Address 0xb9834BCD60E58bbe2e9f3Be55878208463d5Ea68

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
0x28dcd0…fee16208	23482744	Wed, Oct 1, 2025 11:46 AM	0x6860c4…Cb7FdF8D	From 0x105E52…0432559D to 0x32c018…282A5E4e4399.175244 USDT From 0x0113c5…20dAb7c2 to 0x8B5DE4…01B755d05.8168416178730595 ETH From 0x551221…aBb5368D to 0x85a15d…31dBfcfD3.7223152801042247 ETH From 0xF43850…7A07Ef47 to 0xF765a3…32D8eb5e3000 USDC From 0x015548…f2772836 to 0x5A170e…0d8943fC2058 USDT From 0xE9971D…73176B80 to 0xCa5aA6…66B7B79f25000 USDT From 0x57Dfb9…917fa222 to 0xd3EfFC…1b85582C219950 USDC From 0xBa9519…552736C8 to 0xcDdC6b…8f6993183.9812015 ETH From 0x6255b7…8FC6A0Db to 0xb85d5C…038eEfb44.879469651000001 ETH From 0xFDe2B1…9a9e6AAE to 0x553a9c…57159F9A0.023246407267756772 ETH From 0xf3Ffa7…FaE3e5CE to 0xdE7E73…0266C23D1764 USDT From 0x015548…f2772836 to 0xc250eF…AaEA592e560 USDT From 0x720ed4…2Fd6ddc9 to 0xB5e443…9cdFc24E100 USDT From 0x2A2ee9…4B0602fF to 0x8dE2C8…25ce1Cdf15000 USDC From 0x1a1fCf…5029Eb9f to 0x74d01e…bC0166310.002071724721815544 ERC20 From 0x32462A…361307e9 to 0x5c3591…c6c4a4ee1149.02 USDT From 0xedAD1e…FCb0847C to 0xC7Eac9…80B3ba1965.02 USDC From 0xF22093…5d4Ebafd to 0x7BC9Ae…5c2558AB500 USDC From 0x884Da2…AE6A5b48 to 0x43ec3A…d63675a85.88845788e-10 ERC20 From 0x6a794E…6Dd91a4F to 0xf53aC8…cB7DF2992.35 ETH From 0xD5a78c…58d13080 to 0xC63641…F92628831500 USDT From 0x6255b7…8FC6A0Db to 0xb85d5C…038eEfb44.879469651000001 ETH From 0xff6c06…F16179dD to 0x719554…c5AC784630000 USDT From 0x5fccF1…68ac5519 to 0x646a24…3CE0e1A1700 USDT From 0xF2dbB2…d5DDFBB2 to 0x4a1B17…aA604e19100 USDT From 0x59fBD4…516B8134 to 0x0B1Fcf…539cEB040.04005741285821773 ETH From 0x075aFd…36c1dE80 to 0x02AcC2…099E80E917292 USDT From 0x6227b4…7180650C to 0xDe53cc…5c8fEA7C1436 USDC From 0x432618…83fD9E3e to 0xE16809…fCBa6BED7 ETH From 0x271114…7AD787c2 to 0x3Daa5A…715DDECD1588 USDT From 0xe397A8…cC78F813 to 0x2Ed88A…d756E3351.089242075875313 ETH From 0xcd3E30…70fED3BC to 0xaD1905…6b690B88200000 USDT From 0x3A4325…F89743e1 to 0x8d53D4…AcE975d90.01 ETH From 0x3A2550…AFE526b6 to 0xD3ed4F…D7477A5f1.8823117196088144 ETH From 0x8a48dc…57bCBF0f to 0xEe87e7…1023967033778.054478 USDC From 0x68126B…9F552D27 to 0xC1Da74…8b8f0397825900.63 USDT From 0xD5a78c…58d13080 to 0xE6a31d…1fa979E03900 USDT From 0xab614c…42E52F97 to 0x37e500…5511953a1000 USDT From 0x25Badf…3860A663 to 0xDAb01E…2423604f3000 USDT From 0x271D5d…Ead460e6 to 0x6dE62c…a91708e823332 USDT From 0x90C6dc…f3894C2A to 0xab9932…f347b1260.005458843052803388 ETH From 0xFeD0Dd…9f5068FE to 0x6862db…7B06e1025500 USDC From 0xD6e2Ca…E5213FEC to 0x2611c7…9Da236fe100000 USDC From 0x69A082…6fDb351f to 0x74d01e…bC0166312333.6558425042285 ERC20 From 0xC475Fa…31216249 to 0x7507EC…a9D7aF53188.679245 USDT From 0x0cbBfb…b9dB1A55 to 0xa76979…D78717A70.04653066 ETH From 0x32462A…361307e9 to 0xb9834B…63d5Ea68919.76 USDT From 0x77256D…3818B2a4 to 0x39Ea99…E6405716100 USDC From 0x859c79…d0B6510e to 0xb88de4…1A491EAd69943 USDC From 0x4b5feD…0c138C59 to 0x177f9A…6D6F04E140000 USDT From 0x289a3f…72D73d6e to 0x7348dd…52639D4b4.95 ETH From 0x29039D…3DBfb6FA to 0xf67344…8e78c51740000 USDC From 0xd48172…4259Db44 to 0xeFf72c…66F5Ee410.6 ETH From 0xEB822c…597F99B6 to 0x368EBf…3d32716023960 USDT From 0x16fBC2…ca3A878b to 0xc8720F…59A8dAfF53507 USDT From 0xA07EBb…db1631a6 to 0xb5c1C8…eAa892861 ETH From 0x6f1692…a17C581c to 0x38a434…FD8631de300 USDT From 0x6cd6d6…F180eD98 to 0x70125B…15F236dA2300 USDT From 0xF30413…70287F6C to 0x916504…a36cB4A038159 USDC From 0x171342…088ac248 to 0xbfaCaD…c39517565630.33 USDC From 0x790c80…cCCA5853 to 0x29af50…DF170B6A5 ETH From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f41500 USDT	0x91E152…b7dCF942	0 eth 0 ETH	0.000117150587202158 eth 0.000117150587202158 ETH
0xe4059c…3b47fd59	23482713	Wed, Oct 1, 2025 11:40 AM	0x6860c4…Cb7FdF8D	From 0x450C4A…4Be8Af6A to 0x91FE96…7651A0ff8000 USDT From 0x71D302…E69f6084 to 0xd92d39…04490f0312880.702832 USDC From 0xe3e85d…672b8584 to 0x95D676…38c882981.5358566947769434 ETH From 0xC1EDd7…aa81C365 to 0x65Ce71…4C3fC50a7.92832278075173 ETH From 0x519475…0731a4D7 to 0x04B721…d62F40723 ETH From 0x7BCAcC…aC06D5D8 to 0x840304…15E28A2F0.06815695205089721 ETH From 0x442148…D1b808BE to 0x55515a…dfF883750.00591136 ETH From 0x32462A…361307e9 to 0xb9834B…63d5Ea68919.76 USDT From 0x0d24Bc…0C7DB714 to 0xcB9F61…49545c5C586.529528 USDT	0x91E152…b7dCF942	0 eth 0 ETH	0.000027596962992612 eth 0.000027596962992612 ETH
0xba0fec…03b006b2	23454272	Sat, Sep 27, 2025 12:14 PM	0x6860c4…Cb7FdF8D	From 0x4b2982…78F22fD8 to 0xd63985…3DBe2d4e1000 USDT From 0xbAED58…d3EaF612 to 0xEE0BEA…AD1fF64581548.64075 USDT From 0xb9C361…FDdF5579 to 0x139190…93d616eE3 ETH From 0x5E575a…E2dfcEAD to 0x2A3c5D…EA8573B540000 USDT From 0x04De67…eAefF8A1 to 0x1d02A0…bFBcE52a200000 USDC From 0x22F797…99149d19 to 0x352457…d35ED75a890.69 USDT From 0x6b1d15…86A2bE86 to 0x47e301…90F1be3095000 USDT From 0x915Bd1…6a1a895B to 0x573912…b0353D566003 USDT From 0x8FB581…98637FD4 to 0x851e13…7A6b2A500.2 ETH From 0x23c469…8A8D56eC to 0x02144f…6430Fe3a820 USDC From 0x2E36E7…24eB3f1f to 0x8C759A…58ad8e6125 USDC From 0xA2ed8c…b8238DDC to 0x5F1669…11aD588350000 USDC From 0x075a14…E333720e to 0x3F6a6A…1bc6A1a186.913083 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C2453.80827 USDT From 0x4cd491…B53cA858 to 0x7ad8d2…ed09F6ae1 ETH From 0x5402Db…41a0Ac06 to 0x3f17e7…5D40c09140000 USDT From 0xE9A113…247ab2f6 to 0x7Db5e6…89ec644A11.8 USDT From 0xd68270…4d783510 to 0x0a7536…d55fe52235.94935469412514 ETH From 0x2DDec7…9Ce92Faf to 0x24f213…840421d40.07315138 ETH From 0x4D3244…c2c151D5 to 0x70b2d7…F1d48f021000 USDC From 0x0E6c79…e20a1370 to 0x8D74f7…1Ed2F9950.08 ETH From 0x856076…787795e0 to 0x4fdbD7…746d48681 USDT From 0x8d4E81…40f9b8DD to 0xA50Ae6…E15dc75c15.5 USDT From 0xd46855…F3727A71 to 0x6FD641…F96cE2E6815.324555 USDC From 0x900270…E37b8e96 to 0xe67588…810D061955600 USDT From 0x6B83A3…88C4167A to 0x147877…d84c322960982.525922 USDC From 0x47DE68…68e5Ad6d to 0x68FB9d…f6ef058875.624829 USDT From 0x06C2cb…b55C6030 to 0xf429C3…f037E0A3350 USDC From 0x8DdFd1…3CeA8B18 to 0x7Db5e6…89ec644A0.05805336098399 ETH From 0xD5d9BD…5AA4382e to 0x9AA128…Bffd012E8778 USDC From 0x512eF8…b29b2beD to 0x02A317…1C98CE3c0.004206318057904 ETH From 0x306Fed…40501F97 to 0xF60E22…358BdcAA27480 USDC From 0x9b5f55…26603724 to 0xfaeD5e…1A9154330.003735902290803805 ETH From 0x247BFE…2a8586bf to 0x44a0a5…e30fa35F0.0859312466782696 ETH From 0xB4960d…86F19fDE to 0xb4aFd4…4ec086fb1000 USDC From 0x1449E4…64D7F744 to 0xE347a7…CdbE196411.847899 USDT From 0xEa7C29…f1E9Bda8 to 0xDf33a3…C20CAc430.005014341199864479 ETH From 0xF1fE7E…3ceCc4F9 to 0xd5540B…CD1a7c7a69608.825624 USDT From 0x4d938B…93915B61 to 0x3D305C…0975D24B30000 USDT From 0x788941…0322CD2F to 0xf29916…218c710F73360.9 USDC From 0x6aD5Cc…F055f3fc to 0x906e66…1083CcdC90193.67 USDC From 0xf2324D…fC732CcC to 0x9176EE…117C40f19000 USDT From 0x33E199…589a8FC1 to 0x7Db5e6…89ec644A949.26 USDT From 0xd23759…BEFcb956 to 0x00D2aF…83Dcc96C7.611601538700779 ETH From 0xC1c6af…30892f4d to 0xEb001e…4f7747350.15233941052560301 ETH From 0xfbac73…A49D4820 to 0xFa0222…82445ceA5085 USDT From 0x46a660…2203C8F9 to 0xd6F6c4…f2CA8b04697 USDT From 0x58FFB2…Db34C46d to 0x9F911C…7c94c2499.992918854251476 ETH From 0x6c5995…B01cDE14 to 0x499840…D234Fef99880 USDT From 0x04347c…175fa046 to 0xa85eC9…41D2E2010.06569342792434232 ETH From 0x0fA5F2…7D24cF90 to 0xb18a90…499E2957100 USDT From 0x8C3ee8…4F9aAf42 to 0xDf97a8…f942E8e012000 USDT From 0x46DF56…C3452FFc to 0xA0320e…1Ef498a2300019.032309 USDT From 0xc72f86…1cf9Db21 to 0x58e149…5C28CCeD0.000263187586302476 ETH From 0x32462A…361307e9 to 0xb9834B…63d5Ea68229.67 USDT From 0x578b05…03Fa4c93 to 0x065D91…4E01766F700 USDC From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac06112.329 USDT From 0x5EaFF7…5291eB88 to 0xe293ce…DEBE6B1d69930 USDC From 0x1cDffb…57Dc8fC2 to 0x2440E8…D74f376c4150 USDT From 0xbaC32C…bf7E7A42 to 0x397afB…d762BA50300 USDT From 0x0D7FBa…6d2cc279 to 0x8716a1…c46305E311749.2335 USDC From 0x7a4624…5f0C6977 to 0x1B9017…a3f818d045888 USDT From 0xaf2F4a…849C4112 to 0xCBa7d8…16275C2d0.002907709831525837 ETH From 0xe595a7…984F8651 to 0xaA0aEc…D0e77EE04000 USDT From 0x3f7D51…C97A4C15 to 0x5B16B1…5A07799B865.76 USDT From 0xC7AeD6…9cA38dCc to 0x54001D…3Ba0ac0670.207 USDT From 0x1a45da…4D981484 to 0xd8841d…6cBF87C90.09679455 ETH From 0xcD312a…2fce218d to 0xCdc5F4…c40FbBA244.78 USDC From 0x8e8aFe…d6762227 to 0xb4F58c…29d159a30.02105 ETH From 0xf58278…0Ca19240 to 0xDb9002…646CC43723042.82 USDC From 0xd7551B…342EACff to 0xC89AC9…Ae032C9013917 USDT From 0x077509…fF5ca7a7 to 0x81b919…173b02Ce20000 ETH From 0x6effb5…c7cC49dc to 0xC3FF04…51C22fC6210 USDC From 0xd4A3Bc…40Ae0796 to 0x708b95…D61E30b919185.816288 USDC From 0x2DDec7…9Ce92Faf to 0x619677…AD1E51d50.62848 ETH From 0x1E19dB…261113a7 to 0x103776…8c97D6DD230.699843 USDC From 0x3C4E31…fEC44531 to 0x54D6cB…0E72C7091198 USDC From 0x567878…911Ee430 to 0x5B819E…1A5259B31000 USDC From 0x3C1306…2234D067 to 0x71b8d6…dA0deC60498.6 USDC From 0x888d23…51e68c36 to 0xDE8D23…8ebD2b47928.280341 USDC From 0xd63e7A…CAE203E9 to 0xaCc003…CE2938c40.000400032 ETH From 0xb3231c…2cE4C934 to 0x6d5E42…DB7025E51336 USDC From 0x65c56e…c928CDC5 to 0x0C1037…D9B3fc7221990.62827 USDC From 0xddfEd1…BDb74d8b to 0x84CAcd…fa888EAC0.662874010135206 ETH From 0x700Fe1…de51b6a5 to 0x5bF42f…A00436E00.005 ETH From 0x759aEE…43470615 to 0x762A4E…e10aAC1584.234 USDT From 0x95Fda5…8D7113Ed to 0x4C39fD…CDB2d3670.022881 ETH From 0x73373f…30E9E6da to 0xE86c0d…4c3969610.00527217675906 ETH From 0xe85245…1b73913b to 0x567A82…9987D96110000 USDT From 0x26aDfA…10f2FcBE to 0xA0e877…757A9860969.5 USDT From 0x086B13…15D319FD to 0xA42bC6…50BeD3a050000 USDT From 0xa91BDA…f101bCDE to 0xb74771…F95c3cC70.1 ETH From 0x90878c…4D42aD66 to 0x8D4179…21c5282816.679888 USDC From 0x1fF9f6…B26f6526 to 0x4BA197…E3eC0738500 DAI From 0xCD3720…5ad3E85b to 0xe27aff…4bebF33e20109.110055 USDT From 0x0183bB…5cfEe749 to 0xe546ad…A8669aB50.01 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D456192.635541 USDT From 0xc780fd…3f404a50 to 0x006086…3151BC7414908.272324 USDT From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea482531.77 USDT From 0x1dceB6…6a3FC1C5 to 0x2D0363…B40a146f32667 USDC From 0x06f3C9…20b3CED7 to 0xE0868d…51f0Ef8d100 USDT From 0x5C8977…3504277A to 0xB02dbC…00fc433b0.036858450660982 ETH From 0x59e124…e6f60b11 to 0xF76A4f…9379CaAA1000 USDT From 0x46D103…9FF87f2d to 0x8017c0…1f30d011257402.26 USDT From 0x03c5Ae…e730c4ec to 0xED7541…594FF3dE5000 USDT From 0xeF9852…9b29c00d to 0xae2041…e315D98468.29 USDT From 0xB94A2d…E111753c to 0x154567…223f483F8.645377327286619 ETH From 0x0EA46A…cC6a9119 to 0xa1e1AA…4E0995B20.47 ETH From 0x956552…70899158 to 0x4C39fD…CDB2d367200 USDT From 0x3b4435…CE940b25 to 0x3F6a6A…1bc6A1a196 USDT From 0x57994D…A8F77798 to 0xBf437D…366eEf99100 USDT From 0xc63569…22fEA631 to 0x33b702…C83c90C2149948 USDC From 0xb1dE15…6788032D to 0xe19aD9…5f3219c615 ETH From 0xD7FA7C…e63c0187 to 0xF87521…c25323A70.29598150488459257 ETH From 0xE0862B…ce6a3012 to 0x73BfCb…A8FE654D0.20346630903101562 ETH From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.7819423447844446 ETH From 0x5F839f…D598cd69 to 0xd12fcc…90A6FB39114 USDT From 0x541f4a…E34E59E0 to 0x28bc39…4964E89d25049.4 USDT From 0x30759f…087bE210 to 0x045Ac2…2478B5447185 USDT From 0x67daFd…5FAecDee to 0x4bc41C…1bFf19226.8068 ETH From 0x0464C3…B8109049 to 0xc0aba1…FF872165399000 USDC From 0x94A210…DEE21587 to 0xFd7D56…86b686540.003377503938330822 ETH From 0xcE662E…9007398F to 0xa75456…31F120D6750 USDT From 0x9B8172…d33A2937 to 0x8298Ac…3e49273898.432732 USDT From 0x1aF819…FAaaC1e9 to 0x9ca8d5…e2dac8A40.004411922231335726 ETH From 0x352de4…275ed75A to 0x8e684f…42EB4660678.48 USDT From 0x1F9bDD…16874904 to 0x7755ae…11e2A98670.265 USDT From 0x4A7DBB…6aA35BC1 to 0x6a4163…283B031E0.002989846753239 ETH From 0x658844…e7F9676E to 0x69aCC5…FE9a55050.5749596245964389 ETH From 0x3bEC21…0aC5B2b4 to 0x33B4d8…8a2aE4555.146 ETH From 0x1ce0fC…E8f913d3 to 0x7b861e…623769dC168000 USDT From 0x0Ab6af…090bCef9 to 0x8d6dF5…854b44110.01 ETH From 0x69Ed31…534D2B30 to 0x577f8F…261Bdf340.026965551589205 ETH From 0x16bd50…9ab2463B to 0x091d79…aA80da20300000 USDC From 0xE14226…Def9e611 to 0xEb001e…4f77473513 USDT From 0x5b4e26…97a9AE13 to 0xb9eEC0…e1d50F646.295 ETH From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C25 ETH From 0xd586B4…234662AE to 0xDD720D…626638790.002949575862404 ETH From 0x040b66…05A02C13 to 0x927182…954189D04000 USDT From 0x32462A…361307e9 to 0x54D5Ac…c40bF4D61010.22 USDT From 0xB85D28…b31d6276 to 0xF2F921…BE736a95116360.972938 USDT From 0xf41505…a0b950AA to 0xce790b…C110fC6B266.821807 USDC From 0xeE21c4…26F1546F to 0xaEd079…b52F63de21500 USDC From 0x3F98D7…1dD7ec9c to 0x8b1224…40F49551199999.78764 USDT From 0xe1B904…8B74C42a to 0xc96d6A…Fb05284d0.1 ETH From 0xB84EDF…A78e9ed6 to 0x46985c…C0336fE20.091602 ETH From 0x780680…A6871999 to 0x4704B9…415d86991.77 ETH From 0x2E01cd…733c1f25 to 0xf7ED2C…EcE6A1Dd818330.6 USDT From 0xebd583…0de48614 to 0x0852a9…C6DAB6Bd0.01846 ETH From 0x7c1B1B…8A07a5Cc to 0xa47D1E…bF3065c953955 USDT From 0x397f13…1AF87C3d to 0x6f3009…2aAc9D0120000 USDC From 0x50783f…00B0fc5B to 0xA1c09D…08B80C4d590 USDC From 0x2134D7…c195e5ae to 0xd0282d…480838b01000000 USDT From 0x29E753…baa48453 to 0x432Ef0…F5cfA289283.3274 USDT From 0x8F8f1f…62BBb229 to 0xE347a7…CdbE19642.337719 USDT From 0xB58A10…DA97AEDe to 0x3b3C15…a6187Aa94084.63 USDC From 0x7c230a…848E4F9b to 0x8eE13f…77BD070f2.2592 ETH From 0x2A9004…70079eCA to 0x4be013…0e2640b313000 USDT From 0xbE6CDe…E086DD00 to 0x32ED0B…745C9d7d43479.493807 USDC From 0xEAebb9…BA196CDf to 0xF19806…a5Bc078250 USDT From 0xF2c1Db…29f56AB8 to 0x342073…E2057a9e348809 USDT From 0x59fBD4…516B8134 to 0x42c07E…Ab5202f30.004960037325005994 ETH From 0xD76732…40F621BC to 0x714B3C…C2205f4A99079 USDT From 0xf72241…4dc25C30 to 0x43ACBC…8535C0032787.89153 USDT From 0xfC75E6…8791998C to 0xEb001e…4f77473533.8 USDC From 0xC1cA06…eF60B8a0 to 0x78EB0c…EC1514F6599.15148533 ETH From 0x1543b8…C9b558a5 to 0x397afB…d762BA50500 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.009883060938987 ETH From 0x3a227E…80D201e8 to 0x3682FB…daE27f66116.64 USDT From 0x1A517B…D2468848 to 0xB9b241…F3B1343918952.998 USDT From 0x403D51…7a233C06 to 0x08E844…C868816A1000 USDT From 0x3149F8…Cb7FE4d8 to 0x4C39fD…CDB2d3670.0681 ETH From 0xF905aF…3ec36E21 to 0x460903…Da30864b0.00255 ETH From 0x831Db5…4fd1e23C to 0xE347a7…CdbE196410.721407 USDC From 0x1eF510…90A6b228 to 0x7d1Ed0…69C553ca274.44 USDC From 0x2dc845…2D384B57 to 0xBd979f…044692Ec100 USDT From 0xFb3753…7dbA40D8 to 0x7bC8F2…d6C2F707519.77594 USDT From 0xFB4A1f…de229A62 to 0x0dC0B5…7e21858a60000 USDT From 0x8fdA31…283aDd85 to 0xE3711F…175077919999000 USDT From 0x7b62d7…F092C378 to 0x1D4f61…0fd07d225.46 ETH From 0xaca53C…a45B50e2 to 0x897B51…6FF9c1230.09992969392871351 ETH From 0xaf06A0…89482477 to 0x252dA8…4337344d26019 USDT From 0xaD3620…7fA69ac8 to 0xECBFEb…A1B85EEc931 USDT From 0x5184d2…02e8D459 to 0xdc1A27…4005D3730.0443988 ETH From 0x075d54…24C0F750 to 0x803C5F…F7Df43357500 USDT From 0xf2f8F3…3E1182A5 to 0x2E2AA6…969554Ce284073.00552 USDT From 0x6b3C46…A4d51836 to 0x57aD02…1aE1C05224.732057217181715 ETH From 0xD6e2Ca…E5213FEC to 0x0de4D1…40cE96032000 USDC From 0xbD6f94…E6a6f660 to 0x0d0c68…E243e85f2000 USDT From 0xDc5de4…2c212D0D to 0xC3FF04…51C22fC6100 USDC From 0x15b6a2…98ac849f to 0xe0f7D2…9B727E051200000 USDC From 0x4AbfEA…90e95B4c to 0x5e91AF…2676d11D0.01 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E186949.984617 USDT From 0x5bf37b…BAd988E3 to 0x9E3465…A682656010 USDT From 0xc5eBb5…0486a658 to 0xe65C8C…557B6f4020000 USDC From 0xDBc00B…52653965 to 0x52912f…4c5CAAA30.0006 ETH From 0x0AA6f7…D7F430dF to 0xFaBDea…2C3657A40.12343189183976513 ETH From 0x9A1e10…5AEE68F8 to 0x5e2515…Fc904304215.978554 USDT From 0x7C057f…f050f20D to 0x4007Dd…8930E65550 USDC From 0x19B391…7Fc91843 to 0x0b2ffA…B62e605a2 USDT From 0x76886f…8eEf5653 to 0x397afB…d762BA50100 USDT From 0x9d9775…ce4efF76 to 0x376872…14e68E905575 USDT From 0xbbE0e4…98Bf4d50 to 0x74951c…4442ccA821134.200314 USDC From 0xcf81a7…D8B83cf8 to 0xc9703e…914D5E39130344.655 USDC From 0xE5bB25…3ab34Fd1 to 0x71e7eE…F07b342C0.03994 ETH From 0x7F8f7a…8823849d to 0x3F6a6A…1bc6A1a11000 USDT From 0x59fBD4…516B8134 to 0xbec487…3665544e0.1088797206739576 ETH From 0x00b8b8…cDb91707 to 0x6a4163…283B031E0.028242753486711 ETH From 0x5F67B7…57dDc700 to 0xb9D7F9…54b26B991.54974934860894 ETH From 0xD3AcF8…5AA96f9C to 0x4D38DA…91B13841660.579789 USDC From 0xBC4D19…f233C26a to 0x49c190…db17145e2000 USDT From 0x1EFDd0…62f8ee34 to 0x8e472b…7d27144236343.319392 USDT From 0x7Ff852…26e8Ac08 to 0xFD9357…04dB7E6a107.771502 USDT From 0x7f92e3…67fE5193 to 0x48Df41…4686B6a2220 USDC From 0xF955F0…24fa2EE3 to 0x02A317…1C98CE3c0.013516014931696 ETH From 0xa15354…aa7C30f4 to 0xAb4786…0509f60D2 ETH From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF886913360.630612 USDC From 0xca0742…dA687639 to 0xE347a7…CdbE19642.37073 USDC From 0xb84677…dFB26f8c to 0x5B16B1…5A07799B1358.275358 USDT From 0xb7e56D…984C8a28 to 0x8Bb74f…7D57F93933700 USDC From 0x6F862D…5Ff5bF7A to 0x231531…923c53bA945.278857 USDC From 0x0AEaDe…45774434 to 0x69608a…5A8077EA48500 USDT From 0xeD17e5…1d556C29 to 0x0a3140…74B218651.6478 ETH From 0x731408…4AAa7FA7 to 0xfc3A6a…2A38379E37.272 USDT From 0xd865df…d0bE24B0 to 0x9F229F…f550698e100 USDC From 0xEFE70D…6235b1D0 to 0xEF8dD6…5d9B6ce10.0159151 ETH From 0xECC06A…4585A30f to 0x8E9dFf…EB02718310000 USDT From 0x344af0…90516d32 to 0x190e32…1E7650DA500 USDT From 0xCe79b0…4d10FC6b to 0x64911f…0638E28917263.3606 USDC From 0xbcf757…c42b4fc1 to 0x58D945…FE65C2FC0.002 ETH From 0xef84A5…1c65055b to 0x45CCBc…E7Afbee745000 USDT From 0x9B3cf6…35c917B9 to 0x599Dc0…091dE5B62138 USDT From 0x9F7df8…74CAD22b to 0xf3e9E9…696968993000 USDT From 0x0243e5…773E7cc3 to 0x58338d…6691013149 USDC From 0xE7Eb26…21Ac812a to 0x152E31…6c55f40d0.2 ETH From 0x9B7AAC…3D7Bb3B4 to 0xBa8Dc7…4B6ADB8B5000 USDT From 0x9b3cba…cC944A50 to 0x0c5380…A627B12C27514.99 USDC From 0x6959D3…50b688e9 to 0xD5a100…5b7cbaC0500 USDT From 0x88fB9e…4ce54bB8 to 0xF5E374…46090fCA400 USDT From 0xcdb863…36276e6b to 0xa190E9…dEa6253520000 USDT From 0x5636e0…eBE78756 to 0x02A317…1C98CE3c0.003204761147067 ETH From 0x362095…Dc57cEB2 to 0xc66BaD…f3995b6F21 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb150731.97 USDT From 0xA061F8…Ae5E9B79 to 0xa8B4d6…9D75E79220023.791254 USDC From 0xc4e45f…E43D9620 to 0x13CB4e…e3d372B520 USDT From 0x99A8Ab…512450B6 to 0x168e2A…a1ff786F55000 USDT From 0xC83eab…337a525D to 0x54A7c2…184dCd440.14864136 ETH From 0x63FFD8…Db4D1B20 to 0xc25c90…7A3EcA0160000.0169 USDC From 0xEb836D…d08Bc00c to 0x741dE2…2006E21721000 USDC From 0xB74022…cd1971c4 to 0xeE944b…00C2525714800 USDT From 0xF1c25B…a540F32A to 0x58a548…F814C69110075.021035 USDC From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b40.5228 ETH From 0xf7730a…AABC627B to 0x47e264…eAda7E84491999.400458 USDC From 0x9D28B0…D71B82E9 to 0x3838b1…3Ce5041f1036.642 USDC From 0x43aD2C…f770B799 to 0xe5E17C…fDd699720.26 ETH From 0xB84EDF…A78e9ed6 to 0x330e0e…3E5A00000.06224519 ETH From 0xdb2D0d…88b154d8 to 0xC1bf5F…739E6F0020000 USDC From 0x2F9647…571aEFd9 to 0x5fc1Cb…1c2657c42.7776014790676418 ETH From 0xd34343…eB509B89 to 0xC4Cf10…C9ea84bF0.000039692056351803 ETH From 0x436047…390Ea67e to 0x105de0…92e721B0350 USDC From 0x96986c…4055719e to 0x9F4f85…e501Bff93.425745931003386 ETH From 0xA9D29a…94741b26 to 0x2CdD89…56084DD79996.076224 USDC From 0xb08183…9b66b76E to 0xf8e12f…1B56dCF42625.76935 USDC From 0x6BA383…E2Fd71Cc to 0x47576C…e2EaE48D17511 USDC From 0x8e8aFe…d6762227 to 0xA838d6…d8a066f20.00058 ETH From 0xCCF7DD…1810106A to 0xb8Ff82…6bAF41932.2477027 ETH From 0x7212Cc…b38d716E to 0x5378d2…8D3faE092289.43 USDC From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB96.161 ETH From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa5153 USDT From 0xf3d09A…00EAbB8B to 0x5B16B1…5A07799B500 USDT From 0xB4DAc7…840990f1 to 0xdFc2A9…666dA3871162.790697 USDC From 0xbe9123…42050feF to 0x2AFFcB…87cDe70333627.68778 USDT From 0x7FdDfB…A5914BD5 to 0x9037F0…CCf4E66d24.831571976024485 ETH From 0xb2EB3F…74Ef8392 to 0xB8cF27…B47cD9641000 USDT From 0xD5d617…D7f88EBC to 0xb87530…E8eb9a6942.117 USDT From 0x5FB840…A6eB2731 to 0x539625…E56F98F51938 USDC From 0x8d7616…9F493Fea to 0x397afB…d762BA50300 USDT From 0x02ab5e…7f9e80e9 to 0xdFd62B…68167C0445600 USDT From 0xc3e563…7F53EDc2 to 0x54001D…3Ba0ac0642.081 USDT From 0x0042eE…0fF72823 to 0x899a00…0102EF0B1 ETH From 0xdcD112…1564D32d to 0xE7Df1a…073FAfb929900 USDC From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf51026261.41 USDT From 0x602cE1…1C4e7B35 to 0x597c96…ac850295219.390785 USDT From 0x8fd23d…6D233FF7 to 0xa3A3c0…c1cDE5fc139 ETH From 0xaa2f5D…f2DFDE89 to 0x92C54D…c4Dc97580.05308408437252 ETH From 0x2d5Bb4…2e2aa68D to 0x60d74F…88C645AA100 USDT From 0x42f578…D6655bB2 to 0x064D88…9643DFfE0.58223444 ETH From 0x38098a…89c9A138 to 0xfBeab6…f0e79faB36474 USDT From 0x441013…DC766148 to 0xB5A26c…8BbCbE615000 USDT From 0x66C434…4742B3D9 to 0xA97659…8B0B920117301.03 USDT From 0x03D63C…B140d9A7 to 0xbb0F47…E44Dc97150000 USDT From 0x9813e3…07E9bC95 to 0xAa3EDB…AfEaFd9d7841.86 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0363780 USDC From 0x0b3342…ebcD97D0 to 0x0b3775…886c2B891170.139693 USDC From 0x1fDDD2…3fbAe632 to 0xb24800…6Af7824820871.8417 USDC From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e2500.955365 USDC From 0x0D8Fba…f046c16a to 0x9caCDB…66614Da85.67503813 ETH From 0xD68595…84B7015c to 0x1A4717…47FfeF020.00746449 ETH From 0x93E54a…0e22F63D to 0x81a210…3766C2f81898.860684 USDT From 0x3Af94B…f4b77615 to 0xF5128B…4E3876c4124500.0008 USDC From 0x90bC05…fC132588 to 0x4Ad472…a11978D06400 USDT From 0x5A6097…0e0bDc83 to 0xEb001e…4f77473514.870506 USDT From 0x998986…d683B16F to 0x5c76b4…18AD19316120 USDT From 0xa20D8D…a160a07e to 0x154Fca…8552F1A10.0003 ETH From 0x78129F…F1e7B9D9 to 0x17bf3C…696c855674704.505877 USDT From 0x5EC589…c4f5c94D to 0x5E49E2…2ce4577C4000 USDT From 0x00A6E5…681F8c86 to 0x16F142…C90c53D30.20225159 ETH From 0x6469F9…ce575237 to 0xE4E35E…8c1A1bc0207055.918574 USDT From 0x274169…E328BaC8 to 0x1647CD…5d6e40DF3 ETH From 0x5a8e59…D7ef2630 to 0x8aeE5a…39b29b1155000 USDC From 0xAe372E…3a670fCB to 0x35264f…aBEc8c7C15000 USDC From 0x760844…E7Bd942a to 0x4786aF…17A0D24B22005.904847 USDC From 0x9321C8…cfAcd9ee to 0xE6Db80…83E4194a0.3 ETH From 0x3c63D3…D84FfE8e to 0xb87530…E8eb9a6932.314 USDT From 0x6AE23e…49BFFEEA to 0x08c2D2…7b39B98D4243.9078 USDT From 0x54297E…29cc8806 to 0xb09939…AF7B73970.01 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.064995888256574 ETH From 0x37305B…57fD7341 to 0xd07cDF…284BD40240000 USDC From 0x2b0dC2…aee53E76 to 0x54D6cB…0E72C7091510 USDT From 0x7262FE…45700B7C to 0xbA5254…9475b6b2205 USDT From 0x2966Fa…B70EB4bf to 0xb09939…AF7B73970.01 ETH From 0xCAFbef…d2a18cC4 to 0x78EB0c…EC1514F660.05254 ETH From 0xd5c7D1…370f6EFa to 0xf6b8d9…A5f523570.508654570269 ETH From 0x599AA2…B1B8bFa3 to 0x397afB…d762BA50100 USDT From 0x9B5eC1…0a7De77c to 0xcc785e…0A792B110.00089560021460168 ETH From 0xe32F19…166D0E37 to 0x7Db5e6…89ec644A0.005990962930875 ETH From 0xFf6e37…BF87C102 to 0xB2476A…c69FABA30.000187671032726304 ETH From 0x1798F5…6FC188c6 to 0x6721EF…a67Fc2962418 USDT From 0x21F66e…C8019772 to 0xf4D44B…b49C9c9820000 USDC From 0xac2002…814635c4 to 0x440924…011bDd1e200 USDC From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a4300 USDC From 0x977772…7631B761 to 0x635cA3…B10cA1A110 USDT From 0x886906…07B21d4B to 0xd36011…B8cB367f82966.08 USDT From 0x25Badf…3860A663 to 0xc34D5f…a966E6Ef63 USDT From 0x97BAd4…CdC4A5a5 to 0x74e7B9…cB03944420000 USDT From 0x47342D…7C7c3e34 to 0x34F46d…238a383066000 USDT From 0xf2E8Cf…a8d300b5 to 0x7b6B73…cc35006240000 USDT From 0x2Fe395…2c09EAF4 to 0xC4b809…A8117a880.2858582486469509 ETH From 0xEa97d7…39D0f2BB to 0x762A4E…e10aAC1584.196 USDT From 0x063591…0D0C36a6 to 0x071815…1e474ed70.4 ETH From 0xEF43e0…1E61deA9 to 0xE90562…Ff5a63BA0.000050472341397567 ETH From 0x81AE0F…c759C5b1 to 0x10CD59…6Fcc7A1424941.558368 USDT From 0x857827…23CC9448 to 0xD14992…148C207A10985.224873 USDC From 0x9E3590…95D522AE to 0x521a18…DBC481d6885.84 USDT From 0x6a5459…62536dbD to 0x7920f8…0D931c4390000 USDC From 0x4C6237…AEa56464 to 0x8E18D6…41C7d0A50.01 ETH From 0x4433Cd…E0FdCf66 to 0x7fef33…4A00ac3d56 USDT From 0x48ae1F…31513727 to 0xe43A5C…f5149a4055443 USDC From 0x37e0B2…99166ad3 to 0xc8c132…5058980D140 USDT From 0xC0A23A…2143ED99 to 0x933a24…4f9Fb1Af2315.416978 USDT From 0xEb2CdA…63395b9A to 0x1eB26D…F2Ac3730200 USDC From 0xa91FF5…581241d6 to 0xFaBDea…2C3657A4300 USDT From 0x356816…Aa175557 to 0xF7F5B4…F9FbB83f0.05 ETH From 0x04E923…F3697202 to 0xE831a1…1654f0c120000 USDC From 0x85AB58…6cd15db4 to 0xB52d3f…a6c613cb13000 USDC From 0xE291cc…5c0ad342 to 0xa90E88…f940e63125.754968 USDT From 0x217C5a…74dce56d to 0x250eD7…17bD497A22476.350838 USDT From 0xBD8188…103A4886 to 0xb1CD8E…80e01E7450850.161848 USDC From 0x372f76…CC0feaa7 to 0x95A1ED…054fEE492211583.233231 USDC From 0xD00326…FB8834cC to 0x4265dA…ea03F9fE68 USDT From 0xE00b19…D636d1DC to 0xCbf297…339DE4F145.35 ETH From 0x866f34…f4B85074 to 0xF8FdED…4F87D8EA2000 USDC From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A399.0107 USDT From 0x79C7cC…c0e78cD2 to 0xF02116…65dF317A78.38 USDC From 0x53e090…6E2b5EF4 to 0x518ea5…505F60150.06214483 ETH From 0x47638a…1316044c to 0x69E634…629506630.012451368645308427 ETH From 0x133Ff4…2F49ec2f to 0xED68AE…cBB5208f1500 USDT From 0xBC8fE2…5886b9FD to 0x603730…F324b01D998.386807 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC616 USDT From 0xade1b2…4870b990 to 0x7F1264…1756D6C110.044 USDC From 0x952070…a24c372d to 0x1B1351…1EEF75e312500 USDC From 0x8dcDf3…F5b58156 to 0x943849…906049FE500 USDC From 0xD70A15…FB3C27Db to 0x4D38DA…91B13841107.913669 USDC From 0x7177DB…b7908e03 to 0x939633…171727201.6 ETH From 0xf3DBC8…bC59A569 to 0xDA1aE5…C35bF4Bd0.01 ETH From 0xB84EDF…A78e9ed6 to 0x3B7C1F…9569A09A0.03342522 ETH From 0xD276cc…64636889 to 0x7ec1E0…493b738a109481 USDT From 0xD4322e…7D06ae95 to 0x275B35…B466F1d719309 USDT From 0x2b593B…3104343d to 0x0B4995…a208031430000 USDT From 0x85B0ce…4B278480 to 0xb6B44c…ba6f5e1c0.006194464409753999 ETH From 0x649371…55098308 to 0xeF8051…bc808A2154.91 USDC From 0x23A6Fa…49BDD1E7 to 0x59CC92…E6ccDbF122.99 USDT From 0xa24871…e8009089 to 0x587De3…3c6eb4213490.239371 USDT From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D7142051 USDT From 0xAB556a…9514b800 to 0xf7B670…044763Ec25649.570006 USDT From 0xf92B88…BB522923 to 0xF909d6…a30869B137324.146837 USDC From 0x7250f0…4aE0829b to 0x2B0087…f1283C57200000 USDT From 0xbfc8A5…87226933 to 0x6f9714…5027F04315463 USDC From 0x247524…115Af8D9 to 0x671da0…0A1B22F10.0001 ETH From 0x817874…fccF9d80 to 0x708878…C7E8EF7321869 USDT From 0x12155E…F436a93F to 0x65589b…b664876A1 ETH From 0xa62B91…57B3A09D to 0x533A68…1F9583561850 USDT From 0x8514c9…711D491A to 0xaBD1e3…66A70A2137538.78 USDT From 0xD72EE2…49c9147A to 0x88E79C…9f708FaB500.500421 USDC From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa80000 USDT From 0xBE07A9…26e93884 to 0x8495Bb…08a032F326.220325189898126 ETH From 0x0C0AD3…4129e57A to 0x0318D3…BF1a6c1619.28768 USDC From 0x4b19e2…2939F778 to 0x5270E3…72ECb40810 USDC From 0x2966E9…A1506d8c to 0x4D4658…20A723725509.82 USDC From 0x8F894A…9Fef2e2E to 0x4dbA17…20d2A0B30.000014957772984 ETH From 0x13d696…1c41bAC7 to 0xac22d2…956ba6B441.643264 USDC From 0x6FAe63…3a226163 to 0x7ED754…A92fFF4f42.211236 USDT From 0x36d124…68F951Ec to 0x7A7faF…BBb13dA259.636199 USDT From 0xFc243D…c5244e5A to 0xBf33B3…38Cc3B06290000 USDC From 0x5058B4…8e9002c1 to 0x2b33eA…217eb1942353.53 USDT From 0x6BFf4a…67c0Fcab to 0x515E22…8321Bfd75708.81 USDC From 0x1a7E59…217ACeCb to 0x762A4E…e10aAC1556.115 USDT From 0x2F7Ed3…f191Ff9c to 0x1a0cB7…618e9Edb160 USDC From 0x95C1bE…82ea4280 to 0x515133…c219440C49900 USDT From 0x6b3398…DcCA29Ae to 0xd4B1Db…dc70A9Dd49999 USDC From 0xF7D000…6FeE8FB6 to 0x8c585b…42451F3E20000 USDC From 0x4ef505…199cD2a5 to 0xAf8D07…6e814b001000 USDT From 0x9b0b8d…8fed233d to 0xb9B230…63E4960B70.214 USDT From 0xc4b059…83C25D49 to 0x59EA6e…2DC3727D0.258 ETH From 0xf02E60…F1D8d759 to 0xcDEe60…338615c6210000 USDT From 0x4CAAA4…2e1AD5B2 to 0xd12ADd…57aA75Bd2.6 ETH From 0x3D9e9E…b40Aeca9 to 0x3F76bE…3ebA5C0D50000 USDT From 0x32462A…361307e9 to 0x679848…d7449812344.51 USDT From 0xaba0a7…2a992A8E to 0xeB4257…0FeaA7C219.9162833636942 ETH From 0x0A125e…357d3973 to 0x973787…d2A7Aaf840000.0008 USDC From 0x7B1467…E4E9211C to 0xc89A5B…3d296C4e0.12438739209393736 ETH From 0xe90B55…F504E62B to 0x762657…056f56110.05 ETH From 0xA5B4e5…A871EdA6 to 0xEb001e…4f77473513 USDT From 0x3B3264…1C0CAA93 to 0x117DcD…6606F949999.000999 USDT From 0xf88AFD…05CE025A to 0x369075…c3464618371100 USDT From 0x4Ee5EB…4b4c567D to 0xDd4082…A605AD3d5000 USDC From 0x1d2633…a4d308F8 to 0x2f7C5c…67Fb7F3b5590 USDT From 0xc3Da97…918D37c7 to 0xB33bB8…f65f82de5 USDC From 0x22378d…D23FCd23 to 0x9AeE45…a695e37996000 USDT From 0x18Fc40…53DFa949 to 0xe4866D…5831C4730.11092765501341299 ETH From 0xd6974f…C608318A to 0x7214eb…C76Cc0550.85 USDT From 0xB38dDd…6a004DEB to 0x079FFc…5c6DA06640000 USDT From 0xcc5512…5104130a to 0x3F6a6A…1bc6A1a199.900099 USDT From 0xD25884…8642c8fb to 0x54001D…3Ba0ac0684.272 USDT From 0x87c0Dd…5914c2F5 to 0xAF25DD…b55d56Bf5500 USDT From 0xaDD4c2…c7973607 to 0xD315d9…590762920.005993 ETH From 0x8b07aa…a11ddc0D to 0xA0e877…757A98601370 USDT From 0x12050c…32AFDf77 to 0xE347a7…CdbE19641.325489 USDT From 0x8bE76b…0Db9bc0D to 0x541F8a…114E59e0550 USDT From 0x94ff4b…0F34797E to 0x39927a…7DaE93230.001 ETH From 0x5A1e3D…dA7F9Db4 to 0xac22d2…956ba6B4160 USDC From 0xe2673C…4ebac62F to 0x54001D…3Ba0ac0628.082 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x25c440…aF5096B8 to 0x645256…D57C53100.032311317096427 ETH From 0x324445…485dcB4F to 0x6Cc0fd…4Ed1a10d0.006865 ETH From 0x3374E4…aFBBCb6C to 0xf9a790…4eA639e61 USDC From 0x3A22Ee…e09E38Ec to 0xCaEAC6…BC1042780.002531770283022599 ETH From 0x5a2D23…7A3DC6D8 to 0x231876…f27610e410000 USDT From 0x7c600A…4dE2178e to 0x180Ac1…084Ea1Af1 ETH From 0xB56853…0a413A15 to 0x7E7F48…74bEDBAc2000 USDC From 0x41C33D…dD079ce7 to 0xAce07b…7bc388d045900 USDC From 0x266EE9…78586643 to 0x022b0F…093508f40.02839769 ETH From 0xbD6f94…E6a6f660 to 0x18e661…29ab0EA9100 USDT From 0xA426c7…C7Ab3A48 to 0xCb12Be…7e5E43231000 USDT From 0xE18d1c…14F8f1BD to 0x81575B…8eeD94ae454.85 USDC From 0x5fA022…99566839 to 0xF7416d…F82050e421093.493519 USDT From 0x15E9A8…1Df2AEE3 to 0x3cbA9f…3e6280854000 USDT From 0x9B0BE4…bc5C739d to 0x094B02…7C52AC6f16 USDC From 0x932219…95401b5f to 0xFA1d17…26f61481100 USDT From 0xB957f9…0dEEE3E9 to 0xdaE5aB…1A96c5f6123910 USDT From 0x9c0234…36654215 to 0x19DEB8…9C8C78f21990 USDC From 0x5aD54C…20afd757 to 0xb2560b…64630fF228200 USDC From 0x25f278…E906fFc8 to 0x82B9b7…1E7135B618.06528658823395 ETH From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a199.900099 USDT From 0x9eCD8f…4F972B75 to 0x8De75e…Ca6F95f715 USDT From 0x4C8F4e…CEB669e0 to 0xc8c5f5…e228Cec80.1504 ETH From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e37.096573 USDC From 0xb56dE0…7fBe77Fb to 0x53c99e…Edc030cd1813 USDT From 0xBd8aa4…1eBE3589 to 0x54001D…3Ba0ac0642.182 USDT From 0x78B256…faB59B63 to 0xCdb01B…f8b0eb7e0.008591921747002629 ETH From 0x90d549…28a9050F to 0x9ca1c5…24d17C9271325.6 USDT From 0xd44f41…A611f793 to 0xc83345…4D78681427052 USDT From 0x74aa72…1f9C95f6 to 0x762A4E…e10aAC1570.231 USDT From 0xDF451E…Fd4f9501 to 0xa70a8D…ac9a213539202.77 USDC From 0x384f77…A06437Eb to 0x735cDB…6A775a3416.284036151283754 ETH From 0x7d4ADF…13dc7A36 to 0x54001D…3Ba0ac0670.157 USDT From 0x2Eb2f5…b231Ee33 to 0x1cAF05…9Abd857a39.99411035774811 ETH From 0x5219e6…22c481D6 to 0x611533…8040b6830.001 ETH From 0x2FbE8a…9B18Ec52 to 0x0F3f04…18fA125A8340.425873 USDT From 0x004263…10d713a5 to 0xB76bC4…5A5105c2500 USDC From 0x0b716a…299C7359 to 0x84CAcd…fa888EAC1.561892739772883 ETH From 0x8927ac…5364a661 to 0x84D881…77fB3D5F5000 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C235303.500102 USDC From 0xd15Ab1…303807be to 0xAB0c6e…8bB685DF29884 USDT From 0x05Ca6a…f9a11403 to 0x71be7e…0566b0B814371.36 USDC From 0xc1a07B…Ba97c061 to 0x27E844…2c7E89b90.01397713 ETH From 0x3Ef1A9…33f45CCC to 0xe93B7F…E6749A5012679 USDT From 0x98D814…8a6bBfE3 to 0x67aDB7…25C7967B35068.824516 USDC From 0xB4708e…79fAEcB4 to 0x1CA365…14b9b749100.18964 USDC From 0xAA5e64…aB00Dc9f to 0xbe1ac1…6313DA1d0.00002 ETH From 0x198274…cd9C6E71 to 0x2727Cf…c65876F5649.93159159997 ETH From 0x5fa84B…FdB22Ca2 to 0xE347a7…CdbE19643.710723 USDT From 0xe968bb…5d61bc62 to 0xa535d0…DDB408A64000 USDT From 0xf7Caf4…064Bd899 to 0xf4c7e4…8BA3015A0.05 ETH From 0xbC80C7…51D93fFf to 0xE86c0d…4c396961100 USDC From 0x3e2326…A3beeb6a to 0x200358…F507D3Ee25141.00233 USDT From 0x4b574E…DE542180 to 0xD7F980…0037C988407000 USDT From 0x87f8bD…b3086D30 to 0x2bC636…5De0D6f5499.459 USDT From 0xc53696…Fc48674f to 0x3bC877…86993B7717095 USDC From 0x6e7a6F…23957D05 to 0xB9F847…23c36A47950 USDT From 0xf2f13F…589dfA1a to 0xFb2C5B…4863Cc3C0.1 ETH From 0xBA5B28…D56f65B8 to 0x595136…f10cEe390.1 ETH From 0x038B11…f62076C3 to 0x09d342…cE6d1e320.1 ETH From 0x7f4813…67260B8d to 0x0aD5D3…39A43419200 USDT From 0x358e1b…89A4bf57 to 0x8770FD…b6e9313C834.49 USDT From 0x79721E…9B02598d to 0x9DDBd9…89B724C310000 USDT From 0xB2C94d…39d65421 to 0x445Dc8…c8DAa25f0.5064573309698658 ETH From 0xf586fc…612167DA to 0xE347a7…CdbE19641.869609 USDT From 0x01A237…cC5C1A0b to 0x11A32a…CF4c5A569990.00999 USDT From 0xA3A34a…4E45DFD0 to 0x69298B…84D1923512.466144 USDC From 0x26EA51…394b9891 to 0x4085b5…b04D6B6A5.206103427921435 ETH From 0x3852c8…0EF353C3 to 0x661d11…C51C2D640.013202890503620708 ETH From 0x6e7a6F…23957D05 to 0xa5dCAB…16274C73370.5 USDT From 0x529ae5…555CAaA3 to 0x3A560B…674E46D1349.5 USDT From 0x5B8944…9Cba9e7a to 0x2d0e42…a4AD631680000 USDT From 0xa4ceA5…Cab3c09d to 0x01ef65…86dd336E28064 USDC From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.003796238911361 ETH From 0xc6015C…ddb93094 to 0xBFBbF0…d288b31A0.6979300321821418 ETH From 0x9808bf…2fD96d4a to 0x762A4E…e10aAC1528.078 USDT From 0xc7a51A…9Ee65BA5 to 0x704Eb9…1Cd47128150000.00209 USDC From 0x006c24…bf2bde90 to 0x8074D9…9d551D7c0.013647732682807816 ETH From 0x2666f8…9F99e945 to 0xA7bB9b…fB5AAaC0499500 DAI From 0x00bf35…D0093242 to 0xa585d6…dB30F7874654.97 USDC From 0x67a029…3e35fBA8 to 0xCC21Cf…B09aBdD10.1 ETH From 0x70285A…64625cAB to 0x045659…031000371348.868538 USDT From 0xa133F6…F6E27eB9 to 0x64729D…8Ec182F7122.5 ETH From 0x792684…D12A1994 to 0x4C39fD…CDB2d3670.028098 ETH From 0x5CFcE3…34cF8A1D to 0x259279…077aa9230.012331338237039 ETH From 0x2D7DB3…848813FF to 0x005a24…673310b50.018721535395809372 ETH From 0x2C91d6…c813B26C to 0x19155d…91790C5a700 USDC From 0xAf3C0d…C69FeaA5 to 0xD72c8d…d550A3003 ETH From 0xFabEf0…5F90d675 to 0x382e6E…8f4309391.3 ETH From 0xa0b1ba…2636D744 to 0x7755ae…11e2A98678.642 USDT From 0xaD229A…d58F9618 to 0xfEcD06…fC3352756890.43 USDT From 0xdfd12a…43bb2F67 to 0xed1Cf7…A93f803C6.884565550536241 ETH From 0x894f8A…99b5f651 to 0x01cB78…5f74452950000 USDC From 0xACBF3C…bCCfd8d6 to 0x972c67…1335635C315.978 ETH From 0x76cdf1…d8A84956 to 0x6a4163…283B031E0.024159694282193295 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4363597.26061 USDC From 0xF369fb…2930659b to 0x577f8F…261Bdf340.0586048887057223 ETH From 0xCCd7C3…B15DAEFC to 0x7185E9…B94f11363 ETH From 0x273f20…737a030B to 0x910ee1…7657e75810 ETH From 0xfBBe82…0aD8E580 to 0x82B57e…e0029A4149990 USDT From 0x61704F…e7cE102F to 0x796738…3cc751c519847.201043 USDT From 0x136848…e8ea11CE to 0x12F08C…2f87116D0.000192386232232 ETH From 0xeb098F…25eeEF7B to 0x49f530…7b776bAF25000 USDT From 0x80622c…167fB193 to 0x1d5344…4d9161A425335.502178 USDC From 0x746f95…D44FDB9d to 0x25eAb5…8195d000201.873829 USDT From 0x27d94f…C7396C74 to 0x2CdD89…56084DD72499.4735 USDC From 0xAafA42…Bf65125b to 0x176546…136D5c182.5 ETH From 0x2B035f…e872DC33 to 0x9733Ef…87027C711078 USDT From 0xEbd733…97C27E11 to 0x2Df8aF…263E0e86291.62 USDC From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa37863.909199 USDT From 0x30Fbf3…42A5E5A5 to 0x266F31…3c6793870.18179609 ETH From 0x3fBcc6…A5B86A26 to 0xDEa6c9…9dbC67D8256.86 USDT From 0xC9cffb…8C5c5937 to 0x54001D…3Ba0ac0656.207 USDT From 0x415F0f…1Da81Cd0 to 0x3bd7a3…84Ed913D0.0197627 ETH From 0x9330db…79B9C588 to 0xb545E7…847A46AE227.277577 USDT From 0x8cc9ff…fD915EB9 to 0xFf6a3E…AA1E03cC165800.040433 USDC From 0xfEba7C…D7a72c08 to 0xA25B56…dC27bf043296.703296 USDT From 0xA7Ad03…254dd15a to 0xCd6B46…4Bd097990.374124 USDT From 0x65a5b3…A19A9061 to 0xF7D321…364Bf64A0.0276779075366116 ETH From 0xa88524…7D3395F0 to 0x2eA897…7745F9eB0.025363594586138 ETH From 0x0B3333…B38cDEDD to 0x1EF2b7…2150B1B626300 USDT From 0x1855a3…aB7b0356 to 0x8b2E55…8e4BE98d803231.84164 USDT From 0x80ba0d…2023517B to 0x367D6A…8e1433eB1644 USDT From 0xfe9364…60Db75d8 to 0x171CF8…E4e157E71090 USDT From 0x5523d1…72100f66 to 0x2a19Ec…5395F6474193.795053 USDT From 0xeC8963…B5BbEa03 to 0xFF1A84…6525c2e195496.239313 USDT From 0x9882B1…B470160D to 0x8a9945…93915BfF0.3730827370149999 ETH From 0xAFFf67…520a53Be to 0x3D09cD…84178d0d133751.000884 USDT From 0xD3bA99…25a2D10C to 0xAB9807…9e5eff4A0.00557 ETH From 0x3e88B4…E802b6ae to 0x8d1AA9…CDffB32d0.49771 ETH From 0xb3B444…c3E74EfF to 0x1CCe65…F22D65901135 USDT From 0x3d201E…5632C63E to 0xE595DA…dbEbCE9A0.914 ETH From 0x6ACac7…a619c6C5 to 0xfEc72A…E431560b1999980 USDT From 0xbadcCc…2BD5e94a to 0xB63aD6…7C5A09A60.15681787662027366 ETH From 0x59fBD4…516B8134 to 0x79B4Fd…949e8E2937.754446 USDC From 0x2aD81e…CB3537E2 to 0x8e1D8a…85cC2078294441.81562 USDC From 0xA9Ca1e…B418dE0b to 0x24eB80…635Cd25e572.405333 USDC From 0x930A48…5FB75481 to 0xbE52c4…1C48103d10 USDT From 0x170A0F…74112056 to 0x54001D…3Ba0ac0670.141 USDT From 0x2Dd753…F7CA5003 to 0x9f433c…310C1f7F100000 USDT From 0x6B7Df9…bdbdD818 to 0x4B341e…F1B241bC5000 USDT From 0x8db657…22B69104 to 0xE347a7…CdbE19646.901148 USDC From 0xFb7977…7Ed6833A to 0x1d73c2…bcCf9e660.324 ETH From 0xBf0E34…92692E9B to 0x48AAa9…4CEf36a5945 USDT From 0x2c9586…2f4bC7C8 to 0xf3d12C…c689b54a90000 USDC From 0x2ef3d8…5Fc7a0C1 to 0x63C2D2…BD13B0CA4 ETH From 0x352de4…275ed75A to 0xCDC92A…CB4abF0c174.59 USDT From 0x80520C…67005acd to 0xeAD185…c2F6Ac4b53694.994166 USDC From 0x5eb9c3…2Be4AA4e to 0xCe6110…BF4be949254.152241 USDT From 0xEfe848…297a7C9f to 0x712184…368c63C80.0002 ETH From 0xc89efC…40010e14 to 0x7b1D5E…2C1046De1 ETH From 0x0E5FBf…87810abd to 0x7484d0…E765F35940712.958476 USDC From 0x467e7F…0535Bc78 to 0x5e7F97…49ed20b672912 USDT From 0xb895Da…0aCB8f5C to 0x1EC1C9…0D050d330.0050000032 ETH From 0x2A2CD5…69a98429 to 0xE0556e…59d4E81B374.854 USDT From 0xDF4584…5422e0B8 to 0x112C66…c85CB7f6102.051185 USDT From 0x5b504E…e89b09FC to 0x01C67E…671273ac299.2 USDT From 0x269306…1556683D to 0xce790b…C110fC6B496.511973 USDC From 0xD80ee6…f860319E to 0xeceE35…DD4583941000 USDT From 0x924989…1db182B7 to 0x0bea2b…90aA32721000 USDT From 0x915d77…3D080184 to 0xA9842C…E8c683E20.001 ETH From 0x29Ca45…181c85EC to 0x35f857…f8eAd9cD6.483987179063 ETH From 0xbee5DA…3E7f15B4 to 0xE14dd3…2944f5EC74.1723726442373 ETH From 0x046Ea9…A6349f61 to 0xa85eC9…41D2E2010.032521741180846 ETH From 0xbD354F…EBeD14d1 to 0x852f2A…386AAbCB0.00229 ETH From 0x07AeA4…9B1a6F8F to 0x31299e…962E58150.01 ETH From 0xdabb52…b7ccD396 to 0x420047…3022fAF94244 USDC From 0x46b245…8de009c3 to 0x7755ae…11e2A98642.127 USDT From 0x50256B…A3F5cC4C to 0xBAf8f0…30cAD27340000 USDT From 0x07ACB5…3C45A5C8 to 0x8DD663…D6C61B401 ETH From 0x7aD16A…3047c049 to 0x04299C…f0be7b24279.2 USDT From 0x4d4ca1…D76e2841 to 0x25C00f…12232f4c170000 USDT From 0x3621e1…B72F6f49 to 0x9aE7Ad…0146edCF35.65 USDC From 0x652ed7…CF922543 to 0x67babB…9Ed64f2720000 USDC From 0x8b01f8…0006E40C to 0xd4F36E…479b90dC200 USDT From 0x415F0f…1Da81Cd0 to 0x771b17…F397E2650.19083388 ETH From 0xcB1b2c…4a0292bD to 0x02A317…1C98CE3c0.036987534565953 ETH From 0x77B241…cbCB170e to 0x40ba48…870ff7892.6 ETH From 0x2988A0…7d7c712c to 0x637D3f…c4ad73740.00029051729932165 ETH From 0x320983…37B74722 to 0xe07c3A…82985B7d1013 USDT From 0x65f36F…b27Cba43 to 0x89C084…8d99cc0C5 ETH From 0xBD6FB4…cF21d898 to 0xb8E049…5457280d5.7 ETH From 0x0eC86f…B428CDE7 to 0x6fE087…822c2c231000.50475 USDT From 0xEA11FB…26d01d05 to 0x583866…35f84DDc1000 USDC From 0x874886…9e484e0E to 0xc6808b…74dA9D750.4 ETH From 0xFcd9C9…7F1622b5 to 0x5e8d8A…2829704210 ETH From 0x772104…ab8D814D to 0xEb001e…4f7747350.028107227206731 ETH From 0xf885B7…95B84Fd6 to 0xe8609d…83cee65c13879.005405 USDC From 0x963Ee5…4B733688 to 0x168fCC…eED8CFE0302.1426126174231 ETH From 0xe4fa14…bE3A6E04 to 0x762A4E…e10aAC1542.201 USDT From 0xB88420…ac3ca715 to 0xaD80d0…E388676C5 USDC From 0x7B9769…2968f99B to 0xb9d38c…9a473a530.08 ETH From 0x957Ff5…D8Eeb0f4 to 0x3Fd420…3892BcA82450.83 USDC From 0x4E81c5…310084CB to 0x69253e…679EB7f21122 USDT From 0x78B256…faB59B63 to 0x194A1F…956b40EA0.075179315286273 ETH From 0x910044…80c529f2 to 0x209798…8Bd912D80.15 ETH From 0x0F353a…07407E5C to 0x3693Aa…f221cC8F24.73 USDT From 0x03A8EB…e585E770 to 0x60A910…B375314e20725.764926 USDT From 0x8207f4…4BF92349 to 0x100c5d…095c7E160.001249519476188376 ETH From 0x447859…542D6fc5 to 0x8bF0e3…b2bceA66250000 USDC From 0x97BAd4…CdC4A5a5 to 0xe91062…62a0a6ae20000 USDT From 0xa45374…8021A369 to 0x79610c…4C5047eE6200 USDT From 0x13e46c…d6469CC8 to 0x1f1A39…988cE23528285 USDT From 0xb4b6Ab…2B64FF01 to 0x0b0Fcb…1D21C31A73286 USDT From 0x6126e9…2fb122D2 to 0x471505…a7a4DC0B11000 USDT From 0x6dDC4c…ec3F11b8 to 0xEa9DC9…30189983392 USDC From 0xC863A6…E1F72228 to 0xDf5E36…7caf9Da3499950 USDT From 0x1C6b65…761AfC8a to 0x9BDAcA…cA48589a41155.382596 USDT From 0xCe79b0…4d10FC6b to 0x55008a…DB087802142.628091 USDT From 0x0464aF…Ed677251 to 0x94315C…5fBaAdD70.538469928900944 ETH From 0xdD1071…1D5D353e to 0xBf437D…366eEf99103.821 USDC From 0x869669…64686909 to 0x92C54D…c4Dc97580.429038314956692 ETH From 0x3bdB59…4511f1d1 to 0xCb12Be…7e5E4323901.4300000000001 DAI From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.17580872011251758 ETH From 0xDccdb3…32DB61f2 to 0x397afB…d762BA50100 USDT From 0xEA5aFF…D355D4AD to 0xF8E8bF…1d055000651.259752 USDC From 0x171740…DDbBE629 to 0x22c8e0…B548dC5050 USDT From 0xD51fCB…832A1FC3 to 0x3066E0…0EEd0FE9297000 USDT From 0x261c35…98FCB75d to 0x5e15aa…4d76a67C90000 USDC From 0xD7C30c…a6D76419 to 0x79C4F6…7c4d3cb812.639644 USDC From 0x636906…38E90BBc to 0xb09939…AF7B73970.01 ETH From 0x938941…4A30F4f6 to 0xC3C1Ae…0353E7320.6654 ETH From 0xdA7dC2…0c6aba19 to 0x07beB4…5c686d690.999968054519923 ETH From 0x64d927…026E9269 to 0x1458BF…DEEC36E1200000 USDC From 0x4169cA…41dF7236 to 0x804ba1…A17C7BCc0.0001200596 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C1241.25336 USDT From 0xA83713…12Ef1803 to 0xb9D7F9…54b26B990.26891225136340985 ETH From 0xFfBb8D…D22Cd262 to 0x3d035D…85Efc67c0.03030881 ETH From 0xC83eab…337a525D to 0x429ce3…51c665E10.28406277 ETH From 0x54C27C…cCD3c0c8 to 0xe6bef8…07a8a81B400 USDT From 0x6F53Fe…11979204 to 0x1147ed…55433AaD50003.560004 USDT From 0x1AE62a…9D278ba0 to 0x7Db5e6…89ec644A2300 USDT From 0x5d2217…B8f4D0E2 to 0xada5f4…27832a61100 USDT From 0x22D87b…2608bC12 to 0x5F676a…202A8458180577.105413 USDC From 0xB0036d…26Dbc00F to 0xdC7206…6B8305651260 USDT From 0x778F06…a3fbDaae to 0xbfA314…4616a48012333 USDT From 0x319402…30b39Fa4 to 0x0318D3…BF1a6c160.5514326940981844 ETH From 0xE291cc…5c0ad342 to 0xC2e6e8…c9700aAF202.388915 USDC From 0x5b5274…966fC4a8 to 0xe555e8…90910F7865698.500641 USDT From 0x6A6A43…170BC27b to 0x89a202…d8589b8853500 USDT From 0xDAd2d1…360EC448 to 0x1B9a33…5c01705D1999997 USDT From 0xA03745…Eb7F9339 to 0x6eA01A…f9f4A72D8.075 USDT From 0x0E0be5…030D6F92 to 0x49F116…BB32EaC71092.508125 USDT From 0xcD8690…1DFa6d68 to 0x25eAb5…8195d00063.784014 USDT From 0x9A0480…66aEDc96 to 0xfDc50E…db199A7E0.12836937517490327 ETH From 0x73449a…9d13007a to 0x762A4E…e10aAC1570.21 USDT From 0x137777…69deD19A to 0xEb001e…4f77473514.805552 USDT From 0xB186B3…EbF18608 to 0xebC282…96D9dd087000 USDC From 0xd81d96…9C58CE80 to 0x1C0C5A…a1eC7aa811474.895632 USDT From 0xd1C233…31b32E1a to 0xEe9f7c…c6f1D58b0.043465082605552 ETH From 0x050d8F…9DdE2C82 to 0x1FEAb7…bb103Ba42.2 ETH From 0x193034…7cB96336 to 0xD233bb…d2b6187c20923.0009 USDT From 0x5eF041…28D1b3C0 to 0x111AA5…3Ea47eB3129150 USDT From 0x4b2982…78F22fD8 to 0xd63985…3DBe2d4e800 USDT From 0x38FF21…Ce339588 to 0xfb01f6…f80dA5D6100000 USDT From 0xbADE4e…6dFEB57F to 0x577f8F…261Bdf3414953.3 USDC From 0xbd0827…8351Ff45 to 0xa32C93…91939CF8115 USDC From 0x7D8B3C…A4cdA234 to 0x54001D…3Ba0ac0656.189 USDT From 0x233355…82A8C13A to 0xFcD11b…916e22c65000 USDC From 0x03E6D0…9210eFEd to 0x762A4E…e10aAC1570.172 USDT From 0xaFf4A6…eF564817 to 0x2b451E…1d557F15319.680319 USDT From 0xF0E74a…CB080eA3 to 0x6a4163…283B031E59.9584 USDT From 0xa24273…703167DE to 0x1F7B15…9F508B325.197344722894046 ETH From 0xF039A5…5F12F914 to 0x54D6cB…0E72C70910198.156466 USDC From 0x5922Ee…c0355551 to 0x0C98A8…1F939c929500 USDT From 0xee2985…15268c0A to 0x60de07…913796111975.5936 USDC From 0x6c8A76…1642BfF2 to 0xB721bc…2804499512470.526794 USDC From 0xB2155a…5970CF8A to 0x9da26E…ad36B1B05092 USDT From 0x8d7c96…a4a42631 to 0xBd9797…fdA738611.5282130090059376 ETH From 0xcA6E8C…0a0fe969 to 0xD1dF44…18CeeA060.001520840663935423 ETH From 0x5BB96F…492bbcdc to 0xe56b3C…2B9f7a49610 USDT From 0xf3B3f8…439E1c41 to 0xB15015…699BD9511.5146258850383099 ETH From 0xED71c6…C337784a to 0x1a31CC…50FE7f1f3320 USDT From 0x28c74C…954475BA to 0x13FB51…5474F3340.2651523163083997 ETH From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0xDD05b2…C858b90E to 0x30FDBa…eEB442F810000 USDT From 0xA2e178…fD84d1ec to 0x4856b8…A56794E91 USDC From 0x53dAAB…A601041F to 0x46c56B…1023304B400 USDT From 0x5b4508…F1aBcc07 to 0xFF5056…521BB14d3000 USDT From 0xb26Ee2…e6239cD8 to 0x03bAfE…F71b02cA0.002 ETH From 0x815e26…1EA274c4 to 0x184d99…63F8ae0D0.16057299739638736 ETH From 0xaF322c…99A96C8c to 0xde907e…90079E9410000 USDT From 0x946Df7…3d6C4ddb to 0x910d45…e669961237.54 USDT From 0xA71ceA…BD765F14 to 0x157F32…7C81608633984.31 USDC From 0x98A811…cc2ee2B0 to 0xebf3B2…9fC9d9cb2450 USDT From 0x378FF3…1d17b0a0 to 0xCcdbb5…b5961383180000 USDT From 0x9D8257…6c6e22E5 to 0xe37ff5…5cB41eB33000 USDT From 0xeBD263…3B8F7A1d to 0x257B18…fCC2Fe9b0.008875948003663425 ETH From 0xFFf952…DFdE923F to 0x0268fc…741BAD200.3 ETH From 0x074125…7a4819c2 to 0xbf7A6B…E27d8e725000 USDT From 0x8619Fb…88e26e24 to 0xe6Ff76…d3A2111520000 USDT From 0x03bbD3…EFabE104 to 0x7Db5e6…89ec644A88.906949 USDT From 0x4f14FF…3F8A30B7 to 0x7e4A15…8D5fDDDe0.024953329021006 ETH From 0xe2CfAe…Fc6CeE26 to 0xc6a419…F1bE2B53302.76 USDT From 0x13AD4E…d44da1A7 to 0x613b1c…A4eCeA28230.104481 USDT From 0xeA159E…fa37FD1D to 0xD6E1aa…ba6c5Bc21.3 ETH From 0xd80a9c…c066c2fc to 0x84CAcd…fa888EAC0.620064225735904 ETH From 0x6d8f85…716dCc66 to 0xAb7DF3…58291d1c1328.25613 USDT From 0x577F8E…771Bdf34 to 0xB0de33…0891B2a3311.51 USDT From 0xDFCfF8…66B29e5c to 0x8cf107…dF0A1D17199522.397129 USDC From 0x84c660…3085641c to 0x5b0d0E…D11235a4995 USDT From 0xdd25Ab…C7412bcd to 0x94315C…5fBaAdD70.738808269651322 ETH From 0x9489eC…79CCc5f4 to 0x02B8A8…4DC01Daf0.005158069025279696 ETH From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.12801212530850922 ETH From 0xD78461…1b2252Fe to 0xfd2a23…B91aE2736.017792 USDC From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C25 ETH From 0x0cf2DF…B418895c to 0x0D32B4…b45f2F02100 USDC From 0x84b24E…5b03110c to 0x8B1287…5fc2c03a540 USDT From 0x312058…216B00A6 to 0x762A4E…e10aAC1542.122 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1167.42374 USDT From 0xdE6DF2…509FedcF to 0x5DE6f7…87865D269999 USDT From 0xAAF33a…f600c49D to 0x7c7358…e81595995000 USDT From 0x3Ca0d0…fE770A80 to 0x84E13A…88d6955b10 ETH From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.14333539611666565 ETH From 0x7ff46F…5F343D21 to 0x24eB80…635Cd25e0.00856766 ETH From 0xeF9852…9b29c00d to 0xcC6Dfb…43B8F95190.96 USDT From 0x06C52F…2c339b2f to 0x762A4E…e10aAC1584.172 USDT From 0xcD5040…256a154A to 0xF2f39e…45f377D60.02999305 ETH From 0xF518f7…0BF17410 to 0x6535c5…E93FDBd735020.00502 USDT From 0x4EaB2e…94a57e65 to 0x66125C…5fAe761950 USDT From 0x37a492…15161faE to 0xD3502e…410A7a204000 USDT From 0x4B27D7…930F88Fb to 0x8aeD52…28fF33a080000 USDT From 0xDBcC9c…60e35Ad8 to 0x23Db5f…32eCD6EA500 USDT From 0xc1a07B…Ba97c061 to 0x616351…4E8cb1410.30246204 ETH From 0x8AC36b…f80D4DE5 to 0x5D7578…E453cfc10.009928938797795987 ETH From 0x59445C…dA60Bbfe to 0x117DcD…6606F949910 USDC From 0xBbB974…1E834BD3 to 0x6BE696…35c4dbE6258.44 USDT From 0xB9f198…0e8872bb to 0xbA2ddb…eF55e05D197000 USDC From 0xf15449…67889782 to 0xD61f68…E1E3ddFF0.148991407671164 ETH From 0x29b797…A7248f8F to 0xCBBC19…f57D85Ce0.29833558576700586 ETH From 0x3aA370…2C6dC074 to 0x3B7720…70Ba853d50196 USDC From 0x97D0E0…9ee84CEC to 0xEb6cED…F741dBa43 ETH From 0x06Cd76…2Ff3EA37 to 0xB7F4ef…A1e9e35D5947.835666 USDT From 0xC6266a…921148Dc to 0x28A851…6C814aFD0.008883966838718 ETH From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f89.6858 USDT From 0x80ba0d…2023517B to 0x19A6B2…D2b93dFD1076 USDT From 0xEACf35…5bc35F40 to 0x89242C…99c5eF2120000 USDT From 0x014a78…bF7C3072 to 0x4a4B80…bB64164f13 USDT From 0x681641…4e06A3d6 to 0xA14CDd…FEB4edf99990.00999 USDT From 0xDAe4aF…774B9DC4 to 0x7a45b3…699321Fe4049.6364 USDT From 0x87f44c…AE55637B to 0xf681D8…0FB7E229383.115 USDT From 0x317A71…e1d19E4F to 0x7Db5e6…89ec644A0.015182713984622 ETH From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.21 USDT From 0xE27c66…Fb6b0d80 to 0x6a4163…283B031E0.010015026153098967 ETH From 0xE96360…32afD88A to 0xD83507…db4D84C8502.05301 USDC From 0x989182…b3B32D99 to 0x24397E…89adE11a10009.0046 USDC From 0xBbB974…1E834BD3 to 0x36c7aB…5CC348a3348.74 USDT From 0x5580D6…ca341C7b to 0xD40828…B1b2EeB351721 USDT From 0x3E184B…026924Fe to 0x2e0da3…6973235c34 USDT From 0xB84EDF…A78e9ed6 to 0xE46fed…9aeDE0960.01645772 ETH From 0x760357…25d10007 to 0x27646F…78DE84bC291.51 USDC From 0x596FF0…aFa5ae61 to 0x5F4bA6…d342c89e1000 USDT From 0xE4D426…27C0EF81 to 0xF65336…7089688250.89563911267798 ETH From 0xcD312a…2fce218d to 0x906572…f49AE4440.001047291285 ETH From 0x6565e4…82B28B6b to 0xb6B44c…ba6f5e1c0.00693933 ETH From 0x4a6e05…e1ae4a42 to 0x39Db4F…61a42EFE285.058422 USDC From 0xfCeD12…8b336cd9 to 0xF62e48…ebF79d11100000 USDC From 0xd06fFd…03BC9859 to 0xD5c655…5dD3C11575 USDT From 0x1a45da…4D981484 to 0x5240EA…8c5c4a7A0.07390581 ETH From 0xf7eD4f…dEE6A1DD to 0x0Ee9Cf…AE29D313408542 USDT From 0x3cD01f…EfFA3cD9 to 0x121E05…3F3badB02895.042733 USDC From 0x62900d…39d9c816 to 0x1d14a5…5E41c4Ca0.23479991 ETH From 0xE5857B…9cFb14FC to 0x491184…7B14b35F0.00694041 ETH From 0x8dEF3A…09F30C12 to 0x3746A8…c30C9C1c22 ETH From 0x1763F9…B092394A to 0xaCc85E…8399Fa6812125 USDT From 0x4d1B0E…b41fD1E6 to 0x3244CB…10dfC54430000 USDT From 0x491AEd…2817f61D to 0xe167e2…0caA13B94.61 ETH From 0xc68253…d4125183 to 0x2A8E5b…7Fa9a68020 USDT From 0xf57363…7867E307 to 0xC07aC9…9FeF15a9154000 USDT From 0x8C3adE…6f1df5f4 to 0x97CE8D…0ab218103705 USDT From 0x8E99d4…20d46AFf to 0xD75364…03dC4e4f24698.476285 USDT From 0x55D0B3…E6cCec4d to 0xc51391…f487D375999.04631 USDT From 0xBbB974…1E834BD3 to 0x8FCfE4…f5B8b183653.52 USDT From 0x77f0Ed…67c20Dc1 to 0x451dCE…93af084e6215500 USDC From 0x3940d4…6c629BE5 to 0xE4A63A…29b41e7618 USDC From 0x5CEb22…5883990c to 0xf691Cd…b63939950.000248637466682579 ETH From 0xC4E817…8622a9Bf to 0xd63d94…0de203e94.8373779021 ETH From 0x2cd790…13B1baB8 to 0x32d078…f74C05131150.179349 USDC From 0x8eB07b…92c04fCa to 0xB61de7…aeC4e00222.69 USDT From 0x3ede75…8aA638c3 to 0x3d6B15…2C94A16050 USDT From 0x4c371d…8B3cCc2A to 0x7C3a12…4c2091B40.01835838 ETH From 0x746bca…3d91aBd5 to 0x24eB80…635Cd25e0.155458 ETH From 0xa0006c…CBd8BCE2 to 0x686559…3cdBa3C70.008838187048817302 ETH From 0xCde99C…209543dE to 0xb87530…E8eb9a6970.244 USDT From 0xD85aE2…09174866 to 0xE73B7f…F1049c9623809 USDC From 0xA74e46…08c8FAdE to 0x7B5A09…b3C2a7Fd204.081 USDT From 0x179575…F7d182bC to 0x6D8890…8Ca478132.2 ETH From 0x85A4e4…04025caD to 0x35cBED…8809a7ea4183 USDT From 0x37305B…57fD7341 to 0xDcC657…7B7BcFBd1249443.091799 USDC From 0x08746b…0111c0d3 to 0x3E66F3…a089957c51000 USDT From 0x8f2bd3…8260e8d7 to 0x82DfF7…7a84F37B79000 USDT From 0xDdf4eD…Adb931eD to 0xCF96e7…97E87c3640000 USDT From 0xbCdB7F…85cACb13 to 0xFd92B7…32E4609b10.473130010399041 ETH From 0x5601Ab…7dBccE54 to 0xE347a7…CdbE19642.671469 USDT From 0x85D61c…5716237E to 0x36fce1…92d63F945 ETH From 0xD360bb…4459Ef15 to 0x5dD4fF…3897798e10000 USDT From 0x7EEdC0…8097FF05 to 0x0aA03F…d13fa8E87920 USDT From 0x9B0BE4…bc5C739d to 0x7F5797…e9a6C0f3126.582 ETH From 0x7ED3A2…D2a35C41 to 0x89C783…baDF916F40000 USDC From 0xf54Ec3…79CE2764 to 0xC4228C…C9BB989825 ETH From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf48863.886333 USDC From 0x1898E1…3F6e595C to 0x1Ef0d6…95F8EE341350 USDT From 0xcc3340…531730cB to 0x5b03dA…dc854fb1219000.000382 USDT From 0xeD8814…a35fbDcE to 0x96bcc6…CAa1603a4500 ETH From 0x9B8172…d33A2937 to 0xB9bE80…a24850bF130.600333 USDT From 0xA8c16C…039a3815 to 0x75baE4…96983EC63500 USDC From 0xB331a0…030a8d28 to 0x75249B…4a0c2c380.2339 ETH From 0xF348A3…B8e32124 to 0x54001D…3Ba0ac0656.225 USDT From 0x4bA413…F7EC0738 to 0x33B264…e7A0CD73903.78372 DAI From 0x3F13Bf…1c5DefD0 to 0xDF90Bc…0a2463E94.13 ETH From 0xDC4032…0C0Dfabd to 0xb4D44f…fCf6Ba2D2000 USDC From 0xD5f4F5…057e58C4 to 0x3F96E1…33EbC5bc3780.734056 USDC From 0xa2379C…e1B6Eb27 to 0x5C8F26…c685B98e561.49 USDT From 0xE291cc…5c0ad342 to 0x475a43…B2a1f67923.844928 USDT From 0xff29C8…1cdA6A96 to 0xE8d64C…de31A2Ee89972 USDT From 0x78fFA8…7Fb72EAd to 0x278Aa4…784777170.001457441824323133 ETH From 0xe36D37…eFeb3882 to 0xFaBDea…2C3657A40.013006831302428365 ETH From 0xa8fe08…0099aC68 to 0x7ED754…A92fFF4f119.452819 USDT From 0xe24cD9…4ca4ac9B to 0x79C4F6…7c4d3cb860.790295 USDC From 0x6ba8BC…4a47Bb0A to 0x782856…FD33e06010 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a6222.222222 USDT From 0x696cE5…5f4f80A1 to 0xF7cE88…EF1aD49724862.68 USDT From 0x5eD1eF…3f992915 to 0x44285A…aAA2f30C3621 USDT From 0x843c4E…bF62395B to 0x86E5d9…790425054.58 ETH From 0x4E8EB2…8F32f056 to 0xd30a0C…4Bb803e2500 USDT From 0xAEbCfe…778dd6A9 to 0x7Db5e6…89ec644A0.005088902822286 ETH From 0x582e17…FeCabf34 to 0xF2e36c…99573Bd219135 USDC From 0x06a8f6…71D173A0 to 0xaE123A…bf25145a100000 USDC From 0x691638…40EF58b1 to 0x8ECE0D…Dd5188a417343 USDT From 0x2a27Dc…2b42d333 to 0xFDC558…C38d3EE15 ETH From 0x55da0A…0aE71d9E to 0x620Bb3…0cB54eCD0.012452059570652986 ETH From 0xdA713E…bDDB8B24 to 0x23B385…636B99e8125263.741207 USDC From 0xA9eE54…94878DFe to 0x762A4E…e10aAC1528.148 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C472.00564 USDC From 0x12b68B…Aa248AE3 to 0x33629f…B54c98B65000 USDT From 0xAC07e8…8132101c to 0x8E572d…0a34B2600.002738008316813 ETH From 0x13D91B…614541FC to 0xb62c73…dD38c21648.8 USDC From 0xb4a795…6e65ab89 to 0x8828B3…6D2206C326394 USDC From 0x612D15…A57f6bcA to 0xeF19a3…2C420CB910000 USDT From 0xA5B0E8…629B1465 to 0x39Db4F…61a42EFE0.012166952851302 ETH From 0x7D053D…adbFD186 to 0xe38398…A2DcdDF45000 USDC From 0xbb038f…2a02ec05 to 0x0EF332…E5769Eac0.02972312 ETH From 0xC4fa95…3B137872 to 0x64E5FB…816C974011.23 USDC From 0x0E6460…90E007C2 to 0xEb001e…4f77473513.7 USDT From 0x1B1697…412C27FA to 0x37F83b…E90dad563695625.474 USDC From 0xB82E51…f385A7d0 to 0xD2D430…E20AC60915.906275142773936 ETH From 0x2F2546…9a47e898 to 0x4C39fD…CDB2d3670.060958 ETH From 0xCe4305…ABF4e552 to 0x71c610…bF92F2fA0.15799739437729798 ETH From 0xFaFeeA…71175824 to 0x63D078…FaB1ab22273.348071 USDT From 0xee2985…15268c0A to 0x9eEE9d…BdAa0dF695.028508 USDC From 0x5f4cf1…70Fa302E to 0x259279…077aa9230.249567335382864 ETH From 0x8ee3a7…E4bf2335 to 0x966074…2136c8A3207.534636 USDC From 0x10fF19…E37d3015 to 0x39513f…93769b54488.822956 USDT From 0xf6ae01…7eF6438D to 0xCe6110…BF4be9490.012379601016351067 ETH From 0xe1AC31…E696a6EF to 0x7dbf2C…4aba4ad30.580894000490202 ETH From 0x552201…04C0bF00 to 0x2bC636…5De0D6f51884 USDT From 0xBc3ce4…646C0B48 to 0x2d800f…57C2042C250 USDT From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.5748982142621801 ETH From 0xEB822c…597F99B6 to 0x289514…74494B3549122 USDT From 0xFe8464…936A2685 to 0xc362A4…59D2EE26500 USDC From 0x4F7A19…2fd950dD to 0x7DD079…5C510e682.9 ETH From 0x9cfeAc…17164387 to 0x7f2294…797Cd6B7135.28 USDT From 0x9A9778…109E4049 to 0x2c9551…94B32D1C1167.057241 USDT From 0xbb038f…2a02ec05 to 0xA17022…62d95D540.03894455 ETH From 0x5e53e4…1c3a3C33 to 0x32590D…295983fF5000 USDC From 0x12F664…0e53172B to 0x0B1501…F0d484270.11131800518134716 ETH From 0xd8B9a2…50143A76 to 0x61B1c2…E6e8121b100 USDT From 0x681627…79618D1f to 0x3461Ee…7d5F1BD418897.764743 USDT From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0670.21 USDT From 0x4B2b9a…AAb50a84 to 0x566374…7D7d91Ab1000.317655 USDC From 0xd7fA7A…3209D315 to 0xe87215…318d314F0.17637613 ETH From 0x925730…e53E18b2 to 0x14fFFC…593993f64100 USDC From 0x0Bf09B…05Bd5375 to 0xA692BC…8Ce057A482.261 USDC From 0x040F08…3A870965 to 0xEb001e…4f774735122.527532 USDT From 0x6d7063…5AA67Fc1 to 0x43e725…BDD8C11950 USDT From 0x1c1116…66c719b2 to 0x352457…d35ED75a1261.59 USDT From 0xc1c095…4E637d21 to 0xC7E453…b98E2eaC0.009 ETH From 0x2Ee8Fb…601b5575 to 0x9FbBb2…3230964610097.34 USDC From 0x4c527A…C62Cdc7B to 0xC0be79…E2Ad93f236.58 USDT From 0x12991B…C6a679d6 to 0xa67159…c96Efa3E109.744568 USDT From 0x74abab…20b5DcB3 to 0xa517D3…D7C22df260000 USDC From 0x2FC7f1…33b4CFc6 to 0xca83fF…E6B23795100000 USDC From 0x183381…B94AA4c1 to 0xe61aC5…4744008168 USDT From 0xD33eCC…6d6C537D to 0x2eA897…7745F9eB0.005056623807617 ETH From 0x4D561e…70CF328B to 0xf5D1bA…fddB0Ae07248.5094 USDC From 0x365359…3afD934b to 0x100f26…c7F5fA42105000 USDT From 0x937EC9…3E7A1B2b to 0x53908d…Fa757bcE3008 USDT From 0x0EfFaf…2138210d to 0xB012E2…6a4588A829.253602 USDT From 0x9E1B0E…865EaA9a to 0xeE18eb…3BC93ED28226.106985 USDT From 0xEb5EE7…8D9CF6CF to 0xda717C…660FA2A10.0462407276876327 ETH From 0xA60426…78962145 to 0x0dd09c…F8c61C9e1010 USDT From 0x7B2D0B…b6890308 to 0x3430ca…2B8778DE50010.667879 USDC From 0xcB56D1…7EE23CC7 to 0x8C759A…58ad8e6162.970137 USDC From 0xF84016…DbFb4a04 to 0xCe6110…BF4be949699.761809 USDT From 0xFAD76b…3D362114 to 0x667C3B…0d24b1C66214 USDT From 0x20F137…A820873C to 0x1805f0…397A727D14025 USDT From 0x213F5E…E65D3D9b to 0xBDcbe2…B36f82ad0.015251 ETH From 0xb02C9b…89988D60 to 0x7912ff…f7A3432f20018 USDT From 0x576f6A…AFD9abB5 to 0x6eA01A…f9f4A72D3.4 USDT From 0x656F9c…bE39Bf02 to 0xd21683…33E2BB4110000 USDT From 0xe066ba…218cA7Ec to 0x8018D5…4bA377E775 USDT From 0xA7d1C7…11BcB6D1 to 0x54D6cB…0E72C7090.7052191931324628 ETH From 0x90E516…AFbbb562 to 0x7019d8…81e6797c110.33 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476957000 USDC From 0x157A20…F510a9fE to 0x7ED754…A92fFF4f100 USDT From 0x577F8E…771Bdf34 to 0xcC6Dfb…43B8F951568.84 USDT From 0x50c894…7964c5CF to 0xb87530…E8eb9a69350.715 USDT From 0x14e7A6…8233E4a3 to 0x887886…8E42353a4750002.422226 USDC From 0x192529…82Cdf6F4 to 0x159965…74A9c91110933.649263 USDC From 0x48be2d…0bDACA27 to 0xDCc5bf…AE6BeB0216.76457036943591 ETH From 0x682724…Fe5c7973 to 0x908771…8dE8E379100500 USDT From 0xB373f6…2EA04a7f to 0x74d0a8…b0A3560d369.76258 USDC From 0xb28480…b485e9C1 to 0xE9c33d…087A5F1811.554569483377833 ETH From 0xB4A41E…7857Fa44 to 0x762A4E…e10aAC1542.088 USDT From 0x2aCaAd…a2f1e9b9 to 0x0AD9F2…d18Cf61035000 USDC From 0x001930…09cE123b to 0x3c5d93…0791f3662990 USDC From 0x874BB9…f5fC9920 to 0x8b4775…72f4d0430.015578018491654152 ETH From 0x8C61d5…723c9482 to 0x93381a…24713Bd14355.644355 USDT From 0x9CeA9F…25e9AC4B to 0xD7801C…681bB9271.0000291298409172 ETH From 0xDd301d…b6203CB9 to 0x92e686…b08E2Ea411152 USDT From 0x02b8ae…37c01DAF to 0x0B4fF2…236449979917.547846 USDC From 0xE944dF…355Dc63A to 0xA24973…9610029435000.98035 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.01848 ETH From 0xdA6fa9…F827d750 to 0x596C5f…4bC63422100 USDC From 0xBCCc43…f3F76d61 to 0xa2fa34…9801d3f096.911245 USDC From 0x924575…2914fb78 to 0x4096D5…40901523104.18 USDT From 0x24E838…F6e37FBc to 0xd275A6…EEdB0A4D40000 USDT From 0x47B33D…750a381b to 0x8Da437…6825e9b61000 USDT From 0xC566a0…e9298E0f to 0x224301…D33466262082.47195 USDT From 0xB4708e…79fAEcB4 to 0x7302bb…97Ad4DCC1995.498256 USDC From 0xe0ADFb…1D839f47 to 0xE69930…683357c71.003075701485024 ETH From 0x2F9C4D…ac019D77 to 0x8fc6CB…2DfF17BD198942.353052 USDC From 0x8656c8…037eb5A2 to 0x9DAccD…B2a3989f25 ETH From 0xe629dE…963858A6 to 0x17F0ba…f661114514085 USDT From 0x703f19…a1E9682B to 0xCb7507…6cb300Ab304 USDT From 0x28b532…aA5F8Fdb to 0x9FfE57…546826120.001 ETH From 0x17aCE4…Fff264C1 to 0xF63c6e…558D13030.17721907 ETH From 0x721E12…AeF20846 to 0x1086a0…18ced8c0503.3206 USDT From 0x325aD1…646d272d to 0xAC6839…53b6B0AA0.14999763581884498 ETH From 0x4639a7…Dad61e67 to 0x7Db5e6…89ec644A31.3 USDT From 0x62F8Fc…03df4a13 to 0x95C32D…f0dcdb8310 USDT From 0x08433A…e238908d to 0xF7dD33…95d2F40017162.52 USDC From 0x37Dd12…4552AEB6 to 0x66Fccb…01eA55291.0671734893778124 ETH From 0xF01cd0…f184e186 to 0xBF6829…24186aBB0.157825 ETH From 0x3ddD01…17cE4bea to 0xF278D1…428a551E450 USDC From 0x5b9eB3…D8561d35 to 0xA30e17…0f94704154000 USDT From 0x20292e…26D11fa8 to 0x02fd22…fD9C63E2100.029708 USDC From 0x1287E0…fF28B8ff to 0x4C39fD…CDB2d3672152 USDT From 0x37e831…4Ee45B4a to 0x897027…9885cd4527999 USDC From 0xbE82bA…1fCB61aC to 0xc00Bc4…2e83D2709.978792 ETH From 0xf42311…D93f18d4 to 0x79c2F9…8b820daE0.3 ETH From 0xBbB974…1E834BD3 to 0xfA0Ba7…4424FBdf415.87 USDT From 0xcFD08d…A393f6Db to 0x1D23cb…6BB9573420478 USDC From 0x653300…4b27BD00 to 0xE347a7…CdbE19640.85572 USDT From 0x3Ec53b…16575E8F to 0x32288a…47a7BD7E29763.367135 USDC From 0xe837DA…Fda08540 to 0xBce2e0…ace14992489 USDT From 0x055b9A…073437aA to 0x2E800F…1cDCA40D0.27521673 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001612513125320893 eth 0.001612513125320893 ETH
0x38a553…fa96164a	23452745	Sat, Sep 27, 2025 7:06 AM	0x6860c4…Cb7FdF8D	From 0xC4fa95…3B137872 to 0x535Fc9…ACdAeADb113.34 USDC From 0x13AD4E…d44da1A7 to 0x6d758B…9db00EDd18.001426 USDT From 0x7ea66E…f188b4c0 to 0x15a4E3…3C68eF631 ETH From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a39194.073475 USDC From 0x8C3adE…6f1df5f4 to 0x3896b8…895B0C9C53597 USDC From 0x60f42a…95ed8cb2 to 0xb2Ce5D…fF7B8e06266.95 USDT From 0xe270ef…3C2C3Df5 to 0xE49722…B61DCB740.21481991 ETH From 0xee2985…15268c0A to 0x978C16…85CEB088173.85 USDT From 0x5BB72E…98e61e71 to 0x327846…7D1B2500397.77 USDC From 0xF0a623…Fb36D824 to 0x7634c2…76BE58Be74990 USDT From 0xc3D446…4d61c267 to 0x3E0637…F32561E4230880 USDC From 0xC9f817…f292b862 to 0x44bEBf…d73833570.17749848 ETH From 0x346A15…114D764e to 0x23cB14…Da09C5f60.0954093515511791 ETH From 0xFb3753…7dbA40D8 to 0x8882FB…780fd6E92095 USDT From 0x5944f4…26A5E559 to 0x363313…B77A79ba0.00900162 ETH From 0x2F3635…29283CC2 to 0xa7c28f…1b0DB22a0.000664330424838924 ERC20 From 0x9cfeAc…17164387 to 0x7ce686…DAA28D081045 USDT From 0xd77932…e567E3c8 to 0xB41b96…Fc7479013.146807288e-8 ERC20 From 0x703f19…a1E9682B to 0xB159E4…f81FfD98522.5 USDT From 0x644D9F…bcb023f7 to 0x4FDdCF…8d1de80E549.42 USDC From 0xeAfDF1…1871B69F to 0x958B23…bf4aDA8240000 USDT From 0x39a311…1c937d05 to 0x767d26…DC4FB4a10.98572355 ETH From 0x53aB6d…423a5b3b to 0xAc3b02…18F5523e350 USDC From 0x11f869…a8D99897 to 0x37Dad2…6d01F51C26107 USDC From 0x577F8E…771Bdf34 to 0xE8197b…8821839c12082.02 USDT From 0xdE5f4D…fb952f78 to 0x4AD4FA…470E4b410.00568475 ETH From 0x9a9F74…714709E8 to 0x9242A3…543b1DD04e-10 ERC20 From 0x428415…f73139A2 to 0x0B60c8…AbD1330f185 USDT From 0xC0cF49…Cd3f3cdc to 0x7e70e9…3821FE570.00655056 ETH From 0x969F78…8BcD0b8e to 0xbc629c…99265fdc2.6997507e-7 ERC20 From 0x371a72…F17e6c80 to 0xc149Be…ca21EAde545.869802 USDT From 0xf8c960…b628F2F0 to 0xeCf64b…D05dB84B0.12120734 ETH From 0x8B1E4b…aa1902d5 to 0x9d8622…aC2498810.0048 ETH From 0xF9577E…38e75c52 to 0xf9583e…2c2E19Bd95.047523 USDC From 0x39303C…58B3B18C to 0xFd4fEb…FbF6BE140.012 ETH From 0x72c896…70Ce8E87 to 0x323A63…6ba4B14B45 USDC From 0xaD3620…7fA69ac8 to 0x9F72aC…D471e200354 USDT From 0xd174Da…035a8D0F to 0x2069b5…c525FC52135776.21 USDC From 0x957e85…893aB4a2 to 0x3537F6…c825688d8353.2 USDT From 0x54dA05…A23e7a49 to 0x82F6EC…48E6d3dC0.87661256270508 ETH From 0x32462A…361307e9 to 0xb9834B…63d5Ea68229.67 USDT From 0xC46a7b…8F9aC9E1 to 0x12Ef49…54Eba119202.529288 USDC From 0x3992e1…14C6e70F to 0xCAa39A…6f0Ed6E20.07788316 ETH From 0x14d3ED…025A8Ce6 to 0x146EC8…ed46084b918.41 USDC From 0x8c06ef…958A17F4 to 0xfc257c…DF88cB5E42841.23 USDC From 0x847471…A594aa28 to 0x989D84…F2fE3CB40.0200621 ETH From 0x0CFe6e…4e22fC36 to 0xb00C0E…6A63cCFb5094 USDC From 0x0BE3af…878D19D4 to 0x55954c…AB26F5D60.02194 ETH From 0x41FC41…58cb7543 to 0x1da059…09e5A5f90.12722255 ETH From 0x259D79…0F7Aa923 to 0x78CF71…5aD84acf0.01195536 ETH From 0x6e7a6F…23957D05 to 0xEBE0eF…21fDDdfA287.356 USDT From 0x946Df7…3d6C4ddb to 0xB44a51…2DadD71B3.78 USDT From 0xF27F2e…838a551E to 0xfBa8a7…5E7c8B4834.086276 USDT From 0xdDBae4…22c57968 to 0x0018d3…ff346F3B5225.85 USDC From 0xc33FB3…6C2606cf to 0xcdAf79…e02D1Ba51006.010357 USDC From 0xD3bA99…25a2D10C to 0x207A34…0B908fFc0.0288 ETH From 0x7c45B2…3912024F to 0xFd44B6…a086A36524.9 ERC20 From 0x4e32D6…E8930cef to 0x6E9B06…BF30A3B41.44557805 ETH From 0xca308C…63702E67 to 0x028F82…581ef5F263.625079 USDT From 0x4296F7…709C6c24 to 0xC19A3B…fc0087aD0.00954248 ETH From 0xF81769…Cd0A4007 to 0x50Db70…c76707Ee299.67742 USDT From 0xfE1ffc…55C32E80 to 0x8dB79A…491f46b20.09546820546 ETH From 0x3BA9ea…A21B5aA7 to 0x7A6De3…A63cb03D4.49999e-7 ERC20 From 0x00FdAe…EaaacDCE to 0x714Aac…DA1e674E5e-8 ERC20 From 0xbB7b0d…bb43364c to 0x020750…FFa8e6640.12941777 ETH From 0x3C4382…61940495 to 0xb244f7…37362Ccf0.10173778 ETH From 0x35d86b…Da79A243 to 0x9656bA…A65417685966.047871 USDC From 0x5E7910…8beC7C8d to 0x08C5c4…Df720a6f15 USDT From 0xC220BA…4619EEC7 to 0x5346bD…298787375114.65438 USDT From 0x11184e…43a20324 to 0x94D0ba…F496AFF00.01281687 ETH From 0x8813b8…56bEd2dd to 0x833a5A…B65bC74A0.14352461 ETH From 0xaDe8E4…19338bD7 to 0x12c2d9…d1429DD10.07710375 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.01681395349190917 ERC20 From 0x12C92c…50EB8f32 to 0x9D671b…2455C5C770000 USDT From 0x9DAB49…63Bc13B0 to 0xb32636…0c3503a65000 USDT From 0xa85fb5…0dD2E201 to 0xF594aD…ccb88d750.133633265774292 ETH From 0x59fBD4…516B8134 to 0x9fe07F…349Ac8Dd0.003000880080081417 ETH From 0x1a45da…4D981484 to 0x37FC86…437dB9Ef0.1240442 ETH From 0xFf031d…8bA3bB42 to 0xe229aD…a81b502c1.9996 ETH From 0x7610D5…D710c767 to 0x02AF7F…076feAAe8.4992e-8 ERC20 From 0x2fB389…31309052 to 0xa4Bb4D…CD6E818B1475.69243 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca9678854.881974 USDT From 0x2Efa5F…3fe9c9b5 to 0xA7365F…299828bc111.4 USDT From 0x6dcD46…AC199b7E to 0x89901B…69B0E7a42498.775852 USDT From 0xC45621…ccb6FbA3 to 0x22C5Db…2DA7F97C30000 USDT From 0x268ac9…8ce061B1 to 0xB12A83…157b15D70.0267276 ETH From 0x2DDec7…9Ce92Faf to 0x16D3E6…3247c7960.15164148 ETH From 0xB55D05…76032716 to 0x99CAbb…CB2623f7108055.4401537681 ERC20 From 0xb9362E…D0c3831c to 0xDfFed6…8e84A8a41100.521647 USDC From 0xfE1ffc…55C32E80 to 0x1926e4…5a25c3AF0.027 ETH From 0x3af3BE…BB37C4d6 to 0x6bBED5…76aBA89829.91 USDT From 0x352de4…275ed75A to 0x53B4Df…23571b90139.47 USDT From 0xBbB974…1E834BD3 to 0x2e8679…0c140637278.75 USDT From 0x34eCbC…67264516 to 0xc6321C…884A71d9500 USDT From 0x80ba0d…2023517B to 0x80a8eb…EE1481291244 USDT From 0xE1C8CB…cFf0E99B to 0xa9075c…B7Ae237d34 USDT From 0x471cE7…E2e89150 to 0xaAe31A…4095E92030000100 USDC From 0x24e977…c375c321 to 0x771b17…F397E2650.33588485 ETH From 0x4e19B9…3C4E1C78 to 0xab2E89…665eaD0e0.0238936 ETH From 0x937EC9…3E7A1B2b to 0xB259b6…fD6574B71500 USDT From 0xFb7838…d1f859Ba to 0x67B86b…53ddb2AF0.033480399194277 ETH From 0xe65623…43BE4296 to 0xf01eB3…1674731a10.640102 USDT From 0x1473a2…42c5CFaf to 0x1aF5c9…62ad06693010.34 USDT From 0x4d49dE…2D7772C4 to 0x13704e…2B23AB630.00606162 ETH From 0xc7CBCA…7b7BF032 to 0xD9ecE6…5fa8E8b7480.504092 USDT From 0x8e8aFe…d6762227 to 0x1c1985…D2FF19D50.4989 ETH From 0xa09160…8dd26Dfd to 0x8Bf5bb…2EC3Ac765510 USDT From 0x9FD3d7…3aEF7793 to 0xcC300F…0e92927313000 USDC From 0x78f928…b3176FE7 to 0x885A26…9f6e89C3124.47 USDT From 0xb15d39…f9d83EA4 to 0x63D524…05Ea18e550 USDT From 0xa36EF1…a4bdF09E to 0xD47023…AC61bd8F1236.42 USDT From 0xd7fA7A…3209D315 to 0x2Ae89d…6ECC25150.02490399 ETH From 0x991749…5B0EAcD8 to 0x5A10AB…9Aa073010.06490794 ETH From 0xA2da96…98F12a22 to 0x577EF0…0753e70D4.051222352e-9 ERC20	0x0E4725…38A5118f	0 eth 0 ETH	0.000151362213922584 eth 0.000151362213922584 ETH
0x9f520e…cf71ec33	23445781	Fri, Sep 26, 2025 7:43 AM	0x6860c4…Cb7FdF8D	From 0xE29507…6993942e to 0x85EB5b…68fee6b47162.606778 USDT From 0xe2942A…2FFFE41A to 0xBc385b…53f7F7F827419 USDC From 0xb5fda4…64c312C7 to 0x3D4AAb…2e1E796b500 USDC From 0xD82495…66206236 to 0x4D7164…32b1C2Dd150058.979236 USDT From 0x1A015A…077FbF7b to 0x2Df8aF…263E0e860.3524939000509317 ETH From 0x666bdD…F293da84 to 0xFd410D…2381600E0.9899381721875307 ETH From 0x1C437c…e8dF1A8B to 0xa82655…3d1ef7aD6000 USDT From 0xE98731…b44c80c6 to 0x0527D5…5F83131c2438 USDC From 0xe5e8C4…ceb33623 to 0xc415f8…8F20823b3200.94748 USDC From 0xdF4d7F…f2CDc4EB to 0xE17766…0cE7Ca5610000 USDT From 0xA26384…c0e840B5 to 0x8E6203…f94876f130000 USDT From 0x9bf107…6cC48982 to 0xf909a3…1416f533180 USDC From 0x026159…08E9676C to 0xa8B4d6…9D75E79221828 USDT From 0x1b8Fb7…1C98B3fd to 0xaaC1c6…b580B777115000 USDC From 0xe7D146…458F545C to 0x7c68F5…11BF7B341171.530063 USDT From 0x72bf68…Cd1E1806 to 0x58577B…e3cbFe6c1000.298 USDC From 0xcAe167…8fD8cB5b to 0x3F8dDc…D572dCbb100.029609 USDC From 0xe5E00D…4F4b73d7 to 0xBfCd2b…4f5e53eD23000 USDT From 0x32462A…361307e9 to 0xb9834B…63d5Ea68229.67 USDT From 0xd2A3D3…5530BB5F to 0x99286F…1130b53413000 USDT From 0xaE793e…c6DE9108 to 0xFB451C…C95c20EE1167934.422103 USDC From 0x06cC40…c41AA546 to 0x5cF8Ff…95bCB12B2000 USDT From 0xD01434…C9FFAA5B to 0x3c488B…D68A9BcD10 USDT From 0x352de4…275ed75A to 0x75f4a6…2ec1b096262.39 USDT From 0x3a6046…240E1089 to 0xA4ff4a…6bD7043763843.15 USDC From 0x9fe10E…b3CC95D4 to 0x038a3B…ca5a2bA90.008694035788726 ETH From 0xA32D6c…F9AE9C41 to 0xE46865…5179e5452631.368631 USDT From 0x84DD12…A230092A to 0x53aBcE…d53a5B3b0.01 ETH From 0xE980aB…22E2f976 to 0xc3D885…4127c7399000 USDT From 0xde2bf6…0E83df5E to 0x4dD1b4…c6BA0B681100 USDT From 0x54Fdb3…4e6818B1 to 0x9575b2…bb8E636E5000 USDT From 0xF40444…F6048764 to 0x34fBa5…A581f89C0.01 ETH From 0x90f1F5…b7BFFB97 to 0x9671D2…a86A89c13219 USDT From 0xcf26fF…B1a898d9 to 0xb5059f…3983e9F14000 USDC From 0x1baC1C…4781533d to 0xD21911…D213077817878.427 USDT From 0x9BA36a…4683e28e to 0x8Ed342…5B1FB4A117.744893 USDC From 0x38301a…71F0730A to 0x97a68D…E71ce05e5000 USDT From 0x6cd66D…12447e21 to 0xaeB5BB…84b2ea7410000 USDC From 0x1B67c4…54D1036E to 0x8bE005…2B819a99230000 USDC From 0xf55FC6…3D54DcDD to 0x46b7bC…3dc003003000 USDT From 0x4433Cd…E0FdCf66 to 0xd59B2c…63633d7155 USDT From 0xDEa32c…27955657 to 0x4C4160…f1AdBDc31400 USDT From 0x26904E…d8f33720 to 0xB6EF03…86d842006000 USDC From 0x7767fE…9c658E64 to 0x6E1a3b…729C4d0f1419.625649 USDT From 0x79f241…5D63C0AC to 0xF51590…d25E2EE865035.614741 USDT From 0xaa125E…3467051d to 0x1D9676…BE647d539600 ERC20 From 0x5E58Ad…1E2119dE to 0x0eFB94…16F65C95100 USDT From 0x6AcE51…F8dbD8CC to 0xe84394…229E37454.3750937278684 ETH From 0xc8A6Bf…E25053b8 to 0x425C98…d12516ad0.05 ETH From 0x281879…11e0d6AF to 0xf22a9d…6D67d8B65000 USDC From 0x824054…9c918a81 to 0xdE75ea…1e6107f6300000 USDT From 0x900b11…b3ac50e2 to 0xeF341B…c97a32FB500 USDT From 0x3Cb4c7…b73D11f8 to 0x9926C5…782Dc7B530644.94879 USDT From 0x32462A…361307e9 to 0x5AE3a4…A91d4AA0574.38 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.007587117304762 ETH From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A62000.592175 USDC From 0x3a6046…240E1089 to 0x7CdFD9…31C5e573282628.8 USDC From 0x13c2C0…8a15449B to 0x279B0d…b3DF29590.05147480233101103 ETH From 0xCFcb47…a0088612 to 0x446E99…cCEE2bf26000 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x11cDcA…fc39025b to 0x995163…A2c74AfF5000 USDT From 0x48A5c8…ce7C1A8f to 0x06D7f1…0F928837192 USDT	0x596c0E…833b91e3	0 eth 0 ETH	0.000156768380634195 eth 0.000156768380634195 ETH
0x6df280…4d7e43c1	23445730	Fri, Sep 26, 2025 7:33 AM	0x6860c4…Cb7FdF8D	From 0x6729C4…69CDb76A to 0x984dFD…FB4787Be19432.46 USDC From 0x247980…BB4ff7CA to 0xBa1f22…CEa717712.175259432324778 ETH From 0x577F8E…771Bdf34 to 0x94F48E…7Ec573f01335.16 USDT From 0x633F6A…bF5362EB to 0x1C6911…ACF583860.02224593299570801 ETH From 0x8E3a54…217A482b to 0x5124d0…49597E241 USDC From 0xf2E8Cf…a8d300b5 to 0x7b6B73…cc35006240000 USDT From 0x3B2329…879DeC95 to 0x01136D…CE0B2EB50.6144945163671984 ETH From 0x36DA0B…93b76448 to 0xDC5AB8…786d78E2920000 USDT From 0x2FA2DD…8F8996C8 to 0xD6299D…ad41cE6928503.111207 USDC From 0xD48527…eb78eE98 to 0x28bc39…4964E89d500 USDT From 0x635303…686eF3B3 to 0x48B327…53F165da13928.350169807294 ERC20 From 0x3b6d2F…7cb67996 to 0x5Ef21A…70D1b3c020000 USDT From 0xa46C3b…5b9e630b to 0x70aa4E…0867a83b3304 USDT From 0xE10483…130291A3 to 0x94faDd…998937eb580000 USDC From 0x245F3D…c648BcCa to 0x5d3C86…0b1F10A728000 USDC From 0x3fdb5f…13545926 to 0x6b441F…e492ED3e100000 USDT From 0xC520ad…941E71B3 to 0x2E07D8…4f04172E65287 USDT From 0xAC5484…87d21768 to 0x5511F6…64B5368d3978 USDC From 0xc3a2db…B733C9A6 to 0x8C759A…58ad8e6128.141496 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268052325.423679 USDT From 0x32462A…361307e9 to 0xb9834B…63d5Ea68229.67 USDT From 0xB0C149…162F4c64 to 0x01bf6f…f657A8F63001.576548 USDT From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2143687.53 USDT From 0xd2A3D3…5530BB5F to 0x9e19ca…B6d5461A10000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.5158241746725514 ERC20 From 0x18E248…Ff69B962 to 0x1460B0…2bFCc7001900000 USDT From 0xbb5410…e958d926 to 0x637194…42042A67102042 USDT From 0xd6Ab98…3F1EE5Dc to 0xB30837…26c7028D0.44358606302648057 ERC20 From 0xC57c5C…b1e47941 to 0x9e986b…8C2326410.012685265616563747 ETH From 0x80ba0d…2023517B to 0x7caD1c…394199F51729 USDT From 0x54Fdb3…4e6818B1 to 0x9575b2…bb8E636E5000 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF2140142.930254 USDC From 0xdAa714…aE3d37A2 to 0x2d4dC8…Db7D7BB430000000 USDT From 0x7C2031…3a3c7b75 to 0x88886b…fC58F946190.16981493044983 ERC20 From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA1100000 USDT From 0x2bD06C…3E466Ca9 to 0xA2e3fA…10b2E12C450000 USDT From 0x267Cde…4E17423f to 0xa09615…d190f79130000 USDT From 0x79f241…5D63C0AC to 0xF51590…d25E2EE865035.614741 USDT From 0x824054…9c918a81 to 0xdE75ea…1e6107f6300000 USDT From 0xFe6c70…97A7aC97 to 0x1f910D…c4aFC3Fa40000 USDT From 0x860799…e7ce3F93 to 0x4B5e0f…Dad8D31e39997.000399 USDT From 0x606fA4…58A444a8 to 0x64460a…458E26860.002972744207813425 ETH From 0xa582c1…159c11db to 0xa49D11…12eBaD5A44911.00239 USDT From 0x84b24E…5b03110c to 0xD850c8…453687aa1200 USDT	0x596c0E…833b91e3	0 eth 0 ETH	0.000153317485393044 eth 0.000153317485393044 ETH
0x225eb7…17d81829	23445704	Fri, Sep 26, 2025 7:28 AM	0x6860c4…Cb7FdF8D	From 0xd2A3D3…5530BB5F to 0x9e19ca…B6d5461A10000 USDT From 0x30B861…152708BC to 0x694773…a90CA22D7.5888e-7 ERC20 From 0x710995…19A254A0 to 0xa47BA7…2385F4311.9975848359918151 ERC20 From 0xE170ED…69fe9300 to 0x0292bb…0a9C184026256.011174270374 ERC20 From 0x860799…e7ce3F93 to 0x4B5e0f…Dad8D31e39997.000399 USDT From 0x32462A…361307e9 to 0xb9834B…63d5Ea68229.67 USDT From 0x3AA519…1809D6b0 to 0x22DA64…616444E7154 USDC From 0x80ba0d…2023517B to 0x7caD1c…394199F51729 USDT From 0x67D679…29F77f9D to 0x88886b…fC58F9460.5007025981597346 ERC20 From 0x3AA519…1809D6b0 to 0x8fd05c…a16951D091.38 USDC From 0xab1431…0319Eea8 to 0x6A1101…52876B560.000007499366754345 ERC20 From 0x2FA2DD…8F8996C8 to 0xD6299D…ad41cE6928503.111207 USDC From 0xC52979…f138E2bD to 0xC0eA36…ed65D6db50 ERC20 From 0xE10483…130291A3 to 0x94faDd…998937eb580000 USDC From 0xd3960D…92f3a702 to 0xF190f1…7dB842DA700 USDT From 0x6729C4…69CDb76A to 0x984dFD…FB4787Be19432.46 USDC From 0xB0C149…162F4c64 to 0x01bf6f…f657A8F63001.576548 USDT From 0xAC5484…87d21768 to 0x5511F6…64B5368d3978 USDC From 0x245F3D…c648BcCa to 0x5d3C86…0b1F10A728000 USDC From 0x84b24E…5b03110c to 0xD850c8…453687aa1200 USDT From 0xC52979…f138E2bD to 0xC0eA36…ed65D6db10 ERC20 From 0x710995…19A254A0 to 0x51037B…2900Cb4c477.1654639862422 ERC20 From 0x8Ce000…9A8C0819 to 0xE39aD6…dc84Af010.001420337101306545 ERC20 From 0xd3960D…92f3a702 to 0x063B21…aA66349A3.5 USDT From 0x3B2329…879DeC95 to 0x01136D…CE0B2EB50.6144945163671984 ETH	0x596c0E…833b91e3	0 eth 0 ETH	0.000070613291496895 eth 0.000070613291496895 ETH