Address 0xE21bf9B2f99D72f493a4b9b28fcbFC2040d85e08

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x52f1ea…9dc7903f	23454055	Sat, Sep 27, 2025 11:30 AM	0x6860c4…Cb7FdF8D	From 0xc95571…EdCe774D to 0xE0556e…59d4E81B39.915 USDT From 0x300452…28B86e62 to 0x7cEf1A…fEF76c8355 USDT From 0x2B1269…A4A0De91 to 0xB11A55…2dFB78CA724.866735 USDC From 0x99D5a2…C5cE7A71 to 0x188a39…6078c6f411794.645442 USDC From 0x257ee9…dCc2Fe9B to 0x47f601…16b5A6850.01 ETH From 0xCe7F8b…35a1B2e2 to 0x0AfCa8…11b2ac5d108.77 USDT From 0x847471…A594aa28 to 0x79486B…2Cc38e6A0.00768976 ETH From 0xA8df08…7a8eb341 to 0x3F6a6A…1bc6A1a199.900099 USDT From 0xec4774…aDd8a838 to 0xAD5805…2c5Ab64c14 ETH From 0x53aB6d…423a5b3b to 0x93Ce71…b32bA121500 USDC From 0xfd1B86…8595eb78 to 0x325030…063405FA6 ETH From 0x0379C2…20cd7854 to 0x1AD2b2…014ED5f02154.476416 USDT From 0xbef828…60A850bd to 0x5B99BD…673c62C81 ETH From 0x1bbb9f…0535af07 to 0x246a7A…9dE8AE714.768 ETH From 0xAc055e…FeFDb77A to 0xdE389b…48C72AD610 USDT From 0xBC7b9c…aAf1A6f9 to 0x994d4C…6874620c30000 USDT From 0x3D8377…6D61aF10 to 0xB6CEF6…C3b1B1465.5 ETH From 0x38AF43…7c9868fC to 0x0099E9…9f9269ce9944 USDC From 0x2D493b…444E3E7f to 0x74bD36…5A8C1cE530204.960908 USDC From 0x75b862…139e618c to 0x7c0bd9…1bddDbF00.420437273371676 ETH From 0x1473a2…42c5CFaf to 0x907034…7A52B7AD574.38 USDT From 0x6C6722…A2AD28dd to 0x352457…d35ED75a2900 USDT From 0x7d8c33…87798F6E to 0x71F24a…3955Fd440.32 ETH From 0x190E1E…Ed921FF6 to 0xcDdebF…D119E9015 USDC From 0xf76f5F…65D02e57 to 0x7c6085…7eC2811b27937.726565 USDC From 0xac7267…1D38cff5 to 0x355D53…6745c2F210 USDT From 0xe3e5A0…8f6eff45 to 0xfA5DAe…6FA903902020 USDT From 0xcf5A05…4a5a898A to 0xf9dCAb…d9C206375005 USDC From 0x216963…5045e940 to 0x94f74A…9C45aAc52656.089527 USDC From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e11006 USDT From 0x5ed458…3D351de6 to 0xd2ff94…Dc246A9d10257 USDT From 0x278534…f73518E2 to 0xF1A684…A39CF7f8512.47313 USDT From 0xE5c3d2…69157c69 to 0x9E5625…99384c3058990 USDC From 0x371f5E…eBFd6EFB to 0x56F1A0…3DF3efC75.999 ETH From 0x596864…9ED434f8 to 0xb9D7F9…54b26B99500.132403 USDT From 0xe74062…3A4316F9 to 0x5A2E9D…A0f612C020000 USDT From 0xC640e7…2D23bF04 to 0xb38a7b…1a3FEc7d0.013 USDC From 0xD1947B…4e8d9D4c to 0xEdDEAB…95A7F5DA1779 USDT From 0x52870E…cEdd8Ee8 to 0x8F016B…F9055F4338011.213307 USDC From 0x3fD4E8…C3081adf to 0xbB5c1f…f1598Cb450 USDT From 0x131Bba…1AAbe405 to 0xB197f7…a92a5B025000 USDC From 0xdD22D1…217042Ab to 0x23fE51…d84854a454827.994119 USDT From 0x205bD7…1882cff7 to 0x359397…a20940d218542.993216 USDC From 0x4B12BC…a33330DE to 0x1c85Bf…48F5A06C100 USDC From 0x20D8fa…316697a8 to 0x02b4C3…5edD09b411790 USDC From 0x6D74AF…cB3ad71a to 0x89C887…4Cf3f8180.001051383583719487 ERC20 From 0xDD603d…7743c6d1 to 0x43ba06…Daa9f30632501.794385 USDC From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd914.546343267153953 ETH From 0xA0c788…eF9E9D82 to 0xE2a34d…1FDcF7761805.05 USDT From 0xFF5D8D…3278C9Ad to 0x901809…DbA212DE1029005.584436 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250150675 USDT From 0x525a4c…f8839999 to 0x841500…682B99553 ETH From 0x1a0F44…0f570F9D to 0x080543…BC55aD7517200 USDT From 0x2b4572…3D081AA9 to 0xB012E2…6a4588A823.234644 USDT From 0x444700…538E63b8 to 0xfef204…32960477117.285766 USDC From 0x50Db59…10014828 to 0x621d53…f68a2A1550000 USDT From 0xF5210f…E8c378bC to 0x352457…d35ED75a403 USDT From 0x546D77…4C2Cb33e to 0xc2eA05…e7dcC809380 USDC From 0x748937…2D83d859 to 0xbD202d…9446359650000 USDT From 0x5eA07e…Ddfc6524 to 0x47705C…5eB5135E50050 USDT From 0x16FDb9…fd254a07 to 0x1086a0…18ced8c0510.44 USDT From 0x3BED9f…5b8e3737 to 0xA98b7c…47131905100 USDC From 0xcc7037…1D5790ad to 0x70FC15…349516750.0851847305850974 ETH From 0x770930…A96a5E8B to 0x1E8a35…FEfA3F9420000 USDT From 0xfd4fd7…Fa9555f6 to 0x682989…3ac2B87C16300 USDC From 0x12F664…0e53172B to 0xcFE5Fc…7dE6b9de0.008007 ETH From 0x468Fe3…c71A9186 to 0xf3564C…b73376dD99994.98 USDC From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6090 USDC From 0xDE9CAA…948c1677 to 0xF24E1c…99E3766B10000 USDT From 0xCBD7A0…5FE256D8 to 0x44A42a…4d19FF396753.500653 USDT From 0xaFdCF4…b2A0c4e8 to 0xAf4330…26B3217e0.45 ETH From 0x968c9e…093E431f to 0x96269a…3C505876304.695304 USDT From 0x3FbdD4…681F7cF5 to 0x1186D1…900113a51.1725672239771938 ETH From 0x134575…091d6056 to 0x306d98…8eCf1739100 USDT From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF13000 USDT From 0x5b3E5E…d732dF6d to 0x426326…7ebbD8190.001412062951568366 ETH From 0xf0b529…520B9E95 to 0x171E77…6FCd108340780.582 USDC From 0xc71849…4159aCCE to 0x8460c3…D1Cd3Aa912 ETH From 0xF0bC6B…FdB0C35E to 0x45d6eE…4a1b1D36199900 USDT From 0xD3bA99…25a2D10C to 0x3BEa4b…5Fadc370183.43 USDC From 0xF04bEb…817d4f1E to 0x868a94…24b703dF518.614469 USDC From 0x3f39f5…C515E2EF to 0x71ae71…F3a7763598805.868173 USDC From 0x917a17…0F90443A to 0x1DBC32…d657019010004 USDC From 0xa3C415…796A1aB7 to 0x420B6F…8bdc55514251.30515 USDC From 0x5204B7…8C4cC343 to 0x7A3BFE…11Aad9039900 USDC From 0xC19BF6…38Fd084F to 0x661d11…C51C2D640.01008762548797486 ETH From 0x8eB5E1…fba8bbB4 to 0xA28Ccf…93F72F941482 USDT From 0x9a4B65…bdCD47cA to 0xC99A29…79ffA6CC39318.25 USDT From 0x4ea246…BB22f483 to 0x817B6b…E3487d880.0000734901546 ETH From 0xA3d297…e237AB75 to 0x6E1396…05d52D1f150 USDC From 0x4BDF2C…De34e962 to 0x90F514…140Ff2B81.451623716254156 ETH From 0x77F3e0…b7f6c9Be to 0xFd8bbe…49626d141.81353933 ETH From 0x901336…5c62d35E to 0x515E22…8321Bfd71427.128008 USDC From 0xa3B6FA…298Ad98F to 0xACf74b…6A92300830030 USDT From 0x9A1739…E792f675 to 0x045659…031000376965.1564 USDT From 0x02C91c…413C2c9f to 0xdA53aa…D872a90E2315.49 USDT From 0x272693…74967b3a to 0x97D439…2EB12BE161.9533 ETH From 0x0edDA5…d4e4Db68 to 0xEb001e…4f7747350.049045907942959 ETH From 0xb02a0C…6348250d to 0x2ac3f5…44F2988373238.855305 USDC From 0xA7e700…08C0e135 to 0x412F17…2370A0B340000 USDT From 0x1473a2…42c5CFaf to 0x453742…C47A01f21150 USDT From 0x692183…c6ef556c to 0x6BB19e…d47a1B60494.6016 USDT From 0x2Dc8e8…996768B7 to 0x702771…e7F3518150000 USDC From 0xA903DA…2A0aEc63 to 0x02A317…1C98CE3c48.4733 USDT From 0x5DA76F…Ba5D6844 to 0xE1c26F…87ebfc25320 USDT From 0xD0CD61…A318C6A3 to 0x5b8f59…Ff71c36913000 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f3394000 USDT From 0xa09308…97243976 to 0xFF73b4…76B567B0301.43 USDT From 0x2B29ce…84068E31 to 0x6d5E42…DB7025E5588.43931 USDC From 0x28a0FA…4663a9c3 to 0xe61aC5…474400810.045927883641918 ETH From 0x847471…A594aa28 to 0xafCbb4…A59f42a00.19973 ETH From 0x093f1d…8e201524 to 0x577f8F…261Bdf3433.953718 USDC From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F3529000 USDT From 0x0047f9…739459e0 to 0x97B5b9…54Fe10432170 USDT From 0xF1Bb4B…e07c2Ee3 to 0x58b639…140834AB30 USDC From 0x8e8aFe…d6762227 to 0x8C1045…aC3AA3930.18875 ETH From 0xd498B6…be37b05b to 0xb87530…E8eb9a6928.1 USDT From 0x998E59…2a04a2D2 to 0x5209e9…f0eC223190000 USDC From 0x39b5D3…2d72BBCE to 0xAD944f…52DCEBB52.5151390598281136 ETH From 0xd4874D…a32dA82f to 0x16ca52…16D9c13D43221.81726 USDC From 0xe18e21…934cFD03 to 0x89e118…649C625A13333 USDC From 0x53aB6d…423a5b3b to 0x7d4612…Dc822C0A831.454238 USDC From 0xadB13f…77265Ab6 to 0xDdbDD6…9Ac00F5d100500 USDT From 0x6F982F…FCCFfb75 to 0xDC1A4e…F7196E5e103908.614274 USDT From 0xc1D51e…1957d3d4 to 0x4D38DA…91B138410.048055207870111 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.048694655710200166 ETH From 0x08575F…648849a5 to 0x02A317…1C98CE3c0.012715533233375 ETH From 0x5402Db…41a0Ac06 to 0xfBd516…8d25360f10000 USDT From 0xa06aB9…932be1A2 to 0x8E939f…6415C017100111 USDT From 0x3AD267…9Cb02206 to 0xC3FF04…51C22fC6100.989004 USDC From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72160000 USDT From 0xf69664…0052E5d3 to 0xb9D7F9…54b26B99500 USDT From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.445768140152534 ETH From 0x46e736…8630cc15 to 0x9C1D64…ADe984Ff1067550.874591 USDT From 0x562d83…221D85C6 to 0x88E2C9…585112af2989.741583 USDC From 0xaD22E4…6f97E8E4 to 0x64F46F…0f7c2bE20.023826936829850685 ETH From 0x855BA1…3584477e to 0xC9E749…58B1C8C72666.66 USDT From 0x501A68…C78f9799 to 0x4f0d22…AD6990c3700 DAI From 0x9aFD98…AeDd1009 to 0x9AFE2b…7AF2bA0341000 USDT From 0xB57294…05a605d3 to 0x029a98…4A8E4D4D444.15 USDT From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.025492189327468 ETH From 0xc1A1DA…E62f0d42 to 0x1d0E05…0375671715 USDT From 0xF05C7c…96B2D46a to 0xac22d2…956ba6B451.868998 USDC From 0xE44454…84593666 to 0x5bbbD2…d97cCBBc10 USDC From 0xA93Db6…a7309Fee to 0xBa8baF…6A4584936.5 ETH From 0xE6eCc6…39be314b to 0x35f923…a1c1c2D06200 USDC From 0x6a8C6F…A59ABF4D to 0x05028d…9Cf51Db8107628.722148 USDT From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0x5AE7EE…1fCdB309 to 0xA3E3a1…2590D5821.0546 ETH From 0x20598c…ac314112 to 0x755A8e…218F908429.69 USDT From 0x0737ae…5693C883 to 0xF9f3d2…e5e76DC718981.018981 USDT From 0xc12501…49BcbA7E to 0xE21bf9…40d85e081400 USDT From 0x46B6c5…80046C42 to 0xD5c655…5dD3C11525 USDT From 0xa97964…9Be9f68C to 0xa147e8…dbbc25050.58 ETH From 0x98910a…Bc0E72e6 to 0x90F514…140Ff2B81.3715166552530196 ETH From 0x009043…4326207B to 0x7d03C0…19851FAb184.94 USDT From 0x143f53…7E28F212 to 0x51d1E3…3517d6e33.05 ETH From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.016447644558001035 ETH From 0x44Ed72…487E60B9 to 0xf4D6a1…d525197170355.2 USDT From 0x46fff9…407F0Aa9 to 0x6DC955…E2f36eF20.013527950918800548 ETH From 0x370De3…a5028202 to 0xd53EED…6fDa4D5e0.005 ETH From 0x51363D…63D9fA28 to 0x2b6a93…bEEfa1404.316385617474007 ETH From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f173.1421 USDT From 0x52e440…AC20459B to 0xe93b9F…4A0cc56710000 USDT From 0x76093F…A0286A32 to 0xa73116…0e39b0C71051.331859 USDC From 0xaa0967…5D6FBa02 to 0xfd4964…198326Bd278.2 USDT From 0xCFE67c…9107Dc7b to 0x1E4aB6…7afA727D10651.672197 USDC From 0xe71922…1B92A5F5 to 0x15d9B7…2066BCe00.682636 ETH From 0xcB9c8F…cFDa96fd to 0x4B746a…c5b01AaC199996.997598 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0xCE699c…8cc62F7B to 0x81b77E…AF99b6995.918585440182492 ETH From 0xD36891…e78a2653 to 0x093d3C…9f34f84B7 ETH From 0x086d52…8ff59eE4 to 0x003Aa0…B85A425a5000 USDT From 0x9cfeAc…17164387 to 0x17A9a6…9Fb01ED6532.21288 USDC From 0x692a6e…479Eb7f2 to 0xDDDE03…8b349329716.11 USDT From 0x699842…b2b27A32 to 0x01a22D…6eEea34a6.290713413295843 ETH From 0x9DcE7e…1De4e095 to 0xCf23a0…49eC6264100 USDT From 0xAF9Cd6…6C076CF0 to 0xda515E…CaC725440.19685222946327902 ETH From 0x6dcD46…AC199b7E to 0x14C63e…0e7d59130.000123356783091857 ETH From 0x0e5B57…5ad0aFA7 to 0x596975…658Df216450.5299 USDT From 0xA7e700…08C0e135 to 0x412F17…2370A0B3150000 USDT From 0xa9398a…A72b930c to 0x197edB…b301574F3.8668671494288565 ETH From 0x41c952…209350BF to 0x4007Dd…8930E65514.99108 USDT From 0x117795…55637F93 to 0x038804…1FCFF3201419.854595 USDT From 0x69D66d…084F595B to 0xfEcD06…fC3352751154.96 USDC From 0x8C3adE…6f1df5f4 to 0x9A97CD…22D3f8c11500 USDT From 0xA1A6F3…bb30A774 to 0x565D58…5f0CC6951000 USDT From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7250000 USDT From 0xaEe293…6FeeF3C5 to 0x513770…353fB87f0.0120123 ETH From 0xF2615D…aAeA4c1D to 0x6d5E42…DB7025E584.076282 USDT From 0x07fa82…0e2d4ec8 to 0xe11eFf…471592c2150000.014853 USDT From 0x34251F…240FC683 to 0x3f17e7…5D40c09129830 USDT From 0xF62691…9EF9f28A to 0xbF6949…46ded2622936.28 USDC From 0x6407d8…f73FCEE7 to 0x766F6c…fD5F04F20.19282776 ETH From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe852 USDT From 0xB2401D…bBEA179C to 0xf28c7a…409f537D50000 USDT From 0x068E9F…3ECcA2eD to 0x4A027f…b035ab9415000 USDC From 0xBD5A98…60192991 to 0x2429fE…F59Cd98F0.2151408671912935 ETH From 0x4Dbf98…E61Ffb06 to 0xADBD38…25f95d567.738673586347656 ETH From 0xE4a816…03EEd9D4 to 0xd2CA9b…b78b0616800 USDC From 0xA57f72…442C30DF to 0x5c9Acd…0E92454c0.00098300412774231 ETH From 0x3cb948…1181a016 to 0x661d11…C51C2D640.012737850196245 ETH From 0x966FB5…0BCdb18c to 0x23C3A4…c00C555c2500 USDC From 0x3DDB13…A3025959 to 0xe0543E…81799df2100 USDT From 0xb23360…C8D7c460 to 0x23B19E…5488b2A3778.220618 USDT From 0xC0f0c2…58ae90e8 to 0x397afB…d762BA50300 USDT From 0x99b8aF…DBB561E1 to 0xB23e00…982720698125 USDC From 0x0f32c7…056fE1A7 to 0xeD4eB6…254d25E41021 USDT From 0x940bB4…9f06f513 to 0xfe70a0…13cA592014000 USDT From 0x74D67a…cF96C11C to 0xFfB2D7…aEB4EfC399999.510001 USDC From 0x4B1170…6442bFAd to 0xa5495d…5f7D0B3131415.897089 USDC From 0xb8bE02…017Bda56 to 0x9CB675…C4Ae71200.001203992438927484 ETH From 0x44483B…a00BE04c to 0xeF8051…bc808A21113.8 USDC From 0x501026…e6c4F3Df to 0x725984…E563a8f650000 USDC From 0x335ABB…E78B0b58 to 0x184a8A…656daA2A294.93 USDT From 0x268154…eb705Aab to 0xb9D7F9…54b26B993047.598574 USDT From 0x577F8E…771Bdf34 to 0x19A90a…4C349154499.42 USDT From 0x6af7CE…F475fA40 to 0x8F0efb…dB3786ae483488.482 USDT From 0xD97Dd2…3Ff591b9 to 0xE0E5e4…a3302B9070739 USDT From 0x74b66C…279B826C to 0x83EC65…9530d9790.1676853403780404 ETH From 0x21ce82…6081dC75 to 0xd5540B…CD1a7c7a48452.998876 USDT From 0xBc4eF6…fF34634c to 0xb9D7F9…54b26B9925.725026 USDT From 0xb27551…18902215 to 0x1f6535…1ddAdb7b34.97 PYUSD From 0x22E64e…29B71602 to 0xB012E2…6a4588A811 USDT From 0x801857…21a377e7 to 0xF6E318…29a7DaBA759000 USDT From 0x1D8dF9…124229F7 to 0x8aeEd8…cA84c0323500 ETH From 0xbA7a85…aE1F58f3 to 0x7ED754…A92fFF4f39.985548 USDT From 0xe71e85…1ce947f6 to 0x3F2a0E…F704505B1000 USDT From 0x0fF1bc…dDc6Da2e to 0x088C9a…0feeDC1c3656 USDT From 0x95970b…C5559574 to 0x6DCD71…B0199b7e99.960516 USDT From 0x6dcD46…AC199b7E to 0x8CA75A…57bfdA960.000099603315481665 ETH From 0xcFC9b9…0b820d31 to 0xf0BD42…0475ABb20.027327513052483206 ETH From 0x726de7…E4CED228 to 0xaEd6E1…a876632d219.063033 USDC From 0x3B8d33…B38AaCd0 to 0x42476b…da3F881530000 USDC From 0x37924f…4676cBb5 to 0xEb001e…4f7747350.00005495168044592 ETH From 0x4214Dc…c33AF2C0 to 0x8c23Fb…C9b3D9eD42.157 USDT From 0x4e5896…de6D5162 to 0x2EB1D2…4Ef407D310 USDT From 0xdbA321…2B5B72C9 to 0x60313e…e210E3211 ETH From 0x89380E…3ad76d2e to 0xb1E69b…31738Fa35000 USDC From 0x452A02…5870d994 to 0x2Ecfd6…a79b2C870.0216509412832476 ETH From 0x5Ed22d…e47194dD to 0x225CC4…124de4734.7 ETH From 0x7650E8…C3f7316f to 0x25d548…e0eEDAfe70409 USDT From 0x1c1a39…8A6c2DE8 to 0xA88F73…8b01DF3929000 USDT From 0xd64dF9…6064D619 to 0xC0599f…381d2b1c1.6 ETH From 0xC4a964…3577EFb3 to 0x2440F7…e5958cE013.518064 USDC From 0x9864ab…efB7f0C8 to 0xce790b…C110fC6B58.238267 USDC From 0x15F359…cd3FeFBb to 0xBdF2BD…E83bA51110876.347683 USDC From 0xaa331e…F95f7156 to 0x9b5461…8eC4342F250 USDT From 0x830fbF…Fffe3d40 to 0x81468e…448465a7400 USDT From 0xB724CB…2792B367 to 0x2067D8…fE27f1Fb16200 USDT From 0x830fbF…Fffe3d40 to 0x700567…9417Ce2E5000 USDT From 0x23921A…7c1E2D3C to 0xBDad68…c8b218B44500 USDC From 0x975A44…97B00bA8 to 0x74CE5a…084a29Bc43754.032649 USDC From 0x3F18C0…42670e8E to 0xAbd6Fe…6a41931470388 USDT From 0x4Ba4a6…88AF82Be to 0x6a4163…283B031E0.132419019432489 ETH From 0xEC3B0e…E770cb6b to 0x61A58B…182a02D720 USDT From 0x01b920…7f5Ddfb6 to 0x90F514…140Ff2B81.1267653940217581 ETH From 0x38366F…3031C92e to 0x6b9C64…Ca8d521E10626.99256 USDC From 0x24507a…f9a76488 to 0xc66BaD…f3995b6F10000.0001 USDT From 0x195FA2…dAceBeF0 to 0x7D29d2…efF6A6542699 USDT From 0x2943C1…4d820427 to 0xe2c3e1…19C9882F50000 USDT From 0x137Bb4…75489ca5 to 0x49699B…68e979596041 USDT From 0xc57bC8…4c622187 to 0x25ca85…A2E821Bb40531.199392 USDT From 0xF4B318…46d5Aa8C to 0xf84159…6A2aAbB72100 PYUSD From 0x79E4cE…3bbd4dA0 to 0x6eAFB2…3EbDa46363560 USDT From 0xFB8598…5c7Af081 to 0xF278D1…428a551E140 USDC From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C36926.64 USDC From 0x1Aa87e…Bfa8585c to 0xD726E8…C3e96bcf0.00917565 ETH From 0xE5c50A…06246099 to 0xFd87e8…875faF010.10784865944409731 ETH From 0x6595be…89e5f1d1 to 0xb9D7F9…54b26B99323 USDC From 0x02459d…470B4F3C to 0x0661F1…760754612.2650585963432572 ETH From 0xd1ec70…862580cE to 0x4C39fD…CDB2d3671000.484009 USDT From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.07186196753276307 ETH From 0xf9119C…4c16f9fA to 0xba3A16…335a48f52059.78 USDC From 0xa37447…E4525E08 to 0x7019d8…81e6797c11 USDT From 0xfE06AD…6A72e954 to 0x12a6D3…863c151C4110.88911 USDT From 0x93D83c…C429b118 to 0x78cA5E…7e54280b10002.920852 USDC From 0x78C1CF…1e5A078E to 0x230840…fac4d3df0.000084244529677412 ETH From 0x553059…C18459DA to 0x08DAC3…9e4205a91099.89826 USDT From 0xf2Ffc3…e5E467d5 to 0xdcbb1F…d70877F21000000 USDT From 0xC1e45f…eB2e5e02 to 0x1086a0…18ced8c0512.6721 USDT From 0x9c2967…6b1f7A36 to 0x6A0769…55E97FbB0.000068363321712 ETH From 0xe6Fa27…4f92cc96 to 0x5f5204…A0bDbed811802 USDT From 0x643250…9F21ce10 to 0xBb525A…ec61cd3722.181187493660527 ETH From 0xda27c4…797fF38c to 0x261d06…A0Ee7388155.192109 USDT From 0x6d1A35…03fDfa54 to 0xd2c07E…6f9381f318.881702509615263 ETH From 0xd77784…32F4e40A to 0xD3bcD3…16a167C10.0239361 ETH From 0x1b325e…a98EeE50 to 0x30Cb72…b7F1a2D30.001 ETH From 0x692a6e…479Eb7f2 to 0x12172E…E6a732612770.51 USDT From 0x3cAecB…9C9d36F4 to 0x49b1C0…83D9008b4000 USDT From 0x26F3A9…98382cDD to 0xF3AB4B…83b756783000 USDT From 0x855BA1…3584477e to 0xC9E749…58B1C8C73800 USDT From 0xe857F4…31F49d78 to 0xe295D9…DbfFE41A489.386792 USDT From 0x33885E…2443B297 to 0x0dbe35…41F7cB8e2.014482497645281 ETH From 0x49e681…0565a247 to 0xcB61a5…65E047Ce250 USDC From 0x0Ad95C…207fD6b8 to 0x0e525f…9Aa0DFe330000 USDT From 0xacb3A1…C62489c3 to 0x4C39fD…CDB2d3670.0419 ETH From 0x03b0ff…69ff7Fbe to 0xdb3263…50E1615e27688.114051 USDT From 0x34aCaE…5e40e2DE to 0x1F460A…91bb87B90.011095266942464 ETH From 0x07a376…D84BE445 to 0x0ED554…b2daC9358500 USDC From 0x9A1c18…82EA148a to 0x1DA88E…3A5da7D113 USDT From 0xab74a7…C3F7f833 to 0xC65C27…2d6BD8300.004 ETH From 0xc66D94…0A0f9F43 to 0x24eB80…635Cd25e1.2686778587572967 ETH From 0xC47847…C1560A7E to 0x8D20B9…05c12B943000 USDT From 0x577F8E…771Bdf34 to 0xA59d96…6BE91A052985.39 USDT From 0x6E7674…96af0107 to 0xD9521a…57eEa0b2526.473526 USDT From 0x9939eA…A5B4312f to 0x4E76db…fEEcf006539.94 USDT From 0x9626DF…C5505876 to 0x856a06…4164d14C10000 USDC From 0xc376F4…7Dde6D1F to 0xcba874…d5B8d50720521.044249 USDC From 0xc85435…357A809c to 0x4ee1b2…001f105510 USDT From 0x895f1F…70954C0B to 0x34f023…04439630600 USDT From 0x32E7b2…F2561ac6 to 0xb51f8A…0bdAAf8D3000 USDT From 0x148014…700B7203 to 0xA2A52D…A1C50e66240.305418 USDT From 0x5E657D…0d7f9467 to 0xF4Cb8f…654da742199.23 USDT From 0xe371f6…025488f7 to 0xb9D7F9…54b26B990.12116315802541179 ETH From 0xBeED9e…B9d3253A to 0x8398b4…29573843300 USDT From 0x55f49C…d1A120C4 to 0x0498c9…8d848e8D4210 USDT From 0xf10eeE…f5F2b109 to 0x84800A…4239F78320 USDT From 0x921B9c…99d4a913 to 0x625372…8a0dB4A82000 USDC From 0xeb32F9…16D96017 to 0x498954…281790Eb117.961416 USDC From 0xe08A92…F6377ABf to 0x27a5b3…eb488BB9250 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E12908.93054 USDC From 0xcd5D16…40d78361 to 0x9d269A…01C603E61177.254697 USDT From 0x0C5689…F760Cd39 to 0x8c23Fb…C9b3D9eD14.068 USDT From 0xBD7359…B12ce736 to 0x5977B8…9283132d0.16867371 ETH From 0x9808bf…2fD96d4a to 0x762A4E…e10aAC1514.157 USDT From 0x1473a2…42c5CFaf to 0xb3f168…70BB14691147.71 USDT From 0x930A48…5FB75481 to 0x99FAfD…fd8a606c10 USDT From 0x274764…2977352b to 0xC3B485…0A9a052e11.6973 ETH From 0x14d3ED…025A8Ce6 to 0xd7B2ef…3fA637fE31707.07 USDT From 0x088dbf…711cd01c to 0xC8C4A8…90E32c816.2524083562737545 ETH From 0xf2d412…ec7DEe9B to 0xeD6B5d…3d0Ec4D121030 USDT From 0xF80b33…c0A002A4 to 0xE86c0d…4c3969610.033034455342817 ETH From 0xBe608C…8C390427 to 0x7ED754…A92fFF4f623.446806 USDT From 0x5a24E0…BA225BDC to 0xf2DB41…0714A035580 USDT From 0x01388d…E18cF1c3 to 0x6A41F6…849a64a90.24132172071443111 ETH From 0xb8b7AC…68017943 to 0x69253e…679EB7f21411.41 USDT From 0x7816F3…03c85fe3 to 0x56edBD…E2813f660.011221644307540383 ETH From 0x4214Dc…c33AF2C0 to 0x7755ae…11e2A98670.151 USDT From 0xB5604f…3bbeDdF4 to 0x9381bf…d992d724220 USDT From 0x8c14Dd…cc0F3af6 to 0xEe34A9…62C40BF20.000080008 ETH From 0x4347a1…1455Ec65 to 0x3F3955…D892e6a72568 USDT From 0x196F52…dfc46ac5 to 0xd4672F…F8e0E29B900 USDT From 0x62d655…2e0E37f9 to 0x658807…4923Bd5B4995.004995 USDT From 0xEb49F2…b25b011b to 0xba2CB9…b118E5890.00024 ETH From 0x7DCb4D…c9f33Ce1 to 0x2bC636…5De0D6f561.24864 USDT From 0x745980…8EdE4d38 to 0x4F82aD…7fbdEb290.19125 USDT From 0x4f0D64…576990C3 to 0xd3a51C…836D2D9349490 USDC From 0xaD3620…7fA69ac8 to 0xF14ee0…4007C75826749 USDT From 0xA05223…D7e53924 to 0xfF0C2e…962016605079.996438 USDC From 0x861459…9CE1DEb6 to 0x39ba6c…26d9aa20168429.926845 USDT From 0xE0A91C…13683399 to 0x3F2a0E…F704505B1008.185862 USDC From 0x352de4…275ed75A to 0x66D3F7…a71Bfa38679.44 USDT From 0x92fAFB…6ddeEd84 to 0x9B2A22…49C3bAc41000 USDT From 0x59fBD4…516B8134 to 0x8502c0…c29305800.023881371810297897 ETH From 0x7300E1…8E294Ad2 to 0xC2A4bF…99A00E6810441.08 USDC From 0x6924Dd…e0D19235 to 0xAE8721…E51696860.009004285891322999 ETH From 0x592B1d…E7F3E070 to 0x4c8583…02B5003b1.036395 ETH From 0x2bC3F1…F56F0A00 to 0x486442…F566e76731883.49 USDT From 0xe3e828…95FcDE11 to 0x4C39fD…CDB2d3670.018536 ETH From 0x702f00…dd47EDe2 to 0x58338d…6691013150 USDC From 0xC6b6D9…93681916 to 0xd922Cb…d47d5f4C49265.86 USDC From 0x00F227…FA90A8F8 to 0x8CC02f…Bb7BE7B457482.65 USDT From 0x45092d…Eb10DbDF to 0x4dAb14…2E13F0Cb0.3 ETH From 0x012a35…4Da0cD55 to 0xd50DFb…DB00eCaF5.87 ETH From 0x0b222C…4D5897DD to 0x5Ab165…Cc8bAedb15051.420825 USDC From 0x46F560…F1A1383B to 0x851a4E…5479a83B0.730777696210411 ETH From 0x1D7095…3BB23b51 to 0xCBa7d8…16275C2d2011.329794 USDC From 0x45E8D6…cd16786c to 0x3EfdA1…6fc902491000.432555 USDC From 0x62fF99…35985aD5 to 0xd59e40…1040a86354999.742535 USDC From 0xdF8284…12066ae6 to 0xF75322…f73A6CbB249.88457 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151283000000 USDT From 0x67463f…643274A8 to 0x03BA7f…DcBAa43610 USDT From 0xEF9545…96549e45 to 0x2e7764…fD149fb516.89055 USDT From 0x385D74…Cd1E1823 to 0xe0043e…81f57684288 USDC From 0x4BE821…2F9B123A to 0x7Bd8F6…60D54B381800 USDC From 0x8634F1…D2E8d73e to 0x821b1E…DC62fD8a20012 USDC From 0x577F8E…771Bdf34 to 0x44625E…23bffc7f133.83 USDT From 0x066b58…eA6f1086 to 0x2ED01C…37c69fb9500000 USDC From 0x435110…8175017D to 0x2A0F9b…4203f2C49990.00999 USDT From 0x2bb035…F2c0E177 to 0x58338d…66910131299.1143 USDC From 0xe1C688…dc6D9BAA to 0xB05928…AC7A5F3c52 ETH From 0xD92024…333972B9 to 0xb9D7F9…54b26B99500.604522 USDT From 0x247CB6…4A8f82B1 to 0x34dAE6…C1FEa4b9139249.054586 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF910036 USDT From 0xfb75eb…B8601eF4 to 0xe8C3EE…a6CE279e0.048101 ETH From 0xAF0ccd…BEB18004 to 0x82f97e…491FeC293.32927485 ETH From 0x4BcBF4…60A4a116 to 0x577f8F…261Bdf3474 USDT From 0x1a2F7D…B24C7239 to 0x79377f…905eB96c2581 USDT From 0xDA4A13…E490Cbe0 to 0x8F1a54…Ff95d7794.41440215 ETH From 0xE84CEf…c2771Cb4 to 0x69253e…679EB7f21400 USDT From 0x27A7e0…f494322E to 0xa291F9…57c092d312832 USDT From 0xAF0ccd…BEB18004 to 0x56087E…4e88DA1c3.21394164 ETH From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec06621.142605 USDT From 0xbA2868…69043D2d to 0x938d60…6b8995fD7 ETH From 0x9c38CD…1bFDD326 to 0x045659…03100037844 USDT From 0x71fA0f…762f15d7 to 0xC3cf7C…996fb760316.237233 USDT From 0xBB26a6…D28549D2 to 0xB458ce…9088bf8E100 USDC From 0x4A92EB…c0baE3a1 to 0x03BA7f…DcBAa4360.15494846876615 ETH From 0x24c50c…eddC44A4 to 0x739184…4e38A2A6353100 USDT From 0xD39309…A65e844D to 0xeeDb28…B23142f20.1252 ETH From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A9523.81 USDT From 0x385D74…Cd1E1823 to 0xA7D1D4…8F2a007888 USDC From 0xf6E4F5…f996853D to 0xF88c18…E3232Bc460 ETH From 0x24ee04…a09D3544 to 0x035cb9…1cEF84cC8810.57269 USDT From 0xB026d9…0AaE1F2d to 0xe0fFF5…33963F835000 USDC From 0xfE3A5B…7Dd88157 to 0x90F514…140Ff2B81.607085805740463 ETH From 0x3F0B29…27531884 to 0xabb5d5…d032fcC59000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2229507.29 USDT From 0x9c2967…6b1f7A36 to 0x44b683…7fA066Fb1990 USDT From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0x259D79…0F7Aa923 to 0x8bf9A3…c73A33000.0762784 ETH From 0xC6909e…8c8efb99 to 0xC3317B…F57013da34622.64 USDC From 0xd572F1…57179139 to 0xF180c9…2Ed4a0840.199993993595309 ETH From 0x3d156C…3DF0f790 to 0x6d5E42…DB7025E5500 USDT From 0xF436AD…115c9BC2 to 0x067C85…f3cc4eD5100 USDC From 0x361C75…32Aa1D33 to 0xF11cd3…133C89d31107.513 USDC From 0x5B2C41…b7C82f69 to 0x5eCfd6…e09afb2924153.26 USDT From 0x6FA397…B35D2D9E to 0x852DfC…aa45135A10 USDC From 0xD0b0E2…67dc3C07 to 0xD853c8…e980395F12.02934 ETH From 0xeb8f48…4a5a6678 to 0xE1689b…96D4d1570.246 ETH From 0x2f2023…4BeFFC56 to 0xAf657F…737502060.03572448 ETH From 0xD3Ab72…D80Ff290 to 0x6250a1…0Df3a1EE6277 USDT From 0x953669…08E3C6e8 to 0x7E823F…d2e333434.32 ETH From 0xBD1Df5…f8Df8fFf to 0x112C66…c85CB7f610000.000388 USDT From 0xD43DB0…3fb7725D to 0xbc596f…12eF98B05595 USDT From 0x3b98FC…9cE22B82 to 0xE09CCd…1033715f26623.376623 USDT From 0x4BCBBa…0c5e41C5 to 0x2Daeef…E4A121B90.039506953223767384 ETH From 0x9d8380…A9B8c945 to 0x75a819…66f88e18450000 USDT From 0x8C3adE…6f1df5f4 to 0x1A728A…1aC90cee973.39 USDT From 0x7965Ee…a05e1A0c to 0x94217c…aE35174650 USDT From 0x0Db59a…e611f246 to 0x9f64cb…13e4AADC0.001116310111972175 ETH From 0xeA3FaD…6437B27F to 0x3F6a6A…1bc6A1a110 USDT From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D0.006024575448168168 ETH From 0xc1DA7C…044b07e2 to 0x30C42B…113e784d999.000999 USDT From 0x78E96b…1E9f6F4e to 0x152635…aC1b512B8989.742829 USDC From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1146.227983 USDC From 0xa5e654…1ed7027d to 0xf2506E…8361FBF2500 USDT From 0xc512eE…37600000 to 0xE35310…93825537489 USDT From 0xFe5c1E…30ce3C62 to 0x8B84d2…e7cdeE3A0.000133083015312307 ETH From 0x11ffc3…181d0a03 to 0x13A18A…69A098431056.76 USDC From 0x4f873f…8d48e7A2 to 0xaD95ef…a638E9c60.12614558 ETH From 0xF48B17…72D2281d to 0x94A507…EE643CDe5000 USDT From 0xC58849…a7340CF3 to 0x18d70A…716bA1da1984.29001 USDC From 0x1549A6…8854215C to 0x963AB5…32aF73CF21228 USDC From 0x12250D…08b52aB7 to 0x117DcD…6606F949215.9637 USDT From 0xC14C22…3A6ABdFE to 0x90F514…140Ff2B81.76018491479343 ETH From 0x65eE45…c9926888 to 0xBd6910…8903fe7D11003 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4710.319777 USDC From 0x4c1DeF…2ADcE41f to 0xcD00eD…e725F76c31690.09 USDT From 0xAa8296…Bd4D6e8d to 0xb9cc92…5314B99350 USDT From 0xfC2d28…1679c10E to 0xf819b2…1F15981f3156.649574 USDT From 0xD2d2B8…d3DFeaa8 to 0xA72C57…5EE61Af96600 USDT From 0x9aD206…aCd5729E to 0x34E84b…548B9f090.03 ETH From 0xdaf6C3…2Fd774A6 to 0x450D7b…f880117945000.26504 USDT From 0x2f45ba…93ebae2C to 0x661d11…C51C2D640.017301689948024623 ETH From 0x9E19c2…61a02e1f to 0x6447e7…2e732f362.2 ETH From 0x847471…A594aa28 to 0xC39915…326132490.00413189 ETH From 0xD4cb6A…7363D696 to 0xEb001e…4f7747350.00037067022534473 ETH From 0x76414D…26BC18B5 to 0x407490…6811bc7f0.0565 ETH From 0x77BaA3…0fa530d4 to 0x117DcD…6606F94955.700673 USDT From 0xdf3bbC…e2Fc5193 to 0x577f8F…261Bdf340.3497897089374 ETH From 0x577F8E…771Bdf34 to 0xacc2ec…8E2627B8686.15 USDT From 0xaE8C52…2B522941 to 0xF11d5d…82CbdBE02000 USDT From 0x4daAf5…FE7A200d to 0xd03219…af0847e40.000476978626587742 ETH From 0x1C3A8E…4B3F02f8 to 0xf06bbf…586171c6638 USDT From 0x1f99CB…b283e318 to 0xDDF12D…6b1F8A4d0.00012718370742318 ETH From 0x692a6e…479Eb7f2 to 0x4daFef…95317697681 USDT From 0x0C471a…50E387a7 to 0xB012E2…6a4588A835.054374 USDT From 0x27023c…557348E5 to 0x2c22eE…5e9477f11200 USDT From 0xc91494…40aa6A16 to 0x8E7eeA…69d1128724.32768410264105 ETH From 0xa1ba7D…DA8903f9 to 0xa5c605…CdD694944 ETH From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f2000000 USDC From 0xb32CB8…681384f2 to 0x928C2d…8b0B1FdF0.00718 ETH From 0x0d7d9E…7B9E04A0 to 0x3eb653…2e31347f0.3264070614825152 ETH From 0x73fbA2…e6AEFdE3 to 0xC65C27…2d6BD8300.012613411435875 ETH From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7214500000 USDC From 0x467A97…4EA5AD32 to 0xc9A669…eF9C06A70.0480149158837143 ETH From 0x39dA3A…EC399f45 to 0xF79ff2…aEa5Aa6a1000 USDT From 0x3c5A69…2C37237B to 0x117DcD…6606F949400 USDT From 0x614043…182852Df to 0xf4D212…bCCf900150000 USDC From 0x0439dd…cF7E34Da to 0x44fDd7…805FAb274.99 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49029.998242424186625 DAI From 0xda0110…8b0529C3 to 0x9e962D…d13A32f332384.77 USDC From 0xf10eeE…f5F2b109 to 0xcFD585…2FFC114e500 USDT From 0xA8C012…ecdA0D7b to 0x563b5F…930f09EA306.772353 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96280000 USDT From 0x5151c3…57f1d127 to 0x550638…61C423cd2752.907121 USDC From 0x57799a…1BF10681 to 0x356b9C…b81Ed9170.002379031684915381 ETH From 0x9F92c6…0558ba58 to 0xd33477…3B15e31749995 USDT From 0xA8B3D5…20bB4C47 to 0xE12Fa9…835c5AD010 USDT From 0x4c1dde…7138616F to 0x8A0Da6…2e7E89be70000.010472 USDC From 0x259D5D…4230a207 to 0x344616…6f01A3eC11520 USDT From 0xC220BA…4619EEC7 to 0x5C27BC…118E3206257.43022 USDT From 0xC81dc4…dCDE37f6 to 0x90F514…140Ff2B81.0484718905011052 ETH From 0xECAE04…dCB2Afc9 to 0x5A3882…f2c776A850.1143247319613 ETH From 0xc12501…49BcbA7E to 0x787c92…410E04c9841.158841 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C24510500 USDC From 0x259D5D…4230a207 to 0x344616…6f01A3eC11020.879999 USDT From 0x4E044D…6A42FfAD to 0x5512dF…0F33ab7f445 USDC From 0xbBBc52…8833Edb7 to 0x59cAB9…6Fa16d84100000 USDT From 0x9056EF…116CaE8D to 0x6ede76…56E0F1E410686.776384 USDT From 0x083D0C…a584CC38 to 0x79C4F6…7c4d3cb815 USDT From 0xC182F0…9A33A6Bb to 0x9308ED…4DaD19890.00002381541394764 ETH From 0xf55F08…1954f67A to 0xB11A55…2dFB78CA1631.005017 USDC From 0xa73f72…57930f86 to 0xf7F050…D9C3F24e0.1 ETH From 0xcB63f6…4331fd8a to 0x83243e…4eCa1AD86.9956 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2709467.79 USDT From 0xC4934b…0929fDE4 to 0xb1b8Ab…bbbC5BB00.12751568804144225 ETH From 0x3996c3…068236A9 to 0x0866c9…0412cc121.2 ETH From 0xe6E22a…713B502a to 0x1c87BE…19320B1720000 USDT From 0x2D0788…1544eb52 to 0xd334b9…20F1eFa39989.740666 USDC From 0xBcA6fc…EF2C9457 to 0xaB6CF1…AFa7718C26847 USDC From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec4.77 USDT From 0xEBd375…1590BD99 to 0x4Ca477…71a07c9148632 USDC From 0x14aE0e…f8dF2D76 to 0xdb229D…Fb33FFaB29970.02997 USDT From 0x6efae7…0b965d2D to 0x2D5D30…57c7742c30257.643431 USDC From 0x78025e…C0B267f9 to 0xA97907…dEe9F68c0.6297183298916039 ETH From 0xDBc00B…52653965 to 0x08c1B3…E89a230a0.0006 ETH From 0x2F3C19…aC4A5027 to 0x314A03…bc7b4f791005 USDC From 0xB9eFb2…35221F4C to 0x93d128…7CCdCCF310000 USDT From 0xC6C132…4bF22eEf to 0x0a6148…D6438B9b0.002 ETH From 0x13DcE3…b1737E46 to 0x500B7E…1A7b087F4995.004995 USDT From 0xFF94B5…480451fc to 0x6dC55B…c8a3e3b44000 USDC From 0xd07FF3…Da09027b to 0x4F82aD…7fbdEb291.076127 USDC From 0xE4a816…03EEd9D4 to 0x9Fff1D…0474f2143117.22488 USDT From 0x49685E…766704b1 to 0xC18351…09Fdf43010000 USDT From 0xCfA65c…f10B93a9 to 0xfef204…329604775848.24 USDC From 0x38E306…1230EdEF to 0x90F514…140Ff2B81.3692588922596505 ETH From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e2497.988065 USDT From 0xd20E3F…9fd828B3 to 0xC6A148…2dDFFeEA100 USDT From 0x9C1979…fafD5f8e to 0xbadAbD…4031DF541020 USDC From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB2116764.87 USDT From 0x735c25…92775a34 to 0x501650…070d7551106149 USDT From 0x1EBAa5…1E46905e to 0x7ED754…A92fFF4f55.588158 USDC From 0x547c82…ea74298a to 0x6D4DD4…E295Df62100000 USDT From 0xc3E8DD…6fcEC608 to 0x045659…031000370.007901 ETH From 0x0754A2…51744f9f to 0x28A851…6C814aFD647.625 USDT From 0x635f16…07f16791 to 0x4aB7Af…53E95b4c0.174362796679864 ETH From 0xCf4db4…38197aA5 to 0x731839…21818AcD0.83 ETH From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E42432.252365 USDT From 0x3cF6bA…c3756bFd to 0x90F514…140Ff2B81.5519996738095805 ETH From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d12520 USDT From 0x74381A…C8C13343 to 0x36b484…da12A3CD0.01 ETH From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e25 USDC From 0x65885B…5340c38d to 0xE86c0d…4c3969610.004296586805551 ETH From 0x798617…7ac27600 to 0xC65C27…2d6BD8300.025 ETH From 0x3D7e10…54B4f31d to 0x4bE321…36985A1d10 USDT From 0x414870…E54C0931 to 0x3870B7…d3dE98770.0046 ETH From 0x032665…92AcD885 to 0x3E66F3…a089957c0.004973570752099672 ETH From 0x210b95…4F2b9b39 to 0x6E1965…42976Ef2694 USDT From 0xA8b443…E5bF2Cb9 to 0x661d11…C51C2D640.01277373570421824 ETH From 0x35Dcf3…E109D9ad to 0x5F9cBc…C4B17Ab5100000 USDT From 0xa76F84…33f3c19b to 0x819D22…3255CA1d7192.807192 USDT From 0x40713b…B78F7F55 to 0xf32366…74963905210 USDT From 0x44aB39…C432F7bb to 0xFA37c6…3057efA2149.414075 USDC From 0xF4dD00…e7E9B36e to 0xFcefb1…881cE66b0.04763660701998933 ETH From 0xF81769…Cd0A4007 to 0xDEfC55…66Cb740c319.587322 USDT From 0xe9b5AB…C0B1574B to 0xA12104…FE650B1043000 USDC From 0x9d9ef1…a6a8BA4b to 0x84E10F…f2a7B7114.45 ETH From 0xf3568f…3EeAa223 to 0x29bD2F…7e9bC2Bd100 DAI From 0xA5138C…703A2D36 to 0xA7aF49…bB0955050.002 ETH From 0xDCfCaf…3ff83e8d to 0x6DCD71…B0199b7e0.017852678461282363 ETH From 0x6528aa…C76Fd2a3 to 0x7755ae…11e2A98642.197 USDT From 0xb36871…2CB363a9 to 0x117DcD…6606F949148.294291 USDC From 0x78D2E9…F56DfFF1 to 0x234a36…0B0eCfa25 ETH From 0x96838b…91cF6e8c to 0x2Ecfd6…a79b2C870.0085 ETH From 0x17Dfe8…fd4cf1Cc to 0xB23e00…9827206948554.05 USDC From 0x7cC8d2…97BEFf9b to 0x212fd2…D36A61e62.16673369 ETH From 0x897566…342f4b56 to 0x90F514…140Ff2B81.2399449807534255 ETH From 0xd57995…C8ed2870 to 0xA7Ba08…03F6784f599.6597 USDT From 0x5e5B65…81d83240 to 0xC2511b…77C520EF75000 USDT From 0xb218e3…e0f90fAb to 0xEbE1a3…EF857cB58.72767159647555 ETH From 0xee2985…15268c0A to 0x3Ff202…9b9C521845 USDT From 0x001840…0F2b15B7 to 0x84EcB8…23A13B5b10 USDT From 0xee3681…3fEd629c to 0x2e03c4…cd70Ec4F100000 USDT From 0x46E6b3…04c09364 to 0x97eD0D…b432DAa2566.994382 USDT From 0x8f0C31…dD4E9Ac8 to 0xa66D50…F89fcCe4100 USDT From 0xb3A788…955BCa18 to 0x117DcD…6606F949100 USDC From 0xE15B59…C670a113 to 0x7f715a…4DF2659950000 USDC From 0xa012f4…4C9c0044 to 0x762Df9…Dda1de7533284.430605 USDT From 0xB8FB3d…AA381904 to 0x2c16D5…6994BfAD1855771.060556 USDC From 0x04fd9A…6a290897 to 0x370115…80E0bd91420.900878 USDT From 0x45BB44…8D42bE68 to 0x35f14a…b17c0309150000 USDT From 0x7d1D3C…c9231B86 to 0x079c4e…95B4CEAC1200 USDT From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC60100 USDC From 0x2B8d5C…7bf21Af0 to 0x4572a8…96CfB768100000 USDC From 0x1a511a…EC574FEA to 0xbB15B1…5fc2b5e70.942476724912287 ETH From 0xD71e8F…7d4E0dEf to 0xc4A053…2592F4EF0.021370930974742408 ETH From 0xae7a4C…268057c3 to 0xb02503…a6a2EAe363995.907299 USDT From 0xd7C53E…bfBa9138 to 0xb9D7F9…54b26B990.11924701724940764 ETH From 0x847471…A594aa28 to 0xA92397…6245BAc70.0054 ETH From 0xF150D1…216A0E39 to 0xd97BB0…fcDabDB791282.900806 USDC From 0x08aC64…8CD8DA0c to 0x2cb715…98E81eeb29900 USDC From 0x79452C…418C04c4 to 0x397afB…d762BA50300 USDT From 0x8b433C…C79d46C5 to 0x03BA7f…DcBAa4360.12232615463435 ETH From 0xB3152F…A7e9bb75 to 0x2eA897…7745F9eB0.009811700652539 ETH From 0x124AC8…9Faabf5A to 0x3CB0F2…88B915EF330.17 USDT From 0x608411…6159d529 to 0xfbb4f9…9c3b777764.47285773 ETH From 0xC8F31C…19675Fc6 to 0xb87840…43B5294814.6 ETH From 0xfB9D0c…2F2dD0c2 to 0x849C80…369D4f9A0.01 ETH From 0xAb6Cc2…4dc24aD4 to 0xf04E1B…d378246725161.171709 USDC From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.033864712653129 ETH From 0xc40232…eaE2D385 to 0x2226F3…b02cD3Ee250000 USDC From 0xD8DaC1…1Dc03e87 to 0xfef204…329604771608.79 USDT From 0xc67cEe…43bA194F to 0x546F66…8Cac54900.1853358656686036 ETH From 0x837c65…64AcCbEf to 0x6a4163…283B031E0.024390283046126313 ETH From 0x2bdeBb…673b07bB to 0xA08c00…6F5620A29711.326 USDT From 0x0cD253…2B16a8dD to 0x6eA01A…f9f4A72D129.168738 USDT From 0x93e6A0…35BEBf67 to 0xE347a7…CdbE19640.912886 USDT From 0x7a35F8…2830623D to 0x900535…b747505c22249 USDC From 0x7041c2…141B2455 to 0xf7b178…d918f8564.632995891914356 ETH From 0xc569b3…BfE47FBC to 0xb68519…597d32130.499985991687059 ETH From 0xB4f985…b74d863F to 0xbB55e0…f3a906Ab0.070924533159849 ETH From 0x85DC5a…5047F80d to 0xa85eC9…41D2E2010.123104458743351 ETH From 0x8D902B…5CAB0753 to 0x094dfb…5183086b15000 USDC From 0x094973…61312033 to 0xA72C57…5EE61Af923001 USDT From 0x519742…aB290108 to 0xc1f76d…e0afe50E1013 USDT From 0x01b920…7f5Ddfb6 to 0x90F514…140Ff2B81.1748232067139235 ETH From 0x8e2b4b…621466fA to 0x680E79…f647Ee1639100 USDT From 0xCbEdDF…dd6ec976 to 0xB50f77…a3682b040.10409193850135741 ETH From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd20000 USDT From 0x90276d…b4c3b1B2 to 0xE86c0d…4c3969610.006338267589011 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a810000 USDC From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D64110 USDC From 0x97B489…1e65771B to 0x29C1F4…Aa96D25812.97998033828576 ETH From 0x937EC9…3E7A1B2b to 0xF5f45d…e50610622 USDT From 0x2EA1b8…8BaaFB7A to 0x9C6eD4…C08e45b6218325.28 USDC From 0xB07c87…A9795ED2 to 0xaE51eb…f3Ca7c272798885.06 USDT From 0x352de4…275ed75A to 0x00822F…310De9676939.1 USDT From 0x5599Ac…a3890Ce4 to 0x8a6e15…75Fc8FAA1000 USDT From 0xA836f1…21a9a69f to 0xd5E2BF…d161B49a6206.4 USDT From 0x39dB02…EFa42efe to 0x85B91c…d9DA1ECC39 ETH From 0xA41Ad6…893fB217 to 0x812499…5520382B4219.409 USDT From 0xC7F22D…0aB978D7 to 0x8042e7…3D62cFd610157.9 USDC From 0xf878da…72AB9C97 to 0x87D57F…b68094100.009995660477029 ETH From 0x58805E…128eba4D to 0xBD06F1…A32610770.000123224308976966 ETH From 0x4f873f…8d48e7A2 to 0xd9BAFA…5b16E0260.0423787 ETH From 0x36a91c…fB65A2Af to 0x352457…d35ED75a368.91 USDT From 0x2813eD…c7738d44 to 0xE06585…94194Aae35922.93 USDC From 0x4E6d0F…26372465 to 0x0c37a0…61bE11000.04365602 ETH From 0x2ebc76…f6027107 to 0xA28454…2bb54a93500 USDT From 0x71D6b6…C107CadA to 0xCE39ec…feF54b0016 ETH From 0xad858e…B5030F2f to 0x61587C…bEcDa96219962 USDT From 0x5E0c1E…B516998d to 0xEcad2b…5AD88F8c1944 USDT From 0xBDF390…8B3ba511 to 0xb6c88D…62c2c6610.175767 ETH From 0xc248Db…796a6AaF to 0xEf5ED2…8c683A100.066 ETH From 0x802e88…427791d6 to 0xC751C7…9584a5d1100977.68377 USDT From 0xC21360…7f2584C4 to 0x5ba62c…fA54A70C10 USDC From 0x714678…f198c123 to 0x342e13…2C97e1fA5000 USDT From 0x5b7B8F…651831e5 to 0x7Db5e6…89ec644A365.04 USDT From 0x199BF7…e098fF60 to 0x433150…099FA9C16467.4383 USDT From 0x95574A…19fa8500 to 0xA5CA60…15b056720.39889367440510504 ETH From 0xe19FA8…99e10D31 to 0x4a1724…0942bE2e17145 USDT From 0x07AA97…D1127DA1 to 0x745e40…9c06b6ef228365 USDT From 0xbfa3f8…cB16a480 to 0xa4cABb…DB05215513465 USDT From 0x4Df961…34b0C829 to 0xd4E145…c68938ff207657.90542755098 DAI From 0x26bB75…05336337 to 0xb822b4…22b787bb14206.32 USDT From 0xadA406…a598255C to 0xA82cD7…89912A4a1300000 USDC From 0xB7589B…60a27f75 to 0x56377a…61521b3E2644.16 USDC From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.014741394812300312 ETH From 0x33e5ff…4D4527ab to 0xd6E7Ad…48eA9f1710.175366090582829 ETH From 0xcFf09d…04Ae9479 to 0x6a1e52…16c0d490100000 USDC From 0xE1B27b…DF343e11 to 0x3D202e…9A86c1F015048.5861 USDT From 0xC019eB…22907ae8 to 0x6D2ADd…abFe8a704800 USDT From 0x8bA912…6d4aADDE to 0xD80619…86ad99cC20031.00101 USDT From 0xcb1325…85090eeF to 0xCd3bBa…62fed3BC23000 USDT From 0x1c212e…a84c4D39 to 0xAf9Ee5…DFf212fd10400 USDT From 0xAA5064…432BD01f to 0x21Fa5C…35eA432114.996147834775666 ETH From 0x4E6d0F…26372465 to 0x9607a3…E9f5D6e10.04852099 ETH From 0x824b7a…754C5e4A to 0x005e1B…5345CE742250 USDT From 0x211c10…8169B8dc to 0x9978D0…9101e5Fa40000 USDT From 0x847471…A594aa28 to 0x413bc9…8BFDb8Af0.0096 ETH From 0x012B06…502DCBBB to 0xE13A0b…892BA3c1400 USDC From 0xEB408B…27612050 to 0xB6626F…CD9b419C2000 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC4999 USDT From 0x6126e9…2fb122D2 to 0xbaEEBa…03b1bB0E1107 USDT From 0x428415…f73139A2 to 0x384e25…0E33B2f95515 USDT From 0xAC0B58…77087f26 to 0xE5a3EA…71925dAE22192.15 USDC From 0xd1a7f1…49dF847F to 0xF5993F…77E9d9861 USDC From 0xc90E56…F9f4b15B to 0xf31ebD…e54e88B3900 USDT From 0xf5918f…44107987 to 0x99658F…7fE3a4e20.004 ETH From 0x2Efa5F…3fe9c9b5 to 0xBe6078…dB80E71C7.52 USDT From 0xCe79b0…4d10FC6b to 0x4CBa56…dcF07a331000.925511 USDT From 0x41f2C7…8a302741 to 0xcDdebF…D119E90120 USDT From 0x87Fc09…5934dC98 to 0x51d2bE…30B49F7a50846.04035 USDC From 0x9ED447…8639604a to 0x8e5edc…5F72288811547 USDT From 0x9DAB49…63Bc13B0 to 0x6F7e3E…13a720A50.0001584 ETH From 0xC2bC3b…973CC4e0 to 0x8B5F94…55ea8d46999.000999 USDT From 0x8945f1…e2A05E7B to 0xeF4ef2…5c8FdBE610.009206 ETH From 0xac5d2B…84DD0585 to 0x596975…658Df216578.6597 USDT From 0xA74Cb4…d5a08f56 to 0xd8820B…dB43d12813.986013 USDT From 0xb080d7…287fC189 to 0x519806…14bEFbCa0.03705153348830565 ETH From 0x671896…F32e0aDA to 0xb54432…f2bFdaB831244 USDC From 0xc8687b…8493565a to 0x5bB312…ea2BBcdC21.04907414187988 ETH From 0xD0eB11…5c3EB49c to 0xEf238D…51B244fc75511 USDT From 0x50e08f…28A02EfA to 0x55fee5…Ea5219412.5 ETH From 0x300907…28e38eC8 to 0x79a3C3…ACA16f4516040 USDT From 0x653129…065f4888 to 0xE1B3dD…A7911b531.72 ETH From 0x07d46a…BEDEF26b to 0x80f028…84F6ECa65000 USDC From 0x32Fbe6…55720b2f to 0xd60948…c1f26e5E50.44 USDT From 0xb329b8…158bdaa7 to 0x809dF4…39919241100 USDT From 0x64b9F1…28Cc4085 to 0x7C93C2…18cB17Eb0.002380980725961023 ETH From 0xD091B6…2F4a07DF to 0x409feB…913f21b21000000 USDT From 0x8a008E…33b48e7f to 0xDF21ad…C2396996581570.272171 USDT From 0xCFFE6F…C17336D1 to 0x1A0a2b…B1603031100 USDC From 0x326aEf…3799365a to 0x8234AE…D86A0f461260.2658135956772 DAI From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D298 USDC From 0xa67f38…135C8615 to 0xbFfd5f…fc1AfD0B0.000141136041544606 ETH From 0x758844…6D4AA03d to 0x33Cc5E…7276243f60165.81473 USDT From 0x1C4808…57C80F60 to 0x970CC5…D92B7A1F89329.676327 USDC From 0x3738f4…1342A47D to 0xc050d4…221F1F8C2.5 ETH From 0xC2D7C6…0d6eA076 to 0x00B579…97C8BE7d17.88 USDT From 0xba0Ef5…3d83E1D8 to 0xf68b67…f6959e0f0.00052 ETH From 0x837821…08f106F2 to 0xb87530…E8eb9a69350.697 USDT From 0xE51Ed5…6a3282a4 to 0x6eA01A…f9f4A72D4.25 USDT From 0x07c513…916C3680 to 0xd05d7f…B327F5794200 USDC From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B16849.949302 USDT From 0xAC5D1a…E6014e8f to 0x889a4A…daC018BA480 USDC From 0x243C11…4870EB3d to 0x7Ae5b6…cD85C9a742943.07 USDT From 0xbD4dD7…5add3794 to 0x260C8C…7345fA753250 USDT From 0x62Ad28…613B61FE to 0x47C7Ef…2bBa96ed1569.324764 USDT From 0x3b24B3…DB6B2BBC to 0xB61de7…aeC4e00298.41 USDT From 0x311e38…6dcf957D to 0x1425B1…2ce9FC0450 USDC From 0xFdf084…3ABc3368 to 0x6d418e…da57CD551000 USDT From 0x1C0d6c…EF58c5CB to 0xaCBf39…4FcfD8D677031 USDT From 0x0683B4…2A59b7a0 to 0xb09AbE…a0858f480.009 ETH From 0xd817F6…35769EbE to 0x377849…0583B9AB99940.27381 USDT From 0x3Dc76A…45F90a7d to 0x12908f…c2a84a5C18.133581 USDC From 0x93E293…35223362 to 0x2eA897…7745F9eB0.024213733288408 ETH From 0xF1C28c…B7BF39c0 to 0x792E03…86931A780.123 ETH From 0x34Ba6D…1D1B2030 to 0xcCae38…2B624De55 ETH From 0x344Df3…E2aB741d to 0xf19BAF…B5E2b2804500 USDC From 0x3e88B4…E802b6ae to 0x8d1AA9…CDffB32d0.04777 ETH From 0xBa0850…bb3599eC to 0xE767C8…1bDBF65E65700 USDT From 0x919917…1862c3Db to 0x7D0892…714b121e0.27725644159015933 ETH From 0x59fBD4…516B8134 to 0x0C5941…0cC58a900.06116444079062212 ETH From 0x83e5d7…3DdCF62d to 0x7437D6…6dE46aeD2 ETH From 0x9ee265…a97A6688 to 0xcB7491…D4D60Ddb50000 USDT From 0x652eAF…e2027dc4 to 0xA0aAd2…111F6C8c100 USDT From 0xE1C8CB…cFf0E99B to 0x86565A…8ac2b9461326.22 USDT From 0x8295D7…b1977529 to 0xBF049a…01485fFc0.689489 ETH From 0x176f0c…e4fD404B to 0xf8773E…470b55cb0.0002 ETH From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b4389.942452 USDC From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x5c356f…C5d2529b to 0x74D209…0Da610270.2 ETH From 0xa5CABc…15010344 to 0x851a4E…5479a83B0.07901506006418002 ETH From 0xe15C67…3Aa9A8Cd to 0x8815D3…5bBED2dd231.7657 USDT From 0x0de584…24f51eaC to 0x526Ed6…E7C0F9cE100000 USDT From 0x2eDE37…09950e1d to 0xC11a49…749EDfe00.01711668766779372 ETH From 0x768145…BdA48f0d to 0x8A615a…b32372fe79.914283 USDT From 0xA55206…2f70E629 to 0x013126…FF5370Ae0.003589985376792898 ETH From 0x86A7f4…b7540918 to 0x3609b0…58E351272.5 ETH From 0x1B2b30…947420cD to 0x11B57a…439C973D49150 USDT From 0x843dF7…2d07421B to 0x352457…d35ED75a411.91 USDT From 0x04fd9A…6a290897 to 0x370115…80E0bd910.11952543620807944 ETH From 0x43AA30…E4918a7d to 0x45d768…b71c563740000 USDT From 0x4AfD30…28ee36B7 to 0x5847b2…306997160.01 ETH From 0xb9362E…D0c3831c to 0xbee85B…4581135B5799.850578 USDC From 0x352de4…275ed75A to 0xa704F4…64cD089f2979.42 USDT From 0xF9315e…0bD01382 to 0x11dE9A…2a6F78a999991.979 USDT From 0x4af21c…e8C669a3 to 0x7D9637…25a6D31221191 USDC From 0x2B94E6…31062F4f to 0x154770…3aca11326421.15 USDC From 0x233Aa3…a481E8b2 to 0x6dfA8c…8646922B8.078995460183398 ETH From 0x74E51c…C713176b to 0x5CfC92…4627e03650000 USDT From 0x3AD5e5…12EF418d to 0x47b32B…b2705a4b50000 USDC From 0x6107A1…51CE50ab to 0xc18aAE…1d33A6bB1449 USDC From 0x682388…837b9ed6 to 0xEA081E…2f3Bb2d11 ETH From 0x7b6134…dc35C48E to 0x02C6dE…908c25dE100 USDC From 0xA4a083…7C82Acd4 to 0x697A2c…dDf168471244.253282 USDT From 0x408DF2…eA534D29 to 0x956aF9…5740feD20.006769285721499 ETH From 0xf448B3…45DD675b to 0x6974B7…630D37c3540 USDT From 0x2AF073…793d7Dbe to 0x321a73…Bec6754e2529.984163 USDC From 0x6905F6…7499A503 to 0x458eB3…bC1c5e200.0738935642073 ETH From 0x5C3F67…e4792836 to 0x4484d2…6FfBF4e5235 USDT From 0xDAefcC…272A1f9D to 0x51a141…4b36f57565 USDC From 0x1aD207…cB4ED5f0 to 0x91b1c8…aA44577c3500 USDT From 0xA2c059…Dc6be195 to 0xc83d83…ab2C323A1850 USDT From 0xBfD0a1…1C39b45B to 0xCb8825…64C3b1FF2000 USDC From 0x96F840…5225bDE4 to 0xD09125…E74A07df1050000 USDT From 0x82126c…462158CD to 0x6a4163…283B031E0.002487915837007 ETH From 0xC75625…4220Ec03 to 0xc892ab…9b8A59b410.02 ETH From 0xDaBc35…1F8ED6e7 to 0x5161Ad…68476B150.4760510612368283 ETH From 0xBBd9a9…a511a749 to 0x6FE6cE…db9859fB1.943233 USDT From 0x3a6a38…EF20838f to 0x8bf7C2…ffA9bB741 ETH From 0x71E33F…C4113b2B to 0x54C254…450F83Bf14.122 ETH From 0x553059…C18459DA to 0x24EA72…EC870eB41099.142669 USDT From 0x80E5f0…7FB1AF16 to 0x1f6974…a3b1C73e1.1 ETH From 0x44B687…E953DA77 to 0xa6A9Cb…34EfcD070.000284679772218876 ETH From 0x1bD37A…3d6C11d5 to 0x352457…d35ED75a560 USDT From 0x93F1A1…B7ABd4f9 to 0xCe6110…BF4be94921 USDT From 0x0f95B3…A04D442B to 0x8a9945…93915BfF0.47806288 ETH From 0x3480e5…5d422A3E to 0xcF93F5…85D2C8c8172609 USDT From 0x7c4bD4…dF10DEc8 to 0x2136Fa…8919067810 ETH From 0x9C0b60…7dabE2C2 to 0xa66be1…e3e0ca5E7982.720825 USDC From 0xd0f66E…3D5Be299 to 0x40DaE8…3a785dcD15415 USDC From 0x573331…52aC2B12 to 0xDe89AB…F31177b1128 USDT From 0xC51400…12422a87 to 0xfA60Ad…742c54cc1000 USDC From 0x6FC1CC…70e6c320 to 0x6794bf…cb9481f170.225 USDT From 0x19906C…BC8F40f0 to 0xb9D7F9…54b26B99500.872278 USDT From 0xc76e13…a3Df6eCB to 0x4B8edd…B0463fEc44588 USDC From 0x6BC35b…4478A520 to 0xF4A4da…4C72Ada23000 USDC From 0x8c06ef…958A17F4 to 0xDd4369…8979731e2110.72 USDC From 0x51974a…68128D2F to 0x8658E7…fCa16DbD0.079986358343069 ETH From 0xf763D4…80f197aB to 0x46949F…061c7B1B0.005 ETH From 0x84f0e9…04F9788A to 0x461c89…06Fa351486.1399 USDT From 0x59fBD4…516B8134 to 0x08746C…fDd7A98E0.08376872705923655 ETH From 0x847471…A594aa28 to 0xe4b519…48B181c50.04946507 ETH From 0x9c8E3F…eecDaD76 to 0xB3f11d…B19c351D6000 USDT From 0x2A49d4…Abf20b7f to 0x44a0a5…e30fa35F0.011888145781226 ETH From 0xe0Bf0b…2151E86F to 0x81a210…3766C2f874821.156839 USDT From 0x4b495e…23b2b031 to 0x9D6FE6…04F07B9c100 USDT From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6102025.09 USDC From 0xdE167B…97092f73 to 0x94315C…5fBaAdD70.323646819117792 ETH From 0x4c124B…3Dee8E04 to 0xE1B3dD…A7911b531.02 ETH From 0x8BF290…392FaF5E to 0x93329f…FD82eaF643701.647188 USDT From 0x67B9e8…ab1C9A84 to 0x6B63Af…d83836a9105 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.8485642581050513 ERC20 From 0x7746B3…602f14e7 to 0x7659AC…ACE916E222635.488975 USDT From 0x879b55…Fbcef787 to 0x3F2a0E…F704505B2178.8 USDC From 0xaa3A60…2f2b8290 to 0xB485f2…b0CEd8F08200 USDT From 0xA957ac…1cAcd95a to 0x7755ae…11e2A98614.115 USDT From 0xA96DE8…93989034 to 0x90F514…140Ff2B80.4201332307767023 ETH From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D329.670329 USDT From 0xE7F667…2F6d0A2b to 0x91F0e0…982cE620100.026707 USDC From 0xA43ce8…c527669F to 0x8B8e3B…45fcB40313900 USDC From 0x9654dd…467D26B0 to 0x458eB3…bC1c5e200.010088299651861 ETH From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A81.051179 USDT From 0xF08A3f…b86b8A86 to 0x49Ed16…187E3D62350 USDC From 0x3B3eF1…a5F89f07 to 0x0B0723…4ecAeAb468 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4946000 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81341294.868872 USDT From 0x445598…F430b741 to 0xd9233f…b7e113Df4060.746697 USDC From 0xf2ec28…dAe6f1EB to 0x386797…58cdb0A60.000123256887241344 ETH From 0xcB1Adf…f0d67F36 to 0xC3FF04…51C22fC640 USDC From 0xa7EBa9…d348E9c4 to 0x685545…F9bfFeC223630 USDT From 0x9D4969…6a2F50CE to 0xe8DC79…7bf04cC423430 USDT From 0x7F1D52…3Bd97aAE to 0x85c165…5e71eD7C1230 USDC From 0x034691…e54bb447 to 0xa12185…0Fa0e70d14.423783780334615 ETH From 0xBa5E8D…E3a7A6eD to 0x3693Aa…f221cC8F19.79 USDT From 0xe57fb1…dc1c0e88 to 0x6d5E42…DB7025E5744.2163780000001 DAI From 0x5dbFE3…C46cCb74 to 0x12638C…2638Dbc9200000.016814 USDT From 0x5F41d8…6f840225 to 0x650C07…9788649620002.3 USDT From 0xee2985…15268c0A to 0x1f5A70…4b96efB821 USDT From 0xFC62F8…1329F687 to 0xF54d05…81975B2815.77 PYUSD From 0xdDD98c…442b00Fb to 0x3E71A8…9570BEAd300 USDT From 0xC949Fd…02373223 to 0x7Db5e6…89ec644A0.002609799921275279 ETH From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f80000 USDC From 0x79E097…4F831637 to 0x87055B…03249d331098.93129 USDT From 0x12ECCB…1292457a to 0xE347a7…CdbE19641.274437 USDT From 0xE4dc31…D9fA6136 to 0x3df739…BB088A489760 USDT From 0x1E5cC4…feeE62A3 to 0x14ca67…98e927C8931.68 USDT From 0xA94DCd…1fD0c3ff to 0xD49e32…04F0f88F100 USDT From 0x6407d8…f73FCEE7 to 0xA2c9c2…b2c7580e0.04212057 ETH From 0xc8986d…6611b9b9 to 0xD1021C…28BD92eF298146.39208 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db500 USDC From 0x13d273…CF1866F4 to 0x7a7fA1…01814e6c7.418266962640335 ETH From 0xe7C883…DeFe27d5 to 0x58338d…6691013150 USDC From 0x2F05a9…A8422588 to 0xB012E2…6a4588A843 USDT From 0x79Fc2A…8C83C6E5 to 0x77D357…1f840d5B1400 USDT From 0xAEf2CE…DEf3F2aC to 0xdE319F…624e0ead5.357 ETH From 0x2b0dF8…493C3358 to 0x823f53…c46DbC6910 USDC From 0xe05b49…81D27FA1 to 0xBA0598…e93C83D554.52 USDC From 0xC7b293…2c810BF4 to 0x3870B7…d3dE9877100 USDC From 0xA1Df0d…B81784C2 to 0x42d555…db0b10F510000 USDC From 0xb29d18…79f7Ac55 to 0x4f6A60…6088A6D20.01188297644794068 ETH From 0x017bB9…4e0D8d98 to 0x592b74…8eE55EBE4318.282239 USDC From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80561.797753 USDT From 0x7D4DF5…c20FC242 to 0xb545E7…847A46AE99.33 USDT From 0x8E0669…fef46D26 to 0x5CB468…5BBf605220 USDC From 0x1D8dF9…124229F7 to 0xceefaB…253B707E3487.5271088 ETH From 0x0f3DB9…93439bb6 to 0x845eaF…7330961c5000 USDT From 0x59fBD4…516B8134 to 0xbDfe69…16Dc6bb869.236375 USDT From 0xa85fb5…0dD2E201 to 0x5e6a6A…F9b292480.04238801705046084 ETH From 0x2c8De6…15fcf7C1 to 0x0d1495…86cAc48D698.980432 USDT From 0x7fD32c…12Ada517 to 0x5F61c0…d80502dd108650.348921 USDT From 0xEF1d1D…b233f5E4 to 0xEf1162…b1A544441000 USDT From 0x3D8377…6D61aF10 to 0xb15d5b…C29491261.5 ETH From 0xE190bc…ec71d293 to 0x2af451…df2f1fB620000 USDT From 0x6dcD46…AC199b7E to 0xF85284…22E256190.000101873624072516 ETH From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b25000.00021 USDT From 0x61176E…2558a0a8 to 0x9fEd04…bdd5e6C550000 USDT From 0xE4a816…03EEd9D4 to 0xDfEF62…d21AA6160.009004095423402 ETH From 0xFE2415…99125847 to 0xaf397B…B05e04454.66 USDC From 0x1473a2…42c5CFaf to 0x17c48b…7e004d791625.09 USDT From 0xEE2Ef0…d1CBC6c6 to 0x82A45e…B8b4A1552.3900630737645168 ETH From 0xF33F42…3e8e9a59 to 0x7378D7…8424714520 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D474450 USDC From 0x218A99…D5c82924 to 0x53c9d7…5F3178d50.005974800054411 ETH From 0x3FCac3…FD0bd994 to 0x6DCD71…B0199b7e2997.002997 USDT From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80842.649405 USDT From 0xe97105…7D14bC45 to 0x494726…d6A26bF828209 USDT From 0x278BF5…d1f9C139 to 0xAC89bF…49042ea78.878172859004941 ETH From 0xcEC0A7…c0DD6C4f to 0x58a5F7…c63d9cEB2 ETH From 0x3F6068…22c61b1c to 0x0128e0…9EC2A546100.039715 USDC From 0x14d3ED…025A8Ce6 to 0x41f7E3…875F9DBD884.24 USDC From 0xee1d8C…F5d3532E to 0x2bcb73…3cc91EBF0.00458081 ETH From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA1830 USDT From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A71001 USDT From 0x2A6582…5a18731E to 0x79C4F6…7c4d3cb8318.3708 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F480332.047584 USDC From 0x224D1b…e0814650 to 0x157C76…6213606575.0622 USDT From 0x4cf02D…1FD53b24 to 0xd0f57D…eb32d132243384.869695 USDT From 0xc6A37a…E91C42a5 to 0xd737e9…F58DaeF811.5 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc42500000 USDC From 0x6bBA70…e98A9f9C to 0xCE199f…99b9bf4920010 USDC From 0x2f44AE…ec3F959C to 0x397afB…d762BA50300 USDT From 0x08849D…2332a35a to 0x7Db5e6…89ec644A13.830038 USDT From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e999.53383 USDT From 0x4EFb9d…c71c0b0A to 0xB012E2…6a4588A8205.8 USDC From 0xA16b7a…17cE6810 to 0x840204…a8BA903B5000 USDT From 0x3877e6…83e1fdB9 to 0xaE9a9C…55B166310.15621652 ETH From 0x22d30A…bb6251b3 to 0xaa653C…35317FbF599990 USDC From 0xbBb16E…39139Faa to 0x30571c…0f18b743228.13 USDC From 0x3cAecB…9C9d36F4 to 0x060589…0d73F58110840 USDT From 0xB6f6E0…C538d8bc to 0x1DA88E…3A5da7D1310 USDT From 0x6698A0…61C30dd3 to 0xa60fA0…6A9F3f4E556.35 USDT From 0xCCDD0d…483932F2 to 0x2e1768…73cE663150000 USDC From 0xaF9D52…68992F00 to 0x346a95…0E4D764e0.023868286195614 ETH From 0x6915C9…8Fa00204 to 0xa63067…0D7d05935000 USDT From 0xD896cE…A3f7b541 to 0x9346E9…ee03d9F5100 USDC From 0xeD8A35…2577E3A1 to 0x005ef8…163092ED1000 USDC From 0xc66f57…79F8ed53 to 0x4a23ab…c2eA545a895 USDT From 0xbE2C46…17B65928 to 0xfA4a82…7092636920.97 USDT From 0x10eb44…C8e05803 to 0x90F514…140Ff2B82.0323070424973664 ETH From 0x561d90…4Bac75E4 to 0xF5AF50…6e55B82a1 ETH From 0xa1f52F…5551F928 to 0x2Ffb50…a47FDB530.06 ETH From 0xc50177…8eEe67aa to 0xaa11b9…C417Fd772500 USDC From 0x0e318A…42A5Ff6d to 0xbC5179…45276c8115000 USDT From 0x92A98C…E8ADEA35 to 0x16BCDb…B52fc4ec10 USDT From 0xE3Ff30…c1ff867D to 0xD3502e…410A7a2028.45 USDT From 0x59215b…31315819 to 0xbd5570…0dc6bC687000 USDT From 0x083dD2…b27Ee08C to 0xe0B724…a7D6f6bA0.01 ETH From 0x644D9F…bcb023f7 to 0xE39469…732B627b306.9 USDC From 0x88381d…A2Db1acc to 0xE1a705…4dD114811670.07 USDC From 0xb1B495…8aE9cA48 to 0xF6208C…52D60180350 USDT From 0xb2319F…A820baA2 to 0x8a0114…8EF794d950000000 USDC From 0x007Af4…E0c954BA to 0x05a26b…7f604d2549989.226448 USDC From 0x39a9fA…dE07fa95 to 0x731C41…943408b124.97 ETH From 0x9cfeAc…17164387 to 0xf3B178…5Ae2DEDe70 USDT From 0x30081f…8DCaed39 to 0xc3D4ed…0661C2671000 USDC From 0xb9E57e…A49B6A84 to 0x37804f…f90aaB23900.83 USDT From 0x93C5b7…7309284d to 0xF4dEb3…Ff1ff41B0.01083 ETH From 0xaEc39F…f348c59f to 0x24eB80…635Cd25e29998.22 USDT From 0x095635…54319856 to 0xf341e1…F99205F260000 USDT From 0x0C827A…f2F3D272 to 0xe93af0…5950372E50000 USDT From 0x29Ed71…A94d61DD to 0x9CE867…6CA7e3a910059 USDC From 0x409660…4B4C9e2E to 0x6DCD71…B0199b7e8870 USDT From 0x73BBdE…D38ec229 to 0x397afB…d762BA50300 USDT From 0xBceA01…3f12761F to 0x0102Ed…7836BE60173000 USDT From 0xd28262…8aEd17df to 0xa7660A…4AbE91d90.001 ETH From 0x78BD78…9e77AD47 to 0x1dF92d…2bA2D288248 USDT From 0xFfA638…67222D77 to 0x1EF20f…eD8558534000 USDT From 0x69a960…cE5B6bc6 to 0x307E5a…10753fe210000 USDT From 0xd6d3B9…a9518757 to 0x458eB3…bC1c5e200.007217153623626 ETH From 0x028618…f4301Ffb to 0xbDEdd3…CcF9933c25232.544479 USDT From 0x101974…89172a52 to 0x383e64…55F27413504.946891 USDT From 0x531720…abd5b8cd to 0xb9D7F9…54b26B990.08985450236304701 ETH From 0x2690c0…A8F70e2b to 0xE347a7…CdbE19640.775013 USDT From 0x13FC82…F4582993 to 0x292c54…cE3E93010.013019954753257791 ETH From 0x014a78…bF7C3072 to 0xEba014…00488B56200 USDT From 0x7b7E3a…34b9B9E0 to 0x88c44B…fb504C3A0.028257800044208 ETH From 0xD6E390…feCeb010 to 0x2f9243…6201c535200000 USDC From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.37 ETH From 0xA4A0dC…E26B3FCa to 0xffa697…1dAB9de78030 USDT From 0xcfC5f8…7A208531 to 0xD44941…7d2D4f05149990 USDC From 0x6dcD46…AC199b7E to 0xbb3f44…572AA5290.00009910535426501 ETH From 0xE14ACb…EB31B2eb to 0xB76853…f7e81eed625642.181 USDC From 0x30Bab9…F340e8cE to 0xBEDc4c…811f1d8425000 USDC From 0x16A81B…1ab94b94 to 0x0b1970…FE9a366a0.05 ETH From 0xdc5a77…795684b0 to 0xF021e4…63CbFa3E58 USDC From 0xe6883F…35264d29 to 0x543b18…5219CF103.2112865 ETH From 0xAc0414…ce98935b to 0x8d8CFB…0169C36017.31260574962428 ERC20 From 0x3BfE96…F231fA47 to 0x851a4E…5479a83B0.047799936221241 ETH From 0xFD5fcb…F35e34Af to 0x93DcCf…7f960F740.001134429948950652 ETH From 0xDF4E3c…9820DD45 to 0x7f1af7…07aC42c11000 USDT From 0x0A78D2…ABD16631 to 0x6447e7…2e732f360.455 ETH From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.4769547527992844 ETH From 0x3b17Fd…37654247 to 0x6Cf963…d27892D60.9 ETH From 0xFaDb3E…fAf9c9Cb to 0x35B51E…e2ca37Bf1 ETH From 0x621Ee6…27Fd653A to 0x748C9A…0fd44C9f77147.92377 USDC From 0x67527C…94253345 to 0x79C4F6…7c4d3cb8114.2889 USDC From 0x9f544c…47e1322D to 0x58c2A7…B17eb07a12.471566213183468 ETH From 0xf68009…98409ca7 to 0xcc1f30…87A921E9231815 USDC From 0xEAE4F7…c5839774 to 0x0FCF75…E758F23223.244057 USDC From 0x4aD84D…687bb4AB to 0x12eF19…4D080Fea100000 USDC From 0x57966C…4cafe0c3 to 0x8Daf43…8F0b1Ab4100 USDC From 0x2B80C3…3B889DBa to 0x2D0BE5…48c8232B0.027796245738802 ETH From 0xE44454…84593666 to 0x5bbbD2…d97cCBBc4992 USDC From 0xeFFcD8…487971dD to 0x530214…ecDf85898000000 USDT From 0x818457…c2ed0248 to 0x352457…d35ED75a576.53 USDT From 0x01b920…7f5Ddfb6 to 0x90F514…140Ff2B81.1402905403277848 ETH From 0xB37A6d…85e3e696 to 0x9F378F…a289dAe2218000 USDC From 0x7c95e1…99C7cec4 to 0x1678aA…24784Fd99.7 ETH From 0xc0f199…0121B2Ef to 0x3C8C0F…386EbeFA1000 USDT From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A10000 USDT From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD1000000.029 USDT From 0xb689Db…7324cC51 to 0x8270fd…43eD24870.0381 ETH From 0xf5918f…44107987 to 0x99658F…7fE3a4e20.07 ETH From 0x79aE26…aaeBFcf3 to 0x563432…A4eC57d810000 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001867458625571652 eth 0.001867458625571652 ETH
0x99b88a…3622dc21	23425440	Tue, Sep 23, 2025 11:29 AM	0x6860c4…Cb7FdF8D	From 0x5e7EE7…27C8258E to 0x159033…eB8aD46B1518 USDT From 0xb3f360…958cF66C to 0x8daE95…7Cc462E93000 USDC From 0x10a565…71E40697 to 0xb819d8…3A4Bf4693.1 ETH From 0xC7b72B…927C725b to 0x15e482…c7f1aE511e-8 ERC20 From 0x78D2E9…F56DfFF1 to 0x234a36…0B0eCfa25 ETH From 0xB72552…26e04661 to 0xE0b85E…730DB1AE4155 USDT From 0xcbf964…98e7461D to 0xF46CC1…6d4A7102859236 USDT From 0x2405ca…9A314443 to 0x512835…4ECBA62f13000 USDT From 0x5c709f…E943B8f6 to 0x7E8928…2aD87Ad832512.07 USDC From 0xbcc869…32b12E1B to 0xE7169c…7f48A2345000 USDT From 0x00eDA2…71040C26 to 0x312498…0f7B623A8050 USDT From 0x31Ce9f…1E927c40 to 0x7755ae…11e2A98642.129 USDT From 0x162149…67B13735 to 0x18C031…01474BBb259514.0242547408 DAI From 0xA03198…bCD43A9C to 0xC053fd…3aaE3a514 ETH From 0xe2E999…86D3292b to 0x7755ae…11e2A98670.241 USDT From 0xF8951F…8378AEfe to 0xAF1cD7…8843994f1000 USDT From 0x87dD7F…4Eb4A25B to 0x476f15…07D29a331000 USDC From 0x7746d1…58853224 to 0xF7a366…B1ac032f1000000 USDC From 0x4bdF4D…7B499E59 to 0x84F0D2…dBEaDFD155000 USDT From 0x38fE8F…45d343D1 to 0xba8444…27E167ce7800 USDC From 0x2553cA…0cC5BdD8 to 0xc68DB2…c048905d1000 USDT From 0x8abd88…BB5f31F9 to 0xDD5DB4…0978e17F1 USDC From 0x007158…329dABb5 to 0x395E0d…2415Ba370.01 ETH From 0xD0e7Bc…8737d3C7 to 0x595342…d1B440131e-12 ERC20 From 0xCCAC66…83781791 to 0x97646F…52A472eB25.1 ETH From 0x4BcDcf…1E3c5118 to 0x40C860…713aF0380.1 ETH From 0xe7CaDb…92261023 to 0x3CC1b5…45E07961100 USDT From 0x20a7E3…e3A164C1 to 0xca407f…D3f3B7973.5864918371445786 ETH From 0xcBc358…A5670F11 to 0x9ED1dc…07c0a4C00.722747016861688 ETH From 0x1a965A…8bcdd48D to 0x95F44D…4B6F4B332594.7372 USDC From 0xAb4d26…10cb46B6 to 0x364233…237B6Df743323.847469 USDT From 0x20010E…c3cD88a7 to 0x34d419…dFD461ea48658.977001 USDC From 0x767190…3c2D6f28 to 0xbd9198…962dD99949946 USDC From 0x788fA3…aCf70f00 to 0x8B3d9e…cB9Cf096145.5168 USDT From 0x636e1a…df823336 to 0x699f17…3178AaEE7 ETH From 0x031C1f…7eDf4c25 to 0x8815D3…5bBED2dd0.17747803809363003 ETH From 0xb488f4…73a35eb6 to 0xaCf804…bcA3Ec7f25500.000001 USDT From 0x86E07a…2c1693D1 to 0x40Ad6f…25DfAEf510 USDT From 0x245B97…75627EBc to 0xd5b122…Cf1B59fB7.455 ETH From 0xf2374e…CEBB016c to 0x61ac28…376B1C8E9900 USDC From 0xC2Cf93…fdE76EEa to 0x8A1638…6a0308B0465 USDT From 0xc12501…49BcbA7E to 0xE21bf9…40d85e081400 USDT From 0xaE8C52…2B522941 to 0xF11d5d…82CbdBE02000 USDT From 0x0D3F86…B712FF92 to 0xeC6B5E…83E6d61B0.5 ETH From 0x1d098a…8cbbEeF1 to 0x86e044…507B888154567.593721 USDC From 0x370D88…4c849dCf to 0x48F068…9C0642F6100 USDT From 0x5AaAF2…41e1c41A to 0x829f7D…318e60Be282808.460703 USDT From 0x38fEb7…9103D4f1 to 0x586C8a…7B5b8b4A1000 USDT From 0x8c445b…e528a3e1 to 0xCC9a5F…34e95C5f3.514263047339731 ETH From 0xe31717…92b25692 to 0xc99837…DCa0a37340 USDT From 0x93f095…9666C8f6 to 0x0BaD30…21D9281d1 USDT From 0x0c4380…E7Fd8811 to 0xaD19De…4690e2Bd4.5e-7 ERC20 From 0xC6C132…4bF22eEf to 0x0a6148…D6438B9b0.002 ETH From 0x259D5D…4230a207 to 0x344616…6f01A3eC11020.879999 USDT From 0x1E2f37…E14d7AeF to 0xE72EBe…Ff2d18a210 USDT From 0xE291cc…5c0ad342 to 0xeFb432…45257ABf332.407214 USDC From 0xC9A91A…30b4627e to 0x5735bB…1C87DCf019800 USDT From 0x9aeb61…e892E174 to 0xA23bA9…9aA7f3b6100 USDC From 0xc61a19…2a451b97 to 0x30B5C9…3C9cf82C100 USDT From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7500000 USDT From 0x171f23…Ddbde952 to 0x47f58E…fBB8E7001998.001998 USDT From 0x85BecC…ba6284Fb to 0x4a7e0F…99d4a4142.882351587376021 ETH From 0x5d6683…BBfc00CF to 0x7c63d2…520F6364137625.66 USDC From 0x9C4F67…fD65B252 to 0x51F6C6…b2df8b03131165.45 USDT From 0x3eaFea…5cd54c1A to 0x18CFaE…6B952FAC4.370747070238906 ETH From 0x06Eb36…91ECB5fb to 0xa6F91b…5044984010 USDC From 0x81aF44…E262fC9D to 0x88b15E…62172FcE107 USDT From 0xe0E28B…7FefD480 to 0x99cd24…E96C0700999.913869 USDC From 0xA3BF10…9FF05cC1 to 0x63Fd7f…538F717110 USDT From 0x362302…2dCeDf3E to 0x9AdA81…3d91A88a1371 USDC From 0x385D74…Cd1E1823 to 0x3A84Ca…18381636188 USDC From 0xf90d1D…3Aa3d526 to 0x35D187…90ec6bEb1 ETH From 0xC71276…8efA6979 to 0x9AC195…129bF6b5707.200241 USDC From 0x12a82d…3B17f380 to 0x29bB74…aBb2dd02175654.3101 USDC From 0x199D48…05dE7B52 to 0x4b4486…9411eA38100 USDC From 0x78e3Ad…BB89e801 to 0x08e536…ec7048887000 USDT From 0xd56b27…3c0e71E4 to 0x398408…def0676a11.91847258670234 ETH From 0xFAcc0c…1A2528c8 to 0xaac27c…fD13Cce61000 USDC From 0x02781E…287657e2 to 0x168bc8…f9fAF69024160 USDT From 0xB9F563…6bF75C9C to 0x1a30a5…73e0aA400.0025 ETH From 0x0cdcFA…48D67370 to 0x042698…6c68A26e34400 USDT From 0x4151e7…e848c40c to 0x2b964b…F9A02F4F3.4953916e-7 ERC20 From 0x03D21A…dB4cF754 to 0xc64bB9…03c055A31000 USDC From 0x43a52e…43934eF5 to 0x62e307…f099aF130.3 ETH From 0xcA9B20…37E3515b to 0x54e9A7…c24AD6d85000 USDT From 0xDDF5F7…a8Ee0ACF to 0xF6509A…bFFBEBd50.03 ETH From 0xDF25Bf…D484762D to 0xdC268B…6584A5B35e-8 ERC20 From 0x2bc3F5…9F352720 to 0x501d6e…7222b54E4800 USDC From 0x7B7cC6…a866e75C to 0x8210Ad…d79ad64410000 USDC From 0x4136Ab…f42d11f8 to 0xab5B42…2702d1f53500 USDT From 0x83C534…07ca7736 to 0xa0DF1f…561F979E0.002824220515137821 ETH From 0x8DB2b9…65d630ec to 0x8a578E…2cd9694D107.5322 USDT From 0xb5Fde4…11003C46 to 0xD18dAa…C86CB4Cf68400 USDT From 0xD83472…642cE0ca to 0x7cC108…fE81730D9800 USDC From 0xf72C08…Ab10D4b0 to 0x97646F…52A472eB0.009963025324906 ETH From 0xbD65FB…6FF48901 to 0x36c5d6…A3419dd8100.1 USDT From 0x12f108…830C8d39 to 0xAce3b6…51E064E6100 USDC From 0xD13b01…1bBF8556 to 0xF37dcf…560e5c0C0.01 ETH From 0xd7AA2f…7b923236 to 0xBDA14E…4BDc013793014.471152 USDT From 0x753c9b…7B06b323 to 0x6A8873…5A4aFd3e10 USDC From 0x5501C1…0F0C5F10 to 0x5A9CB7…fd6e2C4550000 USDT From 0x3268e5…1BEe83E5 to 0xa51afC…84076818100 USDC From 0x1cDBd7…f8635524 to 0xF7204C…3d192c3A1432 USDT From 0x3714E2…8da71A69 to 0x0fB6b7…791B992a20000 USDT From 0x1c3707…c65e9E89 to 0x84953D…D70D8c7E25 ETH From 0xBa2b26…F10Fcf49 to 0xe76FD2…21bC45fa0.14868755439423834 ETH From 0x84908d…e70C0857 to 0xFF27c1…A574496927799 USDT From 0x091A33…E0248616 to 0x7Ce9bE…B939D8DE0.09 ETH From 0x0b4461…974237Ed to 0x2cBF96…22e40a592500000 USDC From 0x067AE2…7F28e150 to 0x2aBC1E…5C1E6A4f100 USDT From 0xEE15cc…e06d8f8C to 0x92e73B…11e8759210 USDT From 0xC3830d…B09D96b8 to 0xd7dcB2…1BB138674.99 ETH From 0x192525…c6C97055 to 0x731220…01A326d21 ERC20 From 0xbFd1E4…B9671852 to 0x2789AE…C9660e741500000 USDC From 0x4F4E6C…45074aF4 to 0xD8863B…27f1F0e74633.999935337071 ETH From 0x01a3D7…e1E41E50 to 0xCc5FC2…9938a4EF5 ETH From 0xe58605…Dcfbc6Cd to 0x374065…937cd4E620000 USDT From 0x9F86eF…8b78fb50 to 0xB689a2…A1C8a4f710 USDC From 0x96C8EA…58b47aF4 to 0xb36A8f…e9dE16EA10000 USDT From 0x54961E…739FcEb3 to 0x75244A…003D59600.009361 ETH From 0x39D394…42A1Af0e to 0xB3107B…b0511dDD45869 USDT From 0x35E571…9cF4f97D to 0x1eF0B6…61907Abb0.1 ETH From 0x527876…799D9851 to 0xc66bA3…8C1B07a80.2007078180404126 ETH From 0xca67b0…bcb0196A to 0x567112…441df9b44711.017564 USDC From 0x2c22E7…87BdA821 to 0x83453F…E16f15721.0062089254645157 ETH From 0xAB5909…68da32b4 to 0x8E4B9F…1c469e541500 USDT From 0xf7ff31…b671C199 to 0x76d8A0…b49cB7440.25 ETH From 0xfC428C…1a1fb2B6 to 0xA2F3a5…cFfDaCC0379239.308 USDT From 0x0aDB23…03D6F821 to 0x3093c6…EBE3009c5.2e-8 ERC20 From 0x523737…05c2dD42 to 0x952d87…776A550d22714.562076 USDT From 0x65BDad…09b4118D to 0xeb7D26…b211be7f0.1 ETH From 0xaE926B…e11Ec957 to 0xdef01E…46bcce0D1000 USDC From 0x74C1d6…6e342CDF to 0x8B89e5…79097706321.15 USDT From 0x5F1d7b…7409A10b to 0x70eD86…1BA4bbEA0.003114899201629872 ETH From 0xFCE085…9F49434D to 0x09fa43…7d7Aa09d259242.11 USDC From 0x0683B4…2A59b7a0 to 0xb09AbE…a0858f489.983936 USDC From 0xA6f289…410233Aa to 0x5B24D6…1E239B027.963312638721811 ETH From 0x445598…F430b741 to 0xB8Ecce…B3d68aBc7000 USDT From 0x485FFC…919B436D to 0x5B742d…9e3ef9816879.39374 USDC From 0x602d82…48943Cbb to 0x9340FB…1341FB7918945.000000000004 ERC20 From 0x400D3b…25e65d1c to 0xd7a61b…8e7a691c4.6 ETH From 0x5D17Bd…17df7b2F to 0xEeeE1F…5c6d1AF01687.682288 USDC From 0xED740A…027ADb0C to 0x0C04EC…Cd8aEaFD28560.765476 USDT From 0x403bD4…4E2Ea2AA to 0xC85714…7dda8d2E0.01923631 ETH From 0xc46865…50F68e45 to 0xE0f6A6…fF3Bf0f737488 USDT From 0xc30E93…6390848a to 0xbA9456…9eC7c8EA16995 USDC From 0xF8D4A4…3ec9eD23 to 0x32bEe9…136d6DD98.4752847815e-7 ERC20 From 0xcBb2dA…DDEFBd4D to 0xaE342f…119A8d3E3900.018294 USDT From 0x9b9DbF…51095f62 to 0x866eB9…E341aA6120000 USDC From 0xE9E4a2…E432571C to 0x9DCbCb…2C2510800.009914435932552833 ETH From 0x184D73…3eE20a9F to 0x6B5b0b…3160a1ca0.00334652 ETH From 0x908009…64AB83Ba to 0xBEceC7…D7f79f120.1 ETH From 0x662a1e…AEA348A5 to 0x32420A…7361552B20000 USDT From 0x8Bf0f9…c6CC7f26 to 0x886266…07D57Dbf10 USDT From 0x7dF98A…9fa7310b to 0xfd81F1…330C24ef50000 USDC From 0xD479A7…0fa63aBA to 0xd5B103…de4F07d6324809.295935 USDT From 0x124F5C…BD0C0abf to 0x674980…398325D17005 USDT From 0x4e0810…C5D168D4 to 0x261CCb…F6eB5E4c5.74 ETH From 0x71Af7C…a5dFF98a to 0x69715f…590E5e520.001909923846192856 ETH From 0xdbEECd…26Ff1392 to 0xF10184…DfaAad9B49979.020979 USDT From 0x3FDA7e…3478Bf9E to 0x49f307…75e5D26b100 USDT From 0x62177e…7026403A to 0x9A3807…f43A685F293470.52 USDC From 0x8c3EeF…CAadE5B6 to 0xF66754…49d69698119619 USDT From 0xa06aB9…932be1A2 to 0x9a681e…8D8a0fd0650000 USDT From 0xF2212E…b4a31c5B to 0x3f5421…B7975A991000 USDC From 0x30C0Fb…ddA44f16 to 0x695d36…886627D335000 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434100 USDT From 0x22ce4f…1f3D40d5 to 0x68021A…8a6d647140000 USDC From 0xF4b3f7…7854Cd5C to 0x295F3C…E1ba1A830.1 ETH From 0xd6a324…0Ba8114F to 0xdE75ea…1e6107f6488000 USDT From 0xe15021…0cCaA7B2 to 0x51Ce71…1B55171110000 USDT From 0xFd8a45…38EAB9F2 to 0x0eA078…196f0d3714000 USDT From 0xB2d752…1E70eA9e to 0xf18A09…6F23cC7b1000 USDC From 0x95229c…08694de3 to 0xcE17Ff…4f868e9940000 USDT From 0x2641cA…bD2D23e1 to 0x7306cA…113804c810 USDC From 0x6d061F…FCa46DbB to 0x927d09…839b3beE201 USDC From 0x7cAbb3…D0900317 to 0x3ff604…49ad44c410.272529335824066 ETH From 0x13a1E0…8171361a to 0xC5cf95…c3A7944436000 USDC From 0x6c3Bac…f3B1e757 to 0x3e6798…AE0E81E74.2092564514373265 ETH From 0x04f187…A8CA8857 to 0xe3D55B…a6bEb9d44956.792973 USDT From 0x2aA266…525B4d57 to 0x0B70d5…91da8dC9910.930047 USDT From 0xfe72d7…398E2D78 to 0xcDcCC0…f2F1c4570.5 ETH From 0x45710e…0aEce6B9 to 0xF9E5AE…BC3f4DE7100 USDC From 0x17790b…640eF3F9 to 0xfA82d4…b2c7277E5000 USDT From 0xb05c54…817a5f3C to 0x016195…B7264b4548000 USDT	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000196062677844516 eth 0.000196062677844516 ETH
0xa553e5…ae0ae8b9	23423244	Tue, Sep 23, 2025 4:08 AM	0x6860c4…Cb7FdF8D	From 0x54Fdb3…4e6818B1 to 0xD7f51A…cd85D75819.980019 USDT From 0x67790D…0A2ab5C2 to 0xE9154f…8c3567010 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51990 USDC From 0x023C4F…897635b3 to 0x2F4148…4D8a7D680.002 ETH From 0x3b17Fd…37654247 to 0xfB1B7d…a88E93170.9 ETH From 0xe29Daa…6F07C7fD to 0x1942A7…4d3446D7199959.0022 USDC From 0xaf8DCE…63a8C758 to 0xbF7bD5…bEdBAC38111 ETH From 0x71EE3d…B34dd340 to 0xDBbdd1…e2e33b01100 USDC From 0xc12501…49BcbA7E to 0xE21bf9…40d85e081400 USDT From 0x529F87…8D487959 to 0xd7B132…893e5A7223000 USDT From 0x59bE7f…3FA0b4Ed to 0x6BaA6e…c3286D272 USDT From 0xcfb5C5…1533fb3F to 0x49B75D…9720636A99753 USDT From 0xCCd58D…43aC1899 to 0xfF1293…027aC34f4166.341565789906 ERC20 From 0x8f0eE0…663786AE to 0x28ac1C…5f377201236245.01 USDT From 0xdeb0F0…54185Ca7 to 0xf2A26D…91b2421A2.511523731494579 ETH From 0xA35CA6…E22F69e8 to 0xd7B132…893e5A720.654044 USDT From 0xBD7359…B12ce736 to 0x2a8f7A…347AAab60.07156725 ETH From 0xc6dD99…68327Aa7 to 0x36e16A…52057F670 ERC20 From 0xAcf0F8…b0b273df to 0xcb1542…DE905343100 USDT From 0x23827C…254f368C to 0x4A5E75…8d382f4f3.35 ETH From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65385358.551224 USDT From 0xee6351…446f6F30 to 0x67007d…10cb0d4010000 USDT From 0xfbD248…e5aE165D to 0x256aD4…51c7aCE8100 USDC From 0x5BeB56…9F595364 to 0xbd4D9E…660144413600 USDT From 0xEb5c2f…66821244 to 0x663a41…cE83C251184.70279561492632 ERC20 From 0xf78035…56CE9E54 to 0x794E2D…4168F84f1000 USDT From 0xb1c1bd…7E38dCf7 to 0xcF777C…74ABf31f10922 USDT From 0x5668DF…9644c361 to 0x21F313…5951669d0.001192324293130542 ETH From 0x184449…f264f74E to 0x88886b…fC58F9463059.9818743806936 ERC20 From 0x5710d9…b4E1e296 to 0xd7B132…893e5A7210000 USDT	0x9E98cB…0D5730aB	0 eth 0 ETH	0.00002777437146198 eth 0.00002777437146198 ETH
0x49126e…b99edffb	23423228	Tue, Sep 23, 2025 4:05 AM	0x6860c4…Cb7FdF8D	From 0x024F13…7acce872 to 0x9447db…68F560151 USDC From 0x95DcFa…d968F618 to 0xd207bc…d86dd7AB200 ERC20 From 0x54Fdb3…4e6818B1 to 0xD7f51A…cd85D75819.980019 USDT From 0x529F87…8D487959 to 0xd7B132…893e5A7223000 USDT From 0x5668DF…9644c361 to 0x21F313…5951669d0.001192324293130542 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.09264706356865 ERC20 From 0xc12501…49BcbA7E to 0xE21bf9…40d85e081400 USDT From 0xACB009…bfdB17CF to 0x93b3ef…6Aa3e93d100 USDT	0x9E98cB…0D5730aB	0 eth 0 ETH	0.000010747979621205 eth 0.000010747979621205 ETH