Address 0xFCC521d90c0bC366936C5e7485Fa5523Da6E0f6e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2a7c82…15421d47	23453887	Sat, Sep 27, 2025 10:56 AM	0x6860c4…Cb7FdF8D	From 0xc082bb…6c9f3AaB to 0x99A3b1…fC5bF82850000 USDC From 0xD0947d…E3996482 to 0x577f8F…261Bdf3442.284096 USDT From 0x54D4Dc…2D46AEb2 to 0x6fE087…822c2c232500 USDT From 0x90A3E8…14810d78 to 0xA7131e…905993001500 USDT From 0x9FD3d7…3aEF7793 to 0xAC595d…41D4056a15092.5 USDT From 0x47A264…7450FC53 to 0x9f433c…310C1f7F50000.00201 USDT From 0xf1553b…E86296A9 to 0x0789a3…e31f5807100 USDT From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15149.850149 USDT From 0x2E81C1…1a78844f to 0x4C39fD…CDB2d3670.0094 ETH From 0x61409F…E8a98929 to 0xfA4b7B…0d60dc1020000 USDC From 0x258D40…73aB91D1 to 0x3b234A…492bBc0d17.672244 USDC From 0xa1EAAc…8e814cdb to 0xD1CfEB…A7327B46200000 USDT From 0x2a8280…7F37313F to 0xD3860A…35bB163E50000.003 USDT From 0x6AdA38…6Ee9ee92 to 0x90F514…140Ff2B80.6258328743595004 ETH From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.224065906086386 ETH From 0x29FE49…2379dC2c to 0x337C44…0a7791f71000 USDT From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D881220.32787401244347447 ETH From 0x8f48dd…98C40971 to 0xBF303f…0810c45B436.831553 USDT From 0x85b2b7…22E164C0 to 0xCEE2b8…4c25911657214 USDT From 0x0a2608…BAe6a7aD to 0x5523DE…FA90d75450 USDT From 0xc1f503…65867BfF to 0xf225f9…b2d738ea2376.9 USDT From 0x6e9a9D…76Bd0c15 to 0xa996a1…88e556Cc111.555 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b215000 USDC From 0x2Efa5F…3fe9c9b5 to 0xE4c92d…EAaC9B5010.81 USDC From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6100000 USDC From 0x063591…0D0C36a6 to 0xaA52a0…BEC474170.01473 ETH From 0x135455…63e4fF19 to 0x352457…d35ED75a714.350361 USDT From 0x1dd9D4…A689Df18 to 0x5e51FA…7749911B171000 USDC From 0x864E8B…1d88D98f to 0xe4c546…17C82B1F264245.59525 USDC From 0x3Eeb3E…bbC69fb0 to 0xAD305C…5d3339a815.058135588840369 ETH From 0x4F99D3…0161aF66 to 0xbC71c6…0AeC5b000.9871895831126938 ETH From 0xf8EB51…8153C498 to 0x54D6cB…0E72C7091000 USDT From 0x19C4F0…16081Ea1 to 0x92cD9f…326687111.5 ETH From 0xB47b1E…301bD75d to 0x44a0a5…e30fa35F0.04467563500415465 ETH From 0x03aC85…32eC0d1d to 0x3F6a6A…1bc6A1a11100.002 USDT From 0x255426…3866a544 to 0x6DC6fe…DbFfE36735 ETH From 0xE291cc…5c0ad342 to 0x8F83a0…79ad859D137.185152 USDC From 0x87048E…3510667b to 0x7E3bB3…cC68E4C315001 USDC From 0x248236…b989D972 to 0x07Eeb5…ea60d80f380000 USDC From 0xad5Bbc…e96BBb58 to 0xDC5229…5A8cd1C4345.090299 USDT From 0xff7Bdd…6D34e395 to 0x0f9a13…B3AdcE6F9401.189022 USDC From 0x0Efeb6…aEcDA37c to 0xF4aA75…567540e3196881 USDC From 0xE27c66…Fb6b0d80 to 0x6a4163…283B031E0.007180130346841326 ETH From 0x2D54c1…d94548a0 to 0xa5db89…5d365027945.282639 USDC From 0x420fC3…dde2B9c8 to 0x8550e0…58A6F22A196.606 USDT From 0x98083b…11C64bDD to 0x3DeAE4…5301e9C8171.43 USDT From 0xbf82f5…2bE224C9 to 0x261d06…A0Ee73881061.614778 USDT From 0x31dFCa…a90249F3 to 0x4edB2E…25e58fc53996.529832 USDT From 0x783067…b5A3Ab8d to 0xeac7DE…4FFC410640 USDC From 0x5b4091…B1c9D735 to 0xdC8Fce…383aCfF0103000 USDC From 0x65C1e6…1f36c959 to 0x02A317…1C98CE3c160.734557 USDT From 0x574777…6CB9676f to 0xf8174D…480A400775.8 USDT From 0x682f15…766A165e to 0xa1d515…67A882e71356 USDT From 0x59fBD4…516B8134 to 0xa2EA73…9E43769b0.026197587073403632 ETH From 0x8b390e…6f9bac63 to 0x3f2664…1FDB1a92180.769592 USDT From 0xB35131…184EDbC8 to 0xe8EabE…dcb22D67100 USDC From 0x6E437A…120A6B6D to 0xe0e305…1b7ecFb913000 USDT From 0x2d0137…93478b85 to 0x6710dE…1592329C50000 USDC From 0xB0E99f…34BE46f2 to 0x33987B…71249f9b10 USDT From 0x6496D0…3C3B319a to 0x98AEa5…60Bbd0690.001633132389494778 ETH From 0x93D83c…C429b118 to 0x6382c3…75c03672914.75295 USDC From 0xb9362E…D0c3831c to 0x270437…7C93bFEc0.00007373888546552 ETH From 0x588B53…6D70b36b to 0xa56140…3e7D3AAc2000000 USDT From 0x251bD3…181F78E6 to 0xc116ca…f975AD1B340 USDT From 0x141463…97B23289 to 0xE347a7…CdbE19640.952176 USDT From 0xce139C…3f033CbB to 0xE3cf04…1f77f2337700 USDT From 0x2e9adD…8d0f2c32 to 0x6DCD71…B0199b7e174.914292 USDT From 0x38d30d…917A903F to 0x58338d…6691013155 USDC From 0xA957ac…1cAcd95a to 0x7755ae…11e2A98614.195 USDT From 0x0e9758…01FDc357 to 0x369075…c3464618350000 USDT From 0x374Bfe…2Ff7bfCc to 0xa5db89…5d365027945 USDC From 0xF549eA…9B2C8905 to 0xAf850C…f0f54AfD57 USDT From 0xDb5755…02795d9D to 0x29E19B…ce4D61dD7998 USDC From 0xAdb186…0b853705 to 0x0E5C45…5bC54F660.009284 ETH From 0x0521Fe…C1f6d3Fb to 0xeDE0dc…FA8004A50.5 ETH From 0x53aB6d…423a5b3b to 0x2FeB01…F86AD488480 USDC From 0x96Ed6F…531fD07F to 0x74a9Cd…BBb41EFD32971.162342 USDC From 0x55195F…160987c3 to 0x3FF655…47f110e919900 USDT From 0xaeA0F5…EE495283 to 0xFfdCD1…75D207C973044.34896 USDT From 0xA91653…2b1a451b to 0x01959b…39e8b903400 USDT From 0xb9b553…43AFdc8B to 0x371493…227E6C80140.449438 USDT From 0x84De60…5A812007 to 0xa385C6…7a6DC5B710 USDT From 0x3d784b…7D40aE12 to 0x20bEEA…95E0272064.81922261456108 ERC20 From 0x4b3cEE…e91272f7 to 0xdc9e97…e005F4a80.008052381973971186 ETH From 0xE92f2B…3eD6071d to 0x7aFe71…549aEd38950 USDC From 0x6c373e…7b486ecb to 0xc4801F…e1f3D9a50.472774266854904 ETH From 0x46F09C…2860f75A to 0xB11A55…2dFB78CA3180.63807 USDT From 0x9aEFf7…Bc6D11D5 to 0xA1F38A…2726bb9610000 USDC From 0xbE3A40…C363363a to 0x47a135…853716F54665 USDT From 0x4a814A…49B073Cd to 0x1dF92d…2bA2D2880.0023 ETH From 0x7d3c99…64eFeDD4 to 0x3b7dC0…67F6ea4f6 ETH From 0x8912e8…c02A515D to 0x1affe8…F22e4749500.113811 USDC From 0xf489CE…6E608Ec9 to 0x54D6cB…0E72C7091010.862586 USDT From 0x16c9f7…49d9c13D to 0xD486B7…712dA82F36781.772246 USDT From 0x6b5076…0e66887B to 0x87D57F…b68094100.011196918555235 ETH From 0xa3e952…65045A32 to 0xD95949…5901985B801600 USDC From 0x30257e…611bf118 to 0xF42c6a…32EB8c07100 USDC From 0x95aa20…fdA25380 to 0xCD76D5…62C41B7d10000 USDT From 0x72320a…A4B9d293 to 0x55535b…Bc0B7f4c29378.74508 USDC From 0x9561e1…2691d109 to 0x28b0e5…E4c292D054010.26 USDC From 0x83B285…B85b89Cb to 0x3Dc51b…a4A616EE100 USDC From 0x21437d…0E5019C5 to 0x3c5d93…0791f366552.33 USDC From 0x2965AD…76b4F258 to 0xDEa6c9…9dbC67D80.00398661 ETH From 0xc66bE6…9Ae11a95 to 0x5097a0…41DDf8210.006911624053214 ETH From 0x4403Db…C8f55e15 to 0x2067D8…fE27f1Fb1800 USDT From 0x2923a0…33fDc143 to 0x44a0a5…e30fa35F100.049475 USDT From 0x09f004…c5cD1D15 to 0xdc1A27…4005D3730.38916989999999996 ETH From 0x13c2C0…8a15449B to 0x9b1dc8…708a6fFd0.011966577200297354 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f25454 USDC From 0x04dd4e…a05a29F3 to 0xE7634F…BE57e94311063.141808 USDC From 0xB0e56A…63C58070 to 0x31167a…17c6568550000 USDC From 0xc9C1bE…055Bd673 to 0x7Db5e6…89ec644A0.002424899187341973 ETH From 0x3eC653…e6C6d145 to 0x352457…d35ED75a412 USDT From 0x716ebE…8226a1F5 to 0x54D6cB…0E72C7091100 USDT From 0xb2010E…34eCBc06 to 0xB0717C…059e17e58000 USDC From 0xdeC12E…70e0b9f7 to 0xA5eE6C…077B3a6F52319.921654 USDT From 0x260C00…3345Fa75 to 0xe9cf33…9eBE3DCd232.05 USDT From 0x38EB4c…9E1f5949 to 0x7F6aC5…e101209124 ETH From 0x86d407…02b10FDe to 0xBdCd92…9295D3574999.71 USDT From 0x5f7Fb6…ADfA17B0 to 0x35Dba5…1e1F069F43.99996387303585 ETH From 0x999C6B…7196d43C to 0x3D944e…A246C34C0.02223922 ETH From 0xcD6189…B4acB5A7 to 0xBF2624…DF5e665227 USDC From 0x0Aa5c9…BAec88e4 to 0xCe6110…BF4be94919.980019 USDT From 0xdb4fBB…b82EA028 to 0x656e69…7627ADE74255.32 USDT From 0xb80937…583EdA5f to 0xBdc3bc…488C6335197.290482 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.115226223644882 ETH From 0x3a16E1…821E8FCD to 0x0BCD2f…acb47d170.3 ETH From 0x3aB9c4…bedA4b19 to 0x0b40Aa…3B620DB452400 USDT From 0x41367b…e03424A7 to 0x993f01…91BDDE3F7500 USDC From 0x2FC7f1…33b4CFc6 to 0xca83fF…E6B2379543468.943129 USDC From 0x782cF7…10161711 to 0x339EDa…08F1863220280.578527 USDT From 0x0d7a29…9459Ec4B to 0x6672fE…3A9ed67930000 USDC From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc918935000 USDT From 0xE9074B…7efE5Dc5 to 0xf4cFf4…b723DC2C1000 USDT From 0x46366b…284c7Bce to 0x0451B1…E7AB016C41.01 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9400000 USDC From 0xB47465…16174Aa1 to 0x3F801D…1039a45D5010 USDT From 0x46689C…6042DF99 to 0x54001D…3Ba0ac0670.922 USDT From 0x3877e6…83e1fdB9 to 0x580aC2…4b6037060.11987863 ETH From 0x633E2F…Cba6e0A2 to 0xce790b…C110fC6B54 USDT From 0x094b1d…27b75103 to 0xdc9e97…e005F4a80.008118512296599855 ETH From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98670.934 USDT From 0xC6f98a…CA9689C6 to 0x417064…9eAeF64b11981 USDT From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA4236700.535516 USDT From 0xD1Cc73…29a44375 to 0x83B219…70431c212720 USDT From 0x8813b8…56bEd2dd to 0x99921e…332c167E0.09150975 ETH From 0xD1f604…974CF9a1 to 0x7ED754…A92fFF4f299 USDT From 0x5CEDb7…f0F4C4Fa to 0xdd81db…5938936310000 USDT From 0x9B6F05…C148cB98 to 0x14E3F7…68e512a778313.001144 USDT From 0x2510C9…5a650027 to 0x9AeE45…a695e37923407 USDC From 0x983795…3f14e07a to 0xaA6206…Eb860CE940307.494245 USDT From 0x3c5078…49D6907E to 0x08fe64…383378482500 USDT From 0x5ccDfE…eA4fDB0d to 0x15a46e…Ea7E202f100 USDC From 0xffb380…5dc22566 to 0x661d11…C51C2D640.012244892951638681 ETH From 0xd32B9A…FA401313 to 0x956aF9…5740feD20.06638803254219033 ETH From 0xfD6976…4b26EBc1 to 0x87D57F…b68094100.003533635838282 ETH From 0x27e69B…B70FbB7F to 0x33f3dC…F8d6F1ed0.001561587401378028 ETH From 0x3ea6C0…A8217b38 to 0xa5db89…5d3650271000 USDC From 0xAe368d…4eA2B201 to 0x86e796…Be45D2bF0.01309891 ETH From 0x1DE05c…bE29C027 to 0xB85339…387b573b116.49948169101067 ETH From 0xDE0D7D…5908783d to 0x6a4163…283B031E32 USDT From 0x5B4a9a…664136af to 0x4007Dd…8930E65512.71 USDT From 0xF41Dd9…1d616338 to 0xd3e074…0721041322719 USDT From 0x8cD723…479f094a to 0x58338d…6691013159.184468 USDC From 0x652122…1552d1E8 to 0xf8ec85…D0A6A0ef12070 USDT From 0x5BB72E…98e61e71 to 0x38D1CB…f43e4124132.48 USDC From 0xfc190b…Af9113f2 to 0xCe6110…BF4be94940 USDT From 0x4359A6…d169D57f to 0x791F06…1b7286142699.007979 USDT From 0x1E6815…1406bf45 to 0xb897DB…477f30B1100000 USDT From 0x1363d1…9Ec503F2 to 0xa2FA9E…dBf9b2D3869 USDT From 0xb61c4B…65c4e002 to 0xBeA239…B58f44FD100 USDT From 0xF48Dc8…5F08dA1E to 0x5e778E…730aC09327365 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4361437.546681 USDT From 0x35d86b…Da79A243 to 0x19795c…74Da8Bc8119.472999 USDC From 0xDe876D…56d68838 to 0x266D06…DE47AB651796278.35073 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B36.5 ETH From 0x3940d4…6c629BE5 to 0xE4A63A…29b41e761 USDC From 0xAC0B58…77087f26 to 0x2D5890…EBDB933E14208.55 USDC From 0xfa70f4…0bb7cF56 to 0x103c12…5E42Ef050.0244 ETH From 0x071425…Be6ECCef to 0x71274d…8dA10f8a10 USDC From 0xcafD4a…927940A2 to 0x816129…5e8d1E04500 ETH From 0x21171D…5dB7Dc58 to 0xDFeAEb…59154BE3111.238761 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436105.672651 USDT From 0xCc392d…72832344 to 0xd6B39C…C81216a7333 USDT From 0x3A38b6…c51F4d5a to 0xfA29a3…77813C566593.243863 USDT From 0x83CFB2…3f4B2888 to 0x352457…d35ED75a407.79 USDT From 0x4Fa14F…FC6a0a5f to 0xc10b9f…a5ba4CD111155.65 USDC From 0x304cf4…d2361C2d to 0xFf952A…0A02d26d24000 USDT From 0x6acE55…e77Da716 to 0xb605FD…f1c2e5fC250 USDT From 0xdDd71B…38555d3F to 0x2ed674…6F53d50816.67023557098367 ETH From 0x2DFb28…6a4679f9 to 0x90F514…140Ff2B80.43187042791347857 ETH From 0x1cAa52…1123F3d9 to 0xf3d173…50E9184C2800 USDT From 0xDC4Ad6…955C9ea5 to 0x797f46…5019303650 ETH From 0x8C23F7…d2e6642F to 0x12905b…BF9E63211 ETH From 0xd2Bb53…Bb787aA1 to 0x069beF…2B7b0e580.000080008 ETH From 0x96BdC1…aad78452 to 0x20B2b3…b4A1e1a14.034700178364128 ETH From 0x192d80…D566eEb2 to 0x35cB4f…ee33C7331180.54 USDT From 0xa47ef6…56Ab5437 to 0x48e3DB…8e003C180.005 ETH From 0x4390dD…75c103EA to 0x89b0d6…427D674e485 USDT From 0x5C7814…b437C646 to 0x20113A…40eE880c10 USDT From 0x76C8Bf…5C70F02E to 0x24BF2b…Fd248d90500 USDC From 0x8b8531…B3A2722E to 0x86C9f2…dE8b49d625405.41 USDC From 0x901E40…2E4B821b to 0x90F514…140Ff2B80.7333344166306626 ETH From 0x398314…8627B885 to 0xB61de7…aeC4e00299.43 USDT From 0xE690AA…9c95ce50 to 0x58338d…6691013155.61 USDC From 0x8ceE2c…23d54442 to 0x0aEa28…1f5c256D0.00168520390967307 ETH From 0x5A875C…f622E82c to 0x90F514…140Ff2B80.5219685840227247 ETH From 0x722291…b593A264 to 0xB7c7a3…75dfd59c0.41248888 ETH From 0x75B7Cb…042f946d to 0x6FAb39…E5DcfDCB50000 USDT From 0xb54023…a4D6f469 to 0x56508A…4474070718000 USDT From 0xa7859d…8c1f14BC to 0xc13A84…dbB5422510 USDC From 0xE8B5C8…4f1CfEF3 to 0x19480D…ab70F3bb0.36799526 ETH From 0xBaFa9C…8F17f931 to 0x9B2A22…49C3bAc41072.802105 USDC From 0xEA7aDa…ffF6aCa7 to 0xE929bA…63609aB6994.005994 USDT From 0x5586EE…cAa46a9F to 0xaCa52d…A17E2bf350000 USDT From 0x78c004…4F624D16 to 0x0a38f5…CB8eefa9440 USDC From 0x7A8584…52B7A437 to 0x997934…74dE5aC3200 USDT From 0x005b4E…8991C520 to 0xF3bA98…761BdB4E18323 USDT From 0x2c249B…b1d3eFf1 to 0x43994f…c1B169eC4.514016916390128 ETH From 0x0260E4…85bB364f to 0x5Be602…a4deF962352.27806 USDT From 0x4D0BDA…889BD872 to 0x15F2B2…c2f04a1070375 USDC From 0xE2eAc0…0eEA8fF0 to 0x625d7F…d25e9C1b3000000 USDT From 0xAA3EA4…87eAfD9D to 0x981e71…e2e9bC954000 USDC From 0x77D472…572C3B33 to 0x1AadEC…d268375b2000 USDT From 0x7Ba87c…7b57c8D6 to 0x452177…cFfC3A620.12795771 ETH From 0x792010…cD1C46bE to 0x8815D3…5bBED2dd0.093712584705598 ETH From 0x6ad2C4…8788f80A to 0x3DeAE4…5301e9C831.429999 USDT From 0xd7ee12…dD8dbd7e to 0x9fc9A3…af9eFe6021000 USDC From 0x98234B…8586Ea8c to 0xBdC701…320a7b5910 ETH From 0xbfC0ad…DF3599d1 to 0x6a4163…283B031E0.017452830263303 ETH From 0x6650FF…4100473D to 0x90dF47…381115c7100 USDC From 0xbC1947…2EC18994 to 0x4f65a3…3980032b25 USDT From 0x681641…4e06A3d6 to 0x88e1Da…f79285D9624.375624 USDT From 0xBb7BaD…304a2e19 to 0x95dBAf…0A8971b9499.500499 USDT From 0x1893a5…83911d7e to 0xb09939…AF7B73970.01 ETH From 0x8e8aFe…d6762227 to 0x60F146…d08E47800.0039 ETH From 0x87b6bE…110B5dDb to 0x098914…e23b7fDE28 ETH From 0x285576…7496Ad1d to 0x7269a3…3789829625 USDT From 0xBF4D59…12D46de4 to 0xF7708a…0c625E096.193584434149857 ETH From 0x6F87Dc…773CDDCe to 0xcc946f…e1ba58B80.14769846 ETH From 0xc8291D…33E20B5B to 0x6eA01A…f9f4A72D1.088 USDT From 0x8A4aAC…e4A92A31 to 0xeA9A1e…d6195dae168.28 USDC From 0xd0ce82…a37AF464 to 0xF50546…b1B9e2225.93 ERC20 From 0xdDb7A4…2e6cB883 to 0xb7aBc8…F14956ed1000 USDT From 0x8Cf423…cc027C50 to 0xCBa7d8…16275C2d1047.472533 USDC From 0xE3e446…c2404520 to 0x458eB3…bC1c5e200.107773108896042 ETH From 0x3D8377…6D61aF10 to 0x5C9A58…BdC321BB4.999949072683623 ETH From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE812000000 USDT From 0xFA878B…298664EF to 0x83a2cf…3B88eCFC10 USDC From 0x92A5a9…23A3b599 to 0x1dF92d…2bA2D2880.1 ETH From 0xAb2CAc…aC9794f2 to 0x06C3AB…6cF5E2bE12488.165741 USDC From 0xb76A68…077622a2 to 0x78C10F…401CbD5A346.751083 USDT From 0xd440FC…058437D5 to 0xdf6e06…241117120.000040324 ETH From 0x7b7BcF…5ab61E96 to 0x0784d9…6ABce644364 USDT From 0x934664…6503d9F5 to 0xb9C99c…6Ed9EE7D174 USDC From 0xDd6739…409Cf72D to 0xC1d9Cf…95db786520462.53268 USDC From 0x662860…2eC6a5a9 to 0x4972A3…8bbeC51E3281.5667 USDC From 0xDff2A2…b36B7b89 to 0x352457…d35ED75a592 USDT From 0x617744…EA288CaB to 0xdc1A27…4005D3730.0119685 ETH From 0x8F73bD…799444E6 to 0xF2265C…B65684AE7500 USDT From 0x977186…e0ACdC4E to 0x833480…6141177D0.05 ETH From 0xf2009e…B142C52A to 0x39513f…93769b54274.63 USDT From 0xB6EE52…04FeDfd5 to 0x50F749…53DEEE7315000 USDT From 0x1f0219…DF68859B to 0x82B08B…04EB56B72 ETH From 0x608411…6159d529 to 0xA4c5b4…b52aba182500000 USDT From 0x15221c…a65045E0 to 0x8234AE…D86A0f46502.0035096518094 DAI From 0x6f8D0A…92ED3b6A to 0xaa11b9…C417Fd77589 USDT From 0x7FA204…b1fa2d4B to 0xa85eC9…41D2E2010.0328243980847865 ETH From 0x03aE3b…4151b9Fb to 0x3840eD…CAC4f2950.003132341425215348 ETH From 0x572979…b2B50991 to 0x234937…DCba9a510.04463448 ETH From 0xF81769…Cd0A4007 to 0x7a639b…E26a2601294.173181 USDT From 0x12d68c…cf4aB644 to 0xaa527c…9BE09069100 USDT From 0x5f64D5…136A875F to 0xCFe11a…Aca556b280 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA516028000.0033 USDT From 0x0b5542…7F7dc69B to 0xeF8051…bc808A21500 USDC From 0x893154…28dCa7fA to 0xF63e3b…637892C215000 USDT From 0x2402B9…27251907 to 0xE2C117…4EF02d92117 USDT From 0x6dcD46…AC199b7E to 0xe86831…A3949E540.000112322325717438 ETH From 0x091A33…E0248616 to 0x7Ce9bE…B939D8DE0.09 ETH From 0xa9a279…DBEf46F7 to 0xA916d6…0c19bDd81 USDT From 0xDf8f84…1ec93cF0 to 0x1d4f59…a821c7CD41043.38248 USDC From 0x44789c…de68F8aA to 0xCF5dD2…fCAc553450000 USDT From 0x3877e6…83e1fdB9 to 0x1Ef59C…d1f726CA0.05805905 ETH From 0xf9E7D5…24c588Ab to 0x54D6cB…0E72C7093005.9 USDC From 0x0185ad…6fD10189 to 0x39Db4F…61a42EFE1547.16 USDC From 0x21DffE…a2154551 to 0x74Aa94…08358cE10.3022582322517993 ETH From 0x17c497…44589708 to 0x210bb4…573F5e051.08 ETH From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb04720000 USDT From 0x5EE6Fe…b8316470 to 0x28A851…6C814aFD1000 USDT From 0x316385…57C09257 to 0x9f4016…041d83E0500000 USDC From 0x4bA413…F7EC0738 to 0x55E2D8…5848dFdD0.000145419046325428 ETH From 0x42FFB5…B56EeB63 to 0xdc9e97…e005F4a80.008052002551070503 ETH From 0x8E0ABB…A9eC25FC to 0xeDe5c8…7CD4Ecc82 ETH From 0xd5b808…86eF0C0F to 0x117DcD…6606F949219.48 USDT From 0x781b4f…F6a47919 to 0x57099A…7F36162A10000 USDC From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca9678854.881974 USDT From 0x6231a4…580B8AFe to 0x7a64Bb…573687F022.315301825614846 ETH From 0xabbC61…e5a56866 to 0x4aAc2D…fFee58050.00012 ETH From 0x1e02bf…B7c405a7 to 0x619b62…3C8946231200 USDT From 0x4693E4…009ddB91 to 0x661d11…C51C2D640.012249725647409216 ETH From 0xCE054b…812397bF to 0x352457…d35ED75a489.02 USDT From 0x279bC9…A78224a1 to 0x2AD9e6…030Fc8BE0.01 ETH From 0xC6e6CA…e9Dec0d8 to 0x73197F…Ff0eb4B90.42 ETH From 0x4CE600…dfC99c72 to 0x397afB…d762BA50350 USDT From 0xD3Af83…bb887445 to 0x6516fd…d423Cd753607.905 USDC From 0xCe79b0…4d10FC6b to 0x313335…2f1F3e6319.75239 USDT From 0x2f900f…153c5573 to 0x8E7662…cCEdb0Ab0.00387531 ETH From 0x81DF7e…0d9bb665 to 0x35Ee57…c67C55310.01341277 ETH From 0x79e4Fe…088D100f to 0x21Bab7…d08C7Cf37700 USDT From 0x3487E5…164B2707 to 0x356645…a74962B14.99515 ETH From 0x8085A8…9e92CbfF to 0x7ED754…A92fFF4f23.987886 USDT From 0x78B3AE…4BA3cC9E to 0xE347a7…CdbE19641.327715 USDT From 0x3384c4…B22eDA45 to 0x699536…69714BD510000 USDC From 0xF6245F…12CdaBe8 to 0xeB0396…3bE3793922642.19376 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201995091.618 USDT From 0xa69C03…978d1096 to 0x4FAf38…CeFe921a0.01 ETH From 0xED75C5…779281cf to 0x349d62…C637c9d44000 ETH From 0x8A4aAC…e4A92A31 to 0x443797…eB9eb9B090 USDC From 0x730d98…43472907 to 0xeCDbB7…71cb70B423670 USDT From 0x9BF150…b8e0C7c3 to 0x9ceC3a…8B6fA85a500 USDT From 0xB7E264…c1909313 to 0x18d011…5135d604260767.214645 USDT From 0xf21Cf8…5D35567E to 0xdD4A9E…D1AEB5340.84 ETH From 0x287ada…C862B83B to 0x5ad0b2…E23a7aFA500 USDC From 0x3FE1a0…257e8629 to 0x2f08DB…2b2A27a5110.9 USDC From 0x8A9683…47991954 to 0xAD0690…7F35F27D25 ETH From 0xF15283…0A5b8737 to 0x897f15…1520A6A955 USDT From 0x758C43…4981Ed9c to 0x5D8D1b…1345af5d1500 USDT From 0x01e474…3525EAc5 to 0x615d66…41c187fa522 USDT From 0x18aa51…1E8b629A to 0xdbAc1D…702A643E0.49275314 ETH From 0x6a3a7A…B2f98ea4 to 0x28B5A8…7900376A182.09 USDT From 0xFCC521…Da6E0f6e to 0xac22d2…956ba6B4701 USDC From 0xa38502…a194E497 to 0x88Cc16…B8C160bB0.026465230775752215 ETH From 0xECF2d6…268dC540 to 0x6DCD71…B0199b7e39.209892 USDT From 0x052c32…7EF35E26 to 0xcb66d6…84Ab745649.77413662133282 ETH From 0xc854BC…B1Ca64E1 to 0x24eB80…635Cd25e1098 USDT From 0x24d512…C332C7Ba to 0x352457…d35ED75a1300 USDT From 0x305De3…2CE617ca to 0x03E793…101197d4500 USDC From 0x849743…25fDD5af to 0x8A3B5c…A493aBc11.7 ETH From 0xDe8270…3983D923 to 0x9180AC…E143720179000 USDT From 0x2d0AAa…08D6E496 to 0xcA2c84…4c0fB94312948.649888 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf2621.48 USDT From 0x782F1a…AA986DbA to 0x3F2a0E…F704505B1000 USDT From 0x129DD5…5Fc08Cc2 to 0x3b1519…46134A855992.0025 USDC From 0x60Ba9f…e9aF4e20 to 0x7ED754…A92fFF4f0.009995506008043 ETH From 0xB825E3…B40Cf0b1 to 0x0A17fD…D82cAE5960000 USDT From 0xcD6189…B4acB5A7 to 0xc80b53…7e6D4Eb927 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81260000 USDT From 0xAe79Ba…94cb0593 to 0x379A98…3F77bF8e20122.939326 USDC From 0xc8A6Bf…E25053b8 to 0xEE7089…76C6F48e0.01 ETH From 0x8DD70D…9f413CA6 to 0x24eB80…635Cd25e1291.9 USDT From 0xf07c1c…1717Af1d to 0xf9487C…4006f7eB1500 USDT From 0x6Dd4B6…dd6Ae3ae to 0x841b58…D39a81Cb3 ETH From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.2433419205851763 ETH From 0x287e58…c1a26BcF to 0xd19617…1Fd4fB87278.19651 USDT From 0x30dF91…551101Bf to 0xEd221D…042191c20.21 ETH From 0xfE88C5…91001daf to 0x7eF23f…E97bF1c32 ETH From 0x2AB9f4…e5631742 to 0xa85eC9…41D2E2010.038107102181769 ETH From 0xFC1CD9…45BcE745 to 0xD61Ed5…2aF1DE340.002 ETH From 0xe5c0AC…F1f1dE7b to 0x661d11…C51C2D640.011702688785173878 ETH From 0xC2518D…59c520Ef to 0x6Ed8Ec…f6E6a091122662 USDT From 0x8646C4…A052445F to 0x76c8D3…5299e72220000 USDT From 0xB041e4…fFFc6C85 to 0x915D3B…1C6A150e43.034804 USDC From 0x229Aa5…BDB0Da2b to 0x339C92…2E849a5a100 USDT From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0xCF7A76…b9C8b9E0 to 0xb55322…77161Bd54 ETH From 0xaa60A1…E4295434 to 0x9f508e…1284dC8220000 USDT From 0x1d5888…6d12D3C0 to 0x3259f8…F687497c43.934 USDT From 0xcDadA9…65E8431E to 0x3d6DDc…72BF5D012.009021737432175 ETH From 0x4bAD34…968E5d26 to 0xaa5DFc…eA2e77861897.5 USDC From 0xf772c8…d1450De0 to 0xd1Cf74…e8B97f381 ETH From 0x875C59…29aa16Ea to 0x7b0448…8dfA8D476.62235 USDC From 0x469CB5…E167478f to 0xa58d53…fB584Afc200000 USDC From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D75 USDC From 0x6e82A0…71b989E8 to 0x371493…227E6C80566.994382 USDT From 0x73C904…82Bd1934 to 0x504fE7…b5DbEB230.26 ETH From 0x0F563B…e68fAB96 to 0x541F8a…114E59e011369 USDT From 0x07CA7B…f7F1E6B6 to 0x117DcD…6606F949284.64 USDT From 0x410C33…7f39C966 to 0x69AEf2…0C36b09E3.590935989367463 ETH From 0xe71Fd4…6fc88FAB to 0x4C39fD…CDB2d367153.080998 USDT From 0xf002da…00977438 to 0xd12fcc…90A6FB39697 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1153.98 USDT From 0xfA534F…c2A90390 to 0x82DEd7…2E4BCe390.001 ETH From 0x71B990…73DDE978 to 0xEe9f7c…c6f1D58b469.2 USDT From 0x94CB34…Bc3EEEe4 to 0x7Db5e6…89ec644A728.8182 USDT From 0x39cECF…Ea2DFB37 to 0x378536…3dc20D750.08881922051056576 ETH From 0x0e8f33…74B86E42 to 0x501cD1…aDDBafbA7950 USDT From 0x0Cd1c6…6A63189C to 0xC567f5…6B4Bf113299509.543525 USDT From 0xCcbF0d…c03Da2e1 to 0x03E8ee…e2553d6D49255 USDC From 0x11184e…43a20324 to 0xb6B5A4…8e5052Cc0.00465601 ETH From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec4.66 USDT From 0xF7BFc3…bf6eF745 to 0x0d13a6…8cdffcDE9995 USDC From 0xbFc62A…08966db2 to 0x43D5Ee…71eA0d85240000 USDC From 0xdbF545…78AF353F to 0x8A92c6…15D0574714.984930126478146 ETH From 0xe69C16…88Ac0E46 to 0xb87530…E8eb9a6970.881 USDT From 0x523602…78127369 to 0xE437c8…3Fc46Ed5970.095125 USDT From 0xFa08C3…56011879 to 0x3A46bc…9A0304Ef22345.460183 USDT From 0x12B28c…684EeA0b to 0x967a0e…f45400D01099 USDT From 0x937EC9…3E7A1B2b to 0xb6bd62…81e9dc5094.85 USDT From 0xEAd890…5b26df88 to 0x3c5d93…0791f36660000 USDT From 0xCA1626…20D57dBE to 0x917122…93cecC595000 USDT From 0xEc986d…eA1F7765 to 0xE91ade…21048e2d20000 USDC From 0xb14a04…72da17B8 to 0x706300…479827d5100000 USDT From 0x926B66…f79df409 to 0x72bbC4…C3Bf19B810000 USDT From 0x9fb246…f460c477 to 0xa75456…31F120D69100 USDT From 0x3eE329…55A501ef to 0x502d96…69c2641010000 USDT From 0x4ED201…8fBc6553 to 0x68FB9d…f6ef0588200 USDT From 0x77d5eE…BD1bE2ca to 0xE347a7…CdbE19643.049608 USDC From 0x951AD8…8CA43C9e to 0x457D72…7ac1F2F65000 USDT From 0x2ae712…d2EaB8Ca to 0x2F60AD…B9f636319 ETH From 0xA8C0f2…bf806c45 to 0xC3FF04…51C22fC6112.025329 USDC From 0x76A63C…2D8E7331 to 0xFc40fE…cfA48C49992.18 USDC From 0x14125C…4214d079 to 0x01521c…3c041e8426049.71 USDC From 0x1AE7F7…5DFdb2A1 to 0x157C76…62136065100 USDT From 0x3B0C37…91eBE7Dc to 0xe83733…6cA085400.2225184189621296 ETH From 0x4dAf48…cbE92C01 to 0x324e00…A5Ba9fC20.05116269780765067 ETH From 0x28b187…0E2Fac03 to 0xA7b17F…02BdF61013000 USDT From 0x6293C4…e9469BcB to 0x60b79C…560EAbc3450000 USDT From 0xe012Bf…0388dbC3 to 0x3A903b…296F281C2.957 ETH From 0x03d973…e2d6E8E0 to 0xb09939…AF7B73970.01 ETH From 0xb79720…1005F719 to 0x59407f…0f81c22A282412.009291 USDC From 0x0BE3af…878D19D4 to 0xe4F7b1…4b6a63Ff2914.834885 USDC From 0x5D693c…2D96c43e to 0x2670A0…51A694f9350.14 USDC From 0xbD8886…71c8B8eF to 0xB012E2…6a4588A857.44501 USDT From 0xE5A027…B4D06EAD to 0x504eF5…9aAfB4533000 USDT From 0x5ceA35…B3e96286 to 0x5c8750…decFE8e29065.5 USDT From 0x4a915a…6F94C8Ed to 0xe6b07D…28734fa525 USDT From 0x16E04A…732f9f0D to 0x6e7A4C…3BAf0107179.064974 USDT From 0x7b7BcF…5ab61E96 to 0x014F4d…741EBe6c636 USDT From 0xb1A6eF…0365812C to 0x661d11…C51C2D640.1266661082648785 ETH From 0x5a0A50…f5164C5b to 0x8f803b…40697617800 USDT From 0xBbB974…1E834BD3 to 0x6D76Fa…b281dC24221.3 USDT From 0x7f91b7…Dd21f33F to 0x18df14…229B5311463940.003676 DAI From 0x38C4B3…f0E7940C to 0xfAdC7a…540b3F795000 USDC From 0xfE2A22…F5505Be2 to 0xC85714…7dda8d2E0.01114529 ETH From 0x90742f…96717f73 to 0xe1BDD6…9E07316C10000 USDC From 0x947130…bd80E6a2 to 0x4B6D11…e396800a3 USDT From 0x7d1f70…CBb70991 to 0x7c5F52…CabA544F25000 USDC From 0xA82fF6…0407eB48 to 0xCD9fFE…be4689f35.9 ETH From 0x44D442…44CaE24a to 0x7d19d9…16753cA3251000 USDT From 0xa164ea…27159308 to 0x3F6a6A…1bc6A1a1500 USDC From 0xE27252…cDCA4b66 to 0xE3B089…DD8322bb4.03665656434039 ETH From 0x99D5a2…C5cE7A71 to 0x9Cd710…332F47322354.651739 USDC From 0x35cf0e…A660Bd6F to 0x904f9F…12488FA24850 USDT From 0x5DB300…ccC0D4CA to 0x0AdD87…6E84abaF1266.48 USDT From 0x57f25d…8409C703 to 0x6447e7…2e732f360.55 ETH From 0xfD269f…CAE33453 to 0x98eCE0…45794e990.09455466 ETH From 0x8a443a…42e2502d to 0x71E8Ba…afDC8ce9100.05 USDT From 0x6fDd90…A2d9d29D to 0x5B425d…47B1213c34857.198243 USDT From 0xACB009…bfdB17CF to 0xfE21c7…d888a3BE100 USDT From 0xA2C456…B5ff854e to 0x904f9F…12488FA219400 USDT From 0x396D4A…C52acb4F to 0x0A5E82…C1B7Cbeb300000 USDT From 0x1026d1…45119Dc4 to 0xe194B7…caaf07f50.02326138 ETH From 0x316F72…6600Bd59 to 0xB1dCBE…4ab27E830.04453916 ETH From 0x858AD8…80E01a69 to 0xB02320…1AFbBF6820000 USDT From 0xE09ce6…Cd33715F to 0xA55deA…24661E417720 USDT From 0x659300…5700652F to 0x155390…343ae5bb1 ETH From 0x7FF1A0…05122CBF to 0xb212bA…7D4b48CD5000 USDT From 0xa22b7a…16668f55 to 0x7Db5e6…89ec644A0.014176144887411136 ETH From 0x17e95c…F9393ED9 to 0xC1E3aa…D91E65091.000008 ETH From 0x21326f…7Ee9f96c to 0x661d11…C51C2D640.011742997521060144 ETH From 0xDAe4aF…774B9DC4 to 0xB31c31…7B7d1dE716185.282434 USDT From 0x033cC8…Ff77E1C8 to 0xf82CfE…4f2422990.7799 USDC From 0xC406BE…63578195 to 0x68FB9d…f6ef05881813.465946 USDT From 0x2f6B34…F0BC1799 to 0xd6Eeb2…a9eb7E378.7463 ETH From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99234571.35 USDT From 0x040b66…05A02C13 to 0x301cF9…93F54AF7997495 USDC From 0x5c18CB…1C2e35dC to 0x118718…C6d9c2be586.957108 USDT From 0xC2B113…1c99b85d to 0x5e2515…Fc904304388990 USDT From 0x89e593…D6859636 to 0x6a4163…283B031E35 USDT From 0x5eAfaE…86cb7524 to 0xc30B10…8d7b5828100 USDC From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a600 USDC From 0x21399E…bDd5b686 to 0x0a3693…653d13e724000 USDT From 0xdc1cb8…4F5c3746 to 0x2067D8…fE27f1Fb1800 USDT From 0xb2C1c6…0dA0e03A to 0x36C1cD…e7bEc416100000 USDC From 0xD1Fc33…80317D33 to 0x3305dc…2A8C9DCf5000 USDC From 0x583d49…7d0582E3 to 0xE159d8…001E265F100000.006492 USDC From 0xb1d0e1…3140A9c6 to 0x03BA7f…DcBAa436746.448 USDC From 0x674A57…10AeaDE9 to 0x21Ece6…FEc7532448935.52192 USDT From 0xd37656…1ce09F88 to 0x299138…53c1C99A1500 USDC From 0x3B848a…d278DB95 to 0xA5Cb8b…d0C6239b200 USDC From 0x9C141f…425D0775 to 0xfA5DAe…6FA90390800 USDC From 0xd5F27F…ceAd838e to 0x42Adaa…8aF31BeA6401.32 USDT From 0x8A922F…34797a0b to 0x915D3B…1C6A150e109.032383 USDC From 0x3C15Df…5dF753AB to 0x54D6cB…0E72C7091000.8 USDC From 0xf2bE5b…5CE7ADb7 to 0x51bB3E…4B6Def6a110000 USDC From 0xC508f9…cEDFE0Db to 0xEb001e…4f77473549.149734 USDT From 0x0826Ef…f80CeD16 to 0x4367DC…5588CD1064841 USDC From 0x4Ea38E…97e1cA29 to 0xb9D7F9…54b26B9916.455398 USDC From 0x678FB9…AA47ca69 to 0x3D99DA…D3fC3EC520000 USDC From 0x3056A4…3a18B743 to 0x033b95…258146a7299.7 USDT From 0xD877A7…6147474b to 0xc6D60d…8E6C48912200.86494 USDC From 0xBB630A…Bb00887e to 0x151Ed6…87f3258F13594 USDT From 0x8b0179…741CC10E to 0x05a538…9f3C13Ef0.055306213067144755 ETH From 0x38043B…a1224524 to 0x5A5bBe…18a02fFf0.01 ETH From 0xd37656…1ce09F88 to 0x299138…53c1C99A1500 USDC From 0xF03bD5…E0C979b9 to 0xBdc7dc…A1E75929499500.4995 USDT From 0xFe5c1E…30ce3C62 to 0xc860Ef…3bea40F00.000148768882465946 ETH From 0x845977…BD50b48a to 0xAA3695…b69301A965960 USDT From 0x4c6452…452E015A to 0xDb07DF…f86e1ad22449912 USDT From 0x5BB72E…98e61e71 to 0x7623a8…60Ce002C79.39 USDC From 0xa38502…a194E497 to 0x46080e…5b9746ED0.02527338201874047 ETH From 0xc2B351…882f0fD4 to 0xC045b2…0671011159 ETH From 0x7e58A4…86fF72D8 to 0x397afB…d762BA50100 USDT From 0xAEB49B…2021fe9F to 0xd92b31…7E7B5966265700.166681 USDC From 0x68F5A3…c2b89635 to 0x868a94…24b703dF1004.443702 USDC From 0x23AD9D…2FFCDe9B to 0x70125A…4Eccb2051439 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d2 ETH From 0xa10d82…09e5E37A to 0x2bC636…5De0D6f51239 USDT From 0x303dC7…58AfdC7D to 0x293567…bd7541De35211.028881 USDC From 0x3883ba…98E070cf to 0x506CFe…2437BF790.10465615221190777 ETH From 0xD09E2C…C298d81a to 0x9aFD6B…F2eA3fC10.0858571223071994 ETH From 0xA91653…2b1a451b to 0xe3b44C…67B0c9a1200 USDC From 0x609D5A…Ef9Ee0aa to 0xC48EB1…4C8023BF1108 USDC From 0xa2f281…ED53D4c1 to 0x24FB59…a340fa4040000 USDC From 0x458140…De33C42f to 0x7EB7F2…50cE8D9e99.967151 USDT From 0xE64153…1dA11757 to 0x646D4C…7f60779F2000 USDT From 0x201d13…6a828C87 to 0x87D57F…b68094100.007458666779363 ETH From 0x6BA5a1…d67036F6 to 0xe7CffD…0c885c700.019651514926751545 ETH From 0xBf150C…34425Ecc to 0x661d11…C51C2D640.012472829924144998 ETH From 0xE0d752…6567BC24 to 0x42012F…1D0C32582.5 ETH From 0xaef79b…F60AC711 to 0xbD20d4…D292Bd900.775 ETH From 0xAF72e1…600667E6 to 0xa56256…B91d35D60.04192441 ETH From 0xDb37c9…29C3B145 to 0x5B16B1…5A07799B969 USDC From 0x5BB72E…98e61e71 to 0x0f28Fa…3529Da14703.45 USDC From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7200238.98 USDT From 0xd70b46…10648252 to 0x6E26dD…638d1beB532.467532 USDT From 0xa0948E…E0140CE7 to 0xC3FF04…51C22fC6300 USDC From 0xe4c32a…6B85C411 to 0x454182…34a4fa690.01 ETH From 0xfE466C…C8a93508 to 0xb9D7F9…54b26B991000.285391 USDT From 0x549F63…5b02b64c to 0xe1209e…B902CCc18565 USDC From 0x26f9f3…77066b71 to 0x2b1573…21ee9A2750000.00001 USDT From 0x128220…b7F9ce87 to 0xFFf07B…A428b5AC0.1 ETH From 0xB5EB37…4808959D to 0xb87881…0E6Bbe490.02185535448030485 ETH From 0x58e82B…805E33DB to 0xcDdebF…D119E9015 USDC From 0xb62BfE…BB7180E0 to 0xd37457…f3680C0A50000 USDT From 0x86B350…4DCd22d7 to 0xe3A4FC…BA1CCeDb25.011218 USDC From 0x3572f2…918735f6 to 0xE347a7…CdbE196411.313251 USDT From 0x99e284…74364101 to 0x3E6E72…30B3e5668 ETH From 0x6F87Dc…773CDDCe to 0xC4E423…10130d140.02515184 ETH From 0x211DD2…8213BBB2 to 0x26E848…7958ffaf5000 USDT From 0x4296F7…709C6c24 to 0x231962…26C065490.05466671 ETH From 0x33374A…3648eb20 to 0x93b42A…c7a7ff191.3 ETH From 0xf5628a…1079A2Be to 0x42588c…52879D7a0.01 ETH From 0xA7e531…116e584e to 0xF93eb9…aA1309e0249.326145 USDT From 0xa85fb5…0dD2E201 to 0xd4134F…07207e440.1868145247928923 ETH From 0x6310D7…98AA466E to 0xC53050…A056e82858788.518383 USDC From 0x52a367…fcf5aA94 to 0xB18E1A…4e97f283137 USDT From 0x542a6D…dF68B38a to 0x3DD272…99C38a0e15000 USDC From 0xFF6C12…d382CB29 to 0x8cA47d…4cD6C0241500 USDT From 0xd3D596…844b2ff0 to 0x7FC062…B6b45Acc1143.151208 USDT From 0xaBCd68…94EB5399 to 0x462d33…3b031a2c22.95 ETH From 0x35E355…879fdC1b to 0x661d11…C51C2D640.021216810416213296 ETH From 0x84603e…171b9f87 to 0xB15015…699BD9510.2968450991385819 ETH From 0xE63F17…0Bdd2e07 to 0x7Db5e6…89ec644A358.812395 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821600000.003279 USDC From 0xcc60aB…f361618e to 0x60CBBF…97db464D8900 USDT From 0x67f728…D9CEe1C9 to 0x7D3661…0412BCcc10000 USDT From 0x3E6Ec1…85734679 to 0x6fAc59…100849A710 ETH From 0xF68009…65F9C7ec to 0x429930…7182878D202 USDT From 0xf81952…bC6453e1 to 0xa91c8a…64f59Db2500 USDT From 0xa1ba80…28c0B1f3 to 0xd8820B…dB43d1281004.995004 USDT From 0xa9f86d…b024f075 to 0xC88f83…895EaB393431201.597114 USDC From 0xDb34fF…49Ad6b1F to 0x489986…fd982C3f17532.329961 USDT From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c747499.695186 USDT From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a8210676.801509 USDC From 0x38C9d2…7E43b694 to 0x49AB21…E48EdB007500 USDT From 0x5E37eb…9caba518 to 0xdEbB07…F63a941019.0846 ETH From 0x8813b8…56bEd2dd to 0x8c15b1…4D082a4c0.28225158 ETH From 0xEd5138…0623318C to 0x3e6B9c…865C742820000 USDT From 0x7cC8d2…97BEFf9b to 0x443f8C…86A85a6F0.11174411 ETH From 0x4667b0…498D46D5 to 0xaB018d…52E7D48440202 USDT From 0x4B5698…005E10d8 to 0x4f9460…9577DE483.57982678 ETH From 0x7c9c2b…a7441f26 to 0x6e7A4C…3BAf01077612.387612 USDT From 0x8aAA90…42108fD3 to 0xFF89eD…fEcC95f8116 USDT From 0x32A33A…Dc0Bda2C to 0xBCC610…ec275B490.011978888407071377 ETH From 0x59c54A…f379D80A to 0x7D0892…714b121e0.23276481899378498 ETH From 0xD4e010…cCC8048D to 0x41bb17…6e948bA211454 USDC From 0xc0F969…449d5BEf to 0x6d5E42…DB7025E5714.312214 USDT From 0x6496D0…3C3B319a to 0x160980…EE85a55C0.001441889755452543 ETH From 0x377bE1…4C57A6AC to 0xc06973…0B3CE4720.025 ETH From 0xf584cE…A8A32eC5 to 0x5E252D…4F3715874953.46 USDC From 0x487859…0499A5Bd to 0xa85eC9…41D2E2010.091879226570936 ETH From 0xaa33C1…507C0570 to 0xC9b95f…4Cb043420.002228039881913886 ETH From 0x2556A7…62F40d6E to 0x23fC50…8B0665ca450 USDT From 0x4dd408…5eB860C9 to 0xE46194…227705a60.08270685676 DAI From 0xcdc11E…f2E93a86 to 0xFdC779…75C41a177000 USDT From 0x4dA384…2FC3B5b5 to 0x24eB80…635Cd25e240 USDT From 0xf869b0…79513534 to 0x9A3A3d…44D87c4125000 USDT From 0xcFED65…4B809e64 to 0xAae9B6…7e1dac3a12696.326917 USDT From 0x77DD3E…4C174928 to 0x4Eb229…828c0CB1117481 USDC From 0x779526…631d670d to 0xe58628…0E9b1C9010 USDC From 0xAfa89D…1930A858 to 0x180B17…4106Be7B0.1 ETH From 0x84F24C…5e16cb6c to 0xbB627d…16CD7E870.03 ETH From 0xE23410…b5A95107 to 0xAbf89f…F2fe3dec5000 USDC From 0x35D7F6…339E69c2 to 0x851a4E…5479a83B0.042524923201296 ETH From 0xcDa919…11BF358d to 0x157C76…6213606517.740747 USDT From 0xBADD4d…6C66A707 to 0x7e4A15…8D5fDDDe20 USDT From 0xB6a6ad…8A394b6D to 0x670083…324aad4150624.790454 USDC From 0x8504C8…3343D0e1 to 0x21927C…9C2cB26d100029.608764 USDC From 0x9392dB…60D95076 to 0xe386d7…DC479bb30.1 ETH From 0xCC6aE8…e5C1117D to 0xc0D7Eb…520959120.003355014180526603 ETH From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc19128461.611865 USDC From 0x081148…74F49f02 to 0xC392A8…Cec87Ec082929 USDT From 0x37305B…57fD7341 to 0x8a7e80…1f72523370000 USDC From 0x41Ec23…945544Fb to 0xA8b779…b8bc7B7720866.387974 USDT From 0xD7dd41…54528BE1 to 0x90F514…140Ff2B80.5948567599773922 ETH From 0x39BD30…73461019 to 0xBf437D…366eEf99121.248 USDC From 0x575557…3a9363fc to 0xC765df…9B4B0FAD7371.024734 USDT From 0xcfd9D2…AF96f3C7 to 0x9B6032…0a63726a1998.840672 USDT From 0xeFFcD8…487971dD to 0xCBbef8…4D427fAA1000000 USDT From 0x259D79…0F7Aa923 to 0x901fa9…8b839b800.0404351454 ETH From 0x970566…4E236364 to 0x0318D3…BF1a6c16198.147223 USDT From 0xb2562c…977Dbc9B to 0x5EF1aD…66de7cec0.19 ETH From 0xd7E42a…3B792119 to 0x4dA0C1…5Ed13D1a0.02993757416872363 ETH From 0x507606…d4ED5cB0 to 0xa78898…0f1D9eCe0.5 ETH From 0x51ac98…3041f6C4 to 0x6eb231…3393d27e4500 USDC From 0x550a3f…546cEa9C to 0x6d0d02…F0Ede4D60.0468812 ETH From 0x9A9778…109E4049 to 0x98351A…bAc8865d0.00602699 ETH From 0xa2F5b4…86CC0594 to 0x10B45C…46e20f0F49.773913084247425 ETH From 0xdC8F47…333AcFF0 to 0x5365B8…Ab7f8E5D100145 USDC From 0xa09160…8dd26Dfd to 0x4A8b1B…905fb5c5950 USDT From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.130835936968479 ETH From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200000 USDT From 0xC4184c…5D129B04 to 0x4C39fD…CDB2d3670.2492 ETH From 0x82cbFc…Ef5acb9f to 0x2E2695…30182eb1720414.6385943816 DAI From 0xF27606…220EA43B to 0x0a7388…796798c82168 USDC From 0x3fD8c5…E15e0f2c to 0xCDC1CF…d71ee7720.17564579 ETH From 0xa022a3…A3917Af0 to 0x69253e…679EB7f2997.91 USDT From 0x5AF241…934ffd2B to 0xE63c1B…eE69CACe174990.010477 USDC From 0xFd75EC…216de2a5 to 0x05c8da…E74554271500 USDC From 0x3c36c5…3cF5f79f to 0xFC8893…45871e7359985.391746 USDT From 0xF35C64…B7A274A2 to 0x4C39fD…CDB2d3670.013 ETH From 0x01848A…fEFaC25a to 0x70886C…507d19951158.345882 USDC From 0xcE98b8…2f325E04 to 0x3964eb…b639141e3049.662 USDC From 0x71A060…780839B5 to 0x6a4163…283B031E0.006694114128168971 ETH From 0xCe79b0…4d10FC6b to 0xcc91ad…0894277823940.492493 USDT From 0xe0AB6d…Ef26Eb9e to 0x500975…85afA8B03.2 ETH From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A10.01 ETH From 0xD06Ea8…46Ec5Bf2 to 0x02A317…1C98CE3c35.06 USDC From 0xa38502…a194E497 to 0x7009D8…411988660.000001530713778473 ETH From 0x714F3f…4482674e to 0xC690Ed…758efb9911964.67 USDC From 0x6Dca34…146A210e to 0xFC9dfa…442Ff60221170 USDT From 0xe7244c…8602C741 to 0x2Ecfd6…a79b2C870.0062763175677412 ETH From 0x5b128f…2aCcF142 to 0x1C4419…5dE24B9610 ETH From 0xFfBD00…c3bA584F to 0x15a310…c771c4310.175 ETH From 0xF0dBc4…DaEC1B6a to 0x937dB7…485082711 ETH From 0xBC62Fa…e1acd15b to 0x4204e9…61777BC02000 USDT From 0xe0C205…2d423f16 to 0x226512…995E17753000 USDT From 0xE3244A…54F4a951 to 0x2b37F5…d85609Aa47523 USDT From 0xFfDB8b…F5d207C9 to 0x8a355f…E2fAB2B0154118.512585 USDT From 0xe0034d…E28112Ba to 0xB8E556…0D2b66585000 USDT From 0xfe6ABb…1b0C5a9C to 0x71b8d6…dA0deC60497.35 USDC From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C15 ETH From 0xD28d4A…Fe035b85 to 0x3F6a6A…1bc6A1a137 USDT From 0xBa9907…1218b8A3 to 0x346a95…0E4D764e0.010573963827536 ETH From 0xe3cB0F…76DEB659 to 0xfeD19F…5ec98e2050 USDT From 0x2FEDFE…3F12fFcb to 0xfB2Bd9…654937870.02828 ETH From 0x3FA091…aF03eE60 to 0xd71fd3…d54E0DEf120 USDC From 0xdDde0C…5C59B035 to 0x1F3a6f…D68195483866.133866 USDT From 0x20A090…13eF9b7E to 0xC87D09…583465A750000 USDC From 0x11403b…3fb0968e to 0x4D4658…20A7237228568.76 USDC From 0xf96097…3E9cDC08 to 0x383fD5…3a91fCEA100000 USDT From 0x946Df7…3d6C4ddb to 0x832048…Fc1E43073545.26 USDT From 0x190765…eD68671E to 0x37513A…77bAE62F0.002231 ETH From 0xe28473…d2E633D9 to 0x02d3C8…DFe373d874.925074 USDT From 0xF51137…a7E4D579 to 0xeCa1df…29a4590150000 USDT From 0xf76ea1…4398997b to 0xFc563F…Ee0932790.05033415209412515 ETH From 0x5c761e…E5aD1931 to 0xafAD55…190505A61000 USDT From 0x684332…9858B30d to 0xb93a5C…7B1D6d120.01 ETH From 0x9A23E7…C1A368Fe to 0x512Bd4…2f9e44160.28 ETH From 0xcD6189…B4acB5A7 to 0x194069…50f7709a27 USDC From 0xDa0e58…0C98a33A to 0x096C11…636a92b94999.36808 USDC From 0x23f9A2…0673D3B1 to 0x9dabd6…DfbC13b0266535 USDT From 0xac5Ad4…8084F757 to 0x47a818…1B847a202 ETH From 0xeF7e0b…2B3289C7 to 0xC35bEe…126f251D35000 USDT From 0xD7e00F…764Cc643 to 0x661d11…C51C2D640.010170575540612384 ETH From 0xA8020E…2d0100c2 to 0x272157…B8F71C475.341463 USDC From 0x3bd32f…3df3D146 to 0x20F37c…f59BF4Fa2.9118206162861577 ETH From 0xCA4816…4A0E908c to 0xBd2C75…7388C30C2202 USDC From 0x82309E…81F88c12 to 0xd5d910…6a5329880.13003055718093753 ETH From 0xb0e20A…0E20b76A to 0xCe6110…BF4be9490.0224170845995422 ETH From 0xd56b27…3c0e71E4 to 0x398408…def0676a11.91847258670234 ETH From 0x408595…14a554F9 to 0x962Cdf…012A757E0.6670102103870668 ETH From 0x9D2102…1748a516 to 0x9a8c12…94D2930B3561.330152 USDC From 0x92c90e…76b9bb65 to 0xf1dDD7…B7EB812e99 USDC From 0xa4ceA5…Cab3c09d to 0x67F4C4…d09e11d21174.883803 USDC From 0xAcfe19…B1f95946 to 0xF5E374…46090fCA303 USDT From 0x89e7d2…563F73aA to 0x4c7f79…325E5B1f787.5 USDT From 0x29c604…5EE20D2E to 0xDA7954…4D7885EC20000 USDT From 0x8f4037…2F052712 to 0x1Feb35…393a21875 ETH From 0x3A22Ee…e09E38Ec to 0x327f32…6B0e3aC22.517537933002362 ETH From 0x7752b2…1e45eDE7 to 0xB877fD…7254Bb2c30000 USDC From 0x02A617…eF76f7F5 to 0xe12928…250f7B87499.42 USDT From 0xd85C68…e17c396B to 0x306413…6AF0CF969.68655 ETH From 0xE96f2e…7D074319 to 0x6DCD71…B0199b7e0.012981464313777 ETH From 0x8B1E4b…aa1902d5 to 0x788092…696E744E0.50219254 ETH From 0xd5c897…57366611 to 0xc39398…241866aE4429 USDT From 0x3D215b…10d46EE4 to 0x585768…Bdeeb8cd16.426390317648405 ETH From 0xfE941C…4259bD11 to 0x4B7561…AF032F6b1 ETH From 0xD02fac…16094501 to 0xa642f9…8C9B2F2c499.500499 USDT From 0xEC3616…A9087146 to 0x637D3f…c4ad7374200000 USDT From 0x790ee8…8662F782 to 0x4B68D5…5762c978350000.01969 USDC From 0x221459…a6e7A30F to 0x851a4E…5479a83B0.005721612055765 ETH From 0xCb3a66…017c7D74 to 0xa92f26…d89068D40.002384984663975377 ETH From 0x70F2f3…54Ff7349 to 0xb99645…802a5Fb26035 USDT From 0x719A3A…1bEcEeee to 0xaaC1c6…b580B77735599.356561 USDC From 0xa2379C…e1B6Eb27 to 0xe56699…6603B776130 USDT From 0xA91653…2b1a451b to 0x119d1A…fdB95E99200 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029446000.935045 USDT From 0x09c4d9…Dfe7dc4f to 0x28a929…081270404 ETH From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F1300000.02 USDC From 0x9b9eac…C79e3aC3 to 0x3c93BB…2FbDfdB835982.206236 USDC From 0xB83E64…A86f3CE3 to 0x548B4f…B5B13ab55375.009725 USDT From 0x3E7f2F…970C328f to 0xf796dC…Bb70567D0.0024 ETH From 0xA1cF9b…E6151E66 to 0x3a9087…733eb261705 USDT From 0xA6Bc4e…74Db3c17 to 0xEa753c…71973d3C2 ETH From 0x0BE3af…878D19D4 to 0x211dA3…1263811C0.04307105 ETH From 0x9cFbaB…2bDd39FB to 0x733970…304867392816.75972 USDT From 0xdAF61B…4b6AC25b to 0x02A317…1C98CE3c0.009984095005552 ETH From 0xA3daD6…204598C9 to 0x6DCD71…B0199b7e188.162399 USDT From 0xBaE692…6F9baecd to 0xA04850…21620AFA99997 USDT From 0xC0A0A9…7d9e40b7 to 0x048633…B655A7FD121 USDT From 0x293F8c…B92F2319 to 0x2ae98f…6257Ee1410 USDC From 0x9fEd3d…4dd1B203 to 0xCA75fe…7b225B4244.98 USDT From 0x4449bB…89Bdd169 to 0x9CBFFB…cafBa0540.0095192 ETH From 0x865285…013d169B to 0xba7Fc3…5FD9a6E51 ETH From 0x6d35c7…6086B11C to 0x239cd9…9a50cbc0470.168621 USDT From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.032155564753630864 ETH From 0x6f1A31…b951d506 to 0xE347a7…CdbE19641.94391 USDC From 0x22c211…A65fc6d1 to 0x81a210…3766C2f81724.646344 USDT From 0xdf128F…F7719d13 to 0x9A2dae…3DfbbA6230000 USDC From 0x5AcA5d…624A3bBB to 0x4CFda9…c2A28be4150000.00301 USDT From 0x184De8…56c180C6 to 0x3924aD…134b38aE1650 USDT From 0x3C9fB1…6a8a3b14 to 0xC59AD4…d0cB19812.5 USDC From 0x4d49dE…2D7772C4 to 0xd44712…E0de2C7E0.67981271 ETH From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.019075363710612987 ETH From 0x7A4eCE…E453e141 to 0x6e7A4C…3BAf010728.51181 USDT From 0xc2bfe7…33D96a08 to 0x8fE94F…C7e82aE80.5601851748113856 ETH From 0x9CC388…d08Ad59d to 0xdc1A27…4005D3730.0205965036 ETH From 0x628e77…38632d54 to 0x194D0F…f88A3a3625695.106528 USDT From 0x1FE64C…973a2187 to 0x802eF7…C45862F55 ETH From 0x183C92…5E5be055 to 0x3665a2…A3EeB31C20000 USDT From 0x23f307…e6b13D99 to 0xe4a068…c4EEd9D425 USDT From 0x4D6523…54AF026C to 0xd4e8B4…3DF8FE5B499.500499 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352100000 USDT From 0x654cf5…2b529B42 to 0x02A317…1C98CE3c106.945314 USDT From 0x6e1576…38755fb0 to 0xD5546F…87C247A62051.85 USDT From 0x1f45b6…c1fE2A3D to 0x2f3e3B…C8493AB80.12138149 ETH From 0x29C263…F5796824 to 0x89a28A…626E374C314 USDC From 0x89106c…2d54b3F1 to 0xC65C27…2d6BD8300.03 ETH From 0x1fC10c…e566DD44 to 0x16F142…C90c53D339.58 USDT From 0x66aAb9…34C2a6b6 to 0xc25eF9…fc6a88a8500 USDT From 0x5BB72E…98e61e71 to 0x459E66…498F264d1592.81 USDC From 0xbDc08C…6b6D5461 to 0xC6B738…6AeFA0aE0.4472 ETH From 0xF3fAD7…B34c2908 to 0xB15629…9811E79D0.303120398684789 ETH From 0x97CFbF…D9F5198B to 0x4675Dd…fcea92F00.01131644604738268 ETH From 0x204209…0F5c9108 to 0x6bead4…7f2FF5dF353384.64 USDC From 0x15e096…6A57635C to 0x390483…d6577ebc0.25 USDT From 0x2376C2…a8553DA8 to 0x94A87B…E958480012.456460507887408 ETH From 0x875999…776B1e35 to 0xeF0Eb5…955326184250 USDT From 0x38E5de…CEcb1730 to 0xeEDB83…13b472750.012434297784545856 ETH From 0x44EA68…d4574c2B to 0x915D3B…1C6A150e36.8 USDC From 0xD3bA99…25a2D10C to 0xd3477B…58bE7E481182.57 USDT From 0x46045E…68f26B4C to 0xdc93C7…D1d36f285 ETH From 0x32f253…fA646aF9 to 0x9B3992…1E4aD2B91 ETH From 0x9e3a80…37970154 to 0xBB2F6B…0Cd6697418400 USDC From 0x6F8B34…6a56152A to 0x397afB…d762BA501000 USDT From 0x0EE7BA…8791387d to 0xDD97B5…23c625b210000 USDT From 0xEBb77d…DE33eB89 to 0x9791CA…8FD4220050000 USDT From 0x1026d1…45119Dc4 to 0x382F64…F24001a20.06993542 ETH From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe18500.0057 USDT From 0x4ae42B…94e882c0 to 0x7E9e1A…DF67F3D210000 USDT From 0xB647a1…4C02B14D to 0x1be9a2…22f183700.000120430673994462 ETH From 0x69046C…f690Ac6d to 0xFb18E4…F5596bb515225.48705 USDT From 0x4B49be…9a80C557 to 0xdc9e97…e005F4a80.008153355442632768 ETH From 0x383fE0…4791fCeA to 0x7Eee8b…F381d4c33000 USDT From 0x5bad7A…fE8BA813 to 0x1Cd20e…2C2C88660.1 ETH From 0xe05791…9Ef47a50 to 0x90F514…140Ff2B80.610282840336821 ETH From 0xBd7aA2…98Ea1460 to 0x1E507d…24A770a18622 USDT From 0xB80034…0B3a89ac to 0x02A04e…58a463A0137599.08 USDT From 0x78953F…a3603a2e to 0x6BB19e…d47a1B6082.4661 USDT From 0x08b000…BB661cdE to 0x884B0f…7E14Bfe51000 USDT From 0xc5612b…35DDea20 to 0xe44Ed9…Fa5E06231.5 ETH From 0xc078F8…dbeD3030 to 0x18a3BC…6714A50f0.000414667174343251 ETH From 0xBa4Da6…97148866 to 0xAE2AEa…C9C6d78A44019.175231 USDT From 0xc448Dd…B421d42C to 0x86A8f4…048FA0fd1 ETH From 0x81493b…e70E08c6 to 0x5772fa…000eF1D05000 USDT From 0xfdb972…B5cBBa39 to 0x8145BA…34311D4D7.21 ETH From 0x7d0E20…990Ac65c to 0x5FfC52…79325B99300.088826 USDC From 0x892C1b…7d49e990 to 0x397afB…d762BA50390 USDT From 0x2f61BC…b0f1b6Bb to 0x88b7B1…bc68b3d2499.500499 USDT From 0x432425…11b68b76 to 0xc1f86e…d8591A42518.564179 USDC From 0xDAb781…345ea5Fd to 0x3abe29…3BBc25dC29.271711 USDC From 0x8A4aAC…e4A92A31 to 0xB3aAec…0F776e7f150 USDC From 0x8FdE18…F6348057 to 0xB86680…F071D51024998.301148 USDC From 0x22B397…5D4F9201 to 0x6d5E42…DB7025E52481.6764 USDT From 0x139293…b5d7a03F to 0x170c8f…B20DE53E49.50409 USDC From 0x05385B…4822C34e to 0x9DcE13…f3e4E0950.01 ETH From 0x3A2928…5a5d14fA to 0x907471…9b5Ea74020056.68271 USDT From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D10589.147597 USDC From 0x98592f…Ed1FB202 to 0x6eA01A…f9f4A72D0.85 USDT From 0x7e7ca9…6B888C60 to 0x49a7ED…d7aFd68b15020 USDT From 0xb05C6c…A38bb047 to 0x8b0b12…7f595D22500 USDT From 0x5B6695…90cCeb36 to 0x7A7faF…BBb13dA2286.121227 USDT From 0x1016ce…2Ad5dC81 to 0xe1c369…A4f0b92e38309.09955 USDC From 0x9D2371…1077E044 to 0xa5db89…5d3650270.012201384309461164 ETH From 0xB03d82…9a244677 to 0x21ffe4…d7309cd10.007 ETH From 0xe3ffBb…0201870c to 0x34a326…a88df5505137759.982089 USDT From 0x17165c…804fdE0e to 0x831317…4eBAFFAc15 ETH From 0x8fae9D…7F969B42 to 0xCD33F1…c5772F2E2993.063 USDC From 0x27e69B…B70FbB7F to 0x79A069…6228630430 USDC From 0x77F452…1a57Ca6d to 0x4762CE…103164A227122.467113 USDC From 0xA118d7…9A12FAe7 to 0x0114b6…c5f9911F141491.522167 USDC From 0x13Ad89…edCB22ea to 0x009843…ACCb8998100 USDT From 0x5a4ADe…7Cf27C90 to 0x634282…769218F7370 DAI From 0xE5A3B6…F41a40B3 to 0x7536c9…2bCa9C5b194301.43 USDT From 0xd107F1…2C3e94CB to 0x904B32…d97ad3AA29994.696008 USDC From 0x5fD492…B968beC6 to 0x88E79C…9f708FaB400 USDT From 0x70ed97…43a150fc to 0x52A47a…7c9704AF6084.82 USDT From 0xcA0121…bEeA2b6B to 0x887d9B…e64eCd370.01 ETH From 0x50A53D…214ed18d to 0xFA4035…a4791f16230 USDT From 0x60FBA8…AbE4b9C0 to 0x90F514…140Ff2B80.43646183055525717 ETH From 0x697039…9184F1a6 to 0x0b8306…3e323ba41177.836353 USDC From 0x6ceCee…44abEa70 to 0x03BA7f…DcBAa4360.09268054039661296 ETH From 0xa09160…8dd26Dfd to 0xEA6aA8…a1f907d3190 USDT From 0xBd2cCA…6788C30c to 0x30D8C3…428C77e540000 USDT From 0x638A6b…36169962 to 0xb9D7F9…54b26B99898.5 USDT From 0x5DF7F4…F50950Aa to 0x681461…0028ef27875.718104 USDC From 0x467Fab…D41FaB8a to 0x8462d5…044715e560.657245 USDT From 0x869C98…550Cdd29 to 0x373088…FcfD7341901246.008307 USDC From 0x37f20a…E6CE3d62 to 0x58338d…6691013152.352441 USDT From 0xcD447f…2425e583 to 0xe61aC5…47440081101.9 USDT From 0xe0A170…2eF4A4e7 to 0x3E31Fe…70F99e0f0.000144310225038386 ETH From 0xE5F3BD…3461cf60 to 0x6BdB64…b949EB870.01 ETH From 0x5B5a1d…003e977F to 0x2F212f…83E604aC0.000121438410703128 ETH From 0x3F8B42…0EB93219 to 0x851a4E…5479a83B0.43857064842452403 ETH From 0xCF3E12…f3f976d7 to 0x90F514…140Ff2B80.6586703694058595 ETH From 0x4ed69d…3ec2B37d to 0x3F6a6A…1bc6A1a1349.650349 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e4079023 USDT From 0x18aa51…1E8b629A to 0xb22cae…e0B3B4C20.16578252 ETH From 0xa982F7…bA28a51f to 0x4206a4…1C95Da35724910.740161 USDC From 0xb75a87…9391A349 to 0x5e8dBC…24C6284A0.23964149632150303 ETH From 0x8A4aAC…e4A92A31 to 0xE5fE3e…f73c6c43122.75 USDC From 0x324798…6C29FdDc to 0x788C39…1fe5337010000 USDC From 0xe164Eb…4DEf6FfE to 0x85c970…0602df5E27030 USDC From 0x5AE8A9…2a92F574 to 0x1234c8…3A225cF63236 USDT From 0x80FF69…6bf12fC4 to 0x190e6E…7197352314 USDT From 0x39C5eA…bb70B9b4 to 0x48A14E…957c1A8f1000 USDT From 0x054113…344eF508 to 0xC03183…416cE54d31239 USDT From 0xb7487E…FA21CB28 to 0x96C4b9…8727E37316.19497564463304 ETH From 0x17e660…84b9af26 to 0xd8820B…dB43d12849.950049 USDT From 0x69CC30…028Ec9b4 to 0xE347a7…CdbE19640.886881 USDC From 0xbB42F9…5913903A to 0x90F514…140Ff2B80.44262741914549353 ETH From 0xd9A8ae…f8775B17 to 0xD4e62f…A14Dc4733500 USDT From 0xB30026…4b30Ce10 to 0x7Db5e6…89ec644A252.82 USDT From 0x968Be4…12C27631 to 0x937eE3…d67a1B2B200000 USDT From 0x871104…993b78BC to 0x9FCCb9…4A6Dd456602.5 USDT From 0xAb5Ac0…041E569D to 0xdBcE9c…306AF83D89479.27 USDC From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d18062 USDT From 0xd7E06e…cB716c5a to 0x2eA897…7745F9eB0.004871782572615 ETH From 0xECF399…62611E6c to 0x03BA7f…DcBAa4367700 USDT From 0x1c8827…c8734941 to 0x501650…070d755110 USDT From 0x7E8c89…8E08010c to 0xaBbF18…217282791990 USDC From 0x36F5B8…0788f89c to 0xD9209C…C5F0D6860.05 ETH From 0xb1E303…e2E91d25 to 0x040256…1C235b880.597517 ETH From 0x104596…ec0F289a to 0x40AE38…2513C75F0.04948209 ETH From 0x9E94a9…6855594E to 0x988BEF…060878B90.025318 ETH From 0xa89313…417b66F7 to 0x7B1da3…150DC23F118.881118 USDT From 0x5BB72E…98e61e71 to 0x71F66A…968A09e7128.53 USDC From 0x0Ce41e…068Dd813 to 0x3D202e…9A86c1F011627.8857 USDT From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd6226 USDT From 0x709F5e…D0A1C81B to 0xFD9357…04dB7E6a112.8 USDC From 0x54Ee25…7aA272a9 to 0x5310F5…757985671.4194718900819336 ETH From 0xFb5541…8Fd008b9 to 0x73a284…e105fFF850000 USDT From 0x812340…1cB63DA5 to 0x8815D3…5bBED2dd0.110376161688186 ETH From 0xe166B0…41464D5c to 0x7dac61…f08aF8e670000 USDT From 0xf5E4E4…e4D0c8fB to 0x3246A2…6b6AbEEf25000 USDT From 0x92b6D4…AD95eb89 to 0xce790b…C110fC6B500 USDT From 0x034bcA…1941aF40 to 0x6794bf…cb9481f170.893 USDT From 0x9de15D…b33EE091 to 0x4c20e3…4dba57B225534 USDC From 0x7D1F07…847d9bdb to 0x1352D3…f368B1d4210 USDT From 0xF0B721…Be290325 to 0x4C39fD…CDB2d3670.0432 ETH From 0xBCf635…C9Ad70c4 to 0x22EC5c…729ffA5210000 USDT From 0xbe82aC…0Ab84B48 to 0xb16Ea5…e1E3c4D410000 USDT From 0x79c853…ea08A16d to 0xFaBDea…2C3657A40.021408262011525344 ETH From 0x987DF7…3E7008BF to 0xd7FaD9…7d33c92e10012.973853 USDC From 0x6DEC00…003f68C3 to 0x56597c…8fA26d8c0.00022867146655656 ETH From 0xCeBB49…2bD054FD to 0x0F1337…3Ec625644028370.080557 USDT From 0xb7E8B0…9De98Cf2 to 0x5b8B7d…c3f1b48d0.023735602207766 ETH From 0x8f28f5…03922F0b to 0x160961…24d60F73469.92 USDC From 0x074413…1100F35C to 0xbD20ED…113244605000 USDT From 0x45d61F…ec737d2f to 0xa4CB1C…7cBe0DFA30004.840031 USDC From 0x5C143B…25326b03 to 0xA2B8a8…8a0b98d1360 USDT From 0xe65623…43BE4296 to 0xcBAb4e…3032923010.464335 USDT From 0x2b190c…59a5394e to 0x5D2cb0…838D54661.3 ETH From 0xD1fbf6…107193aa to 0x6d5E42…DB7025E50.0347 ETH From 0x974e46…46358B59 to 0x6DCD71…B0199b7e331.523091 USDT From 0x48c1FF…88aC63b1 to 0x096847…2B73eAA97.753072073088923 ETH From 0x934b75…46834187 to 0xCdC663…313e92212200 USDT From 0x4DBB55…e8EAb505 to 0x6bA9d4…187036F6328.739202 USDC From 0x857298…0e4818bc to 0xfF9F6e…EE6f68B40.01883 ETH From 0xc81B68…2F7FD060 to 0x769AFF…53E19B537992.007992 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D7.93477 USDT From 0xA97A50…806eBDAd to 0x7Db5e6…89ec644A10.5 USDT From 0x3cdD07…bFEccBDF to 0xCf7bFA…3295e61645303.612025 USDT From 0x644D9F…bcb023f7 to 0x17f27d…92f4C24e44.71 USDC From 0x53947C…67bc8855 to 0xa34c8e…C5bDab990.01 ETH From 0x1EEdC3…8559ab07 to 0x7F0164…A8380A996.18082717 ETH From 0xd59e73…9940A863 to 0x999d77…882f45dc48 USDC From 0xe19aC7…208bF806 to 0xfA4696…49593DC8150 USDC From 0x7f6Ff8…18476d02 to 0xFee506…9FEa1e673057 USDC From 0x7Fd2FF…4724515E to 0x1db9fe…450C5c439660 USDT From 0x451534…92E8a39B to 0x00ffaA…BC6480Db55 USDT From 0xf88AFD…05CE025A to 0x2023eE…842DE6E7100000 USDT From 0x26c14e…a8A435bc to 0xE08405…A0377abf19034.214228 USDT From 0x3EE00B…5de9b00e to 0x7d1aDC…C452944664319.440976 USDT From 0x782115…93C4ac7d to 0x86EC2e…4F0FF3AA5 USDT From 0xd532a4…F9464Ec5 to 0x6Fae64…C473A7A390060.703439 USDT From 0x32005E…3b603a43 to 0xE7F505…0D3C63c430000 USDT From 0x1473a2…42c5CFaf to 0x942a18…F48f17dD229.73 USDT From 0x26A08f…F2DC1052 to 0x6DCD71…B0199b7e0.039026093923548 ETH From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e999.519613 USDT From 0xaea4bc…38af5122 to 0x5c52F8…41dAAD7864590.656705 USDT From 0x94a78A…92584800 to 0x1cAF05…9Abd857a40 ETH From 0xd97de8…2503c8f1 to 0x0AFa71…e939f83825000 USDC From 0x65fE55…de094331 to 0xA27817…e1E1C4d425600.723 USDC From 0x7D0044…87943646 to 0xF2e1fC…d87691a3177.1577112718776 ETH From 0x94472E…7035C750 to 0xFca49a…b8c777432120 USDC From 0x859c2e…44f69a56 to 0x964B33…f278a18F10 ETH From 0x33032F…ee669b08 to 0xE347a7…CdbE19641.259999 USDT From 0xF416Ca…023B24b0 to 0x123ca2…D911a68599.984248 USDT From 0x17301F…fBFAB949 to 0x830c93…F56C04DF287 ETH From 0xeD02E1…aa150123 to 0x3CAEEc…FC9D36F420 USDT From 0x4b7dE3…9990cdeA to 0x9Ec9C2…60972b7511.138016 USDC From 0x7c1458…b4E14653 to 0x7a95B2…973BAB47487 USDT From 0xf7eDCd…129a7a8A to 0xAffB81…0Fc14982112873.430303 USDT From 0xCF5262…a52F1380 to 0xe333f7…C6e50bfe0.005039580772044411 ETH From 0xC4fa95…3B137872 to 0xe89890…14901C27119.93 USDC From 0x154586…4207C9d0 to 0xBDd0ed…2e85c99C295 USDC From 0xD3bA99…25a2D10C to 0x39dA3F…96399f452610 USDT From 0x0e8E1C…Ef991530 to 0xEC77dA…8851c40B0.0861 ETH From 0x987a46…3CF93BfF to 0x7755ae…11e2A98625.528 USDT From 0xA37E2b…d9bFf2CB to 0x352457…d35ED75a641.65 USDT From 0xE35179…A03dD2E6 to 0x28A851…6C814aFD2000 USDT From 0x4d7461…0361067B to 0x4C39fD…CDB2d3670.015 ETH From 0xDDb26F…594E7E3d to 0x78bfF7…9b5002f3399925 USDC From 0xe6aEb1…a04b9eC6 to 0x605344…0b7e8A2525 USDC From 0x1fc0ae…f44Eb010 to 0xE6E25C…Fd2Dc7C915 ETH From 0x6C5171…9bdEbF91 to 0xeb0505…d76cd0451.51999580253638 ETH From 0x48C98f…4554114f to 0x725C0F…f00F2dBC11000 USDT From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a480000 USDT From 0x934664…6503d9F5 to 0x8F7d5f…E92ca5b1500 USDT From 0x38eC77…4C8A922e to 0x5c1213…6a5BFCB938000 USDT From 0x910E07…E0d4F431 to 0x2bC636…5De0D6f523.93 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.15 ETH From 0xdCc176…C08be9fb to 0x090fBA…B32Ee51931764 USDT From 0x6E6E8a…1d589B09 to 0xf48d29…Be4EB2D25000 USDT From 0x25107a…739aF6B5 to 0x1B46c8…B1deA5b4300.098732 USDC From 0x3D2d14…2e86c1f0 to 0x3a565A…779b9b3324.98 USDT From 0x1D22DE…2B48fe24 to 0xa629C2…8bb3050d50000.0012 USDC From 0xc9a4fa…93ffB06D to 0xd546D0…66edcbc310.004 ETH From 0xC220BA…4619EEC7 to 0xf83690…083160fB250.14591 USDT From 0xC982Df…7F65f5A3 to 0x5edBe1…a2d9696A10000 USDC From 0x106808…9ED8Bb40 to 0x2bC636…5De0D6f51547.001098 USDT From 0x866629…B86dA437 to 0x6951F5…8B3Fe5631 ETH From 0x994484…1142723e to 0x37699C…9719C2933348.3 USDT From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413350 USDT From 0x89FEd2…958aDCB6 to 0x0318D3…BF1a6c16147.899303 USDT From 0x089390…46c044Dc to 0xddebfa…55801E083996.003996 USDT From 0x87c211…05d3543A to 0x3259f8…F687497c70.917 USDT From 0xEBd9Ef…248Be808 to 0x0e4DDf…11f4C15320000 USDT From 0x698fA1…26f85cB0 to 0x2bC636…5De0D6f597 USDT From 0xf33Fc4…F766aA60 to 0xC3FF04…51C22fC6103.736651 USDT From 0xEc82Cc…4E35C161 to 0x19c0b0…a49c7ab3340 USDT From 0x6E7674…96af0107 to 0xd5eEf8…7AF2f62b16720.27972 USDT From 0x70F2AA…f5789478 to 0x8299f2…0ab5Ac811000 USDC From 0x674Cbf…2d2F3B33 to 0xd6B39C…C81216a799 USDT From 0x05652f…065e0B92 to 0x209399…639A1a433110 USDT From 0x1561E4…26FcE45F to 0xe64AF3…64074da530 USDC From 0xF81690…45253999 to 0x4D8221…4b10359319900 USDC From 0x00B8dF…157152b8 to 0x225884…D148c215509137.78892 USDC From 0x1a0258…7505006d to 0x24065b…0e93bd2D30000 USDC From 0xC4fa95…3B137872 to 0xf79F74…bbD43f8526.19 USDC From 0x01C1b3…21384aEC to 0x86aB95…43fb7Ada1560 USDC From 0xca1d16…C0853b66 to 0x2B9239…0aC8DA9A0.000012437239860048 ETH From 0xc2f759…11197F5d to 0xB902f4…2E1d1dC956000 USDT From 0x50006E…A06218B9 to 0x450935…DC526A376584474.754486 USDT From 0x4Cf8ba…FF2C412b to 0xC3bCFB…027F8C9a2.6002708232210687 ETH From 0x4ddFaD…1b9D138F to 0x789Ae0…e1A548DF35 USDT From 0x53A22d…8135708c to 0xe749D2…fB4316F90.00693 ETH From 0x0F3D9B…D6Ffac8D to 0x2625Ca…dC772c498888 USDT From 0x58ed61…594EFcF1 to 0x5Be970…5416715D0.02380980725961023 ETH From 0x3117ff…F6921091 to 0x55138c…56333f0d24269.392668 USDT From 0x9c1213…895D437A to 0xac22d2…956ba6B4116 USDC From 0x4E354b…BabBb324 to 0x1570C5…FDCe767530 USDT From 0x19B775…655BfE5D to 0x139f57…5B628B0e350 USDT From 0xD997C1…3f95BD6D to 0xc93E6c…31062C4a1.9058872858259162 ETH From 0xA7ebcd…7f7bF133 to 0x23f97E…5d73D3b1266535 USDT From 0xe02d9b…5ba92602 to 0xB347e6…Ad6EC52730 ETH From 0xC8a2f4…850b3F19 to 0x039148…344005977312.5 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.002412371788723886 eth 0.002412371788723886 ETH
0x2db9b5…f4e979f4	23412018	Sun, Sep 21, 2025 2:28 PM	0xFCC521…Da6E0f6e	From 0xFCC521…Da6E0f6e to 0xAc29Ae…E66Ba6b4701 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000122499503578 eth 0.0000122499503578 ETH
0x4a60a2…de49edb0	23412004	Sun, Sep 21, 2025 2:25 PM	0x0a094B…eA8c682C		0xFCC521…Da6E0f6e	0.000015 eth 0.000015 ETH	0.000006116912487 eth 0.000006116912487 ETH
0x3294f4…fa5a0db7	23411992	Sun, Sep 21, 2025 2:22 PM	0x0a094B…eA8c682C		0xFCC521…Da6E0f6e	0.000012 eth 0.000012 ETH	0.000004892887272 eth 0.000004892887272 ETH
0x0865c5…b0158918	23411966	Sun, Sep 21, 2025 2:17 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xE96920…6cde339795.320331 USDC From 0xb23360…C8D7c460 to 0xe28051…EdA6FC6781.284555 USDC From 0xb23360…C8D7c460 to 0xdc7A3d…fad212C434.177701 USDT From 0xb23360…C8D7c460 to 0xA8ffbc…0ADc4d56300 USDT From 0xb23360…C8D7c460 to 0xf2Fd56…A94DAe24228.133011 USDC From 0xb23360…C8D7c460 to 0x9Efca6…62d1bcb3190.929979 USDC From 0xb23360…C8D7c460 to 0xFCC521…Da6E0f6e701 USDC From 0xb23360…C8D7c460 to 0x0085b6…4e47992a54.579249 USDC From 0xb23360…C8D7c460 to 0x84dc87…d355651177.534552 USDC From 0xb23360…C8D7c460 to 0xF101fb…FaFdAAfE13.277514 USDT From 0xb23360…C8D7c460 to 0x5aeEB2…aA1a900f57.432079 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.00006961862227398 eth 0.00006961862227398 ETH