Address 0xDDCb7636a5B3452528bEaDf5E712B865f4d51ea8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd53d74…4df17351	23404706	Sat, Sep 20, 2025 1:55 PM	0x6860c4…Cb7FdF8D	From 0x583832…4DF84dDC to 0xe3DeF9…8D5a10F16240.6 USDC From 0x4bA6a7…607bF834 to 0xB012E2…6a4588A815.215445 USDT From 0xf65dcc…1583a7B0 to 0x3AEcf6…E780e6281.0547164396110909 ETH From 0xf46959…74E4aA8E to 0x6cb66c…53CDaE812600000 USDT From 0xB3F55c…8118143C to 0x73D1A5…72096DB5126 USDC From 0x12308A…9028944F to 0x303816…1DE19Dc49.325542138560408 ETH From 0x6f9895…279A6be2 to 0x594f68…D8Baf11810000 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee22012 USDT From 0xD32cf3…FCde7ebd to 0xc9709c…43F5792011869.93 USDT From 0xfEe398…A753C324 to 0xB024E0…b8fc433B0.003916874515820495 ETH From 0x156249…f6738369 to 0x3A6F62…3C25645F49 USDT From 0x0E9AF1…DBb53707 to 0x117DcD…6606F9491498 USDT From 0xCc8709…84317f7A to 0x4633af…660ED60599400 USDT From 0x2dD8af…12f504Ce to 0xE16B16…7fbf5e295000 USDT From 0x7cd57d…F2c740bd to 0x728AdE…8AF3172d650.292892 USDT From 0x32e0F4…9cAE47f3 to 0xc0cc42…4Fa755032.9856324982678775 ETH From 0xD8b644…01d186DE to 0xE24e05…ecf18edd2500 USDT From 0x7087a2…B285C3F8 to 0x24eA0f…6fDc404f0.028452722445412 ETH From 0xFab752…5aa37353 to 0x280D6d…03F4629f4.567711759117152 ETH From 0x87Eaf9…cd779824 to 0x2256B0…779300Fc2900 USDC From 0x70DD1e…4300E1e4 to 0xEC37d0…52FCA00053740.438896 USDC From 0x73Bb8a…CE0Dce51 to 0x37a4c2…7942321910000 USDT From 0xF9E885…0809d61B to 0xaFADCD…9c3B7D5a49996.251031 USDT From 0x459d7b…f08278C7 to 0x6eF4Ca…5211F61a27350 USDT From 0x102C08…73Bc46a3 to 0x0ADd68…fd7361Bb752 USDT From 0xaA8ba7…0A133efb to 0x5f0121…594D78068 USDT From 0xE203FC…065D9c8F to 0x7EccBa…130Ba97F2300 USDT From 0xa4A3e8…7737e952 to 0x3AEcf6…E780e6280.9815838411026026 ETH From 0xde6c7f…124301cF to 0xb09939…AF7B73970.01 ETH From 0x34F6e3…5c8bb096 to 0x941C68…aB4487E023.455789 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3983690 USDT From 0xe600E4…208b0cF8 to 0x84d6CB…086A25cD2365.522042 USDT From 0x4AfCcf…CC5f29de to 0x95f46b…627154ac55 USDT From 0x004ff1…718708bf to 0xce790b…C110fC6B403 USDT From 0x3258a6…B0F5F305 to 0xAe0797…9c039fAc39000 USDT From 0x172B97…f58569db to 0xFa968c…6E7F4967250 USDT From 0x383366…20287377 to 0xb09939…AF7B73970.01 ETH From 0x8A3560…A8Cc37BB to 0x0C6842…7Ba4D1c91.0995350863699926 ETH From 0x455438…B08ac6A7 to 0xa1A725…78F24bf610 USDC From 0x24702c…6d2D297f to 0x31e078…919c84F1513 USDT From 0x50A8B9…A987b386 to 0xf3B328…Dd09Eadb0.14190153719685192 ETH From 0xC1C9eb…aDCaaF03 to 0x117DcD…6606F949748.5 USDT From 0x79D131…6d7F139E to 0x0c4602…4b4687D20.006040783145976946 ETH From 0x7e46D9…23Ecdd86 to 0x43f6F5…c316c5876500 USDC From 0x5F8eeF…d9Da2F86 to 0xf45694…26D7ceC611 ETH From 0xE972cc…9B030545 to 0x074853…90f2d405144000 USDT From 0xF7373E…8D90254f to 0x696805…9C104EA92100 USDT From 0xa768C5…0B9330a5 to 0xc57ACC…92d46a58128700 USDC From 0xe3420B…363Cc9DC to 0x2Ecfd6…a79b2C870.0054 ETH From 0xfA1cCF…E236DbB6 to 0xC9Cc80…EbBf5cBc34820 USDT From 0xaF1801…F890F203 to 0x2f01aC…58Fa9bAc0.007 ETH From 0x8a214d…cCF7A5f1 to 0xEde0c7…12f3Ae790.05 ETH From 0xDC7701…56Bb4Dd6 to 0xFaBDea…2C3657A4137.8 USDT From 0x2405D2…D657842d to 0xB52d58…C9003FA487.492819 USDC From 0xAA5e64…aB00Dc9f to 0x09142E…a0C338D60.00002 ETH From 0x2cB23C…CB694594 to 0xccD443…718E64FE0.0033 ETH From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425100056.133762 USDT From 0x98020A…0F818C10 to 0x0c64D5…c94AAF1f100 USDT From 0xcCD249…9669a9f9 to 0x16CAFc…17390f8821700.986086 USDC From 0xe01c42…Eb331FAb to 0x4AD95A…8c1510ed1000000 USDC From 0x89b530…67b1b93e to 0xAa8b63…4F133EfB1471.674199 USDT From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.26695374513917 ETH From 0xD3E164…Ec9E6F8B to 0xA0619b…3985Ea6A0.23103404892889412 ETH From 0x9C3411…bD3e638F to 0x91D2FC…F58D41C192.522167 USDC From 0x6144a7…5EE6C7a7 to 0xB09D1B…e03DA3c03.018399589911163 ETH From 0x141df4…06e65c07 to 0x7c24fB…b4D82D7c180 USDT From 0xafA33f…47f337C4 to 0x9a18cf…eeA504aE20 USDT From 0xdfde5D…e129F5B5 to 0x95766E…a33aB4a2236.9 USDT From 0xB5B45D…85e6DD76 to 0x44edd2…eDD115E55 ETH From 0x8DedDd…Df1f2233 to 0xa8028a…010100c228.622 USDC From 0xBb4EFC…34A8cbf3 to 0x3593d3…ab8513CC4 ETH From 0x3Dd437…672a1157 to 0xac1E6B…b1d8477c19 USDC From 0x0cff72…1D9B5225 to 0x92A64b…b63DE6510.0003 ETH From 0x4BCBBa…0c5e41C5 to 0xF123c4…4A81Bf300.027016877443338853 ETH From 0x49fb4d…82D6263D to 0xECF4F9…1e68c4A6231.7 USDT From 0x91D9A9…B6ed39d5 to 0x3AEcf6…E780e6280.7399502882071345 ETH From 0xa941DB…6Ba2CE67 to 0x64D06f…61a976201400 USDT From 0x7e0096…2492cE93 to 0x0623c2…Aac8827A500000 USDC From 0xedDC78…023a5847 to 0xb9B230…63E4960B41.993 USDT From 0xD6e956…605773F2 to 0x517FF9…a56dF7fC205 USDT From 0xd498B6…be37b05b to 0x526fAC…b3B52eA625.2 USDT From 0x19D732…BbdB9aBe to 0x4fE7FC…4aBdE7Ba1500 USDC From 0x07e9aE…2d96bF97 to 0x0A2665…E895A1b0110000 USDC From 0xE317a1…3994C706 to 0x951ff1…B1983d870.002256125718480209 ETH From 0xd6D812…33331FCd to 0xE50809…a92E5E615328.83 USDC From 0x5b7Db5…6db29df9 to 0xf9dCAb…d9C20637598.68 USDC From 0x11dA5F…4384e8b7 to 0x7ED754…A92fFF4f500 USDT From 0x3a25bE…E3D0711c to 0x5E69Bf…32A9Ec390.00019042650935 ETH From 0xF58861…A9EFdb62 to 0xADf6fA…202144ab0.01 ETH From 0xBb809f…0C55177b to 0xc3E906…8334ba06568.124678 USDC From 0xa9dEeb…71f432Ce to 0x038804…1FCFF3200.17691545513227486 ETH From 0x3f14c3…aa168630 to 0xc18DC8…dc2E051639999 USDC From 0xE291cc…5c0ad342 to 0x5d7f03…4d523c74195.275663 USDC From 0xaA8ba7…0A133efb to 0x6Bd7A2…C6f5300b1100 USDT From 0xcAcEb8…b276F94F to 0x661d11…C51C2D640.016715707550387777 ETH From 0xE60d38…04b71937 to 0xCA75fe…7b225B42350 USDT From 0x83B035…E7c065a1 to 0x6e743e…873cBE6E0.22818666 ETH From 0xD6e2Ca…E5213FEC to 0x218332…2AaCE2e610 USDC From 0x143439…d04DC479 to 0x3AEcf6…E780e6281.0143437519263696 ETH From 0xD9efD8…Df8053d9 to 0x161850…d448d5CD10 ETH From 0x6612F4…2fA1B11c to 0x64613C…4149caC1501 USDT From 0x016De8…7B3C0d56 to 0xCe6110…BF4be9499.996151 USDT From 0xAA5e64…aB00Dc9f to 0xe62F23…Ec5C5EC00.00002 ETH From 0x0d7190…CE134Ac2 to 0xeAC37d…06FC05DB0.1975 ETH From 0xfa1F34…5c3F27e4 to 0x0bb34A…C7A106Ee0.64 ETH From 0x2B3908…Ada046EF to 0x94dc40…bab3E79a50000 USDT From 0xd719fD…e76D52b0 to 0x3F6a6A…1bc6A1a198.8 USDT From 0x2f2663…D8c772ed to 0xE73788…37d7dA29409.33183 USDT From 0x9f9f52…127e4252 to 0x851a4E…5479a83B0.004891259910229 ETH From 0x937EC9…3E7A1B2b to 0x4B1e78…3FfD41681 USDT From 0x8CD704…18766bDE to 0xdAbe1C…EbA719810.00283959 ETH From 0x9D969c…cd2CF607 to 0x3dEbE8…67BdA9970.120018226967754 ETH From 0xccC303…d34AFa9C to 0x958fd4…573d382E10 USDT From 0xF46088…59cC1BC5 to 0xe1C034…2E5EcC0651.152368 USDT From 0xa6B9c7…36078FcD to 0x193aa7…7162015d0.61681537 ETH From 0xaA8ba7…0A133efb to 0x254bf1…F4747C8f0.000128495755440828 ETH From 0x7E7706…10B60902 to 0xfd7B68…815103b61786 USDT From 0x5417c0…DcDa7563 to 0xCe6110…BF4be94915 USDT From 0xC6adbB…Ce813748 to 0x7b4140…1310ca649000 USDT From 0xe09396…382Df193 to 0x2d05b5…F71A89A830000 USDT From 0x69D0cB…6CD8904A to 0x3212A1…1Df0aFb82000 USDT From 0x183F49…B692895a to 0x6534Ea…80328A34556.21 USDT From 0x1D3f79…6C2cc2f8 to 0x5C4a3B…0F4C6D479000 USDT From 0x7eD6Bb…b24Cc63D to 0x6aaf4D…4879E4d91575.32 USDT From 0xCe948D…498FB48F to 0x458eB3…bC1c5e205999.280002 USDC From 0x33c3DF…ED222F6e to 0x66531E…023bA4Cd90.045252 USDT From 0x3BA9ea…A21B5aA7 to 0x34cFE8…5de2797c3439.4 USDT From 0x957e85…893aB4a2 to 0x9ffd69…6Aa6577B1099 USDT From 0xe44c1A…d7D5e515 to 0x65F7f6…46b28037236 USDC From 0x621Ed6…5AAb3F2D to 0xc163C0…7414122028.6349 USDT From 0xC87F1E…18C873eA to 0xe91a8b…40C211Fb1.064797187595731 ETH From 0xD327cC…064e628B to 0x34F122…9a0BC10E55 USDT From 0x59efe5…b058C42d to 0xae3B51…43a21d850.00316447 ETH From 0x01f527…34b24B7d to 0xbB7783…49F5A3769000 USDT From 0xd3e239…Cd320a2b to 0xC26Ac6…8E4E7fc50.046998019057797 ETH From 0x30ea5C…fc913cda to 0xc41848…56D5c0720.205392 ETH From 0xE8ccEc…17F1B64c to 0x12b469…618d4030977.6258127295389 DAI From 0x93AcAe…f4204E3e to 0x6f6798…532354D516000 USDT From 0x02612a…BB125485 to 0x439DFe…C537441f20000 USDC From 0x60E62d…63286d81 to 0xFAB5f0…96017569100 USDT From 0x686127…54121e62 to 0x333245…2B2b68140.02681634767773052 ETH From 0xCe79b0…4d10FC6b to 0x610852…FeD3ae25237.449058 USDC From 0x7B4798…f10A5CB7 to 0xA218d8…9889A44A10000 USDT From 0x9DAB49…63Bc13B0 to 0x71093b…F7D998Ed0.0000019 ETH From 0xf7634B…80D32A0C to 0x23aD94…17D214b911.308705579532047 ETH From 0x7aD16A…3047c049 to 0x04299C…f0be7b242182.55007 USDT From 0xa0AD49…0c5DC7A1 to 0x7Db5e6…89ec644A300 USDT From 0x0D679F…40467EB7 to 0xD6e2D9…083498343000 USDT From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548520200 USDC From 0x871944…004f2B0A to 0x661d11…C51C2D640.008154053638454539 ETH From 0xE25914…0409C5ff to 0x9B1Df2…6d54545737295.886671 USDC From 0xd07257…D7506F12 to 0x5F6659…d46a875F40479.638127 USDC From 0x3938F6…e5fE75b4 to 0x59EF9e…D5Ce576e495 USDT From 0xDb4653…68f19615 to 0x6a4163…283B031E0.003695429063194286 ETH From 0x957e85…893aB4a2 to 0x5997d8…181b42e8292.24 USDT From 0x232Ea4…5655226E to 0xf9ae06…272126cB9445 USDT From 0x621Ed6…5AAb3F2D to 0x73CfFD…92DFE2700.19001275 ETH From 0xB7D0D7…2cb73cA8 to 0x166979…fe3Aab0b0.001 ETH From 0x4B4643…74045cc0 to 0xd378d9…E50372CC1 ETH From 0x477823…181a3685 to 0x8c23Fb…C9b3D9eD28.056 USDT From 0xffcF53…daBC33F5 to 0x08A888…1A2869e6300000 USDT From 0x7e677a…dc4cB21B to 0xc858C1…D4A4D4BA9998 USDT From 0x95B068…1945534E to 0x397afB…d762BA50300 USDT From 0x0422Cb…a8F034f0 to 0x21641c…27B53b871000 USDT From 0x5Fe0bE…a9b128B8 to 0x4B060D…59582faa430 USDC From 0xAA4B77…2F659Ed4 to 0x117DcD…6606F949177.176418 USDT From 0x28593F…7A999a7F to 0x2A185a…41554C541000 USDC From 0xD43fdd…784cef39 to 0xc8AC45…71AcF57e4.43308710842192 ETH From 0x021C1C…d57DC996 to 0x7ED754…A92fFF4f10 USDC From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0x12e6F0…9Bc80cee to 0x045659…031000372900.870261 USDT From 0xaA8ba7…0A133efb to 0xf739CE…3D42e76958.69176 USDT From 0x133Ecc…9dc8F43B to 0x4c1ba7…e2e7b0e451.95 ERC20 From 0xCD2949…2290dE27 to 0xD86785…66351B942095.54127 USDT From 0xc7764e…0a63a234 to 0x193C5c…F0212b272000 USDC From 0xAA5e64…aB00Dc9f to 0xC8ecba…3E9Cb25A0.00002 ETH From 0xe220A3…51b70855 to 0x0f19C0…981a312337734.569333 USDT From 0x46beb3…2d94E22B to 0x39A577…F03c65aA374.656066 USDT From 0xE20b6b…aC67c310 to 0x23B9F9…5B08a5B22565.3 USDT From 0x5b4337…f460430D to 0x34244B…de16a8230.0005 ETH From 0xfbD63a…67a6F8ba to 0xae65D8…6437736B3559 USDT From 0xEBd375…1590BD99 to 0x99C297…DFfC37932.2643184175131443 ETH From 0xF6b7bB…4173e550 to 0x95766E…a33aB4a2234.5243 USDT From 0xC85d6d…05d41e67 to 0x8cCC3b…3Bae532220 ETH From 0xAA5e64…aB00Dc9f to 0xc48a64…6C1eA55e0.00002 ETH From 0xb9362E…D0c3831c to 0xA8fb4c…c4e3DA6d0.000110148909723001 ETH From 0xd05374…fF1Fb0d7 to 0x133E1c…cEFF20e330000 USDC From 0x95d4b3…EcFbCa68 to 0xa8028a…010100c2114 USDC From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D42000 USDT From 0xacCb8c…E4f5ABD1 to 0xf19ECB…92a665be1.1343 ETH From 0xa8A335…3e647424 to 0xce790b…C110fC6B332 USDT From 0x67336C…cC52fF86 to 0x1209b1…b9cf9E7d4443.453299 USDT From 0x35aD63…55657C0F to 0x4eCb31…462dF8bC650 USDC From 0xd228Ad…2961F7aD to 0x71b8d6…dA0deC60792.76 USDC From 0x0b5696…58B3e18d to 0x045659…0310003710012 USDC From 0x25c044…AD9c9EA0 to 0xF2AaFc…dbF3fa0B100 USDT From 0xd78895…12325eEB to 0x2b3E16…7E80062548925.212 USDC From 0xd8e5f7…5485E1e5 to 0x4eEE25…6732C81A88174.373314 USDC From 0x838AcA…A578f97C to 0x1F8373…8DBD364031336.3 USDC From 0xF7145b…aaaA4cF8 to 0x02A317…1C98CE3c0.006649609887249 ETH From 0x60dBd3…7B5892a4 to 0x578E27…9944A49f219.99 ETH From 0x74Ce32…30A09F2C to 0x00c174…da6Df26820 USDT From 0x55234C…a4fBd764 to 0x159033…eB8aD46B177 USDT From 0xddc0fd…3d09AFf2 to 0xe9D024…F6c86DfD100 USDC From 0x65dC2a…Eb17B6Ef to 0x596975…658Df216517.5124 USDT From 0xdE07aD…108e98E0 to 0xDA5948…bDb3B69a100 USDT From 0x11F178…634239ff to 0x2b1573…21ee9A2718000.0002 USDT From 0x29698A…B8001fD6 to 0xbAf5CE…ae13BAc00.005 ETH From 0x61dCFF…f1f590C9 to 0xb52219…d0F934821.616544 ETH From 0x46beb3…2d94E22B to 0x39A577…F03c65aA20.106086 USDT From 0x43E6bF…EABA0756 to 0x692356…17E6Ec662280 USDC From 0xe99eE1…21Ec7186 to 0xc7c652…b3c0AaC60.07845055 ETH From 0xa35Bf1…A86525a6 to 0x9B2A22…49C3bAc41078 USDC From 0x70657b…35F45015 to 0x5d5f18…0D0d2E8d377050 USDT From 0xA06A1f…9fB1e24E to 0x33499b…96a0e3AC29235 USDT From 0xe6712e…1Ff1715E to 0x61C4d4…C92C73cB0.0523301 ETH From 0x63a0b8…bc46cFdA to 0xcbAeed…FF843f683076.395282 USDT From 0xEB822c…597F99B6 to 0xD75545…222EAcFf20061 USDT From 0x3242Eb…0461552b to 0x9fa048…d0f6E010788.45 USDT From 0x6c8dC6…96A3e3a8 to 0x6248bA…9d1B7C741 ETH From 0x1be16B…B4A430d4 to 0x44D627…64d7A2642600 USDT From 0xE99166…a9A77b50 to 0x44a0a5…e30fa35F0.036417185326995 ETH From 0x76438d…671EA39A to 0x2b1d2D…94F042470.01 ETH From 0x78a19d…d4B9eE9A to 0x0729ad…468733C21 ETH From 0xceC69C…51c85252 to 0x5851f6…d242ceeA419 USDT From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000.00101 USDT From 0x51Be93…E08051B8 to 0xaDbeFB…20D2F0820.16272627674942422 ETH From 0x3941F7…7a05909F to 0x7ED754…A92fFF4f950 USDT From 0x51529A…54C3954d to 0xe44A77…6057E8a56000 USDT From 0xd176dB…9b6E49cc to 0xAa8b63…4F133EfB99510 USDT From 0xFF7375…55f53A71 to 0x7ED754…A92fFF4f2333.036774 USDT From 0x3C571a…27eDE216 to 0x40d522…84350dA20.010655224633085682 ETH From 0x2E15A4…4E132878 to 0x5f27c4…7c21A04019.23 ETH From 0x369519…0b98073b to 0x516a6D…D9c011C6297 USDT From 0xAc6DeA…4d699B54 to 0xBD5601…e39bDeeC71 ETH From 0x9398aC…5F4d0eD0 to 0x90652f…3B04E3dc47811 USDT From 0xF85C9d…43E71ad3 to 0x7410aC…a94d3A2e154.117773 USDC From 0xB74950…bc8DA4DC to 0x7b80F7…609752691105.71 USDT From 0x813a99…6AC66626 to 0x7Bf480…471D675a28422.623487 USDC From 0xd9398c…6065dfAB to 0xA86Cf0…37056bc3130000 USDT From 0xDf45be…38644B4b to 0x3d2C71…621f8B9F1 ETH From 0x50861B…FdD7300F to 0xb6B44c…ba6f5e1c0.00275878 ETH From 0xAF2C6d…3C748eDE to 0xD80619…86ad99cC150000 USDT From 0x60f072…2eADC9eb to 0xeaC8c7…8def2AdC70000 USDT From 0x44307E…29273AF0 to 0x3B6fB8…4Dcc87c7422.002703 USDT From 0x022B73…47E40d90 to 0x04068B…17c37D8e1000.00101 USDT From 0x67336C…cC52fF86 to 0x54977e…4deBe2068268.069808 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b244834.470471 USDC From 0x081073…2430A306 to 0x33dBae…E1CdB9a7982.01 USDT From 0x330723…5C1B8701 to 0xCe6110…BF4be949300 USDT From 0xbB7Fda…e6cE4169 to 0xDF1317…Ab2B56Fd47.5 USDT From 0xBb7018…D399c795 to 0x58338d…66910131102 USDC From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C102000 USDT From 0xd5D8c1…e31D3B5A to 0x7325C9…6B9b71023 ETH From 0x63b56C…d9aE47F9 to 0x5511F6…64B5368d0.6198866076402368 ETH From 0x384e01…5449f027 to 0xa1420c…c7D44dA70.1579608711171956 ETH From 0xbd26A3…22E7eCf5 to 0xce790b…C110fC6B308.698692 USDC From 0xC5f0f1…25cf2484 to 0xe4bD19…b7445f830.5647649899923644 ETH From 0x43e952…498dAf54 to 0x1D2e32…63A7f7034.03610060777806 ETH From 0x908599…4D33054d to 0x397afB…d762BA50100 USDT From 0x54eDeD…EfD07Be4 to 0x7Db5e6…89ec644A395 USDT From 0x13D43B…193A96b4 to 0xBc7445…F3B661FB96000 USDT From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.03667944906872585 ETH From 0xe54597…4A98e2b4 to 0xCDCd64…8A8Ca4f945000 USDT From 0x7D9407…3b49946E to 0x04Cd6a…3Cf35fa43.02272918 ERC20 From 0xaEB067…A644a88d to 0x3F6a6A…1bc6A1a139.995251 USDT From 0xd4E14e…5AcB7Bba to 0xF021e4…63CbFa3E29.6603 USDC From 0xcFDA12…068E17E4 to 0xa61620…1232426f222565.001421 USDT From 0xa4fD31…E6aEF667 to 0x507969…A782c7b32074.38 USDT From 0xb56cBa…1E964214 to 0xFF7B7D…17f436DC500 USDT From 0x092cB4…d6d87a9d to 0x038a3B…ca5a2bA91000 USDT From 0x0803Bd…91cbe835 to 0xC93F2B…63af53754945.59911 USDC From 0x19e713…7aDD99F7 to 0x7B189a…FF4B0e180.0099 ETH From 0x4dd9Be…73eaA57C to 0x606d77…624BD9f923700 USDT From 0x35277e…F6Cd827C to 0x95766E…a33aB4a2503.9102 USDT From 0x70f8BA…390207a6 to 0xAA5B8A…ed00dC9f54 USDC From 0x38a8aa…aF2Fa8af to 0xeCBD58…F471f1261.3694106442573943 ETH From 0xe4B517…cD87951a to 0xC09138…c575565f600.98 USDT From 0xA41cC9…35D01328 to 0x7cE27c…7686F1401500 USDT From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA3708000 USDT From 0x5378F0…003FAe09 to 0x8a4f28…6440a93466 USDC From 0x70196C…fc2dba6d to 0x0dbcb6…1B4739f70.0009 ETH From 0x7aC650…A876f3d5 to 0x166416…E6df7Cd20.13080464414501025 ETH From 0x191a90…E16BB50e to 0x9A26f1…E1ed34312500 USDC From 0x5216E6…BD9f9eEf to 0x7ED754…A92fFF4f577.683974 USDT From 0x47f042…5e58ee3B to 0x719B81…0C5EcF58100000 USDT From 0xE70298…c021A0D9 to 0xF3aDf3…4B7C91d6115.491287 USDC From 0xaA8ba7…0A133efb to 0x7B4469…e118152850 USDT From 0x4C3C20…68a1Bd95 to 0xfA5DAe…6FA903900.06233606155896016 ETH From 0x9E732B…dA9B92e0 to 0x9c1b17…9e9842Bc1000 USDT From 0x13A7c1…2e353De1 to 0xb2B5Ef…142987b399050 USDT From 0x5a8a79…4de1EEdc to 0x323A63…6ba4B14B420 USDC From 0xF02D7D…Fd5FED64 to 0xcD3772…2b60bCd69.624689768803158 ETH From 0x2A5f7D…16ed897B to 0xcB67aC…C2b4C70b0.09215443239781228 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A555000 USDC From 0xCbc50D…4455e721 to 0xB024E0…b8fc433B390 USDC From 0xaA8ba7…0A133efb to 0xaD370E…f3E71d670.000136496211373368 ETH From 0xb28D1f…78e14fdC to 0xcB0f6C…28D029972483.520246 USDT From 0xdDf697…f751eB5d to 0x1bB9A1…55d9cde178.962034 USDT From 0x0B85E1…E8A842D3 to 0x1AA2C7…0d03C73831815.06954 USDC From 0x9aA4C4…5cb848ab to 0x851a4E…5479a83B0.046182435226888 ETH From 0xE291cc…5c0ad342 to 0x660c63…b88244CC72.980827 USDC From 0x1BDf5c…2BE23c33 to 0x5e6570…86FD888E100 USDT From 0x18D888…807d43A2 to 0x587d9B…9f0FCF71250000 USDC From 0x2Ea2B2…C3c14f71 to 0x55b818…afd201b1499.862141 USDT From 0x445D81…98723897 to 0x4C39fD…CDB2d36799.2 USDT From 0x3D9ba6…0f1EE554 to 0x2bC636…5De0D6f5300 USDC From 0xAB6C82…fFC71b33 to 0x9569A3…0302Ab661.2866534586892397 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD530000 USDC From 0x726dCf…393888fe to 0x4BF615…5C68dB4A412.16 USDT From 0xE68b49…b0f22467 to 0x1bB9A1…55d9cde10.157916 USDC From 0xFF11d8…8Bc4129A to 0x1068BC…33D8b93F1.1253428596740638 ETH From 0x4Fe5d7…29D1A83F to 0xAAA211…fc1bF78970000 USDT From 0xa9a279…DBEf46F7 to 0xC3985A…9c0B36d930 USDC From 0x10CdaA…F0e5D5d0 to 0x24B825…E51Ddcab30000.0015 USDC From 0xBc9F67…41390413 to 0x60B247…d05582e920000 USDT From 0x20DE23…F72dB295 to 0xE2ad38…54270CFC7.02702703 ETH From 0xcCA906…FcfFfdcD to 0x32f2Ef…B63606b10.21 ETH From 0xbf11BA…6400d1ab to 0x32D628…9fabf78c0.004237478336771245 ETH From 0x77B0Aa…9a53C170 to 0xDE97C9…70A582Eb110.94 USDC From 0x6c76E2…6C7B98f4 to 0xdd1b49…BcbA32F4489911 USDT From 0xe99eE1…21Ec7186 to 0xAe9736…7Dfc16a10.11306995 ETH From 0x8FFF9a…a6F81fa8 to 0x6a4163…283B031E0.014313802184726 ETH From 0x228AE7…Ac969BB2 to 0x3AEcf6…E780e6282.2118351530834808 ETH From 0xF17f71…CdBB746D to 0xb09bC3…eAF479E4230870 USDT From 0x3246A3…D1f3E77e to 0xf40827…9603C3585000 USDT From 0xc1ffD8…09E618ec to 0xCe6110…BF4be9490.021189295801204443 ETH From 0xc57069…1918c44f to 0x76AcaF…5EeFc23263999.9 USDT From 0x9846D4…aB9891eE to 0xe20c3E…15B3E3B12000 USDT From 0x5e529B…1fB9b7a0 to 0x02A317…1C98CE3c839.845259 USDT From 0x8d2d9E…Ffe32d07 to 0x36795d…3dFbA2e8749 USDC From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA4085.93 USDT From 0xC37f72…53C0861F to 0x1F02B8…CF4197206149.38587 USDC From 0x1B93D4…77f2F1e9 to 0xE46Df9…6b9a0eBb1000 USDT From 0xe6db9E…Ec2Cbe81 to 0x9b92Bc…862FaEF41067.899158 USDC From 0x0AeFdf…5C9d4a31 to 0x22D8bf…3cF6943A50 ETH From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C6153.84 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F682273722.35 USDC From 0x2AABf1…8dB665c4 to 0x432Ef0…F5cfA2891528.6812 USDT From 0x651A70…0f832F7B to 0xA2Bd0a…080dBdDD0.00531706 ETH From 0x003804…b80fe8E7 to 0x7ED754…A92fFF4f5500 USDT From 0x57D573…528Bdf31 to 0x5097a0…41DDf8210.023155964211776 ETH From 0x4Ee8bB…e030542C to 0x431a21…d80658Ef178.98 USDT From 0x4E972F…ACa9b03C to 0x02A317…1C98CE3c0.004716813848341496 ETH From 0x1aeDEF…C9659ed5 to 0x69F041…4D52dd1B0.021 ETH From 0xAA5e64…aB00Dc9f to 0xE55f48…f53345750.00002 ETH From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0x551A9A…118E5266 to 0x6e068c…25293FF31.00011 USDC From 0x771F3D…5e61D432 to 0x1b0Ea7…0eB7bbd2180022.405049 USDT From 0x9f8483…40C68e10 to 0xB012E2…6a4588A80.122174868794394 ETH From 0xE2cD70…Fd2da21d to 0x3AEcf6…E780e6282.195350414660261 ETH From 0x5F7a32…7db7e028 to 0x6d419b…f413b7eE1100 USDC From 0xb8ac5c…31B61e24 to 0x01c178…9beDFd811214 USDT From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E119.987874 USDT From 0xE44B37…6AbE541d to 0xCe6110…BF4be9490.008636449267093166 ETH From 0x081073…2430A306 to 0xbF6A54…fe0429f91753.59 USDT From 0x5c638b…C2754366 to 0xeD12AC…e62d97d04.70628129 ETH From 0x0bC3D4…CA292c48 to 0x8553B5…DCa01Dc687.9 USDT From 0x4dd408…5eB860C9 to 0xe5f045…f7a387290.15 ETH From 0xDE6360…aCE3c73B to 0x946863…2Cf75A1a5000 USDC From 0x4b8A70…6b397D2e to 0x0385E6…7473f71219570.85 USDT From 0x811706…98Cd9f46 to 0x75393d…Df98478324.74 ETH From 0x740178…4f97DD92 to 0xe23C2c…AF43b8170.14785 ETH From 0x7aF004…16145D02 to 0x30CC76…C8114115293.2 USDT From 0xF82098…B6558c51 to 0x640ef1…AeFd65Db287 USDT From 0x156001…A701b3DD to 0x0C3446…76792A093438 USDT From 0x78259f…8f7f8a81 to 0xf814fc…2a6453E110005 USDT From 0x176f0c…e4fD404B to 0x923773…993885d034000 USDT From 0x27D0f3…AD050fD2 to 0x83b494…B574e0d00.08766027928593711 ETH From 0xBfAd4f…b99aa491 to 0x9dF76B…4b17512960639 USDT From 0xaa3fcc…90aF2E14 to 0x6B3Deb…A9F2fc560.360206 ETH From 0x02c80b…F815a87e to 0x9771BA…87aCdc4E0.109996983581168 ETH From 0xd59e73…9940A863 to 0x3d322D…6C8A47240.000028485976108 ETH From 0x6e31E5…6bD02235 to 0x3AEcf6…E780e6281.5163926941924721 ETH From 0x6798Ce…52997B04 to 0xdc1A27…4005D3736990.78555 USDT From 0xAd4EE9…67E383a7 to 0xD3bAEB…b9a2D10C49.488882 USDC From 0xBD0824…9eA4674A to 0x4087A5…17Ba89dD6188.93 USDC From 0xdaD059…0704D18F to 0xA83568…58f7A4f01141.87 USDC From 0x191664…d9C33e20 to 0x059eE3…54dA47F8150000 USDT From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0xe53c1c…C02469B3 to 0x1bD97E…793b1eA110000 USDC From 0x668365…FEfB08E3 to 0x106B89…61de12eB777.959756 USDT From 0x335140…C79bC1aF to 0xdDE8d4…6bb5a8a310 ETH From 0xc33FB3…6C2606cf to 0x3A9Ff7…A01382aA345.693759 USDT From 0xD48a19…a8E43e94 to 0x3dEbE8…67BdA9970.005026793699758 ETH From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74759.987103 USDT From 0xf6c9cc…19bF7720 to 0x6a4163…283B031E50 USDT From 0x17598A…5E60455f to 0xCe6110…BF4be9490.002366423373322274 ETH From 0x66b68b…7BBd067a to 0x2bC636…5De0D6f5150 USDT From 0xFF8bB1…11E9D69a to 0x3d7631…AC5963245002.0008 USDC From 0xa7336E…dA15c026 to 0xb79fCe…a795C6fa26637.939935 USDT From 0x96004f…DeC1A431 to 0x390483…d6577ebc37.500002 USDC From 0x39d267…D825BE1a to 0xfA86c0…eab596Ab0.11258649457445684 ETH From 0x53C1ad…4DBAdf29 to 0xA6866A…22aF445E0.030893885207673 ERC20 From 0xCa6Be9…1486c47B to 0x501935…2Aa93F6B195.02 USDC From 0xa03eAB…2D5049c1 to 0x637416…E6c48D0A91252.969248 USDT From 0xf7B349…87bE68ab to 0x3dEbE8…67BdA997500.959923 USDT From 0xB2d0F3…C654C3A7 to 0x6eA01A…f9f4A72D0.25 USDT From 0x5606d9…312F3e3e to 0xAA5B8A…ed00dC9f58.342191 USDC From 0x0267b0…100023Ef to 0x71b8d6…dA0deC600.002836 ETH From 0x5A8179…A41C4602 to 0xa7057B…dc5b7e9f9000 USDT From 0x572BB1…708aB453 to 0x3870B7…d3dE98770.0028 ETH From 0x8eB67a…89E221db to 0x3AEcf6…E780e6281.8280493690637902 ETH From 0x5f8140…CCFB628E to 0x49dAd6…3cDb56b5800.152028 USDC From 0x5A991A…98446005 to 0xB6cDF5…1BB742c72000 USDT From 0xfefA91…31e892C4 to 0x82bB49…737a5f431000 USDT From 0x845B65…02C9a9d2 to 0x4F20d0…4a5822210.000038488665073216 ETH From 0xA24ab1…f732C00B to 0xc66BaD…f3995b6F375.4 USDT From 0xFeACd3…e537D6b4 to 0xBBB2ac…bf72DEA52.49142444484564 ETH From 0x1cAdB4…51C53FD1 to 0x69DfbD…bB6Ec63626500 USDT From 0x673b90…ccF2caED to 0xeBb103…3DC2418530000 USDT From 0x5fBee9…11EbB820 to 0x3AEcf6…E780e6280.7580175667824941 ETH From 0x4f1A75…5AD16493 to 0x7E55dA…fa8B8d0011.207874282402553 ETH From 0x31A3A9…1924bC60 to 0xf57F9c…06d7EA8F449914.52 USDT From 0xddc0fd…3d09AFf2 to 0x24ff17…0ca87724186 USDC From 0xA64bb2…31dCc2A1 to 0x8e7318…81D9550927000 USDT From 0x460d10…83A4ffC2 to 0xCAa04b…77555B570.1 ETH From 0xC89980…0c2d7d4D to 0xdd303E…95203Cb9263234.94 USDC From 0x934664…6503d9F5 to 0xb9C99c…6Ed9EE7D87 USDC From 0x0cFA76…29bECF19 to 0x066369…041215a9150000 USDT From 0x25ae05…f85321d1 to 0x578c2D…1B04a649200 USDC From 0xAE307F…2979e6dc to 0x2E9ECE…1EbC06C42500 USDT From 0xC32836…929e245e to 0x04971a…c458261e24372.292049 USDC From 0x9f5472…04480b69 to 0x4F6857…FEF85a6299.870688 USDC From 0x4b495e…23b2b031 to 0xada404…bC9850E43000 USDT From 0x3a227E…80D201e8 to 0x4e4D6F…B7b5A5ab0.006714 ETH From 0xDDCb76…f4d51ea8 to 0x397afB…d762BA50300 USDT From 0x412fE6…DD6Cf750 to 0xC157D9…C3bBa4e81000 USDT From 0xE0FA55…334036B1 to 0xE347a7…CdbE19641.239445 USDT From 0x3E87f7…47a2e181 to 0xA37283…a8812a930.001152677774456495 ETH From 0x7a6b54…7b90705c to 0x4C39fD…CDB2d3670.020468 ETH From 0x4a85b7…647fdA4e to 0x7Db5e6…89ec644A500 USDT From 0x4C7f0D…82b3bCB7 to 0x94Cd4C…61917F0924990 USDT From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0xC53125…B2B35ABE to 0x3bA11a…Ca1b5Aa77152.197866 USDT From 0xaA8ba7…0A133efb to 0xAe646b…aF07698d14 USDT From 0x7A457b…3c66Fa44 to 0x85d824…1E9194E11000 USDT From 0x6cFEbe…F0C2C89c to 0xF49Ea3…cFe17d399.04732 ETH From 0x5BD9EB…D6b52456 to 0x0CCDFF…ac8fc6E67000 USDC From 0x0e1A4C…fA9C1127 to 0xE56292…aEb9f68f0.02292 ETH From 0xC620BC…Fc18954E to 0xe2cb8C…6aa1d71f2.295310823363892 ETH From 0xa0E204…46A5F8EA to 0x97BF98…8d846B74100 USDC From 0xb245BA…694B9Cb3 to 0xCf9a05…97F74c5920619.7 USDT From 0x346706…1194351b to 0x3F2a0E…F704505B1037.606417 USDT From 0xE291cc…5c0ad342 to 0x50311e…Ab43D05A170.7714 USDC From 0x900826…bAd3b529 to 0x9346B9…61A2d53a2000 USDT From 0x2495da…74362f43 to 0xc28dDD…69fce87B100 USDC From 0x0205b9…fC81e947 to 0x851a4E…5479a83B0.041388031991659 ETH From 0x4761F8…0F954A0c to 0xAa4979…0D8091530.02417683 ETH From 0x870fE8…B7dAaaDD to 0x3Cd847…fC6885886.5 ETH From 0xaA8ba7…0A133efb to 0x051886…085CfF180.0001262973299631 ETH From 0x583832…4DF84dDC to 0x58299b…edCaBf3418133.19 USDC From 0xcc3733…bC9479e0 to 0x816208…fb9aC478486800 USDT From 0x02A670…5A2aC1c8 to 0xb00776…362f14Bd10 USDT From 0x48dd1B…1f8A2F93 to 0xEADB39…9C26dF8860000 USDT From 0x37502e…84D3cF82 to 0x6a4163…283B031E0.004440956674302 ETH From 0x11856E…659865C4 to 0x59F0e2…Aa6Bfb216100 USDT From 0xC02167…5E7AEe68 to 0x39Db4F…61a42EFE937 USDT From 0xc33FB3…6C2606cf to 0x2Fa265…4CE52dE21200.276763 USDC From 0xDB1b29…AE548DBa to 0xBdF2BD…E83bA511990 USDC From 0x3b3F8B…3d926fD3 to 0xd3d454…9bC6843E48 USDT From 0xa82074…d231EEa5 to 0x163b4d…2539DA141.07767 ETH From 0xf50047…39a4682C to 0x47CE93…fD5D30A0499 USDC From 0x42B9C7…422BD6DC to 0x87BE20…4385D65A0.00056 ETH From 0xe7DC17…7a06361D to 0xDA5a73…4033caEc14000 USDT From 0x01C7dA…F546553E to 0xefD12a…978b3d220.258358948677709 ETH From 0xA8020E…2d0100c2 to 0x0Fd4f1…0C5982981061.401241 USDC From 0x0eB91C…8a7352e0 to 0x88e09D…8C257E364770 USDT From 0x37f564…fA383da3 to 0x565351…aF65ca2b0.199994929052573 ETH From 0x09B2fD…057C7553 to 0x1975a5…4D6ddEB525000 USDT From 0xd8DE8e…97A710D2 to 0xEA1652…DE3d8898135.288232 USDT From 0x678763…48560aeE to 0x12E448…3c829b01150000 USDT From 0x181aa1…0D0d9ADa to 0x4d341E…4d1bc4280.0912433986783532 ETH From 0xFF3b9D…a1411DCD to 0x62f5a3…09eaAbCF5.377017851728668 ETH From 0xf3792a…68F7C601 to 0x4f297D…fF8360Cf9003.791754 USDC From 0xe99eE1…21Ec7186 to 0x433084…6614ad430.01141172 ETH From 0x884016…239C25c6 to 0x462d90…cb92B3E4581.41 USDT From 0x3af3BE…BB37C4d6 to 0x29353b…7E20c07F583.36 USDT From 0x8200e9…BB54f10F to 0x5A1887…63db031a45 USDT From 0xAA5e64…aB00Dc9f to 0xB44654…9a12963a0.00002 ETH From 0x52c56a…a48766b9 to 0x97D714…CC753C16100 USDT From 0x3Ab1ED…0166B576 to 0x86735D…618d0C9f4509.771205 USDT From 0x6C9C77…39CF3597 to 0x060208…28218b017.531 ETH From 0x79bd13…800CDFc1 to 0x58188D…49De2aCc88565 USDC From 0xe6fdcb…49f616E6 to 0x6Fc2Df…2fa789E410000 USDT From 0x033804…53738F3e to 0xe295D9…DbfFE41A1714.242529 USDT From 0x73a56d…3d78d026 to 0xE2c53e…5Dc645987641.784451 USDT From 0x08D12f…1619755E to 0xc3dE4C…95D4bCdc0.0041486 ERC20 From 0x8E071c…1f82385F to 0x3F6a6A…1bc6A1a1109.973227 USDT From 0xc5b5e3…6655890b to 0x815643…5E09DbfF0.0021 ETH From 0x0d7Ed4…Ef37fE47 to 0x0D18BE…84b252bB20000 USDT From 0x7590aA…9D6B1383 to 0x3870B7…d3dE98770.022 ETH From 0x4a836b…703feB17 to 0xB6135D…beD73F031900 USDT From 0x5d05Ea…9d575634 to 0x2eA897…7745F9eB0.057356646367308 ETH From 0xa6C470…30Be4EF6 to 0xaF1450…219b260c1223.06 USDT From 0x1F871b…3D09A611 to 0xB65630…7E664c4C13065 USDT From 0xC76755…7367Fc04 to 0x70dAcD…264d2d0C165.0686 USDT From 0x363481…b8E72287 to 0x1bB9A1…55d9cde171.62376 USDT From 0xBf041b…629379e1 to 0x976fBB…df500faa5.8 ETH From 0xD1a9CD…90fbAcc0 to 0x292Ddf…7B3E930182.565764 USDT From 0xe622E7…F296Ba66 to 0x22710a…A8FC8bBF228 USDT From 0xfe2311…87FE3c1c to 0xFd4648…4F88797d0.5 ETH From 0x41B417…748C195c to 0x0BF0f3…0CFbF2FA51.47091 USDT From 0xCB73d9…C96DB5f7 to 0x4cD9c6…f4912B0120000 USDT From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D822006.70341 USDT From 0xF69cad…49f8ff5E to 0x3AEcf6…E780e6281.2667507766913706 ETH From 0xB17B65…757C7f32 to 0x4322D2…d18cd0a529641 USDT From 0xF32AFB…0057B41d to 0xFD68BC…E469E6d030075 USDC From 0x39792C…E951e21A to 0x3345d0…a38947Db0.0002 ETH From 0x01Af1B…20165817 to 0xAA5B8A…ed00dC9f22.70138 USDC From 0xa06D66…067D8fC3 to 0x71b8d6…dA0deC601000 USDC From 0xd1177E…9322b60e to 0xE0efaC…DcF19865242 ETH From 0x697bbf…Ea73e02b to 0xB012E2…6a4588A8453 USDT From 0x23e056…92bCab3e to 0x1f9b63…29dFF54f100 USDT From 0x19319f…A45d939e to 0x5Ae585…25B34C5F1800 USDT From 0xE9AD0c…a44B580D to 0x3295b3…b80542C718.625567977091084 ETH From 0xE7523a…48BDdbf1 to 0x840304…15E28A2F0.011027734683092427 ETH From 0xF8C498…6034cbd8 to 0x6e7A4C…3BAf010720000 USDT From 0x8C95aE…9956e9cb to 0x24eB80…635Cd25e852.126661 USDT From 0x778DaA…1F082b12 to 0x8E46CC…61Dc871a40000 USDT From 0x3FcB83…e1A5ACC2 to 0x851a4E…5479a83B0.050596109305325 ETH From 0x329593…df44e5CC to 0xbE418C…7B308b255867 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656100000 USDT From 0x563B90…91253d47 to 0x4C71aD…c4D4d9072220 USDT From 0xD70114…a43A44B8 to 0x0934b2…585777571000 USDT From 0x436F5E…bbd04e80 to 0x1F1fA6…Cb722FE2750 USDT From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.08966179962738668 ETH From 0x7C24D4…a840d434 to 0xdc1A27…4005D3730.276912 ETH From 0x0c310d…f3f60849 to 0xb6B44c…ba6f5e1c0.01150177 ETH From 0x7bd68A…72D834b7 to 0x53B66b…4F55AC6B0.003 ETH From 0xBA6D82…61a378EE to 0x5B2827…04FEaEeA0.010529179452197474 ETH From 0xBA8a69…154950e0 to 0xBba81D…930b552830000 USDT From 0x050fcd…5b473064 to 0x93c9AB…95EBDBFC3.3870137377277203 ETH From 0x254DC3…2B7779Dc to 0x8c5512…20F2f74053835.8 USDT From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc3.3842856337074845 ETH From 0x957e85…893aB4a2 to 0x91298c…45bfB1Da13912.57 USDT From 0x656bb0…36A4B76a to 0x95766E…a33aB4a21265.05 USDT From 0xb9362E…D0c3831c to 0xf9B077…C5788a2C0.000077211349525142 ETH From 0x0dCe4f…CEa0c06b to 0x86273E…7fA02C30810.13 USDC From 0xA8f9E7…14878997 to 0x80E463…5b2513095992.22 USDT From 0xc8FC43…70Db294d to 0xd73314…06C6a5ed5000 USDT From 0x38aE31…5cdBA32B to 0x6F8a30…F03EB5cd195904 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24000 USDC From 0x3bBf4F…F5060971 to 0xD68305…FF7835100.378785 ETH From 0x9Cdce0…174C365C to 0xCe6110…BF4be9490.04996982414726296 ETH From 0x25c044…AD9c9EA0 to 0xa1E8cc…22F3266519900 USDT From 0x63e229…995C7d49 to 0xFf7635…d8965Fdd25769.483806 USDT From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA301201.816051 USDT From 0x27bC20…D7B6bFf9 to 0xb09939…AF7B73970.01 ETH From 0xe05E6f…D075ACB3 to 0xa30afA…BdAf407824996.905537 USDC From 0x227A1B…10FD38D2 to 0x83b494…B574e0d024.308409835847733 ETH From 0x171DD0…76e96047 to 0x9B23e6…12572aE61000000.8 USDT From 0x7502ba…3B832366 to 0xf47121…555f1FFC0.015409667151189533 ETH From 0x760357…25d10007 to 0x1C8b78…F9d6b86b200000 USDC From 0x9Bc15c…fCB9aD22 to 0x7bcdbE…a847C8E72050 USDT From 0x40D6dA…Ffb1790C to 0x84d6F9…460A6e7928000 USDT From 0x93DE68…65b3ba0e to 0x302313…3ad1d01E0.051936548299534 ETH From 0xF82B64…27c072Cb to 0xF9cA57…B00a39a830000 USDT From 0x0E269d…0eaE35B6 to 0x3E1F76…0886C11819.01 ETH From 0xdA9857…48C566ef to 0x3de0C7…1f38447A1167.84 USDT From 0x25D81B…Ae3a9a89 to 0xB014Ad…119Ef46a9600 USDT From 0x212f31…33a46CA8 to 0x95766E…a33aB4a2347.59 USDT From 0x3BC488…7763883F to 0xA41D17…4AF25b2A2 ETH From 0x362394…9545B220 to 0x157C76…62136065500 USDT From 0x34F6e3…5c8bb096 to 0x810982…418c10213506 USDT From 0x5378F0…003FAe09 to 0x26fe71…6Afe59DF4801 USDC From 0x5336c5…41f835d8 to 0x397afB…d762BA50300 USDT From 0xe3A3FD…CFa9Eebb to 0x10150D…4D16008517272.7 USDC From 0x06221D…574A170C to 0x62658a…648eb6915.3986522083139725 ETH From 0x36B9cB…f147924C to 0x6eA01A…f9f4A72D4.25 USDT From 0xEFb89f…Bcfd5Ddf to 0x74C3E3…896b928610000 USDC From 0x70Ae84…51A27b7c to 0xB024E0…b8fc433B34.84 USDC From 0xD43f81…0344377c to 0x54D6cB…0E72C709326.962136 USDC From 0x8B67F8…6EE474e2 to 0xcBAB85…f893c5e71 ETH From 0x64cf7b…2920Ac6D to 0xF60Fa1…84B4BA604 ETH From 0x1c212e…a84c4D39 to 0xAf9Ee5…DFf212fd25000 USDT From 0x023f61…8689BE32 to 0x592b74…8eE55EBE120 USDT From 0x4B5Df1…69a199c2 to 0x9893B9…5eBC7aca12.564970301444063 ETH From 0x91D9A9…B6ed39d5 to 0x3AEcf6…E780e6281.693000149527291 ETH From 0xDe0e1D…3C25ee82 to 0x81423B…327AEDC4200 USDT From 0xA15a8A…Ac015bbD to 0xE86c0d…4c396961144 USDC From 0xF22c28…deC150b8 to 0xF021e4…63CbFa3E1782.0897 USDC From 0xF9d93e…27c20637 to 0xE77bC4…D0025257999 USDC From 0x346AC3…c35f1bd4 to 0x427D7C…Ce986282203.175141 USDT From 0x0ed6Ba…53eADA06 to 0xAa8b63…4F133EfB25 USDT From 0xaA8ba7…0A133efb to 0x7c4023…99413007857 USDT From 0xAA5e64…aB00Dc9f to 0x6d3FfF…a595b2C90.00002 ETH From 0x65bc6D…B3e61e84 to 0xb3CAbD…DBbb3fA470000.00001 USDT From 0x027922…12F3cCe5 to 0x71b8d6…dA0deC600.2929 ETH From 0x51C596…5efA5C66 to 0x92FF51…E92Dc7230.01673621 ETH From 0xD57a8d…1E5dF037 to 0x01C67E…671273ac229 USDT From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d5119000.01142 USDC From 0x2B7482…fb8e013D to 0x9D1CC5…Ed597F1D10410.9656 USDT From 0xe6Bb44…5B7431Ec to 0x5eA7E6…83ba81810.015193385304272345 ETH From 0x7F9Daf…a3B4A7ef to 0xeaD03c…c07b663B5.271478865458793 ETH From 0x22D7dF…634AB035 to 0xC8c980…3E4a2EE950 USDT From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0x30238b…d6d1D01E to 0x75590b…800F4f3773.506893 USDC From 0xA75f3f…045403dd to 0xD56EC3…F9F2B0C41599.964193 USDT From 0x855363…79a01dc6 to 0x0bC975…60292C480.01 ETH From 0x8d0114…d82F96c6 to 0x5aD51C…51AfD757100000 USDC From 0x77df98…1158C74D to 0xdcbb1F…d70877F235000 USDT From 0x8f96c4…C10279da to 0xAD4018…71528CDc8745.896258 USDT From 0xe9796A…001aAb38 to 0xcD2691…3d2823030.023077086517005588 ETH From 0x3AA925…7A57D9df to 0x58338d…66910131101.074602 USDT From 0x4994e5…581fbf17 to 0x89a28A…626E374C32.993776 USDT From 0xAb772B…D0373A14 to 0x30670A…E0092E2B2000 USDT From 0x08Edb5…9B2d5116 to 0x6155C8…7D286dAA4950.762502 USDC From 0x48DB57…893Bd972 to 0xA72C57…5EE61Af93329 USDT From 0x6414aC…9D1b58d7 to 0x3276A7…2f2463105.78 ETH From 0xe53c1c…C02469B3 to 0x1bD97E…793b1eA15000 USDC From 0x7455f8…Aaa4090c to 0xb9B230…63E4960B44.774 USDT From 0x0DCAD6…a2c1845b to 0x157C76…6213606597.521159 USDT From 0x6B8e6F…EC36f54D to 0xA83568…58f7A4f036603 USDC From 0xC578Fe…092E1C82 to 0x21A364…885b4C760.1968064148378237 ETH From 0x6a48DE…6d3B031e to 0x689D43…49d235401.7296475068792838 ETH From 0xB06cCD…26568FCE to 0xf0A6e1…8636d82473929.10535 USDT From 0x45D477…5Ad5904E to 0x767e46…3CD4cd5210 USDC From 0xF7686D…22f7F373 to 0x0e7fD4…E79c08e90.020675838407028347 ETH From 0xCe79b0…4d10FC6b to 0x3ba122…D7E4249260.602979 USDT From 0x3BA9ea…A21B5aA7 to 0x5e8e0b…6d79ab6925 USDT From 0x696d0e…4fB98A71 to 0x162123…84F7204027.06 USDT From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0x5c638b…C2754366 to 0x4De4A0…59D294B17.91354212 ETH From 0x34D6F0…5bC2102b to 0x28D39A…a19bc6Af1114.92 USDT From 0x587d1E…BE9f530b to 0xa6b4e6…903436320.6830227856401289 ETH From 0xF69cad…49f8ff5E to 0x3AEcf6…E780e6282.315609661974793 ETH From 0x46536e…161ef624 to 0x3AEcf6…E780e6281.2860632795351 ETH From 0xB2605D…BACDDA0E to 0x49b920…99f7f2526868000 USDT From 0x726dCf…393888fe to 0x257E54…EE549A2e891 USDT From 0xF5ea2B…5dD2bF59 to 0xafede5…6ae6762D0.000014073173714691 ETH From 0x477517…010DDCdC to 0x6a4163…283B031E0.010865724540145 ETH From 0x1af505…e53aA1AE to 0x55c58a…BD63E7730.000022711181052 ETH From 0xc33FB3…6C2606cf to 0x264A5C…A7fCcd09549.895619 USDC From 0x76cd66…AFa8a223 to 0x157C76…6213606516 USDT From 0x8719FE…ABe9aaa7 to 0x2440AE…560D78A33 ETH From 0xa3f36A…46825746 to 0x1e63bD…346Be8B60.204531 ETH From 0x8ABff0…bDb751d9 to 0x157C76…6213606598.5 USDT From 0x32649b…a2a1a70B to 0xC7C0A3…11e35dD821000 USDC From 0x2CDb52…AeefC652 to 0x8EB34e…31A8bbB445000 USDT From 0xa65Ee9…e35ff35F to 0x66d378…52539C1F2252 USDT From 0xF18F80…33FD8238 to 0xE347a7…CdbE19641.001073 USDT From 0x43870a…16234790 to 0xd54386…641fb39C8100.009999 USDT From 0x03fB06…4C3f54aD to 0xAa8b63…4F133EfB15 USDT From 0x4806DF…fc4c64e4 to 0x692356…17E6Ec66179.37 USDT From 0x2BBc71…7F552814 to 0x85f560…189f455B1.46539635 ETH From 0x81f107…b0c49003 to 0x64EbCB…0B4d42bE13.512223 USDT From 0x8CCC50…4DF9342E to 0xEEbf90…7bf61a41199 USDT From 0x61A1cD…8277EB9e to 0x397afB…d762BA50300 USDT From 0x970596…3d6FA301 to 0xca82cf…99cf6dB61500 USDT From 0xB77088…391cFa87 to 0x16E3Ee…dbFDa3Dd0.029 ETH From 0xE18d1c…14F8f1BD to 0x0AB40e…4Dd146eC0.00008731198862 ETH From 0x86eD72…4fB88c36 to 0x33b6C4…6bA01bc7400 USDC From 0xD178a9…bfe6a121 to 0x261825…cDe739455382168.741077 USDC From 0x9C7277…6Eaf9f4B to 0x10FF3C…6245F9e72 ETH From 0xd7551B…342EACff to 0xA8D997…E0D56fE126082 USDT From 0xeDcc28…1dA2DA0d to 0x16F887…A81cC2d71944 USDC From 0xAf0EbC…E4ff9e6e to 0xc9B478…F322aD6D28502.99354 USDT From 0x725C7E…Bb0f2dbC to 0xCf82ea…b8318Ca020000 USDC From 0xcD87b4…2BE65Bb2 to 0x0FeD83…4Fc7dF1B3.801135166878557 ETH From 0x30c8FF…03A413E4 to 0x855BFF…bBf822dd22.9 ETH From 0x023da5…1F874053 to 0xf5963d…51c5B8a83.5512885077650864 ETH From 0x64A870…2f840655 to 0x458eB3…bC1c5e201300 USDC From 0x53a79e…Eb1094f7 to 0x44a0a5…e30fa35F180 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f37720191005.1 USDT From 0xadD116…B0f5F8Af to 0x6b956d…456577c517500 USDT From 0x6bC67e…dD5Ce78d to 0x08c2D2…7b39B98D956.3641 USDT From 0x8CB1B5…61615F80 to 0x795440…254775fC2500 USDT From 0xdDC267…52f99d5B to 0x6a4163…283B031E0.011237467654376 ETH From 0x702989…77e42655 to 0xD69fe7…33e48dB00.001 ETH From 0x170e9b…Cd10EDf3 to 0x90B2c5…9668c56165000 USDT From 0xB43CC0…3734e7D8 to 0x696669…46B40c721571 USDT From 0x650DCd…5C35D091 to 0xE36A8c…6396033F1109.4 USDC From 0xAC45Db…16F2C0DD to 0x4Fd097…F98697628.94099384 ETH From 0x6920F3…65e6eC66 to 0x116648…8dDd17D70.005 ETH From 0x8230c7…Bc42bB1a to 0xC0a0E4…1b91DD3e100 ERC20 From 0x3BBBa4…B5418718 to 0x79578c…3D0F865E0.00923273 ETH From 0x587d1E…BE9f530b to 0x57b59B…3Aa711780.6486221889160617 ETH From 0x2Efa5F…3fe9c9b5 to 0x28eb26…35Db93eA317.82 USDT From 0x270040…54981E56 to 0xbeeE96…15eA571A30000 USDC From 0xd42d42…9B9c5459 to 0x297f44…27cc553520550 USDC From 0x0BF24e…F25F0190 to 0x6d5E42…DB7025E5100 USDC From 0x676310…DD335c8e to 0x302313…3ad1d01E0.0024071843842625 ETH From 0x8A749e…Bb91d1Db to 0x5c687C…F47543661.8410627844577925 ETH From 0x3D5b7A…d0267C7b to 0x468E27…dDf9e3F20.003 ETH From 0xdf4F20…630255F0 to 0x95766E…a33aB4a2244 USDT From 0xe99eE1…21Ec7186 to 0xb1CE3d…620D44610.05224576 ETH From 0x471cE7…E2e89150 to 0x61b15a…4f0e9b85104 USDT From 0x2C027b…c5782a00 to 0x0d1495…86cAc48D3877.3 USDT From 0x099b3b…dD0e6ca5 to 0x9D4cB6…A473377c250000 USDT From 0xEbfE82…2cC8D063 to 0x70C3e0…07CD29203.7386542229484134 ETH From 0x7905a5…35047DB5 to 0xC09138…c575565f1089.38 USDT From 0xD9578b…aA6408D7 to 0x77B0bD…caB0232610600 USDT From 0xf81242…541d7f41 to 0x118753…69dDE5F03538.644 USDT From 0x0Bd61a…4E832711 to 0x466E4d…0603750B30000.502999 USDT From 0xB4d7e4…dD5eDA12 to 0xCDC1CF…d71ee7720.18621634 ETH From 0x6bf22b…cAA82E9f to 0x199Ebd…112F7982185000 USDT From 0x7a94F2…67299732 to 0xf41Cd0…8Fc50ff71.8 ETH From 0x4F15c4…C42fC07B to 0x95766E…a33aB4a2208.55 USDT From 0xE7bEeb…8F857170 to 0x5F63e8…90E1201E463.17 USDC From 0xdc7890…374C9345 to 0xC0388b…eeC17eb610 USDT From 0xD39a5C…dd87d520 to 0xD7585B…C48C8CD425000 USDT From 0x05232F…87c9F607 to 0x944a29…59477A841016.17317 USDT From 0x73722D…1a5AD902 to 0x95766E…a33aB4a24359.37 USDT From 0x8C6E7F…Eb176b45 to 0x3d7296…5310231350000 USDT From 0x07Ee07…2BEC1E72 to 0xF8AB8e…9b8cf5194000 USDT From 0x066f3A…aAa1bAa3 to 0x92781B…22511b5E6.96859852643e-7 ERC20 From 0xEE58fD…37BeB624 to 0x95766E…a33aB4a2292 USDT From 0x8514c9…711D491A to 0xaBD1e3…66A70A2130792.4 USDT From 0x5Ee33E…270193F5 to 0x73BfCb…A8FE654D551.01177 USDT From 0xab098d…00C0eA02 to 0xD78634…084735e50.062092 ETH From 0x43D054…064B3Dc6 to 0xdfD316…4f50a3C810000 USDT From 0xaa46c4…5C77c5Ed to 0x458eB3…bC1c5e200.020443925548710874 ETH From 0xF5ea2B…5dD2bF59 to 0x029E3b…936d99f90.000014073173714691 ETH From 0xDFaEB1…E0565e94 to 0xb6B44c…ba6f5e1c0.22516134 ETH From 0x96c378…1376D896 to 0xAA5B8A…ed00dC9f86.98104 USDC From 0x818A55…714436d4 to 0xe23cB3…894Bad3113.785476596854577 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F48500 USDC From 0xFb923A…0Cf2A3Ea to 0x7Eb2F5…932B16F780000 USDT From 0xD47436…860929D2 to 0x501827…269999990.3969806774 ETH From 0xe041B6…029754E5 to 0x9d1937…880abd9216458.464871 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD840000 USDC From 0xc590af…038100c0 to 0x8Eae9c…7f84c22a10000 USDC From 0x213d5E…7574c862 to 0xd8820B…dB43d128334 USDT From 0xC1aE0D…F804135d to 0xFaBDea…2C3657A4135.1 USDT From 0x00603B…B792c8CD to 0x653312…F92BBb71434.884933 USDT From 0xC46a7b…8F9aC9E1 to 0x2Cf6D4…0FECD57512956 USDC From 0x86A1Fa…C0FCD7e9 to 0xba39E3…915aa9da0.027725857973051608 ETH From 0x144A7B…109d9Aa7 to 0xB012E2…6a4588A8652.983708 USDT From 0xEeE017…D9DfaaAE to 0x7Db5e6…89ec644A0.006482396284279826 ETH From 0x4f9109…A8C96675 to 0xD3bAEB…b9a2D10C996 USDT From 0xC716f2…7C74DBA0 to 0x6eA01A…f9f4A72D0.765 USDT From 0x93a6a4…Da2dDcB4 to 0x70d062…17C88e29800 USDT From 0xF9da9d…dB37bbE5 to 0x87D57F…b68094100.002982998952132 ETH From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x22b1F5…472d3B14 to 0x3dEbE8…67BdA99756.586524 USDT From 0x36FF91…335984A3 to 0xe40B4d…F2f3be53224.192063 USDC From 0xC2D2eC…3A71d82F to 0x75352f…0B24E1210.003 ETH From 0x874E9d…4531dC18 to 0x161d34…B00DC4A5100 USDT From 0x143439…d04DC479 to 0x3AEcf6…E780e6280.9672682535541083 ETH From 0xa54672…3dA75883 to 0xe1a517…F75b5EE10.11469372955423168 ETH From 0xA864e0…9Acd1B15 to 0x682788…CDa39fc4130000 USDC From 0x7B3a52…f07CAc31 to 0xb2fD7B…41317096227000 USDT From 0xaa4364…03B48Af2 to 0x9a2109…DDe72D4D584.562242 USDT From 0xDe1c44…c883DEC2 to 0xF8d669…D4586AE80.25959 ETH From 0x8C3a3e…7603cab8 to 0x6c55A6…5D2a023C2 USDT From 0xA093f7…98399686 to 0xb9B230…63E4960B42.011 USDT From 0xfefA91…31e892C4 to 0x82bB49…737a5f431000 USDT From 0xE1048d…9Bb30878 to 0x0aB63b…7d2BE309100 USDT From 0xDc28C6…5D8077BF to 0x7B48Be…14271F90300 USDT From 0x2c8654…16BC97c2 to 0x86082b…e90D3CcB0.09998468727442807 ETH From 0x442Eb2…C5425Be1 to 0xF66544…eDE0e52C4129 USDT From 0x23b7fC…C4C578e6 to 0xe4a068…c4EEd9D4351.555634 USDC From 0xEfbc8d…7D84E5f6 to 0xBCF412…2CbD35037490 USDT From 0x61Fbc2…e08D7FE3 to 0x8EebEC…7EBf233520 USDC From 0xeF956c…0384dC63 to 0xC8df07…ad84CA4B205000 USDC From 0x2d53c6…8336D0eF to 0x568d63…B45BBfb34000 USDT From 0xDe6f94…43a2cca8 to 0xD450EE…AdA734E95400 USDT From 0x9BD384…1B69496D to 0xDd2C11…880b1C140.11856457817357854 ETH From 0x3D7B9b…CA596324 to 0x968db1…1d2824bB0.000925 ETH From 0x4cA024…16da598C to 0x692356…17E6Ec660.0939076 ETH From 0x40b063…2d567a61 to 0x54001D…3Ba0ac0656.012 USDT From 0xd08111…83d95075 to 0x3AEcf6…E780e6281.3347838314215597 ETH From 0x57155c…2C10dD7C to 0x4B54b6…43BB6e433 ETH From 0xE40Bb1…2509A1c4 to 0xe6b07D…28734fa5402 USDT From 0xe8e094…07B9f303 to 0x272F62…1FA94AeF0.52 ETH From 0x700Be0…b7E698BE to 0x1DeB5B…6018e8961089762.054367 USDC From 0x151667…1AB14D9b to 0x5B16B1…5A07799B299 USDT From 0x5ca6e3…7fCCed2f to 0x95766E…a33aB4a2246.52 USDT From 0x71eF0C…1460A6A8 to 0x1A983A…cc925f010.000180489939941972 ETH From 0x82f81C…0a892599 to 0x5affcE…7600AaE00.002268710609158419 ETH From 0x66bFA8…f6355237 to 0xcd2e43…180F5D8E3000000 USDT From 0x937EC9…3E7A1B2b to 0x171d55…30586d8C300 USDT From 0x9d8A63…B05C356f to 0xAA5B8A…ed00dC9f255.730538 USDC From 0xC9Dc05…A4524c19 to 0xac66C2…CB14C4cb0.01979367077583272 ETH From 0x6ac3fA…fCc43b79 to 0xdc1A27…4005D373109.93149 USDT From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.39243797345167947 ETH From 0xaA8ba7…0A133efb to 0x1545A7…8199d09f0.000127435639112484 ETH From 0xFa1691…058317DE to 0x458eB3…bC1c5e200.006839362449153 ETH From 0x69B113…4B824446 to 0xeEDB83…13b472750.026888876340746597 ETH From 0x24B54e…9a1EDc3d to 0x5B16B1…5A07799B263.54 USDT From 0xf24C75…B97a4AA9 to 0xF56cA8…A5Ceaf450.04184397346124129 ETH From 0x5610d2…51699F84 to 0x3AEcf6…E780e6281.0137252607918164 ETH From 0x05bf3B…f37554CA to 0xaA69d7…c61320710.000138556265821875 ETH From 0x73d851…8Ab0dA49 to 0x575C5B…c0Dd34990.7 ETH From 0x666300…0E79d1ac to 0x364CAD…F3eCf8F733532.89 USDC From 0x3cd37f…a1b17422 to 0x489fe3…06ab731322055 USDC From 0x2966E9…A1506d8c to 0x0177E1…87C5d4566852.74 USDC From 0x15109D…202B1aEb to 0xc442CE…E3E4cb46250 USDT From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd268391271 USDT From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7680.647932 USDT From 0xD3d1e6…7010987b to 0x9D1CC5…Ed597F1D39338.653498 USDT From 0xaD7223…fFa1D433 to 0x06e941…aee3f9229.1968942475916 ETH From 0xE02074…2a4Eff03 to 0x7bc223…2D43a86257010.775036 USDC From 0x664078…20a5B231 to 0x9CE7Cc…faD206532900 USDT From 0x45B0Ab…f456E7D8 to 0x5DeEe8…168818e91000 USDC From 0xB34228…912C74A4 to 0x6F5098…F90714822 ETH From 0xAA5e64…aB00Dc9f to 0x751006…282fEb000.00002 ETH From 0xEa1100…4Ba6e901 to 0xE86c0d…4c396961161.562015 USDC From 0x2fc5cC…f80b7395 to 0x397afB…d762BA50296.91845 USDT From 0x4DFf12…FED964C5 to 0xc1ddF5…A76eDCb72600 USDT From 0x0601DF…2C533d56 to 0x6dD064…D120fbc5325 USDC From 0x7Ea0F0…6271439A to 0x4a7Aa1…C215d4C520000 USDT From 0x2Aba7A…EBE826F0 to 0xAC55c4…2A52d50D61.022667 USDT From 0xc25CaE…fc36794a to 0xdbB7fc…F4e37d61110000 USDT From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C175000 USDC From 0x8fA969…a9E5A4D7 to 0x387773…9554a60D3.48014247 ETH From 0xab8D7f…cE560F7d to 0x3F2a0E…F704505B2000 USDT From 0x4980B5…367ccde5 to 0x0085BC…e3C43d370.057394147543063774 ETH From 0xad99Aa…b9FF8CE7 to 0x91f21D…093d24d05000 USDT From 0x37535d…cac111b8 to 0xefD12a…978b3d22892.51282 USDT From 0x4b495e…23b2b031 to 0x05c932…dc63Cf16210 USDT From 0x211ccA…ebF3465B to 0x3dEbE8…67BdA9970.11584684801910312 ETH From 0x86423c…0dB2FD04 to 0xeB6799…039224835100 USDC From 0x8ACB04…8A2eE13B to 0xFaBDea…2C3657A4135.1 USDT From 0x638aeA…99bB4Eb6 to 0x3E180B…aCCDe2320.05 ETH From 0x6571ab…b0c2Adfd to 0xbA451C…AA39Fcea1035 USDT From 0x043F9D…bE6AE9CA to 0x149D44…778c5CEb2000 USDC From 0xF46C29…684A7102 to 0x34bf91…8E078fd910 USDT From 0xA67e7d…48dd2F0c to 0xE79A5c…14bc7958400 USDT From 0xEE8ABD…5e309295 to 0xcD9355…A125aE4068500 USDT From 0x931BC5…869F9354 to 0x1DaFA2…2fE8ca155872.09 USDT From 0x963ca1…c1540B2a to 0x33B0f0…69Cf1ADc0.4000703918126178 ETH From 0x459863…372974A1 to 0x27704b…84354D2c0.002 ETH From 0x4FaF60…83247Af6 to 0xd8820B…dB43d12838 USDT From 0x350378…B9754007 to 0x6e7A4C…3BAf01071000 USDT From 0xeac7Aa…1834a934 to 0x1F4eF1…516Da7E910000 USDT From 0xF59237…520dCdD7 to 0x117a2C…A47B9A0120000 USDT From 0xE6D31b…A633C715 to 0x57f7a8…AE68C1642000 USDC From 0x9c2564…d89A662e to 0x40330C…1b557DB96.62 USDT From 0x802B0e…83d59681 to 0x7Db5e6…89ec644A0.004067912114052023 ETH From 0x847616…e27A8e09 to 0x74d01e…bC01663121046.760610524314 ERC20 From 0x37305B…57fD7341 to 0xC6dD35…6b327Aa7640000 USDC From 0xe6aEb1…a04b9eC6 to 0x303027…71Aae1B2507.4 USDC From 0x261b9A…6826cb5d to 0x9c1F6F…6D399Ed84 ETH From 0x67acdf…520f8F44 to 0xE347a7…CdbE196412.546682 USDC From 0xFf33f7…f32468d7 to 0x58338d…66910131102.2255 USDT From 0x3B1A4E…3174749D to 0xCe6110…BF4be9490.04864644574871072 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB37.07466 USDT From 0x587B36…e3a4107f to 0x44CdfE…5503B5200.01616964 ETH From 0x37C3Ac…e19EeE4B to 0x3AEcf6…E780e6281.0357863727076542 ETH From 0x40c31C…f5DA5FBf to 0xB14aF6…F339b96540 ETH From 0x7471E3…258911AB to 0x7063e3…ffcBDE28161.3 USDT From 0x628148…B9f80130 to 0x54D6cB…0E72C709220 USDT From 0x0551E5…eEfa0197 to 0xC1c9A0…7309bA8f9503.47 USDT From 0x03e30F…96eE6890 to 0x21b682…0df2546943682 USDC From 0x2c3386…39A8aBda to 0xE9b4De…8133F9190.9067087815531463 ETH From 0x60d02D…a1018886 to 0x5766c3…870D37590.390906 ETH From 0x49979B…5E7BfF80 to 0xD47254…725659E32000 USDC From 0x523b1a…8Bd1D1B0 to 0x906bd1…33031B6612000 USDT From 0xa6C988…0de95696 to 0xb888D7…6C034eb90.142743 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D807704.976414 USDT From 0x6066Ee…CeB2942d to 0x37c567…Bfc9cC03300 USDT From 0xe5aE8b…a5B26E8b to 0xE347a7…CdbE19640.00115730081899767 ETH From 0x3d2ccF…b8871b08 to 0xb09939…AF7B73970.01 ETH From 0x191664…d9C33e20 to 0x9f3956…68d6b882150000 USDT From 0x5BE0ea…11009F80 to 0x7ED754…A92fFF4f13.974378 USDT From 0xbE64E6…23d1EA43 to 0xD3bAEB…b9a2D10C45 USDT From 0x1882B5…fFf2f670 to 0xE6B34e…6d88D7Ef233.96 USDC From 0xFfecA1…B3AA1EBE to 0x045659…031000375004 USDT From 0xA3a427…5BD617b5 to 0x83243e…4eCa1AD880000 USDC From 0xB14FB7…D2A41245 to 0x63b47e…19aFf58e19900 USDC From 0xB1A632…6a9e9447 to 0xcfb891…4520605d41.995 USDT From 0x458f07…D3E50a53 to 0x657110…8bF96a2a0.5518636896686518 ETH From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0xF3DcEc…D11408d7 to 0x746B8d…C57cC3650.018481124629550903 ETH From 0x958137…F11F5543 to 0x54001D…3Ba0ac0669.942 USDT From 0x19581c…25c3e53E to 0xed619E…A35C88551276.867472 USDT From 0x8B1E4b…aa1902d5 to 0x480b77…E14300560.05699927 ETH From 0x13c6b7…22a46918 to 0x64Ca6e…898Cc8204245.63685 USDT From 0x52D5B5…A44634B5 to 0x6191D9…1ACC708a0.000226419445492985 ETH From 0x6B36A2…638E8001 to 0x465c8D…0426E0280.000080782846 ETH From 0xd3e36C…c4E5bcF4 to 0xce790b…C110fC6B256.230313 USDC From 0xB43CC0…3734e7D8 to 0xef1ec1…5E946e270.000225267123428634 ETH From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef1.0155721 ETH From 0xc4b7f5…07117A88 to 0x1bA508…64C0C78e3.75 USDC From 0x666dE5…F70A147e to 0x4470Cb…6B1698F2121914 USDT From 0xe86C3c…3C319C9c to 0xA76352…17aB035E3075.5148077056315 DAI From 0x3cCA98…4E133F4c to 0x006023…b4dE390218.46562 USDT From 0x1C1724…60b775D7 to 0xf0C91c…A93559aC18.438083180087613 ETH From 0x3e023B…b08398E5 to 0xccE498…62b4a0172.983353968637353 ETH From 0x63299E…DD78B3F6 to 0x9Cc4EA…8Ddf9b2210.385880120052027 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A520000 USDC From 0x67697e…8035F852 to 0x14B3Bb…f513d5B40.93296083 ETH From 0x3af3BE…BB37C4d6 to 0x7E94b2…8C42Fa68464.21 USDC From 0xF0D85F…8899C409 to 0xd8820B…dB43d12880.8 USDT From 0x0AE2F2…26FD5A4a to 0xBdE656…83481f8913 ETH From 0x154BDc…Dc2Ac09b to 0xF7b1BA…09787DB973448.562864 USDC From 0xA31Eae…f20f002A to 0x60844f…1359d529877563 USDT From 0x5FF5A9…055cF786 to 0x34d285…aF76B82A0.07801 ETH From 0xcC65D2…63Bd945F to 0xb4AA14…F6dBF7C514804 USDT From 0x796837…c9d510A1 to 0x713226…E5B7B6a940.00560921024384 ETH From 0x4B8E5f…74C5E72D to 0x0CacFA…E4a681D015000 USDT From 0xB72F93…3482AB0A to 0x209672…103988F23605 USDT From 0xe5aE8b…a5B26E8b to 0xE347a7…CdbE19640.001045701719503285 ETH From 0x37305B…57fD7341 to 0x03f86b…57652a7926113.13293 USDC From 0x4e1d02…3f98E4eB to 0xB90Dd4…E045f1E07000 USDT From 0xadC9E5…C165430E to 0xd4B69b…b347cC921140443.099231 USDC From 0x5DEa6B…3e100943 to 0x800c50…3cF0057622260.45 USDC From 0x34D6F0…5bC2102b to 0xB68824…f88f50F61643.04 USDT From 0x37305B…57fD7341 to 0x402703…c3876e9B30000 USDC From 0x6aBf06…93401A67 to 0x5cf169…0B278C291940 USDT From 0x3258a6…B0F5F305 to 0xAe0797…9c039fAc1018 USDT From 0xbE65a7…F2798Cc0 to 0xeEDB83…13b472750.014601330579433892 ETH From 0x213d5E…7574c862 to 0xd8820B…dB43d128469 USDT From 0x8a78f4…5a1E8b92 to 0x60093d…C62C7cdE3624.64495 USDC From 0x188A99…a798670B to 0xe18f52…E70ab2170.0000989552624 ETH From 0x78CBaC…8145147B to 0x91d71C…E2947AF150 USDT From 0x6d2Da7…05d5F359 to 0x9b03A3…a1e2BADc13500 USDC From 0x66903A…e4CAC326 to 0xC58031…46a24fa70.068714 ETH From 0xCd80b3…03099B0A to 0x6427b3…D151e0e40.05050758 ETH From 0xFF2aAe…cC44A6b6 to 0x9Ed467…4809A9F66.3 ETH From 0x02498a…20f0D211 to 0x71b8d6…dA0deC60467 USDC From 0x8C8407…381d36ae to 0xBcf8eE…8cd611337981 USDT From 0x3de306…2ed4eA15 to 0xE182bb…E7F46c952339.846295 USDT From 0x7C806c…0a60A05B to 0xc31093…e6FE230d0.000183683608782984 ETH From 0x0b001D…ABffF278 to 0x746A39…643a785924822.286926 USDT From 0x0820f3…2398FCa6 to 0xD726E8…C3e96bcf0.02023206 ETH From 0x01c8F9…3b559348 to 0xAA5B8A…ed00dC9f181.658936 USDT From 0x007176…28D28C4C to 0x4a0600…29ff1FeA57.39 USDT From 0x0136e5…f25e81e0 to 0x162d0e…B38c259712450 USDT From 0x5aF537…2886AEe2 to 0x66840b…b49ec6D1200000 USDT From 0x8Bb08b…Be14319e to 0x089C85…32B8630c38000 USDT From 0x4DFf12…FED964C5 to 0xE0f34d…F81CeF612500 USDT From 0x044F4d…fD56B598 to 0x6C215E…fA7F6DA866399.626253 USDC From 0xa60e27…A08e30e9 to 0xB024E0…b8fc433B14399 USDC From 0xf74e15…41b591d5 to 0xdc1A27…4005D3730.02321182 ETH From 0x91eD3B…94e23150 to 0x6e66BC…6f0d08080.00024 ETH From 0x8ac89c…97BDA6Fd to 0x1F460A…91bb87B90.008004297895489 ETH From 0xe9A9eC…2A5be2BC to 0xEBE01f…7B0C8601298.3 USDT From 0xD0DE91…9307CaA1 to 0x3AEcf6…E780e6281.050061042304627 ETH From 0xDcCdA0…E7bd095C to 0xc08f5c…3dd5B40399608.05 USDT From 0xd925bd…1804c837 to 0x3dEbE8…67BdA997874.217648 USDT From 0x3E8e72…37b2A8E4 to 0x2eA897…7745F9eB0.011490561708664 ETH From 0xA1d8Fe…6c0951b2 to 0xf87D94…5934B7bd37997 USDT From 0x1E2bAA…9761cb09 to 0x005239…10664ADB12.664492696207928 ETH From 0xE6e1D0…fA2cd512 to 0xAc4A30…c204a1eD1001 USDT From 0x7312a3…F36706e2 to 0xc428fb…079BeB3030 ETH From 0x630f31…0cF7d4C3 to 0x90Ef93…75b6b78715000 USDT From 0xe89315…0769DE24 to 0x5aF5eE…7586AeE2200000 USDT From 0x38e5d4…69Aff74a to 0x6Cc72E…060644e111600 USDC From 0x7a9272…09d60cED to 0x77cE40…cfDa8EC1633.5647 USDT From 0xaA8ba7…0A133efb to 0x161411…431030ab0.000127667019767664 ETH From 0xDca249…05e98291 to 0x2Eb0F5…0544ec005 ETH From 0xD7eC52…3cC40fcc to 0x4A461C…88f0e77B859.287 USDC From 0x93717e…A5EC8DE4 to 0xCCf79a…3410106a10.049609 USDC From 0xf679F3…0aCd638c to 0xA3dB9A…f3ABB5Dc630 USDT From 0x2333BC…0E83Eb21 to 0x2140fB…844ee7517650 USDT From 0xe2C74f…79bd3a53 to 0x9F44c7…4e6aB6Dd19263 USDC From 0x7502ba…3B832366 to 0xf47121…555f1FFC0.01540346738948012 ETH From 0x068e7c…DF17b477 to 0xD0698e…BFed5A500.222 ETH From 0xdAff94…2D4CC85A to 0x1024B1…6c69d8760.894 ETH From 0xE9B7F4…eaff95Fe to 0xf18100…FE6375800.3 ETH From 0xffe37F…18C3b72A to 0x3AEcf6…E780e6280.34799242714571393 ETH From 0x6E81Df…24ceC0d8 to 0xAa8b63…4F133EfB325 USDT From 0x1afc48…F13187f5 to 0x53e333…1b6122A33000 USDT From 0xd29AC2…96861C11 to 0xB05bBa…2D59671A63558.830737 USDT From 0x4aa2f2…8AC560aD to 0x83a6F6…D32F83cC50000 USDT From 0x9896A2…AC08BcaC to 0x68f517…3c233f79100 USDT From 0xc33FB3…6C2606cf to 0xF40A26…80B08D810.003285398068938 ETH From 0x3f82E2…6321C074 to 0xAA5B8A…ed00dC9f10497.707641 USDC From 0x60CEc2…6392D9b6 to 0x972284…2835c2cF4711.281265 USDC From 0x32DE36…9c4cD1F6 to 0x1797D8…5A31B03C270 USDT From 0xdeBe87…CCF00231 to 0x15E5d7…4136cDcf9 ETH From 0xDBfBC7…d8664D67 to 0x517415…EE9c400a6880 USDT From 0xB259c8…62599639 to 0x19f6C5…31310dB257534.63 USDT From 0x542dA0…d085B216 to 0x50bDB7…10Cd82630.15380967 ETH From 0xbdA0a0…D869a24c to 0xA86077…B57bf8644000 USDT From 0xfE814c…a74d3388 to 0xc87bf5…4FD8F6611.28682803203887 ETH From 0x267C6f…fF892510 to 0x59AD5e…c85da7f80.01155586 ETH From 0x5b2900…FefeaeEa to 0xB4f2b7…3E4c75f150000 USDC From 0x4ce336…8B5B2cF5 to 0x85A5aa…4556535845.35987984 ETH From 0xc0b3f8…B6e783d7 to 0xfef204…3296047710927.52 USDC From 0x3BC488…7763883F to 0xe5f270…E930653A0.00595151 ETH From 0x5d8101…0DDB7C51 to 0xd0AB30…5f19982C29600 USDC From 0x15ed7D…4b65D6C1 to 0xce790b…C110fC6B2297.065407 USDT From 0x8cAB74…cc8584FB to 0x1931C3…5d6D20161000000 USDT From 0xd71688…C9CC811e to 0xe85D48…f39968FC75597.32 USDC From 0xeA9ffF…0cCD4b19 to 0xe636F8…376418D4100 USDC From 0xD134E7…B7b4910e to 0xFaBDea…2C3657A4135.2 USDT From 0xdeBe87…CCF00231 to 0x15E5d7…4136cDcf7.4759 ETH From 0xe30606…8Cc58810 to 0x257B18…fCC2Fe9b12.656555 USDC From 0x73e9d6…f668Bf6e to 0xB012E2…6a4588A80.022997158318199 ETH From 0x6F6003…86580bB8 to 0x4577AB…07BED247146144.918988 USDT From 0xBe374b…96Ed80d7 to 0x8d7Ed2…7B3d95a66.454856117889013 ETH From 0x712F67…D7bd9DF8 to 0x591B6f…A2255697500 USDT From 0xE4844e…4c5c68F8 to 0x655F8d…45461d51250 ETH From 0x018B51…74f742CD to 0xB61de7…aeC4e00211.7 USDT From 0x26b90D…f9516cAC to 0xCb1f36…7Ad5D5A015500.005655 USDT From 0xAA5e64…aB00Dc9f to 0x09385B…279570a00.00002 ETH From 0x663F8a…FA1bb70F to 0x496027…d629936E93983.192413 USDT From 0x01BF15…00c98d85 to 0x74B8D8…20AE41841 ETH From 0x900d58…24f58f26 to 0x555301…84848344350 USDT From 0x853d52…26f94Eb0 to 0xba2787…f24C089110 ETH From 0x8B7d29…28E5fC04 to 0xE47dE9…2D980C7451.158587 USDC From 0xE830E7…EF99170F to 0xaF2fbF…2075650B0.34588 ETH From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E25000 USDT From 0x83200f…8a1C2993 to 0xD22afe…eC821b200.04115596536601822 ETH From 0xebfaC8…C57127FF to 0xAA5B8A…ed00dC9f47.614471 USDC From 0x98d2f3…d4457a12 to 0x64d72e…78b93764200000 USDT	0x79C275…2C77Ea87	0 eth 0 ETH	0.001830712291411328 eth 0.001830712291411328 ETH
0xeb6e39…d05050e5	23333431	Wed, Sep 10, 2025 2:59 PM	0xc17ea9…79166416	From 0xaD5eB0…F3b41066 to 0x07d572…0be435dE689.975316 USDT From 0x74a3a5…31DA4973 to 0x796516…b897CC450.011290479190517804 ETH From 0x996DB9…D79D1a32 to 0x0146ED…af732E1c1045.212239 USDC From 0xd2acFE…B4c376a5 to 0xc1889f…5d0978c61.1188735528718479 ETH From 0xfFc80a…e3eF4792 to 0x238792…2272A2e00.00018911484855092 ETH From 0x4E9bc0…4EdD7289 to 0xeF2DA1…b686f3f60.01 USDT From 0xfeb60a…97BB58C5 to 0xe35081…3b782544688.83 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xDEF854…986B5624 to 0x8B965b…9779Df585.49779 ETH From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x4Fa14F…FC6a0a5f to 0x03d8DD…C94Cf754377.93 USDC From 0xcec6c8…55715799 to 0x4A6A0b…2514AcF448516.11 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA5350 USDT From 0xbb519b…b6Fd49f8 to 0x0616D7…fB829aAD147400 USDT From 0xc1E24d…e1C840A3 to 0x8C955F…3983f3120.00247 ETH From 0xc4cA0B…DB38CA10 to 0x6c3db0…299C718d0 ERC20 From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9700080.951847 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xBFf7bb…f94b0F09 to 0x105D49…8a42293866332.414138 USDC From 0x08bAE4…2C408E85 to 0x9606d0…774C933C1000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce6903473605.24 USDC From 0x4746d8…034891B0 to 0x3650eF…17bAb5b81650 ERC20 From 0x3EF174…783F77E0 to 0xE748A4…Fa7528091000000 USDT From 0xbbc7E2…13ceBC2B to 0x43B288…Bcb75A7130000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x022EeD…85575103 to 0xdD220D…De5db40c4301 USDT From 0x888888…bF58F946 to 0x7D0B58…4C54338C300 ERC20 From 0x63e229…995C7d49 to 0x9b1C4f…95417AED10 ETH From 0xB541e7…7c456df0 to 0x529551…A96fB1C42200 USDC From 0x52D526…937d15d6 to 0xB30837…26c7028D69.24859338885213 ERC20 From 0x1B3ab1…950d1CEF to 0x6744a9…DcdFAcB586105.43766328365 ERC20 From 0xbbc7E2…13ceBC2B to 0x43B288…Bcb75A7130000 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xBAa5c5…3445b7a9 to 0xc934d3…41C958c40.003399772441897889 ETH From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce6903473605.24 USDC From 0x3cdA0f…eA9520Ce to 0x9Dc4Eb…5C3534960.531500569346749 ETH From 0x86BF22…47b695F6 to 0xFF424b…AA22Ba5a1000000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0xf0821B…25261e3e to 0x5deedf…73bA0b2f2970 USDC From 0x3674BF…52A5c5fD to 0xa9d8E8…6CaD3e4312231845800000000 USDT From 0xeFC043…B2a62684 to 0x6998fb…2d8367131.0616798058590873 ETH From 0x99C4B2…8A5DC4C5 to 0xDA16E5…244c42841500 USDC From 0xf0821B…25261e3e to 0x5deedf…73bA0b2f2970 USDC From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0xda8546…450bde04 to 0x8d5FA9…118aFe8B2 ETH From 0x141df4…06e65c07 to 0x7c24fB…b4D82D7c180 USDT From 0x549ec6…8b775B00 to 0xef6f14…9bf4e3551.1341945020017865 ETH From 0x30D445…9Ca7d278 to 0x8C5E85…5950aAd50.5 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D117.35522248 ERC20 From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x04A857…CB2B93E5 to 0xbd12FD…a2c7f82A17673.96 USDT From 0x04A857…CB2B93E5 to 0xd06568…819de30C23749.57 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xf99138…3197cd17 to 0x006029…F9a48b21100 USDT From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713462237351 USDT From 0xDECE4D…5cE1f0B3 to 0xC5e379…72b64e484102.24 USDT From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB5515100 USDC From 0xbeAD1c…7C3c8D14 to 0xbfE41f…d6564F2745 ETH From 0x88D6dF…54a9CFbb to 0xd7Fe4D…CEC89Ffd790.5499 USDT From 0xFEE5cd…3D8Ef9D1 to 0x364210…5a2D088c0.002726441779137828 ETH From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x182024…01b46813 to 0x140D5B…7d9150f42998 USDT From 0x9C3411…bD3e638F to 0xB5AdBf…f348584F14.663033 USDC From 0x0A2b94…2f114E56 to 0x9b1e58…d19beBCd34.22627994000869 ERC20 From 0x3f43ca…879e7D57 to 0x8dc244…caA44002400170.66729621065 USD1 From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0xffD46E…D038E7c5 to 0xb5F213…3de7392f0.2 ETH From 0xe74E89…F7c24d3C to 0x43a374…43b73759170145 USDT From 0x8B9f36…3079df58 to 0xAa57C4…6f6cf6F013.219033 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x3BFC37…2819cdB2 to 0xA4Ed25…be1aDa5E5 ETH From 0x04A857…CB2B93E5 to 0x8e926a…00cF1c233300.49 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D4723.095478668352 ERC20 From 0xf99138…3197cd17 to 0x006029…F9a48b21100 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x022EeD…85575103 to 0xdD220D…De5db40c4301 USDT From 0x9C3411…bD3e638F to 0xB5AdBf…f348584F14.663033 USDC From 0x05bAeA…4a6f4937 to 0x1DBe34…32663c24351.514466 USDT From 0x77E826…8D32e5B4 to 0x238792…2272A2e034996.789377 USDC From 0x7BaA1C…e929528B to 0x6744a9…DcdFAcB5203139.88799065223 ERC20 From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x689164…25881b34 to 0xeE7A02…6B7c405575219547000000 USDC From 0xD251fa…86db667e to 0xc4eb97…4128FCb455015 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6375009.303130885347 ERC20 From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x6A8Dfa…6E08eFF7 to 0xB5C113…eFf0f3cC7.98 ETH From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7450000 USDT From 0x7094B0…a41502d0 to 0xaaA7eF…F707B13C5000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x6b9543…3dAC3d0D to 0x889C80…dB6480B91000 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x34D6F0…5bC2102b to 0x46561D…3d121ad91900 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x14b30c…D613d5B4 to 0x239531…DD4dFBEC0.13422738 ETH From 0xdbB620…fb910CE6 to 0xCCf79a…3410106a417.720836 USDC From 0xeDcc28…1dA2DA0d to 0x587C77…fa36253920039 USDC From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB5515100 USDC From 0x61203B…751cF2D6 to 0x2D6E9c…53E6271A10740.019855 USDC From 0x296173…4dBb15d5 to 0x4a294e…72E1d4AB0.95237106 ETH From 0x37483F…30E31a55 to 0xF31c69…8E141C9c3.3012557327438183 ETH From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x04A857…CB2B93E5 to 0x434e8C…e90ae13016227.73 USDT From 0xbb519b…b6Fd49f8 to 0x0616D7…fB829aAD147400 USDT From 0xaDd6E3…f6453e27 to 0x1b56C4…A940f05e4942.82 USDC From 0xE15B59…C670a113 to 0x7b29Ec…2F15EeAe200000.024266 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xeca170…de683265 to 0x18f278…3f65614D2996.801081 USDC From 0xc77417…db9cfA58 to 0x5dd3C4…1389dEb3130000 USDT From 0xF34B81…f6a2f99C to 0xF4D80A…814E8D5a3284 USDT From 0x34F917…C70C748e to 0x6Ca1a9…338899370.009800297787963 ETH From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC98.505 USDC From 0xc2a606…63C0038C to 0x0F2647…5288C65f25000 USDC From 0xCF6Fc9…11c180Fe to 0x968Fd6…5733833A4.5e-14 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x49Ebc7…53431dfa to 0xf1B04f…299592942244.74 USDT From 0x84E2d1…75D68454 to 0x46a17b…1e15071614749 USDT From 0x38aaeD…2943dDCC to 0xF003d7…BD3fAB572.2658411332020654 ETH From 0x81FAaE…1D60be4d to 0xb2e511…2c8B52845000 USDT From 0xA9E68d…E8B9115B to 0x28c05e…B9F21D6030000 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0xF0a623…Fb36D824 to 0x708E8b…8529b8186756 USDT From 0xDDCb76…f4d51ea8 to 0x397afB…d762BA50300 USDT From 0x6B3B5A…21a4Eaf7 to 0x166EF9…9EBD6a121650 ERC20 From 0xEFCeD2…265968e3 to 0x845260…37387a8410 USDT From 0x751352…842791d7 to 0xbAFCfD…a29fDD6F3030 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x7dE281…F7751465 to 0x0dD442…106523482.24809702 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.845 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63720032.04094080094 ERC20 From 0xbFB80a…E11b3e5D to 0xeE7A02…6B7c4055500000000000000000 USDC From 0x2A40f3…99432fF9 to 0x210DcE…2d2e63c71 ETH From 0xFEE5cd…3D8Ef9D1 to 0xc9709c…43F57920439.47501 USDT From 0xe622E7…F296Ba66 to 0x22710a…A8FC8bBF228 USDT From 0x89380E…3ad76d2e to 0xaABfB7…2DCb86754800 USDT From 0xF51d42…cF83C676 to 0x503af7…6F3146E40.5 ETH From 0x57d5d7…FA1d364d to 0xfF1293…027aC34f7343.420094141609 ERC20 From 0x8467dc…58E030ad to 0xCeC765…fB71579948516.11 USDC From 0xb1B495…8aE9cA48 to 0x70abd5…7Bfb3A0D3518 USDT From 0x14dD21…3707544A to 0xeE7A02…6B7c4055399999999999999940 USDC From 0xe123f6…da3F950f to 0x48D239…735BEB511.5302078328278546 ETH From 0x81DE9f…5b86f514 to 0xB30837…26c7028D989.4391291650525 ERC20 From 0x424302…4bB3b1C5 to 0xe3BaF2…B2d57f5411727.055137 USDT From 0x9Fa40c…bBEaD842 to 0x26D8d3…558ef96364625 USDT From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB5515100 USDC From 0x2c6E65…D308F9E6 to 0xc04Fa5…52ea6109100000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1990 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x6b9543…3dAC3d0D to 0x889C80…dB6480B91000 USDT From 0x2cE75F…8136f529 to 0xeE7A02…6B7c40551000000000410000000 USDC From 0x9Fa40c…bBEaD842 to 0x412891…6eD5c99050000 USDT From 0xa4Da3f…60669337 to 0xE8389f…0732946654 ETH From 0x20DE23…F72dB295 to 0xE2ad38…54270CFC7.02702703 ETH From 0xFA6BAf…B5eEcf65 to 0x5c687C…F475436614.967026 ETH From 0x4B2773…95d17d62 to 0xdF39b2…705cFd0F153.4393200982782 ERC20 From 0xA3920f…54ddDA5f to 0xB30837…26c7028D11289.686002680759 ERC20 From 0xabAfa5…07036a64 to 0x12ecA2…0e82E6F74.550086081588568 ETH From 0x805722…AEf9C1ec to 0x70eCcc…Be7566a33500 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x2495da…74362f43 to 0xEDA03f…80D2BC65200 USDC From 0xda8546…450bde04 to 0x8d5FA9…118aFe8B2 ETH From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0xaA6AC6…63bae482 to 0x39d225…F725DE21249249793453000000 USDT From 0x63e229…995C7d49 to 0x9b1C4f…95417AED10 ETH From 0x377430…b02c9B0F to 0xdBf3ac…df591c3d5975 USDT From 0x5b1779…8Cee8068 to 0x2495Ac…8Fd5Cff91.040075222264625 ETH From 0xBe7827…7f6C1cB5 to 0xb33521…b88E3aaD11.713540156567122 ETH From 0xF95358…CF226Cde to 0xf9D5D0…CC9222322 ETH From 0x74de5d…94016631 to 0xdF39b2…705cFd0F85.28605003934238 ERC20 From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000173198067777337 ETH From 0xF95358…CF226Cde to 0x39c725…Cc9645ad0.000527 ETH From 0x34D6F0…5bC2102b to 0x46561D…3d121ad91900 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450135158.018075 USDT From 0x6276E2…37707b09 to 0xbE30ed…607E625039990 USDT From 0x8845a4…1b70cD45 to 0x621Ed3…f0aB3f2d4.52 ETH From 0x09fBD8…3b74De41 to 0xdb35d0…bcae71Ed0.02 ETH From 0xf46142…e7E7aF09 to 0x4C599e…B82c005b0.0005 ETH From 0x324639…94140A0c to 0xBFF5f2…8B4b0f0946322.53 USDC From 0x551A9A…118E5266 to 0x1320d5…Ae63F2Cb1.0001 USDC From 0x6b9543…3dAC3d0D to 0x889C80…dB6480B91000 USDT From 0xF99A3b…56881Ff6 to 0x8EDa58…9235426A0.001133167128506915 ETH From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe602.14375 ERC20 From 0x6b9543…3dAC3d0D to 0x889C80…dB6480B91000 USDT From 0xe622E7…F296Ba66 to 0x22710a…A8FC8bBF228 USDT From 0x1b7dcB…0dC577F9 to 0xeE9749…a7BD561523136.43185 USDT From 0x0A8398…a1F03b7b to 0x2780c4…2C0a2bb551250 USDC From 0x2c3634…19AEc89F to 0xEA938a…F708fD382000 USDT From 0x89c265…F3E29908 to 0x5c687C…F47543661.611198 ETH From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xc0087C…06f86751 to 0xBb75B0…e735b07e5000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xC0c7D6…8AC97014 to 0xe67e66…c7Bae13E7500 USDT From 0xAa5547…40c7Cce6 to 0x62b13d…10BD6d0d40320 USDT From 0x8EDb5A…Bd35426a to 0x2Ab12E…55B83Cf3100000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637299.11234938661914 ERC20 From 0xE22B86…ce0691B8 to 0x511D5b…2359516658 USDT From 0x81FAaE…1D60be4d to 0xb2e511…2c8B52845000 USDT From 0x8EDb5A…Bd35426a to 0x2Ab12E…55B83Cf3100000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63783062.4358279409 ERC20 From 0x2883B5…1Ad1f157 to 0x8ED615…303698E55.31015653 ETH From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a260000.00662 USDT From 0x19F0AF…F7848D00 to 0x124f36…A6450E900.5 ETH From 0xf1207f…6E546004 to 0xF4b287…03e007612385378 USDT From 0xEe1753…d88fb7C8 to 0x0672c0…395CF8Eb27.1 ETH From 0x8dC543…1B747466 to 0xC2C849…d0D32Fec20000 USDT From 0xaDd6E3…f6453e27 to 0x3cE407…0d687ec912608.28 USDC From 0x73a565…1FfE8852 to 0x35275C…20A758193200 USDT From 0x2B5AF3…F5254d91 to 0xf2417C…021E8E991899.66751 USDT From 0x1be120…593f5db9 to 0xfF1293…027aC34f50614.64621221007 ERC20 From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xbD13F2…0Fc7F82A to 0x14274b…92BC3cbe2500000000000000 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00001475613232 ETH From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x02aF74…896fD417 to 0x64B9F4…64c343002.2065931207328413 ETH From 0xC0482b…8eea6109 to 0x18FcFf…FDdFA94940000 USDT From 0xF82c17…a72043ab to 0xB40574…Bad3f0080.25 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11990 USDC From 0xaDd6E3…f6453e27 to 0x16978f…6111D04819087.52 USDC From 0xa9a279…DBEf46F7 to 0xC3985A…9c0B36d930 USDC From 0x879fbC…18E6fb77 to 0x37f8D2…DcFE7B0E11.797742 USDT From 0x438Ec7…6e760451 to 0x267d04…8630c4C71995 USDC From 0x49c490…6d0784f6 to 0xc311e4…40DbD9b24990 USDT From 0xf17B9A…5Bba4eA4 to 0x3badB1…eAde3B190.4254787300523604 ETH From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450135158.018075 USDT From 0xe30DF1…d10799f1 to 0xD8a4a0…33Ea885A70141.59 USDC From 0x4D0A4E…a0dd2bC2 to 0xa9Df06…E41D3E4315000 USDC From 0x0A591c…0634dE88 to 0xF50546…b1B9e2221650 ERC20 From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x4F31e0…56f08F80 to 0x8F0efb…dB3786ae6940185.09 USDT From 0xd440FC…058437D5 to 0xCbCA93…2f95De0D0.000082546 ETH From 0x66C630…28b5d7E2 to 0xb17Bf3…ff7c7F3222697 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xCe79b0…4d10FC6b to 0x019530…7D71AF381008.333789 USDC From 0xD251fa…86db667e to 0xc4eb97…4128FCb455015 USDT From 0xEAE598…0aFb0576 to 0xaC0E0F…19970d650.001204164576755208 ERC20 From 0xFd63Ec…8116c134 to 0x99D5cf…b7cC4e751000 USDT From 0xfFc80a…e3eF4792 to 0xc41b7e…030ACb780.000192996376696008 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x2c3634…19AEc89F to 0xEA938a…F708fD382000 USDT From 0xA83502…85F7a4f0 to 0x6911b6…1856f289300000 USDC From 0xAA0E77…Df65a2d3 to 0x3C8049…c0c2EF632.072115117112877 ETH From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xc63276…Df298A2d to 0x570A1E…9a2548AE59800 USDC From 0xF7B8e9…30dE75B3 to 0xdfe14F…5516F9DA529.96 USDT From 0x9E8770…175b86B9 to 0x15A879…3b701058400000 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0x2a6352…7aAe6fCd to 0xf4D212…bCCf9001525 USDT From 0x424302…4bB3b1C5 to 0xe3BaF2…B2d57f5411727.055137 USDT From 0xB892E3…55b39aaB to 0x494a29…50aE03aA100 USDC From 0xaDd6E3…f6453e27 to 0x16978f…6111D04819087.52 USDC From 0xe602A5…5D006935 to 0x1AD49b…9a2448f117041.7118 USDT From 0xcec6c8…55715799 to 0x4A6A0b…2514AcF448516.11 USDC From 0xB3c983…fA74f3ED to 0xA73987…C9FfbA9298 USDT From 0xf40f42…d07dFa3c to 0xA13c96…7E41731A60000 USDT From 0x3ea623…e1983336 to 0x362B84…104c8E150.1 ETH From 0x4aa8D3…c56D881A to 0x4be616…56ceD6EA5 ETH From 0x5d8D54…EFBECB66 to 0x2B723d…ca66c99F250 USDC From 0x75D9f7…52ba11Dd to 0x8A11E6…87c4e770111 USDT From 0x0308Ac…5B79c30A to 0xD9E073…80ab1c0e1.0564139096722427 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x689164…25881b34 to 0xeE7A02…6B7c405575219547000000 USDC From 0x76CE02…819d1a2e to 0xa846C5…88E8953d39000 USDC From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0xF95358…CF226Cde to 0xf9D5D0…CC9222322 ETH From 0xA2C4D2…dA89209A to 0x24f75B…B3F06b6210000000000000000 USDT From 0xCf8eb6…91ad7Bba to 0x75387F…5616f0921.1980813186228454 ETH From 0x257ee9…dCc2Fe9B to 0x856701…4c8Bd9De0.01 ETH From 0x8eD561…8B3698E5 to 0x05a0e9…FEdd52Db1.3331153814664052 ETH From 0xA1330A…7341731a to 0xC1fF28…8Bb296B8543 USDT From 0x06DB7A…E29e0F29 to 0x689A6C…D8881B3411648.8 USDC From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713462237351 USDT From 0x059192…dc3adFA5 to 0xC01aD1…433CC0f120630.85486165271 ERC20 From 0x2D3Cc0…288b6FB7 to 0x8f246E…a73542cc17100 USDT From 0xAd5215…2F47A450 to 0x3c8179…1Aa7bF273206.4 USDC From 0x77df98…1158C74D to 0x29B91D…EE9bC2Bd100000 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x9C1639…aC98593D to 0x88886b…fC58F946115.8387823737473 ERC20 From 0x15558E…Eb535B64 to 0x75c2Dc…9976b2b930876.369712 USDT From 0xaE5EDf…6cc51522 to 0xf383b0…17C0b3940.03 ETH From 0xeDcc28…1dA2DA0d to 0x3E1C8D…ED49792718766.929004 USDC From 0x7c9BED…a9437bfe to 0x4dF46A…a446069915.96009201608388 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826678.591413767892 ERC20 From 0xBCeae3…44102e81 to 0xaF640c…087627D361441.934094 USDT From 0x145095…C70d611f to 0xaF7c12…8FF26c3b1.0578106036430164 ETH From 0x34832d…14e1AE6e to 0xea29F6…7093FfD14998.350544 USDT From 0xB17B65…757C7f32 to 0x719B81…0C5EcF5822567 USDT From 0x40D133…e83D0B54 to 0xB74F39…14c2D7bf0.006 ETH From 0x64FBbd…6148f673 to 0xd9E584…8bB0A5311850 USDT From 0x040b66…05A02C13 to 0x301cF9…93F54AF7251737 USDT From 0xeB92D2…56C98AD3 to 0xBcBc1B…745D46e4315572.0044939827 ERC20 From 0x2Ba669…86F0b71c to 0x5777ab…1ed302B65000 USDC From 0x324639…94140A0c to 0xBFF5f2…8B4b0f0946322.53 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x24Af85…88FD7324 to 0x1B1BfD…32aa44E3363362.00692 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x2F3628…0E279CcF to 0xCBfe28…1c92564918055.800801 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xC863A6…E1F72228 to 0xeD99b8…7D1AF83250 USDT From 0x8FA5D9…626BA461 to 0xf22E60…F2676cd510094000000000000 USDT From 0xCD3Faa…643a5426 to 0x9E33FF…99dc8cDb38836 USDT From 0x434DbC…350aE130 to 0x4f1515…eFCAdC06397160000000000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x06DB7A…E29e0F29 to 0x689A6C…D8881B3411648.8 USDC From 0xe738cb…89a5b89D to 0x12a281…f10069a10.5 ETH From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB733500 USDT From 0xeDcc28…1dA2DA0d to 0x79E148…b4d28e637861 USDC From 0xae1C62…84Fb1C65 to 0x964616…f72c8803875 ETH From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0xb92c6b…B6E57DFF to 0xCcae87…61f8f8381001 USDC From 0xdc2c2c…B14b205D to 0x9F3D93…B108fe36137877.1755 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA51461541.106684 USDT From 0xbeAD1c…7C3c8D14 to 0xbfE41f…d6564F270.1 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713462237351 USDT From 0x386703…42B78Dd4 to 0xc4A413…35f9AcAF10 ETH From 0x10f58f…428021ee to 0x9671A2…d525834410000 USDT From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a17.6819 USDT From 0x64FBbd…6148f673 to 0xd9E584…8bB0A5311850 USDT From 0xdAb478…26C76c98 to 0xE347a7…CdbE196420.185038 USDT From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe130.19778016611826 ERC20 From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x5Eacd9…1530B57f to 0x3B4865…EFc2a953500 USDT From 0xaf6310…c87627D3 to 0xF45a11…6406663339852.698284 USDT From 0x466953…2460e609 to 0x1D98E3…D67897460.699041574652576 ETH From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc149098.64 USDC From 0xfAF19d…461D7ae6 to 0xb6D6cD…49614306861 USDC From 0x662bd0…b61Ae456 to 0xC38bE0…31a83CEE100 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0xa2Efae…1c41855a to 0x5be7F0…16E5906c2560 USDT From 0x46913D…75FBaE1C to 0x9edF11…0Fa519621.4316683226447475 ETH From 0xeDcc28…1dA2DA0d to 0xB23e00…982720692274 USDC From 0x296173…4dBb15d5 to 0x4a294e…72E1d4AB0.95237106 ETH From 0xbb88A9…ef328D81 to 0x336d7a…d7eeE54e10 USDC From 0x2F3628…0E279CcF to 0xCBfe28…1c92564918055.800801 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xd174Da…035a8D0F to 0x0a5ea9…E117505638972.44 USDC From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xAa655D…5E317fbF to 0x0dE9a1…A9b931f31.5754 ETH From 0x027e4C…9A5c6Fb2 to 0xC3FF75…440f2E232500 USDC From 0x2387f4…0A72A2E0 to 0xffC816…46ef479234996.859384 USDC From 0x720473…e0E6ed38 to 0xc87bf5…4FD8F6610.274008808949956 ETH From 0xf5691e…905Cad51 to 0x9f1ADc…cE284fD12e-13 ETH From 0xE102E5…B312aeB3 to 0xe836D4…8799170f10.629017281335274 ETH From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0x74a3a5…31DA4973 to 0x796516…b897CC450.011290479190517804 ETH From 0x15558E…Eb535B64 to 0x75c2Dc…9976b2b90.01034193695130026 ETH From 0x519d91…968fDa02 to 0x048ea7…3EC7472d1.198 ETH From 0x41de63…25769dCE to 0x9E648d…bb8Bb19d35.09 USDC From 0xdc2c2c…B14b205D to 0x9F3D93…B108fe36137877.1755 USDC From 0x2F3628…0E279CcF to 0xCBfe28…1c92564918055.800801 USDT From 0xb1ed8B…00D12946 to 0xA05A97…28028359333901.93095925613 ERC20 From 0x0a51a3…37175056 to 0xC690Ed…758efb9960000 USDC From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7450000 USDT From 0xfbb264…C83b7777 to 0xEdaB5a…1F9C51Fc38.06718776 ETH From 0x57a7A7…96A1B7DF to 0xfF1293…027aC34f47185.90384076102 ERC20 From 0x9FD3d7…3aEF7793 to 0x26A7fF…5a709Ecd10000 USDT From 0x2495da…74362f43 to 0x03902A…51050b9050 USDC From 0x5d8D54…EFBECB66 to 0x2B723d…ca66c99F250 USDC From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D118000 USDC From 0xc1FF30…F49dEBa7 to 0x4969d8…06766fF3100 USDT From 0xBa7850…4A1dA49e to 0x73968A…b24D83641000 USDT From 0x040b66…05A02C13 to 0x301cF9…93F54AF7251737 USDT From 0x04A857…CB2B93E5 to 0xCa06F1…80ea23a84284.94 USDT From 0xb8188A…b9eB12F6 to 0x157625…306afE1b0.276 ETH From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0xC9e7F4…CB366f00 to 0x921026…A70c96D16000000000000000 USDT From 0xDF71A1…55Fc7c7E to 0xDD3f2d…79Fee8Ab2.28 ETH From 0x91Ecf4…8F293D61 to 0x0Da459…702531C30.02 ETH From 0x199E32…d02f7982 to 0xDD2BBD…859D114970000 USDT From 0xb7cDE5…B3754D5e to 0x840990…7222b7d752.677855 USDC From 0xD0684C…Ba9dE30c to 0x9898a7…30Cb056e13001430157000000 USDT From 0x3E9002…0884b69D to 0x514269…2140a1901650 ERC20 From 0xbb88A9…ef328D81 to 0xE90A0f…968c194a2499 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0xcF67aa…06F8F687 to 0x4456D4…B3bebD97117012.07 USDC From 0x12e8Cf…4c82E6f7 to 0x9c02D4…971302fc0.0231656967568711 ETH From 0xc77417…db9cfA58 to 0x5dd3C4…1389dEb3130000 USDT From 0x2e170d…47F2e153 to 0xaFaC21…042C71Ce300 USDT From 0x7E4A47…3DBeaC93 to 0xe905d1…77a54A8f220 USDT From 0xC40580…b6b72e27 to 0x8AbE34…855F3D7D609639666000000 USDT From 0x4F31e0…56f08F80 to 0x837Cec…a2824579300000000000000000 USDT From 0x77c7D7…28234898 to 0xfbeBB6…A608C0ED2.4248360795795127 ETH From 0x2D3Cc0…288b6FB7 to 0x8f2501…157F42cc17100000000000002 USDT From 0xf1207f…6E546004 to 0xF4b287…03e007612457877.781 USDT From 0x25C0d9…fdA81017 to 0x83694c…8e754b7f418273000000000000 USDT From 0xc4E4eB…B528fCB4 to 0x0Af4aD…429dc3BB55000 USDT From 0x8cDB48…E56ED122 to 0xA5355c…D4Ac4E701.1126732028268664 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xca308C…63702E67 to 0x28F2Cf…3C50011411.07449 USDT From 0xDBfBC7…d8664D67 to 0x54dDEb…89DD16D49250 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x5141B8…7640a190 to 0x66ADdD…4dDbA8aF1633.5000000000002 ERC20 From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x73a565…1FfE8852 to 0x35275C…20A758193200 USDT From 0x3AdB0D…Fea3F645 to 0xffC816…46ef4792937.71708 USDC From 0xfeb60a…97BB58C5 to 0xe35081…3b782544688.83 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B18000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.845 USDC From 0x885A50…8A2866CA to 0x8B8E5E…edDa0ecA3124.927573 USDT From 0x5CD87A…5752379f to 0x4Dd777…4404d1e511528.736377 USDT From 0xaE5EDf…6cc51522 to 0xf383b0…17C0b3940.03 ETH From 0xeDcc28…1dA2DA0d to 0x3E1C8D…ED49792718766.929004 USDC From 0x4e5A0c…83255De1 to 0x1b7461…3a2FFc8d7236 USDT From 0xA75752…dCda7450 to 0x0d17c5…9CFB145a200000 USDT From 0x76CE02…819d1a2e to 0xa846C5…88E8953d39000 USDC From 0xF24Fb1…25555998 to 0x7036d2…5684dEaF1.09 ETH From 0x38aaeD…2943dDCC to 0xF003d7…BD3fAB572.2658411332020654 ETH From 0x423835…bfd6fC3B to 0xB1654E…f85F0a6730000 USDT From 0x5f7f82…41C073eD to 0x2D851B…4DaE6425397160000000000 USDT From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0xB17B65…757C7f32 to 0x66C65a…8Bb5D7E2121945 USDT From 0x331a60…FAB12828 to 0x3175Eb…7e0018617 ETH From 0xdd0430…6eA6D4Aa to 0xC016D7…08e73eDf0.4 ETH From 0xFF4148…a422bA5A to 0xD95949…5901985B1000000 USDT From 0x5Ad568…79Fc2ABf to 0x637D3f…c4ad737418765.88 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xf3DBC8…bC59A569 to 0xD3850E…86A8AA620.009065337028055322 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x9Fa40c…bBEaD842 to 0x412891…6eD5c99050000 USDT From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA5350 USDT From 0xfAF19d…461D7ae6 to 0xCa9C36…3E14F02c1687 USDC From 0xf51Fc9…A9888888 to 0xA78896…52A7d63719.4782265685479 ERC20 From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x189AB4…231D13C1 to 0x2Ce796…3736f529500000.00043 USDC From 0xa2Efae…1c41855a to 0x5be7F0…16E5906c2560 USDT From 0xb30000…19c7028d to 0x1637A2…15911060989.4391291650525 ERC20 From 0xf3DBC8…bC59A569 to 0xD3850E…86A8AA62150 USDT From 0xF3B2B7…e409eAdb to 0x77a5DF…4afD346314.45228335490439 ETH From 0xe987e1…5b76a688 to 0x7Bf4ee…4FD4E8723042 USDT From 0xaDd6E3…f6453e27 to 0x1b56C4…A940f05e4942.82 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xDF71A1…55Fc7c7E to 0xDD3f2d…79Fee8Ab2.28 ETH From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x02aF74…896fD417 to 0x64BEf9…c08143002.206593e-12 ETH From 0x17D613…64435A81 to 0x89C887…4Cf3f818602.14375 ERC20 From 0xA75752…dCda7450 to 0x0d17c5…9CFB145a200000 USDT From 0xfE814c…a74d3388 to 0xc87bf5…4FD8F6611.28682803203887 ETH From 0x30D445…9Ca7d278 to 0x8C5E85…5950aAd50.5 ETH From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0xeDcc28…1dA2DA0d to 0x587C77…fa36253920039 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xc41Ae6…380Acb78 to 0xffC816…46ef4792445.97 USDC From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0xe987e1…5b76a688 to 0x7Bf4ee…4FD4E8720.004199431998332008 ETH From 0x7058ba…E0eeB380 to 0x4d0816…F2dd2bC210000 USDC From 0x448680…7192C4da to 0x74cC89…647cD431421 USDT From 0x9e356E…97dc8cDb to 0xCD33C7…713A542615551 USDT From 0x65426e…21C2cF92 to 0xECA3a1…9c68326521713.957502 USDC From 0xa54603…24965fE7 to 0xc3D4ed…0661C26793943.54 USDT From 0x74a3a5…31DA4973 to 0x796516…b897CC450.011290479190517804 ETH From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e200000 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B18000 USDT From 0x499928…a6D630D3 to 0x179523…1A61c5Cf40600 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1990 USDC From 0x248fa6…60dFed29 to 0x6c3db0…299C718d0 ERC20 From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x6C924E…Be365469 to 0x74d01e…bC0166311775307.8523257375 ERC20 From 0xD18bB9…BDc88b00 to 0x6D95A6…046B06762000 USDC From 0x77E826…8D32e5B4 to 0x238792…2272A2e034996.789377 USDC From 0xc4E4eB…B528fCB4 to 0xE4596e…93d7554610000000000000 USDT From 0x753281…fc16F092 to 0x9715BA…9554002e2.13834615 ETH From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xaDd6E3…f6453e27 to 0x3cE407…0d687ec912608.28 USDC From 0x1C2Cf0…922d3fbA to 0xcfb891…4520605d14.065 USDT From 0x6C5755…a950e067 to 0x88886b…fC58F9462999.2977299932604 ERC20 From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x2A40f3…99432fF9 to 0x210DcE…2d2e63c71 ETH From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f150000 USDC From 0xDbc652…79989482 to 0xa8C874…6fe09bFB1500000 USDC From 0x25C0d9…fdA81017 to 0x83694c…8e754b7f418273000000000000 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450135158.018075 USDT From 0xE487c7…501C1a0b to 0x88266a…A551fBf790 USDC From 0xb8188A…b9eB12F6 to 0x157625…306afE1b0.276 ETH From 0xeDcc28…1dA2DA0d to 0x0eC9Db…410f3C8538949 USDC From 0xcec6c8…55715799 to 0x4A6A0b…2514AcF448516.11 USDC From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23381182.9590829707226 ERC20 From 0x70BFdA…27FFC08D to 0x68C252…dc1ac24310 USDC From 0x2a2aE3…8D6d4db8 to 0x891a1C…372329785 ETH From 0x2883B5…1Ad1f157 to 0x8ED615…303698E55.31015653 ETH From 0x6acE94…2D4fF781 to 0xA78896…52A7d63736.790014057006054 ERC20 From 0x54B36A…75a6c33f to 0xFA99f8…92db296B250 USDT From 0x4acf8a…60D0Be29 to 0xFD0F87…e9b2cbC75000 USDC From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x51a936…00e06043 to 0x346549…4081F93713558.13 USDT From 0xeDcc28…1dA2DA0d to 0xB23e00…982720692274 USDC From 0x873678…565273bB to 0xB30837…26c7028D1939.7584231362919 ERC20 From 0x89c265…F3E29908 to 0x5c687C…F47543661.611198 ETH From 0xbeAD1c…7C3c8D14 to 0xbfE41f…d6564F270.1 ETH From 0x90f0e4…707FF7a7 to 0xF69F24…1639EaA0449999.001067 USDT From 0x2D7afB…0f45DEA6 to 0x397afB…d762BA50100 USDT From 0xf3DBC8…bC59A569 to 0xD3850E…86A8AA62150 USDT From 0x7913dB…D0ad4319 to 0xc408fF…07B72e2746510 USDT From 0xda8546…450bde04 to 0x8d5FA9…118aFe8B2 ETH From 0xe123f6…da3F950f to 0x48D239…735BEB511.5302078328278546 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902838000 USDC From 0xc63276…Df298A2d to 0x570A1E…9a2548AE59800 USDC From 0x2419AB…dB2C16F1 to 0xee7467…f5f9b4AC0.004534869747203685 ETH From 0x3b171F…1dF0FB1B to 0x445202…8026d42c5.314601990806256 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.000005009312 ETH From 0x4306FD…bf2066bA to 0x3249a8…5328D5920.08141128871261838 ETH From 0x8B9f36…3079df58 to 0xAa57C4…6f6cf6F05.497569 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x1B99A3…ad0fa8Bd to 0xD80619…86ad99cC14000 USDT From 0x06DB7A…E29e0F29 to 0x689A6C…D8881B3411648.8 USDC From 0xFd802C…130EC02a to 0x075014…6100F6250.000160016 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2507.32452381 ERC20 From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x53479B…6F57e22C to 0x28e35f…69d139d744990000000000000 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x25e3c2…982c6211 to 0x5c687C…F47543660.23265572498894438 ETH From 0x76438d…671EA39A to 0x043f00…96C614E621500 USDT From 0xbeAD1c…7C3c8D14 to 0xBFe895…82564F2745 ETH From 0x5Eacd9…1530B57f to 0x3B4865…EFc2a953500 USDT From 0xf40f42…d07dFa3c to 0xA13c96…7E41731A60000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x5D6053…3dD45667 to 0xbf98E5…51a85E650.04310471 ETH From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0xc113d5…dc9E8775 to 0xf0A1Bd…7936D82412000 USDT From 0x16409B…Efb73824 to 0xFCa415…b1D399070.9449807861231431 ETH From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D118000 USDC From 0xb8c091…0426cbf0 to 0x98A6A9…17BdbdE832800 USDC From 0x587530…B6362539 to 0x028534…A8308ffD9000 USDC From 0xAa7D56…7edbc5E6 to 0xeE7Aa9…783B405560000 USDC From 0xFA6BAf…B5eEcf65 to 0x5c687C…F475436614.967026 ETH From 0x2c7fEB…d73A0861 to 0x585dE3…25b5bbE46.7 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1990 USDC From 0x8dC543…1B747466 to 0xC2C6A1…adde2Fec40000000000000000 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A279782.05 USDC From 0x0ca95f…C43c48ff to 0xC8BE65…65f04Aef60000 USDT From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0x2387f4…0A72A2E0 to 0xffC816…46ef479234996.789377 USDC From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x4dd489…E804d1E5 to 0xa9d8E8…6CaD3e431050000000000000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xDCcC24…eCA06875 to 0x74d01e…bC01663185.28605003934238 ERC20 From 0x111111…f8842A65 to 0x123432…bD6F4EAe79.22387544713361 ERC20 From 0xc78fdd…80c84A23 to 0x49677a…4C84e8420.03 ETH From 0xc1E24d…e1C840A3 to 0xB8Fe03…bD937A790.00247 ETH From 0x6d8128…f035bd86 to 0x4CAB5C…cC2b3eF113160000000000000 USDT From 0x4f7A67…50AfB38e to 0x000Acc…cb7a00003.81e-16 ETH From 0xf99138…3197cd17 to 0x006029…F9a48b21100 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x9Fa40c…bBEaD842 to 0x26D8d3…558ef96364625 USDT From 0x32619B…F9C9d5D1 to 0x3859ac…EB4E03a83.000422e-12 ETH From 0xB892E3…55b39aaB to 0x494a29…50aE03aA100 USDC From 0x34832d…14e1AE6e to 0xea29F6…7093FfD14998.850264 USDT From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b345342.173756 USDC From 0x4f32F1…52314133 to 0x198663…9372A9E229400.001997 USDT From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x125236…76ecE27f to 0x84707d…c7A5517F1.160536137144902 ETH From 0x5E8054…3059606a to 0xf59244…22b533db1.12 ETH From 0x8cDB48…E56ED122 to 0xA5355c…D4Ac4E701.1126732028268664 ETH From 0x879fbC…18E6fb77 to 0x37f8D2…DcFE7B0E0.04910387 ETH From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x72c9D9…fF194476 to 0x66c021…63E8dCcd2926 USDT From 0xade631…f8004312 to 0xC7C0dB…cB76f037766760000000000 USDT From 0x04A857…CB2B93E5 to 0xd06568…819de30C23749.57 USDT From 0x2c7fEB…d73A0861 to 0x585dE3…25b5bbE46.7 ETH From 0xfE814c…a74d3388 to 0xc87bf5…4FD8F6611.28682803203887 ETH From 0x4c2d89…7392711a to 0x4C232d…4A92711A4000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x5F5AAb…5856c095 to 0x74d01e…bC0166311.34235994837e-7 ERC20 From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xa4Da3f…60669337 to 0xE8389f…0732946654 ETH From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0xea6BeF…EAA7Ce79 to 0xB11A55…2dFB78CA1000 USDT From 0x0e7138…2AD57E02 to 0xd1228f…af86760175997.8425 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a130000.01043 USDT From 0x0F8963…eFD8fcBf to 0x763C09…692aC131399.99998470884566 ETH From 0x885A50…8A2866CA to 0x0cd7dD…944e684E250.547223 USDT From 0x1AF715…f8510ba7 to 0xdeF405…c74eeaC116.246908 USDT From 0xc0087C…06f86751 to 0xBb75B0…e735b07e5000 USDT From 0x0C426D…93080F90 to 0x05E2DB…f610F8D31.001166594727646 ETH From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0xBE05e6…f8029267 to 0x45C055…ee9E01764713 USDC From 0xBCeae3…44102e81 to 0xaF640c…087627D353469.931751 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F1650 ERC20 From 0x04A857…CB2B93E5 to 0xC48f1A…5f83bD484964.25 USDT From 0x29bDC4…AD9bc2bd to 0x8257Cb…085285C7572.69 USDT From 0x77A5E9…7afd3463 to 0xf3B328…Dd09Eadb10 ETH From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE30000 USDT From 0xE43997…b178f9d9 to 0x7043cf…4416B6c277069.573824 USDT From 0x0eCA0F…eA0f3C85 to 0xdBcE9c…306AF83D32683 USDC From 0x0686C7…68F412cf to 0x8Bf2C1…bf9E353a1000000 USDC From 0x296173…4dBb15d5 to 0x6015Ee…0bAe17371006.33 USDC From 0x0eb535…198b1bC8 to 0xbBBb8c…82C62ce21 ETH From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a100000.032124 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B63000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe2507.32452381 ERC20 From 0xF4724E…6aE794e2 to 0x7B7C71…Fa21297336494750000000000 USDT From 0xccBCB9…366228ec to 0xFA7396…AcC266262700 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA598.505 USDC From 0x3d4291…08D36a34 to 0xa54600…3E965Fe7505500 USDT From 0x248472…2e3eE302 to 0x8FAE47…356Ba46112682.418433 USDT From 0xa57E52…0DD14bf5 to 0x710cBD…38a9A89D8 ETH From 0x04A857…CB2B93E5 to 0x56D305…1401E41B5756.41 USDT From 0x8b041e…Ef2f7b86 to 0x8E8764…6Ca44bDd10 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x5f7bD4…c5D45D18 to 0xa5cAE4…F60C455C276543.38026 USDT From 0xda8546…450bde04 to 0x8d5FA9…118aFe8B2 ETH From 0xfAF19d…461D7ae6 to 0xCa9C36…3E14F02c1687 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xf1207f…6E546004 to 0xF4b287…03e007612457877.781 USDT From 0x0F8963…eFD8fcBf to 0x763C09…692aC131200 ETH From 0x3BFC37…2819cdB2 to 0xA4Ed25…be1aDa5E5 ETH From 0x0ca95f…C43c48ff to 0xC8BE65…65f04Aef60000 USDT From 0x90924b…02d82b15 to 0xbFBF4a…3b1b3E5d999999.674906 USDC From 0xe738cb…89a5b89D to 0x12a281…f10069a10.5 ETH From 0x31f3fE…b19302F9 to 0xaa7D43…8ADBc5E645000 USDC From 0xb8188A…b9eB12F6 to 0x157625…306afE1b0.276 ETH From 0xb5A9a0…736Bbf53 to 0xd764f9…1cD9eF9E55160.06 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xb5A9a0…736Bbf53 to 0xd764f9…1cD9eF9E55160.06 USDC From 0x7E4A47…3DBeaC93 to 0xe905d1…77a54A8f220 USDT From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc149098.64 USDC From 0x788c05…896c3DF6 to 0x2Ca90E…02d59CD90.605775 ETH From 0x901859…977F8Bc7 to 0x88886b…fC58F9460.8022190213977435 ERC20 From 0x6276E2…37707b09 to 0xbE30ed…607E625039990 USDT From 0xD0684C…Ba9dE30c to 0x9898a7…30Cb056e13001430157000000 USDT From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xfFc80a…e3eF4792 to 0x3AD47e…11a3f6450.000227327779478 ETH From 0xB17B65…757C7f32 to 0x66C65a…8Bb5D7E2121945 USDT From 0x189AB4…231D13C1 to 0x2Ce4Ec…5336F529500000.00043 USDC From 0x1227a3…269b1890 to 0xaa1913…f55051e6582.552024 USDT From 0x006f2c…6bA48B21 to 0x371783…8004F26f38000 USDT From 0x6e76B7…7d0cd219 to 0xa7c28f…1b0DB22a2867.8719110612697 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637100042.39966647483 ERC20 From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x5B3155…70e3f25d to 0xCb5515…80a7aA4410001.064817 USDC From 0xDF082c…ee100Df9 to 0x30C505…49723b660.5667315007503525 ETH From 0x5B33ff…8c319786 to 0x0Ad14B…1bbF95B28 USDT From 0xf99138…3197cd17 to 0x006029…F9a48b2136500 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x6a9eB9…C3262d09 to 0xB399d1…Bd49fE879400 USDC From 0x91Ecf4…8F293D61 to 0x0Da459…702531C30.02 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1990 USDC From 0x717A37…93A2EBF5 to 0xBcBc1B…745D46e40.000184694658043438 ERC20 From 0x48f99D…E62dBa19 to 0x6c3db0…299C718d0 ERC20 From 0xb260Ca…c36181D6 to 0xBE7c2C…026c1Cb515.05 ETH From 0xDECE4D…5cE1f0B3 to 0xC5e379…72b64e484102.24 USDT From 0xC2e6e5…50d07479 to 0x4664a7…81d1833C3878050.8203 USDC From 0x7AfDC9…348420B3 to 0x2a1caa…93bdCF8a45950 USDC From 0x64FBbd…6148f673 to 0xd9E584…8bB0A5311850 USDT From 0xA2C4D2…dA89209A to 0x24fa43…06F86B6210000 USDT From 0xB14DF0…9B82CB19 to 0xb1b8Ab…bbbC5BB00.07313129593975044 ETH From 0xDECE4D…5cE1f0B3 to 0xC5e379…72b64e484102.24 USDT From 0x595E2C…De8B3AcB to 0xB30837…26c7028D9703.629375812125 ERC20 From 0x445824…8526d42C to 0x37c9C0…62b874851e-14 ETH From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x386703…42B78Dd4 to 0xc4A1de…28f9acAf10.5 ETH From 0x8dC543…1B747466 to 0xc2cBCf…06782FeC40000 USDT From 0x60c434…B9641361 to 0x1B9fEf…0C0Fa8BD14000 USDT From 0xbD2226…98324460 to 0xad6957…e8d934712727.302174 USDT From 0xEFCeD2…265968e3 to 0x845260…37387a8410 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x77df98…1158C74D to 0x29B91D…EE9bC2Bd100000 USDT From 0x53DF58…19BA4c9d to 0xC65a81…f69EF0161232.6500853554385 ERC20 From 0x3BD7A0…eb44b98e to 0xB30837…26c7028D3162.9510988978864 ERC20 From 0xffA6cc…b2De99B2 to 0xd6fb0e…96Ee9e073.1865905430543893 ETH From 0x14dD21…3707544A to 0xeE7A02…6B7c4055399999999999999940 USDC From 0xD6Ff41…B1eE9E07 to 0x9a23d1…45Ac85450.285237 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xceE431…353F30b7 to 0xb9290d…d0548E0a1 ETH From 0xF3B2B7…e409eAdb to 0x77a5DF…4afD346314.45228335490439 ETH From 0x13e84E…6fa28CDf to 0xFB0e61…8Ab33a3E200000 USDT From 0xa71f7b…666e0819 to 0x478CaD…830EE5471.4e-17 ETH From 0x296173…4dBb15d5 to 0xEb715e…05EcA9Bd2012.66 USDC From 0x5A0ca5…7aA95120 to 0xA7Cc90…2B3247B92150 USDT From 0x8dC543…1B747466 to 0xC2C849…d0D32Fec20000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x7255c9…58109540 to 0x5590E6…Cb9BBdc310000 USDT From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc4.698674573865012 ETH From 0x0a51a3…37175056 to 0xC690Ed…758efb9960000 USDC From 0x15558E…Eb535B64 to 0x75c2Dc…9976b2b930876.369712 USDT From 0x58058b…8e8d5533 to 0x86b990…a07431050.2836718855821762 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x51a936…00e06043 to 0x346549…4081F93713558.13 USDT From 0x423835…bfd6fC3B to 0xB1654E…f85F0a6730000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B153.96886619152235 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B6043.995096174102 ERC20 From 0x89380E…3ad76d2e to 0xaABfB7…2DCb86754800 USDT From 0xddc0fd…3d09AFf2 to 0x461803…3038aD47500 USDC From 0x5D5421…17a8D7BC to 0xc70aAA…219811e018.08 ETH From 0xcc5064…aE8FFFCA to 0xbCE009…5f102E8153469.931127 USDT From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE30000 USDT From 0x9b163e…6D9bebCd to 0xaF57cc…5B0DbeC234.22627994000869 ERC20 From 0x666D8a…d578Dfb0 to 0x82Ed59…a298417949200.686636 USDC From 0x41ACE0…e7676FD8 to 0x690117…5a8EE20225 ETH From 0xEE40Aa…0f3eF5fB to 0x377680…1C98bF7f6000 USDT From 0x72c9D9…fF194476 to 0x66c021…63E8dCcd2926 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xEE40Aa…0f3eF5fB to 0x377680…1C98bF7f6000 USDT From 0x8845a4…1b70cD45 to 0x621Ed3…f0aB3f2d4.52 ETH From 0x01EC84…CeE39325 to 0x1485Ff…838583dB2.2 ETH From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x8b4606…68fEa87C to 0xE64Ab4…7d85d2900.22549371849664843 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x0e7138…2AD57E02 to 0xd1228f…af86760177021.4 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0xd4A74D…7Db27221 to 0xdE3E1d…A52fEE625100 USDC From 0x209e4c…896aC685 to 0xa0B449…eaa7c5393000 USDT From 0xF82c17…a72043ab to 0xB40574…Bad3f0080.25 ETH From 0xcc5064…aE8FFFCA to 0xbCE009…5f102E8153469.931127 USDT From 0xd2acFE…B4c376a5 to 0xF1372c…C863bdD81.2 ETH From 0xAA3EA4…87eAfD9D to 0x981e71…e2e9bC952000 USDC From 0xF4724E…6aE794e2 to 0x7B759e…746a297310 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x04A857…CB2B93E5 to 0x5f7D3F…27c073ed15978.81 USDT From 0x7913dB…D0ad4319 to 0xc408fF…07B72e2746510 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df0536921050 USDT From 0xBa7850…4A1dA49e to 0x73968A…b24D83641000 USDT From 0x14bf81…c73c6B44 to 0xC11367…979E877525 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51890.5 USDC From 0x163789…78BbBe49 to 0x348a1F…b85508C10.4536566998289714 ETH From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0xBCeae3…44102e81 to 0xaF640c…087627D353469.931751 USDT From 0xDBfBC7…d8664D67 to 0x54dDEb…89DD16D49250 USDT From 0xa53FF9…9313E022 to 0x30e7c8…B7109FB22733 USDC From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x7e2e0A…F6072b1D to 0x6cE072…bA7F36ef1.5 ETH From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x8d1a51…bC6F0022 to 0x9DA98e…795dAb2d0.06980992660891484 ETH From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E130.845 USDC From 0x04A857…CB2B93E5 to 0xd06568…819de30C23749.57 USDT From 0x16c749…E7Cc6e71 to 0x5EA04B…F86a987160643 USDT From 0x310216…8B1c79d3 to 0xeaf7E4…DE7ED78E1.1525895588570487 ETH From 0xe3E8C7…79d4a9F4 to 0x734B1e…EDFc85a9100000 USDT From 0x199E32…d02f7982 to 0xDD2BBD…859D114970000 USDT From 0x2FE0c5…B14e4884 to 0x6c3db0…299C718d0 ERC20 From 0xF4724E…6aE794e2 to 0x7B759e…746a297310 USDT From 0xe602A5…5D006935 to 0x1AD49b…9a2448f117041.7118 USDT From 0x10f58f…428021ee to 0x9671A2…d525834410000 USDT From 0xc56d9f…4cFac4AA to 0x676bc9…11Ddb9B913092.743149 USDC From 0x4Bb001…3F49b58c to 0x321a73…Bec6754e540 USDC From 0x7c9BED…a9437bfe to 0x4dF46A…a446069915.96009201608388 ETH From 0xa57E52…0DD14bf5 to 0x710cBD…38a9A89D8 ETH From 0x2F1011…0937d64e to 0xeae25b…E9558F9C2.0262658001503366 ETH From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x8DEbfB…e0414E02 to 0xE9a960…405Be2bC4873.5 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xeDcc28…1dA2DA0d to 0x79E148…b4d28e637861 USDC From 0xe269bd…A0bB94D3 to 0xD7be35…00135Bc4335186.434843 USDC From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x5d8D54…EFBECB66 to 0x2B723d…ca66c99F250 USDC From 0x2e170d…47F2e153 to 0xaFaC21…042C71Ce300 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x675EfE…932a602f to 0xdf3d44…EA6dFd0f3359734000000 USDC From 0x04A857…CB2B93E5 to 0xd9Fd6f…95F06fE5613.89 USDT From 0xb692D2…984d21a6 to 0x46B088…4Dc70c890.35052289 ETH From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x0F8963…eFD8fcBf to 0x763C09…692aC131200 ETH From 0x34D6F0…5bC2102b to 0x98E49D…df0536921050 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0xE414AC…108C6a5B to 0x9C04d3…C45658fB0.03 ETH From 0x6276E2…37707b09 to 0xbE30ed…607E625039990 USDT From 0x1919A3…6bd95E7C to 0x24AF22…9CfD7324200000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x25fAa0…D397f13a to 0x04765B…97fa4abc2000 USDT From 0x5C7229…F0aBF3F3 to 0x87105b…e66E16262.7264068580941303 ETH From 0x169d33…ec11d048 to 0x5a90E8…cbdED18547000000000000000 USDC From 0x901859…977F8Bc7 to 0x88886b…fC58F9460.8022190213977435 ERC20 From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xE54bF7…20eF34f6 to 0xcBA597…1395aa020.906148347488 ETH From 0x6b9543…3dAC3d0D to 0x889C80…dB6480B91000 USDT From 0xE3B981…bcd57f54 to 0x64D05a…b6F0e29120000 USDT From 0xd174Da…035a8D0F to 0x0a5ea9…E117505629569.14 USDC From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a100000.032124 USDT From 0xeDcc28…1dA2DA0d to 0x5258C7…783B2d822050 USDC From 0xc113d5…dc9E8775 to 0xf0A1Bd…7936D82412000 USDT From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6269226 USDC	0x55543C…469c2Ab6	0 eth 0 ETH	0.009183026298583821 eth 0.009183026298583821 ETH
0x31a4f3…31aa658d	23333409	Wed, Sep 10, 2025 2:55 PM	0xDDCb76…f4d51ea8	From 0xDDCb76…f4d51ea8 to 0x3976fb…E362Ba50300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000108915320468582 eth 0.000108915320468582 ETH
0x43093e…0f4740ed	23333395	Wed, Sep 10, 2025 2:52 PM	0xAcDF5c…9913f59a		0xDDCb76…f4d51ea8	0.0001999 eth 0.0001999 ETH	0.000049662356898 eth 0.000049662356898 ETH
0x4b9209…77829015	23333274	Wed, Sep 10, 2025 2:27 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xDDCb76…f4d51ea8300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000164329468264265 eth 0.000164329468264265 ETH