Address 0xFa97d42a8Bf5D36bEA3f9CC77E3a4337F48851a8

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x479b7e…78c28745	23306805	Sat, Sep 6, 2025 9:42 PM	0xc17ea9…79166416	From 0xa8F7Aa…4931f116 to 0xFfe528…4EbCB6702000 USDT From 0xBD7abF…49AFD064 to 0x4d9Fd1…d8f396392993.003256 USDC From 0xde8E9F…68a225CF to 0x9F16AB…e1bEd48C1521.28 USDT From 0x8e47bd…5980d1C1 to 0x0B9ABE…435D7eef1000 USDT From 0x9941b7…232D435b to 0x6D1075…3E6dEc0f11747.019644 USDT From 0xE02FEF…D593Cbea to 0xe07E43…5a42364F126939 USDT From 0x5F19Ef…d6EA8672 to 0x9aea33…51Ee0B3c9908.827468 USDC From 0x8929ad…4636f24B to 0xA2a592…04aB00Fd100.09 USDC From 0xA9cd9F…D5e217fc to 0xFa97d4…F48851a820000000000000000 USDC From 0xB3996a…2FEdc1F0 to 0x70E470…9Fa30f5211150 USDT From 0x1A77f6…A83d6202 to 0x2ceF40…53cc206D4400 USDT From 0x6Ade2d…724AD3c7 to 0xba1517…Bd88B79a52799.990308 USDT From 0x1a016f…3d9dB99c to 0xA8C288…8748FfEE2829.503679 USDC From 0xCB3770…BAB5a2A1 to 0xb3BB1E…B5f82c9716172.236426 USDC From 0x6d9Ba3…07a8A9Cb to 0xf06d22…6A10d0214552.218034 USDT From 0x14A33E…89d6A250 to 0x0AE787…0250c8ED797900 USDC From 0xcD45bb…63Ec4E5d to 0x4cd93B…31f13FB72200 USDT From 0xa786D1…60D13E54 to 0xfA5601…8AA9028C253210.18666 USDT From 0xb5457A…2DcF0e1c to 0xd1d501…2ecb357e3100 USDT From 0x736c3A…97d7B82f to 0xB4F281…0CDd858A10200 USDT From 0xF150d7…0A6341b8 to 0xb7F2E2…dAa5d1e92980 USDC From 0x67b4A3…DFB41F53 to 0x0144A0…e8212b6867490 USDT From 0xE5977a…17F4ed04 to 0x717D22…99D3b3dF244 USDC From 0x0B9c83…A5792034 to 0x23a740…f7E3A16A200000 USDT From 0xa2aEC9…6DE5dA5E to 0xa4D46E…2f237E29329.38 USDC From 0x184cb3…215bdD04 to 0x6bddba…2B5D87f2690463.81717 USDT From 0xC378f8…6dF8523A to 0xC11F6C…f1c258292000 USDC From 0x361e55…8815Ed20 to 0xfa0594…90E8238422405.856 USDT From 0x769586…593a1598 to 0xd1BcE7…f18061554814 USDT From 0x2195e5…6b80b100 to 0xC09868…87Eb54a6100000 USDC From 0x9121c5…D6E8489a to 0xA1f046…4f11DC4178896 USDC From 0x94E991…3dfBc0c5 to 0x0c6Bb1…674676eC82125.003477 USDT From 0xb2ed7A…5D6d23aE to 0xb27705…4893Bdb33009.7 USDC From 0x17a883…52B39ca3 to 0x831c2D…5a49558713182 USDC From 0x1B23Fe…29822F9a to 0x69dc9C…25a0cba42132.354794 USDC	0xfc8D2e…b795445c	0 eth 0 ETH	0.000030626563694272 eth 0.000030626563694272 ETH
0x7d4f9f…4cb28ac3	23306214	Sat, Sep 6, 2025 7:43 PM	0xc17ea9…79166416	From 0xCB3770…BAB5a2A1 to 0xb3BB1E…B5f82c9716172.236426 USDC From 0xd129d1…d2Eb969d to 0xe48541…5F9F90aC1500 USDT From 0x8dCeCe…4C4ccf16 to 0xA2b922…224EEF5b34316.4752 USDC From 0x2d5F2C…15DA0058 to 0xb26AfF…C75bd0F5615 USDT From 0x801ad3…4E76FAda to 0x54BDdA…51E8C8874500.00199 USDC From 0x849Ee6…248811B3 to 0xa5C492…94FD2b201300 USDC From 0x113190…5AD23C18 to 0x25532E…0DbD1c1379588 USDC From 0x2797FF…15e37D09 to 0x2e5d2b…76c877b2310 USDC From 0xE02FEF…D593Cbea to 0xe07E43…5a42364F126939 USDT From 0x283128…2C94da77 to 0x3f8A58…24cDCb3827650009000000000 USDC From 0x9941b7…232D435b to 0x6D1075…3E6dEc0f11747.019644 USDT From 0x79F575…7D57C748 to 0x7EAB3D…0efD20891000 USDT From 0x0B9c83…A5792034 to 0x23a740…f7E3A16A200000 USDT From 0x8B13a0…d00784c3 to 0x4e3cA9…9540F4C993001.254811 USDC From 0x0dB71b…39174D0E to 0xd17A14…AaA5357f4000 USDT From 0x412ACf…C625EA9E to 0xeDE041…a55C7f5838.35 USDC From 0x8cd1bb…A02E1C09 to 0x4A35eB…B619b29f10218.052298 USDC From 0xc6EEad…496De394 to 0x45963c…377601A087858679788000000 USDC From 0xfD6dd5…66FCfaC7 to 0x79B2FB…25269bc199999999999999980 USDC From 0x9b17f9…621Af2f8 to 0x9d1c71…fBC6947C600000.051764 USDT From 0x9121c5…D6E8489a to 0xA1f046…4f11DC4178896 USDC From 0x166E1c…68e139df to 0x5315cc…a03a09C4200000010360000000 USDC From 0xF150d7…0A6341b8 to 0xb7F2E2…dAa5d1e92980 USDC From 0x1c355F…Fa1F70d1 to 0xdF69D7…f58a9B9f1000 USDC From 0xa2aEC9…6DE5dA5E to 0xa4D46E…2f237E29329.38 USDC From 0x94E991…3dfBc0c5 to 0x0c6Bb1…674676eC82125.003477 USDT From 0x505E01…60565747 to 0xBEEa70…2f2D200230 USDC From 0xD3856F…672C6604 to 0x2237Ee…31869584231 USDC From 0x21dacC…19e89aF0 to 0x488429…C4Ad5d381600 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x26fe13…04c97ea2 to 0x443492…A02909A0149990 USDC From 0xb2ed7A…5D6d23aE to 0xb27705…4893Bdb33009.7 USDC From 0xE77043…5F433687 to 0x0cAc6c…771160ED3384.123029 USDT From 0xcC2c1F…eA6fB7Db to 0xdc1A27…4005D37390.806517 USDT From 0x27c2a1…937223De to 0x5cdEDF…29AE664A835876.744412 USDT From 0xEe64C2…B547b7a9 to 0xD3bAEB…b9a2D10C662742.160204 USDC From 0x7FDBd7…8233A40E to 0xabb5d5…d032fcC531000 USDT From 0xBD7abF…49AFD064 to 0x4d9Fd1…d8f396392993.003256 USDC From 0xd7A1A5…bB8D5F02 to 0x80E672…BFa1138c866947.29184 USDC From 0x1433F5…ad210f0B to 0x3aB4FD…7fA1cF5c19995.700754 USDT From 0x1E7479…5203E5aB to 0xf4d1d5…0f31C2819928.287785 USDT From 0x1a016f…3d9dB99c to 0xA8C288…8748FfEE2829.503679 USDC From 0x1EAE40…3Fe55c9C to 0x209185…4943d40e49 USDT From 0xAC8249…cfB0bC96 to 0xE7C297…6CEe54Fc1000 USDC From 0xC378f8…6dF8523A to 0xC11F6C…f1c258292000 USDC From 0xfA688E…89636699 to 0x8422bA…D88D3f46110.559751 USDT From 0x15932e…04f199cC to 0xA090bf…5398044c500 USDC From 0x6C46de…E57e0165 to 0x17CA35…6281546B1000.265065 USDT From 0xb9E643…36c01f13 to 0xff5791…24398A1689142.528023 USDT From 0xF2cfCB…7202313a to 0x6F8729…6F54d991334413.051202 USDT From 0xE5977a…17F4ed04 to 0x717D22…99D3b3dF244 USDC From 0x67b4A3…DFB41F53 to 0x0144A0…e8212b6867490 USDT From 0x1A77f6…A83d6202 to 0x2ceF40…53cc206D4400 USDT From 0x85E49e…7c87574e to 0x12a2C9…7caE6F4A27000 USDC From 0x14A33E…89d6A250 to 0x0AE787…0250c8ED797900 USDC From 0x982fCA…f274Fdb3 to 0xB24Fce…1F4B03Ae9934.9184 USDT From 0x8e47bd…5980d1C1 to 0x0B9ABE…435D7eef1000 USDT From 0x361e55…8815Ed20 to 0xfa0594…90E8238422405.856 USDT From 0x02d3dE…699082D3 to 0x4eFA06…c090480c2000 USDC From 0x9677ef…DDe7affA to 0x03D700…8c5E3C9625500 USDT From 0xF41582…854c1d09 to 0x849F7D…3b3Baa3b4364999999999999.5 USDC From 0x6e6D2F…C0e02e25 to 0xfe3Ad3…bB92262b297.11901 USDC From 0xA9cd9F…D5e217fc to 0xFa97d4…F48851a820000000000000000 USDC From 0xcAc9CA…A0788857 to 0x484c00…392FAFe2335851560000000000 USDT From 0x82B947…78824f9E to 0x8103BC…865bdfDc1200 USDC From 0xb2f4A2…4AE92940 to 0xcEAE1d…71255220300000 USDC From 0x360eF8…80bA266E to 0xCdD277…Ad19E90120 USDT From 0x1B23Fe…29822F9a to 0x69dc9C…25a0cba42132.354794 USDC From 0x8929ad…4636f24B to 0xA2a592…04aB00Fd100.09 USDC From 0x83dcc8…4F9bf9E2 to 0x6AaB79…73dCd45710000 USDT From 0xC3Ce67…b89E81Eb to 0x54D5da…5Fd640D25012 USDT From 0xcA694E…Ad03a077 to 0x7FAdBF…25B3a8342000 USDC From 0xcD45bb…63Ec4E5d to 0x4cd93B…31f13FB72200 USDT From 0x89fF24…c23828bc to 0x7EF715…75B4AE7A50 USDC From 0x9D9c5B…3475Bdf1 to 0xAf77a6…1335e83a28 ETH From 0xEE8162…9fa03BA3 to 0x25532E…0DbD1c137692 USDC From 0x896C84…8b1168a6 to 0xF8c85b…aBB48FbD9000 USDT From 0x2Ef93a…Ee9204b7 to 0xAf764f…F4C7291832814 USDT From 0xa8F7Aa…4931f116 to 0xFfe528…4EbCB6702000 USDT From 0xe0541F…28c0198e to 0x279388…4890201e50100000000000000 USDC From 0xB3996a…2FEdc1F0 to 0x70E470…9Fa30f5211150 USDT From 0x769586…593a1598 to 0xd1BcE7…f18061554814 USDT From 0xeb80D5…A9C20680 to 0x833b00…7A05E4b310 USDT From 0xDaAc35…aa411725 to 0x9E5625…99384c30880000 USDT From 0x15ACb6…382854A7 to 0x146683…3D37bf2C10 USDT From 0x197ba3…8a62C6a3 to 0x83E812…87B6Ddd71000 USDC From 0x22052E…6f347ac0 to 0x4677C7…e99bA15311000 USDC From 0x7c5Ab0…85261Ad5 to 0xd22c81…9e485abC500000 USDT From 0xf899E0…0C589bDb to 0x44B5A1…06d778B03999 USDC From 0x92aE52…11be90fd to 0xc3d8b5…38c8421f8925000000000000 USDC From 0xb93118…2E492f32 to 0x9D2A86…9E73294510000 USDC From 0xcA030E…eb852C05 to 0x3CE837…5eb7c1d1235 USDT From 0x143060…B577589E to 0x34635f…d322bd50115600.00119 USDT From 0xe4925E…7ebB7829 to 0x6C1DD0…7636a9D836205.027339 USDT From 0x6bBA70…e98A9f9C to 0xCE199f…99b9bf4910002 USDC From 0xBa2E98…8B574268 to 0x7De25e…708871DC10000 USDT From 0xa786D1…60D13E54 to 0xfA5601…8AA9028C253210.18666 USDT From 0x184cb3…215bdD04 to 0x6bddba…2B5D87f2690463.81717 USDT From 0x0B922E…b4DA9E9F to 0x84eC40…89cD82115350 USDT From 0x17a883…52B39ca3 to 0x831c2D…5a49558713182 USDC From 0x4dDA05…1416a35F to 0xde9cfC…7b3e396A20000 USDT From 0x394d20…Ec01F473 to 0x823770…A1aD7e004.421244e-12 ETH From 0x912A8B…eDFe6e25 to 0x93d1F9…DDB31A00395599.29766 USDC From 0x6DeD31…666B0207 to 0x22D3E8…53BFdADE5000 USDC From 0xb3cd22…Ad96e38D to 0x2D9216…3D0d179b10901.177327 USDC From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT	0x80a632…69dbF479	0 eth 0 ETH	0.00029470577323056 eth 0.00029470577323056 ETH
0xe96509…f7898fa0	23301930	Sat, Sep 6, 2025 5:19 AM	0xc17ea9…79166416	From 0x349661…8a92421B to 0xA0DC0c…E771c72d5780 USDC From 0x14A33E…89d6A250 to 0x0AE787…0250c8ED797900 USDC From 0x0957Bb…D559C8f2 to 0x8762b5…5b1771D710524.73485 USDT From 0xb2f4A2…4AE92940 to 0xcEAE1d…71255220300000 USDC From 0xaF7e9c…Fd808C0A to 0x4124bA…CA47B9DB11802.199148 USDT From 0xD3be5D…D4a2DBEb to 0xA4D979…2861ed394000 USDT From 0xA9FCc9…9f2a418D to 0xA379bD…088e3F21400000 USDC From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x0dB71b…39174D0E to 0xd17A14…AaA5357f4000 USDT From 0x3dAdda…9d2d3a8c to 0x780b2b…b8E3cA3123232.912378 USDC From 0xb2288d…c76186e7 to 0xef1574…F3B98466709.24 USDT From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0xb9E643…36c01f13 to 0xff5791…24398A1689142.528023 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x7A996B…12E672Dd to 0x14aFbb…d40bFDBa10237647830000000 USDC From 0x361e55…8815Ed20 to 0xfa0594…90E8238422405.856 USDT From 0xE02FEF…D593Cbea to 0xe07E43…5a42364F126939 USDT From 0xEE8162…9fa03BA3 to 0x25532E…0DbD1c137692 USDC From 0xA9cd9F…D5e217fc to 0xFa97d4…F48851a820000000000000000 USDC From 0x2797FF…15e37D09 to 0x2e5d2b…76c877b2310 USDC From 0xb2ed7A…5D6d23aE to 0xb27705…4893Bdb33009.7 USDC From 0x60491d…49808E3b to 0xf68076…078a276399173.7 USDT From 0x0B9c83…A5792034 to 0x23a740…f7E3A16A200000 USDT From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0xd7A1A5…bB8D5F02 to 0x80E672…BFa1138c866947.29184 USDC From 0x2d5F2C…15DA0058 to 0xb26AfF…C75bd0F5615 USDT From 0xF41582…854c1d09 to 0x849F7D…3b3Baa3b4364999999999999.5 USDC From 0xf2f8F3…3E1182A5 to 0x656c81…63E1a66450000 USDT From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0x58AE18…7693d8Dd to 0x57AaD2…dF2bD20835000.0195 USDC From 0x447739…8085F1D6 to 0x286575…DA3e96351.03e-7 ERC20 From 0xDeC194…8cDbBb28 to 0xA9Bd6e…E8070d6c4100 USDC From 0x7c5Ab0…85261Ad5 to 0xd22c81…9e485abC500000 USDT From 0x3773F1…1884cC24 to 0x01467e…d2FaAFA753743.32543 USDT From 0xC378f8…6dF8523A to 0xC11F6C…f1c258292000 USDC From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x7FDBd7…8233A40E to 0xabb5d5…d032fcC531000 USDT From 0x8B13a0…d00784c3 to 0x4e3cA9…9540F4C993001.254811 USDC From 0xDcBA11…47b0dE35 to 0x49CFEC…fa380f1527948733046000000 USDT From 0x287a90…857219e9 to 0xBD89a2…ae8e760750001.177408 USDT From 0x1a00B2…5821FeE9 to 0x3E4101…1DdC539C3250 USDC From 0xBD7065…43A65C82 to 0xE08F4e…6f8F549734000.002201 USDC From 0x2Ef93a…Ee9204b7 to 0xAf764f…F4C7291832814 USDT From 0x1433F5…ad210f0B to 0x3aB4FD…7fA1cF5c19995.700754 USDT From 0xa6C970…dc3e8F78 to 0xBA2c0A…4F09078013120 USDC From 0xB41E2d…194E3B7c to 0x74d2b4…3D5C4E9B150100 USDT From 0xBa2E98…8B574268 to 0x7De25e…708871DC10000 USDT From 0x283128…2C94da77 to 0x3f8A58…24cDCb3827650009000000000 USDC From 0x113190…5AD23C18 to 0x25532E…0DbD1c1379588 USDC From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0xA5B24B…b953A709 to 0x9DA02F…b7062Bd23676.470588 USDT From 0xd129d1…d2Eb969d to 0xA1166D…aF8Ac4041500000000000000 USDT From 0x0Ea563…47677C63 to 0xDD5c5e…2476761314000 USDT From 0xfea565…AE8fDF89 to 0x91b4C3…EcEEDAa416986555000000000 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xb93118…2E492f32 to 0x9D2A86…9E73294510000 USDC From 0x412ACf…C625EA9E to 0xeDE041…a55C7f5838.35 USDC From 0x7D5e92…62F51de5 to 0x23BDfD…Edf476e810000 USDT From 0xEdA529…4A9860AE to 0x4CEC22…7EC363EE100 USDT	0x3ff555…943d3383	0 eth 0 ETH	0.000062002275388781 eth 0.000062002275388781 ETH
0x89f794…b93d3479	23294254	Fri, Sep 5, 2025 3:35 AM	0xc17ea9…79166416	From 0xdB4E5f…3033182d to 0x4F6aC4…051Ffb6029490 USDT From 0xe7821b…8F85Dbc9 to 0x4525d2…8E019C0651000 USDT From 0x9ed1EA…cA8bC5ef to 0x3591d4…45B4D1Ba50998.980477 USDT From 0x143060…B577589E to 0x34635f…d322bd50115600.00119 USDT From 0x8b05cD…146042b8 to 0x4a7Aaa…E3190Fe119585 USDT From 0xa786D1…60D13E54 to 0xfA5601…8AA9028C253210.18666 USDT From 0x235596…Ae6059C2 to 0xd8cF84…63636A71100000 USDT From 0xDc854a…76b0ccc0 to 0xA35b2B…A01E6f8c77943.76 USDC From 0xF4A9B3…EB8ff6b4 to 0x310712…DB26DDB660000 USDT From 0x9629fC…4F69b3d0 to 0x65f5B6…51156C2c4001 USDT From 0x1A6cf8…611589e9 to 0x0d361A…8C292c6D20000 USDT From 0x461D88…8044273c to 0x87e578…6770Ae7135000 USDT From 0xd057f7…ec27f579 to 0xA9Bd6e…E8070d6c15900 USDC From 0x5B6221…16564304 to 0xf3E3c4…E12E2CF1963752984000000 USDC From 0x1aCc5f…EB142250 to 0x38301f…706F318150266.32 USDT From 0xaAe1a8…4563E4a3 to 0xCf6909…cF80D52b12149 USDC From 0x9b17f9…621Af2f8 to 0x9d1c71…fBC6947C600000.051764 USDT From 0x95B719…D5Aaf7dc to 0x45B584…234cBa3b27000 USDT From 0x1F6d83…2066d64c to 0x13dC71…8a2aF86726124.486393 USDT From 0x505E01…60565747 to 0xBEEa70…2f2D200230 USDC From 0x65E87e…ccCe6744 to 0x721a59…BBB2915B44031 USDC From 0x189188…490ca013 to 0x87d033…e1096B206000 USDT From 0xb403AD…582f38dF to 0x7a9cce…84e672dd10237.64783 USDC From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD3560 USDT From 0xDDfE28…59053FA3 to 0xa209Ec…fB827e8898884870370000000 USDC From 0x416F15…fBfC03bD to 0x173a0d…7fd5595f2000000000000000 USDC From 0x4239d6…0C2EB61a to 0x44aF95…B7ca2Cc33164.7549306496153 ERC20 From 0xf6f642…e54F75D9 to 0x5F517b…F7c2AC8020 USDC From 0x675974…897fDE47 to 0x40F9a6…BC45AF5413917.030052 USDT From 0x4B9b81…C0b42429 to 0x916017…c5ed93Ac97996000000000000 USDC From 0xAc606b…C3D7F5Ee to 0xb6Db71…692FA4E850 USDT From 0xc30060…F8bDb698 to 0x4F8aEc…62DF80f235000 USDC From 0x727e98…143F6B4C to 0xF17F31…ddbb746D170.12 USDT From 0x33bb4a…f84FFF94 to 0xEbfF30…5E7aeD4f70506826383000000 USDC From 0xE77043…5F433687 to 0x0cAc6c…771160ED3384.123029 USDT From 0x782F0D…5eFf8545 to 0xb69076…C2c7cE0E75910.743085 USDT From 0xF648fb…Ae9c1141 to 0x68825A…122120490.1 ETH From 0xf899E0…0C589bDb to 0x44B5A1…06d778B03999 USDC From 0xee2aeF…dC871d47 to 0xE78633…aFb987AF5127.57 USDC From 0x0A4DBe…80E23D34 to 0xCa7cE3…0AF252122600 USDT From 0xEE8162…9fa03BA3 to 0x25532E…0DbD1c137692 USDC From 0xaF7e9c…Fd808C0A to 0x4124bA…CA47B9DB11802.199148 USDT From 0x67b4A3…DFB41F53 to 0x0144A0…e8212b6867490 USDT From 0xC2258D…3D556FA0 to 0x37345B…Ff8Bb65A3000000 USDT From 0x129e88…A1974dFE to 0x105B7A…7767c5c910000 USDT From 0x03576C…1996E82B to 0xA21D10…5D29302650000.001 USDC From 0xd71688…C9CC811e to 0xe85D48…f39968FC424695.12 USDC From 0x361e55…8815Ed20 to 0xfa0594…90E8238422405.856 USDT From 0x91b9ca…F2C8Daa4 to 0x2014FD…3Fc47f92211195.753 USDC From 0xb2ed7A…5D6d23aE to 0xb27705…4893Bdb33009.7 USDC From 0x7aEF2D…ba0e5de2 to 0xF0EcB8…e804D0d925000 USDT From 0x30C684…1777F966 to 0xc7F800…a845616e350000 USDT From 0xBD7065…43A65C82 to 0xE08F4e…6f8F549734000.002201 USDC From 0x7c5Ab0…85261Ad5 to 0xd22c81…9e485abC500000 USDT From 0x92A4B3…0BAB78aa to 0xe6C138…1038F5130.347171 ETH From 0x1EAE40…3Fe55c9C to 0x209185…4943d40e49 USDT From 0xC32444…739971bD to 0xf4454b…ab67364F395950.946581 USDT From 0x412ACf…C625EA9E to 0xeDE041…a55C7f5838.35 USDC From 0x788039…aFa4Be77 to 0xEb9EbC…8415e8d420000 USDC From 0xB022Bc…46Db0843 to 0xb02e1c…5EE4CC6610000 USDT From 0xE76ec6…4e8A570c to 0x7cD193…94C5E573238837 USDC From 0xB3996a…2FEdc1F0 to 0x70E470…9Fa30f5211150 USDT From 0xc35BC7…605B4b93 to 0x45e8F2…Caa8786C99999409723000000 USDC From 0xEb10cf…5Ff1D52c to 0xaea8a3…619323C511506.782 USDT From 0x1B23Fe…29822F9a to 0x69dc9C…25a0cba42132.354794 USDC From 0xF2cfCB…7202313a to 0x6F8729…6F54d991334413.051202 USDT From 0xc1Af7A…5d54b9e9 to 0x12d276…F0EC011D42162.777148 USDC From 0x3773F1…1884cC24 to 0x01467e…d2FaAFA753743.32543 USDT From 0x14A33E…89d6A250 to 0x0AE787…0250c8ED797900 USDC From 0x9941b7…232D435b to 0x6D1075…3E6dEc0f11747.019644 USDT From 0xC378f8…6dF8523A to 0xC11F6C…f1c258292000 USDC From 0x9121c5…D6E8489a to 0xA1f046…4f11DC4178896 USDC From 0x71B2F4…2499fb9C to 0xbB27c8…75BeE1911017000 USDT From 0x29a1DA…273f06Fb to 0x116B00…35EDADb367796 USDC From 0x7F144a…63CAc988 to 0x84dAbA…9Ba4eE3e36172573770000000 USDT From 0x736c3A…97d7B82f to 0xB4F281…0CDd858A10200 USDT From 0x1c3AaD…8Bd0e35c to 0x63d0c3…54d61eb828942.00215 USDT From 0x0dB71b…39174D0E to 0xd17A14…AaA5357f4000 USDT From 0xb65BDA…12cc3B2f to 0x5BeE39…38A70a21265518 USDC From 0xC8a07e…12285348 to 0xF34738…51077cB51917 USDC From 0xD91b8A…EA312E1C to 0x3026ed…Aad1d01e28318.006591 USDC From 0x1F8Cda…913aeA29 to 0xAb2cCC…d774c30411600 USDT From 0x8429ed…1d47698d to 0x09bB9F…0391E08B1000 USDT From 0xd0AA81…6459fd49 to 0x5E6bf7…3b53F7bc14479.03 USDT From 0x58f92f…A7C7495e to 0xF44C8d…0a57e02d10 USDT From 0x106d6B…f280A085 to 0x130199…1F1962E735000 USDC From 0xE85d84…AB9968FC to 0xF5C6A5…6c574812424319 USDC From 0xF12f51…C0349F54 to 0x01dfb7…0FE57Ae450000 USDT From 0xC2D2eC…3A71d82F to 0xB2165b…580a800b10000 USDC From 0xb2288d…c76186e7 to 0xef1574…F3B98466709.24 USDT From 0x22726c…a2ae0375 to 0xE5C9aD…Fe3C68f690000 USDT From 0x27c2a1…937223De to 0x5cdEDF…29AE664A835876.744412 USDT From 0xe4925E…7ebB7829 to 0x6C1DD0…7636a9D836205.027339 USDT From 0x1c559B…Fc0F313B to 0x27a448…9c31F77e54968.604929 USDT From 0x8dCeCe…4C4ccf16 to 0xA2b922…224EEF5b34316.4752 USDC From 0xA9cd9F…D5e217fc to 0xFa97d4…F48851a820000000000000000 USDC From 0x98A811…cc2ee2B0 to 0xebf3B2…9fC9d9cb31350 USDT From 0xBa2E98…8B574268 to 0x7De25e…708871DC10000 USDT From 0xe37443…Cad1Eaf4 to 0xdEAdaB…d008302420863.475692 USDT From 0xE747E0…E13D714E to 0xdB4121…80D0FBe21040456 USDT From 0x94D392…818dcC85 to 0xE2F2AF…6D1DD19F100000 USDT From 0x628293…Ae1855fd to 0xff513E…6482432399985.014999 USDT From 0x48185d…d4058dc9 to 0x8eE043…Fcae7956101220069324000000 USDT From 0xe74EbE…CBb6ff11 to 0xc55C7c…22AC70b924000 USDT From 0x17a883…52B39ca3 to 0x831c2D…5a49558713182 USDC From 0xAC8E6B…E3A35f2C to 0x0C45a2…395f50eb15000001500000000 USDC From 0x740370…44819469 to 0x77Cb34…338B41f52127.455727 USDT From 0x94E991…3dfBc0c5 to 0x0c6Bb1…674676eC82125.003477 USDT From 0xbEe177…216Fff0E to 0xB3E0B0…8A0517565600 USDC From 0x0f77E1…dCEDa669 to 0x88d3CD…1f75fEDa14990 USDT From 0x9A7A6B…65A7AF2d to 0x0A27c5…CE84a341482000 USDT From 0x36A5F6…5ffB92F5 to 0x03BA48…2Abc678c6771.01411 USDT From 0x801ad3…4E76FAda to 0x54BDdA…51E8C8874500.00199 USDC From 0xf8Ee93…e080c068 to 0xCD33C7…713A5426120000 USDT From 0xb3cd22…Ad96e38D to 0x2D9216…3D0d179b10901.177327 USDC From 0x38029F…216F5f59 to 0x05c19c…786e019683.8611 USDT From 0xA0F7cD…73e6989F to 0x4E1DBD…14A37a9820000000000000000 USDC From 0x1433F5…ad210f0B to 0x3aB4FD…7fA1cF5c19995.700754 USDT From 0x113190…5AD23C18 to 0x25532E…0DbD1c1379588 USDC From 0xb60ecA…0aD41ee7 to 0x4db7C3…f443a68b13500 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B69200000 USDC From 0xC3f87f…4F19AE49 to 0x63Ca3E…a768567c20000 USDT From 0x07C527…cB27EB7D to 0xa2EC59…45051aB150000 USDC From 0xDeC194…8cDbBb28 to 0xA9Bd6e…E8070d6c4100 USDC From 0xA5B24B…b953A709 to 0x9DA02F…b7062Bd23676.470588 USDT From 0x92f83F…18AF3cE9 to 0xd1d501…2ecb357e8000.005043 USDT From 0xBD7abF…49AFD064 to 0x4d9Fd1…d8f396392993.003256 USDC From 0xC3Ce67…b89E81Eb to 0x54D5da…5Fd640D25012 USDT From 0xc55C92…632a6985 to 0x8AC104…0719428e24000 USDT From 0x95d4b0…fd0B5Da9 to 0xfC2783…bC55264c13390000046000000 USDC From 0x1303bC…E1211190 to 0xf5D63A…F4746Cc9100 USDT From 0x1C5b51…e941bc20 to 0xf5EeC9…70eD96C399985 USDT From 0x0FB368…36B76e76 to 0x8422bA…D88D3f4611611.135006 USDT From 0x6e9204…e5a155E2 to 0x5820aB…5B0851297000 USDT From 0x061001…f3344588 to 0xDd9699…011DEA771000 USDT From 0x56a175…d2E7e1d1 to 0xa36CdC…6Fe368481563448350000000 USDC From 0x059A19…a81f2369 to 0xFF0B4B…53DCE69122238.530477 USDC From 0x631eEe…b1F88B31 to 0x9301Cf…84945Ef430001.47055 USDT From 0x60491d…49808E3b to 0xf68076…078a276399173.7 USDT From 0x2Ef93a…Ee9204b7 to 0xAf764f…F4C7291832814 USDT From 0xfeDae9…947C745b to 0x86B378…780e33e933000 USDC From 0x562E06…17c18ab6 to 0x73d64C…17e3aC095000 USDT From 0xf4DeF5…F555a5Ad to 0xcBaEe1…A0cC580e51396.24484 USDC From 0x13E1f6…1Ba3eA9f to 0xf74B29…aDd6f1e610000.378224 USDC From 0x8A818c…606A5481 to 0x9088Ac…7E2bA69c500 USDC From 0xa090A5…42CB4aEa to 0xF43c5f…9AEAaCf820553.3644 USDC From 0x22052E…6f347ac0 to 0x4677C7…e99bA15311000 USDC From 0x28a01e…cE9f38e1 to 0x9A8875…9081b922420000 USDC From 0x62cc51…9861Cd60 to 0xdF5545…eeecf9B216673.533594 USDC From 0x8cd1bb…A02E1C09 to 0x4A35eB…B619b29f10218.052298 USDC From 0xfD8C13…21977bC2 to 0x6734f4…FC33e5A42646.376 USDT From 0xd129d1…d2Eb969d to 0xA1166D…aF8Ac4041500000000000000 USDT From 0xa8F7Aa…4931f116 to 0xFfe528…4EbCB6702000 USDT From 0x79E8e1…d4490841 to 0x9150dd…891a895B25 USDT From 0x731Cf1…fC28A65C to 0x8C2046…8AE83Ea450000 USDC From 0x028A9B…dc44f0A9 to 0x9B6550…7aa88b81404100980735000000 USDC From 0xDa0950…3324c17F to 0xE05a09…27c0198e100 USDC From 0xc097E3…8BEb54a6 to 0x339fDD…89D6cfF9100000 USDC From 0xc6EEad…496De394 to 0x45963c…377601A087858679788000000 USDC From 0xEe64C2…B547b7a9 to 0xD3bAEB…b9a2D10C662742.160204 USDC From 0xde8E9F…68a225CF to 0x9F16AB…e1bEd48C1521.28 USDT From 0x300369…18335FBa to 0xca32C0…4d3c5c8518478.93262 USDC From 0x8A19e1…784898EE to 0x127e1a…2Bb5688725611 USDT From 0x184cb3…215bdD04 to 0x6bddba…2B5D87f2690463.81717 USDT From 0x79F738…28FA50CA to 0xD36E31…AA5b923c860 USDT From 0xF41582…854c1d09 to 0x849F7D…3b3Baa3b4364999999999999.5 USDC From 0xeB1ffa…7f9aF590 to 0x4236e9…63d96c2B90000 USDC From 0x8B13a0…d00784c3 to 0x4e3cA9…9540F4C993001.254811 USDC From 0xd7A1A5…bB8D5F02 to 0x80E672…BFa1138c866947.29184 USDC From 0x8d24c2…AE16B1F2 to 0x655458…6306642B10 USDT From 0x785727…15103ac5 to 0x4C173b…80d26441350000.01 USDT From 0xDaAc35…aa411725 to 0x9E5625…99384c30880000 USDT From 0x26fe13…04c97ea2 to 0x443492…A02909A0149990 USDC From 0xac657d…8121AF35 to 0xd5847B…D4ecC57a19877.497236 USDT From 0x832241…D7732814 to 0x37Dad2…6d01F51C12664.32 USDC From 0x46E895…4E838ECa to 0x0Dd5fe…845c0Be5298000.012212 USDT From 0xb93118…2E492f32 to 0x9D2A86…9E73294510000 USDC From 0x01c5F3…E86aa518 to 0x332927…aBcC4222100 USDC From 0xa3D451…84cd7f1D to 0xfF8b34…225F2B27176845.301786 USDT From 0x2195e5…6b80b100 to 0xC09868…87Eb54a6100000 USDC From 0x7FB0e8…b7c489fD to 0xa338b7…4EA479CA61000 USDC From 0xd0fAD4…D7776141 to 0x16fc2f…1157807b2600 USDT From 0xb2f4A2…4AE92940 to 0xcEAE1d…71255220300000 USDC From 0xbE0A06…Fbd601CD to 0xD17A49…9D238BF29900 USDC From 0xa9FFa6…91Aaf6a9 to 0xc19388…d8A316b4100000 USDT From 0x5DD8AF…94974C48 to 0x711760…daeecd1e29162.574053 USDC From 0x28a1F9…3b1D214B to 0x9e32EE…AE9217Ae38442.676159 USDC From 0xCBb002…7d0B92a0 to 0x152df4…Ba3990b110753.621068 USDT From 0xdC6FE4…43226cC8 to 0x949dB8…2396E958100000 USDC From 0xe1C688…dc6D9BAA to 0x6421a8…Ca78087D55000.004352 USDT From 0xd54939…5615491B to 0xB3B67a…81ffE3C8164000 USDC From 0xF150d7…0A6341b8 to 0xb7F2E2…dAa5d1e92980 USDC From 0xCB3770…BAB5a2A1 to 0xb3BB1E…B5f82c9716172.236426 USDC From 0x5329D7…a1bE7120 to 0x343195…8E7B0D1B15000 USDC From 0x13118C…a99CD161 to 0xb69076…C2c7cE0E573.168296 USDT From 0xD12243…00485D61 to 0xD61E1b…8ec8b71335616.008064 USDT From 0x699F7b…B52Efc51 to 0x1957D2…d78cFCE21000 USDT From 0xb9E643…36c01f13 to 0xff5791…24398A1689142.528023 USDT From 0x3912a0…dC3D578d to 0x673d82…0af2Be3910000 USDT From 0x660993…6542f7B8 to 0x8d762C…C0B52BBf2000 USDT From 0x801975…a3861d42 to 0x8Ddc94…ab9900a439211.368821 USDC From 0x6bBA70…e98A9f9C to 0xCE199f…99b9bf4910002 USDC From 0x0B9c83…A5792034 to 0x23a740…f7E3A16A200000 USDT From 0x7FDBd7…8233A40E to 0xabb5d5…d032fcC531000 USDT From 0xA95EfA…1c2314cE to 0xE028E5…53bBFA8347563.001347 USDC From 0xD47a9c…5F065826 to 0x5DAa56…A500a98725000 USDC From 0xc5Bf73…1Ff95265 to 0x213CaC…87015A6C15922.78459 USDT From 0x2D4f72…E1D79bb4 to 0x1e41A0…D28a6564799000000000000 USDC From 0x68BE49…5B727784 to 0x1f0CAF…29Bc4a26541.379944 USDT From 0x2d5F2C…15DA0058 to 0xb26AfF…C75bd0F5615 USDT From 0x283128…2C94da77 to 0x3f8A58…24cDCb3827650009000000000 USDC From 0xfaD3da…0a72F7D6 to 0x7f613B…E48830b615000 USDC From 0xEE88bE…cD0892d1 to 0xAaB081…449281fd50000 USDC From 0x2e0Fc3…11b90497 to 0xd48502…bB40F71568789.927694 USDT From 0x25D19C…50f2c607 to 0x59dC18…652627E918848 USDC From 0xA0EF78…67f7aE58 to 0x3dc92d…7F43079810000 USDT From 0xB5F01F…D5fFcc62 to 0xaCE25F…19F671cf12.47771019022934 ETH From 0x4c124B…3Dee8E04 to 0xC4e550…C757C0060.01 ETH From 0x912A8B…eDFe6e25 to 0x93d1F9…DDB31A00395599.29766 USDC From 0x92aE52…11be90fd to 0xc3d8b5…38c8421f8925000000000000 USDC From 0xe7DAE0…0e718ACa to 0xC5045f…aF12cD426000 USDC From 0xD44F07…3245f67d to 0x3Fce30…79173FF410000 USDT From 0x1c355F…Fa1F70d1 to 0xdF69D7…f58a9B9f1000 USDC From 0x12fD44…093ac74c to 0x896719…e774b72b1000000000000 USDC From 0x394384…E7080469 to 0x2A9313…7c9142d4193509.110542 USDC From 0x21386e…9810Bb97 to 0xaCE25F…19F671cf6.281810132171648 ETH From 0x197ba3…8a62C6a3 to 0x83E812…87B6Ddd71000 USDC From 0x0957Bb…D559C8f2 to 0x8762b5…5b1771D710524.73485 USDT From 0x6d9Ba3…07a8A9Cb to 0xf06d22…6A10d0214552.218034 USDT	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000217973583051116 eth 0.000217973583051116 ETH
0xb2ce7d…ef8c108f	23294036	Fri, Sep 5, 2025 2:51 AM	0xc17ea9…79166416	From 0x9941b7…232D435b to 0x6D1075…3E6dEc0f11747.019644 USDT From 0xAc606b…C3D7F5Ee to 0xb6Db71…692FA4E850 USDT From 0xee2aeF…dC871d47 to 0xE78633…aFb987AF5127.57 USDC From 0x562E06…17c18ab6 to 0x73d64C…17e3aC095000 USDT From 0x5C9C8E…318dcC9c to 0xE6d16b…51D981DE13 ETH From 0x7D1125…9853D4e1 to 0xa8B4d6…9D75E792118359 USDT From 0xb2ed7A…5D6d23aE to 0xb27705…4893Bdb33009.7 USDC From 0x3B216D…8c191e3d to 0x5C9936…0bE71952450 USDT From 0xB821cE…1cdEF899 to 0x4BCfA4…1864b2c7200 USDC From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD3560 USDT From 0x5602d6…7F884F9a to 0x46dd56…895e5a621251.438363 USDC From 0x09A77c…e4659C0C to 0x8e7aa8…c8091Be749999.002659 USDT From 0xBD5A98…60192991 to 0x415787…1F0Daf4e0.004636959433593681 ETH From 0xe7821b…8F85Dbc9 to 0x4525d2…8E019C0651000 USDT From 0xD3d06d…992c4500 to 0xC6957b…e50DA79E11363.641715 USDC From 0x699F7b…B52Efc51 to 0x1957D2…d78cFCE21000 USDT From 0xe74EbE…CBb6ff11 to 0xc55C7c…22AC70b924000 USDT From 0x788039…aFa4Be77 to 0xEb9EbC…8415e8d420000 USDC From 0x0d244e…A058527A to 0xB89a60…EF03575A10000000000000 USDT From 0x01c5F3…E86aa518 to 0x332927…aBcC4222100 USDC From 0x2d5F2C…15DA0058 to 0xb26AfF…C75bd0F5615 USDT From 0xC378f8…6dF8523A to 0xC11F6C…f1c258292000 USDC From 0xF12f51…C0349F54 to 0x01dfb7…0FE57Ae450000 USDT From 0x6d9Ba3…07a8A9Cb to 0xf06d22…6A10d0214552.218034 USDT From 0x3aE414…04D5eDaA to 0x94d953…c0e70c5d198048.182664 USDC From 0xc35BC7…605B4b93 to 0x45e8F2…Caa8786C99999409723000000 USDC From 0xc55C92…632a6985 to 0x8AC104…0719428e24000 USDT From 0x505E01…60565747 to 0xBEEa70…2f2D200230 USDC From 0xd7A1A5…bB8D5F02 to 0x80E672…BFa1138c866947.29184 USDC From 0xA0F7cD…73e6989F to 0x4E1DBD…14A37a9820000000000000000 USDC From 0xe6DC88…ebB8aafe to 0xA8a537…6cAD6c933823.599236 USDT From 0xDaAc35…aa411725 to 0x9E5625…99384c30880000 USDT From 0x325336…12B5aBfC to 0x1a847b…78d5680D1.3 ETH From 0x129B02…A1d910E0 to 0xC943ea…AA3Cd3f817051721966000000 USDC From 0x235596…Ae6059C2 to 0xd8cF84…63636A71100000 USDT From 0x4B9b81…C0b42429 to 0x916017…c5ed93Ac97996000000000000 USDC From 0x5DD8AF…94974C48 to 0x711760…daeecd1e29162.574053 USDC From 0x7d8236…F3c54A6e to 0x8116E2…28705D0620000 USDC From 0x394384…E7080469 to 0x2A9313…7c9142d4193509.110542 USDC From 0x1aCc5f…EB142250 to 0x38301f…706F318150266.32 USDT From 0x8A818c…606A5481 to 0x9088Ac…7E2bA69c500 USDC From 0xDDfE28…59053FA3 to 0xa209Ec…fB827e8898884870370000000 USDC From 0x8056c6…4aB75F01 to 0xB01604…7e0285A4524255 USDT From 0x0B9c83…A5792034 to 0x23a740…f7E3A16A200000 USDT From 0x7c5Ab0…85261Ad5 to 0xd22c81…9e485abC500000 USDT From 0xf292bE…fAF1d797 to 0xAf79A2…b28b0fcE14690.884974 USDC From 0x56054c…091C02b3 to 0xB103eB…1aF047De24115.722398 USDC From 0xC2D2eC…3A71d82F to 0xB2165b…580a800b10000 USDC From 0x71E4c6…1C2f6e4e to 0x257623…D4c09B5f38800 USDT From 0x416F15…fBfC03bD to 0x173a0d…7fd5595f2000000000000000 USDC From 0x2e0Fc3…11b90497 to 0xd48502…bB40F71568789.927694 USDT From 0x740370…44819469 to 0x77Cb34…338B41f52127.455727 USDT From 0xC32444…739971bD to 0xf4454b…ab67364F395950.946581 USDT From 0xDFE0a8…6916f9Da to 0x2d8392…69c7a91010000 USDT From 0x8c2597…FCECB9C6 to 0x09Ca8F…ba6517AB13493.702289 USDT From 0x325A0E…41a1D4F0 to 0xc8F1e1…477b8C191597.025109 USDC From 0xa786D1…60D13E54 to 0xfA5601…8AA9028C253210.18666 USDT From 0x059A19…a81f2369 to 0xFF0B4B…53DCE69122238.530477 USDC From 0x8cd1bb…A02E1C09 to 0x4A35eB…B619b29f10218.052298 USDC From 0x159E8e…a8fd9898 to 0xB2023d…8BCe3d1920000 USDT From 0x17a883…52B39ca3 to 0x831c2D…5a49558713182 USDC From 0xaF7e9c…Fd808C0A to 0x4124bA…CA47B9DB11802.199148 USDT From 0xB022Bc…46Db0843 to 0xb02e1c…5EE4CC6610000 USDT From 0xDc854a…76b0ccc0 to 0xA35b2B…A01E6f8c77943.76 USDC From 0xe1C688…dc6D9BAA to 0x6421a8…Ca78087D55000.004352 USDT From 0x27c2a1…937223De to 0x5cdEDF…29AE664A835876.744412 USDT From 0xbEe177…216Fff0E to 0xB3E0B0…8A0517565600 USDC From 0x03576C…1996E82B to 0xA21D10…5D29302650000.001 USDC From 0xc1Af7A…5d54b9e9 to 0x12d276…F0EC011D42162.777148 USDC From 0x7FDBd7…8233A40E to 0xabb5d5…d032fcC531000 USDT From 0x7F144a…63CAc988 to 0x84dAbA…9Ba4eE3e36172573770000000 USDT From 0x2d2217…5accB76E to 0x54275C…0911e47561779.125104 USDT From 0xBd7514…859E4736 to 0xa9Bc3C…DD870Dab10850.005 USDT From 0xCBb002…7d0B92a0 to 0x152df4…Ba3990b110753.621068 USDT From 0xafF869…c30da369 to 0x9F7500…c5003FA4194503.829678 USDC From 0x2Ef93a…Ee9204b7 to 0xAf764f…F4C7291832814 USDT From 0x4F3046…5203046f to 0x5dA77a…A5b4AffE0.008613877033672 ETH From 0x13118C…a99CD161 to 0xb69076…C2c7cE0E573.168296 USDT From 0x14904F…18AcA58e to 0xa2B10b…63b1a6911450 USDT From 0x184cb3…215bdD04 to 0x6bddba…2B5D87f2690463.81717 USDT From 0x4c53EE…4d419e2f to 0xe7C518…a77571dA23440 USDT From 0xC2258D…3D556FA0 to 0x37345B…Ff8Bb65A3000000 USDT From 0x675974…897fDE47 to 0x40F9a6…BC45AF5413917.030052 USDT From 0x82f27D…dCd1FD0F to 0x6aa9bA…46Afe8D312619.761750787193 ERC20 From 0x4aa8d2…99F051aF to 0x47AA15…37b72EB67862.86591 USDT From 0x9b17f9…621Af2f8 to 0x9d1c71…fBC6947C600000.051764 USDT From 0xD44F07…3245f67d to 0x3Fce30…79173FF410000 USDT From 0x28a1F9…3b1D214B to 0x9e32EE…AE9217Ae38442.676159 USDC From 0x736c3A…97d7B82f to 0xB4F281…0CDd858A10200 USDT From 0x232b8B…A868615B to 0x72474B…60164Fd370000000000000010 USDC From 0x1c355F…Fa1F70d1 to 0xdF69D7…f58a9B9f1000 USDC From 0xb2288d…c76186e7 to 0xef1574…F3B98466709.24 USDT From 0x731Cf1…fC28A65C to 0x8C2046…8AE83Ea450000 USDC From 0xd057f7…ec27f579 to 0xA9Bd6e…E8070d6c15900 USDC From 0x6e9204…e5a155E2 to 0x5820aB…5B0851297000 USDT From 0x48185d…d4058dc9 to 0x8eE043…Fcae7956101220069324000000 USDT From 0xE77043…5F433687 to 0x0cAc6c…771160ED3384.123029 USDT From 0x91b9ca…F2C8Daa4 to 0x2014FD…3Fc47f92211195.753 USDC From 0xF2cfCB…7202313a to 0x6F8729…6F54d991334413.051202 USDT From 0xB6980d…5d98aD08 to 0x3C5Fe1…cFCD0cF035071.88 USDT From 0x939436…f122b3fF to 0x609CCC…b817Cb750.3014252332432474 ETH From 0x9A7A6B…65A7AF2d to 0x0A27c5…CE84a341482000 USDT From 0xA9cd9F…D5e217fc to 0xFa97d4…F48851a820000000000000000 USDC From 0xc5Bf73…1Ff95265 to 0x213CaC…87015A6C15922.78459 USDT From 0xCB3770…BAB5a2A1 to 0xb3BB1E…B5f82c9716172.236426 USDC From 0x94E991…3dfBc0c5 to 0x0c6Bb1…674676eC82125.003477 USDT From 0x2e8F46…7F646FeF to 0xAD2fC3…46a25945130000 USDC From 0x16D841…6E31C536 to 0xc1DfDe…218f0397641763.98 USDT From 0x7FB0e8…b7c489fD to 0xa338b7…4EA479CA61000 USDC From 0x270EbC…61e45CdD to 0xD204d8…8Dff28ec10000.0035 USDT From 0x28a01e…cE9f38e1 to 0x9A8875…9081b922420000 USDC From 0xf899E0…0C589bDb to 0x44B5A1…06d778B03999 USDC From 0x4315c3…b270A9a2 to 0x5dA77a…A5b4AffE0.008378042481379322 ETH From 0xa17553…b4a95282 to 0x8bF58b…871F93964000 USDC From 0x106d6B…f280A085 to 0x130199…1F1962E735000 USDC From 0xbE0A06…Fbd601CD to 0xD17A49…9D238BF29900 USDC From 0xc5c944…0e646e02 to 0x008787…f98C1B69200000 USDC From 0xed0959…842085eA to 0x6aeFBf…1C6a0d8820120 USDT From 0xB3996a…2FEdc1F0 to 0x70E470…9Fa30f5211150 USDT From 0x6a8b90…E9feC684 to 0x28dBc5…2cd26c4296128.594832 USDT From 0xBD7abF…49AFD064 to 0x4d9Fd1…d8f396392993.003256 USDC From 0xDa0950…3324c17F to 0xE05a09…27c0198e100 USDC From 0x8e923d…9c66e507 to 0x5dA77a…A5b4AffE0.04407187659213944 ETH From 0x25ac2c…2650f713 to 0x000E5E…652229CF27 ETH From 0x1EAE40…3Fe55c9C to 0x209185…4943d40e49 USDT From 0xf6f642…e54F75D9 to 0x5F517b…F7c2AC8020 USDC From 0x727e98…143F6B4C to 0xF17F31…ddbb746D170.12 USDT From 0x3EA0F9…B6E31cf7 to 0x6ddA36…696F34362000 USDT From 0x308A31…968883F8 to 0xE9d237…5f94DB412500.53096 USDC From 0x197ba3…8a62C6a3 to 0x83E812…87B6Ddd71000 USDC From 0x2D4f72…E1D79bb4 to 0x1e41A0…D28a6564799000000000000 USDC From 0xa17A40…174EB7BD to 0x0C4f82…b28DD6150.257456599184069 ETH From 0xDE6c53…3d05cd4F to 0xcdBB6A…F0c627c60.029931880671172292 ETH From 0xde8E9F…68a225CF to 0x9F16AB…e1bEd48C1521.28 USDT From 0x1F6d83…2066d64c to 0x13dC71…8a2aF86726124.486393 USDT From 0x733076…deFfEfb3 to 0xA325B7…89e959b311800000000000000 USDC From 0xac657d…8121AF35 to 0xd5847B…D4ecC57a19877.497236 USDT From 0xc30727…81Bb9f7C to 0x5dA77a…A5b4AffE0.010928440579064 ETH From 0x631eEe…b1F88B31 to 0x9301Cf…84945Ef430001.47055 USDT From 0x283128…2C94da77 to 0x3f8A58…24cDCb3827650009000000000 USDC From 0x13E1f6…1Ba3eA9f to 0xf74B29…aDd6f1e610000.378224 USDC From 0x22726c…a2ae0375 to 0xE5C9aD…Fe3C68f690000 USDT From 0xb27F17…F866b757 to 0x557b07…f46B35914977.572656 USDC From 0x6AA981…fcafE8d3 to 0xF62bad…dc66fF7F12417.845562774599 ERC20 From 0xb93118…2E492f32 to 0x9D2A86…9E73294510000 USDC From 0x0A4DBe…80E23D34 to 0xCa7cE3…0AF252122600 USDT From 0xD53529…c6B3a425 to 0x13E07E…299F2e950.733 ETH From 0x1C638d…e648Db3C to 0x41d50C…a641855a2000 USDT From 0x8d24c2…AE16B1F2 to 0x655458…6306642B10 USDT From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc815300 USDT From 0x26fe13…04c97ea2 to 0x443492…A02909A0149990 USDC From 0xEE88bE…cD0892d1 to 0xAaB081…449281fd50000 USDC From 0x94D392…818dcC85 to 0xE2F2AF…6D1DD19F100000 USDT From 0x92aE52…11be90fd to 0xc3d8b5…38c8421f8925000000000000 USDC From 0x9ed1EA…cA8bC5ef to 0x3591d4…45B4D1Ba50998.980477 USDT From 0x56a175…d2E7e1d1 to 0xa36CdC…6Fe368481563448350000000 USDC From 0x25D19C…50f2c607 to 0x59dC18…652627E918848 USDC From 0x68BE49…5B727784 to 0x1f0CAF…29Bc4a26541.379944 USDT From 0x3EA0F9…B6E31cf7 to 0x6ddA36…696F343642.3 ETH From 0x6bBA70…e98A9f9C to 0xCE199f…99b9bf4910002 USDC From 0xb9E643…36c01f13 to 0xff5791…24398A1689142.528023 USDT From 0x412ACf…C625EA9E to 0xeDE041…a55C7f5838.35 USDC From 0x628293…Ae1855fd to 0xff513E…6482432399985.014999 USDT From 0x62cc51…9861Cd60 to 0xdF5545…eeecf9B216673.533594 USDC From 0x461D88…8044273c to 0x87e578…6770Ae7135000 USDT From 0xaaF4e0…18d0E3f1 to 0x380f78…9dc5664320000 USDC From 0xD3719A…b373Bfb6 to 0xbE16F9…945F929C0.005348515094661291 ETH From 0x801ad3…4E76FAda to 0x54BDdA…51E8C8874500.00199 USDC From 0xa469DA…8A65cDD9 to 0x4940ED…22fA3D6F400 USDT From 0xb403AD…582f38dF to 0x7a9cce…84e672dd10237.64783 USDC From 0x46E895…4E838ECa to 0x0Dd5fe…845c0Be5298000.012212 USDT From 0xDDd1a9…2cf54A0b to 0xA4e2E7…4Ac44B4E5000000000000000 USDC From 0xd60b8F…D45e329C to 0x3A8207…cd20a1B60.0579213 ETH From 0x2f06b0…C1022088 to 0x020c56…6E97B3Be64941.12237 USDT From 0xfeDae9…947C745b to 0x86B378…780e33e933000 USDC From 0x794e27…90B0d520 to 0x5fDee2…3E207F1e2340 USDT From 0x9121c5…D6E8489a to 0xA1f046…4f11DC4178896 USDC From 0x4A9031…B3382c07 to 0xcd20Db…245308320.10425834 ETH From 0x95B719…D5Aaf7dc to 0x45B584…234cBa3b27000 USDT From 0x07C527…cB27EB7D to 0xa2EC59…45051aB150000 USDC From 0xA5B24B…b953A709 to 0x9DA02F…b7062Bd23676.470588 USDT From 0x67Cd6A…51Eb034E to 0x57667a…bF9c9BB810015.4 USDT From 0x14A33E…89d6A250 to 0x0AE787…0250c8ED797900 USDC From 0xa3D451…84cd7f1D to 0xfF8b34…225F2B27176845.301786 USDT From 0x028A9B…dc44f0A9 to 0x9B6550…7aa88b81404100980735000000 USDC From 0xA0EF78…67f7aE58 to 0x3dc92d…7F43079810000 USDT From 0x18055d…3825eF6E to 0x2C009D…0524242120000.328662 USDT From 0xf8Ee93…e080c068 to 0xCD33C7…713A5426120000 USDT From 0xD47a9c…5F065826 to 0x5DAa56…A500a98725000 USDC From 0xf4DeF5…F555a5Ad to 0xcBaEe1…A0cC580e51396.24484 USDC From 0xFd4a97…194D0e5E to 0x3AEcf6…E780e6281.7994506149360356 ETH From 0x67b4A3…DFB41F53 to 0x0144A0…e8212b6867490 USDT From 0x8dCeCe…4C4ccf16 to 0xA2b922…224EEF5b34316.4752 USDC From 0x3773F1…1884cC24 to 0x01467e…d2FaAFA753743.32543 USDT From 0xd71688…C9CC811e to 0xe85D48…f39968FC424695.12 USDC From 0xfD8C13…21977bC2 to 0x6734f4…FC33e5A42646.376 USDT From 0x7aEF2D…ba0e5de2 to 0xF0EcB8…e804D0d925000 USDT From 0x3072A2…B98581FB to 0x363907…a8c8F6c123374.243297 USDC From 0x572928…d4dC5C73 to 0x6C41FF…9201072d1173977.81661 USDC From 0xc30060…F8bDb698 to 0x4F8aEc…62DF80f235000 USDC	0xf76AC3…4320aB4a	0 eth 0 ETH	0.000199609120344524 eth 0.000199609120344524 ETH
0xc0da15…fe2d575e	23293169	Thu, Sep 4, 2025 11:56 PM	0xc17ea9…79166416	From 0x801ad3…4E76FAda to 0x54BDdA…51E8C8874500.00199 USDC From 0xfD8C13…21977bC2 to 0x6734f4…FC33e5A42646.376 USDT From 0x20ebac…44bC4c57 to 0xB800b1…2a3A89AC262704 USDT From 0x03576C…1996E82B to 0xA21D10…5D29302650000.001 USDC From 0xaF7e9c…Fd808C0A to 0x4124bA…CA47B9DB11802.199148 USDT From 0xEE88bE…cD0892d1 to 0xAaB081…449281fd50000 USDC From 0x361e55…8815Ed20 to 0xfa0594…90E8238422405.856 USDT From 0x412ACf…C625EA9E to 0xeDE041…a55C7f5838.35 USDC From 0xc5Bf73…1Ff95265 to 0x213CaC…87015A6C15922.78459 USDT From 0xD522C4…34b12a69 to 0xff7cc7…0CDF94894750 USDC From 0xa8F7Aa…4931f116 to 0xFfe528…4EbCB6702000 USDT From 0xF41582…854c1d09 to 0x849F7D…3b3Baa3b4364999999999999.5 USDC From 0x8bd30F…479ce275 to 0x7D325E…a4f98119306612.667241 USDT From 0xC32444…739971bD to 0xf4454b…ab67364F395950.946581 USDT From 0x4B9b81…C0b42429 to 0x916017…c5ed93Ac97996000000000000 USDC From 0xb93118…2E492f32 to 0x9D2A86…9E73294510000 USDC From 0x86b59a…510E33E9 to 0xA325B7…89e959b332999999999999996 USDC From 0x92aE52…11be90fd to 0xc3d8b5…38c8421f8925000000000000 USDC From 0xb2ed7A…5D6d23aE to 0xb27705…4893Bdb33009.7 USDC From 0xA5B24B…b953A709 to 0x9DA02F…b7062Bd23676.470588 USDT From 0x1EAE40…3Fe55c9C to 0x209185…4943d40e49 USDT From 0xb60ecA…0aD41ee7 to 0x4db7C3…f443a68b13500 USDT From 0x46E895…4E838ECa to 0x0Dd5fe…845c0Be5298000.012212 USDT From 0x7FB0e8…b7c489fD to 0xa338b7…4EA479CA61000 USDC From 0xD91b8A…EA312E1C to 0x3026ed…Aad1d01e28318.006591 USDC From 0x91b9ca…F2C8Daa4 to 0x2014FD…3Fc47f92211195.753 USDC From 0xb2f4A2…4AE92940 to 0xcEAE1d…71255220300000 USDC From 0x3c4500…c370Fe83 to 0x1b9710…1a01705d10000 USDT From 0x24EA5C…aAf074a4 to 0xae91C9…73776Ca530204.33 USDT From 0x7B6C3E…1Cb0941D to 0x449E43…C58101a851960.55 USDT From 0x25ac2c…2650f713 to 0x000E5E…652229CF27 ETH From 0x7d8236…F3c54A6e to 0x8116E2…28705D0620000 USDC From 0xb9362E…D0c3831c to 0x27e059…3d64668c0.000078829416097546 ETH From 0xE77043…5F433687 to 0x0cAc6c…771160ED3384.123029 USDT From 0x0A2525…36c32F0e to 0x58676E…8B7cE69b17500.203527 USDT From 0xDeC194…8cDbBb28 to 0xA9Bd6e…E8070d6c4100 USDC From 0x94E991…3dfBc0c5 to 0x0c6Bb1…674676eC82125.003477 USDT From 0xe1C688…dc6D9BAA to 0x6421a8…Ca78087D55000.004352 USDT From 0x2f06b0…C1022088 to 0x020c56…6E97B3Be64941.12237 USDT From 0xe2FE2c…3f1dD19f to 0x586464…82C9F95f100000 USDT From 0x394384…E7080469 to 0x2A9313…7c9142d4193509.110542 USDC From 0xf899E0…0C589bDb to 0x44B5A1…06d778B03999 USDC From 0x5f4C94…12921809 to 0x035239…53b02A5a2815 USDT From 0x2Ef93a…Ee9204b7 to 0xAf764f…F4C7291832814 USDT From 0x028A9B…dc44f0A9 to 0x9B6550…7aa88b81404100980735000000 USDC From 0xd7A1A5…bB8D5F02 to 0x80E672…BFa1138c866947.29184 USDC From 0xb2288d…c76186e7 to 0xef1574…F3B98466709.24 USDT From 0x92f83F…18AF3cE9 to 0xd1d501…2ecb357e8000.005043 USDT From 0x3773F1…1884cC24 to 0x01467e…d2FaAFA753743.32543 USDT From 0x189188…490ca013 to 0x87d033…e1096B206000 USDT 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From 0x94D392…818dcC85 to 0xE2F2AF…6D1DD19F100000 USDT From 0x9A7A6B…65A7AF2d to 0x0A27c5…CE84a341482000 USDT From 0x8429ed…1d47698d to 0x09bB9F…0391E08B1000 USDT From 0x4c53EE…4d419e2f to 0xe7C518…a77571dA23440 USDT From 0x416F15…fBfC03bD to 0x173a0d…7fd5595f2000000000000000 USDC From 0x3912a0…dC3D578d to 0x673d82…0af2Be3910000 USDT From 0x2e6b5B…8Fc4CD9F to 0x15f125…6a2a1E3290440.01 USDC From 0x16D841…6E31C536 to 0xc1DfDe…218f0397641763.98 USDT From 0xa3D451…84cd7f1D to 0xfF8b34…225F2B27176845.301786 USDT From 0xc35BC7…605B4b93 to 0x45e8F2…Caa8786C99999409723000000 USDC From 0x2d5F2C…15DA0058 to 0xb26AfF…C75bd0F5615 USDT From 0xb9E643…36c01f13 to 0xff5791…24398A1689142.528023 USDT From 0xd71688…C9CC811e to 0xe85D48…f39968FC424695.12 USDC From 0x17a883…52B39ca3 to 0x831c2D…5a49558713182 USDC From 0xF2cfCB…7202313a to 0x6F8729…6F54d991334413.051202 USDT From 0x1303bC…E1211190 to 0xf5D63A…F4746Cc9100 USDT From 0x1F6d83…2066d64c to 0x13dC71…8a2aF86726124.486393 USDT From 0x0B9c83…A5792034 to 0x23a740…f7E3A16A200000 USDT From 0x1c559B…Fc0F313B to 0x27a448…9c31F77e54968.604929 USDT From 0x1268E6…537d219D to 0xeB197f…52d295Cc33080.091207 USDT From 0x71E4c6…1C2f6e4e to 0x257623…D4c09B5f38800 USDT From 0xDaAc35…aa411725 to 0x9E5625…99384c30880000 USDT From 0xd0AA81…6459fd49 to 0x5E6bf7…3b53F7bc14479.03 USDT From 0xb3cd22…Ad96e38D to 0x2D9216…3D0d179b10901.177327 USDC From 0x740370…44819469 to 0x77Cb34…338B41f52127.455727 USDT From 0x6e9204…e5a155E2 to 0x5820aB…5B0851297000 USDT From 0x9b17f9…621Af2f8 to 0x9d1c71…fBC6947C600000.051764 USDT From 0x94e5e5…44237C6A to 0x4922C3…53CC91287250.403336 USDC From 0xEe64C2…B547b7a9 to 0xD3bAEB…b9a2D10C662742.160204 USDC From 0x8B13a0…d00784c3 to 0x4e3cA9…9540F4C993001.254811 USDC From 0xa786D1…60D13E54 to 0xfA5601…8AA9028C253210.18666 USDT From 0x27c2a1…937223De to 0x5cdEDF…29AE664A835876.744412 USDT From 0xB3996a…2FEdc1F0 to 0x70E470…9Fa30f5211150 USDT From 0x1c3AaD…8Bd0e35c to 0x63d0c3…54d61eb828942.00215 USDT From 0x56a175…d2E7e1d1 to 0xa36CdC…6Fe368481563448350000000 USDC From 0xf6f642…e54F75D9 to 0x5F517b…F7c2AC8020 USDC From 0x0957Bb…D559C8f2 to 0x8762b5…5b1771D710524.73485 USDT From 0x25D19C…50f2c607 to 0x59dC18…652627E918848 USDC From 0xF4A9B3…EB8ff6b4 to 0x310712…DB26DDB660000 USDT From 0xe7DAE0…0e718ACa to 0xC5045f…aF12cD426000 USDC From 0xC378f8…6dF8523A to 0xC11F6C…f1c258292000 USDC From 0xBD7abF…49AFD064 to 0x4d9Fd1…d8f396392993.003256 USDC From 0x794e27…90B0d520 to 0x5fDee2…3E207F1e2340 USDT From 0x283128…2C94da77 to 0x3f8A58…24cDCb3827650009000000000 USDC From 0xbE0A06…Fbd601CD to 0xD17A49…9D238BF29900 USDC From 0x60491d…49808E3b to 0xf68076…078a276399173.7 USDT From 0x94836c…8b5Cd062 to 0x48131d…d0Eaf3d239011.592448 USDC From 0x18890d…c0a198B3 to 0x4D812c…7298dAe6112 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B69200000 USDC From 0x184cb3…215bdD04 to 0x6bddba…2B5D87f2690463.81717 USDT From 0x7FDBd7…8233A40E to 0xabb5d5…d032fcC531000 USDT From 0x22052E…6f347ac0 to 0x4677C7…e99bA15311000 USDC From 0xe74EbE…CBb6ff11 to 0xc55C7c…22AC70b924000 USDT From 0x91e5C7…d7924265 to 0xD5b7A8…0958d8a210530.121044 USDC From 0xb403AD…582f38dF to 0x7a9cce…84e672dd10237.64783 USDC From 0xC6E1AC…5A18CdBe to 0xee8541…E0dE92d478171861440000000 USDC From 0x9941b7…232D435b to 0x6D1075…3E6dEc0f11747.019644 USDT From 0xfaD3da…0a72F7D6 to 0x7f613B…E48830b615000 USDC From 0x0FB368…36B76e76 to 0x8422bA…D88D3f4611611.135006 USDT From 0xEe08a9…B480955A to 0x65E261…d07D742d10000 USDT From 0xDc854a…76b0ccc0 to 0xA35b2B…A01E6f8c77943.76 USDC From 0x13E1f6…1Ba3eA9f to 0xf74B29…aDd6f1e610000.378224 USDC From 0x24E8a8…9aecCd15 to 0x2c0485…4972CD44100 USDT From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF279130.701249 USDC From 0xBe78b9…6DE71073 to 0xf04800…CBfc019427495.43 USDC From 0xDDfE28…59053FA3 to 0xa209Ec…fB827e8898884870370000000 USDC From 0xe4925E…7ebB7829 to 0x6C1DD0…7636a9D836205.027339 USDT From 0x197ba3…8a62C6a3 to 0x83E812…87B6Ddd71000 USDC From 0x3B665c…96e52449 to 0x2E63d6…D1c4cd9f90440.01 USDC From 0x912A8B…eDFe6e25 to 0x93d1F9…DDB31A00395599.29766 USDC From 0x461D88…8044273c to 0x87e578…6770Ae7135000 USDT From 0x95d4b0…fd0B5Da9 to 0xfC2783…bC55264c13390000046000000 USDC From 0x0A4DBe…80E23D34 to 0xCa7cE3…0AF252122600 USDT From 0xE85d84…AB9968FC to 0xF5C6A5…6c574812424319 USDC From 0x1433F5…ad210f0B to 0x3aB4FD…7fA1cF5c19995.700754 USDT From 0xDFE0a8…6916f9Da to 0x2d8392…69c7a91010000 USDT From 0x113190…5AD23C18 to 0x25532E…0DbD1c1379588 USDC From 0xEE8162…9fa03BA3 to 0x25532E…0DbD1c137692 USDC From 0x7F3403…2a6cbC98 to 0x0B4854…410147Fd0.05806121975010451 ETH	0x816A53…47F289db	0 eth 0 ETH	0.000169314841321185 eth 0.000169314841321185 ETH
0x461ae7…029dfbbd	23282148	Wed, Sep 3, 2025 11:00 AM	0xc17ea9…79166416	From 0x0A78cF…1a3599B0 to 0xd29Bdb…bff3083e409 USDT From 0xC487bA…965f5e9d to 0xDF3b33…293779A1400 USDT From 0xd82A0F…2A31e344 to 0xD9B9D4…C9f9FfA52200000.00203 USDC From 0x17a883…52B39ca3 to 0x831c2D…5a49558713182 USDC From 0xfE9d55…3F405D8B to 0x875bE1…8751DA0C72000000000000 USDT From 0x4c3174…461D2F02 to 0x44528E…66EfCcA7348635.91 USDC From 0xa4416F…cF2c69F1 to 0xCF57FE…4f24Bee020000 USDT From 0xe48c27…c9A4A84d to 0x2BB67D…C972668c60000 USDC From 0xc983B1…97727b10 to 0xEB68Ce…c7DD17E36000 USDT From 0x1cC34e…a139Db76 to 0x219F51…9cF2dCe1399900000000000000 USDT From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0x41B317…115773b1 to 0x5B9Cc4…512e22AA57108059798000000 USDT From 0x499A81…4FB33e7E to 0x48E97b…8DE76A852500.91 USDT From 0x1D68b1…f82E623c to 0x3Aa997…c1C0bB2F19988.989655 USDC From 0x71C7Af…90216315 to 0x21B243…C655c62850149 USDC From 0x82FAA5…06297e97 to 0x56c24d…e9Dfeb0c100 USDT From 0x514aD4…65AB8c31 to 0x0c9478…01019Ffa4920 USDT From 0x8dCeCe…4C4ccf16 to 0xA2b922…224EEF5b34316.4752 USDC From 0xda137B…44AF3a74 to 0xE9543C…159B577443718.091392 USDT From 0x0f6D33…266C1882 to 0xd72b09…Cb1B7a1d14000 USDT From 0x5881FC…83013c2d to 0xa09580…547BF92E110381 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0xFa942e…2D02035e to 0xbBd238…0C44709D127080 USDC From 0x8B60AE…35a2F9eF to 0x99e8a5…83695eDB20000 USDT From 0x1da850…265da7D1 to 0x79309C…cE1603B73519.97 USDT From 0x26d54a…b82e4C7a to 0x45Fe59…8aAf641A3000 USDT From 0x7Eb01D…d2170109 to 0xaB0fb9…FB150deB176652.608747 USDT From 0xDf3092…CF3779A1 to 0x69163d…6C7733A521595.7 USDT From 0x0d5403…a6cD1Ef7 to 0x7422b3…6EFc286F6988 USDT From 0xb6f836…BA836cF7 to 0xA15e20…1e1e581513000 USDT From 0x4AA185…c826FA19 to 0x9e0b4c…75858E3B30000 USDT From 0xa5bF7b…0c2209fC to 0xd4f676…a0134E2C18000 USDT From 0x926341…bfFb554d to 0x8619fC…534a004315150 USDT From 0x25D19C…50f2c607 to 0x59dC18…652627E918848 USDC From 0xd3B839…55563514 to 0xeF484d…54a336A62569.27 USDT From 0x547533…45653510 to 0x542970…0a43Df3486 USDC From 0xAb7d2C…5f3eDdd6 to 0x147794…Db20E735360 USDC From 0x015548…f2772836 to 0xbcC4FC…A9c43A812090 USDT From 0x7c05Fb…74931324 to 0x7dcc85…54b18c89150000 USDT From 0x7dE330…8a682bC7 to 0xe7ee2D…e3737565150000 USDT From 0xf752B4…8322f9cA to 0x457803…940D00C515000 USDC From 0x4B745b…BB899bc1 to 0xB4f0f9…2dA796a6650000.001955 USDC From 0xF80446…A636f984 to 0x3932F1…51406e945000 USDT From 0x42170f…DE02B01D to 0x85Ea24…596750DD1500 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x5124b0…C2eA14fD to 0x664683…bE2d427221160 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xa04Eb9…09d76499 to 0x150dE8…1FD9C75427500 USDC From 0x64f181…5d1dD0c4 to 0x3B524f…6F5512eb1.655698963e-9 ERC20 From 0x3A31d0…C1f60Cce to 0xa3E23a…C72cc5148 USDT From 0x98020A…0F818C10 to 0x894567…CB0476Ce100 USDT From 0xa53a60…Cd818980 to 0xC732F9…7FF9014513698000000000000 USDT From 0x7773c0…1A4E027F to 0x7b2074…F599EEAE338845228410000000 USDT From 0xfeb60a…97BB58C5 to 0x249df8…7193E566674.5 USDC From 0xfe91EF…327086c5 to 0x140522…ecB86C0420000 USDT From 0x6C68c9…4DE9d95e to 0x1e51C9…28f5AEC71000 USDT From 0x3e95cE…8Ef414c0 to 0xEE8388…461753C417000 USDC From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0xF98E6E…EeF4263F to 0x0803fB…6db517a17751 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE62260 USDT From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff50000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0xB76789…b25df2b7 to 0x9E6DB1…b26045e6100159000000000000 USDC From 0xfaEaaA…605B024F to 0x91Fd97…E03dc25e5e-9 ERC20 From 0x9E09AB…B7858e3b to 0xBc69c5…875E8FD830000 USDT From 0xeEA43C…507FC5ce to 0xBfE7b7…aB30C54810000000000000000 USDT From 0xDDa5aC…59c3f551 to 0xF4e506…866A4bff1000 USDC From 0xe8609d…5E2aA744 to 0x07660E…d110DB3722352.05 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xcEf1DC…ae367De5 to 0xa65EeA…7658AC1622280 USDT From 0xf7A577…0Bf1987b to 0x5F4d6b…7C8c63A0735.69 USDT From 0xAC8Fd4…58D2e15B to 0x06ba29…455Cb8F320000 USDC From 0x9fB82a…bEe619Ab to 0xdAad71…5b83592610746.19 USDC From 0xC862DE…B64Ec073 to 0xD1E6Bb…12Bd6154246.001988 USDC From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0xf65dA3…ac5EddB0 to 0xa94B72…22872B6e471000000000000 USDT From 0xd806a0…24ad99CC to 0x66C546…6b05e7D88.915812 USDT From 0x11856E…659865C4 to 0x02F3C2…7b57fD2E10000 USDT From 0x26eCF0…A37B390e to 0x1FCA94…7cfF7B5B70000 USDC From 0xaC90DB…d4D7981d to 0xd02327…93A52D5D100000 USDC From 0x27d916…dfa965E9 to 0x1b58d3…ea6f4Fc84458 USDC From 0xca1344…25805300 to 0x7239ea…c30902695600 USDC From 0x27Eb0B…c0D605fE to 0xDc105b…518CDfFe5000 USDC From 0xe3321C…c807ffeB to 0xa8b52C…AB75e7924280 USDT From 0x986817…71399098 to 0x01f91c…16A302C315000 USDC From 0x8A39dF…7A88c65b to 0x1DFA49…AD0cE1d446635821081000000 USDC From 0xee44A4…7687B84b to 0xCf4488…F96a8D528882 USDC From 0x6D5EB3…b877Fb45 to 0xDBc78A…90158Cf267900 USDC From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x0F3D9B…D6Ffac8D to 0x061C7E…674CFd9f50000 USDT From 0x972cFe…3104a9f6 to 0x8a67F9…262Cb0E739349.905459 USDT From 0x529A3d…eE5d156C to 0xF5Bbd9…9BbA8D3B220000000000000 USDC From 0x739137…1B38a2a6 to 0x12fE7b…F64D983210 USDC From 0xEb1206…17c7F147 to 0x81d174…Bbc212691663 USDT From 0x542f5A…472DFe9C to 0xD1E6Bb…12Bd615490.225285 USDC From 0x089480…43cddfaF to 0x136b33…7eC71063101000 USDC From 0xeaE2A1…8A9c797A to 0x137B0d…4aB091b2637801.066247 USDT From 0xC04956…609eab23 to 0xc45702…7cbEAC63191900 USDT From 0x10f551…05f7Af1d to 0x0161EF…F4d473fE15000 USDT From 0x035441…35Cc3E69 to 0x6D6294…1d51dCB61250 USDT From 0x05D4F8…1bC0a4f7 to 0x40674c…1e758bB51000 USDT From 0xf0ddd8…76d8DC5B to 0x42c746…93C782f91012.145748 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x0d5A0D…2515E622 to 0x0d3F66…9d4FF1F420 USDC From 0xb95ec3…45C5De67 to 0x5315cc…a03a09C4350000000339999940 USDC From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0xe59035…6cDb5C53 to 0x1a795D…0E106aE1100 USDC From 0x69f095…0AFFBC72 to 0xBC7115…7f4e83ba34000 USDT From 0x22F3AD…7c30FfD6 to 0x2B99AC…86774e1B14421 USDT From 0x771cc3…ADCA2309 to 0x23072e…B0768D475000 USDC From 0xcf28e6…16034023 to 0x44B3Ee…81e0d4Fc900 USDT From 0x68c11D…61b0507C to 0xABBC57…6F8dDc9187381.45946 USDT From 0x3e0a29…f7560452 to 0x520738…E058c43F29000 USDT From 0x27792d…E882CeE1 to 0x17eC7D…6F7d9130500 USDT From 0xD38887…a2FF46e9 to 0x58b2e7…d9cc92C910000 USDT From 0x52A522…40aC4F31 to 0x8CDdEE…355513e71005 USDT From 0xB723F3…7c595d16 to 0x7Aa4Dc…ee60CB4a19000 USDC From 0xc59030…FCaEDEF2 to 0xD8D136…4e0E704e80000 USDC From 0x2e3426…f57DF08E to 0x3cE931…ccc9ff1620798 USDT From 0x011D19…F17F4e27 to 0xAb895A…1EBFcE42217300810000000000 USDC From 0xceC69C…51c85252 to 0xe9fCEA…3c1BfeB14200 USDT From 0xA9cd9F…D5e217fc to 0xFa97d4…F48851a820000000000000000 USDC From 0x4c1f08…A4E79F0b to 0x5BFBBC…f227C4f35446.492764 USDT From 0x1479Cd…c2dEB378 to 0x161C08…157d33dA22729.2014 USDC From 0xe7DAE0…0e718ACa to 0xC5045f…aF12cD426000 USDC From 0xB7B12B…F5e240ED to 0xF69410…09748Bb49998 USDT From 0x5eee60…C84B082d to 0x7932c7…75F1204917261 USDC From 0x81BF3B…74ffc31c to 0xA79Ac9…e0C805aE499996.392575 USDC From 0x553E49…179400A6 to 0xA8fA9e…f431f116123.05 USDT From 0x6ab645…22273Cc9 to 0xafCF19…646D0aEB5.3419e-8 ERC20 From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0xC6316A…Aa729319 to 0xB57E7E…F7d12C1735000000000000004 USDC From 0x2A9BC1…D0EcFE71 to 0x853Dc3…A86Bf7190.000002400199662017 ERC20 From 0x3FEa33…658B1370 to 0x3e6bcb…0266684f384.604771 USDT From 0xC0A23A…2143ED99 to 0x5c76b4…18AD19311501.578053 USDT From 0xd0D820…a2fD2C6B to 0x3D1bcc…E70cF8AB100700.019949 USDC From 0x9c6a52…60f931E5 to 0x66610C…6FB64d3026900 USDT From 0xA454dc…2A26F0a4 to 0xc08394…2C255dCC250000 USDT From 0x0B9c83…A5792034 to 0x23a740…f7E3A16A200000 USDT From 0xa2D6ae…11e0Ab9E to 0xe61aC5…4744008134000 USDT From 0x2440aD…C01006eC to 0xe25A01…E1d03ECa24370.173439 USDC From 0xdfC79B…f069cAEA to 0x606912…77cF429119000.48 USDC From 0x25d542…F144b414 to 0xbF719D…08140a3820000 USDT From 0xe82E01…48224fa6 to 0x2ba2B2…e22D1Ee9799.32 USDT From 0x539f4d…3E8233aB to 0xcea418…df69fd4b1036.53 USDC From 0xF7c71A…A7768218 to 0x9226Ed…12217eBf5000000000000000 USDC From 0xc43a29…F7fEc6b6 to 0xa828cB…E77D5E0952428.42046 USDT From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b3100000 USDT From 0xAEb6DC…D25cB25C to 0xdd5b37…EECC0A2D55469.00249 USDT From 0x3b2b5E…c1e6Aa64 to 0x760DbA…18afeDd42918.863391 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0xAAD8A1…0170A029 to 0x0108df…C95a01fd300000 USDC From 0x4476Da…c58F7efA to 0x29527D…b2585ab82457 USDT From 0xdbac8D…9Dcb5740 to 0x11Cf31…629621aB503.696189 USDT From 0x8FBC2b…95c57FB1 to 0xfc61F2…382edBdD36182 USDC From 0xa24dC5…26183EE0 to 0x3E9f87…5a1522992106 USDT From 0xE69008…075771CD to 0xb297dB…4Aa492869000.00226 USDT From 0x877067…00A6931E to 0x56143f…B077816F19600 USDT From 0x746c3D…931ceE8c to 0x8dF559…A5464faC1500000.006445 USDT From 0xFD9ab9…9C38E47a to 0x81110f…CEED068812698.18 USDC From 0x7cAe7A…675cB0D6 to 0xfD0889…9326BAc95845 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xEF6320…D197253F to 0xd209AE…888B187816000 USDC From 0x406d08…08C2CdbC to 0x93BC0A…AFc251b01022 USDC From 0x5130C7…ddA3210E to 0x05898B…2Ec07aEB16089 USDT From 0x60a297…3954FD84 to 0x6dd033…e941Feb317926.985656 USDT From 0x9E3ecf…9A14D471 to 0x0bC61B…7137fC6B12924.755512 USDT From 0x180595…987a727D to 0x5b4F24…B50874Ec8300 USDT From 0x4bfEa4…e80aD50c to 0x9AFb74…1d2DddAe13116.766999 USDC From 0x518Bf3…e5b86B8d to 0x0eC9Db…410f3C85109623 USDC From 0x1b1f01…5C2dbAf7 to 0x77e246…e0752E67100000000000000 USDT From 0xb061E6…A0130D9c to 0x42fdec…7DEC8c4112302.694209 USDC From 0xaBCd68…94EB5399 to 0xd63306…eD605388219480.958155 USDT From 0xF28a4f…eBC4a10a to 0x498c77…fD0f7C2321195 USDT From 0x595C97…495befda to 0x4e9573…9ef7F4E12765.124565 USDT From 0xA195eA…69fe595e to 0x4cfa69…aBc37A101816.887421 USDT From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0xc1407A…D130f868 to 0x86f31F…5728521511372.4106 USDT From 0xd4A564…2A6885Fd to 0xC3cD65…A47f1c5A9400 USDT From 0x481cb7…FE444865 to 0x4cfa69…aBc37A1035100.031491 USDT From 0x0dFC37…26442333 to 0x8f2501…157F42cc399999999999999940 USDC From 0x4e1cE6…1A5FEDC0 to 0x0c124f…c313127315000 USDC From 0xA7E411…8B13D122 to 0xAb2806…15f9B1B92726 USDC From 0x4c6e43…fd154caa to 0x85376C…1eDE0fF019662.09 USDT From 0xa2ce86…595b0e56 to 0x595C38…2b5BEFdA10487 USDT From 0xE2d0D9…C7e320ec to 0x136b33…7eC7106320535.928657 USDC From 0xB91972…04871e81 to 0x476fe2…193d7f2d1145584.730866 USDC From 0x548A77…2575665c to 0x7FD5a0…4e209a3320000 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x6B4ff5…274dd350 to 0x541467…5200E3e815000 USDT From 0xb9eBc3…f91b3DaF to 0x271C77…7531c2932000 USDT From 0x1d53Ca…c808a23D to 0xA2FB43…24FDACC020070 USDT From 0x94DD27…7954Fc24 to 0xF0f6ac…bab05AF5110000 USDC From 0x32725F…bF0b2230 to 0x9A64b8…b93714f030000 USDC From 0xCA490F…36434ADC to 0x48E97b…8DE76A851499 USDT From 0xd495d4…F202531A to 0x8d1237…d5594D3216000 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x53f64c…D603eaD0 to 0x419FBC…BD9863f033214.212914 USDC From 0x7A010C…BCB736CE to 0x3eB871…2B516b4D2.2947090837e-8 ERC20 From 0x78a1cC…38625Cdf to 0x0A0781…cb60ee0f420000.074463 USDT From 0x631eEe…b1F88B31 to 0x9301Cf…84945Ef430001.47055 USDT From 0x35700B…773F025d to 0x50df3d…153f369216101.75676 USDC From 0x86551d…BaD2f3c0 to 0xaF1450…219b260c12117.68 USDT From 0x912A8B…eDFe6e25 to 0x93d1F9…DDB31A00395599.29766 USDC From 0xE9971D…73176B80 to 0x2B5955…63babEE810000 USDT From 0xB9Cb08…c32b97d9 to 0x61228d…201c659c32700010738000000 USDT From 0x7a3224…feEA1dbC to 0xD6E744…Be4F1f5B49494.52 USDC From 0x696F82…E6b89845 to 0xdE0188…Fa55B93F15000 USDT From 0x5a3Bf1…d51f2F5d to 0x4997A9…111C9c5A0.5358492094496243 ETH From 0x2B1598…B1Ee9a27 to 0x95Dfbf…2734eEa62000000 USDT From 0xe32221…ffFdB7E0 to 0x9caCc2…2BD551bb10608 USDT From 0xAB0fcA…34150deb to 0x7Eb02a…11170109176764.009738 USDC From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x89a99f…a49046F2 to 0x073E69…15Eadd9b2000 USDT From 0xa28519…E7aF2C2e to 0x81d25a…9CD4093B1350 USDT From 0xeDcc28…1dA2DA0d to 0x5D807F…1b17703617013 USDC From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0xd057f7…ec27f579 to 0xA9Bd6e…E8070d6c15900 USDC From 0xCCf219…Bb5f7640 to 0xa82d1B…1A80aB6345000 USDT From 0xdBf4cd…E164e7Ca to 0x63c9cb…27F2F8A89000 USDT From 0xaAd2E2…46cB4891 to 0x1B8adE…34EC3C3461080.018085 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000320191538064142 eth 0.000320191538064142 ETH
0xeb5194…f53c6279	23282108	Wed, Sep 3, 2025 10:52 AM	0xc17ea9…79166416	From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0xf53281…3C23b233 to 0x236899…09163F5F4.3458023717e-8 ERC20 From 0xB5738c…4C46810c to 0x37cBd5…9c3D5aB9119930 USDT From 0x585f76…4D42ceeA to 0x85598d…34a1f92F40000 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x4C4b5a…20a85963 to 0xdeDA4d…C58cdE2E19000 USDT From 0xbBc71d…d8d4cf93 to 0x1d9d59…a6E468D3120 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xC020dd…105C30fE to 0x8B79B1…CF3c848310000 USDC From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0xEc9fC2…fBA8226B to 0x4a3607…293435338345.41 USDC From 0x1aB32d…89b07A76 to 0x5e4849…b48F96aA1.38564e-7 ERC20 From 0x9007a9…9fef142b to 0x4503F5…20EA1c2722797.63 USDC From 0xb66D73…C83fD179 to 0x0498c9…8d848e8D13204.185727 USDC From 0x5FA0b5…27bFbA3b to 0x23f418…D9b4C1E2500 USDT From 0x1fd324…A5E4CC61 to 0x9bfdD7…E97E201D12500 USDC From 0x4C2eFB…9D817512 to 0xF5519C…A8c9E90c13457.80248 USDT From 0x5f07e6…173E693D to 0x2d105F…fAba9818500 USDC From 0xC45257…6C7C8650 to 0x068aEc…6Df70f5A50000 USDT From 0xE24c4b…CBa7CB88 to 0x1770B3…9EDD8E5a1.4419068168e-8 ERC20 From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x915383…F161c605 to 0x8cd173…5c6B26C9100 USDT From 0x4d1c0C…ec8dE16F to 0xEb5e2c…05fDB3F14.05259909 ETH From 0x770125…c335fBbD to 0xE28CDd…684709Ac15 USDT From 0x2ebA7b…c9720ae1 to 0x1DB647…69A42eB610 USDC From 0xD1dEa6…DF2174d7 to 0x6cFA1e…26318ae840200 USDT From 0x709932…594790f6 to 0x536151…dec1bFc950000.004001 USDT From 0xC7C9aF…9E9f0aa7 to 0x0a619E…f78BcFCC2105 USDC From 0x751183…7ba7d8C1 to 0xD17727…Dd4D991720003.940776 USDC From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0x3f6eb9…C167f84d to 0xb07dFf…101BeAEe143292.716464 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xd1eE0C…915287b4 to 0x701388…fA0c326213030 USDT From 0x1dA851…7CF0feb0 to 0xB7FCd3…232c624E50000 USDT From 0x027B3c…3a8C0cc7 to 0x03f275…F9d30777116050 USDT From 0x6378b3…6B4c8660 to 0x2463f3…5c42C2dE0.463095170909695 ETH From 0x2E64A7…C88FD7eC to 0x17c0e0…c9e3542474950 USDT From 0xdC8027…3Ff64690 to 0xF6b521…ba5C6F112.8 ETH From 0x5d51b0…97902aCd to 0x8B0424…4b595D22600 USDT From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0xa71c30…a48b3e79 to 0x0979e5…036bfd781.8923953624e-8 ERC20 From 0xbdC22F…c9872589 to 0x2e0160…e5Bd94905000 USDT From 0x6c8882…65212F74 to 0xBC2149…2Bf5269B201144.782374 USDT From 0xf0ddd8…76d8DC5B to 0x4037CA…58F7839B256.410256 USDT From 0x004f08…3613aD55 to 0xF74322…23Cd405d1201 USDT From 0x47713c…9d22762B to 0xD831de…cCff13b94.635869 ETH From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d21271 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xe93dD5…35aC3aDe to 0xcc13aF…b995FBb599000 USDC From 0x536488…c1209d46 to 0xb8AA7f…FFe5F3951129.87879 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x63E848…5db5cCC7 to 0x821426…EF8f9ebA1950 USDT From 0xd8dEB8…D50e704e to 0x4A6A0b…2514AcF480000 USDC From 0x722A24…5512D631 to 0x6dfA8c…8646922B1101.776118 USDT From 0x759eAA…6001Dc5B to 0x9ca2A0…600a331610000 USDT From 0x38AAf0…D5481A46 to 0xC3e416…fad9B030250000 USDT From 0x3954A5…7ffaF1Cd to 0xEB22E3…8f1891cD20400 USDT From 0x836c74…6835c31C to 0xB70Cf1…65bF87d035.53 ETH From 0x1E33cb…8CE4B479 to 0x478dD1…12b3CeDf20000 USDT From 0x7Ff8bb…5F61CCe5 to 0xc72e19…2553f4B07.98e-10 ERC20 From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x11f869…a8D99897 to 0x2A9290…d440ef5440630.58 USDC From 0xb92932…7236e0C1 to 0x5218dE…0415f0D4200 USDT From 0xBF60b7…E4429Eb4 to 0x337323…871615413900 USDT From 0x9ab665…6bA30e39 to 0x285657…0CF0b64D0.24105746062948763 ETH From 0x1504CA…8e17FFEc to 0x61a967…5C8E8e385001 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x454D5e…46560311 to 0xA6d7E6…3dd920432e-9 ERC20 From 0xfc75B8…EE377893 to 0x5bBF6C…E8A118d5131872.740785 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x7427FB…2Efc286f to 0x45Be9f…A6fFb186196 USDT From 0x4Be0Af…224791b2 to 0x06A68D…c37949A24.489923e-12 ETH From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x44c1A9…15b2aE24 to 0xA2FB43…24FDACC0194484 USDC From 0xDCC5ec…Dd3FeE17 to 0x4A6A0b…2514AcF4185000 USDT From 0xd0AD74…58Acc749 to 0x86eDE5…2cbF10FB975 USDT From 0xDb5bB4…B2A89Ba1 to 0x08AA7b…9D6014ac2918.900021 USDT From 0x527Ca1…eC6a4207 to 0xDF669F…4A54fba62004 USDT From 0x74C1d6…6e342CDF to 0xEbc0CD…0E77a2482000.634506 USDT From 0x5738ca…81398f43 to 0xCbFcd1…28f08F3e18250 USDT From 0x461D2C…53641FB1 to 0xC58286…0D448F76200000 USDT From 0x9b40fb…9c7828EC to 0xe39267…417f72E350 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0xDFa9dE…30051bE8 to 0x6070C4…43eCebcA1.1228507629698337 ETH From 0x83F705…4354E2D5 to 0xA3bEbF…Fd78CcE72.01 ETH From 0x9bB670…9ae7719f to 0x9719de…51096990300 USDC From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x890FA2…c45F55D2 to 0xD1b83C…56f21f2819900000 USDT From 0x493EE8…804aD5F8 to 0xdf79E7…59fa875A14000 USDT From 0x920430…c8D6CFec to 0x07252E…170b84a21192550000000000 USDT From 0x7e924d…5D929fd2 to 0x5A0B82…b6dFefAC54685000000000000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x157776…6872A7d8 to 0x9A17cc…632CD29E900 USDT From 0xD26b3c…fb4b4C1A to 0x5fcf47…2ad370FE199888.69161 USDT From 0x3f44b9…2732f1da to 0x862b39…082F3979725381131372000000 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x16dbE9…4C4337da to 0xc186c3…Fd03BC406.3e-9 ERC20 From 0xFA6BAf…B5eEcf65 to 0x5c687C…F475436610.957327 ETH From 0xbb8fcf…6B46045C to 0x6f9169…438a0dc53.005004745008292 ETH From 0x4B067A…79dD58d7 to 0xeA6a25…51dD6f3736804.8357 USDT From 0x969b6B…69A36837 to 0x5ebBE7…2CA994B14750 USDC From 0xFa942e…2D02035e to 0xbBd238…0C44709D127080 USDC From 0x0B01Ca…F692b851 to 0x978Bd7…9777345696.697326 USDC From 0x6C8185…efC50e6B to 0xCC82bd…20Fe3a07500 USDC From 0x438bbf…e1a86c91 to 0x604346…1E4AA8870.000001 ERC20 From 0xf0C6A6…1254A89F to 0x40fE65…21e19Ba668452403860000000 USDT From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0x5B624A…4197c9d2 to 0x1B44af…AcC282Bb4600 USDT From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0x4a44d7…FD92b7dA to 0xa48B90…a28828C050 USDT From 0x81DfEF…5bA25f67 to 0x2ced8a…F382733e3e-12 ETH From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0xF5c53A…1a7cF889 to 0xff7380…5F21C72049758.246556 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0x5b958b…cE0027fB to 0xA679C5…976Da77110549.57852 USDT From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0xA753d8…28F5352a to 0xd4bC06…B8a122204.994283661e-9 ERC20 From 0xB320ea…293BdEf7 to 0x75b013…71B27EbB2.5568008199e-8 ERC20 From 0x46b556…5429756e to 0x02f25B…9CEa7818778.858734 USDC From 0xb41DE0…298FF1dd to 0xd9EDd3…0F8a39F211257.41 USDT From 0x9630c5…691bdC0b to 0x7E1610…9b3E4AAf1.800796397387958 ETH From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x6950cB…18aF47cb to 0x15Da6a…05607d9f61500 USDT From 0x8E00D9…3dDC3bd1 to 0xc1a6f2…cC8FECa6200000 USDT From 0x614247…bb5fc3C6 to 0xd3AD8d…A60FF29029700 USDT From 0x34da28…10770BC9 to 0x8Bcd33…93E375FC155232.23 USDC From 0x429C31…14432728 to 0x015c7c…a3711BBF1.0417e-8 ERC20 From 0x2f714b…74340E90 to 0x4AB2E8…dC668f650.1 ETH From 0x494599…5D38f5dc to 0x832206…59bbBb1F6000 USDT From 0xd5319B…36427a25 to 0x4185E5…8F78D13150 USDT From 0xD8Ed11…e35dA6a4 to 0x5B2a80…34fa6aC124603.61 USDC From 0xc1407A…D130f868 to 0x86f31F…5728521511372.4106 USDT From 0xc4E4eB…B528fCB4 to 0xD769aA…FF42E311150000 USDT From 0xa5C267…740C455C to 0x813E4D…5A1D46228466679577000000 USDT From 0x4B9dF3…83Fd9e1e to 0x1E9b06…6258a7932.212725451 ETH From 0x76b5AA…3569321E to 0xc2F2d9…C396f5B63000 USDT From 0x9C6027…82bF633f to 0x6aCe49…17e05767322.167351 USDC From 0x7EC148…733b738A to 0x1e13f7…1f6F0DbB35000 USDC From 0x8059E6…5958d9E1 to 0x11f63d…cFcc09bb1.2e-8 ERC20 From 0x3A815d…dAEE60Cb to 0x4fE9e3…4B9404960.2467280876347959 ETH From 0x4ad662…8Ea87D4a to 0x878fEe…87FcE7191.957e-8 ERC20 From 0xe66701…18e17f97 to 0x465827…9f5d5D778159.805995 USDT From 0x26B693…9A088374 to 0xA0249E…9A50Df0216000 USDT From 0xf36A9B…7d37E206 to 0x4243C9…39ed01e1416514140000000000 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111500 USDT From 0x71FD4D…052C2bFb to 0xe3Ac19…64bA6aBB18037.04 USDT From 0xA5138C…Df0804C4 to 0x6EE951…0E59dc571693.31 USDT From 0xaaA018…D0749f90 to 0x07493b…57F1Db6930000 USDT From 0x4fE96e…49940496 to 0x4c52Cd…4b01d4d7100 USDT From 0x2b5245…E3c59111 to 0xcB3338…4C2DFD490.9003222126309167 ETH From 0xB22B6C…B8Aa7A61 to 0x74d01e…bC016631236.46495286887296 ERC20 From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x0e663A…fCCcD7a4 to 0xdc0E9D…9f0a58f515 ETH From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0xD03407…021a46DC to 0xf3171E…490Ac5D76519 USDT From 0x44F08e…c0e49F88 to 0x8507af…740e68B010 USDC From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x3bdf79…4Eb13f38 to 0x5ce411…D4b7D35c1000 USDT From 0x3DA96C…3d058d3e to 0x4c022f…2bF3057F89346.7964 USDT From 0x693243…BEF23C37 to 0x0F5dC7…c305DE1F100 USDT From 0x800A57…038f3153 to 0xE1B5bD…7C83CE161.292518e-12 ETH From 0xc983B1…97727b10 to 0xEB68Ce…c7DD17E36000 USDT From 0x19bEDe…Abf9A664 to 0x037f73…c19F007e12000 USDC From 0xF8Df05…CDE1c459 to 0xD73541…caAfF600214198.58 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xd5D872…Fcf04F20 to 0x9cdAeB…488737DB55000.004001 USDC From 0xCfFd6B…9878A804 to 0x3CC49c…aF1EDff010 USDT From 0x15e5C0…B14B7Ed1 to 0x8a69e5…dCF2417f0 ERC20 From 0x9B0f6e…0Fef3005 to 0x08B436…28A185E66.4935064935e-8 ERC20 From 0xC35eef…4eE87186 to 0x37f294…9aCfc13220000 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x6e06d8…37b096b0 to 0x509f0A…7A23be332888.560653 USDC From 0x22FbF6…2555467F to 0x5fbD0a…64CB4d9e1158.512 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x37508c…1Ea33106 to 0x920b4F…5A4532C9150 USDT From 0x124F5C…BD0C0abf to 0x188A20…1E145aE520 USDT From 0x386490…c4d46179 to 0x2DC688…6c88f89c4200 USDT From 0x9e9dE9…2dDDd828 to 0x0FA6f0…A693906929800 USDT From 0x2fFa94…c4565dF8 to 0xf35Dbc…81F3366637200 USDT From 0xF5400E…6673eEE6 to 0x6CcE87…1f4156c122511.674897 USDT From 0xf6A555…c52C84DE to 0xc3Ed96…1912399526700 USDC From 0x915383…F161c605 to 0x8cd173…5c6B26C9100 USDT From 0xAC77c1…0B5126D2 to 0x4A62f2…368DB9A51000 USDC From 0x1b8Fd3…742E9287 to 0x5aCa5B…40b2D4993.8804947435746224 ETH From 0xbb6510…787098Cc to 0x43d9b0…15bF5b9645084.46 USDC From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x15e262…15B0Ce3E to 0xF7a183…525F19E163013 USDT From 0xF7E4fa…5dCbBDAa to 0x0a07d7…961d624d235 USDT From 0x3c73Bf…40571E44 to 0x16a25F…F284C96c9000000000000000 USDC From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x91eC3A…13063a48 to 0x534E92…398158278000 USDC From 0x57E3Bf…aB6720Aa to 0x9267cc…900631f825125.010591 USDT From 0xb57363…7457E9Fd to 0x02462c…093b5b1722204.63 USDT From 0x3311BF…93b8682D to 0x41493b…c56eCd958460 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x41B317…115773b1 to 0x5B9Ac0…C43E22aa5.7108059798e-8 ERC20 From 0x5AF889…213e111D to 0x2be274…A43DA25a688.83 USDC From 0x26c5E3…f162e01C to 0x763Fd1…95e79faB21872.547291 USDC From 0x21271a…7F045808 to 0x7Ed305…A579A1203200 USDC From 0x1E906B…6184F3a9 to 0x6CcE87…1f4156c149261.50949 USDT From 0xc7a3f9…8f514B6E to 0x953C09…982b431C9000 USDT From 0xc49069…B4b397dA to 0x9Bb712…833A4C54117802 USDT From 0xF657F2…4587C3fd to 0x524414…3c2908D638445.296 USDT From 0x6FD26D…58978AB0 to 0x651201…e2C87a74100000 USDC From 0xd3e8B5…5A757BD7 to 0x424764…19D54EBb9.9 ETH From 0xEBd375…1590BD99 to 0xD01225…7F00AE5710000 USDT From 0x1518De…Ea9e3C33 to 0x2BD58C…48b0A7B72021 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xb2748A…6e68bD93 to 0x9D147D…485cd0e5419.925806 USDT From 0xb9eBc3…f91b3DaF to 0x271C77…7531c2932000 USDT From 0xDc19AB…bAF50649 to 0x554330…A022F09220000 USDT From 0x68321b…601a773a to 0xb498c1…8d4D64Fb23550 USDT From 0xd02625…1E09e22A to 0xad4294…9Fe0e6235000 USDT From 0x0a75E6…ed953EC9 to 0x242001…64455DF89154.22 USDT From 0x963edC…b1256633 to 0x4F3075…4f1aD5bC10000 USDT From 0xf88AFD…05CE025A to 0xE2F1Fc…3A50fE25301265.82 USDT From 0x5B6580…2C73BF7f to 0xa75a8e…7c5947251000 USDT From 0x9a2454…e0B23a6B to 0x0C0267…1004928d2110.494207 USDC From 0x3ab443…98F0EB47 to 0x29C8B8…66102A68250 USDT From 0xc25B6B…35583Fcf to 0x963aF2…148463871500094.749861 USDC From 0xA0C5eF…2FA80380 to 0x27bb4e…364eD0d711598.64 USDC From 0x536488…c1209d46 to 0x86fD38…502Fd05b950.285085 USDC From 0x20CF51…37dAb01d to 0x0980d6…f296f7E03.89724043e-8 ERC20 From 0xbd7cCd…64cB536c to 0x48a0E7…65B84f2D500 USDC From 0x67eFcd…c396a067 to 0xE7c83E…f4220fD330000 USDT From 0xFad3c0…8A67A0cB to 0x520738…E058c43F20033 USDT From 0xEF433b…a48Bb3C8 to 0xbDE4CD…2088a1CD6000 USDT From 0x31D61F…067dE60C to 0x35cB01…BA60bd6F61455 USDT From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0xdb20B7…bA9d1210 to 0x4eDABe…7b2d5AA915191 USDC From 0x4322FD…4b4C3708 to 0x8fC313…E916195970 ETH From 0xeaF099…E5CD5eCf to 0xB35928…102495A612350 USDT From 0x35f4e4…2056Ca07 to 0x39b6ED…917Ed95650000 USDT From 0xA9a9BA…B0569534 to 0x345cd0…aBd270762.5 ETH From 0x8C465C…9d96DAB0 to 0xE6BD79…1B01AF464000 USDT From 0x53FC8b…19f4f1f3 to 0x7d048b…15e09875489183 USDT From 0x22ba96…15590ad2 to 0xC190cb…5fcd046a2334.957652 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x673aaA…A308c4b7 to 0xEf82dc…889E32CF2740 USDT From 0x756090…13760F69 to 0xe25453…cB67Db7521561.002172 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x1dfC3E…C7235067 to 0x98fd35…131550F62.0151135045e-8 ERC20 From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34250000 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D2358 ERC20 From 0xe31a5f…799F7A01 to 0xfB7D79…816207c911.17362168530601 ETH From 0x972B1c…B8835f74 to 0x53Fb65…AAF4F1F329892 USDT From 0x4F2365…98265BB7 to 0xfFfAAe…DbE47Acd9446 USDC From 0x760357…25d10007 to 0xA6e62E…1C29506518115 USDC From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0x73B948…13486416 to 0x182590…95b6b60f250 USDC From 0x485472…bd24400a to 0xc9FE03…a55CC5B1990 USDT From 0xc2f141…2FbA331f to 0x899e49…f44D2743102.51 USDT From 0xE6d969…15c9A982 to 0x660f61…A3224EeA40000 USDT From 0x453996…DE20E32A to 0x251D74…5632743F3701.612798 USDC From 0x239f7D…2105584E to 0xE8D073…29F11A3e14999.998989 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xb5A40F…005498d2 to 0x226772…E100668e74250.9 USDT From 0x2c79b8…1562eADf to 0x6cDF4f…5af5Ef5b5000 USDT From 0xb792d4…1A3a07Cb to 0x9f5BAf…8c9a340A100000 USDT From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0x46A4e6…2B623801 to 0xC7Ca90…597f5D7C12786.674733 USDC From 0x196F52…dfc46ac5 to 0x6a38b9…5336E9f911634 USDT From 0x4eADA3…3B84D375 to 0xBB6078…e1f7985e0.1 ETH From 0x755B81…43DC00E0 to 0x5b2ccA…9a803618100003.963155 USDC From 0x3695e2…86d7638C to 0xE1B51F…b362D9ac1300 USDC From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0xbd17Eb…909F12BE to 0x1d9eC5…7Fc0ec7E10000 USDC From 0xE6d969…15c9A982 to 0x660f61…A3224EeA40000 USDT From 0x85f07E…95C4ba2a to 0x1ddd6b…66ddA9822000 USDC From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0x9eeB89…4A7BD2e9 to 0x035219…68E9eB4239120 USDT From 0xDD8828…1dC22AE2 to 0xE640F7…Ba51007b20 ETH From 0x57d7b6…5Bd3cD0b to 0x40D655…ea02E15e0.000001 ERC20 From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0x2f1DEd…69AeeA1A to 0x2cda4D…30084dd7350 USDC From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x294a1a…6AC4d184 to 0x981868…F5dA8B1599.990501 USDT From 0x426d7C…3EA0c482 to 0x6dfA8c…8646922B1170.434045 USDT From 0xB57514…8C160fd9 to 0x788a3D…732E56a23000 USDC From 0x4d4902…2d148E5a to 0x264B6e…2B16aC63100 ETH From 0x2c243E…F9bddAF2 to 0x3E3080…dB919A191.0098776048637637 ETH From 0x269170…997421a6 to 0x1E8b2A…dB08B71463112000000000000 USDT From 0x97a05c…F493E594 to 0xa2AeC5…12C917cE3000 USDT From 0x329B9D…Fe7f52Fe to 0x623432…6853AaeB740 USDT From 0x57814F…4dCb6D04 to 0x4F3002…e531F9BE1 USDC From 0xBf806F…8B0D02b2 to 0x8Eb514…4484BD2311 USDC From 0x546d24…d54272d0 to 0x208D14…bEB6631310062475285000000 USDC From 0x002985…31A58b9E to 0x4f4448…d0aBE14D500000 USDT From 0x9C9312…aCa2B58a to 0xb2e44f…239A75313.5023588e-8 ERC20 From 0x11020e…4bc90827 to 0x898718…dC73E5a95195.35 USDC From 0x6472c3…C62CBA58 to 0xc3928f…e5D401c4363.11 USDT From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F17000 USDC From 0xeC2Bdd…5c645654 to 0xBd577e…eedC619C1.892388744512343 ETH From 0xdD5CD0…c9440f36 to 0xC5fa6F…312c1c7e10 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B712000 USDT From 0x4457D2…4e6f3856 to 0xCcdE6f…0bED1c95850.2533 USDT From 0xE03F4c…59962E07 to 0xC39E15…380F389514400 USDT From 0xE9971D…73176B80 to 0x5a4859…9533735a15000 USDT From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0x52Bd31…027fb7e3 to 0xc38a0c…22bd0eA360000 USDC From 0x159c40…98C2d0Fc to 0x46A296…6E35377735.457532 USDT From 0x57B7A6…b76C79Bf to 0xC9aFF3…E9d035127000 USDC From 0x8364e3…555E4b7f to 0x8cd173…5c6B26C939643.211 USDT From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0x1F1A18…d1dc404b to 0xBb7b1D…647e90e70.4638338213301968 ETH From 0x50A741…b0DAEa26 to 0x7B408e…d2a21aA510000 USDC From 0xDE1A56…90642DEC to 0x1E6936…E6402dc0100 USDC From 0x71638d…710289dF to 0xcAC09F…c97988579.8578983032e-8 ERC20 From 0x6825f4…735bE3c0 to 0xF274Aa…5D4271DF5000 USDT From 0x1375ff…12EF99BA to 0x6Ea757…aEF379fD21000 USDC From 0x2e0C75…e10B066A to 0xbc6062…eFf6003017445 USDT From 0xC0482b…8eea6109 to 0x61Cc22…333ca41a550 USDT From 0x5a76b6…0DAA89c6 to 0x2822E9…b8937dcB13315 USDC From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x53701a…54526681 to 0x2eAb53…960E7E2112308.15002 USDT From 0xf37620…cec10179 to 0x81F519…fD5015495000.005303 USDC From 0xA88b6a…e7E636f2 to 0x8D939F…7f484a5c3880 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x6a4109…Cbd40d45 to 0xAeda08…2Cf3839C15.740511933405042 ETH From 0xe110CC…BC308D5C to 0x00c7dA…0831F91917500 USDT From 0x4a96BF…d29C2143 to 0x985dEc…49DCB50E500 USDT From 0xe2dF1e…f6C8EF33 to 0xBe16D5…42aF45a5350000 USDT From 0x0c1d42…390aC3F8 to 0x7a2D39…2f1839A41.0989010989e-7 ERC20 From 0xB0e56A…63C58070 to 0xdE33EB…7C95E333373087 USDC From 0x900A8D…922e1Fc0 to 0x9e9b62…3B0Ff3eB8.3550020102e-8 ERC20 From 0xC8e2b7…F64cf691 to 0x86281B…844D0b542000 USDT From 0x110f1A…1628801E to 0xfFCF80…8D3f682f50023.002003 USDC From 0x1C5606…29A8A488 to 0xc3A7A2…a3505Eef83210.84010441374 ERC20 From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x19bEDe…Abf9A664 to 0x037f73…c19F007e12000 USDC From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x06885C…fe3DD475 to 0x3EebF3…cc2F77B72500 USDT From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0xbE51b1…16D07845 to 0xd5aE14…44aD2A6d101000 USDT From 0x60CEc2…6392D9b6 to 0x662C14…3A0C8db614500 USDC From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xb2ecfE…2410CEA5 to 0x43a9aA…678b71B60.02 ERC20 From 0x872e39…e08D66cc to 0x158238…A15455875000 USDC From 0xB81dc0…72b6b5b4 to 0xF4895e…0324ED6e5000 USDT From 0x18982B…1B97b10b to 0x5436B9…47dDb5AB8500.00022 USDC From 0xd4C0ad…5D2cf940 to 0x60B648…93d40a4d100000 USDT From 0x667C61…29084207 to 0x55Ee8C…C49f585410029.69109 USDT From 0x8b4EC2…107038b8 to 0x5ef9c0…1D397cec500000000000000000 USDT From 0x98C6FE…Cd1EdDf4 to 0xaECe8E…a635BF34402.913425 USDC From 0x70dB3d…82Fa5c99 to 0x9F95E4…6a02053a200000.019615 USDT From 0x7063e8…149827D5 to 0x45e751…C8Db95d2265000.002022 USDT From 0xcA910F…68945AB9 to 0xC546E7…f2Ec9fc9172 USDT From 0x0683aE…9340F33A to 0x117a2C…A47B9A0138795.29 USDT From 0xb8Eaf0…4369B3C8 to 0xdc1A27…4005D373627.970707 USDT From 0x5a6467…b852277e to 0xb9D7A7…91063B2b200000 USDT From 0xEeaad3…0Bf2ac0A to 0xcB73bA…356Db5F714256 USDT From 0x2d5F2C…15DA0058 to 0xf1F09D…0584746311799 USDT From 0x057DfA…3187C76F to 0xC96890…85eD49A7142288.779764 USDT From 0x99b7a9…0a23463A to 0x12c73E…0DbF366F4.2 ETH From 0x731913…5e0eB4b9 to 0xc9f1E8…2B370Fc432261.148244 USDC From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa72330.26903 USDT From 0xFFca76…A8A7ac81 to 0xE8e312…a78068350.1 ETH From 0x7c1B1B…8A07a5Cc to 0xEfF840…8206ca6929000 USDC From 0x479E18…a0a5F575 to 0x03b996…93bAA4360.24127395208554384 ETH From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0x3F0084…82Ef1619 to 0x50a5d4…cD28e66a2101.9 USDC From 0xd3B839…55563514 to 0xeF484d…54a336A62569.27 USDT From 0x4428c1…3BA2F30c to 0xD00043…C04d29826937 USDT From 0xc30f95…a7B48880 to 0x93a7e4…7477F3AD7913.049001 USDT From 0xAd1C6a…8416c4a8 to 0xBb8a39…94e9132c18462.002703 USDC From 0x916403…8a66B681 to 0x08B63b…3428EeDF1 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xf64357…abA22CE7 to 0xCDE1e6…11952BEa99989.444921 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xDF0955…654521a0 to 0x2F2e33…02DdfDdF410773350000000000 USDC From 0x75CC7d…190f441E to 0xC3b1D5…a81947950.9902 ETH From 0xDc3786…D5765F14 to 0xc58159…281d69C50.00001009884791478 ETH From 0x90B437…5a46821C to 0x51abba…CF19F8F01000000 USDT From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x02E59F…7CB16431 to 0x02E5FF…D3b1643149750.503684 USDC From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xbBBc52…8833Edb7 to 0x34dE5c…74130d26150000 USDC From 0x4ED97b…dAD5b81e to 0x2CBb81…D48317705900 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1080000 USDC From 0x364E17…732F3D07 to 0x79583B…33f51abf3000 USDC From 0xe59035…6cDb5C53 to 0x1a795D…0E106aE1100 USDC From 0x274aeF…B2C8475A to 0xdB7162…F820aaf610000 USDC From 0x382c82…80Db52ED to 0x3817fb…fc62288316048601101000000 USDC From 0x83Ef39…e3278ff7 to 0x904707…Eefae3f350000 USDT From 0x0988aC…2bf9f7E0 to 0x1779a5…C8af8d721.43e-7 ERC20 From 0xA7048D…12277984 to 0xeA10e6…3b6E3B4c249.983232 USDT From 0xA961f5…00Db84df to 0x9BeB4c…fF282E7F5.744991346628675 ETH From 0x26F284…7c1E551c to 0x0cF81b…9E7455321000 USDT From 0x99D469…1a5E14cB to 0xc6b410…85a251779.1 ETH From 0xCEafC3…58255220 to 0xb2fb7a…e5e92940300000 USDC From 0x30d451…3080eb84 to 0xc936fC…A4AADB227122.279665 USDT From 0xdC1f97…eb6f17A5 to 0x7A454e…245e45a324196.461112 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x07e9aE…2d96bF97 to 0x94865C…6f4578a333726.81 USDT From 0x55500a…334ee1De to 0x12d705…05A8293910000 USDC From 0xF2cfC0…a0a16493 to 0xD6e2D9…083498341400 USDC From 0xc9b5a9…3D723f2F to 0x87207B…E48D66cc7500 USDC From 0x860be7…fF017030 to 0x1E2cbe…3F428a0430400 USDT From 0x0fa556…f5574c9A to 0xd7635e…d92513232840 USDT From 0x6CD311…Ed601eE5 to 0x484956…9304d14B361 USDT From 0x877067…00A6931E to 0x56143f…B077816F19600 USDT From 0xD38354…b9819151 to 0x783bC4…A3d210cF1.0159047574e-8 ERC20 From 0xCe13d7…A1B08212 to 0x61C7b1…a379439D3.180548e-8 ERC20 From 0x8612ca…25df7525 to 0x461BCA…d50914fF4000 USDC From 0xeAB3ac…47f0B4d2 to 0x1cecc8…3A9580c1100 USDT From 0xF50a95…7d950468 to 0xBd2E89…a2Bf0Ca426960 USDC From 0x7d27e9…a41b292d to 0x509BB4…8BcB6ce711523.511188 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xAf5A36…8E2be4f4 to 0xd54C37…8db8234459092 USDT From 0x17931B…4708216B to 0xCe6110…BF4be94950 USDT From 0x568dd6…24A3EF8C to 0xd73aa8…D7B54C2F577100 USDT From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0x928134…8a57A02f to 0xD76c3F…8e802a491085.215756 USDT From 0x87Ad4c…561322e3 to 0x6AD6Bd…Bf7Cf3893e-9 ERC20 From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e910000 USDT From 0x951119…8EE4d186 to 0x9B5D8e…2452f8cA59769.24 USDT From 0x92d2f7…92BA5eb5 to 0x03529e…10A0d5C110 USDT From 0xcb22E8…7b115e77 to 0xacCCea…64d115a111567 USDT From 0xF8Df05…CDE1c459 to 0x72E752…AEBC689A95815.77 USDT From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x2BD5B8…C1BA2a62 to 0x462b88…E2d5e56422300 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0xB86918…Fb6D86e6 to 0x592b74…8eE55EBE2182.19 USDT From 0x8Cc038…1907e0Ad to 0x84BD5D…A709AeBD5e-9 ERC20 From 0x81b4BC…ffD35d02 to 0x5dB300…565C9547600000036120000000 USDT From 0xd19614…d47658e6 to 0x217781…5476F77c5011.6623 USDC From 0x8BBeFb…7397C404 to 0xC5a477…fDc9335d0.01386642015253062 ETH From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x772c1e…Caf8DbFf to 0x7afC7b…aBc0275a225196.644124 USDT From 0x8a84b9…d06ACDa1 to 0xab18d0…2fF8A31a100000 USDT From 0xd363ff…CA648457 to 0xb58eBE…aEe98E4A630 USDT From 0x3D6fbF…83588C13 to 0x4E6106…7686048c23500 USDT From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12467194 USDC From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0xfee5F5…62EA1e67 to 0xff5705…a9cF44FE734000 USDC From 0x954973…a33EDA40 to 0x386793…Fe9364Ff0.0000035 ERC20 From 0xb27b84…389a9ea7 to 0x6e17AE…C7D9308a5819.339981 USDC From 0xf090f2…CF927a9F to 0x2c382D…a44B5efE160 USDT From 0x3c6a29…208DBB15 to 0x7396a5…ABa23A1D89070.310894 USDT From 0x00d46C…5A6D7A74 to 0x6939c9…a19879751 ETH From 0x02362c…49CDCaD0 to 0x6b7025…bD46071911900 USDT From 0x0F3774…F1c34D49 to 0x14D8ED…b0a5C74545087 USDT From 0x56325a…2D7AE62f to 0x393007…a40e100d3303.308653 USDT From 0x381946…87d7dFD7 to 0x800121…dc8f31539.61286263 ETH From 0x0D7486…284B0816 to 0x29289d…29d62C8e32090 USDT From 0x04Ff32…14311BC6 to 0xb913d1…561894C249952.1 USDC From 0xE2517E…05E1a920 to 0x573B82…AAc141Be18 ETH From 0xdDfE0b…56E80F51 to 0x03820B…6c01e2A7120 ETH From 0x726195…9F94ea57 to 0x908376…6FE44f26585.57 USDT From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e431374.270124 USDT From 0x8b6f45…938f40dA to 0x34FCDA…6B8A3830210000 USDC From 0xba0F1c…7Fd8Db8A to 0xf7F567…56939c431.6988778834090534 ETH From 0xcD8498…b408dc33 to 0x3118f5…ee2A58B8100 USDT From 0xda027B…f4d05956 to 0x92A1c9…d758E85d90 USDT From 0x512a65…47A21d5A to 0x1B684A…38D826B315000 USDT From 0x1040f5…E97a7A26 to 0x6F44be…85F7E1e636954.8 USDT From 0x33C7f6…49aABd87 to 0xf1C932…59F78c131000 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0x2cD615…B6958596 to 0x989e6d…DD38b1fA50000 USDT From 0x7013BD…790c3262 to 0x6860E4…da571FdD2.12e-8 ERC20 From 0x8ECcc8…595754C9 to 0xBD7764…5f9e473627000 USDT From 0x3A67cb…83EDD8Ad to 0x4CA975…B80aAb5A5.02008e-8 ERC20 From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xECBB0E…Bd4A0F09 to 0x2f3078…4437374511.5 ETH From 0xfF5509…00574023 to 0xe28EFF…01Db504510 USDT From 0xE0Ca76…926cafB6 to 0x3Bb53F…73CAb7bb4.5 ETH From 0x7754eA…cDdB51AE to 0x8D0121…AA8D9bcA29000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xab2D6e…7E006d9C to 0x098E2d…4980009d410856.6808 USDT From 0xeBA93A…8AD12856 to 0xaa24F1…36c23e0360400 USDT From 0xeB5698…4dD3022E to 0x1bAF37…5f072D3a7.6013601243412205 ETH From 0x6B95EF…E939DCD7 to 0x63a326…6fF058225000 USDT From 0x788871…8DF8F933 to 0xAb07c8…d49c562e14300.00398 USDT From 0x25d542…F144b414 to 0xbF719D…08140a3820000 USDT From 0x00D43a…ba1250ae to 0xFA19B1…d9Ba95b5199990 USDT From 0x1f7A75…F1AA7f2F to 0xe802F8…3681980C54955.6 USDT From 0xf3a9c2…AAD42Cc1 to 0x5B6902…1e7d44A80.63104 ETH From 0xfA4e2B…2F33aA1C to 0x00047b…Ec07380A30.481596 ERC20 From 0xdA1EE3…16F528a5 to 0x113fc5…2Aed3D834.165617133283944 ETH From 0x1E92A2…2A9037Ca to 0x97f237…3403A27F13995 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xf7Fe2A…A0e49D24 to 0x8aBbA4…C407B205105095.191821 USDC From 0xFa942e…2D02035e to 0xbBd238…0C44709D127080 USDC From 0x8EaeD0…dE505e2b to 0x1701aA…701a848437213.287226 USDC From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x606439…a6d49dC6 to 0xb3490c…e3C6Db462.21827861 ETH From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD26.1 ETH From 0x22ce4f…1f3D40d5 to 0xD2A1D9…c6ef60CA4000000 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0xFBB8D0…365B42F7 to 0xA18226…099e4bBA179702670000000000 USDC From 0xa52DB9…2AFF0db5 to 0x0F4AC5…49cd3BdC71654 DAI From 0x110abB…0c7D3e2a to 0x5df2Df…8c4423590.1 ETH From 0xeA8AF5…12Dc8af2 to 0xD4a0A2…D8004DC214000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x45D2F5…24628e0d to 0xb5bBe8…Bf203EE3128643 USDT From 0xF0C413…5E93347f to 0x9f5C92…07e41B3a29788.25 USDC From 0x8C9cF7…7E8aaF7C to 0x7Db5e6…89ec644A24998.966091 USDT From 0x2Efa5F…3fe9c9b5 to 0xA0A056…5791F4bB190.73 USDT From 0xC0A23A…2143ED99 to 0x5c76b4…18AD19311501.578053 USDT From 0xfc7C56…6d7437B6 to 0x3A86de…bb5DEd8719400 USDT From 0xA2B937…5808eF1e to 0xDF08a5…aBe821a01.5e-8 ERC20 From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b1720.5055 USDT From 0xb6aeCb…9c62ee47 to 0xdc1A27…4005D3730.773636 ETH From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x9657B2…aD43Bdf0 to 0x959ae9…b13a5C2318000 USDT From 0x672164…8f4c51a7 to 0x9b0c3D…310e472415000 USDC From 0x0fa556…f5574c9A to 0xB4dDd6…29F5C8B4200000 USDC From 0x1CA367…D58CEa10 to 0xaeA512…26B47A004150.877 USDC From 0x106714…b2338970 to 0x7cD78F…8419727D119757.859755 USDT From 0xBBe193…56764ed9 to 0x523A5E…eA77a15a2196045.387 USDT From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0x5158b3…3BFA76Fb to 0x39CaFB…5a25094E499.9975 USDT From 0xf28353…3B903f7F to 0x71E8Ba…afDC8ce9155 USDT From 0xCCc1aA…30775e19 to 0xAb4e5b…e7197f363611.14 USDT From 0x1625f6…87dF3e89 to 0x03C345…c7aA5558100 USDT From 0xEb8fac…FB104f16 to 0x330eB4…3BfDEDE438.17 ETH From 0x819B21…D8C0B819 to 0x6b6242…f255464938000 USDT From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0xbC19e5…Ed8c66f8 to 0x53979F…5Db3DBCD2.7154 ETH From 0xa854Bc…3Ff5b42d to 0xe98105…89C41cBc22500 USDC From 0xD23FF8…a26812B3 to 0x3DBe38…BD5eDcae12119 USDT From 0x06E08a…D35BB333 to 0x09aEa6…0dc8a6d42852 USDC 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From 0x4Dd469…1C4410A5 to 0x8409bA…645f70345.37256e-7 ERC20 From 0xdfC79B…f069cAEA to 0x606912…77cF429119000.48 USDC From 0x7D9636…7e7F25A8 to 0xB14c97…Fe3789b475000 USDT From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0585.564824 USDT From 0xd149a8…DBc78a0d to 0xae394C…7859dDe03000 USDT From 0xD95C18…bcB7F7b0 to 0xA5Ccd0…34B056720.43364047311082365 ETH From 0x547c82…ea74298a to 0x98e900…6dffe6B5506000 USDT From 0x6160F3…691081e1 to 0x598300…5F6899d71.44959e-8 ERC20 From 0xaAd2E2…46cB4891 to 0x1B8adE…34EC3C3461080.018085 USDT From 0x8DFC7c…9231fc8D to 0x643f58…61ac437312000 USDC From 0x0199CE…B28Ec62f to 0x34D7f1…5b3c00161000 USDT From 0x891ba5…5d302215 to 0x064966…cE97c3083560 USDC From 0x527272…B14a776c to 0xCaadCc…4634cAd030580.099534 USDT From 0x857388…337C4130 to 0x99D0e0…04CeF46f900 USDT From 0x1d3eFE…1DF53Da4 to 0x83F760…E3FaC81D0.01 ETH From 0xb11a6C…065740C5 to 0xb6466c…9C899D9C22000 USDC From 0xaf0Ea3…9c68702C to 0x5C92A1…dC251c08128405.450181 USDC 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From 0x528d07…0038F966 to 0x4c2EDA…6ad37A56203281.25 USDT From 0x44d68E…AF2467F4 to 0x2104e7…a158a8fd7950 USDT From 0xF67150…d6FF801C to 0x10Fe4f…6a5db7794.3617052 ETH From 0xA9cd9F…D5e217fc to 0xFa97d4…F48851a820000000000000000 USDC From 0xe16782…E177967d to 0x7Bb39C…9ffA70ac5250 USDC From 0x586083…4e833c8C to 0x1400F8…97602c0325000 USDC From 0xA50475…58da0edf to 0x3a63C2…C5e44a4a98531 USDC From 0x027B3c…3a8C0cc7 to 0x03f275…F9d30777116050 USDT From 0xa23441…c6785e21 to 0x20569E…5091A6d94.1963479184e-8 ERC20 From 0x0909DB…B1c9D122 to 0x15D24b…2e3a07ea100 USDT From 0xE7cEAb…77E42392 to 0xCbbdf2…a507080A100000 USDT From 0x6f3Ee1…A03149A1 to 0xa6d719…d3577ca22066.632964 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE7654 USDT From 0x48EB8c…D791737A to 0x48c201…a1AdED2250000 USDT From 0xa6871D…3aD3A5Cd to 0x3d2234…71dB147645658.49 USDC From 0x95C2ec…12fEAd98 to 0x6D94E6…D4016Af424297.28416998455 ERC20 From 0xaf1948…219B260c to 0x1FC8C0…8E716c98600 USDC From 0xD178a9…bfe6a121 to 0x02c904…48F0702D150000 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0x5E6099…65EB63a5 to 0xD1E6Bb…12Bd615434.228369 USDC From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x97a5f0…6B8eAC39 to 0x85e37d…2A2dF1165169.275 USDC From 0xE0965F…8c8f359e to 0x96dec2…A7FF78C64761 USDT From 0x0853e5…0a59782f to 0xa32e2b…023822122.6e-8 ERC20 From 0xC13B36…AE1e243f to 0x316Fe9…2DB2711222500 USDC From 0x522f0D…01D6559a to 0xdc1A27…4005D373297.321312 USDT From 0x5d1085…65699567 to 0xa369A0…A8E62E3A199975 USDT From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0xFf20a5…e76D258A to 0xDEa6c9…9dbC67D8100 USDT From 0x81F912…4c6848f5 to 0x2e5d2b…76c877b2200 USDC From 0x0398fF…539ee520 to 0x06F6eF…416ee3B05.347512e-8 ERC20 From 0xa1ce2b…A3f15Bf7 to 0x9E882e…883c4949175.26 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xa6f1d0…C630e63b to 0x440302…e45FD32654400 USDC From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xD07d56…f8246099 to 0x4c3095…62d914D37700.56 USDC From 0xF27be3…549B835B to 0xAFEC9C…50111CEa30703.282002 USDT From 0x148B66…95B24AfE to 0x68e5db…73a65BBe1000 USDT From 0xB1E037…e388aBa8 to 0x115988…599F1acA820423.33 USDT From 0xE69b47…A114Ff49 to 0x8a3D9B…c288C65b46635.82 USDC From 0xD4bA8F…c8A27933 to 0x7CeE23…Fb1205A16.8 ETH From 0x353e9e…D26977aB to 0x5De803…2F66cDb6861 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0xcB9100…0d4c2205 to 0x8FD1aB…D255AfF01000 USDC From 0x5D0160…239294B0 to 0xE8446a…Fcc19f1A1746.934421 USDT From 0x54Abf1…36ce58b0 to 0x69E82B…d8660FB620100000000000000 USDT From 0xDD64a4…8C9F6E4c to 0x755A8e…218F908449.49 USDT From 0xA7048D…12277984 to 0xeA10e6…3b6E3B4c249.983232 USDT From 0x88D6dF…54a9CFbb to 0xA60c54…262A24d1516.88 USDT From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D5000 USDC From 0x78D398…4AD57eB6 to 0xb7c150…f8D96b080.11934813792077717 ETH From 0x9D2089…d1C38Db0 to 0x143Db9…dcB6652211000 USDC From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x595C97…495befda to 0x4e9573…9ef7F4E12765.124565 USDT From 0x972b69…3c0be46C to 0xF31dfe…409de2f33030 USDT From 0xE70151…35FB9640 to 0x57C476…Ba36bcf917000 USDC From 0x01A726…3A70E5E6 to 0xA325B7…89e959b361048742343000000 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF221000 USDT From 0x11d863…AaC6805E to 0x0Dbc65…ecD1117D2000000000000000000 USDT From 0xdCa1C7…15297652 to 0x152376…20eB0EE610000 USDC From 0x734BFB…968F55D4 to 0xFD881C…056d147412.0145 ETH From 0x3FDB75…83e5362b to 0xe6fd16…4762Bc4515000 USDC From 0x467314…Fc9b38c1 to 0x43CD29…37D697021000 USDC From 0x6B95EF…E939DCD7 to 0x84eC5B…020312C1100 USDC From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0x99D5a2…C5cE7A71 to 0xa019e3…0B14ab902038.632439 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xE867fb…3850C78e to 0x9Ed325…AE5f7b9d2576414.60645 USDC From 0xbC547F…d39dE57f to 0x175db7…5518d16511785.764033 USDT From 0xd16347…bC8FF057 to 0x69E82B…d8660FB614121358022999998 USDT From 0x7Fd2FF…4724515E to 0x8A98Ed…d297567653877000000000000 USDT From 0x28fC9E…cdC8f552 to 0x35D448…6313c2282.34923e-7 ERC20 From 0x31183A…E8De146F to 0x9aea77…5D04AB2836808 USDT From 0x33A191…83beD24e to 0xCbEb70…c4BEbC8e10000 USDC From 0x0147Ed…5A8B8f0b to 0x15e185…bAf5D2c110000 USDT From 0x643FE9…e2fEACdf to 0x654b73…2aD5Ff23200 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0xC20086…dcEB2C52 to 0x140C42…f4877dFb21867 USDT From 0xcD09B2…63D651f3 to 0x940E51…5C4aEBFd4.00850973 ETH From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xE2d0D9…C7e320ec to 0x136b33…7eC7106320535.928657 USDC From 0xe9B613…3E1EBAfe to 0x0c7991…f2dC57292.4507149e-7 ERC20 From 0x14b661…A38Ca5e8 to 0xa22184…A41740E230637.820445 USDT From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999805.437036 USDT From 0xA74B3b…3F528C09 to 0x0C3A9E…58DD2B91112300 USDT From 0x067a6d…0952bdbc to 0x7d69d4…A85eF9E499.98 USDT From 0x6162fE…3bda3de3 to 0x753450…3a9C3af0300 USDT From 0x63DfA2…51B3807A to 0xFcdC82…e44A86863638 USDT From 0x9a1296…B7FEcc05 to 0xE39bd9…39bb161E8217.12 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x9556D0…5C2E3129 to 0x22B40C…21bb9Cd53000 USDT From 0x710FfE…F5caCb83 to 0x5E81bf…9462Ec81593.792 USDC From 0x76068b…902De88B to 0x236e91…855C5A0d44500 USDC From 0xefF800…e00D2d9E to 0x5B588A…82DdD7Ad103000 USDT From 0xa768C5…0B9330a5 to 0xC9c6C0…569fe0896500 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x94fc21…4b5f59ff to 0xa12219…fEfB7d94151312.99 USDT From 0x10571c…28a5cACA to 0x76fc75…c46cF8C91010.33 USDC From 0x51f22D…f2c7543e to 0x59f47A…322F03aC0.112360323506009 ETH From 0xF10e9E…14E5eb05 to 0xcf4957…9414533819150 USDT From 0x595C97…495befda to 0x4e9573…9ef7F4E12765.124565 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0xd07252…8C1fb26c to 0xd07041…0502B26C1.1e-8 ERC20 From 0x017e5C…F1aAA9De to 0x6a350B…4DD95E9913619 USDT From 0x06cC9e…9781B918 to 0xca3aF4…4f9402F234.83 ETH From 0x520c9D…10f1c2dB to 0x5c99d7…12A0f5421.3e-9 ERC20 From 0x8fAa1e…e7e79702 to 0xA784Ae…adcc1c7a5.604096865320571 ETH From 0x4fD104…C0E0Db34 to 0x222e4a…9D6b176916000 USDC From 0x024187…9697dE82 to 0x0A1747…03c2c4fB23766 USDT From 0x8159B6…331F9b3b to 0x54466d…e1213e510.21158134151954278 ETH From 0x8DF22c…f951FE6D to 0x70fF2C…a1c7D8c0400.584657 USDT From 0x47E035…E3520b87 to 0xcac5Ab…65dCb60D100000 USDC From 0xedF914…14f0905c to 0xa85eC9…41D2E2010.0106231284639244 ETH From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x631453…10479050 to 0xaF2504…6f45B23b739.35 USDC From 0xbf3BCC…23f6aD7D to 0x5E427A…eA4AF82C96000 USDT From 0xc5d2E6…12b67Cb0 to 0xD70b4E…34aB3e055 ETH From 0x722291…b593A264 to 0x68B1b2…e50D03520.42024833 ETH From 0x07ea98…7dBa041A to 0x0D1886…66a6f41f23570.954541 USDC From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH From 0xD178a9…bfe6a121 to 0xF07aA3…897BC22C8000000 USDT From 0x65b210…0ce3Dc3f to 0x7Df719…4Ce35D1b35000 USDT From 0x8C620a…975aDEC3 to 0xfedB19…099c82C21083.592118 USDC From 0xeb8f48…4a5a6678 to 0xbc140a…979017640.23 ETH From 0x03bABf…490d1952 to 0x12b252…71ce8D2A5075 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xd68001…8ca58c3A to 0xA7bB9b…fB5AAaC0171249.72 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A200000 USDC From 0x2f714b…74340E90 to 0x4AB2E8…dC668f650.1 ETH From 0xdb20B7…bA9d1210 to 0x4eDABe…7b2d5AA915191 USDC From 0x2f1574…2C7146fF to 0x7feDFF…B4E8723d5000 USDT From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0x744D77…30Dfdd99 to 0xcaCE65…84a7Ef700.2659601233084471 ETH From 0x0732b2…4AAb32C5 to 0xFb190E…11744f3930002 USDT From 0x882772…E9884D95 to 0x2DB993…cCa8F7B61.126000546113223 ETH From 0x658513…2AF31821 to 0x234F57…2ea12D421152.263374 USDT From 0x784d18…19B40fFf to 0x76Fd31…E4Cc616D10 USDT From 0xCff0e2…d7cea106 to 0x498D4E…C80FFc9816802.598896 USDT From 0x12A67f…6bd6332c to 0x904Ba7…18194D3d50000 USDC From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x6640BB…932d4272 to 0x24Ee43…cD5CD25E21160.002116 USDT From 0x57ad6B…21814212 to 0xC69c1b…Ab999C6f1.1523564812 ETH From 0xdffBfd…Beec63F9 to 0x415C87…cc4883F726.871149 USDT From 0xee141a…D290d810 to 0x7B0557…A192D50e110 USDT From 0xFd8938…696D1474 to 0xe53893…2c63738c1.93e-13 ETH From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x27836c…e1b55971 to 0xC1d247…5025B8e924791.74781 USDT From 0x7dcCe2…bfB18c89 to 0xe17356…a842533D29900 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xd0AD74…58Acc749 to 0x86eDE5…2cbF10FB975 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF761820 ETH From 0x739e29…48e186Ba to 0xBFCfd2…30ebb3777700 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0xdBf4cd…E164e7Ca to 0x63c9cb…27F2F8A89000 USDT From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0xC628Ae…d614f060 to 0xeA4450…6869ED795500 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x47f0F6…A6Be75b0 to 0x65B086…5B56d5b145199999999999990 USDT From 0x04B2c2…97d73d1f to 0xaFEc92…0269EBA547312.192627 USDT From 0xdEA282…93cb3883 to 0x8251e7…7c4118D8719 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x41e73c…0bbCB971 to 0x143003…4EaB3D7F19990 USDC From 0xF6814B…F5Db876c to 0xc4E446…429dF9EB10 USDC From 0xd49522…f98BC0a2 to 0x377E79…1384E73d0.5 ETH From 0x2deC15…bCE3ec28 to 0x69558b…7DfC74e4542 USDT From 0xEdfD76…2a3Eb17c to 0x0d0124…030AF45D100000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xcc54Eb…8cEA286e to 0x47a33F…f393eA8e140385.148216 USDT From 0x0bA5ae…EA0C111c to 0xB3242b…Eec1a0Dc518.047681 USDC From 0xD9d1bb…C7e950F5 to 0x9Dbd71…494551dB96000 USDC From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0x0C3f3a…82E45558 to 0xB38DE6…28Fc52f440297.770365859156 DAI From 0x006b8f…51Cc8186 to 0x17e421…CF9dBF246.3999973e-11 ETH From 0x16f1d8…418f174e to 0x6aF264…e763D494500 USDT From 0xD5A803…b699071b to 0x306De0…75566F87450 USDT From 0xb061E6…A0130D9c to 0x42fdec…7DEC8c4112302.694209 USDC From 0xCd04Ff…75cFa3D4 to 0x75e11c…4E67D2A614500 USDT From 0x3845f4…DE3e55ec to 0x4dfb12…B5f3791910000 USDT From 0x7262D9…2798c819 to 0x46e843…8aB279fC1.2009212e-8 ERC20 From 0xCd7181…1B9ad1eA to 0xAa32e0…EeF9bFAd0.8 ETH From 0x0ACCE8…b318374c to 0x102CF7…0C57e72D15104.11 USDT From 0x154427…17D5660A to 0xFD66c7…D220C5923180 USDT From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0xF28a4f…eBC4a10a to 0x498c77…fD0f7C2321195 USDT From 0x6B95EF…E939DCD7 to 0x5ADC31…dD7CCCC060 USDT From 0xfBc23D…E3858Fb3 to 0xec373f…2B4E587C15.5834 ETH From 0xe28C3d…954709AC to 0xD8bd24…D984b359121341.7 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x66d079…594f2417 to 0xb29f24…94c43Af337.1 ETH From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xBc9cc3…1EAA76e7 to 0x70c5dd…B6Ae99750.15 ERC20 From 0x0de981…03B931F3 to 0xaCED68…ff6A426a0.5 ETH From 0xed2Fe7…e8eF4007 to 0x1344aD…E3CF51a69106 USDT From 0x952eEC…D19cC345 to 0x603122…47e494B37000000000000000 USDT From 0x50A741…b0DAEa26 to 0x7B408e…d2a21aA510000 USDC From 0x064920…0B67212f to 0x406604…11da388110 USDT From 0xFbbea2…8A5E12CA to 0x01FF66…86831f4A500 USDT From 0xa71c30…a48b3e79 to 0x097224…D226FD7818923953624000000 USDC From 0x325fA3…7f97d223 to 0x037473…966b44D9137 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xaDd6E3…f6453e27 to 0xf346A8…5e4c46033931.42 USDC From 0x845525…1dB696CE to 0x61B29B…56A94b6350006.89 USDC From 0x998C02…2A3059c3 to 0x19a48d…B9d2Cd1a32094 USDT From 0xDa5BB9…F9b91246 to 0xC04e6E…9FbF83CC285065.88 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xE2d0D9…C7e320ec to 0x136b33…7eC7106320535.928657 USDC From 0xAF80C3…85141692 to 0x71A0a8…4984EB8727810.2705 USDT From 0xCC20b6…0D6635D3 to 0x68d332…EBb502C6322269530000000000 USDT From 0xDF28d8…87ddac4d to 0xD10fA3…fF282E085000 USDT From 0x4689E6…2ff74dd0 to 0x5c0642…39664beA175590 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xcc5064…aE8FFFCA to 0x52f6af…84a5E5Eb0.002 ETH From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0x81b4BC…ffD35d02 to 0x5dB300…565C9547600000036120000000 USDT From 0xB397f6…93F2d500 to 0x2005c4…ef12Cc491000 USDC From 0x13A7c6…8408A12a to 0x02bcA3…d9Ac0e3d20482.99 USDT From 0xC54a83…2d149316 to 0xA212bc…c6eEb7C12500 USDC From 0x584a49…BEac445D to 0xcd3475…a61d13Fb300 USDT From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0xe0FC41…58BD4a36 to 0xEB8A15…DDa872E64.09261927 ETH From 0x4E41c0…0bB357B5 to 0x48D6a1…6e91A74D8.131775607557081 ETH From 0xd41f00…2071Fae3 to 0xDB67de…3aC64FA95.716e-9 ERC20 From 0xd3B839…55563514 to 0xeF484d…54a336A62569.27 USDT From 0x7Fd2FF…4724515E to 0xF721D5…42Da110741083 USDC From 0x69eCa0…16BD91D2 to 0xC65Bf6…7d43804A6.2443 ETH From 0xdE6CF6…9cBC1703 to 0xb7BF0b…6A85Ec89100 ETH From 0x18ff35…03d645AC to 0xDA4704…CBCA05C742000 USDT From 0x975417…757Ae10e to 0x418473…f286fcc62000 USDC From 0xc103a5…F17FEdb0 to 0xe69A2D…23d5Ba2620000 USDC From 0xaa1066…89B747AB to 0xe18E79…EA057DC79150.91 USDC From 0x91ECbe…A4160938 to 0x80C17D…5A9bb41310010.40692 USDC From 0xDc1d17…7e7429b5 to 0x94dA82…cF6ccf1a10700 USDC From 0x8e42cE…77cb750d to 0xd85344…CB63031F1.68368816e-8 ERC20 From 0xbeB8FC…6bBa1621 to 0x553D29…8778c99B683 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0xcA910F…68945AB9 to 0xC546E7…f2Ec9fc9172 USDT From 0x972cFe…3104a9f6 to 0x8a67F9…262Cb0E739349.905459 USDT From 0xce1b81…F0055a20 to 0x2bB130…ade90526520 USDT From 0xe5A43B…CB67A890 to 0x290065…853F8B3018014.672973 USDT From 0xf9905E…5001B9CE to 0xeAd11e…126F66867000 USDC From 0x5D0160…239294B0 to 0xE8446a…Fcc19f1A1746.934421 USDT From 0x5E1354…eb3D4280 to 0x30278f…909a30c4100 USDT From 0x3a3C00…08c11dc8 to 0xcDe04d…19549B901653.8831065999998 ETH From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x0E5BE1…5568d847 to 0x005FA0…C99a96AC20000 USDT From 0x24A81f…040007A4 to 0x37BfB4…683cB21A1.1014579891744152 ETH From 0x2F3DB3…4660555c to 0x0c53a0…739F12a1138020.414345 USDT From 0x1dDded…6C4F92E7 to 0x36eD4E…30Fb8a060.08005400977192613 ETH From 0x6288d9…fcB397F3 to 0x2d105F…fAba9818170 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5E3feF…9460B231 to 0x850e88…d5062e4910000 USDC From 0x194B76…94044308 to 0x36f0Ff…A3c9161A50100 USDC From 0x2E64A7…C88FD7eC to 0x17c0e0…c9e3542435436.142062 USDT 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From 0x03EA76…Da6A1184 to 0x3A571E…b544705210234.846413 USDT From 0x1BC02C…638b9Da1 to 0x6d5E42…DB7025E510661.968657 USDT From 0xEea6ca…31528888 to 0x216592…Cc7A8888955.639857 USDC From 0xCd0cAD…E9B9b177 to 0x6a1227…64fc50d323904.982634 USDT From 0x3eAE4E…7A9F08bF to 0x073177…8352793d6.458877362767064 ETH From 0xB35d53…55F6bdB0 to 0x375361…765E5B8e0.18002708252996968 ETH From 0x2d3834…3e5E80B0 to 0x0ACA86…D24CBae3505000 USDC From 0x8f8347…775A25eA to 0x027bEe…f19790d710 USDT From 0xFeF277…6CD337ce to 0x136Afd…1821bA4E992 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0xE7e71a…6b3E12A3 to 0xF9C1F5…03B2672320900 USDT From 0xb1A5bf…47ad9593 to 0x72D0c6…7a5eB90074700 USDT From 0x66BE97…e36883Da to 0xfed1de…a4A307C3223117420900000000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x468649…C6040371 to 0xBB9E26…b83f8E55277.94 USDT From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0xe7A97f…E1810B38 to 0x39eD79…4Ba881409900 USDC From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999999 USDC From 0x280613…5E16A046 to 0xA8F2AE…c45135a667223 USDT From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d1999999 USDC From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x5B473C…8BC4e53a to 0x14cfcC…62e4539319.999942580726575 ETH From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF95 ETH From 0x06cC9e…9781B918 to 0xca3aF4…4f9402F234.83 ETH From 0x27F5F6…44F249ef to 0x813F4d…4dA5d66f90 USDT From 0xfb3CCB…fa4B15E8 to 0xa8c255…18349bFb5000100750500000000 USDC From 0x4221Da…C8058Fe2 to 0x3eBdE4…BE100A6B256082 USDT From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C260000 USDC From 0xFb98B2…1d095380 to 0x7dFc7C…ABA2efe45000 USDT From 0xe9a3Ed…7bA42C6E to 0xF93937…8F68833B1551055000000000000 USDT From 0x73472E…B92e3cC8 to 0xb497D2…1c41eB5e782260 USDT From 0x0fa6D9…81fD95d2 to 0x76aa19…A977A81511.97326594471868 ETH From 0xb34182…3237c9Cc to 0x4a1457…41c3650d100 USDC From 0xb55494…D216f592 to 0x077917…77b163e1400000 USDC From 0x284656…49c80BF3 to 0x750081…eB1D715E20 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xb10A9e…b3c42188 to 0x2E6beA…888Fd7eC75000 USDT From 0xe4E9d2…557f3A19 to 0xAebe18…66893A3c10823 USDT From 0x3A815d…dAEE60Cb to 0x4fE9e3…4B94049615739.668612 USDT From 0x4025f6…ffd1819e to 0x5000ee…74018Bbb1180 USDT From 0x33c0B1…554132d2 to 0x0aA7cd…B42B6525870000.002011 USDC From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x4ba671…B414f8b5 to 0x0C422A…c502C60916050 USDT From 0x43B9D3…5b2169fD to 0xac5b4E…8F0C6E2220 USDT From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0xccBCd0…EAE580C6 to 0x3E8Ac8…26D018f216 USDT From 0xf145a7…1D45a558 to 0xd03909…8C1A46Dc10707.591198 USDT From 0x857388…337C4130 to 0x7E8482…2E3a70191890 USDT From 0x40717B…7879c24d to 0xD4baDB…4B9BC57a100 USDT From 0x126bea…42668e4F to 0x26B11A…ef8897256.84878084 ETH From 0xec88B6…0f5d1A0e to 0xF41b63…888482435 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.001384510514447918 eth 0.001384510514447918 ETH