Address 0xF0D7830C367fEe6a32F035ea0730e46b2cb913a9

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbae7d6…f0c20e36	23453726	Sat, Sep 27, 2025 10:23 AM	0x6860c4…Cb7FdF8D	From 0x728A6C…BBD2097D to 0x1250Da…9499A3532000 USDT From 0x35d86b…Da79A243 to 0xb784De…E828BF7D143.410329 USDC From 0xa4906F…3b019A89 to 0x110659…e234BB530.20147176473945902 ETH From 0x59713C…F2F71866 to 0x606901…cc0643920.022560243486412463 ETH From 0x2c7Ed0…41c8dEBc to 0x78F89c…21176Fe7699.33 USDT From 0xC7ce30…b62F0F1B to 0x4d0fd4…5c93eB1425 ETH From 0xAd6D8a…715C6271 to 0x4dF118…e4B469238.63e-7 ERC20 From 0xD98fE8…F9295A59 to 0x02A317…1C98CE3c0.014269503909194 ETH From 0x203182…DDc012E9 to 0x58338d…6691013165.150937 USDT From 0x363960…7Df6a800 to 0x1108AF…717f668F19978.923114 USDT From 0xb23360…C8D7c460 to 0xe0E8e1…Da1Ab8F395.821563 USDC From 0xE62096…b0318dF8 to 0x5E777E…174B3Dd20.07385786 ETH From 0xD02fac…16094501 to 0x8334F6…940d256B1724.595342 USDC From 0x61754D…6BA909eB to 0x577f8F…261Bdf34173.8185 USDT From 0xdebf13…8D740642 to 0x9011c1…E6589BF0898.550045 USDT From 0x93e5Af…E26cfE20 to 0x3a9f3B…1c722A811000 USDT From 0x58A5dc…1C0F3Fff to 0xE347a7…CdbE19641.5991 USDC From 0x6640A4…92127Ae2 to 0x03BA7f…DcBAa4360.252541535708101 ETH From 0x946Df7…3d6C4ddb to 0x80C523…1ccd4Df9766.9 USDT From 0xBbB974…1E834BD3 to 0xf4212F…88E53E30352.9 USDT From 0x534393…2ACE8d7F to 0xaDbeFB…20D2F0820.108 ETH From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.04440389368630494 ETH From 0x9e7637…3C1B1886 to 0x2bC636…5De0D6f51260 USDT From 0x2DCCC7…ABe104f5 to 0x288c68…774ED3222 ETH From 0xC01e90…a8479aCf to 0x4F48EC…B1FD98aC10 USDT From 0x816176…D8ba667b to 0x445ADc…981374652 ETH From 0xa92781…c3fD8269 to 0x21f35B…BD91c9e420000 USDT From 0x503dC8…DC2031a9 to 0x2Ecfd6…a79b2C870.02392798 ETH From 0x375ffD…43226Dc1 to 0x33796B…f007e5D817093.017094 USDC From 0x82FCfc…228Ca068 to 0x9b0F7C…55f1990370000 USDC From 0x562626…9Af9099E to 0xcDdF50…1E7bf3850.09997305439308833 ETH From 0x414c34…5E5c3dE6 to 0x3F2a0E…F704505B1514.8 USDC From 0x6Bb275…8f278eBF to 0x5741a8…7Ec374a69.409320191334123 ERC20 From 0xC8a2f4…850b3F19 to 0x013e09…4770942b4000 USDT From 0x68EEb3…126f99F6 to 0x3fe9a2…6BE701eb20359.29174027672 ERC20 From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C7843 USDT From 0x133E0A…5F51Db7c to 0x96F630…0Ee63ca31.1267633 ETH From 0x1bF6b9…C62782AF to 0x7c0B7a…28FCF7eB151.936075 PYUSD From 0xBef0BA…ADD89056 to 0x18d011…5135d6040.311909848313053 ETH From 0x237f4A…979c251e to 0x762A4E…e10aAC1542.352 USDT From 0x65Fe57…dFBe5F6D to 0x3Bb443…9ec4Bcd90.293254 ETH From 0xAF9385…00B6E47E to 0xA16915…A7Ce6810999.000999 USDT From 0xd59e73…9940A863 to 0xDd084B…57eECC4513 USDC From 0x2FEB2C…691188BC to 0x1cE455…2F84719850000 USDC From 0xaf9FDE…21DD4eD6 to 0x44a0a5…e30fa35F0.179131032459885 ETH From 0x53477F…1FbDaFf0 to 0x09cb0F…d2F3aF7e0.4708943612795238 ETH From 0x5813fb…273D0c6F to 0x7491eE…F009693313080 USDT From 0xaF523E…5527eba5 to 0xeBF1A0…BdC178750.03232650724268865 ERC20 From 0xee9Bff…473124e0 to 0x73d542…0C7a4Fa816973.23049232588 ERC20 From 0x2Df865…FC3e0e86 to 0x913bf1…0E3356962850.522874 USDT From 0xF16602…87BA4258 to 0xf03aFE…aEdf8Fb14.486976970736285 ETH From 0xabdBCA…5B6484Ac to 0x5bDA5e…BF4101B3239480.866324 USDC From 0x405df7…0fB2CE82 to 0x5dB529…6F185606860.5 USDT From 0x035927…0783EE4F to 0x3cDF71…B1Fb8836100028.893035 USDC From 0xdB0BbA…4b63f55b to 0x28A851…6C814aFD0.072205641212717 ETH From 0x5661f7…f9F54785 to 0x10be85…7Aece9c90.002333 ETH From 0xB31FC6…826939b2 to 0xA3D04b…2786f8755500 USDC From 0xAB15e4…cC92EE4E to 0xF22d3F…1d34b3dB0.015444 ETH From 0x3E9d90…0fD4b6Cf to 0xC05abE…154D45995000 USDT From 0x576018…57006db7 to 0xF4214b…275F287d4896.216645 USDT From 0x53E5B0…0670B011 to 0xe56486…A8a279244010 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7500 USDT From 0x256e43…1b4e79e5 to 0xE347a7…CdbE19644.172328 USDT From 0x010928…3e8Af989 to 0x0F0b1F…e3372dc40.009005329349172 ETH From 0x5ea35E…c58bfe45 to 0x37398F…c84AF8Ab8.797104164070248 ETH From 0xC0cF49…Cd3f3cdc to 0xCE8993…cE493f9a0.6546 ETH From 0xeA5D75…2Da45EcC to 0x3F6a6A…1bc6A1a180 USDT From 0xe319b6…752388Ef to 0xCe6110…BF4be9493000 USDT From 0x6ae2c6…0d7AAeA4 to 0xb9B230…63E4960B47.915 USDT From 0xb82FC0…92A2EA05 to 0x851a4E…5479a83B0.021373255325527 ETH From 0x76Fd22…FA7C2C12 to 0xc0E378…253218DF0.02338941 ETH From 0xBa7aD6…C294f014 to 0xb0675b…CD7cC7050.6538 ETH From 0x664917…5D6cf85e to 0x92D65D…Df9A6eBf6 ETH From 0xC0cF49…Cd3f3cdc to 0xa61A30…62e1d31d0.05029295 ETH From 0xCd387f…49e4d674 to 0xBdcf42…5F9E38C1600 USDC From 0x5E7910…8beC7C8d to 0x8501A7…bD3f8B360.002 ETH From 0x1089aC…d4841A01 to 0xbB913c…013f8e55177.33 USDT From 0xfcFE21…7696AD47 to 0xb5ae9d…bb1FF2eE34237.396721 USDT From 0xC47646…F4251d9c to 0xA4D628…5402a3930.01564718 ETH From 0xbf6315…59F19932 to 0xA0e877…757A9860246.85138 USDT From 0xd8d55c…B6E584f3 to 0xe560f5…67A7d25F0.00896 ETH From 0xb757Cb…2D842b81 to 0xd04500…3199d7104.1 ETH From 0xEC2f87…F05f699e to 0x02Ae6c…a52d6da210.179544030142457 ETH From 0xbe1487…cFaf45A5 to 0x4C7fCc…50e4833e100 USDT From 0x02dFF3…41C3a0Fd to 0xe46909…72d49df80.5 ETH From 0xFf6e37…BF87C102 to 0x3E31Fe…70F99e0f0.000130768046352534 ETH From 0x20Ad69…aBa9e134 to 0xE72121…a1CDe7a511.200139777744427 ETH From 0xa09160…8dd26Dfd to 0xF0D783…2cb913a926 USDT From 0xC45621…ccb6FbA3 to 0x352E48…87fdeC952000 USDT From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB8920 USDT From 0xDBca1c…23F4AD58 to 0x331B31…D3b464ec0.004790438296819377 ETH From 0x7075Ba…d42275Fe to 0x45E704…585C2eE95987.277584 USDT From 0xa556e6…8e11d262 to 0x3EcAcF…6c358Ce917.73808785978186 ETH From 0xfB2cEE…7753F4Fc to 0x2f9fDF…23DCb3B819000 USDT From 0x219FD9…cd9fd15B to 0x346a95…0E4D764e0.004020842707641651 ETH From 0xecaC07…67777912 to 0x7D8608…1F9fe99c2000 USDT From 0x74FF3e…BF033305 to 0x6d5E42…DB7025E536.999999 USDC From 0xF88B6E…7960Ad4e to 0x6ee9D3…c8DcB8E010974.58325 USDC From 0x2d1C22…A58d491a to 0x762A4E…e10aAC1553.594 USDT From 0x2af7c5…826dcA45 to 0x114397…4B224AB540 USDC From 0x532E0F…3c55904d to 0x54D6cB…0E72C7091007 USDT From 0xc78319…4c43f04c to 0x44a0a5…e30fa35F799.704146 USDT From 0x46Deb2…28D8Ac34 to 0xa1a57B…69FADc961070.31 USDT From 0xC0cF49…Cd3f3cdc to 0x9F0F57…d974b2eF0.01541831 ETH From 0x77c461…fAdA8EC1 to 0x6042a9…6C8eAf1865000 USDC From 0x7D70EE…73E2c390 to 0xdc1A27…4005D37350.896487 USDT From 0x0dd441…ccF00954 to 0xCc1038…2c17153b0.00009691746148 ETH From 0x68E202…e46d760c to 0x44a0a5…e30fa35F0.066600091227699 ETH From 0x28831d…676258B0 to 0xbd28FE…28421A024.244510619095383 ETH From 0xbEb116…48600888 to 0x577f8F…261Bdf3439.8 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A90.026017 USDC From 0xcc48ec…2D0EDdED to 0xD5c655…5dD3C115733.88 USDC From 0x84e81c…972a5764 to 0xE9c6D6…024EC2203790 USDT From 0xA949A8…c327Df92 to 0x661d11…C51C2D640.007803187698725518 ETH From 0x99Dfcb…eD5EC413 to 0x2Ecfd6…a79b2C870.01 ETH From 0x66164e…0754E04B to 0xCe6110…BF4be94940 USDT From 0xC220BA…4619EEC7 to 0x9807b1…8110fC650.00499369 ETH From 0x47891E…C8A0D24b to 0x603725…e61C484945000 USDT From 0x717b3C…C954bD7c to 0x4C39fD…CDB2d3670.010057 ETH From 0x404408…1b4d8E74 to 0xaBA9Ab…3F161eCA0.004340900672146 ETH From 0xBb1fc6…185D5D62 to 0x114397…4B224AB523.432858 USDC From 0xF5EE6B…63090FcA to 0xe250Ee…3EFe82C91369 USDT From 0x12F664…0e53172B to 0x0B1501…F0d484270.42035439342580616 ETH From 0x7B1467…E4E9211C to 0x280FfF…57B34fb70.006715435652695576 ETH From 0x8C3adE…6f1df5f4 to 0xCdAec5…C144e247141 USDT From 0xC4b66c…494c44f5 to 0xFf3E8E…7DA6Fd8114.09 USDT From 0xFF1922…f077ef85 to 0xd6C61E…73fB89Bb3800 USDT From 0x062F7d…06750Fa3 to 0x44a0a5…e30fa35F0.021595872685628213 ETH From 0xA949D5…081Ce8b0 to 0x8679d9…Ba68b5c767345.337951 USDT From 0x7b9fea…B91eF9f3 to 0x18b70F…009473bC50000 USDT From 0x678A1E…5FdEA58d to 0x425126…72197e4E1470 USDT From 0x862E84…10eD5267 to 0xB4465D…81828d8960000 USDT From 0xB935bd…1754947f to 0x8658E7…fCa16DbD0.07995216681977929 ETH From 0x269A61…4ba4C8eb to 0xD726E8…C3e96bcf0.01233389 ETH From 0x257ee9…dCc2Fe9B to 0x28Aea3…6095b5690.009005930288763 ETH From 0x4db293…AAe0dc02 to 0x48B327…53F165da53310.304249467656 ERC20 From 0x1B3e9E…B5044E74 to 0x661d11…C51C2D640.007927215882223212 ETH From 0x946Df7…3d6C4ddb to 0x0bAE48…33ce98634155.8 USDT From 0x53aB6d…423a5b3b to 0x12bDbb…71199939140 USDC From 0xFf7119…4D156d82 to 0x42Be9B…8DEa78A510000 USDT From 0xb0C81f…F8b3c93a to 0x3c5d93…0791f3660.22137591201739584 ETH From 0x50dF9D…C154DE47 to 0x211cdE…B23888B81122.73 USDT From 0x2f61E4…048539a0 to 0x5dCc3D…DAB3124F1 USDT From 0xDdE412…eb5B3F02 to 0x251279…d3A3C8e0459346 USDT From 0x86BF20…F7C6f7d1 to 0xA0e877…757A9860273.972 USDT From 0xfD9627…81A65065 to 0xA803CF…4A2A5A450.04128467 ETH From 0x6bb9e1…28E9EE3F to 0x93cb95…Ac259cD30.09693583195578902 ETH From 0x59215b…31315819 to 0x72FafF…CBfa1183267000 USDT From 0xFe7dD4…5EA796c8 to 0xAA5B8A…ed00dC9f300 USDT From 0xa51c2a…45fD8915 to 0x82F6EC…48E6d3dC0.8384462414728959 ETH From 0x9e6Bdf…26fa7334 to 0xf814fc…2a6453E18915.489298 USDT From 0x145b51…20A74Ce2 to 0xc85D6f…444A6A9C900 USDT From 0x88C9Fd…e2210833 to 0x851a4E…5479a83B0.10599513845776899 ETH From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.2650702426660997 ETH From 0xD51960…DDE47779 to 0x762A4E…e10aAC1584.545 USDT From 0xF43C12…A9F0105B to 0x1E49d1…7B0F19af1.3188220830125295 ETH From 0x6096AB…C2EbB5E7 to 0x43C98c…98bCc76B5000 USDT From 0x9cfeAc…17164387 to 0x2e660E…Fde9cac690 USDT From 0xF97bE6…Ef90d4FA to 0x6513b7…60434E98376.035187 USDT From 0xb15f8A…3793b827 to 0x2Ecfd6…a79b2C870.011 ETH From 0xe4cbbe…3178f72e to 0x8AF9F5…29e12c000.08710903521040676 ETH From 0x243D99…672E0c77 to 0x89038b…Ec9426114.5 ETH From 0xa85fb5…0dD2E201 to 0xC69E5E…E8Fd3c0c5.940076508185499 ETH From 0xEA8F62…989a7505 to 0x9Ce561…7cE649B71643.372389 USDT From 0x2B2Aa6…D7b90853 to 0xcB661B…7d85eF900.2768513276226435 ETH From 0x39E0AF…4b19aB6e to 0x74d01e…bC01663160 ERC20 From 0xc85399…Dd3d1e06 to 0x6e7A4C…3BAf010750 USDT From 0x78a2F6…d60c5Df1 to 0x83cEBD…3aB55C8e26.64 USDT From 0x5ACdAb…d669DC98 to 0x1f3Ef2…B5C5D3E2100 USDC From 0x7165E9…9fe78775 to 0xE3FD95…97aed5bD10000 USDC From 0x9C1B59…50728111 to 0x2e7764…fD149fb517 USDT From 0xA36eBD…fe4D009d to 0xDD720D…626638790.05697809136195526 ETH From 0x7040a7…ed365e3D to 0x7d2255…17da103e200000 USDT From 0x7A822B…Bcb3b3A4 to 0x922cc8…215E105c7.373942 USDT From 0xeAfDF1…1871B69F to 0x1363b6…3ac503F2200 USDT From 0x3Da6aD…10Bb01CC to 0x50b53C…429722B715000 USDT From 0x3bc8fd…de32D4CD to 0x4B3f93…E635B35e0.28708107 ETH From 0xE21E41…45aeA97C to 0x949a4D…f96de13E0.00223586202812402 ETH From 0xD06C45…1Aa592F1 to 0xfd9be0…04C3Dc3B279873 USDT From 0x10e9fB…2326FBCb to 0x54D6cB…0E72C7091007 USDT From 0x93D83c…C429b118 to 0x3c33D8…301e43dC5.00198 USDC From 0x1d1D0A…Bf2c63C3 to 0x116e3b…8EB62db139874.923418 USDC From 0x572979…b2B50991 to 0x043440…C056C4d70.5578265 ETH From 0xf0DaA6…d8c2AA95 to 0x5a310c…86BD13940.01341082 ETH From 0x7b712e…5899a8f7 to 0x77E4B6…A76CFa582000 USDT From 0x8a214d…cCF7A5f1 to 0xa363d3…B9e44bAA0.05 ETH From 0x267653…7ba1a968 to 0xc3C006…5d67780040.045554847046446 ETH From 0xF12D84…9e7C712f to 0xeEE291…494FfD250.004 ETH From 0x8813b8…56bEd2dd to 0x495d70…0e1eAD310.2333909 ETH From 0x50EF0b…1b906648 to 0xe4a068…c4EEd9D40.008992808522832477 ETH From 0x9cac1c…9437cC3f to 0x346a95…0E4D764e30 USDC From 0xee2985…15268c0A to 0xAedCEd…0AC877395037.6138 USDC From 0xF559E4…423Dc5Cf to 0x42FD81…6644AE0950 USDT From 0xb61c4B…65c4e002 to 0x642d8A…39fcF90A3600 USDT From 0x9389Be…6A3b3d5D to 0xfCC85E…F17442Bc189980.007001 USDC From 0x0382a0…23cfF320 to 0x3c8e7E…0ecD0b8b0.21993558 ETH From 0x6c81eC…FB734E3A to 0xB9Dbb5…D4FF97af0.005 ETH From 0xEB8a87…007da812 to 0xA0619b…3985Ea6A0.11860323349626051 ETH From 0xCe675D…6e6bC3a4 to 0x577f8F…261Bdf340.014988294897717 ETH From 0x13C766…7303CFE3 to 0xadc595…1BCA26322700 USDC From 0x7CC8D6…3AF60e2E to 0xc6dd8c…7B22EE4F100000 USDT From 0x59fBD4…516B8134 to 0xDCC737…09a12a100.004141290601849831 ETH From 0xCe79b0…4d10FC6b to 0x294e62…8E1213605012.5 USDT From 0x577F8E…771Bdf34 to 0xA70531…21e95D46115.2 USDT From 0x6B31a8…94416022 to 0x577f8F…261Bdf34974 USDT From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e691.46 USDT From 0x34625e…7783E88D to 0xF7e6F5…C0e28F140.022246 ETH From 0x3BB2f4…6E5bfD8C to 0xD1863c…b13F69E3379.11302 USDC From 0x54797A…171D8cdB to 0x95766E…a33aB4a2439.17 USDT From 0xa9cdfC…B47bb87d to 0x102CF2…9fAB031913536.383344 USDC From 0x32A2Ce…69DAa51E to 0x9412f7…48CBa6E51.5 ETH From 0x6bf458…Aa6847F2 to 0x0e93a3…3923a544180 USDT From 0x9b56d3…f0a0a115 to 0x808B49…Fe22f2552.1721701511903175 ETH From 0x021740…aFF6AFd4 to 0x3F2a0E…F704505B314 USDC From 0xdD0e27…1D62C11C to 0x8Bf365…438675195.7764418749797075 ETH From 0x214DA7…4E587567 to 0x7ED754…A92fFF4f344 USDT From 0x66eC83…C17f9BCF to 0xBADB43…862766B7100 USDC From 0x79F4fd…579C1502 to 0x5c3640…E3B81A116300 USDT From 0x55d027…EA4E4B93 to 0x6e7A4C…3BAf0107999 USDT From 0xdEaa56…d8EAa3dB to 0x237625…BFb95d6f21301.739623 USDT From 0xd498B6…be37b05b to 0x8c23Fb…C9b3D9eD28.27 USDT From 0xb9B3f4…20b5d559 to 0xE915F6…3fF357B15000 USDC From 0x1c8F4e…4e4faF17 to 0x16B76F…0939059131230 USDT From 0xB0f794…89f4e0fA to 0x2Ecfd6…a79b2C8795 USDT From 0xCd4129…E5A92A90 to 0x8D8031…44d7246D121.27 USDC From 0x847471…A594aa28 to 0x7E803E…47887D000.04003617 ETH From 0x53E5B0…0670B011 to 0x87825b…7Ef7Cbb730 USDT From 0x47250d…F0d0a375 to 0x2eA897…7745F9eB0.045445807088204 ETH From 0xE3F10e…d72F7794 to 0x2CdD89…56084DD717515 USDC From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D12.75 USDT From 0xBCD1ae…c3eEc209 to 0x5eD133…216F9ce30.06718413 ETH From 0x4bAD34…968E5d26 to 0xa74173…E4D795170.021975 ETH From 0x4aB746…FC94212F to 0x7491eE…F00969331000 USDT From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E60410 USDT From 0xeE1D40…204275EF to 0x02A317…1C98CE3c48.412883 USDC From 0x671495…0e1e0e55 to 0xD726E8…C3e96bcf0.00852813 ETH From 0xDdAAf2…2d47e47b to 0x35F095…a0cEe5D01.5 ETH From 0x1e4d4a…1C656ef7 to 0x346a95…0E4D764e0.01521319066942 ETH From 0x202D3B…597212F5 to 0xCAF756…33b865E7360 USDT From 0x88d5C8…41DD1e72 to 0x402C33…97AFa3C30.000123770459087836 ETH From 0x937EC9…3E7A1B2b to 0x0d5065…e28A4DA550 USDT From 0x57831A…6FE600AE to 0x7a95B2…973BAB47140.47 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x58Bcf5…95784B04 to 0x577f8F…261Bdf3424.56742 USDT From 0x8813b8…56bEd2dd to 0xd00F61…2b64E7Aa0.1751224 ETH From 0xdD6178…8DbDE0C9 to 0x8dbdc7…3407C0Ae0.01 ETH From 0xF9417c…7C1A7AF5 to 0x02e802…80E4dC64100000 USDT From 0xE5a4C2…5049216E to 0x1B8135…48Cf5A16276 USDT From 0x29dD1F…371Cdb97 to 0x2fc38b…Ff7724001000 USDC From 0x9b0FcD…E010DB40 to 0xc6523F…b7e1758a50000 USDT From 0xE779ab…e23783cc to 0x53a2Cc…c4A4BAB80.073143963396825 ETH From 0x0DF495…ff2A2168 to 0xEeeE1F…5c6d1AF0422.749528 USDC From 0x3DDce6…63A912E0 to 0x53C731…997ab2934.466149933119405 ETH From 0x4296F7…709C6c24 to 0xcE77d5…71dC17BB0.03268664 ETH From 0x0d2b2a…A30E908B to 0x50aBb6…A76D685E1500.570216 USDC From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0565 USDT From 0x64A4FB…9A48088d to 0xbd0485…e227aF14800000.008836 USDC From 0x24c920…982CFa2c to 0x1e5f53…73c19E867736.14 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220300 USDT From 0x139371…AFe403c8 to 0x5d387F…C28820CF2700 USDT From 0xAe368d…4eA2B201 to 0xc47adF…09b44AD50.0446269 ETH From 0xE660ED…5E038dd7 to 0xb885BF…7D9b6aA4500 USDT From 0xb23360…C8D7c460 to 0x835c48…9D249E8F200 USDT From 0xfCbda4…3795A25a to 0x6BA33f…7Ed8341B0.3 ETH From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC5000 USDT From 0xE705fC…57df3178 to 0x2eA897…7745F9eB0.004547799511656 ETH From 0xbaE677…CaD0274F to 0x74d01e…bC016631468261815088.9021 ERC20 From 0x928F34…350C6c21 to 0xC42728…8994fD646 USDT From 0x6c0165…48bF152a to 0xD59417…7a4779B70.005 ETH From 0x136848…e8ea11CE to 0x6fbc9B…1A6dd6e60.000122288633584 ETH From 0x62f9C6…b561935d to 0x71Bef9…01B317070.005 ETH From 0x0885a5…c558E0f8 to 0x9AFDf2…e05c5A380.0246898 ETH From 0x0cbE55…68EB2DB5 to 0xFEA088…371F7D1330000 USDT From 0xd267E9…8C7Abb34 to 0xEb001e…4f7747350.041708510269388 ETH From 0x6dda89…4b8f6A32 to 0xF56cA8…A5Ceaf45207 USDT From 0x846d86…43eE34a7 to 0x7bd26e…36C7beD73000 USDC From 0xFBA067…a83B9209 to 0xDb2BCB…8eEeA71E115537.579688 USDT From 0x7F81d9…Ad69881f to 0x3Bb17F…AbA1624D0.1315464069414408 ETH From 0xC7E405…F67bE077 to 0x6eA01A…f9f4A72D10 USDT From 0xa408f2…888806A5 to 0x11DA42…e6532E4d27000 USDT From 0x4bAD34…968E5d26 to 0x296Dbf…b968112f0.02485938 ETH From 0x70Af42…AF05ABA1 to 0x58338d…669101311671.8 USDC From 0x9290e9…7ab598eF to 0x0D61eF…E846816E85000 USDT From 0xBb7718…8A8eEC21 to 0xA0e877…757A9860762.698497 USDT From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796578.947368 USDC From 0x100A37…e473655D to 0xc44529…13ADD2ee5.1 ETH From 0xE8e56f…52576e0C to 0xCBa7d8…16275C2d975 USDT From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80566.994382 USDT From 0xD3afc5…63572C5b to 0xE8471D…5c04f96443186 USDT From 0xC08888…9D6AE39B to 0xA0e877…757A9860110.71 USDT From 0x8d0119…2eb82E7a to 0x78F89c…21176Fe72332 USDT From 0x538ac2…416B914d to 0x12FC40…cD11457d0.000016220554355725 ETH From 0xD4e16e…c9228cEE to 0xB9362B…68A202B5100 USDT From 0x57678C…E2aA02d4 to 0x80cAeD…bec2b3da0.177 ETH From 0x7Bbd76…039AcEd4 to 0x02A317…1C98CE3c0.008111745719792965 ETH From 0x8eC8Ae…a495acFa to 0xa85eC9…41D2E2010.804967658385081 ETH From 0xcf9698…8Af74e77 to 0xe61aC5…474400810.011189264197712 ETH From 0x03C2D2…D3F6Bab0 to 0x133e05…FD2711E8550 USDC From 0x78BD78…9e77AD47 to 0x1dF92d…2bA2D2880.009 ETH From 0x6ecC23…7253074F to 0xB87e18…Ab167f4230000 ERC20 From 0xDbD501…1DE2D1A5 to 0xb09939…AF7B73970.01 ETH From 0xF86152…8eb15E61 to 0xE86c0d…4c39696132.479416 USDC From 0xfF3750…Cca6Fd81 to 0xC4B006…6E4C44f510.993294 USDT From 0xC2196f…02e75CB5 to 0xff1cFF…1a4C47BE15.51 PYUSD From 0x0ac98e…4a8bf508 to 0xA083A2…2EEfb72E0.009001173489618 ETH From 0x7561ce…3d7E7279 to 0x03E793…101197d4954.03 USDC From 0x2b0C59…59184E96 to 0x3F2a0E…F704505B1548.8 USDC From 0x3D5468…9C50d0e0 to 0xFaBDea…2C3657A40.02026933797703209 ETH From 0xb969de…55eF11be to 0x22B788…647baBf70.11286568169794173 ETH From 0x12782e…6c2b156A to 0xb69405…73b337AD21.676526 USDT From 0xAFCf59…25A5A924 to 0x9771BA…87aCdc4E0.13045553603453472 ETH From 0x7D1F07…847d9bdb to 0x23C983…F36cDd00200 USDT From 0x50a932…2Bd0712C to 0xD16F3D…0e878F471000 USDT From 0xC51Dfc…955f8c43 to 0xE347a7…CdbE19641.967024 USDC From 0x04E923…F3697202 to 0xE831a1…1654f0c115000 USDC From 0xE491c9…4DE41e47 to 0x6DCD71…B0199b7e499.75512 USDT From 0x9FD3d7…3aEF7793 to 0x02Bf01…35789B185.572734 ETH From 0x67336C…cC52fF86 to 0x2A3891…2f6B91aB7.097426 USDC From 0x53C5E3…e3730B65 to 0x3F6a6A…1bc6A1a1100 USDT From 0x896186…7f98aBFB to 0xB61de7…aeC4e00211.36 USDT From 0xf59637…03c5b8A8 to 0x3AcF1d…253DD2090.02322982 ETH From 0x0aF34b…00000000 to 0x5aD51C…51AfD757200003.126971 USDC From 0x4B630E…335F8658 to 0x58338d…6691013162.09314 USDT From 0xC3B233…3536f782 to 0x3259f8…F687497c70.844 USDT From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D8.5 USDT From 0xFd4fc4…1e1bD149 to 0x6a4163…283B031E33 USDT From 0xDF9833…be1a1e84 to 0x397afB…d762BA50300 USDT From 0x7492B5…E8535747 to 0x69BEFE…9eaA848b0.044756646921525936 ETH From 0x8e8aFe…d6762227 to 0x02d43C…bE18E50d0.00446 ETH From 0x6D6aE1…CBD25A6b to 0xEb001e…4f774735100.02 USDC From 0x8e8010…1e63A123 to 0xE9e3e7…99875287270 USDT From 0x5CF022…d4ffD4f9 to 0x3259f8…F687497c70.922 USDT From 0x895708…1cfb0102 to 0xDe990E…aE5C9DDA12658.173273 USDC From 0xD63a32…37e3f782 to 0x179767…2b05C396100 USDT From 0x0ba3EF…0e53dC11 to 0xEb001e…4f77473546.118425 USDT From 0xf15641…6f2dE5C8 to 0x577f8F…261Bdf34127.48 USDT From 0x937EC9…3E7A1B2b to 0xD6C7fB…Bc193a9450.180339 USDT From 0x49672e…c44F9608 to 0x346a95…0E4D764e302.810743 USDT From 0x572979…b2B50991 to 0x223D5b…e984d6220.29019471 ETH From 0x1473a2…42c5CFaf to 0xFe788C…861861764706.56 USDT From 0xC8dD53…9f623D80 to 0x907227…74DC587523000 USDC From 0x99dBcB…3a4c9B36 to 0x4b5128…41728172150800 USDT From 0x90F36a…4Af18AB4 to 0x411E43…51F8a39244.77671607566726 ETH From 0xd82924…76D33195 to 0x182E01…e3a9b20D1593.155679 USDT From 0x72374A…3ed9Ab32 to 0xe560f5…67A7d25F0.011140719583210643 ETH From 0x755086…A1eeEB49 to 0x757523…59B2a0B1200 USDT From 0x6B31a8…94416022 to 0x577f8F…261Bdf341055 USDT From 0xe7a204…523BE93b to 0x0eE3A9…371c695d30000 USDT From 0x0f6D33…266C1882 to 0x728b2A…c8af30111000 USDT From 0xf5326d…799F66b8 to 0x95B66d…2885fF872000 USDT From 0x43D54b…9881b9c8 to 0x8Ead7e…8888e62e0.048 ETH From 0x410B33…72AFd4A8 to 0x5097a0…41DDf8210.005654229417879 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471580 USDC From 0x115D99…96FB95b6 to 0x2432e6…53F1e25D1 ETH From 0xa7FfC8…636a91f8 to 0xbac33F…941780021646.003419 USDT From 0x597f1c…5D27e663 to 0x89d1b9…f0f67D140.07886515 ETH From 0xe14b01…E5a1E636 to 0xe1fbf8…C9f611371000 USDC From 0xf51881…2983fC12 to 0x8CbF81…8d37977a200.059817 USDC From 0xDcc31A…014ef8a7 to 0x069ad8…6A99A0b09840 USDT From 0xDbc857…66Ea9bcb to 0xA1F05b…126E2b7F0.11416087540038451 ETH From 0x136a9D…C07944F7 to 0x458eB3…bC1c5e203198.90915 USDC From 0xD7064e…F3Accc81 to 0x44a0a5…e30fa35F0.021252551327405 ETH From 0x2de492…8435a4Ad to 0x85e87a…c22d3b4B666289.713142 USDT From 0x1d264C…52A93904 to 0x7ED754…A92fFF4f65.01 USDC From 0x1f4bdA…eeDAE19C to 0x762A4E…e10aAC1563.471 USDT From 0xc32D4f…0eE7346f to 0xeEDB83…13b472750.10043073626888656 ETH From 0xCfEC94…3a1F28b2 to 0x79C4F6…7c4d3cb8115 USDC From 0xF0511f…87e4Afc2 to 0xE347a7…CdbE19644.604582 USDC From 0x734cB9…829751c4 to 0xb09939…AF7B73970.01 ETH From 0xc3e516…47512eE3 to 0x59211B…9f315819430000 USDT From 0x20F87e…943B946c to 0x12f575…Be39151D26 USDT From 0x5944f4…26A5E559 to 0xEa5d78…773c650A0.01074 ETH From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D5.95 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xd10152…6Aa68128 to 0xCfB677…E6bA5D4D0.1 ETH From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF886997545.481346 USDT From 0xcF56f9…879E6537 to 0x73041d…6555db3B900.26918 USDC From 0xe888Cc…b0064d15 to 0x58338d…6691013166.752878 USDC From 0xefE8AE…E5a843cC to 0x526B20…38934F430.17912232 ETH From 0xfd6A51…cb68fC6f to 0xD726E8…C3e96bcf0.09266524 ETH From 0x889f2A…eD8d8637 to 0x23C572…04c4babf20.2082 USDT From 0x6E7674…96af0107 to 0xe2dE4E…CD9eB9e20.00007937809251592 ETH From 0x1B2767…dAe99463 to 0xdFc2A9…666dA38784.67656 USDC From 0x5c9071…4D1DEEc7 to 0x371493…227E6C80140.379438 USDT From 0x12f46C…E2702bFc to 0xf40C77…92048764555 USDC From 0xCD14c6…037C4ed4 to 0x3c1De1…1762A9e52000 USDC From 0x56f902…0650F7C2 to 0x3F2D40…4355b9630.18 ETH From 0xAf99EE…754A53c1 to 0xC1807E…742e05163472.42 USDC From 0x556b0c…e2d5C199 to 0xb936fA…64c3831C4999.793102 USDC From 0x4c09F7…dD39B488 to 0xdc1A27…4005D3734.8222 ETH From 0x946Df7…3d6C4ddb to 0x9BEa54…e75F3CaF73.61 USDT From 0xfe4cd4…64aA490b to 0xE86c0d…4c3969610.004782813542090468 ETH From 0x21f641…27F035be to 0xfF40c4…4377d5083.36374793196e-7 ERC20 From 0xedc22f…c5290C66 to 0xE86c0d…4c3969610.050684275236982 ETH From 0x2D1902…780991f2 to 0x6DCD71…B0199b7e140.579869 USDT From 0x34AC20…9445451C to 0xC8b487…23dfd1bf31634.000193 USDT From 0x92fc7B…A77ef725 to 0x538428…946B914d40 USDT From 0x680646…c1Ec5c2F to 0x5859Da…c68d61f4500 USDT From 0xc82D12…4A71115C to 0x915D3B…1C6A150e45.424218 USDC From 0x278f6f…32427305 to 0xd9872B…84C024990.07826890063502168 ETH From 0x096fd8…4875A6ba to 0xE347a7…CdbE19640.99926 USDT From 0x24dF06…5e6D4B91 to 0x7491eE…F0096933431.44 USDT From 0x565F39…6FC5bbDB to 0xc1D308…dDF1710C2.705115155338465 ETH From 0xC4b708…5A3536FA to 0x9Bb2Ac…81837a6E234.809 USDT From 0x8e8aFe…d6762227 to 0xe4bb0f…327B7e500.00064 ETH From 0xF8a205…61C7aC92 to 0x3d8f9c…5eC40088100 USDT From 0x29344C…252bF56d to 0xB61de7…aeC4e002699.34 USDT From 0x563D1A…8Ccd8D34 to 0x89f6ca…3e3828bC4444 USDC From 0xC66e9F…3A87e48f to 0x111750…8bd49f1130 ETH From 0xFE9e78…aB0CeD35 to 0x3cDF71…B1Fb8836174.1498 USDC From 0x078BDc…dA5EfA66 to 0x57A41e…62f82ea322142.361908 USDT From 0xEF5F71…4667Fd6a to 0x6FA79c…a7ae7c6F1200 USDT From 0x98fA19…3AdF53B2 to 0x4387ee…312347909999 USDT From 0x61e190…10C20b9d to 0xBE0589…397E9B259.999e-7 ERC20 From 0xb5A9a0…736Bbf53 to 0xd7661f…1Cd9Ef9e42311.69 USDC From 0x84e81c…972a5764 to 0x719BCA…311D67707030 USDT From 0x101974…89172a52 to 0x383e64…55F2741399.912067 USDT From 0x88D6dF…54a9CFbb to 0x66711b…A3281cA57515 USDC From 0x9a3965…1Ea61F66 to 0x337812…2F3026C36000 USDT From 0xc0E391…2e3D096D to 0x5A9566…0ef97E0341530.173068 USDC From 0x0b8084…D2D2ed39 to 0x371493…227E6C80566.994382 USDT From 0x81d0A6…7A41665E to 0x2fEA0b…78B3F114310 USDT From 0x651B38…97Fc8702 to 0x3750a9…C40887Ba1000 USDT From 0x34c546…4F158848 to 0xb47cB9…0A449fB62098.2 USDT From 0x86750f…EBF340B8 to 0x80e6Ce…Ba9B56aa0.999898 ETH From 0xf2d726…27B39671 to 0x1E992F…a103B40C90 USDC From 0xEA2517…fb4EE37A to 0x03BA7f…DcBAa43614.766876 USDC From 0x6B1a13…1B9ca6d0 to 0x590516…4FffeAef2100 USDT From 0x2bF356…42D23A51 to 0x05a538…9f3C13Ef0.07318157085203575 ETH From 0xC0cF49…Cd3f3cdc to 0x0BE303…8B8d19D4120.22520656980228 ETH From 0x78f928…b3176FE7 to 0xbeD781…8D022cA0152 USDT From 0x66Ed12…26bA15b1 to 0x36F690…79836075500 USDT From 0x931A87…27dC49D6 to 0x4007Dd…8930E65522.301778 USDC From 0xd2031E…03EcA25d to 0x0c4602…4b4687D25.1332415251237355 ETH From 0xD3bA99…25a2D10C to 0x53377C…dBE42a2e0.02471 ETH From 0xC524a9…34b9EBcB to 0x0Be5C7…257665398 ETH From 0xAe368d…4eA2B201 to 0x077E6f…459e3A600.5590475 ETH From 0x3a57fF…aCCefbBf to 0x3891a4…bB02c2624200 USDT From 0x9f8669…52845248 to 0x2067D8…fE27f1Fb40 USDT From 0x21c3EE…5Ea588De to 0x9BF2B0…6DB3c6aF10000 USDT From 0x76507A…750E027b to 0x71F056…aC38503520000 USDC From 0xeB7441…71d61E81 to 0x9ee435…C80a88862.9506738900340617 ETH From 0xa440b4…F380597f to 0x24eB80…635Cd25e0.12442048 ETH From 0xC14F5a…154a65Bc to 0xBa2Bf2…b0C143400.059 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A1.7730495454286237 ERC20 From 0x5BEC34…01F1DC99 to 0x76B202…D2751a9B100 USDT From 0xEA4ce9…1Bd3162A to 0xE74cA3…97B3364B1501 USDT From 0x7cB820…4C17beDC to 0xadF61C…4ec5CeAb0.5 ETH From 0xe71af0…42892C1d to 0x5d02F5…97567AdD1081.126535 USDT From 0xe8D122…4840ac1B to 0xE2C117…4EF02d92254.36 USDC From 0x5BB72E…98e61e71 to 0xC3757E…a0AE9c1c129.77 USDC From 0x77e903…42797a27 to 0xf2d74d…45B3967120000 USDC From 0xe755ad…F717C75b to 0x22CE37…29c427572548 USDC From 0x29Ed71…A94d61DD to 0xDFF41E…78764DaD500 USDC From 0xC0cF49…Cd3f3cdc to 0x8C02dF…071B824f955.526285 USDC From 0x352de4…275ed75A to 0xBE3429…3C383Ecc2442.1 USDT From 0x041f0c…F28479f5 to 0x9d8524…235243030 ERC20 From 0x352de4…275ed75A to 0x5fc9E4…54b277841436.61 USDT From 0x6064b7…913c7d4E to 0xa5A80b…e782A343300 USDC From 0x7fB78C…3EFcF20F to 0xCfDE14…f46Baa3162732.833398 USDT From 0x9c1C4D…146dc72f to 0x02A317…1C98CE3c0.09483231231349105 ETH From 0x1eA104…04CCe44b to 0xC538A0…23e97A6A2500 USDT From 0xe65623…43BE4296 to 0x4E5f4E…2A60cB47950.143804 USDT From 0x4352Cc…89653b4f to 0xd6f2aD…0A0D56DA5000000.0005 USDT From 0xb5865f…056Cb118 to 0xbb8143…D6704E0883.31 USDT From 0x2Efa5F…3fe9c9b5 to 0x8F15B4…a9Ec270414.04 USDT From 0xb71f4c…450c6CF5 to 0x97D8F0…223582F42.22346242 ETH From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D8.75243 USDT From 0x6c114E…E88244b0 to 0xc6a419…F1bE2B53378.128988 USDC From 0x712300…32C03C8b to 0xA0e877…757A9860421.78 USDT From 0xd992d6…0df2eDe1 to 0x58a133…f4e3666A18.999905 USDT From 0x0dF126…8F07eF17 to 0x96543d…862b9a12102859 USDT From 0xfF89a3…0626C8fa to 0x577f8F…261Bdf34196.283555 USDT From 0xefE8AE…E5a843cC to 0x7cf470…0789080d0.56059075 ETH From 0xF25808…ff9C54f3 to 0x0318D3…BF1a6c161059.258625 USDT From 0xfff841…31d22E43 to 0x3b2F59…4868aB920.05280556 ETH From 0xcD8Ada…DAc30e66 to 0x397afB…d762BA50100 USDT From 0x596FF0…aFa5ae61 to 0x650718…e0844Dc03853 USDT From 0x1406E4…C0d41114 to 0x24eB80…635Cd25e259.08352 USDC From 0xDb0962…0D7429d9 to 0x811eB4…7EA03A1a30000 USDT From 0x0fB8ce…75BA3C4b to 0x0C1739…2A6bCB0b25000 USDC From 0xc9E370…F6Fa7252 to 0x585d58…281DF0d11500 USDT From 0xfA534F…c2A90390 to 0x4C3211…13a1bD950.001 ETH From 0x4D8122…4CCa8eD6 to 0x1Fc834…b7049d610.02231555 ETH From 0xc14dcd…54a5fc7f to 0xb0675b…CD7cC7050.14688281158590702 ETH From 0x9AAB7E…38EC8da3 to 0x36ed1d…54C6Fb32350 USDT From 0xbEAD3e…C6253018 to 0x1a6F39…315A4A120.002 ETH From 0x2be3e5…907e5045 to 0x2bC636…5De0D6f50.03999376797364 ETH From 0x12ABFB…983A4c2e to 0x58338d…6691013165.940125 USDC From 0x7ae3FF…a918d3b6 to 0xf16b61…bA1b364B2636.55627 USDC From 0xF7aaA8…0B07350A to 0xE347a7…CdbE19642.530683 USDT From 0x4248ed…51507b0e to 0x940Bd1…9b06f51335000 USDT From 0x41a1aF…3B028A00 to 0x0f184B…B66853235.35 ETH From 0x2b7FE2…8b3719bF to 0xBEa2eF…61Df389524278.482792 USDC From 0x6C7494…1673316c to 0x956aF9…5740feD20.06223951333259 ETH From 0x5E7910…8beC7C8d to 0x4707d1…36226cDF233.32 USDT From 0x2Fed53…C082b4F0 to 0x7eB3a9…5B4f1d6321000 USDT From 0x6ecdFd…35e13039 to 0xAA5B8A…ed00dC9f114.831588 USDC From 0xe093D6…7F5A48f1 to 0xeB98c1…6f8b2Eed5000 USDT From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1121.743097 USDC From 0x6c4f9c…F912EC74 to 0x1CA1d8…8d214E8D9727.234 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.4666573335199962 ETH From 0x82067d…dDc62baA to 0x7f1462…a370F9AA5.36928 ETH From 0x117cD5…74e8cD0C to 0x4a5383…DB514a088.4993365 ETH From 0xAe1615…02620b48 to 0x84660B…Cd7942e60.214 ETH From 0xEc8ad3…D2229fCB to 0xdcF100…8f2bfF9763000.550005 USDT From 0x703025…3249944A to 0x458eB3…bC1c5e201324.224943 USDC From 0x69b0b1…54F74667 to 0x9fe084…4064807B2000 USDT From 0x2FC7f1…33b4CFc6 to 0x92cB3e…bc90183b800 USDC From 0x097886…69AedA3A to 0x94D97f…B8bBf65E9980 USDT From 0x95a0B2…793e0e51 to 0x956aF9…5740feD20.022320065681239 ETH From 0xf6977c…3b2122Db to 0x911693…3a765F580.35 ETH From 0x7A4943…4c5eEC72 to 0xEBa407…Aece34Ec88000 USDT From 0x2DE081…602C2D01 to 0x9A1A3a…32D5aB660.2 ETH From 0xed332A…4B66DEc5 to 0xB012E2…6a4588A8203.853196 USDT From 0x7aB68C…f21c3D2e to 0xB61F38…BA23AF0D40000 USDC From 0xaFEDD9…4AF373Fe to 0xE2d75B…e6564EA110638 USDT From 0xE0F7E6…f517d9E9 to 0x01d18E…5ae43f5F25000 USDC From 0x314da0…97C3CE7a to 0xa85eC9…41D2E2010.24869679316518598 ETH From 0xaD288b…B8C920e0 to 0xfef204…329604775398.879146 USDC From 0x161aD4…77b7CeCF to 0x6DCD71…B0199b7e10.628406 USDT From 0xf7A7CB…b84E556d to 0x8D6ef5…800f8EF80.5 ETH From 0x770115…5285857A to 0x8462d5…044715e533.29 USDT From 0x145b51…20A74Ce2 to 0xb3A0ed…3884Ec3c4200 USDT From 0x310B69…e957A236 to 0x2CdD89…56084DD7950 USDC From 0x305A5a…A4806f03 to 0x03A5A2…41d6Ce320.9216477480699901 ETH From 0xAacd2b…7bD66D70 to 0x99C98a…7446b42a49500 USDT From 0xE5F868…dAF752AD to 0xD82c92…CDB371b70.01 ETH From 0x0117dB…044faB20 to 0x8725d2…f0b9970c150 USDT From 0x11184e…43a20324 to 0xc918af…7877919a0.10475312 ETH From 0x5Eaf6f…1a148Ca8 to 0x1e17B4…D8F321a60.04056971270310608 ETH From 0x7ffe72…De43d8f1 to 0x6DCD71…B0199b7e0.066955489433137 ETH From 0xe0fB23…427572f7 to 0xbeA977…7ee30Ed7417 USDT From 0x3e6496…D6562696 to 0xfCd076…BafEF4A0123.96 PYUSD From 0xB13361…2F552A4d to 0x79eF78…a715673E699432.122652 USDT From 0x5EBe52…88B1B070 to 0xe4912a…74314C93819.9245189192362 ERC20 From 0x94BD93…AA8536bD to 0x577a7d…5BBa063E0.29700129559810456 ETH From 0x87518f…f8061451 to 0x762A4E…e10aAC1556.669 USDT From 0x9c3A93…3cDcC006 to 0xB012E2…6a4588A815 USDC From 0x50f474…363E3B12 to 0xc83c06…C5b057a70.013 ETH From 0x88375D…f8198442 to 0xFaBDea…2C3657A40.01009285 ETH From 0x352de4…275ed75A to 0x661397…B91993875732.92 USDT From 0x80F290…174CC86b to 0x3DeAE4…5301e9C848.299999 USDT From 0x76Fd22…FA7C2C12 to 0x9aB5f6…01a9b3600.02814811 ETH From 0x3697BF…77E96C34 to 0x969939…8CdCdD860.05959852619045577 ETH From 0x4948C7…8D676681 to 0x61B3D8…6d7a997413086 USDC From 0x4296F7…709C6c24 to 0x4737D7…EFfc43750.00396905 ETH From 0x990071…9FE28a0E to 0x7aFe71…549aEd38950 USDC From 0x916D5d…276a5bfF to 0x82B6fc…ae369b770.007119773255926155 ETH From 0x7e9560…fB738937 to 0x7Db5e6…89ec644A0.770403488698731 ETH From 0xE9578e…3E3Ee866 to 0x3F6a6A…1bc6A1a155 USDT From 0x3944E1…0C2D365c to 0xBAA8BD…4E40eD938.449223216262864 ETH From 0xdA571E…3a0568ce to 0x9f16F1…EB11c9f313651.268442 USDT From 0x0fbcB6…832cACb7 to 0xa1B5AD…d9ca96661.001e-7 ERC20 From 0x13BC14…c673C88d to 0xF0e2e0…aA49B6Cd0.25 ETH From 0xC0FdA7…49d43332 to 0x6DCD71…B0199b7e124.933785 USDT From 0x1AFCD2…f7d965F1 to 0x114397…4B224AB5816.197891 USDT From 0x3286b0…0Bd8EA3d to 0xd907EC…B4b8862f3 ETH From 0x1FA6bD…200C0778 to 0x842801…c8E03c87700.077774 USDC From 0x5dBc07…9452E929 to 0x851a4E…5479a83B0.063555471987663 ETH From 0xC04Af1…dA43Cb8a to 0x58a133…f4e3666A500 USDT From 0xc715dd…524A23E9 to 0x3A306c…74Bbe5cB0.12143 ETH From 0x28A534…8B2b5843 to 0xe4a068…c4EEd9D40.009001069537118999 ETH From 0x7C5130…ce0D19e8 to 0xB37410…bF6df581299996.676978 USDT From 0xb826e7…f3AeBF2d to 0x0785F0…E04341A60.1014 ETH From 0xDcF443…C9B5eC5D to 0x2424E4…c9fBfdDd1000 USDT From 0x303927…6cDf84af to 0x7870B5…ccAAB2AC0.022209142041288456 ETH From 0xb7C565…325c5aA2 to 0xEE52A4…a1Dbb0Af2.23 ETH From 0x8FaF2d…C76228CD to 0xE347a7…CdbE19640.858999 USDT From 0x1a6B13…5a4f85cf to 0x08303f…473E22C3338.25 USDC From 0xC09ba5…0EFFC474 to 0xC65C27…2d6BD8300.005 ETH From 0x37dc8D…495c5a3b to 0x4BE752…831158260.2257 ETH From 0xfE7D20…8488F933 to 0xf6E084…05bF0e790.002958 ETH From 0xD68886…5Fc2FFA4 to 0x7Db5e6…89ec644A0.003784606510239549 ETH From 0xEC4131…E58B9a14 to 0x9963Ea…D012c0D50.0529929477027735 ETH From 0xC0cF49…Cd3f3cdc to 0x42394a…24206A510.007584 ETH From 0x1B343F…1Fb8f5fe to 0x746D4C…fC2feBD81414.63 USDC From 0x946C5E…222D39Df to 0x6e7A4C…3BAf01075072.463768 USDT From 0xa9fe7E…0c6A894A to 0x75e229…EEf5E80f4.5656 ETH From 0x190906…991e5A87 to 0x98d1a5…92248E342 ETH From 0x35FCf3…47acC244 to 0xA4F816…eC70AB940.892241735053278 ETH From 0xD7e32d…7Cb2cACc to 0x839A2a…3454A2F92002.75 USDC From 0x539A54…9d488AAe to 0x21ffA1…C777aCe15712 USDT From 0xa2eCA0…5D4546E2 to 0x4C39fD…CDB2d3670.011991 ETH From 0x1f7A75…F1AA7f2F to 0x5C4Ad0…2223Bd1693434.97 USDT From 0x534A41…2c875F18 to 0x79C4F6…7c4d3cb81095 USDT From 0xA621Ba…03696984 to 0xc2A541…1E99F8C00.6675659336574097 ETH From 0x881A3B…8287f2B9 to 0x3F2a0E…F704505B1000 USDT From 0xc1B51f…2424EBaf to 0x5B774b…71B33b3b0.00070978 ETH From 0x4041f0…d06c863D to 0xA0e877…757A9860145.3 USDT From 0xdefA90…f4882E62 to 0xA0e877…757A9860225.286001 USDT From 0xFD2043…4B0582Cc to 0x8D4E02…9fF9B8dD3000 USDT From 0x70d4D9…2f35a292 to 0x58338d…6691013164.511847 USDC From 0xFD66E8…034a7076 to 0x117DcD…6606F949204.63061 USDT From 0xA41bB0…6A8C5E10 to 0x257B18…fCC2Fe9b0.008987651543232361 ETH From 0x202525…2e339414 to 0x5F57af…Ff4A93F6159567.641933 USDT From 0xd7A5Fe…6643511b to 0xE86c0d…4c3969610.044624797585861645 ETH From 0x9324eD…24434Ef6 to 0xdCD558…B33f711f5 ETH From 0x8edbF4…fFDCB14A to 0x6d5E42…DB7025E580 USDT From 0x100878…9F5f0828 to 0x3F6a6A…1bc6A1a1154.52101 USDT From 0x0C811e…b89BE344 to 0xc36722…f69142030.024948 ETH From 0xb3af84…d702ff02 to 0x65cf57…757bca421000000 USDC From 0x938E4e…a148b5D6 to 0x76e7fA…a4856D500.01 ETH From 0x02607D…AA01ACa3 to 0x705085…6DbC34cF0.23270478 ETH From 0x8797a7…1c5CC35d to 0x484404…1b6E789f142 ETH From 0x6d5d02…ECE49b82 to 0x259279…077aa9230.012218137008777 ETH From 0xA5026D…6A9dE50F to 0x02A317…1C98CE3c0.005864333084408 ETH From 0xE8660F…D2713786 to 0xa23A69…434534B650000 USDT From 0x098dCb…1290D72c to 0x99996D…ccAC991a0.5918587141619608 ETH From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1124918.108809 USDT From 0xc0066b…207CAf06 to 0x851a4E…5479a83B0.010786937354653987 ETH From 0xDedadA…C7A53e75 to 0x7DE182…4D1dA2f15 ETH From 0x696d0e…4fB98A71 to 0x74b6E7…EcaAFFaE53.04 USDT From 0x6B2c66…080c1141 to 0x6eA01A…f9f4A72D25.5 USDT From 0xFcc964…888CBB45 to 0xA0e877…757A9860830.568503 USDT From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1345 USDT From 0x77084E…e00eE532 to 0x71b8d6…dA0deC60300 USDC From 0x4595Bc…90DF64E3 to 0xa85eC9…41D2E2010.004198688319801 ETH From 0x6FBbe1…BB3FCaF2 to 0xac06E9…69A2c3D1100 USDC From 0x24eAe5…8B3aFaD3 to 0x6e7A4C…3BAf01071000.334777 USDT From 0x061FB6…f640C036 to 0xB435d4…22F18c311000 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.017391428201121 ETH From 0xE300E0…22F395f2 to 0x575dAb…D5c97F04499 ETH From 0xc1d53C…23E12c40 to 0x53c016…78B2D9d51904440.006661 USDC From 0x946Df7…3d6C4ddb to 0x623924…5615B79f9640.83 USDT From 0x0365F8…daaBC1aA to 0x3E5C49…e0706f851033.33 USDT From 0x52a367…fcf5aA94 to 0x7bEdCf…79C2074e55 USDT From 0xfFa361…7A110598 to 0x397afB…d762BA50100 USDT From 0x588Db2…B909fCd9 to 0xe3C53D…3ce46e697.9901319985155075 ETH From 0x5C55d3…809279e8 to 0x329586…d044E5cC25485 USDT From 0x9F9385…343eE12C to 0x08378a…aAE19A5420000 USDC From 0x6E048D…06d602EC to 0x84c7CA…20535BE250 USDC From 0x760357…25d10007 to 0x27646F…78DE84bC403.78 USDC From 0x97fC3d…a21B0342 to 0x6eA01A…f9f4A72D0.019526 USDT From 0xe5c4c4…552e1d4C to 0x259279…077aa9230.010782263165186 ETH	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001483216934410914 eth 0.001483216934410914 ETH
0x98e253…46ac4c71	23453711	Sat, Sep 27, 2025 10:20 AM	0x6860c4…Cb7FdF8D	From 0xf2C8c9…4f0A5973 to 0x6e7A4C…3BAf0107615.942029 USDT From 0x643023…0Da58e20 to 0x8Eeb73…48865D54120 USDT From 0xC13C03…e8434B04 to 0x02A1ad…119F37B3101135.700692 USDT From 0x50D150…6c1441A8 to 0x580028…507D87a120000 USDT From 0xF2a140…e41aA5d0 to 0x12F2d0…49aE9E8045.1 USDC From 0x595f6f…dB96F2E1 to 0xC3FF04…51C22fC6610 USDC From 0xb6f971…6B709d00 to 0x7FABf6…6874E88850000 USDC From 0x158485…C2449d5B to 0xe752A9…5b255E71306 ETH From 0x4c371d…8B3cCc2A to 0x2C8e0e…e42678560.01289965 ETH From 0xf6EB73…9EAdd46D to 0x346a95…0E4D764e0.010526043965092 ETH From 0x42711A…7C3524c4 to 0x606F90…5999404D0.44516689995088 ETH From 0x3b66f2…95cb9a88 to 0xef91da…A07B83c60.56 ETH From 0x504f0E…196b556D to 0x5666c9…f1DA432F137790.67523 USDT From 0x254CCC…9E7A6B97 to 0xDEa6c9…9dbC67D8508.46 USDT From 0xAA3EA4…87eAfD9D to 0x8d526c…Eb34e157200 USDC From 0xBbB974…1E834BD3 to 0x8ddBdb…e384130E493.23 USDT From 0xE5B811…d4058665 to 0x44a0a5…e30fa35F0.062064070208446 ETH From 0x7122e5…31Ab5b17 to 0x73062b…2047290729600 USDT From 0x713B8d…3cEC9145 to 0x508E7E…135Cc9120.07012930308482827 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.5 ETH From 0x3C2061…81996398 to 0x550216…19e0468A20000 USDC From 0x967f21…cae9F024 to 0x04BC02…BF7f2C211500 USDT From 0x446184…e382daDB to 0x99131b…364eFFce7000 USDT From 0x4296F7…709C6c24 to 0x403E5F…d8D7Ca120.00500645 ETH From 0x5Cc5e1…C74D7E65 to 0x0dE9a1…A9b931f31206 USDC From 0xB233Cf…86761447 to 0x0CFBc0…3085f21f0.011182869908250287 ETH From 0x211DD2…8213BBB2 to 0x26E848…7958ffaf5000 USDT From 0x8c4988…dD7543C6 to 0x40b6D7…a3B4BA741.6772533938994802 ETH From 0xe7a312…E1bc2cAb to 0x5C4A7a…9D7b61dA0.00380867 ETH From 0x840ABE…1b48fFE2 to 0xba3201…A09459Da9200 USDC From 0x650747…73bDcF27 to 0x345e36…FD5C5d8030762 USDT From 0xB2043F…227F0a32 to 0xCBa7d8…16275C2d307.67 USDT From 0xbAf87d…6ff12b83 to 0x851a4E…5479a83B1.679986580110251 ETH From 0x89D277…Ce0CC87D to 0x8B893c…ec1478A42609 USDC From 0x4B8645…507130f5 to 0x762A4E…e10aAC1570.529 USDT From 0x24e57D…ED9f36e9 to 0x8fA9Bc…66dFBBC25 ETH From 0x4236D6…3e56a961 to 0xEEeb40…92D715FD24800.77126 USDT From 0xAAdd89…d21a9F23 to 0x700D5f…f0Bb1549215000.0001 USDT From 0xc3271c…27e244f2 to 0x597e11…e75B672a500 ETH From 0x4a8DFc…2bf8367E to 0xb09939…AF7B73970.03 ETH From 0x42Cb72…Cc6d999C to 0xDd094a…2A4190792000 USDC From 0x8DECD8…3cd3A9bD to 0xc8F6D4…08dB294d15527 USDT From 0x08f0BA…7807D612 to 0x4C74F7…4A4c4D4d2 ETH From 0x880639…77A0ea78 to 0x330099…AF1aA6041498.501498 USDT From 0x749452…d1b71b40 to 0x40Fc6b…aDd9B2d021.137767271934383 ETH From 0xDa7d9F…38Bfe61e to 0x851a4E…5479a83B0.011069753221972 ETH From 0x671521…fF542F7B to 0xD0C3Ce…68C61486100010 USDT From 0x8DEcea…3424CaA2 to 0xFad69D…711EbCD485000 USDC From 0x2C56aa…54c1518B to 0xCe6110…BF4be949497.867127 USDT From 0xD72D35…5AB03041 to 0x08175A…89E534ED2497.502497 USDT From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0xffCeF5…cb727E99 to 0x4211B3…26753DB319188.739749 USDT From 0xaE6426…1Fb09d5F to 0xe2Bb23…850CFC04250 USDT From 0xA13611…9cF1F6b8 to 0xb51FbF…3F7c116C0.000133069044351704 ETH From 0x1508A9…5CFf6365 to 0x6026cA…0F8Df61910.969822143009099 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x322AE6…Aa65Aaf6 to 0x7ED754…A92fFF4f10 USDT From 0xC3E53a…dE5Eed55 to 0xCBa7d8…16275C2d975 USDT From 0x191E81…683021eb to 0x48A14E…957c1A8f25 USDT From 0xF647DF…4EfbC4Dd to 0x36eE82…860b66030.06 ETH From 0x415b13…08180D74 to 0x58a133…f4e3666A0.224839879024983 ETH From 0x8a214d…cCF7A5f1 to 0x93dD32…81e92c710.05 ETH From 0x816342…11d2e342 to 0x3a482e…6500237D6411.040442 USDT From 0x2d54db…62819ae3 to 0xaF6183…6D69B7A92060.399595 USDT From 0xa270Cd…FfD4AdE1 to 0xf3564C…b73376dD5004.8 USDC From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7820000 USDT From 0xD3bA99…25a2D10C to 0xe1f597…c8a0E3ef0.06029 ETH From 0xCe79b0…4d10FC6b to 0xCFEAba…1e3568eB2.005 USDT From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d519065.8 USDC From 0x0E5e54…f005d6E1 to 0x86082b…e90D3CcB0.0999828655482513 ETH From 0xd2b438…43cC391e to 0x513ceE…e534aD5e0.184014599469135 ETH From 0x0C6DF0…83F2C457 to 0x857324…67a7D74E2740 USDT From 0x67B838…c2e05293 to 0x44A1Fb…16d67b8d80000 USDC From 0xd9Af44…99e43bf7 to 0x70F3C5…350818f0500 USDT From 0xB3b37A…dc384b26 to 0xA0e877…757A9860797.82 USDT From 0xf5326d…799F66b8 to 0x1e06E8…25Fc61fC1000 USDT From 0xfE1ffc…55C32E80 to 0xA11665…1705fB990.021 ETH From 0x69ac68…CA9F7b14 to 0xCac8B8…246F74076203.800782 USDC From 0xbA27D4…f845decE to 0xE74cA3…97B3364B1707.352305 USDC From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x409C71…d3Ff1636 to 0xF8b0de…e5Cc28302000 USDT From 0x954942…b7DbC8A1 to 0x5A4DA4…20D2EC552.6146450663243717 ETH From 0x7Fd7cf…fa8696aa to 0x551c2c…f01B6230120 USDT From 0xb9d2f6…DF8dd88A to 0xb9B230…63E4960B70.842 USDT From 0xa91347…Aa876259 to 0x6dfA8c…8646922B0.02809674351702 ETH From 0x1a0f31…fa14d871 to 0x371493…227E6C8035.11236 USDT From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918189900 USDT From 0x0c1d42…390aC3F8 to 0xd3AD8d…A60FF29026000 USDT From 0x52a367…fcf5aA94 to 0xB66EAd…4Af6083b28 USDT From 0x822089…a63aa1fd to 0x4d146E…6e91633c200 USDT From 0x0d97bE…cE2607D3 to 0x397afB…d762BA50300 USDT From 0x08c691…5139b98d to 0x8e4C1C…60bcf7f650500 USDT From 0x16f4AF…7bD62197 to 0x54D6cB…0E72C7092508.99001 USDC From 0xb0F65F…22F2F47e to 0x762A4E…e10aAC1581.297 USDT From 0x8e8aFe…d6762227 to 0x95d58a…781fe1B30.00103 ETH From 0x8EaeD0…dE505e2b to 0xC649eb…FD2879ce2.5 ETH From 0xeC2571…a8b3df94 to 0xe3fe7E…5009Da630.22160937653895402 ETH From 0xAe368d…4eA2B201 to 0xd6b397…9333625E0.02227945 ETH From 0x53aB6d…423a5b3b to 0xC44E2A…A4a19643571.339901 USDC From 0x8fABE0…79B2a205 to 0xe4EE0e…C7F0A0B06442.006835 USDT From 0x52350f…D3b2c70a to 0x392cC7…1F47435b500 ETH From 0xF13585…71aE5eb9 to 0x76f9b7…5F119B641 ETH From 0xeaA555…135226DB to 0x5B16B1…5A07799B199.300987 USDT From 0xC2F0d6…51Ee302F to 0xA39246…2a700D1c51.36127951 ETH From 0x30f287…C8dd6ff7 to 0x57C3c1…3B04613b0.01789825 ETH From 0xf4CBef…bD161F26 to 0xC0e547…cf9E8cF025989.015836 USDT From 0x6739a3…806b4C5A to 0x7de960…171EbD33100000 USDC From 0x30a6e8…9aB1A0C1 to 0x1A3697…1eE1F34A10000 USDT From 0xd47CdB…d7a0562e to 0x855BFF…bBf822dd21.687380339826102 ETH From 0xeB4193…2C82732C to 0x6A842D…277352Cc375 USDC From 0xa38b19…1496c002 to 0x79b9A8…C4d3aB240.35355036528323136 ETH From 0x1dB690…b687FC73 to 0xAA5B8A…ed00dC9f378.07 USDT From 0xb9362E…D0c3831c to 0xd94373…29FB96470.000089055422862934 ETH From 0xfaa7F2…8Ec1bb28 to 0xe6CE31…F6860A45201 USDT From 0xc07e20…10645e02 to 0x2Ecfd6…a79b2C870.01019269567925554 ETH From 0x81793D…f4B50Cf4 to 0x87BEe9…52Be73272 ETH From 0xF17Ca7…98A88F2b to 0x3F2a0E…F704505B1004 USDC From 0xD3bA99…25a2D10C to 0x33745b…4B30Bc702031.7 USDC From 0xb826e7…f3AeBF2d to 0x8E37e2…2a97A9200.253 ETH From 0xC613eD…13c02e9b to 0xe90EE3…4e7775DF0.219 ETH From 0x9ec70c…22D5DFc1 to 0x2C6e67…42f614460.1 ETH From 0xBE7BE7…Bf2Bc626 to 0x60e563…89342fdB0.0001209469818645 ETH From 0x250FD4…BEDbbBbD to 0x87fc4E…05EA7C520.06332404 ETH From 0x3F0622…088392BC to 0x9D0Cdd…b9B706DF20 USDT From 0x84b24E…5b03110c to 0x478Ef3…f5C817741000 USDT From 0x95eA11…7e2cD8DB to 0x138b1a…7abE2bB62547.552965 USDC From 0xBe75c9…D238Eac7 to 0x30F7d5…C576a4373464.129 USDT From 0x0E35da…dF879324 to 0x311D88…3847338f211144 USDT From 0x9C10F0…1cC489BD to 0x2bC636…5De0D6f51.937943071436065 ETH From 0xe10eb6…D2406427 to 0x3C75D2…47CCF1E20.1253398053423624 ETH From 0x754982…D29589d9 to 0x8E572d…0a34B2600.0055585 ETH From 0x4296F7…709C6c24 to 0xC0cf06…663f3cDC36.44071533490855 ETH From 0x1b7Fcc…aCc213FF to 0x3f253e…E2ca117f0.018709660606246 ETH From 0x370ccE…e1012d7F to 0xb936fA…64c3831C100 USDC From 0xDaB8E5…8e9ddE77 to 0x126ADC…06483DCB2700 USDT From 0xFA41E2…B8689E5c to 0xe55490…2cBEd39e10000 USDT From 0x8e040a…6f53Da78 to 0xE69b45…A65E868A300000 USDC From 0x8e513E…7e5A4f0A to 0x3F2a0E…F704505B305.551667 USDC From 0xE24660…ABa58606 to 0x1AB131…f40AE64a0.22062741847963796 ETH From 0xc86900…455D6f4F to 0x344564…3252399D0.06260434056761269 ETH From 0xFe567e…f20c4Aad to 0x57f1B4…a2f3C7d20.013363 ETH From 0xB3f1c8…C4bdEB3C to 0xa74fF3…07b6A2b13929421.1 USDT From 0xeAA89B…a3bF90e8 to 0xA0e877…757A9860199.33 USDT From 0x9C141f…425D0775 to 0xfA5DAe…6FA903900.017521054971002 ETH From 0x579f2f…f357fa69 to 0x2d5C2a…8528De560.00005 ETH From 0x973cD4…939d1AEE to 0x4C39fD…CDB2d3670.00937 ETH From 0xe2e7DE…437EA7b2 to 0xe0DfC7…B4854f6b3.01554 ETH From 0x5ceFF1…2fDee369 to 0xeB429a…C15b011b0.010963277087503 ETH From 0x21a979…e313FD81 to 0x851a4E…5479a83B0.079278290152531 ETH From 0x0825AA…B722D31c to 0x472635…3C45c2a530 ETH From 0xFfBD00…c3bA584F to 0x15a310…c771c4310.17 ETH From 0x8E27Db…1b2Ed141 to 0x3F2a0E…F704505B58.45102 USDC From 0xc0c6e9…e82dC028 to 0x58a133…f4e3666A0.3553112414124458 ETH From 0x9e3a80…37970154 to 0x904f9F…12488FA24900 USDT From 0x09bB49…933F86f8 to 0x86490B…DB8A27833500 USDT From 0xC7c225…58877E90 to 0x1db10a…B6F4Ef310.8358 ETH From 0x8a214d…cCF7A5f1 to 0x2d668f…d27a24c70.05 ETH From 0x1f2938…4b1830DE to 0xFF1E01…cC713768300000.003053 USDT From 0x30f287…C8dd6ff7 to 0xA2efd8…697004580.08055148 ETH From 0x272416…5eB6Bb7C to 0x2Ecfd6…a79b2C870.072969 ETH From 0x9CC0c1…31Ef8b8c to 0xFb7382…b29E5aB022000 USDT From 0x73C260…1e8E4001 to 0x6fE087…822c2c232000.059968 USDT From 0xde0beb…6f75F1fA to 0xeB429a…C15b011b0.0109703302316 ETH From 0x2BF938…4971A135 to 0xADb3c1…dAd8AF4d61363.116301 USDT From 0x28560C…91E6204D to 0x9F560a…d2930a539.8656 USDT From 0x3B8AE5…36bA579b to 0x0f6Bf7…7E7967fB23000 USDT From 0x2c1030…f876E0E5 to 0x5649E9…e8cA9E7C35015 USDT From 0xfAed1f…3A915433 to 0xD848FB…9E5937055000 USDT From 0xeb8528…474dc569 to 0x772ade…10A9CBF90.013135427052928883 ETH From 0xA98A7c…45f481CA to 0x596052…CA9f27525 ETH From 0xB0c62d…430ec242 to 0x516a5E…C124d5230.5 ETH From 0x3EbE96…6b8f95EB to 0xF021e4…63CbFa3E2400 USDC From 0x51d776…353A7a74 to 0x11552D…CA5520bd100000 USDT From 0xCB69aE…3212090A to 0xa20D7B…f960A07E20000 USDT From 0xd4b466…13536A2f to 0xb545E7…847A46AE69.85 USDT From 0x858136…051E4937 to 0x58338d…6691013160 USDC From 0x51d776…353A7a74 to 0xF54c2d…49466cB425061.5603 USDT From 0xed3fC3…80027A3A to 0x365F03…E8D0a949296.297094 USDT From 0xE3f6E1…E8Cc1eB9 to 0x1b3395…CA0f5bAa309.221459 USDT From 0xC0cF49…Cd3f3cdc to 0x230439…CC8F091f2770.513132 USDC From 0x02607D…AA01ACa3 to 0xf457F2…BF8A3FEC0.08965892 ETH From 0x0E7A12…761505cC to 0x3F6a6A…1bc6A1a146.61321 USDT From 0x90c425…bEfaf653 to 0x80135c…46Dfb5A0100000.91 USDT From 0x4f6f8d…418f963F to 0x02A317…1C98CE3c19.724856 USDT From 0xeaccD0…1D89A7c1 to 0x5c6786…665B0e8110 ETH From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC7250 USDT From 0xf59637…03c5b8A8 to 0x85CA1D…5CD97f130.02331015 ETH From 0xD54F0A…225761C0 to 0x224301…D334662638.057475 USDT From 0x540F1E…C50B1E1f to 0x90E8Fa…F9930ea81185 USDT From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a1100 USDT From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F630 USDT From 0x750a59…DBBb2479 to 0x95cA26…7cedaFaB36200 USDC From 0xcF5858…969a2DB1 to 0x2Ecfd6…a79b2C870.0063 ETH From 0x563894…851dDCEE to 0xA1A281…4b764D2e8004.53383 USDC From 0xC182F0…9A33A6Bb to 0x625555…10a9077A9.87839 USDC From 0x5E2758…Fb465137 to 0xE0708F…c7385aa357494.990012 USDT From 0x3b472c…401d04c3 to 0x7DB21A…Bbdec9cC30000 USDT From 0x963d94…73688261 to 0x6a4163…283B031E0.6289152173073117 ETH From 0xeB0939…e8B6BC12 to 0xFD9357…04dB7E6a110.238195 USDC From 0x1dd687…402d1F74 to 0xf25914…B3ac5C600.12067 ETH From 0x9403FF…EFda17c5 to 0x2ee418…Eb3BB6B92073.17 USDC From 0x24AdF6…CFD628ac to 0x2D7116…D7185BCC0.01172325 ETH From 0xC8a2f4…850b3F19 to 0x013e09…4770942b500 USDT From 0x907252…f3116C97 to 0x397afB…d762BA50100 USDT From 0x88CB2f…996Eb2c6 to 0xF57bc2…9b34F4e1185565 USDC From 0x30bFE1…E42b66b1 to 0x458eB3…bC1c5e202786.43676 USDC From 0x22bcE3…937c2855 to 0x649D41…8e44D1dF2118 USDT From 0x9890eF…1f58Bfe3 to 0xfed9A4…2A8b4f6d100 ETH From 0xB0f794…89f4e0fA to 0x3f2664…1FDB1a9299.357724 USDT From 0x3Dec5c…78a856A2 to 0xaDeDfe…62e661860.5 ETH From 0x323C6b…9D15C715 to 0x851a4E…5479a83B0.010939594674991 ETH From 0x9f8669…52845248 to 0x2067D8…fE27f1Fb100 USDT From 0x68b0b7…f8653558 to 0x730d34…7f1FeC792583 USDC From 0x31e114…2B66E9ea to 0xbB913c…013f8e553663.460124 USDT From 0xFbD6F6…379BF27A to 0xd95E0a…3fd4211240000 USDT From 0xF40444…F6048764 to 0x5977aB…89850D950.009003827594568 ETH From 0xCC029B…a6a483f7 to 0x606F90…5999404D207.356601 USDC From 0x2559F4…c03F210F to 0x0724E2…aA7150560.674060565465512 ETH From 0x203c9d…F0554485 to 0x9F7D2A…5eba80346.348 ETH From 0xb423ec…b2d27B95 to 0x51E7DA…2f11D89328.7183059 ETH From 0x6c4360…D09CcCd1 to 0x577f8F…261Bdf3476 USDT From 0xc5e97D…011c727c to 0x9C2972…4dbf29B624122.268914 USDC From 0xbd71F2…eff168E5 to 0xD376aF…7AF0A78A0.1 ETH From 0x1FA0E3…aF1cD00a to 0x6E8181…0045e1A296.911621 USDC From 0x7F6906…8E1BD019 to 0x9Ba8A8…CF4cfc9b90000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.27574 ETH From 0xf87caa…Dea222dd to 0x558775…3e7e32180.021164914503258 ETH From 0x7c77D8…F700A9a6 to 0xA0e877…757A9860124.123981 USDT From 0x870D87…14961b57 to 0x458eB3…bC1c5e200.007444239849255694 ETH From 0x951a84…d4Ed977a to 0x4627B9…0828bB3C20000 USDT From 0x4250De…66f66d0A to 0x7CF2EF…290a3467100.587632 USDC From 0xD98bE8…f027dDA8 to 0x39Db4F…61a42EFE0.05906261004437551 ETH From 0x3B68A8…96a17bbE to 0x22bB4d…bC683D19413.86 USDC From 0xAa5a80…45c0eb38 to 0x397afB…d762BA50300 USDT From 0x5E7910…8beC7C8d to 0x738Ad5…62b714Ca2298.5535 USDT From 0x033FC4…4Bc0D539 to 0x509B3C…baFC73c20.11178852765708634 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd911.393892273486923 ETH From 0x0178b4…4Edd2D63 to 0x6d5E42…DB7025E50.02394466 ETH From 0x8E5614…9F91dA81 to 0x02A317…1C98CE3c1990 USDT From 0x673392…6fc71938 to 0x7841B9…50E854Da1100 USDT From 0x39B174…D2B71b04 to 0x8530fb…1759262d0.005 ETH From 0xDbAB99…B07851E1 to 0x4007Dd…8930E65522.622981 USDC From 0x1496C4…0B79b12D to 0x8384dD…aF2510c50.1 ETH From 0xE998E2…fAE40591 to 0x89Fcd3…7cD54B660.17385335 ETH From 0x2AF6B0…dd0755f3 to 0x762A4E…e10aAC1528.419 USDT From 0xa77938…00ae25d8 to 0x4C39fD…CDB2d3670.0564 ETH From 0x07F99a…0F8CBc48 to 0x5E15f4…a5b77eF810 ETH From 0x661008…4f8aD2bb to 0x851a4E…5479a83B0.05574297393395 ETH From 0x92c90e…76b9bb65 to 0x44e1A0…b6E49A4139 USDC From 0x60f8fa…Ce15F290 to 0x851a4E…5479a83B0.005175584333507 ETH From 0x2EaBE0…0dF45019 to 0xE65108…01Be42961824.8575 USDT From 0xba0f6A…98739c01 to 0xcfa871…e9aeDC7510001.5 USDC From 0x573a21…F3fA2aCb to 0xC9d3e5…B2c85a0E0.5 ETH From 0x22D6E5…5a2C6B34 to 0x6a4163…283B031E0.00681435005858498 ETH From 0xaa3DA7…9a5b82bb to 0xB012E2…6a4588A851.236381 USDT From 0x0b4FFc…2e86a6c6 to 0x49bC87…F68daae4444150 USDT From 0x0CacCC…9AD228Aa to 0x23995b…09d2F0590.12908040441093668 ETH From 0x6f29BE…acfD77bd to 0xbc0692…4CD721990.12520262070887 ETH From 0xAB6146…C56a09bF to 0xf6E084…05bF0e790.002631818436935 ETH From 0x6dcD46…AC199b7E to 0x7cAc8D…Fe8b76010.14303686 ETH From 0x185759…17f71488 to 0x839A2a…3454A2F91293.87 USDT From 0x5FaF1b…43245Bbd to 0xc06f37…Ae0512c724 ETH From 0x394AA8…897bEa80 to 0x4c2B8c…458f86a516737 USDT From 0x28d477…39D338A8 to 0x9ed4A0…9eAFcFB816422.11 USDC From 0xa355fa…86f18033 to 0x752039…bD9E1a420.029 ETH From 0x97538e…54f28B01 to 0x3c418B…0783BC661 USDT From 0x634085…b95Db85f to 0xd8820B…dB43d12849.956636 USDT From 0x20Ad69…aBa9e134 to 0xE72121…a1CDe7a55.600069888872214 ETH From 0x2cc394…597700A0 to 0x6eA01A…f9f4A72D5.9415 USDT From 0xfF9B90…AcE32ec9 to 0xE347a7…CdbE19641.974098 USDT From 0xFB4B98…DFA2B7f6 to 0x50e130…0d123b50240000 USDT From 0xe2aB30…3DBC0742 to 0x3d4632…8d3D19EF0.09357369 ETH From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa5350 USDT From 0x139425…8Dd879d9 to 0x16A9De…eAc8c9e34 ETH From 0xa7fC82…c6DB7F32 to 0xce7327…596fB7c520000 USDC From 0x34eCbC…67264516 to 0x975eA4…659A063892 USDT From 0xe7D7dA…Dbe9D533 to 0x5DC5C9…D5F988151500 USDC From 0xdCA801…3f420f32 to 0x48E50f…6E73449C0.02500055 ETH From 0x345123…20EBC616 to 0xfD8bD4…dA9a6cE71908.654706 USDT From 0xdBf933…790dc048 to 0xA0e877…757A9860136.713917 USDT From 0xb5dF72…57FF410E to 0xA0e877…757A9860497.953613 USDT From 0xd59133…1F7CabDF to 0x117DcD…6606F949480 USDC From 0x40f855…1c467D27 to 0x406851…3CDaF2255000 USDT From 0x9a0801…1A519f51 to 0x6BB19e…d47a1B60181.3764 USDT From 0x881A8D…92fc5Ca9 to 0x4C39fD…CDB2d3670.013668 ETH From 0xfDd6E7…60E3C82A to 0xEE5e31…a6189FAa10 USDT From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.065877266125843 ETH From 0x960e4C…df8cB4C4 to 0x44b4A3…361884880.97 ETH From 0x64018C…D9Fba2b5 to 0x22930f…cB9c43bb20005.721636 USDC From 0xe937Cd…37071a57 to 0x537420…FD60346B200000 USDT From 0x774224…3ff4cc94 to 0x558242…596337BC20000 USDT From 0xEB0D45…462A5607 to 0xf7C1bC…910221eb1973.68421 USDC From 0x45DE01…67E4182F to 0xCe6110…BF4be949150 USDT From 0x5E7910…8beC7C8d to 0x771f71…c3530622288.6765 USDT From 0x86795d…4768b5c7 to 0x0b25Dc…57158F1D50000 USDT From 0xA010aE…f395B8aB to 0xf19952…0d54E0cb253.22 USDT From 0xe31D04…87F5d788 to 0x79A377…B75E4c8993 USDC From 0x8EBC0c…930006a5 to 0x11DB2a…C1CA37C14.66 ETH From 0x5bE76b…343910b2 to 0xD3cAeB…830403970.010894918237434 ETH From 0xcd156e…257141Dd to 0x851a4E…5479a83B0.011293511268818 ETH From 0xe3ffBb…0201870c to 0x34a326…a88df5504996936.368073 USDT From 0x100A37…e473655D to 0x47E991…aAaeA1389.7 ETH From 0x6dcD46…AC199b7E to 0x32260E…59C2B8b80.000098763623190983 ETH From 0x7CC8D6…3AF60e2E to 0xc6dd8c…7B22EE4F300000 USDT From 0xBB8c53…7AA22fEE to 0x762A4E…e10aAC1584.623 USDT From 0xaD6b97…6dD8338b to 0x18d011…5135d6049.149975769842266 ETH From 0x9D4969…6a2F50CE to 0xe8DC79…7bf04cC44519 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7186.187147 USDT From 0xdD4522…E6435420 to 0x590516…4FffeAef1000 USDT From 0x2F5Ac8…11487cc7 to 0xeF8051…bc808A21402.257699 USDC From 0xD7eC52…3cC40fcc to 0xBd7021…95b6594e747.6642 USDC From 0xbb15fE…78c2b5E7 to 0x573608…4C39F68C3.4 ETH From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa51000 USDT From 0xd73819…806D9A14 to 0xECFb79…7c6fc17b2.2 ETH From 0xF75A77…Caa0B5b7 to 0xACe684…39d57Ac12 ETH From 0x517e19…8dEBbe46 to 0x4C39fD…CDB2d3670.009906 ETH From 0x7D9002…6A1ABBB4 to 0x024b75…602B87f42284.74 USDT From 0xe60dC0…0ceD89Bf to 0x5C85F9…8e9222580.8 ETH From 0x7be279…f2A45298 to 0x2BBCD6…7a0a6a5512118.8869 USDT From 0xfEcc9d…D99823f3 to 0xE4fe02…E60455642000 USDT From 0x008D2C…56CB429E to 0xc2C804…EaB05f7c1000 USDT From 0x31dFCa…a90249F3 to 0x4edB2E…25e58fc53119.683135 USDT From 0xbbFF7A…Cfd7c23B to 0x01FB58…84C1Ad8120168.501355 USDC From 0x4C48A9…3A3072a9 to 0xB69442…8e6307fe0.17995176409767003 ETH From 0xFEEdc0…fdC027f2 to 0x346a95…0E4D764e0.002673574412314 ETH From 0xa9AF89…dc2bAD08 to 0xA0e877…757A9860120 USDT From 0x7adFe2…E7fCfB85 to 0x666fA7…b80eaD3C28.232 USDT From 0xb237DD…FE23Dc1b to 0x5d02F5…97567AdD28657 USDC From 0x1f99CB…b283e318 to 0xAA19D2…025eEAd00.000121835618188344 ETH From 0x91a71e…28aA485e to 0x6CeC32…9B32Ea9a0.005 ETH From 0x985cd8…9501C756 to 0x175125…0C293e7931000 USDT From 0xa46f9f…21212034 to 0x44a0a5…e30fa35F1009.649741 USDT From 0x712592…32d6F74c to 0x6a4163…283B031E0.006709200663828789 ETH From 0x79bdE9…cF9fe9b8 to 0x437249…17080d2e10.425690887775007 ETH From 0x8bFC33…1aD7F5e3 to 0x997934…74dE5aC31049.85 USDT From 0x87228D…21D07b9f to 0x7491eE…F0096933134.531333 USDT From 0xa09160…8dd26Dfd to 0xF0D783…2cb913a926 USDT From 0x225698…BAd02934 to 0x397afB…d762BA50300 USDT From 0xF87365…99409B84 to 0x2b1002…3560348E0.0002 ETH From 0x680a16…3C91a71C to 0x0a8690…bA123C8c0.04470152 ETH From 0xf74F69…5Ca89317 to 0x4d7092…3Dd7Fca830000 USDT From 0x0A0352…7c0f4928 to 0x9f64cb…13e4AADC0.9448945964333904 ETH From 0x62b21F…552E159F to 0x91d606…C060802b3500000 USDT From 0xDFf3AD…f9c7C23c to 0xaF77Db…8BeAAFaf89.51 USDT From 0xfCd16e…6191932A to 0xdcbb1F…d70877F2400000 USDT From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC0.06083882696106646 ETH From 0xE0F5Fc…94eC708c to 0x6DCD71…B0199b7e0.065571284707068 ETH From 0xc3Df02…2F8eE60A to 0x3FDf1e…67Fb9eE652246 USDT From 0x680a16…3C91a71C to 0xaA2174…a0c69a3C0.11150505 ETH From 0x01E90A…33086E16 to 0xD80619…86ad99cC12954 USDT From 0x047863…4f01a006 to 0x58338d…6691013160 USDC From 0x760357…25d10007 to 0x27646F…78DE84bC40221.72 USDC From 0x64bf56…8E689aCc to 0xDd4082…A605AD3d208.433982 USDC From 0xd37103…35A7d4B1 to 0x5ff97e…8171684d0.0006 ETH From 0x880811…892A7A16 to 0x4C39fD…CDB2d3670.027385 ETH From 0x4FD91e…9533b50A to 0x555Fd4…7b736Ae50.14 ETH From 0xD06C45…1Aa592F1 to 0xfd9be0…04C3Dc3B263895 USDT From 0xd59e73…9940A863 to 0xb87101…0Aa88c420.000036538089144 ETH From 0x7A08D0…9F25c1B4 to 0x7Fd94c…a6C556220.035768 ETH From 0xD2f22e…0DB6d4aA to 0x1d1385…79031ac70.0446133 ETH From 0xb1B37b…FA64D15a to 0x758205…c8c4591040000 USDT From 0x406853…d9948Fd3 to 0x661d11…C51C2D640.011659030486507512 ETH From 0x7eEA3e…490D9258 to 0x0d1495…86cAc48D127.589344 USDT From 0x0adD73…d35A6d7f to 0xF9389b…DF0051163.9999741408821152 ETH From 0xC2859E…E3e2DFF3 to 0xb936fA…64c3831C20000 USDC From 0xF87365…99409B84 to 0x560838…ce40190D4.655793751678272 ETH From 0x1E17D1…60f321A6 to 0x251547…0e28F73710000 USDT From 0x042A10…3a0469e3 to 0x8815D3…5bBED2dd0.275677515137854 ETH From 0xAe368d…4eA2B201 to 0x013503…f107c9Fa0.04896309 ETH From 0x041f0c…F28479f5 to 0x9d8E0E…a2cE43030 ERC20 From 0xaDB3b7…A6D8aF4D to 0xe61009…52939e85102593.060571 USDT From 0x8813b8…56bEd2dd to 0x5689dF…2D1c1E4d0.05318187 ETH From 0x5E02E5…9Ec75003 to 0x6f56bB…6b2695E473952.63438 USDT From 0x222585…1A766B23 to 0xECC689…00cd3CC2700 USDT From 0x41afd5…A994A5d8 to 0xE86c0d…4c39696161.983789 USDC From 0x7a2A4A…F6935148 to 0x3F6a6A…1bc6A1a1240 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34150 USDT From 0xe1eC7F…b9100D8B to 0x0e68c8…F75d4aE81100 USDC From 0xBb0191…58452da6 to 0x371493…227E6C80566.994382 USDT From 0x6133f7…c636e5a5 to 0x44a0a5…e30fa35F0.1900303852006132 ETH From 0xF2615C…5fe8F273 to 0x6DCD71…B0199b7e109.044234 USDT From 0xDB4b12…E2A121fe to 0x56798F…b3b37c843650 USDT From 0x56159A…75119946 to 0xa1aCBa…2DD5298e497.729433 USDT From 0xD5b601…80821b01 to 0x4f0a7a…5A2d6d1c420.67 USDT From 0xEACf35…5bc35F40 to 0x73cce9…366ddF0e200 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA39295466 USDT From 0x757C4D…1c9f24dE to 0xB492b7…FAe9A1DD0.365830411150173 ETH From 0xcBAD23…3a5b8602 to 0xf681D8…0FB7E229100 USDT From 0xE07954…110E49Cf to 0x87D57F…b68094100.00999277666591 ETH From 0x94754D…9bb5b45a to 0x3cDF71…B1Fb8836797.478498 USDC From 0x4b58ed…A1c37a4D to 0x35f857…f8eAd9cD0.8678267117 ETH From 0x23A383…4CD62103 to 0xDdAc5e…3e44b8DB9.99 ETH From 0xd60c1e…E2001F99 to 0x6d5E42…DB7025E5116.999999 USDT From 0x074034…45D8931A to 0xB012E2…6a4588A811.912405 USDT From 0x059450…e0E5569C to 0x261CCe…34d2B82f129 USDC From 0x924575…2914fb78 to 0x5dDE0a…c0A169EA99.29 USDT From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D11.05 USDT From 0x28b121…290e2f8D to 0x29FE40…476866133100.883751 USDC From 0x15ad5b…b4ef19E2 to 0x722e21…94f34a80675.097527 USDT From 0x43B9D3…5b2169fD to 0x4C28f9…691ac8f40.04623 ETH From 0xf828AC…5607b617 to 0x9A3a6c…3C7f97264.730951386990671 ETH From 0x1473a2…42c5CFaf to 0x44445C…B0b3a4b057.02 USDT From 0x3622F4…24EF8143 to 0xCBa7d8…16275C2d1114.407 USDC From 0x9abBA0…AA54E103 to 0xa50C66…809d356276234.05912 USDC From 0xD767f7…b63a07e0 to 0x69298B…84D192350.008981098166886529 ETH From 0x96758e…E65c35d8 to 0x58338d…6691013167.047892 USDC From 0xeA308A…05b997e1 to 0x53c9d7…5F3178d5218.2 USDT From 0xD97354…0e1cf941 to 0x397afB…d762BA50100 USDT From 0x374fa6…996CF817 to 0xAA5B8A…ed00dC9f94.28056 USDT From 0x14cD2A…f531cd10 to 0xA3507b…02e1c88C0.000811703575684119 ETH From 0x1B5694…631d3cfB to 0x31822b…f8625bB210952 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x5B88f2…6FF1B48D to 0x9d86B9…ed3D52250.00015735765545 ETH From 0x5109bF…C60FbD34 to 0x7Db5e6…89ec644A65.961742 USDT From 0x102243…2676Ef7e to 0x95766E…a33aB4a2422.83 USDT From 0xe870Df…d4BD0eF5 to 0xdF6DaA…EfFC57191000 USDT From 0xD42c81…37049BdE to 0x1F33Bc…1463D16430000 USDT From 0xD47076…2851EB59 to 0x6d734C…4168FE6713640.188589 USDT From 0x28acA5…e9d0a098 to 0x29332b…78Ea48263500 USDT From 0x81fBbB…B9C21880 to 0x6994CF…5FAF79840.0003 ETH From 0x198a23…A33a8888 to 0x6eA01A…f9f4A72D1.7 USDT From 0x07d8BC…a4DF19d5 to 0x0abA1D…dF4178Ae1100 USDT From 0x52a367…fcf5aA94 to 0x82f1f1…F1FdD7370.9 USDT From 0x77ae6C…A25bFACF to 0x96A54a…1CF2080a0.002833776490022065 ETH From 0xE4a816…03EEd9D4 to 0x6A2629…6e93eDEF0.009003491835144 ETH From 0x1363d1…9Ec503F2 to 0xE128D6…FA99d2FA52 USDC From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a28999.000999 USDT From 0xDAD529…3659fE32 to 0xAc4A30…c204a1eD0.067056486076742 ETH From 0x7dE730…Fa62bC8C to 0x99c8a5…d4A8eD0D322.497048 USDC From 0x24287C…e5ec3C01 to 0x44a0a5…e30fa35F0.026769800327673367 ETH From 0xE291cc…5c0ad342 to 0xd61cea…2F66d4DA35.438261 USDC From 0x78f928…b3176FE7 to 0x92D49E…5b202232445.89 USDT From 0x834702…68A0Aad4 to 0xc00Db0…fda393771 USDC From 0xD86752…898B8108 to 0x324A68…133cEcF815000 USDT From 0x5cbE22…E7244Ba6 to 0x7ED754…A92fFF4f299.59137 USDT From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC40 USDT From 0x8FD4e0…23f118F1 to 0xDd4082…A605AD3d2808.433982 USDC From 0xC4C16e…8f958493 to 0xE347a7…CdbE19640.886839 USDT From 0x054DdB…50B84C8b to 0xf76Bdc…e6aC0CD612.97 USDT From 0x401872…3424d685 to 0x7e6bc4…2478aAfe0.056522196138504496 ETH From 0x52C500…d4cDfc33 to 0x95766E…a33aB4a26889.34 USDT From 0xb4B5EB…e216B575 to 0xC02B33…90f8F38C19110.094028 USDT From 0xD475B4…146FaD92 to 0x02A317…1C98CE3c107.362595 USDT From 0x83a330…bca38460 to 0x160498…1Ff83703200000.00001 USDT From 0xc715eb…3298D17b to 0xa8aA89…D8EDB94687207 DAI From 0x0dB3e7…908cAB6b to 0x0d1495…86cAc48D1299 USDT From 0xdC621A…bB321028 to 0x10E739…310E8DF110 USDC From 0x5C493f…58C74dD2 to 0x85c4de…d083d18d5000 USDT From 0x1F0833…5704BB90 to 0x533120…aDEBe5870.099987598137472 ETH From 0x8f8347…775A25eA to 0x05fdaD…820F534e11807.765391 USDC From 0x19A797…E361D0c4 to 0x02f6b3…39B5605216.973469041257474 ETH From 0x3891B6…f1ef4Ee7 to 0xe73430…8Cd89d2E0.03378 ETH From 0x02dFF3…41C3a0Fd to 0x0804D9…967A7be00.5 ETH From 0x9a19b4…0a482187 to 0x3c5d93…0791f366295 USDT From 0xd00685…bc64E0Ef to 0x9F4E1E…F23819e331744.883517 USDC From 0x1a406c…745C3e0a to 0x6dfA8c…8646922B0.025794784368437 ETH From 0xFDE393…5DE65b4f to 0x6cB3BE…4399a45f0.999975024687589 ETH From 0x49edcd…C532670E to 0x805012…2f0260380.028 ETH From 0x15D2E9…93405951 to 0x924816…e0CD381A0.022371618239426287 ETH From 0x6649EB…22Ad4B85 to 0x241142…0222C35f0.01 ETH From 0x6e1b3a…01F29E90 to 0xA0e877…757A9860110.3 USDT From 0x568636…Ce498257 to 0x77c12E…49A27c060.037 ETH From 0xdF9344…8177D303 to 0xB5Dec5…9Da44C76190 USDT From 0xEbd550…2C47F3dF to 0x2aE3bB…0CEB6eaa50000 USDT From 0x0D1805…Ba1d072f to 0x335106…25cf28B54752 USDT From 0x16e97d…06e32470 to 0x55665c…0D06c855254672 USDT From 0x73b9f2…5D63d4F9 to 0x7Db5e6…89ec644A750 USDT From 0xA7CBF5…e43247B9 to 0xafC85D…1B4b95E73398 USDT From 0x9989B1…cE46D154 to 0x980250…176991ab83772 USDT From 0x53662a…28Afa825 to 0xBd7949…40BebC3520000 USDT From 0xDb9cc3…B23e0530 to 0x85A5aa…455653580.044461 ETH From 0xa45a82…92434d79 to 0x5E1849…cd56a6a08.999343757099817 ETH From 0x7a91c1…2D0662EC to 0xC9cb47…ec5AD72b7709.314354 USDT From 0xb5757A…3D32A515 to 0x114397…4B224AB51020 USDT From 0x5Aa2c0…9A638976 to 0x851a4E…5479a83B0.47540314935070005 ETH From 0x191A89…70037560 to 0x7E7920…a1149a9E0.0245 ETH From 0xFb98DF…cF29dA39 to 0xF6F336…1d0Ce3937988 USDC From 0x2c37Ea…3Af2E500 to 0x8c23Fb…C9b3D9eD14.172 USDT From 0x5B8f87…4a71C369 to 0xA0247f…34eDB39e94583 USDT From 0xb23360…C8D7c460 to 0xb5603a…56762cc014.010336 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D475057 USDC From 0x7Cc990…B85EC178 to 0x5438E2…99D86b351500 USDT From 0x870865…6318A370 to 0xc86ff5…172905ef0.775 ETH From 0x66720B…d1F8CA6a to 0x4C39fD…CDB2d367301.920291 USDT From 0x58bb98…59759055 to 0x3F6a6A…1bc6A1a120 USDT From 0xaAfe97…3c4bB395 to 0xd8820B…dB43d128400 USDT From 0xb0C766…b8aCB556 to 0x58a133…f4e3666A426.348791 USDT From 0x35d86b…Da79A243 to 0x93EfA9…437F014647.800204 USDC From 0x64B65D…E010f7e0 to 0xFD948e…830535B88009.822328 USDC From 0xEE8b1C…92cDAA69 to 0xA4Ca8c…966E31632000.80032 USDC From 0xDc3786…D5765F14 to 0x95bbec…00594ED20.00001149567544304 ETH From 0xe2779B…9B4B769e to 0x4254e1…377E951e56092.25 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae15027540.2 USDT From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2200000 USDT From 0xefE8AE…E5a843cC to 0x19fD14…A21D190f0.06117156 ETH From 0xA22F3e…E73F4603 to 0xCe6110…BF4be9490.015844398521924 ETH From 0x47D93e…407914aA to 0x956aF9…5740feD20.045512599974750254 ETH From 0x07485F…c5dE8DEe to 0x442592…4Ff5575940 ETH From 0xA42F4e…bA4fC16a to 0x1bd771…B628Ba2D2.596834267494203 ETH From 0x281BD8…600B213F to 0x82B9CC…b11828B950035.024517 USDC From 0x0C6DF0…83F2C457 to 0xf79DA3…e5229013560 USDT From 0x30f287…C8dd6ff7 to 0xCAB13F…c21539C30.07132954 ETH From 0x119501…6b1Ffd67 to 0x57cCA7…3124d81410000 USDT From 0xB8235E…5762A219 to 0xF7d3f2…Dd7e6c470.011593995378661223 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa43612006.440714 USDC From 0xF60A37…83098564 to 0x2067D8…fE27f1Fb900 USDT From 0x166498…35601A83 to 0x58a133…f4e3666A1002.56252 USDC From 0xf00463…Bf532492 to 0x426C62…7fcA92DA5000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C473 USDC From 0x74aD00…2921a9b5 to 0x92E56a…42fdA63c32000.0033 USDC From 0x33B54c…3A78D05b to 0xaE7D50…eb3436F730000 USDC From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB5.005 ETH From 0x774ec2…4B3A34ED to 0x6d31C0…B8b9A88c50000 USDT From 0xC4fa95…3B137872 to 0x33D1f1…c9A2B652384.73 USDC From 0x804FcA…99936297 to 0x79e90f…27618fcd0.001054187734 ETH From 0x28023e…abDdFc60 to 0x7491eE…F00969332718.687602 USDT From 0x117951…1a12ebD0 to 0x2Ecfd6…a79b2C870.0085 ETH From 0x311ff9…Bf794caF to 0xD0A1C4…cb7A35395.364600832186013 ETH From 0xDB7Bf7…0124b8E1 to 0x4f9f67…637ad15D3.808155888696618 ETH From 0x4F5391…bb0B3547 to 0xbB913c…013f8e5536 USDT From 0x2357C7…50453adf to 0x4dbb0c…D658d82a50000 USDC From 0xd3fd10…EF7A5A21 to 0x1357C9…9E5aF0561.31 ETH From 0xDd5d1e…6D02e429 to 0x3c5d93…0791f3661171.98 USDT From 0x108C93…b4CEd8C0 to 0xdF3383…7Fc0283b10000 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E64864 USDT From 0x8813b8…56bEd2dd to 0x9eec5E…Ace0a1670.01698069 ETH From 0x03c5Ae…e730c4ec to 0xED7541…594FF3dE5000 USDT From 0x79e9Dd…3866099C to 0xD726E8…C3e96bcf0.00858964 ETH From 0xd9Cc3E…8a3Fc3ad to 0x9ec853…2a965Aa0300 USDT From 0xaA2e11…F0F4fc81 to 0x1B5224…1eE0033e0.000120975139559736 ETH From 0x501709…08603AcF to 0xB0234a…2087eAcF50 USDC From 0x56f9C5…3f2F8b45 to 0x4801D0…1D0bE6eC10 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.5995313770837852 ERC20 From 0x8644e3…6E9B74f6 to 0x02D78b…92284B769.24 ETH From 0xa947bD…c0CdAfd8 to 0x48E97b…8DE76A851.9999960834357609 ETH From 0x31B35e…9A96D477 to 0x4f0333…094dbdE5400 PYUSD From 0xF40444…F6048764 to 0x786932…5b6320a10.009003847108356002 ETH From 0x946Df7…3d6C4ddb to 0x984dA5…E53eDc721000 USDT From 0x60dBd3…7B5892a4 to 0xA23585…2ef207be40.03 ETH From 0x3005a3…04C1D487 to 0xB61de7…aeC4e00227.53 USDT From 0xDDBA3a…1c7a01B8 to 0xdab477…C887b8B80.23000922540847024 ETH From 0x380b64…7C70D8f9 to 0x78F89c…21176Fe7708 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568250 USDT From 0xa8E5d5…D6AEC6a3 to 0x71b8d6…dA0deC605000 USDC From 0xa9ccF9…B4d0E5EC to 0xaB2149…ee2277Ea529195.564622 USDT From 0x045Eb7…132bEe1C to 0x6a4163…283B031E180 USDT From 0x13A7c1…2e353De1 to 0x34AC9C…6145451c299150 DAI From 0x82a7b7…6451B2f4 to 0x54D6cB…0E72C7091050.00105 USDT From 0x23Ff37…5b324663 to 0x4661F5…3F87543a16.70514871749893 ETH From 0x7d63b4…5bb82C9f to 0x2432b9…0B4c75eC20012.760136 USDC From 0x9f8669…52845248 to 0x2067D8…fE27f1Fb10 USDT From 0x04B3D2…C1Cb4d24 to 0x8B56f4…0015726a6.774596292859039 ETH From 0x6E51d1…fD0AC371 to 0xa5db89…5d365027995 USDT From 0x0Ce2C0…80993E0a to 0x9B1680…c375CE0e4.509974064857726 ETH From 0xE687dB…Fa448785 to 0x54D6cB…0E72C7092001 USDT From 0x44aB39…C432F7bb to 0xFA37c6…3057efA2136.282936 USDC From 0x76Fd22…FA7C2C12 to 0x6F41b4…C0B035580.14477093 ETH From 0x604E61…7A0e7044 to 0x16EC64…1fBd7c0e14.536671549497367 ETH From 0x9B47F2…0104a635 to 0xb9B230…63E4960B84.601 USDT From 0xF87246…214f597D to 0xAc4A30…c204a1eD113.467213 USDT From 0x0355EC…1F8C4572 to 0x3cDF71…B1Fb883619.782729 USDC From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F10000 USDT From 0x9E30E0…740D1B8D to 0x38e1ed…6e5B39091200.351703 USDC From 0x50B878…deCF1e11 to 0xd40Afb…3966F11225000 USDT From 0x6dca25…D6000bd0 to 0xa85eC9…41D2E2010.020607317259152 ETH From 0x0Cad8D…26c31fa0 to 0xCFeC69…6e5E452820 USDT From 0x61A011…f4ffe80d to 0x6fE087…822c2c231050 USDT From 0xa8A3b8…21EDB946 to 0x806710…57b0C65e0.01 ETH From 0x157EF5…c584bd5B to 0x7aC767…2a8AD4580.04470842284332156 ETH From 0x17CdfF…2C9F385a to 0x279828…5E8224a10.005560934497163206 ETH From 0xA352be…7Cb0fDe8 to 0x397afB…d762BA50180 USDT From 0xc489E1…ac5351b7 to 0x58338d…6691013167.02841 USDT From 0xa328D4…D7e3f43D to 0xC6cAA6…45933b395.594393075484027 ETH From 0x0A1273…DeFC47d7 to 0x984ED4…26F325D9166999 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c989 USDT From 0x7Ef17F…e58502a6 to 0x9E557D…ED382a9d1914 USDT From 0x369294…FFF1cDB9 to 0x3CAb37…373446a1999.470281 USDT From 0x3788fa…7B92820c to 0x5A4DA4…20D2EC553.332618706512895 ETH From 0xBD8E00…30101D7C to 0x5d696b…6196C43E0.1526966755815707 ETH From 0x26cb58…3d7186cd to 0xAA4a80…4e614af48000 USDC From 0x52C511…8f5D4353 to 0x6DCD71…B0199b7e94.546171 USDT From 0x30f287…C8dd6ff7 to 0x31Cd16…639479aF0.0667365 ETH From 0x4CF1D5…A0188770 to 0x7dD0fA…1FA643690.44771340223875883 ETH From 0x6a0f93…0B5796F1 to 0xa85eC9…41D2E2010.368765073133907 ETH From 0x94572c…359428b0 to 0x259279…077aa9230.014712732464101517 ETH From 0x851cd1…7CC10882 to 0xeb3631…D5983BDF299991 USDT From 0x77F4a4…9c1828c0 to 0xB49128…408Dd57861376.67 USDC From 0xF9Aa1f…708E73Bf to 0x2A2a8c…23A68ed810000 USDC From 0x74C95c…B9A5af61 to 0xc30C18…99E1a4233000 USDT From 0xaEBd19…7c295E0E to 0x95766E…a33aB4a2761.71 USDT From 0x6898d8…5F2aa661 to 0xb7D1D6…d327Cca21790.9 USDC From 0x8F18e0…255a620e to 0x65bcE2…E01868dc0.031 ETH From 0xb23360…C8D7c460 to 0xa7E79b…68894A8372 USDT From 0x039c0A…3e145c80 to 0x1678aA…24784Fd910.645668793841256 ETH From 0x93D700…a7c5e23F to 0x3F6a6A…1bc6A1a121 USDT From 0x994851…a13eF070 to 0x661d11…C51C2D640.00779344178820943 ETH From 0x091750…EBe5A4eb to 0xf9f2f0…44C654B392225 USDC From 0xa0d784…6e98294A to 0x39513f…93769b5499.13 USDT From 0xAdc486…9cb7De6C to 0x851a4E…5479a83B2.6865609707109765 ETH From 0xc83A06…11ec2111 to 0x298C01…8e7A67eB0.00406173 ETH From 0x89d7bB…05A4ef41 to 0x239cd9…9a50cbc00.01903389 ETH From 0x92c90e…76b9bb65 to 0x7604fD…A93f229539 USDC From 0xF74fc8…5EcdbFB0 to 0x577f8F…261Bdf34320.49 USDT From 0xe65623…43BE4296 to 0x3e1361…f5f70F32119.170276 USDT From 0x7eeF57…D0e6Bc2d to 0x6d574F…07ba48Cd150 USDT From 0xf48fDE…864eb2d2 to 0xff48C5…273a28505000 USDT From 0x5A2d29…d83EF830 to 0x5894D2…95615f6e33332.23538 USDT From 0x8D29B7…2a3c415C to 0x79C4F6…7c4d3cb810 USDC From 0x7e9560…fB738937 to 0x7Db5e6…89ec644A0.10164349675555501 ETH From 0x2195Cb…560E3cDD to 0x295cA5…fE3a92c35000000 USDT From 0x951C0b…D7676A9c to 0x913093…A30A65BF1220 USDT From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x650747…73bDcF27 to 0x7C4d1D…BD2639692500 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436486.756496 USDT From 0x12206E…F3760dec to 0x2663CE…305A0A57200 USDC From 0xC11BA5…0e81F321 to 0xEb001e…4f77473523.9 USDC From 0x8ed73b…06B1D5D4 to 0x1528e9…a3169B8718038.906073 USDT From 0xAa2085…EdFA7922 to 0x03BA7f…DcBAa4360.271657680741961 ETH From 0x73926C…7B33944B to 0xa3dc53…ff3e6b9320045.324001 USDT From 0x26C961…5F66E279 to 0xaadC5b…c519de128000 USDT From 0x6c3a50…c29Ed29d to 0x89a28A…626E374C14.046053 USDT From 0x72b15e…c2a4FaC9 to 0x3e9270…7b072611100 USDT From 0x7575e8…36643741 to 0xC21f9b…baEEafbb0.222 ETH From 0x1D9339…c43cb618 to 0x01f964…308DcaAE2.578800073759054 ETH From 0x31009D…6503ea9a to 0x5f270c…C91c704E2.196731393051626 ETH From 0x2681Ef…d0cFE3d4 to 0xb9B230…63E4960B14.197 USDT From 0xb7Faf9…3d8807Ad to 0xA0e877…757A9860199.34 USDT From 0x1b4a57…0b34ca46 to 0x4BE961…Aa6B3bCa10000 USDT From 0x820795…CA5423c9 to 0x4443f9…b629eb11180 USDT From 0x7a29D1…664F5bB7 to 0xf08d3c…4e7fC4B00.013135909372734057 ETH From 0xd051b8…D831A8F0 to 0x9f4016…041d83E0123143.917558 USDT From 0xddDd0D…Acd0dD2B to 0xE9f369…8e7306220.00028174 ETH From 0x1c5a16…795158b2 to 0xE347a7…CdbE19640.937456 USDT From 0xDe60e0…859F3F83 to 0x0d1495…86cAc48D1871 USDT From 0x02Bca5…Ed72Da92 to 0x3F2a0E…F704505B1000 USDT From 0x217F2c…f333E991 to 0xF4b52C…F9D5453a7586.243564 USDT From 0xF1DCa8…A979A558 to 0x1efF72…a397d7B30.01 ETH From 0x818fBF…A30D6B0f to 0xE8C4a9…58B796c94 USDT From 0x532a3a…F342A39d to 0xb09939…AF7B73970.01 ETH From 0xc03813…6dE2F710 to 0xdc1A27…4005D3730.02405376 ETH From 0xEAeC4C…Bd1A8d81 to 0xf95461…b71D770f100000 USDT From 0xb9362E…D0c3831c to 0x45715e…1Bed3dd70.000069984899806806 ETH From 0x4c472E…5dF179D7 to 0xCBa7d8…16275C2d1000 USDC From 0x5585B8…51867657 to 0x92655b…B3eA4DF5500 USDT From 0x37Caf9…F5500cef to 0x2bC636…5De0D6f5459.566743 USDC From 0xf8Ee93…e080c068 to 0x9E33FF…99dc8cDb32713 USDT From 0x2C7037…0AF07068 to 0x1678aA…24784Fd92.1 ETH From 0x12155E…F436a93F to 0x65589b…b664876A2 ETH From 0x68b345…7a703D54 to 0x37cc73…93Acc3722500 USDT From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d300 USDT From 0xb57b29…11905164 to 0x346a95…0E4D764e20 USDC From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12830 USDT From 0x597715…1F850D95 to 0xf40C77…920487640.00900155838501 ETH From 0x002985…31A58b9E to 0x4f4448…d0aBE14D3000 USDT From 0xb841FE…d4Da9979 to 0xA180FC…5993E6971000 USDC From 0x612A1C…DA6C3FE9 to 0x034EBf…55F7694014000 USDT From 0x06221D…574A170C to 0x77786D…f84Df38b0.39315063586517973 ETH From 0xA37B26…a45007DA to 0x6c36c4…cadD579310 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472160 USDC From 0x922934…571fbE57 to 0xcec458…C189A4E728.215 USDT From 0xC1F78e…883e0f68 to 0x02A317…1C98CE3c0.19915781531662302 ETH From 0x8f48C5…67827842 to 0x5bA2C2…C39999990.308 ETH From 0x53947C…67bc8855 to 0x2c28a5…029742620.01 ETH From 0x346A15…114D764e to 0x691ecC…e3Ad75Dc231.58 USDC From 0x8434b6…0962c79d to 0x117DcD…6606F949145.863645 USDT From 0x927cA4…88D7a5A2 to 0x8815D3…5bBED2dd0.551779828977448 ETH From 0xC93a88…390164d2 to 0xA3008F…2eF29B261215 USDC From 0x8838d9…F65d32Be to 0xD726E8…C3e96bcf0.00858955 ETH From 0x344af0…90516d32 to 0x09FB76…79A093C2750.219064 USDC From 0x1f8B1a…629CbD37 to 0x58a133…f4e3666A0.1155364152946899 ETH From 0x602550…5278244D to 0xEb001e…4f774735144.557771 USDT From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e25 ETH From 0x934664…6503d9F5 to 0x49f2d1…Cf7e1AC7101.2 USDT From 0x5058AD…87526fbf to 0x5C16c2…5E39F4710.2 ETH From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0x8e4Cfd…19BCf7F6 to 0xc6fFC6…499258B450000 USDT From 0xb9D5F6…3548ED1c to 0x5ab2c4…788ef05120000 USDT From 0x0885a5…c558E0f8 to 0x245278…81a627D70.08960792 ETH From 0xE291cc…5c0ad342 to 0x1b9072…C0AEc03578.214962 USDT From 0x514903…13B4d3ae to 0x58a133…f4e3666A509 USDT From 0xA37B26…a45007DA to 0x6c36c4…cadD5793300 USDT From 0x8B5fa8…0d3F331d to 0x1167c5…931e87C10.141880445795995 ETH From 0xBc2c7a…1cB7F10e to 0xcAee4f…a77B1E0a857 USDT From 0x184d27…38c5686d to 0x9f64cb…13e4AADC1573.62 USDC From 0x22a27f…DFEa52c3 to 0x851a4E…5479a83B0.004840594606199 ETH From 0xdbD190…865A6e70 to 0xE33877…4cF1D24F0.8726 ETH From 0xEf62F4…e288F39a to 0x7491eE…F0096933515.437723 USDT From 0x08aaD1…1D6014Ac to 0x14A94a…1f1B0f60185.82 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.005603235689420827 ETH From 0x9CC95C…6ea6357a to 0xb9B230…63E4960B70.943 USDT From 0x60E9c8…312EB22e to 0x0F6aE6…01950ADF0.004 ETH From 0x643AF6…48eac61B to 0xa1a57B…69FADc96104.29 USDT From 0x538ac2…416B914d to 0x12FC40…cD11457d0.0000182690109647 ETH From 0x2dFE39…DAE84278 to 0x934523…aA0c2C9010000 USDT From 0x39303C…58B3B18C to 0xC35c32…25bF281B30 USDT From 0x3b5d91…B2982226 to 0xb519c9…fbee4143200 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F61743 USDT From 0xc3F56a…D7De0505 to 0xD599e9…7652f8a73.999976889979942 ETH From 0xE02450…394390a1 to 0xe0179a…88dE931116.02 ETH From 0x75bFda…df492430 to 0x27197E…c191e7860.15 ETH From 0x3BAF82…94ea8DbE to 0x656c81…63E1a66443648.484997 USDT From 0x8F5666…156e2C29 to 0xa85eC9…41D2E2010.10897404647596301 ETH From 0x0A32E9…9ec0Beb7 to 0xd56627…eAd6635d0.004958 ETH From 0xad8172…B155bc8d to 0x1dF92d…2bA2D2880.065 ETH From 0xF2c1Ed…98D2f946 to 0xA0e877…757A9860123.4272 USDT From 0x34eCbC…67264516 to 0xFBE62C…39b7926979.714 USDT From 0xE998E2…fAE40591 to 0xeD60Ed…3D61563C0.01998709 ETH From 0x34280c…B0c44694 to 0x11A32a…CF4c5A5635000 USDT From 0xd552d3…1f7B9742 to 0xe80138…5473bE41100 USDT From 0xb7a1D2…92Cbc0d7 to 0x0C7C44…3Bb3Ec1E20000 USDT From 0x34820D…68e15C0c to 0x51C617…8A3Fa08510000 USDT From 0x0407F8…6f73EA36 to 0xc92418…db40CF510.47 ETH From 0xBd6Ace…97AE85eC to 0xdc1A27…4005D3730.011118 ETH From 0xe85F71…F129c4e7 to 0xA55b26…5525dB6F0.00028174 ETH From 0xe65623…43BE4296 to 0xE91305…00e6c329443.183663 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b215000 USDC From 0xd0c7d0…4a5eaf1b to 0x60F366…F6970d9013000 USDT From 0x71f415…44CbD431 to 0xD33033…80f87DF20.20094173626266498 ETH From 0x6dcD46…AC199b7E to 0x089E58…7e78292B0.000101304460445533 ETH From 0x775d7d…a21FF011 to 0x58a133…f4e3666A0.107780048825998 ETH From 0x5292Ac…8ebE1714 to 0xBDb940…3eC872567 ETH From 0xafAed8…2F55c0F7 to 0xB012E2…6a4588A80.10064617477773577 ETH From 0x36ECD6…2bcA56f2 to 0x59635d…9A089C8B7 ETH From 0xcD8B85…06F7b8aE to 0x0Cf2bF…DFd239f23946.21006614 DAI From 0xE291cc…5c0ad342 to 0xb7438E…Bf3B7849229.964964 USDC From 0x9C341F…658Ea248 to 0xF8e2A5…c4BB37F341500 USDT From 0x7f6B44…36647B03 to 0x4C39fD…CDB2d36762 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.046912008514598494 ETH From 0x306373…294e3FcF to 0x0001E2…50c4c57795000 USDT From 0xE21009…Be0Aa1d3 to 0x1dd458…BeEaB3F52.99 ETH From 0xf96504…B9b0d35a to 0x2Df8aF…263E0e86471.1 PYUSD From 0xeB58C3…7aA8E457 to 0x4C39fD…CDB2d3670.32 ETH From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f26186930.255206 USDT From 0x3DCb60…FD883e45 to 0xCc358a…db102A0720000 USDT From 0x913153…92049dfe to 0x98d76a…37937A8a13200 USDT From 0xFc79e2…bdf339A0 to 0x1bB9A1…55d9cde1128.800459 USDC From 0x4481ce…a826eEe6 to 0x74c1C5…Bf87F68C1000 USDC From 0xd6154f…1636c3e8 to 0x851a4E…5479a83B0.042341135188475 ETH From 0x28Cc2A…d2c869F7 to 0x868a94…24b703dF1005 USDC From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x5284e8…2258454b to 0xd160B1…8AdfA6b10.01 ETH From 0xB793a5…b0387Cc5 to 0xb84710…Dc2127650.6 ETH From 0x0C174C…b2B15581 to 0x5B16B1…5A07799B995 USDT From 0xeAfDF1…1871B69F to 0xbFa5D3…1e882371362 USDT From 0xa62809…b3314e0D to 0x362CFD…24E07E8E8000 USDT From 0x92CB6d…AC68dc8C to 0xbD8c9E…62183d20960 USDT From 0x04E1D1…28c23E0C to 0xAE3Afa…6D1E4fed220124.079404 USDC From 0x148c13…9A27Ce28 to 0xe12928…250f7B87400 USDT From 0x4300Ef…cDD37acF to 0x8f2Aa3…0988115e0.430478 ETH From 0x6AA4DD…646Cd772 to 0xb9B230…63E4960B70.906 USDT From 0x3F38D3…07F1674f to 0x939de0…c2b25Ee5113 USDT From 0x08eb0A…C2591D9F to 0x6BB19e…d47a1B60376 USDT From 0xE2918E…46673c81 to 0x2F5964…A2Ff5d5f50 USDT From 0x42b7c2…2005734f to 0x341D13…B4Baa5470.447179 ETH From 0xb23360…C8D7c460 to 0xaA8EF5…78199a24170.190813 USDC From 0xa1d894…28acCe32 to 0x5E93Fa…d76347CC25000 USDC From 0xF7978F…e4fC1978 to 0x83f72d…C498B3Db835.450031 USDT From 0x1550d1…F651511c to 0x5524f3…642ca5840.3903052633222338 ETH From 0x1eC22e…9c9E51cB to 0x6DCD71…B0199b7e0.01636858709765437 ETH From 0x0A4cD3…4361038b to 0x2eA897…7745F9eB0.004534805640233 ETH From 0x3EBa30…f051Bf23 to 0xae64c1…03836fBB0.000162432881109977 ETH From 0x9A8970…aa2C288B to 0x9011c1…E6589BF04000 USDT From 0x5C6dee…f1592f89 to 0xA61bDa…a6C36ff5100 USDT From 0xEF651f…23AB3c59 to 0x8D8031…44d7246D26.93911 USDT From 0xAE6586…5437736B to 0xf8c6aC…C56fC8c05013.02 USDT From 0x8b8d42…63Ad0970 to 0x6A90A0…5261836F2761 USDT From 0xd3c1Ef…F486bec6 to 0x43e07b…b5Af564911543.170004 USDT From 0x0422Cb…a8F034f0 to 0x27437d…448Cb731499.95 USDT From 0xAFCf59…25A5A924 to 0x9771BA…87aCdc4E0.11560646871650432 ETH From 0xFaEA35…B3706aee to 0x95fEdc…2F0f14770.06541223710783048 ETH From 0x46fc56…f2204363 to 0x3693Aa…f221cC8F103.87 USDT From 0xa0B24d…d00E247c to 0xdfe14F…5516F9DA11.61 USDT From 0xEb3934…bE54C68F to 0x7019d8…81e6797c15.11 USDT From 0x4AbAD8…5BbD55e6 to 0x82CD54…58E10b2D200 USDT From 0xa7C7c2…B4841a35 to 0x9346E9…ee03d9F540 USDC From 0x7A1996…512ffd12 to 0x6dCc15…1Ea9FCEC10197.668754 USDT From 0x6b607D…61Bb4d0B to 0x2E629F…aBf27BEF10000 USDT From 0x2Ad200…0aAe9559 to 0xcec458…C189A4E742.359 USDT From 0x6dcD46…AC199b7E to 0xdf9608…d7B38ACF0.000099462121283195 ETH From 0xCe79b0…4d10FC6b to 0xDDfb2F…03FC357229.265015 USDC From 0x56eF75…e84EB353 to 0x78F89c…21176Fe7701.64 USDT From 0xBb5181…eB64E956 to 0xdad9D4…BAe8373F165589 USDT From 0x484EdC…243F763f to 0xE43a3e…044e0FDC3356 USDT From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a115 USDT From 0xE6bAFD…9302a0e1 to 0xC3FF04…51C22fC61252.877828 USDT From 0x76Fd22…FA7C2C12 to 0x029d8B…Bc2BA4530.04473232 ETH From 0x9CB953…d6563913 to 0x5f939b…28822D0A24229.608222 USDC From 0x89A3af…C396a6b4 to 0xeB429a…C15b011b0.010964906260162 ETH From 0x053F14…4C651281 to 0x7ED754…A92fFF4f0.021687145623099 ETH From 0x6dcD46…AC199b7E to 0x693d29…2bc10697279.832903 USDT From 0x8f1622…d0b644a3 to 0xce790b…C110fC6B1300.789407 USDC From 0x62547C…A8bcd73b to 0x1513C7…e4F0FA2E71860.37655 USDT From 0x5B2a09…1Bb11eA9 to 0x61D024…FbC50e5311744 USDC From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB335000 USDC From 0xC47646…F4251d9c to 0x49B95d…6B4d3Db90.0370846 ETH From 0x26F6C8…e7191993 to 0x0ec458…2829E56C10018.000875 USDC From 0x2Dcb18…7387ac6B to 0x66b3ef…79382bE832 USDC From 0x8133a1…47D8BbA0 to 0x29b196…2980d2a40.001117565673746818 ETH From 0xC220BA…4619EEC7 to 0x261B31…239cdfa0102.14348 USDT From 0xE291cc…5c0ad342 to 0x637901…d4Db2449419.861611 USDT From 0x52a367…fcf5aA94 to 0x723688…81f400265 USDT From 0xD3B46f…71eAdf48 to 0xfef204…32960477222.35 USDC From 0x0885a5…c558E0f8 to 0xD95314…569E43430.05816858 ETH From 0xff52A4…02eBf15D to 0x2Ecfd6…a79b2C870.003 ETH From 0x5E7910…8beC7C8d to 0xD2eCA7…D07214de3040 USDC From 0xdf0e91…a2250472 to 0xc66BaD…f3995b6F74.23 USDT From 0x9b486c…0d4A59c8 to 0x7cc1F0…61F38E66102391.534132 USDT From 0x81822f…a9C350A3 to 0x34c33e…03eF527C1.1 ETH From 0x14cD2A…f531cd10 to 0xE5EeC2…977F45053.63 USDC From 0xae2167…3b68aed4 to 0x847ba2…2380d1b410000.120001440016 DAI From 0x1c061F…Cb322242 to 0x798a04…a52dAe6917100 USDC From 0x4f9B9e…B42b7FC5 to 0x8cE383…0a89c7e135.24 USDC From 0xcD22DC…180afa92 to 0x4908c2…538FE18E0.07774885859725977 ETH From 0x9494a7…703bA566 to 0x60e563…89342fdB0.000126064826547502 ETH From 0xAA5e64…aB00Dc9f to 0x8b4a38…F8853E210.00002 ETH From 0x9C7637…dDf4278A to 0x1dF92d…2bA2D2880.04 ETH From 0x0d1804…A4bF2c65 to 0x876183…76bb27860.03130225 ETH From 0x41Af06…5EdE5D91 to 0xa28B12…EB062f1C1 ETH From 0xEcd2fd…d3500E8D to 0x87aDBa…37601B4021.6 USDT From 0x671E4D…01A1B799 to 0x3cDF71…B1Fb8836329.919615 USDC From 0x934664…6503d9F5 to 0x457d79…7569676e10.44 USDC From 0x094EB2…2723519a to 0x54D6cB…0E72C7091006.644911 USDC From 0x307d5B…A498989f to 0x7E2E7F…d9e909d2530.7 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C269.56938 USDT From 0xD0c0E2…0999a836 to 0x755A8e…218F9084197.83 USDT From 0xeF4790…099b789c to 0x8a7Eb4…3e26aB600.02053538 ETH From 0x1edD5d…408e3290 to 0xb68519…597d32130.49349999999999994 ETH From 0xc222E5…eEf1eB2e to 0xB012E2…6a4588A8499.695506 USDT From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C695824.664412 USDC From 0x6dcD46…AC199b7E to 0x412b72…C8058b150.000100341599549604 ETH From 0x9094AB…2B2B7a76 to 0x8759Db…E37b71669067.829862 USDC From 0x56d719…18A00eeA to 0x224301…D334662610.585332 USDT From 0x261106…bB5d20b6 to 0xe560f5…67A7d25F0.004505138067473826 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C502.52785 USDT From 0xfB01d8…63E2953B to 0x6aCe49…17e057671143.039296 USDC From 0x190FBB…3e009F85 to 0x259279…077aa9230.892167688875483 ETH From 0x0dd441…ccF00954 to 0x723c47…50b7A6100.00009691746148 ETH From 0x1DeC74…Afb6FD7A to 0x882cf3…540317Fc99999 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea169639 USDC From 0x6EB328…4Ba1e12C to 0x19E379…9288Ff5C250 USDT From 0xec107e…20EC8600 to 0x79C4F6…7c4d3cb8510 USDT From 0x7C2786…c1e23e47 to 0x5B16B1…5A07799B262.931514 USDT From 0xD7871b…a45C95E9 to 0x850C8F…82Bb429c13700 USDT From 0xB3f3D1…979a9B25 to 0x86b990…a07431052500 DAI From 0x7c5fA3…1CBA544F to 0x7d1f50…bbb70991425000 USDT From 0x21219d…9152c997 to 0x3554Fc…5872f2a9283590.236808 USDC From 0xC7A94A…c69737BB to 0xd7BdfC…91ECc3159425.258501 USDC From 0xA20731…D1781a9a to 0x8EeD61…7296a7f50.010131 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa43611.975962 USDT From 0xd72aC4…d0903E60 to 0x5B16B1…5A07799B2499.360022 USDT From 0xc8Bf7d…e55d71FC to 0x866BF3…160B243413.466048 USDC From 0xEa86De…423C3A25 to 0xBE2E9F…292997Dd1 ETH From 0xF9E2E3…5c4534BF to 0x83755f…5250896010 USDC From 0x4db217…a4ad1173 to 0xcBb0b3…275918CA12000 USDT From 0x1C5da3…08ef16E5 to 0xEb001e…4f7747350.233623483398764 ETH From 0x697E58…36075676 to 0x68FB9d…f6ef058863.322291 USDT From 0x85C740…1DfD252e to 0xcec458…C189A4E791.674 USDT From 0x9327c7…226cdA8f to 0x25053d…381F24e4100 USDT From 0x508c8A…6A323Cfb to 0xdA40b6…52e536c90.7293632216853417 ETH From 0x1D5cCA…97331b22 to 0x5d02F5…97567AdD9700 USDC From 0x39303C…58B3B18C to 0x7704Aa…B2c0B0b50.009991512536785 ETH From 0x34625e…7783E88D to 0xCc1a40…d4Efa7190.022244 ETH From 0x1f4bdA…eeDAE19C to 0xb9B230…63E4960B84.605 USDT From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb2497.502497 USDT From 0xC47646…F4251d9c to 0xa1F81d…cF5facb50.02238278 ETH From 0x68fB89…a5EF0588 to 0x1ffDc2…A2Cf228B630.128769 USDT From 0x9e1D6a…07d5672c to 0x58338d…6691013170 USDC From 0x53aB6d…423a5b3b to 0xC7a54A…6CF168B934.49261 USDC From 0xA24b5f…a71C8c04 to 0x54D6cB…0E72C7091099.244022 USDT From 0xc2FA77…C9609Ed1 to 0x5CA4F4…E3ca0A69110000 USDC From 0x0dC2d5…e029F7b2 to 0xee7467…f5f9b4AC0.00155810392107981 ETH From 0x20e042…09123041 to 0x7491eE…F009693310000 USDT From 0x466179…EBb199eB to 0xC461Ff…94F96F0B500 USDT From 0xe8a8Fa…f15F45A7 to 0x7491eE…F009693315 USDT From 0xFFB161…FAd7e8Fe to 0x1eA984…fe48EdE90.3287480076159525 ETH From 0x6E3420…44B8Ff94 to 0x0dd09c…F8c61C9e846.524 USDT From 0xe85F71…F129c4e7 to 0xD22d7E…01c4Bda80.00028174 ETH From 0x0abd2f…460D5135 to 0x79C4F6…7c4d3cb847.259 USDT From 0xa09160…8dd26Dfd to 0x17a02f…0c55d21b95 USDT From 0xD80907…b0b63A48 to 0xc683b3…D01A267723000 USDT From 0x572979…b2B50991 to 0x2f18e0…6466eE690.03659342 ETH From 0x8370b5…81CA9e33 to 0xc7766D…1863A234150 USDC From 0x39303C…58B3B18C to 0x244438…deccA49C1500 USDC From 0xe01F2C…241d2A47 to 0x3A306c…74Bbe5cB0.825705225857824 ETH From 0xd59e73…9940A863 to 0xc5c82B…4C7D3995450 USDC From 0x2fAf3C…8f7d8928 to 0x2Bd82e…f47b34eb30000 USDT From 0x0bE431…aF7CC750 to 0x6DCD71…B0199b7e0.16305606115304613 ETH From 0x7e06e5…438bd3fd to 0x447B0E…1e5E48Ea15600 USDC From 0x9D7920…bD629D87 to 0x064083…6C6F45890.9 ETH From 0x572979…b2B50991 to 0x4716B7…7500Ce7C0.04689384 ETH From 0x8a7403…511A9cBB to 0x052974…361229851 USDC From 0x023887…746378E9 to 0xE86c0d…4c3969610.044516993750691 ETH From 0xD7eC52…3cC40fcc to 0x044000…4Db7bC49884.42 USDC From 0x1Ba2D2…D77E4c78 to 0xC1Fc46…465c4D3D0.0982442744772168 ETH From 0x78f928…b3176FE7 to 0xDd0516…b6Ae76a8943.9 USDT From 0x9E1a0e…0bce970F to 0x2bC636…5De0D6f510 USDT From 0x5dCe73…638c7a42 to 0xBf437D…366eEf990.09528530199083421 ETH From 0x32D9A5…779ED858 to 0x4F82aD…7fbdEb290.267063 USDT From 0xcAbe29…e20C9f29 to 0x7A3d54…B8c8EB5a1.2256786359756735 ETH From 0x2FBfBA…4a5183a6 to 0x95766E…a33aB4a2428.6739 USDT From 0xb550c1…3c606EAD to 0xD70e15…006F65D325 ETH From 0xAB0348…E2B4c20a to 0x7ED754…A92fFF4f90 USDT From 0x19a476…D25A17b4 to 0x211cdE…B23888B824.53 USDT From 0x6550db…043d8980 to 0xd6B39C…C81216a725 USDT From 0xD1d113…321cD78f to 0x3c128a…be6492Be1.3382611 ETH From 0x70afA6…4Aa1dACf to 0xB1CEf1…B5b8681B1.094929762181892 ETH From 0x427BeB…b0165ee2 to 0xdc9e97…e005F4a80.0925641067677304 ETH From 0xCe79b0…4d10FC6b to 0xAB3Fb4…5CD9c26752.249096 USDT From 0xBc2F47…B5332218 to 0x9B31AF…5Bce012D0.01875905 ETH From 0x01ef7A…2e19FD50 to 0xF6985F…9f77a0F60.006379739838062 ETH From 0xd0AB2c…8240Ef7c to 0x9DA439…0a4a69F40.000011809258922603 ETH From 0xCEA790…aD61F012 to 0xac22d2…956ba6B495 USDC From 0x7cBC2F…Df2AECfb to 0xfBD564…3FCaf9e01384.324778 USDT From 0x9A8970…aa2C288B to 0x9011c1…E6589BF03000 USDT From 0xFf6997…7546C112 to 0xfbb5F5…34F0F6E835868.5 USDT From 0x3D931a…8f4119B3 to 0x2Df8aF…263E0e860.013393601471255 ETH From 0x4591A0…016B31d8 to 0x0a2DD7…C18bc760155916.04643 USDT From 0x471cE7…E2e89150 to 0x1f382D…583D0AFA107316.04 USDT From 0xb5ada7…bcc78Ac9 to 0x6DCD71…B0199b7e0.09951989307494324 ETH From 0x59EabD…68292A7d to 0xac22d2…956ba6B4341.564032 USDC From 0x457abF…56264dCF to 0x6DCD71…B0199b7e177.82 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC5000 USDT From 0x9a45d0…7A405393 to 0xB71290…bA1C6E9620 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23389.111136086251824 ERC20 From 0x1fc740…b0897bBa to 0x4C39fD…CDB2d36745 USDT From 0xAf7914…5E8B0Fce to 0x861c0B…25b46CF342830.931041 USDC From 0x7e7df0…9F973597 to 0xE5E73D…86E44Ea60.01675364 ETH From 0xf0DaA6…d8c2AA95 to 0x416672…F1Ec0C0a0.16667819 ETH From 0x8E24a8…Dcb74e5F to 0x3626E5…eB8E0AB05765.22 USDC From 0x5BCF35…085Cd137 to 0xf6f982…670573F93329.7063 USDC From 0x0fC9e0…Ac119e5e to 0x7Db5e6…89ec644A100.8 USDT From 0x3C63a6…D5863471 to 0xE347a7…CdbE19641.950011 USDT From 0xd459d3…60d416F2 to 0x71b8d6…dA0deC60500 USDC From 0x3d0FBb…10934939 to 0xf45297…BE1D2Cc40.2 ETH From 0x96E3e1…25c03272 to 0xaFb057…F7bb686D4.49 ETH From 0x6bb1c4…813212b8 to 0x2bC636…5De0D6f52875.67002 USDT From 0xC1EeAb…ad2758CC to 0xaD9688…b3fA11f6320646.549731 USDT From 0x83f9e3…dAe9A1a7 to 0xce790b…C110fC6B1187.50557 USDC From 0xF81769…Cd0A4007 to 0x7eA72B…E307FD5011.263266 USDT From 0x26C921…bcd217E1 to 0x49aB7D…27d39799447238.302782 USDT From 0xd41164…9329B32C to 0xe4EE0e…C7F0A0B03148.455504 USDT From 0x5fccF1…68ac5519 to 0x77AB2d…Ee3fCBa70.00558025 ETH From 0x634085…b95Db85f to 0xd8820B…dB43d128109.96666 USDT From 0x272E3a…5854cA76 to 0xd90711…29acb46818 ETH From 0x96E4eD…48c84f90 to 0xf4D2d6…eD66C0e00.00378146 ETH From 0x30f287…C8dd6ff7 to 0x7B6979…f4ECd2640.03350195 ETH From 0x115596…076D8785 to 0x41a456…b06a769110 USDT From 0x963829…95c12B33 to 0x9Ffba8…187Dd8920.21 ETH From 0x1822dc…170Ee4c9 to 0xDC5AB8…786d78E2749.58 USDT From 0xd8B27d…fE064A73 to 0x2f5a9B…10c9D84960 USDC From 0x1dd687…402d1F74 to 0x3c2f8b…cE277e2d5 ETH From 0xBB07d6…1C2C51FC to 0x72dBa8…757Dd6A50.112 ETH From 0x161e37…E489040C to 0x577f8F…261Bdf3438.507714 USDT From 0x505819…619994ED to 0x117DcD…6606F949303 USDT From 0xCdF1a4…d8B7f1E2 to 0xa85eC9…41D2E2010.004199098137479 ETH From 0x07bC93…15B08e06 to 0x9F7880…0da7ad2d174420.135241 USDT From 0x014a78…bF7C3072 to 0x47c2F5…B791340e3700 USDT From 0xa6AbA4…302CF487 to 0x79bcCB…38C11Ef51000 USDC From 0xf51881…2983fC12 to 0x8CbF81…8d37977a2000.58417 USDC From 0x694223…83832F4B to 0xB012E2…6a4588A814.985934 USDT From 0x5331FA…a9ebE587 to 0x027519…aa36d0583656 USDT From 0x21ed63…d720c191 to 0xB012E2…6a4588A80.124997279748095 ETH From 0xd45876…2c157763 to 0x190409…b05962ca500 USDT From 0x6dcD46…AC199b7E to 0x3e3729…350dA5450.000100056569761616 ETH From 0x0b5df9…42a39793 to 0xAFEf60…53B998D32000 USDT From 0x50C3bF…e8d88034 to 0x71b8d6…dA0deC6019455.37 USDC From 0x257087…ACF098C9 to 0xA8e812…9F4869BA8767.974283 USDT From 0x0F4fA1…7a9F959C to 0x448c72…EeaDEF8B0.0143473894272783 ETH From 0x733700…19488DB4 to 0x60f9c6…3370CD20101 USDT From 0xB16957…9Ceffd7c to 0x02A317…1C98CE3c0.00441063777741 ETH From 0x951C0b…D7676A9c to 0x913093…A30A65BF416 USDT From 0xbFC388…3CBD4d48 to 0xd8820B…dB43d12829.983458 USDT From 0x549Bc2…27e419b1 to 0x51E4C8…f7D5B22711.843659890217467 ETH From 0xD48C21…aa181C64 to 0xB11A55…2dFB78CA261 USDC From 0xbe76C5…0dfbeEba to 0xB9D37b…b4FbF5b23000 USDT From 0x257ee9…dCc2Fe9B to 0xeBd2FE…228F7A1D0.009991763364145 ETH From 0xAe368d…4eA2B201 to 0xa34707…088ee1F40.0800439 ETH From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A1429.596 USDC From 0x52a367…fcf5aA94 to 0x4A97e5…426594EF1.09 USDT From 0x927482…2BEC5a86 to 0x3F2a0E…F704505B1023.78 USDC From 0x9C6410…89497C70 to 0x3B0B0A…9a7cA13b50 USDT From 0x473d20…b0106d0D to 0x2Df8aF…263E0e863620.366447 USDC From 0x8eC25f…16eA76fF to 0xB012E2…6a4588A899.782016 USDT From 0x26bB75…05336337 to 0x32e9aB…e7B4c9fa5226.86 USDT From 0xb34106…658E06e0 to 0x2067D8…fE27f1Fb80 USDT From 0xA73ecf…A8Fd4654 to 0xb936fA…64c3831C100.212417 USDC From 0x0e14B4…90F7D12A to 0x10be85…7Aece9c90.002337 ETH From 0x49DB5d…77b0E6Cb to 0xa85eC9…41D2E2010.01103379691821 ETH From 0x88d4F3…9E2B7EF9 to 0xEB5005…87d44b99116234 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C23.479664 USDT From 0x620571…A1A336f3 to 0xCD39a4…5Dd48ab80.25471111 ETH From 0x6aAc17…15b08f8e to 0x7Db5e6…89ec644A1000 USDT From 0x0AEeFD…22359455 to 0x389cE1…FB46501f1300.5 USDT From 0xe8Aae7…53723015 to 0x48EdE9…cA11710A5.99999500581633 ETH From 0x3A631b…e9F32dA0 to 0xbE8AcB…51033741100 USDT From 0x526bDE…57115337 to 0xE65108…01Be4296189 USDT From 0x68aE1A…ace26017 to 0x58a133…f4e3666A12.257358 USDT From 0x84e81c…972a5764 to 0xb6024D…67A318633990 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x8966Db…d9155D0F to 0x997934…74dE5aC3200 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001960576791372254 eth 0.001960576791372254 ETH
0x09cbfe…f518c829	23429555	Wed, Sep 24, 2025 1:16 AM	0x6860c4…Cb7FdF8D	From 0xB0072E…3388f048 to 0xa5E115…e864c38D2482.404696 USDT From 0x7f7265…7C5137EF to 0x5C8DeA…875E4896100 USDT From 0x570bf4…3756E792 to 0x5d3732…5DFC5A59100000.52825 USDT From 0x1473a2…42c5CFaf to 0xE73b7F…294CDEAF115566.86 USDT From 0x0810f9…E324309C to 0x208902…2A8D10B910 USDT From 0xA2EB95…536427a0 to 0xE07351…4396F3B81083.0135075475469 ERC20 From 0x44A655…651dF563 to 0x996e95…2122CC2C0.1 ETH From 0xe270ef…3C2C3Df5 to 0x53aEb0…C9597E310.05972845 ETH From 0xBD7359…B12ce736 to 0xCDC1CF…d71ee7720.01672397 ETH From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E8510000 USDC From 0xa09160…8dd26Dfd to 0xF0D783…2cb913a926 USDT From 0x02b378…Bedd09B4 to 0x53B051…55EaFF2810000 USDC From 0xf9D602…7b9518C1 to 0xF50546…b1B9e22265024.439999999995 ERC20 From 0xACa0D2…2067e30D to 0x793466…c4e039a920.24 ETH From 0x847471…A594aa28 to 0x4e6e70…9081052e0.6796 ETH From 0x8E2fb5…23C423Fa to 0xa243C2…3F8a117725365.8 USDT From 0x765900…FF2a9563 to 0xd9ac30…b458874f71423 USDC From 0x728517…765506a6 to 0x939D9F…3bD826dD1000 USDC From 0x8cFc18…5e2DBEbf to 0x55Ec0C…339ccf7c0.18 ERC20 From 0xCabc6D…74Ad07de to 0xA04786…30F8B1861000 USDT From 0xad40d7…8fb5f882 to 0xD4bc32…54DFD3c199999.104952 USDT From 0xa07D16…E66f5Ef5 to 0x22B0eF…d5bc2c7A100 USDT From 0x6637b4…f4793FA7 to 0xA78896…52A7d63711.71195036671287 ERC20 From 0xF5fF9B…edb1EDFb to 0x21b8Bb…713fC10249.52 ETH From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E299990 USDT From 0xdA534a…c0B3b69a to 0x32f295…efAd50EA79900 USDT From 0x9bDcDE…66d5C877 to 0x483896…B549991D9.12230196 ETH From 0xC35e87…815fC0EA to 0x47a6E5…CBe1F65610 USDT From 0x0adD73…d35A6d7f to 0xF9389b…DF0051165.155438922661414 ETH From 0xfBF70B…c38Ddd3B to 0x39d2Eb…63147f3A1000 USDT From 0xDB1271…E8889e16 to 0xDBdbb1…50E6C74C599686.4589793773 DAI From 0xa0D3eA…02675cDC to 0x277F42…2159773d10 USDC From 0x6aADF6…9C397668 to 0xf460dd…1eD3dea823.522322 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d30000.00762 USDC From 0x937EC9…3E7A1B2b to 0xeFCE00…3b5968E345784.19 USDT From 0x0b3729…d1a1B44C to 0xDe2262…C5b6D3ec100 USDT From 0x4296F7…709C6c24 to 0x46Fd03…E32B5fC40.01490288 ETH From 0xBe3591…08a58a72 to 0x3b7F7d…f78be631171568 USDT From 0x8D01Cb…066318dB to 0xa1Fd3F…6Ba2fEFd100 USDT From 0xFf405C…913A2850 to 0x382286…9eDB765e10 USDC	0xcb077B…FC8534CB	0 eth 0 ETH	0.00004037879700972 eth 0.00004037879700972 ETH
0xc84790…a0fed5f3	23415794	Mon, Sep 22, 2025 3:09 AM	0x6860c4…Cb7FdF8D	From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e3000 USDT From 0x8c3Cc5…B322Ae7B to 0x1f5E36…c730fcfD0.04342906 ETH From 0x36C120…B67446ad to 0xDeEb78…44e135660.02324 ETH From 0x458855…Bc09bA70 to 0x166b6f…f8582Ae643149.54 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x6A5463…e51fA778 to 0x106A84…27A38CA00.001 ETH From 0x197F94…15af77Bd to 0x1D7783…d5Fd679720200 USDT From 0xAE63bB…D3682af1 to 0x8bd742…bEa3d70235831 USDT From 0xC96b29…3A97a214 to 0x3DF8B0…d7797C39210075.409328 USDT From 0x3d6fAe…F9048D24 to 0xb50403…00A652d40.285 ETH From 0x7c7eF2…CEb17c09 to 0x2b8750…8a9002a80.14501810660802625 ETH From 0x3DCb60…FD883e45 to 0xCC3ae1…3C102a075000 USDT From 0xEe6Fca…dE3F3379 to 0x8DE24B…7E24CaA24 ETH From 0x0702CE…a5A47EB7 to 0x94Be47…6bd5bA280.07521092772618417 ETH From 0x8504C8…3343D0e1 to 0xf1c034…E21Af39311.528459814942135 ETH From 0x352de4…275ed75A to 0x442377…7927b70B683.324022 USDT From 0x7C43Ae…3FCe8204 to 0x1EEC41…883e145a3000 USDT From 0x0987B9…b7696541 to 0x5DdA11…782E500850.017199 USDC From 0xB1d244…3EFcAf7f to 0xCE4D8a…41fFF009132.99942486 ETH From 0x323BE9…7BA4B14b to 0xAD5a03…10AD946F0.02 ETH From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B85596.783206 USDC From 0xB4bd21…6563ed45 to 0xb78c47…462d3EA910 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1140611.079475982 ERC20 From 0xe129E4…160f7b87 to 0x3c0d72…2aaB3B444189.71 USDT From 0xb9362E…D0c3831c to 0xBeca05…1b6d1CD24349.887933 USDC From 0x70A69a…30D21f10 to 0xDd0a42…17Fb4E3650000 USDC From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a21.684286525125533 ERC20 From 0xf5F534…d316c36a to 0x3fB195…02E3BB1f35000 USDT From 0x268ac9…8ce061B1 to 0x955280…774849970.33011505 ETH From 0x226Ef4…6435A9d7 to 0x66B57E…aFF30b1230100.030284 USDC From 0x90B56A…f728D82b to 0x45914F…90795D9144569.53 USDC From 0xc70Cb7…2BfD5496 to 0xdCd7DC…6f47aD6A0.0120994 ETH From 0x4C6cda…0aa5ec68 to 0x838379…eb51A6380.07988069 ETH From 0xA7456D…dD1Fe53C to 0x03EcFB…8BB2521E178104.728497 USDT From 0x799C01…583f08Cb to 0xFA5198…D48CC09b5 ETH From 0x7Dc88E…D5F5D691 to 0x22bA7B…b8258660150517 USDT From 0xdDBae4…22c57968 to 0xE9b65f…f3eE40524000 USDC From 0xe10e5E…88b86071 to 0xB02dbC…00fc433b63.364859 USDC From 0xB872D4…0e0625A3 to 0x1775fa…b90c268C15000 USDT From 0xeEE56b…cbE02d9e to 0x7ca918…3a28549d90 USDT From 0xa06145…Fee95E52 to 0x48AAa9…4CEf36a5945 USDC From 0xC46a7b…8F9aC9E1 to 0x04F54E…4831F438504.105314 USDT From 0xbf105c…B5e149c9 to 0x9D287E…a87d48055000 USDT From 0x0243Fa…B41041aB to 0x7d4A9C…E2F1F0e23.2 ETH From 0x1F131e…7ecb6D58 to 0x1086a0…18ced8c0550 USDC From 0x3992e1…14C6e70F to 0xD8CeC3…bD40e4860.10873725 ETH From 0xe2b58B…7E8905D3 to 0xB02dbC…00fc433b62.86208 USDC From 0x7597C7…EBFA1A79 to 0x13C66d…F329EBbD25808.56 USDT From 0x7a6858…4D07c675 to 0x464D09…3146eF3f48.970409 USDT From 0x9890eF…1f58Bfe3 to 0xfed9A4…2A8b4f6d200 ETH From 0xFf031d…8bA3bB42 to 0x7a896A…cdc4d6e90.03033854 ETH From 0xbf3b7d…F7b5FbdA to 0x18eD19…B3baD3d63500 USDT From 0x785BEf…53bf8ce9 to 0x134D80…4F271F0F27.56513168 ETH From 0x073088…9a11f977 to 0x19AfC5…57aeA7685.05 ETH From 0x46cB90…Ba232F75 to 0x224655…80076ADA9.446116687063864 ETH From 0x711ADE…77E8445e to 0xa4367B…2a70fD3B0.01 ETH From 0x99fc0D…835590eE to 0x6E5aD9…4DE6f17c500 USDT From 0x6a8Ab3…854D901F to 0x5a0fB9…0d164c5b140.09 USDT From 0xA500aA…b117FfD7 to 0xae65D8…6437736B5044.055192 USDC From 0x9C1c72…27253eBb to 0x59eE61…4676F119273719.599445 USDT From 0x01e7D4…d735518c to 0xBB9CE1…42E632C330 ETH From 0xe509bD…8Fec9E9B to 0x7146E3…f5F1f74A80.03975411809999 ETH From 0x07D9cE…A903860C to 0x9E16bF…1F0C868F5000 USDT From 0x859c2e…44f69a56 to 0x96437b…2178A18f10 ETH From 0xe89315…0769DE24 to 0x4829b8…48caa28B628 USDC From 0x6Fc9c6…7686807B to 0xEb785D…49eD94dD90000 USDC From 0xC4602d…E0Ec4d08 to 0x11EF94…Ef82AE451e-12 ERC20 From 0x4bA413…F7EC0738 to 0x33be56…d8a0CD731009.2306400000001 DAI From 0x5E7910…8beC7C8d to 0xb86388…426c54fE2850 USDT From 0xa38502…a194E497 to 0x72a651…5bEED1670.03154590192794354 ETH From 0x6D864f…eb03c6fc to 0xB268e1…3eb797315 ETH From 0x44aB39…C432F7bb to 0x009622…B516362760.92182 USDC From 0xcfbF12…beC1660F to 0x6F8076…A64D6b90100065.458513 USDC From 0xA4abbA…9a2FBf46 to 0xeeDb28…B23142f20.17580723603891243 ETH From 0x55b6ed…1425b0Bb to 0x4baa10…562CF40E252 USDT From 0xF9C145…1C0a39a8 to 0x9e9dBB…abddd8282074.77 USDT From 0x926044…Dc3028F5 to 0xB927CE…eeC4444a100000 USDT From 0x5D77C6…3406FF14 to 0x0d4C9F…b127155517.6 USDT From 0xAA1bb2…a6A2e70E to 0x2Ed65C…e38Fb9F2101619.756077 USDC From 0xbB7b0d…bb43364c to 0x0051fc…9b35A50b0.01948721 ETH From 0x9e9dE9…2dDDd828 to 0x13C66d…F329EBbD2074.77 USDT From 0x1560ae…4C39A142 to 0xd55128…54DF81900.7 ETH From 0xd2051e…388231Df to 0x5733F3…3c98e4aA35825 USDT From 0x89c52e…BA0A9340 to 0x6E5aD9…4DE6f17c22000 USDT From 0xb52B09…533e64d1 to 0x988bd9…0799c716100.933 USDT From 0x1026d1…45119Dc4 to 0x456058…4402e0f60.11637945 ETH From 0xE0C92b…4EB470D7 to 0xc9496B…6344ad3310000 USDT From 0x7DfeF1…30d444eC to 0xf0B98b…35c7C89D39897.735712 USDT From 0x77D472…572C3B33 to 0x1AadEC…d268375b2000 USDT From 0x3a23a4…82Bc14d4 to 0x0Ca786…2189c4D748695 USDT From 0x1A7542…ffb389c6 to 0x8B82bb…34db7c832.24 ETH From 0x2d9941…78f30C16 to 0x16d978…3B78e9c79 ETH From 0x38E5de…CEcb1730 to 0xeEDB83…13b472750.012434297784545856 ETH From 0x3877e6…83e1fdB9 to 0x334CdD…fAa008230.38368077 ETH From 0x56cEF6…b0cFD516 to 0x35eB7D…1A70A8452.14125e-7 ERC20 From 0x1473a2…42c5CFaf to 0x5Df628…71C3d210115.35 USDT From 0xA16d91…d0F1026D to 0x2EAa6A…ca063a178.572627896530006 ETH From 0xE36DA2…131dD3d9 to 0x136820…4feA11CE101 USDT From 0x35f0ec…BDD1756A to 0xed8c3d…aE12aE4f85999.84 USDT From 0x468d86…0166fd7A to 0xD73745…0664754b1000900 USDT From 0x0BE3af…878D19D4 to 0xFdE224…cF2E270a0.00995664 ETH From 0xe65623…43BE4296 to 0x366Bd3…BB59f9C146.17198 USDT From 0x86F89f…b90c26a1 to 0xf78715…83aB3E8b0.0058 ETH From 0x1B2a6c…528Bd027 to 0xFc77cF…5d2294966.8 ETH From 0x2d0137…93478b85 to 0x6710dE…1592329C50000 USDC From 0x852056…52281859 to 0x00759c…5fEa7e239874.71001 USDT From 0x49369B…69336843 to 0x7046C2…d0577fA33084.453013 USDC From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10000 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x4e32D6…E8930cef to 0x2D9Bc6…0Fea3fd90.13448955 ETH From 0x25b087…98F6E809 to 0x92D5e5…7B25A97d3 ETH From 0x6a5e70…16Ef5F50 to 0xBEaC94…63633be03.46 ETH From 0xC0cF49…Cd3f3cdc to 0xb33c4B…1904d9dB0.00407 ETH From 0x263e07…9DAaf253 to 0x95000c…1711583c499 USDT From 0x7DaDE8…BF4DCe7D to 0x399D66…91E05F3b26812.998289 USDC From 0xE98731…b44c80c6 to 0x980621…21fC1b451185.69 USDC From 0xE2E439…5E99fffE to 0x7efe4e…003B587315000 USDT From 0x5a54df…36818BdE to 0x34B3ef…635145650.05813345 ETH From 0xba1055…6B53b744 to 0xBFFcEF…31B18a3151370 USDC From 0xd625C9…aF9B1968 to 0x40ed10…8f146D0D0.042379 ETH From 0x224747…dD179BC0 to 0x5408E3…f4A52e548.767982906 ETH From 0x575557…3a9363fc to 0xC765df…9B4B0FAD3703.703703 USDT From 0xF9577E…38e75c52 to 0xD6BEE6…c47844D91901.140684 USDC From 0xD7e32d…7Cb2cACc to 0x839A2a…3454A2F91333.86 USDC From 0x350787…D0c34232 to 0xF1D9e9…4Ab32C670.03370228 ETH From 0x222379…46Dc927b to 0xb32926…54898b980.05286764 ETH From 0xB3D2Ca…3b2224c9 to 0x830263…34096A98115140.67 USDC From 0x18deA5…8d27efc8 to 0xfD594C…13832FE10.004652363749712134 ETH From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0100029.608764 USDC From 0x2613FF…0b9cc4fB to 0x7769aE…C7bC7BfE28616.293308 USDT From 0xdE5f4D…fb952f78 to 0xf0B7e6…e2a8059C0.01183408 ETH From 0x71385D…Da2aFAf5 to 0x2Ab45F…e1E5E4090.04535128 ETH From 0x7d12fA…F8be1486 to 0xB3A565…213a25B911 ETH From 0xEb0EA8…861Ad655 to 0x645b1E…12a854850.00315 ETH From 0xA2bB68…961D4cE1 to 0x13C140…47020dB43.97 USDT From 0xb01142…a9a2E725 to 0x75e076…C5120DE338.069834447756 ETH From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109297674.89 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF2000 USDT From 0x20a170…315eeAD2 to 0x13C66d…F329EBbD4009.36 USDT From 0xf8c960…b628F2F0 to 0x0C5AB9…7a72e1b40.11854 ETH From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D700000 USDT From 0x5C5163…DffB3d6C to 0x48AAa9…4CEf36a5945 USDC From 0xDF7062…7b4bd0de to 0xD06516…4253cc3d406.45 USDC From 0xa09160…8dd26Dfd to 0xF0D783…2cb913a926 USDT From 0xf5B1AF…273F1c79 to 0xb480Ad…B13152430.10886592894206137 ETH From 0xf5102A…1ceC5B11 to 0x6E3daA…83211b051000 USDC From 0x8B707d…4248290C to 0xB47DAE…FF217fb14059 USDT From 0xc33FB3…6C2606cf to 0x9d46f8…8997216E13.700952 USDT From 0xCdb97D…3D3aC73b to 0xa95613…8945ef0740000 USDT From 0x6Ea5fa…E5f9a200 to 0x4D68Af…09aDef9214.63544727 ETH From 0x5eeFC8…0b9798A6 to 0x6E247d…08a32cC7989.494081 USDT From 0xb87F46…46eE800a to 0x224655…80076ADA0.004066807728319707 ETH From 0x25f67E…E9bCF983 to 0xd5F8Cc…E11cbE3c2 ETH From 0x38F857…f914272A to 0x136820…4feA11CE101 USDT From 0xD84A72…f46104e4 to 0x77281e…9855Ff43300 USDT From 0x4C8377…C3De4915 to 0xE547a7…05Ec37AE1 ETH From 0x523633…7D84F954 to 0x976450…0eFa883073455 USDT From 0x25D802…62b248bF to 0x52F16a…38d297301027.6946 USDT From 0x4F8633…8f1b2550 to 0x0a1c5e…22cC89E10.046903 ETH From 0x6e50Aa…dee6f17C to 0x3d35A5…7462ac91107690 USDT From 0x0007DE…6FC4c577 to 0x79b480…B630b0ed200000 USDT From 0xa55027…3Fa6D9ee to 0x988bd9…0799c71699.43 USDT From 0x33F0b8…5cad121E to 0x65Fdca…b33308d25000 USDT From 0x0282C4…753aF8aD to 0xE22886…8839d766150000 USDT From 0x53947C…67bc8855 to 0xDaB14c…9e250A9f0.00781886 ETH From 0xDC4Ad6…955C9ea5 to 0x4364F6…332f5C7750 ETH From 0x6595a4…A6666226 to 0x4a6C7d…72BE0Ae080624.37079156289 ERC20 From 0xAFc596…7555F6D4 to 0x856506…B743D5942501 USDT From 0xb23360…C8D7c460 to 0x08390f…a2f1d3D98.608878 USDT From 0xb11A01…EFfB78Ca to 0xd5055a…58ae5547546.099466 USDC From 0x573372…5298E4aa to 0xce9811…B71D245e35825 USDT From 0x76B862…0BbA9537 to 0x76537A…9D4d87CC1500 USDC From 0x1399fB…13128F2c to 0x08e919…AACd6A207.30835551263987 ETH From 0xAF72e1…600667E6 to 0xb33FAf…021763770.02298813 ETH From 0xD957bB…aC2AE09D to 0x82ccAB…43a84F8529997 USDT From 0x48E306…720754dc to 0x1E0a4e…390A9e650.03706496 ETH From 0x88A5c4…37DDF661 to 0x868a94…24b703dF10000.829112 USDT From 0x07A3e0…693b569c to 0x8835eB…6E2516139.340655031044193 ETH From 0x6F87Dc…773CDDCe to 0xd19106…53f5f2810.5830725 ETH From 0xfB9D0c…2F2dD0c2 to 0x437ba8…D0714Be9495 USDT From 0x63A137…1A94430D to 0xA29745…Af3ce37C69.3910313478363 ETH From 0xEe2864…4da7CA54 to 0x3A7E42…3E1c11E344455.25 USDC From 0x0d1804…A4bF2c65 to 0xE712A8…Fa40B6070.03353723 ETH From 0x5E1DB5…9d8AAd50 to 0xDe6A9D…c4FaCC1D150 USDC From 0xae8563…0d382055 to 0x47292F…3d6E815941937 USDT From 0xE70DA2…d6671400 to 0x70aCd7…5a6c5bdC0.03433616 ETH From 0x60f42a…95ed8cb2 to 0x72Ca6a…331ba4A1285 USDT From 0xE783f1…067Ac26A to 0xF5bFdA…c786D33E0.08308657390204555 ETH From 0x3fE66C…68208c8f to 0x653312…F92BBb711319.465123 USDT From 0xef6F4A…1A80D66C to 0xAae385…17eb5Fb60.2232 ETH From 0x071366…3299b9f7 to 0x568bE6…8Be566bf100 USDT From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac2222 USDT From 0x063591…0D0C36a6 to 0x98e8d4…03c394670.003518 ETH From 0xb99B84…80993c59 to 0xC279E2…F18a50880.0075 ETH From 0x39F109…f45F477E to 0xE12204…905CC18420516.390014 USDT From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a7408 USDT From 0x120330…93c037E2 to 0x678bD7…5E7c12560.28995390892663697 ETH From 0x164d8A…7eb0368B to 0x5BB4c1…0f7e84f124500 USDT From 0x9cEAbD…1568cEBF to 0x2aBBB4…D49bfd1912003.60108 USDC From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6100000 USDC From 0xcD6189…B4acB5A7 to 0x4410b5…3C0Bacc327 USDC From 0x580712…f117cE7b to 0x3F812B…4CAF89F6210 USDC From 0xe388FE…9E21d35D to 0xD5dB75…000C413B0.01091921 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0500 USDT From 0xa85fb5…0dD2E201 to 0x1E0A00…e5114eAE0.14273742408741327 ETH From 0x991749…5B0EAcD8 to 0x4EC779…E35EabB10.0436541 ETH From 0xC9f817…f292b862 to 0x3A6991…e55Dea6C0.14402302 ETH From 0xB138e9…520CaF97 to 0x5F2f4F…5b6020532500 USDT From 0x629Ea3…e890D51F to 0x8E386F…9bA474930.01 ETH From 0x002094…eA9A20Fd to 0x5dFF2e…8126Bd1d8.9e-8 ERC20 From 0x44A5F4…7906D8E4 to 0x94B205…8465268E340000 USDC From 0x0aAb79…3bAF10cA to 0x5654Da…4825e3e574873 USDC From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC1703200000 USDC From 0x0669a7…7C1c968C to 0x352457…d35ED75a7082.15 USDT From 0x44860A…43f9835c to 0x1d6db7…37d83a25495 USDT From 0x1e6959…bE5a45EF to 0xF5C732…a48ccB891.93911803038e-7 ERC20 From 0x4813AB…7aC82af8 to 0x4640f1…C9F5da910.07069104 ETH From 0x11d5Ad…5b918aA6 to 0x82736A…05C33c3364 USDT From 0x8ba1f1…d64DBA72 to 0x2eB78f…163253Af100000 USDC From 0x8236d3…Adb629A0 to 0xf6Af69…1d0401D526.928643 USDT From 0x49fb4d…82D6263D to 0xbF7125…7f297fC050 USDT From 0xe2CfAe…Fc6CeE26 to 0xc6a419…F1bE2B53757.196 USDT From 0x441013…DC766148 to 0x6dBC98…9069Fe6b5000 USDT From 0x2Dd0EC…58cdca3e to 0x4CABFa…19D05dD00.004644 ETH From 0x21d3c6…62A0C8Fd to 0x5a2F03…213c245914930 USDT From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6250000 USDC From 0xAF0cE6…A8587899 to 0x177646…ce38f4130.061755 ETH From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B194.94 USDC From 0x445619…05Acaf6e to 0x7126a1…D5773E9c27370.582861 USDT From 0x7aC230…5674642a to 0xd8C239…E31D2d3F2.500000125e-7 ERC20 From 0x6bFaf8…49bf51e4 to 0x554b46…e760c2Dd960 USDT From 0xBf7649…588363D2 to 0xB94e2C…c7D941dC50000 USDC From 0x26f849…Ab7FAEa9 to 0x48AAa9…4CEf36a5945 USDC From 0xb3af84…d702ff02 to 0xa620B3…dbbeE6B81100000 USDC From 0xdf09Ba…87301f99 to 0x7B0557…A192D50e1330 USDT From 0x0C2CeF…93db3A6e to 0x505aE7…B2d0F1b921140 USDT From 0x7913dB…D0ad4319 to 0x7975EC…F911919e1.4 ETH From 0x225855…4d6B33D0 to 0x868a94…24b703dF1000 USDT From 0x99d193…b39e3917 to 0xB30837…26c7028D1140611.079475982 ERC20 From 0x63Fb3F…bf5D9103 to 0xa205CD…5265b181161.12493562121307 ETH From 0x7294df…0b780972 to 0x1086a0…18ced8c0511.9468 USDT From 0xbbeAf3…4fC1434A to 0xED4d44…a3a9aCfe0.03263415 ETH	0x9BC502…68F35643	0 eth 0 ETH	0.000187822373625964 eth 0.000187822373625964 ETH
0x4e96f2…e3813922	23404905	Sat, Sep 20, 2025 2:35 PM	0x6860c4…Cb7FdF8D	From 0x3a4232…f3559319 to 0xB1c0Bf…b89f8B9d1 USDT From 0x8544a5…8b0943f1 to 0x560E19…FB70A4860.1 ETH From 0x9e356E…97dc8cDb to 0x3C17A3…a0088aC232713 USDT From 0x2A632b…384b998A to 0x77DF1C…8Ba9235d1e-8 ERC20 From 0xe8b373…5dA3153f to 0x3e5280…abaE070D0.000001 ERC20 From 0x7C5D74…bE6959e3 to 0xfd5e19…4723C78410 USDC From 0x3A2bd0…64A88f6E to 0x041094…FE2070712.49e-8 ERC20 From 0xBaBF89…0ee79B8c to 0x510f5b…534fF3ce9.879544e-12 ERC20 From 0xB837d4…C379905E to 0xcA3734…18b5FE231000 USDT From 0xA9d280…a6715f5e to 0xbE3458…d56276eA10 USDC From 0xb67be6…BFcc5a2D to 0xD5A5bB…D6A3F8fE1.25e-9 ERC20 From 0x602cDC…3627eA39 to 0xFE1E39…12B35b371.0067035955e-8 ERC20 From 0xe03BC6…74B33bAa to 0x8238eE…e55726541.0001e-11 ERC20 From 0x99a7b7…1d42Fa77 to 0x1b185C…61Cdb08B3.574469561957383 ERC20 From 0xa45a82…92434d79 to 0x5E1849…cd56a6a08.999343757099817 ETH From 0xaa1ff1…FDf16214 to 0x8AeEA2…9e182eD40.000005000000001725 ERC20 From 0xDfC169…8CA552C1 to 0x93E00c…2604B18B20924.183327 USDC From 0x6dE001…7840d21f to 0x8b6471…a26b98451000000 USDC From 0xF45F8E…228b41E7 to 0x47B69B…210E144250 USDT From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d11780 USDT From 0x5E1882…BcCdEe1D to 0x166EF9…9EBD6a12430685435.65243995 ERC20 From 0xa78e8B…deF4F889 to 0x67F5B8…2246beb51e-8 ERC20 From 0xEf89EB…479Ec823 to 0xE78f24…40dEF2920.0000128374 ERC20 From 0x659082…86375081 to 0x00077f…831E52340.027341328090636757 ERC20 From 0xa09160…8dd26Dfd to 0xF0D783…2cb913a926 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xcb0FDb…4c29d4E2 to 0x897BC1…d84A5bC19.69477e-9 ERC20	0x509672…fCBB2F52	0 eth 0 ETH	0.00005284895395005 eth 0.00005284895395005 ETH