Address 0xE03f07f09c0ce431b67b69cc1b46d28205e6d717

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7fcf52…2d728f45	23541020	Thu, Oct 9, 2025 3:18 PM	0xE03f07…05e6d717	From 0xE03f07…05e6d717 to 0x6D5b47…0B7025E543.77 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000138327 eth 0.000138327 ETH
0x151355…5f26274f	23541013	Thu, Oct 9, 2025 3:16 PM	0xB617C6…E407defD		0xE03f07…05e6d717	0.000092218 eth 0.000092218 ETH	0.000063 eth 0.000063 ETH
0x190521…0a9c065d	23531261	Wed, Oct 8, 2025 6:30 AM	0xb334A6…1f66e1eF	From 0xb334A6…1f66e1eF to 0xE03f07…05e6d71743.77 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000098084272809691 eth 0.000098084272809691 ETH
0x196898…12e0f5a2	23420016	Mon, Sep 22, 2025 5:20 PM	0xE03f07…05e6d717	From 0xE03f07…05e6d717 to 0x6D5b47…0B7025E5204.49 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000092218 eth 0.000092218 ETH
0xb28276…f9020b35	23420013	Mon, Sep 22, 2025 5:19 PM	0xB617C6…E407defD		0xE03f07…05e6d717	0.000092218 eth 0.000092218 ETH	0.000042 eth 0.000042 ETH
0x00a69e…87261534	23419906	Mon, Sep 22, 2025 4:57 PM	0xb334A6…1f66e1eF	From 0xb334A6…1f66e1eF to 0xE03f07…05e6d717204.49 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025241050243297 eth 0.000025241050243297 ETH
0xa0a870…8cab3893	23405870	Sat, Sep 20, 2025 5:49 PM	0x6860c4…Cb7FdF8D	From 0xc4072F…14eb6a85 to 0x52C80f…b5cAEFD00.07038137316180133 ETH From 0xC81f4B…48BC24ec to 0xC96A6E…1206C21310000 USDT From 0x9BBAfE…1b889AAe to 0x282A55…60c983A819362.767015 USDC From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0684.592 USDT From 0x22571d…81935C25 to 0xdeF405…c74eeaC155.880478 USDT From 0xA3C807…10012c47 to 0x061459…4e15F83d3238 USDT From 0x767aD5…27828bc4 to 0x3A083d…dbeA66Af5 ETH From 0x840cCB…3f27eCA7 to 0x8b4775…72f4d0430.0067575279500544 ETH From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x8B649b…5C6B9845 to 0x471cD2…5de8915025 ETH From 0xe4d2E4…74B9514e to 0xC0733D…8eE66F892 ETH From 0xf6b67C…46323679 to 0x01eA78…4965Df4D500 USDT From 0xF3C399…A9bC0527 to 0xd75F48…a8c09be6400.116834 USDC From 0xA5BA92…9Fd27A80 to 0x3b8C06…218aACd097139 USDT From 0xAe8fdd…91C2574c to 0x8C7A00…7d905C468.5 ETH From 0xC475Fa…31216249 to 0xa245f8…536F89810.000220639887186908 ETH From 0x9259d4…0f422151 to 0x851a4E…5479a83B0.030783087735525 ETH From 0xAb241c…d8c49a2B to 0x4435e9…958C7fC3639550 USDC From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A0.8616956402619554 ETH From 0x141525…6cdD1d4B to 0x95766E…a33aB4a2722.67 USDT From 0xB0c383…40d4D7CF to 0x0989a8…717E118e469 USDT From 0xa3E0F1…ffaB11D9 to 0xF0dbb0…Bce278251200 USDT From 0x205cE5…c0020D58 to 0x6a2Ae5…14ee883e0.012393264185243 ETH From 0x43bC2F…B39985d5 to 0x5d133c…53a293581.1044646880549935 ETH From 0x0c035B…E27c6B1C to 0x54001D…3Ba0ac0614.088 USDT From 0x7bDF11…a434162b to 0x80BE60…8DeEc8d129990 USDC From 0x035562…78fB6738 to 0xcb3AcE…02994987100000 USDT From 0x0Ea382…e5d88534 to 0x02c098…9742206e5000 USDT From 0x7093bC…5370cfE2 to 0xa34c31…73443dE7450 USDT From 0x6366d7…21d634e1 to 0x2Ecfd6…a79b2C870.40720611126551254 ETH From 0x7f9732…0180C79A to 0x0B0dA7…60CBD3420.000174346937983505 ETH From 0x5155Ab…30313089 to 0x5Ed48E…b6fa5bcB5000 USDC From 0x7Cc990…B85EC178 to 0xA4837E…DEaC5116312786.82559 USDT From 0xCb59fc…f64359aE to 0x6BB877…a04A4cF17500 USDT From 0x6E7674…96af0107 to 0x572d63…A1752B4f260 USDT From 0xfE380b…3B9C2243 to 0x7A37c3…548aF6835000 USDT From 0x9b2883…2CE87cA1 to 0x999663…a7098b9b519772 USDC From 0x98020A…0F818C10 to 0xbCc87e…0F31d3Bc200 USDT From 0x578F3d…33f6EDa6 to 0x218294…4104994a6912.011395 USDC From 0xF548ae…70bE02b7 to 0xF41DAb…0d3B24B030000 USDT From 0xD13F62…F336065E to 0x276BB6…6F01224b10 USDT From 0xefc902…89438669 to 0x141615…19018fb3121.54 USDT From 0x4A831B…c0A4eA8e to 0x4cb994…116Ce7b361992.713806 USDT From 0xb99335…131fDEC9 to 0xf280B1…B0aE802F0.000132618079822822 ETH From 0xc3D446…4d61c267 to 0x713fF2…aBfdc54e69052.31 USDC From 0x5155Ab…30313089 to 0x5Ed48E…b6fa5bcB5000 USDC From 0xA7Eaa6…e79A6e8f to 0xFaBDea…2C3657A4136 USDT From 0xa1893b…1987fE7B to 0x2bC636…5De0D6f560.999 USDT From 0xe910dB…Fb3bD212 to 0x3c5d93…0791f3661.699935913184249 ETH From 0x7AceCC…A87e974B to 0xE8414D…E8943F357480 USDT From 0x27A6B3…4231f77e to 0xac7557…28038361130 USDT From 0x7cC8d2…97BEFf9b to 0xFb27D6…1c324Cba0.195 ETH From 0x225eb0…053Dd966 to 0x71d622…23EE7A9835486 USDC From 0xBa99a5…fe60Ba5e to 0xb02aBE…df48250d10200 USDC From 0x70bd40…374df90b to 0x271a27…A528c45e0.000301 ETH From 0x121Fb8…7b74B51E to 0xB5cC4F…683fAdc83.1 ETH From 0xA902eD…c730dA2c to 0x299413…A7FE8c0a20902 USDT From 0x6C823e…b25b0cE4 to 0x4BA197…E3eC07384000 DAI From 0x75046A…000686D4 to 0xB4881b…317C87cB20 USDC From 0x23C180…6d4C3BdF to 0x3018f3…3Ada96496.39 ETH From 0xBfde21…B9b793b8 to 0x9d3914…8a1aff3625000 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c66399.663856 USDC From 0xAb4AF2…5fDb18F8 to 0x7EC761…357BE1DF9800 USDC From 0xDd644b…8F29E75a to 0xd8e52A…006f37D2100000 USDT From 0xBCbc88…38D9F7b0 to 0xF8D04e…Df131c3c0.000140848841020733 ETH From 0x8073A3…14d7CDbf to 0xfd9a44…02a650650.257441100923724 ETH From 0x1171d0…53Df9dA7 to 0xE33877…4cF1D24F0.2123 ETH From 0xed59c6…be4E6C87 to 0x53C084…4A4875d411537.625118 USDC From 0x7df688…F21640F6 to 0xbFE068…2a11bf7210 ETH From 0x466352…8AF1c3cC to 0x627696…1705bb7221606.003779 USDT From 0x71581D…b37f7E52 to 0xc61D8b…F1033697596626.3 USDT From 0x8a340D…02cEc263 to 0x851a4E…5479a83B0.01881860829241713 ETH From 0xC9c5Bb…47BE6071 to 0x5F7478…7316714B15667 USDT From 0x6423C7…41244e59 to 0x5e9e27…2F02E87511200 USDC From 0x19F725…9f126BE9 to 0x3F6a6A…1bc6A1a116.149518 USDT From 0xF4Fb95…282065c1 to 0xbfde1E…5aB793b869291 USDC From 0x7Ab947…D175fF3B to 0x78F89c…21176Fe7422.53521 USDT From 0xdC3360…73be2452 to 0x3d47c0…8Fb552ac498 USDC From 0x0E0Ef4…C07973d9 to 0x4B3760…E1E232E7127571.182 USDT From 0xC3E286…51123995 to 0xe9140F…27aD8bF44000 USDT From 0x4DeF75…2630955d to 0x000b80…c7Fe58d466025.62 USDT From 0x2eeCC2…3bF82766 to 0x5e6b62…86D1B9EE3326.330532 USDC From 0xce2ca1…67e79C85 to 0x7F0bC4…8248183838096 USDT From 0x4F74Ca…3af67b5e to 0x6aF941…77cdD9480.005546410141500016 ETH From 0x7093bC…5370cfE2 to 0xc50189…BE56a067750 USDT From 0x716eD4…2043dc20 to 0x6a5770…530A03E6109 USDC From 0x52C5A3…4C43736e to 0xbcc190…5cA44fe41145 USDT From 0x0cDe6a…EFD587E8 to 0xb14330…123F89b020000 USDT From 0xdC6746…E6b861C0 to 0xf1066f…dDFe4bd10.2 ETH From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96260000 USDT From 0xEC3616…A9087146 to 0x420C91…e1D553F5240475 USDT From 0xD1B540…5A1a2E02 to 0xEb7f72…b549eAaF0.99 ETH From 0x11Cbea…B17A42eE to 0xE501fF…b178f3E615000 USDT From 0x2FbCB6…BeE18540 to 0xC91684…3ffAB4aD60000 USDC From 0xE291cc…5c0ad342 to 0xCB6AC9…A9B72095108.962075 USDT From 0xF31D1E…8FB04b89 to 0xDE8D23…8ebD2b470.26388567769932597 ETH From 0x9DBD94…1CD6FEEA to 0x395d80…CfBA95B20.0143231 ETH From 0x367F70…73192FFA to 0x55B287…2e4C01C7300000 USDT From 0x3d318f…d48dB31a to 0x6812F6…dD6689665000 USDT From 0x369AaF…614eef7d to 0xB0Ec30…8CBE058244949 USDT From 0x257DcC…88B043a2 to 0x257B18…fCC2Fe9b50 USDC From 0x02630c…D823A46B to 0x03Bd0A…13D310d42500 USDT From 0xfEb24b…aa32dA5F to 0x836D65…5eF3bF6b14997.786522 USDC From 0xC9Cfd8…3BE4CB88 to 0x55A72A…1a08252354300 USDC From 0x6e128d…684496d5 to 0x13E4b8…C8129d0d29551 USDT From 0x038fCF…C5fB7920 to 0xe2E167…2C08efd30.14388289635129345 ETH From 0x148014…700B7203 to 0x8259E4…9fAB32c90.000040017043416587 ETH From 0x760357…25d10007 to 0x83c554…FFc6975A8190.08 USDC From 0x357413…bFaD7A96 to 0xE4f96e…B9Ce152D160000 USDT From 0xBb8B2E…FdC67b7f to 0x960eCb…eD2C05E23140 USDT From 0xD3D104…83fB7fB4 to 0x60D5c0…03A581AC0.004472 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A530000 USDC From 0x950EEC…5D7AA0e9 to 0x729a62…edF4cEc4200 USDT From 0xddc0fd…3d09AFf2 to 0x86055f…4317B2C65000 USDC From 0x2e6cD1…9B868536 to 0xd0231e…7fCFD18C100 USDT From 0xe28c08…b6c9Db44 to 0xbfbB25…435b15d7400 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0xBb0191…58452da6 to 0x371493…227E6C8027.38486 USDT From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c400000.115175 USDC From 0xaED1Fc…9BC263D2 to 0x95766E…a33aB4a2670 USDT From 0x04b513…Bf27B4b1 to 0x7aC568…07DdE00c0.00103131310859013 ETH From 0xBA6639…792C27bD to 0x0B5Fc7…eD6A656B0.4 ETH From 0x8ba4ba…e6CC1627 to 0x11EE70…7bbCf451100 USDT From 0x9d36A3…A45D9C77 to 0x939D9F…3bD826dD134.976629 USDT From 0x0253d6…5EF2C1eC to 0x66a452…3e6d3b245.5529765064669965 ETH From 0xe6E22a…713B502a to 0xE347a7…CdbE19641.219423 USDT From 0xeb897A…AD317238 to 0x95766E…a33aB4a2454.0477 USDT From 0x8c6db8…1B9e3C96 to 0x6616eF…4941c23e0.5 ETH From 0xb77EbD…F328CD68 to 0x117a2C…A47B9A011081562 USDT From 0xE885BA…1b5b18A7 to 0x95766E…a33aB4a2510.820382 USDT From 0x51Cede…b0551711 to 0xfB67B9…aBc2BC6618850 USDT From 0xEdB8A3…30526A4d to 0x705551…ca873D900.013068547143476964 ETH From 0xC9c5Bb…47BE6071 to 0x92BadE…b707aD054000 USDT From 0x930A48…5FB75481 to 0x51577c…9b20571C0.002217083515318938 ETH From 0x6Ccee8…dA4156C1 to 0x363baA…64B24c130.12482018469926083 ETH From 0xc24131…61e74252 to 0x50ECAc…539855Ce24000 USDT From 0x5a8Ad1…D097B08C to 0x60fbBE…c4dD2B0d11.661092326789566 ETH From 0x5cdbb9…c7aEe5F0 to 0xE22886…8839d76675000 USDT From 0x954B3B…30bD6D18 to 0x8D4E02…9fF9B8dD1169.202118 USDC From 0x9991b5…676424e0 to 0x2f08DB…2b2A27a557.5 USDC From 0xd051cF…B1C2979d to 0x0BF0f3…0CFbF2FA19.14 USDT From 0x2F36f7…8D8aD433 to 0xF15670…767C6aAB200000 USDC From 0xDc8f64…8914dc4C to 0x5758ea…9DDC48E70.01007345 ETH From 0x8474b4…41A0ff65 to 0x2E096d…996DC28C17910 USDT From 0xca9668…7D9187c4 to 0xb09939…AF7B73970.01 ETH From 0x3D2323…Bd31bE5F to 0x18d011…5135d6040.2606969868195847 ETH From 0xc33FB3…6C2606cf to 0x99Cb18…FFA690c6237.454706 USDC From 0x75Ebc3…1bF14047 to 0x117DcD…6606F949975.331281 USDC From 0x8DBC56…06b0B274 to 0x201A3B…0076851c17001.921576 USDT From 0xFd5127…327bf572 to 0x78F89c…21176Fe7420.053844 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc113885.24 USDC From 0xD1a2aC…80b41C90 to 0xe3Eaee…F282cd180.0333 ETH From 0x14D32B…1563B29e to 0x58C866…A9d8978c2999.921333 USDT From 0x6a8Cb2…DfC6FA68 to 0xc0592f…C14EF4350.06182394305416939 ETH From 0xBd001c…b109D12f to 0x7D8905…DB2E9c523000 USDC From 0x442FF2…0874f7c0 to 0x08c2D2…7b39B98D1120.8718 USDT From 0x5872cd…f165A057 to 0xaa3BAd…F5002f540.015574 ETH From 0x3AdB0D…Fea3F645 to 0xffC816…46ef47926001 USDC From 0x6708f0…440C172c to 0x0A9e1E…fFA0e4FB5000 USDT From 0x31c891…5ad40148 to 0xb09939…AF7B73970.01 ETH From 0xd0aD41…4791cDF7 to 0xEDAA8F…6Bf38b801.4 ETH From 0x6dBc9C…b719eaF9 to 0xe540B1…A6Ee46645e-8 ERC20 From 0xb2685E…F8578f75 to 0x44F1E2…939936530.784253 ETH From 0xcA645A…7aAC1f0d to 0x79E493…4Cbd4Da0130400 USDT From 0xF6f6Cf…07C4bFCf to 0x678641…a8cC889d3130 USDT From 0x0a2686…aDA37d98 to 0x3889D5…6d6762e4300 USDT From 0x723048…5f60B3f9 to 0x68A4d8…Cc08D5832.78357217 ETH From 0x4dd678…Ab8B33d2 to 0xfa9180…9ab0807B0.003768857703448 ETH From 0x53C5E3…e3730B65 to 0x3F6a6A…1bc6A1a1100 USDC From 0x35dce1…9A145D3e to 0xd60948…c1f26e5E50 USDT From 0x16e301…06f9fd8D to 0x36Efe8…473b321c450 USDT From 0x6423C7…41244e59 to 0xC334Fc…68b233478960 USDC From 0x6423C7…41244e59 to 0x0887B0…223A0cdA5000 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C907236.865979 USDC From 0x1F8b43…d7Dadec3 to 0x69A14E…A1E68A321000 USDC From 0xb90280…01710881 to 0x930AC8…e0b75481408360 USDT From 0xfd9eaD…F1E06584 to 0x4a438c…8519D26639988.260196 USDT From 0x6B95EF…E939DCD7 to 0x878Aa9…d906c9922200 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.42 ETH From 0xa86DD6…63741FDd to 0xFB6dCc…9125A6eB10654 USDT From 0xD88a7d…a825aF14 to 0x6a4163…283B031E0.039014883963624 ETH From 0x8c9Cc5…414BB371 to 0x3d3052…bc5910f210684 USDC From 0x55845c…2D8b902D to 0xdaFb72…606ccB162000 USDT From 0x85aa8f…9c4fCeD7 to 0xac0966…8956ceF00.9 ETH From 0xD8D316…dea2a2eC to 0xed0d0E…BAaE944d18967 USDC From 0xe4045b…6935eD14 to 0xdc1A27…4005D3730.0225593292 ETH From 0xF85cb1…8d2B5Dc7 to 0x661d11…C51C2D640.01408392273725578 ETH From 0x957e85…893aB4a2 to 0x2c400A…2f844f5669566.06 USDT From 0xd34085…FB3BfEa9 to 0x9b7f3f…290b197814421 USDT From 0x9AE404…0360A30A to 0xcd34eE…640A794b36 USDT From 0x245843…26419cd9 to 0x95e4B3…aD5ED76f0.003 ETH From 0xa29448…4351dC3d to 0x147877…d84c3229524 USDT From 0x0Ed366…7BBDE4AF to 0x7235eA…5260B3f90.04498512947874 ETH From 0x8d2815…FC0e975F to 0xB1F857…9Ff19b3F34 ETH From 0x979E2f…72Be7171 to 0xFc798F…649886531.971 ETH From 0xF9315e…0bD01382 to 0x11dE9A…2a6F78a99995 USDT From 0x2F1384…452cC675 to 0x4CF593…DA790F142000000 USDT From 0xB26d02…55daed63 to 0x9023Ad…C6b97834412790 USDT From 0xeC9D0d…1d360F59 to 0xe5BF23…f7E4041d0.003222012878442221 ETH From 0x276C38…32D6AE13 to 0x518c11…BcAfA559100 USDC From 0x95C94D…8c8922d3 to 0x386ea2…0c6b1A9a42.261 USDT From 0xcD6189…B4acB5A7 to 0xf237df…07Fa61E427 USDC From 0xc3258E…8E17A11f to 0xb09939…AF7B73970.01 ETH From 0x0ac4C8…67ee0F20 to 0xc43A88…B530d21f4400 USDT From 0x2d5F2C…15DA0058 to 0xf1F09D…058474632507 USDT From 0x18f520…b846c1bf to 0xaB24A1…43C49a2B646128 USDC From 0x61D76B…6499CA30 to 0xca0de0…88D2A4250.1562917638058761 ETH From 0x7c230a…848E4F9b to 0xeaEE4f…f9Ee47164.33 ETH From 0x74a388…bdb60E2C to 0x77a06a…De4Dd7d01.25 USDC From 0xF4d257…24cF9001 to 0xD801C8…6dd2b57261090 USDT From 0x861081…963fe5cD to 0x54D6cB…0E72C7092056.04395 USDC From 0xad57F0…d6ee3BbB to 0xd4C4DE…6f5633378800 USDT From 0xa0CA67…F3cfdD07 to 0x80dd57…093e0a220.044409410354054 ETH From 0x619ad6…f94E054f to 0x1e417E…A978E7e946000 USDT From 0x486F80…824258e3 to 0x6f8720…70ccE3Cc0.0410044 ETH From 0xbc9bEE…f63f6f93 to 0xFf6671…A5861d09100500 USDT From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a03.7739 ETH From 0x7384c7…c0832aED to 0xD4c62e…91D07b343.171741260757904 ETH From 0xBa6E54…F1Aa9341 to 0x79394b…17f75184375.939849 USDT From 0xCE62e9…7EEb8dE9 to 0x89EE1C…CF2d59fc0.04513882 ETH From 0x5B0E20…a4a98A40 to 0x7ED754…A92fFF4f96.47 USDT From 0x4e1F0f…E77e8FF0 to 0xe635F1…D629e7Aa4995 USDC From 0x9F4EC1…283819E3 to 0x6Ca6A3…D2aA393980000 USDC From 0xfA53d7…3B0699AA to 0xC3FF04…51C22fC6470.892931 USDC From 0x22C51D…CB47B33A to 0x9B086b…35a863c950014.704323 USDC From 0x60f42a…95ed8cb2 to 0x20e4a1…12C97fd295 USDT From 0xe774c5…6565797A to 0xfe3Ad3…bB92262b1193 USDC From 0xF2fcF1…74E5dFD7 to 0x117DcD…6606F9492500 USDC From 0x027580…74c57193 to 0x46cD4c…3B789a8f600000.052659 USDC From 0xA184a1…7beF10EC to 0xb833e4…Af26Aa30100 USDT From 0x0647f6…a3397E2d to 0x52C80f…b5cAEFD00.10615694905112032 ETH From 0x027c2f…cDac8569 to 0xA5c691…a1F378560.23750558 ETH From 0x96100e…31D9492b to 0x465B68…3C0877a32.688 ETH From 0x7aFffB…cae29C2e to 0x260430…B80d45f7830 USDC From 0xFe6c19…DA80cdB7 to 0x099f13…B67802b50.000444127681915772 ETH From 0xfcdf20…e458bAd4 to 0xC6396d…4329760888 ETH From 0x2CF9D2…58FEC164 to 0xFAbdD3…865E23900.12238919 ETH From 0x0652E6…e7b90E76 to 0x9B9808…c6A74aD6300000 USDC From 0x1F3683…D6Defc88 to 0x577f8F…261Bdf3445.279175 USDT From 0xC6eBDb…16606535 to 0x4dEAF7…517A48723998 USDT From 0x1679B3…488764A9 to 0x0530dA…7543FF3950 USDT From 0x11920e…3Feec32E to 0x3870B7…d3dE9877502 USDC From 0xEfE673…18Ee8e11 to 0x37722c…bFb0D4292000 USDT From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e70.16 ETH From 0x24ADb8…41aAA5c7 to 0xC3736D…B66ef8300.06865177279829529 ETH From 0xc5D5A7…859400c5 to 0x866323…B50Be56c10000 USDC From 0x7093bC…5370cfE2 to 0x1B0b8A…E1f4507a700 USDT From 0x3BA381…67Ac602c to 0xdc1A27…4005D3730.2190474 ETH From 0x50c2BB…Aca1ea23 to 0xCe6110…BF4be94929.318568 USDT From 0x799d0D…F7FDae39 to 0xD74c94…631A634811571.29 USDC From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D110 USDT From 0x8d2815…FC0e975F to 0xB1F857…9Ff19b3F25 ETH From 0xBB6C1D…6A75535a to 0x2eA897…7745F9eB0.006773681084613 ETH From 0xb8F5a0…AE697d64 to 0x24E898…127B8cdf19.990751241197568 ETH From 0xc27Cf5…275bAa24 to 0xB003C6…7FdBC00f15 USDT From 0x495747…1D6EdC29 to 0xbb22b4…a0583Ef6246601.875 USDT From 0xE5Df8e…63dDA0b1 to 0xbCD62a…10Ea2f601 USDT From 0xD2D780…b4243A5e to 0xFCd834…9821Db330.007 ETH From 0x3B66e1…40Cc87c7 to 0x41f408…5e0379a51.7591 ETH From 0xebd312…8E9F363B to 0xa0ccE8…24ccE4a2690 USDT From 0xe2b187…0394972C to 0x98f85A…BBEfF6a138000 USDC From 0xAf9466…5E88ab0B to 0x0c4602…4b4687D22.5 ETH From 0x81eCB0…09ab460B to 0x5F3F7D…bc27348C6000 USDC From 0xdC0EFA…3B8F22C4 to 0x6d5E42…DB7025E50.0127078 ETH From 0x70B8Dc…83244136 to 0x60A6C0…649e318c0.02873823 ETH From 0x1f0C93…E4a55fc2 to 0x9a2157…39Dc74DC0.00110334 ETH From 0xD441FD…5854BBFa to 0x526fAC…b3B52eA614.192 USDT From 0x8514c9…711D491A to 0xA389FE…09DB76B52000000 USDT From 0xeDE9b4…9db73438 to 0x0318D3…BF1a6c160.7956662651461771 ETH From 0xfE0906…6F07Ac47 to 0x9A8aCe…722F06381364.431119 USDT From 0xe9045F…6c09C1de to 0x526fAC…b3B52eA642.339 USDT From 0x330d7d…602dfcf9 to 0xC26Ac6…8E4E7fc50.003807996966125 ETH From 0xB0E922…17962320 to 0x92c362…D1C55266100 USDT From 0x6aC6d6…6cee5442 to 0x1ABBAF…098CBb621314 USDC From 0x3c880D…e417bE90 to 0xa1B2EB…9407aC6d2.2997 ETH From 0x85e8E0…9dE255ad to 0x16F142…C90c53D339.59624 USDC From 0x1178EA…A4393c1c to 0x2432D8…1FB0138D2 ETH From 0xe853bB…9b46F250 to 0x582B6f…59D46dD823000 USDT From 0x377783…AD475939 to 0xbB0185…2E70334c0.9328917645647727 ETH From 0x7c8bb6…9646cE62 to 0xe73566…44dF2f2d6945.42 USDC From 0x1473a2…42c5CFaf to 0xF57d46…Cf28F7e32323.69 USDT From 0x640152…2AFA5744 to 0xFCFF85…B9D0d3a345000 USDC From 0x0926BF…4612a7a3 to 0x9771BA…87aCdc4E37.199819 USDC From 0x14E33B…32e512a7 to 0xe287A4…94782F8460000 USDT From 0xf9F77d…f8152B79 to 0x242B9d…a2dCcfe70.000080008 ETH From 0x2e2B60…93002Fab to 0xc0DF47…810895aA285000 USDT From 0xCcDC3C…04cB55e0 to 0x01a7B3…4d3b2F997900 USDT From 0x85fDb7…283DA32a to 0xdd11ae…A17D47fF0.031197597784970554 ETH From 0xd7551B…342EACff to 0xA8D997…E0D56fE149036 USDT From 0x3af3BE…BB37C4d6 to 0xfdaB96…C2109f710.05302 ETH From 0x645A51…8483cF60 to 0x2eA897…7745F9eB0.00454669801097 ETH From 0xA0Ea8A…40A870D6 to 0xa24192…aE2aA2221350 USDT From 0xEF4DA1…0bD0b39f to 0xfa9180…9ab0807B0.005966935073018112 ETH From 0x622A8D…14f88D10 to 0x95766E…a33aB4a2489.05 USDT From 0x67d9DB…A5bb91f3 to 0x3df70f…68a1Fb8C3152.809422 USDT From 0xc288FE…b6c7b4b2 to 0xA989A5…4924f66D2999843.73 USDC From 0x3CE8F4…940a26F1 to 0xc4584C…eE8FCA000.02894 ETH From 0x2eeA69…E56149b2 to 0x7235eA…5260B3f91.2560591639963898 ETH From 0xe7886A…440fC5d3 to 0xBEE163…4784fF8420000 USDT From 0xA9FC9F…3Fdf608b to 0xd8820B…dB43d1281500 USDT From 0x879327…2C3e1f22 to 0x95a301…d76e98760.1271986443559664 ETH From 0x30f48b…7776a437 to 0x627093…4AA1354C820 USDT From 0x6927cC…D554A384 to 0x577f8F…261Bdf340.022200291686551608 ETH From 0x3D4d41…E2fCfe43 to 0x6DdeF5…8Ae7dBeA3000 USDT From 0xf3Ffa7…FaE3e5CE to 0x8554aB…02C183d5500 USDT From 0x61a9D2…70A524F1 to 0x21235A…09C33F0829.33 USDT From 0x8218F3…57c601D7 to 0x7235eA…5260B3f90.561224119675166 ETH From 0xbeA20A…20163ACC to 0xbF134E…E9e149c9199956.009678 USDT From 0xfb84B9…F740BFdb to 0x44a0a5…e30fa35F0.035426118822621 ETH From 0xE291cc…5c0ad342 to 0x6Fb504…7FCaC1c729.267663 USDC From 0xB0e8A7…BeB1B06f to 0x024975…a2F4C06150068.672465 USDT From 0x8e8aFe…d6762227 to 0x8b0EB7…25bcFe020.09377 ETH From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c594896 USDC From 0x23A498…8A8900A5 to 0x056a27…f598146E300000 USDC From 0xFE1526…1cE1926e to 0x904a94…b9461b812275.704925 USDC From 0xBD5b08…aA809882 to 0x0B619f…dB038413200 USDT From 0xB0E922…17962320 to 0xb7cE43…6fA09623240 USDT From 0x9AFEa6…96f2BA03 to 0xeA6eBe…c07CE93610000 USDT From 0xD8DF20…C90e047c to 0x9Ab90c…a5cd8f4f510 USDT From 0xCFd77d…67036B97 to 0x818455…67b693180.06643119 ETH From 0xCA318d…d2ff1e32 to 0x23C4F5…6Ddd47214700 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000515705112 ETH From 0xc73F5c…5a688Ed8 to 0x7ED754…A92fFF4f48.350342 USDT From 0x91A352…D82EECe6 to 0x051f97…2DD637eC0.03782787 ETH From 0xC7A385…9529dd93 to 0x146448…7F06c3890.2221708 ETH From 0x1EAA30…c15a4708 to 0x6Aa35E…9b44CFbE2.7615573792377495 ETH From 0xfaba9a…2ed645f1 to 0x414711…2d452b2b2.28 ETH From 0x245Ffa…CC1f52b5 to 0x112C66…c85CB7f65000 USDC From 0x0b3729…d1a1B44C to 0x364661…661dB4C51000 USDT From 0x7AC8ea…c347759f to 0x061d9b…b8d485D1100.00133695754306 ETH From 0xE190bc…ec71d293 to 0x6f9117…70609b3b0.00006470432345 ETH From 0xF6Dca9…A1C005D8 to 0x3c1De1…1762A9e525000 USDC From 0xC49f02…5f733391 to 0xeD9aB9…D7CDda77117.761643 USDC From 0x7093bC…5370cfE2 to 0xFEd3aE…11B10A071250 USDT From 0x45a288…30621706 to 0x62b8a7…D977fEDB37932 USDT From 0x6edDdD…6f412CC8 to 0x37F6D6…5C13b9aC1 ETH From 0x85720f…b3bcA1aA to 0x71b8d6…dA0deC60612.59 USDC From 0xA02e6A…eFcA60FD to 0x7d4f75…5D97E2E710000 USDC From 0xF42ed6…762F92E6 to 0x3C0aD2…b06933a316000 USDT From 0x4B4639…441d64CF to 0xdc1A27…4005D3730.011036 ETH From 0x4CD9Be…8Af13Fb7 to 0xFB6344…864995Cf36660 USDT From 0xD8e842…4469f406 to 0xE347a7…CdbE19641.171233 USDT From 0x29817F…Ef04fA32 to 0xb52E5A…1bbb563C0.2216439777114816 ETH From 0x8e9534…EefE9eD4 to 0xF3fc9f…4aa91a492100.171925 USDC From 0xa5AEC8…2c8B0D1b to 0x8e8B15…507622270.39694329 ETH From 0x22956e…9A824296 to 0xFA127E…207Cf27430300 USDT From 0xBFE9bD…bC020436 to 0x93c21C…259F498C4100 USDT From 0x79FD1a…9707b59F to 0x386ea2…0c6b1A9a87.338 USDT From 0xa45622…e0A170Cd to 0xD7E049…abEFfc77100 USDT From 0xA0EF78…67f7aE58 to 0xa49C2D…3caB94B815 USDT From 0x1b4578…ff75253F to 0x9848DE…F01dcb150.08595797701774183 ETH From 0x2E9cD6…BEb83aaE to 0x60Dda0…7D040D700.000580035886796 ETH From 0x9B55d5…F15f9ADF to 0xdc1A27…4005D3730.027676515 ETH From 0x4D37EF…17A433f9 to 0x109b60…b38E8Bd00.002 ETH From 0x6c22ef…9bC84106 to 0xE347a7…CdbE19644.05348 USDC From 0xca6ae0…5b3BEE06 to 0x7B418C…D58AE9059812.286667 USDC From 0x4A75F3…81A1188D to 0x02df52…Ca07D8c45.021025077683779 ETH From 0x9F3BBB…6E75a418 to 0x5Abeba…Ae03F24c3328.99 USDC From 0xEC3616…A9087146 to 0x74b404…6be4371211540 USDT From 0x5cFE9b…D715E90B to 0x95766E…a33aB4a2485.43 USDT From 0x43c157…3B235aE6 to 0x6d5E42…DB7025E50.011958 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B63000 USDT From 0x1c061F…Cb322242 to 0x798a04…a52dAe6910000 USDC From 0xB62446…EA54D505 to 0xAbdE9f…F26365eF73000000 USDC From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c174.951083 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x187C2a…80ac688b to 0x71B3b8…2cb771b410 USDC From 0xAB27c8…AE917Ab0 to 0x550554…c16423c70.05 ETH From 0xfaDbBD…7DBC2094 to 0x5FE97A…fb3aF9D614475.170187 USDC From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a14147.938215 USDC From 0x2422F7…69bf89c2 to 0x6eeD6d…B4bb62F05 ETH From 0x18E36A…076DaD78 to 0x22F641…93c7723d20000 USDT From 0x0d9B99…816B01E9 to 0x4fDB98…FB3a6306806 USDT From 0x174Da5…41b8Bb68 to 0x658b18…0de1aE61500 USDT From 0x6DBb8a…9A9a259A to 0xaEB8F1…2243b5310.000691304873777774 ETH From 0xa934A6…Cad1A9a6 to 0x5941B3…8848311b116444.178622 USDT From 0xebd312…8E9F363B to 0xF6E921…188443d4940 USDT From 0x551b0A…D0a36D50 to 0x08Cec0…038F705b25921.7 USDT From 0x1795C9…0f5D7748 to 0xD0453D…A021F99a18000 USDT From 0x3b2A51…7870713F to 0xF9b4cd…1455e5A724.9117 ERC20 From 0x5882E7…fc69B5aB to 0x48c440…65e481A5104435 USDT From 0x4663b6…8e121Ef7 to 0x90E5dF…34b7Fd8F0.1514439 ETH From 0x948C50…38CE8482 to 0xF60C62…6b69C43A106300 USDT From 0x8E5e08…00722888 to 0xB14212…EadA17b8111741 USDC From 0xd5Aa1f…C2Ac3c51 to 0x7Cb574…a271A5001000 USDC From 0x87dD7F…4Eb4A25B to 0x410362…392Ba37d238 USDC From 0x698828…E18ef917 to 0xf2EDc9…07b92ebf10 ETH From 0x8574e3…ADe1fdF5 to 0x3CD681…Bf1c68ad4300 USDT From 0x81eCB0…09ab460B to 0x6d674B…b4629eb16000 USDC From 0x3b8f22…A9f5896f to 0xCe6110…BF4be949200 USDT From 0xb229f4…b85B9c85 to 0x30F7d5…C576a437745 USDT From 0x510b15…094De591 to 0xFA48fB…e66d5EF3230 USDT From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0xA7399c…802AdcC1 to 0x6FA79c…a7ae7c6F2490 USDT From 0xb5CF5e…a65C6f68 to 0x29dB0C…C124827960000 USDT From 0x6eac9e…6E83dC28 to 0x14cCFF…86C8AC750.000001692151362515 ERC20 From 0x513BC5…C1C83eB7 to 0x3D67e2…93d0843d1.2268005046e-7 ERC20 From 0x54264b…8c2f75C7 to 0x91481f…D90739EC1000 USDC From 0x1D41d5…8a8e0fe6 to 0x640B72…F8fA57444312.553483 USDC From 0xB47909…4525138A to 0x95766E…a33aB4a21234.583588 USDT From 0x7A8732…88Eb5d12 to 0x8553B5…DCa01Dc671.753 USDT From 0x163E10…888f6607 to 0xA41277…AF053dDf275.76 USDC From 0x8C9cF8…8a0FFb27 to 0x71428B…4f921df11.007637 ETH From 0xf1Fc48…dD8feB0E to 0x7DFa93…85b794c80.1 ETH From 0x690B82…09581db7 to 0x458eB3…bC1c5e200.044233212838713 ETH From 0xE4847E…A2103928 to 0xfA22C7…11Ee34aF47.031238 USDT From 0xCE62e9…7EEb8dE9 to 0xb72028…08FBC9a40.1108119 ETH From 0x354BFf…3E376C85 to 0x8Cc215…1815c6379.99997014248589 ETH From 0x35752F…1A3D5948 to 0x051481…8EAaeAc02.41 ETH From 0xdBB321…2156B650 to 0x7Db5e6…89ec644A324.874923 USDT From 0x1F8b43…d7Dadec3 to 0x69A14E…A1E68A3231656.900514 USDC From 0xE3F10e…d72F7794 to 0x2CdD89…56084DD71118.010453 USDC From 0xAF675F…5C9FD24D to 0x71F2DA…54405f50455.001574 USDT From 0x137d16…C85C3b1c to 0x95766E…a33aB4a2470 USDT From 0x9eCD8f…4F972B75 to 0x6c9cb6…107A94aB0.0003761148765 ETH From 0x868CC7…71fcb81C to 0xeC5869…3bD0F6b30.1 ETH From 0xfA5E37…ED9DC4Aa to 0x7be1F5…4dFaaEEa5000 USDC From 0xc81f95…Cc769012 to 0xA3dc29…40E3fc021.6189104871795421 ETH From 0xC15495…ca9Ab985 to 0xd608F6…0Fd37Bbf1.0129e-7 ERC20 From 0x33706B…02F8dDf5 to 0x0b7e8D…59b779dA2121 USDC From 0xd50368…Eb347eF2 to 0x69E1c6…e4880fB61500 USDC From 0x9C3411…bD3e638F to 0xC81084…2f436176802.453647 USDC From 0xa3021d…98DD0676 to 0x454a94…1aE23Fa32.84 ETH From 0xF31437…FB68D741 to 0xd47E5c…DA842d506943.49 USDC From 0xf2B3F7…aDB6Ad8F to 0x851a4E…5479a83B0.445982665371416 ETH From 0x2A2a75…5D972480 to 0xfef204…329604771110 USDC From 0x75A5Fb…6857D329 to 0xa85eC9…41D2E2010.011695611225373912 ETH From 0xBE1617…3932ECbA to 0xB147Ce…3fd42a6E0.26531138971686674 ETH From 0x93d526…e132E72a to 0x774a36…cA3988078031632.95 USDC From 0xee9C3D…5c916993 to 0x9771BA…87aCdc4E1995.5 USDC From 0xE32fb3…b2194B78 to 0xF6E318…29a7DaBA549998.002462 USDT From 0xF9c93b…ee32A90b to 0xac22d2…956ba6B41606.999099 USDC From 0x241901…043978A7 to 0x102c6c…ABbC46a389141.522534 USDT From 0xbeFFc7…6FE466A0 to 0x69f982…229Be4650.027 ETH From 0x35355D…856F06b9 to 0xB11A55…2dFB78CA2712.665836 USDC From 0xEb0126…87C2d9d1 to 0x6A19e8…F84b0f0B13100 USDC From 0x80F3c7…f5Fa32Be to 0x4E5c34…f6F5F92149880 USDC From 0x993bc7…eecE56cA to 0xceF62b…9f8D883369996.37 USDT From 0xA999eE…35eC63b7 to 0x88aa30…6940c8b637.24 USDT From 0x1eEA8E…aff33Da8 to 0x58338d…6691013199.986002 USDT From 0x70B8Dc…83244136 to 0x3A4FC7…00cB6c280.2213417 ETH From 0x805951…7bF75c1b to 0xdc1A27…4005D3730.0198477 ETH From 0x4347a1…1455Ec65 to 0x48255B…BC42E7591000 USDT From 0x148A7c…55828421 to 0x7f309C…64783A2990 USDC From 0xa89300…071714cf to 0x8C8FA9…D3E2817A25000 USDC From 0x5C09eF…931CebeC to 0x6E01e3…761940c0200000 USDT From 0x6480C0…3DB75e9D to 0xCe6110…BF4be9490.12146017536601 ETH From 0x3038b6…C0Fc832E to 0xcd63a8…79e31b765000 USDT From 0x4C636D…92d3cbb6 to 0x8B3d9e…cB9Cf096290.9749 USDT From 0x3bF5B1…57371D9b to 0xFCB024…a823d9b0473.831992 USDT From 0x066987…D08deb5d to 0xD5c655…5dD3C115384.07 USDT From 0x58085C…e3CfD2bb to 0xAc20b3…ec2a8AB10.0053182 ETH From 0x5C09E0…09281A75 to 0x32F917…82221E0E702.46 USDT From 0x004a63…48aeF720 to 0xfa9180…9ab0807B0.004836433496787 ETH From 0x8074f5…9103918b to 0x825a9a…9cB5AeF118970 USDT From 0xFFB958…66254D81 to 0x7Db5e6…89ec644A100 USDT From 0x9Be0C0…F9eAffb0 to 0xaeB81B…Ab2e814810 USDC From 0xe9d19D…0358Ff05 to 0xbE269F…9cF54381320 USDC From 0x6FDe61…11939e41 to 0x52C80f…b5cAEFD00.10239360740434825 ETH From 0xebd312…8E9F363B to 0x511687…1A9bdF681150 USDT From 0xCBBed8…0E0EcFaC to 0x5C2FBd…C1Feec8b23417.46 USDC From 0x701700…E448684C to 0x07522D…149221dd22062.017834 USDC From 0xeAfDF1…1871B69F to 0x19a4cc…AD7bAfAb112 USDT From 0x541db1…179E90d0 to 0x72D7AD…68C5E5F94000 USDC From 0xE32c48…983B696d to 0x210007…569Dd7BE2254.368417 USDC From 0xDE194a…ecE72711 to 0x069100…fE0A653a143.05 USDT From 0x3BBBa4…B5418718 to 0x4807E0…0aFa52bF43.8 USDC From 0xb0B43F…E00B2148 to 0xbbB81f…052d5bF1346 USDC From 0xAf5b38…9cC6151f to 0xaB24A1…43C49a2B1186519.71 USDT From 0xeE686E…56f0Fd9a to 0x960eCb…eD2C05E26900 USDT From 0x1FD64E…47e39ab8 to 0xc9Dcd0…88D75dBf40000.63 USDC From 0xFcfdb8…EfdD42Fa to 0xfa9180…9ab0807B0.006382724959116 ETH From 0xc342Ff…f4e49E51 to 0x27fb33…6B91c49A0.17742017 ETH From 0xa6E241…d59216B5 to 0x8A119C…FF4601A4932.64 USDC From 0x7f9732…0180C79A to 0xc9e7bF…5C661C3e0.000150636064321752 ETH From 0xe157c8…D0d6323b to 0x4f597d…f30CBc192988.889695 USDC From 0xb0b240…BC7d0132 to 0x3Af79b…C6491fC020000.0008 USDC From 0xCABcD3…AA79c0E3 to 0x75fAe0…044004a0498980 USDT From 0xB62446…EA54D505 to 0xAbdE9f…F26365eF20000000 USDT From 0x752B53…2ab8369d to 0x16F142…C90c53D339.6 USDT From 0xD1Aae4…A534aF38 to 0xC7CBb0…aA7bF0320.00857209665156 ETH From 0xd466E9…eb07931F to 0x300455…8841Bc4030000 USDT From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.06648927118121044 ETH From 0x22B352…7C127411 to 0x3d6D77…1e80BC7B9668.18 USDT From 0x302D9a…712D704D to 0xdA4e06…caC817eE21200 USDT From 0x429b3e…1d96f1B8 to 0x998Be0…31301c5f0.260526861758021 ETH From 0xD0647D…1C35BA63 to 0x79C4F6…7c4d3cb8129 USDC From 0x3Ce803…9A492123 to 0xFb96b1…4b1cDAB94.575569821885303 ETH From 0xECF2E2…3947dE7F to 0x588066…C9Be780d0.054312 ETH From 0x6b79f4…482749b0 to 0xEB9dDd…563ed3b00.07758003488884997 ETH From 0x53c0a0…d44875d4 to 0x7A2c65…Be278391200000 USDC From 0xAd066E…135F76Ba to 0x04E6C7…09990255700 USDT From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.111916155004402 ETH From 0x8c41B0…410eBA19 to 0xb47547…6C70440f85000 USDT From 0x63f0A2…911709Df to 0xc51FE8…14daFDC97 ETH From 0x611d14…11C51B05 to 0x3dba18…17B20cB2120970 USDC From 0xe28eba…D332ae31 to 0x52d906…e5bCE79d600.171048 USDC From 0xECf2f5…c97471B6 to 0x021D44…f22f5f7760985 USDT From 0xefcD42…4E13515c to 0x295DF5…fB35C8652466.715347 USDC From 0xf1fBA0…3F0fc34c to 0x4079Ec…9f7e456D21500 USDT From 0x0F751a…220007f0 to 0x0C6388…203378930.13550605466370325 ETH From 0xa1b089…78211330 to 0xb107a5…890C7B80274990 USDC From 0xA7448f…62DB91Ad to 0xfEBdcA…4881f9C65 USDT From 0x9D07B6…59750942 to 0xd12fcc…90A6FB39140 USDT From 0x35f7D9…33C23803 to 0xb17Bf3…ff7c7F32301350 USDT From 0xFA5726…826a9d0D to 0x0b0690…eBDFf51960000 USDC From 0x23E4f8…e023712e to 0x91265f…08be266c65779.885838 USDC From 0x96323F…fFB2729c to 0xDcBfe0…Feb089842156 USDT From 0xC42267…03e0d61a to 0x5e8449…D5370BB02.34e-7 ERC20 From 0x67C15f…0AEc4Cf9 to 0xd8820B…dB43d128500 USDT From 0xc386D6…F553D726 to 0x44a0a5…e30fa35F0.007592303033006 ETH From 0x9e0f3A…e8493C6F to 0x9bb4F7…06B3bFc13000.579662 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1531628.76 USDT From 0xd85581…c3Fad434 to 0x56aA8B…21C4450410000 USDT From 0x60f42a…95ed8cb2 to 0xCd4D2C…91B697A75805.661132 USDC From 0x683F0F…a5b54092 to 0xac22d2…956ba6B4446.303899 USDC From 0x5E0044…6a82aE6D to 0xe9236a…d2E3e35a4.618724326280322 ETH From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f4500 USDT From 0x040b66…05A02C13 to 0x70923D…308960A4431826 USDT From 0x0f4A9c…C659b714 to 0xAE5E92…d03E50E424426.54 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6011650.003015 USDT From 0x5dA11F…09741243 to 0x5f72c5…0d1E140928 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925015000 USDT From 0x79f4C2…896F1fAc to 0x4D1308…9833A1c64.65 ETH From 0xa15805…5638CfB3 to 0xE9a960…405Be2bC5720 USDT From 0x1Af19B…7a20C6a5 to 0x8A41Bf…532376ba3790 USDT From 0xFcfF2a…38D0d3A3 to 0xa95BdB…a1ec10b330.01 USDC From 0x7Ce8ae…3dE1Ce00 to 0x85955F…CC02070c13316.68 USDT From 0x66b2D8…b429006C to 0x30ea96…144170c742.676 USDT From 0x4345c9…93a3AfA9 to 0x1CA002…2Bbd50c5200 USDT From 0xDeC96c…5b8553D9 to 0x1bB9A1…55d9cde14 USDT From 0xA914C8…EFec2cB6 to 0x3a37F3…FFD2023212.5 ETH From 0x26B754…0C20A416 to 0xA3c854…4dDA174a0.56 ETH From 0x0F751a…220007f0 to 0x3C6c15…4A3b61440.028670008990948903 ETH From 0x7FCE79…04d306d6 to 0xa4965C…10D8d3dB4256 USDC From 0x739137…1B38a2a6 to 0xFa0C9C…ea7A04Ce30627.73 USDT From 0x0C61ad…E65D98aF to 0xbc9746…eD71134B590430.893517 USDC From 0xBc0f93…ACD02eBF to 0xaF77Db…8BeAAFaf293.37 USDT From 0x5325d5…22Bd2790 to 0xfa9180…9ab0807B0.004192992036515599 ETH From 0x4c6452…452E015A to 0x3e67A7…47540a272000000 USDC From 0xc8f566…8348BdC4 to 0xD6e33b…60CeB010470000.00303 USDC From 0x51A2c7…591A6426 to 0x30F7d5…C576a437570 USDT From 0x179Fd5…062692fD to 0x78F89c…21176Fe7435.328712 USDT From 0x994167…5EAa5eC8 to 0xE69314…D765C0024.252126290954253 ETH From 0x5aA1A9…5673741d to 0x6BB9Db…a150405067333 USDT From 0x6fbEe5…2cDC3bad to 0xac22d2…956ba6B467 USDC From 0x5Ae66c…7668de54 to 0x698608…f7a021D2375000 USDT From 0x8153f5…EE432FB5 to 0x526fAC…b3B52eA628.278 USDT From 0x47E2c9…82B70D23 to 0x31675C…8a6fbA430.02784147917158632 ETH From 0xF0969e…556615a6 to 0xD726E8…C3e96bcf0.0400028 ETH From 0x0F431e…EeBc2968 to 0x4B56dE…E93FD2900.2 ETH From 0x946Df7…3d6C4ddb to 0xC37F89…Dd2F5ce07.52 USDT From 0x38e156…42de3676 to 0xb09939…AF7B73970.01 ETH From 0x1381C0…c756858d to 0xD66264…A009Ce0730003.049629 USDT From 0x46a32b…b7912C51 to 0x9dabd6…DfbC13b024993.270468 USDT From 0xa66971…4f5c4191 to 0x0D9156…a0f21B7818300 USDT From 0x5643B1…59C62E5C to 0x0C977D…3A5f862814000 USDC From 0xCD53b9…bbc022F1 to 0x9d6C01…78cCA8C24000 USDC From 0xeF4c52…8dc54Dd0 to 0x739184…4e38A2A6100000 USDC From 0x210cA0…803331c2 to 0x599FEf…355095eE915 USDT From 0xFF3b9D…a1411DCD to 0xCAbB76…A660aFCF30000 USDC From 0x01D6c1…1faC6f03 to 0xcF70d9…6B9eDC990.07431767 ETH From 0xB41550…C91909AE to 0x4D3c0A…af5e1cEB0.01 ETH From 0xB4Cd5C…FbC75705 to 0x69298B…84D192350.003491271229712 ETH From 0xbfCb15…fDd748a7 to 0x0AD7A2…f347366370.37195398780464 ETH From 0x4DeF75…2630955d to 0x36cD71…1b566fE320399.86 USDT From 0x891ba5…5d302215 to 0x064966…cE97c3083750 USDC From 0xC0FB9F…15516e91 to 0x26ba5e…3B19039738.249064 USDT From 0xd4A51f…5d1aD381 to 0xa2Cf69…7B94aE876.0002303897e-8 ERC20 From 0x7f45bb…7362bd8A to 0x54001D…3Ba0ac0670.477 USDT From 0x9F88C7…7cCfF2e2 to 0x661d11…C51C2D640.007878571905327881 ETH From 0x19a476…D25A17b4 to 0x211cdE…B23888B8138.65 USDT From 0xEFe8Cd…FA781af6 to 0x259279…077aa9230.021759628818003 ETH From 0x375C01…A156d875 to 0xFee00f…E39187152000 USDC From 0xAe7E60…2EE5980F to 0xAbb5ef…A18659010.000155687507104932 ETH From 0x5Cbc65…8B3cd5d8 to 0xB1601B…935260d81 ETH From 0xAF047E…c932d714 to 0x2751c5…DB4523Df55 USDT From 0x1E0558…f4Ac2e07 to 0x75D0E9…C9790F5D46992 USDC From 0xfF2261…e1268010 to 0xD3c55B…8D9439B160000 USDT From 0x0AF274…018D7B16 to 0xeF8051…bc808A2160 USDC From 0x70066E…2B0bdfF2 to 0x4eE19a…8703328A800.843356 USDT From 0x44DC0b…265aF2Bd to 0x554429…365E766425.00671047940192 ETH From 0x61b1DA…52e8121b to 0xC61a96…B352a90B60100.365969 USDT From 0x4a984e…98979c3e to 0x27092e…BAdD5Dd8798 USDT From 0xEEe4a8…32f914bB to 0x780314…75288B690.18610341 ETH From 0xFB8d11…0b2F6752 to 0xb2E799…C1cc385a331837 USDT From 0x86423c…0dB2FD04 to 0x90e995…4708cD0c5500 USDC From 0x682eEe…a56Baa39 to 0x864249…33b2fd045583.76 USDT From 0xb79F0f…675f6DD5 to 0xF6BE68…0656D85D10000 USDT From 0x0fF9D4…25E4DF58 to 0x8806f7…647d2c643784 USDT From 0x55F235…9ED274fB to 0x9771BA…87aCdc4E386 USDT From 0x026846…c5910aC6 to 0x3e8cad…e68E551D110000 USDT From 0x5872cd…f165A057 to 0xDF43Fc…475C60Ae0.08849948 ETH From 0xcD6189…B4acB5A7 to 0x95f73F…7d08293a27 USDC From 0xE01e40…7A63E76a to 0x7dedB4…784Ca6DC0.00690657 ETH From 0x146881…01A33AbC to 0x8C8022…1a56a43250 USDT From 0xbDfb8e…74FA1eD2 to 0x4Bb31D…05841197100 ETH From 0x8f0eE0…663786AE to 0x770DAB…665e689A916032.564 USDT From 0xeC9D0d…1d360F59 to 0x32d071…f6b6624e201.98 USDT From 0xc33FB3…6C2606cf to 0xe281B0…Db5879f249.738752 USDT From 0x6fe231…17bb4378 to 0x3A2b35…8DBC14d46198.8 USDT From 0x8195c6…248987Ad to 0x22732a…803f394926542.209012 USDC From 0xdE5f4D…fb952f78 to 0x7bDDd0…B75c93d70.0046 ETH From 0x44e000…7Db4c170 to 0x58338d…6691013199.965512 USDT From 0x3DB8bb…A170db4f to 0xE095Ad…A350D00a0.2507 ETH From 0xD0b5cb…433839cB to 0x259AE4…6d1d1877740 USDC From 0xC4AfDb…187d4582 to 0x3824B9…075efB896500 USDC From 0x3dB7b1…dAcc7A12 to 0xCfEa12…15d71DC0202 ETH From 0x87E7F9…21d14397 to 0x112C66…c85CB7f665.822928 USDC From 0x4CeD45…552DFB9A to 0x641BEe…07d4de1c60.937389 USDT From 0x904459…c2fd0135 to 0x9263e5…c5Fb554D20000 USDT From 0xaA7Bc2…FAdaA0cE to 0x068b5F…c16374c35 ETH From 0xec64E7…a8DE913A to 0x70EcA6…26485E09650 USDT From 0xAd066E…135F76Ba to 0x1579B4…118D083d500 USDT From 0x6a718A…D3B6D49E to 0xEcFc1C…3C5347325999 USDT From 0x748c77…08d7c9C7 to 0x6e260E…7cd1aFD02 ETH From 0x394BfB…f0ABC86B to 0x6B7EF6…7C533dD11490 USDT From 0x299679…7d107169 to 0x157C76…62136065683 USDT From 0xC38e85…68139827 to 0xac22d2…956ba6B4107.978 USDC From 0x4f738e…02729ED4 to 0x3fA251…8cf1A1b54.9502149 ETH From 0x28b1aa…9705AFd9 to 0x6c7717…42B751C220800 USDT From 0xFb3ede…719b2053 to 0xdc1A27…4005D3730.0639537 ETH From 0xdf7707…c51d8121 to 0xCe6110…BF4be949198.489992 USDT From 0xE291cc…5c0ad342 to 0xB065e2…8D27aF1472.588202 USDC From 0x9903dB…1BB15d66 to 0x2F1ffb…8faa81A80.2213417 ETH From 0x4EBDC3…9fa08756 to 0xc83943…1bB52D4B100 USDT From 0x7D1F07…847d9bdb to 0x40cbb1…9d39E333200 USDT From 0x27AA78…64397344 to 0xA501DC…682eF8664.936348067763537 ETH From 0x0825AA…B722D31c to 0x472635…3C45c2a560000 USDT From 0x8A2aD0…afcC618E to 0xA70F08…21A1B7C30.2247640381457753 ETH From 0x840376…48e28a2f to 0xad13A8…30509A744707 USDT From 0xD1B540…5A1a2E02 to 0xEb7f72…b549eAaF0.01 ETH From 0x19740B…5CcB3d97 to 0xfa9180…9ab0807B0.003151391248225 ETH From 0x8C6E7F…Eb176b45 to 0x3d7296…53102313150000 USDT From 0xc146f9…BA1c705a to 0xd59e40…1040a863100 USDC From 0x0baFCD…9D7E8D5C to 0x3FdD8B…0c4449D80.01259282 ETH From 0x7F9442…24626b3B to 0x1544f2…2854215c38352.83 USDC From 0x6099Ec…678EF058 to 0x4D38DA…91B138418889.448915 USDC From 0x448bAa…21Cbf365 to 0x3f2664…1FDB1a9249.955 USDC From 0xDb0286…032418bb to 0x08C3c1…1a37Ec564784 USDC From 0x35bdc5…849cd819 to 0x5F2910…B3f8d6782380.95 USDC From 0x69e94d…fA412E72 to 0xC9c36b…B19Bd39115000 USDT From 0x2f61BC…b0f1b6Bb to 0x5DCeD7…f943566d10000 USDT From 0xbAf59F…643402BF to 0x6aD96c…7023D321554 USDT From 0xEa2416…8c86dc44 to 0x696F16…f18f03dD40 USDT From 0xb6273b…91BdC2f9 to 0xe2fe2b…59CeE8060.000046542319782586 ETH From 0xa838D1…03329C62 to 0x4F6857…FEF85a6210.245336 USDT From 0x8aeEE1…0d35B0fC to 0x9b32f7…0A6483Ab3000 USDC From 0x31c4D3…b09f4a94 to 0x44a0a5…e30fa35F0.0236652040006 ETH From 0x171A1a…C22D038E to 0x8a2B16…54501e2F24489.66 USDT From 0x47f042…5e58ee3B to 0xd3240F…A82B9AA2280 USDT From 0x527508…A4347Eba to 0x71c842…8af0074F0.20991815 ETH From 0xB11325…2D89F389 to 0x141615…19018fb3696.82 USDT From 0x1795C9…0f5D7748 to 0xFDdD09…9147210420000 USDT From 0xE49996…90AE776F to 0xBf0486…051df24274878.81 USDC From 0x5c8232…Ef0585c9 to 0xefD12a…978b3d220.8887681729794928 ETH From 0xCE9cF8…CFF43c61 to 0x39513f…93769b5449 USDT From 0xc518f9…2eB00ebC to 0xCe6110…BF4be94920 USDT From 0x25716f…D213F442 to 0x60844f…1359d5292297800.00966 USDT From 0xe0C543…710173bB to 0x6e7A4C…3BAf0107371.07 USDT From 0x26bB76…7665454B to 0x4b271c…A5007D4a20000 USDT From 0xFdf92A…1f496303 to 0xc116ca…f975AD1B35 USDT From 0xA13055…64E9A3A8 to 0xd6F215…30E88C925.26457521 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x5B5a1d…003e977F to 0xDa0f34…e7585dd80.00014927310393234 ETH From 0x85BcD4…e232EA74 to 0xb9b485…2943AaCF23589.01 USDT From 0x36BabD…58590D57 to 0x454DaA…4478B33350015 USDC From 0xAa7358…613AAfDc to 0x3C93fB…39e47c4a12340 USDT From 0x7D809f…8cb006C6 to 0x7ED754…A92fFF4f90 USDT From 0x09bB42…eb4211fE to 0x904F65…8F3820aE2000000 USDT From 0x393141…67119ca8 to 0x7ED754…A92fFF4f25.55 USDT From 0x672Ff1…46CcD4Ed to 0x3F10F9…3aF2fD43167 USDT From 0xF3b0e6…b4892c46 to 0x804A22…8C81230380 USDT From 0x9F9Acb…82a71be3 to 0x261d06…A0Ee738848.482641 USDC From 0xf4D8f2…9960CC14 to 0x67830C…a5eB0d4f13.988909845187983 ETH From 0xF4376b…48495483 to 0x7Db5e6…89ec644A0.10213378579542 ETH From 0x1312a7…b6b4f92A to 0xCDEB1F…5AA2Ce1A1000 USDC From 0x7D4caf…b8001443 to 0xba82b6…B926074F3070 USDT From 0x597CdD…271712F7 to 0xDc10E1…e2C998221505.0709 USDT From 0x17611c…Fa315c82 to 0x54001D…3Ba0ac0684.514 USDT From 0x293B61…a36fC0C2 to 0xa85eC9…41D2E2010.011081844223093 ETH From 0x551b0A…D0a36D50 to 0x728AdE…8AF3172d642.3 USDT From 0xd318FC…91239ab4 to 0x434Aab…E442972c3990 USDC From 0x127A75…73aAf26B to 0xFD31Ad…8F4f6Bf710 USDC From 0x745Ea4…F706b6Ef to 0xe78a57…E627F90e39710 USDT From 0xD33fBc…9339fb34 to 0xfA2BbC…af239753159990 USDT From 0xd6b9DE…2F56BdF0 to 0xEbea03…6C301b0D3.777458 ETH From 0x433442…fdE45236 to 0xb9b485…2943AaCF2000 USDT From 0x4D183B…3433A1c6 to 0x32473a…4Bde5A540.55294675 ETH From 0x659103…3DA22b12 to 0x6d5E42…DB7025E50.04391195 ETH From 0x747044…Fb7Bc495 to 0x78BCbC…a17efD0650275 USDT From 0x80C5E8…AFE271Ed to 0x602E43…E2885c4c270723.517921 USDC From 0x6e128d…684496d5 to 0x5f2Dab…003a1Cad38412 USDT From 0x14e54F…c4d4c74c to 0x05E998…B7cB3C5D11000 ETH From 0x65af03…3C0f9cEa to 0x04d4b9…b49c7b7510000 USDT From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.025169117321254 ETH From 0x5C4582…ae8580C2 to 0x9B75EC…c303A64C0.003337595609569733 ETH From 0xe41193…f809eCdF to 0x26971A…d902C4230.01 ETH From 0xe8265D…2A454dB8 to 0xb2b7d4…bf3B876f37928 USDC From 0x5f8625…BCd6E9a0 to 0x7ED754…A92fFF4f523.86 USDT From 0x5AA00F…1D50C717 to 0x6F053D…63E922483 ETH From 0x87f079…d38F8782 to 0x9CcF19…FC512e821700 USDC From 0x6760E1…73BBCF44 to 0x88E79C…9f708FaB1000.3 USDT From 0x9115b9…5489236E to 0x76dbe9…90fB46220.36 ETH From 0xD490CA…4725eD40 to 0xa559A0…d9e6150047.523299195239154 ETH From 0x3440db…95218963 to 0x7625A5…A10AB40b107.0001 USDC From 0x1C5252…1ce7c5D1 to 0xbf48B8…fAb7C9A2100465.6 USDT From 0xDF6f4C…F1d060E5 to 0x0ff128…6F9F1f6d56.287514 USDC From 0xE67f98…7C71849c to 0x39e0f8…2BA61917378775.77 USDC From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB30000 USDT From 0xE03f07…05e6d717 to 0x6d5E42…DB7025E5108.85 USDT From 0xeA0f01…5776C3Ba to 0xaD6259…d69D4dC92663.783 USDC From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E835428.107695 USDC From 0xfD9627…81A65065 to 0x4eE608…24a65D600.07073858947252593 ETH From 0xA43045…c6641e4a to 0xcC6428…A95bc98a1 ETH From 0xd9847e…88E78967 to 0x0d1495…86cAc48D140.195239 USDT From 0x6eeD98…1A3d445F to 0xd18b17…45CDD2600.1884429 ETH From 0xeFdc42…4Fe80616 to 0xe15f7A…0Cb9841011.785736 USDT From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF200000 USDC From 0xC4E3Ef…e08825f2 to 0x6d5E42…DB7025E54000 USDT From 0xf91Bf6…4F48f1D0 to 0xc19193…0065d1a3229877 USDC From 0x02baA5…B9065a4e to 0x519F2E…b9600DB51000 USDC From 0xB8C3Be…0F62A8da to 0xc4bdA5…173116300.01930976471304536 ETH From 0x6e13aF…44f18730 to 0xD2B0F9…6AC832315000 USDT From 0xDF6f4C…F1d060E5 to 0x0ff128…6F9F1f6d50 USDC From 0x1732D0…1E164434 to 0xBCB8Ca…951D7f3C0.031077152970715536 ETH From 0xea05fD…7ce0A58E to 0x0D23e8…96fcc2621114000 USDT From 0x8Ca50F…8234c30e to 0x09A9e7…e6Ddc9f01000 USDT From 0x5466a6…1Bc6437d to 0x58455c…78b8BcA60.000257305376775203 ETH From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xFb2B54…272Ebfcc to 0x78F89c…21176Fe7422.5352 USDT From 0xbcaA55…4990E6c9 to 0x305D61…3E1D9C77149.850149 USDT From 0xd887Fa…9395fE25 to 0x46A316…69912C5121894 USDT From 0xbAf59F…643402BF to 0x03Db75…858Ac6a0906 USDT From 0xf25951…1D91AFD7 to 0xD726E8…C3e96bcf0.01021779 ETH From 0x19cdf5…765249b5 to 0xb09939…AF7B73970.01 ETH From 0xC475Fa…31216249 to 0xbE04c1…4C5CaC23169.580182 USDT From 0xF5f59F…7f56d4f1 to 0x9bB640…7b9CAddD350000 USDT From 0x1bDa33…589b25A7 to 0xD083e8…199c1D8728000 USDT From 0xd6b9DE…2F56BdF0 to 0x4ad8bD…2733C1483.776394 ETH From 0xc130bd…b9442583 to 0x8c9C74…6E8b971C25.6 ETH From 0xEF0e25…32FE6D57 to 0x6e7A4C…3BAf0107499.932509 USDT From 0x0D7C04…233363A3 to 0x851a4E…5479a83B0.0552949433602762 ETH From 0xbae61A…Ee021065 to 0xCc6826…f6cDf47b0.0111 ETH From 0x1D990F…32F72DFc to 0x0C0855…C3788b8210 USDT From 0x5BFd9f…BA2B2dE5 to 0x1eFC29…242a3bD410 USDT From 0x8E6871…c37F7e85 to 0xdc1A27…4005D3730.25944564 ETH From 0x8215C2…D9758524 to 0xFE9879…4843E36b0.5 ETH From 0xC3E286…51123995 to 0x5590d2…324716771000 USDT From 0xb9fF4a…Ad6Ca953 to 0xDdC055…589a06B41500 USDT From 0xCBd939…84B7680A to 0xBf55A4…59691f9C4940 USDT From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.04 ETH From 0xFf2233…A464729A to 0x83AFdC…170eDaAa1800 USDC From 0xb22E7f…37f59d89 to 0x45E197…8176748410000 USDC From 0x9c7B3C…09DFe7aA to 0x448D2B…73602346277725 USDC From 0xb72C2D…15a550a4 to 0x08E36f…6dFbeD50164488.369006 USDC From 0x02B713…82220D7b to 0x5378d2…8D3faE092293.92 USDC From 0x7D3864…61267A00 to 0x7410aC…a94d3A2e33000 USDC From 0x08B12c…B7c5e80b to 0xb09939…AF7B73970.01 ETH From 0xDd644b…8F29E75a to 0xd8e52A…006f37D2100000 USDT From 0x8bB7De…9357F939 to 0x8EDa58…9235426A55500.500676 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9420000 USDC From 0xD8Ae7f…2B1ffa3D to 0x9EDeF6…ae94D80229143 USDT From 0x71aa1c…61095586 to 0x6F8729…6F54d99163000.00279 USDT From 0xd3381f…4B0d7aEF to 0x79C4F6…7c4d3cb8192.526618 USDC From 0x7c0f58…72fCF7EB to 0x824C1C…A10147ba0.000174584335027872 ETH From 0x74e948…17C7228a to 0x5Abeba…Ae03F24c2510.65435 USDC From 0x5EF440…73D4C91e to 0x750737…b561049e250 USDC From 0x444Ef6…a70b6EF7 to 0x13F649…e2BAC32b20000 USDT From 0x5eee60…C84B082d to 0x291325…A8534f6B5542 USDC From 0xB0E922…17962320 to 0x89C111…8649B210400 USDT From 0xB0E922…17962320 to 0xcdFDb0…6468D7dB350 USDT From 0xc5f746…333Faa83 to 0x915D3B…1C6A150e43.032652 USDC From 0xFcfF2a…38D0d3A3 to 0x756569…c2e6fdE016.01 USDC From 0x0f96a1…82e06AF7 to 0x03935F…7d01ED373.888 ETH From 0x943156…82C266D3 to 0x6a5b62…984f43430.24481465861152257 ETH From 0xF2B27e…10C77d9E to 0xCe6110…BF4be9490.005303848099685 ETH From 0x27939A…692374f1 to 0x547b73…76ee96866 ETH From 0x6EFd92…79916Ac0 to 0x8C1467…1889b4024.6572 ETH From 0x98D1F3…e567a309 to 0xC3FF04…51C22fC6110 USDC From 0x8a0034…1b92dE4e to 0xc9F61b…9D7330270.036024488992 ETH From 0xd74916…c6BA62a6 to 0x908771…8dE8E37982677.08 USDT From 0xB52b09…ccf849AC to 0xD757f4…A5d735C70.0968279321 ETH From 0x7fe04F…2d36Cc0B to 0xC198F7…6f7Aa61a6 ETH From 0x491B9E…eAaB546e to 0x58a133…f4e3666A4948.352545 USDT From 0x66E013…6E505801 to 0x6183a1…4B8e5A44240 USDC From 0x150290…a4d9C754 to 0xD94e3a…9B107ebd0.021808 ETH From 0xa86127…85b49281 to 0xce937f…0B1000b89.899785760008061 ETH From 0x3c2cBC…16F29A38 to 0xd8820B…dB43d128333 USDT From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c270.27 USDT From 0xd0aD41…4791cDF7 to 0xB0F57E…E84659282.9 ETH From 0xC71b83…61307Eb6 to 0xEd2061…bC0163155.003441862415331 ETH From 0xad9b16…E2B4E554 to 0x452dD7…Ba05ab6d25000 USDT From 0x299B3A…a091e8e7 to 0x46Ed71…675503cf100 USDT From 0x8c288C…467561D8 to 0xAc4A30…c204a1eD115.849123 USDT From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c599684 USDC From 0x24Fd59…18Cb5C20 to 0x68f7d6…36622Ddd30000 USDT From 0x4f67D2…DdF85a62 to 0x9Fd3Ac…EddE1a0F12.374385 USDT From 0xfaF808…F3d44504 to 0x20e1AB…329B744922900 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B02500 USDT From 0xbe2852…4E1F65fa to 0x95766E…a33aB4a2680.4 USDT From 0x30f48b…7776a437 to 0xd93B5F…de9EA664580 USDT From 0xfdEA0B…0477eb28 to 0x935E5E…064AA0394.905194319164289 ETH From 0x8557d0…58AA5990 to 0x1C6911…ACF5838611380 USDT From 0xA7B313…8B0BfBb6 to 0x48dECC…f9C356800.0055 ETH From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f650000 USDC From 0xad26aC…3615f965 to 0xD7E049…abEFfc77502.859199 USDT From 0xbB5d9B…74ed94D0 to 0xB091C8…c0DB124B3.3142140010075214 ETH From 0x750ebc…D5AfFF69 to 0x4455ad…6430b74139082 USDC From 0xEDB46b…580b3A43 to 0xEaE7D1…4dab1fE211655.729913 USDC From 0xcF9038…595d1EaF to 0x44a0a5…e30fa35F0.02274508572036025 ETH From 0xb07DA5…17E46214 to 0x80b6B3…b9d7a3bf0.43273903838728145 ETH From 0x3E8f9A…3e242F84 to 0x30F7d5…C576a4371500 USDT From 0x301321…E59078f5 to 0x277c3c…e25e1D6925000 USDC From 0x0674B3…70550c2D to 0x2bC636…5De0D6f5200 USDT From 0x0c035B…E27c6B1C to 0x8c23Fb…C9b3D9eD14.185 USDT From 0x7802e3…a5Bff57c to 0x0ec458…2829E56C3650 USDC From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C74878.81 USDC From 0xd22EDd…d0c807C3 to 0x8ad46f…0e03D8B97.752806 ETH From 0x63918f…9c411c64 to 0xaB24A1…43C49a2B144 ETH From 0x6a32a5…67a30A5A to 0x386ea2…0c6b1A9a60.588 USDT From 0x758C43…4981Ed9c to 0x3d26a5…Fd7919e6800 USDT From 0x728ac7…48F3172d to 0xD143BA…1Df69b64321.05 USDT From 0x267EFD…8f67aA02 to 0xa1CE62…a2F15bf734972 USDC From 0x9499fF…F89bb571 to 0x64b628…3c10f7e00.003121683211587688 ETH From 0x8f8347…775A25eA to 0x05fdaD…820F534e10002.940864 USDC From 0x43bC2F…B39985d5 to 0x5d133c…53a293581.1051750928899666 ETH From 0x8B278B…317Ce1f7 to 0x7cde57…C557308d0.9800035948066335 ETH From 0xbAf59F…643402BF to 0xDB32F4…53a980F6140 USDT From 0x06a6Dd…C041dc90 to 0xa9Ef04…fb53d9291 ETH From 0x638e48…062fD90d to 0x2A19eC…78099c394000 USDC From 0xF12b24…2Ba154A1 to 0x386ea2…0c6b1A9a67.709 USDT From 0xE7419d…9AC9d801 to 0xf17631…83ba4Ea41.4418854618621295 ETH From 0x60f42a…95ed8cb2 to 0xb55B71…2e4C1F59507.503 USDC From 0xFB7476…f8C1571b to 0x9b707A…a48E1a820.010467840464937608 ETH From 0xc398e5…3efd2318 to 0x661d11…C51C2D640.011579576276375344 ETH From 0x981802…f971dC74 to 0x283a7a…9d5EBf959907 USDC From 0x2E9303…0a3E0513 to 0xE65108…01Be4296144 USDT From 0xe30AFb…C886034C to 0x117DcD…6606F9491000.291084 USDC From 0x70B8Dc…83244136 to 0x477902…f8672C050.2212996 ETH From 0x859cb2…Ec574FEa to 0x0a05CE…26093dDE17 ETH From 0xc91664…F5FAb4AD to 0x4e9E2D…9911544F22040 USDC From 0x1Ba0EC…6Ba669A9 to 0x851a4E…5479a83B0.01242990918853117 ETH From 0xF8851A…95A3F160 to 0xB11A55…2dFB78CA1000 USDC From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e5000.26545 USDT From 0xDa50E1…1E99d0f3 to 0x48AFCC…51BE7F787185 USDC From 0x2ce157…1AfAc2CF to 0x9DA3Cc…A8E733960.06 ETH From 0x1892a1…c2008da2 to 0x1cf142…DDbF18C810840 USDT From 0x4b495e…23b2b031 to 0xf18226…093e981a250 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C750500 USDT From 0xBc756B…B20Db4E0 to 0x70b97a…10cC4b324199 USDT From 0x80Fa74…6EcD9341 to 0xdc1A27…4005D3730.01389339 ETH From 0x85aa8f…9c4fCeD7 to 0x93d2Df…3742BEc410 ETH From 0x96Ed6F…531fD07F to 0x74a9Cd…BBb41EFD75267 USDC From 0xDB1271…E8889e16 to 0x5D7745…268b965F3.5001e-7 ERC20 From 0x7093bC…5370cfE2 to 0xa6aBBe…49801273500 USDT From 0x9E4951…87Ff9965 to 0xFaBDea…2C3657A451 USDT From 0xE291cc…5c0ad342 to 0xDb42C7…1134537845.207563 USDT From 0x1baC1C…4781533d to 0x7E1e67…1C90B4a52500 USDT From 0xE77340…8d53dC63 to 0x661d11…C51C2D640.01125820154611466 ETH From 0xEa2427…8C5cc101 to 0x521Fe1…1cBadc440.0049846 ETH From 0x033D63…72Ff3BEE to 0xEea661…526CEd9440000 USDT From 0x78224a…714022E7 to 0x16F142…C90c53D3760.61817 USDC From 0xF8851A…95A3F160 to 0xB11A55…2dFB78CA10000 USDC From 0xA082c5…b2eFB72e to 0x112bd5…d0381EE90.18 ETH From 0x391d2F…3CBfcFcB to 0x1f4293…536127b74000 USDT From 0xB19a0f…F1F733E4 to 0x85D283…F5342269235.26 USDC From 0x276C38…32D6AE13 to 0x518c11…BcAfA55979900 USDC From 0x9E8A14…42a3c2Ef to 0x142Fd0…789C1Dd729496.073664 USDT From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D4.25 USDT From 0x6a5aaB…F34f4343 to 0xB3f712…649a9b250.3281993315859037 ETH From 0x2EE3AF…c9eD2924 to 0xa70bb3…d336E0eC7625508.939442 USDT From 0xC9c5Bb…47BE6071 to 0x002091…e6a55a0b375 USDT From 0x2D7098…E58D90dC to 0x2Ecfd6…a79b2C870.01 ETH From 0xc3fa09…eF4B02a8 to 0xEB97D4…6232a96D2763.129 USDC From 0x2b989a…2E5d5133 to 0xdc1A27…4005D3730.02164918 ETH From 0x94B8d6…C7df7289 to 0x332f03…E0e896c917000 USDT From 0x4dBcD5…2158081E to 0x58338d…66910131100 USDC From 0x492C27…7eCC9128 to 0xeD12AC…e62d97d05698 USDT From 0xd5dc46…E08D7A1E to 0x2d2d81…E54b40Be11049 USDC From 0x491E69…F5D18931 to 0xb09939…AF7B73970.01 ETH From 0x95Aa74…58e841f5 to 0x851a4E…5479a83B0.028881333719034 ETH From 0xD63869…6Ab03Efa to 0xde5C9c…4319d23f20000 USDC From 0x253974…2aD44009 to 0x04F047…DB6017Fc3.831873080163476 ETH From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d486394.04 USDT From 0xD83e3f…133c0131 to 0x4C415A…CaC40dd442.686245424568064 ETH From 0xbC80C7…51D93fFf to 0xE86c0d…4c396961250 USDC From 0xe8c059…Ed685E3d to 0x41406F…514d945038294.248403 USDT From 0x7A7dE0…a3444cb5 to 0xF7887a…648d8258100 USDC From 0xed59c6…be4E6C87 to 0x53C084…4A4875d47692.235 USDC From 0x273Ec1…8Bf9fd94 to 0x7aFe71…549aEd3875 USDC From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0x2a8B3d…41AA6809 to 0x54001D…3Ba0ac0614.214 USDT From 0xE9429F…8abcD4A2 to 0x6AaA1a…544E7e9D1453.006156 USDT From 0x38A42E…95dc0Ac2 to 0x281dD4…0E140b040.05199999999 ETH From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61100 USDT From 0x9eD889…cBe30F8a to 0x2254ba…7210eaCC23531.268022 USDT From 0xB0E922…17962320 to 0x16e160…645A5544250 USDT 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From 0x5872cd…f165A057 to 0x8cA480…7bC62f1e0.11178003 ETH From 0x3768e1…620c31A9 to 0xeaEE4f…f9Ee47160.222 ETH From 0xf3Ffa7…FaE3e5CE to 0xf49FD2…A0042B2b400 USDT From 0x7c24b1…a8dF83f7 to 0xc49Cb2…691F5a43500 USDC From 0xe8E9f3…23e26662 to 0x0efB04…d7cbd4CC1000 USDC From 0x26F284…7c1E551c to 0x389881…df8874401370 USDT From 0x683Acb…763a83CC to 0x851a4E…5479a83B0.047250160358762026 ETH From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F3130 USDT From 0x7dC91e…584900E9 to 0x0c1Bd2…F90aC3f810800 USDT From 0x8CB70B…6A057018 to 0xac22d2…956ba6B479.847719 USDC From 0x8A70d3…47B694E9 to 0x60E2B8…1379257430000 USDC From 0x32F438…94587E82 to 0x78Bf7B…24323fe90.07083465666525215 ETH From 0xB315dc…DeFb045f to 0x0031c7…63B8ea4c2.22 ETH From 0x9Dbf1e…Ce499206 to 0x7410aC…a94d3A2e444.14 USDT From 0x366612…920e634B to 0x0f8F0f…9F6d3d430.000140781393721578 ETH From 0xBAFaff…dd51023D to 0x24C185…A77378221000 USDT From 0xed2046…13e479a4 to 0x9801f6…A1E44e042815.405629 USDC From 0xc108CD…e9373A55 to 0xAEBA45…3Ef5c7041.999651557806537 ETH From 0xD6e2Ca…E5213FEC to 0x3b4FE9…558414A39315.53 USDC From 0xAab5F5…61a95231 to 0xD73615…4cA4C3DD75337 USDT From 0x2ae99e…62851f93 to 0xC7685A…7Ce9a11F329.666517 USDC From 0xcb0A9A…B2cfF9df to 0xC3FF04…51C22fC62829.05 USDC From 0xdf0007…F4509E78 to 0x4A6A0b…2514AcF4178507.08 USDC From 0x8a6237…7e279168 to 0xCCf79a…3410106a302.799753 USDC From 0x4d8Ca2…59D2eF63 to 0x07B762…AD8187aA58000 USDT From 0x40D0Bd…0258312B to 0xa57516…c2F608fF49945.859602 USDT From 0x2141f6…933a1A09 to 0x1d01aa…1d9C6BBd10.747 ETH From 0x76188E…D2C681F9 to 0x132ac7…21D597c355000 USDT From 0x5eee60…C84B082d to 0xD82890…328Da8511564 USDC From 0x2f1A5C…C914c1f4 to 0x2Ecfd6…a79b2C870.004 ETH From 0x714B0f…9e6D7f67 to 0x154463…a2ce195a0.000152950867746758 ETH From 0x428415…f73139A2 to 0x8f1157…4E315A5B4985 USDT From 0xf045A7…28729E9A to 0xB022eB…9Cac00E20.1589 ETH From 0x247cD5…0aF15Ea8 to 0xec07E2…4F900cf30.25 ETH From 0x403979…dA1c727C to 0xAc98C4…07af89740.1 ETH From 0xC40C6a…420650D0 to 0xc81f56…8BA438e60.06662909517939146 ETH From 0xCB5915…4aDa0eB5 to 0xe2490a…dD1D445199.46997796632357 ETH From 0x1679B3…488764A9 to 0xd5d113…eb8141E550 USDT From 0x7e3880…7528d149 to 0x777384…1B6DD399775 USDT From 0xf3Ffa7…FaE3e5CE to 0x1e1053…26573DC9300 USDT From 0x1378E7…a9eBc902 to 0x4Cb5f7…9327C4885950 USDC From 0x8a112D…B58032D8 to 0x0cD818…b972718145000 USDC From 0x239241…7d2b8123 to 0xe5daf4…A79b4A530.1 ETH From 0xA14381…59030353 to 0x56932b…C112e1B1395 USDT From 0xCDF76b…0485fB24 to 0x638230…EB78E5aF299696.4 USDT From 0xA12A80…626698Cf to 0x0E6Dc7…9521B7F00.23 ETH From 0xe2D8cB…718a7562 to 0x32D238…cB66B2Fb86094 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xFdF672…dCF684a8 to 0xd8820B…dB43d12820 USDT From 0x187C2a…80ac688b to 0x71B3b8…2cb771b449990 USDC From 0x40125B…7374cDf3 to 0x4941ff…4b9C4FbA1000 USDT From 0xF3E1bc…5C6656D7 to 0x2370C0…e9198e2624767.650176 USDT From 0x97280D…1Bf2a3C7 to 0xEa451A…2a0913De19.957556928931144 ETH From 0xd4A51f…5d1aD381 to 0xe8e3b2…8cE1326A35 USDT From 0x38A42E…95dc0Ac2 to 0x2600F1…Ea7A5deB0.014 ETH From 0xb3329d…2185E61B to 0xc4bdA5…173116301267 USDC From 0xaf06A0…89482477 to 0x89A5D3…D8Dfc5186660 USDT From 0x201afF…4BaaDb21 to 0x157C76…62136065205 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f13527 USDT From 0x82E57D…97b80c6b to 0x7C7a3C…F92497137 ETH From 0xF74530…71CeB40a to 0x277E1a…f9105b893103.91 USDC From 0xF8eB2d…49055000 to 0xE322f0…cb0E305d0.000104849839281 ETH From 0xFb98DF…cF29dA39 to 0xCCb921…5e6C545080 USDC From 0x23d044…20309c83 to 0x8773b0…af2fC06d10000 USDC From 0xc37268…28FfC75B to 0xc1CfD0…26aF67E20.034076509207259874 ETH From 0xCf0887…1888E403 to 0x0606f8…C4c38B7B0.033124428603606586 ETH From 0xf65E49…c6FBA770 to 0xACff58…d74B4b962850.838146 USDC From 0x86c72E…B24C6A4c to 0x3A16fE…C18aF10350000 USDC From 0xb1ee80…CB5D2d54 to 0x46859e…44b802D7428792.350656 USDC From 0x290FB5…d0f1b6E9 to 0xa85eC9…41D2E2010.108714108818003 ETH From 0xDF9202…2b2C80DF to 0xD5c655…5dD3C1151381.93 USDT From 0x0c4DEC…d1b38Dbc to 0xe1c92f…021472a12 ETH From 0x429f8C…8eb3F2d9 to 0xac22d2…956ba6B486.973131 USDC From 0xc69854…5AaC9100 to 0x1B6910…ae14176F0.02 ETH From 0xEE6Ca5…8D6c6e64 to 0xF46CC1…6d4A7102497.19 USDC From 0xCf0887…1888E403 to 0x0606f8…C4c38B7B1.4874211604768002 ETH From 0x4f67D2…DdF85a62 to 0x077d2b…5643D7e60.0000226104333936 ETH From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D851500000 USDT From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.00752676071162394 ETH From 0x68C6d4…52417474 to 0x24eB80…635Cd25e414.24 USDC From 0x4884B1…0b7eba41 to 0x7e4A15…8D5fDDDe0.004411034864951 ETH From 0xCB8f23…31D8f84c to 0x54D6cB…0E72C709978 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a118079.44 USDT From 0xF86DF8…39D7D512 to 0xaFFa0F…129646a60.45 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00130788851193198 eth 0.00130788851193198 ETH
0x244679…2efe198c	23371499	Mon, Sep 15, 2025 10:36 PM	0xE03f07…05e6d717	From 0xE03f07…05e6d717 to 0x6D5b47…0B7025E5108.85 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000092218 eth 0.000092218 ETH
0x2eebcf…bd59097d	23371496	Mon, Sep 15, 2025 10:35 PM	0xB617C6…E407defD		0xE03f07…05e6d717	0.000184388 eth 0.000184388 ETH	0.000042 eth 0.000042 ETH
0x480f58…9d2d4b18	23371357	Mon, Sep 15, 2025 10:07 PM	0xb334A6…1f66e1eF	From 0xb334A6…1f66e1eF to 0xE03f07…05e6d717108.85 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000032545269151297 eth 0.000032545269151297 ETH
0x8ba9a8…7b1c870c	23199016	Fri, Aug 22, 2025 8:30 PM	0xE03f07…05e6d717	From 0xE03f07…05e6d717 to 0xC460A1…66440FD9120.38 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000184388 eth 0.000184388 ETH
0xef690a…0df45873	23198860	Fri, Aug 22, 2025 7:58 PM	0xB617C6…E407defD		0xE03f07…05e6d717	0.000092194 eth 0.000092194 ETH	0.000105 eth 0.000105 ETH
0xd4d35b…016c7b6f	23198696	Fri, Aug 22, 2025 7:25 PM	0xb334A6…1f66e1eF	From 0xb334A6…1f66e1eF to 0xE03f07…05e6d717120.38 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000083668145949801 eth 0.000083668145949801 ETH
0xfc7521…be89cd78	23181713	Wed, Aug 20, 2025 10:32 AM	0xE03f07…05e6d717	From 0xE03f07…05e6d717 to 0xC460A1…66440FD972.889999 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000092194 eth 0.000092194 ETH
0x3bad40…3794681a	23181705	Wed, Aug 20, 2025 10:30 AM	0xB617C6…E407defD		0xE03f07…05e6d717	0.0002 eth 0.0002 ETH	0.000042 eth 0.000042 ETH
0x75af67…4863b52a	23181560	Wed, Aug 20, 2025 10:01 AM	0xb334A6…1f66e1eF	From 0xb334A6…1f66e1eF to 0xE03f07…05e6d71772.89 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012913427656446 eth 0.000012913427656446 ETH