Address 0xE13Aace199a48b07c2BD2ec171172DCb51F9Ca4B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaba611…8418b03a	23453722	Sat, Sep 27, 2025 10:23 AM	0x6860c4…Cb7FdF8D	From 0x9C1B59…50728111 to 0x2e7764…fD149fb533 USDT From 0xE2CFCB…403cD16F to 0xd3896E…0FFf46e9899.33 USDT From 0x91c818…dCfcb7f5 to 0x469706…9FeD020913.95 USDT From 0x098118…61e23465 to 0x18a785…9E26229b10174.91855 USDT From 0x29b1db…794eb357 to 0x4C39fD…CDB2d3670.0098 ETH From 0xD65E90…66550293 to 0x2A8200…Ec96a9540.05754823588498723 ETH From 0x5a784C…057a674B to 0x8E4805…3585B5882950 USDC From 0x0310E2…f247792B to 0xa38EdD…5CD4f0C95968.37 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf591 ETH From 0x5b7243…956d2c0B to 0x07f025…0fa4F48e0.09623812 ETH From 0xDe7633…0E4221e8 to 0x0ba3A2…337CB21E24001.516398 USDT From 0x6C2872…2de53Dcc to 0xA0e877…757A9860134.165157 USDT From 0xA40a88…98feB039 to 0x7Db5e6…89ec644A0.0106518147277705 ETH From 0x750D3c…88149B27 to 0x4C39fD…CDB2d3670.02217 ETH From 0x2Cdde9…d3084dD7 to 0xba137D…0C88b79a4.899988755114595 ETH From 0x1b3618…f82DFd3D to 0xC9E749…58B1C8C775000 USDT From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B28.5 ETH From 0x287ada…C862B83B to 0x276538…4d45C78a500 USDC From 0x4e7Dbf…cB1eFA00 to 0x33796B…f007e5D819956.234497 USDC From 0x7da80b…fe7d27C5 to 0x211aAF…2377548D24069.802514 USDT From 0x12de8b…88E2048B to 0x577f8F…261Bdf3421236 USDT From 0x4a9c02…C38BECb4 to 0x73F006…2E7418c7200000 USDT From 0x52350f…D3b2c70a to 0x392cC7…1F47435b3400 ETH From 0x83733e…15254E1A to 0x22F419…9C53718b150000 USDC From 0x974630…1193d856 to 0x207781…6bE3CF6012539.86 USDT From 0xd50219…e82235A8 to 0xa0D258…67cF480b2000 USDT From 0x0885a5…c558E0f8 to 0x1F4602…42c857300.12837082 ETH From 0x90c2F5…09a34617 to 0xe98B46…F7e28e2d26950 USDT From 0x2e184E…dB879Dd0 to 0x2067D8…fE27f1Fb10 USDT From 0x2E981e…B7adF706 to 0x5314e3…5f79DAe6501234.635093 USDT From 0xb23360…C8D7c460 to 0x53Da56…8b940499435.656962 USDT From 0xfA1e75…4E60Fa4c to 0x6d5E42…DB7025E584.352215 USDT From 0x97140a…C72Ecd62 to 0xaC06f4…Aa4484644250 USDT From 0x1004A4…8Cc91fB8 to 0x117DcD…6606F949200 USDT From 0xE624FC…dF6d905D to 0x88CB41…39758f2f6500 USDT From 0x0e4885…A1F1867e to 0x7b720C…9C9EeadD554 USDT From 0x3254fe…1b68ceA3 to 0xac22d2…956ba6B40.022662 ETH From 0x78aB87…dE9F9e5B to 0x44db1d…7235E7Ca0.01 ETH From 0x5B3402…cc7C56Cb to 0xE347a7…CdbE19640.932789 USDC From 0xeE6Bb0…c372A249 to 0xa2C4f9…e05B0e5630162 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf21200 USDT From 0xe41B8f…42Cc65f7 to 0xcfb891…4520605d42.322 USDT From 0x32C2a0…C2DF608a to 0x577f8F…261Bdf340.015457537976095908 ETH From 0x3EE7c2…0EF488BB to 0xA6e2e2…28f9d30B4.96 ETH From 0xeBdadC…b016C190 to 0x157C76…62136065796.3333 USDT From 0x572979…b2B50991 to 0x753e0e…d595dF8c0.2228556 ETH From 0x18Df9D…Ee56fd2b to 0x72a413…41Ba41fc1.6235977612406 ETH From 0x652732…676A51DE to 0x78F89c…21176Fe7699.33 USDT From 0xb8c359…294E565e to 0xC5a5d3…a168cc6a100 USDC From 0x81d7B4…16f1c2dd to 0x570CDA…1aa4701d1 ETH From 0xbcF796…38d61133 to 0x72EB0A…05eC60D16010.997052 USDT From 0xd6A5aB…e19A520f to 0x6aA93B…468180416 ERC20 From 0x55a36e…29Fc311f to 0x63b967…14D38a1315000 USDT From 0xCa1b7a…8503551e to 0x58338d…6691013160 USDC From 0x400dC4…8b56AB11 to 0x606F90…5999404D263.11 USDT From 0xEEc306…E19af98d to 0xCBa7d8…16275C2d118.749316 USDC From 0xC0cF49…Cd3f3cdc to 0xbe0A7a…136B3B700.00443958 ETH From 0x29872D…2b60E8a7 to 0x02A317…1C98CE3c0.002888113306483 ETH From 0xD1da6A…9aB240b1 to 0x558775…3e7e32180.005618955533843 ETH From 0xE998E2…fAE40591 to 0xd43d1C…a5dc0e0c0.11191345 ETH From 0x8BA8fA…1D60D683 to 0x03ed83…6e683EfA13358.14332 USDT From 0xd99b2A…E1ab636F to 0x6E31E5…9A1816c90.004475784884826865 ETH From 0x3eCD87…876D2F17 to 0x71e7A8…BE9836b717.29 ETH From 0x420fC3…dde2B9c8 to 0x08A0DA…5606c61F0.008090852553614566 ETH From 0x7e1cc4…af8E5810 to 0x3259f8…F687497c70.834 USDT From 0x52a367…fcf5aA94 to 0x7220Cf…83ee781B75 USDT From 0x7da0D8…0576e615 to 0x36E299…100d7F67136870.068707 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.01 ETH From 0x9C3589…B90a9D6f to 0xE347a7…CdbE19640.000363364389837779 ETH From 0x352c44…9B2FFE48 to 0xE347a7…CdbE19640.000527189847973725 ETH From 0xE02d84…d9562e8F to 0x8C543A…1B96d5c5590 USDT From 0x0d1804…A4bF2c65 to 0x35A26f…59CA09740.03577704 ETH From 0x579f2f…f357fa69 to 0x2d5C2a…8528De5632.524 ETH From 0x35d86b…Da79A243 to 0xF5c3C0…4d360bC32311.9567 USDC From 0xa8537a…FE3ad30B to 0xc7963a…9aC46E4D0.00012699239378913 ETH From 0x092Cd4…85Df1068 to 0x66840b…b49ec6D10.059051614539005 ETH From 0x4ed69d…3ec2B37d to 0x3F6a6A…1bc6A1a130 USDT From 0x025331…435e2f46 to 0x45DEf0…f91BF0644112.150748 USDC From 0x330019…5cE49B00 to 0xB7Fd54…B16b9ADF30000 USDT From 0x5c9071…4D1DEEc7 to 0x371493…227E6C8091.292335 USDT From 0x0f69a3…22F1C9B4 to 0x88E79C…9f708FaB100 USDT From 0x91BeAb…C9d73aD6 to 0xf1C73C…80398F1413331.2 USDT From 0x3B8AE5…36bA579b to 0x0f6Bf7…7E7967fB47000.007198 USDT From 0xBe2657…E3603143 to 0x2eA897…7745F9eB0.011350797401786 ETH From 0xAdEeEF…857F054b to 0x8Bf518…bD570eeB0.242169000777201 ETH From 0xa2E2D0…01e43B0B to 0x7d5b58…e7229f42953 USDT From 0xAa22a3…eA029776 to 0x3F6a6A…1bc6A1a110 USDT From 0x2Efa5F…3fe9c9b5 to 0xD5006a…4b70ecAe6.41 USDT From 0x84E210…726fd7B3 to 0x71c610…bF92F2fA0.27890449328802 ETH From 0x0E7fBD…d9930A19 to 0x7ED754…A92fFF4f24 USDT From 0xc46182…d3f309F1 to 0xDD94c0…7F5894Ed1.0499404245647819 ETH From 0xd07cd7…f9954D10 to 0x397afB…d762BA50300 USDT From 0x5735aC…78ef11eB to 0xCe6110…BF4be9490.004415347871444 ETH From 0xD7D7eD…59c6A8b5 to 0x44a0a5…e30fa35F129.931136 USDT From 0xBb0191…58452da6 to 0x371493…227E6C8014.044944 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a348917.00002 USDT From 0x497093…2F5Bf452 to 0xB622B4…f1fc952c5 USDC From 0x0e61FF…aFDcd461 to 0x2Ecfd6…a79b2C870.04809787491564174 ETH From 0xe9Bfc8…584B59d4 to 0xb09939…AF7B73970.01 ETH From 0xFc230C…eaaf2e7C to 0x7491eE…F00969331858.96163 USDT From 0x097298…74d71AE6 to 0xd8820B…dB43d128100 USDT From 0x9DAB49…63Bc13B0 to 0x7d804D…6DeBF87A0.0001639 ETH From 0xA1af96…56C0116D to 0xd30F18…31beF849300 USDC From 0xDAFc70…25f49561 to 0xc38cDc…c4Ebf1232303 USDC From 0x28aDD7…a1cCEb0C to 0xF6985F…9f77a0F60.42825670128878 ETH From 0x70BF6e…262b94f7 to 0x3F2a0E…F704505B106.15 USDT From 0x3e0b38…1d1e91B3 to 0x6a4163…283B031E448.8 USDC From 0xAcE173…487CA469 to 0xdca271…7Bb7b3A10.015068256992071616 ETH From 0x655f26…51a9D477 to 0x584239…CC0B99a115300 USDT From 0x529bb2…4ab8130e to 0xd2c01b…6CeE4ebb1 ETH From 0x35f767…587F25c9 to 0x7eCa72…71af46881600 USDT From 0x53aB6d…423a5b3b to 0x2a02Cd…b8201547561.490016 USDC From 0x4287DC…D4e0A8Dd to 0x53C731…997ab29311.161661033748398 ETH From 0x79dF92…39794e1A to 0xD32176…dA70e27850000 USDC From 0x07d5d4…2aa171b1 to 0xA0e877…757A9860192.11525 USDT From 0x4Be323…8fCB6AEa to 0x7FfE5a…79e2a76F10000 USDT From 0xdBa7bD…42eC216F to 0x584239…CC0B99a11000 USDC From 0x84DD12…A230092A to 0xB2A33b…7AdD4bE10.21783109 ETH From 0x53E5B0…0670B011 to 0x6d0791…4ffdC1694000 USDT From 0xF9C349…1CDF0EE6 to 0x478C38…92333dBf8 ETH From 0x67deF2…74f51087 to 0x1E02B5…488c059E500.191072 USDC From 0x661f25…f1dD944D to 0x0Ea34F…8934A3CD1.000285 USDC From 0x306b2E…1FE6a572 to 0x8C9171…89ccFf0d13142.013027 USDT From 0x901C7C…71589bf0 to 0xdeBcd5…D37406420.001054187734 ETH From 0x7F48ec…AC32BCED to 0xA43EdB…c5f45dcF160000.006676 USDT From 0x0352a0…853cD079 to 0x3F2a0E…F704505B338 USDC From 0xfe7556…eA9DE1cA to 0x159a25…59C7165c100000 USDT From 0x03b3B4…e46c65Aa to 0x6DCD71…B0199b7e0.021861354506873 ETH From 0x333719…a3cDcC6f to 0x2b789A…E812F8F427380.60207 USDT From 0x0a7835…F4bFc073 to 0xdc1A27…4005D3730.02179128 ETH From 0xeb7263…D77CDEF7 to 0xdFc2A9…666dA38787.209301 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B273124 USDT From 0x876aB4…F81623Bb to 0x204966…44E557eB4963.982151 USDT From 0xA9D325…452397a8 to 0xD726E8…C3e96bcf0.05382239 ETH From 0x13C766…7303CFE3 to 0xadc595…1BCA26323000 USDC From 0xbdD7c6…22d9Dc84 to 0xA6a92b…0159b5461.3229690215984726 ETH From 0x149D24…11d45510 to 0x33B1dd…eF38DF0D0.008598703380426106 ETH From 0xfaa67D…5507Cfaa to 0xdc1A27…4005D3730.022187 ETH From 0x4267EF…57BF7259 to 0x6fBFA5…8a24ADDc2800000.00021 USDT From 0x171887…bA3c9a46 to 0x09eaE7…8B87A04d67.398161 USDC From 0x808BCD…Fb22F255 to 0x43f360…D95d0E16120000 USDT From 0x6c1478…Fcb77E59 to 0x7ED754…A92fFF4f19.87 USDT From 0x605b87…93C35721 to 0x6FA79c…a7ae7c6F56.88 USDT From 0xA3c091…15F0E270 to 0x4aAc2D…fFee58051000 USDT From 0x519742…aB290108 to 0xc1f76d…e0afe50E2344 USDT From 0xB23ecE…aB272069 to 0x63FF5c…bF4d1b20111000 USDC From 0x788995…89Eb32A3 to 0x79C4F6…7c4d3cb8214.33 USDT From 0x063FC8…400b635a to 0xD52cE3…CdeF93C317.92074 USDT From 0x6ed66a…CB7bc935 to 0x5f801c…AA56e81b5001.151 USDT From 0xb23360…C8D7c460 to 0xf71a20…bD7641C8341.858216 USDT From 0x89ecC5…7499A17A to 0xfbe170…5F78B6AF2498 USDT From 0x151920…f02B794b to 0x7353c3…9BedA16c0.1 ETH From 0xe21F58…426D043A to 0x3DeAE4…5301e9C848.299999 USDT From 0x0bAF3d…65593b9E to 0x02a4c3…61576a4d12000 USDT From 0xe9e0e0…1343a112 to 0x346a95…0E4D764e23.425314 USDC From 0xF81769…Cd0A4007 to 0x13Ce79…f3BE9e8090.922305 USDT From 0x44f5C0…21c073F1 to 0x432fac…A5f458243000 USDT From 0x6A9EfC…aA0F0292 to 0x2bC636…5De0D6f5570 USDT From 0xfEcbCB…30032400 to 0x34A2a5…60751Ee61.5 ETH From 0x57532E…6d08db12 to 0x79C4F6…7c4d3cb819 USDT From 0x42b7c2…2005734f to 0xf56ce8…C9eDd4dF0.14596581 ETH From 0xb2A98e…140c5ba1 to 0x4b3604…b1e8d2e618989.35 USDC From 0x3262B6…2Ae35c56 to 0x397afB…d762BA50100 USDT From 0x266A5C…913037a8 to 0x29E924…bC25E32E0.001 ETH From 0x6A359F…706B0c5A to 0x3e05Bf…22f561Cb21789.86 USDT From 0x1D978F…491352Ab to 0xAA5B8A…ed00dC9f19.763738 USDC From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x8C4558…aEb1A46f to 0x3Fd79c…2BE15aa5180000 USDC From 0xb1EEC5…15601c78 to 0x1e57E3…D8c014De0.24 ETH From 0xb23360…C8D7c460 to 0xAfF128…BC55922f2600 USDC From 0x568227…a4eE4b15 to 0xD859cf…BB51177E0.11560206892923137 ETH From 0xAA5e64…aB00Dc9f to 0x67eB33…BB57eD520.00002 ETH From 0x543Dc2…2A1EFF0f to 0x738438…Ce5eE34630000 USDT From 0x50f1e0…72ECCf05 to 0x851a4E…5479a83B0.024992230182469 ETH From 0x59fBD4…516B8134 to 0xeC0967…EC7260d90.00464773234410221 ETH From 0x0558aB…53e0635C to 0x371493…227E6C8018.960674 USDT From 0xb5865f…056Cb118 to 0x1d3b04…741d7a4F14501.57 USDT From 0x9cfeAc…17164387 to 0xCE47Dc…d230ef1E490.8365 USDT From 0x3941e3…A3497AD1 to 0xD78DF0…09FB32ff3200 USDC From 0xAa22a3…eA029776 to 0x3F6a6A…1bc6A1a114.025691 USDT From 0x4e295E…0C0ad365 to 0xaa36a0…6F3dD6390.01117 ETH From 0xDE4786…10049c08 to 0x2Ecfd6…a79b2C870.021 ETH From 0xeEa6AA…1821971F to 0xf9aB3d…0bd142760.014422495913029312 ETH From 0x66D62C…3B2d6752 to 0x411E43…51F8a392120031.26814535186 DAI From 0x21f2A6…37Ea8624 to 0x3068Be…93921d91498.28236 USDT From 0xC30335…46d6d900 to 0xaF2b81…b15cd41315000 USDT From 0x31d32E…9C555c04 to 0xeEDB83…13b472750.017899294096589063 ETH From 0xc4805c…422B3977 to 0x1dF92d…2bA2D2880.0023 ETH From 0x170E4e…2977B89f to 0x1bB9A1…55d9cde14.700448 USDC From 0xa09160…8dd26Dfd to 0x5e008F…0eefdceB1268.191 USDT From 0x5FB840…A6eB2731 to 0x53Dc5f…25767107300 USDC From 0x7263b7…FA2Af682 to 0x00379c…C75B1C7c0.006698716302665865 ETH From 0xEFc6d6…9B393C41 to 0x4C39fD…CDB2d3670.009685 ETH From 0xC84edF…22E34942 to 0xa3b018…6Ff1E2fd1500 USDT From 0x83A83d…Ed71231B to 0x03BA7f…DcBAa4360.195066905368193 ETH From 0x662eB6…661d1FEd to 0x71A20B…b519152a0.05214756718562187 ETH From 0x78f928…b3176FE7 to 0xa8EDc6…BDa6D5333000.08 USDT From 0xDD5F41…85d02277 to 0xB012E2…6a4588A83000 USDC From 0x26C921…bcd217E1 to 0x49aB7D…27d39799594114.98391 USDT From 0xE9A7c3…e45694f1 to 0x6Ac35c…20C6AA604000 USDT From 0xD5f347…34ECB587 to 0x674204…7B61E2b913774.104683 USDT From 0xB3425D…2452C2cF to 0x1f3740…BC58722450000 USDC From 0xb826e7…f3AeBF2d to 0x8E37e2…2a97A9200.2661 ETH From 0x875295…C6857FEF to 0x7A04B9…481d868c1000 USDC From 0x005AD9…0f3310b5 to 0x546419…657948D599.99682899999999 ETH From 0x4b28A7…883CAc31 to 0xeB6Ec7…746a255490000 USDT From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.032350592285354 ETH From 0x6013e7…ce9e4539 to 0x2E67D3…4eD9ea571000 USDT From 0x4689E6…2ff74dd0 to 0x132372…cB4e42764950 USDT From 0x65FFCF…56b5ECF8 to 0x3F6a6A…1bc6A1a1102.33 USDT From 0x775D8a…06Dc8BF7 to 0x34530D…f42F835C5000 USDT From 0xd60220…cD864e4B to 0xb22145…7aAF90C160038.307675 DAI From 0xe0507C…8173608e to 0x6d5E42…DB7025E50.049958 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F1128.8 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.008959822903255798 ETH From 0xFF8c6a…7988005D to 0x6a4163…283B031E115.028987 USDC From 0xa09160…8dd26Dfd to 0x8A4135…2238C889190.133093 USDC From 0x38dD2F…69E5e8A3 to 0xB012E2…6a4588A80.02189585 ETH From 0xa9d325…C35570bf to 0x56898A…4a9895660.041964285693338696 ETH From 0xF5568b…E7476967 to 0x39e874…45EcC1710.005 ETH From 0xfE8635…F938E872 to 0x851a4E…5479a83B0.028604529243515 ETH From 0x2B94E6…31062F4f to 0xAa237A…85e0d3Fc57228.71 USDC From 0x71c884…8F0be318 to 0x6FA79c…a7ae7c6F10 USDT From 0xec23Db…7a7a018c to 0xc6d4F4…4a06E9cD2000 USDT From 0xd69547…319cc74A to 0x5Ed933…EC8644321.5 ETH From 0x36e059…4f706AFe to 0x02A317…1C98CE3c0.002459699217564855 ETH From 0x033Af2…af469C7b to 0xA0e877…757A9860958.005339 USDT From 0xad6F34…DC62457a to 0x162770…1D3218570.000787 ETH From 0x205bD7…1882cff7 to 0x931457…45B28ADb20003.320771 USDC From 0x930A48…5FB75481 to 0xA91d55…E7277e5710 USDT From 0xCdDF1a…b77BF385 to 0x5624d8…dBF9099E0.1 ETH From 0xF5E25C…8bB9f8F5 to 0x63D078…FaB1ab2217.736292 USDT From 0xaB926B…964Ff7cA to 0x03ed83…6e683EfA76974.25243 USDT From 0x83eF95…7845011e to 0x346a95…0E4D764e0.020983700594405 ETH From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.055519183335365534 ETH From 0x6dcD46…AC199b7E to 0x7e2905…6D9758980.000098421068043177 ETH From 0x07B950…C5405A63 to 0xd8a6e5…70c6d1Ec806.89 USDC From 0xa18359…042399ec to 0x6DCD71…B0199b7e193.908383 USDT From 0x414097…5A6ECd95 to 0x4bAE20…1CAC2e94104000 USDT From 0x8c1795…7F01D9Ce to 0x1e1cc9…E1dFD91D80011.773496 USDC From 0x51d776…353A7a74 to 0xF54c2d…49466cB4158000 USDT From 0x36e059…4f706AFe to 0x02A317…1C98CE3c0.002472658039147095 ETH From 0xa4bae1…3D4cada8 to 0x2Ecfd6…a79b2C870.01 ETH From 0x2ac68E…3389700e to 0x369b89…EBfcA65836499.189169 USDT From 0xBf95F5…B156471F to 0xADB3E7…888561Ac19140 USDT From 0x7852e0…c89DE915 to 0xE08e52…f9BA2dA917367.42 USDT From 0x29F87c…9eD5BFf9 to 0x4C39fD…CDB2d3670.0094 ETH From 0xAF14d4…fE69AEcF to 0x296Db4…25f80D2D20000 USDT From 0x8498c5…9c2D1973 to 0x4f6E0b…a5540765289.1 USDC From 0x67c633…45E6ad3e to 0x4995b5…b74fE64230 USDT From 0xbf3511…8858df0e to 0x449380…6dbb4fB60.0671591672263264 ETH From 0x411a47…eA175c83 to 0x1a056a…cb6DeDba0.04326688 ETH From 0x6E7674…96af0107 to 0x277d83…ED8F39EC2898.550724 USDT From 0x266A5C…913037a8 to 0xEDfa38…36F6a9561.887 ETH From 0xEaB8e2…cE1DA763 to 0x2bcb73…3cc91EBF0.01070097 ETH From 0xCC5bee…3540F3f9 to 0x5d68DC…Ed8D9a2D0.10168648358148992 ETH From 0x608409…AA93B286 to 0x18CE90…5c8407fB0.5 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.4898039111499889 ERC20 From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0xe7E211…6FC458d4 to 0x546F66…8Cac54900.02549 ETH From 0x04F21F…400Eb4a6 to 0x47990A…CB1A5B3A50000 USDT From 0x39Cd0c…03aa924e to 0x24746C…Dc6b74580.011154717850256419 ETH From 0xf06603…F6956415 to 0x6226d8…4eDF5d395 USDT From 0x8d7fEC…021e9570 to 0x816D2A…afc361791 ETH From 0x02607D…AA01ACa3 to 0x6A2E08…C4Ff72560.03351819 ETH From 0x970C76…0B234856 to 0x8D4E02…9fF9B8dD2238.24723 USDT From 0xD48C21…aa181C64 to 0xB11A55…2dFB78CA125 USDC From 0x16c6dc…917347Cb to 0x5C983C…471d37861 ETH From 0xbBc015…ce85c951 to 0xfE9E93…19947Cb710204.563029 USDT From 0x307A50…42aB03d9 to 0xBddeAB…7DBc391a1 ETH From 0xB0Dc02…5350C433 to 0xA0e877…757A9860129.65 USDT From 0x6A1909…a0427494 to 0xC3FF04…51C22fC6200 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511260000 USDC From 0x033E69…Aa34aE12 to 0x14109e…1F1Cb5451000 USDT From 0x8Aa7b9…E27D6579 to 0x7Db5e6…89ec644A100 USDT From 0xb9d2f6…DF8dd88A to 0x3259f8…F687497c70.845 USDT From 0x1F40Ac…Fb0A2ab2 to 0xDEa6c9…9dbC67D82849.33 USDT From 0x817B5F…19f2D0Ff to 0xe94ca3…2e7519800.4044060732656229 ETH From 0x95F3c5…6b8D9019 to 0xC37B96…b832c91915000 USDC From 0x35f7D3…A60D8Dc6 to 0x157E09…2C82037f70000 USDT From 0xF0De48…a42C6cf2 to 0x3F6a6A…1bc6A1a1300 USDT From 0x22DDf8…DDDC3475 to 0x3254C2…4d5c0652189 USDT From 0x572979…b2B50991 to 0x494ce8…bCBFD2E50.02230057 ETH From 0x04f873…E7646f54 to 0x762A4E…e10aAC1555.061 USDT From 0x62fE48…Ffe718B6 to 0xbDFDE7…DdFa2e535.585955567075037 ETH From 0x587729…dFE0b815 to 0x9b7614…ee7bb3B42000 USDT From 0x9b5804…51D25251 to 0x58338d…66910131205.233464 USDC From 0xA55B5b…3025dB6f to 0x0000b6…a3d57d0743050 USDT From 0x63189A…E26bb752 to 0xfC9142…ac717daE0.014545259252463184 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.05287582256073493 ETH From 0x4b6257…20E26167 to 0xE45fC8…3005B8611.1164427454666843 ETH From 0xb07C4B…87EEd4A1 to 0x8d297C…2AFBf851134.8 USDT From 0xcA1aD9…7101De87 to 0x821277…6A4175cB0.00012412706423886 ETH From 0x25B16a…b8210655 to 0xE7A26F…ff3BF9BE0.413016 USDT From 0xdF265a…f135e70C to 0x3F6a6A…1bc6A1a137 USDT From 0x934664…6503d9F5 to 0x19890E…7DA4694E181.05 USDC From 0x3B848a…d278DB95 to 0xA5Cb8b…d0C6239b213.94 USDC From 0x124fed…3d67b1b1 to 0xafecCA…71672Dc23.3625863322945095 ETH From 0x9f9138…b07D9594 to 0xc0592f…C14EF4350.053632982358327086 ETH From 0x7461cC…E06d821B to 0xC9C2fD…8264D71F82277.137875 USDT From 0x937EC9…3E7A1B2b to 0x1fC30E…9933245977.31 USDT From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a28151 USDC From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0150049.216142 USDC From 0x3B68A8…96a17bbE to 0xc93eB9…81f077103643.79 USDC From 0x811706…98Cd9f46 to 0x75393d…Df984783100000 USDC From 0xC0F9c4…F2dFD3da to 0x20248C…2e7AeB4D10000 USDT From 0xc70B9B…b8B34b3b to 0x6c0B5d…4a26B64b0.00001144122512 ETH From 0xe00bFB…973a4cCf to 0xa32F93…d867Fd92134.75 USDT From 0x4ea246…BB22f483 to 0x3Efd60…d05205e71000 USDT From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e312 ETH From 0xb11164…76e60572 to 0x35D68E…1009D9aD30000 USDT From 0x3D8b07…aaff127d to 0xa85eC9…41D2E2010.011030601882773 ETH From 0xc31142…2F3D12Dc to 0xF41D1D…239e353110000 USDC From 0x6a3Db9…0EC0EeEF to 0xE347a7…CdbE19643.534981 USDC From 0x937EC9…3E7A1B2b to 0x2fC76E…9Da61E845320 USDT From 0x2F238e…7b7Fab8C to 0xffBA80…BA534a785800 USDC From 0x7c8117…20Eb89E7 to 0x32bD3f…8F07d1445.999970962369448 ETH From 0xeE4B04…3913B93c to 0x90F514…140Ff2B80.7560003083026909 ETH From 0x2EDCF6…3e297962 to 0x7491eE…F0096933189.976208 USDT From 0xfAF19d…461D7ae6 to 0xE46f7B…597C81e67503 USDC From 0x1A7542…ffb389c6 to 0x8B82bb…34db7c834.35 ETH From 0xC19131…71a8A3e0 to 0x26abbc…a1378DBA4 ETH From 0xd20959…FAB7d53A to 0x95766E…a33aB4a2419.35 USDT From 0x088e5c…004de35c to 0xEC77dA…8851c40B0.0609 ETH From 0x170470…dDb5C933 to 0x1c0D32…3235186299990 USDT From 0x39Ed87…B064DF13 to 0x397afB…d762BA50100 USDT From 0x9dcCAb…510DF3E9 to 0xa85eC9…41D2E2010.063546686279818 ETH From 0x5F98ea…22b2E720 to 0xffC961…EFB7B31360015.34 USDT From 0x572979…b2B50991 to 0x0f5a6e…e8e89cA20.17827928 ETH From 0x3de306…2ed4eA15 to 0x279776…5500f556176.131379 USDT From 0x52a367…fcf5aA94 to 0x3fD479…a5BbD5F516 USDT From 0xadCbaF…Da8bAb9B to 0xF80384…a062cd703500 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf594 ETH From 0xa408f2…888806A5 to 0x112e2D…48D661a913000 USDT From 0x9B2b72…3Eb8Ad2A to 0x78F89c…21176Fe7644.5 USDT From 0x7e7df0…9F973597 to 0x5f4b5D…e8D18Bbe0.559488 ETH From 0x4aFA99…90AF4775 to 0x0d1495…86cAc48D192.009728 USDT From 0x9F5d43…ecB30963 to 0x2a06C6…b238a8520.08357127146967118 ETH From 0x450BCb…E8b28128 to 0xd72219…e715323b0.0886 ETH From 0x67e679…345bdDE3 to 0x95766E…a33aB4a2422.11 USDT From 0xB7d289…1Ac61F1a to 0x251820…49d61cA71700 USDT From 0x29Ed71…A94d61DD to 0x3145be…777182b61257 USDC From 0x2B9931…d3Fd941A to 0x989E8E…264D056e14380 USDT From 0xbc9A85…82df1954 to 0xB61de7…aeC4e00267.33 USDT From 0x873326…ec4FBdBd to 0x02A317…1C98CE3c11.428103 USDC From 0xc5373D…8BbBc358 to 0xfCd076…BafEF4A00.33253593 ETH From 0x487610…218B41A7 to 0xe55490…2cBEd39e44000 USDT From 0xF06f6a…4010D021 to 0x6d96B6…72a8A9cb20000 USDT From 0xAe1615…02620b48 to 0x84660B…Cd7942e60.3 ETH From 0x293B48…881982e9 to 0xEbF987…B57249cd37334.3 USDT From 0xEF651f…23AB3c59 to 0x8D8031…44d7246D120.557296 USDT From 0xA621Ba…03696984 to 0x390362…840b70270.38043983661836517 ETH From 0x1102bc…e746D2aC to 0xf45011…cbe6eaF423000 USDT From 0x488dd4…96eC4C4d to 0xde7dE6…e89CcbCe0.02 ETH From 0x3cEA4c…30Cf27E5 to 0x47639F…1ac3188968920.381033 USDC From 0x7c05Fb…74931324 to 0x682758…005C7973261843 USDT From 0x780A67…33A0dbd3 to 0xbF6949…46ded2620.10570917047183 ETH From 0x14b0aA…3D1c9160 to 0x4D38DA…91B1384119999 USDC From 0x96ca4B…234F51C3 to 0x67B86b…53ddb2AF0.2450367631988004 ETH From 0xD25A3B…9756165e to 0x851a4E…5479a83B0.019995621096107 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b57099 USDC From 0x5dCE05…e646C1F9 to 0xCff239…713bee7F50000 USDT From 0x794d84…A0aaCA13 to 0x2348CD…1469D4570.015 ETH From 0x493a86…8e1Bc244 to 0xc32a4c…55C3912F35500 USDT From 0xcf0488…987851fC to 0x1AEa1e…bAE06c5750 USDT From 0x937159…260b30De to 0x58338d…6691013167 USDC From 0xe68155…eE0C47c3 to 0x8B71f8…8147852F4385 USDC From 0xA1F034…B07a4a80 to 0xDfE61A…EC8fd2973000 USDT From 0x1171d0…53Df9dA7 to 0x373079…E093B90049933.936848 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410003.831467 USDC From 0xe56a9f…81d89194 to 0x51b740…77B8Fc3E2355 USDC From 0x59B82D…632fe5f1 to 0x3f2c4B…69C511707.304402650617772 ETH From 0xD3bA99…25a2D10C to 0x8b541F…E0d2AC7A0.26444 ETH From 0xb7F55F…998dD94B to 0x7A7faF…BBb13dA231.33 USDT From 0x5F30A6…e0365dE3 to 0xD35Eff…7E75293515142.66056 USDT From 0x459206…bA31d089 to 0xAB3fD3…C1eB0078618.1500000000001 ETH From 0x7be279…f2A45298 to 0x2BBCD6…7a0a6a55100 USDT From 0xd498B6…be37b05b to 0x8c23Fb…C9b3D9eD14.243 USDT From 0xa09160…8dd26Dfd to 0xE0B3AE…591690F520 USDT From 0xa000ED…843B9320 to 0x2b0BA9…56B735E40.00009 ETH From 0x7fC38a…3CAd01a6 to 0xbFE0bb…2D2735ff30277.001 USDT From 0x7BDd86…A50e9f6a to 0x63D428…4B002581400 USDT From 0x26acE4…3F6d54db to 0x9E057d…243DBD673000 USDT From 0xeb91C1…2e70A5e9 to 0x9381F9…28B4aB1e5000 USDC From 0x100587…674B210E to 0xEA6D5D…bdA0B2CB24990 USDT From 0x0f4f59…B34038f9 to 0x051f61…059210D97.25096733 ETH From 0xc24131…61e74252 to 0x50ECAc…539855Ce50000 USDT From 0xF371B4…5B57A7BD to 0x762A4E…e10aAC1577.54 USDT From 0xD5c894…48D3c115 to 0x2BDe17…f93b07BB44941.831 USDT From 0x097b76…39B9265A to 0x5d02F5…97567AdD6391.222321 USDT From 0x3d4B7b…64Bd257F to 0x40698a…3202836310 USDT From 0x6C5373…3f413Dd3 to 0x48dECC…f9C356800.01 ETH From 0xb1C3e9…A6197a39 to 0x6d5E42…DB7025E5357 USDT From 0x0EE588…25ce3879 to 0x74Cb96…415AfF391.319575390036971 ETH From 0x605D32…F5f1E980 to 0x1E9517…5DA8BFE50.003005145037888873 ETH From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c676361.974556 USDT From 0x48c17B…Bf28ae98 to 0xa0C794…C79E9D820.04336527650358777 ETH From 0xa3D25C…eaBcA9f8 to 0x9BDdD6…70FFC31E5000 USDT From 0x710b0A…5445f793 to 0x7Db5e6…89ec644A0.013387085662547 ETH From 0x7BCAcC…aC06D5D8 to 0x5Fd76e…0b91Bd500.005246674619800178 ETH From 0xeEA7A7…619D7595 to 0xe12928…250f7B87100 USDT From 0xC220BA…4619EEC7 to 0x29578E…995C4f4e60.95 USDT From 0x3AFdB2…Fe286CEC to 0x7Db5e6…89ec644A143.523705 USDT From 0xFd00cf…d0D4Da8e to 0xaF77Db…8BeAAFaf1023.02 USDT From 0x739356…21e7c6d4 to 0x02A317…1C98CE3c40.613588 USDC From 0x31d32E…9C555c04 to 0xeEDB83…13b472750.01787733466817432 ETH From 0xa6007B…0c0DFBCC to 0xA3C4fE…88176EB21.9081328590414122 ETH From 0x4823C6…68Ff3FA4 to 0xD6476a…2aeFa0f73.5e-7 ERC20 From 0xAF63e5…0A69B7A9 to 0x15aB97…48e7d1B62450 USDT From 0x37Ac34…51925C7F to 0x6DCD71…B0199b7e365.76485 USDT From 0xAdb186…0b853705 to 0x458013…9BaFa7990.015744 ETH From 0x8f6115…Ce4757F4 to 0x1d6Eb0…F1d7ee2F5490.64 USDT From 0x5944f4…26A5E559 to 0x6eAa45…5f39dD8c0.00631722 ETH From 0x8852Ec…E57e450A to 0xeB429a…C15b011b0.003074482024003 ETH From 0x5A4E5B…65c137D6 to 0x0d1495…86cAc48D1785.219692 USDT From 0x7d7dA3…f593DeA9 to 0xFe129B…05c32E80346.811531 USDT From 0xa2F7cF…Aba86d7d to 0x0136F4…77f21524230345.894168 USDT From 0xE9de05…86b1eDd0 to 0xbF1aF9…a37942FD250 USDT From 0xd9Cc3E…8a3Fc3ad to 0xDE84E1…C81E92ae0.001 ETH From 0x08497A…66B02f0e to 0x6DCD71…B0199b7e203.550647 USDT From 0x0Ca64E…078d0242 to 0xe61aC5…4744008188.907617 USDT From 0x6c3a50…c29Ed29d to 0x89a28A…626E374C42.14258 USDT From 0x190a15…baE122C4 to 0xB61de7…aeC4e00295.22 USDT From 0xEFFa80…5AAa330d to 0x211cdE…B23888B8139.97 USDT From 0x5cf318…F9440E4a to 0x87D57F…b68094100.009185012268652 ETH From 0x34206C…124C97a9 to 0x510FE9…4AaE7FB020843.068601 USDC From 0x418B02…5034B077 to 0xC3FF04…51C22fC61124 USDC From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41500 USDC From 0x821121…d7e3b0F2 to 0x997934…74dE5aC31460 USDT From 0xBCbc88…38D9F7b0 to 0x0E82B1…061921030.000132161150231328 ETH From 0x4F1D6E…8F71e724 to 0xCccbE1…86474Dbf1.99 ETH From 0xF99fDA…c5a5FA5A to 0xEC77dA…8851c40B0.0036 ETH From 0x4E470a…96E3bf19 to 0x3259f8…F687497c28.4 USDT From 0xdF3937…Bd2c229f to 0x4C39fD…CDB2d36760 USDT From 0x0583A3…3BEf5D16 to 0xB012E2…6a4588A810 USDT From 0xf0DaA6…d8c2AA95 to 0xaB59D3…1eAd58860.24551758 ETH From 0x31cF1b…11fb3D49 to 0x397afB…d762BA50300 USDT From 0xE4a816…03EEd9D4 to 0x52e1BA…b83Ecb9a0.009005100607490999 ETH From 0x2514aE…ff19C474 to 0x834e4c…C3d4609810869.030049 USDT From 0x457Ffc…00060612 to 0x117DcD…6606F949994.790281 USDC From 0x457A9E…3EB5C315 to 0xF021e4…63CbFa3E2654.288 USDC From 0xe322Ff…E7feC344 to 0x6DCD71…B0199b7e0.023105551618677 ETH From 0xB4bd21…6563ed45 to 0x89b153…859e7fFe5000 USDT From 0x784316…0DE706b2 to 0x2bC636…5De0D6f548 USDT From 0xDfc16D…eFd5aa93 to 0xa85eC9…41D2E2010.244517745970031 ETH From 0x7a35AD…DF83dB82 to 0x09F12F…0F9B5a9C6000 USDC From 0x1B3ec4…2e0F5baA to 0xe1234a…90C3c5Bd0.00006612212347432 ETH From 0xFd4D7e…3BF47109 to 0x117DcD…6606F9491673.65 USDC From 0xD93844…29fa1783 to 0x6fE087…822c2c231500 USDT From 0xeAfDF1…1871B69F to 0x1363b6…3ac503F25128 USDC From 0x497357…Bb355DB1 to 0xEb001e…4f77473526.226881 USDT From 0x59401D…Ada5Ff6d to 0x58338d…6691013160 USDC From 0x29F451…284Af527 to 0x275909…193AF24427198.82167 USDC From 0x681922…a634A385 to 0x8EefbD…CA8f122d89000 DAI From 0x64FaB7…6091a436 to 0x8a4162…1E690d391311.6 USDT From 0x5338B7…1F64231a to 0x9ca0B8…87F1C8b60.001307835144916506 ETH From 0xcD6189…B4acB5A7 to 0xd81de1…eaa6912E27 USDC From 0x878982…3baC5c6e to 0x851a4E…5479a83B0.03310664453687 ETH From 0xd3465A…b386AeFF to 0xFaBDea…2C3657A40.01010485 ETH From 0x24e02d…3c0D02Da to 0x956aF9…5740feD20.011171888985695 ETH From 0x25Badf…3860A663 to 0x46B061…89C5E648359 USDT From 0x54D2Ca…BB3B0AA9 to 0x9503b6…C2cF74FC0.003578 ETH From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af610.16118604737494038 ETH From 0x20f2D4…40171Df2 to 0x71866C…d4D5a2700.006636618818603208 ETH From 0x11774F…542feb98 to 0xE347a7…CdbE19640.859954 USDC From 0xC5ecAC…3AA87896 to 0x46Ec67…84294C10147 USDC From 0xB79B4C…296db26d to 0x8815D3…5bBED2dd49.2978 USDT From 0x46f04A…77785B3b to 0xc72d0b…790476b90.27216999 ETH From 0x403E35…B28aB4D8 to 0x05B8b6…310784d9125 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.683 USDT From 0xd1103b…66c92B83 to 0xAebCF6…Fc6feF943.509073 USDC From 0xE998E2…fAE40591 to 0xDB9C73…F5D5E9C30.04027583 ETH From 0xb57b76…e9F1Fd33 to 0xe4EE0e…C7F0A0B05815.801502 USDT From 0x257ee9…dCc2Fe9B to 0x2DFe86…a36eC5220.00900738976812 ETH From 0xc6656C…397FAe11 to 0x4Aaac5…bB945EbD3498.330882 USDT From 0x10B771…713f3344 to 0xB012E2…6a4588A836.215156 USDT From 0x79dF92…39794e1A to 0xD32176…dA70e2780.03 ETH From 0xff6c06…F16179dD to 0x770f77…09CCfe37100 USDT From 0x139070…F6945c42 to 0xB13068…D2BFda2C3 ETH From 0x56f9C5…3f2F8b45 to 0xE98248…d428311910 USDT From 0x4C7409…822BE962 to 0xFaBDea…2C3657A40.006409645461515146 ETH From 0x3deb06…481dECec to 0xfe03c0…10e1Cf9C300 USDC From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c273.24 USDT From 0xC8e766…83B6c00B to 0x33821B…Da014E635.89 USDC From 0xB48049…A85D34d3 to 0x8d3E5A…1d5F67100.68 ETH From 0xb1DDEc…f93B2C8F to 0x6B65A9…376e335310 ETH From 0x30a064…3aa0a39A to 0x4C39fD…CDB2d3670.01 ETH From 0x839979…DD698FBF to 0x6DCD71…B0199b7e30000 USDT From 0xcFB098…d50C4bB6 to 0x02A317…1C98CE3c0.002997854698978 ETH From 0x2F2035…4b83e67e to 0xF56cA8…A5Ceaf450.067999910323231 ETH From 0xE72a39…2635C4c3 to 0x4f09ac…9434124D5300 USDT From 0xaA3c90…62B9270c to 0xFaBDea…2C3657A40.08215299148900648 ETH From 0x48b6E9…83d2378E to 0x87395c…Dd8b0547109.33956 USDT From 0x3084eC…76DAE262 to 0x7Db5e6…89ec644A8975 USDT From 0x414D06…4d56D011 to 0x3F6a6A…1bc6A1a1800 USDT From 0x8479f5…5C0cb3C2 to 0xDb5af1…0e1839370.05167102 ETH From 0x5B2d4B…Db5E0D8c to 0x6d5E42…DB7025E554.880364 USDT From 0xfe08ae…5706b659 to 0x3A306c…74Bbe5cB0.0052 ETH From 0xC4C16e…8f958493 to 0xE347a7…CdbE19640.973753 USDT From 0xF13DFF…a8F3a966 to 0x075699…50Cd8d811399.099309 USDC From 0x73Ec5b…d45bd106 to 0xB492b7…FAe9A1DD0.0085 ETH From 0x8D4357…945a7715 to 0x5B77E6…c905940a300 USDC From 0x998687…baA05EFf to 0xEf60A9…6FDC01a35420.792 USDT From 0x811444…8D732b93 to 0x1f1c2d…dd0e93045141.24 USDT From 0xaA41dE…65B7b4bc to 0x44a0a5…e30fa35F0.022745959466503 ETH From 0x73f931…422296d3 to 0xeAC37d…06FC05DB2.1651 ETH From 0x6f3F18…85059521 to 0xE1629F…3497970F300 USDC From 0xFA83E4…11741F66 to 0xb63a86…efFd5DbA2349.90013 USDC From 0x07485F…c5dE8DEe to 0x7DBCBE…E867F50449.999985942466544 ETH From 0xB58844…A86172e8 to 0x0d1495…86cAc48D999.33 USDT From 0x6d4c59…48fE6b3f to 0x8c613F…6299c1ba50.87 USDT From 0xE33584…fD27ED27 to 0x1edF83…Ee60822f768.2461 USDT From 0xE42855…145127a2 to 0xb64124…C42C11e10.064 ETH From 0xA4B298…8D56adFf to 0x7Db5e6…89ec644A10 USDT From 0xC2e05F…0eae9D7d to 0xaB4e5f…fe61Ff75980 USDT From 0x9E7c75…Ee3347B8 to 0x560eea…9D55c0e712000 USDT From 0x0e9eBD…3230cD97 to 0x851a4E…5479a83B0.06611421887232287 ETH From 0xD76F1C…11024b9D to 0x380ec3…C622DD839298.00881 USDT From 0x5DACfF…c2cB3327 to 0x2Ecfd6…a79b2C870.00747 ETH From 0x0d1804…A4bF2c65 to 0x2c122c…9b8DcA710.15569169 ETH From 0xA8d706…5EAC47D4 to 0x6DCD71…B0199b7e0.034658390413573555 ETH From 0x307d5B…A498989f to 0x071ce6…d684018D510 USDT From 0x8CCDc8…481A018C to 0x92498b…5C14Fb780.005528580529527771 ETH From 0xD0bA07…4Df2a73D to 0x1458BF…DEEC36E11 USDC From 0x7AE3f1…9682ED74 to 0x58a133…f4e3666A15 USDT From 0xba2d3d…DcC14340 to 0x17df80…c6BD673F17.23841474958599 ETH From 0x0dd441…ccF00954 to 0xa0A899…7CD3B0840.00009691746148 ETH From 0xEde1B6…fDe5a97B to 0x0bcB5C…3B39e7d00.000122694483813782 ETH From 0x58a334…24e3666A to 0x7d92D2…214f054360000 USDT From 0x4b3dD9…98eFF2dc to 0xeB429a…C15b011b0.010965752015344 ETH From 0x6dcD46…AC199b7E to 0x1e24bE…5F542b620.000098453207843218 ETH From 0x3b66f2…95cb9a88 to 0x7CB2DE…a605D3160.15 ETH From 0x6528C4…E1d06941 to 0xFC588C…62c2bC0c125 USDT From 0x649d44…9244D1dF to 0x2663B2…cAAD96C40.001 ETH From 0x14A31e…426D4FA6 to 0xAE145B…af92c19A500 USDC From 0x164731…1ddFfB3b to 0x9401b9…Cb01c331720 USDT From 0x5B5a1d…003e977F to 0xc1921A…990f1C420.000130972648204752 ETH From 0xd3fd10…EF7A5A21 to 0x1357C9…9E5aF0560.013161843289829054 ETH From 0x551DF2…435cE008 to 0xfC00EC…5ee5d71B2.2384585079330974 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F1973.69 USDT From 0x45BEF5…55BeBC06 to 0xC3fb9D…2916f8012 ETH From 0x199C12…e94094dF to 0x3E9cd0…25f466C53600 USDT From 0x60E50c…4816db9E to 0x762A4E…e10aAC1570.535 USDT From 0x501f9E…38ac19dB to 0x7Db5e6…89ec644A2400.0024 USDT From 0xC48485…11CC1ec0 to 0x0C820C…76F3D27259997.949308 USDT From 0x6308B3…f1008e4B to 0x265959…2702D22a6826 USDC From 0x02dFF3…41C3a0Fd to 0x0803E4…317Af58A0.5 ETH From 0x09cfe3…B3f3aF7E to 0xb39B67…717416a612350 USDT From 0x825627…81bfd52B to 0x4033cb…D1C70Fd940000 USDT From 0x31189E…52c327EB to 0x6DCD71…B0199b7e91.689926 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.0670924802748108 ETH From 0xf2aaB4…202Ec5B3 to 0xac22d2…956ba6B4239 USDT From 0x834088…Bc8B4E0E to 0x698a33…532565061172.793638 USDC From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2500.737718 USDC From 0x20172E…b97485dD to 0xce790b…C110fC6B18 USDT From 0x77767F…e240B33a to 0x653312…F92BBb71130 USDT From 0x82E66b…a251d284 to 0x3cDF71…B1Fb88365162.33965 USDC From 0x9E8CE4…3fca90a9 to 0xA0e877…757A9860120 USDT From 0x3541F3…a66b21c5 to 0x136856…d76E384d255.495141 USDC From 0xcB1db1…2e75Cb32 to 0x02A317…1C98CE3c38.194234 USDC From 0x039c0A…3e145c80 to 0x1678aA…24784Fd910.17938893459828 ETH From 0xE73533…753D11eB to 0x6dd15b…602cC5522.3473858681e-8 ERC20 From 0x2B2c89…fAF9f9b6 to 0xD8d765…F374f94e1.13729976 ETH From 0x5A875C…f622E82c to 0x90F514…140Ff2B82.3552064756533837 ETH From 0x0d2b2a…A30E908B to 0x079A41…4ae4433D20007.68295 USDC From 0x83f03e…f811fbB7 to 0x6DCD71…B0199b7e0.20795482705603002 ETH From 0x568AA9…Fc17B958 to 0xEa3A75…40A649630.15 ETH From 0x7b7BcF…5ab61E96 to 0x7f2fA6…6ffa407776 USDT From 0x591a78…c8919683 to 0x188aB4…67b91Bd8550000 USDT From 0x24195D…4936cccb to 0x14e81D…651a3D960.11167895115448172 ETH From 0xE13Aac…51F9Ca4B to 0x95766E…a33aB4a2419.64 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.500374 USDC From 0x721a8B…58663122 to 0xcec458…C189A4E764.922 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C46.963456 USDT From 0xa91f0d…765E790a to 0x6e7A4C…3BAf0107369.630369 USDT From 0x709062…eff59DBB to 0x7946Ed…Cb55b051700 USDT From 0x3914C0…6Fc9013f to 0x577f8F…261Bdf34142 USDT From 0x946Df7…3d6C4ddb to 0x07427D…247F800013.96 USDT From 0x111422…C7F4Eea3 to 0x58a133…f4e3666A501.726559 USDT From 0xE221f2…090683dC to 0xDEEc3e…1b4AB6d7200 USDT From 0x1a0f31…fa14d871 to 0x371493…227E6C80210.674157 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812897.789423 USDT From 0x50783f…00B0fc5B to 0xc26a01…D0CB5e4c4990 USDC From 0x30f287…C8dd6ff7 to 0x79DDC2…193b4e150.02016807 ETH From 0x952044…0eE58fD3 to 0x3cDF71…B1Fb8836184.37 USDC From 0xBcb29F…19800d8e to 0x577f8F…261Bdf3422.9026 USDT From 0x30a64e…4a893526 to 0x4eBBB2…4Ccc30Cb0.006823986165349 ETH From 0x21Bd24…35370Ee9 to 0xd8820B…dB43d12850 USDT From 0x4fE25c…e1eaC334 to 0x58a133…f4e3666A2000 USDT From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E422.691147 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12849.98112 USDT From 0xD7f9BE…9c2e06A3 to 0xf9e55c…5dF3B12429786.299699 USDC From 0x3a3236…C6A2C68A to 0x923136…69D499a637875.22 USDC From 0x6dA842…7CcFeEE8 to 0x9AB1bF…e6023A501000 USDC From 0x77CE67…158b41F5 to 0xbd913D…183019f9120.59 USDT From 0x88EAcF…2FFfD21A to 0x300F40…4969e08930.13640969353202 ETH From 0x991427…711818D1 to 0x13a690…65AE25A175884.47358 USDC From 0xb23360…C8D7c460 to 0xD1D697…e280796B120.316596 USDT From 0x66720B…d1F8CA6a to 0x4C39fD…CDB2d367204 USDT From 0xfcC828…c5b597D3 to 0x4e0b3D…ca1dAd5B350 USDT From 0x738f03…cd44F469 to 0xbB83aF…DDd98EAF0.3787867668712712 ETH From 0x9a0A84…865164d7 to 0xF5Af87…883D01295 ETH From 0x36a536…F315CFBe to 0xD153fB…0931DE6E2 ETH From 0xf0DaA6…d8c2AA95 to 0x1Ee6F4…6F2eeCc80.2231978 ETH From 0x958479…1aec4253 to 0x2faF49…863970b30.00089 ETH From 0x39a6c0…C4dAc412 to 0x1FCEf0…ba967C00100 USDC From 0x031ce1…674b1AD6 to 0x015C98…782343dF1000 USDT From 0xa04401…97daEF79 to 0x90C961…31dd22bd0.07 ETH From 0xC3E286…51123995 to 0xBE8AF6…198C0973310 USDT From 0x4fDf79…61d8BA07 to 0xac22d2…956ba6B4700 USDC From 0x6877be…c1823a0C to 0x943B4A…F26D48ED151121 USDT From 0x2a29DC…CB691A51 to 0xC03DC3…c25bfEb50.25 ETH From 0x42b7c2…2005734f to 0x959Ceb…5F91Ca2c0.01787969 ETH From 0x81DF7e…0d9bb665 to 0x59AD5e…c85da7f80.25132556 ETH From 0xe45989…83EA3772 to 0x851a4E…5479a83B0.112040880973089 ETH From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F6000 USDC From 0xB0c425…cb105cFE to 0xd1Ea97…37902Aa82.512 ETH From 0xcE0112…a829510e to 0x330ef0…00b86b488774.028325 USDT From 0x47B315…A371CAfB to 0x1b00D6…9a2D6dFE10000 USDC From 0xf32442…Bbda36B1 to 0xe4ed6D…A0184d1d0.01330301 ETH From 0xbfD877…b812BaE7 to 0x5Fdf65…180E30A00.01 ETH From 0xf8DF64…06282063 to 0xCe749F…cA7ba03E870370.35 USDC From 0xc2FC99…a134CC61 to 0x42e898…d26506553270 USDT From 0x3589ba…D39B67Cf to 0x4C39fD…CDB2d3670.011 ETH From 0x88D6dF…54a9CFbb to 0xdA2bD7…455Fb0AB390 USDT From 0xf81952…bC6453e1 to 0xa91c8a…64f59Db2419 USDT From 0x3DAa0e…1A663e30 to 0x2AfFbC…6448EAd61500 USDT From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996500509.678198 USDT From 0x754CB4…34286310 to 0x46adD2…DEAc85B5299200 USDT From 0x9c415E…91E0BF18 to 0x809919…0e5F486C50000 USDT From 0xf48fDE…864eb2d2 to 0xff48C5…273a28501858 USDC From 0xf0DaA6…d8c2AA95 to 0xDd0b3b…C8385DAa0.04462342 ETH From 0x12f1A7…6A11457d to 0x538428…946B914d144 USDT From 0x77D32b…3447e175 to 0xA0e877…757A9860139.567295 USDT From 0xE291cc…5c0ad342 to 0x914D88…d361A7b0195.280422 USDC From 0x8854A5…F51290DE to 0x962691…e364244640000 USDC From 0x7C5DDf…60D0dde1 to 0xE86c0d…4c396961500.145542 USDC From 0x75CEcc…B9E0809b to 0x1AB131…f40AE64a51.5 USDC From 0x232A25…63110Fe3 to 0xE26E43…696B015640 USDC From 0x0aD500…8a866565 to 0xAa09a2…1738B7a54000000 USDT From 0x0FE58B…675F8C35 to 0xdFc7E3…E7C550Fb40955.963572 USDT From 0xd3ccbf…2783D5b0 to 0x010DFf…708AF9890.00899244308101976 ETH From 0xc78820…D6083767 to 0xb775Ef…5Fc0243110000 USDT From 0x937EC9…3E7A1B2b to 0x7A2Ad1…749b1D99189.52 USDT From 0x847471…A594aa28 to 0x973F11…Cc57760A0.09078046 ETH From 0x8524E1…8E13f867 to 0xb09939…AF7B73970.01 ETH From 0x692De9…15d59A89 to 0xB30837…26c7028D0.49698664171552703 ERC20 From 0xB07CDD…25EeBa86 to 0x577f8F…261Bdf340.1229931113915044 ETH From 0x442f4e…e0971585 to 0x346a95…0E4D764e0.055818853336669 ETH From 0x739dee…347A0D3A to 0x615587…EEC00E6f1.590984937896006 ETH From 0xdeDE03…4F8648E5 to 0xA60A58…8Ba39C5E0.10937601362941503 ETH From 0xcfDB6e…01aF972F to 0x76ad96…60f8064620000 USDT From 0x8Da782…Eb8DfF14 to 0x3E99aa…473f9d5125 USDT From 0x01B0d1…2F1C75a3 to 0x8ecEB8…8fC7559e37816.256185 USDC From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.11171636555382271 ETH From 0xEfCBA1…aA833acf to 0x7ED754…A92fFF4f11 USDT From 0x702bf5…F3FaE14c to 0x3F2a0E…F704505B308.64142 USDC From 0x3b66f2…95cb9a88 to 0xB0930B…fE0e30e90.15 ETH From 0x4A31E3…Df19D84a to 0x7f47c8…2834B36820061 USDC From 0x42Ae83…66B4e82D to 0xF1E435…a2CdCc940.06695367 ETH From 0xD71188…Bd594D4e to 0x884B0f…7E14Bfe50.02237417464042111 ETH From 0x57014C…99A4701D to 0x956aF9…5740feD20.999994886116856 ETH From 0x2e170d…47F2e153 to 0xA2f114…85d422E513000 USDT From 0xbBf435…96094877 to 0x33B0f0…69Cf1ADc0.004328575868428223 ETH From 0xED9B83…dD70BD5d to 0xB012E2…6a4588A80.023439360809110764 ETH From 0x062470…8C88622E to 0x4C39fD…CDB2d3670.016548 ETH From 0xe28473…d2E633D9 to 0x743653…5548e5925818.181818 USDT From 0xB0036d…26Dbc00F to 0xdA82B7…57549a4d5520 USDT From 0x793A3E…cd475dC4 to 0x734327…426a6eC42000000 USDT From 0xaAd930…26b61900 to 0x3CAEEc…FC9D36F46734.115568 USDT From 0xBfB687…7328531b to 0x1C65f5…0e7329877.790810183993971 ETH From 0x6E006D…9B050871 to 0xAA1fFB…3894fA462000 USDT From 0xd2E6D8…745B901A to 0x56c8e9…24fde8E60.007342231676438 ETH From 0xFc4de9…3db20Fd3 to 0x577f8F…261Bdf3425 USDT From 0x517c94…4C8Af1eB to 0x851a4E…5479a83B0.010977481362047 ETH From 0x3cEA4c…30Cf27E5 to 0x3b9B77…C844CaD981275 USDC From 0x5e4547…008fA49F to 0x072902…f3f4A4E14880.28 USDC From 0xF8E1bb…7c6298d7 to 0xb9B230…63E4960B56.35 USDT From 0x868eB5…38BC5617 to 0x58a133…f4e3666A0.21907706794786624 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C61.64022 USDT From 0xE1FfDe…f728415F to 0xcE639A…e9d7aa09346.820139 USDC From 0xAfacf6…860505a6 to 0xA6FB5a…F1697f67100 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.26823 ETH From 0x6c0623…2383d254 to 0xFD9357…04dB7E6a138.168809 USDC From 0xf3D92A…5b15a7a6 to 0x58a133…f4e3666A0.7752122020491741 ETH From 0x6E61e5…4862B37c to 0x626827…Bc1Cd31c0.5 ETH From 0xA2971E…3E8CDCDf to 0xD25dA4…764aDD68100 USDT From 0x194235…376b40EA to 0x4637Ea…46957ce4200 USDT From 0x32D9A5…779ED858 to 0x4F82aD…7fbdEb290.377604 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436192.567864 USDT From 0x84Ea7a…8F375108 to 0x851a4E…5479a83B0.021234884310768 ETH From 0xb1DDEc…f93B2C8F to 0xDD9549…Fa94Ca5010 ETH From 0xD42c81…37049BdE to 0x1F33Bc…1463D16430000 USDT From 0x5b5b70…454ff6E5 to 0x8F6FaF…d2A0231620.005613067206912 ETH From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.00223 ETH From 0xb5482e…bd463C51 to 0xb0830B…84286ec95.999602062908409 ETH From 0x9a5D0f…22407edC to 0x694B05…49dE1bb110 USDT From 0xff96ca…04D146f9 to 0xE347a7…CdbE19641.710676 USDT From 0x2Dc865…28eFc0d6 to 0xC1807E…742e05168286.682043 USDC From 0xFD66E8…034a7076 to 0x117DcD…6606F949230.59 USDC From 0x9CC95C…6ea6357a to 0x3259f8…F687497c70.832 USDT From 0xeB3029…d2EB7E0a to 0xE0E7b0…81eFd48029.21088 USDC From 0x453649…4CF6cfA9 to 0x7C520a…25D78c0B11500 USDC From 0x90e607…CBC80424 to 0x95C162…51931f9150640.79564 USDC From 0x4097d1…39783714 to 0xFE9879…4843E36b200 ETH From 0x172B97…f58569db to 0x4E0a62…1BE807fe202.156334 USDT From 0x5fe07E…0653Be83 to 0x079209…3015afD43.002522996528109 ETH From 0x057C76…40f6D4C0 to 0x737312…58d872401 ETH From 0xf6d027…E8AfB3aE to 0x2Cf631…DE1bfd861 ETH From 0x7e62E3…b68e2ba3 to 0xB1d304…BaAE13D41000 USDT From 0x81DF7e…0d9bb665 to 0xA32433…E0acB1060.07011746 ETH From 0x5F5d7F…8c678f5A to 0x58a133…f4e3666A10.099243 USDT From 0xaDe09b…54DFf282 to 0xf06DE4…14677447522.62 USDT From 0x7B9465…A8366dd3 to 0x190e20…51c13A7a9993.81187 USDT From 0x248eDc…7CaC4A59 to 0xD3F300…6916Af1E0.0025 ETH From 0xd27f01…6BF721Ed to 0x0d3227…9E8287941000 USDT From 0x13E13E…B83d47D8 to 0x1EC606…467f7AC798.5 USDT From 0x53eaaB…3ec2E4A5 to 0x968E27…31F0f3055249933.003380134 DAI From 0xd42936…7185Eca1 to 0xb09939…AF7B73970.01 ETH From 0x749fa3…6C83a431 to 0x762A4E…e10aAC1514.291 USDT From 0x4F3751…0745505a to 0xB012E2…6a4588A80.003567313797627 ETH From 0xDfb1A0…778DDB14 to 0x695d36…886627D32036169.752426 USDC From 0x69b41a…A85d2760 to 0x2eA897…7745F9eB0.022657797430514 ETH From 0xca4941…09212779 to 0x2322fc…5853629897 USDT From 0x0A8AaE…a7321905 to 0x46F366…aAb6F91c52 USDC From 0x6E7674…96af0107 to 0x946507…442D39dF0.000080112372467778 ETH From 0xE120A0…bdc3c5bd to 0x1b3395…CA0f5bAa535.822598 USDT From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af61725.460521 USDT From 0x952B27…CFcC21c7 to 0x3F6a6A…1bc6A1a176.692178 USDT From 0x620571…A1A336f3 to 0x281230…73Fb52d80.25482769 ETH From 0xF2cD14…43C9EEc1 to 0x851a4E…5479a83B0.021201613278593 ETH From 0x05A145…62e17375 to 0x984ED4…26F325D912000 USDC From 0x2160d8…811dB722 to 0x65b6D0…5EBad9e23940.83 USDC From 0x746a3e…45F10B91 to 0x6AE719…44f2D1d20.01 ETH From 0xb66686…113548a7 to 0x3F2a0E…F704505B296.049473 USDC From 0x7fC9F8…c857e6Df to 0x6e7A4C…3BAf010720.189199 USDT From 0x7641f7…8C8A88BF to 0xa23c29…416a1D4327540 USDT From 0x4390dD…75c103EA to 0xCA5968…bf8a6bCa400 USDT From 0xaE4f0D…e14A8B03 to 0x16B24D…CaC016692.237784460848144 ETH From 0x3E065a…9e1B4fBF to 0x39513f…93769b54396.3756 USDT From 0x4f1bf5…dFcb0A64 to 0x458eB3…bC1c5e200.016639739947055 ETH From 0xDC4bAe…BF2e18f2 to 0xD07E69…85B79298127837.369232 USDC From 0xF8D886…e3770e2D to 0x3F2a0E…F704505B300.8 USDC From 0x0a0Ece…B820ba83 to 0x74b21f…67Aa7b9818500 USDC From 0xe44d17…30E646E1 to 0xE4AE63…6Fa7aDDc1000 USDT From 0x8813b8…56bEd2dd to 0x35C7eb…52B940d90.03140064 ETH From 0xb826e7…f3AeBF2d to 0x0785F0…E04341A60.2402 ETH From 0x7C470d…e11692F7 to 0x4B77ab…c8cD3f270.12 ETH From 0x78f928…b3176FE7 to 0xD75aeE…7206984C27.93 USDT From 0x19b4DE…9c5B5A23 to 0x6d419b…f413b7eE11604 USDC From 0x2027cB…C6aa1CD8 to 0x4C39fD…CDB2d3670.009917 ETH From 0xE3F10e…d72F7794 to 0x2CdD89…56084DD735076.1208 USDC From 0xE7e807…6EE32795 to 0xCe6110…BF4be9490.003304772125343 ETH From 0x2194B0…7A29567b to 0x9AB26B…C977Ba167050.856486 USDC From 0x66086a…45efF125 to 0x2745dE…50a5f30B992 USDT From 0x2c1269…Ae5855E2 to 0x95766E…a33aB4a21388.888888 USDT From 0x30f287…C8dd6ff7 to 0x4cfc1f…27a720cb0.2232396 ETH From 0x5a784C…057a674B to 0x33ecC2…DBaF103750 USDC From 0x0fbd90…316f19e2 to 0x584239…CC0B99a19400 USDC From 0x38981a…EF7b9cFc to 0x762A4E…e10aAC1586.03 USDT From 0x52a367…fcf5aA94 to 0x05c4cd…1DA9c8f9460 USDT From 0x8CAd03…dEb328DC to 0x1678aA…24784Fd99.178780010398985 ETH From 0xE6e957…415243cC to 0xa85eC9…41D2E2012.3207244938873473 ETH From 0xA310E1…05A351e3 to 0x0C820C…76F3D2721189.896553 USDT From 0xe2aB30…3DBC0742 to 0x2B6B5E…E6C991230.08940544 ETH From 0xBFE1E8…eB3503A5 to 0xb5C39E…73733fB734821.664939 USDC From 0xcA4439…C940c09a to 0x7Db5e6…89ec644A3387.154307 USDT From 0x04BC21…164fe765 to 0xDAd3fc…05E7Ff4a2000 USDT From 0x1Cd5fB…f60Ff53C to 0x062634…10553D7c39410 USDC From 0xE291cc…5c0ad342 to 0x17B389…C81e9Ab8431.128476 USDC From 0x2aef1C…F79Ba716 to 0x3A306c…74Bbe5cB0.00335 ETH From 0x3c36c5…3cF5f79f to 0xFC8893…45871e7350013.853195 USDT From 0x2Aed2e…F8aA14C0 to 0x684dD2…b1269Ac0705.33 USDT From 0x45D92c…5f25Adb7 to 0x241842…8bB631E3150000 USDT From 0x9F4EC1…283819E3 to 0x3B1298…22c45D3d0.00005 ETH From 0xeF4790…099b789c to 0xD4a8cc…EADa02E60.02233234 ETH From 0x57204E…C72F0018 to 0x42E310…1FC68c720.00683985 ETH From 0x010928…3e8Af989 to 0x4760A7…77b2d9860.009985079011624 ETH From 0xAf7753…1C51C587 to 0x18a3BC…6714A50f0.000171779499664824 ETH From 0xD1717c…5EFfc222 to 0x096D0a…9bd816A73000 USDT From 0x5Da6AE…97b04Cb0 to 0x8Ce7C6…0F291165120 USDT From 0x9f77dA…38A7AD2D to 0x778568…3c2B993F1056951.830507 USDT From 0x9408fa…e3a157da to 0x9Ee491…771e568e15000 USDT From 0x59215b…31315819 to 0x72FafF…CBfa11832.5 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB250 USDC From 0x70fCaa…e5a029BB to 0xb93F81…5f9Cf7581400 USDC From 0x010928…3e8Af989 to 0x9C32a9…783404870.009005134369506 ETH From 0xdcC132…01f5110F to 0x87b7F4…Da19057f1199 USDT From 0xa9e1F5…670957Df to 0x7c7239…3F78853811000 USDT From 0x557f68…8Fd51Ae5 to 0x1e63bD…346Be8B6364 USDT From 0x74B0A5…74c08e05 to 0x7D0edF…fc8e313922.49999076 ETH From 0xb80937…583EdA5f to 0xBdc3bc…488C6335175.606155 USDC From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c524373.26 USDC From 0xF663a6…2FdC769f to 0x9dabd6…DfbC13b0500 USDT From 0xEF519D…D40A8627 to 0x372298…C0fceDD02.0584648525471554 ETH From 0x31d32E…9C555c04 to 0xD5F371…9ECBab70100 USDT From 0xAc42ee…F5cEd7Ff to 0xaf4Ccd…969107481 USDT From 0x44aB39…C432F7bb to 0xeD91E5…15Ee52eB53.302211 USDC From 0xB0c383…40d4D7CF to 0x1b5fa5…bCe214e130 USDT From 0x9e8D32…F29Ff064 to 0xeB429a…C15b011b0.010966261156165 ETH From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C15 ETH From 0x7e3Db5…2F4F190c to 0x458eB3…bC1c5e200.100359191779113 ETH From 0xFfFD14…7F53EC90 to 0x2Df8aF…263E0e86460 PYUSD From 0xdA3F52…a52508A0 to 0x9d7bb2…5FDd54c31132.3 USDC From 0xF35Ffc…C4A2E2c3 to 0x6DCD71…B0199b7e0.05238023988422299 ETH From 0xd43Cde…5514e60f to 0x03BA7f…DcBAa436402.255 USDC From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD500 USDT From 0xB2ab2E…1A0A526a to 0x82298e…9F267E990.022352956741074213 ETH From 0xe63174…DDbA790f to 0x92EFa5…4A2FeF5f0.01981579872536579 ETH From 0xf29b76…Bd50dB52 to 0x23D26D…8690C0c71500 USDT From 0x49f728…99A48e17 to 0xd02aC4…D20181919971 USDT From 0xa09160…8dd26Dfd to 0xD91b2D…83cfB5f91018.4 USDT From 0x364C33…eD9E50E3 to 0x117DcD…6606F949502.94 USDC From 0x8a214d…cCF7A5f1 to 0xb99666…94cf29130.05 ETH From 0x21597a…ED888bc4 to 0x788cC1…df92308459819.819281 USDT From 0xd55178…75c77F77 to 0xbCC987…55b2111F20000 USDT From 0xbAf3Aa…53881076 to 0xa0C794…C79E9D82630.327767 USDT From 0x9079E8…cCc367CF to 0x387C66…70e85ADc0.02279384 ETH From 0xb23360…C8D7c460 to 0xf882de…B8F8ce0e62.557764 USDC From 0x4A81Ca…da01c52b to 0x354586…190690F315 USDT From 0xa1Ab0e…F9d5298E to 0x564E8D…8940D1260.0000195435112 ETH From 0x16770E…8D40df55 to 0x3d1460…685eA67727728.384129 USDT From 0xd249b6…51083100 to 0x58a133…f4e3666A0.15877219705214457 ETH From 0x9629fC…4F69b3d0 to 0xF3B2d9…0CA1e75C869 USDT From 0x20292e…26D11fa8 to 0x02fd22…fD9C63E2200.058617 USDC From 0x3D7327…3B45FC5e to 0x577f8F…261Bdf3429.01196 USDT From 0x83859F…8733BFdA to 0x2672c8…C1a1A9684.060089669141255 ETH From 0xf3EF61…Af1d1c8A to 0x2f6204…E35AaFD31 ETH From 0x4F8f26…bbA87e92 to 0x46f3f8…cB7F0aa90.01367494044220071 ETH From 0xA178F3…2F5f9792 to 0x3ceF37…8265370D6.5 ETH From 0x34E9dF…6958E778 to 0x2ADd16…E4a83dCa0.009 ETH From 0xCBb454…325918Ca to 0x4Db9ee…3CAD117324000 USDT From 0xA0ed44…c4631271 to 0xbe41fE…Ca0029670.001 ETH From 0x53aB6d…423a5b3b to 0xB5AdBf…f348584F393 USDC From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.00958904 ETH From 0x510451…1d23b191 to 0x20AEe9…9Db4B4362309.3088 USDC From 0xC0cF49…Cd3f3cdc to 0x0BE303…8B8d19D414.383821 USDT From 0x39303C…58B3B18C to 0x5E3352…73788c4570 USDC From 0x30f287…C8dd6ff7 to 0x565C13…5F37Bfe50.04463622 ETH From 0x80574C…79026038 to 0x96eD76…9f1FD07f1185.925716 USDC From 0x4726ae…42d49449 to 0xd8820B…dB43d128650 USDT From 0x145eFF…8Ce06508 to 0x6eEf39…1a57941684733.196027 USDT From 0x4FaF60…83247Af6 to 0xd8820B…dB43d12810 USDT From 0x693243…BEF23C37 to 0x281D5e…91a755662000 USDT From 0x6C8D87…315C6067 to 0x05839D…07d52cF145 ETH From 0x2B2c89…fAF9f9b6 to 0x28f6A0…F3684F7E17.15 ETH From 0x784f09…fDa546Be to 0x6DCD71…B0199b7e113.514352 USDT From 0x0022C1…19325C84 to 0x61C7f2…a4739Ff650000 USDT From 0x46BF71…03A211B7 to 0x54D6cB…0E72C7091007.8405 USDC From 0x8a214d…cCF7A5f1 to 0x4c3825…e9e2dEc40.05 ETH From 0x4FEDCA…F9Fdc793 to 0x3f656C…E420d9032000 USDT From 0x9aFD98…AeDd1009 to 0x597EfF…C7079aaD30996 USDT From 0xcad651…84bE2819 to 0x0A4832…B869cDB120.19 USDC From 0x12F664…0e53172B to 0x186140…867C37230.1442229687096251 ETH From 0xb09DE2…DCc67fb9 to 0xCBa7d8…16275C2d1157.323531 USDT From 0x17A8d8…76162420 to 0xdeF405…c74eeaC133.66147 USDT From 0xd1103b…66c92B83 to 0x180695…66d18f8b0.26148 ETH From 0x092265…955d58B4 to 0xFd7D56…86b686540.05178538584799836 ETH From 0x241aAd…2A296316 to 0xFdC6cA…58af62BB5.871792469842669 ETH From 0xD894Fd…5E002547 to 0xe9eBe1…C1D96497199.95 USDT From 0x9d8f23…a94D1852 to 0x51251A…1b5Ee46f1789 USDC From 0x0fec35…77BD3400 to 0x1F417E…423eE50f0.061738899506786474 ETH From 0x2E270b…4Fe0E2C8 to 0xb09939…AF7B73970.01 ETH From 0xC347cC…6fd9bC90 to 0xdFc2A9…666dA387100 USDC From 0xe06E2B…879734Ac to 0x851a4E…5479a83B0.012305739944448233 ETH From 0xC0cF49…Cd3f3cdc to 0xDB6dEe…041Ac71D0.02170123 ETH From 0xCCf6eD…de52fE06 to 0x71b46d…b739B12D71.9 ETH From 0x091B0A…5a56eA9f to 0x85E03D…df69D8D66.9497925864342935 ETH From 0x86A3D4…10fb7Ada to 0x75d8F1…25E884Cc29100 USDC From 0xf0DaA6…d8c2AA95 to 0x0B08E8…8202ec540.0893216 ETH From 0x938BB0…4d0962FA to 0xcec458…C189A4E784.556 USDT From 0xF0b68F…4e79CD8f to 0x3A306c…74Bbe5cB0.0366 ETH From 0x486F12…6B2458A1 to 0x6a4163…283B031E109.3 USDT From 0x5919B6…6E7d9878 to 0xa70398…B78914A250000 USDC From 0xC0cF49…Cd3f3cdc to 0x86853B…B4C6B0370.00489172 ETH From 0x74C95c…B9A5af61 to 0x1fBf84…E3ccE4583000 USDT From 0x297a6A…cfD07164 to 0x7aFe71…549aEd38499.99 USDC From 0x754E27…bF86a2ad to 0x397afB…d762BA50100 USDT From 0xBCdD5e…1AF27Fa6 to 0xd236DA…386249D120 ETH From 0x680a16…3C91a71C to 0x6E8f77…0A762E5b0.223304 ETH From 0xD7eC52…3cC40fcc to 0x4377d0…c9298423624.1136 USDC From 0x2b2275…3a3A2B71 to 0x822C2B…Ba7d32410.06692691 ETH From 0xfbeA9D…b08766F9 to 0x584239…CC0B99a11 ETH From 0xF40444…F6048764 to 0xbA4e18…0Be798920.009003606036063 ETH From 0x0c365d…406086E9 to 0x397afB…d762BA50300 USDT From 0x83A4Cf…A54EbF4D to 0xac22d2…956ba6B429.865465 USDC From 0x35d86b…Da79A243 to 0x960540…Bf150e9e597.480356 USDC From 0x65235a…df44C336 to 0xEf01c1…6DD0FF74100 USDT From 0x7A7125…24B13da2 to 0x36d1D0…d8F951Ec0.000002828596594404 ETH From 0x599085…ac2a47BA to 0x7Db5e6…89ec644A29.875792 USDT From 0x8Dc017…FA19BCa9 to 0x8d764c…A64785551009 USDC From 0xf05b17…9D6609C9 to 0xd0e531…55C94b8E1347 USDT From 0x2EAA22…75e0789c to 0x71b8d6…dA0deC60400.14 USDC From 0x4C085A…18537523 to 0x44f78A…197118b35000 USDC From 0xCD937c…82a4B302 to 0xEB254f…7E395b9a58.129075 USDC From 0xdD6cF7…3ab18Ad2 to 0xFb48E7…a72dDD676473 USDC From 0xd1878F…e2b59E92 to 0x90a186…2275601F1873000 USDC From 0x1aA1b0…e783A13C to 0x7ED754…A92fFF4f300 USDT From 0x55b0B2…c7738f7f to 0xFE0A86…e1f24b4d8150 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012925000 USDT From 0x5C1DFd…17f52927 to 0x2e7764…fD149fb50.05015870464863995 ETH From 0x0F4fA1…7a9F959C to 0x448c72…EeaDEF8B0.015770341769590048 ETH From 0x70d256…7C80fCBb to 0x58a133…f4e3666A1044.378395 USDT From 0xeB913A…513Ac37A to 0x81fBA9…B83C9fDd53.71 USDC From 0x8Ef53f…D258cE21 to 0x3A306c…74Bbe5cB0.0449 ETH From 0xD514c6…4E5f51CB to 0xB61de7…aeC4e002999.33 USDT From 0x939C57…4e0BF6A9 to 0xc3caa1…29A1d96A2243 USDT From 0x70da38…8EcDFF5C to 0x95766E…a33aB4a21470.75 USDT From 0x977186…e0ACdC4E to 0x6E79F9…D1B566760.02499 ETH From 0xEe0fdc…C7bF7b20 to 0x8D4E02…9fF9B8dD9001.973471 USDT From 0xa4A8E2…dC9A3e4a to 0x577f8F…261Bdf3427.739335 USDT From 0x6dcD46…AC199b7E to 0xbA723c…14498fda0.000111091637890822 ETH From 0x76Fd22…FA7C2C12 to 0xd39c0c…3715010F0.08953052 ETH From 0x85ADBc…ae19F7dd to 0xb2A1D4…7e24645b111.799857 USDT From 0xe90aE8…Dfe8142b to 0x98B198…AC30349B100000 USDC From 0x9A5D8d…dCa04eB4 to 0x346a95…0E4D764e0.012303698641091576 ETH From 0xb26595…8aC5992C to 0x985c58…381949b50.006697280680800905 ETH From 0x179A08…14CeFe9E to 0x1bF946…E897755025000 USDT From 0xCe79b0…4d10FC6b to 0xd6B5eB…89883830434.374428 USDT From 0x47BA0C…a65C16dB to 0x6d5E42…DB7025E554.157499 USDC From 0x55f5b1…140d64Db to 0x90F514…140Ff2B81.6803619401344732 ETH From 0x3a0097…329379fb to 0xCBa7d8…16275C2d1009.330774 USDC From 0xd480Bf…f9bC0a8b to 0x72FF8f…44Dd14711000 USDT From 0xEc2D2a…3566b6a0 to 0x2b9402…114D1F8311726.5 USDT From 0xAF7E68…1cDfb09C to 0xb6C52a…C6A6714440000 USDC From 0x5F6b11…84aA9bCa to 0xA71465…d3dfb74050000.005011 USDT From 0x86A958…95440E07 to 0x7aa919…047FEe0E0.04456336 ETH From 0x015eBd…ddD690ee to 0xDFE895…bA99fDc82.2289238532744005 ETH From 0x7c3353…b2b4eb03 to 0x275714…9e46544A100.0080061724703 ETH From 0x5A0463…A42863F0 to 0xF204C2…4947b6FE0.016642897098730257 ETH From 0xD5D680…EC0a6CA2 to 0xE59159…28DfA92644.6 ERC20 From 0xa72854…1BA3FC86 to 0x5B16B1…5A07799B5627.709899 USDT From 0x8bF9c2…1B570EEb to 0x33abed…A0DFB3c014816.554616 USDT From 0x34eDdd…A64E76B3 to 0xdc31b0…0eDDC1AF0.161351631478697 ETH From 0x52a367…fcf5aA94 to 0x0451B1…E7AB016C509.8 USDT From 0xDb49f9…b7655E37 to 0x5a5061…B6FA94f114229.09 USDC From 0x7e7df0…9F973597 to 0x0417Ad…Bd653bC10.05596558 ETH From 0xaa3DA7…9a5b82bb to 0xB012E2…6a4588A8136.703165 USDT From 0xd006D2…95236304 to 0x4C39fD…CDB2d3670.0122 ETH From 0xD96583…1554948E to 0x956aF9…5740feD20.011124807479816 ETH From 0xC5597d…368BA4C6 to 0xDc6aF9…9ABd7F8123010.747332 USDC From 0xa09160…8dd26Dfd to 0x71a386…595033813166.98349 USDC From 0x4F6397…B69C900F to 0x308992…e8e077480.1 ETH From 0x1bE51A…0a7Ec93B to 0xa0B2Ba…827Fb7455000 USDT From 0x1b9c09…49730D4A to 0x741d98…B7f7384A29242.75361 USDT From 0xa85C21…6939B660 to 0xc95211…ad4d6980500 USDC From 0xd4557F…052B2D25 to 0x8761D7…0d1623BB10000 USDT From 0x26D0C9…89ffdF6a to 0x851a4E…5479a83B0.007321021802225 ETH From 0x371a72…F17e6c80 to 0xBd2661…b0dc57b44698.530355 USDT From 0x3E2af9…83C1Fdb9 to 0xb545E7…847A46AE19.32 USDT From 0x0a51BF…48B450A4 to 0x8d5941…919b1e6C650 USDT From 0x5EE494…63e60486 to 0xa5db89…5d365027945 USDT From 0x165C92…eB05c618 to 0x01C67E…671273ac50.43 USDT From 0xb23360…C8D7c460 to 0x10E426…49daDe6443.255819 USDT From 0x52a367…fcf5aA94 to 0xce8353…2cd8027220 USDT From 0x371a72…F17e6c80 to 0x08E8b0…1370F1ca1486.952489 USDT From 0xbdB401…28660BB6 to 0x92336B…621bB9C9502.978787 USDC From 0x7d0405…f944C32a to 0x7491eE…F0096933250 USDT From 0xa09160…8dd26Dfd to 0xB8d9Fc…D7c769062470 USDT From 0x958b8a…F04AdA82 to 0xEAfDB5…0171B69f39905.270012 USDC From 0xE83550…91613BCA to 0x49C61C…3a455f0a5.71148 ETH From 0xeb078f…81c89afd to 0x4C39fD…CDB2d3670.025 ETH From 0xaF5622…c1ac193F to 0x44a0a5…e30fa35F0.051885976190159 ETH From 0x06D0A6…7c7A90F4 to 0x927d09…839b3beE987 USDT From 0xA40b91…B167CE13 to 0xcCf233…DF73A15650000 USDT From 0xDcF47e…27063768 to 0x1DF184…f8E4Da743000 USDT From 0x922934…571fbE57 to 0xcec458…C189A4E728.267 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b50.1989644904273489 ETH From 0x266A5C…913037a8 to 0xeD7f4d…268DF62c10.004 ETH From 0x570c0D…b57C887D to 0x851a4E…5479a83B0.063517628398482 ETH From 0xe36470…65EBFbdb to 0x5b1da3…207955F6190 USDT From 0x1C4DB1…C769Fd3a to 0x762A4E…e10aAC1525.454 USDT From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.007749017833458021 ETH From 0x526D86…C5eb4C11 to 0x272053…13E3d0b20.003 ETH From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e22.1 ETH From 0x2A359A…F9A9662E to 0x346a95…0E4D764e0.004438717076221 ETH From 0xbf3511…8858df0e to 0x64EcF8…54f229000.002231515243480628 ETH From 0x46a483…59B90573 to 0x03BA7f…DcBAa4360.22112626766540064 ETH From 0xdDb7A4…2e6cB883 to 0x719352…ae30042b2000 USDT From 0xe4Ba07…dc90C7f0 to 0x32Cd54…C548053e80000 USDT From 0x91D09d…124e8f78 to 0x7b7b8a…0BB61E9622227 USDT From 0x5Db119…0Ab6193B to 0x58a133…f4e3666A499.887525 USDT From 0xd806a0…24ad99CC to 0x2af3D6…e2305aF4354123.880251 USDC From 0xa09160…8dd26Dfd to 0x56577d…DdB0DFA92006.30567 USDC From 0x78f928…b3176FE7 to 0x3F0969…E08392BC213.880103 USDT From 0xE71CbF…F129264D to 0xfC7890…b3FaA75B200000.006037 USDC From 0x78c932…e4BebC34 to 0x03BA7f…DcBAa43620799 USDT From 0x042A36…Eabe7b24 to 0x641BEe…07d4de1c55.335206 USDC From 0x80D487…7Cb6F423 to 0x4Ef937…C2082a401.621920100073092 ETH From 0x2fD271…b86EE5FA to 0x062e0D…D8d2980a1000 USDT From 0xa7b028…91E9425d to 0xFaA595…0A02DdAa114.5 USDC From 0xe481d5…E23E7c57 to 0xaF77Db…8BeAAFaf830 USDT From 0xfA534F…c2A90390 to 0x9B62ab…F2Ee9c2B0.6 ETH From 0x7CDcf3…8993894D to 0xCe6110…BF4be949100 USDT From 0x67bCe0…7f0c7d85 to 0x927d09…839b3beE589 USDC From 0x2995B3…2De25Ef0 to 0x1ed9C9…425f074F29940.458087 USDC From 0xA726D4…5e7e8e89 to 0x346a95…0E4D764e56.627563 USDT From 0xEbDf69…8eF4Cd08 to 0xEB254f…7E395b9a113.035432 USDC From 0x93fFf9…beB6f4cF to 0xe4AF14…fFb6135c0.017 ETH From 0xBAc3d5…F4178002 to 0x60e6a6…fad62Fa731200 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.002134313630614119 eth 0.002134313630614119 ETH
0x959f00…605c4ce4	23445565	Fri, Sep 26, 2025 7:00 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0xE13Aac…51F9Ca4B110.78 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000045085991869748 eth 0.000045085991869748 ETH
0x012c5f…278f9330	23405894	Sat, Sep 20, 2025 5:54 PM	0xE13Aac…51F9Ca4B	From 0xE13Aac…51F9Ca4B to 0x957e85…893aB4a2419.64 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000206545 eth 0.000206545 ETH
0x500f98…1bc4551b	23405893	Sat, Sep 20, 2025 5:54 PM	0xA2a1D0…a5032067		0xE13Aac…51F9Ca4B	0.000325 eth 0.000325 ETH	0.000105 eth 0.000105 ETH
0xda61b1…f0837132	23405879	Sat, Sep 20, 2025 5:51 PM	0xdfE4AF…76889C96		0xE13Aac…51F9Ca4B	0.000325 eth 0.000325 ETH	0.000105 eth 0.000105 ETH
0x909f3e…ff21dedf	23405465	Sat, Sep 20, 2025 4:28 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0xE13Aac…51F9Ca4B140.17 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000032534972642725 eth 0.000032534972642725 ETH
0xbf056a…6d0ae7bf	23398305	Fri, Sep 19, 2025 4:25 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0xE13Aac…51F9Ca4B139.68 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000074352422452369 eth 0.000074352422452369 ETH
0xad33a5…0ad44dfb	23361028	Sun, Sep 14, 2025 11:30 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0xE13Aac…51F9Ca4B139.79 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041157337609148 eth 0.000041157337609148 ETH