Address 0xD3b29a93d7922e2F283ab000CEd6D33a63fc8C8d

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
0x16cb97…63ce155a	23111077	Sun, Aug 10, 2025 1:53 PM	0x6cBB0D…A7Af73E4	From 0x7B1579…28311445 to 0x88886b…fC58F9460.000081763555306986 ERC20 From 0x9cbCda…f0588701 to 0x3f89bE…2B4BB9Bb13053.29 USDC From 0x112D08…8E8533D7 to 0x90d8aE…8b3357251 ETH From 0x6120eb…36f0F738 to 0x923226…6Aa4f69f2.89853117727e-7 ERC20 From 0x58F8A8…8Abe7495 to 0x617a58…6AD4252136550 USDT From 0xD3b29a…63fc8C8d to 0xd49196…56874EBE5.000024599e-8 ERC20 From 0xCC8d19…f831456B to 0xc9fA35…9a2aC04F0.0000125 ERC20 From 0xb32BB5…950190D4 to 0x146386…c4D450D02995 USDC From 0x610c14…287b86b7 to 0xf93Ee3…5c5b833B6.63437e-7 ERC20 From 0x0f1b14…Ce959342 to 0xa31F72…9C4D223c1e-8 ERC20 From 0x96a7C8…2525345C to 0xCe5FbF…11b83a1b0.154343 ETH From 0x4B9859…b36fd2bB to 0xcfc19b…0e2fdc1C0.293525 ETH From 0x9D3084…630c64C7 to 0xA56D0B…62FDFc04214.47606087539558 ETH From 0x59Ce35…BDe3ee1D to 0x930FF3…FcA5f3C84901 USDT From 0x664716…27E16dd2 to 0x4D7d22…52E58C601 ETH From 0x5228ED…3Fff6E40 to 0x858EEd…e46907D0114000 USDT From 0x916F16…71A0fb9A to 0xAA674C…23b75cB010500.01525 USDC From 0xcd14D6…01A9C953 to 0x6e368a…3cF3cDF61.1 ETH From 0xe0e812…F6AB31Ea to 0x61c2Fc…B852ac060.52 ETH From 0x197177…9F4e2186 to 0x4D3517…cc8d6A033.99965e-7 ERC20 From 0xe89e39…c213572D to 0x6744C1…6269F82965000 USDT From 0xCfAdEC…6F3fC358 to 0x2b2b0C…b7e9e7cF1 ETH From 0x50527B…f5994815 to 0xb6Bb1E…98a7E31F1.00201503023e-7 ERC20 From 0x60706B…433ee638 to 0x793eF9…524B959D20000 USDT From 0x884170…E397B5eF to 0x123F77…7F4f28221.6492376187707627 ETH From 0x007b1B…89b6dF62 to 0x071697…4C96588C20989.937197 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x923c2B…E6a2dA8F to 0x0A3364…c8bC291D1.4511279075716417 ETH From 0xdD4916…4fC8f8a6 to 0xb3DA59…3116C6811130 USDC From 0xba15E9…6Bcd78eD to 0x105499…3D48849D0.0000035 ERC20 From 0x968b25…6FF3296C to 0x9Bfc50…29e8852610776.021793 USDT From 0xaaB47c…E90b8C67 to 0x6664eC…b9c9917210000 USDT From 0xa9959e…217C26E2 to 0x4074FF…337c93BF2990 USDT From 0xAD9AF7…5517c5bD to 0xE2123D…925A3DeE100 ETH From 0x2Afe94…9cFC12BC to 0xe468Ef…10Fab7066.0000006e-8 ERC20 From 0xb99c41…e8220c48 to 0x8e1d8F…A5b346D02 ETH From 0xed9021…a1781557 to 0x2A7a51…06395Bda17 ETH From 0xE21A8E…9a5a3DEe to 0xaD98dD…5517c5bd48.808342 USDT From 0xB2B371…95261B6f to 0xBc44a0…8C0243E41 ETH From 0xe89EF6…d851f069 to 0x6A95D5…9aBDA3ee11231 USDC From 0x8Abd9f…26ee2349 to 0x4Ec49e…aAD263980.14291 ETH From 0xD297f1…9Ad93204 to 0x64F3D1…7ab7e6ec1000 USDT From 0x7522Da…78224555 to 0xC7B99A…ff5EA019224 ETH From 0x37F321…b93a02E0 to 0x0D8532…260c412822685 USDT From 0xA0E068…e57BbB0c to 0x31e532…Be0BaFa02600 USDT From 0xC9ec93…d8293093 to 0x0F2Fd6…3d256e9258725.069755 USDT From 0x4256Fc…aF7F634E to 0x820470…8bA4731e6494 USDT From 0xEa5178…8efE2928 to 0x56d036…aA914F0E8.00098222 ETH From 0xEAF2b0…444DDb60 to 0x840735…6A48A2020.0020169 ERC20	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000151992956144628 eth 0.000151992956144628 ETH
0xa0c109…5cf4388c	23110037	Sun, Aug 10, 2025 10:23 AM	0x16F09B…6E39b488	From 0x091D1C…1cE18336 to 0x9A2197…8dFc6e422000000 USDC From 0x1E9313…ce0E1C89 to 0x75Cc91…061FaD900.085408438834271 ETH From 0x613294…39d6a67f to 0xCf6007…0E664e926944 USDT From 0xCd9E93…D018799b to 0xf25d27…6e37a969175.79 USDT From 0x4e5402…F8350dF0 to 0x69E2Ab…aF3d325E42.000584985 ETH From 0xb8de21…e72E1276 to 0xFe18c1…303B0a3C25000 USDT From 0x8ADA0a…d0D5a036 to 0xEBe0eB…395086019412.7 USDT From 0x422E58…E91dDc5a to 0x3A58C0…3db3504620000 USDT From 0x81A8Ec…f0384A62 to 0xE4AD08…997bC7Ee5.2769863022951835 ETH From 0xB8Ab08…29278F5F to 0x1b20E9…6Faa9202130000 USDC From 0xCd9E93…D018799b to 0x5e3F52…0672854b100000 USDT From 0xA6B04a…B8940d1C to 0x77C5e4…1A5b52301.3342641893211797 ETH From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.0375 USDT From 0xb01142…a9a2E725 to 0x75e2Ad…C4130de357.556005495777 ETH From 0x3e7916…CA4B8a39 to 0x718115…a00a77c230000 USDT From 0x5A604F…15129b85 to 0x7779D0…B9869c2F3000 USDC From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.152509 USDT From 0xB9CAFB…5Cdc1524 to 0x2C6598…3101Ea5d8.184825894251942 ETH From 0xf02f43…Fc0f065b to 0xbfe1dF…dE194AAF500 USDC From 0x586E59…8DC9f95f to 0xa8171D…97dD95e898527.146943 USDT From 0xa268Ac…615FaDeD to 0x3888CA…8f41054c200000 USDT From 0x538bae…5f4003a6 to 0x505ef5…846364d664490 USDT From 0xd62892…8D3b527e to 0xc8ECCa…Fab96eCb67000 USDC From 0x5F8c4C…F70C8cCc to 0xF28306…C8a7f3981.011937792295855 ETH From 0xBBa3a3…6986892f to 0x45011b…45bC636D10000 USDT From 0x6DF7D9…88a890aB to 0x809f6A…473b6A852500 USDT From 0xef4e59…32606602 to 0x8794Bf…15C02447106311.876486 USDT From 0x1dA8b0…E6dC8afd to 0xEaaee6…6fd0e625115.955607 USDC From 0x85Abe6…F9A598eE to 0xFC6a64…A274A7dc47.189 ETH From 0xed9021…a1781557 to 0x2A7e9B…B3395Bda2.819896058631279 ETH From 0x639e81…6F5cbBd1 to 0x4c488B…8271f8Ab81475.061526 USDT From 0xbfD38b…994D1C82 to 0xaB63dC…18C5597D0.5692264781388571 ETH From 0x7E8c89…8E08010c to 0x1788dd…16E8BCF56505 USDT From 0x9714AC…81028069 to 0xAa9550…02F63e1e3028.43 USDT From 0x2f7f5D…82EeA2b7 to 0x1eA940…7b4051941146 USDC From 0x03784f…dcAc4b19 to 0x489a62…A3f141055.05 ETH From 0xd164B0…8dC8f6f8 to 0x38AE75…Dc44F96B124995 USDT From 0x274F8e…20B318fD to 0x8C51ec…d9a11A3150000.001468 USDC From 0xAB2263…68661636 to 0x131FD7…5288951c68.6229748 ETH From 0xA788bf…147213F9 to 0x447Ff7…CdADf16c5000000 USDT From 0xc8cD74…502c9ca8 to 0x904A2c…CceA1b811000000.005 USDT From 0x677A03…DD48ce4C to 0xf2b89F…3C940B3f8000 USDT From 0x9cfF8C…103d8c69 to 0x0b36d0…cDA8A41823640.056762 USDC From 0x3cA2D7…34902b0c to 0x95442E…4F13F73e50000.5 USDT From 0x788Ef3…BA153f7E to 0x554901…9dD6E5572500 USDT From 0xfBBdB4…2B67b8a4 to 0xE8e236…011a0109212480.47 USDC From 0x79305b…C00C8271 to 0x9aaaED…250AeF011807 USDT From 0x5C03D6…850B9B98 to 0x28D196…Fd96f52322500 USDT From 0x9E5cba…2FB6b17f to 0x0b36d0…cDA8A41857660.25 USDC From 0x7c42fC…666e888b to 0x22cE2f…3EE940d553701.362001 USDT From 0x502eCC…93A759D9 to 0xaAE3c9…3Bdf607A99999.49 USDC From 0xA788bf…147213F9 to 0x447Ff7…CdADf16c3000000 USDT From 0x0d6e24…62D6Da1c to 0x60ebae…1cC48d7a77209.68 USDT From 0xB6f0A1…7c3fBa3c to 0xbA1322…8849aeb85214 USDT From 0x8566d0…3BF893c2 to 0x8Ed615…3D691Cc61250 USDC From 0xC50401…783eBFc9 to 0x9FdfAf…4273aA83287.529129 USDT From 0xA42ac5…f4e3C338 to 0xFa4B3e…6F5942a110000 USDC From 0x2F670f…d2b0C69b to 0x904A2c…CceA1b81500000.01 USDC From 0x80eFd0…AFA77770 to 0x079F7A…fA6B37bb10.017001 USDC From 0x857304…FF0DCDb2 to 0x8D256E…4ACD7E0a8707 USDC From 0x0861a5…b90d91f6 to 0x6D7c01…750d3C5C4500 USDC From 0xDA496F…2860129F to 0xc2aB0f…CFD6948A20000 USDC From 0x6567E3…21c18727 to 0x155f79…9a526570170000 USDT From 0x1e9eA8…c8a879e5 to 0x56DCc4…Ff2aeC6799840.022126 USDC From 0x4397bE…AaFcF7D7 to 0x5B16D9…4D09799B24526.01 USDT From 0x447a53…96322CcB to 0xdcCEBD…6243E46735.5 ETH From 0x358304…F9A4E209 to 0xe35FC1…943663091.981715095970729 ETH From 0x8e7A97…23d26940 to 0x60604A…3a6c5d50150000.01 USDC From 0xD4939B…2f425130 to 0xA0de2A…EFdd603E50010 USDC From 0x720DF3…a2852E1A to 0xC292df…BF81a78431000 USDT From 0xB7D2Da…e9D0Ba28 to 0x722173…Eb0E619D429880.9032 USDT From 0x9d4D9F…e087De5d to 0x6e3FC0…1291512c6000 USDT From 0xb03057…349F3fC3 to 0x959C20…04e0ab70193.49990000000003 ETH From 0x0f82C6…52AE9efb to 0x22F3Fe…4A90343a0.11749 ETH From 0x671D18…9FeC9196 to 0x8DbE71…10bb42665000 USDT From 0x80c3Ae…6B5d3C3b to 0x6f10e2…aabF79054340.277777 USDT From 0x9006ee…75975f3F to 0x110c6A…4702DA1722000 USDC From 0x6a4726…4Fc0Cab4 to 0x9BF1cF…E6D1852634575.624733 USDC From 0x5Ff7ee…f0B08F2F to 0x984e0C…d223F3fb300 USDC From 0x96a7C8…2525345C to 0x28bF54…E5e128a10.496121 ETH From 0x7522Da…78224555 to 0xc7bf24…3a5EA019864 ETH From 0x224DF9…091b8895 to 0x4Fc37B…f6E8a9dD169418.0059 USDC From 0x3aF6CD…f61DB450 to 0x6E23A7…B16b2CC6289998.5 USDT From 0xa12983…0F0e8C57 to 0x1C4417…3f7613621.477067473120154 ETH From 0x91f6fA…aFcC7553 to 0x78fe9B…8737cFf5100000 USDT From 0xF51E8D…5BE89b78 to 0xB80D56…cB2FEc415000.250013 USDT From 0xE15351…1011DcEA to 0x34C51c…4c598848119998.5 USDT From 0x85Abe6…F9A598eE to 0xFC6a64…A274A7dc42.799 ETH From 0x18D080…CE35d604 to 0xf81b26…C934F4888000000 USDT From 0x99330B…899aD7fD to 0x788917…da990020100000.153198 USDT From 0x093022…370bB5fB to 0x0bA17F…72F81E2015000 USDT From 0xE24CE0…96829230 to 0xB39Ba2…3901aD137.828885448990753 ETH From 0x502eCC…93A759D9 to 0xaAE3c9…3Bdf607A99999.47 USDC From 0x4E5Ae3…65d69974 to 0x22cE2f…3EE940d590897.22 USDC From 0x7AC07f…CE2EaD00 to 0x5B6470…4aB891A510006.08 USDT From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500 USDT From 0xf1EdBf…6F6156a8 to 0x3117E1…B09ABF18150017630.401602 USDC From 0x5ac108…9858dC9E to 0xe06441…6128334028538.709942 USDC From 0x1937CF…f4e38FaA to 0x0B0D5D…89590C137720 USDT From 0x46f04A…77785B3b to 0x2d0FA3…1242704b0.7093883 ETH From 0xAF8e8C…a97DE8d7 to 0x34c3A9…6d81865c1.5 ETH From 0x46d5A0…0C3d5157 to 0x6390f8…48e752BF0.0522 ETH From 0x66Ce49…002db49c to 0x558425…0875a49b10500 USDC From 0x0f82C6…52AE9efb to 0x51245E…088403bd0.12114143 ETH From 0x1597E4…Db045763 to 0x1F070c…bbEf538460 ETH From 0x978D50…88a6092E to 0xCd80d6…50a23D9A3241.63602 USDT From 0x50d509…f01CBF4D to 0x3888CA…8f41054c1000000 USDT From 0xee5C30…9D9360A0 to 0xBcAd58…1Ec8A8E53299 USDC From 0x99C85f…3246b42A to 0x3784c6…87b1036B41000 USDT From 0x9dEC1F…ac4145c8 to 0xB549bE…a9A68DAE2749 USDT From 0x47F8BD…E5f7a17b to 0x598627…c06899D74045 USDC From 0x24Fc7A…41d0764b to 0xa5caA3…C0BE1243508191.64871 USDT From 0xc288ad…4f8ef992 to 0x2a8EdA…0739b1Bd0.8140016791284721 ETH From 0x6a883E…061dE5cd to 0x5B48aF…0bc9026a1000 USDT From 0xbBBc52…8833Edb7 to 0x5aC50E…6E1d9891200000 USDT From 0x45D72b…3951a7fE to 0x7A76eE…8648240790000 USDT From 0x7e37a5…8A2d9BC9 to 0x833da3…89bfa0921900 USDT From 0x6bdDA4…331B4De3 to 0x9d9604…5C8437E70.3 ETH From 0x1feCc1…0D3d7BbF to 0x2E6BB1…Bf054dD149.99 ETH From 0xbBBc52…8833Edb7 to 0x59Ca78…54BC6d84200000 USDT From 0x7FAc30…679452EC to 0xF29666…78664a5410000 USDT From 0xaA0Cba…d969628B to 0xB07d46…79Bb572432 ETH From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.150009 USDT From 0xfc3F00…B52Dc3e3 to 0x8dA275…6369e4C247184 USDT From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.152509 USDT From 0xC098e5…1ba7ce84 to 0xd186E7…Aa1869E350000 USDC From 0x3F8b22…4157e1D3 to 0x7a7Adb…2fAFD19d145000 USDC From 0x5E7A6F…4fA2b97a to 0x9deCDA…4f6645c82749 USDT From 0x8c21E8…3f6D3355 to 0x856D4B…E250d9b91200 USDT From 0x35Fea7…d08e106c to 0x170389…4940449c75899.659694 USDC From 0xb7D48A…9A8034CC to 0x7A58E3…938C0Dc549971.100246 USDT From 0x307158…3401b10C to 0x0Afd95…7fB4BfA710000 USDT From 0xFBfCb7…59B55bA0 to 0x03dD02…a73c91031114.739517 USDT From 0x018ae2…7d29d413 to 0x2C6598…3101Ea5d13.835820834709232 ETH From 0xB11081…F664a164 to 0xFe07B4…cd9Ee606596345.374361 USDT From 0x688CC7…131b5cBF to 0x3117E1…B09ABF18150017630.401602 USDC From 0x66BFb9…e22923F2 to 0x2DC33b…1a9e3b267.247854958338634 ETH From 0x8372b9…7AA6Bf6C to 0x8BD671…8b08E4D71500.12451 USDT From 0xE31E3B…1Ae5EdBb to 0x198BA7…C24882Ba647256.35958 USDC From 0x0c305a…B8523072 to 0x2C6598…3101Ea5d9.306355685971525 ETH From 0x4B90D8…51DB1f68 to 0x82356B…C5E1e62E1000 USDC From 0x7D83D7…28696169 to 0x5016fa…C8667551272177 USDT From 0xd0AD74…58Acc749 to 0x06eF9B…aAF8993b15000.009951 USDT From 0xE27243…523A8821 to 0xbAFd94…739541dB3.6573 ETH From 0xD903d7…ED9d4981 to 0x144376…7c7f33CA10.9999748 ETH From 0xcB2734…56205FA3 to 0xeD21cB…fAA39696500001 USDT From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.185013 USDT From 0x9A225A…3aFbbA62 to 0x0267D5…16539E0310000 USDC From 0xb62dd1…b509c036 to 0x334b7b…5c30792710000 USDT From 0xF164Bf…475Ca54A to 0x50DE4a…51c526325000000 USDT From 0xc39516…22D6e8EA to 0x69E2Ab…aF3d325E42.244376376000005 ETH From 0xb01142…a9a2E725 to 0x2254A0…8D173A2936 ETH From 0x62F88d…E2f3c372 to 0x2C6598…3101Ea5d12.398882881495796 ETH From 0xEa5178…8efE2928 to 0x56dF8B…fe1b4f0E0.3008229842 ETH From 0x1597E4…Db045763 to 0x1F070c…bbEf5384499999 USDC From 0x19a3dB…9F617248 to 0x11b744…f963da7d40003.365395 USDC From 0x9e09Aa…cd3AC256 to 0x0e33E1…48f000B960.017645 USDC From 0xeCD988…661CA976 to 0x64b632…8Bc6f7E01159.752416 USDC From 0xDA8f10…07B01B55 to 0xf5e2cE…1FDEBcA619500 USDT From 0xa3A5FC…9EA67F7A to 0xB6a0c0…83CF0c3012410.246288 USDC From 0xD7f4a5…42fdf0A0 to 0xAE5DB6…3A47C1Eb169 ETH From 0xBa033d…9D544DAE to 0x69E2Ab…aF3d325E42.258040342 ETH From 0x35B5D0…0Bd57248 to 0x9125f7…c674ED2F10000 USDT From 0xDba81B…55d9C502 to 0x776beb…9aC9A5e51000 USDT From 0xB3778a…9DF242F0 to 0x37e9D5…8f542fD61000000 USDT From 0xD297f1…9Ad93204 to 0x983b86…f57782111000 USDT From 0x27Bc4b…ef3A3e8C to 0x36dA19…90246448775000 USDC From 0xb01142…a9a2E725 to 0x75e2Ad…C4130de330.904659688470307 ETH From 0xc8b1CD…2EA3173B to 0x69E2Ab…aF3d325E42.134426493 ETH From 0x8333e8…46b04995 to 0xd84439…370fEebD6929.82 USDT From 0xbC8EB1…5b8B87Ea to 0x88Af50…CA4d436c18568 USDT From 0x7CFce2…C42dB4CA to 0x2C6598…3101Ea5d18.043846367861352 ETH From 0x99CC1d…7cEF53c7 to 0x52a62A…4bb4390733280 USDT From 0xD21f9F…97516D26 to 0x94bFb9…a48e9D1F17995.44 USDT From 0x9B548A…54cC2d49 to 0xD9cbC6…46b8421e54779.576892 USDC From 0xAa63EA…41142bc0 to 0x21dd7B…7fAcaF820.3706869995660625 ETH From 0xfe3F5B…05898D00 to 0xEd779c…13b2E29410000 USDT From 0xeD9b8F…dB71D0F8 to 0xb23C59…10662c931000 ETH From 0x9D3084…630c64C7 to 0x4cFeB9…3F3E0c216460000 USDC From 0x091D1C…1cE18336 to 0x9A2197…8dFc6e4214000000 USDC From 0x0B067b…FA9A6349 to 0x3A35e9…832ED9fe1000000 USDT From 0xB3778a…9DF242F0 to 0x37e9D5…8f542fD61000000 USDT From 0x434e20…Bf069B26 to 0x09b8f7…7a95eAdd47060.424342 USDC From 0xB68357…D7eBb3EA to 0x5D63Ca…99aA6F076350 USDC From 0xF8BA30…b7bD71ad to 0xDf117C…2AcEb8F959199.57 USDT From 0xC42F79…B1cE7E4e to 0x1ED176…053E925172753.874653 USDT From 0xB4854e…5fa235Ec to 0xc4A891…d02c96443.3971389911272416 ETH From 0xd8dD7c…379D1ddb to 0x69E2Ab…aF3d325E37.567912384 ETH From 0xD297f1…9Ad93204 to 0xF60bC4…f4F2b4961000 USDT From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2000.088003 USDT From 0xA163c3…Ba04591d to 0xEC5860…Cb8293150.012086 ETH From 0x978D50…88a6092E to 0x6eC94c…fd6841301298.701298 USDT From 0x16DA7d…D055cf47 to 0x974aFf…776Cc66e46733.31062 USDT From 0xC56C3B…30469EFD to 0x663d82…ca6905b10.11590740041424925 ETH From 0x66Df8A…41A02FE3 to 0x1b877c…5Bd3f88411857.67582 USDC From 0xba15E9…6Bcd78eD to 0x105117…E448849d300305.839349 USDC From 0x3Db09a…53CF1f26 to 0x50C6E4…44536BBb3000 USDT From 0x93808D…09ad2E64 to 0x09A4f4…2d88132F0.015 ETH From 0x0B2A18…a0c15B4e to 0x28D56C…b4dC56755000 USDC From 0xD7d3DA…9f42a03d to 0x036DbF…022839A40.1144 ETH From 0x536AAE…9E7cFc66 to 0x9D32c1…76E74d4474999.03 USDC From 0x10db2E…54F2DE5D to 0x48E0bb…7293815a2.072286822108538 ETH From 0x5a8839…5BCCf5C4 to 0x24FCF1…81Fa764b508191.643628 USDT From 0x1164CE…60D88a4f to 0x0e5A8c…072A0F79231926.467021 USDT From 0x4FC2d6…cD656f7A to 0x2C6598…3101Ea5d14.287244128650283 ETH From 0xbb8721…7615a3Ff to 0xB3E14f…45De18263555970.570397 USDC From 0xA392CD…58d9bF49 to 0x606aeE…F155Ae28109000 USDT From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2000.108005 USDT From 0xC50e9D…e7Cc78b3 to 0x90669F…bD16307410426.1298 USDC From 0xCE7028…37b6FfFd to 0xF839cd…8423Ed9024642.920481 USDC From 0xFd1DB9…593736FE to 0x9BF1cF…E6D1852610379.028104 USDC From 0x57415d…78fEF358 to 0x1DD643…c9Cb2dFD10440.779385 USDT From 0x52aE9c…1B22DBE2 to 0x9eCA8f…31ef87C845000 USDC From 0x2D247a…9272B6dB to 0x419617…1e003cB31.96836 ETH From 0xb41DE0…298FF1dd to 0x230787…8D072b146000 USDT From 0x7D358a…fCc3DF1e to 0xf13c7F…Ad25D5080.0258306490983811 ETH From 0x80eFd0…AFA77770 to 0x079F7A…fA6B37bb41900 USDC From 0xd455F9…bC41743d to 0xA10540…3563565F24753.147744 USDC From 0x230D30…fcfA6416 to 0xC4F50b…672Bb0880.4 ETH From 0x7C5384…02AebC3a to 0x38CF25…707aA4E3329.776181 USDT From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.01 USDT From 0x8d533f…C01156D3 to 0x46a89C…c3A448372000000 USDC From 0x3B2a41…e0345Aa4 to 0x0fa21D…Ed5CfF4D29857 USDT From 0x2C9b29…59aD02E4 to 0x079F7A…fA6B37bb3000298.5 USDC From 0xE885ad…DA440628 to 0x958335…2849559B15000 USDC From 0xbf5396…33aED2Cf to 0x7834b5…c04570512000 USDT From 0x011bF5…cceed8d6 to 0x6Bae7a…704539Bc15300 USDT From 0x2B2b90…AA9C0429 to 0xB14324…5BAba40d400000 USDC From 0x1d6D84…3719157a to 0xC68072…399b99A1118.9 ETH From 0xbc69bc…8648ED2B to 0x2C6598…3101Ea5d19.864342866775115 ETH From 0x15dc34…CD33EE29 to 0x5f1B41…1fAcA3e89 ETH From 0xEce325…4732C716 to 0xa0E3AD…c3BFd73739074.565292 USDT From 0x523597…5e8548F2 to 0x2B11f3…157A695298010 USDT From 0x49a470…8d1AefD5 to 0xEFD370…eBcd9c3620000 USDC From 0x749E73…28121E5a to 0x729e8c…bd804f9F1500 USDT From 0x4fbF7a…34f7C0f0 to 0xedB2F7…449Fa5560.8082736804285536 ETH From 0xD52e7b…5e61B36b to 0x3a16eD…9f80035057743.390602 USDT From 0x0fC9A3…A5f35A32 to 0x1a2B3e…9FC1a9De500000 USDT From 0xdb4fBB…b82EA028 to 0x6567b9…6421ade72820.9 USDT From 0x2d4b38…37242685 to 0x83eb02…a6b0311F97.250371 USDT From 0x1BB28C…a446Fa6e to 0x5Cc81B…8151eC8732611.1003 USDC From 0x808BCD…Fb22F255 to 0x036DbF…022839A40.0318 ETH From 0x33B97b…8c173CC0 to 0x7f07Dc…08e07D950.55949387 ETH From 0x086d52…8ff59eE4 to 0x7B0073…1eC5829940000 USDT From 0xaD519D…95BbcE22 to 0xd53541…E649a4251.279122609803696 ETH From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb1700.13261 USDT From 0xe10A2E…816BA812 to 0x833581…1f147B9B5000 USDT From 0x4b1204…BB5acdE6 to 0x0eDB36…63dBEc211800 USDT From 0x8cadb2…d26245F8 to 0x8368F2…5f82EA5c0.05 ETH From 0xA75B30…563e97F4 to 0x2A7e9B…B3395Bda50000 USDC From 0xe876D5…2784a7FD to 0x3A70BB…6438Eb8e0.6 ETH From 0xeD9b8F…dB71D0F8 to 0x1Ed86c…DaB8f4171000 ETH From 0x2eA076…b7CC9c9C to 0x25D352…FCb4E012280000.01 USDC From 0x6CA547…9e660dD8 to 0x198232…448714fE0.057 ETH From 0x75f27f…42750132 to 0x79e30f…85eE97B41.7276 ETH From 0xAB851F…Ab8b9a41 to 0x94D790…61A93fea4752.98 USDT From 0xD9bd04…00B4f2fe to 0xB07d46…79Bb5724228855.968486 USDT From 0xDb7605…F1Eff399 to 0xd585a9…3F30C5311159.490195 USDC From 0x562859…C117559f to 0xe3Cf5a…14AaCb7925343 USDT From 0xE9e95e…B98Ab1fD to 0x7054f2…999A461220815.944007 USDT From 0xb10861…3aA6D71F to 0x69E2Ab…aF3d325E42.216591782 ETH From 0x166fE0…E4D3824f to 0xc3D514…1f0C384B115453.501299 USDC From 0x9E406B…5E3bBFFe to 0x3DE26E…3d91458B50 ETH From 0x523cb3…C22b8E67 to 0xEC55c0…4ca64457149792 USDC From 0x813aa9…c1459711 to 0x81f97f…07c9504E3093.56 USDT From 0x5E5664…fBC058eb to 0xA48EEC…73D7f57430763.600962 USDT From 0x3Fb114…FeE3Bb1f to 0x53a755…c3F8942465029.916458 USDT From 0x721Df9…a7e8ed4A to 0x458DC1…34cA5Bcc53142.880767 USDC From 0xb458ac…F9861917 to 0x4e5Ae0…8361997456925.23 USDC From 0xA42ac5…f4e3C338 to 0xd650BE…0B41068010000 USDC From 0x18983D…b85BD907 to 0x60D922…8C5d3A7427798.963857 USDC From 0xc2F53A…BA5b83b0 to 0xaF0407…6c7Ad8f718 ETH From 0x5D7de0…Ca02043f to 0x20EC16…BeB7C1545000 USDC From 0x97b31B…BBB2F1A9 to 0xb20B37…263CcbAF7907 USDT From 0x2368b1…60e7166a to 0xbD67CC…64Fa888324550 USDT From 0x261d54…91a3Bd15 to 0x8e40D8…1215Dd5910000.001001 USDT From 0xB143c1…4d3ca40D to 0x22cE2f…3EE940d565054 USDT From 0x8A91a9…85fb29a8 to 0x2C6598…3101Ea5d16.86691734151422 ETH From 0x8d6710…34039847 to 0xD626eE…D28DFc9D30000 USDT From 0x6536f3…38aBdAB1 to 0x2C6598…3101Ea5d17.982785876913223 ETH From 0xc2F53A…BA5b83b0 to 0xaF0407…6c7Ad8f71 ETH From 0x36ca80…494e43D6 to 0x626798…e587B5D71700 USDT From 0x398640…78B55072 to 0x5E0167…40B92D7633.19 ETH From 0x086d52…8ff59eE4 to 0x7B0073…1eC5829910 ETH From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.157509 USDT From 0x6DF7D9…88a890aB to 0x809f6A…473b6A852500 USDT From 0xbfD38b…994D1C82 to 0xaB63dC…18C5597D1.4228961058179377 ETH From 0xa8AE07…aA849882 to 0xE53bde…Ca2D94720.6688979296764295 ETH From 0x401eCE…49bcfe31 to 0x888C4f…CDFa4E2E3.159794671 ETH From 0xAf7807…7d60ba57 to 0x97838B…6f0A603A100 USDT From 0x4aE1Fd…83f1Ec53 to 0x0Be9d5…D3fa808f2.5 ETH From 0x9D486C…EbfF128f to 0x3b440B…14c6354F1.3439534463586222 ETH From 0x0679F1…33B31e19 to 0xB2A78E…BFFA4FAB2.81 ETH From 0xb01142…a9a2E725 to 0x75e2Ad…C4130de377.95782361959799 ETH From 0x176a93…E954E61b to 0x2C6598…3101Ea5d11.643514395076588 ETH From 0x99CC1d…7cEF53c7 to 0x52a62A…4bb4390728544.242381 USDT From 0x93309e…07a07c7e to 0x953F07…8A11C3223.16389482283472 ETH From 0x8f8A3f…3fF5fDEA to 0x146abe…d31273413.07149527 ETH From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb1500.021 USDT From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.137507 USDT From 0x43aE6e…76dc472c to 0x3888CA…8f41054c152250 USDT From 0xc46012…4Fa36C7e to 0x4ea343…a237d8F80.1 ETH From 0xd74916…c6BA62a6 to 0x908724…85EDe379110701.75 USDT From 0xbfD38b…994D1C82 to 0xaB63dC…18C5597D0.5715706475609652 ETH From 0x3cB27a…a0e70142 to 0x654a30…efE40C710.4206445 ETH From 0xA42ac5…f4e3C338 to 0x86DC65…faB909dF10000 USDC From 0x37F321…b93a02E0 to 0x0d87DC…449C412822685 USDT From 0x916F16…71A0fb9A to 0xAA6168…3e065CB010500.01525 USDC From 0xA0E068…e57BbB0c to 0x31e433…a6a5AFa02600 USDT From 0x8df301…655beC0B to 0x2C6598…3101Ea5d14.63372455220199 ETH From 0x2Afe94…9cFC12BC to 0xe462e5…64faB70660000.006 USDT From 0x60706B…433ee638 to 0x793668…8C78959d20000 USDT From 0xaaB47c…E90b8C67 to 0x66678b…E7F6917210000 USDT From 0x197177…9F4e2186 to 0x4D3e99…7E8d6A03399965 USDC From 0xe0e812…F6AB31Ea to 0x61C546…c872AC060.52 ETH From 0xE21A8E…9a5a3DEe to 0xAd9a0C…06A8c5bd48.808342 USDT From 0x3170CE…593a9791 to 0x2C6598…3101Ea5d20.469956174545736 ETH From 0xcd14D6…01A9C953 to 0x6e39Ac…971eCdF61.1 ETH From 0x96a7C8…2525345C to 0xCE5539…813a3A1b0.154343 ETH From 0x59Ce35…BDe3ee1D to 0x93081f…3923F3c84901 USDT From 0x8Abd9f…26ee2349 to 0x4EC7d4…a7fE63980.14291 ETH From 0xba15E9…6Bcd78eD to 0x105117…E448849d3500000 USDC From 0x007b1B…89b6dF62 to 0x071342…6010588c20989.937197 USDT From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500 USDT From 0xed9021…a1781557 to 0x2A7e9B…B3395Bda17 ETH From 0x677744…8142cD19 to 0xb4963e…a99DBdEf5000 USDC From 0xEa5178…8efE2928 to 0x56dF8B…fe1b4f0E8.00098222 ETH From 0xCfAdEC…6F3fC358 to 0x2B2Ab2…1161E7cF1 ETH From 0xB143c1…4d3ca40D to 0x22cE2f…3EE940d51429208.48 USDC From 0xa9959e…217C26E2 to 0x407C10…8AE193Bf2990 USDT From 0x3D5f0C…07eecbea to 0xd7FCF7…2D2cfd1285456.076837 USDC From 0x7522Da…78224555 to 0xc7bf24…3a5EA019224 ETH From 0x4B9859…b36fd2bB to 0xCFc21B…9b4Adc1C227.37361650315466 ETH From 0xD3b29a…63fc8C8d to 0xD4942B…55874eBe50000.24599 USDT From 0x4256Fc…aF7F634E to 0x820739…9b7B731E6494 USDT From 0xAf7807…7d60ba57 to 0x97838B…6f0A603A100 USDT From 0xdD4916…4fC8f8a6 to 0xb3DBCe…17B7c6811130 USDC From 0x664716…27E16dd2 to 0x4d764d…6F298c601 ETH From 0xCC8d19…f831456B to 0xc9F90b…892AC04f12500000 USDT From 0x62F88d…E2f3c372 to 0x2C6598…3101Ea5d7.059829740094683 ETH From 0x610c14…287b86b7 to 0xF938C5…3F5B833b663437 USDT From 0x968b25…6FF3296C to 0x9BF1cF…E6D1852610776.021793 USDT From 0x9cbCda…f0588701 to 0x3F8Fbb…6aEaB9bb13053.29 USDC From 0x58F8A8…8Abe7495 to 0x61769a…A2c5252114800 USDT From 0xe89e39…c213572D to 0x674E48…9713f82918770 USDT From 0x5228ED…3Fff6E40 to 0x858258…9Af907D0127000 USDT From 0xb32BB5…950190D4 to 0x146CF8…Ad6450d02995 USDC From 0x923c2B…E6a2dA8F to 0x0A36Cb…13E9291d1.4511279075716417 ETH From 0xC9ec93…d8293093 to 0x0F248C…dbb56e9258725.069755 USDT From 0xAD9AF7…5517c5bD to 0xe21af9…d62E3DEe100 ETH From 0xB2B371…95261B6f to 0x5a703c…0993a0561 ETH From 0x884170…E397B5eF to 0x1233F1…AA2728221.6492376187707627 ETH From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.147508 USDT From 0xb99c41…e8220c48 to 0x8E1E57…f74A46d02 ETH From 0x80eFd0…AFA77770 to 0x079F7A…fA6B37bb1000.001 USDC From 0xD297f1…9Ad93204 to 0xbFf7b5…910C55021000 USDT From 0x9D3084…630c64C7 to 0xa564B9…e5fdfC04214.47606087539558 ETH From 0x50527B…f5994815 to 0xB6b230…87A7E31F100201.503023 USDT From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.175012 USDT From 0xe89EF6…d851f069 to 0x6a970d…98c7A3EE11231 USDC From 0x0f1b14…Ce959342 to 0xa31D6c…5d4D223c10000 USDC From 0x112D08…8E8533D7 to 0x90dB99…63C957251 ETH From 0x8D3989…b2654c7b to 0xc03c4A…59b4fE3D2000 USDT From 0x5135ca…18aFA732 to 0x8a4b4E…7a16966915113 USDT From 0xda0115…5B0A2D2e to 0x2358fc…3de2A51c10900 USDT From 0x8d533f…C01156D3 to 0x46a89C…c3A448372000000 USDT From 0x20714f…86E35652 to 0x522E06…6f2741832.25 ETH From 0xb01142…a9a2E725 to 0x2254A0…8D173A2965.130985200541 ETH From 0xCF3e66…0F5c105f to 0xcB27Bb…A10d5fa3500000 USDT From 0x397BCA…61E8a2F3 to 0xB99891…853010F05998.6 USDT From 0x0EF60a…4a76b6bA to 0xD4Ff04…3519d2805.9999 ETH From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2000.100005 USDT From 0x0EF60a…4a76b6bA to 0xD4Ff04…3519d28032000 USDC From 0x4B9859…b36fd2bB to 0xCFc21B…9b4Adc1C32.37137158540327 ETH From 0x9790d3…412E43D0 to 0x43AeB4…a041472c152250 USDT From 0xAf7807…7d60ba57 to 0x97838B…6f0A603A100 USDT From 0x98BD07…0C4CA773 to 0x85Ed97…8aD40F260.4 ETH From 0xFED83d…a2C13e32 to 0x42de73…dFd6Be90165000 USDC From 0xB9CD56…24250d97 to 0x80E1E1…48c4E8be40489 USDC From 0x533ce2…c613dD77 to 0x1eFABB…973f73791.03 ETH From 0xa2555f…d6434339 to 0x5B9101…CD0107a117700.01 USDC From 0xEb50fB…82991305 to 0x1233F1…AA2728221.9531244641708176 ETH From 0x871FA1…804BcCa8 to 0x26514b…3eDf957B34300.224738 USDC From 0x995Fc9…150399b9 to 0x226D56…99632Af820000 USDT From 0x6567E3…21c18727 to 0x155f79…9a526570282658.855653 USDC From 0xe1d71b…778c39b0 to 0xa8254c…6f805C5822461.55 USDT From 0xd90347…8492bBbE to 0xCa29fb…09F909d910245.671412 USDC From 0xf8A5a7…6126b3cF to 0xb5945B…0Af0C56A18918.49435 USDC From 0x07f70F…93612C21 to 0xa73e27…3d058a6B10000 USDT From 0x91f6fA…aFcC7553 to 0x1F4101…3af32ab212.261978676759654 ETH From 0x33dd94…Abc555D4 to 0x303f88…1Bead4A4302022.481273 USDT From 0x6ca54E…3b956db2 to 0x33fE56…23704532500000 USDT From 0x1Fbd8C…B018fB9D to 0x0Ce135…BC0dc2855000 USDC From 0xC22Ee2…dCae078a to 0x1ea3d3…8eE2bD5d96.1 ETH From 0x9e613e…af8D62a8 to 0xA8BE05…F517e9581.6753623919673868 ETH From 0x0EC32F…91de37ab to 0xaA8E4F…728DAaf03857510 USDC From 0x345f58…dc99Ab45 to 0xbdD918…8f0BadE46133.772374 USDT From 0x2CD149…717b2f14 to 0x4346CE…30b161e61250 USDT From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.222519 USDT From 0x766A38…C8ce9d31 to 0xD5f5A2…D2A369fa31.92 ETH From 0x7AEA63…d3146dbd to 0x487e35…83De7A9B0.2 ETH From 0xf1Eed5…c4dd4470 to 0x2E525F…4119740D10000 USDC From 0x1a88B8…2Bc0Ee82 to 0x62cd70…96E8f9eB1.6648026559259208 ETH From 0xFaf799…944543Db to 0x1C92d7…c4dC725625 ETH From 0x47996a…0959Fd71 to 0x8b641F…16a3cdce5.125284183403376 ETH From 0x21711e…e90621da to 0x34a262…90F6bC6B8000 USDC From 0xa223B7…Da4d01a5 to 0x64014e…4A0368d52200921.546788 USDT From 0xbBBc52…8833Edb7 to 0x2f34d8…FEC68C88200000 USDT From 0x33BbAC…BB6BB9EC to 0x7743B6…93BfBC950.57198421 ETH From 0x281D82…0178678e to 0x18cdB6…274f75Fd1.023521204846164 ETH From 0xFC6c09…ae680B9E to 0x93C318…4C3d08335040 USDT From 0x49525f…1D57716A to 0x224240…568E0cdb10000 USDT From 0x2F787A…F1573686 to 0x116E7F…3c84d84319999.700004 USDT From 0xf7dC4a…CC6134f7 to 0x065CA0…0B5eEfD93000.786205 USDC From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.155009 USDT From 0x2d62c2…02fA9810 to 0xa0dF21…404f2e8C55 ETH From 0xBFDA23…f09AB491 to 0xa4a6ef…Bc863ed42000 USDC From 0x61A320…De140Cdc to 0xf5eE90…954C1b2C3000 USDT From 0xbBBc52…8833Edb7 to 0x32844E…9Fa67BdB200000 USDT From 0xd77932…e567E3c8 to 0x63801E…55E0993d11.055110714441586 ETH From 0x5E66D6…99813FDA to 0x039192…3Bd1F2640.1 ETH From 0x88274c…36ba930b to 0xc452B5…4EC971C62300 USDC From 0xd4a70D…12840614 to 0xC8be9E…195aB2a71.0531775579190177 ETH From 0xeD9b8F…dB71D0F8 to 0xed2041…C37F8Ab01000 ETH From 0x57C016…370b5cc7 to 0xF6Ad52…07f7AD862 ETH From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.242523 USDT From 0x86B350…4DCd22d7 to 0x0BB71b…A61b88eF240.304167 USDC From 0x98cA6A…88477705 to 0x52912a…31D7B1C42000 USDC From 0xb61B88…baA8B848 to 0x86e119…AF1d143210 ETH From 0x7aF8df…013Fc9Dc to 0x3A1374…9Edc3c9E215.089887 USDT From 0xd69BE2…CFaA0D5d to 0xc4A891…d02c96443.4135836828190005 ETH From 0x636Ae1…6Da655FB to 0x10Cc1C…6A5d5ba4161022.759944 USDT From 0xd04930…1D7F6A2b to 0xF2c98D…41665ab526572 USDT From 0xe14EFE…B7f2eEbe to 0x3a2216…089a01E8928 USDT From 0x0a030c…2004B958 to 0xC022C1…9Fd736B34000 USDC From 0xbfB3aF…675DA4a0 to 0x33ed20…509414D920005.961777 USDC From 0x80555c…2686FBfE to 0x736450…d326BF3d56 ETH From 0xf2Fc36…9b3f99c4 to 0xcf8823…f081e6Db39907.436006 USDC From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2300.119606 USDT From 0x775989…3d011f22 to 0x2388ae…F86934Cc130000 USDT From 0xb32c41…67F3F109 to 0x649C9A…1F5c66fB10000 USDT From 0xc3a8C4…07dcA8eC to 0xB964B2…1762149515477.232158 USDT From 0xd6d455…67AC1B60 to 0x33471f…963bFfe54.710129784344725 ETH From 0x3D2335…52Fb7e86 to 0x7D3282…a60deed6893522 USDT From 0x793491…dfd8C0d9 to 0x24DA13…591689B3250277.183877 USDC From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.180012 USDT From 0x527408…68eB8D2D to 0xCb98C9…6C9a59AC350 USDT From 0x793491…dfd8C0d9 to 0x24DA13…591689B3179528.426401 USDC From 0xb21e06…bcc4086b to 0x9A1d4B…37DC681752000.01 USDT From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2000.160012 USDT From 0x154A44…75ED3657 to 0xD67B88…2a270b1A1550 USDC From 0xF2C398…1f0b738e to 0x2C6598…3101Ea5d12.08230592414845 ETH From 0x34abfB…23eB9Be4 to 0x6069c0…5960492d5 ETH From 0x1Ed4Fe…8f86EDdF to 0x247Ec5…63b7279884576.737478 USDT From 0xc1030d…5Fb8Edf0 to 0xd35B69…1234226F1650 ETH From 0x634cc3…0c02694B to 0x0Ee4c7…befc30Fe1.019299702670635 ETH From 0xf96158…1437A553 to 0x5B158f…842d8C3230000 USDT From 0x96d2EF…49e9334c to 0x6db6f7…8120241C9500 USDT From 0xA3e79e…195191DE to 0x0A3DDC…cdd2A5d80.015 ETH From 0x969511…4E88AF5b to 0xD0C8c0…EE21DAE70.3 ETH From 0xaa12Db…4C23CaE0 to 0xA5fF4a…C04191463.0433790139455894 ETH From 0x63D2b9…c5D6175C to 0xf5100B…882350522.22022215 ETH From 0x3199a8…b52bd31f to 0x1233F1…AA2728222.0015293741285487 ETH From 0x80c3Ae…6B5d3C3b to 0x6f10e2…aabF790510000.45002 USDT From 0x4Bc7B6…ba173584 to 0xc3dC5a…842B4358429900 USDT From 0x5E6634…9657db4a to 0xEB9B23…B41f71bB100000 USDT From 0x6577C5…4b68D527 to 0xbF4F5b…4fBf26372000 USDT From 0x2D4dC9…A5a2A547 to 0x3197F8…aD94178a2.799770709090257 ETH From 0x5Ff7ee…f0B08F2F to 0x0e33E1…48f000B960 USDC From 0x832AF3…76b86f1C to 0x046f27…64cfEb656 ETH From 0xCE9A5A…8Ae36131 to 0x2d7282…6f24f8c44250.36 USDC From 0x364Aa2…1556E740 to 0xc4A891…d02c96443.235356183284983 ETH From 0x06f077…5d8D90F0 to 0x6627D8…0eedD2dF2000 USDC From 0x7aF8df…013Fc9Dc to 0xE9c89c…d16E8E53644.226927 USDT From 0x6aedf2…Cf88714F to 0xE7978c…E6cB8D9b20050 USDT From 0xf8889a…7E6cf1C5 to 0xB9a177…9358A82E100000 USDT From 0x74A0B3…54b56BE0 to 0xc95963…392d0bBd0.9199975491335504 ETH From 0xE382DF…13fbd062 to 0x86390A…A54D00622.8233739213181126 ETH From 0xB9CAFB…5Cdc1524 to 0x2C6598…3101Ea5d10.9715227272864 ETH From 0xb01142…a9a2E725 to 0x75e2Ad…C4130de389.79900628506199 ETH From 0x4f2123…4Fea999D to 0x22f464…9Cb3723D26848 USDC From 0xB701F4…7D2f4B8b to 0xC32395…E0fE92ed12.086220852593316 ETH From 0x442cfb…206308d9 to 0x319AD0…85f01F44150000 USDT From 0xE790B7…5f2060f9 to 0x09d15c…7130905835220.385248 USDT From 0x6B99CC…a673adfb to 0x4e43Cd…CaBedF6e82614.886208 USDC From 0x1b7C8D…4Ba7b45b to 0x6ca530…B45e6dB2500000 USDT From 0x996033…81755842 to 0xa8b1e2…706e3b280.10222983859960026 ETH From 0x337F38…44c7E9E0 to 0x0AdCE7…188da99F0.026778 ETH From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb1500.094505 USDT From 0x5057F6…fAEB875C to 0xF3f545…D741f28B5000 USDT From 0xd60576…88964bcd to 0x2854e9…876BB64D25000.072341 USDC From 0x9499a1…d3e15c51 to 0x80b68c…7F41065E2.5 ETH From 0xE2Fdb1…Ba374197 to 0xB050e6…6506b68212390.002 USDT From 0xaBF9d4…081fAbe1 to 0x7673ff…776B53fb2.9999742823657978 ETH From 0x7911cC…eA24fA78 to 0x6b5721…98758cd950000 USDC From 0x372b45…75546D8b to 0x722adc…4f6f45D60.5 ETH From 0x0c366F…Ec120D34 to 0xDf117C…2AcEb8F911489 USDT From 0x79b0e8…6144baB1 to 0xEF456f…F47c14Bb2500.207517 USDT From 0x360BF0…a9d99b77 to 0x1264C0…66007eE662500 USDT From 0x3a327E…c618e2FB to 0x2fb2cA…3ed5fC111.5 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000770058837903978 eth 0.000770058837903978 ETH
0xaa47bb…3bf80f7e	23064556	Mon, Aug 4, 2025 1:55 AM	0x4BAa5B…44a6F4af	From 0x8dA27f…Cb79e4C2 to 0xcb3a22…92a7054540000 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8100000 USDC From 0xf994eb…A7Dbb7DD to 0x8534CE…FDb265270.03971 ETH From 0x8566d0…3BF893c2 to 0x8Ed4F7…f25F1cc61250 USDC From 0x73754a…751537f6 to 0x32cAcD…FF053B773.1 ETH From 0xD3b29a…63fc8C8d to 0xd49cFc…7a7B4EbE50000.24599 USDT From 0xE145aA…67459626 to 0x0fADf1…94185a090.38723536735055897 ETH From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA3.245 ETH From 0xEDd5d5…A752623A to 0x0F37F4…59af85F61750 USDC From 0x800738…055D7DC3 to 0xc27408…7776Bf264.6 ETH From 0x26e68e…69f7158F to 0x6bbe36…ECb05a3B0.016735540588263712 ERC20 From 0x0432cF…B3371dD8 to 0x0E1366…D2A4B73C0.036 ETH From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9920000 DAI From 0xF5CA22…6353Cf74 to 0xB1C20d…79eFDe534.026993262964352 ETH From 0x614565…15B1783A to 0xE348F0…FDbE19642.3320269363277384 DAI From 0x4eE4F9…1714c96f to 0x39c7bB…3d3A7A7C1500 USDT From 0xf57F1f…8E0053d0 to 0xC42B39…3196f5160.4997405389266304 ETH From 0x3dEFA4…1A03c727 to 0x62ddce…63cdB8B223908.820000000003 DAI From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D71.383 ETH From 0x0fAF52…bD185a09 to 0x37bEf6…7a7C96ca0.387189348280175 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x6123f7…1fDD6b52 to 0x43aF02…4d7f80ec1.1128361938011202 ETH From 0x94f1c6…5c656514 to 0x121Ea3…1F5C07250.1869823943101114 ETH From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa440 ETH From 0xe533a8…84f8B2F0 to 0xa62Cc6…efCC3C8a1.9991057876e-8 ERC20 From 0x33831C…4bF53c19 to 0x0A3c8e…6c3E64841.9068311707513015 ETH From 0x49BeBA…b447F9E6 to 0x8693d5…dBF65411586876.3794904308 DAI From 0xD08AaA…964d5489 to 0xBcB5F6…d16E682e100000 USDT From 0xE61781…AD04C966 to 0xffaBe5…1D6d415c9.958 ETH From 0x4b1Ff8…dEe07cEc to 0xFB2769…82158d90100000.049004 USDT From 0x21b822…6a7c1B9A to 0xC8d2b8…e8e88e352 ETH From 0x0a3D2c…8b706484 to 0xeF9598…0806901b3.3563268190786006 ETH From 0xA4D65F…4F81757c to 0xf52631…1275Cf3B199.803358 USDT From 0xA7945d…6e67a428 to 0x451547…33bC7BA95.14571 ETH From 0x887C19…2a534163 to 0xc6F866…D0B8bcDc62367.36 USDC From 0x730636…50e85B96 to 0xDE63BA…bcBc1703350 ETH From 0x77059F…83168a4a to 0x01C111…6c4DfF1E3340.092245 USDT From 0xc27d92…C476BF26 to 0x0f78f3…c9236b1B4.599997017798694 ETH From 0xb73888…50e45B48 to 0xa11724…037B0BaC20000 USDC From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b132418.312083 USDC From 0x05c02F…4832bEa0 to 0x8c2987…27dD23d80.01 ETH From 0x5f65f7…cEf1e932 to 0x4E9Eb1…36Ff8700103583.212097 USDC From 0x549d83…57963425 to 0xDd9092…5865BEd376796.5 USDT From 0x456D6A…6D4E91c8 to 0x301b00…D19078F5455975.007862595 DAI From 0x43aD49…D37f80Ec to 0x612A7C…3CDD6b520.4186806937044288 ETH From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9920000 DAI From 0xA163c3…Ba04591d to 0xec5c3D…Fea393150.012086 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.00006730152250146 eth 0.00006730152250146 ETH
0x0768c6…438319ee	23064552	Mon, Aug 4, 2025 1:54 AM	0xc46908…A9c38F0d	From 0xe4617F…e37705A6 to 0x4Dd41b…F3A560c90 DAI From 0x8dA27f…Cb79e4C2 to 0xcB3a73…0938054540000 USDT From 0x4eE4F9…1714c96f to 0x39c8Fe…b9717A7C1500 USDT From 0x8566d0…3BF893c2 to 0x8ed6AF…A17f1cC61250 USDC From 0x3dEFA4…1A03c727 to 0x62DAe3…3F55B8B211156.31 DAI From 0x614565…15B1783A to 0xE3474D…D88c19642.3320269363277384 DAI From 0x549d83…57963425 to 0xdd941e…fDf8beD376796.5 USDT From 0xD3b29a…63fc8C8d to 0xD4942d…3b294eBE50000.24599 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.0000227777120872 eth 0.0000227777120872 ETH
0x4b6b54…5b9dbff1	23064551	Mon, Aug 4, 2025 1:54 AM	0xD3b29a…63fc8C8d	From 0xD3b29a…63fc8C8d to 0xd49417…D87b4eBe50000.24599 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041321 eth 0.000041321 ETH
0x10320d…58388f38	23064516	Mon, Aug 4, 2025 1:47 AM	0x3E2d56…b6Ae98BC	From 0x3E2d56…b6Ae98BC to 0xD3b29a…63fc8C8d50000.24599 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001985906 eth 0.001985906 ETH
0xc5796e…891cd6c4	22094458	Fri, Mar 21, 2025 9:50 AM	0xD3b29a…63fc8C8d	From 0xD3b29a…63fc8C8d to 0xd49417…D87b4eBe45000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041309 eth 0.000041309 ETH
0x64a25a…bb65d8b9	22094416	Fri, Mar 21, 2025 9:42 AM	0x3E2d56…b6Ae98BC	From 0x3E2d56…b6Ae98BC to 0xD3b29a…63fc8C8d44990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00092218 eth 0.00092218 ETH
0x830bbe…bc142e66	22094404	Fri, Mar 21, 2025 9:39 AM	0x3E2d56…b6Ae98BC	From 0x3E2d56…b6Ae98BC to 0xD3b29a…63fc8C8d10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00214829 eth 0.00214829 ETH
0xee29b7…cb566595	21492721	Fri, Dec 27, 2024 8:52 AM	0xD3b29a…63fc8C8d	From 0xD3b29a…63fc8C8d to 0xd49417…D87b4eBe20000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000198226979896815 eth 0.000198226979896815 ETH
0x286768…a08ad2d9	21491873	Fri, Dec 27, 2024 6:01 AM	0x3E2d56…b6Ae98BC	From 0x3E2d56…b6Ae98BC to 0xD3b29a…63fc8C8d20000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001985498 eth 0.001985498 ETH
0x4cff92…26c82200	21074879	Wed, Oct 30, 2024 12:28 AM	0x49c624…6f138370	From 0x9B8623…EA5A0cCB to 0x52FA6C…c71068200 DAI From 0xBBb414…c62c0593 to 0xA72976…a9B8fc5E0 USDT From 0x597320…c0BF0503 to 0x1Fc6d2…8bB121470 USDT From 0x21210E…118461f0 to 0x654e5F…879e3D1E0 USDT From 0xeb121b…97d8823D to 0x212100…1B1261f00 USDT From 0x1C0487…260a9239 to 0xe9046C…f69298570 USDT From 0x4Fca69…d36cF43f to 0xf80224…6497d96e0 USDT From 0xD3b29a…63fc8C8d to 0xd494d6…8f5f4eBe0 USDT From 0xFb622c…b3fbeFa2 to 0x7c28Ff…95f053aa0 USDT From 0x9B8623…EA5A0cCB to 0x52FA6C…c7106820100 DAІ From 0x19853F…5B9C99d5 to 0x276DAe…D027C7fc1.86292 ETH From 0xA2E2EA…68841388 to 0x790146…aA45e52D0.04 ETH From 0xA04AF0…0FD0b66b to 0x9776Bb…b11C268611.923930290708665 ETH From 0x2e3c18…A5439C2f to 0x364ee1…a3E637aE10.005389605312356 ETH From 0x9f83DC…6003FC5e to 0xFbBE28…D8D4A17D10.233411194590083 ETH From 0x583368…44f8C12a to 0x90cF19…863F8C4F13.822074707076 ETH From 0x42C886…dF62699F to 0x9Ae763…3A213fd611.401734589881556 ETH From 0x8eC650…c0eAAEb9 to 0x7FE6B0…3f43cEFf9.9 ETH From 0x5E49Ac…a3F796aB to 0xf18F8c…3Ea1aa250.03 ETH From 0xEb8576…1BCfEAda to 0xe93Cf5…3708547F0.399 ETH From 0x461DB4…97af540e to 0x809104…a1DB95c422441.317214 USDС From 0xf5dC8a…ae0126d8 to 0x6035A7…9243E5f362000 USDС From 0x05936f…E80640f9 to 0x979e6C…15278C193600 USDС From 0x6d5270…c787635b to 0x059A17…204db9192550 USDС From 0x3382DC…c2c2B5C1 to 0xCCf68E…594559c1198 USDТ From 0xEB9b76…629D8eC5 to 0xF0B0e3…00EFC7f68195.344 USDТ From 0xBBb414…c62c0593 to 0xA72976…a9B8fc5E10000 USDТ From 0x597320…c0BF0503 to 0x1Fc6d2…8bB1214720777.882494 USDТ From 0x21210E…118461f0 to 0x654e5F…879e3D1E54329.374854 USDТ From 0xeb121b…97d8823D to 0x212100…1B1261f023821.01 USDТ From 0x1C0487…260a9239 to 0xe9046C…f69298571500 USDТ From 0x4Fca69…d36cF43f to 0xf80224…6497d96e10000 USDТ From 0x370107…20829117 to 0x4FcA8F…B8bCF43f30000 USDТ From 0xe915A9…9307E40a to 0xE3619C…426C7F4780008.480899 USDТ From 0x61B25C…d6e85754 to 0x204283…31762B40945 USDТ From 0xD3b29a…63fc8C8d to 0xd494d6…8f5f4eBe95905 USDТ From 0x186d9a…922e1682 to 0x94740D…5460B5c72057.487525 USDТ From 0xFb622c…b3fbeFa2 to 0x7c28Ff…95f053aa10000 USDТ From 0x8171ed…3fB8A5dB to 0xA066D0…1776C97410000 USDТ From 0x63265F…90beA8Be to 0x472e3F…Ef49d88830000 USDТ From 0x5f6700…8948A216 to 0x1778f1…BD7847c8800 USDТ From 0x4364bc…7Fb67ff5 to 0xB106a2…180AEEaF340 USDТ From 0x363660…9163A08a to 0x956321…D2c51ba616000 USDТ From 0x5B50f2…006ff55F to 0xFE25D0…7ab6340110000 USDТ From 0xC50786…8CC31816 to 0x2428be…37aD5f101800 USDТ From 0x6Af26f…04DC284F to 0x3686a0…340C67182010.1485500000001 USDТ From 0xb44c11…56227963 to 0x3266b3…14ACF48F580 USDТ From 0xdA2661…ad492653 to 0xDD43F4…197925b92543.0000000000005 USDТ From 0x5d6272…5232Fd7C to 0x915009…d599f9651079.4018820000001 USDТ From 0x2c4E5b…120Fa0f3 to 0x2625a4…B5DA305d15910 USDТ From 0x347045…4724D3d8 to 0xe0a5Ee…89CddFE510000 USDТ From 0x863b5A…59B5e525 to 0x47640f…A0356039503 USDТ From 0xC729ef…2adf5688 to 0x36240F…48Af15771956.521739 USDТ From 0xA853f0…dA843039 to 0xe00336…48B9BEcF49999.99999999999 USDТ From 0xCc62f2…311c4385 to 0x50c67c…30be2672199955 USDТ From 0x493508…cA10667A to 0x9B3f96…Fc7bD33B260000 USDТ From 0x35b46f…42b8DA00 to 0x4F9E6e…6417123c9600 USDТ From 0xb6c730…Ae3c2D10 to 0x93251B…86477310612000 USDТ From 0xd53032…03dc310E to 0xb17FF0…fb2E91fd46491.439999999995 USDТ From 0x03b933…1f9615Bb to 0x4C9946…07bF99EA2750 USDТ From 0xa59d3a…4221538C to 0x033604…1B90651E1000 USDТ From 0xD216dC…e7d93037 to 0xF8AAbB…B8FE6B6949999.99999999999 USDТ From 0xA13Cf3…01bDAa38 to 0x538414…df13B7C830000 USDТ From 0xF97dE1…1Fa116B6 to 0x61C770…4A53ef44100.04442 USDТ From 0x0dD95E…1AAbaC03 to 0xc52F92…451898611235 USDТ From 0x0F8963…eFD8fcBf to 0xD88939…80e38D4F5000000 USDТ From 0x04A371…976DfC40 to 0x880dFF…210a2EcD1452.649335 USDТ From 0xe91ea3…BD96355a to 0x45Bf14…cbA8EE1a1000.250437 USDТ From 0x14FFB6…3C90aD82 to 0x36D899…8697b38A3500 USDТ From 0x942Ad3…Db0D6B6b to 0x48FE26…a1DbA7AD6000 USDТ From 0x18Dc96…C181802B to 0x4e9E9A…37ef4E9e309 USDТ From 0x6f1539…c87459eB to 0x910889…c38Ce3b7303 USDТ From 0xa51D07…3F9564b9 to 0x56E2AC…f954478a30020 USDТ From 0x057B07…ee24a274 to 0xb3A10D…4b2d511a7396 USDТ From 0x5bcF1B…ED9D6b8E to 0xB0b35A…5b7A22332000.423492 USDТ From 0x52C735…d395beBF to 0x5DEB6A…26e0a622397.57 USDТ From 0x97b14F…dE3Bbbbc to 0xcb69C4…e19e4f24182000 USDТ From 0x4a86e7…73238987 to 0xb4F91e…C8E47F61990 USDТ From 0xC09775…CA8f9356 to 0xac399d…56B798DB15000 USDТ From 0x44359E…042053DF to 0x2338dE…23502eaB26000 USDТ From 0xA830aE…D2c619Eb to 0xF4f9a5…fb76960d58223.26 USDТ From 0x89969a…4dfa300e to 0x2FFfb0…8792538332169 USDТ From 0x353F78…321C82C5 to 0x24dDD4…91C2b96399000 USDТ From 0x951536…F8503D3b to 0x136Ca1…48dD7771600 USDТ From 0xc2723b…dE0ABB3f to 0x9aB04B…955e2cEd4000 USDТ From 0xE9b2Ae…896126FE to 0x753193…6a8f866c49999.99999999999 USDТ From 0x1E4D2C…E0554B59 to 0x39C048…ac4DB0b55000 USDТ From 0x821AEB…299FFA5D to 0x017E7E…5429BE3E28999.999999999996 USDТ From 0x42700a…81874350 to 0xC0216B…2e2300811592000 USDТ From 0x926Bb1…A75B63E0 to 0xBc3b89…a6d1b4AD5000 USDТ From 0x3e9848…86D9720E to 0x4FB2e5…d480004C6829.4772029999995 USDТ From 0xDd3115…392Cf4bb to 0xd5B049…bc0D92EA49999.99999999999 USDТ From 0x276B6f…B2F4D99D to 0x71a455…D5A10D784000.6040909999997 USDТ From 0xe8F88F…31163b0A to 0x038B22…619aaC0f531.105545 USDТ From 0xb3A002…6F30C0D7 to 0x02e8b1…Ff795A821000 USDТ From 0xa74b2A…a0f2Ce4a to 0xD9f258…9ABb8079150 USDТ From 0xd1789A…4E629Ee7 to 0xd17897…101B9Ee71514 USDТ From 0xc407eE…5F226628 to 0x17ab52…E01F7c692578 USDТ From 0xeE031F…5D6ff692 to 0x05e224…b03350b7100 USDТ From 0x41f492…ab37Ad7B to 0x1d1509…6Bc048e13500 USDТ From 0x4445E8…7245D600 to 0x5E10C7…Bc37369c63231.951843999996 USDТ From 0x40886a…3d15beBB to 0x625183…1431b083215.731527 USDТ From 0x0164D5…D2745B20 to 0x185aA0…36728C5d70000 USDТ From 0x3874C7…43DEFa69 to 0x26bd85…Db47df5d108.07305699999999 USDТ	0xCe502B…56877d9e	0 eth 0 ETH	0.003557367700008057 eth 0.003557367700008057 ETH
0xa98dfe…a45a58b3	21074867	Wed, Oct 30, 2024 12:25 AM	0xD3b29a…63fc8C8d	From 0xD3b29a…63fc8C8d to 0xd49417…D87b4eBe95905 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000252799244819275 eth 0.000252799244819275 ETH
0x665f4f…bc02eb90	21072960	Tue, Oct 29, 2024 6:03 PM	0xD3b29a…63fc8C8d		0xd49417…D87b4eBe	0.001008372173602315 eth 0.001008372173602315 ETH	0.000318356042718 eth 0.000318356042718 ETH
0x0f4494…f4328082	21072471	Tue, Oct 29, 2024 4:25 PM	0xd2485b…f04Dc985		0xD3b29a…63fc8C8d	0.00224694972632 eth 0.00224694972632 ETH	0.000359252158125 eth 0.000359252158125 ETH
0xcfd2aa…622ef6dc	21069884	Tue, Oct 29, 2024 7:45 AM	0x07aDBd…7A6c6a31	From 0x07aDBd…7A6c6a31 to 0xD3b29a…63fc8C8d95905 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001985906 eth 0.001985906 ETH
0x4aeeaa…3e52fcc7	21069784	Tue, Oct 29, 2024 7:25 AM	0xD3b29a…63fc8C8d	From 0xD3b29a…63fc8C8d to 0xd49417…D87b4eBe10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000257498754817685 eth 0.000257498754817685 ETH
0xf5e087…55fef37e	21069781	Tue, Oct 29, 2024 7:24 AM	0xd2485b…f04Dc985		0xD3b29a…63fc8C8d	0.00072172958858 eth 0.00072172958858 ETH	0.000121924437915 eth 0.000121924437915 ETH
0x726e34…f0b57ded	21069737	Tue, Oct 29, 2024 7:15 AM	0x07aDBd…7A6c6a31	From 0x07aDBd…7A6c6a31 to 0xD3b29a…63fc8C8d10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00214829 eth 0.00214829 ETH
0xfa9758…7e74099c	20288295	Fri, Jul 12, 2024 5:19 AM	0xD3b29a…63fc8C8d		0xd49417…D87b4eBe	0.001850490554508616 eth 0.001850490554508616 ETH	0.000036182043345 eth 0.000036182043345 ETH

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