Address 0xF1Fe71EF977876EbFfe7305da79da1C1FB5F43D3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x693622…fa3f0a4f	23405624	Sat, Sep 20, 2025 4:59 PM	0x6860c4…Cb7FdF8D	From 0x54A11f…0db802c3 to 0xDd0823…3660b93710.999932670729962 ETH From 0x6e9FDD…9915AAdf to 0x9148C7…67e48D099079.563656 USDC From 0xDa4aaa…7bd01a0b to 0x82BFb0…E8D2ef6620036.808521 USDC From 0xEfE673…18Ee8e11 to 0xf8AcB8…e03CD0C04995.004995 USDT From 0xa9BBCa…7eeafE2F to 0x8CB8f8…D79943c310 ETH From 0x7571A8…DC4222c7 to 0x7ED754…A92fFF4f22.77 USDT From 0xB572cb…194317C4 to 0x3AEcf6…E780e6281.2470948135125162 ETH From 0xc2020e…e32D80ac to 0xb09939…AF7B73970.01 ETH From 0xc8AEdc…45F44879 to 0xD86522…d67078e10.6851331188274581 ETH From 0xbf6776…6d02A6d8 to 0x71b8d6…dA0deC601000 USDC From 0x26e160…CC690174 to 0x3F6a6A…1bc6A1a144 USDT From 0x46c463…0158FB14 to 0x149D75…e934826d0.023033870456941986 ETH From 0x96d128…f86027aD to 0x58fE96…E8a851000.0003 ETH From 0xe81b3a…D53310EB to 0x3eD167…95bc23055851.657325 USDC From 0x137c45…36F73E6d to 0xA14A95…c580482E42642.109811 USDC From 0xB2Df8d…daC9e1aB to 0x3AEcf6…E780e6280.9682175219378159 ETH From 0xCbFf7F…bbcbbf6b to 0xE347a7…CdbE19640.835839 USDC From 0xd550F6…AA079006 to 0xA21851…11de0cE119.92285507736418 ETH From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.024832851846389 ETH From 0x538ac2…416B914d to 0x21F777…694994CB0.000017691848822502 ETH From 0x89Ef95…6aeF7363 to 0xf920E3…70Ac7Bc2101 ETH From 0x70e65b…1906a556 to 0x5F5386…91dDD34E9999.25 USDC From 0xBe56eA…595dE39e to 0x3AEcf6…E780e6280.8849342769409579 ETH From 0xE5D6e5…6B9cC067 to 0x0c1Bd2…F90aC3f820600 USDT From 0x156249…f6738369 to 0xD88F11…2827624C219.780219 USDT From 0xE4a816…03EEd9D4 to 0x6E0aA1…8Dca3D200.01 ETH From 0xcB2C4A…3e19a091 to 0xdc9858…5f4E53f155 USDT From 0xCB73d9…C96DB5f7 to 0x4cD9c6…f4912B0137313 USDT From 0xf83515…a078505B to 0x3AEcf6…E780e6281.436598286407201 ETH From 0x21b88c…8dB6da52 to 0xEd1fd3…345De6021.785547662326371 ETH From 0x49dbCB…57088515 to 0x444a3c…B5b320B86300 USDT From 0x76c1E4…d3840FD5 to 0x2bC636…5De0D6f50.2784644829309258 ETH From 0x1759F3…C2B9EA93 to 0xE0A325…abB4a6660.499 ETH From 0x3E77bc…46fCB3bB to 0x39D9F3…0f57975B3750 USDT From 0x8b3CB8…E78f2448 to 0xC340D7…15e3F11c2100 USDC From 0xF7908d…20b8A9d3 to 0x21A364…885b4C769.098904760813454 ETH From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C349.189528 USDT From 0x758305…68A9C784 to 0x1cCe6c…e29Ed524245 USDC From 0x6B43Ac…2eEA81b2 to 0x01Aa8A…8CCBAfbA100 USDT From 0x21Dad1…A5AD755d to 0xb294e7…0Be8F26d100000 USDC From 0x7C17f4…05a0ae25 to 0x6e7A4C…3BAf0107749.685132 USDT From 0xad2335…1A18B0DA to 0xFD204E…afC648B619913.737501 USDT From 0x478156…3f7F8185 to 0xda6Cc6…c55dBAa12500 USDC From 0xE291cc…5c0ad342 to 0xbFfFE7…8185429b19.507349 USDC From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2274.725275 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e120000 USDC From 0x7AAd8B…C6ED7683 to 0x2eA897…7745F9eB0.004370686274637 ETH From 0xEd099c…b883Ce17 to 0x11537B…7C27532E0.025295875258904366 ETH From 0x4B80b6…287Dd55E to 0x5D3baA…6Adb0a7b1044 USDT From 0xCc1Ac3…B64bB5Ec to 0x8b9154…FF9d900122700 USDC From 0x2082AE…35657D40 to 0x9c4238…be728844100 ETH From 0xacc85D…56d99103 to 0x397afB…d762BA50100 USDT From 0x5939AD…f4789BAf to 0x1e712f…94e561100.27 ETH From 0x4874d0…cd16bAC5 to 0x190451…446bf1230.479126193477451 ETH From 0x2a9d80…14dB9d02 to 0x2dC50f…c927D1b7300 USDT From 0x96ad96…2eE8405E to 0xa8aD9f…147b6fcB2670 USDT From 0x268147…F7Ab7054 to 0xb9b830…3FC299de10.2054 ETH From 0x18305e…009Eb301 to 0x9abBf1…Bb3C94702213 USDT From 0x15ad5b…b4ef19E2 to 0x526b94…b50153b02709.325906 USDT From 0x3bD453…c6BC57E5 to 0x6d5E42…DB7025E51.006099 ETH From 0x268BAE…Ce5edB96 to 0x7C2Fa1…5442b0817800 USDC From 0x75c755…58AeD4e4 to 0x0f4eac…9cF3dBA840000 USDC From 0x91dc2A…435d9e29 to 0x6f1753…21E79BD60.06489276 ETH From 0xba76D6…9c5dC75b to 0x714d00…98B346781 USDC From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C922.689582 USDT From 0x896370…a0518A8B to 0xAeC1FF…766f1BC910 USDT From 0x09FBb3…10f28A0B to 0xDF669F…4A54fba63027 USDC From 0xb3b7ca…7EF3DE75 to 0x346a95…0E4D764e0.002382358949805 ETH From 0xD08c89…c13F5060 to 0x397afB…d762BA50100 USDT From 0x8ba90d…7725aE2C to 0xE02B1d…7435F4d90.17 ETH From 0xb05C6c…A38bb047 to 0x8b0b12…7f595D221000 USDT From 0x00F001…70D52034 to 0x3F2a0E…F704505B2000 USDT From 0x2ED4C5…596bde18 to 0x02A317…1C98CE3c129.04 USDC From 0x36C078…cFC17bc0 to 0xFDFb29…67c76D322700 USDT From 0xE762D6…13914ba3 to 0x2eA897…7745F9eB0.030859714406069 ETH From 0x953935…25e1B052 to 0xDa0eBa…b88F7eE40.09350831 ETH From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A28.305516 USDT From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6280.998357366082237 ETH From 0x4623d6…4F644c8A to 0x785bc8…5579fA4917.445760515050534 ETH From 0xBaaeed…2A21Eaf0 to 0x53423F…200dB55f4.33540119 ETH From 0x64DF58…9124e271 to 0x842C8A…9D76Ef160.58 ETH From 0xeF2Eec…288dD7B9 to 0x4a20b2…c1cC7b660.000080008 ETH From 0xb9362E…D0c3831c to 0xC536c5…a9ad23d90.00007626115926344 ETH From 0x8c024c…667e6330 to 0xCe6110…BF4be9490.023879763606601 ETH From 0x30039A…523f854d to 0x8C94b3…f1C8BB941.1 ETH From 0x5a7097…C9BF517a to 0xddF477…D6408f20100 USDC From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.18121461 ETH From 0xb4AD55…0D16405f to 0xE7fb69…5ccba6FC1 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc0.21781888681873315 ETH From 0x41C0d1…f6831B9c to 0x268d2A…76596f4010000 USDT From 0x7Fd06c…4EF96F3f to 0x093dC5…9Ad8E4D50.5 ETH From 0x09ca69…7A12bD6d to 0x3AEcf6…E780e6280.8296765112727994 ETH From 0x06293b…9617aBBA to 0xcC920A…E56a463a14889.727667 USDT From 0x915337…4740913c to 0xeE6813…72AcFA4a21715.38 USDC From 0xddA069…21Dd4F73 to 0x28C542…211Fbd9f1000 USDC From 0x852e71…9c7F47B8 to 0x7057af…97bcFcaC3000 USDC From 0x8E7F5f…634F50B1 to 0x505A45…9147db1331968.031968 USDT From 0x783067…b5A3Ab8d to 0xeac7DE…4FFC410660 USDC From 0x3aD5E2…8fc52dC0 to 0x447F7A…f52FDBaa0.009992799195046 ETH From 0x88D6dF…54a9CFbb to 0x0F7FD3…7bb9cda90.59994 ETH From 0x60DEA0…e93489d9 to 0x3AEcf6…E780e6281.693436176038804 ETH From 0x7A822B…Bcb3b3A4 to 0xFE739b…b4670239127.894224 USDT From 0xD979d2…59C24382 to 0x0c1E3a…d478cbcF1000 USDT From 0x2f501e…526DE50e to 0xd54386…641fb39C6199.35 USDT From 0xB89613…4326B3FA to 0xe12928…250f7B87109.86 USDT From 0x8e758f…EDe44804 to 0x5ea12a…ff555cdb445000 USDT From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.0655 ETH From 0x8fDCaa…35b918B6 to 0xEb6AD3…cFd311241000 USDT From 0x680646…c1Ec5c2F to 0xbD9725…6529Ff27300 USDT From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C110 USDT From 0xba8db6…5Aef6AeC to 0xB024E0…b8fc433B50 USDC From 0x50508A…5770AcA6 to 0xb936fA…64c3831C500 USDC From 0x7cA799…65bb227F to 0xDAb8FD…3B6B173E30000 USDT From 0x61744D…4f9A4dBA to 0x53ceb3…3cE0aB7627.99824088490139 ETH From 0x39331a…2187c85F to 0x2bC636…5De0D6f510.800534 USDT From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D4.25 USDT From 0x770b25…D6EfD930 to 0xBcBc1B…745D46e41.39737845059e-7 ERC20 From 0x460241…B1d78BE8 to 0x257B18…fCC2Fe9b37.966613 USDT From 0xaCbe94…eCFCba8A to 0x26BF7f…2553C31693395.86804 USDC From 0x482206…ec824e02 to 0xC0feC8…fC516e912263.162843 USDT From 0x947bEf…4Bf5aE68 to 0x6d5E42…DB7025E51941.547535 USDT From 0xdc45A2…a034c665 to 0x255Ee7…00B2a58C14336 USDT From 0xbB6A77…001Bd701 to 0xA3a335…0eC5d3Aa12.276711169999999 ETH From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb22385 USDC From 0xA7043b…5257Ed5d to 0x458eB3…bC1c5e200.018932444624416 ETH From 0x1A8ADd…B624Fa13 to 0x1c3653…FECeaB2C1894 USDT From 0x8Ae47c…522d4770 to 0x55Aaf4…5dAE9d2C1.909057659090767 ETH From 0x869E26…64B7Dd8F to 0x3DA188…45727c1438500 USDT From 0x4a0652…8e6411d5 to 0x61ad68…18d6A73911.5 ETH From 0x1b16eC…a7839f72 to 0x3F6a6A…1bc6A1a129.724283 USDC From 0x5fD19b…f35d9908 to 0x9D05DF…90E7eC5c10000 USDT From 0xbD908c…CED40B88 to 0x851a4E…5479a83B0.012519314731655 ETH From 0xD22547…2BC91140 to 0x962883…6Baba1692 USDT From 0x225eb0…053Dd966 to 0xB1d798…d8aEd881811 USDT From 0x6cba4E…aaf729a6 to 0xc12931…F6958a00499.732593 USDT From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0xF30413…70287F6C to 0xe36861…Ecd7ac8A94069 USDT From 0xe08Ac7…108AC625 to 0x3c5d93…0791f3660.44999524568704496 ETH From 0x014a78…bF7C3072 to 0xec9B57…fD17720f25 USDT From 0x941792…B46C9158 to 0x577f8F…261Bdf34893 USDC From 0x70aE66…A72bE53b to 0x2b1573…21ee9A2784564.017694 USDT From 0x9225E2…13472e37 to 0x397afB…d762BA50100 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82642226824.343947 USDC From 0xAcfe19…B1f95946 to 0xb4884D…Ac67F1b2199.800199 USDT From 0x092b84…f2F8cA43 to 0x42F1AC…A39F1Ece1.204e-9 ERC20 From 0x63E54f…36Ce1A2C to 0x393abf…62B3B18C1099.18247 USDT From 0xC15495…ca9Ab985 to 0xd600BF…12917bBF1.0129e-7 ERC20 From 0xD8Ef51…C5538016 to 0x7a74e6…2Fc7296B2398.611444 USDT From 0xD08B76…7900E83E to 0x1f1c2d…dd0e93041309 USDT From 0xBC8e59…b122536E to 0xb09939…AF7B73970.01 ETH From 0x99ea50…24662981 to 0x7Db5e6…89ec644A0.076784629736478 ETH From 0x2D0044…ec1Cd35a to 0xC6d0a3…629816750.021285 ETH From 0x54faCE…C5D3831a to 0x0E4734…291429490.399764957872187 ETH From 0x9C3411…bD3e638F to 0xFc4FEE…5EF01b3C350 USDC From 0x381466…7760970f to 0x2049db…e422C95510.8 ETH From 0x2F21aE…434c244d to 0x58e149…5C28CCeD0.000122386236367676 ETH From 0x5d10A4…4cd8ed92 to 0xBf437D…366eEf9964 USDT From 0x00828b…7d14EA71 to 0xE5BC4C…c06A12bd6.90023 ETH From 0x9c7f17…3E93cf19 to 0xe6766B…AfcB59740.021409246381105 ETH From 0x3f3f50…Cda288Fd to 0x166dec…3f9b8C454000 USDC From 0x98fa84…56950d3A to 0xbB3737…365eaD880.05416404 ETH From 0x3bB975…3A924828 to 0x1322c4…A90087C26.435121414915249 ETH From 0x7Fe088…CA2203C2 to 0xbF8040…467561c9238 USDC From 0xCE4873…88885B72 to 0xca590E…583FAe2C12 ETH From 0xDA463f…1cc85a4D to 0x052c3F…3A88375c3.8558 ETH From 0x91dc2A…435d9e29 to 0x81F3F4…742799A50.01084726 ETH From 0x9Ce567…63e649B7 to 0x91B20C…4eA6338B6886.810763 USDT From 0x9B38E7…c7B84bc8 to 0x397afB…d762BA505530.800412 USDT From 0xb76582…429670c5 to 0x6FA248…5E49D0F82.6359884328146124 ETH From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C107000 USDT From 0x7124e1…a9d44778 to 0xcEF15a…9E212A4a34263.394837 USDT From 0x18A0A8…56402e08 to 0xfe70a0…13cA592024000 USDT From 0x333a34…62e68D69 to 0xe56F87…4aDE6Fc30.01553068309976641 ETH From 0xC31FA9…7bb70277 to 0x8C4088…760EBA19204000 USDT From 0x9Aeed7…4de4eDF4 to 0x8C2A40…3e5694f23200 USDC From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.34197957021320025 ETH From 0xbd22C4…B489855e to 0xa3346B…B8a695Ca4998.599781 USDT From 0x6e489d…4922AB7E to 0x1b0940…98965fc880983.742248 USDC From 0xD490CA…4725eD40 to 0xa559A0…d9e6150047.523299195239154 ETH From 0x1e637F…Ae23FE27 to 0x80a7db…D7AC10510.010533014761171 ETH From 0xCe79b0…4d10FC6b to 0x8Ae844…939bd65f893.302136 USDT From 0xd59e73…9940A863 to 0x09c0C1…3Bfc97B7230.56675 USDC From 0x3f73F4…A42EBc6D to 0x1620fA…Ffb234aB39817 USDT From 0xC1E224…A066BEc0 to 0x6b6BB2…f64c9aa10.0002 ETH From 0x6EA7FF…68E3C284 to 0xb59C0E…35B2c74c100 USDC From 0x1227a3…269b1890 to 0x7F7468…ef58FcA335.718698 USDT From 0xAb965D…9b5E7FC7 to 0x3b3Dbd…Cb97243210000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599250 USDT From 0x4d4191…E7962861 to 0xa94358…6e0D70570.0543 ETH From 0x9868Ac…12303424 to 0xA606b3…D6D0f7684.982178769575888 ETH From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f719.500317 USDC From 0xc4AFd0…8e179C2A to 0x5138e4…cd2ff2A70.8662152241656723 ETH From 0xa0bDF3…d9Cc681b to 0xC65C27…2d6BD8300.009 ETH From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad20000 USDT From 0x3Bc50a…C9619b55 to 0xa1244B…d901510052194.409813 USDT From 0xD27FE2…35cA0B89 to 0x192cdc…9d90dbb40.02188 ETH From 0x4aAB1e…3C0cef66 to 0xD41C4E…31c4Aa4B0.016482822045256737 ETH From 0xF1642B…3351bf38 to 0x5CC15B…57a05dE10.999565 USDT From 0x608409…AA93B286 to 0x18CE90…5c8407fB0.05 ETH From 0x7d2cFe…53E38FB3 to 0x54214D…c05990c611689.308085 USDT From 0x3a1800…175Dcee7 to 0x09Cd3D…CB3c038D50000 USDT From 0xb89FCd…9A8464de to 0x85e9E7…c6A360810.13745668 ETH From 0x70b7EE…91FCE1dD to 0x3AEcf6…E780e6282.2074474318152197 ETH From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34190 USDT From 0x788Ef3…BA153f7E to 0x8813Af…98C512AA7500 USDT From 0xc1BE68…9f7E6921 to 0x2fC5Ba…81D716D0500 USDC From 0x063591…0D0C36a6 to 0x071815…1e474ed70.34 ETH From 0xAedc0a…206C6E47 to 0xe38D9d…06E78a29115000.00901 USDT From 0xa6D23C…bFFD698f to 0x71b8d6…dA0deC60500 USDC From 0x9Ce935…D7B65DAB to 0x28bbb6…9EdA319a0.01 ETH From 0xaaF3ba…CB6B23D3 to 0xbfB185…98C1786020.92 USDT From 0x5Df3EB…eC83831C to 0x3e9fa3…82A1153C3500 USDC From 0xb23360…C8D7c460 to 0x76FE99…70ab8975700 USDT From 0xD22547…2BC91140 to 0x1363b6…3ac503F210000.1237 USDC From 0xddC61A…EDB57cB9 to 0x6B7188…AC7D96E30.008549923293 ETH From 0xD2D1dD…9c82ba01 to 0x5A4DA4…20D2EC551.4703548445587835 ETH From 0xA584f3…c2ADEeff to 0xB25cE0…59B0199960.498198 USDC From 0xDCa610…9CEf6c89 to 0x23BBc7…8906252949999.99999999999 DAI From 0x317A71…e1d19E4F to 0x7Db5e6…89ec644A0.042635433902853 ETH From 0xf67EE3…a8bd88e7 to 0xA12448…9e5846311.8040840719380218 ETH From 0x88b8Bd…8c89c97e to 0x8c4f60…0E59451b10.799841486197542 ETH From 0xf67EE3…a8bd88e7 to 0x89EEC1…06c659f41.804697509361537 ETH From 0x68C2c0…560cD724 to 0xE0000d…dA8088e080 USDT From 0x84af69…C2D519Ac to 0xeBB757…a6D2b3F65.2 ERC20 From 0xfCB13E…Bcca0232 to 0xAFeCb4…F78a528D79.06801865947814 ETH From 0x70D7de…a00cA557 to 0x709A57…a4D2d2D53000 USDT From 0x842605…64B2583f to 0xC3FF04…51C22fC676.895783 USDT From 0xBe56eA…595dE39e to 0x3AEcf6…E780e6280.9650294148883791 ETH From 0xcec4B3…118B1Fc8 to 0xAc4A30…c204a1eD113.743003 USDT From 0x40E9De…33bE317f to 0x5AeA18…0EE7B3Ba7.08 ETH From 0xb7cDE5…B3754D5e to 0x912924…1c613338565 USDC From 0xe0Fe10…1D11D4c5 to 0x412195…403E2E442.179e-7 ERC20 From 0xbc6101…EbcDbf50 to 0xECA3a1…9c683265106.47526 USDT From 0x3302e0…1C4E7D3d to 0x0914b4…A9DaB0b52363.13 USDT From 0xc33FB3…6C2606cf to 0xc19e7c…031627201300.027363 USDT From 0x398a34…829078c1 to 0xD3A7b3…2F1097fC2.15 ETH From 0x937EC9…3E7A1B2b to 0x44B090…9084C95E3 USDT From 0xa87e19…C4d1a923 to 0x20cE45…B97A506940000 USDT From 0xF54E2F…C9714B60 to 0x358A1D…0C05b9320.061 ETH From 0xa4D61E…0a669653 to 0x03b996…93bAA4361778.564779 USDT From 0x345228…d3b716Ae to 0xC65a81…f69EF01642.021069371009524 ERC20 From 0x6681e4…25862480 to 0x34544e…271ebA74121500 USDT From 0x5e94cA…32B20C49 to 0x3AEcf6…E780e6280.4795507558782496 ETH From 0x252E3E…fA1bEdeC to 0x99E624…9B5a27560.02802936 ETH From 0x603899…5fc77A47 to 0x8ba581…1009Be6e1.24327164 ETH From 0x8236d3…Adb629A0 to 0xeCA9e7…8bFFF192243.925523 USDT From 0xeca170…de683265 to 0xbc68FD…c8CdBF500.000080008 ETH From 0xa5E62c…3f0C8208 to 0x224301…D3346626622.58423 USDT From 0x97b0de…7a6Bf7C5 to 0x3AEcf6…E780e6281.2227121290729566 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C150000 USDT From 0x00D362…74d8f342 to 0xe12928…250f7B871008.145868 USDT From 0xcD6189…B4acB5A7 to 0xcFa385…011bb6a925 USDT From 0xC12085…D73Eb912 to 0x08FEdF…36Bb1c410.016 ETH From 0x7b940C…6Ff82746 to 0xC01aD1…433CC0f19.733795868054791 ERC20 From 0x475E1d…6C678983 to 0x72DD60…c0A8dE60150 USDT From 0x20447A…2cBEe45C to 0x9aC2C4…A9a0F1cF8.886453023188952 ETH From 0xAe065f…44b05477 to 0x5aa13f…B573741D150161 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d305285 USDT From 0x3E77bc…46fCB3bB to 0xa894E8…1F17F63320 USDT From 0x9f999C…55999368 to 0x577f8F…261Bdf3435.8 USDT From 0x48342f…354d5291 to 0x89C887…4Cf3f81816 ERC20 From 0xdDde0C…5C59B035 to 0x11ef39…7168D16C4135.864135 USDT From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0x8f6237…7b43136f to 0x240787…9fb39aEC1600 USDT From 0xb4003F…4fAA5B06 to 0x5a7605…FE4E130F3.58 ETH From 0x1E065C…Ac44c833 to 0x4A6359…5433fbC20.5466683956309173 ETH From 0xb43c1E…38816355 to 0xDEa6c9…9dbC67D8199.35 USDT From 0x76379A…A0caf038 to 0x42Cfe0…9826945b6.6885 ETH From 0x105998…4a34C128 to 0x10Bcc4…C6FC34c310166.371131 USDT From 0xAbE4b1…87bDFD84 to 0xa190DF…7606c5C31.52951641 ETH From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6280.8230949227102299 ETH From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34360 USDT From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6281.0542644363914333 ETH From 0x380ceb…3D390b2C to 0x7ED754…A92fFF4f499.36 USDT From 0xFa622A…56bdCCC2 to 0x661d11…C51C2D640.009081690052660976 ETH From 0xD2BEcd…3DC34003 to 0xe30399…3475f4e91.96 ETH From 0xa7F3BA…E6fF8e5b to 0xEA5c21…DD8E65b01000.00822 USDT From 0x698828…E18ef917 to 0x04aE16…028c354915 ETH From 0x9e148C…3311942f to 0x2e7C16…Db4201e9419989.89 USDT From 0x6bC67e…dD5Ce78d to 0x08c2D2…7b39B98D547.0478 USDT From 0xD61da0…69c84705 to 0x78F89c…21176Fe7700.95 USDT From 0x6e6Bf6…28ae0E17 to 0xD700cD…8ABdD7e44.69152320498941 ETH From 0xf71DDd…3dbc0a33 to 0xBe1207…f89eBC2c0.05735587109368 ETH From 0x987C74…4ec272b7 to 0xac22d2…956ba6B448 USDC From 0x843bC3…1e7638CA to 0xC3FF04…51C22fC610 USDC From 0x81d5a0…8BADE1f7 to 0x79a3C3…ACA16f4519378 USDT From 0x561865…6068C2a2 to 0xD6048c…034F3fD013762.019094 USDT From 0x30c150…cEd5e57e to 0xEb001e…4f77473531.690583 USDT From 0xadAcA1…bE7dfBEe to 0xc8CC0F…18B344CD36292.395478 USDT From 0x1C6832…98DE0517 to 0x33c11C…9D061D68200 USDC From 0x79dD93…61F4DEcB to 0xe74F27…144e9d1E0.000124812379547472 ETH From 0xFBc32a…455D32eb to 0xdc1A27…4005D3730.1445726 ETH From 0x65e395…1935e95f to 0x8e8B15…507622270.10572612 ETH From 0x6445E2…62C9b85A to 0x928848…c8307BB34950.00236 USDT From 0xe51988…6EbB4B45 to 0x95025e…6B4F57e90.012 ETH From 0x5319C4…944e72aB to 0x3AEcf6…E780e6282.1195493968497665 ETH From 0x62f58E…70cbF3A2 to 0x159909…CD1f59Bd588.39 USDT From 0xeA54A4…480cD1Ee to 0x851a4E…5479a83B0.021627356436794 ETH From 0x9ae0C9…ABa638Fd to 0xb936fA…64c3831C999.424561 USDC From 0xbeF1df…cb94c4C0 to 0x5F0607…26c104D860900 USDT From 0xA2f7bb…65EF4508 to 0xCBa7d8…16275C2d1026.404772 USDC From 0xC777D0…2f27Fc79 to 0xe4Fee7…64b64c5541563.512668 USDC From 0xa26cbF…C2F331Ee to 0x5399e4…e71EBC5915000 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF100000 USDC From 0x54766B…07e79796 to 0xb9B230…63E4960B56.404 USDT From 0x359B71…A5D186a1 to 0x8E9c7C…7E4CCdD81499.9999953155077 ETH From 0xEe76Ac…AfEd0124 to 0x78Cc70…d942a9061600 USDT From 0x4eb292…E10DBDcF to 0x6B327E…A193bBC11000 USDT From 0xDE035D…570b9136 to 0xf76AE0…c4f8258e1 ETH From 0x82F765…2078d1e4 to 0xfA5DAe…6FA903900.4939767484427258 ETH From 0x755F05…F8BA3C9c to 0x39C825…9E08649c0.000119515891318397 ETH From 0x250069…46835CeB to 0x7ED754…A92fFF4f15.71 USDT From 0x34b678…3ED7BE98 to 0xfef204…329604773357.6 USDC From 0x50Dbd1…29D50D13 to 0x526fAC…b3B52eA614.115 USDT From 0x117A5E…Bd89dBa0 to 0xdfACc5…89b3730E2000 USDT From 0x28560C…91E6204D to 0xE15692…E792DB47119.5753 USDT From 0xbEf31a…13246701 to 0x7c68F5…11BF7B34970.81 USDT From 0x5b5711…ca50C6b5 to 0x3FEc03…84be840128.28 USDT From 0x627848…A77D9af6 to 0xf78E39…f9c9A8b31000 USDT From 0x39a311…1c937d05 to 0x1a57B9…526237A90.05070278 ETH From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C5000 USDT From 0x6A24b5…DcD4D9Cf to 0x80421B…11d438A68154.37111 USDC From 0x37c4D5…D5a23dDA to 0x21A364…885b4C765.161007842178568 ETH From 0x240c55…8B6E7f91 to 0xf046Db…65c03e4328715 USDT From 0x92c90e…76b9bb65 to 0x8165e8…0d98BfF339 USDC From 0xF1bC74…29db17bC to 0x351b97…1031960E8.95 ETH From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931949975.761756 USDT From 0xDB97BC…Fc535Be6 to 0xED6D1e…D8a7a82b1434.3 USDT From 0x9227e7…675C20d5 to 0x912677…9d8095081.698530090179921 ETH From 0x1Df68B…16f1129F to 0x19b010…7d4DebeC0.002161771001626094 ETH From 0x4345c9…93a3AfA9 to 0x0F2EfD…38E14fF5190 USDT From 0x3d5D5B…664CF2AA to 0xcE5105…d9991bC20.1368 ETH From 0x9617C7…FC2C908E to 0xB024E0…b8fc433B0.6199974811325301 ETH From 0x067E65…6DeDD93A to 0x2eA897…7745F9eB0.008773699884296 ETH From 0x4B3E30…72E84dC6 to 0x835E0e…4e78a40210 USDT From 0x1783Dc…dA6fd383 to 0xC88531…5AF22e967800 USDT From 0x624eF9…b6eF1acB to 0xCA354C…F187d2884695 USDC From 0x4dC6e5…e6C2B9cF to 0x53D2D5…F7dA1a0655165.98993 USDT From 0x899346…2ea0FE6B to 0x0b9094…24379433169.87379 USDC From 0x6DA587…03993384 to 0x0A7Bfa…4ccF9F1433316.198954 USDC From 0x0DcC96…de9760C0 to 0xFaBDea…2C3657A40.004477675895338017 ETH From 0xd4b188…896683C9 to 0x7c0B7a…28FCF7eB19.08 PYUSD From 0x78b56c…fA8e23F6 to 0xFA9145…b9df6Cd6500.57 USDC From 0x0C64c2…0825FF74 to 0x21A364…885b4C760.028023872238131797 ETH From 0xB5A7a7…68a1b941 to 0xcb946c…0cEb2b9418302.03 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.193097 USDC From 0x1A8ADd…B624Fa13 to 0x1c3653…FECeaB2C2106 USDT From 0x467a54…8fbc1971 to 0x023593…076014670.03886 ETH From 0x123b90…Cbe530a6 to 0xe96Eb2…27221B431328.671329 USDT From 0x56d27d…AEd2A1C2 to 0x8ce2F7…9013f1020.7619814167513241 ETH From 0x3d3747…6079325c to 0x3F6a6A…1bc6A1a149.950049 USDT From 0xb50434…f8CA11a3 to 0x3FEc03…84be840128.208 USDT From 0x5B3A44…8C7a4d65 to 0x9292ea…6DFB63310.2165301843496599 ETH From 0x9aBCd3…3e77BA16 to 0x541821…3f3a1fEE0.21610840956922944 ETH From 0xcCC6be…4fe95D38 to 0x15ac98…327Cc16D30 ETH From 0xFa7f7b…41326146 to 0x3AEcf6…E780e6280.9071422649579323 ETH From 0xEdBED5…D41C3003 to 0x16C97A…266889d434.226283 USDT From 0x4fd925…0e51a62a to 0x980B26…d07981Cc8.658889540710852 ETH From 0xeE4cC9…22A147E6 to 0x387f2D…799262ad5 ETH From 0x700E08…3eF056a6 to 0x6eD592…e5a79e860.000126697387084166 ETH From 0x9f5472…04480b69 to 0x4F6857…FEF85a6249.874824 USDT From 0xe930c1…5533db7f to 0xf46AfF…28c23d00813.4 USDC From 0xb7e9cC…A19C71Fe to 0xbF6949…46ded2620.05631446543493 ETH From 0xcCC6be…4fe95D38 to 0x19a8C0…Bd8A8206100 ETH From 0x50783f…00B0fc5B to 0xbcA582…e75EdB102805.438411 USDC From 0xD9cEee…CaD3a3c2 to 0x4E065a…01c7bcA45e-8 ERC20 From 0x8b246c…53a5BE7C to 0x2CdD89…56084DD72000 USDC From 0x02b3FD…57cCBDA0 to 0xc6C0a2…58DA9F1E28.927564 USDT From 0x38e61D…C245d606 to 0x58338d…66910131100 USDC From 0x656DDC…23CaED34 to 0xdEcbF8…4959c76811713.913173 USDT From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db2497.502498 USDT From 0xb08719…5C846B8b to 0x5021ab…E24aD83F0.004 ETH From 0x912E0B…197ED1D7 to 0xc76E00…03940baF100 USDT From 0x1f03C0…62420ACc to 0x819455…Cb8987AD82.163397 USDC From 0x39F2A4…db5382Ef to 0x085f57…F29d87c6100013.650853 USDT From 0xFf559c…951574DA to 0x2Ecfd6…a79b2C870.11 ETH From 0xEcA52e…b5af81E4 to 0x040bd1…61Da41fF27983.37121 USDT From 0x9c9331…49AD2801 to 0x2F9846…D7FE0A2217000 USDT From 0xF74fc8…5EcdbFB0 to 0x577f8F…261Bdf34318.92 USDT From 0x8f6523…9C589e75 to 0x851a4E…5479a83B0.016062791653262 ETH From 0xcBDe87…a9aa6e27 to 0x53BFAe…143978b425000 USDC From 0xfB0177…f0BD6cbb to 0x4818Ad…a74448653633.633349 USDT From 0x489755…7a14A84A to 0x694ec1…f1412C9621978.021978 USDT From 0x242953…9879b6fC to 0xf3564C…b73376dD5002.845964 USDC From 0x2381d3…6319c899 to 0x7Df2Cb…4bBe156D10000 USDT From 0xfe7010…Cff4f65b to 0x0Af71D…42a2e2E60.032424763494802444 ETH From 0x94ff4b…0F34797E to 0x758353…d7076d9e5000 USDT From 0xB203b1…1fA0ce4c to 0x3F6a6A…1bc6A1a116 USDT From 0x26469F…2595858D to 0x58338d…66910131100 USDC From 0xeb7e0a…D409b153 to 0x3358B8…76bb16dF64957.953513 USDT From 0xF1EfA2…4DCf5335 to 0x9b2E2D…74280F5a1149.02907 USDC From 0xE77176…244C0eF7 to 0xC473A3…1eA9E866117.29 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a69917.408469 USDT From 0x01f527…34b24B7d to 0xA181A0…9f88fe951000 USDT From 0x30Df5d…0BE62039 to 0x6375Bb…ae6847e24 ETH From 0x8de810…817A2a21 to 0x0d1495…86cAc48D1146.35 USDT From 0x91E7ac…6F801E78 to 0xBcB7dC…76b3eDA50.18571 ETH From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B302 USDC From 0x774543…F73D6f36 to 0x380B32…1a887b5C0.5 ETH From 0x84Ff20…ccf6c42a to 0x71b784…d22894650.034741 ETH From 0xfE5697…2e4A8995 to 0xDF669F…4A54fba610506 USDC From 0x6b8320…4Ed5a21D to 0xb936fA…64c3831C490 USDC From 0x5B5a1d…003e977F to 0x251a95…73CCC0c90.000125290995269022 ETH From 0x64aCEf…C98Fd487 to 0x9BC5f9…660D6B390.04326623529363724 ETH From 0xB8D55d…4753176A to 0x8203e8…390a8c75300000 USDT From 0x72c328…48E2CBae to 0x577f8F…261Bdf340.024477315738403 ETH From 0x27791a…764A27dC to 0x5b36A6…3E8A44f720 ETH From 0x1b8265…4B0bca75 to 0x2240e0…e29073051080 USDC From 0x0fC45e…8f6af23f to 0xc6C0a2…58DA9F1E78.802898 USDT From 0x950EEC…5D7AA0e9 to 0x7d7bB1…Ed18D7Dc0.049922327130451936 ETH From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0xFfEdfd…990084A9 to 0x0ed65E…07E1F18D66.5 USDT From 0x46cF7E…a1f9f2ae to 0xB362C1…8793233c0.08516665789330166 ETH From 0xE487c7…501C1a0b to 0x464e3F…8a13E6D8147 USDC From 0x0B50b9…9ac94026 to 0xbC14e0…dc2d4cF50.5 ETH From 0xFaBC36…2DC90Ad1 to 0x2eA897…7745F9eB0.011021714947323 ETH From 0x356507…F37946b2 to 0x7707F9…1ab273D345014.034 USDT From 0x753a1d…8d467828 to 0x3AEcf6…E780e6280.7339249282997968 ETH From 0xdDb766…531Ff6A0 to 0x76D6b2…6B6bd9050.07716233 ETH From 0x55313e…5Dc51f63 to 0xd50223…B099CAFF0.000132178681786272 ETH From 0x9f0703…8d922853 to 0xfd134D…7E109F9E300 USDT From 0xf8c960…b628F2F0 to 0x093cCD…0eA421A01 ETH From 0x6E02e2…E1617f02 to 0x51109e…1CEA82cb20000 USDC From 0x910A5D…ff4675DA to 0x28A781…6A8A1F6410 USDT From 0xF652B2…51A5b931 to 0x050730…d5640B285483.928208 USDC From 0xb7522F…91710eD7 to 0x106d22…bC0418E10.011059970571650236 ETH From 0xdaD2e8…F71A6Eac to 0x4eEbCc…5112e3D010000 USDT From 0x6B4ff5…274dd350 to 0x4B4aed…b2EdBB1621000 USDT From 0xFa7f7b…41326146 to 0x3AEcf6…E780e6280.7123937113949628 ETH From 0xE35656…b37A502D to 0xEe9f7c…c6f1D58b154.944223 USDT From 0x6dB131…a36FceAa to 0x0DB482…712131260.0012996 ETH From 0x1a912b…5fa1C44e to 0x21A364…885b4C766.4794943528323685 ETH From 0x4f67D2…DdF85a62 to 0xb560C8…7831E09a0.000008355129865559 ETH From 0xDa1e61…8b4fAF05 to 0x7Db5e6…89ec644A0.011881703331942814 ETH From 0xd781F9…4dca858f to 0x1112D5…c995a0E10.000080008 ETH From 0x37305B…57fD7341 to 0xaCff1D…28a828e0501003.678573 USDC From 0x4f9B9e…B42b7FC5 to 0x59a1b5…7C104DAd5000 USDC From 0x73f9C1…62DD4923 to 0x261d06…A0Ee738896.45502 USDT From 0x8aEd21…fcff33a0 to 0x567A82…9987D96175454 USDT From 0xA51F1e…9a36508F to 0xaD5dB7…3d040b832740 USDT From 0x5B1B73…4De0493b to 0x5DFcc4…Ad606B9550000 USDC From 0xE291cc…5c0ad342 to 0x8d83BA…509B59e051.948051 USDT From 0xeF4c52…8dc54Dd0 to 0x739184…4e38A2A650000 USDC From 0x042b36…7300dF3A to 0x972268…2b54426449 USDC From 0x1afc48…F13187f5 to 0xda6684…7d77E1181978 USDT From 0x60204D…6A9843ff to 0x5734ea…a15eb362990 USDC From 0x867B19…CA8D73d2 to 0xa85eC9…41D2E2010.23941903777952603 ETH From 0x4301F2…eDECFc13 to 0x12712F…419eF9Ce24.9 ETH From 0xA0A454…1AA1F8C5 to 0x567A82…9987D9612230 USDT From 0x70A0fb…D9248d9b to 0x2a2925…0970D7320.001 ETH From 0x4253c9…a303dcFc to 0xc1eb3b…3BF3Cf7f24855.111254 USDC From 0xde547D…db5f7694 to 0xA607f3…5fCA3b19600 USDT From 0x615576…139a7a7b to 0x66D92D…9a8984850.0087 ETH From 0x79dD93…61F4DEcB to 0xF32aeD…d13E764F0.000121094514082481 ETH From 0x538ac2…416B914d to 0x7Da03C…459A9E520.00001872492922505 ETH From 0xD7eC52…3cC40fcc to 0x0c1bea…688a6856673.8235 USDC From 0x8E1f41…D827b53E to 0x5b8B7d…c3f1b48d0.03577549629650332 ETH From 0x3B0dCC…650D0012 to 0x744751…3905928d8195 USDC From 0x34F00E…c7205Dcc to 0x4E2478…811EA24231600 USDC From 0xe6DC06…0A5316ea to 0x811C87…e095a1AC0.1 ETH From 0x2B1598…B1Ee9a27 to 0xe69873…4bB73ce61500000 USDT From 0x007B64…c6a4eF50 to 0xAc4A30…c204a1eD0.042975391401860574 ETH From 0x723446…C1c4B099 to 0x6a4163…283B031E198 USDT From 0x98c249…A76c6769 to 0xFD9357…04dB7E6a100.8 USDT From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C350 USDT From 0x3E4577…CA9eB5BB to 0x07cb9B…6a7a65601000 USDT From 0xB2Df8d…daC9e1aB to 0x3AEcf6…E780e6281.898687839301067 ETH From 0x587DAa…4B0FCf71 to 0x6EBDd6…6ECb05e515105.05246 USDT From 0x56d27d…AEd2A1C2 to 0x8ce2F7…9013f1020.21677464724414164 ETH From 0x7CDcf3…8993894D to 0xCe6110…BF4be94949.950049 USDT From 0x714B0f…9e6D7f67 to 0x4069eE…bc4b9A9A0.000124415062958261 ETH From 0x2ed8e4…679c68Dd to 0x54D6cB…0E72C7091058.905131 USDT From 0x5f8A75…9CF6179d to 0x6178ba…D49e31430.012938304893794 ETH From 0x957e85…893aB4a2 to 0x34C8F2…9f8902fB776.666666 USDT From 0xe7402a…2211f1c1 to 0x695D33…ee5025Da0.499971970058816 ETH From 0x92c90e…76b9bb65 to 0x68d6E4…b168849039 USDC From 0xc9b929…7B566533 to 0xbA36CE…8104B5DD0.03975543 ETH From 0xea4Dd0…75738C39 to 0xD5c655…5dD3C1152248.95 USDC From 0xF8eB2d…49055000 to 0x321873…b82B42122940 USDC From 0x458f07…D3E50a53 to 0x0C08E2…Acb43662585 USDT From 0x83a330…bca38460 to 0x025892…ABF394D9646335.782153 USDT From 0xcEB3f3…E0717B62 to 0x9a3dcC…e267aF2B15 USDT From 0xB5d067…dE4C540d to 0x5bf682…0ce6a7480.000141727359748445 ETH From 0x0B263d…1B494A3f to 0x661d11…C51C2D640.011049852670637884 ETH From 0xB56467…DF31e09a to 0x4F6857…FEF85a620.00001 USDT From 0x6B900F…36Ae4358 to 0x3AEcf6…E780e6280.8642572764988361 ETH From 0x5BC8B8…FD227140 to 0xD1E4f9…a787F34E0.001 ETH From 0xCe79b0…4d10FC6b to 0xf4E3Ac…5ec8Cf7148.850862 USDT From 0x576A49…eC09e2A1 to 0x183B9F…569cdc435000 USDT From 0x269a90…9a70cF30 to 0xcc9393…9738C1855000 USDC From 0xe14b01…E5a1E636 to 0xe1fbf8…C9f611371000 USDC From 0xC3E41b…80c33900 to 0xA23fAe…f1109c8025 USDT From 0x8f1a15…b718AA2F to 0xd60948…c1f26e5E9999.21 USDT From 0x9CA081…D71e3b2f to 0x3AEcf6…E780e6280.6345621759817685 ETH From 0xC613eD…13c02e9b to 0x22904E…1E5c905b0.252 ETH From 0xAfBc9b…0a06210f to 0x7a9EB3…ecd60cEd0.00114 USDT From 0xb1CA67…026dC54E to 0x9f2d12…282D914B0.24391404773895323 ETH From 0x403F8c…Dc338b44 to 0xe1cd79…3a0F692F1000 USDT From 0x44ce0D…89B69eea to 0xCCE4C1…A37a6a3b5 ETH From 0xcA5830…0236d608 to 0x851a4E…5479a83B0.021907637289366 ETH From 0xAB8196…15137EE8 to 0x4C39fD…CDB2d3670.03806 ETH From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6281.032908072948565 ETH From 0x98F41F…A92aC669 to 0x397afB…d762BA50100 USDT From 0x03af4B…5C6eFc6d to 0x20652f…b927f1Fb2700 USDT From 0x822469…a8f601b1 to 0x01CCCF…A7E54F870.24607813 ETH From 0xc6DeD9…7134c842 to 0xc70Ec1…7c14f2EF107.003379 USDT From 0xB85e37…9adf8EDC to 0x282A55…60c983A82328.286974 USDC From 0x485F02…c0242F20 to 0x7Db5e6…89ec644A0.006996472137382 ETH From 0xbA9A42…B62B7C3B to 0xb09939…AF7B73970.01 ETH From 0x2a9d80…14dB9d02 to 0x298A94…D3c2d958200 USDT From 0xA2C456…B5ff854e to 0x0a30fe…9E23E33d2000 USDT From 0x87bE22…46f83F5C to 0x085dcF…a4128b4E0.01084279 ETH From 0x6f25a3…0427Afc1 to 0x357544…16D70f2a42.62066468720456 ETH From 0x467a54…8fbc1971 to 0xea0fA1…25c592Ea0.02156776 ETH From 0x7c402A…096166B2 to 0x9be7f2…Ffc67152500 USDT From 0x410fE8…71ca3E6E to 0xAb66bF…582b70011000000 USDC From 0x938BB0…4d0962FA to 0x3259f8…F687497c98.7 USDT From 0x856A3c…f55bC33f to 0x78F89c…21176Fe7700 USDT From 0x248050…Ab567675 to 0xCe6110…BF4be94934.92 USDT From 0xfD8608…D6AC3fD7 to 0x3fF92A…039A24580.027052441699282895 ETH From 0x965E3a…eae2225E to 0x681461…0028ef27500 USDC From 0x17EdBb…F5962B26 to 0xdc1A27…4005D373324.818735 USDT From 0xcDb001…A31898c8 to 0x0c2e15…25cE8CAB0.014 ETH From 0x03460B…1F2aF409 to 0x3AEcf6…E780e6282.917498098900788 ETH From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9800 USDC From 0x5643B1…59C62E5C to 0x0C977D…3A5f862816000 USDC From 0xc12De7…823B010b to 0x79916d…b5BE205E2500 USDC From 0x9C6410…89497C70 to 0x9d7F37…b50445C3209.989093 USDT From 0x3C0F7c…2C26145c to 0x6FA248…5E49D0F82.7851000000000004 ETH From 0x8163BB…258BcA07 to 0xB61de7…aeC4e00295.25 USDT From 0x6E7674…96af0107 to 0x46005c…5F76Fc392997.002997 USDT From 0x1cF9A7…DEc5d5F6 to 0x31e1Fa…0FfAC00D999 ETH From 0x007cA6…7D3b1CB9 to 0x767A3B…d9eb12720.0871037 ETH From 0x8CC0c1…E4594967 to 0x86c365…432f695a5000 USDC From 0x3dFD44…5a52bCff to 0xE4fD68…12C5ee1560037.49689 USDT From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.027787411032206 ETH From 0x8BAe5d…47F60E05 to 0xf3592E…F4FFd78614000 USDT From 0x6f8D0A…92ED3b6A to 0xaa11b9…C417Fd772000.001092 USDT From 0x512464…8a898941 to 0x42b7D7…2Fc706031550.06 USDT From 0x4E61CC…137012a6 to 0x224301…D33466264063.52 USDT From 0xf3c868…8Afd0127 to 0xDb214e…8e172bb40.06525583550308986 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xED2AfF…555262ae to 0x72dD14…f7149e551000 USDT From 0x2750A8…72DB43c1 to 0x53C084…4A4875d48408.41137 USDC From 0x285BFd…4E945659 to 0xC26Ac6…8E4E7fc50.003335085150307233 ETH From 0x615576…139a7a7b to 0xb43f9a…A8D2799A28000 USDT From 0x7E1dA8…99eefcAD to 0xE59522…6b7f37870.007092874577414 ETH From 0x07417E…2F811072 to 0xe560f5…67A7d25F0.15297 ETH From 0x901714…f3989D98 to 0x661d11…C51C2D640.015772344624736468 ETH From 0xBa7850…4A1dA49e to 0xf86f64…84DA2930499.500499 USDT From 0xD3172C…F3be695e to 0x54aCdF…54121a085000 USDT From 0x6a3179…508A2106 to 0xc03264…9CbF2Ce55.89 ETH From 0xD0fda1…fE761adf to 0x3fC32F…EB95dFc63000 USDT From 0x3390Df…FccfBE0F to 0xdc1A27…4005D373199.967586 USDT From 0x69E25F…a9259e08 to 0xBA0F28…61d1304E5000 USDC From 0x42917F…4af8c9aB to 0x949213…590Cd8892 ETH From 0x3D5Ac5…Fe1fFbe5 to 0xea77AD…4D71a19e0.3 ETH From 0xc33FB3…6C2606cf to 0x38ea66…8B684c384.928487 USDT From 0x053b18…b8B0Dac2 to 0x2409E8…33Aa7f2D1624214.549969 USDT From 0x240989…aaAA7F2d to 0xC10b11…f671cA1e1253233 USDT From 0xf72179…fB4b269D to 0x62247b…A6CD18ce2 ETH From 0x6E6BA7…904bf651 to 0xAb637E…31731d4125.699967091072825 ETH From 0x6924Dd…e0D19235 to 0xB5D771…5F343dC80.38 ETH From 0x3b82D2…9c011c59 to 0xF2DB47…DBDdFbB2142100 USDT From 0xC10e07…D3Ad235F to 0x9771BA…87aCdc4E0.16933864316501798 ETH From 0x34D6F0…5bC2102b to 0x3FAf05…AbBC75dd0.07548 ETH From 0x5a0c7f…fEF2c724 to 0x7Db5e6…89ec644A0.005136719547412 ETH From 0x64c296…c8cC6d74 to 0x2622E1…039E84420.009376007774074163 ETH From 0x108b9B…FD89fA8E to 0x662E5d…D0F9519e1000 USDT From 0x78c004…4F624D16 to 0xF2A87c…49ffa16d8777.442091 USDC From 0x136848…e8ea11CE to 0xd83812…eA9e90614.0003 USDT From 0xcB4334…87F22DB2 to 0xd8590E…01A44D13634.73542 USDC From 0x3B3dEf…09714A93 to 0x90d2b5…4ad1d7b70.0035478 ETH From 0x4B86Da…A44A2646 to 0xa05141…525cbF844.39498445 ETH From 0x22f780…f6806186 to 0x851a4E…5479a83B0.323841543146329 ETH From 0x739CB6…995CFF3d to 0x4AA749…DcdaFEee521528 USDT From 0x8b4606…68fEa87C to 0xEe7A49…956Ac1FC0.14414518302834614 ETH From 0xafB23E…b468e6D6 to 0x78F89c…21176Fe7752 USDT From 0x22c357…e3C3CEc6 to 0xeBc12D…09AEE54B200.042208 USDC From 0xbCB9f2…6982E644 to 0x53aD0C…c37F5b29800 USDT From 0x0C8e46…84051bd1 to 0x58338d…66910131100 USDC From 0x09d128…a9bF9058 to 0x85Ad2A…D9c96CBD11726.230052 USDT From 0x7f9732…0180C79A to 0x2f7EEF…91EA8CA10.000139043852612597 ETH From 0x3C56eE…aFB25442 to 0x3AEcf6…E780e6280.6983553308423376 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x714B0f…9e6D7f67 to 0x313091…747592860.000125129824986936 ETH From 0x5b5711…ca50C6b5 to 0x8c23Fb…C9b3D9eD28.279 USDT From 0x5ae05c…a15B85E7 to 0x661d11…C51C2D640.00751959807590123 ETH From 0x183675…D08f1bA7 to 0x5768b7…4162b3D75994.005994 USDT From 0xe5BBc9…08f9d18b to 0xc5FF39…52F6CFd53.24982782361117 ETH From 0x20dD1B…d968daEf to 0x4C39fD…CDB2d3670.3054 ETH From 0xb7cDE5…B3754D5e to 0xFB915c…B54456c72552.25761 USDC From 0x3ae3E7…84B9BdD8 to 0x3AEcf6…E780e6280.8968372537236451 ETH From 0xCF0BB0…95Dd1b61 to 0x7Db5e6…89ec644A0.006494989458915 ETH From 0xAB5909…68da32b4 to 0xB969eC…55E6020c20 USDT From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD1241275.12 USDT From 0x7E9b62…f5De205d to 0x64b628…3c10f7e00.153 ETH From 0x9BDABB…E2F8cbFA to 0x08FEdF…36Bb1c410.0182 ETH From 0x4FaC0f…3fB421d1 to 0x9B902e…Dbf7b96E0.01035484390165991 ETH From 0x45C3f7…4de4A037 to 0xF9cA57…B00a39a873445.00901 USDT From 0xF86Ac4…DEaC9E93 to 0x95B8fC…60A124B310.723630592373354 ETH From 0x45551C…689ad1b3 to 0xfA92b7…68759C49700000.3 USDC From 0x958622…d93D9070 to 0x7Db5e6…89ec644A0.032557439776744 ETH From 0xe68bdB…942326Bf to 0xab9edD…217d25C950447.791589 USDC From 0x757347…b21d2c0f to 0xA1a9F4…8F385E2525000000 USDT From 0x29FF9C…12818755 to 0x3B6fB8…4Dcc87c70.0000186298628 ETH From 0xBcA89b…19E6C036 to 0xb71507…06F647434000 USDT From 0x705bf2…14DafeB3 to 0x33B0f0…69Cf1ADc182.52 USDC From 0x1cDBd7…f8635524 to 0x3aF707…59eE251E420 USDT From 0x2B1598…B1Ee9a27 to 0x8DeAA9…3122F3CE1500000 USDT From 0xcdea3F…DfdD4374 to 0x9dc9A1…723715254000 USDT From 0x2337E6…083Bc368 to 0x4d3B89…588FD3311000 USDT From 0xDA41eF…e04D21B2 to 0x6d5E42…DB7025E50.02145936 ETH From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6280.8960470094433359 ETH From 0x68F2aC…C054c300 to 0x20652f…b927f1Fb900 USDT From 0xef7EF4…57863C1B to 0xBDe596…E706f7B91000 USDC From 0x577E1f…16E352B3 to 0x53C084…4A4875d47198.151818 USDC From 0x431a0f…060658eF to 0xe10071…a4F90eF70.000018695318879927 ETH From 0xb7D062…6A49c43B to 0x02A317…1C98CE3c0.003735819393912 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01005 USDT From 0x8C3e1c…02744a12 to 0x3AEcf6…E780e6280.3549601886049899 ETH From 0xFE6778…a8717B9D to 0x56B60B…63630dbD10006.265688 USDT From 0xbc8220…438a159E to 0x7Db5e6…89ec644A65 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B687102 USDT From 0xB99cAe…9213c385 to 0xF1AB4d…CD5ed02A1005 USDT From 0xe700D0…40E2dF2a to 0x379ede…6081aB000.0050000029 ETH From 0xfB1A61…2312757A to 0x83Fc65…532a8D010.000695083840458612 ETH From 0x6B36A2…638E8001 to 0x66DfE4…B2A726A50.000081849819 ETH From 0x9A9A3A…a10A7e86 to 0xce790b…C110fC6B791 USDC From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F3991639.97 USDT From 0x939514…E9af3a6E to 0x98d7e0…A3e5ca280.00012147342609822 ETH From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0xBc617D…7FfD9a56 to 0x24eB80…635Cd25e0.226958 ETH From 0x95A4C5…9ae846E0 to 0x43225F…98cF641b0.53771544 ETH From 0x3a9078…586C78d5 to 0x2eA897…7745F9eB0.00440171704537 ETH From 0x428415…f73139A2 to 0xBfB0F0…B2Dc20A011.9 ETH From 0x8D5cA8…C37a081E to 0xa2e2c6…abcaC77D1340.22 USDT From 0xA6dbe8…24A1831a to 0x9bb19f…d2B54ad650.02 USDC From 0xc523a0…5FC8FE07 to 0x2FB48C…D3040d8d1290.90557 USDC From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe11541000 USDT From 0x5CBd8d…d6539a6d to 0x08FEdF…36Bb1c41380 USDT From 0xB19324…02F9b204 to 0x003f84…5cA50FE42.332721 ETH From 0x92d070…AB6C7BBD to 0xFadA27…E9f959D02.2123115198206045 ETH From 0x9e3cF9…9440a09b to 0x7b8CB0…7297cf314.99900412921647 ETH From 0x4db838…88779F61 to 0x526fAC…b3B52eA642.304 USDT From 0xEb80F8…a82dBdEC to 0x6d5E42…DB7025E5540 USDT From 0x65c105…8E77dcFc to 0x0e79C7…fCfCAa7431150.975939 USDT From 0x8b496C…00400D0E to 0x172a5C…5a3338C6210000.014963 USDT From 0x627569…2A607616 to 0x53D17D…8A8aD8493520 USDT From 0xE03a9C…68515E86 to 0x655A70…d1fa4085859.140859 USDT From 0xC096e8…6f49dF1f to 0xA3a335…0eC5d3Aa12.183927590000001 ETH From 0x0d7ac0…4E5e81aA to 0x4F82aD…7fbdEb294.700337 USDC From 0x87E557…75970371 to 0xDa0eBa…b88F7eE40.04222637 ETH From 0xa85fb5…0dD2E201 to 0xa5068A…92742C170.0908419176772305 ETH From 0x750D96…4B9BEb73 to 0x7Db5e6…89ec644A272.783017 USDT From 0x91dc2A…435d9e29 to 0xe09BEF…20951a120.34665184 ETH From 0x125557…DD43C55D to 0xa804Ad…57EF29E325000 USDT From 0x3C56eE…aFB25442 to 0x3AEcf6…E780e6281.1874600561028466 ETH From 0xF3DaE7…d55978C5 to 0x564e0C…Bb1515133.269223723e-9 ERC20 From 0xd806a0…24ad99CC to 0x58d1C7…ac194B6D40998.885412 USDT From 0x074c57…a01bD15d to 0xf03c58…537449F0375 USDC From 0x870775…c1C5dB04 to 0x0Ec368…227345EF0.006490373694082726 ETH From 0x42Fc2A…7A291700 to 0x7625e6…5d4Adac211363 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.18279322 ETH From 0xc81901…96436176 to 0xBFb6b1…b6F7ea960.67408 ETH From 0xb3A362…9a367f2a to 0x2D5a22…F7a1cb660.02162 ETH From 0xAAd3B9…C3a89dDB to 0xc80fCF…500Be4eb737.2355 USDT From 0x28D3bd…6Da56460 to 0x4BA3f4…5c03d01C200 USDT From 0x6a35d8…6A65c779 to 0x6E06e6…63b096b0610 USDC From 0x4e59a4…89b51449 to 0x7ED754…A92fFF4f49 USDT From 0x3a4f15…C2b11327 to 0x281dD4…0E140b040.04547970594453795 ETH From 0x75B766…3fd3AC9c to 0x70a715…5c248D9B1009.142293 USDC From 0xEBDF80…DDEc988B to 0x0357A2…3Fd2BA0D200000 USDT From 0xD86752…898B8108 to 0x157841…1C4290527 ETH From 0x22956e…9A824296 to 0x321a73…Bec6754e19748 USDT From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6280.9431137507662771 ETH From 0xFdA408…19e25fD3 to 0x4DD25f…91e867B20.007694820152511011 ETH From 0xca6B4E…00866823 to 0x33b471…26FD8d965000 USDT From 0xcc7dfd…AA48d02c to 0xd6B39C…C81216a745 USDT From 0x75CDcd…C2DEF2Cc to 0x3AEcf6…E780e6281.0222951398061753 ETH From 0xEEE370…55aAC1f7 to 0x3AEcf6…E780e6280.7367417896128575 ETH From 0xb9d5ff…B64E3f25 to 0xdefdB5…E62b64841.9856435955750333 ETH From 0xB2d964…42386CdA to 0xcc934F…C095C1d63.7 ETH From 0xf9f016…53429C60 to 0x935D5E…c7Ba230640000 USDC From 0x15fBb1…Bc661100 to 0xA61513…0746b56b3.996003 USDT From 0xC281f5…38B6c980 to 0xFadA27…E9f959D00.02399854039853628 ETH From 0xB6b9Af…611B3E9e to 0x0C5C72…Fa46377d1 ETH From 0x7884c0…cf145f32 to 0xcfb891…4520605d70.518 USDT From 0x7db95E…52D15df3 to 0x176ed2…D89d814e33176.280699 USDT From 0xE18d1c…14F8f1BD to 0xfceba2…D4Ee9804148 USDC From 0x3C1F4B…C5E84Df6 to 0xB024E0…b8fc433B0.016133077917560173 ETH From 0x54F29E…63A6296F to 0xe95BB3…E3250AF650 ETH From 0x0c7aB6…85375CdF to 0xBcf8eE…8cd61133100 USDT From 0xf3575d…a2b6d3a7 to 0x34ECAB…1526451611072.936567 USDC From 0xd2ba71…aC29C1f0 to 0x4061C1…23f3bDf55000 USDT From 0xAb8Fc6…1B0D0a27 to 0x412CE3…cb70A683200278.85241 USDC From 0xd8df9d…bDf78A3c to 0x577f8F…261Bdf3456.201059 USDT From 0x475454…6F6DF399 to 0xe6B5C9…421D10de0.27210351 ETH From 0x0DD41a…77C61C9E to 0x154823…504aCDBB745.124256 USDC From 0xac5D33…11C24c91 to 0x12638C…2638Dbc9890 USDC From 0xbE6658…e4fD0E99 to 0x3870B7…d3dE98770.01 ETH From 0xa85947…5b5BbEd0 to 0x2444fB…47DedAE25 USDC From 0x738F6a…d6E93931 to 0x16F142…C90c53D339.58 USDT From 0x900Aaf…FAaDe774 to 0x8CAde6…ED87843575000 USDT From 0xAF749a…6C317021 to 0x592b74…8eE55EBE43 USDT From 0xFb94D3…A95AccfA to 0xBF988C…bBB47e250 ERC20 From 0x1c944c…48AC772E to 0x7851c5…9A3023751.0039 ETH From 0x5BC8B8…FD227140 to 0x8c57D7…1d3eADBB0.001 ETH From 0x57AD69…407F0Dac to 0x19A62E…0A5198D75800 USDT From 0x4789bE…eCC03DB2 to 0x840304…15E28A2F0.012682590696629 ETH From 0x6474B8…Cf6692be to 0x54001D…3Ba0ac0643.936 USDT From 0xfcb8DE…48AaE838 to 0x6fa5d8…3cB82C869.990009 USDT From 0x77CE67…158b41F5 to 0x02f849…6BA1E2fb698.73 USDT From 0x70b7EE…91FCE1dD to 0x3AEcf6…E780e6280.9137190803529115 ETH From 0xbd540C…C8a48638 to 0x22FFE5…C6c70C1115000 USDT From 0x3af3BE…BB37C4d6 to 0xfB8aEC…3a4be938500 USDT From 0x8e8aFe…d6762227 to 0xC6890E…58B644d40.0009 ETH From 0x48b6E9…83d2378E to 0x87395c…Dd8b0547102.96 USDT From 0x6Fa2e9…0749d0f8 to 0x2f2194…87f4dfC80.0022 ETH From 0xa9a8c2…9446FA9c to 0x3d02ea…615E2E6677.6 USDT From 0xe1f92A…d2393eF6 to 0xbA9068…643948004822.684477 USDC From 0x4E2740…8A2A1aE1 to 0x8119E4…1aF959FC18793 USDT From 0x485cf4…56298F9b to 0xa85eC9…41D2E2010.023549812401102 ETH From 0x6C959E…E6a245D2 to 0x1069A7…c208c4302 USDT From 0x35ED0A…Ccd8F8C5 to 0x05AEB2…d8c919Ea98 USDT From 0x9a8967…0D662fad to 0x4b93a5…b42649Bc15100 USDT From 0xC46a7b…8F9aC9E1 to 0xeCc59C…2b69F95d1125 USDT From 0x538fC1…1ED30c68 to 0x99E33d…1e14C0C0224.76 USDT From 0xC9961a…76E391C8 to 0x132357…5642635f0.05 ETH From 0x1882B5…fFf2f670 to 0xE54813…354E237b9.12 USDT From 0xa2E2D0…01e43B0B to 0x7d5b58…e7229f423000 USDT From 0x7FBc06…5044991f to 0x08FEdF…36Bb1c410.072 ETH From 0x33f452…97d6f1eD to 0x641d21…dE2fa293150 USDC From 0x6D7335…cE0dBa5C to 0xfF1f02…9ebB5cC010 USDT From 0x5627a3…896D45BD to 0xd04f4A…79Ea4d9c9000 USDT From 0xf886bC…f61eA7a5 to 0xD726E8…C3e96bcf0.0083043 ETH From 0xb9BA9d…fD43AACf to 0x570f9f…A232fE832000 USDT From 0xeAfDF1…1871B69F to 0xCF97f9…e0249347112 USDT From 0x0E8D40…F6d47455 to 0x70c12d…da7e48d3778 USDT From 0x039E2a…0e25Dd4c to 0xFaBDea…2C3657A40.011954120279996905 ETH From 0xD2Bd47…fa392219 to 0x042b46…F2431c040.02 ETH From 0x097a0D…F1B8790B to 0xA383d3…68F5fde45.02 ETH From 0x061913…d24fe5c8 to 0x41cf8a…E2Ed4020100 USDC From 0x8262a7…5E439778 to 0x993e0D…dE2eFaB3333 USDT From 0xA8A164…c96F1b9c to 0x3AEcf6…E780e6280.5339762280995997 ETH From 0x9fE43c…3Ad97194 to 0xd0D9f1…C66468df1 ETH From 0x218Db3…5C75f9Ae to 0xa85eC9…41D2E2010.039051851242859294 ETH From 0x2da435…a08dd428 to 0xD726E8…C3e96bcf0.02609508 ETH From 0xBaDED7…7B697e0B to 0x511Bc4…8D28a84e1300 USDT From 0xF27F2e…838a551E to 0x54ef2B…0708BE6a10.790207 USDT From 0x1163DF…0a5eedB4 to 0xD41C4E…31c4Aa4B0.015836866263319614 ETH From 0xd054Eb…4B4dd8Eb to 0x5355AB…31bF0E0a2000 USDT From 0x879cA2…d99231e3 to 0x2F1374…C57249A5397 USDC From 0x467a54…8fbc1971 to 0xE9f646…E6f5E25C0.07267084 ETH From 0x07816C…d769667D to 0xf75E66…9E22D85F11773.38976 USDC From 0x48F3a6…ee6Ac93D to 0xC64A71…77275D157500 USDC From 0x91dc2A…435d9e29 to 0xD8C11f…A7fEd8180.27697776 ETH From 0xdB75F9…193b208D to 0xeCA9e7…8bFFF19225774 USDT From 0x310F13…21c41c90 to 0xc69831…FCd15dFE10 USDT From 0x9Ae328…C3D93A57 to 0x397afB…d762BA50100 USDT From 0xe79bAA…134DC673 to 0x6a2Ae5…14ee883e0.002163245650082331 ETH From 0xb2CC11…Fba25Bd0 to 0xa1Da89…Fc68868510.815 ETH From 0xD7633F…A8F542f3 to 0x18Bdc1…c3537CF379.910089 USDT From 0xdCD15c…75701c88 to 0xDa0afC…17Bd2a5a100 USDT From 0x5BC8B8…FD227140 to 0x5f443E…983f9e4f0.001 ETH From 0xACcC47…a057014c to 0x52f001…94a3C6E42.8 ETH From 0x0a0FA2…CA42476e to 0x0e9630…546459072990 USDT From 0x05b474…7AB2e481 to 0x029a9f…7322635321995 ETH From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF1000 USDT From 0xAB8C50…E1BebC3E to 0x9Ce554…e882791c2000 USDT From 0x1B53d0…ede530b3 to 0x8daF39…47D78A6f200141.837626 USDT From 0x7AA9cE…3C88682a to 0xF278D1…428a551E54.168956 USDC From 0xB8CF0A…7C15A3a7 to 0xBa74CA…c68F5b6d0.001622087360467232 ETH From 0xb52B3D…E3Ff73eA to 0x3821D5…E972673567.792276 USDT From 0x0E8D40…F6d47455 to 0x70c12d…da7e48d3493 USDT From 0xA8A164…c96F1b9c to 0x3AEcf6…E780e6280.7270232889064466 ETH From 0x1711ad…68E5d951 to 0xa3ea28…8171eA5b480 USDT From 0xAbB439…65367B27 to 0xdc1A27…4005D3730.075656 ETH From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6281.4043209098461054 ETH From 0xDC1299…1333ceb8 to 0x24D506…BBc863540.21782458586100614 ETH From 0x0BCfFe…E4987dBA to 0x7706EF…A6419B422400 USDT From 0x111A59…6a298E48 to 0x071C8a…7C216e4e999.000999 USDT From 0xa5f63e…Dba64DCB to 0x5B2B06…95626A213034.338549 USDT From 0x43B9D3…5b2169fD to 0xD0dD32…842E5E18120.0434 USDT From 0xC777D0…2f27Fc79 to 0xe4Fee7…64b64c550.1 ETH From 0x6a3179…508A2106 to 0x62531C…80EE48741 ETH From 0x0C1F50…5342B0B8 to 0xb09939…AF7B73970.01 ETH From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6282.400715345054802 ETH From 0xB82601…F9E7Eb6B to 0x8e98e2…24dBE04B19919.103981 USDC From 0xcA2Dab…cf69ff8D to 0x661d11…C51C2D640.025233000061904487 ETH From 0x3f458e…3FF5E451 to 0x25AdCA…8fE308c8755.023117 USDT From 0x28b18E…06A1C46a to 0x176609…81fD404B112900 USDT From 0x00f4b3…d084361f to 0x56f780…f8D567a10.0261 ETH From 0xA5B24B…b953A709 to 0x9DA02F…b7062Bd25233.644859 USDT From 0xAAab2b…895a7889 to 0x71b8d6…dA0deC604500 USDC From 0x840d85…b39F9921 to 0x41fB81…337118C2500 USDT From 0x8491F0…7C9ba177 to 0x1FC7E6…d22AD16B0.0681610294558206 ETH From 0xddC61A…EDB57cB9 to 0x6B7188…AC7D96E3216744.843123 USDC From 0x7aaf74…1bdB61ed to 0x7Db5e6…89ec644A0.003914436403257685 ETH From 0x2a9d80…14dB9d02 to 0x972086…F0518dDE1800 USDC From 0xE03295…aA2a03cb to 0xd35eF3…3e39441A700 USDT From 0x9D1946…A9cA9609 to 0xF9dE50…E09559E7200 USDT From 0x3C0F7c…2C26145c to 0x6FA248…5E49D0F83.2145 ETH From 0x1Ebe3E…0752C088 to 0xB61de7…aeC4e00299.35 USDT From 0x3Ab2a5…01F8dd69 to 0x8B65e7…015b9A900.02 ETH From 0x98fa84…56950d3A to 0xC92683…0C8c99fE750 USDT From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103115850 USDT From 0x339a82…0614BA6A to 0xe52cAA…929A2B7b0.26404140253545 ETH From 0xB8D246…DCc82066 to 0x661d11…C51C2D640.010956632996498728 ETH From 0xEEE370…55aAC1f7 to 0x3AEcf6…E780e6280.3646805667313978 ETH From 0x1756d1…810B9252 to 0x8253a9…4DC2e7B348954 USDC From 0xe045a4…B1C6D3e4 to 0x4C39fD…CDB2d3670.011485 ETH From 0x292e35…f27A2511 to 0xa85eC9…41D2E2010.004060668659696 ETH From 0x10baAB…937bB9c5 to 0x08FEdF…36Bb1c410.017147 ETH From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C820 ETH From 0x314885…88cb5fA8 to 0xb09939…AF7B73970.01 ETH From 0x71998E…B974b189 to 0x157C76…62136065300 USDT From 0x369D10…8CDE0165 to 0xE347a7…CdbE19649.946833 USDC From 0x3624fc…1a764eD2 to 0x044803…F19565eB2600 USDT From 0xAcE173…487CA469 to 0xCE2d60…d50856Ac0.029364045593940045 ETH From 0xbB6A77…001Bd701 to 0xA3a335…0eC5d3Aa12.276711169999999 ETH From 0x34ABe7…4E0F63Aa to 0xac22d2…956ba6B4106 USDC From 0x0f6bB9…098E3bad to 0x65aEF2…6102Acc24710.904494 USDC From 0xd59e73…9940A863 to 0x2F5fb9…59F7092e18 USDC From 0x2a9d80…14dB9d02 to 0x972086…F0518dDE320 USDT From 0x907388…89F5F9C1 to 0xDAd803…A9275c030.216 ETH From 0x66e9Fc…514F3F71 to 0xa4C6Be…365633d31 DAI From 0x0234D3…6399A412 to 0x517265…f1756055500 USDT From 0xEDb5f4…87454Cfe to 0x8242d9…c9C2fC3340 USDT From 0x0F4303…67F3dbA8 to 0x74A3Fc…6aec2B4c11836 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F1213.36 USDT From 0x093872…54eec105 to 0x0d1495…86cAc48D398.7 USDT From 0x66b2D8…b429006C to 0xcc32af…D930361C70.422 USDT From 0xe0d9a0…c8335eb6 to 0x41411f…5744a95A17.054 ETH From 0xC76239…F2Be977f to 0x308F6b…1BaeDCB1248658.267819 USDC From 0x9c6159…b890382a to 0x07D55A…3c03860c3000 USDT From 0x6a3d36…0406Dcd2 to 0x275e13…ef5cd0541000 USDT From 0x4bEF9e…8fA7CA25 to 0x2Ecfd6…a79b2C870.005 ETH From 0xa9ABb5…1c7bb455 to 0x1d1f7d…B1245a5D16229228.4283 USDT From 0x4e2fFE…95B09eb5 to 0x458eB3…bC1c5e200.04999741504514451 ETH From 0xf6e925…d1F39bE1 to 0x498236…792799181100.549839 USDC From 0x05aE78…011e482a to 0x10Bcc4…C6FC34c3102500 USDT From 0x7D41Ea…27cDc8eC to 0x257B18…fCC2Fe9b202 USDC From 0xeF687F…154F1B13 to 0xeD2A2D…766F5D430.007341928904540057 ETH From 0xe9504D…e53640d8 to 0x0B94DE…4F0ea542861 USDT From 0x1cd4b7…C49C129D to 0x4C39fD…CDB2d36798.791 USDT From 0x103962…1a398176 to 0xdB12c1…97889E163502 USDC From 0x1a6265…ac5169b3 to 0x755A8e…218F908449.48 USDT From 0x5D027C…EE0Fb298 to 0x921008…B8d4a913296.570893 USDT From 0x8Da782…Eb8DfF14 to 0x3216F3…091360c4990 USDT From 0xc6908f…c255f94c to 0x4A9d1C…ecfD730160000 USDT From 0xA9B92f…f60e8E30 to 0x840304…15E28A2F0.03 ETH From 0x8dCA6b…Fa41abE5 to 0x9216a8…f3f4E5E70.07569008 ETH From 0x364e4C…5A9066DD to 0xb17Bf3…ff7c7F3250225 USDT From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6281.1671231840760188 ETH From 0x2543F7…7403D2c6 to 0xD80619…86ad99cC64500 USDC From 0xFb6571…B1eE3bCD to 0xA5B63E…a62727b72.207712292675207 ETH From 0xcfbd5C…2D8B56Af to 0xa0E1b5…1024740E99 USDT From 0xA8883d…2765584d to 0x3827cd…5455b8c62563.382619 USDT From 0x63A021…aD9A9754 to 0x3AEcf6…E780e6281.4280280172449276 ETH From 0xdb1583…4929f789 to 0xF64704…Ab28f6E650 USDC From 0x7d0E81…41F5362e to 0xAc4A30…c204a1eD0.035862973983376 ETH From 0x2158bC…C814316F to 0x8FbBaf…6d86Ef2C100 USDT From 0x714cf1…AB982B39 to 0x2D979A…E522ec2b200 USDC From 0xD53cF6…8379AC21 to 0xc9B6b3…43fddf3552636 USDC From 0xB365ae…8593233c to 0xcB84Ea…C525054E2 ETH From 0xd1eDF0…8a5512f6 to 0x4C39fD…CDB2d3670.2424 ETH From 0xdBC6ac…1701fBb8 to 0xa7D636…2821Ad641012 USDT From 0x9C4105…18909F0f to 0x54001D…3Ba0ac0670.49 USDT From 0x3C5468…C7b028B4 to 0x7862c7…54314f04125 USDT From 0xc09c2c…13898CE6 to 0x844992…9b0a9bCC1354.68314 USDT From 0x6C6b68…184f2D7e to 0xC7203E…411F0cA71.407393952872088 ETH From 0x9fDeaf…e355ecF4 to 0xaa128D…BB305540148.93784 USDC From 0xb0b53E…4f960399 to 0x789Fea…2b307F410.005 ETH From 0x7aDeef…10c50F37 to 0x54D6cB…0E72C7091201.85628 USDC From 0xd21155…6FF4D545 to 0xf5d81D…E1451A0F2.33 ETH From 0x13C672…1729eBBd to 0xA0132B…3236316113238.348 USDT From 0x6E7674…96af0107 to 0x00a8C8…279B70090.000085944811704813 ETH From 0x7012de…ee43864A to 0x243d31…dC70Eb3D0.02711140080212418 ETH From 0x09ca69…7A12bD6d to 0x3AEcf6…E780e6281.0368937544726817 ETH From 0x78Fa94…0737f942 to 0x4bcD8c…4C7aB3E55280 USDT From 0x5338a4…08BE3A72 to 0x342739…8A0FC683140.85 USDT From 0x3821E8…d8E3E9A9 to 0x7CA0cC…a992499D960 USDT From 0xFfEdfd…990084A9 to 0xc61de5…Cf14e79c475 USDT From 0x34D6F0…5bC2102b to 0x979A6D…8Ce51257576.19 USDT From 0x9AE350…c83Adaa3 to 0xe32d21…AC97fFd350000 USDT From 0x09ca69…7A12bD6d to 0x3AEcf6…E780e6280.8342300720360453 ETH From 0xC220BA…4619EEC7 to 0xc14790…d684E583157.43072 USDT From 0x7f9732…0180C79A to 0x769804…3319C3540.000120262215766061 ETH From 0x751eE7…86C2F13C to 0xE347a7…CdbE19640.954225 USDT From 0x4713e4…71ab5212 to 0x017121…278a5B320.049360391913654184 ETH From 0xFfEdfd…990084A9 to 0x00eCf3…0f0F18d923.75 USDT From 0x386Bb6…c9A5C871 to 0x922881…BFcb4e1040 USDT From 0x5Ef1F5…2fB075C5 to 0xe97194…72b7256c1.405 ETH From 0xa21ccE…eddD2eB0 to 0x619b62…3C8946231639 USDT From 0x6605a6…5434d6cf to 0xb936fA…64c3831C199.51571 USDC From 0xb74754…2a803C38 to 0x761C4c…Fb97a0d410000 USDT From 0x958479…1aec4253 to 0x0EB145…3b603f140.02564202 ETH From 0x85574A…6b58b0C2 to 0x7Db5e6…89ec644A2229.140432 USDT From 0x4bCdd6…e2Ba2023 to 0x5eb81b…67C451F936.65 USDT From 0x02ddE0…F02C00Be to 0x3AEcf6…E780e6282.046425894601299 ETH From 0x950e18…1F7fadD0 to 0x02A317…1C98CE3c0.007388287409693 ETH From 0x4390dD…75c103EA to 0xCd40b8…51BC682a100 USDT From 0xe0B1d5…A8fC4398 to 0x84407D…35393aA8500 USDC From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D9482.938183 USDC From 0x94e389…0E648AE4 to 0x8F0fe0…15AEe6B50.01 ETH From 0xc3729a…23b3b23e to 0xCcdE6f…0bED1c95103.31 USDT From 0xc72346…657241D7 to 0xD41C4E…31c4Aa4B0.024054495553729884 ETH From 0xD2e3a8…791155Ab to 0x6a5b62…984f43430.356731303496183 ETH From 0x91D6Cd…037867e8 to 0x053ee2…5e6380280.5414125 ETH From 0x78f928…b3176FE7 to 0x40f26F…65C02d3c569.44 USDT From 0x8546C5…178f3F07 to 0x7ED754…A92fFF4f94.8 USDT From 0x1d1E88…2eEc3Bc5 to 0xbc1563…83b0ed640.00216573503964378 ETH From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6281.0782105931999764 ETH From 0x38fcFe…BCD3144A to 0xb70aDc…160cd67a0.004348100206317354 ETH From 0xb43D7c…af99c225 to 0xE347a7…CdbE19640.967258 USDT From 0xD6a8F2…73b3D35B to 0x06C55D…e1753B4519048 USDT From 0xCbC8f7…77251271 to 0xE86c0d…4c396961500 USDC From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e264.961235 USDC From 0xE788dE…8D46b945 to 0xe98bB7…61Fb37Bb398.1705 USDT From 0x510b15…094De591 to 0x5a40a4…8907f9805000 USDT From 0x9BDF9C…D9B49921 to 0xf537e3…6687713018000 USDT From 0x7F0542…5b5575A1 to 0xaEB8F1…2243b5310.0007 ETH From 0x2A7F4e…58e9E57e to 0x9f4B31…C50C1F7f4160 USDC From 0xae3254…B39ee66F to 0xB11A55…2dFB78CA8500 USDC From 0x824b7a…754C5e4A to 0x7c617c…5FbB3c3C21000 USDT From 0x4f8f82…3BCA8f3c to 0x462d90…cb92B3E42103.02 USDT From 0x142931…2684B68c to 0x7Db5e6…89ec644A383.498713 USDT From 0x793390…60cac13b to 0xc1FA14…C69807B32001.5 USDC From 0x486735…892A0cAd to 0x205110…24EDea050.01705 ETH From 0x3BBBa4…B5418718 to 0xFc8eA8…a6dAae61995.28 USDC From 0x627848…A77D9af6 to 0xf78E39…f9c9A8b3312783.144922 USDT From 0x05a3d9…67F6DDA0 to 0xdaa631…D29Bd2d07.690691078145272 ETH From 0x701De0…D1D11bAA to 0x8c23Fb…C9b3D9eD29.091 USDT From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6280.8403524876192855 ETH From 0x455FA2…8CF67a65 to 0x365e5e…c1279d9669480.712172 USDC From 0x861459…9CE1DEb6 to 0xb9171E…914DBc710.0045 ETH From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac9999 USDT From 0x69218C…2ca232F2 to 0x39FDE5…A33b020C7 ETH From 0xc95571…EdCe774D to 0xE0556e…59d4E81B23.38 USDT From 0xEa0bb6…73909b5C to 0x133D65…b27A27600.002163495343076274 ETH From 0xF1Fe71…FB5F43D3 to 0x16F142…C90c53D3220.37 USDT From 0x7e080E…43ab8633 to 0x077DcD…29e43CAE0.0195966 ETH From 0x69C5F1…9ce57d31 to 0x78F89c…21176Fe71013 USDT From 0xace24D…5f002B53 to 0x0F1453…4Cceb0781500000 USDT From 0x2750A8…72DB43c1 to 0x53C084…4A4875d48631.336 USDC From 0x151920…f02B794b to 0x7353c3…9BedA16c299998.587282 USDC From 0xA6DF87…A5A948Be to 0xbDF15E…2c873EC91.0969 ETH From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1780 USDT From 0x74CDb7…666bBb9c to 0x3aD595…32998f0d90 USDT From 0x931ac4…ea913323 to 0xA9a3B1…233a6e23219.780219 USDT From 0x6B900F…36Ae4358 to 0x3AEcf6…E780e6280.7429084839082329 ETH From 0x41ccDB…Ffce6753 to 0xb0dB4d…3E01eE83200000 USDC From 0x9f0703…8d922853 to 0xfd134D…7E109F9E1000 USDT From 0x0E520f…417Ef00D to 0x2CdD89…56084DD720003.980792 USDC From 0x22963f…a693F560 to 0x7624A3…f076b2BC80 ETH From 0x1Fb05D…5B31eb95 to 0x2771fF…d5Ca77f10.00002 ETH From 0x47C27A…E53E3300 to 0x9B6935…7415C5969900 USDT From 0x1ef753…4439AA78 to 0x8B89dC…bfbB44bd40 ETH From 0x825d6B…Aba699d2 to 0x306bB0…85FD2E8c63513.66762 USDC From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34245 USDT From 0x431692…053E9f1E to 0x08FEdF…36Bb1c410.01124 ETH From 0x63Fb3F…bf5D9103 to 0x57d98D…aA152338188 ETH From 0x2145F0…25419E8A to 0x587E64…2e3cdf620.000120601262153484 ETH From 0x958479…1aec4253 to 0x0abA1D…dF4178Ae0.054121691540996095 ETH From 0x0C6083…Ef490fF0 to 0x9d92F5…9bD2Db1A1020 USDC From 0x97E93C…A3DD616d to 0x89C887…4Cf3f8185472.902213049083 ERC20 From 0x2148D4…36083a4F to 0x6E5382…C56251836600 USDT From 0xB138DC…1D2b8fb3 to 0x7Db5e6…89ec644A0.038932408815452 ETH From 0xf8c960…b628F2F0 to 0xd5EDB2…2b7fa1600.43424277 ETH From 0xf2486a…EA56ad78 to 0x0C10A3…915451bE0.11444610272417449 ETH From 0x016032…d902055e to 0xD69be0…AA523b595 USDC From 0x8647D2…45e52965 to 0x821229…463C8e964185.83 USDT From 0xbfe7b3…E58D161D to 0x0b9094…24379433169.910787 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932015000 USDT From 0xc7643B…00129301 to 0xdc1A27…4005D3730.021713 ETH From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.004982879023271837 ETH From 0xF81769…Cd0A4007 to 0xaBFe3F…d59157f1209.942028 USDT From 0x53D429…97397E7F to 0x2Ecfd6…a79b2C870.006945838638328432 ETH From 0x428415…f73139A2 to 0xBfB0F0…B2Dc20A0145000 USDC From 0x26e0E1…cB041eFD to 0x58ed11…43e7653c20000 USDC From 0x471D02…04637A15 to 0x575893…01E6f2AE13000 USDT From 0x5E16D6…1d42E41e to 0x4a56BB…7018BD2C23255 USDC From 0x2Bcb22…54c91ebf to 0xEd532c…a5706e88200 USDT From 0xaDE7f9…D7759A87 to 0x19B9b9…8D7407b291.00006164259402 ETH From 0x3192a6…9cAe8b56 to 0x7ED754…A92fFF4f900 USDT From 0x467a54…8fbc1971 to 0x39A35f…a115667D0.04313552 ETH From 0xE2CB65…F4349b08 to 0xD39D77…Fe1C23630.087 ETH From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF413.549995 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.042058271577931114 ETH From 0x4d4004…0f67327C to 0x97e4DE…b5Db038425000 USDT From 0xF7908d…20b8A9d3 to 0x21A364…885b4C765.406743961543328 ETH From 0x02CD4f…C814cDd2 to 0xFDcd31…9f5B1f3211245 USDT From 0x366a73…755435F7 to 0xF9cA57…B00a39a887600.000245 USDT From 0x364312…cCd95A95 to 0x7cbD0c…A5462C826000 USDT From 0xe1004a…def90ef7 to 0x431a21…d80658Ef127.03 USDT From 0x91c5b2…9742ba12 to 0x2b1573…21ee9A2788466 USDT From 0xa03516…3CC66B3f to 0xf031B7…f9D2E0FF6.1296 ETH From 0x60A0d3…9A0B3113 to 0x6Bc1Ef…6Ae246350.002 ETH From 0x5d4cED…6aD1bA84 to 0x061326…C6b88C5A34.56 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001288000928066928 eth 0.001288000928066928 ETH
0x240ba4…b3a22074	23363201	Sun, Sep 14, 2025 6:46 PM	0xc35fB8…44F798D7	From 0xF1Fe71…FB5F43D3 to 0x16fbc5…1E0c53d3220.37 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000089101244144 eth 0.0000089101244144 ETH
0x959cd3…7517ddeb	23363186	Sun, Sep 14, 2025 6:43 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xF1Fe71…FB5F43D3223.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017305161458669 eth 0.000017305161458669 ETH
0x24f123…904ae47d	22714740	Mon, Jun 16, 2025 4:36 AM	0xc35fB8…44F798D7	From 0xF1Fe71…FB5F43D3 to 0x691D7a…16D504A5119.78 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000276898567407 eth 0.0000276898567407 ETH
0xfd9b9a…2bcac35b	22714725	Mon, Jun 16, 2025 4:32 AM	0xeb80F6…9c710834	From 0xeb80F6…9c710834 to 0xF1Fe71…FB5F43D3121.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000111529303415334 eth 0.000111529303415334 ETH
0x4549a6…a73592a0	22495635	Fri, May 16, 2025 12:28 PM	0xc35fB8…44F798D7	From 0xF1Fe71…FB5F43D3 to 0x16fbc5…1E0c53d339.58 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0004042592310779 eth 0.0004042592310779 ETH
0x260704…253a68fb	22495614	Fri, May 16, 2025 12:23 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xF1Fe71…FB5F43D340.91 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000361659370764657 eth 0.000361659370764657 ETH
0x0382d0…d6912875	22274891	Tue, Apr 15, 2025 2:10 PM	0xadA3Cd…2EF0cF1e	From 0xAFa3f4…3ccbBD08 to 0x8619ce…F18E34563.3 ЕTH From 0xEb9290…b1ADc78a to 0x5326eF…5C84aCD9350.822744 USDТ From 0xA3beBf…C82766dB to 0xD42b3b…72b729f416575 USDТ From 0x0AA5fc…d9e44dEf to 0x015C59…54D985ab1.2263994751010248 ЕTH From 0xD821b5…44331Bc7 to 0x6e4231…0080C3b90.004 ЕTH From 0x14d8B4…758a14Dd to 0xf51482…e8736f145327.69 USDС From 0x7327F2…33587750 to 0x5f62F7…a5a485A9150 USDТ From 0xF1Fe71…FB5F43D3 to 0xDa418a…c490CBE038.63 USDТ From 0x35610d…7883c786 to 0x30b2D3…BfB6E7942500 USDС From 0x4Ea228…9DD6e6d0 to 0x2c7067…683aA3AD45216.737072 USDТ	0xE9cA78…eA662942	0 eth 0 ETH	0.000151455862373634 eth 0.000151455862373634 ETH
0x56677e…ed807135	22274888	Tue, Apr 15, 2025 2:10 PM	0xc35fB8…44F798D7	From 0xF1Fe71…FB5F43D3 to 0xDA4A13…E490Cbe038.63 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0001162031648657 eth 0.0001162031648657 ETH
0xea60bd…99921d14	22274871	Tue, Apr 15, 2025 2:06 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0xF1Fe71…FB5F43D339.36 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000164617363493829 eth 0.000164617363493829 ETH
0xe449cc…59ab8e51	21179559	Wed, Nov 13, 2024 3:06 PM	0x94dBF0…86560C74	From 0x94dBF0…86560C74 to 0xF1Fe71…FB5F43D3100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004497191553819748 eth 0.004497191553819748 ETH
0x88ca8b…e244b2fc	20303578	Sun, Jul 14, 2024 8:34 AM	0xc35fB8…44F798D7	From 0xF1Fe71…FB5F43D3 to 0xe6195b…Da2884fb29.64 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002068 eth 0.002068 ETH
0xd7f118…d4744ab1	20303563	Sun, Jul 14, 2024 8:31 AM	0xee1Df1…656909a4	From 0xee1Df1…656909a4 to 0xF1Fe71…FB5F43D330.63 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000209563869939172 eth 0.000209563869939172 ETH
0xf0564f…7ca2a033	19653086	Sun, Apr 14, 2024 10:10 AM	0xc35fB8…44F798D7	From 0xF1Fe71…FB5F43D3 to 0x89D9D5…4e638f971335.833656 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002068 eth 0.002068 ETH
0x14f5da…393a4744	19651296	Sun, Apr 14, 2024 4:08 AM	0x1CE8df…765A1Dd0	From 0x1CE8df…765A1Dd0 to 0xF1Fe71…FB5F43D31351.415884 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000539290319498819 eth 0.000539290319498819 ETH
0x0d3c13…cb358fd7	19221803	Tue, Feb 13, 2024 9:38 PM	0xc35fB8…44F798D7	From 0xF1Fe71…FB5F43D3 to 0xAa1516…7030554098.88 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003048728241366808 eth 0.003048728241366808 ETH
0xd8e524…86dd22f0	19221782	Tue, Feb 13, 2024 9:33 PM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0xF1Fe71…FB5F43D3106.47 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002217082868200452 eth 0.002217082868200452 ETH
0xc630cd…c980c69a	19006834	Sun, Jan 14, 2024 6:12 PM	0xc35fB8…44F798D7	From 0xF1Fe71…FB5F43D3 to 0xeC590f…601E786020.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002068 eth 0.002068 ETH
0x7fc08a…ba0b9b28	19006816	Sun, Jan 14, 2024 6:08 PM	0xF2067a…25d2f344	From 0xF2067a…25d2f344 to 0xF1Fe71…FB5F43D330 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001152652876993835 eth 0.001152652876993835 ETH
0x2bf028…6f292aab	18622308	Tue, Nov 21, 2023 7:45 PM	0xc35fB8…44F798D7	From 0xF1Fe71…FB5F43D3 to 0x42F66A…13cDDe81119.28 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002959212819783 eth 0.002959212819783 ETH

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