Address 0xE836bCaA29d57B05CA4D29A2c00F79dfdDD01EbA

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x444895…9f5277a4	23454085	Sat, Sep 27, 2025 11:36 AM	0x6860c4…Cb7FdF8D	From 0x7979dd…C013FceC to 0x919966…A8c475b21500 USDT From 0xF2486C…f144F6E1 to 0x13A147…0b59Bac910 USDT From 0xe4b951…E3704323 to 0xA641fD…A4Bd7b3211 ETH From 0x812D07…BfBb8BAB to 0xF021e4…63CbFa3E178.4953 USDC From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb04710000 USDT From 0x7eab5c…Dec49604 to 0xb75603…7B818275174.233274 USDC From 0x681a3B…E928eF27 to 0xD084a9…00827839159.000552 USDC From 0xfb2F65…d61D6F46 to 0xA86E68…e27b45Ca0.08428439530581282 ETH From 0x4d49dE…2D7772C4 to 0x78121b…C6C540E71.21031609 ETH From 0xe51B1e…92B69c27 to 0xE86c0d…4c3969610.13108466051635517 ETH From 0xEDd703…618dB417 to 0xBb0830…596F3156428.22 USDC From 0xAec244…f3cA0edB to 0x043A0D…8511182e5 ETH From 0x7e2BE9…28EF3945 to 0x939D9F…3bD826dD0.694804370728838 ETH From 0xba8D8B…1A97b273 to 0x5a4Edc…A884088C2.505814051704235 ETH From 0x7c2159…89BE5321 to 0xD59737…328044355 ETH From 0x02E8bA…75d21620 to 0xF39145…769e8e97550 USDC From 0x85101A…6B871B16 to 0xc5708C…8FB9424472.616882 USDT From 0xAD6CB4…a546761A to 0x7755ae…11e2A98642.086 USDT From 0x9e77A7…f39317cA to 0xAaa89c…7b47E31f6.282921562391747 ETH From 0xf2410D…777Cd6Fb to 0xa75456…31F120D61024 USDT From 0x874753…BF17666b to 0x000839…0BdaC6100.003 ETH From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2685084.13 USDT From 0xf76aec…1C79cAaa to 0x96816B…86170ED390000 USDC From 0x245832…e7187D09 to 0xaAB916…b4F1546B117744 USDC From 0x37305B…57fD7341 to 0x5E2A3F…a850265F20000 USDC From 0xF37aaF…5725F2A7 to 0x90ab3A…C2458B9610 USDT From 0x66EC03…95C5baC5 to 0xD4f7e5…f5Aa4E4134991.306643 USDC From 0xEb3f08…De72F47A to 0xfCc1dE…0872E6f7359.997803 USDC From 0xb23360…C8D7c460 to 0xE967A8…3B7D33310.536713 USDT From 0x7a0B97…AD3e9F9F to 0xaB24B3…1e43588713000 USDT From 0xD981e3…19946518 to 0x07d258…40dC5E22239.646611 USDT From 0x420697…E2E906D7 to 0xeEDB83…13b472750.011287893762696417 ETH From 0x0460d4…3C1D594d to 0xF989E4…ac2aA98e2900 USDT From 0x6e8187…9c17C0a2 to 0x94315C…5fBaAdD7249 USDT From 0x191f82…Eff878ed to 0xEc3eB8…5e44BE699000 USDT From 0xe5A8bc…9D5bb7D9 to 0x6C17ea…67A517385000 USDC From 0x6AAf6F…2Fe44f62 to 0x80Fe11…D9b2B635212589.562348 USDT From 0x2c494e…48391148 to 0x63fF00…EC7918Fe3.833232836592299 ETH From 0xbB3f9e…51252ff7 to 0xb9D7F9…54b26B992000 USDT From 0x937EC9…3E7A1B2b to 0xc5B1E2…203952400.2 USDT From 0xd5971D…5cF25b76 to 0x8815D3…5bBED2dd0.46240464592164 ETH From 0xA13c5b…E739A356 to 0xe5A89B…58fb22ce17184.333388 USDC From 0x5aFe32…64055A37 to 0xa85eC9…41D2E2010.492760967744696 ETH From 0xE836bC…dDD01EbA to 0x141615…19018fb31408.14 USDT From 0x8a95a7…9863051C to 0x3CcC54…81cD0F0A172250.0003 USDC From 0xabd6f5…8c5f8E84 to 0x44d058…b91dF0A630000 USDC From 0x38f34e…DAa65e54 to 0xb9b485…2943AaCF300 USDT From 0xa8537a…FE3ad30B to 0xc3ee78…EA69e53E0.000169674383539313 ETH From 0xad99Aa…b9FF8CE7 to 0xC2C71B…Ef191926500 USDT From 0x037f0a…Fe9F007e to 0x39bb07…e919f82820000 USDC From 0x3A6684…32b59876 to 0x065966…7021868510000 USDT From 0x23855F…96eD87F7 to 0x1a3519…3181B6d520079 USDT From 0x946Df7…3d6C4ddb to 0x6F77A6…97e6378f7.09 USDT From 0x32994e…Fb76D9Ba to 0x7755ae…11e2A98642.084 USDT From 0x79116d…12AA465C to 0xfa2Df2…C6345b200.8052149322841782 ETH From 0x6CDECf…529845ff to 0x841378…F5296CF8200 USDT From 0x4CBd4d…A96D2dB6 to 0xE347a7…CdbE19641.204353 USDC From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e8 ETH From 0x25Cf5E…8926964b to 0xB11A55…2dFB78CA3584.079114 USDC From 0xeEb1dC…B9EbE3Fb to 0x931e03…3baBcDA927261.926782 USDC From 0x6959D3…50b688e9 to 0xF21DF2…7631D3C02760 USDT From 0x5e9C4a…44628b11 to 0xc29002…660738a44020 USDC From 0x320bcd…d896948B to 0x006EDc…37DA86Cb100 USDT From 0xd95BCa…2aD7a780 to 0xef5218…5CbEa4b2363 USDT From 0x7eab5c…Dec49604 to 0x706Ae2…1b39742C2121 USDT From 0x01CbCa…e5e6714B to 0x5b8B7d…c3f1b48d0.005632893295104 ETH From 0x72f24c…6b1E7E78 to 0xC2a426…Cd1c21002.0395944 ETH From 0xddEFc3…5Fd2e19D to 0x35f857…f8eAd9cD11.010000180537 ETH From 0xAcea16…81D59fcD to 0x045659…031000370.07058305 ETH From 0xfAfD2E…6028132D to 0x939D9F…3bD826dD5000 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x47e451…1b67F5D9 to 0xb09939…AF7B73970.01 ETH From 0x9D66F9…AE8a0fC5 to 0xd13459…A28428d50.15 USDT From 0xa396aa…Bd0D451D to 0x471005…7b435b452590 USDC From 0xacb318…5Eda680d to 0x37e315…e8534Af70.00505884 ETH From 0xd3D944…7377C29a to 0xeA183a…D4590589211310.76 USDT From 0x1c11FC…bE01822A to 0xf0823f…60261E3E1000.8 USDC From 0xD9c48B…2E98393d to 0xCe6110…BF4be9490.01421680807168 ETH From 0x6F2957…8093B4e0 to 0x261510…64553Ba334528.892309 USDT From 0xB7C022…F7855F5A to 0x24DC94…524FcEA7352.799073 USDT From 0xEb1081…0dB4322d to 0x28A1e7…86D96d8950000 USDT From 0xDE08f1…A9fFE8eD to 0x0c5bAd…131318461761.550087 USDT From 0x1E4912…Ba2739Af to 0xA9EF13…D78C42012000 USDT From 0xdA1aC4…13cEB2aB to 0xaB244c…0334F211770 USDC From 0x004855…e69d132c to 0x8243aa…6B9a1Bea500 USDT From 0x45Bb6B…0Ce60bde to 0x64b04f…A3a392185160 USDT From 0xE7F403…fE5Ee43f to 0x7c0541…29e6244424999 USDT From 0xc512eE…37600000 to 0x9aED0c…83Fb719E1216.545 USDT From 0x81290f…885F269a to 0x9F6E84…939778F6100 USDC From 0x009613…6231F149 to 0x092739…3a2A3Dc25 ETH From 0x97c484…ef442887 to 0x55C47B…eE9FEc330.004177312144573466 ETH From 0xcD8030…cEbf5b2D to 0xcBFEb9…f90473C4360 USDT From 0x33cc8c…4E4217AB to 0xBCBd86…a734b27120000 USDC From 0xc24ef7…29696759 to 0xac22d2…956ba6B40.013099 ETH From 0x6cf429…26e7Be45 to 0x9bCF4E…5Ae322D42110.99 USDT From 0xa4d9D6…40AFC067 to 0x69253e…679EB7f2700 USDT From 0x0C6625…940BF5d0 to 0x466655…18379c830.38 ETH From 0x534Cd6…5d825d84 to 0x3f00a6…eceF161925 USDC From 0x795147…CAcfC215 to 0x04CF53…6aA8C8F2110 USDC From 0x6cE1Fe…68BF5E4B to 0x8C2751…a4F34b915000 USDT From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.009608380882934552 ETH From 0x74cAdF…010FDa46 to 0x9df339…5a3eD7b1115 USDT From 0xc1d7Fc…d70A1ea9 to 0x3F6a6A…1bc6A1a1870 USDT From 0x9B818E…BdBBDba4 to 0xAc4A30…c204a1eD102 USDT From 0x17dFF8…9CaF07b1 to 0x352457…d35ED75a350.06 USDT From 0xCa0226…4b38223E to 0xd8820B…dB43d12820 USDT From 0xC92177…45A2D216 to 0x34AC9C…6145451c65650 USDT From 0x11e0aD…83126fA1 to 0xBA0598…e93C83D532.022255 USDT From 0xf1F7b3…be17b292 to 0x899c7C…477918580.001 ETH From 0x93aC95…08569e91 to 0x447f5B…06a2f16c50 USDC From 0x4bcf84…5dB74656 to 0x8658E7…fCa16DbD0.235075603593795 ETH From 0x82568b…29562D28 to 0xCe6110…BF4be949999.185948 USDT From 0x5e6eC4…C84b54BE to 0x045659…031000379911.82 USDC From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.9632196544454423 ETH From 0x2E3805…E0A30AD8 to 0x6d5E42…DB7025E5500 DAI From 0x7c4680…8FAd5E72 to 0xA12FB5…89a2af3920000 USDC From 0xFb3753…7dbA40D8 to 0xcD4b2f…AdC5b95F4153.4217 USDT From 0x327f3c…1b9c5162 to 0x9D139d…40213FBf36316.001594 USDT From 0xD69849…8348AaA7 to 0x61358c…4c16080c20325.000001 USDC From 0xE0965F…8c8f359e to 0x2A6da4…b20303b13188 USDT From 0xE60bE6…c7b4064c to 0x48888A…cD0c4CAD1 ETH From 0xf75cbe…6b4dA12D to 0x473366…92741Ef0541000 USDC From 0x6dcD46…AC199b7E to 0x731A21…81fa7Bdb0.000106777527603431 ETH From 0x4ef505…199cD2a5 to 0xAf8D07…6e814b00300 USDT From 0xA06A80…cB44700b to 0xE019D1…16415A589078 USDT From 0x72D8D2…3a2CF728 to 0xeFF056…F9a26085277 USDC From 0x9f63Ab…70a0bfd0 to 0xf4D44B…b49C9c9814998.965725 USDC From 0xd04489…c4C552B8 to 0x138702…979a2Bf68400 USDT From 0xA0e224…d741a99A to 0x76340E…Ce707ca30.776 ETH From 0xCd7B8E…74B44bE8 to 0x2C2f2e…BfE31E9D58084.60344 USDC From 0x830fbF…Fffe3d40 to 0x6f3ca0…0DC097963000 USDT From 0x3C874D…B4164B6a to 0x8c657B…B69E3c960.049545086028285744 ETH From 0x4CB128…e159624D to 0xA2AdE6…699d528e12800 USDT From 0xEDaF0d…1A53E9D6 to 0xC38CCe…954cd1a940000 USDT From 0xd34343…eB509B89 to 0xE0f778…C4B54428732.71512 USDT From 0x779d5e…26cB7055 to 0x884B0f…7E14Bfe50.005984860734722571 ETH From 0x4ea246…BB22f483 to 0xdfC400…5C5E371936000 USDT From 0xdA710b…292391Fb to 0x976AD4…eb3663800.01792525884073766 ETH From 0xa8f26E…968F67D9 to 0x774999…983b86d81008 USDT From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B100000 USDT From 0xbC2561…6f204A12 to 0xa0a838…c964De270.042 ETH From 0x1bf549…a7Ae4bb6 to 0x7755ae…11e2A98664.652 USDT From 0xE3bbb2…8d5D07D6 to 0x78d6E7…cBE1e3D339461 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.5978404613052904 ETH From 0x8f0eE0…663786AE to 0xC0E180…6486C04c3648644.71 USDT From 0xF6D4D2…93154871 to 0x661d11…C51C2D640.012240799878602111 ETH From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b42000 USDC From 0x346AC3…c35f1bd4 to 0x5DB9f9…044950782770.903136 USDT From 0xA4601A…1a8cAb78 to 0x7755ae…11e2A98614.07 USDT From 0xE917E6…F0f279fb to 0x00f93E…E8C597dB48.99 USDT From 0x452167…4578ec6c to 0xCe6110…BF4be94994.635 USDT From 0xb019Cc…5F87CF55 to 0x7158C4…8D3B47A22500 USDT From 0xb3979d…81164343 to 0xacFA59…a82C79eA1106.719574 USDC From 0xd0f027…C47D6ac9 to 0x564aeC…5aded9680.03 ETH From 0xbf4e6f…071fE6C9 to 0x005a24…673310b5116.14 USDC From 0x50aaA3…bE600E90 to 0x5B7cF0…dCC5ed3F408 USDT From 0x45DE01…67E4182F to 0xCe6110…BF4be949149.850149 USDT From 0x12dd8b…B0f155dA to 0xcAC556…01A6431F7942 USDT From 0x6068A4…8ace8aE9 to 0x02A317…1C98CE3c0.0077375446781496 ETH From 0x58c641…90F6659a to 0x28ac1C…5f377201967443 USDT From 0x2C1738…4ed2c2f4 to 0xE86c0d…4c3969610.009945419333608076 ETH From 0x46366b…284c7Bce to 0xF708Bd…5379264374 USDT From 0x4BCBBa…0c5e41C5 to 0xB69d19…642339850.3643777 ETH From 0x0252eA…aB3758A6 to 0x2b0B15…8d785b7854683.55 USDT From 0x9CC881…1DfDbeFd to 0xEAb721…3F5E839a38847.190457 USDT From 0x2b3E1b…92058BdA to 0x39b049…918b26615000 USDT From 0xDd4792…1B3bB197 to 0x551244…7ddF874E8500 USDT From 0x3c4882…89EeB45E to 0x90F514…140Ff2B81.1845192302034329 ETH From 0x260b85…75F367f2 to 0x36Ec3a…B82Afaf01 USDC From 0x8f8204…0B4d8d7b to 0x4b3036…C4d064261215 USDT From 0xF10593…25c3BfeB to 0x54935E…34eAF69F100 USDC From 0x2412E4…0742E3aA to 0xFee506…9FEa1e67397.74 USDT From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e47.220872 USDC From 0x9FeA22…2F4AEdf0 to 0x6F9C82…6ccfFb7529016.083437 USDC From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8317413 USDT From 0x682025…27787f5f to 0xB6516D…19E7589010.8 ETH From 0x435958…f34E6A5c to 0xC0D05c…D0dB41770.1 ETH From 0xE1C8CB…cFf0E99B to 0x5F8205…4527866331.58 USDT From 0x7B655C…69A63494 to 0x1edF83…Ee60822f340.8843 USDT From 0x3CFdF7…52212C09 to 0x7a83b4…ECEa0Ec20.008 ETH From 0xaDd6E3…f6453e27 to 0x3ce176…AC687Ec97056.98 USDC From 0x0A7D71…307D07C6 to 0x1edF83…Ee60822f329.1882 USDT From 0x438168…c38e425b to 0xb7C6D4…bE4376841500 USDT From 0x8f3d27…Dc827d5e to 0x6eA01A…f9f4A72D5.865 USDT From 0x2EE45e…1dAFDB1A to 0x0a9A44…1AFCCbf40.0120705 ETH From 0x3b3a5B…Bc685E0B to 0x577f8F…261Bdf3494.654 USDT From 0x4a7F8f…B0A8c44d to 0xdb0F30…556d79B350151.4 USDC From 0x901399…B40F4e0F to 0x9Bd2b4…CF1a058C0.030038 ETH From 0x867719…3156040B to 0x2bC636…5De0D6f549 USDT From 0x4b9992…99464c3D to 0x397afB…d762BA50100 USDT From 0x80EaA6…92418Fdd to 0xEd28EA…CcD70f242470.728865 USDC From 0x899555…d81d1C3D to 0x782856…FD33e06093.644509 USDT From 0xcD3b6e…AD7cBACb to 0x1C93dc…a40f485D0.00451626 ETH From 0x644D9F…bcb023f7 to 0x04b0A2…67D759ca3314.49 USDC From 0x0b2b62…53272c63 to 0x22EcbC…420384491551.583497 USDT From 0xea31Ab…1138782E to 0xDaC6ec…890E52DD14.793988928187263 ETH From 0x886674…59d26Aa1 to 0x171ddB…98e96047396 USDT From 0xC4D5f3…D0df553b to 0x41835e…4412e8460.0059 ETH From 0x8F5eF9…5f624a04 to 0x91BDBF…b020fE3d0.98 ETH From 0x128c83…58D08C7A to 0xb97b71…03e172320.47558981833532155 ETH From 0x28fC9E…cdC8f552 to 0x66f280…eEFdB5a3117171 USDT From 0xAc6B3b…B98086Fb to 0xB9940A…189c705410000 USDT From 0x775fA8…a57383bE to 0x762A4E…e10aAC1556.169 USDT From 0x262326…9e3210e9 to 0x62197F…4B912bA411680 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x890412…F9aab92F to 0xFc40fE…cfA48C493578.54 USDC From 0xfdafA7…6B418d43 to 0x80F171…bDD2eE4869373.008621 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C89713500 USDT From 0xa24977…1B9ae8A8 to 0xC7b631…5DddF19250 USDC From 0x98f834…f57f5fE7 to 0xB61de7…aeC4e00267.93 USDT From 0x011C99…58f9911f to 0x1D94E1…a4a1e3d99995 USDT From 0xd990c5…bF2f3d42 to 0xd456EE…Eaf0D98028543 USDT From 0xCFcb47…a0088612 to 0xCe1731…E73B6E87200000.004561 USDC From 0x9494a7…703bA566 to 0xe49ddC…4B6eF7410.00016852070913781 ETH From 0xdbf5Ff…4Eb98c51 to 0x0d131d…49CF31dF60000 USDT From 0x3B694E…a44AB139 to 0x6510f9…C3f13F5c0.004 ETH From 0xF08143…FB57D88B to 0x8EeD61…7296a7f50.01083 ETH From 0x1d24C6…C7f1BC1e to 0x863c91…6192985F4575 USDT From 0x800093…A93E4Ba3 to 0x538428…946B914d22.204 USDT From 0x5b3A63…38989082 to 0xa54600…3E965Fe786609.79 USDT From 0xb96484…e1e85C92 to 0xA58D49…147086600.05 ETH From 0x75B2c3…c961fCa2 to 0xBC7bFa…63f1A6f97509.000386 USDT From 0xF27F2e…838a551E to 0x34fE57…576273D6286.796418 USDT From 0x19755a…B60414Eb to 0x8d06a8…44cD12209082.552277 USDC From 0xb07df8…bE10Fc25 to 0x6DCD71…B0199b7e228.027561 USDT From 0x888BdE…57357f76 to 0x5bdD3a…52BfA0e94519.450056 USDT From 0xEB9Bb8…40D59885 to 0xCCf79a…3410106a37.120011 USDC From 0xdCB8A2…DB2475c9 to 0x17b3f8…19EdA350100000 USDT From 0x2aa57a…FdF8d2dE to 0x352457…d35ED75a489.56 USDT From 0xDe83cf…AeBd2b47 to 0x20D44d…38eE47820.01201980788141464 ETH From 0x075DA1…96934864 to 0x004DD6…ca49bf530.1198925762516785 ETH From 0xE846Bf…D09aE048 to 0x6a4163…283B031E19.535677 USDT From 0x6d0c14…FD281E96 to 0x3FEc03…84be840170.132 USDT From 0x3BAF82…94ea8DbE to 0xFd5a74…E7363FC50.006 ETH From 0x898e7F…d46e9b0B to 0x39Db4F…61a42EFE23.903516 USDT From 0x2A3E01…36C783f2 to 0x86bDA5…b982887c0.000124408121624356 ETH From 0xFCd445…b378a37b to 0x1D21b1…b8D7dA7326059 USDT From 0x01b655…046b5791 to 0x3095cb…5326FDDc0.03348 ETH From 0x6d62fD…825bC498 to 0xcBcCdf…7120b44E100 USDT From 0x3DBe80…85e0d77D to 0x1edF83…Ee60822f119.564 USDT From 0xd93BC1…565b0684 to 0x2c9579…667C3cBc0.35 ETH From 0x68bEF6…3d1b3Dd1 to 0x750D26…F7Fe5f6835000 USDT From 0x346549…E40aB405 to 0x397afB…d762BA50100 USDT From 0x34eCbC…67264516 to 0x67B5b9…f3374C1B492 USDC From 0x8c21B4…0AcBE88d to 0x8C759A…58ad8e61249.849432 USDT From 0xb65BA1…5cA382bB to 0x7755ae…11e2A98621.074 USDT From 0x5179f2…a0a20809 to 0xe862C8…F6B075281 ETH From 0x37305B…57fD7341 to 0x42e725…4E5a975845020 USDC From 0x11de98…60138d36 to 0xA9D510…68B7dF23600 USDT From 0xa727A1…c7fB59A2 to 0x727369…5bd0b9550.005 ETH From 0x352de4…275ed75A to 0x32ee1A…EeEd64De12.89 USDT From 0xC79CE0…8Fb61A97 to 0x6756f3…99C3aB4F10000 USDC From 0x279818…e9564cE5 to 0xA65617…8E59717e2 ETH From 0xA3D68d…D95A1c6d to 0x8Bc1d6…86e779281 ETH From 0x11d5Ad…5b918aA6 to 0x7a73d2…21802AF9994 USDT From 0x359bDA…F5b1C205 to 0xAe9Caf…Ca5D881D204 USDT From 0x9807f3…190b710c to 0x3529f6…EEdA6A0340500.00276 USDC From 0x8349f3…c3373EF4 to 0x4A343F…962d6A0B10000 USDC From 0xf1e989…64cD6aE8 to 0xf90334…0EC55Db556779 USDC From 0x99B17d…bDdD870d to 0x362a14…eC2EdC27179.858485 USDC From 0x35Bb5D…4659f2C2 to 0x25B086…62210655144 USDT From 0x52a367…fcf5aA94 to 0x01Ff98…fFA3567343 USDT From 0x8e8aFe…d6762227 to 0xF611D5…266fbDEE0.00108 ETH From 0xCd9ff2…7DdDf3D2 to 0xac22d2…956ba6B46743.121 USDT From 0x1831E8…342a8f37 to 0x005a24…673310b50.30683021640874597 ETH From 0x60e723…e67B903C to 0x7Db5e6…89ec644A0.002572703961484 ETH From 0x60F4f7…bA86E5e0 to 0x13D83e…61Cc9e554000 USDT From 0x812d90…8c9c310c to 0xEb3ce2…C150ab7215000 USDC From 0x58C627…e7d35357 to 0x5aE895…feB11Fd40.004466150947654732 ETH From 0x7979dd…C013FceC to 0x301A3F…f81f5d8D17.798 USDC From 0x7b1C13…0708889d to 0x7Db5e6…89ec644A160.7837 USDT From 0xAc055e…FeFDb77A to 0xdE389b…48C72AD65754.39001 USDT From 0xacCb8c…E4f5ABD1 to 0x1A05AB…AfC29E9D0.023906 ETH From 0xd81Ccc…016A54bc to 0x6bB2cc…82d68a0f90025.7892 USDC From 0x6dcD46…AC199b7E to 0x8187b2…0d67664a0.000126675731632975 ETH From 0xe8bE3B…f39b5ee7 to 0x7Db5e6…89ec644A34 USDT From 0x7d6d55…55bFB870 to 0x0BA93d…7f7239657694.65 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db100 USDC From 0x5Ee27b…052970C1 to 0xde5212…7660249A510 USDT From 0x1E3510…a658d6bc to 0x352457…d35ED75a6.85895849 ETH From 0x92567d…22a6e408 to 0x038079…6f8B10317000 USDT From 0xba8D8B…1A97b273 to 0x252c06…74AEeBbf2768.240771 USDT From 0x851554…1d530d24 to 0x689372…6F8dc6730.01 ETH From 0x3Fa205…f8907f38 to 0xE347a7…CdbE19649.466164 USDC From 0x0a1292…d4988839 to 0xb51D66…A810240a1.262643729701172 ETH From 0xA010aE…f395B8aB to 0x40F62b…0e62D4530.09837263554343854 ETH From 0x4C2BCB…db8f86A5 to 0x37Ba70…c4B79286168057 USDT From 0xfa7219…E1e1b25E to 0x487159…5b2573BA0.000359 ETH From 0x9D7543…cF0C2fe8 to 0x4eA4d1…9822f4830.140271844034878 ETH From 0xE96377…BDEEc255 to 0xE347a7…CdbE19648.888053 USDT From 0xB1c33c…e058039D to 0x8C759A…58ad8e610.039410029838760144 ETH From 0x0CDB5c…C3Cdf53b to 0x3F6a6A…1bc6A1a120.992225 USDT From 0xC0E19a…B786c04C to 0x2d4dC8…Db7D7BB430000000 USDT From 0xd94254…C709c939 to 0xEA55e6…e6605e99200 USDC From 0xd40dDE…CE21cAD8 to 0x5F89b4…1F0a524950000 USDT From 0x0e6468…1dBf4E0f to 0x90F514…140Ff2B81.9518528419673866 ETH From 0x4E39C1…64245624 to 0x0B74E5…01e616593000 USDC From 0xAEE682…4d9FEd29 to 0xBcd783…5055ecAe17183.000604 USDT From 0xE291cc…5c0ad342 to 0x4f83df…2d16021c86.957696 USDC From 0x324639…94140A0c to 0xBF1130…545dcb9749043.71 USDC From 0xd174Da…035a8D0F to 0x0a5165…d017505650484.26 USDC From 0x7a52fb…2713300e to 0x458eB3…bC1c5e200.12880972429969392 ETH From 0x624DC9…f8385B80 to 0xa4DAFF…6dE054FD1321.98 USDT From 0x8edbF4…fFDCB14A to 0x6d5E42…DB7025E580 USDT From 0x017D95…991F359d to 0x9Ef6eE…A7c6D0F30.002394249558392 ETH From 0x343292…782863ce to 0xc1660F…E510ac8B59.38874 USDT From 0xf8787d…B7b20D58 to 0x227413…5F78640D1 USDC From 0x4bA413…F7EC0738 to 0x6eD417…5e2905273748.9999999999995 DAI From 0x7379Ca…6E8A9e50 to 0xFe3A06…d292262b400.1 USDC From 0xedC52a…999F6BC9 to 0x7755ae…11e2A98670.129 USDT From 0x7273d7…242DAA09 to 0x2c7058…C9aF6cBA800 USDC From 0x352de4…275ed75A to 0xaf7f56…7641B84D2356.68 USDT From 0x8eAd2d…392cA936 to 0x9441ca…beCc231D1 USDC From 0x1DB306…9A3f68eE to 0x3FEc03…84be840142.14 USDT From 0x8265f8…4fa8Ec1D to 0x02A317…1C98CE3c126.234753 USDT From 0x8cAd51…8405dbe2 to 0x4C39fD…CDB2d3670.25 ETH From 0x8eBcAF…B8cB7a82 to 0x397afB…d762BA50300 USDT From 0x014a78…bF7C3072 to 0x931D2f…2E0bd46825 USDT From 0x49Ef65…e449E192 to 0x1BbEa2…c011058A3532.54358 USDT From 0x60d843…9D5F0884 to 0xF22635…93FA5Dfe19499 USDT From 0x58C148…34d8978c to 0x973491…9cc7B0631900 USDT From 0x0182C6…1208720d to 0x24db62…043AE89196457 USDT From 0x8B0465…9b726262 to 0xd71FB7…59c473800.8276432112348232 ETH From 0x141a62…92288eC0 to 0xf30525…46b1b1810.02998052 ETH From 0xae517e…C6CA7C27 to 0xb39994…92f9462e850000 USDT From 0x60A5DF…9C03005c to 0xC0a307…266B700E29500 USDC From 0x4aEbed…62eb572f to 0xC09C2F…D79c59055000 USDC From 0x244769…7A0e5042 to 0xe0c017…00aBd68060000 USDT From 0x7F9442…24626b3B to 0x1544f2…2854215c16794 USDC From 0xafF78d…5A15eB5d to 0x7b3278…71B0F2530.7666756752948469 ETH From 0x6d734e…2386cB89 to 0x1A0F06…1E3d01aC10000 USDT From 0x2A702f…Da5B41cB to 0xceEF7c…661D065f3464900 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.02321963311862269 ETH From 0xd2905d…8cD6a8a5 to 0xfd8065…74213ba4194000 USDT From 0x960Fe8…65A71AD6 to 0x6D40B3…BCcb24b5500.149044 USDC From 0xD924d5…E36a30fc to 0x2Ecfd6…a79b2C870.21524897174688898 ETH From 0xE6D31b…A633C715 to 0xd9A319…c8E7c64a1 USDC From 0xf16B1E…B921D784 to 0x7a4407…57D39aa7141170.79 USDC From 0x4e19B9…3C4E1C78 to 0xdA959A…7a22Ff750.12240719 ETH From 0x6337B9…DEab0fBF to 0xf551E3…175A91720.08346688034188034 ETH From 0x98FffB…367a6BAD to 0x9063B1…eF85c5611500.447133 USDC From 0xb6941D…7C6E202a to 0x16ef2a…8B86Ce7d359.600805 USDT From 0xe2289D…130478d7 to 0x075C07…77c73D7f0.4 ETH From 0xE3Af19…e19f3d0a to 0xf111Ca…584724e80.08639806 ETH From 0xb1Eeb6…B7C604Af to 0xa05350…dae5392419994.000714 USDC From 0x1Cc087…8500e6Bb to 0x51A088…a1Ecd40e34000.00248 USDC From 0xafe7c5…6A920f0C to 0xf38736…0F9D0aB124 ETH From 0x6B681a…c192A80c to 0x10C1Ba…c247d59E207300 USDT From 0x018b0d…2e051fB8 to 0xBF3DCa…085a5F6D0.7164859042256988 ETH From 0xBcdD3a…7284DB2b to 0xe49ddC…4B6eF7410.000166708948099518 ETH From 0xb58F00…15c10c57 to 0xa0C684…922E9f092137 USDT From 0x418290…4EefcE96 to 0x015099…12378f0552.885417 USDT From 0x1Ad5ee…64d7492F to 0x47C5bc…A63a27321.33780081602161 ETH From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea2344100 USDT From 0x34AC20…9445451C to 0x07Eeb5…ea60d80f50600 USDT From 0x6F982F…FCCFfb75 to 0x9FEA24…c74aEDF00.004 ETH From 0x0aD476…4984aBAF to 0xA25B56…dC27bf04300.089726 USDC From 0xF56eDB…37f60436 to 0x17A94c…e7Ae3D2B20700 USDT From 0x397447…6A768Da1 to 0xd8820B…dB43d12850 USDT From 0x384330…865EAC37 to 0x6d419b…f413b7eE2400 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.24049677012837714 ETH From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A10000 USDT From 0x76D4FC…75C541BB to 0x48c440…65e481A57208 USDT From 0x29Cc37…C69447fB to 0x67aAea…5B2f5dcA15 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F2581.68 USDT From 0xf5F326…6fB80cD0 to 0xF59661…355E0aEd67110.837807 USDC From 0x802194…2650BCC9 to 0x87d991…21f3fDcF51557.675562 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x7B1485…6bB62Ac0 to 0xf788ab…50B567D60.0285 ETH From 0x8Af898…1ae0F091 to 0x5EF1aD…66de7cec4148000 USDC From 0xaA07cF…70f41887 to 0x393abf…62B3B18C3000 USDC From 0xe63772…10398779 to 0xD5E2EF…9006Fd99127.68156 ETH From 0x5076Aa…4931C53f to 0x9Ec9C2…60972b7589.755747 USDC From 0xa43ea5…77301D5b to 0x352457…d35ED75a1401.95 USDT From 0x4e3d7D…6eB4bC07 to 0x7Db5e6…89ec644A17 USDT From 0x136F7C…4bBEb212 to 0x0B74E5…01e616594001 USDC From 0x58C627…e7d35357 to 0x5aE895…feB11Fd424216.267216 USDT From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE010000 USDC From 0xBb5e50…27A906AB to 0xBA607a…b2249a3B0.2394034 ETH From 0x9D3D08…90DFedfb to 0x371493…227E6C80981.112093 USDT From 0x80f93E…e0367d95 to 0x5470B2…A144383226424.440149 USDT From 0x3C4382…61940495 to 0xe02E68…476b17ce0.03860938 ETH From 0x693a30…7f1A7941 to 0x95c530…8f1aa551100000 USDC From 0x5470Fa…95443832 to 0x44734b…45E6a3045.028302013810356 ETH From 0x6C6227…529C8803 to 0x88E79C…9f708FaB670 USDC From 0x63ff90…18EC4603 to 0x18B33F…822fb24c0.04791176569230106 ETH From 0xA3D68d…D95A1c6d to 0xe8Fe39…f4743Ca70.4 ETH From 0x9c0234…36654215 to 0x9B53A6…F1ce2AC12720 USDC From 0x556234…52B4D895 to 0x2eb73B…1F65E7C246.803407 USDT From 0xf4127c…2DC7764B to 0x49b1c3…B053BF8940 ETH From 0x1EBc74…38cad961 to 0x1dF92d…2bA2D288100 USDT From 0x9cfeAc…17164387 to 0x1e989c…78298363101.65 USDT From 0xcf54c6…3bD8267e to 0xb6Ee28…19802d7C5450 USDC From 0xE95540…F926C22b to 0xbf1d65…5E5780F132 ETH From 0xBb0191…58452da6 to 0x371493…227E6C80566.576452 USDT From 0x02E11D…c3AC449B to 0xdA822B…AFd20Bbb2.565 ETH From 0xb23360…C8D7c460 to 0x3F07c1…53392A1323.502669 USDT From 0xA07B79…403942D5 to 0xb78eDC…24E29D7e10 USDC From 0x598442…485F3Bbe to 0xd8820B…dB43d12850 USDT From 0x352de4…275ed75A to 0xce993a…C15b1F71208.33 USDT From 0x86233F…1aa8FB98 to 0xD297D4…EC8Bf0333 ETH From 0x436493…0E03b289 to 0xD0bd94…774A6cF5200000 USDT From 0xFb3753…7dbA40D8 to 0x0D1DbE…580DDd0F5692.825341 USDT From 0xE08979…1d9173a2 to 0x809D47…a237dE1374.52938740542575 ETH From 0xA25164…BC27bf04 to 0xe87bf1…7e53B14310089.367665 USDT From 0x55237E…E3A5bCd9 to 0x539796…675C2F6b5.2900453611623695 ETH From 0xf976b0…CF49db53 to 0x7Db5e6…89ec644A0.004558484642877 ETH From 0x1cC0D5…3F351B31 to 0x4AF193…e015608a0.00035 ETH From 0x9cfeAc…17164387 to 0xd5271D…389AC2E9301.15 USDT From 0x51dCB8…e2a13260 to 0x73F97b…56458E261000 USDT From 0xd59b12…1A6D7bEA to 0x702237…97AA985E163986.489182 USDC From 0x985e08…13f66395 to 0xcA7eD7…878bD330575362.1 USDC From 0xD212F4…3fF0B725 to 0xD564eB…4961056a47510 USDC From 0xb79db2…F6FddaED to 0x9382f8…8854FbA765 ETH From 0xDCfdE7…C0945eaF to 0x986787…415C910421859.72 USDC From 0x85D15f…7F1cd4E9 to 0x825C70…859a14b825000 USDT From 0x148AB2…e53e1bc5 to 0x0661D5…95E7F49515 USDT From 0xDeA602…4Ce6161D to 0x159cF6…e4DC1c19350.125345 USDC From 0x577F8E…771Bdf34 to 0x5e88e6…a7Cf684220000 USDC From 0x5a5dC8…2080CA46 to 0x83EC65…9530d9790.030569660673941 ETH From 0x7f7781…514f9B16 to 0x1be7FF…378C1c242.391304347826087 ETH From 0xc25B6B…35583Fcf to 0xcA1FdB…a9ce24ff0.01 ETH From 0xC3a6b0…30F52492 to 0x015419…85a0b14950000 USDT From 0xb15363…8FD7d27B to 0x2006eC…1400429180 USDT From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0x285443…32F9EB5F to 0xb12f7D…d603Cdaa4085.072511 USDC From 0x02A1F2…2BC806b5 to 0x838510…De99c7019600 USDT From 0x9B03B5…6F0F49ae to 0x2CdD89…56084DD70.139994138009201 ETH From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c7006 USDT From 0x7c22a9…72d5a3EF to 0x9F4f85…e501Bff90.384281744431039 ETH From 0x00bf35…D0093242 to 0xDD5F8e…1B2283f387754.27 USDC From 0x379488…E5369709 to 0xE347a7…CdbE19640.659237 USDC From 0x9AFEa6…96f2BA03 to 0x2Cb1c9…dd17b7956134.96 USDT From 0xa45e83…eFeDEc1a to 0xdc1A27…4005D3730.023845 ETH From 0x04B315…d2394Df5 to 0x1685c2…BABB7b7f100 USDT From 0x196812…55E1E948 to 0x94315C…5fBaAdD73404.173701 USDC From 0x4414dd…7E348771 to 0x346a95…0E4D764e20.005961 USDC From 0x53987A…37329404 to 0x2af451…df2f1fB67000 USDT From 0x2b9A5d…766d6257 to 0x3278d2…0fC9dEf53850 USDT From 0x489509…Db110b5B to 0xFaBDea…2C3657A43000 USDC From 0x36187E…9C5b2740 to 0x4FFB4c…59A2369729320.646204 USDC From 0x52D71F…D15B3eDB to 0xf4D44B…b49C9c9811989 USDC From 0xD282c0…330838de to 0xDaF265…6FF3db381485.783138 USDT From 0x4a5c48…04F700af to 0x239cd9…9a50cbc0473.788341 USDT From 0xe30c7c…B61a202c to 0x40A0F8…Ea0024300.00098028828505144 ETH From 0xD7E35b…4743B1eb to 0xAC0Ea0…44B24C130.00708437 ETH From 0xE779ab…e23783cc to 0x02FdD5…311aD78c0.632649915148486 ETH From 0x613f18…58384A58 to 0x3a28aa…9fA9048330000 USDT From 0xaFf282…e66d6072 to 0x580a9C…B9dFc7570.0385 ETH From 0xCcdc2E…D826E839 to 0xb69405…73b337AD400 USDT From 0xC87Cf4…F555279d to 0x4EA5Ef…082FE49650367.81 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC600001 USDT From 0x129eA7…50327A50 to 0x8bd26F…37D02E050.001 ETH From 0x71Fa92…b65De74F to 0x6DCD71…B0199b7e0.021479165293994 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E121276.222285 USDT From 0xEa8d0A…BFBa2D3c to 0x045659…031000371498.2248 USDT From 0x412d1b…B9d95784 to 0x16F142…C90c53D3418.14 USDT From 0x482025…72158946 to 0x74CE5a…084a29Bc24112 USDT From 0xa18319…B72c6215 to 0x5A9cB2…5315D18540000 USDC From 0xF9d380…74f246Bf to 0x42d540…5CA2c7670.44122 ETH From 0x973b75…084f9c1e to 0x7Db5e6…89ec644A0.004938607750984372 ETH From 0x5d7C97…d16a319c to 0xEA45e6…064225a910127.9 USDC From 0x781b4f…F6a47919 to 0x8EbF40…d0ece7E11973 USDC From 0x7E652A…a74bAb9D to 0xC9804F…096EBAcF50000 USDC From 0x43046D…b46e116B to 0x7EEb7e…936fFd8C6746.689905 USDT From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C01750.7515 USDC From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2375.914695 USDC From 0x177249…e14612B9 to 0x2C082c…b517886121999.22 USDT From 0xc078F8…dbeD3030 to 0x75db19…309501430.000152185973934763 ETH From 0xC33656…3d4BB078 to 0xBc5b85…Bb604Db21.402959995041878 ETH From 0x4a0AC8…77394337 to 0x6F44CD…cFC8c0B18233.141358 USDT From 0xCe79b0…4d10FC6b to 0xcE6689…71Ea1bc72251.919169 USDT From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e1821000 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C84 ETH From 0x7bcd17…93AEEBdB to 0xB240C9…6A7066941800 USDT From 0x12610D…5C768c96 to 0x70a659…cb48D84e350000 USDT From 0x03eb0d…dE38aC87 to 0x3021Cc…2F8949560.002749 ETH From 0x4f1688…129c4a81 to 0x35Fefe…8df6E2ae24.3 ETH From 0x8d4F9a…E760CF65 to 0xed4BC5…78245385199 USDT From 0x1E5fB5…92761bc6 to 0x4Cf5b1…229cd8896900 USDT From 0xada99C…7C7A9bba to 0x6948A7…01b9B22b0.024346894553599688 ETH From 0xA2F1c1…1a31417C to 0x287655…8Bcfdeba79281.46 USDT From 0xb0616E…0D92de52 to 0xf6f982…670573F9735 USDC From 0x279bC9…A78224a1 to 0xBb2319…ad45bFBc118 USDT From 0x914A8e…B61536aB to 0xE98D8E…6D515fcC120000 USDC From 0x2F43B7…49394b5c to 0x450981…2DEC8Ee93000 USDT From 0x012B06…502DCBBB to 0xE13A0b…892BA3c1500 USDC From 0xbae8e8…a1e1ba6A to 0x5Ad3dE…14f403E720.12 USDT From 0xD779C3…c8d1Ce6a to 0x63Fe63…36617F1e2 ETH From 0xF34aBB…57A70D26 to 0x5B16B1…5A07799B1000.43 USDT From 0x015196…BdA06F28 to 0x4C39fD…CDB2d36798 USDT From 0x3FC461…238Dc71c to 0xf9Eff5…56BD977523304.608792 USDC From 0xe3Db87…0e36599B to 0x95C2CA…52f91CC35985.757 USDC From 0xc6cb7F…f477dEcE to 0xB338C8…f51f721910 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E02243000 USDC From 0xe80d69…Baeb8504 to 0xC47595…a721624913.06 USDT From 0x39e7Ea…8A4010b6 to 0x9763Bc…FC030A1341 ETH From 0x695F73…6cC88678 to 0x3aC0eF…c01C350D10 USDT From 0x9D7500…cDcBf731 to 0x352457…d35ED75a11.45377492 ETH From 0x46eEF1…AEA70828 to 0xE6154e…808Dcff31 ETH From 0x0c5562…5fDfcD5E to 0x692AD0…50eC6016392 USDT From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68200000 USDC From 0x5a0f28…8f8Cf8D6 to 0xd63d94…0de203e912159.676605 USDT From 0xA23d61…7F0637cd to 0xdD87e0…7F87536F0.003594587988324779 ETH From 0x97eB39…75D43468 to 0x77fB65…2694DF0e22.58 ETH From 0xff6FBa…D55Ef8D3 to 0xb09939…AF7B73970.01 ETH From 0xd63e7A…CAE203E9 to 0x120662…004B5e9C340.441777 USDT From 0xFb3753…7dbA40D8 to 0xA45984…37c97eD82690 USDT From 0x5c323d…00318e99 to 0xe9c662…e07f80330.4114 ETH From 0x0363f7…E21A3e77 to 0xfa7BEb…71cF45850.25123343653843394 ETH From 0x94Dea4…Fcc3D4Ee to 0xe0A0e0…9a4FBa5118853.01 USDC From 0x87237A…116da227 to 0x13e7A3…6B6e9fBB316058.93231 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.01771 ETH From 0xfd394c…60bd5661 to 0xAc4A30…c204a1eD0.029994995280252 ETH From 0x3DD897…D774A4d0 to 0x01D88d…3422F2b6234.785875 USDT From 0x191165…DE156Ae8 to 0xeC10eD…2f37615E63000 USDT From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.009567237135274655 ETH From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C750100 USDT From 0xD93dd4…53815c20 to 0xa20197…790283dB382 USDC From 0x7D1F1e…7a1f7361 to 0xe6e510…B66c786D485554.844368 USDT From 0xC4eB5A…b42F405E to 0x11AD5F…98B7e6b53239 USDT From 0x3F0084…82Ef1619 to 0x16668E…b3e17c7417570 USDC From 0x957Ff5…D8Eeb0f4 to 0x3Fd420…3892BcA83448.27 USDC From 0x948A5E…Dc8B56DA to 0xBcb924…fDC9f0B20.07 ETH From 0x466357…9d2eb11D to 0x3F6a6A…1bc6A1a149.1688 USDT From 0xe7172d…0E769989 to 0x7Db5e6…89ec644A19.787786 USDT From 0x5eee60…C84B082d to 0xAb5497…8bcD59524083 USDC From 0x803696…e39B4464 to 0x94315C…5fBaAdD70.29484716040986597 ETH From 0x1409f8…3F84Bfd7 to 0x3685c3…423a30c75850 USDC From 0x9C559C…72B25491 to 0xe84663…1F09a773571.484906 USDT From 0xb23360…C8D7c460 to 0x7D32F5…E608e8c79.227989 USDT From 0xBD329C…37c695E1 to 0x003E37…007Bd19F0.0165 ETH From 0x229F65…C3569950 to 0xC2AAE2…c6dDEeac20.6217 USDC From 0x08433A…e238908d to 0xF7dD33…95d2F40025609.82 USDC From 0x338c4A…1003ad6a to 0x6D6C3C…afE3DEea5.424772795721042 ETH From 0x65Ff34…503d6e9d to 0x68A962…3A55cf8f9998.92 USDT From 0x35097A…822C2ff9 to 0x16D9B9…B2FF2c884.563451267576039 ETH From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B19073 USDC From 0x7d6d55…55bFB870 to 0x813368…dfa847eE16950 USDT From 0x879e91…0d851E52 to 0x00a3d8…73Cd5d6A10 USDC From 0x71Cb62…56356702 to 0xeE5B5B…188EbC6212000 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3356.6429198729572 ETH From 0x0052ee…E74b1022 to 0xe34009…a7A0f47a230000.000958 USDC From 0x80b4E8…139B255E to 0xF883Eb…DD785A5B0.003250339658727502 ETH From 0xe3A3FD…CFa9Eebb to 0x10150D…4D1600857056.43 USDC From 0x126a84…7F9222B3 to 0x4C39fD…CDB2d3670.021916 ETH From 0xcc7037…1D5790ad to 0x70FC15…349516750.0776738997111533 ETH From 0x0969DE…32edaC0B to 0x90F514…140Ff2B81.131252575145428 ETH From 0x1BFD06…781cA6df to 0xa04bf1…aBB78862499998.92003 USDT From 0x6E0e8B…63293FF3 to 0xF1fE10…1B9843413530 USDC From 0x575ef8…687aaaa4 to 0xCBa7d8…16275C2d1020.243987 USDT From 0xFAB8D1…9EFC1E9b to 0x9A7382…FFa57B2A59800 USDT From 0xC220BA…4619EEC7 to 0x115CeC…487AC92A544.21268 USDT From 0x34a573…BA6A42F4 to 0x37F186…015f7D370.0033 ETH From 0xFb3753…7dbA40D8 to 0x11bB8e…6a61c21f1184.561677 USDT From 0xf6EcE6…AE3Ea0c2 to 0xE86c0d…4c3969610.007594205821051 ETH From 0x51FAEe…0281aF2B to 0xd8820B…dB43d1281000.642568 USDT From 0xF06a8a…97E49b78 to 0x2e51EB…43C877b2927 USDC From 0x52114e…c9f14415 to 0xe3e50a…e8Bf5434591900 USDC From 0x8c06ef…958A17F4 to 0x10d13C…25cCab8011084.41 USDC From 0x63e229…995C7d49 to 0x5Bf8A5…1076950620596.247781 USDC From 0xb1F662…eB6a5e90 to 0x6c3Eaa…B1D088a10.000160016 ETH From 0xf359b4…30FFd786 to 0x0Ba31e…B8D44aCf5000 USDT From 0xF2F635…77b81617 to 0x6a4163…283B031E0.016614632487375 ETH From 0xdA44BC…eFAC8f8d to 0x4C39fD…CDB2d36775 USDT From 0xE0195a…5a415A58 to 0xA1F11A…4EEA568634127 USDT From 0xAfCCb9…AA5048d0 to 0x69E1c6…e4880fB64595 USDC From 0x9cfeAc…17164387 to 0x9CfD08…5D11De401330 USDT From 0xb02D20…f6FC433b to 0xeBE4b6…E4c913850.00059601 ETH From 0x9F34B6…835483eB to 0x546C85…8EBF318C2361.12 USDC From 0x82577c…CC45D74f to 0xebDd20…20AC60C6300 USDT From 0x3D0B52…82Caba69 to 0x3F6a6A…1bc6A1a136 USDT From 0xD3929b…8aA7d7BB to 0x005a24…673310b570755.6 USDT From 0x40b832…dC810B67 to 0xAbDC9f…bCB5d4BB2000 USDC From 0xCe043E…a165b555 to 0x77dD46…68F428d50.09531 ETH From 0x92237f…01E8A3c5 to 0xE7DBc9…aDff20D398321.77667 USDC From 0x433e20…4ea14203 to 0x661d11…C51C2D640.015447693149547567 ETH From 0x732AFf…c1BCbe98 to 0xb68519…597d32132.1525223709797014 ETH From 0x6F3DF9…e048Ca26 to 0xA7dc28…4c5ee11710440 USDC From 0x79f669…e4862aEe to 0x43E899…3f9025359000 USDC From 0x25e96f…CB15c11D to 0x3284A7…dcF79C7C30000 USDT From 0xA94DCd…1fD0c3ff to 0xD49e32…04F0f88F1000 USDT From 0xC98966…7336b100 to 0x07C2D8…4Bf3642D256327.936571 USDC From 0x155C80…51AE357c to 0xCCcBBB…94CAc2f717.79456 USDT From 0x2c0D18…41936f18 to 0xA1cCDc…B0fD0d170.28176951253874327 ETH From 0xe270ef…3C2C3Df5 to 0xC8F3E6…088c54B50.1207006 ETH From 0xc6a2e2…8Bfae9F8 to 0x8C759A…58ad8e61711.1489 USDT From 0xfE9602…3f9cF21e to 0xf8AACE…CbaAF362607.050296 USDC From 0xe25779…CAF342a1 to 0xa85eC9…41D2E2010.2178940883023159 ETH From 0xD4d817…06A55FF0 to 0x7755ae…11e2A98628.178 USDT From 0xAfcE22…Cc74911a to 0x43225F…98cF641b0.15446192 ETH From 0x8C3adE…6f1df5f4 to 0x73f9b4…c6751440136.028596 USDC From 0xA2BDc9…DDe997F1 to 0x509B3C…baFC73c20.19035976497763113 ETH From 0xC4fa95…3B137872 to 0x9082A6…772B5afE702 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1511397.72 USDT From 0xee2f5C…0bC81C1F to 0x47C5bc…A63a27320.558799909384707 ETH From 0xA5A744…6976B1ec to 0x4c0636…aA5b8AeE3000 USDT From 0xe270ef…3C2C3Df5 to 0xff8535…946bBeCF0.04834385 ETH From 0x6AcE74…E41AE80C to 0xcB2187…BE55829530002.71575 USDC From 0xf491c5…76875b64 to 0xF1E98E…d9cD6aE80.01 ETH From 0x04284D…c448ee37 to 0x04d266…bF9C17373.52 ETH From 0x3C4382…61940495 to 0xB7B879…33C68b1A0.02740562 ETH From 0xa254D6…1F5eD4aF to 0xce790b…C110fC6B50 USDC From 0x1F8d43…55a6b0a0 to 0xF58008…eC372E4f20 USDT From 0x2b911a…A4015b53 to 0xF9F64f…Cb3f76FA116000 USDC From 0xCF037C…bCbe299c to 0x0740F9…A51C4BB2354.57564 USDC From 0x8b61fd…4FdeEAe5 to 0x24684d…E163fB560.542862774663895 ETH From 0x2Baa02…5B463857 to 0xf8e7EA…c9116eb0560735 USDT From 0x9FfC33…f3bD164D to 0x2476c5…57C7a33f11286.610959 USDT From 0x600Ce5…17B17f67 to 0x23633f…38490dB513250 USDT From 0xC7Bb85…0d0868Ab to 0x7a94d9…91cC175210 USDT From 0xD5d617…D7f88EBC to 0x3FEc03…84be840137.93 USDT From 0x0671d4…348d11cd to 0x2D3deA…dCdC4A5e0.003111550001150924 ETH From 0x1C3051…C0B404D8 to 0xb79cfA…21EB89274688.304 USDT From 0x51f347…AF68C55b to 0x5a1A13…aCC4fcd8675000.0001 USDT From 0xd98358…Afd29B88 to 0x8B1074…bc091F2027 USDT From 0xF3aBd1…162961CB to 0x2bC636…5De0D6f550000 USDT From 0x47cc9D…A6970729 to 0x6BB19e…d47a1B60787.98 USDT From 0x20eE8b…197bBCe6 to 0x3ec1D8…1c8c82E9203.02 USDT From 0xb168A1…5630D4Ca to 0x44E665…3b71881c2 ETH From 0xB46EeF…e34B7422 to 0x977c27…B44acA4F0.9534206348828008 ETH From 0x7273d7…242DAA09 to 0x98f10c…C0ae3bB311000 USDT From 0xb4e0dC…A1Fe4cdF to 0xce0aE9…A5fb8B55182133.58 USDT From 0x2D2D7F…B94b40be to 0x22b5EC…052611f810620.47 USDC From 0xDdedA2…72096491 to 0x415BF6…CF8943A410000 USDT From 0xe2CAf0…DDA700A3 to 0x1bB9A1…55d9cde110.446659 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12850 USDT From 0xf0821B…25261e3e to 0x706e92…7824832F27440 USDC From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430027804.015028 USDC From 0xc3D446…4d61c267 to 0x77AdC9…3F9Ad33050000 USDC From 0xB2aAEf…aC91e0D4 to 0xD588eB…AbA50Ae636024.01 USDC From 0x47B869…508Ae0a9 to 0xad79d2…45E11f543886290 USDT From 0x7a9272…09d60cED to 0x77c4fa…5Fda8Ec121074.015205 USDT From 0xFf51Da…446dcd0F to 0x8e9daA…5Ba9d84D55006 USDT From 0x129a47…f1A84a5c to 0xE28Fdb…74DA7F6226973.585533 USDT From 0x8c6db8…1B9e3C96 to 0x6B97d9…FAf0A9520.0216 ETH From 0x8201D8…Db93F35b to 0x3096fb…A41A232a4.5 ETH From 0xdf3bbC…e2Fc5193 to 0x577f8F…261Bdf340.099886198440732 ETH From 0xcCBe10…b2E7FFcF to 0xc2A198…39252e5210000 USDT From 0xC4fa95…3B137872 to 0xbfADec…CaE573A6126.36 USDC From 0xE4812e…c858aa2C to 0x117DcD…6606F949700 USDT From 0xEeAB4B…26F7F1F1 to 0x0085BC…e3C43d37190.16844166677942 DAI From 0x76093F…A0286A32 to 0x110659…e234BB531277.812571 USDC From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD2056349.46 USDT From 0xd9B499…3AEA5558 to 0x458eB3…bC1c5e200.2389124745399921 ETH From 0x55C365…163D4EA6 to 0xd039ad…337c8a8614000 USDC From 0xF9c278…88aC0AAB to 0x2eA897…7745F9eB0.006115682219579 ETH From 0xB5ce98…4ce9527B to 0xD4457F…97ddACe50.001676470024715958 ETH From 0xf80582…57BC2f95 to 0xc0DE62…328310961750 USDT From 0x435a38…8B4Db625 to 0xd9300e…E2009380162945.97 USDT From 0xFc5da6…1A2766D0 to 0x41AD5D…814281e610 USDT From 0x7bFFF0…D7653363 to 0xbBEC4a…357e40d15000 USDT From 0x702a8B…0aEf5Da8 to 0x679eD3…16B60a44100000 USDT From 0xd2B088…90B4810F to 0x6B86Ec…b9786C566439.64 USDT From 0x1ec9fd…176329d9 to 0x1c5222…87E7c5D1380000 USDT From 0x282C0d…79898197 to 0x224301…D3346626249999.000399 USDT From 0xA295de…e3e3369F to 0xfD20Dc…64883361516.85 USDT From 0x18968a…333E2D0c to 0x064992…6cbAa9C6402909 USDT From 0x9B135f…28Ae9211 to 0x205Bb2…31e0A6D9800 USDC From 0x70C14a…bC9A7506 to 0xE4C279…0aD11a3818913 USDT From 0x4eBFe2…e9Ae3379 to 0xF88c18…E3232Bc433 ETH From 0xA12898…Cf015100 to 0xaaa1F6…735E322D11757 USDC From 0xb1253e…AfB098b6 to 0x9bdc19…3b55C47b6501.963593 USDC From 0xa36EF1…a4bdF09E to 0x6AA85d…9d45B70E1253.95 USDT From 0x0A7565…3b84dd82 to 0x755A8e…218F908489.03 USDT From 0xE1a2B5…D7924fb8 to 0x94315C…5fBaAdD70.010684869449958 ETH From 0xB5e3Ec…38249768 to 0xf12286…811d4fBF531919 USDT From 0xdB5be4…7Aa10D97 to 0xEaeE55…0A46F0Bd2575 USDT From 0x374d1B…893E5c39 to 0x22EC5c…729ffA5210000 USDC From 0x96F02c…5E6f3259 to 0xc5975A…71F43E6748653.041811 USDC From 0xB3e4c7…5727d302 to 0x352457…d35ED75a472.43 USDT From 0xB5e3Ec…38249768 to 0xf12286…811d4fBF490000 USDT From 0x19e077…e7a79E93 to 0xD9903A…b096D634105752 USDC From 0x624DC9…f8385B80 to 0x515b4a…4bDEd210763.81 USDT From 0x2e74a8…368c7762 to 0xBC9811…BdC42CC80.0017106259972217 ETH From 0x92c2e4…f21e8bfA to 0x4C39fD…CDB2d3670.02 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2289832.87 USDT From 0xb8B3B0…7Fb1F165 to 0x6861E6…99713732160001 USDT From 0xFCd445…b378a37b to 0xAe44e2…21150Db57000 USDT From 0xEe6Fca…dE3F3379 to 0x34341a…2B5Add070.07203896 ETH From 0xC9EB70…B0eDB666 to 0x626144…7a90Bf5811 USDC From 0x23B451…2762b7d3 to 0x3E66F3…a089957c92422 USDT From 0x14886a…5B9BEb6F to 0x1DcEAa…917907989900 USDT From 0xC61Dfa…b42A2A28 to 0x507636…fD54EC3A0.2 ETH From 0xAcf3C2…e317C538 to 0x7ED754…A92fFF4f40 USDT From 0x1473a2…42c5CFaf to 0x75A9d9…3DA4F635114.94 USDT From 0x159Bfb…07038a28 to 0x0dd09c…F8c61C9e3096.828344 USDT From 0x7B01E5…1D07a5b2 to 0x58AC10…e765d4FD10000.09 USDT From 0x0Be735…32F20B74 to 0xac22d2…956ba6B491 USDC From 0xf2d335…4C47bCA2 to 0xC241e8…efB9Fe6130500.001191 USDC From 0xABA17C…39677Fe0 to 0x6d5E42…DB7025E5513.5 USDT From 0xA25e5c…1aB42576 to 0x90F514…140Ff2B80.6876146908165188 ETH From 0x2e6D18…3A4e6895 to 0x3F6a6A…1bc6A1a11000 USDT From 0x1D841b…a2ca3562 to 0xAFA286…243Dbb4592069.394766 USDT From 0x1473a2…42c5CFaf to 0xF5c7c8…7088A991344.47 USDT From 0x6dcD46…AC199b7E to 0x27e84C…19a10A090.000101742216344134 ETH From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0x403B46…1c9D57C2 to 0x89de42…7b325A844.68298222154947 ETH From 0x44D14c…61122DCf to 0x5326Ed…9A8e0F510.04791153613967172 ETH From 0x18FEA2…cA23ac9A to 0xf2d956…522fFC340.028 ETH From 0x4bcC15…2E54EA57 to 0x7214EB…9334a2f2900 USDT From 0xd46855…F3727A71 to 0x92d472…83f2cB5915913.107431 USDC From 0x6b8327…712122eC to 0x47653F…Eefed0050.01 ETH From 0x0a4fed…8a3C1f96 to 0x62c4c8…A6EC65670.000996 ETH From 0x8813b8…56bEd2dd to 0x1666fb…9BFFFCCC1.42469956 ETH From 0x1C7c4A…0F91cF85 to 0xd8B44c…A684B3597 ETH From 0xF53B7C…a0c0cd8a to 0x352457…d35ED75a369.594742 USDT From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4350.3172 ETH From 0x541293…1673297A to 0xba7974…DbC79A9B150 USDT From 0x3CA3B6…85336b83 to 0xf4D44B…b49C9c985000 USDC From 0xD6D6da…87D16C8A to 0x94AA62…a66aBF6010000 USDT From 0xEE6F4b…290e4f34 to 0xe6870b…622F5D294.7597502580999995 ETH From 0xd4a993…1657D53f to 0x6bc7D6…2ABFEAf162.57 USDT From 0x92bE0e…Be14e428 to 0x8D4E02…9fF9B8dD2233.668755 USDT From 0x51a02f…fcECD40e to 0xE347a7…CdbE19641.808285 USDT From 0xC93c57…b2C30eFa to 0x956EFE…85EB7603165.913316 USDC From 0x895C90…0AC6fBB6 to 0xa5CEC5…81E9e9971845.55 USDC From 0x43e4e1…Ce71D198 to 0xFd03C5…a62054e20.000126670284444896 ETH From 0x895582…bEe5DCB5 to 0x47C5bc…A63a27320.238663890495979 ETH From 0x1BF116…10b48fDE to 0x79a583…7f11112C327 USDT From 0xC03649…7De4A40E to 0x74490e…a3a381fc3000 USDT From 0xD8B42E…a7f4c740 to 0x43E899…3f902535113918.686776 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xAA1Cdb…28e7460d to 0xD17C4b…8D7a924e2108.837148 USDT From 0x68fDB5…77Cd6454 to 0xCe6110…BF4be94914.179381 USDT From 0x85a85B…cc280dcE to 0x1dF92d…2bA2D288225 USDT From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A3625800 USDC From 0x0a5422…1746dc32 to 0x5D263E…33ef94EE1037.08 USDT From 0x66497f…cE639B30 to 0x69253e…679EB7f2830 USDT From 0x323BE9…7BA4B14b to 0x547F34…81A165E90.02 ETH From 0x2be1b6…3B814395 to 0x48AAa9…4CEf36a5945 USDC From 0x606783…FaEDa7c0 to 0x75F898…24D3Cc1D479 USDT From 0x07962f…5C841F54 to 0xf1a8fA…32e06a0c0.0021 ETH From 0xd0A2E0…432A6C92 to 0x4A7D2A…aF951C720.22900753779920463 ETH From 0x577483…83120CE5 to 0xdF97Be…f01800B219953.02654 USDT From 0xeA4416…26AF5369 to 0x3DeAE4…5301e9C81206.009999 USDT From 0x2aC34e…aaD1F6A7 to 0x5B1583…B1CC9E92150 USDT From 0xC70C92…b282Df11 to 0xBc3a0c…739609f27.828470020999999 ETH From 0x6aDd74…87ffAec4 to 0x12c732…9b8360280.04977838 ETH From 0x9714a9…7457159E to 0x3edC10…Bf21c4931439.36 USDC From 0x9F47A5…80D3F08F to 0xAcCBFd…14470cdF50 USDC From 0xf470cA…dE05AAC7 to 0x9CeE44…72923003830 USDT From 0xD22928…12C69A42 to 0x5Eff9D…9be0A6dD4382 USDT From 0x0B369f…19BcA418 to 0xEd5cec…d17Bf1C42500 USDT From 0x324690…9E248670 to 0xC3FF04…51C22fC6108.583988 USDT From 0x252D45…dC37344d to 0x96897B…55a5E09F5104 USDT From 0x48A5c8…ce7C1A8f to 0x5313A8…3D83F9635498 USDT From 0xB7C612…D633fBa0 to 0x4bb816…BFee56126.05 ETH From 0x759aa0…0D6bd3cE to 0xAcd83a…eE9d4DfE4050000 USDC From 0xB2E79b…9A92bD2F to 0x04b6A0…1972768c554334.8581 USDC From 0x1683D4…a7850207 to 0xE347a7…CdbE19641.594127 USDC From 0x43aa1F…0F49c3C4 to 0x5D1DFe…178c4Afa7 USDT From 0x9448d2…CA8e9B07 to 0x4ab275…10a7d72724.94 USDT From 0x72f654…617A5362 to 0xC18915…751cBC40164304.24 USDC From 0x8C05D6…66a9CD0D to 0x365902…a46a88a6480.626461 USDT From 0x26E246…D8f5B4eB to 0xE347a7…CdbE19641.41629 USDC From 0x09a6e1…7D7aC3Bb to 0xa733D9…f21c222D3970 USDT From 0xD981e3…19946518 to 0x2Cc222…6210D7D90.10946749896196083 ETH From 0xc595F0…517Ee366 to 0xd7114D…14D39D65300000 USDT From 0x9365dc…334d7D6d to 0xaD0ADe…DE5c92D6140.88 USDC From 0x0Eb756…EE1380be to 0x53D296…47c03296100000 USDT From 0xe9cA10…176f25d7 to 0x7F64fa…F585C3Fe0.014464 ETH From 0xDd67Ca…455A0ae7 to 0xe99C98…989225FC199980 USDT From 0xf10786…d044B986 to 0x6d5E42…DB7025E51461.798963 USDT From 0xEdB8A3…30526A4d to 0x705551…ca873D900.014121581165199903 ETH From 0xA73781…65dfD7c3 to 0x577f8F…261Bdf34174.809242 USDT From 0x3Ce8cd…90644f17 to 0xac22d2…956ba6B431.8 USDC From 0xFb3753…7dbA40D8 to 0x1295A3…BB1202b01919.269775 USDT From 0xE291cc…5c0ad342 to 0x43b491…f1620a0f293.612861 USDC From 0xF7Aa7E…8d0D1486 to 0x5d7fe0…c2DA9E6111.09 ETH From 0x5D2598…01492df5 to 0xc4fC1B…859f780B2500 USDT From 0xE291cc…5c0ad342 to 0x276576…C0Fe70eE105.175416 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A700000 USDT From 0x6B5c7D…5FafD431 to 0xC8d454…76aAa36a1150125.012548 USDT From 0x950Dd3…1398862B to 0x2CdD89…56084DD70.132531792185073 ETH From 0x407312…3A411619 to 0xa26bfd…68d643153900 USDT From 0x9d0f66…7d4D77F6 to 0xB61de7…aeC4e00213.41 USDT From 0x5e6BbA…7D38b7E3 to 0xd1634b…3FA571FA414 USDT From 0xD5fA30…dF652B01 to 0xaF6dE1…069b93F50.5035222580815322 ETH From 0xFfBb8D…D22Cd262 to 0x208468…247a66aA0.0601506653866605 ETH From 0xCe79b0…4d10FC6b to 0xAe5210…0d9e53ec13840.810877 USDT From 0xBb7BaD…304a2e19 to 0x95dBAf…0A8971b91000 USDT From 0x61Fa4e…5B56eA0D to 0xdC83ce…074D6392139000 USDT From 0x1fBdB8…61Ca3E38 to 0x45c1Fc…121039C4193902.15529 USDT From 0xF06173…7451cF29 to 0x562EDf…359821dF293.408289 USDC From 0xDd15c7…f662CA9b to 0x851a4E…5479a83B2.032953715662192 ETH From 0x2e9a53…1E0d4266 to 0x6BB19e…d47a1B606099 USDT From 0x802701…bF1CABec to 0x9D6bb4…2942ECd510.22217872 ETH From 0x773400…D7bAab11 to 0x9324B8…32E579505870.846082 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a28800 USDT From 0x423BDd…5EF75706 to 0xA03E6f…4C608Ef12902.2128 USDT From 0x00142A…8Ca3dd51 to 0x1D60DF…964b0E3f33359.75 USDT From 0x369004…6e464618 to 0x62c8B4…3FD1C7ED2004.01 USDT From 0x0Dd933…d15694Cd to 0x588D04…74E9Ccab20000 USDC From 0xe4eec4…4Dd04685 to 0x42593A…0a7C191c500 USDT From 0x19FF11…76eabF6a to 0x1ed9C9…425f074F43989.743308 USDC From 0xA956a7…9684910B to 0x2AB87A…2674d3870.2390491580688653 ETH From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0xE291cc…5c0ad342 to 0xE3b81c…32890CEb57.8134062590634 DAI From 0x59A405…6a37Bbf2 to 0xd8820B…dB43d1285500 USDT From 0x48Fde9…233f01C3 to 0x4384BF…7E8413dB2888 USDT From 0x23548d…f3dC13D5 to 0x39513f…93769b545280.717069 USDT From 0x5A1e3D…dA7F9Db4 to 0xac22d2…956ba6B4113.9769 USDC From 0x8Dd192…0B481976 to 0x7eEA6F…B5961F530.02384 ETH From 0x13b935…7B317712 to 0x56D224…3b3204a0300991 USDT From 0xF81fC5…684eDF83 to 0xb64B75…492F38094000 USDT From 0xD31426…14813443 to 0x484dc7…4895741410600 USDT From 0x5b3E5E…d732dF6d to 0x24746C…Dc6b74580.033559407519737426 ETH From 0x35B1f6…E621A475 to 0x87D57F…b68094100.00822035510849 ETH From 0x9646a5…a3b7532D to 0x85fAf1…335693f92.2 ETH From 0xE611F0…959c3C55 to 0x2Ecfd6…a79b2C87300 USDT From 0xBCd6d8…888cE5B0 to 0xb100aD…7446EA1130 USDC From 0xa36EF1…a4bdF09E to 0x5d62FF…1C32fD7C1662.09 USDT From 0x168D85…66a32c54 to 0x005a24…673310b5299899.312894 USDT From 0x70F76E…5E41A1A9 to 0xa85eC9…41D2E2010.006688748487103 ETH From 0x500b64…527B087F to 0xCFe64c…B2f94B8A50000 USDT From 0xfee5F5…62EA1e67 to 0xCaaA7d…fCF2B749270000 USDT From 0x72c896…70Ce8E87 to 0x323A63…6ba4B14B1141.824254 USDC From 0xE06A9D…946047eD to 0xe5F7c5…A4193bB227700.001201 USDT From 0x5EC8dC…27B9413c to 0xeEDB83…13b472750.042060280794434586 ETH From 0x1D7C90…5EA35A99 to 0x0d9812…28cCEc6617444.16 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b3871.588371 USDC From 0x428310…f965aa16 to 0xb936fA…64c3831C100 USDC From 0x73a344…a04c2285 to 0x0d46c9…A42407D11200 USDT From 0xd44deA…a801a1A9 to 0x677Fd6…e9d32CD075 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2474958.92 USDT From 0xB57319…a2c64678 to 0xCf6139…52bDcaC80.14 ETH From 0xcb3Bbb…B20daa05 to 0xf6940E…27c47f970.0032 ETH From 0x39FDfE…27067d9C to 0x90F514…140Ff2B80.907413954504196 ETH From 0xd84444…569B316e to 0x762A4E…e10aAC1556.165 USDT From 0x9ac8D5…869bf6b5 to 0x9D64AC…Cfe571Ea0.14104396253767928 ETH From 0x2D2D7F…B94b40be to 0x3f00a6…eceF161947067.65 USDC From 0x19EcC3…d353fB14 to 0x397afB…d762BA50100 USDT From 0x14E595…B62a77f4 to 0x3c5d93…0791f366299.868058 USDT From 0x47F8bF…b6983C26 to 0xA0e877…757A9860278.36 USDT From 0x476EF3…6325dA23 to 0xef1a3f…66A0777D1.03 ETH From 0x664353…0CcfA3B7 to 0xcCC69c…5B5accE98000 USDT From 0xc7b528…Da5b2C01 to 0xF83214…400187dF1732 USDT From 0x1E4961…B30f19AF to 0x4704d9…39Cf183b0.19419825550569364 ETH From 0xc2015E…ed7B736B to 0x839d25…84C0cd255505.81 USDC From 0x9a433d…f4E3C633 to 0x851a4E…5479a83B0.018508298084555 ETH From 0xb6b409…265d05D5 to 0x874fd5…29c274DC125376 USDT From 0xf799b0…243C8eB6 to 0x7Db5e6…89ec644A68.982736 USDT From 0x20BCac…FB3Af508 to 0xd9b37F…fC98147c10070.85 USDC From 0x273DfA…9c20A4f0 to 0x113580…19DF49863 ETH From 0xC1330E…C4b8A8E5 to 0x64b628…3c10f7e00.10809652593028078 ETH From 0x6Df365…A56C3E16 to 0x2Ecfd6…a79b2C87121.27 USDT From 0x86a3fF…43FD037F to 0x2e51EB…43C877b2279.882449 USDT From 0x9de15D…b33EE091 to 0x0D9714…Cb3A241525000 USDC From 0x05dCa4…D1D0Dd44 to 0xe71664…8Fa0Cf890.4063 ETH From 0xeFFcD8…487971dD to 0x530214…ecDf85891700000.000117 USDT From 0xdD7bA3…3dE78c8C to 0x3a0380…49ee8B2c990 USDT From 0x16A619…41Ad9c23 to 0x6c8388…C224c64420000.002 USDT From 0x5BB96F…492bbcdc to 0x892a28…ed75f5F3250 USDT From 0xFb3753…7dbA40D8 to 0xdfb2BB…f09960a89275 USDT From 0x6a8AFb…b9b9a170 to 0xd74151…0198134293.92197 USDC From 0xb84C19…B6CbDFaE to 0xDacd5b…7FDfd31C30672.52 USDC From 0xCBFc50…fF092fDD to 0xc7f700…D81de0751065508.24 USDC From 0xF27F2e…838a551E to 0xD9F3b9…0A3bF48911.011408 USDT From 0x755e2b…E42d8c4b to 0x7Db5e6…89ec644A0.003530183842698 ETH From 0x632Ef9…cc9aBfbC to 0xA00bF9…12c0c40D94.59 USDT From 0xfAe9be…22e935b5 to 0x2DCa4A…9De1d489500000 USDT From 0xA25e5c…1aB42576 to 0x90F514…140Ff2B80.9480926736334135 ETH From 0x07b853…F36A82De to 0xB07218…102877a03976 USDT From 0xE345aB…a846e2Bc to 0x577f8F…261Bdf340.119649054688943 ETH From 0xFbEaA3…a62a7150 to 0x2e51EB…43C877b240 USDC From 0xbd6BCc…AaC7c600 to 0xd5AAf9…21d1308020000 USDT From 0x109C60…20ff189C to 0x3652d6…3f4a231C7.327065584886759 ETH From 0x075DA1…96934864 to 0x004DD6…ca49bf530.4804112320146045 ETH From 0xc81271…24B082b5 to 0x3C3C0a…4C0943Cb0.001670132614047109 ETH From 0x2e74a8…368c7762 to 0x9C4215…0093df4E11.75637 USDC From 0x63F4cb…C32cb641 to 0x8F0efb…dB3786ae2000000 USDT From 0x296A0E…C4E8707e to 0xB2bA9e…2371f5753000 USDT From 0x14886a…5B9BEb6F to 0x4691fb…411F0aeb1740 USDT From 0xB9d003…81F9665a to 0xd6F6c4…f2CA8b04139.47 USDT From 0x6E542b…10061E21 to 0x150D45…92Ea876B294.511083 USDT From 0xFc4557…0D24532f to 0x5d9846…C49657742000 USDC From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f500000 USDT From 0x16C720…bB78B7e3 to 0x0F8aE4…EF9632Fa5000000 USDC From 0x1BEdd9…8Fee113C to 0x6eA01A…f9f4A72D4.25 USDT From 0xa70d59…5FD8181f to 0xE7E430…31E4F76423.5 ETH From 0x388a38…cfEE55BA to 0x563867…c5ff711240000 USDC From 0x1c603d…D6A46632 to 0x5c94C7…A6009125225 USDT From 0xFEfEDf…0784a3a5 to 0x3F2a0E…F704505B300.42 USDT From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E034049.41 USDT From 0xF72b1A…79E43692 to 0xB02dbC…00fc433b250.9 USDC From 0x0fC609…a220eeb2 to 0x426eC9…4ADD0b3855 USDT From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c721400210.04 USDT From 0xa65F24…E02d6968 to 0x1303F2…B710747D1500 USDT From 0xd15847…bF9b6FF1 to 0x956136…5091D109938526.881921 USDC From 0x23B4f7…0BAce2F8 to 0x90F514…140Ff2B81.0007231396756056 ETH From 0x79c52A…AADb689C to 0xc66BaD…f3995b6F34.65 USDT From 0x934708…41115641 to 0xEa93fC…1927d8B579921 USDT From 0xe483D6…C7eE0789 to 0x7911c4…0Daa465c0.8057007857177904 ETH From 0x1133e2…B4Cb8485 to 0x08B834…aC352F87619.500002 USDT From 0x1bc5e5…55C98402 to 0x570195…C7A3C4ae31500.00465 USDC From 0x9a6635…E449F9ab to 0x2a28f6…bAc14B0d2190 USDT From 0x624DC9…f8385B80 to 0xa3B990…c1d7449b411.28 USDT From 0x60fC51…eE750Abc to 0x3170FC…21dc458a0.11945336289676076 ETH From 0x4a0973…da768482 to 0xf083DC…55A6e5c20.48021974855693966 ETH From 0x40D688…1f142a7C to 0x0318D3…BF1a6c161235.580453 USDT From 0x20f836…0432b876 to 0x39Db4F…61a42EFE1017 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1556.19 USDT From 0xf4d475…B49C9c98 to 0x118b00…c8aA7B5E200000 USDC From 0x7058ba…E0eeB380 to 0x1B306B…3AcE892a4555.66 USDC From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.35975881768862156 ETH From 0x66252a…Ea6CDEdF to 0xdc1A27…4005D3730.113145 ETH From 0x056BD7…a81FDEB9 to 0x6F8b93…a854d991100.029709 USDC From 0x23436f…C02f6eF5 to 0x7755ae…11e2A98632.323 USDT From 0x2d1080…871CEeA0 to 0xFd2AAD…6406526227000.0005 USDT From 0xE99464…F62f21F2 to 0x76C256…d689BD3D9000 USDT From 0x0b4cff…689af1EF to 0xF28A31…6fF8A9FE11002.836201 USDC From 0x530bC8…B63dC77C to 0xb5ae84…C818d6C92526 USDT From 0x2dC6f1…3cB0851f to 0xB60871…b26dD021165 USDT From 0x866E4E…79cff2d6 to 0x143795…780f06313700 USDT From 0xE1C8CB…cFf0E99B to 0xE89526…5FF015f10.002 ETH From 0x30Fbf3…42A5E5A5 to 0x6f7141…A691e91b0.05250483 ETH From 0xCd9ff2…7DdDf3D2 to 0xac22d2…956ba6B41441.7942 USDT From 0xa62E75…FeBc72D2 to 0x83a2cf…3B88eCFC351.863779 USDC From 0x9e3E33…34a9b00c to 0xEf238D…51B244fc16916 USDT From 0x4B26D1…42A7cD66 to 0xc4c50a…D956D94a1979.5258 USDC From 0xE789DD…692c5dEb to 0x699cAa…c9A810581066666 USDT From 0x35b05e…7CDbA73a to 0x7ED754…A92fFF4f1376.155668 USDT From 0x76534c…a7b3290c to 0x94fd75…287252AC5000 USDC From 0x83339D…500644d0 to 0x4bc70d…b5D241600.28756616549659797 ETH From 0x5A8a7F…ee5F77CD to 0x4A7D2A…aF951C720.254 ETH From 0xE3Af19…e19f3d0a to 0xf4B48A…86519DBc0.29040533 ETH From 0x491eCF…F0F99699 to 0x3742cb…413e5c39377243.570738 USDC From 0x2678EE…4237bfe1 to 0xFe82A3…040Aa22841798.18556 USDT From 0x7cE176…4aBaA369 to 0xe04aB4…2584eb1517360.470984 USDT From 0x8c2006…4eE83eA4 to 0x1b2cb0…3981eD63127.31 USDC From 0xF3FA5B…FC5f4680 to 0xD1863c…b13F69E31202.8 USDC From 0x4dA0EA…a92C7543 to 0xCCf79a…3410106a133.56 USDC From 0x58805B…b4C21c70 to 0x640608…6789c4AC0.01074598 ETH From 0x60bBA4…095D445C to 0xF021e4…63CbFa3E9856.08 USDC From 0x3f73F4…A42EBc6D to 0xAfFFc3…d00A53Be160891 USDT From 0x1f89b4…8D6FFe2B to 0x3b0412…6dB543B299899.99999999999 DAI From 0x3D914B…cf3Dfd7c to 0x2E1554…022E230925 USDT From 0x33da04…49B6957E to 0x55f410…f49f33A515000 USDT From 0x608d72…38f482aB to 0xeB6F3D…418495D967930.546793 USDT From 0x16f715…702b242c to 0x2e9EA6…028C6d282000 USDC From 0x541f4a…E34E59E0 to 0x03147c…3a9b87b5100000 USDT From 0x0e1C15…47a5E4c7 to 0xa0C794…C79E9D82455.66 USDT From 0xb3EF38…6ebeabB7 to 0xE495a4…6773a5F430000 USDT From 0x01822d…24262910 to 0xbA945A…6EC2CD6E99576 USDT From 0xd806a0…24ad99CC to 0x12D2F9…2652cE928.910925 USDT From 0x37ab4a…b6FfaAdb to 0xB74CC4…273b8cae340 USDT From 0x55D1a1…35e745f0 to 0x46532c…20Bb18e65000 USDC From 0xe595a7…984F8651 to 0x776135…0e943A19525 USDT From 0xe3b1AC…7D4d4775 to 0x9Ab4D6…43C9E7105.5 ETH From 0xfEcc9d…D99823f3 to 0xE4fe02…E6045564100 USDT From 0xaF51e9…808AC350 to 0x02A317…1C98CE3c0.003388671039639 ETH From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB8934 USDT From 0x56B223…3c7414b3 to 0x7755ae…11e2A98670.179 USDT From 0xFe0C8b…57429a42 to 0xa6f815…a270f6f93520 USDC From 0xEE2128…912DB072 to 0x6eA01A…f9f4A72D25.5 USDT From 0x52bB75…9a08D4D8 to 0x8e001D…ea1378850.43117217354328335 ETH From 0x0553E9…1932E664 to 0xd8820B…dB43d12820 USDT From 0x4AF7e2…4935b2B6 to 0xE5548F…8a8197667468.941892 USDT From 0x9c7B3C…09DFe7aA to 0x448D2B…73602346307798.92 USDC From 0x9A0802…576222b6 to 0x61Dc9e…C9d132C70.009481644426840683 ETH From 0x7D9407…3b49946E to 0x57777b…8d58Fea60.000204301532820816 ETH From 0xb5d0CE…3ed3c080 to 0xb18B7d…29c04a529000 USDT From 0x2cE0e0…26409153 to 0x02A317…1C98CE3c0.003455182894389 ETH From 0xA80137…CaA578Ea to 0x7638cC…0d6305C410000 USDC From 0x733fa0…c522A136 to 0xc66BaD…f3995b6F50 USDT From 0xA3A3b8…5eCdE5fC to 0x6c495f…4Aac8B8D242 ETH From 0x4e19B9…3C4E1C78 to 0x3ff4C0…0B9360AC0.01609466 ETH From 0x050F3c…be2DbCD4 to 0x224301…D334662643.90069 USDT From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c58024.21 USDC From 0x271e33…7420a5a7 to 0x596975…658Df21698.2786 USDT From 0xb23360…C8D7c460 to 0xE650d6…de79d603184.081868 USDT From 0xb1306B…ddD5d7F5 to 0x25CF63…DB8BFd05100 USDT From 0xd23b58…6697f422 to 0x98c212…2d44fAb90.01 ETH From 0xeF687F…154F1B13 to 0xa9E264…39373bD220.005406 USDC From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c821.7 USDT From 0x0C3DFD…b42ef7cd to 0xDBA958…16C8895b10 USDT From 0x04210E…EB3Da27c to 0x437435…b1Aa0c175000 USDT From 0xcc23c1…a3937688 to 0x701722…6148684C57159.98998 USDT From 0xdDBd4e…4Df16017 to 0x65bcE2…E01868dc4679 USDC From 0x41644C…6b5e1fC7 to 0xa7156e…19BaB41D20010 USDC From 0x717aBa…EBaf1f92 to 0x04278a…8e57567424324.466009 USDC From 0xC0368e…265Af096 to 0xd58c24…8E1294a110000 USDC From 0xaDe09b…54DFf282 to 0xB12355…692F66749165.1 USDT From 0xE8A29A…fec9D7F9 to 0x542b89…70eA01F71087.767731 USDC From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6438 ETH From 0xE232e5…36e6c6aa to 0x701C3B…D242557325000 USDC From 0xe9cA10…176f25d7 to 0xe83733…6cA085400.23914691 ETH From 0xAde5f1…5c7DF606 to 0x94307f…b5Bf192f640.28 USDT From 0x593C6E…a910dE2c to 0xb193a7…43b504cC50000 USDC From 0x077005…1fEdc885 to 0x11C8De…7f96af8B100 USDT From 0x1e713b…98C10C39 to 0xCe6110…BF4be9490.012151446891281953 ETH From 0x04882E…28Fef70f to 0x2316f6…1Ac99526199999.1157 USDC From 0xA3D68d…D95A1c6d to 0x3AB667…4Bdecf2d3 ETH From 0x6d47a9…aae45747 to 0x920165…3CE1f0b4326 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2394 ETH From 0x70eA38…e69aF22a to 0x3DD8F7…4E0feF82150 USDT From 0x99b916…877B38c7 to 0xC4F4C0…46A5d6ac4500 USDT From 0x8D7C63…81D2f995 to 0x016B8e…B859d16c4408 USDT From 0xC0368e…265Af096 to 0xd58c24…8E1294a11223856.625486 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001048334793613875 eth 0.001048334793613875 ETH
0x3fa62b…1f3a6e3a	23435366	Wed, Sep 24, 2025 8:45 PM	0xE836bC…dDD01EbA	From 0xE836bC…dDD01EbA to 0x1416Be…6B018fb31408.14 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000371781 eth 0.0000371781 ETH
0xdfa988…b304ceb9	23428251	Tue, Sep 23, 2025 8:55 PM	0x6F1884…A829C12e		0xE836bC…dDD01EbA	0.0003 eth 0.0003 ETH	0.0000189 eth 0.0000189 ETH
0xc89c4d…7979a8e5	23423643	Tue, Sep 23, 2025 5:28 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xE836bC…dDD01EbA697.32 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015041363654947 eth 0.000015041363654947 ETH
0x52efbd…6d7add9f	23423539	Tue, Sep 23, 2025 5:07 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xE836bC…dDD01EbA710.82 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020615080917905 eth 0.000020615080917905 ETH