Address 0xdDA1EeD4be9e9e15CD4cceA18d8fbd4DAeBa14a3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x177c7b…61f8162d	23406054	Sat, Sep 20, 2025 6:26 PM	0x6860c4…Cb7FdF8D	From 0x89f552…9395e1b5 to 0x3AEcf6…E780e6280.8116681003909045 ETH From 0xC0C19F…940d0D6e to 0x0724E2…aA7150560.543938449700185 ETH From 0x852c66…9b8EE349 to 0x65626E…f5f551c80.00014359929565968 ETH From 0x849953…AE01F0f6 to 0x97017d…0B64C8C7199990.00196 USDC From 0xf3A818…B41f9d01 to 0xC8a54b…d5EB9C375000 USDT From 0xe8670d…7c3747Eb to 0x78F89c…21176Fe7269.71 USDT From 0x3ab443…98F0EB47 to 0x425307…a03E20B91000 USDT From 0x1b7e48…250AE6a4 to 0xfE9d7B…F899A5B91 ETH From 0x9C8447…449dE440 to 0x0Cff9B…87c774440.446211 ETH From 0xff2784…42B7132C to 0xB012E2…6a4588A8105.038682 USDT From 0xd4681A…4BeAb2E8 to 0x0E4e3d…999034B47.69 ETH From 0x11dB2c…F03fFCD3 to 0x388dc0…2477C8Cf0.04272 ETH From 0x17611c…Fa315c82 to 0x54001D…3Ba0ac0670.505 USDT From 0xf3991F…7d43e78d to 0x787602…d9adF0bB1000 USDC From 0xB0E922…17962320 to 0x2652A0…4cfeE883130 USDT From 0x608c90…44e56757 to 0x996f4D…A9f0a0A61.524507654318998 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae252499.875 USDT From 0xE0ecA4…5E64cA75 to 0xC3FF04…51C22fC6332.42 USDC From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB01040000 USDC From 0x277C59…F052F430 to 0x44a0a5…e30fa35F0.008581091737966 ETH From 0xBABBfb…568831e4 to 0xd6F6c4…f2CA8b0417.64 USDT From 0x4e7660…7Ffb6a0d to 0xac22d2…956ba6B4174.722227 USDC From 0x178EED…e42B72D5 to 0x9aE028…481CB96535000 USDC From 0xd3c1Ef…F486bec6 to 0xfF17c8…9877EF854000 USDT From 0xe8aA12…75a69098 to 0x7e096C…144B98740.00471 ETH From 0x47d46B…D18ddeA6 to 0x8d20f7…b9598B916655 USDC From 0xa44708…C8A912E3 to 0xfFBBA0…aDB65929290 USDT From 0x78aB47…A95e230D to 0x9Ec9C2…60972b750.0546340671991732 ETH From 0xB259c8…62599639 to 0x05BCaC…8cCF479189862 USDT From 0xb11A01…EFfB78Ca to 0xFcfFB6…a1527E0C9970.305224 USDC From 0x08433A…e238908d to 0x91cA4a…d28775Cc431559.28 USDC From 0x8D3563…b5bD56d8 to 0x5e1917…503Ea27e385 USDC From 0x4d4fCD…1Be07258 to 0x16F142…C90c53D3393.13 USDT From 0xd79aB0…42B11CcE to 0x78F89c…21176Fe7253.8998 USDT From 0xa12d4F…b3B6f775 to 0x397afB…d762BA50300 USDT From 0xd41F13…8c054676 to 0xE65108…01Be4296980 USDT From 0xacCb8c…E4f5ABD1 to 0x73892A…B0a04A8f0.28 ETH From 0xAE240b…3264D3E0 to 0x99A64F…71C2c69D675 USDT From 0x03b0ff…69ff7Fbe to 0x5D7AaB…9179a18110000 USDT From 0xE9AD0c…a44B580D to 0xA27bC7…b9581b8f4.2958567614360215 ETH From 0x3E319B…f00ad6Ee to 0x9771BA…87aCdc4E0.07941223309255271 ETH From 0xa4fC5F…95030B71 to 0xDA7c60…b9D03D4B148 USDC From 0xAc691d…085b41b9 to 0x6e8fC8…Ff3A4FCc0.1277501491510012 ETH From 0x30565E…1620487B to 0x577f8F…261Bdf3436.268013 USDT From 0x337306…98c69f31 to 0x580191…5eC060Ad0.00535687 ETH From 0xFc8A43…0C604109 to 0x589285…06fac1755000 USDC From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824200000 USDT From 0x3aC6Ad…25d40566 to 0x84796c…44E8DA320.086 ETH From 0xaEBa55…97f5c704 to 0xD2C2ea…80a320FB24 ETH From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A1.772444688647935 ETH From 0xfdC79d…45DC48AA to 0x0a6e1E…7ab23CA5200000 USDT From 0xc6AEdF…f41e6e6d to 0xd067b6…1059fC4a125000 USDC From 0x21847b…5C4Ae51c to 0x9771BA…87aCdc4E2000 USDT From 0x868fF7…13C8E142 to 0xFaBDea…2C3657A40.004772914726461621 ETH From 0x9CEd01…a9Cf552a to 0x08303f…473E22C3201.32 USDC From 0xAc1Ead…1F1B7A42 to 0x78F89c…21176Fe7274.93 USDT From 0xdE5f4D…fb952f78 to 0xFFe96d…d94e5eE2355.06379895 DAI From 0x582e17…FeCabf34 to 0x9E9f03…F21a0dbF2784 USDT From 0x458f07…D3E50a53 to 0x3cdb96…b70d2E8D0.07537603894428678 ETH From 0x5524f5…703ff1f2 to 0x5d25B6…8aDc30053200 ETH From 0x301321…E59078f5 to 0x277c3c…e25e1D6920000 USDC From 0x3D3AD9…547c5381 to 0x9Ec9C2…60972b7510.997526 USDT From 0xe4253C…7881a4f8 to 0x16F142…C90c53D3485.50379 USDC From 0x3a17f6…0F31722a to 0x7Db5e6…89ec644A0.004525872804243 ETH From 0xF06173…7451cF29 to 0x562EDf…359821dF354.098871 USDT From 0xAE307F…2979e6dc to 0x20CB8F…0fbf6dED3000 USDT From 0x145C61…8f19dB1f to 0x53c9d7…5F3178d5113.355472 USDT From 0x8C1464…E5996B93 to 0xf1D062…3BD9D9c980000 USDT From 0x49aE35…f1F1455E to 0x7AB37a…8Ca44F3b0.508731 ETH From 0x1e23ca…bc9930E1 to 0xaa653C…35317FbF2999.72253 USDC From 0xa8c9AF…47CaDcaA to 0x54001D…3Ba0ac0684.601 USDT From 0xcCC6be…4fe95D38 to 0x8d5e26…4291737F10 ETH From 0x287954…cb51fd32 to 0x4D04e1…a029c816165.85 USDT From 0xAD0031…bd733C62 to 0x0150db…32D690EE15227.470268 USDC From 0xE5F9E8…c4172989 to 0xc6b533…1733A8A80.01227744 ETH From 0x643FE9…e2fEACdf to 0xC5fcEB…88Fe1ba10.001113213848380273 ETH From 0x766D91…3Ef304Ae to 0x86cd2E…DFF4cA221000 USDT From 0xD44969…F5172689 to 0x2343A7…3F5184556000 USDT From 0x5E3fd6…732A4ee4 to 0x43898b…36783E9b5 ETH From 0xBDF390…8B3ba511 to 0x2673E5…3Fd97cFC200 USDC From 0x882a80…bb890633 to 0x427850…667bfe3e31000 USDT From 0x846D80…1E75D466 to 0x577f8F…261Bdf34120.002447 USDT From 0xB3531D…5A24330A to 0x061E82…6e5e978d0.3002920728377486 ETH From 0xd775f7…60574303 to 0xAE8bB2…627adb1219077 USDT From 0xf3EEb3…F7ea2Cf1 to 0xA015CD…83b075b10.05111881 ETH From 0x4E1eD6…FE5aB731 to 0x9B0A9A…FB60232e66500 USDC From 0xA22394…1D6f0Cd9 to 0xB11A55…2dFB78CA40000 USDT From 0x381941…AC615ED7 to 0x71b8d6…dA0deC600.4 ETH From 0x79dF92…39794e1A to 0x534fBc…354914c73000 USDC From 0xd78d0A…2aE85262 to 0xe38275…6e0036f2499 ETH From 0xe5432c…87Af4c37 to 0x6CCe5E…F39F980e1195.1836 USDT From 0x4649C2…D3D85df0 to 0x8d6c8B…8206bf5f271.981077 USDC From 0x53A6A1…CE1fFbD8 to 0xB1dFE9…5894c6190.02217973 ETH From 0xc25c86…278aef28 to 0x9dB229…35DC954c7.242032287371 ETH From 0x242461…0DCDB566 to 0xf0dB6A…43D64736223235.4103 USDT From 0x282889…3e1d5621 to 0x6f3993…99104b4D0.00384219 ETH From 0xAEc62d…f46CF947 to 0xE347a7…CdbE19642.309029 USDC From 0xe827f6…16077fB5 to 0xF7678b…CE8C0E97399.32328 USDC From 0xcf7c0F…eF7cF856 to 0xb94C90…cF7379965100 USDT From 0x0F10d0…e019f802 to 0x4Bfd19…7d27FfCa0.01305149 ETH From 0xFb50da…1f6a4f2D to 0xdd130E…64aF04Af13600 USDT From 0x503173…0d980092 to 0x408a6C…9BB0106E11000 USDC From 0x3730d1…dC50B431 to 0xd60948…c1f26e5E49.250501 USDT From 0xd76C63…40a4aE77 to 0x060b42…0Cfd49A471 USDC From 0x51910D…7e3D89A1 to 0x0Fde95…AB15A1321184 USDT From 0x3a3D43…1c624803 to 0x2eDc98…92b685de0.008202400845828142 ETH From 0xFdd7DF…7f1cC555 to 0x5Ac266…Eb679eAe27000 USDT From 0x204A43…29Ab1158 to 0xabb5d5…d032fcC52000 USDC From 0x035562…78fB6738 to 0x6b4cF4…A435515122500 USDT From 0xdAE85f…8f0345DB to 0x6bf4cA…167B09D20.01 ETH From 0x35A112…eC097eFF to 0x53E893…413ea84925450 USDT From 0x43cfeF…105A82A7 to 0x8724Ff…b400aDD2820 USDT From 0xeA5AAf…58F8490c to 0xb09939…AF7B73970.01 ETH From 0xB1796E…9A189d10 to 0xa98586…be67c516346218 USDC From 0x9F6591…374BE755 to 0x8d6F9C…6302e8F3249.911267 USDT From 0x3E0256…aDA54cF1 to 0xd2Ff63…b230b15A0.08014 ETH From 0xD5adEf…0D275104 to 0x3AEcf6…E780e6280.5123821089102265 ETH From 0xF8a205…61C7aC92 to 0xAd3687…b5A1ED0d200 USDT From 0x02f69B…B93fe775 to 0xa85eC9…41D2E2010.01844753216522212 ETH From 0x5DDFFA…f19C960B to 0xa85eC9…41D2E2010.9240946013732605 ETH From 0xC9C382…d39b34f0 to 0x94f722…b121d8e90.01 ETH From 0x0A0732…CC60ee0f to 0x49df49…0E1A26e712000 USDT From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0xc6e5Ef…d69C5211 to 0x75490D…2E8B09b34240.06 USDT From 0x5Af244…ffD9B36c to 0xC3FF04…51C22fC61186.359241 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8140000 USDT From 0x16C8d4…9F3C3560 to 0x838926…9786f23D8293.04 USDC From 0x6DEC00…003f68C3 to 0x0Bb285…f3EB673b0.000280536935640996 ETH From 0xE6449b…9e146936 to 0x96DC1d…8710d3b78.74992566861714 ETH From 0xBe4F3F…4877eFC4 to 0x58338d…66910131100 USDC From 0x715918…C4600e1E to 0x661d11…C51C2D640.011438394465694513 ETH From 0x180120…d4Da47EF to 0x661d11…C51C2D640.011547120750038775 ETH From 0x48D4c2…bc8E6E5f to 0x9a4C14…3e6FB97045000 USDC From 0xde547D…db5f7694 to 0xA607f3…5fCA3b192275 USDT From 0xD57950…3CBf5733 to 0xE350a5…03714A0e0.04434973312548093 ETH From 0x023482…fd0bb92d to 0x526fAC…b3B52eA628.185 USDT From 0x3d960A…b0ABae98 to 0x386ea2…0c6b1A9a70.535 USDT From 0x3A22Ee…e09E38Ec to 0xFdc675…446229e00.5550870915611962 ETH From 0x9dB5f0…357D3b72 to 0x55026d…68112eea3.72 ETH From 0x226F1b…2b9FdeE5 to 0x90aEd5…968f499A1688 USDT From 0x68c0cc…646676F1 to 0x08c27B…6DD5B33811826.69 USDT From 0x6Ff933…11041eE6 to 0xde6026…a5a9d9570.44322606 ETH From 0x008c56…F07aa115 to 0x14c2F1…06979CC822600 USDT From 0xbB8018…Ab66c431 to 0x6E5324…407403150.54 ETH From 0x8e8aFe…d6762227 to 0xd19c34…C893956b0.0034 ETH From 0x6bc15B…A7e3Ccf6 to 0xB5E11C…be0396959013 USDT From 0x4fF257…62A7B1B1 to 0x0b1aaC…466A4C461000 USDT From 0x27aB3b…Ab5D44F7 to 0x2C5688…D2612c050.004441710324977735 ETH From 0xb52B3D…E3Ff73eA to 0x3AcFAB…AF0c4Dc043.717671 USDT From 0xD63EAc…10A005B0 to 0x51877B…291c4732923 USDC From 0xb31cBF…7dfAB830 to 0xd73687…272DCe885.868868612435186 ETH From 0x4f67D2…DdF85a62 to 0x992872…9Fd77d200.00007501450031112 ETH From 0xA26Bd6…0E70659E to 0x79C4F6…7c4d3cb8269 USDT From 0x3eeF0B…B968EF72 to 0x0FB1C7…4483dCB00.025 ETH From 0x7B8D1F…748432A4 to 0x7750A3…585A0D630.1096 ETH From 0xf4FF48…2989D6b3 to 0x0318D3…BF1a6c1627.335637 USDT From 0x714b54…0b205f4a to 0x129F8E…35FEA6fe25495.003692 USDT From 0x6044AF…6bE6c715 to 0x117DcD…6606F949336.727504 USDC From 0x22Ce18…d506Bc2E to 0x9B47B4…1d10bbe80.00376769 ETH From 0x7BCAcC…aC06D5D8 to 0x58651C…A0790fd20.02801326 ETH From 0x69ab3E…315E035D to 0xF021e4…63CbFa3E100 USDC From 0x94DCCF…eBdf5D3c to 0x7ED754…A92fFF4f146.336373 USDT From 0xa6567F…5295BD29 to 0xF29043…3374a7919107 USDT From 0x991427…711818D1 to 0x13a690…65AE25A175000.002 USDC From 0x165413…94b0EA25 to 0x1c4271…24B62F2e0.07640147 ETH From 0xe382EC…760036f2 to 0xd78Db9…fAE852621000000 USDC From 0x6fA2Ac…4D085cFF to 0xb04612…82a807cd2750 USDT From 0x7f3D15…177EB61F to 0xa85eC9…41D2E2011.2100206819250119 ETH From 0xB3475c…257BeF7d to 0x8D1602…6E2c0cAB4260 USDT From 0x9430Cc…0a68cA05 to 0xC40788…06145D880.008218 ETH From 0x5F68A2…28aA1013 to 0x7Db5e6…89ec644A100 USDT From 0x16de14…34c2e935 to 0x78F89c…21176Fe7281.3195 USDT From 0x5E8899…f3Cf6842 to 0xa7EC10…638a7769346321.982895 USDC From 0xa3BAcd…Ae712054 to 0x19ff51…Cb8aAADa47705 USDC From 0x39D847…Ed2C8F91 to 0x63eA05…7635a0e60.03904453 ETH From 0x7518c1…E7e6a8dc to 0x9B2A22…49C3bAc40.77413895 ETH From 0x405654…92473AE8 to 0xcDfa5C…7E1050244441 USDT From 0x67eA79…eFF05fe9 to 0xdB2F03…b0b4E46319238.77 USDT From 0x3aD458…63FE182f to 0x9586FD…186Fe7c313000 USDT From 0x7e2808…712b06A5 to 0x1d6ea4…1521FdE60.5 ETH From 0xE5d69C…1E43CFB8 to 0x224301…D33466269999.34 USDT From 0x572A1d…2FA0A624 to 0x017FEe…B03233090.01128735 ETH From 0xbf3511…8858df0e to 0x267a12…6Ce5cBbb325.064362 USDC From 0xbdB8C8…7d459E06 to 0x472490…38b0F1a30.10048365 ETH From 0x6BdA2D…D5E2B38a to 0x7510df…B2c695CE7400 USDC From 0xCE62e9…7EEb8dE9 to 0xeE97E3…dC3e3A0c0.22704703 ETH From 0x642C57…054cd73E to 0xd449dE…8A327e273.31 ETH From 0xf7372A…67f18fa6 to 0x37ff03…6590882A70005 USDT From 0x6694be…D6cf4E41 to 0x16015a…4770EEc80.38 ETH From 0xE32c48…983B696d to 0x7ecBB5…F248C5832117.63 USDT From 0x4a27Fa…0eCee488 to 0x352a98…a679320C0.0003 ETH From 0x0e742C…0Af40a99 to 0x4555e7…C4c503e88335.1009 USDT From 0x71487A…0321f948 to 0xA5A809…bAAc6DD590 USDC From 0x8D6195…6C92DAf9 to 0xBc7445…F3B661FB100 USDT From 0xf7e4b9…300Dae45 to 0x4b8375…B532220B0.22512944 ETH From 0xDb1bA1…F04fAEca to 0xA64C0a…f596228B0.12882618 ETH From 0xEDabb7…20129129 to 0x592b74…8eE55EBE99.1837 USDT From 0xdE07aD…108e98E0 to 0xd886d6…344f58b299900 USDT From 0xbB7b0d…bb43364c to 0xa1dB56…970A70810.1936 ETH From 0x3Db7E2…fb72A68b to 0xBeC46A…0F5269E124000 USDT From 0x9FafcE…03508b18 to 0x7Db5e6…89ec644A0.004750724170822 ETH From 0x2242E5…e571af5f to 0x47aedD…A6231531399.999 ETH From 0x4776eE…639d5DAb to 0x3cD825…fAfBd69F0.55590625 ETH From 0x204209…0F5c9108 to 0xD865d8…4DBe24B0901344.91 USDC From 0x1bE486…1a527b96 to 0x3AEcf6…E780e6281.0067385010372363 ETH From 0xdaF9ff…193A529A to 0xaAE9A4…6b24Abcd0.02 ETH From 0x5AE2Fc…d3Ab7104 to 0x7fF738…6e024dC50.22412379244364736 ETH From 0x0a36A8…c41a5DE3 to 0x8BaD15…93afC8E81502 USDT From 0xcb1325…85090eeF to 0xCd3bBa…62fed3BC41000 USDT From 0xcA1aD9…7101De87 to 0xA33aeb…80E275E40.00019700578774998 ETH From 0x78f928…b3176FE7 to 0x54B28F…1054FbCD669.77 USDT From 0xE2D1dc…d32BFB3D to 0x39511f…8947d1d30.1 ETH From 0x8154eA…061D4576 to 0x78F89c…21176Fe7274.43 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0xF29Ce7…29b945C6 to 0xD28Dc7…36f9DDe0187632.67 USDT From 0xF53Dd9…b63cCDd2 to 0x4A1265…01e4629E500 USDT From 0x1bE51A…0a7Ec93B to 0xFE5a26…c2CB05A820000 USDT From 0xF51558…F2a3057E to 0xAbDC9f…bCB5d4BB100 USDC From 0xBd7404…7a40BbEd to 0x64abc9…1eB3B5645202 USDC From 0x4AB878…BBd4f3b0 to 0xe3d077…BB98980f86 USDC From 0xA211C5…fb20500E to 0x4A8306…400BA48F9992.542366 USDT From 0x1c17C3…54014343 to 0xafbEdb…557BD8e1500 USDT From 0xEa1587…f2F1dc14 to 0x2bC636…5De0D6f51.389967198218316 ETH From 0x3E479b…D2e63242 to 0xe12928…250f7B8729512.492768 USDC From 0x3D15CC…D874d4c9 to 0x1EDEf9…a227687A10 USDT From 0x15d733…362CE225 to 0x6a4163…283B031E99.971392 USDT From 0xC86Abd…FE94Ad9F to 0xc9bfFF…5239708e1183 USDT From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.18955817274118 ETH From 0x57859b…6dc5df02 to 0xd2A074…65D5E42d29990.338912 USDT From 0xc2015E…ed7B736B to 0x41b6c4…8F322af51133.38 USDC From 0x5324b2…D31C1De1 to 0x74374a…5E7C39Dc5100 USDT From 0xfe2199…5aB39b04 to 0x40C706…61C118Eb100 USDT From 0x6A9AE8…DD9A0CC3 to 0x4F6857…FEF85a62250.715445 USDT From 0x7d003a…790257c2 to 0x8F1f68…D29bcdCC7707 USDT From 0xdE07aD…108e98E0 to 0x02a112…417B53F417007.2 USDT From 0x1c6c12…Fc573149 to 0xE347a7…CdbE19640.000890910790325289 ETH From 0xff3512…494F4D75 to 0xD7E049…abEFfc7741 USDT From 0x7C6d59…b78a6b0f to 0x10025A…1076790190 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC16000 USDT From 0xf89b60…502F403e to 0x46a680…93170f6d23663.028976 USDC From 0x8C64a8…10ecA8c3 to 0xedf6F5…35529bAE1913 USDC From 0x8CE90f…2f6cd8F0 to 0x54001D…3Ba0ac0670.507 USDT From 0x3B35CD…A82AcE03 to 0x386ea2…0c6b1A9a68.823 USDT From 0x1B7Bd1…Fbd3fc0D to 0xD322A7…9F2cDB8829312.5 USDC From 0xd4AFFf…7D19Ae1d to 0x7fD484…857F3f0018500 USDT From 0x5cB234…65569c00 to 0xbe2990…9BEd3f7B6896 USDT From 0x66366f…4180d607 to 0x319b6f…Bf47a3093486.610764 USDT From 0xE00470…0b741De5 to 0x912Db5…45981B976012.92522 USDC From 0xd77569…00Dc24fF to 0x53C084…4A4875d49579.97568 USDC From 0x2afbcF…6F4622EA to 0x584239…CC0B99a148000 USDC From 0x40894F…1a28A3Ab to 0x353A80…4e776894118100 USDT From 0x5A0c81…14396545 to 0xFebFDD…1aA83C512 ETH From 0xCE17C1…52949B36 to 0x0318D3…BF1a6c160.022391290245925743 ETH From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c199.984547 USDT From 0xebd312…8E9F363B to 0xfcd24B…849B6e2d330 USDT From 0xC04956…609eab23 to 0xfD8Ae8…171767Db10000 USDT From 0x2356E1…2e6959D4 to 0x727658…4B9Fe73D39362.898379 USDC From 0x01BC29…F58D0541 to 0xB9591A…0DEb298c2308 USDT From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c342963 USDT From 0x6D7a90…5F31Fd4f to 0x3447C7…4201075e15820.55 USDC From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D4738.769412 USDC From 0x67deF2…74f51087 to 0xA0D6AF…c1B821f920004.020808 USDC From 0x937C0F…b566A2Da to 0x43E899…3f9025355.5 ETH From 0xEF0a4d…e9090BD8 to 0x2Ce223…10Cc6625204403.57672 USDT From 0x435063…d23cD910 to 0x1cd8B8…626e19A512465 USDT From 0x9C12e2…1D57E24A to 0x142Fd0…789C1Dd7199000 USDT From 0x912062…4edE8038 to 0x2B0Ef4…CeAfb0F640700 USDT From 0xf31E27…613Ec596 to 0x9F4E1E…F23819e30.9515 ETH From 0xebd312…8E9F363B to 0x7eDCE9…CF17B6f5385 USDT From 0xbB7b0d…bb43364c to 0x201af8…51f673470.02830718 ETH From 0x1C3796…9Ce1F60a to 0x260C8C…7345fA751003 USDT From 0xE38837…44b64d1d to 0xe58496…c58e8b8f0.002 ETH From 0xd5e4BE…722E7BCA to 0x3FD413…87F1242e1500 USDT From 0xA9373c…B9A60181 to 0x501589…15F5cdfd1113.523745 USDC From 0x45326f…A89dd913 to 0xDf93c2…626914640.07828567153065769 ETH From 0x1dd687…402d1F74 to 0xBd7A14…4912C4b11160 USDC From 0xC52FF1…d7f9243d to 0x661d11…C51C2D640.007877658336344236 ETH From 0x6cBC42…13bFfAE9 to 0xBC6c75…80F6003080000 USDC From 0x9C3411…bD3e638F to 0x9D94dc…3F75a34975.025366 USDC From 0x74abab…20b5DcB3 to 0xDc1A39…5DDbF05932 ETH From 0x17611c…Fa315c82 to 0x386ea2…0c6b1A9a70.494 USDT From 0x1D8c54…63755724 to 0xffDBBA…180852BF964.043758 USDC From 0x6326Fb…c29A8Ea5 to 0xb83839…9a20915750000 USDT From 0x4Ba22b…419afCCe to 0x78F89c…21176Fe7269.593181 USDT From 0x93a8E8…98241B1A to 0xb09939…AF7B73970.01 ETH From 0xfcF1DD…E41Ac182 to 0xC73C74…5cCA3BC40.00016691701259424 ETH From 0xd8C0f9…D7f55A5A to 0x9D4895…889EF8180.01242191 ETH From 0xf68B82…08F99E64 to 0x27959d…BeE7f1620.000556301312395416 ETH From 0x33EB7B…934a1Ad2 to 0x5904f2…299795D7654.9965 USDT From 0x6535E5…70ae1dE9 to 0x014a78…E93C42D00.02684766 ETH From 0x633A83…1ec6a1F7 to 0xdb9394…07F392535000 USDC From 0x8A7608…157FDD7d to 0xD7E049…abEFfc77503 USDT From 0x0bDC69…a3AEDC95 to 0x88BFe4…572eD3DE18171.81 USDT From 0x2750A8…72DB43c1 to 0x53C084…4A4875d46328.751009 USDC From 0xeaD95c…25c019d0 to 0x306976…51c8D42b362675.005 USDC From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB25000 USDT From 0xb54397…5Ce6952c to 0x42a5a2…392DEB9E0.2042030405217672 ETH From 0x0a84dc…4CfE93Ba to 0x7d28EC…eA435eb60.000080008 ETH From 0x73E301…824d978d to 0x994fE0…860BE3D30.22289663990014458 ETH From 0xA3e677…Cb8ed1BF to 0x8ce8D6…2901c9cb17150 USDT From 0x83Ac17…0786dF6E to 0xa0e5a4…aA7A9860502.163565 USDT From 0xb4CEd1…e2E3D771 to 0x661d11…C51C2D640.007845746287975196 ETH From 0x31671f…33f96c19 to 0x63eac4…51CCB8013400 USDT From 0x426266…71bbD819 to 0x5b3182…2432dF6D1.3699435940094786 ETH From 0x9b627a…231326bF to 0x9C300a…Eea85F3c0.14427123471014203 ETH From 0xFCF936…28d88d2a to 0x16be82…D4B1Fa9332999.000699 USDC From 0xafD668…6a1F9f86 to 0x766f00…22366B973600 USDT From 0x824B94…26d80cCb to 0x8Fc908…3569Bf9730763.53 USDT From 0x7dF41e…38E143e7 to 0xFee506…9FEa1e6769.751665 USDT From 0xdbCC45…C125C3dC to 0x94FD72…5335969C564 USDT From 0x8d8944…ae4D51F6 to 0xa2F66b…08c6116b0.5 ETH From 0xF44F91…1c643D11 to 0x9bB640…7b9CAddD73649 USDT From 0xAED499…50A36F90 to 0x117DcD…6606F949300 USDC From 0x5cAAa6…0123C5ED to 0xe61aC5…474400810.199315115826664 ETH From 0x287cB2…405B6415 to 0x0FEfDE…eE8bB03c100000 USDC From 0x127eBa…D73e7222 to 0xad35B3…8e8BcdEC1300 USDT From 0xd8C0f9…D7f55A5A to 0x83b776…852be0037200 USDC From 0xad57F0…d6ee3BbB to 0xDdfD6c…D6048E2B3.6 ETH From 0xeAfDF1…1871B69F to 0x01Af18…b3F6703d1000 USDC From 0x24b18a…a5193D7E to 0xD03fA6…f78A136d50081.95187 USDT From 0x6100C7…c9122164 to 0x87D57F…b68094100.003980770339732 ETH From 0x3978b7…2F423462 to 0x3dCe68…800caeD948.415 USDC From 0x4f67D2…DdF85a62 to 0x6E3FC8…AF62848c0.00006374019888108 ETH From 0xEdF981…1c40ac71 to 0xb4Dbf0…Fcb110A90.044704 ETH From 0x1f4d51…1c773E19 to 0x2bC636…5De0D6f5169.700022 USDT From 0xd3Ab40…844D6D00 to 0xb09939…AF7B73970.01 ETH From 0xDC9eA4…216cC1d4 to 0xE4176c…6d1e3372500 USDC From 0x45c396…fAdb4076 to 0xa4E885…F5C2219E15000 USDC From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F52000 USDT From 0x197C65…6581122E to 0xd5d272…c4D272688000 USDT From 0x3315Ea…653B4026 to 0x03C0d7…2b5A8A2F30005.031011 USDC From 0xdE2BE6…06D3E14E to 0x79C4F6…7c4d3cb8498.16 USDC From 0x456C80…66C87b59 to 0x4eEbCc…5112e3D07900 USDT From 0x9a707d…32c4C953 to 0x6b14Cc…58f7A6D570.456 USDT From 0xcCC6be…4fe95D38 to 0x65d484…88D4d9442000000 USDC From 0xDa78Da…7B83648A to 0xed281D…28E8185F24 ETH From 0x7d4a7C…2E12501B to 0x4A6A0b…2514AcF419860 USDC From 0x88EB56…A7E36A3F to 0x4E2F06…17F4Dd9e13.66 USDT From 0x20D8fa…316697a8 to 0x592Fa6…7a8bf1FA180 USDT From 0x1e15c9…26c9B259 to 0xE347a7…CdbE196425.628125 USDC From 0x976db2…70f9A3b6 to 0x456095…3b81A99613575 USDT From 0xB4C6c7…0A0AF3a7 to 0xd6B39C…C81216a750 USDC From 0xF9d3ed…0873AC23 to 0xeF8051…bc808A21124.222819 USDC From 0x1F662a…F1814922 to 0xb99685…C2e0022089367.672494 USDC From 0x07083D…62F1FFd3 to 0x6824Ca…b8F4E9Dd5356.3299 USDT From 0x9FBb63…0f4F2dE7 to 0xbF5B52…6c94E1eC0.62 ETH From 0x1C1bBD…E2D9C4b2 to 0xDB0e5d…1538463321680 USDC From 0x52Ce3E…fB7c7a0D to 0x7235eA…5260B3f90.040757911117836 ETH From 0x29a9cb…4aFFD525 to 0x88b573…48bC42d475000 USDT From 0xad57F0…d6ee3BbB to 0x7760e1…67E5033e7 ETH From 0x7bF924…1cE0403E to 0xd12fcc…90A6FB392850 USDT From 0x0240c0…2b14FCEc to 0x03D7fC…38892317995 USDT From 0x13cBc0…53d8Ce43 to 0xa60a97…cf0DFBcC1002.603971 USDT From 0x7802e3…a5Bff57c to 0xB81974…D96524a53550 USDC From 0x6B36A2…638E8001 to 0x1E5Dd9…15abE9600.000082297502 ETH From 0x49026B…9B6a8aC0 to 0xfBc885…bcC95Aa090 USDT From 0xaf7CA7…35605905 to 0x59E7C5…BAc5e8643000 USDT From 0x96238E…BF853E16 to 0xE0DBCf…0765737D0.14384382919203845 ETH From 0xa20D8D…a160a07e to 0x58A105…E3aD549256 USDT From 0x0eCA0F…eA0f3C85 to 0x341346…6080Ee496736 USDC From 0x3A9132…1F46ED44 to 0x452d5c…D654797439240 USDT From 0x989E0c…eB4D056E to 0x9BD0F3…d80301e93000 USDT From 0xaAcf53…535092f3 to 0x9011c1…E6589BF0300 USDT From 0x954a2d…ba807Cf7 to 0x393486…f11090b939448.097614 DAI From 0xE6C5d7…23221838 to 0x992074…c7f544190.22733930649647283 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b482652.33251 USDC From 0xc26f65…6BA0B049 to 0x6Bb5De…fA0d18CD0.03018054 ETH From 0x8Edf80…DFd97223 to 0x16F142…C90c53D3691.36816 USDC From 0x0b26Ac…9f6987c6 to 0x4a4Db0…67ad146C340 USDC From 0x972874…80189921 to 0x8B3d9e…cB9Cf09650.3233 USDT From 0x33EB7B…934a1Ad2 to 0x80C849…EA88615B1900.760304 USDC From 0xa20D8D…a160a07e to 0x71d951…F84B372F15 USDT From 0x9237c0…4b003B1f to 0x0BaedF…56763332750 USDC From 0xdCc421…46A4b85c to 0xc6C0a2…58DA9F1E239.362985 USDT From 0x431c6A…fBc91109 to 0x0c32EF…Ce2ef7cD0.005058458827929343 ETH From 0xFfF6b6…4bB62614 to 0xAee31d…35dC55C20.007 ETH From 0x860543…B317B2C6 to 0x893b58…97d76D2e1442 USDT From 0xde547D…db5f7694 to 0xA607f3…5fCA3b19600 USDT From 0x2c1747…86D19dB3 to 0x1C242f…1c2D9a3b5000 USDT From 0xB41b36…01229E3F to 0x79C4F6…7c4d3cb8200.150419 USDC From 0x5B6695…90cCeb36 to 0x7A7faF…BBb13dA2479.725865 USDT From 0x1E70c6…b18e7737 to 0xa0e5a4…aA7A9860500 USDT From 0x00f6E7…1D252743 to 0x3d8b2D…599cA1100.5 ETH From 0xc01767…45De7abd to 0x6bA13a…9b4c2Bd8250 USDT From 0x4144c4…FA8a6235 to 0xf98C69…C0D212375913 USDT From 0x457D3c…c43E4838 to 0x664E68…d845d77E0.6652459968822138 ETH From 0x9BD384…1B69496D to 0x24746C…Dc6b7458593.195806 USDT From 0x0adFEF…a59721B7 to 0xD4e755…455056b5560 USDT From 0xA3655c…a5235F8F to 0x64d854…C3E0D9Ee100 USDT From 0xD4f93d…8626Df9b to 0x72203D…79490A5410 USDC From 0xDc8f64…8914dc4C to 0xe23080…458D8AB80.0002869 ETH From 0x8F53d1…7daEFa51 to 0x25440c…0fA0435E625000.02005 USDC From 0x472C9f…9132e820 to 0x3e7c2f…b55D2A760.001634645582735038 ETH From 0xD6e956…605773F2 to 0xbCC32C…669c506E50 USDT From 0xebd312…8E9F363B to 0xf29d0a…F22200d9440 USDT From 0xD11Cf7…D4f041D4 to 0x6E9067…6A7Bf3C60.000190471154134685 ETH From 0x26AD58…6C4Ed3C1 to 0x3611b5…64a7FA480.06689276988373458 ETH From 0x0Ba929…93779c2F to 0x7C511f…31c4342616061.32 USDT From 0xD20951…FDaB2147 to 0xb09939…AF7B73970.01 ETH From 0xB827d9…5804337B to 0x55Eb1F…9D874D1B6000 USDT From 0x5fD070…B802d30f to 0xBFC388…dB35465c26758.417011 USDC From 0xebd312…8E9F363B to 0x927951…d9522f1B300 USDT From 0xC27917…d64e174D to 0x8eDa35…9ce5D2932000 USDT From 0x04b421…5F7756f3 to 0x8e001D…ea1378850.702069031084121 ETH From 0xf8eF7A…Fa6E3f67 to 0xE347a7…CdbE19642.764913 USDT From 0x257ee9…dCc2Fe9B to 0xC5B507…eaBf88CB2076.23981 USDT From 0xd4330B…93626c72 to 0x130aD5…de152B858659 USDT From 0x62246d…0f4C6FdD to 0x385B3b…0C490f185.4573 ETH From 0x6b607D…61Bb4d0B to 0x191d19…Bd156ae830000 USDT From 0xe8fF64…Bf326aDd to 0xB33317…3A6130400.25 ETH From 0xc13e3c…D78a897a to 0xAbCcc4…af593F007.096992425821042 ETH From 0x305067…225a562B to 0x678e2e…B6F995633.6810911e-11 ERC20 From 0x5dA11F…09741243 to 0x33f8B2…605C1872900 USDT From 0xA76c70…1BaB035E to 0xa88714…63757f711269 USDT From 0x05E0b3…CD72c400 to 0x56C32F…cC0c5D5c3413.77 USDT From 0x9434C7…a5CB832e to 0x487A8d…e5400D1F34 ETH From 0x4C6cda…0aa5ec68 to 0x107CC0…a2524f720.2216179 ETH From 0x23c1f2…e9809aD5 to 0xEDC5BC…009aAA4a2512 USDC From 0x924E1B…aC51c1f2 to 0x7019d8…81e6797c24.8 USDT From 0x941792…B46C9158 to 0x577f8F…261Bdf341576 USDC From 0xe763Fb…f81006C8 to 0xFaBDea…2C3657A439.988603 USDT From 0x42D83a…97B826F8 to 0xB5Ac02…714f2a8D438492.381082 USDT From 0xE0838C…9f735661 to 0xCCf79a…3410106a99 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED0.05 ETH From 0x03D746…90343275 to 0x7c7c17…96b723812240 USDT From 0xa757F1…982e6F0f to 0x39513f…93769b54191 USDT From 0xE3D2B9…771C0F2B to 0x130191…A50Ee4091618.5 USDT From 0xF1f12C…15cD4957 to 0x567A82…9987D9614700 USDT From 0xA3EB6d…88a061Fc to 0xAFBCC4…1d9f1E140.12260488 ETH From 0x3940d4…6c629BE5 to 0xb526a9…65dbAcd999 USDC From 0x4Ed67d…43d5df41 to 0x0bA6E9…17bc8D517 ETH From 0xd3717a…C5510771 to 0xA162D8…Bc65434E2 ETH From 0x0725aE…45dDd9c5 to 0x54D6cB…0E72C7091177.874774 USDC From 0x2b02Ad…7ae16cC9 to 0xb09939…AF7B73970.01 ETH From 0x023482…fd0bb92d to 0x526fAC…b3B52eA628.261 USDT From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD50.0022 USDT From 0x90aE0F…3F09E72e to 0x386ea2…0c6b1A9a84.642 USDT From 0x0cD2e5…bdD65959 to 0x80cA18…12497ECF112.16598361 ETH From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E52227195.167545 USDT From 0xb860e8…05708F89 to 0xA983bB…67470Cd1232000 USDT From 0xb174D2…29b0a40e to 0x646fb3…D7FE01Bb2760.43 USDT From 0x3e739F…a601e57D to 0xAcb995…aa89E80a0.07722713991964013 ETH From 0x5A2a42…6D1bC373 to 0x39Db4F…61a42EFE5000 USDT From 0x3d4bB7…483E4e7f to 0x4F6857…FEF85a62199.508581 USDT From 0xcbBab2…9D0CE4C0 to 0xb20926…Cd5D0E780.0039160542905965 ETH From 0xf5439B…A83AF77d to 0xe213DF…e3d52E8B0.000126024404125433 ETH From 0xE50Ef0…7CcA3340 to 0x58338d…6691013195.784375 USDT From 0x1e026F…C29e430e to 0x5e537e…4D5AcF1D0.1 ETH From 0x05dB2C…61175Be3 to 0xA3831F…1d4cDe280.11243282138921994 ETH From 0x3D8071…DD8294Cb to 0x681bAc…da06a3D61770.548693 USDT From 0x083804…E69a50c8 to 0x29aD3E…2641E7954850 USDC From 0x264327…d2C86262 to 0x9B410c…2477368C19308.297 USDT From 0x1DA02D…d85347d9 to 0xEb001e…4f774735962.604244 USDT From 0x5c046a…8381E97c to 0x87d496…E95c63851000 USDT From 0x0FAeBc…1AA84EBc to 0xb9a004…Ab4dCd74299.1301 USDT From 0xB0E922…17962320 to 0x4d7E03…88e74ea3150 USDT From 0xebd312…8E9F363B to 0x910aE6…1ed00C84385 USDT From 0x934664…6503d9F5 to 0x766F7D…757C0a2D20 USDC From 0xfC4199…19BEE6fF to 0xfef204…3296047723051.02 USDC From 0xe600F1…2aAFfa3c to 0xF18115…DA5b41b838000 USDT From 0x66366f…4180d607 to 0xBE813e…6a106c82590.996724 USDT From 0x8Ee489…1E2F81c9 to 0x651D7c…FD5DD10220 ETH From 0xd98388…71e61F4c to 0x39De6d…C513917F0.00001475796996 ETH From 0x2ed8dc…73f4e0fD to 0x24eB80…635Cd25e210.88 USDT From 0xB0E922…17962320 to 0xEa4059…22F31995380 USDT From 0x1F8f0F…698Bf8fE to 0x06Cb9e…968A14B60.000199186883583766 ETH From 0xE12574…9A967f24 to 0x7bA379…AbB6C81F4 ETH From 0x9AEc21…004F2636 to 0xe2D994…7133380933971.168647 USDC From 0x0FAeBc…1AA84EBc to 0xec15FD…C10A1BE9500.85034 USDC From 0xD178a9…bfe6a121 to 0x02c904…48F0702D1000000 USDT From 0xb2685E…F8578f75 to 0x427e80…15bFEdba0.015789 ETH From 0xA56fF6…eF40Ef14 to 0x7Db5e6…89ec644A0.008381708437011 ETH From 0xf555a7…40C9E90C to 0x77c7F4…0F7B89eB25000 USDT From 0xDc8f64…8914dc4C to 0x0d4D1c…823Dc3890.01565443 ETH From 0xe52a51…77F87A7c to 0xB95B91…1cB66baE34990 USDT From 0x87E364…0d170E0E to 0xc57D21…d9b4D1d165931.558116 USDT From 0xCaA6d8…f2EDc0Ab to 0x65dc9a…6992063225459.812001 USDC From 0x3B82Ab…60249896 to 0xB518d5…185E663A90000 USDT From 0xd8ce9c…6048E909 to 0xa9E98E…ca88df0f6.193 ETH From 0x5c74f0…fF49aa2B to 0x07BF04…b3A1A8463500 USDC From 0x89cf22…Bc3Dc38E to 0xdc1A27…4005D3730.03111793 ETH From 0x350bFd…9485e309 to 0x4a4685…38Bf9B602885.576224 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a66810.338284 USDC From 0x81f01f…DB3f9B58 to 0x987b44…6d6D0b89200.080032 USDC From 0x64922f…333d48F2 to 0xeacb77…59b16B6B519.521 DAI From 0x1A5206…53706D80 to 0x14801d…3A8284211890 USDC From 0x6e808b…9bdc894C to 0xFaBDea…2C3657A40.013314582327921376 ETH From 0xc4bC2a…d2c0aFEf to 0x899B40…6a4D27430.37 USDT From 0x43655c…acD073B8 to 0xfCf024…2cc5Cdb6186.06 USDC From 0xA7FB00…929CbDe2 to 0x9Fcd90…F103692b1000000 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779344991.190465 USDC From 0x405654…92473AE8 to 0xf70dce…497D147f1096 USDC From 0xebd312…8E9F363B to 0x9300df…7107586c400 USDT From 0xeEA7A7…619D7595 to 0xe12928…250f7B87105 USDT From 0x51c227…4EE03e5b to 0x24eB80…635Cd25e530 USDT From 0xD45DFA…D15A2F52 to 0xfCd076…BafEF4A034.41 PYUSD From 0xd86098…fb710c45 to 0x58338d…6691013195.386048 USDT From 0xE21Fa1…e2d0E22D to 0x1d18B1…56237D5f0.2635701366162665 ETH From 0x868c60…F7eF686b to 0x22e804…32432ad211995 USDC From 0xd5dc46…E08D7A1E to 0xc452A1…c1C6565910000 USDC From 0xF3D996…4e2F85bA to 0xfBCBE5…97B48F43100 USDC From 0xf6B8ca…2683D4C5 to 0xac7557…280383612000 USDT From 0x9eFcf7…3F56C26E to 0xac22d2…956ba6B4210 USDC From 0x38b081…44521224 to 0x05d25f…bEA6a9950.000084484360991852 ETH From 0x5cb583…7Cdc4331 to 0xE347a7…CdbE19640.002224517603475954 ETH From 0x3D2d14…2e86c1f0 to 0xAe3E66…d208045216966 USDT From 0x89D887…4e1671A7 to 0x750652…8db16f2D100 USDT From 0x3940d4…6c629BE5 to 0xA35FD2…c4BBb991373.6204 USDC From 0xdDA1Ee…AeBa14a3 to 0x78F89c…21176Fe7336.59 USDT From 0xdf0A67…3c0e2EF3 to 0x02d6AA…f80fB39222000 ETH From 0x723048…5f60B3f9 to 0xE9770F…Cf9fB5233.80778168 ETH From 0xD0Be77…Cf27ff25 to 0xbD20ED…113244606000 USDT From 0xa7c515…E017A6CF to 0x78F89c…21176Fe7208.1 USDT From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713462253922 USDT From 0x39a311…1c937d05 to 0x32B085…68051b5B90 USDT From 0xd84F06…372d8f60 to 0xD7E049…abEFfc770.222635476418349 ETH From 0x22EB51…A33AD3b3 to 0x628EA8…b634ba652 ETH From 0xBA4e48…497c01F3 to 0x71fFF1…1A245C7923680 USDT From 0x5ff43B…9c49e502 to 0x2caE74…9a00293B39121.056928 USDT From 0x95904e…36d678FF to 0x544D78…4F90BE6d7500 USDT From 0x7c035c…C752D635 to 0xE347a7…CdbE19642.651805 USDC From 0xf88AFD…05CE025A to 0xE97Aa4…9990361F196969.7 USDT From 0xBAe4B0…A3380b07 to 0x6DCD71…B0199b7e183.635179 USDT From 0xFE08b4…568B49D5 to 0x787364…8Dcb5C3A10 USDT From 0x07AA97…D1127DA1 to 0xA34501…666B26fC36300 USDT From 0x37176D…D80424d6 to 0x526fAC…b3B52eA642.387 USDT From 0x3C7296…356105EA to 0x397afB…d762BA50300 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xD929FA…E0995fe3 to 0xd96D41…ba5542482000000 USDT From 0xC8e766…83B6c00B to 0xAC6E51…2F9c13304.6 USDC From 0xacfCeE…5C2F9e93 to 0xbc7eaA…ecc1C452786.5347 USDT From 0x4aa8d2…99F051aF to 0x65b99A…3b9500960.00444 ETH From 0x1856D0…e4036163 to 0x3AEcf6…E780e6280.39985929780306145 ETH From 0x6B36A2…638E8001 to 0x68A5eA…Bee42c9C0.000082297502 ETH From 0xDb0962…0D7429d9 to 0x811eB4…7EA03A1a30000 USDT From 0xb96DE2…D30D6e54 to 0x35Aea7…e6097eFf60642.419299 USDT From 0xb5A9a0…736Bbf53 to 0x7Ee660…De0278BF8754.46 USDC From 0x3b915e…10d8072f to 0x2Ecfd6…a79b2C870.003 ETH From 0x111D74…86632Be8 to 0x727DF5…2C2DaA0913 USDC From 0xb280cA…3E5647a5 to 0x121d69…F6ebcDd121383 USDT From 0x7E4A47…3DBeaC93 to 0x67C837…ff0B84D2100 USDT From 0xc16639…d470f248 to 0xaa128D…BB3055402298.25067 USDC From 0xbE0564…0D4a2bBe to 0xa607c1…7fdce86E104000 USDT From 0xb588E5…2C85672F to 0x2CdD89…56084DD7500 USDC From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a364999000 USDT From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617400 USDT From 0xAb0024…DBCC7f79 to 0x018152…Bd371dba100000 USDC From 0xe08A92…F6377ABf to 0xa7ca3e…74Ea3e28620 USDT From 0xB70a71…B1C2EDC8 to 0x78F89c…21176Fe7280 USDT From 0x409f95…813f21B2 to 0xDb03b6…FEf88ac6502514 USDT From 0xCe79b0…4d10FC6b to 0x9a48f4…CF012Cf220.05 USDC From 0x97be50…D8C44459 to 0x750dA9…2A118aCE0.29 ETH From 0x366E60…23353b4a to 0x0EA5cd…65f61D120.1 ETH From 0xe0E553…DE302b90 to 0x4092f1…0F57823420000 USDT From 0xAdc10c…DcC18D20 to 0x2a87a7…5E16802252.51694445157491 ETH From 0xe827f6…16077fB5 to 0xA32c83…b8294abf10.841361 USDC From 0x38BaB0…72f2F676 to 0xbC0327…E7F930945.0157 ETH From 0xAd58E7…96C8ce34 to 0x78F89c…21176Fe7241.22 USDT From 0x1CC077…c3A8D997 to 0xCe6110…BF4be9490.022081693168145 ETH From 0x723048…5f60B3f9 to 0xd8BAc3…A3016CA30.88257813553325 ETH From 0x327128…5534dd28 to 0x044C46…1389d2F550 USDC From 0x25Badf…3860A663 to 0xB6DB98…330a22C1100.606 USDC From 0x33beF3…91CB1B68 to 0x78B0a5…Da76728C18805.66 USDC From 0x0Afc8D…34B2ac5D to 0xce7600…d7a1b2e2276000 USDT From 0xeAfDF1…1871B69F to 0xc163f6…3865ac911992 USDT From 0xb34938…0a41e143 to 0xa387C4…e0f6CbB62.09484 ETH From 0xa644Cc…0c68dFcA to 0xD7E049…abEFfc770.06887422723661388 ETH From 0xFCE085…9F49434D to 0x09fa43…7d7Aa09d268036.47 USDC From 0x522061…DB523Fab to 0x0c67b8…7DC7945310 ETH From 0xb280cA…3E5647a5 to 0x8A92e3…98184F4a25000 USDC From 0x3ea0E0…66141646 to 0x54001D…3Ba0ac0670.501 USDT From 0xA38299…55b7d8Cf to 0x661d11…C51C2D640.023658112664872853 ETH From 0x148014…700B7203 to 0x69d153…119BcCC30.0001 ETH From 0x8215C2…D9758524 to 0xd542B6…3e5003eF0.5 ETH From 0xaF60E8…f980bc40 to 0x7ED754…A92fFF4f20 USDC From 0x4631Cb…5B0BbF71 to 0x289959…eEA13947500 USDC From 0x1030a3…b6AdF8E6 to 0x64fFB3…5EeD9F035500 USDC From 0xD51826…6dCC77f7 to 0xFE7FEA…810B8A394900 USDT From 0x5d5Fd6…6d41F4f8 to 0x2bC636…5De0D6f5554 USDT From 0x920e3c…9d5805FD to 0xcD96e1…73d5f1cb28869 USDC From 0x9f5472…04480b69 to 0x4F6857…FEF85a62199.680242 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b72200 USDC From 0xBC32Ec…97E05AA1 to 0x93AFE4…5bbE51440.8 ETH From 0x7b92C2…22021814 to 0xae0A13…7FcF6DbC1422.45 USDT From 0x6Ce7b2…837B664E to 0x1d2270…5cADBE0F7000 USDT From 0x644C41…B2F67382 to 0xD43Bc1…39626c7255800 USDT From 0x469c8F…Ad622649 to 0x735cfD…f8DeA6C251.99997540265464 ETH From 0xF9577E…38e75c52 to 0x652092…060eD7Fc951.140228 USDC From 0xB0E922…17962320 to 0x01Ee91…FF8133Bf780 USDT From 0xE78254…0C885C84 to 0x16F142…C90c53D338.153035 USDT From 0xF936a6…619BeDEF to 0x829A77…7433574412175 USDC From 0xcA5e88…0f2E144e to 0xc00Db0…fda393770.3333 ETH From 0x921F2c…9C436161 to 0x28bE4F…4b432EF28000 USDC From 0xF2C7A6…fc2490D8 to 0x167CAb…0331DeD120 USDT From 0x937EC9…3E7A1B2b to 0x56e4C7…5CDa34420.36396533 ETH From 0xF52465…2B2F5C1b to 0x4A4434…Ea435A3D0.1411738088732579 ETH From 0xccA8E4…3357852D to 0xFaBDea…2C3657A4134.079697 USDT From 0xfe5b05…cF1c292E to 0x942ff4…30A5a5220.0001 ETH From 0xB0E922…17962320 to 0xa5ff01…9fe62368300 USDT From 0xdE5f4D…fb952f78 to 0xcD7E3B…190817B1283.78243000000003 DAI From 0x75e2bF…4C772Eda to 0x5A880D…Ecc22D9322155.78141 USDC From 0xc59Ffa…B4C3DD89 to 0xFdC854…84f032bD2.2432281163102674 ETH From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C720 USDT From 0x3b2485…115285d9 to 0xEc5F96…50efcE0e69950 USDT From 0x6d59A4…C6418105 to 0xb09939…AF7B73970.01 ETH From 0xBb2282…aD583eF6 to 0x6F1DE5…e3c35E2A661.4 USDT From 0x6B36A2…638E8001 to 0xF20DB1…bE7d684C0.000147858403 ETH From 0x4C0561…09AB8b03 to 0x2f08DB…2b2A27a513.1958 USDC From 0x5CafE7…00315e76 to 0xC66F2C…47b0957048 USDC From 0x3cf805…77Fd7719 to 0xf76Bdc…e6aC0CD629 USDC From 0x371C56…4500a9BA to 0x7d7Ecc…7672C857200000 USDC From 0x124311…09D30206 to 0x4fC9C8…01d9CB8540.988361 USDC From 0xE35656…b37A502D to 0xEe9f7c…c6f1D58b250 USDT From 0x3E30c7…479a4871 to 0xcF3AF2…d7E9891F1.7777 ETH From 0x4a7F8f…B0A8c44d to 0x94B3bb…983D70871289.52 USDC From 0xBe0fE5…1a5180d3 to 0xf5c645…05F9505d20000 USDT From 0x767d76…8EfdBfE3 to 0x710104…eA0AaA2B0.02224362 ETH From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c249.980683 USDT From 0x7dC8c5…AE447be6 to 0xfc83A2…e3d7bd322.156845692508792 ETH From 0xe1B8A7…62Ff94e0 to 0x397B84…A351E21a0.44969461857211723 ETH From 0xAC8982…AbD0e31F to 0x43225F…98cF641b0.22105188 ETH From 0xC60f3F…912F9065 to 0x5a9e6b…fC8f1F1827049.78 USDT From 0x30dF91…551101Bf to 0x1E7338…Ec2FFF0b0.0899999 ETH From 0x8F9318…4Ec3E1B4 to 0x23099d…c4904B301165.84 USDC From 0xC27B8d…44B4AE2b to 0x1736e1…90C0beb9999.680668 USDT From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6281.153629274315567 ETH From 0xAc0791…31B09873 to 0xDd4da5…f61A8477640 ETH From 0x702eDB…C81F743c to 0x830eDe…3204FfC2100000 USDC From 0x3Ee676…577902B2 to 0x7234b3…349db9E1241 ETH From 0xC2fd1C…F9E6422b to 0x3AEcf6…E780e6282.0437379657627 ETH From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456630.1 ETH From 0x79A31f…7249F209 to 0x4Cb5f7…9327C48810000 USDT From 0x708b4D…e5C859Ed to 0xf9D255…2320A5DC44049.580177 USDT From 0x8660B3…ae66D226 to 0x20AE9E…D0204F440.2236683388007816 ETH From 0x9CDD35…211A8291 to 0x661d11…C51C2D640.00985200865882274 ETH From 0x613ACc…172F04fe to 0x43E899…3f9025351.96055968264161 ETH From 0xE52d91…07D5b798 to 0x77A311…38b0664032296.256959 USDT From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af61727.653515 USDT From 0x93d526…e132E72a to 0x774a36…cA3988071623788.93 USDC From 0x205040…57b5A240 to 0x596975…658Df216100.2738 USDT From 0x16bc54…9B40cbd7 to 0xc3F6Bc…204b02a80.504695881717468 ETH From 0xeB4782…d0942A80 to 0xa80B89…3D47DEE5100 USDT From 0xB80978…667C49BD to 0xFb0BcE…74e529Ee6.701144177312362 ETH From 0x6DD767…afafAd0F to 0x994a5C…4842723E30000 USDT From 0x8FA05F…6D4C2002 to 0x305f5B…4531e79110000 USDT From 0x920e3c…9d5805FD to 0xD0c4DB…3A013C63216 USDC From 0x50Bd8b…76d56D6d to 0x7Ac0cB…8f98d4820.02689302 ETH From 0xd6974f…C608318A to 0x50f709…BF9D402920000 USDT From 0xB6f7c1…ce9D09b7 to 0xa85eC9…41D2E2010.037370196884125 ETH From 0xa244A8…E99109E2 to 0xD7E049…abEFfc770.22059094297812498 ETH From 0xeF0d91…1859250C to 0x7dB06B…84c1c8523200 ETH From 0xc313f0…648D5c17 to 0x6e8103…999780030.07860591 ETH From 0x1FAA71…47752b53 to 0x65B250…12355f5410000 USDT From 0xC17692…170099C0 to 0x79a1Ab…9f4544d2700 USDC From 0x8914B5…292Bc4eA to 0xE8CC1f…c0f1b64c0.0321 ETH From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78109132.67 USDC From 0xB1dc61…969aF414 to 0x654513…0768c3162.09 ETH From 0x72672B…eb70d5BD to 0x78F89c…21176Fe71411 USDT From 0x385E44…cED54aF6 to 0x510133…A34158b0500590.034136 USDC From 0xDe50b1…f08Fea7c to 0xEC694F…25fda3AA0.001 ETH From 0x3037BB…4bDB122B to 0xAFc367…504CEAf2300003.8 USDT From 0xBfcfEf…BDA16511 to 0x461e4c…8433f6780.4 ETH From 0x45c567…DbF22914 to 0x86082b…e90D3CcB997.367575 USDT From 0x40158c…80A3113E to 0x2140fB…844ee75114056.758874 USDT From 0x05bAeA…4a6f4937 to 0x3Da751…E9C3Da35177.551888 USDT From 0x520E03…dA8BB0d6 to 0xaCEFeF…90abe7524.813819100497504 ETH From 0xEaA7b0…5818a55A to 0xc88363…04f7DF4C27000 USDT From 0xfdaF8d…45Da8fA0 to 0xFdb733…08A301b77 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x572A1d…2FA0A624 to 0x7b8c73…5b9C459A0.08953158 ETH From 0x76F285…A8AB185F to 0x86735D…618d0C9f2699.882787 USDC From 0x6E7674…96af0107 to 0xFb8F61…BB16B9bD0.00007951078401145 ETH From 0xF2cfC0…a0a16493 to 0x652a33…0e52d1E86786 USDC From 0xAe7727…A6f38fA1 to 0x718318…3605862A12.360461601102665 ETH From 0x1B50EF…3819ddB3 to 0xde8B90…2E6938cb23379.001175 USDC From 0x96a56C…ba345750 to 0xb2a2c4…9A23DAf82823.86 USDT From 0x9A469F…735de804 to 0x9771BA…87aCdc4E55.772884 USDT From 0xFE8603…4d07141B to 0x78F89c…21176Fe7259.339832 USDT From 0xD5DCDD…52d99292 to 0xfA5DAe…6FA9039054.050365 USDC From 0x4b495e…23b2b031 to 0xcE65Ff…332465662000 USDT From 0xa8537a…FE3ad30B to 0x0D57A4…1053D2D70.000140672299769892 ETH From 0x0B746F…608e6969 to 0x7Db5e6…89ec644A0.001464592860319735 ETH From 0x2F4432…745994DB to 0x03C0d7…2b5A8A2F20004.060824 USDC From 0xa1606D…708B33C3 to 0x49173c…7C88B21e39444.64 USDC From 0x9c2583…67Ea0fC2 to 0x78F89c…21176Fe7212.07 USDT From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0x40147D…5f2e2042 to 0x0B6cA8…C00B86d010000 USDT From 0xFF1ec4…E56Dd425 to 0xB024E0…b8fc433B0.445397301140984 ETH From 0x8c06ef…958A17F4 to 0x7ECFe4…8D55Ab2A475299.98 USDC From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC15000 USDT From 0x3B66e1…40Cc87c7 to 0x343fe1…84AEa1790.000160016 ETH From 0x9b1fDe…2c18f0f4 to 0x1C4dcE…A604136211.2529 ETH From 0x720e5d…7faCEE74 to 0xFa246C…09da46452000 USDT From 0x2eCe09…0Fb3612b to 0xb2a2c4…9A23DAf85566.928595 USDC From 0x3D76e9…7D2F7e2d to 0xA69ddF…28d572a21 ETH From 0xC88112…f6F11C03 to 0xdeF405…c74eeaC114.77908 USDT From 0x492D79…A124Ea4F to 0x78F89c…21176Fe7346 USDT From 0x3bb7Ef…de373ae1 to 0xac22d2…956ba6B419.4 USDC From 0x71A060…780839B5 to 0x6a4163…283B031E0.004403714022621584 ETH From 0x1473a2…42c5CFaf to 0x4883A9…AabF0d881146.9 USDT From 0x840B75…B0062a86 to 0xc3f4Cb…Ac35274B5500 USDC From 0x2C75F1…47f7078d to 0xD7aAFa…e19232364.347849711545869 ETH From 0xb7933e…C4eb8927 to 0x7d0909…1f6227cE400 USDT From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.327396547889318 ETH From 0xb9c8C8…51e5EAEb to 0xE0556e…59d4E81B2781.641 USDT From 0x2D1216…C6d6C1dD to 0x7ED754…A92fFF4f50 USDT From 0x40894F…1a28A3Ab to 0xfA0B98…Bd2A30371000000 USDT From 0x2a0a5d…64f07FE5 to 0x48B44E…9663047261177.327397 USDC From 0xc94320…c29fdE34 to 0x346a95…0E4D764e0.010088525063475 ETH From 0x7F01c6…a28E412b to 0x1F2de9…481A068A1 ETH From 0xE25d52…11A616Cc to 0x5E48e1…857F0f791.4009676016235213 ETH From 0xbF1151…c2b09DA8 to 0x7Db5e6…89ec644A15 USDT From 0x0007DE…6FC4c577 to 0x727ba2…BE25FE7d250 USDT From 0xf9019d…c048BD5F to 0x1C0AFc…780e667c500 USDT From 0x126C7D…AB7Cf9a8 to 0x3f2664…1FDB1a9248.594225 USDT From 0x4a5780…58A05c3c to 0x15c4Ce…24F9AE680.005 ETH From 0x1b9c09…49730D4A to 0x741d98…B7f7384A29242.75361 USDT From 0xd36aD1…e352e6Eb to 0x157C76…6213606514.320493 USDT From 0xbc0314…86cd5848 to 0x1d20E9…8C42e060414.82 USDT From 0x113dF1…a0937a97 to 0x5bdE15…D6b5245644450 USDT From 0x2CC8e4…3630B0c6 to 0x95EB71…0d354a730.000230764220364898 ETH From 0x6fD257…7c9949dd to 0xcf416a…1554b442128159 USDT From 0x2d888F…aa92766E to 0x3C3a33…3234bE09396 USDC From 0x013669…AB7d8625 to 0xa85eC9…41D2E2010.010181694411949 ETH From 0x653f6B…B3707316 to 0xC2bcbD…18b031B70.5696 ETH From 0x6E5917…73CD8BB5 to 0x435EE8…B6abc2cD1.399896918467019 ETH From 0xCC75bc…Ba67a609 to 0xd12fcc…90A6FB392930 USDT From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf34200 USDT From 0xaA2e11…F0F4fc81 to 0xF0d059…c6d637750.00013513715290152 ETH From 0xF307c9…1208A9fA to 0xce790b…C110fC6B1300 USDT From 0x6E7674…96af0107 to 0x3D22FD…99ACd5D70.000180568592567981 ETH From 0xB0E922…17962320 to 0xaeEd90…28cc4e98300 USDT From 0x0124dA…8180Da11 to 0x7ED754…A92fFF4f50 USDC From 0xD89A1C…EaCe7744 to 0xD55eC8…F55363C128.928951859392562 ETH From 0x39D9D2…91F17e01 to 0x956aF9…5740feD20.022203991640289 ETH From 0x5D693c…2D96c43e to 0xc1fE57…9c4c62e0900 USDT From 0x24Da3B…bDE53f5B to 0x701876…5ccf9B3C0.011160111445974098 ETH From 0x100f4d…0F71F8cF to 0xb52E2D…95120B291270.000116 USDC From 0x3Ece67…C47b0876 to 0x999E88…BFC2F9342.31e-7 ERC20 From 0x6773aD…26DeBe0f to 0x5a7Be5…1d44170d300286.482 USDC From 0xC8C129…9319A9aD to 0xe4a068…c4EEd9D425 USDT From 0x55c767…C2eAd940 to 0x7A2995…02f4CfE727376.0021 USDT From 0xc6293A…15D9572B to 0xcfb891…4520605d112.766 USDT From 0xfe4494…21FBC8Bf to 0x938b53…1392C8870.015349133338477153 ETH From 0x7a14D6…A6Be835B to 0xbfF670…F57A5d6329500 USDT From 0xD24BC5…b97050D3 to 0x647Be6…059c46692.01 USDC From 0xDcD5C3…3332e7B2 to 0x7ED754…A92fFF4f104.3 USDT From 0x5Faefb…23b4db37 to 0x5bfB18…0C6A7ED71970 USDT From 0x68DcBB…ab1556E9 to 0x99c93f…1b85A38C2780.9 USDT From 0x7Ed443…3443964F to 0x5BaA9A…962Ff76d2015.756554 USDT From 0x55E0D7…c286aAb7 to 0x371493…227E6C80533.707865 USDT From 0xD07036…513Ad290 to 0x5aEcc0…857CF35715 USDC From 0xCC714B…3B7639d1 to 0xD106Dc…4F15690a0.01 ETH From 0x93B4cb…b137F64d to 0x458eB3…bC1c5e200.25994719920507003 ETH From 0xF4eb52…10a687e1 to 0xE347a7…CdbE19648.393251 USDC From 0x9De726…3A7C4378 to 0x78F89c…21176Fe7209.8784 USDT From 0xb8E208…75C8Dc05 to 0xFaBDea…2C3657A40.018895554512853 ETH From 0x441ca9…3866F05B to 0x4bC901…745e41c50.11222019397211672 ETH From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb9751.823848 USDT From 0x9cd585…1189D5cC to 0xEf8615…51c48d4610.554 ETH From 0x8c2c4a…5fb3D9ed to 0xf29D18…20d699B55000 USDT From 0x34dBCa…44004192 to 0x8B39be…3EaF848b7939.9156 USDC From 0x23d91D…5E10c259 to 0x577f8F…261Bdf340.099964689270784 ETH From 0x33005c…268e842a to 0x7F900E…E23Ad5AE5.8 ETH From 0xf99259…6aFF7047 to 0x54001D…3Ba0ac0670.429 USDT From 0x8b4606…68fEa87C to 0x14DFc3…117600e20.1498021862131056 ETH From 0xb23360…C8D7c460 to 0x1A29b4…E7F56C7f102.112662 USDT From 0x70af7d…0A940aC6 to 0xB012E2…6a4588A8400 USDT From 0xEeF7D9…cC3d1505 to 0x33611F…A065896D108.6605564906489 ETH From 0xD7C5dA…Bca8d847 to 0xac22d2…956ba6B41.027892 ETH From 0x7c8bb6…9646cE62 to 0x2fc458…4366b7fd114800 USDC From 0xA0B40d…ac953bDA to 0x95D9Dd…56f2f08A0.5 ETH From 0x221D86…C2F43Df0 to 0x3F6a6A…1bc6A1a136.5 USDC From 0xfCF1F8…1468dE10 to 0xDf5e59…44E8457c200007.875924 USDT From 0xB0E922…17962320 to 0x8aAfF0…42f68fAa330 USDT From 0x025Dc1…37a9aA50 to 0x78F89c…21176Fe7211.84507 USDT From 0x1BFeBc…aff4431a to 0x956aF9…5740feD20.052160356661973 ETH From 0x3B66e1…40Cc87c7 to 0x9B7493…2D508e903000 USDC From 0x4ea246…BB22f483 to 0xa2Fc86…9317B2d11000 USDT From 0x5d6032…5b3Dc505 to 0x3F6a6A…1bc6A1a140 USDT From 0x6535E5…70ae1dE9 to 0x4df8A5…9eFa50520.17943856 ETH From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b550000 USDT From 0xe0443D…2DF513C7 to 0xCBccc8…0d07613E275000 USDT From 0x33EB7B…934a1Ad2 to 0xf95822…5ae75c520.01 ETH From 0x269915…52447C36 to 0x8b1Dfc…66fdDE705325.650659 USDC From 0x0B3e7C…4baC5BbA to 0x117DcD…6606F949317.67 USDT From 0xCa53b8…b0eB2C4e to 0x8243e6…8edfeb635 ETH From 0x51B43F…33c49B22 to 0x78F89c…21176Fe7350 USDT From 0xD0B134…36cA656D to 0x5DcCaD…eA061f2E113289 USDC From 0x51a936…00e06043 to 0x0Bd110…cB801aDD71229 USDT From 0xCf5b45…39F58fDa to 0x9f065B…0f4D335b14956.63 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f84.8958 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC3500 USDT From 0xB25944…7ec93c14 to 0x045659…031000370.011421595122638 ETH From 0x64Ce0E…Ee6Eb39a to 0xEFd9B2…9884a60e7000 USDC From 0x08433A…e238908d to 0x2E99dD…56Eaf5b030815.67 USDT From 0xEF987C…7B2fA16c to 0x78F89c…21176Fe7213.154295 USDT From 0x30F5d6…27A12531 to 0x110659…e234BB5328954.41 USDC From 0x08df44…A5AD824a to 0xB012E2…6a4588A80.002947656959019 ETH From 0x675e26…592238ad to 0xAd1480…cd203af61250709.399315 USDT From 0xb245BA…694B9Cb3 to 0x873B4a…A6B657814938.5 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4136.314439 USDT From 0x8C3adE…6f1df5f4 to 0x998Ecd…3A806E133000 USDT From 0x21BFD7…ac8144bC to 0xcB69F7…B30A9D5E0.1 ETH From 0xd0B163…b4d4B4fc to 0xb6B44c…ba6f5e1c0.002658973273415922 ETH From 0xE5F9E8…c4172989 to 0xd8f16d…99f8f99D0.0111186 ETH From 0xD3D618…8019C1A5 to 0x5A97db…7f6bccC21479 USDT From 0x5447c1…a5836C6f to 0xfF8F6D…1360286111840.232637 USDT From 0xc313f0…648D5c17 to 0x9899B0…5b84c3870.04448187 ETH From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456630.01 ETH From 0xfC83fb…58d7bD32 to 0x3f60f5…cC817A7F0.000080008 ETH From 0xC25045…5b86b9D4 to 0x346a95…0E4D764e0.010539360627215343 ETH From 0x64Fe00…5ca0A78d to 0x78F89c…21176Fe7695.98 USDT From 0xFb25b1…7805732f to 0x652341…4bF6a4c76000000 USDC From 0xA512a7…Fb92260c to 0xaCBf39…4FcfD8D650000 USDT From 0x35D991…454E0456 to 0xdED6BF…eB8Dd7f90.02707985 ERC20 From 0x6DEC00…003f68C3 to 0xE201CF…483DA9930.000201689322965016 ETH From 0xFcB9a6…403d6b15 to 0x7Db5e6…89ec644A2191.108716 USDT From 0x348154…56a7879d to 0x34ccf2…cd61E07350 USDC From 0xC0FB9F…15516e91 to 0xC05A22…8F4153590.08625312898552952 ETH From 0x655c20…D42941E4 to 0x3AFBd4…e72d4aA133150 USDT From 0xD1CA9A…639bF68e to 0xfA5DAe…6FA9039055 USDT From 0x2B4430…82Caf2eB to 0xd75402…4924877d1000 USDC From 0xA7e700…08C0e135 to 0x412F17…2370A0B39000 USDT From 0xbD940c…CAB41c87 to 0x78F89c…21176Fe7277 USDT From 0x68270e…19a39fC4 to 0x6Fa058…90AfFd82251664.76 USDC From 0xb79e1a…86968417 to 0xAEBA45…3Ef5c70417.999983297780307 ETH From 0xbB7b0d…bb43364c to 0xA9D7B4…25F5a3480.02932284 ETH From 0xad57F0…d6ee3BbB to 0x7760e1…67E5033e7 ETH From 0x09462c…9B055A7e to 0x3AEcf6…E780e6280.7497574782002722 ETH From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0x83C78a…c05bC97d to 0xb09939…AF7B73970.01 ETH From 0xd8C0f9…D7f55A5A to 0x9D43A3…006984291.28137312 ETH From 0x748a07…89d9d148 to 0x24eB80…635Cd25e1377.476629 USDT From 0xC220BA…4619EEC7 to 0x31BEaF…4042E9253143.00092 USDT From 0xC18902…711cBC40 to 0xCF3F36…06206Bf62000 USDC From 0xE291cc…5c0ad342 to 0x8893e2…4eE0183922.701609 USDC From 0xAE8Ac8…143085C3 to 0x349636…67ad608a7.365 ETH From 0x6bB19e…2c52dD90 to 0x67F46d…5eD98BD741 ETH From 0x4adfb1…9D197d97 to 0x113084…57ffe9df9999.4015 USDC From 0xE7e5DC…00C8B656 to 0xce790b…C110fC6B602.920388 USDT From 0x5492BC…884baD5F to 0x577f8F…261Bdf340.029965185748584 ETH From 0xFF3b9D…a1411DCD to 0xf5179B…7eA3057E100 USDC From 0xa9cdfC…B47bb87d to 0xdc3BB7…B2ae893826970.025256 USDC From 0x5eF080…B74E0365 to 0xE69b45…A65E868A72000 USDC From 0x00ce56…3d2edb94 to 0x661d11…C51C2D640.011780437506548202 ETH From 0xB0E922…17962320 to 0x0e2D18…73B729C9385 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529266000 USDC From 0x3065A6…f524088b to 0xc86974…65035a8d265 USDT From 0x8beB38…FE50474B to 0x76eA7c…ea0D9D4612000 USDC From 0xCA1626…20D57dBE to 0xa4F1C6…7caEf66710000 USDT From 0x9E7B5A…36b46f42 to 0x3AEcf6…E780e6280.6274662298943252 ETH From 0x9FD3d7…3aEF7793 to 0x903DFa…3e186d9C2150 USDT From 0x07Eb28…031d84A5 to 0x8eEeDf…55a9F4ed0.5069573268049088 ETH From 0x86F06C…574034AA to 0x3AEcf6…E780e6280.45002209116920083 ETH From 0x0E5555…B2Acae0B to 0x31bBC8…29932f200.4 ETH From 0xF5933f…D0936347 to 0x88D053…e154a79E0.000342992279591256 ETH From 0x4f67D2…DdF85a62 to 0x3D4eCd…cA3e4E7F0.00007376793815736 ETH From 0x87fC71…241026B2 to 0xCd3bBa…62fed3BC20000 USDT From 0x101798…5D8b2748 to 0x41fe70…27A42a527320 USDT From 0x00C1E9…cEE1EA96 to 0x22A718…55EE7ca10.002655325182998155 ETH From 0xB42A20…B62F3fF1 to 0x78F89c…21176Fe7430.59 USDT From 0x295C8D…e23A92C3 to 0x124738…4dCA497A25008.758 USDT From 0x087353…8B6b8F5B to 0x644E5E…7dF67382500 USDT From 0xD04210…fAE67464 to 0x4c1802…a0643EDF0.0001 ETH From 0xa6Dc55…de7F6936 to 0x6593c5…f35d691514706 USDT From 0x3691a5…97e42Eb9 to 0x2A554B…30aF0a3d0.000014406734734 ETH From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b188016.8 USDC From 0xc33FB3…6C2606cf to 0xAb48C2…0A0DF937117.854136 USDT From 0x2587Cd…3db7140C to 0x77950A…Be7044390.0009 ETH From 0x38A42E…95dc0Ac2 to 0xeDe3DC…D43A600c0.0229286 ETH From 0x6EB328…4Ba1e12C to 0xd8e3Cf…823Eb955123 USDT From 0xF2A8fd…19b48222 to 0xCCf79a…3410106a832 USDC From 0x913153…92049dfe to 0xAe41c5…3706653321500 USDT From 0x92C868…2DDc9758 to 0x2D53e5…fd068Fb27.729189596245401 ETH From 0xe0852f…d82D43ED to 0x54001D…3Ba0ac0684.523 USDT From 0x3963B7…99b0aA01 to 0xEe9f7c…c6f1D58b0.002277324763052 ETH From 0xf38E1C…94DD3c28 to 0x78F89c…21176Fe7299.33 USDT From 0xf15FC8…BD0b70e4 to 0xbE856e…fbCb9401500 USDT From 0x7B7684…4F87AfAa to 0x08F4a4…c2aB92b60.06 ETH From 0x54f58c…A6B3BF4c to 0xB35444…4904da000.002600590403551 ETH From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.252157128469365 ETH From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce124 ETH From 0xb3eCb2…4c44D0C9 to 0x472346…f7b6a5Ca21554.619693 USDT From 0xb346B5…64E682fC to 0x946e11…4365E3DD4.722206152973537 ETH From 0x53A6A1…CE1fFbD8 to 0xAE258E…9E14f9260.01684375 ETH From 0x4f67D2…DdF85a62 to 0x09fc58…42AD39720.00010151357708148 ETH From 0x2649C4…Cd41B8AD to 0xc10341…aE425b5C1 ETH From 0x8343e4…7B665E0b to 0xCA0d75…Aa34C965100000 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00007758668592 ETH From 0x5a2885…AcC67d57 to 0x83F106…20bfcA3530000 USDT From 0x71Db48…2B618c86 to 0x71b8d6…dA0deC60700 USDC From 0x0f32c7…056fE1A7 to 0x851703…5ACA9DaF713 USDT From 0x62c222…5f341a16 to 0xc8C8ef…1c4854F91127.8 USDC From 0xb61c4B…65c4e002 to 0x417b6b…18326268240 USDT From 0xc99e1F…61e3a91E to 0x3AEcf6…E780e6281.083353717677109 ETH From 0x7E6B45…96CFF54F to 0x346a95…0E4D764e0.010277257817273 ETH From 0x3C2192…0F100945 to 0x79f7C7…D1fCf2a410 USDC From 0x905D6B…7DE677dD to 0x9d56B5…b6284CfF7000 USDT From 0xE014BC…2c69fcEb to 0xA68a2A…8a65272d150 USDT From 0x346407…b121F929 to 0x0D571B…6Fb5C4d20.000222831790965954 ETH From 0x9C3411…bD3e638F to 0x866a2f…b5D91e09500 USDC From 0x8D9ba4…d9Dd5BbE to 0x901Fd3…065E0F018667.614346 USDT From 0xc676E8…faD6c7CC to 0x9Ec9C2…60972b751869.488722 USDT From 0x797900…198F7744 to 0x7235eA…5260B3f90.989469968940502 ETH From 0xC26E39…5E5086F0 to 0x60844f…1359d529103289.018414 USDT From 0x6FBbe1…BB3FCaF2 to 0x88064c…f9A0Ea7823.599209 USDT From 0x81A570…9f288366 to 0x78F89c…21176Fe7340 USDT From 0x2F3B84…dc96e3dF to 0x08090a…0dAd561E0.2 ETH From 0x41Be56…D1e35F7e to 0xBa781B…1A3fEA9529156.153904 USDT From 0x3EdAD7…4D6304cE to 0xD50fa6…aafEcc4496074.26 USDT From 0x6B36A2…638E8001 to 0x38C22c…1143F5f70.000104678322 ETH From 0xe2D0FC…272ba087 to 0x224301…D33466261050.22 USDT From 0x46f6c3…dAa2C157 to 0x68D1C0…8965bf2a0.009865807644651158 ETH From 0x53A6A1…CE1fFbD8 to 0xddb5bd…2D5E1cB20.04619082 ETH From 0x3CF874…13266e4C to 0xF62925…5eB46f58354.14 USDC From 0xEd9317…Cd05E3BF to 0x0A2900…8C3C21dA21000 USDC From 0x8C1D9b…7000d3F1 to 0x794599…476a944d46289 USDT From 0x770930…A96a5E8B to 0x02b86b…5d4b61e739997 USDT From 0x8ED584…de0b8c65 to 0xC190a5…51D99Ac7100 ETH From 0x23c085…16a4b944 to 0x230C53…B6BC721450 USDT From 0xeb5624…4bE6C9dB to 0x54001D…3Ba0ac0670.428 USDT From 0x3aaa31…88CC90cc to 0x697589…1EC63e2510000 USDT From 0xc97650…26725204 to 0x3AEcf6…E780e6280.5437486812910899 ETH From 0x6E7674…96af0107 to 0xaa19BF…113362F42245 USDT From 0x524254…D8744778 to 0xA4E59c…F8812Bf25186 USDC From 0x87052d…7720C068 to 0x397afB…d762BA50300 USDT From 0xf1D1ed…a50bd28d to 0x4675e5…61e530C680000 USDC From 0x8fc63f…F1Ff17bD to 0x50301B…5Ca2909F2532535.840545 USDT From 0xc313f0…648D5c17 to 0x92Ce9b…FdB0A5290.08855295 ETH From 0xF23cF3…791645f2 to 0x86F980…18FcE93225055 USDT From 0x96E4eD…48c84f90 to 0xE7579D…7Cc8C4Fe0.005310650365996311 ETH From 0x95D2fc…3897e80B to 0x02ac84…3884dE2c46.610642 USDC From 0xE8ccEc…17F1B64c to 0xFB4653…1868CE860.0005 ETH From 0x4a002C…72e7D367 to 0xc53098…32E97A6A27834.091687 USDT From 0xA71969…1B82dBd8 to 0xf4FdE4…C02C9B5f41.29 USDT From 0xa09308…97243976 to 0xc3a924…cc6b51E360 USDT From 0xBc68Fd…4Cb06eea to 0x386ea2…0c6b1A9a59.278 USDT From 0xcEBc94…62097Eba to 0xD7E049…abEFfc770.6402892913773849 ETH From 0x437A1F…AcE25E55 to 0xf523F1…0596338b6020 USDT From 0x7b2eF5…8B71bF5D to 0x02A3f7…1B3381da4.6 ETH From 0x645399…9a8E1FFd to 0xa75456…31F120D61000 USDC From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B0.31 USDC From 0xe08D46…995AADdf to 0xce790b…C110fC6B101 USDC From 0x324639…94140A0c to 0x379542…A776cbB548189.52 USDC From 0x947584…dC935D23 to 0x6eA01A…f9f4A72D3.4 USDT From 0xd59077…fb0A1B87 to 0x6de1e6…819bEB702.8 ETH From 0x638e48…062fD90d to 0x2A19eC…78099c395500 USDC From 0x682724…Fe5c7973 to 0x908771…8dE8E37973093.3 USDT From 0x49A2aC…61a6A311 to 0x16F142…C90c53D339.61 USDT From 0x49026B…9B6a8aC0 to 0xCACf23…D6DdDf582000 USDC From 0x5F5FEe…45290Cf4 to 0x78cDF0…CEAe3FBc100 USDC From 0xa8537a…FE3ad30B to 0x1Eaec9…8fD28F200.000131507376298782 ETH From 0xD30716…4a084Dbb to 0x959899…9AD678fF125000 USDT From 0x03555F…9c269cF9 to 0x02A317…1C98CE3c0.018339119141242 ETH From 0x3b33d6…f2E9Ee9A to 0xa85eC9…41D2E2010.023197671642099 ETH From 0xEF50BE…65b8480F to 0x4372E0…b60b1Cea10000 USDC From 0x60f42a…95ed8cb2 to 0xB319b2…f17Efc6695 USDT From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c20000 USDT From 0x59d623…4dB3186f to 0xa627C0…237ccf263000 USDC From 0x378Bbf…F104F8C4 to 0xdB14Eb…D83A86F030000 USDT From 0x07d0C8…B5fc6f39 to 0xc10D1a…c9cFD681100 USDT From 0xC4F660…907db5AC to 0x24eB80…635Cd25e8.999875358 ETH From 0x20fe0E…6c04Ca4f to 0x69E1c6…e4880fB6480 USDC From 0x7c1143…D5515756 to 0x0391F9…76f02999103 USDT From 0x1679B3…488764A9 to 0x30721D…344c3F920.001 ETH From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2849954 USDT From 0x011B28…d91a00E4 to 0x1b3395…CA0f5bAa438.855823 USDT From 0x4F3aad…ba3412A1 to 0x88B433…9BF324f42.1828326590597134 ETH From 0xe388FE…9E21d35D to 0xc5d01D…aB41cca80.0108532 ETH From 0x46F48c…C2ED718f to 0x8D99B4…57a6A5AD0.14470973680058702 ETH From 0xb27e8B…80eD3aEF to 0x59D0Df…b5e41a721 ETH From 0xB810DF…0621F2CE to 0x4d8d17…CC840EB30.002223185602650037 ETH From 0x5e13f6…9D107717 to 0x71b8d6…dA0deC6012420 USDC From 0xc05b9B…2b804a49 to 0xC94E78…52de7fbd41797.216172 USDT From 0xb98D6e…c5a97932 to 0x5d9AC1…93180aaF0.157905177761509 ETH From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.216773104147205 ETH From 0xe36e75…Aec64CDE to 0x121E05…3F3badB02316.5 USDC From 0x0B016c…e85AA1ad to 0x2Ecfd6…a79b2C870.015 ETH From 0x068F62…57bF1e5C to 0xf95dE6…a797fb194.998956386336477 ETH From 0xdEAF9D…68701Ff9 to 0x05229a…5C3aA7240.097 ETH From 0x4da756…7dAa08a7 to 0x202164…D726d65E1187.53 USDC From 0xE2fF83…415dB558 to 0x16F142…C90c53D334.64249 USDC From 0xa48Cd1…4385DAd9 to 0x314aB7…2b64d06290128 USDT From 0x952205…4679d733 to 0xa0C794…C79E9D8210020 USDT From 0x148014…700B7203 to 0x6B0eF1…b5C6cCB50.0001 ETH From 0x8c3E09…53C33412 to 0x4D809A…0844123b57000 USDT From 0xDB2faA…61B4E463 to 0x86cE87…2bd2C5b52378.17 USDT From 0x3F8c79…cAe893e9 to 0x384BAc…4c7027911480 USDC From 0xb2BE3a…53AF70e3 to 0x4EF4AC…90dc0eD10.07788180290886412 ETH From 0x32C8f6…43175419 to 0x1C8b42…b7a3F45624629.88 USDT From 0xE291cc…5c0ad342 to 0x619A8a…ba10118316.995821 USDT From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af61727.923139 USDT From 0x52a367…fcf5aA94 to 0xE1A0c3…bd6396a451 USDT From 0xf17B9A…5Bba4eA4 to 0xb5433C…50E6952C0.5242191234654279 ETH From 0x59daE7…8ADe2699 to 0x89C887…4Cf3f81811.244722331480524 ERC20 From 0xfefeFA…cD300A27 to 0x476E72…6c518fbF80008.069602 USDT From 0x4F4E6C…45074aF4 to 0xD8863B…27f1F0e72609.9996568942815 ETH From 0xC9a7f4…bBe25104 to 0x16F142…C90c53D3369.06497 USDC From 0x0b1404…BeDD3090 to 0x5d9AC1…93180aaF0.01417011248786718 ETH	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001055671337998668 eth 0.001055671337998668 ETH
0x785605…065db4cd	23376524	Tue, Sep 16, 2025 3:27 PM	0xdDA1Ee…AeBa14a3	From 0xdDA1Ee…AeBa14a3 to 0x78f928…b3176FE7336.59 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000206485 eth 0.000206485 ETH
0x17820c…170abbf7	23376523	Tue, Sep 16, 2025 3:27 PM	0xA2a1D0…a5032067		0xdDA1Ee…AeBa14a3	0.000325 eth 0.000325 ETH	0.000105 eth 0.000105 ETH
0x246ea3…fe1c644e	23376509	Tue, Sep 16, 2025 3:24 PM	0xD3f154…2562fE34		0xdDA1Ee…AeBa14a3	0.000325 eth 0.000325 ETH	0.000105 eth 0.000105 ETH
0x0f816a…13b10ec8	23375892	Tue, Sep 16, 2025 1:21 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0xdDA1Ee…AeBa14a3169.22 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000104075943240801 eth 0.000104075943240801 ETH
0x639365…10839b6f	23345727	Fri, Sep 12, 2025 8:16 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0xdDA1Ee…AeBa14a3167.37 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000048876616700257 eth 0.000048876616700257 ETH