Address 0xDb7b25d3CDE1de9c179583A3965B073821C8a88c

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
0xdfb15e…ad999e4f	23503631	Sat, Oct 4, 2025 9:50 AM	0xDb7b25…21C8a88c	From 0xDb7b25…21C8a88c to 0xDeA8A6…AaBc67d8364.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004504350875016 eth 0.000004504350875016 ETH
0x3a98e2…4c3a5380	23503623	Sat, Oct 4, 2025 9:49 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0xDb7b25…21C8a88c364.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000038755974919633 eth 0.000038755974919633 ETH
0x77be87…5c5b9298	23496927	Fri, Oct 3, 2025 11:22 AM	0xDb7b25…21C8a88c	From 0xDb7b25…21C8a88c to 0xDeA8A6…AaBc67d8420.08 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007717099278146 eth 0.000007717099278146 ETH
0x79f78a…e38076d8	23496895	Fri, Oct 3, 2025 11:16 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0xDb7b25…21C8a88c420.08 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102677234917021 eth 0.000102677234917021 ETH
0x58f6b6…242aea20	23494572	Fri, Oct 3, 2025 3:29 AM	0xDb7b25…21C8a88c	From 0xDb7b25…21C8a88c to 0xDeA8A6…AaBc67d8208.885491 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006044454576314 eth 0.000006044454576314 ETH
0x04dbf3…9370afae	23494542	Fri, Oct 3, 2025 3:23 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0xDb7b25…21C8a88c208.885491 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000043203213830798 eth 0.000043203213830798 ETH
0x544258…07c37030	23465077	Mon, Sep 29, 2025 12:29 AM	0xDb7b25…21C8a88c	From 0xDb7b25…21C8a88c to 0xDeA8A6…AaBc67d8986.96 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015693294015771 eth 0.000015693294015771 ETH
0xf7ffb5…58d1e637	23465015	Mon, Sep 29, 2025 12:17 AM	0xDeA8A6…AaBc67d8		0xDb7b25…21C8a88c	0.0007 eth 0.0007 ETH	0.000004048769088 eth 0.000004048769088 ETH
0x3b1e08…807c61d5	23464983	Mon, Sep 29, 2025 12:10 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0xDb7b25…21C8a88c986.96 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000073749043103392 eth 0.000073749043103392 ETH
0x76c601…52fb8ee0	23405558	Sat, Sep 20, 2025 4:46 PM	0x6860c4…Cb7FdF8D	From 0x543B41…0f86fbaf to 0xfF9127…BbBC39991 ETH From 0xf42A19…20121Efc to 0x4d9264…52B88Ba11000 USDT From 0x6CC9Fa…35D2C7e5 to 0xD4c12f…576AE0bD0.01 ETH From 0x95F87b…faF11897 to 0x9a23d1…45Ac85454.338291531 ETH From 0x24dc73…81E5fc38 to 0x5B7472…5411771550610 USDC From 0x240409…155668eF to 0x949C13…DE26fb2910 ETH From 0x8031B3…493b0c84 to 0xCF6208…B37FB9b40.21663814864384096 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x32b5cd…dc0987cf to 0x237Ee8…a522577A29557.95 USDC From 0x73E301…824d978d to 0x96b9D6…58E9471A0.21267914693357592 ETH From 0x1eD4f5…Fd3A19D9 to 0x936a35…1848366939973.505893 USDT From 0xD47E46…B03ed931 to 0x58338d…66910131100 USDC From 0x2bAd6F…dc848BeF to 0xa2a988…a7E47d2E182 USDT From 0x533A0D…e2404BCD to 0xb73F34…9bc1a6c75 ETH From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.022566744535776256 ETH From 0x936D99…fa68444B to 0xa5283E…e0FAae5616.05 ETH From 0x7b7E75…FC100276 to 0x4d631A…40611D2e60000 USDC From 0x242a15…F5d8eE7C to 0x0Eaa38…5aca1A400.6356277618153292 ETH From 0x84668d…0d4715E5 to 0x5f64a6…1F1455c50.005 ETH From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e110000 USDT From 0xAE48dF…03549Cb4 to 0xa53514…B7C17b49500 USDC From 0xB60936…4da6300a to 0xDD94c0…7F5894Ed660 USDC From 0x865C7B…5Ca0508E to 0xb598dB…e60137FB66521.809814 USDT From 0x8e8aFe…d6762227 to 0x97b217…9c739A410.10678 ETH From 0xb57364…3e1F8d89 to 0x77dDAF…2D66d6aD8945.404576 USDT From 0x563bfA…A88E269F to 0x239cd9…9a50cbc0200 USDT From 0x40D6dA…Ffb1790C to 0x84d6F9…460A6e792000.000152 USDT From 0xa089a5…2498c037 to 0x58338d…66910131100 USDC From 0x68942C…E4E52698 to 0x2D0BE5…48c8232B0.012035960599172 ETH From 0x86eD72…4fB88c36 to 0x524050…218602b3500 USDC From 0xf5BDc8…9E27Fb85 to 0xEb001e…4f77473519.980019 USDT From 0xD1Db8e…F870060B to 0x7a7dB4…Fd816b421510 USDT From 0x3Cf666…035DCE16 to 0x211cdE…B23888B8100.19 USDT From 0xB26d02…55daed63 to 0x0e8B8E…0125678410000 USDT From 0x717aBa…EBaf1f92 to 0xF762D5…9f5e9d7723000 USDC From 0xb0bf6d…0f0c883d to 0x18e782…1D5a71D10.01 ETH From 0x6B75f6…13bEE2B0 to 0x3F6a6A…1bc6A1a1326.076236 USDC From 0x0B00Da…507b6503 to 0x2Bb3eD…7972668C8000 USDT From 0xcf49c7…14E6929F to 0x851a4E…5479a83B0.015067510596673 ETH From 0xFD69CD…Bf2A718f to 0xbdA75A…bD4d5BBB3000 DAI From 0x5436d5…431A5024 to 0x1ac998…7Ee42B9A0.00372005392447241 ETH From 0x724DC2…C0C8f925 to 0x0B9004…a13837e810000 USDT From 0x66B721…0e5c01ba to 0x3AEcf6…E780e6282.201965120596461 ETH From 0x76beD5…336cdC1B to 0xa2a988…a7E47d2E13.5 USDT From 0xF9D435…ffC03C04 to 0xD7033A…A15212Ba174330.5 USDT From 0x9E1160…892e4992 to 0x7Db5e6…89ec644A0.040746589933754 ETH From 0xfdfa61…923c794a to 0x73a401…2e2FC79710000 USDC From 0x458eDe…A20E02F9 to 0xB024E0…b8fc433B0.044628150143554 ETH From 0x58baAC…CC58172e to 0xF021e4…63CbFa3E357.0137 USDC From 0x8783F6…3BaeDBb7 to 0xFaBDea…2C3657A4135.0163 USDT From 0x735aA3…581c3dCF to 0x7208F7…edD292Cd217.41196 USDC From 0xF53D85…958b9Ad2 to 0x90172E…f811C2E21.5 ETH From 0xd93602…678889a4 to 0x6F8D08…758Fb9B253 ETH From 0xc738b6…25521eC9 to 0x02e3b3…56dFC97e3.233120953210274 ETH From 0x6B7380…b0fCABBC to 0xCBcF72…DD600A481000 USDC From 0x7CBBA2…dd387e2c to 0xE86c0d…4c3969610.559266572031491 ETH From 0xf9214b…Bf1f14d5 to 0x2886b5…8f42f0A63098.541458 USDT From 0xB29175…F0fD5674 to 0x0111Bb…a4289A190.05 ETH From 0x526079…1aB78E6E to 0xCbde67…221226c85.3496548 ETH From 0x136848…e8ea11CE to 0x0E871f…287c34220.000130912248304 ETH From 0x22C5d5…42046e80 to 0x661d11…C51C2D640.013597010330462353 ETH From 0x8c1E81…aa5E4d51 to 0x519d55…43379Dc61300000 USDT From 0xFA9f66…9340500d to 0x8b5DE8…FC00891E13000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F21500 USDC From 0xE86c96…11396961 to 0xb80639…b79D2bb88.021490826 ETH From 0x7b35eB…E9739ebd to 0xC3FF04…51C22fC6181.261376 USDC From 0x161346…1296A7E6 to 0x6e7A4C…3BAf01071497 USDT From 0xdDFC7d…6d8b38a5 to 0x2c8fdA…6bc90e122497.502497 USDT From 0x803b62…Ca61Ba22 to 0xd7F576…61341999700 USDC From 0xB0B276…9E3B1e00 to 0x6a2Ae5…14ee883e0.002331323794724 ETH From 0x007613…377A9C56 to 0x3dEbE8…67BdA9970.0108521901030585 ETH From 0xa4ace1…e41B6E58 to 0x3B0b6F…a335b52b45.03866988578054 ETH From 0xA0d74B…4FE1f548 to 0x9A57A8…997f1ccB363.76 PYUSD From 0xDd6c7c…A32a69c9 to 0xbF6949…46ded2620.376 ETH From 0x41ddFe…48160FE5 to 0xBB9E26…b83f8E55139.2 USDT From 0x24FCEB…fC3fEAE2 to 0xd6e164…E91ecBe11 USDT From 0x793390…60cac13b to 0xEAa8e1…A5c0A05c2001.5 USDC From 0x64b809…90043fd3 to 0xC74925…C7B5E5d371000 USDC From 0x6b2539…Cd98fB88 to 0x02A317…1C98CE3c0.010577624235125 ETH From 0x2F8B2C…Da5cAa91 to 0x2B0a0d…57f8494710.70715008808794 ETH From 0x39Afc9…114874EA to 0x24eB80…635Cd25e0.017493656562567197 ETH From 0x29cDd6…2686bf10 to 0x851a4E…5479a83B0.011451635316498 ETH From 0xE25054…63eA27cd to 0x2ddF78…4728914e0.1 ETH From 0x15B23B…7a2288a9 to 0xBFC90e…5D2575330.04992859231744898 ETH From 0xaFddb9…eeF1C34C to 0x652a33…0e52d1E83890.457246 USDT From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4361626.226 USDT From 0xAF1538…462027E4 to 0x1b75E5…39e3E0fC8.9 ETH From 0x9f2210…bb6da935 to 0x2fF9CB…68b694585.971174323771944 ETH From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5210005 USDC From 0xa69cA1…0B10D82e to 0xDaC9Bc…8E9861B70.0431383 ETH From 0x848964…3D4848d5 to 0x797E43…4C1ea53e0.0024 ETH From 0xD9d447…7b0f77c8 to 0x61D94A…1584818435663.625452 USDT From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.07687601067954315 ETH From 0x99353e…cD67E828 to 0x16C97A…266889d419.304516 USDT From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D118000 USDC From 0x3ed2EC…f0F00073 to 0xE86c0d…4c3969610.039983366491171 ETH From 0x24b1EF…48468774 to 0x3AEcf6…E780e6280.9096680300850368 ETH From 0x7b46f1…fc243169 to 0x4C39fD…CDB2d3670.038049 ETH From 0x8b9506…6b524C4f to 0x170C17…1Bb67C950.001384466433 ETH From 0xc1162F…B1eD5E98 to 0x74A915…9aE299A021359.212356 USDT From 0x65c3C6…C465A419 to 0x3c1996…2FFEF3Ab198.8 USDT From 0xDc8f64…8914dc4C to 0x5F45e4…01dd39241316.5 USDC From 0xf0da8E…0B4C3bbD to 0xD7aAFa…e192323614751.12456 USDC From 0xc259dC…e6AECB14 to 0x00064b…2237bE590.01 ETH From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F5000 USDT From 0x4cebA1…67EDDeC2 to 0x388E70…38E31c974370.167195 USDT From 0x0382a0…23cfF320 to 0x617d05…a7FDcA0f0.05208298 ETH From 0x83eDf4…0b0EA88F to 0x6641F5…5e4A0b7E60000 USDC From 0x656939…07c2A97e to 0x879cBD…cC585Aa818050 USDC From 0xfafA6E…20A45B69 to 0x4C39fD…CDB2d3670.015589 ETH From 0xabD4a1…CAA2bC2a to 0x259279…077aa9230.07396962638948618 ETH From 0x1597E4…Db045763 to 0xf3564C…b73376dD300000 USDC From 0x8FC768…D4042373 to 0xa58ADD…6421503330 ETH From 0xd39f2B…2471e24d to 0x3AEcf6…E780e6280.4085091899369578 ETH From 0x86c569…8f3B744C to 0x465c8D…0426E028300000 USDT From 0xA8C1a8…9DdAF44A to 0x9c38E4…3E6e5A5250987 USDT From 0x3BA9ea…A21B5aA7 to 0x733009…a22aDA790.0595 ETH From 0xFf5f62…13ad6ce4 to 0x010DFf…708AF989125.41401 USDC From 0x4689FD…BB3853d1 to 0xD36beb…99d6B2B50.4241556 ETH From 0xB47970…4A25F529 to 0xA07b93…40CfC7571518.481518 USDT From 0xfbF15B…9668118F to 0x7dEaf8…e65c38751354.485796 USDT From 0x7e8222…f7B61Dc9 to 0x81B135…d596e28215000 USDT From 0x124651…e9a5747A to 0xA186D8…2008D10620.1 USDT From 0x1B44d8…4c918d9E to 0x0247Bb…eD38769110 USDT From 0x9E5ddd…8Aad8A0B to 0x219Bb0…C29e439D1100 USDT From 0xE0FdbE…8E6CDE5a to 0x54Cc85…75AD4cbe0.04533731140785795 ETH From 0x0Ef79F…Eb3965Ad to 0x02A317…1C98CE3c0.002976401339907 ETH From 0x14bF71…9edC15e1 to 0x3F5D5c…882af9f711598 USDT From 0x38254c…AA7d2af4 to 0x290936…92A53E960.15 ETH From 0x07A921…b6B7770F to 0xB343CD…D231df211 ETH From 0x3BBBa4…B5418718 to 0x1854E5…BDaEDc14106.6 USDC From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C10000 USDC From 0x3Cb8D0…e71b94C5 to 0x3AEcf6…E780e6280.5982106874414875 ETH From 0x78f928…b3176FE7 to 0xEA7b44…5DBE66fF1375.82 USDT From 0x9Aeed7…4de4eDF4 to 0x8C2A40…3e5694f2200 USDC From 0xB0677F…87886DD6 to 0x9bd579…0f70A1c10.00005464012321044 ETH From 0xFD5CE5…F214D384 to 0x8473Ab…9378caE0309292.852009 USDT From 0xA96E0e…7E204dA1 to 0x9A85d5…D61aFaa80.07971 ETH From 0x704DA4…eE69abFF to 0x8b1f24…F8dE698e4.3 ETH From 0x83a916…3b468C00 to 0xff5e77…295354180.10452636696439811 ETH From 0x8b4e52…F5e4322e to 0x54EdC6…63Fd226a0.53 ETH From 0x222585…1A766B23 to 0x404449…543D1a22360 USDT From 0x72DDE1…52A341eB to 0x661d11…C51C2D640.010872708082615352 ETH From 0x70F1a4…b6cb23DD to 0x78F89c…21176Fe7582.341114 USDT From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.040031 USDT From 0x4357B5…5A9a86F4 to 0xa2a988…a7E47d2E19.77 USDT From 0x85f37F…7384B13F to 0x117DcD…6606F949154 USDT From 0x90fE01…5f421899 to 0x4334bf…94a371c13978.054017 USDT From 0x791e53…9D1aF257 to 0x4381B7…6991FC311101.90435 DAI From 0x8f0eE0…663786AE to 0x4506CA…3d3C8bD9455298.8 USDT From 0xC86661…Ae359f8E to 0x5651D2…821ABD3836000 USDC From 0x2215af…6b8ebC90 to 0x12Cb9E…294B74031 ETH From 0x65A800…d2344EB2 to 0x7a7dB4…Fd816b42520 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00223 USDT From 0x954Ed2…670DE7d2 to 0x5f4292…8BE4c5Fa80 ETH From 0xC4B7cf…37ff556E to 0x141615…19018fb3178.62 USDT From 0xd6B456…0E466aa3 to 0x661d11…C51C2D640.007329661785990143 ETH From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc27.657865 USDT From 0xe54b1a…64669AB5 to 0x0188e7…68fEE749485 USDT From 0x180d47…2c235908 to 0x0fCBA7…2df9f45e10000 USDC From 0x33E5DC…42B1f1D1 to 0x6de026…F140d21F152436.88 USDC From 0xb18A85…5ACE1afB to 0x9EfcEb…61428EF77.969979877053998 ETH From 0x7d144E…FE3e4599 to 0x596a22…C19d22bb1 ETH From 0x5b4508…F1aBcc07 to 0xFF5056…521BB14d3000 USDT From 0x21feD2…b0b463D7 to 0x851a4E…5479a83B0.022374827354506 ETH From 0x287e58…c1a26BcF to 0xd19617…1Fd4fB875800 USDC From 0xFA0fff…EC911a8b to 0xa2a988…a7E47d2E28.51936 USDT From 0x46beb3…2d94E22B to 0x39A577…F03c65aA579.539498 USDT From 0xacCb8c…E4f5ABD1 to 0x17960d…1c3779f00.42 ETH From 0x8Da97f…9879104f to 0xB33d19…5BBc59410.0068 ETH From 0xC27613…50D95066 to 0x5b41Df…98FD01c91000 USDC From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD36000 USDT From 0x394902…2A7DA1a2 to 0xFa575C…646a9D0D5000.000007 USDC From 0x1D5A4d…58784310 to 0xD4DFb6…19f2648248700 USDT From 0x6d3903…3CaD9e4d to 0xc4bFa3…56c451cf39631.34 USDT From 0xF9eaab…ef4B461a to 0x04e852…74d7D7dE11816.986701 USDC From 0x87F9ad…679A6106 to 0x58338d…66910131100 USDC From 0x15Af45…F65439c3 to 0x216E02…650838041600 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00001 USDT From 0x30f48b…7776a437 to 0x9F894F…4a300ebF3000 USDT From 0xE68769…752F77E2 to 0xC725Cb…Ef17d47b52.483565 USDT From 0x069c81…19957756 to 0xCb0D49…5D37CAdf52850 USDC From 0x6d42f7…373F1e99 to 0x3F6a6A…1bc6A1a1249.750249 USDT From 0x4bA413…F7EC0738 to 0x995fe9…833831d6253.27361003000001 DAI From 0x346A15…114D764e to 0xE2FD7E…EFc295a88030.13 USDC From 0xeA909f…7A14a513 to 0xb9B230…63E4960B28.281 USDT From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e0.63 ETH From 0xfF37eD…a7993D0b to 0xfd9a44…02a650650.004972021676018702 ETH From 0x77bc0d…aCc80525 to 0xdc1A27…4005D3730.0110445 ETH From 0xE62d72…E3d77Aec to 0xBA42F3…7a63d8dD0.07051686187391201 ETH From 0x0193e1…ed2076B0 to 0x853F11…9120b6881.333333 ETH From 0x88aB75…DBc63e9C to 0xfB5F59…68fE4ED7500 USDC From 0xb19915…d2CDa49f to 0xB024E0…b8fc433B1619.230368 USDC From 0xAFf210…949850D2 to 0x204D72…A05C9e2f0.000123439880044738 ETH From 0x4e8985…3DD65E1d to 0xFa7B1B…AC0D0cd01 ETH From 0xf04405…81782467 to 0x173F96…C4c4648024823.392626 USDC From 0x2056d1…3Aefa863 to 0x64fbf7…4b392F2a100.99 USDT From 0xBb56B8…22C8DAd0 to 0x397afB…d762BA50500 USDT From 0x56CEE8…D8fB2E74 to 0x4BA197…E3eC073849999.99999999999 DAI From 0x394902…2A7DA1a2 to 0xFa575C…646a9D0D5000 USDC From 0xfD96bE…218e5228 to 0x42Ff4E…E26b99C51 ETH From 0x687415…864Ba11E to 0x42C3e4…2f61c04F3236 USDT From 0xA509ce…641D00e2 to 0x8B45BA…0F064E60198000 USDT From 0x07b04E…F189bEe5 to 0xb75cdc…99b4750C0.08498 ETH From 0x87eEd3…831eAd91 to 0xb4f96a…a42C1Dd65 ETH From 0xad913e…50c79D70 to 0x07Be93…C19A2D3F8892 USDT From 0xD22547…2BC91140 to 0x83ef9B…028BDC2e292 USDC From 0x93649F…0C50F839 to 0xFaBDea…2C3657A4135.2 USDT From 0x2dAef0…1427934C to 0x9d8818…fB9952E7500.090767 USDC From 0x4380CC…E4F29AdC to 0x6BB19e…d47a1B60198.8 USDT From 0x005572…088ab501 to 0x33C7A5…086B9f176.815548015995945 ETH From 0x34d02a…94b92170 to 0xF1bbe8…EccB18E41150 USDT From 0x8C6f23…c71adD3A to 0x6Ec559…887E3B66337002.114368 USDT From 0xd5b8e6…7a9f6653 to 0x8E815b…54a70c3625.445652132757562 ETH From 0x5E8EEc…5030264b to 0xd69074…3fa80F291 ETH From 0x66B721…0e5c01ba to 0x3AEcf6…E780e6281.8516727280568694 ETH From 0xEa29F8…D7385Eb9 to 0x660355…6242F7b8886.35872 USDT From 0xdC38d6…BA9AB304 to 0x068bB5…362Bd90B10000 USDT From 0x32A38A…cdfaF7c9 to 0xaC8AD8…aC7b566f1 ETH From 0xe08ed3…4E91b487 to 0x9A57A8…997f1ccB3.0977427978174314 ETH From 0x525769…1e7f0fe2 to 0xa2a988…a7E47d2E21.78 USDT From 0xDad5D4…189de870 to 0x3bA11a…Ca1b5Aa77500 USDT From 0x640b6F…f3999Ee9 to 0x1F5553…D6482a150.0133 ETH From 0x05cDBC…F59dc4cF to 0x86Fdea…88E0d80d0.002118662022559513 ETH From 0x0065a4…989261E3 to 0x45055f…B0043c8f2497.502497 USDT From 0x3C4f08…e5A21c6F to 0xa14874…E699Ee739986.819396 USDC From 0x324639…94140A0c to 0x6bead4…7f2FF5dF21409.96 USDC From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.070849 USDT From 0x2f2a2A…56f3FC74 to 0xf74069…C14C636c0.02635507 ETH From 0xeD8c54…79A261fE to 0x1086a0…18ced8c0626.1623 USDT From 0x5919B6…6E7d9878 to 0xa70398…B78914A250000 USDC From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f15408.32 USDT From 0xEc8024…95244a00 to 0xf7b86d…2A0878f35 ETH From 0xC27917…d64e174D to 0x0669E3…00d4Fc710.15246245822549703 ETH From 0xcE94E4…6B6D3Faf to 0x229E24…5697344015000 USDT From 0xF003db…2d0661a0 to 0x3AEcf6…E780e6282.4676824044307253 ETH From 0x937EC9…3E7A1B2b to 0x4BeB57…Ab6E3EbE3000 USDT From 0xc58881…62996240 to 0x7491eE…F00969332220 USDT From 0x0D907d…D98D6427 to 0xcFaB08…675A897c4 ETH From 0xbd31f7…4aEb17A4 to 0x27F0AE…7608D89510.4 ETH From 0xAb7dF1…d8a16A5B to 0x3AEcf6…E780e6281.0897503024333406 ETH From 0xAF0f63…56B0e274 to 0x0d1495…86cAc48D7101.377719 USDT From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8300000 USDT From 0x2BD48F…A5Fb756b to 0x99B3eF…327350BD0.42316 ETH From 0x73248B…fACF246F to 0x3B16E3…f1AcC4DE25000 USDT From 0xeAC369…8AfC05db to 0x734DD4…820f1E490.206 ETH From 0xB6C5dC…2a20CfA6 to 0xbB7b6E…EBd2E3Dc37120 USDT From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c101.266872 USDT From 0x3BA9ea…A21B5aA7 to 0x657bd2…22699E060.02 ETH From 0x1e2Bf9…b2902262 to 0x3dEbE8…67BdA9972448.506411 USDT From 0xF0ecfF…0CCaa6fb to 0x7a3c3A…0b45569320000 USDT From 0xA9289c…4Deb76c2 to 0xa2a988…a7E47d2E61.7 USDT From 0x27522C…8fD49e27 to 0xB024E0…b8fc433B0.017996465544642 ETH From 0x6080d8…Ed0753Ff to 0x48c440…65e481A531500 USDT From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d4109.81047 USDC From 0x9f78F7…4Ff1b474 to 0x7491eE…F0096933743.64172 USDT From 0xD657c7…899fdba6 to 0x8F8fAC…1829bD4a9938.964984 USDT From 0x65CFc5…242A1dAA to 0x893D02…77b4b1886800 USDT From 0xe9e1b2…5CD96497 to 0xc30280…B4695Aa0813.352 USDT From 0xc6B61B…223eAb68 to 0x661d11…C51C2D640.01817411129222796 ETH From 0xDC500C…8D450fCf to 0x276f89…CCc48cb90.3958077667 ETH From 0x7e210B…830073AF to 0x98a476…C489f3eD2 ETH From 0xb0843c…8E017361 to 0xBE99c9…651D2E5d41285 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0xBf1A88…3b158921 to 0xFde625…d8174BC71759.124284 USDT From 0x1824c3…3Cb393E4 to 0x9c2946…6896981C0.305 ETH From 0xb9362E…D0c3831c to 0xfC1190…Ae0ced2d0.000082155238954038 ETH From 0x101C33…5675cD67 to 0x979881…cC62C47a0.2758221721812575 ETH From 0xdDFC7d…6d8b38a5 to 0x2075C4…bAa4Aa1f4995.004995 USDT From 0x32E63a…f19D4cB0 to 0x566797…D7Cc8D480.002 ETH From 0x9a26E0…28963571 to 0x04E05E…c1274d170.055063070266264384 ETH From 0xd9Cc3E…8a3Fc3ad to 0x78B0c9…a313380412000 USDT From 0x2710e0…c6b8eF34 to 0xb9B230…63E4960B28.233 USDT From 0xbECA45…fAE30B9A to 0x2D0BE5…48c8232B0.09967273565572701 ETH From 0x113545…EbB380Bc to 0x137E01…90BEf1BE13.529552491055547 ETH From 0x4Ec03D…C5c9B400 to 0x811fEF…353BB35c5.093619926387388 ETH From 0xD9f741…2e99477D to 0x31c2BF…833Ce8078 ETH From 0x551092…b9Cfb4C9 to 0x6c154c…BF2334E41.09 ETH From 0x14251b…Cd9c1Dd7 to 0x98dD62…bbB96Aeb137224 USDT From 0x86f97a…9dfeCc76 to 0x216918…27b3CD0e0.01 ETH From 0xB54e9f…dA3D10F0 to 0x4C39fD…CDB2d3670.039454 ETH From 0xc33FB3…6C2606cf to 0x9Af5e3…C0b3525a233.91816 USDC From 0xA74B52…d222C341 to 0xc71C76…2DE750c80.01968021 ETH From 0xA4f309…Da68442a to 0xFDB263…E43a6F570.5 ETH From 0x6Ed28C…4fC4839d to 0x48873c…0631636318458.348638 USDC From 0x399098…8aF0C81B to 0x851a4E…5479a83B0.017641162378413 ETH From 0xAA4F6A…69E0a2aC to 0x36970a…9E98073b297.162127 USDT From 0xE03BB5…3851bE8E to 0x61AD81…1fA2F18140247.679735 USDC From 0x0F751a…220007f0 to 0x0aC3C4…B4FB18550.004963446018467343 ETH From 0xC132f5…7e541D04 to 0x66dfc7…94De109A5 ETH From 0x465af8…B8432510 to 0x6eA01A…f9f4A72D12.92 USDT From 0xCd1f4c…12876982 to 0x8658E7…fCa16DbD0.300395282967442 ETH From 0x42d8b0…037Ead37 to 0xf9D984…4Aa78a110.04 ETH From 0x9f0703…8d922853 to 0x47182b…75F07564490 USDT From 0x2b65Cc…9c9a3641 to 0xd6D1f0…1e116D751170 USDC From 0x4240F7…024f9a86 to 0x02A317…1C98CE3c0.033782465035894 ETH From 0x58A5E9…a41d9a76 to 0xE347a7…CdbE19641.587818 USDC From 0x8780DD…052f2619 to 0x634E07…0634d2931000 USDT From 0x00bf35…D0093242 to 0x20AC43…b4AE451780257.42 USDC From 0x86b05F…3cfa7785 to 0x54D6cB…0E72C7091356 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1485880.81 USDT From 0x3a1345…f2c27464 to 0xa2F857…4853d4C115000 USDC From 0xb78e94…88583A36 to 0x18b70F…009473bC100 USDT From 0x8246eC…c3e3C080 to 0x4A6359…5433fbC21.5074840100860702 ETH From 0x3E7478…b62B8a2d to 0x904234…7B210291120.8906 USDT From 0x8f0eE0…663786AE to 0x4506CA…3d3C8bD92003876.54 USDT From 0xE738ca…15946Eb5 to 0xdFc2A9…666dA387581.395348 USDC From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c9.99 ETH From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48251760.024945 USDC From 0xCb52CF…E16C9943 to 0x224301…D334662610 USDT From 0x4AfCcf…CC5f29de to 0xdcD903…5A6554E960 USDT From 0xac7aC5…9Bd56772 to 0xE01cd9…B7B49Ca072.84493 USDT From 0x0f32c7…056fE1A7 to 0xc288AF…Df4735c41978 USDT From 0x7de6fE…FEa284f2 to 0xf37B16…61e4c2A80.5 ETH From 0x681aC3…e4FeefC6 to 0xdD8353…E81FDC3b0.005 ETH From 0x47cc9D…A6970729 to 0x6BB19e…d47a1B60733.73 USDT From 0x419e15…4763a26e to 0x48d27e…d31709DF2452 USDT From 0x7b7711…ce02d04E to 0x628d6B…F195AC2A0.38905459732849174 ETH From 0xb67Db8…D1EF5457 to 0x4C39fD…CDB2d367109.25 USDT From 0xb8c4Bc…9d090Ed2 to 0xe4EE0e…C7F0A0B011610 USDT From 0xF784FA…5d6c2f9f to 0xCe6110…BF4be9490.031646558875663 ETH From 0xbdd11A…84052F72 to 0x71b8d6…dA0deC60300 USDC From 0x641BC7…b1cc5f6c to 0x66531E…023bA4Cd10 USDT From 0x7D1E78…3D1EB7bE to 0x4525E6…24ec33b632394 USDT From 0xCCb634…8bBd33Ee to 0x95145A…d52FD2ee7000 USDT From 0xfAdBB7…F8448B9f to 0xa85eC9…41D2E2010.010008329810345 ETH From 0x1bAE88…e8BABCaB to 0x5f0D08…70cc25ac98881 USDT From 0xB40150…7AB59D69 to 0xa01601…3581Fe0f15000 USDC From 0x3Bf08F…01E3B910 to 0xEbC2DD…1709c09F3.03 USDT From 0x1e3efC…D83227d9 to 0x2EDF7c…480cd06216 ETH From 0x011B28…d91a00E4 to 0x1b3395…CA0f5bAa264.274243 USDT From 0x0Faa12…656C253B to 0x2827b0…a1AC4E462000 USDT From 0x6C8d0E…be3362C6 to 0xB5C1d7…3b9c3eF40.02145640101801063 ETH From 0x3503c2…6a61f52A to 0xa85eC9…41D2E2010.11860219245818301 ETH From 0xa0F5c2…4eE69b3a to 0x87E63c…58cc78977.85 ETH From 0x11a3BF…11574f70 to 0x447026…b3bb265c2.4202591103636975 ETH From 0x490902…5F601bff to 0x0ED414…d7D2252C1.1532754 ETH From 0x94F415…eDC27559 to 0x54f471…55ad9CcA0.03866164952091149 ETH From 0x2de4a5…143Dd4a6 to 0x68Ec51…b7807A791.5 ETH From 0x6620c0…98e7D488 to 0x135565…11a0f8d01 ETH From 0x17bB74…3F4A75a7 to 0xa85eC9…41D2E2010.064593766560096 ETH From 0xEE77dD…EAA1A6a1 to 0x30FeAE…F988475821706.426663 USDT From 0xdC4B9e…5604abB6 to 0xF743Fa…c4EcdFa50.497 ETH From 0x665f93…0458f06C to 0x53105E…1e5621eF3 ETH From 0xeea790…2CF75Fce to 0xA90eEA…C4A3471f8650 USDC From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48255000 USDC From 0x5e0AD5…B710a6f3 to 0x7491eE…F009693323000 USDT From 0x47b2B4…42d5B6F3 to 0x5efc6a…f94EB7ee0.025 ETH From 0x39A75c…3Ff432D6 to 0x526fAC…b3B52eA6253.567 USDT From 0x44f5C0…21c073F1 to 0x432fac…A5f458241000 USDT From 0x82c40c…32E3f08E to 0xBA0883…4542747819999.58673 USDC From 0xAD9Ce8…F6ED07Cd to 0x9A57A8…997f1ccB1.8516056107616599 ETH From 0xaddF30…cd442372 to 0x3dEbE8…67BdA9970.107518356192104 ETH From 0xA578bD…C4AEc27D to 0xa2a988…a7E47d2E71.387666 USDT From 0x0A99eF…506B0c8C to 0x6de026…F140d21F1178225.13 USDC From 0x205E14…2ed84878 to 0xF696eF…71BbeE767.78196154 ETH From 0xc1cEef…BB2dD7A0 to 0x71b8d6…dA0deC601500 USDC From 0x747C0f…4082Fc61 to 0xBB9E26…b83f8E5555.5 USDT From 0x861607…154310ae to 0x192b18…fDA9D72c650 USDT From 0xfB01d8…63E2953B to 0x6aCe49…17e05767342.396481 USDC From 0x49F5B0…3b700430 to 0x6473d1…dd5fd5b8104.1 USDT From 0x877804…8F5EeF47 to 0x2D721D…4A1BA2A325 ETH From 0x6b525e…68A72aBE to 0xDDF576…4bcA777f2611389.609626 USDC From 0xf3B05f…6Eb9D21c to 0xC0feC8…fC516e9130.8629 USDC From 0xB70cEA…3958fAa5 to 0x02D51D…66fBC106180818.514642 USDT From 0x020d9d…26290db0 to 0x3bA11a…Ca1b5Aa75000 USDT From 0x035758…67C6B5Ae to 0x16F142…C90c53D3923.03903 USDC From 0xFF940F…BCd29826 to 0x7Db5e6…89ec644A1.099995957656429 ETH From 0x755023…29068ADC to 0x94a41B…b64726390.002 ETH From 0x8636c5…e4200aa3 to 0x89a28A…626E374C0.15558034 ETH From 0x6419Ef…Db34fbab to 0x100fD6…F86ff1791348000.965283 USDC From 0x85C38E…199Ec8eF to 0x547c02…7f74298A47177.66 USDT From 0x35fb68…df2d0b52 to 0x3e6798…AE0E81E720.9299996276576 ETH From 0x176063…f8b1Df3D to 0x094F7f…c9E238956000 USDT From 0x7011EE…5E4672D3 to 0xC931AE…d85ef90e60000 USDT From 0xec5130…e1edD1C6 to 0x84c3a8…55EECa2E77688.08 USDT From 0xF57BB2…994B8be8 to 0x661d11…C51C2D640.007561295603110658 ETH From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514100 USDT From 0x6cA29a…087CF04f to 0x136820…4feA11CE100.32 USDT From 0xdffBfd…Beec63F9 to 0x69fD87…edA68A2F0.046 ETH From 0x211A8d…CDfDA94e to 0x707955…8aa215A42350.591458 USDC From 0x41371b…227186B6 to 0x61b78d…f66317da0.212 ETH From 0x8a88FC…1a56c7Db to 0xEb001e…4f7747350.033009758098737 ETH From 0x909624…AEA6c69b to 0xf120C8…045460040.55 ETH From 0x463dc6…aA2E5Fb9 to 0xa5C6A8…1f4C03bb0.038554377172294665 ETH From 0xc8f0BD…8D29574a to 0xaC216E…32Ef623b1.5477041124970554 ETH From 0xE7A273…Da732d75 to 0x02Cfb3…753067C610.00188 USDC From 0xf57Ef2…F1589DDC to 0x851a4E…5479a83B0.0212093906180579 ETH From 0xbDdD7a…148B3218 to 0xb94f15…85B40C6F26026.9 USDT From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae850000 USDT From 0x735e5a…2D3E214F to 0xCBa7d8…16275C2d1245.891173 USDC From 0x259D79…0F7Aa923 to 0x677225…8E177de52.37441126 ETH From 0x30956a…CC098Eb3 to 0x690E58…75665E4B20 USDC From 0x2d07Cf…7cD0854E to 0xD636d3…9918791020000 USDT From 0xA8C1a8…9DdAF44A to 0x9c38E4…3E6e5A5250500 USDT From 0xCE0616…9e772beF to 0x359F2D…9AC91Aeb6 ETH From 0xF95b6b…981a27Cf to 0xa2a988…a7E47d2E45.421626 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146647.960193 USDT From 0x5Ee27b…052970C1 to 0x369E8b…24D2326c1000.191036 USDC From 0xBBeC4a…DEc13af5 to 0x3AEcf6…E780e6280.32205305838535336 ETH From 0x81869D…CAC6b127 to 0x2d26df…5872BdE62 ETH From 0xe2Ff40…8720400d to 0xbb4448…aba211f411003 USDC From 0x934664…6503d9F5 to 0x30a083…a530e5C210.44 USDT From 0x8262a7…5E439778 to 0xd242d2…44CB887D872.32 USDT From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae75689.2762 USDT From 0x8c0299…fF5250bB to 0x3Bf041…C422227820000 USDT From 0x5155Ab…30313089 to 0x5Ed48E…b6fa5bcB5000 USDC From 0x197787…13BDBfa2 to 0xbddd6D…F41DFEF50.001 ETH From 0x7D9407…3b49946E to 0xFd4069…a86D292d0.000145140581064809 ETH From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8319.980019 USDT From 0xDeA8A6…AaBc67d8 to 0xB432ab…858163550.005 ETH From 0xED07f0…14aCBAF1 to 0xeaa50d…47f99F4550700 USDT From 0x1f60CF…C29F841f to 0x18b70F…009473bC150 USDT From 0x9f9f05…05C99364 to 0xF2759F…0e3Af440199300.00083 USDT From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e14046 USDT From 0x288385…C2A7F2C3 to 0xF5ACe3…274EaebA20000 USDC From 0x50eC41…59ED2B00 to 0x66C807…9A53A76715225 USDT From 0xdb3049…53c460f4 to 0xF734fF…29211B0a5 USDT From 0x24b1EF…48468774 to 0x3AEcf6…E780e6280.7327191497159703 ETH From 0x3318dc…f687af30 to 0xce790b…C110fC6B26.599071 USDC From 0x84D642…74B24bf1 to 0x7a0d0D…5b04Abc120940 USDC From 0x05ab69…32B5cA77 to 0x3538E7…53492FD244417.254818 USDT From 0x67Cb07…1108A09C to 0x70C954…BAdfa3C7273.205767 USDC From 0xe4E367…0bf0a0b0 to 0xAD8857…858E35BE20000 USDT From 0xD652B9…E96399ab to 0xE5CD49…46936a7e1 USDC From 0x2a473b…326F0Edc to 0x742801…57684E8E0.8468467641588114 ETH From 0x96b7a5…55F76853 to 0x0318D3…BF1a6c1649.9734 USDT From 0x9c226d…456A0c94 to 0xaB5640…5fb041e20.000210437267598343 ETH From 0xfC12d5…fD95fD76 to 0x3eE6A2…5560C30D5000 USDT From 0xd3f492…01505c82 to 0xCe6110…BF4be94950 USDT From 0x809761…f485FDb4 to 0xa0274A…9fFE34900.5 ETH From 0xb52E66…7358997f to 0x6Fe70b…bAbb4378199.8 USDT From 0x7d76d2…adc17Ee6 to 0x82ad2e…5b84EAA09.91716 ETH From 0x45c567…DbF22914 to 0xc181a2…25A922360.1000127241202008 ETH From 0x905836…ef0fD57d to 0x97eA3f…088BF05D1000 USDC From 0x0f16F3…b69509E2 to 0x2884A1…b0e12cA00.10086663 ETH From 0x09fe54…88b9e366 to 0x286Dc6…E7DfEc829.01688241632575 ETH From 0x554C8a…AD172f44 to 0x27fb33…6B91c49A0.02942745904640551 ETH From 0x1e6861…225f4C64 to 0x7f8079…928732B50.12707 ETH From 0x56fDE8…C66cA426 to 0x1385A0…8Ea2C97a0.01 ETH From 0x1f164b…aDbB8204 to 0x3F6a6A…1bc6A1a1129.8701 USDT From 0x658c1D…857CB91E to 0x3AEcf6…E780e6280.7519224512982479 ETH From 0x5338a4…08BE3A72 to 0xb9B230…63E4960B28.284 USDT From 0xad7fE6…7BFc1DeA to 0x141615…19018fb368.67 USDT From 0xf11995…293a6085 to 0x398C49…58704d450.17779 ETH From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C829000.00275 USDC From 0x908D8D…C5c2e91a to 0xDAC310…4f1d45615.2 ETH From 0x063A6A…816eFf33 to 0x3AEcf6…E780e6282.174449824924751 ETH From 0xA3A2e5…7470BF88 to 0x4b22e7…B74B4F7A9759.87 USDC From 0x22Ce18…d506Bc2E to 0x1873EB…4131d95b2997.002997 USDT From 0x3f14c3…aa168630 to 0x63E74a…36e4D376150 USDC From 0x56Beb1…53b158E7 to 0x157C76…62136065492 USDT From 0x3b9465…7e301917 to 0x1f1c2d…dd0e93041490 USDT From 0x3ea4A9…2c578102 to 0x44a0a5…e30fa35F36.150786 USDT From 0x71C680…827C3539 to 0x8e8B15…507622270.024958 ETH From 0x1f37e4…b6a56105 to 0x5DfF0F…CAC24A3950 ETH From 0x28045c…4A16d042 to 0xcd24a7…878898830.20938708592980543 ETH From 0x78dd58…4a75505b to 0x5Af1Af…290f7Fe40.25550039084850307 ETH From 0xC5E1C2…91b64E48 to 0xa253C0…358E1d27128829.32 USDT From 0xb7cDE5…B3754D5e to 0xDb43E2…2C17286e700 USDC From 0x154fb8…ACC1236D to 0x661d11…C51C2D640.01096988856523552 ETH From 0xb76582…429670c5 to 0x6FA248…5E49D0F81.6 ETH From 0xdc3A00…3E91EF20 to 0xC3FF04…51C22fC6600 USDC From 0x634663…BED67f28 to 0xA0152e…32aD61b010091.042 USDT From 0xD389d5…E6b3288b to 0x6aCEc4…2ee6845d0.02 ETH From 0x1FBF31…a52Acd29 to 0xce790b…C110fC6B2556.96 USDC From 0xa2f0aB…8223227d to 0xa76Eb1…E0E908BB10000 USDC From 0x6BA9ce…218811D5 to 0xdAD585…92c008744.381867586484946 ETH From 0x40680B…20C58484 to 0xEC152c…64ECC9F90.006 ETH From 0xb4584f…0388bf8e to 0x1ACEbd…536fca21790 USDC From 0x6cd3df…85cE338E to 0xBA0F28…61d1304E0.005511148417346552 ETH From 0x0a9a96…63Cc8cC6 to 0x67e655…5A17a0B822573 USDC From 0xDe9E9B…3a0Ae81C to 0x020688…c77E9D9F1 ETH From 0xb814e2…5cB37087 to 0x2b1573…21ee9A27292851.00001 USDT From 0x296f24…3FB2Ae5B to 0xf76Bdc…e6aC0CD621.16258653 DAI From 0xCe79b0…4d10FC6b to 0x272157…B8F71C477.250651 USDC From 0x9C0BD2…e66865e6 to 0xb49aF1…eC5021507604.0234 USDT From 0x0f2633…6aFBfB5f to 0x6CB27f…E3138fB210 USDT From 0x6A19ac…12EE8fB8 to 0xfa9fc9…f13cE8dA100 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a6224.827047 USDC From 0x658c1D…857CB91E to 0x3AEcf6…E780e6281.2857512401283426 ETH From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7250 USDT From 0x77D220…008799f7 to 0x9dE4Df…e8928aaC1902 USDT From 0x161581…9929871A to 0x3c1996…2FFEF3Ab8300.94 USDT From 0x47f22f…57F2Bd7b to 0x90cE47…92CF55C0112388.3 USDT From 0x1D86Be…320CB24E to 0x308d98…BCEC443f9.25 ETH From 0xF21632…fBcF6Bc2 to 0x1B3809…661087Ec13105 USDT From 0x78f928…b3176FE7 to 0x36e2c5…aF7b8Bd71362.39 USDT From 0x55e2D9…06582A62 to 0x4C39fD…CDB2d3670.094991 ETH From 0xA49c24…A9A2dCe5 to 0x851a4E…5479a83B0.032898538994837 ETH From 0xF1B6a0…DB4c09E1 to 0xc64a1B…aB5ad04a0.061634 ETH From 0xca2853…dB59Fe69 to 0x805e35…Ffe904bF0.2 ETH From 0x08da66…46Ee23B7 to 0x1D49a4…1a7F213024589.963245 USDC From 0xdf111F…b58A2808 to 0x3e6969…AF37Dd3C0.05000427926190057 ETH From 0x97a8EF…e3A31f44 to 0x59110c…70bD55450.18033991 ETH From 0xfA9bFe…e208ACBC to 0x0cbCA9…51A0946720000 USDT From 0x72691e…f6af5956 to 0xdBb076…54F6379D8000 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000263220624 ETH From 0x4B9612…De9A0313 to 0x3756D4…F57191c010000 USDT From 0x67AE34…3412dCdD to 0x3B437D…3aaf298533.88 ETH From 0x4f9B9e…B42b7FC5 to 0x27975C…aF3BeDD016 USDC From 0x5CD8e8…712A8e03 to 0x595Da8…BA8dB0800.5303198237541523 ETH From 0xD830A3…bF98c755 to 0x4e60ee…33eDA2450.003726948821538782 ETH From 0x60a848…3E025Fa3 to 0x6de026…F140d21F3009 USDC From 0xcb58B8…F9Ad2C7B to 0xE469BA…5f59a88014533.145316 USDC From 0xd445B0…4Ed0922f to 0xE4c491…4Ca81c9C20700 USDT From 0x13E220…8D17b42E to 0x54D6cB…0E72C7091315.00671 USDT From 0x94887d…60fb175F to 0x434C04…2734F14d0.03724506 ETH From 0x9C6410…89497C70 to 0x00c171…588fb062209.943934 USDT From 0xf5EF93…e710bf4C to 0xE86c0d…4c3969610.138721874352167 ETH From 0xb67504…1e411dE8 to 0xf4bD9d…0030a9832 ETH From 0x6E7674…96af0107 to 0x75aC72…46C4E79e10089.910089 USDT From 0xb13bD0…Ba77b490 to 0x719780…7E48477e58 USDT From 0x389fDA…5009c560 to 0x6B532F…Ea35e0B12100 USDT From 0x350AEa…495d6b00 to 0xd90ea9…dA4511010.763 ETH From 0x20Cc8e…33473C5e to 0xF190f1…7dB842DA700 USDT From 0x9FaB24…b64E07CD to 0x64bb49…9b918d0120337.342264 USDT From 0x934664…6503d9F5 to 0xb7c140…b287d63010.08 USDT From 0x8a3360…9a319E3c to 0xADf7cc…1A8622640.050481 ETH From 0x71F625…3E935f1e to 0xC3FF04…51C22fC6101.815147 USDT From 0x51FD48…83763b65 to 0xAeca6E…b22659D85307.410189 USDC From 0x2E5b69…45ea7141 to 0xFaBDea…2C3657A4135.1 USDT From 0xcd0906…5Ff07134 to 0xEEB8bC…1793B2A315000 USDT From 0x4f67D2…DdF85a62 to 0x828A96…339218200.00001023139598448 ETH From 0xCea8b9…7D9fA1Ff to 0xdC722E…CCe532c949988 USDT From 0xbCB13E…B7c3E685 to 0x9fEd04…bdd5e6C5200000 USDT From 0x387C68…85e651D9 to 0x90a1D7…a476Cc696.5 ETH From 0x539659…652A1dA9 to 0xd5C126…47646e511.85 ETH From 0xeeF157…2d629dC0 to 0x7081fF…ecb79c1C100 USDT From 0x77767F…e240B33a to 0xcbbc72…44f831041500 USDT From 0xFF21e4…624D0904 to 0x83698C…aFCad24b5283 USDT From 0x1C105a…2d64f24C to 0xfD4f0C…B647D1cF0.055 ETH From 0xd00776…f9131eD6 to 0xdFa6b7…559414540.1 ETH From 0xf84bE0…A1fc80D6 to 0x3CADAC…91BC6fd94000 USDT From 0x4c81dc…8A826db9 to 0x742801…57684E8E20 ETH From 0xD6e2Ca…E5213FEC to 0xff2acd…26A434c546109.34 USDC From 0xB668fb…356dd7Fe to 0xFCbc41…6D67E9706.2 ETH From 0x24D893…164555c7 to 0x6d5E42…DB7025E50.015258 ETH From 0xd3E399…a7795592 to 0x07e2bd…DA212E818210.055441 USDT From 0xBc5f52…bc0FA477 to 0x6a2Ae5…14ee883e0.21018050319006681 ETH From 0xB74e30…8Bd75Ac9 to 0x76386A…8168b7701.3 ETH From 0x0294F4…3720918e to 0x6e8fC8…Ff3A4FCc0.120336393365174 ETH From 0x761e63…044542d1 to 0xc3e66D…50795a700.005 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82641329111.520036 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba36 ETH From 0xe356Ae…F79a27EC to 0xf681D8…0FB7E2291000 USDT From 0x926Bb5…3CE4f637 to 0x995981…04d3062d2.46 ETH From 0xB32Df0…BCd69E24 to 0x01e671…7cFbdC284220.641452 USDC From 0xC2eC54…6C002540 to 0x1bB9A1…55d9cde112.02912 USDT From 0x833cF0…4487F24d to 0x995981…04d3062d1.25 ETH From 0xB088fb…237495de to 0x3dEbE8…67BdA997584.672583 USDT From 0x14d336…f2415A69 to 0x26aa14…25312baE150 USDC From 0xaA9d12…276056aE to 0x526fAC…b3B52eA631.046 USDT From 0xfc764E…F036aE31 to 0x03b996…93bAA4360.213882023305228 ETH From 0x46B7Cb…C2c00300 to 0x9795ED…259A53eA14500 USDT From 0x3dFa2a…E4EDbC4C to 0x063F66…bd62dB1C237.492468 USDC From 0x9148C3…5e9838fb to 0xCed37B…a4970c2C0.020001999004980366 ETH From 0x6eaf93…38935821 to 0xFD556f…4185e6994750 USDT From 0x24b1EF…48468774 to 0x3AEcf6…E780e6280.7306722749579269 ETH From 0x9ccD7C…c0Fb6Ee6 to 0xA5E96F…73E612661500 USDT From 0x6e6937…1071b3d8 to 0x67c3d6…18bB5ce610199 USDT From 0x1e713b…98C10C39 to 0xCe6110…BF4be9490.011139852416747312 ETH From 0xCC32B7…a106Dd9c to 0x330dB9…b34E7D3D20000 USDT From 0x3BA9ea…A21B5aA7 to 0xcCf326…Fb8d06a499 USDT From 0x09cfe3…B3f3aF7E to 0x4D5a08…5868Fa9a6 ETH From 0xA670a6…2E1175F0 to 0xb09939…AF7B73970.01 ETH From 0x10f522…13ddcE86 to 0xC5e4A2…7f9f043144958 USDT From 0x8E1962…F97a65fD to 0x260c06…786F84851 ETH From 0x83C181…2E1F3A86 to 0x224301…D33466263600 USDT From 0x5C3F67…e4792836 to 0x2E3349…f63C7FC515 USDT From 0xb7B037…ec747Ec2 to 0xAAa825…d89B460C0.000133119687948931 ETH From 0x1dd687…402d1F74 to 0x3F10d7…851BaF780.127146 ETH From 0xC020dd…105C30fE to 0xE4fAac…0E01458316500 USDC From 0x4b3b21…f6E90063 to 0x078960…3179326F50000 USDT From 0x656939…07c2A97e to 0x721d68…A88a7C5621 ETH From 0x7553eb…F62F57C0 to 0x260C35…9E426eDC5.36 ETH From 0xCe79b0…4d10FC6b to 0x221467…011dcD62306.244158 USDC From 0x1D9C91…e9F4d458 to 0x65FB3D…412411104695.304696 USDT From 0x3B6494…BACEcCC4 to 0x76AcaF…5EeFc2325114 USDT From 0xb2dacd…ac9A2220 to 0x3F2a0E…F704505B1000 USDT From 0xF21443…7B5bA4CD to 0x4C39fD…CDB2d3670.051673 ETH From 0x6Ca9B7…6E030c78 to 0x7ED754…A92fFF4f1399.22 USDT From 0x263EfE…987915aA to 0x11dC2b…a11D66a2185 ETH From 0xB34f4C…bAc26033 to 0xa85eC9…41D2E2010.010364053748631 ETH From 0xfafa7D…85EBf73b to 0xeeCAF4…C6f52903100 USDT From 0xb7cDE5…B3754D5e to 0x6401B4…8cE7406f849.436262 USDC From 0xf5c0a0…FfF9505d to 0x8B9dBD…058FE16D9490.50949 USDT From 0x8e7fc5…38D95509 to 0xb0d79F…5FcA67845000 USDT From 0x1c212e…a84c4D39 to 0x491E6C…62e9F5f09000 USDT From 0x20d59E…7eC82658 to 0xC5062E…2278cc030.010147 USDT From 0x068326…40e99B89 to 0x1A251C…aa834e011175 USDT From 0xA97CE5…87Ee098c to 0xCBa7d8…16275C2d10050.879216 USDC From 0x403979…dA1c727C to 0x434055…e746BF700.7 ETH From 0x2f8A98…1A2B14dc to 0x9f0d4d…8c357A6e12000 USDT From 0xf4cFF4…416b85Db to 0x78F89c…21176Fe71400 USDT From 0x8cC739…ECcBe9cE to 0x95A414…602D49be530 USDT From 0x1F9573…e18960D7 to 0x599530…044A98251.2703655476863467 ETH From 0x240342…9ceFB28B to 0x66fb0f…C168ef2D372.43 USDT From 0x235672…1c0bf6e0 to 0xe2fC5B…B114B25D0.92425485 ETH From 0xf645Bd…4aEBa870 to 0x861e2F…13cD5905119.7412 USDT From 0xee339a…Bd148C09 to 0xF544fc…53aDCc3A14178.347259 USDT From 0xe5d1B9…089172B5 to 0x6d5E42…DB7025E50.81670415 ETH From 0x2C7042…a5125E82 to 0xe3E6E7…A558E229100 USDC From 0xCC355a…5e840c49 to 0x9356B0…a26Ea4730.00528043 ETH From 0x555319…d3736aE5 to 0x7B7E5d…e410027670001 USDC From 0x8911E3…cc2CD257 to 0x36fB04…293CEC2e5000 USDT From 0xe7Ee61…1D6D3dce to 0xDd4082…A605AD3d214.181164 USDC From 0x96C6f8…6397c1a2 to 0x4C39fD…CDB2d36758.48 USDT From 0xe16cB2…73066F37 to 0x43f8e2…0Bc689d85000 USDT From 0x91E7ac…6F801E78 to 0x2393F3…0164235F0.001919 ETH From 0xC841AE…a4C3bE63 to 0x3AEcf6…E780e6281.0399107654384045 ETH From 0x573136…1A0C780F to 0x0F061B…1a4b728D0.1 ETH From 0x33f40c…2B961926 to 0xFaBDea…2C3657A4135.2 USDT From 0x0E8e5A…9EB44D75 to 0x2f0042…D0d72aE41998.001998 USDT From 0x098b85…71d8af42 to 0xCb1eF9…24d91A783496.328955 USDT From 0x8FAe9B…67534a1f to 0x3dEbE8…67BdA9970.106931793205564 ETH From 0x7e8222…f7B61Dc9 to 0x81B135…d596e2825000 USDT From 0xA7b12e…C1B5b9Ee to 0x33Fe77…EDfC4532225413 USDT From 0xDce034…00f29915 to 0xc04Fe5…3355a24e2 ETH From 0x4aBEca…B8d71189 to 0x92cB9C…49450E701500 USDC From 0xB9614A…342ED80e to 0x44a0a5…e30fa35F193.995286 USDT From 0x54A796…5d6498a9 to 0x3F2a0E…F704505B1000 USDT From 0x3BA9ea…A21B5aA7 to 0xe75c5C…d3A5aa6c0.0260242 ETH From 0xC75Ea8…e88994aE to 0x44e27C…69A9aD6a4044.927343 USDC From 0x77856D…7a6F3339 to 0xdB4C96…2bbAd02c100 USDC From 0x6aAFcA…115D1281 to 0x6CB27f…E3138fB240 USDT From 0x2E18FE…4BAb0D09 to 0x2bC636…5De0D6f540 USDT From 0x6cC4a6…7eAdCEcb to 0x975551…25956e0420000 USDC From 0x746844…5166B177 to 0xcb51f7…d2cE57560.00424721329717539 ETH From 0xc60dBd…81c6588B to 0xD5c655…5dD3C1151000 USDT From 0x6CC9Fa…35D2C7e5 to 0xD4c12f…576AE0bD5.692066669168308 ETH From 0x197787…13BDBfa2 to 0x61e86E…237Ad6223500 USDT From 0x0b7D2f…042F24C4 to 0xE347a7…CdbE19641.104048 USDT From 0x24D6AA…82D6b5d8 to 0x08Df30…505d1e141190 USDT From 0x7b46f1…fc243169 to 0x4C39fD…CDB2d3670.040993 ETH From 0x5a2Bce…e0dff1b8 to 0xCBa7d8…16275C2d1133.014271 USDC From 0xDd1935…4e3D03fA to 0x2b5367…f0A4f10e5.03476514 ETH From 0x52C5A3…4C43736e to 0xbcc190…5cA44fe42400 USDT From 0x2C8E15…f2dA38a4 to 0x526fAC…b3B52eA656.422 USDT From 0x255797…93B2A58C to 0x8E52F8…fa8f1Dd420000 USDT From 0xada9Af…4af82E1e to 0x9009ec…E058a48232000 USDT From 0xcB2C4A…3e19a091 to 0xB22a63…BCEcbb6258 USDT From 0x7A7125…24B13da2 to 0x5B6690…B3CCeB360.000016013362300451 ETH From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D80000 USDT From 0x55FA1D…49a8aDc1 to 0xE71Da0…1bbB01d40.71362294528877 ETH From 0x933efF…f85B5dbD to 0x71b8d6…dA0deC60299 USDC From 0x4459DC…9fA3EC94 to 0xB61de7…aeC4e00249.22 USDT From 0x4786Cb…cDDDdfC1 to 0xd2f2c1…4c78a2f00.01 ETH From 0x90A3E8…14810d78 to 0xA7131e…905993001000 USDT From 0x6038ef…d3cd8eBB to 0x1AB131…f40AE64a6995.872435 USDT From 0x40A362…1e09BF9F to 0x692356…17E6Ec66352.904127 USDT From 0xa9BcB6…84C438D9 to 0x6a4163…283B031E0.004227679499799949 ETH From 0x0F3D9B…D6Ffac8D to 0x89ad5E…054b286A4100.4 USDT From 0xBE6d7B…c03de83b to 0xA920F0…4486462B29989.713737 USDC From 0x79ad37…1aa61Dd7 to 0x3dEbE8…67BdA99750 USDC From 0x5c9071…4D1DEEc7 to 0x371493…227E6C80785.413745 USDT From 0xaB91C7…0e203890 to 0x668843…71fb08E30.02497508325731733 ETH From 0xDb7b25…21C8a88c to 0xDEa6c9…9dbC67D8999.24 USDT From 0xd3E399…a7795592 to 0x07e2bd…DA212E8111728.416781 USDT From 0x8b3CB8…E78f2448 to 0x7Cd7d1…B3DcA67e100 USDC From 0x4BCBBa…0c5e41C5 to 0x645C29…aA5630330.019854417483800037 ETH From 0x11d569…427e4a8C to 0x9671d7…D0D5e21b10000 USDT From 0x63Afdd…F99C6E83 to 0x3F6a6A…1bc6A1a1740 USDT From 0x7b559E…4cF05CC5 to 0x283a7a…9d5EBf9511089 USDC From 0x2e74a8…368c7762 to 0x4A400F…b0c3A6FF2.218359 USDC From 0xD6e2Ca…E5213FEC to 0x9D2bC3…C4345bad294461.1 USDC From 0xfe170B…A54Feba1 to 0x1b0AF1…eB88ca4E277336.490223 USDT From 0xF7f822…C5993E65 to 0x516Cb6…877A485F75000 USDT From 0x7a7739…35816B42 to 0x65A1bC…d2344Eb20.0098 ETH From 0xb2fd62…f6317096 to 0xf0A6e1…8636d82420000 USDT From 0x45cD75…67c1bCDB to 0xdc1A27…4005D3730.0190674 ETH From 0x743D83…2100E39E to 0x3FEc03…84be840128.258 USDT From 0xfB9D7F…10937855 to 0x31D7f8…1Dbb2017506.99 USDT From 0x2bDC5A…742a0183 to 0xec88fe…9EEB34833.2342045 ETH From 0x09e533…c474CC84 to 0x21FD62…266b83E021233 USDT From 0xF0562b…f9a77FAa to 0xE86c0d…4c3969610.015106392463894064 ETH From 0x133729…059AAA38 to 0x54E36A…74b364d819809.37494 USDT From 0x6E5160…b8041250 to 0x851a4E…5479a83B0.064430611294398 ETH From 0xB54f1c…EbbE5a52 to 0x793f71…9F3253d97876.49 USDT From 0xcC9679…8e6A6c5D to 0xC65C27…2d6BD8300.00227 ETH From 0xe5c47d…84e9c5e7 to 0xaC84Ab…162d84411520 USDT From 0xaf8eE9…Cfee61B7 to 0x4176F8…629D3412600 USDC From 0x877ddB…3B1253fA to 0xa57f9f…C27419e81560.12 USDT From 0x259e87…572f59A8 to 0xF5C411…4A8766154000 USDT From 0xd51B13…323E030a to 0x172c91…F5b9D9700.025 ETH From 0xbabAf1…10ADc5D2 to 0xEaCc37…Ec64439c199.889811 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a202824.05 USDT From 0x1a3fFd…55995614 to 0x2bC636…5De0D6f59100 USDT From 0x5aa801…62CE288E to 0x9826D5…32F57e4c5811 USDT From 0xc6293A…15D9572B to 0x526fAC…b3B52eA6112.766 USDT From 0x8e8aFe…d6762227 to 0xBe199d…c576Dea40.03836 ETH From 0x5AE9f6…e4B34C5f to 0x60e609…e335Ca22140.06 USDT From 0x3DE4F1…C4eb61d2 to 0xa962A4…921bE76945000 USDT From 0xe9BF48…794d902F to 0xaF3120…F0dD0e20195800 USDT From 0xB49aB1…0d502150 to 0x68C7B8…beE4E8996365 USDT From 0x7d9211…05964B59 to 0x1bB9A1…55d9cde10.72 USDT From 0xb2d063…989EBe55 to 0xb32388…06EFFc2f200.075228 USDC From 0xB80034…0B3a89ac to 0xAB69D3…79E488Cd106480 USDT From 0xe9fD8E…3AdD6bD2 to 0x393abf…62B3B18C42.893819 USDC From 0x0EC0d5…baa9083b to 0x233230…15b7D4272308.204508 USDT From 0x0770c2…AA26f9c8 to 0xeaa50d…47f99F45110385 USDT From 0x8faC94…dCC43FA5 to 0x53e730…9440B479117.086076 USDT From 0x3cb758…BB149A5E to 0xb9B230…63E4960B17.477 USDT From 0x072A52…08715056 to 0x74a6bB…AEd1A5F00.02304891 ETH From 0xDCB5bE…9565A11d to 0x566862…116dDC3168 USDC From 0x99f5A4…7bf8478F to 0x99442B…7e6E418211.6 ETH From 0xBBd9a9…a511a749 to 0x323a9e…e267534F26000 USDC From 0x8cE622…77227697 to 0x2187B0…3A79C95F300000 USDT From 0xC7f4fC…46cef2fE to 0x5e036B…B772209F195000 USDT From 0x0DCB14…74790561 to 0x48fDdb…9EdC4A1f7 ETH From 0xe60dC0…0ceD89Bf to 0xba592b…1d5Ac4C91231.527094 USDC From 0x408cCB…b6fB29aC to 0x371493…227E6C806049.52 USDT From 0x6f5E0f…8Ab57052 to 0x577f8F…261Bdf3441.33 USDT From 0x5B6A8e…B4B4f070 to 0x0b9094…24379433224.181372 USDC From 0x887Ab3…81fA08FA to 0x815474…d871c04E20500 USDC From 0x50FD64…95a5b76E to 0xD3b59c…44897501250000 USDT From 0x3BbB5e…1edc7dfb to 0xd8820B…dB43d128342.149999 USDT From 0xfe53E3…7A6BCac8 to 0xF45E84…89f1A3b60.18379824 ETH From 0x0Be75A…54b1970f to 0xb9B230…63E4960B42.352 USDT From 0x78f928…b3176FE7 to 0x2a0458…71b6328A3050.39 USDT From 0x20D9C7…d945F589 to 0xdfe066…5773bf6F0.00838399 ETH From 0x40d91f…95EA29a5 to 0x27a66a…F71389350.0031833 ETH From 0x1d00E9…BA73912b to 0xeBC7FF…11374035300000 USDC From 0xE291cc…5c0ad342 to 0x5a7d50…FBFD5BaD37.593145 USDT From 0xb30000…19c7028d to 0x1637A2…1591106044.59 ERC20 From 0xBd07E8…37b20d7a to 0xD5cAD6…4284c03B5.337531813017727 ETH From 0xC4c51a…9D99fa88 to 0x3AEcf6…E780e6282.0744055878703898 ETH From 0x10250d…95BbF4b2 to 0x6e7A4C…3BAf01071000 USDT From 0x8198ec…BBCb9837 to 0x498758…550Ff20f4.976283594248885 ETH From 0xfbF15B…9668118F to 0xF68c5C…aa03c582203.4588 USDT From 0xe34eb6…5Fa54FD1 to 0x491528…8337ecF81400 USDT From 0xC0C19F…940d0D6e to 0x0724E2…aA7150569.870086 USDT From 0x0C711F…07D4Cc5e to 0x49A093…75aF795e0.4250426636573646 ETH From 0x606cb0…5a7f492E to 0x099938…fA15de4f2800 USDT From 0x29Ed71…A94d61DD to 0x0A997a…a2d6D23110 USDC From 0x979eda…be939F95 to 0xD61092…46A8C0760.01 ETH From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1008.75078 USDT From 0xc7cfBF…95b38040 to 0x3AEcf6…E780e6281.3145723138031356 ETH From 0x3E2a64…00C8B189 to 0x239cd9…9a50cbc00.04314626 ETH From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b250000 USDT From 0x08C80f…42f98199 to 0x8B0DD7…914c197e15001 USDT From 0xC886d6…b6c3688C to 0x077089…0126F9c855000 USDT From 0x6aBc0C…468b0C53 to 0x6e0195…Ee56Ae122500 USDC From 0xCc8709…84317f7A to 0x0de569…78f51EAC98950 USDT From 0x312e93…fD575Cd1 to 0xEb001e…4f774735123.23547 USDC From 0xe60dC0…0ceD89Bf to 0x2913fe…a4794aBd1231.527094 USDC From 0x388f11…6A12AF66 to 0x7B6190…86Ae31990.000587 ETH From 0xa2F034…e6b72067 to 0x50E4c4…8Ef1045b2000 USDC From 0x526b81…08bF91cF to 0xce790b…C110fC6B1000 USDC From 0x7D9407…3b49946E to 0xe5F980…7593c4DE0.000186681675495283 ETH From 0xB0828e…58C5E8A0 to 0xB11A55…2dFB78CA2111.473771 USDC From 0x94CBbd…d2761538 to 0xc1ee91…774aA1F22550 USDT From 0xFf2791…6740714e to 0xb68C3C…Bd9f62470.87 ETH From 0xF2dbB2…d5DDFBB2 to 0x70a780…D42bE53b88426 USDT From 0x60b47B…F8383103 to 0x6867fA…48ED91610.21138118580617613 ETH From 0xe3e236…636a56F7 to 0xEb001e…4f774735123.232541 USDC From 0x1A186C…08A2990B to 0x5d696b…6196C43E0.10209388170509544 ETH From 0x60b763…3d0eAbC3 to 0x14a087…B9F0eFd148000 USDT From 0x464dc8…40a5F1d1 to 0x004ae1…2CA9B2262.170916245173937 ETH From 0x934682…97FA7aFC to 0x66d1Ac…4b5b2bc172542.016375 USDC From 0xd7864D…b18e258C to 0xf91C9E…5BeEd4502 ETH From 0x9c49db…d601b799 to 0xF333E3…44051F0a84998 USDT From 0xA02287…F84a168d to 0x225745…4c23C8cC40000 USDT From 0xf6577C…3c452e01 to 0x0b9094…2437943350 USDC From 0x3BA9ea…A21B5aA7 to 0xDeD18a…57a050A70.0435 ETH From 0xE77078…6ccc9245 to 0x3AEcf6…E780e6281.7270322154911129 ETH From 0x87b48c…2643A88c to 0xa2a988…a7E47d2E44.836698 USDT From 0xE0e3cA…84e8B63a to 0x0d1495…86cAc48D4.499992654351284 ETH From 0xfd5674…2585e699 to 0xb2D3f2…D77cbA4E750 USDT From 0x3bCBf5…6034ED3D to 0xD208f6…51b970f10.1342 ETH From 0x8BBeFb…7397C404 to 0x4B34e4…38e35e3D0.005294030451263155 ETH From 0xAB80c4…45960d2D to 0xc5BBE8…6f35dD011100 USDT From 0x3488BF…F0d94eeA to 0x956393…31231E7a1173.41 USDT From 0x108584…D75caB19 to 0x45e0F9…F377b0Ac2238.452691 USDC From 0x3f32c8…90247f35 to 0x2d6E98…4e541f720.6719794992802486 ETH From 0x21399a…45845405 to 0xdc1A27…4005D3730.025488 ETH From 0x75103e…8A2FEb00 to 0xAA5B8A…ed00dC9f57.702117 USDC From 0xFB98c7…dC48925E to 0xeB3549…4ABC663C0.5 ETH From 0x923C25…9634FB2E to 0xfc982c…A18BC6690.009925 ETH From 0x969d05…29f1f343 to 0xcD59FB…0aB514Ab6500 USDC From 0x47D391…39B77225 to 0xc43A88…B530d21f5100 USDT From 0x60E9c8…312EB22e to 0xba418d…0be791200.00769 ETH From 0xE9dc8E…C1b5BFbc to 0x3AcBe7…b2FEFcC4248000 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646611.187848 USDC From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf21148.851149 USDT From 0x43B9D3…5b2169fD to 0xe6Ea86…117f8660148.70789 USDT From 0x2Efa5F…3fe9c9b5 to 0xB238D9…b48D88F115.67 USDT From 0xB29175…F0fD5674 to 0x193868…62EedBF20.05 ETH From 0xAa4B0E…53240645 to 0xd78ABD…991b50591300 USDC From 0x413f49…59EC2Dc4 to 0x367a0e…0C1afa0D0.0001 ETH From 0x41c511…9BAEd5d7 to 0x5B9326…57628af0106900 USDT From 0x8599E4…92A36360 to 0x34Eb16…5122A1191 ETH From 0x66a8b3…3866fe5d to 0x8aDf98…0D98A0Dc1000 USDC From 0xD57950…3CBf5733 to 0xab5946…4a23fA0a0.31839832904556914 ETH From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.009482 USDT From 0x7d857d…3227A654 to 0x6ACbf4…227be42630000 USDC From 0x085449…84956F9d to 0x851a4E…5479a83B0.08593490042145 ETH From 0xd9c818…0837f382 to 0x9120A9…E26822F534999.323409 USDT From 0x946E63…c67A3f4f to 0x8efAD8…b803DD714770 USDT From 0x7610D5…D710c767 to 0x542aC6…55F780aA34992 USDC From 0x79dD93…61F4DEcB to 0x7c37c4…D99f32ba0.000125903721561595 ETH From 0xC220BA…4619EEC7 to 0xf17540…A124C5Aa6721.78292 USDT From 0x174a27…b10810C2 to 0x616c50…fa8f0326100 USDC From 0xd33743…CED992C3 to 0xDD7427…fCc239606000 USDT From 0x648092…eC665e3a to 0x645aaD…7FE341b3586.71 USDT From 0xCFF4d9…a163Db95 to 0x557565…D73Eb6Da0.02119964463000685 ETH From 0xC977dc…58531240 to 0x10c4ae…a381B4083.3565838863562587 ETH From 0x959D1F…713790e1 to 0xdeF405…c74eeaC123.399476 USDT From 0x3Df2A6…780a3bdf to 0x755A8e…218F9084197.88 USDT From 0x0422Cb…a8F034f0 to 0x504356…09004e970.00422 ETH From 0x24C0D6…0E014f31 to 0x6BB19e…d47a1B60312.63 USDT From 0xEC8F4b…70348FB0 to 0x72cad3…80e1AAc4142601.92 USDC From 0x928F34…350C6c21 to 0x437A3d…44d06fF6272 USDT From 0x53977a…4d8c97b2 to 0x8241C0…3e0bE3140.09732943 ETH From 0x418311…efEE60E2 to 0x3F6a6A…1bc6A1a139.18 USDT From 0x677c17…4fCfdc5D to 0x6d5E42…DB7025E597.772801 USDT From 0x4C1DCF…d7726041 to 0xf76Bdc…e6aC0CD649.33 USDT From 0xB5A92C…899307Ec to 0x9771E9…59BCc33950000 USDC From 0xF5402a…d5eD5cC0 to 0xEECBCD…49A114170.02195071229777868 ETH From 0x24BD2C…75ac6749 to 0x2bC636…5De0D6f53998.04096 USDT From 0x82b5a7…61e4DFCe to 0x7bb4Fa…4c6Bf1A6940 USDC From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0x3a1345…f2c27464 to 0xa2F857…4853d4C114000 USDC From 0x711217…77a54E04 to 0x08282F…Ad1156251.8 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x1D08a1…8E092142 to 0x78F89c…21176Fe71432 USDT From 0x20C1AA…F80507C5 to 0x6b3d4b…EDd0c3Ba503.550997 USDT From 0xf4cBec…A585b1F0 to 0x425a5b…b555DD5c0.01533 ETH From 0xFCB924…614D0f76 to 0x247b95…e016d27D22002.790242 USDC From 0xF7F922…a281D452 to 0xa07949…7De89c4D2000 USDT From 0x419729…EE07647C to 0x92f645…2FCd8Ff31000 USDC From 0x80Aae6…33cafBFA to 0xa6E712…B7D0f29265000 USDT From 0xf7fE39…b716D7cF to 0x458eB3…bC1c5e201023.172362 USDC From 0x0896F4…cdd58DE1 to 0xC0feC8…fC516e910.049347039903844 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F2664.36 USDT From 0x66B686…15ED8213 to 0x44a0a5…e30fa35F44.973241 USDT From 0x252205…96B957C8 to 0x5E83bD…A697cfC30.04262828 ETH From 0x37e6F8…2f4fAbd1 to 0x6a4163…283B031E84 USDT From 0x07f214…EDC5fDC7 to 0xEc54E4…46819e820.08680446399759113 ETH From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6281.1311461939676255 ETH From 0x4595cf…080A406f to 0xb9B230…63E4960B42.308 USDT From 0x3BA9ea…A21B5aA7 to 0x058677…b72Fbf746000 USDT From 0xf1c142…342b6D7B to 0x2b2133…B0548fb836712 USDC From 0xB10744…5C567C66 to 0x50Abb1…1E2310595 ETH From 0x25Ec33…17C44D1C to 0x43C304…6dEae1578.0275 ETH From 0x7A3c9A…1c1fc4D6 to 0xe7Fc42…ae497E475 USDT From 0x38d172…b551De95 to 0xd11f9c…c3b8aEDF0.07459439298812706 ETH From 0x917804…7eb03004 to 0xf3564C…b73376dD4800 USDC From 0xFD00D9…4c2Af3AC to 0x33f3dC…F8d6F1ed0.000345735714213514 ETH From 0x96e87b…AF4e4f9A to 0xc8a384…2B9C707a0.000238 ETH From 0x0243Fa…B41041aB to 0x7d4A9C…E2F1F0e21 ETH From 0xc72b84…7AcBf57F to 0x210353…7C37d1ED1020 USDT From 0x67b9D3…4737257A to 0x1D14B1…a8BBB185800 USDC From 0x5024aF…6f37BA8a to 0xc714e6…957aAe2021032.22579 USDC From 0x076abe…38e03206 to 0xB0119F…269a7D4d10000 USDT From 0x7CFa6d…A5586F13 to 0x3AEcf6…E780e6280.6122908997305093 ETH From 0x7FC708…C2EBB4d9 to 0x46Dc8c…8615622d100.001 USDT From 0x71Db48…2B618c86 to 0x71b8d6…dA0deC60400 USDC From 0xeF2Eec…288dD7B9 to 0xdfDD63…cff2F568100 USDT From 0x9c7db2…0d516398 to 0x441A9C…105a0AD31 ETH From 0xDD0665…19fFB8D0 to 0xB11A55…2dFB78CA1000 USDT From 0x71B8d9…A966b0b8 to 0xE4a3e8…1Afe194d19956.046889 USDC From 0x0F1463…44840678 to 0x03b996…93bAA436962 USDC From 0xCCA089…80F65BE1 to 0x9512f3…aC09FB950.000436170798593864 ETH From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC9345.8 USDT From 0x84908d…e70C0857 to 0xFF27c1…A574496943455 USDT From 0x6aA40A…21bb4DD9 to 0xB07fD2…dFe462140.052085883275798 ETH From 0x7905a5…35047DB5 to 0xC09138…c575565f1999.35 USDT From 0x851D09…5E5E8390 to 0x8e8B15…507622270.01350159 ETH From 0x78f928…b3176FE7 to 0x709270…70F21Ec8461.83 USDT From 0xE9D0cf…9dd195a6 to 0x4C39fD…CDB2d3670.068146 ETH From 0x53dAAB…A601041F to 0x634a15…161B226c399.600399 USDT From 0x339bA9…b3913807 to 0x467B38…1CF735771000 USDT From 0xa8Fe43…0e8617Bd to 0x53C084…4A4875d49376 USDC From 0x95112c…6809FB95 to 0x70Ea5E…87Db397414980.069575 USDC From 0x0C711F…07D4Cc5e to 0xB09670…160c9B681.69945470672846 ETH From 0x19e2ee…25ecb80a to 0x58e149…5C28CCeD0.000124917199823069 ETH From 0x65aFfc…4a40FCDd to 0xcBb3F9…eea865e33000 USDC From 0x25c118…Af689eF1 to 0x4cdD45…4712dcd86.796873682916349 ETH From 0x279119…5eEEa50d to 0xc9a59B…e1fE3b4f0.0561155 ETH From 0x7920b3…A2070044 to 0xced5a9…9cBA92F70.000027040489282804 ETH From 0xdFD2F8…7f9A4d9e to 0xD5fbfF…d759A90469.97996032992032 ETH From 0xE73862…9Ce07Ec4 to 0xa2a988…a7E47d2E20 USDT From 0x7197d2…697A8Be0 to 0xa85eC9…41D2E2010.011971679916957 ETH From 0x8491Cf…9605b503 to 0xb93CF1…9b30d9950.05547814300533482 ETH From 0x374d76…80cb1d00 to 0x5e86fB…8F40c90C5 ETH From 0xB54f1c…EbbE5a52 to 0x793f71…9F3253d99257.7 USDT From 0x72b15e…c2a4FaC9 to 0x3e9270…7b0726116421 USDT From 0x137684…4DcCBB29 to 0xDac1aa…C76B9C730.32 ETH From 0xEC6107…a52dBcb2 to 0x98c3eE…52aCb9FC249.75025 USDT From 0x364eEe…961C68E1 to 0x7491eE…F0096933720.016 USDT From 0x211A8d…CDfDA94e to 0xC2D8db…6b5F89DA89.886 USDC From 0x1Ba697…a6cD8A54 to 0xE741BD…d7123D5e38001.521277 USDT From 0xC80ae8…F7216aBB to 0x9FB57D…6736Cfcc270 USDC From 0xF2Ff17…b943e91F to 0x07215a…B6C7B0dB3107.619775 USDC From 0xa4C21E…16Fb1473 to 0x07D1dd…7aBdb05C1410 USDC From 0x82A93E…53865346 to 0xec52BA…FB598ABc70 ETH From 0xb7cDE5…B3754D5e to 0xaeA553…22AeCf86500 USDC From 0xe0B1d5…A8fC4398 to 0x84407D…35393aA8587 USDC From 0xf9c407…f29Ac550 to 0x58338d…66910131100 USDC From 0xf05683…C0e9fFEE to 0x9f93b5…6C495fC430 USDT From 0xf5FB2F…87D4007a to 0x577f8F…261Bdf34496 USDT From 0x74E07A…7dE2561B to 0x30A67e…1416E1214706.53 USDT From 0xa91712…9ABA6a87 to 0x2AE918…38caC02b0.024765889622490447 ETH From 0x11A9DA…C2Ae71a8 to 0x6d5E42…DB7025E5129.999999 USDT From 0x3C89F7…1E237C4F to 0x6288Dd…8ADc472749990 USDC From 0x6920F3…65e6eC66 to 0xcB7F9e…9fd03A290.005 ETH From 0x400a8C…6FD39BeB to 0xCaC5b8…8C70F16020 USDT From 0x928A85…0a56B3b8 to 0x173003…EF03ef4C0.5 ETH From 0x3BA9ea…A21B5aA7 to 0x2511F6…8c33886a981 USDT From 0xA843C4…003E2680 to 0x8e6b8e…A71d8Ce10.4239641495915105 ETH From 0xd8f7A4…33ee3A88 to 0x3acF48…23EBa82c27606 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5311380.8 USDT From 0x93735C…ce07a42F to 0xB0A126…b783cC2F50000 USDT From 0x01699D…724cc476 to 0x6fc190…CcAFCAFD2346 USDT From 0x7210ec…55b9815D to 0x3f2664…1FDB1a92236.185073 USDT From 0x11b623…73360387 to 0xb09939…AF7B73970.01 ETH From 0xB21dBb…B1276FB1 to 0xF3fA4d…b4883cb79900 USDT From 0x57b5f3…f72E7f9c to 0x1A9097…1817c1500.1304128 ETH From 0xBe1A4E…ec35DD24 to 0x5cc298…F3C4d95E0.24450374 ETH From 0xd3E399…a7795592 to 0x07e2bd…DA212E8111728.224206 USDT From 0xe4B6de…0f2DCB87 to 0xEb001e…4f7747350.026216584850274 ETH From 0xa27D10…92ff194d to 0xe7CdFe…2E8393a61 ETH From 0xD096E8…dD48f749 to 0x24eB80…635Cd25e499.37 USDT From 0x8f3b1b…E9a1C6fC to 0x21841A…fa217C9615 ETH From 0x169064…Ff89606f to 0x907465…F4C367cF0.00466794 ETH From 0xc851A3…B5065403 to 0x32Ca09…5B34119B300 USDT From 0x8ee3a7…E4bf2335 to 0x134aaF…2A00D74b378.74138 USDC From 0x5b7243…956d2c0B to 0xa13FF3…0993D69D0.2705 ETH From 0x5C25b9…8E400A18 to 0x8e8B15…507622270.0169823 ETH From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5263701.106332 USDT From 0x072DB8…db95d568 to 0x3F6a6A…1bc6A1a1201.44 USDC From 0x239708…22E61812 to 0x26f28e…dfb183A10.002185915850144 ETH From 0xF99e6f…DD20A9f0 to 0xD23B23…91dD1990300 USDT From 0x4dE253…79AA753a to 0x117DcD…6606F9491000 USDT From 0x42c6a4…8e8a7029 to 0xFd7D56…86b686540.07773265892673308 ETH From 0x28bC8E…321E7C0c to 0x9771BA…87aCdc4E1.000940733395235 ETH From 0x66B721…0e5c01ba to 0x3AEcf6…E780e6282.0906053015966224 ETH From 0x086e06…975F3402 to 0xAdc583…46A0840c1300000 DAI From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00001 USDT From 0xDc8f64…8914dc4C to 0x86D228…fE1D3Ca61257.5 USDC From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E029754.7105 USDT From 0x652859…011A5fa3 to 0x2eA897…7745F9eB0.008674633340126 ETH From 0x8CA8ab…a161738a to 0x65d21a…7bCeDD620.001 ETH From 0x95d533…671B0666 to 0x7491eE…F0096933141.335762 USDT From 0xa3Bb96…23E3f5ec to 0xf66DdA…135D28614 ETH From 0xD37485…d921ADBB to 0x257B77…6D2f18B30.531805 ETH From 0xE291cc…5c0ad342 to 0x72aF81…2AE770f6299.551459 USDC From 0xA5172F…6116D8e4 to 0xBa76A1…A5423519107000 USDC From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6897998.292256 USDC From 0xCa89a5…11440867 to 0xa85eC9…41D2E2010.004215157958932 ETH From 0x451834…5F605943 to 0x49393a…5365786D0.050199324088385094 ETH From 0xdE06E6…0125E363 to 0x7bF770…4F5aF51D112453 USDT From 0xD49Ff1…c839B55d to 0x172BE8…c3474a8d200000 USDC From 0xba4414…F1b4B75F to 0xDdD223…680533F555.9327 ETH From 0x446fa9…9Dfea44D to 0x363AbE…cDd855204.33 ETH From 0xe4d85B…8746784F to 0x78F89c…21176Fe7849.33 USDT From 0xe01a4c…A6034eB3 to 0x9b440F…1F0c883140000.006 USDC From 0x056085…7D166A57 to 0x24eB80…635Cd25e0.069258 ETH From 0xB6129C…D90F8C2a to 0x622d89…d787C85142000 USDT From 0xe6350e…3a909107 to 0xF0707F…6A3A6EBb510003.8 USDT From 0x0Dd78d…fA7190BC to 0xD726E8…C3e96bcf0.01695524 ETH From 0xfD6F3C…B0484Ed8 to 0x16AB2A…d65F2057310 USDT From 0xf25d49…33853cCf to 0xb9B230…63E4960B32.419 USDT From 0x63941B…033c9C7d to 0xC852A8…3762BbFA0.01 ETH From 0xB29175…F0fD5674 to 0xB1368c…7F4ca6A20.05 ETH From 0xc1c212…EeaF67e2 to 0x8Fa33B…088469010.2 ETH From 0xb5C69B…D9BD1060 to 0x3AEcf6…E780e6280.5476981655913208 ETH From 0x4d49dE…2D7772C4 to 0xdbc570…F54702E50.35324179 ETH From 0xDc66cD…0A4f453a to 0xd5f81F…2AC87f300.1 ETH From 0x78f928…b3176FE7 to 0xD16900…2aA54965189.35 USDT From 0xaa539e…a7056A96 to 0x7F272A…1193FD310.000121699243169785 ETH From 0xfA216A…5F242CE9 to 0xcA7F67…F880a3586788.119 USDT From 0x92b13B…521fdCb6 to 0x78F89c…21176Fe72000 USDT From 0xd3cE92…E9E0cAD4 to 0xf4BB16…198F594F0.031 ETH From 0x3246A3…D1f3E77e to 0xf40827…9603C3585000 USDT From 0xE291cc…5c0ad342 to 0x6CbFdB…0080058974.207776 USDT From 0x126347…7394c259 to 0xCd53f4…2b28A08E42687.14971 USDT From 0x97a8EF…e3A31f44 to 0xBb6B80…03934b0F0.02760237 ETH From 0xa16d49…bE48Ce12 to 0xFd3EFc…8F4D759410 USDC From 0xa2eaB3…34bA0839 to 0x09DC76…0632280947268.17143 USDC From 0x024f14…Df133890 to 0x20652f…b927f1Fb100 USDT From 0x6135Da…F93D164c to 0x3654Ce…0D39eC690.7 ETH From 0xd9b78d…58d557Bc to 0x1d0550…3E3CbD010.5 ETH From 0xb23360…C8D7c460 to 0x24d68e…B3A39b88510 USDT From 0x90C6dc…f3894C2A to 0x7fB5e2…66053ca90.005149502944228308 ETH From 0xdcA659…7B70958a to 0x631F34…861E399A5 ETH From 0x0f9416…44906ccF to 0x6d5E42…DB7025E5458.706863 USDC From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b545000 USDT From 0x39875C…E0591a5f to 0x7Db5e6…89ec644A1197 USDT From 0x1a432e…D960B9ee to 0x933469…35561D681699.98711 USDT From 0xb33f21…cDBC5941 to 0xE82909…C2077Fb55223.463926 USDC From 0xD6e68A…2D3289F1 to 0x526fAC…b3B52eA642.374 USDT From 0xef666B…Ac86B603 to 0x157C76…6213606520 USDT From 0x041C20…582023b0 to 0x47729F…b38abb9410452.958695 USDT From 0x3BA9ea…A21B5aA7 to 0x657bd2…22699E060.0436123 ETH From 0x80Ee7b…5bf38c17 to 0x7707F9…1ab273D340036.03 USDT From 0x53af0E…3868c2cD to 0x943701…56bAaDD71400.364234 USDC From 0x2b310A…c16733A6 to 0xD13f10…B55f3D561602.5 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001331183872404133 eth 0.001331183872404133 ETH
0xa5893a…02d260c9	23381313	Wed, Sep 17, 2025 7:29 AM	0xDb7b25…21C8a88c		0xDeA8A6…AaBc67d8	0.00459292 eth 0.00459292 ETH	0.000007153300917 eth 0.000007153300917 ETH
0xb1a68f…f66d5384	23352432	Sat, Sep 13, 2025 6:43 AM	0xDb7b25…21C8a88c	From 0xDb7b25…21C8a88c to 0xDeA8A6…AaBc67d8999.24 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000707301290272 eth 0.00000707301290272 ETH
0x743918…18b4d8ba	23352378	Sat, Sep 13, 2025 6:32 AM	0xDeA8A6…AaBc67d8		0xDb7b25…21C8a88c	0.005 eth 0.005 ETH	0.000003974749863 eth 0.000003974749863 ETH
0x99d11d…4a070766	23352351	Sat, Sep 13, 2025 6:27 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0xDb7b25…21C8a88c999.24 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041682714825271 eth 0.000041682714825271 ETH