Address 0xD03333bE8D341a7536e59A8B92404A8045a45966

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc9103c…6d213dcd	23405566	Sat, Sep 20, 2025 4:48 PM	0x6860c4…Cb7FdF8D	From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD35000 USDT From 0x10633b…eEF61C99 to 0x92Dc37…1d813E3F30.54 USDT From 0xCa8535…BAaF6b6A to 0xbB15B1…5fc2b5e70.223484876237018 ETH From 0x749958…35608Bb7 to 0x35231D…C562728b10000 USDT From 0x7f9732…0180C79A to 0xAAa825…d89B460C0.000136284071217418 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B24.485 USDT From 0x2264fA…60469b11 to 0xa2a988…a7E47d2E96 USDT From 0xC7C9e7…e49ce97f to 0x3dEbE8…67BdA997500 USDT From 0x4Acca3…3E2033cC to 0xE86c0d…4c39696155 USDC From 0x0f32c7…056fE1A7 to 0x87C1fB…7644752741 USDT From 0x3c7B4A…EfC7c008 to 0xb09939…AF7B73970.01 ETH From 0xd39f2B…2471e24d to 0x3AEcf6…E780e6280.3314905029891872 ETH From 0x3ba272…D984C78e to 0x7c7761…4cC7cb4a25089.719557 USDC From 0xE360BD…Ac0a3CF9 to 0x0b13Ce…Fe3d56297 ETH From 0x9b7AF9…88Bd5C26 to 0x71DcfC…6CfD202b100 USDT From 0x407E7d…5247d239 to 0x6e7A4C…3BAf010733.23599 USDT From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b10.695154560246367 ETH From 0x571907…55255781 to 0x57FBAc…5e66C7450.0006376495327383 ETH From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.07988611486608099 ETH From 0x3ED539…90446a5e to 0xF021Dd…2E88C05A6.279125154327548 ETH From 0x11223C…C3CA278f to 0x6cB3BE…4399a45f1 ETH From 0xaAB4F9…7f6C9a59 to 0x71b8d6…dA0deC6045 USDC From 0x39b601…5155F290 to 0xFaBDea…2C3657A4135.8 USDT From 0xd15669…d94F8BD4 to 0xB11A55…2dFB78CA7999.421546 USDC From 0xb2C99d…a7b6dB13 to 0x661d11…C51C2D640.029178762610873266 ETH From 0x2F572a…92D735B6 to 0xee7D9a…54bCa59F21600 USDC From 0x9055f0…F5811d3B to 0x5ef259…73D12203500 USDT From 0xA7FB00…929CbDe2 to 0x373088…FcfD7341609998.00552 USDC From 0xF0C413…5E93347f to 0x065dbc…167437B80.006237184530232648 ETH From 0x433d4E…948609Cc to 0xd23FC3…486812b34741.22 USDT From 0xA0172f…0F9C1Dc7 to 0x462d90…cb92B3E41139.55 USDT From 0x85Fe42…f1024432 to 0x757cDb…95C8966154765 USDT From 0x9993cD…1D9268D8 to 0xe4a068…c4EEd9D40.012488110160364475 ETH From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad30000 USDT From 0x4faa6C…8346855B to 0x397afB…d762BA50500 USDT From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E82100000 USDT From 0x53dAAB…A601041F to 0xf1f272…491Ad011299.700299 USDT From 0xe5df33…bfb182A3 to 0xa2a988…a7E47d2E45.4515 USDT From 0x9684Eb…2cCAB29f to 0xD00665…1464e0ef2.52688 ETH From 0x4b495e…23b2b031 to 0xcE65Ff…332465662130 USDT From 0x22b162…20340b53 to 0x0331DD…3D98D6331500000 USDT From 0x345Ca4…7713775F to 0xDEa6c9…9dbC67D8199.34 USDT From 0x0242E4…9601CEe5 to 0x249EEC…A0A4A471695 USDT From 0x1Bc2c2…8E3e4c6A to 0x192f4F…f47Cbceb0.2 ETH From 0x12D624…72BaD7e9 to 0x397afB…d762BA50295 USDT From 0x138d2D…a9a0598d to 0x2B975E…3E2F077D29594.991541 USDT From 0xB5CaB8…581e81e8 to 0xfDB107…44B21Fb6167.7758478384201 ETH From 0xCfE205…41bC4ce6 to 0x7Db5e6…89ec644A999 USDT From 0x511449…665cB017 to 0x3c8074…060F61E9200 USDT From 0xA3bbAE…197A36cD to 0xAA5B8A…ed00dC9f12.8 USDC From 0x97a8EF…e3A31f44 to 0xC415bf…9a5bBb720.01480175 ETH From 0x5A35AD…fBb3C4Ee to 0xc5FF39…52F6CFd52.1161590966650405 ETH From 0xf904F2…581c2c2f to 0xa85eC9…41D2E2010.032912112603422 ETH From 0xf85E3D…B59d449d to 0x3bA11a…Ca1b5Aa76035.260402 USDT From 0x9666B8…8abB6903 to 0xbDcb0C…f979bd1e62466 USDT From 0xd53dBA…3d65b5EF to 0x71b8d6…dA0deC605000 USDC From 0x4b1EC7…77582Bdf to 0x3F9a3D…3dACCDe30.000465 ETH From 0x5e51B5…5718BCb8 to 0x22B05d…013521d930000 USDT From 0x0C387c…2316C545 to 0x815A93…712f11C510000 USDT From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb14.288078727545817 ETH From 0x33EaE3…314B399b to 0x78D57A…39bad18826 USDT From 0xca5539…4cEb25eB to 0x851a4E…5479a83B0.028428042604893 ETH From 0x015a40…8C1EeBF4 to 0x0A315E…7f16D14C199.800199 USDT From 0x44605e…7CB05838 to 0x6dD41E…D177F4ba0.001 ETH From 0x6C6A31…e85D39f2 to 0xE9a828…65B915A10.629968063932438 ETH From 0xA897F4…7d80739C to 0x2B9F04…e2511bF6999.000999 USDT From 0xf27318…3a823371 to 0x66bd81…92afe51b0.009127975918 ETH From 0x867630…1F722a1B to 0x3EB027…200606790.00805377342631727 ETH From 0xb5f79A…22e82003 to 0x1a96BC…293c3B46300.82 USDT From 0xB936C5…26ed5594 to 0x397afB…d762BA50300 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e911167.397 USDT From 0xDA7cd4…d2e95Da3 to 0x0f6Cde…1180f8D80.38 ETH From 0x3fE7C1…465faDD5 to 0x44365F…2BF71057745 USDC From 0x2AF225…3440Ea43 to 0x3AEcf6…E780e6281.5171055745271254 ETH From 0x102C08…73Bc46a3 to 0xB94EAA…D5fB3596199 USDT From 0x1e532F…9CF169D1 to 0xc6a419…F1bE2B53140.28454 USDT From 0x5B5a1d…003e977F to 0x18a3BC…6714A50f0.000182180243370282 ETH From 0x05bEE9…768bcB42 to 0x8130E7…Bc234d941267 USDT From 0xA8b27A…83900F6e to 0xb9B230…63E4960B66.271 USDT From 0x31Dd84…62BF65cD to 0xf7Fd06…66e49D2439397.860731 USDC From 0xF4dCC9…F29425f3 to 0x1D95cd…0c2b8C076400 USDC From 0xdf2c00…3Ca5266f to 0x6864Da…d9a31cF30.092362154023 ETH From 0x628D47…546aB27E to 0x851a4E…5479a83B0.021831776827927047 ETH From 0x6E3DFC…ec9F4721 to 0x9dae8e…59DE5A4e1069.841439 USDT From 0x2D9829…f031FDa3 to 0xe1C034…2E5EcC06177 USDT From 0x3C4f08…e5A21c6F to 0xa14874…E699Ee7311001.430186 USDC From 0xB4bd21…6563ed45 to 0xeb8d21…b3dE2227100 USDT From 0x3B66e1…40Cc87c7 to 0x648be9…b08663B20.021 ETH From 0x583832…4DF84dDC to 0xe3DeF9…8D5a10F14037.21 USDC From 0xB95cb5…D79E3216 to 0x2943cb…b382042749990 USDT From 0x4D1a1E…1692b504 to 0x8e8B15…507622270.0096104 ETH From 0x621c86…Aa816adb to 0x7Db5e6…89ec644A100 USDT From 0x15dC09…c9969aeA to 0xAbFBeE…86736B9511 ETH From 0x1E4961…B30f19AF to 0x5eB2CA…Db3278540.08042559065998248 ETH From 0x934664…6503d9F5 to 0xb042c8…26f10A60217.51 USDC From 0x624eD6…8935bfFd to 0x747342…363C993a6.40832985121e-7 ERC20 From 0xDEEC13…59867B3c to 0xDcc413…6c6879aC0.02 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.1101091865485347 ETH From 0xF8543e…298691d1 to 0x8EDa58…9235426A83950 USDT From 0xD7C75F…36767585 to 0xB024E0…b8fc433B800.086032 USDC From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.7056761088515455 ETH From 0x5Bf9E9…6A152140 to 0x840304…15E28A2F0.007457937234000238 ETH From 0xfdc439…4528Fd80 to 0x7ee871…09426FF928000 USDT From 0xb6fcC6…A88B9c49 to 0x3dEbE8…67BdA997160 USDT From 0x137eE6…D8720f12 to 0x2bC636…5De0D6f5998.8 USDT From 0x4A77Cf…11f3dE0d to 0x6BB19e…d47a1B6010000 USDT From 0xEfcb41…B2d30446 to 0x3AEcf6…E780e6280.8431884045009238 ETH From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0xC533E9…623CF8F9 to 0x8E7090…42D2cCC32000 USDT From 0xCC420C…cB98c099 to 0x558775…3e7e32180.005453554907411 ETH From 0x23226a…D2E0B89d to 0x3B6fB8…4Dcc87c71990 USDC From 0xb78f89…6802607E to 0x58338d…66910131100 USDC From 0xD3d3fb…B2aA6AdF to 0x666fA7…b80eaD3C42.292 USDT From 0x9e09F3…8E10810B to 0x8e8B15…507622270.0158468 ETH From 0xc9b929…7B566533 to 0xA90AA0…E7b2608b0.49634811871654305 ETH From 0xd174Da…035a8D0F to 0x850Da4…49Ec223B18111.73 USDC From 0xdC1730…0c9dc8d7 to 0xc61827…6301AD65100 USDT From 0xcA2229…fC32c57F to 0xdd2B9e…CF2853a0100 USDT From 0x7be279…f2A45298 to 0xA8C1DC…a6Daf44A66554.21 USDT From 0xf90720…532a98a8 to 0x0b9094…24379433505 USDC From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF6421413315.054427 USDT From 0x227f15…D2F442D0 to 0xc66BaD…f3995b6F500.005 USDT From 0xB9e48c…f3E59633 to 0xdc1A27…4005D37354.993343 USDT From 0x56de4f…8d6aaC8c to 0x24eB80…635Cd25e7541 USDC From 0x8BBeFb…7397C404 to 0xeA3744…FbAbE4D71.48771 ETH From 0xE291cc…5c0ad342 to 0x4b6311…835885DA51.345351 USDT From 0xaDf7cA…074C3c4f to 0x63BE21…7505e0070.25 ETH From 0xF3E269…3cC844aC to 0x4a0852…C993AEBC34.754986108000004 ETH From 0xBBea5b…7e2A7722 to 0xb94C33…a8ba619560 ETH From 0xfCb119…37c1a36A to 0x58338d…66910131100 USDC From 0xfAB9F3…640Cd601 to 0xA96d64…76D548e55401 USDT From 0xf9D473…974E9239 to 0x58338d…66910131100 USDC From 0xEF3612…ec66EC09 to 0x15f24e…6849003021820 USDC From 0x5d5538…574926B6 to 0xEAf992…2905e66c3000 USDC From 0xBf11eD…0eE4bD88 to 0xA62033…478E675080000 USDT From 0x7B3dAC…a900e67e to 0x9f1a3B…d069d04d0.5462337185108675 ETH From 0xF73a0E…7d83b8fD to 0xFaBDea…2C3657A40.02744036 ETH From 0x7CFa6d…A5586F13 to 0x3AEcf6…E780e6280.7807221637561683 ETH From 0x9D6202…2eD50fF1 to 0x57d2b8…Aa4C4D6b7000 USDT From 0xf79D42…7FE98384 to 0x8462d5…044715e5300.68 USDT From 0xb3cEe0…eF34054f to 0x95766E…a33aB4a28400 USDT From 0x21DD9a…823e4444 to 0x63f343…aa9eaA140.002854199366714873 ETH From 0x403046…42e5b805 to 0xD41874…F2AeaB2c60000 USDT From 0xa85C21…6939B660 to 0xc95211…ad4d69801987 USDC From 0x92E6F7…698C4a79 to 0x3AEcf6…E780e6281.3037577363059871 ETH From 0x85D521…26198ca1 to 0x24D6A7…A5886F0910000 USDT From 0xb9b553…43AFdc8B to 0x371493…227E6C80566.2 USDT From 0x6f8Aed…4727De57 to 0x9B0555…04134F5619.61 ETH From 0x80c3Ae…6B5d3C3b to 0x092000…a7481E21599400.5994 USDT From 0xE91a15…AcdCfC87 to 0x81a7b9…A6C3fA195000 USDT From 0xc6472D…e9414800 to 0x08FEdF…36Bb1c410.0035 ETH From 0xf209D9…040183dF to 0xa2a988…a7E47d2E79 USDT From 0xcB3447…63693d5f to 0xA2F3a5…cFfDaCC09500 USDT From 0x0aad8E…12a1244B to 0xD12D38…717DD2D060 ETH From 0xAa45a0…af726bA4 to 0xa2a988…a7E47d2E59.5 USDT From 0x23f22D…42FEb26d to 0x2ae17e…1dC4Cbc11 ETH From 0x880a44…3bed0D6C to 0x9c2946…6896981C0.434 ETH From 0x908F7f…1710995f to 0x85B87B…750167D80.003586483 ETH From 0x5C98ED…99c536ea to 0xC09138…c575565f139.18 USDT From 0xD43f33…90A7384A to 0x4C39fD…CDB2d3670.08 ETH From 0x279119…5eEEa50d to 0x9CC155…619219560.02378907 ETH From 0xbA0630…bBdAA989 to 0x1B4005…1B9cD85d17.652478 USDC From 0x3f0752…D0d9A837 to 0xF304e1…4a287F6c20000 USDC From 0xD2D329…059D94c0 to 0x4C39fD…CDB2d3673062.651075 USDT From 0xc81bEc…e57e0184 to 0x8553B5…DCa01Dc61 ETH From 0xaFe625…31672dC2 to 0x6Ae6A6…99e29b7c0.34 ETH From 0x811Fcf…293bb35c to 0x73a637…AE324A2012998 USDC From 0x5A9C59…F747Ade1 to 0xD37B73…b86c4C532547 USDT From 0xdEcA85…3fFcAafa to 0xf681D8…0FB7E229301 USDT From 0x44629d…6cA81fB1 to 0xb77089…239206d20.008423725235598 ETH From 0xeAC369…8AfC05db to 0xa8c164…dfe8A7b00.985 ETH From 0x23EE81…50b69D61 to 0xD43c9D…c52F142680000 USDC From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902834000 USDC From 0xd3a4ea…6161691a to 0x4524ae…6593444b1755 USDC From 0xD487A8…7e5F5Cc5 to 0xC45681…61a9b0Fc500 USDC From 0x3E88f9…9317c44b to 0x295b86…4211d97a200 ETH From 0xaF7007…BB23562d to 0x58338d…66910131100 USDC From 0xAD56C2…Bd08B88A to 0xa85eC9…41D2E2010.642775782382192 ETH From 0x04F1e3…ba252766 to 0x141615…19018fb313.02 USDT From 0xA9FA79…55C1B189 to 0xEd9C9e…E90967715.3 ETH From 0xF62B94…65b29270 to 0xa2a988…a7E47d2E34.50208 USDT From 0x730780…74e818c5 to 0x0E5dE0…9c1036b0100000 USDT From 0x91C120…D52A1a06 to 0x56E102…71D785A0639.912732 USDT From 0x78259f…8f7f8a81 to 0x9e618c…4dFa73342569 USDC From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e0.37 ETH From 0x485b5d…24D70d41 to 0xAC6839…53b6B0AA0.7670980047664601 ETH From 0x539f4d…3E8233aB to 0xb7cDc4…CFf7e00232740 USDC From 0xa3Bb96…23E3f5ec to 0xf66DdA…135D28614 ETH From 0x42A962…Bde6887b to 0x3c8179…1Aa7bF27344.4 USDC From 0x47554a…59F7EB61 to 0x09fDe2…4328780911.718159098511368 ETH From 0x937EC9…3E7A1B2b to 0x99288A…38B373551179.13 USDT From 0x6d94d8…fb315330 to 0x03b996…93bAA436302 USDT From 0x088C67…B50A31f6 to 0xe4EE0e…C7F0A0B03050 USDT From 0x582A7f…a4816fb0 to 0xC056AA…152AFB6045028.877243 DAI From 0x952B27…CFcC21c7 to 0x3F6a6A…1bc6A1a181.662872 USDT From 0x984bBe…eBBB9BBF to 0x263E24…90dBc9970.20114248933944806 ETH From 0x35F5D7…cB6c0A40 to 0x2bC636…5De0D6f549.585864 USDT From 0x1CDc6B…7d777E36 to 0x7Db5e6…89ec644A10.458555 USDT From 0x774ec2…4B3A34ED to 0x6d31C0…B8b9A88c50000 USDT From 0xA16869…1223c03b to 0x3E31Fe…70F99e0f9.98 ETH From 0x5ccAae…87A9Bc20 to 0x2358DD…955e71de2475.09 USDT From 0xbe2Faf…aE1b1e54 to 0xdc1A27…4005D3730.0127302 ETH From 0x3Aa559…b18FEeEe to 0xB7217c…eD1dFddd50 USDC From 0x3C89F7…1E237C4F to 0x6288Dd…8ADc472750000 USDC From 0x2F043D…1E18D941 to 0x597c96…ac8502950.177285 ETH From 0x06A9B7…3e745408 to 0x127d9f…e110A5080.00481133 ETH From 0xb9c91d…84AE9Ae1 to 0x6FD5Cc…d2F167344.78403364434053 ETH From 0x5E5F22…1B77b3FA to 0xdFc2A9…666dA387495.676 USDC From 0x3BA9ea…A21B5aA7 to 0xF8e5fC…F6E717153999 USDT From 0x223238…691895a3 to 0x851a4E…5479a83B0.087561728376067 ETH From 0x27Ac25…54603954 to 0x1EffF1…E5fA547a10000 USDT From 0xc6E3A0…db3e04Da to 0x259279…077aa9230.457615381300501 ETH From 0xDA5b41…be02b189 to 0x16c89C…f8148f3a0.12669484308802365 ETH From 0x07c275…4274CA3E to 0x82633a…B25fc57e2 ETH From 0x8b18DA…d5091F20 to 0x99E5cB…b2286eF1884.673017 USDT From 0x4689f5…eD2C21a1 to 0xFC65B7…D3b9ed257.00045324185505 ETH From 0xE291cc…5c0ad342 to 0x3D15f7…8c18ce27241.0993138737679 DAI From 0xbE9130…68C16Aeb to 0xf5c200…4aABa499200 USDT From 0x2DA799…2256Cf54 to 0x2aC8B8…72B90DBe0.02121556713454064 ETH From 0x50Cfd9…660c6206 to 0x44a0a5…e30fa35F72.610937 USDT From 0x7CC3Ab…42fbC096 to 0x7019d8…81e6797c42.52 USDT From 0x75d297…92DB8ba7 to 0xdc1A27…4005D3730.021306 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe22 ERC20 From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19641.031815 USDT From 0xD56Fa2…fb6b9893 to 0xAf7d25…1235dFCd40000 USDC From 0xBC7b9c…aAf1A6f9 to 0x751f1a…872791d720000 USDT From 0x15Af45…F65439c3 to 0x38e2d2…6F1F050D10000 USDT From 0xb7cDE5…B3754D5e to 0xa284B8…D3f52D46203.428081 USDC From 0xFBA067…a83B9209 to 0xDb2BCB…8eEeA71E115537.579688 USDT From 0x0fDE41…28D36f79 to 0xa3a237…1670Bf880.006610200861970192 ETH From 0xdD7104…281aad42 to 0x075613…63cd58f0161600 USDT From 0x2cBaD9…793b6e11 to 0xa75456…31F120D6978.786653 USDT From 0xa0bDF3…d9Cc681b to 0xC65C27…2d6BD8300.0042 ETH From 0xEfbc8d…7D84E5f6 to 0xc7270c…42416D9c14990 USDT From 0xea1625…E3ADBAC3 to 0xC3C0FD…569f58E018742.398219 USDC From 0x2d7091…e98DfCF6 to 0x9B0A9A…FB60232e60000 USDC From 0x2DE295…89565fA0 to 0x973A45…6a2A23E94.999679577830744 ETH From 0x56b7b0…e5871a39 to 0x0318D3…BF1a6c16204.895043 USDT From 0x0Bf09B…05Bd5375 to 0x70Ef77…49f85530500 USDC From 0xB31Fc9…122009c7 to 0xEb001e…4f774735145 USDT From 0x176f0c…e4fD404B to 0x34544e…271ebA74364 USDT From 0xd70fdC…311639a0 to 0x08381f…9D20744F165000 USDT From 0x007474…C448d022 to 0x3dEbE8…67BdA997194.040273 USDT From 0xC7f4fC…46cef2fE to 0x5e036B…B772209F195000 USDT From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.035 USDT From 0xe129E4…160f7b87 to 0x27AE4b…254bf16B108.75813 USDT From 0xdaBE6f…2ca34b0f to 0x5F6d73…6241f3Ff0.05900076 ETH From 0x2f1a31…3f2d2b81 to 0x5Bb41a…699c7a4f5419.94 USDT From 0x1510a8…C8B178e8 to 0xeFA484…589e3608230000 USDT From 0xE291cc…5c0ad342 to 0x5ADd2B…49Cce4D439.894662 USDT From 0x90136b…55Aa6deD to 0xdc1A27…4005D373249.76802 USDT From 0x34686D…C89590EF to 0x3dEbE8…67BdA9970.092572050757075 ETH From 0x5dc090…369D55a0 to 0x0D002D…A57c40aB25000 USDT From 0x8c0299…fF5250bB to 0x3Bf041…C4222278160 USDT From 0x6B6E0A…A22c73C7 to 0x9c2946…6896981C19725.345991 USDC From 0xB99e38…b6cF5a76 to 0xA6816d…7Cb2D42d0.102788 ETH From 0x67e59E…93A55Cd8 to 0x031C79…24930b970.0001 ETH From 0xAb4D36…85454553 to 0x3d0638…61B4CAb51000 USDC From 0xAf6259…3AaDf40b to 0xbd7Bba…bd9DbfCD0.14940766512139683 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F2766.52 USDT From 0xB29175…F0fD5674 to 0xDa5Ec5…78038a810.05 ETH From 0x0dD6Cc…9a697047 to 0xdc1A27…4005D3730.2644375 ETH From 0x34D6F0…5bC2102b to 0x5f70E1…bb214e2a92.92 USDT From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e23521 USDC From 0x09Edee…3459135c to 0x851a4E…5479a83B0.10617820167122 ETH From 0xcE98b8…2f325E04 to 0xCd9BCA…B6cE45160.0547 ETH From 0x3BA9ea…A21B5aA7 to 0x775CD5…43235974101.3132 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B20000 USDT From 0xAB5387…e2330b28 to 0x1D712b…756aA26B0.08486584 ETH From 0x84F317…a767ebe0 to 0x527061…d9FC168D450 USDT From 0x7070e4…a0B961b2 to 0x1EFcBE…0755b2fF0.3851906493671592 ETH From 0xE4cdD1…7772FBe1 to 0x6de026…F140d21F40000.011254 USDC From 0xf547F2…Ecc70E66 to 0x28ac1C…5f377201422.9999983862629 ETH From 0xf7032C…5612c15A to 0xDB5a45…79a5c85E50 USDT From 0xB02D6B…B4e4A607 to 0xe4f741…9BF3f39950993 USDC From 0x6265D8…C98Eb691 to 0xa66BD6…9Eb85e540.213 ETH From 0x10F83D…C80518B3 to 0xe66255…9e1eef00999.000999 USDT From 0x29bFaD…BeDF0233 to 0xac22d2…956ba6B442 USDC From 0xF64C56…114d6178 to 0x851a4E…5479a83B0.003157309029137 ETH From 0xE788dE…8D46b945 to 0xa83469…Ce4b0A7D199.17 USDT From 0x780a3e…89E74fA3 to 0x69CD48…CCB265a00.01 ETH From 0x39E743…91487eDA to 0x3c8179…1Aa7bF27162 USDC From 0xE0E9Fa…e964b9CD to 0x6e7A4C…3BAf0107601.819347 USDT From 0x0c4479…F491EDdb to 0xE347a7…CdbE19641.2117 USDT From 0x11c477…7de336b2 to 0x3AEcf6…E780e6280.7789628463848058 ETH From 0x3ff147…a998cDEC to 0x811fEF…353BB35c15.278445 USDC From 0x7921C9…11B6090b to 0xB61de7…aeC4e00281.51 USDT From 0x4fbF67…466D29c9 to 0x4bC901…745e41c50.05 ETH From 0x95153C…0571f7E3 to 0x07E474…06340B2f10 ETH From 0x7D9407…3b49946E to 0x95DBE4…531b151D0.00015417240625741 ETH From 0x066134…29761E0A to 0x78F89c…21176Fe7732.27 USDT From 0xb16b2b…0d91acf4 to 0xcC7396…616123a45857.83 USDC From 0xEbcc00…C3A094AE to 0xBA0883…4542747815550.82544 USDC From 0x6D65A7…9362f865 to 0x9c2946…6896981C1.133 ETH From 0x543E6b…b29734f7 to 0xF3726c…d8f7C60125025.605736 USDC From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0xC45257…6C7C8650 to 0x602db9…B581ffFC50000 USDT From 0x36543D…1439ec69 to 0xFf6818…D9f1361A0.0114 ETH From 0xB259c8…62599639 to 0x02eF5f…2A5846e96.514517 ETH From 0x463854…70116B40 to 0x95766E…a33aB4a2413 USDT From 0x5c33A3…1fb4b954 to 0x706Ae2…1b39742C58709.280895 USDT From 0xF59Eb3…4B9Bde89 to 0x969926…40a7b32A40936.51 USDT From 0xDe1391…A6561c88 to 0x045659…0310003772612.713542 USDT From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.023286887113394 ETH From 0xe29eCd…b7250013 to 0x9DCD38…De6B23d310000 USDT From 0x5155Ab…30313089 to 0x5Ed48E…b6fa5bcB5000 USDC From 0x2574d2…3603cF12 to 0x74B838…B2FA0827500000 USDT From 0xd3ddC5…4b183b5A to 0x3AEcf6…E780e6282.0617952243377906 ETH From 0xAc73Ef…2ACDcf19 to 0x733D89…59488Db450 USDT From 0xF5C05d…226f95B0 to 0x2f8EfF…365CaA910.5998926392238382 ETH From 0x14b30c…D613d5B4 to 0xa3e6c0…442eb8961.43110127 ETH From 0x3FebB1…C4236e26 to 0xEdFbE3…476256f925000 USDC From 0x2EE9af…9ad5D9dE to 0x8a82ED…8E66B77f412.25916 USDT From 0xed0612…1456E983 to 0x2CdD89…56084DD7488.017058 USDC From 0x5ce90B…f252237A to 0x6A663d…247d70280.001 ETH From 0x0145dE…2E09Cde3 to 0x3f2664…1FDB1a9248.499868 USDT From 0xf04405…81782467 to 0x173F96…C4c4648024823.392626 USDC From 0x83af6c…A30EDAAA to 0xfE1e66…C6E76Ef9440 USDC From 0xD6DB18…C2beEe4E to 0xBdC5cf…34facA3F0.008183715579137173 ETH From 0x31B400…F999B926 to 0x106A2b…cFF61C990.0183843585279577 ETH From 0x38f49a…594170eb to 0xdFD2ce…80D77d233000 USDT From 0xF0c221…4caaDD56 to 0xf28BA6…E3b11687272 USDT From 0x0422Cb…a8F034f0 to 0x381C18…7Fd2D7dF1000 USDT From 0x2494dE…95a564AB to 0x44a0a5…e30fa35F0.004240013034272681 ETH From 0x67336C…cC52fF86 to 0x1a6651…cF1c9E4a22.40933 USDC From 0x3a0871…C05E642E to 0xDE6C04…399dF0bC258.92 PYUSD From 0x0bD92c…9D9449AD to 0x0751a3…44707D2D0.221 ETH From 0xe6ed49…0430D0A6 to 0x230A42…35990bAa1 USDT From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2237 USDT From 0xDafc05…F35c45C0 to 0x12F50A…6539CEC65.001 ETH From 0xFAeBc4…9DA31679 to 0xd87F2A…72aebE0A10789.210789 USDT From 0x026311…F5bB2Aa7 to 0x038236…6FE8Db8c25000 USDT From 0xAb1C39…1D4d5B4E to 0xFaBDea…2C3657A4135.2 USDT From 0xed498e…24f9E0F4 to 0xB8f219…0af4E57d212.615913 USDC From 0x6eC4A6…c82BeB88 to 0x115876…92E30862250 USDC From 0x409DcF…B693928B to 0x6d7B32…5eA67FC11.7724403083745126 ETH From 0x2eb91A…9A08e49b to 0xAc873E…EC7F1c181000 USDT From 0xE63EE9…249159c8 to 0x577f8F…261Bdf340.052037069105753 ETH From 0x5783a9…4da1eb2a to 0x2Ecfd6…a79b2C870.006 ETH From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc1.411026582165945 ETH From 0x456F18…1322FA56 to 0x392D83…0B5741c93.575138296698291 ETH From 0x17645f…97F05F0A to 0x89DB02…9B856e2061746.974179 USDC From 0x94F767…c6ece237 to 0x577f8F…261Bdf340.098062966552275 ETH From 0x2d6250…015e081b to 0xF55710…409942E0725.024988 USDT From 0x3724D9…Fe5dAf59 to 0x8ba629…6CB9b2983428.533271 USDT From 0x3B9eaf…96907988 to 0x3dEbE8…67BdA997595.000611 USDT From 0x700595…868441F8 to 0x6379C3…986Fb3b30.58 ETH From 0x3DCb60…FD883e45 to 0x9abCFC…A22E4fcD25000 USDT From 0x714B0f…9e6D7f67 to 0x0634bf…F952f1920.000123386048841686 ETH From 0xed498e…24f9E0F4 to 0xB8f219…0af4E57d5.78 ETH From 0x5bC2e1…012EA4bc to 0xD1F14a…f3610F56100 USDC From 0x873F88…743d01e3 to 0xa2a988…a7E47d2E37 USDT From 0x5806Df…298E7233 to 0xC49580…02C93B4E5 ETH From 0xA8020E…2d0100c2 to 0xDBD4E3…bd0914105864.655929 USDC From 0xd318FC…91239ab4 to 0x100a8B…E7f72656114794.0366 USDT From 0xAB5387…e2330b28 to 0x89B7f8…621E60430.2119654 ETH From 0x936D99…fa68444B to 0xa5283E…e0FAae5617.0002 ETH From 0x72b15e…c2a4FaC9 to 0x3e9270…7b0726111421 USDT From 0x05Cf6F…Bad9dE40 to 0x93f3f4…ee7f03B67.650459027541651 ETH From 0x329343…F0ABA6Fc to 0x343A91…b7c909A426076818.12866 USDT From 0xF37EA8…D8FDc5e2 to 0x0F569a…7bB2dDA74.361889454974654 ETH From 0xF548ae…70bE02b7 to 0x079660…5EC4Fd622.114254391998425 ETH From 0xc00659…e0444f2f to 0x3f368D…0352Af800.07271165032787724 ETH From 0x9b96D8…B9454947 to 0xd01Cd7…D6CE709F10000 USDC From 0xebcfA8…1df90035 to 0x3AEcf6…E780e6280.9074201919305173 ETH From 0xF7d781…c08AE45E to 0x2d1F45…c0221fAB2.5 ETH From 0xa85fb5…0dD2E201 to 0x94A1cC…0cD046380.193290666208497 ETH From 0x9f322F…cdC9196A to 0x2A38C7…92F01A8f100 USDC From 0x9667f7…88149B10 to 0x0318D3…BF1a6c16189.336007 USDT From 0x93440b…aa6f4546 to 0x34685e…0De42bCB0.045 ETH From 0x83A44F…1CC5313F to 0xEddc15…958067700.1 ETH From 0x768B68…ECEb5e49 to 0xbc36a5…4f1119d04785.297447 USDT From 0x12AA27…2A6f5B1a to 0x4A6359…5433fbC20.571997115884981 ETH From 0xDD8033…Dd447270 to 0x3F07a5…1CD9A8376643.356643 USDT From 0x97a8EF…e3A31f44 to 0x2bCac8…C79D26610.37174008 ETH From 0x0b7D2f…042F24C4 to 0xE347a7…CdbE19641.126224 USDT From 0x66d5ee…87a6f1f8 to 0x81a210…3766C2f81095.155145 USDT From 0x411Ab1…bb72F21d to 0x7299e3…b5E308eF335698.4664 USDT From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6281.6511688817477095 ETH From 0xF41e70…7808EC35 to 0x5dd898…ec8fBA2a32.971973974175505 ETH From 0xD8C7c9…55C622E8 to 0xFee506…9FEa1e671427 USDT From 0x73b561…d39ef385 to 0x515215…bE748cf50.003 ETH From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0xd87468…65Fdde39 to 0xA929a4…f340b1Df0.000487 ETH From 0xFF9D5b…db9B340b to 0xA2c241…9275601B9.57 ETH From 0x950EEC…5D7AA0e9 to 0x7d7bB1…Ed18D7Dc902.980342 USDT From 0x8252A1…e7AEa94b to 0x248B93…2E22d32220000 USDC From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0x5198ED…a754e793 to 0x7DC926…31036fDF100 USDC From 0x734a13…6f871735 to 0x9771BA…87aCdc4E75 USDT From 0x095A06…BDE0C030 to 0x208325…CEcbD98926198.676951 USDC From 0xE52d91…07D5b798 to 0x77A311…38b06640360429.534532 USDT From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0xaC9Fb5…B4b85DbE to 0x02A317…1C98CE3c73.18 USDC From 0xd7F6c7…90306861 to 0x7A2c65…Be27839142.473936930451046 ETH From 0x3f73F4…A42EBc6D to 0x1620fA…Ffb234aB121212 USDT From 0xD8346A…c5fFcd5b to 0x2bcb73…3cc91EBF0.00811631 ETH From 0x47560F…8Db17fB5 to 0x32e5Fc…C4e4836F0.001247338381244349 ETH From 0xAbbcd6…A799C68a to 0xbDb4EA…2C9A4c525991.17 USDT From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19641.009026 USDT From 0x376A33…8608eD95 to 0x892Ab0…411FeF0c368440 USDT From 0x1FC159…87BfEced to 0xb2fD7B…4131709620001 USDT From 0x1B3db4…Ac44B844 to 0x08BEE1…4752DBEb79.920079 USDT From 0xE88C80…f9d948E0 to 0x3F6a6A…1bc6A1a133.00719 USDC From 0x00f4b3…d084361f to 0x6c973D…F46B4B7C0.076 ETH From 0x197a4e…73d35699 to 0x2Ecfd6…a79b2C870.003 ETH From 0xc1B22d…54793e22 to 0xa86Aeb…C305214B900 USDT From 0xaC283F…4d669110 to 0x87D57F…b68094100.002988991090536 ETH From 0xd72B65…79d0d28A to 0x41C8aC…64f0161F30.557198335365786 ETH From 0x0EB668…01f37A32 to 0xdc1A27…4005D3730.0587328 ETH From 0x21df53…1d3Ce880 to 0x6eA01A…f9f4A72D32.808185 USDT From 0x434Fe2…81AA654A to 0xbcf489…8fC10C099990.00999 USDT From 0x0fd80C…CA1c9C7c to 0x3AEcf6…E780e6281.1702185128565208 ETH From 0x8f0eE0…663786AE to 0x01B6Ed…4Da036C4299519.413 USDT From 0x7E6B45…96CFF54F to 0x346a95…0E4D764e0.041323586446767 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A100.03149947604545 DAI From 0xd0d9De…4E08E100 to 0xdc1A27…4005D3730.0404814 ETH From 0xd4A6B7…e1A87820 to 0x078960…3179326F20000 USDT From 0xD521D1…711E9F0d to 0xac22d2…956ba6B432 USDC From 0x81710f…fb53957F to 0x10E53E…6aF2140A61.221485140020306 ETH From 0x6112CD…7930dd59 to 0x205110…24EDea050.0129 ETH From 0x788a97…8BcC5039 to 0xDE6C04…399dF0bC740 PYUSD From 0x8cA486…2697646D to 0xFfBbD1…E6770E52150 USDT From 0x948133…4E6e026b to 0xF1AB4d…CD5ed02A945 USDC From 0x74B47a…9B58700e to 0xB638a2…b4543A9e19900 USDC From 0xaBb29E…Ea3B41f9 to 0xb6a481…2c1d32f00.00775461440678139 ETH From 0xE79382…dA95EF17 to 0x583128…bBe9B7e915799.815569 USDT From 0xF22c28…deC150b8 to 0xF021e4…63CbFa3E1957.9335 USDC From 0x3BA9ea…A21B5aA7 to 0x6cEE68…AB3051960.0887811 ETH From 0x011B28…d91a00E4 to 0x1b3395…CA0f5bAa551.040853 USDT From 0xB8122b…1A3d2279 to 0x157C76…6213606514 USDT From 0xC39DE7…657f011d to 0x161Ed8…578cBb8c0.27941049465817935 ETH From 0x50ABc6…3E231059 to 0xB11A55…2dFB78CA23500 USDC From 0x5b98b0…8F24B6EF to 0xb70EA9…4Cc7f8CE50000 USDC From 0x45cD75…67c1bCDB to 0xdc1A27…4005D3730.0190089 ETH From 0x279119…5eEEa50d to 0xDA1d68…5c1B4C6E0.2153348 ETH From 0x063A6A…816eFf33 to 0x3AEcf6…E780e6281.4487615573337544 ETH From 0xb62195…afd6C9f1 to 0x18dCaA…15d6d2720.000539 ETH From 0x3ef56F…dC9B4089 to 0x851a4E…5479a83B0.1062545729009169 ETH From 0x81837D…0dFA9e92 to 0xDEa6c9…9dbC67D826.196192 USDT From 0x4A65b2…2BF96e6f to 0x43b707…882a8f8f3 ETH From 0x2C8E15…f2dA38a4 to 0x526fAC…b3B52eA656.436 USDT From 0x651908…0cBb7aE5 to 0x89B010…A85cB0540.5 ETH From 0x5477dA…88dcD9aA to 0x2FC5Ee…B067269B149.6328 USDT From 0xEdB8A3…30526A4d to 0x354f3b…73225e6C164.309991 USDC From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d15.32 USDC From 0x860890…1f0D3CCB to 0x2C8D95…CBbc97C20.1 ETH From 0x10d929…8AB2141d to 0x01af65…B5Dab7e10.009708384 ETH From 0xbfE5Df…C0974d49 to 0xe1EC9e…ca6382e5837 USDC From 0x6AbF2d…032d6Fa1 to 0xD865d8…4DBe24B058855.7 USDC From 0x2FC7f1…33b4CFc6 to 0xca83fF…E6B2379510000 USDC From 0x413f49…59EC2Dc4 to 0xEDA63e…6f2690190.000021205624 ETH From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a11500 USDC From 0xFBFCF3…7aEE7ff5 to 0xB0A8A8…0cf350A40.0041360063132324 ETH From 0x126518…869c9088 to 0x1b2D70…50885c3439 ETH From 0xbB5d9B…74ed94D0 to 0x45C17B…E7B4D7B63949.114609 USDT From 0xcB2C4A…3e19a091 to 0x7DbC6c…8212922c57 USDT From 0x7F1dCB…de1B23e7 to 0x378db4…88D1D2071.8226876735719588 ETH From 0xDc299F…311cAa05 to 0x076Da3…A50A85A70.010598538606004624 ETH From 0x28a16F…C5cd5b6b to 0x5e2515…Fc904304500 USDT From 0x213c24…EF8b3EEB to 0x14870e…012785ED15577.209008 USDC From 0x250447…c160a398 to 0xd8820B…dB43d12815 USDT From 0xE7eeF8…6C7d4699 to 0x716B15…16672F188000 USDT From 0x8DC139…0958B26e to 0x41b205…97Ff53e810841 USDT From 0x673e14…029a12a4 to 0x177a25…3ce3dC1B29651 USDT From 0x82D794…8369849a to 0xC83392…14EB1Cab130000 USDT From 0xE63EE9…249159c8 to 0x577f8F…261Bdf340.038040178387633 ETH From 0x516E85…2696f429 to 0xc89695…D25d11810.01 ETH From 0xD7E13A…eBeD930c to 0xb9B230…63E4960B42.384 USDT From 0x3BA9ea…A21B5aA7 to 0x528f1e…534B9D92407.5691 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b317453.5 USDC From 0x135A2b…1Ef5f425 to 0xbF6949…46ded2620.024454131220077 ETH From 0x3E2689…8813ED96 to 0x2f8EfF…365CaA910.08955101062633893 ETH From 0x03ef35…0b88bf57 to 0xD8ECed…7FB39092101394.223785 USDT From 0x1aDba4…4B905f83 to 0xC4ed9a…D2686DED275.71 USDT From 0x97a8EF…e3A31f44 to 0x47dE5a…0FD64D820.0476807 ETH From 0x710513…6c32a305 to 0x205110…24EDea050.0213 ETH From 0xcf3262…aDd134C8 to 0xD81c2A…2E7563DB1 ETH From 0xbE46Ac…6b7454b1 to 0x10be85…7Aece9c90.002338 ETH From 0x04c929…92f6132b to 0x5567eB…b4A0e60F6000 USDT From 0x06A9B7…3e745408 to 0x0b2F59…6E57c7780.0043082 ETH From 0xFf0961…78F709E3 to 0x692356…17E6Ec66118.924355 USDT From 0x32057B…FbaB3eDE to 0xac22d2…956ba6B42848 USDC From 0x8a2094…129e676a to 0x3AEcf6…E780e6280.9603187301479446 ETH From 0xF54F6a…c681a89A to 0x3AEcf6…E780e6281.3387928579493322 ETH From 0x586d27…348E353F to 0xE35c4c…0382ec795000 USDC From 0xB29175…F0fD5674 to 0x1381E5…7f4A848C0.05 ETH From 0xF74EaC…3F1aD50f to 0x3dEbE8…67BdA9971399.468202 USDT From 0xF40444…F6048764 to 0x7D583E…fF0a2BfF0.01 ETH From 0xf24721…68a36e85 to 0x851a4E…5479a83B0.016974285397113 ETH From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc7871000 USDT From 0xFB8d11…0b2F6752 to 0x5fe6A5…f4777B60200 USDT From 0xdE58F8…f7EefF8d to 0x629F17…EF1063dc2.0117 ETH From 0xfB01d8…63E2953B to 0x6aCe49…17e05767570.894437 USDC From 0x9195Bf…A6822D4E to 0xa2a988…a7E47d2E20 USDT From 0x1114AC…b2Da937F to 0xa2a988…a7E47d2E58.5 USDT From 0x7F2771…874DFFAD to 0x4C39fD…CDB2d3670.290189 ETH From 0xe81b3a…92828A36 to 0x0b9094…24379433114.517507 USDC From 0x35F808…1D4f031a to 0x6e7A4C…3BAf0107400 USDT From 0x8389F0…39cE59F6 to 0xd4BBC0…e28f7EFf53 USDC From 0xe8851a…bd04E4da to 0x3617d7…97A1Ab11148597.922767 USDT From 0x72113b…dFfCca8a to 0x188a78…F5F2F670100.94 USDT From 0x6710ad…2E92329c to 0x51F05B…9d6f33F5500000 USDT From 0xb00a05…33E4Db22 to 0x3bF7b7…fa107AB82500.585235 USDC From 0xD5ba1C…04323E88 to 0x0ed449…a94E0D40100000 USDT From 0xd9Af44…99e43bf7 to 0x70F3C5…350818f01000 USDT From 0x8f0eE0…663786AE to 0xb9378a…0dB558392626021.74 USDT From 0x78f928…b3176FE7 to 0x5997d8…181b42e81619.87 USDT From 0x558b3d…64D2Af4B to 0x459bd7…A7ABfFaa1000 USDT From 0x2c2Cde…d8615B92 to 0x1D432F…DdD130081.0824432042050753 ETH From 0x11C66a…a090e8c8 to 0xb60AeA…897de84f5000 USDT From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e0.4944 ETH From 0xc2d3e7…8C1AAa46 to 0xab368A…68cbb3ce399.600399 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00003371268224 ETH From 0xfB7f83…Ab4EC9EE to 0x3F2a0E…F704505B1138.611769 USDC From 0x80B431…8d2Acb59 to 0xfBfe74…3753A63B27000 USDC From 0x4135c4…77B64b39 to 0x3AEcf6…E780e6281.8233891804034097 ETH From 0xc05f96…8Fe745F9 to 0x03bF0d…91264A016 USDC From 0x9426Fa…B8C8C312 to 0x31D7f8…1Dbb2017228.8 USDC From 0x4c85d6…98B5003b to 0xE4df2E…7175051754.67 USDT From 0xb13bD0…Ba77b490 to 0xe2A0ce…7dcdE71058 USDT From 0x683A54…510eed26 to 0xCe6110…BF4be949166.912731 USDT From 0x2c56Ed…aB6A0d6B to 0x913714…0899a232412652.30828 USDT From 0x41351C…b2f67912 to 0x56Cf1a…42ed4FA321.994687 USDT From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x1B7343…E804c1f8 to 0xB49309…9C6A830c152090.012002 USDC From 0x3136ED…1fd4e0fA to 0xA3C16F…71BE8DE22200 ETH From 0xDc8f64…8914dc4C to 0x0E87db…95c3843D0.0001 ETH From 0x4ddED2…40dA81f9 to 0x71a609…FA42827F194130.958196 USDC From 0x859c79…d0B6510e to 0xb8832D…00491eAD160000 USDC From 0xc33FB3…6C2606cf to 0x15EECB…0EeD82D8474.336599 USDT From 0xF107a5…B9C248f3 to 0x8658E7…fCa16DbD1.4796957429226931 ETH From 0x92Ffa8…97C8eC81 to 0xFaBDea…2C3657A419.992103 USDT From 0x3361eE…AC3f0A58 to 0x7cAc8D…Fe8b76010.13017748 ETH From 0x764A1D…4c1Ef769 to 0x373079…E093B90049923.536617 USDT From 0xe2BF9F…E541763b to 0x71F90D…EE19778A9318 USDC From 0x998687…baA05EFf to 0x423373…24CeF03b5485.232 USDT From 0x277a57…Ef683B89 to 0x7491eE…F0096933219869 USDT From 0x65544C…9121D098 to 0x9021Ab…F1DB08029.990009 USDT From 0xad913e…50c79D70 to 0x84C9Db…4A552b5C8351 USDT From 0x981C20…5095D6f4 to 0x2A9046…E549B2800.21568618 ETH From 0xCe79b0…4d10FC6b to 0x29D63f…d9620733100 USDC From 0x3e5dab…54b7ABd1 to 0xEE161f…D844F02B13499.734666 USDT From 0x8936E9…38383958 to 0xa2a988…a7E47d2E69.765341 USDT From 0xad913e…50c79D70 to 0xDcdA6D…19639f8F4126 USDT From 0x0fd80C…CA1c9C7c to 0x3AEcf6…E780e6281.0621572016402194 ETH From 0xe76db8…5BEc57c3 to 0x80421B…11d438A60.008487019772756966 ETH From 0xc9e404…20F0d720 to 0x31E86f…7FD08a9210975 USDT From 0xaED1Fc…9BC263D2 to 0x95766E…a33aB4a21128 USDT From 0x1a432e…D960B9ee to 0x643D13…8A46A49696.000002 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0x0F751a…220007f0 to 0x3C6c15…4A3b61440.026802608499723657 ETH From 0xd05374…fF1Fb0d7 to 0x133E1c…cEFF20e325000 USDC From 0x75cbA6…d915C64A to 0x51f5A6…Dab226280.00710627648 ETH From 0x8cD28f…564AC8a2 to 0x54Cc85…75AD4cbe0.07364522901341315 ETH From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0x35ed1f…87514Fb6 to 0x661d11…C51C2D640.010838041548172868 ETH From 0x483Aa9…2085DD95 to 0x596975…658Df216162.4965 USDT From 0x58028f…A6b1576C to 0xD63D40…f088389e1.9174256280819313 ETH From 0x9635a5…B4e3F3A6 to 0xF2DB6E…779F3c382302.204 USDC From 0x795353…dcfeEe03 to 0x5b21d1…4E10f6fb55000 USDT From 0x59bc0D…b7180B84 to 0x5f939b…28822D0A861.46801 USDT From 0x936f42…9a8478fb to 0x08C9B7…8C2a952b96.72663994340743 ETH From 0x9D8257…6c6e22E5 to 0xe37ff5…5cB41eB32000 USDT From 0xd6AF08…Dcc0BA1A to 0x851a4E…5479a83B0.031502683992675 ETH From 0xD88CC4…26869eAA to 0x3AEcf6…E780e6281.076042885501209 ETH From 0x57A2CB…27304e69 to 0xA2024C…22e26b21200 ETH From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19641.061216 USDT From 0x28Ad50…9306E0CF to 0x35671B…A0B28640300.060912 USDC From 0x32e126…A793c05d to 0x4A17eA…39259a681444.82 USDT From 0xEbD04C…076141B5 to 0xf56853…C759D1c8944.218151 USDC From 0xCCba0f…C6a99206 to 0x44a0a5…e30fa35F0.022346960788401 ETH From 0x7C6345…14Ac2Ef2 to 0x656f9e…8f39Bf02199989.436352 USDC From 0xd96061…02C30791 to 0x458eB3…bC1c5e200.08026642866257501 ETH From 0x3934C6…4A8dEB2f to 0x938624…85B9e7780.000080008 ETH From 0x484948…f20aaAd6 to 0x5E8a69…F4c3EB6610.995 ETH From 0x1FA16E…00777Ff6 to 0x228294…0b3472B12333 USDT From 0xfbF15B…9668118F to 0xF68c5C…aa03c582230.585076 USDT From 0x71831e…81332cd7 to 0x31D7f8…1Dbb20172692.44 USDT From 0x795844…8C475b1d to 0x4CBe40…9C64c0e10.14186120072674888 ETH From 0x637789…3eC48d0A to 0x3E3F2b…8Fb4d5be793302 DAI From 0x7A8C7F…f5d14c16 to 0x1aA58E…9390918E53.41 USDT From 0x3BA9ea…A21B5aA7 to 0xe75c5C…d3A5aa6c0.02 ETH From 0x3dE52A…39BDA997 to 0x474986…2201e4A150000 USDT From 0xa2B93a…0ad65ef1 to 0xc474a7…8eFF42D4300 USDT From 0x70A096…54E42dcd to 0x795Ce2…E4c496A50.4422085719725585 ETH From 0x0b7D2f…042F24C4 to 0xE347a7…CdbE19641.043227 USDT From 0xaA01Cb…3f03ea3b to 0xa2a988…a7E47d2E70 USDT From 0x3BA9ea…A21B5aA7 to 0x954bf2…9967c7dd8976.3878 USDC From 0xe108B1…eC48e707 to 0x190c22…aa4397130.018713061017392573 ETH From 0x0b707b…49F401fB to 0x553d69…52386F4A3385.248426 USDC From 0x027922…12F3cCe5 to 0x71b8d6…dA0deC600.064217 ETH From 0xF81769…Cd0A4007 to 0xc1a5bF…a210630970.207573 USDT From 0xBA9a39…Aec149De to 0x7e7078…d3888c602800 USDT From 0xD88CC4…26869eAA to 0x3AEcf6…E780e6280.85385788184391 ETH From 0xDE3504…E43C65CC to 0xFD73D4…72F802c019980.01998 USDT From 0x9CB000…d47BC73b to 0xaBC213…3FF8416e15.301934997057296 ETH From 0x586D2e…e0FF66C0 to 0x44a0a5…e30fa35F0.00846623243242 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1230 USDC From 0x0502D5…a628C7FA to 0x4849ED…B90AAad630 ETH From 0xB74071…1EE1FfB2 to 0x141615…19018fb350.1 USDT From 0x77f557…fDf530D2 to 0xb6FD89…f212e9AE0.22 ETH From 0x78f928…b3176FE7 to 0x7237B7…A0f671f3529.95 USDT From 0x8C1216…0e0fdE10 to 0xec51a6…E3C4A0D580000.00502 USDT From 0x57c93F…6cf8C1E7 to 0x08FEdF…36Bb1c410.0048 ETH From 0x1B3ec4…2e0F5baA to 0xe3F22D…C2Cc1eB90.00006688468481825 ETH From 0x1672A9…5F4711C8 to 0x661d11…C51C2D640.007889633751970698 ETH From 0x3C0F7c…2C26145c to 0x6FA248…5E49D0F82.9112979590332277 ETH From 0xEC1404…ce99E602 to 0xaE6273…14A190F90.021156275056963273 ETH From 0x53bd15…9463C3fF to 0xcC62ca…C780d4590.317675 ETH From 0x3739A3…75eDfBaA to 0xE347a7…CdbE19641.071696 USDT From 0x6CE5a8…72049a7a to 0xa2a988…a7E47d2E10.41 USDT From 0xC4A8DF…F145Ff6F to 0xAf4d50…f125e9910.7 ETH From 0x48A3F3…65919D1A to 0x67318f…4a87a79210.229896344471818 ETH From 0x8B9000…391a3f2D to 0x82c6fF…6deBafe4150 USDT From 0x479150…99F5CD95 to 0x2b1573…21ee9A27140000.00632 USDT From 0x1Ad740…566C192e to 0x2f8EfF…365CaA910.01017078399105488 ETH From 0xe9bf4A…99E8BB5B to 0x661270…0CcB2845100 USDT From 0x51f010…457D12FC to 0x2121b1…0F03DC581 ETH From 0xacB0e0…CBa8169C to 0x400B6B…539C429610 ETH From 0x0Dc6FD…9114afC0 to 0x3e34Be…eE99C6810.44575390136233756 ETH From 0x7e6260…58eEF412 to 0xB006D1…d47d816132 ETH From 0xCc8709…84317f7A to 0xA1227f…66dEb1DD150 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca278676.176309 USDT From 0xB62aC6…715011AE to 0x98D845…3903d0916 ETH From 0xf3792a…68F7C601 to 0x4f297D…fF8360Cf9004.043917 USDC From 0xC78260…dD0Efc47 to 0x5C9e15…38FaCC2B10000 USDT From 0xc6A246…Df36fCca to 0xf0C6e5…6191de160.01326867 ETH From 0xBE476c…5e792ceD to 0x58A353…bE1D04351 USDC From 0x6E6BAf…9fECD072 to 0x982f6d…675f3c3710000 USDT From 0x67AE34…3412dCdD to 0x3B437D…3aaf29853000 USDT From 0x78E96b…1E9f6F4e to 0x64e532…0bA53f1D8989.711788 USDC From 0x2C08d6…B06B190F to 0xf5c200…4aABa499169.9949 USDT From 0x3819FE…4DbBC63d to 0x7A7faF…BBb13dA20.02274574751997919 ETH From 0xB0d735…F0452bb9 to 0x44a0a5…e30fa35F166.341501 USDT From 0x9DAB49…63Bc13B0 to 0x3D268F…502382D80.0000426 ETH From 0x8a9828…286a98ed to 0x6CB27f…E3138fB210.889256 USDC From 0xbf5A59…fCf361E5 to 0x289AcD…2F07990E2027.97 USDC From 0x0C3a22…eef4a8e0 to 0x7Db5e6…89ec644A49.560624 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.110121486023381 ETH From 0xB054B0…C99e7A77 to 0x6de026…F140d21F10000 USDC From 0x22bD9a…FaA898A0 to 0xd69173…520eD549311.456184 USDC From 0x79dD93…61F4DEcB to 0xb5dCB0…B0b7A2eA0.000140589633138982 ETH From 0x739356…21e7c6d4 to 0x02A317…1C98CE3c41.97 USDC From 0xFe7B59…E9fae3b4 to 0x58612C…399b6DBE43014.12 USDT From 0xe660A7…20c11A63 to 0x9130e5…f5Db15CB0.000164641151298078 ETH From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0x2cDD6B…616f772C to 0x18a3BC…6714A50f0.000204563964210648 ETH From 0xf04405…81782467 to 0x70D4C3…267428DD24823.392626 USDC From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19641.186929 USDT From 0xD441FD…5854BBFa to 0x526fAC…b3B52eA614.17 USDT From 0x87B967…2c19057f to 0x05fc81…E91Ba406220 USDT From 0x52e573…fFbB2251 to 0x661fdb…a3E6B3bC0.01 ETH From 0x0AF9d9…fdcE90fF to 0x5bA2C2…C39999990.39 ETH From 0x4A89C6…13CC58CB to 0xd83701…23Ea346a16.59667197386441 ETH From 0x634467…699eD44F to 0x70e07F…bd5393D740 ETH From 0x36F881…195DA6ad to 0x2Ecfd6…a79b2C870.007 ETH From 0xACb1D8…f07720dB to 0x851a4E…5479a83B0.044406460093114 ETH From 0x92CE40…48d265A2 to 0x9bd579…0f70A1c10.000042363939 ETH From 0xad99Aa…b9FF8CE7 to 0xC2C71B…Ef1919261000 USDT From 0x6E3859…1B1c48D1 to 0x699c14…C79Dd32c49 ETH From 0x074c58…5FE8FF15 to 0xB0d7fC…4EE6cf9F300 USDT From 0xa97A3f…517B98c0 to 0x54D9d1…50283a202 ETH From 0x38FF48…B423c7d6 to 0x18a3BC…6714A50f0.000123354596380662 ETH From 0x53CB9e…fa94447A to 0xf681D8…0FB7E229517.442329 USDT From 0x63a23c…58e52b5e to 0x8D3629…07B24afa50 USDC From 0x5431bA…9EF97029 to 0x3e35E7…0868E9b40.005137392245826802 ETH From 0x3BA9ea…A21B5aA7 to 0x58bABf…9e91C46D199 USDT From 0x0CB1F5…Cd8EBEdc to 0x178566…0813968E10 ETH From 0x6a48DE…6d3B031e to 0x689D43…49d235402.3733980470284886 ETH From 0xe4508B…ac352bc8 to 0x90176f…A9Cb6C8E50000 USDC From 0x4B8390…F138faE1 to 0x764f7f…041ef76949989.707999 USDC From 0xE4D00e…23cE4748 to 0x261d06…A0Ee738821.136057 USDC From 0x36eDFf…56c193dC to 0xC71723…0D06f3d43000 USDC From 0x82BE63…48a40403 to 0xE86c0d…4c3969610.007667168250761871 ETH From 0xDeba25…34900679 to 0xD780a6…fA73A5760.95 ETH From 0x15E35D…053C474a to 0x3F2a0E…F704505B525.22 USDT From 0xe244F0…84FA2aB4 to 0x817aA3…dC5FDdA62018.011521 USDT From 0x6e590A…8ed9e220 to 0x74d01e…bC016631500 ERC20 From 0x67fc4b…8A10290d to 0xe4EE0e…C7F0A0B02250 USDT From 0xddA069…21Dd4F73 to 0x28C542…211Fbd9f500 USDC From 0x56D660…Fc610d5b to 0xcE620a…99cF6423383870 USDT From 0x2e8C15…F969e360 to 0x851a4E…5479a83B0.024071466949424 ETH From 0x44DC0b…265aF2Bd to 0x554429…365E7664214536.30696 USDT From 0x9F2A2B…15C5E877 to 0x72331a…F30d19D8100 USDT From 0xA2da96…98F12a22 to 0xC1Dd13…703EE5911415.528238 USDC From 0xe6245b…f7C89e86 to 0x3d5b2b…45D26C5f31 ETH From 0x56D5F1…e9822fd4 to 0xa85eC9…41D2E2010.042553496418049 ETH From 0x26Aa31…06CE5cC2 to 0x9ba6F4…6E1ff8BD730000 USDT From 0xd68681…672723Ca to 0x701722…6148684C10000 USDC From 0x173F84…14c46480 to 0xCc036D…6B105ABd25886.429224 USDC From 0x2Efa5F…3fe9c9b5 to 0x702831…e7aC80Fe24.03 USDT From 0xa2bbce…80248632 to 0x19A60c…5588277a200 USDT From 0x258e49…aEfaB822 to 0x3F6a6A…1bc6A1a165.934065 USDT From 0xf3aA7d…f58Fc152 to 0x9Ed716…fb5Adc92200 USDC From 0xe68F2e…d138e2Ea to 0x4C39fD…CDB2d3670.0741 ETH From 0x2E3307…30C753A2 to 0x0B4342…F7aa7960115000 USDT From 0x3373f4…7A0b1286 to 0x851a4E…5479a83B0.062957842594685 ETH From 0x9Fc9eD…699E086a to 0x9D8746…819B6c108002 USDC From 0x6ae983…c861F4E7 to 0xcd3Ef0…7bff66FD0.04231622065370098 ETH From 0xDA9971…Dbd38649 to 0x75c223…45310A850.001059568828810035 ETH From 0x7CeEA6…B59d9839 to 0xFD9357…04dB7E6a133.343849 USDC From 0xDe9E9B…3a0Ae81C to 0x020688…c77E9D9F0.001 ETH From 0x87075a…C262191D to 0xF9a950…b9b9fF0210 USDC From 0xc5B297…9B1D0b7b to 0x4516Fa…00dB165E24153.353058 USDT From 0x980459…6520A62B to 0xb936fA…64c3831C148 USDC From 0xA0d74B…4FE1f548 to 0x9A57A8…997f1ccB2.0483750742526823 ETH From 0x14Ba1a…E553E8c7 to 0x637C22…870f47C310000 USDT From 0x436C01…448CD859 to 0x526fAC…b3B52eA614.126 USDT From 0x223a4a…8A1a9555 to 0x54B241…104639E42 ETH From 0x039331…EF01Ed37 to 0x0f9b8a…F5e06AF70.47052 ETH From 0x48DdaC…85ef71c2 to 0x9A57A8…997f1ccB894.030197 PYUSD From 0x3d3971…a7166964 to 0x1505db…26CCCEF61186.48 USDC From 0xF003db…2d0661a0 to 0x3AEcf6…E780e6281.203485610805543 ETH From 0x810E84…cDD9A533 to 0x157C76…6213606513.48293 USDT From 0xc8c8Ee…0c3066d2 to 0x5cF0AF…09a404140.003 ETH From 0x606cb0…5a7f492E to 0xdfaD17…250f4c1f0.0003 ETH From 0x776179…7D8caC96 to 0x7Db5e6…89ec644A37.363049 USDT From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8317264 USDT From 0x485cB4…01670c42 to 0x276025…3B1A9EF546936.2 USDC From 0xBfC1e7…10e0Fc1f to 0xD2Cf16…410165991021.587238 USDT From 0x5b329D…358E6152 to 0xFaBDea…2C3657A4135.6 USDT From 0xEcBa01…03FE03dB to 0x2F8C97…1134CFCa10000 USDT From 0x666157…fA843B02 to 0x206B57…97ca0168599.400599 USDT From 0x409C71…d3Ff1636 to 0xb6471a…4e24F4B11337 USDT From 0x6E7674…96af0107 to 0x161E46…e396A7e60.000082762105110016 ETH From 0xbc0692…aAD72199 to 0x3c2f8b…cE277e2d80000 USDC From 0xd3E399…a7795592 to 0x07e2bd…DA212E8111728.279226 USDT From 0x159689…A1fD29a2 to 0x551459…109b592F0.1064081 ETH From 0x1224B8…5cb0EA74 to 0x3AEcf6…E780e6280.395608056473906 ETH From 0x25056B…a75516F8 to 0xFfe588…E66987c3123999.900099 USDT From 0x6920F3…65e6eC66 to 0x877082…99B576920.005 ETH From 0x12464C…B29c82EB to 0x66C9f3…31b5062c66971.432582 USDC From 0xC827c4…322F930a to 0x9cE713…AAf81B690.010583645727276382 ETH From 0xE18d1c…14F8f1BD to 0xd078db…89227fEF0.085065 ETH From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0x269915…52447C36 to 0x8b1Dfc…66fdDE701863.247107 USDC From 0x4cd977…DEf8B072 to 0x741169…B7f7a61d93220.921751 USDT From 0x07aE85…82e70E67 to 0x60c8De…1b6D9B161.790013 USDT From 0x8f0eE0…663786AE to 0xb9378a…0dB558394160000 USDT From 0xF54F6a…c681a89A to 0x3AEcf6…E780e6280.024746221444559863 ETH From 0xC18F16…468f8B5B to 0x6eA01A…f9f4A72D10.199068 USDC From 0xb9362E…D0c3831c to 0xE595e6…7BE006E40.000079177529642754 ETH From 0x010928…3e8Af989 to 0x3df227…37fB0A83140 USDC From 0x1D07eB…216D7DEC to 0xE7bFC6…96f2278760634.439249 USDT From 0xa08C56…ab5620A2 to 0x2378Dc…03C47087599980 USDT From 0x0F4328…0Bf80eC3 to 0x633F38…04793a510.1430539473077835 ETH From 0xF6Dca9…A1C005D8 to 0x3c1De1…1762A9e520000 USDC From 0x5c6E8e…F181Bf3d to 0x3AEcf6…E780e6280.537581408971609 ETH From 0xcD6189…B4acB5A7 to 0x06561f…6bFd29D510 USDC From 0xeF81B4…1f85F8ce to 0xce790b…C110fC6B498.089779 USDC From 0x9C3411…bD3e638F to 0xeb7E7a…d05559B4157.775873 USDC From 0xb137b6…Ebf9d85F to 0xa2a988…a7E47d2E69.5 USDT From 0xB71e06…8B10C286 to 0xF3b186…5f72947D12 ETH From 0x926C85…0b6b351C to 0x8E5EEE…3967eE9942.79 ETH From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb25420 USDC From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a111610.532688 USDT From 0xeA1eFA…F89B1549 to 0x467018…DE02c77620000 USDT From 0xCcCC56…93D4dCd8 to 0xFaBDea…2C3657A4171.8 USDT From 0x54C372…e8Ff5e30 to 0xF3D130…cCfE45ad1 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.10581092434307288 ETH From 0xdaBE6f…2ca34b0f to 0xe257e5…FAB8DdFd0.13402329 ETH From 0x44f53C…2d834AF5 to 0x117DcD…6606F9492300 USDC From 0x53eaaB…3ec2E4A5 to 0x171ddB…98e960472400000 DAI From 0xc57f0B…776b1F5B to 0xB77319…Ca6B520d300000 USDT From 0x3BA9ea…A21B5aA7 to 0xFA0dA7…B40BE7Ef0.2209719 ETH From 0x7FB0aF…66f08AC4 to 0x8dE88E…05384a655484.861846 USDC From 0x06c7a5…B0F5e2BE to 0x2C71f8…77779470120000 USDC From 0xf8857A…DCcB086a to 0x47A91D…c172B7e81 ETH From 0xdDFC7d…6d8b38a5 to 0x3b1822…fd421ab22497.502497 USDT From 0x2dC30B…94D9E64C to 0x0243a6…d70819590.9974 ETH From 0x2Ff857…d0B22040 to 0x0494bf…a73d6Dd29991.878473 USDC From 0xb7cDE5…B3754D5e to 0x364a94…e7A549A099.9 USDC From 0xD03333…45a45966 to 0x1bd2e2…9EB3Daa029.86955029421365 ETH From 0x774c2A…4611463f to 0x31D7f8…1Dbb20175109.75 USDT From 0x252889…08e66697 to 0x2236Cc…67BC064550200 USDC From 0x3A594d…14447cC8 to 0x08FEdF…36Bb1c410.0084 ETH From 0x36dbFA…51936d77 to 0xe1c0F5…BBA6533e5.565913951673188 ETH From 0xC7b67B…2f17Bf85 to 0xBB1377…502662E60.10590752 ETH From 0x945982…83131D1c to 0x283F8C…21929D7a20305.881604 USDT From 0xD82ce4…683BBE8b to 0xBbD9Dd…642A6c1d3510 USDC From 0x28e386…777933ca to 0x67724C…9e3039a2279 USDT From 0xbFed48…9ecf198F to 0x6c488E…216B78440.000043991821015718 ETH From 0xE0F5e7…aDf95f0c to 0x3374A1…166c4Cf40.033 ETH From 0xe9e1b2…5CD96497 to 0x66Dc63…22aACf46265.138664 USDT From 0x2337E6…083Bc368 to 0x96f77E…Ade7DDaA1997.600083 USDT From 0x64a20e…fC7e3A7b to 0x8579c9…f143e896118.606439 USDT From 0x46dABB…C8E3D692 to 0x85e8cc…9515992b100 USDT From 0xEf7B43…4f74ef6f to 0x033766…bbE838C85000 USDT From 0x2096c4…d03988F2 to 0xc5b207…6D5Dd8365000 USDT From 0x77C371…39C45387 to 0xdd6f44…B6ba0b4d500 USDC From 0xEFb0d7…0d9C917e to 0x9dae8e…59DE5A4e386.252015 USDT From 0x0A08bf…790587Be to 0x4B643f…9B56ba920.008702826702014851 ETH From 0x9CD82A…27A1814F to 0x08FEdF…36Bb1c410.043 ETH From 0x77091D…aa95e2cb to 0x02A317…1C98CE3c75.381044 USDT From 0x21262b…7603Dc58 to 0x82341A…cb0a6cd40.001 ETH From 0x5f6061…307fA341 to 0x5c2B1a…62E8AcBA0.22490184 ETH From 0xB0809D…6A952Ba9 to 0x320FE5…F7c963ac25000.003115 USDC From 0x30f5BD…9caF3E3c to 0xEdbc41…65b391871000 USDT From 0x58dF18…0487D2a9 to 0xdcf55C…431Daa3951000 USDT From 0x94457A…6fd3be47 to 0xb936fA…64c3831C500 USDC From 0x4C10e3…537EaF7b to 0x8E572d…0a34B2600.010755876262149 ETH From 0xc38B93…AA896542 to 0x6dfA8c…8646922B0.041908519659344 ETH From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E79.956823 USDT From 0x1e19a2…Ef1b8e5E to 0x09c03d…dBB9a78430 USDT From 0x471E11…c6E7Da78 to 0x13D8B4…27a9d17C3656.44 USDC From 0x59A349…d47F3474 to 0xCaa23D…aaCfcD7c3000 USDC From 0x81cB21…6EaE60e9 to 0xeaa50d…47f99F45400000 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6034000.00121 USDT From 0x43910F…9179539e to 0x3dEbE8…67BdA9970.111957726478182 ETH From 0x9C12e2…1D57E24A to 0xcFb40D…8996077c236610.053261 USDT From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6281.0277571831167829 ETH From 0x8e906c…18C524f6 to 0xc9BD88…c19340A7620 USDC From 0x401a34…ff8c9a5F to 0x4F6857…FEF85a620.00820958609244965 ETH From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f29740.82 USDT From 0x437cA1…f887BBd5 to 0xf31A7a…90dD59F50.2135253 ETH From 0x933716…2bA95a50 to 0x9b8EA3…6950A1dD6393.606393 USDT From 0xe3A252…185053C1 to 0x89CEac…7c2A1875138000 USDT From 0x1473a2…42c5CFaf to 0x0e624F…1164081E56.33 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B43627.17884 USDT From 0xdF5D07…4772e565 to 0x7Db5e6…89ec644A69.141431 USDT From 0x3f14c3…aa168630 to 0xD21De6…920B28EC50 USDC From 0xCe79b0…4d10FC6b to 0x353123…2ad9cf41239.025469 USDT From 0xa26042…E8d87B45 to 0x3F6a6A…1bc6A1a19.990009 USDT From 0x9173DE…4B4eBfe9 to 0x2Ae89d…6ECC25150.06401022 ETH From 0xE7b942…DaCEeD13 to 0xdc1A27…4005D3730.07029640000000001 ETH From 0x70e9f0…63db3974 to 0xCca990…53f65bE110.57719767724739 ETH From 0x7866d3…30b19A4d to 0xAEf14E…b1e010f19 ETH From 0xB04156…B62D6ECB to 0xdc4A8E…291761E43475698.934004 USDC From 0x2Df279…56Ad17d7 to 0x0318D3…BF1a6c16125.844817 USDT From 0x1d2B89…36BD1090 to 0x1ec7DA…36A807705000 USDT From 0x5dCCfB…7C061f2E to 0x92B7eE…4232127d28683.010798 USDC From 0x43D143…E2010F61 to 0xC8dcFD…c6A4dfAE450 USDC From 0x603189…13cFD558 to 0x54Cc85…75AD4cbe0.0426177266176981 ETH From 0x7f2A9B…3cb0c42c to 0x02f449…cf4A61D6215000.387671 USDT From 0xcB2C4A…3e19a091 to 0xD90482…00D421A357 USDT From 0x091bd4…0adAB0B5 to 0x3A5698…1df994E910 USDC From 0x7d5eEA…873f8B97 to 0xb936fA…64c3831C150.929518 USDC From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E82100000 USDT From 0x06A9B7…3e745408 to 0xBc318A…cD6aD2000.01056252 ETH From 0x55E0D7…c286aAb7 to 0x371493…227E6C8014.025245 USDT From 0x3F6961…10AA5F36 to 0x22A73C…89e43f955001.999999999999 DAI From 0xbEf31a…13246701 to 0x7c68F5…11BF7B34957.33 USDT From 0x798028…78DDA4Ff to 0x0E188d…E0D7e3f615 ETH From 0x2054ff…6FEdEa05 to 0xf9F73A…9390D3540.0421 ETH From 0xb814e2…5cB37087 to 0x2b1573…21ee9A27583680.006892 USDT From 0x782F0D…5eFf8545 to 0xCAA049…c580826F19917 USDT From 0x7610D5…D710c767 to 0xD05884…2c7D3e466292 USDT From 0xddb607…B1552b70 to 0x24eB80…635Cd25e200 USDT From 0x882754…15c2A2fe to 0x24eB80…635Cd25e662.84683 USDC From 0x8BBeFb…7397C404 to 0x43D43B…f5C213300.00635812791281735 ETH From 0x0f3D36…6FA854ee to 0x363BdB…e56DD5e9255.01000567808006 DAI From 0xAd29c3…bc19E7D9 to 0x597c96…ac8502950.056662 ETH From 0x313F25…E7D98176 to 0x024F33…59B9E7610.000124014407034355 ETH From 0xCf7b11…8e90f170 to 0xCc5204…7522920b0.1 ETH From 0xaC5259…eA64Bd97 to 0x01b680…f328AE19200 USDT From 0x8C3ee8…4F9aAf42 to 0xDF923f…e542e8e08000 USDT From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D8.5 USDT From 0xDaA4C3…99250C8d to 0xdc1A27…4005D3730.0175688 ETH From 0xe0AC33…8eAe1f3C to 0xB299FC…76fD56743.5899573460132572 ETH From 0x369EdE…d39d1c59 to 0xC9a3B3…5C9123b10.15560550619485977 ETH From 0x347Ecd…D83E7C06 to 0x655bF9…d7062310237.21 PYUSD From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF2000 USDT From 0x0f32c7…056fE1A7 to 0x3dFc98…90b6F1C1365 USDT From 0xA959fF…fF59e0A0 to 0x5Af1Af…290f7Fe40.056494781997 ETH From 0x770fb2…8C63ca7c to 0x4FeE36…013055971.2 ETH From 0xCfEdAB…b371386E to 0x456dEb…A976A507456 USDC From 0x82Ad07…1EBC0cdF to 0x851a4E…5479a83B0.012691373379566 ETH From 0x86C6B7…5fbDAE56 to 0xfCe58f…DDaDe7f6100 USDT From 0xbDaDe9…99355805 to 0xb63a86…efFd5DbA6066.404639 USDT From 0xF5dca4…2626C6CC to 0x39128f…A1F8754120000 USDT From 0x4A2f6F…8D5A4CAB to 0xc70B0C…1A8758A20.21298029 ETH From 0x5AA4Fd…9b6F6920 to 0x9D1CC5…Ed597F1D200 USDT From 0x78f928…b3176FE7 to 0x775028…5D1e74900.00900454 ETH From 0xf321F2…46d159Ba to 0xa2a988…a7E47d2E20.8 USDT From 0x22eA5A…dd865EcD to 0xC00245…397164ee0.004981307630937598 ETH From 0x721478…e58a7c56 to 0xCea2Bd…F7F076fa10074.092102 USDC From 0x887b19…bE73a24E to 0xf7faF0…82950D431 ETH From 0x496B63…849Fada9 to 0x50dF78…98Dca5c31200 USDT From 0x21bf6A…BC92896B to 0xFaBDea…2C3657A40.02758116 ETH From 0x0FA685…c43C9550 to 0x0D3c47…E74473E550000 USDT From 0x3f8572…8E5dcf94 to 0x7Db5e6…89ec644A0.051037785057696995 ETH From 0x9B6309…22A99fa9 to 0xFc40fE…cfA48C492021.85 USDT From 0xBA136b…61FbA1B8 to 0x4B643f…9B56ba920.02265985575389066 ETH From 0x42DdBB…540a5825 to 0x9bdc19…3b55C47b25347.888128 USDC From 0x87ABb9…DB3E8642 to 0x7c0B7a…28FCF7eB64.7 PYUSD From 0x12Ff56…B34D9832 to 0x00e766…5Fffa2Bc1 USDC From 0xa49Dd7…4b61D438 to 0x54D6cB…0E72C709486.419515 USDC From 0x6e489d…4922AB7E to 0x00b71a…2d2B95e035854.319473 USDC From 0x379F00…0F1EB205 to 0xD80619…86ad99cC14100 USDT From 0x0C8644…39e48995 to 0x5886d0…c9Ff7Aea516.608 USDC From 0x137970…faa56C0c to 0x86F774…fF3097b70.265646691370974 ETH From 0x3D264b…EE2382D8 to 0x9dabd6…DfbC13b059377.004463 USDT From 0xD40e99…ecDF4122 to 0xb545E7…847A46AE100 USDT From 0x471D0F…87DF9095 to 0x69ee8c…B40A36603.5 ETH From 0xa8D7FB…589cF5F4 to 0xe23C2c…AF43b8174111.817 USDT From 0x914c23…faE8D74A to 0x5E64A3…63E708662.464 ETH From 0xfc1a2B…a1290987 to 0xC11aa0…13780B6A30000 USDT From 0x67FB85…e96AF664 to 0x3F6a6A…1bc6A1a125.3 USDT From 0xCFF4d9…a163Db95 to 0x557565…D73Eb6Da0.3181626521987291 ETH From 0xF87Ae0…BA23Dc94 to 0xfaCc67…84Cd4406302.889999 USDT From 0x235805…DbBFd9C0 to 0xeEDB83…13b47275447.221771 USDT From 0x73E9FF…64d52f56 to 0x4a895B…515DAA7B600 USDT From 0x69C3f3…9B31153f to 0x075613…63cd58f0180015.855416 USDC From 0xACa3F1…a5941d6F to 0x5C437D…88950eA022133 USDC From 0x6455c2…eD563033 to 0x05A4c4…504a4B3a2500.482593 USDC From 0x292De0…D89B8737 to 0x59000C…880eCC090.005485036 ETH From 0x26bB76…7665454B to 0xa23B09…6Bb89eA20.006374962547095035 ETH From 0x223318…Ceb34698 to 0x5C379b…0af255B199235.653374 USDT From 0xB29175…F0fD5674 to 0xF215d9…0587125D0.05 ETH From 0xD90717…b62ab119 to 0x4F11B8…Cd18ac420.01 ETH From 0x366766…505Bfe98 to 0x205110…24EDea050.021357798247317417 ETH From 0x1B9996…5Dd20Fa0 to 0x86F03f…2efFdeac1.5 ETH From 0x8db67D…34353096 to 0x6eA01A…f9f4A72D0.204 USDT From 0x78f928…b3176FE7 to 0x8D1317…4e0792d9119.92 USDT From 0x93AEE2…7B24be7C to 0x78F89c…21176Fe7578.01 USDT From 0x04De67…eAefF8A1 to 0xA3D04b…2786f87525000 USDT From 0x78Bb43…EcaF8dfA to 0x03b996…93bAA4360.1962289315599068 ETH From 0x9Db7d1…09D8eB63 to 0xFd558d…f766a4c33.6113008602925705 ETH From 0x1F1C28…b60e9304 to 0x77cE40…cfDa8EC138166.8421 USDT From 0xf5d2B3…c1Db0Ae0 to 0x4D52a2…4Dcf328b0.2324 ETH From 0x8f0eE0…663786AE to 0x28ac1C…5f377201576590 USDT From 0x242a15…F5d8eE7C to 0x0Eaa38…5aca1A400.31883281682417003 ETH From 0x9F743A…cf630d35 to 0x90d2b5…4ad1d7b70.2315247 ETH From 0x8702e2…6a83b31D to 0xe47a0e…6704F9Be15000 USDC From 0xF9781A…c139CB2a to 0x5fC375…Cd35Be362300 USDT From 0x6CDe0C…Ea705F00 to 0x33e08b…Dc9Df45D2 ETH From 0x7b0e64…c8a936f5 to 0x1b3395…CA0f5bAa955.361835 USDT From 0x3BA9ea…A21B5aA7 to 0x84893D…ABCb3d1A220 USDT From 0x3f14c3…aa168630 to 0xC1560a…43800f4a100 USDC From 0x406709…6F7CDFa5 to 0x66a424…55ab02F69.957449409840981 ETH From 0x3A1d54…0abDA7c6 to 0xe456E4…365aaFc889.95 USDC From 0xa073E7…e880cb71 to 0x671A1b…A6542F7b30000 USDT From 0x5C7755…E842078a to 0x0d1495…86cAc48D1276.86785 USDT From 0xC46a7b…8F9aC9E1 to 0x04F54E…4831F4382647.316011 USDT From 0x111E3E…962614f0 to 0x6de026…F140d21F16000.0056 USDC From 0x8737ab…6740D95A to 0x205110…24EDea050.02013 ETH From 0xf93fB1…4796aaCa to 0x97b473…4cc444590.5689900426742532 ETH From 0x0dA0d5…2C20Ac47 to 0x6603D7…d4754DD890000 USDT From 0xb6A7dD…f7125CeB to 0xEBaD13…244C32fF2 ETH From 0xE3B0c7…dE76A05b to 0x927d09…839b3beE0.2820676451818762 ETH From 0xaFE0C6…3566939e to 0x58338d…66910131100 USDC From 0x29e0a7…25B35565 to 0xf82ED0…2e8565231.04999215 ETH From 0xEa2427…8C5cc101 to 0xADc04A…4d5d28890.007562 ETH From 0x9AFEa6…96f2BA03 to 0x67EEAC…91b07e8512326.65 USDT From 0x071C3a…F31b73b9 to 0x6BB6b6…e5D5c1B93215 USDT From 0x25B7bd…73CBEEa5 to 0xb89b8C…4D3C46b11926.25 USDT From 0xb2B0fe…807DFC81 to 0x24eB80…635Cd25e1.0198588146457757 ETH From 0x19d0f7…05c9B270 to 0xEb001e…4f774735500 USDC From 0x8a2094…129e676a to 0x3AEcf6…E780e6280.25018586489061345 ETH From 0xf368E2…1c905C07 to 0xa2c085…63aFeD0d29.999970839131706 ETH From 0x397cb1…5e5EA3c5 to 0x2d9E88…F0dDe0858.6 ETH From 0x2061d3…92722428 to 0x3bA11a…Ca1b5Aa74120.875259 USDC From 0x0b427E…92cA9c8B to 0x78F89c…21176Fe7800 USDT From 0xCc7c20…1a5F7f67 to 0xee33Be…448555210.3 ETH From 0x38D8eE…e058A7D8 to 0xCe6110…BF4be9490.005264542923556918 ETH From 0x53E14e…dFbe610F to 0x27E1ED…692b88220.01 ETH From 0xA6472D…CCF3B14C to 0x020968…F422492B16.24801746 ETH From 0x26B601…c2B7FD8b to 0x4C39fD…CDB2d3670.042 ETH From 0x9A36a9…2eF48391 to 0xdc1A27…4005D3730.016787200000000002 ETH From 0x2f0F73…F259C4cE to 0x24eB80…635Cd25e5003.58 USDT From 0xFC19b9…530ced2D to 0xb936fA…64c3831C146.049127 USDC From 0x77c757…EBF6B7c5 to 0x105d91…BF6393Ae2 ETH From 0xe372d5…7911B0dd to 0x475Eba…0C680dA51 ETH From 0x68C2c0…560cD724 to 0xE0000d…dA8088e060 USDT From 0xdFC92e…9AB44a86 to 0xD22d2D…880019E1150000 USDC From 0xBb1Be8…8ADe1684 to 0xD8dFd8…5cd14425500 USDC From 0xD6e68A…2D3289F1 to 0x3FEc03…84be840142.375 USDT From 0x7FCE79…04d306d6 to 0xa4965C…10D8d3dB18000.000002 USDC From 0xFcB9a6…403d6b15 to 0x7Db5e6…89ec644A2774.683668 USDT From 0xd0a391…E6f01292 to 0x414E64…df23A75110000 USDT From 0x040E0A…8b7167b9 to 0xAb518F…09f0b4700.0223412671 ETH From 0xe05863…6906Abea to 0x45749B…a99984eC2 ETH From 0xbA684B…d4714AEA to 0x5123B0…C8Ea1773958.55241 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE250 USDT From 0x1268BB…c524f6fB to 0x54551D…cf6Bc6313500 USDT From 0xc7FA87…CA10CE10 to 0x5A21Ee…E24496F60.04229993189710965 ETH From 0xeAC369…8AfC05db to 0x79CC42…13f796516.501 ETH From 0x1aa57A…175509c7 to 0xc1D308…dDF1710C8.93113376484179 ETH From 0x78586A…2633d531 to 0x312F38…E0e98dDB0.000144821617963243 ETH From 0xf02B7D…A88E72e7 to 0x3bA11a…Ca1b5Aa70.22759210925752701 ETH From 0x1055Da…690717Ee to 0x7Db5e6…89ec644A17 USDT From 0x7c7ABa…74C7cb4a to 0x3bA701…1B84C78E0.000080008 ETH From 0x4AE2Af…576D95F0 to 0xfE4269…76de99565000 USDC From 0xE09F60…735292FB to 0x9Db30E…DDC12B891967 USDT From 0xd46a95…8b8FFf54 to 0xFaBDea…2C3657A4135.2 USDT From 0xad913e…50c79D70 to 0x26F5D7…c162A7f212547 USDT From 0xbEeA9e…daC7A337 to 0xc5bfE1…1fd876401000000 USDC From 0xCDF0cE…A943C129 to 0x141615…19018fb313.19 USDT From 0xb91729…cd4dBC71 to 0x861dcA…10E1deB60.004012898938242595 ETH From 0xFFAdA8…262c3822 to 0x49A093…75aF795e2.6343090132906113 ETH From 0x5166D4…B2745A57 to 0x851a4E…5479a83B0.011213348063158 ETH From 0xe595a7…984F8651 to 0xb24540…8F4b9CB34280 USDT From 0x811Fcf…293bb35c to 0x930e2F…D75a1e2D1298 USDC From 0x9A7b9a…4E7162E7 to 0xE347a7…CdbE19641.172996 USDC From 0x0EB07f…8cD39BFd to 0x2DA326…0d7F4F4D2500 USDT From 0x966395…eCACCaC3 to 0xAb7DF3…58291d1c1180.5 USDT From 0xCE4d31…0efc222c to 0xCC0DB1…c0f9Db162161 USDC From 0xd34109…DC1f5484 to 0xF7f140…35b58C010.01 ETH From 0xC0FB9F…15516e91 to 0xC05A22…8F4153590.07063397829938484 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00146631155947679 eth 0.00146631155947679 ETH
0xc7d71e…ecdf8d29	23353044	Sat, Sep 13, 2025 8:46 AM	0xc17ea9…79166416	From 0x176f0c…e4fD404B to 0x34544e…271ebA7470000 USDT From 0x74f406…D3534CE2 to 0x2a66D7…97139a601e-9 ERC20 From 0xD03333…45a45966 to 0x1bd2e2…9EB3Daa029.86955029421365 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.1006906415201311 ERC20 From 0xf0A163…5be486b0 to 0x64F3D1…7ab7e6ec1138.6859018984885 ERC20 From 0x3b95ce…de0fE91F to 0xFec5D4…14860FB55460936.458727435 ERC20 From 0xF81769…Cd0A4007 to 0xB15C82…e25Bb65d223.923542 USDT From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA20.261299698074076 ERC20 From 0x67336C…cC52fF86 to 0x43173f…ed899e9023.847603 USDC From 0x8C5Ee7…8A458A75 to 0x89C887…4Cf3f8180.1006906415201311 ERC20 From 0xE6Ca9d…d601f895 to 0xCe9a69…5Bb0b01e1e-9 ERC20	0x1487Dc…6eca21c7	0 eth 0 ETH	0.000015852606196051 eth 0.000015852606196051 ETH
0xd6e4e5…25c5c36d	23353040	Sat, Sep 13, 2025 8:45 AM	0x1Bd2F0…7CADDaA0		0xD03333…45a45966	1e-9 eth 1e-9 ETH	0.000003304052094 eth 0.000003304052094 ETH
0xa7ff8e…f7b58ce0	23352997	Sat, Sep 13, 2025 8:37 AM	0xc17ea9…79166416	From 0xbB3Ed3…E7d532f6 to 0x141615…19018fb313889.6 USDT From 0x44F08e…c0e49F88 to 0x799ecA…8E5B98EC75 USDT From 0x6EA8Fb…958EbCEe to 0x547181…Ed53D9aa1e-9 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63711.143952576853563 ERC20 From 0x64BBCA…F6DF98aA to 0xf22110…F5A519c229677.457464 USDC From 0x700E08…3eF056a6 to 0x590ca1…d8f2D1Cb0.000122068928921261 ETH From 0x7d857d…3227A654 to 0x8E42Ea…C43Da82A800 USDC From 0x7ED149…e3a9F6Db to 0xDE6C04…399dF0bC2309.709758 USDC From 0x287c50…D4Cdbe4c to 0x66186C…860ec02430000 USDT From 0xF0d0C6…F9E49b3c to 0xB9029C…2C4c743B63426.821147 USDT From 0x5bC2e1…012EA4bc to 0x5BC65e…0d2EA4bc100 USDC From 0x5bC2e1…012EA4bc to 0x5BC65e…0d2EA4bc100 USDC From 0xD03333…45a45966 to 0x1BD3Ae…C2b3dAa029.86955029421365 ETH From 0xAB7142…Dd48D7cd to 0x8A8a6b…Fc29fFD970 USDT From 0xAa880C…089380cF to 0xa4e430…353bE74F8.476205065381473 ETH From 0x371f5E…eBFd6EFB to 0xD04Db8…Da78d6D918.2 ETH	0x1487Dc…6eca21c7	0 eth 0 ETH	0.00002028272660736 eth 0.00002028272660736 ETH
0xee7e24…6d3ef4b9	23352963	Sat, Sep 13, 2025 8:30 AM	0x66bd72…98ed2dFA	From 0x1FB08B…33934e45 to 0x77aD61…24D384C415 ETH From 0xd1B630…947118F5 to 0x5E674b…E5998df42.775625 ETH From 0x7b5A75…b22bF664 to 0x8020c4…71852ED13.357376 ETH From 0x8020B3…63cB2eD1 to 0x732fE8…550D8e570.2267 ETH From 0xdd2C8b…bD8FdA65 to 0xb61E8a…32e8A8c50.5 ETH From 0xD03333…45a45966 to 0x1bD255…9113DaA029.86955 ETH From 0x6cca80…D431b0A8 to 0xC43460…300F32bb0.639863 ETH From 0x5e561F…87712db4 to 0xe6a22B…73d8B8d50.029995 ETH	0x76c207…29825808	0 eth 0 ETH	0.000016454511532004 eth 0.000016454511532004 ETH
0x4260ce…38ce19f0	23352961	Sat, Sep 13, 2025 8:30 AM	0xD03333…45a45966		0x1bd260…A4B3DAA0	29.86955029421365 eth 29.86955029421365 ETH	0.000034738347189 eth 0.000034738347189 ETH
0x340c88…aa98387e	23352956	Sat, Sep 13, 2025 8:29 AM	0x942481…b3788BD6		0xD03333…45a45966	29.869586816555756 eth 29.869586816555756 ETH	0.000024492957405 eth 0.000024492957405 ETH