Address 0xD09Dd9FF1444c8CF17C10EE7dEd4eEfa79F8A309

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf7b1ff…5c15f728	23820357	Mon, Nov 17, 2025 5:25 PM	0x646c4f…b5992D38	From 0xE77862…0996d7bb to 0x678ED3…30A7697510000 USDT From 0x49CD76…b3517D01 to 0x2f49Fe…43B906C4400 USDT From 0x4ED84E…d0309A80 to 0x553D29…8778c99B0.050131217711019395 ETH From 0x9e2858…2b8fee1E to 0x546611…2e477fEf177 USDT From 0xF50781…38C28f65 to 0x3c17bd…095f2D567244 USDT From 0x111111…f8842A65 to 0xD09Dd9…79F8A30917383.46794121845 ERC20 From 0x2a9138…A015F06F to 0x55B287…2e4C01C770000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5149.862796 USDC From 0x38EfEd…26C082B4 to 0x5cEaa8…92E9628610300 USDC From 0xc29952…8197552B to 0x553D29…8778c99B10.841444934185317 ETH From 0x0608f5…2D4d9DdC to 0x92810f…8311Aae90.1 ETH	0x47f3Fd…d05ADD08	0 eth 0 ETH	0.000041448860350045 eth 0.000041448860350045 ETH
0xc454ba…bbdbcf9d	23790998	Thu, Nov 13, 2025 2:51 PM	0x646c4f…b5992D38	From 0x1f3E82…B41b4860 to 0x7d3054…dCba49330.19983035587600098 ETH From 0x0DCCb1…7967eBf8 to 0xCC90e2…713F6A3E0.005840950906807628 ETH From 0xB434E4…1FCa5e55 to 0xAd41F0…2a2AAff70.07738196 ETH From 0x111111…f8842A65 to 0xD09Dd9…79F8A3092.010271e-12 ERC20 From 0xAEEBd2…F23aDD50 to 0xcD1841…e98a7522418407.38 USDC From 0xa175AD…7c214c6d to 0x919A76…1e522651100 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E410000 ERC20 From 0xB4E7e4…0E79E4c9 to 0x09c041…EF3b9e9711.5092 USDC From 0x38d311…891091e4 to 0x3195fd…Ec6ab6F41.72 USDC From 0xd174Da…035a8D0F to 0x319Cd6…9Af466911124.66 USDC From 0xf00DEa…d39D05F6 to 0xC9EE94…c2bdB4a211000 USDT From 0x589Cf3…912eC0b4 to 0xBF0176…4Df2332d2.9207194479161007 ETH From 0xBC1E2d…e1229087 to 0xd60B00…46E6c4e3125549.15 USDC From 0x594261…4A27269C to 0x4a6C7d…72BE0Ae0588.9092105381569 ERC20 From 0x949e5F…D1D0A9FE to 0xa527B1…9e82300A10702.6226 USDC	0x1fe28d…6D100c34	0 eth 0 ETH	0.000296873453659512 eth 0.000296873453659512 ETH
0xa9ca5d…0bc6dcb3	23784859	Wed, Nov 12, 2025 6:13 PM	0x646c4f…b5992D38	From 0x111111…f8842A65 to 0xD09Dd9…79F8A3098.2124554e-11 ERC20 From 0xF638E7…7119fEa5 to 0x806f25…0AD9c7Fd115.947285 USDT From 0x2165A7…e00688f5 to 0x780774…Cf1d79aE7000 USDT From 0x3C8152…2d37228b to 0x97CeE8…B9B7D7358 USDT From 0xE12E84…B3Ba86A0 to 0x06B013…2C5E27e8118439.744473 USDC	0x03d1e7…eAFb0d21	0 eth 0 ETH	0.000020404373951819 eth 0.000020404373951819 ETH
0x8c6a35…771eed5b	23527034	Tue, Oct 7, 2025 4:20 PM	0x6dF911…3885c54b	From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de30.10154361 ERC20 From 0x111111…f8842A65 to 0xD09Dd9…79F8A30923125.632752182108 ERC20 From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe823322.670698 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50291.37773 USDT From 0xaAf71a…316D4FE0 to 0xD2f846…975A42360.025981989285027617 ETH From 0xaDD9A0…A3A397fD to 0xbeE992…05e1BEEf30.10154361 ERC20 From 0x21222C…Ed667CA4 to 0xFC899F…770BdEc34.399706070010463 ETH	0x271B11…F27EbCA7	0 eth 0 ETH	0.00025676709170326 eth 0.00025676709170326 ETH
0x39be3c…2cd9e224	23513843	Sun, Oct 5, 2025 8:05 PM	0x6dF911…3885c54b	From 0x119bb9…8abB2c91 to 0x1aA20b…2581011e0.1 ETH From 0x7013BD…790c3262 to 0x50944e…7d7594821500 USDT From 0xa1ab13…70E055AE to 0x4Fb115…C2657Fbf1000 USDT From 0x111111…f8842A65 to 0xD09Dd9…79F8A3092012.5774490687372 ERC20 From 0x73CE2E…6feF9604 to 0x29e034…DBf23bdC0.00656778 ETH From 0x78DB85…d42B72B5 to 0xff8E24…F0dd7D478610 USDC From 0x44eb18…7cf8E83F to 0x74d01e…bC0166319.40201353997e-7 ERC20 From 0x797c69…E88346B2 to 0xB02ec8…21Ec1C1c0.010768875402656 ETH From 0x2d12e8…a30a16f5 to 0xF5AeFE…BF2b477A994.898 USDC	0x525e11…dedFc052	0 eth 0 ETH	0.000017733361162105 eth 0.000017733361162105 ETH
0xcf863e…5b9f0df4	23453705	Sat, Sep 27, 2025 10:19 AM	0x6860c4…Cb7FdF8D	From 0xC5ecAC…3AA87896 to 0x46Ec67…84294C10147 USDC From 0x0D6520…415fC82e to 0xE98432…884c80c650 USDT From 0xce07f0…9eBca630 to 0xB2866A…2AEB11010.11141539894511901 ETH From 0x6dcD46…AC199b7E to 0x8dF69C…39C0fa6c0.000099278720095291 ETH From 0x09e068…97Ce4899 to 0x6a4163…283B031E27 USDT From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE791000.20834 USDC From 0x865b03…f7fba63e to 0x6DCD71…B0199b7e47.140951 USDT From 0x7341bB…18bE03b8 to 0xC0Cf10…53E2c25E20615.75616 USDC From 0x2a447a…31d446bF to 0x58a133…f4e3666A0.11288166878416499 ETH From 0x814db5…Fb64e68d to 0x4C39fD…CDB2d3670.0159 ETH From 0xc8Bf7d…e55d71FC to 0x866BF3…160B24342307.961812 USDC From 0x935a13…e3b02FB0 to 0xB012E2…6a4588A80.011995834617072 ETH From 0xb4c7D9…2B3a8932 to 0x71b8d6…dA0deC60500 USDC From 0x1cAa52…1123F3d9 to 0xf3d173…50E9184C500 USDT From 0xddBDBE…180dae13 to 0x584239…CC0B99a110000 USDC From 0x7F9E16…76282CA7 to 0xbc0692…4CD721995001.375651 USDC From 0xe6Ba95…41bdCBF3 to 0xC3F912…79986E3d0.0025 ETH From 0x61FC25…D6CD4024 to 0xc6E293…9256b24F210534.00404 USDT From 0x680a16…3C91a71C to 0x021Ab7…e7b0ddec0.02797365 ETH From 0x70EdD5…29E3636A to 0xA0125D…6654b7D019300 USDT From 0x2589C6…59eDb357 to 0x87de55…3CBb2B001100.450414 USDC From 0xfF96f5…63e97034 to 0xB61b8d…607A32672000 USDC From 0xf0Aa9b…64BE9495 to 0xdc1A27…4005D3730.25249575 ETH From 0x6D1EC6…4875D92d to 0xE231c7…395396A84498.80085 USDC From 0xab3581…26e2073A to 0x938140…2b08F0cf0.07733936939775943 ETH From 0x2FA510…d5Bdf2Aa to 0x7491eE…F0096933109.203122 USDT From 0xDEeCAB…D525aea9 to 0x458eB3…bC1c5e200.006111882655398 ETH From 0x7eeF57…D0e6Bc2d to 0x020BAb…837f1F32150 USDT From 0xC9Aae2…e79625A0 to 0x6431Ff…C7E4f4093.93 ETH From 0x6892d7…173b68E5 to 0xa85eC9…41D2E2010.007272739746384 ETH From 0xEE86DA…4F6aa75b to 0x02A317…1C98CE3c100 USDT From 0xb9d2f6…DF8dd88A to 0x3259f8…F687497c70.845 USDT From 0x7e7df0…9F973597 to 0x60f379…2d2D8A1d0.02904307 ETH From 0x4f15aa…dda30D5e to 0x5eaf0D…C08bFe4524 USDT From 0x768a27…Fb17Bc56 to 0x4aFD5c…5eA5bC2b0.000223430235026264 ETH From 0x7393ac…b9e38847 to 0x7Db5e6…89ec644A656.291804 USDT From 0xcdc72c…549aAEAe to 0xB550AE…b43b9d9910 USDT From 0xB83765…fE63eC42 to 0xCe6110…BF4be9490.011135541006846952 ETH From 0x1F78d8…a732850D to 0x8cb72B…e6Cb006a0.056 ETH From 0x3DD897…D774A4d0 to 0x4257bc…FF3e10b30.0749112892627152 ETH From 0x8813b8…56bEd2dd to 0x9687e6…dcE8608c0.79822575 ETH From 0xC35542…CBDF33f0 to 0x6DCD71…B0199b7e179.906449 USDT From 0x902606…654C251A to 0x4C39fD…CDB2d3670.020743 ETH From 0xcD0E93…0CE9a2b0 to 0x2aA600…4bE8f3da3.1335753647257896 ETH From 0xD56786…BA3918b0 to 0x77B407…B4F8BeF9133 USDT From 0xC0cF49…Cd3f3cdc to 0xA92397…6245BAc70.0064 ETH From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC12150 USDT From 0x16BE1a…3EB6fe7a to 0x69A568…61fB993636 USDT From 0xfA6A8E…4D22f0b5 to 0xA6f98f…6346276c94000 USDT From 0xe472d2…5561a40A to 0xF9F74a…4F38cd96100 USDT From 0x6dcD46…AC199b7E to 0xeef952…Cc48dF410.000099203670561827 ETH From 0x14e193…Fc1A3D96 to 0x6a4163…283B031E0.11167604423580273 ETH From 0x1a80f8…f9C38E86 to 0x10B384…42251C6a989 USDT From 0x1a406c…745C3e0a to 0x6dfA8c…8646922B0.22228174522450753 ETH From 0x0c610f…a60A1286 to 0x851a4E…5479a83B0.021109008340121 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.495951 USDT From 0x148D90…1075227b to 0xe004A0…dC031cf7100000 USDT From 0xaa22B2…eC29369c to 0x44a0a5…e30fa35F0.006746597827083 ETH From 0x6DEC00…003f68C3 to 0x18a3BC…6714A50f0.00018561002812281 ETH From 0x3891B6…f1ef4Ee7 to 0xe73430…8Cd89d2E0.02192 ETH From 0x5768af…C7640773 to 0x7c326a…FBb4EB033.6484103304819997 ETH From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD40029 USDT From 0x68eC48…8De3D9dB to 0x64cb62…cf0bb1161999.276581 USDT From 0x6A9420…64345225 to 0x6d263E…7d7b740a4500 USDT From 0x2C882E…05F269AB to 0x18A917…7774c44f639 USDT From 0x66232f…aEa0dF7b to 0x5F652F…48952c1B150108.04 USDC From 0x4029c9…9Cf797E8 to 0x0d1495…86cAc48D142 USDT From 0xF76C8c…BAe34ace to 0xc6a419…F1bE2B53187.98 USDT From 0x02Da46…f87eb3AE to 0x64D2Aa…550554610.83916697 ETH From 0x577F8E…771Bdf34 to 0x95b302…1C3fe1944800 USDT From 0x7c72a1…324fC0cd to 0x7Db5e6…89ec644A250 USDT From 0x46d000…E89223f9 to 0x7c115b…aB8cD57090000 USDT From 0x2C1832…4Cb5D94D to 0x753446…AFcdaFfD30500 USDT From 0x951266…83170C70 to 0x558b01…48FA98cD5.720773570918321 ETH From 0x3a6c33…2eeb8c3C to 0x5bA39D…010FFa96500 USDC From 0x810F39…3E157445 to 0x2bC636…5De0D6f5150 USDT From 0xB41d17…26f18891 to 0x7524E2…292Be6a2200 USDT From 0x73Cc69…3f324934 to 0xA0e877…757A98601063.847681 USDT From 0x6E9082…0caF1aB5 to 0xCFeC69…6e5E4528199.92303 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D3414000 USDC From 0xD7d21b…6A45f35d to 0xCe6110…BF4be9490.0335899953702725 ETH From 0xd91d12…4fAA4EfF to 0x8457a7…18038C84200 USDT From 0xa20D8D…a160a07e to 0x5b9e02…B1D2D247105 USDT From 0x08Edb5…9B2d5116 to 0x571304…Ce39A62D4257.053387 USDC From 0xe2D955…A1A5E4b8 to 0xE86c0d…4c39696149.384966 USDC From 0xc28c39…9D7027a0 to 0x8F26cD…A060E8D716598 USDT From 0x5B5a1d…003e977F to 0xadb052…4F39b1120.000136025942006064 ETH From 0xa9cdfC…B47bb87d to 0x89727b…A9A454cA72516.339335 USDC From 0x5E7910…8beC7C8d to 0xFe4EF4…e87F4fC7331.55 USDT From 0xeAE6FF…4455Ad27 to 0x51D39F…538eaC5813000 USDC From 0x4a2609…Df260b8e to 0x68305a…1DeB99e4250 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b50.2681791973396624 ETH From 0x963d94…73688261 to 0x6a4163…283B031E0.03589220259597286 ETH From 0x680a16…3C91a71C to 0x302CFf…Ad4E742A0.050802 ETH From 0x49A71B…b735bFFF to 0xbAee0a…8d43693a45068 USDT From 0xb5e45A…58140bFF to 0x4FD960…125456Ff31.8 ETH From 0x410f57…dcc65Db8 to 0x3CAEEc…FC9D36F4325 USDT From 0x5D9156…fA075FBb to 0x711c2E…e6dbD00c9 ETH From 0x180876…9Cb36bcE to 0x5a5061…B6FA94f13599.77 USDC From 0x86C4c5…BCd84D86 to 0x32FC71…e16f600c20000 USDC From 0xD7d21b…6A45f35d to 0xCe6110…BF4be9490.008840395904985025 ETH From 0x2573fc…9C1B3bff to 0xDd44CD…Ba1849a30.22370388763801133 ETH From 0x4808E0…A20879E6 to 0x97e626…B2cCB8d050 USDT From 0xf23d77…BDD0E799 to 0x95e60B…48d2C6ad1.0679436163144258 ETH From 0x44aB39…C432F7bb to 0x65ECcA…699Ea90456.679432 USDC From 0x0558aB…53e0635C to 0x371493…227E6C80140.449438 USDT From 0xdCFA7d…35Ab496C to 0x5d02F5…97567AdD32848.980937 USDT From 0xD44506…1129133E to 0x529dE3…d1e24b4311000 USDT From 0x114C43…8e6C0771 to 0x1914Ed…263704065440 USDT From 0x8dde74…9e4c16DD to 0x397afB…d762BA50100 USDT From 0xC45621…ccb6FbA3 to 0x10086a…fE454c021823 USDT From 0xe33F42…9178716A to 0x7A9E8f…A6DcB6c1326114.988875 USDT From 0x26Bfa4…4C5382B9 to 0x2A3148…dC8Ba24628776 USDC From 0x012fe3…04642e0e to 0x048cA1…6100c6bC2000 USDT From 0xD2987b…66b97Ba2 to 0xB012E2…6a4588A814 USDT From 0xeE53Ee…9EFD1812 to 0x3B7Bc5…1e5A8AB90.05 ETH From 0x780f34…AB32cB2B to 0x6DCD71…B0199b7e0.004419168885030111 ETH From 0x28128f…28140b04 to 0x95db79…0B0D7c7e0.004017713653083818 ETH From 0xD087A8…c592dDD1 to 0x24eB80…635Cd25e2424.22 USDT From 0xA9B473…8dC8195F to 0xE9e3e7…99875287600 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7197.092547 USDT From 0x2d5F2C…15DA0058 to 0xA5f042…42D0856215000 USDT From 0xe3300F…20f1d24f to 0xE3c4Eb…3c21e6c80.2784 ETH From 0xa34Fe7…1bEB8B18 to 0xC011dC…44631218100.75194191242684 ETH From 0xe7a204…523BE93b to 0xd423ad…EE049Bde30000 USDT From 0x557c3a…05f3687A to 0x69D70E…48C3206b18221 USDT From 0x5e0763…16714325 to 0xE347a7…CdbE19641.081483 USDC From 0x164731…1ddFfB3b to 0x1574fE…6A5b76f51043 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.045 ETH From 0xB73144…be5ed909 to 0x73fC57…43FFc4571.00996 ETH From 0x8f9BC2…1d062DdA to 0xcaa3f8…d60D0Eb572.463768 USDT From 0x1ED7ed…bb5f074f to 0x0AbA70…4bb8C7520.00134387 ETH From 0x7590Ce…E246173F to 0xb88D60…bf49733e15000 USDT From 0x5E7910…8beC7C8d to 0x40511a…Ff2F9a1C20 USDT From 0x1F3Fd5…8c63d164 to 0x21f35B…BD91c9e430000 USDT From 0x76fD99…B8bE3aB0 to 0x31eF5f…7F11d1750.0023 ETH From 0xa2E2D0…01e43B0B to 0xe44a87…8699521A12480 USDT From 0x7961B1…9C6F1963 to 0x458eB3…bC1c5e200.15485348400344298 ETH From 0x68279B…2f3d2483 to 0xd12fcc…90A6FB39347 USDT From 0x19C238…2E41F012 to 0x27FB10…eBFB75Ac0.058 ETH From 0x630ACe…E5dBFc41 to 0xFcbC78…744d1d910.15395662908954655 ETH From 0xf23d77…BDD0E799 to 0x95e60B…48d2C6ad100 USDT From 0xBaF219…95225B6a to 0xE86c0d…4c39696152.664316 USDC From 0x4Ee518…C3E1A39F to 0x3F6a6A…1bc6A1a1150 USDT From 0x685C7F…1A2a7192 to 0xdc1A27…4005D3733005.238542 USDT From 0x4BE992…D45aF34c to 0x58a133…f4e3666A0.117521560761501 ETH From 0x611c9a…e596bFb5 to 0xA92c90…be5A7eFE0.003 ETH From 0xa19618…2a8668e8 to 0xe4a068…c4EEd9D40.00900109851273 ETH From 0x7841e6…14fdcD59 to 0x851a4E…5479a83B0.067096118808833 ETH From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f650000 USDC From 0xdb00Ab…77130D82 to 0x1A3697…1eE1F34A20000 USDT From 0x192b74…63b930E3 to 0x6efAEe…c6428e45410.988179 USDT From 0x4e4459…8Aaeaaa7 to 0x20683a…1D42DeD65.999617332161898 ETH From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF8325.989 USDT From 0xA3ac66…09a468ec to 0xa85eC9…41D2E2010.020025518784031 ETH From 0x8f2bd3…8260e8d7 to 0x7538fc…485e62e94021 USDT From 0x78d86e…88c2F31A to 0x81C7C5…8232887A70424.900997 USDT From 0xA40199…e29B21A8 to 0x79C4F6…7c4d3cb8209 USDT From 0x78a2F6…d60c5Df1 to 0xaeC7A8…1819a95512.48 USDT From 0x9137bA…cb7dB85d to 0x21d3fC…dE3ab88d25000.022821 USDT From 0x493B17…43Db1A29 to 0x1AdAbE…C7a0C0e04.062 ETH From 0x9608c3…cfecFe4e to 0x79DfE9…80D736f5100.0004 ETH From 0xeCE58e…6a28B528 to 0x60Cb5c…7eF198461911 USDT From 0x7A045c…5bb65f8F to 0x425d87…8bFdF58C18086.64561 USDC From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB6630.01819 USDT From 0x5eeFC8…0b9798A6 to 0x0eDCd2…850A42dE1099.338879 USDT From 0x01A418…D957ADc2 to 0x51b861…12d2cd50483514.81028 USDC From 0x07a12C…e7d86B45 to 0x04E9c3…2069720235000 USDC From 0x4F87a2…1AcDBc38 to 0x999722…E900907E57413 USDT From 0x8a8D84…F6Ea87f3 to 0xa85eC9…41D2E2010.015523717902173766 ETH From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb2500 USDT From 0xa2EB9f…Db7546Cc to 0x996f4D…A9f0a0A60.4207431257178263 ETH From 0x876aB4…F81623Bb to 0xfBc1d4…8E68e1eF4963.982151 USDT From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D12000 USDT From 0x07b7FA…EAf85066 to 0x409e48…Ca0d1fBa1.37 USDT From 0x4653fF…991593AF to 0xeB429a…C15b011b0.010963262229562 ETH From 0x42170f…DE02B01D to 0xedbFa1…418368Ce1500 USDT From 0xFC4c3a…210B6fc5 to 0x114397…4B224AB51000 USDC From 0x7Cc19F…68ebeE4C to 0x996d83…de9DA81b0.002618638336457527 ETH From 0xD09206…DFf8A309 to 0x38839D…095f7FFE600 USDC From 0xd79fea…Ec4F25Ff to 0x43b91D…91b847836000 USDT From 0x106249…c571c10E to 0xB133D6…12d18551195885.55001 USDT From 0x49c4c5…6A1Da401 to 0x81bE56…09beEb66339.857048 USDC From 0xcbD330…C2CE95Cf to 0xDA526D…B983C78125731 USDT From 0x0fA44D…A052BB60 to 0xF64480…67eBF0c40.13 ETH From 0x461648…BFD96E85 to 0x25b32E…a87E29CE65780.005818 USDT From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f26129932.883896 USDT From 0x01390D…Bbbc7cEE to 0xb6f098…3D875EE30.00252369471168514 ETH From 0x30f287…C8dd6ff7 to 0xEf9eBc…61BeAb4a0.01337134 ETH From 0xcD1cB1…7D25c123 to 0xB61de7…aeC4e00267.62 USDT From 0x5EC305…404c99f5 to 0x4A34df…c119D84a0.14540442714233182 ETH From 0x861041…546DEDB2 to 0x762A4E…e10aAC1570.452 USDT From 0xcA8c9d…014D8F6e to 0x7491eE…F009693312000 USDT From 0x63fED7…34Ec1D69 to 0x0151c0…47d43E5220000.004001 USDT From 0x02607D…AA01ACa3 to 0x0cd53c…0d3716eC0.05478273 ETH From 0xC220BA…4619EEC7 to 0x0d9976…6446CEEe20000 USDT From 0x80B758…6A1fC655 to 0xd1CE6c…03827B074.5062354861890075 ETH From 0x3a90D2…d0C53231 to 0x39a7Be…3E3cA6AC0.7713215582321087 ETH From 0x116044…bb1F701F to 0x75BBE2…1f39f00010000 USDT From 0xAb05D6…4799682E to 0xD726E8…C3e96bcf0.00858856 ETH From 0xB256FF…7dcd005B to 0xa85eC9…41D2E2010.0441838934275274 ETH From 0x26fe01…EFCFA887 to 0x4C39fD…CDB2d3670.026 ETH From 0x60729B…125B4317 to 0x27E72a…11E8280149.973514 USDT From 0xA9c1cc…3997Dab1 to 0x08a82C…bB9abdA60.007885177430557319 ETH From 0xb89649…62362Bcc to 0x353460…7a7dbE9F50000 USDC From 0x0706c2…0c8f311c to 0xdb21D7…a32EAb5626 ETH From 0x7C39a7…990AA08C to 0x7491eE…F009693350 USDT From 0x6dcD46…AC199b7E to 0x52066d…05deb99C0.000098110987713258 ETH From 0x1Ab4d5…eF4DB84A to 0x6d5E42…DB7025E565 USDC From 0x382e44…fdF8B5ea to 0x346a95…0E4D764e49.971267 USDT From 0x4D8122…4CCa8eD6 to 0x87f45E…97D03F7b0.04466458 ETH From 0xF7BAC2…E480BbCa to 0xd8820B…dB43d128100 USDT From 0x110d74…342630d8 to 0x216028…931dB7229800.01 USDC From 0x69F3c7…0980388A to 0x64abc9…1eB3B564385 USDC From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.004467514348271034 ETH From 0x0F7E59…fb1F78e9 to 0xA0e877…757A9860228.165104 USDT From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x25E765…BD34fD45 to 0xFE06Ee…B5aebeB41.1193395001477529 ETH From 0xfD9752…06E362ca to 0x7cE621…255a22A92194.67 USDC From 0xefE8AE…E5a843cC to 0x04F381…2A3a2E2A0.32701649 ETH From 0x328612…073B057b to 0xE8242b…245C853723 ETH From 0xd062A5…78F2671a to 0x417659…eCA9096728.341724895470264 ETH From 0x7d41e0…C8720098 to 0xc58967…8C214b4629.95 PYUSD From 0x30f287…C8dd6ff7 to 0x1bBd28…7705Fe470.0602681 ETH From 0x239C98…8F69c345 to 0x7Db5e6…89ec644A0.099988337694058 ETH From 0xEC000c…85E0BE9e to 0xd6B39C…C81216a7113 USDT From 0x2dD2a1…93dFF0A7 to 0xd68EC7…5eE0a8E80.5637 ETH From 0x9dDF92…74f723A5 to 0x2D14aE…BB8795aB0.0855620772053044 ETH From 0xAB6e98…d08517A2 to 0x6C4F09…8412Ec7419974.599477 USDT From 0x04E923…F3697202 to 0x07A151…7FD86B454999.893135 USDC From 0xBc49c4…F18498E7 to 0x6DCD71…B0199b7e43.275084 USDT From 0xd36DD7…F6b860aD to 0x2Df8aF…263E0e861919.547406 USDC From 0xDaCF48…2AA959d1 to 0x1847b6…1d573662500.09 USDC From 0xA1f3cD…4626Bb96 to 0xAAE96f…7C068B3A500000 USDC From 0x19D391…7Eb4fD38 to 0x397afB…d762BA50100 USDT From 0x202525…2e339414 to 0x3750AB…b78dC4e5999.700889 USDT From 0xCcc007…eD664158 to 0xaa11b9…C417Fd7715 USDT From 0xfcD4a7…824a70d9 to 0xb690c2…4aCa35F60.00783 ETH From 0xf867D7…58FD14BE to 0x771F76…3e460C272 ETH From 0x72eED7…5AEc60D1 to 0xec3B19…66cf8C023000 USDC From 0x864235…aa539460 to 0x209fD8…5dbBe18814428 USDT From 0xcB3679…258bfdDd to 0x762A4E…e10aAC1553.838 USDT From 0x12b298…aC37a6E3 to 0xa4B7b1…a24E6c8d109987.37 USDT From 0x19c346…C24473d1 to 0x9B2A22…49C3bAc44867.006791 USDT From 0x6E0114…840dFCF9 to 0xa51873…2580bd320.00013367641855703 ETH From 0x562626…9Af9099E to 0xcDdF50…1E7bf3850.09997305439308833 ETH From 0x1E3856…f789e23d to 0xe28118…f8bAB6318000 USDT From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a230000 USDC From 0xD6CC8D…B5557737 to 0x7Db5e6…89ec644A0.005582164380271 ETH From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.017588551899741 ETH From 0xA5026D…6A9dE50F to 0x02A317…1C98CE3c0.00734096470061 ETH From 0x78f928…b3176FE7 to 0x246d5d…9099766A693 USDT From 0x5eC91A…f99A01C0 to 0xA0e877…757A98601499.37 USDT From 0xADf2c7…E6114513 to 0xC6EF82…68dEc0d80.214422499462124 ETH From 0x2044C3…6903Fb9e to 0x5A93e9…e1c632FB50000 USDT From 0x5F562D…0D04d51f to 0x6ced47…A0676c760.004184340735200128 ETH From 0x13fb9e…5BE6a320 to 0xe12928…250f7B871000 USDT From 0x34518D…543DfcF7 to 0xEb001e…4f77473522.9 USDT From 0xB3e661…2cdB6AC2 to 0x72D0f7…6f157cE810 USDC From 0xf5B1AF…273F1c79 to 0xc485BD…1Bf5d7750.0115 ETH From 0x88d5C8…41DD1e72 to 0xD2D2ce…E7a2e0EC0.00012956273612016 ETH From 0x0C6DF0…83F2C457 to 0xDD56Db…3AC5434c945 USDT From 0x074c58…5FE8FF15 to 0x86001B…98409ab018 ETH From 0xE291cc…5c0ad342 to 0x59486D…c1e4a09a334.883464 USDC From 0xa1f2Ea…Bb4A847b to 0x5276e4…b727234b358 USDC From 0x4fa32D…4E980028 to 0x2D1CE0…fa957eeC500 USDT From 0xC0D94b…b018E923 to 0x9659Cd…1fc792d93500 USDT From 0x80960C…e771B6Ee to 0x16c98D…876033604000 USDT From 0x677984…2e6c83dB to 0xecDB83…AB99f7740.394029662552997 ETH From 0x57daC8…e7738Cb8 to 0x924413…338CDA0E365.7 USDT From 0x3F5913…6c6Ca794 to 0x762A4E…e10aAC1574.698 USDT From 0x60419E…EB67A580 to 0x851a4E…5479a83B0.10939617720308861 ETH From 0x62b5d5…55Dbb685 to 0xc9995F…BC6B72D6124.65 USDT From 0xf61aE3…5307F987 to 0xcfC20d…642fdc1c2.91818752703039 ETH From 0x96322f…11e9d0B3 to 0x157C76…621360651018 USDT From 0x11d307…D2065B88 to 0xFE0A86…e1f24b4d1300 USDT From 0xad2Af4…941F6f06 to 0x0a817b…DA7eAFca719 USDT From 0xf7B0E1…057ec27F to 0xCe6110…BF4be9490.04322730648767723 ETH From 0x3881C2…85BE99Ef to 0x466322…6096A2F658.113568 USDC From 0xA36f52…8770e61C to 0x3A306c…74Bbe5cB0.0034 ETH From 0x4c97E2…B5a47166 to 0x71e7E5…6AE078CB5 ETH From 0x44D1a7…D41C28A5 to 0x397afB…d762BA50100 USDT From 0x059F8b…f176E201 to 0x7e38Bd…3528D14950000 USDT From 0x4B7Ae2…B75EF22b to 0xF56cA8…A5Ceaf4513.811777 USDT From 0xf6FE5f…4c218AF7 to 0xF863A5…98132A290.01178114 ETH From 0x37EdD3…50540e77 to 0xce790b…C110fC6B20 USDC From 0x5E7910…8beC7C8d to 0x2a43bd…c2AAFd281214.87046 USDT From 0x0BAe43…E3aA9e9c to 0xa64484…3Ed17e382000 USDC From 0xf370F3…584886Cc to 0xa85eC9…41D2E2010.193237291478645 ETH From 0xc557D4…3749e93e to 0xEF609B…53585B925000 USDC From 0x7f2A9B…3cb0c42c to 0x02f449…cf4A61D6264749.630792 USDT From 0x99029E…f3Eb564F to 0x762A4E…e10aAC15100.101 USDT From 0x4E6253…224814a7 to 0xbac33F…941780022000 USDC From 0x52B23B…21966eed to 0x4dEAE2…f556652F49.974256 USDT From 0xC613eD…13c02e9b to 0xe99283…da92557B0.211 ETH From 0xF0528A…0BC98c91 to 0x93775a…5574e62c492400.0011 USDT From 0x8fDD31…74b17FC8 to 0xe61aC5…474400813614.169 USDT From 0x63c273…EE9BE7E0 to 0x7AEE1C…1b59E5d810 USDC From 0xD801e2…61D2b572 to 0x61418e…262852DF23750 USDT From 0x25bE1e…11135041 to 0x5b8a69…3d7DB2E65000 USDT From 0xA8875d…D3D66D6d to 0x36F690…79836075500 USDT From 0xEf604e…D2BD8C8E to 0x898B7f…52f027731000 USDT From 0x4572a3…463171a6 to 0x546Adb…D1a3044415000 USDT From 0x36FbD8…DaaF1F86 to 0xE2645a…4CB9300f8.34 ETH From 0x881606…09805BBe to 0xf9f76E…06b1B6f560250.043033 USDC From 0x10162C…c8a17a5e to 0x3F6a6A…1bc6A1a1150 USDT From 0x11cDcA…fc39025b to 0x739422…655D617b10 USDT From 0x929ea2…9D9A54Fc to 0xa23538…f3515Fe3848.66 USDT From 0x2dC4cE…0e82fDE4 to 0xcfc07B…d655Ab3313.67116 USDC From 0x5857B7…fF09Ba6d to 0xC505C5…B17eB5120.006239428328250384 ETH From 0x99FCD2…07433361 to 0x397afB…d762BA50549.493104 USDT From 0x097886…69AedA3A to 0xA7b2eb…d1566Bc210000 USDT From 0x7ea66E…f188b4c0 to 0xf7aea3…6B2B34D00.977974 ETH From 0x2B633F…C13a2ac2 to 0xf5E8D9…288ee6f620274.834248 USDT From 0x8813b8…56bEd2dd to 0x083A6e…9bFaE8130.05302288 ETH From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E96600 USDT From 0x5E7910…8beC7C8d to 0xce640B…D76138563517.4622 USDC From 0x7B7A29…EFCfF636 to 0x908Df5…D9ECeE3B49990.0049 USDC From 0x9bAED3…1b1dF2F6 to 0xe6B516…652658F9100 ERC20 From 0xd45876…2c157763 to 0x190409…b05962ca500 USDT From 0x056b05…8372aB72 to 0xA0e877…757A9860124.079114 USDT From 0x66BaED…ae4eCFeA to 0x4323f0…7D4D44fF10 USDC From 0xE85df6…2C38C5E6 to 0x2379b9…e9943aAf35 USDC From 0x216870…a877b06b to 0x1176dD…fF2Feb983000 USDC From 0xb33f21…cDBC5941 to 0x014325…0c99476e0.01298545 ETH From 0x2ABD84…3e36Df27 to 0xd160c4…81A3CC59100 USDT From 0xd74E30…357Af763 to 0x4606A5…936380A310000 USDT From 0xC37405…22Ce7345 to 0x8Bf518…bD570eeB35.6 USDT From 0xe0e402…2A0596C2 to 0x0a8ff5…57fE93bA15347.725739 USDT From 0xDc8f64…8914dc4C to 0x0d4D1c…823Dc3890.01565443 ETH From 0xC0cF49…Cd3f3cdc to 0xC77f85…2e02F2790.4329189 ETH From 0x0DC95b…E5eD95Ed to 0xe560f5…67A7d25F0.010987261680619 ETH From 0xE92302…7FdF54C1 to 0x239cd9…9a50cbc04800.004799 USDT From 0xAbf080…B2630aB3 to 0x60ED48…fe71488a594 USDT From 0xdA5a37…Be899754 to 0x58338d…6691013160.008401 USDC From 0x47f042…5e58ee3B to 0x23D454…f512719b280 USDT From 0xa96327…277AaD5B to 0x40d34C…390128eF100000 USDT From 0x5187c1…a4E06f37 to 0x0b41ed…7079e5AC2.4214562314995303 ETH From 0xf4ad33…Ad34Dc6c to 0x606F90…5999404D400.8 USDC From 0x634769…fe34D293 to 0x4d50BD…A91474e90.01 ETH From 0xd59e73…9940A863 to 0xbDef17…F2b68ee60.00002010130766 ETH From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef1000 USDT From 0xbFe95d…38aE6de2 to 0xeDe6d2…39B6366d100 USDT From 0x84532d…B29Da59B to 0xCe6110…BF4be94960 USDT From 0x307d5B…A498989f to 0xF84A7e…2Fb5805B273.5 USDT From 0xC47646…F4251d9c to 0x0f5a6e…e8e89cA20.04469802 ETH From 0xB6Accf…98729B1e to 0x4574c6…078be0ba858 USDT From 0xf7fC31…8334c5E7 to 0xeEbc96…9b25DD4025 ETH From 0x15407F…E5A6f4fD to 0xEf0178…19b9e3851600 USDT From 0x65cFbe…168A0428 to 0x3cdb92…e99C21Ec0.001 ETH From 0x6dcD46…AC199b7E to 0xC364a0…66304e4d0.000099867642762972 ETH From 0x5338B7…1F64231a to 0x9ca0B8…87F1C8b623481.5358 USDT From 0x6774bB…11b5F196 to 0xB012E2…6a4588A8261.836922 USDT From 0x0379C2…20cd7854 to 0x7f47c8…2834B3685832.916683 USDC From 0xdAF61B…4b6AC25b to 0x02A317…1C98CE3c0.022996331675354 ETH From 0x1A49CD…d615e074 to 0x8e5757…d04Cf76E130 USDC From 0xFb3ac6…3D154700 to 0x8F7278…8c8af9359.886095795468732 ETH From 0x02Cd0e…7b68d9A6 to 0x32a2d6…1E4b007e1165 USDT From 0x9B0A4A…9C13b711 to 0x9c5f0c…231c19831153.592654 USDC From 0xb245BA…694B9Cb3 to 0x873B4a…A6B6578126983.7 USDT From 0x4397bE…AaFcF7D7 to 0x5B16B1…5A07799B22900.002406 USDT From 0xD62A42…A944fE8a to 0x44a0a5…e30fa35F0.16746731463833747 ETH From 0xe2e7DE…437EA7b2 to 0xe0DfC7…B4854f6b1.2844146887390069 ETH From 0x98b015…FE30349B to 0xD6C899…1C9e4cd999900 USDC From 0x6e2b3B…bba32Cc7 to 0x577f8F…261Bdf344996.895328 USDT From 0x59DFf6…f3fb73eA to 0xf83aA4…438857f80.7 ETH From 0x957e85…893aB4a2 to 0x3F0969…E08392BC350000 USDT From 0xb26Ac9…6D3eA709 to 0xD1863c…b13F69E35303.49 USDC From 0x7e7787…21A4cF3A to 0xdc32ce…784e0AeD4.705735 ETH From 0xBEF01C…89b60135 to 0x577f8F…261Bdf34100.00202 USDT From 0xfDE62e…0f0c59D2 to 0x3F6a6A…1bc6A1a1300 USDT From 0x7b11b9…d8057872 to 0x6eA01A…f9f4A72D7.225 USDT From 0xB548fc…AFc877E4 to 0x97c5cD…2b1b6f790.022381879630251348 ETH From 0xf74926…617DF961 to 0xd28B5d…d8eE33e7187.609334 USDT From 0x4C39Ed…78B2d367 to 0xbE9194…A4050FeF53868.326335 USDT From 0xa09160…8dd26Dfd to 0x891067…B68d1714190 USDT From 0x91eF13…f07F6547 to 0xa90955…Ca6B5A120.001010919460902909 ETH From 0x317A71…e1d19E4F to 0x7Db5e6…89ec644A0.013325025383745 ETH From 0xa85fb5…0dD2E201 to 0xB199bd…a0A640250.41675927983996874 ETH From 0x616Fed…8D6f63f2 to 0x84BA03…4C69cbB41 ETH From 0xeAfDF1…1871B69F to 0xA74389…009490161992 USDC From 0xD42299…449fB387 to 0x7Db5e6…89ec644A0.016364513515966964 ETH From 0x4E0289…61650E99 to 0xdc31b0…0eDDC1AF0.18746392056521402 ETH From 0x984c4f…170b4e8E to 0x95397C…9046DaE35000 USDT From 0x9FDe04…77C0C1ec to 0xA60A58…8Ba39C5E0.009827289627916232 ETH From 0x2F8320…7AF23c55 to 0xCE3D7e…2cc8DfBb10000 USDC From 0x29FE5D…1c2Dc409 to 0x8ba629…6CB9b29819000 USDT From 0x7D9407…3b49946E to 0xb5ba8f…14Ae85610.000140476563725414 ETH From 0x530BDC…4F3b1258 to 0xE4B269…CB1b70F70.053917457859696954 ETH From 0x855C13…1dc995A8 to 0x064157…6c9638157.71 ETH From 0x1bCA7f…524CF82C to 0x79C4F6…7c4d3cb81146.08 USDC From 0x54Fdb3…4e6818B1 to 0x3EAa8e…50BdEF1F1550 USDT From 0x4EF3eb…B990e17E to 0xa7f620…f4582C094946.73801 USDT From 0x67deF2…74f51087 to 0x2EddD2…0c1A7Cd62000.66422 USDC From 0xBB9E62…7BAc67F8 to 0xe3Eaee…F282cd180.223369682666919 ETH From 0x957e85…893aB4a2 to 0xe3E2Ae…f7976F107728.496503 USDT From 0x3B848a…d278DB95 to 0x897a13…E20F00737000 USDT From 0x175254…4Cd92DEe to 0x7b1a73…7eBdD9A3500 USDT From 0x4f873f…8d48e7A2 to 0xdba456…18B0c1b40.0196064 ETH From 0x934AA3…5bDaE8d7 to 0x7a0f90…7485e04A1000 USDT From 0xBAF6f9…Ef9549A2 to 0x340326…f5DF666C0.005 ETH From 0xb5A05D…8FA44121 to 0x58338d…669101311012.616706 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x350d37…d9218104 to 0x1Cf785…3196761D100000 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c21800.232867 USDC From 0xBF84C5…b339cA43 to 0x6726cC…Baa6427F0.16746985378433896 ETH From 0x6918bC…E70Df7be to 0x02A317…1C98CE3c0.002259201419950233 ETH From 0x9BFEaA…01B3C6af to 0x21c3e8…3bA588de10000 USDT From 0x6E3A31…10d2Ff1C to 0xF021e4…63CbFa3E4229.97 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1844 USDT From 0xFCCb58…Dc830317 to 0x58338d…6691013162 USDC From 0x282C93…849f5bB5 to 0x6A7310…5F06aD2d351560.29676 USDT From 0xfF0786…fD3856d3 to 0x7491eE…F009693385000 USDT From 0x96200a…52e4bfb8 to 0xa85eC9…41D2E2010.199079938322359 ETH From 0xA3BF72…98419156 to 0xe45fe6…aAD3948e0.00224 ETH From 0x605D32…F5f1E980 to 0x1E9517…5DA8BFE50.5 ETH From 0x1C89D5…7820CD13 to 0x7ED754…A92fFF4f401.97 USDT From 0x2a8b59…f408b9A6 to 0x3f253e…E2ca117f0.069173148358854 ETH From 0xb9362E…D0c3831c to 0xa73Ef4…9Cfd46540.000069087244719793 ETH From 0xb07DA5…17E46214 to 0xE67764…41D16e8b0.13391840797796595 ETH From 0x2b2275…3a3A2B71 to 0xFEc0d7…4487b01d0.33521846 ETH From 0xD92FC5…BF086026 to 0xe12928…250f7B8710 USDT From 0x88B68d…19f4a310 to 0xfEB906…37A6a0a22290 USDT From 0x11D609…6B0415Cc to 0x0A12E0…5c73Ca3429.62 ETH From 0x56EE48…C25242e2 to 0xcec458…C189A4E7338.035 USDT From 0x688B7d…94992B2D to 0x79C4F6…7c4d3cb8249 USDT From 0x84e81c…972a5764 to 0x7F0434…6a8df6634080 USDT From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.00225 ETH From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC120004 USDT From 0x6F51cC…67E77445 to 0xfF1293…027aC34f80000 ERC20 From 0xFFB161…FAd7e8Fe to 0x1eA984…fe48EdE936815.465961 USDT From 0x5B6b4c…675308eE to 0x397afB…d762BA50300 USDT From 0xC5DA37…8ad5a5E5 to 0x5D2fB2…3cB26496400981 USDC From 0x149ec8…A06640EA to 0xfAd9C9…F5369FCB0.04558028332663002 ETH From 0x40f855…1c467D27 to 0xa9f962…4Da253CC6500 USDT From 0xD350a9…30d76E05 to 0xCe6110…BF4be9497109.583212 USDT From 0xE291cc…5c0ad342 to 0xf0365b…2fF6C1C4107.530874 USDT From 0x639E48…6040b1aF to 0xeDe559…8963590f407 USDT From 0xbbe313…f8f0D33D to 0x397afB…d762BA50100 USDT From 0x572979…b2B50991 to 0xc62c63…967159F00.10020573 ETH From 0x2769bE…45fDb4c5 to 0x111BE9…0c529bC11354017.9174989027 DAI From 0x0C6DF0…83F2C457 to 0x3b866F…80980f85270 USDT From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938600 USDT From 0x433301…C156Aac8 to 0x01C67E…671273ac57.197474 USDT From 0x242ac7…4aF537bC to 0x3DF118…AfF11f6f5.004 ETH From 0x17dc5F…9076b889 to 0x9848fb…5Cd9B7990.4 ETH From 0x416a31…4f6DF000 to 0xdDd4Df…70618129100 USDT From 0xE59aB4…1b55c3f9 to 0x2925a9…7465e5e97290 USDT From 0x66B2E8…C71ec35e to 0x02A317…1C98CE3c0.011877729842483 ETH From 0x4e5939…2bce9AF2 to 0x9323fb…552Ab36c0.015072167876301246 ETH From 0x01878B…D899061D to 0x14f5d0…85876a30141 USDT From 0xb23360…C8D7c460 to 0x6d1a5B…fCE787d6129.435216 USDT From 0xB138e9…520CaF97 to 0x498642…d8Dd16E4200 USDT From 0xa08C56…ab5620A2 to 0x2378Dc…03C47087599980 USDT From 0xD300ee…492F2BDc to 0x02A317…1C98CE3c98.8 USDC From 0x4B45D7…8fC9d938 to 0xd1943e…C0662A620.043196599655535 ETH From 0xf882b4…749368b0 to 0x661d11…C51C2D640.011764498262139276 ETH From 0xB4bd21…6563ed45 to 0xe50FB4…5c764E5c0.0012 ETH From 0xE107f8…6A7D7e93 to 0xa1aCBa…2DD5298e341.646661 USDT From 0xAB6e98…d08517A2 to 0x6C4F09…8412Ec7419196 DAI From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2341 ETH From 0x20f44F…97A5F6f5 to 0xd6B39C…C81216a725 USDT From 0x4F29d4…B082C3Fa to 0xf6bc35…8b62A2Ef593.877219 USDT From 0x2C8Ea7…2c4faaeB to 0xdC8dE1…2214dc4C100 USDT From 0xB23e21…9680438b to 0xa00e58…B083a88d159.2 USDT From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd2.998450211572458 ETH From 0xC0F9c4…F2dFD3da to 0x20248C…2e7AeB4D5000 USDT From 0x698fA1…26f85cB0 to 0x2bC636…5De0D6f529 USDT From 0xC0cF49…Cd3f3cdc to 0x53014c…Dde0D9d70.00621338 ETH From 0x42802b…Fb44d92b to 0x279828…5E8224a10.009002378856185999 ETH From 0xC7F80E…9ef5bB50 to 0x6fE087…822c2c232000.929503 USDT From 0x7999F8…C0975572 to 0xA0e877…757A9860129.12 USDT From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc51498.814219 USDT From 0x1A652A…D183Fb5a to 0x39Dc2D…7c5d76f6386.468862 USDT From 0xa68AbE…7C4Dd974 to 0x1Fa44B…780C0778265 USDT From 0x297a6A…cfD07164 to 0x7aFe71…549aEd38499.99 USDC From 0x5d6f37…5B7788d4 to 0xe076C4…d63375400.009 ETH From 0xa45721…7a29F43e to 0xfA3Ac0…33f0Eb326000 USDT From 0x122FFE…2820A4A9 to 0x2Df8aF…263E0e8636 USDC From 0xfC89d6…44eAB894 to 0xFB33e2…218F82a41 ETH From 0xE291cc…5c0ad342 to 0x637901…d4Db2449115.057107 USDT From 0xd3b1AE…087Da63F to 0x12C085…0C7783d6100 USDT From 0x605D32…F5f1E980 to 0x1E9517…5DA8BFE50.707238012133832 ETH From 0x8D29B7…2a3c415C to 0x79C4F6…7c4d3cb814 USDC From 0x5c9071…4D1DEEc7 to 0x371493…227E6C80281.04 USDT From 0x724B8d…7aC61b16 to 0x517840…D62FF0052.2157314703040663 ETH From 0xD37F80…d8bBF505 to 0x3CADAC…91BC6fd9192 USDT From 0xB9F2C8…2F2cfB5D to 0x43d1A4…5F3eca4c1.5 ETH From 0x14aCc2…515faB9E to 0x52e433…186988CD10000 USDT From 0xAE65C6…2fdeEf74 to 0x7Db5e6…89ec644A393.567 USDT From 0xeF4790…099b789c to 0x95151e…FccE0aCf0.11184155 ETH From 0xCe79b0…4d10FC6b to 0x9aB1C8…1b14E8019.591247 USDT From 0x4F7051…25FCd3Cf to 0x18a3BC…6714A50f0.000131765021966848 ETH From 0xE4a816…03EEd9D4 to 0x90d1e9…D15028c80.009003491835144 ETH From 0x667982…8870d9a0 to 0x4C2A84…E9D37a56213271.25 USDT From 0xbe0b84…3A5B6E2e to 0x393abf…62B3B18C12863.45814 USDT From 0x84f0E2…Dfb12A00 to 0x101543…7B85905e137.36 USDT From 0xEfAF31…521DD44E to 0xA0e877…757A9860140.29 USDT From 0xA6F28A…888d74Cc to 0x54D6cB…0E72C7091300 USDT From 0xeaccD0…1D89A7c1 to 0x5c6786…665B0e811 ETH From 0xE0E20f…324b6B8F to 0xdf7927…38C83Aa07000 USDC From 0xAe368d…4eA2B201 to 0xD13B82…21A4D05d0.04358229 ETH From 0xcBe542…1C65f353 to 0x4949d1…9E918A3410 USDC From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a920745.000285 USDC From 0x06AD35…002D17a0 to 0xF7a75D…5bC2a4a50.05378082670723706 ETH From 0x3951Bc…05769b54 to 0xbef7c4…854a059E0.14849 ETH From 0xb23360…C8D7c460 to 0x1549D5…909893613284.359077 USDT From 0x722291…b593A264 to 0x3c5Eb9…DfD1c0BB0.54812192 ETH From 0x709663…0C40cEA0 to 0x08977C…8F88eB2C0.21 ETH From 0x35ED0A…Ccd8F8C5 to 0x036f06…C79b9e6e0.34021757 ETH From 0xA1a2d8…0A450088 to 0xd620C8…0eFC9D1550000 USDT From 0xB9C311…9e06ce6c to 0x2Ecfd6…a79b2C870.023 ETH From 0x5F6B1d…12Ee595d to 0xfCe598…EB07cDEB0.26319360918496776 ETH From 0x49aE3a…59533Ec4 to 0x851a4E…5479a83B0.03093117172355 ETH From 0xEBCc0d…468a0e6e to 0xCBa7d8…16275C2d1162.528885 USDC From 0xDa99C0…69A7de5d to 0x22173a…0FC28c4E46851 USDT From 0x11D85C…396b9FC1 to 0xAaB41F…51d74f94192 ETH From 0x09bD4D…3Ec676a1 to 0x4C39fD…CDB2d3670.144902 ETH From 0x39807e…ff361676 to 0x344Da0…72Ab741D2820 USDT From 0xf626f6…4dD4946e to 0xDEa6c9…9dbC67D8999.33 USDT From 0xbA0FFa…D60c33D0 to 0x6d5E42…DB7025E5305.192219 USDT From 0x5e0a2a…1F5Bfc05 to 0x7D3094…6206914d3 ETH From 0x00dCE5…0EBA5244 to 0x7ED754…A92fFF4f62.776263 USDT From 0x460241…B1d78BE8 to 0x257B18…fCC2Fe9b63.732941 USDT From 0xbFA13c…6AC6fCFb to 0x5319b7…71a692001000 USDT From 0x38915f…0bFf6372 to 0x5b34C1…04E1bCac10000 USDT From 0x412Ecf…506DAf5c to 0x13f2A5…d3f0958b40443.690661 USDT From 0x6665fA…Ac4E159e to 0x58a133…f4e3666A519.716754 USDT From 0x7CF0d9…DabF08EC to 0x956aF9…5740feD20.042385547008392 ETH From 0x6b72D3…6e7D96E3 to 0xf019E0…88153A7820000.00002 USDC From 0x31fbF1…B3151AEd to 0x17A195…d01624203333.1 USDT From 0x4c8361…8487c624 to 0x6d5E42…DB7025E5102.656716 USDT From 0x1aCdB2…7a261a26 to 0xD1863c…b13F69E31681.800001 USDC From 0xA9AA1e…045df870 to 0x127633…6f9F05d18.90732992262701 ETH From 0x158Da4…d14f1ADC to 0x005a24…673310b50.014340074593762657 ETH From 0xCA7203…9741fd09 to 0xadBEbf…7d2BEA2f0.2 ETH From 0xD5d5B5…75Db9387 to 0x79C4F6…7c4d3cb824.986008 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284703 USDT From 0xaA023E…5229cB36 to 0xe12928…250f7B874000 USDT From 0xc1a492…6ECC3379 to 0x851a4E…5479a83B0.038041362558521 ETH From 0x49BA90…1abf7565 to 0xEDE0C1…901E51F810.911709674279042 ETH From 0xf51881…2983fC12 to 0x8CbF81…8d37977a100.031309 USDC From 0x717abA…81cB7a3F to 0x92FCE5…41Ca748519999.983 USDC From 0x861567…cF1DB8de to 0x661d11…C51C2D640.016733147624335292 ETH From 0xd59874…9e7dDA52 to 0xBf7CdC…7670d17B0.4 ETH From 0x93fFf9…beB6f4cF to 0xe4AF14…fFb6135c0.017 ETH From 0x799d19…ca82C484 to 0xA3b376…8183408A30000 USDT From 0x0a0Ece…B820ba83 to 0x74b21f…67Aa7b981 USDC From 0x80DF3E…FB7f6100 to 0x851a4E…5479a83B0.013400166190933 ETH From 0x8cb73e…5886E22a to 0x0Ab53f…4E2828901000 USDT From 0x566ccf…D388af6a to 0xFD9357…04dB7E6a184.615352 USDC From 0x7fD084…7E2aD4eE to 0x762A4E…e10aAC1580.285 USDT From 0xC863A6…E1F72228 to 0x19dBBb…0F7080541162 USDT From 0x5f0a7a…83d76442 to 0x58a133…f4e3666A0.15905659155701835 ETH From 0x89F522…3de6b583 to 0xe3930B…B1C257BB20 USDT From 0x702db1…F717DC42 to 0x6e7A4C…3BAf01072000 USDT From 0x45c396…fAdb4076 to 0x8e9B19…1cDae60F8500 USDT From 0xAeF4B1…f72AD55F to 0x5f939b…28822D0A0.72 ETH From 0xeFca0B…6Def2603 to 0x3a6CDc…BbBaC22d5935 USDT From 0x9cafaC…d9066D09 to 0x8462d5…044715e51999 USDT From 0x90a27A…e5f7F874 to 0x887Ad9…7b1979Fb34000 USDT From 0x6E7674…96af0107 to 0x097363…F2EE031c0.000075181707478917 ETH From 0x0c0dd5…c0E4f7f2 to 0x95766E…a33aB4a21399.33 USDT From 0x64916A…27C51482 to 0x3DeAE4…5301e9C848.299999 USDT From 0x409F4D…Bad773CD to 0xC1807E…742e05163407.28 USDC From 0x1e4d4a…1C656ef7 to 0x346a95…0E4D764e0.015869415340434 ETH From 0xA6E865…319bcFd2 to 0x661d11…C51C2D640.007686995728799945 ETH From 0x526D86…C5eb4C11 to 0x272053…13E3d0b21000000.005563 USDC From 0x02A617…eF76f7F5 to 0xe12928…250f7B87498.73 USDT From 0x5b311d…7ac7bE48 to 0x92e803…64967c7E2000 USDT From 0xa661e3…3aDe5341 to 0x929006…D22332612997.551 USDT From 0x17B78E…5394Cb65 to 0xF021e4…63CbFa3E63 USDC From 0xb26595…8aC5992C to 0x2c36A3…BF9eE5700.00677567 ETH From 0xFa7923…03588560 to 0xdc1A27…4005D3730.022307 ETH From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a0.00022283477024621 ETH From 0x525b2c…8c6f9192 to 0x577f8F…261Bdf3420.003701 USDT From 0xb23360…C8D7c460 to 0x08C741…81202dB318.397514 USDT From 0xB38D77…3cd7A705 to 0x36F6C9…c37d16F650 USDT From 0x175789…5F3FCE90 to 0x826a38…B4c740B14183 USDT From 0xA24609…49d0BED5 to 0x8eB1fa…172C44795000 USDT From 0x61C7DF…400A3e53 to 0xE347a7…CdbE19641.68798 USDT From 0xF91f9b…82f1fCBc to 0x1eF376…DF28e93810000 USDT From 0x42A502…62Ccb69e to 0xBa6925…5B81eC4C200 USDT From 0xE50546…3a57964E to 0x851a4E…5479a83B0.0223253055289485 ETH From 0xBf416d…C78216e8 to 0x6547d2…1A1632190.005515660063199666 ETH From 0xcE98b8…2f325E04 to 0x33d93D…C97312b020 USDC From 0x8B1910…264FaB27 to 0xf19952…0d54E0cb231.93 USDT From 0xa24233…0aEE90dA to 0xe350bA…dA607dBb0.418027363479778 ETH From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A05499.5005 USDT From 0x3B8AE5…36bA579b to 0x4034c6…84F0e62C117396.948046 USDT From 0x8bd4Fb…9b12cA1C to 0x79880B…94d8662A0.22378389737013424 ETH From 0x520938…b5937257 to 0xEB254f…7E395b9a1045 USDC From 0xf2E345…6Cd79d6A to 0xf03aFE…aEdf8Fb11.461235931841473 ETH From 0xDB2fEF…CB09Ab76 to 0x577f8F…261Bdf3418.75795 USDT From 0x957381…68d7A2Bc to 0xeb0505…d76cd0456.387988342025351 ETH From 0x2E9eA3…A34E0923 to 0x0C3aD1…ee1B5bd0150 ETH From 0x6C4BAa…2CD9106b to 0x4C39fD…CDB2d36780 USDT From 0xe69ED5…bC70394D to 0x027519…aa36d0582542.531462 USDT From 0x0885a5…c558E0f8 to 0x8475A9…35b7Faee0.07592996 ETH From 0x1F7689…4DE2713A to 0x164A17…2fD0a7B1170000 USDC From 0x0F92aA…b2b98a34 to 0xFBf6C9…18b703A21276.45691 USDT From 0xF10985…b7E2E8b8 to 0xf40C77…920487640.009000882988134 ETH From 0xFCA943…b598f9BB to 0x6a4163…283B031E145.7 USDT From 0x6E7674…96af0107 to 0x416aAB…59b312C90.000075823571989074 ETH From 0x4D8122…4CCa8eD6 to 0x850287…b59eA9590.13409616 ETH From 0x79E9F5…2c618FcD to 0x804FCb…27936297756.47674 USDT From 0xb21d73…3EC0DA0f to 0xe61aC5…474400812000 USDT From 0x1c9842…3ee2Fec8 to 0xeEDB83…13b472750.036675617263736984 ETH From 0x671C17…fe3Bd4f7 to 0xA0e877…757A9860114.235177 USDT From 0x283b05…Fc6d642a to 0x8Ca5Ba…3834C30E0.4475 ETH From 0x81DF7e…0d9bb665 to 0xa38b96…4B7125bA0.02324541 ETH From 0xd6148f…515F7690 to 0x584239…CC0B99a10.5 ETH From 0x5EaFF7…5291eB88 to 0xb5D3f5…9c91Af4E1221212.716768 USDC From 0xa8ec99…aa1f846c to 0x2f3Ba1…fDe67DFC55 USDT From 0xb780cD…46f3D3FA to 0xb9B230…63E4960B42.515 USDT From 0xa09160…8dd26Dfd to 0xb662a3…bf5cF4bD1060.2 USDT From 0x8C148D…A27FB4A4 to 0xDeD6Bf…3b77D89b261 DAI From 0x7F4C04…2f3825e5 to 0x851a4E…5479a83B0.044319086045162 ETH From 0xfa4FFf…EecBb476 to 0x7B34b8…0BA3529b196.384267 USDT From 0x78f928…b3176FE7 to 0x246d5d…9099766A6293 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1429.23 USDT From 0xc302F8…9b420e86 to 0x4C39fD…CDB2d3670.009748 ETH From 0x98fA19…3AdF53B2 to 0x93Af30…63319ded283 USDT From 0xA9Bd25…ffF302d2 to 0xdE75ea…1e6107f6300000 USDT From 0xF1BeB3…F92B19FB to 0x8c409B…87cDdEEB1723 USDT From 0x679CF9…8F781d01 to 0x1f49aa…3bE9Eab129280 USDT From 0xCB69aE…3212090A to 0xFE89EF…4d3C7566736 USDT From 0xe55FDc…Ec2c0AC1 to 0x86aB95…43fb7Ada2559.296262 USDT From 0x44aB39…C432F7bb to 0xFA37c6…3057efA2134.245579 USDC From 0x52a367…fcf5aA94 to 0x2860b6…637091921960 USDT From 0xa15778…87D537BA to 0x7ED754…A92fFF4f500 USDT From 0x314f48…2D282e86 to 0x2d1f98…A81CeEA013000 USDT From 0xf05983…13a4c965 to 0xeB429a…C15b011b0.010945808869425 ETH From 0x6eA08c…bcF4A72D to 0x89ef42…6fD75E246288.954745 USDC From 0x5fccF1…68ac5519 to 0x74cB29…583006432670 USDT From 0x81DF7e…0d9bb665 to 0xF6A742…8821BA7F0.03883642 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471920 USDC From 0x49d8d7…751a26E7 to 0x21150c…B3a60eCA1344 USDT From 0x7dAa67…64B89099 to 0x9771BA…87aCdc4E0.020122752334539216 ETH From 0x9cDe21…A33f9670 to 0x949228…9fCcEE5E46600 USDC From 0x8e23b2…596aed8C to 0x11608f…0e1F701f24900 USDT From 0x070d4C…2D1c72f3 to 0xa85eC9…41D2E2010.009612476064666468 ETH From 0x362BD8…35438Cd6 to 0x7Db5e6…89ec644A50 USDT From 0xc6f944…648171fe to 0xBc19Bc…C93e860D0.40863417 ETH From 0x0d1804…A4bF2c65 to 0x793168…F947BDc40.03912676 ETH From 0x646E3c…30b82a02 to 0xEAC82D…4eC5fC4826000 USDT From 0x078710…F55f052b to 0x7ED754…A92fFF4f14.33 USDT From 0xd0C752…46290fBa to 0x53C084…4A4875d45180.55 USDC From 0x637B14…7449a4aa to 0x577f8F…261Bdf3419.358703 USDT From 0x1A5585…49BC1a61 to 0xa85eC9…41D2E2010.32997384675010805 ETH From 0x1F4a38…fbad82dA to 0x7B0557…A192D50e626 USDC From 0xC23883…A890EcEE to 0xa85eC9…41D2E2010.21797332501630098 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991450000 USDT From 0xC0cF49…Cd3f3cdc to 0xc4afb1…56C3bfB50.02115 ETH From 0xc15DEd…08e593e1 to 0x577f8F…261Bdf340.017683575228117 ETH From 0x6E3Ddd…971816c9 to 0xd99E6d…daAB636f0.004446329287193865 ETH From 0x8Af58d…4534F287 to 0xf92312…9a407eE264992.586695 USDT From 0x77a129…4680EDa1 to 0xf2d020…B9Ac6C1f0.00478888 ETH From 0xEBa7af…720C7608 to 0x15b912…bEC16Db03819 USDT From 0xd3E71D…F8300992 to 0x43C93f…cFB0ff4a9995 USDT From 0x3aD678…F374c1A0 to 0xbdc31f…f157c8861.12689 ETH From 0xD4BfAC…35688C9C to 0xD3FED7…213eb4Ec4428.102368 USDT From 0x3AfE35…72025587 to 0xdc1A27…4005D3730.487696 ETH From 0x4f9B9e…B42b7FC5 to 0xAB6A04…47FEA75135.24 USDC From 0x3Dc923…9B811B26 to 0xa85eC9…41D2E2010.003667732443078703 ETH From 0x6F7fCf…04d69aEd to 0xf6E084…05bF0e790.008705322478173334 ETH From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a55.100988 USDC From 0xc8F9bD…A5158E4B to 0x49485b…7E37aadd350.278149 USDC From 0x6CfEB3…ED4da076 to 0x4A7D2A…aF951C720.23154335784008326 ETH From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e42.6722903532545157 ETH From 0xdAB589…6E23604f to 0x6495b8…f40Af3B8713 USDT From 0xf43685…D45E1e42 to 0x74429d…237bAB730.0003 ETH From 0xE4bfEe…255eED93 to 0x4D8314…4545e10717000 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812897.805231 USDT From 0xa01Fe8…14CB7258 to 0x61636A…F8B1DDDe25639.46491 USDC From 0x90F36a…4Af18AB4 to 0x0304D4…FFA96cCB5 ETH From 0x9d938A…e8183C09 to 0x5e640a…B0d6E8073644.5 USDC From 0xEE272D…91E8C349 to 0x821af2…D15521EE299 USDT From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF100000 USDC From 0x05C9eE…2e393b12 to 0x1C6c68…B5FEE88C0.5 ETH From 0x2943C1…4d820427 to 0x185f9E…32072F4E9986 USDT From 0x7fB78C…3EFcF20F to 0xD45Af6…0240F39b63391.422574 USDT From 0xd7F85e…4ac46839 to 0x03eD99…40445CDE1000 USDC From 0xF40444…F6048764 to 0x12f47E…3A702BFc0.009002926504097999 ETH From 0x7cBC2F…Df2AECfb to 0xC78C2a…AA43F04C799.704146 USDT From 0xBf416d…C78216e8 to 0x6547d2…1A1632190.401 USDT From 0x82B359…c48e67bC to 0x42fD2c…3aab5a162.9609e-7 ERC20 From 0x5D6423…bAf9b4d8 to 0x8d7969…EB4670096400 USDT From 0xE15051…6f33bc59 to 0x936573…DF32798821 USDT From 0x0C1E19…3259Ce2B to 0xB012E2…6a4588A834.407149 USDT From 0xC40aC7…1eC1Cc70 to 0xA0e877…757A9860141.705358 USDT From 0x4768f2…b2e7313C to 0x00aE9e…A056c6920.682873 ETH From 0xAA5e64…aB00Dc9f to 0xE48dd6…375a9d5a0.00002 ETH From 0xAFCf59…25A5A924 to 0x9771BA…87aCdc4E0.13114108754537235 ETH From 0x4ea246…BB22f483 to 0xBA092E…44a309eF49.5 USDC From 0xe78419…D0Ed1d7c to 0x9B0aB6…4B054a4115.01 USDT From 0x496584…3b96B553 to 0xD2A26C…424455a80.00865875926882946 ETH From 0xE47753…403D2609 to 0xf179C8…3e1934c3131.72 USDT From 0xB83765…fE63eC42 to 0xCe6110…BF4be9490.006661467224539057 ETH From 0x9a75de…DdF7eEfA to 0xFb9043…732790327 ETH From 0x6b56ab…2d6031Be to 0x20f54d…80d9EE2825000 USDC From 0xF81769…Cd0A4007 to 0x560a45…61B3028A34.760484 USDT From 0xaFb830…C3faf6ef to 0xe4EE0e…C7F0A0B05770.313299 USDT From 0xdBac54…751D6e75 to 0xD90cFE…99209AED10000 USDC From 0x5A2d29…d83EF830 to 0x5894D2…95615f6e1000 USDT From 0x6EF798…209481F0 to 0xA0e877…757A9860675.665981 USDT From 0x1FA0E3…aF1cD00a to 0x691f62…E92155D6268.190549 USDC From 0x7b6Dc7…c8b31132 to 0xDC017b…A69171d530000.0077 USDC From 0x9DAB49…63Bc13B0 to 0x7d804D…6DeBF87A0.0000022 ETH From 0xf47E0d…97D2E678 to 0xb3B04d…06eA05A60.05480101 ETH From 0x16d4A7…37892D9f to 0xc65cb8…776B036426000 USDT From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d350000 USDT From 0x15A2ab…11934E2d to 0xd50C8A…C01b97Ed379731.311801 USDT From 0x477eb2…9F313923 to 0x0E79bf…B18e6bF00.00113694 ETH From 0x22da82…126FE95A to 0x7Db5e6…89ec644A42 USDT From 0xafF2D8…e221AdCC to 0x93a58a…017715FD1.559876139539604 ETH From 0x73542c…FE630684 to 0x3F2a0E…F704505B110 USDC From 0x407Ed1…0FBc533f to 0x8f2047…Ca649A7e189.83 USDT From 0x861607…154310ae to 0xBB05a5…52f945b9540 USDT From 0xEE5FDe…3B055546 to 0xEeeE1F…5c6d1AF01052 USDC From 0x78b10D…524AFcBc to 0xFBbEa1…0C7f32dd56554.446 USDT From 0x84cE30…8063bBe0 to 0x525Be4…a5d164943.001771 ETH From 0x239c4f…a1Cc033d to 0x02A317…1C98CE3c27.013193 USDT From 0x93E269…d30BEb2E to 0x2Ecfd6…a79b2C8750 USDT From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1119.238649 USDC From 0x2dC6c8…2a7A578E to 0xF021e4…63CbFa3E101.8739 USDC From 0x08A85f…65e75073 to 0x6B241a…1B208Ff31000 USDT From 0x7513A7…C81a06F6 to 0x5C9cC1…Dba682391.116527510121322 ETH From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F460000 DAI From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe4000 USDT From 0xA0ed44…c4631271 to 0x3DFE2D…7C6A820f10.004 ETH From 0x107C3C…280f98D4 to 0x7aFe71…549aEd38100.02821 USDC From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE22000 USDT From 0x4b2B61…E48C5CEe to 0x638B1E…911eed740.6 ETH From 0x52a367…fcf5aA94 to 0x07eB57…f3150D0c73 USDT From 0x1FA0E3…aF1cD00a to 0x1FEbFa…D715cFFd70.870076 USDC From 0xe7a204…523BE93b to 0xd423ad…EE049Bde30000 USDT From 0x4E314d…ee34f541 to 0x58a133…f4e3666A500.729606 USDT From 0xCa44a4…5D6955E4 to 0xB1CEf1…B5b8681B1.1262 ETH From 0xCB89d5…b8c9C87D to 0xD57745…0e4EFaA75.557457440990917 ETH From 0x256A58…62D79250 to 0x711F0f…f2cDa426500000 USDT From 0xFf93a1…B5463124 to 0x0C615b…fBf2c45732308 USDT From 0xA111c6…6fFa36d4 to 0x881fdC…e7f319f41000 USDT From 0x07aa23…9559d358 to 0x46CfE9…dE68EbEA293.65 USDT From 0x6E006D…9B050871 to 0xAA1fFB…3894fA468000 USDT From 0x71b404…fe39b12d to 0x93DA18…78efD10172 ETH From 0xb826e7…f3AeBF2d to 0x5Dd475…24B0acf40.1885 ETH From 0xeAfDF1…1871B69F to 0x1fD438…D6a9bf2984063.566766 USDT From 0x2A4105…7B9ff5C4 to 0x661d11…C51C2D640.029155246194405945 ETH From 0x5Fe8E7…B05847Fa to 0x7a050e…CcDd0dB20.062408546404654784 ETH From 0xb640e7…374AC323 to 0x371493…227E6C80421.348315 USDT From 0x5a54df…36818BdE to 0x46ff15…34344A8f0.03347862 ETH From 0xB70848…BA5Be65b to 0xAc4A30…c204a1eD0.05854840609117 ETH From 0x94390a…67Ce6E08 to 0xac22d2…956ba6B4111.7 USDC From 0xfD3754…C7ADB943 to 0xFaBDea…2C3657A40.03836798409678831 ETH From 0xC0cF49…Cd3f3cdc to 0x775fdb…9eE89d7f0.00395194 ETH From 0xB6b592…d829bd11 to 0x6e7A4C…3BAf0107329.790583 USDT From 0x680a16…3C91a71C to 0x9508D2…Abe361550.13468552 ETH From 0xdF3727…3E930F3b to 0xE91e34…011f042d5.072088404501148 ETH From 0x764B8B…35Ea666D to 0x400a36…4599b06e2.749680123535024 ETH From 0x05FbD8…383924A8 to 0x224301…D334662651964.738437 USDT From 0x9c98C6…4DaB4Ede to 0xCD3F52…3147955c13 USDC From 0x3A3746…0B5aB7bc to 0x0A16Ca…899bb98f70004 USDT From 0x2a402d…3Bd890d0 to 0x6e5E16…a85B51066.04 ETH From 0xE7652f…0D9D7110 to 0x2f0480…e0a2289f0.05 ETH From 0xb74754…2a803C38 to 0x541F8a…114E59e0150000 USDT From 0x23bbc5…fE17581d to 0x71b8d6…dA0deC601500 USDC From 0xDfC169…8CA552C1 to 0x93E00c…2604B18B10000 USDT From 0x2dD632…Acd35445 to 0xC505C5…B17eB5120.0121 ETH From 0x454148…4Dad5975 to 0x577f8F…261Bdf3419.266518 USDT From 0x205F38…41CaBf2D to 0x5Dd8f5…D42846266.4 ETH From 0xc95152…12cb0605 to 0x3Aaf10…f98FeEee1400 USDC From 0x063aab…2241BCC0 to 0xF690ea…77D611EE49.97 USDT From 0x5Dc1A8…11BfE595 to 0x7491eE…F009693326.162584 USDT From 0x835e0d…b7C325dB to 0x980C9A…fd388cdA0.0256 ETH From 0xDc8BaE…E5aCFC53 to 0xDe3099…dE7B04799.49356 ETH From 0x934664…6503d9F5 to 0xED3546…FD4efd749000 USDC From 0x9c415E…91E0BF18 to 0x809919…0e5F486C0.005 ETH From 0xC2F1d6…5f249e76 to 0x71c610…bF92F2fA0.26400811267985186 ETH From 0xe472d2…5561a40A to 0x2eEdFA…7C2d7ec7150 USDT From 0xA49283…9A4dAa02 to 0x346a95…0E4D764e10 USDC From 0xA26b56…fC67d04a to 0x464E1d…0325134C0.6681 ETH From 0xB5EbC5…1db8309a to 0xC1807E…742e05168204.97 USDC From 0x85B160…62899Ed9 to 0xa85eC9…41D2E2010.015604232104036048 ETH From 0xe28473…d2E633D9 to 0xFa8114…842668375949 USDT From 0x6D658d…3F460b56 to 0xDA19D0…495C3f1710.005 ETH From 0xF58c2A…d42479B6 to 0x851a4E…5479a83B0.011143215549273 ETH From 0x2705E6…0d9e1C2c to 0xa63a52…68D8FdDa30400 USDT From 0x00020e…0b21214d to 0x0dD6b8…68e6A1575.453106369152167 ETH From 0x563D1A…8Ccd8D34 to 0xD2613f…5C3F43bB10001.7539 USDC From 0x7985E7…654b5149 to 0x878FEF…0Fb07E556.991956740696645 ETH From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x949648…EAE9Ddcf to 0x851a4E…5479a83B0.00488239754624 ETH From 0xc18d99…dDecDa1A to 0x1bd95c…fd47bA6E616.748216 USDT From 0x490758…a501e38E to 0xd6B39C…C81216a7241 USDT From 0xd1fB4D…bDE65Dd1 to 0x1eD8cC…055251e13000 USDT From 0x1b8E4a…E7253B6b to 0xc98358…9eD2850A3.555555 USDT From 0x927eA1…667CcF5e to 0xb32790…f4e56e880.0065865 ETH From 0x0e2169…D2213B83 to 0xB85481…059FE5aA27127 USDT From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.02187897742284312 ETH From 0x6C026f…228dB298 to 0x2Ecfd6…a79b2C8720 USDC From 0x3efE09…8d8152ca to 0x29a04a…75c642960.002588608627129442 ETH From 0x54A5c3…8862CfC6 to 0xBdb416…Bf660bB6610 USDT From 0xC013F2…384d5BC0 to 0xa68aC6…82DE16BF0.19306037718647978 ETH From 0xa9F05c…d4b9131D to 0xE2C117…4EF02d9299.95 USDT From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b2.00299662 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B311.099992317178097 ETH From 0x714B0f…9e6D7f67 to 0xdcF407…0bAf0Def0.000121876758576778 ETH From 0xB09446…62D18c04 to 0x2bC636…5De0D6f511 USDT From 0x2B33Bf…91C0bEe7 to 0xf6E084…05bF0e790.012858 ETH From 0x573586…62880528 to 0x851a4E…5479a83B0.021486758057231 ETH From 0xbf0d19…A8aAb703 to 0x2f0D3b…7D15A0D215574.72 USDC From 0xf92a15…3ca3e544 to 0x88B022…f14a07Ca20006.724116 USDT From 0x12C96A…686DC3BA to 0x60F537…C39db38b810902.029044 USDT From 0x2F08EC…456F4316 to 0xa85eC9…41D2E2010.0671320987094846 ETH From 0xdE0eBF…3a60b4fa to 0xB012E2…6a4588A80.005109018003551122 ETH From 0x5795C8…bcFa5A46 to 0xE347a7…CdbE19640.699633 USDT From 0xD97078…F9390345 to 0x1678aA…24784Fd913.389407619232298 ETH From 0x74900d…daf3A7c2 to 0x8eF530…9DadCa342.47 ETH From 0xff1672…E8864749 to 0xE347a7…CdbE19649.627992 USDC From 0x4B23dA…3c9f1528 to 0x02A317…1C98CE3c50.01 USDT From 0xeAfDF1…1871B69F to 0xA74389…009490161992 USDC From 0x82f1CD…58b487ce to 0xEE8190…5B4f5B2b2000 USDC From 0x2B723f…edad6aCA to 0x15bF30…f064FBa7500 USDT From 0xfD22bC…B729bBdD to 0xB4BdB0…4Ec0bead10800 USDT From 0x3A1038…0e5eAC00 to 0x8C7d3C…74afAfBb1000.54 USDT From 0x9BFB46…b63c6ab9 to 0x01027a…7dFF3E10100 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.752 USDT From 0x1e35d2…dCC488ef to 0x5B16B1…5A07799B2499.25642 USDT From 0xfb843f…D075f899 to 0xe12928…250f7B87565.10041 USDT From 0x7734e5…7083b4B4 to 0xb09939…AF7B73970.01 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae589000 USDT From 0xE746Cc…22146a74 to 0x78E263…8D755aDa121.75 ETH From 0xFD1355…a79081Ce to 0x12A10E…1AbED6E23.34457109 ETH From 0x3b66f2…95cb9a88 to 0xAFf323…5521adcc4.565 ETH From 0x89Ae46…2356A154 to 0x7ED754…A92fFF4f49.930192 USDT From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf34112 USDT From 0x2df0a2…b77F4A84 to 0x8d4DC1…981a6Fd61700 USDC From 0xe0Cc3f…8A96A03F to 0x437249…17080d2e15.000237859655108 ETH From 0x2De869…CB0E6966 to 0x1e63bD…346Be8B62.94 USDT From 0xE85E1C…29C77c3D to 0xa037D0…bF44DE9719.78 USDT From 0x5A0976…97469b9d to 0x6DCD71…B0199b7e23.705241 USDT From 0x469674…80184929 to 0xe5F586…FFaa825E0.08920129163470286 ETH From 0x9eb820…705F1f28 to 0x4C39fD…CDB2d3670.02551 ETH From 0x346A15…114D764e to 0x05b4b1…fbF6E4340.024804635561802648 ETH From 0x388364…3D5f7FFE to 0xD09Dd9…79F8A309598.7285853016842 USD1 From 0x749fa3…6C83a431 to 0x762A4E…e10aAC1514.291 USDT From 0x93727F…8A153E99 to 0xa85eC9…41D2E2010.0491607352529097 ETH From 0xb10e4e…4F4553ca to 0xb550AF…7245577822999.670711 USDT From 0xff50Ca…84cCd542 to 0x661d11…C51C2D640.009383732348812335 ETH From 0x4572a3…463171a6 to 0x546Adb…D1a3044430046.833436 USDC From 0x01E90A…33086E16 to 0xD80619…86ad99cC50 USDT From 0xcA550e…23c1b189 to 0xc44Db0…d34a135920 USDT From 0xB88820…9c8ab123 to 0x9690EB…3B9db77c10000 USDC From 0xf4f4dF…DB963C56 to 0xf9aB3d…0bd142760.02364868146492648 ETH From 0x603200…Db980375 to 0x7ED754…A92fFF4f10 USDT From 0x549AF6…765c03c6 to 0x158238…A1545587724.637681 USDC From 0x41ED53…5F8881cB to 0x05F682…46EE0d489994.103479 USDT From 0x6c82C0…ED7643EF to 0x6d5E42…DB7025E592.019719 USDT From 0xad6F34…DC62457a to 0x162770…1D321857410000 USDT From 0x1F5b32…BEa1A7d0 to 0xd6B39C…C81216a7910 USDT From 0xB2158A…44619df8 to 0xC6b946…F9D853380.01 ETH From 0x2AE032…Fef95fc6 to 0x21C049…F3B41f00102 USDT From 0x4414dd…7E348771 to 0x346a95…0E4D764e0.0044584439320474 ETH From 0xA66abb…c13E5158 to 0x0Fa601…4910126A32450 USDT From 0xc4e577…2Fd620bc to 0x6DC153…bAfA7cE2600.087911 USDT From 0x47A3db…841AA002 to 0x762A4E…e10aAC1556.4 USDT From 0x1C4DB1…C769Fd3a to 0x762A4E…e10aAC1542.339 USDT From 0x8074f5…9103918b to 0x825a9a…9cB5AeF115700 USDT From 0x01DfBA…d0cdAae5 to 0x18d011…5135d6040.119976415427667 ETH From 0xE64642…3f4CfE45 to 0xE0708d…2157f3CE70000 USDT From 0x03c533…9084A242 to 0x27901e…731653453000 USDT From 0x8C3adE…6f1df5f4 to 0xd3E93b…f0f2c22c1194 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.006259153158880942 ETH From 0xfF3750…Cca6Fd81 to 0xC4B006…6E4C44f522.087631 USDT From 0x908D99…A786c53E to 0xC2A4bF…99A00E6812211 USDT From 0xc26B51…Ea2F9699 to 0x63BEdE…8Dc9ebc80.01 ETH From 0x4b5de8…2B7F457D to 0xb3EF2d…5e47aC433 ETH From 0x6d7157…2990b4E5 to 0x7491eE…F0096933575.4813 USDT From 0x116487…651E87c1 to 0x0f16EB…7750746E78098.847105 USDC From 0xF1BeB3…F92B19FB to 0xD5Fb76…05462991951 USDT From 0x0d2b2a…A30E908B to 0x6FeB27…d81B83d1641.219296 USDC From 0x33d649…9980E3b3 to 0x48eDdE…60cC86d82.235760997149405 ETH From 0x1f4bdA…eeDAE19C to 0x762A4E…e10aAC1563.471 USDT From 0xe5ADfa…7EA4880E to 0x87A80A…52776Cb336276.825715 USDT From 0xf62A90…1c80CE71 to 0x7d4F93…d64060221600 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812896.251201 USDT From 0x5b4508…F1aBcc07 to 0x8A16E5…2d6dD52C1000 USDT From 0xcC67e0…F18b2a5E to 0x405A6d…7eE711298405 USDT From 0xD024dF…0301cFB9 to 0xF82520…30af48373 ETH From 0x8F1760…9513376B to 0xCBa7d8…16275C2d1045 USDC From 0x82A43A…c8813e44 to 0x56798F…b3b37c8410000 USDT From 0xFc8A59…07fA7a7A to 0xA0e877…757A9860135.9 USDT From 0xdA8203…4e0bec2a to 0x95766E…a33aB4a26040.757932 USDT From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788606 ETH From 0x912D1f…096898bd to 0xA0e877…757A9860395.51425 USDT From 0x0Aec1b…3c566202 to 0x4C39fD…CDB2d367293 USDT From 0x13eccc…B5756951 to 0x567B39…Aeb8e18258490.003588 USDT From 0xDA5b41…be02b189 to 0x3f9d69…5f4fF7600.002625523350595711 ETH From 0x081b6d…37900caD to 0x0c2e70…faAddf591.1184403434276364 ETH From 0x38E5de…CEcb1730 to 0xeEDB83…13b472750.023509636012060443 ETH From 0xC47646…F4251d9c to 0xadF54b…5a12286E0.09509337 ETH From 0xe3FC6B…123dbDC6 to 0xb9edCA…495dd179270.080213 USDC From 0x257ee9…dCc2Fe9B to 0x114cC8…68d061040.009004170011810997 ETH From 0x2ce016…7484E855 to 0x61B3D8…6d7a99740.3645 ETH From 0xc0587C…BbB37783 to 0xD50caa…35ab21d07616.406198 USDT From 0x306104…72b72Fc2 to 0xb61Ea3…B429AdA624887.59405 USDC From 0x49826F…0901f73f to 0xCc1885…448548FB4e-7 ERC20 From 0x6Df6D1…91005e5E to 0x3932DA…be06eb7a150 USDT From 0x88fB9e…4ce54bB8 to 0x1E1B53…A8D271CE50 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5710000 USDT From 0x98A1F1…6D9146e5 to 0x26995c…8a9a4A031.9 ETH From 0x8C9e38…45B8bC3A to 0x0A2331…01EAa468110000 USDT From 0xB6119B…17E92e67 to 0xc934bA…990164d20.0446048 ETH From 0x026d0b…08112f0b to 0x346a95…0E4D764e0.08284648677562899 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.1560177146970916 ETH From 0x651B38…97Fc8702 to 0x3750a9…C40887Ba1000 USDT From 0x4D8122…4CCa8eD6 to 0xBf0DB9…e5Dbaa060.10289656 ETH From 0x4B4Fbe…9ABaFc38 to 0xdF6DaA…EfFC571929866.352176 USDT From 0x0d1804…A4bF2c65 to 0x4cB0D6…42e427BA0.03276603 ETH From 0x1fCa31…F2Cd8917 to 0x7c24fB…b4D82D7c0.034391701084742946 ETH From 0x466ED8…95062889 to 0x6F9C82…6ccfFb751373.732929 USDT From 0x13A7c1…2e353De1 to 0xFB8D6D…6D2F675271550 DAI From 0x2D940c…cb150FA6 to 0xf88F2d…d7f234Da0.019188393083109254 ETH From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f16064.95 USDT From 0x6c5a2d…ad14A294 to 0xc0592f…C14EF4350.0591903951877699 ETH From 0xC3E286…51123995 to 0xBE8AF6…198C0973186 USDT From 0x44129D…65e78D6C to 0xe2bb3b…aB9731B41000 USDT From 0x7Dccba…2a5ee285 to 0x397afB…d762BA50100 USDT From 0xE25866…20189Cb5 to 0x03BA7f…DcBAa4361084.05 USDT From 0x5b13D5…3Aa4B359 to 0x44a0a5…e30fa35F0.006316788666014 ETH From 0xd66928…48A2d0cb to 0x8815D3…5bBED2dd0.044078857063222 ETH From 0xD39A9c…55C1F684 to 0x577f8F…261Bdf3415.390437 USDT From 0x004B99…94Cf0668 to 0x1eF710…4b1652855000 USDC From 0xD7eC52…3cC40fcc to 0xfc87b7…303DAE8E886.5 USDC From 0x0678A4…55A6420A to 0x41D2bD…8fde797117.68380744333797 ETH From 0xD63C3e…99300e35 to 0xD83F0C…8631C2d32882 USDT From 0x0Eb956…99b68591 to 0x08c2D2…7b39B98D110.5596 USDT From 0x5D693c…2D96c43e to 0xEC6134…31cC15350.0174761 ETH From 0x01B62e…DDDf7E35 to 0x03BA7f…DcBAa4360.194315243775583 ETH From 0xC5c382…0c616236 to 0x4b363E…41048BAD11000 USDT From 0x61E9Cd…Af9BC4BD to 0xF021e4…63CbFa3E667.4761 USDC From 0x0222B9…59361548 to 0xED34A0…f20eBC6d255 USDC From 0x4e14AF…C9a1FA7D to 0xd4501E…8b25DA8217.9046950443369 ETH From 0x11184e…43a20324 to 0x2649CE…0Cc3A3c80.11954582 ETH From 0x02607D…AA01ACa3 to 0x75014B…e899D6d00.01471246 ETH From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1500 USDT From 0xe755ad…F717C75b to 0x085688…0a02Ee1d500 USDC From 0x53aB6d…423a5b3b to 0x8F3F72…38B6433D738.469783 USDC From 0x76BA75…7B997Da2 to 0xC36e82…8488Fd3F0.005 ETH From 0x3dd557…cF03730F to 0x96eD76…9f1FD07f53529.475221 USDC From 0x9D1080…c5f78C4E to 0xbc0049…800a72D81604 USDT From 0x39149d…523C4660 to 0xCF545d…2Daaa1967000 USDT From 0x7Ba3Bf…101e60eE to 0xFFd777…952c9436500 USDT From 0xC6f98a…CA9689C6 to 0x417064…9eAeF64b24185 USDT From 0x53aB6d…423a5b3b to 0x4C5611…e23f0647500 USDC From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F6855000 USDC From 0x4Bf442…3a087bC2 to 0xb77f10…06097074446.778959 USDT From 0x2014ec…dDE3496e to 0x577f8F…261Bdf340.0812711245516514 ETH From 0x023482…fd0bb92d to 0xcec458…C189A4E714.16 USDT From 0x5eE8E6…5a9c4d9C to 0x76Be56…22572414239.6511 USDT From 0x1F876d…Ead7F1E1 to 0xb82666…4932b8260.072622 USDC From 0xAC23f9…0Fb1d9E4 to 0x112196…ae95A11a9.0338 ETH From 0x68ff67…E34768C5 to 0xb2Cd5A…76746BE028000 USDT From 0x745f97…609cCe57 to 0x7Db5e6…89ec644A505.017457 USDT From 0x101974…89172a52 to 0x51cF46…2Ae806aA26.617677 USDC From 0xCEDDcb…26e780B3 to 0xDBa4AA…4144e9310.000121407252707412 ETH From 0x8b7a5D…0bA094E2 to 0xA0e877…757A9860118 USDT From 0xC34D89…c7f3E8da to 0x4C39fD…CDB2d3670.010576 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0xe34d23…56C54Ef2 to 0xA0b030…9b6C08FD2.5 ETH From 0x0d2b2a…A30E908B to 0x079A41…4ae4433D4001.212367 USDC From 0xBcFf62…f83E2EC9 to 0x577f8F…261Bdf3416 USDT From 0x78f928…b3176FE7 to 0x2E946e…7bE1B4C211809.75 USDT From 0xef3c02…F54a9aab to 0xc5d69B…98CaB170300 USDT From 0x934664…6503d9F5 to 0x1F88f3…5dc846a758.36 USDT From 0x3D0ee9…524A0592 to 0x7Db5e6…89ec644A0.09997581508189299 ETH From 0x2ee7A6…92d68587 to 0xA38eFe…2cf73F68399998.8 USDC From 0x901DE3…533364CF to 0x75cA53…7Fd2B9d23499.507382 USDT From 0x90297c…3eF3bE08 to 0x3cDF71…B1Fb883625 USDC From 0xaC7b54…0fD6a038 to 0x3F6a6A…1bc6A1a1280.002725 USDT From 0x7E3D4F…9A913c6a to 0x7e6bc4…2478aAfe0.01376416036501434 ETH From 0x14aeB1…1bafFE0A to 0xd962B9…6D3F9Fea4000 USDT From 0xFbac79…bEc76251 to 0x3259f8…F687497c70.825 USDT From 0xfcac18…56cf78B3 to 0x1B4a61…93699D3f0.000130832804066966 ETH From 0xfAA5B5…Acd2c2e2 to 0xB012E2…6a4588A80.012922586140522 ETH From 0x4D8b12…61F60791 to 0x2c515F…E760881910 ETH From 0x2E5C64…949cdd8D to 0x7Db5e6…89ec644A0.166486546322029 ETH From 0xe595a7…984F8651 to 0xCbc843…a495de0D20000 USDT From 0x588aFC…27E68979 to 0x6B0925…0bA8361735822.288677 USDT From 0x8d8F59…C169c360 to 0xf87BE0…09ECa8A82001.0447015863563 ERC20 From 0x0096FB…a8c7D772 to 0x71a130…6b66a261350 USDT From 0xdcc58f…f9Cd3959 to 0x39e712…DA6607f020000 USDC From 0xbae61A…Ee021065 to 0x188338…3b60DDaF0.0112 ETH From 0x68098e…9b855205 to 0xB11A55…2dFB78CA10 USDC From 0x0790F4…842ebF60 to 0x463106…ecC4a7949004.995 USDT From 0xBbc510…2e083A94 to 0x272a17…93D3f947412 USDT From 0x21d3c6…62A0C8Fd to 0x3f1BD5…60dE825C0.0000202240104 ETH From 0xe8DdFd…32E64438 to 0xdAbe1C…EbA719810.00459266 ETH From 0x229d96…b550c704 to 0x99b2Cb…F67B38c734434.5 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001592726597797257 eth 0.001592726597797257 ETH
0xb9a875…47c72e6b	23404527	Sat, Sep 20, 2025 1:18 PM	0x6860c4…Cb7FdF8D	From 0x0114fA…8C9530aD to 0xeFd8B6…9d7B51892.289741156e-9 ERC20 From 0x1473a2…42c5CFaf to 0x7AE2d5…4f070E6b9.9315e-10 ERC20 From 0x1DA22E…f48f6B5f to 0x9ccaAB…843a1aE50.36106192 ERC20 From 0x94DD27…7954Fc24 to 0x790a23…004c872E4.9931e-8 ERC20 From 0x111111…f8842A65 to 0xD09Dd9…79F8A3097677.494333148962 ERC20 From 0x5C2167…0387C7d2 to 0xA8aE70…11385caA150 ERC20 From 0xD4e38E…aa56E107 to 0xeB429a…C15b011b0.003216553918462 ETH From 0x55bA4b…76285E8b to 0x22DA73…B1E3Bb0F1 ERC20 From 0xD25dB2…A514097a to 0xc71a69…71E3bd202998.86 USDT From 0x3af3BE…BB37C4d6 to 0x50c118…1727d6D364 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7ada76…9530D02F to 0xb9ec6c…1D11924E3012.5809470776558 ERC20 From 0x957e85…893aB4a2 to 0x66DCaF…39EFfA386.7944e-10 ERC20	0x79C275…2C77Ea87	0 eth 0 ETH	0.000040381737053775 eth 0.000040381737053775 ETH
0xc0c221…055b7df5	23404393	Sat, Sep 20, 2025 12:51 PM	0x6860c4…Cb7FdF8D	From 0x6e8290…A73356D3 to 0x6EA0D4…dB4926150.0309 ETH From 0xE472fd…393b33ee to 0x5275C4…2A28d4Fd5000 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B687070 USDT From 0x0DAf9d…6E7b1b43 to 0x90dF0c…DD5033FF49999.99999999999 DAI From 0x9ED660…7a2dd597 to 0x405751…10473Ae80.030774 ETH From 0x6e8290…A73356D3 to 0xCb5f21…97DB959C0.0309 ETH From 0xaE613F…19ee98A3 to 0x3Bf041…C422227810 USDT From 0x0A0732…CC60ee0f to 0x4599a6…4013b93D257.538512 USDT From 0xEE819f…925caF92 to 0xdE2D98…D2D4d69914900 USDT From 0xdE353D…f22Ebd15 to 0xD3Bf90…C5F171E30.27080822642357566 ETH From 0x6746C7…b04F32AA to 0x0ef0F3…4103578850000 USDT From 0xB57294…05a605d3 to 0x94Ca73…6cae037e3287.5 USDT From 0x74A551…ae85e00e to 0xd2AE96…e6908Fb222796.147161 USDT From 0x16e5e8…6E76fFC1 to 0x7Db5e6…89ec644A5000 USDT From 0x5c5ca5…01b6d160 to 0xa3463C…704389687000 USDC From 0x0309fa…97b27bAf to 0xEDFF62…Ef5afF870.071 ETH From 0x2067d6…DFD06677 to 0x90dF0c…DD5033FF30000 DAI From 0xA64803…Bc23CDB0 to 0x16EFdB…e976FfC15000 USDT From 0xE91312…d52c3003 to 0x56d994…deB21f4534452.02 USDT From 0x11c4FB…4B354212 to 0x868bB1…b97Cb712189.15 USDT From 0x166A05…0A79A288 to 0x1D133A…f07f74543286.668129 USDT From 0xE95bF0…f5250Af6 to 0x94c3EA…6E847BfC0.02289227 ETH From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6281.1934473421733687 ETH From 0x3018eD…e3Df1139 to 0x7Db5e6…89ec644A0.022219074101701673 ETH From 0x6e8290…A73356D3 to 0xD02e75…Eefd37920.0309 ETH From 0x2fADf1…aE7420Bc to 0x713d31…728989Ca2250 USDT From 0xB8aBbf…eEBB58Af to 0xCdD277…Ad19E9010.005 ETH From 0xD944C4…b855a76E to 0x8a6346…2faEb9546201974.984708 USDC From 0xbC3494…9bDEe3b5 to 0xC71CF2…00382Ae340697.056958 USDT From 0xeD2039…e2a62C8a to 0x9a0ea5…b79b1cA72597 USDT From 0x99D8A2…D5283502 to 0xEf238D…51B244fc7623 USDT From 0x4531f2…21357FA8 to 0xBDfFEc…D538597C700 USDT From 0x6e8290…A73356D3 to 0x67098A…EB8947De0.0309 ETH From 0x9471BC…119A9017 to 0x803E7B…1483085D6501.254742 USDC From 0x6e40b3…C767b6Cc to 0x3B56B9…aeD2E6a60.9842414447443865 ETH From 0x930163…882be014 to 0xea2A4f…4a4b651F28250 USDT From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D081896.789241 USDC From 0xc39A3a…8B5BB343 to 0x386ea2…0c6b1A9a14.046 USDT From 0x6Cc6f4…dde94cC6 to 0xac7557…280383611000 USDT From 0x00FdAe…EaaacDCE to 0x29D684…D8c64E2c25854.0632 USDC From 0xBC474F…D9dA23ad to 0x6F02b4…c05ec3820.01 ETH From 0x40B774…B54e8584 to 0x6B72cd…E1DbE143527212.837276 USDC From 0xc512eE…37600000 to 0x9aED0c…83Fb719E733.5 USDT From 0x441cF1…2A628982 to 0x69E1c6…e4880fB62007.558793 USDC From 0x3482ba…08dE7A78 to 0xf5Ff55…971149584100 USDT From 0xb4Bf0b…D1556701 to 0x91cF2d…2c0bA6EC304 USDT From 0x30Ee49…d6FF95d0 to 0x929Bdf…3Ac33ECF75000 USDC From 0x99C4a3…27b01778 to 0x2bcDfd…7c4E78E630000 USDT From 0x77A5E9…7afd3463 to 0xf3B328…Dd09Eadb10 ETH From 0x20fe0E…6c04Ca4f to 0x69E1c6…e4880fB61200 USDC From 0xd318FC…91239ab4 to 0x53b440…Ab9f807225293 USDT From 0x9BD384…1B69496D to 0x24746C…Dc6b74580.024370364553575535 ETH From 0x13c18A…a2BEAE05 to 0x97b7d6…C027b2a485 USDC From 0xE788dE…8D46b945 to 0x66B4ff…440e66Fa49.08 USDT From 0x6e8290…A73356D3 to 0x195dae…936b771E0.0309 ETH From 0xD84843…2d0C22f9 to 0xD0b19b…83Ea79910.0115689 ETH From 0x5Ec0AD…a4796B54 to 0xfA5DAe…6FA903900.380632754599496 ETH From 0x97084D…C1C0D590 to 0x29E19B…ce4D61dD500 USDT From 0x6e8290…A73356D3 to 0xe542b7…d4a6A4a70.0309 ETH From 0x6e8290…A73356D3 to 0x52381c…3774ee6D0.0309 ETH From 0x38Cc7C…e4E0DB65 to 0x7709b6…B86a5E8b88000 USDC From 0x05ff69…c450F381 to 0x0eeB31…4Bb00eAa0.000149058184237211 ETH From 0xB9109D…781894C2 to 0x7534A7…538B13cd51450 USDT From 0xc4D39e…A93ab851 to 0x5c687C…F47543660.146698194594608 ETH From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d600 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B34834.979107 USDT From 0xc7764e…0a63a234 to 0x193C5c…F0212b271000 USDC From 0x843A04…d43DdD6b to 0x0d1495…86cAc48D2808 USDT From 0x7e6101…794A5754 to 0xdFc4E7…B1d542b2100 USDT From 0xE087C7…9A17e029 to 0x5a8F2E…dbC4d53B0.1 ETH From 0xf53F41…Ef640eC5 to 0xcD9dE9…1AA0E8C2150 USDT From 0xe7281F…0C9A26Bc to 0x0d1495…86cAc48D286.39 USDT From 0xA97366…4FF8Afa3 to 0x77D7B6…d655Ad4F99 USDC From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C110 USDT From 0x04b421…5F7756f3 to 0x8e001D…ea1378850.4606778800061352 ETH From 0xAcd578…c2eeAfe3 to 0xEceb06…eAE75b6D745.78527 USDC From 0x2Efa5F…3fe9c9b5 to 0xeD418e…62a5b33d82.19 USDT From 0x687010…F8147e61 to 0xa268D7…b65fAdEd215000 USDT From 0xe617CC…84351056 to 0x69E1c6…e4880fB61000 USDC From 0x2dAC76…f1C86133 to 0x08FEdF…36Bb1c410.0026 ETH From 0x08c197…028E0d2e to 0x3AEcf6…E780e6281.2844723095644763 ETH From 0x6e8290…A73356D3 to 0xDcdEa8…b3D135710.0393 ETH From 0x5df480…F43Fe6e0 to 0x37bf04…0654cAD05.175656273917129 ETH From 0x83990E…7cEA68a0 to 0x046861…9428952C1.1 ETH From 0x11c4FB…4B354212 to 0x89A864…D12c29Be873.01 USDT From 0xeB7589…0375e866 to 0xc2a438…B13f17F78979.002 USDT From 0x0a7A9e…b6cad835 to 0xA5d3dF…CAB6964712.1973670216324 ETH From 0xFABd9a…00625699 to 0x8a6346…2faEb9543193295.373998 USDC From 0x4E4ea0…845Aa8D4 to 0x157C76…6213606542 USDT From 0x11c4FB…4B354212 to 0x4569c2…45E8B3e71865.32 USDT From 0x993a15…823A5De0 to 0x33883d…091d011110000 USDT From 0x313D33…0cDde04C to 0xE347a7…CdbE19640.800316 USDC From 0x30238b…d6d1D01E to 0x45a97A…68F33BCe0.00011839021953 ETH From 0x11c4FB…4B354212 to 0xD0C089…64E4354d126.1 USDT From 0x1f301F…643a0D03 to 0xdc1A27…4005D3730.01152 ETH From 0xea2600…B4982023 to 0x397afB…d762BA50102.5 USDT From 0x4f09eF…E45ee1BF to 0xC4833E…7C3b81717.767272456388151 ETH From 0xa73907…E234d0c4 to 0x7019d8…81e6797c95 USDT From 0x2984Ff…95D963fA to 0x685a15…182004d60.01 ETH From 0x1f25DF…aC37fB40 to 0x8fc6CB…2DfF17BD5596 USDC From 0xAD80A9…8d32b718 to 0xEF55e4…ABEa399C450 USDC From 0x11c4FB…4B354212 to 0x113160…0d7eC04d252.2 USDT From 0x6e8290…A73356D3 to 0x982213…3a06b6d50.0982 ETH From 0x3c6538…7eD40a85 to 0x7ED754…A92fFF4f47 USDT From 0x11c4FB…4B354212 to 0xA80D59…2b30FEFE284.21 USDT From 0xA94Fc8…61D22954 to 0xfe6dEE…Cd20E984206 USDT From 0xD39a5C…dd87d520 to 0x7760e1…67E5033e10 ETH From 0x3bF0b7…30b6acde to 0xC7152D…ec36271C1 ETH From 0x54641C…Ce7948D5 to 0x05Ffa7…f150F3817.110085 USDC From 0x513d90…1cf43c66 to 0xCBE42E…De1Ec4f61.2517351172283568 ETH From 0xA323Db…3c15DD1a to 0xa1beA6…258825BA14000 USDT From 0x501ad4…A4f3ABFf to 0x334452…748c1e1610001.960384 USDC From 0x30238b…d6d1D01E to 0x578255…6B1b815C0.000119846438745 ETH From 0xafdCCB…d2Ff6787 to 0x80DA6b…E0d6A7A90.698202275610326 ETH From 0x6226Ed…a3eC548b to 0xE347a7…CdbE19640.81517 USDT From 0x97C9a6…9b08Fc8c to 0x9D16B5…B3628e7E40000 USDT From 0x17b3Ab…c53Bc82c to 0xB23e00…982720693848.23 USDC From 0xFc0764…7427A2b9 to 0x23ebA1…5DBcaB3e1300 USDT From 0xb23cAf…b5FB3482 to 0x3Cf031…1692CB7a0.002543270275644257 ETH From 0x11c4FB…4B354212 to 0xBB9353…d2c6BB1b302.64 USDT From 0x9e9738…DC0cD133 to 0x130369…6E407ef10.2 ETH From 0x23e056…92bCab3e to 0x5a6636…1201D0c43000 USDT From 0x1D3D89…a388F0e0 to 0x0699b2…D0e0f38C39511.048916 USDT From 0x1A8361…348b9687 to 0x0b76c7…D4efF342769.09 USDT From 0xdAfB26…e20CC001 to 0x386ea2…0c6b1A9a41.965 USDT From 0xb3036d…3B337475 to 0x9Ed716…fb5Adc9240004 USDT From 0x946cA2…2a18c585 to 0x9B2A22…49C3bAc41943.253268 USDT From 0x1cC0D5…3F351B31 to 0xD33024…035BBbD70.00035 ETH From 0x6e8290…A73356D3 to 0xA75315…25b8DA190.0365 ETH From 0xCEf3EE…49f9ff9C to 0x9A5654…5f407edC1700 USDT From 0x765414…c92eC759 to 0xF79718…82b82a5347968.16 USDT From 0x11c4FB…4B354212 to 0xf510b6…f395da07554.84 USDT From 0x8C3adE…6f1df5f4 to 0x9B906E…Ae927164750 USDT From 0xFABd9a…00625699 to 0x8a6346…2faEb95463.35559285273006 ETH From 0x676307…cf716765 to 0xBC6c75…80F600301500 USDT From 0x5786D4…861B815c to 0x302313…3ad1d01E37.957592 USDC From 0xe3e218…A47F0A11 to 0xC156DD…738178b045900 USDT From 0x38366F…3031C92e to 0xA316Cc…9E6Db71B939.29787 USDT From 0x3dAd3C…B699572E to 0xa3dF36…A2c3e993100 USDT From 0x216F2A…17b0c7EC to 0x7F761c…8B3231071000 USDC From 0x05ff69…c450F381 to 0x0DCE6A…C29d8aB50.000148348220044849 ETH From 0x82803d…2E8791fe to 0xd65A4C…c8e1EC5B5504 USDT From 0x03c533…9084A242 to 0xD198c2…46A7299729181 USDT From 0x87Eaf9…cd779824 to 0x9607e2…13C7446E45500 USDC From 0x05ff69…c450F381 to 0x459779…6dF118f8480 USDC From 0xCade27…07a83c23 to 0xc87De6…b72c8D6e0.05 ETH From 0x4f67D2…DdF85a62 to 0x0ec353…A23834970.00000996717895608 ETH From 0x50B970…fB7D6A94 to 0x54D6cB…0E72C7091000.8 USDC From 0xfC67D9…C00327ce to 0xB11A55…2dFB78CA300 USDT From 0xd3a685…121481C7 to 0x3AEcf6…E780e6280.5282049200820588 ETH From 0x03105B…633d73a1 to 0xF20e87…2e0924910.000389724901385105 ETH From 0x9a5D0f…22407edC to 0x064BBE…2AED960E40 USDT From 0xD944C4…b855a76E to 0x8a6346…2faEb9540.7965612097099574 ETH From 0x3FDa29…bE2eD5A6 to 0x69E1c6…e4880fB61415.197674 USDC From 0x6e8290…A73356D3 to 0x8f3227…aA75BaD10.0393 ETH From 0x2F03C6…A6ACeb09 to 0x71C209…B72bCc281000 USDT From 0x5C0F14…4EEb3A10 to 0x36F690…798360756000 USDT From 0xC279fe…86377A79 to 0xD0D95E…cE118204376739.208945 USDT From 0x5D33FA…cb12ea9A to 0x8ba629…6CB9b29832000 USDT From 0x9F8007…D601838d to 0x4c0335…0FA5E16784982 USDT From 0x83b08c…3241c2e6 to 0x386ea2…0c6b1A9a48.988 USDT From 0x11c4FB…4B354212 to 0x0cB892…949B92A0339.5 USDT From 0xBBd9a9…a511a749 to 0xFDcE8a…2b5c0C2f718.994215 USDC From 0x11c4FB…4B354212 to 0x8591dF…32271b80252.2 USDT From 0xB1a889…0841C4c3 to 0xb7e905…A23C8eCa4778 USDT From 0x11020e…4bc90827 to 0xf76a0D…CCf5712325500 USDC From 0x4b5c65…9C60eEBa to 0x58c4d2…6fdeF6B720 USDT From 0xeD4bE1…33c46Bd1 to 0x14aBCa…62D67A4C0.04065789007210801 ETH From 0x50a932…2Bd0712C to 0xc05E23…813044073063.68 USDT From 0x4531f2…21357FA8 to 0x419370…00008cDF1020 USDT From 0x9E2140…8D89EA04 to 0x04fAD0…38124C484569 USDT From 0x4531f2…21357FA8 to 0xE297f8…3D0cFef7600 USDT From 0x2dC918…93b09394 to 0xF3A2d2…168402EA5 ETH From 0x3Fe7FE…49b2E1aE to 0xBd3000…26971C1b100 USDT From 0xFfEdfd…990084A9 to 0x41DCf0…1afAC3A0110.2 USDT From 0x97c4a6…8817a526 to 0x30F7d5…C576a43710123.667989 USDT From 0x176aD0…0533bcE8 to 0x05229a…5C3aA7240.09724 ETH From 0x76382f…6aa8D046 to 0x0Ac292…a4fD51183713.163139 USDT From 0x81813B…7dd5f49B to 0x46BEC8…CbBd0ed43648.788784 USDC From 0x53B027…0f00D2ae to 0xdc1A27…4005D3730.023291609999999997 ETH From 0xA05223…D7e53924 to 0xC41AB4…48B9bF961451.33671 USDC From 0x0a3D2c…8b706484 to 0x11c122…c45f06Eb83401.617432 USDC From 0x830748…379B3aB7 to 0x6a4163…283B031E299.968866 USDT From 0x999487…6b5AF21f to 0x58531D…87A0659556000 USDT From 0x6e8290…A73356D3 to 0x1d2162…EAe3c4c00.0309 ETH From 0x5c7b6f…05d06B97 to 0x69E1c6…e4880fB62145.0284 USDC From 0x3e66B8…c215b665 to 0x750081…eB1D715E35 USDT From 0x05ff69…c450F381 to 0xcE2C78…BE38E468109.388751 USDC From 0x9C3411…bD3e638F to 0xC81084…2f436176438.236453 USDC From 0x065003…AAcafc53 to 0xc751B0…217d664A0.005 ETH From 0x11c4FB…4B354212 to 0xe8c9c3…A231A1d81396.81 USDT From 0x8f1C19…2fc7B896 to 0xB23e00…982720693206.67 USDC From 0xd1B717…cd071b8D to 0x3F6a6A…1bc6A1a199.990317 USDT From 0x283bc7…AB8996FE to 0x044a37…4254608F1 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB1000 USDC From 0xfD59A0…d711Ba83 to 0x2fDCF2…47790Ac020004.641077 USDC From 0x849743…25fDD5af to 0xc51f4B…2A8C83053.7 ETH From 0x4a0FE4…0d144a97 to 0x611384…5b5567732500 USDT From 0x6e8290…A73356D3 to 0x04aF16…49EAe8F40.0168 ETH From 0x2841E4…902cd429 to 0x18e6aa…1f5dDB239680.6888 USDT From 0x3B32B9…E8187AA9 to 0x2dD313…75fedbAb0.023127697267693845 ETH From 0x34B1fA…5ccc0629 to 0xeEDB83…13b47275460.405156 USDT From 0x54D053…FeaD3Ddd to 0x974062…C2A76Db2127782 USDC From 0xd3f492…01505c82 to 0xCe6110…BF4be94949 USDT From 0xD3f0a6…9eD008f3 to 0xAe8B7D…689180410.1 ETH From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE550000 USDT From 0x03105B…633d73a1 to 0xF20e87…2e0924917.626895 USDC From 0xfbD247…CfBe7c37 to 0x805bc6…3B45b8358507 USDC From 0x6e8290…A73356D3 to 0x4d44bB…4d44b14B0.0393 ETH From 0xD33045…265BBBD7 to 0xa70883…e9Ec85D322960 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201285607.61 USDT From 0xAE5EaE…7a93205E to 0xa8B4d6…9D75E7924280 USDT From 0x411317…fE02Ac39 to 0xE347a7…CdbE19640.993065 USDC From 0x7BcC58…c943A862 to 0x41C984…800ece0D8860 USDT From 0x6e8290…A73356D3 to 0x061D5d…0Fb0ed2d0.0393 ETH From 0x6Dc2FB…a712EDEA to 0x59149B…286656E42000 USDC From 0xa73907…E234d0c4 to 0x7019d8…81e6797c208 USDT From 0x11c4FB…4B354212 to 0x34b256…0b1B80AA252.2 USDT From 0xFc0764…7427A2b9 to 0x23ebA1…5DBcaB3e200 USDT From 0xA7c239…C49CD290 to 0xfA5DAe…6FA903900.060251548772398 ETH From 0x388364…3D5f7FFE to 0xD09Dd9…79F8A309598.7285853016842 USD1 From 0x71E40B…081ac42F to 0xE86c0d…4c3969610.011096239824063 ETH From 0x3B32B9…E8187AA9 to 0x6c6139…CE30F4d60.023127697267693845 ETH From 0xc4D39e…A93ab851 to 0x5c687C…F47543660.646464 ETH From 0x6e8290…A73356D3 to 0xE871cA…438d41270.0309 ETH From 0x4310Aa…7cde8086 to 0xa58F14…B3e32d417190 USDT From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e1908355.7912 USDC From 0x9C3411…bD3e638F to 0xC81084…2f436176428.788177 USDC From 0x34B1fA…5ccc0629 to 0xd3fD8C…6174bC34119.148873 USDT From 0x89c1EE…0719DBB2 to 0x82BFd0…BD7ede565000 USDC From 0x6AcE51…F8dbD8CC to 0x02Fd3a…DF69F17d0.693401937207696 ETH From 0xbe1bd8…ebe64648 to 0xdD0Fcd…1B16890a100 USDT From 0x11c4FB…4B354212 to 0xaEB51F…0a6F344A279.94 USDT From 0xD28Fb5…8d288D31 to 0x109Cd1…f591792017400 USDT From 0x61adb5…74aC25B8 to 0x875282…a1Eebc6e400 USDT From 0xE788dE…8D46b945 to 0xfFe209…7E0deca71898.42 USDT From 0x2462b1…351fe4dF to 0x88E79C…9f708FaB19122.8 USDC From 0xE1aC50…91908F69 to 0xe1C034…2E5EcC0687 USDT From 0x2984Ff…95D963fA to 0x685a15…182004d60.012 ETH From 0x65aFfc…4a40FCDd to 0x345d7A…065E425C3000 USDC From 0xF8338b…913db131 to 0xAb8046…c5E36bae5.3 ETH From 0x41b0E5…ce082367 to 0x21183d…24E13F51620.246781 USDC From 0x01DAA4…A74a26EB to 0xBbd6f4…7344709d286000 USDC From 0x4C8108…FCEF3be5 to 0x2a61b9…C8EB77Cd50000 USDT From 0xc39A3a…8B5BB343 to 0x3259f8…F687497c28.089 USDT From 0x621Ed6…5AAb3F2D to 0x3f83Ed…71d0a05B0.197 ETH From 0x22C145…B0946648 to 0x84F4eF…b664a3704078864.85 USDT From 0xdE669d…11a1FC41 to 0xD39A4a…6A87d52015.101719474547684 ETH From 0xCd7Cab…7CDeaca7 to 0x205Bb2…31e0A6D956149 USDT From 0x3b5232…c4d2e6a6 to 0x88E79C…9f708FaB100 USDT From 0x7b509F…513c04D7 to 0xfA5DAe…6FA9039064.893907 USDC From 0xe991dc…D94f0273 to 0xD3bAEB…b9a2D10C0.024991035121987 ETH From 0x67e158…0C9dd544 to 0x357918…0c4B34143177.86662 USDT From 0xa71B42…4cB6607d to 0x69E1c6…e4880fB61014.40407 USDC From 0x6e8290…A73356D3 to 0x9f4490…2B0131060.0309 ETH From 0x9f1515…A6036f8A to 0x40b949…dB3b53804.924 ETH From 0x118F90…87324f85 to 0x900344…4FC5e3861e-10 ERC20 From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE50.00115599519992208 ETH From 0xf9B35D…4750624d to 0x3A5A89…A58de30B0.023155008891523415 ETH From 0xc85a8a…EaF93Ff6 to 0x04438f…560953910.00764559988732097 ETH From 0x8C3adE…6f1df5f4 to 0x14477d…cE0287422700.163182 USDC From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC1569 USDT From 0x3dfa8A…23682e58 to 0x9AE2d8…0A4329751000 USDT From 0x35EF62…b99e4295 to 0xcf3f45…4769571D5 ETH From 0x9Fe7A7…6E63F2A7 to 0xb1b8Ab…bbbC5BB00.20012862125791817 ETH From 0xE83Eda…eA03A00F to 0x2b6b01…5D0Ba4b6137600 USDT From 0x22437C…8dEcC004 to 0x78ca69…58a084a42500 USDT From 0x1A7563…d998Dc94 to 0x261d06…A0Ee7388191.5669 USDT From 0x624d5D…5Fa25E6c to 0x38eE00…cEBA5038593 USDC From 0x46EAc1…65309939 to 0xC5794A…23D82cA20.2 ETH From 0xa41429…570d8174 to 0x027cF3…05bc666912000 USDC From 0x7564d0…8c465B40 to 0x77124d…573b28dF3647.39 USDT From 0x05ff69…c450F381 to 0xcbB718…9AEF95E30.000149058184237211 ETH From 0x2D2D7F…B94b40be to 0x080BD0…653876D632304.77 USDC From 0x8cD566…68d6bC13 to 0xb3d250…1d4dC9cA58500 USDC From 0xD76F1C…11024b9D to 0x80A4E1…0084c0Cf119.545 USDC From 0x11c4FB…4B354212 to 0xD80FA6…e58f078f1235.79 USDT From 0xeB7589…0375e866 to 0xc2a438…B13f17F70.011970165611183756 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F2028.54 USDT From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce84821318 USDT From 0x82BE63…48a40403 to 0xE86c0d…4c3969610.006933635259394 ETH From 0x49c490…6d0784f6 to 0x373bCA…c64EA562400 USDT From 0x4786Cb…cDDDdfC1 to 0xcDdaa6…102a8e734000 USDC From 0xf13149…20aa7f7f to 0x5796c7…C6440EcB2227.06563 USDT From 0xbf8297…2c1f0d6E to 0xdc1A27…4005D3730.0434838216 ETH From 0xBf4Dfc…15f278B3 to 0x4C39fD…CDB2d3670.028483 ETH From 0x895804…5c1256C9 to 0x386ea2…0c6b1A9a83.928 USDT From 0x77B0Aa…9a53C170 to 0x20Ed72…cf0619a13.5 USDC From 0xF8Df05…CDE1c459 to 0xe44587…462428888511.07 USDT From 0x76382f…6aa8D046 to 0x409A32…3B4dE7B33631 USDT From 0x197446…58F8b98f to 0x69E1c6…e4880fB62282.279381 USDC From 0x2eF100…0F914dDb to 0x397afB…d762BA50100 USDT From 0x4786Cb…cDDDdfC1 to 0xcDdaa6…102a8e736000 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92286000.009894 USDC From 0x110cef…abe26bd5 to 0x46BEC8…CbBd0ed410000 USDT From 0x45944B…0d098e0E to 0x1A379b…48a0c713480.1 USDT From 0xfC67D9…C00327ce to 0xB11A55…2dFB78CA450 USDT From 0x6e8290…A73356D3 to 0xa03ac4…eE68cfe10.0393 ETH From 0xEecacf…17ec8Dee to 0xE347a7…CdbE19640.803703 USDC From 0xEB0bA9…d300e132 to 0x69E1c6…e4880fB61875.625879 USDC From 0x4531f2…21357FA8 to 0xbA7129…4979CD69525 USDT From 0xfeb60a…97BB58C5 to 0xd1f668…bad892c1693.875 USDC From 0xD76F1C…11024b9D to 0x0EAB2b…Cd1F994859.749876 USDC From 0x20b762…3b314C9d to 0x57c0Ba…b5aC5b460.01 ETH From 0x0cAaf2…5F968E7a to 0x7B416B…24bee56f1480 USDT From 0xA26370…30f5DEC6 to 0x9b484f…feAb1494107443.283308 USDC From 0x095E06…5374385f to 0x53d071…A9e93359350000 USDC From 0x38DD66…E03a979a to 0x01dA57…364A26eb286000 USDC From 0xd87F3A…c127D520 to 0x114397…4B224AB5299.1 USDT From 0x1B8497…A1bf6006 to 0xa5ffe5…bb87ec6C12483.861588 USDT From 0x638e48…062fD90d to 0x2A19eC…78099c392500 USDC From 0x6Fa2e9…0749d0f8 to 0x069978…c3834cCa0.005 ETH From 0x84FebE…898D7332 to 0x3F6a6A…1bc6A1a1300 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06939737631652605 ETH From 0xA2dD63…07ab0291 to 0x884F0f…95f1eF7992580.446826 USDC From 0x06F694…3E081E72 to 0xA2FC97…8feC70f5100000 USDT From 0xb30EB1…8B291519 to 0xacD79d…4D4E8118242 USDT From 0x4531f2…21357FA8 to 0x0C989a…579442bb166.67 USDT From 0x0Eb2C1…6b12A16B to 0x000f2e…14618B1950.54 ETH From 0xF16f66…F5F41545 to 0x8cB8Ae…3F8DE9F6656.3 USDC From 0xe15b01…A9D54cD1 to 0x511DD1…a6dA73d890000.005505 USDT From 0x8FBCA4…Ca9ea42C to 0xcd1DF4…75Ef1E872000 USDC From 0x6e8290…A73356D3 to 0x15Aa62…e7221D0d0.0309 ETH From 0x7b4305…f13fd498 to 0x69E1c6…e4880fB61152.265145 USDC From 0x66B0e2…5D269C47 to 0xbc179f…8926Eac31000 USDT From 0xa2f2dd…a91f9f1e to 0x24117B…278fd6792000 USDT From 0x8C3adE…6f1df5f4 to 0x88ad05…0fA2D1aF227.082 USDT From 0x6e8290…A73356D3 to 0xc556eC…295698040.0309 ETH From 0x00FdAe…EaaacDCE to 0xddDA3C…4FD0A9FC90316.9768 USDC From 0x8619Fb…88e26e24 to 0x94AEbf…cdbB960080000 USDT From 0x7d3160…4E064663 to 0xc4CF8D…bDb1D89B21066.008991 USDC From 0x411317…fE02Ac39 to 0xE347a7…CdbE19640.976823 USDC From 0x5FA2D2…E7F83D10 to 0x302313…3ad1d01E1170.006885 USDC From 0x621Ed6…5AAb3F2D to 0x3f83Ed…71d0a05B0.00091562 ETH From 0x5D33FA…cb12ea9A to 0x8ba629…6CB9b298230 USDT From 0x5E6b98…c21E3659 to 0xC14FfE…7285C78E8000 USDT From 0xFa3CE3…832F0eDE to 0x224301…D3346626499.39 USDT From 0x3A0042…f5aEbB25 to 0x102695…238E02aA61582.58 USDT From 0xdD1A4D…187e0850 to 0x384CE9…AA788c6b38007.221373 USDC From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e760000 USDC From 0x6e8290…A73356D3 to 0x3DD24b…d46577690.0309 ETH From 0x15c2c1…b7e8F226 to 0x8Fc1a1…03bC1fB7455 USDC From 0x8fc63f…F1Ff17bD to 0x807fB9…975969Ca8679.084586 USDC From 0x11c4FB…4B354212 to 0x0e2A71…8Ea72ceD138.71 USDT From 0x17364b…f8945524 to 0x24eB80…635Cd25e0.04620248534512259 ETH From 0xf45A06…c2061Cc4 to 0x9B6d4b…5E16AAB30.25 ETH From 0x4786Cb…cDDDdfC1 to 0xcDdaa6…102a8e736000 USDC From 0xa31068…6bA17EFD to 0x1d65C6…05CDD5AD4961.47 USDC From 0xBe6a29…58d09BD1 to 0xdc4B61…B0FF5cc05000 USDT From 0x000f30…DcE31cB9 to 0x359351…Cb7BbE4010000 USDT From 0xea3B7d…B7B7307C to 0x6aB193…4278eb94550995 USDC From 0x8C099B…7E52FcC0 to 0x3AEcf6…E780e6280.4044589237470144 ETH From 0xED13bC…27f061A5 to 0x69E1c6…e4880fB61000 USDC From 0xa6b0F6…5cE923c3 to 0x05839D…07d52cF1450000 USDC From 0x11c4FB…4B354212 to 0x9bCDAC…6C6047Cb1071.86 USDT From 0x6226Ed…a3eC548b to 0xE347a7…CdbE19640.802805 USDT From 0xD944C4…b855a76E to 0x8a6346…2faEb9545126.53113 USDT From 0xFb923A…0Cf2A3Ea to 0xd1b8D5…392A55C0421 USDT From 0x2b61f4…16e88635 to 0x5974b9…A44BE01260784.373594 USDC From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F6817873.14 USDC From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0x6F2851…cb9752a0 to 0x29E19B…ce4D61dD113.121855 USDC From 0xD65381…7EED21bA to 0xD1FEaA…bb30537399 ETH From 0xA41A17…27630dBf to 0x11B9D6…933B297415000 USDT From 0xF1f34a…be02210A to 0x3AEcf6…E780e6280.5388321755108418 ETH From 0xeba583…0a410b78 to 0x52d3C3…AD39a21010 USDT From 0x30C53b…CA659eB7 to 0xb820fa…FEe6c57735695.11668 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D186.865897962 ETH From 0x6e8290…A73356D3 to 0xe6e1E7…8C854c070.0309 ETH From 0x6e8290…A73356D3 to 0x953c82…Be298ee90.0309 ETH From 0x468efC…6518eCb4 to 0x1dC027…8B30Ab921000000 USDT From 0x6e8290…A73356D3 to 0xAd6Bce…10C6b4570.0196 ETH From 0x34Ba1b…C55712Af to 0x4A9BF4…c43Ca05C2990 USDT From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6281.0698224911956509 ETH From 0x1EC138…E785C296 to 0x4025d2…1Ce012aC1650 USDT From 0x2146cc…BB25a760 to 0x0d1495…86cAc48D9989.39 USDT From 0x6e8290…A73356D3 to 0x70Aec3…fb3355410.0309 ETH From 0xa8b7Ae…f103595a to 0x16fc2f…1157807b5001 USDT From 0x6e8290…A73356D3 to 0xF5DaDD…8a25e36a0.0309 ETH From 0x8441AF…fF140F57 to 0xabAeb1…39eF90EC10775 USDT From 0xa31068…6bA17EFD to 0x1d65C6…05CDD5AD3462.38 USDC From 0x542dA0…d085B216 to 0x3299B4…6A4852270.00311033 ETH From 0x9E2140…8D89EA04 to 0x88e1B3…74f1eF9f11433 USDT From 0xe6d1a8…6DE45bc6 to 0xD79566…e0D3495d20004.012805 USDT From 0xB635df…4aCA6B8C to 0x7Db5e6…89ec644A0.002871322813375 ETH From 0x5E162d…E764B36E to 0x7Db5e6…89ec644A0.059968404563931 ETH From 0xf5efbC…C9601Fcb to 0x3AEcf6…E780e6280.6302503751445908 ETH From 0x515a3F…D03BedF7 to 0x1f26B0…e02B1DEB15070 USDT From 0xc33FB3…6C2606cf to 0x471F25…6AB13FA00.031059207406383 ETH From 0x6e8290…A73356D3 to 0x013C8A…9d1369B10.0393 ETH From 0xD46021…96bA83Fd to 0xA29aDd…2c625e502375.1 USDC From 0x8441AF…fF140F57 to 0x36102a…1179c01157887 USDT From 0x5418E9…31E9B2Cb to 0x30F7d5…C576a4375028.058886 USDT From 0x1679B3…488764A9 to 0xa2Dca7…94AB02910.01 ETH From 0x1a6b55…9ce80Cb8 to 0x92f0eF…b23D00cd15000 USDC From 0x43bA83…Eb7D8698 to 0x7Db5e6…89ec644A164 USDT From 0x1fBC1D…E6795439 to 0x1f2cEB…90871549380000.191488 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1300000 USDT From 0xCc62d6…6ee23521 to 0xa63c73…453466c6248000.001213 USDT From 0x7Ce9F6…04Fa401E to 0x6e9518…332778931047.55 USDT From 0x2309fc…6Bb64067 to 0xEE7114…9A5Bf0b610000 USDT From 0xA13fac…A80b885A to 0x261d06…A0Ee738875.160813 USDT From 0x4f67D2…DdF85a62 to 0x7ffc34…1EFd50740.00000970925654868 ETH From 0x6EDE59…e01e3924 to 0xDE2E69…C509FffE300.052395 USDC From 0x28617e…821f9516 to 0xfA5DAe…6FA903900.05748982942723461 ETH From 0x856442…c57af4b7 to 0xbf97cD…97e31C2f1 ETH From 0x4531f2…21357FA8 to 0x3c123C…5Dc146a0476.19 USDT From 0x7b509F…513c04D7 to 0xfA5DAe…6FA903900.02956022861529904 ETH From 0xD09206…DFf8A309 to 0x38839D…095f7FFE600 USDC From 0x3e6f9D…85502C26 to 0xc87De6…b72c8D6e0.02 ETH From 0xa11e9f…301Da2e8 to 0x921008…B8d4a913293.996526 USDT From 0xb8afF5…D423d4fc to 0x121E05…3F3badB04507.56266 USDC From 0x2EF709…2341B9bE to 0x69E1c6…e4880fB61532.8 USDC From 0x236083…5A9d4084 to 0x69E1c6…e4880fB61046.375478 USDC From 0x30238b…d6d1D01E to 0x5Fa130…B7F83D100.000119039387555 ETH From 0x8C3adE…6f1df5f4 to 0xB6998a…c5080149657 USDT From 0x34F43e…158A3830 to 0x4CA94C…63847548246700 USDT From 0x0b9538…FB8edf33 to 0xefc67C…41B018B810000 USDT From 0x4D0290…D05EcA47 to 0x6D4cb4…4890c87910000 USDC From 0xEAb77B…9981969f to 0xc170fb…A8417C641600 USDC From 0x6eDAA3…5a6ce45b to 0x6a4163…283B031E0.002406675226520687 ETH From 0xbb8A98…4658296d to 0x9e9813…eEC934c7100019.543504 USDC From 0x83b08c…3241c2e6 to 0x386ea2…0c6b1A9a41.98 USDT From 0x783c87…84C691FA to 0x48Aa3e…ac8954530.09464297 ETH From 0x02C4aE…7267495e to 0x905002…dFE581ea1e-12 ERC20 From 0x6e8290…A73356D3 to 0x574df7…EEde41f30.0393 ETH From 0xbb8A98…4658296d to 0x9e9813…eEC934c70.013464799519073508 ETH From 0x6e8290…A73356D3 to 0x0A5E9d…991c12E80.0309 ETH From 0x6e8290…A73356D3 to 0xf35035…1A3B89980.0309 ETH From 0x11c4FB…4B354212 to 0x7c4d67…0ab56Ace776.01 USDT From 0x7FB8b0…8ab602ae to 0x09Ef3D…0596F90744.983061 USDT From 0x4531f2…21357FA8 to 0x8AaF5e…f17f53f8910 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e89610000 USDT From 0xEb2CdA…63395b9A to 0x300550…32322c0981.993233 USDC From 0x225eb0…053Dd966 to 0xC354c2…04e609eB3500 USDT From 0xD07b8a…8e4A74e8 to 0xdc1A27…4005D3731097.598733 USDT From 0xfeb60a…97BB58C5 to 0x673124…8306118f688.83 USDC From 0x621Ed6…5AAb3F2D to 0x701668…C371adD23491.34 USDT From 0xb2cff9…df5fEFAa to 0xE347a7…CdbE19643.96055 USDT From 0x6bc4E7…D3095849 to 0x97b16b…6f70330A6000 USDT From 0x37aa65…60504512 to 0x8E09CC…D17609385762.366956 USDC From 0x19bEDe…Abf9A664 to 0x3c4a6D…6D00B83B5000 USDC From 0x4531f2…21357FA8 to 0xD94e94…11281aaF1200 USDT From 0x495ef2…ab22f384 to 0x81Baf7…724B02650.0099761813176258 ETH From 0x6e8290…A73356D3 to 0x753a61…aE27fbD90.0309 ETH From 0x11c4FB…4B354212 to 0xD0B71C…c7549C83252.2 USDT From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.01280039611184774 ETH From 0x30238b…d6d1D01E to 0xE600fa…4b45508c548.48 USDC From 0x2Efa5F…3fe9c9b5 to 0x8c480c…72988b77165.43 USDT From 0xE77FE4…4136a0C8 to 0x0d1495…86cAc48D199.39 USDT From 0x07dBa8…d9c6A73E to 0xBC5C73…AD3d93eA11116 USDT From 0x43D3D1…706074B3 to 0x807fB9…975969Ca19406.542949 USDC From 0x9d6395…da0c1F84 to 0x397afB…d762BA50100 USDT From 0x6e8290…A73356D3 to 0xDf963b…A7863bf40.0309 ETH From 0x11c4FB…4B354212 to 0x01Ac1b…dabd534675.66 USDT From 0xafdCCB…d2Ff6787 to 0x80DA6b…E0d6A7A9195.810581 USDC From 0x6e8290…A73356D3 to 0x793950…5fCCD8350.0393 ETH From 0xae52A5…d2507808 to 0x02A317…1C98CE3c153.743419 USDC From 0xaE613F…19ee98A3 to 0x3Bf041…C422227812893 USDT From 0x6C806A…153F93Ac to 0x041976…5f50e24d32000 USDT From 0x4310Aa…7cde8086 to 0xa58F14…B3e32d4110 USDT From 0x6205E2…334040A1 to 0x69E1c6…e4880fB61218.198218 USDC From 0xBC0721…3C5752A1 to 0x11106d…0B9cD82D0.5 ETH From 0x46EAc1…65309939 to 0xC5794A…23D82cA22.2 ETH From 0xB652ac…5219dAf8 to 0x22caFf…Dc946648500 USDT From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf5420767.4 USDT From 0x52f041…aB9bCDf9 to 0x77ADff…02D9466D106914 USDT From 0x07d383…43e435DE to 0x8767A8…BbBCDaCB50200 USDC From 0x621Ed6…5AAb3F2D to 0x3f83Ed…71d0a05B0.15028632 ETH From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f70.75 USDT From 0x0Eb2C1…6b12A16B to 0x000f2e…14618B191 ETH From 0x2aaCA3…34A4784C to 0xd52ADB…e0AB2093540 USDT From 0x957e85…893aB4a2 to 0xe22334…Acf693B7277.06 USDT From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C54000 USDC From 0x11c4FB…4B354212 to 0x4b5ef6…38E9c34d800.26 USDT From 0x11c4FB…4B354212 to 0x088d11…4629651010335.62 USDT From 0xD5E5EC…a50fB291 to 0xF825e3…03fD0Bc90.00092212 ETH From 0x589Da7…321115b8 to 0x8E01A7…E359d4841.35537 ETH From 0x615d54…d47b4dbe to 0x328ec7…5ddecC47670.56 USDC From 0x770930…A96a5E8B to 0x1E8a35…FEfA3F9450000 USDC From 0x03AFd9…6659e6A0 to 0xEDD050…c97D9337100 USDT From 0x767ea7…35B05d83 to 0x19850E…88FE96F00.00002685839955 ETH From 0xDF7062…7b4bd0de to 0x11CE71…d929F59e1000 USDC From 0x4531f2…21357FA8 to 0x0D1D9e…4bea7B15500 USDT From 0x0F637F…147521b9 to 0x7ED754…A92fFF4f100 USDT From 0x3d35D6…B81cC108 to 0xD3bAEB…b9a2D10C8903.732763 USDT	0x652B70…5474DAe5	0 eth 0 ETH	0.000591568124135076 eth 0.000591568124135076 ETH
0xbfbcff…cfd25497	23370952	Mon, Sep 15, 2025 8:46 PM	0x6860c4…Cb7FdF8D	From 0x7908F6…A1b47474 to 0xb14eF6…57F80E496.8240182 ERC20 From 0x035562…78fB6738 to 0xFB8D6D…6D2F675299999.99999999999 DAI From 0xe2D9a9…B06176Ff to 0xb9ec6c…1D11924E3001.4491344958233 ERC20 From 0x6E7674…96af0107 to 0xE0C56F…A90173BB0.000089433507006294 ETH From 0xebd312…8E9F363B to 0xAB4474…328e1f7e620 USDT From 0x2f2663…D8c772ed to 0xbf7928…5cA92B32411.712878 USDT From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af016.8240182 ERC20 From 0xeDa4C0…6A96473E to 0xA34dcc…db7129081.1212392043040036 ETH From 0x260C00…3345Fa75 to 0x4f0B0b…d3A61832133.71 USDT From 0x111111…f8842A65 to 0xD09Dd9…79F8A3091470162.481396509 ERC20 From 0x4F765b…3d8173cC to 0x88886b…fC58F94699.08675682647991 ERC20	0x7d83FD…01057449	0 eth 0 ETH	0.000031664323377174 eth 0.000031664323377174 ETH
0xe6aebf…deff9370	23350271	Fri, Sep 12, 2025 11:29 PM	0xc17ea9…79166416	From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0x286f3e…e482aEa4 to 0x1c596a…3F833C090.01 ETH From 0x42FDbc…7074353C to 0x289445…1170d4cc1000 USDT From 0x90fAA6…40a161F9 to 0xa8Cc3e…97901185233 ERC20 From 0x437E15…dD864bfd to 0xB358ED…A8EEEF730.1 ETH From 0x038cDd…5fd8EEc5 to 0xC58717…55D7A58E5.701814508337335 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0x8eEafE…FBa3Eb7d to 0x5ED56C…0A71BA9C0.01 ETH From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x812928…3b4AEf1f to 0x18a9e5…3E1327eA9.305033924805606 ETH From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x21132b…360AfAdf to 0x7f0649…2C21b6411000 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xA2FA45…6462d2A5 to 0x1395db…5e2b63893.5 ETH From 0x42FDbc…7074353C to 0x289445…1170d4cc1000 USDT From 0x73080e…89f9262C to 0x483E33…0958e30B7 ETH From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x13A7c1…2e353De1 to 0x9A5c2f…1505450097800 USDT From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xA960Dd…7B12a59f to 0x7927eb…c74c72C61 ETH From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x876C71…63c4005C to 0xA773A8…41FD891B0.01 ETH From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x35AF24…03720EA5 to 0x508A3B…Fa2D71285 ETH From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C1900 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E0.000001005 ERC20 From 0x111111…f8842A65 to 0xD09Dd9…79F8A30912091.038458975829 ERC20 From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x41b63d…2788cE3b to 0x81199a…330bc12f40 ETH From 0xB87e9F…c8e71003 to 0x1afEE6…2846c01432.8858 ETH From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x9cE197…69930DFD to 0xE28Cf4…1A7509531600 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x72Ec2E…FD53f903 to 0x986C1F…9287C74C100 USDT From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0xc40232…eaE2D385 to 0xa7341B…1e691d1B1.265e-7 ERC20 From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0xCEE1C8…775da158 to 0x41b2f8…cFD99E8A4 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0xADc2D9…cCA70A3b to 0x56D406…d58be1397e-11 ETH From 0x30D484…f57D4Ee0 to 0x5F558B…2bc354313 ETH From 0xbc5CbC…De3d93EA to 0xa4A553…C7Da74345000 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x4aD46b…3101Fc28 to 0x9B311C…a0cec3879.328807120026429 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xD47954…39f133c0 to 0x98Ce19…B12dfE9D0.01 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0x873153…55717e81 to 0x59a079…1d5A88A83 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x8493eC…73ecc86c to 0xA4AadC…2797C4081 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xbc5CbC…De3d93EA to 0xa4A553…C7Da74345000 USDT From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xda550f…38BE01cf to 0xbDF15E…2c873EC91.8316896416309243 ETH From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xb4d518…E7A2d585 to 0x950327…Dd4787031 ETH From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0xe23410…6F030CE2 to 0x509DB5…ce732ebE1 ETH From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0x35fbaD…D59e48d4 to 0xc1e2CA…84eFC1760.01 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x97AF58…Abc80E5C to 0x1fCfAF…A2B70c6B1 ETH From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x038cDd…5fd8EEc5 to 0xC583b9…5447A58E5.701814e-12 ETH From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x9AB2DC…9bFFe29b to 0x9F42f6…1eD381f31 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x9cE197…69930DFD to 0xE28Cf4…1A7509531600 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xc2AB1D…18D336F6 to 0xa8Cc3e…97901185120 ERC20 From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x6FE2e4…c52C2c23 to 0xcD77ef…ad0403e22000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x718A08…8bA6208b to 0xE65108…01Be4296100 USDT From 0xBc3E50…902167Be to 0x82c52b…61C7FEe40.050054857696374626 ETH From 0x3dF3D9…fc5A6E3E to 0xa48e34…87a548220.01 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0xF32E72…6540A3Eb to 0x74d137…Af5C6f7a1e-10 ERC20 From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xdCbb6A…9F79AEC5 to 0xc05576…99b0901D1e-9 ERC20 From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0xf0979f…43B7A912 to 0x8cA16e…5e425adf0.24844 ETH From 0x095acD…1Ce57C50 to 0xe05559…592fcC05100 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x72Ec2E…FD53f903 to 0x986C1F…9287C74C100 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x095acD…1Ce57C50 to 0xe05559…592fcC05100 USDT From 0xCc8709…84317f7A to 0x684E72…A4F4D0942350 USDT From 0x04Bbda…1e510927 to 0x4E38Ff…c49DB10e102.825283 USDT From 0xd33D3e…Bb7676A0 to 0xCc6422…51a0FeA81e-11 ERC20 From 0x9E3D5f…56767D8E to 0x87A541…58e3F56e100 USDC From 0x68880A…DCaAb72D to 0x5Ff955…DEa43D0f1.5159565831298976 ETH From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0xbcd69C…64382123 to 0xE66d0b…F193C5bE50 ETH From 0x718A08…8bA6208b to 0xE65108…01Be4296100 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0xFe5523…54A504dC to 0x51b74E…1c76991D2.13104657 ETH From 0x5B8b6B…a5FbfF7e to 0x8D3499…783104f91e-11 ERC20 From 0xF9aBBe…1a08B640 to 0x9369F5…399741272 ETH From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0x6FA594…CfF6e234 to 0x66bd81…92afe51b0.023139136193 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x7a67EE…B3eB6C0d to 0xBfA981…8386E25E1e-10 ERC20 From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0xF23A78…3B78fa4c to 0xfC0223…669af8635764.0053 USDC From 0xCc8709…84317f7A to 0x684E72…A4F4D0942350 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x357EB3…09e679B8 to 0x26046C…25c0C95e50000 USDT From 0x16862c…6317EA00 to 0xB024E0…b8fc433B1.311159110498716 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x062716…55140Ee2 to 0x4C39fD…CDB2d3670.87 ETH From 0x99621D…874596A3 to 0x3C86A4…32Ee91E31e-9 ERC20 From 0x1C2C6C…9270aD64 to 0xcf8633…b76bD1E81 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xfa986F…C952D1B4 to 0xA2427D…4af08c189997 USDT From 0x0284AB…7aCF4E55 to 0xcb2cc5…4DFBC1291000 DAI From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x526594…027a2628 to 0xB024E0…b8fc433B2.009993384162688 ETH From 0xb4d518…E7A2d585 to 0x950327…Dd4787031 ETH From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D0.1 ETH From 0x24E0Aa…11597988 to 0x30060F…8aAF57eE6.18273683 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x528bcd…881f24e4 to 0xe73c9b…e088b18C1e-11 ERC20 From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x4aD46b…3101Fc28 to 0x9B311C…a0cec3870.01 ETH From 0x80210D…082b0599 to 0x463F44…2879D54B0.011493 ETH From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x6D31f7…8B2E4521 to 0x0a0aAE…9144961E1.194507400755876 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x139070…F6945c42 to 0x80179d…808836D81 ETH From 0x986c05…1EEb2216 to 0x18a9e5…3E1327eA7.989180510850266 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x1C7648…7A964fBA to 0xDe9200…e68f12150.1 ETH From 0x67D097…FB838bf7 to 0x62D3d1…F1C222Ac1 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xE291cc…5c0ad342 to 0xB80903…185206C745.790505 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x4842a2…Cf54cA37 to 0xeEBe1b…5876A0f310.004 ETH From 0x272E3a…5854cA76 to 0x58146c…AD2fa5A11 ETH From 0x431E08…09d5B86D to 0xB1C3dd…266f99b80.5 ETH From 0xdE6A36…8c23c055 to 0x7234b3…349db9E1500005.028662 USDT From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x2c7600…8F1DbCca to 0xD60217…2CE600ac2 ETH From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xB49167…f14daD36 to 0xF2Dd0e…7E0113c61e-11 ERC20 From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F125000 USDC From 0x6d807e…9ecAdb05 to 0xE1e43F…cA9915451.25 ETH From 0x937EC9…3E7A1B2b to 0x295eee…58bB5D240.10623383 ETH From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xA9d280…a6715f5e to 0x59D0E0…BDCAC6525 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x9E3D5f…56767D8E to 0x87A541…58e3F56e100 USDC From 0x357EB3…09e679B8 to 0x26046C…25c0C95e50000 USDT From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x7FF1A0…05122CBF to 0x40E895…ce1E2a7c5000 USDT From 0xBf5e6D…5b62F779 to 0xC92f5C…B332a3750.1 ETH From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xA9d280…a6715f5e to 0x59D0E0…BDCAC6525 USDC From 0x106b96…873fCb15 to 0xd6E3F6…6EC19E0B0.1 ETH From 0x581990…61B87108 to 0x385363…71Aa4D330.002549044 ETH From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xDD8033…Dd447270 to 0x2B4ed8…666db13F2497.502497 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63728.83357475535501 ERC20 From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x1E9EA0…3d465cd9 to 0xe1B786…527922c54000 USDT From 0x34f47C…7bA6B763 to 0xe90b74…835F79451 ETH From 0x953caF…156D0126 to 0x23b802…07a7bb8e25.549401458701745 ETH From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x7b0cB6…e80f2655 to 0xeEC0cb…c117fEC90.23522066492950397 ETH From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C1900 USDT From 0x44acB8…0e7361Ff to 0xe2B954…91Be1C061000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x6e4EE1…aEd0AB89 to 0xb5bE28…F1A08ff01 ETH From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x7FF1A0…05122CBF to 0x40E895…ce1E2a7c5000 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x640938…f2A989fC to 0xb4383E…0341e0422.1363710058798406 ETH From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x7dC5cB…61b454Ee to 0x3F4382…D616728210.689132969381038 ETH From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0xFDf6E8…21fdF09E to 0x4a7A05…f96f08FD1e-10 ERC20 From 0xC63f4f…2a0e621e to 0x06b47B…4eD8a274583283.1 ERC20 From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x97B414…dAc23722 to 0xA4a5Ae…ec6658750.5 ETH From 0xe3343f…a84ef761 to 0x74d01e…bC0166317212.12957324119 ERC20 From 0x9D1001…219F1516 to 0x61c00a…06Df09CB654.9 ETH From 0x8d8F59…C169c360 to 0x74d01e…bC016631290.0000761548186 ERC20 From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0xB034e4…85B47635 to 0x2716D0…2e294d951e-10 ERC20 From 0x46273e…fBa47eE7 to 0xa37b79…aFCf59b01 ERC20	0x7c83F2…d556c128	0 eth 0 ETH	0.000492090781529182 eth 0.000492090781529182 ETH
0xeb03ed…84583884	23341101	Thu, Sep 11, 2025 4:45 PM	0xc17ea9…79166416	From 0xd59e73…9940A863 to 0xa6eb2F…dd27621434 USDC From 0xd4cAf6…a9C93dc4 to 0xA634Ed…c2762cCE0.2718949035566119 ETH From 0xd7CF60…29777879 to 0x5179D6…e3EF36F843998.8 USDT From 0x0C3DFD…b42ef7cd to 0x606da1…4787379028808.62 USDT From 0x111111…f8842A65 to 0xD09Dd9…79F8A30977013.2277196045 ERC20 From 0xf3a73A…3F981820 to 0xa7B2D7…C508C9B3102923.044218 USDC From 0xB68571…e3364174 to 0x6B8053…fCD66CBf1250000 USDC From 0xC2fE7D…45B95145 to 0x74d01e…bC016631990145011.9297814 ERC20 From 0x38DB35…Ec8Ad482 to 0x53FC5B…dc0af3350.007 ETH From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f250000 USDT From 0x59F351…2A5a2A06 to 0x74d01e…bC01663144822.04975577694 ERC20 From 0x1B343F…1Fb8f5fe to 0xb536ad…D9d98e121414.5 USDC From 0x35D3f6…518D53bd to 0x4B8153…a063585d0.000049025339336316 ETH From 0x9B3D97…2b564B86 to 0x74d01e…bC0166310.000989283999261946 ERC20 From 0x9dF4cA…d7C835c0 to 0x66Ad2a…889087160.9786455109365967 ETH From 0x937EC9…3E7A1B2b to 0x157A09…6572A7d86000 USDT From 0x3BA9ea…A21B5aA7 to 0x8f59Ec…1A453ee1100 USDC	0x32dfE4…49F16C27	0 eth 0 ETH	0.000077947119025776 eth 0.000077947119025776 ETH
0x47cb96…b4a815f2	23327057	Tue, Sep 9, 2025 5:33 PM	0xc17ea9…79166416	From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x2fe092…27063565 to 0x1432CE…5EAD6487100 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0xfeb60a…97BB58C5 to 0xF6759b…9F627a8e693.29 USDC From 0xA71ebC…b5b29860 to 0x92e28f…E65Fac64443 USDC From 0x5AF889…213e111D to 0x564ccd…005EBFCa693.875 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x6CBE62…284a5E29 to 0xF2F287…9830617413927 USDT From 0x01decb…A18D28a2 to 0x4Ae3C6…4DBde44F143236.176025 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x46AC5d…a61dbFA2 to 0x4f3f82…3590A3f650787.605907 USDC From 0xCD362C…1d3F1532 to 0x6EFa3E…84965D2D15 USDC From 0xd9739F…Ad59331F to 0x3933bb…F122196B50009.651862 USDC From 0x58CDF9…73F1881C to 0x57A48c…9C98EFE810000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x901399…B40F4e0F to 0xC10486…9CB0901e20001 USDT From 0x5A8179…A41C4602 to 0x390265…E330Dee3100 USDT From 0xf2fdf1…aD306174 to 0xf5f839…C1C4C1d94000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x32a7Ae…3B322079 to 0x691D71…428819dC40323 USDT From 0xA71ebC…b5b29860 to 0x435B20…01c2f29D3063 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x9aDd35…4DCecA1c to 0xF50546…b1B9e2222471.0000000000005 ERC20 From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x859a5d…DfD0cc51 to 0xA78896…52A7d63797.9927740551323 ERC20 From 0x717A37…93A2EBF5 to 0xBcBc1B…745D46e40.060206420918070824 ERC20 From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xd9739F…Ad59331F to 0x3933bb…F122196B50009.651862 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x2495da…74362f43 to 0x15FC40…71AE6472100 USDC From 0x3F0AEb…42a49c25 to 0xB30837…26c7028D1256.2575081943644 ERC20 From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xF8f5A3…320003De to 0x76B82e…61C112614000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x34D6F0…5bC2102b to 0xa83F53…9c8632d61185.48 USDT From 0x4BCfdb…46ff1922 to 0x901423…E80f4E0F50124 USDT From 0x625c7c…e04E04C8 to 0x5c394E…7AB944f49000.027 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0xEec710…83d069e1 to 0x88886b…fC58F9461500.3061249999998 ERC20 From 0x111111…f8842A65 to 0xD09Dd9…79F8A30984092.07902596178 ERC20 From 0x149031…C68cC6c3 to 0xAdbC56…1Ca88f9715300.00052 USDC From 0x39363E…2b22196b to 0xBe6e9d…08f9041f64862032709000000 USDC From 0x6efae7…0b965d2D to 0xCD3Ca8…183F153290832.700936 USDC From 0xf89A01…79799fDE to 0x74d01e…bC01663120627.68445 ERC20 From 0xdDe075…d611FCcf to 0x17535d…42608F6528986.43 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x320148…b24ff236 to 0xA2C5Ec…1c947C700.0009 ETH From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x175940…1e608F65 to 0xB81a69…d15aAc941038 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E10500 USDT From 0x57A92E…b098efE8 to 0xa9d8E8…6CaD3e4310000000000000000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x86A3D4…10fb7Ada to 0xF64CE0…f60a2d4B183 USDT	0xc9D800…D953A29c	0 eth 0 ETH	0.00026145832596174 eth 0.00026145832596174 ETH
0x622754…c88d296b	23298417	Fri, Sep 5, 2025 5:32 PM	0xc17ea9…79166416	From 0x013662…a1E8741B to 0xC7c0a9…2FD9926110 USDC From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x918578…BCAFAB4A to 0xf3C872…5633412d5000 USDT From 0xFB1868…7Cb390Ce to 0x9fCc65…e9cdDC54202.89 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x3732Bc…6f04c44b to 0x6a5F5E…9ACc82790.03670241 ETH From 0x03bABf…490d1952 to 0x45bdb7…332FE46C3045 USDC From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x02a3ee…465272c2 to 0xe6F296…C412574C100000 USDC From 0x2d0c96…4D20A681 to 0xc84f88…D64d4B2825000 USDT From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x2c831F…DE4C8497 to 0x685629…7d36129678000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xd0b7de…789b44A7 to 0xD99573…537c708d12000 USDT From 0x8bB7De…9357F939 to 0x9b986b…9e2FAeF4119490 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x8151c4…1f03A66D to 0x784680…F2b3FF602000000 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB20000 USDT From 0xA6EA72…f2CeBea4 to 0xa63541…DCbdA2EE3000 USDT From 0x1DF733…F3c899d5 to 0x0Ca7EE…91b37A3e1446000000000000 USDC From 0xf0fF7C…ea0819E8 to 0xfc5a2a…Bb391E2d0.82 ETH From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0xD87f21…31aebe0a to 0x637198…593cfc243000 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xAFa4C1…b9e40F62 to 0xF7384E…6FD547dc1000 USDT From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC From 0x8b1D06…5Bb3e276 to 0xEC6Bdb…66798508100 USDC From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0xdc6685…36779a02 to 0xfe0A5B…C437b58A1000 USDT From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xFd73Fe…9Cf802c0 to 0x4977C3…620417eF1400 USDT From 0x09F04a…297aA09D to 0xaC1dc6…e8c0A2C067169 USDC From 0x42008C…Ed22fAF9 to 0x8E75A4…B020764B215 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xfd3E86…64B9B22F to 0xa70a56…5f222Ab827453.13 USDC From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0x241d99…787e0E53 to 0x6efEb1…38C11276174660.59175 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x372762…d39631a7 to 0xB800b1…2a3A89AC27000 USDT From 0x5E9B23…A0D75cC7 to 0x834E14…0d00B58E2892.2 USDT From 0x7Bde62…30b1E1B4 to 0x7563Fa…Ab3B8e314591.361523884223 DAI From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E520000 USDT From 0x36d4CC…0716925D to 0xA46e96…2957147a1282.483968 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0x2fF546…77A0fF69 to 0x78Ee34…5DEF87aE1500 USDT From 0xF436AD…115c9BC2 to 0x2cD84d…12DA6Ec03099070 USDT From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0xAA9124…FC4a0909 to 0x9410Dc…60f78B12112019.286373 USDC From 0xFF0Dd5…9A332e79 to 0x86F797…6B6431af2300 USDT From 0x111111…f8842A65 to 0xD09Dd9…79F8A3094951.811968104388 ERC20 From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x4688F3…809dcd76 to 0xd0e531…55C94b8E2223.98 USDT From 0x5C2167…0387C7d2 to 0x4c52Cd…4b01d4d7100 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0xb08183…9b66b76E to 0x197054…A119040725.004675 USDC From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x0D364b…C3F133EF to 0xA747F9…26388Fc83000 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x75470c…4505980f to 0x0B6226…D946B78e300.010261 USDT From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x2d3965…fc29CC9f to 0xbc5167…ae6d62995 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xAAb228…121A6159 to 0xA8Ef49…3de12Ca91000.097009 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca2000 USDT From 0xdF3349…88fAF36F to 0x1E594D…1230EDA710 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC	0xbE3dc5…B8431669	0 eth 0 ETH	0.00036369860248224 eth 0.00036369860248224 ETH