Address 0xcDA32eB5E4A4759ecF3E44919Baa28f14099f2E5

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd0c533…966731e6	23338556	Thu, Sep 11, 2025 8:13 AM	0xc17ea9…79166416	From 0x451f0a…D1B6E7E9 to 0x1c3DCC…4FA4e35c29370000000000000 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0xd817Dd…c39829a9 to 0x87Cae0…F9D503406.161 ETH From 0x9f0362…aA0a4E23 to 0xc073bE…5ABe33DB1.464 ETH From 0xad0C30…553874C9 to 0x9352b9…0e269d0330000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x02F0FD…981aD78C to 0xd27732…3e2722001.4084462963487185 ETH From 0x30ab37…e7720969 to 0xb082CF…97266D3E1.299 ETH From 0xFf98A9…49e86Fe6 to 0xCeE6e3…97539B17127.422412 USDC From 0x8db875…daCf581d to 0x30dF60…Ae80eB8430000 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0xB9d950…C9dc187F to 0xa5118C…f0B154A41.261495e-12 ETH From 0x72553f…8f873FE3 to 0xb54418…851c0C2C0.9483934760437769 ETH From 0xf1f638…352C9855 to 0x37c3dC…E395A3ae4 ETH From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x9534B1…E4b652c6 to 0x299F5c…90bEd77a196653.811 USDC From 0xEe3532…94E5491a to 0x20cA97…d9b871721 ETH From 0x67dF7D…1CeA0C5F to 0x0C185E…74Ddaa291.2369638828074894 ETH From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x3832E6…2ffA294C to 0x85aac4…86025CAD16.5177 ETH From 0xD9efD8…Df8053d9 to 0x161850…d448d5CD10 ETH From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x8EA2Af…53f6b0f3 to 0xb17690…5Da6Fadd3.473279674003689 ETH From 0x294C0F…2559Eda5 to 0x0F06d5…e68607C62.5729236510536633 ETH From 0x47832c…19D4e70e to 0x4C6882…Ea0Fc2A4159 ETH From 0xFf0104…f1645922 to 0x513CD1…09F6D10d1.9 ETH From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0xbAd8aD…32031e09 to 0xC2cF15…D9F03F4D1.5991486300295323 ETH From 0x58a5C7…9414c691 to 0x17cc4c…ce331C5a20935 USDT From 0x4Ab59e…2f582349 to 0xc3E4F5…6bB36b0c0.5 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x768145…BdA48f0d to 0xaD433D…93bc94bE48723.36 USDT From 0x06Bc98…bbD46a22 to 0x652d59…b910DA753.35366748 ETH From 0x7a9875…93ab8C14 to 0x9c7346…B96420814.22767792 ETH From 0xFbA01f…C503393E to 0xcDA32e…4099f2E50.5263393362334631 ETH From 0xd1177E…9322b60e to 0xE0efaC…DcF19865242 ETH From 0x4537C3…4E6cae73 to 0x3C5B9e…AB590f5B1.008508124598507 ETH From 0xD05091…8246CbA8 to 0x5C7d98…bd416B052 ETH From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x3f3423…283DbC83 to 0xaD2048…77a1D9d71.29 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0xf41910…624D86C6 to 0xCf1CE6…2C226Ba513.52048694 ETH From 0xb8873b…B76385eD to 0x39e7bC…5790616a0.913 ETH From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0xD293a1…FC124657 to 0x735cDB…6A775a341.505350860995421 ETH From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0x86d552…572785AB to 0x8A411B…926BD96f0.6753395269471727 ETH From 0xaa2f00…566e3b94 to 0x106A2b…cFF61C9914.430001632105695 ETH From 0xdeBe87…CCF00231 to 0x15EfFA…1536CDCF7.4759 ETH From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0xE0eF6F…3cf19865 to 0x85fE76…f9FC40F4111 ETH From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x299D2F…7dBeD77A to 0x69a2f1…D71D480392093949023000020 USDC From 0x6850F2…35e9693F to 0x656D5d…081522dA10 USDC From 0x05ff69…c450F381 to 0x43eB76…d918EfD342050000000000000 USDC From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0x123213…bDE482C1 to 0x219F0C…283ac7e61 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A1.0161274040351072 ERC20 From 0xECDbbb…A19dCbbD to 0x655bF9…d70623101.1523819874563686 ETH From 0xAB9a84…3EF9766c to 0x7e284C…31d7E19e1000 USDC From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x57e294…Fd3bAb31 to 0xF4d6bb…D1a56FE00.5 ETH From 0xaBDF65…41a73a5F to 0x6e7DE0…6f0BA1851 ETH From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x3c2C2E…808c2b2d to 0x7E0276…9e442B3C2.531622339591002 ETH From 0x35098a…FAEBe3C2 to 0xA80455…F2109d140.9989748367832529 ETH From 0xfC764f…E94CfA20 to 0xc52121…57A9E7b914.2 ETH From 0x51f460…40E43a98 to 0xEbb6b2…252C0dB716893 USDT From 0x161c5a…f911aF1A to 0x90aA4E…427e794f3.321738617101055 ETH From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x61b707…5c15E3CC to 0xaEc9D4…705441aE0.989916544035001 ETH From 0xAF6431…E3abfB45 to 0x2aD2B2…65c5f1375 ETH From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x7D53fa…AE8CfB68 to 0xD68305…FF7835100.7601440890338501 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x99098C…f0614aAd to 0x71D8B9…e6D40cBD0.9898723808726726 ETH From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0xba4edb…cf2c543a to 0xFe129B…05c32E805 ETH From 0x1e632E…66127C28 to 0xe295D9…DbfFE41A1.3481578177398663 ETH From 0xC3C779…b99f58e0 to 0x383784…70FA294c16.517728985675316 ETH	0x44c673…E968927E	0 eth 0 ETH	0.000296323709311755 eth 0.000296323709311755 ETH
0x206535…ff0486ac	23338554	Thu, Sep 11, 2025 8:13 AM	0xc17ea9…79166416	From 0xAeae98…e62DAB5e to 0x56bc27…4b4ae6F450000 USDC From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xF0a623…Fb36D824 to 0xFB1051…00383D4a49998 USDT From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc2.5 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x070248…87331225 to 0x6C11d9…522476d14.47972e-13 ETH From 0xF82297…E56f0994 to 0xe5262F…1FD5B79826745 USDT From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x3BA9ea…A21B5aA7 to 0x742C99…33134D2f9999 USDT From 0xB03dEB…BD6C36d8 to 0xDFfdB4…2B86b7F40.9487304059339554 ETH From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7300000 USDC From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1500000 USDT From 0xaBd14B…Ab74c591 to 0x8710D6…8a623D6B1 USDT From 0x7c5313…213BEB00 to 0x52A1Cf…A7aD7fb65.839997120102315 ETH From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x52F9a2…9f9b19C2 to 0x8262aa…89D8a9105 ETH From 0xCDB393…54A8Ed7E to 0xF5CD19…d762C3aE17095000000000000 USDT From 0xd54a92…91039258 to 0x166EF9…9EBD6a125218.895049651605 ERC20 From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0xa19513…9dd72370 to 0x85bE61…025a971B15000 USDT From 0x57fC3c…2204E20d to 0x5FE6b0…097508a43.542 ETH From 0xAF6431…E3abfB45 to 0x2aD2B2…65c5f1375 ETH From 0xDA2142…6c69Af0a to 0xC7c5Fa…c8C846101000 USDT From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3148464.10741555469 ERC20 From 0xF0a623…Fb36D824 to 0xa76C47…84BECf3149997 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x704c97…61FCD707 to 0x0D91fa…098D642710.87 ETH From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x5A3686…fC8356b1 to 0x13B93f…35317712999990 USDT From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1500000 USDT From 0x611915…5390aBB9 to 0x53e9b4…A46967FB0.941 ETH From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0xD0850D…B7c2f053 to 0xe7ee96…3B7d4699140 ETH From 0x8ba4ba…e6CC1627 to 0xe22234…1D56aBeb100 USDT From 0x4c2dcd…dfb6244C to 0xC476BC…3479Fb11599.347 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x10367a…B0af1115 to 0x5d3C0a…6269Dc604.63e-16 ETH From 0x10ad3b…07A5370e to 0x85Bb81…8cc70847350 USDC From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0x5119A9…CA5a6cF9 to 0xBf1F20…71fB65aF1002669774000000 USDT From 0x8f36d1…4a9f4126 to 0x889A40…D424dae20.9066561549812099 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB36.4 USDT From 0x890359…ee68125A to 0xfA83BC…2a3E9a023.4058852455062643 ETH From 0xf91E25…6DDc1dBb to 0x54908A…d1613C155 ETH From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x961dcD…c94289C6 to 0x3Bd3c1…f81Cb9EC1 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xbc5447…bae2c853 to 0xa7c28f…1b0DB22a33082 ERC20 From 0x2B7482…fb8e013D to 0x9D18B9…C2597F1D10421.9315 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x358e1b…89A4bf57 to 0x881577…59E5c7e76843.57 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x163eAF…2b43F4Ec to 0x2b1573…21ee9A2788434 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0x629Abd…c0d94170 to 0x998035…aAfE978927400.82 USDT From 0x2fF546…77A0fF69 to 0x9DEdc6…867935DF1500 USDT From 0x69E9A0…2cCbbFf1 to 0xC48431…82469fb9400000 USDT From 0xe8E433…DcE1125D to 0x47CD26…7F0d1dBe6.203611351943277 ETH From 0xebC26c…3e04E509 to 0xb3fF6B…eB18143C100 USDT From 0xC863c5…ec49CDFD to 0x5158d9…F11F3F102.6 ETH From 0xa71217…71DAd9e6 to 0x9aE565…Dff45f7b15 ETH From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A15881 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x81aB06…334a870F to 0x6B92e6…eB967fbD2.365109267168561 ETH From 0xE8b4FD…14B51728 to 0x8a80cb…9144Db8F2.1122778193917946 ETH From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x3534C1…Dd4AcC1e to 0xD7d205…F5e34d9510 USDC From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF1386.238046 ERC20 From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xfbF15B…9668118F to 0xdA935a…0BF97F32668480096000000 USDT From 0x6a7d8a…9d75e956 to 0x061e6D…Df251D0e34818.5279 USDT From 0xE8ADf1…34332193 to 0x20f0D7…b6860e040.91 ETH From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xe5A847…9c80b247 to 0x8708Db…947F26b0250033254000000 USDT From 0xA2446B…c0B207b7 to 0x48b110…d05A94AD10 USDT From 0xAB9a84…3EF9766c to 0x7e284C…31d7E19e1000 USDC From 0x72a79a…51F33215 to 0x222985…99E5Bcfc19199 USDT From 0xd6b21a…701216A7 to 0x929527…47c7D90D2000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xB5A259…C746E350 to 0xF1817B…f1E8790020000 USDT From 0x611915…5390aBB9 to 0x53e9b4…A46967FB0.941 ETH From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x53Ee47…5399c842 to 0x785fb8…3B28321f0.963712591098934 ETH From 0x41D305…74a62Eed to 0x9fa164…0512B12b10 ETH From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x762383…e943dcD9 to 0xCDaAF5…b499F8310.5 ETH From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x809A36…5E7AcddC to 0x36833e…daB7Ed4D20000 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0xe5AdA0…2c5a93fD to 0x8aEDd9…70bdc3ec4.995 ETH From 0xDA2142…6c69Af0a to 0xC7c5Fa…c8C846101000 USDT From 0xfC764f…E94CfA20 to 0xc52121…57A9E7b914.2 ETH From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0x2b9bF8…1414615e to 0xD8F216…791C94F515.019 ETH From 0x7650E8…C3f7316f to 0xCDbCC8…2FA8ED7E12141.19 USDT From 0x163eAF…2b43F4Ec to 0x2b1573…21ee9A2788434 USDT From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0xeaA590…E7f99f45 to 0xb36fE3…121f870262560 USDT From 0xe388FE…9E21d35D to 0xCF83f8…AAa765a40.11401569 ETH From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xa0a84f…c243Fcc2 to 0x8EbD7B…c1d7e0386.087675 ETH From 0x47832c…19D4e70e to 0x4C6882…Ea0Fc2A4159 ETH From 0xC3C779…b99f58e0 to 0x383784…70FA294c16.517728985675316 ETH From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da50000 USDT From 0x229fB3…8099Da6A to 0xbc6062…eFf6003050000 USDT From 0x1356bE…2E4998fE to 0xCDd707…e7fb8c5313.66 ETH From 0xC52443…427dA981 to 0x0f6DE2…88F707Bd2.95178 ETH From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x89D98e…72E34014 to 0xE46194…227705a6589434.0003546027 DAI From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9970000 USDC From 0xf4E903…8B9585f5 to 0x0BbFcd…370831999 ETH From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4198982.846508 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A500000 USDT From 0x432cf8…3123181a to 0xDf7572…4Ab149Bb8306 USDT From 0x3604c1…EdA691d1 to 0xC3C0FD…569f58E01.0152701047256711 ETH From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x57cD67…eF52eC94 to 0x761B76…cD8EA76a2.5554491545670137 ETH From 0xFfa538…C70D45bd to 0xF78ff2…C51B12987.09944104890512 ETH From 0x75472f…D3FA8B15 to 0x1F894f…2e74ff6b11398.40101 USDT From 0xdB5dC5…f47c14db to 0x840b75…57062A866399 USDC From 0xd817Dd…c39829a9 to 0x87Cae0…F9D503406.161 ETH From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xF5e4cD…ff8eB23C to 0x538dCf…dF8A88051 ETH From 0x7DD89b…e7C0416f to 0xf9b9D9…f09DBd9A25425.98299 USDC From 0x9949dc…20923537 to 0x2BFf87…597e53AD4.37250450610909 ETH From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0xb02D20…f6FC433b to 0xc5Fd56…18431B5B35525 USDC From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B655900.480833090915 ERC20 From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x3BA9ea…A21B5aA7 to 0xEfe922…eaEE8E1139 USDT From 0x86d552…572785AB to 0x8A411B…926BD96f0.6753395269471727 ETH From 0xec9694…782dE464 to 0xF1ddbD…35d591ae100 USDT From 0x4EadfD…8c3a5c37 to 0x2b4589…aB44776B1000 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06150000 USDC From 0x349CFE…BAdf676C to 0x28247e…85D7306b0.9719915216850359 ETH From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x03AFd9…6659e6A0 to 0x75aB31…EEdD7544100 USDT From 0xc16ed9…7951B543 to 0x13c9A7…535259Eb3.03945545740143 ETH From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0xdc2488…64544Faa to 0x9ac35b…5e48535525 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E099.85916972562435 ERC20 From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C50000 USDT From 0xF0a623…Fb36D824 to 0xFB1051…00383D4a49998 USDT From 0xd817Dd…c39829a9 to 0x87Cae0…F9D503406.161 ETH From 0x161c5a…f911aF1A to 0x90aA4E…427e794f3.321738617101055 ETH From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0xA50aaC…69B77ee4 to 0xe0512b…EB7010Ca1 ETH From 0xA590A3…1ec1D62E to 0xaBDa20…BFe195cB2.3 ETH From 0xa47ef6…56Ab5437 to 0x4f1Ff7…0e28088B0.77502577 ETH From 0xC3a019…b7dCd162 to 0xD04AA4…ce038E940.7 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C247777716610.514643421247 ERC20 From 0x912957…017f6DdA to 0x6C9Dbd…5bA245D222000 USDT From 0x44E1EA…5700E21d to 0x3cE2e4…E52A0C74100 USDT From 0xAC711E…df0F517e to 0xDD1A07…C2b70a7a13.29 ETH From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa1524550 USDT From 0x0e05FB…22928304 to 0x1f7FB2…2Ac920C919990.05697 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xA804C7…75109d14 to 0xAEE45F…AA2f07C40.998970655402294 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00003301457712 ETH From 0xf248d9…Dad1A949 to 0x6945bf…8989152E113163.97 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x16c149…92145F96 to 0xE16C00…FB97a83d89000 USDT From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E333400 ETH From 0xcFDA12…068E17E4 to 0xa61620…1232426f222565.001421 USDT From 0x28D652…ad6d0d6D to 0x7e7826…9eC224761 ETH From 0x497206…6E11c017 to 0x3bff19…2E52d36810 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x2BA784…b2159c6F to 0xb4772c…5ed6972c49900 USDT From 0xe8a823…60eCD5b2 to 0x5c9FC6…E6Ae23DD15894.083757 USDT From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0xC45621…ccb6FbA3 to 0xF22ADB…021F95264000 USDT From 0x69acE8…4f2732Fc to 0x4eeD18…861118182.255205869845647 ETH From 0xab098d…00C0eA02 to 0xA77Aab…21CF92F20.4497903 ETH From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x3A857C…60a51b99 to 0x1f2441…b2F235F60.3741 ETH From 0x394E44…23d899a9 to 0x60827d…80D576791000 USDC From 0xebC26c…3e04E509 to 0xb3fF6B…eB18143C100 USDT From 0xb04A97…eDf0C609 to 0x78a12B…f2625Cdf200000 USDT From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE79999.7 USDT From 0x5FACe7…ccB0bdD7 to 0xb17690…5Da6Fadd13.035986890771953 ETH From 0x9944BA…d3E20B0D to 0xd56791…eBEA56404.9 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x043Cb6…E7A98b94 to 0xff92b5…baE86Fe6169803.573054 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x9FCc59…229efE60 to 0x48BF58…a0f2EeE86000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x5303Ba…142e564C to 0x5ca943…ecCe132c23261.69 USDT From 0xb728e7…3961E6D1 to 0xaBD6B7…C01Cd1dB1.107843 ETH From 0x30dBa3…F49cB08c to 0xbE343e…16B78AC91.02314 ETH From 0xF171AE…0F5d1931 to 0xC61676…83Cc66FA1.5552101464571484 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x4596A2…e44D93b9 to 0xA7BabF…79d2abc84.75 ETH From 0x295D81…95d80448 to 0xD421d8…868032382.8497942047496583 ETH From 0x497206…6E11c017 to 0x3bff19…2E52d36810 USDT From 0xbF8Ae4…bC48BFed to 0x86D751…5F0ac5c52221 USDC From 0xBa0c80…2a757866 to 0x17B76f…F6dC20870.5 ETH From 0xE4586e…B982ff9F to 0x18dB74…6D05d021100 USDT From 0x9abc0a…B50Eb4B0 to 0x849f09…1c158109373 USDC From 0xe388FE…9E21d35D to 0xCF83f8…AAa765a40.11401569 ETH From 0x3BA9ea…A21B5aA7 to 0xD095A7…005F2692139 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0x174192…F229977a to 0xC3C0FD…569f58E06.976148968658104 ETH From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0xE76B62…C1a5B4Fc to 0x441A14…9DD47ba01.5 ETH From 0xF202E2…c85ab5F2 to 0x9eF5E6…9EbC2a6d0.9226433161017137 ETH From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x0A0732…CC60ee0f to 0x103E15…70af1115105.66206926429652 ETH From 0x634467…699eD44F to 0x70e07F…bd5393D779.998 ETH From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38032 ETH From 0xb14d34…73D42A6e to 0xdDF5B6…C1968E66389 USDT From 0x801CF1…D8Fc767A to 0xCD2DE6…e0cc66cB4.62450939835084 ETH From 0x0FC518…5D7fE9D0 to 0x1B1F47…41441ed936 ETH From 0x47CBE5…140d1Dbe to 0x10D556…065877E30.001 ETH From 0x92aCFa…053E0F50 to 0x1B78B5…A104C1F860000 USDT From 0x2d4735…73F8bB18 to 0x338c2A…98653533574 USDT From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2130000 USDT From 0xa07dAB…4A6E5811 to 0x116FCE…F1b8161c1.36 ETH From 0x0bFb07…f40884e3 to 0x588AA0…756cf8862.3601772299084205 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE79999.7 USDT From 0xb5fE57…8Db6a96E to 0xfd252b…D3ecb80284778.0774 ERC20 From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xE0274b…30c02a2B to 0x8Fb43E…2B555D6c30000 USDT From 0x304718…0e71d5a0 to 0xDD1A07…C2b70a7a5.086407106735625 ETH From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x549d83…57963425 to 0x8e7Efe…0Cc0823210000000 USDC From 0x01C03B…B55Bd822 to 0xC8Ee06…A918b40E1.082 ETH From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x432586…9a78cb8c to 0x1B593E…8F21B603100 USDT From 0x019E7a…095AaE39 to 0xf21607…96178e292 ETH From 0x91b14D…F6138E8E to 0x8f1446…293d4A430.09257367297989424 ERC20 From 0x123213…bDE482C1 to 0x219F0C…283ac7e60.1 ETH From 0x1356bE…2E4998fE to 0xCDd707…e7fb8c5313.66 ETH From 0x2F8f29…4B71A556 to 0x66F710…9D12D9861000 USDT From 0x69C163…517C1635 to 0xd802A3…d12399Cc19900000000000000 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x4060E9…9Fbb4291 to 0x7EaEe9…214AB0304000 USDT From 0x9DCB2e…a89feD7B to 0xD69199…650C486d0.9113185767228984 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2213000 USDT From 0x44dC6B…9Ca78989 to 0xF5C411…4A8766150.642630639564955 ETH From 0xEe3532…94E5491a to 0x20cA97…d9b871721 ETH From 0x4Ab59e…2f582349 to 0xc3E4F5…6bB36b0c0.5 ETH From 0x66d1dB…b15b2bC1 to 0xb59BDd…1D75571e172250.559414 USDC From 0x5A8179…A41C4602 to 0xe8E18B…FCdf24A910000 USDT From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0xEb2CdA…63395b9A to 0x300550…32322c09116.929525 USDC From 0x0529ea…34c553B7 to 0xb2B925…8108984F985761.325645 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x59267d…97E55Ebe to 0x26dc33…D5B3B34517.008 ETH From 0x5eBAf0…8aAB0eE0 to 0x8A1b41…a33FAc7C6500 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x3AD5e5…12EF418d to 0x547c32…356F295549999.618548 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x9534B1…E4b652c6 to 0xCd3Cce…054a39D229990 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0x3BF575…FaFeA049 to 0x6ed7eE…81938a0F1.00053229334211 ETH From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xd5d339…67b45FE8 to 0x000c52…710036ad115182 USDT From 0x2C078B…F63d55bb to 0x13E07E…299F2e951.1093917774925155 ETH From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xc60c60…7B24a3b2 to 0xa41c07…bF3aa4c910 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xF0a623…Fb36D824 to 0xa76C47…84BECf3149997 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x3a45C7…dD7ca88E to 0xFdc1AD…f8014b7c1.216200720508404 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xEF16e6…B48E8C76 to 0x8c8Ad1…B37E227A1000 USDT From 0xfe05D5…49843de9 to 0x884B2C…2d9c25C6581.51 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2130000 USDT From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0xA9Ed54…54114c65 to 0xcD8D92…0B6DfDea11700 USDT From 0x0c37cE…34792a09 to 0xCFD65a…4170533b30944 USDT From 0x4A6F1e…1028343b to 0x91A62E…7c813f6b22.02407063943474 ETH From 0xc837eE…58619743 to 0x51FD26…38AECDbd100 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xcF59c0…9fD16CF5 to 0xBcBc1B…745D46e4152.2243809705225 ERC20 From 0x230070…5b101c06 to 0x750034…5fA0680110 ETH From 0x1ab286…f7A44CEE to 0x1D831B…0020e5d51.023374276355886 ETH From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0xEB27A4…9DE38212 to 0x989893…Ae24aD80112.33611925520088 ERC20 From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0x9eF824…724Bcf3e to 0x9c3955…e4171841100 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xCC8342…Baf68550 to 0x59791d…97de92B09.7952676 ETH From 0x1Fa852…7ac5C26F to 0x54946b…c5AF692730000 USDC From 0x4848Fb…9704D14B to 0x9B75D3…667b5CBf1000 USDT From 0xdeBe87…CCF00231 to 0x15EfFA…1536CDCF7 ETH From 0xA5b2E2…d117f720 to 0x4ff1cC…BB20849F1000 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0xAdEB53…1f5e846D to 0x7eFD38…d3F4101D31300 USDT From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0x356Ca5…6A8080D7 to 0xaaB793…B8D238C1100000 USDT From 0xCC8342…Baf68550 to 0x59791d…97de92B09.7952676 ETH From 0x3b5a93…fc36e1e1 to 0x43708c…9C50a6072000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xA75777…1487Ea29 to 0xB68F8b…d289895B4.9335 ETH From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x7Bd736…6Ac1653a to 0x8cd173…5c6B26C9100 USDT From 0xa24273…703167DE to 0x8a5Db3…3aDe23C71.4846466656923674 ETH From 0xC287E8…5723BBD7 to 0x4dE687…F6B06fc2348948.6 USDC From 0x9f5472…04480b69 to 0x4F6857…FEF85a6249.888513 USDC From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0xcDD583…a0F26D97 to 0x0b5957…c399d8f48 USDC From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0xfFb67C…90a55741 to 0xb8F82f…3990eEF60.1 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9963000000 USDC From 0xDAaEC1…17FEcC6A to 0xB2AcDe…508BEF4F0.9855248661667396 ETH From 0xB70e8c…4F71A44C to 0x9a0F48…232D3B111000 USDT From 0x66E41F…b7F87639 to 0xB68F8b…d289895B52531.258379 USDT From 0x3E96D7…3EEd0117 to 0x3aB83b…a77566e910000 USDT From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0xC47C19…7AD569Bf to 0xFC4F0e…2b6747f9100 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x18E296…A73882F6 to 0x8D3fBd…ECEE340C10000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0x9AA64D…03A84237 to 0x8B0dE8…6bBdf4813.3792626163567947 ETH From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x7DD89b…e7C0416f to 0xf9b9D9…f09DBd9A25425.98299 USDC From 0x2c5158…59e8dF75 to 0xEDcB6B…34dbbB1b0.0136 ETH From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xAB9a84…3EF9766c to 0x7e284C…31d7E19e1000 USDC From 0xE8440B…6c54C184 to 0x1319FE…641204C2174533.600245 USDC From 0x7c5313…213BEB00 to 0x96DA3b…70E3e7b54.447996589628457 ETH From 0x746427…a15514Ef to 0x24b756…87917FfA100 USDT From 0x618E0c…a802FEbB to 0x6187b4…8F02Febb0.49231326658893 ETH From 0xCDB393…54A8Ed7E to 0xF5CD19…d762C3aE17095000000000000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x58a207…118bf15F to 0x744d7C…C6Cc42E411.783378787988065 ETH From 0xc62c09…a6e6744C to 0xCaf7DA…50Bdd8a81.496164301188214 ETH From 0xC3C779…b99f58e0 to 0x383784…70FA294c16.517728985675316 ETH From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0xD688Ff…7F0eC0b4 to 0x85FEa4…e559AaA317000 USDT From 0x27A6B3…4231f77e to 0x108F04…48BEc3933595 USDT From 0x230070…5b101c06 to 0x750034…5fA0680110 ETH From 0x8ba4ba…e6CC1627 to 0xe22234…1D56aBeb100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x070248…87331225 to 0x6c1Ef8…1cb976d10.44797247 ETH From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0xe46551…62d3EfAd to 0x17e421…CF9dBF241.544544e-12 ETH From 0xA7Ad74…C0227798 to 0x631F7E…6a24F1350.65 ETH From 0x71DD78…ceD40CbD to 0x91380C…8f9025E40.9898635556258435 ETH From 0xBC0DA1…14D2d771 to 0xc1E038…E3103aC210 ETH From 0x4Ff97E…b920849F to 0xB9CAf1…cbAD59d61000 USDT From 0x18196c…1829c926 to 0xa71938…54dAd9e616.1 ETH From 0x9A1393…13a8A7e8 to 0xa0Ab62…2143fCC220.8667 ETH From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E333400 ETH From 0xA9C62c…f9a8Ba63 to 0x1c01b5…Cf9c522c3.0281873784485156 ETH From 0xC55Bc8…a5c1CeBa to 0x73fFd5…f164D3251.43 ETH From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0xC52443…427dA981 to 0x0f6DE2…88F707Bd2.36927 ETH From 0x73794B…937b748D to 0x983f53…4735bAAb0.008 ETH From 0x5968c4…7AcF4763 to 0x49CfEf…6dE70F1571698.01 USDC From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x604B7D…396C1490 to 0xc57089…3Edf559111.865557832437778 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xC18ddC…d8ae84b8 to 0xBA9CD9…718D9e511 ETH From 0x2CfF89…2c302680 to 0x88bB71…710BE7581245.740676 USDT From 0x1e632E…66127C28 to 0xe295D9…DbfFE41A1.3481578177398663 ETH From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0xf5F472…3Ff10238 to 0x6c1a74…0a8b812813802.16 USDT From 0xFF0cc4…eF47889d to 0x18B841…5f0ceAA334766.897347 USDC From 0x2Db8F5…930E3AA3 to 0x699A08…C8B75BD810 USDC From 0x1eD478…992c8079 to 0xB4663E…Ea3f7f333500 USDT From 0xFfa538…C70D45bd to 0xF78ff2…C51B12987.09944104890512 ETH From 0x03bd82…00A1d717 to 0xA7C32A…E253628410 USDT From 0xaA8ba7…0A133efb to 0x070b6f…0F72E37f1224 USDT From 0x804a79…C8ee05ce to 0x02ee43…22c8EF95500000.03 USDT From 0x10633b…eEF61C99 to 0x74c4D9…86a5af6114.43 ETH From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E8758619579.804224 ERC20 From 0x9e1dBA…0770Dbdb to 0xa24944…3e3167de7.99 ETH From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x0582DD…0617652D to 0xd89E99…79Fa969a500000 USDC From 0xD31Ff9…14A28931 to 0x94ea0C…02a1ABB72.8428608727524454 ETH From 0x1b3E70…dcB10EDc to 0x014A6a…22EBDD782.120468932633523 ETH From 0x229fB3…8099Da6A to 0xbc6062…eFf6003050000 USDT From 0x6e3d13…696E8b88 to 0x48179A…2A08C3Dc0.9247976088992369 ETH From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x629Abd…c0d94170 to 0x998035…aAfE978927400.82 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x925042…De8CcFbc to 0xa1072A…30201E1410000 USDT From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0xa0Cc4a…A81c15D7 to 0x16973f…3CBb78851.99 ETH From 0xEAB0B8…284A8FcF to 0xAe48B9…4955A8Cc2.0235882041167867 ETH From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xa31CAF…87691D4b to 0x9C5e69…67633E4B100 USDT From 0x254259…0261Cc7b to 0x2a6aD5…37a2e4421236.86 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x9d1f20…c171EDdc to 0x96DA3b…70E3e7b51.094259193898279 ETH From 0x9abc0a…B50Eb4B0 to 0x965437…1AE55DBb1120 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd53431.088143 USDT From 0xa8d7b0…20df6606 to 0x4b6980…66fEbA8C3000 USDC From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 STETH From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0x7739FF…d66fAadA to 0x682A01…d85c797349993.162837 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F52000 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x85E542…3d2F033D to 0x58599A…Ee63dC0E77604 USDC From 0x8f2277…b7d8cbf1 to 0x4Aa783…799E9F2755.514468 ETH From 0x9abc0a…B50Eb4B0 to 0x6f072E…D07beb802214 USDC From 0x3e363d…e2EBd123 to 0xD9200A…EfdE75c13.056451 ETH From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x18E296…A73882F6 to 0x3a396b…EdAd25EB100 USDT From 0x626363…71ECd48B to 0x389eF1…E64ffA5760000 USDT From 0x3c12D9…D123a1Cb to 0x040196…06DdbF770.5 USDT From 0x451f0a…D1B6E7E9 to 0x73D4f8…856a600b26675000000000000 USDT From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0xC66eE8…0A09f94a to 0xc21bD3…361b6fD63.5756587144612197 ETH From 0x40C823…2B7d67b9 to 0x80C2B9…fa00F1c22200 USDT From 0x394E44…23d899a9 to 0x60827d…80D576791000 USDC From 0xb5420D…E81C0C2c to 0x5B98Bb…5A742f7A0.9542931277512419 ETH From 0xDa637a…f6F770a6 to 0xec63e2…3c54915210 ETH From 0x447232…cfAd60C7 to 0xefbB4E…152ce3b52.740748438148195 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2213000 USDT From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0xa6a62b…262f7479 to 0x5c9FC6…E6Ae23DD0.04988218927277826 ETH From 0xE4586e…B982ff9F to 0x18dB74…6D05d021100 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x3e363d…e2EBd123 to 0xD9200A…EfdE75c13.056451 ETH From 0x254259…0261Cc7b to 0x2a6aD5…37a2e4421236.86 USDT From 0x12EdEB…76a227c9 to 0xF3655e…0a290Ff51 ETH From 0x72e559…F84151c4 to 0xC61676…83Cc66FA1.7063226127368958 ETH From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0xafD24A…37dBe22F to 0xdF39b2…705cFd0F200000 USDT From 0x8EdcE8…71727C53 to 0x510917…ebbcf54845 ETH From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x2A155E…39b71F38 to 0x754117…D91Dfbb57610010000000000 USDT From 0x388F74…936B16E4 to 0x33003a…021B8701300 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0xc95C55…75384d3B to 0x117124…e46bcd92121566.345534 USDC From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0xcbB483…61ccb409 to 0xc4B06b…306AF46a2.89 ETH From 0x9f0362…aA0a4E23 to 0xc073bE…5ABe33DB1.464 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x8f2277…b7d8cbf1 to 0x9eC1B6…d38970e3167.44713089733312 ETH From 0x3D7d3A…cFe6368e to 0xFa7670…E77698Dd100 USDT From 0xA8c10C…a7729782 to 0xf3f328…FE5226f62000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xaBDF65…41a73a5F to 0x6e7DE0…6f0BA1851 ETH From 0x91B4a8…3888C3A6 to 0xfa1245…333FaBfC360 USDT From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0xa67853…CD7E7a9C to 0x1c741B…a2A178b2108800 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x7D9407…3b49946E to 0xa0149C…678d45aA0.000160095636344376 ETH From 0xfF5eDc…80a976B1 to 0x58Ef35…64356bba18000 USDT From 0xA9C62c…f9a8Ba63 to 0xc911AC…3b672FdB3.451864145485825 ETH From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x6e4d0E…b609Bc32 to 0xa9d8E8…6CaD3e43500018271000000 USDT From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e6100000 USDT From 0xb03f8A…E0B98B0F to 0xdd7aCF…3633dD0B21207.5 USDT From 0xfCB434…8bD0B1F9 to 0xcd039e…51C389550.0449 ETH From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x724094…6f7f07A6 to 0x26dc33…D5B3B3454.4216945981391715 ETH From 0x7C8066…5b065A94 to 0xdE79C8…5c5392D51.40095669373084 ETH From 0x14541C…3Ff5D071 to 0x3648F7…2aAB388E23 ETH From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0xa24273…703167DE to 0x8a5Db3…3aDe23C71.4846466656923674 ETH From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xf41910…624D86C6 to 0xCf1CE6…2C226Ba513.52048694 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.012540893149854375 ETH From 0x304718…0e71d5a0 to 0xDD1A07…C2b70a7a5.086407106735625 ETH From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x9534B1…E4b652c6 to 0xCd3Cce…054a39D229990 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x21262b…7603Dc58 to 0x51FC75…a67D12FC25 ETH From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C50000 USDT From 0x4B4675…D4472A33 to 0x8b6d1c…B3402A7C5.91460059 ETH From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0x0529ea…34c553B7 to 0xb2B925…8108984F985761.325645 USDT From 0x238fF1…3AE9051c to 0xcE7AD4…6FD750c01.4095683756468875 ETH From 0x1887FA…cE2c3Cdd to 0xB1f507…88aA3c984.9999914774e-8 ERC20 From 0xa77F39…5a76F945 to 0x48F343…7F10f05C100 ETH From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xbAd8aD…32031e09 to 0xC2cF15…D9F03F4D1.5991486300295323 ETH From 0x8200e9…BB54f10F to 0x5504C9…0b3CdCB8154.85 USDT From 0x6553A9…37f3158E to 0x6F94DB…E54a630d301126.9 USDT From 0xfF9044…dF768640 to 0x982602…6974fdb36.996345491770183 ETH From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0x4Ab59e…2f582349 to 0xc3E4F5…6bB36b0c0.5 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x689ede…7e1C4f96 to 0x615311…1535bf881.3127440720090628 ETH From 0x1e146b…53c44680 to 0x60E7C1…A4Ba4A3b10 ETH From 0xFbA01f…C503393E to 0xcDA32e…4099f2E50.5263393362334631 ETH From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x358AbD…92C776A7 to 0xa92212…F3Cab1f00.1 ETH From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0xF82536…73AE92a9 to 0x757980…2E74d95f1 ETH From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x294C0F…2559Eda5 to 0x0F06d5…e68607C62.5729236510536633 ETH From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x1D132f…6f7F7454 to 0xEE8F08…fCEc41394032 USDT From 0x0A3bfc…07AbCA47 to 0xD421d8…8680323876 ETH From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd53431.088143 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3604838.96 USDT From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0xF88A80…e273815d to 0x496A20…621B95622.2551931460169907 ETH From 0x682724…Fe5c7973 to 0x7731C4…206FaaDA500000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0xBC0DA1…14D2d771 to 0xc1E038…E3103aC210 ETH From 0x8f2277…b7d8cbf1 to 0x4Aa783…799E9F2755.514468 ETH From 0x9abc0a…B50Eb4B0 to 0xEfC3f7…43d959E81155 USDC From 0xFFdFeA…618c572a to 0x03C202…Ca84a24210000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xe73A5d…4EFbBD4E to 0x4667eA…d4025080662.251655 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xb5420D…E81C0C2c to 0x5B98Bb…5A742f7A0.9542931277512419 ETH From 0xffd9c9…6Dfc5497 to 0xaBdFDc…5655101D40.96 USDT From 0x39C48b…8A813921 to 0x3D202e…9A86c1F01385.5287 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x9949dc…20923537 to 0x2BFf87…597e53AD4.37250450610909 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0xC863c5…ec49CDFD to 0x5158d9…F11F3F102.6 ETH From 0x76dF5B…6A47c162 to 0x3c2f8b…cE277e2d5.605 ETH From 0x9ea388…688a061f to 0xE2C117…4EF02d921 USDT From 0x394E44…23d899a9 to 0x60827d…80D576791000 USDC From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0x285C80…2C95D139 to 0x370D74…89da07b41.25 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0xB016a6…63A71a1d to 0x06B745…1D8BD59010 USDT From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548520200 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0xEFFcD2…330550C6 to 0x6D89EE…fF69640C23 ETH From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x634467…699eD44F to 0x70e07F…bd5393D779.998 ETH From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x2F8f29…4B71A556 to 0x66F710…9D12D9861000 USDT From 0xE68Eec…934435A7 to 0x033c8a…eDC76c0910000 USDC From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0xBDb26B…A2f0eCB9 to 0x791814…8Dad431917.85 ETH From 0x8ef986…bf776888 to 0xA0ccbe…7f7c19dB0.01095039 ETH From 0x1decE2…861B268B to 0x41F4AA…661Ac5C01500 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xeA693a…368C97F9 to 0x997182…473683af1 ETH From 0xD4982E…260AdA4F to 0xc94a04…aB9Ed9490.14032 ETH From 0xE8b4FD…14B51728 to 0x8a80cb…9144Db8F2.1122778193917946 ETH From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0xaA8ba7…0A133efb to 0x990264…50b9F0E90.000129288650647998 ETH From 0x8A562c…AC8b465C to 0xC5916c…4DFB04FA7 ETH From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0x93b939…3B1fc4fE to 0x3Acd97…813F255725000 USDT From 0xC86A49…EeD28C1D to 0xE08330…968F818D5 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC500.238157 USDC From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0x0ed6Ba…53eADA06 to 0xAa8b63…4F133EfB25 USDT From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0x596CDb…cD3E522f to 0x3650eF…17bAb5b81481.4492295985342 ERC20 From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xe6DC06…0A5316ea to 0xaaF2DF…77381BFB0.06 ETH From 0x135FC2…3e516159 to 0x7E0472…89188A8360000 USDT From 0xDa7AE2…85f726a3 to 0xB5c5eC…66CcED1B2000 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x2596a1…d6f158Fa to 0x52F94C…b59B19C24 ETH From 0x9cfbE3…5e6215AE to 0x98a270…7D9146e50.01 ETH From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0x0fA44D…A052BB60 to 0x9a21B4…b527b4301 ETH From 0x31852a…044Ec249 to 0x802C65…5324C80710.48672 LINK From 0xBffcd6…ed4861D2 to 0xD1ABB1…46B8f81C200 USDT From 0xD7ADF7…25E0f388 to 0x25bB3a…620F70C523000 USDT From 0xd817Dd…c39829a9 to 0x87Cae0…F9D503406.161 ETH From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x4A6BD1…2b3DB4F4 to 0x8A63c9…3Ee1D53310 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x5799d4…02D63c5C to 0x9C2f07…13Eb68Bd2.022099 ETH From 0x70BFdA…27FFC08D to 0x68C252…dc1ac24310 USDC From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da50000 USDT From 0x1ab286…f7A44CEE to 0x1D831B…0020e5d51.023374276355886 ETH From 0x18fbec…ed129944 to 0x6BbC23…4DBfF9970.39602705 ETH From 0x92aCFa…053E0F50 to 0x1B78B5…A104C1F860000 USDT From 0xA2134A…C95F2DF9 to 0x2c5de5…c3E8DF75109.6597590767 ETH From 0x3BA9ea…A21B5aA7 to 0xEfe922…eaEE8E1144 USDT From 0xbAd8aD…32031e09 to 0xC2cF15…D9F03F4D1.5991486300295323 ETH From 0x4d4604…1Ca72372 to 0xc183C8…479D2dc5410000 USDC From 0x0D9D40…18B78678 to 0x198F9E…dFF5a36710 USDT From 0x1a5afa…2eEE7f30 to 0x18eE5F…9b1982F620302550000000000 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0x1a792E…E7987B8C to 0x973200…Fd0B6C8215 ETH From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x2a500f…449590CF to 0xB7732d…936eEC4A495.049434 USDC From 0x03bd82…00A1d717 to 0xA7C32A…E253628410 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x76baC3…d3d11857 to 0x4d5260…7B4adB881 ETH From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x617c34…48D41081 to 0x9265d6…a53d5F1a15596.979552 USDC From 0x41D305…74a62Eed to 0x9fa164…0512B12b10 ETH From 0x1c74A6…c2a178b2 to 0x3e6B40…5A89957c75.74 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x94C05F…04096644 to 0xb8038D…0673A9963000000 USDC From 0x2B1598…B1Ee9a27 to 0x225602…FFcC4869300040 USDT From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc3.3842856337074845 ETH From 0x2b9bF8…1414615e to 0xD8F216…791C94F515.019 ETH From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0xaE5d8c…Db626002 to 0x2254d7…F0bC65a30.008 ETH From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x71218E…665334F8 to 0x15DE17…62e22E2C5.364423311134625 ETH From 0x6516F4…2bD69055 to 0x120725…a8E40eB62 ETH From 0x03eb0d…dE38aC87 to 0x020e8a…D55c4D110.002749 ETH From 0x222f9d…C5E5Bcfc to 0x437936…c12508131 USDT From 0x35cb60…a409A7Ea to 0x28c05e…B9F21D6014900 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0xd92Dc9…A4de75c1 to 0x62F7FD…63a2840e3.4988190573563624 ETH From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xdB0c5A…8B84B145 to 0x847f69…F55ECBc11 ETH From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x254259…0261Cc7b to 0x2a6aD5…37a2e442371.06 USDT From 0xA4DDaF…f2c3ab03 to 0xc3A7A2…a3505Eef55900.480833090915 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.5706173444e-7 ERC20 From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x57814F…4dCb6D04 to 0xa51605…743f1af31 USDC From 0x2823c6…ba5Fa8Ee to 0x9dFE2A…28eA2ee9325000 USDT From 0xd41A30…C4FcAea4 to 0x30CF9a…71Ca00a45 ETH From 0x807013…24F6B4e2 to 0x74d01e…bC0166310.1792336795784665 ERC20 From 0xECDbbb…A19dCbbD to 0x655bF9…d70623101.1523819874563686 ETH From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x161c5a…f911aF1A to 0xd96c2d…0BD28EED3.3 ETH From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xD43c38…5FeAe13F to 0xB30837…26c7028D1857748376.1733215 ERC20 From 0xA66b92…2Ca22488 to 0xF1AB4d…CD5ed02A2985 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x497206…6E11c017 to 0x3bff19…2E52d36810 USDT From 0xE86c96…11396961 to 0xE5Fe10…f7BEE68910736.151899 USDC From 0xC66eE8…0A09f94a to 0xc21bD3…361b6fD63.5756587144612197 ETH From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x8200e9…BB54f10F to 0x635027…60cceAa845 USDT From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc36 USDT From 0xAc9085…a7090154 to 0xa9d8E8…6CaD3e437491940000000000 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0xfB44F0…882073CF to 0x01cBd3…5A5Bd8221.082524766749762 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x7cd4c9…001CADBb to 0x3A2892…10A39BEc2.9934 ETH From 0xF778c1…174c658A to 0x0469B7…22ba31d7100 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0xa7bb77…C45AAAC0 to 0x3FAE13…81345F901000 USDT From 0x8b3333…Ca0E6F71 to 0xA9eabB…3A711C871 ETH From 0x1eD478…992c8079 to 0xB4663E…Ea3f7f333500 USDT From 0x49208C…329710A2 to 0x2ac1e0…59328790159950.42 USDT From 0x6281EB…2Bc86541 to 0x66651e…90C648C1921.3 ETH From 0x167BA3…899DC7E7 to 0x728140…596C703d1 ETH From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0xA7Ad74…C0227798 to 0x631F7E…6a24F1350.65 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xE0274b…30c02a2B to 0x8Fb43E…2B555D6c30000 USDT From 0xec9694…782dE464 to 0xF1ddbD…35d591ae100 USDT From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0x63EE21…916E64e2 to 0xfF1293…027aC34f5039.47145023133 ERC20 From 0x2188A6…4fEE71fe to 0x3C0E6D…Bb66f1352350000000000000 USDT From 0xD95C18…bcB7F7b0 to 0xA5Ccd0…34B056724.011739551378534 ETH From 0x40cdC9…7416c1b5 to 0x6D7618…306f9bd41.712 ETH From 0x06961F…fBcFa449 to 0xd90304…EBf77aa518.75 ETH From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x089B09…B96CA62e to 0x4D7783…5D891ab24521.999484014824 ETH From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xc60c60…7B24a3b2 to 0xa41c07…bF3aa4c910 USDT From 0x63e229…995C7d49 to 0x7d2F1e…724Ca60625000 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0xADab18…FE0DB340 to 0x846204…A84c77a70.93 ETH From 0xA2134A…C95F2DF9 to 0x2c5de5…c3E8DF75109.6597590767 ETH From 0x173A98…46558ED7 to 0xaA242E…B46E3B9414.43 ETH From 0x3832E6…2ffA294C to 0x85aac4…86025CAD22.9343 ETH From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0xDc348c…11A40f0F to 0x6472eF…9BC2D04e1.1328234989356551 ETH From 0xec77a9…7940a0b9 to 0xa772E3…9dc8AC8522.75 ETH From 0x13dB87…650294f6 to 0xdF4A92…BDCBac0C35.579041521402694 ETH From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0x626363…71ECd48B to 0x389eF1…E64ffA5760000 USDT From 0x4e266d…0a4e386e to 0x6A5766…ED1770d31.001694566886511 ETH From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x1b90D2…08171352 to 0x0d9235…181038E242735.04 USDT From 0x93b939…3B1fc4fE to 0x3Acd97…813F255725000 USDT From 0x135FC2…3e516159 to 0x7E0472…89188A8360000 USDT From 0xa3e589…1E148cc7 to 0x336122…144Ac07b123.99 ETH From 0x437286…c826125C to 0x8A2F88…bf5eAFEf1162.9846 USDC From 0x755Ba2…DB9499f9 to 0x7D0B58…4C54338C1755.0889017960656 ERC20 From 0x52F9a2…9f9b19C2 to 0x8262aa…89D8a9105 ETH From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xa6AbA4…302CF487 to 0x14f3fC…53c8037333500 USDC From 0x479e7f…85581c13 to 0x3937ad…1ddf87fF1.01268817828704 ETH From 0xc86175…FD9D18f5 to 0x89C887…4Cf3f8181739319.6649374487 ERC20 From 0xd375d5…9f8Cec74 to 0x20A604…33a43b1E6 ETH From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x573B31…54b96A9D to 0x943701…56bAaDD72.313987199132392 ETH From 0xD2ed06…6cdd65Df to 0x881e27…ea8ecb9C0.005 ETH From 0x79bbbe…F0c7BC8B to 0x061a49…BE2426fb0.9925279900616656 ETH From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x294C0F…2559Eda5 to 0x0F06d5…e68607C62.5729236510536633 ETH From 0x3E96D7…3EEd0117 to 0x3aB83b…a77566e910000 USDT From 0xe92e65…18c5a03f to 0x55c1d3…1DDEc29f3e-7 ERC20 From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xaA8ba7…0A133efb to 0x0884b2…71CA64310.000141318670693926 ETH From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x5CccDd…528dce2e to 0x591dF3…A53f69926000 USDT From 0xDFfff0…CF86B7f4 to 0x79bde6…C6C7Bc8B0.9706291731812495 ETH From 0xBB3cB3…A878838e to 0xE46194…227705a6492944.0075801603 DAI From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0xFfa538…C70D45bd to 0xF78ff2…C51B12987.09944104890512 ETH From 0x432cf8…3123181a to 0xe83187…F358F97f4421 USDT From 0x46e0A6…5AbD866a to 0xCeA189…daD39bA80.1 ETH From 0x38b866…633A8328 to 0xe7b164…406519Df8000000.030003 USDT From 0x8Df5bb…3131765C to 0x97f505…fd8eC66864900 USDC From 0x03AFd9…6659e6A0 to 0x75aB31…EEdD7544100 USDT From 0xA9Ed54…54114c65 to 0xcD8D92…0B6DfDea11700 USDT From 0x4b6B5C…9913642e to 0xeb97D5…e945Be8745450 USDC From 0xcCcC4A…11bC6e1B to 0xAF9745…B332a22F2200 USDT From 0x6b7DC8…6989716E to 0x164F31…EE60368B2.365741e-8 ERC20 From 0xa67853…CD7E7a9C to 0x1c741B…a2A178b2108800 USDT From 0x285C80…2C95D139 to 0x370D74…89da07b41.25 ETH From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x72a79a…51F33215 to 0x222985…99E5Bcfc56245 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xa23573…18E534D9 to 0x592D4D…64856De61985297 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x549d83…57963425 to 0x8e7Efe…0Cc0823210000000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x32F43a…1021E9d2 to 0xdA1d9c…65cDd9fC5000 USDT From 0x87c5ea…f9D50340 to 0xa9C9bd…d4A8BA634.58 ETH From 0xf248d9…Dad1A949 to 0x6945bf…8989152E113163.97 USDT From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0x7282Cf…306C703D to 0xeE3130…a8e5491a1 ETH From 0xc248Db…796a6AaF to 0x3f9c67…5890B32C52755 USDT From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x44acB8…0e7361Ff to 0xf0A28E…33B3C5C71000 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0x5C1EEC…5ee8dA0A to 0x995eeB…Ec20BCbF30000 USDC From 0x0bCF57…F226858C to 0xeff9f9…2D7238891.29 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0xba1663…2D06A1ce to 0xBCf14f…562F6DAE0.6048116903393491 ETH From 0xa79Acc…24B1C993 to 0xfb8F06…41CCdA601000 USDT From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0x9baCD3…aC8664B9 to 0x0D92e4…0856068D160 ETH From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0x8ba4ba…e6CC1627 to 0xe22234…1D56aBeb100 USDT From 0xd11dea…69b0a14e to 0xDE6C04…399dF0bC2.0616202971512587 ETH From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x553456…bc9a9393 to 0x3172ce…3979Aa300.11 ETH From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB5000000 USDC From 0x9cfbE3…5e6215AE to 0x98a270…7D9146e50.01 ETH From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1 USDC From 0xF87C2f…8f9f92d9 to 0x8E59b5…F69a46699333 USDC From 0x0582DD…0617652D to 0xd89E99…79Fa969a500000 USDC From 0x4E135a…5A3596fd to 0x9c599E…A64884bb2400 USDC From 0x550BD0…7E5287E8 to 0x680a08…f31551b4100 USDT From 0x63A6f3…9013D9d0 to 0xEC326f…38477a8E10000 USDT From 0xaECd13…28879045 to 0xca87f8…9030CeDB2.6721387123182763 ETH From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A82676.897856 USDT From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A15881 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC19.9 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x41D305…74a62Eed to 0x9fa164…0512B12b10 ETH From 0x01C03B…B55Bd822 to 0xC8Ee06…A918b40E1.0828 ETH From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x0585b2…6202aD52 to 0x670488…45b56Aa0175000 USDT From 0xC6909e…8c8efb99 to 0xaEf440…10588dFD16771.65 USDC From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x6267DD…E0749E12 to 0x7f1748…53b80bDA602127 USDT From 0x06Bc98…bbD46a22 to 0x652d59…b910DA753.35366748 ETH From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00001912418860836 ETH From 0xf3340b…d1EF61c2 to 0x270e60…09d6aEC55 ETH From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0xA78f3E…5E9F95c5 to 0x218EB2…ff814b020.01 ETH From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B790550000 USDT From 0x79bbbe…F0c7BC8B to 0x061a49…BE2426fb0.9925279900616656 ETH From 0x0CeCd5…4B9E7398 to 0x9E8481…e8AAE8711 ETH From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xc1dB6B…A2689bb9 to 0x6FC295…4C24b8f110.00199 USDC From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0x31E6eA…69277506 to 0x5D7E75…9C731dB2147103.80758 USDT From 0xa77F39…5a76F945 to 0x48F343…7F10f05C100 ETH From 0x84DD12…A230092A to 0x6D982A…48b4227E0.1 ETH From 0xa3e589…1E148cc7 to 0xb981d2…ad2c629f11.99 ETH From 0x5E56E7…5220D239 to 0x28A1e7…86D96d8950000 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x230237…1e91bdff to 0xEA69B0…F758671311285952193000000 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24000 USDC From 0xB7E592…e4D135dB to 0xe3D04d…bf21C42D16500 USDT From 0xa3e589…1E148cc7 to 0xb981d2…ad2c629f11.99 ETH From 0x2a500f…449590CF to 0xB7732d…936eEC4A495.049434 USDC From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x2f7f44…5C09b1C2 to 0xAa8b63…4F133EfB27.025223 USDT From 0x3BA9ea…A21B5aA7 to 0x5df4AD…0452dC9336.6073 USDT From 0xafD24A…37dBe22F to 0xdF39b2…705cFd0F200000 USDT From 0xD3289D…190d548E to 0xb8d563…3053176A2504862.2 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xa6AbA4…302CF487 to 0x14f3fC…53c8037333500 USDC From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696292658.01441 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x6e4640…a6261C5f to 0xC973Ea…837C00F0126485.77164 ERC20 From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264943229.443208 USDC From 0x85E542…3d2F033D to 0x58599A…Ee63dC0E77604 USDC From 0x2F8f29…4B71A556 to 0x66F710…9D12D9861000 USDT From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.7085382237387796 ERC20 From 0x2641cA…bD2D23e1 to 0x7A2a9B…a61E84ED5 USDC From 0x8f36d1…4a9f4126 to 0x889A40…D424dae20.9066561549812099 ETH From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0xB18B71…61E2eB9c to 0xC052C2…aecFe9C750 USDC From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x6850F2…35e9693F to 0x37C691…AF27029610 USDC From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x76dF5B…6A47c162 to 0x3c2f8b…cE277e2d5.605 ETH From 0xF778c1…174c658A to 0x0469B7…22ba31d7100 USDC From 0x1b90D2…08171352 to 0x0d9235…181038E242735.04 USDT From 0x832b8C…1BE01B2c to 0xA03608…707966621.0998759620903136 ETH From 0x4EadfD…8c3a5c37 to 0x2b4589…aB44776B1000 USDT From 0xfC764f…E94CfA20 to 0xc52121…57A9E7b914.2 ETH From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xba4edb…cf2c543a to 0xFe129B…05c32E805 ETH From 0x623D64…e9e96b5c to 0x61b118…Aa15E3cc0.9899301719145241 ETH From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x0E03df…c3DBA8E8 to 0x81D8f2…E9c19EC7188759.674368 USDT From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0x0b98eb…F246033C to 0x6dEB6e…c840D21f400140.7 USD1 From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x0A9Afc…A225CBf7 to 0x111AA5…3Ea47eB3400000 USDT From 0x69c40F…c10De8Bd to 0xb131Ce…d2Cd19550.06757485 ETH From 0xd5b202…BEc27898 to 0x9c2418…bDdD12751 ETH From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB5000000 USDC From 0x09cfe3…B3f3aF7E to 0xb5C598…47D5DC270.002 ETH From 0xb8873b…B76385eD to 0x39e7bC…5790616a0.913 ETH From 0x13163D…A21204c2 to 0x6de87F…9e77D21F576789029328000000 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x2bFCF8…987E53aD to 0x96DA3b…70E3e7b54.372501649421425 ETH From 0xB70e8c…4F71A44C to 0x9a0F48…232D3B111000 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0x7282Cf…306C703D to 0xeE3130…a8e5491a1 ETH From 0x7B12Ab…5A800BDD to 0x4fa643…348Cc9791.02 ETH From 0x5799d4…02D63c5C to 0x9C2f07…13Eb68Bd1.970805 ETH From 0x497206…6E11c017 to 0x32C86d…6Fa7a6141790 USDT From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT	0x44c673…E968927E	0 eth 0 ETH	0.002867137365212394 eth 0.002867137365212394 ETH
0xeb35b2…c44f8458	23338553	Thu, Sep 11, 2025 8:13 AM	0xc17ea9…79166416	From 0x85fE6A…D559aaA3 to 0x78Cd66…F4fC23d6114043000000000000 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0xaECd13…28879045 to 0xca87f8…9030CeDB2.6721387123182763 ETH From 0xE71264…8dF2f381 to 0xaecf57…cA8790452.67214308 ETH From 0x44E1EA…5700E21d to 0x3cE2e4…E52A0C74100 USDT From 0x8389F3…76915bE5 to 0x5AA11d…554cA6Ec300000.002249 USDT From 0x546Ea2…e26C17e5 to 0x1DB2Ff…74e9c5e2100 USDT From 0x76b60f…03e21dA6 to 0xAEC031…C81e13C39 ETH From 0x432586…9a78cb8c to 0x1B593E…8F21B603100 USDT From 0x4316Cb…87D4978D to 0x8279b8…1edC3c071000 USDT From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0x46C9D1…A0E49274 to 0x5c9FC6…E6Ae23DD0.038153204372698965 ETH From 0x11020e…4bc90827 to 0x0F89E7…feC66C40300000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1739319.6649374487 ERC20 From 0x14a8c6…82Afc790 to 0xAe5785…646e923710 USDC From 0xF6181B…16c838bf to 0x23160b…95fe38ce9 ETH From 0xfAA133…40010095 to 0x4b05EB…DAe746B2117051 USDT From 0xDdD6be…94d58CaC to 0x96DA3b…70E3e7b54.843828030587176 ETH From 0x85A4e4…04025caD to 0x35cBED…8809a7ea22.9343 ETH From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x7efbA1…06f4101D to 0x866ffd…b2642a79141057.01709 USDT From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x52C32D…E84a055C to 0x945BF4…5a5d96dB5.278006478552533 ETH From 0xBc5499…186f2ff8 to 0xcD7b35…0AC34a721000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x451f0a…D1B6E7E9 to 0x0582e5…3A237aeB71300000000000000 USDT From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac8000 USDT From 0xB19BAd…278A31d8 to 0x74631b…C5F9eF5251532 USDT From 0xa71217…71DAd9e6 to 0x9aE565…Dff45f7b1 ETH From 0x5b91bC…Eb840395 to 0xF30F74…99764DCf2.2519117849787555 ETH From 0x6B3f50…B829E655 to 0x99c9ca…f8908b0C100 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0x63eB11…0700Cd8B to 0x33a9a4…89e12D571430.37109 USDT From 0xe8E7C5…eCCc1532 to 0xA3d459…B8CD7F1d109410 USDT From 0x4f3196…7f29BADf to 0xEDc03A…Ed7BD3d42e-13 ETH From 0x9944BA…d3E20B0D to 0xd56791…eBEA56400.1 ETH From 0xDa7AE2…85f726a3 to 0xB5c5eC…66CcED1B2000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63718039.300655174517 ERC20 From 0xA8A0e6…C9bd0B33 to 0x5ef9DE…27f54a2f1.254375937804598 ETH From 0xF65054…a96A579f to 0x38CCE2…73141ccF100 ETH From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x5C9718…44aE23Dd to 0x813dB2…A60e67825002835170000001 USDT From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0x4e32D6…E8930cef to 0xf420AE…f9B5f5Ab0.04596884 ETH From 0x1F0b8b…0824b23F to 0x252959…04a824365e-12 ETH From 0x39e2bb…1e3EA05B to 0x4370EF…7256cb532.0288248034933236 ETH From 0xcFDA12…068E17E4 to 0xa61620…1232426f222565.001421 USDT From 0xa2b0CC…3bcAb4e2 to 0xa5123e…ec37c4A41.03481508 ETH From 0x5402Db…41a0Ac06 to 0x68487D…34C7fb4310000 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x1887FA…cE2c3Cdd to 0xB1F8Af…5F414c9849999914774000000 USDC From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x168a2A…CCBa489f to 0x06Dd28…0e00016524.285 ETH From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0xADab18…FE0DB340 to 0x846204…A84c77a70.93 ETH From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb21.8 ETH From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xA9C62c…f9a8Ba63 to 0x1c01b5…Cf9c522c3.0281873784485156 ETH From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xBa67EA…e6e03B25 to 0x51ae52…5a56782373.5 USDT From 0xbff8B3…72D4CF39 to 0xc414Ba…A0938499400 USDT From 0xD0850D…B7c2f053 to 0xe7ee96…3B7d4699140 ETH From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x8f36d1…4a9f4126 to 0x889A40…D424dae20.9066561549812099 ETH From 0x71218E…665334F8 to 0x15DE17…62e22E2C5.364423311134625 ETH From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0xd1c921…0F2b5267 to 0x5a7167…9C4feC7f175000 USDC From 0x6058A9…DF1Dc695 to 0x6BC103…77152f080.999894024247791 ETH From 0xE27264…521a8961 to 0x60bAFD…9eA197059995 USDT From 0xeB3CE2…02C66D70 to 0x0e1328…27885E1920000 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba312.2259 ETH From 0x0A3bfc…07AbCA47 to 0xD421d8…8680323876 ETH From 0x4558Ef…69E1e03F to 0xf71944…2BFE5A006700 USDC From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0x8200e9…BB54f10F to 0x8dACd8…a22d995f760 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x4bA413…F7EC0738 to 0x37Ec48…550Ce8880.00013445519578155 ETH From 0x3577F7…897BC429 to 0xaF1450…219b260c1143.87 USDC From 0xBffcd6…ed4861D2 to 0xD1ABB1…46B8f81C200 USDT From 0x8fCC8b…A6C934a0 to 0xdABe22…8d48D0346 USDT From 0x47832c…19D4e70e to 0x4C6882…Ea0Fc2A4159 ETH From 0x738f11…322483d8 to 0xBe80f9…BB9431c510000 USDT From 0x8CA80d…7eB5f824 to 0xd96321…eEe326960.7 ETH From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba312.2259 ETH From 0x285C80…2C95D139 to 0x370D74…89da07b41.25 ETH From 0x890359…ee68125A to 0x8AF61F…1c0267c61.7450140924475719 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4198982.846508 USDT From 0xEFba96…602ce3B5 to 0x2C2873…2711b0458.99987e-13 ETH From 0xE45f1c…c89D6110 to 0x9C2f07…13Eb68Bd86 LINK From 0xB5A259…C746E350 to 0x61Ffd6…EfFf34071000 USDT From 0x7a1be2…00323cd0 to 0x65AD1a…0Df2eC500.9238802904254361 ETH From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa70.44642716898873297 ETH From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x982fCA…f274Fdb3 to 0xb2445C…4a4B03ae11.9965 ETH From 0x1eD478…992c8079 to 0xB4663E…Ea3f7f333500 USDT From 0x568b9B…075Bbfb3 to 0x8d4846…7Cf9B8dD4000 USDT From 0x912957…017f6DdA to 0x6C9Dbd…5bA245D222000 USDT From 0x7Bd736…6Ac1653a to 0x8cd173…5c6B26C92 USDT From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x635163…94506982 to 0x51873B…DAd900281000 USDT From 0xDd1c11…4b3D4cd8 to 0x1467FE…A92F7Aa110.2 ETH From 0x52bB61…08112d8E to 0x94b380…1455dFff13 ETH From 0xC2e05F…0eae9D7d to 0x187f33…44d763D71500.017807 USDT From 0x62278C…11308568 to 0xBA825e…7759B98510000 USDC From 0xafE253…7B8F286b to 0x38Fa52…d21890aD10 ETH From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x8562f2…DA6137Cd to 0x32D254…1FD9833E0.1 ETH From 0x168a2A…CCBa489f to 0x06Dd28…0e00016524.285 ETH From 0x3d2838…75e1a1Ea to 0x88886b…fC58F946606791.6538499532 ERC20 From 0x175F91…6563Ee63 to 0xcA48B4…090F1319100 USDT From 0xa65484…b6444619 to 0x237a94…354b1e6c642999.9999999999 DAI From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0xC9DD56…d9d7D444 to 0x7eFD38…d3F4101D87300 USDT From 0x3E465f…C63B57C3 to 0x3C7ABf…c6daa1F32.276474464598374 ETH From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0x2AC1b2…9D328790 to 0xeaa50d…47f99F45100550 USDT From 0xC5a7Cf…3df1C82b to 0x8B893c…ec1478A41173.62 USDC From 0x81aB06…334a870F to 0x6B92e6…eB967fbD2.365109267168561 ETH From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x1Fa852…7ac5C26F to 0x54946b…c5AF692730000 USDC From 0x35098a…FAEBe3C2 to 0xA80455…F2109d140.9989748367832529 ETH From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x044367…848D6EB0 to 0x2dA648…D7Fd01bA210000 USDC From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0x298886…c0E16A58 to 0xD430ca…68F0F4Cd2.024638073530091 ETH From 0x569246…cf78185B to 0x170BB8…9d4BbA6c1 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0x1CFb46…70332540 to 0xd0A51c…2489aF1E10 USDT From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0xE68Eec…934435A7 to 0x033c8a…eDC76c0910000 USDC From 0x2ef607…E3Ac0757 to 0xb454e8…4860bbF8750 USDT From 0xbC0A26…baCE4130 to 0x74d01e…bC01663117290.296939660235 ERC20 From 0x7a9875…93ab8C14 to 0x9c7346…B96420814.22767792 ETH From 0x71F422…61A791aE to 0xE7Cb94…987507cC4066 USDT From 0x0e7ce3…b913CECA to 0x0826b1…280007D740000.0088 USDT From 0x0422Cb…a8F034f0 to 0x34b25b…C1e4fa6E1000 USDT From 0xC271c3…7be5Be82 to 0x4Eb5A1…5b55B7C610409.802762 USDT From 0xA1d8Fe…6c0951b2 to 0xf87D94…5934B7bd10 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0x14F513…C5800967 to 0xa9Df06…E41D3E4320475.955836 USDC From 0x15f364…92d14C03 to 0x2544Ac…88cd59f33 ETH From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x384dF3…c33F2f55 to 0x10d4E6…a7d3e2513176830000000000 USDT From 0xa71217…71DAd9e6 to 0x9aE565…Dff45f7b1 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026802026.264644 USDT From 0xedA0E7…74D54Ce5 to 0xe22ce1…E535cAeE2499899 USDT From 0x295b33…b40A010A to 0x5d3C0a…6269Dc601.44e-16 ETH From 0x68aF91…0e65E48E to 0xeE7A02…6B7c40554000000000000000000 USDC From 0x91C016…f52b3481 to 0xDb4890…Cf6e67153.552284507446857 ETH From 0x407267…0cCABE46 to 0x00408F…c6B82822121875 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x7a1be2…00323cd0 to 0x71ec7d…0CbB33522.29598066380443 ETH From 0x9642D7…bbF3ede2 to 0xB5C88E…449777DE1.9639e-8 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63714508.703509997056 ERC20 From 0xeB3CE2…02C66D70 to 0x0e1328…27885E1920000 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x5c0252…C4ec02D4 to 0xE7E160…00637A93100000 USDT From 0x1b8d22…9C83c4aC to 0x852Dc3…4e74650d2.1473365384936502 ETH From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x925042…De8CcFbc to 0xa1072A…30201E1410000 USDT From 0x9baCD3…aC8664B9 to 0x0D92e4…0856068D160 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB33.14 USDT From 0xCc7AD1…f02814c1 to 0xba49E7…822C543A2.8876627427616772 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.000004024647836126 ERC20 From 0x139070…F6945c42 to 0x80179d…808836D81 ETH From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xf36e78…55E4B9f3 to 0xB9e3Ce…1eD2877525.787621394668943 ETH From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0xb5ceb9…72D5dc27 to 0x5d9AC1…93180aaF4.9960617397728715 ETH From 0xEc57CD…49176864 to 0x20591E…619F95630.1 ETH From 0xD95C18…bcB7F7b0 to 0xA5Ccd0…34B056724.011739551378534 ETH From 0x254624…c97F5a4b to 0xc7766D…1863A23437600 USDT From 0xD7EfD8…AE4f49BF to 0x689641…4F1C4F961.312747744828948 ETH From 0x7c5313…213BEB00 to 0x96DA3b…70E3e7b54.447996589628457 ETH From 0x346552…eB87b34e to 0x8a5748…d614FBdc3541.72229 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x2CF22F…08880a3A to 0xDb59f4…4e443DDA9.995396767797724 ETH From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x62278C…11308568 to 0xBA825e…7759B98510000 USDC From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696292658.01441 USDC From 0x30AbFF…8e54BB23 to 0x04F762…90845AbA3.7808988181558867 ETH From 0x7684e3…2A58FC5A to 0x7e64C5…A4CC5Ae47905.21 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7300000 USDC From 0x01C03B…B55Bd822 to 0xC8Ee06…A918b40E1.082 ETH From 0x2d9Fb0…5e08c637 to 0x91934C…a8b100E30.6352172934 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x725C7E…Bb0f2dbC to 0xBDF4C8…824B02b141433 USDT From 0xE3D0e6…dF21c42D to 0xC704F7…3BA6de29200 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xD0cBda…cb26D33C to 0xCd0838…EBe1aF1b1.0671821300925184 ETH From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x3A2a93…94a39beC to 0x199159…4444456d0.00254065 ETH From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xE7eeF8…6C7d4699 to 0x84Bd98…1056498484.7037 ETH From 0xFE9dd2…25ac13Ba to 0x219C88…eD889A980.1 ETH From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x8718eC…4bec1441 to 0x52f7cf…38C497308999250000000000 USDT From 0xB18B71…61E2eB9c to 0xC052C2…aecFe9C750 USDC From 0xe892AB…DAa94427 to 0xf3564C…b73376dD73 USDC From 0x5141B8…7640a190 to 0x66ADdD…4dDbA8aF1650 ERC20 From 0x9abc0a…B50Eb4B0 to 0xEfC3f7…43d959E8141 USDC From 0x48f31b…A210F05C to 0x433484…eceB0A05100 ETH From 0x05037E…B6C9b073 to 0xd19240…A1aCf05D1 ETH From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xdb2aB6…5Ffb9b38 to 0xA4f532…7e70ab9410000 USDT From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0xCDB393…54A8Ed7E to 0xF5c0BD…2196C3Ae17095 USDT From 0xbe33E6…F5Bb8aEA to 0x8A4773…C1DA88200.498 ETH From 0xDcFa58…bD5CD4d3 to 0x217ccb…eb90a8b04 ETH From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x123213…bDE482C1 to 0x219F0C…283ac7e61 ETH From 0xF202E2…c85ab5F2 to 0x9eF5E6…9EbC2a6d0.9226433161017137 ETH From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xD2ed06…6cdd65Df to 0x881e27…ea8ecb9C0.005 ETH From 0x4e266d…0a4e386e to 0x6A5766…ED1770d31.001694566886511 ETH From 0xB08eF7…3B266d3e to 0xf35CC3…D08bD9Cc5.7075 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e6100000 USDT From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x4A6F1e…1028343b to 0x91A62E…7c813f6b22.02407063943474 ETH From 0x4cA7f3…7296AB5A to 0x55966e…9B67576b12798.655048 USDT From 0x462E45…32927BCC to 0x20ED55…cB44637f24083.18915758459 ERC20 From 0x4707b5…87575Aea to 0x558fad…f490cf6F4.391036136113469 ETH From 0x838341…9488D3E4 to 0x0498c9…8d848e8D0.900929 ETH From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x2da644…36fd01ba to 0xbe8b6A…F5E79bf5300000 USDC From 0x0101f7…d27a6BC7 to 0x96a862…2cb3d36F1.5 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xC18ddC…d8ae84b8 to 0xBA9CD9…718D9e511 ETH From 0x63e229…995C7d49 to 0x7d2F1e…724Ca60625000 USDT From 0xDE20c2…0CffCe4F to 0x1380F8…d47621e81.4972112553383732 ETH From 0x9ADbc6…0d085F45 to 0xf00Bc4…446584ae2.25417 ETH From 0x4b637e…9458FDE9 to 0x725Eb1…2eD90b8710 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x3a45C7…dD7ca88E to 0xFdc1AD…f8014b7c1.216200720508404 ETH From 0x2Ce9e0…D18c1F6d to 0x6D2794…1924CCC81.705 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xA90149…AAD8BFD8 to 0x25c425…404e78170.7434493930076496 ETH From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x409F28…547F097C to 0xa74005…BFB30AE610 ETH From 0xc649a5…2BB7Fd8d to 0xcc8dD2…Aa0af3701.7 ETH From 0x3b8aBe…65D54632 to 0x4373CA…1301619b3975.616888 USDC From 0xe73A5d…4EFbBD4E to 0x4667eA…d4025080662.251655 USDT From 0xBF84C5…b339cA43 to 0x6726cC…Baa6427F0.1 ETH From 0x7f1f87…55A78E3D to 0x81De99…C96ceba00.703 ETH From 0xdB5dC5…f47c14db to 0xe9AFf4…0938a3D3411 USDT From 0x8981F1…a1416Cf1 to 0x6Af4e1…ec77400e0.000019268063723967 ETH From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0x9534B1…E4b652c6 to 0xCd3Cce…054a39D229990 USDC From 0x83F04c…0fa56AF9 to 0x9Cb1b3…6c3A17001.492994495467295 ETH From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0xF1132e…215702E3 to 0x5A4b5F…74d6925c10 ETH From 0x4f8311…E1f14DF2 to 0x940258…0c03498015.732 ETH From 0xb14d34…73D42A6e to 0xdDF5B6…C1968E66389 USDT From 0x60b47B…F8383103 to 0x9E5DBE…B6002FE96.372926546954732 ETH From 0x2a29DC…CB691A51 to 0x178a9d…2A64571b0.4 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x735Fdd…82D1f493 to 0x35cA50…6dB5648f5.659886518718116 ERC20 From 0x634467…699eD44F to 0x70e07F…bd5393D739.998 ETH From 0x5B1ec0…027955f6 to 0x3F3Ac3…B4abE69355000 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x7cd4c9…001CADBb to 0x3A2892…10A39BEc2.9934 ETH From 0x785705…3328321F to 0x228714…30400b4B0.9637 ETH From 0xc82a85…31c8629D to 0x6b15B3…5eE2e0491000 USDC From 0x53e762…3bDD42f7 to 0x503062…16a1047f10.077523508490371 ETH From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b30.62 ETH From 0xA5c763…3382921f to 0xD30b7f…1d39506b5.2 ETH From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0x186fc5…506091c9 to 0x7A0CCb…16517ae019.919996127540298 ETH From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC602500000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xbF8Ae4…bC48BFed to 0xCA48a4…015C1adf4500 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x57cD67…eF52eC94 to 0x761B76…cD8EA76a2.5554491545670137 ETH From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xdB0c5A…8B84B145 to 0x847f69…F55ECBc11 ETH From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xb7cDE5…B3754D5e to 0xaaD0f9…E0d383eb1000 USDC From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.586336754560835 ERC20 From 0x10a3D5…3Fb83742 to 0x3F5882…6a24D8c810000 USDT From 0x3929C0…733661C3 to 0x04e846…09f6a2911 USDC From 0x66d1dB…b15b2bC1 to 0xb59BDd…1D75571e172250.559414 USDC From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A15881 USDT From 0xaa2f00…566e3b94 to 0x106A2b…cFF61C9914.430001632105695 ETH From 0xc649a5…2BB7Fd8d to 0xcc8dD2…Aa0af3701.7 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x4A6F1e…1028343b to 0xB8b07C…51224FC729.584975609598214 ETH From 0xe89943…00AED042 to 0x06dc3b…0F5e048D2.854 ETH From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x74a52F…821607FC to 0x542220…76684B305.325996360261352 ETH From 0x82D131…3538B922 to 0x499BD2…6D292F5C4.9 ETH From 0x811706…98Cd9f46 to 0x753D69…7098478330000 USDC From 0xfd8F92…59E10199 to 0xf777Ba…a3723D82585 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xD4d4FD…5B0eC8BD to 0x8E3930…D5859b501000 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0xE365F5…CEcF9b6b to 0xC29199…599709db1 USDC From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0xFF0cc4…eF47889d to 0x18B841…5f0ceAA334766.897347 USDC From 0xc52622…3c3E7f1b to 0x91a4ba…0F9999990.945 ETH From 0xA0D8e3…CFB821F9 to 0x67dC93…69f510871.1 ETH From 0x5FeBf3…B4E34B60 to 0xA94f37…FB9886791 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x18E296…A73882F6 to 0x02e9c2…6c6C7e6652093 USDT From 0xD5E5fD…6C7EaCCB to 0x129a08…396885eE59.31 ETH From 0x3534C1…Dd4AcC1e to 0xD7d205…F5e34d9510 USDC From 0x5FF5A9…055cF786 to 0x636b81…1207f3e90.00307 ETH From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x38e86E…ccb70479 to 0x4a6C7d…72BE0Ae027511.174769025987 ERC20 From 0x48ef89…a827c7AC to 0x5f0D7D…8b8958cA8.5 ETH From 0xA5c763…3382921f to 0xD30b7f…1d39506b5.2 ETH From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C202020.2 USDT From 0x58FdfB…60d2f103 to 0x89cD60…99F4e36030.184296416183283 ETH From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x2B7482…fb8e013D to 0x9D18B9…C2597F1D10421.9315 USDT From 0x63EE21…916E64e2 to 0xA78896…52A7d63710.09652239058486 ERC20 From 0x35C23B…469Ae77A to 0x735cDB…6A775a3414.72097499701988 ETH From 0xf248d9…Dad1A949 to 0x6945bf…8989152E113163.97 USDT From 0x2AC1b2…9D328790 to 0xA678Fb…357e7a9c254442.76 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0xC271c3…7be5Be82 to 0xE86bA5…28E1EDA41125.962226 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B25000 USDT From 0x4f8311…E1f14DF2 to 0x940258…0c03498015.732 ETH From 0xc248Db…796a6AaF to 0x3f9c67…5890B32C52755 USDT From 0x37374B…b48BB65a to 0xd32003…EB0d548E2505000 USDT From 0xf1f638…352C9855 to 0x37c3dC…E395A3ae4 ETH From 0xf3340b…d1EF61c2 to 0x270e60…09d6aEC55 ETH From 0x13c52D…BB0eD441 to 0xEf238D…51B244fc2535 USDT From 0x0bFb07…f40884e3 to 0x588AA0…756cf8862.3601772299084205 ETH From 0x768145…BdA48f0d to 0xaD433D…93bc94bE48723.36 USDT From 0x6c76E2…6C7B98f4 to 0xDD114A…79bA32f4279949.00481 USDT From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xf5f64C…B37496C9 to 0x90991B…8ee037a22.35 ETH From 0x161c5a…f911aF1A to 0xd96c2d…0BD28EED3.3 ETH From 0x725C7E…Bb0f2dbC to 0xBDF4C8…824B02b141433 USDT From 0xb72c0A…09Ab108E to 0x1a3E51…99C7ae2D0.9003037399742738 ETH From 0x9BD384…1B69496D to 0xE718aB…98F4089D1.318565400843882 ETH From 0x81Ca12…5EB755a8 to 0xb6F128…7298dA745.6 ETH From 0x5543A2…A2B5924E to 0x994D41…abF1B8C050000 USDT From 0xCc7AD1…f02814c1 to 0xba49E7…822C543A0.6940453306098634 ETH From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xb03f8A…E0B98B0F to 0xdd7aCF…3633dD0B21207.5 USDT From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF930000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xeaA590…E7f99f45 to 0xb36fE3…121f870262560 USDT From 0x838341…9488D3E4 to 0x0498c9…8d848e8D0.900929 ETH From 0x57814F…4dCb6D04 to 0xa51605…743f1af31 USDC From 0x4E14E3…f06BA55C to 0xA6940b…8b472F856.23014377e-8 ERC20 From 0xc52622…3c3E7f1b to 0x91a4ba…0F9999990.945 ETH From 0x8Df5bb…3131765C to 0x97fe14…9635c66864900000000000000 USDC From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0xD94730…7ce2a8D3 to 0x98C130…38e16f5C5000 USDC From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0x18196c…1829c926 to 0xa71938…54dAd9e616.1 ETH From 0xdeBe87…CCF00231 to 0x15EfFA…1536CDCF7.4759 ETH From 0x811706…98Cd9f46 to 0x753D69…7098478330000 USDC From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xbF8Ae4…bC48BFed to 0x86D751…5F0ac5c52221 USDC From 0xddb5fF…FEC4127d to 0xeE7A02…6B7c405570510415000000 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x34D6F0…5bC2102b to 0x2a6199…C65E71a23141.07 USDC From 0xe85339…C90d2240 to 0xDd4082…A605AD3d1495.67824 USDC From 0x5bdD68…307A01dC to 0x2CA24a…F8Bf1F9B0.09 ETH From 0x44CA0C…3e160Cb9 to 0x3cc395…d5Bf9efF5 ETH From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c91258299.9999999998 DAI From 0x5e931e…7139b191 to 0x122343…a641AF020.1714563068798019 ETH From 0x15f364…92d14C03 to 0x2544Ac…88cd59f33 ETH From 0xa3D451…84cd7f1D to 0xfF8b34…225F2B27109410.006327 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0xa71217…71DAd9e6 to 0x9aE565…Dff45f7b15 ETH From 0x62B2C3…506F39c8 to 0xb4720c…578346d311 ETH From 0xD4Fd9c…A621dEE7 to 0xd81e8e…31b7db1d100 USDT From 0xaFa4CD…d325FA5C to 0xee554a…F3B6A43B203000 USDT From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0xcBAb75…3e204161 to 0xd782F0…C2AbB9552.001465619565782 ETH From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x582d88…f7047397 to 0x8cF158…3A6fb2078518.355031 USDT From 0xa71217…71DAd9e6 to 0x9aE565…Dff45f7b15 ETH From 0xB2fC15…f5a965c4 to 0x9Eccdd…919517c4100000 USDC From 0x4cA7f3…7296AB5A to 0x55966e…9B67576b12798.655048 USDT From 0x623D64…e9e96b5c to 0x61b118…Aa15E3cc0.9899301719145241 ETH From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0xD05091…8246CbA8 to 0x5C7d98…bd416B052 ETH From 0x1a5afa…2eEE7f30 to 0x18ed7a…cfB682f62.030255e-8 ERC20 From 0xB2bCe7…F668Ac8e to 0xaAD708…ae832c4F2.93310859092877 ETH From 0x99098C…f0614aAd to 0x71D8B9…e6D40cBD0.9898723808726726 ETH From 0xEc57CD…49176864 to 0x20591E…619F95630.1 ETH From 0xAeA0A2…1790AC43 to 0xA52939…485A1e5a1240718850000000000 USDT From 0x0A3bfc…07AbCA47 to 0xD421d8…8680323876 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x2a500f…449590CF to 0xB7732d…936eEC4A495.049434 USDC From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0xc0087C…06f86751 to 0xBb75B0…e735b07e46 ETH From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x70BFdA…27FFC08D to 0xbb2F7a…d53d50B210 USDC From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x904A10…cec6F41D to 0x1888cC…6bcBdE1C399760.143913 USDT From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x254259…0261Cc7b to 0x2a6aD5…37a2e442371.06 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x9ea388…688a061f to 0xE2C117…4EF02d921 USDT From 0x559432…2BE4ed53 to 0x771674…9094D4322.0000017e-7 ERC20 From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xcD0D60…c7e1af1B to 0xEf3D63…5dAe7Dd51.04455 ETH From 0xEF16e6…B48E8C76 to 0x8c8Ad1…B37E227A1000 USDT From 0x5B1ec0…027955f6 to 0x3F3Ac3…B4abE69355000 USDT From 0x03D9BE…1146d5D1 to 0x00047b…Ec07380A47884.81412733488 ERC20 From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2213000 USDT From 0xA4DDaF…f2c3ab03 to 0xc3A7A2…a3505Eef648.8252037838704 ERC20 From 0x4dEC7B…Ed6d94a0 to 0x8307d2…3dBf6075600000.003938 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0xAAebC7…D4fbCc83 to 0x663a41…cE83C251145.83206201978388 ERC20 From 0xA2446B…c0B207b7 to 0x48b110…d05A94AD10 USDT From 0x5A3686…fC8356b1 to 0x13B93f…35317712999990 USDT From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc20000 USDT From 0xf4E903…8B9585f5 to 0x0BbFcd…370831999 ETH From 0x1e632E…66127C28 to 0xe295D9…DbfFE41A1.3481578177398663 ETH From 0xcbB483…61ccb409 to 0xc4BaDE…9fc6F46A2.89e-12 ETH From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xb03f8A…E0B98B0F to 0xdd7aCF…3633dD0B21207.5 USDT From 0x53e762…3bDD42f7 to 0x503062…16a1047f10.077523508490371 ETH From 0x7c5313…213BEB00 to 0x96DA3b…70E3e7b54.447996589628457 ETH From 0xAE0B1B…09b60C69 to 0xb17690…5Da6Fadd1.1502789989 ETH From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xe1463B…7Ea49ffe to 0x9Adfe0…644Cc7B31.4387 ETH From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x5799d4…02D63c5C to 0x9C2f07…13Eb68Bd1.970805 ETH From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0xA2446B…c0B207b7 to 0x48b110…d05A94AD10 USDT From 0x70BFdA…27FFC08D to 0xbb2F7a…d53d50B210 USDC From 0x63A6f3…9013D9d0 to 0xEC326f…38477a8E10000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x7f1f87…55A78E3D to 0x81De99…C96ceba00.703 ETH From 0x08aF80…b2563890 to 0xa9d8E8…6CaD3e434190379580000000 USDT From 0x74C95c…B9A5af61 to 0x42F68A…1FDf321D0.005945642315889489 ETH From 0xD7ADF7…25E0f388 to 0x25B4CE…c64a70c523000000000000004 USDT From 0xc7764e…0a63a234 to 0x2faD6c…E170a99620000 USDT From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x45122e…3b07F9c6 to 0xD4bc4b…131f24121 ETH From 0x06CCaB…F02c5326 to 0xcF0834…f5645FAB2.7133352817590137 ETH From 0x26b90D…f9516cAC to 0xCb1f36…7Ad5D5A015500.005655 USDT From 0xC86A49…EeD28C1D to 0xE08330…968F818D5 ETH From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x0422Cb…a8F034f0 to 0x34b25b…C1e4fa6E1000 USDT From 0x34D6F0…5bC2102b to 0x2a6199…C65E71a23141.07 USDC From 0x065F9e…7644D44e to 0xE21675…1cfeB2A91.12 ETH From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3604838.96 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xB016a6…63A71a1d to 0x06B745…1D8BD59010 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xb01E7D…2D4ac888 to 0x24E42B…7d7955e13.5e-12 ETH From 0xc52622…3c3E7f1b to 0x91a4ba…0F9999990.945 ETH From 0xb69212…bB936f72 to 0xa1Fcf7…999dE78410 USDC From 0x11c4FB…4B354212 to 0x18D693…5B2E66bf485 USDT From 0x25bc14…1baaf12b to 0x05b39e…F52d31F10.00071888 ETH From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb2750000 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xb1ed8B…00D12946 to 0xA05A97…2802835951235.74705046577 ERC20 From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C50000 USDT From 0xf41910…624D86C6 to 0xaFe6a6…26a561296.6 ETH From 0x6B3D5F…531Db848 to 0x1424c2…22e930ef5000.95018 USDC From 0x3079B2…e3935190 to 0x5a1e89…6625481a100 USDT From 0x43CBEb…7eFbAE7C to 0xD0AF18…A5C2440A2.0161527109249033 ETH From 0x6850F2…35e9693F to 0x0525Be…B2EE369a10 USDC From 0xAD5943…9B29a217 to 0x47fD2E…a824aAd71.934746206204674 ETH From 0x52C32D…E84a055C to 0x945BF4…5a5d96dB5.278006478552533 ETH From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xcdE16D…59952bEa to 0x06Dd28…0e00016533.85 ETH From 0xa7bb77…C45AAAC0 to 0x3FAE13…81345F901000 USDT From 0x1356bE…2E4998fE to 0xCDd707…e7fb8c5313.66 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0x9944BA…d3E20B0D to 0xd56791…eBEA56400.1 ETH From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0xBF84C5…b339cA43 to 0x6726cC…Baa6427F0.1 ETH From 0x30ab37…e7720969 to 0xb082CF…97266D3E1.299 ETH From 0xFdf6B9…f0487aBd to 0xB1B312…ee6d9Da16.5 ETH From 0x838341…9488D3E4 to 0x0498c9…8d848e8D0.900929 ETH From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x063968…31C798Af to 0xD90404…Dc2B80F01.0935742011906862 ETH From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x52bB61…08112d8E to 0x94b380…1455dFff13 ETH From 0x48162a…3E08C3Dc to 0xb96825…a96cb0790.930696753522285 ETH From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0xB6d932…ba669Ff3 to 0xf68076…078a2763100 USDT From 0x0435b6…9f569083 to 0x9DA627…6fDFa30B2.02470112 ETH From 0x344249…1beC231f to 0x3BEeF1…Ad4ca0085000 USDT From 0x72e559…F84151c4 to 0xC61676…83Cc66FA1.7063226127368958 ETH From 0x890359…ee68125A to 0x8AF61F…1c0267c61.7450140924475719 ETH From 0xaA8ba7…0A133efb to 0x9902A5…d5B9F0E90.000129288650647998 ETH From 0x52114e…c9f14415 to 0x9509da…D4f42bD41000000 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x850289…7aacd591 to 0x3880DC…A76B16E420000 USDT From 0x1a792E…E7987B8C to 0x973200…Fd0B6C8215 ETH From 0xA8c10C…a7729782 to 0xf3f328…FE5226f62000 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x13587C…E546657d to 0x3C27A6…2653eCcf2750 USDC From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x608Bb1…90545348 to 0x85223e…aff8650D1.941 ETH From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0xaA8ba7…0A133efb to 0x32F002…6db27bB8365.28 USDT From 0x51de77…585179CB to 0xbadA3e…85a50d8729.141355 ETH From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x8CA80d…7eB5f824 to 0xd96321…eEe326960.7 ETH From 0x2CfF89…2c302680 to 0x88bB71…710BE7581245.740676 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x569633…F4C0ED7c to 0x7eE950…38FbB2A85863 USDT From 0xE95246…B74b7A7F to 0x84F32f…3222945b400000 USDT From 0x8200e9…BB54f10F to 0x635027…60cceAa845 USDT From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0xF1132e…215702E3 to 0x5A4b5F…74d6925c10 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xa89CE3…f814dBEE to 0x516744…4C0Fc3b620000 USDT From 0xBAc3d5…F4178002 to 0x128115…ba79020370 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x3E3491…58B82A14 to 0x46D7E8…73037Ab350001 USDT From 0x02E52e…0C6C7E66 to 0x098A8F…A362624552093 USDT From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x8B6455…4391d9e5 to 0x8D69da…8553EFa4693.29 USDC From 0x523b1a…8Bd1D1B0 to 0xa7ed8D…46ac304B47237.69 USDT From 0xAeA0A2…1790AC43 to 0xa524C8…88131e5a0.00000124071885 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA519.9 USDC From 0x5eBAf0…8aAB0eE0 to 0x8A1b41…a33FAc7C6500 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x0A0732…CC60ee0f to 0x0fd7c4…5a03bdE712.8751908 ETH From 0x614Fad…256Daf42 to 0xc4AA49…E986C89F432909 USDT From 0xb61193…2E52b713 to 0x74d01e…bC0166313335.246763411274 ERC20 From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0x222f9d…C5E5Bcfc to 0x437936…c12508131 USDT From 0xdC5634…Ac6D78E2 to 0xf6c9E8…FfaA5f3d112.66 USDC From 0x582d88…f7047397 to 0x8cF158…3A6fb2078518.355031 USDT From 0x801CF1…D8Fc767A to 0xCD2DE6…e0cc66cB4.62450939835084 ETH From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0xDaBe1B…9743764d to 0x877D41…c8AF81C40.9267423294750885 ETH From 0x02612a…BB125485 to 0x439DFe…C537441f40000 USDC From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0xf901b5…5ee64ae9 to 0x603393…5e1fB0b558520000000000 USDT From 0x9E4EEb…6F928e6E to 0x424642…551Cc1524.9 ETH From 0x52BebC…B6b9Dde4 to 0xD2D1de…A21F48931.75487e-12 ETH From 0x5d1519…b45D6c8C to 0x462d33…3b031a2c62.7 ETH From 0x9E4EEb…6F928e6E to 0x424642…551Cc1524.9 ETH From 0x48f31b…A210F05C to 0x433484…eceB0A05100 ETH From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x32DB5E…A5ee8991 to 0xF9603f…9A7850829.988524501035052 ETH From 0xE95246…B74b7A7F to 0x84F32f…3222945b400000 USDT From 0x5D57c4…275115ab to 0xC645DF…31b7Fd8d4.398226264024885 ETH From 0xEe3532…94E5491a to 0x20cA97…d9b871721 ETH From 0x9abc0a…B50Eb4B0 to 0x965437…1AE55DBb1120 USDC From 0xC2B7A1…Be12854A to 0xDdddB5…04d58CaC4.843830575943276 ETH From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x135FC2…3e516159 to 0x7E0472…89188A8360000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x9944BA…d3E20B0D to 0xd56791…eBEA56400.1 ETH From 0x69acE8…4f2732Fc to 0x4eeD18…861118182.255205869845647 ETH From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A8000000 USDT From 0xfe05D5…49843de9 to 0x884B2C…2d9c25C6581.51 USDT From 0x76dF5B…6A47c162 to 0x3c2f8b…cE277e2d5.605 ETH From 0x91a1B4…3A813f6b to 0xdEbd34…73f0023144.475969796312064 ETH From 0xdeBe87…CCF00231 to 0x15EfFA…1536CDCF7 ETH From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0x4060E9…9Fbb4291 to 0x7EaEe9…214AB0304000 USDT From 0xCc7AD1…f02814c1 to 0xba49E7…822C543A2.8876627427616772 ETH From 0xf6539a…13c77B19 to 0xF50546…b1B9e2220.000381484697426075 ERC20 From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xA6510f…591CD089 to 0xFedA78…0Ac98e20215.731481 USDT From 0xb1bB87…071C1b8c to 0x6de87F…9e77D21F132378790000000000 USDC From 0x19994c…3991EA6e to 0x8171d5…5b5deBDe50000 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0xD4982E…260AdA4F to 0xc94a04…aB9Ed9490.14032 ETH From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A72.999 ETH From 0x9abc0a…B50Eb4B0 to 0xA160D4…de431A671233 USDC From 0x2Ff028…9c9f46fB to 0x3AEcf6…E780e6281.0861703179533433 ETH From 0x13f8dB…bc929dA6 to 0x876D1e…147a41FB100000 USDT From 0xb04A97…eDf0C609 to 0x78a12B…f2625Cdf200000 USDT From 0x811706…98Cd9f46 to 0x78E517…6D9f6f4e500 USDC From 0x3604c1…EdA691d1 to 0xC3C0FD…569f58E01.0152701047256711 ETH From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0x13f8dB…bc929dA6 to 0x876D1e…147a41FB100000 USDT From 0x451f0a…D1B6E7E9 to 0x1c3D3c…2Bc7e35c2.937e-8 ERC20 From 0x7d3045…0D0da7c3 to 0xC3C0FD…569f58E03.738913115698686 ETH From 0xB30545…b8EBD066 to 0xeF46bD…7a2532F7100 USDT From 0x818A55…714436d4 to 0xe23cB3…894Bad3113.785476596854577 ETH From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x400C1F…3616b5B6 to 0xeE7A02…6B7c40559991000000000000 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0xef9952…95009B83 to 0x67F4b0…8A6205B310 USDT From 0xaA8ba7…0A133efb to 0x51b68E…d2a7630e0.000141318670693926 ETH From 0x58e5D1…BF530C2F to 0x306d82…448b1dB84.112443339191799 ETH From 0x7Bd736…6Ac1653a to 0x8cd173…5c6B26C92 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x0bCF57…F226858C to 0xeff9f9…2D7238891.29 ETH From 0x2A96D5…59D86785 to 0x10Cb2B…84A75B5A0.04732851 ETH From 0xfCB434…8bD0B1F9 to 0x823998…504A576E0.02795788 ETH From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x895ab5…d833D5a4 to 0x52beF4…8eb9ddE41262.448573 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xFFdFeA…618c572a to 0x03C202…Ca84a24210000 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xBCbd6e…4Af83A49 to 0x972c80…6F3F48230.7 ETH From 0xb51542…c504EF6A to 0xdCB32A…121820641.056579043957796 ETH From 0xD4F930…D765774D to 0xD0b73a…affD10729400 USDT From 0x68b247…82CE3Cba to 0x3691B8…13aA2232150000000000000 USDT From 0x785705…3328321F to 0x228714…30400b4B0.9637 ETH From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xa5cAE2…4eb05672 to 0xD95a63…B574f7b02.329e-14 ETH From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x663DC1…a883C251 to 0x8d8CFB…0169C360145.83206201978388 ERC20 From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B6648.8252037838704 ERC20 From 0x0c37cE…34792a09 to 0xCFD65a…4170533b30944 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x98eAcF…38A9fbf8 to 0x8037A2…65a8a5ab0.7 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B10.2 ETH From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x01C03B…B55Bd822 to 0xC8Ee06…A918b40E1.082 ETH From 0xAeae98…e62DAB5e to 0x56bc27…4b4ae6F4150000 USDC From 0xc0087C…06f86751 to 0xBb75B0…e735b07e46 ETH From 0xB803F7…3D73a996 to 0x483134…873A70523000000 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC From 0x63D3f9…d01D0A1E to 0xc72996…164FE11e100000 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x77B9D3…616d0c4D to 0xeB0Af7…e6c875679.977658266806165 ETH From 0xba4edb…cf2c543a to 0xFe129B…05c32E805 ETH From 0x0422Cb…a8F034f0 to 0x34b25b…C1e4fa6E1000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x02B67B…B32FcF72 to 0xe161Cb…18066f374000 USDT From 0xE7F112…348405A1 to 0x22E38B…bF4fe7AC6500 USDT From 0xDf31A7…c45cfd0f to 0x663a41…cE83C2511228.445754959502 ERC20 From 0x549d83…57963425 to 0x92e74e…f36d82D2250000 USDC From 0x66f9B9…Ab124b25 to 0x3bD4D5…ddB7a9672 ETH From 0x357fE0…B5e77e6d to 0x8496de…5CfdD5aF1.724195157608178 ETH From 0xaECd13…28879045 to 0xca87f8…9030CeDB2.6721387123182763 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x9943e8…ab796789 to 0xdf96D8…C3527EbF1.1 ETH From 0xb1bB87…071C1b8c to 0x6de87F…9e77D21F132378790000000000 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x325645…3Bb1F501 to 0xD8b199…1B2f86DB200000 USDT From 0x7a1be2…00323cd0 to 0x71ec7d…0CbB33522.29598066380443 ETH From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x1514DF…637F977f to 0x5511F6…64B5368d1.0102041063221792 ETH From 0x9AA64D…03A84237 to 0x8B0dE8…6bBdf4813.3792626163567947 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x434022…c6237973 to 0x63d120…f82F709a2663.61 USDC From 0x3c132e…4AC23A0A to 0x733247…3160b662264.37 USDT From 0x7D20bC…9d47745c to 0x725aca…2c873Fe30.9424941224639668 ETH From 0xD9efD8…Df8053d9 to 0x161850…d448d5CD50 ETH From 0xafE253…7B8F286b to 0x38Fa52…d21890aD10 ETH From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x148B66…95B24AfE to 0x5D9e74…8A4716881000 USDT From 0xD7EfD8…AE4f49BF to 0x689641…4F1C4F961.312747744828948 ETH From 0x4dEC7B…Ed6d94a0 to 0x8307d2…3dBf6075600000.003938 USDC From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0xa84058…f2CE04aA to 0xEf4A5c…06E8C33186555000000000000 USDT From 0xB085Fb…2589B84b to 0x230b4E…61101C061.243878370818928 ETH From 0xfbC95D…2de7dB58 to 0xDd623b…ABaD16cc204.422159 USDT From 0x61Ef02…B61719E5 to 0x5d5ac5…a69A713850 USDT From 0x86d552…572785AB to 0x8A411B…926BD96f0.6753395269471727 ETH From 0x9abc0a…B50Eb4B0 to 0x6f072E…D07beb802214 USDC From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x0D9D40…18B78678 to 0x198F9E…dFF5a36710 USDT From 0x9918e9…29fEBb5c to 0xDd7077…21dF9DEb1e-12 ETH From 0x97E7B7…2B91C4Cd to 0x507965…62895f8f10079.552809 USDC From 0xF00526…016584aE to 0x36Ae3b…2c04E99B1.8015644319705622 ETH From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0xa14789…caf539FD to 0x738F6E…1a2483d810000 USDT From 0x79bbbe…F0c7BC8B to 0x061a49…BE2426fb0.9925279900616656 ETH From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x0CeCd5…4B9E7398 to 0x9E8481…e8AAE8711 ETH From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0xF07c03…88F5AeC9 to 0xCcc01d…3BbC6e1b20994.019 USDT From 0x961dcD…c94289C6 to 0x3Bd3c1…f81Cb9EC1 ETH From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xb276Da…9e79b07D to 0x44edeB…59A80c515 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x7a1be2…00323cd0 to 0x71ec7d…0CbB33522.29598066380443 ETH From 0x2CF22F…08880a3A to 0xDb59f4…4e443DDA9.995396767797724 ETH From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x11c4FB…4B354212 to 0x7DBc78…305b9378970.01 USDT From 0xcdE16D…59952bEa to 0x06Dd28…0e00016533.85 ETH From 0xd41A30…C4FcAea4 to 0x30CF9a…71Ca00a45 ETH From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0xBE64d6…2A19b0BC to 0xee6e33…B9178d182.3906490891661734 ETH From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xa47ef6…56Ab5437 to 0x4f1Ff7…0e28088B0.77502577 ETH From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63717.730784011708575 ERC20 From 0x046508…6a1D6B2c to 0xDaB6d5…BA43764D0.9138908149327386 ETH From 0x451f0a…D1B6E7E9 to 0x058F0B…049B7aEB71300000000000000 USDT From 0x6850F2…35e9693F to 0x0525Be…B2EE369a10 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x7c5313…213BEB00 to 0x52A1Cf…A7aD7fb65.839997120102315 ETH From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x5c0252…C4ec02D4 to 0xE7E160…00637A93100000 USDT From 0xDe5ae6…9418c8A4 to 0x378BDE…aA0921f70.319395 ERC20 From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x9abc0a…B50Eb4B0 to 0xC09fdb…f24b38541909 USDC From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.99839663 ETH From 0x3b98B9…36505E4f to 0x09462e…C6ABED95240000000000000000 USDT From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0x1CFb46…70332540 to 0xd0A51c…2489aF1E10 USDT From 0x70BFdA…27FFC08D to 0x68C252…dc1ac24310 USDC From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x05037E…B6C9b073 to 0xd19240…A1aCf05D1 ETH From 0x6e3786…861Dc118 to 0xd40fD4…6cE2b1904.999871591714951 ETH From 0x890359…ee68125A to 0x8AF61F…1c0267c62.4900987694610888 ETH From 0x1356bE…2E4998fE to 0xCDd707…e7fb8c5311.46 ETH From 0x257Ac8…94b2F224 to 0x07bc82…D89fC59C6112.717985805118 ERC20 From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0xf4E903…8B9585f5 to 0x0BbFcd…370831999 ETH From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0x4d4604…1Ca72372 to 0xc183C8…479D2dc5410000 USDC From 0x480cFD…2c430056 to 0xc87bf5…4FD8F6610.056984306234309 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xeBbAc4…7A4Da184 to 0x08daE0…9C9B95b05 ETH From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x5d1519…b45D6c8C to 0x462d33…3b031a2c62.7 ETH From 0xafD24A…37dBe22F to 0xdF39b2…705cFd0F200000 USDT From 0xc52048…7126B540 to 0x569D9F…3Be9179B1 ETH From 0xFe7f14…b2847182 to 0xEc2E64…dCaEe942100000 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0xAeae98…e62DAB5e to 0x56bc27…4b4ae6F450000 USDC From 0xD663A5…3688Eb23 to 0x12c30B…E2970F9D1075 USDT From 0x37305B…57fD7341 to 0xc50bE3…CB953dBa59909.05822 USDC From 0x85E542…3d2F033D to 0x495d7c…642995d11 ETH From 0x3534C1…Dd4AcC1e to 0xD7d205…F5e34d9510 USDC From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0xb54bd0…f3720f28 to 0xc38735…60b269420.6938389414793108 ETH From 0xF87C2f…8f9f92d9 to 0x8E59b5…F69a46699333 USDC From 0xFbA01f…C503393E to 0xcDA32e…4099f2E50.5263393362334631 ETH From 0x37374B…b48BB65a to 0xd32003…EB0d548E2505000 USDT From 0xb1773f…dFa6fadD to 0x8117b6…08Cd9f4619.337 ETH From 0x11c4FB…4B354212 to 0x7DBc78…305b9378970.01 USDT From 0x8Df5bb…3131765C to 0x97fe14…9635c66864900000000000000 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692300 USDT From 0x186fc5…506091c9 to 0x7A0CCb…16517ae019.919996127540298 ETH From 0x30d848…206Ef3Ca to 0xd17839…89e6a1211000000 USDT From 0x3e363d…e2EBd123 to 0xD9200A…EfdE75c13.056451 ETH From 0x19092A…F44ED815 to 0xC8f08B…13bfB2892582.78 USDT From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0xBCbd6e…4Af83A49 to 0x972c80…6F3F48230.7 ETH From 0xee9fcf…f2cfAdA0 to 0x60AF83…4173E9043.771700743023722 ETH From 0x30238b…d6d1D01E to 0xDDBB2B…c0289e101391.75 USDC From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x5B1ec0…027955f6 to 0x3F3Ac3…B4abE69355000 USDT From 0x5543A2…A2B5924E to 0x994D41…abF1B8C050000 USDT From 0xd5b202…BEc27898 to 0x9c2418…bDdD12751 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D35122263.561675 ERC20 From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0x089B09…B96CA62e to 0x4D7783…5D891ab24521.999484014824 ETH From 0xB19BAd…278A31d8 to 0x74631b…C5F9eF5251532 USDT From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0x70BFdA…27FFC08D to 0xbb2F7a…d53d50B210 USDC From 0x788305…A8bB3C7c to 0xed1cB4…3B8c34361.02 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x11c4FB…4B354212 to 0x18D693…5B2E66bf485 USDT From 0x91a1B4…3A813f6b to 0xdEbd34…73f0023144.475969796312064 ETH From 0xc649a5…2BB7Fd8d to 0xcc8dD2…Aa0af3701.7 ETH From 0xaFa4CD…d325FA5C to 0xee554a…F3B6A43B203000 USDT From 0x5B92bB…2C742F7a to 0x5E19EF…f037f6FD0.9601919372847508 ETH From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x74C95c…B9A5af61 to 0xfc4025…49775b2C4.43 ETH From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xe73A5d…4EFbBD4E to 0x4667eA…d4025080662.251655 USDT From 0xB9d950…C9dc187F to 0xa5123e…ec37c4A41.26149583 ETH From 0xBC37Bb…7a8B4a30 to 0x01eDbf…1D60Ac765000 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x013a56…A17bc516 to 0x04464f…ad14D5470.04615442 ETH From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x76b60f…03e21dA6 to 0xAEC031…C81e13C39 ETH From 0xd11dea…69b0a14e to 0xDE6C04…399dF0bC2.0616202971512587 ETH From 0x3B480F…78B1119C to 0x062a65…0304ABCf10 ETH From 0x437d24…9F5bbb90 to 0x855F33…dDe8409010 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24000 USDC From 0xb67DBB…D6411Ca5 to 0x374532…2982DfB31.38733706457358 ETH From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0xaA8ba7…0A133efb to 0x87C108…32ED215E1003.125688 USDT From 0x9abc0a…B50Eb4B0 to 0xA160D4…de431A671233 USDC From 0xf264B2…EBb2BB99 to 0x51639d…533c14820.5 ETH From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x4A6BD1…2b3DB4F4 to 0x8A63c9…3Ee1D53310 USDT From 0xb8873b…B76385eD to 0x39e7bC…5790616a0.913 ETH From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x3c2C2E…808c2b2d to 0x7E0276…9e442B3C2.531622339591002 ETH From 0xd1177E…9322b60e to 0xE0efaC…DcF19865242 ETH From 0xE81c9A…c8Ad12A5 to 0x260C8C…7345fA751200 USDC From 0x44CA0C…3e160Cb9 to 0x3cc395…d5Bf9efF5 ETH From 0x62e472…128fF65D to 0xD6fb94…60Db7bA05288486750000000 USDT From 0x5402Db…41a0Ac06 to 0x68487D…34C7fb4310000 USDT From 0x03d1e9…bCC61EEd to 0x230b4E…61101C062.42690280178136 ETH From 0x364dAE…709b1298 to 0x617d3b…9A6da046954.82 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x761D82…E18ea76A to 0xeeeFA9…388Db20c2.827983e-12 ETH From 0xB2fC15…f5a965c4 to 0x9Eccdd…919517c4100000 USDC From 0x87a149…8218d638 to 0x760947…185a5aA71 ETH From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x9949dc…20923537 to 0x2BFf87…597e53AD4.37250450610909 ETH From 0x69C163…517C1635 to 0xd802A3…d12399Cc19900000000000000 USDT From 0xB5A259…C746E350 to 0x61Ffd6…EfFf34071000 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x91792b…1a7842c3 to 0xbee3aA…Bb1F9CDC1 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xFB3327…1f6455fA to 0xdE7dC5…ca55715B1146000000000000 USDT From 0x274777…69912B2c to 0x5eDCC6…84b00E171 ETH From 0x534a69…1Bab7bDB to 0x4770e3…e165dE032.34 ETH From 0xFdf6B9…f0487aBd to 0xB1B312…ee6d9Da16.5 ETH From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x8d48dd…FF8775e8 to 0xA77d65…A0A0B5B42166 USDT From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0xE76C60…2F42ae58 to 0x4c5df5…0a77054733.80468795859967 ETH From 0x06961F…fBcFa449 to 0xd90304…EBf77aa518.75 ETH From 0x2Ac3Ee…abf29883 to 0xf0Fcc5…Faf6170A1000 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xCbce0d…6Ca08521 to 0xf06a67…55D72a4e15 USDT From 0xb9095c…74B1b774 to 0xC74215…eE12F0894.37016415 ETH From 0x7127cA…D4fD3B72 to 0x5F06a3…b1dF016d1.008 ETH From 0x38e86E…ccb70479 to 0x4a6C7d…72BE0Ae026447.823105705727 ERC20 From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xE8440B…6c54C184 to 0x70BD5A…525f4710174533.6 ERC20 From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xD688Ff…7F0eC0b4 to 0x85FEa4…e559AaA317000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7500000 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x9F55D6…ECd9952a to 0x06C802…272C53262.713338490756414 ETH From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xF403C1…D48AAE31 to 0x615771…a1B52A6948464.10741555469 ERC20 From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC From 0xAeae98…e62DAB5e to 0x56bc27…4b4ae6F4150000 USDC From 0x904A10…cec6F41D to 0x1888cC…6bcBdE1C399760.143913 USDT From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da50000 USDT From 0xB7E592…e4D135dB to 0xe3D04d…bf21C42D16500 USDT From 0x0adD73…d35A6d7f to 0xF9389b…DF0051163.054976595431696 ETH From 0xFa42ff…4A0cC23d to 0x2eae20…945324f450.009651 USDC From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x85E542…3d2F033D to 0x495d7c…642995d11 ETH From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0xc3D446…4d61c267 to 0x62a27e…dEA88E37100000 USDC From 0x5edb7B…fF6BB20D to 0x1874b9…6a6703c00.22524348821075585 ETH From 0xb5420D…E81C0C2c to 0x5B98Bb…5A742f7A0.9542931277512419 ETH From 0x175F91…6563Ee63 to 0xcA48B4…090F1319100 USDT From 0xe7f3f6…73139c2f to 0xAC03d7…44868b7B2554.2925 USDT From 0x34EDB3…D72E5A65 to 0x35BE75…AeeA97112000 USDT From 0x5C1EEC…5ee8dA0A to 0x995eeB…Ec20BCbF30000 USDC From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x5D4739…CD47c233 to 0x31daF3…065557530.02253419 ETH From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0xb67DBB…D6411Ca5 to 0x374532…2982DfB31.38733706457358 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x78867E…8d4F3995 to 0x74d01e…bC016631713.799774672878 ERC20 From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x7962B6…72454f5f to 0xB881EE…7C6385Ed7.563412 ETH From 0xc3b3b8…05C24979 to 0xeaEE4f…f9Ee471612.084646699535687 ETH From 0xb4fcBD…4B05aeCb to 0x6e4704…87FC44541667.87816 USDC From 0x6D89c7…74E16885 to 0x7c4195…A3addd816609 USDT From 0xfbC95D…2de7dB58 to 0xDd623b…ABaD16cc204.422159 USDT From 0xc837eE…58619743 to 0x51FD26…38AECDbd100 USDT From 0xA9d280…a6715f5e to 0x5ea615…257bCa0f5 USDC From 0xCd244a…F1Cc66cB to 0x5b9F34…5cDbCb245.7745e-14 ETH From 0xF974c8…7f3Cc13C to 0x5686df…9D8AfDf07800 USDT From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb2750000 USDT From 0x358AbD…92C776A7 to 0xa92212…F3Cab1f00.1 ETH From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xF0a623…Fb36D824 to 0xa76C47…84BECf3149997 USDT From 0x254259…0261Cc7b to 0x2a6aD5…37a2e442371.06 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0xe8E7C5…eCCc1532 to 0xA3d459…B8CD7F1d109410 USDT From 0xd375d5…9f8Cec74 to 0x20A604…33a43b1E6 ETH From 0x91792b…1a7842c3 to 0xbee3aA…Bb1F9CDC1 ETH From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd53431.088143 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x5799d4…02D63c5C to 0x9C2f07…13Eb68Bd1.970805 ETH From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x72a79a…51F33215 to 0x222985…99E5Bcfc19199 USDT From 0x62278C…11308568 to 0xBA825e…7759B98510000 USDC From 0xC96B9a…ac2ed104 to 0x69115D…5F768e0D3474 USDT From 0x13E7b4…e111048c to 0xdAa43b…74FEcC6a0.9705765174476416 ETH From 0x9f0362…aA0a4E23 to 0xc073bE…5ABe33DB1.464 ETH From 0x3BA9ea…A21B5aA7 to 0xEfe922…eaEE8E1144 USDT From 0x451f0a…D1B6E7E9 to 0x399539…7C1306B7203470000000000000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x031591…52E95Cc6 to 0xc76B41…2356BFac76557 USDT From 0xBfE477…E626d8ac to 0xe83314…400F01592.739670476981797 ETH From 0x982fCA…f274Fdb3 to 0xb2445C…4a4B03ae11.9965 ETH From 0xAecF92…Ea5441ae to 0x4E2E69…Ee4e395A0.9899044476386594 ETH From 0x1a0b5F…9dc87Aea to 0xb9ec6c…1D11924E49999.99999999999 ERC20 From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x7eB005…1ADF7187 to 0xEcBA15…6FFE03db3000000 USDT From 0x1b3E70…dcB10EDc to 0x014A6a…22EBDD782.120468932633523 ETH From 0xD7ADF7…25E0f388 to 0x25B4CE…c64a70c523000000000000004 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x432cf8…3123181a to 0xDf7572…4Ab149Bb8306 USDT From 0xc837eE…58619743 to 0x51FD26…38AECDbd100 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696292658.01441 USDC From 0xa8Ba0E…40A40De2 to 0x05bEcf…930Ee05422.5943 ETH From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0x75472f…D3FA8B15 to 0x1F894f…2e74ff6b1000 USDT From 0x306364…9bC81954 to 0x4cf260…CAB6d8E91111299 USDT From 0x17835E…87b6d4c4 to 0xfF5e98…49CeC596100 USDT From 0x06DD09…7C000165 to 0x753Ba5…26FD47833e-11 ETH From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC	0x44c673…E968927E	0 eth 0 ETH	0.002868152150316907 eth 0.002868152150316907 ETH
0xe27131…ba16b092	23310121	Sun, Sep 7, 2025 8:48 AM	0xc17ea9…79166416	From 0x033517…135a14d9 to 0x661F27…7BAE0f290.01 ETH From 0x5b5055…4e78075e to 0x5673cA…34E3c6d10.901 ETH From 0xFbA01f…C503393E to 0xcDA32e…4099f2E50.5443272931148041 ETH From 0x52f669…D06D5b63 to 0x093ad9…Ed1157d71.5 ETH From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B100 USDT From 0x900D33…f028c16f to 0xA6C41d…6E1A16922.505926033711435 ETH	0x246cb3…2A75D5ba	0 eth 0 ETH	0.000010023058656135 eth 0.000010023058656135 ETH