Address 0xbd672233D80421A8CcfcAfaC56FFc7E0Bb98384f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x44a8dd…6f3ce71d	23144301	Fri, Aug 15, 2025 7:19 AM	0x16F09B…6E39b488	From 0xBB1b67…61AFE49d to 0x917010…740Ba7b621401.84 USDT From 0x6F9137…13609B3B to 0xE19026…e313D293333995.36 USDT From 0x83fa63…92351920 to 0x7069dB…8cbf737B274227.9 USDT From 0x361565…Fa22E38B to 0x1Aae08…95bA6ABd1 USDC From 0xb7C83b…C2Af5Fd5 to 0x7C1224…0b3a006810 ETH From 0x2b7d16…141411BF to 0xAF0468…3cBA40aD10000 USDT From 0xaFa367…1C792626 to 0x2b40bf…D9a30b5453000 USDT From 0x2aBCdA…180f823A to 0xf2d261…8Da998f31 ETH From 0xD14D69…fd40C4ef to 0xbD8177…6Bf0d65D100 USDT From 0xD1fd05…Ce940773 to 0xAE7864…4190Db1e64800 USDT From 0x3d9fE5…5dB594c5 to 0x59241c…Df313873844840.651464 USDC From 0x2E1f89…967568e9 to 0x13F785…d18cef6A0.01 ETH From 0x5a6F6e…9E6D63f5 to 0x22cdCa…DeE8530210 USDT From 0x1679B3…488764A9 to 0x5Deb8e…E03A9Ae210 USDT From 0x0c0280…3677D831 to 0x6aF4ee…8DA4b75C1 ETH From 0x02637c…09593731 to 0xc4dde2…51Feb2c61000 USDT From 0x3211C4…aDC6F861 to 0xEEBF90…0B833b4564907.52107 USDT From 0xf0Fb4C…ED63a791 to 0xFedF19…325303D928000 USDT From 0x1d5388…bdb2d72A to 0xAA8983…E64F0dEb49965.732543 USDT From 0x979f03…21adbd00 to 0x465b20…ad4859d2249973.499687 USDC From 0xc2C8b3…1182F2c1 to 0xcE82e3…40b81ac665000 USDT From 0x268E48…C68c8Cb2 to 0x2add17…3Afce3D510 ETH From 0xc13Ada…B6c47e24 to 0x51Eb96…8Bfa804930000 USDT From 0x247d4C…6e9DBe08 to 0xe188f7…44c8a325100 USDT From 0x885188…e96d3460 to 0xA97204…3Dd1C324100 USDT From 0x74E028…13071545 to 0x0eE055…45F8922e1000 USDC From 0xb9B782…a7e4960B to 0x772e1c…Fb183C2310000 USDT From 0x55e3eA…8A1d2753 to 0x309867…DAC5D84810 USDC From 0xBE1D79…7f11449b to 0x02eB43…2Ed66F7510000 USDC From 0x2fC648…B742e9D8 to 0x1e0553…CFf62e07167777.37111 USDT From 0xcf2289…599EbeAE to 0x6c7273…FBd2f60C300000 USDC From 0x244951…80901Fc4 to 0xb69dFA…2a4676F551353.02 USDC From 0x255c21…2b1aE2b7 to 0x7Ce010…DfaF15e01 USDT From 0x864B9D…4d410A3F to 0x134092…ae04aCDc31.86778205591472 ETH From 0xb0E627…355b4022 to 0x0053eA…6AE5ab1b250000 USDT From 0x9511d6…dcA3ef4b to 0xDCBB57…37c5A97010900 USDT From 0xed7a2d…D113d6dF to 0x040620…2277F00A1000 USDC From 0x64D7F1…bA05Aa2e to 0x8219d2…5208330b10 USDC From 0xFf8038…FBaD3977 to 0xAE3668…06746E701000 USDT From 0x34024f…C9990874 to 0xE32Bf9…fA79C16228.783836124815462 ETH From 0x6162fE…3bda3de3 to 0x753898…2fB73af01000 USDT From 0x5A9270…0F386187 to 0x2a438e…0125363A100 USDC From 0x6fE36C…C931F9b2 to 0x5811C1…405efAfa1000 USDC From 0xF91507…4eeb0a2e to 0x663b74…2C7B19Fc37450 USDC From 0xF82297…E56f0994 to 0x376331…c2362C8526750 USDT From 0x73FEFD…4F000f50 to 0xC7C85a…f27E4D5A12 ETH From 0x38f4b7…61383387 to 0xE76592…b591d3621000 USDT From 0x5dEd02…752b3AbB to 0x2EcE8c…d25077cF1000 USDT From 0xd8AD57…50ea885A to 0x72F6e7…Dd9b5362107283.37 USDC From 0xE733a7…0963a2c0 to 0x587461…6F527E655996.097264 USDC From 0x6D1A5E…9f28192a to 0xEE8ff4…aFbF01791385.4146138060732 DAI From 0x59D32B…29B11B54 to 0xd94aD6…C2A93a4F100 USDT From 0xAf4ac3…b6692459 to 0xD28ADA…4BC482e0100 USDT From 0x1eF272…CED27328 to 0x7dd427…487cBd5047430.993858 USDT From 0x834b56…53BAa0d0 to 0x09e5F3…114Db26111.319519489141205 ETH From 0x332193…33D562Cb to 0x4036F1…1CD5DA0E40000 USDT From 0x14c905…07151aa5 to 0x831026…b7405d46394878.675902 USDT From 0xD2F960…A98b1e9a to 0x3EE748…6CA58bb947000 USDT From 0xda5Ac1…5FeAe880 to 0x264399…14307cC170156 USDC From 0x00A9B5…80463945 to 0x83F2Ef…bf81EF4910 ETH From 0x79B6A1…589Ce544 to 0xe3ffdC…148074e275000 USDC From 0x55B558…3DD30DDe to 0x869886…07c970558.380715721033598 ETH From 0x4EDBD3…dA3998de to 0xD731D5…A4A9d3a11 USDT From 0xF8Dd28…0Af17165 to 0x3490a7…6A9B011831820 USDT From 0xa006C0…6C93aC7F to 0xf2F811…d516B292100 USDT From 0x9411C4…c040DF16 to 0x4525F3…AC8733b628571 USDT From 0xDb4628…23136BC3 to 0x3Adb6A…7480Cd115.976 ETH From 0xA101CD…8c0f7F02 to 0xc1fEf3…C326fE617.7 ETH From 0xE1C8CB…cFf0E99B to 0xbE7B53…63DfA0Fe100 USDT From 0xB61A76…4E8C1255 to 0x799e58…D2b8499810 USDT From 0xDFaEB1…E0565e94 to 0xb538Fc…8897aeCf100 USDT From 0xdf8ea3…f7765B53 to 0x72884F…e75dC2cF10000 USDC From 0xdCd672…E8199A90 to 0x971DF4…eBfF43Ed10 USDT From 0x6F00B1…01fC4696 to 0xD75C7F…3a35e5e584507 USDT From 0x2AB209…05f23C1a to 0x5E1438…098B164C13.245991470000002 ETH From 0x8c2804…c0E74E76 to 0xB7f53f…b12dF96010000 USDT From 0x85746B…5232576E to 0xC26CD5…B60e1D225 ETH From 0x078815…eD103F53 to 0x2714Fc…9801C6614 ETH From 0x9479Be…930Ab093 to 0xAfd122…593696DB31400 USDT From 0x933688…469a98B4 to 0xd09056…952aD67a1 ETH From 0xf94720…dff60d7B to 0xF3732A…06Cec50c1 ETH From 0x676E5d…4ba4F4e1 to 0x99033B…4cF243D18.76072313889862 ETH From 0xEf73b6…27073022 to 0xDF3750…013E504620 ETH From 0xD4F722…F02c133A to 0xEdBde0…FDA8A51A120000 USDC From 0x94D03E…26e70C5d to 0xD93f77…C8DBE263100 USDT From 0x74438d…7bD86179 to 0xe61BE0…Af920081106014.158617 USDC From 0x2B94E6…31062F4f to 0x00Bf13…8D23324262702.02 USDC From 0x582251…1A1aeDfD to 0x970525…1eF07a1150200 USDT From 0x265c4e…f2b2D089 to 0x7c728f…21F826495 ETH From 0xae78c2…3431db1e to 0x64ba22…94612bF675000 USDT From 0x2976B9…22Daf333 to 0x23d906…5328d817100 USDT From 0xff297e…8f019a9b to 0xdc9961…4611055110 USDT From 0x5f3745…41662dE1 to 0x1c3804…C47DE06610 USDT From 0xC0be37…11AD93f2 to 0x3e132e…680957D8200000 USDC From 0xe63eBC…00Dd296d to 0x5CE0DD…2abaaC5979000 USDT From 0x0D32Cf…76C62Bb5 to 0xd16601…a78c8f1a10.007295918951296 ETH From 0x3E5587…b68307b6 to 0x014697…BD17afA71000 USDC From 0xBd4909…07BD2D32 to 0x337482…8279a94547.97 ETH From 0xc0677c…7c6FBF4a to 0xA9c046…1CFDA1435 ETH From 0xdb1d42…15D23551 to 0x5d6aD6…9dA38D081 ETH From 0xeaDdDC…1AEaF17F to 0x388CAd…2B783F6a100 USDT From 0xAF9a03…09c920eB to 0x9Dfb3A…3D685ea770000 USDC From 0x45c1e1…0a31449d to 0x0b5f4F…0E4E89c01000 USDT From 0x613BB6…80d9537F to 0x4E5713…45CFAEf610 USDT From 0xB320ea…293BdEf7 to 0x014697…BD17afA747688 USDT From 0x6e3981…5eA9f330 to 0x5881D4…8D6164f51000 USDT From 0x37Aa58…30D7486b to 0xB3fAD7…e8b959D1100000 USDT From 0xE2734C…7a73e4a5 to 0xB7D0f7…7d8Dbd3F10000 USDT From 0x26261D…8750Aa6D to 0xbC2A90…D53B7e1A116843.9 USDC From 0x2D5453…9472854d to 0xAc255d…542d383111013.19208 USDC From 0x95b859…aeB2a4e6 to 0x7211bC…c084bAc150000 USDT From 0xB6c782…4FEc5347 to 0x6942A8…455925c1100 USDT From 0x954Ed2…670DE7d2 to 0x5f4284…3b19c5FA81 ETH From 0x70970D…F6C73769 to 0x1e7Dc8…f58b896320 ETH From 0x1a9535…e9eDf574 to 0x4b5E84…3490AE3e10000 USDC From 0xF3C24E…de5811d0 to 0x2c6D63…89aE345C1 ETH From 0xD4a873…26ADF831 to 0xdf0d18…7742D898100 USDT From 0x743790…F29218e6 to 0xb19636…E56458E15 ETH From 0x110E0e…97aE9191 to 0xCAB930…45ce4D8c64000 USDC From 0x0c1b18…9EAa7DD7 to 0x5C43cC…60A8DD6031604.736749 USDT From 0xDf21Db…724fe0d5 to 0x32dAD5…0Ebec8ad311556 USDT From 0xebD1b5…Fe880243 to 0x756eb4…74580eaD4.964576850905235 ETH From 0xc8856C…3a2CF495 to 0xc749A2…ffC130c025232.852159 USDT From 0xFe265E…477bE841 to 0x5EA1b9…77A0C103100 USDT From 0xad8B4d…d975e56b to 0xeCcA88…2d8855691000 USDC From 0x7Cc5a0…Afb7afCa to 0xF9a54C…f9cAe579100 USDT From 0xFCf732…9B0AfFe1 to 0x71013D…bF8DC57B84000 USDT From 0xABCbCc…Baf099Ef to 0xb33438…57E454d4100 USDT From 0x6C8900…0ba407eD to 0x7F6E4C…09Ccc3ba1 ETH From 0x0B0434…21eD9a9C to 0xfF81B6…3973cf75100 USDC From 0x360BcE…8ab9d8ae to 0x2CF8C8…902A43b81 ETH From 0x913b53…9A335696 to 0x054767…1687e49782250 USDT From 0x038883…a679E045 to 0x3128B4…65A210389.870270066725059 ETH From 0x4ca7fb…5AcFe6FC to 0x21f2E7…d9b5BF7c269303 USDT From 0xc83E6F…d7Cf8ef0 to 0xCD5a9e…44f9F47950000 USDT From 0x65998f…075D6915 to 0x53e0Ab…A59b2AC650300 USDT From 0x714b54…0b205f4a to 0xBCD3d0…988F544d100000 USDT From 0x540CEE…AD7e3250 to 0x368D90…47C15D1142660 USDT From 0x202Ddc…3b4626E7 to 0x485E61…4D5f5DB210 USDC From 0x9e33Fe…d2AC78DD to 0x06C24f…3690F81355000.010419 USDC From 0x3249E7…5cEF4910 to 0xc44BD9…27C8104310.401389891262513 ETH From 0xadD956…91F5aA4E to 0xE590e7…7aBf74171 ETH From 0x799831…4731f0Ce to 0xB77D60…Bbfe6A7D100000 USDC From 0x1bF0E6…3C87c40D to 0x8C8CC1…0c65287C189250 USDT From 0x930e7e…B75b4eBE to 0x8F7112…c454f0E411 ETH From 0x466faC…BB66b985 to 0x43d52e…a088387C100 USDT From 0xDC4186…B2533E6F to 0xC2e5D8…7Af7088E20 ETH From 0x968Be4…12C27631 to 0x2bC6Ff…2097D6f5200000 USDT From 0x3a702F…3a3ff400 to 0x3448e1…FfD8E61035 ETH From 0xc29cE8…55EEb1a1 to 0x092910…5284fC44100 USDT From 0x9fc0ae…8A5a91f5 to 0x3A1F32…4586DE121000 USDT From 0x2C7a12…2DF0B1FE to 0xFB3cBA…4249003610 USDC From 0x9688BA…5e209e40 to 0xB98D39…634f4cFc100 USDT From 0x4afe93…980EF3Bb to 0x1C6752…8CA84f611 ETH From 0x09B222…df9283DC to 0x54fE2d…aBF0819123.999706727458616 ETH From 0xA862F7…636915a8 to 0xeb5dfc…182994101 ETH From 0xd5F9Ba…e774482E to 0x40b6C0…b83f4Bd610000 USDT From 0xa9c3D5…102915A9 to 0xF85f35…a097Ee1C499990 USDT From 0xa378a8…f7887836 to 0x4df20b…4C7BE79934.794963660529305 ETH From 0xFbA260…B7Ffb57c to 0x3Ea597…7a41d0608 ETH From 0x0Cd1c6…6A63189C to 0xc56d25…7877F113293106.513117 USDT From 0x14e132…0E8c9Aa5 to 0xe8E008…7079eD466.1 ETH From 0x4FfC31…5707AAa5 to 0x8200d8…006a35101 ETH From 0x98c2ff…c1238376 to 0x45bD58…B970537b0.0990052407665034 ETH From 0xc830FE…0ceAc2fb to 0x2Ae877…AB290eF4100 USDC From 0x6BF67C…C240D7e5 to 0xDC12A0…CC81D3730.7989040000000002 ETH From 0x045990…0214e4A9 to 0x55e727…58e6018a11 ETH From 0xD95abD…405857B2 to 0xc15B5f…f54aBFab80000.000008 USDC From 0x5a1E9f…715b479D to 0x67C4C5…FB8A72B61.459501082511466 ETH From 0xF104d1…22ed10BA to 0x3660AC…19E294E110 USDT From 0x90350d…Da6Ca763 to 0x198612…9AF0F13e1 USDC From 0xfc7462…968FBC17 to 0xA4B731…086565AE302000 USDT From 0xD8f09C…7a088c9c to 0x93139C…33080F5529 ETH From 0x9aE3Ff…6DeE0B3C to 0xDa78c1…8a08365066559 USDT From 0x3ed38d…45613383 to 0xb32193…069378BA1000 USDC From 0xFD1F56…83D14f6a to 0xcbfC17…93868f3E1000 USDT From 0xEb2CdA…63395b9A to 0xEfE526…440d42af100 USDC From 0x8cbb5A…61e7a284 to 0x9cA9B7…A0100A101 ETH From 0x853c6d…3dD89949 to 0x971BBe…77301c9E267100 USDT From 0xbcD39b…312f544d to 0x77f263…bd1B63B3100000 USDT From 0xb22b4a…c9402822 to 0x1bA157…C171C7516 ETH From 0xddb196…4c02C8e5 to 0x0F612b…1dE7740110 USDT From 0xf1a41a…4207cbE1 to 0xA4B731…086565AE99000 USDT From 0x19cCBb…4fa75DB5 to 0x177346…5F57113510 USDC From 0x5F49BB…32f48D48 to 0xD7EadC…f4159C2e10.1 ETH From 0x05D08C…3370f5f4 to 0x49BE43…301aF9e627005 USDT From 0x097113…FA815332 to 0x775649…d2406f9F100 USDT From 0x8A3672…dB8F8697 to 0x9387c7…4b65329b1 ETH From 0x6E1dF3…64Ba99D5 to 0x8cDCE5…423A26c910 ETH From 0x415905…C3E4b8b5 to 0xB078bE…Bdb7B87B100 USDT From 0x8fb92a…4cc9e635 to 0x7E18dF…36c1022A25314.617803 USDT From 0x6e7Fba…5BF1904B to 0xEE7Af3…8F25405510000 USDC From 0x55D21a…0C649941 to 0x491a85…df6dcB0E48997 USDC From 0x2F2681…d837F7CB to 0x540CF4…32B8325080000 USDT From 0xd7d0Fd…4e1693CE to 0x85e9a0…8Ee1C874300000 USDT From 0x30de9B…524E5A1c to 0x2e7810…7d5481af120275.868962 USDT From 0xc21bC2…a209967E to 0xCFB49c…38B05831200000 USDT From 0x4E7d76…F230452a to 0xB2dd64…145Aab05100 USDT From 0xa53C71…0A0a005E to 0x3a83a1…2d9D87Fa1000000 USDC From 0xaB5De3…b25B27Ec to 0x84a827…63CD93c81 ETH From 0x845e4F…B4e0ca8B to 0xD9b386…4d772A3199788.17905 USDT From 0xf0f5F5…23EcB45f to 0xCE2002…7984FA46100 USDC From 0x58c452…7808a5E1 to 0xae3308…C38Ca4611 USDT From 0x249dfd…b657042d to 0xAFC7F0…55885788125000 USDC From 0x97a4a1…5a4d6961 to 0xc7D20D…3Db1eeFa1000 DAI From 0xd9Cc3E…8a3Fc3ad to 0x16E95B…E2A02470199900 USDT From 0x030827…F1e26261 to 0x72Cd0f…fdd1564633770 USDT From 0x7c1bf8…1dA22617 to 0x5Cd694…8b22ae4012.5 ETH From 0x9ccEEd…D80C85e2 to 0x6150CF…b96B75955.894 ETH From 0x7d93b2…70D2257F to 0xC447C5…c316277D10000 USDC From 0x63e229…995C7d49 to 0x2632Ec…06c9E08050000 USDT From 0xc1CA7E…382e0F67 to 0x49B3e5…0367511a1 ETH From 0xf64014…450a095C to 0x0d3238…2E732bB510.007357569999998 ETH From 0x8A7f8a…72EC3D33 to 0x4DbdA6…3d2633559.5 ETH From 0xEDec06…C7dd0945 to 0xBF9ab5…79965B3d8.039947687519772 ETH From 0x259333…29ED7f12 to 0x054a78…d9c7F13212.983724787091829 ETH From 0x622AB7…57E6FcC7 to 0x2a9053…f976Eb1D10000 USDT From 0x63b5e1…81c13b47 to 0xF250E5…5bF4c0FB35000 USDT From 0x113497…f488B286 to 0x5bFD56…0Aafa3BB21.085791760937727 ETH From 0x694740…96E76dd7 to 0x1A2712…C6d8019f0.04 ETH From 0xa32461…0dcFe93C to 0x17F8DD…e2db8299100 USDT From 0xcE5Aa5…5e37BfFd to 0x36a92C…4EE0249f25000 USDT From 0xB16245…5C04338B to 0xc12Df8…5292C3C540500 USDT From 0x3Fa63C…e743b4Fe to 0xA7ce5D…E17d759710 USDT From 0xC06bB3…A6CAE871 to 0x4DcF46…9203036D1 ETH From 0xa2F316…9ef77F11 to 0x577c23…83A0970751 ETH From 0x11020e…4bc90827 to 0xEe6f64…d9F367a0177027.96 USDC From 0x97cCA4…4EDBcCaE to 0x198749…41caF41110 ETH From 0x810F6a…Eb0e547F to 0xb8f1D4…550619Ae100 USDC From 0x7897De…930d9D48 to 0x189c2C…b1a367938.944 ETH From 0xC2c29b…1162d6A3 to 0xE6acBF…0dDa0d2463577 USDT From 0xAD5d2F…5c4B23C1 to 0x65a86D…A52740B01000 USDT From 0x20110B…8492978D to 0x443de0…0D8f0f531 USDT From 0x2d5132…aE8Ce37B to 0x1E688A…e6E1F833100 USDT From 0xF8Ce5A…eff6f726 to 0x0b9b05…3FB6e1ac100 USDT From 0x58e536…56DfF6e4 to 0x7CC566…d595AFCA100 USDT From 0x8b988C…86c3232a to 0x44a956…c5eC75cB98534 USDT From 0xa84791…207779C0 to 0xb28359…5247056D100 USDT From 0x5f857a…B5a1b5da to 0x7EB60a…61123c351000 USDT From 0x321E29…F5B56465 to 0xEbF618…B7Dc039898584.054 USDC From 0x7dd48E…9b43Bd50 to 0x1EF299…b8EB732815.2 ETH From 0x962C85…e395B4E0 to 0xEdef92…825B86a310 USDT From 0x4be432…7d07B4A6 to 0xe2F423…36d9b39910 USDC From 0xBc9E96…2b532b31 to 0x47395A…D387f0A85 ETH From 0xCFAAD9…8E77Ed53 to 0x9B5364…bF8014B533 ETH From 0x6E3489…C56E4500 to 0x6A54B5…469D66f31 ETH From 0xebcaf1…F5d350aC to 0x256a92…a1Fb9250170765 USDT From 0x176583…2c688255 to 0x9023B1…90a8512F10000 USDT From 0x4aEee0…47CB2bbE to 0xA855Ef…8cE288A7100 USDC From 0xF30C19…1D1Dbc05 to 0x2a2579…CaC784c695774.5 USDT From 0x5eB69E…5cd0fD55 to 0x3D26c9…54f3147641311.903404 USDC From 0x2F847D…E463eC1f to 0xa85cFd…8cbA33011.2884 ETH From 0xcD9D42…6873941A to 0x1F9DF4…2F2E612830.011305985839066 ETH From 0x190cb3…D870D5cD to 0xd089Ea…1F5b4C001000 USDC From 0xf52421…598b3866 to 0xfBe054…2c2F68Aa7.876543177637054 ETH From 0xA6aD46…cb9D9853 to 0x66341F…6c02f3f91 ETH From 0x4dbdea…66c83355 to 0x8a7FBc…F2D73d339.499949017723026 ETH From 0x62f5BD…270aFeC7 to 0xbCe8ab…D8EC3F140.1 ETH From 0xa6aF1d…F87b7968 to 0x9f94D6…3eD48eC11 USDT From 0x765256…06FaC5ee to 0xcBD2A8…DDF6BaE6150000 USDC From 0x369263…C7fF2e11 to 0xEcB92D…C8DEa2EE12.177836977076755 ETH From 0xb4eCDf…374C368B to 0x51d5ED…4743c31910.95 ETH From 0xa6Bd87…96dd416A to 0x3f7394…fC17BC6D26848 USDT From 0xA0cb91…9dA7ef46 to 0xAeaCcd…03D20ee545 ETH From 0x4fA406…eb43D2Fa to 0xD56e81…79B391Ed100 USDC From 0x30C974…c645Ed10 to 0x211A83…b261548d66230.818783 USDT From 0x25bFB2…d3F16E2a to 0x92C999…2D2c0a12100 USDT From 0x00573d…1C2E7325 to 0x838544…9B358CC01000 USDT From 0xBe15E1…42f11D1e to 0xee4AA4…89874Bce100 USDT From 0xBA4Ea0…01987adD to 0xe5bb1E…18e4a9d31 ETH From 0xc85cFC…955cC34B to 0xb89f49…63359C7f42245.34366 USDT From 0x200B3b…Bf13e50a to 0x1B0041…AC8142A0181596.195865 USDT From 0x0c9B55…FB4500dC to 0xCF15Eb…716cca6550000.015501 USDT From 0x37374B…b48BB65a to 0xD328df…459c548E300000 USDT From 0x51Ee33…9578d8Ae to 0xCb1c65…d2db372D257406.49 USDT From 0xC27476…FB626681 to 0x0c2761…03691Ddd10 DAI From 0x46696B…b3560996 to 0x27aa04…c29aC6821 ETH From 0x61e21d…20A6727f to 0x3e00d3…92aEb2161000 USDT From 0x54d28C…BDF2A99c to 0x14a962…6793E19F27.3 ETH From 0x9a8b07…b02a0dBF to 0xba08b3…07F3151641000 USDC From 0x558BC7…b7426853 to 0x56d01F…29ec8f0A100184.2436 USDC From 0x7E4caE…7064e9B6 to 0xEe733B…1626f269100 USDC From 0xC28632…AEe7ddF9 to 0x691b7c…c7B1BdbC5 ETH From 0x5C493f…58C74dD2 to 0xDAC00F…5b9Db3e9100 USDC From 0xA5e9c1…d8e90E72 to 0x735Ce5…ADDB5a347.564966071431313 ETH From 0xC8BD1c…8480Ee87 to 0x518B44…C2F17Bb850000 USDT From 0x7058ba…E0eeB380 to 0x7f3ff4…F598ed3140000 USDC From 0xd0C102…7190d7D3 to 0x7ca867…288365fc1 USDC From 0x166391…9fd2bB79 to 0xcfdbdC…a50547f3131015.08 USDT From 0xdD1A6E…C6c46ac6 to 0xD0266f…E684E22A30000 USDT From 0xcc2D09…1C938bd7 to 0x788c66…1Ba8201710000 USDT From 0x047e90…324FF81D to 0x460FA8…502236121 ETH From 0xa4cD41…35f75839 to 0x359F1b…19A90B2525000 USDT From 0x1f9D67…A9dF5Bbc to 0xCDB70c…E9AB09E3100 USDC From 0x3d849D…dc3b7533 to 0x8BEd40…0b8Aa3d00.9508462867346231 ETH From 0x77C6b4…A271ff18 to 0x079D81…4098210B100 USDT From 0x3188E8…BC542Ee0 to 0x04C561…B46cEFbb0.1 ETH From 0x1215Dd…a70D9c40 to 0x040CDe…4F46cB7510 USDT From 0x2F91a9…CDFF6E04 to 0x0234dD…44dAfF82100 USDC From 0x30d848…206Ef3Ca to 0x3Edd49…3ae5f63B10 USDT From 0x004014…1409c243 to 0x3f3B7b…E2596Ae8100 USDT From 0x2F9aB6…00b94D71 to 0x256a92…a1Fb925017.990834599056424 ETH From 0x8838Bf…5402D7E3 to 0x916f6a…DaC59502119000.00153 USDC From 0xeDe4B9…D1230baD to 0xf2bD1C…F7DAd37412.3 ETH From 0xB3c564…04F8d223 to 0x751991…64dca2b31000 USDC From 0xc3d59F…1895384b to 0x166fBf…D830824f40131.502453 USDC From 0x397ab2…15074bB1 to 0x68874F…1d371d4c1000 USDT From 0x07A51b…021707F2 to 0x224B6b…5F27259810 ETH From 0x9ada95…6Ba1d619 to 0x471097…d23F20671 USDC From 0x671D1e…fF1CEE85 to 0x3DbCEf…14bc154069268 USDT From 0xb8d400…EeB7dDD6 to 0x2537E6…64215E7a120 USDT From 0x7491e8…CE83f4aE to 0xcC1aE8…2d0fC28695194.58812 USDT From 0x01CeFB…239B96A1 to 0x10B09C…b10b6558100 USDT From 0x0F84b3…892ED258 to 0xF73599…4F507f7C1 ETH From 0x939D0f…D92eEB3E to 0x209ed7…819ec685100000 USDT From 0x011A6C…52257962 to 0x281fc3…Db1132a210000 USDC From 0x000FFE…FE50F5ee to 0xC88593…09a9f49525232.852159 USDT From 0xA666c1…ee68Ab36 to 0x15AE5B…8D7943015 ETH From 0x581d31…25C291bB to 0x815d40…143b5cAA1000 USDT From 0x80A8D8…1d941e49 to 0xB5cb71…3A968c921000 USDT From 0x4625A3…a0fAcc4A to 0xA0f67a…5dF3269A10 ETH From 0xeBfAA3…566c2198 to 0x021579…7d9A200b5 ETH From 0x219aEE…2B9a9116 to 0x43f8a5…6CC119f6136745.21 USDT From 0x0b0372…2341F415 to 0xB0162c…872e47731 ETH From 0xa18f87…A4c58B95 to 0x66f914…310E72DE5 ETH From 0x55De5B…8Fc57602 to 0xbb7152…b6b68c601 ETH From 0xAA28d9…15Ba72Ee to 0x0E217A…D5a57f717.287740668129027 ETH From 0xdf0D97…B55AD898 to 0xd4A886…6421f8311 USDT From 0xEcE1bB…4Bd627df to 0x0dEC9b…7c22eE5D100 USDT From 0xcB1ccc…b70B372d to 0xBF48b7…3F42C9A2255475.94 USDT From 0x34A85e…D2609124 to 0xe8d3aC…73005Fe18 ETH From 0x8c8Cf7…44Cb1B71 to 0x297657…123AD878100 USDT From 0xd24454…50273007 to 0x44a956…c5eC75cB98566 USDT From 0x50853f…e944bE70 to 0xBF0C32…1099532b10 USDT From 0xEbfE82…2cC8D063 to 0x19A09c…Faf48AcD1 ETH From 0x678763…48560aeE to 0x12e337…29819b01300000 USDT From 0x7Ed85D…865a25DD to 0x90d23E…1C84b6e31 USDC From 0xe7D701…7dA4F048 to 0x8eA0f2…C29Afc331 ETH From 0x1fc0f4…84716c98 to 0x585B2C…13B67295100 USDT From 0x9a9440…51DB8dA1 to 0x95719A…49B93572100 USDT From 0x06Cb60…A2249b1E to 0xcA3ca8…88aeBd1F1000 USDC From 0xBB630A…Bb00887e to 0x151E01…f2D1258f10 USDT From 0xe7BBA4…1Fa35dd7 to 0x775649…d2406f9F100 USDT From 0xd2641B…DA717751 to 0xf3E3A7…887bE18316.23096773923403 ETH From 0x112e74…afD7A35c to 0x7b888d…dE5bfc9478873.3058 USDC From 0x221d06…62EE6841 to 0xf7D77c…DE4454c960000 USDT From 0x735c25…92775a34 to 0xb91dC5…D55CBF8595699 USDT From 0x5816fc…c452f903 to 0x746CbB…9F271a4B1 USDC From 0x7c6846…15Bf7b34 to 0x5d5185…26102Acd10000 USDT From 0xc44aD9…C65A6EdE to 0x75bd06…538DC2f911.009175744295149 ETH From 0x8a0929…EAae2E6F to 0x61Fb5d…53cF8BD440430.915717 USDC From 0x971b24…1c8305Fa to 0x7B6730…713a26De1 ETH From 0x2Ee8Fb…601b5575 to 0xB9B2dF…04CbB31B71538.51 USDC From 0x880639…77A0ea78 to 0x990C63…eD4045CE1000 USDT From 0x5BEC0B…a125eC7b to 0x1d55fc…DD044fa680237.550987 USDC From 0xbc65a7…eCFE6742 to 0x72F9C7…f2B4f02c100 USDC From 0x494BA0…6921C875 to 0xD6C155…0FfAfD3c1 USDT From 0xa4c513…c3B6Ee78 to 0x99f624…3B5020F810 USDT From 0x07a9db…17BF91D7 to 0xA430BB…A093Ca5d5 ETH From 0x6375D5…BD3AFB01 to 0x8aCc9D…B00709e80.013 ETH From 0xA7A239…1565937e to 0x386a13…37eCDFaa792900 USDT From 0x37ef72…f40888bf to 0x10B123…E3d4C8131000 USDT From 0x317003…A617Df28 to 0x8A708B…eD802B8D100 USDT From 0x17119C…17077Db4 to 0x12Eb48…03c4D91d1 ETH From 0x752866…502EE516 to 0x227bB9…b0c34cd6100 USDC From 0x13886e…36642566 to 0x3faA85…772f9a2c100 USDT From 0x485e85…D54f7794 to 0xf75C1C…54540A2c600000 USDT From 0x080BB7…bA3876d6 to 0x9c79A2…85cC889437477.71334 USDC From 0xFD9C67…a5eBb410 to 0xFA9129…78cf49f537886.34 USDT From 0xf5FDEB…68AB14Fe to 0x14838f…F747d9927.248008437850808 ETH From 0x065a62…45585922 to 0xa8C7A7…048ac5C35 ETH From 0x9D1640…c01c6364 to 0x4f91DB…7dDaA33b10 USDT From 0xeE530d…B25E47Af to 0xcee331…5D0688081 ETH From 0xD9d1bb…C7e950F5 to 0x2966De…F35A6d8c40847.6925 USDC From 0x39Af3a…96Dd27E9 to 0xEE7Af3…8F2540552384.6 USDC From 0xbD1C2b…DE0130Cb to 0x04C275…62E460a630000 USDT From 0xe3475e…d117D17d to 0x017181…83487c1b100 USDC From 0x0eA998…247F6131 to 0xbd6722…Bb98384f100 USDC From 0x84BAbF…8B6F6A5C to 0x26F987…3786cFCE140.01688627578838 ETH From 0x6A7740…9667819D to 0xe7dA29…6B3484Ca103900 USDT From 0x550189…0EEAd7De to 0xF514dc…0D4e08F250000 USDT From 0x71EfBb…27AcFd3b to 0x3BF7EF…202f7aB849990 USDC From 0x831040…Ec2e5D46 to 0x092BDC…0a1DDA01359841.557342 USDT From 0x14108C…8C3a2197 to 0x0F996f…2d6646AC92590 USDT From 0x41915C…A25EE4B6 to 0x643351…c28bCA4F100 USDC From 0x8e1Ccc…f04a3ef6 to 0x0d0d17…EB91A0E71000 USDT From 0xD3289D…190d548E to 0xb8D5f0…0523176a100 USDT From 0x1e7D80…A8f48963 to 0x7dA6A3…145c214816 ETH From 0x1Da815…34b6167F to 0xDa6705…a2b4d4e734842.585349 USDT From 0xf901ED…AA9ED5E9 to 0xb89f49…63359C7f245937.48012 USDT From 0x6aC022…17719297 to 0x86138E…d9C6239D6.5 ETH From 0xc34780…4D3ED13a to 0xE4c5C5…a1622b1F119175 USDC From 0x7a2eBC…b8b44C7f to 0x8f53a7…865E4e9f1000 USDC From 0xBdbdC2…264292D9 to 0x59AaD0…dbF0c88422.68245437 ETH From 0xF60501…746703b9 to 0x5CCC90…C5dCa2658 ETH From 0x49FEd3…c0A16B22 to 0x038829…0a04e0459.87029765325918 ETH From 0x8d9A0C…13Dd6Fa2 to 0xDCFbE8…B5A5b8c510.000069306633014 ETH From 0x79e33f…a917A283 to 0xC971De…f7DF13121 ETH From 0x5BB738…8DaCAE46 to 0xF2A279…D4201632100 USDC From 0x71df2D…77Ad4D47 to 0x1a9b87…841452b253756 USDT From 0xa30C08…F20789B2 to 0x326271…B8E6A7C32331 USDT From 0x4Cde7c…265530A7 to 0xDFb8b6…44A4CA6231793.242871 USDT From 0x04629E…87e740D2 to 0xFa7E5C…2e5ca72210.1 ETH From 0xA25214…F1B2F0Ee to 0x39c2F7…Fef0cF1a10 USDC From 0x5183F1…31f3a86d to 0x615B8F…07b4dF12154823 USDT From 0xfEDf8B…F2d303d9 to 0x3DC332…BadaF74a28000 USDT From 0x4fc404…c95c1c9f to 0x569D16…7afECeAF12.48577484801791 ETH From 0x8392F0…B2a7E3B7 to 0x186e51…bCe51F3720005 USDT From 0x256A58…62D79250 to 0xfB0046…0fb162bc242130.503207 USDT From 0xeBEa04…98aA06aa to 0xb89f49…63359C7f100000.00001 USDT From 0x9b2318…a00e76Af to 0x540c77…7a59230e1 USDT From 0x60bBc6…EB70FdEE to 0x4dda3d…Cdf6dcd3100 USDT From 0x205435…5854C4b9 to 0x01824D…5E0d291056457 USDT From 0x69318d…550a3A28 to 0x0C75dd…91791aaD177000 USDT From 0x21E536…05346DB8 to 0x2449Ee…00641FC451353.02 USDC From 0x5B8072…5B19B0e7 to 0xeA0984…796b512A1 ETH From 0x9e0885…883cFb4b to 0x30ba10…a5AcB5B110000 USDT From 0xAa37cC…98Eba25e to 0x4556bc…2813a88225835.8 USDT From 0x07Bc63…C6E81c33 to 0x5c9254…B79D05F8100 USDT From 0xD2a989…83b36721 to 0x249DdE…b7d5042d126883.8 USDT From 0xC03d8F…47806102 to 0x05fB7A…01845b5C10 USDT From 0x5c4426…deBeB02d to 0x9d7C0B…ac8607E6100 USDC From 0x151576…63539506 to 0x8a7D4C…B017b942100 USDC From 0x9Aeeba…B52f39A0 to 0x9dfc0d…16E74A9715.7671 ETH From 0x4F3892…3B1D14b3 to 0x89d411…Bb1bE42C347801.26 USDT From 0xa3778F…3770b133 to 0xD66b67…1F97e04439.99368479722745 ETH From 0x28BD0a…F7C40cb1 to 0x386cfa…BCdC5B1086688 USDT From 0x2eA394…DC61c41B to 0x958056…713b60be33876.822709 USDT From 0x2B1AEF…4b328bbD to 0xa1De30…4861bf5050 ETH From 0xC55412…aC4E07C0 to 0xbe2e55…7e003D061000 USDC From 0xD66bB3…980ee044 to 0x0B0467…3ae1E98b1 ETH From 0xa5D1f9…2339adcE to 0x542F21…ABC3fe9c55262 USDC From 0x8088ae…A85b510b to 0xAC6f77…1B09D9051 USDT From 0x328804…899c9058 to 0x7D4966…e4849C3850000 USDT From 0xA07A3F…07b09bD1 to 0x518B44…C2F17Bb810000 USDT From 0xCB2dbb…4946B418 to 0x5acdb5…22066e9e41797 USDC From 0x884E5F…E4098ad0 to 0x6893b9…bcD57c111 ETH From 0x30C864…68F2c088 to 0x1D91Aa…E93fA381194105.297957 USDC From 0x29FD9E…AC593C9A to 0xAd5D24…8e7423C11000 USDT From 0x5b11f9…26dDF5E9 to 0x355E40…e21Df2a9600000 USDC From 0xb6273b…91BdC2f9 to 0x70CDf3…002Fc0aF46371.7 USDC From 0x14e17F…4191cf7d to 0x7959bd…ED0a3b1910.045 ETH From 0xF706d8…2337F718 to 0xDfd07f…048008a525000 USDT From 0x47739B…04552954 to 0xf0f175…2A0DbDc57493229.49156 USDC From 0x8dA110…3fe7Fe64 to 0xaEe682…F668922343078.8 USDT From 0x824b7a…754C5e4A to 0x3d345D…85fe7E0A100 USDT From 0xfe1582…1e473548 to 0x6f2654…1c3Dc71A1 USDC From 0xe1A676…3d7Bc2f4 to 0x813C6B…F2DE702D6 ETH From 0xe10F9F…01e34430 to 0xbFb559…f5f34ccD300000 USDT From 0x0BBFdE…3077af0C to 0x260FC5…2A76c55b750000 USDT From 0xb71Fc0…a91Fc770 to 0xbCA07d…4e9d56AA55991.009991 USDT From 0xb35304…87A7F33e to 0xd8d97f…Af621784100 USDT From 0xFa9117…f26A49F5 to 0x60ebae…1cC48d7a37731.53 USDT From 0x5F2417…d289d170 to 0x038787…92366C3E39999 USDT From 0xa6007B…0c0DFBCC to 0x80e62f…522E9E5271793.02249 USDT From 0xDfAa1C…57925368 to 0x0Ed4e0…1eF92cE517170 USDT From 0x7FaC91…671cD7A9 to 0x3f9c58…f656DA3542337.676443 USDC From 0xAa03d2…07A9D079 to 0x533355…7B9589975 ETH From 0xf8889d…ea9835D8 to 0xaeEb34…0133e04030000 USDT From 0xE8a226…8d22F194 to 0xc29538…f039f2A680770.011181 USDT From 0x753409…618c1fA4 to 0xE543c5…e9817C5b0.01 ETH From 0xD4982E…260AdA4F to 0x792132…173820276.9 ETH From 0x2b4025…62b70B54 to 0x7E42f3…8F7D7d9B53033 USDT From 0x72c76a…89e389E1 to 0x652207…5f305667100 USDT From 0x55fbA0…1a3E9bEa to 0x4eB985…847bDfEE15.28 ETH From 0x969a98…0F4A8f1C to 0xa3Dd93…3261416A1888334.66 USDC From 0x233Bf8…Ec068786 to 0x0c6EDb…8F37d10423 ETH From 0x29ef47…f9b884dC to 0xcBD2A8…DDF6BaE6100000 USDC From 0xeBac0E…75Ad07E7 to 0xc47685…22ab5fF91000 USDC From 0x2d9Fa0…9Ef35020 to 0xa6acFD…0D6b625f10 USDT From 0xD2475b…205aE5c5 to 0x3CDD3f…38E83a3a1 ETH From 0x5675d4…B370B3Fc to 0x865c55…082A982210 USDC From 0x9Aedc2…1CB7b168 to 0x471059…1FD045c310000 USDT From 0xB9f198…0e8872bb to 0x471437…9E32376350000 USDT From 0xb52cBC…d05e54e5 to 0xc466b2…A309b8F7100 USDT From 0xFbcf6F…E5B80390 to 0xa600B4…860deFBa250000 DAI From 0x117823…AD1515F4 to 0x97FA29…1f00646F200000 USDT From 0xF82aA2…Fe279E0d to 0xd5d157…b1D302631000 USDT From 0xd75C8e…1c4ce5E5 to 0x8B989E…4fc2232a114662 USDT From 0xEcc281…6D6Bb65a to 0x82872E…F290AB9e49997.084391 USDT From 0x9eb27B…38d2Af1b to 0x316c5f…0533Ac795 ETH From 0xF5c49b…339EDfBb to 0x9c3A80…12737fdf1000 USDC From 0x85A441…3bBC3A6F to 0x82b5D4…09a0dfce171000 USDT From 0x87fC71…241026B2 to 0xec26dE…79b631b4100 USDT From 0x702A8A…4A9b1a21 to 0xf71940…BeCD156c10000 USDT From 0xF0F232…03FfeE4c to 0xec2686…A7A313F262.590302190820594 ETH From 0x89295a…d8F32F99 to 0x6af572…A9C73a7F10000 USDT From 0xD946c8…6Db08833 to 0x45c025…5259BBAe1000 USDT From 0xfA3205…17E6627B to 0x2eB09a…E5347a8311.575838335238256 ETH From 0x4c2Acd…6E30e174 to 0xa5D16D…ADd6aDCE55262 USDC From 0xF60489…6C6624b3 to 0xea4ADB…c94e00C431.7471594060627 ETH From 0x7CF58b…4539df4F to 0xb6C16F…3261D2D4100 USDT From 0xBabC35…db383E27 to 0x8236c2…33E2356c1000 USDT From 0x9F3E64…9F3e1622 to 0x780e8c…a6106F061 ETH From 0x42b96d…e6493ab2 to 0xde05e7…39207c3215 ETH From 0x5a1418…2B11AE1f to 0xFffEb0…8FEaead7100 USDT From 0x5503e1…c1b9bb1f to 0x6961d9…2fdF84931 ETH From 0x46A320…9Aa04436 to 0xE611AC…aD7A2E9910 USDT From 0xd0436E…f5E096D0 to 0x80E57D…303aDDf374475 USDC From 0x7CddDB…11363C20 to 0xEf1C5C…dB66642a1 ETH From 0x0cc9Bc…063792aD to 0x253E6b…cd16475D1 ETH From 0xEc2660…a30713f2 to 0xf0F2c3…5bbDEE4C30.351966077106717 ETH From 0x75d7A0…60ecFd1A to 0x2a5AbD…6d07101B1 ETH From 0x74E5C0…b6AeA81F to 0x25FE10…02dfD1Bf100 USDT From 0xDd58B2…222f5353 to 0xbF2f0C…ABFcaB201 ETH From 0x1483db…C6ccd992 to 0xA89C78…62300d057.247980851316685 ETH From 0xAEdCaA…1a746a7d to 0x60aCe6…8d03EecA1000 USDC From 0x8247CE…e9Ad61D8 to 0x93B237…745262b896908.068946 USDC From 0xDd54Ec…4edEFB56 to 0xC0e7Aa…902F8671100 USDT From 0x8ea3F5…8e91Ba05 to 0x54880C…6bC6e9E5100 USDT From 0x452562…D2ec33B6 to 0x205434…BF7Dc4b928571 USDT From 0x79705c…461fc57F to 0x6A5C4F…d936F90F14.77066991 ETH From 0xeC7137…7CA230da to 0x37eE3C…459309D410 USDT From 0x821967…B929545C to 0x82120a…f261cc6f24900 USDT From 0xAf80D2…5655b85d to 0xc49572…0cBC4eC710000 USDC From 0x2dd761…17037dbC to 0x2666D3…A5C791a6100 USDT From 0x91DA59…61f2e87c to 0x3F5962…Bf74FDCe9.83 ETH From 0xfa597D…7ABAD2bE to 0x0593Af…e7c203f11 ETH From 0xC15BAA…af339f18 to 0xD6F6cd…7604857D28268.824561 USDC From 0x96c653…36f13084 to 0x1350AE…6Db674066.06 ETH From 0x5865b9…87A3a7cC to 0xBF499d…4a20052B1000 USDT From 0xECE3D3…1363BA57 to 0x883847…FEbCD7e3119000 USDC From 0xa64282…99b91fDf to 0x9f05b8…3ad072D51 ETH From 0x2F40BD…Adb1D0Fd to 0xeFb683…517797f514 ETH From 0xe9A68c…d5C1369b to 0x882186…c6dE7A9710 USDT From 0xA9Fc7F…26fD3DE2 to 0x5C7646…392a193165050 USDT From 0xCCF7DD…1810106A to 0xCb5989…4fD6339F50000 USDC From 0xd21E80…f637ceE3 to 0x60488A…B237604d10000 USDT From 0x4499B2…57cAb4Fe to 0x806846…eC7a30a430000 USDT From 0xf511cA…a9f84679 to 0xE7Fe24…2C47Ba2210000 USDC From 0x0EF3c6…1bBA9Df4 to 0x267e47…c676352010 USDT From 0xE889C5…54AA8b72 to 0xeE6148…d09b45C311.2788 ETH From 0x6a883E…061dE5cd to 0x761412…01DCb3eE1000 USDT From 0xC2258D…3D556FA0 to 0x373748…bE97b65A300000 USDT From 0x2EA52E…a0Bead1C to 0x49D1D5…8a9b99a510000 USDT From 0xd29FA4…7F386428 to 0x9FD3D0…f80b779329989.61621 USDT From 0x011a6F…39E54A48 to 0x55EC57…f53D232760000 USDT From 0xC4AD34…854162Bc to 0x7959bd…ED0a3b195.293 ETH From 0xD56Fa2…fb6b9893 to 0x4027a7…5d717E8D30000 USDT From 0x63F95f…fE8c5240 to 0x502635…13a233EC100 USDC From 0x6BA868…d6FBcBeD to 0xDF9606…3aF706B820.125471270657684 ETH From 0x65954D…505Bd4E1 to 0x081bc6…1fe419B326939 USDT From 0x5Fc719…8bC0c946 to 0xd4d1d7…14a4B6B6100 USDT From 0xdDFeF5…E3f9710c to 0x61c059…5C8db35910 USDT From 0x8e5462…a333C88C to 0x1b38Ff…90a2537D1000 USDT From 0x91f29c…49350828 to 0x584238…0cE299A110500 USDC From 0x1290Da…29916c6E to 0x58a442…8b4eC47910 USDT From 0xE632F3…f21B91c7 to 0x84429d…1a0B9Fd410 USDT From 0xEF080A…646328f8 to 0x2357D7…765A8D2e125814.258188 USDT From 0xBeeb9C…5ED13221 to 0x9640C2…FA47e7CA29 ETH From 0xcEdb30…4C71C99f to 0xC74F67…2206c73d100 USDT From 0xDd67Ca…455A0ae7 to 0xe99CE6…395925fc200000.01 USDC From 0x4437b8…F35C215f to 0xeF9059…Cd15266E75 ETH From 0x4275F7…E1E0EC78 to 0xe02483…25D3c87B5 ETH From 0xC7d33F…713Df1b8 to 0x584238…0cE299A134500 USDC From 0xBC0721…3C5752A1 to 0x05165d…B1442C091 ETH From 0x030AA9…02807634 to 0xb17a92…a46D91F0100 USDT From 0xbca028…471156AA to 0xB71fD1…B2C6C7701 USDT From 0x771F0d…94850054 to 0xf1A420…99C5CBE1120000 USDT From 0xC20e31…9F0ab00F to 0x7d5b39…fB8d5192553993.144185 USDC From 0xdFEbbe…cba25837 to 0xBF5c0f…e2AB56081 ETH From 0x8AC562…462338eB to 0xDC5B93…EF7EAC940.095 ETH From 0xBd37ca…9bF3653d to 0x34Cf9D…7D4A00E417500 USDC From 0x8CC89C…21cd86DE to 0xEEBF90…0B833b4564419.12653 USDT From 0xCD114B…bdF8a560 to 0x081F66…f4B8652553 ETH From 0x592B51…41C95673 to 0xAecA4A…5b1bfFa040012.510527 USDT From 0x6311DE…C70ae7BF to 0xF2427F…0997AC5c1 USDT From 0x2643F4…F48C7cc1 to 0x1093Ac…3282836070157 USDC From 0x102ea0…Eb546057 to 0x1502C6…40bbc7548.76187 ETH From 0x1D807a…58Da8910 to 0x4891DE…615FdfD310000 USDT From 0x46F586…Fd17Aaa7 to 0xD56F30…26E1989344452.536874 USDT From 0x95e3ce…4141cD1b to 0xf3dfD6…0a155Ae19.39994130074559 ETH From 0x25025C…182dB49E to 0xC31e84…D4D4016e1 ETH From 0x9db3eb…4245A043 to 0x4096b5…8466097310 USDT From 0xc117f3…18979786 to 0x7bBBA8…39620Ea910 USDC From 0x1111E6…dA673333 to 0xc0f4c4…29A24ED01000 USDT From 0x79fA77…4BABd90A to 0xd21E86…47F9Cee310000 USDT From 0x9eaf23…6BE34378 to 0x254864…542A90D227.9156 ETH From 0xEb1081…0dB4322d to 0x28a1eE…38726D89242710.52 USDT From 0xD5F2A6…8f6e0279 to 0x2095d8…90CAB47010 USDC From 0x86146E…31D1b5e1 to 0x193ef6…6c2cBba957130 USDT From 0x552175…2bCF2140 to 0x5cEbBA…0d0547C50.02 ETH From 0x87b980…2ee1b747 to 0xb58EC6…9020209110 USDC From 0xFB00Fc…F87E62Bc to 0x2B1565…84Be9A27242130.503207 USDT From 0xDaeaAD…5BDd605a to 0xE2176a…807d13935 ETH From 0xA67E66…1c06A2E9 to 0x0e3412…15f003eC10 USDT From 0x53F0b7…e94bB126 to 0xb5Cb57…8020F07312.1003 ETH From 0xD2a886…128119c2 to 0x070bD8…2E2D456310 USDT From 0xfF0Cb0…34F5ADBe to 0x2376BE…B024A5d880000 USDT From 0x45aD54…0054fE3A to 0xe64144…3a6c4A6153000 USDC From 0xeb6853…0bCe1dBf to 0xC00ec3…d24fE0C51000 DAI From 0x3166ea…21b83Fc6 to 0xaAAF39…47200C131 ETH From 0x1aCFBA…493deba6 to 0x01f919…fFE63E107.039161190207858 ETH From 0x8A4C09…B4a819cD to 0x133436…6Ce8d8B31 ETH From 0xdBfBaB…0d8Fe864 to 0xd6d776…4093fA8e141000 USDT From 0xA49a70…4aF2A528 to 0x07Ab01…a6bD8Bc9100 USDC From 0x2F8eA1…e2970447 to 0x87E8bF…9D9ff330134707.36 USDC From 0x2f7D41…F5a83617 to 0x00bf29…F7059bb410 USDT From 0x7D5FeE…8B1C6882 to 0x2A23aC…55ED6De516.91499431908287 ETH From 0xb4006e…f44992D7 to 0xcd87B1…38dDDc3F1000 USDT From 0xb05128…D973356D to 0x3343B7…06cA1b1c6 ETH From 0x24B124…92bEbCDD to 0x65c9E1…CDFf15Bc100 ETH From 0xE089Ab…A53C7ebf to 0x445f63…DeB4a3eB100 USDT From 0xCfD089…8454158C to 0x255e09…875728649.58357943027837 ETH From 0xe78A84…b7C6bAb2 to 0x7Ee554…baf1ECB724274.4092 USDT From 0xBF9A8C…623c5B3D to 0xcC0ea8…8aC1c8F68.039918540433757 ETH From 0x89849D…B59726bd to 0x386e3c…8BFC6ED91000 USDT From 0x839258…931caf40 to 0x78aA36…2455204f26253.8356 USDT From 0x170154…ee957562 to 0x38C19e…B70dAAdB0.01 ETH From 0x45944B…0d098e0E to 0x93BC75…007d19cc50000 USDT From 0xA3bF1F…0888b325 to 0x82427e…5750c3b32.0976 ETH From 0x3D9526…689739e1 to 0xe842bE…71FF7acc4.87 ETH From 0xE3DF0d…76f47368 to 0xD4408d…685837D550000 USDC From 0x2eb168…6adc8d6f to 0xb9e030…1e59FF527.44 ETH From 0xC69b0c…5d575fF0 to 0x4ffAA9…a5669818100 USDT From 0x8219b0…b246330B to 0x64d703…5FB7AA2e1 USDC From 0x760861…EF93bCfA to 0x736b84…00f37e3682842.834165 USDT From 0x4891FC…2c7BDfd3 to 0x816CB6…493F997950000 USDT From 0xD9e109…1BA6BE4a to 0xf5B754…22Dbd5dc10 ETH From 0x879414…E2DA2447 to 0xcbf033…E67D0ABD500000 USDT From 0xC1b8C5…949c4ca5 to 0x18032b…322B102D24536 USDT From 0x48db41…73Db59F7 to 0x0644c5…4cFb5CBB1 ETH From 0xd476f9…2a51e776 to 0x2d2250…A79d1c4d898742.399051 USDT From 0xB2DDf7…fA43ab05 to 0x22cdCa…DeE85302100 USDT From 0x49df5c…76822137 to 0x71A76d…199E6576100 USDT From 0x61EA67…3Ab71dD1 to 0x5E1692…1C55AfDB8.241086629860657 ETH From 0xa4743A…37498A9B to 0x210616…5f88A3D91000 USDC From 0xF4eBB1…0e990BE7 to 0xA70F01…fE7a338233882 USDT From 0x8e1204…909A4469 to 0xBBf18E…0901319410 USDT From 0x15d8A3…16175F92 to 0xcFDEfD…205dbC0F3.9 ETH From 0x21538d…fe0458e6 to 0xeD4593…17f2FB7f79560.35 USDT From 0xe93C3D…19438e34 to 0xE8F38f…C2025D281000 USDT From 0x7Ae833…4Ca4385E to 0xD4408d…685837D51000 USDC From 0x0d0C26…13Ae80a3 to 0x3c1DC1…Ae1cA9E510000 USDC From 0xF4412A…3f324ece to 0x098339…F16Dbb3E270000 USDT From 0xeDc9f1…3209f612 to 0x98Ed2e…08E2940539.34 ETH From 0x286e31…a2c13558 to 0x403a05…BB4Bf19E10 ETH From 0xbAE6D5…FfB8F2e1 to 0x376331…c2362C8529423.386505 USDT From 0x4725c4…FB719091 to 0xCdb14c…6E6B134f100 USDC From 0xB481d1…cf34660d to 0x1C8CEB…5261Fd0e10000 USDT From 0x9340FF…5ba9d875 to 0x70fb09…EAe4036154350 USDC From 0x755c58…D2659141 to 0x71509C…168EEE5560000 USDC From 0x018cD6…535B83eB to 0xf30731…5B6A9A4280000 USDT From 0x0B960A…d175A11A to 0xC8635e…BaC981f3140000 USDC From 0x8E19f4…11dA7a67 to 0xEE7Af3…8F25405512000 USDC From 0x5797b2…ef74C74E to 0x185E98…b4bB00B41 ETH From 0x33608e…5295928b to 0x67D187…ab0753e00.016651659858945796 ETH From 0xf612cf…4D99E276 to 0x8931e5…fbaABF79100 USDT From 0xde82af…5F1c19c3 to 0x6B87c4…cB35D887364300 USDT From 0x67175f…0C0bc0A0 to 0x9aeDeA…EE77B16810000 USDT From 0xB9Cb08…c32b97d9 to 0x6128C0…fF96659c50000 USDT From 0x09B125…Fd99aD5B to 0x83edaF…805F031B117795 USDT From 0xE1f748…498395Ba to 0x4Cb486…1BEDb4d010000 USDC From 0x586f4c…51Bb6cDF to 0x6e3194…c3112fE81 ETH From 0x2Ae394…CfB7C2cB to 0xB63767…FeEa1bfC300000.0024 USDC From 0xB2B057…39Eb6e61 to 0x47e8BA…F76a8Ce038327.294058 USDT From 0x511A00…20DBb975 to 0x1E52a8…9e262Fed1000 USDT From 0x80313e…FD20D6Af to 0x4310a8…9D9fc0CE100 USDT From 0x8932df…1a6a591E to 0x41ca22…C4064e14100 USDT From 0x296256…46CF92A8 to 0x206B9B…3d0cc7C2100 USDT From 0x0bEaFB…66e2C0a6 to 0x35c653…45881e3f36580 USDT From 0xc648A3…55dFBe1A to 0x5B0D5E…EEc2071F80000 USDT From 0xa37280…95F2D2Fc to 0x6e855F…3fcAF15B1 ETH From 0xcC4138…CDeE01CB to 0x7F3798…8B1c12eE152000 USDC From 0x5A4f00…De9fD76d to 0x7d2f53…B8c67D836.2447 ETH From 0xCB5929…ab00339f to 0xc4FAe1…474e7872320000 USDC From 0x3f73F4…A42EBc6D to 0xFA64E8…fc4Fd13626848 USDT From 0x72f654…617A5362 to 0x3a8d4a…2da0522A82363.03 USDC From 0x102A1E…9674EC11 to 0x0537f1…CB317E606.31 ETH From 0x76ABAA…6FbF7800 to 0x8aC42e…a578Ed6b1 USDC From 0x7a67f1…472235Db to 0x2f60Ca…1f6B3631300000 USDT From 0x7A7A07…90a0d19d to 0x153AD3…3992C10D103940.4 USDC From 0xd63cC6…55A83A65 to 0xE0998A…76F0e9b91 ETH From 0xDf3763…E7535046 to 0x7537F5…EE014daE19.997902073000002 ETH From 0x580d45…74379A9D to 0x4B1472…FA13f5b2100000 USDT From 0x5C514e…c80e4e47 to 0x68df2C…B14047468 ETH From 0x2dD307…E4795dee to 0x02E568…6Cb30c2410 USDC From 0x8472a0…9DB4DC46 to 0x81220B…CEE5adE79.8 ETH From 0xb21D29…FB9B1196 to 0x28e64A…Fdcb5F8a10 ETH From 0x252Ac4…aa40448D to 0x4D4c2f…92188E999.49388398883533 ETH From 0xcFB83c…BB616f0a to 0xE12d4f…E85A0Eb623.19939420422606 ETH From 0x78cFA8…9cd50eE2 to 0xb8e37E…A8a14Fec1000 USDC From 0x7A64Ce…13ACb03D to 0x5f5068…70C9e35230000 USDT From 0x89d456…9DaDE42C to 0x4bD4b0…f447A7bE345000 USDT From 0x853fdf…5b2d16E0 to 0x6484c6…36439E46100 USDT From 0x5e111D…0C84E6a8 to 0x2F4d37…A678E3576 ETH From 0x000B9E…5bBCc9bB to 0x766991…9c564f6410000 USDT From 0xAbc239…35aDE10f to 0xeb73Fb…3B6bF1399.982 ETH From 0x289Ae0…2b76DeE5 to 0x961958…9D3C774f1000 USDC From 0x88D2FF…1ea51578 to 0x50D91F…1282882b10 USDT From 0xac73c1…3D261d00 to 0x1b3Ee6…54aC5BaA1000 USDT From 0x45ad03…e1c7A566 to 0x458A58…eF142cC4103700 USDT From 0xc06E87…0A7Dd600 to 0x968B43…E9547631400000 USDT From 0x13Abe8…8164153B to 0x939d5f…D8A5eB3E10000 USDT From 0xD6d72a…66Befa8E to 0xdF73C7…48De213931000 USDT From 0x3458E8…bD5F491C to 0xa34e93…ba49cFf410 ETH From 0x167102…13CD8734 to 0x8569CF…8531B29b1000 USDC From 0xCDA20F…4409a060 to 0xef3C99…82E0e70E10000 USDC From 0xd440FC…058437D5 to 0x71EFa6…12C8Fd3b49990 USDC From 0xe76436…cca4b3bf to 0xb39AF6…ddA61f270.01059 ETH From 0x548769…c3aa9ec3 to 0x8A5fcD…0C2f05D310 USDC From 0x8007a1…Ad773922 to 0xDfD244…B6BA17F342600 USDT From 0x133068…9Ad5f461 to 0x3F07A4…B901a83765000 USDC From 0x678Be7…4AbB1f92 to 0xD4A58A…081d82325 ETH From 0x7ED325…69F67A5C to 0xDC6D8D…D09380C8932463.617013 USDT From 0xd299C3…f18B8e23 to 0x8BAdDE…D8d4ce701 ETH From 0xa38ea1…dE633Cf6 to 0xc3d38f…331760f231850 USDT From 0x0074Fd…1dc11637 to 0xD795a8…7B468EAd50 ETH From 0x7E01f9…21E5Aa51 to 0xB135eC…1F052e7248520.19 USDC From 0x2D909D…b767b2a0 to 0xe09792…F2d84a99364800 USDT From 0x56f816…79b56406 to 0xceE3b2…05b5e5460.965 ETH From 0xFe7e6D…01A12d88 to 0x216505…90839AD381567 USDC From 0x82049b…64AA3c9c to 0x9ca258…BC21aA5B10000 USDT From 0xC6b4ac…5E507E44 to 0x9B6988…0dE0F92B1.37 ETH From 0x7D9aa0…3FB44202 to 0x888684…A3c0cCa17.993995415637264 ETH From 0x615FFe…E9bA9Fa7 to 0x851dE8…b2f6aAC14500 USDT From 0x3a015c…C7F75AeA to 0x3ce0E0…6C0ac47943855.911 USDC From 0x980565…C4E2239e to 0xbCE59E…2B6Fb952158666.439067 USDT From 0x518bf0…58987BB8 to 0xea8120…824522E725000 USDT From 0xA9BDe7…1E145571 to 0xb432Ed…297c71e01 ETH From 0xd2268C…42ce1336 to 0x2ee09C…fba3b5081 USDT From 0x808424…A857b20E to 0x7E839b…1EacD2A738000 USDC From 0x88aDf4…9d1f69f4 to 0xaa46D3…41131934100 USDT From 0x9C7D30…3f49C453 to 0xd99409…D02D6c7d30310.345501 USDT From 0xA85b19…a3f0E898 to 0x79D4F1…01478e8310 USDT From 0x48E7CC…06A5bA48 to 0xef17c0…A6a6C271100 USDC From 0x70888f…1eD02ea4 to 0x6A514e…B2bc40449 ETH From 0xcB1164…46DDFc08 to 0xe90C71…469C673410000 USDT From 0xc84074…0B71Cc7a to 0x823f3E…55F72FAe1 ETH From 0xc3dE45…5b182d8d to 0x0C8609…387Fe81F10 USDT From 0xb1275E…64b6B673 to 0xE06C64…1F274F171000 USDT From 0x6EE04c…8F2cB457 to 0xa9D002…074033881 ETH From 0x29DE4D…6eb79A12 to 0x57d8b9…AC734d0348000 USDT From 0x87D288…Ec1E2C6c to 0xEb2302…0F556ed81 ETH From 0xDA2585…6905e17b to 0xc3470F…995CD13A110000 USDC From 0x483F04…c65F8DE5 to 0x1977Ae…bb4B5c59100 USDT From 0xce99eB…69bd14A2 to 0x677363…7b23Be0f523134.15 USDC From 0x04dB84…77da46F3 to 0x61582A…B642656E7 ETH From 0xB287c3…2a95bbCD to 0x0317a9…9aFAF2Aa9.087299329088454 ETH From 0xB5f80b…361f87A6 to 0xFc24eB…3e214E5A340000 USDT From 0x09601A…243eB68a to 0x9581DE…5fD1E7C340000.003001 USDC From 0xAb0f20…B28c1F61 to 0xeC2077…e01b105450000 USDT From 0x47f259…D5508842 to 0x839Dd1…d67ECf36502780.29 USDT From 0x8D2Dd6…8FCAa43a to 0x76eB82…Be81E5A510 USDT From 0x2c2736…D1BaDfC4 to 0x7F6AaC…6A3f0a9c8.029800058319198 ETH From 0xD7dD11…E060dEbD to 0x3C0732…25D39Cba10 USDT From 0xeF9852…9b29c00d to 0x8d8f3A…22383d2750000 USDC From 0x35c82f…4a09bC73 to 0x1B8B9A…14262aa442.48957477447681 ETH From 0x14E21A…d5937A6C to 0x91584A…420c150E100 USDC From 0xA5ec58…AC05a24a to 0xbd6755…435459DA100 USDT From 0x21a517…C227041E to 0x80666F…9Adf9f7d6.639860389291985 ETH From 0x85F881…4ac57341 to 0x2c29E6…be2A7A87100 USDT From 0x1E894b…2fB9D4c0 to 0xE4E8A7…0437BcA428227 USDT From 0xBD4536…bCD569F1 to 0x5E823d…D20284b03826.333089 USDT From 0x350E80…051C7a8D to 0x62a610…5Bb0963D27564.53071 USDT From 0x019BB7…6517ae79 to 0xD6F6cd…7604857D7.58123 ETH From 0xDF1582…4691131e to 0x1b5Fb1…7134E4aC26.611 ETH From 0xE08aeb…56a6a327 to 0x1d924A…9774A32629004.195716 USDT From 0x84724C…43FC6a6D to 0xC9f03f…64E9cedd10000 USDC From 0xc5e8Ce…2FF46b98 to 0x726386…5C40b344310000 USDC From 0xBF0E64…2042b7CC to 0xE2176a…807d13935 ETH From 0x370641…170A60A2 to 0x6E1f5C…038653C51000 USDT From 0xC4fa95…3B137872 to 0x055ee3…8832eabE314500 USDC From 0x2670e2…266F368c to 0xC16835…09D7530010 ETH From 0x4CDa16…C0489955 to 0xbd4960…009D2D3247.97116704902333 ETH From 0x5e82EF…FE2CC3A1 to 0x3a9D47…D40e16f61 ETH From 0x722e98…B78b30C4 to 0x4039e4…e825Af4110000 USDT From 0x26Fe81…f9F6a1c4 to 0xf0F2c3…5bbDEE4C32.238369177782154 ETH From 0xfECFb8…00cd5B6f to 0xf63920…EEE0102a100 USDT From 0x81e6fa…c6537c1d to 0xaB36f3…d0E8bb0b16.49926166225368 ETH From 0xA016E8…3d4F621a to 0x98ccDD…18e8665F1 USDT From 0xFB3488…d1489998 to 0x1A5BA9…27a68451100 USDC From 0x6fF5cb…a7d0A524 to 0x11741C…1a36dc035.05 ETH From 0xBBF136…8fd73194 to 0x8E12cB…8eA344691 ETH From 0xA706BF…9bec85D3 to 0x878516…8f8969c231000 USDT From 0xfF7CC1…475f37d6 to 0x01A0eE…E0197D60100 USDT From 0x18C91B…fE1f8F06 to 0xdCbbFe…b80b02651000 USDT From 0x3F3426…5FbaAA76 to 0x758C40…5999E3Cb100 USDT From 0x88c645…05994A8B to 0x3dE50D…b94216eb10 ETH From 0xbe4A2f…267aC98B to 0xEE7Af3…8F25405560000 USDC From 0xc8f111…fe6b2a4D to 0x2afF6F…d2834C0B0.5399762855088657 ETH From 0x93871F…55b6329B to 0x8a36A9…7a5886971 ETH From 0x7a2e93…Ef9De10e to 0xaF140c…d1f69ce9150800 USDT From 0x57b3B4…3207c272 to 0xbFd6Cb…F493bD9610 DAI From 0x059Bf8…9d9E9489 to 0xCdd7a3…59318b211000 USDC From 0xcf97AC…F5BC92E5 to 0x7959bd…ED0a3b1910.0373 ETH From 0x6E6477…99FF35C4 to 0xcB917C…0D6664b01 ETH From 0xf40683…8Cc4C80a to 0x26A124…5e4BB92b1000 USDT From 0xb10b49…AD786BD0 to 0x100681…a033160910.521 ETH From 0x7773c0…1A4E027F to 0xeB133D…C438685D271739.14 USDC From 0x350D99…8637678e to 0x818cD9…a4BeEE0589481.23115 USDT From 0xD9C70d…Be0cF810 to 0x6ca405…f5a277689.997457169412563 ETH From 0xF5BFA8…E04efBb3 to 0x49623b…096582EB1 USDT From 0x50fFD9…AeeA2dF1 to 0xAa806b…A3cDb3B739998 USDT From 0x8a5F2D…63f605d3 to 0x5487E4…4cEf9Ec31 USDC From 0x7741e5…5b100e4A to 0xEF3002…D6651a90100 USDT From 0x4B933B…3D315167 to 0x550A1e…1547c1C81000 USDT From 0x1a5618…c7789ed6 to 0x4C6E9e…7E6455db29980 USDT From 0xfbE5ED…6B5Bb7e5 to 0x6e6A06…de216E0f10 ETH From 0xBb235F…5db55C13 to 0xe99C9c…3FbE47e676168.089666 USDC From 0x6Ff708…413E5c87 to 0x12eC20…0aBb2f31101000 USDT From 0x027B9A…5338F639 to 0x58e50a…743cF6E410000 USDC From 0xA56115…1eBa84f7 to 0x3da596…9FD2039640000 USDT From 0x055C75…C55AF5Ed to 0x53b687…8e758aEC52767.404657 USDC From 0x0ee7bd…E6FA42b5 to 0x49ff87…e0a7136b50974.47005 USDT From 0x1BDf5c…2BE23c33 to 0xbC5F7D…E76129d950000 USDT From 0x01822d…24262910 to 0x49BE43…301aF9e656709 USDT From 0xc6A062…14Db7824 to 0xbB54F0…fB64AaB268191.9317 USDT From 0xAa65c3…80bfDE25 to 0x0483C8…4b836371490 USDT From 0xCd1089…cEaBF109 to 0x4cf34F…B0e3Ed471 USDT From 0x27b55A…C41331F8 to 0xE60c61…76B9D75a100 USDT From 0x08A204…6ECe6Eb8 to 0xB56fF5…EfC51E9A703 USDT From 0x5Cc903…826136C8 to 0x1acf08…0397eba67.139206795138796 ETH From 0xBcC3fd…A1848103 to 0x5cfa48…1031B766629800 USDT From 0x5EEb15…A00CeC13 to 0x5e18EE…90a5cbE650000 USDC From 0x9BB6e0…623a64F1 to 0xb0C6Cb…3ca52e971 ETH From 0xeA4BBC…699D67CB to 0xe07b6c…9D5751DC10 USDC From 0x5b2477…f3E83bdE to 0x48FA5c…Ffb21697189457 USDC From 0x34B5e1…501f74db to 0xa5F9De…cd3A442710 USDT From 0xAf0CD4…899d6D87 to 0x8dfF81…05A1E7771 ETH From 0x6E73Aa…87B3675b to 0x0d5E22…6DB58EA71 ETH From 0xd7b494…83135bc4 to 0x8133E2…1127604040007.641459 USDC From 0x01e7De…1afc9375 to 0x890e09…9846e8c447000 USDT From 0xE64C44…c38a29B0 to 0xBc7890…Da9c83ba30000 USDC From 0x3001A9…83c28Ebb to 0x0b1db7…5543A81f7856.414099 USDT From 0x7E5934…c0C135fD to 0x47F4E5…4623Ebc81113000 USDT From 0x0811A6…efd69C6f to 0x397a91…333A4bb11000 USDT From 0x1C043C…9cE9931b to 0xC4e025…44d9DE1b100 USDT From 0xF65054…a96A579f to 0x86047A…63409bd083 ETH From 0xB828A7…386830A9 to 0xddE6b7…De24B61936 ETH From 0x1afb8c…a423b7F1 to 0x5E5Ef2…D088fee510 USDT From 0xDcCdA0…E7bd095C to 0x3B1b0d…11731D47100000 USDT From 0x11eeCf…CdCd7866 to 0x67D8b3…888eaE78100 USDT From 0x1712F8…3241deb9 to 0xBD0764…6473BEf1120000 USDC From 0x818106…37433b83 to 0x714b25…F1C55F4A141008 USDT From 0x429FBd…74D1E06A to 0x5C9b03…7b58746C9.4741629 ETH From 0x7749CD…474006C0 to 0x99B554…59A443651000 USDC From 0x0D170e…EECEA8e8 to 0x5681A6…27B31E1D0.1888649 ETH From 0x38C6db…141f768D to 0xF80438…a843F98430 ETH From 0x80f7f8…AB6135AD to 0xe35247…2b62612012.68932355035213 ETH From 0x5822DE…4f23f2f0 to 0x0E5485…EDF0f284100 USDT From 0x64D0de…7Ee0182B to 0x8106A4…F0D51e2D1 ETH From 0xC12D23…C7e5C3C5 to 0x18700f…9e51363240500.00519 USDT From 0xEe312A…64d06B90 to 0x747E58…87AC93dF85636.4156 USDC From 0x6f829E…eE90Ecea to 0x904A31…F0bFf41D250000 USDC From 0xa56B94…53368088 to 0x8b1297…4790e1d231996.574638 USDT From 0x418760…C2ca7328 to 0xfBf1b1…Ba7eCFA4100 USDT From 0x90f818…4B7ab68f to 0xe681A7…cfa6d636160000 USDT From 0x6487C3…0EF0bD33 to 0x184222…1f27465e10 USDT From 0x46e736…8630cc15 to 0xA00514…A764F4712706.193723 USDC From 0x9deFEF…e5966607 to 0x9baD31…69B80B9810 USDC From 0xA96DDF…b3e8c887 to 0x326d17…a68f7dCE100 USDC From 0x0cB451…1c1A572b to 0xeBca58…556850Ac170765 USDT From 0x0abB25…BA82d9cD to 0xbA842E…b07e9c864.684376625827418 ETH From 0xD63a03…61E8694b to 0xF9C192…143198D31000 USDT From 0x1F2829…0735b4fc to 0x3F3849…26d9674F100 USDT From 0x37aCf4…0F6e717f to 0x48E5f4…3C5bE9f6100 USDT From 0x077FC5…f2a6BD37 to 0x5d9DA3…d01456cF1000 USDT From 0xD37C2b…9CA88983 to 0x117De2…6C25afc5169392.54533 USDT From 0xD8D3C4…69869613 to 0x4f7440…ff81440e1.8772941906284795 ETH From 0xe24ac8…cC755ba4 to 0xfF5661…93316646100 USDT From 0x95fa05…c0c65594 to 0x82120a…f261cc6f33300 USDT From 0x3F2BDF…7bd49918 to 0xF45fae…06E545d31000 USDC From 0x659f02…c6411829 to 0xfAd396…cEF558f21 ETH From 0xbfd98E…7DB3DA78 to 0x0eB8C1…4B5f336f61813.48 USDT From 0x4820a2…C0eEea74 to 0xF4070C…46A385661 ETH From 0x4C184F…67ADEB92 to 0xEEBF90…0B833b4580604.01985 USDT From 0xd3E71D…F8300992 to 0x194862…9CDe2c5510000 USDT From 0x0C3DFD…b42ef7cd to 0xC8a60a…A1DC232c10 USDT From 0xA60019…e25cEfBA to 0xfBCfF1…Ef740390250000 DAI From 0x5ab10D…163ae8a8 to 0x3249BE…b3DD491010.403163291076297 ETH From 0x84C697…838C5CB5 to 0xeC29EA…701cf1341 ETH From 0x1FA1B4…d8821d08 to 0x80CaE7…9d6ee6eC100 USDT From 0x2416C9…e6d505DA to 0x77C333…d928ADAD10000 USDT From 0xC8d007…a90a7EAc to 0x93218e…78f062Ea1000 USDT From 0x806648…bd019f7d to 0x0B6038…D95e72436.63983566629198 ETH From 0xe7b202…a6A87E75 to 0xeDCa96…6A6942B915 ETH From 0x65914c…B1e8eEc3 to 0x7feCb9…b3fF23e710.613063947135736 ETH From 0xa1C9F6…759999d5 to 0xC95E74…153FC673114623.801707 USDC From 0x12E289…d20A6Adc to 0x96E3D2…aB7181D21000 USDC From 0x24ee04…a09D3544 to 0x840eca…C3232D5349380 USDT 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From 0x224551…C37846e7 to 0x49BE43…301aF9e627905 USDT From 0xAF2084…2a5A5F4d to 0x2CCCdC…7a2814DF100 USDC From 0xBaFC59…62B040b3 to 0x703E85…20f33EcF100 USDC From 0x1eE61f…71d6568d to 0xcDAC25…0905d2e110 USDT From 0x0620f3…6A678ad3 to 0xB39600…673ADa8B10 USDT From 0x7D7EdE…887aE90B to 0x359bf0…B2698e8f10 USDC From 0xb4d4F1…5E0b87Be to 0x67D8b3…888eaE7810 USDT From 0x67a57f…dBA8402d to 0x3e7f42…133303671 ETH From 0x936566…445F79ED to 0xa0CB55…b18Aef4640 ETH From 0x969BBc…b8bc09E0 to 0x584238…0cE299A169000 USDC From 0xB16049…a5aaC468 to 0xEFBAeB…C990537A6 ETH From 0x1ec9fd…176329d9 to 0x51eEc6…f549D8AE260000 USDT From 0x2a8a1F…22a9A680 to 0x8Ed637…24FBa89510 USDC From 0xD92E87…0BB6D19f to 0x00Fd78…dE99cDCe50000 USDC From 0xB6D2e0…7cF402e9 to 0x515761…1bFe888370115.011132 USDT From 0xa1Ce68…3E801ce7 to 0xacc1D9…54543Ef61 ETH From 0x9C59b4…451d98e1 to 0x9e0846…Dc0CFB4B5 ETH From 0xe552F4…BD291eB7 to 0x4977cB…9d55c0A21000 USDT From 0x5d7A41…b2D5aC52 to 0x7A197d…CF797FDA1 ETH From 0xAb2e62…1DE82AdE to 0x1f37c8…5Ac05Fd3100 USDT From 0xd8881c…021008A9 to 0x4B7d34…D16ea1e650000 USDC From 0x98b26F…5dfaf990 to 0x1eE29f…23C19E6E19000 USDC From 0x1e8261…FcC9c281 to 0xb86Dd4…0db3610C10000 USDT From 0x11E5b9…7075Cc79 to 0x244005…d77A2CE110000 USDT From 0xDc4723…24966a20 to 0x257E4E…8FF6FE9B100 USDT From 0xaBB063…cc803d69 to 0x2DA69a…308301BA200000 USDC From 0xd17cE5…882c31d0 to 0xCE83dD…46c8fDe34.5563906104168055 ETH From 0x0b91E4…8227ebC6 to 0x3BF7EF…202f7aB8180058.838165 USDC From 0xfB031C…D690b20E to 0x3E4dF5…90d7bbAb1000 USDT From 0xa2F2d6…0E00E1Cc to 0x330c8e…7E304448100 USDC From 0x3a0B2A…06EE8b2c to 0x530Be8…d3683EB5100000 USDT From 0x7a91c1…2D0662EC to 0xd5Ec60…ef11643325000 USDT From 0x126f21…711754a2 to 0x24cE9f…71974d331 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.002584286055959313 eth 0.002584286055959313 ETH
0x416872…a5b68425	22815710	Mon, Jun 30, 2025 9:22 AM	0x16F09B…6E39b488	From 0x64CB17…eBc11c8f to 0x02889d…B8844398571.51 USDC From 0x36543D…1439ec69 to 0xac91c5…549fF8fc10000 USDC From 0xA3d3B6…a1956063 to 0xe1d948…FA72afa129825.04 USDC From 0x8CD385…e16f3dC8 to 0x817412…0D4d100814900 USDC From 0xA4fF95…a63273bf to 0x39558c…a4191F175000 USDC From 0x96f395…051B735A to 0xF4eF7c…49E3Db071600 USDC From 0x4e66a6…609889A7 to 0xF1A161…2347A2968000 USDC From 0x831275…200C466A to 0x05D11c…b29738BD39264.16 USDC From 0x576907…3C06b268 to 0x4652f5…ac9D38F0235000 USDT From 0xBc6017…53720C24 to 0x6c5951…C188bEf72200.492006 USDC From 0x31d11a…Fbc12bec to 0xFFcC5f…aFD3B44C15000 USDC From 0x9941C2…e6b115b6 to 0x2F6EE7…306dA4e614150 USDC From 0x57698c…87CdB268 to 0x4652f5…ac9D38F0235000 USDT From 0x453dE6…875507Fb to 0x722291…9A859e0B4.007588449621612 Е᠎T᠎Н From 0x209a38…2cD6f4B1 to 0x3a1daA…dCDea7c616021.05065 USDC From 0x68A7A8…eef225f1 to 0xaFDB08…cd3319D35012 USDC From 0xe24c3c…7Be1ff6f to 0x90003a…Ee7a90742527.73 USDC From 0x20645B…4670e963 to 0x3EA22f…8B59E0ae17000 USDC From 0xE1D079…e8983a43 to 0xf972E6…9FF502eE1200 USDC From 0xB08d80…5B40CA3c to 0x8ceF3c…31aB94051368.12 USDT From 0xDF0955…654521a0 to 0xf4BA8D…e1e6c8429400 USDC From 0x54b144…7A005172 to 0x206453…F5E3E963150000 USDC From 0xCb515c…BDB4Ca6c to 0x4e73d5…35763ad5150000 USDC From 0x18623B…A052C5dC to 0x22a351…C8aFb06C1499 USDC From 0x6000ed…b52c3537 to 0xcA455a…435956c61000 USDC From 0xc32C8e…743787a2 to 0x99707E…59b390506300 USDT From 0x5ab252…cc21BC85 to 0x295f4B…5a9a9e384.8795499671401075 Е᠎T᠎Н From 0x863ccf…682ab5a7 to 0x76Bdea…348A97D85868.156026 USDC From 0x3534C1…Dd4AcC1e to 0x20E9D9…327f829A3470 USDT From 0xC3E41b…18D9B030 to 0x079a47…C01C76991401.176471 USDC From 0x693E78…c0092297 to 0x3F70c3…2C83cb4D10000 USDC From 0x668b2A…75d52eCf to 0xCac97e…8c74A69c1400 USDT From 0x482903…e5670890 to 0xf51e63…0DC7975318000 USDC From 0x974D7d…026C8878 to 0xB1C02D…3e7fdE5b695 USDC From 0xFAafe5…26a12230 to 0xa621DB…3A84409E3583.263258 USDC From 0x2F8eA1…e2970447 to 0x082D24…439eBA1C100000 USDC From 0x6b54df…f0Bb1B71 to 0x9fBa06…30487B351000000 USDC From 0xf6d115…38F12405 to 0x65dF0F…f2531d8720000 USDC From 0x814998…1644Db12 to 0xbd6722…Bb98384f15000 USDT From 0x0d927A…D716eCb0 to 0x3E1E38…74e86025380400 USDT From 0x2e8C18…b96E368B to 0xd8D135…48b3800e0.9534293803127261 Е᠎T᠎Н From 0xE13E85…Bb9C3362 to 0x39e231…32E2D6F121.74 Е᠎T᠎Н From 0xA2dE1d…BbE00E0C to 0xcF97fF…2E65772A70733.036 USDC From 0x5b3fa5…c974131c to 0x41396D…6486b08D4300 USDC From 0xf77335…6c00891a to 0xB804a4…A0148393500.078596 USDC From 0xAa6988…D7f9AAd7 to 0xdbb891…2D954f631675 USDC From 0x0eC945…b9830859 to 0x916aA7…49f64A4E3935.069767 USDC From 0x054125…2479770C to 0x9a63b4…6Ab3Ba908801.93281 USDC From 0x7dA798…8601862C to 0x67019c…260EE7F02500 USDC From 0xF5792E…6D3181d0 to 0x23e363…490769788943.686913 USDC From 0x0F8D2c…26064b3a to 0xfa5247…75fC71cA19879 USDC From 0xd4439c…22cE7b40 to 0x31AaF8…9709faE31000 USDC From 0x25A28f…685656de to 0x08F819…f4d31AE23060 USDC From 0x64A9dd…038cF933 to 0xC48aB8…DBE7778f5164.384266 USDC From 0x85AC39…867F255f to 0x91eCb6…8403Fb913104.139147 USDC From 0xa7FF54…C794d436 to 0x584b48…0f65A4621500 USDC From 0x83DFA0…1f1A0293 to 0x92De3B…CdbAA5F3442.923638 USDT From 0x40C432…59d21550 to 0x3A824A…7b2e54fA64 USDT From 0x028157…0dbffDbF to 0xf05619…1169fC723000 USDC From 0x2B8d5C…7bf21Af0 to 0x3648EE…9ad6912A200000 USDC From 0x079a46…06167699 to 0xdAdb99…a7820c241505.511 USDC From 0x99934A…85B85ae5 to 0xB394cD…C20a67e5800 USDC From 0xeB6968…D8d0BCB2 to 0xF26cd1…6913513649990.993771 USDT From 0xfCc755…1E101A89 to 0xb4A42e…F3Db6E0A200000 USDT From 0x487216…431eA6b5 to 0x6f3C5E…9A55D5e15500 USDC From 0xDd85b4…3ccaa0F7 to 0x56c30a…7A2C5D5c40000 USDC From 0xEc912A…9a9a2020 to 0xB5626a…C35913de1000 USDC From 0xefe7bD…a1269D56 to 0xeAeD21…48c8545520000 USDC From 0x69E1d4…E4880fb6 to 0xc3e4E3…f045B0307000 USDC From 0xd43Ccb…64Aa13E2 to 0x894741…6035822A10000 USDT From 0x79EcEd…69727B72 to 0xe29409…863E8B2F600 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000368830021203828 eth 0.000368830021203828 ETH
0x5d5777…9904dba0	22815703	Mon, Jun 30, 2025 9:21 AM	0x16F09B…6E39b488	From 0xA2d5D9…23015525 to 0x72DcBd…5161289C24681.121215 USDT From 0x26B4ac…687c034C to 0x4D78e3…dc70D7aa1e-8 WBTC From 0x70AfC6…d93c46c6 to 0xF5d3C0…41a583DE0.709449808705547 Е᠎T᠎Н From 0xCAf1e8…E2E06F77 to 0x7F6eAE…6C85af7910000 USDT From 0x62FED2…cf97B673 to 0xA3FD9b…9Ec217E44.339922349210618 Е᠎T᠎Н From 0x1A2b8e…C1164951 to 0x05Ba75…0A55D2872424.54 USDT From 0x3422D9…0d7672D1 to 0x6FBF5f…c5E637A68200.835069 USDT From 0xFA760B…CA1f9dB9 to 0xD3a64a…533b5B9934000.979134 USDC From 0xfeef17…F398c6FD to 0x7C5f42…51D3519B750000 USDC From 0xbcD5b6…55b83F89 to 0x445F76…489AbD97738676.306089 USDC From 0x7F6e17…8c56af79 to 0x382c34…D95A4aCe22368 USDT From 0x668b2A…75d52eCf to 0xA46a59…A696BB1A595 USDT From 0xA6991A…3e135F86 to 0xFd7fE5…cfb64663234.68394 USDT From 0x7289FA…c4B8c3fE to 0xf8B2AE…9867AbBA24000 USDT From 0x4689Aa…551c49a8 to 0x44190b…708601Ea0.98 Е᠎T᠎Н From 0x3534C1…Dd4AcC1e to 0x17aFB3…506B10923000 USDT From 0x81B360…E854D481 to 0x35b7D8…CC4935050.15 Е᠎T᠎Н From 0xFd6460…103093dE to 0xA6C2BD…6f967FEc24105 USDT From 0xd25eBd…bE5a432E to 0xFE6dae…94b0f88e30.568720243194765 Е᠎T᠎Н From 0xa12dc2…929CD045 to 0x52Edb5…62C7E96E11400 USDT From 0xa37558…2477Bc42 to 0x1880A4…493f29C83.408181979728271 Е᠎T᠎Н From 0x302Fc4…3753E0A2 to 0xFd6423…302693dE11841.399447 USDT From 0x487216…431eA6b5 to 0xd74171…04B2108b3000 USDC From 0x054125…2479770C to 0x9a63b4…6Ab3Ba908801.93281 USDC From 0xF8d386…E459fF87 to 0xBA0CeA…Dd4F171c0.9 Е᠎T᠎Н From 0xD49705…78D65076 to 0xcd53c3…Ea1Fa08e36096.540543 USDT From 0x556052…4E39c539 to 0xe99A0c…672Ae93f733.63872292 Е᠎T᠎Н From 0xDe1232…52e4A3e1 to 0x615553…36C6aC6A0.015 Е᠎T᠎Н From 0x812148…7BCeBf99 to 0xe99C9c…3FbE47e633466.54 USDC From 0x49Ebc7…53431dfa to 0x95A133…091Afe161894.58 USDT From 0x0e5BF3…5BB85842 to 0x08bFDA…1D4d1fd30.6996597453583423 Е᠎T᠎Н From 0x314A30…7176d029 to 0xA413A6…c9E8f18E0.515 Е᠎T᠎Н From 0x885396…6D36069A to 0x23f2b2…AFeF2aAe3.4180675308391915 Е᠎T᠎Н From 0x7d2E24…c8e0C2F3 to 0xe7Dc97…48d22b6a1e-8 LINK From 0xE99CB3…F06b47e6 to 0xb88000…c270918d15000 USDC From 0x7E2df2…b3b38456 to 0x737FF0…a1e8636410000 USDC From 0xA09Db5…2D35d8FA to 0x7E2dB8…2ca5845611728.83 USDC From 0x814998…1644Db12 to 0xbd6722…Bb98384f100 USDT From 0xB9A60E…e2dbfd0E to 0xAb4205…8437fd202.95 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.0002226541800456 eth 0.0002226541800456 ETH