Address 0xacd28671Da3EB30a7eDcc1630D3C8414E99ebC8c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xeee869…2a224900	23349919	Fri, Sep 12, 2025 10:17 PM	0xc17ea9…79166416	From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xF9aBBe…1a08B640 to 0x9369F5…399741272 ETH From 0x14a8c6…82Afc790 to 0xC4d423…5922772610 USDC From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x3BA9ea…A21B5aA7 to 0x55fa49…F0Bfd8c474 USDT From 0x7F8aBB…5d90041f to 0x28885b…6AFf7CaB1 USDC From 0x4cbE78…238E8882 to 0x6b4Bc0…177e77f40.101372 ETH From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xa6ca85…475a8054 to 0x898123…73F231901.02 ETH From 0x4A1aA4…e16fC60F to 0x9AE045…a0879c5F0.575 ETH From 0x391d2F…3CBfcFcB to 0x1Bf8F5…CaaCDa1730 USDT From 0x5b3d53…a959402E to 0xCf2E99…fa89aa9e15 ETH From 0x3af3BE…BB37C4d6 to 0x02ab67…ac018146100 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d5861.993944 USDT From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0x357EB3…09e679B8 to 0x26046C…25c0C95e50000 USDT From 0x8d8F59…C169c360 to 0x74d01e…bC0166311241.2127469032976 ERC20 From 0x185e0E…f3E102B5 to 0x8BdEbE…4E56618e500000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A9286 ERC20 From 0x17607D…8373e906 to 0x0BcCc0…321fC48d100000 USDC From 0x614826…c3F787cb to 0x0AcE08…2b7b3b3D1.0738047479350734 ETH From 0xc243e2…14b38D5A to 0xD26128…25F827C71.2807981394721764 ETH From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x77e625…3F2807C0 to 0xe11E47…98ebC021698.93 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xD37485…d921ADBB to 0xb7DDe0…aB05E92A0.01501807 ETH From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0xd9Ed92…Ea8a39F2 to 0x67922E…3D49Ec3B4200 USDT From 0x8668f8…DC89C5A9 to 0x1CA1fe…F4B6116310 USDT From 0x6ba24d…5b330f2c to 0x1CF6ec…0EDDBB0B0.1 ETH From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xD1ac28…F3C3e931 to 0x86735D…618d0C9f909.830879 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x3A8612…70b1B50A to 0x8Bc408…c46496b40.1 ETH From 0x42FDbc…7074353C to 0x289445…1170d4cc1000 USDT From 0xc602eb…43D92429 to 0x542430…d7b0D0885002 USDC From 0xEfE673…18Ee8e11 to 0x7Cc1Dd…e5D8eA041000 USDT From 0x472675…79cf11c9 to 0xF6C994…7CD6ca501000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x849eD5…3A81D50c to 0x41c25A…0faED5D7150000 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x52f26F…2C888435 to 0x4cAfa6…8fc0fE271.8193230529979192 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xC075Fe…FC4D3873 to 0x5B31E4…05bd98320.001070845024912247 ETH From 0x718A08…8bA6208b to 0xE65108…01Be4296100 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xffa87B…71ccB4DC to 0x782f0a…E4B10fB00.1 ETH From 0x6850F2…35e9693F to 0x094F05…3B974f8610 USDC From 0xcbaB40…305e82e6 to 0x60b18F…f5607D2B80 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x3BA9ea…A21B5aA7 to 0x2C0641…1b1Cae3220 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x5e30f0…eeC6A708 to 0xc8F81d…Ab85c51d1000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x723335…12090269 to 0x1ce4C5…74510ab959200.025003 USDC From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D0.1 ETH From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x1491B3…550AB0F9 to 0x82AeeF…5ef039A4100000008047000000 USDC From 0x1b331f…c6b06A4c to 0xD96002…b405612210 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0xC172D2…6b416d90 to 0x78b04d…aE7F05301 USDC From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0xCc8709…84317f7A to 0xC9218C…54a2D2161150 USDT From 0x3d80CA…1384340A to 0xA1743e…f279D0764.5 ETH From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0xbe59c3…ddB9eA1F to 0xAb9397…8bA4dcC81000 USDT From 0x8d003C…9B5Ab71E to 0x13ABfa…EEf72D8E10000 USDC From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x408aA2…54F6e9D3 to 0xf5fE8b…94fb56bc10 USDT From 0xd47551…42FE5Bb1 to 0xe00f85…3DF336495000 USDC From 0xB3cf88…bEA70C56 to 0x0A4aC6…1aC49EC88500 USDT From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x64D726…1420813C to 0xd583b8…be9dBD4d10000 USDC From 0x35c38A…445CDB1E to 0x2e95df…6672eE911600 USDC From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xA8bDAF…355f29e4 to 0xcD3FB3…C564d3BC25000 USDT From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0x60F567…8f526832 to 0x5Bd596…0C9bFb3f20 ETH From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x666157…fA843B02 to 0x277764…A6dBfAE939.960039 USDT From 0x8eb370…BE34422B to 0x5F738D…1BAE17b21 ETH From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x4bb4fe…4a73c128 to 0x43225F…98cF641b1.06592148 ETH From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x0d7AA9…38780a41 to 0x357eE1…25Dd978D1990 USDT From 0x0d1d3F…2f7cDC9A to 0xf86714…C2682eAB100 USDC From 0xa6ca85…475a8054 to 0x898123…73F231901.02 ETH From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0x83cb2E…ae08C09D to 0xAfbb1C…15c67A1B2.075 ETH From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x7a2dF8…CBffDE95 to 0xE89258…5dAF4135100 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xb5D6Df…76489854 to 0xf213C0…Db2601DC1000 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xAEa1Ad…623868A6 to 0xd1c26e…1048F2550.9904035279332642 ETH From 0x1613D9…b9a1310e to 0xeE7A02…6B7c405567102686897000000 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0xf4cF4D…De129C9d to 0xF863C2…5a8656a91 USDT From 0x9f4432…0e07B16d to 0x17BA5c…c12340421 ETH From 0x65b8ad…A46Baf66 to 0x3C7508…317E117029552.56 USDC From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x01B758…B91F955C to 0x38D02D…18365D16100 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x34D6F0…5bC2102b to 0xBb0321…bc51928b50000 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B138497.179901 USDC From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x21132b…360AfAdf to 0x7f0649…2C21b6411000 USDT From 0x6eb705…D2D54fF3 to 0xF5dE05…761B138f1000 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xa22A37…a93B5842 to 0x704494…30Ae96b0128333.687423 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x8d003C…9B5Ab71E to 0x13ABfa…EEf72D8E5000 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x3BA9ea…A21B5aA7 to 0x50D8eC…2b2e821F999 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x390BAd…b2B7011f to 0xa67045…365fD42D1000 USDC From 0x42FDbc…7074353C to 0x289445…1170d4cc1000 USDT From 0xeA35Be…C1A78Ce5 to 0x08C4d5…F2d3FE180.02145356483160024 ETH From 0x9cE197…69930DFD to 0x7F9631…83FEC29f2500 USDC From 0xc46C76…13C343cD to 0x8e449E…460DfB1a3.015 ETH From 0x6b9c49…1a5c0599 to 0x9Ef682…5F896F9C0.004284306584979221 ETH From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xc8dEe1…cca4DFAe to 0xE66eB7…8C6F68C4800 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xbc87E3…b4a15260 to 0x6ddA36…696F343634000 USDT From 0x8ca2e9…e7D572c5 to 0x0C10A3…915451bE0.2002167051396806 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x189c27…FA692FF4 to 0x50e838…C64c5FE61 ETH From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x074704…6D1E2018 to 0xd5bd97…c7b7522C99.900099 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x891e8c…cA550569 to 0xaEc713…0B558eD20.9591533567107121 ETH From 0x306b7f…237d9CC4 to 0x2cBa42…041731e85000 USDC From 0x3c5dD8…9b590F5B to 0x677673…1FaB1D0e4.214503548993431 ETH From 0xaD2809…6F2CC112 to 0x32a431…b57EfE180.9776928208532467 ETH From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x885D73…cb8A3692 to 0x8AF9F5…29e12c000.004447091013671451 ETH From 0x3BA9ea…A21B5aA7 to 0x2C0641…1b1Cae3220 USDT From 0x53ed36…3322aAFc to 0xF14b1D…A5a3DD1B69703.273525 USDC From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x0c3B43…FbA240f3 to 0x000436…13C551d8543.7788421991971 ERC20 From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x30d451…3080eb84 to 0xc936fC…A4AADB222000 USDT From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C7500 USDT From 0xF39Af5…C4AdB285 to 0xe20D49…e6a403651 ETH From 0x9eCD8f…4F972B75 to 0x7F72b4…5c2A6A920.00020511014478 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x15109D…202B1aEb to 0x6D9762…9d4a72A750 USDT From 0xd7d92E…BeDd83fD to 0xf0A6e1…8636d82410000 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xe1ec6D…2CEB622c to 0xAc61a3…4068D44966250.24 USDT From 0x2bD99D…08B0A7B7 to 0x63a176…6A7Df15245000 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x3C5c91…BaacbCaD to 0xB967A8…78c94e470.000001802835663415 ERC20 From 0x4b4f8e…C2c65694 to 0xE5cC58…961972080.95 ETH From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x49F306…c6712EcC to 0xC4921A…F2aBE907999999 USDC From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x9E3D5f…56767D8E to 0x87A541…58e3F56e100 USDC From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x27f1A9…030b60F4 to 0xAfbb1C…15c67A1B1.414126191857121 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2471.58 ERC20 From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x4A63Fa…Ea78c2E8 to 0xc43A88…B530d21f1000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x82a14a…F2C8735B to 0xa7c28f…1b0DB22a0.003275751862567634 ERC20 From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x0f96a1…82e06AF7 to 0x03935F…7d01ED372.666 ETH From 0x6d807e…9ecAdb05 to 0xE1e43F…cA9915451.25 ETH From 0x45c396…fAdb4076 to 0xa4E885…F5C2219E100 USDC From 0x7a2e4a…fB9773c8 to 0x5B5280…6489077f5 ETH From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0x412521…5a64C637 to 0x568F5a…2F19Ee291750 USDC From 0x074704…6D1E2018 to 0xd5bd97…c7b7522C19980.01998 USDT From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x9E126c…8F311ca1 to 0x5315a6…9B59F83625000 USDT From 0x16a440…B3C5A552 to 0x2a642a…A595F85d4000 USDT From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0xa91571…6e2759B3 to 0x5F7952…C18c9d4623.976024 USDT From 0xB17B65…757C7f32 to 0x2f829b…5667933028229 USDT From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x672030…12273763 to 0x84D58F…d80Fc68510 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x550BD0…7E5287E8 to 0xe5E270…b50b0105100 USDC From 0xCF6Fc9…11c180Fe to 0x8124f5…1bB781652.234 ETH From 0xA6B3dC…E1B17eb8 to 0x574565…d06197911.0299492579236031 ETH From 0x5498A1…91762C45 to 0x8f35Ca…1cBD924525000 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x29FF9A…546F775e to 0x891311…b75505690.9148852437260231 ETH From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0xFc50Eb…44438600 to 0x0e1c9F…829FbeB45.837873163508536 ETH From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x4893Bb…090d4430 to 0xA8A614…e20FEe7280000 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x49A5de…9878ae56 to 0xBD57e0…6b5f13aB5.53722066389448 ETH From 0x5271e0…5d211cD9 to 0x4cAfa6…8fc0fE277.0695012929665175 ETH From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x39b404…D7a51813 to 0x9Ab0Ca…BE8B29832500 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xD37485…d921ADBB to 0xdB9dE5…d74924A00.10941739 ETH From 0xfbF15B…9668118F to 0xF68c5C…aa03c582270.869248 USDT From 0x327b9d…D0b300A1 to 0x29E64B…C084B9CC194080.08457 USDC From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x1d2B89…36BD1090 to 0x1ec7DA…36A807705000 USDT 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From 0x095acD…1Ce57C50 to 0xe05559…592fcC05100 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xfe30A1…1667128d to 0x6d4A60…C7F3C4D90.1 ETH From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x5a8dF1…B11E42d3 to 0x411fAF…9B9854211.1424 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x166E70…4da3Ea5E to 0x7a3013…371D276e150 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xdE07aD…108e98E0 to 0x613BD9…55A36E03100 USDT From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0xf6A3C9…69A6e217 to 0x8cfae4…3445A1934 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x419729…EE07647C to 0x92f645…2FCd8Ff31000 USDC From 0xF3b7f6…Cde208E1 to 0x148218…B40C63dF0 ERC20 From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x226Bf9…96168898 to 0x403666…E78Dd9cb11875.13869 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xF041AA…668C7FFD to 0x5517F1…5b673a3B1000 USDT From 0xc99da0…44690DF6 to 0xf558d9…384597985000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0xa3658A…3F88b0C2 to 0x7D8A4F…cA37e0B624 ETH From 0x82aEcb…a96c39a4 to 0x1491A1…080ab0f9200000.00347 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x7BB2F1…CbEe4425 to 0xCdF5be…27002Ac9219.54847662 ETH From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0xADD5de…Fe2FDc85 to 0x20C352…9932acfC100 USDT From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0x1Dc07c…191Dc26e to 0xc0DA4f…80B0f6FE100 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xe23410…6F030CE2 to 0x509DB5…ce732ebE1 ETH From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0xD77418…5d23744B to 0xE5d1b9…eF5CC92A180 USDC From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x918065…96159D7B to 0xC9c36b…B19Bd391280000 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x9cE197…69930DFD to 0x7F9631…83FEC29f2500 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A30484.56180474349 ERC20 From 0x3Be3E2…fB9D9B2e to 0xc635c2…9f04a0650.001 ETH From 0x930A48…5FB75481 to 0x137136…d48e523810 USDT From 0x6891F9…E91d3564 to 0x470E56…104A2A4465315 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0xC075Fe…FC4D3873 to 0x4333da…7A90b83513180.21 USDC From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xf6A3C9…69A6e217 to 0x8cfae4…3445A1934 ETH From 0x75bB48…a54FCFaF to 0xc3faC0…98F37aDC10 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x447356…A5e7D100 to 0x3Eb2D8…702cd298550 USDC From 0x76a0Fd…d208A084 to 0x5aD51C…51AfD75710100 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x79e7dC…Aa20E07f to 0xb13e78…10A7452b1000 USDT From 0xe6fdcb…49f616E6 to 0xc170fb…A8417C6410000 USDT From 0x4AE2Af…576D95F0 to 0x3191Cd…a1059F780.86 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x3E3491…58B82A14 to 0x46D7E8…73037Ab350001 USDT From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0x1EF32E…D4558793 to 0xC98a3F…3EFF4F1150 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0x55EBBE…D1Dc0F76 to 0x5808e3…21E37e430.5 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x326760…BeFC762B to 0x72a413…41Ba41fc1.2369915680308 ETH From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xCbEdDF…dd6ec976 to 0xf17631…83ba4Ea40.2011080710922464 ETH From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0x311588…1368Fec3 to 0x61A49d…5cbeE4e55000 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xa8bc53…8FBEE99C to 0xCBE84E…10D2B95510 USDC From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0xCF6Fc9…11c180Fe to 0x8124f5…1bB781659900 USDT From 0xbD8dAa…b97B0BbF to 0x34e905…1B6B27581 USDC From 0xA6A4a4…80c62525 to 0x2638D9…EDa316E91150 USDT From 0x63e229…995C7d49 to 0xAE5279…471c28bd100000 USDT From 0xf891eA…df0862Cd to 0x9Ba42d…dF27275810 USDT From 0xb462fD…069A68ff to 0xd3bbD0…D29f59095000 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x34D6F0…5bC2102b to 0x356011…23d97ec0150 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xd78b65…7bB5B080 to 0x575A8a…7B43e44b0.021639374359407833 ETH From 0x367F70…73192FFA to 0x5aa5c8…c2e86eb1250000 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xCc8709…84317f7A to 0x684E72…A4F4D0942350 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x9cE197…69930DFD to 0xE28Cf4…1A7509531600 USDC From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x431E08…09d5B86D to 0xB1C3dd…266f99b80.5 ETH From 0x873153…55717e81 to 0x59a079…1d5A88A83 ETH From 0x8d1eFd…5E183Bf1 to 0x2392f5…B92F83B1100 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0x9DAB49…63Bc13B0 to 0x4B0611…C1701F74106118 USDT From 0x8d003C…9B5Ab71E to 0x13ABfa…EEf72D8E5000 USDT From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xe36230…30C4893C to 0x466a61…4B8eDAE2100 USDC From 0xA8bDAF…355f29e4 to 0xCd3f49…8223D3bc24999999999999996 USDT From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0x82aEcb…a96c39a4 to 0x1491A1…080ab0f9200000.00347 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x208FE9…C1e8e3a5 to 0xA17A74…c10C0E470.725 ETH From 0x1A2E3a…81d6712C to 0x9c7363…6F3Af012120232649999999.98 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x316806…3E506944 to 0x957313…5E39EF0e109.57444 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xbc5CbC…De3d93EA to 0xa4A553…C7Da74345000 USDT From 0x4A1aA4…e16fC60F to 0x9AE045…a0879c5F0.575 ETH From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xfbF15B…9668118F to 0x0a23Fa…e65fBBa7135.568404 USDT From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C1900 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xD095A9…74c56b48 to 0x88886b…fC58F94698.94001370224115 ERC20 From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0x418A93…75cC45B1 to 0x13F6dB…B2528B4e1900 USDT From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD16000 USDC From 0x6891F9…E91d3564 to 0x470E56…104A2A4465315 USDT From 0x765414…c92eC759 to 0x33f991…1475e818150 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x307bc2…e04fE1C9 to 0x6F7132…286467f9800.87089303 ETH From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x736F0f…bF3B10d6 to 0x50c0c4…4C7d27ED2250 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x77e369…e4aeb1f9 to 0x7ed9c0…264269eE10 USDC From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x384494…6A036f6f to 0x6BDd2a…d20E71b8501.498501 USDT From 0x51bdbe…Aa71E024 to 0xCe4f5d…9B17aB301 USDT From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xd62b32…2913D89F to 0x0a30b5…37528EC412000 USDC From 0x3fABE2…C51eF459 to 0xC672E1…2825Db851.2 ETH From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0xe2574E…3AEc1903 to 0xC79C09…488428F330.030772121324112 ETH From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0xe2574E…3AEc1903 to 0xC79C09…488428F330.030772121324112 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xe244F0…84FA2aB4 to 0x817aA3…dC5FDdA62.027 ETH From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0xd89F72…5bA95474 to 0x8b0b12…7f595D222000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B4000 USDC From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x5586EE…cAa46a9F to 0xe034d3…0d99c4895.42220161 ETH From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0x1d2B89…36BD1090 to 0x1ec7DA…36A807705000 USDT From 0x606c1e…dC92DA6a to 0xE008C0…12C9C7BA4157.94 USDT From 0xc3D446…4d61c267 to 0x6b43c1…35BAE84030 USDC From 0xa3658A…3F88b0C2 to 0x7D8A4F…cA37e0B624 ETH From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x1b331f…c6b06A4c to 0xD96002…b405612210 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xDa7AE2…85f726a3 to 0xb509b6…378EB7f310 USDT From 0x293850…496E0901 to 0x6F3956…eC11FAf810 USDT From 0xa38341…670d9CCA to 0x212726…4fe4be85100 USDC From 0xaC4Fd9…ad056801 to 0x4133C7…EEf679122075.58 USDT From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0xb7cDE5…B3754D5e to 0x83572b…9f327cC299.9 USDC From 0x42B050…3B6ab832 to 0x3D494C…BDFCfe432970 USDT From 0x76EC73…97D59c5f to 0x053898…6b39b566592.540599 USDT From 0x6850F2…35e9693F to 0x094F05…3B974f8610 USDC From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x031Ff6…58eB7678 to 0x32650e…eEfC762B1.237 ETH From 0x69808c…89398D4a to 0xb3fF6B…eB18143C100 USDC From 0x5bcdd6…DD69533F to 0x463cE9…ab8f60931 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x4AE2Af…576D95F0 to 0x3191Cd…a1059F780.86 ETH From 0x11B94E…249865a5 to 0xb87aC2…fa6B888A1000 USDT From 0x4B057F…ace746B2 to 0x1a8ED8…6AB7E25780000 USDT From 0xAbc217…a505046C to 0xd310E3…b4d1d90C2500 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x70BFdA…27FFC08D to 0x22676C…84954EC410 USDC From 0xB01F87…1f9cAf78 to 0xb0dd16…6e14Fd471 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xE365F5…CEcF9b6b to 0x10483A…F11e26971 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xAD1e77…120796d2 to 0x1Fd98b…CbB5408111662.543551 USDT From 0x5D4193…210EfDcC to 0x32b90c…24d2C1D510000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0xc63345…32377553 to 0x0495C6…77fCB177100 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x3111b7…9e39fACA to 0x74d01e…bC0166312.1308897310966484 ERC20 From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x3fABE2…C51eF459 to 0xC672E1…2825Db851.2 ETH From 0x60F567…8f526832 to 0x5Bd596…0C9bFb3f20 ETH From 0x6B732c…6E93eA65 to 0xa962A4…921bE7691000 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0xfA534F…c2A90390 to 0x918029…0a159D7B138497.179901 USDC From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0xf47451…B58f9Fe0 to 0x6aa9bA…46Afe8D312576935.892298799 ERC20 From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xf2e266…925fC4bf to 0xaFa143…92B813eA584381 DAI From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x7756dF…462D5014 to 0xc39793…07c3aedE11567.912088 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x143701…12cbe984 to 0x3bA11a…Ca1b5Aa70.9970293575698819 ETH From 0xca352D…01A3DFfc to 0x72E45C…4c0F78900.1 ETH From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0xa91571…6e2759B3 to 0x5F7952…C18c9d4623.976024 USDT From 0x55C683…d82d4D95 to 0x021ADC…Bce341D71000 USDT From 0xa22A37…a93B5842 to 0x704494…30Ae96b0128333.687423 USDC From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x3058F2…83CBcd94 to 0x06E630…281631F4138650.000191 USDT From 0xa2bF24…6d07d1E4 to 0xea31D2…EfDD0C83100 USDT From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x72c9D9…fF194476 to 0x50f982…7a7404E61000 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x4b637e…9458FDE9 to 0x725339…e1D90B8710 USDT From 0x7756dF…462D5014 to 0xaBA4EB…42C094f41546.103896 USDT From 0xa27CaC…8cA0ACA3 to 0x20b563…e2a622Bf100 USDT From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0x418A93…75cC45B1 to 0x98B623…4fAC71CE3800 USDT From 0x67D097…FB838bf7 to 0x62D3d1…F1C222Ac1 ETH From 0x72Ec2E…FD53f903 to 0x986C1F…9287C74C100 USDT From 0x44acB8…0e7361Ff to 0xe2B954…91Be1C061000 USDT From 0xcfE793…91948e33 to 0x5136B1…1e9A57cA1e-9 ERC20 From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x5FBa0B…2102ae4a to 0x2afddE…38f0EA7583.3447 ERC20 From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xc029f0…1289a96F to 0x5FBA42…D9DF06551.399992987522353 ETH From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0x5b4946…034e848E to 0xF7F7D9…56c7937E100 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c717600 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0x111B78…c1Ad065c to 0x0F4A29…59E2543A108000000000000020 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x940Ac4…e0c540b5 to 0x021289…282A86250.9669827152207323 ETH From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x892Ebb…611b5Ed0 to 0xcfcf2e…FecB127d100 USDT From 0x01A237…cC5C1A0b to 0xDE2dC8…c762C32025000 USDT From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0810000 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xf891eA…df0862Cd to 0x9Ba42d…dF27275810 USDT From 0xaa4739…5FA8D0b1 to 0xa5CcD5…ed195c351000 USDC From 0x00afE1…b74162De to 0x145bBC…91EC3eD6100 USDC From 0x5BB2f3…E79c7A4F to 0x2e0C8E…59F668D2140 USDT From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x2201D6…ba5a0893 to 0xda2aaC…5a975B48100 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x34D6F0…5bC2102b to 0x356011…23d97ec0150 USDT From 0xe595a7…984F8651 to 0x4e5458…4e8e1AD525000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xF2C7A6…fc2490D8 to 0xa5B299…EC1823A220 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xf88AFD…05CE025A to 0xd38182…cB537537100000 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x3d80CA…1384340A to 0xfbEE6D…b42dfd5A4.5 ETH From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0xDa7AE2…85f726a3 to 0xb509b6…378EB7f310 USDT From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0xbc87E3…b4a15260 to 0x6ddA36…696F34361.4 ETH From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0xBd207A…A4dc8D08 to 0x8c4624…73DEcAae20000 USDT From 0x6850F2…35e9693F to 0x094F05…3B974f8610 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x00f4b3…d084361f to 0xBe3558…EB8AC02B0.027 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x13A7c1…2e353De1 to 0xa0B15C…80353F1a2200 USDT From 0xa00298…86eEc57a to 0x87E29c…901cab1F13740.634999999998 ERC20 From 0xb8a61a…c0e5E6c1 to 0xDee04d…ACb495153.73 ETH From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x189c27…FA692FF4 to 0x50e838…C64c5FE61 ETH From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0xB49aB1…0d502150 to 0x155dC7…4bbf07a81300 USDT From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x9dbb4c…B63ec7ee to 0xDCb04F…C0Cd83fC439892.57 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x6455c2…eD563033 to 0x4bC901…745e41c51548.320502 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xAa2aE1…bc1318db to 0xa7c28f…1b0DB22a1000 USDC From 0x166E96…67799b99 to 0x5578aF…0CF3c4511000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x3d9837…fAcd221C to 0x1d4ACa…50EF4EB41000 USDT From 0x482F9A…13C5Cf14 to 0x19211d…14Ce70553.5 ETH From 0x809A36…5E7AcddC to 0x36833e…daB7Ed4D20000 USDT From 0x21132b…360AfAdf to 0x7f0649…2C21b6411000 USDT From 0x067Cef…12cC33dB to 0x2A6eDE…90e4eeC439956.247909 USDT From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0x272E3a…5854cA76 to 0x58146c…AD2fa5A11 ETH From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x0811A6…efd69C6f to 0xB7d7Ab…02Da23fa1.5 ETH From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x3FEeA5…D6Ae8BE9 to 0xd8373C…F2CCeF6b0.1 ETH From 0x7BB2F1…CbEe4425 to 0xCdF5be…27002Ac9219.54847662 ETH From 0xD38177…7c083211 to 0xc53372…68F62F9310 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x2a950E…6611Aa2a to 0x084F3f…c0cbea892.5 ETH From 0x095acD…1Ce57C50 to 0xe05559…592fcC05100 USDT From 0x01B758…B91F955C to 0x38D02D…18365D16100 USDT From 0x42B050…3B6ab832 to 0x3D494C…BDFCfe432970 USDT From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x6e4EE1…aEd0AB89 to 0xb5bE28…F1A08ff01 ETH From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0x358648…75550534 to 0x1c3D51…92676081100 USDC From 0x0f96a1…82e06AF7 to 0x03935F…7d01ED372.666 ETH From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x3058F2…83CBcd94 to 0x06E630…281631F4138650.000191 USDT From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0xC253B6…1ae50A39 to 0x013452…44836c912500000 USDC From 0xA26BCc…e244032e to 0xEAE15C…C5669B404.002131378676878 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0x69a99A…2542949C to 0x94901b…e822215532063.11 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x68611E…c2713732 to 0x1fa5A8…EA6aCdDA16000 USDT From 0xDa7AE2…85f726a3 to 0xB5c5eC…66CcED1B2000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x05eCC2…45Ad7ef9 to 0xBEEB50…9dc5bf4A50 USDT From 0x30d451…3080eb84 to 0xc936fC…A4AADB222000 USDT From 0x6891F9…E91d3564 to 0xDC786E…E329E8E71249.71 USDT From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x174Bdf…B8A00F78 to 0x227a3F…CbdB9C3312113.64 USDT From 0x1608e6…50FEb354 to 0x0555B3…D6D54f180.02893822 ETH From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0x82722f…07B3153B to 0x4819E3…bAFD57bB5 USDT From 0x8b8531…B3A2722E to 0xE1831e…b0d41175135852.06 USDC From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xF2C7A6…fc2490D8 to 0xa5B299…EC1823A220 USDT From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a72.24425606810715 ERC20 From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x4F18b0…64E873fe to 0xF04Be2…7518955460000 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0x35AF24…03720EA5 to 0x508A3B…Fa2D71285 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x93c9f2…C85B164c to 0x27239e…6066f1C2150 USDT From 0x208FE9…C1e8e3a5 to 0xA17A74…c10C0E470.1 ETH From 0xA26BCc…e244032e to 0xEAE15C…C5669B401 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x4Cf809…43959748 to 0x4e31a2…1a2e72F20.1 ETH From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x1afc48…F13187f5 to 0xda6684…7d77E1183000 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xeD8A35…2577E3A1 to 0xfA3330…3Cc74Da63000 USDC From 0x4b4f8e…C2c65694 to 0xE5cC58…961972080.95 ETH From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0xAf7807…7d60ba57 to 0x6e5d0D…23096Aa9100 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x4462fC…eAE0279d to 0x7f9e35…6Dd220Fc1172.799037 USDT From 0x3A8612…70b1B50A to 0x8Bc408…c46496b40.1 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xb8a61a…c0e5E6c1 to 0xDee04d…ACb495150.011 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xa7565C…f6c05FC1 to 0xbf58DF…8a3f23581000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x0d7AA9…38780a41 to 0x357eE1…25Dd978D1990 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0x16a440…B3C5A552 to 0x2a642a…A595F85d4000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x0dccc3…7063c1C0 to 0x577502…451bdf340.021377887425897 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x4789B2…CFe07841 to 0xB7Bb78…3D0405D31 ETH From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x208FE9…C1e8e3a5 to 0xA17A74…c10C0E470.1 ETH From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x0695fF…461c59d3 to 0x6c367c…0CDfdEF01.14650209859316 ETH From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A10400.594442000001 ERC20 From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x4d49dE…2D7772C4 to 0x0c6097…c626b5b320.1 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x52f190…50cdccb7 to 0x0d4586…53591d773.97370202 ETH From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xfA534F…c2A90390 to 0x918029…0a159D7B43627.17884 USDT From 0x5377fE…c292fb3f to 0xAfdB65…fE049a692477.548447 USDT From 0x02ddF9…dffB82E5 to 0xE60476…5867eCF65000 USDC From 0x4c8f6f…6a229400 to 0x3Fed39…29040A723.322195506437625 ETH From 0x9E3D5f…56767D8E to 0x87A541…58e3F56e100 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0x64FaB7…6091a436 to 0x8a4162…1E690d391151.5 USDT From 0x2FF1a9…860615C4 to 0xd6A043…FE2162d4100 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xCD2011…85D53DeD to 0xa1BC88…2BcEF79B1000 USDC From 0xb062b7…56C84f5b to 0x88E2C9…585112af8868.581118 USDC From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0xCEE1C8…775da158 to 0x41b2f8…cFD99E8A4 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D0.1 ETH From 0x27f1A9…030b60F4 to 0xAfbb1C…15c67A1B1.414126191857121 ETH From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2620000 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x21566F…feD7Ad33 to 0xe27EB2…8c5d58AA1.2291082270797289 ETH From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x8200e9…BB54f10F to 0x635027…60cceAa845 USDT From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x4b9896…E75D063b to 0xeeE74f…d41532A11000 USDC From 0x4A297B…5d3684C1 to 0x10b3FA…0E44387c100 USDC From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x6C1579…eDb590E0 to 0x8d1B7c…868c13043.0673 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x179f4C…915340db to 0x522913…38F804f3500 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x2F7467…372364e6 to 0x3bAAf5…CfB3b35C100000 USDC From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0xebb721…114c3a50 to 0xe7340B…d7946eb5697.674418 USDC From 0xbc5CbC…De3d93EA to 0xa4A553…C7Da74345000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xeA35Be…C1A78Ce5 to 0x08C4d5…F2d3FE180.02145356483160024 ETH From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f999900 USDC From 0xE5BC90…B9e4fFb4 to 0x900726…e960aB411000 USDC From 0x79D40D…dE7d75D8 to 0x4eafB8…65f3AD49100 USDT From 0xb4d518…E7A2d585 to 0x950327…Dd4787031 ETH From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x075Db6…26BA9F55 to 0xA17ea7…e821456a10000 USDT From 0xd06844…6BFC0229 to 0x720242…D8B60A7b10 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x6891F9…E91d3564 to 0x470E56…104A2A4420583.88 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x3BA9ea…A21B5aA7 to 0x178c61…9Cd9Ad4f645.878 USDT From 0x45ba03…70227786 to 0x3e834C…e5E7B7311000 USDC From 0x8d003C…9B5Ab71E to 0x13ABfa…EEf72D8E10000 USDC From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x0a87dE…1dFf24bC to 0xF8141F…538BCeb51 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x99B7Bc…79a243f0 to 0xB8E98A…80DdBC7b1000 USDT From 0xDa7AE2…85f726a3 to 0xb509b6…378EB7f310 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xbe8d64…Ae23722E to 0x152183…Df65BD909667000000000000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A131652.18058440025 ERC20 From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x70c4b7…080fb404 to 0xacd286…E99ebC8c52 USDT From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x06EAF6…DC1631F4 to 0xfA9acE…D203b77A277020000000000 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC	0x96781b…C4ba1C0a	0 eth 0 ETH	0.00147617655145082 eth 0.00147617655145082 ETH
0xd1f955…832c8e6f	23045003	Fri, Aug 1, 2025 8:21 AM	0x4BAa5B…44a6F4af	From 0x1937CF…f4e38FaA to 0x0B031B…6A6f0c130.1 ETH From 0xf8e349…ca78C533 to 0xefc651…9B23b0887108.975034 USDC From 0x1dfc6B…D7eAe1D4 to 0x2aE8CD…82D575B849999.38 USDC From 0xF355B1…62f7503C to 0x1Fd208…1b6a84B21500 USDT From 0x6E4141…FFB50Ec6 to 0xbCAB8c…5C045afa923.419161 USDT From 0xb473c2…38ca33d5 to 0xa4067C…1fD1f5c558.9836 USDC From 0xc3b1eF…0d6A5c11 to 0x88886b…fC58F9463502.427200269305 ERC20 From 0x580D81…be69041c to 0x00047b…Ec07380A242074.25263 ERC20 From 0xF49d86…9eed873e to 0xCB1448…8bd84323198.53 DAI From 0xF94e39…d872e6cD to 0xBaF1A4…50C1e12211999 USDC From 0x9CC1ac…3451C68E to 0x2f829b…5667933043300 USDT From 0xeb1001…41Bb322D to 0x280f15…69D9c1e2167690.484812 USDT From 0x70c4b7…080fb404 to 0xacd286…E99ebC8c86 USDT From 0xd9E5c7…D62DB800 to 0x238eAC…e9D4086A16860.015604 USDT From 0x94EB2E…140da951 to 0x4067a7…dd0FDBf75 ETH From 0x0b0D68…0F6f0C13 to 0x912Ec7…1FbCd19D55000 USDT From 0x17B2EB…fF53fC55 to 0x5EDD72…df4c2Dcf5000 USDT From 0x1000C4…8B12a565 to 0x047366…477c3E027123 USDC From 0x85fE60…40bF3Bd1 to 0xB30837…26c7028D0.00020492706663672 ERC20 From 0x341Beb…E65d31b9 to 0x2b23f9…223E61A713.905574 USDC From 0x0C4447…20540ED4 to 0xE3C7b9…6dE53DB310000 USDC From 0x3B32B9…E8187AA9 to 0x1DaD17…Fd57F6b2470 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000135620438236272 eth 0.000135620438236272 ETH
0x6d0f02…3330ee5a	22995670	Fri, Jul 25, 2025 10:49 AM	0x4BAa5B…44a6F4af	From 0x3d2958…B76DAa61 to 0xbC8aB1…5Ca9Fd0B0.001390236646081896 ERC20 From 0x70c4b7…080fb404 to 0xacd286…E99ebC8c114 USDT From 0x95A92B…2fFa0123 to 0x436068…da87B1657300 USDT From 0x33E954…f0213468 to 0x2424B9…7a434b034 ERC20 From 0x827e89…aa7E0Eb8 to 0xF9F222…7Bb8484140 ERC20 From 0x3Ca0d0…fE770A80 to 0x686485…2b8607D624930 USDT From 0xCeE02D…66Ee3aE7 to 0x106A2b…cFF61C992.499959257461392 ERC20 From 0x8B210B…C631eA08 to 0xeD46aE…4722ffcD73678.732057 USDT From 0x15BC38…D1C9fbC9 to 0x1F524E…352f5fF6150000 USDT From 0xD531b7…a3c94F16 to 0x7F1C42…E27cc4c5500 USDT From 0x90F917…2c9C2b2d to 0xC24C46…6a48d7342248.220144 USDC From 0x39A23f…372DF4A3 to 0xB88602…01eA587017868 USDT From 0x394E9E…182717b6 to 0xd5FFBc…765d1Ae10.01934132044635707 ERC20 From 0xEE24B4…77D6ff18 to 0x059f49…E3380A0D5123.582892 USDT From 0x1e3453…776395Ab to 0xcEeb41…76eE3ae70.5 ERC20 From 0xD7Ac81…977a8ff5 to 0x8d179A…dEEF46cb100000 USDT From 0x0fe050…4b711314 to 0xB68F8b…d289895B10 USDT From 0xDD9b14…53985adC to 0x8E7E10…0d0382320 ERC20 From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C683113483.931849 USDC From 0xb43F7b…2a8A2097 to 0xaDC572…d716364e1.2000000677e-8 ERC20 From 0x111111…f8842A65 to 0x1CD5F7…EE608fcD863746.9034424836 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000065373717706104 eth 0.000065373717706104 ETH
0xbdf166…9c991122	22944816	Fri, Jul 18, 2025 8:13 AM	0xff70d6…760AC1a5	From 0x613a90…Fb791EdE to 0x42E767…3C46599837.84687259 ETH From 0x75c937…D14786d7 to 0x88886b…fC58F946685.8833798107916 ERC20 From 0x70c4b7…080fb404 to 0xacd286…E99ebC8c137.862138 USDT From 0x6dC6a3…EdD175ec to 0xd9549C…430f81Af0.13653196 ETH From 0x22EDd9…d977fb32 to 0x3578Ce…722dE72c5 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00075 ERC20	0x1EDFF9…D721e5a4	0 eth 0 ETH	0.000370031533026076 eth 0.000370031533026076 ETH