED83e6a to 0x6BB19e…d47a1B60555.3 USDT From 0xce355D…Dd43498C to 0xE347a7…CdbE19641.865015 USDT From 0xB58155…8d83C939 to 0x4e8D22…d59F41252500 USDC From 0x61ABc4…84F281DC to 0xDa21Ad…ab69aF0A20000 USDT From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A56450.05 ETH From 0x2117f5…57ed5183 to 0x00b509…2e94c0fA0.02 ETH From 0xd4929e…8935E32A to 0x2F315A…8a15F0582.5222434199604895 ETH From 0x383AdA…6F93BB13 to 0x7ed991…722fFF4f10 USDT From 0x1A8748…446e99ea to 0xcDb65d…9e4B2A579990 USDT From 0x6Fe883…6f1672e1 to 0xC9f1e6…f6cC811259.89700537325582 ETH From 0xF78b5f…e9e5e18A to 0xAbb100…90b5EDB29996.961923 USDT From 0x292138…76C525Ae to 0xEb5928…4e0a611660000 USDC From 0x8fF5Db…5546D17C to 0x6aeaf0…2B47e67B30 USDT From 0xa469DA…8A65cDD9 to 0xb7E1F0…08c4ca13760 USDT From 0x3732Bc…6f04c44b to 0x52102A…378614890.16316311 ETH From 0xd0c7d0…4a5eaf1b to 0x1Db8e8…9F604d301907.93 USDT From 0x924e68…Ec19981c to 0x9da99e…1969f42E25951.00397 USDT From 0xDbAA45…315afE54 to 0x637fa4…AE5b4F6D306173 USDC From 0x925044…65381Ef7 to 0x0a0E63…66c598122800 USDT From 0x9c7523…Ec95c87e to 0x25f01a…2F79FB83163.71 PYUSD From 0x20E7eE…47780A13 to 0x0B36d6…5BbBA3b10.01530106 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae32785.5556 USDT From 0x1A8103…A1dcbB7C to 0xF9FADE…9A25e039565 USDT From 0x56C745…c2aC2Ad5 to 0x9Bd349…b5caeF4C280 USDT From 0x165393…5b1832D6 to 0xb0ba52…3E43Ec7a91 USDC From 0x30238b…d6d1D01E to 0xd4b32E…17b60b432325.9 USDC From 0x6f8fb4…E331afeb to 0x39ca72…cC61de800.01691977740564342 ETH From 0xb2d210…7eaFC9F6 to 0x3F6a6A…1bc6A1a1100 USDT From 0xc51695…d23242E9 to 0xCe499a…Bdc09D161600.016358 USDT From 0x55Be0c…5e4E7e72 to 0xcD133F…Da7c4ed40.13469417394991248 ETH From 0x48Fa5C…9b327647 to 0xD4e78E…7d2aA1a80.000024343791989329 ETH From 0xb4Ff5d…e212f314 to 0x618654…8A86656B8.2617157016 ETH From 0xaC7aa5…28863ee4 to 0xE3A545…8c4787B11501.82171 USDT From 0x3c13c7…EDF4Fe72 to 0xF6eC57…865CF20076 USDT From 0xDD0744…6ce0b24D to 0xFEDDbf…0d8Bc88b1000 USDT From 0xc36BD2…67A333D3 to 0x7e363c…Af3183CB100 DAI From 0x857827…23CC9448 to 0xBa25cC…fB173A2C500 USDC From 0xbaa3a6…5EB01b84 to 0x0D8532…260c412850000 USDT From 0x64c83b…E111266D to 0x6eA01A…f9f4A72D23.604585 USDT From 0x5108c9…d4678541 to 0x710B88…E443dFcb45 USDT From 0x09F04a…297aA09D to 0xaC1dc6…e8c0A2C0172459 USDC From 0x12D89c…Ae04e4f6 to 0x49B253…895c51D80.005167 ETH From 0x714e0b…Bb002F00 to 0xf4B031…37e5FfD750 USDC From 0xEb40b9…736d8187 to 0x2eA897…7745F9eB0.058896345060505 ETH From 0x958306…49dD7Ef0 to 0xb9a67B…6EB75B9D756 USDC From 0x06a7e5…24cE53e1 to 0xff1E3d…890d31cF25750 USDT From 0xCe79b0…4d10FC6b to 0xD33C64…553f32d0446.468564 USDT From 0x2dd9eA…76C95e1a to 0x710e71…6E7778d6300 USDT From 0x410939…B0414D2E to 0xA40036…3f471a7D0.24 ETH From 0xB19088…102571A1 to 0x659d6c…ac012bbE2451 USDT From 0x5D00cc…88F8f31C to 0x728807…Ab42Af658200 USDT From 0xc82a85…31c8629D to 0xadE656…e7a576e9100 USDC From 0x0504E1…024D209E to 0x030944…4a28192F0.037202 ETH From 0xf29882…BC8c710f to 0x54CCF7…A36E393a4982 USDC From 0x12D89c…Ae04e4f6 to 0xb674C6…E965Ec670.00401919 ETH From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0x09bB93…5BA66235 to 0xD81726…070E0F1C1165.45 USDC From 0x796f09…7576a93F to 0x167280…0272B45A50 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c500 USDT From 0xA62A23…fA321e26 to 0xDE76b2…eD45F9175.939 ETH From 0xEe9495…beFC4aCF to 0x0b77d8…A01a70Bb20624.537161 USDC From 0x6675c6…Eec9908F to 0x916414…536cb4A0159 USDT From 0xf16398…974C46Ab to 0x38472c…39C31E530.01221 ETH From 0xdAb053…19d51Ec8 to 0x63b180…77E871854 ETH From 0x644D9F…bcb023f7 to 0xfB0F7f…54bD2C6f3537.09 USDC From 0x4AA09d…2B9850Cd to 0xE347a7…CdbE19640.000226885325604349 ETH From 0x8D40E7…cE0Eee1C to 0xC4e550…C757C006500 DAI From 0xf9acF3…25324e4A to 0xFe5D17…7dBdb4Ea1.199925905965608 ETH From 0x1227a3…269b1890 to 0xaa1913…f55051e6830.766915 USDT From 0x3BBBa4…B5418718 to 0x8026a4…e62B05990.03454948746268929 ETH From 0x8482cd…82Baf780 to 0x191db8…aF0C0Ee1635 USDT From 0x55d846…6684a60d to 0xc7f293…C84e93a48500 USDT From 0x3eC54a…84CE681a to 0xeD903E…d3Ba07c813000 USDT From 0x221fbb…FB9cCAc1 to 0x0632B2…052A367f33050 USDC From 0x47e866…79b45C2B to 0x3F6a6A…1bc6A1a125 USDT From 0xC702Fd…87Aa21E1 to 0x31ba2f…06E192da300 USDT From 0xDE945f…0663231b to 0x308Bb8…54Caa37E2416 USDT From 0x268FbC…58A5BC10 to 0x7Db5e6…89ec644A300 USDT From 0x8005ED…Eea35ADb to 0x7Db5e6…89ec644A95.22 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x59A595…aE20e784 to 0x7deAa5…74212Fa513000 USDC From 0xaaa31B…B86AbCD2 to 0x0c9163…7B77e8011.8 ETH From 0x236485…54Ea02f5 to 0x9326D8…9BAF61321249.877886 USDT From 0x6e8445…0C111bff to 0xE6058E…941BfF3C0.000607 ETH From 0x18e79b…b8BB3916 to 0xeBF14e…438e219E76400 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.025320026197941065 ETH From 0x72FCCB…9D684582 to 0x661d11…C51C2D640.017180427268359878 ETH From 0x30238b…d6d1D01E to 0xC977C5…30e1380a23497.18 USDC From 0x200615…3855a66D to 0xcd55f3…c883BEc41 ETH From 0x2e91Ea…aA2F7237 to 0x257B18…fCC2Fe9b0.002444936875703 ETH From 0xf3B05f…6Eb9D21c to 0xC0feC8…fC516e9149.621619 USDC From 0xEE5286…301e470d to 0x28A9E3…0442786621461.61 USDT From 0x002706…17271427 to 0xdc1A27…4005D3730.02182625 ETH From 0xd9C7dF…4d69588B to 0xF39426…7BE6D9c214166.833088 USDT From 0x8DEbfB…e0414E02 to 0xe9acE5…Ae5Be2BC14746 USDC From 0x0bDC69…a3AEDC95 to 0x6ef77a…a793FEB4127395.24 USDT From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C6051.43 USDT From 0xDBabA5…416f1285 to 0x811006…d88aeC7d6 ETH From 0x6631D1…95DDF124 to 0xC35aeC…540C6b6D0.01 ETH From 0x3732Bc…6f04c44b to 0x360460…13D6004E0.00462796 ETH From 0x07AA97…D1127DA1 to 0xbD3373…49e0Ea2d50000 USDC From 0x547790…7666cdBf to 0x00b509…2e94c0fA0.2 ETH From 0xd8B87a…5D630DD4 to 0x01d75a…4A5a75E41 ETH From 0xEd9C68…FBab7738 to 0xC2D677…7b2c53640.13686384 ETH From 0x2bD99D…08B0A7B7 to 0x138072…5b9E6cF430044 USDT From 0x9fE899…385126e0 to 0xD80619…86ad99cC15000 USDT From 0x6893f4…0F9ba6Bf to 0xf314C8…b868D74165645.17 USDC From 0x9Da112…bE154FE8 to 0xB036B6…33b98b0f1400 USDC From 0x6f7AD7…5F215C39 to 0xfFa3C3…351b58D510000 USDC From 0x86F079…9CC7750A to 0x259279…077aa9230.004617432639153 ETH From 0x9C6027…82bF633f to 0x6aCe49…17e057671725.92558 USDC From 0x870055…5B92bC31 to 0x7019d8…81e6797c100 USDT From 0x969b6B…69A36837 to 0x22f4f4…00fba5224750 USDC From 0x8C465C…9d96DAB0 to 0x83CE41…3532Fc833900 USDC From 0xC268fb…f276E648 to 0xcb9Daa…0b0Cd5D413061 USDT From 0x0a8e6B…3686bA37 to 0x97bD99…afc2C4859.494972331642 ETH From 0x3C571a…27eDE216 to 0xD2cfbb…8B5BB353100000 USDC From 0x0DE111…db1714EF to 0x403f9d…65b5149F0.001 ETH From 0x1A8B9D…7AA9f780 to 0x8c3fFE…0603cab820900 USDT From 0x6631D1…95DDF124 to 0xC35aeC…540C6b6D13000 USDT From 0xD70761…24adE4A9 to 0x86199C…600bd4f5900 USDT From 0xa65Ee9…e35ff35F to 0x80842D…462D26E4800 USDT From 0xCB148B…5FC0c167 to 0x4430B3…EEf303930.001811610297923031 ETH From 0x23f9A2…0673D3B1 to 0x9dabd6…DfbC13b01750 USDT From 0x7e0096…2492cE93 to 0xef2350…98451f4f0.000010387116748169 ETH From 0x9C141f…425D0775 to 0xfA5DAe…6FA903900.06821396259587569 ETH From 0xad3E56…F704645a to 0x18a464…50402E0828000 USDT From 0xB7196A…D3D22826 to 0x7491eE…F009693341.771302 USDT From 0x48FD89…7eE2e802 to 0x8e5183…Ab72288866841 USDC From 0x0c1eFF…64F710a3 to 0x4ff285…82B455010.001 ETH From 0x88667C…9cb01459 to 0x48F343…7F10f05C265.59844 USDT From 0x067b03…1CD0F005 to 0x86ee98…c96F32B8265772.761 USDT From 0xCE937C…6E484048 to 0x98394C…236c43C715600 USDT From 0x459FeA…3edd1C94 to 0x6d94b2…c668389514 ETH From 0x39E901…5F1F60B9 to 0x8e7877…C287AEb04173.961 USDT From 0x82Daeb…8EcC61a4 to 0xeF3b4a…7a72d0EE10000 USDT From 0xaeD926…D1f73907 to 0x48FA86…413276470.0714463560492665 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x14f8Fd…E8Ec0336 to 0xAde8Ca…645920931 ETH From 0x8dDc35…28DbC2B8 to 0x695693…251AF13a13984.632798 USDT From 0x4d45bF…E710F1e7 to 0x2b1573…21ee9A2798569 USDT From 0xBeEe07…3BAFb46C to 0x8e7D66…07B9a4fe0.04981032 ETH From 0xA9a733…5d9fb700 to 0x405751…10473Ae8146.35 USDT From 0x24b002…0162415B to 0x943701…56bAaDD71.383564965064726 ETH From 0x9715fE…c8307db6 to 0xd031fe…D88841230.0116882 ETH From 0x3F6068…22c61b1c to 0x0128e0…9EC2A54650 USDT From 0xA3500F…3A95DDd5 to 0x6eA01A…f9f4A72D8.5 USDC From 0x02C76d…aC30ae3a to 0x7e659E…7DFf22670.7973742998097585 ETH From 0x9FAFe4…6C2fD198 to 0x16753f…033bccd77.25 USDT From 0x259D79…0F7Aa923 to 0xA4FBAF…708D8bA60.00739328 ETH From 0x096B24…94E0c117 to 0xB5F901…6EA0269449787.24 USDC From 0x6eeD98…1A3d445F to 0x387aAA…2811a3e30.01762707 ETH From 0xdadeCb…E14ce0C3 to 0x709A3B…F997490920 USDT From 0x162C53…b7994461 to 0x08aFc4…bEb8D2Cb17972 USDT From 0x50543C…788262D3 to 0xc18DC8…dc2E051635624.251163 USDC From 0xb9bd72…8FE08b1e to 0x49E6da…2b5cAca816747 USDT From 0xCd5d90…3feF3221 to 0xDf68E3…B7f87D5c10000 USDT From 0xDAA15a…Bc02aC2b to 0xdc1A27…4005D373992.500486 USDT From 0x53Da6E…2898d290 to 0x71b36a…220dEC604000 USDC From 0xa67a96…A3AE48c9 to 0xc66BaD…f3995b6F55.56 USDT From 0x91C7c2…eB7E27E4 to 0x4c331E…4fb2d3670.252526 ETH From 0xc45a59…dC767C42 to 0xf70DCD…7DeaA3195000 USDC From 0xb06b8d…54e7bEC8 to 0x4D46a5…abC134882327.757571 USDC From 0xD13CA8…1eC2dcB5 to 0xE86c0d…4c3969610.0339322472445158 ETH From 0xa401C7…609eaDaD to 0x53706F…B93FaE0910076.815912 USDC From 0x78A0e9…29c1c923 to 0x05ce6D…7CB93c635.515978332705172 ETH From 0x5c2e71…d5000FDD to 0x6d8FC9…2D0170Dc2501.5 USDT From 0x2530E3…954C5fCf to 0x576fD1…9eAd6A74837.25 USDC From 0x2dae21…A5f978b2 to 0xc87bf5…4FD8F6611.345638785848699 ETH From 0x543f09…22CDE4ce to 0x6a4163…283B031E1135.5 USDT From 0x44CdDA…091090C0 to 0xab5E66…331E569d21576 USDC From 0x16fa15…B9c7FB80 to 0x900578…4ea66a51421.18 USDC From 0x03cE5A…34780c6A to 0x3C7c6F…1edfE0356.614906983880522 ETH From 0x471a97…c72e9baC to 0x618aE7…9cd1cC5a1000 USDT From 0x4DFf81…63F37919 to 0x9bEdbC…4aaA61Eb0.00232 ETH From 0x00C0f1…23ee8994 to 0xB012E2…6a4588A819.226646 USDT From 0x4855E2…836049Ff to 0x824b68…1796602352.008 USDT From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x35ED0A…Ccd8F8C5 to 0xF4456F…059deAec1.3 ETH From 0xCFF5de…2C40D499 to 0xb7b6Ab…2010073C1 ETH From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa100 USDT From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b12 ETH From 0xe0EdA0…2ACaCe33 to 0x45a217…3B33249150 USDC From 0xa700FE…35107125 to 0x4966EC…702c46EA10 USDT From 0x919D1A…050Ae210 to 0x27c461…ed3681A97600.0129 USDC From 0x7020E6…44eb76aC to 0xbDee8c…9F4BBf32521.340052 USDC From 0x6b9290…fC2D17Ca to 0xB79FBF…dBFc315a900000 USDT From 0x37e0B2…99166ad3 to 0xB3DA2A…56610EAA30000 USDC From 0x0d45FA…5905Ae63 to 0xE347a7…CdbE19642.622406 USDC From 0x8d2F91…1448E2Ce to 0x934Ce4…6719e6Be0.01 ETH From 0x0f58A6…9Fda6342 to 0x81C780…A6A0204537500 USDC From 0xFC5937…d82Bc4D5 to 0xfBc175…603B0d440.008 ETH From 0xFeB779…36877251 to 0x41D085…61818FC51.9379206236995254 ETH From 0x1A2AB4…f5714a49 to 0x07A61c…FF4264FA33620 USDC From 0x2da81B…0fc85315 to 0x6b8C99…28e6990B27700 USDT From 0x626f39…BB464b4B to 0x19aDB4…dE7509350.50615844 ETH From 0x85b63F…13Da1A79 to 0x8CA46C…c9DA15038.061154219092959 ETH From 0x0bd031…75AbCd43 to 0x45552F…ef08E4c00.09266616 ETH From 0x88119A…e2D0583b to 0xa2a30C…b7e1EDC40.02713784353584901 ETH From 0xD82ce4…683BBE8b to 0xbC7699…c2b1F2d710 USDC From 0xB54661…662D00DF to 0xD45E0a…01F0d98017599.63 USDT From 0xdb7C47…4deba3F2 to 0x400B6B…539C429625 ETH From 0xAcb4dC…6E0F7aE2 to 0x372eD6…D34E41000.3215275917657163 ETH From 0xCb4909…64F3ff6e to 0x8aF705…efb08F740.0355 ETH From 0xDb0DfE…B32F6f94 to 0xc1f9aD…91493BC60.042645817600284304 ETH From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7821391.710212 USDT From 0x308a48…cBd8Ebb9 to 0xC7efD4…6FFA87231616 USDC From 0x79Ff4A…b9e8C1Ad to 0xB4B1CA…99360BE00.7220771769298727 ETH From 0x36543D…1439ec69 to 0xb3c527…Ae082Da810 USDT From 0x6F1884…A829C12e to 0x808af8…FFF0f1e1764.5 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A500 DAI From 0x076821…4793f451 to 0xc4298C…636b048F0.023078716209992432 ETH From 0x885759…1E46cb0a to 0x83279C…C549182a10 ETH From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677520.956813 USDC From 0x76FcB1…486e49f2 to 0x75B40E…2d278eB749859 USDC From 0xcf56A5…6B9EF886 to 0x7e659E…7DFf22670.283334993866858 ETH From 0x293CF2…DFF0a584 to 0x436FC2…2E0Ea67e24466 USDC From 0xA7CeEE…1cb4192A to 0x8f91C8…C49480d6500.10002 USDC From 0xC220BA…4619EEC7 to 0x4A66EB…c160A8651.99999369 ETH From 0x6901a9…3dA622A5 to 0xbA5E2E…701900340.005767864229090339 ETH From 0xC19479…14C34dc7 to 0xb7245f…f3998289100 USDT From 0x570840…B3DF8966 to 0xcC912A…047Ca8d1199.997 USDT From 0x82228b…03731F17 to 0xAC7fa4…96B066d72311.45 USDC From 0x5CAB8e…8e23Bd40 to 0xa85eC9…41D2E2010.00853883821861715 ETH From 0xBd207A…A4dc8D08 to 0x3d479a…6ed36a3410 USDT From 0x369804…e3F6CB7C to 0x8858db…ED0F8FEf22500 USDC From 0xb23360…C8D7c460 to 0xaCAA90…Ab8B4c3c15.746393 USDC From 0xAc40CB…CB482318 to 0xdc1A27…4005D3730.207063 ETH From 0xb8ab10…7fACAcEA to 0x47Da99…eAe6EaE34034 USDT From 0xB2F785…A58fC4aB to 0xf17631…83ba4Ea40.4600540695957124 ETH From 0xF84633…9Ebd015D to 0x580bF1…D0984f740.7 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b515008.199925 USDC From 0x27dCd4…aBD4A29c to 0xFAB3da…ac3657a4200.106056 USDT From 0xBA55AA…2CE826d6 to 0x336e44…3AEB3E0E2.14 ETH From 0x065e38…6fa8664b to 0x3026ed…Aad1d01e0.04995397355702 ETH From 0xA8C012…ecdA0D7b to 0x4be2Da…f0B92C22349.24127 USDT From 0xB900ef…44Cdc71B to 0xfB73Bf…e0cB407f40 USDT From 0xe204c4…e534ba21 to 0xC74feC…670F98634511 USDT From 0xf68DdB…BdBB6448 to 0x2b4F23…c350d20912000 USDT From 0x5e642d…d6297Ec7 to 0xf9d854…CC55388B99989 USDC From 0x5d683C…764864F7 to 0xdc1A27…4005D3730.22655 ETH From 0x225a01…27844971 to 0x8E8764…6Ca44bDd31.14 USDC From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656100000 USDT From 0xaDF397…735D2387 to 0x4c331E…4fb2d3670.00969 ETH From 0x62D2D6…957a53F4 to 0x32B261…5E8000e51 USDC From 0xac01b6…333D7247 to 0x82d895…1A69849A30153.277517 USDT From 0xa85fb5…0dD2E201 to 0x96621c…3864358B1.1270606495853068 ETH From 0x84F0F5…93EaDfD1 to 0x3A9c8D…886de68725787.8895 USDT From 0xd83Fbf…6aFF13B9 to 0x24cAbA…66dDdCEb3 ETH From 0x527161…cfccDC97 to 0x23C068…6674D2ae16 ETH From 0xe39B92…045a2D2e to 0x372eD6…D34E41000.20068262645290433 ETH From 0x01AEb4…fcc38EA9 to 0x91312b…3729B9680.002711512609450886 ETH From 0xe20D77…83d5199e to 0xDa21Ad…ab69aF0A60000 USDT From 0xA7b12e…C1B5b9Ee to 0x33Fe77…EDfC453270212 USDT From 0x661B69…9FB74B48 to 0xD1F394…1B5C944e17174.497797 USDC From 0x65dc3D…3450d2A6 to 0xE347a7…CdbE19641.350441 USDT From 0xF43381…5A747Dee to 0xe86467…A6e3ebC043000 USDT From 0xC4e0e4…e057C006 to 0x5CFcdB…aCD78Bf40.01957574718421754 ETH From 0xB4E710…B9249a57 to 0xdB6eDB…6609E4870.02 ETH From 0x024774…BD91CF78 to 0x9B0671…08737D8850 USDT From 0x72cb8b…3054a1E4 to 0x4B424c…20CCd63D0.002 ETH From 0x3F2efe…8009Ee74 to 0x6Fac10…5D7FAAc212000 USDC From 0x383916…86a80e61 to 0xbC429f…C3E05a4D0.004667825703063447 ETH From 0x019b24…c0C2AEaC to 0x4a08A5…29C3583E500 USDT From 0x8a58D7…bF477B94 to 0x681025…9137a0050.0299603 ETH From 0x739a37…A74D8364 to 0x3F6a6A…1bc6A1a1500 USDT From 0x6A7740…9667819D to 0xb43d6B…0534e7D842905.9 USDT From 0x5FA0b5…27bFbA3b to 0xF27b78…6D3AF4401000000 USDT From 0xCb1184…4080D866 to 0x3dCCC9…6FAA29770.184688668408842 ETH From 0xb4b320…A64Dd88E to 0x2EC2D0…8F534659277.528655 USDC From 0xf75966…Eea67516 to 0x7ed991…722fFF4f140 USDT From 0x720Db8…9801eDA5 to 0x4CDda9…eCDD1b0c17000 USDT From 0xFed525…F7B91A28 to 0x118A5a…7eC8b9550.00024639298326 ETH From 0xe40C96…1DF3BE53 to 0x92E5DF…B9077C1a0.0001 ETH From 0xd865df…d0bE24B0 to 0x791d71…f219AAfb30533.47 USDC From 0xD1F29D…88672Bf2 to 0x501910…50E406c52677.774074 USDT From 0x4C5610…f3d42397 to 0x661d11…C51C2D640.009457007344826115 ETH From 0x79b0e8…6144baB1 to 0xEf45Cc…dC2b14bb5000.01 USDT From 0xacF2F2…67923008 to 0x860310…533e427840001 USDT From 0x7B072A…21ae2b79 to 0x205d3C…2C5F4e1D9450 USDT From 0x84e601…2880e836 to 0xe93167…93FD46B20.046388321276235496 ETH From 0xb3e0eC…57aAe669 to 0x2b1573…21ee9A2716974.99 USDT From 0x6fb9FF…50EA663a to 0xc6D43F…D27edF712000 USDT From 0x108B54…957Dd5C3 to 0x38c002…91252be2444 USDC From 0xf0f56C…6E02f3E1 to 0xa921f8…5DBa960882305 USDT From 0xdDd73f…2f83F8Ec to 0xC18411…A26b99050.19473 ETH From 0x7e899B…2D957d26 to 0x8549cA…1CF41e5369748.628478 USDT From 0xB27427…eeC45f08 to 0x4C4c8A…A79AC57F4500 USDT From 0xe71922…1B92A5F5 to 0xa01902…1795b8aB0.241649 ETH From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3700 USDT From 0x6d17B0…85f19374 to 0xdc1A27…4005D373103.882928 USDT From 0xe48112…CC35E4b5 to 0xB024E0…b8fc433B365.670469 USDC From 0x9ecad1…12c14653 to 0x14BAF1…370A5b963000000 USDT From 0x1D62Ea…d365F01F to 0x3c5d93…0791f366289.73843587 LINK From 0x30009c…796de046 to 0x458eB3…bC1c5e204566.719371 USDC From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce2000 USDC From 0x2368AE…02037Dc3 to 0x5c4Ac4…Da6eDd60607 USDT From 0xe41b39…9020898D to 0x25f01a…2F79FB831193.03 PYUSD From 0xD51F91…6e75BfB4 to 0x78Cd9E…1586ba099.999999 USDT From 0x6C642B…72a4C82E to 0x2Bca32…FBe0D6F5331.742296 USDT From 0xe1c4B6…Ba9A9E90 to 0xEd0362…CCf4257c1956.134883 USDC From 0x5e339B…6875aa01 to 0x86E279…416867580.009112840205539744 ETH From 0xC30832…CAd5EaD4 to 0x4838Ee…D986560318217 USDC From 0x6b3167…f40e4255 to 0xC10481…dAb07e8193104.037946 USDT From 0x88CC96…2F0413CC to 0xb0ba52…3E43Ec7a749.999399 USDC From 0x45BdB8…602fe46c to 0xE3f3B1…4626f65F58164.002911 USDT From 0x6E1920…42D5aeBc to 0xDe8D90…A3Ea2004100000 USDT From 0xDdD269…190b22e6 to 0xcc7Dbc…cad82dEC510 USDC From 0x0cf519…5a5d405d to 0xcaCE65…84a7Ef7060 USDT From 0x5552FE…E25152f9 to 0xa5ae33…B5754Abc9468 USDT From 0x8BCfFc…92A8993c to 0xecDCFe…a0554BE5175441.565571 USDC From 0xDfdDE2…FDf2f568 to 0xc5B930…60a1748145000 USDT From 0xCA490F…36434ADC to 0x4e4A64…1580F9197.99998548438135 ETH From 0xBf11eD…0eE4bD88 to 0x25FC40…07922372198 USDT From 0xd50556…b389C01E to 0x0D5E5B…00be9fBD300 USDC From 0xBa352c…5055c5D6 to 0xCe6110…BF4be94923.979278 USDT From 0xEa0138…8C6b9998 to 0x1917E2…7e1e6a84350 USDT From 0xD170f2…Ba72cb31 to 0x9AC728…79201e750.8 ETH From 0xe3ec26…07210dc1 to 0xB8ffB0…606eE4EB0.04817223 ETH From 0xA51338…707dBE77 to 0x8B3937…D29cF09650.9466 USDT From 0x296Dd9…1BC80b5B to 0x344101…B0588A0C1863.290533 USDC From 0x4D8D8F…BE6Be075 to 0x661d11…C51C2D640.00809227223772423 ETH From 0x688E35…CBD4eAa7 to 0xE11d0B…2840081f10710.65 USDC From 0xCD0177…9f3B7531 to 0x118550…aF9865c4947 USDT From 0x329941…5CF595Dc to 0x1F3A19…91b9b6AE10971.542305 USDT From 0xa100bC…7c3613ed to 0x775390…F67fdB1B510000.01188 USDT From 0xF84159…0EF1f5fc to 0x554330…A022F09230000 USDT From 0x126d1a…671E2ffa to 0x57fe51…65B97cC40.017551044287135085 ETH From 0xebA723…D3792615 to 0x1783D2…72ca1078582953.543936 USDT From 0xbF37Dd…0720c861 to 0x5a2cc5…dd58a3Ce13924.001334 USDC From 0x51d2e5…63EA01c4 to 0x9Bd370…20E2f9bA1250 USDT From 0xc33FB3…6C2606cf to 0x39D01b…9bEDb1c90.022452347255676 ETH From 0x10668b…E69Be138 to 0xD2cfbb…8B5BB35338729.05 USDC From 0x4bBc49…408bEA0b to 0x6Ae548…fcEE5ee330 ETH From 0x6A4945…67108b62 to 0x51167F…767EB1bA381057 USDT From 0x34e816…87b02cf4 to 0x0DA2aE…0EcBC1fA0.0233884 ETH From 0x74465B…B4397868 to 0x484dc7…48957414100 USDT From 0xf52D69…32C1426f to 0xB1c043…020A6F2d0.03518047 ETH From 0xDcD6eD…f444FdC2 to 0x19811B…E6D50C811.7719 ETH From 0x618e89…3b640209 to 0xB89aE0…6FE8Ae0d218.8248 ETH From 0xAfa89D…1930A858 to 0xB85A95…8F1311040.05 ETH From 0x98020A…0F818C10 to 0x3A3b82…2272153010000 USDT From 0xFC682D…953F042A to 0xb0ba52…3E43Ec7a289 USDC From 0xab87C8…E6C1d5F0 to 0x2C8F12…99d7e0320.02231130540627419 ETH From 0x251c88…dDFe1E00 to 0x5c1a58…0493FBbd10 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A500000.052541 USDT From 0x478A4b…EEfc2C13 to 0x6CB27f…E3138fB21000 USDT From 0xF7A0D1…6eD5144B to 0x045659…031000370.003943211263835383 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.090212 USDC From 0x171DD0…76e96047 to 0x74562b…004251b11000 USDT From 0xB911F3…C14bA126 to 0x673a52…bD52Ff8618139.92532181663 WLFI From 0x9Ef3f1…ACdA90af to 0xEd0362…CCf4257c692.818016 USDC From 0x157728…a452826d to 0xAc4A30…c204a1eD0.039595725102387 ETH From 0x912BEB…016c24b1 to 0x595a95…9B49e87d170000 USDT From 0xe9d19D…0358Ff05 to 0x81fBA9…B83C9fDd244.3 USDC From 0xE0D76D…8dD5e045 to 0xb873c1…A9Ba313C30000000 USDT From 0xCcc849…3300E491 to 0x16F142…C90c53D3247.38666 USDC From 0x2991C7…f823Ee02 to 0x7D5806…344F750e22709.26 USDT From 0xdEeCf3…9602D3A1 to 0xc5332B…53D3caA150000 USDC From 0x10859f…E4b19E7c to 0xDe60b6…5f91553E100 USDT From 0x0c1eFF…64F710a3 to 0xF166a2…ee4A09e00.001 ETH From 0xcE311b…5Be27363 to 0x9E7b8d…1775C5870.001164947204592688 ETH From 0xDa6601…9b8fE2B9 to 0x631b9A…AA247ADD500.132495 USDT From 0xA99cc0…3CcA4B30 to 0xFf0B17…7F36C9133300000 USDT From 0x9cb37B…6ceD9103 to 0x32b8aB…6e0Be77e0.00380418602813842 ETH From 0xB7bb2d…63ef1b58 to 0x81A16E…8166c2f81037.7 USDC From 0xc6783F…A5be8142 to 0x62d369…c088AceF8.4468113 ETH From 0x5c5bb0…AA238821 to 0xb094d7…467b73970.01 ETH From 0x53Dc6f…06DA7334 to 0x373E75…1C04C44b67.383177 USDC From 0xcE98b8…2f325E04 to 0x53127C…a071543d614 USDC From 0xdb21d0…3A3Eebe6 to 0xE4e9d3…47549f035.279976502094163 ETH From 0xf0b9C3…f9974C25 to 0x956771…FE0c91f534263.010312 USDT From 0x3732Bc…6f04c44b to 0x1ce03c…2F8463Ae0.02779441 ETH From 0x793390…60cac13b to 0x6080E7…103d5E0920000 USDC From 0x99633C…31A742b9 to 0x34D7c9…84770BC936850 USDC From 0xF0ef64…71dE88E5 to 0xA08aB2…2dED6fDA500 USDC From 0x3fE7C1…465faDD5 to 0x81B70F…092525e8140.404447 USDC From 0x3e2ced…57Edb8D8 to 0x19811B…E6D50C811.1285 ETH From 0xFe5119…05460f62 to 0x311Bfc…7d68F88D15470.29703 USDT From 0x38657E…a7fd1cd2 to 0x2e5d2b…76c877b2991.48541 USDC From 0x494301…029220a2 to 0x6d419b…f413b7eE211 USDC From 0x3732Bc…6f04c44b to 0x16a9db…358365190.08084977 ETH From 0x2648D8…796f67Ee to 0x40d6EF…5882A4B220000 USDT From 0x937cA7…5d4A4A07 to 0x7c595c…77aebc3A284.3 USDT From 0x5B1C5F…533d70dd to 0x40ca61…5a2C107C63.285084 USDT From 0x679d24…7a728dBA to 0x16cbA3…6058A64A99.553283 USDT From 0x18DFcF…E52f1bC5 to 0xc9c135…36EB569f5500 USDT From 0x4b057A…33fF44d0 to 0x20937A…23235cc51.071832277056358 ETH From 0x16fa15…B9c7FB80 to 0x7d4f11…9d80F141455.8 USDC From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a175 USDT From 0x0F0726…185439a8 to 0xaa760c…6B6a5b924124 USDC From 0x0f29Fd…B696C9e7 to 0x32b8aB…6e0Be77e0.010591018608932124 ETH From 0x5AcA5d…624A3bBB to 0x4CFda9…c2A28be4100000.018192 USDC From 0x087D01…485E9D49 to 0xc8ABEA…4B1075AB456.8 USDC From 0x414762…03b3Dd1B to 0xA9B178…981D3184100 USDC From 0x6cA354…F7bbc142 to 0x5D0670…aDf8f31C0.13 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e10.5 ETH From 0x735550…d5f28143 to 0xa6D46F…237f31C830761.383772 USDT From 0x89D363…c1A9f0F5 to 0x967871…65F8BB0b100 USDT From 0xD1FD14…527E4F6e to 0x9fe03a…384d86db300 USDT From 0xB81E49…7963837e to 0x3E56B4…E97A48D848783.09126 USDT From 0x423E57…EcC54d21 to 0x085247…9cA7c9073 ETH From 0x965e94…8bb7Fe57 to 0xd14Fbf…aD8D1b886300 USDT From 0x7F7f3f…2e1f31cA to 0x3b01c1…8a2ce52826258.24017 USDC From 0xCDfcAF…29953E86 to 0xC26Ac6…8E4E7fc50.00494479521556 ETH From 0x5a0781…d711919d to 0xaD3AA6…d17070f984.502014 USDT From 0xa5d156…43df0139 to 0xD3bAEB…b9a2D10C216.560746 USDC From 0x9b8665…31668b1B to 0x9c152B…6FaF719e14.834508119915405 ETH From 0x5752FF…6392BEFE to 0x3b37E1…26c87422400 USDT From 0xc3c502…e9677daF to 0x373E75…1C04C44b0.028987753129165 ETH From 0x10db38…2779F7A1 to 0x86eBbD…Ce9ABaD44574.855687 USDT From 0xc2e8fa…180f6e8A to 0x851a4E…5479a83B0.019502129390582 ETH From 0x0DE111…db1714EF to 0x80B2EA…9c8c78b183.27 USDC From 0xDa71A2…58745AFb to 0x81A16E…8166c2f82910 USDT From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF8151.974292 USDT From 0x6B9931…651128bA to 0xB3242b…Eec1a0Dc56.795747 USDT From 0x3b4C5B…e57AA077 to 0x2585eB…E00b0c2015000 USDT From 0x019A5D…42393902 to 0x7006Cc…04d047B34418 USDC From 0x72eB91…9E6AAc83 to 0xC82662…0f4fbd6223.22 ETH From 0xBc5dFe…672C1992 to 0xA730b4…129211D60.01176325 ETH From 0x0c1eFF…64F710a3 to 0xB08ABe…e526Bf610.001 ETH From 0x39C0BA…8D73B0b5 to 0x7580Fc…536785Be0.2202399787 ETH From 0x0DCAD6…a2c1845b to 0x157C76…62136065154.077319 USDT From 0x6B4179…f469aF67 to 0x6B09f8…D63aA63a3767.394515 USDC From 0x77ACe8…F197f067 to 0x8496de…5CfdD5aF100000 USDC From 0x09caB7…84E68cC9 to 0x64abc9…1eB3B564596 USDC From 0x2a500f…449590CF to 0x42Ed4D…eB4736C61000000 USDT From 0xe1Ef46…3163eeFf to 0xa1E59a…71578A9a10597 USDT From 0x6d690a…531b1a86 to 0x543dAE…7bF5B6dE17.62245 ETH From 0xb4A6e0…83610206 to 0x72E752…AEBC689A56387.0001 USDC From 0x5Ec523…5F067374 to 0x15bF30…f064FBa71.2682 ETH From 0x49f653…88e08E07 to 0xb0fF4F…5E55EabB4000 USDC From 0xDA2142…6c69Af0a to 0xdA25bC…fEC060BF500 USDT From 0x58a260…4E894AAF to 0x47182b…75F07564270 USDT From 0xadF076…2B52F93B to 0x089a9C…91d29dfb100 USDC From 0xE7864C…f186bbd9 to 0x15f3c8…fa723E850.05845304 ETH From 0x2B8A77…fECD4c12 to 0x3D3A67…67F00F171500 USDC From 0x028108…66fB4853 to 0x373E75…1C04C44b0.116185 ETH From 0xBe5141…852e79Ce to 0x29DFe9…FC85B10e0.0538735113605841 ETH From 0x2A35F8…5645915b to 0xb51D66…A810240a0.357219622800746 ETH From 0xF8ac8a…3fcE9Aa2 to 0x373E75…1C04C44b0.10358033925750726 ETH From 0x9629fC…4F69b3d0 to 0xa2FF07…f5171c440.788 ETH From 0xF93AA4…eCe80132 to 0x8f7433…5A620C6B2 ETH From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.046243416093633666 ETH From 0x9ee8ED…899eF72c to 0x1EB41A…6b39D86D19990 USDC From 0xA010aE…f395B8aB to 0xDAA3a4…C9A9Eb661.3524515172649718 ETH From 0xc96665…49b878e2 to 0x7FC062…B6b45Acc700 USDT From 0x32BC6B…cF35CfD6 to 0x1b5761…F529526d30000 USDC From 0x7A6bfe…0A337a5a to 0xfb1cAB…b2b390Ce4717 USDT From 0xFBF44a…514C7C28 to 0x7bA0cF…5E09679250 ETH From 0xd880e4…9463384A to 0x373E75…1C04C44b0.749031 ETH From 0x33b7f8…3eCb2519 to 0xbdc3Aa…3e8E3f9812379.825 USDT From 0x5AF172…51958048 to 0xf99Eaa…6C20a9f0300 USDT From 0x7A822B…Bcb3b3A4 to 0x35583a…156C82Fd5.437025 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC10000 USDT From 0x33B642…58Cf74b5 to 0x21a57C…787624341 ETH From 0xE1f012…16dC9a15 to 0x5Ac3a6…02Dd9D75402 USDT From 0x352772…EB4De975 to 0x7ed991…722fFF4f130 USDT From 0xc6cb7F…f477dEcE to 0xc49b4a…95C6AdEB24740 USDC From 0x938741…ab08f0CF to 0x7c9ed1…eCBBd9920.000919770701164199 ETH From 0x116440…E5A40A7C to 0x76B919…2E8832Bd40637.943384 USDC From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc205087.500879 USDT From 0x4d7d23…AAE302Ff to 0x597442…Be5B672A50 ETH From 0x12475b…90Ca497a to 0x2952a0…6a3A92C377771.95 USDT From 0x923ac0…89249513 to 0x8e5183…Ab722888100000 USDC From 0x55F6CC…cE4f3266 to 0x523880…8c2197F61400000 USDT From 0x74CEB5…594a29Bc to 0x9eacAA…9f271eCc297695.74 USDT From 0x7Bb13b…409E6fD7 to 0x2cda4D…30084dd7832.786182 USDC From 0xDA2142…6c69Af0a to 0xFf2B26…213bBe902100 USDT From 0x9D4f33…C6Cd8511 to 0x397405…1C8c393828000 USDC From 0xFa7E07…09fE4f99 to 0x2eA897…7745F9eB0.00471029925037 ETH From 0xd1D45F…Fc2a06A6 to 0x617986…f88Ca7a72000 USDT From 0xF1b509…92ea54b4 to 0xfA5DAe…6FA903903976.779876 USDC From 0x382ec2…6B756BB8 to 0xEfc4d9…AcEF26032887 USDT From 0xFbA1A8…cfe36aFf to 0xBeF89E…44D9A7Ae88690 USDT From 0x359B59…bc48d7A9 to 0xE347a7…CdbE19640.879673 USDC From 0x11c4FB…4B354212 to 0x630322…acB3B01D659.61 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.00154092859682457 eth 0.00154092859682457 ETH
0xaeaf02…d45846f1	23275722	Tue, Sep 2, 2025 1:29 PM	0xA714ab…924Ce00E	From 0xEC65CA…65C0Ec4c to 0xB1437D…A63ca40d100000 USDC From 0xbF844d…06Af8D81 to 0x443d30…0B4E1B6F0.0033916 ETH From 0x45fd60…cCADa1AF to 0x19F4B5…4A66Be639000 USDT From 0x08972b…9bDC0cbd to 0x51caD6…A700efD42000 USDT From 0xE1f012…16dC9a15 to 0xCe715c…ba9c37b9300.04 USDT From 0xf244E0…47914234 to 0x18ecC7…6abb391630000 USDT From 0x6Fa945…C5592198 to 0x2C17EC…864c5C8c0.3182361558895822 ERC20	0x4b7536…5729BA41	0 eth 0 ETH	0.000038190781966741 eth 0.000038190781966741 ETH
0x8fcfa4…ededb896	23258103	Sun, Aug 31, 2025 2:21 AM	0x2b4820…81D625fa	From 0x065492…93ed3885 to 0x00047b…Ec07380A60000.147622594566 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E02275.6058011930445 ERC20 From 0xd00685…bc64E0Ef to 0xBCBdBB…c237f1b75 ETH From 0xeE38bb…0333C087 to 0x7f4CBe…Cc12a9260.0000635 ERC20 From 0xde93b8…b849D82F to 0xC5Ba33…2678a77F0.07698 ETH From 0x2039b3…D2AD32EE to 0xa6e13d…A5E39bF549833 USDC From 0x9684Eb…2cCAB29f to 0xD00665…1464e0ef2.5391 ETH From 0x6b9C5b…284DB573 to 0x0bA518…9D7Fb6a10.000181981355038507 ERC20 From 0x70bb1C…D8eA55e3 to 0xa7c28f…1b0DB22a0.002888748359214306 ERC20 From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef2.4643 ETH From 0x96E12D…ad4b5Ec2 to 0xa156A1…346e34fA1 ETH From 0x52E6Bc…Fc9d12F9 to 0x948B4A…2F91D0e066278.412677 USDC From 0x772e04…B1786316 to 0xFe75B2…24093Cfc0.1 ETH From 0xE1f012…16dC9a15 to 0xCe715c…ba9c37b9217.65 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C0.021003557204262325 ETH From 0x9D1C90…E3459f07 to 0xd65719…f32e5d1d1.599938932249601 ETH	0x44Ff7b…938b0c46	0 eth 0 ETH	0.000026987597558775 eth 0.000026987597558775 ETH
0x8bf644…a83c6885	23240598	Thu, Aug 28, 2025 3:45 PM	0xF4CEB1…997B1646	From 0x80cF8E…80D7CF1f to 0x731D5d…8B9f7C8932000.005998 USDC From 0x720Db8…9801eDA5 to 0x8Cc8bC…667Be7b41500 USDT From 0xBAe69C…C6e789AC to 0xb808e4…87e6C56613704.84 USDC From 0x25B806…0da29634 to 0xc4094E…B0953d815 USDC From 0xE670aa…5f6E727B to 0x5001A3…Dd7928Ea5000 USDT From 0x10CEC5…EBA839cD to 0xf91458…Bb31FbB7399.25 USDT From 0xC2179a…Dc0aefd6 to 0xAe1616…b705b49c0.619728 ETH From 0xBB41B3…987fb97E to 0xBC7e0E…6C248C1A5000 USDT From 0x6Bad58…55e843DB to 0xCa5E41…3b9C867C2.01 ETH From 0xE1f012…16dC9a15 to 0xCe715c…ba9c37b9260.23 USDT From 0xab8615…c5652363 to 0x1943d3…C8422C5512.2252573703999 ETH From 0xcb6811…aDaD1688 to 0xE86146…CFa9C80e24194.795608 USDC From 0x591f55…9EE6cFdA to 0x116b06…671c4AcE99980 USDT From 0xa4c737…fc97Ab39 to 0x2D4c13…a2d79Bb427715 USDC From 0x62ac55…95Cf4Be1 to 0x2A02f9…1Ce3B6B43333.623 ERC20 From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef100000 USDT From 0x07121f…f2770BBA to 0xc7Cc05…a8877e9010117.16 USDT From 0x75D3cc…f2849f6C to 0x07886d…614Df04750000 USDT From 0xC5d3D0…32e8778c to 0xA794C7…CEDD33594524.433921070331 ERC20 From 0xe3533c…ddb0576F to 0xB2D959…5e90801F34626 USDC From 0x546c70…68562608 to 0x901c5f…aB8aDf9D2 ETH From 0xDD6b0B…82c8Dc15 to 0x73A8d7…3141Ce3535948.606222 USDC From 0x4F5De3…7B0Dc2Ac to 0x10af84…53C92c1c2001.5 USDC From 0x7621f0…B56D70bA to 0xD36729…033bE0CF1000 USDC From 0x4e2471…F5EF6484 to 0xCfab06…1Ac8FF5B6077 USDT From 0xB340f7…CEf144eC to 0x698B89…C9b5014e2 ETH From 0xD2ED4A…99f437E2 to 0xefc829…428786E40.5 ETH From 0xeF5AFc…83E6bc54 to 0x18e14a…F0c1a80d5 ETH	0x6E2F00…ED032509	0 eth 0 ETH	0.000181414802955264 eth 0.000181414802955264 ETH