Address 0xD0eeC06176b25bDF23e457c1CC1d0e3F7a0f453C

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5f012e…2e5c0485	23454027	Sat, Sep 27, 2025 11:25 AM	0x6860c4…Cb7FdF8D	From 0xe59A63…78681923 to 0x48A825…9544D3010.09984127232996348 ETH From 0xF8Df05…CDE1c459 to 0xd73521…5cafF600406099.2 USDT From 0xD776df…681c2D7a to 0x62742d…3F2E36B95.92 ETH From 0x847471…A594aa28 to 0xA00ddB…8722a1F31049 USDC From 0xeE686E…56f0Fd9a to 0x960eCb…eD2C05E229280 USDT From 0x6cc0c0…b1A26fe7 to 0x26DA7b…0443702C5.446974061 ETH From 0x2d5D6a…121446A0 to 0xC29a5C…b308398E15 USDT From 0x835d02…Bf06eA52 to 0xdd5470…68b797032 ETH From 0x86C81a…2b274327 to 0x7ED754…A92fFF4f25 USDC From 0xDBc00B…52653965 to 0xE432D2…9913a10e395.1 USDC From 0xf3BF2F…6e1a60df to 0xbfBE42…31A7EF9983 USDT From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db5494.505495 USDT From 0xc4541D…7212efd3 to 0x79C4F6…7c4d3cb8100 USDT From 0x90c13f…Ed6C7ba3 to 0xE2F4B6…8A0Dd78A5000 USDC From 0x17057C…C390bf53 to 0xdabdD7…D4Ea6151175 USDC From 0xF5132e…6f3876C4 to 0xfD691C…64Dc21D710.682 USDT From 0x38fE8F…45d343D1 to 0xba8444…27E167ce2000 USDT From 0x3d5d14…ED806Fc1 to 0x634B9D…9a7aCdAD373567.741741 USDT From 0x59FefF…4f808fF3 to 0xC48431…82469fb95025.01 USDT From 0x52DC26…F03561F1 to 0x900973…5BA98aca10002.920852 USDC From 0xEC3616…A9087146 to 0x637D3f…c4ad737449897 USDT From 0xfCd16e…6191932A to 0xab486a…8f22537f80000 USDT From 0x16fa15…B9c7FB80 to 0x897a28…699e2841319.3 USDC From 0x3E5D07…6c1950BC to 0x6DCD71…B0199b7e85.46 USDT From 0x978248…b02D0741 to 0x12376E…A9DadBf350000.0072 USDT From 0xB4708e…79fAEcB4 to 0x10c642…8dC0f70819.959338 USDC From 0x2431Fc…00cad205 to 0x4Bf19E…52c1443178000 USDC From 0x07510b…1F56db97 to 0xD955FF…826408D77430 USDC From 0x2ed87b…0f0Ab55F to 0x5D46f0…5298DAc00.15372273 ETH From 0x7E59E8…3D3D0218 to 0x6DCD71…B0199b7e296.520589 USDT From 0x9ac8D5…869bf6b5 to 0x9D64AC…Cfe571Ea0.19863831243757457 ETH From 0xBD4eC3…159D38cC to 0x96efAB…1D9606104900 USDC From 0x88fE33…d43b8Fb8 to 0x1D469D…798d0279500 USDT From 0x001b9a…13EE0690 to 0x0001E2…50c4c57721.511465 USDT From 0x5A0bD1…B4813e94 to 0x9e9Fb0…933e280C20 USDC From 0x68F2Bc…0442207c to 0x7eD32e…FFf67A5c700 ETH From 0xD43DB0…3fb7725D to 0xecf285…050f008b1395 USDT From 0x510031…24AD8483 to 0x3eA955…1B4f34D9106 USDT From 0xC01725…AFEB048A to 0xe12928…250f7B87137.418338 USDT From 0x7D8a50…2388878C to 0x3B3524…349CCe150.01 ETH From 0xC475Fa…31216249 to 0x3ff8C3…34E81DAB0.000079833831447128 ETH From 0x661896…1409D081 to 0x6BB19e…d47a1B60829 USDT From 0x2caBc3…86F9A9D6 to 0xdf1582…45EE12DD3 ETH From 0xC01725…AFEB048A to 0xe12928…250f7B8719.34038 USDT From 0x90808c…65d5d571 to 0x118b00…c8aA7B5E200000.02659 USDC From 0xdd466d…3a8Cc789 to 0xd77B69…925A9C1c0.001 ETH From 0x136848…e8ea11CE to 0xf24F6B…1D584Dd20.000119788970908 ETH From 0xC3d4A5…003dcE34 to 0x389dCb…DC3ec0960.25 ETH From 0xa85fb5…0dD2E201 to 0x990bD2…4E1c72Ea0.5118803866482545 ETH From 0x26F3A9…98382cDD to 0x9cba59…d651d80656250 USDT From 0x7C1CA6…951Ceb44 to 0x5130Bf…27a3210e54579 USDT From 0x45C0E3…089e4408 to 0x98ebf3…6c32e79B271.22 USDC From 0xB37A6d…85e3e696 to 0x390483…d6577ebc2.143335 USDC From 0xb053Ce…cdcd9112 to 0x397afB…d762BA50510.013778 USDT From 0x0eBcfb…7DBA09a7 to 0x337e65…F5007d565532 USDC From 0x99679e…6714B20F to 0x0160bF…D1C1ead510.205 ETH From 0x65993a…296cc17F to 0x0f3235…a2C27eF00.02 ETH From 0x4efA91…A3F2C052 to 0x3f32EB…954847D28454.094 USDT From 0x0e1826…D1dFdf73 to 0x6d5E42…DB7025E50.01209493 ETH From 0x0d61D7…eC33d9Bb to 0xCe6110…BF4be9490.008954310290844 ETH From 0x352de4…275ed75A to 0xce993a…C15b1F71262.39 USDT From 0x2A0876…D326d4C5 to 0x6eA01A…f9f4A72D5 USDT From 0x3F7527…2cff864C to 0xf2dAcB…7f8D30eE5.25 USDT From 0xCA932C…A62A7A32 to 0xc66BaD…f3995b6F179.98 USDT From 0x28b81A…A8abA37b to 0xcd54dE…12C19C112000 USDT From 0x98cB4D…125F042F to 0x7eA7a5…afCBc0E90.02396 ETH From 0x6dcD46…AC199b7E to 0x5b9915…13f3D1d30.000099392026111 ETH From 0xD27068…aA91cC8C to 0x01C614…828d70Aa12000 USDC From 0x1F4CaD…17Cbbc2d to 0x494b72…12f26cF70.000239611063322016 ETH From 0x8Acba8…5a3ec580 to 0xb846e1…3768CC2d2.55 ETH From 0xc5B684…49D98783 to 0x7Dae41…49f5081d0.45712174627171803 ETH From 0x0259dF…08b7f623 to 0x8a9945…93915BfF300 USDT From 0x3bb860…5ab02ae5 to 0xC6CD91…D2A7Ef1C0.023513822202592 ETH From 0xEBb8D5…Dbe8ABE4 to 0x7FD0E0…e0De4712115746.24624 USDC From 0x1bdb3d…B2A6bA2E to 0xA73c62…0378D62F10050 USDT From 0xEe38A8…274FFd25 to 0xc40296…1282f4a050000 USDT From 0xc91664…F5FAb4AD to 0x3Bc9f0…6BD1a7bA39140 USDT From 0x9A132E…F8d7221c to 0x58338d…6691013150 USDT From 0x5879a0…B70f0710 to 0x283a7a…9d5EBf95498.00521 USDC From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD1.46 ETH From 0x283b05…Fc6d642a to 0x6e77Db…3eC731680.3 ETH From 0xfDF185…D8062Ef6 to 0x43d9b0…15bF5b9621775.57 USDC From 0xBD7e87…76BE72Ca to 0x247306…7A844b96100000 USDC From 0x8fB847…dC62b1E9 to 0x90F514…140Ff2B80.15768276431993308 ETH From 0x180595…987a727D to 0xF4A6F5…88AE739330000 USDT From 0x5c2774…52A35065 to 0xbfB37e…0EEe9Bcf83.18 USDT From 0xaAcFe4…f5DCa0a6 to 0x70E074…8DFa3d84194 USDC From 0x0224Dc…2E5dF948 to 0x90F514…140Ff2B80.9609502106013325 ETH From 0x34FeD7…79068a4f to 0x6B63Af…d83836a92500 USDT From 0xef7AD4…EAd4B72F to 0xEb001e…4f7747350.000018844532963918 ETH From 0xbf3511…8858df0e to 0x93e31C…76bF968B0.07997579111187965 ETH From 0x9cfeAc…17164387 to 0xEEA066…d44d580B229.9 USDT From 0xbeA0Df…86a93a30 to 0x6eA01A…f9f4A72D0.85 USDT From 0xf4850b…fc4eb500 to 0xd59e40…1040a863524.208489 USDC From 0x99c455…7bC52785 to 0x913E50…dF4cED6C37000 USDT From 0x8d86db…Baf2af00 to 0x851a4E…5479a83B0.017255327431639 ETH From 0x24a44a…1FbF0aE1 to 0xc0714e…FB5Cdb87100000 USDT From 0xf8Ee93…e080c068 to 0xeD1d24…3F58fe8b98229 USDT From 0x16B1e3…4fa1a4E5 to 0x94315C…5fBaAdD72.5737493648057663 ETH From 0x840B3C…6d8Ca134 to 0xeEDB83…13b472750.01432380879625098 ETH From 0x05dB2C…61175Be3 to 0x2f7661…E08205ef0.023971502677616847 ETH From 0x692007…a9dd1062 to 0x75F09D…8Bc1d3E13500 USDT From 0xCB4Af8…670d5043 to 0xe9a673…436Bb48d20325.00132 USDT From 0xF7a1ca…107f78aF to 0x99d277…8C427f4d4075 USDC From 0x4fC6fe…b56165e6 to 0x851a4E…5479a83B0.012397998452147 ETH From 0x8C3adE…6f1df5f4 to 0x1A728A…1aC90cee2111.62 USDT From 0x9A5Ce1…4487a6Fc to 0x0C2f26…D33Ab3470.2649831609386438 ETH From 0xCa1733…15575487 to 0x6DCD71…B0199b7e0.012132867161769156 ETH From 0x8DCa96…D782555D to 0x1e5f1E…1a761Bc69000 USDC From 0x8dB108…fBC6567f to 0x5BdA33…0a0fd0442000 USDT From 0x2399E3…bD23312c to 0x18b9A4…07f1b2900.01 ETH From 0xbCe943…e2e14992 to 0xe83733…6cA085400.24032626 ETH From 0xa66742…6c022129 to 0x8B3d9e…cB9Cf0961400 USDT From 0x7fC875…34e37673 to 0xb37cA7…848568F0387.878788 USDC From 0xb4e0dC…A1Fe4cdF to 0xd98195…8c1722C1212208.01 USDT From 0x3dC334…1c82f74a to 0x60B56f…Cf3E4f5E0.000105426246996292 ETH From 0x28641B…f79c74e2 to 0x7755ae…11e2A98642.182 USDT From 0xf5F7EF…2A1dc08a to 0xF451ad…e0F4b916754007 USDC From 0x2195Cb…560E3cDD to 0x295cA5…fE3a92c312500000 USDT From 0x469674…80184929 to 0xF886a6…C03313540.047823664583946074 ETH From 0xfDBc2D…3162FAf8 to 0xEb001e…4f774735305.484526 USDT From 0x24aF09…E4d708b8 to 0xD4bb61…beEea82655 USDT From 0xf43b9e…304ebD00 to 0x71b8d6…dA0deC602588.26 USDC From 0x204209…0F5c9108 to 0xeBae95…A674e5263080.45 USDC From 0x1547A8…36D5C430 to 0xd98b54…47b2665c5500 USDC From 0x7df688…F21640F6 to 0xfDA7F7…CD0F8f5215 ETH From 0x037312…448a49D3 to 0x9Ec9C2…60972b7575 USDT From 0x0Ddceb…ab3aC698 to 0x3b3C15…a6187Aa92237.42 USDC From 0x6e0Fa8…0f1aFd54 to 0xDbFCF9…7d8fe864200.7 USDT From 0x359A86…AF906A94 to 0x6bB4aA…5728508C620.39 USDC From 0xEc0A28…0B8264c1 to 0xFd61D2…F0FeCa5524371 USDT From 0xf4B032…9B1F13aa to 0x592b74…8eE55EBE0.0146 ETH From 0xec235C…6674CD6A to 0x4EBF29…2caE337916 ETH From 0xa14aa5…27926a4e to 0xE86c0d…4c3969610.005164343409363 ETH From 0xd1F342…030F286a to 0xdc1A27…4005D3730.0167391 ETH From 0x7bEcc7…8376B9C4 to 0x5b8B7d…c3f1b48d0.011786990776152 ETH From 0xfaBDa9…ABA87245 to 0xfE3B19…687024d92.285948 ETH From 0x3b8c78…D2be923D to 0xdc5Df0…89761eC821 USDT From 0x0c8367…67320DF3 to 0x0Db91b…2d1aBD62500 USDT From 0x77Bc24…28438875 to 0xeDc75a…cf67c37641.01867611458711 ETH From 0x495056…Bc0e4843 to 0x60faFE…1df0437A2750 USDC From 0xF084C0…09839bcc to 0x352457…d35ED75a422.54 USDT From 0x08B2e5…f18b0F46 to 0x09F28d…84B83DF012.8 ETH From 0x804c5a…9587445E to 0x4BA197…E3eC073867842 DAI From 0x7cC8F4…E8AfcA68 to 0x584985…3609b7De50 USDC From 0x134575…091d6056 to 0x306d98…8eCf1739199558.719255 USDT From 0xeEc986…CC554d9A to 0xb9D7F9…54b26B99300.387355 USDT From 0x847471…A594aa28 to 0x73d576…c3D89B4e0.01955 ETH From 0x466357…9d2eb11D to 0x3F6a6A…1bc6A1a159.940059 USDT From 0xaB91C7…0e203890 to 0x7AE155…dD19CD133544.64051 USDT From 0xB50102…0A2344F4 to 0x90F514…140Ff2B80.8302434655838243 ETH From 0x11ffc3…181d0a03 to 0x1bd349…E83aCe0E1471.77 USDC From 0xbBfc7a…91Cb0E5b to 0x1dB14f…048D8e2B4325 USDC From 0xa7d426…3D264a12 to 0x25B766…efBD50C15350 USDT From 0x7c4bD4…dF10DEc8 to 0x2136Fa…891906781 ETH From 0x85b967…6De23d87 to 0x7Db5e6…89ec644A1400 USDT From 0x0f650e…00DF7357 to 0x261d06…A0Ee738830.694602 USDC From 0xB7e302…98C4B233 to 0x7cfce5…9d7db2bD35000 USDT From 0x0d8E56…35586C94 to 0xA740A0…552F22495.24 USDT From 0xe615b1…9411E6e0 to 0x150243…40d9C7541500 USDC From 0x653B2E…F4f2d071 to 0x469706…9FeD020928.86 USDT From 0x07b6CE…a69EF9ad to 0xffE6D0…FEd8F44c100 USDC From 0x0F06e6…73F5da4a to 0x357918…0c4B34142870.137272 USDT From 0xE291cc…5c0ad342 to 0x57Fd6C…cd41Eb1D130.046653 USDC From 0xec234d…3A79eBD4 to 0x3Bc9f0…6BD1a7bA1665 USDT From 0x9cfeAc…17164387 to 0x025d2F…3Fb7f6Cb762.03126 USDC From 0x9f999C…55999368 to 0x577f8F…261Bdf3498 USDT From 0x876df8…EA5964A2 to 0xa5E115…e864c38D43702.519841 USDT From 0xcc0959…Bca42cCD to 0xC60e5F…094b956a3.24749339 ETH From 0xD5F52b…dbb2bda3 to 0x32ea38…4bed8f8848.01402 USDC From 0xeB0ad6…b38bB034 to 0x6EFcf1…fC271Aca28827.475 USDC From 0x6dcD46…AC199b7E to 0x46b111…A2bF3f3b0.000104095782221144 ETH From 0x2282FB…12fE9B1e to 0x851a4E…5479a83B0.011889866889877 ETH From 0x9E126c…8F311ca1 to 0xdB64F0…f10340d35000 USDT From 0x21e587…d610386e to 0x6433f2…22Fa31E34.99 ETH From 0x69Ed31…534D2B30 to 0x577f8F…261Bdf340.025992513193064 ETH From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e59370.54 USDC From 0x2FBD5c…134588c3 to 0xb936fA…64c3831C170.471203 USDC From 0x7f3345…28b1156a to 0xc66BaD…f3995b6F50 USDT From 0x7Cc19F…68ebeE4C to 0x023037…1A75832d124.484 USDC From 0x39a311…1c937d05 to 0x8aD17b…7F7bF97220 ETH From 0xe9495C…8ddf03a1 to 0x48937f…fec39f5110000 USDC From 0x20de46…0978f585 to 0xaC2Df2…dB445c77100 USDT From 0x9E19c2…61a02e1f to 0x6447e7…2e732f360.388 ETH From 0x3d540B…262BC0DF to 0x3F6a6A…1bc6A1a190.90909 USDT From 0xFABD03…82D3D0b5 to 0xF230e3…fE34838a10000 USDC From 0x879445…a6f91eBC to 0x7Fc74b…34EA881B0.0986715058447464 ETH From 0x801266…56DF6213 to 0x2bC636…5De0D6f5852.387316 USDT From 0x8523aB…735f624b to 0x3861b5…6F7D379B6778.5842 USDC From 0x905828…8d705e18 to 0x7929c1…17162A51800 USDT From 0x8f0eE0…663786AE to 0x625d7F…d25e9C1b2713998.614135 USDT From 0x7FF1A0…05122CBF to 0x483451…6B01802f4800 USDT From 0x177249…e14612B9 to 0x09b052…75A8D4ce8336.5 USDT From 0x417a42…0E039825 to 0x4B5e0f…Dad8D31e43144.770097 USDT From 0x4B2a2b…D34f045A to 0x5afF9d…8A54bE591000 USDT From 0xe3893c…553e0F10 to 0x25f422…5C025BE944.27 USDC From 0x8009F4…0B3eC9f5 to 0x392207…3e1353f420000 USDT From 0x8a3e18…D9570588 to 0xE28446…5087CB9d500 USDT From 0x4046Be…b5DD8034 to 0xa85eC9…41D2E2010.011035901403292 ETH From 0xe78AaA…9bBCa178 to 0x230840…fac4d3df0.048062639471862 ETH From 0x2ed87b…0f0Ab55F to 0xCDE51E…5CD643220.16623243 ETH From 0x739a37…A74D8364 to 0x3F6a6A…1bc6A1a12597.402596 USDT From 0x8c06ef…958A17F4 to 0xBd4109…92C9fB282982.33 USDC From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D24 ETH From 0xB9975E…2e5a0155 to 0xec98bd…f31F77651170 USDC From 0x900826…bAd3b529 to 0x037EDB…AE49ba1b10000 USDT From 0x934664…6503d9F5 to 0x2662C8…96A9acA130.2 USDT From 0xBB808E…3449bc6A to 0x5e5774…b35Aa67B0.00458525086308034 ETH From 0x4D0cec…2077f1d9 to 0xF59F61…aeA1570610 USDT From 0x25324C…47a71F1f to 0x46e9f5…c409f80327598.25 USDT From 0x512409…73b75C75 to 0xD75F16…fF3D7b390.00001949715387 ETH From 0xeccd33…1a239752 to 0xEE624b…bE2DF0ea1097.062614 USDC From 0x79E097…4F831637 to 0x84e07F…8b247Bad1098.62946 USDT From 0x8b65Ab…d69fCfcB to 0xc16C36…805aD7530.83 ETH From 0x7eF8cb…4de7eED5 to 0xAB0FbE…6936855230000 USDT From 0x1Bf801…b4dDB99b to 0x63b545…d65cf6B32000 USDT From 0x82BBa6…4975e8c9 to 0x6d7cE2…cA39046844100 USDT From 0x1dc0db…8425732D to 0xa98b87…98D2FB4454999.42 USDC From 0x5aA251…0f832856 to 0xb2E128…e4334fD510000 USDT From 0xbEf31a…13246701 to 0x7c68F5…11BF7B34957.42 USDT From 0xc97F49…9ec34E09 to 0x2b1573…21ee9A2750000 USDT From 0x938f6C…a3f8AfeC to 0x33BaaE…dDac0B3941800 USDT From 0xBaFC59…62B040b3 to 0xBfB19E…6571747512.5 USDC From 0xF416Ca…023B24b0 to 0x2268E4…111960Af750 USDT From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca6 ETH From 0x1c13FA…Ea50Ac88 to 0x58338d…66910131109 USDC From 0x33215a…A9993511 to 0xe9B16c…B3198cF83783.045843 USDT From 0xD0ce93…DDbb9638 to 0xC76c19…ab99d6f77.05 ETH From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF306971.29 USDC From 0x792b6B…453Ae3d4 to 0x5A12B0…afA8C591100 ETH From 0x0096b8…CF136263 to 0x16F142…C90c53D339.61 USDT From 0xDA820e…3fb9E931 to 0x781743…97A430770.18139173 ETH From 0x60dCe9…802a516B to 0x6858a8…ce6ad03E110000.510001 USDC From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4360.003560506066286948 ETH From 0xC8CC05…e1037e57 to 0x353c81…724B230410371.54 USDC From 0xCC050c…a3762348 to 0xd4cD8e…da7fb33554587.359107 USDT From 0x7B4704…500528e0 to 0x0ee487…4967E4C510 USDT From 0x295046…f4e754Da to 0x5D96bd…7033a2C3316 USDC From 0xbb7a68…BB134656 to 0x186534…74aF38C912155.24 USDC From 0xdcB57c…Fde2d618 to 0x2173EE…97E18DC41761 USDT From 0x3AC13b…624Da180 to 0x94315C…5fBaAdD70.18736758539716197 ETH From 0x52A9E2…68A7B9ca to 0xA3b559…F4836e93100000 USDT From 0xc898CF…Fe8A59B4 to 0xC75a19…5D20Ec030.5 ETH From 0xC52842…60352914 to 0x6DcfC9…33bFC97E10000 USDT From 0x39Cd0c…03aa924e to 0x24746C…Dc6b745849.958162 USDT From 0x6550db…043d8980 to 0xd6B39C…C81216a725 USDT From 0x8E5c0B…3a031652 to 0x7ED754…A92fFF4f120 USDT From 0x948B3C…AC30AC56 to 0x59Fe81…15150F2D0.42220025016111623 ETH From 0xb7933e…C4eb8927 to 0x21f3Aa…Da8D557920256 USDT From 0xA45B5B…6e68885c to 0x45BB33…fE6613f70.028608 ETH From 0xA2da96…98F12a22 to 0x8fa0F5…Ca756DC412869.78803 USDC From 0x7610D5…D710c767 to 0xf74509…0aAd87c092 USDC From 0x011c38…A6c2249b to 0x140157…Ee4C0d880.023841653275604745 ETH From 0x4e416c…09a4E772 to 0x2b1573…21ee9A27150000.00006 USDT From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.07479452 ETH From 0xDabdba…75310991 to 0x6a4163…283B031E50 USDC From 0x692a6e…479Eb7f2 to 0xba62c9…c7698CB3458.64 USDT From 0x2Ff857…d0B22040 to 0xa34083…8Ef8504750.014554 USDC From 0x141cA7…a988fbdE to 0xb09939…AF7B73970.01 ETH From 0x49c181…912a7c5d to 0xEa1782…e8d01d051113 USDC From 0x520Da4…4b37226F to 0x3db8c3…256571c850 USDT From 0x52D25c…4F2e4557 to 0x459516…f4c6983B0.02025194 ETH From 0xb33f21…cDBC5941 to 0x8cBc9f…7E20Ef610.02701212 ETH From 0xA1Ea54…3dB1948d to 0xc1d59E…85c51f508.3839364 ETH From 0x735B37…bb8Ef181 to 0x23D0eB…09594f960.001008 USDC From 0x486F12…6B2458A1 to 0x6a4163…283B031E85.47 USDT From 0x9808bf…2fD96d4a to 0x8c23Fb…C9b3D9eD28.152 USDT From 0xDBc00B…52653965 to 0xBe8eeF…77ffa03a10 USDC From 0xf5344a…1408B9f3 to 0x9Ec9C2…60972b75200 USDT From 0xc974a5…89F57920 to 0x62C22F…09782ecc9563.35 USDC From 0x0B230E…A526d5BD to 0x7Db5e6…89ec644A0.065917568851368 ETH From 0x08fE5d…d5F52004 to 0x23B4f2…FEdd8e2520000 USDC From 0xd143D7…56b4807b to 0x44C0A6…7DB0Fce010 ETH From 0xe85748…A06dd93F to 0x9efb53…dfa5477919436.064684 USDC From 0xE3bB9C…1C18dcAB to 0x3AEd41…8dbB48B0667 USDT From 0x6cfaad…71E3c553 to 0x140F5e…2bE4ca2a2000 USDT From 0x5FB27c…6EDF3D22 to 0xeABfa3…AA12707741000 USDT From 0x3dBA27…1169B64D to 0x208921…5720382d11488.511488 USDT From 0x9c298F…002D2904 to 0x7Db5e6…89ec644A653.250087 USDT From 0xC32e26…E02b9372 to 0xdB3d94…6EF1F9DB0.0637318 ETH From 0x8523aB…735f624b to 0x3861b5…6F7D379B10008 USDC From 0xFacE4E…C0F4e95c to 0x90BebE…23386fae30000 USDC From 0x0b3729…d1a1B44C to 0x18b666…CdF271620.0004 ETH From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1144.2 USDT From 0x4d49dE…2D7772C4 to 0xC69d6d…719b17C80.57178624 ETH From 0xf94D48…4Ef1fc3F to 0xe97E1C…8620d4671945.39 USDT From 0xb31ea0…57511ddd to 0xD0eeC0…7a0f453C5270 USDT From 0xec9D46…25cbF597 to 0xc8057b…1912433f0.011911171249291285 ETH From 0xc19790…A65d0e6d to 0x8Cbd59…2C8Ce5122000 USDC From 0xDfE4A8…1C99fDC8 to 0x308423…6C450c5D0.0076584 ETH From 0xC91116…e3802510 to 0xCBbef8…4D427fAA1000000 USDC From 0x6872aE…206Fb378 to 0x383F27…C715926b16.818842404137666 ETH From 0xE3bB9C…1C18dcAB to 0xca8C47…87ED9Aa7200 USDT From 0x14d3ED…025A8Ce6 to 0xA10227…5b0E79B2747.9 USDC From 0x0ACF1d…6525ad69 to 0x657E52…A1A41b15249370.830256 USDC From 0x02b420…9d7Bb395 to 0xC28c09…2F0d2c6C299900 USDT From 0xDE9CAA…948c1677 to 0xbB69DA…6423f59942000 USDT From 0x7f8ee1…633661d8 to 0x2469ae…bf5EdcE132059.85 USDT From 0x8c06ef…958A17F4 to 0x2222eD…00C89b8b37332.46 USDC From 0xb605bd…3183d59F to 0x5816aF…96AA92a88670 USDT From 0x45720e…E30BC185 to 0x393abf…62B3B18C19995 USDC From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c7250000 USDT From 0xfDE62e…0f0c59D2 to 0x3F6a6A…1bc6A1a1599.400599 USDT From 0x894D13…cd9d7E0f to 0xC76c19…ab99d6f73.95 ETH From 0x98f372…2109A31C to 0xC7444B…EC0F9863239 USDC From 0x5bcAA1…aD4E7cdC to 0xB6d808…36031F6414 USDT From 0x340dE3…e71D0513 to 0xe8Fca3…5FD330081000 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a132153.21 USDT From 0x9929A9…12762350 to 0x3F6a6A…1bc6A1a1300 USDT From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b120482.680121 USDT From 0xc16712…3510AC8b to 0x0e5470…2Cc7c37b59.41 USDT From 0x5EE487…0A019b9E to 0xb2eEd9…dCc1d5fF6000 USDT From 0xbAA75C…4297c715 to 0xAE2024…15D2D9F916506 USDC From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B10000 USDC From 0x5A1e3D…dA7F9Db4 to 0xac22d2…956ba6B456.503 USDC From 0x173526…310D37e3 to 0xe676f6…f3776B19400 USDC From 0x0511f8…6f9210d9 to 0xe13D40…2d9aAf230.001189251524612802 ETH From 0xd1B72C…b646d29b to 0x3fA347…d03dA02330000 USDC From 0x6dcD46…AC199b7E to 0x47d12f…bCfe199C0.000101079444246851 ETH From 0x22D0F8…081f5d64 to 0xB5e6eF…d05305f80.05 ETH From 0xA6de58…29e9AAe4 to 0x24cb17…5BE7D4c43000 USDT From 0xc1dA79…0F8F0397 to 0x4509DC…872d684a29000 USDT From 0x5dC548…4FF98815 to 0xe7d569…5EE9d5339999.340002 USDT From 0x7AF375…2f4Ab281 to 0x046Ed2…145465Cc0.0635841894881 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A520000 USDC From 0xf88AFD…05CE025A to 0x7De5ac…fa6C9a0a82353 USDT From 0x386985…0592756b to 0x406A2C…69087A19580 USDT From 0xd08210…429715F6 to 0x71b8d6…dA0deC600.005654 ETH From 0x409f95…813f21B2 to 0x94Fd36…dee06182100 USDT From 0x03fDf7…1dfB3761 to 0xd36011…B8cB367f700.61 USDC From 0x466179…EBb199eB to 0x535192…2B68a9cf100 USDT From 0x8130C8…e225d105 to 0x4E586a…7E697B68232561 USDT From 0xe1ca41…d35c7aa9 to 0x7C8ac3…766Bcd3e31 USDT From 0x6A24e9…F2eE883E to 0x7A9649…181238840.00001614143916 ETH From 0xe30AA4…73830736 to 0xcd780e…b8737eA4120500 USDT From 0x9c98C6…4DaB4Ede to 0x961aBA…B73a7dbc28 USDC From 0xf1207f…6E546004 to 0x2dEcE2…b3ad7658137204.694929 USDC From 0xf1426C…3a1Ce750 to 0x7ED754…A92fFF4f23.351942 USDT From 0xcfF804…178e741a to 0x1Aa828…d002e4AD15000 USDT From 0x7aE39f…7b1310B7 to 0x80C338…82b3a3c75067.28737 USDC From 0x682a71…196C1433 to 0x90d59c…7D1f5d26340000 USDC From 0xAc90F5…bb1243aA to 0x577f8F…261Bdf340.011936464709028387 ETH From 0x4dc8E9…6Ff31c1B to 0xc05E23…8130440710359.19 USDT From 0xd30517…0aC8C191 to 0x577f8F…261Bdf341000.499501 USDT From 0x0ab995…D1F18e54 to 0xd32F8B…4C886fF50.24295771901568552 ETH From 0xa5AE5D…e500E7dA to 0xFD9357…04dB7E6a111.517906 USDC From 0xD21261…097239A3 to 0x8e5edc…5F722888150000 USDC From 0xee2985…15268c0A to 0xC34580…06fd0B92607.414448 USDC From 0x71dC88…63BFfE5b to 0x458Fd1…DaE50a530.32575855205693255 ETH From 0x6f368A…484f85e0 to 0xC9A238…4228afaD7.695421045101518 ETH From 0xF4E133…9A87eE4e to 0xb79cfA…21EB89272914.08 USDT From 0xd99128…Ed9B3407 to 0x2e3a22…31f5f108260000 USDT From 0xC3612a…74962838 to 0xD670F9…bBcF558D1000 USDC From 0x35fDb0…bD93Bf61 to 0x53F0cA…f399956d8400 USDT From 0x9905A2…233B8A55 to 0xa85eC9…41D2E2010.013556753954062 ETH From 0x1473a2…42c5CFaf to 0x014de4…634cB2262068.97 USDT From 0xd2539d…891dfA0f to 0xE06Fa1…f22EA203200 USDT From 0x247aFf…e86dE6bc to 0xBC86C8…b11cF91F0.08127965678035103 ETH From 0x5470Fa…95443832 to 0x44734b…45E6a30430879.3 USDT From 0x6A6208…C1E4094B to 0x7Db5e6…89ec644A0.012823104655623 ETH From 0x14d3ED…025A8Ce6 to 0x3eDB37…2b6E8Ad322740.14 USDT From 0x5612B0…fE599E11 to 0x670AbD…11633FfF116400 USDT From 0x83211d…8B107F84 to 0xd56048…47034595500.9 ETH From 0xAe7E60…2EE5980F to 0xa72d06…D1f4D9740.000141423827541924 ETH From 0x23Bb55…037Fa567 to 0x4D38DA…91B138410.04452 ETH From 0x433b67…02beC070 to 0xd8820B…dB43d12879.945775 USDT From 0xF160f4…A792f216 to 0xF1fC83…aa7f10640.263653 ETH From 0x0f74DC…8679e9C6 to 0x346a95…0E4D764e0.010154591135638808 ETH From 0x27DDcA…817C1124 to 0x117DcD…6606F949202.32 USDT From 0x3D2A76…72b78F88 to 0x2067D8…fE27f1Fb40 USDT From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A19047.62 USDT From 0x5C37D9…cf3A0323 to 0xBD54f3…BEA486381270000 USDT From 0x56F37D…29F67170 to 0xc5F580…02bDE70c0.5 ETH From 0x1978eA…c836802c to 0xdca8E4…68ac5Ba084500 USDT From 0xA6Fdda…9063cF18 to 0x9618c0…2fb103B60.000121737466421406 ETH From 0x2e4Bf2…04DC35cB to 0xfEfF7E…411644c910000 USDT From 0x934664…6503d9F5 to 0x19AE82…69C092530.000108 ETH From 0x40cbE1…e573D8f1 to 0xF6E318…29a7DaBA80000 USDT From 0x26967d…C7346977 to 0xA45d8a…1411c774734 USDC From 0xc29921…431b4c58 to 0x7Db5e6…89ec644A0.28464405662313796 ETH From 0x690c35…09954d7d to 0xd8820B…dB43d128349.650349 USDT From 0x3CF874…13266e4C to 0x88E838…c24D57436416.2389 USDC From 0x9EC507…56E81a4b to 0x54D6cB…0E72C7091363.500858 USDT From 0x6D21dd…947A97db to 0x03fbdf…b19E6dc6223.9401978512512 ETH From 0xfF3D12…EaA1A8b6 to 0x131b48…a270DB161501.89 USDT From 0x9e2DC9…898E9467 to 0x88b1da…626e6d531023.849699 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0x9D85fF…6995a709 to 0x661d11…C51C2D640.00962410129055258 ETH From 0xC1029D…8f224a3F to 0xDd5e8c…bd0F420390000 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db300 USDC From 0x6c14E5…45790B74 to 0xF19d02…Aa029Fc90.08117578 ETH From 0xE40A2E…b2ebe8a5 to 0x83a2cf…3B88eCFC144.8 USDC From 0x59dac5…498122e5 to 0xAAC6a9…CBa651380.0037 ETH From 0x206754…Dbd6F6e7 to 0x1AB131…f40AE64a110 USDC From 0xAa8B34…F5471Eae to 0x08Aad4…5b952cb56992.00928 USDC From 0x66976f…fA4EEd77 to 0x43225F…98cF641b0.75060269 ETH From 0xe7a204…523BE93b to 0xb98655…f707f77032000 USDT From 0x49ed8C…3646ac81 to 0xD726E8…C3e96bcf0.00915788 ETH From 0x05a19E…004EA08d to 0xc8D4AF…759a2fAD0.35 ETH From 0x4f6D36…0d318702 to 0x0A6048…594067F240.0238 USDC From 0xCa28d8…D1F9166C to 0x48e2E5…46FbdADa5270.46 USDT From 0x74C1d6…6e342CDF to 0x26CfdE…A533E245499.500499 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D475900 USDC From 0xB3Db38…3e4FEBBb to 0x94159a…dcf78B1238662 USDT From 0xd9Df3A…7F425F49 to 0xe4a068…c4EEd9D40.009000894457850999 ETH From 0xcC67e0…F18b2a5E to 0x405A6d…7eE7112956779.3 USDT From 0xd30517…0aC8C191 to 0x577f8F…261Bdf34500 USDT From 0x1f6F1d…bD88D9a8 to 0x040808…8200C83318200 USDC From 0x06B909…a4957985 to 0xE0E5e4…a3302B90104177.97 USDT From 0x29D95E…71c64E2c to 0xC0be79…E2Ad93f20.000976 USDC From 0x4DF839…75F4DF60 to 0xcdDf95…366B2D531500 USDC From 0x9C81D0…0DC58EEb to 0x715e8e…ecA6338b200 USDT From 0x42369e…AeDC9B62 to 0x2210C6…2546Ba810.332870630905102 ETH From 0x785E2f…46b804a2 to 0xc48685…8B4336fF8001.998001 USDT From 0xa6FD73…b4A0f42C to 0xFaBDea…2C3657A40.020552973707207 ETH From 0x1A517B…D2468848 to 0x368472…917669003800 USDT From 0x1F8460…1820c2BD to 0xac2404…45B9a1390.01 ETH From 0x84DD12…A230092A to 0xB2A33b…7AdD4bE10.14912212 ETH From 0xb79fBa…8E659F37 to 0x7B7772…7ce885cF10000 USDT From 0x3ec9dC…57867fa0 to 0x4eA4d1…9822f483533.986771 USDT From 0x224f14…A75E0c31 to 0xCC6AF9…294E4Be80.5 ETH From 0x0789DF…9D79326F to 0xA41515…41c2d4ea2773664 USDT From 0x06a8f6…71D173A0 to 0xdaF197…b277E87970000 USDC From 0xDbAA45…315afE54 to 0x6370FA…9f5b4F6d36667 USDC From 0x92CB6d…AC68dc8C to 0xD52337…7D70Bda5929.070929 USDT From 0x035788…00d2bA0D to 0x181187…Dc43Fd363000 USDT From 0x5D3048…656cd530 to 0x545a98…5CFfaE6239907.443056 USDT From 0x3ab7AC…ea71ab70 to 0x8934f9…B0dc58B63.9 ETH From 0x595707…1573abFD to 0x797133…5aD1C61f50000 USDT From 0x3e7Ef2…84EAD8d4 to 0xAa5a78…9D7E7DF415029.973065 USDC From 0xbE3A40…C363363a to 0xf6d335…05Eff88a0.0015 ETH From 0xA68dB3…583d67ba to 0xd283A6…4a8a93660.07224978 ETH From 0x7c27f8…57A32668 to 0x005a24…673310b52852.42 USDC From 0x1Ca72d…d83BB2c3 to 0xC65C27…2d6BD8300.0026 ETH From 0x476ad6…cF94815F to 0x1f93af…eD618A2F206.3569 USDT From 0xd16C1E…aC306e90 to 0x94315C…5fBaAdD70.18693786800098203 ETH From 0xe91b13…5295A78e to 0xDdaa83…00e6D5e50.008346548702111677 ETH From 0xFD64d4…2aDb786B to 0x4FE4Fd…8F0ce29A39852.430916 USDT From 0xf718FE…0eF95b2d to 0x65F5Be…b39142be158.504187 USDT From 0x62138F…D5268551 to 0x1C33D9…7561f3f512 ETH From 0xf9c0e4…26bE6761 to 0xdab60A…E0D42d820.02439347 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A530000 USDC From 0xFfccDD…5e77aB39 to 0x2401A1…f56baB7820 ETH From 0x8C1e69…4A9B92eb to 0xC47595…a7216249172.317869 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.729882 USDC From 0x4067d6…4244200b to 0x7d3C0f…228E90DE0.1 ETH From 0xC1908E…CFEC428D to 0xb933E2…BB8554132145.391592 USDT From 0x538ac2…416B914d to 0x4b1351…dA13C0E831.29 USDT From 0x51969a…8206cb95 to 0x66186C…860ec02410000 USDT From 0x3c8f2d…C5F198A2 to 0x815a22…3cd23536800 USDT From 0x5e5Eca…395AA67b to 0x9B4120…a6Bc15383997.940261 USDC From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B204.37 USDC From 0x6dE8cB…2C0D34F9 to 0xD726E8…C3e96bcf0.00914999 ETH From 0x164398…2D577A27 to 0x8DCc74…08529e6725004.875951 USDC From 0x4E4cCc…e7A32A63 to 0xa1A53E…8F07BbD5100 USDT From 0x68fB89…a5EF0588 to 0x7d170a…D28a207f100 USDT From 0xa6C204…ee9eA739 to 0x179e2e…5bED528c75000 USDT From 0xC31FA9…7bb70277 to 0xBaBC93…cfaBeF2C26101 USDT From 0x2ed87b…0f0Ab55F to 0xeDAc83…D02254E10.17739296 ETH From 0x5de156…61865d26 to 0x91EC0C…06D9Fd100.000040876961025599 ETH From 0xd272A1…2fCce546 to 0xCBa7d8…16275C2d0.049345491464697 ETH From 0x02BB98…185DB3fa to 0x6DCD71…B0199b7e0.035599800792492114 ETH From 0xC45621…ccb6FbA3 to 0x8498E4…1018631A1523 USDT From 0x60CA89…A967cFcB to 0x4B5F9a…72138c595251 USDT From 0xB1f83A…8DCEB75b to 0x91ec40…Ee02d26F5897.99084 USDC From 0x57c76a…9c513434 to 0x4C39fD…CDB2d3670.256 ETH From 0xBD7359…B12ce736 to 0x0BB977…4a8f0cAb0.0373387 ETH From 0x8C3adE…6f1df5f4 to 0x2E58c7…24C478a5600 USDT From 0xc6e15A…b0bBfD3C to 0xeb0505…d76cd0450.157224752218627 ETH From 0x2Aba7A…EBE826F0 to 0xc96327…3fef4C9a0.0263149237556 ETH From 0x93CfE6…f090cB1C to 0xb09939…AF7B73970.01 ETH From 0xE80504…c9373920 to 0x86735D…618d0C9f215.067554 USDC From 0xb2A74f…450B5bEC to 0x5A93e9…e1c632FB25000 USDT From 0xDC1772…A8F8284d to 0xd9a629…654ea89323.352023182209138 ETH From 0xbae728…FB6Cb257 to 0x8302A6…E369693910000 USDC From 0xFB6452…0671dEc0 to 0x6DCD71…B0199b7e74.979381 USDT From 0xe9504D…e53640d8 to 0xc8aA03…A5A083630.000019096489009 ETH From 0x16d675…346ddBE3 to 0x986B5E…8a50769F5000 USDT From 0x0BdbaA…4C123d97 to 0x90F514…140Ff2B81.197351820963024 ETH From 0xDb9187…31603AD7 to 0x458eB3…bC1c5e200.16259346762412905 ETH From 0xeC9f81…6EABD52C to 0x577f8F…261Bdf34250 USDT From 0xbE23Bc…9673eDD1 to 0x7Db5e6…89ec644A0.01944122847591 ETH From 0xE8d64E…97c76D3c to 0x3e8521…3c7cD6bB1000 USDT From 0xD8F5dc…65614951 to 0x7D29d2…efF6A6541860 USDT From 0x3D8377…6D61aF10 to 0xc00285…891301251 ETH From 0xBc99b6…eb498C3B to 0xee9A77…5743A1d010 USDC From 0xE3B981…bcd57f54 to 0xF46b04…A3CcfEAd4.210664336341816 ETH From 0x43c090…C58d0a01 to 0x0d1495…86cAc48D420.16 USDT From 0x331fbE…7Ebf3148 to 0x9F617c…De0737E6418000 USDT From 0xb26595…8aC5992C to 0x79A8F0…D46F20CE0.009605017661226223 ETH From 0xBF8B71…EDD276fe to 0x65e562…A395a67f2397 USDT From 0x64e606…B4FA5d34 to 0xa85eC9…41D2E2010.066923978175539 ETH From 0x385D74…Cd1E1823 to 0x91E452…D60041c866 USDC From 0x43f8F7…20c689D8 to 0xf20533…d36af49f1954.944742 USDC From 0x13214D…94A81B80 to 0x1597eF…fD0fCa2c68152 USDT From 0xFFCDD6…B931916d to 0x148f33…B27E4eD210 USDC From 0xf6de4A…42FBe7D5 to 0x90F514…140Ff2B81.109507287564086 ETH From 0xaaF3ba…CB6B23D3 to 0x7c24fB…b4D82D7c155 USDT From 0x6dcD46…AC199b7E to 0x206f9D…C94Feca30.000098205895519503 ETH From 0x07571e…eEc374a9 to 0xC92f5C…B332a3750.1 ETH From 0xf9e9a3…a2173574 to 0x397afB…d762BA50300 USDT From 0x649867…56c4B4D2 to 0x8A634F…982ea84a0.0007219483647732 ETH From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd0.99856237546062 ETH From 0x8039dA…7897E3eB to 0x54D6cB…0E72C7092010 USDT From 0x5CD4C6…A8D803de to 0x582c8E…d0C6B5af100832.771537 USDC From 0xfd68d0…53dC21D7 to 0xF4456F…059deAec98074.48402 USDC From 0x5a5BB8…2344f0f8 to 0x318B95…1212Ee0A83500 USDC From 0x4b5216…b5BdeBF0 to 0x3F6a6A…1bc6A1a1169.930392 USDT From 0xd5c52c…47fFACEc to 0xBA0598…e93C83D537.17 USDC From 0x8ee3a7…E4bf2335 to 0xAd4d67…413B731e117.810215 USDC From 0xb619b5…499A1132 to 0xc6a419…F1bE2B5358.65 USDT From 0xd59e73…9940A863 to 0x1b40f3…CCfA5F440.000037815940461 ETH From 0x656bb0…36A4B76a to 0x69253e…679EB7f22273.96 USDT From 0x4F87a2…1AcDBc38 to 0x8CAB3c…6f3C0374200000 USDT From 0x5dD9D9…435b42b6 to 0x988bd9…0799c71699.33 USDT From 0xeccd33…1a239752 to 0x0406Ef…Ba5390ED1097.363583 USDC From 0x401219…59fb6c95 to 0x1179bD…982f8Ca01.15 ETH From 0x1f6CAB…167CcD6B to 0xc79548…049681180.024165859040182 ETH From 0x710FfE…F5caCb83 to 0xeCBcB9…F10381C3789.95 USDC From 0xe4f70d…e26a63FF to 0x84748b…2c94aa2824034.423534 USDC From 0xe35AC5…9bCe12d9 to 0x155980…854C6d881000 USDT From 0x56944E…42306246 to 0x23df93…cab8799b700 USDC From 0xA4aA74…E2D60d97 to 0xbB15B1…5fc2b5e77.999997522286183 ETH From 0xD98fE8…F9295A59 to 0x02A317…1C98CE3c0.012361910370015 ETH From 0x42Ae83…66B4e82D to 0x1F7565…F4F2f4fE0.23776632 ETH From 0xf2b874…46c1aBEe to 0x458861…1A80093050 USDC From 0xa68d53…571E025C to 0x8637bA…d3A1eD4f11.99233144136048 ETH From 0xe166B0…41464D5c to 0x7dac61…f08aF8e620000 USDT From 0x96b1D7…215E5D4f to 0xbC2fcC…e0A8434f21357.131996 USDC From 0xd91e1a…a791e770 to 0x0B4fF2…236449979969.567664 USDC From 0x692a6e…479Eb7f2 to 0x461AeC…8401f980263.75 USDT From 0x58FdB8…A11CDf10 to 0xc310f0…9FF503F4175000 USDT From 0x171e07…67da225F to 0x913B93…6d530dC00.008692 ETH From 0x86E230…E5F3C6fF to 0x23392A…8Cf822A8100 USDT From 0x5f32bc…3eceE7C1 to 0x071808…4a7d8Ab77492.507492 USDT From 0x66f2Bc…a20DA212 to 0x1De361…bB55c75F51936 USDT From 0x2fc68b…F3D5DFBe to 0x7ED754…A92fFF4f1324.343262 USDT From 0xAB27c8…AE917Ab0 to 0x550554…c16423c70.036 ETH From 0xebb227…91942b14 to 0x4F40CA…Fe8b2c4D30000 USDT From 0x7f91f6…D05466ac to 0xb9D7F9…54b26B990.2397635141955665 ETH From 0x400853…7C30E655 to 0x065870…33A506CB5500 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000000 USDC From 0xd7351e…Dc3978Fa to 0xF1785C…474B59e09.24322 ETH From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB1144833.62 USDT From 0x9e3072…EDe576cA to 0xD80619…86ad99cC1500000 USDT From 0xA8bDAF…355f29e4 to 0xCd3bBa…62fed3BC8000 USDT From 0x3d5865…B7b302a6 to 0xDC0c33…1c7A951130000 USDT From 0x7B0980…9e3Eb130 to 0xB2091D…0b6c6C8628000 USDT From 0xe98C03…C3946c6b to 0x073187…0C8f7425627.390837 USDC From 0xc2f1eD…339bDEB3 to 0x851a4E…5479a83B0.023363249073188 ETH From 0x0379C2…20cd7854 to 0x1AD2b2…014ED5f01919.34901 USDT From 0x80DCA3…d6cfff2E to 0x3Bdf16…025bA3f91000000 USDT From 0x9c0234…36654215 to 0x09dBC8…BfFFc0890.0000081588545254 ETH From 0x1395a5…8b64b3f0 to 0xA54c50…50F33abc4 ETH From 0xB422f6…17CE7214 to 0xF51345…C952d8E22005 USDC From 0x31d511…070EC969 to 0xc8Eef6…4480Bb4a25589.914407 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f2926.570297 USDC From 0x3dAD54…20E2f994 to 0xbB913c…013f8e5599.34 USDT From 0x4674ec…d097e13e to 0x6DCD71…B0199b7e47.710075 USDT From 0x78fbc2…d4181e07 to 0x032E21…e8c50dD1640 USDC From 0x846732…70b6A1bf to 0xa686ea…251Ce5f2200 USDC From 0x5A41EF…57F5008d to 0x18a3a1…d2cC55670.9579163403764133 ETH From 0x6BA383…E2Fd71Cc to 0xb525cF…A06A49A041334 USDC From 0xC6cbf3…82b74e9b to 0x661d11…C51C2D640.015417173782121025 ETH From 0xe12728…F26c4406 to 0xC31696…21248b124.406150863052299 ETH From 0x98B9bb…b6a8a794 to 0x1eA1Ae…04Be53B435006.440528 USDC From 0x4d1794…f2C73085 to 0xaa11b9…C417Fd7710000 USDT From 0x4437b8…F35C215f to 0xc9808d…0ed3980179 ETH From 0xB70387…1930f097 to 0x851a4E…5479a83B0.023192632262177 ETH From 0xc7CBCA…7b7BF032 to 0x37b0e2…86f201D21 USDT From 0x14A66b…C0173e77 to 0xbD20ED…113244605000 USDT From 0xD7DAe3…93C15910 to 0x369ba0…F9E42Eb92470.609786 USDC From 0x025846…4612b027 to 0xd43a17…69cc0DE31 ETH From 0x9cfeAc…17164387 to 0x1A3691…4De610713068.5 USDT From 0x684cfe…A1269Ac0 to 0xEe221f…C2871d475000 USDT From 0x591A49…d1a6407d to 0xe12928…250f7B8758.918492 USDT From 0x8713Bd…ae1BA91F to 0x17eb4A…060B52082000 USDT From 0x011e4B…194839A7 to 0x92c622…9a83ADFc0.005 ETH From 0x32a7Ae…3B322079 to 0xd2731A…8b2f6097985976 USDT From 0x501A68…C78f9799 to 0xFB8D6D…6D2F67521197800 DAI From 0x8c7D66…4a5F6792 to 0x54D6cB…0E72C7091020.073736 USDT From 0x0f74DC…8679e9C6 to 0x346a95…0E4D764e186.19 USDT From 0x1f4846…40aC4BE6 to 0x8dD491…e34819763.5367138132805014 ETH From 0x8e9Fc6…2a066462 to 0xC49799…A3079c41235920 USDC From 0x701De0…D1D11bAA to 0x8c23Fb…C9b3D9eD42.499 USDT From 0x70Be22…fd3224b6 to 0xF6E318…29a7DaBA246018.69007 USDT From 0x580Ea6…2E87C3E8 to 0xF41189…Bdcca884380 USDT From 0x25473E…25578bC6 to 0x6D81Aa…013579A83475.81 USDT From 0x4AC24A…EC990aE5 to 0x112C66…c85CB7f6655.71583 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9200000 USDC From 0xC11A0e…e375Ad1B to 0xE7A26F…ff3BF9BE4.367568 USDT From 0x014891…7A865fb9 to 0x90F514…140Ff2B81.4537536801327453 ETH From 0xC0fB90…54bEEf4e to 0xF3e1FE…EEea2CF1247.29 USDC From 0x97Adee…CB9b36e5 to 0x44a0a5…e30fa35F0.06364898786212109 ETH From 0xf24a0B…34584dD2 to 0x136820…4feA11CE199.4 USDT From 0xDA820e…3fb9E931 to 0x94E0d6…24B784730.1194469 ETH From 0x8f0eE0…663786AE to 0x1397f6…0f1f54F72777399.74 USDT From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef8500.162052 USDC From 0x70377b…3354a409 to 0x707Ac2…806C62902999000 USDT From 0x26F17B…2c5696f2 to 0x0ef6F8…50d4F81d119812.926836 USDC From 0xAd7eC7…748e3642 to 0xc7C41d…C3adbA86100 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779335 ETH From 0x4f387e…4ac8a54f to 0x16F142…C90c53D339.61344 USDC From 0x7F517a…bE5e9199 to 0x1552Cb…D54E4D477299997.00731 USDT From 0x5f45b2…36DFB08a to 0xE06585…94194Aae26033.86 USDC From 0xb5490c…bE7a46AE to 0x0a1dC1…717604e80.12248 ETH From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb160000.001933 USDT From 0x1b2dAf…F0E8bb4F to 0x20C6a9…bb8b2Fb3999 USDT From 0xB12ac8…1Fc2474A to 0xcb8E44…B653d3021046.6778877000002 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x4Ef426…654f26F0 to 0xFF9E1b…07818F530.11030662682057299 ETH From 0x0F5F13…EACb9e78 to 0xac22d2…956ba6B448.8 USDC From 0x352de4…275ed75A to 0x5fc9E4…54b277841395.8 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2683870.26 USDT From 0x7D2D0f…0CF6a654 to 0x641BEe…07d4de1c88.68374 USDT From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.034195413308058 ETH From 0x58c641…90F6659a to 0x7FA908…2bb1DebB891866 USDT From 0x9D2C6f…FB3C4aD4 to 0x7Db5e6…89ec644A256.157233 USDT From 0x2719DC…Eb342FcF to 0x4A7D2A…aF951C720.08441216918910603 ETH From 0xca90F2…7c24eBCc to 0x045080…713C59Be100 USDT From 0x9f19c8…d6E658FB to 0xC65C27…2d6BD8300.01 ETH From 0x23d23D…aE90C0C7 to 0x12638C…2638Dbc9475000 USDC From 0x3d5865…B7b302a6 to 0xDC0c33…1c7A951142658.44 USDT From 0x877383…b890472a to 0xD9B38f…592EE6B62363.926482 USDT From 0xa2444E…252F63C5 to 0x9b9f2B…A0Ffb65829900 USDC From 0x369E7A…542cF21B to 0xC690Ed…758efb9980000 USDC From 0xD836b7…De1a6926 to 0x7884da…6C32b88A15.367724836242509 ETH From 0xF5933f…D0936347 to 0x58e149…5C28CCeD0.000227928347232154 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399815 USDT From 0x224013…d6Fa702E to 0xE31e4e…5DC7BC32641.999999 USDC From 0xaeBeEa…D6Aece88 to 0xE347a7…CdbE19640.000358630923010606 ETH From 0xc42a99…2c9E9Dff to 0x36c720…24c653A7711313 USDT From 0xa85b57…e0e6d008 to 0xf4D212…bCCf90013450 USDC From 0xC3185b…f1248b12 to 0xa059fd…2b6966171.5718740452890398 ETH From 0xa2D774…67c098F7 to 0xF54d05…81975B28771.27 USDC From 0x3D8377…6D61aF10 to 0xFF63F1…A68877fE1.5 ETH From 0xbaC66B…1bd74e60 to 0x92498b…5C14Fb780.011871152043486452 ETH From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D2000 USDT From 0xE1D9a4…B507bc57 to 0x9dabd6…DfbC13b024244.898 USDT From 0x6E7674…96af0107 to 0x233b1B…97826F4E9990.00999 USDT From 0x7d8c33…87798F6E to 0xd9AE5b…8059586C0.43 ETH From 0x63E2E9…379aA7BC to 0xC5c1f4…b25274747640 USDC From 0xe58d71…94437804 to 0x85B1B7…6dc877F1100155.071825 USDT From 0xE02450…394390a1 to 0x61B815…CA63379718.25 ETH From 0x743eb7…c00Cd27D to 0x456bc0…32911D8E400000 USDT From 0x4EBDC3…9fa08756 to 0x0FF063…221b15fD350 USDT From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e499 USDC From 0x0cFB72…10990A5e to 0xD38b54…3F58fB9c50000 USDT From 0x8b5faC…ebD48a08 to 0x7a4ed6…a52285470.004603281785996349 ETH From 0x37f89A…84710666 to 0xA6298A…B2De3C8a70000.002654 USDT From 0x463dc6…aA2E5Fb9 to 0xa5C6A8…1f4C03bb0.00935554234222321 ETH From 0x88e8d9…1733266f to 0x4e5945…0Fce9Af216152.091579 USDT From 0x1B5F02…0e2cACfe to 0xdEB1D1…16B252940.4778 ETH From 0xd530F0…Ac5961E7 to 0xb461cF…542D609420883.813421 USDT From 0x79395A…Df2cA1eb to 0x762A4E…e10aAC1514.03 USDT From 0xbe0A42…F26b7C08 to 0x60e62C…6d0b33D325298 USDT From 0x072558…ef6e2Be4 to 0xbAA73b…94C84b5410000 USDT From 0x843ECF…CAA781CA to 0x67ad5d…dC55765446.070176 USDC From 0xefe326…3A4096ce to 0x12cE3F…3633083510070.217075 USDT From 0x8E5bAF…f5f0e390 to 0xf84975…17dbAaa110000 USDT From 0x5eD655…785Ec266 to 0x1dF92d…2bA2D288250 USDT From 0x58d577…4aA2bb9D to 0x894046…61b5f6512 ETH From 0x062DAb…191461ec to 0x43Bcf2…7AcbDE97115548.000809 USDT From 0xbded55…07F9933c to 0xF6FE32…042Be62949945.054945 USDT From 0x1473a2…42c5CFaf to 0xA580B5…4f915c761144.3 USDT From 0x1711ad…68E5d951 to 0x7A9f49…15EF6beb130.150178 USDC From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D2100 USDT From 0x22ce4f…1f3D40d5 to 0x44D3f9…26aEfec8100000 USDT From 0xF2ebD2…fe9C5443 to 0x98fDe5…Da03476614.757205536219844 ETH From 0x5d8c1b…1EbdF5A5 to 0x9e9aCa…7d629bA01 ETH From 0x87eC8c…77bA19f9 to 0x577f8F…261Bdf340.046118943471864 ETH From 0xF5fF9B…edb1EDFb to 0x21b8Bb…713fC10249.52 ETH From 0x9603A6…9643392C to 0xEA5206…cA964Ef537437.55 USDT From 0x0f74DC…8679e9C6 to 0x346a95…0E4D764e161.77 USDT From 0x93999f…8001c4D0 to 0x44C456…E15E8A6D88 ETH From 0x7146e6…40Ac0f91 to 0x661d11…C51C2D640.015017016222518949 ETH From 0x067AE2…7F28e150 to 0x2aBC1E…5C1E6A4f9895 USDT From 0x937EC9…3E7A1B2b to 0x6662d3…dD591372998.68 USDT From 0x1f4592…B8Ab9427 to 0x455c92…DEFb8010128 USDC From 0x54Fdb3…4e6818B1 to 0x39Cd9D…B33C8d7e0.002385997060451621 ETH From 0x6008af…de1A3D48 to 0x19E6BE…1d72A31E25000 USDT From 0xf2a6bb…6B2F6EC6 to 0x352457…d35ED75a419.0675 USDT From 0x4F733C…D95a38B3 to 0x89a28A…626E374C313 USDC From 0x91dCEe…05411DD1 to 0x18d011…5135d6040.29997560883742797 ETH From 0x897566…342f4b56 to 0x90F514…140Ff2B81.0786990803306524 ETH From 0xBc3504…B22FeFA5 to 0xA0cEcF…BE7c308114406 USDT From 0x2ED0DE…e9c69FB9 to 0xF4901F…E2875b640.02 ETH From 0x573F92…Bcb5C613 to 0xa85eC9…41D2E2010.023561464951481 ETH From 0x692E66…2BBFb14e to 0x524A1c…44431D7E23000 USDC From 0xe12656…405a939d to 0x1da1dd…eBf177451036 USDT From 0x5eee60…C84B082d to 0xF9061A…f653681b0.00015 ETH From 0x7aD16A…3047c049 to 0x04299C…f0be7b245688.938001 USDT From 0x5508Df…F47415D3 to 0xaa380a…2bf68A0031651 USDT From 0x37B5ad…18bC163E to 0x1b17A7…C09Bb52610018 USDC From 0x59E78f…59D5799E to 0x543b52…77DDf74244.92 USDT From 0xBAeD32…54b4C367 to 0xE86c0d…4c3969610.010728125194453502 ETH From 0x08beBC…31AC7456 to 0x197d73…F836802C0.008984943491318 ETH From 0x2aaF71…02307ACB to 0x758D7D…F03D45860.447732444282185 ETH From 0x847471…A594aa28 to 0xD88BCD…2E5642df0.01098147 ETH From 0xE6eCc6…39be314b to 0xd4D8e8…70C187338500 USDC From 0xfCd16e…6191932A to 0xdcbb1F…d70877F2400000 USDT 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From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74749.961779 USDT From 0xbe82aC…0Ab84B48 to 0x8bEdC7…B9ad45dC800 USDT From 0x6dcD46…AC199b7E to 0x4ca666…3d4f91DB0.000108924393005419 ETH From 0xF34B81…f6a2f99C to 0x493a54…195c80677436 USDT From 0xC24f11…3fa1de53 to 0x595Dde…d97caDec0.001 ETH From 0x0d4DCF…6349c686 to 0x5b8B7d…c3f1b48d0.022933156417187 ETH From 0xE3B294…2e5C1d95 to 0xFaBDea…2C3657A4172 USDT From 0x5f0a7a…83d76442 to 0xb9D7F9…54b26B990.09491303536552899 ETH From 0x0B58d4…ac222E21 to 0x6b3d4b…EDd0c3Ba0.142989681369877 ETH From 0xBD71aA…80873fF5 to 0x950744…769d9B9094000 USDC From 0x428415…f73139A2 to 0x5014AA…48df1aeD85 USDT From 0x1C197d…a6deE0dD to 0xfB83d7…caB6346F12.2 ETH From 0xf44614…3d819320 to 0x923e34…0cbF957f107704.8 USDT From 0x762789…681ac71e to 0x0B6798…185c30E149990 USDC From 0x037b29…F002bD31 to 0xDcB8Cc…4F71b19A10 USDC From 0x5d5538…574926B6 to 0x089e27…0031Dd932944 USDC From 0x46C733…b557eaEC to 0x6eA01A…f9f4A72D11.22 USDT From 0x0B1C84…A7f1A844 to 0x7Db5e6…89ec644A175 USDT From 0xC44B22…0A2E6c1A to 0x5bB312…ea2BBcdC2.974748811879883 ETH From 0xAA741C…BC8C134F to 0x210De0…539d8CC60.01011139 ETH From 0x034d23…157C074e to 0xA38779…D8d2F5270.834592830821916 ETH From 0x81F0EB…4b557d37 to 0x380f6b…5aCBA04510.0113 USDT From 0x48773f…6f400d1f to 0x38Df1B…e1eaa0c310 ETH From 0xD31e4E…667D9f6a to 0xca83fF…E6B23795584566.452399 USDC From 0xa738f0…ff2893EF to 0x54D6cB…0E72C7092095.839063 USDT From 0xAEbe49…EB630b1d to 0xd801D2…Cdb63a4820000 USDT From 0x09Ac69…3b68d3f2 to 0x58338d…6691013150 USDT From 0xc557F0…C1B15087 to 0x2CdD89…56084DD71000 USDC From 0x7Cc19F…68ebeE4C to 0x7c05C3…797806aF200.719682 USDC From 0x4cD6a0…8d1799E5 to 0x5398a2…972687e710200 USDC From 0x2A10fa…42e9f655 to 0x70787A…80df634a0.03594105666706601 ETH From 0x4B780D…668c9298 to 0x5E9B99…2BD75cc71.0655369789003875 ETH From 0xc652b6…eFcd1525 to 0x89E414…e4823Cf12000 USDT From 0x8a658B…EF1d417f to 0x2bb877…1FD16A9C10000 USDT From 0x15046c…Ded58273 to 0xC1B706…515D55dD200 ETH From 0xd865df…d0bE24B0 to 0x803a5A…A1891fE525635.95 USDC From 0xE4a816…03EEd9D4 to 0xe979Ed…Afc721c90.009002587584027002 ETH From 0xeC2531…201a3E33 to 0x9D8356…3Fb8c9450.05 ETH From 0xc3272d…c112376a to 0xa036a0…5C65FdDe102 USDT From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A10000 USDT From 0xD2DF0e…b892378C to 0x7336Bc…8aD89cB71535 USDT From 0xfb3184…0e498d6c to 0xf5FC9d…F39829040.001 ETH From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x6A290D…0FA05212 to 0x916B7e…7b7d487b0.29999424294636057 ETH From 0x61Ed6b…6727eb47 to 0x979881…cC62C47a0.047676259130003625 ETH From 0xb9e4de…2c20825b to 0xA864B4…672959b011659.355768835 DAI From 0xbE3504…9589f0e3 to 0x69253e…679EB7f2550 USDT From 0x02d588…Fbfbc106 to 0xeEceC0…784fD59B0.002 ETH From 0xFB5A96…9D13Eedf to 0x344Acc…5899598888021.726235 USDT From 0xa48131…e01f2440 to 0xaD7F6d…dcbB9c7279002.65 USDT From 0x3A1EB4…dBAdcB96 to 0x6fc4C4…5c14aB5E23006.087411 USDC From 0xa35421…622D258c to 0x9646BA…90D6389a100035.485313 USDC From 0x87Ea8A…a9Cc30c1 to 0x0cb965…8bf35fB167000.17116 USDT From 0x9fB82a…bEe619Ab to 0xA26Cc5…49F331Ee10462.52 USDC From 0xC2a1c8…7012749a to 0xFc2D48…6979C10e94958.492548 USDT From 0xF321dE…c0963905 to 0xF3b562…751a60DF449 USDT From 0xb860e8…05708F89 to 0x61224a…3746ddC710000 USDT From 0xa100bC…7c3613ed to 0xb70F11…c2cCab1b1000000 USDT From 0x45718A…0fEc1B7d to 0x277F97…3a52d4265400 USDT From 0x753e96…146e6C03 to 0x03BA7f…DcBAa436358.879775 USDT From 0xa50f71…2B3C213A to 0x22ce96…CD3d40d54994.5005 USDT From 0x5F38ab…bde967cA to 0x6e3765…1F400976152 USDT From 0xe66DAb…964612a4 to 0xE347a7…CdbE19640.000840427278280796 ETH From 0xC83Fd0…91907BA5 to 0x21a425…8B4Ba60a20000 USDT From 0x72eED7…5AEc60D1 to 0x657783…647B18a61490.84 USDC From 0x900AD9…a18bB72A to 0xa7f158…966B40c550 USDT From 0xc9E445…f55FA57E to 0x3A10E2…74154C1a10487.042851 USDT From 0x878774…A86b9362 to 0x49b9a3…aCfce59a317.313202 USDT From 0xEB9Cea…e428957e to 0x7706d9…87De9a7c20 USDC From 0x397246…89068cF0 to 0x8815D3…5bBED2dd0.23516019395686 ETH From 0x0B7d52…3CE255AA to 0x4c3d43…769689D90.408 ETH From 0xEf4D0c…FCEb9C1D to 0x2bC636…5De0D6f5300 USDT From 0x81ae6C…3df1Ae4E to 0x81a210…3766C2f81177.925113 USDT From 0x39Cd0c…03aa924e to 0x24746C…Dc6b745859.950282 USDT From 0xcA3ed0…E514942b to 0xE25A02…E7D6Feaf1 ETH From 0xAB848A…0cf1D2e2 to 0xCf2EBB…710947FC0.12207597922518 ETH From 0x391912…D7078C22 to 0xA45bCb…01530BF20.00001321046298192 ETH From 0x9f2A6A…b50eD998 to 0x8DD42b…2484fb9820000.008501 USDT From 0x8c06ef…958A17F4 to 0xC0b600…DD60fB556814.8 USDC From 0xc925e0…44b6BC2e to 0x085f48…04188873118 USDC From 0x81710f…fb53957F to 0x341896…82B0E5d3204133 USDC From 0x15F14A…79946395 to 0x2Dba31…7F4c07A19842.392961 USDC From 0x6fc800…5A14AB5e to 0x24304f…29D4D0Df5001.555484 USDC From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df02500 USDT From 0xa4e39c…83F51E91 to 0x98A064…CbD5F59e0.09996005601354345 ETH From 0x5B88f2…6FF1B48D to 0x7d1bb2…001788Ab0.000123814991273244 ETH From 0x15433E…1272553f to 0x0a34B7…c429B3910.003 ETH From 0x38C5A0…929B9E8E to 0xD726E8…C3e96bcf0.019144 ETH From 0xCcdbC5…AD949e5D to 0x69253e…679EB7f23280.19 USDT From 0x07785b…3d167827 to 0xc3AF23…5fdCA8eC5848.151848 USDT From 0x923f21…CdD67b60 to 0xFD9357…04dB7E6a1099 USDT From 0xac876f…c8973E1F to 0x224301…D3346626199.28 USDT From 0x4e9ebc…3827b910 to 0x8eD011…Ebfbd05E20000 USDT From 0x000E16…df05daED to 0x2286C3…1C8ad46a1000.276076 USDC From 0x692a6e…479Eb7f2 to 0x31CC43…EED369802071.23 USDT From 0xA50Eb9…1ceec615 to 0xa6fCF6…ca9f5b070.005951049181738111 ETH From 0x90fDC3…0F0FF2b8 to 0x73a4D1…ae7dF9252 ETH From 0x14d3ED…025A8Ce6 to 0x541F8a…114E59e020000 USDT From 0x5C9e58…13851067 to 0x3F6a6A…1bc6A1a1420.51948 USDT From 0x02E11D…c3AC449B to 0xee48Bb…3b926De40.126949 ETH From 0x74F28F…E8A1592B to 0x78364a…1928A78f0.000129564554363213 ETH From 0x4FBA3E…070496aF to 0x8F4cdA…a42BA2C0985.84 USDT From 0xb23360…C8D7c460 to 0x6393ba…4dAbbB7b900 USDT From 0x4E7e46…b665307a to 0xA8BA56…49A40DE2200000 USDT From 0x435110…8175017D to 0x2A0F9b…4203f2C44320 USDT From 0x1e4d60…4E4F277b to 0x6d5E42…DB7025E50.04069113 ETH From 0x0a24e9…5d154c5E to 0xB78B3A…BA83947378744.482753 USDC From 0x6AC4e5…6A03ea31 to 0xb9D7F9…54b26B99520 USDC From 0x43e6db…ea0266D7 to 0xb936fA…64c3831C97.301431 USDC From 0xa61A07…80dd2345 to 0x90F514…140Ff2B80.9028929765989522 ETH From 0x18B9c8…d9F27162 to 0x0b313f…a3A1b44c800 USDT From 0xBcf214…07E1B88B to 0x07478E…d0588cDD10000 USDT From 0xF0E79D…2EF1d556 to 0x2Dad4F…885E22ac100 USDC From 0x990Dfc…E4293e3D to 0x8D4E02…9fF9B8dD20040 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3911475 USDT From 0x13072F…49896Ba0 to 0x87D57F…b68094100.009995639875861 ETH From 0x97d0DC…bbE15112 to 0xe88FEF…d34e16e40.007411199417908275 ETH From 0x830147…1803273F to 0x927d09…839b3beE880.5 USDT From 0xCFE72F…33dF854C to 0x224301…D3346626915.03 USDT From 0x82CDB7…f4B2A9b5 to 0x67E564…12838Be50.000074273453620071 ETH From 0x96dd48…bFCDA556 to 0xA77273…c2F2b3a21653.289752 USDT From 0xedD910…a53F3A4C to 0xa789B9…39b8Cd3f0.35 ETH From 0xB1eC83…90d76B0a to 0x0d1495…86cAc48D899 USDT From 0x54d1E2…dbbF184a to 0xDE8D23…8ebD2b470.8535772285190389 ETH From 0xA3BD81…09A6C870 to 0x3cDF71…B1Fb8836470 USDC From 0x847471…A594aa28 to 0xf6E6C6…BFF6d3B60.0076199 ETH From 0x6EF632…b48E776d to 0x9314fB…9CC3cE429100 USDT From 0x11a663…253DFF16 to 0x43225F…98cF641b0.15544009 ETH From 0x788785…36F579e6 to 0xa85eC9…41D2E2010.002505334517489876 ETH From 0x673392…6fc71938 to 0xc156A1…188f38DA1700 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.5969978173759797 ETH From 0xE4bfEe…255eED93 to 0xDF6Ec0…9def68E110349.6503 USDT From 0xEf4892…7e5D8cD1 to 0x997934…74dE5aC35000 USDT From 0x33fFf2…AfB63b5d to 0x9809b0…63818C102800000 DAI From 0x14A43a…2FC83806 to 0xb13535…e21a8F8E2 ETH From 0x63F4cb…C32cb641 to 0x8F0efb…dB3786ae2000000 USDT From 0x0fA44D…A052BB60 to 0x321518…084D7f520.12 ETH From 0x44651c…E66dd266 to 0x92274A…b9D8A4A22065 USDC From 0x342C23…af6c9e03 to 0xC1fE71…E47aA73D0.1022 ETH From 0xD73f25…0C1F5c80 to 0xdAbe1C…EbA719810.00273445 ETH From 0x13a1E0…8171361a to 0xC5cf95…c3A7944436000 USDC From 0x8CeC1e…86C504bA to 0x0BF0f3…0CFbF2FA25.626641 USDT From 0x4e5618…Dee29589 to 0x7Db5e6…89ec644A19.14 USDT From 0x24CeE8…61BA5387 to 0x1B8f6e…094f60c65.453814224387152 ETH From 0xc05fF3…AdA33BD2 to 0x7Db5e6…89ec644A471.96 USDT From 0xa79824…313E169b to 0x9460B0…B17a3f4f1681.894776 USDT From 0xEcA0B4…ffD0635f to 0x73733C…1bce31e80.24141643852813224 ETH From 0x8813b8…56bEd2dd to 0xf5AF73…a2473D600.08544058 ETH From 0x3fAD85…1784FA75 to 0x8c06d1…9f8A17F459331 USDC From 0xf44677…889cFA00 to 0xF89108…F83efb3B180 USDC From 0x98910a…Bc0E72e6 to 0x90F514…140Ff2B81.4986765338509842 ETH From 0x8F9927…36e160B3 to 0x65201f…dEfF788a0.009413684181752934 ETH From 0xAD6Cd8…e8074F60 to 0xC3FF04…51C22fC61425.605265 USDC From 0xcfE7f2…7c26DE93 to 0x071d35…Ff61870727776.884164 USDT From 0xe8822b…C50226e5 to 0x851a4E…5479a83B0.019304949633875 ETH From 0xd6c757…960aFE9B to 0x0fEEd8…f91EFAA6467619.103273 USDT From 0x551DF2…435cE008 to 0xC75F09…F0e5B8090.8 ETH From 0xEB1b60…3E3f4AE9 to 0x577f8F…261Bdf340.007204954965694389 ETH From 0x2DE3e1…9A457c6B to 0x112746…8AfE937921.745990895381574 ETH From 0xD459D9…bad33B86 to 0x346a95…0E4D764e1000 USDC From 0xF7FB44…f89797dF to 0x48a968…0B0cFB152500 USDT From 0x86B350…4DCd22d7 to 0x79AE4f…14a42f6924.023591 USDC From 0x52F6A3…766f338D to 0x416Ad0…12d29C52135000 USDT From 0x28F4e1…3Fd6881d to 0xD78187…125fD720830 USDT From 0xAab29a…e7cA6862 to 0xA13953…1453802015225 USDT From 0xEa117d…AC2808ad to 0x721549…8ffCad86500 USDT From 0x513983…9Cd87bA0 to 0x70e11A…0AEeAAe75000 USDC From 0x13283d…c3c7b7BB to 0x44a0a5…e30fa35F0.189990776406544 ETH From 0xfE3A5B…7Dd88157 to 0x90F514…140Ff2B81.3983564969096718 ETH From 0x34a26D…02EeE074 to 0x3c8179…1Aa7bF27929.00445 USDC From 0x1d098a…8cbbEeF1 to 0x86EC48…817B888154567.593721 USDC From 0x595cE0…4E2C0C83 to 0xf03323…392A37571500 USDT From 0xe14285…9c714dB1 to 0x03BA7f…DcBAa4360.12227839215475299 ETH From 0xB88E55…c3b04e1B to 0x6eA01A…f9f4A72D3.8692 USDC From 0x3cA40E…890b52A5 to 0x10B09D…131560340.02871 ETH From 0x37e584…587Fd4D2 to 0xeCd9D1…BF85c43c0.05069 ETH From 0x5a54df…36818BdE to 0x3B42b7…F4F61bF10.14740701 ETH From 0x86423c…0dB2FD04 to 0xBaDAfB…3E099bFE212352.994736 USDC From 0x693fAC…5A99A417 to 0x1828CD…D3dce43A5900 USDT From 0xb68894…153Bc070 to 0x16F142…C90c53D3417.76 USDT From 0xCE64F1…8BA888c6 to 0xde0856…fd1d29Fc8 ETH From 0xDc8D46…F0A1D926 to 0x0F3c26…B7FFAC8d738.772936 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3115440.13 USDT From 0x567C89…561E41Be to 0x79C4F6…7c4d3cb8200 USDT From 0x936eD6…ebfc4521 to 0x94315C…5fBaAdD71032.286428 USDC From 0x4691BC…6A39D101 to 0xe24aaF…eF6518d25000 USDT From 0xc54dc5…1D502871 to 0x83a2cf…3B88eCFC933.8 USDC From 0x8bfa01…DD270523 to 0xC2E6C6…1792E7ba199897.822612 USDT From 0x437696…27a9133e to 0xE86c0d…4c396961120 USDC From 0xDc1f94…80440287 to 0x79C4F6…7c4d3cb8174.280823 USDT From 0x20c5E0…22304257 to 0xeF8051…bc808A21112.80114 USDC From 0x082544…268f64EC to 0xb79cfA…21EB89274707.839209 USDC From 0x4e18E7…91FD052F to 0x02A317…1C98CE3c0.006994352137649 ETH From 0x11ffc3…181d0a03 to 0x4A5993…2208E77427371.02 USDC From 0xB8e756…EA6B23d0 to 0xb88E47…7fCe377010000 USDT From 0x2Fa248…ba61862C to 0xCBa7d8…16275C2d1026.29 USDC From 0x83f210…0aE965BF to 0x2317aC…eb76C95410 USDT From 0x26F6C8…e7191993 to 0xDe4E3A…250fC89F9995 USDC From 0xB334Cb…bEeed01F to 0x61a5A1…d1c85a89135 USDT From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f140 ETH From 0xB919a0…0Bfafb70 to 0x0f0E79…333b140363033.623 USDC From 0x4356bA…6AaCbd43 to 0xd4bB28…2a49117f54719.094601 USDC From 0x13C6b5…362D5Ec5 to 0xa35836…262f69e82900 USDC From 0xf1F904…4521B6A1 to 0x3f2664…1FDB1a92485.939798 USDC From 0x7dF2F2…63CAbae3 to 0xf9dCAb…d9C20637847.659654 USDC From 0xbfa3f8…cB16a480 to 0xe23887…80bb81b323623 USDT From 0xD93B32…7e3e764f to 0x851Ba3…26609Fd523520 USDT From 0xdE3587…5Cc72AD6 to 0xF28Fc8…A18e2F780.05 ETH From 0x6dcD46…AC199b7E to 0x210bBc…0Da61bE90.00012679961419253 ETH From 0x82722f…07B3153B to 0xe5CdE5…9ab2952514417.3023 USDT From 0x44708D…171698f2 to 0x14E61e…c1b8F03F3308.6 USDT From 0x473678…6ea3E810 to 0xE86c0d…4c3969610.00957050852059 ETH From 0x9E94a9…6855594E to 0x910c16…28beF50e20 ETH From 0xc6cc42…7b625Fa3 to 0x7410aC…a94d3A2e1388.060055 USDC From 0x630f31…0cF7d4C3 to 0x685E8A…B6FBf12555000 USDT From 0xC727Bf…788A651F to 0xdc1A27…4005D3730.036159 ETH From 0xf13EC7…85E3a9a4 to 0xCfd73a…F4156F971.1335159663299943 ETH From 0x886f30…b28A36Fd to 0x661d11…C51C2D640.015532550004885817 ETH From 0xAAEf39…9247F5b0 to 0x345b21…0AD3432810672.158959 USDC From 0x086D11…8c86FcE3 to 0xb09939…AF7B73970.01 ETH From 0xD3c141…783Ec956 to 0xfd59DC…89947C759250 USDC From 0xBADAe4…77099Bfe to 0x682Ea5…506baA39950 USDT From 0xb08Ef2…BDDF6FBF to 0xaa3388…a83579b90.04094220851970594 ETH From 0xe2B94a…Cc6004eB to 0xCb0079…16d19058500323.409953 USDC From 0x0573B2…8c913392 to 0x70FC15…349516750.016529366474694267 ETH From 0x8c77E4…4Bec9f15 to 0xef8a08…b0a0719324251 USDT From 0x282713…fcB0F74B to 0x8A7C6a…976071A018.0976 ETH From 0xa1ce2b…A3f15Bf7 to 0x43c9e7…2328b792300 USDC From 0x085B97…2f9e4142 to 0xA54fFb…189c8DD811.811169 USDT From 0xae51c9…C790e72C to 0x577f8F…261Bdf3453.643722 USDT From 0x577F8E…771Bdf34 to 0xEC41AD…092E676E20 USDT From 0x10B04b…0ffc12bf to 0xb5DC17…3FFc43713000 USDT From 0xDf9Ef1…4c563458 to 0xB8b3fE…58A6d0a8220.463269462 ETH From 0x010698…00efCc90 to 0x4f7604…E708Abad1250000 USDC From 0x47a55A…a7e22aF0 to 0x497C8b…0C1b06b0482.332426 USDC From 0xc32D45…943a93c7 to 0x18b70F…009473bC3000 USDC From 0x6dcD46…AC199b7E to 0x326b3F…C099D1Da0.0000997696570091 ETH From 0xf8Cf43…e77850f5 to 0xb19975…151A82044000 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d128199.860498 USDT From 0x842649…4C21b52E to 0x661d11…C51C2D640.012829864912467964 ETH From 0x14d3ED…025A8Ce6 to 0xc17606…2c09bB9a8864.23 USDT From 0xEcB4d7…492E736f to 0xEa2a00…3B8FBA044.8 ETH From 0xF6f729…1B9cA9eb to 0x479c10…D51104E8104.895104 USDT From 0x74F3Af…bd9FBDb3 to 0x932AdE…fac133C4223.776223 USDT From 0xA21620…e1F1b1CD to 0x3F6a6A…1bc6A1a135 USDC From 0x58805E…128eba4D to 0xeb41ab…47BeF66A0.000133816040879851 ETH From 0xF8a8A4…583cD0c0 to 0xbc596f…12eF98B04800 USDT From 0x8D1058…76b70e83 to 0x1D7d91…2a1CEf3b1000000 USDT From 0x4d7e29…69eF516f to 0x14A10e…1F1630dF10 USDC From 0xb7B7eb…88296fd4 to 0x70feA2…da3Aa2E570110 USDC From 0xe4335d…86179bE4 to 0x11c890…0552e95725277.5 USDC From 0x1999F8…6aB8f364 to 0x37f98F…09bf471d500 USDC From 0xa06aB9…932be1A2 to 0x9797F9…39dFBa9B326720 USDT From 0xd2e27a…073e9707 to 0xcAd18c…643c4aBa20 USDT From 0x5f3313…c1BFC875 to 0x6fc848…d9C023075000 USDT From 0xD97A40…621a7bf0 to 0xBf437D…366eEf9992.4572 USDT From 0x012adf…2364f250 to 0x025258…492e6Db15994.005994 USDT From 0x847471…A594aa28 to 0x0A8f24…4e0E10bF0.00419847 ETH From 0xcFe817…17f944e9 to 0x3F2a0E…F704505B1000 USDT From 0x508F00…073Fc44D to 0x952F2c…20Faf5B75.999991726517041 ETH From 0xF1d3D1…708484eD to 0x6dfA8c…8646922B410 USDT From 0x9C0f78…b35CBfb7 to 0x73EBFa…7E2ab13b90000 USDC From 0xe83256…A145Ab90 to 0x9C6363…85e3B8eF39250 USDT From 0xb2960F…79847731 to 0xeE94cc…5cd1DD4B86 USDT From 0xB86AD1…72863DBf to 0x961d5D…0a4594e70.88 ETH From 0x9665a3…1aA8668B to 0xc1051F…c62CD4bE100 USDT From 0x1B7Bd1…Fbd3fc0D to 0xe7a91f…AD8F106c14133.389909 USDT From 0xC635eC…78EC6570 to 0x9A618D…539CFA9b500 USDT From 0x6D5e8a…30DAd9cD to 0xc18aAE…1d33A6bB1142.805502 USDC From 0x4E6d0F…26372465 to 0x18518C…287EF37D0.59373375 ETH From 0xF58326…A22E06cB to 0xC079e0…10a7800B100 USDC From 0x36Bd09…e3a412Df to 0xE86c0d…4c3969610.15217745867549298 ETH From 0x6d6EFe…3FF73DF4 to 0xCBa7d8…16275C2d3000 USDC From 0xC34853…B0f40E98 to 0x4EB9A6…53cCe0e50.59583 ETH From 0x45524C…d6fb8010 to 0xB35899…C46B98080.000047479046 ETH From 0x7A5153…605A0686 to 0xe3Eaee…F282cd18172.734338 USDC From 0xf4BFee…3574333d to 0x1a7B57…5f41447547.0005 USDT From 0x8c06ef…958A17F4 to 0x8b1F86…B05e3BE892609.7 USDC From 0xA1A6F3…bb30A774 to 0xa6bc64…7AeEeB1C3500 USDT From 0x1c830c…8B2451D3 to 0xBef237…baaf78000.001401726378410149 ETH From 0x00F480…69c4073C to 0xE081E3…A1f7f53c4000 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001414285235105253 eth 0.001414285235105253 ETH
0x6ceac4…b8b08601	23452360	Sat, Sep 27, 2025 5:48 AM	0x6860c4…Cb7FdF8D	From 0x10B04b…0ffc12bf to 0xb5DC17…3FFc43713000 USDT From 0x14d3ED…025A8Ce6 to 0x8B24f3…6AddD35F13456.53 USDT From 0x03EA76…Da6A1184 to 0x4B776e…134DF2222038.92 USDT From 0x1cf67d…4026bc44 to 0x2Af7F2…0c10694B31773 USDT From 0xddAeFA…ceEE080c to 0x0156f1…e4A3ace70.26528923786600866 ETH From 0x152dbc…B6C6C3E3 to 0x4Ae513…6fd0F6825.60013e-7 ERC20 From 0x3BFcC7…b80c6D2A to 0x15dDB2…04F929833459 USDT From 0x425Fb4…4Db76914 to 0x3f47F1…6F1C8F782.5520416382288094 ETH From 0x0fF8b6…cBC4D498 to 0x4ab601…ebEc7ef0375.939849 USDT From 0xCeE29D…78Ad071f to 0xE76220…95d3d74049.95005 USDT From 0x4830f7…ca069B9c to 0x8eC7f1…ad9bf9787000000 ERC20 From 0x8b8f82…91046833 to 0x3ee8Fa…D794BccE1000 USDT From 0x72BdF1…eAfF3b70 to 0xAB374E…C50351Af5.440184319107657 ETH From 0xEa117d…AC2808ad to 0x916a76…AFf8Bba4222974.704201 USDT From 0xa41b6A…feFBeab3 to 0x20CD16…6dC388B87122 USDC From 0xC11378…c3C8AB14 to 0x5AAA61…62e1c41a587985.886316 USDT From 0xdA7F67…FE9112c7 to 0xAA5B8A…ed00dC9f17120.439022 USDT From 0xde41d8…1f99a43C to 0x240BB9…bF8817C2200250.093898 USDC From 0x1dc9a7…85d2d231 to 0xD7B272…6F585e1e5.95 ETH From 0x174c60…8cedd0ae to 0x32Ec31…05e8a9C6200000 USDT From 0x5C727b…ce22B110 to 0xff5346…e0a17A2C2199.406 USDT From 0x476904…F2959f6E to 0x8C8231…F3Be1Be0100986 USDC From 0x30Ad47…FB3D765a to 0x2699E4…0F50E6a30.2389109 ETH From 0xB28Bf4…B9fe363B to 0x87A541…58e3F56e100 ERC20 From 0x2ed87b…0f0Ab55F to 0x04226C…a4c90c1C0.2391 ETH From 0xA75eA2…140F34Eb to 0x713bc1…5fBa9EA0194017.599092 USDT From 0x3eAda1…8E15Ba02 to 0xa2566e…767f872221000 USDT From 0x6c3681…b98593Fd to 0xf647Ba…aDff02952.134191 ETH From 0x97D266…D40Ec984 to 0x13728c…2a831D1E49949.094858 USDT From 0x4e658d…d245d33B to 0x61fe6D…cfDEf5301400 USDT From 0xeebF78…744Fd12d to 0x71AEA1…0ef35F9e90.026737 USDC From 0x1cC18B…fC799A19 to 0x0Ed669…F3eD55214463 USDT From 0xFBDBF3…9941A9c1 to 0xF77659…76f0Ec5a0.009978434081 ETH From 0xDA820e…3fb9E931 to 0xF3e5E6…30eD429f0.17896515 ETH From 0xd80fa0…7Bf72245 to 0x1cac3F…f3a31c54126262.6 USDT From 0x08D815…A6eA7139 to 0x8973D8…853832780.005 ETH From 0x94013b…Eaf7c6A2 to 0x50475E…661Ff9E61674.36 USDT From 0x40a128…33669CA0 to 0x8936A6…20c0f07D100000.000248 USDT From 0x44651c…E66dd266 to 0xe14191…5C9B0db32510 USDC From 0xD8a30E…02B68d96 to 0x85c251…8886977F39815.958411 USDC From 0x8EE1C0…53Bd070F to 0x0C04EC…Cd8aEaFD0.837385865531423 ETH From 0xcdF13B…E4DaC18d to 0x8E6a4c…70FBeD099270 USDC From 0xE8808c…1eC41dfc to 0xd19f49…5d44d6870.1 ETH From 0xF60dCc…e72AC743 to 0x1F36c0…6DD095d16300 USDC From 0x5aE73B…d3661df2 to 0xC45987…D823bcBb500096.967215 USDT From 0x59bE7f…3FA0b4Ed to 0x6BAB09…64286D2745857.609172 USDT From 0x764073…1372064E to 0x7a2F12…65cbE65c100 USDT From 0x07F1a4…90A72BC5 to 0x31876d…bfdC7F1B0.2 ERC20 From 0xFF9e7f…dF818F53 to 0x7cb22A…2AdD48E117563 USDT From 0x4E1241…99677fFC to 0xeB7260…04fE341210 USDC From 0x86B436…3F16A9c7 to 0xbebB92…C7A120c47950 USDT From 0xDb8c52…5e0F97b7 to 0x7536c9…2bCa9C5b382141.63 USDT From 0xc0fA29…B7cE4eF4 to 0xEb96a6…c74971901.000865 USDC From 0xcE2eAd…Aa2E98C4 to 0x576B4F…0fcFDfC47e-8 ERC20 From 0x38AEae…DDc4C91A to 0x9bdCE8…7736C87770 ERC20 From 0xe229E8…2F3e90aF to 0xdD0D76…34d0E91c56048 USDT From 0x665185…f7645FcC to 0xEa5f45…b96E4CB60.1 ETH From 0x03bd82…00A1d717 to 0xf53e0E…A71bfCE67.6874e-9 ERC20 From 0x3cbAF6…53e78d13 to 0xFca48f…36509b098421 USDT From 0x4583de…AAA364c6 to 0x2d0Dd4…6BC31B7b0.001801 ETH From 0x1fd8B3…85847dae to 0x87a7Af…E7878372500000 USDT From 0x894d87…6DC96a9B to 0xe93c3f…4A7cBf7E1 ERC20 From 0x386985…0592756b to 0xAA54A2…3b22941d0.35 ETH From 0x3616ba…1FA8d2d2 to 0x08A354…257316D751933.264524 USDT From 0x157b01…ABfA6D81 to 0x2eE011…415E018d822.964897 USDT From 0xcfb5C5…1533fb3F to 0x49B75D…9720636A99753 USDT From 0xDE2043…58f0d0A8 to 0x90b9aE…f19ebf7D799900 USDT From 0xab442F…31D7a166 to 0x34a8a4…76cD59662000 USDT From 0xb792cf…7678fA66 to 0x2B4936…5B5704450.52824175 ETH From 0xBD7e87…76BE72Ca to 0x01260e…6E8e18a3100000 USDC From 0x92D5bD…61f2cb59 to 0x6FD641…F96cE2E610000 USDC From 0x34319D…6d263bB4 to 0x9Df0B9…ea4DFc1d10 USDT From 0x452D50…0a05AB6d to 0xF304e1…4a287F6c75184 USDT From 0x6EC7C4…D20EF193 to 0xa4b632…1d6565AE2e-7 ERC20 From 0x79Fc2A…8C83C6E5 to 0x114eD8…Fe27FDA04047.83 USDT From 0xCF6d72…5eefd879 to 0xa212b4…8D99443E1100.019251 USDT From 0x1fa30E…88A43ecE to 0x2E353f…7AB2f4C5100 USDC From 0x44Cc17…7849b40e to 0x4Bad2a…6Ebd11eB13000 USDT From 0xEE8b1C…92cDAA69 to 0xA4Ca8c…966E31632500.750225 USDC From 0x8f9467…29D2348C to 0x1ABa0a…86DE38331e-11 ERC20 From 0x68fB89…a5EF0588 to 0xadd8fb…32C79c9A21.14235 USDT From 0x3e7Ef2…84EAD8d4 to 0xAa5a78…9D7E7DF430116.914989 USDT From 0x8f1498…29CE141F to 0xB07C57…Fd54747A25002 USDT From 0x692a6e…479Eb7f2 to 0x02160F…E6DB603D766.01 USDT From 0x97140a…C72Ecd62 to 0xf8AA4e…C2af531A20000 USDT From 0x88d845…3905E229 to 0xCCdA6e…E21c03113000 USDC From 0x0d1d8b…8Fb252bb to 0x209672…103988F21574 USDT From 0xD98623…aff92Cb2 to 0xD42271…Ad24e5575 USDT From 0x890071…44FC370F to 0x6aA618…dbe17bf20.001 ETH From 0x57A2B8…8588Ef2C to 0x51d7De…823A7a74200000 USDT From 0xd026A1…F383b45d to 0x0f7Fbd…721AA4a70.615 ETH From 0x8468E2…ccC4aB30 to 0x8Ea5D0…a37a71d614992.44231 USDT From 0xDCE464…46eC8653 to 0x2e3a22…31f5f10813685 USDT From 0x540880…D3a52e54 to 0xc92d54…703bF7Ea76.0309 ETH From 0x614043…182852Df to 0x595da6…7aB560589200 USDT From 0x240cfd…3C98B5fC to 0xba9517…8042D46210 USDT From 0x7C1318…a759A72e to 0x41656C…095205cE0.04775011418919084 ETH From 0xE798dB…f69BFb7d to 0xbb7250…5816213875139 USDT From 0x74fBf2…39bd6E74 to 0x1b0F62…5b95056b378 USDC From 0x87a265…89E3F56E to 0x33714B…4c7cc3E299.9 ERC20 From 0xAEf2CE…DEf3F2aC to 0xdE319F…624e0ead5.357 ETH From 0xFF11d8…8Bc4129A to 0xde5C9c…4319d23f163 USDC From 0x17Cb31…28882c72 to 0xD551dC…b4538280100 USDT From 0x553059…C18459DA to 0x1fD228…15a399bb934.425329 USDT From 0xF45570…2F06882c to 0xd95b49…EcFA1aF21000 USDT From 0xF5c591…30768de0 to 0xcd903F…05Af382E18471.957578 USDT From 0xAE7Ee3…967d3796 to 0x8fAc1A…ad80780C0.025 ETH From 0x131015…3b6Ed702 to 0x577A2A…510385e540000 USDT From 0x201E6a…3b845fE1 to 0xF2A965…2cb98220187000 USDT From 0xEfcB0B…40eaE2eb to 0xc89617…904db4d81000000 USDT From 0x0C0Fbe…df8AeAfD to 0x37533b…66aBf612100 USDT From 0xD3bA99…25a2D10C to 0xE174f7…9941a5c00.12327 ETH From 0x1F4995…90E9EaB1 to 0xB74bcf…8614aaEF38096 USDT From 0x0BD731…06B80425 to 0x70F64F…Cc24BF2D89990.192122 USDC From 0xFd01fe…C585b090 to 0xefCBA7…32eaE2EB499900 USDT From 0xb31ea0…57511ddd to 0xD0eeC0…7a0f453C5270 USDT From 0x6798a2…eFE16C36 to 0x7D1D6e…451F736177311.005087 USDT From 0x7AC307…1eC50901 to 0x18fE3F…C923Ac9A0.03 ETH From 0x79E097…4F831637 to 0xd6dDBe…cEC630641098.508775 USDT From 0x847471…A594aa28 to 0xaf22C5…06e6f3810.005302 ETH From 0x8Fc17F…DB57772b to 0x25105B…cf241FEE1000 USDT From 0xCBa0F8…a448B6cd to 0x8B1F80…cF688FcE540 USDC From 0xd46855…F3727A71 to 0x1E805F…1AB694b423333 USDC From 0xe01BdC…AB4E7F13 to 0xc9E291…F4cD5d886000 USDT From 0xE35122…5c98B56e to 0x68FB9d…f6ef0588100 USDT From 0xd99128…Ed9B3407 to 0x2e3a22…31f5f108260000 USDT From 0xDac20D…9e40A40E to 0x85B87B…750167D80.002951372 ETH From 0x020639…83f25Bcd to 0x1e64dC…4cBd81ca880 USDT From 0x3B6D68…6eA03913 to 0xb7731C…54EA559b0.2342 ETH From 0xE3Ff30…c1ff867D to 0xe6257B…54b5fB6028.173 USDT From 0x0b4461…974237Ed to 0x2cBF96…22e40a592500000 USDC From 0x49c53c…C3fEdD6D to 0xEeb206…614CE5393.11266e-9 ERC20	0x33435C…D30e90c1	0 eth 0 ETH	0.00013625809838973 eth 0.00013625809838973 ETH
0xed6e1f…0de9504a	23428328	Tue, Sep 23, 2025 9:10 PM	0x6860c4…Cb7FdF8D	From 0x9a8b07…b02a0dBF to 0xBa08dc…F39e151635000 USDC From 0x648CB7…170AF0b3 to 0x4ccc69…61d509fd34135 USDT From 0x559caF…aAef97de to 0x645C0a…32D345389.517 ETH From 0xbaE93d…3F55fAd2 to 0x7903d1…58a649B7597000 USDT From 0xD4b11A…2F98CA2f to 0x4007Dd…8930E65510 USDT From 0xC487bA…965f5e9d to 0xDF3b33…293779A11000000 USDT From 0xd70a61…D22e3f40 to 0x220686…d8BE1BBB120 USDT From 0x7865D1…bBd3EEf8 to 0xcA2738…789Ad2410.001128915581004387 ETH From 0xa1E5e4…2617c09f to 0xEeeE1F…5c6d1AF0436.18 USDC From 0x7a268b…16e2C587 to 0xc603c7…16b8EA022340.653285 USDT From 0xFBbbDd…aC901366 to 0x86C93c…2D9E51BA0.06604813 ETH From 0xbdE47F…f30D9881 to 0xF2F388…3BDA76eD127775.559282 USDC From 0x1442A7…a683129E to 0xAfe79c…9BA8d7700.002 ETH From 0x978248…b02D0741 to 0xb1B344…43F8564160000 USDC From 0x441013…DC766148 to 0x51c380…88bCa3E75000 USDT From 0x813ba5…861e064e to 0xB27bF3…7761cB1A155000 USDC From 0xFA9f66…9340500d to 0x66f972…6DD05A8820000 USDT From 0x9534B1…E4b652c6 to 0x33bC76…6471412E100 USDT From 0x55B2D4…d64c01C7 to 0xf8F8fc…14C5DA26500 USDT From 0x2ED0DE…e9c69FB9 to 0xF4901F…E2875b64499990 USDC From 0xCEA243…19e76CD9 to 0x3509d7…9b9270A0394564.673643 USDT From 0xb31ea0…57511ddd to 0xD0eeC0…7a0f453C5270 USDT From 0x74F9F9…D1165690 to 0x25f2Ae…FE94663B1.8916923952e-8 ERC20 From 0x440202…9cc0672c to 0x555204…4444ae025000 USDT From 0x5F0b30…cF881e87 to 0x96415A…C9B1F14f11.7102479 ETH From 0x16A883…53d0f918 to 0x55995D…14AF16Fd15375 USDT From 0x370BB3…EBc3667e to 0x8B8A2c…10fdb61b100 USDT From 0xd2430F…b829926c to 0x9929df…54Df5A9D124.296956 USDT From 0x7F85f6…4d62D474 to 0xD5B8f8…8a911b9b21367 USDC From 0xaD9C72…6d290193 to 0xd7ff43…70627E282000 USDT From 0xaEC861…Cc95975B to 0x632998…5189D5f939605.334527 USDC From 0xf328fD…1BA31DDa to 0x91addb…0bCC59a9500 USDT From 0xe32e3B…3cAF9F7F to 0x8c29a6…5918FEe8124 ERC20 From 0x44Cc17…7849b40e to 0xB9aba8…2dEC11351000 USDC From 0xC23CDb…2D8E20Ec to 0x8E5c48…A5Caf7432.9130008138e-8 ERC20 From 0x758106…1bB23D7d to 0xAA923F…726d95F41e-11 ERC20 From 0x9fE0E9…59571111 to 0xBe81Ad…2f4bA2F61000 USDT From 0x701C7e…42B744cC to 0x5b1fD2…6D83dD0c1099.191884 USDC From 0x845801…02cC7385 to 0x1Cb96C…7eF16F571e-8 ERC20 From 0x753553…184DC05b to 0xEbA770…952A3c861.5e-7 ERC20 From 0x9F022C…C2d84899 to 0x6F6E87…5c6517c79.9930135492e-8 ERC20 From 0xc49900…CB86E993 to 0x4b474c…F03e49E3100 USDC From 0x3fAE86…57345F90 to 0x767291…C47152b480000 USDT From 0x326Ed7…358121d7 to 0x022Ca4…6CA738150.002513407842286209 ETH From 0x41FE93…7Fb8d5C1 to 0x16c89C…f8148f3a0.008434720468436465 ETH From 0xE2497A…E9237366 to 0x12a248…A1CfA89e177.669561 USDT From 0xadfC0d…a51b8fb2 to 0x3652c2…65f43Da14.9 ETH From 0xA5D7B6…5c8B08Aa to 0xC575f9…3e220DaC10 USDT From 0x45524C…d6fb8010 to 0xaf7442…6C9a62D510000 USDC From 0x98F0f1…Df9BBde4 to 0x07CB53…0cad320E6 ETH From 0xFcb1Fa…9edcaA9a to 0xDDFBB2…2bB651378100 USDC From 0xC2bC3b…973CC4e0 to 0x8B5F94…55ea8d46179.820179 USDT From 0xD4c276…1AF2595F to 0x368eE0…e0b6EdaB4.254713649210736 ETH From 0x680980…2EdAbCb3 to 0x80F372…773fe30714996.8 USDT From 0xE36Af1…dBacd027 to 0x8815D3…5bBED2dd0.23497038475643803 ETH From 0xdE3f71…6182c351 to 0x9A33A7…9F678A1f7 ERC20 From 0xcb36C9…91521F8d to 0xb3d45E…87FEF4E40.003 ETH From 0x2CFB74…38B27f8e to 0xc0B0E6…f34B9F5727300 USDC From 0x27C99b…3743d836 to 0xb98592…6e160a5D20000 USDT From 0xA9ceF0…0cCbd181 to 0x20e4cb…8501143E2000 USDC From 0x2a4e28…b1862AC8 to 0xCbD4DD…631c021E10 USDT From 0x51969a…8206cb95 to 0x66186C…860ec02410000 USDT From 0x386985…0592756b to 0x05fc96…4c0c3a821500 USDT From 0x7Ca20F…57e0CfD2 to 0xe0368e…1b7aE85E3e-8 ERC20 From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC1170 USDT From 0x5Bcb9F…8E6D9ecc to 0xF74194…911964cd6885.8775 USDT From 0x0Cf91b…143Bb1E9 to 0x970402…b2379da410 USDT From 0xf5f296…27b704b9 to 0x034EE0…d8789Aba5712 USDT From 0x15C2f2…8C4e6C55 to 0xc8C68e…B7C98D998941 USDC From 0xb6818C…9C209862 to 0xfBCeF0…97020DBF10000 USDT From 0x99Fd28…79CAc6F5 to 0x699d33…21Bf79E71000 USDT From 0x237255…141e2365 to 0x9a64e6…ab45da6E9.900000001e-8 ERC20 From 0x611638…8E65b7be to 0xFa8775…989BE29e8.486968446566388 ERC20 From 0x5F42f4…0843d368 to 0x42b844…a772A97110 USDT From 0xE6bEf5…13aF8fe3 to 0x1b60aa…3995442D184455.19 USDT From 0x5D9155…B61a815e to 0xe6711E…464D17D0762200 DAI From 0x4f6a21…cD9be682 to 0xCE1551…3A37B509887100 DAI From 0xdCf1F6…3E2BfF97 to 0xA6f98f…6346276c20000 USDT From 0x997E00…A4456EB0 to 0x28451A…20c823Aa2700 USDT From 0x276c00…4cDd7f74 to 0x646a24…3CE0e1A11499.235724 USDT From 0xF814F0…C28b0607 to 0x7F551F…aD1d8dB01000 USDT From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C368366.28 USDC From 0x45000d…7DbE8508 to 0x97C8B3…94e4b5994.1 ETH From 0x0Bf8a4…7cD6BAE9 to 0xfeA294…95D4cAbC100 USDT From 0x570FBb…2893DAc0 to 0x1b55f6…Ae19dDb31.7763 ETH From 0xfECDb7…5C335275 to 0xb2a2c4…9A23DAf816223.399132 USDT From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E85000000 USDC From 0xe82bAa…08Ea3F62 to 0xE361F0…6e22f88048.463490514103306 ETH From 0xa85fb5…0dD2E201 to 0x63B919…E6441C820.0523572669506656 ETH From 0xe45FcE…5Dc7FEFF to 0x44c6Cd…4A9EdBBB82.874614 USDC From 0x22159D…C087Cf17 to 0x53Af6d…a821A60610000 USDT From 0xa0b9Ee…1168573F to 0x5fe6f7…eAe8cC898000 USDT From 0x39D8e6…AdE0D1B7 to 0xEA0021…ee61B834200000 USDT From 0x3bb1D9…1C36B648 to 0xEEC287…22dAd2d84.834220976639551 ETH From 0x4B1170…6442bFAd to 0xa5495d…5f7D0B3131415.897089 USDC From 0x792E40…2ca66486 to 0x2e6F89…02D3eb82330 USDT From 0xE1905D…87b8a316 to 0x33AD17…5eD4DE60224900 USDT From 0x477a48…Bb60d916 to 0x80BEB7…bd5bccAc8 ETH From 0xE1431F…3109D3c8 to 0xdAbA9D…A52394d04.504061 ETH From 0x988d1d…7116Ee8B to 0x321816…Fd79fD9D5900 USDT From 0xA0081F…43f1986A to 0x94AfF3…4C7e380d553.107018 USDC From 0x130a14…87770841 to 0xCf058D…B97000D0100 USDC From 0x19787C…2b6DDeb5 to 0x2Ad75c…1367A97E54254 USDT From 0x3472A4…807B9ac8 to 0xfCf840…24B398432000 USDT From 0xbf4Ef7…f36A13f5 to 0x39fb62…177fC39525824.261957 USDC From 0x52DC26…F03561F1 to 0x900973…5BA98aca10002.920852 USDC From 0x664f18…B1e32d19 to 0xdABfDE…C665d16A47378.095642 USDT From 0xb239A6…5B3C3461 to 0x1c4973…E89f2ab0139.860139 USDT From 0x14d3ED…025A8Ce6 to 0xC7a1Ef…d0BC82408394.57 USDC From 0x880b2D…73E92dcd to 0x97823b…932D0741419959.74627 USDC From 0xe97105…7D14bC45 to 0x58805b…2Ca67C5D30042 USDT From 0x7d0aD5…6Fd817F6 to 0xe77683…445aFe505.546986614390317 ETH From 0x25A93d…Eb1E73ff to 0x9961D4…6C52b19227430.81 USDC From 0x1783Dc…dA6fd383 to 0xe852E4…108a6286877 USDT From 0xC70E8c…7a8dF60f to 0x76cC57…FB9F96EB1491.507048 USDT From 0x02e8f2…f0d0eEDB to 0xcF2905…5d19d6B91200 USDT From 0x930b3b…B9d04A4c to 0xa1419D…737766706.722456265978325 ETH From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa814000 USDT From 0x9484f1…3FCd7f05 to 0x918557…3D9552694.89442282 ETH From 0x553059…C18459DA to 0x912cAB…ecA6084F1099.68659 USDT From 0xC80dcC…9FB79BEA to 0xa70EC0…b5f4c0e110000 USDC From 0x762789…681ac71e to 0x0B6798…185c30E110 USDC From 0xbF3401…3867bEE8 to 0x1CA3d3…3e6Aea101.2e-7 ERC20 From 0x4a15A8…790D6ea0 to 0x2f25c7…8589E35f1e-12 ERC20 From 0xd8B981…4aee20B5 to 0x66b9C2…7E0d83dA1.3891e-7 ERC20 From 0xf10eeE…f5F2b109 to 0xcFD585…2FFC114e500 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC199999.001199 USDT From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f422781 USDT From 0x829921…39E646cf to 0x22A215…76cFAD527.6371572044777185 ETH From 0x6Da6fE…77762905 to 0xb99702…Ef3E9c067.80295059871366 ETH From 0x45e79D…2d39F891 to 0xEC2fcB…a845dFa6100 USDT From 0xad858e…B5030F2f to 0x0D6c36…57675b6919900 USDT From 0xE58C27…16206653 to 0x155E0f…C9f7552450000 USDC From 0xA3BfF7…9c5FC98E to 0xe1a832…E9F782Bb3.215 ETH From 0xEE1b86…36216B86 to 0x985686…29Cd61d43350 USDT From 0x71022a…dAc0b69E to 0xfE0F75…e1Eea43314999.607008 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc529000 USDT From 0x7c6846…15Bf7b34 to 0x3e9609…4aeD011750000 USDT From 0x7aFffB…cae29C2e to 0x6717Cb…0A0bc0a016546.56 USDT From 0x62f9C6…b561935d to 0xE0ec1A…EC1c45F22.9995878 ETH From 0x8a677f…22A7c97A to 0x67D879…a3a2Ae781000 USDT From 0xD939B0…ac18966d to 0x4D0f36…E309003A10 USDC From 0xaA8707…478D1840 to 0x50da5D…18220dAD39.96 USDC From 0x5EE487…0A019b9E to 0xb2eEd9…dCc1d5fF6000 USDT From 0xbF379f…87941fA4 to 0x05a7E7…Bb983e90100 USDC From 0xfE940B…C94fa14B to 0x05022a…3A1430331318397.66 USDC From 0xe037Dc…6A02e85e to 0xbe7399…b63Af99930150.753768 USDT From 0xAF0ccd…BEB18004 to 0xA32eC0…3339B3723.312380954432246 ETH From 0x36649B…569c40EC to 0x8682AE…Ebf7520E6.2190908651e-8 ERC20 From 0x7C2dA6…f7A7158f to 0x16445D…5b6E299d6632 USDT From 0x636858…6a14D6c5 to 0xA7eC7E…B9a5e1358e-9 ERC20 From 0xeebF78…744Fd12d to 0x71AEA1…0ef35F9e90.026737 USDC From 0x4fFDe5…b88132a3 to 0x5e640a…B0d6E807500 USDT From 0x954165…2d4fC4a0 to 0xCe75D8…56165A50120 USDT From 0x3BFcC7…b80c6D2A to 0x15D622…6ff929833459 USDT From 0xeb09cF…D39905AA to 0x0a180e…0953A9E810067 USDT From 0x88Ca79…FD504C3a to 0x144941…027bcFDd3.33613147 ETH From 0x2cF066…a9459F11 to 0xeEDB83…13b472750.06441463 ETH From 0x81c04f…2903a62c to 0xa7f4B2…a89401073976.666 USDC From 0xF0338A…94846A63 to 0x975d36…CD0f6fB310000 USDT From 0xE3Ff30…c1ff867D to 0xe6257B…54b5fB6028.173 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0xbA2868…69043D2d to 0xf776ae…89322B218 ETH From 0x610caD…EA101078 to 0x15FDB9…603E9F60350000 USDC From 0xA7010C…07b29B91 to 0x8A9861…029A09A91e-8 ERC20 From 0x2Ea8cf…1a377aE8 to 0x4d23C9…79d2be2D0.007153697648509849 ETH From 0xdeB56e…f7456761 to 0x68A854…22b7b16410000 USDT From 0xf0e51F…a94b956c to 0x923e5e…b85c3B9A5000 USDC From 0xd3a3a5…18691765 to 0x930250…95d04a4c0.005001238952673945 ETH From 0x573331…52aC2B12 to 0x45303d…CCbB8460100 USDT From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd3000.876255 USDC	0xc53c00…Bb391354	0 eth 0 ETH	0.000167597139085818 eth 0.000167597139085818 ETH
0x923ac5…9a48a278	23426336	Tue, Sep 23, 2025 2:30 PM	0x6860c4…Cb7FdF8D	From 0xb31ea0…57511ddd to 0xD0eeC0…7a0f453C5270 USDT From 0x8b6850…a030217C to 0xCe2744…6d0F9467182902.3881 USDC From 0xC45621…ccb6FbA3 to 0xE30EF6…f1A655db2134 USDT From 0x0136c3…304DAb25 to 0x4267A7…62bf7259509000 USDT From 0x153503…2F58c9C6 to 0x3c2A9c…71EB78e60.00423239 ETH From 0xC116bB…6680d05F to 0x1557bC…B86f2a3E500 USDT From 0x4b9896…E75D063b to 0xa6A1CA…42FCb8c5330 USDT From 0x3ec7A4…EC5dD50e to 0x4949a4…9c212Df430999.004999 USDT From 0x970524…8eC85D5B to 0x91884C…718C41B020000 USDT From 0x3Dca7f…56E413a6 to 0x3e1C3F…2b058b4850 USDT From 0xaC3730…2E09a8e1 to 0x655843…e89f5F72321.13 USDC From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47500000 USDC From 0x2b52e6…889CC785 to 0x9D0415…E4CdF0C55 USDC From 0x3a7aAE…36Cf0189 to 0xB30837…26c7028D20159.076984034044 ERC20	0xbb95a4…C6F92be7	0 eth 0 ETH	0.000077364569674995 eth 0.000077364569674995 ETH