Address 0xc9C25c45A02423B01a9A433dC88fECc79D09828c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2a2ba6…9a33a40c	23404721	Sat, Sep 20, 2025 1:58 PM	0x6860c4…Cb7FdF8D	From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0xfF5eDc…80a976B1 to 0x58Ef35…64356bba18000 USDT From 0x285BC1…eE4FD385 to 0xc0d7e5…D08fF2105000 USDT From 0xf47609…26cF2daA to 0x117DcD…6606F9491363.187235 USDC From 0x3C88b3…6B4D248b to 0xB1F7D2…e80c0453990 USDC From 0x09B125…Fd99aD5B to 0x0B6D9e…02dcaC421000000 USDT From 0xC4fa95…3B137872 to 0xefD894…dE72dCdE29.36 USDC From 0x80cc3E…62372f95 to 0x3E6eF0…E67Dc34043470.451209 USDT From 0x5050a9…B80e537A to 0x74E6c8…5343458B7.5e-9 ERC20 From 0x706DA8…6e38abE1 to 0x3dEbE8…67BdA997300.203468 USDT From 0x141c93…B4fFd26b to 0x0074B5…9b40C2060.1 ETH From 0xF6a991…22e4eDf7 to 0xBf437D…366eEf990.0276968865062555 ETH From 0xb6528a…E51e0b2d to 0x0fa8d0…59C6d9CD0.009 ETH From 0x9d2226…a769cc68 to 0x3bA11a…Ca1b5Aa70.827554879337405 ETH From 0xb7cDE5…B3754D5e to 0x0E7420…6CF73b3280 USDC From 0x8B518f…A744fDdA to 0x526fAC…b3B52eA6307.804 USDT From 0x6BeDc9…5BE492E1 to 0x6e7A4C…3BAf0107120 USDT From 0x79cB14…12aC05b5 to 0xCaAfaA…5693b0463.4 ETH From 0x6EDfa6…C45CcACF to 0x117DcD…6606F949152.72 USDT From 0x52a2a6…00a597e3 to 0xE347a7…CdbE19640.957839 USDC From 0x4a5683…eeAf300C to 0x5453C7…c04D67903091 USDC From 0xa3D451…84cd7f1D to 0xfF8b34…225F2B27109410.006327 USDT From 0x91b06B…ef2c321F to 0xf21cD0…5a7B56dF28016.006448 USDT From 0x043e1f…d1887A72 to 0x157C76…6213606510 USDT From 0x91e593…eA290D86 to 0xD6eB5C…7056CD8d0.3999848272915759 ETH From 0xD3Ab72…D80Ff290 to 0x2640e9…c43180362.8 ETH From 0xd2B014…A0523E55 to 0xAA5B8A…ed00dC9f257.352245 USDC From 0x4b9852…41299EDD to 0x95799D…d1aDad2679 USDT From 0x5C4fF0…46eCaec3 to 0xB012E2…6a4588A863 USDC From 0x77FB32…1f5304bD to 0x8c6E38…952A6ADd0.182 ETH From 0xFEAC46…7433A260 to 0xd1943e…C0662A622500 USDT From 0xb30EB1…8B291519 to 0x70A0A1…5D81a8a51001 USDT From 0x458b56…174Ad48E to 0x24eB80…635Cd25e26065.542123 USDT From 0x968e20…89F0F305 to 0x171ddB…98e960472000000 DAI From 0xf27D7E…3990197e to 0x5B16B1…5A07799B3253.51 USDC From 0x0db33d…e0e3fDE0 to 0xe6213A…2C8900271000 USDC From 0x04De67…eAefF8A1 to 0xD89B44…E73215D62600 USDT From 0xfA1D3F…46F8d812 to 0x661d11…C51C2D640.01975858269432956 ETH From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A82676.897856 USDT From 0x1A49CD…d615e074 to 0xF1aD05…4d007FcE90 USDC From 0x563C38…e607788E to 0xb33521…b88E3aaD4.670489 ETH From 0xB2a404…E5709908 to 0x040408…c560830f99950 USDC From 0xE1C54F…efD34CF3 to 0xfd4964…198326Bd29330 USDT From 0x6ae4Cc…B8Cf7Fe9 to 0x5de301…f4E486d00.05255851866177342 ETH From 0x8BBeFb…7397C404 to 0x75249B…4a0c2c380.08005 ETH From 0x01AEb4…fcc38EA9 to 0x066561…0708F09c1759.097927 USDT From 0xc7764e…0a63a234 to 0x82F818…d88925990.004530472229872132 ETH From 0xb752b7…Fab05104 to 0x493a54…195c80671680 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x28b457…a7d35AF4 to 0xdc1A27…4005D3730.09191200000000002 ETH From 0x934664…6503d9F5 to 0x18fe63…284ead960.000196 ETH From 0x031ce1…674b1AD6 to 0x2e127D…b187262B4000 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.2288979023796226 ETH From 0x84E2d1…75D68454 to 0x46a17b…1e15071613898.510147 USDT From 0x0D4692…827A7D1A to 0xD1Cd4f…792B52670.0151 ETH From 0xa26042…E8d87B45 to 0x3F6a6A…1bc6A1a180 USDT From 0xE09cf8…2b90f67e to 0xa9A62E…f858bb04499996.01 USDC From 0x6881A6…70B1D368 to 0xB012E2…6a4588A859 USDT From 0x4B8Ae9…dA101Bb1 to 0xd36011…B8cB367f2140.96924 USDC From 0x6d3fA2…F848770d to 0xB8D831…5F7479570.010624 ETH From 0x93b8b4…E66f3428 to 0x99Ae3A…dd38647A60896 USDT From 0xbD53fc…11Ab1A48 to 0xAa8b63…4F133EfB965.58 USDT From 0xe5e3B0…1D32E5CB to 0x7Db5e6…89ec644A254.368931 USDT From 0x8C1741…f35cb2C3 to 0xD3bAEB…b9a2D10C32.191699 USDT From 0x2e6266…84Ca53f8 to 0x6a724A…00FD87eA1 ETH From 0xc512eE…37600000 to 0xe68cdc…BaED250B41.543 USDT From 0xA010aE…f395B8aB to 0x24746C…Dc6b74580.026728605755737964 ETH From 0xcFcE11…7f78229c to 0xeef0cd…DA4267952000 USDC From 0x9c98C4…c534B46E to 0xA5197C…c21Dd55f19999.381353 USDC From 0x39fa7e…a952b03f to 0x3AEcf6…E780e6280.8026926826524456 ETH From 0x95a8Cd…9919d793 to 0x79FE29…EF0bD35B1137.16 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146614.822773 USDT From 0x957e85…893aB4a2 to 0x1ED898…ce1aB1Ea10430 USDT From 0x1D7110…57B56eE2 to 0xa81e02…AbAC3Fa43200 USDC From 0xf0a6c5…0C928020 to 0x85E9fC…920B78BC588.986078008218 ERC20 From 0x103daA…bc8f539D to 0x90BC88…4B4900cB176.3 USDT From 0x2eD7c7…6e834Fd0 to 0xfA9Cd3…74f20D6a9.9 ETH From 0xD4Ca31…C64f8c79 to 0x234014…df592acb8983.404401 USDC From 0x024F5C…A61774b5 to 0x40Dd60…7Af777Fd20294.82171 USDT From 0x74AF16…123800d6 to 0x71AEA1…0ef35F9e100 USDC From 0x68477C…D87F0C0D to 0xa8C3AF…908d5B1018 ETH From 0x608411…6159d529 to 0xe49d80…e89ebCD013991.81 USDC From 0x5c638b…C2754366 to 0xeD12AC…e62d97d07.91419633 ETH From 0xfD9627…81A65065 to 0x9aE896…947d4e6B0.00462301 ETH From 0x39C3A6…D857cfA4 to 0x17d557…940C03C2400 ETH From 0x6cadC4…147Ae205 to 0xE9AEa3…633A5d272.5264203478104603 ETH From 0x8f2aef…498eBBeb to 0x71b8d6…dA0deC60207 USDC From 0x69c40F…c10De8Bd to 0xbA3ff6…9Ad552de0.05176805 ETH From 0x12184e…557f78c6 to 0xd06032…B8468F1111597.548700000001 DAI From 0x6B9dEc…aB58251D to 0xAc4A30…c204a1eD0.025994326110548 ETH From 0x184980…415553aB to 0x458eB3…bC1c5e200.24729078221366302 ETH From 0xe92a58…58Fd4794 to 0xE9F54B…1203161d20 ETH From 0x0914B2…85C338D6 to 0xAA5B8A…ed00dC9f396.8 USDC From 0x158980…C3a3EBB8 to 0x749294…2939450C0.3155495707608146 ETH From 0x97885A…56D61C6F to 0xaD9e4f…c69110412811.83 USDT From 0xe6DC06…0A5316ea to 0x273052…8ACE53510.1 ETH From 0x5fBc66…89733EFf to 0xF00d9C…8ffC24922.408351e-8 ERC20 From 0xf41834…Acac109D to 0x95766E…a33aB4a2210.4 USDT From 0x0c9817…43606270 to 0xc04A49…00c015A639617.0035 USDC From 0x2596a1…d6f158Fa to 0x0c5948…97194D0045 ETH From 0xb8ac5c…31B61e24 to 0x01c178…9beDFd8150 USDT From 0x9f842d…48036132 to 0x0c4602…4b4687D20.003654894020575524 ETH From 0xa52a12…a57E5EAf to 0x5770a3…f526431b0.008 ETH From 0x0EE077…8B92EA07 to 0xD41923…34aFfd382652.42 USDC From 0xe7bEb9…372CfDb8 to 0x67c2Fc…7A40336123905 USDT From 0x93e5Af…E26cfE20 to 0x3a9d1c…Bc722a811000 USDT From 0x70fcA7…1550624E to 0x1Bba11…D635AF070.059504402822662 ETH From 0x04E2DE…13805c09 to 0x5B16B1…5A07799B3969.826102 USDT From 0xd012e0…E53a901b to 0x70518d…Aa6C23a720000 USDC From 0x3BCF76…665B21e9 to 0xC7d845…fd6Cf59C47607.87 USDC From 0x46CF75…ca3A9A2B to 0xAa8b63…4F133EfB4999998.8 USDT From 0xb27615…2175C2F8 to 0xfEF8C5…AA218aB03257.94 USDC From 0xdf1cB8…379FC106 to 0xA8460a…0d2488fC15000 USDC From 0xb1E58b…af629eeC to 0x8Db608…9E7AC42c7.452468137502642 ETH From 0xaA8ba7…0A133efb to 0x6abcD4…7fD3857826.208001 USDT From 0xb77dE6…168cDaeb to 0xBdb416…Bf660bB6586.166471 USDT From 0x1a25F7…F19A0D37 to 0xCe6110…BF4be9490.003300942000186955 ETH From 0xBeEeed…7Db90076 to 0xA1AcFE…e05f246A5 ETH From 0x4687E9…4c69b8B0 to 0xcbe115…58C9829a1000 USDC From 0xf5B532…1B6Fe835 to 0x928e3f…403b03b030000 USDT From 0x646ACa…f9879BFd to 0xE1a8Cf…F6a1300D5 ETH From 0x34D6F0…5bC2102b to 0xa32D0c…6DaE9C4110335 USDT From 0x7E598c…9423fA3d to 0x30F7d5…C576a4371514.47 USDT From 0x4FD1B0…3D0142c3 to 0x8c6E38…952A6ADd56695 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681139724 USDC From 0xe95969…6Ba5F9a1 to 0x95766E…a33aB4a21500 USDT From 0x762867…2d08B61F to 0x6cf29A…ed7E54BA27890 USDC From 0x4Cda3c…18912b01 to 0x8e53c6…1FeEeAed75550.001273 USDT From 0x57C674…9a4d76C8 to 0x602B13…A5597cB21113.59687 USDT From 0xa2b0CC…3bcAb4e2 to 0xa5123e…ec37c4A41.03481508 ETH From 0x39a311…1c937d05 to 0x8385e3…2Eddf0F990 USDT From 0xEC9dE7…253fa857 to 0xC8a54b…d5EB9C3715000.02451 USDT From 0x526aB7…4c54d450 to 0xbF0BcA…fA89FCe61596.871814 USDT From 0xe9A9eC…2A5be2BC to 0x440051…c00c7F6d1016.5 USDT From 0x186EF3…a98e8031 to 0xD45BC6…E4ddb5961000 USDC From 0xC26E39…5E5086F0 to 0x60844f…1359d52933 ETH From 0xC1c772…167289f1 to 0x682AF0…acdB408680.001441 USDT From 0x1875D5…Ed11B22a to 0x24eA0f…6fDc404f0.1892 ETH From 0xf33eA7…19Ac011c to 0xB42dDb…25238a872.9e-8 ERC20 From 0xe96542…52d1D309 to 0xd3896E…0FFf46e9100 USDT From 0xBBA8B4…06f2B451 to 0xa39d85…e2F4Fb5A11.5 ERC20 From 0xc5332c…91b80D9C to 0x447Ffd…10367c805.26 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1350 USDT From 0x728017…fd21d26b to 0x37Af55…54B405f01500 USDT From 0x48ef89…a827c7AC to 0x5f0D7D…8b8958cA8.5 ETH From 0xCaaa08…7723a700 to 0x397afB…d762BA50300 USDT From 0xc3D446…4d61c267 to 0x2df5Cb…ADc2BE2C98609.91 USDC From 0xf17B9A…5Bba4eA4 to 0x812DF1…879Ad6760.6158444807190858 ETH From 0x69E489…0C1d315d to 0xd7FD9a…Eb1bd46b0.1 ETH From 0x48D656…9Cd6677a to 0x3Af79b…C6491fC0600.023271 USDC From 0xDAC71A…28341e94 to 0xFaBDea…2C3657A40.01077951 ETH From 0x9FeA33…07178F61 to 0x3b9a26…9c55abDA6.57198048281e-7 ERC20 From 0xBBD618…0A7F85DF to 0xdAbe1C…EbA719810.00448641 ETH From 0xF7DAF9…B9AF085E to 0xF137c6…65005ACd26000 USDT From 0x5b4091…B1c9D735 to 0xfC6889…0D433d5e2.219 ERC20 From 0x8BB9dE…00145eCe to 0x4dEeBb…f71B82882400 USDT From 0x2F8E6C…2A81B871 to 0x08D178…6b19755E9.828945 USDT From 0xaA8ba7…0A133efb to 0x7AA5D9…c3EE2b0094.2149 USDT From 0x838919…Ba692DB4 to 0x924b23…E819981C15000 USDT From 0x2b61f4…16e88635 to 0x864bb8…3AbE73F02004.79379 USDC From 0x228AE7…Ac969BB2 to 0x3AEcf6…E780e6281.1266955645633165 ETH From 0xe1ca41…d35c7aa9 to 0x22D17d…035881c828 USDT From 0x1c6739…8Fdf59ad to 0xDA4AFF…49dA02a7100000 USDC From 0x99a753…806CeCa7 to 0x3c5d93…0791f3660.049970570345774 ETH From 0x1502F6…0F488195 to 0xC09138…c575565f127.37 USDT From 0xa009De…affdd0a4 to 0xbF6949…46ded2620.004362499838861 ETH From 0x17e660…84b9af26 to 0xd8820B…dB43d128150 USDT From 0xc121E4…7969C48b to 0x8553B5…DCa01Dc6197.1 USDT From 0xD2ed06…6cdd65Df to 0x8816b6…518ECB9c34.938789748889526 ETH From 0xF5949d…26dc6434 to 0x37bf04…0654cAD01.4702225678259966 ETH From 0xddF80c…C25565F8 to 0x7B189a…FF4B0e186.206 ETH From 0x5fD6e6…6635581f to 0xc287BB…3323bbD7350000 USDC From 0xcC9C1E…EEdA3a08 to 0x0FeD83…4Fc7dF1B1.036979 ETH From 0x6E7674…96af0107 to 0xca049D…d99D5dc60.000081035835995037 ETH From 0xbAe079…27fe61a3 to 0x39Db4F…61a42EFE25 USDC From 0x8b43E5…6c60266a to 0x70743A…2303094d0.00600421775 ETH From 0x8F384A…5f2e0540 to 0xed20f3…226901Ba68099.497792 USDT From 0xa2379C…e1B6Eb27 to 0x151943…f42d98d230 USDT From 0x64D026…97BDcE83 to 0xf9c68F…d6f50E6B68992.353862 USDT From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE2330 USDT From 0x952e36…0a8DFF8c to 0x9dE360…407fd8a71910 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.03037993816574708 ETH From 0x897261…98094793 to 0x3F2a0E…F704505B3000 USDT From 0x314f93…4813D755 to 0xc82D7D…961f0c4A0.00621736 ETH From 0x170d1a…E9DA22C1 to 0xF24a41…70ecB75e50000 USDT From 0xeE6A5b…95F4Ea11 to 0x0fdb1c…720f9DBD5000 USDC From 0x975831…06F63B81 to 0x3dEbE8…67BdA997500.934878 USDT From 0x63177E…A1f0EC3f to 0x74d01e…bC01663123.9766 ERC20 From 0x2e170d…47F2e153 to 0xaFaC21…042C71Ce300 USDT From 0x729499…Fa5BE3E1 to 0x7E3955…6d1C4fa21.7 ETH From 0x97e740…447e7D6b to 0x2eA897…7745F9eB0.023011573304591 ETH From 0xc33FB3…6C2606cf to 0x6Bd25a…f1D72ad10.01072568839837 ETH From 0xCCA237…6FbcC195 to 0xD99f33…eC6bE51D119.9093 USDT From 0x438314…B0e93459 to 0xAc4A30…c204a1eD97 USDT From 0xf2B71D…aE60e3E3 to 0x17687e…479B46d00.29999521154898295 ETH From 0x5D6053…3dD45667 to 0xA3f5EA…bef4649c0.13543284 ETH From 0xa82074…d231EEa5 to 0x14Eb74…31d7F99C0.3 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee1999.322988508 ERC20 From 0x516726…2A0F2CcD to 0xe1C034…2E5EcC062000.026156 USDT From 0x248f87…d05b0a30 to 0x37Ec48…550Ce8885897.482306125586 DAI From 0x50f450…8ddA3f43 to 0xC4F719…56AA11EC20000 USDT From 0x0Cf113…a01363B0 to 0x15328D…A382312B14213 USDT From 0x4aB5Ce…f49107cd to 0xE9001e…20973F991 ETH From 0x35b56c…c051786A to 0x53cb0B…DE7aB06934306.48 USDC From 0x23b7A2…E576ace7 to 0x7D6df1…02053EBe1123.5573 USDT From 0xAa46c1…06d8566B to 0x0FB289…f9d20B410.2299890501870793 ETH From 0x2Ac3Ee…abf29883 to 0x60b14A…9587aabb27000 USDC From 0x496B59…f61c1926 to 0x615bF0…6Cf4790511.693841 USDT From 0x6F1575…785DC4EB to 0x11aBEF…4Bfe30124000 USDT From 0xf58317…127f0c36 to 0x10C8c0…6D4a376B1.0003e-8 ERC20 From 0x159431…66Fa842e to 0x3F9a14…BE2532dB100000 USDT From 0x5BD8E5…2AD1D4d3 to 0x2Ecfd6…a79b2C870.003 ETH From 0x021A44…15c3fC0F to 0xC8766c…dE6a7Dd55000 USDT From 0x7ECC09…ef28EB48 to 0x5cE99b…C99fe1379001.773349 USDC From 0xF06f6a…4010D021 to 0x6d96B6…72a8A9cb20000 USDT From 0xeAB87C…8f5e839A to 0x0B2fe8…98429C7E41000 USDT From 0xe250CC…0B333c90 to 0x317039…3aA74b6E2.5e-8 ERC20 From 0xd34343…eB509B89 to 0x55874d…F9de1a7810 ETH From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241000 USDT From 0xd2deE8…878cC7D1 to 0x1a7620…873f4e32300 USDT From 0x6066Ee…CeB2942d to 0x9de2B8…103A0416500 USDT From 0xE55a4d…29CCbd86 to 0xfcb542…DF882a7B76965 USDT From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.004995086912765 ETH From 0x6F8ba8…A222f0c8 to 0xEcFCc2…FFa8Dddc55.17 USDT From 0x60b47B…F8383103 to 0x9E5DBE…B6002FE96.372926546954732 ETH From 0xa1BD29…782dF43f to 0xa1F22a…64569bFf0.053 ETH From 0x414c30…2e7c883D to 0x64bE95…5e0698a6526779.725301 USDC From 0x770930…A96a5E8B to 0x02b86b…5d4b61e727000 USDC From 0x320652…f5080b6B to 0x6bB9c9…78170ba710000 USDT From 0x4ea246…BB22f483 to 0x8E33E9…c57C52a519.0896 USDT From 0x41285b…64092846 to 0xA7D618…CB437f686 ETH From 0x5B7626…22Aa5b88 to 0x96170F…e2C1099315000 USDT From 0x509C7b…eB039165 to 0xBAB15E…B73Ff19b500.76187 USDT From 0xd85C67…2f71A6dB to 0xcDDf6b…a6F26D973499.414053 USDC From 0x449AB2…Bb09B818 to 0x7Db5e6…89ec644A366.826541 USDT From 0x7605BF…E2653a49 to 0x7DB21A…Bbdec9cC30000 USDT From 0x904c27…Ee210291 to 0xd006f0…Dd31CF660.000016273360051637 ETH From 0x85035A…972d17Ed to 0x29E19B…ce4D61dD0.259993821834461 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03707326356557055 ETH From 0xAdfC84…003923fA to 0xb09939…AF7B73970.01 ETH From 0x1B2cCe…3181ED63 to 0x6a77e6…9A67819d1500 USDT From 0xc9C25c…9D09828c to 0x4C39fD…CDB2d3670.024628 ETH From 0x65fa67…45529d58 to 0xdc1A27…4005D3730.0528586 ETH From 0xB971E9…3d324672 to 0xa73116…0e39b0C72856.95 USDC From 0x7d0D74…96E09875 to 0x1a53DE…f6468Ab6500000 USDC From 0x5a880c…7d4096D3 to 0x25D639…c13A9A89223.655265 USDT From 0x89D98e…72E34014 to 0x4dD4cB…e1b860c91347810 DAI From 0x8250c0…1F5Fb4Fb to 0xd6423E…23486C320.09 ETH From 0x2FC5fE…33bfAdD9 to 0x7019d8…81e6797c45.16 USDT From 0x6924Dd…e0D19235 to 0x37EFBF…Fd84563b0.01 ETH From 0xC2c911…5867cEC7 to 0x4E1E4c…6E547A9830000 USDT From 0x70A6b0…1568D292 to 0xf0c180…76276B8618039 USDT From 0x6d800F…2AaCBf02 to 0xBbE99B…772a77221.7233858641951234 ETH From 0xE7Daba…9c1684CA to 0x21b77E…43819ab94677.19 USDT From 0xDeC542…4478d9bE to 0x95766E…a33aB4a2216.85 USDT From 0x654343…D2163219 to 0x1884dE…983a677f1000 USDT From 0x7b02E5…BBe1e5c7 to 0xe38398…A2DcdDF4401 USDC From 0x257ee9…dCc2Fe9B to 0xC3745E…Fe99017b0.01 ETH From 0x02003e…8C6e6024 to 0x6eA01A…f9f4A72D4.25 USDT From 0x5d9d85…06f6bEDa to 0xc87bf5…4FD8F6611.069371508797783 ETH From 0x9CBB03…1E9D15cE to 0x2eBFB4…AA2E96410.05 ETH From 0xEAbf36…e5bcbE5F to 0x20652f…b927f1Fb50 USDT From 0x739137…1B38a2a6 to 0x842F09…0Fb7773a5473549.03 USDC From 0x1380DF…aFc048b3 to 0x5B16B1…5A07799B200 USDT From 0x966941…45C55103 to 0x327104…b910DEdf10 USDT From 0x62443d…42B68251 to 0x2ebdB7…8B31ee335.3111872710000005 ETH From 0x253305…C82EC486 to 0xC5544b…2ccddA440.1 ETH From 0xf586A3…FA80120a to 0x3d3411…e5716Fdb80000 USDC From 0xa957e9…BB2226f2 to 0x00064b…2237bE590.01 ETH From 0xf2902b…5e0798C8 to 0xd35FeC…cDCe08435775 USDT From 0x5b839d…BcA80869 to 0x397afB…d762BA50100 USDT From 0xA4B493…3111c52C to 0x3259f8…F687497c14.019 USDT From 0x2F8E6C…2A81B871 to 0xBd11da…5AAb86050.6796 ETH From 0xDfC169…8CA552C1 to 0x93E00c…2604B18B10000 USDT From 0xe10FC2…A6a38015 to 0xDD8EBD…45948ff919000 USDC From 0xED849C…5ed6a29D to 0xD3bAEB…b9a2D10C1173 USDC From 0x7A0170…d5517aE0 to 0x03b996…93bAA4360.759996903843223 ETH From 0x9e986b…a6C934C7 to 0x04ff6C…cd0D001a0.0130361693445109 ETH From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0x885A50…8A2866CA to 0x0efb9C…F09bE235309.681547 USDT From 0x249C86…8dF17363 to 0x3F6a6A…1bc6A1a121 USDT From 0x201ce5…26cD6a9F to 0xF651f0…d92976a740956.674746 USDT From 0x384E89…70cAC8b6 to 0xE347a7…CdbE19640.00249163142292356 ETH From 0x0199C2…ab4D515F to 0x056C42…D423B308120 USDC From 0xB76971…3625028C to 0x7C1F37…AD1Ceb44119775 USDT From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A85000 USDT From 0xb462fD…069A68ff to 0xd3bbD0…D29f59094000 USDT From 0xBaBc52…e2abeF2C to 0x0f3262…4Bb049e6258000 USDC From 0x3B2571…0CB69195 to 0xD81bC2…d6dD1BB540 USDT From 0xFe42E7…755b9092 to 0x95766E…a33aB4a2225.19 USDT From 0x0D242E…B25EB3a3 to 0xd2609F…0d57E0b31200 USDT From 0x85097c…0c12A619 to 0x308E85…a47Bb6580.00018945762402 ETH From 0xEC02A8…0355B43a to 0x802432…eBc149802e-10 ERC20 From 0x588Bd3…5de519A1 to 0x174c57…6a29977a40 USDC From 0x596357…19Ff52EF to 0x7E199e…9483D07d2308 USDT From 0x07ce89…9D4350D3 to 0xccF4bc…E05Cf65210000 USDT From 0x16c149…92145F96 to 0xE16C00…FB97a83d89000 USDT From 0x275443…bFCAfF4A to 0x70Ff62…ce973b760.2583317326047064 ETH From 0xec82F4…Eb0C007F to 0x95766E…a33aB4a2280 USDT From 0x998687…baA05EFf to 0xEE2d32…8e0AC7BC1269.394 USDT From 0xC48a1f…05F34E6e to 0xf6d34D…b4c005d82 USDT From 0xaE4845…2A269845 to 0xFaBDea…2C3657A4135.059426 USDT From 0x403aA4…3C8fFE5d to 0x1e2F2D…c7e20dc39.9235 ETH From 0xeF5564…C5416E3e to 0xE76078…5a7af53743670 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7300 USDT From 0x9dDf33…178FaF44 to 0xdBcE9c…306AF83D0.0009 ETH From 0xFBA0D0…eaeeDA12 to 0x5C9dD9…e5DBB2CE0.003 ETH From 0xa5E630…48C539e9 to 0x4C39fD…CDB2d36742 USDT From 0xe2661d…fb28aefD to 0xC10439…6e0307291500 USDC From 0x1A7548…4dF81CDa to 0x05B4B0…91ec891c0.1688101808294657 ETH From 0x4Ee8bB…e030542C to 0x431a21…d80658Ef140.37 USDT From 0xD3928a…84cC94bF to 0x3AEcf6…E780e6280.024801844165346126 ETH From 0x29d2E3…11d7abfA to 0x198c75…A98b53210.21697635462138537 ETH From 0x3FC1A1…2B5613f0 to 0xe46374…9257081e1 ETH From 0xf867D7…58FD14BE to 0x126210…D216E7492 ETH From 0x59c282…15C91aeE to 0x0c4602…4b4687D20.491199337422911 ETH From 0x33955F…78d68E38 to 0xF272D1…23f66bb80.01 ETH From 0x44AB64…fbf5F491 to 0x6dfA8c…8646922B0.009451469382413 ETH From 0x2B5C1E…518dBA7B to 0xB901bd…4acD965F1353.700204 USDT From 0xA0F58C…7fAeD4C6 to 0xe3B462…43dBCF5020000 USDT From 0x174192…F229977a to 0x2403DD…EaE3E8d92000 USDT From 0xC28a62…c2779AbF to 0x37BD4F…0e48Ea14100 USDC From 0x394300…D45cd2C5 to 0x24eA0f…6fDc404f66 USDT From 0xdAc48F…a131CC1E to 0x917256…b75D4B0B0.026876525534148 ETH From 0x9c240d…8a52D173 to 0xE07142…b7D45D611000 USDC From 0xE19f3f…0d83830B to 0x88bFeE…e54dfdc6100.14086211592104 ETH From 0xAB47Bd…45dcE690 to 0x413570…B67E0Cef17749.92 USDC From 0x2b911a…A4015b53 to 0xCd16f3…3dd6091e5.002589e-8 ERC20 From 0x1b0E6E…3CeBBC0a to 0x92206C…69172F15500000 USDT From 0xaDe021…1d661214 to 0xaC6EA4…ab007a9b50000 USDT From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.006932926295386 ETH From 0xf66C4D…146D3B87 to 0xc035C1…B8b6A5749000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x1adE53…371FE590 to 0x3787fb…Fb5995eA6772 USDC From 0xA8020E…2d0100c2 to 0x0Fd4f1…0C5982983.9767078758431524 ERC20 From 0xC220BA…4619EEC7 to 0x0d9976…6446CEEe8850 USDT From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d3250000 USDT From 0x1cA35F…93a975b9 to 0x74abC8…C3a72B290.03 ETH From 0x3fc6EC…Bfe1709c to 0xD7232e…906922ED0.02 ETH From 0xf972Db…A4209943 to 0xdc1A27…4005D37349.971965 USDT From 0x511677…12142F8A to 0x3d3B9c…b5f6f4AF1 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00001501570944 ETH From 0x2f8A98…1A2B14dc to 0x71c797…C283275C3000 USDT From 0x228AE7…Ac969BB2 to 0x3AEcf6…E780e6280.7396880030355045 ETH From 0xA6a5B8…f7070ebF to 0xfb3fFB…7ca63293281.7 USDT From 0x470047…b5Fb849A to 0xffc0b9…0d81b44c8000 USDC From 0x58BeCa…eB729696 to 0xA66121…56af38540.01 ETH From 0x20f186…D3de63bF to 0x3F6a6A…1bc6A1a1370 USDT From 0x4bc805…26D15EF4 to 0x106f6C…5EAC301d10000 USDT From 0x9Ce567…63e649B7 to 0x5aC021…34283b560.03941994859638703 ETH From 0xE99768…06215a57 to 0x426175…7796E03A12500 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146622.59594 USDT From 0xe2732b…Ff732a0B to 0x86Fd87…cB0C26A10.52222649683 ETH From 0x71A060…780839B5 to 0x6a4163…283B031E0.011255693589847267 ETH From 0x6EA7c4…AA9b8DBc to 0x8193d9…512869F450 USDT From 0x0bffa1…7724C2e7 to 0x6DF204…B273ca585000 USDC From 0xE788dE…8D46b945 to 0xcbD772…608AE862601.5 USDT From 0x7B210C…B434387F to 0x3f90d1…e2DFF0917790 USDC From 0xe94c80…bB6C49A8 to 0x7B77Bd…EAA13Dad3999 USDT From 0xab2118…200E4172 to 0x386ea2…0c6b1A9a70.054 USDT From 0xDD92f5…7D890cD7 to 0xD1Cd4f…792B52670.0155 ETH From 0x5f1b88…776f6607 to 0x6dfA8c…8646922B0.9980151679907541 ETH From 0x8976B3…8895B850 to 0xaC1C90…725aCc0123598 USDT From 0x6A24e9…F2eE883E to 0xDB8954…D33CF4cA0.1625072459684144 ETH From 0x28207d…79cF4058 to 0x340BbE…Efc5d4dB820 USDT From 0xEACf35…5bc35F40 to 0xf631AF…1D42593710000 USDT From 0x6bd9eF…9BCab42F to 0x3963c3…22da2A852.88e-9 ERC20 From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617201 USDT From 0x7B278f…5aAa385a to 0xDA86DD…2a9B94769500 USDT From 0xCD2949…2290dE27 to 0xb2988a…aED7EBa610 ETH From 0xFf4D95…B01f7818 to 0x90aEd5…968f499A13852.47806 USDT From 0xc5C679…e4BB2ADd to 0x03b996…93bAA4360.12059653752472899 ETH From 0xdc00d0…472D9FeC to 0xAA5B8A…ed00dC9f20.099088 USDT From 0x895ab5…d833D5a4 to 0x52beF4…8eb9ddE49.494366299073343 ETH From 0xA5e827…ee83d4F7 to 0x200689…5a848AAd2500 USDT From 0xD63a32…37e3f782 to 0x179767…2b05C39650000 USDT From 0x1e632E…66127C28 to 0xe295D9…DbfFE41A0.02255890129127151 ETH From 0x69c40F…c10De8Bd to 0xc83eE8…D76855BF0.04585482 ETH From 0xa5d9cf…214F33f0 to 0x470e75…B64134896501.3 USDC From 0x29A199…34D2993f to 0x386ea2…0c6b1A9a42.012 USDT From 0x254A8D…4b2c4A33 to 0x31CD11…6118D8b10.005 ETH From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x551189…15797a14 to 0x0C820C…76F3D272699685.014045 USDT From 0x61540D…0A84bf99 to 0x7Db5e6…89ec644A0.386676248233597 ETH From 0xBB76Ab…42E7a49E to 0xFaBDea…2C3657A4135.3 USDT From 0xc16383…BC03CeD1 to 0x73F424…4d2296d39.193314577078347 ETH From 0xF7f310…E9cD9c51 to 0x311c26…04fC325d16000 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146629.190527 USDT From 0x438d06…A151B314 to 0xF795b3…B859f36050000 USDC From 0x6eD7c6…c1E3F0dc to 0xb270fF…f210452314990 USDT From 0xDBfBC7…d8664D67 to 0x5947b4…c6F7703c2474 USDT From 0xdEBF80…1e0327B5 to 0x117DcD…6606F949540 USDC From 0xf259FC…B21722A9 to 0xcca429…a93d81aB5000 USDT From 0xE9D113…61e188C5 to 0x762A4E…e10aAC1597.948 USDT From 0x6877be…c1823a0C to 0x943B4A…F26D48ED151121 USDT From 0x501391…B3A03BB7 to 0x5b21d6…D29c421320 USDT From 0xaA8ba7…0A133efb to 0x8A4FE8…5aa6139D18.5468 USDT From 0x8fA36c…E5f72150 to 0xE86c0d…4c39696136.071999 USDC From 0xe7cf03…b6f082D1 to 0xa85eC9…41D2E2010.032255664788198 ETH From 0xed685c…d9BBE74F to 0x9f64cb…13e4AADC0.001074197138950576 ETH From 0x38C2C0…17B96Acc to 0xE92BA9…a1cb72221573.035104 USDT From 0xC0FB9F…15516e91 to 0xA212ED…fd834E930.000064836435524925 ETH From 0x0E82c3…34523C3B to 0x7CdA92…B11baEa540000 USDT From 0xBAb490…97a3B1cb to 0x5f00F2…689ED23739.297000999999995 ETH From 0x39C48b…8A813921 to 0x3D202e…9A86c1F01385.5287 USDT From 0x1cE80e…1D24F229 to 0xe55060…11FC72100.17814510897981556 ETH From 0x813a99…6AC66626 to 0xf0bF17…4e05325122.9 ETH From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF27 ETH From 0x4Fc7a5…45933998 to 0xCBa7d8…16275C2d1161 USDC From 0xd2E6D8…745B901A to 0xebEfc6…0dE4280B0.002664458698666 ETH From 0x111983…38815E55 to 0x73aDA9…67B4612121527.27147 USDC From 0xe33C82…283E903f to 0xdf9Fe8…ea3EdCC50.000080008 ETH From 0xAB47Bd…45dcE690 to 0x71d7C7…cC5e1c1122603.53 USDC From 0xb6a6CB…cB6Ba063 to 0x692835…6EBE122744962.675302 USDT From 0x19D732…BbdB9aBe to 0xD6Eb39…7cA081a3650 USDC From 0x50552F…19834b73 to 0x9e939c…8178d8392800 USDT From 0x2cd977…7Cd4E1E5 to 0x6E24E5…54226e940.5516 ETH From 0xE57B4A…8Ab4AFEA to 0x547533…96Ac01D4100000 USDT From 0xdbC424…076Af83D to 0xE76F11…11f8A3b6850 USDC From 0xd94559…453cf1e8 to 0x2bC636…5De0D6f50.2620107588094304 ETH From 0x16c40E…0F554d33 to 0x397afB…d762BA50300 USDT From 0xD72B8B…4F896A60 to 0x3ADd25…B9c52dc00.009687948419626072 ETH From 0xBa6a3F…A735Fe62 to 0xAc4A30…c204a1eD89.922583 USDT From 0xF369fb…2930659b to 0xD3bAEB…b9a2D10C0.13330824343373102 ETH From 0x585093…E6d437C0 to 0x8B8fE0…50dc391c0.002 ETH From 0x542dA0…d085B216 to 0x8e931B…0bBA29420.04837034 ETH From 0x948a50…f2E6410E to 0x71402F…7CEa290d149.976754 USDT From 0xE67996…5b2739f4 to 0xca03c6…4bbf3f80504 USDT From 0x58b571…aFC9f509 to 0xde7Ffa…748a0F01136532.061262 USDT From 0x98De43…07CED9fA to 0x3F6a6A…1bc6A1a150 USDT From 0x584a9C…0879B45E to 0xA07b93…40CfC7573800 USDT From 0x36b335…e25Ff002 to 0xC5d902…801b14C92400 USDC From 0x3818Cd…1afbd54F to 0x8A5f99…4c8B465C0.7645030311687206 ETH From 0xB38dDd…6a004DEB to 0x2f8F77…19959CF6162.415 ERC20 From 0x164145…Bb1fa2A3 to 0xFaBDea…2C3657A40.007229788491740009 ETH From 0x34ba1d…73155B63 to 0xAA5B8A…ed00dC9f20 USDC From 0x2329db…58c2f62E to 0xbF79E0…f40E76474.484790061320775 ETH From 0x4FbFBB…004bD4A1 to 0xDf3dE0…4166EB893.43767045115987 ETH From 0x282FDf…9217B683 to 0x10aB1D…bB9AEE7B0.45 ETH From 0x35d044…cdDD566B to 0xC65C27…2d6BD8300.0027 ETH From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC212.44423 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0x40071f…7a76Fac8 to 0x117DcD…6606F9491132.705562 USDT From 0x2b75d6…364bF7cf to 0xAa8b63…4F133EfB1000 USDT From 0x5968c4…7AcF4763 to 0x49CfEf…6dE70F1571698.01 USDC From 0xe44580…bB4D5166 to 0x8116a8…0A15c0c8330 USDC From 0x93AcAe…f4204E3e to 0x6f6798…532354D519000 USDT From 0xF0A99E…a5b7dCE3 to 0xA428E9…E8706Ff161700 USDT From 0x47EbA6…CB400cAc to 0x23a147…17C15077100 USDT From 0x469efb…5fe66C16 to 0x7cC0Fc…2974498C49 USDT From 0xC92177…45A2D216 to 0x34AC9C…6145451c199763.6 USDT From 0xf2839B…148D379F to 0x32fCf7…ED7EdF831 USDC From 0xcE557b…D09F653b to 0x34dBc9…43853Af00.01 ETH From 0x3A63c4…59452B27 to 0xCF3301…9e3ceFB531934.85 USDC From 0x75CA54…927D9722 to 0xB25cE0…59B0199920118 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B42142.402021 USDC From 0x4DA9e9…637f61fC to 0x439F30…2B555767235.396238 USDC From 0x49d562…fFe7D289 to 0xE4D3E0…c5004b880.008 ETH From 0x84F0F5…93EaDfD1 to 0x3a963a…406DE68726840 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0xe4AD6A…4c09ef4d to 0x02B16F…e5787d790.03513512843057097 ETH From 0xD8F5dc…65614951 to 0x7D29d2…efF6A6544715 USDT From 0x6B36A2…638E8001 to 0x4A9F47…C00E9B8B0.000120003525 ETH From 0xe4C55f…6fc82b1f to 0x5c93EA…16b6F93255 USDT From 0x690be5…8a410d56 to 0xAAC6a9…CBa651380.06 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.231436 USDC From 0x9C72f0…7C0321d8 to 0x739184…4e38A2A6500000 USDC From 0x7CfeCA…b845ea59 to 0x84D764…443f8602650 USDT From 0xbB5da5…49fe625D to 0x696350…B795381416 USDT From 0x7C22e5…3579093b to 0x3A3172…adF968F14000.760144 USDC From 0x375536…9d90f74c to 0x6e9518…332778930.33007724 ETH From 0x56a712…B4C096D8 to 0xD726E8…C3e96bcf0.01809077 ETH From 0xB4af3B…789043eA to 0x0318D3…BF1a6c16213.42023 USDC From 0xA999eE…35eC63b7 to 0x7fe02c…dC0b56ef18.62 USDT From 0x42170f…DE02B01D to 0xB838e9…15bA3bb5320 USDT From 0x05232F…87c9F607 to 0xE7Ef6d…779Ca0441017 USDC From 0xE5Fa0c…7d02e4E8 to 0xdc1A27…4005D3730.27342 ETH From 0xd38696…f97Db4C9 to 0x74717e…cAacE1B93581.26055 USDT From 0x2154B0…9a4FE2d2 to 0xd61a7c…4FfBd234400 USDT From 0xc710b6…0a57F767 to 0xBDDB16…62BeC99815000 USDT From 0x703627…8aa5743D to 0xD80619…86ad99cC42000 USDT From 0x2f8608…B631cb53 to 0xfcb542…DF882a7B8217 USDT From 0x9d9192…3d3e8bCE to 0xFd61d6…00DbFA1d200 USDT From 0x0d96ec…ee1038e2 to 0xb4C152…059e66E842635 USDT From 0x85DFca…B7DEF3b6 to 0x30B61F…fD40E8ce0.7580380131599549 ETH From 0xE6297B…e7d3a026 to 0x8140c9…aFdE69141415 USDT From 0x60d02D…a1018886 to 0xA5EafC…5957dc580.216856 ETH From 0xE0fC6a…AC9fdcDb to 0xAA5B8A…ed00dC9f237.9 USDC From 0xb3556C…E7564416 to 0x989893…Ae24aD80200 ERC20 From 0xB21c34…A8CA5ABA to 0xbF134E…E9e149c9128446.677164 USDT From 0x700533…F3c5C875 to 0xBff4a2…dC82030F40614.000317 USDT From 0x99c99e…242c8375 to 0x271d3D…3763b45C1352 USDT From 0xC814e4…86Df356e to 0x7976E4…c25fA935159.12 USDT From 0xE20856…1D7b97B7 to 0x1D8752…dDe4032f4000 USDT From 0x73BAEa…25aE759d to 0xdc1A27…4005D3730.0654873 ETH From 0xc5b7AC…6adc1a8b to 0x7Db5e6…89ec644A17.133894 USDT From 0x7E24C1…8e6FCe0E to 0x1f3445…44F2eE569823 USDT From 0x78f928…b3176FE7 to 0x2A5f45…17b476985479.45 USDT From 0xe39e8d…2B84af01 to 0x455603…00aD0724244.45 ERC20 From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47100000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6BaD62…006FBd1E to 0x10d3Cc…6c66de8E0.01714329023750303 ETH From 0xD0160F…9e0e79af to 0xB78724…3beFDbfC100000 USDT From 0x2Aaf31…A437499d to 0xc66BaD…f3995b6F2938.8 USDC From 0xd9b999…e2152A54 to 0x18d011…5135d6040.295471228313295 ETH From 0xfC018d…7d185109 to 0x5Dc938…c8F73718500 USDC From 0x3429D4…e95981a7 to 0x4F37ac…6E4C9b2b49988 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B35386.435494 USDT From 0x0d5800…3c4E1F25 to 0x117DcD…6606F9491003.5 USDT From 0xb3f61A…6dFF6B6d to 0xF137c6…65005ACd74102 USDT From 0xFe1913…ae4388bd to 0xdb0F30…556d79B33212.006519 USDT From 0x3C3a56…7B38667d to 0x4C39fD…CDB2d3670.025 ETH From 0x943166…28B37733 to 0x4C39fD…CDB2d3670.0122 ETH From 0xE4844e…4c5c68F8 to 0x655F8d…45461d51250 ETH From 0x7a94F2…67299732 to 0xe439d2…89dffBD10.05 ETH From 0xC87d32…7cACFd3E to 0x60CAea…da2224dE10280 USDC From 0x71C13F…92B7C36C to 0x3bA11a…Ca1b5Aa70.94174648999385 ETH From 0xA225c7…4423467E to 0x079201…dA9F1CC754935.373369 USDT From 0x525787…33F0f9C9 to 0xB012E2…6a4588A873.754917 USDT From 0x950EEC…5D7AA0e9 to 0x5d0715…aE636e000.08328514542866637 ETH From 0xc557F0…C1B15087 to 0x2CdD89…56084DD71000 USDC From 0x6a7113…Ab04936c to 0xb6B44c…ba6f5e1c0.00345273 ETH From 0x317472…5400818A to 0x053424…Ef141e690.05635987357353161 ETH From 0xc6E9b8…e82a0c3E to 0x9C086c…0f654215100 USDT From 0x4C186E…f46890db to 0xca7b86…b7Ed05220.000227642646573409 ETH From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16173.15 USDT From 0x38f49a…594170eb to 0xdFD2ce…80D77d234000 USDT From 0xB7C709…a6D4FEd3 to 0x7Db5e6…89ec644A15.576106 USDT From 0xaefD27…8cAF6407 to 0x86dCD2…81d4a31c348.97 USDT From 0xC5DeCA…C35F0087 to 0x4214CD…B96b5C010.01 ETH From 0x47C26A…a8f86402 to 0x3ede27…B9C70Ab50.027825 ETH From 0x4a9A62…6D7FeF81 to 0xa75456…31F120D64000 USDT From 0xbff4B1…46BCb441 to 0x99cd62…a996161D13696.176308 USDC From 0x26B7C3…Bd431Fac to 0x2Fe7F9…1be406a01280 USDT From 0xE55f34…aF1A47Fa to 0x1a511E…f484D12010.288957544296617 ETH From 0x16C67b…DE4fBC47 to 0x6e7A4C…3BAf010725.197228 USDT From 0x3f0d25…02374233 to 0x2064d8…9FbCDa7319970 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D12018 USDC From 0x6AbF2d…032d6Fa1 to 0x491775…c29D92c912100.01 USDC From 0x587B36…e3a4107f to 0xd25740…0627504E0.07157931 ETH From 0xE903f5…1F93c389 to 0x3dEbE8…67BdA9970.119444753524179 ETH From 0xc512eE…37600000 to 0x03FED0…02E2F81a901.7401 USDT From 0xd01e9b…5900AE57 to 0xA62AD2…a26117b050000 USDC From 0xCe79b0…4d10FC6b to 0xeC0f25…6544dBdB7.288143 USDT From 0xC93c57…b2C30eFa to 0x70ba0F…454897AE6995.867265 USDT From 0x48cbE0…749f25c6 to 0x117DcD…6606F9491073.74439 USDT From 0x4Ab559…8BAF1EE9 to 0xf45404…8aDe432F26458 USDC From 0x41e73c…0bbCB971 to 0x02E59d…65d216207439 USDC From 0xE88198…74e829ea to 0x9771BA…87aCdc4E6.90952588 ERC20 From 0xF6645F…844CcB00 to 0x035d83…bd76c57d49900 USDT From 0x8302B8…Ad696939 to 0xbae338…2b6cb2572500 USDT From 0xbC9c8F…C01f63B3 to 0x56edBD…E2813f660.03163735708210057 ETH From 0x511449…665cB017 to 0xC781d8…40f42Bf4300 USDT From 0x257ee9…dCc2Fe9B to 0x856701…4c8Bd9De0.01 ETH From 0xF1aA75…8cB9B6Bb to 0x75249B…4a0c2c3810003.191018 USDC From 0xc2469E…16629d72 to 0xE347a7…CdbE196410.043341 USDC From 0x0A9Afc…A225CBf7 to 0xC9515c…42D9809f500 USDT From 0x5D25eA…5d45f88F to 0x4514b0…7427B1D9500 USDT From 0xB77116…f013E743 to 0x6A7634…8Ba549f13000 USDC From 0x7684e3…2A58FC5A to 0x6429cD…ccEdf4b9767.67 USDC From 0x041CB9…7F14181d to 0xd37897…c7Bd603E2000 USDT From 0xf3575d…a2b6d3a7 to 0xBBF693…50291caB44 USDT From 0x4A7DBB…6aA35BC1 to 0x6a4163…283B031E0.021363310310599487 ETH From 0xaA8ba7…0A133efb to 0x360a6e…64B323cb0.000138269678988852 ETH From 0x78Af4D…fDdAbC38 to 0x5396ff…1d13171D400 USDT From 0x67336C…cC52fF86 to 0x120a54…d69B86D643.591768 USDC From 0xCe6E53…fdd7aa09 to 0x0D36Bb…7da396520.001 ETH From 0x3065F5…14CDf392 to 0x83122f…0Dd0ad975.803e-8 ERC20 From 0xE4D1Bd…e2ca93A7 to 0x1e26D6…D9dcb85A10 USDC From 0x125eE4…f4d731C0 to 0xce790b…C110fC6B750 USDC From 0xc59CBD…21fb04fA to 0xD201CD…1A8D793115.67 USDT From 0x5029F7…19B586a7 to 0x2Acd1D…4d974EfC33 USDT From 0x957e85…893aB4a2 to 0xE78dC9…766E8E61292.47 USDT From 0xDDf298…79cC6708 to 0x953C6A…09b5eC2510 ETH From 0x43c999…184b065d to 0xA88854…40dBD55C100024 USDC From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425124198.487649 USDT From 0x1a989b…A9A24c54 to 0xDFeAEb…59154BE3201.810569 USDT From 0x4e5939…2bce9AF2 to 0x8a738E…e0638491270.117325 USDT From 0x74cAdF…010FDa46 to 0xBf84d2…4718a5f8144 USDT From 0x47A761…43714e4F to 0x14f75b…848800EA1012599.506038 USDT From 0x534c51…70BBaE8f to 0xa40573…5030999b80 USDT From 0x67e78F…cB0b1E90 to 0xDc601C…832C48950.01963990972720567 ETH From 0x65B45f…0A2D1AB7 to 0xb9B230…63E4960B43.486 USDT From 0xeFb607…468934Dc to 0x444032…5588fD8B0.005 ETH From 0x706e5c…Bae556DC to 0x7dd142…444Cd9a78700 USDC From 0x424302…4bB3b1C5 to 0xe3BaF2…B2d57f5411727.055137 USDT From 0xe7d2Bc…dAC75729 to 0x3BDD6F…530F95f10.012913403216034267 ETH From 0x9BF150…b8e0C7c3 to 0x04897a…7c2B63711904 USDT From 0x10fF19…E37d3015 to 0x39513f…93769b542000 USDT From 0xe595a7…984F8651 to 0xf2e87E…336fE1732000 USDT From 0x602307…fc613d95 to 0x5b3a75…B731978625200 USDT From 0x944062…3Ea42794 to 0xEb001e…4f77473561.3 USDT From 0xf180d1…5F0B87DC to 0x60CAea…da2224dE3055.74 USDC From 0x5982c9…03855F8A to 0xA2e5a4…A568a0430.001 ETH From 0x49995A…cFAdbBac to 0x82897D…93E3aD08600 USDT From 0x408029…a8Ae070c to 0xE67d47…535Ed0F88.989562491844168 ETH From 0x613f75…0F0ab099 to 0xC1507A…133FCE7220448.31 USDT From 0xA6d7F5…Ea97f86D to 0xfFDd97…A0C5da040.004614110411048026 ETH From 0xb8c4FA…F8B65aeE to 0xCF4564…b74FB08745000 USDT From 0x12184e…557f78c6 to 0xd06032…B8468F1115219.779408 USDT From 0xB806ca…84F01bd4 to 0xfEE5d1…32c2763c0.019540838529172152 ETH From 0x80ebAE…04251309 to 0xC5e379…72b64e4850936.04 USDT From 0x2AcDB4…55974EFC to 0x60C938…95256E5045.5 USDT From 0x4f936A…1d84c22D to 0x4C39fD…CDB2d367300 USDT From 0xc5DbaA…6b604e93 to 0x1FEb8A…8fA970dE16 USDC From 0x6A6f84…aB2F239E to 0x8f773b…76aB5691150000 USDC From 0x9d1932…75Fcd28B to 0x0C10A3…915451bE0.445852 ETH From 0xC10e65…101370C4 to 0xFaBDea…2C3657A4135.1 USDT From 0x03E057…4036c434 to 0x0f0c1B…015534cb2.3389590853455338 ETH From 0x621Ed6…5AAb3F2D to 0xBFD312…30b5d3040.000046999296686936 ETH From 0x79cB14…12aC05b5 to 0xF015a8…c8A64D2B3.4 ETH From 0x16c55b…d858a64A to 0xcB47b3…8358139985.141885 USDT From 0x20E55D…1995DcCe to 0xcE9e9A…F3325E0429768.7 USDC From 0xAA5e64…aB00Dc9f to 0xE7ea73…05f459a20.00002 ETH From 0x21A1F4…2a393c60 to 0xC6C218…8f69Db0c4528.952543 USDT From 0x9D0Caf…05Fdcdab to 0x1e6098…1A8DE7Ba0.0115 ETH From 0x59A240…B8E3Baa5 to 0xD54090…e55C356D200 USDT From 0xda5143…15318998 to 0xdb605b…3D2FEB214.74360962 ETH From 0xeBcd84…216cbc0A to 0x5B16B1…5A07799B294.426509 USDT From 0x153e9A…45e5Cc62 to 0x6cEb7a…81A0efea3600 USDT From 0x7607C3…12FdD3A4 to 0x9a23d1…45Ac85451.890297642443747 ETH From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE992270000 USDC From 0x79ceE0…3Aed776A to 0x62De1a…b079e2C792 ETH From 0x7bd872…16eAa9D8 to 0xF021e4…63CbFa3E431.3166 USDC From 0x3E1662…Fca3a6f0 to 0x45853E…8C8A841f1.2 ETH From 0x2B15D6…65fC3e92 to 0x4a3760…cFEbD6f0101502.63707 USDT From 0x253b31…0aBb237b to 0xC5916c…4DFB04FA1.3 ETH From 0xB7311B…24931a51 to 0xB012E2…6a4588A822.711077 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146624.374891 USDT From 0x6F02df…520B9E04 to 0x224301…D334662636.37 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f6000 USDC From 0xEAB383…063cd11e to 0x277733…925738eF0.011781 ETH From 0x80F0AA…70638e49 to 0x7e8E36…13147D0E20730 USDT From 0xf804D3…38fFAFd4 to 0xB54D66…e96b08E30.000954081905966264 ETH From 0xee69F3…cc843e78 to 0xdc1A27…4005D3730.0179205 ETH From 0x4F173b…06367843 to 0xD12D68…7B550A1122515 USDC From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e200000 USDT From 0xd4C7fB…4F3c8B07 to 0x661d11…C51C2D640.009255626465578311 ETH From 0xfF263D…0BEbef8E to 0x762A4E…e10aAC15116.615 USDT From 0x4437b8…F35C215f to 0xc9808d…0ed39801532561 USDT From 0xeA20Ec…6f7000F1 to 0x3E6854…397271220.0335685806165664 ETH From 0xc1Af17…f1a5c5a3 to 0xdc1A27…4005D3730.0838494 ETH From 0x6eb312…a72Ed490 to 0xd8820B…dB43d128292.218399 USDT From 0xB529C6…462c672D to 0x7Db5e6…89ec644A0.026826388511443 ETH From 0x1EDe87…6A620c3b to 0xeedDa1…47D7dba18.363125 ETH From 0x5b71D5…De6c75F9 to 0x14619E…6F92233A31.46224353 ETH From 0xf00463…Bf532492 to 0x3996A9…f3a7BDAb1100 USDT From 0x421Eca…a294059B to 0xe1C034…2E5EcC06195.429762 USDT From 0x4FaF60…83247Af6 to 0xd8820B…dB43d12880 USDT From 0xfBC389…5deC3981 to 0xD35a47…7beB76392000 USDT From 0xAA5e64…aB00Dc9f to 0xBCf23e…b5A722bC0.00002 ETH From 0x30238b…d6d1D01E to 0x7e7c5c…cfb342220.00015313096568 ETH From 0x9580eC…2e9dB0d2 to 0x4E5fC7…6B9cd036141413.516498 USDT From 0x0c332E…25BB6351 to 0xc62C19…9B94BFD50.18 ETH From 0x1563AC…831713F2 to 0x8657eb…dE97af06980 USDC From 0xaA8ba7…0A133efb to 0x6D48E7…C7c10A340.000132713542222026 ETH From 0xCF875e…70c62006 to 0x117DcD…6606F9492066.771582 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba38.3396 ETH From 0x153e9A…45e5Cc62 to 0x1e2771…5d3080293000 USDT From 0xECEef9…832C3f82 to 0x623E1D…4C26f1b00.9817943485794497 ETH From 0x16a044…0941545a to 0x531cc7…264aE29f0.00022136 ETH From 0x72a585…09dEDC04 to 0x29D7FC…74aF00814988.996699 USDC From 0x127198…A5252eDE to 0x869143…21FFC1d4500 USDT From 0x99D860…ac48d6B0 to 0xdB9436…b329753525000 USDT From 0x9B8854…b0eaB272 to 0x13945a…D5Fb104920000 USDC From 0x296173…4dBb15d5 to 0x6164B6…96Ca52944025.32 USDC From 0x93c9f2…C85B164c to 0x27239e…6066f1C23000 USDT From 0xe1eeA8…6C3227CA to 0xf40C77…920487640.00672971956422 ETH From 0x313634…3DF33698 to 0xD3bAEB…b9a2D10C598 USDC From 0x817aa4…607A7DCd to 0x2f056F…4DdEaaaB1000 USDT From 0xcDAb6d…2fA2FaDD to 0x117DcD…6606F949413.5 USDT From 0xE8cF99…dbc470AE to 0x1705aa…49bF51791.05435467509849 ETH From 0x891893…4F42eC0d to 0x17cC5d…02127F9d42794 USDC From 0xEd9317…Cd05E3BF to 0xF796AC…9621b55634000 USDC From 0x37cF66…f16dFEc9 to 0xCF3531…14d7170a6000 USDT From 0xa6a62b…262f7479 to 0x5c9FC6…E6Ae23DD0.04988218927277826 ETH From 0x58c06E…aEac97A6 to 0x02A317…1C98CE3c45.869698 USDT From 0x055139…fbb12393 to 0xfF38F7…f81A2e2934622.428779 USDC From 0x8E9D6A…B5880463 to 0x85223e…aff8650D1.0051 ETH From 0x34F884…744d431E to 0xD17772…C0E9ffe00.0007694 ETH From 0x5ea266…66634343 to 0x4EeaFe…d3390D585 ETH From 0x55642f…3283c3fd to 0xB67713…CA17D58A12 ETH From 0xA95ba5…D47D95b6 to 0xb2541e…f266466a754 USDT From 0x885A50…8A2866CA to 0xC335E9…65B6f7d249.123794 USDT From 0x31d250…8EbcaA48 to 0x0c2e70…faAddf590.32206470622215827 ETH From 0x3757eC…E57b6FCC to 0xF33963…c450af8449995 USDT From 0xD2caC4…1B2b7971 to 0xE347a7…CdbE19640.000561396014610454 ETH From 0x8b62E9…b6610463 to 0xf4DB05…32d5Ca1610000 USDC From 0xfeb60a…97BB58C5 to 0x249df8…7193E566674.5 USDC From 0xaf432a…5a5E8e3A to 0xE347a7…CdbE19643.245121 USDC From 0xF0a623…Fb36D824 to 0x654C62…5Af1A16849999 USDT From 0x83B035…E7c065a1 to 0xd5672D…96E4544E0.23593619 ETH From 0x097147…6272FA55 to 0x4C39fD…CDB2d3670.011032 ETH From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c91960000.0000000002 DAI From 0x5811b9…BF847452 to 0x157C76…62136065241.787 USDT From 0xaA8ba7…0A133efb to 0xeB9C2A…293a6B8f0.000127877534474682 ETH From 0xAA5e64…aB00Dc9f to 0x291d9a…67C32A220.00002 ETH From 0x827ebD…C78fFc19 to 0xdc1A27…4005D37349.942047 USDT From 0x706b38…e339742C to 0x43FcA6…77d39121480 USDT From 0x47492d…afC394E0 to 0x24eB80…635Cd25e1999.670607 USDC From 0xEFF19A…4cb3aEAF to 0x01364c…96c4523f0.00684 ETH From 0xD4e3D8…48399e33 to 0xdc1A27…4005D3730.0775132 ETH From 0x299032…8cbEfcB4 to 0xFaBDea…2C3657A4135 USDT From 0xea7cD7…ED26e754 to 0x0d0Ded…B74b105C12033.61412 USDC From 0xC57943…e2628FC4 to 0x19E0e7…6DDb0b5b5663 USDT From 0xeaD630…AB2B1dB6 to 0x2904e2…75e5F92d0.02290597 ETH From 0xA62708…2029B7d2 to 0x60a230…6A5bc6fA892.145621 USDT From 0xA3a427…5BD617b5 to 0x83243e…4eCa1AD860000 USDC From 0x23CD80…8Cc20D96 to 0x8Ab88a…730AD70d128.28 ETH From 0x68fee9…05930C38 to 0xD57233…ade5Adf65e-9 ERC20 From 0xe1a5dF…633cdA8A to 0x57d995…1Bd184B110 USDT From 0x097B0B…F52e2814 to 0xDFeAE9…221aB14d500000 USDC From 0x9B5282…8DB620Cf to 0x3d2C71…621f8B9F1 ETH From 0xA3a427…5BD617b5 to 0x83243e…4eCa1AD860000 USDC From 0x006F46…6a12892f to 0xAA5B8A…ed00dC9f18.856848 USDT From 0x59DD35…33Bb7656 to 0x74d01e…bC01663131961.24187892085 ERC20 From 0x7a3234…6121fB8F to 0x216618…2FD9bC6c0.0055 ETH From 0xD50435…F8bb7222 to 0xa85eC9…41D2E2010.9955822228845327 ETH From 0x3dF72A…32088a48 to 0x23fa09…243A69E42085 USDT From 0x111A59…6a298E48 to 0x071C8a…7C216e4e1000 USDT From 0xFc04a9…FD05B6a5 to 0xDCef20…C01cDB791199990 USDT From 0x9cfbE3…5e6215AE to 0x98a270…7D9146e55 ETH From 0xcf8647…71C09F6a to 0x1641Fb…6bFfE1E17.843463957896865 ETH From 0x37e0A5…93cA0fd6 to 0x3bA11a…Ca1b5Aa71024.81 USDT From 0xC36A7e…338efaf6 to 0xb9B230…63E4960B27.991 USDT From 0x9E9700…d988E489 to 0x9eacd6…c9271ecc4633.61 USDT From 0x81121A…95CFd0C4 to 0x24eB80…635Cd25e6990 USDT From 0xEBe835…ac0Fb2A8 to 0x18b70F…009473bC500 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x4F37d7…1b25949d to 0x2f1a4d…A8530f953000 USDT From 0xC9BC2e…8a3C6cAc to 0xeDCe1E…429d7cFB0.024662457232161497 ETH From 0x325dE3…71cDb86c to 0x221aB3…2ECceCC925595.779555 USDT From 0xCe897F…EfcD08aA to 0x9aF1e1…F87dE1e568699.65329 USDC From 0xd3FCFa…d9fE722a to 0xCe6110…BF4be94997.290781 USDT From 0x644a4F…E6c9cD6c to 0x01f5eA…1bDf74812.477749274793395 ETH From 0x6A2aDE…9E8B73Bb to 0x259279…077aa9230.022337124570267 ETH From 0x31CfAF…E623E5d2 to 0x74bBda…89C9E49039998 USDT From 0x5C3620…F5C35619 to 0xb6B0de…50D910592 USDT From 0x566e0F…2FCB28bd to 0xD726E8…C3e96bcf0.01803396 ETH From 0x1987A6…d3fdD02A to 0x2bcb73…3cc91EBF0.01652575 ETH From 0xbEB579…Dc657692 to 0x28cD3E…fFFc1c2d1052.327572 USDT From 0x432425…11b68b76 to 0x1Ac7B0…e1f2A10d4025 USDC From 0x16C4Bb…26718b85 to 0x7Db5e6…89ec644A227.604556 USDT From 0xB7e204…16224b75 to 0x3eE50F…6251713e100 USDT From 0xc05EEd…4f3362eb to 0x26f28e…dfb183A115.0695 USDC From 0x3aeBBD…DA05E6e5 to 0x93da5a…b087511D14.98 ETH From 0xBfde21…B9b793b8 to 0x9d3914…8a1aff3618000 USDT From 0x4c85d6…98B5003b to 0x8562E3…aC202eec0.000081 ETH From 0xe90fE2…78800327 to 0x602f31…A07c10a6308.158666 USDC From 0xAA5e64…aB00Dc9f to 0xD140Ca…743Eaef00.00002 ETH From 0x104DfC…E49ffa6c to 0x117DcD…6606F949887.11916 USDC From 0xE487c7…501C1a0b to 0xDe4C8D…D8CbE7C880000 USDC From 0xE9eC5A…Ab0A892a to 0xE49768…606B87f8578534.36 USDC From 0x3cb758…BB149A5E to 0xb9B230…63E4960B46.827 USDT From 0x148117…b4F4A500 to 0x0318D3…BF1a6c1629.731048 USDC From 0x08c197…028E0d2e to 0x3AEcf6…E780e6281.4222021321644993 ETH From 0xFE033C…fe4b030b to 0xAa8b63…4F133EfB97 USDT From 0x28B5F3…3424B222 to 0xB2eAea…4352360b20000 USDT From 0x1cd9aE…0C00cb80 to 0x0Fd9c1…C1Bfd5311e-9 ERC20 From 0x66343d…bBEaaef4 to 0xCe6110…BF4be94917.1 USDT From 0x7B1dda…d9D3411B to 0x7Db5e6…89ec644A29.581661 USDT From 0x62278C…11308568 to 0xBA825e…7759B98510000 USDC From 0x712dc1…c9e716FA to 0x93928F…09Cdd60f24996.354982 USDT From 0x3eB83F…71cCEF8c to 0xfB717A…7ddbE3ff39999.39601 USDT From 0x31DdDF…A79B2477 to 0x346a95…0E4D764e0.002788581362042 ETH From 0xA36D9e…78f7151a to 0xD80619…86ad99cC4223 USDT From 0x142d5C…fb00203a to 0x5B16B1…5A07799B299.39 USDT From 0x779f06…2D2fEC98 to 0xFfF151…cE40D9770.007931723722199307 ETH From 0x7B37cA…5062a814 to 0x526fAC…b3B52eA628.106 USDT From 0x9Dd20D…30648455 to 0x3165f9…ba76eC3A0.002301352965408364 ETH From 0x69459b…b7924FaC to 0x6eA01A…f9f4A72D4.25 USDC From 0x1CDe67…D27E1667 to 0xBdF2BD…E83bA51192 USDC From 0xdf8B16…a56A039C to 0x0A30f5…1e0430095e-9 ERC20 From 0xB162FD…002D4c6f to 0xfA5DAe…6FA90390686.131253 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5F86Da…2986Faee to 0x1a14D6…20B142332.6217279695058844 ETH From 0xA7e241…E4F083d9 to 0xfBA885…25CeeD2F0.024 ETH From 0x525Faa…EC5F7Aa0 to 0x48Af6d…67B116a67188 USDT From 0xccD843…201b41f9 to 0xe23C2c…AF43b8170.654 ETH From 0x97fe7d…7bd6558e to 0xb7bD1f…e1CB4cE467678 USDT From 0x221586…c67e1926 to 0xefD12a…978b3d220.9866156426493956 ETH From 0xE788dE…8D46b945 to 0x4c6580…0CC961B23.76 USDT From 0xfd32D8…043E183f to 0x1b7461…3a2FFc8d230.0059 USDT From 0x9327c7…226cdA8f to 0x25053d…381F24e420 USDT From 0x111B3F…78cD858d to 0x71c440…92Ef37E169781 DAI From 0x883b8b…02A717f7 to 0x8f046E…8A04654d0.014902343619857868 ETH From 0x83B035…E7c065a1 to 0x78356d…c30880160.44207858 ETH From 0x2045De…61C09833 to 0xff53B9…00Df42663531.34 USDC From 0xEC3276…B87141e1 to 0x851a4E…5479a83B0.025058429318344913 ETH From 0x924CB9…2aB1BEa8 to 0x9c258c…11150a9f0.576814 ETH From 0x66D62C…3B2d6752 to 0xa9a179…270a4307101811.85097217592 ERC20 From 0xf155cd…b244a594 to 0x0c4602…4b4687D23.8651375512283535 ETH From 0xC76A81…773e4C4E to 0x27feFc…34f249Ef12152 USDT From 0xf928dC…19407EE2 to 0x0db974…1085e48664702 USDT From 0x36bac4…Cc8C8383 to 0x1717dF…cAcAfF3F0.003708516306840965 ETH From 0xbE1c04…573EaAbF to 0xefD12a…978b3d220.4540440931428462 ETH From 0x301af3…Db1f23d0 to 0x50b017…4C3D1C492050 USDT From 0xf8EfEc…3E9C451E to 0xA65790…255FF35f562 USDT From 0xB0B45b…565B3290 to 0xb09939…AF7B73970.01 ETH From 0x1DEf76…95e89B16 to 0x1f2cEB…90871549218898.652058 USDT From 0xe8Ea0D…e4030000 to 0x26910e…B37421A6112580 USDC From 0x5293eF…87dE2fc8 to 0x6eA01A…f9f4A72D42.5765 USDT From 0x4541C4…385F8e9d to 0xFaBDea…2C3657A4135.1 USDT From 0xE788dE…8D46b945 to 0x60a0e0…3Db74CE78657.84 USDT From 0xD68483…140997fe to 0xDEa6c9…9dbC67D810.57 USDT From 0x2B0167…d73eBfe1 to 0xFaBDea…2C3657A4105000.0001 USDT From 0xC716f2…7C74DBA0 to 0x6eA01A…f9f4A72D0.051 USDT From 0x5B2baf…ec3A66Cc to 0x0c981c…5e8300c7285000 USDC From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.04417386761871418 ETH From 0xbd968E…7c0187A6 to 0x521110…24f144151039513 USDC From 0xac4130…4D95311A to 0x7Fc3D8…e8a6fd2f23377 USDC From 0xf3223c…57b2808C to 0x819614…0f7cfFf40.00002 ETH From 0x983523…bC6c43C7 to 0x65e1bd…c7627e9f1100.386139 USDT From 0x562859…C117559f to 0x6d340c…4d82b5b412000 USDT From 0x1162ED…D9dD17D7 to 0x692356…17E6Ec663000 USDT From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D16000 USDT From 0x27ed54…ad5b1041 to 0xc2631D…0db6f7Ee0.06929844 ETH From 0x5C363A…80E56f2D to 0x8071C2…772Df43910304.490377 USDC From 0x8345d3…A7eEdF5B to 0xf58d5F…9bF7a0320.3758124196520368 ETH From 0x6C9E2a…F76ff5Dd to 0xc98440…Bc582cD2200 USDT From 0xe1a5dF…633cdA8A to 0x67fe85…Aa636f3220037 USDT From 0x59B771…CE9113d2 to 0xCD290A…9b90de2765.467286 USDC From 0xa9A70e…d498E6E6 to 0x145F23…ea74c6e3830.490603 USDC From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0xCD223a…28717DFb to 0x71b8d6…dA0deC600.039 ETH From 0x408e0F…dD0ddbbC to 0xb9e50f…9d9B6A84200000 USDT From 0xb99D53…f7adA1cA to 0xC7e6C9…7B9BCA3c2000 USDT From 0x5856a9…BeC68cAB to 0x728304…9911C11d1.5673920132870407 ETH From 0xAFc7ee…e1d7d9c8 to 0x551615…fe5C99E82000 USDT From 0xF20e57…59f7163E to 0xE38cc5…1eBF3C460.5 ETH From 0x57d28c…5fB1159D to 0xFaBDea…2C3657A40.07860054678562 ETH From 0x4A5dc9…13848C75 to 0x7F64eF…7428519A0.74 ETH From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D20000 USDT From 0xB1083C…60582F1f to 0xE86c0d…4c3969610.006771094852490447 ETH From 0xBac110…A92F4C29 to 0xb6C590…D68A28072000000 USDT From 0xa01F7B…baB79006 to 0xc59DCb…1e0c2dE8161.75 USDC From 0x1F35d0…a19fAb60 to 0xe929d8…1730217612000 USDC From 0x707191…f5062De5 to 0xA83568…58f7A4f02859.2 USDC From 0x8C562c…2f1E402D to 0x19c6E7…e44DCb496090 USDC From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146623.342939 USDT From 0x73F853…8Fe7E058 to 0x1a326B…b1aBa53e0.44370133008917906 ETH From 0x97F448…F5df5d6d to 0xfF0cB5…e2591755350 USDT From 0xf97c8F…00D83d7d to 0x2eA897…7745F9eB0.011508566397187 ETH From 0x47E5C7…E82Cfd15 to 0x5BE582…65F9e91F10 USDT From 0x996012…e63F4779 to 0xe70465…896714000.185 ETH From 0x5b6E13…f17A7d43 to 0xC57BD0…F0b837B012 USDT From 0x375F2D…4281167f to 0xbd3CcD…fD5AFB1415197 USDT From 0x83B035…E7c065a1 to 0x54628A…8Bf784800.11600575 ETH From 0x1f0C93…E4a55fc2 to 0xBFcFDf…5781B61618.003546 USDC From 0xc6F7D1…DaFa3eAB to 0xbEA48B…fC7A8a7534 ETH From 0xe9796A…001aAb38 to 0xcD2691…3d2823036.024071895775236 ETH From 0x349074…a9824bB9 to 0xAc4A30…c204a1eD0.4513941850433939 ETH From 0xFCa92b…72aa9A58 to 0xa91485…5b384cF230947 USDT From 0x1D96BC…7D836859 to 0xFb862A…92BF3E681 ETH From 0x19398B…5A619D1f to 0x869716…842f1DfB18510 USDC From 0x8EbB65…784BB540 to 0x126aC0…ef8732614000 USDT From 0x4761F8…0F954A0c to 0xFc0b98…5d9d59c00.03399818 ETH From 0xc4dC12…3358cC80 to 0xdbBccD…37555D870.2173913 ETH From 0xd30517…0aC8C191 to 0xD3bAEB…b9a2D10C0.02121372567350244 ETH From 0xC220BA…4619EEC7 to 0x0d9976…6446CEEe20000 USDT From 0xD4ef1a…BEAD3d0f to 0xc1F2f1…809dEbA75000 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11524481455956889 ETH From 0x7e01AB…633eb94D to 0x621Ed3…f0aB3f2d500000 USDC From 0x24e704…06c9Ac13 to 0x057f8e…9413edCC250 USDC From 0x5ea5D5…40384751 to 0xb33521…b88E3aaD4.7 ETH From 0x58b12E…A772ed23 to 0x851a4E…5479a83B0.070291259910229 ETH From 0x965d44…769e3988 to 0x257B18…fCC2Fe9b78.479129 USDT From 0xaEe293…6FeeF3C5 to 0xE849DA…69f7528750.01 USDC From 0xF841b3…0bdF0305 to 0x6c42CD…ff02849914000 USDT From 0x5A07aC…6F6D53a6 to 0xdc1A27…4005D3730.023092 ETH From 0xA54cb9…91f5E3AA to 0xdF8192…EEE2aF815000 USDT From 0x229334…88C82E12 to 0x95766E…a33aB4a21122.62 USDT From 0x4Be323…8fCB6AEa to 0x2C4693…BD2E21a140000.006633 USDT From 0xe19659…631b9Fc0 to 0x673a52…bD52Ff861000 USDC From 0x5B8BD1…0BA69f4e to 0x3B9959…d3f991f35828 USDT From 0xB17B65…757C7f32 to 0x18E8D8…113F855a54276 USDT From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A64.528616326567581 ETH From 0xd70b46…10648252 to 0x98A7EB…f2BC8F731000 USDT From 0x0A0732…CC60ee0f to 0x136d4D…6FA9C642531309.04 USDC From 0x4a0e41…15F364a8 to 0x851a4E…5479a83B0.068958572453304 ETH From 0x6D72D6…AD5De8b4 to 0x661d11…C51C2D640.007907294177247682 ETH From 0x234300…bC7008E2 to 0x604413…C417c82A20000.019679 USDT From 0x753281…fc16F092 to 0xD7585B…C48C8CD40.7345190205986518 ETH From 0xEE811B…91C2C2Ea to 0x03B0a5…6eFf7FBe178351.52316 USDT From 0x77a67F…F9b3B982 to 0x12536e…Fb822B9E500 USDT From 0xe40C96…1DF3BE53 to 0x36fF2F…c45984A30.00010706 ETH From 0x39a311…1c937d05 to 0x26dD11…1Ec58813624.3973 USDT From 0x59F158…BE2Cead9 to 0x084c4b…44A8BF12300 USDT From 0x958137…F11F5543 to 0x54001D…3Ba0ac0670.006 USDT From 0x2e4f1e…77cE7101 to 0x851a4E…5479a83B0.025106731593059 ETH From 0xC7809D…f3F8b624 to 0x83324D…60d01D00599.99 USDT From 0x407936…43554cAB to 0x7C5f2e…091f519b20000 USDC From 0x59075F…4ca0E229 to 0xdc1A27…4005D3730.022819 ETH From 0x43Fd58…0E5ED819 to 0x7Db5e6…89ec644A0.022658132180248817 ETH From 0xcbcd43…86438c6A to 0x95766E…a33aB4a2238.507964 USDT From 0x4045D3…c408bEd5 to 0x3F4178…93bF09794999.195608 USDT From 0x3D9eB6…cd194A88 to 0x0D1bc6…3B8D20Dc15000 USDT From 0x969Fb9…2F06b7D8 to 0x851a4E…5479a83B0.006655940981964644 ETH From 0x6A523C…F1f9f048 to 0x33593e…48de85503.8057 ERC20 From 0x0A3A88…a6B21865 to 0xc9c492…F49B34f04.515069199862046 ETH From 0xe06379…CD279f86 to 0x501935…2Aa93F6B195.02 USDC From 0xe7EE10…22165e94 to 0x4755A7…3c70F7eB0.25 ETH From 0x1450C3…24294669 to 0xfA5DAe…6FA90390330 USDT From 0x703fef…D4bf7607 to 0x548bff…Da60813B725.166 USDC From 0x3328aD…bD1B5E45 to 0x7Db5e6…89ec644A1100 USDT From 0x0Cb2Bf…9114821d to 0x9CB7fd…D41b0c6160.1812 ETH From 0x4c34dd…8Be8bec4 to 0xC070c0…D28F17A47554.6 USDT From 0x7d63b4…5bb82C9f to 0x6C9c8A…01Bdf6a45091.229847 USDC From 0xf17B9A…5Bba4eA4 to 0x9Ce561…7cE649B71.4110295249488924 ETH From 0x6Fe60C…02EeDf9c to 0xD3bAEB…b9a2D10C699.1 USDT From 0x369519…0b98073b to 0x8caB08…9608B6e2551.732 USDT From 0xB857B0…86Ca640B to 0x8C1cc8…aF6644f09053.809356 USDT From 0xCa9116…6a10F917 to 0xDfA601…743ad4950.11461818337637919 ETH From 0x05bC14…3549d250 to 0xFee506…9FEa1e671997.001361 USDT From 0x649ff6…93189E62 to 0x706300…479827d5110000 USDT From 0x5f6061…307fA341 to 0x5c2B1a…62E8AcBA0.00226739 ETH From 0xA37DC7…4Fd5E37C to 0x617067…5097361C0.21432942359358104 ETH From 0x31B7d9…F42272fd to 0x79DcBA…743EE2115.18 USDT From 0xcA7834…0a4e1319 to 0xEd3DB5…Ef9C9Dd22600 USDT From 0x191AB6…0A2ECdDA to 0x174BD0…F2ea8d5320386.397422 USDC From 0xa31068…6bA17EFD to 0xD7FAAe…bbeD51874893.11 USDT From 0x352423…87723Cc7 to 0xbB8fb3…DA6b1Ce929973.85 ERC20 From 0x181B47…B7849393 to 0x5fc2e7…E43F5f510.003420713560848793 ETH From 0x86423c…0dB2FD04 to 0x91F3f7…4F448B194900 USDC From 0xBEd797…Ec769931 to 0x0E2dd3…06b460Bd50000.0025 USDT From 0x16Be7E…4408C579 to 0x3AEcf6…E780e6281.8914571204291444 ETH From 0x25bc14…1baaf12b to 0x05b39e…F52d31F10.00071888 ETH From 0xF29756…e64DeF74 to 0x22b5EC…052611f8399612.87 USDC From 0xF31437…FB68D741 to 0x7030B1…62d0b34f1 USDC From 0x8533Be…f339Fe37 to 0xac40DC…2fC6f2951.4015321911599488 ETH From 0x6c76E2…6C7B98f4 to 0xdd1b49…BcbA32F4480020.009608 USDT From 0x731913…5e0eB4b9 to 0x26b282…9D265BC110000 USDT From 0xc8dEe1…cca4DFAe to 0xeA695e…EfD839d410000 USDC From 0x5C071e…8C8A9cC2 to 0x75eE93…c771B8632705.580109 USDT From 0xaC70e5…a5486f98 to 0x8985dD…d82de84c0.09217123504159802 ETH From 0xd58244…eF173aE4 to 0x88E79C…9f708FaB1014.935399 USDT From 0x4F96c7…b77f434E to 0xAa8b63…4F133EfB1842 USDT From 0x6fc00d…5dd8F048 to 0x9FA5b6…803CE0394.795995806172 ETH From 0x31d250…8EbcaA48 to 0x0c2e70…faAddf590.17136407386771674 ETH From 0xfD7E6C…f693dA19 to 0x6c5956…06e568cb52529.137334 USDT From 0xDeD291…037a77c2 to 0x6F15d1…224E58fb774 USDT From 0xCBF343…75640A0C to 0xf20ae1…28E919Ae20000 USDC From 0xF19BDC…847852d2 to 0xC6A4f9…964a1b785000 USDT From 0x21716B…235512DE to 0x526fAC…b3B52eA669.991 USDT From 0x0c4938…7cFF6487 to 0xCe6110…BF4be9490.002366658642020537 ETH From 0x300452…28B86e62 to 0x232b7C…31C2f62E19468.52 USDT From 0xcFB7e9…CA041C7f to 0x1330aB…FdadaE2E0.3237597398876801 ERC20 From 0x0a519D…9354b45B to 0xFdc1AD…f8014b7c0.6574366065256021 ETH From 0x440BcF…5C5452C2 to 0x6d5E42…DB7025E5100 USDT From 0x2209A9…Cd1061cB to 0x916563…712c5A3060180 USDC From 0xc523a0…5FC8FE07 to 0x2FB48C…D3040d8d0.11184931660067557 ETH From 0x407396…860D7995 to 0x0d1495…86cAc48D8425.187203 USDT From 0x986DC3…88B999a4 to 0x95766E…a33aB4a2229.45 USDT From 0xa178dc…5aE339c9 to 0x3dEbE8…67BdA997502 USDC From 0xA22A4d…D368E9B7 to 0xD726E8…C3e96bcf0.01826048 ETH From 0xe2DD52…815eBCAD to 0xAA1744…Da6C640C0.3 ETH From 0x5341B6…fc2e266F to 0xbFF24c…104861D2520 USDT From 0x82A310…76B4a155 to 0x2aa8E6…392386e20.12 ETH From 0xF625DE…2cd9326A to 0xb09939…AF7B73970.01 ETH From 0x03bABf…490d1952 to 0x3ee773…9548299230000.00041 USDC From 0xc181bE…73a559D2 to 0x7491eE…F009693373000 USDT From 0x7920b3…A2070044 to 0x87347F…56f602B70.000016679670900243 ETH From 0xDd4230…3727a80E to 0x2aDa54…4D14019F2000 USDC From 0x4aA971…3429Dba0 to 0x4bc41C…1bFf19220.13738 ETH From 0x2e2A7f…1E3375e8 to 0xEB254f…7E395b9a250 USDC From 0x55B19c…67630b6F to 0xefE17f…8D0399050.00512357 ETH From 0xB1f83A…8DCEB75b to 0x91ec40…Ee02d26F46937.447132 USDC From 0x9C12e2…1D57E24A to 0x142Fd0…789C1Dd7298000.002494 USDT From 0x7b3652…4D8F0482 to 0x136c1E…83d54B880.01793023 ETH From 0xAB47Bd…45dcE690 to 0x5DAF70…0533161957723.11 USDC From 0x06fD31…eA84Ae3F to 0xD0b959…aE2D2C2c900 USDT From 0x92810D…9541E420 to 0x399d2D…94B6b83922.17 USDC From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0200 USDT From 0xC22bD0…Bdb2b7b3 to 0x4DE0bB…CB3ca50062489.21 USDC From 0x8aC8bc…fcdc576E to 0xc3198F…b280dBE552949.955847 USDT From 0xBdd1C0…eE167Fd0 to 0x6a2Ae5…14ee883e0.004006314783883 ETH From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f2.6316e-11 ERC20 From 0xB5A259…C746E350 to 0xF1817B…f1E8790030000 USDT From 0x0B6d28…32dcAc42 to 0x64CA90…81D3Ac6A500000 USDT From 0x17F080…917e35E6 to 0xe546CD…e298e2b41316 USDT From 0xfC5E4D…70d60AB3 to 0x86735D…618d0C9f10030.514418 USDC From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A85000 USDT From 0xa5149c…C57B9093 to 0x3D8358…4969307F0.135763 ETH From 0x133068…9Ad5f461 to 0x3F07a5…1CD9A83751000 USDT From 0xBFa954…8b376933 to 0x54D6cB…0E72C7093002 USDC From 0x855363…79a01dc6 to 0x745f83…de8BBFc50.046 ETH From 0x657FBF…FF5e71c3 to 0x3FC03F…bFE471260.02997724 ETH From 0x8f4422…0A94558a to 0xB9F324…a2181ded7.413 ETH	0x79C275…2C77Ea87	0 eth 0 ETH	0.002400992812681605 eth 0.002400992812681605 ETH
0x430787…a18f7460	23390765	Thu, Sep 18, 2025 3:09 PM	0xc9C25c…9D09828c		0x4C39Ed…78B2d367	0.025063 eth 0.025063 ETH	0.000114632708694 eth 0.000114632708694 ETH
0xbea980…a7640b68	23390750	Thu, Sep 18, 2025 3:06 PM	0xDFd529…1343963d		0xc9C25c…9D09828c	0.02510758 eth 0.02510758 ETH	0.000118438016382 eth 0.000118438016382 ETH
0xd7e3ab…4f23fdf0	23339404	Thu, Sep 11, 2025 11:05 AM	0xc9C25c…9D09828c		0x4C39Ed…78B2d367	0.024628 eth 0.024628 ETH	0.000021895716402 eth 0.000021895716402 ETH
0x0b6028…95edd1d1	23339393	Thu, Sep 11, 2025 11:02 AM	0xDFd529…1343963d		0xc9C25c…9D09828c	0.0259252 eth 0.0259252 ETH	0.000010733740479 eth 0.000010733740479 ETH