Address 0xDF5D2d2fBf398266c281b44BD20a5E7443E4966f

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
0xee2dff…6503bd07	23453383	Sat, Sep 27, 2025 9:14 AM	0x6860c4…Cb7FdF8D	From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4362253.02142 USDT From 0xc44860…b21CE54D to 0x18caEa…11ea9F40108 USDT From 0xC819d2…3bc7173f to 0xe63308…E1BA790f6.32 ETH From 0xe4c4D4…93D72c18 to 0x6E1396…05d52D1f5.5 ETH From 0x8F341F…1D75a7c9 to 0xF2F206…e08B7d42200 USDT From 0x55aA29…12272A40 to 0x95766E…a33aB4a21122 USDT From 0x682f15…766A165e to 0x541CeF…d8362635300 USDT From 0x5EaFF7…5291eB88 to 0x5bCD31…F069533F4633.968901 USDC From 0xA8c7aF…DC38e09D to 0xdC66Bc…35976bcE0.03 ETH From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac11000 USDT From 0x345B8D…082c1BbB to 0xF2F1DC…37B3bC5B6386.878853 USDT From 0x39303C…58B3B18C to 0x051F08…49CedE3938.490648 USDT From 0x102C08…73Bc46a3 to 0xE63787…00E80bA8168084 USDT From 0x8EBC0c…930006a5 to 0xC61088…aFA372360.04 ETH From 0xc4CEdd…57b1D3dA to 0x0364aD…ec3e15130.43300001 ETH From 0x12e508…4b3B0115 to 0xBaF6F4…B05947a1176304 USDT From 0x361C75…32Aa1D33 to 0x503D83…60deD2890.143185 ETH From 0x1F8341…5d50Dd10 to 0xfD69cC…4a158E285.6 ETH From 0x1c1163…18f24f40 to 0xAc4A30…c204a1eD0.067970674976321 ETH From 0xcFf09d…04Ae9479 to 0xDF21bf…0A9f77af14946.08 USDC From 0xc28c87…A20F0ee2 to 0x667004…44bfc24787776.157295 USDC From 0xe50DbE…56435E3D to 0xF05870…345f886d5 ETH From 0x1c061F…Cb322242 to 0xf18DA2…1aee9e8a1000 USDC From 0x9b488f…8CCfd4e2 to 0x8b567f…58505C300.25 ETH From 0x910CB6…9c3553E0 to 0x39B4a7…7a4c3a2061.87 USDC From 0x0F7162…bb1B1668 to 0xCAe893…f9414A0F1350 USDT From 0x591a78…c8919683 to 0x619fF6…78190eB810471 USDT From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f6.202 ETH From 0x5944f4…26A5E559 to 0x1219c3…40a49C350.02358877 ETH From 0x83af6c…A30EDAAA to 0xc89E38…D800ce802250 USDC From 0x148E93…80710EA0 to 0x8E258d…e76e4FE26.91 ETH From 0x27fB7B…49595EB8 to 0x0AEA8d…4b77443422000 USDT From 0x36081B…F63AD295 to 0xcF0Ccd…73da5e541250 USDC From 0xAAa053…34837Bd1 to 0x386ea2…0c6b1A9a42.291 USDT From 0x5fD718…0E269105 to 0x95766E…a33aB4a2105.26 USDT From 0x53072C…3f75e571 to 0xf04112…096fF3a85 ETH From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6433 ETH From 0xB851F4…6A02B09B to 0xB53900…AE53D0fB5000 USDT From 0x982c61…58bd8e1B to 0x154837…eC6190700.004021 ETH From 0xe3C633…A7b80259 to 0x7Db5e6…89ec644A0.002619736173674178 ETH From 0x937EC9…3E7A1B2b to 0x1Bc355…24b2376c6.1 USDT From 0x1808db…94b2B563 to 0xE773C1…44Daba6019900.565035 USDC From 0xe1BF55…b60AB593 to 0x4849ff…e90aff7d2 ETH From 0x30B0d5…0BC90029 to 0xb6B44c…ba6f5e1c0.00445262 ETH From 0x17571c…70a28135 to 0xFaBDea…2C3657A40.004999621795651 ETH From 0xAC6A82…13e2B54e to 0x48C0Aa…02C394450.10447135365964304 ETH From 0xFD8228…208a6a93 to 0xBEB87d…892F4ea616 ERC20 From 0x53d496…Dd568464 to 0xD52F88…Ba547c0D8750 USDC From 0x3B66e1…40Cc87c7 to 0x17f6BD…5FAb3CF7118 USDC From 0xCa2be0…439Ad241 to 0xeC5Cff…29463dE210200 USDC From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa50000 USDT From 0x937EC9…3E7A1B2b to 0x0d5065…e28A4DA550 USDT From 0x5cb506…56D048D7 to 0x661d11…C51C2D640.011594565288446717 ETH From 0x568dd6…24A3EF8C to 0x9B6C51…518E1fDD3000 USDT From 0x08A8B8…e2DAf472 to 0xE347a7…CdbE196420.613386 USDT From 0x3F5913…6c6Ca794 to 0x386ea2…0c6b1A9a42.38 USDT From 0x10F500…bC5dbA8b to 0xF12D9A…6ee2E2100.2 ETH From 0xD7b94f…8Cb3a3f7 to 0xf2901c…e6F4bB0832556.941968 USDT From 0x0b8084…D2D2ed39 to 0x371493…227E6C80137.830896 USDT From 0xBa6F51…887D77B9 to 0x2f958B…10Ba8Ef9420 ETH From 0x7610D5…D710c767 to 0x3FF36d…41d700f90.995 ETH From 0xd74332…e710690B to 0xfb9Ac2…5A776ebD110.954509 USDT From 0xa31d87…30948021 to 0xC94809…D3022ae24700 USDT From 0xeDE569…3c2f92e0 to 0x620EEb…439CE7ae4.929870548292364 ETH From 0xF5ea2B…5dD2bF59 to 0x686dA4…5aBF7a4D0.000022682221617123 ETH From 0x2f7BFb…02A45678 to 0x9d269A…01C603E64887.402383 USDT From 0xDe83cf…AeBd2b47 to 0xD79744…5F671f6a24.272 USDT From 0xB8E805…53268E3d to 0xD8d620…FE913cc3167027.97 USDT From 0xeC9f81…6EABD52C to 0x577f8F…261Bdf3442.696458 USDT From 0x8b72c6…6B8Bb604 to 0x58338d…6691013189.26 USDC From 0x0e5264…a02752BB to 0xDd4082…A605AD3d7165.49211 USDC From 0xBd9bF7…b5BACfb0 to 0x9BAD2C…91C27EcB295634.141105 USDT From 0xEaCf21…51B74ab5 to 0xC464F7…570eD0af9.996135 USDT From 0x878c91…6BdfE3D7 to 0x3F6a6A…1bc6A1a150 USDT From 0xe19FA8…99e10D31 to 0x86B4ed…1716a9C720147 USDC From 0xdBcb8F…63d0c2bB to 0x9a9b73…747C6155900 USDT From 0x9012AE…CbC36fE7 to 0x386ea2…0c6b1A9a56.387 USDT From 0x1d5580…edf3fc26 to 0x36238f…C4dFAE9A2.386692088161585 ETH From 0x62B0a7…FDfd1e89 to 0x376ac3…C9aC22b312154.865 USDC From 0x7B7478…200C53aB to 0x08303f…473E22C3339.699614 USDC From 0x669Eec…706626a7 to 0x94315C…5fBaAdD70.066813240565838 ETH From 0xC5eEcE…5649Bc89 to 0xD7eCc6…0Da92cCd60 USDT From 0xC9f817…f292b862 to 0x036c99…2E9D6d000.08870652 ETH From 0xc04777…d040F071 to 0x3F2a0E…F704505B558.255262 USDC From 0xD178a9…bfe6a121 to 0xa78bA0…A393DF4e1199040.77 USDT From 0x63c6a4…BB59Ad9b to 0x224397…F2ECc004500 USDT From 0x8f9040…7D109eB1 to 0x1aB879…a95b85AB4877 USDT From 0x71CCf3…1eef37E1 to 0xca469b…F291499696384 USDT From 0x03e0c1…e42e41eC to 0x150D45…92Ea876B100000 USDC From 0x350bFd…9485e309 to 0x4a4685…38Bf9B60957.349332 USDT From 0xd589fA…7031D814 to 0xB012E2…6a4588A875.16342 USDT From 0x801c09…fd82A056 to 0xEe9f7c…c6f1D58b0.0038000577188033 ETH From 0xA0b212…a05f161D to 0x656E38…FDc1872719938.0025 USDC From 0x59d42A…0a7c99Cd to 0xb49c77…d1BA8b7b19 ETH From 0x1E3D77…29CBB769 to 0x260970…492455060.3378991010757581 ETH From 0xe0Aa31…6bd2E4fb to 0xE347a7…CdbE19640.969686 USDT From 0x9A7bf2…1Cc5C0A9 to 0xF278D1…428a551E100 USDC From 0x921B9c…99d4a913 to 0x853848…AfDEA74f0.05 ETH From 0xdAE3bc…032515Bb to 0x4E7ca0…209C2f3B16817 USDT From 0xcDeE3b…9809373b to 0x279828…5E8224a10.008985237321645759 ETH From 0xf9019d…c048BD5F to 0xd7b91D…ea777fF7999.64 USDT From 0x522b6e…9f8023ac to 0xCd5917…a47ffCa60.031885805090216 ETH From 0x38A02C…8c35aE18 to 0x14aD1B…744A92c150000 USDT From 0x2390B5…C243D59A to 0x85e94F…61D7eA8E191121 USDC From 0xF2C0Dc…77D5Fe4a to 0xeF593C…c198c6c2200 USDC From 0x693243…BEF23C37 to 0xecD243…65fDb01D1030 USDT From 0x8044F0…F8bCBB6a to 0x8eAE95…1d5A7ce3100 USDC From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x75750E…B5763D8d to 0x66d1Ac…4b5b2bc162745.005 USDC From 0x9B8C31…141d9b4E to 0x5365Ff…39bC90C058.45 USDC From 0x2998c4…3297E650 to 0xc0DAe8…2bbE57860.15 ETH From 0x6a34c5…ba693ADE to 0x8C2A4A…81b47D480.1505 ETH From 0xAf10B5…D87be82c to 0xAe28E7…515a27b312882 USDT From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547124865.001876 USDC From 0x8B00fe…B596bC56 to 0x18a3BC…6714A50f0.000159442181414784 ETH From 0x9D1946…A9cA9609 to 0xF9dE50…E09559E7200 USDT From 0x4D89f5…DE196709 to 0x3c5d93…0791f3660.19999308544612998 ETH From 0x9EfcFF…12403D40 to 0x5f939b…28822D0A3680.715263 USDC From 0xf00463…Bf532492 to 0xC1A02F…fBc4b5095000 USDT From 0x5939AD…f4789BAf to 0x614Bc3…FBF45A800.25 ETH From 0x87147A…0285e57D to 0x2c1289…42C3f3B89.96467994 ETH From 0x7264CE…907B4aEf to 0x6E4AAf…a7b3B5b30.05 ETH From 0xDe2506…E746c18d to 0x58338d…6691013188.698068 USDC From 0xC92a07…fE8972d9 to 0xE0860D…32626c6E27098.6695 USDT From 0x215693…ed258B21 to 0x8180eA…f81776f320 ETH From 0x051335…D647bee6 to 0x8f601B…3167d9d92000 USDT From 0x1C96a8…8fDf5fe8 to 0x85D804…0c6c25701711 USDT From 0x3B05ed…4Ac0e520 to 0x279828…5E8224a10.005426631329930679 ETH From 0xf7B612…1109c099 to 0x3F6a6A…1bc6A1a11015 USDT From 0x845977…BD50b48a to 0xAA3695…b69301A922335 USDT From 0xc7ae12…6975A268 to 0xA1F3c8…7162622626958 USDT From 0x30E876…F6D9D8aB to 0xb9B230…63E4960B88.083 USDT From 0xb72EAF…55e2BDf6 to 0xe98440…b6dffA5e1794.81 USDC From 0x58bfE4…D2c411e6 to 0xb9B230…63E4960B98.684 USDT From 0x0F0414…0913C5C6 to 0x5C79F6…70C3cbC11240.50889 USDT From 0x34f714…963a5B5b to 0x03BA7f…DcBAa4360.067543472651457 ETH From 0x5CE621…51709F28 to 0xD6E6c5…Be00ff375403 USDT From 0x99217C…B31e3B72 to 0x026de2…Aba3e7b00.000131783609247761 ETH From 0x9C348f…b89ce342 to 0xFf9b0f…74C88F980.1 ETH From 0x07ec1a…92eC8fA3 to 0x65A738…7d3c770a27.28 USDT From 0x554160…F98d43A0 to 0xc5afd1…2C91b26F11800 USDT From 0xD27e87…10492e47 to 0xa9fB32…07425c3710 ETH From 0xD238C4…5771AB00 to 0xE34385…B7c7C899482321.15 USDC From 0x0BA4D4…bAbAf463 to 0x989C96…44eF93e117488.628256 USDC From 0xD34C34…e4cBB562 to 0x9Dfc4F…f4C658bC100022.201283 USDT From 0x6335cF…a8c91c0F to 0x71f73A…c49667F2394 USDT From 0x1088b6…B0583168 to 0xbb1Fe5…6B6f42BC10000 USDC From 0x5dd819…a6919A27 to 0xb128cD…AC00fa1c0.6897602434817016 ETH From 0x5D7f66…3f19652a to 0xE960E8…A95c4eB90.73866 ETH From 0xc63276…Df298A2d to 0xe50112…dB2C352a94000 USDC From 0x80232d…4151e3a3 to 0x3b3C15…a6187Aa92237.24 USDC From 0x7D4916…7d81eeCe to 0x1c8Ee7…b9ee249729999.2 USDT From 0x3af3BE…BB37C4d6 to 0x1dB610…18AC31Af282.28 USDT From 0xE96619…7Ebe8D41 to 0xDC1dd5…B67429B51565 USDC From 0x331AF5…d24b63DA to 0x6f4a8f…b7992BD6358951.572184 USDT From 0xD17f2E…20bD501b to 0x8E57d5…5187987d30 USDT From 0xF69C0d…848A5F91 to 0x8A0b36…2870432513 ETH From 0xE56f7B…B44a6C0e to 0xCAfefB…6e4DFA4E7.1 ETH From 0x3Eb58a…434efDc2 to 0xad0036…E59774E10.007025839975273437 ETH From 0x94C05F…04096644 to 0x61014f…00C593e31000000 USDT From 0x9a6687…289fDB83 to 0x6C0324…5b579078600 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C93339000 USDC From 0xB58155…8d83C939 to 0x595819…36a1685D380 USDC From 0x2aD7b0…dE5a37c4 to 0xFaBDea…2C3657A4171.015391 USDT From 0x9812dB…bF4b9e75 to 0x95766E…a33aB4a2103.2303 USDT From 0x9C8c29…35EB014f to 0x4CaeD2…7fB2a16B0.0005 ETH From 0x3A2a93…94a39beC to 0x6Cc27a…cc968eca10.997423 USDT From 0xdCE152…944bC12c to 0x870433…71Dc342b0.07099562 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a83000 USDC From 0x2DB4C2…764cF559 to 0x11F964…B86F880f333 USDT From 0xf0b684…4182ab91 to 0x41B3eF…07cB5caE129622.4 USDT From 0x880639…77A0ea78 to 0x3105bE…53216647100 USDT From 0x1DD1DE…37F68e8E to 0x242806…2346e44a50.126109 USDC From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d85000 USDT From 0xCc8709…84317f7A to 0xb2E799…C1cc385a1300 USDT From 0x121019…a4e7BD38 to 0x121BD3…5A42d1ea20003.324725 USDT From 0x01c5f7…C3Dc94e6 to 0xFaBDea…2C3657A40.0288073 ETH From 0x68A66C…bFb73B38 to 0x79C4F6…7c4d3cb816.75 USDC From 0xbff8B3…72D4CF39 to 0xc414Ba…A09384992000 USDT From 0xe9F794…6287758C to 0x3A7fE1…b38aa4e430 USDT From 0x257690…16112D0C to 0xAad3eD…e65F27994888 USDT From 0x24BaC8…5b915424 to 0x8ef898…450946ca5000 USDT From 0xF1Cc6d…7689a687 to 0x4c8583…02B5003b13000.00147 USDC From 0xaa2a33…86e83026 to 0xf3564C…b73376dD52000 USDC From 0x4f67D2…DdF85a62 to 0x3D4eCd…cA3e4E7F0.00001248734211024 ETH From 0x51cBfc…4A78c8e4 to 0x11f472…52ac22341.12 ETH From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c16159.32 USDC From 0xe4A300…0bFe194D to 0x641016…b609e91933905.247062 USDC From 0x49f942…600653a6 to 0x1bC7E9…C2576a2A9977.69773 USDC From 0xB87876…c2B52948 to 0x70f348…7632b74344985.563218 USDT From 0x34AC20…9445451C to 0x07Eeb5…ea60d80f76537.8 USDT From 0x5dCb86…7ED7313E to 0x9f433c…310C1f7F15000 USDT From 0x608411…6159d529 to 0xA4c5b4…b52aba182000000 USDT From 0x0f32c7…056fE1A7 to 0xAFa5bc…33e40f621637 USDT From 0xb054EB…A62C38aa to 0xd455D3…ac0B97752500 USDC From 0x269Fbe…9e219629 to 0x9202c4…9dC69F7D0.00082707 ETH From 0x700E08…3eF056a6 to 0x8Af0E1…098772F20.00013241401663993 ETH From 0xB97b3d…8101D516 to 0xDE6E5A…5f97BbDE3100 USDT From 0x5eFB0F…0B65F4c3 to 0x2b9775…c89793150.002584043022576 ETH From 0xee6EbA…f63812FF to 0xe8Fc3A…Da4dC76524 ETH From 0xfd62f9…92b090DD to 0xb856c4…A0fD8E74200 USDT From 0x45eA1c…f2f2fa79 to 0x66e021…1EFe47DE500 USDC From 0x6d184B…87F8B936 to 0x268bA0…fc63c42D0.1 ETH From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d128100 USDT From 0xa85fb5…0dD2E201 to 0xaD5a3d…D5b261BA0.1046747288479117 ETH From 0x827Dc5…22E16d61 to 0x1edF83…Ee60822f98.2979 USDT From 0x073cAd…AB46cF04 to 0xb9B230…63E4960B54.966 USDT From 0xf3A818…B41f9d01 to 0xEC91C3…E83fA8578000 USDT From 0x248b3A…D1D28852 to 0x386ea2…0c6b1A9a21.691 USDT From 0x44D71a…968696C3 to 0x4112E7…c793e31B159000 USDT From 0x5ab09B…C81fB53C to 0x5d696b…6196C43E32817.291689 USDT From 0xAB0770…2de287a2 to 0x1f69DF…33c3c15520000 USDT From 0xB7FC84…d127481b to 0xA39d6e…25800CDb604.8115 USDT From 0x3F8D0d…37bA961D to 0xDA3d5b…8f0efCbc1493 USDC From 0xa59201…437be16f to 0x50C79c…F23E54CA1899.86 USDC From 0xE31b22…57ac29E1 to 0x1E7D9d…7E52B98a2655.979 USDT From 0x118B42…099e5bCa to 0xE1dB3a…864a52FF59 USDC From 0x73e784…f4cE15Db to 0x48A14E…957c1A8f97 USDT From 0x7c0f58…72fCF7EB to 0xCeB99a…eA99366f98.40256 PYUSD From 0x78D63a…2dE1e3D3 to 0x476e80…bBEEEFE93994.7 USDT From 0x1BB0aA…A4027375 to 0xABC18A…F3e459453565.509475 USDC From 0xEBC9cB…80b680F4 to 0xE347a7…CdbE19641.035321 USDC From 0xf43545…4beE8Ab4 to 0xCb2C54…3AD7261232.02313666271444 ETH From 0xa3dADC…E47bEeAe to 0xD742B2…9d0368636.29 ETH From 0x2C91d6…c813B26C to 0x53D563…9CE40A5e6154.183681 USDC From 0xed4Ba4…22197681 to 0x27684a…a1e471C22923.2 USDT From 0x477D4f…30437410 to 0xD7E049…abEFfc77504.818341 USDT From 0xdE8AdA…99A9d815 to 0x112C66…c85CB7f65000 USDC From 0x6D20eE…48F9fa61 to 0xeAC37d…06FC05DB20 ETH From 0x8685bC…b67CDf1D to 0xA2EdB1…7d75F21520000 USDC From 0x293B48…881982e9 to 0xcd84ff…302b249528449.5 USDT From 0x3C0912…26b05E19 to 0x32C0E4…5AA148Cf73200 USDT From 0xA62f91…B493856b to 0xEa628B…Cf6e11430.29 ETH From 0xf78Cec…D6524DED to 0x524AEB…6f8c9e7f20000 USDT From 0xeb5624…4bE6C9dB to 0x386ea2…0c6b1A9a84.512 USDT From 0x022813…e776543a to 0xc9709c…43F579204417.4498 USDC From 0x936313…e6C4BF25 to 0xf2bF76…cC0628cC5000 USDT From 0x71037B…102eb2bc to 0x9f5AF1…e168Cd980.026 ETH From 0x63395D…B4D51671 to 0x91779A…845D5bfA18189.243505 USDT From 0x6F43aE…a4c6758d to 0xb9B230…63E4960B28.19 USDT From 0x0EBf31…6aE77Ab1 to 0xD002A3…D73D27330.0115 ETH From 0xE5982e…3240Bb29 to 0x1ba3Ca…f55FB25D119999 USDC From 0xa500B5…603669fd to 0x386ea2…0c6b1A9a14.181 USDT From 0x5D45E1…D8eC7410 to 0x633498…9A0acEC842.39 ETH From 0x37f8dc…e1Fe7b0E to 0x252403…e012a0Af10 USDC From 0x5e9812…8e5D9810 to 0x1DDF76…13e44c123.8757660290303244 ETH From 0xBB2590…53f8495c to 0x230b25…F50F978816300 USDC From 0x961Eaa…2d957f5f to 0xBA8Ae4…14AA9f8112 USDC From 0x700A72…a838FE0a to 0x51d240…B351f48c150.54572854559933 ETH From 0xC91FBF…47899fE1 to 0xd76aA5…3ce29A14500 USDT From 0x476ad6…cF94815F to 0x24c19e…DFfD79070.163845 ETH From 0x7D9407…3b49946E to 0xD5F30f…868dA2880.00016587277064905 ETH From 0xCd9502…e9232f43 to 0x92C54D…c4Dc97580.267179826720719 ETH From 0xa4Cbd8…2C8cBd56 to 0x030417…7755dA770.3 ETH From 0xd65F84…8B2875A2 to 0xbB5c1f…f1598Cb459.221778 USDT From 0xe65623…43BE4296 to 0xBe0f15…D6b2293A949.77711 USDT From 0x34eCbC…67264516 to 0x9C3B9B…7Dd60b4f120 USDT From 0x91E3FB…8694299C to 0x7Db5e6…89ec644A37 USDT From 0xFCcD7E…2B832cD2 to 0x69298B…84D192350.008788037880300498 ETH From 0xF8d41a…E2d9D597 to 0x4E4835…C293Edc51 ETH From 0x8c06ef…958A17F4 to 0x16fFEE…9BdD57Fb247575.18 USDC From 0x1dcb5E…bbAb5dae to 0xb9B230…63E4960B42.367 USDT From 0x9F9015…6d7103Af to 0xEe9f7c…c6f1D58b0.008967238789812 ETH From 0x3F38D3…07F1674f to 0xf5B967…D838B50e120.6 USDC From 0x512a87…4F252d52 to 0x8A0b36…2870432527 ETH From 0xF0Db6C…991A7193 to 0x458eB3…bC1c5e204450.5 USDC From 0xEC1160…113180c3 to 0x397afB…d762BA50300 USDT From 0xc661d5…38140AF5 to 0xdc3Af3…606378D29500 USDT From 0xA2F1c1…1a31417C to 0x287655…8Bcfdeba66906.29 USDT From 0x0Be75A…54b1970f to 0xb9B230…63E4960B77.601 USDT From 0xF9577E…38e75c52 to 0x65B80f…47aDa6583069.14038 USDC From 0x7B4055…7eFAb906 to 0x8E69a9…4541ED0510000 USDC From 0x24160d…aC3400D9 to 0x758422…b795cbFB1499497.004505 USDT From 0xA53b54…CAAc4E70 to 0x2f2187…A1b13CaB0.031483289843704146 ETH From 0x29E5D1…BA8A5F1A to 0x4Aa8fA…98622eE60.07 ETH From 0x0601F2…780eA166 to 0xa74bc6…89db8D9012.9 ETH From 0xF5f59F…7f56d4f1 to 0xB9fD90…886789AA686 USDT From 0xb2A4c6…8623daF8 to 0xBA4b4a…875F940B236.959244 USDC From 0x7D11E2…6c231c8b to 0xb9B230…63E4960B70.53 USDT From 0xad4C22…04528Cdc to 0xc716ae…7BdEa2541740 USDT From 0x1d9701…08BF5190 to 0x24eB80…635Cd25e7479.18 USDT From 0x9E4a45…E0Ca6167 to 0x6AA687…3501952E62000 USDC From 0x485b5d…24D70d41 to 0xAC6839…53b6B0AA1.03880348188899 ETH From 0xDD5FeA…2614fc9C to 0x3861b5…6F7D379B17850 USDT From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A68.455547 USDT From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0x8936Ae…7bc0F07d to 0x576790…20630a36190517.173 USDT From 0xab4AB6…4c9C52B0 to 0x4d1d84…9d6fa64f43 USDC From 0xC51740…1a8F8F6D to 0xe61aC5…4744008198.273337 USDC From 0xd7b24F…5B7C8a82 to 0x765ab7…1df06E679.220194580942673 ETH From 0x629b62…C4761c33 to 0x3A2588…E4b1030c4.364061323790925 ETH From 0xC70bE8…CD70C4b1 to 0xc9C71b…c20ECCd16586.6 USDC From 0xCb42ec…5BCBf4C5 to 0xFaBDea…2C3657A40.00506511034117393 ETH From 0x62a907…52518D41 to 0x4B4322…4f0452Db10 ETH From 0xD11Cf7…D4f041D4 to 0x34d598…7635cD390.000136725667834522 ETH From 0xC5579f…706239B3 to 0x4eEB29…9aAa046220 USDC From 0xF89058…5312C6D8 to 0x7b405F…7b4f9A67400 USDT From 0x6517D4…D0781AC8 to 0x088fe8…1e5e85Fe10500 USDC From 0x5D7296…e3b9e20d to 0x75176b…897597d12419.020644 USDT From 0x6F08B1…4ad9F045 to 0xc94875…B955beB30.01 ETH From 0x054e33…2433487d to 0x734263…6B8804b410089.54 USDT From 0x616a84…66a9eED9 to 0xb61ba1…245232f79800 USDT From 0xe59a5F…4dAE9ab6 to 0x083879…E193908c0.32020712417620506 ETH From 0x8a4e7A…783c2d92 to 0x246EB0…a411c2DE38 USDT From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D0.25 ETH From 0x0FbaAa…153c2478 to 0x1952B8…0d8A50463 ETH From 0x2b87D2…1CB61ec5 to 0xf8b2fA…c67Bb57a100.467389 USDT From 0xBBC0eC…1688AB4e to 0xaF77Db…8BeAAFaf200 USDT From 0xD944D9…685818a6 to 0x28ac1C…5f377201299997 USDT From 0xd30459…825Fd7dA to 0xbC6EEE…341b7Fec79657.805732 USDC From 0xd86403…d2633E58 to 0xddcdA1…1E106EA90.0109878 ETH From 0x41f668…B9A42a52 to 0xBCaf78…5FC6a1a920100 USDT From 0xfd3E86…64B9B22F to 0x3744B4…3C23eb135540.59 USDC From 0xFdABb7…1d815eC8 to 0x95766E…a33aB4a2200 USDT From 0x110bA7…B7680daa to 0x246EB0…a411c2DE27.221773 USDC From 0xC8aaBB…E4D2e86C to 0x000584…Da0D6AaA0.01 ETH From 0xCdFC1F…77105024 to 0xc0a3Ac…0A20D2dE1190 USDT From 0xdc2605…81737085 to 0x2DdC67…3A36dA3b498000 USDT From 0x5cF2B0…C8e939BC to 0x0BDE82…7aE4df7c50000 USDT From 0x888D1a…6020514D to 0xE36082…A39ae7b41377 USDC From 0x681cf5…f5eAF933 to 0xa85eC9…41D2E2010.02356306133813946 ETH From 0x385D74…Cd1E1823 to 0x649A60…d3aB969688 USDC From 0x15134C…deB5DE75 to 0xf721d6…4021D0b72500 USDT From 0xDE945f…0663231b to 0xC793Af…14beE323750 USDT From 0x644D9F…bcb023f7 to 0x9c5054…Ed30150a10865.08 USDC From 0xCaE0BC…D0dAe268 to 0x086761…E994FbDB1000 USDC From 0x5DB3fE…a2F8EB30 to 0xb5F25D…485341663800000 USDT From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796655.175716 USDC From 0xE08689…9F626c6E to 0x30603a…D9e6A5720.004868470992 ETH From 0xeB36Aa…d294E55C to 0x10DEaa…b2a3F94920354.203347 USDT From 0x4b31bc…B2E0D84C to 0x8B39be…3EaF848b7879.986721 USDC From 0xE779ab…e23783cc to 0x53a2Cc…c4A4BAB80.127001070763154 ETH From 0x23c1f2…e9809aD5 to 0xaCF8a5…07F4D42b99768.710779 USDC From 0xa98018…475407E2 to 0x595819…36a1685D1840 USDC From 0x4d3ee1…0ffA6A03 to 0x36E186…99027279556000 USDC From 0xc26B26…01Eb2e46 to 0xeF8051…bc808A2126.724399 USDC From 0xDFEF61…611E0E58 to 0x661d11…C51C2D640.011515483131782007 ETH From 0xF91651…aE5F6247 to 0xE347a7…CdbE196411.407266 USDT From 0x088A26…1F303D65 to 0xB39C1F…6c96AfDf3.3 ETH From 0xB6b9Af…611B3E9e to 0x557c8f…eD501A241 ETH From 0xca62D2…D4553156 to 0xC85b21…19A258D12001.367157 USDT From 0x6920F3…65e6eC66 to 0xC8BbE5…daa5e33f0.005 ETH From 0xE8563e…0A9B3f29 to 0x526fAC…b3B52eA692.284 USDT From 0x9Fb318…2046B77B to 0xAA5B8A…ed00dC9f500.59101 USDT From 0x2533E7…0ceeF65f to 0xf076Da…1237486f99900 USDC From 0x2195Cb…560E3cDD to 0x295cA5…fE3a92c35000000 USDT From 0xB1c04e…648c575d to 0x12CAfd…3E3dDB613816 USDT From 0x3674bF…52822D8e to 0xaCBf39…4FcfD8D69068 USDT From 0x04D9C1…c72a1937 to 0x661d11…C51C2D640.011845459352710544 ETH From 0x5e6cD5…04709893 to 0x78F89c…21176Fe7956.02 USDT From 0x19eDCB…E88DE51A to 0x577f8F…261Bdf34107.554304 USDC From 0x04ab05…75e109Bf to 0x177120…dA3d8145354.709993 USDC From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c7820000 USDT From 0x64BF60…0961Fd23 to 0x6B63Af…d83836a9300 USDT From 0x1d2421…17a61718 to 0xFaBDea…2C3657A40.022872848090201903 ETH From 0x8B9f36…3079df58 to 0x9De91F…F4B15Dd60.920114 ETH From 0xbF210A…676985f1 to 0x00926A…EBad14563.496772378 ETH From 0x779f70…86cC7a26 to 0x83f0b7…7396B8f343100 USDT From 0xf3c87e…AB0090A4 to 0xC1e2f3…537cba7a24955 USDT From 0x04Ae2E…663ed56e to 0x3138A6…f16f7D610.01 ETH From 0xE1a1bA…b10240A3 to 0x5727fC…391618bA93106.56 USDT From 0xe54A0C…eC85aF10 to 0x99D5cf…b7cC4e755000 USDT From 0xE466d6…EC879bD5 to 0x24F3b4…5B6E2E152000000 USDC From 0x475818…ebd6a741 to 0x6B63Af…d83836a9200 USDT From 0x44f0B1…60303BE6 to 0x386ea2…0c6b1A9a70.525 USDT From 0x503ba1…02C93313 to 0xb9B230…63E4960B23.263 USDT From 0xbA61A0…5E21B26c to 0xb8ae78…FccC7Fe77.577827403534229 ETH From 0x608263…9940A46F to 0x3ADd25…B9c52dc00.009956882239917952 ETH From 0x9efd92…a202Ffe3 to 0xDd1f53…F46Fe2244.866854909422381 ETH From 0x34B7C5…a9BC479c to 0x75751d…F8ED684348500 USDT From 0xE69794…E284EEEB to 0x2B7e94…e72fD5a20.15199845395858258 ETH From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788600.6085114740617504 ETH From 0x13659B…db2C3385 to 0x7c0B7a…28FCF7eB115.1 PYUSD From 0xBa37BC…7a1D7Cf3 to 0x7Db5e6…89ec644A500 USDT From 0x256C34…E4F7d0d0 to 0xEB3cea…a494E55c5420.587551 USDT From 0x6c4940…8aac8b8d to 0x18F51F…8346C1Bf251 ETH From 0x2f5099…A6c7Dd84 to 0x088c97…9A810A07382.27 USDC From 0xD1283e…38e08634 to 0x3A9eF8…0978E9fd1500 USDC From 0x16d675…346ddBE3 to 0xCab028…8146caD39.998 USDT From 0x91247a…5D0266e7 to 0x804C5c…8e87445e229249.86113 USDC From 0x653B31…822bbB71 to 0x588a8D…36c560891262.6 USDT From 0x2c135f…F0E82E28 to 0xf40C77…920487640.008968381724953178 ETH From 0xDeA8A6…AaBc67d8 to 0xD6847A…3c0997FE0.005 ETH From 0x997bD2…5CC64A77 to 0x7ED754…A92fFF4f104.835241 USDT From 0x9DAeC2…c8C31626 to 0x5408E3…f4A52e5424.821186438 ETH From 0xa034fe…15fE11f8 to 0xCCf79a…3410106a193.881352 USDC From 0xE62afc…a6F50Ca9 to 0xC24DCC…9DBCA3da100 USDT From 0x1d4686…7c2bB336 to 0xcb139F…A193143620000 USDC From 0x6Df8C1…1f124c01 to 0x2Ecfd6…a79b2C870.04846428696583511 ETH From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc7871500 USDT From 0xC45621…ccb6FbA3 to 0xaf5204…e2Dc45294630 USDT From 0x96BF13…b179318C to 0x8658E7…fCa16DbD0.074404185249999 ETH From 0x8cb7b3…aD5B31b7 to 0x63D078…FaB1ab2213.707772 USDT From 0x198134…5709d312 to 0x8CA8bb…57a107d4328689.805 USDC From 0xCe79b0…4d10FC6b to 0x9E1B39…F457978C280.080597 USDT From 0x0C0e90…AFD795DD to 0x43270f…ed371F0d5000 USDC From 0xd318FC…91239ab4 to 0x6d8d70…8B678CC426045.7898 USDT From 0xEa20A6…D0E7d182 to 0x7Ca201…eb5A2093133621 USDT From 0x821190…d69B130E to 0xA9D510…68B7dF232800 USDT From 0xBB289b…011B968a to 0x79e63b…2FA620712551.357491 USDC From 0xDA46eb…11A7B1E7 to 0x961B39…8E6e4Ecc10 ETH From 0x957517…8c3Dc008 to 0x58e149…5C28CCeD0.000125022584815098 ETH From 0x19B775…655BfE5D to 0x6c62F9…B137135B61 USDT From 0xf60f59…99282De7 to 0xcb66f7…eF197ED018040.042207 USDT From 0xB34f28…0f2f333E to 0x4B7122…2aD4E0fC59475 USDC From 0x8292CA…754889Ce to 0xE532De…01e452e7200000 USDT From 0xDaA4C3…99250C8d to 0xdc1A27…4005D3730.0184959168 ETH From 0x236F5e…5356Eea4 to 0xFcC421…aa81DEec7500 USDT From 0x8d4E81…40f9b8DD to 0xd296f4…8055e4E8692.3 USDT From 0x654f01…a00CEE7d to 0xAbc8Fc…e0F198D420000 USDT From 0xd04Ab8…9A5AbAEF to 0x6DeD62…55Ce5D741000 USDT From 0x98521B…eE92659E to 0x28A851…6C814aFD2090 USDT From 0xdb0Fe2…aA6D79b3 to 0x66BE37…595f37f25673.23 USDC From 0x7dEBCd…bB559D49 to 0xc3Ff2e…E040546f5126 USDC From 0x2F2bbd…29DB8aBD to 0x49Ebde…388393120.112497035797097 ETH From 0x26fe0b…6D2BA4AB to 0xf40C77…920487640.008430957002639322 ETH From 0x9779bb…bf36da41 to 0x457FE7…B44EB84035.062050847088614 ETH From 0x9a9726…2F83628B to 0xDB2c18…Ed4d53731 ETH From 0xF1F228…7d276BD7 to 0x87C251…a0BFF09c0.01 ETH From 0xAB0fcA…34150deb to 0x7Eb02a…11170109202906.003067 USDC From 0x4112E0…5ef6Ac79 to 0xeF40a4…5B2dA26964000.0029 USDT From 0xB3910B…7a3C3ac3 to 0x540482…F618C00D12.04899043158 ETH From 0x735ddb…9b6e5660 to 0xFd7D56…86b686540.00753591083257192 ETH From 0x42DA39…6BA3C574 to 0x5b8B7d…c3f1b48d0.03206478591523894 ETH From 0x8683b1…b2B703DF to 0x032e52…cBee251310000 USDT From 0xC7e034…1587B535 to 0x729a32…8EFC35738890.823998 USDT From 0xc40232…eaE2D385 to 0x4C3B2b…1Cb9FE8630000 USDC From 0xEfB53E…92864F28 to 0x9e2D7B…7d3AFCE420 USDT From 0x9B0961…cd24c1Ea to 0x0FD20D…16a78be70.5 ETH From 0x515BC0…6bA4dF4d to 0xf4f56e…8b33f7720.08091806949301511 ETH From 0x304287…8539fA9C to 0x1AB131…f40AE64a190 USDC From 0xB78741…C3EfDBFC to 0xA41515…41c2d4ea260822 USDT From 0xB1ccff…8F1274Ab to 0x06975f…E2f6E0CE0.4433754 ETH From 0x0e3257…F444c28D to 0x23C572…04c4babf0.00442393 ETH From 0x52a367…fcf5aA94 to 0x375f75…cF380Cae2.86 USDT From 0x77CE67…158b41F5 to 0x79ada0…8336F0771005.97 USDT From 0xF9505c…aE498e64 to 0x75cE3c…B56b3fC550000 USDT From 0x65B7fD…04028b72 to 0x94d058…E763c96E13.236786064419453 ETH From 0x9eB65e…467a88E4 to 0x9771BA…87aCdc4E44 USDC From 0xB400bC…8aAe754a to 0x05a84c…D2b96ab3109990 USDC From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE2913.67834 USDC From 0xe63eD7…11c535e0 to 0x010DFf…708AF9890.008921422628309788 ETH From 0x386F93…cFBE2901 to 0xc3E906…8334ba062902 USDC From 0x5D2E0d…254509C5 to 0x690b08…57E5d15D2.268 ETH From 0x4A59c4…1aaC5c87 to 0x9eB5b3…df67bf0D3.15617 ETH From 0x969490…f3Be8a11 to 0x2167BE…69e750CF550 USDT From 0x71e4C5…372f3A1b to 0x466D85…11f50DE60.004174327377465811 ETH From 0x6E7674…96af0107 to 0xBB3781…C264E10c0.000095574147853137 ETH From 0x9a8FAe…3C47d828 to 0x6a5358…febfeD8D216.817 ETH From 0x7C1CA6…951Ceb44 to 0x5130Bf…27a3210e124893 USDT From 0xf7536c…55299841 to 0xa291F9…57c092d3100000 USDT From 0x3Dce8B…e756C695 to 0xbfA45c…7a3BC47a5 ETH From 0x9890eF…1f58Bfe3 to 0x2ad2D5…ac3857a620000 USDC From 0x18f520…b846c1bf to 0xaB24A1…43C49a2B1125986 USDC From 0x9E856b…C095158a to 0x8651D3…937Fd8095000 USDT From 0x5944f4…26A5E559 to 0x5f43B8…a1412dba0.0036 ETH From 0x5E6642…83CFaBd6 to 0x070750…e5F84D2c6.829938 USDT From 0x59a036…AeeD9106 to 0x1f78dc…92Fe0eD61167 USDC From 0x7BF9cE…A24E4e11 to 0x9414C2…a5E1F5b2200 USDT From 0x7D9407…3b49946E to 0x95D9b0…1e21003B0.000150726596474592 ETH From 0x81438c…9Eeb8629 to 0xE3Dd5b…25D35D276000 USDC From 0x53617a…320DAe27 to 0x792c6d…229caeD21000 USDT From 0xD98e81…eb91B2bd to 0x3081B2…ed93903723490.395542 USDT From 0x4B45Ac…67B36b4D to 0x8c7cea…26C758e81.33 ETH From 0x3d5928…3200d8a8 to 0xebC071…8E683a6F0.5 ETH From 0xaeCa33…E43bfFA0 to 0xdDC0d0…F509Aff22500 USDC From 0xC9f817…f292b862 to 0x6072B7…59b5a38D0.02390555 ETH From 0xEf62c4…6174AD78 to 0x398332…BE87daaB88.722537 USDT From 0x1dA8b0…E6dC8afd to 0xa1c188…3E151E66591.641058 USDT From 0x47f042…5e58ee3B to 0x10F6a3…79bAf5C368 USDT From 0xC814e4…86Df356e to 0x140848…910C198b0.00007030454907 ETH From 0x2c6E65…D308F9E6 to 0xc3E798…0A7908c739800 USDT From 0xA0E16A…14F9d2Df to 0x346a95…0E4D764e0.004284979598588 ETH From 0x01e7B7…6c1f378E to 0xd247f6…18c5b6093.535105153107782 ETH From 0x1A3f6d…5CA7ac58 to 0xCe6110…BF4be94913 USDT From 0xe6AB9f…D2B21015 to 0x0d1495…86cAc48D389.39 USDT From 0x82568b…29562D28 to 0xCe6110…BF4be949199.957289 USDT From 0xA750d2…24a9c15a to 0x2eA897…7745F9eB0.004538648326755 ETH From 0x42224C…99024D24 to 0x10F10a…7B57E34C0.25 ETH From 0xd65C12…f3116470 to 0x7e7078…d3888c606946 USDT From 0x9F7d92…943eC92F to 0xCf1047…771315e9100 USDC From 0xFe5c1E…30ce3C62 to 0x790134…4cC397350.00012592084859209 ETH From 0xD0eB11…5c3EB49c to 0x45334A…23b95D711000 USDC From 0x7ECA36…652E4E48 to 0x92774b…060304190.2821206827969077 ETH From 0x49B417…856d9677 to 0x38F6b6…6C11B31b12.05 ETH From 0xD7eC52…3cC40fcc to 0x0c1bea…688a6856898.7623 USDC From 0x74Bf06…78EB74Fc to 0x5DfDd6…e01Ec8AE9.132001796164621 ETH From 0x87F7D5…E45f0d15 to 0xFB1FA7…0F11E99f34892.001764 USDT From 0x6102b8…A37d896A to 0x3dbf0C…6E8a42C81 ETH From 0xb9b553…43AFdc8B to 0x371493…227E6C801406.338819 USDT From 0x1473a2…42c5CFaf to 0x3dD208…9196417d11460.99 USDT From 0x00b060…Ce7b8d16 to 0x01Fa39…8a5eD7110.2 ETH From 0xc4D47b…b6E9E477 to 0xd77cE0…Be34AC064386.566435 USDC From 0x867Cd7…6468dA31 to 0xb44555…D4689C5F141.930539 USDT From 0xdD2002…63C06838 to 0x386ea2…0c6b1A9a42.281 USDT From 0xc4852E…c1aBD4b2 to 0x3cDF71…B1Fb88361754.402702 USDC From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1525 USDT From 0xEd1229…543cB665 to 0xd8cF84…63636A71200000 USDC From 0x42339B…E12F1Bb0 to 0x450372…78661cee2.88399475 ETH From 0x4B2562…Bbbd0163 to 0x1B3998…7a69960a130000 USDC From 0x34fb14…A1Efd9Ca to 0x430a33…b18cc7EA25.767989481534084 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe39.86509703049296 ERC20 From 0xc7b528…Da5b2C01 to 0x6fc98F…936C35880.002231513779873241 ETH From 0x280eDc…df10CD20 to 0x884B0f…7E14Bfe5777 USDT From 0x06249e…0C675e3b to 0x7Db5e6…89ec644A0.003455712513339698 ETH From 0x6e3278…75d452A2 to 0x026Cf7…A686a09F1.5 ETH From 0x6Ad5Ee…93Fe97B4 to 0x1D4B7D…8B9567Fb3000 USDC From 0xDC68B9…398b2Fbe to 0x6fE087…822c2c231001.336495 USDT From 0x4AFcf5…Cb333492 to 0x4c3D60…674B0b3D13621.565663 USDT From 0x61DBaE…d18a571d to 0x678B70…5A5692050.055625009275648 ETH From 0x33fe12…1b033112 to 0x577f8F…261Bdf341176.03 USDT From 0x01E90A…33086E16 to 0xD80619…86ad99cC78000 USDT From 0x4085c6…E03618FB to 0x7e6bc4…2478aAfe0.82489922255917 ETH From 0xD9B2C5…F7693738 to 0x7Db5e6…89ec644A0.013169127796447 ETH From 0x7c95b6…22c1D858 to 0x2B5520…49E4383C3387.332471 USDC From 0x7de603…4D231565 to 0x940d23…db80C317128500 USDT From 0xe8BDB5…CfF8C421 to 0x78029e…9e25E0000.08435818238863378 ETH From 0xe248f5…E0e44De9 to 0x2F9EB1…94117dD030000 USDT From 0x5F8eB3…5180505C to 0xDF84dD…bB5f965838000 USDT From 0xD63EAc…10A005B0 to 0xF60C62…6b69C43A85000 USDT From 0x0d51B9…190F22B3 to 0x005a24…673310b5600 USDC From 0x344af0…90516d32 to 0x3A3D30…7193aE5B1830 USDC From 0x96a040…ce00CaC4 to 0xE347a7…CdbE19641.544832 USDC From 0xB84803…Ffb104eE to 0x41b434…723D69251650000 USDC From 0xE91F54…F3FE29c0 to 0xC52e59…dE131d5152064 USDT From 0x5FA0e4…e0d94953 to 0xd46A4e…5201Ad1525806.501435 USDT From 0x476c89…66908B02 to 0x33b9a1…E58e33921 ETH From 0x01B0d1…2F1C75a3 to 0x4a6C7d…72BE0Ae055214.01266795472 ERC20 From 0x998687…baA05EFf to 0xEf60A9…6FDC01a36053.738 USDT From 0xB1ccff…8F1274Ab to 0x98Ae28…148b2A220.02296165 ETH From 0x904c27…Ee210291 to 0xACdD5B…1c46126B0.000025573222928875 ETH From 0xC0E792…475D3C2D to 0x95fE77…8E18930321000 USDT From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A84000 USDT From 0x3400e3…77197E41 to 0x7cBA9d…808c965B0.00075792 ETH From 0x3AA519…1809D6b0 to 0xB84d93…20bc93a5144 USDC From 0x4C827a…d3758cAa to 0xc916Ac…E9277eE464.18612140243492 ETH From 0x64dB00…38F5f52C to 0xB5a77b…CA2380c15460 USDC From 0x372259…6c1548E6 to 0x00F2f7…bB57FD7E52480 USDT From 0xBfaF75…5d20CEEC to 0x526fAC…b3B52eA628.281 USDT From 0x9AFEa6…96f2BA03 to 0xeA6eBe…c07CE93610000 USDT From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e3222000 USDT From 0x58bfE4…D2c411e6 to 0xb9B230…63E4960B15.547 USDT From 0x7A49BE…a2bd9734 to 0x2de79d…8Cac6A8443264.36509 USDC From 0x4f67D2…DdF85a62 to 0x4013De…A18C9a5F0.00001979053368168 ETH From 0x24F291…2D81f191 to 0x7Db5e6…89ec644A1.132501656013195 ETH From 0xAFe8e0…5f9C598B to 0x83756c…52bB39760.2 ETH From 0x998Acb…E789b717 to 0xb4139E…b46E5aea23149.16 USDC From 0xE1b47f…97b09EB5 to 0x02A317…1C98CE3c40 USDT From 0xA14C31…ffaAdCc6 to 0xdc1A27…4005D3730.02069901 ETH From 0x484FEf…93De1310 to 0x8118Df…4A2D2213235 USDC From 0x89B077…8e4d26D4 to 0xE3680B…876318D2150 USDT From 0xd544Be…38939d2c to 0x52c12a…6C04390b50000 USDC From 0x6B36A2…638E8001 to 0xB9e2CC…aB64d2f80.000141081433 ETH From 0x106d78…c1965D39 to 0x2De837…723b1A2f11.45 USDT From 0xEACf35…5bc35F40 to 0x943B9B…35706647434.7413 USDT From 0xCEB8AF…FC5D2ff9 to 0x661d11…C51C2D640.01113676383920458 ETH From 0xcf2Fa4…0a66e0Fc to 0x88c538…F9B36e7d50000 USDT From 0x60d399…22A20f4b to 0xE88b94…05e7C2A124 ETH From 0x8a9a88…92ce352C to 0x2024e3…024f55a422302.681208 USDT From 0x472e5E…615d6aa5 to 0xB012E2…6a4588A860 USDT From 0x41dD6F…52dB0DA8 to 0x02A317…1C98CE3c10.375845 USDT From 0x35f6E8…a7860fe8 to 0x16F142…C90c53D339.59 USDT From 0x87c61E…B85D0658 to 0xC7aefB…2875a26850000 USDT From 0xdf12A8…69Ae9560 to 0x51F208…49D7897916000 USDT From 0x8C1163…959FE9B0 to 0xeb97D5…e945Be8729.78161 USDC From 0xB42B67…Cd712B51 to 0x74fFC0…5f4D475914000 USDT From 0xE42A58…F69A4b7c to 0x4059F7…f1ebeF3f56032.9 USDT From 0x193c87…3e62015d to 0x9E8717…B03675326 ETH From 0x4C6313…BcD837D9 to 0x43640b…446B6D980.0001677105042 ETH From 0x7Ff30C…DdaB4085 to 0x492D5B…4D4788301750 USDT From 0x41f668…B9A42a52 to 0x2BF61c…5444bA421.266348 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3946260 USDT From 0x1af505…e53aA1AE to 0x5fEc90…8838FC7A2802.76 USDT From 0x7b9886…2F1B1504 to 0x503B94…9be5e89C9703.072571 USDT From 0x8eDdBf…92aa44e2 to 0x7B4CE1…9e6Ab3F90.000028020212132628 ETH From 0x1227a3…269b1890 to 0xcE130e…EfBCac0a1079 USDT From 0x5Ff917…0CC668F4 to 0xCA5dEc…dc2220Ab0.8 ETH From 0xd87137…0Bb34574 to 0x6cbDBA…c0e3EC73100000.018787 USDC From 0x5aD54C…20afd757 to 0xb2560b…64630fF215000.00201 USDT From 0x8375a4…1cA4e4eB to 0xDd1f53…F46Fe2240.02711808678482232 ETH From 0x84d6aA…866a25cd to 0xdB31DB…Bb0AF3b9100 USDT From 0xD6DD64…20E5AEAc to 0x8F26cD…A060E8D770 USDT From 0xa6fcA5…59724d6A to 0xD3187e…0b239ab420000 USDC From 0x4807Af…BA04d9F3 to 0xe3C69B…2B8d1c1a5000 USDC From 0xc2c4B2…744DFeE8 to 0x6d313b…71020DCd0.302 ETH From 0xbaF9D8…d1af4A2f to 0x94315C…5fBaAdD738060.99 USDC From 0x0abaDE…010E9f65 to 0x5796c7…C6440EcB6000 USDT From 0x8A3A0c…6D70c955 to 0x3F6a6A…1bc6A1a1254 USDT From 0x61e356…40aFE24d to 0xEe9f7c…c6f1D58b0.008862037892227916 ETH From 0xE62D39…28a518ec to 0x676B17…7a3a4bd110000 USDC From 0x74627D…59E0F36D to 0x9D9202…D6f0475A450 USDT From 0x2F821d…5396036b to 0x70f375…9897184B0 ERC20 From 0x09E831…75406E5d to 0x34f73C…08c1221A14288 USDT From 0x5f610e…eCb14cF2 to 0x16F142…C90c53D339.59 USDT From 0x999991…70B33999 to 0x777c9d…DC6B67775000 USDC From 0x374932…A5C62602 to 0xF8b17e…93aE9caB5013 USDT From 0x4a7704…15269ddc to 0xb9B230…63E4960B70.542 USDT From 0x38E5de…CEcb1730 to 0x0D2e86…DADF52ed0.16339185680695303 ETH From 0xaC4348…40b7aE66 to 0x6E361D…24917811900000 USDT From 0x96cdd1…1084f3c0 to 0xf82bE1…fa13e0C02347.378296 USDC From 0xBaf522…8540F84a to 0xb09939…AF7B73970.01 ETH From 0x712d03…f9c2D704 to 0x3cD740…202358B36000 USDC From 0x568746…ad293B62 to 0x293236…C3680E2D67.02 USDC From 0x0BCb9e…B0eefE64 to 0xffa697…1dAB9de724000 USDC From 0xa7005C…6e00Cc62 to 0xF72Cfb…0e7F30f63327.54 USDT From 0x10fF01…7BF3A1FA to 0xb98e4c…c44517d10.17 ETH From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.35 ETH From 0x644D9F…bcb023f7 to 0x0B4fc6…53F0618b1420.47 USDC From 0x425795…B7879d7A to 0xf564C9…FB79A2Be0.75 ETH From 0x8692eE…c3cb2560 to 0xD8eD30…336B2B0D16292.5 USDC From 0x6A43a1…db0dF42F to 0x06329e…fC742C0150000 USDC From 0x089a90…f3C22dDf to 0x1A6e6e…6e93e1C15.85 ETH From 0xF05F93…4867b2dC to 0xAa0F5e…51aF04aC10000 USDT From 0xC9cB22…D18e953E to 0x9826a0…200dF9620.001115976769827559 ETH From 0xCD0F19…Bd121214 to 0x2eA897…7745F9eB0.011276615512953 ETH From 0x821967…B929545C to 0x9f2d12…282D914B27047.424589 USDT From 0x868637…3B842F77 to 0x32669d…A6726bfe100000 USDC From 0xAb0024…DBCC7f79 to 0x69EB53…5507252120 USDT From 0x34B1fA…5ccc0629 to 0x0aBa33…372A6254146.622776 USDT From 0x729c5F…eE05A013 to 0x95766E…a33aB4a2199.46 USDT From 0x48c18f…9f7a9a79 to 0x094ac7…d0E3F2E64.63 ETH From 0x00738d…B01e6454 to 0xebfeA6…e27D0cB90.1 ETH From 0x61E22C…9ad8A0C1 to 0x6E5A32…84f9E2a31000000 USDT From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.07479452 ETH From 0x001e60…2b681798 to 0x1a1734…fA5946Af100 USDT From 0xd04A5d…2aFaB3D0 to 0x27773c…Ccc587a9100 USDC From 0x6bb9e5…d48B1900 to 0xaED3A7…84fB7FEE20000 USDT From 0xb23360…C8D7c460 to 0x5c340B…2425738D340.858387 USDC From 0x304B9b…bf1D54a7 to 0x62Bde5…13Fd1e895653.216648 USDC From 0x3c7311…73Dc0d2f to 0x6DF7Fb…CC28e10951223 USDC From 0x4557ed…63C503E8 to 0xD8Dacf…790a466c72396 USDT From 0x14f98c…97C27A09 to 0x562818…a862712b10000 USDT From 0x3940d4…6c629BE5 to 0x4E47b3…d01d6b6d99 USDC From 0x700E08…3eF056a6 to 0xc55084…486C378a0.000129633047583379 ETH From 0x148E93…80710EA0 to 0x8E258d…e76e4FE232.5 ETH From 0x18d802…efcC2357 to 0x389C06…e1a2a56B39707.77 USDC From 0xbD2226…98324460 to 0x71AB69…C103C191100000 USDT From 0x7661C2…78101591 to 0x05bA32…1e6f49370.07913020083244972 ETH From 0x97D8C9…c6011ff8 to 0x8F5f88…678118dA5000 USDT From 0x2B9931…d3Fd941A to 0xD53185…0D427a2561036 USDT From 0x68b591…05aCC0Ed to 0x125818…0d88b08B0.021804881410364303 ETH From 0xA1CeF0…47dFeF0d to 0x6c234E…91A91De90.005 ETH From 0xCb432d…e7757e04 to 0xd30bdc…CAbea0c58625 USDC From 0xB1901C…efC74044 to 0x77cBD0…33bcF3A43.912345 ETH From 0x01Da2E…c3C8DC28 to 0x020F99…CbB20e9B0.04984475 ETH From 0xe6B8e3…6f0600a5 to 0x731FdE…7F00C7BB1000 USDT From 0x8b0932…F456a629 to 0x420047…3022fAF9100 USDC From 0xCa5D6E…D751DFaD to 0xBBb6F5…dFF91CD1200000 USDC From 0x2e74a8…368c7762 to 0x2d3f0f…162FA2d420.002564 USDC From 0x3edD44…453E629F to 0xF95C76…0597F9a43902.9 USDC From 0x78183A…5A687a65 to 0xaEC4db…6d2AB5880.1 ETH From 0xFA0c08…0f5Df3c1 to 0xeEDB83…13b47275592.410744 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00002119821504 ETH From 0x6f76Df…ecF611cD to 0xD1E74e…9f5901547000 USDT From 0xA72AfE…419C2717 to 0x58e149…5C28CCeD0.000131295579526488 ETH From 0xA8c7E1…D818d33B to 0x7Db5e6…89ec644A18.783504 USDT From 0x558328…7fFcc131 to 0xb489AA…b2ea58351 ETH From 0x99416e…Fd0CFbB6 to 0x6769b0…2769092B1068.581428 USDT From 0x02A911…4A84dE2C to 0xDFCee0…275049c268046.000621 USDC From 0x0FE771…5a6e26D1 to 0x3D202e…9A86c1F011710.4523 USDT From 0x2b2523…B885f621 to 0x20AEA1…6F65aF1c0.011 ETH From 0x675849…0ba0b2a7 to 0x424d6E…6Bc38d0030064 USDT From 0xCc4C07…411Db452 to 0xB012E2…6a4588A8568.007112 USDT From 0x8a80AE…917e8a39 to 0x4c7066…479452CE59.238196 USDC From 0xE21D63…a299c452 to 0xa570aB…a436A2910.6325177932734353 ETH From 0xbea339…b6A10d71 to 0xF8FdED…4F87D8EA10263.86191 USDC From 0x26Ed83…11AA3497 to 0x4e34b8…0bC769Cb130000 USDC From 0x1a248f…BbB51264 to 0xB012E2…6a4588A8283.813437 USDT From 0x46723c…3c7B939F to 0xB012E2…6a4588A8119 USDT From 0xB36E8D…42aFbE1C to 0x76E4Fc…58d503049642.217814 USDC From 0x2b931c…37447227 to 0x9B2A22…49C3bAc40.573845921 ETH From 0x853137…889DbaEF to 0x39513f…93769b540.020989216600926 ETH From 0x8cff39…7D8463a4 to 0x03BA7f…DcBAa436700.6681 USDT From 0xe63174…DDbA790f to 0xEd4933…05F9e0F40.01980764081857399 ETH From 0x2b244c…EC763302 to 0x0F30f9…964D4880425 ETH From 0x2c104f…e8705Bc5 to 0xFc40fE…cfA48C499193.225075 USDC From 0xC47847…C1560A7E to 0x8D20B9…05c12B941000 USDT From 0x6B36A2…638E8001 to 0x6BA6B2…976005d30.000081570532 ETH From 0xA43556…F55AE91b to 0xbdc3Aa…3e8E3f9868000 USDT From 0x3BBBa4…B5418718 to 0x4807E0…0aFa52bF21 USDC From 0xf7e907…cb0A5FCD to 0xCc70ad…6d674c7A5450.622867 USDC From 0x4db2C0…0868f8F1 to 0x167BAf…158764A90.06933371656842208 ETH From 0xd895fE…fe03Bc7A to 0xb9B230…63E4960B14.178 USDT From 0x87147A…0285e57D to 0x2c1289…42C3f3B80.000527241236591596 ETH From 0x3FDC4f…849D2d29 to 0xE802DC…5B0B1c6D0.000136736786583893 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34104 USDT From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0xD39F99…DD5A84a2 to 0xFd6EAb…37d783c88.644331520418168 ETH From 0xb1C907…Cf33DFD3 to 0xC3FF04…51C22fC62500 USDT From 0x0bD91D…0C42d08E to 0xE4fe02…E60455641000 USDT From 0x0475BF…4712a925 to 0x69298B…84D192350.008935344789283487 ETH From 0x0E3aCd…9875F468 to 0xE06301…679b493B40000 USDC From 0x880639…77A0ea78 to 0x56f8E2…D2B3Caca200 USDT From 0xB5FEc4…C1df6D0b to 0xAb3C7d…9Aaf889d29935 USDC From 0xBCa75b…665A4F12 to 0x3F2a0E…F704505B1045.57909 USDC From 0xe87e93…2a8d4C4C to 0x1A107B…052Af5Ef75.11 ETH From 0xC1FA91…68068843 to 0xE347a7…CdbE196412.162773 USDT From 0x5d4cED…6aD1bA84 to 0x2B74AD…7AcAb46A6567.65 USDT From 0x02e841…265846E9 to 0xE5a463…F9252BDC11.118864866167371 ETH From 0x97C58d…8205EB43 to 0xBE3E4f…309D447D50 ETH From 0x93d596…d81A4554 to 0x1BB5F4…358a79331000 USDT From 0x129699…2ee1b7F6 to 0x60CAea…da2224dE2.970255678979666 ETH From 0x62f11f…24E8E4Ff to 0xA8ddd7…A17Cb70E5.110550855151639 ETH From 0xCe79b0…4d10FC6b to 0x0d5438…21314387498.975005 USDT From 0x66f6b1…d1F5e9d2 to 0x1F517F…Bb2f5FF6500 USDT From 0x712d03…f9c2D704 to 0x3cD740…202358B32 ETH From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0x240c55…8B6E7f91 to 0x23ea5E…5DEF1F0e31500 USDT From 0xB94975…70009b28 to 0x88886b…fC58F946100329.85580158066 ERC20 From 0x81F0EB…4b557d37 to 0x24268E…5B45d7f40.02122 ETH From 0xC982Df…7F65f5A3 to 0x42A740…3b9ce3f610000 USDC From 0xb87345…248f9830 to 0x2A3F1A…4BD4B68d1001967 USDT From 0xdCE152…944bC12c to 0xD8C07E…fe84b25F0.07600877 ETH From 0x689bfc…74865fCA to 0xA201fc…30151eF10.1686020203256418 ETH From 0x6cb077…9FD5619C to 0x692356…17E6Ec66216.71 USDT From 0x94a59e…a4B0a137 to 0x742aE3…65e3E16D8.949871450088883 ETH From 0xEe6Fca…dE3F3379 to 0x755bD8…7a1223374 ETH From 0x07Eed8…5060d80F to 0x24820b…C489d972380000 USDT From 0xf07045…81e98Cb2 to 0x3947C3…78826EaC791852.012961 USDC From 0x395dEE…06716f32 to 0x386ea2…0c6b1A9a70.523 USDT From 0xde9445…59fE59dB to 0xD1863c…b13F69E3732.837438 USDC From 0x4B648e…d78Be1C6 to 0x15D9B3…334a0E5244365 USDT From 0x27eE58…6Da7F2FB to 0xa5cfC2…cEcCCa272460 USDT From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf510.2 USDT From 0xb5A3D6…EB651Bc1 to 0x7AbA1a…811c3D2E11000 USDT From 0xb23360…C8D7c460 to 0xB7423e…7Bdc803e170.942572 USDT From 0xAD9C49…Ed61C6CC to 0xeCA9e7…8bFFF1920.0023 ETH From 0xa9eEa6…0be5F8E3 to 0xe004A0…dC031cf797368 USDT From 0xB5c566…698487b0 to 0x7410aC…a94d3A2e1526.97 USDC From 0x5E8354…512A1148 to 0x136820…4feA11CE104.65 USDC From 0xBa6F51…887D77B9 to 0x2f958B…10Ba8Ef90.1 ETH From 0xae0671…B9BEE78A to 0x08C707…48eE1b5615381.5 USDT From 0x7c0f58…72fCF7EB to 0x34dE5c…74130d260.00018402590121834 ETH From 0xceFDEb…dF586500 to 0x064167…C217e0972366.772352 USDT From 0x57Ae2b…63A14647 to 0x87c80e…07Ec15271 ETH From 0xE3c4bd…9224B33A to 0x429BFd…32F5Ad5058651.85 USDC From 0x11774F…542feb98 to 0xE347a7…CdbE19641.810354 USDC From 0x6046DC…45938314 to 0x06dc38…A4a71a6f174000 USDC From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab4600188 USDT From 0x138db7…3a38EA19 to 0x38F926…72cBfAa81715 USDC From 0x993aF8…733D8d21 to 0xb09939…AF7B73970.01 ETH From 0xa8759B…aF7B6E83 to 0x6e7A4C…3BAf010714.796079 USDT From 0xBB2287…C3e6440D to 0x35E03b…149Dc934700 USDT From 0xfE1ffc…55C32E80 to 0x0EE5DD…F15839b70.019786049747782225 ETH From 0x16A619…41Ad9c23 to 0x1b4e06…b55644c520000.00015 USDT From 0x6F34a6…fd7afC64 to 0xfB3f96…5E4fCD7927000 USDC From 0x471cE7…E2e89150 to 0xA46c24…c4A9cC67100 USDT From 0xA53b54…CAAc4E70 to 0x2f2187…A1b13CaB0.012812299807815501 ETH From 0xf97Bdc…10cD18F2 to 0x32C178…5aC647991.091197960769251 ETH From 0x1aBCcB…5519b209 to 0x8C697B…cFB467fA0.005 ETH From 0x39908e…af4D7830 to 0x88CD07…951838590.0044642 ETH From 0x7156b7…2e973D24 to 0x730b58…DF913Af14.1 ETH From 0x31D655…23ACE8bf to 0x99A30d…64170E8220900.576747 USDT From 0x59cA98…900A8A8E to 0xE5548F…8a81976656540.680461 USDT From 0x1Db34D…C10CfF82 to 0x84654e…A57A41CD0.1 ETH From 0x7FF1A0…05122CBF to 0x8C3eb3…26adE5b6500 USDT From 0x877c33…72638B66 to 0xe6257B…54b5fB60188.89 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A765000 USDT From 0x280795…8BCc7C6c to 0xE0ea84…cE876554531.438689 USDT From 0x9271D1…4d74C53B to 0x7Db5e6…89ec644A77.818196 USDT From 0xC8c928…20Fa5293 to 0x3dD481…99e66910100000 USDC From 0x3B32B9…E8187AA9 to 0x571A51…F001896f6285 USDC From 0x2aBdCf…03c1Ed33 to 0xEF4043…3A5ff96b75015 USDC From 0x76F331…259cCe22 to 0x376d26…23F1D10045000 USDC From 0xCb04c1…966E3992 to 0xD9903A…b096D6343039.832285 USDC From 0x08d6AF…8125Ff91 to 0xB012E2…6a4588A821.407386 USDT From 0x44425E…C7c4eD33 to 0x567B10…24d2Ccd40.085 ETH From 0xfDd258…ddfb269F to 0xd1943e…C0662A62350000 USDT From 0x6a2F84…dA5142a9 to 0x4a9e4E…8E20d6550.09827280069733488 ETH From 0xb79F0f…675f6DD5 to 0x170d12…7d25DAfD15000 USDT From 0xEaCf21…51B74ab5 to 0xC464F7…570eD0af27293.271607 USDT From 0x33F320…CB1E1dBb to 0x250Fb2…900Cb1ae22399 USDC From 0x0A965D…84041C80 to 0x95766E…a33aB4a2106 USDT From 0x84A8cD…d877E303 to 0x2E2E60…25A2C5Aa0.003649106455333642 ETH From 0xc07BE3…FAc57373 to 0x7f8963…9b03D7b34.4642756406675845 ETH From 0x795112…771323A0 to 0xA975BB…8Ae8504A130000.002065 USDC From 0xB400bC…8aAe754a to 0xE347a7…CdbE19641.093344 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.192639 USDC From 0xe66238…1644c975 to 0x2c725D…91409fD046621.806442 USDC From 0x800121…6c246A55 to 0x71b8d6…dA0deC601674.76 USDC From 0xDD7cd9…02799925 to 0x46254c…CE5975f11.726445889364069 ETH From 0x83DFA0…1f1A0293 to 0x12DA98…d69328bd0.1995 ETH From 0x1A2dE0…afd35B5E to 0xd2C3F6…5CDaF9802000.582169 USDC From 0x3844d2…B749085A to 0xC6dc82…5B9eCaB949.04 USDT From 0xF8Df05…CDE1c459 to 0x3861b5…6F7D379B69288.627 USDT From 0x78E117…8Afc16e6 to 0x3CeAa5…00cf27e536.19 ETH From 0xFfd3a0…6B50Ab45 to 0x2Bc66C…336B90E31 ETH From 0x25d542…F144b414 to 0x53712e…5Aa66dDE100.163882 USDT From 0x018C38…AB043d28 to 0x1D7783…d5Fd679720000 USDT From 0xaf8b9a…E1cf0d19 to 0x40b29D…Cb6326d26000 USDT From 0xa757F1…982e6F0f to 0x39513f…93769b54496 USDT From 0xC84DaA…a744814F to 0x50dB9F…e68F0252120 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00022405473392 ETH From 0x1193f2…a80B8D9B to 0xA1C003…865cc99d10 ETH From 0x866453…6F6255D6 to 0x7C42fF…989E1737320 USDC From 0x868290…9EF7B498 to 0xd8820B…dB43d1281000 USDT From 0xBD86dd…01A9648f to 0xf5EEF2…ed65286026000 USDT From 0x01634E…146942Cc to 0x6eA01A…f9f4A72D42.5 USDT From 0x8c06ef…958A17F4 to 0x67318c…5f5E4d9461740.05446 USDC From 0x1f0885…6cF59e20 to 0x3e1dC7…993C3D862.760039 USDC From 0x7c4356…Eed50CfB to 0xFe0f66…EE090FD745000 USDT From 0x176583…2c688255 to 0x4187CB…CfC19Dc10.005 ETH From 0xD40501…945456Ec to 0x633b35…60Eece4F48.32 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24543.54 USDC From 0xED5705…08CB1CF3 to 0x38DcDa…78ba23034.68 ETH From 0xe23c59…7B43b817 to 0x60e09e…7131bA409.5 ETH From 0x9f985e…8DC47e0d to 0x265F8b…0EA0Fdc21000000 USDT From 0x99c881…E46a96c3 to 0xbE428C…DB0663685921.172392 USDC From 0x6558cb…011a4473 to 0x3E593e…b88DA4e35000 USDT From 0xb262CA…dB7a79F1 to 0x0d1495…86cAc48D2998.78 USDT From 0x3992e1…14C6e70F to 0xec543F…E7dF4F4d0.3246036 ETH From 0x1ebeC6…65be9eeD to 0x667122…F7dABd492000 USDT From 0x7A4aA0…d084A7Bd to 0x40AA99…eC2d337276328.51 USDT From 0xD93353…a2Df90AA to 0x8Ce6B4…7687B384121 USDC From 0xc4f6eC…3770052E to 0xb71481…50b9575C17997.5 USDT From 0x45981c…c5C401A0 to 0x3284bF…ad42653410000 USDC From 0x4e3571…aE9d96aB to 0x5d753c…88865c4150 USDC From 0x253cB3…2b3BFc4c to 0x30E38F…dbe239A80.011332728602411943 ETH From 0xE291cc…5c0ad342 to 0xddf84e…E76B45Ab733.712905 USDT From 0xE2a0B0…4FB85F93 to 0x411840…6441a2fF16300 USDT From 0xc896F3…dB068e9D to 0x71Bef9…01B31707835425.86 USDT From 0xedD910…a53F3A4C to 0x02f924…68Cc5C1c55150.984388 USDC From 0xfaca0C…451A889D to 0xc882e7…A5641d9c0.00014225089329 ETH From 0x9e8F54…b4011fB0 to 0x7Db5e6…89ec644A362 USDT From 0x712d03…f9c2D704 to 0x3cD740…202358B31 ETH From 0x725d38…a9661392 to 0xc8e2C2…0ac421972.5 ETH From 0x47CbB4…0ce28c86 to 0x3F6a6A…1bc6A1a1742 USDT From 0x033e8F…11A730d0 to 0xb50DA2…9eAcfD340.0033 ETH From 0xB6895c…7D55467C to 0x257B18…fCC2Fe9b0.008991312462190058 ETH From 0xdaA901…542b389D to 0x1D18Ce…a7d5B3C01750000 USDC From 0x0667D5…C11215a9 to 0x299bCD…11713d6455 USDT From 0xa92781…c3fD8269 to 0x21f35B…BD91c9e420000 USDT From 0xE62afc…a6F50Ca9 to 0x5ae2A0…7B71cd3a10000 DAI From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d7500 USDT From 0xCfe5E4…022462c9 to 0x872282…93e12bcc16000 USDT From 0xE291cc…5c0ad342 to 0x3A87B3…25F5eb4C587.13491 USDC From 0x6877e9…d652C04f to 0x92a408…beFf20547000 USDC From 0x2fa27C…72D9e221 to 0x68FB9d…f6ef058861.043561 USDT From 0x5bEE71…86667c15 to 0x3C7388…33dc0D2f17470.514723 USDC From 0x02b76b…84329D01 to 0xB9B2B5…fAe18fa710000 USDC From 0x3cc432…f6d8701A to 0xABb312…64C689be400000 USDT From 0x22D3b7…EFf23B3f to 0x36f90E…939dFB3F0.00438 ETH From 0xA0860a…245F3d49 to 0x661d11…C51C2D640.01642034845779384 ETH From 0x5470Fa…95443832 to 0xe3bF67…Ebd454711.143221031522965 ETH From 0xE9FC3b…029F1808 to 0xd0Cb19…CC18C6a37000 USDT From 0x170970…aDfA4AB5 to 0xC38CCe…954cd1a919980 USDT From 0x9EfcFF…12403D40 to 0x5f939b…28822D0A0.87 ETH From 0xa2465C…729944a1 to 0x279828…5E8224a10.00897856150852528 ETH From 0x4B3b51…38Aa2974 to 0x6c289D…0A2384b06000 USDT From 0x77886A…2549912C to 0xAecd5c…6989b580250 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48221000 USDC From 0xf86A8a…44da2930 to 0x3F6a6A…1bc6A1a11000 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x3695Bd…F0943DeE to 0x95766E…a33aB4a2100 USDT From 0x8E071c…1f82385F to 0x3F6a6A…1bc6A1a1299.903569 USDT From 0x107eB1…18781BfB to 0xce790b…C110fC6B1499.40027 USDT From 0xE5857B…9cFb14FC to 0xa0412B…98F39eda81.35 USDT From 0x2dDbE5…9A81D312 to 0x44a0a5…e30fa35F0.012148353359180035 ETH From 0xedea01…FB5Fbf34 to 0xaE8980…d9D25a4C1500 USDT From 0x9Aa616…cdB2D4a8 to 0x0ba407…2dd7e45919 ETH From 0x4169cA…41dF7236 to 0x7273C8…7364986451.074462 USDT From 0x5dfC8B…9fCaeD2c to 0xb9B230…63E4960B57.8 USDT From 0x8619Fb…88e26e24 to 0xe6Ff76…d3A2111530000 USDT From 0x988d1d…7116Ee8B to 0x321816…Fd79fD9D50000 USDT From 0x31816f…4E2f2dde to 0x16E5d7…Dbf0C1130.08130761284799616 ETH From 0x7f77B0…E122a29e to 0xD0aF21…F5D695a2150 USDT From 0xa5Cb31…9B0bc18C to 0xE347a7…CdbE196437.35758 USDT From 0x0dd441…ccF00954 to 0x38327d…7fCF8bEc0.0001186117884 ETH From 0x754EF9…4E729905 to 0x8fc6CB…2DfF17BD66001.5515 USDT From 0x48A5c8…ce7C1A8f to 0xEBFfc4…efe7B0CF2000 USDT From 0xaF5dDc…df1d83C4 to 0x8EeD61…7296a7f50.0201 ETH From 0xC4FA45…05160080 to 0xe121aA…1C09bA5D20000 USDT From 0x33071a…4FbB27b0 to 0x0E6fFC…Cbb212b520000 USDC From 0x3FA226…90C0c21d to 0x0B1acA…3d2B6e8f0.002 ETH From 0xCe79b0…4d10FC6b to 0x8751a6…eD09bE23169.370126 USDC From 0x6948FF…8C14aaD2 to 0xFcc427…c8480c670.01 ETH From 0xfc1a2B…a1290987 to 0x567B39…Aeb8e182200000 USDT From 0x7896ab…Bb988AdF to 0x960e97…6669e73e0.40863712 ETH From 0x7f8153…8Aff4E1d to 0x20CE08…7B10595950910 USDT From 0xF21452…414EAC4c to 0xEe282c…56a3Dc83100 USDT From 0xE7E8c5…F733B090 to 0xeAF8ae…91Cd56360.04 ETH From 0x836512…1B8fB29E to 0x47369F…F0487b104920 USDT From 0x0667D5…C11215a9 to 0xF57C3B…a749b22655 USDT From 0x7B7684…4F87AfAa to 0x08F4a4…c2aB92b60.7 ETH From 0x81493b…e70E08c6 to 0xf8fe1a…91F2913B7300 USDT From 0x0F3D9B…D6Ffac8D to 0x5Ce563…6Ebda5283000 USDT From 0xb11A01…EFfB78Ca to 0xE5A657…e9aEe30117834.476522 USDC From 0xC9f817…f292b862 to 0x1CEc92…227483e40.19547658 ETH From 0xD73B64…82F2929b to 0x411E43…51F8a392199695.1852692051 DAI From 0x976C18…A4A1A07b to 0x9D64AC…Cfe571Ea0.04426473501751245 ETH From 0x15fd39…8aDa617b to 0xD578Cf…b8B4344f125760 USDT From 0xb6d613…651ce9da to 0x69298B…84D192350.00878110392927332 ETH From 0xE645e2…23Da4536 to 0xE48906…495319FE5.415228570942502 ETH From 0xC3C721…6b5aaE6e to 0x62C41e…c17523A711396 USDT From 0x24AdF6…CFD628ac to 0xA03D54…16d2dd350.122714 ETH From 0xC0cD52…112dE033 to 0x7Db5e6…89ec644A15 USDT From 0xd15724…B02D2648 to 0xEE8aD3…0662F8130.26663022720228 ETH From 0x92439F…48BA64e6 to 0xE347a7…CdbE19642.373069 USDT From 0x39a311…1c937d05 to 0x9F5Ea9…4096Ca1E0.05085433 ETH From 0x70f598…420e08Ce to 0x5741a8…7Ec374a652.47583139276946 ERC20 From 0x4eB002…c1cC30CB to 0xca4BBa…B5EEB5ae0.06394984615644943 ETH From 0x34CAE4…249E70Cc to 0x1DA88E…3A5da7D11100 USDT From 0xefa9Bb…2421aC66 to 0xD01225…7F00AE5715000 USDT From 0xA743a3…388628Fc to 0x2eA897…7745F9eB0.011044624434425 ETH From 0x623E2c…8526F1b0 to 0x8323Fb…C52FF2fd0.0066695 ETH From 0xe65623…43BE4296 to 0x9f2C94…918208A0577.003307 USDT From 0x6073cF…3803Ffa7 to 0xe10984…B2Da716D0.2286888880165083 ETH From 0xCe8539…fA9073Db to 0x6cC463…60d74C050.0085 ETH From 0xcc4ceF…B630b6B9 to 0xb09939…AF7B73970.02 ETH From 0x29C12a…3222278f to 0xc9C746…DAC0441f16884 USDT From 0x9a8C08…8BF6FD7D to 0xdd5b37…EECC0A2D13880 USDT From 0xAB9C80…abFE1541 to 0xeb262d…b59f24a861422.043142 USDT From 0xacFeB8…9fe4f5CC to 0xA8CC75…7fFDE9530.001 ETH From 0x20b0c2…740151D6 to 0x170c8f…B20DE53E2476.38656 USDC From 0x1D7C90…5EA35A99 to 0x0d9812…28cCEc6618013.68 USDC From 0x748fac…ee18C449 to 0xF56cA8…A5Ceaf450.04371043604189 ETH From 0x18E0aA…605dDb23 to 0x641BEe…07d4de1c623.156145 USDT From 0x837230…9e1F2fDd to 0xDb3f61…3BEF6479140.22 USDT From 0xc4Cb4B…8b4140F3 to 0x5123B0…C8Ea17730.000126115215436057 ETH From 0x1Af152…6C32FFaf to 0x92dE66…2120937a250 USDT From 0x355BCF…2b58669B to 0xE2e652…4FE42D0e100000.00403 USDC From 0x118C96…b1C0eF85 to 0x0a7E2c…a800A55f1000 USDT From 0x74C631…e9C4aF4c to 0xFD9357…04dB7E6a101.5 USDC From 0x1d1BEA…b3298787 to 0xcF3e94…b7Ddb9a60.02541770853926384 ETH From 0x22B663…ee1Cca31 to 0x7Db5e6…89ec644A0.06723215268390831 ETH From 0x9B4D6a…C0e2605A to 0x34996b…e53CCD2956.209764 USDT From 0x28794D…26745013 to 0x95BD88…ee7291790.269825797425248 ETH From 0x02dF21…a358df31 to 0x1050C1…329253287 ETH From 0x7E997c…25c32496 to 0xCd5917…a47ffCa60.024901261827645 ETH From 0xa58F39…63d64aD6 to 0x4E5a31…46E24853510.99 USDT From 0x951663…FA86Bc81 to 0xE86c0d…4c3969610.010120996901098 ETH From 0x9C3411…bD3e638F to 0x881Cbc…7c4b6961706.751349 USDC From 0xFa28e3…3a5EF7e1 to 0x6bBae8…422719A898 USDT From 0x10d808…36CcAb80 to 0x723283…69b9d2933538.024038 USDC From 0x562F84…Ff27B14F to 0x8658E7…fCa16DbD0.42721479010375396 ETH From 0xcCF7EA…B846f689 to 0xAD4018…71528CDc2088.93 USDT From 0xBA83A0…34aA9F81 to 0x3d1a0E…17C4C1801000 USDT From 0x3b9f67…BadCdb7C to 0xb9B230…63E4960B71.832 USDT From 0x278759…91819028 to 0x99B633…bF02072223326.744882 USDT From 0xDf1aa3…AB44653a to 0x9AC0A0…042e2C4c64200.664381 USDC From 0x3A2a93…94a39beC to 0xF4f770…1FC53031381.419033 USDT From 0xF0500E…5c492760 to 0xCe6110…BF4be94930 USDT From 0x0AD697…06068110 to 0xC83646…F4c8F66d29019.170597 USDC From 0x9e34be…1d826560 to 0xcF4309…74C17ea5500 USDT From 0xC7BEA1…89A10c6C to 0x361BF9…420A1934560.6825807 ETH From 0xe72C61…1628aDb5 to 0x10f73a…f52e95571 ETH From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC41172.794974 USDT From 0xf511cA…a9f84679 to 0xAf8cF0…45097EFb7500 USDC From 0x2c580d…4512b8a4 to 0x1C84DE…EcC110a53000 USDT From 0x2f3432…4422CAf1 to 0x1dF92d…2bA2D2880.05 ETH From 0x54404F…03BcB031 to 0xCe6110…BF4be94925 USDT From 0x544C25…FD94AcC0 to 0x11c493…dB90e8c884458.468 USDC From 0x181e65…5B2B40f8 to 0x14eFbf…68f4584247714 USDC From 0x68D69C…1c415d30 to 0xDEa6c9…9dbC67D899.35 USDT From 0x0df5Db…8B342181 to 0xdD809b…bd4D0367110000 USDC From 0x91Ecf4…8F293D61 to 0x153269…DE20E1120.05 ETH From 0x6C8D87…315C6067 to 0x05839D…07d52cF1100000.00683 USDC From 0x5469C9…8Cdb4A5b to 0xeC547c…4928De720.00022 ETH From 0x1A997f…E24Fbc80 to 0x3A11d1…fcA138f53 ETH From 0xe9e1b2…5CD96497 to 0x1C9CEa…686c21211511 USDT From 0x35Bb31…157F1E1c to 0x006211…4cc822641000 USDT From 0xDFa699…868e724a to 0x390483…d6577ebc2.5 USDT From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E825 ETH From 0x5d87b2…132409c8 to 0x674711…3dA7742f10 USDT From 0x1D7C90…5EA35A99 to 0x72cad3…80e1AAc4437611.17 USDC From 0x0dA5B6…7051A5FD to 0x58338d…6691013185 USDT From 0xCA70Dd…26117946 to 0xB5B7De…C9807fee1559.290127 USDC From 0x50d2Da…3A7fC62c to 0x0EBe6C…C355CfB21000000.32 USDT From 0x65518D…4B4E6453 to 0xA58299…e3d772125909.418934 USDT From 0x477D37…1cb96f1c to 0xB61de7…aeC4e00247.143 USDT From 0x8e76cd…Ca2211C0 to 0x3C7cB7…52c7Dab61.9 ETH From 0xe3A3FD…CFa9Eebb to 0x10150D…4D160085130630.32 USDC From 0x6E1276…Fa37b373 to 0x58338d…6691013124.114313 USDC From 0xBFAe2b…a3108bCb to 0x5314dD…1409D6560.04 ETH From 0x133B8D…cbcEc62a to 0xf725de…aB79a8f517.16299922710637 ETH From 0xD024Ce…2bf1f0F7 to 0x6de711…43cC97BB0.00002204081284 ETH From 0x6fD333…08a014c1 to 0x3810e7…fEa785CE100 USDT From 0xFFF570…54149e77 to 0x8878a3…a74E819610 ETH From 0xf522A2…f14F802a to 0x3C7388…33dc0D2f29699.51083 USDC From 0x9d1Cb2…99597f1D to 0xb2a2c4…9A23DAf80.09506012939644258 ETH From 0xE155B5…4CCd1325 to 0x0DE03c…B0EEB74419998.995049 USDC From 0xFE8054…0503204E to 0x658e45…161a248d15.304293700323235 ETH From 0x073Cc7…FaCd2b67 to 0x20075B…8073009318564.87 USDC From 0xd3e5F7…B0Cb10EE to 0x53c9d7…5F3178d521 USDT From 0x9Ddc0f…3ef7800D to 0xAF1A91…E564E1c20.03387268431488995 ETH From 0xa9eEa6…0be5F8E3 to 0xe004A0…dC031cf780000 USDT From 0x771385…441D5755 to 0xa85eC9…41D2E2010.10840517638543 ETH From 0x7a15D1…8BeEc713 to 0x1eEAED…00BD36F6281.25 USDC From 0xBe594D…DC1cC20f to 0xE130BD…48d568541000 USDT From 0x399264…3bEA720f to 0x907465…F4C367cF0.00566456 ETH From 0x8670f0…fBecdd65 to 0x38F89B…c20511A715357 USDT From 0xE291cc…5c0ad342 to 0xF3a1AA…97F91E7895.080493 USDT From 0x36730F…158dA2AF to 0xb9B230…63E4960B70.456 USDT From 0xF4bFB0…290E916e to 0x330785…E2Bb27b04 ETH From 0xe65623…43BE4296 to 0x01B4b4…f8b52dC22926.724655 USDT From 0x666300…0E79d1ac to 0x6Af4F7…4C5147d310595.35 USDC From 0x0f0A14…54721D22 to 0xa85eC9…41D2E2010.004181623165507 ETH From 0xab2BA6…fee1fe13 to 0xb9B230…63E4960B70.533 USDT From 0xcb0cD2…eD80095E to 0xF1A971…bc000Efe33732.342932 USDT From 0x2beD66…44C194a7 to 0x10FFCc…355dBA8B7.142892269424096 ETH	0x864dbF…02d0DCb8	0 eth 0 ETH	0.002015657931329484 eth 0.002015657931329484 ETH
0x8ddd43…f084a29c	23428454	Tue, Sep 23, 2025 9:35 PM	0x6860c4…Cb7FdF8D	From 0xAF1aBd…85ca1fCb to 0x724719…645103Ab11.433546717450325 ETH From 0xcE447a…983aA82D to 0x551BfA…836919CF0.07450087 ETH From 0xB52599…116A49a0 to 0x70827a…b40Cacfa13625 USDC From 0xb99111…584BDE17 to 0x1691e9…b9FF4dCf35338.784623 USDC From 0x33921d…696AB1b0 to 0xBf437D…366eEf990.04098244197845 ETH From 0xda48EF…070f16d1 to 0xf5B467…88A44EFE0.012906862681201252 ETH From 0x50f450…8ddA3f43 to 0x3F6437…6CeE243425000 USDT From 0x693018…86ec4437 to 0x04D851…fA9eAE571.181109422646245 ETH From 0x2190c9…99e6f4D6 to 0xC64C5c…CCd100251000 USDC From 0xdffcB6…3d7D5566 to 0x40d08F…e075c5D02.7400416226161 ETH From 0x9A1315…85631889 to 0xa8C725…8e4F99fA0.098 ETH From 0xFb23FA…21bAF661 to 0x8E572d…0a34B2600.43982231946 ETH From 0x6Ea5F5…d2BCC49D to 0x837cD3…FB4a90401000 USDT From 0x4043e6…4D9994d7 to 0xe602B1…fe7b0e830.004 ETH From 0x3cc432…f6d8701A to 0xABb312…64C689be400000 USDT From 0x39e3df…f432dC1D to 0x3501DF…FEbFEFE999900 USDT From 0x04B3D2…C1Cb4d24 to 0x8B56f4…0015726a13761.238143 USDC From 0x9BAd0E…57167049 to 0x48C0Aa…02C394450.013397933516125964 ETH From 0x1D3c76…7d7Df8B1 to 0x5b80Be…39A5A3240.04372286228965781 ETH From 0x49cB3C…6415Fa57 to 0x2a0261…7fb4ddaB2500 USDC From 0x743263…af3fE0d2 to 0xD347B4…26746EaE850 USDT From 0xf304A4…9f24f1EB to 0xaFF169…f4c884D5512 ETH From 0x92A0B0…326D281e to 0xC55fE6…8F8C97200.05 ETH From 0x257C17…bA9EEe2D to 0xb2ec3c…6045499e297000 USDC From 0xaFe7C1…c4ef24d4 to 0xAa514D…B547F7bc0.7 ETH From 0x765A04…5096a044 to 0xdB7481…FDdD4C370.005 ETH From 0x67A1c5…2a5D90b0 to 0xf7C1bC…910221eb4495.313968 USDC From 0x21E842…63C10238 to 0x106A2b…cFF61C992616.650904 USDT From 0x608A91…1072a1aD to 0x7a18b6…2afb040d76.56 ETH From 0x5dCb86…7ED7313E to 0x9f433c…310C1f7F15000 USDT From 0xE50681…4141b122 to 0x35D854…6078285251.36 ETH From 0xC60ee1…Da2D740A to 0x79b51F…d3Af3c5310.01 ETH From 0x451472…4Dc1C006 to 0x997934…74dE5aC30.003 ETH From 0x29C477…2c766288 to 0x6F67b4…B2D471020.09991267615729563 ETH From 0x4e6A86…e3AF1837 to 0xe742c5…3aba75910.25 ETH From 0x674DB6…1d2FBD90 to 0xFE9002…D1c65A36558595.200113 USDT From 0xFDDF71…c58aA2AF to 0x6DD685…c8A0609C24957.08 USDC From 0x295aBE…7dF4ca06 to 0x00064b…2237bE590.005 ETH From 0x69EB28…D297767f to 0x69298B…84D1923550 USDT From 0x786167…ada01cF5 to 0x4594F7…4FB90B11800 USDT From 0xD946fB…0F46A74E to 0x7AE1c7…05B5760d0.05 ETH From 0x731D9B…Ae094137 to 0xdeF405…c74eeaC114.820507 USDC From 0x1a989b…A9A24c54 to 0x0cB530…e59f18aB200.548795 USDT From 0x3AEf01…36bc6A02 to 0x00831d…e75E9eac1351251.845416 USDC From 0x230cFd…300F9788 to 0x223E6b…Dc2b041916312 USDC From 0xF9bD74…4815c107 to 0x2C38Cf…B2017b37111.35 USDC From 0xA4d0c3…E413492E to 0xB24A73…1ebC80ec29999 USDT From 0x219106…C7ACDf71 to 0xF57844…9dcb60F1743787.350193 USDC From 0xddf621…488D946e to 0x91c7a8…6ABAfd7b9 ETH From 0x001e60…2b681798 to 0x1a1734…fA5946Af0.002178568549748702 ETH From 0xd5a349…0c468381 to 0xCBB303…A769CFd09142 USDC From 0xEd6e36…5216bF63 to 0x291BD4…800F631B113.56 USDC From 0x38C64F…B7089E1b to 0x36Ac6A…cD9dCc4348731.101745 USDT From 0x46f7E6…2A4bFA55 to 0x717F32…900454d51.51847163 ETH From 0x961Eaa…2d957f5f to 0xBA8Ae4…14AA9f8112 USDC From 0x974f61…F6bD0a12 to 0x7Bd915…d76d62170.00327 ETH From 0x49c928…80B39c47 to 0x8B1074…bc091F200.00285128331004741 ETH From 0x53a0c4…EbCEFb51 to 0x1bd95c…fd47bA6E324.7 USDT From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f6.202 ETH From 0xc576b7…497fc072 to 0xF79F86…cCaFdF871000 USDC From 0xCe76D2…1806cddD to 0xdaD054…8024b63e2500 USDC From 0x2E8A68…a88eEb70 to 0x16791d…02784fD90.9 ETH From 0x58A7Fd…6A453E56 to 0x422cD8…8F794B5e2000 USDT From 0x13A32e…246F6479 to 0x89e477…a33EF9F1100000.00001 USDC From 0x3253Ba…E8b6D860 to 0x75Bff6…52CF0BE75 ETH From 0xB2FE47…67015aa5 to 0x1D2C13…D932bbd42.167321558997744 ETH From 0x506398…50FF3738 to 0xf1836D…36E00F5f1.8925844089269774 ETH From 0x8AaFe6…63FDB7e8 to 0xe9eBe1…C1D9649710 USDT From 0xfC3e0c…26CebbF0 to 0x319A63…fd4b2B6f1 ETH From 0x1920C5…DA6716d2 to 0x6De970…9f6E8ec35108.54251 USDT From 0xb15477…90CaF6A1 to 0xfA2F22…E5a2Ef600.43890391959 ETH From 0xe64Fb5…E0894833 to 0x56E102…71D785A0650.796107 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab56672 USDT From 0x9fE32E…F47bbb91 to 0xAB4601…2Ab822370.001291936250697645 ETH From 0xec04Cd…fdaAFB09 to 0xD3502e…410A7a2075.64 USDT From 0x2F54a1…d518A7AB to 0xf01bf7…6c557Af150 USDT From 0x7dfdf1…E3F87F0C to 0xd5afc4…7073CFae4061.053433 USDC From 0x26beC1…78BE9E01 to 0x47Bbbb…a9eC0DA80.01 ETH From 0x6AcE74…E41AE80C to 0xcB2187…BE55829521302.83 USDC From 0x642213…5Aa73359 to 0xf0dE17…14be151523150 USDT From 0x20ac3a…65a40c6C to 0x903687…646Ccca40.05 ETH From 0xb77453…cc5d9a7d to 0x6b14Cc…58f7A6D5419.752 USDT From 0xE30335…EE5A0Dc4 to 0x180Ce0…A28e2D727 ETH From 0x72c9B8…Bdf3d5b9 to 0x55cE48…5D7367f5547.785996 USDT From 0xd91F44…7dB38b5D to 0x4E5690…1a9c7C4d0.001 ETH From 0x5916bE…FBfeC3aD to 0x66b9e2…ffB610F1200 USDC From 0x0FC518…5D7fE9D0 to 0x153924…c1D02C81150000 USDT From 0x55Cc17…C0D1c636 to 0xE26DFb…ca2f6d422.183 ETH From 0x2E7DCb…32cf2d91 to 0xA45DC1…97CeFF236 ETH From 0x1ec00c…08779D4E to 0xF46CC1…6d4A7102308970.84 USDT From 0xDA654c…f1b94AE8 to 0x6D60E7…5C70dC325006.01 USDT From 0x280795…8BCc7C6c to 0xE0ea84…cE876554531.438689 USDT From 0x9C348f…b89ce342 to 0xFf9b0f…74C88F981 ETH From 0x4B12a1…7d863D43 to 0xd1943e…C0662A620.9999946980923691 ETH From 0x9A83a3…e762BAA2 to 0x43525d…634db6250.0109748 ETH From 0x99f0dc…bD2e8aFA to 0xf4f56e…8b33f7720.01638751841427688 ETH From 0x60FF93…3338cd27 to 0xe69df2…f16C4f4721048.71839 USDC From 0xb9d99D…BB4b9679 to 0xe2a517…61b85F939000 USDT From 0x1baa8d…B222A447 to 0xBF1a5A…b66337d90.013904673722938837 ETH From 0x22dCEE…bFD58e1e to 0x5A50C0…ECE626610.1 ETH From 0xAFa4C1…b9e40F62 to 0xb979Aa…23E4Ac071000 USDT From 0x03532A…6DD5D9AC to 0x403Bdf…20A1321B1300 USDC From 0x339fEB…2cA1a715 to 0xDFeAEb…59154BE3200.54 USDT From 0xceaEB9…Ed5aF09e to 0x907465…F4C367cF0.013049540275042 ETH From 0x601A2E…6417a394 to 0x4b6Df6…d94A4c5514310.024478 USDT From 0xd78A26…0807aF42 to 0x6DD685…c8A0609C0.004324130578244 ETH From 0xaD8C48…EaBF9fee to 0x43b728…54e29BcD1551.84 USDC From 0x64BF60…0961Fd23 to 0x6B63Af…d83836a9300 USDT From 0xa01C61…7d40E4D3 to 0x2c5de5…c3E8DF750.5982942851 ETH From 0xa6056D…A2edF2Ee to 0x400969…40C133f7303.50758299 ETH From 0xB8BD73…cc4a80B0 to 0x8f73BC…32E5CEc730049.98288 USDC From 0x4cc964…4FfE06b5 to 0x381278…7e67C0c680698.6426 USDT From 0xfe3398…5f45f030 to 0x5511F6…64B5368d0.623837245618792 ETH From 0x3A44Be…e9BAd77c to 0x5C3677…3827D1bd5000 USDT From 0xfda1D4…772b5a23 to 0x601273…8d17A3943.999972736897924 ETH From 0x3b7489…92eD19A5 to 0x18A917…7774c44f0.018931236775175476 ETH From 0x6a346E…e81663ab to 0x9410eB…cd14Dab10.031553005883877 ETH From 0x495270…3ffa9095 to 0xD671c6…8B3F6f359.035228753820903 ETH From 0x1b3E70…dcB10EDc to 0x01481e…e8ebdD78981.88 USDC From 0xed7441…bFCfc772 to 0xb6B44c…ba6f5e1c0.00327044 ETH From 0xE2dF50…39BE9141 to 0x2Ca03c…4C09D42D38831.9214 USDC From 0xCA8664…0D7b1001 to 0xe236a6…dDa69AFb0.00985548187709151 ETH From 0x49BB1d…0197fd37 to 0xE86c0d…4c3969610.006307045417928961 ETH From 0x832Eb2…cfE4c57b to 0xDF0101…A5B0AdDF16361 USDT From 0x131373…7Fef70b5 to 0xB7EbF9…31a62dff0.023 ETH From 0xf80582…57BC2f95 to 0xae0B7C…F652B7910.01085 ETH From 0xE8cF99…dbc470AE to 0x1705aa…49bF51791.440343059500184 ETH From 0xd464d9…B984091c to 0xd60948…c1f26e5E202 USDT From 0x239f47…CB03cA2f to 0x710dd3…6C2EB2Bc0.928893340464393 ETH From 0xF51530…5698432F to 0xaa653C…35317FbF2.1 ETH From 0xc99730…9bf3c027 to 0xDe0f60…5DdD9DD10.02839047 ETH From 0xAB8033…F9261224 to 0xD73559…c2Ff147C0.015421080875952772 ETH From 0x9424ba…73f8FFb8 to 0x10187a…98ee98A72005 USDC From 0x143204…4C39166B to 0xAB4601…2Ab8223727600 USDC From 0x59724A…9FAc1Ddc to 0x3dd1c5…9AAc425c30000 USDC From 0x5928d5…67bACB80 to 0x2A1c41…360CC66A1000 USDT From 0x26C7D6…b33CD583 to 0x56385B…D58871011.226170847274139 ETH From 0xbC70Bc…4a620415 to 0x0A7D1E…E8eb6B600.009711312704 ETH From 0xDD7cd9…02799925 to 0x46254c…CE5975f11.726445889364069 ETH From 0xdC3254…F7da2F39 to 0xE5Be0F…b5a61Ca4518.17862 USDT From 0xAF4C72…d660134f to 0x159e2c…ec3657637.7000002276e-7 ERC20 From 0x61e4c0…5095D423 to 0xAc4A30…c204a1eD197.166765 USDT From 0x85b63F…13Da1A79 to 0x25d8cc…a91471730.4366516676818818 ETH From 0x8C7C6b…BDd8BeB1 to 0xECE235…E3371F500.5 ETH From 0xa5D8a6…26cEc3a2 to 0x5475DD…DACbac350.22930886377486928 ETH From 0xd51D63…73c58cE4 to 0xb6B44c…ba6f5e1c10 USDT From 0xAd86B7…32D354C8 to 0x4A57d6…bB3e14C598328 USDT From 0x752a45…56Bc0863 to 0x16F142…C90c53D30.17297341 ETH From 0xfd5CD2…d8f10ed4 to 0x290471…476fbB7117.08671238306671 ETH From 0x9EAE12…7827E113 to 0x92Cc99…f170239B7.160224170167051 ETH From 0x2FDE4C…50A9dc0A to 0x48E50f…6E73449C0.02898409 ETH From 0x4Ee7e6…b936aa5C to 0x1bd95c…fd47bA6E300 USDT From 0x7Ec2d7…37741161 to 0x3dEB04…2b9254b40.8202436563206509 ETH From 0xA089f4…2A07dbD6 to 0x35B444…d97E1A4E42.14 ETH From 0xD17926…951F52e2 to 0xD4aEb1…1Ca10d5A10000 USDT From 0x2B827a…636BB6dc to 0xd4BccA…96891dfc0.009 ETH From 0xf9e6Ec…885362Ee to 0xBDa07f…4c0D5dEc7000 USDT From 0xe2802A…8e6Ad579 to 0xb89b8C…4D3C46b114460 USDT From 0xfc2b68…7bddF608 to 0x1223A9…2c2A29171000 USDT From 0xb5D04B…0082C90b to 0x41b80B…547d1710100 ETH From 0x83Dcff…316db5e4 to 0x9b100D…335E92bF590 USDT From 0x212503…971DC558 to 0x813800…8AaEB61036000.00001 USDC From 0xa06029…465bb336 to 0x58e383…d812a3C90.004357868130910359 ETH From 0x987AC4…d3cD2217 to 0xFa0298…F749a47655523.956189 USDT From 0x4d3ee1…0ffA6A03 to 0x36E186…99027279556000 USDC From 0xB4AC12…B5695A4F to 0x0352Bf…26EA72251 ETH From 0x040372…c5c759CE to 0x0993a3…6053c73B1000.298088 USDC From 0xf0f643…d18cc067 to 0xcfDb24…Cd5347f312929.11 USDT From 0x6f6aC1…8bd47102 to 0x29Cf9E…C27662880.1 ETH From 0xba1b1F…84466DF0 to 0x530872…b429cCEf8000 USDT From 0x6ab3C2…025E98e8 to 0xd32EBE…d49C55B21000 USDT From 0xAb772B…D0373A14 to 0x56e0ca…980Ab3336000 USDT From 0x809C90…78370D19 to 0x5b8B7d…c3f1b48d0.004525907189356123 ETH From 0x7aC01a…90e120F8 to 0x9BbAa9…F3fB6A7025200 USDC From 0x5547B0…0498386F to 0x02B91b…543a70CC412 USDT From 0x9dd656…3c4f6571 to 0xB3e15D…10Ce8176750 USDT From 0x349d57…C33e61ea to 0x529812…52fa364350847 USDT From 0xFf599C…dc27f7F2 to 0x799Ca7…356b3f79100 USDT From 0x47D2F5…7Faf7B1b to 0x868E4c…9e05eDb6799900 USDT From 0x3E00Ae…AcC734b7 to 0x57c49E…1BCF3C42241 USDT From 0x91cF47…6D021E3a to 0x4c7603…616526c20.005062069125787256 ETH From 0x3B2571…0CB69195 to 0xD81bC2…d6dD1BB5163 USDT From 0xdBC6ac…1701fBb8 to 0x874F19…B296f7cf11152 USDT From 0x6F61f0…11162D17 to 0x8E75A4…B020764B58000 USDC From 0x8727f6…8aab5526 to 0x5e2515…Fc90430415964.4894 USDT From 0xBAe9A6…411c25FE to 0xB4F0c9…08Bc45b20.485392 ETH From 0x2bEd78…46E05a82 to 0x9Ec9C2…60972b7560 USDT From 0xB9Cd4B…9DB77834 to 0x8B1074…bc091F2027.6 USDT From 0x13183c…d6795Bdf to 0xf39ac3…B906744150 ETH From 0xC816e1…B5704108 to 0xe0c1D8…91d8DCCA37600 USDT From 0xC26CFa…5e18DAf7 to 0x4E7626…720Bc94F1283 USDC From 0xE7E8c5…F733B090 to 0xEaD705…B790dd2B0.03 ETH From 0xBAF52c…03804276 to 0xe8C91f…D6Cb79DA0.007277 ETH From 0xFD767C…30B32f53 to 0x04966c…A0af3C758601.79 USDT From 0x85c389…e64bf4f8 to 0xf97Dd9…B6F914143348.82 USDT From 0x877c33…72638B66 to 0x46Dc8c…8615622d37.851 USDT From 0x54D8d4…728DAF8A to 0x089588…8Fcf8FcC0.32480906 ETH From 0x06F8B2…572Ba626 to 0x00064b…2237bE590.005 ETH From 0x6aCb5b…b17bE426 to 0xA71c98…a7ED8788306.19 USDT From 0x833Aa8…a56Bcb39 to 0xf00Ff3…ed0F3831100000 USDT From 0x0b5627…b185AF61 to 0x3F2a0E…F704505B2088.5 USDC From 0xD13600…CEDbe641 to 0x6bf261…f9EEbb713000 USDT From 0x2F5dB1…5D894fcD to 0xdfe14F…5516F9DA650 USDT From 0xC3A491…e3d70381 to 0x42c3E5…02C3e1779.997347995076266 ETH From 0xa95AaF…c7ba7B1C to 0x5e9FaE…EC513Ef010000 USDC From 0xce1f9c…BB888888 to 0x0377Ad…308B9d66129550.74904817896 DAI From 0xf969ae…a8151069 to 0x0AaDc4…9e331bE85522 USDC From 0xD06b2D…bb2cecc4 to 0x516177…4b084a000.2881067330008845 ETH From 0x10f34b…0c81d7cE to 0x3b6949…8220BB4a200000 USDT From 0xf2f658…01A896e6 to 0x8fF150…44574f8c74.3 ETH From 0x130403…DA283113 to 0x2A1958…a63e44100.09306356397816899 ETH From 0x751cE0…53caFD5D to 0xb4Aa98…8E9471761760.2 USDT From 0xA35557…604DFd72 to 0x526fAC…b3B52eA686.023 USDT From 0x5eE8E6…5a9c4d9C to 0x33FfE6…94F6d450651.899433 USDC From 0xb5155B…21d01797 to 0xb440B3…771A1A9B21294.66 USDC From 0xd1fAa9…25EDF3ef to 0x515060…D2221Cb6895 USDT From 0xA52a24…2A29C8e1 to 0x605A89…1965521678496 USDT From 0x842a39…58198C97 to 0x930317…2C7f5eC50.21 ETH From 0x9Eff43…E4336908 to 0x5b8B7d…c3f1b48d0.054346469409698 ETH From 0xaf25EC…F58b7C4d to 0x03EB7C…e338ac874522.5 USDT From 0x235a1f…62AEe1A0 to 0xC0f940…703360E40.43467630199136076 ETH From 0xE5857B…9cFb14FC to 0xa0412B…98F39eda81.35 USDT From 0xb752b7…Fab05104 to 0x7c7c17…96b723812500 USDC From 0x293CF2…DFF0a584 to 0x16b5f3…dBaa584D36693.68 USDT From 0x07c365…EF8958B6 to 0x4f0333…094dbdE5301.561684 USDC From 0x995412…eFBcd565 to 0x9D0117…3b5a475b0.001004171881517054 ETH From 0x5de307…D8fF3F66 to 0x41b918…3DE17E2d0.01 ETH From 0x65235a…df44C336 to 0x35140c…b46a199749900 USDT From 0x1D11a4…74eDB000 to 0x9b6C7e…eB515c510.008553318679025729 ETH From 0x6dcD46…AC199b7E to 0xaF3e45…426C39C10.000099406735110587 ETH From 0x98200e…8A75175f to 0xa383FE…55bf0aF22326 USDT From 0x879176…3d1c7e69 to 0xdD5eBf…8b1c64a44000 USDC From 0xd7b24F…5B7C8a82 to 0x765ab7…1df06E679.220194580942673 ETH From 0x5DaF31…eEaCc54E to 0x87D57F…b68094100.005956762661231 ETH From 0xF9eca6…5408CC5c to 0x747F3F…690fb17C34936 USDC From 0xA9d29B…db520962 to 0xB8a5Aa…57cdEF9a0.2735854434980118 ETH From 0xe92029…7069014c to 0x28ac1C…5f37720163.999894624583966 ETH From 0x41B319…6EE17e2d to 0xFaBb6f…554a83725 ETH From 0xfa272d…70a2Ef60 to 0x8E572d…0a34B2600.43887241959 ETH From 0xf679F3…0aCd638c to 0xD2211D…23BF21990.004 ETH From 0x60e893…95215bB1 to 0x92D36E…6a5d707A0.0000015 ERC20 From 0xe33094…3a94fda4 to 0x85164E…DF7Bf81A15008.250018 USDT From 0x058385…AAF07C90 to 0x073187…0C8f7425728.599249 USDC From 0xcd796c…CfAbEeF0 to 0x2F46a3…1DB95A760.4383869115203697 ETH From 0x1bb711…f1b2F4dd to 0xc5d07E…7A17848C0.11383989557086914 ETH From 0xc4F142…90f30e5f to 0xFB7160…77Af724a0.5903 ETH From 0x9E126c…8F311ca1 to 0x8aB8AD…BB51B03320000 USDT From 0x8c6B5B…Dc1e2053 to 0x8D74f7…1Ed2F995350 USDT From 0x80161A…695F834c to 0x37aA90…FE4EAcCA0.001 ETH From 0x8E213D…E886BFA4 to 0xb4Aa98…8E9471762935 USDT From 0xA2A4aF…673f362F to 0x158f2C…32E6Fbf948.983436418453714 ETH From 0xFfd3a0…6B50Ab45 to 0x2Bc66C…336B90E31 ETH From 0x308e4E…1e7Bb658 to 0x850F5a…2e12a619207.362737 USDC From 0x15525c…3C7F14A6 to 0xEe7A39…29d5d812500 USDT From 0xf64BE9…206AaA19 to 0x3Fd736…118E5ad511.577153943812084 ETH From 0x05A145…62e17375 to 0x203975…7ead32ee115041 USDC From 0x231B43…E9ADf125 to 0xAF3543…aefa07689.028324098432833 ETH From 0x4a7F8f…B0A8c44d to 0xdb0F30…556d79B316633.82 USDC From 0x2c8cE3…A9E08898 to 0x8742fF…bA8A3673100 USDT From 0x7aFE04…14D52fA1 to 0xd401D3…8EcCE162100000.00051 USDT From 0x205bD7…1882cff7 to 0xbD2C12…5E1165D699.002628 USDC From 0x103E74…D267b5a3 to 0xABb312…64C689be1000000 USDT From 0x6E211e…59C9d63F to 0x1dDf0F…1d0FC9ca239529.899333 USDT From 0x82E0F6…0a3368B9 to 0x211cdE…B23888B820.36 USDT From 0xee2844…51f8d207 to 0x7Db5e6…89ec644A3000 USDT From 0xB794b7…8EA267D5 to 0xa63E8C…0e134cff0.0029 ETH From 0x548eFc…Af92026b to 0xd8D667…e00e047c1595 USDT From 0x25Cc47…D62EA2cF to 0xA41B38…9d17B9F730956.336896 USDT From 0xd194E7…2871D81D to 0x28A851…6C814aFD0.017289553699696 ETH From 0x760E72…95BC36b3 to 0xc5708C…8FB9424473.17707 USDT From 0x277DCd…2172aC71 to 0x56E102…71D785A00.046393646254595 ETH From 0x667886…be6fC9e1 to 0xf589D7…6A52CB392877.46 USDT From 0xeEcB7a…93e2524A to 0xeAb25b…9c59c8A450000 USDT From 0x71b03a…82e2C06e to 0x0501d1…bE4d209e0.6 ETH From 0x11DCB4…a81d66a2 to 0xf0A0A8…d9621358184.95 ETH From 0x5FdE53…aD560D36 to 0x30D8dF…166EF3CA100000 USDT From 0x194Fd6…B2b8d05f to 0xCA76Ec…0149447D0.0091096529516471 ETH From 0x1d5e15…b3dAA513 to 0x1acbfa…F5494D4e3.717e-9 ERC20 From 0x2a8d5e…d31dDCA1 to 0x994B28…7B4536B10.049604005973 ETH From 0x49d476…12d13ec4 to 0x7368A3…D703913C1075 USDC From 0x4CC44e…6715c272 to 0xa35dBf…8aa86f2230624.71695 USDC From 0x8d93Cf…A46882a9 to 0xb545E7…847A46AE100 USDT	0xc53c00…Bb391354	0 eth 0 ETH	0.000283150632171456 eth 0.000283150632171456 ETH
0x0d585b…cb277881	23406148	Sat, Sep 20, 2025 6:45 PM	0x6860c4…Cb7FdF8D	From 0x37AF0f…fcAf5D33 to 0x48673e…BbdA57ac225137.34422 USDT From 0x67999F…4571C8a8 to 0x32F782…D4e1b0011590.53 USDT From 0xa58F39…63d64aD6 to 0xe3e78A…672272891.09027 ETH From 0x496251…C35482EB to 0x7D3A5D…f2e99b7F5000 USDT From 0x30943C…6D16A411 to 0x3F34e9…e5EF6eCC8000 USDT From 0x627e4c…BB5c883a to 0x1F9ca6…589e43100.01068 ETH From 0x0Ed3D9…0b888ae8 to 0x90Ead0…F0f2A482297.5 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D87793901 USDC From 0x11c5bC…7F9eF103 to 0x804D72…780a10CC30265 USDC From 0x3635f6…7255343a to 0xEe9f7c…c6f1D58b0.008926804642839924 ETH From 0x94216E…020C7204 to 0x87c02B…41AEEA5C31974.563477 USDT From 0xA35557…604DFd72 to 0x526fAC…b3B52eA686.023 USDT From 0x72Df98…a2E3a1CC to 0x3F6a6A…1bc6A1a131.543566 USDT From 0xb7a1D2…92Cbc0d7 to 0x185f53…b00d844A740 USDT From 0x7e26e8…61be40d2 to 0xc72AfC…2261d465313636.327 USDT From 0x6a8Ab3…854D901F to 0x5a0fB9…0d164c5b22 USDT From 0xa10A34…6ee0b023 to 0x371FBC…82328e16128679.905756 USDC From 0xA7A8e7…6eC358A3 to 0x63D078…FaB1ab2210.9508 USDT From 0xD85809…59d0Cd78 to 0x393493…7189A8309528.394458 USDT From 0x90c591…AD6cE84D to 0x0D0111…5C022D212038.358264 USDT From 0x1a4ECc…177C2652 to 0xB11A55…2dFB78CA50000 USDT From 0xB54365…F8ade44A to 0x134DcB…6e1d60561005715.718987 USDC From 0xd82bc8…B07b99b5 to 0x7D29d2…efF6A6541660.03 USDT From 0x56054c…9c447322 to 0xdAEb5C…A448f37a0.01 ETH From 0x75eF14…31E4300f to 0x2Dd100…C5Dff0a70.012 ETH From 0x57174c…91a3AF41 to 0xc14C13…4ABfffB3209900 USDC From 0x4B74BE…F92Ed3b5 to 0xFd7D56…86b686540.007978150196529421 ETH From 0x3F83ee…9e96721e to 0xA6c422…3cBE4Ef6100000 USDT From 0x0D5C8a…A4392052 to 0x386ea2…0c6b1A9a28.23 USDT From 0xeeBC13…d705d850 to 0xEfb9eE…878934dC52.29 USDT From 0x5dDFEC…4Fc20c0E to 0x2e6667…8FA61BD410000 USDT From 0xb3f15a…Dd1FEd01 to 0x3803C4…2c8e3f140.03905619 ETH From 0x6a34c5…ba693ADE to 0xF529F1…9e07091c0.0872 ETH From 0x3EeDe3…9976b2C7 to 0x7dE1C0…bf08EeCf5000 USDT From 0x5228dC…Ab6684B8 to 0x999e2b…EDBc476B17.777 USDT From 0xccEA6d…14c3775b to 0xC8B7A5…51444cdc2.99999105 ETH From 0x7571A8…DC4222c7 to 0x7ED754…A92fFF4f16.01 USDT From 0x7156b7…2e973D24 to 0x730b58…DF913Af14.1 ETH From 0x732Ae4…3A4A79CA to 0x678B70…5A5692050.14683502710588198 ETH From 0xf470cA…dE05AAC7 to 0xB18E1A…4e97f283129 USDT From 0x45B6f7…34791e72 to 0x33DCea…746B9eb6200000 USDC From 0x0fb930…a4fBa9b6 to 0xA04065…7D6F83f80.005 ETH From 0x921738…8e38ce77 to 0xDCf19A…da997882201 USDT From 0xf9Bc53…673EC681 to 0x5c9F3B…bA20F20b1 ETH From 0x2998B0…05502fC5 to 0xf18868…851E8e3714535 USDT From 0x736D55…578E5c54 to 0xB012E2…6a4588A820.064571 USDT From 0x20253F…E0414954 to 0xDc9570…19dCA17B199989.010881 USDT From 0xf3e028…0bD4cdbC to 0xbf0923…27EeE5e40.04049448627074938 ETH From 0x08433A…e238908d to 0xE621B1…eA3067F1105099.3 USDC From 0x143B07…0fd35765 to 0x77E4B6…A76CFa5815000 USDT From 0xDA0738…f06153A8 to 0x3cDF71…B1Fb88361731.777335 USDC From 0x368d64…71215d11 to 0xE3666e…73BB9FCb25468 USDT From 0x3Becb4…4ca408e9 to 0x432C22…fADd71EF2.5843112792748584 ETH From 0x632E40…15163d6D to 0x3Fb701…dE55AB0c4.998763618762063 ETH From 0xfBa15E…9F6E0111 to 0x51164D…D202CC23300 USDC From 0x2b2AE4…7109471A to 0x5164d1…A850e5A32500 USDT From 0x7b814E…2B1209A9 to 0x1595d9…fb47a32a4280 USDT From 0xcE2f16…f998F78a to 0x06D7Bd…c584385D0.35002675364818703 ETH From 0xa3b00e…62F3e2E0 to 0x4f4003…7765556142000 USDT From 0x14bf81…c73c6B44 to 0xf0A6e1…8636d8242747200 USDT From 0x329E10…D64B7d67 to 0x3439Bd…06D2990A2524.759216 USDT From 0x3E3dC9…7BC0A590 to 0xD733F7…8Df0D2382.058838 ETH From 0xcc60aB…f361618e to 0x60CBBF…97db464D8900 USDT From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e9 ETH From 0xf807d1…62f6c0F6 to 0xa0e5a4…aA7A9860599.38 USDT From 0xe3ffBb…0201870c to 0x34a326…a88df55011218897.178843 USDT From 0x5aA56E…5C3636cD to 0x87DFbb…5816833310 USDC From 0x3b946d…39dc1563 to 0x5Ed4f2…024E098b20000 USDT From 0x34c546…4F158848 to 0x8F5D2F…a28e76b0998.2 USDT From 0x3273c6…c2B6cA63 to 0xD796C5…2Cf77844500000 USDT From 0xdE405C…023B7fBA to 0x48A14E…957c1A8f88 USDT From 0x88aCc8…7E62b0B2 to 0x02A317…1C98CE3c0.026191761990094 ETH From 0x58C148…34d8978c to 0x6f2b7c…7B302aD91000 USDT From 0xeb32F9…16D96017 to 0x3E67CA…714c54ef118.35398 USDC From 0x55B4F0…E1731cce to 0x7FB4F4…FCF17EdF200000.01694 USDC From 0x229F65…C3569950 to 0xBfF910…306779661100 USDC From 0x947130…bd80E6a2 to 0x587DbF…8A5Cf99e10.03 USDT From 0x9543d9…C4ba6FEd to 0x6C9049…4e66989f10540 USDT From 0x991749…5B0EAcD8 to 0xa6A9E0…936c0d750.37283397 ETH From 0x991749…5B0EAcD8 to 0xE7FC3F…9D4B82330.02535787 ETH From 0xEE272D…91E8C349 to 0x821af2…D15521EE500 USDT From 0x8E0e6F…b5760938 to 0x5fD5fb…dDf6bD1E43500 USDC From 0xa8054A…11FfE033 to 0xb9B230…63E4960B28.294 USDT From 0xa7Daa6…DA6a3718 to 0x6243d0…b04E59E05515.4 USDT From 0x29DC11…0C52Bf53 to 0xd78Db9…fAE852625999 ETH From 0x7263f9…Bfaf7E21 to 0x29fbF4…AFBA92506.62547194 ETH From 0x98f6CD…A9932788 to 0x70FC15…349516750.016728044503772643 ETH From 0x98Ea7d…a9429745 to 0x5097aE…1dB394a1999.81 USDT From 0x21Bd24…35370Ee9 to 0xd8820B…dB43d128300 USDT From 0x5bEc58…F41F4CA1 to 0x661d11…C51C2D640.008937369898560654 ETH From 0x82C0D0…062A0e72 to 0x386ea2…0c6b1A9a60.7 USDT From 0x8390Dd…5c46F9B5 to 0x3cDF71…B1Fb8836314.264082 USDC From 0x17ed9D…51f6d4F5 to 0xb9B230…63E4960B56.453 USDT From 0x33B71c…2338DF0d to 0x5DB703…DeA8e4680.02339285 ETH From 0x0aCF58…9Fc6c9C4 to 0x4a9e4E…8E20d6550.09857512147171843 ETH From 0xB9dB37…6a995479 to 0x8D517e…a7Eb394e663178 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82641568.4309977957325 USDS From 0x3261D8…96814C30 to 0x53c9d7…5F3178d50.14998792416944998 ETH From 0x5d4cED…6aD1bA84 to 0x2B74AD…7AcAb46A6567.65 USDT From 0x8C278F…bC2E9E16 to 0xA90AA0…E7b2608b0.5245418021109646 ETH From 0x3aaBf1…7641f489 to 0xb13027…D4cF67321000 USDC From 0xC01fF6…B37Bf829 to 0xd7D574…19326E942 ETH From 0x85dEbe…4dd8b33C to 0x6946b7…B3Fc45be65.12 USDT From 0x709FDe…3447814b to 0x1765CE…Ec2Cb3de13015 USDT From 0xfc5705…318EA603 to 0xfFafcF…bf5AA1ac30000.006 USDT From 0xB76AF5…7609A4f1 to 0xb6C4cb…48F37c4D1134 USDT From 0x910eaB…fD27584B to 0xc794F3…f6e8f65910.02 ETH From 0xF4aF90…9300146E to 0xFc40fE…cfA48C4924819.22 USDC From 0x5fc2dE…7B90240a to 0xBF6829…24186aBB2.697804325940444 ETH From 0x6F08B1…4ad9F045 to 0xc94875…B955beB30.01 ETH From 0x723136…Ef11A963 to 0x3F6a6A…1bc6A1a12000 USDT From 0x09e851…08D72b24 to 0xc0b660…B3D7E56d8.86 ETH From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef24307 USDC From 0x33eA3E…278BEA81 to 0xD41F2E…782236ED5.4 ETH From 0x26fe13…04c97ea2 to 0x44377C…3A2909a0100000 USDC From 0xF20d72…01982451 to 0x346a95…0E4D764e14.638287 USDC From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c999.999999 USDT From 0x3c7311…73Dc0d2f to 0x5583f3…6E1831DE20038 USDC From 0x4112E0…5ef6Ac79 to 0xeF40a4…5B2dA26920000 USDT From 0x5cDfBf…463ca11D to 0xCD61Dc…234C38933 ETH From 0x5c4F4B…fB99a26F to 0xA7897A…A72A2C5D199 USDT From 0xEA402b…1798d6E2 to 0x3F6a6A…1bc6A1a122.37 USDT From 0x1eb6e6…2D65b376 to 0x2bC636…5De0D6f510000 USDT From 0xEf9d1A…7dcF7073 to 0x670611…Dd4ED4782124 USDT From 0x008467…fdfffF69 to 0xBF6829…24186aBB0.066186682201384 ETH From 0xFb3C28…E077BCfd to 0x6430a5…feF9DffB80000 USDT From 0x73Ec9D…cf535bf2 to 0x3F6a6A…1bc6A1a118.576513 USDT From 0xF56a04…2408d9f5 to 0x199Ebd…112F79820.01585157587867243 ETH From 0x0d89F5…E84946Ea to 0x3cDF71…B1Fb88362413.418103 USDC From 0x47c039…1722D4E3 to 0xFaBDea…2C3657A40.005607371467043209 ETH From 0xc5cbEa…7EE3Aa0D to 0xE347a7…CdbE19641.03792 USDT From 0xfa8dda…bff5b6F5 to 0x8C1E0f…03648cA913.17 ETH From 0x44d3b2…F5aefEC8 to 0x0F2534…ba0bAba62466.1 USDT From 0xB0795D…20D9cA2D to 0xEd528e…cCaA002d74346.471352 USDT From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xe0b8fC…b556466E to 0x864Fc8…cd296C385457.0564 USDC From 0x69ADC5…d93f1cb5 to 0x1705aa…49bF51791.425993329076622 ETH From 0x34eCbC…67264516 to 0x91de8F…FE47CF210.006218 ETH From 0x753626…535D16D6 to 0xbb8d69…22e44F70250 USDC From 0x0b6950…27E31428 to 0x89f6d9…d5C12F020.0021 ETH From 0x45016f…67661Cee to 0x1cAF05…9Abd857a44.010512317927535 ETH From 0xA71ceA…BD765F14 to 0x11ffdD…831d0A0312443.55 USDC From 0x6D7a90…5F31Fd4f to 0xD79354…ac07FdcD60814.94 USDC From 0xBA48a4…8a2159c1 to 0x224301…D33466260.006999 USDT From 0xAb3a4c…68AF889D to 0x66c468…Cbb3eddC11.63 USDC From 0x8e8aFe…d6762227 to 0x19d592…02d7187c0.0236 ETH From 0xd51D63…73c58cE4 to 0xb6B44c…ba6f5e1c10 USDT From 0x224f1A…6b23D821 to 0xe029f3…11A4b33d0.5 ETH From 0x25309A…bf912fAC to 0xc87bf5…4FD8F6610.20386617015995 ETH From 0xe0b130…115C94E0 to 0x427409…3c18B1A9237.65 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.016913620360438152 ETH From 0xc6a3BD…f579E1c1 to 0xd121E7…0Cfa8FfF30000 USDT From 0x9Fe551…5c168bdA to 0x6Dc84d…743Dec44400 USDT From 0x8e5f09…58BE5167 to 0xb09939…AF7B73970.02 ETH From 0xeB938F…60A83Af8 to 0x8B39be…3EaF848b7386.9297 USDC From 0xCCCE0a…4E662792 to 0x3fE834…1764c61368000 USDC From 0x012fe3…04642e0e to 0x048cA1…6100c6bC5000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.064108 USDC From 0x25C882…7F0EdC30 to 0x8B39be…3EaF848b7844.1865 USDC From 0xd2B061…C27302ae to 0x5f8FEC…A3176A5F1500 USDT From 0xdEE623…5270926b to 0xA10f42…96425c151750000 USDC From 0x372Cc0…995EBf26 to 0x20ECBA…f61D944810 ETH From 0x50783f…00B0fc5B to 0xa1c992…E5b80c4d1036.60256 USDC From 0xC3e062…ab3112FB to 0x230840…fac4d3df0.060016351625778 ETH From 0x59fa55…7B6059eA to 0x5f7152…497051470.020416 ETH From 0x4b22bc…1211aA79 to 0x6161eD…8dda59422.2 ETH From 0x36f661…f99DfB3f to 0x6f4987…09C8c0B110 ETH From 0x913778…4F1E1411 to 0xF524f3…effBDfC60.3845 ETH From 0xd895fE…fe03Bc7A to 0x526fAC…b3B52eA614.157 USDT From 0xeB36Aa…d294E55C to 0x10DEaa…b2a3F94920354.203347 USDT From 0x550E47…478cBb7f to 0x86bb6A…292E38e03850 USDT From 0x44F83d…ED320445 to 0x8AF49c…206A405816.358 ETH From 0x26Ff68…5421f3B4 to 0xC94F27…E6b4020D1.2 ETH From 0xdC3360…73be2452 to 0x0e6eb7…1bd4E08e40 USDC From 0xb09e5f…b6A94429 to 0xdc1A27…4005D3730.0697792 ETH From 0x007601…7862A287 to 0xEe9f7c…c6f1D58b0.008977958150855999 ETH From 0x6d8105…C90A40CD to 0x92d19d…Da7250ab0.002174418832206622 ETH From 0x1D71a7…64B08686 to 0x1dF92d…2bA2D288500 USDT From 0x3A2a93…94a39beC to 0x2493bb…371b65ea682.736396 USDT From 0x0307fc…608DDD33 to 0x234CDA…6bC047407 ETH From 0x58bfE4…D2c411e6 to 0xb9B230…63E4960B112.68 USDT From 0xC6f98a…CA9689C6 to 0xD11603…30ED66d41783.26 USDT From 0x1f5c0c…CC914aBe to 0xD82C8b…85f3197C10 USDT From 0x6C31B0…d7250Da7 to 0x577f8F…261Bdf341000.396881 USDT From 0xDF1006…0c6c0821 to 0x6723E1…9756533b0.585 ETH From 0x1b97B6…82d6FfEc to 0xc5d77D…09d1292c2025 USDT From 0x5944f4…26A5E559 to 0x5dD02D…a58b53181.9996 ETH From 0xDaB2Fb…96103452 to 0x0c92a6…166062700.000766692232390349 ETH From 0xCD2949…2290dE27 to 0xb2988a…aED7EBa6100000 USDC From 0xd78d0A…2aE85262 to 0x9781fE…2c608d011000000 USDC From 0xeBE7cb…d6618E7c to 0xd7F229…4482F43A34481.660118 USDT From 0x74FD11…eBbDE9AD to 0x9f7e71…7DC1A1DA500000 USDT From 0xE35656…b37A502D to 0xEe9f7c…c6f1D58b200 USDT From 0x075DA1…96934864 to 0x004DD6…ca49bf530.027180235402582777 ETH From 0x9dB5f0…357D3b72 to 0x55026d…68112eea3 ETH From 0x07ec1a…92eC8fA3 to 0xb4d7AF…932B78CA0.002183228842704338 ETH From 0x23e539…e5eA40d0 to 0x39Db4F…61a42EFE77.794903 USDT From 0xe4c4D4…93D72c18 to 0x6E1396…05d52D1f20.202314119905985 ETH From 0x712d03…f9c2D704 to 0x3cD740…202358B31 ETH From 0xFea93F…2C4bA63B to 0xdC58A1…D2FDBaD0100 USDT From 0x13D4f3…644a6C07 to 0xA3A643…B6DC3B480.02189780910055982 ETH From 0x744511…30b3a53e to 0x84e430…E6d2E8B210.765696484292794 ETH From 0x93175b…D22AA028 to 0xE65108…01Be4296500 USDT From 0xEd3877…8d80aE4c to 0x8cf18E…819DDf0A0.044220296673970386 ETH From 0xcC2ca2…25AFffF0 to 0x6b59c9…dd092F532850 USDC From 0x43781e…a6080d2E to 0xA21204…B0898c6D0.026442376552663297 ETH From 0x199fB6…fC8F1230 to 0x248d8a…0e13B6652545.39 DAI From 0x385D74…Cd1E1823 to 0x9BC557…a71B82700.0435119 ETH From 0xCe79b0…4d10FC6b to 0x444225…89376dd8143.632592 USDT From 0xC22291…59F7b754 to 0x50cd98…8C93c7341.614 ETH From 0x0281fd…2E1471F3 to 0x1975a5…4D6ddEB540000 USDT From 0x9B55f5…4e8186Df to 0xa52e22…dC29C8e134995.402304 USDT From 0xd52f05…8b547c0D to 0xB024E0…b8fc433B8750 USDC From 0x6D01F2…56bf13e5 to 0x27d51E…643fE73622000 USDT From 0x5aCc5C…5c382854 to 0x943701…56bAaDD755314 USDT From 0xAc21E5…81445C77 to 0xFC6187…Be680B9E15000 USDT From 0xCDEF00…427eF91F to 0xE8CC1f…c0f1b64c0.4295 ETH From 0xb67ef4…da6a73a8 to 0x9E5440…999E940810 USDC From 0x01e7B7…6c1f378E to 0xd247f6…18c5b6093.535105153107782 ETH From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0xEB30c5…9F4ff9B0 to 0x43958b…D1fCF7d722900 USDT From 0x5236C8…af935b94 to 0x1ec7b9…9208cf257.36028834 ETH From 0xC220BA…4619EEC7 to 0x909515…6f09C5b235.76956 USDT From 0xfb7b20…21439c0a to 0x047BE5…f6Ca0d1710 USDT From 0x0AAD79…cd9AfA5e to 0x5b8B7d…c3f1b48d0.0066463406114029 ETH From 0xBfaF75…5d20CEEC to 0x3FEc03…84be840114.157 USDT From 0x4b9937…BD92aeC4 to 0x375E04…51D842AF0.027399375697740612 ETH From 0x3BD59e…7b7445E9 to 0x3FEc03…84be840114.126 USDT From 0xC24b0e…623929d0 to 0x675227…0878E01081500 USDT From 0xd2B63B…8f1fb5c7 to 0x279828…5E8224a10.00891806943956212 ETH From 0xdA564A…fFE1Dc2B to 0x420047…3022fAF9500000 USDT From 0x3A0887…184062d2 to 0x8C8466…a69eFe9C64.955727 USDC From 0x39303C…58B3B18C to 0x5E3352…73788c45210 USDC From 0x50ba2d…15b45b82 to 0xC75DCc…1Af4951d4.700841787015388 ETH From 0xA4Bcf5…f96b79B7 to 0x7Db5e6…89ec644A340 USDT From 0xDc1487…e7a2EC34 to 0x1589f1…2a2658C20.01 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826428317.836687 DAI From 0x9c240d…8a52D173 to 0xE10A24…5eE16C8A101 USDT From 0x2e4Bf2…04DC35cB to 0xe11b75…1C1789Da10000 USDC From 0x15e5dA…AdcDc28E to 0xB25cE0…59B019991010.26 USDC From 0x6c40b3…B4af6df7 to 0x58338d…6691013190 USDC From 0xDc1EC0…386321F6 to 0xf668bF…702926A410000.887918 USDC From 0xa54391…e4Bb295d to 0xce75bA…dAF4bA040.0519702 ETH From 0x35C615…E0839c0c to 0xEb3061…868E4c183476.31 USDC From 0x055602…FDC4BB72 to 0xc3d5E7…86D31FB3100000 USDC From 0xA807Ab…dA03e94E to 0x6175A0…2794dcE70.051406432134081435 ETH From 0x7edc80…c1845207 to 0xD5c655…5dD3C1153003.47 USDC From 0xc7AeA8…94ff0112 to 0x3709A8…5E32fc9660001.22145 USDT From 0x644D9F…bcb023f7 to 0x4182Da…96eFCE960.24785778 ETH From 0x59Bb51…d249b855 to 0xdB1bb3…Bb79A4c74.7 ETH From 0x877c33…72638B66 to 0xe6257B…54b5fB6083.17 USDT From 0xB39134…C681809F to 0x868A1f…0d71Cab54.576634152910479 ETH From 0x674DB6…1d2FBD90 to 0xFE9002…D1c65A36558595.200113 USDT From 0x0C03BC…d80a9417 to 0x1F0C3D…fCfab1374000 USDC From 0x9a94e6…Dae117c9 to 0x6B63Af…d83836a9100 USDT From 0x25B5a0…a58f7047 to 0x10cc09…9004C4653000 USDC From 0x7abC00…d5e1812E to 0x42EBa0…9B688EB734469 USDC From 0x9ccEEd…D80C85e2 to 0x73c5Ee…51e8ABB38.921876335154 ETH From 0xe8915B…29Be9A33 to 0x592b74…8eE55EBE8351 USDC From 0x836d9e…27C64829 to 0x69298B…84D192350.008991237694668 ETH From 0x012221…93fEa974 to 0x06F391…2A68de5E46289.005942 USDC From 0x16a675…96c4eE1f to 0xc02Ee8…B2106FE81399900 USDT From 0x0D722C…0596505B to 0x129F8E…35FEA6fe50000.02557 USDT From 0xDf5a7A…45Aabab2 to 0x3D0276…57F09E3a2063.997045 USDC From 0x0D1a94…569c38E2 to 0x9f64cb…13e4AADC0.001005321804013619 ETH From 0xEF25b8…761331ae to 0x7c3559…5bcCE15A10 USDT From 0x08d230…7bEa1Aa8 to 0x656E38…FDc18727297.33646 USDC From 0x41d257…EADe7971 to 0x649D41…8e44D1dF101837.312929 USDT From 0x782104…e87c1537 to 0x397afB…d762BA50100 USDT From 0xBC0D0D…6AaB555a to 0xC3FF04…51C22fC6173.656027 USDC From 0xb8c091…0426cbf0 to 0xE3Edd6…fe7b58E00.05 ETH From 0xDd2718…84F5D5e1 to 0xa52D37…F4c806e92.608785826006087 ETH From 0xAFa3f4…3ccbBD08 to 0x36D273…2fD3c1477.792853584808547 ETH From 0x840863…ed6f7794 to 0xb9B230…63E4960B73.301 USDT From 0xd7E961…BAbF8902 to 0xa85eC9…41D2E2010.085928325337472 ETH From 0x045F65…8F029522 to 0x01136D…CE0B2EB50.15771584900402202 ETH From 0xCC0c83…B0281948 to 0x7cb3DC…9b7d1f600.022272707024811798 ETH From 0x3c7311…73Dc0d2f to 0xb07163…87AEa70B11850 USDC From 0x0E065f…739e7DeB to 0x7A4926…998086600.13174525900268858 ETH From 0xF27F2e…838a551E to 0xD8b9d2…200E29b4843.274813 USDT From 0x815cc6…042E34DD to 0x63C3c7…B06d3F7E7764.00769 USDC From 0xd7558D…AA41d841 to 0x71b8d6…dA0deC603500 USDC From 0x6e489d…4922AB7E to 0x017531…E65D4bd6200000 USDC From 0x863F48…F1a867E4 to 0xC65C27…2d6BD8300.004 ETH From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.05635987891249611 ETH From 0x13d498…02548703 to 0x5d487b…46838AD225000 USDT From 0x328666…aB577Aab to 0x5A93e9…e1c632FB257000 USDT From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.043670584002504 ETH From 0xFA6a17…b6e85f76 to 0xee7Ff2…650081D70.004509706064539 ETH From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4744.923672 USDT From 0xbB3Cb5…745E7D49 to 0x408Eef…ff13DF113000 USDC From 0x9C998A…aD7D9ba1 to 0x600380…24a678e611.791472230164619 ETH From 0xec23A9…f8563bc1 to 0x58338d…6691013194.18306 USDT From 0x1DC6b4…85e68cB1 to 0x4F6857…FEF85a620.0350958975130252 ETH From 0x0D78Ec…35F389B7 to 0x7ED754…A92fFF4f0.012762393011055 ETH From 0xFf6e37…BF87C102 to 0xDf71b7…808DeCD50.000140705104261464 ETH From 0xab90C7…E4b62f90 to 0xBD2e58…CbCc24fC0.01 ETH From 0xD52a3D…8fA12Fe7 to 0x6dA795…ee089b521364.050248 USDT From 0x807705…7eD3B6c2 to 0x1A4007…25e78F060.036 ETH From 0xB82445…B50bdd14 to 0x6c7aB5…8E60c6eB9.999 USDT From 0x38981a…EF7b9cFc to 0xb9B230…63E4960B72.994 USDT From 0x83AE9e…d0d814d8 to 0x7fFBbA…d5D2d7a44182 USDT From 0x019e84…1321120c to 0x1B3CA6…f675842d5.3266454340661165 ETH From 0xf9308A…6C884D69 to 0x91440F…aB4C433B389.000433 USDT From 0x8Ee512…7CE3328E to 0xFaBfC6…6Ed7908d3313.84 USDT From 0x8cD924…a3E4fD8E to 0xe97da7…27A0E5dd9466 USDT From 0xb5155B…21d01797 to 0xb440B3…771A1A9B21294.66 USDC From 0x4429CC…2ff214dF to 0x78C10F…401CbD5A140.100007 USDT From 0xa00552…abDf0597 to 0xC7203E…411F0cA77.077565329331154 ETH From 0xe9Eed7…11b7Ce41 to 0x7bb2cE…0E42189e2 ETH From 0x485779…9807dc7a to 0x743168…b25f6CC32392742.4 USDT From 0x4B7178…caf3F3eD to 0x40e11E…6c88961D500 USDT From 0x77df98…1158C74D to 0x453Acd…18B342b1230 USDT From 0x66FBeE…C5D8a8b2 to 0x5cB7Ae…2D3afF9c10000 USDT From 0x4F2365…98265BB7 to 0x84F4c0…55794d057032 USDC From 0x7fD084…7E2aD4eE to 0xb9B230…63E4960B73.352 USDT From 0x52bBEE…f49dC131 to 0xD6128B…ad0814Dc1 ETH From 0x61DBaE…d18a571d to 0x678B70…5A5692050.055625009275648 ETH From 0xf1207f…6E546004 to 0xcc70ea…e7c9D7484000000 USDC From 0x3Becee…332b3f3F to 0xc67625…E70e3D2735000 USDT From 0xFaeA94…D42873d8 to 0x1caaa6…B423f3D90.01 ETH From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b72740 USDC From 0x30c981…11A953B2 to 0xA51D3D…48c77bfA3843.24 USDC From 0x246890…3303a3F1 to 0x6eA01A…f9f4A72D2.55 USDT From 0xC84DaA…a744814F to 0xdd91d2…BA05d84120 USDT From 0xC1C040…6cf92196 to 0xDA4703…121480f715548 USDT From 0x2e40d1…8e756384 to 0x39Db4F…61a42EFE11.49 USDT From 0xeAE6FF…4455Ad27 to 0x51d694…6a8eAc5815000 USDC From 0x438b6A…020D77f6 to 0xAd2A6a…CDC21F8e400 USDT From 0xEa56E5…B204b1F6 to 0xF2f005…455047615900 USDT From 0x3Ca0de…9Fd8f6ca to 0xEe9f7c…c6f1D58b0.009000000000000001 ETH From 0x5eee60…C84B082d to 0x5C67d2…fC7A959e0.00015 ETH From 0x75780c…1B5eE46f to 0x8C933a…6fd47dcd1 USDT From 0xcC6F7B…45484e69 to 0xd9F28f…42d91767100 USDT From 0x357B94…aEe7EB17 to 0x05839D…07d52cF120542.529784 USDT From 0x2007e7…D3730093 to 0x073CA7…dEcD2B6799 USDC From 0x4157C2…AEDDa1D5 to 0x7ED754…A92fFF4f121 USDT From 0xEf5f9E…72305B79 to 0xE347a7…CdbE19641.142213 USDT From 0x10aE77…8694fa4C to 0xFee506…9FEa1e672999 USDT From 0xa9e6B8…57985Ac9 to 0xFd7D56…86b686540.011785773018818045 ETH From 0xC7284f…D4544452 to 0x620bc5…4Bd9F2d0100 USDT From 0x974534…74234bFC to 0x1e446B…89fA727D112099.69 USDT From 0x420B7A…6bd99128 to 0x9509bD…9442B0B62442 USDC From 0xb10D6B…c5D38506 to 0x771b95…b5Fc04360.8396 ETH From 0x313634…3DF33698 to 0x577f8F…261Bdf34720.5 USDC From 0x141B3E…E4f84bc4 to 0x526fAC…b3B52eA614.216 USDT From 0x50d8A5…00230064 to 0x661d11…C51C2D640.02433272851453032 ETH From 0x28Bfd7…C54aA097 to 0x4FCdD3…41FFc2682999.0000000000005 ETH From 0x2B9931…d3Fd941A to 0x989E8E…264D056e50000 USDT From 0x557C51…02c5FB61 to 0x2Bb3eD…7972668C200000 USDC From 0x90cCcf…1584347e to 0xF34777…D4885DB11.111 ETH From 0xD1460d…6cB79523 to 0x8b415B…449e434330301.93 USDT From 0x84F9dE…29c53968 to 0x8EF5A7…28Ad4a030.2178599 ETH From 0xb6D751…0f020867 to 0x39Db4F…61a42EFE110.7632 USDT From 0xC86bd4…568A4114 to 0x95766E…a33aB4a24000 USDT From 0x8Aa0C1…a91eAbaE to 0xeBaCb4…e905dD8673053.013124 USDC From 0xcC4bA8…4259344f to 0xB96e95…9257E08d6684 USDT From 0x3B258B…8cb3bA85 to 0xf4f56e…8b33f7720.02151670923805295 ETH From 0xA6393f…5De2aAaF to 0x3EB1F6…270709D6800 USDT From 0x0bC4F4…A28e8a08 to 0x6A2151…32466df747621 USDT From 0x8eDdBf…92aa44e2 to 0x7B4CE1…9e6Ab3F90.000028020212132628 ETH From 0xfB5064…A6C4Aa53 to 0x364A3C…8619f8740.006977473979833 ETH From 0x90B047…820f20DB to 0xAD4018…71528CDc0.009971514743292926 ETH From 0xe8e0f0…2E7708f0 to 0x10dB3F…4f4CA2D96630 USDT From 0x29Dc87…54bD0cf9 to 0x037715…1c341f962.44 ETH From 0xbdB8C8…7d459E06 to 0x70d84a…944a4F8D0.2228188 ETH From 0xcD22DC…180afa92 to 0x35B17c…ca8638380.22252651964507603 ETH From 0x02557C…7FfbA04D to 0x06a8E3…23E4175F20852 USDT From 0x0F4328…0Bf80eC3 to 0xb3a602…e776Cb320.11914296560291637 ETH From 0x574D65…1D5fe62d to 0x886981…641D83b6600 USDT From 0xCe79b0…4d10FC6b to 0xF7B1b8…36eDE773169.391437 USDC From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E815 ETH From 0xA07f52…5d542cF7 to 0xBee3F0…11744a8249775.503671 USDC From 0x690e1f…f980cf33 to 0x7Db5e6…89ec644A99.860776 USDT From 0x884472…1E14BfE5 to 0xF18133…91EB96277221.39 USDT From 0xC49B05…BC99BFA4 to 0x0F3c26…B7FFAC8d551.99 USDT From 0x344b65…9B2EAE66 to 0x95A28A…5AD47cd25000 USDT From 0xd10904…3d319577 to 0x3155c6…ceA70b8b19104.6981 USDC From 0xEf9d1A…7dcF7073 to 0x3D65BE…f23B166C3787 USDT From 0x62309a…57743306 to 0x9FE924…69FBDF0E16500 USDC From 0x7ce589…B478dbE2 to 0x707207…aE99FbbD0.9 ETH From 0x714B0f…9e6D7f67 to 0x83607A…1F578e910.000126760035438274 ETH From 0xC89980…0c2d7d4D to 0xb1359E…d0bB2e7234309.83 USDC From 0x39303C…58B3B18C to 0x7A035A…2570911F121333.536973 USDT From 0xa4f6dA…37A92C1d to 0x8CD755…38A03Fe2800 USDT From 0x43B9D3…5b2169fD to 0xC18B3f…5771757F100 USDT From 0x360C80…7341c190 to 0x89cB7A…4b80202e0.003106 ETH From 0x5d7bf4…81B359Fb to 0x5eaf0D…C08bFe450.4022339807829902 ETH From 0xF2BE4B…4dfF454e to 0xB012E2…6a4588A80.054132458532275 ETH From 0x55ffe9…493289ea to 0x13A569…952E5ba2100.550354 USDC From 0xE291cc…5c0ad342 to 0x987B92…7d4C1126127.817161 USDC From 0xa44782…F14aAdDe to 0xe7B780…16927EF710 USDC From 0xc512eE…37600000 to 0xb70623…a30630bc598 USDT From 0xE3FbC8…Dec4f17a to 0x386ea2…0c6b1A9a56.405 USDT From 0x644D9F…bcb023f7 to 0x0B4fc6…53F0618b1999.46 USDC From 0xf1BB2a…c8Cdc7dF to 0x157C76…62136065129.299367 USDT From 0x06a455…7d231142 to 0x16791d…02784fD98.817108521065222 ETH From 0xb45002…b7a676B8 to 0x0865b0…7BF59ee4730 USDT From 0x59ce74…B07016cb to 0xCe6110…BF4be94935 USDT From 0x4022aA…BA9157aa to 0xf40C77…920487640.00240557351927855 ETH From 0xdCE152…944bC12c to 0xd06D82…3ef5483B0.10818949 ETH From 0xf69385…A7667350 to 0x577f8F…261Bdf340.06661411962765058 ETH From 0x6551E9…2c4f0e5d to 0xbb4532…6B9869fD5101.489634 USDC From 0xE3c4bd…9224B33A to 0x429BFd…32F5Ad5058651.85 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.43485729070862167 ETH From 0x57C390…cE0DC94C to 0x79C4F6…7c4d3cb8500 USDT From 0xB42074…2cDA85C9 to 0x010DFf…708AF9890.008975170248716077 ETH From 0x4C6cda…0aa5ec68 to 0xcEe0f8…53A819dC0.03805795 ETH From 0x5BFd9f…BA2B2dE5 to 0xAC9769…9f29c9d5100000 USDT From 0x681d40…B78B1800 to 0xe290A3…04fb90170.0015 ETH From 0x2B33E1…95A24f6a to 0xc7766D…1863A2341400 USDT From 0x6b3904…52B2D1f3 to 0xED259B…fEef40076308.26 USDC From 0xF6c6cc…4bAFD0be to 0x69Cb2e…4010d67B0.000194231254341062 ETH From 0x82309E…81F88c12 to 0xd5d910…6a5329880.45489986734160615 ETH From 0xfa7219…E1e1b25E to 0xE0Fd5D…1f52cc480.002173 ETH From 0x2e7091…3661eBeA to 0x7e6bc4…2478aAfe0.0132479701330849 ETH From 0x60B2A5…15F16f09 to 0x6045aa…1981efC62225.149975 USDC From 0xE55dcE…A29072Ef to 0xE9BA8F…985a88Af5332.71388 USDT From 0x3f73F4…A42EBc6D to 0x1620fA…Ffb234aB40362 USDT From 0xc8543E…eCA258d1 to 0x7Db5e6…89ec644A500 USDT From 0x8262a7…5E439778 to 0xF16688…390CEEaF500 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d114756 USDC From 0x3bcCC8…840bFb94 to 0x6A873d…6144ab528990 USDC From 0x01Da2E…c3C8DC28 to 0xD0b45c…609019740.16328873 ETH From 0xe63174…DDbA790f to 0x67A592…2d2785330.002619283339681447 ETH From 0xAc7291…2a0A80FF to 0x951511…8fbEccF829999.35 USDT From 0x429a16…e47D32b8 to 0x526fAC…b3B52eA6140.912 USDT From 0xdF8284…12066ae6 to 0xf83261…D93b4a2f0.01178571349152874 ETH From 0x4e370D…1C5aa562 to 0x41a1bE…F86D16ae27609.967639 USDT From 0x4aA161…3676e4b6 to 0xCe6110…BF4be9490.007452019440004329 ETH From 0xd7Fe2a…f565e671 to 0x53E167…5c2588F65000 USDC From 0xd698D5…DA6A6F32 to 0x69298B…84D192350.008972481374773193 ETH From 0x6d061F…FCa46DbB to 0x927d09…839b3beE169 USDC From 0x6eF403…644aBE86 to 0x8b95e9…9f658BfF250 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7400000 USDC From 0xd9009A…Bee51163 to 0x7a032c…3135Ae4C600 USDC From 0xE578fc…f6EF4BBc to 0x95766E…a33aB4a2100.656612 USDT From 0x29DE4D…6eb79A12 to 0x57D8B8…bca24d0337000 USDT From 0xf6CFA0…a5e34129 to 0xb9B230…63E4960B56.414 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3135.42821820496022 ETH From 0xb12420…a16D8Aad to 0x2f9AAB…93f5214120000 USDT From 0x5B78dF…7076BF51 to 0x92840f…C6E240C81 ETH From 0x210e0a…9986bb82 to 0xd67f97…3B5ad7721.91 ETH From 0xf7e4b9…300Dae45 to 0xA0f2B0…5B1575790.04503764 ETH From 0xB58294…66815467 to 0x050b46…C6F64502100000 USDT From 0x98717e…6d0F614E to 0xE8CC1f…c0f1b64c975 USDC From 0x7e3Db5…2F4F190c to 0x458eB3…bC1c5e200.030468844587413 ETH From 0x53a429…61040CCa to 0xC2BDe1…b98f0bb91 ETH From 0x7eCC36…3D315538 to 0xA083A2…2EEfb72E0.008782535398148685 ETH From 0xE40C0b…f042E51F to 0xEB3cea…a494E55c238 USDT From 0xb3336a…6155535c to 0xBB2d34…Ce0995dd3200 ETH From 0x7D22D7…DDdE69Ca to 0xd64867…1964F53F0.00237 ETH From 0x86423c…0dB2FD04 to 0x4eaB86…9Fa57E652000 USDT From 0x6cd7E0…d32d7727 to 0xFC2Fd5…fE7A540552296.283307 USDT From 0x6C6830…31514bCf to 0x010DFf…708AF9890.00897818008473088 ETH From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4396.549609 USDT From 0x05884c…0A3b50BC to 0xddB8b3…5C532aCc202 USDT From 0x2B827a…636BB6dc to 0xd4BccA…96891dfc0.009 ETH From 0xD4795a…Be267F97 to 0xB61de7…aeC4e00254.14 USDT From 0xCc98F7…02f71858 to 0xC51726…4f0C159D2.5826 ETH From 0x2EF094…7F0EA12F to 0xfc9972…c7286b5b15200 USDT From 0xCFE67c…9107Dc7b to 0x212103…Ce04580810000 USDT From 0xbE69e0…8e1f2ADc to 0xe68A0C…36C27Fdc0.003 ETH From 0x5D2E20…6736Bb3d to 0xA1FdA6…A6B1cB330.0110816 ETH From 0x3edaa8…dF59bf00 to 0xD52B76…e8ea23610.006689574743733541 ETH From 0x45caa1…2cDC22c5 to 0xD7ab2F…eAA81Bf020000 USDC From 0x3992e1…14C6e70F to 0x7847d3…21674cCD0.03246141 ETH From 0xB5d253…eeD5852D to 0x2eA897…7745F9eB0.004417620649994 ETH From 0x13A32e…246F6479 to 0x89e477…a33EF9F1100000.00001 USDC From 0x3251ee…16908C39 to 0x262a6d…670E325C0.00002203661752 ETH From 0x1D11a4…74eDB000 to 0x9b6C7e…eB515c510.008553318679025729 ETH From 0x528C24…503471b1 to 0x956aF9…5740feD20.010822189495581 ETH From 0x398d32…6c87DAab to 0x24746C…Dc6b7458236.73738 USDT From 0xa486B8…4C238146 to 0xEe9f7c…c6f1D58b0.008578945308722975 ETH From 0x8b82b7…40F8a376 to 0xce790b…C110fC6B469.642192 USDC From 0x3fd616…a18E5Ad5 to 0xcE6Dd5…1789956211.577157974080535 ETH From 0x25Cc47…D62EA2cF to 0xA41B38…9d17B9F730956.336896 USDT From 0x98fa84…56950d3A to 0xe54cF8…B89F3CFd3000 USDT From 0xE32F19…F4bfeF90 to 0xb9B230…63E4960B42.302 USDT From 0x5B2feB…2B305cd6 to 0xa5db89…5d365027998 USDC From 0x640FA7…9fD87472 to 0x3E3E00…60466b380.04455522 ETH From 0xa984B8…A2e29497 to 0xE0F692…5b8366bc5.362057214704957 ETH From 0x5dd819…a6919A27 to 0xb128cD…AC00fa1c0.6897602434817016 ETH From 0x208d1E…9751b6b1 to 0xEb001e…4f77473571 USDT From 0x4e32D6…E8930cef to 0xBA47E3…3AD08f81519.088455 USDC From 0x26806d…e803F8B7 to 0x02A317…1C98CE3c18.963809 USDT From 0xD7E13A…eBeD930c to 0x386ea2…0c6b1A9a70.471 USDT From 0x6924Dd…e0D19235 to 0xBa224f…33d053020.009007725615009 ETH From 0xa9eEa6…0be5F8E3 to 0xe004A0…dC031cf7106522 USDT From 0x7CB97e…B8DD48e1 to 0xFAE29b…Aa71834b29.9 USDT From 0xec9E36…69cF43e1 to 0xb9B230…63E4960B43.742 USDT From 0x96cdd1…1084f3c0 to 0xf82bE1…fa13e0C02347.378296 USDC From 0x8Ec42E…6318e9B5 to 0xe937D7…745908aF0.00003 ETH From 0xE975E4…3c660d0E to 0x5aadC9…23834a900.1 ETH From 0xf3A818…B41f9d01 to 0xEC91C3…E83fA85716000 USDT From 0xd440FC…058437D5 to 0x76B683…aE973E360.000041285 ETH From 0x77CE67…158b41F5 to 0xdaf05c…d40Aa95C0.0885 ETH From 0x0602d0…cB81aE67 to 0xFC08A4…5Dc31bAa70000.00482 USDT From 0xb43920…4482C636 to 0x577f8F…261Bdf34499 USDT From 0xe78419…D0Ed1d7c to 0x9B0aB6…4B054a41330 USDT From 0x2b2AE4…7109471A to 0x675227…0878E010270000 USDT From 0xb94BF9…9138ba7c to 0x346a95…0E4D764e20 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646630.68668 USDC From 0x366a72…37F85C75 to 0xEf238D…51B244fc8883 USDT From 0x711Ff3…31cDA426 to 0xC77C8B…582A24f3500000 USDT From 0x6948FF…8C14aaD2 to 0xFcc427…c8480c6713.99 ETH From 0x3d817C…4bB97e16 to 0x526fAC…b3B52eA628.184 USDT From 0x26af12…3aEcE7c0 to 0xEe9f7c…c6f1D58b0.008135817715637789 ETH From 0x1c8A06…623734bb to 0xd8820B…dB43d12850 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642141663.619692 USDT From 0xeaaf62…7ab02895 to 0x7853F8…Dc648fCA6611.811636 USDC From 0x8CFa8f…bbBfe204 to 0xA9D510…68B7dF23600 USDT From 0x2b2AE4…7109471A to 0x08A1E7…D54E9ff922000 USDT From 0xB0795D…20D9cA2D to 0xEd528e…cCaA002d0.001287804239375189 ETH From 0xa18692…Ab5B7141 to 0xC3FF04…51C22fC6260 USDT From 0xA3d810…25b8d97f to 0x1af4f1…8a17d46450 USDT From 0x962520…B960E2ff to 0xD94529…0578009520 USDC From 0xad4C22…04528Cdc to 0x893266…8a79cB57200 USDT From 0x9EF84a…b92Be545 to 0x85B593…3FE48F170.13254202 ETH From 0x17276a…fE6D912d to 0x39513f…93769b5416.551439 USDT From 0x79c2e6…90A9Db08 to 0x7Db5e6…89ec644A0.051869090726665 ETH From 0xb49FdF…53ba8B7B to 0x1e2245…c525E6EF0.1517 ETH From 0x3Bb617…223E02D9 to 0xC8ff7e…169eE3B611111 USDC From 0x74C631…e9C4aF4c to 0xFD9357…04dB7E6a101.5 USDC From 0x52b3af…3Fd20256 to 0x577f8F…261Bdf3442.144347 USDT From 0x6b342e…75e1C68f to 0xdc1A27…4005D37398.903466 USDT From 0x204929…25e557eB to 0xe0A0b4…Dce2d1e6500 USDT From 0xAe741A…FEC2F282 to 0xb9B230…63E4960B70.467 USDT From 0x2c2526…6a1236E1 to 0x6d5E42…DB7025E50.0425 ETH From 0x224f1A…6b23D821 to 0xDC54Fd…8a4E1d541 ETH From 0x52b3af…3Fd20256 to 0x577f8F…261Bdf3451.380186 USDT From 0x4058b6…9b6CCFeC to 0xbB15B1…5fc2b5e71.66629675651071 ETH From 0x7EAC3e…2ce22612 to 0xA083A2…2EEfb72E0.008168424478170993 ETH From 0x2Be992…b3a2D0e4 to 0xAEB0E4…B66332890.001193054482404483 ETH From 0xcda385…76CA3aea to 0x89cB7A…4b80202e1280 USDT From 0xb5A199…Dd880713 to 0xac22d2…956ba6B456.141387 USDT From 0x9Fe551…5c168bdA to 0xd25531…657d2D2C156 USDT From 0x129699…2ee1b7F6 to 0x60CAea…da2224dE2.970255678979666 ETH From 0x865dFF…FF027842 to 0xBe1ab1…7DadD6fe1.5 ETH From 0xDd5c7A…b31d2a69 to 0x9f5BAf…8c9a340A2049.55 USDT From 0xDc94cc…348C1adB to 0xFB5fBb…78dDFFB90.3606888501239458 ETH From 0x9Fe551…5c168bdA to 0x3af711…B05af95D7577 USDT From 0x3242Eb…0461552b to 0x9AB081…d8eb1b0a19507 USDC From 0xeB75A4…5cC0f875 to 0xb2567F…508B74a01.5 ETH From 0x4f668B…7c6Aee7b to 0x7Db5e6…89ec644A89.9153 USDT From 0x654Ea0…A2817529 to 0xB372Ab…725350cB150000 USDT From 0x301C22…A6fe3307 to 0x4e126a…2696C68e1457 USDT From 0xAE8971…550c0Cb3 to 0xEAdBf6…d98b9e9A3.9 ETH From 0x212B3a…3e9F2B06 to 0x6eA01A…f9f4A72D11.322187 USDT From 0x0a47BF…3b6da368 to 0x386ea2…0c6b1A9a56.384 USDT From 0x5D54D2…d17F69e8 to 0x5a0680…31B162A350000 USDT From 0x82CfCd…4D503Bc0 to 0x03bF0d…91264A0116500 USDC From 0x0D14b5…95bd574D to 0xE347a7…CdbE19641.405587 USDC From 0xbb8278…26025fa4 to 0x18676c…6a1506Cb100.029309 USDC From 0x04B3D2…C1Cb4d24 to 0x8B56f4…0015726a6.780081303864682 ETH From 0xF080F5…FcA56Ba1 to 0x01136D…CE0B2EB50.876740805029435 ETH From 0x0dFD7B…B979F980 to 0x3F2a0E…F704505B1000 USDT From 0xd45876…2c157763 to 0x6a3514…A7DAAf355000 USDT From 0xffB788…00FD0aAe to 0xAFeB56…7404E3c62000 USDT From 0x6F7B7f…cEb0AfF8 to 0x4F4fe1…6b63e23610 ETH From 0x587873…4C6C35d1 to 0x513D61…bd495eB947200 USDT From 0x3B0924…a897EC1b to 0x9Beaa5…915F1407200 USDT From 0x7189F6…6cD953a9 to 0x045659…031000372500.425072 USDT From 0x8262a7…5E439778 to 0xE85521…9CB65Dc21495 USDT From 0xE2e376…844EEEee to 0x3f2664…1FDB1a92192.544788 USDC From 0xb23360…C8D7c460 to 0x9E5953…30E3A9FE28.575272 USDT From 0xE9FC3b…029F1808 to 0xEca664…c023dbf40.000080008 ETH From 0x2359AD…B25f1E3B to 0x7Db5e6…89ec644A1000 USDT From 0x41b610…Be83D8f6 to 0x483738…Aa8f212a3919 USDT From 0xeb5b95…3D2ed859 to 0x394bb3…a22EBEA35.205 ETH From 0x773297…8EFFCF1e to 0xEBB35F…7748ffAE2400 USDC From 0x5A1739…AEEf896c to 0xb4d5f3…F58Bc327100 USDC From 0x841bE2…1Db2301D to 0x31Aa5a…f53b39380.000147515548530182 ETH From 0x915D7d…A0528CCE to 0x9cEd34…21B0f5f74.998782883631379 ETH From 0xA793c3…CcE3f17D to 0x045659…03100037154.94422 USDT From 0x3FA226…90C0c21d to 0xEd528e…cCaA002d11569.860215 USDT From 0x7A828C…D724A949 to 0x8b68a9…49Bf51809000 USDT From 0xBd207A…A4dc8D08 to 0xA64B6b…205815021200 DAI From 0x78C4f6…A0fcdDb0 to 0xb9B230…63E4960B39.529 USDT From 0x68b591…05aCC0Ed to 0x125e90…dd88B08B0.021804881410364303 ETH From 0xf2ad02…956B27D8 to 0xE91655…f687bC890.34 ETH From 0x3be963…bdE2f93d to 0x81a210…3766C2f86781.666707 USDT From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631300000 USDT From 0xbbb602…E4F91CD1 to 0x9519aD…2FDd4933200000 USDC From 0x07aE85…82e70E67 to 0x4d911d…60A11e96302.479071 USDT From 0x744a81…56FE4173 to 0x02A317…1C98CE3c45.768921 USDT From 0xC46f92…6935b854 to 0xC946C1…a8c1a5830.000202297538189916 ETH From 0x5eDd0a…D5fE3106 to 0x0c2098…031374129498.57 USDT From 0x3cB0B5…77359673 to 0x1DA88E…3A5da7D16000.0054 USDT From 0x844b55…4f2DD28f to 0x0D4DaD…AA1535e8200 ETH From 0xC8CD2C…112940df to 0xFf9676…A54631248075 USDT From 0x35F9BF…407a10e4 to 0x3cACD8…ed1282bc1 ETH From 0x154eC3…bA1f28aC to 0xcae1a3…4Da7605E38504.717383 USDC From 0x62b551…cADCDB00 to 0xB012E2…6a4588A81978.006858 USDT From 0x146844…CfA2FD07 to 0x6cC463…60d74C050.2243 ETH From 0x149ec8…A06640EA to 0x49BB61…653432780.31761398 ETH From 0xDbC4e9…73E363bd to 0x34AeAF…F1a5128C50700 USDC From 0xc4B44D…971c2698 to 0x386ea2…0c6b1A9a42.316 USDT From 0x6d4589…Af916AfB to 0x5aDd4b…CdDFe2D445000 USDC From 0x05Bd50…C08b02c5 to 0xAA5ac3…B06Cf6F040814.56 USDT From 0x1FAb55…f2FabBe9 to 0x24eB80…635Cd25e159 USDT From 0x1F8f0F…698Bf8fE to 0x0bE6dd…a2B798fc0.000124842757778293 ETH From 0xf395c6…8CA60228 to 0x01aB0A…7Ae6dc1811.7893 USDT From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E108.860743 USDT From 0xe54A0C…eC85aF10 to 0x99D5cf…b7cC4e7516622 USDT From 0xDcd4c5…68BAA824 to 0x454921…13d04CCe77935.00801 USDC From 0x4ab1F1…4FF6B04C to 0x12eAd2…Dcb97142265.371739 USDC From 0x22E64e…29B71602 to 0xB012E2…6a4588A846 USDT From 0x7BE419…764E4F5F to 0x42A89D…0358B4081938 USDT From 0xdFd44a…15ceFcC7 to 0x7f41d4…DB3191530.003513255938370356 ETH From 0x857A7d…03b3B73A to 0x6d5E42…DB7025E5874.628429 USDT From 0xBf181a…676c0e2a to 0x4C7C32…d92c0E6b25000 USDT From 0xd5B0c4…5F355397 to 0x36f90E…939dFB3F0.055 ETH From 0xdb3d0E…8fb2990b to 0x397afB…d762BA50100 USDT From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e60 USDT From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae810000 USDT From 0x5888C5…99f61D41 to 0xb9B230…63E4960B14.18 USDT From 0x3756fC…1a06fd90 to 0x3cDF71…B1Fb8836498.57 USDC From 0xB4F735…460a590d to 0x7Db5e6…89ec644A84.064997 USDT From 0xe9f1E8…92dD3894 to 0x84FB7B…04e51F1430000 USDT From 0xf908d1…C9AE303b to 0x577f8F…261Bdf3454.920243 USDT From 0x0ADCf7…8aDCd714 to 0x0C6920…e86e774B450 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xcD27aE…635d42A2 to 0xde550C…6a53B86A1169.593918 USDC From 0xa95B91…56a5e298 to 0x279828…5E8224a1383.136115 USDT From 0x784F86…92668062 to 0x3803C4…2c8e3f140.0478283386207038 ETH From 0x700E08…3eF056a6 to 0xE5A4AA…847b33650.000123925359608736 ETH From 0x8a4455…Ab5FFa94 to 0xb8aa0E…6F4B3E5510 USDT From 0x9ce079…cb30444F to 0xFaBDea…2C3657A40.019723171097142497 ETH From 0xc633E3…4836E60c to 0x5Ba1f9…9D437D1d1.092416228061551 ETH From 0x9D51B8…3fe2752F to 0x386ea2…0c6b1A9a31.056 USDT From 0xC9f817…f292b862 to 0x534a30…9014B0020.06656333 ETH From 0xB56Fb0…D4e41384 to 0x68747c…5eb67De9100 ETH From 0x5C9C19…aD163873 to 0x7ED754…A92fFF4f0.02195330358742 ETH From 0xa5672b…D40C62EA to 0x7A5D3C…8EAB965C6000 USDC From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17515000 USDT From 0xda2Efe…9A41754a to 0x237c7E…7adbe47d100 USDT From 0x748875…3a6B90Fa to 0x7Db5e6…89ec644A699.758583 USDT From 0x55773A…Ae65fc14 to 0xF278D1…428a551E4000 USDT From 0x876171…B4dd36F7 to 0x61BeC3…84644C981 ETH From 0x5882f1…672434bD to 0xDE6C04…399dF0bC0.15833330237024015 ETH From 0x681a8C…e237a005 to 0x3D4c46…8F36f5665501.622978 USDC From 0xa91312…4bBa192E to 0xC3FF04…51C22fC6207.278481 USDC From 0x64d142…59d93A79 to 0x7f3078…974192685028 USDT From 0x063591…0D0C36a6 to 0x071815…1e474ed76.7 ETH From 0x83af6c…A30EDAAA to 0x9A2D37…A090A7491400 USDC From 0xE2fd2f…1AEb7FB3 to 0xF56cA8…A5Ceaf4512750.652945 USDT From 0x7AA032…A389f12e to 0x010DFf…708AF9890.008789852700726207 ETH From 0x454648…7f0d02F6 to 0x9424bc…7Af8ffb856353.918775 USDC From 0x0Dd40E…423cFD55 to 0x383b6c…8Ff0730a304 USDT From 0x4dC3D8…95420b32 to 0x95169E…10D6f5350.045 ETH From 0xEF433b…a48Bb3C8 to 0x5AF9ab…BC2e5bE77000 USDT From 0xd72798…6fC8b1B7 to 0xFFD4B9…2538e7C520 ETH From 0xcf2f3b…c7B44206 to 0x6eA01A…f9f4A72D17.071867 USDT From 0x4E765A…E6A99D11 to 0xE65108…01Be4296450 USDT From 0xAEb068…43633289 to 0x72b38F…0fA104400.0011 ETH From 0x4C88b7…846f4A18 to 0xEe9f7c…c6f1D58b0.008870181447204063 ETH From 0x3B66e1…40Cc87c7 to 0x73C648…25F5Ac7A853 USDC From 0x903DD7…Dd987D63 to 0xfef204…3296047719.24 USDT From 0xF3B028…f0585fe4 to 0xC100c5…A870D4C08.06 ETH From 0xFfE91E…12240b40 to 0x010DFf…708AF9890.00897474177234437 ETH From 0x45D4cC…3888B943 to 0x7Db5e6…89ec644A0.003922887317102 ETH From 0x936D99…fa68444B to 0xa5283E…e0FAae569.10462 ETH From 0xa7A766…47acB16a to 0x7Db5e6…89ec644A175 USDT From 0xc9cd32…7C51E747 to 0x33Bc3C…fe4e423612059 USDT From 0x53d496…Dd568464 to 0xA39C0F…c93533A130000 USDC From 0x699102…f2E6C007 to 0xA083A2…2EEfb72E0.008821678157583241 ETH From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A54.588803 USDT From 0x1034c4…00476872 to 0x2CdD89…56084DD71663 USDC From 0xD56786…BA3918b0 to 0x31b8A2…2EFaa70233 USDT From 0xfa3FDF…B1257286 to 0x69298B…84D192350.008966148731279659 ETH From 0x0D552A…1a89E0c4 to 0x28A851…6C814aFD500 USDT From 0x5dE46f…11f5a067 to 0x178a67…9dF262ba600 USDC From 0x9584cf…056527e9 to 0xB024E0…b8fc433B5500 USDC From 0x4C1f4C…7313CE14 to 0xaDE973…249b05E31850 USDT From 0xD690CD…29a80f29 to 0x5E8e4E…3630264b10000 USDT From 0x635783…F8A19B1e to 0x119E06…e49A9C5A49998 USDT From 0x83de24…D2b35C47 to 0x43225F…98cF641b0.68401572 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06554339846890622 ETH From 0x2D5A93…B39F6231 to 0x329586…d044E5cC50 USDT From 0xAb241c…d8c49a2B to 0xbbFab9…6FBD10ca2714199.0997 USDC From 0x796Ce4…70A94040 to 0x93694b…30CF68b48 USDC From 0xFf6e37…BF87C102 to 0x609297…4B5266F13.4590296e-11 ERC20 From 0x53bC05…6aB626c0 to 0x20363F…3C013b664.520606207831225 ETH From 0xc511E3…B3aB762e to 0xE1f2FE…223A79Ad0.017946225884866867 ETH From 0x348858…D197c852 to 0xCd3bBa…62fed3BC7000 USDT From 0x5AE429…304C9155 to 0xf84159…6A2aAbB799.97597 PYUSD From 0x362e5A…409B52F8 to 0x44C2a1…50cfbF570.07906540021228535 ETH From 0x725d38…a9661392 to 0x9045D8…80fFaC344 ETH From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f72.084445 USDC From 0x840f22…A57c6dEe to 0x4b3820…47c7431330 ETH From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc429000 USDC From 0x7B2585…cDf80f71 to 0x117DcD…6606F9491491 USDT From 0xEC007e…254110F8 to 0xE3016b…D583073639580.432251 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178112000000 USDT From 0x14fB61…bB652B80 to 0x124E9b…2DE785C220000 USDC From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c1000300 USDC From 0x892d00…5085BC32 to 0x3cDF71…B1Fb88361500 USDC From 0x70fd5E…e95581e4 to 0x6178ba…D49e314326.73572 USDT From 0x78B609…3f3E3B9d to 0xe8A7B0…637202D499998 USDT From 0xc6dd5a…7e6bfeb3 to 0xC71437…CC8607B910.33 ETH From 0x82309E…81F88c12 to 0xd5d910…6a5329880.45340026440106374 ETH From 0x689F06…F45B9796 to 0x2A9021…78d5b46711.368966311646407 ETH From 0x2CC8e4…3630B0c6 to 0xC26B59…d59e729e0.000126310811306966 ETH From 0xa9B317…62DfD41e to 0xb2e08a…47c44Eca0.013042485897812123 ETH From 0x4F2365…98265BB7 to 0xa4A1BD…BB0c02616158 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A26944.98258 ERC20 From 0xC5437e…8d246552 to 0xD2b9D1…341C3B5F0.02448078 ETH From 0x363C1f…0aF4b2Ce to 0xb9B230…63E4960B56.39 USDT From 0x6dcCD5…BbafC819 to 0x5944D4…2A10266110 USDC From 0x711c97…027ffBF7 to 0xD6bE75…f53e44b85000 USDC From 0x45d00f…f2eff1C5 to 0x08e616…6569b33349637 USDT From 0x4f67D2…DdF85a62 to 0xD8136A…17f8F28694.734091 USDT From 0x000B87…1518917f to 0x7e6bc4…2478aAfe0.05334144124276118 ETH From 0x3E0dAE…372D86A9 to 0xE1AF6A…6F85b3fF249990 USDC From 0x13A7c1…2e353De1 to 0x3dD059…42b8F777149050 DAI From 0xD4f7bf…02ec857D to 0xD5c655…5dD3C11525 USDT From 0x6Cc981…64100fD4 to 0xE94bc3…b8962c433000 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7292850 USDC From 0x77d79b…e1A37392 to 0x26F6D9…d7FC79d9380000 USDT From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f6.202 ETH From 0x897DE7…309Ad359 to 0xb2a2c4…9A23DAf85805.59 USDC From 0x50783f…00B0fc5B to 0x75DA31…9eF3F3fe214.9541 USDC From 0xe129E4…160f7b87 to 0xb67C6c…BDf12376129 USDT From 0x62799b…05A91e41 to 0xdC518F…3Ed078124 ETH From 0xEFaf35…4971393a to 0xbf0c5E…f38Eac5f9714.43 USDT From 0x0F4328…0Bf80eC3 to 0xb3a602…e776Cb320.05955240995426987 ETH From 0x3A2DD9…A9a56FcB to 0x311ae7…8CdCacAf0.000145437384877555 ETH From 0xcE24f6…FEE7d14f to 0x02D51D…66fBC10646177.619891 USDT From 0xAfd60b…62620F4D to 0xca365e…d739bfF08 ETH From 0x04C5F2…aC0921EC to 0xA083A2…2EEfb72E0.008737611072431657 ETH From 0xAb5Ac0…041E569D to 0xdBcE9c…306AF83D21880.77 USDC From 0x376043…21952a6f to 0x7ED754…A92fFF4f132.04 USDT From 0x7c0f58…72fCF7EB to 0x136A6e…742c33850.00016994692750554 ETH From 0xa54391…e4Bb295d to 0x662F94…1341E4480.13138788 ETH From 0xF0f403…707De9aD to 0x1ecC60…669608382.12 ETH From 0xaf036F…D767C1B9 to 0x89F523…0f77956A100000 USDT From 0x8AA609…1b06Df01 to 0x397afB…d762BA50100 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A81.157046 ETH From 0x67deF2…74f51087 to 0x20B5aa…DA26c4A52000.304046 USDC From 0xa6191e…f56A02F7 to 0x3284DB…48BaA8a8109999 USDT From 0x3b1b72…F711Facc to 0x516408…5d37911220 USDT From 0x1564cb…8e9cD573 to 0xA7781D…B9d9b20510 USDC From 0xb7C565…325c5aA2 to 0x658804…9Ef9676E0.2 ETH From 0xc93687…52c611EA to 0xcafd1a…81503a6330306.091524 USDC From 0xcf12e6…C21b346C to 0xdc20B5…f31287f07006.738604 USDC From 0xA02102…DFbE6e48 to 0x130704…B6D74049600 USDT From 0x05Aaab…7D096f83 to 0x6cC463…60d74C050.4124 ETH From 0xA35557…604DFd72 to 0xb9B230…63E4960B84.612 USDT From 0x6c2ADb…5228f8F4 to 0x5A5cE9…B9ECbFC25380.962437 USDT From 0xd7Dcc2…53750b7a to 0x55f15b…5b419C41150000 USDT From 0x35Bb31…157F1E1c to 0x006211…4cc8226420000 USDT From 0x31c09E…996B9682 to 0xaa527c…9BE0906914341 USDT From 0x0AD697…06068110 to 0xC83646…F4c8F66d1 USDC From 0x06eD71…55533FB9 to 0x9556e3…4fAcE8464.999992409928883 ETH From 0x42c5Af…83250B70 to 0x9E8717…B036753249322 USDT From 0x3169a3…220f9515 to 0x661d11…C51C2D640.009372123926692509 ETH From 0xc26Ff5…55491101 to 0xBAf757…002Af57210 USDC From 0x2361F1…F1745EF3 to 0x89a808…b52b032953000 USDT From 0x7E997c…25c32496 to 0xCd5917…a47ffCa60.024901261827645 ETH From 0x52a367…fcf5aA94 to 0xB18E1A…4e97f283585 USDT From 0x5944f4…26A5E559 to 0xE4BD3B…F9B181C50.00902556 ETH From 0x2B11Cc…fD8e60FC to 0xac7557…2803836151 USDT From 0x9529e0…c75478Cf to 0x3C7388…33dc0D2f58768.80189 USDC From 0x94F460…6Fc42C20 to 0xB012E2…6a4588A8191 USDT From 0xf9e530…6980E8Ae to 0xd603b1…Fd7dc98210 USDT From 0x06f2f0…DF20b882 to 0x309Ac7…27e7cb6c89 USDT From 0x7b428b…169b1f9a to 0x02ac84…3884dE2c591.540964 USDC From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470100 USDT From 0xD3CEaC…08b1b437 to 0x577f8F…261Bdf34119 USDT From 0xa8ec99…aa1f846c to 0xCcD86d…4837715E0.11065961986207386 ETH From 0x820e09…Dc5756Cb to 0x39513f…93769b5416.953998 USDT From 0xE1fDaC…Af84674C to 0xdc1A27…4005D3730.0272575 ETH From 0x9A04D7…8C5DeBE8 to 0x39513f…93769b5414905.790041 USDT From 0xE321e1…16E220C1 to 0xc1F5f2…Af0688434000 USDT From 0x3e0615…0fef481c to 0xCe6110…BF4be949150 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417027300 USDT From 0x7f7e35…55438690 to 0x342739…8A0FC683140.925 USDT From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F52000 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.06540193851345753 ETH From 0xb8460C…A618e8aC to 0x390D12…278e52E251 USDT From 0x47989E…B9EF9089 to 0xDD9905…68083Ff95000 USDC From 0x67cAD1…A77c963a to 0xfb9485…b89203db500 USDC From 0x331258…6e720D85 to 0xe92986…1192798139.412389110123456 ETH From 0x665872…a3024F45 to 0x7410aC…a94d3A2e2656.79492 USDT From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D60 USDC From 0xF7194b…37581eBa to 0xd60948…c1f26e5E50 USDT From 0xc9bc50…313df86e to 0x723283…69b9d2932364.644777 USDC From 0x3F8D0d…37bA961D to 0x22C778…0cCA16F10.0003 ETH From 0xe6D92a…49e52327 to 0x87D57F…b68094100.005752913593637 ETH From 0x331258…6e720D85 to 0xe92986…119279810.315463951488287 ETH From 0xB8FF04…198EF326 to 0x661d11…C51C2D640.011567687531527171 ETH From 0x57dFE0…B3B12d06 to 0x3cDF71…B1Fb8836800.586498 USDC From 0xe60afa…9168A80B to 0xF5C411…4A8766150.44 ETH From 0xb32CB8…681384f2 to 0xDCC801…ccD281650.00647 ETH From 0x79C258…aFFc0FD4 to 0x3AEcf6…E780e6282.096815288617793 ETH From 0xe0Cc3f…8A96A03F to 0xb113b0…35Cb0833189210 USDC From 0xf20bA2…26a38330 to 0xa5522A…C170E62961950 USDT From 0xA876c4…C992e494 to 0x276806…a3C3b52626.946798 USDT From 0x5e3C87…3E041387 to 0x5b8374…5f48b8e2208389.331133 USDT From 0xB88040…839Dced3 to 0x69E1c6…e4880fB60.004609535837868244 ETH From 0x39723F…F19D23f7 to 0x95F70d…20fB71C00.13126478 ETH From 0xd2CFD6…6C016599 to 0x7a7349…dAEfc04E50 USDT From 0x53968b…1854D86c to 0x2FF400…5DC1a2Cd253.6 USDT From 0x07d5d4…2aa171b1 to 0xa0e5a4…aA7A9860324.03508 USDT From 0xb1435E…3052257f to 0xE347a7…CdbE196433.846896 USDT From 0x9B92F0…CAe4c945 to 0x117DcD…6606F949412.428 USDT From 0x47f26a…C6c227aE to 0xf29F87…5bc7D9b20.1 ETH From 0xA47a27…32eA093d to 0xd11fe2…07a3edD84.998122754025463 ETH From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.4346389888558563 ETH From 0x968989…C9D794f4 to 0xDf51d5…1D4601840.299896016268288 ETH From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a140 USDT From 0x1CC801…Bb4B0b77 to 0x196773…2436643210 USDC From 0x2E01cd…733c1f25 to 0xED568b…67C5616E100 USDT From 0x4eAa22…fAb9c70B to 0xD714e5…94058Ba0200 USDT From 0xF07038…df3a6eBb to 0x42e697…70fC2f0723007.5 USDC From 0xb69212…bB936f72 to 0x142cC7…a1cfA30F10 USDC From 0x711B98…aa11827d to 0x577f8F…261Bdf34710.35 USDT From 0x874791…60D74122 to 0x224397…F2ECc00410 USDT From 0x001e60…2b681798 to 0x1a1734…fA5946Af2000 USDT From 0xEC0a83…0B238D7D to 0xA86A9F…D62D5A0f0.026376664037792485 ETH From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF3000 USDT From 0xb5C862…F56AEdE3 to 0x3029F0…8f393a4D0.02 ETH From 0x28B49f…02a9F8Ba to 0x88E79C…9f708FaB1000 USDT From 0xC349A9…Cb947025 to 0x6bd910…C3B207C22 ETH From 0x921354…4d59Cafa to 0x5c120f…10a616f6100000 USDT From 0xF484fD…a4E6dBeE to 0x02A317…1C98CE3c0.167191154814833 ETH From 0x5F1B9C…DD9bd9B3 to 0xAE4524…5B1f5C041835.63 USDT From 0x87Cc97…21b14f4d to 0xac22d2…956ba6B41796.998499 USDC From 0x9dd656…3c4f6571 to 0xB3e15D…10Ce8176750 USDT From 0xB23ecE…aB272069 to 0x972338…0c29d8d9947.219171 USDC From 0x3e0f71…D3Af6FA9 to 0xb8170c…F49C48B85.19547730061497 ETH From 0x6F102B…443f37A5 to 0x6eA01A…f9f4A72D8.5 USDT From 0xf111df…E555A62e to 0xb9B230…63E4960B69.116 USDT From 0xb2F1d3…EF779039 to 0x6b14Cc…58f7A6D568.769 USDT From 0xc33FB3…6C2606cf to 0xCA8eeE…62843aE320.852697 USDT From 0x83e02D…58E2a65c to 0xACf666…b61AB7a43800.07978 USDC From 0x214448…CC2Dfc65 to 0x49Ebde…388393120.730932427522175 ETH From 0xae204f…a7548fEf to 0x943701…56bAaDD71.56547516233124 ETH From 0xBFD798…78eb2e40 to 0x386ea2…0c6b1A9a70.429 USDT From 0x3d4915…969D3701 to 0xdFDdAf…3d64B0101100 USDC From 0x6A96A4…6a85606C to 0x99B633…bF02072223320.017762 USDT From 0x531a30…42AcCDe9 to 0x5365Ff…39bC90C02950 USDC From 0x97885E…6269B85F to 0x6BF616…20e98B33190000 USDC From 0xc09cd9…C075565F to 0x5c9989…15c536eA0.005 ETH From 0x505364…00810997 to 0xf1b45d…348Ef5A20.15177862 ETH From 0xE2a0B0…4FB85F93 to 0x411840…6441a2fF7300 USDT From 0x680980…2EdAbCb3 to 0x2b141A…D3ECfdC420 USDT From 0xF1693C…BBEB08d5 to 0x56143f…B077816F50000 USDT From 0x3dfDb6…6022b275 to 0x4d4dEb…117772C40.002265071235643955 ETH From 0x5879C3…Cd4f9C92 to 0x12E6f2…252D6dE32500 USDC From 0x72Ec2E…FD53f903 to 0xCa9422…659491E713500 USDT From 0x714b54…0b205f4a to 0x129F8E…35FEA6fe17136.02083 USDT From 0x6D488B…474270FE to 0x2E338a…0205b22e53.753306 USDC From 0xA0E16A…14F9d2Df to 0x346a95…0E4D764e0.004450468992522 ETH From 0x2e74a8…368c7762 to 0x9C4215…0093df4E236.770559 USDC From 0x75b630…cf60004c to 0xFd7D56…86b686540.006431373360131232 ETH From 0xbc79Dd…2d8DCa12 to 0xEb001e…4f774735217.666252 USDT From 0x2d58C7…A335a84d to 0xFaBDea…2C3657A4100 USDT From 0x533406…C86Abd47 to 0x84f6D0…FFDc91230.46354620620883275 ETH From 0x60EbA3…C6A0d5Aa to 0x4e910C…f4c9B4A5150000.00501 USDC From 0x60d399…22A20f4b to 0x2e46BB…b358a65624 ETH From 0x6b7DC8…6989716E to 0x47eFa2…a49C38638005 USDC From 0x5D34d2…ef4622c1 to 0xC68118…3b06498D3300 USDT From 0x339120…47C2244D to 0xaAd989…bF9e4c8d20000 USDT From 0x22936F…57A066a4 to 0x3F6a6A…1bc6A1a1105.678142 USDT From 0xa7a12C…8305d993 to 0xa85eC9…41D2E2010.075418867948496 ETH From 0xbD2226…98324460 to 0x71AB69…C103C191100000 USDT From 0x0B487F…D3986cF7 to 0x215231…66152f1E5000 USDC From 0x50a0F6…631DDB28 to 0xb74fDe…a00cAd8B0.046105287104512 ETH From 0xF4eBB1…0e990BE7 to 0xdA69B9…aa391108100000 USDT From 0xeb33E2…031Ab5A2 to 0xA4F8f6…27B783196489 USDC From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539300000 USDC From 0x1Cd85c…bd178D92 to 0x678351…A055b0B2599.39 USDT From 0x387a1A…56b59fea to 0x83e338…70E2a65c38732.002005 USDT From 0x47D2F5…7Faf7B1b to 0x868E4c…9e05eDb6799900 USDT From 0x41D9c1…724030BB to 0x3D88dD…5925ad065.6351207918140975 ETH From 0xCBAdb6…17B877D3 to 0xAc890b…371da9cd100 USDC From 0x122FFE…2820A4A9 to 0xDE6C04…399dF0bC3627.31 PYUSD From 0x2242E5…e571af5f to 0xd78Db9…fAE85262249100 USDC From 0x800521…5f8d36A0 to 0x3DeAE4…5301e9C8483.519242 USDT From 0xCe1191…A78a548f to 0x010DFf…708AF9890.008784236460740464 ETH From 0xDB2faA…61B4E463 to 0xCeC2B4…a0D9AaF81104.85 USDT From 0x9C348f…b89ce342 to 0xFf9b0f…74C88F980.1 ETH From 0x6f0e88…B0B28a1E to 0x351687…EaA9E5B80.9933796763348264 ETH From 0x92eDeE…F65fCE60 to 0x6DD685…c8A0609C564.965399 USDT From 0x076A54…D7A6ECb7 to 0x20a46B…9aFCa44620 USDT From 0x1b3E68…1A1087EC to 0xac7557…2803836110150 USDT From 0x515Cc4…Df0b41A1 to 0x8F0efb…dB3786ae1000000 USDT From 0x8123B8…b785fEbb to 0xCbB39b…F850383210 ETH From 0x1f76AD…e16c2b83 to 0xA2bf78…c3C69e8640000 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5140000 USDT From 0x61D76B…6499CA30 to 0xca0de0…88D2A4250.2598071261920625 ETH From 0x1793cf…B56886B0 to 0x2CdD89…56084DD7593.404411 USDC From 0xc93a90…ff67313E to 0x7Db5e6…89ec644A0.006488344591643 ETH From 0x80622c…167fB193 to 0x1d581C…da9161a494959.125174 USDC From 0xd2541A…1caFAc37 to 0xE347a7…CdbE19640.913716 USDT From 0x43B9D3…5b2169fD to 0x6e2333…ecab1584225.06393 USDT From 0x0ac98e…4a8bf508 to 0xA083A2…2EEfb72E0.008738315250141893 ETH From 0xda2Efe…9A41754a to 0x54f0e5…FF31345c8250 USDT From 0x4F2365…98265BB7 to 0xfFfAAe…DbE47Acd7735 USDC From 0x998687…baA05EFf to 0x423373…24CeF03b5070.423 USDT From 0xf0f643…d18cc067 to 0xcfDb24…Cd5347f312929.11 USDT From 0x34a3fD…d88df550 to 0xE3Ff87…c101870c15000000.00381 USDC From 0x424600…F6f6Ee70 to 0x101A84…60eE08Ba55000 USDT From 0x6cf429…26e7Be45 to 0x12B504…67aBEf6b1001 USDT From 0x3e0f71…D3Af6FA9 to 0xb8170c…F49C48B810.400470101248576 ETH From 0xC34407…F0Bcd8D9 to 0xd77bB7…2a6501023856031 USDC From 0xd575bA…bf2761C9 to 0xC3bAB9…de7F8c9A8.6646666 ETH From 0xbDff83…43b74Ea6 to 0x4b262a…eF0485a836.4 USDT From 0xec04Cd…fdaAFB09 to 0xe6257B…54b5fB6075.58 USDT From 0x1eac30…13289c79 to 0xee63B5…5808221B300250 USDT From 0x078F62…5931CAB9 to 0x4b93a5…b42649Bc678 USDT From 0x59e8eC…868fCa9b to 0x9373b5…b48Bf358400 USDT From 0x4f630A…56006312 to 0x0F90dD…d367490d1000 USDT From 0x693243…BEF23C37 to 0x2fc445…9774e8E5874 USDT From 0x9f11F3…e21DEe4E to 0xA678Fb…357e7a9c38244.41 USDT From 0x95a2Ba…31d47cd2 to 0x35cE67…2353588b2000 USDT From 0xC00FD9…553EfC4a to 0x3cDF71…B1Fb8836469.709709 USDC From 0x372dc1…2Fb24374 to 0x734000…57F8e8fa400 USDT From 0x936473…D99Ac9c4 to 0x84d491…2cFC5c63508442 USDC From 0x95D7Bf…31B4c046 to 0x019C9c…e9AEa7c53.75 ETH From 0x4f67D2…DdF85a62 to 0x20e3CA…82f7B29420.004701 USDC From 0xef5Bd9…4e790125 to 0xbA34AD…410B67151983.859461 USDC From 0xA31Eae…f20f002A to 0x60844f…1359d529532719 USDT From 0x712d03…f9c2D704 to 0x3cD740…202358B36000 USDC From 0x1eAB50…271741EA to 0x4049dA…5D0470AB35523 USDT From 0xfcF22b…596B1875 to 0xEe9f7c…c6f1D58b0.009974186825256522 ETH From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce124.2 ETH From 0xa214b0…9b9BeB90 to 0xb09939…AF7B73970.01 ETH From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe18000 USDT From 0xA2287c…b15c8D0B to 0xD53185…0D427a250.002216272761121257 ETH From 0x241212…aC5Ba08F to 0xA530DC…14867477120 USDT From 0x76A63d…aCcD2951 to 0xE347a7…CdbE19641.607544 USDT From 0x434FCc…C8DB058a to 0x884B0f…7E14Bfe52000 USDT From 0x7605BF…E2653a49 to 0x7DB21A…Bbdec9cC30000 USDT From 0x3F61FB…Cd99072e to 0x6d419b…f413b7eE404.406754 USDC From 0x710FfE…F5caCb83 to 0xb3cf6c…c71Cc546670.6135 USDC From 0x5eFFBD…00E0A6Dd to 0xF60913…03C4369F4996 USDT From 0xc9E017…c8763918 to 0x939EDe…8ce83Aa991000 USDC From 0x17954f…7261C5cf to 0x7983e1…C58f0eb83125.81 USDC From 0xeb1ff7…a889B5a4 to 0xFD9357…04dB7E6a107.492973 USDT From 0xA42deD…16e61EE8 to 0x221C0F…a4C3F9B233011.886318 USDT From 0xed182e…a0F851E5 to 0xaF77Db…8BeAAFaf641 USDT From 0xB400bC…8aAe754a to 0x05a84c…D2b96ab3109990 USDC From 0x31D4C0…7686FbDB to 0x4926a7…dDA7CeCe351.868835 USDC From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa34723.7588 USDC From 0x64652b…6f7Aae05 to 0xb7e888…F89E2E381.24 ETH From 0x3080dF…b4e6b1e4 to 0xb9B230…63E4960B56.464 USDT From 0xe17d3c…29A60F53 to 0x44a0a5…e30fa35F90.735235 USDT From 0x6E7674…96af0107 to 0xF990C9…b19195762380.95238 USDT From 0x832Eb2…cfE4c57b to 0x2Fee82…D353E57320000 USDT From 0x034eA2…1B1Ab10B to 0xbFf35f…387A6e7b42627.044973 USDC From 0x613bB0…7473fA07 to 0x69E1c6…e4880fB6240 USDC From 0xFCdEb3…c343da8C to 0x331B31…D3b464ec0.005048560537945114 ETH From 0xF079b5…4A805293 to 0x85bcdA…0B166C226500 USDC From 0x3c0E29…f7788288 to 0x7F7e67…EFB09CCE1181.51 USDC From 0x1EE74c…974A2dD7 to 0xf1aD31…eC6710441800 USDT From 0xCC2588…30d6db29 to 0x5A817f…CCb3FcEA5 ETH From 0xd50fE3…12A0faE4 to 0x454A27…5B0D02f625331.39 USDC From 0xDE8AE1…C2DF0aB3 to 0x4A780E…8c2724b791116.255918 USDT From 0xE291cc…5c0ad342 to 0x1f21b8…DED5090B9.280291 USDT From 0x52D25c…4F2e4557 to 0x4eb735…0AEbd5Cf0.0214272 ETH From 0x1C93AF…0e54Cd71 to 0x16D898…Bb933fe15.42 ETH From 0x26beC1…78BE9E01 to 0x21F192…e891c9E431911.887287 USDT From 0x9F0f49…137989B4 to 0xE347a7…CdbE19642.529484 USDC From 0x2Efa5F…3fe9c9b5 to 0x16a557…69488dd528.7 USDC From 0xd78d0A…2aE85262 to 0x9781fE…2c608d011000000 USDC From 0xaE698b…2Ab6135A to 0xbfD4f0…6c58C6B410000 USDT From 0x3f8e85…8fe58447 to 0x0494Ba…80e8363535.258195 USDT From 0x9EAe15…Ea5520Bb to 0xd99e99…D896d6346558.042445 USDC From 0x569641…aA168867 to 0x22645b…6A46234f1200 USDT From 0x03fd75…736C4CC1 to 0x558775…3e7e32180.005340747995721 ETH From 0xe2597D…Cead57C4 to 0x7F91A6…eAe4cD5B0.1 ETH From 0x6037fC…4315bdb3 to 0x754d51…70d5599f11805.7 USDT From 0x0F9027…851D43b8 to 0xE347a7…CdbE196413.727404 USDT From 0x1fD27f…51401cd2 to 0x17EeBA…9f57401340004 USDT From 0x5c74CB…0b89AC6f to 0x09366C…daA6884C2020.122403 USDC From 0x1d9Fa7…7D69aA36 to 0x3c5d93…0791f3660.6627654977612802 ETH From 0x896e79…BC4Cd386 to 0x90dF47…381115c7100 USDT From 0x744099…7E74A422 to 0xcfb891…4520605d70.554 USDT From 0x57d547…5F1C1a8f to 0x7e6bc4…2478aAfe0.227688270335393 ETH From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc1500000 USDT From 0x5A3A51…4fc7bcF4 to 0xD7aAFa…e192323668318.46923 USDT From 0xae0671…B9BEE78A to 0x4788ed…549478c017900 USDT From 0x793390…60cac13b to 0xd85492…422CC0260.81827 ETH From 0xa97F84…4cfa08C7 to 0x845b0b…c6ee63e02000 USDT From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d5 USDT From 0x3af3BE…BB37C4d6 to 0x3ef247…65962393214 USDT From 0xf88AFD…05CE025A to 0x37af6B…Baaf5D33200000 USDT From 0x8203A7…1F0a8C75 to 0x2Dd773…03cA500310702.819488 USDT From 0x1a4A11…7791922d to 0xEa473d…91C997d72.361894 USDT From 0x71CEBd…21faCBFF to 0x7310af…84B6d80b2.7300494920846 ETH From 0x07d86d…26D94D65 to 0x6e1056…7F142dF8342.6384387964203 ETH From 0xF8d41a…E2d9D597 to 0x4E4835…C293Edc51 ETH From 0x02D94D…120e6776 to 0x9Ec9C2…60972b7518.963404 USDT From 0x516147…f6dE5b19 to 0x81A908…e1Ac1d2B3251.556547 USDT From 0x3c7311…73Dc0d2f to 0x312cD6…662d2d67250 USDC From 0x930A48…5FB75481 to 0xF058A9…84a2652719990 USDT From 0xEA6728…2719d1b9 to 0x584239…CC0B99a147600 USDC	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001588550485912194 eth 0.001588550485912194 ETH
0x2b3f26…15d1a837	23388229	Thu, Sep 18, 2025 6:39 AM	0x6860c4…Cb7FdF8D	From 0xB0d734…34526714 to 0x3d49fA…789e1f725001.896411849295 ERC20 From 0x27841A…5453A06F to 0xF021e4…63CbFa3E100.01 USDC From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f6.202 ETH From 0xc33FB3…6C2606cf to 0xc30E13…02eFa87199.719143 USDT From 0xa5f63e…Dba64DCB to 0xE1fe8b…2677eebE100 USDT	0x81Ac92…11fE5Cf5	0 eth 0 ETH	0.000025190437529712 eth 0.000025190437529712 ETH
0x0fc5e0…da6d77b0	23142923	Fri, Aug 15, 2025 12:41 AM	0x6cBB0D…A7Af73E4	From 0x454868…35319CbA to 0x1Ce471…bedD674950000 USDT From 0xa7Ca2C…2b0Db22A to 0x682EaF…3eE0976F159.41990028601887 ERC20 From 0x79dbA6…E591f9e2 to 0x81139e…BDF54F461000 USDC From 0xd62b60…1dBB5067 to 0x42bD53…2f9402391 ETH From 0xc49fC8…06343701 to 0x021d4F…d390Ced711000 USDT From 0x04D505…A43600aA to 0x1C7771…D313D8019000 USDT From 0x7d55e9…60EA5238 to 0xd109b2…abD1D83B7.2 ETH From 0x6C8d87…41741628 to 0xdeB2D3…1CE9B65F1 ETH From 0x9Ae493…2a10efeC to 0x654000…603758C624 ETH From 0xD13Bcb…A42801Dc to 0x163eCb…462F25981650 USDT From 0xA70B26…a35B6E88 to 0x751E8c…D39c198F2.1 ETH From 0xe34223…71Ceb8Fe to 0x39A400…fd7Fcfb0200000 USDC From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f3.393 ETH From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012921000 USDT From 0x144279…406a4B00 to 0x9a71B7…11074D9214000 USDC From 0x99767a…b7062090 to 0x9B8715…deb32e424.99 ETH From 0x7dEa61…9D7029D6 to 0x65790c…0f8cE9299.579249757583817 ETH From 0xB4b606…3Fe4456B to 0xf3b929…309A9A5710000 USDC From 0x5f0342…51252570 to 0x97BA95…77F949E021 ETH From 0x564B97…a52fC558 to 0x114445…c63D27Cf1000 USDT From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af79811.707855 USDT From 0x64b05F…9752f6a4 to 0x2A31b8…6cd45d5210 USDC From 0xFE205a…f3Fe0fe1 to 0x964b33…F37a6C117.555446 ETH From 0xdDFeF5…E3f9710c to 0x61c2Dc…e4BBB35910 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E425000000 USDC From 0x96485F…D27A6C11 to 0x9798D2…62aA76E07.555387 ETH From 0x2D0C14…7fAc29e6 to 0x614068…05D26c7e100 USDT From 0x33706B…02F8dDf5 to 0x0b75f4…fe8779Da2000 USDC From 0xa4F40A…dc279483 to 0x715170…a860d56836.315 ETH From 0x6F1884…A829C12e to 0xC06238…b221Bd740.0003 ETH From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0x5127C0…81EB30eF to 0x07626C…B7a86Fe825000 USDT From 0xBc12e9…Da1E79C2 to 0x4a53C2…53AF300C39133.957085 USDC From 0x318D4c…027236d0 to 0xe4b4e2…c8D7b6581000 USDT From 0xBB9806…0b0F491F to 0x352080…A80A4a750.026497094121615845 ETH From 0x5Ca612…2Dfb51e7 to 0xB7c6b5…277c89fD1.0012293426586558 ETH	0x04cB23…Df3508dB	0 eth 0 ETH	0.000110303495935899 eth 0.000110303495935899 ETH
0xc54b89…10307f44	23142851	Fri, Aug 15, 2025 12:27 AM	0x6cBB0D…A7Af73E4	From 0x31F24c…8FF0dbbC to 0x9f37c6…b27693E31.0039172982804319 ETH From 0x572E6C…3E3AAAF2 to 0xFC042B…1A159C7F1.4943 ETH From 0x315908…EAc2A481 to 0x5CD496…5ad69D301 ETH From 0xbfD9A3…4915F5c9 to 0xB30837…26c7028D10 ERC20 From 0x99767a…b7062090 to 0x9B8715…deb32e424.99 ETH From 0xEEFe6e…28902Ff7 to 0xF32B49…235fdb484.38068986952074 ETH From 0xd62b60…1dBB5067 to 0x42bD53…2f9402391 ETH From 0x4376D4…bCaC4F38 to 0x484F99…cbB30F6c0.413917548023968 ETH From 0x715103…0060d568 to 0x5e4351…8e87bd0B1.04881 ETH From 0x9Ae493…2a10efeC to 0x654000…603758C624 ETH From 0xB84008…5EcE5dd4 to 0x8726bB…556c77eC48476.79857416329 ERC20 From 0x7373Da…dcE1133E to 0xe9e4bC…5a73b7560 ERC20 From 0x921D51…E240ea40 to 0x42547f…0E1e3eEb4 ETH From 0xfc6AF4…60AC8EEe to 0x92a751…36A0735F4.3815723052832585 ETH From 0x9F3fcB…7B7693E3 to 0x4c1ec4…445AAD404.3 ETH From 0xd34343…eB509B89 to 0xa8A367…8b92ac5a371 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x511E00…d2055800 to 0x5515FF…236a83B40.006848129713526406 ETH From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f3.393 ETH From 0x7aD5fF…f4B6158F to 0x1Bce52…9e07cFE31.7988085798e-8 ERC20 From 0xFE205a…f3Fe0fe1 to 0x964b33…F37a6C117.555446 ETH From 0xC85F5d…4c37f565 to 0xDeF32D…d46fEe574.480317015517174 ERC20	0x04cB23…Df3508dB	0 eth 0 ETH	0.00006513810252735 eth 0.00006513810252735 ETH
0x13fab7…502ca822	23136393	Thu, Aug 14, 2025 2:45 AM	0x6cBB0D…A7Af73E4	From 0xD43237…08A90394 to 0x49Fd61…CF9680b69.462348424517113 ETH From 0xFf534F…D182f3Fd to 0x343dDd…798ED82d21338.797604 USDC From 0xf5cEe1…d6222A65 to 0x44268e…41481e6a0.4286772675738534 ETH From 0xCE3fa8…c941F180 to 0xE2C609…c82496Dc2 ETH From 0x8fE5ec…B2082Fb7 to 0x47E3EB…F48955312000 USDT From 0xe85627…d954ac54 to 0x58b049…3358de745 ETH From 0x60b17b…2cD26110 to 0x000D9e…5086e5313.8822036871812076 ETH From 0x956164…B28c56B7 to 0x27184F…55D57f113.07242863 WBTC From 0xCE3fa8…c941F180 to 0xE2C609…c82496Dc2 ETH From 0x7a2d98…c9025b7b to 0x7D988e…7f55Bb5a363.612 USDT From 0x8d40E6…74e5aeA8 to 0x5181ec…7057946c0.003163715974234697 ETH From 0xa786E9…F6B1097a to 0x0Dc6ff…a5146A800.30666748 ETH From 0x884b57…489C599b to 0xB86335…444fE8F22050 USDC From 0x593e6d…860270f9 to 0xe0702a…F975aaa313.826145635975887 ETH From 0x111133…2008A46b to 0xd16420…fD8ab79E0.216 ETH From 0xea8c3c…4f9a3cd8 to 0x5B78B7…eb6c75f980.29980317882685 ETH From 0x617C1b…2F4Ca989 to 0x5a0c20…0790266C8329.301257 USDT From 0x02dF51…93A3a2F8 to 0x5799EE…Ca11590910000 USDT From 0x6C9C77…39CF3597 to 0x060208…28218b014.7007 ETH From 0x53C2A1…F324A36d to 0xeEB296…b8c8e5DE0.8649334147184934 ETH From 0xa81576…307c5d4a to 0xf901ed…E231CB051.4400067765024775 ETH From 0x6769a1…DE871fC4 to 0xb324f9…89A405C71.237082912850477 ETH From 0x4Aea5b…89Ab23f2 to 0x74Bc10…Ec0a833F0.032 ETH From 0xF4a273…42F7C055 to 0xeE7Aa9…783B405551125.067612 USDC From 0x68e204…c67406fC to 0xF4A63e…5Df7C05551125.067612 USDC From 0xeE5Ae3…044B3330 to 0x61Cf16…bd06246e1 LINK From 0xc8E756…0433da22 to 0xd1e9Eb…Dc9c6c3B50 DAI From 0xcc1E84…6D1817f3 to 0x21c132…97E7cC760.34 ETH From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f2.625 ETH From 0xEFA216…3438FDCE to 0x3A0C95…D9118F015.8289408244060334 ETH From 0x2e6cD1…9B868536 to 0x23Aa00…B7fcDe9b10 USDT From 0x060756…8c218B01 to 0xDf8C77…2327B92764 ETH From 0x76EeB4…7a0A4F17 to 0x7A2945…A9a5284D0.013011390318118 ETH	0x5d0270…9Df0762B	0 eth 0 ETH	0.000142327394126793 eth 0.000142327394126793 ETH
0x8891be…3b0b8b05	22928238	Wed, Jul 16, 2025 12:42 AM	0xff70d6…760AC1a5	From 0x1c7224…7D14Bf2d to 0xD6f109…1d2991C01496432.054365 USDC From 0x11a127…1D660Bc3 to 0x14d3a5…bEe145e51349000 USDC From 0xAE5156…96007200 to 0x64ae39…536626752013209.03 USDC From 0x9C2f1b…863D0B5B to 0x91561F…b5d22fd61431239 USDC From 0x374D40…2B8Bf091 to 0x112C74…8aF3E3332200000 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1514600.14 USDC From 0x05a19E…004EA08d to 0xBa72a3…3Bd625af0.35 ETH From 0xCf1FF3…2aB3798D to 0x2Fe32c…f3a946E50.14976 ETH From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f4.929 ETH From 0x39D8e7…C702eD4e to 0xB705ea…797455211743449 USDC From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb683418701.394397 USDC From 0xCf1FF3…2aB3798D to 0x2Fe32c…f3a946E50.14976 ETH From 0x4Ed36f…F29dDb1D to 0x8F320a…2465b13D8000000 USDT From 0x6bEE58…4e5261b5 to 0x2ad0b9…b4b20FD81717327.304048 USDC From 0x7D612b…4EeEa485 to 0x2dF405…AF40c4d10.0033699 ETH From 0x95A38f…E1Cf49Cf to 0xE7Ce5C…4b0a16170.010506268368740123 ETH From 0x7e42cD…D9B5f07b to 0x52C9B9…7854c7920.000005 ERC20 From 0xc29ff8…cDe452b5 to 0x7Be54D…A1A50fAb1848238.210372 USDC From 0x2EA1b8…8BaaFB7A to 0x0eD91e…3E60adC83446718.12 USDC From 0xE0f3e3…bb28D5F4 to 0x77dCBe…6decA614728 ETH From 0xBf05E7…F74e5F60 to 0x77dCBe…6decA6143768 ETH From 0xc46831…11F74CA6 to 0x8873EA…422C5D671846591.893953 USDC From 0x261296…28C3E299 to 0x509cB5…A428152f0.6392410929744208 ETH From 0xAC9D82…D2b4cc9f to 0xA7cf5F…9F87cc762499945 USDC From 0xE7c0D6…dd3f1617 to 0x95AA71…59Cf49CF1.002 ETH From 0x5ffcb8…91665841 to 0x0915D4…c2e18336963939.828015 USDC From 0x887fD3…062c5d67 to 0xC29db9…42e452b51848238.210372 USDC From 0x35Ec30…6d1E2bd3 to 0xd921c2…Ed995FE31500000 USDT From 0xc210b4…07E0bAE1 to 0x8AcE61…a50536B2521.3463092744498 ERC20 From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a2000 ETH From 0x18f520…b846c1bf to 0x02516A…96Ca24A233048.98 USDT From 0x869C98…550Cdd29 to 0x8280b9…e80C115A2000000 USDC From 0x4645dE…11835250 to 0x3e44ce…11F9ed284126057.300872 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101125000 USDC From 0xA473C7…8BcfcD0A to 0xaC3cFd…4d014B0010.077874484654146 ERC20 From 0x7D612b…4EeEa485 to 0x2dF405…AF40c4d115 USDC From 0x49180D…B4C2980E to 0x784B8F…2F2f7A5a852955.6259 USDC From 0x843942…4443B382 to 0xF037bd…F9CDfcC2600 USDT From 0xDF2420…996C35bB to 0x387469…1Bd3B01811.547127837490223 ETH From 0x14b79A…c293dCFF to 0x96C9E2…9392857b1 ETH From 0xCf1FF3…2aB3798D to 0x2Fe32c…f3a946E50.14976 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.000346159074063936 eth 0.000346159074063936 ETH
0x5e6809…089d6cd6	22924077	Tue, Jul 15, 2025 10:46 AM	0x257D58…c882deC0	From 0x4a0A7D…3b599755 to 0x070be9…ae8a96631 ETH From 0x3B47Dd…B7Fdd867 to 0xc1a297…5b2a415910 USDT From 0x7a67f1…472235Db to 0x420f5a…6A7a368B0.5 ETH From 0x793cf2…602E4913 to 0xf2ef1b…Eb604d5c17.285517575724928 ETH From 0x6653e9…b80d819f to 0xa73F73…FbF918fB0.02 ETH From 0x840B81…1F820146 to 0x1D2CA1…58cE3dFF18 ETH From 0x34DF0B…f663FEb4 to 0x8a5c4C…73614a9B20000 USDT From 0x05f724…9a9afF60 to 0x4e42B9…63BF94F61.099189197409154 ETH From 0xbEB579…Dc657692 to 0x46FFbf…32eB7D4314035.780319 USDT From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f1 ETH From 0x5f57eB…34E8b3B3 to 0xbBeeB3…6c2E41126.9999449367685385 ETH From 0x24A40d…CbB1d02a to 0x7445c2…9B40864D10001.670278 USDT From 0xC752F0…B492df7B to 0xC02d6c…F6F0194765912 USDT From 0x89D9D5…4e638f97 to 0x12EA4A…7c9B153B21266 USDT From 0x3B47Dd…B7Fdd867 to 0xc1a297…5b2a415910 USDT From 0x6d954F…65e55A48 to 0x6c2c90…6928dCe8199990 USDT From 0x2Cd6E6…eAa6bAc9 to 0xE1d33b…1Ff3b25D5.895655726396283 ETH From 0x7c8750…5d28F0B3 to 0x40E2E7…0C3A909410 USDT From 0x42BD3c…978F8365 to 0x529353…Bd6244288.881518 USDT From 0x7bFf58…68b7C878 to 0x236f80…F449a14780 ERC20 From 0x07000D…018A9663 to 0x802Ee4…545C73e21.64 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00025069491325323 eth 0.00025069491325323 ETH
0x527bef…7b03006d	22924070	Tue, Jul 15, 2025 10:45 AM	0x257D58…c882deC0	From 0xF934Ca…6E54BA3A to 0xC294ac…EefEB60F3.3262064588556 ETH From 0x99AF38…c1170e82 to 0x5B883b…5a0E802A2.690802512399355 ETH From 0x844264…66C2CB3f to 0xBD6BA0…3d0a8b1727.545522 ETH From 0xBa7561…D98149Ae to 0xcBAaa8…E4B78d3B0.5606825755496961 ETH From 0x42BD3c…978F8365 to 0x529353…Bd6244288.881518 USDT From 0xCE1f0B…fDF76036 to 0xd86F00…f5e240a119136 USDC From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f1 ETH From 0xdC8E45…a9da218E to 0x5B78B7…eb6c75f90.999958 ETH From 0xDECB26…4FF20F6c to 0x052583…804C5a47995 USDC From 0x143Ccb…554F2Dd9 to 0xE93CDe…99e87d8713500 USDT From 0x4C8931…D66b90d7 to 0x99A30d…64170E821.094937 ETH From 0x8cD163…04Ef51f2 to 0x46D93E…0443cB590.68 ETH From 0x9c6d56…8B05CFbc to 0x289fe8…d6E66F0511.504055804034538 ETH From 0x906f0A…1837f98e to 0x41Dd48…E853b62B6.061730916209456 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000178976390098504 eth 0.000178976390098504 ETH
0x1fcdfc…8f4a90c2	22913776	Mon, Jul 14, 2025 12:16 AM	0x257D58…c882deC0	From 0x6f0e27…AfccDb77 to 0x8B4a54…48d72548270 USDT From 0x2762d8…934B8043 to 0x67bEe0…254b53838.67999 ETH From 0x400706…A5C690D7 to 0x374e79…e92ce2c61 ETH From 0x3748A1…652Ce2c6 to 0xb9C624…BF227cae0.5073240684684562 ETH From 0x6cb019…1D970f74 to 0x0CaB6D…2c06dD5b1321707868.631687 PEPE From 0x36777A…7403943B to 0x704e7C…2EA053CB563 USDC From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f1 ETH From 0x81BE97…7400140C to 0xb209FB…9C24C33D0.3351010031612395 ETH From 0xA70F43…e0AfF65f to 0xa634FD…B7b2fC410.5 ETH From 0x110C49…84456474 to 0x96c112…c90F1aAa0.7735564763493515 ETH	0x58C515…958a1740	0 eth 0 ETH	0.000054806792123044 eth 0.000054806792123044 ETH
0x74135f…573ba294	22913768	Mon, Jul 14, 2025 12:14 AM	0x257D58…c882deC0	From 0x22F7B0…7a3b2a3a to 0x5504fd…4A3be8d51397.1013 USDT From 0xd77743…11aa7d7E to 0xf31958…eD1CE32e481.1547805356814 ETH From 0x6f0e27…AfccDb77 to 0x2a32bA…6e4093b81710 USDT From 0x7679c0…17cEc5ea to 0x8238d8…ae1286891 ETH From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f2.3526 ETH From 0xF3173c…fA1cE32e to 0xADfd00…62EBf04c1650.64006137 ETH From 0x32e2CA…c90A2A93 to 0xa63F2A…a01D594d12.030502931148282 ETH From 0x2BB11A…32f3b1D7 to 0x11945F…a78E56DE53.704028 ERC20 From 0xA39Da4…744A1181 to 0x5d7B29…267f7F0b20000 USDT	0x58C515…958a1740	0 eth 0 ETH	0.000052493249912898 eth 0.000052493249912898 ETH
0xc495b2…b44774b8	22713415	Mon, Jun 16, 2025 12:09 AM	0x8E9386…a4A25Af9	From 0xe1E58c…27B6ad84 to 0x7c6515…79E9ccF11337 ՍSDТ From 0x26438d…ce611dCA to 0xa24941…E4f5bD55188.493442 ՍSDС From 0xcecF31…ACf6ED5E to 0xDF5D2d…43E4966f5.876 ЕTН From 0x32d177…cFAcFE72 to 0x3Af126…9bf582BE626 ՍSDТ From 0xdCa57e…9C555ca3 to 0x8F89a6…1CF41efd2.48 ЕTН From 0x890cD1…4009B099 to 0x8908D5…a073b0990.00985334 ЕTН From 0x03d0c6…9065Ebf6 to 0xDEc87a…FeCA54Eb1000 ՍSDС From 0xFc8546…a969e846 to 0x4456D4…B3bebD976127 ՍSDС From 0xafDFb9…355623eF to 0xa49B28…d3816AF42000 ՍSDС From 0x60641B…12258622 to 0x8C838e…a0B8167e1406 ՍSDТ From 0x686863…a15bDB5C to 0xbc84d9…21973ccd50000 ՍSDТ From 0x96c980…1129B72f to 0x19Cef0…e58b8F8950 ՍSDТ From 0x72edC8…2eFf2877 to 0x38a379…F225a22114254.2762 ՍSDС From 0xD087b2…eee9f178 to 0xDbd7fB…0D712Cc20.06116362 ЕTН From 0x984e05…58f325d9 to 0x04bA50…3126CACb49523 ՍSDС From 0x9C28Ef…1a52ce49 to 0x6B4346…F0bD15CF1.0965771128691157 ЕTН From 0x3fecBd…909421b0 to 0x5d6136…51d5FCC68.843 ՍSDС From 0xdEF01C…D052317b to 0xf3Aad0…11270dB92600 ՍSDС From 0xf8dCde…53a7C755 to 0x793525…Ea24B99D3.940749244904962 ЕTН From 0x9c09eA…7322b217 to 0x2b8Cd1…16Fa347020 ՍSDТ From 0x3fe437…83C30833 to 0xc3533E…85CD792C15.256305 ՍSDТ From 0x915C9d…E0A3fFe4 to 0x7428CF…926ffbA31 ՍSDТ From 0x479521…8D06Abbd to 0xf6978A…A863B1565000 ՍSDС From 0x907F4C…03d8bdDB to 0x94FB1C…1cAa35f00.9999891 ЕTН From 0xCdd2A6…48735cBa to 0x7416f7…7FD5C11D15000 ՍSDС From 0x376c62…FEBBee6a to 0x920450…0cADfD431400 ՍSDТ From 0xb13AA2…1e7c703C to 0x8DA4d5…1A3C3AEC0.02966 ЕTН From 0x7E98bF…86449c1c to 0xD50A25…BE9Df9551.049989916190831 ЕTН From 0x21352E…3D7ac211 to 0xA2a592…04aB00Fd60 ՍSDТ From 0xD11410…f027a3FE to 0x6B84a7…814519A2170 ՍSDТ From 0x76AB6a…9fc44BB4 to 0x29Ec38…B4e9B825135 ՍSDТ From 0xCe6409…E97A549F to 0xF853FB…C9B546Af800 ՍSDТ From 0xe02Ed3…185A3988 to 0xcF6e3D…B364AB0B686.48 ՍSDС From 0x6553A9…37f3158E to 0xf6784c…A3eD29473978.79 ՍSDТ From 0x5Fc446…05043040 to 0x562D64…94FC88458177 ՍSDС From 0xde186a…bCB459b5 to 0x73968A…b24D8364499.872933 ՍSDТ From 0x6A8Fb1…B5EaE562 to 0xd04d6d…0981adB3500 ՍSDТ From 0xA7D28f…6ad82445 to 0x1fB7a8…904798e250 ՍSDТ	0x1f5240…4d379CF0	0 eth 0 ETH	0.0000707642010096 eth 0.0000707642010096 ETH