Address 0xDD64a45f4470C10f35f02e4D1451658A8C9F6E4c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xeb5194…f53c6279	23282108	Wed, Sep 3, 2025 10:52 AM	0xc17ea9…79166416	From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0xf53281…3C23b233 to 0x236899…09163F5F4.3458023717e-8 ERC20 From 0xB5738c…4C46810c to 0x37cBd5…9c3D5aB9119930 USDT From 0x585f76…4D42ceeA to 0x85598d…34a1f92F40000 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x4C4b5a…20a85963 to 0xdeDA4d…C58cdE2E19000 USDT From 0xbBc71d…d8d4cf93 to 0x1d9d59…a6E468D3120 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xC020dd…105C30fE to 0x8B79B1…CF3c848310000 USDC From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0xEc9fC2…fBA8226B to 0x4a3607…293435338345.41 USDC From 0x1aB32d…89b07A76 to 0x5e4849…b48F96aA1.38564e-7 ERC20 From 0x9007a9…9fef142b to 0x4503F5…20EA1c2722797.63 USDC From 0xb66D73…C83fD179 to 0x0498c9…8d848e8D13204.185727 USDC From 0x5FA0b5…27bFbA3b to 0x23f418…D9b4C1E2500 USDT From 0x1fd324…A5E4CC61 to 0x9bfdD7…E97E201D12500 USDC From 0x4C2eFB…9D817512 to 0xF5519C…A8c9E90c13457.80248 USDT From 0x5f07e6…173E693D to 0x2d105F…fAba9818500 USDC From 0xC45257…6C7C8650 to 0x068aEc…6Df70f5A50000 USDT From 0xE24c4b…CBa7CB88 to 0x1770B3…9EDD8E5a1.4419068168e-8 ERC20 From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x915383…F161c605 to 0x8cd173…5c6B26C9100 USDT From 0x4d1c0C…ec8dE16F to 0xEb5e2c…05fDB3F14.05259909 ETH From 0x770125…c335fBbD to 0xE28CDd…684709Ac15 USDT From 0x2ebA7b…c9720ae1 to 0x1DB647…69A42eB610 USDC From 0xD1dEa6…DF2174d7 to 0x6cFA1e…26318ae840200 USDT From 0x709932…594790f6 to 0x536151…dec1bFc950000.004001 USDT From 0xC7C9aF…9E9f0aa7 to 0x0a619E…f78BcFCC2105 USDC From 0x751183…7ba7d8C1 to 0xD17727…Dd4D991720003.940776 USDC From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0x3f6eb9…C167f84d to 0xb07dFf…101BeAEe143292.716464 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xd1eE0C…915287b4 to 0x701388…fA0c326213030 USDT From 0x1dA851…7CF0feb0 to 0xB7FCd3…232c624E50000 USDT From 0x027B3c…3a8C0cc7 to 0x03f275…F9d30777116050 USDT From 0x6378b3…6B4c8660 to 0x2463f3…5c42C2dE0.463095170909695 ETH From 0x2E64A7…C88FD7eC to 0x17c0e0…c9e3542474950 USDT From 0xdC8027…3Ff64690 to 0xF6b521…ba5C6F112.8 ETH From 0x5d51b0…97902aCd to 0x8B0424…4b595D22600 USDT From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0xa71c30…a48b3e79 to 0x0979e5…036bfd781.8923953624e-8 ERC20 From 0xbdC22F…c9872589 to 0x2e0160…e5Bd94905000 USDT From 0x6c8882…65212F74 to 0xBC2149…2Bf5269B201144.782374 USDT From 0xf0ddd8…76d8DC5B to 0x4037CA…58F7839B256.410256 USDT From 0x004f08…3613aD55 to 0xF74322…23Cd405d1201 USDT From 0x47713c…9d22762B to 0xD831de…cCff13b94.635869 ETH From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d21271 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xe93dD5…35aC3aDe to 0xcc13aF…b995FBb599000 USDC From 0x536488…c1209d46 to 0xb8AA7f…FFe5F3951129.87879 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x63E848…5db5cCC7 to 0x821426…EF8f9ebA1950 USDT From 0xd8dEB8…D50e704e to 0x4A6A0b…2514AcF480000 USDC From 0x722A24…5512D631 to 0x6dfA8c…8646922B1101.776118 USDT From 0x759eAA…6001Dc5B to 0x9ca2A0…600a331610000 USDT From 0x38AAf0…D5481A46 to 0xC3e416…fad9B030250000 USDT From 0x3954A5…7ffaF1Cd to 0xEB22E3…8f1891cD20400 USDT From 0x836c74…6835c31C to 0xB70Cf1…65bF87d035.53 ETH From 0x1E33cb…8CE4B479 to 0x478dD1…12b3CeDf20000 USDT From 0x7Ff8bb…5F61CCe5 to 0xc72e19…2553f4B07.98e-10 ERC20 From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x11f869…a8D99897 to 0x2A9290…d440ef5440630.58 USDC From 0xb92932…7236e0C1 to 0x5218dE…0415f0D4200 USDT From 0xBF60b7…E4429Eb4 to 0x337323…871615413900 USDT From 0x9ab665…6bA30e39 to 0x285657…0CF0b64D0.24105746062948763 ETH From 0x1504CA…8e17FFEc to 0x61a967…5C8E8e385001 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x454D5e…46560311 to 0xA6d7E6…3dd920432e-9 ERC20 From 0xfc75B8…EE377893 to 0x5bBF6C…E8A118d5131872.740785 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x7427FB…2Efc286f to 0x45Be9f…A6fFb186196 USDT From 0x4Be0Af…224791b2 to 0x06A68D…c37949A24.489923e-12 ETH From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x44c1A9…15b2aE24 to 0xA2FB43…24FDACC0194484 USDC From 0xDCC5ec…Dd3FeE17 to 0x4A6A0b…2514AcF4185000 USDT From 0xd0AD74…58Acc749 to 0x86eDE5…2cbF10FB975 USDT From 0xDb5bB4…B2A89Ba1 to 0x08AA7b…9D6014ac2918.900021 USDT From 0x527Ca1…eC6a4207 to 0xDF669F…4A54fba62004 USDT From 0x74C1d6…6e342CDF to 0xEbc0CD…0E77a2482000.634506 USDT From 0x5738ca…81398f43 to 0xCbFcd1…28f08F3e18250 USDT From 0x461D2C…53641FB1 to 0xC58286…0D448F76200000 USDT From 0x9b40fb…9c7828EC to 0xe39267…417f72E350 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0xDFa9dE…30051bE8 to 0x6070C4…43eCebcA1.1228507629698337 ETH From 0x83F705…4354E2D5 to 0xA3bEbF…Fd78CcE72.01 ETH From 0x9bB670…9ae7719f to 0x9719de…51096990300 USDC From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x890FA2…c45F55D2 to 0xD1b83C…56f21f2819900000 USDT From 0x493EE8…804aD5F8 to 0xdf79E7…59fa875A14000 USDT From 0x920430…c8D6CFec to 0x07252E…170b84a21192550000000000 USDT From 0x7e924d…5D929fd2 to 0x5A0B82…b6dFefAC54685000000000000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x157776…6872A7d8 to 0x9A17cc…632CD29E900 USDT From 0xD26b3c…fb4b4C1A to 0x5fcf47…2ad370FE199888.69161 USDT From 0x3f44b9…2732f1da to 0x862b39…082F3979725381131372000000 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x16dbE9…4C4337da to 0xc186c3…Fd03BC406.3e-9 ERC20 From 0xFA6BAf…B5eEcf65 to 0x5c687C…F475436610.957327 ETH From 0xbb8fcf…6B46045C to 0x6f9169…438a0dc53.005004745008292 ETH From 0x4B067A…79dD58d7 to 0xeA6a25…51dD6f3736804.8357 USDT From 0x969b6B…69A36837 to 0x5ebBE7…2CA994B14750 USDC From 0xFa942e…2D02035e to 0xbBd238…0C44709D127080 USDC From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x6C8185…efC50e6B to 0xCC82bd…20Fe3a07500 USDC From 0x438bbf…e1a86c91 to 0x604346…1E4AA8870.000001 ERC20 From 0xf0C6A6…1254A89F to 0x40fE65…21e19Ba668452403860000000 USDT From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0x5B624A…4197c9d2 to 0x1B44af…AcC282Bb4600 USDT From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0x4a44d7…FD92b7dA to 0xa48B90…a28828C050 USDT From 0x81DfEF…5bA25f67 to 0x2ced8a…F382733e3e-12 ETH From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0xF5c53A…1a7cF889 to 0xff7380…5F21C72049758.246556 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x5b958b…cE0027fB to 0xA679C5…976Da77110549.57852 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0xA753d8…28F5352a to 0xd4bC06…B8a122204.994283661e-9 ERC20 From 0xB320ea…293BdEf7 to 0x75b013…71B27EbB2.5568008199e-8 ERC20 From 0x46b556…5429756e to 0x02f25B…9CEa7818778.858734 USDC From 0xb41DE0…298FF1dd to 0xd9EDd3…0F8a39F211257.41 USDT From 0x9630c5…691bdC0b to 0x7E1610…9b3E4AAf1.800796397387958 ETH From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x6950cB…18aF47cb to 0x15Da6a…05607d9f61500 USDT From 0x8E00D9…3dDC3bd1 to 0xc1a6f2…cC8FECa6200000 USDT From 0x614247…bb5fc3C6 to 0xd3AD8d…A60FF29029700 USDT From 0x34da28…10770BC9 to 0x8Bcd33…93E375FC155232.23 USDC From 0x429C31…14432728 to 0x015c7c…a3711BBF1.0417e-8 ERC20 From 0x2f714b…74340E90 to 0x4AB2E8…dC668f650.1 ETH From 0x494599…5D38f5dc to 0x832206…59bbBb1F6000 USDT From 0xd5319B…36427a25 to 0x4185E5…8F78D13150 USDT From 0xD8Ed11…e35dA6a4 to 0x5B2a80…34fa6aC124603.61 USDC From 0xc1407A…D130f868 to 0x86f31F…5728521511372.4106 USDT From 0xc4E4eB…B528fCB4 to 0xD769aA…FF42E311150000 USDT From 0xa5C267…740C455C to 0x813E4D…5A1D46228466679577000000 USDT From 0x4B9dF3…83Fd9e1e to 0x1E9b06…6258a7932.212725451 ETH From 0x76b5AA…3569321E to 0xc2F2d9…C396f5B63000 USDT From 0x9C6027…82bF633f to 0x6aCe49…17e05767322.167351 USDC From 0x7EC148…733b738A to 0x1e13f7…1f6F0DbB35000 USDC From 0x8059E6…5958d9E1 to 0x11f63d…cFcc09bb1.2e-8 ERC20 From 0x3A815d…dAEE60Cb to 0x4fE9e3…4B9404960.2467280876347959 ETH From 0x4ad662…8Ea87D4a to 0x878fEe…87FcE7191.957e-8 ERC20 From 0xe66701…18e17f97 to 0x465827…9f5d5D778159.805995 USDT From 0x26B693…9A088374 to 0xA0249E…9A50Df0216000 USDT From 0xf36A9B…7d37E206 to 0x4243C9…39ed01e1416514140000000000 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0x71FD4D…052C2bFb to 0xe3Ac19…64bA6aBB18037.04 USDT From 0xA5138C…Df0804C4 to 0x6EE951…0E59dc571693.31 USDT From 0xaaA018…D0749f90 to 0x07493b…57F1Db6930000 USDT From 0x4fE96e…49940496 to 0x4c52Cd…4b01d4d7100 USDT From 0x2b5245…E3c59111 to 0xcB3338…4C2DFD490.9003222126309167 ETH From 0xB22B6C…B8Aa7A61 to 0x74d01e…bC016631236.46495286887296 ERC20 From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x0e663A…fCCcD7a4 to 0xdc0E9D…9f0a58f515 ETH From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0xD03407…021a46DC to 0xf3171E…490Ac5D76519 USDT From 0x44F08e…c0e49F88 to 0x8507af…740e68B010 USDC From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x3bdf79…4Eb13f38 to 0x5ce411…D4b7D35c1000 USDT From 0x3DA96C…3d058d3e to 0x4c022f…2bF3057F89346.7964 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x800A57…038f3153 to 0xE1B5bD…7C83CE161.292518e-12 ETH From 0xc983B1…97727b10 to 0xEB68Ce…c7DD17E36000 USDT From 0x19bEDe…Abf9A664 to 0x037f73…c19F007e12000 USDC From 0xF8Df05…CDE1c459 to 0xD73541…caAfF600214198.58 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xd5D872…Fcf04F20 to 0x9cdAeB…488737DB55000.004001 USDC From 0xCfFd6B…9878A804 to 0x3CC49c…aF1EDff010 USDT From 0x15e5C0…B14B7Ed1 to 0x8a69e5…dCF2417f0 ERC20 From 0x9B0f6e…0Fef3005 to 0x08B436…28A185E66.4935064935e-8 ERC20 From 0xC35eef…4eE87186 to 0x37f294…9aCfc13220000 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x6e06d8…37b096b0 to 0x509f0A…7A23be332888.560653 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x37508c…1Ea33106 to 0x920b4F…5A4532C9150 USDT From 0x124F5C…BD0C0abf to 0x188A20…1E145aE520 USDT From 0x386490…c4d46179 to 0x2DC688…6c88f89c4200 USDT From 0x9e9dE9…2dDDd828 to 0x0FA6f0…A693906929800 USDT From 0x2fFa94…c4565dF8 to 0xf35Dbc…81F3366637200 USDT From 0xF5400E…6673eEE6 to 0x6CcE87…1f4156c122511.674897 USDT From 0xf6A555…c52C84DE to 0xc3Ed96…1912399526700 USDC From 0x915383…F161c605 to 0x8cd173…5c6B26C9100 USDT From 0xAC77c1…0B5126D2 to 0x4A62f2…368DB9A51000 USDC From 0x1b8Fd3…742E9287 to 0x5aCa5B…40b2D4993.8804947435746224 ETH From 0xbb6510…787098Cc to 0x43d9b0…15bF5b9645084.46 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x15e262…15B0Ce3E to 0xF7a183…525F19E163013 USDT From 0xF7E4fa…5dCbBDAa to 0x0a07d7…961d624d235 USDT From 0x3c73Bf…40571E44 to 0x16a25F…F284C96c9000000000000000 USDC From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x91eC3A…13063a48 to 0x534E92…398158278000 USDC From 0x57E3Bf…aB6720Aa to 0x9267cc…900631f825125.010591 USDT From 0xb57363…7457E9Fd to 0x02462c…093b5b1722204.63 USDT From 0x3311BF…93b8682D to 0x41493b…c56eCd958460 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x41B317…115773b1 to 0x5B9Ac0…C43E22aa5.7108059798e-8 ERC20 From 0x5AF889…213e111D to 0x2be274…A43DA25a688.83 USDC From 0x26c5E3…f162e01C to 0x763Fd1…95e79faB21872.547291 USDC From 0x21271a…7F045808 to 0x7Ed305…A579A1203200 USDC From 0x1E906B…6184F3a9 to 0x6CcE87…1f4156c149261.50949 USDT From 0xc7a3f9…8f514B6E to 0x953C09…982b431C9000 USDT From 0xc49069…B4b397dA to 0x9Bb712…833A4C54117802 USDT From 0xF657F2…4587C3fd to 0x524414…3c2908D638445.296 USDT From 0x6FD26D…58978AB0 to 0x651201…e2C87a74100000 USDC From 0xd3e8B5…5A757BD7 to 0x424764…19D54EBb9.9 ETH From 0xEBd375…1590BD99 to 0xD01225…7F00AE5710000 USDT From 0x1518De…Ea9e3C33 to 0x2BD58C…48b0A7B72021 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xb2748A…6e68bD93 to 0x9D147D…485cd0e5419.925806 USDT From 0xb9eBc3…f91b3DaF to 0x271C77…7531c2932000 USDT From 0xDc19AB…bAF50649 to 0x554330…A022F09220000 USDT From 0x68321b…601a773a to 0xb498c1…8d4D64Fb23550 USDT From 0xd02625…1E09e22A to 0xad4294…9Fe0e6235000 USDT From 0x0a75E6…ed953EC9 to 0x242001…64455DF89154.22 USDT From 0x963edC…b1256633 to 0x4F3075…4f1aD5bC10000 USDT From 0xf88AFD…05CE025A to 0xE2F1Fc…3A50fE25301265.82 USDT From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0x9a2454…e0B23a6B to 0x0C0267…1004928d2110.494207 USDC From 0x3ab443…98F0EB47 to 0x29C8B8…66102A68250 USDT From 0xc25B6B…35583Fcf to 0x963aF2…148463871500094.749861 USDC From 0xA0C5eF…2FA80380 to 0x27bb4e…364eD0d711598.64 USDC From 0x536488…c1209d46 to 0x86fD38…502Fd05b950.285085 USDC From 0x20CF51…37dAb01d to 0x0980d6…f296f7E03.89724043e-8 ERC20 From 0xbd7cCd…64cB536c to 0x48a0E7…65B84f2D500 USDC From 0x67eFcd…c396a067 to 0xE7c83E…f4220fD330000 USDT From 0xFad3c0…8A67A0cB to 0x520738…E058c43F20033 USDT From 0xEF433b…a48Bb3C8 to 0xbDE4CD…2088a1CD6000 USDT From 0x31D61F…067dE60C to 0x35cB01…BA60bd6F61455 USDT From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0xdb20B7…bA9d1210 to 0x4eDABe…7b2d5AA915191 USDC From 0x4322FD…4b4C3708 to 0x8fC313…E916195970 ETH From 0xeaF099…E5CD5eCf to 0xB35928…102495A612350 USDT From 0x35f4e4…2056Ca07 to 0x39b6ED…917Ed95650000 USDT From 0xA9a9BA…B0569534 to 0x345cd0…aBd270762.5 ETH From 0x8C465C…9d96DAB0 to 0xE6BD79…1B01AF464000 USDT From 0x53FC8b…19f4f1f3 to 0x7d048b…15e09875489183 USDT From 0x22ba96…15590ad2 to 0xC190cb…5fcd046a2334.957652 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x673aaA…A308c4b7 to 0xEf82dc…889E32CF2740 USDT From 0x756090…13760F69 to 0xe25453…cB67Db7521561.002172 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x1dfC3E…C7235067 to 0x98fd35…131550F62.0151135045e-8 ERC20 From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34250000 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D2358 ERC20 From 0xe31a5f…799F7A01 to 0xfB7D79…816207c911.17362168530601 ETH From 0x972B1c…B8835f74 to 0x53Fb65…AAF4F1F329892 USDT From 0x4F2365…98265BB7 to 0xfFfAAe…DbE47Acd9446 USDC From 0x760357…25d10007 to 0xA6e62E…1C29506518115 USDC From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0x73B948…13486416 to 0x182590…95b6b60f250 USDC From 0x485472…bd24400a to 0xc9FE03…a55CC5B1990 USDT From 0xc2f141…2FbA331f to 0x899e49…f44D2743102.51 USDT From 0xE6d969…15c9A982 to 0x660f61…A3224EeA40000 USDT From 0x453996…DE20E32A to 0x251D74…5632743F3701.612798 USDC From 0x239f7D…2105584E to 0xE8D073…29F11A3e14999.998989 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xb5A40F…005498d2 to 0x226772…E100668e74250.9 USDT From 0x2c79b8…1562eADf to 0x6cDF4f…5af5Ef5b5000 USDT From 0xb792d4…1A3a07Cb to 0x9f5BAf…8c9a340A100000 USDT From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0x46A4e6…2B623801 to 0xC7Ca90…597f5D7C12786.674733 USDC From 0x196F52…dfc46ac5 to 0x6a38b9…5336E9f911634 USDT From 0x4eADA3…3B84D375 to 0xBB6078…e1f7985e0.1 ETH From 0x755B81…43DC00E0 to 0x5b2ccA…9a803618100003.963155 USDC From 0x3695e2…86d7638C to 0xE1B51F…b362D9ac1300 USDC From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xbd17Eb…909F12BE to 0x1d9eC5…7Fc0ec7E10000 USDC From 0xE6d969…15c9A982 to 0x660f61…A3224EeA40000 USDT From 0x85f07E…95C4ba2a to 0x1ddd6b…66ddA9822000 USDC From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0x9eeB89…4A7BD2e9 to 0x035219…68E9eB4239120 USDT From 0xDD8828…1dC22AE2 to 0xE640F7…Ba51007b20 ETH From 0x57d7b6…5Bd3cD0b to 0x40D655…ea02E15e0.000001 ERC20 From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0x2f1DEd…69AeeA1A to 0x2cda4D…30084dd7350 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x294a1a…6AC4d184 to 0x981868…F5dA8B1599.990501 USDT From 0x426d7C…3EA0c482 to 0x6dfA8c…8646922B1170.434045 USDT From 0xB57514…8C160fd9 to 0x788a3D…732E56a23000 USDC From 0x4d4902…2d148E5a to 0x264B6e…2B16aC63100 ETH From 0x2c243E…F9bddAF2 to 0x3E3080…dB919A191.0098776048637637 ETH From 0x269170…997421a6 to 0x1E8b2A…dB08B71463112000000000000 USDT From 0x97a05c…F493E594 to 0xa2AeC5…12C917cE3000 USDT From 0x329B9D…Fe7f52Fe to 0x623432…6853AaeB740 USDT From 0x57814F…4dCb6D04 to 0x4F3002…e531F9BE1 USDC From 0xBf806F…8B0D02b2 to 0x8Eb514…4484BD2311 USDC From 0x546d24…d54272d0 to 0x208D14…bEB6631310062475285000000 USDC From 0x002985…31A58b9E to 0x4f4448…d0aBE14D500000 USDT From 0x9C9312…aCa2B58a to 0xb2e44f…239A75313.5023588e-8 ERC20 From 0x11020e…4bc90827 to 0x898718…dC73E5a95195.35 USDC From 0x6472c3…C62CBA58 to 0xc3928f…e5D401c4363.11 USDT From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F17000 USDC From 0xeC2Bdd…5c645654 to 0xBd577e…eedC619C1.892388744512343 ETH From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B712000 USDT From 0x4457D2…4e6f3856 to 0xCcdE6f…0bED1c95850.2533 USDT From 0xE03F4c…59962E07 to 0xC39E15…380F389514400 USDT From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0x52Bd31…027fb7e3 to 0xc38a0c…22bd0eA360000 USDC From 0x159c40…98C2d0Fc to 0x46A296…6E35377735.457532 USDT From 0x57B7A6…b76C79Bf to 0xC9aFF3…E9d035127000 USDC From 0x8364e3…555E4b7f to 0x8cd173…5c6B26C939643.211 USDT From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0x1F1A18…d1dc404b to 0xBb7b1D…647e90e70.4638338213301968 ETH From 0x50A741…b0DAEa26 to 0x7B408e…d2a21aA510000 USDC From 0xDE1A56…90642DEC to 0x1E6936…E6402dc0100 USDC From 0x71638d…710289dF to 0xcAC09F…c97988579.8578983032e-8 ERC20 From 0x6825f4…735bE3c0 to 0xF274Aa…5D4271DF5000 USDT From 0x1375ff…12EF99BA to 0x6Ea757…aEF379fD21000 USDC From 0x2e0C75…e10B066A to 0xbc6062…eFf6003017445 USDT From 0xC0482b…8eea6109 to 0x61Cc22…333ca41a550 USDT From 0x5a76b6…0DAA89c6 to 0x2822E9…b8937dcB13315 USDC From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x53701a…54526681 to 0x2eAb53…960E7E2112308.15002 USDT From 0xf37620…cec10179 to 0x81F519…fD5015495000.005303 USDC From 0xA88b6a…e7E636f2 to 0x8D939F…7f484a5c3880 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x6a4109…Cbd40d45 to 0xAeda08…2Cf3839C15.740511933405042 ETH From 0xe110CC…BC308D5C to 0x00c7dA…0831F91917500 USDT From 0x4a96BF…d29C2143 to 0x985dEc…49DCB50E500 USDT From 0xe2dF1e…f6C8EF33 to 0xBe16D5…42aF45a5350000 USDT From 0x0c1d42…390aC3F8 to 0x7a2D39…2f1839A41.0989010989e-7 ERC20 From 0xB0e56A…63C58070 to 0xdE33EB…7C95E333373087 USDC From 0x900A8D…922e1Fc0 to 0x9e9b62…3B0Ff3eB8.3550020102e-8 ERC20 From 0xC8e2b7…F64cf691 to 0x86281B…844D0b542000 USDT From 0x110f1A…1628801E to 0xfFCF80…8D3f682f50023.002003 USDC From 0x1C5606…29A8A488 to 0xc3A7A2…a3505Eef83210.84010441374 ERC20 From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x19bEDe…Abf9A664 to 0x037f73…c19F007e12000 USDC From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x06885C…fe3DD475 to 0x3EebF3…cc2F77B72500 USDT From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0xbE51b1…16D07845 to 0xd5aE14…44aD2A6d101000 USDT From 0x60CEc2…6392D9b6 to 0x662C14…3A0C8db614500 USDC From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xb2ecfE…2410CEA5 to 0x43a9aA…678b71B60.02 ERC20 From 0x872e39…e08D66cc to 0x158238…A15455875000 USDC From 0xB81dc0…72b6b5b4 to 0xF4895e…0324ED6e5000 USDT From 0x18982B…1B97b10b to 0x5436B9…47dDb5AB8500.00022 USDC From 0xd4C0ad…5D2cf940 to 0x60B648…93d40a4d100000 USDT From 0x667C61…29084207 to 0x55Ee8C…C49f585410029.69109 USDT From 0x8b4EC2…107038b8 to 0x5ef9c0…1D397cec500000000000000000 USDT From 0x98C6FE…Cd1EdDf4 to 0xaECe8E…a635BF34402.913425 USDC From 0x70dB3d…82Fa5c99 to 0x9F95E4…6a02053a200000.019615 USDT From 0x7063e8…149827D5 to 0x45e751…C8Db95d2265000.002022 USDT From 0xcA910F…68945AB9 to 0xC546E7…f2Ec9fc9172 USDT From 0x0683aE…9340F33A to 0x117a2C…A47B9A0138795.29 USDT From 0xb8Eaf0…4369B3C8 to 0xdc1A27…4005D373627.970707 USDT From 0x5a6467…b852277e to 0xb9D7A7…91063B2b200000 USDT From 0xEeaad3…0Bf2ac0A to 0xcB73bA…356Db5F714256 USDT From 0x2d5F2C…15DA0058 to 0xf1F09D…0584746311799 USDT From 0x057DfA…3187C76F to 0xC96890…85eD49A7142288.779764 USDT From 0x99b7a9…0a23463A to 0x12c73E…0DbF366F4.2 ETH From 0x731913…5e0eB4b9 to 0xc9f1E8…2B370Fc432261.148244 USDC From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa72330.26903 USDT From 0xFFca76…A8A7ac81 to 0xE8e312…a78068350.1 ETH From 0x7c1B1B…8A07a5Cc to 0xEfF840…8206ca6929000 USDC From 0x479E18…a0a5F575 to 0x03b996…93bAA4360.24127395208554384 ETH From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x3F0084…82Ef1619 to 0x50a5d4…cD28e66a2101.9 USDC From 0xd3B839…55563514 to 0xeF484d…54a336A62569.27 USDT From 0x4428c1…3BA2F30c to 0xD00043…C04d29826937 USDT From 0xc30f95…a7B48880 to 0x93a7e4…7477F3AD7913.049001 USDT From 0xAd1C6a…8416c4a8 to 0xBb8a39…94e9132c18462.002703 USDC From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xf64357…abA22CE7 to 0xCDE1e6…11952BEa99989.444921 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xDF0955…654521a0 to 0x2F2e33…02DdfDdF410773350000000000 USDC From 0x75CC7d…190f441E to 0xC3b1D5…a81947950.9902 ETH From 0xDc3786…D5765F14 to 0xc58159…281d69C50.00001009884791478 ETH From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x02E59F…7CB16431 to 0x02E5FF…D3b1643149750.503684 USDC From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xbBBc52…8833Edb7 to 0x34dE5c…74130d26150000 USDC From 0x4ED97b…dAD5b81e to 0x2CBb81…D48317705900 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1080000 USDC From 0x364E17…732F3D07 to 0x79583B…33f51abf3000 USDC From 0xe59035…6cDb5C53 to 0x1a795D…0E106aE1100 USDC From 0x274aeF…B2C8475A to 0xdB7162…F820aaf610000 USDC From 0x382c82…80Db52ED to 0x3817fb…fc62288316048601101000000 USDC From 0x83Ef39…e3278ff7 to 0x904707…Eefae3f350000 USDT From 0x0988aC…2bf9f7E0 to 0x1779a5…C8af8d721.43e-7 ERC20 From 0xA7048D…12277984 to 0xeA10e6…3b6E3B4c249.983232 USDT From 0xA961f5…00Db84df to 0x9BeB4c…fF282E7F5.744991346628675 ETH From 0x26F284…7c1E551c to 0x0cF81b…9E7455321000 USDT From 0x99D469…1a5E14cB to 0xc6b410…85a251779.1 ETH From 0xCEafC3…58255220 to 0xb2fb7a…e5e92940300000 USDC From 0x30d451…3080eb84 to 0xc936fC…A4AADB227122.279665 USDT From 0xdC1f97…eb6f17A5 to 0x7A454e…245e45a324196.461112 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x07e9aE…2d96bF97 to 0x94865C…6f4578a333726.81 USDT From 0x55500a…334ee1De to 0x12d705…05A8293910000 USDC From 0xF2cfC0…a0a16493 to 0xD6e2D9…083498341400 USDC From 0xc9b5a9…3D723f2F to 0x87207B…E48D66cc7500 USDC From 0x860be7…fF017030 to 0x1E2cbe…3F428a0430400 USDT From 0x0fa556…f5574c9A to 0xd7635e…d92513232840 USDT From 0x6CD311…Ed601eE5 to 0x484956…9304d14B361 USDT From 0x877067…00A6931E to 0x56143f…B077816F19600 USDT From 0xD38354…b9819151 to 0x783bC4…A3d210cF1.0159047574e-8 ERC20 From 0xCe13d7…A1B08212 to 0x61C7b1…a379439D3.180548e-8 ERC20 From 0x8612ca…25df7525 to 0x461BCA…d50914fF4000 USDC From 0xeAB3ac…47f0B4d2 to 0x1cecc8…3A9580c1100 USDT From 0xF50a95…7d950468 to 0xBd2E89…a2Bf0Ca426960 USDC From 0x7d27e9…a41b292d to 0x509BB4…8BcB6ce711523.511188 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xAf5A36…8E2be4f4 to 0xd54C37…8db8234459092 USDT From 0x17931B…4708216B to 0xCe6110…BF4be94950 USDT From 0x568dd6…24A3EF8C to 0xd73aa8…D7B54C2F577100 USDT From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x928134…8a57A02f to 0xD76c3F…8e802a491085.215756 USDT From 0x87Ad4c…561322e3 to 0x6AD6Bd…Bf7Cf3893e-9 ERC20 From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e910000 USDT From 0x951119…8EE4d186 to 0x9B5D8e…2452f8cA59769.24 USDT From 0x92d2f7…92BA5eb5 to 0x03529e…10A0d5C110 USDT From 0xcb22E8…7b115e77 to 0xacCCea…64d115a111567 USDT From 0xF8Df05…CDE1c459 to 0x72E752…AEBC689A95815.77 USDT From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x2BD5B8…C1BA2a62 to 0x462b88…E2d5e56422300 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0xB86918…Fb6D86e6 to 0x592b74…8eE55EBE2182.19 USDT From 0x8Cc038…1907e0Ad to 0x84BD5D…A709AeBD5e-9 ERC20 From 0x81b4BC…ffD35d02 to 0x5dB300…565C9547600000036120000000 USDT From 0xd19614…d47658e6 to 0x217781…5476F77c5011.6623 USDC From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.01386642015253062 ETH From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x772c1e…Caf8DbFf to 0x7afC7b…aBc0275a225196.644124 USDT From 0x8a84b9…d06ACDa1 to 0xab18d0…2fF8A31a100000 USDT From 0xd363ff…CA648457 to 0xb58eBE…aEe98E4A630 USDT From 0x3D6fbF…83588C13 to 0x4E6106…7686048c23500 USDT From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12467194 USDC From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0xfee5F5…62EA1e67 to 0xff5705…a9cF44FE734000 USDC From 0x954973…a33EDA40 to 0x386793…Fe9364Ff0.0000035 ERC20 From 0xb27b84…389a9ea7 to 0x6e17AE…C7D9308a5819.339981 USDC From 0xf090f2…CF927a9F to 0x2c382D…a44B5efE160 USDT From 0x3c6a29…208DBB15 to 0x7396a5…ABa23A1D89070.310894 USDT From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0x02362c…49CDCaD0 to 0x6b7025…bD46071911900 USDT From 0x0F3774…F1c34D49 to 0x14D8ED…b0a5C74545087 USDT From 0x56325a…2D7AE62f to 0x393007…a40e100d3303.308653 USDT From 0x381946…87d7dFD7 to 0x800121…dc8f31539.61286263 ETH From 0x0D7486…284B0816 to 0x29289d…29d62C8e32090 USDT From 0x04Ff32…14311BC6 to 0xb913d1…561894C249952.1 USDC From 0xE2517E…05E1a920 to 0x573B82…AAc141Be18 ETH From 0xdDfE0b…56E80F51 to 0x03820B…6c01e2A7120 ETH From 0x726195…9F94ea57 to 0x908376…6FE44f26585.57 USDT From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e431374.270124 USDT From 0x8b6f45…938f40dA to 0x34FCDA…6B8A3830210000 USDC From 0xba0F1c…7Fd8Db8A to 0xf7F567…56939c431.6988778834090534 ETH From 0xcD8498…b408dc33 to 0x3118f5…ee2A58B8100 USDT From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x512a65…47A21d5A to 0x1B684A…38D826B315000 USDT From 0x1040f5…E97a7A26 to 0x6F44be…85F7E1e636954.8 USDT From 0x33C7f6…49aABd87 to 0xf1C932…59F78c131000 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x2cD615…B6958596 to 0x989e6d…DD38b1fA50000 USDT From 0x7013BD…790c3262 to 0x6860E4…da571FdD2.12e-8 ERC20 From 0x8ECcc8…595754C9 to 0xBD7764…5f9e473627000 USDT From 0x3A67cb…83EDD8Ad to 0x4CA975…B80aAb5A5.02008e-8 ERC20 From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xECBB0E…Bd4A0F09 to 0x2f3078…4437374511.5 ETH From 0xfF5509…00574023 to 0xe28EFF…01Db504510 USDT From 0xE0Ca76…926cafB6 to 0x3Bb53F…73CAb7bb4.5 ETH From 0x7754eA…cDdB51AE to 0x8D0121…AA8D9bcA29000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xab2D6e…7E006d9C to 0x098E2d…4980009d410856.6808 USDT From 0xeBA93A…8AD12856 to 0xaa24F1…36c23e0360400 USDT From 0xeB5698…4dD3022E to 0x1bAF37…5f072D3a7.6013601243412205 ETH From 0x6B95EF…E939DCD7 to 0x63a326…6fF058225000 USDT From 0x788871…8DF8F933 to 0xAb07c8…d49c562e14300.00398 USDT From 0x25d542…F144b414 to 0xbF719D…08140a3820000 USDT From 0x00D43a…ba1250ae to 0xFA19B1…d9Ba95b5199990 USDT From 0x1f7A75…F1AA7f2F to 0xe802F8…3681980C54955.6 USDT From 0xf3a9c2…AAD42Cc1 to 0x5B6902…1e7d44A80.63104 ETH From 0xfA4e2B…2F33aA1C to 0x00047b…Ec07380A30.481596 ERC20 From 0xdA1EE3…16F528a5 to 0x113fc5…2Aed3D834.165617133283944 ETH From 0x1E92A2…2A9037Ca to 0x97f237…3403A27F13995 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xf7Fe2A…A0e49D24 to 0x8aBbA4…C407B205105095.191821 USDC From 0xFa942e…2D02035e to 0xbBd238…0C44709D127080 USDC From 0x8EaeD0…dE505e2b to 0x1701aA…701a848437213.287226 USDC From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x606439…a6d49dC6 to 0xb3490c…e3C6Db462.21827861 ETH From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD26.1 ETH From 0x22ce4f…1f3D40d5 to 0xD2A1D9…c6ef60CA4000000 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0xFBB8D0…365B42F7 to 0xA18226…099e4bBA179702670000000000 USDC From 0xa52DB9…2AFF0db5 to 0x0F4AC5…49cd3BdC71654 DAI From 0x110abB…0c7D3e2a to 0x5df2Df…8c4423590.1 ETH From 0xeA8AF5…12Dc8af2 to 0xD4a0A2…D8004DC214000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x45D2F5…24628e0d to 0xb5bBe8…Bf203EE3128643 USDT From 0xF0C413…5E93347f to 0x9f5C92…07e41B3a29788.25 USDC From 0x8C9cF7…7E8aaF7C to 0x7Db5e6…89ec644A24998.966091 USDT From 0x2Efa5F…3fe9c9b5 to 0xA0A056…5791F4bB190.73 USDT From 0xC0A23A…2143ED99 to 0x5c76b4…18AD19311501.578053 USDT From 0xfc7C56…6d7437B6 to 0x3A86de…bb5DEd8719400 USDT From 0xA2B937…5808eF1e to 0xDF08a5…aBe821a01.5e-8 ERC20 From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b1720.5055 USDT From 0xb6aeCb…9c62ee47 to 0xdc1A27…4005D3730.773636 ETH From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x9657B2…aD43Bdf0 to 0x959ae9…b13a5C2318000 USDT From 0x672164…8f4c51a7 to 0x9b0c3D…310e472415000 USDC From 0x0fa556…f5574c9A to 0xB4dDd6…29F5C8B4200000 USDC From 0x1CA367…D58CEa10 to 0xaeA512…26B47A004150.877 USDC From 0x106714…b2338970 to 0x7cD78F…8419727D119757.859755 USDT From 0xBBe193…56764ed9 to 0x523A5E…eA77a15a2196045.387 USDT From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x5158b3…3BFA76Fb to 0x39CaFB…5a25094E499.9975 USDT From 0xf28353…3B903f7F to 0x71E8Ba…afDC8ce9155 USDT From 0xCCc1aA…30775e19 to 0xAb4e5b…e7197f363611.14 USDT From 0x1625f6…87dF3e89 to 0x03C345…c7aA5558100 USDT From 0xEb8fac…FB104f16 to 0x330eB4…3BfDEDE438.17 ETH From 0x819B21…D8C0B819 to 0x6b6242…f255464938000 USDT From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0xbC19e5…Ed8c66f8 to 0x53979F…5Db3DBCD2.7154 ETH From 0xa854Bc…3Ff5b42d to 0xe98105…89C41cBc22500 USDC From 0xD23FF8…a26812B3 to 0x3DBe38…BD5eDcae12119 USDT From 0x06E08a…D35BB333 to 0x09aEa6…0dc8a6d42852 USDC From 0x4970E8…4eF5C2d2 to 0xA28cB7…bDAF2c2E42600.0015 USDT From 0xd46042…61Bb47a6 to 0xcDB57A…D301e3162000 USDT From 0xaA643c…FC044aB0 to 0x2Ae181…7b0cD159200000.007674 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x4A3738…44343533 to 0x4AFFD1…33b31f998345.41 USDC From 0x1F4995…90E9EaB1 to 0x8e2998…f1c423fa83764.96 USDT From 0xD03407…021a46DC to 0xC0567a…6FD5b27110000 USDT From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0xc5BcDB…9796A1b9 to 0xAFE2d8…9d6736720.4493 ETH From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x43Abe6…DA0FcaE0 to 0xEa151c…5818640210000000000000000 USDC From 0xd136A9…597f4B80 to 0xF75749…1bAfbc17136111.056945 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0xE0965F…8c8f359e to 0xb0a1D7…E14f04924645 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0xb4A7A7…64ba1510 to 0x2C829C…1323d7C7100 USDC From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311500 USDT From 0xd242c0…4cA4821A to 0x0e57B5…fcD950ec240000 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xA0922D…7C973757 to 0x682AF0…acdB4086280 USDT From 0x9CB35f…8274252E to 0xdc1A27…4005D373203.656189 USDT From 0xd8De2E…e161676b to 0xa7E829…335A5983340 USDT From 0xf7A577…0Bf1987b to 0x754D42…A4cD53Df232.62 USDT From 0x6d5241…C7B47ad5 to 0xdf31A3…C772bc505000 USDC From 0x785705…3328321F to 0x228714…30400b4B2.5406 ETH From 0xfD8791…fdE59Bc5 to 0x5eEd0e…09F8E3E345289579999999990 USDC From 0xa2Ae41…495832dd to 0x49F7F3…a1063d333500 USDT From 0xc613d9…36D3d599 to 0x1847a8…5321681844725 USDT From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x26e3dA…1372B510 to 0x96E571…D63893FC150000 USDC From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x882772…E9884D95 to 0xD6D0c2…4f9415Ee1.0735729868037263 ETH From 0x15e5C0…B14B7Ed1 to 0x8a69e5…dCF2417f0 ERC20 From 0x8B60AE…35a2F9eF to 0x99e8a5…83695eDB20000 USDT From 0x6C68c9…4DE9d95e to 0x1e51C9…28f5AEC71000 USDT From 0x4Dd469…1C4410A5 to 0x8409bA…645f70345.37256e-7 ERC20 From 0xdfC79B…f069cAEA to 0x606912…77cF429119000.48 USDC From 0x7D9636…7e7F25A8 to 0xB14c97…Fe3789b475000 USDT From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0585.564824 USDT From 0xd149a8…DBc78a0d to 0xae394C…7859dDe03000 USDT From 0xD95C18…bcB7F7b0 to 0xA5Ccd0…34B056720.43364047311082365 ETH From 0x547c82…ea74298a to 0x98e900…6dffe6B5506000 USDT From 0x6160F3…691081e1 to 0x598300…5F6899d71.44959e-8 ERC20 From 0xaAd2E2…46cB4891 to 0x1B8adE…34EC3C3461080.018085 USDT From 0x8DFC7c…9231fc8D to 0x643f58…61ac437312000 USDC From 0x0199CE…B28Ec62f to 0x34D7f1…5b3c00161000 USDT From 0x891ba5…5d302215 to 0x064966…cE97c3083560 USDC From 0x527272…B14a776c to 0xCaadCc…4634cAd030580.099534 USDT From 0x857388…337C4130 to 0x99D0e0…04CeF46f900 USDT From 0x1d3eFE…1DF53Da4 to 0x83F760…E3FaC81D0.01 ETH From 0xb11a6C…065740C5 to 0xb6466c…9C899D9C22000 USDC From 0xaf0Ea3…9c68702C to 0x5C92A1…dC251c08128405.450181 USDC From 0x3Dc4c1…CC430798 to 0x14486E…C60133cA30000000000000000 USDT From 0xfea20D…82fe6977 to 0x1C41b7…7ec3244c1500 USDC From 0x7c707a…7B668259 to 0xE48Eb5…F60242240.7372810615242688 ETH From 0xc9830b…19673da6 to 0x69758d…0DC63E2543134.24 USDT From 0xDd9779…EaF53865 to 0x0E05bc…F535eEb77.631e-9 ERC20 From 0x94eC19…e87Fb3a4 to 0xdc8EB8…e8a77B6994980.899984 USDC From 0x305B26…b9Fce81f to 0x653686…7DB283e410000 USDC From 0xF4D720…D7252B8b to 0xA16481…8df7d90811148 USDT From 0x49A057…a6cd5313 to 0xA53993…9884d00d2580000 USDT From 0x672164…8f4c51a7 to 0x9b0c3D…310e472415000 USDC From 0xb7249e…3FcEB51c to 0xa39a86…38cE996715210 USDC From 0x52387E…553dFcA8 to 0x53c37E…405049356000 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0xc03899…fF47BdA7 to 0xd5BA4F…F1224DFc10000 USDT From 0x48B537…aF37ef66 to 0x745aF2…a4071dCd4.137089e-7 ERC20 From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xA7318c…5e42e47E to 0x3026ed…Aad1d01e50 USDC 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From 0x9D2089…d1C38Db0 to 0x143Db9…dcB6652211000 USDC From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x595C97…495befda to 0x4e9573…9ef7F4E12765.124565 USDT From 0x972b69…3c0be46C to 0xF31dfe…409de2f33030 USDT From 0xE70151…35FB9640 to 0x57C476…Ba36bcf917000 USDC From 0x01A726…3A70E5E6 to 0xA325B7…89e959b361048742343000000 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF221000 USDT From 0x11d863…AaC6805E to 0x0Dbc65…ecD1117D2000000000000000000 USDT From 0xdCa1C7…15297652 to 0x152376…20eB0EE610000 USDC From 0x734BFB…968F55D4 to 0xFD881C…056d147412.0145 ETH From 0x3FDB75…83e5362b to 0xe6fd16…4762Bc4515000 USDC From 0x467314…Fc9b38c1 to 0x43CD29…37D697021000 USDC From 0x6B95EF…E939DCD7 to 0x84eC5B…020312C1100 USDC From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0x99D5a2…C5cE7A71 to 0xa019e3…0B14ab902038.632439 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xE867fb…3850C78e to 0x9Ed325…AE5f7b9d2576414.60645 USDC From 0xbC547F…d39dE57f to 0x175db7…5518d16511785.764033 USDT From 0xd16347…bC8FF057 to 0x69E82B…d8660FB614121358022999998 USDT From 0x7Fd2FF…4724515E to 0x8A98Ed…d297567653877000000000000 USDT From 0x28fC9E…cdC8f552 to 0x35D448…6313c2282.34923e-7 ERC20 From 0x31183A…E8De146F to 0x9aea77…5D04AB2836808 USDT From 0x33A191…83beD24e to 0xCbEb70…c4BEbC8e10000 USDC From 0x0147Ed…5A8B8f0b to 0x15e185…bAf5D2c110000 USDT From 0x643FE9…e2fEACdf to 0x654b73…2aD5Ff23200 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xC20086…dcEB2C52 to 0x140C42…f4877dFb21867 USDT From 0xcD09B2…63D651f3 to 0x940E51…5C4aEBFd4.00850973 ETH From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xE2d0D9…C7e320ec to 0x136b33…7eC7106320535.928657 USDC From 0xe9B613…3E1EBAfe to 0x0c7991…f2dC57292.4507149e-7 ERC20 From 0x14b661…A38Ca5e8 to 0xa22184…A41740E230637.820445 USDT From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999805.437036 USDT From 0xA74B3b…3F528C09 to 0x0C3A9E…58DD2B91112300 USDT From 0x067a6d…0952bdbc to 0x7d69d4…A85eF9E499.98 USDT From 0x6162fE…3bda3de3 to 0x753450…3a9C3af0300 USDT From 0x63DfA2…51B3807A to 0xFcdC82…e44A86863638 USDT From 0x9a1296…B7FEcc05 to 0xE39bd9…39bb161E8217.12 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x9556D0…5C2E3129 to 0x22B40C…21bb9Cd53000 USDT From 0x710FfE…F5caCb83 to 0x5E81bf…9462Ec81593.792 USDC From 0x76068b…902De88B to 0x236e91…855C5A0d44500 USDC From 0xefF800…e00D2d9E to 0x5B588A…82DdD7Ad103000 USDT From 0xa768C5…0B9330a5 to 0xC9c6C0…569fe0896500 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x94fc21…4b5f59ff to 0xa12219…fEfB7d94151312.99 USDT From 0x10571c…28a5cACA to 0x76fc75…c46cF8C91010.33 USDC From 0x51f22D…f2c7543e to 0x59f47A…322F03aC0.112360323506009 ETH From 0xF10e9E…14E5eb05 to 0xcf4957…9414533819150 USDT From 0x595C97…495befda to 0x4e9573…9ef7F4E12765.124565 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0xd07252…8C1fb26c to 0xd07041…0502B26C1.1e-8 ERC20 From 0x017e5C…F1aAA9De to 0x6a350B…4DD95E9913619 USDT From 0x06cC9e…9781B918 to 0xca3aF4…4f9402F234.83 ETH From 0x520c9D…10f1c2dB to 0x5c99d7…12A0f5421.3e-9 ERC20 From 0x8fAa1e…e7e79702 to 0xA784Ae…adcc1c7a5.604096865320571 ETH From 0x4fD104…C0E0Db34 to 0x222e4a…9D6b176916000 USDC From 0x024187…9697dE82 to 0x0A1747…03c2c4fB23766 USDT From 0x8159B6…331F9b3b to 0x54466d…e1213e510.21158134151954278 ETH From 0x8DF22c…f951FE6D to 0x70fF2C…a1c7D8c0400.584657 USDT From 0x47E035…E3520b87 to 0xcac5Ab…65dCb60D100000 USDC From 0xedF914…14f0905c to 0xa85eC9…41D2E2010.0106231284639244 ETH From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x631453…10479050 to 0xaF2504…6f45B23b739.35 USDC From 0xbf3BCC…23f6aD7D to 0x5E427A…eA4AF82C96000 USDT From 0xc5d2E6…12b67Cb0 to 0xD70b4E…34aB3e055 ETH From 0x722291…b593A264 to 0x68B1b2…e50D03520.42024833 ETH From 0x07ea98…7dBa041A to 0x0D1886…66a6f41f23570.954541 USDC From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH From 0xD178a9…bfe6a121 to 0xF07aA3…897BC22C8000000 USDT From 0x65b210…0ce3Dc3f to 0x7Df719…4Ce35D1b35000 USDT From 0x8C620a…975aDEC3 to 0xfedB19…099c82C21083.592118 USDC From 0xeb8f48…4a5a6678 to 0xbc140a…979017640.23 ETH From 0x03bABf…490d1952 to 0x12b252…71ce8D2A5075 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xd68001…8ca58c3A to 0xA7bB9b…fB5AAaC0171249.72 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A200000 USDC From 0x2f714b…74340E90 to 0x4AB2E8…dC668f650.1 ETH From 0xdb20B7…bA9d1210 to 0x4eDABe…7b2d5AA915191 USDC From 0x2f1574…2C7146fF to 0x7feDFF…B4E8723d5000 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0x744D77…30Dfdd99 to 0xcaCE65…84a7Ef700.2659601233084471 ETH From 0x0732b2…4AAb32C5 to 0xFb190E…11744f3930002 USDT From 0x882772…E9884D95 to 0x2DB993…cCa8F7B61.126000546113223 ETH From 0x658513…2AF31821 to 0x234F57…2ea12D421152.263374 USDT From 0x784d18…19B40fFf to 0x76Fd31…E4Cc616D10 USDT From 0xCff0e2…d7cea106 to 0x498D4E…C80FFc9816802.598896 USDT From 0x12A67f…6bd6332c to 0x904Ba7…18194D3d50000 USDC From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x6640BB…932d4272 to 0x24Ee43…cD5CD25E21160.002116 USDT From 0x57ad6B…21814212 to 0xC69c1b…Ab999C6f1.1523564812 ETH From 0xdffBfd…Beec63F9 to 0x415C87…cc4883F726.871149 USDT From 0xee141a…D290d810 to 0x7B0557…A192D50e110 USDT From 0xFd8938…696D1474 to 0xe53893…2c63738c1.93e-13 ETH From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x27836c…e1b55971 to 0xC1d247…5025B8e924791.74781 USDT From 0x7dcCe2…bfB18c89 to 0xe17356…a842533D29900 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xd0AD74…58Acc749 to 0x86eDE5…2cbF10FB975 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF761820 ETH From 0x739e29…48e186Ba to 0xBFCfd2…30ebb3777700 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0xdBf4cd…E164e7Ca to 0x63c9cb…27F2F8A89000 USDT From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xC628Ae…d614f060 to 0xeA4450…6869ED795500 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x47f0F6…A6Be75b0 to 0x65B086…5B56d5b145199999999999990 USDT From 0x04B2c2…97d73d1f to 0xaFEc92…0269EBA547312.192627 USDT From 0xdEA282…93cb3883 to 0x8251e7…7c4118D8719 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x41e73c…0bbCB971 to 0x143003…4EaB3D7F19990 USDC From 0xF6814B…F5Db876c to 0xc4E446…429dF9EB10 USDC From 0xd49522…f98BC0a2 to 0x377E79…1384E73d0.5 ETH From 0x2deC15…bCE3ec28 to 0x69558b…7DfC74e4542 USDT From 0xEdfD76…2a3Eb17c to 0x0d0124…030AF45D100000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xcc54Eb…8cEA286e to 0x47a33F…f393eA8e140385.148216 USDT From 0x0bA5ae…EA0C111c to 0xB3242b…Eec1a0Dc518.047681 USDC From 0xD9d1bb…C7e950F5 to 0x9Dbd71…494551dB96000 USDC From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0x0C3f3a…82E45558 to 0xB38DE6…28Fc52f440297.770365859156 DAI From 0x006b8f…51Cc8186 to 0x17e421…CF9dBF246.3999973e-11 ETH From 0x16f1d8…418f174e to 0x6aF264…e763D494500 USDT From 0xD5A803…b699071b to 0x306De0…75566F87450 USDT From 0xb061E6…A0130D9c to 0x42fdec…7DEC8c4112302.694209 USDC From 0xCd04Ff…75cFa3D4 to 0x75e11c…4E67D2A614500 USDT From 0x3845f4…DE3e55ec to 0x4dfb12…B5f3791910000 USDT From 0x7262D9…2798c819 to 0x46e843…8aB279fC1.2009212e-8 ERC20 From 0xCd7181…1B9ad1eA to 0xAa32e0…EeF9bFAd0.8 ETH From 0x0ACCE8…b318374c to 0x102CF7…0C57e72D15104.11 USDT From 0x154427…17D5660A to 0xFD66c7…D220C5923180 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0xF28a4f…eBC4a10a to 0x498c77…fD0f7C2321195 USDT From 0x6B95EF…E939DCD7 to 0x5ADC31…dD7CCCC060 USDT From 0xfBc23D…E3858Fb3 to 0xec373f…2B4E587C15.5834 ETH From 0xe28C3d…954709AC to 0xD8bd24…D984b359121341.7 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x66d079…594f2417 to 0xb29f24…94c43Af337.1 ETH From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xBc9cc3…1EAA76e7 to 0x70c5dd…B6Ae99750.15 ERC20 From 0x0de981…03B931F3 to 0xaCED68…ff6A426a0.5 ETH From 0xed2Fe7…e8eF4007 to 0x1344aD…E3CF51a69106 USDT From 0x952eEC…D19cC345 to 0x603122…47e494B37000000000000000 USDT From 0x50A741…b0DAEa26 to 0x7B408e…d2a21aA510000 USDC From 0x064920…0B67212f to 0x406604…11da388110 USDT From 0xFbbea2…8A5E12CA to 0x01FF66…86831f4A500 USDT From 0xa71c30…a48b3e79 to 0x097224…D226FD7818923953624000000 USDC From 0x325fA3…7f97d223 to 0x037473…966b44D9137 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xaDd6E3…f6453e27 to 0xf346A8…5e4c46033931.42 USDC From 0x845525…1dB696CE to 0x61B29B…56A94b6350006.89 USDC From 0x998C02…2A3059c3 to 0x19a48d…B9d2Cd1a32094 USDT From 0xDa5BB9…F9b91246 to 0xC04e6E…9FbF83CC285065.88 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xE2d0D9…C7e320ec to 0x136b33…7eC7106320535.928657 USDC From 0xAF80C3…85141692 to 0x71A0a8…4984EB8727810.2705 USDT From 0xCC20b6…0D6635D3 to 0x68d332…EBb502C6322269530000000000 USDT From 0xDF28d8…87ddac4d to 0xD10fA3…fF282E085000 USDT From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA175590 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xcc5064…aE8FFFCA to 0x52f6af…84a5E5Eb0.002 ETH From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0x81b4BC…ffD35d02 to 0x5dB300…565C9547600000036120000000 USDT From 0xB397f6…93F2d500 to 0x2005c4…ef12Cc491000 USDC From 0x13A7c6…8408A12a to 0x02bcA3…d9Ac0e3d20482.99 USDT From 0xC54a83…2d149316 to 0xA212bc…c6eEb7C12500 USDC From 0x584a49…BEac445D to 0xcd3475…a61d13Fb300 USDT From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0xe0FC41…58BD4a36 to 0xEB8A15…DDa872E64.09261927 ETH From 0x4E41c0…0bB357B5 to 0x48D6a1…6e91A74D8.131775607557081 ETH From 0xd41f00…2071Fae3 to 0xDB67de…3aC64FA95.716e-9 ERC20 From 0xd3B839…55563514 to 0xeF484d…54a336A62569.27 USDT From 0x7Fd2FF…4724515E to 0xF721D5…42Da110741083 USDC From 0x69eCa0…16BD91D2 to 0xC65Bf6…7d43804A6.2443 ETH From 0xdE6CF6…9cBC1703 to 0xb7BF0b…6A85Ec89100 ETH From 0x18ff35…03d645AC to 0xDA4704…CBCA05C742000 USDT From 0x975417…757Ae10e to 0x418473…f286fcc62000 USDC From 0xc103a5…F17FEdb0 to 0xe69A2D…23d5Ba2620000 USDC From 0xaa1066…89B747AB to 0xe18E79…EA057DC79150.91 USDC From 0x91ECbe…A4160938 to 0x80C17D…5A9bb41310010.40692 USDC From 0xDc1d17…7e7429b5 to 0x94dA82…cF6ccf1a10700 USDC From 0x8e42cE…77cb750d to 0xd85344…CB63031F1.68368816e-8 ERC20 From 0xbeB8FC…6bBa1621 to 0x553D29…8778c99B683 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0xcA910F…68945AB9 to 0xC546E7…f2Ec9fc9172 USDT From 0x972cFe…3104a9f6 to 0x8a67F9…262Cb0E739349.905459 USDT From 0xce1b81…F0055a20 to 0x2bB130…ade90526520 USDT From 0xe5A43B…CB67A890 to 0x290065…853F8B3018014.672973 USDT From 0xf9905E…5001B9CE to 0xeAd11e…126F66867000 USDC From 0x5D0160…239294B0 to 0xE8446a…Fcc19f1A1746.934421 USDT From 0x5E1354…eb3D4280 to 0x30278f…909a30c4100 USDT From 0x3a3C00…08c11dc8 to 0xcDe04d…19549B901653.8831065999998 ETH From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x0E5BE1…5568d847 to 0x005FA0…C99a96AC20000 USDT From 0x24A81f…040007A4 to 0x37BfB4…683cB21A1.1014579891744152 ETH From 0x2F3DB3…4660555c to 0x0c53a0…739F12a1138020.414345 USDT From 0x1dDded…6C4F92E7 to 0x36eD4E…30Fb8a060.08005400977192613 ETH From 0x6288d9…fcB397F3 to 0x2d105F…fAba9818170 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5E3feF…9460B231 to 0x850e88…d5062e4910000 USDC From 0x194B76…94044308 to 0x36f0Ff…A3c9161A50100 USDC From 0x2E64A7…C88FD7eC to 0x17c0e0…c9e3542435436.142062 USDT From 0x56fe06…0E916E3F to 0x2e8a48…A861B16e120500000000000000 USDT From 0xE05a5d…38a04980 to 0xC81A91…73a92e52100 USDC From 0xbA9189…e09167E7 to 0x184201…0F2618E819337 USDT From 0xfBE3f5…72e79FaB to 0x9D1667…87862E7149861.278 USDC From 0x8F6BA0…287D8DCc to 0xCB7daC…3136F28A11480 USDC From 0x86ED9b…E5042570 to 0xC72C09…D090426925125.006052 USDT From 0x5aC03F…051d79a9 to 0xcdF041…2EA7E9681 USDT From 0x91F329…A65a7Deb to 0x67970b…9915469320000 USDC From 0xa805Bc…ed4eE4F1 to 0x1e6693…616a29B215000 USDT From 0xd687e5…88B0956f to 0x77c71A…FD6Da07220000 USDT From 0x7A3dDF…4107FC66 to 0x3D6dE7…4E407C782.5 ETH From 0x9Aba68…5cFACDCA to 0x9598B1…1d1f7CEe250000 USDT From 0xDd856F…8aD6c209 to 0xaA183e…4471ade32.2958614074e-8 ERC20 From 0xaeA86D…dF42Bb7f to 0x4cA44E…0EE367171327.04837 USDT From 0xF18439…D057f93b to 0xcb99e9…0a52643940000 USDC From 0xB12881…f45E7D66 to 0x2101F9…4c0c53Be3141.953009 USDT From 0x5b008b…DaF87F74 to 0xcB4F6D…09ccc8271.3576529814504699 ETH From 0x03EA76…Da6A1184 to 0x3A571E…b544705210234.846413 USDT From 0x1BC02C…638b9Da1 to 0x6d5E42…DB7025E510661.968657 USDT From 0xEea6ca…31528888 to 0x216592…Cc7A8888955.639857 USDC From 0xCd0cAD…E9B9b177 to 0x6a1227…64fc50d323904.982634 USDT From 0x3eAE4E…7A9F08bF to 0x073177…8352793d6.458877362767064 ETH From 0xB35d53…55F6bdB0 to 0x375361…765E5B8e0.18002708252996968 ETH From 0x2d3834…3e5E80B0 to 0x0ACA86…D24CBae3505000 USDC From 0x8f8347…775A25eA to 0x027bEe…f19790d710 USDT From 0xFeF277…6CD337ce to 0x136Afd…1821bA4E992 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0xE7e71a…6b3E12A3 to 0xF9C1F5…03B2672320900 USDT From 0xb1A5bf…47ad9593 to 0x72D0c6…7a5eB90074700 USDT From 0x66BE97…e36883Da to 0xfed1de…a4A307C3223117420900000000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x468649…C6040371 to 0xBB9E26…b83f8E55277.94 USDT From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0xe7A97f…E1810B38 to 0x39eD79…4Ba881409900 USDC From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999999 USDC From 0x280613…5E16A046 to 0xA8F2AE…c45135a667223 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999999 USDC From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x5B473C…8BC4e53a to 0x14cfcC…62e4539319.999942580726575 ETH From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF95 ETH From 0x06cC9e…9781B918 to 0xca3aF4…4f9402F234.83 ETH From 0x27F5F6…44F249ef to 0x813F4d…4dA5d66f90 USDT From 0xfb3CCB…fa4B15E8 to 0xa8c255…18349bFb5000100750500000000 USDC From 0x4221Da…C8058Fe2 to 0x3eBdE4…BE100A6B256082 USDT From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C260000 USDC From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0xe9a3Ed…7bA42C6E to 0xF93937…8F68833B1551055000000000000 USDT From 0x73472E…B92e3cC8 to 0xb497D2…1c41eB5e782260 USDT From 0x0fa6D9…81fD95d2 to 0x76aa19…A977A81511.97326594471868 ETH From 0xb34182…3237c9Cc to 0x4a1457…41c3650d100 USDC From 0xb55494…D216f592 to 0x077917…77b163e1400000 USDC From 0x284656…49c80BF3 to 0x750081…eB1D715E20 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xb10A9e…b3c42188 to 0x2E6beA…888Fd7eC75000 USDT From 0xe4E9d2…557f3A19 to 0xAebe18…66893A3c10823 USDT From 0x3A815d…dAEE60Cb to 0x4fE9e3…4B94049615739.668612 USDT From 0x4025f6…ffd1819e to 0x5000ee…74018Bbb1180 USDT From 0x33c0B1…554132d2 to 0x0aA7cd…B42B6525870000.002011 USDC From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x4ba671…B414f8b5 to 0x0C422A…c502C60916050 USDT From 0x43B9D3…5b2169fD to 0xac5b4E…8F0C6E2220 USDT From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0xccBCd0…EAE580C6 to 0x3E8Ac8…26D018f216 USDT From 0xf145a7…1D45a558 to 0xd03909…8C1A46Dc10707.591198 USDT From 0x857388…337C4130 to 0x7E8482…2E3a70191890 USDT From 0x40717B…7879c24d to 0xD4baDB…4B9BC57a100 USDT From 0x126bea…42668e4F to 0x26B11A…ef8897256.84878084 ETH From 0xec88B6…0f5d1A0e to 0xF41b63…888482435 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001384510514447918 eth 0.001384510514447918 ETH
0xef54fe…2f8b882b	23282097	Wed, Sep 3, 2025 10:50 AM	0xc35fB8…44F798D7	From 0xDD64a4…8C9F6E4c to 0x7550d6…3d8F908449.49 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016861531577 eth 0.000016861531577 ETH
0xdd2e3b…6a6f9904	23282074	Wed, Sep 3, 2025 10:45 AM	0xf52605…463ca2c7	From 0xf52605…463ca2c7 to 0xDD64a4…8C9F6E4c50.86 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000058908265945459 eth 0.000058908265945459 ETH
0x6debe6…addbc8d0	22850321	Sat, Jul 5, 2025 3:26 AM	0xc35fB8…44F798D7	From 0xDD64a4…8C9F6E4c to 0x16fbc5…1E0c53d3344.35 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000152670583912 eth 0.0000152670583912 ETH
0x6dc50f…dececf32	22850302	Sat, Jul 5, 2025 3:22 AM	0xf61Cef…d380AF04	From 0xf61Cef…d380AF04 to 0xDD64a4…8C9F6E4c348.33 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023269114571045 eth 0.000023269114571045 ETH
0x7dfc98…fb6a19bc	21771624	Tue, Feb 4, 2025 7:24 AM	0xc35fB8…44F798D7	From 0xDD64a4…8C9F6E4c to 0x02d9d9…Fc74516049.51 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002068 eth 0.002068 ETH
0x0f927b…d71e6dd8	21771606	Tue, Feb 4, 2025 7:20 AM	0x2bac18…F6586196	From 0x2bac18…F6586196 to 0xDD64a4…8C9F6E4c50.27 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059557108289175 eth 0.000059557108289175 ETH
0xd647e1…8150fb4a	18961540	Mon, Jan 8, 2024 9:54 AM	0xc35fB8…44F798D7	From 0xDD64a4…8C9F6E4c to 0x89D9D5…4e638f97990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002068 eth 0.002068 ETH
0xed71fc…43418bd6	18961519	Mon, Jan 8, 2024 9:49 AM	0x7988B3…16ebAf1d	From 0x7988B3…16ebAf1d to 0xDD64a4…8C9F6E4c1002.6 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000731151115009525 eth 0.000731151115009525 ETH
0x185ddd…287bd463	17025989	Tue, Apr 11, 2023 4:20 PM	0xDD64a4…8C9F6E4c		0xc35fB8…44F798D7	0.02978901 eth 0.02978901 ETH	0.00107913034131 eth 0.00107913034131 ETH
0x575d29…befd93e3	17023979	Tue, Apr 11, 2023 9:30 AM	0xc35fB8…44F798D7	From 0xDD64a4…8C9F6E4c to 0x75d289…442B6DEd85.18 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0023265 eth 0.0023265 ETH
0xa489fa…ba71cae1	17023978	Tue, Apr 11, 2023 9:30 AM	0xDD64a4…8C9F6E4c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.002186865 eth 0.002186865 ETH
0x7b32e8…041bde9d	17023977	Tue, Apr 11, 2023 9:30 AM	0xc35fB8…44F798D7		0xDD64a4…8C9F6E4c	0.033055 eth 0.033055 ETH	0.000945 eth 0.000945 ETH
0xed38cc…75ad66c1	17023958	Tue, Apr 11, 2023 9:25 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xDD64a4…8C9F6E4c88.67 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001084405516991489 eth 0.001084405516991489 ETH
0x9c3438…5482ff1c	17015443	Mon, Apr 10, 2023 4:29 AM	0xDD64a4…8C9F6E4c		0xc35fB8…44F798D7	0.03343009 eth 0.03343009 ETH	0.000945 eth 0.000945 ETH
0x7ae01d…d089d32c	16372788	Tue, Jan 10, 2023 12:22 AM	0xDD64a4…8C9F6E4c	From 0xDD64a4…8C9F6E4c to 0x069Acf…e46b4E951974.47 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002074905 eth 0.002074905 ETH
0x829e21…521b783b	16372729	Tue, Jan 10, 2023 12:10 AM	0xc35fB8…44F798D7		0xDD64a4…8C9F6E4c	0.03645 eth 0.03645 ETH	0.00105 eth 0.00105 ETH
0xbafb86…6d224484	16372681	Tue, Jan 10, 2023 12:00 AM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xDD64a4…8C9F6E4c1996.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001271798105840059 eth 0.001271798105840059 ETH
0x070cc1…4a4cd746	15941071	Thu, Nov 10, 2022 5:20 PM	0xDD64a4…8C9F6E4c		0xc35fB8…44F798D7	0.03317749 eth 0.03317749 ETH	0.000945 eth 0.000945 ETH
0xc9ec0e…ca1f3bd1	15940700	Thu, Nov 10, 2022 4:06 PM	0xDD64a4…8C9F6E4c	From 0xDD64a4…8C9F6E4c to 0x8BCfFc…92A8993c992.02 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002166057560397507 eth 0.002166057560397507 ETH

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