Address 0xDf2D1c6bd870Cf918Ae4AD12Ea4f5Efd9fbC755B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x09a8d9…74df8515	23466612	Mon, Sep 29, 2025 5:38 AM	0x6860c4…Cb7FdF8D	From 0x5c0C4C…8F9790Ea to 0x591a5C…0a20f53c0.15214 ERC20 From 0x8e82Ef…95bcF59f to 0x0Ed453…950d4E18398990 USDT From 0x51556E…14A4aB80 to 0x3f0522…3a4c93FF65000 USDC From 0x7C6408…68CD34e7 to 0xe16cbC…1777c3427362 USDT From 0x68C2c0…560cD724 to 0x82Fa3b…32d514E1100 USDT From 0xe598Ae…371Ce0D7 to 0x47A180…636b76891.076e-15 ERC20 From 0x2d16df…7944B8B9 to 0x09B986…e070CB463575 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F80774513.85337949 ERC20 From 0x992c20…81a77C9B to 0x6744a9…DcdFAcB558.890297895264005 ERC20 From 0xc585e8…31d37385 to 0xbB913c…013f8e5517.65 USDT From 0x60B4E8…3DBdf911 to 0x605A26…238D72b5100 USDT From 0xA3f515…5F474308 to 0x14aE77…03AfFE0A10000 USDT From 0x91aFFb…3CbD01E5 to 0x3188FC…2E27fA7f0.05 ETH From 0x057a15…c8113aF9 to 0x4eaF14…f3b9b869115376.54135743323 ERC20 From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC44.994994195278 ETH From 0xc4beBd…7d054582 to 0xc66380…5f16643c100000 USDT From 0xeEe443…82992989 to 0x566421…0D2bE8805.75 ETH From 0xa5f63e…Dba64DCB to 0x9633e9…E186b2F25000 USDT From 0x53496E…ee751196 to 0xA41515…41c2d4ea475888 USDT From 0xFC997A…F85395d8 to 0x7F78F0…30C966EF0.11123749 ETH From 0xD44fb5…0b8e2fe8 to 0xE1cfB3…B4b9b2cc100 USDT From 0x7CdD46…1d503080 to 0x17cB40…1158ae331 ETH From 0xF6fFC1…52CF3719 to 0x123432…bD6F4EAe0.025497286519978908 ERC20 From 0x26728f…5A4dc230 to 0x5874fC…5dD6Da6524000 USDT From 0x0F6074…2E4093a2 to 0xBb5B10…ff6f6C4147006 USDT From 0xE38318…e1f2Df74 to 0x1b7bF6…22D3FC0D8927.987899 USDT From 0x4268a6…6F3ce9F3 to 0x80B234…3D53e7E210 USDC From 0x5d4384…2455add9 to 0x4dA4eD…73621Bd4400 USDT From 0xb0b766…AF9408Aa to 0xAB4547…E1f43dd465000.0456 USDC From 0x183038…183FEFA1 to 0x2eD327…fc2bF93c0.0816714329584732 ETH From 0xBe90F9…52FF07c1 to 0xE34019…E6f5D515150000 USDC From 0xD3Ab72…D80Ff290 to 0x2Ab747…410AEbD313708 USDT From 0x897c12…e692f0Ec to 0xA9D510…68B7dF2325000.000199 USDT From 0x85B9dB…e7DA1ECC to 0xaf6985…b340BB4635000 USDC From 0xb382E7…f2340A8a to 0xbBe06f…1680f4761e-8 ERC20 From 0xFBb834…40fEB574 to 0xd5d17b…1db2626c1000000 USDC From 0xdF21f9…6f396996 to 0x8a00f1…0aB48e7f500000 USDT From 0x766DeD…b5C924Cf to 0x6CDdbC…193C6c3c1000 USDT From 0xBaa5b6…7842da6d to 0x74d01e…bC0166311.99792e-9 ERC20 From 0x520210…07A2c96b to 0xa96C56…e3235a64100 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.780902185247572 ERC20 From 0xa0CABf…446971cc to 0xA9EAC2…b770e1450.1094792 ETH From 0xDD603d…7743c6d1 to 0x43ba06…Daa9f3066569.629793 USDC From 0xA5B06e…82c2CD8A to 0x60408d…bb358f980.014961682563121775 ETH From 0x6d2E48…15DE11be to 0x6AB06e…983E89f7160000 USDT From 0x519a88…FDC6E1E5 to 0x91B77E…32c332b51.385 ETH From 0xbd23C8…5930A29d to 0xB30837…26c7028D116742908.98493278 ERC20 From 0x0aD7c7…d32BA0eC to 0x3FCfE6…2C2b7fAd147630.17595784235 ERC20 From 0x229243…99dfE060 to 0xd1d808…C177Bae8300000 USDC From 0xcF7c10…ee9a8aE6 to 0xb0753F…1b7Dc79810 USDT From 0xa0B4D4…e48669B6 to 0x542537…1912F8810.1 ETH From 0xd86403…d2633E58 to 0x497622…a5a7F49A0.014784 ETH From 0xF54836…CB646738 to 0xbB913c…013f8e5533.32 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E130.3574 USDC From 0x2d16df…7944B8B9 to 0x09b9D3…Af70CB463575 USDC From 0x2aBdCf…03c1Ed33 to 0x3FB4b2…dd41177550000 USDC From 0xddcA1d…D7e24a6e to 0xFB3202…D78180C85000 USDT From 0xcF7c10…ee9a8aE6 to 0xb0753F…1b7Dc79810 USDT From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF886929605.14419 USDC From 0xaA8ba7…0A133efb to 0x9B0bC9…325c739D999999.2321 USDT From 0xFBb834…40fEB574 to 0xd5d17b…1db2626c1000000 USDC From 0x0F6074…2E4093a2 to 0xBb5B10…ff6f6C4147006 USDT From 0xB7DcE7…eD5Df256 to 0x25Ba7C…CF280995100 USDT From 0xAdE336…823e7A11 to 0x4b981D…6485795B100 USDC From 0x129DC5…9e3d2785 to 0x0B04b9…12b7fdb25001500.45 USDC From 0xaF152a…65358366 to 0x3F9c3E…291914606.81216084931e-7 ERC20 From 0xf5c515…A710BbB2 to 0xa4CAF5…c6dbDBeb10000 USDT From 0xEFEF30…73fEBC5c to 0xF8177c…263873aA131944 ERC20 From 0x733Eb2…2c48CBED to 0xA72b53…19976eE230000 USDT From 0xd35Dc4…D428a0fa to 0x714DC1…8DAFd4aA34.1 ETH From 0xB6fAC5…e1Cc07a6 to 0xD03bd7…10FF86e930008.792576 USDC From 0x7fd157…1C40c1D6 to 0x066291…A99B30ad499 USDT From 0x998687…baA05EFf to 0xa0a403…f43C6Be0733.473 USDT From 0x888888…bF58F946 to 0x0005e3…a33f4321933.0643739770337 ERC20 From 0x70eE7D…d9cF68bB to 0xA94735…695Fdd7233.2 ETH From 0x2aBdCf…03c1Ed33 to 0x3FB4b2…dd41177550000 USDC From 0x5Af566…b164bF36 to 0xEb7889…25c3c9791000 USDT From 0xDbC4e9…73E363bd to 0x34AeAF…F1a5128C30570 USDC From 0xdBc178…2B77d1FA to 0x70eEFc…4acf68bb33 ETH From 0x4cDf17…2734B010 to 0x4aD394…75416b2B100 USDT From 0x0D1805…Ba1d072f to 0xd1fbc1…D0e65DD1202 USDT From 0x9A554f…12b841a5 to 0xDE86D1…A59cEc4d1000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.9689 USDC From 0xEF3e32…e70965a6 to 0x6aa9bA…46Afe8D30.0404810657 ERC20 From 0x7dc6Ca…7DB1d624 to 0x57F2B9…0e42385d1.0059929083308699 ETH From 0x7551Ea…7772c43C to 0x40e79a…f3eaa884800049.090015 USDC From 0x3A38b6…c51F4d5a to 0x5579D7…41f57ce513140.408484 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee997.527032625 ERC20 From 0x61E70c…70f6AD1a to 0x4E7258…6d0A5D8D1000 USDT From 0x70ec6C…2Aef37d0 to 0x0B6D9e…02dcaC42900000 USDT From 0xaEBa55…97f5c704 to 0xdbcF1E…0477D1fA33 ETH From 0x1FE3b9…70f9686B to 0x50503A…14F5B3C17.203892932936779 ETH From 0x588cDC…62beC441 to 0x422f10…83CdA6577.9 ETH From 0x57d7b6…5Bd3cD0b to 0x0C47E0…a7ECE86c2727153 USDC From 0x007Aa6…1514E55C to 0x0001E2…50c4c577349.961482 USDT From 0x5dAcFd…1B6679d5 to 0x05dA5c…eC9De8de1698 USDT From 0x651ecd…99485d06 to 0x97F9B6…6D522bDA0.002757529321688421 ETH From 0x5839A7…8ee8da52 to 0xb46adB…c9CF565e26889.298349 USDC From 0x716763…d995dF0e to 0x4cF266…7f749ae331500 USDT From 0x9A554f…12b841a5 to 0xDE86D1…A59cEc4d31703.107734 USDC From 0x136848…e8ea11CE to 0xd8fEC2…a455F1b70.000112873601944 ETH From 0x2B4046…C6587d4A to 0x1513b4…bc4036603326 ERC20 From 0xE291cc…5c0ad342 to 0x536aac…A41500c4920.079217 USDC From 0x6708Db…0BC68c91 to 0x16314E…306A6b6b21.5487124 ETH From 0x16754c…c8bD2093 to 0x3728E7…2c3Da85B8.2508 ETH From 0x55ac87…dDFA16ce to 0x962Bd6…83007f93265.41694615 ERC20 From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb21000000 USDC From 0xf7289B…4C30EC60 to 0xDf2D1c…9fbC755B2 ETH From 0x46CD0A…b64700d5 to 0x4007Dd…8930E65540 USDC From 0xaC94B1…CaaBC244 to 0x2bE570…11555E669.99499 USDC From 0xA6870A…A66065C1 to 0x83f242…f650F46A100 USDT From 0xe8d2B1…8716624E to 0x148d51…c375227B32193.81475 USDT From 0xcf21fe…a1eafBf1 to 0x997D9e…19bEe92450000 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E45693298.96769382 ERC20 From 0x250372…B61cCd0d to 0xBAbd62…70B1BF770.899954437947492 ETH From 0xa58F39…63d64aD6 to 0xbD8726…338e3Cbf0.621099 ETH From 0xa60568…8d0F63Db to 0x71E405…6ca24F7313521 USDT From 0x269905…1B1d8725 to 0x12be8f…F1C9a90C1 USDT From 0xbd23C8…5930A29d to 0xB30837…26c7028D12.05173388274344 ERC20 From 0x270125…2f17b807 to 0x18157d…aa318e0561 ETH From 0x6986f6…CCA021d2 to 0xE953aE…d54b7a7f60000 USDT From 0x6f97E1…b9dbbB05 to 0x3A2bEE…dfCB97A5191836.26633388866 ERC20 From 0x490D7A…aBf02B65 to 0xAD4977…01BC299C25100 USDT From 0xFa192b…FF705375 to 0x18CC66…207447b4280000 USDT From 0x49dc17…4b879E21 to 0xeBDFc7…c1b90Cb510 USDT From 0x900b11…b3ac50e2 to 0xf572dE…5303D28810000 USDT From 0xC062A4…5C15325C to 0x595cFc…ee440C854.9 ETH From 0x111111…f8842A65 to 0x74d01e…bC016631252.8528965085488 ERC20 From 0xcD6b98…10D09799 to 0x5703b7…2205dBa6166.548284 USDC From 0x251AF8…96144448 to 0x10882c…D2daB71e1000 USDC From 0x5592F6…9797FF0f to 0xFeC547…00e32e2E1 ETH From 0xf4B71f…b3Fe3918 to 0xA7e271…5aB194fD50000 USDC From 0x2aBdCf…03c1Ed33 to 0x3FB4b2…dd41177550000 USDC From 0x288021…1e37C861 to 0x7a5FE6…139993c643199 USDT From 0xaE2aa4…437c1F7E to 0xc4810B…A3aBDCbe4127790 USDT From 0x4e37B4…55315C88 to 0x6fE182…3977b4A20.005 ETH From 0xf2CE6d…bcB09098 to 0x2DfDa9…58464ce1469013.074 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.845 USDC From 0x334D1B…110b1669 to 0xaF618C…Ffb339319.481539273393572 ETH	0x53f642…8ff7bDa0	0 eth 0 ETH	0.000093987034186188 eth 0.000093987034186188 ETH
0xc7dd30…47c81209	23466594	Mon, Sep 29, 2025 5:35 AM	0x6860c4…Cb7FdF8D	From 0xeFe89A…9eFCd946 to 0xaF57cc…5B0DbeC219842.6983169926 ERC20 From 0xddcA1d…D7e24a6e to 0xFB3202…D78180C85000 USDT From 0xA349A3…612c3C4A to 0xa7c28f…1b0DB22a104.6211523987911 ERC20 From 0xca6c8d…7F3337c0 to 0xCb726d…725D516233910.69177 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B902.5012203012e-7 ERC20 From 0x519a88…FDC6E1E5 to 0x91B77E…32c332b51.385 ETH From 0x900b11…b3ac50e2 to 0xf572dE…5303D28810000 USDT From 0xf7289B…4C30EC60 to 0xDf2D1c…9fbC755B2 ETH From 0x3A38b6…c51F4d5a to 0x5579D7…41f57ce513140.408484 USDC From 0xf7289B…4C30EC60 to 0xDf2D1c…9fbC755B2 ETH From 0x5c0C4C…8F9790Ea to 0x591a83…E19Af53c1.5214e-13 ETH	0x9c305d…D2EB7F0B	0 eth 0 ETH	0.000011900112751998 eth 0.000011900112751998 ETH
0xcda530…317e0296	23428671	Tue, Sep 23, 2025 10:19 PM	0x6860c4…Cb7FdF8D	From 0x2a8c50…D2558272 to 0x026E55…965615299656.808907 USDC From 0x2787A8…a72BeCeE to 0x025194…B58D6e0e7000 USDT From 0xE4dc31…D9fA6136 to 0x5b36A6…3E8A44f7414286 USDT From 0x825822…6A5A4ED3 to 0x912b1a…C6dE80381157.9 USDT From 0x120B44…B51b8aEB to 0xED7b84…9aef95ab0.9964335315902055 ETH From 0x1711ad…68E5d951 to 0x70db8a…30fA5c9955 ETH From 0x10863C…004BfC08 to 0xa854Ae…800a64DB100 USDC From 0x711217…77a54E04 to 0x08282F…Ad1156254.9 ETH From 0x547392…a9d8a846 to 0x4bc41C…1bFf19220.0244 ETH From 0x040A01…541C32A6 to 0xc4bB80…B04c8901200 USDT From 0x283Be3…C65CEEF0 to 0x993fa3…47BadBdf22 USDC From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB294221.403727 USDT From 0xc65089…7812D31D to 0x52989A…96E061e61e-11 ERC20 From 0x0749D0…26411Edd to 0xE31ded…6b4172cE0.4 ETH From 0xB52E9B…5030f00b to 0x8E7Fbb…00391194157020 USDT From 0x305092…5d8b4015 to 0x26316d…9770F57910000.00054 USDT From 0x095bdf…41d7Befe to 0x820e13…bAD80DD832000 USDT From 0xF99931…ae49f013 to 0x524A8C…802fe7D05000 USDT From 0x16d93A…D70Bc989 to 0x22289d…5E7ef9962000 USDT From 0x58936c…1AEDBd5A to 0x828BDb…18Cf78d71.5 ETH From 0xFeFE43…3a9627b3 to 0x8003E0…879ef8d36.6950949832351005 ETH From 0xfaAE06…4dC45875 to 0xAFB617…99472D040.37887563416167097 ETH From 0x600575…f82ADe49 to 0x5A41fC…690014490.15891093042349763 ETH From 0xFbA116…c6959399 to 0x600690…5dd10334500 USDT From 0x738AfD…4A288324 to 0xa1940C…18C9F5B35282.81 USDC From 0x4936A6…2F65786D to 0x5345D6…700Fff890.016636651151651045 ETH From 0x45c637…38C1A2BE to 0x8027cC…FE4917D10.001772180593478558 ETH From 0x59E123…09F1037e to 0xBaffd8…C3bE0768200000 USDC From 0x5F5433…bA12BE92 to 0x7F8575…61768ab3500 USDC From 0x151F5F…6e7cAF03 to 0x2F9853…2d675B7541041.85258 USDT From 0xDC107E…BfB02BDF to 0xAE5eD3…d10Ca76f100 USDT From 0x43AAc2…3c96608b to 0xBDdf29…c70B16748963 USDT From 0x1C1b96…1A80b908 to 0xB0d3ca…E943e2630.2936303642797605 ETH From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec02.11 ETH From 0x383183…20bDEbf1 to 0x49A093…75aF795e6.8911430340096596 ETH From 0xcc55AD…F23858cc to 0x8e312B…D472aC7f106.18788499264022 ETH From 0xe1A882…03A49139 to 0xD87CdA…B37e21A651100 USDC From 0x9Ba0b2…E06144A3 to 0x8DF91E…716a2C776002.444195 USDT From 0x4e90C8…10F44588 to 0x59c6D5…d053781722500 USDC From 0x536d7f…0007E8d7 to 0x847CfE…4d463A4210000 USDT From 0x91cf26…65937031 to 0x2751c5…DB4523Df110 USDT From 0x3e51cd…62554322 to 0x3fB7d4…8DDC2b4C201000.003728 USDT From 0x912EF6…E606130F to 0xB12f50…D65cF56560000 USDC From 0x5a1651…BEf2ED67 to 0x1396aC…798e0c372.32 ETH From 0x8FA05F…6D4C2002 to 0xF05631…cc1BA66c5000 USDT From 0x549b57…014C2E53 to 0xb5b8Ad…B3e6Dd760.031669768419907 ETH From 0x834D39…71e2b74c to 0xF5925c…075fd84813868.981679999999 DAI From 0x3aF578…7CdeFd62 to 0xcf8F28…a4637BB54200 USDT From 0xd13b94…2F13048F to 0x6B5A26…312659b220000 USDT From 0xaAA118…dA25fC57 to 0xb52Ce1…D75E54e5200000 USDT From 0x0EC36a…2902BAfd to 0x617751…760D94C90.5 ETH From 0x233355…82A8C13A to 0x07aa72…46127DA129650 USDC From 0x7516e1…4bA89638 to 0x74A915…9aE299A0285637.983499 USDT From 0x57cC72…452D504F to 0xA3d3A2…B6956063174641.2 USDT From 0xf32a69…20a1222C to 0x9be7DB…b3823C6a25387.43 USDT From 0x71c339…618A7629 to 0xA2F8d5…87c627C61.2903395901202859 ETH From 0xbF2C4a…6AC07Eda to 0xaA7ce5…4C1546621500 USDT From 0x590f9e…8d78618e to 0x457E82…8722B1d4586196.536913 USDT From 0x2c00cd…2c39d38F to 0x7DB21A…Bbdec9cC20000 USDT From 0xdC2521…5BeB0B98 to 0x4966e7…A14B240e200 USDT From 0x922ca9…2EDbcF9F to 0xFf6454…56e90a28100000 USDT From 0xCC6CDF…a1400CdB to 0xD5AE1D…79900131100000 USDC From 0x715103…0060d568 to 0x7728E2…94036cb414973.010748 USDC From 0x53617a…320DAe27 to 0x1763F5…8e23840337495 USDT From 0x856076…787795e0 to 0x56D0f8…784fF4b6100000 USDT From 0x81C1D0…aA4Fd9a1 to 0xE05C83…Fcb51Ef10.293805 ETH From 0x9F4b84…0B490ff9 to 0x3aA6Ff…f84c5C396000 USDT From 0x3B3Ac5…1baE6202 to 0x339118…F6427406132940 USDC From 0x33Ce61…411f0937 to 0xEE926D…9f661DE46000 USDT From 0x3Ab462…5C45CCc1 to 0x8b2b82…43d6100620.2 ETH From 0x076A05…8E47a549 to 0xCEfeB4…bcE15C1223384.180916 USDT From 0x40a37B…c1A0efe6 to 0xbaD4d5…69f2aC4360000 USDC From 0xB1822e…eAE85bd1 to 0xeCf019…321e05351000000 USDT From 0xbC3d34…Fa05C65C to 0x81670A…be456E269000 USDT From 0x2629AD…96b5EEdD to 0x611ef0…50EC134D1000 USDC From 0xB0b6d9…cFcCD8B8 to 0x85990b…2a0bF2620.004501 ETH From 0xff95ca…9B05E8C4 to 0x40d200…8b5be05520000 USDT From 0x8De77B…5292c121 to 0x952339…Fe0a93f45.8908993356651616 ETH From 0xB2eA8B…6FA522C4 to 0x67Ca1a…1831e9763921.52 USDT From 0xA960Dd…7B12a59f to 0x7927eb…c74c72C61 ETH From 0xA0B4e1…f63a8A32 to 0x698D25…6866102A4.995678312579001 ETH From 0x347e04…e702149D to 0x342991…3532E17e1 ETH From 0xDbE65c…4E25931f to 0x13a786…70353de11040000 USDT From 0xeca5fc…591c86E0 to 0xdF1859…0E6Db69A54393.406768 USDT From 0x75E222…70F73271 to 0x7925fB…f662cCC43600 USDT From 0x0396E4…69987D77 to 0xCd108a…BA855f2850 ETH From 0x972eFE…2691310C to 0x536F87…B50DAE270.11065521163915777 ETH From 0xCd86cB…42bcaa06 to 0x0a4C7f…293f329514714.60417 USDT From 0x5e6963…a7bFadb4 to 0x0dc1E1…0a6f032e2.3 ETH From 0xa9215a…0B3E9fF3 to 0xbe29FE…3515C77e4514 USDT From 0xdDaE4c…8a5b3308 to 0x13fCB8…5e4FB3553000 USDT From 0xc8e152…4f881b4A to 0x1A4007…3760B9Ee1204.515446 USDT From 0x503b5e…e99467e1 to 0xBb0665…a91204f40.009672025507472527 ETH From 0xa882dc…84757F71 to 0x8Bc03b…7D639BEc577.768449 USDT From 0xBa9A1F…b689C6c8 to 0x4b2AfF…7a06B8E5217269 USDC From 0xAf1c1D…4B440C77 to 0xeb46F8…744540130.74 ETH From 0x108848…50Bec393 to 0x4Cb9fe…F164C64D20 USDT From 0x5B6777…1D7EBEC5 to 0x738f86…AbEC229f5.4504 ETH From 0xB6D328…7f5Ec797 to 0x214765…Af6d17ac14100 USDT From 0xDe30a8…40d13F17 to 0x26ce75…D41a12971000.182033 USDC From 0x92713f…9b4189D0 to 0xD9175B…C131Ff19100 USDT From 0xdD1A4D…187e0850 to 0x384CE9…AA788c6b86046.493986 USDT From 0x07FDb9…6bbCf24d to 0x7c646E…FA18852050000.01477 USDC From 0x54c531…9E575531 to 0x893463…370677bc15 USDT From 0x4556F9…9a6F80F4 to 0x9A1Dbd…021168174464.998753 USDT From 0xB146Fc…829FEd9f to 0xC43587…e8a882d62973.418982 USDT From 0x912941…CcA6f889 to 0x0b136B…003286b50.22404300446628397 ETH From 0xae1d57…89443343 to 0x3cdd9E…0DD840252 ETH From 0xCbCB21…ECb0272c to 0x5b19af…3b3ea5382450 USDC From 0x2ED020…812708F7 to 0xe9b88C…06Ca6Fd46748.68 USDC From 0xc56049…61d99507 to 0xE40d40…4A520Ee410 USDT From 0xb20486…366e3110 to 0x9cD672…De29D8AD22 ETH From 0xCf457b…D35ECB2c to 0xeF5672…51416E3E3002 USDC From 0x3bb0B6…a73492Af to 0xfEef55…4c3E5b910.008978554722046393 ETH From 0x6673d1…df4C7053 to 0x27feFc…34f249Ef347 USDT From 0x89a241…04ad00aC to 0x91Ff8B…56712DaC1.85 ETH From 0xF86fbe…536b4C79 to 0xa9b836…e20C23b00.1 ETH From 0x082CBc…7e6d2a70 to 0x2576c1…5bF1455E1 USDT From 0xC23F33…cbA0D787 to 0xC72F5E…6F5Fd6e7515617.882742 USDT From 0xf7289B…4C30EC60 to 0xDf2D1c…9fbC755B2 ETH From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd23000 USDC From 0xec1eDC…3Cae6F19 to 0x656081…2Ba45C419820 USDT From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xd6F32c…9EB69E85 to 0xcf2beE…21F00FbD2000 USDC From 0xc04C92…ab072B46 to 0x517Fd8…5dAdAEDb10 ETH From 0x59548a…29554318 to 0xa7e764…08d3674e1 ETH From 0xaD0553…BA0ece6f to 0xEaA77f…555e94dd100 USDT From 0x5Cc914…95dFc3C1 to 0x4dB64d…30c2622b4000 USDT From 0x1B06A2…5f4D678e to 0x2C3f7e…5DA8aBdA0.01 ETH From 0x58Ee22…92D4e981 to 0x96c76d…1446a1f533 ETH From 0x5A584c…445C8928 to 0xdB8D19…55C6Ccad1000 USDT From 0x5Ef833…F5e32D69 to 0x1D37A5…B6F53Da40.207694607014361 ETH From 0x3E0E25…F3f2373D to 0x6D0e3C…28459CDe96175.35 USDC From 0xed493C…AFb5258A to 0xcB02Fd…03BAa688210000 USDC From 0xe437C5…0bc46Ed5 to 0x678ba7…6fBa208A35754.2 USDT From 0x063F4E…9Eb3bD09 to 0x3C97c5…141B2B430.001 ETH From 0xA9D41F…80fF84f5 to 0xd9E8b9…a77c7e3a5 USDC From 0x113F05…deCc33E8 to 0xbe5BDE…18b606bD62150 USDC From 0xeD557C…2d443B91 to 0xB1CCb4…52AbfAcF10000 USDT From 0x6b1063…939e6C0b to 0x6Dc622…716b318925000 USDT From 0x10d1DF…B8F339eb to 0xdBE6d3…D625931f972152.00136 USDT From 0x727a9C…14383A88 to 0x692399…ed270c879.999 ETH From 0xc5D263…202fa028 to 0xc1Ac9a…E6899979100000 USDT From 0x6918f9…4Abdff0f to 0x731023…5AC65AE550 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x920B59…e2E1f0b4 to 0xe16fA6…2112fb362000 USDT From 0x5897e4…FEC1a67b to 0x8779Bd…159B5C4e30 ETH From 0x8C3A90…e43bfc4f to 0x64448d…0aa5dFF89900 USDC From 0x83EBce…1BdC9198 to 0xDaA66e…6c93E4a2835 USDT From 0x3A5cad…E4D727E2 to 0x7A2cc6…b6083a0440719.375636 USDT From 0xd559C0…8236F4A3 to 0xA42990…60a311E28.95617 ETH From 0x744D46…F4fdC417 to 0xAa9A27…5b5F4e3959200.285534 USDT From 0x7ED408…eDd9f08F to 0xcD03c8…fe1Efeb5200 USDT From 0x24D24E…34268C6F to 0xdf38cE…0cCC680d43046.042591 USDT From 0x84b24E…5b03110c to 0x478Ef3…f5C817741000 USDT From 0x7C3F46…BEDdEaa2 to 0x145eC5…AE170ed3275961.017218 USDT From 0xe38114…207C966f to 0x626730…03749e12600000.031079 USDT From 0x2746c1…e0b9C2dA to 0x530603…FCC33B7021363.020405 USDT From 0x7116AB…91Abbd27 to 0xEa3A3C…3e52E29e50000.003023 USDT From 0xABBFDC…eb728279 to 0x0B3626…54Bca41826994.3429 USDT From 0xF86b5D…E50aca8D to 0xd7cAc7…80F2576b40737.95951 USDT From 0x7Ad5Ca…8aE9eFa7 to 0xB19DAb…C4E237DD4000 USDC From 0xE0b68e…93d4332c to 0x9BeBe3…48735cD20.00012 ETH From 0xF92aaa…bc3217C9 to 0x3fc509…5E0AA19817.431 ETH From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xe0Df2A…4053158F to 0xAbCC8D…0865005C9214.32 USDC From 0xCA3104…65be175D to 0x63F25c…982F2A7a18.975537102496375 ETH From 0xcFAFAD…0d39058e to 0xB14a8b…3d9181231.0798716248612366 ETH From 0x6f6D63…3821e01C to 0xF9893B…503f3E321.1963727117706182 ETH From 0x8a0ba0…7D99a226 to 0x260C8C…7345fA752200 USDT From 0x1f7c9c…4c05b35e to 0xa381d6…5F96c002294.329686 USDT From 0x8Bf91C…f4576409 to 0x3Af5C6…6dAA12020.47515598260050995 ETH From 0x39fE5D…bC6cC415 to 0x544907…53e0430A4 ETH From 0x908b6E…b689FB0B to 0x1B3036…f58784790.5 ETH From 0x001076…ffAf12Cb to 0xE72600…F0a49B99700 USDT From 0x39460a…4416e8f1 to 0x82732d…E6aa87c22713.925149 USDT From 0xd4E64a…8306FEfe to 0x94c005…58096644601805.034441 USDT From 0x05247A…4E35D90e to 0x5D49bf…2a906e876889.10801 USDT From 0x97E631…61d8D0eB to 0x0b8659…91f9a7Cf7841.94 USDT From 0x3277C2…eD59f460 to 0x650552…5dE0ec9d9294.486928 USDT From 0x49CB7C…821686f8 to 0x87a498…147146AF100 USDT From 0x712EE1…cCE17836 to 0x746e1E…2e7e8E8d30000 USDT From 0x85EDDE…a7a36081 to 0x5257B2…812Ea0f87.444603411854997 ETH From 0x1cF06b…59f7955a to 0x917F7f…7457C05e30439 USDT From 0x5dfD3a…776e2351 to 0x25Ac92…2974987A6950000 USDT From 0xa1F49A…d57D4C4F to 0xfd7B64…A3516D091300 USDT From 0x1c8d99…B8536eD4 to 0xC3F61b…6D5A56B70.11075076515483386 ETH From 0x138aa9…7F85630e to 0x4d11b5…aAc0026835000 USDC From 0x0e58f7…A2E51233 to 0x832eaD…8CE4C57b5521.90678 USDC From 0x3590Ed…ff9df239 to 0x33B0f0…69Cf1ADc58.84 USDC From 0x8Fb92b…d674F975 to 0x92906e…cd63d40a0.6 ETH From 0x3036C6…dd5B2F8c to 0x4b19fE…3f4BB3A60.000999999999 ERC20 From 0xfEFe0a…E4378b09 to 0x83EeD7…b5DeacDc514.7186574084905 ERC20 From 0xb7BB0d…9F2EEB57 to 0xB89d5A…c25F7E4e0.6205336878084866 ETH From 0xF50eFA…F23CAbd1 to 0xD1847b…652c458c1312.63 ETH From 0xF5Cf9B…D6D6d493 to 0xC67D92…b595F74D11.144 ETH From 0x6E0940…E00Dc7f0 to 0x53e75A…d5abDCF58605.676627 USDC From 0x860890…1f0D3CCB to 0x2C8D95…CBbc97C2188 USDT From 0xE55a4d…29CCbd86 to 0x6737a4…DbC7193824900 USDT From 0x4920eA…70F6B428 to 0x9F7A35…5881d28a20000 USDT From 0x314E9d…a9E62D2D to 0x2034bE…Ee5832255428 USDT From 0xaA7e2D…0331Ebd4 to 0x853F54…aBD7E0be658.454569 USDT From 0x19F6f7…5690Cd55 to 0x50C752…826a337745000 USDT From 0x0D336a…35a39652 to 0xcE639A…e9d7aa0915989.725939 USDC From 0x9cDcE0…7A9A3FA7 to 0xAAE162…0183302C0.9 ETH From 0x926eae…1d54cd98 to 0xAfdB65…fE049a693554.19116 USDT From 0xC5DeCA…C35F0087 to 0x49352d…fEAEd82331400 USDT From 0xe84579…f4a0f3d0 to 0xDb75E4…EB5CA99D1009000 USDT From 0xab8Cc2…7cB501Da to 0x3F460E…38AC56573000 USDT From 0xA47B57…ee757072 to 0x0d067D…6052e76f1.1 ETH From 0xd80144…77c9Cb69 to 0xCD122D…Be4CD19d10000 USDT From 0x1a6185…0b6263a1 to 0x5BF3B2…b0221BAb2 ETH From 0x6AaC36…1322226d to 0xde6FFE…135eEd503972 USDT From 0xFA30d4…9bE0e778 to 0x0Fb4cb…bc9e047c0.02 ETH From 0x402475…753EE309 to 0x9abBf1…Bb3C947032512 USDT From 0x9EfD1d…597aa3bB to 0xF30eFa…0B140Eb02.999940927059409 ERC20 From 0x8142ea…A92E5A90 to 0x3D1bF6…55a1D999214000 USDT From 0xEFb438…6E9fD52a to 0xa1a26a…C5A1365E9868.875191 USDC From 0x16b347…8fB6b0B5 to 0x86C4cB…e1f7E8C75 ERC20 From 0x9c3079…bccB3E6e to 0x9Ab17f…1BA5950E3000 USDT From 0x0F3e30…79eEe909 to 0xF125b8…6a646C6a100 USDT From 0x1094Bf…25140aDB to 0x58f010…617406cD22006.891388 USDC From 0x728daa…D983694c to 0x08DcD1…F8733C181e-12 ERC20 From 0x44Ed72…487E60B9 to 0x031206…CC952E3724900 USDT From 0x400355…2852Eb58 to 0x32c018…282A5E4e0.007672082091163064 ETH From 0xdF1304…BA65ef9e to 0x397C12…72d4594F11683 USDC From 0x920836…28194D71 to 0xFB3030…65cbd3A3159000 USDC From 0x3F6723…e54DA258 to 0x76b932…9c5844aE487.035981 USDC From 0x7cfd98…A80a3467 to 0xeC6C00…342849cf90 USDC From 0x849cf7…4b98fB4D to 0xC44853…3fD3D3e132891.765702 USDT From 0x7978C8…fb96C0dB to 0x1AB131…f40AE64a1000 USDC From 0xeC35d4…325963f9 to 0x8A5f99…4c8B465C0.0990427066421482 ETH From 0xb20641…A547451F to 0xe99060…B7Dd61e80.20686552665007 ETH From 0x7E8552…c0E433D0 to 0xe7a491…C08b4a4a273.33 USDC From 0x956190…df3C64aA to 0x3d5b61…af891FDC10000 USDC From 0xD8D7Bd…7A2eF54e to 0xBc8a86…30f2DDB27.8438364581593225 ETH From 0x09aB59…51ffC2b7 to 0x9E5991…768331f912500 USDC From 0x71a380…FfB330D2 to 0xa4830d…E84a88D8100 USDC From 0x1E83ed…5613b6df to 0x5F9a10…827af2601300 USDT From 0xba6b4b…7D9f4D88 to 0x70fE04…6365cEE7586.796302 USDT From 0xe00A66…84C5d3D8 to 0xF0ae24…22fC077D1066.5 USDC From 0xc81C5E…8eDAc8A9 to 0x3738C1…dBa4a1340.08 ETH From 0xb13bD0…Ba77b490 to 0x5764EC…4546e49455 USDT From 0xa6216f…E64EADb1 to 0x825CAa…0bFa59771 ETH From 0xfC91b3…b7d77266 to 0xF9bD72…F6acaA1321932.08491 USDC From 0xc6842F…A0952111 to 0x214765…Af6d17ac157.315813 USDT From 0xD5f607…81B64538 to 0xD239b2…C10c2FBC0.42941 ETH From 0x8b1C0b…aee905a8 to 0xeF406a…AfB1F75010000 USDC From 0x5237aE…73F0BE5A to 0xF44AD1…Ed141b3f0.1699 ETH From 0x4c85d6…98B5003b to 0x01B6C2…78ACc9c86 USDT From 0xEa72F5…c22eE55B to 0x5ee3FC…672E363A1 ETH From 0x527a15…F8538074 to 0x7BA0A6…85f74b5d0.01 ETH From 0x78d82C…e96d7E51 to 0x0A5984…E9c0f08149281.403449 USDT From 0xa95DE7…4E6Db38E to 0x15fE77…302A1e3239684.697834 USDT From 0x105849…11A07ec2 to 0x20E2EE…91502B9b195 USDT From 0x6e4EE1…aEd0AB89 to 0xA35e97…b80aD0861 ETH From 0x79B212…6Da1Ba84 to 0xcbb355…57a735465000 USDT From 0xBA2751…723724Cd to 0xEBC157…76F4089544 USDT From 0x8b7aAF…A425209a to 0xe01771…8054F8DC1000 USDT From 0xFD217C…D6f0c16c to 0xEB2BD1…CD7ce37d4.261998438890857 ETH From 0xfC84F7…36FeC7bC to 0xEC0598…d63AeEAA1.71 ETH From 0x12f07E…EAe25fAA to 0xb4a3bD…B140D0387300 USDT From 0x1ad9cc…Ee8e7366 to 0x3b8beC…51C0390a10 USDC From 0xa73FD0…33355522 to 0x648Bef…Ba14897A50245.903662 USDT From 0xA6CF6a…24B048FE to 0x8902cC…9ca547C57805 USDT From 0x5c2422…DBB2ca2a to 0x711e4e…93ECA8361e-9 ERC20 From 0x123180…631c66fB to 0x2Db2ed…a2c6D5c7172.62 USDT From 0xfaF808…F3d44504 to 0xF44F11…a8643d111000000 USDT From 0x9977d0…Ed4D802E to 0xba7cfA…3f3e104B20000 USDC From 0x5c5888…eE0fFF3b to 0x9f37c6…b27693E30.5373436446416563 ETH From 0xB02579…098BfB0B to 0x50014B…728c379D28833.51 USDT From 0x1fe2Ed…b4A970De to 0xf3425d…e1B2b040100.511907 USDC From 0x92fDab…533287BB to 0x28FeBC…BcA4570F4.999703608679367 ETH From 0x8d63e4…4452676c to 0x9D5240…eE3A898A8 USDT From 0x688C8E…cD212049 to 0xb4B9E4…9B7d25a445801.662693 USDT From 0xE02989…9394256f to 0xE26E9b…C1e5c9A62000 USDC From 0x573c61…97CEacdD to 0xcE639A…e9d7aa0919699.36 USDC From 0x50BA17…03483A55 to 0xdF9957…69Cc71ce6500 USDT From 0x4d50Dd…3e719639 to 0x2f7818…154583D4960 USDT From 0x15fDc2…EE53D798 to 0xE6a200…F3fab8d547000 USDT From 0xD13005…C6408051 to 0x0459c8…D90aA32812 ETH From 0xA37cdF…afcE71b8 to 0xA27835…c6585Ab749880 USDT From 0x89e984…3FE859c4 to 0xB277b5…A112e9a17628 USDT From 0x52a907…67db2093 to 0xC354eB…6cE602561.370381687962893 ETH From 0xBADBB1…a5039eE6 to 0x91910E…aB1Cb8ac1000 USDC From 0xf215F7…29021362 to 0xaB8b7c…29386D790.3375377367 ETH From 0xBf759E…4d0e7647 to 0xCCf6b2…8452Fe0644 ETH From 0x629E23…Dd509645 to 0xc2BbF4…C9b79b7430000 USDT From 0xfdaF8d…45Da8fA0 to 0x268aE9…3c2A17E82200 USDC From 0xd9CA9f…5709d1DC to 0xcfDb24…Cd5347f326947.59 USDT From 0x800b1A…1d9Ef8D3 to 0xD82938…8C2d0a0b6.69507398 ETH From 0xeD0301…4434E24E to 0x54b694…E550496040430.3702 USDT From 0x985Ace…a72A2Fe3 to 0xF5E263…22dd56C10.301073680497021 ETH From 0xb8119F…904b4B8d to 0xFB527d…23D5467F0.1 ERC20 From 0x9D0Caf…05Fdcdab to 0x1e6098…1A8DE7Ba3.6124475912876797 ETH From 0xf6A866…ad418EFB to 0x1801A2…24A362d80.3212259723732746 ETH From 0xa1736E…C157d93F to 0xBc3FC6…0F05C65C21000 USDT	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000238236084480114 eth 0.000238236084480114 ETH
0x480256…8d8b95fa	23405291	Sat, Sep 20, 2025 3:53 PM	0x6860c4…Cb7FdF8D	From 0x6B8B19…382fEa1e to 0x46FEdc…44Ac7AFA3000 USDC From 0x820848…7b0AB0dd to 0x7327Af…750520a020 ETH From 0x6604Ba…E8b51d13 to 0x323f07…646b7De30.11480473 ETH From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E31200 USDT From 0xFE0024…32267F19 to 0xaBE265…103f122119.974177 USDT From 0x666157…fA843B02 to 0x392e41…AD8E9e3B4101.482392 USDT From 0xa9b6b4…742bE8c9 to 0xf36B41…606382ef0.111 ETH From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b75052 USDC From 0x076A05…8E47a549 to 0xCEfeB4…bcE15C120.000052289854982169 ETH From 0xBbc222…b7d92C85 to 0x9c48fe…F8B13eC140323.771625 USDT From 0x6A24e9…F2eE883E to 0x70D7cB…bA500B2d0.000017277835092 ETH From 0xA7EE07…66962AA1 to 0xa6ad30…A1aF1a960.214 ETH From 0x76BAa9…7A7C838e to 0x2dF1B1…66BF8655106000 USDT From 0x76a2b6…c670c559 to 0xa8001C…8C4F408220 ETH From 0x538093…e5b0d692 to 0x44a0a5…e30fa35F0.023826613945594 ETH From 0xe20342…E48f1AEC to 0x458Fd1…DaE50a530.3324917597458876 ETH From 0x91E7ac…6F801E78 to 0x431dC7…2c9F94640.013335 ETH From 0x71c2f0…6B811D4A to 0x5938A7…15C172022000 USDT From 0x72837e…8B0c83C3 to 0x14B3Bb…f513d5B4110 USDT From 0xB10112…3138D4ab to 0xE552C0…ba663ab290000.063872 USDC From 0xC220BA…4619EEC7 to 0x613B32…02FadB982436 USDT From 0xb57a39…C59325c4 to 0x3F6a6A…1bc6A1a1810.0204 USDT From 0x98D99b…630f6761 to 0x1f7ec3…352e84fb3.25 ETH From 0xA0F95B…5B422018 to 0xDa9ee0…390E20E10.703 ETH From 0xdDBE9C…EeeB72Cb to 0x86b990…a07431050.0999 ETH From 0xE64835…0B503c2A to 0x6f7552…941220D17000.003398 USDC From 0xd34343…eB509B89 to 0x0b67A3…Df4E085910798 USDT From 0x043d8d…F92902b2 to 0x6eA01A…f9f4A72D0.085 USDT From 0xA6acdd…48fB188D to 0x3EEae4…ADD7f2f11000 USDT From 0x8Ee512…7CE3328E to 0xeE545b…7D443e1a38.270686 USDT From 0x28F2A1…E7Cc50eE to 0xf681D8…0FB7E2293996.778682 USDT From 0xC702Fd…87Aa21E1 to 0xE2A737…C3d1a93c41995 USDC From 0xa45eAC…d48f6FB4 to 0x3c9013…188f6956748 USDT From 0xdF56D0…8D1677C6 to 0xBf437D…366eEf990.04728087665322549 ETH From 0xD8bBcB…9AD014c5 to 0xb9B230…63E4960B42.323 USDT From 0x7B210C…B434387F to 0x3f90d1…e2DFF0919190 USDC From 0x89e363…d199Ba3a to 0xf3B328…Dd09Eadb0.06246961498926811 ETH From 0x90cDe6…0725bDf2 to 0x6B525a…476648b959 USDT From 0x95D433…989dCaF2 to 0xb92b7D…662a8bB519.2 USDT From 0xb7cDE5…B3754D5e to 0x81366E…79DA7ECa10 USDC From 0x65bE9A…fAa33bdF to 0xdc1A27…4005D3730.2404322 ETH From 0x37EE8f…f7677f79 to 0xFaBDea…2C3657A40.11003247 ETH From 0x3B3628…aFfB420a to 0x224301…D3346626244.36 USDT From 0x4408dB…E7D939e0 to 0x4e9db6…18a3A79322158 USDC From 0x232A89…85BC7d16 to 0x3AEcf6…E780e6280.5886090854327674 ETH From 0x104d66…E0446107 to 0x0D584b…3F1055A40.348279048938 ETH From 0x6FAE02…7910C78c to 0xD3bAEB…b9a2D10C0.040991443109976 ETH From 0x9DDC78…4f0Fd3AF to 0xE8d023…970Ca5Fb2000 USDT From 0x9925b7…55fe93EC to 0xb09939…AF7B73970.01 ETH From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e22348 USDC From 0x6b16B9…38fCf378 to 0x3AEcf6…E780e6280.5634403909447606 ETH From 0x6b16B9…38fCf378 to 0x3AEcf6…E780e6280.5481771864990731 ETH From 0x69AC19…78271aFB to 0x7328c5…baC2BCa04.8062124235742 ETH From 0x617525…0b3F3aBF to 0x3AEcf6…E780e6281.127883462875963 ETH From 0x6A6C26…0071c0d3 to 0x63D087…63681eE315000 USDT From 0x427D68…7808bEde to 0xeA1FE8…632351f52500 USDT From 0x93516b…D3b27eE7 to 0xFaBDea…2C3657A4135.6 USDT From 0x64bE71…41d1e89E to 0x852B42…67FA135D100 USDT From 0x442FF2…0874f7c0 to 0x08c2D2…7b39B98D4612.3416 USDT From 0x3768e1…620c31A9 to 0xd493a3…0A39B55d975.889359 USDC From 0x6d6947…8bD5070C to 0x868a04…5f1078dc10000 USDC From 0x43c12f…4C9F297d to 0x30099A…D6364C5D0.7812359311652538 ETH From 0xE9F04a…D26b6233 to 0x6440b4…7ad7cc6B7000 USDC From 0xEdFe73…597Dc624 to 0x118753…69dDE5F02664.97 USDT From 0x1233d0…a8EDcFab to 0xAc2De0…Fee7662389.971715 USDT From 0x688C0b…c04EC6d2 to 0xa67ccA…c1Dd2f0C9950 USDC From 0x8E7DBE…342e6a63 to 0x3dEbE8…67BdA99749.983755 USDT From 0xECC9Bb…Ac262C0d to 0x8f7fF4…405Adf1C0.000441607739185784 ETH From 0x0eCd52…D3c2ccd2 to 0x755A8e…218F9084296.92 USDT From 0xfb363a…fdd7865E to 0x797d50…E1baCC387000 USDT From 0x918aA5…1b975F47 to 0x4243c8…5bb3B1C5281850 USDT From 0x1F932a…176Cec87 to 0x3E550a…d95543221.33 ETH From 0x957e85…893aB4a2 to 0x7402f9…D5aAb16C1391.128133 USDT From 0x71173B…E3065EfB to 0x3AEcf6…E780e6281.2586917444293122 ETH From 0x094953…fB43740A to 0xcAA625…420579bf0.06585688 ETH From 0xc878c7…ad9F8aA3 to 0x0bD2F5…9607E564879.639 USDC From 0x7dA653…a8868851 to 0x08FEdF…36Bb1c410.0033 ETH From 0xbF3177…dC56eC5f to 0xE86c0d…4c3969610.002941227871726599 ETH From 0x977b75…8e0aBB30 to 0x2d1bf9…C814AA0c127.326416 USDT From 0x77f0ac…31146048 to 0xB38607…8d340A8A20700 USDC From 0xa65Ee9…e35ff35F to 0x460E02…5602Fe432782 USDT From 0x5072Ae…b00B61A2 to 0xdc1A27…4005D3730.09292500000000002 ETH From 0xF947C3…80E9A841 to 0xdc1A27…4005D3730.01627704 ETH From 0x301846…838ac995 to 0x2a2792…edb64eC991596.0015624237 DAI From 0x373454…f118c7F9 to 0x59a0C4…b43c05441400 USDT From 0xe5a306…B7a139c4 to 0x8F6349…Ec0BAF275298.78 USDC From 0x44C31E…328678D3 to 0xA3f712…C0b0124511.05262254659617 ETH From 0x26B754…0C20A416 to 0x4277D5…06499bF43.54 ETH From 0xB68172…0A9f6247 to 0x38f0d4…e0d2fFDD28263.940731 USDT From 0x78B0CF…5A9cc003 to 0x8B9a49…3b9C2fA71000 USDC From 0xE8E1fd…Bf10c7DE to 0xFee506…9FEa1e6758.16 USDT From 0x957e85…893aB4a2 to 0xf31C79…84cd52e71377.75 USDT From 0x652216…F9Af2A38 to 0xa85eC9…41D2E2010.232624937289173 ETH From 0x027604…f2AC16e7 to 0x7Db5e6…89ec644A0.059792445858255154 ETH From 0xddFe46…1a0328BD to 0x3AEcf6…E780e6280.544678747798202 ETH From 0x232A89…85BC7d16 to 0x3AEcf6…E780e6280.49717173417718274 ETH From 0x35EF5D…89cF14a3 to 0x8936A6…20c0f07D2000000 USDT From 0x96f32d…0D105A1C to 0x363771…4D9abcc489082 USDT From 0x2A64Cb…55a2e442 to 0x901CD0…455e551758428.96 USDT From 0x523633…7D84F954 to 0x976450…0eFa8830300 USDT From 0x9a0204…70e87817 to 0x16C97A…266889d493.999323 USDT From 0x558eDc…8dF12570 to 0xb3e866…5a282CF012 ETH From 0xD03922…44e8a1ee to 0x3AEcf6…E780e6280.6619797805654551 ETH From 0x94b727…48Ae1a23 to 0x8E572d…0a34B2600.026633812837331572 ETH From 0x84866A…84bcbb41 to 0x428F39…557Bd22450000 USDT From 0x3BA9ea…A21B5aA7 to 0x516700…07E8283a9500 USDT From 0xc3d59F…1895384b to 0x015393…5a665d4d12558.12 USDC From 0x0fcf5a…ec7e5c28 to 0xe23cB3…894Bad3113.451776221 ETH From 0xFfBC80…EA0eAc97 to 0xce790b…C110fC6B300 USDT From 0x0b6B18…c50CA624 to 0x3AEcf6…E780e6281.0278708451009526 ETH From 0x939F09…2704a52c to 0x49e2Df…0Bb5fE9c30.010378761978973 ETH From 0xfCD6d0…b113BE17 to 0x1A4007…3760B9Ee5998.806419 USDT From 0xc57f0B…776b1F5B to 0xB77319…Ca6B520d300000 USDT From 0x68a3C1…C850f927 to 0xfB4C2C…38489F041293 USDC From 0x07bfD6…42345133 to 0x3AEcf6…E780e6280.5133381237359932 ETH From 0x94013d…B619274e to 0xa74124…8D1b8068100 USDT From 0xda9795…26fCED95 to 0xB012E2…6a4588A828.317816 USDT From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD520000 USDT From 0xe00A66…84C5d3D8 to 0xF0ae24…22fC077D1066.5 USDC From 0x3aC6Ad…25d40566 to 0x84796c…44E8DA320.12 ETH From 0xE36b80…BF508f30 to 0x6AE4dA…B5F410e11.156 ETH From 0xe3324B…39d25fbd to 0xd1943e…C0662A6211581.921882 USDT From 0x055057…4055A3F2 to 0x691f77…5003E48b0.004956734255072612 ETH From 0x936D52…E6d5539D to 0x364866…b7E023663154.57 USDT From 0x0497BE…3923F18c to 0x6a4163…283B031E37.78 USDT From 0x972eFE…2691310C to 0x536F87…B50DAE270.11065521163915777 ETH From 0x8C3A90…e43bfc4f to 0x64448d…0aa5dFF8100000 USDC From 0x998687…baA05EFf to 0xa0a403…f43C6Be0931.972 USDT From 0x3739A3…75eDfBaA to 0x442457…46A42f9927000 USDT From 0x497bb2…03A01Abf to 0x89bdF2…B69848Dd1 ETH From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F420000 USDT From 0x1d90F5…C9087a53 to 0x319792…dad42F748498700.28102 USDT From 0x4fBB31…C2a03eB3 to 0x9163Dc…7FE8715439000 USDC From 0x6867f4…Ec44B8e3 to 0x512341…490EdFdB30000 USDT From 0xE71f13…24e0b271 to 0x3F2a0E…F704505B0.11096893027980036 ETH From 0x874612…1af32fE3 to 0xFaBDea…2C3657A40.0101536 ETH From 0xcC8557…81F750c6 to 0xf3B328…Dd09Eadb0.08497175037790346 ETH From 0x91cf26…65937031 to 0x08C832…F3178D540.01 ETH From 0xdF8e0c…0874Ba5C to 0x2Ecfd6…a79b2C870.005334966906492831 ETH From 0x4c5Ad5…1B758Dc3 to 0x0a7DF8…Feeb6b600.013428972898 ETH From 0x380Cd9…9B771f65 to 0xADd0b0…c01A2afa27372.54 USDT From 0x957e85…893aB4a2 to 0x6dCBcf…EF501693545.25 USDT From 0xfF1E46…2C50Ac85 to 0x386ea2…0c6b1A9a42.328 USDT From 0x211604…516A8B43 to 0x7C399D…CBf42F7f5000.940177 USDC From 0x63e229…995C7d49 to 0x91a5dd…521afCEB100000 USDT From 0x27eb4d…73b4933F to 0x3dEbE8…67BdA997501.694779 USDT From 0xDc3786…D5765F14 to 0xE0D3ba…670D33eD0.000012115623788913 ETH From 0x069668…51912bAe to 0x526fAC…b3B52eA630.809 USDT From 0x98AD36…5b55229a to 0xf3B328…Dd09Eadb0.07142514563112726 ETH From 0x184BE4…Bf2CEbc5 to 0x88f496…BEC49CE57.1 ETH From 0x4D06Cf…F5104496 to 0x3e73D7…3FBD904e4000 USDC From 0x0952b6…B721b3e2 to 0xCe6110…BF4be9491000 USDT From 0x248B53…D543C730 to 0xd5d765…bC5C2FB3826 USDC From 0xca17DD…D46f19d3 to 0xf3B328…Dd09Eadb0.02891204244615644 ETH From 0x72fD5D…9BC4295E to 0x526fAC…b3B52eA628.305 USDT From 0x48E483…57d1ddDC to 0xDD1A07…C2b70a7a0.465 ETH From 0x4761F8…0F954A0c to 0x19F10b…4B30634C0.03865909 ETH From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0xE9F402…36446Ef0 to 0x9cc78d…3D35b95f1000 USDC From 0xE9575a…704574D4 to 0xc57f99…73b16C8F400000 USDT From 0xe89315…0769DE24 to 0xc9F5EC…e4d890F029213.26 USDC From 0x759d6b…bdd75fB7 to 0x234f12…85a052625.972286516791312 ETH From 0x04381e…b509ad59 to 0x9A03E8…242481D770000 USDT From 0x89D98e…72E34014 to 0xE46194…227705a6499848.19002 DAI From 0x7162E5…1ffA0f8E to 0x0Eb8EB…11b2074b3.5 ETH From 0xE4eDA4…B2dA5B79 to 0x2Ecfd6…a79b2C872114.211312 USDT From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c10000.007452 USDT From 0x070CA7…013115d2 to 0xd900b1…E36699351016058.304392 USDC From 0x620932…F685dfCe to 0xB012E2…6a4588A8226.65162 USDT From 0x8dd8A0…e975A69e to 0x3AEcf6…E780e6281.2434636118981957 ETH 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From 0xebB181…DC84821d to 0x61c3A6…2c1732284.704255825256005 ETH From 0x0B77b7…5495c71F to 0xeE182e…dC38c9Fc175631 USDT From 0x49fb4d…82D6263D to 0x1A64e8…E8f83b0A519 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea100000 USDC From 0x76185b…b4eD2fb7 to 0x08FEdF…36Bb1c410.5 ETH From 0xA6CF6a…24B048FE to 0x8902cC…9ca547C57805 USDT From 0xC23aAB…717f3DCc to 0xf3B328…Dd09Eadb0.0695834115236968 ETH From 0xA23e79…4ac4fb6b to 0x2e51EB…43C877b2999 USDC From 0x7a9272…09d60cED to 0x77cE40…cfDa8EC1106.08 USDT From 0xE788dE…8D46b945 to 0x55B652…5A7888B57.52 USDT From 0x489D7E…AA9E28dE to 0x7c3DD3…75a1dE520.01 ETH From 0xD2a439…74B5F975 to 0x1458a9…aC3CbE251 ETH From 0x6b1063…939e6C0b to 0x137ea0…E565752717000 USDT From 0x83EBce…1BdC9198 to 0x0Dab6b…4F8251092489.16 USDT From 0x3948C4…97ABB648 to 0x28ac1C…5f377201106.24999336885506 ETH From 0xff3Cac…9b7056e2 to 0x44F65b…9e070ED80.000355589156468719 ETH From 0xA77962…30cF92f2 to 0xAB0D0d…7Fc0eA020.267 ETH From 0xE788dE…8D46b945 to 0x9692ff…9B94c61475.79 USDT From 0xA3e677…Cb8ed1BF to 0x8ce8D6…2901c9cb1000 USDT From 0xa9A719…D372629b to 0x2bcb73…3cc91EBF0.00636195 ETH From 0xB55675…f0CAc6C1 to 0xC0feC8…fC516e9127.450959 USDT From 0xB464e6…54e7070D to 0x5124e3…00b504989798.8 USDC From 0x76c7F2…3251aa6D to 0xDEDD94…ED7B1F4820000 USDC From 0x61135E…5a719259 to 0x91E5cB…8e7599782060 USDT From 0x497638…8Bc10758 to 0x2a95ed…959142D4482212.64021 USDC From 0xAB4A53…2C73Dbf9 to 0x95766E…a33aB4a25632.36 USDT From 0x364dfa…360b87ba to 0x136820…4feA11CE480000.01953972003 DAI From 0xf1a2Ef…48D9fEb1 to 0x796586…867832d730 USDC From 0x7D0056…8Fd30a62 to 0xe12227…B331B8E45.036509057730787 ETH From 0xE51376…D4673D3C to 0x3c5d93…0791f3662936.28079 USDC From 0x56Cb9F…064869d6 to 0x420047…3022fAF91100000 USDT From 0x46aB87…86712E5f to 0x02A317…1C98CE3c106.205536 USDT From 0xBC7083…D19DF5BD to 0x02A317…1C98CE3c948.672812 USDT From 0x1BEC6D…08e29232 to 0x95766E…a33aB4a21542.560154 USDT 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From 0x541EeF…66D07593 to 0xB012E2…6a4588A821.39579 USDT From 0x8f421F…3c5B9470 to 0xFaBDea…2C3657A40.010382317269272542 ETH From 0xe33331…532fC90e to 0x40c71a…dD3c27630.011069164015884349 ETH From 0x53E7C3…9500C292 to 0xD73Df0…547Db3828850 USDT From 0xD51960…DDE47779 to 0x386ea2…0c6b1A9a42.326 USDT From 0xa6C5bE…376bdf96 to 0x661d11…C51C2D640.011598181833095932 ETH From 0x6787CC…916c0fbc to 0x88A16e…379De0707.086573324249129 ETH From 0x6920F3…65e6eC66 to 0xF9a11F…FeBE003d0.005 ETH From 0xd782c5…D1D64400 to 0x7b2c95…47C8538E12.2 ETH From 0xc5d86E…6BFFcc06 to 0x39Db4F…61a42EFE50 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.136 USDC From 0xa0b213…C4C17AAE to 0x3AEcf6…E780e6281.025119871887137 ETH From 0x04089c…0Ce8f0bF to 0x4d09e9…b9a1FD641001 USDT From 0x736cf2…680a02E6 to 0xE941D5…c6B5d44226400 USDT From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf788629 USDT From 0x3BA9ea…A21B5aA7 to 0x5cCE17…7cC78C9A549 USDC From 0xB4bd21…6563ed45 to 0xF1aec1…C70606F10.0025 ETH From 0x0B6d28…32dcAc42 to 0x64CA90…81D3Ac6A500000 USDT From 0xa28Cea…F6652B40 to 0x1FEe1c…30cc9cEE10000 USDC From 0x130aD7…FcD6d2dD to 0x4cCc8B…c2Fb5A084300 USDT From 0x2b1660…f9d8d5b7 to 0xdc1A27…4005D3730.0226270964 ETH From 0x2D595A…1C5a96DF to 0x853498…c8640d647000 USDT From 0xB55675…f0CAc6C1 to 0xC0feC8…fC516e91888.889218 USDT From 0xA70A2C…62A4ef6e to 0x24eB80…635Cd25e0.9880996920673737 ETH From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x07aE85…82e70E67 to 0x8fF0Ae…6B2E7519494.19160821794696 DAI From 0xdF26cA…D80C03f4 to 0xCe6110…BF4be94925.000823 USDT From 0x4c63Bd…A04b117C to 0xCCf79a…3410106a97.973951 USDC From 0xA34736…65c3A054 to 0x2aF377…A3d8F14E420420 USDC From 0x922f86…1c2A2aB4 to 0x5ab2c4…788ef05135000 USDT From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D73824 USDT From 0xbfDAdE…a5085990 to 0xfcf033…d48376a719976.55 USDT From 0xAD9e83…1B3f19C8 to 0x47A59c…5CA93c8F4685 USDC From 0xFf0065…ce35F96E to 0x371A65…638DeA3d1173.445132 USDC From 0x33b655…D163Cbe1 to 0x3568CC…6809927f0.9976596507093909 ETH From 0x9049F6…69aC1521 to 0xC4ed9a…D2686DED2163.79 USDC From 0x136848…e8ea11CE to 0xBb3C70…1e78838e2879997.0000000005 DAI From 0x7C6922…CFf0A4Bd to 0x224301…D334662638.441327 USDT From 0xe9BcBA…76D250A2 to 0xdaaa1E…1c1cca3C3.099989837154769 ETH From 0xb60f14…59cEec56 to 0xab5B42…2702d1f52300 USDT From 0x9AFEa6…96f2BA03 to 0x67EEAC…91b07e859230.76 USDT From 0xee961C…5B697b61 to 0x404C9f…c5Cd0a5712.710732450808543 ETH From 0xFc7020…76894166 to 0x18e6aa…1f5dDB231590 USDT From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0x5BDF23…dB708f40 to 0x224301…D3346626151.36 USDT From 0x836ee7…F6957d21 to 0xfed7f5…a6742ddF10670 USDT From 0x62f9C6…b561935d to 0xB39714…887167830.005 ETH From 0x7ad1A2…998E6e5C to 0xCEB104…27156B7B366.873012 USDC From 0x4cBCC6…c772F3De to 0xD80619…86ad99cC14976 USDT From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.024555349084151842 ETH From 0x7c9DA3…1f6f9B08 to 0xf31842…a3a9229C48598 USDT From 0xf8f2B7…c07ca5a8 to 0xF5C411…4A8766155100 USDC From 0x560899…25Fe8205 to 0xDFbAc3…30C6c0482 ETH From 0x34D6F0…5bC2102b to 0xC1F41D…4A3A9BE9248.8 USDT From 0x8261fB…dc7B8B5E to 0xCe6110…BF4be9490.012954455171482 ETH From 0x3BA9ea…A21B5aA7 to 0x06B4F8…96C021F221 USDT From 0x5E535A…44a918c6 to 0xf3B328…Dd09Eadb0.25997772795658736 ETH From 0x0cf0D7…B89D6d22 to 0x458eB3…bC1c5e200.058300194006999 ETH From 0x9b298b…48a9A34d to 0xc1BFCE…AD8B6eED98 USDT From 0x62f9C6…b561935d to 0xb19725…fcd974200.005 ETH From 0x617525…0b3F3aBF to 0x3AEcf6…E780e6281.5877213494257467 ETH From 0x339Cb6…8580FE21 to 0xb9B230…63E4960B42.333 USDT From 0x139280…2D7Da968 to 0xF1AB4d…CD5ed02A945 USDC From 0x336a92…1b2b4369 to 0xa85eC9…41D2E2010.06326746177663 ETH From 0x482206…ec824e02 to 0xC0feC8…fC516e912340.918207 USDT From 0x8E5E71…fA67eE99 to 0x825A95…f6953F0f20 ETH From 0x8ba70c…995B952B to 0x3DeAE4…5301e9C80.22048225 ETH From 0x989141…6e9a8D88 to 0x681B76…AE7c04460.01 ETH From 0x70f87D…D54442C9 to 0x6BE017…b1eDa657931 USDT From 0xAdB2f6…3B7fDbCC to 0x3AEcf6…E780e6280.8286546642821045 ETH From 0x22Cae8…C019E155 to 0xD7ee25…8d96B4F527 ETH From 0x6e23c5…Ce27029A to 0x0462fF…3C3B47CB55 ETH From 0xEf7B43…4f74ef6f to 0x38eb2F…1f07D30f250 USDT From 0x957e85…893aB4a2 to 0xeC3dF0…167c9D64382.35 USDT From 0x04CD7D…A7c82353 to 0x3cbA9f…3e62808510000 USDT From 0xA18f03…4AF1462D to 0x0D4994…dc9510C50.5005440044119807 ETH From 0x02d588…Fbfbc106 to 0x089f2A…9f1C4000500000 USDT From 0x3dE52A…39BDA997 to 0xBB7B87…2143364c1.73 ETH From 0x4B6866…b21F4155 to 0xC9650D…84D19F4311500 USDT From 0xFd4269…5A87fA25 to 0xeb9FB7…37AaFE700.0587624798306572 ETH From 0xCF7Ab6…99E2907a to 0x95766E…a33aB4a21113 USDT From 0xE4844e…4c5c68F8 to 0x655F8d…45461d51250 ETH From 0xd5514B…d4372BE9 to 0xFD156E…2Ab18708103.71 USDT From 0xf1C892…2b5ca779 to 0x0Bc517…c15aEEF4316.91 USDT From 0x8450c4…F8B38C8F to 0x46FEDc…0f82670E0.008821748794488 ETH From 0x675Fc5…a5966f4d to 0x0D7DB7…3eB522Ed9000 USDC From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.136 USDC From 0x96aA68…24f8846a to 0x4C39fD…CDB2d3670.430455 ETH From 0x40D648…6e5Be055 to 0xff953B…8805E8c40.000157558194046 ETH From 0xa9215a…0B3E9fF3 to 0xbe29FE…3515C77e4514 USDT From 0xD00e99…4B2e3223 to 0xf3B328…Dd09Eadb0.0625692267966119 ETH From 0x6277C0…1Ee5b54C to 0xD5f82A…75B645380.429406952042327 ETH From 0x7A1659…6Db3645E to 0xf640D3…46A6902121130.67931 USDC From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE992037000 USDC From 0xf46142…e7E7aF09 to 0xd0E6fD…fe0b01Bc4735 USDC From 0x301401…3A93EFBe to 0x00b928…95b4aA000.5 ETH From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E31000 USDT From 0x83024c…78E05df2 to 0x386ea2…0c6b1A9a42.267 USDT From 0x1547A8…36D5C430 to 0x6C066F…D656ac876600 USDC From 0x1806cb…96638076 to 0xf3B328…Dd09Eadb0.09207267242446877 ETH From 0x145313…7292B117 to 0xf3B328…Dd09Eadb0.15997409743883806 ETH From 0x398f61…D312bA32 to 0xf9dCAb…d9C20637177.287289 USDC From 0xF6d20A…dbD27861 to 0x30D8dF…166EF3CA49000 USDT From 0xBffcd6…ed4861D2 to 0x153E0f…de3fCcd88571.64 USDT From 0x6F1e87…783Bb0a1 to 0x221C41…B18EbC900.9841800486061388 ETH From 0xae62dE…EbCaB028 to 0xc6c636…087982D5200000 USDT From 0x150Cd7…942d7df6 to 0x8E5EEE…3967eE990.13 ETH From 0x25B16a…b8210655 to 0xE7A26F…ff3BF9BE0.110751 USDT From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F671840000 USDT From 0xbE2C46…17B65928 to 0xfA4a82…7092636992.01 USDT From 0x77d8D4…D03A4c4c to 0x7e0F1E…44D328C3100357.293674 USDT From 0xf3b064…6F3A7725 to 0xe4B41C…6E0698B81.97 ETH From 0xC0FB9F…15516e91 to 0xb55617…d1CAC6C10.0000110048757963 ETH From 0x867Cd7…6468dA31 to 0x4FC0B8…e40679f90.01365263 ETH From 0x556244…c846aC59 to 0x0d1495…86cAc48D137.37 USDT From 0x4Bf3FA…2BCB0C99 to 0x11D139…3250a357250 USDT From 0x83EBce…1BdC9198 to 0xE83BfE…001b3C3A580 USDT From 0xEb1081…0dB4322d to 0xdfB51A…16D8a12B299777.79 USDT From 0x0AE2F2…26FD5A4a to 0xBdE656…83481f8922.21 ETH From 0x3F0Bf2…202468A6 to 0x26f2dc…775d78d587443 USDC From 0x957e85…893aB4a2 to 0x421469…CD156EAD445.25 USDT From 0x744a81…56FE4173 to 0x02A317…1C98CE3c17.680594 USDC From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef19898.037901 USDC From 0x388283…717A2756 to 0xaDc4dc…D27223a729.480034478732083 ETH From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0xb4b6Ab…2B64FF01 to 0x0B0f74…9721C31a9100 USDT From 0x339681…6F427406 to 0x904a94…b9461b81132940 USDC From 0xC9c975…cb463960 to 0x8e99e0…00794C22450.574739 USDT From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.006199714662963543 ETH From 0x8CE70e…A63a2658 to 0x55Df28…55f0a9462140 USDT From 0x9bE9Df…d3399E79 to 0x281845…35998d698600.019509 USDT From 0x4dd5BE…8fd8fF03 to 0xff953B…8805E8c420000 USDT From 0x166fE0…E4D3824f to 0x739184…4e38A2A6184250 USDC From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef0.97145 ETH From 0x70cB78…7435318e to 0xe9eBe1…C1D96497203.111291 USDT From 0x403219…57c48beA to 0x4A7D2A…aF951C720.232776501566668 ETH From 0x94DD27…7954Fc24 to 0xF0f6ac…bab05AF5150000 USDC From 0x3aE636…c8B4bDc8 to 0x74c280…4f3be37f1650 USDT From 0xa9215a…0B3E9fF3 to 0x52DE12…0f7028De16140 USDT From 0xcB41c8…1132A5Eb to 0x56087c…CbFE82054.822776810758673 ETH From 0x25Badf…3860A663 to 0x46B061…89C5E64883 USDT From 0x4d4604…1Ca72372 to 0xDAD659…9d45414c220000 USDC From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49025.013757698806984 DAI From 0x362b42…F42a9A63 to 0x323A63…6ba4B14B681.848843 USDC From 0x45d75C…5145a591 to 0x1B4B97…52E1C3df0.06077778 ETH From 0x1f54b6…CEF5697F to 0x0A47b6…9bd0c51128700 USDT From 0xBecCD8…5408294b to 0x0Cc0ec…668572f010000 USDC From 0xeFA739…DfCD84Ea to 0x3AEcf6…E780e6281.1369895679725848 ETH From 0xD0cddb…C60ffa94 to 0x3AEcf6…E780e6280.8749706439551171 ETH From 0x07D6f5…bFd9A4dd to 0xB48073…FD36cCDB32.95 PYUSD From 0xA9Ed54…54114c65 to 0x78E248…c825476D500 USDT From 0x3CeAF2…d999a963 to 0xa75456…31F120D698.198667 USDT From 0xF80198…D9A6ae8c to 0x26e8dF…8151F27D32 ETH From 0x6Bc8b6…420B56b6 to 0xd3C590…65CFb86E10000.004722 USDT From 0xDE153F…cA10540b to 0xD3bAEB…b9a2D10C100 USDT From 0x983655…482AD8A2 to 0x7ED754…A92fFF4f419.63 USDT From 0x05F096…8F613427 to 0xe4D1cD…3A2f3c6010 ETH From 0xFfBD00…c3bA584F to 0x15a310…c771c4310.34 ETH From 0xcB41c8…1132A5Eb to 0x56087c…CbFE82052.292739657750457 ETH From 0xDA669e…E3864381 to 0x3fB7d4…8DDC2b4C1.44996867417715 ETH From 0xDE1203…26043e94 to 0xC6C218…8f69Db0c106947.105207 USDT From 0x1202D4…843f60f9 to 0x493D2b…F81A0eb919.999924561827218 ETH From 0x04E923…F3697202 to 0x07A151…7FD86B4555009.839434 USDC From 0x82D5f8…EDa8FA69 to 0x2D0BE5…48c8232B1.37299699254228 ETH From 0xa84bAa…24D3E608 to 0x627b73…B9FcB81d0.019572161578626766 ETH From 0xc01dbA…a351E033 to 0x4Fd8c4…D84138330.00828177084118488 ETH From 0x0980bf…C9eB93aD to 0x94d4C5…82bD419D48000.002981 USDT From 0xb1A883…3dffbE45 to 0x6f878e…A41259dd2495 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.017556482291127 ETH From 0x104d66…E0446107 to 0x0D584b…3F1055A4187796.688952 USDC From 0xC04770…C78aCacF to 0x073CC0…2734307C20000 USDT From 0x4cc1D9…94C5a6Be to 0x35A618…Ccc7d90f1943 USDT From 0x189De4…0E554b41 to 0x38042d…A3771f6527625.242154 USDT From 0xf7289B…4C30EC60 to 0xDf2D1c…9fbC755B2 ETH From 0x4d49dE…2D7772C4 to 0xa564ab…580396400.01922983 ETH From 0x803EC7…fbBf0a49 to 0x2Ecfd6…a79b2C870.02109 ETH From 0x4AE2Af…576D95F0 to 0xbBF308…fe4F6FF51000 USDT From 0x62bE87…c68e5636 to 0x401cC8…15f093b731863.634043 USDC From 0x53c5b4…89EbdC12 to 0x66c448…AD1CDbd035000 USDT From 0xBEEf5c…23465D55 to 0x46FEDc…0f82670E0.07450541328779499 ETH From 0xB51481…99f49bB6 to 0x95766E…a33aB4a21000 USDT From 0x7a520C…97442E5A to 0x888851…f3743dcB100000 USDT From 0x40F669…0b0ec9C5 to 0xeAC37d…06FC05DB0.7298 ETH From 0x638A6a…895F7AD4 to 0x4431A1…2aBd70330.002 ETH From 0x4b261D…e48B4BC8 to 0x8658E7…fCa16DbD0.147696165384628 ETH From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c15000 USDT From 0xA667F9…5f106A00 to 0xE33a2b…923603A170000.00001 USDT From 0xaAA456…5bC408A9 to 0x2Be98f…241b415820000 USDT From 0x34D6F0…5bC2102b to 0x3b49fE…602b9775421.29 USDC From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e960 USDT From 0xF0a623…Fb36D824 to 0x2216eb…042152DC74994 USDT From 0x2e9AB4…c771958B to 0xbd28FE…28421A023.407706917575164 ETH From 0x4bc612…16b44937 to 0xcC3abf…8806DD9c10.1 ETH From 0xa8D7FB…589cF5F4 to 0xe23C2c…AF43b8173.191 ETH From 0x88D6dF…54a9CFbb to 0xea446c…9e133d7c30000 USDC From 0x72d9eE…88636815 to 0x9Ec9C2…60972b7552.375539 USDT From 0x55313e…5Dc51f63 to 0x18a3BC…6714A50f0.000121732709152248 ETH From 0xd5D077…3185C5cE to 0x2fCf90…7ece37b6800 USDT From 0x24e72b…8E0c03b2 to 0xCCf79a…3410106a998 USDC From 0x07bfD6…42345133 to 0x3AEcf6…E780e6280.5599346868570239 ETH From 0xE12109…7AF7e244 to 0x557003…0776b95a23.221508867299026 ETH From 0x882FFF…148b618D to 0x983e2F…5c409510150000 USDT From 0x21B28e…4E586637 to 0x2b3808…0f351C771025 USDT From 0x75103e…8A2FEb00 to 0xAA5B8A…ed00dC9f39.727702 USDC From 0x43B9D3…5b2169fD to 0x63F00a…158B212C126.49985 USDT From 0x68F2aC…C054c300 to 0x20652f…b927f1Fb900 USDT From 0xFfccDD…5e77aB39 to 0x92d5d6…26017a6798 USDT From 0xAbdB3B…0B535cA8 to 0x3AEcf6…E780e6280.13494587204754838 ETH From 0x91506B…88eE743e to 0xB51Cb0…2366a3D03534 USDT From 0xE788dE…8D46b945 to 0x877Cd1…26638B6649.3 USDT From 0xAD0D5d…52Ef99Cd to 0xd8820B…dB43d128500 USDT From 0xE7cb55…e4e9564C to 0x98Bf79…Dc86019E5 ETH From 0xB873A3…8F432324 to 0x24eB80…635Cd25e350 USDT From 0xa97964…9Be9f68C to 0x0eBd7B…2fD39BFD11.83 ETH From 0x4B22c0…e6BEc042 to 0x8cB5D3…67F524e9100 USDT From 0x83f210…0aE965BF to 0xB17cdA…f71407e5500 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9980000 USDC From 0x4A43E2…22Ac7e66 to 0x751bc3…7637489F1895186 USDC From 0x424aBB…55061D0B to 0xD3bAEB…b9a2D10C580.786989 USDT From 0xD51E62…39fa5194 to 0xDd4082…A605AD3d44608.782498 USDC From 0x75f280…C59E3019 to 0xdc1A27…4005D3730.028761199999999997 ETH From 0x1fd278…2ea83a7F to 0xe9eBe1…C1D964973210.73 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2699.86 USDT From 0x6b16B9…38fCf378 to 0x3AEcf6…E780e6280.6551202762226512 ETH From 0xEe4be5…aBbE4770 to 0x66275b…62dC27210.02322077406271176 ETH From 0x8E4830…9ffE9736 to 0xb08cD9…3f50A09B6.99999694 ETH From 0xd806a0…24ad99CC to 0x8c2920…AFAF3b3923798.863644 USDT From 0x65D66B…f0133e62 to 0x6FA5aB…cFe9aAD30.002 ETH From 0xc6B4fB…1D0b31A4 to 0xFaBDea…2C3657A4135.1 USDT From 0x3B845A…4116b4F8 to 0x1c954e…6Cec4AAb0.003414202240679832 ETH From 0x3F789b…cA1694f1 to 0x3AEcf6…E780e6281.7432229725314448 ETH From 0x212251…01303e97 to 0xFaBDea…2C3657A40.02880357 ETH From 0x3C5100…97578A69 to 0xcDa7e9…673667CC200 USDT From 0x9E92Db…90590B81 to 0xc5d3CF…Dd6D2d7611555.56 USDT From 0x9b298b…48a9A34d to 0xc1BFCE…AD8B6eED2000 USDT From 0x8Fb3c7…57905683 to 0xAc4A30…c204a1eD0.025618456481414 ETH From 0x7A59c9…62aA218a to 0x277764…A6dBfAE90.006456687650485176 ETH From 0x094973…61312033 to 0xADEd68…a1B305dF1685 USDT From 0xE37F37…080Be8D4 to 0x4C39fD…CDB2d3670.02 ETH From 0x6eD9b9…a0a68768 to 0x3dEbE8…67BdA9970.22719436458497913 ETH From 0xb39701…91716783 to 0x3E66F3…a089957c0.004978568074394497 ETH From 0xddFe46…1a0328BD to 0x3AEcf6…E780e6280.5883594100781784 ETH From 0x61181a…9e603097 to 0x826630…049Ea1ce0.11 ETH From 0xb72C2D…15a550a4 to 0x08E36f…6dFbeD50119228.14272 USDC From 0xd550B8…417ef501 to 0xfE854c…37001DAF519 USDT From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2244589 USDC From 0x14b30c…D613d5B4 to 0xC5F3B1…403929F40.00007613 ETH From 0x439326…53a39354 to 0x052456…A943b5131 ETH From 0xc7e6A2…c35D6e25 to 0xc5A8E2…32c4F6d21 ETH From 0xc1A69d…D9A57d82 to 0xc9ACd6…97d0482916 ETH From 0x4DCe13…83edFdF2 to 0x595EDF…885f0B1113.58 USDT From 0x6de631…74918933 to 0x2D1D24…d5c8766010 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B46.466 USDT From 0x6a718A…D3B6D49E to 0xEcFc1C…3C5347322499 USDT From 0xF867ec…dBD78512 to 0x551d31…8441f2dC8000 USDT From 0x103daA…bc8f539D to 0x90BC88…4B4900cB270.8 USDT From 0x71037B…102eb2bc to 0xB6e8eD…91E7A8D09.5681 ETH From 0x00231D…35c7C7B8 to 0x42b439…D9AD4d040.656313 ETH From 0x53CE81…0bd0Aeb3 to 0x16733D…be1413F90.1 ETH From 0x91E7ac…6F801E78 to 0xd45633…21e7D2470.220938 ETH From 0xA0c788…eF9E9D82 to 0x2E0172…Dd6E594236.109147 USDT From 0xa4a9DC…C90e4a76 to 0xE5548F…8a81976619271.324711 USDT From 0x7f5Bd6…36E99bdF to 0x47071f…b0190a2F0.0444648317816312 ETH From 0x721E92…BB0fcDD9 to 0x73DbA0…C82Ff08a50000 USDC From 0xA4a083…7C82Acd4 to 0x697A2c…dDf1684720 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5825 USDC From 0x7C1110…88526972 to 0xf3B328…Dd09Eadb0.05735949094142851 ETH From 0x47CA10…558f963b to 0xD3bAEB…b9a2D10C33.67 USDT From 0x398B56…eA933Bb8 to 0xa767d4…8AeE3D921199998.802418 USDT From 0x469efb…5fe66C16 to 0xD2506D…DcC831D512671 USDT From 0x5D00df…48fE4b59 to 0x0D7571…09b958a132.87 ETH From 0xbE79B1…BcFAE26d to 0xacb38C…a66bD81B10000 USDT From 0x952Ed0…E6e29B00 to 0x943701…56bAaDD71065.7353 USDC From 0xc1D93c…aa6cE9D3 to 0x817cB7…9A72B57189990 USDC From 0xe433BC…5A3985D1 to 0x6ee080…c8eE599a0.003 ETH From 0xd9DDdF…0be6C0BE to 0x2eA897…7745F9eB0.004506689105941 ETH From 0xF89D7b…29bb38d5 to 0x12Cf52…A711757d55551.447438 USDT From 0x52de9D…FC3A6Ab6 to 0xab1e54…3978Ed1D20229.458788 USDC From 0x4408dB…E7D939e0 to 0x4e9db6…18a3A7930.009 ETH From 0x193b28…Ed70D4B5 to 0x136820…4feA11CE71092.03514522221 DAI From 0x231541…13f2eC7f to 0xaB2306…1dda3552555.781 USDT From 0x9b5718…a390be86 to 0x3AEcf6…E780e6281.327875234619094 ETH From 0x74bc75…d6Ed7794 to 0x71c440…92Ef37E124716 USDT From 0xfaCD66…DD8e37cb to 0xB012E2…6a4588A80.015738448271253272 ETH From 0x595C97…495befda to 0xF0fEbc…96EE453360000 USDT From 0xC07ea8…03c92bf1 to 0x17535d…42608F652280 USDT From 0x3d25D9…1d9bF56d to 0x83D6C9…B63C1df7155 USDT From 0x0b6B18…c50CA624 to 0x3AEcf6…E780e6281.0224125261492993 ETH From 0x881494…24b217Dc to 0x2f8869…8Aeae98a0.02 ETH From 0x256837…Cc3a9F04 to 0x18065e…5E229811438003.87078 USDT From 0x4d7a24…C1d7FCA8 to 0xa33260…f00D6b7230000 USDT From 0x3CEC39…a418ABe7 to 0xD1CCcC…09827B071.49435535584919 ETH From 0x615576…139a7a7b to 0xc0059a…4F0a88640.0005 ETH From 0x88c429…DD2B2822 to 0x0318D3…BF1a6c1646.888662 USDT From 0x129DC5…9e3d2785 to 0x468ea1…f118ecB45003000.9 USDC From 0x19D7A5…Aa62Bbf7 to 0x2e51EB…43C877b2494 USDC From 0x85b116…e438c234 to 0xCDbfa0…52841F94100 USDT From 0x106235…700887ca to 0x54af1F…9afb64Eb28686.8435 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7299.371266 USDT From 0xe6424B…B2767a1E to 0x5689F3…0F3A895a22635.1096 USDC From 0x88A8C6…Ad0B84AD to 0x69E1c6…e4880fB6350 USDC From 0x184eE1…50B624a5 to 0x188a78…F5F2F670129.37 USDT From 0xf414F3…5f37DB2C to 0xC5cf05…0C4c539e0.5 ETH From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6281.080050793428528 ETH From 0xd32A32…34a6B798 to 0x976507…43dcbeaa2908390.820242 USDT From 0x5EeFFD…C0673cc7 to 0x8Aa8da…ae8c33aF2 ETH From 0x32F43a…1021E9d2 to 0xdb61C3…49C61Fec10000 USDT From 0x3BA9ea…A21B5aA7 to 0xe97102…076b8Ae2699.0331 USDT From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb1.66 ETH From 0x9Aea11…1Bf51542 to 0x2CdD89…56084DD72957 USDC From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x808597…7c5326C2 to 0xEBE5e4…88bB87900.021977249151678185 ETH From 0xBE1D79…7f11449b to 0xa618D6…D4Fed286500 USDT From 0x14b30c…D613d5B4 to 0xE54628…707f94EA0.05316325 ETH From 0xEe48dC…c7Ca0233 to 0x02F3c8…d31aC5e41.01 USDC From 0xFE6740…50F4b70e to 0xEbB885…57A4e40613364.233113 USDC From 0x2bD99D…08B0A7B7 to 0x8f7c0B…0440193e44410 USDT From 0x5130C7…ddA3210E to 0x2D7200…52DB2F9c137700 USDT From 0x635085…0B9a9463 to 0x323A63…6ba4B14B335.8 USDT From 0x28678A…5bf62a3A to 0x901CD0…455e5517378.29136 USDT From 0xc0B22D…Ec67B107 to 0x86Fdb0…7c3963F82.75 ETH From 0xD4179A…6b6f1834 to 0x00cFe3…Cab009F3120000 USDT From 0x501466…5A7a5508 to 0xaF1450…219b260c2030 USDC From 0x5fBc66…89733EFf to 0x30D0eA…A79042fb8500 USDT From 0x2EE203…bBea14bC to 0x07d6f1…0cd9A4dD0.02259 ETH From 0x501695…Fa0d7551 to 0x8dB378…FC2Aba1F429749 USDT From 0xBffcd6…ed4861D2 to 0x15C4d9…3eBDAD0F19800 USDT From 0x14b30c…D613d5B4 to 0x728325…3c0c83c30.00288 ETH From 0x2b1997…11c8d86f to 0xb9B230…63E4960B28.288 USDT From 0xa0106f…66c3A349 to 0x3259f8…F687497c28.281 USDT From 0x437a0e…b052B338 to 0xB012E2…6a4588A838.820884 USDT From 0x86eD72…4fB88c36 to 0xDa38fE…7d42603C0.0315 ETH From 0x79dD93…61F4DEcB to 0x96D049…8Dc16fbD0.000126087198740057 ETH From 0xfAA3ec…28e844fA to 0x520650…80f5681A29742.925789 USDT From 0x149DD8…1D40C8Cd to 0xb492F9…3E891E7f0.301 ETH From 0x6A7e2B…EFa5Ba6D to 0x8718f7…7e1C133F21130.32194 USDT From 0xbB5d9B…74ed94D0 to 0xd11e0B…340e893c34998.705048 USDT From 0x0181AA…2EB1c95c to 0xe2361a…dC9fe2862 ETH From 0x48331a…365B1833 to 0x840304…15E28A2F0.007772886616902919 ETH From 0x493065…d4e7325a to 0x31e3A2…2d7E594223469.447431 USDT From 0xcbfc21…b52577f8 to 0x4bDcC9…6Ac9369a6.404037900105249 ETH From 0xA615F9…4ccD1417 to 0xb9B230…63E4960B28.235 USDT From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2297.355387 USDC From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF10000 USDC From 0x5A8633…C92bf5dD to 0x203975…7ead32ee3.1 ETH From 0x8E9b0D…cEb7b20F to 0xC0feC8…fC516e910.0038531975849335 ETH From 0xEa86De…423C3A25 to 0xBE2E9F…292997Dd2 ETH From 0xE788dE…8D46b945 to 0x832048…Fc1E4307498.45 USDT From 0x7Aba6e…8f9340C7 to 0x109E62…5EC9CA241500 USDC From 0x112e74…afD7A35c to 0x7b8857…18bcFc94147737.4973 USDC From 0xcd3E30…70fED3BC to 0x519f52…ab964d152189.05 USDT From 0x3Be4aF…b626726C to 0xCD6C07…861E7ec66000 USDC From 0x5848CA…030ebCc8 to 0x71b8d6…dA0deC6010000 USDC From 0x9Eac8b…83271eCC to 0x4514D1…2990a3AB49814.6 USDT From 0xccA468…46777339 to 0xE347a7…CdbE19640.96061 USDT From 0xae1bca…A02834F7 to 0xb9B230…63E4960B42.33 USDT From 0x91cf26…65937031 to 0xE0860D…32626c6E15000 USDT From 0x641D56…548ec642 to 0xAF857D…B9d17CE995911 USDT From 0x11E983…e6b2de6E to 0xB024E0…b8fc433B4.387432786984631 ETH From 0x7A0D7c…a6247aa1 to 0x115d81…E1DfC33B1.115 ETH From 0xd8fC99…f0ba568d to 0x4C5dD4…57758dC340900 USDC From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.1 ETH From 0x36543D…1439ec69 to 0x692f97…4E42124211900 USDC From 0xc65fbC…8A8d8E4a to 0xd8820B…dB43d128100 USDT From 0x339e64…454df539 to 0x6e717E…cE3c035155 USDT From 0x2d91f5…a71B85A2 to 0xb9B230…63E4960B42.307 USDT From 0x9b92dF…592faEf4 to 0xf17345…0611099f4996.162448 USDT From 0x3A3Bf4…49AD26C7 to 0x00F13F…1ab3bcca5000 USDT From 0xC46a7b…8F9aC9E1 to 0x604b87…Cf90E18413064 USDC From 0x31c09E…996B9682 to 0xaa527c…9BE09069100 USDT From 0x858D27…74c1aE1a to 0x5f1ba7…1834Ce2850000 USDC From 0x0F3D9B…D6Ffac8D to 0x7a0f2A…5ec1fBAc1926 USDC From 0x3c32e8…64e5b41A to 0x035551…e132b03e7.324747673226564 ETH From 0xdE18B0…14C1c23c to 0x366482…703502Af270025.384 USDT From 0x300616…E670de4a to 0xDd4082…A605AD3d4000 USDC From 0xba3D7F…4cE320DE to 0x3AEcf6…E780e6280.25849280256613005 ETH From 0xee510f…918445CD to 0xB1F7D2…e80c0453197.01 USDC From 0x1A2e63…8A1f48ac to 0x943701…56bAaDD70.247187119157506 ETH From 0xE76dA5…CE471c98 to 0x157C76…62136065137 USDT From 0x337Bb7…5942748D to 0x4dB332…c94D27A30.08 ETH From 0xdF8223…8d38f4F1 to 0x0d1495…86cAc48D558.02 USDT From 0x34D6F0…5bC2102b to 0xdC145d…dAEd60B6428.42 USDT From 0x8a6b65…75305cD0 to 0x7B7C61…a633975A50000 USDT From 0xC4e272…770b0B7F to 0x30EF01…3c039aF922652 USDT From 0xcA1aD9…7101De87 to 0x0e3E8d…5A1EE6De0.000123310555155 ETH From 0x8F4196…cE79B11e to 0xFaBDea…2C3657A4173 USDT From 0x750417…0fB92bFC to 0xFEaa11…4c75756463600 USDC From 0x0AE4d9…c55a3300 to 0x8779Bd…159B5C4e46.2 ETH From 0x075Db6…26BA9F55 to 0xA17ea7…e821456a148272.509594 USDT From 0xDa7AE2…85f726a3 to 0x0d594e…b840E6c2200 USDT From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA20966.99 USDT From 0x343051…0cA69979 to 0xB4c9B4…D93ec503725 USDC From 0x1Fd072…4262506E to 0x99AcEe…872450b630000 USDT From 0x9666d7…6AFf7694 to 0x0318D3…BF1a6c160.012056807796549824 ETH From 0xC3cCaf…6Dad7342 to 0x7e93ee…6240186e250000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf4615…CE6afC8d445630 USDT From 0x623f7D…9D1CB054 to 0x9Aa0fE…8991495d9473 USDC From 0xB6D328…7f5Ec797 to 0x214765…Af6d17ac14100 USDT From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc633945.684515 USDT From 0xDfB57E…36d8A12b to 0x6f99EE…B75Df080149777.798965 USDT From 0x11b195…9D835F23 to 0x4b3CB2…cAE66c92100 ETH From 0xaD56B9…956aCe35 to 0x8658E7…fCa16DbD0.149995975688877 ETH From 0xdD4c53…3541da9b to 0xc237cd…38ed7C490.012 ETH From 0xaE7306…C2238302 to 0x75C468…cb0DDA2016250 USDT From 0xd38D01…9d4b9580 to 0xE48Eb5…F60242241.8235142219647007 ETH From 0x2FDd82…dcA92bA5 to 0x8a26A1…46Db631F3 ETH From 0x3BD464…01765665 to 0x056DE4…B9437A100.45134866216418057 ETH From 0xef8954…2e68B5aB to 0xe9Bd4f…B1Fd1a751700 USDT From 0xC45257…6C7C8650 to 0x0E4Cf1…552f6BbA50000 USDT From 0xE9824C…84F2a3C0 to 0x0b6369…3CE9572029.8 ETH From 0xEACf35…5bc35F40 to 0x9023c3…C511BAf6145.219 USDT From 0x957e85…893aB4a2 to 0x2A5f45…17b476982770.51 USDT From 0x9514dc…71F8e5a8 to 0x2a6aD5…37a2e442371.06 USDT From 0xF6C705…83733400 to 0xdc13a9…e360E00B149.959225 USDT From 0x957e85…893aB4a2 to 0x6c7fbC…52869738347.11 USDT From 0xd03978…44910111 to 0x4f34AE…063AA2271500 USDT From 0xBB6E88…949A58C2 to 0x0037a2…Fec86F43207 USDC From 0x85f94c…8d922850 to 0x386ea2…0c6b1A9a126.885 USDT From 0xd5b092…0F1C41FD to 0x581cD9…f179374910442.35 USDT From 0x8a52FB…8B271c10 to 0xf3564C…b73376dD2676.919848 USDC From 0x9554a4…7654cbC8 to 0xa85eC9…41D2E2010.021883136364902 ETH From 0xb9bE72…EF33497E to 0xb09939…AF7B73970.01 ETH From 0x7e7ca9…6B888C60 to 0x954285…473a8ceF0.55 USDT From 0xA2cF48…12A77504 to 0x8af316…979729b715.682503 USDC From 0xa05Bf9…30B077E4 to 0x136c1E…83d54B880.014742431011053 ETH From 0xA858E1…08598025 to 0xff08B6…89D4BE200.19 ETH From 0xe93b6d…FF74318B to 0xF44e77…77F5de530.225449241 ETH From 0x542dA0…d085B216 to 0xeF162A…93b34De81137.5166 USDC From 0x00Fa1e…f16B9d03 to 0xfC988d…a2D7726621932.083892 USDC From 0xCd80b3…03099B0A to 0x2cb777…719e3c210.05529723 ETH From 0x42FB91…623e2c5e to 0xeeDDBD…3C5b752A999 USDC From 0x6B75DF…D94188E2 to 0x3AEcf6…E780e6280.14051233319908044 ETH From 0x1a6185…0b6263a1 to 0x5BF3B2…b0221BAb2 ETH From 0xFabEf0…5F90d675 to 0xeE57b4…683DC4611 ETH From 0x628020…70941916 to 0xb77089…239206d20.010952624812312 ETH From 0x59548a…29554318 to 0x01281c…70A0cD551 ETH From 0x6F361C…D3e48dD9 to 0xCeeDDe…720ABEdA0.110826 ETH From 0x638A6a…895F7AD4 to 0x4431A1…2aBd70332.959 ETH From 0x3BA9ea…A21B5aA7 to 0x81E1Ea…fdC2D35C300 USDC From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6281.6521506574120368 ETH From 0xc68022…707B5D61 to 0x24eB80…635Cd25e131.8884 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f11601 USDC From 0xEA2E69…efAf554a to 0x6BB19e…d47a1B6085.884 USDT From 0xe9A9eC…2A5be2BC to 0x68E950…7550055c27099.1 USDC From 0xa619aE…797B5a4D to 0x69a9f6…904580452544 USDC From 0xCa6CA7…96773b6e to 0xaBcA57…A3e918bA1736757.707068 USDT From 0x471cE7…E2e89150 to 0xdcbf18…412Cb0f23090 USDC From 0x718DBC…3CffB6ed to 0x5d7677…826fd5f16.9613 ETH From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.22124040646287474 ETH From 0xc1D93c…aa6cE9D3 to 0x143056…57d13AD00.1 ETH From 0x067EB0…06D9F3A6 to 0x6a1537…e5DBa2610.7745553406881667 ETH From 0x821b0C…11182BA2 to 0x40330C…1b557DB90.003362 ETH From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB72000.02866 USDT From 0x158f9d…013ea642 to 0xb492F9…3E891E7f20000 USDT From 0x9514dc…71F8e5a8 to 0xd9f49a…3f46eA962960.04 USDT From 0x705301…F4b8Ce6f to 0x02A317…1C98CE3c0.010986177542857 ETH From 0xe6D822…cbbC4DDC to 0x7Db5e6…89ec644A0.099995811621442 ETH From 0x93c405…810466A6 to 0x5d8928…8faB09a385 USDT From 0x043d8d…F92902b2 to 0x6eA01A…f9f4A72D2.55 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4569.217529 USDT From 0x314E50…Fd3d9c41 to 0x40379B…356E43660.000384396290882961 ETH From 0x027C9E…B9d066C2 to 0x4DbF76…566947D60.346253493153504 ETH From 0x21c901…4899CED2 to 0x3AEcf6…E780e6282.6100782962556774 ETH From 0x7ad1A2…998E6e5C to 0xCEB104…27156B7B0.16307972675543417 ETH From 0xebA014…A63B0A31 to 0x3992CD…461B28c80.03 ETH From 0x9ff979…c8e3087A to 0x103680…836E9b5E15 USDC From 0x1e9d76…4ee10340 to 0x44a0a5…e30fa35F0.006627727185465254 ETH From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc52400.063598 USDT From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab4263.3 USDT From 0xFE7382…225787e7 to 0xD95d31…1D474dF320000.027209 USDC From 0x321663…4188533e to 0x9f64cb…13e4AADC0.001013571770178324 ETH From 0x34D6F0…5bC2102b to 0xC1F41D…4A3A9BE9100.23 USDT From 0xeFA739…DfCD84Ea to 0x3AEcf6…E780e6281.013169826506658 ETH From 0x97be50…D8C44459 to 0xcA90AD…8134943711 ETH From 0x691fE5…DC03E48b to 0x6535c5…E93FDBd7199000 USDT From 0x957f40…54c1C7BE to 0xBeBb3A…f4377Ed1999 USDC From 0x77A49D…bf7DEcfe to 0x549067…b5D92DBC10056.07 USDT From 0xC4564C…De65dD92 to 0x3AEcf6…E780e6280.27648803610999617 ETH From 0x9c52f1…B7C0F359 to 0xd2A715…CCeEE80459367.22851 USDC From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA29397.82 USDT From 0x4B16e2…87619091 to 0x0F1cfe…1505509D0.06692745 ETH From 0x7C0FF8…A7514263 to 0x59F7F3…B134180B1215 USDT From 0xCd7E0F…E65F40be to 0x9A8cE5…238cB92410 ETH From 0x000144…F818AA28 to 0xBD7c78…Af1dC55365.31184281 ETH From 0x998DDF…11b3DEe9 to 0xa75456…31F120D6200 USDC From 0x74266b…5Fba2659 to 0xeE182e…dC38c9Fc449385 USDT From 0xE9F04a…D26b6233 to 0x4a7661…dDA74D811905 USDC From 0x744D46…F4fdC417 to 0x4079cF…27aaE45F0.001 ETH From 0x371583…D1c3aD9F to 0x3dEbE8…67BdA9971000 USDC From 0xF2C7A6…fc2490D8 to 0xC9d537…49E2F8f720 USDT From 0x353FF4…80c0EB36 to 0xAD3F79…F1589d60100000 USDT From 0xd2fC10…B3e650C0 to 0x4A6A0b…2514AcF4400000.01803 USDC From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF27 ETH From 0x6C04e6…16F75839 to 0xD8C2FF…3832C70D40.42 ETH From 0xd98177…6eFe2238 to 0x4ad8d2…7492d42125 ETH From 0x313032…bf75C2A0 to 0x4D2F02…954D3E4042 USDT From 0xaD0553…BA0ece6f to 0xEaA77f…555e94dd100 USDT From 0xb82331…50C1FE65 to 0x7Db5e6…89ec644A17.8 USDT From 0x4D622D…5079D19D to 0x8D4E02…9fF9B8dD167.86 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c2016 USDT From 0xfD6F3C…B0484Ed8 to 0x5dBB78…F4187b791000 USDT From 0xAe5751…8f2FDd5b to 0xBCBcbb…8CF563e45889.66 USDC From 0xf9608f…Bb626e43 to 0x05839D…07d52cF1100000 USDT From 0x71B531…0EB5aBEC to 0xD3bAEB…b9a2D10C0.044922057580596 ETH From 0xB2847E…1a99DFd8 to 0x83C1Bf…9f45f5F530000 USDT From 0x158fC7…cb6C74D8 to 0x8E5EEE…3967eE994.89 ETH From 0x21D245…353ffF58 to 0xC97a14…46940e65124000 USDT From 0x5F7d16…f3D4F326 to 0x3F6a6A…1bc6A1a166.45 USDT From 0xD8F4C5…1bE8eA74 to 0xe7531f…F8C0d8CB38621.5 USDT From 0x57cC72…452D504F to 0xA3d3A2…B6956063174641.2 USDT From 0x64bE71…41d1e89E to 0x852B42…67FA135D20000 USDT From 0x5deCC1…e30b8B69 to 0x68E7EE…eDfB8264286034 USDT From 0x59ce74…B07016cb to 0xCe6110…BF4be94929.728899 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D575000 USDT From 0x43e3E8…f3C8DCF0 to 0x4139EB…4355A9C10.249 ETH From 0xE46AdF…f602274c to 0x03fBc2…F90C93D11000 USDC From 0x52C2Eb…2724E180 to 0x0a84D9…4dd0bBd914.060198041040405 ETH From 0xd22ee9…fe4E9C1b to 0xB024E0…b8fc433B3880.324142 USDC From 0x3B848a…d278DB95 to 0xd2cdb3…E90281B646700 USDT From 0x338Ef3…eD188039 to 0x6b02E4…fBd37Af251153.797482 USDT From 0x39A5A4…7742443b to 0x6a4163…283B031E33.27 USDT From 0xFFB161…FAd7e8Fe to 0x1eA984…fe48EdE945203.751389 USDT From 0xddFe46…1a0328BD to 0x3AEcf6…E780e6280.6012199791115136 ETH From 0x00d934…Bcac8B27 to 0x25EF50…1F7a8A05100 USDC From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea78000 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d44 ETH From 0xb7A55D…9b55c88C to 0xb32c0c…72913911203012.631271 USDC From 0x3A120D…Faa13508 to 0xe85D88…0A89228035663 USDC From 0xed6E8F…4ace9974 to 0xD726E8…C3e96bcf0.01764542 ETH From 0x5d7145…637FaC7f to 0x0Bf57C…C9d53eF60.01 ETH From 0x32476B…19b54cEb to 0x02A317…1C98CE3c208.61 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1844 USDT From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B4615000 USDT From 0xFA654b…FE395204 to 0x7Db5e6…89ec644A0.010845789992775 ETH From 0x16E5aF…8Ae8924E to 0x255BFe…96708EEC89000 USDT From 0x823dbc…5Ca108a7 to 0xE8CC1f…c0f1b64c0.07 ETH From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc1000000 USDT From 0xe47f9C…333947b5 to 0x4a0Eb4…40D8d4bE2000 USDT From 0x394E9E…182717b6 to 0xDd2C11…880b1C140.015547624152770357 ETH From 0x43B640…acbd9776 to 0x28FB63…Ea0fBC2a28.72 ETH From 0x9e380C…3bFBA9C6 to 0x472Ae5…1166Cac6200000 USDT From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D47460392.69172 USDT From 0xe3374e…053603A1 to 0x89e884…13e23EAD700 USDT From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74799.977005 USDT From 0x6F86a9…84BC0f3F to 0xE6Fd57…6a67D56510 USDT From 0x749fD3…8Ec6cD88 to 0x10be85…7Aece9c90.004318 ETH From 0x469efb…5fe66C16 to 0x420da6…4B91e54d1282 USDT From 0x2Ec000…773D9E8F to 0x273E89…cb317AE310.166762007837061 ETH From 0x11b195…9D835F23 to 0x04CD33…1E78413140 ETH From 0x170769…6AA3a1dF to 0xAA5B8A…ed00dC9f145.6 USDT From 0x221403…C2b71a62 to 0xFEdb1f…18e167f4500 ETH From 0x0F931B…88553b9a to 0x3dEbE8…67BdA997210 USDC From 0x424aBB…55061D0B to 0xD3bAEB…b9a2D10C409.799845 USDT From 0x557E82…8c487ABa to 0x501827…269999991.65 ETH From 0x14C269…600e1183 to 0xc66BaD…f3995b6F40 USDT From 0x0d47cc…6a9510C5 to 0x167f55…2FC4b6bA0.3227018337645306 ETH From 0xfb2ec3…f6167810 to 0x19EC26…3325d70A0.06663408 ETH From 0x3559Fc…cb7b43bc to 0x9FB57D…6736Cfcc248.7067 USDT From 0xA11562…C1ea3F42 to 0x1F460A…91bb87B90.032654373543356 ETH From 0xfDd258…ddfb269F to 0xd1943e…C0662A620.0042 USDT From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c9686260 DAI From 0x8C94F5…5AE6A278 to 0x86F365…1EC0eF4A0.00592876698949734 ETH From 0x97125B…D4a8B1aa to 0xd69bd0…aA31ba6810 USDT From 0xC27917…d64e174D to 0x0669E3…00d4Fc710.1100422342094896 ETH From 0x14b30c…D613d5B4 to 0xa4eA77…c6819c280.00288 ETH From 0x991CFe…2f040bE2 to 0x41eC5D…02C9B22e645 USDT From 0xbBc71d…d8d4cf93 to 0x0A6D10…80Bd3073600000 USDT From 0x78bcE7…b27EFD06 to 0x56D93A…88999b8c15183 USDT From 0xCab371…537f52B4 to 0xC01D41…1851e0330.008354955737967807 ETH From 0x41f668…B9A42a52 to 0x106e44…1470E8E50.174 ETH From 0x3af3BE…BB37C4d6 to 0x3ef247…65962393105 USDT From 0x0F93C1…3e422B9A to 0x7991B7…2bdA2762500 USDT From 0xBD87b4…c2A07a42 to 0x546F66…8Cac549011.89984 USDT From 0xd11E7d…616dbBBC to 0xFaBDea…2C3657A40.00787108 ETH From 0xD7251C…E4298Ec4 to 0xE347a7…CdbE19641.019247 USDT From 0x9C89D0…79a572F7 to 0x840304…15E28A2F0.009088021422853268 ETH From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0x014e92…a6de3ee0 to 0x6448d5…01284f1599998 USDT From 0xBaDf0F…c2071980 to 0x92fc99…4DAB651E2.5 ETH From 0x6ae339…f97c225D to 0xEb001e…4f77473555.483483 USDT From 0xFF1ECB…acE3347D to 0xCe6110…BF4be9490.10080411396232136 ETH From 0xD4322e…7D06ae95 to 0x276F2d…018178BE14307 USDT From 0xAf1c1D…4B440C77 to 0xeb46F8…7445401367.509537 USDC From 0xAA0adA…47e77EE0 to 0xE03673…Cdf0d4241354 USDT From 0xDeADCE…cd460683 to 0xAc4A30…c204a1eD2006.458336 USDT From 0xc56049…61d99507 to 0x4bC94D…3Cc4A92D10540 USDT From 0x712061…BABa25A5 to 0x3AEcf6…E780e6280.3839144253463918 ETH From 0x7865Ae…75B4f86a to 0x14B3Bb…f513d5B40.672635 ETH From 0xee50D1…722C1278 to 0x83243e…4eCa1AD83000 USDC From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d49599 USDT From 0xb6F0DC…BDf1a17a to 0x2eA897…7745F9eB0.006799667715929 ETH From 0xE57B4A…8Ab4AFEA to 0x547533…96Ac01D450000 USDT From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6281.0937128318931277 ETH From 0x400a8C…6FD39BeB to 0xCaC5b8…8C70F160140 USDC From 0x00c8AC…8D3A6277 to 0x95766E…a33aB4a21071 USDT From 0x9FD83e…c65FdbA6 to 0x02A317…1C98CE3c141.772512 USDT From 0x4f936A…1d84c22D to 0x4C39fD…CDB2d367608 USDT From 0x8dd8A0…e975A69e to 0x3AEcf6…E780e6281.1048737918497658 ETH From 0xD45a8c…c8b4B53E to 0x8df3B9…Da06815010.1 ETH From 0x7f0FB4…5d8B0386 to 0x76aa19…A977A81511.830114047574256 ETH From 0xff67CE…a8686739 to 0x15E5d7…4136cDcf3.465065008069756 ETH From 0x468efC…6518eCb4 to 0x1dC027…8B30Ab925000000 USDT From 0xe0f1B7…D01f6D4f to 0x639847…6f172d737327 USDT From 0xDaAc35…aa411725 to 0x3CAa23…8E8fa7b21000000 USDC From 0x0BE81b…9a3A6e83 to 0xb2a950…4525dAd00.005798054240768734 ETH From 0x87dfb0…1bc6365a to 0xE347a7…CdbE19640.905146 USDC From 0x04D859…A4D826f0 to 0xf3B328…Dd09Eadb0.050829647581906355 ETH From 0x75DC83…1eb5083b to 0xd82b1A…D207D8B21500000 USDT From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA730221000 USDT From 0x1030a3…b6AdF8E6 to 0x64fFB3…5EeD9F037500 USDC From 0xCc011e…15af652d to 0xE347a7…CdbE19640.876429 USDT From 0xc878c7…ad9F8aA3 to 0xb3cf6c…c71Cc546726.4 USDC From 0x34D6F0…5bC2102b to 0x9A7c38…0BDdaD1B561.96 USDT From 0x8F80c3…72FcF221 to 0xa85eC9…41D2E2010.10743108566466701 ETH From 0x669bfd…27ED052C to 0x8579c9…f143e896500 USDT From 0x9f8669…52845248 to 0x20652f…b927f1Fb30 USDT From 0x84DD12…A230092A to 0x71D3F6…1cc9ECFD0.1155 ETH From 0x2c47e3…695101b9 to 0x7ce4B9…8A4039Cc75 ETH From 0x323A0B…46A8cbA2 to 0xAF66c6…C6F6eaFE250000 USDT From 0x2787A8…a72BeCeE to 0x025194…B58D6e0e7000 USDT From 0xE2da56…F7426E34 to 0x02A317…1C98CE3c0.004461252008687 ETH From 0x8e8aFe…d6762227 to 0x537008…955e03a20.1789 ETH From 0xD3C6E6…52cfB86E to 0x7A2352…DF5139A410000 USDT From 0x644D9F…bcb023f7 to 0x4182Da…96eFCE96951.31 USDC From 0x1A7548…4dF81CDa to 0xbb823b…A80aC41e0.17368294123764028 ETH From 0x232A89…85BC7d16 to 0x3AEcf6…E780e6280.8869849526265566 ETH From 0x4BCfdb…46ff1922 to 0x9013b8…660F4e0f116510 USDT From 0x006b8C…67681080 to 0x3F6a6A…1bc6A1a1100.00051 USDT From 0x49208C…329710A2 to 0x41A3EB…000B9314244.55 USDT From 0xB17B65…757C7f32 to 0x494e4B…45A26bf828229 USDT From 0xE8ccEc…17F1B64c to 0x12b469…618d4030498.9612288845257 DAI From 0x0Dc64a…D3A7eE03 to 0x526fAC…b3B52eA670.512 USDT From 0x52b5FE…Ab69816b to 0xa85141…3e9D36614016 USDT From 0x1E7828…22E7771E to 0xc90FC0…B86bC38821000 USDC From 0x256837…Cc3a9F04 to 0x3C8720…a888FF8C0.000301 ETH From 0x71C329…1902D2E4 to 0xa3548a…b29890EF393326 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.120419 USDC From 0x5b9253…Ec83D436 to 0x44a0a5…e30fa35F0.023051905982973 ETH From 0x18C05a…6597E72F to 0x563715…Ec70A960100 USDC From 0xF23e29…FB66BC79 to 0xD82E08…b2059fE826515.15 USDT From 0x21132b…360AfAdf to 0x7f0649…2C21b6411000 USDT From 0xE12109…7AF7e244 to 0x557003…0776b95a0.011061579814829154 ETH From 0x1Ca366…5AEF7C10 to 0xc626D0…E82129790.89 ETH From 0x18b16f…96cF3204 to 0x876dE0…8d48a8f0149990 USDT From 0x896c40…EEfb7545 to 0xc66BaD…f3995b6F33 USDT From 0x37Cad7…b7E2e1Fa to 0xb05F07…7b18EEe463 USDC From 0xb011d0…D93A368F to 0x1edF83…Ee60822f828.983 USDT From 0xAD4dD3…cD175c5c to 0xc3282E…1d833A142000 USDT From 0xC0FB9F…15516e91 to 0xb55617…d1CAC6C10.000011681799365025 ETH From 0x108Ee5…057a258B to 0x31D828…aF789eB50.02203754 ETH From 0x96B910…Ba3EA479 to 0x3AEcf6…E780e6280.5618425387927934 ETH From 0xD72fe3…3DAd87A6 to 0x09Fa04…29b9e3661.5 ETH From 0x6AF55d…65cfcB1a to 0x386ea2…0c6b1A9a42.332 USDT From 0x825E6C…30C2E7b3 to 0x175e3f…170B925248000 USDC From 0xfeA445…163DF739 to 0xDC81F2…30BdC73A176.74185 USDC From 0x931596…b51d2f6c to 0xC0D119…275958880.00048365974451356 ETH From 0x686Cdc…53102aDe to 0x7F6B82…821372c5469.76 USDC From 0x701700…E448684C to 0x644702…9472331d50000 USDT From 0xc27958…4F7297D1 to 0x0D5f89…fD6Da87b54900.007001 USDT From 0x6b0E83…d424e446 to 0x386ea2…0c6b1A9a54.329 USDT From 0x1c3E20…eFDea769 to 0xD54acC…239218c63 ETH From 0x00d934…Bcac8B27 to 0xF796AC…9621b5560.51883 USDT From 0xCCc60c…0415D2B6 to 0x028b80…260c267D3 ETH From 0xbcEC9d…FcDA9dD0 to 0x589Be1…6D9eF49e76922.81832 USDC From 0x69c40F…c10De8Bd to 0x204615…b1Ac9Bdd0.01549536 ETH From 0x81793D…f4B50Cf4 to 0xd64B06…ec13049e0.99 ETH From 0xCcfAD5…ccFb02A1 to 0x2dAce6…39e70C6F1000 USDC From 0x9Fd6C0…7B20f6B7 to 0xf3B328…Dd09Eadb0.033647005759535435 ETH From 0xD42d9C…34f19434 to 0xe23cB3…894Bad312.225973912 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B47.356 USDT From 0x002ab2…33Ed8C06 to 0x7Db5e6…89ec644A12.621956 USDT From 0xa3AD8d…2aDc3B48 to 0x498728…757805a40.03913118337916029 ETH From 0x4e9475…7c190d1B to 0x3f67Ff…0906CA7b5000 USDC From 0xe094E5…3219D975 to 0xB012E2…6a4588A8221.473531 USDT From 0x4D06Cf…F5104496 to 0x1547f6…7C05e5ac6000 USDC From 0x34D6F0…5bC2102b to 0x6c4315…E1c5FF141810.45 USDC From 0x1Db539…D0FDF129 to 0xf2C7B7…c04cdFaC0.009 ETH From 0xA12C47…9a6c2065 to 0xa75456…31F120D6550 USDC From 0xE33032…b36589FC to 0x0c1C42…565CC02622790.03275002344 DAI From 0x3d700f…1897bD08 to 0x879950…0Bc7E47E0.11052 ETH From 0xc1D93c…aa6cE9D3 to 0x817cB7…9A72B57110 USDC From 0xd82F10…33059fE8 to 0xC7a442…Ac514b6E26515.15 USDT From 0x786D46…2f411D13 to 0x3AEcf6…E780e6280.8638610912742609 ETH From 0x88381d…A2Db1acc to 0x63F703…3Fc719A9100000 USDT From 0xe0fCCD…b5D45414 to 0x458eB3…bC1c5e201044.785771 USDC From 0x882DBf…09a906f4 to 0x1f1c2d…dd0e93041400 USDT From 0xF947Ac…9f12bf17 to 0x38c26e…d06c6B2915844 USDT From 0x07438D…69e80e78 to 0x46FEDc…0f82670E0.044092924883641 ETH From 0x801ce7…10cC1d70 to 0x7Db31B…CCfecE5D10 USDT From 0x1D0759…cc24c908 to 0x5DCac0…4082a0a628000 USDT From 0xfAF7b0…d0c5a52a to 0xD80619…86ad99cC28202.326879 USDT From 0x1f7526…5fEa36d4 to 0xD3Fa85…3119641C4 ETH From 0xc1c212…EeaF67e2 to 0x5E2725…f39a78a10.15 ETH From 0x129DC5…9e3d2785 to 0x468ea1…f118ecB410003000.9 USDC From 0x9327c7…226cdA8f to 0x25053d…381F24e455 USDT From 0xf414F3…5f37DB2C to 0xC5cf05…0C4c539e161 ETH From 0x32d0c1…4Ec1d88B to 0xeE182e…dC38c9Fc90290 USDT From 0x262d2f…835b36Ef to 0x71a5C6…6f09558627900 USDT From 0x9B8153…F352B23c to 0x7860c8…a3f935C30.01 ETH From 0x921Afc…3F25613d to 0x397afB…d762BA50500 USDT From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec4.66 USDT From 0xEa526F…d2bed29F to 0x901CD0…455e551785495.65094 USDT From 0xfC84F7…36FeC7bC to 0xEC0598…d63AeEAA1.71 ETH From 0xa8aEba…dD9F0ECc to 0xaB8b7c…29386D790.1123077667 ETH From 0x7b5133…aD7947E4 to 0x61540A…52a7C20E15925.802545 USDT From 0x2F7467…372364e6 to 0x409289…180a9F22100000 USDC From 0xfafa7D…85EBf73b to 0x8501b9…0D5Cd5c92000 USDT From 0x81BcDF…0E6F3bdB to 0x8Ea676…7C15bB958.74 ETH From 0xecB578…Ffb8785e to 0xf3B328…Dd09Eadb0.05626226296438528 ETH From 0x496e05…97730d7b to 0xA24E95…d391d1bA2699427.1126 USDT From 0x3BE813…0956f14F to 0xFd7D56…86b686540.05111205794625201 ETH	0x401a7F…cc7D3b14	0 eth 0 ETH	0.00224759052218274 eth 0.00224759052218274 ETH
0x77373e…b412caaf	23344063	Fri, Sep 12, 2025 2:41 AM	0xc17ea9…79166416	From 0xf7289B…4C30EC60 to 0xDf2D1c…9fbC755B2 ETH From 0x306f9a…E123D87d to 0x1Bdf3F…C5BCBf953.5 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC65.67 USDC From 0x118c2f…5d98824c to 0xff53B9…00Df426621220.03639 USDC From 0xFF53cC…9bdF4266 to 0x0Abec5…46b8d6A77500 USDC From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc800000 USDT From 0x701700…E448684C to 0x173599…b96589742680 USDT From 0x3F479e…A22dD20E to 0x76aa19…A977A8158.633140331 ETH From 0xc33FB3…6C2606cf to 0x4e396A…0A754eBf0.119776292642076 ETH From 0x1782Ac…14eDbd55 to 0x76aa19…A977A8158.664286909137617 ETH From 0xCA79B9…BBf08a09 to 0x3a30C3…86A8c226122450000000000000 USDT From 0x201e30…26fe3Cd8 to 0xC64BfC…0AC3991C53.7443380986448 ETH From 0x5c715E…179dF0A6 to 0x76aa19…A977A8157.247014751000001 ETH From 0xD635fF…0F436FcC to 0x9096B0…d9c8B447806 USDT From 0x89dD0D…DFD3bfa7 to 0x129dD4…B93D278510003000.9 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381.6417381400698832 ERC20 From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD304735 USDT From 0x3Ce33D…19548847 to 0x0FC427…99c53F0F0.1 ETH From 0x091D1C…1cE18336 to 0xF344E1…a0Fc34d81000000 USDT From 0x1bd31b…334f7D3f to 0xd7ce90…9c89Ef431019.0349 USDT From 0x14B6e5…B56E5Ef4 to 0xf3B328…Dd09Eadb0.1999779065028032 ETH From 0xc9E017…c8763918 to 0x6744a9…DcdFAcB54998.849770667455 ERC20 From 0x5d867A…f5CFE6C1 to 0x59037B…c71C46233400841.680984 USDT From 0xc65089…7812D31D to 0x20F209…d4E1f1fe10 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA565.67 USDC From 0x1e1979…006CF76D to 0xA0C485…1053c4ae2100 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23382.9836584515349704 ERC20 From 0x98e86B…168991EA to 0x6ea28E…7298463690000 USDT	0xEFDA81…CA830c6B	0 eth 0 ETH	0.00003403083346952 eth 0.00003403083346952 ETH
0xf19216…5c007206	23344054	Fri, Sep 12, 2025 2:39 AM	0xc17ea9…79166416	From 0x111111…f8842A65 to 0x88638E…35b1615A0.000002558062629749 ERC20 From 0xeAe4Ae…afB77CB7 to 0x989893…Ae24aD801706.5986749612318 ERC20 From 0x1b50c4…e5Abe9e8 to 0x74407F…bF4B99ef2000 USDT From 0x6C7684…32763500 to 0x2eea43…93D3D08330 ETH From 0x1782Ac…14eDbd55 to 0x76aa19…A977A8158.664286909137617 ETH From 0x95e2eb…6ff2d38f to 0x68402e…ad324FAd805435.380209 USDC From 0x664628…3e36C01f to 0x71eAdF…67322B6b100 USDC From 0xf7289B…4C30EC60 to 0xDf2D1c…9fbC755B2 ETH From 0xd78145…E3EE9792 to 0xEaeAF1…dBb77Cb71706.5986749612318 ERC20 From 0xCF9632…2FD8ab64 to 0x1f1c2d…dd0e9304123.3 USDT From 0x664628…3e36C01f to 0x71eAdF…67322B6b100 USDC From 0xB87CBE…35470dcc to 0x54411b…5E098cD6100000.003928 USDT From 0x1DA22E…f48f6B5f to 0x3Ea213…4cD207600.24606703 ETH From 0xB218d5…d0b9b0F5 to 0x2B1Db8…88080F780.1 ETH	0xEFDA81…CA830c6B	0 eth 0 ETH	0.000017086048843872 eth 0.000017086048843872 ETH
0xc64a40…00c72f18	23204767	Sat, Aug 23, 2025 3:45 PM	0x785Cd8…2439dC0D	From 0xF89eCf…e192020B to 0x05Bbc5…FaEC54dE2.5453781616438698 ETH From 0xDA2Ee4…3173993b to 0x9B3608…C5009C34150 USDT From 0xf7289B…4C30EC60 to 0xDf2D1c…9fbC755B0.9 ETH From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x5001ea…00D6e911 to 0x599231…7218500B0.2099844875434845 ETH From 0x37ea50…91fb96fe to 0x599231…7218500B0.3599824754807325 ETH From 0xeA514f…4be3B890 to 0xA032fD…36C0954c0.014754298770334583 ETH From 0x457395…789858BD to 0x599231…7218500B0.044983340995302 ETH From 0x20b9b7…dfc750F6 to 0x599231…7218500B0.20998320165316198 ETH From 0x102087…0b268D66 to 0x599231…7218500B0.07498229429446499 ETH From 0x1F6cAE…F3c37AFA to 0x9Cd19B…A3A26af00.1 ETH From 0x5CD5b8…535e767b to 0xd1D3d3…5874C268100 USDT From 0xef37Ef…1B67D4D1 to 0x70B905…E801D6aa180 USDT From 0x6031b1…99F4C57f to 0x3E74BE…470Ca1B70.007318391850216712 ETH From 0x903307…33269778 to 0xBA9Fc2…098139B95e-7 ERC20 From 0xAEff84…E4098AD8 to 0x2e5A9d…Ff747EEd0.2 ETH From 0x04cBCD…A79F36cb to 0x599231…7218500B0.20998284196382852 ETH From 0x5679ff…399d960d to 0xC5Ca7A…6Bb304E30.06959925592068215 ETH From 0x8081aD…7A3B7826 to 0xACdEff…1df05bEd95 USDT From 0x1388F3…9442dAB9 to 0x36fDFE…9F836075500 USDT	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.00006304616644725 eth 0.00006304616644725 ETH
0xf9b3a6…b795f25d	23204745	Sat, Aug 23, 2025 3:41 PM	0x785Cd8…2439dC0D	From 0xb570c9…210F4D87 to 0xA91E37…D6240E067.9994 ETH From 0x7569C3…41bA725C to 0x7ec615…d28836CB1342.010196 USDC From 0xC81075…EF0210eD to 0xc6a7Ca…41612F8221664 USDT From 0xD054a5…Eece454F to 0x328409…E6BD798e600 USDC From 0x102075…050Af6e1 to 0xc534F0…3252bc7610000 USDT From 0xAa65c3…80bfDE25 to 0x79E0f2…E7107bc3230 USDT From 0x9A8D51…4Ba393b7 to 0x9e49d4…cEcaC5603100 USDT From 0xf7289B…4C30EC60 to 0xDf2D1c…9fbC755B0.1 ETH From 0x650DCd…5C35D091 to 0x3179B8…Ff4b8Ac1301 USDC	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.000032924605267275 eth 0.000032924605267275 ETH
0xc63a44…ef5f57d4	23201772	Sat, Aug 23, 2025 5:43 AM	0x785Cd8…2439dC0D	From 0xF2F093…15763a76 to 0x15E727…afb7C7400.124524 ETH From 0xc7b679…Abd57bC6 to 0x4c331E…4fb2d367132 USDT From 0x59d8B4…8D0F524d to 0x58985C…DA244213679 USDT From 0x24b285…32BBa197 to 0xe77e35…D74956555.0018 ETH From 0xC9C48C…42E4F1B7 to 0xB45d6d…cFAdC2450.9483 ETH From 0x5c9Fe1…510aBb38 to 0xc34306…cE62A4D70.1 ETH From 0x5c3350…94Cbf203 to 0x462FA2…dBca92970.000884594257713125 ETH From 0xdBa205…504844F4 to 0xD8De3d…635135d99.03 USDT From 0x2b3c0a…5FbEa03e to 0x70B905…E801D6aa180.364921 USDC From 0x829b95…7154ADB3 to 0x257611…f6cf22cf0.01 ETH From 0x66E128…Eb88945a to 0x4De4A0…59D294B17.58249857 ETH From 0xff4f72…9CFA6FEE to 0xC65284…FAF34da10.239931686032782 ETH From 0x89eE34…6f05153C to 0xac6db5…fd9c1330150.02 USDC From 0x30d7e1…6C8330DE to 0x498075…4E969Fa81 ETH From 0x87E513…c7D5C8c4 to 0x36d1FB…0b962BF9100.042041 USDT From 0xF36C0C…67D53256 to 0xBed798…747E52Cd99.99995016700001 ETH From 0x829b95…7154ADB3 to 0x257611…f6cf22cf4.9 ETH From 0x2a500f…449590CF to 0xeBac99…B27926151441313.468654 USDT From 0x288b3f…291Fce20 to 0xf18FFB…99834fc315.680249066333323 ETH From 0x19e02f…87377fC2 to 0x18CB33…e6C9Db8310 ETH From 0xeB45b4…0Df05635 to 0xc60f32…91b7673f0.001 ETH From 0xbEE494…02A12612 to 0xD02769…3E01CFB92 ETH From 0xA2305a…8C355c8E to 0xC65284…FAF34da17.581997129075097 ETH From 0xB4f6B4…756BB814 to 0xC643A1…b82Ba1c772963.720954 USDT From 0xB08Be3…55d35F5e to 0xE576a3…237f45361 ETH From 0x98313D…97Ae887c to 0x1eE68A…59726E4A0.21 ETH From 0x9c30aC…5bC9F4De to 0x75C7aa…4565F5d23 ETH From 0x885A50…8A2866CA to 0xFA361a…9B16ACe8106.594151 USDC From 0xfDdc25…88Ea8988 to 0x8C3Af3…0CE868Dc0.2 ETH From 0x1c3C1C…c8048AA2 to 0xb91A22…b85B67254 ETH From 0x289Ab3…65e3b403 to 0x3176B5…d9c0268c0.02107024186530637 ETH From 0x3701fc…E48b50D6 to 0x12b90F…75fe400f2000 USDT From 0xCe5b2a…10285dD8 to 0x4B8edd…B0463fEc5.177797456932088 ETH From 0xa80550…E4a3d018 to 0x738715…6Fd5C9a44816.21106 USDT From 0xb19734…8Ec87ad9 to 0x4c387c…c82342021 ETH From 0xf7289B…4C30EC60 to 0xDf2D1c…9fbC755B0.9 ETH From 0x1D651B…e16015b4 to 0xA6b14C…47d9Ddac0.1 ETH From 0xc63234…56b3Db27 to 0x47A3A2…7af6C60114340.269314 USDT From 0x23b9CD…942cc668 to 0x5a8a0f…9E96918E2 ETH From 0xe262e3…73A025C2 to 0xA4a216…d565f0936.785960942679495 ETH From 0xfB78c8…240f69C7 to 0x41d8f1…31dE79712.073335694509964 ETH From 0xbF0b8b…0889FcE6 to 0xcECc5e…C8da82E21997 USDT From 0x317E1E…8e6DD5E8 to 0x026194…56bA29D50.25 LINK From 0x8Ab2FC…4A8c28bd to 0x39b6ED…917Ed956150000 DAI From 0x6d7dB0…74b75338 to 0x5B34b4…E05e4Fd81 ETH From 0x34A343…2cA44d9a to 0x02A317…1C98CE3c0.006873252334412 ETH From 0x6612AD…E8ae7619 to 0xa771F8…1CDb42f52054 USDT From 0x49A2c7…03f74a2B to 0x2deBCE…Dc171ca00.0006 ETH From 0x8583a1…0c9c8D7f to 0x88886b…fC58F946425.12030104845 ERC20 From 0xF02862…348a7b5a to 0xE348F0…FDbE19640.989274 USDC From 0x44651c…E66dd266 to 0x057b67…688Fb2d5175.2 USDC From 0xF61055…578F8A0B to 0x2f84Ba…AdA4c60e0.20738844880230017 ETH From 0xE34459…4CcE53Bf to 0xa6d719…d3577ca20.068009260335063 ETH From 0x279880…EbF3dD75 to 0xBC384C…fBC2ac602.5 ETH From 0xc5e5a1…a2C40064 to 0x80CF55…9833E2aB5.302910365717082 ETH From 0xECF7e6…B87A0e31 to 0x592b74…8eE55EBE2933 USDC From 0xb690B9…A8D60015 to 0x8213af…b24A1ED951.05401613737931 ETH From 0xF0C0Bf…6cdD7BEE to 0x52754b…6F7F247d1 ETH From 0x825522…474118D8 to 0x62A764…37564da70.642 ETH From 0xc2598A…3DDf7EF1 to 0xb806A9…19B91E6a0.05 ETH From 0x6eb4DE…CF94D992 to 0x39cfb2…0D2cE7380.150190325 ETH From 0xbDFaf0…e2EceEd1 to 0xF49843…714E5AE61 ETH From 0xe37284…F798Ac5b to 0x70B905…E801D6aa55.952096 USDC	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000091352489358132 eth 0.000091352489358132 ETH
0x326c1b…1314a7f4	23201760	Sat, Aug 23, 2025 5:40 AM	0x785Cd8…2439dC0D	From 0x702f4B…660E2453 to 0xf828b6…694227CB10 USDT From 0xe5294f…29cE7C3c to 0x2a55C7…eED7a8f2100 USDT From 0x21941E…e0a72809 to 0x9C4F51…F11C351039900 USDT From 0xD04837…2D357689 to 0x16667E…beB6280137601.981218 USDT From 0xf7289B…4C30EC60 to 0xDf2D1c…9fbC755B0.9 ETH From 0xBAbdd2…c0e9613b to 0xf654D3…4894ad947.083008955554985 ETH From 0x74CDb7…666bBb9c to 0xd4D360…C2Dc0156528 USDC From 0xEF6B6D…7BB775bB to 0x3364cb…91663ff813501.689331 USDC From 0x85Ff35…eCFEc3E3 to 0x6C8F96…727FaC8928903.214534 USDT From 0x991178…35F9f905 to 0xF783aC…B019c787145319.364253 USDC From 0x502D1D…6C1Ff4A4 to 0x2327A4…A7aF97670.5196229556276267 ETH From 0x819D9f…76419a5E to 0x0B3F4a…5481d9354.626632755890641 ETH	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000025088876697904 eth 0.000025088876697904 ETH
0x432a42…edcaf7e8	23201745	Sat, Aug 23, 2025 5:37 AM	0x785Cd8…2439dC0D	From 0xEa7cDD…2C7537C6 to 0x77f42A…2493B50A3 ETH From 0x339231…cB296595 to 0x513979…1590ad2E10000 USDT From 0xb61c4B…65c4e002 to 0x06cfa6…cf94824810000 USDT From 0x49A2c7…03f74a2B to 0xf6DD4C…d0989b530.0006 ETH From 0xf7289B…4C30EC60 to 0xDf2D1c…9fbC755B0.1 ETH From 0xfE8D79…199Cd0c2 to 0x2e8546…9AFa95290.6234139893189904 ETH From 0xDeA8A6…AaBc67d8 to 0xcB1292…3601abc50.005 ETH From 0x9818C8…0AdA8b15 to 0x03cbAB…BdFec9c50.000177089702583758 ETH From 0xd605dd…62dd3f28 to 0xb094d7…467b73970.01 ETH From 0x66718B…00A49a47 to 0xBFf083…18A37F4C6570 USDT From 0x28546B…def0b64d to 0x8A4038…80c93aAB48 USDC	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000024863575308726 eth 0.000024863575308726 ETH