Address 0xDF231aFeD9A79b1c9890214EA3Ef896C8f6658A0

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc8e8b2…0de957b0	23341515	Thu, Sep 11, 2025 6:09 PM	0xc17ea9…79166416	From 0x03718d…a0Ee43B4 to 0x1e41f4…64A7083152957.234814 USDC From 0xCFccD3…952d8c50 to 0x3f999E…c47260936.074922732029929 ETH From 0x4582a6…EB5298EB to 0x9Ea733…F05704361000 USDT From 0x119bad…fEe58F81 to 0x6a717e…8C3002f95.421452241801649 ETH From 0x64d002…81cD2DB7 to 0x3Ef9Fc…5f13DFCE2.9447253637613584 ETH From 0xF778c1…174c658A to 0x32B95B…213e11FE1000 USDC From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d80000 USDC From 0x1DD192…Bb8B0e4c to 0x575487…8a11418A100000 USDT From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B10.983060750000002 ETH From 0xd0FF82…4348A0b4 to 0x99Da48…5618442A1 ETH From 0x0fEb71…f77Cf158 to 0x274Eaa…121f5De53.7497317238124075 ETH From 0x9E6917…437dcC17 to 0xf661bC…E708c68A4 ETH From 0x6fbE7F…A291e172 to 0xD30C6c…DeC734bA11.36 ETH From 0xf32e8D…1bc93510 to 0xC9D289…c037DbA44.07 ETH From 0xB31d0C…449Dcf74 to 0xbD5d7d…e5b1F5Fd1 USDC From 0x056079…9aF49DE4 to 0x18738E…2D6423863 ETH From 0x137B7F…c0d0e2c3 to 0xf661bC…E708c68A1 ETH From 0x0af078…ef0568d4 to 0xaB2b8b…B02381375.12458256 ETH From 0x1CFb46…70332540 to 0xd0A51c…2489aF1E102073 USDT From 0xbfd98E…7DB3DA78 to 0x9aBa45…0EfaCDca200000 USDT From 0x6c8dC6…96A3e3a8 to 0x6248bA…9d1B7C741 ETH From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa300000 USDT From 0x496A6B…8dcf89FE to 0x828092…0bfCd67F20 ETH From 0xDADcd7…f551Bd60 to 0x0E72fC…cd67ee175 ETH From 0x8a3f68…E0eB192F to 0x891492…4EADfc8010.005 ETH From 0xeFA3E7…9B37f09E to 0xbd2496…8dE39D104.701893335847 ETH From 0x4350C5…0319418C to 0x243036…C3Ae5E7C2.9306045675410437 ETH From 0xD2ed06…6cdd65Df to 0x8816b6…518ECB9c34.938789748889526 ETH From 0xC48A76…55D760C7 to 0xaaaA5A…06176E3c1000 USDT From 0x2943ab…d41A3c2c to 0x9dabd6…DfbC13b0201005 USDT From 0x3908f8…9B709A0C to 0x166EF9…9EBD6a127697.848 ERC20 From 0x53c902…2F3063Fa to 0xfB4e16…27d91ff8300000 USDT From 0x1D2232…a3A7f703 to 0xE1328C…CAA9a7975.094395484951995 ETH From 0x8b7139…a70c7953 to 0xd072E1…AA53c9F71 ETH From 0x4423CD…72E715E4 to 0x0EeBc6…6870a12a100 USDT From 0xfbD360…4a322be5 to 0x5BCDb4…513857986.691977513153002 ETH From 0x2e6266…84Ca53f8 to 0x6a724A…00FD87eA14 ETH From 0x24a867…47520d81 to 0xE0f13b…1Be0De9d3.669968932562452 ETH From 0x6A810b…9a93ea8D to 0x0E0274…812fB92f21.604493729999998 ETH From 0xBb1800…0E9e50bb to 0xe3BD74…8742E1f71 USDC From 0xBD5695…6fb1F5Fd to 0xB3169f…019DCf741 USDC From 0x4950F6…304b0Cd5 to 0xeB5b00…4Ad9cF86100 DAI From 0x565dbD…8665CA2B to 0xd2cdb3…E90281B67.70520699 ETH From 0x6d82Fb…69b7eC80 to 0x2bb238…bB5528144.800422319481491 ETH From 0x9b5C8a…A7d94C74 to 0x2566d6…4Cf1112224.95 ETH From 0x6A43a1…db0dF42F to 0xcaD1d0…61A1058549992 USDC From 0xDbE4aC…A384ce7f to 0x317cA6…a13de07b3 ETH From 0x52CD42…929b63cf to 0xf3E517…D2826E620.1 ETH From 0xb1B601…B3b539cb to 0xbb10a9…4ac2b5E78.086294501493791 ETH From 0xd4FdED…eb6d0B3f to 0x882Da5…962d36842.89 ETH From 0xeb056C…846cD045 to 0x879134…505CC35d13 ETH From 0x80EaD0…2CE95cfc to 0xeE48B0…9289D7c63 ETH From 0x9A1168…54027044 to 0x1B18a7…9c9548A4100906.950222 USDC From 0x9a11E2…D9a0179C to 0x425e51…997b30bB61.491370989562185 ETH From 0x1Fd00d…a2A022E8 to 0xDF231a…8f6658A00.1 ETH From 0xE12816…Ef255c8a to 0x18738E…2D6423860.1 ETH From 0x4Ff200…F7D25F77 to 0xb8BAE7…46731A820.1 ETH From 0x84eb1E…b6571C2c to 0xcd4a76…348d7aFb300738.156392 USDT From 0x3908f8…9B709A0C to 0x6744a9…DcdFAcB53079.1392 ERC20 From 0x3a5988…82dDA51B to 0x10821F…9E8623b950000 USDT From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d20 ETH From 0x9398aC…5F4d0eD0 to 0x90652f…3B04E3dc45370 USDT From 0xbc6cf6…34F60030 to 0x2E0C9f…8E0B066A27492 USDT From 0xdeBe87…CCF00231 to 0x15EfFA…1536CDCF9.5 ETH From 0x545A62…1b62Cf22 to 0x2B3014…4aF79Bc940000 USDT From 0xae3252…90ADd2E2 to 0x7b730B…9797C3A0100 USDT From 0x858041…5588a496 to 0x509BeE…B679Ee0C1 USDT From 0xDf422A…5aB3490b to 0xC48431…82469fb910 USDT From 0xd41A30…C4FcAea4 to 0x30CF9a…71Ca00a425 ETH From 0x914f6a…d97E1359 to 0x480eE2…c58059Fe1 ETH From 0x4E4753…12b657E6 to 0xb6B44c…ba6f5e1c1000 USDT From 0xde50b1…B5A72C80 to 0x766972…449EDDE012.699975800999999 ETH From 0xb90778…6896f1a4 to 0x6b5f3E…442BB2BE20000 USDT From 0x130Fc4…b3A2C19E to 0x5a8DD8…E5635d6F20000 USDT From 0x8c0990…c30dec94 to 0x7fC921…556Af5bF1000 USDT	0x16781E…9595ed0C	0 eth 0 ETH	0.000198300022378547 eth 0.000198300022378547 ETH
0xd94fc0…222b3897	23341510	Thu, Sep 11, 2025 6:08 PM	0xc17ea9…79166416	From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0x46b556…5429756e to 0x218eb6…A7edb4e2489.009 USDC From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0xA70697…c8e73e65 to 0x184438…5f2ceBc57.1006 ETH From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xAF8741…2d813D4d to 0x67d9C7…3f27Cd80938.56 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF930000 USDC From 0x7427Ac…29B0E83D to 0x786264…B995D23e7.535 ETH From 0x23a14B…573d2236 to 0x93a32B…ce27761232 ETH From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT From 0xDADcd7…f551Bd60 to 0x0E72fC…cd67ee175 ETH From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x64dd24…A8e5acAE to 0xBf574A…02aDC0bd7.888243830324918 ETH From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xD37949…F2938c75 to 0x972751…660B6e677.999949822250517 ETH From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0xAc6DeA…4d699B54 to 0xBD5601…e39bDeeC193.76414508 ETH From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x2C7Dfd…64E9E099 to 0xB354FA…1c77C44e1 ETH From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF713.181528172831001 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A560000 USDC From 0x840c18…AC08764f to 0x278B8E…2DA30ab85.9 ETH From 0xA70697…c8e73e65 to 0x184438…5f2ceBc57.1006 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x957e85…893aB4a2 to 0x9DAf96…Bb7204861402.52 USDT From 0x7b7BcF…5ab61E96 to 0x2cdF97…1111b1D75000 USDT From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0x000000…853f4321 to 0xC01aD1…433CC0f1457.69184491188196 ERC20 From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC From 0x4D01B5…c3d75995 to 0xd242B6…6881e93E1 ETH From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0x914f6a…d97E1359 to 0x480eE2…c58059Fe1 ETH From 0x3614B0…A4F8f62A to 0x2e9A32…B6137Eab0.992 ETH From 0x62F007…54A2840e to 0x1D24E7…42db06b73.7195091491333643 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x809A36…5E7AcddC to 0x36833e…daB7Ed4D20000 USDT From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x2d290C…16A80e7A to 0xFe90B7…9a2ECF1A10 USDC From 0x546Ea2…e26C17e5 to 0x1DB2Ff…74e9c5e2100 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x056079…9aF49DE4 to 0x18738E…2D6423863 ETH From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xAF8741…2d813D4d to 0x67d9C7…3f27Cd80938.56 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x88592d…72B22ACc to 0x39D489…c202ED4e74396.26 USDC From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0xEe312A…64d06B90 to 0x74732b…3Ab793dF141.04436194 ETH From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0x77058B…4E6B746f to 0x92080A…c66F82804.451957639072574 ETH From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xB99873…4e8AD303 to 0x5Ac1ff…91761fAb2.94 ETH From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x949503…B6334bbE to 0x0e785c…7973A15b4500 USDT From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0x2641cA…bD2D23e1 to 0x5D0943…57fb53FA10 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x542DBE…98684b30 to 0x982a43…79C936C34.03311235 ETH From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0x80CdD3…5a1A7D75 to 0xF9777d…7EA344c510.76 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0xd9b78d…58d557Bc to 0x9D3F25…Eb793BF13 ETH From 0x367F70…73192FFA to 0x5aa5c8…c2e86eb1250000 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x6a6187…90Be5B87 to 0x74d01e…bC01663120682 ERC20 From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x8b7139…a70c7953 to 0xd072E1…AA53c9F71 ETH From 0xA4F43d…B3222977 to 0x1f3Fe5…026f855A2.0400770299909694 ETH From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x807A2E…380dAcA1 to 0x4186a6…38C3621b143 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x2055BF…Fe9aa2f1 to 0x87A541…58e3F56e54245 ERC20 From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x2ee48A…871CB342 to 0x194e7E…b11306eA20100 USDC From 0x8A26B6…90990E2F to 0xBcBc1B…745D46e40.000057551340237321 ERC20 From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x550BD0…7E5287E8 to 0x680a08…f31551b4100 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x185d4d…8f276F47 to 0xa7e75B…84026bDb9.3164 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x6FAaFA…b38Da7B8 to 0x06a3F9…25C98e1f100 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xd77743…11aa7d7E to 0x5774B5…e01A9ffD1253.863022953747 ETH From 0x7F9Daf…a3B4A7ef to 0xeaD03c…c07b663B5.271478865458793 ETH From 0xacCb8c…E4f5ABD1 to 0x549b57…89405a355.633 ETH From 0x94F0a7…dd6043bf to 0x0b9862…9dbf0acd1100 USDC From 0x8441AF…fF140F57 to 0xAaF45e…8863a3480.14327 ETH From 0xF2aC28…42C8f44e to 0xB30837…26c7028D19803.706488 USDC From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0xA6A279…Ed342FB8 to 0x49bFe7…241a7cDf15000.0022 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x0e9758…01FDc357 to 0xA1c888…f3A57134100700 USDT From 0x3994EA…cB9A620a to 0xC26E08…6996E55F20 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x202325…2Ef559Db to 0x3650eF…17bAb5b821.262471570970508 ERC20 From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xde6B65…af2c3e63 to 0xF855d3…F759492010 USDC From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC62.685 USDC From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xCF6Fc9…11c180Fe to 0x8124f5…1bB781652.234 ETH From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0x4350C5…0319418C to 0x243036…C3Ae5E7C2.9306045675410437 ETH From 0x0af078…ef0568d4 to 0xAB27e7…8C8811375.124582e-12 ETH From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0xf93869…1ff11131 to 0xb8c00e…a6e670cD100 USDC From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0xbfbE97…78680Af3 to 0xDd402A…2d99E4065.6 ETH From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB720000 USDT From 0x2C9F76…B394ADd0 to 0x3dEbE8…67BdA9972525.315299 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x119bad…fEe58F81 to 0x6a7bC8…6e6e42f95.421452e-12 ETH From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x87790f…229B5c4e to 0x7760e1…67E5033e5 ETH From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x66ADbF…84c890ae to 0x88886b…fC58F946197.46682795342397 ERC20 From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0xb9362E…D0c3831c to 0xdFf0E1…0a84A8a4400.189689 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0xBa8546…CC0A5673 to 0x8Cdc0f…307Ab31710 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0xDC5C06…26469de1 to 0xE1F59E…71dc9A1528000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xadbEa2…57f4F6E8 to 0xc1660F…E510ac8B8507 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010238000 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0xEE6F4b…290e4f34 to 0xe6870b…622F5D296.4403193367 ETH From 0xC47C19…7AD569Bf to 0x1533F2…02F47d69100 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0xdB330C…94616b1f to 0xC9ef54…0BFbD37419.55 ETH From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0xB46CB4…5Ac6f21f to 0xC06b86…dcc48821100 USDC From 0xc84D3e…25ADF501 to 0xCeAce5…c02BC2dF64.7 ETH From 0x16224A…5dE66E84 to 0x03869c…2d07094D3.7967226422982074 ETH From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x111111…f8842A65 to 0x6aa9bA…46Afe8D3894193.9656728 ERC20 From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.99836512 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA562.685 USDC From 0x94F0a7…dd6043bf to 0x0b9862…9dbf0acd1100 USDC From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x80EaD0…2CE95cfc to 0xeE48B0…9289D7c63 ETH From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT 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From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b452910000 USDT From 0x726383…194B393A to 0x1a0226…C31Ed3e4100 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x71f150…4fbe8e8E to 0x64b690…d934F0411 ETH From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xbd67Ad…9Ba759DA to 0xE75F71…397414D8100 USDT From 0x765414…c92eC759 to 0x33fcBA…9b75E818150 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC62.685 USDC From 0x306b7f…237d9CC4 to 0x2cBa42…041731e85000 USDC From 0x1b4b04…C3741f75 to 0xAC7C2D…6da0b6403942.5 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x496A6B…8dcf89FE to 0x828092…0bfCd67F20 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC62.685 USDC From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0x4b637e…9458FDE9 to 0x725Eb1…2eD90b8710 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0x1Fd00d…a2A022E8 to 0xDF231a…8f6658A00.1 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x437d24…9F5bbb90 to 0x4e3f51…0E0D697210 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x0ee7dd…8EE252B0 to 0x2Cc9c4…Ad2A75555 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1000000 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x4A6BD1…2b3DB4F4 to 0x888097…4F89f32810 USDT From 0x8E3bd3…AE19DBb5 to 0x174210…C49F21b34 ETH From 0x01308D…84C256Fc to 0xEb001e…4f77473517.1 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x2F35f6…17430bBb to 0x6963Ff…3C2d403823 ETH From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d20 ETH From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe9580000 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x52CD42…929b63cf to 0xf3E517…D2826E620.1 ETH From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x6FAaFA…b38Da7B8 to 0x06a3F9…25C98e1f100 USDC From 0x9b2656…5B0BE257 to 0x94fF82…64A450cC2.463626e-12 ETH From 0xA6A279…Ed342FB8 to 0x49bFe7…241a7cDf15000.0022 USDC From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb501282.93203 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x4EE158…D434cd3D to 0x4A7357…cB943Fd22.2682412908137364 ETH From 0x5c215F…6b636c2E to 0x064de7…b21b3D400.9022156159989896 ETH From 0xBC37Bb…7a8B4a30 to 0x01eDbf…1D60Ac765000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xCf082e…5C00209C to 0x6FAC12…02058Ed45 ETH From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x834b69…Aa14A7B7 to 0xEd2331…4B2d36E652000 USDT From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0xDbE4aC…A384ce7f to 0x317cA6…a13de07b3 ETH From 0xA9Ed54…54114c65 to 0xcD8D92…0B6DfDea11700 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xcEE3Ba…fcd6F08B to 0x6d149E…eC97F8374.03 ETH From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xcEE3Ba…fcd6F08B to 0x6d149E…eC97F8374.03 ETH From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f15000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0xd4FdED…eb6d0B3f to 0x882Da5…962d36842.89 ETH From 0x04d601…080f2d47 to 0x61E458…4BB6F1747.481699666523291 ETH From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0xF2C7A6…fc2490D8 to 0x5debb3…a744698b20 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x18E296…A73882F6 to 0xA09298…1C6fFacB100000 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x6A810b…9a93ea8D to 0x0E0274…812fB92f21.604493729999998 ETH From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0x46b556…5429756e to 0x5D7464…74Fb7C21449.511811 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xAf59db…925c5e9b to 0xFB3544…2C663081180 USDT From 0x16fe68…EbeB6B47 to 0xCcDBDf…1F523CFe0.5686421445509781 ETH From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0x091D8e…27a9Ce96 to 0x4184A2…aaFBDc660.01 ETH From 0x2e961c…313f0643 to 0x6749b8…28B0a4ac1.2 ETH From 0x7B9d78…f7abB780 to 0xCFa51b…E17a6114800 USDT From 0xBE226B…A229dE0b to 0x542220…76684B300.200656232269194 ETH From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDC From 0xD390F8…A558fFf5 to 0x409a38…f067b41D50000 USDT From 0xDD9B88…5F3eB3FD to 0x267B10…4316E4534.622083438582181 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72187195 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xB6EE52…04FeDfd5 to 0x0388EB…27b3c73e1500 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0x6eb705…D2D54fF3 to 0xF5dE05…761B138f1000 USDC From 0xAB2c62…31706412 to 0x39D489…c202ED4e105511 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xb7884a…9D5DCA0f to 0xe83F15…A5F89dF720000000000000000 USDT 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From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xAFa4C1…b9e40F62 to 0xED9f68…A9afdf1C1000 USDT From 0x24C955…55FaA2F7 to 0xAcDF56…cc2Edfbd1106414.24 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x388088…34b1AE21 to 0xf73919…022a29c554326000000000000 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xde6B65…af2c3e63 to 0xF855d3…F759492010 USDC From 0xB5Ed8f…27D4E1f8 to 0xD41a6E…27A4150114.703993334168725 ETH From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0xC819d2…3bc7173f to 0xC4e550…C757C0060.31 ETH From 0xAFa4C1…b9e40F62 to 0xED9f68…A9afdf1C1000 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0xa763b3…F5B579E3 to 0x63FFBF…039DFAcB0.9722610107983758 ETH From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2213000 USDT From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x0cFA76…29bECF19 to 0x066369…041215a9150000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x875295…C6857FEF to 0x1CE6ee…Dd6346085 USDC From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 STETH From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xE12816…Ef255c8a to 0x18738E…2D6423860.1 ETH From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x2641cA…bD2D23e1 to 0x285ce8…60471Aa25 USDC From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x2641cA…bD2D23e1 to 0x5D0943…57fb53FA10 USDC From 0xA4E025…29bD5A1d to 0xF5507F…F41098F31 ETH From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xa019Bb…5650C174 to 0x924d18…F04642571.065740895560847 ETH From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0x24a867…47520d81 to 0xE0f13b…1Be0De9d3.669968932562452 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x6B97DC…ca967FbD to 0x741DF7…684863C50.9477417534737554 ETH From 0x1c50d6…Dc1A7E65 to 0xd1CE70…134DC4cF3 ETH From 0x39e467…19dfF461 to 0x26e7C8…2b5e6F376.801058 ETH From 0x1b4b04…C3741f75 to 0x840A37…51Ff19Ee1140 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0xcA98a0…958F10F9 to 0xec3182…4aB39E118.51823 ETH From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x6e9582…1A277893 to 0x1bCed5…d4c268085.5 ETH From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x6d82Fb…69b7eC80 to 0x2bb238…bB5528144.800422319481491 ETH From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0x1D2232…a3A7f703 to 0xE1328C…CAA9a7975.094395484951995 ETH From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f0.26207 WBTC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xb7884a…9D5DCA0f to 0xE83F83…61549Df720000 USDT From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0xdEb3bE…F15a5105 to 0x3dEbE8…67BdA997501.894697 USDT From 0xc6c50F…21752787 to 0x3A2bEE…dfCB97A51.3063310999587947 ERC20 From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e6100000 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0xde50b1…B5A72C80 to 0x766972…449EDDE012.699975800999999 ETH From 0xa3aEC7…4fC69DE2 to 0x5717C9…0dF56C4450 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xBA5459…86B2aa8b to 0x864dEa…780fb59939.99998177317424 ETH From 0x88592d…72B22ACc to 0x39D489…c202ED4e74396.26 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x7607C3…12FdD3A4 to 0x9a23d1…45Ac85450.208954289850668 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x66C9FB…294D2e03 to 0xD42752…554473B210 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0xDC5C06…26469de1 to 0xE1F59E…71dc9A1528000 USDT From 0xeAe0B3…Adc84511 to 0xE195C3…894529600.1 ETH From 0xAB9a84…3EF9766c to 0x4273df…AE9Fdbd61000 USDC From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0xC2cd2C…9Ef4C708 to 0x3f2768…ec5e8E0A4.54306461 ETH From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xd0FF82…4348A0b4 to 0x99Da48…5618442A1 ETH From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x8200e9…BB54f10F to 0x635027…60cceAa845 USDT From 0x05ff69…c450F381 to 0xa7151C…A0885f1440100 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xb6F812…6a99a09A to 0xeE1303…a7e0BE285.639126295300222 ETH From 0x36AF84…11734941 to 0xEa9D87…79Bfe7fA0.022562006033080412 ETH From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2369 ETH From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x32adA8…18b30C0e to 0x2b23E2…0DCD496335.9177 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x0fEb71…f77Cf158 to 0x274Eaa…121f5De53.7497317238124075 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xE4e514…4d42C903 to 0x385AD6…7aa67F9C90000 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x6B97DC…ca967FbD to 0x2f3521…87D832530.9475145178784113 ETH From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x542DBE…98684b30 to 0x5da642…187976824.04397017 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x809A36…5E7AcddC to 0x36833e…daB7Ed4D20000 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x52cD25…67794aCe to 0xD04036…0C7818aD0.04507 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x33A4C0…91124517 to 0xCAbDd5…cEA3262511.35 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x5F15bd…82fc8140 to 0x3aab62…08B975Bc3 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x433053…A160f677 to 0x92c10E…dC01419C20 ETH From 0x46b556…5429756e to 0xe6aAD6…7412E371788.073429 USDC From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC 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From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0xA9d280…a6715f5e to 0xf2dee5…771cD4e510 USDC From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x998687…baA05EFf to 0x0916f0…00f06C651512.835 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x192b74…63b930E3 to 0x34b4b6…73Cf6F2a175.978 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xE636eF…7F25E1b5 to 0x1AA19C…440Ea1F70.0050000007 ETH From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x8086E7…c42e1e64 to 0x3F218F…CCF9Eaa91000 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xCFaB15…42Fbe39D to 0x5eDd7B…60893Ee111 ETH From 0x9C3411…bD3e638F to 0x1e908A…A8A5Ea10260 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xCF6Fc9…11c180Fe to 0x8124f5…1bB781652.234 ETH From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x2ee48A…871CB342 to 0x194e7E…b11306eA20100 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0xdeBe87…CCF00231 to 0x15EfFA…1536CDCF9.5 ETH From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x8014c0…0ECc00C2 to 0x511ff3…A21388Da0.1 ERC20 From 0x765414…c92eC759 to 0x33fcBA…9b75E818150 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x734048…a713BaC1 to 0xa70178…B4C1b3C718354 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT From 0x44acB8…0e7361Ff to 0xf0A28E…33B3C5C71000 USDT From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0x783ccD…774145f8 to 0xa9d8E8…6CaD3e4313459130000000000 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x64d002…81cD2DB7 to 0x3Ef9Fc…5f13DFCE2.9447253637613584 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA517.4025 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x4d6DE6…4996628b to 0x4cBC54…2772F3De35000 USDT From 0xE4e514…4d42C903 to 0x385AD6…7aa67F9C90000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC17.4025 USDC From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0xD2355B…183f6aDE to 0xbF134E…E9e149c96.704181635034234 ETH From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x9dCD22…AfEA1e1D to 0x7c9a6e…Fe94E6877.342051569772385 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0xf7E1e0…645c350B to 0xdDcF55…Cd7F45eE1 ETH From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x6B97DC…ca967FbD to 0x2f3521…87D832530.9475145178784113 ETH From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0x84a5d4…52E86B67 to 0x732171…05b713b85.78670888157297 ETH From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x53833F…62b7C37b to 0x59296C…B2BD3e319.47699371316077 ETH From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x5Ad43f…F437499d to 0x1bB9A1…55d9cde16.270282 USDC From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x9E6917…437dcC17 to 0xf661bC…E708c68A4 ETH From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x2d290C…16A80e7A to 0xFe90B7…9a2ECF1A10 USDC From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x5894C3…33B42cC1 to 0xe9162F…4c8D49B28000 USDT From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0xe857b0…6808F020 to 0xA09e5f…Bd317D871000000 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x5d4feA…E6726a29 to 0xCB54c7…567d4F7610 ETH From 0x1C3dAD…D21AbE08 to 0x6803C6…443974Af1 ETH From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x6de631…74918933 to 0x2D1D24…d5c8766010 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xb1B601…B3b539cb to 0xbb10a9…4ac2b5E78.086294501493791 ETH From 0xF878bf…88731022 to 0x106E23…90e82C17268.29776 USDC From 0x62B2C3…506F39c8 to 0x10576b…5816875d3 ETH From 0x3b7759…E35bc212 to 0xad64C0…B71270B43.005 ETH From 0x49bd0f…1d1a7cDf to 0x634F7e…56f25BE513000 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x565dbD…8665CA2B to 0xd2cdb3…E90281B67.70520699 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x26F6C8…e7191993 to 0x8CBfE2…A24b55639999 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e52140.678684 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x6Cb54C…dB4050b5 to 0xff170e…F7a9a6e34.492930792610706 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E162.685 USDC From 0x1bC3C6…13C26808 to 0x495624…D20B0eD46.999829655410723 ETH From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e52140.678684 USDC From 0xAB9a84…3EF9766c to 0x4273df…AE9Fdbd61000 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x137B7F…c0d0e2c3 to 0xf661bC…E708c68A1 ETH From 0xb9362E…D0c3831c to 0x7bE428…3db852051050.497936 USDC From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0xb9362E…D0c3831c to 0xACdaC7…D839aE981500.711337 USDC From 0xD8a763…e5ab63f9 to 0x2ea813…71dF7A681750 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0xC819d2…3bc7173f to 0xC4e550…C757C0060.31 ETH From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xBd2C9E…3DE39d10 to 0xD9d1D3…09C462b14.701885776808254 ETH From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xF2aC28…42C8f44e to 0xB30837…26c7028D19803.706488 USDC From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x6c8dC6…96A3e3a8 to 0x6248bA…9d1B7C741 ETH From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe9.9499133541e-8 ERC20 From 0xd41A30…C4FcAea4 to 0x30CF9a…71Ca00a425 ETH From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xC2562A…68fa36Bd to 0xb16F04…b0e16c1f6.064765562704591 ETH From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x766BFe…9E9eddE0 to 0x855950…54A795dA12.699927503000001 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0xF0a623…Fb36D824 to 0x142a04…9E92300849992 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xfbD360…4a322be5 to 0x5BCDb4…513857986.691977513153002 ETH From 0xE2e4F2…63482001 to 0xCAbDd5…cEA326255.9 ETH From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x1D1533…1E7f5bc0 to 0x4186a6…38C3621b252 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x5B122d…D8dEd0D6 to 0x892F21…52add082100 USDT From 0xa9eA9A…72e48CcA to 0x275C82…d916615e0.10703 ETH From 0x2d290C…16A80e7A to 0xFe90B7…9a2ECF1A10 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0xedaF0A…837d798b to 0xF79325…613aD1F36.240582049058792 ETH From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xE365F5…CEcF9b6b to 0xFd06e1…2b2bAeAe1 USDC From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC 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USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x2d290C…16A80e7A to 0xFe90B7…9a2ECF1A10 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xe3879b…362Dafd6 to 0xCAbDd5…cEA326259.5 ETH From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x0ea3E4…6EeCEFC0 to 0xbff318…b89D55023.0700021023221318 ETH From 0x1109cA…07800cE1 to 0x8d8650…250F1b9313 ETH From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x4A6BD1…2b3DB4F4 to 0x888097…4F89f32810 USDT From 0x7427Ac…29B0E83D to 0x0fED32…4a6297d223.57837238 ETH From 0x8E2839…E5530963 to 0xd64194…1F8728A50.1 ETH From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x6fbE7F…A291e172 to 0xD30C6c…DeC734bA11.36 ETH From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x021D12…37c9C367 to 0xe53700…0995f35c1.5 ETH From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0x92068b…D0C02bC5 to 0x0202c6…a86f724810 USDT From 0x3BA9ea…A21B5aA7 to 0x1172AD…F072875D329 USDT From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b452910000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0x546686…54043D4C to 0x558B79…3FfE39081 ETH From 0xEC3957…166606E2 to 0x24e97C…4590D74c0.000091976117595 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xb9362E…D0c3831c to 0xF210F7…5892cA186696.173986 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC From 0xf32e8D…1bc93510 to 0xC9D289…c037DbA44.07 ETH From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0xeDd7aE…94AFA162 to 0x9946F1…854797224 ETH From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0x7b7BcF…5ab61E96 to 0x2cdF97…1111b1D75000 USDT From 0x7Ca94C…1328549d to 0xc22136…3be6520c0.0023 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x265740…19eb5c6B to 0x7Ea182…32e748873000 USDT From 0x3E3491…58B82A14 to 0x46D7E8…73037Ab350001 USDT From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1000000 USDT From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x86499b…9e0fB599 to 0xF22e92…43f87c2E10 ETH From 0x66C9FB…294D2e03 to 0xD42752…554473B210 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d13 ETH From 0x42ccdc…CAc83724 to 0xD4229F…0E35059D5000 USDC From 0x4d6DE6…4996628b to 0x4cBC54…2772F3De35000 USDT From 0x8a3f68…E0eB192F to 0x891492…4EADfc8010.005 ETH From 0xebb721…114c3a50 to 0x772dE7…3bdFdF4058.139534 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0x091D8e…27a9Ce96 to 0x4184A2…aaFBDc660.01 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233815697.718032230732 ERC20 From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT	0x16781E…9595ed0C	0 eth 0 ETH	0.002108274702730959 eth 0.002108274702730959 ETH
0xe4b1b6…74e108e4	23339665	Thu, Sep 11, 2025 11:57 AM	0xc17ea9…79166416	From 0x0BC238…364CFceD to 0x840304…15E28A2F0.015884043590440697 ETH From 0xd34343…eB509B89 to 0x55874d…F9de1a7830000 USDC From 0x1Fd00d…a2A022E8 to 0xDF231a…8f6658A01.443943456290526 ETH From 0x664752…546BFc32 to 0x7c68F5…11BF7B34579.11 USDT From 0x0677Fd…5235B692 to 0x6a2Ae5…14ee883e0.003915982139952 ETH From 0x4F6Bda…7c670Bb6 to 0x74d01e…bC0166319393427.506821873 ERC20 From 0x50c805…1Cd2BF74 to 0x8496de…5CfdD5aF9256.4 USDC From 0x4DD9F7…df2512Fe to 0x74d01e…bC01663116.23594188831679 ERC20	0xBE352b…69f6C508	0 eth 0 ETH	0.000029296460834525 eth 0.000029296460834525 ETH