Address 0xE4048AEbA8Cbed95f52BF5B5A39D8b211d5A7E8c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x557729…014866fc	23452257	Sat, Sep 27, 2025 5:27 AM	0x6860c4…Cb7FdF8D	From 0xa3aBF5…25747321 to 0xAAbBA3…6bBe23cB3.5 ETH From 0xf042F9…e578f9f9 to 0x635540…3559FeDd0.999 USDT From 0x27fD3F…9eA20A75 to 0x01e02a…a3Fb384e1000 USDT From 0xd62269…491E2F98 to 0x6Cc0fd…4Ed1a10d0.008785 ETH From 0x1bbE28…eB11058a to 0xa33260…f00D6b7230000 USDT From 0x996aDf…803Bf40d to 0x5d718C…7557f1eF58.15 USDC From 0x91aA24…7B114041 to 0x36b8fE…02408A621000 USDT From 0xcc23c1…a3937688 to 0x07522D…149221dd67739.508467 USDT From 0x360927…0bf823e9 to 0x653158…ff5F488855469.7918181533 DAI From 0xa3c3aA…F281d762 to 0x20163b…8463ACCe20000 USDC From 0xb826e7…f3AeBF2d to 0x8E37e2…2a97A9200.1618 ETH From 0x04E923…F3697202 to 0x8780d3…E55c921c12200 USDC From 0x931508…5a416d43 to 0xEd0c68…22dfE8390.0025 ETH From 0xE19717…ecC58c6e to 0x6E7feB…120650E4100 USDT From 0xd57995…C8ed2870 to 0x6d5c87…1438148F711.5288 USDT From 0x2feD96…CF59F208 to 0xA76649…560aEF721000 USDT From 0x635106…8bbcD7FF to 0x8B86B9…4Ff0551B100 USDT From 0xD1E045…A4942976 to 0xc71111…132891889380.163003 USDC From 0xf7b8a4…F8716c26 to 0x74935B…2f9F496A1000 USDT From 0x8cc9ff…fD915EB9 to 0xFf6a3E…AA1E03cC19071.870501 USDT From 0x73860D…1497DF85 to 0x2883eA…dB7C15D31.21909993792e-7 ERC20 From 0xad4C22…04528Cdc to 0x215fd3…5A223f0A254 USDT From 0x927470…3b8d4c7B to 0x8838bE…4FB178220.02 ETH From 0x03B608…B6Cd0e9B to 0xa10fbD…237091570.17198291586734732 ETH From 0xd6E0ae…791C4d86 to 0xefE413…A4Ba05672.097902e-11 ERC20 From 0x0De34a…0D0BBe4a to 0x09968B…D7Fb7b286.01087976530046 ETH From 0x0d7AA9…38780a41 to 0xA0e0D6…E185214D199900 USDT From 0x9988F9…f072D32c to 0xF34634…fD2984243.7 ETH From 0xB84EDF…A78e9ed6 to 0xA844FA…2Fcb4B480.00439797 ETH From 0xD1783e…d650Be63 to 0x064F03…dB5539cF10 USDT From 0xECDcEf…733f6dEc to 0x369F01…bF8038C21000 USDT From 0xC616f6…4e26A64a to 0x7FC4fe…71A4F3d385413.151105 USDT From 0x22ab40…799fae14 to 0x190e20…51c13A7a40000 USDT From 0x395BE4…4EEa67C8 to 0x007433…6B3B1CB94.936188 ETH From 0xEACf35…5bc35F40 to 0xc833eC…3Cf57698250 USDT From 0x300452…28B86e62 to 0x6988ba…bd35CEA98.48 USDT From 0x9491c5…a837E6d7 to 0x1E92cf…e2DC057591666.229796 USDC From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a4400 USDC From 0xcD0527…b3d92555 to 0x986FEB…be84A0781000 USDT From 0xBE292f…304d13cb to 0x53584e…9d8D11b71 USDT From 0x15cd1a…8bDB7A90 to 0x9665f5…E54848c61461.042487 USDT From 0xD2d255…255f54E3 to 0xaddB03…359736070.006044 ETH From 0x488164…e14B425A to 0x6C96F7…58f8835A81418.581418 USDT From 0x36C141…68e6cbdA to 0x0e1Bb9…306616550.1 ERC20 From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986500 USDT From 0x38Aec2…8cd832ed to 0xa63E3E…66f032f561000 USDT From 0x94579b…03ee4D14 to 0x65bcc4…741d0a0b0.5 ETH From 0x1E6cE2…29AB42d0 to 0xaCC07D…5b99A11510 USDT From 0x7Cc9cd…Fc9E3011 to 0x36a542…066fD4314000 USDC From 0x2d55FE…BC9AD2D8 to 0xF54d05…81975B284229.07 USDC From 0xc24A07…410363e5 to 0x8AA265…D7dAcCE11250.000002 USDT From 0xAFb261…eAde1f8e to 0xf634bf…7BEBC65f10 USDT From 0x383624…a53b8011 to 0x21032c…6EEFac4e10 USDT From 0xC04451…C334836C to 0xB7EcEd…9D3c8C6c50000 USDC From 0xF34fd2…B4CfD1cF to 0xe8048B…64e3C35a5.0000006133e-8 ERC20 From 0xf0F31c…B641f907 to 0x009Ef5…4a3b2077186.915887 USDT From 0xdB7eba…Fc1C9ee1 to 0x423F79…62A2Fc3b2e-10 ERC20 From 0x66b6c0…58c7482a to 0x6b538f…c64fDBB64 ETH From 0xc24131…61e74252 to 0x50ECAc…539855Ce20000 USDT From 0x77C154…5d0A388A to 0x112DA6…9E32d7fa1 USDT From 0x901399…B40F4e0F to 0x4bc41C…1bFf19220.1132 ETH From 0x82E1f6…6133A089 to 0x81139e…BDF54F460.048881776901997 ETH From 0x595358…985392fb to 0x17d7Fe…2C92504d12 USDT From 0x50aaA3…bE600E90 to 0x6Db24B…2972F0Cb145 USDT From 0x039Dd9…08474Ef2 to 0x909476…4807418D1000 USDT From 0x42c4b3…8d69b1a1 to 0x5FAb07…9B704cfB0.1 ETH From 0xa74F07…02e65Ba9 to 0x46E910…9cA5Ded6100 USDT From 0xc8af13…5B9B2190 to 0x4BbcCA…4273792A0.78589 USDT From 0xF501B1…F4473B14 to 0xC703D8…5497A48F0.07483 ETH From 0x5E5847…28A7786C to 0x263031…c916fE6f0.00598 ETH From 0xa096E6…FB57986c to 0xC5ba2B…4e5eA603150500 USDT From 0x41f090…0e7118C2 to 0xc64B08…56eda45f199.91 USDT From 0x49BdE4…8fc2c676 to 0xDdf0fc…D7924F6510 USDC From 0x279bC9…A78224a1 to 0x4282Eb…aE44D92b0.009005300489733 ETH From 0xaca53C…a45B50e2 to 0x14E419…d318CDd3600 USDT From 0x8F596f…90BC9e61 to 0x6e75c6…788901071e-10 ERC20 From 0x60B4E8…3DBdf911 to 0x605A26…238D72b5100 USDT From 0xfFe6D9…234572c6 to 0xd46cF5…EEC8Fd8A60000 USDC From 0x85D7eC…403f2530 to 0x54AF0d…44E0582F100452.811919 USDT From 0xe3eC85…Cb940D08 to 0xB0265a…acE1544A40000 USDC From 0x8a46a1…4aFb844a to 0x02B1ab…7117f193100 USDT From 0xFa1C36…01bb5f1c to 0x52C6B0…f02Ef3954.98 ETH From 0xE8ed8E…e4Df24A9 to 0xb1ed3D…F2DBf4A61000 USDT From 0xA3C65D…8e92A32d to 0x3b01BF…BD84CF8c128.164378 USDT From 0xFB5042…B8EC354F to 0x65Fdca…b33308d25000 USDT From 0xbE6CDe…E086DD00 to 0x32ED0B…745C9d7d43479.493807 USDC From 0x47b007…EC328877 to 0x71fc66…4C7FB2D81000 USDT From 0x387A7F…f985C1F6 to 0xb8BB56…693469dD0.019872024164381386 ETH From 0x63d4bB…6Ae336Cb to 0x150A2b…55edFDC90.1 ETH From 0xF70614…2fe09645 to 0x41EBe4…57fcfC343.86789647447107 ERC20 From 0x37fFFB…Cd8d4338 to 0xaDbeFB…20D2F0820.02759112698689 ETH From 0x2Ea8cf…1a377aE8 to 0x4d23C9…79d2be2D0.007447114200039103 ETH From 0xAe0CC2…F973B231 to 0x13310A…2C635F06565 USDT From 0xfaAF92…f3c20C38 to 0xB9fD90…886789AA600000 USDT From 0x5b6b30…75B21837 to 0x47071f…b0190a2F0.6208297850768509 ETH From 0x4Fa29a…657E2235 to 0x383af9…556D225D11218 USDT From 0x5C58a3…67D852fC to 0xcA76Ec…bd261e663.297332321389979 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.07269566294203 ETH From 0xea6DF8…1cfbaE1c to 0x05Fb6e…eb2fF3810.000002876357 ERC20 From 0xDa15F9…a10Dedf9 to 0x9Edf29…862B169e100 USDT From 0x1F37AE…DB2c4880 to 0x386d2B…a270247c142159.933578 USDT From 0xE1581C…9d56B8DF to 0xbF5856…34645c5C52000 USDC From 0x924575…2914fb78 to 0x073c68…Fa95Cf0c241.009941 USDT From 0xAB15e4…cC92EE4E to 0xB054D8…3E5b96990.008379 ETH From 0x478ED6…90F7988F to 0x30ce71…33069822333 USDC From 0x824f6F…2DA7484E to 0x1dC4A8…6e5807a410 USDC From 0xb01945…2d4Cb591 to 0x9ea3aB…BCC8508a4000 USDT From 0x4AAB16…783FB0a2 to 0x4Ea640…4aC438992000 USDT From 0x35EaC2…463e577D to 0x8F778E…dF2a20ae100 USDT From 0x3b7bc8…9a1b45E4 to 0x06a3B5…F09435aa39015 USDC From 0x8557c9…FE04E1dc to 0x1d5937…8092756D1 ETH From 0x019555…07Bb7069 to 0x9a6AA9…929D321730000 USDT From 0x1EFFD5…efeB1120 to 0xD9030C…1eacC6302.0005731e-7 ERC20 From 0x0979CE…26043d59 to 0xABb618…5B1F199668000 USDT From 0x718733…02f2d211 to 0x130A40…A6d6d2DD1000 USDT From 0x2e613a…4a10a48E to 0x627AD1…8eF4a51d8 ETH From 0xC47847…C1560A7E to 0x9dfaa4…18195fDd1000 USDT From 0x53dAAB…A601041F to 0x46f0fE…7Af6616b1698.301698 USDT From 0x511eE3…5fA97e5d to 0x1eCe48…C9fa57b00.1 ETH From 0x9eF819…E6A8068B to 0xC5EBbd…41d364Aa32407.091085 USDT From 0x8c51F3…Fe825Ca8 to 0x3Cb55C…A488a2Dd0.026106433647931 ETH From 0xdDeD31…B396eC75 to 0xd58524…b43060351109 USDC From 0x364dAE…709b1298 to 0x617d3b…9A6da0462500 USDT From 0x3dbc0F…32A22dd3 to 0x734AC1…6E3207B41e-9 ERC20 From 0x0c99FD…98c65Ad5 to 0x5e2515…Fc90430465 USDT From 0x57d7b6…5Bd3cD0b to 0x1B951B…d6F7705D1e-7 ERC20 From 0xa5ADA6…51d60983 to 0x57c49E…1BCF3C421439 USDC From 0xB52fdA…E88B7186 to 0x9c6328…C93398771000 USDT From 0x47B3ba…A049AD48 to 0x85c74e…C7a30b6310000 USDT From 0x65479e…D872E439 to 0x0397ba…a44082fC5.124000875e-8 ERC20 From 0x7c2266…e55B38a4 to 0xDC1d4E…1457041A6.10239509 ETH From 0x13198e…2ff68677 to 0x4c815c…7587a610379804.437491 USDT From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F894138.723091 USDT From 0x96453F…64024Cdd to 0xc3C322…Af81a3231000 USDC From 0x53440b…c0e9dfd0 to 0xEc7c99…98e0D1350.06 ETH From 0xD3313F…64df68FB to 0x7b8e37…b6aE440b0.015 ETH From 0x46E95c…F0D723f7 to 0x5b6c5F…824E277D1.1 ETH From 0xF0fa4E…b601Eb3d to 0x2719D8…27eFB5d4311.32 USDT From 0xb6B850…2CA9069A to 0xe8048B…64e3C35a4.884576e-8 ERC20 From 0x726b5E…7c51B942 to 0x185366…433728c13102.157677 USDC From 0x010928…3e8Af989 to 0x2eF551…EeaC07572000 USDT From 0xe01b56…15613009 to 0xA1aED0…31e3EE7B4.2e-8 ERC20 From 0x131b20…c007c0a5 to 0x0193f6…dd6885Ec87000 ERC20 From 0xBcd2B6…6c441b76 to 0x3df3C5…455E870615165.44 USDC From 0x4eab96…3cB1F5D0 to 0xE33760…509Cf71B1 ETH From 0x0F060B…3868fa70 to 0x28FC1B…17531cA45230.3 USDC From 0x03A7bc…90D6CE32 to 0xA0b90B…a6C832A80.6 ETH From 0xD674b3…d368a493 to 0x16714D…D4304c9E0.00199 ETH From 0x9079E8…cCc367CF to 0xC42B8d…578970520.09457861 ETH From 0x7ba621…D72DEfA7 to 0xB49Ade…7e6766790.009647358047384449 ETH From 0xF0D927…66F945Dc to 0xc557ED…162167F710 USDC From 0xdc5273…10DD214f to 0x7cdef9…0b60ea30100 USDT From 0xab2De2…f4331610 to 0xB65F20…65a4605529140 USDT From 0xF8Bc99…52209B74 to 0xE2d75B…e6564EA110638 USDT From 0xD2d5C9…6Af28D98 to 0xDD8E99…eC89f71C70081.133483 USDC From 0xAdBDe3…87C7CBE2 to 0x6fE087…822c2c231000 USDT From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb6000 USDT From 0x5f582E…1B14B3E7 to 0xC61dF1…f426A64A0.002486733199659389 ETH From 0x54AFe1…2FE0582f to 0x4CD5aE…5C1202A9104719.237239 USDT From 0x249bb6…586235C1 to 0x5D2C90…3D60C55b24960.0015 USDT From 0x20fC23…fF081cc4 to 0x6F4727…31126b450.033457912489262144 ETH From 0x26994d…dC544807 to 0xb210AF…F7250246100 USDT From 0x9d8F92…1A3D75cb to 0x890a50…10e9dc96100 USDT From 0xe437C5…0bc46Ed5 to 0x135516…D93D4e3B6006.96812 USDC From 0x4fA561…C234F2e9 to 0x734B59…6e7865151000 USDT From 0x8044D1…B31a2CEF to 0x831de4…357FF7c7274.18816211212453 ERC20 From 0xCE2201…4FE66E91 to 0xE4048A…1d5A7E8c100 USDT From 0x9807f3…190b710c to 0x3529f6…EEdA6A0350000 USDC From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.01856424330006656 ETH	0x33435C…D30e90c1	0 eth 0 ETH	0.000161328824376938 eth 0.000161328824376938 ETH
0x92bcf7…49d7f22c	23452211	Sat, Sep 27, 2025 5:18 AM	0x6860c4…Cb7FdF8D	From 0xF1a994…01C46900 to 0x8925b2…1d2AeF211e-8 ERC20 From 0xC14C22…43df83f2 to 0x903bF0…82656bA91000 USDC From 0xe510b8…0d57c07D to 0x109cEA…1f4f6f430.05033 ETH From 0xf0f54e…E93a4454 to 0xAf2729…3EDABC830.164 ETH From 0x85598e…Bb9C5c4e to 0x83243e…4eCa1AD80.7465 ETH From 0x64f38F…Bd868d3C to 0x471199…5a0062b4185.902401 USDT From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b154045.34879 USDC From 0x08d28A…D3C86C48 to 0x9B0142…0166Fd470.1 ETH From 0x2a6Ef9…a2f2Fce5 to 0xa9FCa4…B8e468826 ETH From 0x64b37e…a28d987F to 0xE30FDC…B771669b63500 USDT From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D715989.752 USDC From 0xfb4192…9a4120a9 to 0xe1e4E1…9bC69Fa50.1241258 ETH From 0xf4ebba…A812aF74 to 0x6F30A6…142EF27050075.574795 USDT From 0x65Ff42…9dfB7C0D to 0x536e27…9c89EF0515.3212497655706 ETH From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c511687.21 USDC From 0x974a87…75b7D3De to 0x99E42b…9e802894100 USDC From 0x8A62fD…9264DD1a to 0xEC0aB9…B3C2087f0.002723939512911653 ETH From 0xBc9508…56A1d5BF to 0xAA091a…502C0dCe5.84 ETH From 0xDd5c7A…b31d2a69 to 0x9f5BAf…8c9a340A107391.6 USDT From 0xF545CC…A4573b22 to 0xE8CC1f…c0f1b64c2.9527332082244957 ETH From 0x637364…BAeaB5A4 to 0x63b5FA…8115D8A3100 USDC From 0x7072b7…31589C69 to 0x0DA405…36CEaA3820000 USDC From 0x6Dc50E…52101755 to 0xDbAB71…E80536f01000.1500225033755 DAI From 0x243ECB…152Cf983 to 0x142B04…5Dc3446450000 USDT From 0x8E0718…22923b8e to 0x306A49…95Cd98AD8.819944634775448 ETH From 0xac01b6…333D7247 to 0x82D7C4…4169849A7800 USDT From 0xcb149D…A85E4323 to 0x87a7d2…85274d3149999.99999999999 ERC20 From 0x39F6Ab…246A7E5b to 0xc8015B…757Da00c13000.056082 USDC From 0xb33C0B…65Fc473C to 0x1ec6B3…2d40A45C1000 USDC From 0xdcc7f1…73BB607E to 0xFcc912…f4c2B4649500 USDC From 0x11439B…436E936B to 0x6a56B2…8946620b2.43587986e-10 ERC20 From 0x9592Df…57D3aB1D to 0x739065…853f8bCf200 USDT From 0xC9D634…0C7e6133 to 0x180a02…320970f130000 USDT From 0x97D59A…12ecd999 to 0x9149f9…4F9DE91020000 USDT From 0x6a5B6e…B7b0E958 to 0x4F70F1…5c2b94Ee10 USDC From 0x9a68d9…5915136A to 0xaE9009…Ba7396ce2950 USDT From 0x1fC949…C3751018 to 0xE8b9ba…1Dc4EEb70.1 ETH From 0x741bf5…Bb8a55b8 to 0xA72C57…5EE61Af95087 USDT From 0x395BE4…4EEa67C8 to 0x007433…6B3B1CB94.936188 ETH From 0x47b007…EC328877 to 0x71fc66…4C7FB2D81000 USDT From 0xD979bC…102e1C50 to 0x1C779C…a7086C48600 USDT From 0x747C35…72868555 to 0xdBAcaA…9080eCE62695 USDT From 0x277Cc6…b36f88d9 to 0x4D5144…2498c3c71000 USDC From 0x9125F9…33a333B3 to 0x3CD477…B0BeEf3f7433.52 USDC From 0x3783Af…69589391 to 0xF44989…012DD0Ff55 USDT From 0x1C8Cad…653677B7 to 0xd6C606…6433b19B6.281019481507557 ERC20 From 0x868fC2…F65A8646 to 0xE8eb0f…dDB62fba15748.04 USDC From 0x333Aa5…42F0140A to 0x907eF2…c1D1c4194000 USDC From 0xd827A3…F533F905 to 0x6f40c1…8193bdb850 USDT From 0x063ADA…2aDEc424 to 0x4beCb0…83DDF5060.00000146135 ERC20 From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d3 ETH From 0x371779…7C8e9e6b to 0x149f8b…B0ecFb26200 USDT From 0x85946A…2134D8ff to 0xC6f299…986216e630000 USDT From 0x438e78…42e22cfE to 0x81B839…F89Ad40A10 USDT From 0xFE9D73…19810675 to 0x2b1308…D3C9966D0.03727022 ETH From 0x57D6A4…f9A84e15 to 0xc5EA3D…0767C160100 USDT From 0xdF6709…11274aD6 to 0xE081E3…A1f7f53c23148 USDT From 0xbe9a24…99A00682 to 0x45195e…01D95e5F7.024288 ETH From 0x24C327…F5ECf0f4 to 0x4A59B8…5Ccb9ec86 ETH From 0x7E8eBB…fBcFDA55 to 0x527311…04dDa18026208 USDT From 0x6F1687…292327a3 to 0x15fFEE…9803D0DE0.0553393956958968 ETH From 0x49180D…B4C2980E to 0xdb2D84…0889d3f5600001.360703 USDC From 0x41f090…0e7118C2 to 0xc64B08…56eda45f199.91 USDT From 0x29DE8e…777561E3 to 0xb38076…D8a047772000 USDT From 0xfC89d6…44eAB894 to 0x08d81b…18a2079f0.5 ETH From 0xF658DC…cd68C8D5 to 0x927d09…839b3beE0.07224428997020854 ETH From 0x738778…6EcC8A0D to 0x380aba…0c7012170.1 ETH From 0xDc1E08…79eE2aC5 to 0x561D5D…23EEC3eb6000 USDT From 0x347c20…f18933f3 to 0xc05A4c…1D85D8113.239890349117586 ETH From 0x022DFc…e2Fb7240 to 0xcbFE58…fEb68d283.5 ERC20 From 0x0c1229…1cB3fC72 to 0xc4Eef9…7C24376C21990 USDC From 0x888A6b…d6717262 to 0x74aB3A…7bb5DcB30.3 ETH From 0x52bD98…c2aCB3D0 to 0x29fF04…fF14b2210.0246 ERC20 From 0x19e446…D7240b80 to 0x32Da36…5C165c050.026677705800059 ETH From 0xE12f4F…b409BA5D to 0xD9c880…223FC3AD86919 USDT From 0x90d37c…b0e17024 to 0xEdC60F…5ad0B9C96 ETH From 0xac9976…1Df6C535 to 0xa71d40…a2D0a5C80.124092 ETH From 0xaB6A40…1C1d8bD9 to 0xD41874…F2AeaB2c100000 USDT From 0x9aE0b1…AeD8E43c to 0xdCfd75…e40eC9a24000 USDC From 0x56EaE4…77536804 to 0xD839d8…D6e59c7B100 USDC From 0xbD6f94…E6a6f660 to 0x0d0c68…E243e85f2500 USDT From 0x67f659…46D66EA8 to 0x413dcc…8Dc4EcF5130100.98566 USDT From 0x4d938B…93915B61 to 0x3D305C…0975D24B30000 USDT From 0x2988D1…a867A3CD to 0x78C2fa…904c59A8100 USDT From 0x462C30…5F8fe3F8 to 0xE3753B…aFe68fBe15584.734906 USDT From 0x568aDA…971Ce7E8 to 0x2f86A4…52eE34670.6840521543822435 ETH From 0xFC7f68…8dCD4103 to 0xF4Cc3C…8D8aEE9B8000 USDC From 0xbf5396…33aED2Cf to 0xa96C11…3CF82ef8100 USDT From 0xA6a5B8…f7070ebF to 0xfb3fFB…7ca63293208.98 USDT From 0xbC59E6…8BC72640 to 0x7117A5…986A2518100 USDT From 0x1191A3…e97f2172 to 0x0418B2…d23b86D2100 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a840000 USDC From 0x7501c0…e41373EB to 0x792cB4…9b99f36F4.9924e-8 ERC20 From 0x601A77…73E66309 to 0x28A851…6C814aFD540 USDT From 0x812aD2…073AC210 to 0x2E7B88…97FFEa041e-10 ERC20 From 0xf1F678…1807EE14 to 0xfDD7C4…409e17500.2 ETH From 0x499d3C…1634fEf9 to 0x50406D…C3F32E7C59.48 USDT From 0x21aDd4…fc9068b7 to 0x8D9Ee2…A35Cd3565e-10 ERC20 From 0xA9469A…f87D0e8D to 0xf958A1…954ABD3a37.947819 USDT From 0x2Bb3E0…56aB898B to 0x4Abf38…f4cA4F3790000 USDT From 0x09B6a5…Ec786d7a to 0xA1322A…4aFd84191186.405234 USDT From 0xDF6D6E…b3F5b9bE to 0xFeD86c…7B99b2db1 ETH From 0x313A2a…1b8c1566 to 0xC4d72d…962Ddb6625672.981145 USDT From 0xD2b63D…8Ba1F43b to 0x2ac625…a467548115000 USDT From 0x9aE0b1…AeD8E43c to 0xdCfd75…e40eC9a24000 USDC From 0xEe1bF4…C6D87Ad9 to 0xFfED40…9C5479Ae1.05817e-7 ERC20 From 0x47B3ba…A049AD48 to 0x85c74e…C7a30b6310000 USDT From 0x04E923…F3697202 to 0x8780d3…E55c921c12200 USDC From 0xEdCed6…07C89492 to 0x5A1531…900321ad3.9790122934784864 ETH From 0xc63100…49d20CeE to 0xBEfd65…bB9C50656.5e-8 ERC20 From 0x1B2f3d…510500Eb to 0x0faD9D…2Ef553820.015 ETH From 0x657A39…Cb65681A to 0x6FD268…97e0E0130.05 ETH From 0x42c4b3…8d69b1a1 to 0x5FAb07…9B704cfB0.1 ETH From 0x9eF819…E6A8068B to 0xC5EBbd…41d364Aa32407.091085 USDT From 0xfCbA55…7eF73119 to 0x6c0feb…3fef93582e-7 ERC20 From 0x56C376…c50c5D5c to 0x6EFAf6…410B4aa66945 USDC From 0xc29634…Da97707C to 0xfB5E9a…647845DA7.462279207956869 ETH From 0x700Fe1…de51b6a5 to 0x5bF42f…A00436E00.005 ETH From 0xC9D634…0C7e6133 to 0x180a02…320970f130000 USDT From 0x31586C…92b298aD to 0x0993a3…6053c73B97.312165 USDC From 0x337Bb7…5942748D to 0x555D7c…eD22a78a65 USDT From 0xc61Ed1…74c77c0F to 0xd28Ef5…97980D3726112.397664 USDT From 0x901EE6…011B50CC to 0x6142C9…96f7c5d34937 USDT From 0x1e0343…d031C448 to 0x25B086…6221065511 USDT From 0xF658DC…cd68C8D5 to 0x927d09…839b3beE0.07224428997020854 ETH From 0x07C397…D8F20844 to 0x1Af1F6…E177BcD71.6835272266321075 ETH From 0x449cA0…6D18F0AB to 0x45DD0c…962B6936267819.205967 USDC From 0xb2EB3F…74Ef8392 to 0xdb62e5…db2feB212000 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264309.51804492570204 USDS From 0xe3529f…5870735a to 0x32Da36…5C165c050.035267395800059 ETH From 0x31E91C…0899CA90 to 0xCFF44B…14249192100 USDT From 0xfB8054…EF47dA8a to 0x3C4CF3…9C2fC1e3100 USDT From 0xbcE31A…9420aC57 to 0x5dC801…dd06938a1 ERC20 From 0x44322f…a17A34b6 to 0xF4c1fE…03fa37db10000 USDC From 0x443695…58AA1264 to 0xE8E02f…eB7708F04800 USDT From 0x30aC56…c0E97B24 to 0xe6257B…54b5fB601404.494 USDT From 0x513564…4fED6c25 to 0x51fA4A…d2666b4610 USDT From 0x3bc8fd…de32D4CD to 0xDd0b3b…C8385DAa0.15478663 ETH From 0x2119e3…1A23f823 to 0xd4be7c…98c5fea624971 USDC From 0x5b6b30…75B21837 to 0x47071f…b0190a2F0.6208297850768509 ETH From 0xE5E0e4…059889ff to 0xb99fFc…3F6d16F91000 USDT From 0x5E3DCC…Dca8ECDD to 0x29741b…1fcfBbaE3005.252081 USDT From 0xCEc47e…eE89A4e7 to 0xD7F358…204d0ffD20000 USDT From 0xc7EC04…40EAD818 to 0xB2bf86…17AF70e30.06053384725831012 ETH From 0x59d3E1…5EEaC2dF to 0x66c6dC…FBC426075000 USDT From 0x8848D6…9755aC17 to 0x5b8B7d…c3f1b48d0.0370215114568255 ETH From 0x477938…5B364A79 to 0x1d351b…1d93e13c0.0279 ETH From 0x150FbA…Fee4434D to 0xab430a…02F99bd35.0034524e-7 ERC20 From 0xE0b58a…3311eE8d to 0x1ddc39…b255a1b9100 USDT From 0x3a9f9d…9A7B03c7 to 0x38153e…500a28839169.353699 USDC From 0xe592b6…78a82246 to 0xF16e66…AB962053212615 USDT From 0x99192C…BBf629f7 to 0x39E86F…87FD1149975.749706 USDT From 0x11439B…436E936B to 0x6a56B2…8946620b2.43587986e-10 ERC20 From 0x572043…c1B4F870 to 0x4Ec2a8…9049C42a225362.976983 DAI From 0x2830F3…F60236AB to 0xA7488b…A2ddCC81100 USDT From 0x59e2e3…53628096 to 0xd8B227…e07F19567.979078744503228 ETH From 0x0345DF…2943d6c4 to 0xC5A43B…A59913dB19999.43491 USDC From 0xC9Bd72…4B1daf52 to 0x1b67dF…80c3fACd50000 USDT From 0xE8ed8E…e4Df24A9 to 0xb1ed3D…F2DBf4A61000 USDT From 0x7Dc8d5…448D50C9 to 0x6faa17…2d6eA999100 USDC From 0xd38117…18B3381d to 0xDDf029…1E3E68D83373 USDT From 0xaCb7F9…E39b84e1 to 0x47226d…E8b717832800 USDT From 0xFC21A2…7691160B to 0xF55710…409942E0547.795346 USDT From 0x10BCdc…403081A7 to 0xE9B0C4…4be41e851 USDC From 0xB71CD2…178641C0 to 0xE8E58f…8BFB2FBa4e-8 ERC20 From 0x16CC3B…6735A33F to 0x3F633a…a2eAf63c700 USDT From 0xe510b8…0d57c07D to 0x109cEA…1f4f6f430.05033 ETH From 0x4AAB16…783FB0a2 to 0x4Ea640…4aC438992000 USDT From 0x271255…79cf3afB to 0x0a1708…e84Fb263650 USDT From 0x0EEEC9…5AF22924 to 0x075b23…1aA9a7Ad21089.39023 USDC From 0xb27543…4D3241D9 to 0x225aD4…86AAD69f0.01 ETH From 0x922ca9…2EDbcF9F to 0xFf6454…56e90a2812000 USDT From 0x1458A1…b2eC36E1 to 0x67010F…1ba7de443 DAI From 0xB673eA…687F41E5 to 0x104557…A5eD6aD220000.0040130641 ERC20 From 0x5621cD…5b4FdE8c to 0x3894dd…c37ebAcB21000 USDT From 0x88CE98…57396CD9 to 0x061017…d71eDea85000 USDT From 0xD3691A…C4d0667a to 0xC14e54…DD0c59C50.3 ETH From 0xD09f98…c390f519 to 0x0Cd624…52862C1122000 USDC From 0xea1cd1…9f754BF7 to 0xfe695D…e7E5819d4 ETH From 0x7338b8…7bA4c94e to 0x944587…AE568cec1803.890284 USDT From 0x2Bb3E0…56aB898B to 0x4Abf38…f4cA4F3790000 USDT From 0xB7d77d…3A860aAE to 0x9E5e7d…834Be6e920000 USDT From 0xA3C65D…8e92A32d to 0x3b01BF…BD84CF8c128.164378 USDT From 0xCF9e4F…26dd90A2 to 0x185e6c…51e102b5300000 DAI From 0x0EbBE6…648Ea170 to 0x69dA8B…2F0d2f361 USDT From 0xd1887E…063a22C6 to 0xca33B6…59345B6B157000 USDT From 0xD7CBb4…7Dc2C9B1 to 0xaBD513…fa023D512.7180299079104717 ETH From 0x3efE0E…6119B96f to 0x2f7372…B11a49Bc100 USDT From 0x5A29B9…2b28c799 to 0x3892c9…7D1967871e-8 ERC20 From 0xA0AfE1…7964DE27 to 0xBc2525…f0724A121 ERC20 From 0x4aD87b…169FC540 to 0x504E94…48623DC28000 USDT From 0xb194d6…2E6095f4 to 0x4250C7…99f66D0a4 ETH From 0xE1581C…9d56B8DF to 0xbF5856…34645c5C52000 USDC From 0x300452…28B86e62 to 0x6988ba…bd35CEA98.48 USDT From 0x4F1B53…c559CEF5 to 0x47B96d…707B59f844397.967304 USDC From 0x409CeB…F1A21fB7 to 0x464c88…65969185850 USDT From 0x73860D…1497DF85 to 0x2883eA…dB7C15D31.21909993792e-7 ERC20 From 0xFd73B4…1f14681E to 0xE11e4d…53BdE7302099.320498 USDC From 0xaB253c…98bD0F78 to 0xC51a56…0d944Cd31000 USDT From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a840000 USDC From 0xb69212…bB936f72 to 0x627fd1…2d263C9A4.15e-8 ERC20 From 0x29DE8e…777561E3 to 0xb38076…D8a047772000 USDT From 0xDFe0cf…c05bCd97 to 0x153C70…25FA76B83150 USDC From 0x3D8D94…BCd19307 to 0x637DE1…f5A1429a4787 USDC From 0xD38887…a2FF46e9 to 0xe7F3De…03c4A1DA55.384615 USDC From 0xAb9B53…e8b723cd to 0x59e7e3…bfbA80C52.809155e-7 ERC20 From 0x2556A7…62F40d6E to 0x23fC50…8B0665ca1400 USDT From 0xE7E4D3…f06DA980 to 0x4007Dd…8930E65547.968101 USDT From 0xcA3460…4a791B3E to 0x705fa8…3861cA3f100000 USDC From 0x7B6531…ee0630C1 to 0xfB2FeF…0a83fC000.1 ERC20 From 0x8afaFf…edEaAcA3 to 0x53C731…997ab2931.2443413576759685 ETH From 0x82E1f6…6133A089 to 0x81139e…BDF54F460.048881776901997 ETH From 0xe6e1e7…c4E45eb9 to 0x108ea1…afFC4B140.05408141307394503 ETH From 0x627639…680DB2ea to 0xaF3531…7Fbfb0680.42 ETH From 0x97D59A…12ecd999 to 0x9149f9…4F9DE91020000 USDT From 0xD8fF01…7630b5ac to 0x1E7990…c8153c460.16410519744841 ETH From 0xAaf9f1…EB18a45B to 0x639467…9F9f7d5b0 ERC20 From 0x8D22ec…8C9d623C to 0xd4f311…71C2151D25.100883106164833 ERC20 From 0x5108F0…2256C190 to 0x7760e1…67E5033e7.18 ETH From 0xF6eb90…04835E81 to 0xB989Df…C771D65C7463.000242 USDT From 0x1b7Fcc…aCc213FF to 0x3f253e…E2ca117f0.046538017310186 ETH From 0x9D828E…342d3527 to 0xb82Dba…1f4683FC2 ETH From 0xB3255d…e355173F to 0xEa6C78…eb736079300000 USDC From 0xF71373…77F76Afe to 0xDeA09c…B2E6161d411.206494 USDC From 0xd6d9b3…a34b4a7D to 0xCecf96…2106301E1000 USDT From 0x24195D…4936cccb to 0x5F7b0D…632Eb99f0.039849224758579056 ETH From 0x6bA7f7…90F5A7B6 to 0x54757f…1aA2CAb1188366.902424 USDT From 0x71caEC…4C2B6176 to 0x2E7B88…97FFEa041e-11 ERC20 From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986500 USDT From 0x5d92A2…3A6EA4Fe to 0xa5b9CD…7B7b36561555.84 USDT From 0xc4a624…C41bA1a2 to 0x7822AB…ECDCF3Ce0.099 ETH From 0x394551…b340093A to 0xeC05A4…8Ed738853e-8 ERC20 From 0x9f6169…2767BF1C to 0xE92504…4Cf83DC210 USDT From 0x57d7b6…5Bd3cD0b to 0x1B951B…d6F7705D1e-7 ERC20 From 0x43c92B…1cB0fF4a to 0xA404a9…F79008611000 USDT From 0x1B0935…Fc1e63B6 to 0x86e8B5…aCAf7b465020 USDC From 0x37aC09…8f88F0F2 to 0x23b33B…674478905e-7 ERC20 From 0x73356b…21281AC5 to 0x7822AB…ECDCF3Ce395.64392 USDT From 0x6dd2dF…f3F995e4 to 0x87Aef1…3ad42eF61.37 ETH From 0x9d8F92…1A3D75cb to 0x890a50…10e9dc96100 USDT From 0x94a3D8…6dc58e0d to 0x16233D…682359eb6.433976179593149 ETH From 0x0a84dc…4CfE93Ba to 0x77E9F3…b3797a27192364 USDC From 0x8848D6…9755aC17 to 0x5b8B7d…c3f1b48d0.0370215114568255 ETH From 0xFB5042…B8EC354F to 0x65Fdca…b33308d25000 USDT From 0x870243…746bB18e to 0x29a4E8…aA5c6D18100.037614 USDC From 0x1C9574…E701dB2b to 0xC71FdF…376B3B720.85 ETH From 0x7108b3…7B6b2FB8 to 0x8e5746…00e71346920000 USDT From 0x1437c1…CB96787E to 0xAE9Eb8…46C8dA2e0.1 ETH From 0xB4324c…78e7C7BB to 0xAc54dd…C2FFED8b44.994344 USDT From 0x81E82a…E30BE4a5 to 0x82f938…Ad5d04a41 USDC From 0xA67F59…496Cf69b to 0x72E65f…D2A79C681000 USDC From 0xDd5c7A…b31d2a69 to 0x9f5BAf…8c9a340A107391.6 USDT From 0x1D7625…3f705522 to 0xbA945A…6EC2CD6E17151 USDT From 0x3dCb13…4822450D to 0x138bed…5321A2401 ETH From 0x169035…ff97573a to 0x92498b…5C14Fb780.058734030585174 ETH From 0x26E588…d603F89C to 0x9514A4…eFe44cb7382.689741 USDT From 0xB43c76…DE529093 to 0x3149e1…FB2109A310 USDT From 0xD2d255…255f54E3 to 0xaddB03…359736070.006044 ETH From 0x3B2571…0CB69195 to 0xD81bC2…d6dD1BB50.03949 ETH From 0x494ED5…C3c9558A to 0x947b2A…15C91Fe10.002662984307517925 ETH From 0x224551…C37846e7 to 0xbA945A…6EC2CD6E27984 USDT From 0x387A7F…f985C1F6 to 0xb8BB56…693469dD0.019872024164381386 ETH From 0x044611…b76F6750 to 0x2CF728…1c03eb230.1 ETH From 0x8f31F6…1347bB11 to 0x82219A…15c4cBEe0.2486993026471554 ETH From 0x4e3711…Ff213413 to 0x331606…784247280.1 ETH From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25300000 USDT From 0x29D977…3Cd39842 to 0xd1Bc0a…579c9DEa196.7 USDT From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25300000 USDT From 0xc11D7b…c4903Dc5 to 0x2c6a5a…962FD06c1000 USDT From 0xfaAF92…f3c20C38 to 0xB9fD90…886789AA600000 USDT From 0x88921c…21437F66 to 0x7C35c7…dCd6dCFB30068 USDT From 0x2d4590…54705a48 to 0x2E7B88…97FFEa041.0313563e-7 ERC20 From 0x380e78…68D1A58B to 0x6A954c…5CeE74231301 USDC From 0x695645…027C3785 to 0x9562B6…179da8c215000 USDC From 0x0EEEC9…5AF22924 to 0x075b23…1aA9a7Ad21089.39023 USDC From 0x81645a…05456e26 to 0x327ED7…E4eEBD0580000 USDT From 0xe9ea58…19b96ed5 to 0x23c0BA…Bf72B50C740 USDT From 0xa0d784…6e98294A to 0x39513f…93769b54129.35 USDT From 0x9FB129…3D7cb1ed to 0x06E963…D98e7d03160000 USDT From 0x8f5B24…fEe1766F to 0x937d86…631B89B50.12442329801370647 ETH From 0xf4ebba…A812aF74 to 0x6F30A6…142EF27050075.574795 USDT From 0x56abeD…D64CF09A to 0x5a73df…B0B5DF1510000 USDT From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.12445 ETH From 0xCDe9dd…34D2411e to 0xd19bE3…F40c457B4662 USDC From 0x7d8111…83cE6573 to 0xf7bc64…C3Cc40233e-7 ERC20 From 0x248626…8550AC7d to 0x1f2BB8…536b54B0479770 USDT From 0x793b29…d87EB305 to 0x09fCfD…90D8389920008.645 USDC From 0xb5e0b0…ba64348d to 0x39FE7b…5B1D361f2.1 ETH From 0x1FE97d…81C16282 to 0x16bDE7…9f19AF0C10 USDT From 0xfFE7d9…fb3E62A4 to 0x582A49…6519A31010 USDT From 0x609003…3DC604f0 to 0x0ED2A4…Aba4E9Ce100 USDC From 0x568aDA…971Ce7E8 to 0x2f86A4…52eE34670.6840521543822435 ETH From 0x1976A7…2326dF22 to 0xc7006a…4bb4D312214 USDT From 0x6A40C7…025dc985 to 0x1eB6dA…d604E5EB0.577 ETH From 0xF8751C…C4554142 to 0xA28A30…090c17D11.5e-9 ERC20 From 0xe2c713…E91d1e4e to 0xB9305E…560F28AF2400 USDT From 0x974a87…75b7D3De to 0x99E42b…9e802894100 USDC From 0x19a58f…Ff143778 to 0xe52C55…11C3a97d1 ERC20 From 0xE081fD…8bf7F53C to 0xF6EaF4…81835E8122795 USDT From 0x248DeC…27EB637E to 0xC0015e…75baA3540.0039132 ETH From 0x28D353…df42C81c to 0x18879f…B8Aff6701e-10 ERC20 From 0x290879…701D8F78 to 0xCc70ad…6d674c7A131.350318 USDC From 0xbC59E6…8BC72640 to 0x7117A5…986A2518100 USDT From 0x19e446…D7240b80 to 0x32Da36…5C165c050.026677705800059 ETH From 0x76A58e…bcE6bd99 to 0xD1B8E5…A81ac9dd1000 USDT From 0x2B73a2…C2385155 to 0xF8Fadd…2BE31B931 ETH From 0xb6B850…2CA9069A to 0xe8048B…64e3C35a4.884576e-8 ERC20 From 0x04A57A…01AFC0dE to 0xD80615…9BCD5b7e4.033064447119796 ETH From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C10000 USDT From 0x3F8532…0F136f64 to 0x6d7B32…5eA67FC116374.958415 USDT From 0x381c2c…987af27A to 0x94887A…DEA0dd7e100 USDT From 0xcf2DcA…9cA74D78 to 0x0D8532…260c41281000 USDT From 0x2f4DA2…5d9692fc to 0x54cd21…0fE346a9100 USDT From 0x64F07d…Cc06A6bB to 0xE0362D…c0758170100 USDT From 0xD91b53…C9713A6d to 0xCaeb35…49Cddb8f400000 USDT From 0x2Df252…3Bc0849f to 0x00Eaad…53C428401000 USDC From 0xCE2201…4FE66E91 to 0xE4048A…1d5A7E8c100 USDT From 0xfC37EB…cB65ea28 to 0x19b04E…2AE6E5b4100 USDC From 0x261A60…0fD77978 to 0xca3011…7c2E0BF61000 USDT From 0x2FDa67…dCc37da0 to 0x4eAeA5…4B5938991e-10 ERC20 From 0x2e613a…4a10a48E to 0x627AD1…8eF4a51d8 ETH From 0x8d4b36…934eE926 to 0xA8D620…721Bb9800.1 ETH From 0x8B87b6…7BE9F94F to 0x39683F…f34FCC871 USDT From 0xa94c89…C71CDac6 to 0x800C41…1Ae7A6A90.1 ETH From 0x0A59Cb…504143AD to 0x127cc4…B36a411610 USDT From 0x856c42…D38168F6 to 0x7946dA…dF59f2683000 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F30000 USDT From 0x2aF9F6…28464A73 to 0x039d98…85BAdC540.008704 ETH From 0xA635c1…cD751846 to 0xC5CDf7…72F65A693.2315541598920885 ETH From 0x4Bd720…7d17Ce1e to 0xbe4b79…9414601667360.97591 USDC From 0xB7D4D6…87fcDF50 to 0x5fbcB6…8Da83e090.1 ERC20 From 0x1898E1…3F6e595C to 0x1Ef0d6…95F8EE341350 USDT From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a1 ETH From 0x172FA6…02f578fC to 0x8fBe72…07DcC5FE1 ETH From 0x67f659…46D66EA8 to 0x413dcc…8Dc4EcF5130100.98566 USDT From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E631 USDT From 0x398bc7…80bd24F2 to 0x6907A0…d94d62BE2081.51 USDT From 0xA2971E…3E8CDCDf to 0x568329…fE71a4571100 USDT From 0x3c865C…849D0403 to 0x1a7620…873f4e3211.993953 USDT From 0x239Fb0…BE1072B4 to 0x16B432…A5Cf65C00.00124614 ETH From 0xbBff22…AD0BFc58 to 0xbdAfe8…e9ff9f4f30000 USDT From 0x6C9A43…E8aAAdE3 to 0x5A0012…8dD0247512800 USDT From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c59702.26 USDT From 0x7a4D81…827882B3 to 0x3e1C51…73B224b7220 USDC From 0xC04451…C334836C to 0xB7EcEd…9D3c8C6c50000 USDC From 0x98f64B…6DcEb1Ba to 0xd5c459…3B8908e95 ERC20 From 0x5d32fC…e6AFcd76 to 0xdD8685…7F1FE2920.1 ERC20 From 0x6dD450…4d9d2DF0 to 0x49A888…9CdeC07C0.1 ERC20 From 0x2F452C…79ebe969 to 0x85A5aa…455653589700.626736 USDT From 0xB2bE78…F1b510D4 to 0xfE443f…12Ee0437430 USDT From 0xbE0Be8…d4FDd40F to 0xDFD421…1FB8fbF91 USDT From 0x8bC045…bc9c56fA to 0x55649C…50112d1155 USDT From 0x633CfE…75C8C509 to 0x516e3E…d0d118920.1 ETH From 0xeEe443…82992989 to 0x566421…0D2bE8806 ETH From 0x8c14Dd…cc0F3af6 to 0x377dbe…f12067A217000 USDT From 0xFCA313…18465a0c to 0x356141…aa86807F1e-8 ERC20 From 0x9301F9…c42CAC0E to 0x1aB9Eb…e35f05220.02737571 ETH From 0x21aDd4…fc9068b7 to 0x8D9Ee2…A35Cd3565e-10 ERC20 From 0x60381e…8d5e1e8f to 0x0Be5b3…ddAbCb654752.034308 USDT From 0x19d8b0…Deb36737 to 0x82F6EC…48E6d3dC0.33326617731632235 ETH From 0x8B85b5…41f0551B to 0xDD720D…62663879100 USDT From 0xda027B…f4d05956 to 0x8925b2…1d2AeF214e-8 ERC20 From 0xB25628…Cb630fF2 to 0x1C6A2e…94557e3F1989 USDC From 0xeFfe98…b3B4db1C to 0xda4997…C9F390aB0.1 ETH From 0xA68001…Df4FBd99 to 0x82a303…EDbA29837.96777226703564 ETH From 0x81486B…f2A6d42A to 0x7F58E8…f46C6abC1 ETH From 0x6e9e79…72a31253 to 0x96F0e8…b78Cb1284.1612987341e-8 ERC20 From 0xA0e93E…b74b2740 to 0x0341EA…B84Bb4470.7530490265156023 ETH From 0x09528F…324f7bc3 to 0x31c726…f757Aa5515000 USDT From 0xb527D9…B33ec625 to 0xAAB63a…4cC905681.26151956356e-7 ERC20 From 0x8f4fe0…a72EBe60 to 0x7760e1…67E5033e7.2 ETH From 0xfC37a3…7Fa7e994 to 0x76AcaF…5EeFc2322845 USDT From 0x364dAE…709b1298 to 0x617d3b…9A6da0462500 USDT From 0x71436A…BEf67b74 to 0x38f2d1…7053043410 USDC From 0xC39137…Bc8854F8 to 0x9F4E1E…F23819e337976 USDT From 0x43ee21…9bBbce33 to 0x674112…D638D52F0.06 ETH From 0x3AE1E4…53B5eaD2 to 0xf909a3…1416f533485.183884 USDC From 0x69e4A2…Fdfe0933 to 0xeF7d0F…B29b20841000 USDC From 0x11c88b…2d2B465c to 0x4a41D1…E04167c31e-12 ERC20 From 0xcadea2…b197952c to 0xf3d2eF…3F9948921000 USDC From 0x362D7a…f482659e to 0xA2fD09…09A6476410000 USDT From 0xD6a650…30Ef48e9 to 0x1dF7CF…35Ed97861000 USDT From 0x0F5cc3…6498f55A to 0xA4aE48…31E244d299 USDT From 0xbf5396…33aED2Cf to 0xa96C11…3CF82ef8100 USDT From 0x573bb9…c84C6C5A to 0x7653b8…65713bED174205.259812 USDT From 0xd22F7E…C1de0392 to 0x385990…Eab6a3A965000 USDT From 0x019555…07Bb7069 to 0x9a6AA9…929D321730000 USDT From 0x10B3e3…A3eCe9c9 to 0x08f39A…D4498F860.003 ETH From 0x695645…027C3785 to 0x9562B6…179da8c215000 USDC From 0x25c440…aF5096B8 to 0x645256…D57C53100.032311317096427 ETH From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E631 USDT From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.0298 ETH From 0x4d37f0…D91A0d03 to 0xE08b94…bf28A2bD4.3e-9 ERC20 From 0xb9953d…8f273081 to 0x210168…2a5329180.12451346364082348 ETH From 0xA7Bc79…516529B4 to 0x65a844…f61cE25a8623.747783 USDT From 0x51e08b…6849C0ED to 0xaF1E9a…7EC1F3Fd2498.797933 USDT From 0x9899F6…7E48C218 to 0x570865…Cf05DBA610.362853 USDC From 0x8afaFf…edEaAcA3 to 0x89B4B2…9a79F7180.8713772 ETH From 0x3DBf41…ad1A2c71 to 0xd7f385…3126c12F0.1 ETH From 0x22352d…B8032481 to 0x87fBa9…A01d70040.0052321 ETH From 0x20fC23…fF081cc4 to 0x6F4727…31126b450.033457912489262144 ETH From 0x414388…087bc1d3 to 0xCDEaa6…75af9ca65000 USDT From 0x4eab96…3cB1F5D0 to 0xE33760…509Cf71B1 ETH From 0xDd915D…93E988eE to 0xC54eCE…c6FE58091 USDC From 0x3783Af…69589391 to 0xF44989…012DD0Ff55 USDT From 0x53f9Af…7B36C7fb to 0xD85077…D993f5310.1 ETH From 0x15cd1a…8bDB7A90 to 0x9665f5…E54848c61461.042487 USDT From 0xb786Ae…3e78E6c2 to 0x158cF9…5FFb7Eaf946104.2928502815 DAI From 0x21285b…3570E223 to 0x267EFe…721f7703100 USDT From 0x4Ae761…70F869DC to 0x6d8fBf…E5e130fC6776 USDT From 0xdDeD31…B396eC75 to 0xd58524…b43060351109 USDC From 0x9B8172…d33A2937 to 0x3ec1D8…1c8c82E965.352624 USDT From 0xA200bC…0dae9655 to 0x2e59A8…530088351e-8 ERC20 From 0xD3313F…64df68FB to 0x7b8e37…b6aE440b0.015 ETH From 0xf38f9b…9457A995 to 0x41CAFC…357d534d0.05 ETH From 0x95A58F…539676b7 to 0xe3Eaee…F282cd1882.917082 USDT From 0xB202bB…F8408ed8 to 0xC18080…a28a1399100 USDC From 0x76734B…3E406E91 to 0x465B04…c434D11810 USDT From 0x1F3084…D1a44047 to 0x81658B…0C221c796500 USDT From 0xC013F2…384d5BC0 to 0xa68aC6…82DE16BF0.16164974409901398 ETH From 0x8E0718…22923b8e to 0x306A49…95Cd98AD8.819944634775448 ETH From 0x46E95c…F0D723f7 to 0x5b6c5F…824E277D1.1 ETH From 0x75cD3C…7542E291 to 0x811474…6CcD239A1e-10 ERC20 From 0xcB08ca…C2B0Ba4E to 0xDfeF08…af2a63991e-11 ERC20 From 0xEe1bF4…C6D87Ad9 to 0xFfED40…9C5479Ae1.05817e-7 ERC20 From 0x371779…7C8e9e6b to 0x149f8b…B0ecFb26200 USDT From 0xE7E4D3…f06DA980 to 0x4007Dd…8930E65547.968101 USDT From 0xB1658f…c7F3CA1A to 0x029Ba9…9C11097a3065 USDT From 0x4c2c0F…e7A200B8 to 0x32a562…2A3d29892360.07 USDC From 0x98e86B…168991EA to 0x30c0E8…9fEe00a49 ERC20 From 0x122367…3614C931 to 0xF4F06a…DBb822390.17401873366377052 ETH From 0x486AF8…84ec7947 to 0x9AD87C…1574ecb80.00997 ETH From 0x070AAD…7cc1dcfb to 0x1e8973…bef72ed610 USDT From 0x74ec55…6CB394cd to 0xd5055a…58ae5547741.531739 USDC From 0xdA4Ed2…3ef390Ab to 0xEff809…B7b4dB1C0.1 ETH From 0x1c7284…566a5446 to 0x6feD55…36a17c55304.7059436716207 ERC20 From 0x51eF3D…197A602E to 0x792922…6AE0bF0C389.0166907762892 ERC20 From 0x68a296…6284d4a3 to 0xFdd098…8486f1F84.04 ETH From 0x93b722…5b59EE65 to 0xD91B4A…9F713a6D400000 USDT From 0xC22D12…1012742f to 0x8fe94E…f7c74c7e10 USDC From 0xd76955…0036F044 to 0xfd809B…e73611C413000 USDT From 0x5Bcb9F…8E6D9ecc to 0xF74194…911964cd3092.2475 USDT From 0xA2B954…DCDE39DB to 0x708Bd3…6709AE8910 USDC From 0xE300C7…3C6D5824 to 0x2Fc022…92038Cc3199 USDT From 0x173810…54feE980 to 0x22f228…6d4c8b081929.446927 ERC20 From 0x62278C…11308568 to 0x6F6E87…5c6517c74.500014e-8 ERC20 From 0x529150…7aB90BFd to 0xf93D93…12FcDdb64.5 ETH From 0x1EFFD5…efeB1120 to 0xD9030C…1eacC6302.0005731e-7 ERC20 From 0x767A90…2b43511C to 0x05d0D8…e78ABDF30.000003084123 ERC20 From 0x03A7bc…90D6CE32 to 0xA0b90B…a6C832A80.6 ETH From 0xC42555…bb3Af239 to 0x02f449…cf4A61D67.412310085907378 ETH From 0x2193A7…39503B9E to 0xAaB41F…51d74f945000000 USDT From 0x313e78…0B25ACa8 to 0x70ef88…C3291aAD100 USDC From 0x7cBFa8…31943aAC to 0x54f2f3…e74428270.02 ETH From 0x774612…b0b761C7 to 0xAd4adE…D3eFa13f100 USDT From 0xEef016…e82A64D0 to 0x351125…2d2A1123447897 USDC From 0x19d8b0…Deb36737 to 0x82F6EC…48E6d3dC0.33326617731632235 ETH From 0x983649…Fdc9792e to 0x17d9cA…af789ae34.93 ETH From 0x540420…C53B032B to 0xF41b63…8884824380 DAI From 0x4bAa82…F79eE2c1 to 0x384ceF…d635D38810 USDC From 0x07ec1a…92eC8fA3 to 0x65A738…7d3c770a145 USDT From 0x0693f1…F7D2970e to 0xdb48fc…63698B1220 USDT From 0x96b450…7F6edbf2 to 0x4c2719…7bb7d2a4300 USDT From 0xc4E8fB…5c735597 to 0xd7deaE…1BDf92A10.621926 ETH From 0x1a3ce4…2f7e31fC to 0xFf9410…07c546898 ERC20 From 0x1Fd96B…E44724Bb to 0x01220a…94080eb50.1 ETH From 0xD298DB…eE92390d to 0x82E2b5…652140b96.1e-7 ERC20 From 0x205E13…aF824AF4 to 0x50a7C1…4079cC7B0.02363 ETH From 0xB1F18c…44C37Ce0 to 0xfE0310…D19Ce0010.04975408 ETH From 0x928977…CD47EBc2 to 0xd8C8E5…0D7FD5b37.2869338601966325 ETH From 0x70F80B…9d69dd61 to 0x9387b3…80A0146720000 USDT From 0x146323…A037aBBC to 0x83243e…4eCa1AD81.2449 ETH From 0xFD1E25…8eBdad45 to 0x9eEc25…a70850aB178.06 USDC From 0x26E588…d603F89C to 0x9514A4…eFe44cb7382.689741 USDT From 0x26994d…dC544807 to 0xb210AF…F7250246100 USDT From 0x318BFD…e5787e28 to 0xc0648A…B678f22256939.485462 USDC From 0x2F8De8…6a679330 to 0xbA945A…6EC2CD6E35205 USDT From 0x2f7662…e3c0B78B to 0x8Ff610…0975e03B3.8231451007245387 ETH From 0xd8Cea6…157fd5B3 to 0xbd1361…e893f92C1.2447905515417976 ETH From 0x5502AD…b604CaE7 to 0x44A24E…D184f4b80.2867 ETH From 0xF0fa4E…b601Eb3d to 0x2719D8…27eFB5d4311.32 USDT From 0xf2D3D7…F19b913A to 0x6b1321…789F45953.400484544658826 ETH From 0x36C9A0…c79750d0 to 0x17687e…479B46d00.3166801380545155 ETH From 0xAe0CC2…F973B231 to 0x13310A…2C635F06565 USDT From 0x4bAD34…968E5d26 to 0x9cF4F1…063Bf95e0.4996 ETH From 0x0ba220…6F462F07 to 0xE9b666…823f1fd44.976065126740378 ETH From 0x602cE1…1C4e7B35 to 0x597c96…ac850295219.390785 USDT From 0x007cA6…7D3b1CB9 to 0x09fCfD…90D8389947018.15 USDC From 0xbE2048…d7824e19 to 0x4F5e62…5d140e7f100 USDT From 0xa3c3aA…F281d762 to 0x20163b…8463ACCe20000 USDC From 0x02ca10…Ac745Ac8 to 0x1FBB63…86F20814295.092534 USDC From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D76.164 ETH From 0xa8a2B7…65790935 to 0xCB262a…6126e2330.03822553 ETH From 0x901399…B40F4e0F to 0x4bc41C…1bFf19220.1132 ETH From 0x2c7d21…C5652176 to 0xFD2F8d…D2f927Cb4.8479949160377895 ETH From 0x1548D0…31DBe640 to 0xbB913c…013f8e5599.741909 USDT From 0xA7e700…08C0e135 to 0x65d599…272598532.1989375e-8 ERC20 From 0x721E12…AeF20846 to 0x1086a0…18ced8c0503.3206 USDT From 0xE00A56…5855E638 to 0x7808F6…5dD6F6613000 USDT From 0xbcE31A…9420aC57 to 0x5dC801…dd06938a1 ERC20 From 0x6D4F07…1799A483 to 0x7a8EB2…BEA7788836000 USDT From 0x3D2b46…47248B8b to 0x567B39…Aeb8e182500000 USDT From 0x670137…28A7dE44 to 0x1458BF…DEEC36E140700 DAI From 0xD01434…C9FFAA5B to 0x3C4708…578a9bcD5000 USDT From 0xb786Ae…3e78E6c2 to 0x158cF9…5FFb7Eaf946104.2928502815 DAI From 0xBF563d…0289d66F to 0x3F927B…21021e66100 USDC From 0x5E5847…28A7786C to 0x263031…c916fE6f0.00598 ETH From 0x4428f0…9E34471c to 0x089588…8Fcf8FcC679.600551 USDT From 0xA200bC…0dae9655 to 0x2e59A8…530088351e-8 ERC20 From 0xF76537…fcE84Caa to 0x9394c2…0762Ea186398.38 USDC From 0x17FD03…31545642 to 0xF5d8C9…2F8fB29d1.79379004587e-7 ERC20 From 0x438e78…42e22cfE to 0x81B839…F89Ad40A10 USDT From 0x1F37AE…DB2c4880 to 0x386d2B…a270247c142159.933578 USDT From 0xC681e7…0Df24d72 to 0x5e2515…Fc9043043109.11 USDT From 0xd60d1C…4528c284 to 0xeF7243…fe48770A1000 USDT From 0x2d55FE…BC9AD2D8 to 0xF54d05…81975B284229.07 USDC From 0x3B5480…0FB2098F to 0xd34e6c…7C1D19ba0.496354 ETH From 0xDb52C9…4Aa61468 to 0x81DD79…4c153ee40.890438 ETH From 0x02529D…b7df8425 to 0xE884Da…84f60dB719000 USDC From 0x88464e…1aF21cbD to 0x3EDeD1…5055E0950.1 ETH From 0xb3C91C…6b0dDFD2 to 0x18879f…B8Aff6701e-11 ERC20 From 0x0AA5E4…1479BB39 to 0xf46B0C…3E2d7C9710 USDC From 0x71A801…e6638D9f to 0x467149…CD1667e41 ERC20 From 0x03EBd8…6f54D5D5 to 0xB8Df36…766eeCae20720 USDT From 0xAB15e4…cC92EE4E to 0xB054D8…3E5b96990.008379 ETH From 0x747C0f…4082Fc61 to 0xbB913c…013f8e5514.33 USDT From 0xC89F11…bb62c35F to 0xF7d4e9…c651a89F8494.426869 USDT From 0x3109d9…8952D76f to 0x489165…38CF5b4E100 USDT From 0x7Ebd4a…157FC8EC to 0xe54C0F…571C1D5c1497 USDT From 0x741093…1f06E217 to 0x3456Fd…571EBa74300000 USDT From 0x7a01C0…56C03F17 to 0xBd03bE…1650239C50000 USDT From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E034286.25 USDT From 0xda4921…7fDE5B76 to 0xECb212…d1f3D83c1000 USDT From 0x56768D…8A93A7E9 to 0xca33B6…59345B6B90000 USDT From 0x1B0935…Fc1e63B6 to 0x86e8B5…aCAf7b465020 USDC From 0x34628A…2D23F411 to 0x39AE0f…5C5bee783.8356069948253766 ETH From 0xb33C0B…65Fc473C to 0x1ec6B3…2d40A45C1000 USDC From 0x462C30…5F8fe3F8 to 0xE3753B…aFe68fBe15584.734906 USDT From 0x6BE5A5…F0f00A76 to 0xFFB8d9…C003F0CF0.0994629 ETH From 0xcfbd5C…2D8B56Af to 0x833052…Aa1602700.086963 ETH From 0x3934C6…4A8dEB2f to 0x88Bdb9…90E5d50B3005 USDC From 0x788614…39B63F07 to 0x3397f2…75B49856100 USDT From 0xb470e4…f1ad9C13 to 0x5b742c…DbA750f210 USDT From 0x3387Ae…132B0BdC to 0x626776…a4c068533 ETH From 0xF8fb39…E86b9923 to 0x261d2F…A2D779781000 USDT From 0x05ab69…32B5cA77 to 0x3538E7…53492FD244867.556947 USDT From 0x767A90…2b43511C to 0x05d0D8…e78ABDF30.000003084123 ERC20 From 0xc8af13…5B9B2190 to 0x4BbcCA…4273792A0.78589 USDT From 0xC20468…11D620Cf to 0x5e50cA…478110Be0.06920083471625331 ETH From 0xe6705f…610Efba4 to 0x1F0718…8737bcd679.44545 ERC20 From 0x034691…e54bb447 to 0xa12185…0Fa0e70d7.178813 ETH From 0xb863b4…796fDDf7 to 0x88D0d1…e9ab71790.05 ETH From 0x8c51F3…Fe825Ca8 to 0x3Cb55C…A488a2Dd0.026106433647931 ETH From 0xB71CD2…178641C0 to 0xE8E58f…8BFB2FBa4e-8 ERC20 From 0x5bF9Ec…6977eA73 to 0x6Dd2Be…ca1b95e43.2998054377588617 ERC20 From 0x39F6Ab…246A7E5b to 0xc8015B…757Da00c13000.056082 USDC From 0x85D7eC…403f2530 to 0x54AF0d…44E0582F100452.811919 USDT From 0xE7DbDE…F2bfD76e to 0xc86b52…140fD39d30500 USDC From 0x362D7a…f482659e to 0xA2fD09…09A6476410000 USDT From 0xd85b71…F642723E to 0xc05A4c…1D85D8113.259587019117586 ETH From 0xC3A3c9…a81992f8 to 0x7c75Ea…6c086fb37.1 ETH From 0x9f12Df…Ba556456 to 0x9D5E60…e507D3d310 USDT From 0x063591…0D0C36a6 to 0x071815…1e474ed70.4 ETH From 0x4F7203…b1A443e9 to 0xCdEFA4…Ea9C21320.1 ETH From 0x10ccf8…089BB26C to 0x7a9EB3…ecd60cEd100 USDT From 0x912941…CcA6f889 to 0xC96b10…993d76930.24837201715980609 ETH From 0x3362eA…601Ca1B0 to 0xa20fB2…be1656213.354854222111568 ERC20 From 0x4AFB7e…bAd4FbA3 to 0x88886D…b357e3a71 USDC From 0x0f41f8…d993db29 to 0x9dAA4f…d44896932000 USDC From 0xb29c0D…32787939 to 0x4D38DA…91B138410.026 ETH From 0x3F7fD6…DF0F09Db to 0xF88b2A…f565C0b53000 USDT From 0xE0F715…68727E05 to 0x02A2E8…Fe1A18053e-7 ERC20 From 0x2ba857…Fd11dDEd to 0x94a609…dA878D451e-10 ERC20 From 0x5ef0E1…52925e0D to 0xBA0598…e93C83D5483.75 USDC From 0x15E9A8…1Df2AEE3 to 0x3cbA9f…3e6280854000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.09680461839336288 ERC20 From 0xC4179A…e5364348 to 0xF84E25…762210340.1 ETH From 0x5fce91…A5Fe94a8 to 0x88Bdb9…90E5d50B12124.500136 USDC From 0x87702F…33b5feA8 to 0x203348…936F084923076.923076 USDT From 0x824f6F…2DA7484E to 0x1dC4A8…6e5807a410 USDC From 0xCbD896…5023a77c to 0xDc95F1…67a58908100 USDT From 0xA6a5B8…f7070ebF to 0xfb3fFB…7ca63293208.98 USDT From 0xA642fC…D6Ede937 to 0x258dd7…88F9E7DC0.0115 ETH From 0x927F7b…Ae5e2455 to 0x928e88…69ee2F2b29.819365 USDT From 0xCe1880…42f24D1E to 0x5a6a15…829E25090.003 ETH From 0xFF8338…Ed749ba5 to 0x358056…88DfCbD22800.1998 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC75 USDT From 0xAdBDe3…87C7CBE2 to 0x6fE087…822c2c231000 USDT From 0xbAc5a0…4457f2a9 to 0x83ee0d…C41CE9CA0.001 ETH From 0x5b34DB…C3FD95Af to 0x917e8C…fCb3Aa9E1.999 ETH From 0xd827A3…F533F905 to 0x6f40c1…8193bdb850 USDT From 0xF25f12…402Ae732 to 0x0857Be…6d913b281.3 ETH From 0x6C258a…5d961e09 to 0x39AE0f…5C5bee787.175134195110848 ETH From 0x3541F3…a66b21c5 to 0xb2988a…aED7EBa610000 USDC From 0x443695…58AA1264 to 0xE8E02f…eB7708F04800 USDT From 0x7C8802…47328618 to 0xA85784…a51cfc69100 USDT From 0x44B939…AACF82cF to 0xdcbbB1…Ccf687672000 USDT From 0x950EdC…af919B00 to 0x82eA84…9403AD101e-10 ERC20 From 0x6c57C0…645DaC85 to 0x5bCEC0…DfcAFA0710 USDT From 0x66fD9F…C0A4C7d9 to 0x3F6aD9…3613d4b417092.157147 USDT From 0x882a80…bb890633 to 0x427850…667bfe3e60 USDT From 0x685505…4eBFFEc2 to 0xdDA211…3447BAc625130 USDT From 0x91005B…65a8B061 to 0x8e8B15…507622270.16908919 ETH From 0x039517…fd2E82Fc to 0xdB5067…ccB7f96451140.00885 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f0.065 ETH From 0x739137…1B38a2a6 to 0x38ebA9…30162E994.3e-7 ERC20 From 0xe6E990…6f111B2A to 0x0c019b…c3A5292D63789.32 USDT From 0xA62E43…923048F6 to 0xA7Fd13…8FfEC32525.6453 USDT From 0x43870a…16234790 to 0xd54386…641fb39C15000.000249 USDT From 0x13198e…2ff68677 to 0x4c815c…7587a610379804.437491 USDT From 0x1a3ce4…2f7e31fC to 0xFf9410…07c546898 ERC20 From 0xdA7928…Af420299 to 0x7cB44C…6d98b25758467.232534 USDT From 0xD532d2…D560956d to 0x6933a9…c79915eD48.227687 USDT From 0x9f338C…57Bf3b1C to 0xE8B468…70A570d110 USDT From 0xE19717…ecC58c6e to 0x6E7feB…120650E4100 USDT From 0xD532d2…D560956d to 0x6933a9…c79915eD48.227687 USDT From 0x201932…9580457f to 0x0218d1…6562ca0959.496979 USDT From 0xe9604b…a000b6c0 to 0x0EdB96…2eEBc9f1429098.494948 USDT From 0x28560C…91E6204D to 0xde22c8…a7aFBE2B117.1738 USDT From 0x64F07d…Cc06A6bB to 0xE0362D…c0758170100 USDT From 0xf1999f…6250E339 to 0x5Bca61…a68C60dd34017.795625 USDT From 0x2441BF…36F19DB3 to 0xB0842B…0322396D10 USDC From 0x7B634F…2723Bed3 to 0xA78896…52A7d6372.974508866707561 ERC20 From 0x4B2217…BBb16c9a to 0xD19023…9e4E9E276000 USDC From 0xfCF2d5…157eBE77 to 0x3633C7…2fa6370710000 USDC From 0xF401ab…Dbf8289B to 0xC78D33…D9c51ecd23765.590371 USDC From 0x2EEa28…951d4DaA to 0x9d78d1…8dc418b210002 USDC From 0xD9A1d0…59411Ae2 to 0x75F90D…80a9644B869 USDT From 0x5047b6…a68Efefd to 0x0d4CE5…ca4f204F1000 USDT From 0xc46A27…5952F389 to 0xCcDe7a…7c51Abb3100 USDT From 0x7a01C0…56C03F17 to 0xBd03bE…1650239C50000 USDT From 0x8e01eb…8a4fF98e to 0xd21191…02709ebf10000 USDC From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b1029387.2583 USDT From 0xcD0527…b3d92555 to 0x986FEB…be84A0781000 USDT From 0x731408…4AAa7FA7 to 0xfc3A6a…2A38379E37.272 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB94950 USDT From 0xABB2f5…D7f4D7b6 to 0x7659cD…52Cc45941000 USDT From 0xEa86De…423C3A25 to 0xBE2E9F…292997Dd1 ETH From 0x63cebd…eE00F19c to 0x64f40d…Dd91A436600 USDT From 0xa3F9A9…887a3d96 to 0x6c7c3E…FD102E871.11942 ERC20 From 0x043aFC…662054aE to 0xdD5f0e…1188a31e1000 USDT From 0xF03412…31808771 to 0x6Ba7b0…F1f5A7B6179734.808899 USDT From 0x4e3711…Ff213413 to 0x331606…784247280.1 ETH From 0x60B4E8…3DBdf911 to 0x605A26…238D72b5100 USDT From 0x63B0d8…14376f53 to 0x10eD07…b2ACbda4210 USDT From 0xaaBEBd…cA3F4eCf to 0x124865…75BC1c78100 USDT From 0x14F369…E814EF05 to 0xAE82D2…cd1BA1151639.310793 USDC From 0x92A4B3…0BAB78aa to 0xbEBb09…d51d42086925679 USDT From 0xF401ab…Dbf8289B to 0xC78D33…D9c51ecd23765.590371 USDC From 0x8D782F…0EfffFc1 to 0x35610f…3dd5807f0.7446692375164456 ETH From 0x0DCDC1…2484Ce8B to 0xD97c69…1e9aA4f53.5627 ETH From 0x47DE68…68e5Ad6d to 0x68FB9d…f6ef058865 USDT From 0x145bE6…2dAB7Af9 to 0xb016d1…b9cD5Bec1408332.54474 USDC From 0x340C53…7e163859 to 0x92498b…5C14Fb780.003732865800059 ETH From 0xc816Ea…684D1148 to 0x0A40e7…6b23c25D1000 USDT From 0x59c901…1c9FAAEb to 0xfa8914…e6D86B2555056 USDC From 0x2feD96…CF59F208 to 0xA76649…560aEF721000 USDT From 0xE4F296…55Fa0f38 to 0x5F85e3…c07076393.365046639236189 ETH From 0xd57995…C8ed2870 to 0x6d5c87…1438148F711.5288 USDT From 0x477eb2…9F313923 to 0x59adD5…3EF021050.00249042 ETH From 0x06cD66…0953e1B8 to 0x0152fA…c7487CBB25620.217576 USDC From 0x698093…7B04e5f5 to 0x0DCbE0…7FFF8aEf15000 USDT From 0xc1eF03…ddA8d52f to 0x51d8B7…1639430e0.1 ETH From 0xB119a0…289B3f20 to 0x30F244…74cC36Be0.01630614 ETH From 0xc24A07…410363e5 to 0x8AA265…D7dAcCE11250.000002 USDT From 0xb525C6…29063b1b to 0xb3dDDB…32A8136a10 USDC From 0x26CFB0…29123630 to 0xE2d75B…e6564EA1780 USDT From 0xb813FE…7418Ae00 to 0x8e97C4…ccB821271780.283386 USDC From 0x9807f3…190b710c to 0x3529f6…EEdA6A0350000 USDC From 0xac9976…1Df6C535 to 0xa71d40…a2D0a5C80.124092 ETH From 0x70b779…A3d48f02 to 0x4d3E78…80C151D546344.87836 USDC From 0x814832…5215d6De to 0x332Fb0…dC564a5725477 USDT From 0xF40444…F6048764 to 0x0aA79f…663e436E20 USDT From 0x3AE1E4…53B5eaD2 to 0xf909a3…1416f533485.183884 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35220000 USDT From 0x1943Be…EB4d6666 to 0xFC7602…Dbe325D00.001 ETH From 0x8557c9…FE04E1dc to 0x1d5937…8092756D1 ETH From 0x131016…f330152E to 0xFda3af…CB4ceFcC25.009353 USDC From 0x82309E…81F88c12 to 0xd5d910…6a5329880.12934212803936138 ETH From 0x3C8D48…A4C55E33 to 0xc8A297…771462Ec42.04 USDT From 0x1548D0…31DBe640 to 0xbB913c…013f8e5599.741909 USDT From 0x14D30B…21AcD60a to 0xF4877e…868a4fA2202108.563719 USDC From 0x176140…6D9B46d0 to 0xB07154…Be15e0760.0734374 ETH From 0x73e36A…12F97035 to 0xc5f178…bfbFd4561 USDT From 0x2Df252…3Bc0849f to 0x00Eaad…53C428401000 USDC From 0x60b6B5…B3888538 to 0x3398Ed…3cB1953e420.124777 USDC From 0xAA247e…5999F2c5 to 0xbBcf57…DB87F7dC0.01 ETH From 0x59BA48…97836B62 to 0x6Be576…6Df1c7190.1 ERC20 From 0xa5ADA6…51d60983 to 0x57c49E…1BCF3C421439 USDC From 0x1eD5b5…1faaC8e9 to 0x533024…Ffd5a7bd1.00059154e-9 ERC20 From 0x372023…3E4E56E8 to 0x5B6Ae3…649dC161100 USDT From 0xECdaEa…fa4e25d2 to 0x4B7960…EdcFCc73100 USDT From 0xB3255d…e355173F to 0xEa6C78…eb736079300000 USDC From 0x66b6c0…58c7482a to 0x6b538f…c64fDBB64 ETH From 0xc7275e…E90EC290 to 0x33Cc45…7C2cC2E210 USDT From 0x2B73a2…C2385155 to 0xF8Fadd…2BE31B931 ETH From 0x7D2898…9D601Fd4 to 0x95a204…646D5aBD3500 USDT From 0x66Ed12…26bA15b1 to 0x36F690…79836075500 USDT From 0x6Eb103…37111774 to 0x1997E9…698aF39A1406.47 USDT From 0x66928C…fC5f129e to 0x36693c…AfE7C39f1000 USDT From 0xaee3E6…86F094B6 to 0x49A888…9CdeC07C0.1 ERC20 From 0xcfbF12…beC1660F to 0x7a1697…2A05E202100013.17264 USDC From 0x91005B…65a8B061 to 0x8e8B15…507622270.16908919 ETH From 0xbe380E…1086eEd5 to 0x52d3e7…03c9729F633.4744269261291 ERC20 From 0x8dBE7D…8a0f620E to 0xcd8Ee3…A3B0c1BC0.04018040521 ETH From 0xd340bC…84086A83 to 0x22F539…fb2c9af51e-8 ERC20 From 0xa6c698…d351EDf0 to 0x403473…faD781274.029730298773262 ETH From 0x243ECB…152Cf983 to 0x142B04…5Dc3446450000 USDT From 0x7397B0…B6BC29C6 to 0xf90f42…Fa09d81f946.4638 USDC From 0x11F415…86165f4e to 0xe98182…d2E2F97698800 USDT From 0x6C38Dc…C5714547 to 0x8BC584…941c3f4610000 USDT From 0xBfd5AA…Aca558BA to 0x276F2d…018178BE27156 USDT From 0x8CA226…30D91A72 to 0xeE9086…9E3A72B51.8832346235e-8 ERC20 From 0xa74F07…02e65Ba9 to 0x46E910…9cA5Ded6100 USDT From 0x039Dd9…08474Ef2 to 0x909476…4807418D1000 USDT From 0x900b11…b3ac50e2 to 0x43CF6f…c89960d35000 USDT From 0xdb4915…9ABC0515 to 0x2A3e42…C30f5CE775 USDT From 0xDa15F9…a10Dedf9 to 0x9Edf29…862B169e100 USDT From 0x870243…746bB18e to 0x29a4E8…aA5c6D18100.037614 USDC From 0x89B3fE…e633FEb0 to 0x1870a5…5C79569b3500 USDC From 0x72E107…916e9CA7 to 0x626Df3…f49B314010 USDC From 0xe39d07…e14850AD to 0x3637a3…4A8fdB8c100 USDT From 0x2d4590…54705a48 to 0x2E7B88…97FFEa041.0313563e-7 ERC20 From 0xAcf7a7…4333A8c5 to 0x7D5548…3Eec49AA0.1 ERC20 From 0xb695CD…8f8D215D to 0xFC559c…3AA4D11A3000 USDT From 0x131b20…c007c0a5 to 0x0193f6…dd6885Ec87000 ERC20 From 0xb9722A…5c05Fb17 to 0xe07FdB…4C3817a610 USDT From 0x268d49…2A0daBc6 to 0x7f43D0…5D4dd60a20864 USDT From 0x22c77E…ef920f7E to 0x72A70e…51f332154.465 ETH From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.12445 ETH From 0xadC946…33a53935 to 0x3e248F…cf19Cb5699.3479 USDT From 0xd9997e…6dc7716a to 0x74212D…1471bA751000 USDT From 0x44539C…7A5B0654 to 0x64f40d…Dd91A436500 USDT From 0xCdE3E2…829a4C89 to 0x2132f5…6021422B1 ETH From 0xb43782…80d78400 to 0xf44D81…AA029a954202 USDC From 0xE43De2…2cea0c69 to 0x2b2851…5556128650000 USDT From 0x873A47…66192cDf to 0x9de921…4dAe29b04.99556 ETH From 0x744894…241317B9 to 0x8bf4C5…95924Cd610 USDT From 0xe437C5…0bc46Ed5 to 0x135516…D93D4e3B6006.96812 USDC From 0x39731b…d9e14D9a to 0x7e444D…B718ba050.08 ETH From 0x92EFfb…06896952 to 0x544056…C9636aBF2.25 ETH From 0x1bbE28…eB11058a to 0xa33260…f00D6b7230000 USDT From 0xc4a624…C41bA1a2 to 0x7822AB…ECDCF3Ce0.099 ETH From 0xFD1E25…8eBdad45 to 0x9eEc25…a70850aB178.06 USDC From 0xc2C6Cd…a26452E9 to 0x10c4db…01AF00cf4.972162272794023 ETH From 0xcD6b98…10D09799 to 0x570865…Cf05DBA60.003615234961231841 ETH From 0x654531…d6294910 to 0x92Eddd…D8c9053E20568 USDT From 0xD1783e…d650Be63 to 0x064F03…dB5539cF10 USDT From 0x2536eE…F1bbdFDF to 0xEc909c…29c3856A1000 USDC From 0xD8E0dd…02E88792 to 0x871bA1…748baBf31 USDT From 0xfC37EB…cB65ea28 to 0x19b04E…2AE6E5b4100 USDC From 0x2aF9F6…28464A73 to 0x039d98…85BAdC540.008704 ETH From 0xDf4e58…d26E4cCa to 0xdA38f0…4fa2dC8B185 USDT From 0x583aa5…8ffD7692 to 0x969F08…64Cd0b8E100 USDT From 0x1C65C4…Acbf473f to 0x529e3a…846E167A700 USDT From 0x0c99FD…98c65Ad5 to 0x5e2515…Fc90430465 USDT From 0xD0554b…7A19386E to 0x40198c…33a3113e1000 USDT From 0x10EA65…C535A81a to 0x2DfE4B…42873Bc59999 USDT From 0x996aDf…803Bf40d to 0x5d718C…7557f1eF58.15 USDC From 0xe4ACda…999eA424 to 0x1458BF…DEEC36E1240000 USDC From 0x448F9F…BEDC99d4 to 0xf48d29…Be4EB2D20.026219669 ETH From 0x24c07C…7879914E to 0x332B66…47DdE5A6700 ERC20 From 0x4F9bf6…8a243454 to 0x516c5F…311a69CB100 USDC From 0x69b961…74420F90 to 0x198116…4fDA7E435000 USDT From 0x9B4da2…08d909A9 to 0x5EDe7D…6c3132Fb0.002 ETH From 0x02b5F9…988B5EB3 to 0x631ef3…028D3a7F0.1 ERC20 From 0xe3eC85…Cb940D08 to 0xB0265a…acE1544A40000 USDC From 0x201932…9580457f to 0x0218d1…6562ca0959.496979 USDT From 0xa12Edb…98dD6CE9 to 0x13c9A7…535259Eb1.651365683089076 ETH From 0xfC37a3…7Fa7e994 to 0x76AcaF…5EeFc2322845 USDT From 0x173FD3…673f9C3d to 0x47071f…b0190a2F0.26084605980065956 ETH From 0x580bf2…1142E792 to 0xF07C63…C88c91dF38472.398205 USDC From 0x5FB6AA…6794a20e to 0x39AE0f…5C5bee783.351092019335336 ETH From 0x48F7E7…C15eFdE5 to 0x3f7f3C…fbc8db382 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268052158.294101 USDT From 0x4Bd720…7d17Ce1e to 0xbe4b79…9414601667360.97591 USDC From 0xc63276…Df298A2d to 0xEEB8E8…00Ad1970104000 USDC From 0x290879…701D8F78 to 0xCc70ad…6d674c7A131.350318 USDC From 0x358045…ab31f74E to 0x49d849…ECaf8Cdb5000 USDT From 0x9491c5…a837E6d7 to 0x1E92cf…e2DC057591666.229796 USDC From 0x9B4da2…08d909A9 to 0x5EDe7D…6c3132Fb0.002 ETH From 0x3cbb26…f7803cD2 to 0xC70614…4D45f54E12000 USDT From 0x7EeC1d…BDDdc2dD to 0x9D3502…819AAFA5600 USDT From 0xe0Dcf2…4B88Faad to 0x2Db27b…3e5985151000 USDT From 0x393c2E…5b6Bb142 to 0x3DeAE4…5301e9C863.27 USDT From 0x49BdE4…8fc2c676 to 0xDdf0fc…D7924F6510 USDC From 0x686403…0b84b8cB to 0xC83854…2041b5152497.502497 USDT From 0x09F8b5…6cd83899 to 0x78f305…5337cff56e-8 ERC20 From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb6000 USDT From 0x480351…A0489696 to 0x447a16…c912FE3E3.9078165961790856 ERC20 From 0x98f64B…6DcEb1Ba to 0xd5c459…3B8908e95 ERC20 From 0xa587FA…E78c194A to 0x732E7B…1d170fDF1675291.5262882723 ERC20 From 0x9f12Df…Ba556456 to 0x9D5E60…e507D3d310 USDT From 0xf38f9b…9457A995 to 0x41CAFC…357d534d0.05 ETH From 0xAFbFAd…5b311fBc to 0x314F5D…B5DC80695 ETH From 0x8705aA…9C4989a3 to 0xA87819…dd7c38a027888.48 USDC From 0xAb00c3…d5297D3a to 0xF01A39…7AE0fB101e-10 ERC20 From 0x3333dd…0A43e919 to 0x9C3f64…7E3F814485944.000337 USDC From 0xf46Ffe…75a6f2fc to 0x85dD3e…65e3cA671 ERC20 From 0x6C4529…7D1FF974 to 0x97F0F3…EB0C56559.057631645386316 ETH From 0xC7EBD9…9b032d0E to 0x8AF9F5…29e12c000.04958079555195302 ETH From 0x586B44…5EC51c96 to 0x7974e2…61f0D1E010 USDC From 0x801117…0630182c to 0xe33B15…83f2D6e31 ERC20 From 0x472d8A…6AA50371 to 0xf70078…1f9E5bCB49000 USDT From 0xDD37E7…0b98D1a7 to 0xe6257B…54b5fB60100.008 USDT From 0x792Bd3…0579BF0C to 0x51E18A…bc7a602E10003.791437 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021000 USDT From 0xF6eb90…04835E81 to 0xB989Df…C771D65C7463.000242 USDT From 0xD4B1d7…615C186B to 0x657A0a…5c3E499B7.404112371488212 ETH From 0x2c7d21…C5652176 to 0xFD2F8d…D2f927Cb4.8479949160377895 ETH From 0x2a3792…C74Ce7a7 to 0x819ea0…42171C72100 USDT From 0xb01945…2d4Cb591 to 0x9ea3aB…BCC8508a4000 USDT From 0x268d49…2A0daBc6 to 0x7f43D0…5D4dd60a20864 USDT From 0xf14Be7…E8511358 to 0xaF5b17…40b5E87f30241.09814 USDT From 0x7f3682…26DBfc93 to 0x4435CA…28d1e656345.415989 USDT From 0xf25004…4C681f40 to 0x28e4a6…835964953200 ERC20 From 0x4fA561…C234F2e9 to 0x734B59…6e7865151000 USDT From 0xD7CBb4…7Dc2C9B1 to 0xaBD513…fa023D512.7180299079104717 ETH From 0xCbD8bF…C9614203 to 0x510CF0…56F7767D0.10193526230591038 ETH From 0xc24131…61e74252 to 0x50ECAc…539855Ce20000 USDT From 0xE11eb1…d71cE86F to 0x55802f…083d9c9C2.422e-8 ERC20 From 0xBe7827…7f6C1cB5 to 0xA9F44f…8eda1dD22.5596103428138317 ETH From 0x60AEb1…23Db0f83 to 0xc8e28e…9e42B34b10 USDT From 0x705f64…da61Ca3F to 0x0B3833…9CdBB955199460 USDT From 0xAEced8…17F470f3 to 0x3fC510…c9D76CCe1000 USDT From 0x037f0a…Fe9F007e to 0xF33B15…873Bdd5E40000 USDT From 0x7e1471…0bae9246 to 0x7Cf4B4…662BE5A112589.014281 USDT From 0xB52fdA…E88B7186 to 0x9c6328…C93398771000 USDT From 0x0e1F43…9fdf9EF8 to 0x5109e6…E4e27B310.11727464245313267 ETH From 0xf56B6A…b0043058 to 0xf7FAac…dA342B69719.676471 USDT From 0x36C9A0…c79750d0 to 0x17687e…479B46d00.3166801380545155 ETH From 0x146323…A037aBBC to 0x83243e…4eCa1AD81.2449 ETH From 0x928660…645b69Fe to 0xA1c355…186412e1125462.242001 USDT From 0xfAD46C…Dd4f6d8c to 0x9Da1cC…dc4A87e91.5 ETH From 0x481aB8…0f0fC208 to 0xe62920…5E64B5da100 USDT From 0x9e2f6C…8e390341 to 0x699BDA…cD826681150 USDC From 0x7aD259…7DCd0e35 to 0xe4B0d1…759E6dff1498.501498 USDT From 0x90669d…41D875bb to 0x4F264e…55E0377728327.705967 USDC From 0x0B935d…8796FdCC to 0x359D3f…3Fe98e8f10 USDT From 0xea6DF8…1cfbaE1c to 0x05Fb6e…eb2fF3810.000002876357 ERC20 From 0xd82C5A…fEA699A2 to 0x34619d…fE636D8210000 USDC From 0xD8bE7E…B67F1956 to 0x0685cC…3Ce7C4d04.795453839089353 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B389988.522812 USDT From 0x14eF69…A0FFaFBb to 0xD442D2…0fa7120530000 USDT From 0x8F596f…90BC9e61 to 0x6e75c6…788901071e-10 ERC20 From 0x903ba8…43656bA9 to 0xc146F4…7DDf83F20.001 ETH From 0x6dD450…4d9d2DF0 to 0x49A888…9CdeC07C0.1 ERC20 From 0x922ca9…2EDbcF9F to 0xFf6454…56e90a2812000 USDT From 0xa12370…1f2C82Cb to 0x931f5E…25565200256.08445820000003 ERC20 From 0x1a5897…Dd8E18cd to 0x7df92b…9072D4753.145218329157189 ERC20 From 0x72a80d…f2dB1E6d to 0x1E35bc…764884185000 USDC From 0xe09396…382Df193 to 0x2d05b5…F71A89A820000 USDT From 0x2265ed…D6F18170 to 0x99505D…4B84d2dc1 USDT From 0x5f59E6…eE0D5b80 to 0x47674c…16D455311000 USDC From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f490.156078 USDT From 0xcbdF0A…D47f8a27 to 0xd41ca7…1F1AC105100 USDT From 0xC20468…11D620Cf to 0x5e50cA…478110Be0.06920083471625331 ETH From 0xF73D27…C27CAdA9 to 0x9c91E6…e9aB4Ede485.67 USDC From 0x6de380…7486e488 to 0x38fA50…ad4f95C67020 DAI From 0xb27543…4D3241D9 to 0x225aD4…86AAD69f0.01 ETH From 0x5d2217…B8f4D0E2 to 0xada5f4…27832a61100 USDC From 0x627639…680DB2ea to 0xaF3531…7Fbfb0680.42 ETH From 0xE11eb1…d71cE86F to 0x55802f…083d9c9C2.422e-8 ERC20 From 0x6d988D…bA60509C to 0x89a1E1…A644E5Dd699.300699 USDT From 0xF11074…B7F9e719 to 0x7392e3…6EC6A9Ee5.307856178383579 ETH From 0xab2De2…f4331610 to 0xB65F20…65a4605529140 USDT From 0xA0A292…87b2DEf7 to 0xD21481…792962BB50000 USDT From 0x3E8AF4…5F4832a1 to 0x6b1Ec2…0334343010 USDC From 0x14bFFB…3EE38fCD to 0x88432F…05A4db161.54096 ETH From 0xAA247e…5999F2c5 to 0xbBcf57…DB87F7dC0.01 ETH From 0x6eE7ce…Fd315d36 to 0x57Cc16…1Cd344443085 USDT From 0xf57363…7867E307 to 0xa56C68…B4374aB4353.862714 USDT From 0x2536eE…F1bbdFDF to 0xEc909c…29c3856A1000 USDC From 0xAB789f…5E3326eB to 0xF18613…81c49735100 USDT From 0x83FA47…B71222Ca to 0x8Df421…0FdeD73c0.010182900471145648 ETH From 0x89A58B…4644E5DD to 0x580247…Ed8734D411966.883116 USDT From 0x37111a…F1925401 to 0xCBdba8…438fe6f30.9707194237416925 ETH From 0x5f582E…1B14B3E7 to 0xC61dF1…f426A64A0.002486733199659389 ETH From 0x4CDD24…00f4906e to 0xcce342…098c15FD0.1 ETH From 0x99229E…6831Fd13 to 0xd19D39…04745b394500 USDC From 0x576817…26A8a956 to 0x68FB9d…f6ef0588653.594771 USDT From 0xA845af…Fe8aDd04 to 0xc75fFC…80E1C5e3375 USDC From 0x23617e…34Bd741B to 0x82F6EC…48E6d3dC0.7982569474112845 ETH From 0x5F391c…Bfd1e409 to 0x8db051…79d03fb80.7459402 ETH From 0xdC7740…335DA2d4 to 0xe7EDF8…884020D21000 USDC From 0xdc5273…10DD214f to 0x7cdef9…0b60ea30100 USDT From 0xFF0d56…99748775 to 0x122F46…0E9aeA1C4.99992432e-8 ERC20 From 0x6140c6…e3505fcA to 0x1fAA2D…f297db3c6150 USDC From 0xf4002F…6dDFC75A to 0xc99fE9…3fB70E3e10 USDT From 0x039517…fd2E82Fc to 0xdB5067…ccB7f96451140.00885 USDT From 0x958914…254F3E57 to 0x8212b3…4030d5E610000.84295 USDT From 0xcA3460…4a791B3E to 0x705fa8…3861cA3f100000 USDC From 0x712694…38505d55 to 0xA1FdA6…A6B1cB3312.22489 USDC From 0xB4324c…78e7C7BB to 0xAc54dd…C2FFED8b44.994344 USDT From 0x28D353…df42C81c to 0x18879f…B8Aff6701e-10 ERC20 From 0x39Ef42…3f92a586 to 0x366e50…5F3c15420.3094492208074265 ETH From 0x37fFFB…Cd8d4338 to 0xaDbeFB…20D2F0820.02759112698689 ETH From 0xB849a0…FBf998B7 to 0xFb0aaB…fb3A2f1e100 USDC From 0x6FE2e4…c52C2c23 to 0xcD6DB5…307855435000 USDT From 0x5cA93F…6678B6B2 to 0x6Dd84A…7eCe110c1234.265916 USDC From 0xa0c65d…91df1867 to 0x79a0A5…AAAf44e81 USDT From 0xe6E990…6f111B2A to 0x0c019b…c3A5292D63789.32 USDT From 0xA0AAEf…C7f051be to 0xeC2264…338234991000 USDC From 0x27b3E6…025A393e to 0x1f6C7C…75931354100 USDT From 0x3F7fD6…DF0F09Db to 0xF88b2A…f565C0b53000 USDT From 0x698093…7B04e5f5 to 0x0DCbE0…7FFF8aEf15000 USDT From 0xB673eA…687F41E5 to 0x104557…A5eD6aD220000.0040130641 ERC20 From 0x169035…ff97573a to 0x92498b…5C14Fb780.058734030585174 ETH From 0x9Ce596…9c82791C to 0x6b417d…770A466C9990.00999 USDT From 0xAcf7a7…4333A8c5 to 0x7D5548…3Eec49AA0.1 ERC20 From 0x7091b9…1B192D53 to 0x044E66…44CFD0311.2938 ETH From 0x7D2898…9D601Fd4 to 0x95a204…646D5aBD3500 USDT From 0x02529D…b7df8425 to 0xE884Da…84f60dB719000 USDC From 0x7aa61e…52E3d3E9 to 0xb12Ba9…8121Ffaa0.000002782650857655 ERC20 From 0xE6e3E6…54679EDd to 0x491aEC…7C6008aa5000 USDC From 0x7Dc8d5…448D50C9 to 0x6faa17…2d6eA999100 USDC From 0x70F80B…9d69dd61 to 0x9387b3…80A0146720000 USDT From 0xf645Bd…4aEBa870 to 0xfc3c1A…9d534CEf0.0148265 ETH From 0x6eE1eA…513B1b8E to 0xc48980…75aBDCBe44000 USDC From 0xE03a4D…1E3F4d97 to 0x4Dd5e7…eb7626C4299 USDT From 0xbB3fD7…e77Ba91B to 0x5a613d…E0491441130 USDC From 0xc0948c…4370B5e3 to 0x6E7606…DA1b11D00.06215055848491856 ETH From 0x82309E…81F88c12 to 0xd5d910…6a5329880.12934212803936138 ETH From 0x386DA1…B870247c to 0xB3e2c8…7e37f8300.001232301091302549 ETH From 0x749B62…799F496A to 0xbAB071…7634eA791000 USDT From 0x333Aa5…42F0140A to 0x907eF2…c1D1c4194000 USDC From 0xc5e31B…39bFAB82 to 0x8a5821…B9DDAE3340621 USDT From 0xd58E38…9c306035 to 0xF31108…2a78F6e964 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC75 USDT From 0xFa1C36…01bb5f1c to 0x52C6B0…f02Ef3954.98 ETH From 0xB3eDa2…02C93a89 to 0x2bAaD3…8a7DD7C4100 USDT From 0x2556A7…62F40d6E to 0x23fC50…8B0665ca1400 USDT From 0xB84C38…aeB55AAc to 0x033287…7275F636100 USDC From 0xAdE336…823e7A11 to 0x662b16…2c7A12A31e-10 ERC20 From 0x94579b…03ee4D14 to 0x65bcc4…741d0a0b0.5 ETH From 0xD38887…a2FF46e9 to 0xe7F3De…03c4A1DA55.384615 USDC From 0x636631…0109602A to 0x7ff72B…Bc9d9E044000 USDT From 0x17FD03…31545642 to 0xF5d8C9…2F8fB29d1.79379004587e-7 ERC20 From 0x3ddE0F…804226E4 to 0x3a2Fcf…f68b96d42.8305905623e-8 ERC20 From 0x372023…3E4E56E8 to 0x5B6Ae3…649dC161100 USDT From 0xD3691A…C4d0667a to 0xC14e54…DD0c59C50.3 ETH From 0x5F985E…Fc822d0A to 0x713107…310E3BcA48770 USDC From 0xA6015F…Fbc51A26 to 0xd88997…116817793 ETH From 0xcD08DE…8C1eFEB5 to 0xb3C59B…C6015aFF2907.092907 USDT From 0xC013F2…384d5BC0 to 0xa68aC6…82DE16BF0.16164974409901398 ETH From 0xC616f6…4e26A64a to 0x7FC4fe…71A4F3d385413.151105 USDT From 0x3FF7c5…3747524e to 0x7703E0…A0F9Bac50.1828721796568346 ETH From 0x4Fa29a…657E2235 to 0x383af9…556D225D11218 USDT From 0x721E12…AeF20846 to 0x1086a0…18ced8c0503.3206 USDT From 0x0F632B…2e1dEb7a to 0x4d30a7…1b1587Ae115000 USDT From 0x6C4529…7D1FF974 to 0x97F0F3…EB0C56559.057631645386316 ETH From 0x45Ba4F…71C273ab to 0x16c358…f3B665FD53409.600866 USDT From 0xbFA384…01540efB to 0xdFFC77…421f13Cc0.5897370154870001 ETH From 0x59a1A2…7ae93839 to 0x1B2a90…b00500Eb261719.791897 USDT From 0xD979bC…102e1C50 to 0x1C779C…a7086C48600 USDT From 0x3B5b79…b15460E2 to 0xb6C4cb…48F37c4D1000 USDT From 0x22ab40…799fae14 to 0x190e20…51c13A7a40000 USDT From 0x643325…7883dc71 to 0xa0E791…30c9BeEe5.404069138509568 ETH From 0xB58294…66815467 to 0x050b46…C6F64502100000 USDT From 0x712694…38505d55 to 0xA1FdA6…A6B1cB3312.22489 USDC From 0x924575…2914fb78 to 0x073c68…Fa95Cf0c241.009941 USDT From 0xeCBE6C…6aD50822 to 0xdb8D69…Aad9C0af0.058759088786796 ETH From 0x8B39c3…3fF41Ac4 to 0x18f35C…C402D42e252742.866585 USDC From 0xE5b251…a5711140 to 0xf564C9…FB79A2Be0.004893510765237 ETH From 0x6B2cEA…51E7b6d5 to 0x9403A2…446962840.1 ETH From 0x173810…54feE980 to 0x22f228…6d4c8b081929.446927 ERC20 From 0xd6c404…9BC0B19B to 0x58651a…34FBDa876.28101561193325 ETH From 0x5bF9Ec…6977eA73 to 0x6Dd2Be…ca1b95e43.2998054377588617 ERC20 From 0xc8db77…2be80e9b to 0x583F2A…17A01B9a475958.8 USDT From 0x601A77…73E66309 to 0x28A851…6C814aFD540 USDT From 0xDdB2a9…a2023F6A to 0x290841…6822D7aB10 USDT From 0x7c40E6…BB4fD67f to 0x7029D7…A119ebce100 USDT From 0x91aA24…7B114041 to 0x36b8fE…02408A621000 USDT From 0xCF847c…4CCF331b to 0x6EdB91…23246e5120000 USDT From 0x683882…a7f9DcBd to 0xFf8Ed6…ea915820100 USDT From 0x83AE9f…5bD2C670 to 0x7712B1…5dAfd37310 USDC From 0x752e63…2953c922 to 0x9665f5…E54848c6889.110889 USDT From 0xD09fbC…A9A44320 to 0xed6Bd1…3bf4BEe10.5 ETH From 0x318BFD…e5787e28 to 0xc0648A…B678f22256939.485462 USDC From 0x44B939…AACF82cF to 0xdcbbB1…Ccf687672000 USDT From 0x1eA697…4B6E1592 to 0xe60Fd1…E0D0aba50.5 ETH From 0x92ef71…89Cf3770 to 0xf2c8B3…Fec203441000.867434 USDC From 0x131016…f330152E to 0xFda3af…CB4ceFcC25.009353 USDC From 0x71A801…e6638D9f to 0x467149…CD1667e41 ERC20 From 0xfCbda4…3795A25a to 0x53Ec45…3A3b4aaB0.746 ETH From 0x8cc9ff…fD915EB9 to 0xFf6a3E…AA1E03cC19071.870501 USDT From 0x6A1661…f8057D2b to 0x4F540D…48614D5d20545 USDT From 0xf6cB57…e7dFdCfB to 0xa5Fc8a…c918C8b7100 USDT From 0x6Bf947…C17dC90C to 0x8B2EaC…5Ee70fFE10 USDT From 0xf7b8a4…F8716c26 to 0x74935B…2f9F496A1000 USDT From 0x849206…6CCDb09D to 0x15E2B7…140889781000 USDT From 0x17Ba2E…629eb9AF to 0xef259d…D72273Df10 USDT From 0x3F1fB6…A8010Ba8 to 0x03D2B8…FC5B54600.004971963818964872 ETH From 0x595358…985392fb to 0x17d7Fe…2C92504d12 USDT From 0x277f24…0757F12C to 0xE3dD7E…2Ab7b8F230564.719138 USDC From 0x90c24e…1850DD38 to 0x8C7474…9d0B27C77.75 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4360.002689547390664873 ETH From 0x3b24ea…4901cedC to 0xD84E5B…c27A5790100 ERC20 From 0x5d158E…5952C36E to 0x01ee6b…B173f84410 USDT From 0x3df49f…6343B90d to 0x6fE087…822c2c231000 USDT	0x33435C…D30e90c1	0 eth 0 ETH	0.000811605688203862 eth 0.000811605688203862 ETH
0x95e286…c1a8c30a	23452198	Sat, Sep 27, 2025 5:15 AM	0x6860c4…Cb7FdF8D	From 0x576B6A…1F0855C4 to 0x2d22CF…479fab411830 USDT From 0xd38117…18B3381d to 0xDDf029…1E3E68D83373 USDT From 0x22352d…B8032481 to 0x87fBa9…A01d70040.0052321 ETH From 0xF44ec3…c8f5de53 to 0xa12185…0Fa0e70d0.608223 ETH From 0xE5E0e4…059889ff to 0xb99fFc…3F6d16F91000 USDT From 0xD9A1d0…59411Ae2 to 0x75F90D…80a9644B869 USDT From 0xFF0d56…99748775 to 0x122F46…0E9aeA1C4.99992432e-8 ERC20 From 0x5FB6AA…6794a20e to 0x39AE0f…5C5bee783.351092019335336 ETH From 0xE6e3E6…54679EDd to 0x491aEC…7C6008aa5000 USDC From 0x792Bd3…0579BF0C to 0x51E18A…bc7a602E10003.791437 USDC From 0x8afaFf…edEaAcA3 to 0x53C731…997ab2931.2443413576759685 ETH From 0x5F391c…Bfd1e409 to 0x8db051…79d03fb80.7459402 ETH From 0x09528F…324f7bc3 to 0x31c726…f757Aa5515000 USDT From 0x0De34a…0D0BBe4a to 0x09968B…D7Fb7b286.01087976530046 ETH From 0xF8751C…C4554142 to 0xA28A30…090c17D11.5e-9 ERC20 From 0xC4179A…e5364348 to 0xF84E25…762210340.1 ETH From 0x9f6169…2767BF1C to 0xE92504…4Cf83DC210 USDT From 0x10BCdc…403081A7 to 0xE9B0C4…4be41e851 USDC From 0x3D8D94…BCd19307 to 0x637DE1…f5A1429a4787 USDC From 0xB7D4D6…87fcDF50 to 0x5fbcB6…8Da83e090.1 ERC20 From 0x2EEa28…951d4DaA to 0x9d78d1…8dc418b210002 USDC From 0x700Fe1…de51b6a5 to 0x5bF42f…A00436E00.005 ETH From 0x51e08b…6849C0ED to 0xaF1E9a…7EC1F3Fd2498.797933 USDT From 0x14D30B…21AcD60a to 0xF4877e…868a4fA2202108.563719 USDC From 0xdE2002…055161D1 to 0x9093C1…BEAF38b4329511.01 USDT From 0x7920b3…A2070044 to 0xF8d3ab…42df231D0.0046 ETH From 0xbFA384…01540efB to 0xdFFC77…421f13Cc0.5897370154870001 ETH From 0xcfbF12…beC1660F to 0x7a1697…2A05E202100013.17264 USDC From 0x5d32fC…e6AFcd76 to 0xdD8685…7F1FE2920.1 ERC20 From 0x09B6a5…Ec786d7a to 0xA1322A…4aFd84191186.405234 USDT From 0x4fA561…C234F2e9 to 0x734B59…6e7865151000 USDT From 0xEdCed6…07C89492 to 0x5A1531…900321ad3.9790122934784864 ETH From 0xDD37E7…0b98D1a7 to 0xe6257B…54b5fB60100.008 USDT From 0x494ED5…C3c9558A to 0x947b2A…15C91Fe10.002662984307517925 ETH From 0x8E5355…e70CA20E to 0xDe1F23…12dd50172.4875126863147 ETH From 0xbD6f94…E6a6f660 to 0x0d0c68…E243e85f2500 USDT From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b1029387.2583 USDT From 0xA7e700…08C0e135 to 0x65d599…272598532.1989375e-8 ERC20 From 0x037f0a…Fe9F007e to 0xF33B15…873Bdd5E40000 USDT From 0x03A7bc…90D6CE32 to 0xA0b90B…a6C832A80.6 ETH From 0xaB253c…98bD0F78 to 0xC51a56…0d944Cd31000 USDT From 0xE03a4D…1E3F4d97 to 0x4Dd5e7…eb7626C4299 USDT From 0x657A39…Cb65681A to 0x6FD268…97e0E0130.05 ETH From 0x18305e…009Eb301 to 0x3C564F…2E6BA7BE222.4302 USDC From 0x901EE6…011B50CC to 0x6142C9…96f7c5d34937 USDT From 0x157EF5…c584bd5B to 0xe577BF…12C410960.0043085 ETH From 0xc4E8fB…5c735597 to 0xd7deaE…1BDf92A10.621926 ETH From 0x22c77E…ef920f7E to 0x72A70e…51f332154.465 ETH From 0xD7795a…c6007213 to 0x6849f6…B08f3bE8100002.742305 USDT From 0xcf2DcA…9cA74D78 to 0x0D8532…260c41281000 USDT From 0xCF3E0D…312E22F6 to 0x166771…839f72b5499.5005 USDT From 0x7121a8…d6C0B09C to 0x1F5a96…3D0451477000 USDT From 0xB2D1e6…DddE0054 to 0x8e3b61…2CdD086d120000 USDT From 0xDc1E08…79eE2aC5 to 0x561D5D…23EEC3eb6000 USDT From 0x1C71fa…BC92B518 to 0xe7c964…3DAB71eC28807 USDT From 0x63d4bB…6Ae336Cb to 0x150A2b…55edFDC90.1 ETH From 0x2f8e52…b033a5A3 to 0xca31c0…F923417025500 USDT From 0xbF6516…2E977FD7 to 0x06fA3F…321c85031000 USDT From 0x01c42E…373e5a10 to 0x83243e…4eCa1AD84000 USDC From 0x15cd1a…8bDB7A90 to 0x9665f5…E54848c61461.042487 USDT From 0xd8Eb84…678d3547 to 0x0C2f26…D33Ab3471.185 ETH From 0xac01b6…333D7247 to 0x82D7C4…4169849A7800 USDT From 0xCDe9dd…34D2411e to 0xd19bE3…F40c457B4662 USDC From 0xF59748…5196AbCd to 0xff0224…f3e64Bf95.49e-12 ERC20 From 0xBc735B…301E8b57 to 0xC0be79…E2Ad93f20.07002355815016 ETH From 0x9988F9…f072D32c to 0xF34634…fD2984243.7 ETH From 0x4472e9…F5E88eCc to 0xEC0aB9…B3C2087f0.001290652263542777 ETH From 0xf2688d…a2d6d17a to 0x11b9B2…E370a08c1000 USDT From 0xe386ab…c398BcFD to 0x645256…D57C53100.024825312336336 ETH From 0x1B2f3d…510500Eb to 0x0faD9D…2Ef553820.015 ETH From 0x2a3792…C74Ce7a7 to 0x819ea0…42171C72100 USDT From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.01856424330006656 ETH From 0x02b5F9…988B5EB3 to 0x631ef3…028D3a7F0.1 ERC20 From 0xb527D9…B33ec625 to 0xAAB63a…4cC905681.26151956356e-7 ERC20 From 0xFb3e07…Aa9D6fdf to 0x834701…0873aD9a13062.68111 USDC From 0x0744ba…2C827187 to 0xF11DC2…6efDC6DF5200 USDC From 0xcfbd5C…2D8B56Af to 0x833052…Aa1602700.086963 ETH From 0xd85b71…F642723E to 0xc05A4c…1D85D8113.259587019117586 ETH From 0x36B356…6418eD58 to 0xF5e881…9061649821000 USDT From 0x56C376…c50c5D5c to 0x6EFAf6…410B4aa66945 USDC From 0x7ae648…48a6014E to 0x85e56c…B92f033d78000 USDT From 0x89A58B…4644E5DD to 0x580247…Ed8734D411966.883116 USDT From 0x912941…CcA6f889 to 0xC96b10…993d76930.24837201715980609 ETH From 0x7E8eBB…fBcFDA55 to 0x527311…04dDa18026208 USDT From 0x8dBE7D…8a0f620E to 0xcd8Ee3…A3B0c1BC0.04018040521 ETH From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E034286.25 USDT From 0x8c6B89…5942C1c5 to 0xC516FB…AC8587E9200000 USDT From 0x1C9574…E701dB2b to 0xC71FdF…376B3B720.85 ETH From 0x16CC3B…6735A33F to 0x3F633a…a2eAf63c700 USDT From 0xd762e8…31F42F94 to 0x028909…0F0301e710400.17494 USDC From 0x6eE7ce…Fd315d36 to 0x57Cc16…1Cd344443085 USDT From 0xe1c0DC…7810C8a8 to 0xd65455…c316D55D5.8982e-8 ERC20 From 0x8c14Dd…cc0F3af6 to 0x377dbe…f12067A217000 USDT From 0xc31663…f481990b to 0x663BC7…a279D91A0.009952939310704427 ETH From 0x6f9C7D…4343A5e2 to 0xBC86C8…b11cF91F0.010322297755491419 ETH From 0x83FA47…B71222Ca to 0x8Df421…0FdeD73c0.010182900471145648 ETH From 0x35235E…073b7F19 to 0x87a7Af…E7878372718190 USDT From 0x17588A…38903314 to 0x4D38DA…91B13841979 USDC From 0xCF847c…4CCF331b to 0x6EdB91…23246e5120000 USDT From 0x35EaC2…463e577D to 0x8F778E…dF2a20ae100 USDT From 0xE9a33B…A5103fDA to 0x4A7737…B7E89b741 ETH From 0x2830F3…F60236AB to 0xA7488b…A2ddCC81100 USDT From 0x747C0f…4082Fc61 to 0xbB913c…013f8e5514.33 USDT From 0xAf3366…BcFfE571 to 0x457D24…9F4b09343.6 ETH From 0x14cbc1…9980B8B6 to 0xF9389b…DF0051160.75 ETH From 0xE7DbDE…F2bfD76e to 0xc86b52…140fD39d30500 USDC From 0x38F529…803e059E to 0x1bdDF3…446B8cF50.1866423782718409 ETH From 0x313e78…0B25ACa8 to 0x70ef88…C3291aAD100 USDC From 0x66fD9F…C0A4C7d9 to 0x3F6aD9…3613d4b417092.157147 USDT From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A311.548878 USDC From 0x277Cc6…b36f88d9 to 0x4D5144…2498c3c71000 USDC From 0xAb00c3…d5297D3a to 0xF01A39…7AE0fB101e-10 ERC20 From 0xc63276…Df298A2d to 0xEEB8E8…00Ad1970104000 USDC From 0x30C864…68F2c088 to 0x1d91e9…25F3A381250000 USDC From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB94950 USDT From 0x47B3ba…A049AD48 to 0x85c74e…C7a30b6310000 USDT From 0x3387Ae…132B0BdC to 0x626776…a4c068533 ETH From 0x49180D…B4C2980E to 0xdb2D84…0889d3f5600001.360703 USDC From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f0.065 ETH From 0xe0Dcf2…4B88Faad to 0x2Db27b…3e5985151000 USDT From 0x9592Df…57D3aB1D to 0x739065…853f8bCf200 USDT From 0x635106…8bbcD7FF to 0x8B86B9…4Ff0551B100 USDT From 0xF03412…31808771 to 0x6Ba7b0…F1f5A7B6179734.808899 USDT From 0x928660…645b69Fe to 0xA1c355…186412e1125462.242001 USDT From 0x273A59…05384052 to 0x3acB7a…eceE2ED58.171306412291985 ETH From 0x007cA6…7D3b1CB9 to 0x09fCfD…90D8389947018.15 USDC From 0xb9722A…5c05Fb17 to 0xe07FdB…4C3817a610 USDT From 0x752e63…2953c922 to 0x9665f5…E54848c6889.110889 USDT From 0x24195D…4936cccb to 0x5F7b0D…632Eb99f0.039849224758579056 ETH From 0x805bd2…7649380b to 0xcdB36A…AE46Bf144.91874 ERC20 From 0xFC21A2…7691160B to 0xF55710…409942E0547.795346 USDT From 0x686403…0b84b8cB to 0xC83854…2041b5152497.502497 USDT From 0xf6cB57…e7dFdCfB to 0xa5Fc8a…c918C8b7100 USDT From 0x3E8AF4…5F4832a1 to 0x6b1Ec2…0334343010 USDC From 0xBF563d…0289d66F to 0x3F927B…21021e66100 USDC From 0x37111a…F1925401 to 0xCBdba8…438fe6f30.9707194237416925 ETH From 0xB58294…66815467 to 0x050b46…C6F64502100000 USDT From 0x627a1A…5bF4A51D to 0xF7a33D…75dfa07d5 ETH From 0x0BB831…e4994381 to 0xFb5fE4…37F78A7f0.1 ETH From 0x741bf5…Bb8a55b8 to 0xA72C57…5EE61Af95087 USDT From 0x731408…4AAa7FA7 to 0xfc3A6a…2A38379E37.272 USDT From 0xfB8054…EF47dA8a to 0x3C4CF3…9C2fC1e3100 USDT From 0xcDB4BD…2F0A595D to 0x8AF9F5…29e12c002.4080613189461215 ETH From 0x43870a…16234790 to 0xd54386…641fb39C15000.000249 USDT From 0x52C7fa…1F2EF395 to 0x33AF28…a92eDcb84.979975272669197 ETH From 0xCE2201…4FE66E91 to 0xE4048A…1d5A7E8c100 USDT From 0xb3D4da…5b1F7edc to 0xd663Df…3C7d751C1000 USDT From 0xE0b58a…3311eE8d to 0x1ddc39…b255a1b9100 USDT From 0xd76955…0036F044 to 0xfd809B…e73611C413000 USDT From 0x04A985…6d963A4F to 0x7e85e4…6E41B51b1000 USDT From 0xf81952…bC6453e1 to 0xa91c8a…64f59Db20.55 ETH From 0x9e0888…94c9a06b to 0x3A2892…10A39BEc1000 USDT From 0xb69212…bB936f72 to 0x627fd1…2d263C9A4.15e-8 ERC20 From 0x453050…d95DF041 to 0x1799BA…A8615bBb50000 USDT From 0xBb1800…0E9e50bb to 0xe3BD74…8742E1f71 USDC From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF8861142607.826694 USDT From 0x932529…4A4a9ba6 to 0xE5548F…8a81976644711.81774 USDT From 0xA2971E…3E8CDCDf to 0x568329…fE71a4571100 USDT From 0x400588…eA0e19ff to 0x5dC801…dd06938a6 ERC20 From 0xD01434…C9FFAA5B to 0x3C4708…578a9bcD5000 USDT From 0x5b2477…f3E83bdE to 0xdE20a9…b45161D113149.45 USDT From 0x50c0ea…deE2D071 to 0xcD0BfB…1Be9a2B059097.68524698077 DAI From 0xC03ee5…57EBB914 to 0xA404a9…F79008611000 USDT From 0x8f5B24…fEe1766F to 0x937d86…631B89B50.12442329801370647 ETH From 0x45f329…40B22A2a to 0x0a9507…505009a02.32176e-7 ERC20 From 0xD09b24…2A519E81 to 0x39513f…93769b540.00899208196932 ETH From 0xE43De2…2cea0c69 to 0x2b2851…5556128650000 USDT	0xF28b24…e54a80E6	0 eth 0 ETH	0.00011675916817539 eth 0.00011675916817539 ETH
0x48c102…69794a89	23451515	Sat, Sep 27, 2025 2:58 AM	0x6860c4…Cb7FdF8D	From 0x2Bb3E0…56aB898B to 0x4Abf38…f4cA4F3790000 USDT From 0x352de4…275ed75A to 0x66D3F7…a71Bfa38671.7 USDT From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356250 USDC From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a615.96 ERC20 From 0xC681e7…0Df24d72 to 0x5e2515…Fc9043043109.11 USDT From 0x00967A…8C7221DE to 0xdC3143…3E76b1A60.000486608825798464 ETH From 0x063ADA…2aDEc424 to 0x4bea97…5a93f5061461350 USDT From 0x007cA6…7D3b1CB9 to 0x09fCfD…90D8389947018.15 USDC From 0xc8db77…2be80e9b to 0x583F2A…17A01B9a475958.8 USDT From 0xCE2201…4FE66E91 to 0xE4048A…1d5A7E8c1000 USDT From 0x803633…e6E7fd47 to 0x688aa5…103f84410.2560450085754436 ETH From 0x69e4A2…Fdfe0933 to 0xeF7d0F…B29b20841000 USDC From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA4264000 USDT From 0x88921c…21437F66 to 0x7C35c7…dCd6dCFB30068 USDT From 0x92EFfb…06896952 to 0x544056…C9636aBF2.25 ETH From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6300000 USDC From 0xb3D4da…5b1F7edc to 0xd663Df…3C7d751C1000 USDT From 0xe9ea58…19b96ed5 to 0x23c0BA…Bf72B50C740 USDT From 0xB47f91…e55f3b28 to 0xA90eEA…C4A3471f5.79788383022595 ETH From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f2000 USDT From 0x26352D…89272621 to 0xbca3Bd…d8821Dbc105848.512837 USDT From 0x63a94A…7562c4b5 to 0xB6EDA6…10DDDFf91000 USDT From 0x8B85b5…41f0551B to 0xDD720D…62663879100 USDT From 0x959526…134cD333 to 0x66f7bb…F2a4C7D90.002 ETH From 0xF8751C…C4554142 to 0xa28F49…f4ad17d11500 USDC From 0x767A90…2b43511C to 0x05D473…8cd0bDf33084123 USDT From 0x3a9f9d…9A7B03c7 to 0x38153e…500a288314074.651737 USDC From 0xFA2b7b…a3783eBC to 0xf0dF04…110543886.3167114976468355 ETH From 0x67f659…46D66EA8 to 0x413dcc…8Dc4EcF560000.000192 USDT From 0x820fBB…88BCefA7 to 0xf4D44B…b49C9c98127475.521092 USDC From 0x45f329…40B22A2a to 0x0a9096…01cA09A0232176 USDT From 0x6e203b…387e9EfB to 0xA90eEA…C4A3471f0.12101076187405 ETH From 0x62278C…11308568 to 0x6F6fAC…252D17c7220009.236704 USDC From 0x92A4B3…0BAB78aa to 0xbEBb09…d51d42086925679 USDT From 0x3D2335…52Fb7e86 to 0x7d32bF…5a30EeD674110 USDT From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.1992324569595633 ETH From 0x8f09F1…95F63a56 to 0xECD569…704C210115.529546448700087 ERC20 From 0xB696d4…356307FE to 0x2C5063…e38219d72 ETH From 0xef84A5…1c65055b to 0x45CCBc…E7Afbee745000 USDT From 0x88B4AC…98E5d50b to 0x2aB34c…7bCBA53227714 USDC From 0xB673eA…687F41E5 to 0x104557…A5eD6aD220000 DAI From 0x344af0…90516d32 to 0xe680BD…6f8458E51000 USDT From 0xF3152a…8fb50B02 to 0x4a6C7d…72BE0Ae03355.868946550002 ERC20 From 0xD23FF8…a26812B3 to 0x0f3740…2355d92F85885.29 USDT From 0xD13a43…CC468C37 to 0x15fE77…302A1e3210.5757 ETH From 0xac01b6…333D7247 to 0x82D7C4…4169849A7800 USDT From 0x2386C9…233F5a48 to 0xD2aE1c…Bc966aFF49900 USDT From 0x2385aa…1B9dB98a to 0xC5d265…e931edbd7.5 ETH From 0x932529…4A4a9ba6 to 0xE5548F…8a81976644711.81774 USDT From 0x685505…4eBFFEc2 to 0xdDA211…3447BAc625130 USDT From 0x215258…fb1B2397 to 0x696e39…AFb6773d40500 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x18E296…A73882F6 to 0xe1CaeF…D410C8a858982 USDT	0xB01564…3fCCdFda	0 eth 0 ETH	0.000038375244606951 eth 0.000038375244606951 ETH
0x76bb94…589d4efd	23451506	Sat, Sep 27, 2025 2:57 AM	0x6860c4…Cb7FdF8D	From 0xC798B0…B02F6a7F to 0xdC3143…3E76b1A620048 USDC From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6300000 USDC From 0xCE2201…4FE66E91 to 0xE4048A…1d5A7E8c1000 USDT From 0x02ca10…Ac745Ac8 to 0x1FBB63…86F20814295.092534 USDC From 0xD13a43…CC468C37 to 0x15fE77…302A1e3210.5757 ETH From 0x2385aa…1B9dB98a to 0xC5d265…e931edbd7.5 ETH From 0x063ADA…2aDEc424 to 0x4bea97…5a93f5061461350 USDT From 0x62278C…11308568 to 0x6F6fAC…252D17c7220009.236704 USDC From 0x16F33b…5215602c to 0xF6956F…3437eaa02.05145940368e-7 ERC20 From 0xFA2b7b…a3783eBC to 0xf0dF04…110543886.3167114976468355 ETH From 0xbC6998…F0e00c32 to 0x72a413…41Ba41fc30000 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9464494.607034735105 ERC20 From 0xAdD60a…b66bB8B7 to 0x8F2CA4…8f3c6BeF12.609914972308294 ETH From 0x63a94A…7562c4b5 to 0xB6EDA6…10DDDFf91000 USDT From 0xB0783c…6b4a11Ea to 0x424755…334d0E7D0.2489506 ETH From 0x8A7B6A…D564371D to 0xc38020…441C2338760.6069954280676 ERC20 From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE2430 USDT From 0x2b01ff…fB8B2441 to 0xeE6cF4…0f59Cc0a100 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.7985111376553412 ERC20 From 0xC0F2c6…32B7B49C to 0x4EB005…701122d719.55048340816479 ETH From 0x30C864…68F2c088 to 0x28E889…e1179c79280000 ERC20 From 0x820fBB…88BCefA7 to 0xf4D44B…b49C9c98127475.521092 USDC From 0x824085…8f153281 to 0x268E43…e30dAbC63000 USDT From 0x997bCb…97e60e28 to 0x74d01e…bC016631139433.14569541631 ERC20 From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x88B4AC…98E5d50b to 0x2aB34c…7bCBA53227714 USDC From 0xa00028…dB6D7Ad0 to 0xda52BA…fDf6C62f2166.2450960724464 ERC20 From 0x8B85b5…41f0551B to 0xDD720D…62663879100 USDT From 0x007cA6…7D3b1CB9 to 0x09fCfD…90D8389947018.15 USDC	0xB01564…3fCCdFda	0 eth 0 ETH	0.000026910191643006 eth 0.000026910191643006 ETH
0x7d2a4a…b45b440a	23450080	Fri, Sep 26, 2025 10:10 PM	0x6860c4…Cb7FdF8D	From 0xf488E1…6084fe4A to 0xFe9122…821366A7120 USDC From 0xeeB62a…35D9d11B to 0xd04c22…87a6bb272.5 ETH From 0xc801B6…AF060E64 to 0x7345aE…64BD42c525000 USDT From 0xa62e31…bafb0a18 to 0x4d8426…36af6fCc100 USDT From 0xAFd7ec…B451BE2A to 0xCe229b…c4E66E91100 USDT From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89200000 USDT From 0xfA1d9d…B3A5d542 to 0xfbe1C9…216af40010 USDT From 0x491aA8…40bbA32f to 0xF8339F…618DF3761500000 USDT From 0x01A237…cC5C1A0b to 0x66c6dC…FBC426078291.708291 USDT From 0xAD395a…aE0CF46B to 0xBB9064…Eea3a22610000 USDC From 0xcd5F3b…A209d71B to 0x7cfb32…6f92DcA4100 USDT From 0xA1d3C7…BFCD9610 to 0x367D14…76379CEf10 USDT From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD299900 USDT From 0x67313E…2026280B to 0xd0037A…9d5cBE9210 USDT From 0xa1Bf1d…9601D833 to 0x22900d…667BadDA100000 USDC From 0xC54d53…8043e767 to 0x49a5E4…433c94cd100 USDT From 0xDFE0a8…6916f9Da to 0x2d8392…69c7a9105000 USDT From 0x77819a…24AF9381 to 0x84a8A2…A7Db51b41000 USDT From 0x695d8c…A76627d3 to 0x8DCc5e…c9b5deC413954 USDC From 0x26E6A0…47A097C9 to 0xf7D657…18Bd8812250000 USDC From 0x365F29…c00A4a51 to 0xB83f41…AcedE2Ad10000 USDT From 0xabdBCA…5B6484Ac to 0x5bDA5e…BF4101B3358657.238705 USDC From 0xC6873b…41390e24 to 0xFE0167…A947563810 USDT From 0x5Cc940…C3A00d1F to 0xcA28a9…B101348f0.48792123827789785 ERC20 From 0x07fd7F…30b19122 to 0x437F08…c4bf194E306644.041152 USDC From 0x68eC48…8De3D9dB to 0xA17854…7297002c1099.361209 USDT From 0x8603f1…bB7D2Ccb to 0x80b772…Efd6296c100 USDT From 0x2962cF…973ee119 to 0xb75C95…EB3A3AcB39960.03996 USDT From 0xBF8d6d…39789bb1 to 0x83cA83…0FBa6fAb1 USDC From 0xDA011c…f39CeD17 to 0xCA9754…d4410AB51 USDT From 0x1aEC3f…48a029F7 to 0x476F38…c0Ee3E851818.181818 USDT From 0x1A9121…953EBD2C to 0xCC2851…32937688130000.00001 USDT From 0x083804…E69a50c8 to 0x29aD3E…2641E7951000.305093 USDC From 0xfB4200…163e2eC4 to 0x40AC97…036a3544100 USDT From 0x102443…Aa69D876 to 0x621aaC…5c5e1BfE200000 USDC From 0x6e9706…5a307137 to 0x2428b5…B78AaA5B100 USDT From 0x0A9000…CE3c7Ca0 to 0x91889E…77b110CF1000 USDT From 0x70140C…4fe6797c to 0x008713…455a1AE042000 USDT From 0xCFa8F3…9C086906 to 0x1343A4…aDBE35415 ETH From 0x2f56cb…1C4a708d to 0x6fE087…822c2c231100 USDT From 0xc68269…e68EB72B to 0xe8ba6a…9bE667841400 USDC From 0xc752D6…d661725e to 0x042bb4…A8FD577a1000 USDT From 0x368B68…C8597D12 to 0x1180AE…242e59e1100 USDT From 0xf6553B…c0362422 to 0x7F85FA…a14edF77100 USDT From 0xA15822…03185111 to 0x25eAb5…8195d000459.404471 USDC From 0x18388d…39175BBE to 0xE72121…a1CDe7a50.2485861661798521 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b52860 USDC From 0xDd6662…C44F2073 to 0x498Ea4…c1979f831753.921592 USDT From 0x2b38f4…a1526c79 to 0xDFa919…0A0ba75023950.006697 USDC From 0x8EFFC7…138596DA to 0x4ACB6d…11bc5F2010 USDT From 0x40Fa58…7a84acC3 to 0xE313E7…051d45F11000 USDT From 0xfF31F6…4cA90611 to 0xD02587…568D291B1.98535473164e-7 ERC20 From 0x33071a…4FbB27b0 to 0x7F30eE…eA92D5eC224775.57 USDC From 0x1Fbbac…2e47cEd0 to 0x535e6E…15e1bD201 ETH From 0x222261…1ea4dee1 to 0x80Db4C…Ab6F1AFB360 USDT From 0x8663ED…1192Eb86 to 0x873bDA…e25dd95D100 USDT From 0x28D3bd…6Da56460 to 0xE2258B…6F0600b21675 USDT From 0xA886Fb…e829dC19 to 0x6D94E6…D4016Af410.767570091396971 ERC20 From 0xdDe46C…721C3132 to 0xE81977…664CB62A318980.848296 USDC From 0xcDE536…BD81384D to 0x809fc8…A9461830199816 USDT From 0xCE2201…4FE66E91 to 0xE4048A…1d5A7E8c100 USDT From 0x501620…e8c47B85 to 0xBc6c36…40c7e2b510 USDC From 0xfeFf4D…0E681d10 to 0x258dd7…88F9E7DC29700 USDT From 0x2Ce90c…61D11c48 to 0x8C2794…49F6239367 USDC From 0xEe6Fca…dE3F3379 to 0xE089C8…cFFbFFE790 USDC From 0x630Dc4…5c7e1Af8 to 0x4042A3…b67bF63C1000 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10000 USDT From 0x823871…D2Aa4747 to 0x3CE228…536126830.1 ETH From 0xbe827b…CC1380B0 to 0xe1D98e…46a81757100 USDT From 0xF5EbC3…33a0089f to 0x3a25F8…4229308610 USDT From 0xDd108c…87ae1E24 to 0x4669eA…f579586B99.95 USDT From 0xc0E413…78e48CB7 to 0xDf3926…F246D1Ed100 USDT From 0xca28b1…D101348F to 0x0C8265…55A43b950.48792123827789785 ERC20 From 0x10bD55…81926CE3 to 0xBd8369…671027474.99128e-7 ERC20 From 0x4b1ADB…cc7CB245 to 0xBC3aB7…b05f468699.946872 USDT From 0xF82536…73AE92a9 to 0x757980…2E74d95f8 ETH	0xfD0460…71679249	0 eth 0 ETH	0.00007325999543421 eth 0.00007325999543421 ETH
0x599c53…bc759031	23450070	Fri, Sep 26, 2025 10:08 PM	0x6860c4…Cb7FdF8D	From 0xc752D6…d661725e to 0x042bb4…A8FD577a1000 USDT From 0x66F5F2…79a8e1a1 to 0x2BeB55…86ca2B702000000 ERC20 From 0x01A237…cC5C1A0b to 0x66c6dC…FBC426078291.708291 USDT From 0x8663ED…1192Eb86 to 0x873bDA…e25dd95D100 USDT From 0xCE2201…4FE66E91 to 0xE4048A…1d5A7E8c100 USDT From 0xcd5F3b…A209d71B to 0x7cfb32…6f92DcA4100 USDT From 0xBF8d6d…39789bb1 to 0x83cA83…0FBa6fAb1 USDC From 0xAFd7ec…B451BE2A to 0xCe229b…c4E66E91100 USDT From 0xabdBCA…5B6484Ac to 0x5bDA5e…BF4101B3358657.238705 USDC From 0xA3E38A…cE82528D to 0x683283…16D1726824999.999999999996 ERC20 From 0xA1d3C7…BFCD9610 to 0x367D14…76379CEf10 USDT From 0xDA011c…f39CeD17 to 0xCA9754…d4410AB51 USDT From 0xd10107…03261556 to 0x2e2B01…406a7f6411.19974664 ETH From 0xF5EbC3…33a0089f to 0x3a25F8…4229308610 USDT From 0xcA74F4…D5a65597 to 0xD023A8…c18E353C6.5925472e-11 ERC20	0xfD0460…71679249	0 eth 0 ETH	0.000020077537508748 eth 0.000020077537508748 ETH