Address 0xdda56d97a6cF068a8e957a1f275933Caf2dDb73f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x74f647…bf3b44d8	23406329	Sat, Sep 20, 2025 7:21 PM	0x6860c4…Cb7FdF8D	From 0x87E676…d18175b6 to 0xbff4C2…Bda378781e-8 ERC20 From 0x20b20e…90c0af5B to 0x04a162…a724B5615e-7 ERC20 From 0xB7F1ae…8f7d9AC6 to 0x568494…3533Bd351 USDT From 0x211509…a0256D1F to 0x88b6E9…88a0A09861.2 ERC20 From 0xC47847…C1560A7E to 0x4A401E…b981bC731000 USDT From 0x645261…E61B160b to 0xD3e917…CC35c5a373000 USDT From 0xdDde0C…5C59B035 to 0xa45e59…018f6FB410000 USDT From 0x18A1cf…d27aC9Ac to 0xEcb6dF…D8a6f94d7.7 ETH From 0xF403C1…D48AAE31 to 0x7a246a…05243A98133553398.98905902 ERC20 From 0xD2A5d7…D6B8e94c to 0xD638A6…a2eD6fEd3.99 ETH From 0xe5ADfa…7EA4880E to 0x87A80A…52776Cb336276.825715 USDT From 0x25C0d9…fdA81017 to 0x932419…5e182464445785.023902 USDT From 0x6E4353…689f0C77 to 0x7BF223…d3C1654d29359.845661 USDT From 0xB5e3a2…9443eA8f to 0x7234b3…349db9E1500002.266864 USDT From 0x628A23…CFf9b735 to 0x201664…59B1875d2e-7 ERC20 From 0x887B08…2383B6d9 to 0xfF3122…58f7C7a48021185 USDT From 0x24812E…a83ce89b to 0xda8767…F7c9FEf90.683 ETH From 0xD80B05…566a59b2 to 0x0d13C1…9E3E0278100 USDT From 0x1Aa3A7…a74c57A2 to 0x8d24aC…b535FA3b2121.5552 USDC From 0xD3bA99…25a2D10C to 0x8f773b…76aB569110000 USDC From 0x6f4c52…D2aa17Fa to 0xBDDBDD…fC85402110 USDT From 0xF4869d…b64cE719 to 0xd3956C…e540375410 USDC From 0x4F4b96…D7655561 to 0x44764d…6F3ca6EF42000 USDT From 0x8986A3…896A0E67 to 0xa7B4Ae…0b5C9CB15 ETH From 0x9ab71e…8AA9bC0d to 0x373DF4…31175ADf155.716088 USDT From 0xa5f3B9…f62ceB26 to 0x83b353…8B0A7CBf0.00002 USDT From 0x52c4ea…eB7AEe60 to 0x24754A…3F5Af8D9300000 USDT From 0x4bA413…F7EC0738 to 0xB46EF4…d9EC2df52964.8828900000003 ERC20 From 0x2d290C…16A80e7A to 0x13306d…dcF1f2cD10 USDC From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac576452.36284 USDT From 0x929516…c97F9E10 to 0x564F10…677e1E84500027.266371 USDT From 0xc9aeaB…7D852423 to 0xE2a969…Be2b0EdA1e-9 ERC20 From 0x0Ba929…93779c2F to 0x0b1747…37E01Ad0512531.99 USDT From 0x5A5F0d…E2fA94F1 to 0x024a31…9EdDe93531312.51626 USDC From 0xAFDf54…C17F2223 to 0xF8C37F…fef2c2061e-9 ERC20 From 0xe7Cd2F…D3b9D4b5 to 0xF27682…5Eb1196087.79 ERC20 From 0x0FF033…d7B4328f to 0x1a425E…C032260D1 USDT From 0x2Ff2dC…5b2e198d to 0x50EC43…1F6738151e-10 ERC20 From 0xE0735A…00A4167A to 0x22c62a…0E5A9Bc3100 USDT From 0x6BB0e3…9D55394a to 0xCDA72f…2B705233242397 USDT From 0x24c549…b6FfB981 to 0x01D735…3C556DF40.0025 ETH From 0x5ee2f0…2f5c6915 to 0xdda56d…f2dDb73f100 USDT From 0x52b8Ae…2ABD0F12 to 0x554325…825D1DAd100 USDT From 0x2dC49d…bdf69d25 to 0x610E55…41607D031000 USDT From 0xd16F88…81BCB9D9 to 0x544CD7…7E94aCc0237596 USDC From 0x9f2f61…F8878a68 to 0xf081b2…f8Ede5a56.9999940743779625 ETH From 0x7bbfAA…0F405390 to 0x2fB0CB…082D41a41 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x602754…F37752ee to 0x554429…365E7664443475.604053 USDT From 0x44D9DA…5e1d0bE5 to 0x5a71D6…A1b0Be2B260000 USDC From 0xc3c52f…4F47e4cC to 0x41EBe4…57fcfC346.871893972498037 ERC20 From 0x7eb022…5a679DB3 to 0xb18688…Ac5ffb3E3500 USDT From 0xcca3ED…c86557BF to 0xf8cACc…d69bEEa4153000 USDT From 0x6C02b5…927Ca69E to 0xCD36f6…a3bf330c296709.549788 USDC From 0x676046…54727852 to 0xF44D9D…14FD3b93100 USDC From 0x443E31…10cE20e5 to 0x224B14…DCE195D9501713.927566 USDC From 0x6ef97e…6588b3D4 to 0xe9bB89…fB6D04Df328340 USDT From 0x60055b…C04952Fa to 0xF5BA04…8c0D1a1C28500 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31133553398.98905902 ERC20 From 0x0E3Cab…637b4A0a to 0x531e0b…3F8a2beE100 USDT From 0xdeBb21…9Bc85c48 to 0x97DD9E…187CC8B450000 USDT From 0xD3365D…0Fdc2166 to 0xC81D56…BDFa25E31000 USDT From 0x0Af4A0…Acd6380f to 0xf2523f…D26908F6700000 USDC From 0xEf43D4…4deC3647 to 0xd439B0…432305a547.92428929545039 ETH From 0x92Fcf1…49b112a7 to 0x476262…1034Eda31000 USDT From 0x49B235…5010fa1e to 0x983193…5e4046891500000 USDC From 0x4efA91…A3F2C052 to 0xe45aA4…1Ff950e4180600 USDT From 0x606f26…ea6fEc09 to 0x4d24a4…23D5fa4873499.030766 USDC From 0xd806a0…24ad99CC to 0x4251E3…61490b868123.8976 USDT From 0x109A5A…1B1d76e4 to 0xd96d4C…a1aD1aD52000 USDT From 0xCe95B7…b63B7231 to 0xF4ea90…7f773bd03.33 ERC20 From 0x86a6d5…2cf67F5f to 0x43A9F6…067fd7E010.33092735125023 ETH From 0x35B917…891aE9e5 to 0x501115…1a454EDd5973.218355 USDT From 0x3CAe37…D19D2a39 to 0x07e9a9…3E876bFf3.5 ETH From 0xbc8254…3D2e2430 to 0x589F97…64950666846404 USDT From 0x3974F1…2a5AE06a to 0x9D4678…02Aa349E1000 USDT From 0xAAd927…a29e4C8D to 0x5AD28A…9f9E4CB320000 USDT From 0x003e5b…F2a81efA to 0xFb891b…7b78F7283e-7 ERC20 From 0x43781e…a6080d2E to 0xe0ccbE…FA96a03f0.1 ETH From 0x022eaB…4B5E798d to 0x96DA3b…70E3e7b5123.23073686743776 ETH From 0xE365F5…CEcF9b6b to 0x2C2d35…9751Dd9d1 USDC From 0xFf87a5…D409e8E7 to 0x1b165c…915622183.601217826193737 ETH From 0xB61F1c…447a3267 to 0x3b01fe…86d7429f100 USDT From 0xdBC1fc…339c91cB to 0xE49690…CbE881570.1 ETH From 0x76E8Df…Bad50304 to 0xCa5D52…10B653ec1000 USDC From 0x1dfBe4…3314ED04 to 0x7De390…B784d1cE11 ETH From 0xcd655D…7DADF86A to 0xAa7D4A…329ab6d9203094.43715 USDT From 0x99d978…41cC4e75 to 0x9b5906…9702Ee1d32230 USDT From 0xa69827…88e738D4 to 0xb95837…Dca99EDf7.696386156128251 ETH From 0xD658BC…76BF1544 to 0x78F5EA…1337f9421000 USDT From 0xb3EBF6…723224aF to 0x5Bc3cF…A7F55F1e10000 USDC From 0x559AA3…aef57D78 to 0x8857FC…48F429FE1091.916448 USDC From 0x50B878…deCF1e11 to 0x338d57…409a0ACf10000 USDT From 0x6EBbDb…4F2FCf90 to 0x0ea8c8…51AD144E235000 USDC From 0x617C1b…2F4Ca989 to 0xAa7eB1…1F3aafdC68840.57971 USDT From 0xdd3689…4B28c72a to 0x96bcc6…CAa1603a110.31989706 ETH From 0xC483Fb…3D06c0F0 to 0xbC9dFc…cB7aD08710 USDT From 0xD6792C…E32329Fc to 0x56c5D5…864EeA542.99930425 ERC20 From 0x895CA4…597a4686 to 0xdF959d…825098744.548552 ETH From 0xe56d4F…41964590 to 0x86Bd9d…1Cf8C75D4.995004995e-8 ERC20 From 0x289C7B…2E80729a to 0x6eCa7E…254d0a401000 USDC	0x232AB6…81AB43FB	0 eth 0 ETH	0.000112098765739275 eth 0.000112098765739275 ETH
0x2c315d…a7c9dec0	23406284	Sat, Sep 20, 2025 7:12 PM	0x6860c4…Cb7FdF8D	From 0x919d27…aFCe1B7E to 0x851a4E…5479a83B0.066980989393043 ETH From 0x4524b7…f3CeC8C7 to 0x4baf9D…6eE58f1B100 USDT From 0xdcE2e4…38e95F94 to 0x6D9b7A…04F1eeCC0.4471976447712756 ETH From 0x6af5FE…6CeAb9C4 to 0x09cb0F…d2F3aF7e1253 USDT From 0x2E1943…19B66C38 to 0xB86dcC…00A84Fa3100 USDT From 0xC67C1B…eF4076C8 to 0x24caaB…4F9377D31500 USDT From 0x59fBD4…516B8134 to 0x5c76c7…377181580.23026825866849698 ETH From 0x60729B…125B4317 to 0x27E72a…11E8280149.973514 USDT From 0xC7149c…a9F228e2 to 0x58338d…6691013170 USDC From 0x6dC81b…7f8CC28E to 0x8C20dC…58Cf47540.00432452 ETH From 0xE3f6E1…E8Cc1eB9 to 0x1b3395…CA0f5bAa302.580216 USDT From 0x5A3901…5bC10408 to 0x71c842…8af0074F0.01117623 ETH From 0x275286…adB5Ca86 to 0xa20124…D7bc483e1 USDC From 0x405bC1…5bD4b880 to 0x112C66…c85CB7f6239 USDT From 0xb41c24…507763cC to 0x785114…FC79E1bB47170 USDT From 0x934d75…8905Da81 to 0x6a4163…283B031E0.009043047310589 ETH From 0xc4e577…2Fd620bc to 0x6DC153…bAfA7cE2600.087911 USDT From 0xa7dB55…f886Ce0D to 0x856240…5dC6D3E2300001.16 USDT From 0xC5eCAf…Dd8186D7 to 0x2333Df…5e1618829245 USDT From 0x66232f…aEa0dF7b to 0x5F652F…48952c1B47856.22 USDC From 0x403979…dA1c727C to 0x434055…e746BF700.5 ETH From 0x749fa3…6C83a431 to 0xcec458…C189A4E770.491 USDT From 0xC49f6f…f0F84e3d to 0x9f8a0F…6706dba45.12345948e-10 ERC20 From 0xC67C1B…eF4076C8 to 0x24caaB…4F9377D31000 USDT From 0xdf8cc0…0e944b6a to 0x5696E3…8854C1237.288 ETH From 0x38322C…E0975A19 to 0x1C9021…0bCc37832 ETH From 0xC1c68C…7bD12B4C to 0x1759f8…1375B2472e-7 ERC20 From 0x33667b…9ca6Bdc3 to 0xDAb01E…2423604f3000 USDT From 0xDC5C06…26469de1 to 0x53e5b7…8170B0118000 USDT From 0xE81814…4D45AB0E to 0x6045d4…2AD3DD5b0.64 ETH From 0x6ad334…1C31574b to 0x9e8848…f2BE6236354390 USDT From 0xfe2199…5aB39b04 to 0x40C706…61C118Eb100 USDT From 0xefE8AE…E5a843cC to 0xC944D7…0d6Fe3f40.06941005 ETH From 0xE5B811…d4058665 to 0x44a0a5…e30fa35F0.062064070208446 ETH From 0x0FAdac…59E94456 to 0x951acd…76Bd4bFd4498.1976 USDT From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E48.975023 USDT From 0x4BCf2E…ebD4aa20 to 0x44a0a5…e30fa35F0.026529861783329 ETH From 0x4a1Bd9…4Aace2FF to 0x2A1568…B003C55A5000 USDT From 0xe48d39…695a9d5a to 0xAA5B8A…ed00dC9f294.5 USDC From 0xd45876…2c157763 to 0x6a3514…A7DAAf350.44679161735609857 ETH From 0x506382…864a373d to 0x0bA002…f8950e047.97779436e-8 ERC20 From 0xD99CB5…11863c47 to 0x7D0892…714b121e0.554580305689275 ETH From 0x27590C…563AF244 to 0xEEbe21…ce4FD12D0.003070893061263318 ETH From 0x3e7383…A3390572 to 0xb82e29…C8adf4bF125964.661775 USDC From 0xF5EE6B…63090FcA to 0xe250Ee…3EFe82C91287 USDT From 0xE43909…885b4c1e to 0x99fa75…66cCf05839410.69 USDC From 0x36187E…9C5b2740 to 0x4FFB4c…59A2369729359.118528 USDC From 0x27A6dE…0c95faAD to 0x8A92A6…25eE56762.57716e-7 ERC20 From 0x699677…9dAF7984 to 0xd310E5…2a8fe56224989 USDC From 0xA1a2d8…0A450088 to 0xd620C8…0eFC9D1550000 USDT From 0x3b6477…120aA091 to 0x786880…3A1640490.00013050688658448 ETH From 0x2C0E22…CBe9502A to 0x9771BA…87aCdc4E500 USDT From 0x90BB37…b84900cB to 0x3e138C…e70F622610000 USDT From 0x3cbb26…f7803cD2 to 0x93775a…5574e62c0.026315138993568847 ETH From 0xdAB589…6E23604f to 0xf94f40…73a8FcfC5000 USDC From 0x742439…a5b71B11 to 0x075c8c…33a09b1d5769.37 USDC From 0xb02C5e…24c727da to 0xE347a7…CdbE19642.628798 USDT From 0xAB15e4…cC92EE4E to 0xF22d3F…1d34b3dB0.015444 ETH From 0xcD6189…B4acB5A7 to 0xA6ea76…1889A6CB0.1 ETH From 0x09cfe3…B3f3aF7E to 0x3eef73…e5813a301280 USDT From 0x8bB75a…126939b9 to 0x92737d…f81464b62.6934 ETH From 0x6BB0e3…9D55394a to 0xCDA72f…2B705233242397 USDT From 0xb3Da12…dD53F636 to 0x6e7A4C…3BAf01072173.913043 USDT From 0xf5BE93…4258b5e1 to 0xECAB46…29b2f6bA832.56 USDT From 0x1e3A37…725eBdB8 to 0x8eb7d6…cC56d13710 USDC From 0xe72f85…E891E98C to 0xc2357f…B0bff1003507.76 USDC From 0x863c8a…5678041a to 0xd5a604…8EC3EbF250000 USDT From 0x33b655…D163Cbe1 to 0xD59C98…333AECe60.6718394623363624 ETH From 0xE89f6B…e0bD01dc to 0xB85481…059FE5aA2243 USDT From 0xC5ecAC…3AA87896 to 0xfc3477…c02670600.00179 ETH From 0xDB02A1…4Ba0Bd5b to 0x1Ce216…803Af3cF5479.71 USDC From 0x09cfe3…B3f3aF7E to 0x6af20C…31eaB9c40.00015471634508 ETH From 0x96f056…94e63Ca3 to 0x6257Bf…9AbcD73b1.126684 ETH From 0x799265…79f605C1 to 0xC7444B…EC0F98631000 USDT From 0xbc0692…aAD72199 to 0x3c2f8b…cE277e2d40000 USDT From 0x221109…d9dF96AC to 0x3C8720…a888FF8C2301 USDC From 0x288dEA…BAB5d2E4 to 0xB1C3bb…76df75970.012 ETH From 0x451Ffe…30982820 to 0x868a94…24b703dF1000.5 USDC From 0x04B52C…46c9561a to 0x84EcB8…23A13B5b978.31 USDT From 0xb640e7…374AC323 to 0x371493…227E6C8013.53 USDT From 0x8331DC…23Ca1dF8 to 0x1b564B…b11d3cfb197000 USDT From 0x8Da782…Eb8DfF14 to 0x07BAeF…7B6b6C2811.56 USDT From 0x20ae26…1dAf69Ff to 0xd8820B…dB43d128100 USDT From 0x0c1cc9…409199a3 to 0xD5c655…5dD3C11532.467 USDC From 0x68fB89…a5EF0588 to 0x26b266…e9e2637B0.01 ETH From 0x89e0Ac…6D5C179b to 0x044522…18eD624c49999.951309 USDC From 0x8A2145…4D340f14 to 0x0d1495…86cAc48D2259.210126 USDT From 0x28b121…290e2f8D to 0x29FE40…47686613400.114032 USDC From 0xc9583e…366d1B14 to 0xB11A55…2dFB78CA2000 USDC From 0x65C9Ab…5452b303 to 0x7Db5e6…89ec644A1500 USDT From 0x4948C7…8D676681 to 0x61B3D8…6d7a997413086 USDC From 0x4C041F…066f2a9B to 0x2929b5…3265e5E917000 USDT From 0x77cDb2…6765B34C to 0xEFc03c…71AE3c5510000.012061 USDT From 0x915Bd1…6a1a895B to 0x6C9A9D…F1aaadE325873.22 USDT From 0xD0e313…5B3bC5e1 to 0xE8471D…5c04f96410564 USDT From 0x49672e…c44F9608 to 0x346a95…0E4D764e103.934002 USDT From 0x5ee2f0…2f5c6915 to 0xdda56d…f2dDb73f100 USDT From 0x467D20…EdEA92F0 to 0x918029…0a159D7B7394.152039 USDT From 0xecaC07…67777912 to 0x7D8608…1F9fe99c1500 USDT From 0x85B441…5342aE17 to 0x16F142…C90c53D353.02 USDT From 0xd7F85e…4ac46839 to 0x03eD99…40445CDE800 USDC From 0x7a22af…1F8a044B to 0x058572…26953F0F1677 ETH From 0x6DEC00…003f68C3 to 0xdcF407…0bAf0Def0.000190660305904224 ETH From 0x40880c…67581EB9 to 0x4fb43E…210496af7165.260717 USDT From 0x4c371d…8B3cCc2A to 0x2C8e0e…e42678560.01289965 ETH From 0xf5326d…799F66b8 to 0xda815D…CC58deBd10000 USDT From 0x3D03e0…81460f56 to 0x895921…998b86E823.9 ETH From 0x980210…b56991Ab to 0x8e1f7F…Fee7D1Dc62239 USDT From 0xDF69E6…eF5E8ADc to 0xd2D32E…3699837C0.0229 ETH From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.004467514348271034 ETH From 0x398eb7…206f461f to 0x4e1D46…7486014411.7467392776438 ETH From 0x1b3016…ADbdA607 to 0x6f4A71…818bd97030000 USDT From 0x2141f6…933a1A09 to 0x1d01aa…1d9C6BBd8.2906 ETH From 0x642706…20280DC3 to 0x5649E9…e8cA9E7C1.1286234861327311 ETH From 0x514903…13B4d3ae to 0x58a133…f4e3666A509 USDT From 0xfF2620…89788B36 to 0x7Db5e6…89ec644A122 USDT From 0x5cE1a1…656483dC to 0x117DcD…6606F949200 USDT From 0x4D2a95…a8dCc237 to 0x9A5E03…16EBfC3B2990 USDC From 0x36f45B…7AE63B8e to 0x346a95…0E4D764e70.3874 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.745 USDT From 0x120709…6E838019 to 0xB012E2…6a4588A80.01999484393909 ETH From 0x222585…1A766B23 to 0xAA2d38…58f5E674500 USDT From 0x4085d9…3c59551C to 0x2CdD89…56084DD7289.762524 USDC From 0x981d97…6E6d40E3 to 0xB30837…26c7028D4.085246258067291 ERC20 From 0x284B71…8633BC86 to 0x2bC636…5De0D6f53091.64 USDT From 0x5D0d7c…b6281Ec5 to 0xDbFCF9…7d8fe8641000 USDT From 0x66E9fe…fB11B656 to 0x762A4E…e10aAC1570.469 USDT From 0xc3e516…47512eE3 to 0x59211B…9f315819430000 USDT From 0x4d49dE…2D7772C4 to 0xd44712…E0de2C7E0.319819 ETH From 0x754CB4…34286310 to 0x46adD2…DEAc85B5299200 USDT From 0xD45D38…6514D888 to 0x71E8Ba…afDC8ce910000 USDT From 0x74a184…c96dCc0E to 0x661d11…C51C2D640.007644828043559948 ETH From 0xaA7659…DC4fd758 to 0x851a4E…5479a83B0.011055349191544 ETH From 0xd563c3…66c4BbFC to 0xdc1A27…4005D3730.022295 ETH From 0x771C22…5Db4548D to 0xF2759F…0e3Af4401725675.004007 USDT From 0x518732…66E86B1C to 0x31bdb7…a9553c9A2500 USDC From 0x7abC00…d5e1812E to 0xe91d8B…0f84935130000.01139 USDC From 0xf99f2B…D286b56F to 0x8E5886…de8fA330100 USDT From 0x0d2b2a…A30E908B to 0x079A41…4ae4433D29855.472895 USDC From 0x800fDD…04354967 to 0x9C1a28…fa2534401001.119021 USDC From 0x79cd5D…AAd7dE7C to 0xeB1E7A…099258231 USDC From 0x455ba4…6684C634 to 0x110659…e234BB5327522.15 USDC From 0xB0BDd9…36A180eA to 0x58B837…7e006E435871 USDT From 0x32C3D7…2648053e to 0xfd6529…20f2441319420 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1249.02 USDT From 0xAf6dcE…7FB97B44 to 0x299Ebe…DAAc41D51 ETH From 0x03c4ba…C73656b5 to 0x3259f8…F687497c140.942 USDT From 0x250964…ac9BCF5A to 0x2Ecfd6…a79b2C870.020436428373638793 ETH From 0xCc30D8…8fA00A92 to 0xE347a7…CdbE19640.917373 USDT From 0x867F88…6Fdc6d07 to 0x95766E…a33aB4a27999.33 USDT From 0x0A3d24…803ea5D8 to 0xBc7BA1…17cD66775300 USDT From 0x038a42…1a5a2bA9 to 0xcba4E8…C9f3cEA20.220169 ETH From 0xddDd0D…Acd0dD2B to 0xCf3d05…9Ef3465E250991.434936 USDT From 0x053Af3…4DD4C855 to 0x3acA26…F27ce5D517490 USDC From 0x256A58…62D79250 to 0x13E8cF…447569510.002 ETH From 0xb8F709…C40a1b02 to 0xd81B67…2fbD32c318.15 USDT From 0x09cfe3…B3f3aF7E to 0x24ABD4…0EEB3FbC0.002 ETH From 0xc6f944…648171fe to 0xBc19Bc…C93e860D0.40863417 ETH From 0xe8Df9a…8C1006c4 to 0xeC3930…DC9e16687.7 ETH From 0x06142D…501504eA to 0xb63bA4…69523Cdb11 USDC From 0x091750…EBe5A4eb to 0xf9f2f0…44C654B310000 USDC From 0xfd68d0…53dC21D7 to 0x4FeE36…0130559718775.748 USDT From 0xF13D67…aCA623f0 to 0x0EFaBF…9aF5E39910000 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E96600 USDT From 0x60E50c…4816db9E to 0x762A4E…e10aAC1570.449 USDT From 0x55455C…3Fe592be to 0x7Db5e6…89ec644A415 USDT From 0xDbd511…Db89C3E2 to 0x25f115…C7cd1Fc40.19489404 ETH From 0x467D20…EdEA92F0 to 0x918029…0a159D7B30058.753623 USDC From 0x0885a5…c558E0f8 to 0x347deE…5DC5018f0.01532499 ETH From 0xBD3c5f…9CbC838D to 0x6fE087…822c2c231000.054966 USDT From 0x6A1a25…26b142Fe to 0x20596A…1793B8F11e-11 ERC20 From 0x96Ed6F…531fD07F to 0x74a9Cd…BBb41EFD6356 USDT From 0x0ba039…289c8B51 to 0x9E9704…78590b8117371 USDT From 0xe2Ad98…A0eb893B to 0xB012E2…6a4588A810 USDT From 0xD60D63…2F24c823 to 0x577f8F…261Bdf34300 USDT From 0xbBfc7a…91Cb0E5b to 0x1dB14f…048D8e2B52463 USDC From 0xeF4790…099b789c to 0xD4a8cc…EADa02E60.02233234 ETH From 0xcEa701…3a8Ed0de to 0x4A5716…97991FbC1.4 ETH From 0xEE855b…59eC4139 to 0x906336…27E07a9563678.851011 USDT From 0x5F7d16…f3D4F326 to 0x3F6a6A…1bc6A1a166.7 USDT From 0x98C55C…4802d4E0 to 0xC404CB…5254466598.88017030189694 ETH From 0x6915C9…8Fa00204 to 0x06AC09…aFEAc7Cb5000 USDT From 0xa7bb77…C45AAAC0 to 0xbe3d4d…9000d57a210000 USDT From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.15891501442957698 ETH From 0xD3afc5…63572C5b to 0x08FC0d…543085Ee1338 USDT From 0x928fCd…0A096317 to 0x25965E…2Fa20c25184975.028371 USDT From 0x28390a…6D196897 to 0xb0675b…CD7cC7050.224043312718628 ETH From 0xC46a7b…8F9aC9E1 to 0x70A8b3…C6fCcBCF81.554043 USDT From 0xaAfe97…3c4bB395 to 0xd8820B…dB43d128400 USDT From 0xb28D66…174C1Cc6 to 0xCBa7d8…16275C2d1796 USDT From 0x6b4cC5…02db090f to 0x3cDF71…B1Fb88365141.959843 USDC From 0xF81769…Cd0A4007 to 0x036E20…2573512C99.843815 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0x26AA6F…90FBA33f to 0x3C5491…f7244b848955.55 USDT From 0x13A7c1…2e353De1 to 0x61fA95…0556Ea0D2550 DAI From 0x111422…C7F4Eea3 to 0x58a133…f4e3666A501.726559 USDT From 0xd08d2F…0fB146C4 to 0x3c1De1…1762A9e51050.405457 USDC From 0x2B4F36…41b82DF6 to 0x8E7408…f4D269404400 USDT From 0x139070…F6945c42 to 0xB13068…D2BFda2C2 ETH From 0x3eE328…80657d36 to 0x3F6a6A…1bc6A1a198.8 USDT From 0xa85057…6C1F060d to 0x4BA197…E3eC0738250.0025 DAI From 0x40F409…55c5198E to 0x828C7D…574c8f9721.999947713246286 ETH From 0x126d1a…671E2ffa to 0xad6804…587ED17E140500 USDT From 0x9b14A3…334DE00A to 0x8Cc5F0…16f2357E4.489 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F1292.42 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.8954756094830867 ETH From 0x136fcA…09696350 to 0x7Db5e6…89ec644A19.987608 USDT From 0xaA379e…59690338 to 0x9270bF…44C6B45510000 USDC From 0x195E8c…66d92A10 to 0x93051d…e9e818621e-8 ERC20 From 0xd66b29…1b49223c to 0x640608…6789c4AC0.0180943 ETH From 0x446187…7965EE9c to 0x176848…3e852595125 USDT From 0xf37597…a2724E64 to 0xf0A0F0…904e70417074 USDC From 0x039c0A…3e145c80 to 0x16791d…02784fD915.74155954043872 ETH From 0x1F1C28…b60e9304 to 0x77cE40…cfDa8EC16905.01 USDT From 0xD9c48B…2E98393d to 0xCe6110…BF4be9490.025106518444155 ETH From 0xE5049E…6bFB2D1a to 0x397afB…d762BA50300 USDT From 0xF81769…Cd0A4007 to 0x7eA72B…E307FD50102.276252 USDT From 0xbEb116…48600888 to 0x577f8F…261Bdf3439.8 USDC From 0xF4fbB0…42739FDB to 0xFaBDea…2C3657A40.032378240970592415 ETH From 0x84c133…9B35d855 to 0x28A851…6C814aFD501.903112 USDT From 0xb23360…C8D7c460 to 0x0C13eE…BeF4d62811.362011 USDT From 0xa86582…f4661138 to 0xa5C9f2…47a755dc46287.25 USDC From 0x750a59…DBBb2479 to 0x95cA26…7cedaFaB36200 USDC From 0x69119E…6E8A7fda to 0xbcF57e…4041803a0.01 ETH From 0x541c82…24D8FEF0 to 0x20652f…b927f1Fb2700 USDT From 0x2C9Ba1…5c603BbB to 0x46d015…379223f9462070 USDT From 0x09cfe3…B3f3aF7E to 0xb39B67…717416a612350 USDT From 0x68fB89…a5EF0588 to 0x86BE03…25d6f4e40.01 ETH From 0x943b5e…9D6D48Ed to 0xFF1d32…0E317511236994.010973 USDT From 0x8a9083…756A0B62 to 0xeb5Fb2…CB229E6231.5 USDC From 0xc0331E…A727e112 to 0xd45C60…33D7264B138218.54 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d41000 USDC From 0x00b578…d7fc4113 to 0x58a133…f4e3666A0.666598130136739 ETH From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB4243.28 USDT From 0x0d2b2a…A30E908B to 0xcb912F…12ca5e6d31329.588982 USDC From 0x091B0A…5a56eA9f to 0x0aa85f…fC8C9fE26 ETH From 0xE291cc…5c0ad342 to 0x17B389…C81e9Ab8431.128476 USDC From 0x1711ad…68E5d951 to 0x8909DD…37b1d2f2327.0034 USDT From 0x709098…a5B17788 to 0x3cDF71…B1Fb883639 USDC From 0x31bACB…f42937a3 to 0xB054a9…cD9E7A77551835.62 USDC From 0xd806a0…24ad99CC to 0x261549…43b7760697695.877758 USDT From 0x866071…440b2434 to 0xc8Bb10…805D71fC0.5177989912437152 ETH From 0x3ddecc…3fd70CFd to 0x1ed9C9…425f074F1224.5 USDT From 0x3deaBC…FdD82341 to 0xB1E197…66075CC710.744994666009491 ETH From 0x5427e5…76AF9A3e to 0xB012E2…6a4588A884 USDT From 0x29eD1A…00b7427C to 0x1c39E8…db5BBd6F501 USDC From 0xCEA790…aD61F012 to 0xac22d2…956ba6B495 USDC From 0x7B278f…5aAa385a to 0x076F62…DAE1347457 USDC From 0xc1C7AD…D45B452A to 0xb09939…AF7B73970.01 ETH From 0x259669…E2a20c25 to 0x3a482e…6500237D184975 USDT From 0xB6e672…0153223F to 0x8e4e9D…34df8051170112.01011 USDT From 0x7D70EE…73E2c390 to 0xdc1A27…4005D37350.866581 USDT From 0x8ccE12…907ae17e to 0x762A4E…e10aAC1571.95 USDT From 0x61754D…6BA909eB to 0x577f8F…261Bdf34173.8185 USDT From 0xAA5e64…aB00Dc9f to 0xd766f6…D8C776480.00002 ETH From 0x9424ba…73f8FFb8 to 0xeA4450…6869ED795000 USDC From 0x9E308A…5FF4Fe19 to 0x6B7AB0…72Fc3f160.7 ETH From 0xDF69E6…eF5E8ADc to 0xd2D32E…3699837C0.02295 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a81250 USDC From 0xf06E4a…78b91B55 to 0xAA5B8A…ed00dC9f37.68 USDC From 0x96FeF1…b9715f8d to 0xB8d8ee…A771513010 USDT From 0x899153…3D94e999 to 0x81a210…3766C2f83165.697201 USDT From 0x4FD91e…9533b50A to 0x555Fd4…7b736Ae52.2 ETH From 0xFA9689…4A676051 to 0x3F2a0E…F704505B325 USDC From 0x7BE419…764E4F5F to 0x170E4E…7FC52621100 USDT From 0x88e14e…cF753014 to 0x8BcEB2…81a8993c1.11037419 ETH From 0x370f1A…68EE5750 to 0xB81c5C…9BB76D771347.500052 USDT From 0xA8746d…5BF9Bbdb to 0xd59e40…1040a86364.395002 USDC From 0x212DB9…305Ce66b to 0x735A77…938fE6Af1 ETH From 0x7e7df0…9F973597 to 0xAe5042…9D6187e60.01924781 ETH From 0xB55652…0e6A625D to 0x762A4E…e10aAC1549.354 USDT From 0x74f083…E0B03630 to 0x0A3E49…80445121120840.32855 USDT From 0xCa5F39…6121C0Bf to 0xD5c655…5dD3C115900 USDT From 0xd5519D…981a7C7a to 0xE33877…4cF1D24F970 USDT From 0x7471B9…AA74B7A0 to 0x346a95…0E4D764e11.724225 USDC From 0xbc5CbC…De3d93EA to 0x0dE349…54eeC9Ea30000 USDT From 0x3f0D62…CEF60161 to 0x60ee50…f51B83531e-9 ERC20 From 0x6EB0E7…d2957FAF to 0x78D710…df58944d1e-9 ERC20 From 0xE10B49…43E60088 to 0x3F2a0E…F704505B180 USDT From 0xb23360…C8D7c460 to 0x58F960…DcAB6b34522.311284 USDT From 0xdcE2e4…38e95F94 to 0x6D9b7A…04F1eeCC0.12499668931178545 ETH From 0xBE476C…4eF7C611 to 0x9e3442…4737F61521181.177855 USDC From 0x99d978…41cC4e75 to 0x9b5906…9702Ee1d32230 USDT From 0xc9255F…0597b5d1 to 0x26fE4F…C30876A411750 USDT From 0x167150…165be69F to 0xD4B3c5…D247615C2 ERC20 From 0x6bf458…Aa6847F2 to 0x0e93a3…3923a544180 USDT From 0xA1D533…D203101F to 0x3cDF71…B1Fb8836295008.999203 USDC From 0xb23360…C8D7c460 to 0x1a98B7…EC0F213136.518283 USDT From 0xC47646…F4251d9c to 0xAC4814…37F4755C0.01698738 ETH From 0x5E7910…8beC7C8d to 0xb1C6C4…2A81531d15 USDT From 0x6765EF…eb22b27F to 0x516872…9f175AAC13531.747316 USDT From 0x0B17bb…d0c14B27 to 0x807914…f81B2fb950 USDT From 0x1Ba2D2…D77E4c78 to 0xC1Fc46…465c4D3D0.0982442744772168 ETH From 0xB255fA…044b1462 to 0x98A90c…Eab9116A2.6935609999e-7 ERC20 From 0x7FAC59…0c2391c2 to 0xbB4380…B6DB07E48000 USDT From 0x8d8dce…6dc8D4e4 to 0xa0e5a4…aA7A9860148 USDT From 0x3faCC7…78c65868 to 0x0ca5A8…675957f225000 USDC From 0x7B1049…5a0191e3 to 0xA385d4…BCd6d3eE0.00334572 ETH From 0xA9B473…8dC8195F to 0xE9e3e7…99875287435 USDT From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x2CD9d8…e15B1005 to 0xcec458…C189A4E728.192 USDT From 0x1171d0…53Df9dA7 to 0x373079…E093B90049933.936848 USDT From 0xc2ABd4…47d67912 to 0x9a939f…d6BeD4C81000 USDC From 0xc4b7f5…07117A88 to 0x1bA508…64C0C78e4.47 USDC From 0xc17f7b…CF0ed425 to 0x9F254C…1356F2cc1734.098916 USDT From 0x0462CC…3e74FCFd to 0x4504D8…3F84EA5F10 USDC From 0x96ef76…C89db7cc to 0x8e0FB9…d6dbD95a85852.326665 USDT From 0xD1Fe58…3F80aDCf to 0xb9B230…63E4960B14.219 USDT From 0xD1870c…9C65071d to 0xf63544…09AEE2441e-11 ERC20 From 0xB3842e…60ed0136 to 0x8aA81f…43b847a848934 USDC From 0x12be98…6E14E819 to 0x63D078…FaB1ab229500 USDT From 0x07825f…B6F50f2c to 0x0a8ff5…57fE93bA5847.098858 USDT From 0x525fA2…7b46C0E9 to 0xde3a32…680E054d100 USDC From 0x039c0A…3e145c80 to 0x16791d…02784fD914.754678296455923 ETH From 0x0Ab032…f205b2e1 to 0x762A4E…e10aAC1583.232 USDT From 0xd4066E…01280cc8 to 0xc84B24…A8F6333d50783.322893 USDT From 0x9B763A…95adF032 to 0x3cDF71…B1Fb8836300.78 USDC From 0xF81769…Cd0A4007 to 0x13Ce79…f3BE9e8090.922305 USDT From 0x55a345…5Bb78DbB to 0x6a4163…283B031E75 USDT From 0x7dCAB6…96Edf9F6 to 0x9af68C…2E008B5E0.01 ETH From 0x86668F…8EeED415 to 0x79C4F6…7c4d3cb8617.15 USDC From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.038060360879067 ETH From 0x31638f…D334F879 to 0xa0e5a4…aA7A9860141.218187 USDT From 0x3622F4…24EF8143 to 0xCBa7d8…16275C2d1114.407 USDC From 0xa3c7Ef…a9D95d03 to 0x762A4E…e10aAC1542.259 USDT From 0xaa7e5d…3945dB15 to 0x2378E4…52FFFa6E2 ETH From 0x84DD12…A230092A to 0xa5e85E…B7225da80.18943702 ETH From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b10.167 ETH From 0x08BFCF…3b183Ec1 to 0xc18f01…EDe046601 USDT From 0xEFc6d6…9B393C41 to 0x4C39fD…CDB2d3670.009685 ETH From 0x1326B7…8b8018A8 to 0xB012E2…6a4588A8128.465741 USDT From 0x5008d2…Bcc55c10 to 0x166EF9…9EBD6a1233.22 ERC20 From 0x09b360…aD8E6d1b to 0x3F2a0E…F704505B319.971424 USDC From 0x2ae712…d2EaB8Ca to 0x9f7431…704379D21 USDT From 0x525048…156D9d6a to 0x6DCD71…B0199b7e179.923 USDT From 0xcf0488…987851fC to 0x1AEa1e…bAE06c5712970.003 USDT From 0xB83554…58D041F1 to 0xa0e5a4…aA7A9860138.87 USDT From 0xa61640…7A3E575D to 0xF81437…5fB89Fb70.04690342 ETH From 0xC9185A…d7084C4C to 0xd2da79…A5b894632122.5633000000003 ERC20 From 0xc55cFB…49E34a21 to 0xa0dbdb…1f64C152399900 USDT From 0xDa99C0…69A7de5d to 0x22173a…0FC28c4E546.26 USDT From 0x1a0f31…fa14d871 to 0x371493…227E6C8035.11236 USDT From 0x5AcB9b…386B2c23 to 0x1e38A9…44700F850.31365516 ETH From 0x42b7c2…2005734f to 0x09680B…7606826c0.53615021 ETH From 0xE998E2…fAE40591 to 0x42B0B5…7cC123a20.01546858 ETH From 0xf82D07…5EA39b00 to 0x175428…3530F6FD99679.512964 USDT From 0xE7FC8A…12480046 to 0xa0e5a4…aA7A9860138.87 USDT From 0x32cebF…9997ab1E to 0x956aF9…5740feD20.0223621210215343 ETH From 0x25E765…BD34fD45 to 0xFE06Ee…B5aebeB41.1193395001477529 ETH From 0xFf15FB…cD974410 to 0x55ff69…a74705557 ETH From 0x610aab…1eBF257E to 0xb9B230…63E4960B70.467 USDT From 0xB76971…3625028C to 0xEF42eA…848E4a3754832.99 USDT From 0x5A8633…C92bf5dD to 0x984ED4…26F325D97195 USDC From 0x249F8d…F3FD51c0 to 0x3F2a0E…F704505B4368.929339 USDC From 0xE2e74F…61027605 to 0x33796B…f007e5D819942.019943 USDC From 0x7CADca…97E8190F to 0x661d11…C51C2D640.018570318599270507 ETH From 0x3c346F…e88F269C to 0xfabA8c…0FA004E5533 USDT From 0xB22E1c…c239E880 to 0x881490…aF54F19b164.0744843729515 ETH From 0x5F50e5…914CbCc1 to 0x9bd1C5…ec6E0A29900 USDT From 0x30f287…C8dd6ff7 to 0xEED6b9…2485c1610.04906797 ETH From 0xE53E65…A4cF802f to 0x8A1Bc1…F19Add100.9992426615578726 ETH From 0xA0b3D6…107b5A6f to 0x4C39fD…CDB2d367272 USDT From 0x099f2A…002e1da1 to 0xd5acB7…e509D6ab15000 USDC From 0xDd346f…5851e417 to 0x3cDF71…B1Fb883619998.900996 USDC From 0x9403FF…EFda17c5 to 0x2ee418…Eb3BB6B92073.17 USDC From 0xA83F91…ba3c6BA4 to 0xCbEfB0…17F2f8Af5300 USDT From 0x0428bd…408A628f to 0xb5F851…7a1F87a690 USDT From 0x0a9a96…63Cc8cC6 to 0xeC1f61…30D8243330900 USDC From 0x5E7910…8beC7C8d to 0x40511a…Ff2F9a1C20 USDT From 0xB0C59a…64B3E0f8 to 0x762A4E…e10aAC1570.49 USDT From 0x11D5d3…52246a7E to 0x9967a4…7cfECcB830000 USDT From 0x40ABcD…f09B5638 to 0x984ED4…26F325D930100 USDC From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E198.066201 USDT From 0xB96Ecc…4d57E08d to 0x48CB97…2e19f70725000 USDT From 0xAdb186…0b853705 to 0xf46AfF…28c23d000.007437 ETH From 0xb7100c…8865B519 to 0x7ED754…A92fFF4f99 USDT From 0x2dF164…525Fe2BD to 0x7A4078…34093e0f6436.17 USDT From 0xF15283…0A5b8737 to 0xdaE4C2…75A8EaB655 USDT From 0xC0cF49…Cd3f3cdc to 0x7f1D62…b41808900.238102 ETH From 0xA84cF7…bECc9c32 to 0xa7c28f…1b0DB22a1463235 ERC20 From 0x99b916…877B38c7 to 0x2aF2AC…D832BdC110000 USDT From 0xe704Cd…6DcE73AC to 0xeba6aD…d5BFE77353 USDT From 0x07AD65…c9Aa7D3b to 0xe12928…250f7B87427 USDC From 0x0422Cb…a8F034f0 to 0xBEC968…90f8e0401000 USDT From 0x031aa3…7A0A7F94 to 0xDb6560…C09F4fa9100 USDC From 0xE7f783…98DD7169 to 0xB012E2…6a4588A80.999997045734826 ETH From 0x000a13…927ed40a to 0x186f26…F18566a6100 USDT From 0xb5a205…6Ab910A0 to 0x073553…FF54c91F0.004021106444386992 ETH From 0xE998E2…fAE40591 to 0x8800C2…774152950.15194913 ETH From 0xE291cc…5c0ad342 to 0x6e7324…7ea5d8BF200.059217 USDC From 0x92cf0F…4CfA596A to 0xa0e5a4…aA7A9860131.67238 USDT From 0x760e42…6590b1F4 to 0x5d696b…6196C43E10830.69 USDC From 0x3B68A8…96a17bbE to 0xA97fc3…1Db078C5731.29 USDC From 0x4AA0c0…73da6B37 to 0x3B608c…bc3bC72630000 USDC From 0xeF4790…099b789c to 0x01e649…b4fC253F0.03336563 ETH From 0xefE8AE…E5a843cC to 0x60c276…79feB1050.06929061 ETH From 0x28A724…C495b569 to 0x257B18…fCC2Fe9b35.845122 USDT From 0x445d25…5C05Cb8D to 0xdfe14F…5516F9DA293.73 USDT From 0xD98bE8…f027dDA8 to 0x39Db4F…61a42EFE0.05906261004437551 ETH From 0x490b95…aC804dDC to 0x3afC25…b9554b721000 USDT From 0x97970b…26eEa1B3 to 0x21eaCA…3112f4Ed0.001 ETH From 0x13A7c1…2e353De1 to 0xFB8D6D…6D2F67523450 DAI From 0x4D8336…D614e632 to 0xFaBDea…2C3657A40.0213930518996299 ETH From 0xb73F8B…1D768716 to 0xCBa7d8…16275C2d1068.314016 USDC From 0x1AF9E7…372f1349 to 0x6d5E42…DB7025E5248.767432 USDT From 0xa22b69…CF4A5551 to 0x259279…077aa9230.033572233187682 ETH From 0x1E2941…F1BA461d to 0x37A597…c5DF47be0.003947 ETH From 0xe129E4…160f7b87 to 0xCd56F1…93dB8b02617.33 USDT From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E198.953076 USDT From 0xb8AcED…E368e1d7 to 0x58a133…f4e3666A500 USDT From 0x8e513E…7e5A4f0A to 0x3F2a0E…F704505B305.551667 USDC From 0x815D95…19f1AAe2 to 0xCd3349…7a6C3ffD125 USDT From 0x81AE0F…c759C5b1 to 0x10CD59…6Fcc7A144.510747284927778 ETH From 0x081e31…B90D9c80 to 0x638160…4088c0080.15 ETH From 0xE71CbF…F129264D to 0xfC73F8…4BfAa75B200000 USDC From 0x21219d…9152c997 to 0x3554Fc…5872f2a9220221.175225 USDC From 0xE998E2…fAE40591 to 0x42B06E…E10Bd9910.04466956 ETH From 0x28a9fa…16317CCF to 0x996856…CD36416f0.23463 USDT From 0x92e6E3…Bc5B2518 to 0x3cDF71…B1Fb8836990 USDC From 0xBAF52c…03804276 to 0xF7A4F7…0E0fE1c90.031098 ETH From 0xfB012A…e3254889 to 0x868F78…8dC1460b4.15041804999e-7 ERC20 From 0x8eC410…b056164a to 0x472B4e…11b97Ba6200 USDC From 0x42b7c2…2005734f to 0xE1ddcA…22E35c240.01943982 ETH From 0x630657…BC04Ee03 to 0x851a4E…5479a83B0.010334976773456 ETH From 0x90080A…DBe9308D to 0x397afB…d762BA50300.2 USDT From 0x96Ed6F…531fD07F to 0x74a9Cd…BBb41EFD14.13144514309501 ETH From 0x797655…201A4aE7 to 0x02A317…1C98CE3c57.641151 USDC From 0xeEdF15…BA5b95F1 to 0x39F692…3a6a7e5b60000 USDC From 0xe5ADfa…7EA4880E to 0x87A80A…52776Cb336276.825715 USDT From 0xCa6D67…42e17083 to 0x711F94…61E3A89A0.1 ETH From 0xc098e2…bc4ad1c7 to 0xd6B39C…C81216a7297.1 USDT From 0x9c5bF2…C9459e92 to 0x438227…D81b26081e-7 ERC20 From 0x63cebd…eE00F19c to 0x64f40d…Dd91A436600 USDT From 0x1E2351…33746580 to 0x397afB…d762BA50100 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511260000 USDC From 0x0E5e54…f005d6E1 to 0x86082b…e90D3CcB1144.304077 USDT From 0xa502d6…8D0316fc to 0x762A4E…e10aAC1539.495 USDT From 0xECF0C3…bb1E0535 to 0x33fFA8…b6B63B5D1500000 USDT From 0xD658BC…76BF1544 to 0x78F5EA…1337f9421000 USDT From 0x28a9fa…16317CCF to 0xED4aB8…A1e6479246665 USDT From 0x6074fe…50d99Ca3 to 0x74cE41…153861B5187336.46056 USDT From 0xAe5E74…e9e56D89 to 0x397afB…d762BA50100 USDT From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF886997545.481346 USDT From 0x7fB78C…3EFcF20F to 0x3594De…1cfbE4dF63967.853059 USDT From 0x72CB3F…F99237AF to 0xAD36b1…d85fdFdd2497.5 USDT From 0x2705E6…0d9e1C2c to 0xa63a52…68D8FdDa30400 USDT From 0x78Bb43…EcaF8dfA to 0x03b996…93bAA4360.9073876514662027 ETH From 0x52a367…fcf5aA94 to 0x7220Cf…83ee781B205 USDT From 0x2b5b40…64fA8b6e to 0xB61de7…aeC4e00241.7 USDT From 0x28A534…8B2b5843 to 0xe4a068…c4EEd9D40.009001261186395 ETH From 0xd1fB4D…bDE65Dd1 to 0x1eD8cC…055251e13000 USDT From 0x694cE1…4437feD9 to 0xF1Ba47…506092640.00012388789555068 ETH From 0xa5ED47…8aB67591 to 0xaF7e84…B0479cE0234366 USDT From 0xba383D…Ca027AA2 to 0x7491eE…F009693323784 USDT From 0x0000F3…614E6000 to 0x180a10…cFe9E5670.903023 ETH From 0x7a5231…9ee5fc46 to 0xe4EE0e…C7F0A0B09927.42508 USDT From 0x001a98…E7CFD352 to 0xf7Eb5D…F15958Ed0.13420386909754609 ETH From 0xcf0488…987851fC to 0x1AEa1e…bAE06c570.10015583971321784 ETH From 0x550D6B…Fe218ae3 to 0x8C7d3C…74afAfBb1100.39 USDT From 0x65Ff34…503d6e9d to 0x4B4e1c…b909199C2640.641084 USDT From 0x84e81c…972a5764 to 0xe29DDF…E541ABFb9320 USDT From 0xA7097b…2A6c65bF to 0x95766E…a33aB4a25598.66 USDT From 0xD8B5f5…3c140fF0 to 0xCcdE6f…0bED1c95642.63 USDT From 0xC47646…F4251d9c to 0xFE2273…679eB0270.12290388 ETH From 0x93e5Af…E26cfE20 to 0x3a9d1c…Bc722a810.01 ETH From 0x843fbe…83bA429D to 0xce790b…C110fC6B139.811768 USDC From 0xe061a6…312D1e40 to 0x979881…cC62C47a4605 USDC From 0x392Ae2…854EF306 to 0xfd57eD…F75e34af0.007628070514806991 ETH From 0x7BDd86…A50e9f6a to 0x63D428…4B002581400 USDT From 0x5C5B21…a8caE539 to 0x458eB3…bC1c5e203012 USDC From 0xc11c72…e61c6a10 to 0x869219…ad1B300722.65 ETH From 0x6E7674…96af0107 to 0xf2c83c…490A59730.000075104294123581 ETH From 0xB8d527…e660e499 to 0xB3f96f…65Ad54aB0.02238493583358143 ETH From 0xC2A647…d2dca6c4 to 0x03f95F…d5E3BC801 USDT From 0x97Cd21…73C735cE to 0x2DF509…825058e874100 USDT From 0xE291cc…5c0ad342 to 0x631eeF…4ea9242423.292218 USDT From 0xF582a5…1D7700EC to 0x06b7d9…BEA915Aa0.1039 ETH From 0x66F257…d06082B0 to 0x462872…938C35E72500 USDT From 0x1F8236…A8c846A7 to 0x9346E9…ee03d9F558.36 USDT From 0x06D6Ae…66060f94 to 0x851a4E…5479a83B0.0893625375048124 ETH From 0x3F1840…217f0dc5 to 0x3cDF71…B1Fb88361690.59 USDC From 0x82E770…d76330F3 to 0xdeF405…c74eeaC10.0033884658 ETH From 0x164731…1ddFfB3b to 0xe3ca94…1b86FddE770 USDT From 0x9e791b…89e268c8 to 0x3CAEEc…FC9D36F42787 USDT From 0x739356…21e7c6d4 to 0x02A317…1C98CE3c40.613588 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1500 USDT From 0xC220BA…4619EEC7 to 0x4aA84f…4D9986E930.95331 USDT From 0xC1f44D…8316264d to 0x5a3040…00Fb0a062.997e-7 ERC20 From 0xAe88aD…2fbd050A to 0xCBa7d8…16275C2d0.22630492732799698 ETH From 0x0d9a8A…337FDAa8 to 0x3cDF71…B1Fb88365000 USDC From 0x9e3ef8…0BBfB5f0 to 0xA80b9c…5dC8aA1B100 USDT From 0xD3d97d…d2E5D8BD to 0xA909dA…5C60F71115000 USDT From 0x832789…2B11fc82 to 0xb9B230…63E4960B14.198 USDT From 0x66F53d…Fb81e70d to 0x1Aa056…499b09d9560 USDT From 0x610FF0…e3aB1fF6 to 0xaDa6DD…A0Ac749035000 USDT From 0x1F61D1…48fA7145 to 0x596c79…5ef319D41e-10 ERC20 From 0x0C6DF0…83F2C457 to 0x6D62bA…4C700E67550 USDT From 0xb23360…C8D7c460 to 0x759e0c…93831e6E120 USDC From 0xBB6D6f…b91eFA85 to 0xe560f5…67A7d25F0.01124295 ETH From 0x363Be7…96EBFEEE to 0xd9b0A1…E2B9c3285000 USDC From 0x266210…A73C6090 to 0xa85eC9…41D2E2010.08157530149892257 ETH From 0xC92fC3…f4F1e30F to 0xb77Eb0…3Da79B4F4.561311206816596 ETH From 0x6f5237…62b5BF8D to 0x769D23…d52705Cf0.009001198852221 ETH From 0x392921…A9bFDa67 to 0x6a08B3…D9E798e74500 USDT From 0xD05bA1…2C5B078E to 0x7491eE…F00969334988 USDT From 0x4296F7…709C6c24 to 0xC0cf06…663f3cDC36.44071533490855 ETH From 0xa9fda6…7Db1582A to 0xa5db89…5d365027995.19904 USDC From 0x566f38…782961Bb to 0xf20b27…E6A3833024000 USDT From 0x5E7910…8beC7C8d to 0x997b31…16F7A215111.6915 USDT From 0x5d3fFd…FEE707d1 to 0x02A317…1C98CE3c23.36 USDC From 0x870865…6318A370 to 0xc86ff5…172905ef0.775 ETH From 0xAa41Ed…7879562C to 0x7c7761…4cC7cb4a37601.337129 USDC From 0xb5a70f…CBb52f86 to 0x0DaedB…2E2BE36F0.02 ETH From 0x6E7674…96af0107 to 0x493613…AF861fc10.000073746584553875 ETH From 0x6F48E4…eda6fc10 to 0x51589a…08affD7C5000 USDT From 0x6c8ABd…6968Bc42 to 0x3cDF71…B1Fb88360.027959302745584468 ETH From 0x597f1c…5D27e663 to 0xC4b1a8…ba13065D0.00793807 ETH From 0x05F7B1…b3714378 to 0xed3748…8d2BBaB799 USDT From 0xD8e419…92111268 to 0x62F700…b06D8FD131393.533628 USDC From 0xa02C41…Cf41b71B to 0x3cDF71…B1Fb883624.540472 USDC From 0x463d97…0168474F to 0x16F142…C90c53D339.57 USDT From 0x3B68A8…96a17bbE to 0xB86349…daf55312333.24 USDC From 0x159527…45E4D73E to 0x4C39fD…CDB2d3670.01 ETH From 0xC82b25…92Ea2a98 to 0x85B87B…750167D80.294994134 ETH From 0x4296F7…709C6c24 to 0x2F356b…1B1937dE0.02351008 ETH From 0xba2d3d…DcC14340 to 0x17df80…c6BD673F0.07 ETH From 0x5F8eB3…5180505C to 0x9f3Fff…66ab2F2a2.3812006437e-7 ERC20 From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd10000 USDC From 0xff1672…E8864749 to 0xE347a7…CdbE19649.627992 USDC From 0x8C3a3e…7603cab8 to 0x1f5e49…89A8603819394 USDT From 0x081b6d…37900caD to 0x94904d…97C4FF091 ETH From 0x693243…BEF23C37 to 0xAc0696…BE28008F673 USDT From 0x8174dd…e80918DD to 0x39513f…93769b542479.374 USDC From 0x1dd687…402d1F74 to 0x3c2f8b…cE277e2d2233.154722 USDC From 0x22da82…126FE95A to 0x7Db5e6…89ec644A42 USDT From 0x6f3F18…85059521 to 0x3aC89b…298B24a85000 USDC From 0x487FD1…471942D5 to 0x2Dc37D…DaBB26260.00001 ETH From 0x12155E…F436a93F to 0x65589b…b664876A2 ETH From 0xF793Ec…13e0B6F7 to 0xE42489…615A40611000 USDT From 0x198a23…A33a8888 to 0x6eA01A…f9f4A72D1.7 USDT From 0x389fDA…5009c560 to 0x7E1853…F83DC99a10000 USDT From 0x5Dea7A…0Bd799AC to 0xbed71C…9e56610B3e-7 ERC20 From 0xF1764C…3C673CfC to 0x851a4E…5479a83B0.022383188386461 ETH From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e9494.986829 USDT From 0xC00e22…b8fE2DC3 to 0x751BBc…d7122543469989.215479 USDC From 0xf9E1ca…22F3b124 to 0x289d90…BaaBA3393000 USDC From 0x1AecbA…12A891F8 to 0xc3c5A5…A574031f1.97242e-7 ERC20 From 0x25B16a…b8210655 to 0xE7A26F…ff3BF9BE0.413016 USDT From 0x1FA0E3…aF1cD00a to 0x36b135…D083615051.41946 USDC From 0x697E58…36075676 to 0x68FB9d…f6ef058834.378147 USDT From 0xE4D5Cb…73c37C17 to 0x3FA2F3…9F559aBe0.17 ETH From 0x185FB7…A3072F4E to 0xD956d6…9936540743003.92621 USDT From 0xefE8AE…E5a843cC to 0x8Ea3cd…Dd3E74710.11175755 ETH From 0x2F206a…10caCd95 to 0xD3c4B9…fAe5A9E79000 USDC From 0x15a65e…Bf7dd61C to 0x661d11…C51C2D640.016483862679185297 ETH From 0xF9150b…E56e681e to 0x4edc14…439271a823408 USDT From 0x070F93…78B83D27 to 0x84dF7e…3526cd1616000 USDT From 0xfCfCD0…032f0Fd8 to 0xb701C9…2e50F6d1284.9994 USDT From 0x6E7674…96af0107 to 0x59B420…EfFA51140.000077070551556994 ETH From 0xe117d3…C009b9A8 to 0xeC4E69…3494Dc15100000 USDT From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e59.06 USDT From 0xC02F09…f9BA74d5 to 0x2f2aC5…dc009e373500000 USDC From 0x14Fd8c…11a6c9e3 to 0x9cbA06…695639130.005 ETH From 0xeFDbce…4F4Bd0cb to 0x432C22…fADd71EF9.4 ETH From 0x1d71fb…b70Ed1aD to 0x346a95…0E4D764e140.474681 USDC From 0x934664…6503d9F5 to 0x49f2d1…Cf7e1AC70.000108 ETH From 0xDdE2d8…B65cC064 to 0x762A4E…e10aAC1563.457 USDT From 0x3A1d54…0abDA7c6 to 0x3EBAC5…9CE7FEA80.0875 ETH From 0xe2C807…6336E7Ff to 0xF5AA73…43857e8e800 USDT From 0xCD5ABe…6bB1F479 to 0x4bd0FE…A3776CaD38424 USDC From 0x4745c5…31c77b39 to 0x02A317…1C98CE3c0.057399090395495 ETH From 0x48D7Ed…D6F16F1e to 0x762A4E…e10aAC1570.423 USDT From 0x055B9b…eF004cB7 to 0xa85eC9…41D2E2010.022071155123773 ETH From 0xEde1B6…fDe5a97B to 0x0bcB5C…3B39e7d00.000122694483813782 ETH From 0x2D45C7…6eb1608A to 0x661d11…C51C2D640.011772247243125328 ETH From 0x383074…Cc59C2EE to 0xCBa7d8…16275C2d1084.633857 USDC From 0x4169cA…41dF7236 to 0x5a7576…AA8bCc5b0.02620822 ETH From 0xBAc3d5…F4178002 to 0x734469…111B0690300000 USDT From 0x86A3D4…10fb7Ada to 0x75d8F1…25E884Cc19300 USDC From 0x0C6DF0…83F2C457 to 0x1Dd7Fd…4946aC23360 USDT From 0x90297c…3eF3bE08 to 0x3cDF71…B1Fb883625 USDC From 0x74B3Bb…24EE7358 to 0x409cFD…f7D0De352.06338260469e-7 ERC20 From 0xd3e13c…b747bf1d to 0x2ADd16…E4a83dCa45.082619 USDC From 0xeb91C1…2e70A5e9 to 0x523166…4a62679250000 USDC From 0x6A28c8…6493EdeF to 0xe4a068…c4EEd9D40.009001261186395 ETH From 0xBcE18B…bf7D46e3 to 0x397afB…d762BA50200 USDT From 0x1c6973…414067bC to 0xd19617…1Fd4fB87577.120684 USDT From 0x5efC61…eF99d5bb to 0x83870d…AA6EF7B92950 USDT From 0xc92C08…3dAa7BF9 to 0xc496bf…4F0Ff161100.028508 USDC From 0xb32CB8…681384f2 to 0x555Faa…2b6bd33040 USDC From 0xe5057E…4018A473 to 0x9503Bc…E70953620.004 ETH From 0xd459d3…60d416F2 to 0x71b8d6…dA0deC60500 USDC From 0x38Dd51…79B33367 to 0x117DcD…6606F94921.514129 USDT From 0x712592…32d6F74c to 0x6a4163…283B031E0.005584111348266047 ETH From 0xa61640…7A3E575D to 0xd766b2…Aac75d493 ETH From 0xC582aE…F9Ec0d80 to 0x4D0CB1…6c9A91F21000 USDT From 0x7d8aB9…e122f10B to 0x397afB…d762BA50300 USDT From 0xC45545…36dFEBC7 to 0x23EA5d…8874C5790.02237051387307418 ETH From 0x7Ca94C…1328549d to 0x183570…047A3465275.78561 USDT From 0xEd6E24…9009E5d7 to 0x0A8532…Eeb843da40.17182361792646 ETH From 0x513db5…581380fc to 0x4E1f13…2f1a63300.9995705682513228 ETH From 0xc59Ffa…B4C3DD89 to 0x47171b…4c4727990.2462387037994632 ETH From 0x6dcD46…AC199b7E to 0x457527…0ba1FFFB0.000100388390544583 ETH From 0x1a8379…bccdaeC3 to 0x2eA897…7745F9eB0.004557759174478 ETH From 0xa334E6…0ca695CA to 0x736167…39d5682550000 USDT From 0xb07E76…62b5B23F to 0xD7aAFa…e19232360.04235494221601016 ETH From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d48913 USDT From 0xD7eC52…3cC40fcc to 0xac687C…870f23F2697.89 USDC From 0x88F45e…a1c9c77A to 0xe07A39…5e4042902293.4829 USDT From 0xADf2c7…E6114513 to 0xC6EF82…68dEc0d80.22457184527869498 ETH From 0x608B89…6C4487Dd to 0x5173F2…E55Fd3Fd9289.177186 USDC From 0x1cFB47…069D18C3 to 0xd96578…b3a32BE20.02235851481555119 ETH From 0xf626f6…4dD4946e to 0xDEa6c9…9dbC67D8999.33 USDT From 0x65246F…B5314bb7 to 0x110659…e234BB532953.7364 USDC From 0x68fB89…a5EF0588 to 0xC9edF1…bF6299dC0.01 ETH From 0x1e2319…Ede378ed to 0x3F2a0E…F704505B307.986714 USDC From 0x216870…a877b06b to 0x1176dD…fF2Feb983500 USDC From 0x6C1fb2…e1f2C576 to 0x7ED754…A92fFF4f45.4362 USDT From 0x1102bc…e746D2aC to 0xf45011…cbe6eaF410 USDT From 0x3Bf3CC…aF4d923C to 0x3259f8…F687497c55.507 USDT From 0xbeAAE5…F440cACa to 0x1B05d4…D08104AE1.46896e-7 ERC20 From 0x50c606…82598f0A to 0x6DCD71…B0199b7e224.040602 USDT From 0x9801F0…b2434602 to 0x543C90…c31EFf0f575.966272 USDC From 0x23D7Ad…dd2A287c to 0x87E492…4Cf672744000 USDC From 0x6EBbDb…4F2FCf90 to 0x0ea8c8…51AD144E235000 USDC From 0x363c1c…21DC4f2e to 0x070945…d60b2b540.005 ETH From 0xeAfDF1…1871B69F to 0x1fD438…D6a9bf2984063.566766 USDT From 0xD51960…DDE47779 to 0x762A4E…e10aAC1584.545 USDT From 0x7D8078…159EC4f7 to 0xEA4289…080518E510 USDT From 0x9cafaC…d9066D09 to 0x8462d5…044715e51999 USDT From 0x887A6d…691979FB to 0xfffacB…A05e67C82.219163711517684 ETH From 0xE66287…19baA9c9 to 0xd755f7…77AF36e44000 USDT From 0xf41910…624D86C6 to 0x51198e…B1159833256.73 USDT From 0xEDabb7…20129129 to 0x592b74…8eE55EBE1762.003224 USDC From 0x52a367…fcf5aA94 to 0xb37419…4c9131F119.39 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410003.831467 USDC From 0x0b6950…27E31428 to 0x3aBA51…5278dcAA0.0023 ETH From 0x8DEcea…3424CaA2 to 0xFad69D…711EbCD433.9 ETH From 0x9dDF92…74f723A5 to 0x2D14aE…BB8795aB0.01463116089586975 ETH From 0x03af4B…5C6eFc6d to 0x4B4e1c…b909199C2599.66986 USDT From 0x7e7df0…9F973597 to 0x0e83aC…3dd01D300.03502929 ETH From 0xFeE4B7…E77AA47f to 0xfd57eD…F75e34af0.007429249857582208 ETH From 0x8b1919…A7498F03 to 0x9812f0…187D7be20.056 ETH From 0xEC3403…1F01EfCE to 0xC3FF04…51C22fC6220.8 USDC From 0x0E155E…d45CAdfF to 0x681B39…75feEfC60.2369306034159338 ETH From 0x12F663…9243A441 to 0x03b996…93bAA436372.411 USDC From 0xa155a1…E138f59d to 0x498C39…36ED0dC7801348.258087 USDT From 0x4c85d6…98B5003b to 0x974639…1B93d85695441.85 USDT From 0xF44d97…27074094 to 0xA51354…a6202195229081.445309 USDT From 0xE9F68D…ddD942cE to 0x7E3402…ACB4F56924708.60829 USDT From 0x6dcD46…AC199b7E to 0x084925…A3B02f0e0.000100969773188611 ETH From 0x8054aB…5c43694e to 0xCBa7d8…16275C2d1000 USDT From 0x4296F7…709C6c24 to 0xfa8a01…427A47650.00828822 ETH From 0x250FD4…BEDbbBbD to 0x88f6D1…eFD9320d0.02253609 ETH From 0x8BF78B…0594D2b1 to 0x77331A…Eca2D18c9.534420042232169 ETH From 0x2fa27C…72D9e221 to 0x68FB9d…f6ef058829.806656 USDT From 0x9Aa159…90e12E1c to 0x58a133…f4e3666A1000.379765 USDT From 0xCaA959…7D0DFb0e to 0xE347a7…CdbE19640.934006 USDT From 0xd559C0…8236F4A3 to 0xA42990…60a311E28.95617 ETH From 0xe48318…8B9b8310 to 0x44a0a5…e30fa35F199.765485 USDT From 0x5d09Ba…f6e57Dce to 0x851a4E…5479a83B0.055968623040865535 ETH From 0x757C4D…1c9f24dE to 0xB492b7…FAe9A1DD0.07679010745715797 ETH From 0x135350…56d8C3e6 to 0x58a133…f4e3666A2069.01 USDT From 0x0334DA…a48650A0 to 0x4eb03F…D48E0eE7500 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10007 USDT From 0x597f1c…5D27e663 to 0x238622…0D92AbE70.00396903 ETH From 0xeAC369…8AfC05db to 0xfEBF87…3c16b42D1.738 ETH From 0xDddBa2…01dc39F1 to 0xffC816…46ef479211000 USDC From 0x8887f5…D12cF1d4 to 0x773c72…3d0cA77C177 USDT From 0x9EACBb…c492D582 to 0x21D678…ADA0c8fD19.237139 USDT From 0x7045bD…64fD7f9D to 0xD61f68…E1E3ddFF0.026865170753358977 ETH From 0xefE8AE…E5a843cC to 0x1a7986…c6bE9ACe0.20137824 ETH From 0xad6F34…DC62457a to 0x162770…1D321857410000 USDT From 0x3B68A8…96a17bbE to 0xBAa977…63f7431D633.47 USDC From 0x81F2AA…fB5597D9 to 0xb09939…AF7B73970.01 ETH From 0x6b4792…7847B467 to 0x6BB19e…d47a1B60203.32 USDT From 0xf9E1ca…22F3b124 to 0x289d90…BaaBA3395000 USDC From 0x4390dD…75c103EA to 0x3D14F2…dAD042785000 USDT From 0xC3DC5e…CbC27744 to 0x02A317…1C98CE3c15.124587 USDT From 0x364C33…eD9E50E3 to 0x117DcD…6606F949502.94 USDC From 0x3F9740…c7ebC5bC to 0xb8FAF0…c93402c50.00022 ETH From 0xe71af0…42892C1d to 0x5d02F5…97567AdD1081.126535 USDT From 0x9D4f8F…C35B5702 to 0xa0e5a4…aA7A9860138.859507 USDT From 0x5616D5…72653643 to 0x389A0d…90D4770E30 ETH From 0xba3eE2…37e6c5F6 to 0x397afB…d762BA50100 USDT From 0x9921aB…E2c9B109 to 0x7Db5e6…89ec644A20 USDT From 0xec6927…4577022F to 0xFBB9E3…4257FFAC1032.554641 USDT From 0x1B62b9…9815dFde to 0x6dEBB2…288f18B10.05 ETH From 0xC613eD…13c02e9b to 0xE1689b…96D4d1570.3 ETH From 0xE6456D…67ADe213 to 0x24eB80…635Cd25e141.684897 USDT From 0xb66e3e…f7B41d25 to 0xCCf6b2…8452Fe065.414998049256366 ETH From 0xA5026D…6A9dE50F to 0x02A317…1C98CE3c0.033790552997084 ETH	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001153640662169281 eth 0.001153640662169281 ETH
0xbfb40f…5fc8b031	23393117	Thu, Sep 18, 2025 11:02 PM	0x6860c4…Cb7FdF8D	From 0xb51C38…A15e663a to 0x82700b…F45b4fa7200000 USDT From 0x773208…ae0Ea5b7 to 0xF83698…75Cfbb5f10 USDT From 0x11074C…021aDE82 to 0x11C9A3…39Ae920764325 USDC From 0x9Df37f…388Eb188 to 0xdBC218…1cc3ce95450000.0077 USDT From 0xc7b528…Da5b2C01 to 0x6fc98F…936C35881000 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500380786.377549 USDT From 0x41F7b3…d3b526D7 to 0x2BcE1A…4a967F643200 ETH From 0x5C9138…B134E44c to 0x6ea28E…72984636400000 USDT From 0x913188…96DBB8A5 to 0xA0a728…BE1D0EFf4.395808012530374 ERC20 From 0x43192C…43ec607D to 0x621DEC…0c03B96B0 ERC20 From 0xDcfDDa…A800f58b to 0xEE6c6B…01d07F36249999.36601 USDT From 0xCF928b…240023e7 to 0xb901AE…E738Ea2F3200 ETH From 0xc3e15e…45237320 to 0x74d01e…bC016631106.91839214220415 ERC20 From 0xCda2e5…FC2970b8 to 0x9A60E9…9268dA6E1500300.06 USDC From 0x63A6f3…9013D9d0 to 0xE5e04b…0a33e16410000 USDT From 0xcF3993…260B1cEF to 0xB30837…26c7028D352.7647046348284 ERC20 From 0xcD4053…4c8364D6 to 0x4107C7…86e75D08999340.299937 USDT From 0xA07373…972bF061 to 0xFa3029…E930885E0.002950834051502256 ETH From 0xf8Ee93…e080c068 to 0x9E33FF…99dc8cDb30268 USDT From 0x7b1446…F13Cb340 to 0xe73028…24f6fD201 ETH From 0x410BAD…c7165256 to 0x7Fe967…1FecC608100 USDT From 0x3311BF…93b8682D to 0x1eE2d5…4b72909631200 USDT From 0x69028c…BAec5c1D to 0xce9cDC…6e0491e53200 ETH From 0x013662…a1E8741B to 0x36d44b…4Fe1682510 USDC From 0xb713C6…F1FAC123 to 0x9560B6…a3125b32133046 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.5444642145450348 ETH From 0x5517aF…D6673a3b to 0x3Cc644…2375b36f30000 USDT From 0x102a5f…24357AE5 to 0xA53BC4…E4A9cB0624559.068835 USDT From 0x7D7313…6501A5eD to 0x28ff04…7f3112B010 USDT From 0x082802…21Ca06e9 to 0x7e762d…EC39ae451000 USDT From 0x7B5f6e…Bb3d4d3e to 0xe38398…A2DcdDF41000 USDT From 0xB259c8…62599639 to 0x5B98d8…2a5f5D7666349 USDT From 0x432380…bf18f908 to 0xBE581c…FfD6357C50000 USDC From 0x0E404B…f57c9f37 to 0x5de227…6b285F7f1 ETH From 0x781391…20Cf76D8 to 0xb9ec6c…1D11924E3045.614364901538 ERC20 From 0xaB890C…Ce683A89 to 0xbC4E80…5F95fd964.1132314073639975 ETH From 0x11eB21…A543e961 to 0x324C9a…d95dB2f638322.06 USDC From 0x3dD4fd…93b465e0 to 0x0670C9…0151F15e1000 USDT From 0x51Bc8e…F0774833 to 0x5C77E7…c50591580.1 ETH From 0xdA7b69…E809A280 to 0xC01aD1…433CC0f11137.2914641425887 ERC20 From 0xb599C9…8837d872 to 0x5E230f…2573E1A541496 USDT From 0xc0979A…3B21b819 to 0x59ab2C…d120705d13960517.667587 USDC From 0x4bc77B…7Ee90ab4 to 0xF2D9A7…51d3663010 USDT From 0x228ca4…17b604c6 to 0xD87659…38E1FBFC1000 USDC From 0x6f73DB…4CAeD95C to 0xB27Ea9…7d3342eA100 USDC From 0x953281…F530642F to 0x4f4d32…Ba6d8db2555479 USDT From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9536513.615017 USDT From 0xa25c8C…43D47dA7 to 0x595C38…2b5BEFdA100 USDT From 0xe9dE0D…540dAB15 to 0x36DC27…36B7644849999.0058 USDT From 0xbb71f6…BB97c069 to 0x96bcc6…CAa1603a24.0309835 ETH From 0x2F222E…fEcdfDdf to 0x245Fe4…d7E8855748697.17 USDC From 0x8F6CC0…503Cd0E9 to 0x159033…eB8aD46B370 USDT From 0x7efc68…2dAD66c8 to 0x01C7fa…8bcFe15C250000 USDT From 0x8d1E0D…780A0652 to 0xa5db89…5d365027950 USDC From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7118278.723595 USDT From 0xedbf8f…42999FCA to 0x75C639…ae652c76100 USDT From 0x72bd4c…9Ff739db to 0x7a0Bc8…590655bF51705.601089 USDT From 0x70BFdA…27FFC08D to 0x412F98…d23dc06C10 USDC From 0xD541B5…5a4693FC to 0x7aE1cd…758BbA0350604.370159 USDC From 0x6850F2…35e9693F to 0x12C720…6cE2c7F110 USDC From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283665575136.5 USDC From 0x623f7D…9D1CB054 to 0x944952…CC35c75063104.2 USDC From 0x622B2A…51519d0c to 0x0DA0D9…0620aC4799.6 USDT From 0xcD5A19…56a95855 to 0xbc35b8…8C66d292292349.352356 USDT From 0xf29A32…7Ed3771f to 0x9b93fD…17A8b2c5119437.174226 USDT From 0xDfa9D3…6f10e454 to 0x3d6FFF…Af1E393B10000 USDT From 0x66A685…ABC686fA to 0x8f3F27…f0e279F879957.912515 USDT From 0xC457Ac…5138420f to 0xBcA807…93D947611e-11 ERC20 From 0xCE410D…AbF0FF7C to 0x43AC64…5052CEF05 ETH From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5949999.36401 USDT From 0x9C6410…89497C70 to 0x3bAdc6…c09751Dd50 USDT From 0x20F0d4…020e9349 to 0xF0C765…6CB2e5CD1100000 USDT From 0x907E0A…6D451E8f to 0x56C472…B0b460b331967 USDT From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x9C448D…41E4f35c to 0x544DA5…7B366527200000 USDC From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5300000 USDT From 0xF9a204…8bAbD6E8 to 0x7FfE5a…79e2a76F10000 USDT From 0xbcb0DF…7e0aA3Bd to 0xB8A6ac…6e752c840.478 ETH From 0xEE5cAF…Ae5eF1B1 to 0x9853c6…7Ab0aE4E4 ETH From 0xe437C5…0bc46Ed5 to 0x3458a2…E7aAa6eC2773.39607 USDT From 0x7A7A07…90a0d19d to 0x0Dcf35…3ACD085b0.000001809734035412 ERC20 From 0x41d9a9…e879953a to 0xBF049a…01485fFc99000 USDC From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9536428.182512 USDT From 0xA6dC31…cE7dB282 to 0x3ec827…771D6c743200 ETH From 0x09621E…fF50828d to 0x29c280…701CE3233.9581668331182818 ETH From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d47500000 USDT From 0x1aAc92…32C99Af7 to 0x0100D9…969AFD1A1 ETH From 0x02946C…1517ac82 to 0xcd0Dc4…513665890.1 ETH From 0x417007…3faEF64B to 0x6AdB15…760EDAf310000 USDT From 0x013662…a1E8741B to 0x36d44b…4Fe1682510 USDC From 0xAF9B98…A86dCC95 to 0xA53432…0dfE35261065121.397065 USDT From 0xE6f890…8bE0b9b6 to 0x5C53Bf…5D22f8B010 USDT From 0x7b5533…940B24b8 to 0x06C6E3…CF3c471755000 USDC From 0x9F5C46…4e2bec2d to 0x85cD82…162f8E663200 ETH From 0x9fcc0E…173fe767 to 0x829120…C561089F100 USDT From 0x6850F2…35e9693F to 0x12C720…6cE2c7F110 USDC From 0x127088…A5A5750d to 0x34037e…1f0606D3990000 USDT From 0xd421DA…a843b922 to 0x705D29…D2749C973200 ETH From 0xf001A0…CDbd99C6 to 0x6069e8…4591d9Ea100 USDT From 0xD6aAC8…525750c0 to 0x1E5241…39B796ec1000 USDT From 0xB228Ce…6EBF78ca to 0x250b63…24F98226100 USDT From 0x4F3C4e…F53BB558 to 0x945ec1…0e8D66576.13318 ETH From 0x46c00D…a44553AB to 0xd992F7…1069E491100 USDT From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd32274.37 USDT From 0x3C0A86…96e0D356 to 0x172799…93a79A1f100 USDT From 0x11eB21…A543e961 to 0x9b96C4…8C381a94256896.08 USDC From 0x643025…11f9DFfB to 0xb1ccC7…3DF450bF90000 USDT From 0x7b879a…91D99bEc to 0xBF049a…01485fFc7.546569113029999 ETH From 0x4673b7…84E9d22F to 0xfC1Fb6…A7AdB3781.5244898403641352 ETH From 0x2b2388…c69375de to 0x7Ef495…035D5269100 USDT From 0x03E89d…742d6241 to 0x2bb958…521977c3100 DAI From 0x9B6896…e052641F to 0x1eCb34…1F57f7df10000 USDC From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf936513.615017 USDT From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89200000 USDT From 0xc0979A…3B21b819 to 0x691229…8a15FFF2531000 USDC From 0x33893d…26C8d3eE to 0xAE5a07…c2B2172a250075 USDT From 0x0B4736…BEb25843 to 0xA6da36…47015247100 USDC From 0xdB85E7…2C72cac3 to 0x759894…C8D7B08825000 USDT From 0xB9A7dd…596325A1 to 0x52368C…958135Dd1178628.175027 USDT From 0x3a79d2…dd41cbD0 to 0x409558…A6f94C3630000 USDT From 0xa57618…686fcE53 to 0x657f03…0c4d991980000.003306 USDT From 0x59108b…98FF40c0 to 0x0c06A5…8ec8E194100 USDT From 0x0Bd61a…4E832711 to 0x466E4d…0603750B30938.07 USDT From 0x9D50d0…4C1D5E1D to 0x7a8C9b…8707d6c1100 USDC From 0x4C8108…FCEF3be5 to 0x2a61b9…C8EB77Cd300000.00301 USDT From 0x060582…8D608a11 to 0x175a04…651EB78910.42626146906378 ETH From 0x2d290C…16A80e7A to 0x9a0f8e…d393728a10 USDC From 0xd7795E…d59ef075 to 0xeb7046…ED06084210 USDT From 0xA14Aa7…5bdF1A24 to 0x757bf3…dA9218d52.890661540603365 ETH From 0x3AB440…B5D6Bd75 to 0xa5db89…5d365027945.266565 USDC From 0x2656c3…67848816 to 0xD276D9…83C65EB11000 USDT From 0x23a14B…573d2236 to 0x93a32B…ce27761210000 USDT From 0x547787…F359f4EB to 0xDBF8B0…B126A2DF100 USDT From 0xEd4Bc1…b217b45d to 0x023F45…5Ad265810.1 ETH From 0x071C66…173Ad16C to 0x6e3423…ca40961210000 USDC From 0x44539C…7A5B0654 to 0x64f40d…Dd91A4361000 USDT From 0xfbac73…A49D4820 to 0xffa697…1dAB9de71000 USDT From 0x9f5f1d…DfA384cC to 0x6e7A4C…3BAf01071000 USDT From 0x9ccEEd…D80C85e2 to 0x058168…412Fc58a7.18 ETH From 0x8237e6…16ad8CD5 to 0xc2d833…864E3c5d30331.5017762062 ERC20 From 0x608411…6159d529 to 0x0cb91C…4520127e13 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.24204492128582214 ERC20 From 0xbbF4BF…DdBF6829 to 0xF9c052…314B7C231000 USDC From 0xA95375…66259470 to 0xc3Ea78…7f6eD7FD40000.020008 USDT From 0x4b1AdB…360a11d2 to 0xDEbc90…994535501000000 USDT From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f176757.76762 USDT From 0xEE5c57…2ACa4799 to 0xd1E5f0…E201099b8.227610289853969 ETH From 0x938a97…9c0b9d3e to 0xC456D0…69aB71bb78830.949916 USDT From 0x8401E5…2126981c to 0x9Cd9b4…9fE14283238826.415922 USDT From 0x5bC204…616c02Eb to 0x9442e6…863aF9873200 ETH From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b397973.073 USDC From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E155000 USDT From 0xb7A493…73a2C2ED to 0x41c009…13907e9b1000 USDT From 0xA9d280…a6715f5e to 0x2d9095…0b13e85B10 USDC From 0xc03899…fF47BdA7 to 0x4bfd3E…2793D70B10000 USDT From 0x5Cf1ea…e6D9F9b8 to 0xA77F7c…793A4Fcb100 DAI From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a10000 USDT From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b1300000 USDT From 0xB259c8…62599639 to 0xFB2156…4C24C7Ae46032 USDT From 0xAe4515…57b4F882 to 0x936a35…1848366960000 USDT From 0x5FaD8F…3B7385a3 to 0x95E154…F7B236Ce8500 USDC From 0x9E9b19…50f2f1F7 to 0xa5c625…1F3e6dF83.075057575546095 ETH From 0x15a6DD…9C9AB5f5 to 0x6D6a3b…6c217C98100 USDT From 0x26B8F2…5318F3eD to 0x88886b…fC58F946543370.791089055 ERC20 From 0xC451b0…10FC5eCB to 0x451cCa…a4eCB7151000000 USDT From 0x4c1958…7d9d7D13 to 0xA33C0B…d3E9916e100 USDT From 0xCF5fae…6826De52 to 0x1b2030…ae119202293000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14.9324 USDC From 0xAF9B98…A86dCC95 to 0xA53432…0dfE35261039068.530306 USDT From 0x1068f4…f3A7ee8f to 0x355f48…6A261b0544958.91674 USDC From 0x3Af363…d1f2f271 to 0xeAD64E…15ae880D300009.84882 USDT From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055201802.627525 USDT From 0x872697…980234BB to 0x80eA6E…da165f313.1868890822567 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8463903.844224 USDT From 0x7db95E…52D15df3 to 0x176ed2…D89d814e33658.323676 USDT From 0x7912A2…44e203e8 to 0x404bBe…A677E81D29780 USDC From 0x7efc68…2dAD66c8 to 0x01C7fa…8bcFe15C250000 USDT From 0xc25101…fDd9cA39 to 0x3650eF…17bAb5b830000 USDC From 0x29241D…7cd7f965 to 0x3Bd586…669F331b100 USDT From 0x7dE588…9cdd03dF to 0x510544…cc520458100 USDT From 0x6C6cEF…55F5a306 to 0xE5D853…22a71C170.05392021250604243 ETH From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597930358.439078 USDT From 0xa31CAF…87691D4b to 0x60ECFB…aCf27D6c100 USDT From 0x2874Aa…d1332218 to 0x0Db602…711a50aF145231.886312 USDT From 0xb70703…3aa58751 to 0x3bA11a…Ca1b5Aa71000 USDT From 0x37750f…7e946641 to 0xaF60e6…a0902F3b33195 USDT From 0xCd9C1d…0772bcd0 to 0xed2309…BFc7137450000 USDT From 0xD178a9…bfe6a121 to 0xa8BCAC…EBbee99c2951898.1 USDT From 0x09621E…fF50828d to 0xB26027…E2AB38503.48126415 ETH From 0x226872…e1a23C97 to 0xCce271…956C45940.01 ETH From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf936428.182512 USDT From 0x9Fa61F…64b03a5C to 0xe94703…6E38dD8b170 USDT From 0x795a72…FCe220A8 to 0xa92199…2C069c4638022.678698 USDT From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D48434000 USDC From 0x3ee9f8…c5177172 to 0xc12d37…f15db79f100038.11 USDC From 0xF91469…060Fe5A1 to 0x6d082d…b6E6B70824999.00124 USDT From 0x7d3160…4E064663 to 0xc4CF8D…bDb1D89B30000 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761654129.11 USDT From 0x9A90aC…21501873 to 0x60076e…9625496639275 USDT From 0x024b55…2F5b934B to 0xAFbA6c…db72b2F75.452044017885847 ETH From 0xE7820c…e8a40A8e to 0x895198…4F2503473200 ETH From 0x29B6b1…e16EF2f2 to 0x8b2c51…67bF013E1204.628425 USDT From 0x5Df90D…5b313688 to 0xA28cB7…bDAF2c2E51750.005313 USDT From 0x24bACb…1a75C3B7 to 0x2F9421…012ec5d2100 USDT From 0xB6129C…D90F8C2a to 0xf72c49…1083f1B610 USDT From 0x7CA2A7…aB50fCb5 to 0x60BE86…5F6594A61 USDC From 0xe6aDe4…aCCd0870 to 0x85F16D…823501fB0.00283 ETH From 0x8d003C…9B5Ab71E to 0x793605…A09B93E1100 USDC From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x25015e…5Bf98226 to 0xc116ca…f975AD1B100 USDT From 0x5ee2f0…2f5c6915 to 0xdda56d…f2dDb73f100 USDT From 0x46e8d2…4Ad9DBEd to 0x15ad44…8A63710D1 USDT From 0x4CcFfb…148a4F04 to 0x066fFD…b32e3D0A84999.002418 USDT From 0x2E2937…038ADAe8 to 0xFA48fB…e66d5EF3150 USDT From 0x15420C…1fA7a3B3 to 0x4Aa8Ea…2ee97bCB26444 USDT From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5333000 USDT From 0x8E7124…CcC08232 to 0xd17839…89e6a1212951898.1 USDT From 0x6F03Bb…56352c7a to 0xF0648f…19b651220.1 ETH From 0xe3274E…03C65A75 to 0xD7053a…77b18cE313.5 ETH From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x5A98FC…509A7eDa to 0xc5b411…60c69b6B100 USDT From 0xd30889…Eff8036B to 0x279931…3ae6bA4460000 USDT From 0xA2F1c1…1a31417C to 0x175C86…eAb5de5e34370.68 USDT From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf48650612.574106 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D15070352.7647046348284 ERC20 From 0x144313…544E7a58 to 0xa78d7b…Fcb71EE834956.445761 USDT From 0x623f7D…9D1CB054 to 0x1cb292…2ED7ce5072655.2 USDC From 0xFEA1A6…b4Aa41Cf to 0xAb50e9…9443aad960000.320005 USDT From 0x08433A…e238908d to 0xE621B1…eA3067F138702.64 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.014262085270937334 ERC20 From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d176197.378652 USDT From 0xC23A03…2385005C to 0xC9eA9e…5A50a57449000.004002 USDC	0xc2D526…e375878f	0 eth 0 ETH	0.000322301934153276 eth 0.000322301934153276 ETH
0x6665ae…8149a9a6	23393115	Thu, Sep 18, 2025 11:02 PM	0x6860c4…Cb7FdF8D	From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf936513.615017 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.033453059400649 ERC20 From 0xB844d9…266e28DE to 0x0D1654…42F221041710 USDT From 0x4f0D64…576990C3 to 0xB38e74…d1F2e8c9199990.00000000003 DAI From 0xbD67f8…e413ab18 to 0x321604…064CFd0910000 USDT From 0xdB460f…E77eeD97 to 0x4453EE…935B06541000 USDT From 0x2b5B64…425E12f2 to 0xD42d8B…316c905e0.1 ETH From 0x544Df2…E3366527 to 0x58fEC6…DC42ba6A20.00010888 ETH From 0x5Cf1ea…e6D9F9b8 to 0xA77F7c…793A4Fcb100 DAI From 0x8fd9f8…9Eb90b9A to 0x914F0F…b7cDce3115000 USDC From 0xa76d00…b050f12B to 0xC42C27…C06ab00B50055.797885 USDT From 0x32a3bE…b797e08C to 0xC92113…b1Efb1Ec3200 ETH From 0xa4f6dA…37A92C1d to 0x8CD755…38A03Fe21000 USDT From 0xe9dE0D…540dAB15 to 0x36DC27…36B7644849999.0058 USDT From 0x37babD…53B79286 to 0x16D29E…Fa892d9F75000 USDT From 0xa6Cb8D…37C279d2 to 0x226CA0…4677e7D02.91202 ETH From 0xe2ef9E…6B5ed6be to 0x5fd4df…55D44B2410000 USDC From 0x2656c3…67848816 to 0xD276D9…83C65EB11000 USDT From 0x6EFfFF…8434354A to 0x88a0d2…bf186C421000 USDC From 0x8252A1…e7AEa94b to 0x7120e5…d66c5F6a31260.342881 USDC From 0xD0bDf7…e50C8392 to 0x94AfDf…31e64Fb11000 USDC From 0x126518…869c9088 to 0x1b2D70…50885c3443 ETH From 0xB259c8…62599639 to 0x81D102…7d4370be1000 USDT From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be6.483530432009505 ETH From 0x524232…0FAAdd12 to 0xB3F2f9…eD450102684.74746284 ETH From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d47500000 USDT From 0x2Ec700…95F67128 to 0x47216C…cb4AC34a3200 ETH From 0xb8c4bB…4fD453f9 to 0x9145C0…28423E111 USDC From 0xA4785C…3ba7162B to 0xf4981d…455433961000 USDT From 0x9ceb1a…260F0328 to 0xF53a0E…b380fcc110 USDC From 0x18C805…6C7E9221 to 0x218Cc5…8F3ad946100 USDT From 0xdC90E9…edf3e805 to 0x0377Ba…12c0d49110 USDT From 0xeA746a…5BfC4069 to 0x88886b…fC58F94652043.447537095024 ERC20 From 0xf4498b…c0ba9c07 to 0x2FcB70…6b9600143200 ETH From 0xcC6A8a…B35A9eDb to 0xB775f9…87C79C6D1 USDT From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9536513.615017 USDT From 0x9C483f…EE8F44F2 to 0x732866…400A8C1E70000.003126 USDT From 0x41d586…768b5c30 to 0x1128e4…201bd148398385.7823 USDC From 0x0a942e…4d3142B9 to 0x1e8258…3A806A032 ETH From 0x2F222E…fEcdfDdf to 0x245Fe4…d7E8855748697.17 USDC From 0x39729e…f0B3cA8B to 0x78D175…6A7F944D0.1 ETH From 0x6Db821…8529CE54 to 0x9cfc27…98C87F17100 USDT From 0x00FdAe…EaaacDCE to 0x83877c…255Ff23D1.112168392e-7 ERC20 From 0x783DE3…9A55945e to 0x477384…6022762B40000 USDT From 0xfAA133…40010095 to 0xE19789…6bB8A31648510.775893 USDT From 0xCda2e5…FC2970b8 to 0x9A60E9…9268dA6E1500300.06 USDC From 0x24bACb…1a75C3B7 to 0x2F9421…012ec5d2100 USDT From 0x9ceb1a…260F0328 to 0xF53a0E…b380fcc110 USDC From 0x61AB6c…e7eB61AA to 0xFb73Ca…f8235456249996.005519 USDT From 0x363427…A27D1662 to 0x2c475F…918E2Eb14.6108329 ETH From 0x644D08…11252746 to 0x7c9690…96C3eb7510 USDC From 0x573331…52aC2B12 to 0xeea0F8…6Aee103C100 USDT From 0xc03899…fF47BdA7 to 0x4bfd3E…2793D70B10000 USDT From 0x16F33b…5215602c to 0xF69F24…1639EaA085000.000001 USDT From 0x6Cca81…3Ef85c4a to 0xd11a49…5938849b100 USDC From 0x6C6cEF…55F5a306 to 0xE5D853…22a71C170.05392021250604243 ETH From 0x4eC907…789De3f1 to 0x1aAEdc…3660fb99152500 USDT From 0x52c18f…24a0f2b7 to 0x0379E1…35Cd7854112430.386627 USDT From 0xd32959…1d111471 to 0x9650fF…F1A8A8Cd0.437 ETH From 0x34d543…ae840f50 to 0xbf3c3F…92E6301D10 USDC From 0x5cA475…36630C28 to 0xbd4736…0224C3012032.00263 USDT From 0xFc49f7…46F48460 to 0xB3F2f9…eD4501021364.26286222 ETH From 0x911800…051139dd to 0xdf923c…22c9e7dC100 USDC From 0x7196aF…aC842734 to 0x53621f…2862b7F35.9540829284e-8 ERC20 From 0x061849…8E97A51b to 0x8e5edc…5F7228881500 USDT From 0xD91e86…C26183De to 0x18738E…2D642386100 USDC From 0x370BB3…EBc3667e to 0xb2274B…68bF78CA100 USDT From 0xCDD28f…5C850135 to 0x9B971a…A32832F6100 USDC From 0xdCbdb9…ab723118 to 0x239C26…997313cE0.1 ETH From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA4100000 USDT From 0x75503D…127146FF to 0x7d46a3…6C86304d100 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37.7341 ETH From 0xCd9C1d…0772bcd0 to 0xed2309…BFc7137450000 USDT From 0xC5382A…E959A27D to 0xa51873…2580bd3210.68611380745641 ETH From 0x9B832B…aB7f84Ca to 0x1e83D7…99307B521000 USDT From 0x3Af363…d1f2f271 to 0xeAD64E…15ae880D300009.84882 USDT From 0x913188…96DBB8A5 to 0xfF1293…027aC34f9885.303808778574 ERC20 From 0x2814Ac…665c1A9C to 0x0abC77…e5BBb74164500 USDT From 0x8A3526…1A8579b5 to 0x7aA991…e2Ab130F3200 ETH From 0xB259c8…62599639 to 0xFB2156…4C24C7Ae46032 USDT From 0xC7BEA1…89A10c6C to 0x9Bfde3…3Ed672C02140.99361469 ETH From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab1549999 USDT From 0xB74723…Bb7D61A5 to 0xCC9f9f…2092beF85 ETH From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x643025…11f9DFfB to 0xb1ccC7…3DF450bF90000 USDT From 0x594512…F0697b06 to 0x9D0B2e…01CC0786130 ETH From 0x1749E7…F384dd46 to 0xfc73Bb…59aBeED88.048681576710406 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1031020 USDC From 0xB9Dd1f…260aFeFb to 0xe29fdF…D040fAE13200 ETH From 0x29B6b1…e16EF2f2 to 0x8b2c51…67bF013E1204.628425 USDT From 0x32a3bE…b797e08C to 0xC92113…b1Efb1Ec3200 ETH From 0x3B82Ab…60249896 to 0xB518d5…185E663A200000 USDT From 0xe3274E…03C65A75 to 0xD7053a…77b18cE313.5 ETH From 0xA679eB…bF10d81C to 0xc5053e…6Ae33Edf1000000000 ERC20 From 0xd1EEc3…0Eca5e90 to 0x25C470…b68e4a1A946.39730649 ETH From 0x911800…051139dd to 0xdf923c…22c9e7dC100 USDC From 0x38562A…f94Df639 to 0xfD7728…1f8CD7752265.57940393 ETH From 0x28560C…91E6204D to 0xf8eC58…2180c06830268 USDT From 0x24bACb…1a75C3B7 to 0x2F9421…012ec5d2100 USDT From 0x27ad98…367eD778 to 0x380514…037dBD9B449286.001958 USDT From 0xE4539B…954Edc08 to 0x150243…40d9C7541 ETH From 0x3DF72C…F4dDB6B0 to 0xDF5103…a6E9F58C0.771191746 ETH From 0x363DE3…43EA58c7 to 0x8e55e0…D8c2F743350000 USDC From 0xEE5cAF…Ae5eF1B1 to 0x9853c6…7Ab0aE4E4 ETH From 0x69D809…5F8C5b54 to 0xC01aD1…433CC0f11137.3970606076264 ERC20 From 0x67199B…A5135742 to 0x638346…71A67dc91 ETH From 0xA49B63…bFB7c850 to 0x480Ea7…C96A3cCd10 USDT From 0xeE7ADA…50942732 to 0x4186a6…38C3621b1000000.003807 USDT From 0x67199B…A5135742 to 0x638346…71A67dc91 ETH From 0xCd23D8…f3959277 to 0x7B68eA…2B3735701e-8 ERC20 From 0xA95375…66259470 to 0xc3Ea78…7f6eD7FD40000.020008 USDT From 0x3268d7…23b026b6 to 0x8be511…2dc61D394.35 ETH From 0xdCD15c…75701c88 to 0xDa0afC…17Bd2a5a100 USDT From 0x903Cd9…A7b9A1d8 to 0x4976B8…1fC1075839243.43 USDC From 0x5289cC…B24099Ea to 0x78539A…A8169f9B1000 USDT From 0xeDa735…451e6514 to 0x8b9A94…da523fa954999.008809 USDT From 0x5bb571…C73F5044 to 0x7559B4…5592F77810 USDC From 0x0ee7dd…8EE252B0 to 0x2Cc9c4…Ad2A75555 ETH From 0x6aBcC2…1C29DDF8 to 0x366D8D…7A9c40eC1000 USDC From 0x873C1F…19047961 to 0xc3F37E…3712aeF53200 ETH From 0xeB030c…fA9Dd07D to 0x66F0A1…0749C5803200 ETH From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd32274.37 USDT From 0xcDDE0D…EE1f9cD9 to 0xC520EE…5bc98E74100 USDC From 0x3bD6E8…4BCc60b9 to 0xcf8154…cdB12d7A0.06438696636052992 ETH From 0xE6b85d…Be686CeC to 0x3FB579…BE77B4AB150000 USDT From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A59510000 USDC From 0x06221D…574A170C to 0xb28Cc6…B46220610.21774485048333017 ETH From 0xfBD3Db…020564B9 to 0x7CfbA3…C88Cd9c6100 USDT From 0x5Df90D…5b313688 to 0xA28cB7…bDAF2c2E51750.005313 USDT From 0xb591E9…eC0f453F to 0x79602c…08EF4c63100 USDT From 0xd421DA…a843b922 to 0x705D29…D2749C973200 ETH From 0x5830dc…8ed413cc to 0x833b57…A25CCe775000 ERC20 From 0xaA3AC0…c5dF1b31 to 0x27651A…92FD7F181000 USDT From 0x4d7285…48fd90D4 to 0xa1d3EC…3691fCC315 ETH From 0xC23A03…2385005C to 0xB02463…B08AC0bc1000 USDC From 0xf99fd2…c12a8223 to 0x9bDa8d…a294c7281000 USDT From 0x580837…11EF4bed to 0x2762Cf…E51D9ebC1000 USDC From 0x1BC253…f420291D to 0xd4eC3C…5D1707642.81408602079e-7 ERC20 From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283665575136.5 USDC From 0x78fe43…b65fCFF5 to 0x5aE9f3…ba79fD4f53 ETH From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0x8CC58d…25965eAf to 0xD77A57…c17A25B00.01306808 ETH From 0xf2dF35…ea6e889C to 0x0a961e…A2c61e8E2.02 ETH From 0x7b5533…940B24b8 to 0x06C6E3…CF3c471755000 USDC From 0x5c2dA8…7B77AB22 to 0xDe5e49…4806ccE11000 USDT From 0xD6dC85…B52C63E7 to 0xA36788…594e15285.450834672220275 ETH From 0xB7ea61…39Add981 to 0x898C0f…7D4DaF7a189676.9 USDC From 0xA14Aa7…5bdF1A24 to 0x757bf3…dA9218d52.890661540603365 ETH From 0x8C77D8…A89838DA to 0x526b98…3a4982bE6 ETH From 0x2d8873…E81A91Fd to 0x2A7d32…f0a326B06870174.718705 USDC From 0xd77932…e567E3c8 to 0xE1cF5C…3ffdADA514.151636449212699 ETH From 0x7413Fd…706079a3 to 0x83a6A4…2cd6c93C70000.0048 USDC From 0x50246E…b9c6bBE3 to 0x305B51…5DaF538010 USDT From 0x57E189…6169f5c9 to 0x79Ad29…abcC97AC10000 USDT From 0x8Ed305…82b943af to 0xF7cc7d…2c8C67263200 ETH From 0xcf1E1d…87A1558c to 0xC5f318…A1b11a2d3200 ETH From 0x199c3E…9Aa5Ac18 to 0xA9a677…A74AC86B239728 USDT From 0x57BdE6…91b1b9a4 to 0xa630Ca…7728935A87.21950751505082 ETH From 0xb1241d…4BA75cE9 to 0x93d92D…70c1C1191275.85146958 ETH From 0x20eA61…5cb351ce to 0xBF0418…cE37b3ec2167.08759193 ETH From 0x763651…4883A4Ad to 0x20596A…1793B8F11e-11 ERC20 From 0x2814Ac…665c1A9C to 0x0abC77…e5BBb74164500 USDT From 0xCf4A8C…Cb4480c0 to 0xC4Dd1F…b44f30ac1000 USDT From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732273933.29 USDC From 0x9B832B…aB7f84Ca to 0x1e83D7…99307B521000 USDT From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b397973.073 USDC From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d100000 USDT From 0x2Ae008…3CfE3fD2 to 0x861ECB…b45F3320100 USDC From 0x362Cf1…E8083b59 to 0x74d01e…bC0166310.010334455081043505 ERC20 From 0xCE410D…AbF0FF7C to 0x43a886…9505CeF05 ETH From 0xC3104a…e5F503f4 to 0x420047…3022fAF9131397 USDC From 0x544695…9014ab6e to 0x349DfE…1d328d984.249903793529416 ETH From 0x000000…853f4321 to 0x6af03F…CD1cc3A3195.89273796386226 ERC20 From 0xb24832…4EB92908 to 0x63B66a…54b411D7100 USDC From 0x0ee7dd…8EE252B0 to 0x2Cc9c4…Ad2A75555 ETH From 0x3a79d2…dd41cbD0 to 0x409558…A6f94C3630000 USDT From 0x7d4462…763bC72E to 0x5DA094…FE4e4AFc30 ETH From 0x10Bb1B…41a5Bbbf to 0x507B1e…af0FEC319590 USDT From 0xDf31A7…c45cfd0f to 0x663a41…cE83C25124.78637567097242 ERC20 From 0x35E571…9cF4f97D to 0x2557C1…5BC4727F1 ETH From 0xF8683C…a600742D to 0xeeca0C…00C189242.99757849167e-7 ERC20 From 0x061B19…24428B83 to 0xfa444f…7fC06234112.40962784028748 ETH From 0x015900…A7fFE16f to 0x8B5847…9A5A0De510 USDT From 0x63A6f3…9013D9d0 to 0xE5e04b…0a33e16410000 USDT From 0x79aE26…aaeBFcf3 to 0x563432…A4eC57d88000 USDC From 0x82CfCd…4D503Bc0 to 0x33cFcF…5DfbbA283 ETH From 0x2874Aa…d1332218 to 0x0Db602…711a50aF145231.886312 USDT From 0xe9eBd4…f1e5576c to 0x57020F…b974b0c01221.99980605 ETH From 0x4e5a2b…38155acd to 0xEeb003…E2Dda1f7594.7958509499999 ETH From 0x349358…4e1DA582 to 0x8Ba9e6…778Cc2013200 ETH From 0x8B279A…1cDd98BF to 0xAFA699…0b82e8D1100 USDT From 0xeCF915…CCc6a2a0 to 0x0c5348…d2ba2Ca51999997 USDC From 0x69028c…BAec5c1D to 0xce9cDC…6e0491e53200 ETH From 0x531B5d…e2f6856e to 0xB33D16…4b66E1Ef10000 USDT From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0x453649…4CF6cfA9 to 0x8e9e59…525D452C8666 USDT From 0xBFa16D…5f113b55 to 0xCeDB82…04Ed8e4624720 USDT From 0xEA87c7…5d3BF72d to 0x25F91f…8Ae6eE515.746 ETH From 0xcDDE0D…EE1f9cD9 to 0xC520EE…5bc98E74100 USDC From 0x798AFF…0B1423d8 to 0xcF1A66…5996520D7500 ERC20 From 0x03E89d…742d6241 to 0x2bb958…521977c3100 DAI From 0x970f7b…2B7fc7a6 to 0xf6acd8…f205E2A79999996 USDC From 0x27b519…f4A43fe9 to 0x142F2C…25Ac6E39100 USDT From 0xB4c8Ab…4489e95f to 0xe7CA5C…f0dAe61C3.689933072791764 ETH From 0x1a4ECc…177C2652 to 0xB11A55…2dFB78CA1000 USDT From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA4100000 USDT From 0x4F744F…dfA825E3 to 0x1f16F5…8B1a44D3100 USDC From 0x75503D…127146FF to 0x7d46a3…6C86304d100 USDT From 0x9Df37f…388Eb188 to 0xdBC218…1cc3ce95450000.0077 USDT From 0x0301E3…3d57DF85 to 0x7Ca8BF…50e0Dc901 ETH From 0xf74316…68B8063e to 0x29AC65…eA361b1210 ETH From 0x5C8F2C…A46b6DFF to 0x83E097…B0EBE7263200 ETH From 0xa76d00…b050f12B to 0xC42C27…C06ab00B50055.797885 USDT From 0x9C483f…EE8F44F2 to 0x732866…400A8C1E70000.003126 USDT From 0xb42090…D4390060 to 0x06D2Ac…AD8668591000 USDT From 0x5adC8e…c31eF0E3 to 0xAA0941…d820B97F10 ETH From 0x102407…bB2A03d5 to 0x93A4df…3A5B102e709437.138379 USDC From 0xB07400…CE5C0aC4 to 0xcD7e47…35D16b1727206.629496 USDT From 0x0E404B…f57c9f37 to 0x5de227…6b285F7f1 ETH From 0xC20e31…9F0ab00F to 0x7d53de…4ad451925.53993144185e-7 ERC20 From 0xAF9B98…A86dCC95 to 0xA53432…0dfE35261039068.530306 USDT From 0x7dE588…9cdd03dF to 0x510544…cc520458100 USDT From 0xd1EEc3…0Eca5e90 to 0x25C470…b68e4a1A946.39730649 ETH From 0xeB67A3…9e4BC003 to 0x54cf32…e7449cB910 USDT From 0x845Ea2…Cd108A2F to 0xDE1df7…494D8F0C4.002264242767793 ETH From 0x1104c8…ad1b4357 to 0xD4B043…0be5C5B8198.56 USDC From 0x5bad7A…fE8BA813 to 0x1C01f0…41F8824964 ETH From 0x17f2f4…a12AEc02 to 0x7295c1…17e49eC6180206.040204 USDT From 0x2181E6…77180488 to 0xB33D16…4b66E1Ef1000 USDT From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E155000 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e162869.62 USDC From 0x59108b…98FF40c0 to 0x0c06A5…8ec8E194100 USDT From 0xd1dd6D…58859E85 to 0x9ad321…a15B0141199990.775672 USDC From 0xDf31A7…c45cfd0f to 0x663a41…cE83C25150.93824085939897 ERC20 From 0x64341E…018a0bed to 0x363Bb7…AEea58C7350000 USDC From 0xEbAd81…100B10b0 to 0x719CcB…d084273459540.803091 USDC From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f20.0179 ETH From 0x13a1Ba…CF2e5Ba2 to 0x7CdDD0…4cB940D710000 USDC From 0xDeDF92…87BA26A7 to 0x644e39…B9ca8BC8128319.849604 USDT From 0x5500Ab…1cBFB1B9 to 0xd037a7…4E41e27867906.641949 USDT From 0xe1009B…96b8e555 to 0xdAEdcF…82d11FAF110000 USDT From 0xdc9712…28Bd53Aa to 0xD92570…84B7625C57937 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3333140000 USDC From 0x564ad8…0D6E1A2b to 0x623Cef…1D7e37af393849.483 USDC From 0x1caE73…00091b52 to 0x7F05bf…1606342c3 ETH From 0xc0979A…3B21b819 to 0x59ab2C…d120705d13960517.667587 USDC From 0xa75B3e…A8c4efd2 to 0x663900…01889B1C0.1 ETH From 0x3ee9f8…c5177172 to 0xc12d37…f15db79f100038.11 USDC From 0x6F2a7f…CC7A707F to 0xE014A3…A2227e88199950 USDC From 0xE62afc…a6F50Ca9 to 0xfaAdfb…a36f8d57500000 USDC From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5333000 USDT From 0x9de15D…b33EE091 to 0x0d95F4…863A241528997.031999 USDC From 0xc03899…fF47BdA7 to 0x4bfd3E…2793D70B10000 USDT From 0x82067d…dDc62baA to 0x024B5f…955b934b0.00001 ETH From 0x3C0A86…96e0D356 to 0x172799…93a79A1f100 USDT From 0xD41142…2938ECE6 to 0xFB8195…93Ba626b5e-7 ERC20 From 0x5fc510…99cF802D to 0x7C27A6…44e6c3c43200 ETH From 0x460EA4…D5DdB636 to 0x8fc987…42a7B82a100 DAI From 0xf5B1AF…273F1c79 to 0x9Dde81…eF5D2f470.04045511 ETH From 0x9D50d0…4C1D5E1D to 0x7a8C9b…8707d6c1100 USDC From 0x33557E…364EeB23 to 0xe9B849…cD52c9b4939.92204798 ETH From 0x2D3a19…AddA6311 to 0x8E248B…3999Bb03100 USDT From 0xE9971D…73176B80 to 0x15C2E0…EE7D80AB50000 USDT From 0xf4498b…c0ba9c07 to 0x2FcB70…6b9600143200 ETH From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be6.483530432009505 ETH From 0x7E5934…c0C135fD to 0x46f6ec…389E9b661 ETH From 0xa5E13f…F864C38d to 0xD94812…F85B00c5200000 USDT From 0x7c45B2…3912024F to 0x6b583c…ACb67a0625 ETH From 0x8b30e3…E918eF4e to 0x3ea1b6…58Eea10F10 USDT From 0x9de15D…b33EE091 to 0x0d95F4…863A241528997.031999 USDC From 0x8b30e3…E918eF4e to 0x3ea1b6…58Eea10F10 USDT From 0xB74723…Bb7D61A5 to 0xCC9f9f…2092beF85 ETH From 0xC23A03…2385005C to 0xC9eA9e…5A50a57449000.004002 USDC From 0xFD5De8…7171b5B9 to 0x94EE02…5EB2A2bc30000 USDT From 0xDc39c3…B654Ed71 to 0x563432…A4eC57d86375.81 USDC From 0x88592d…72B22ACc to 0x39D489…c202ED4e162869.62 USDC From 0x888888…bF58F946 to 0x13B19b…6fCfe3Bd37014.702013706476 ERC20 From 0xa46147…e25d1966 to 0xb70e91…7AA587511000 USDT From 0xCE06AB…EA396D83 to 0x0D1C68…B371d7d8100 USDT From 0x2c6E65…D308F9E6 to 0xd50e95…109d120e297223.171741 USDC From 0x1749E7…F384dd46 to 0xfc73Bb…59aBeED88.048681576710406 ETH From 0x4E14E3…f06BA55C to 0xBDa024…32456b754061187.97 USDT From 0x2aE99D…2052E217 to 0xB11A55…2dFB78CA10000 USDT From 0x91Be8a…46e5f562 to 0xbcF36d…86C72f9047500 USDT From 0x4C8569…BEc5Adc0 to 0x9ef969…Efd8420A10 USDC From 0x8d003C…9B5Ab71E to 0x793464…67E393E11e-10 ERC20 From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f116280.593973 USDC From 0xEd4Bc1…b217b45d to 0x023F45…5Ad265810.1 ETH From 0xF8683C…a600742D to 0xeEC172…92228924299757.849167 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c75063104.2 USDC From 0x106343…AC6B32eb to 0x7D8Fef…DABcF5f6100000 USDC From 0xC61BDc…8aD384E5 to 0x5b1058…f5a4Cb9059233 USDT From 0xa31CAF…87691D4b to 0x60ECFB…aCf27D6c100 USDT From 0x14306e…6E7473be to 0xDe53cc…5c8fEA7C49980 USDC From 0x50246E…b9c6bBE3 to 0x305B51…5DaF538010 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E768000000 USDC From 0x2af274…F3954C11 to 0x0DC37b…401B585B170000.004018 USDT From 0xBd049E…F9dd3Ca4 to 0xe9A6Cf…D87BAC5b900000 USDT From 0x0fbcB6…832cACb7 to 0x9cBb5C…7790F64D10000 USDC From 0x4a4b94…C29fbC0e to 0x4B23e7…B645F98d35.72647837149592 ERC20 From 0x1A974D…113d385b to 0x4CAF41…B4e387C270028.011204 USDC From 0xbEf31a…13246701 to 0x7c68F5…11BF7B34964.87 USDT From 0x70BFdA…27FFC08D to 0x412F98…d23dc06C10 USDC From 0x02B9Ab…10634184 to 0x17b23d…C977c011100 USDT From 0xB9A7dd…596325A1 to 0x52368C…958135Dd1178628.175027 USDT From 0x0Ab54a…68bbB741 to 0xbe575B…49Ae7E7543.64610862207053 ETH From 0x2d82F6…781bC01C to 0x93d92D…70c1C1191734.80446827 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14.9324 USDC From 0xBd966C…93313E73 to 0x2011Ec…15a90CD81 ETH From 0x2D3a19…AddA6311 to 0x8E248B…3999Bb03100 USDT From 0x60ACD7…a5901930 to 0x57020F…b974b0c01275.17377792 ETH From 0x99B8e6…6f5b0c1f to 0xDD8226…F298B6973200 ETH From 0xA1158D…C6aa9132 to 0xDE3aeE…5d2EA1a1100 USDC From 0xBC3825…E9c9b809 to 0x6d3aA1…665e7e7b100 USDC From 0xE02E44…75532eD3 to 0x47071f…b0190a2F0.3404 ETH From 0xeCF915…CCc6a2a0 to 0x0c5348…d2ba2Ca51999997 USDC From 0x370BB3…EBc3667e to 0xb2274B…68bF78CA100 USDT From 0x08433A…e238908d to 0x91cA4a…d28775Cc148138.09 USDC From 0xb591E9…eC0f453F to 0x79602c…08EF4c63100 USDT From 0xecBDc9…16F00506 to 0xDA6d56…9161a4A349999.01 USDT From 0x716fa6…Cb0Af29b to 0xb4C837…9489E95f2 ETH From 0xd502c4…379d120E to 0xd72514…19e6112098677 USDC From 0x2c6E65…D308F9E6 to 0xd50e95…109d120e297223.171741 USDC From 0x013185…dFd77B59 to 0xD59737…328044354.6 ETH From 0x82067d…dDc62baA to 0x024B5f…955b934b0.00001 ETH From 0x7b1446…F13Cb340 to 0xe73028…24f6fD201 ETH From 0x78c008…e144B9f2 to 0x27aaDA…1ae4d77886.37266668587272 ETH From 0x11eB21…A543e961 to 0x324C9a…d95dB2f638322.06 USDC From 0xB3EfDF…5A6b6A12 to 0x957b44…3C4d55C43200 ETH From 0xE9971D…73176B80 to 0x15C2E0…EE7D80AB50000 USDT From 0x20F0d4…020e9349 to 0xF0C765…6CB2e5CD1100000 USDT From 0x359a3a…7eFb8844 to 0xaBBaD5…8212Edb2276164 USDC From 0x74de5d…94016631 to 0xdF39b2…705cFd0F4.0935e-10 ERC20 From 0xa1fa76…0fFdf06A to 0x225Ae7…00Dc0d7530.35 ETH From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732273933.29 USDC From 0x18C805…6C7E9221 to 0x218Cc5…8F3ad946100 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971200960.27 USDT From 0x8401E5…2126981c to 0x9Cd9b4…9fE14283238826.415922 USDT From 0xf1280F…6f5a9013 to 0x477384…6022762B2.7909816715782307 ETH From 0xC3cE9E…a6F98bf9 to 0xD51f9c…7D1A19851 ETH From 0x831d4b…833D1155 to 0xEFBe0F…766F5dA110 USDT From 0x024b55…2F5b934B to 0xAFbA6c…db72b2F75.452044017885847 ETH From 0xB48677…4b4080fC to 0x00FB74…DB057Fff10000 USDT From 0xe5b99C…22476171 to 0xa42ae3…641E71843200 ETH From 0x19a5a4…c0eA3d3f to 0x0e8FDD…9D9193329.9421 ETH From 0xd502c4…379d120E to 0xbBdf90…32734fdD197381 USDC From 0x2b5B64…425E12f2 to 0xD42d8B…316c905e0.1 ETH From 0x7104B7…c31D01E1 to 0x743fa7…092c76DC100 USDT From 0x3F784E…985a9a50 to 0xCa3517…7bc2cc03231241.770664 USDT From 0xde6eBc…96404274 to 0x849f39…B5f616bb5.100033643918705 ETH From 0xC451b0…10FC5eCB to 0x451cCa…a4eCB7151000000 USDT From 0x07c246…C425Ac2C to 0x70504d…Ed2718131 USDT From 0xB7ea61…39Add981 to 0x898C0f…7D4DaF7a189676.9 USDC From 0x7Ed9C1…dd90aeFf to 0x0c0A75…afED5f5C3200 ETH From 0x9aEeB3…0731329B to 0x4722BE…2891dc001 USDC From 0x338C37…Ab70F1F2 to 0x6EE83B…833c56C230000.37701 USDT From 0x5fc510…99cF802D to 0x7C27A6…44e6c3c43200 ETH From 0xFEf61A…196593Eb to 0xdd6644…59aeDff150000 USDT From 0x29241D…7cd7f965 to 0x3Bd586…669F331b100 USDT From 0xa57618…686fcE53 to 0x657f03…0c4d991980000.003306 USDT From 0x72bd4c…9Ff739db to 0x7a0Bc8…590655bF51705.601089 USDT From 0x2600E6…5D7bA54e to 0xE766C3…19d0A7540.1 ETH From 0x2b2388…c69375de to 0x7Ef495…035D5269100 USDT From 0x3F784E…985a9a50 to 0xCa3517…7bc2cc03231241.770664 USDT From 0x8d12b4…4dab2Ba9 to 0x5fb7A3…9F3FfD2b10 USDT From 0x92797A…0af24391 to 0x61f17A…2C743e72100 USDT From 0x64341E…018a0bed to 0x363Bb7…AEea58C7350000 USDC From 0x1781A2…24732FcD to 0x4cffFf…d737a2701000 USDT From 0x19B8f7…2517741e to 0x8298Ed…4666a19f1685.5188544999999 ETH From 0x0996B4…42E7b075 to 0x298C5B…6341e1281e-9 ERC20 From 0xfAA133…40010095 to 0xE19789…6bB8A31648510.775893 USDT From 0xB25628…Cb630fF2 to 0x6c0276…8B2c6f78665427.15 USDC From 0x6F03Bb…56352c7a to 0xF0648f…19b651220.1 ETH From 0x09621E…fF50828d to 0xB26027…E2AB38503.48126415 ETH From 0x7413Fd…706079a3 to 0x83a6A4…2cd6c93C70000.0048 USDC From 0xF7cA15…32Da5D23 to 0xA4601b…DcEf556d0.1 ETH From 0xB9Dd1f…260aFeFb to 0xe29fdF…D040fAE13200 ETH From 0xdB460f…E77eeD97 to 0x4453EE…935B06541000 USDT From 0x90Dd08…90C47bA7 to 0xa80e38…a12293DA10 USDT From 0xDfa9D3…6f10e454 to 0x3d6FFF…Af1E393B10000 USDT From 0x77df98…1158C74D to 0xEddDCA…f05Dc3ee341714 USDT From 0xBd966C…93313E73 to 0x2011Ec…15a90CD81 ETH From 0x5bb571…C73F5044 to 0x7559B4…5592F77810 USDC From 0x2F988a…F91d517E to 0x2648c1…AbAD34e112.999928476569162 ETH From 0x75De0e…f79eF6FA to 0xbb6B98…f339285E3200 ETH From 0x3E35F9…e6C14337 to 0xe219E2…d3540B609 ETH From 0x02946C…1517ac82 to 0xcd0Dc4…513665890.1 ETH From 0x5c2dA8…7B77AB22 to 0xDe5e49…4806ccE11000 USDT From 0x544Df2…E3366527 to 0x58fEC6…DC42ba6A20.00010888 ETH From 0x844a2d…D0294Cb3 to 0xA24a4B…36fd4DBE14.54991666740833 ETH From 0x061B19…24428B83 to 0xfa444f…7fC06234112.40962784028748 ETH From 0xE7820c…e8a40A8e to 0x895198…4F2503473200 ETH From 0x46e8d2…4Ad9DBEd to 0x15ad44…8A63710D1 USDT From 0x99B8e6…6f5b0c1f to 0xDD8226…F298B6973200 ETH From 0xFEA1A6…b4Aa41Cf to 0xAb50e9…9443aad960000.320005 USDT From 0xa19c6a…8a37a359 to 0xFE28b4…38C51a6C0.1 ETH From 0x1be45f…7B3757D7 to 0xc09965…F021b81920528106.032216 USDC From 0x2020c1…15d79839 to 0x3FdFE5…BB273514499500 USDT From 0xb6A543…d4ae2649 to 0xC7B99A…ff5EA01964 ETH From 0x3a7C4e…39ce7F71 to 0x3F57f3…99B0521150498 USDT From 0x57BdE6…91b1b9a4 to 0xa630Ca…7728935A87.21950751505082 ETH From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5949999.36401 USDT From 0xA9d280…a6715f5e to 0x2d9095…0b13e85B10 USDC From 0xb6A543…d4ae2649 to 0xC7bf2D…63Bba01964 ETH From 0x17666d…4bC78c4f to 0xD9219b…c00C42213200 ETH From 0xc4C764…587dE61A to 0x2833e2…9697179C50 ETH From 0xc21668…9AfD2C50 to 0xfBB4d6…a74E63C03200 ETH From 0x502dE3…7949F059 to 0x8d8CFB…0169C360870.5324986092205 ERC20 From 0x46e8d2…4Ad9DBEd to 0x15ad44…8A63710D1 USDT From 0x446187…7965EE9c to 0xE3E5cD…bF738D19100 USDT From 0xeF6402…B1F610D7 to 0x9B7aA1…1ebd5c2642450 USDC From 0x2b2388…c69375de to 0x7Ef495…035D5269100 USDT From 0x432380…bf18f908 to 0xBE581c…FfD6357C50000 USDC From 0x2A457F…4E7535D4 to 0xe43945…3E44ff2f0.1 ETH From 0x013185…dFd77B59 to 0xD59737…328044354.6 ETH From 0xf6bC10…7B4199CB to 0x085877…17fB9A5432867.361478 USDT From 0x90Dd08…90C47bA7 to 0xa80e38…a12293DA10 USDT From 0x9Fa61F…64b03a5C to 0xe94703…6E38dD8b170 USDT From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef110287.499266 USDT From 0x75De0e…f79eF6FA to 0xbb6B98…f339285E3200 ETH From 0x9Df37f…388Eb188 to 0xdBC218…1cc3ce95450000.0077 USDT From 0x07Eed8…5060d80F to 0x9cd7C2…bf1aF5f3351736 USDT From 0xeE7ADA…50942732 to 0x4186a6…38C3621b1000000.003807 USDT From 0x8B8995…c4528002 to 0x02daa1…6D31889F169949.74 USDT From 0x3eCB13…98129aA1 to 0x126C7E…904DC047100 DAI From 0xC49E71…BD22e12d to 0x8bDd8D…5856311d1e-8 ERC20 From 0xb45D4D…505111C3 to 0xC2Ef84…f2C71B5250000 USDC From 0x672Ff1…46CcD4Ed to 0x29C8B8…66102A68100 USDT From 0xB9A7dd…596325A1 to 0x52368C…958135Dd1178628.175027 USDT From 0x9b12Fc…Cd328479 to 0xb7d515…41eaf94F69998.01973 USDT From 0x3C0A86…96e0D356 to 0x172799…93a79A1f100 USDT From 0x11eB21…A543e961 to 0x218e71…1E766ADc106562.17 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761654129.11 USDT From 0x5bC204…616c02Eb to 0x9442e6…863aF9873200 ETH From 0x9ccEEd…D80C85e2 to 0x058168…412Fc58a7.18 ETH From 0x123fBF…858468e0 to 0xB1e485…AaBe88081200000 USDC From 0xEA87c7…5d3BF72d to 0x25F91f…8Ae6eE515.746 ETH From 0x675E49…6aeEBa67 to 0xedf900…f646E0a91000 USDT From 0x564ad8…0D6E1A2b to 0x623Cef…1D7e37af393849.483 USDC From 0xe25324…F21299e1 to 0x397f4D…2141cA8b0.1 ETH From 0x7Ed9C1…dd90aeFf to 0x0c0A75…afED5f5C3200 ETH From 0xA1158D…C6aa9132 to 0xDE3aeE…5d2EA1a1100 USDC From 0x7B26d5…aB15eEAe to 0x106d07…151AEe8f48.6624777 ETH From 0xdCD15c…75701c88 to 0xDa0afC…17Bd2a5a100 USDT From 0x7A6FA0…c81097F7 to 0x9E2ba6…48aA85E71000 USDT From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C49820 USDC From 0xecBDc9…16F00506 to 0xDA6d56…9161a4A349999.01 USDT From 0xC11A0e…e375Ad1B to 0xaE2900…33041384100 USDT From 0x2A812D…3f38deC1 to 0xaAE527…56B314af11.385637217409984 ETH From 0x41d586…768b5c30 to 0x1128e4…201bd148398385.7823 USDC From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A59510000 USDC From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3333140000 USDC From 0x8C77D8…A89838DA to 0x526b98…3a4982bE6 ETH From 0xE2c5de…94bFD4EE to 0x21927C…9C2cB26d150000 USDC From 0xBd049E…F9dd3Ca4 to 0xe9A6Cf…D87BAC5b900000 USDT From 0x68d8e6…65739F65 to 0x4DC83D…D77bBc944.5 ETH From 0x615647…B56bA537 to 0xC01aD1…433CC0f11137.3389365162923 ERC20 From 0x9891AD…006Fe608 to 0x57020F…b974b0c0702.8264160299999 ETH From 0xedbf8f…42999FCA to 0x75C639…ae652c76100 USDT From 0x5c09aa…4dd42a53 to 0x78c21F…5344b9f244.26741561773888 ETH From 0x38562A…f94Df639 to 0xfD7728…1f8CD7752265.57940393 ETH From 0x8B8995…c4528002 to 0x02daa1…6D31889F169949.74 USDT From 0x04D46a…b33b1EaE to 0x846D3b…04FafD840 ERC20 From 0x4e5a2b…38155acd to 0xEeb003…E2Dda1f7594.7958509499999 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D700000 USDT From 0x2Ec700…95F67128 to 0x47216C…cb4AC34a3200 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.19885605597721706 ERC20 From 0x0Db686…A0D2332D to 0x0F74B8…471217233200 ETH From 0x17f2f4…a12AEc02 to 0x7295c1…17e49eC6180206.040204 USDT From 0x41d9a9…e879953a to 0xBF049a…01485fFc99000 USDC From 0x9A90aC…21501873 to 0x60076e…9625496639275 USDT From 0xB07400…CE5C0aC4 to 0xcD7e47…35D16b1745.548626 USDT From 0x08433A…e238908d to 0x91cA4a…d28775Cc148138.09 USDC From 0x5bad7A…fE8BA813 to 0x1C01f0…41F8824964 ETH From 0x0Ab54a…68bbB741 to 0xbe575B…49Ae7E7543.64610862207053 ETH From 0xd32Db4…A318e66A to 0xc5b202…b819b2301 ETH From 0xdD353e…8c504EaF to 0x32F0ec…96048056101834.362539 USDT From 0x9E9b19…50f2f1F7 to 0xa5c625…1F3e6dF83.075057575546095 ETH From 0x78fe43…b65fCFF5 to 0x5aE9f3…ba79fD4f53 ETH From 0xeF6402…B1F610D7 to 0x9B7aA1…1ebd5c2642450 USDC From 0x42715b…daE78bBB to 0x9ad321…a15B0141100000 USDC From 0x363DE3…43EA58c7 to 0x8e55e0…D8c2F743350000 USDC From 0x3a79d2…dd41cbD0 to 0x4595C6…E00a498C342816.774813 USDT From 0x474463…B2eFaFbc to 0x399d98…0d6312e40.00012716341937034 ETH From 0xb7735C…4A6EeC4A to 0x2a50bd…639590CF79.9 ETH From 0x5bE891…59653E90 to 0x8DEd76…E00835490.008713823074461212 ETH From 0xa54603…24965fE7 to 0x62D402…8e1DDC8C201800 USDT From 0x3dD4fd…93b465e0 to 0x0670C9…0151F15e1000 USDT From 0x92a3Ac…3BB4e7bD to 0xfBA143…8d96d2cb3.9810358933261556 ETH From 0x08433A…e238908d to 0xE621B1…eA3067F138702.64 USDC From 0x5964De…F9810006 to 0xFf5095…75ee2a831 ETH From 0xd77932…e567E3c8 to 0xe1c0B4…bbD0ADA514.151636449212699 ETH From 0xA49B63…bFB7c850 to 0x480Ea7…C96A3cCd10 USDT From 0xa1fDB4…079DE53b to 0xDCb804…B32475C9153500 USDT From 0x2d8873…E81A91Fd to 0x2A7d32…f0a326B06870174.718705 USDC From 0xE3eA26…cb82cD18 to 0x19e100…dAEbE7b0250 USDC From 0xC61BDc…8aD384E5 to 0x5b1058…f5a4Cb9059233 USDT From 0xA4281C…2Eb0A371 to 0x205DDE…A42fB8f110 USDT From 0xcf32Db…3Cf3465E to 0x4d1737…5003B45941544.17991 USDT From 0xa5E13f…F864C38d to 0xD94812…F85B00c5200000 USDT From 0x7b879a…91D99bEc to 0xbF0a65…BC9D2fFc7.546569113029999 ETH From 0xc5f626…7b3e1aee to 0x9771BA…87aCdc4E249.9993867064629 ETH From 0x9aEeB3…0731329B to 0x4722BE…2891dc001 USDC From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x13a1Ba…CF2e5Ba2 to 0x7CdDD0…4cB940D710000 USDC From 0x1caE73…00091b52 to 0x7F05bf…1606342c3 ETH From 0xd7795E…d59ef075 to 0xeb7046…ED06084210 USDT From 0x7912A2…44e203e8 to 0x404bBe…A677E81D29780 USDC From 0xbb71f6…BB97c069 to 0x96B1fD…F903003a24.0309835 ETH From 0xbBF4D2…f617E1Fa to 0x8f6bd3…5Ab7Cb6150 ETH From 0xfF6Ac2…AF3b68a9 to 0x906a8c…4D452AA5100 USDT From 0xF43908…088DB01d to 0x557F1b…8f4814343200 ETH From 0x34c456…A360956a to 0xC39762…DfE3bF423200 ETH From 0x2b87D2…1CB61ec5 to 0xdA4cf8…8395C08110000 USDT From 0x3206bC…932d7D3b to 0xFa4Fef…B37ACB000.1 ETH From 0x349358…4e1DA582 to 0x8Ba9e6…778Cc2013200 ETH From 0xa1fa76…0fFdf06A to 0x225Ae7…00Dc0d7530.35 ETH From 0x731530…6077D7f4 to 0x151533…E8e76A443200 ETH From 0x9D3501…29C34e5f to 0x106eD8…666B32EB65000 USDC From 0x0fbcB6…832cACb7 to 0x9cBb5C…7790F64D10000 USDC From 0xEaE650…3c233ef1 to 0xEA82D8…D397761946000 USDC From 0x3eD31A…C82bA988 to 0x4AE9c1…a2182b13100 USDC From 0xC451b0…10FC5eCB to 0x451cCa…a4eCB7151000000 USDT From 0x292236…e20bc602 to 0xEeb003…E2Dda1f71767.00888467 ETH From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9350000 USDC From 0x10Cd42…1E17d23c to 0x7C914a…4c0298731000 USDT From 0x92797A…0af24391 to 0x61f17A…2C743e72100 USDT From 0x1E0A98…2Cd737Ef to 0x181a96…25fea93410 ETH From 0x32ceB8…f6c21b5B to 0xbf3DA0…AeFA8B63101000 USDC From 0x52c18f…24a0f2b7 to 0x0379E1…35Cd7854112430.386627 USDT From 0xb62F4f…e13fBfC7 to 0xDB879F…419e3287100 USDC From 0x2af274…F3954C11 to 0x0DC37b…401B585B170000.004018 USDT From 0x1B9eCD…C94276fa to 0x12c732…9b8360280.06931536 ETH From 0x1395EF…475b60e6 to 0xfF472B…50a7e9163499447 USDC From 0xc25101…fDd9cA39 to 0x3650eF…17bAb5b830000 USDC From 0x4C2de0…58cAe7de to 0x9013e2…1dD3bE71259999.006328 USDC From 0xa4f6dA…37A92C1d to 0x8CD755…38A03Fe21000 USDT From 0x77df98…1158C74D to 0xEddDCA…f05Dc3ee341714 USDT From 0xaB890C…Ce683A89 to 0xbC4E80…5F95fd964.1132314073639975 ETH From 0x845Ea2…Cd108A2F to 0xDE1df7…494D8F0C4.002264242767793 ETH From 0x349aEE…2a328D98 to 0x254B1f…7ADA25a84.249 ETH From 0x32ceB8…f6c21b5B to 0xbf3DA0…AeFA8B63101000 USDC From 0xB3EfDF…5A6b6A12 to 0x957b44…3C4d55C43200 ETH From 0x2600E6…5D7bA54e to 0xE766C3…19d0A7540.1 ETH From 0xa75B3e…A8c4efd2 to 0x663900…01889B1C0.1 ETH From 0x844a2d…D0294Cb3 to 0xA24a4B…36fd4DBE14.54991666740833 ETH From 0xAB7c84…C45342e5 to 0x8da31F…9D4680fd71487.991806 USDT From 0x9a2A9E…e831ea46 to 0x1dF92d…2bA2D2880.1 ETH From 0x081252…20C70c36 to 0x25C470…b68e4a1A1991.9271045599999 ETH From 0xbD67f8…e413ab18 to 0x321604…064CFd0910000 USDT From 0x9C448D…41E4f35c to 0x544DA5…7B36652720 ETH From 0x37924f…4676cBb5 to 0xEb001e…4f774735229410.23 USDC From 0xA679eB…bF10d81C to 0xc5053e…6Ae33Edf1000000000 ERC20 From 0x34d543…ae840f50 to 0xbf3c3F…92E6301D10 USDC From 0x5Df90D…5b313688 to 0xA28cB7…bDAF2c2E51750.005313 USDT From 0xd83d99…74c6c319 to 0x7060ae…25fc33bB0.1 ETH From 0x27ad98…367eD778 to 0x380514…037dBD9B449286.001958 USDT From 0x795a72…FCe220A8 to 0xa92199…2C069c4638022.678698 USDT From 0x7c45B2…3912024F to 0x6b583c…ACb67a0625 ETH From 0xaC15BD…a31c9679 to 0x65D833…F9A094CB1000 USDT From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x33893d…26C8d3eE to 0xAE5a07…c2B2172a250075 USDT From 0x3eCB13…98129aA1 to 0x126C7E…904DC047100 DAI From 0xB71414…c518378E to 0xCb6598…EA81c02899995 USDT From 0x783DE3…9A55945e to 0x477384…6022762B40000 USDT From 0x375Efc…E60C24f0 to 0xd55aAB…63AbB2FA42602.09 USDC From 0x1aAc92…32C99Af7 to 0x0100D9…969AFD1A1 ETH From 0x99d192…f4C1DBe5 to 0x965C93…280799021 ETH From 0x72fa1f…bAE119AA to 0x6E62c5…C9320B6a10000 USDT From 0xB2b443…Da851793 to 0x4eB478…f9C452eF100 USDT From 0x2A812D…3f38deC1 to 0xaAE527…56B314af11.385637217409984 ETH From 0x25e663…2a899232 to 0x0b0028…D9FFf2782.8284258060049576 ETH From 0x082802…21Ca06e9 to 0x7e762d…EC39ae451000 USDT From 0x03691B…984b8730 to 0x918343…e4F63ec78 ETH From 0xb2921b…A889D61C to 0xC01aD1…433CC0f11137.4469658400862 ERC20 From 0xba0Ef5…3d83E1D8 to 0x47cE4c…780e3a5F33.73629949 ETH From 0x957763…6797D9c7 to 0xC0D95c…7A6B2e6d100000 USDT From 0x0Db686…A0D2332D to 0x0F74B8…471217233200 ETH From 0x6dcD46…AC199b7E to 0xDFe7c2…06E0f9300.000108237428901335 ETH From 0xE34408…103a4347 to 0xC56918…36d4263d25000 USDC From 0x664917…5D6cf85e to 0x8582E7…CC8480e61 ETH From 0xbbeAf3…4fC1434A to 0xa300B8…17Eb56Aa0.11301841 ETH From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x8B279A…1cDd98BF to 0xAFA699…0b82e8D1100 USDT From 0x144313…544E7a58 to 0xa78d7b…Fcb71EE834956.445761 USDT From 0xF85014…d3490dD9 to 0x1d2213…2E78D4B43200 ETH From 0x186930…2C7321fC to 0xE07c4b…2d1373161 ETH From 0xCF928b…240023e7 to 0xb901AE…E738Ea2F3200 ETH From 0x2D4696…2f95CBEa to 0x8aE9Cf…250E85b42000 USDT From 0x2a500f…449590CF to 0x7e396B…Dd620f953 ETH From 0xeB7837…8A4fF581 to 0x2e32e5…C07DF0dF5 ETH From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x0FE776…4a6cF15c to 0x790e55…8062F782750000.01052 USDC From 0xbbF4BF…DdBF6829 to 0xF9c052…314B7C231000 USDC From 0x5289cC…B24099Ea to 0x78539A…A8169f9B1000 USDT From 0xA679eB…bF10d81C to 0xc5053e…6Ae33Edf1000000000 ERC20 From 0xC7BEA1…89A10c6C to 0x9Bfde3…3Ed672C02140.99361469 ETH From 0x8252A1…e7AEa94b to 0x7120e5…d66c5F6a31260.342881 USDC From 0xf35Dcd…Af37572E to 0x31c656…d251578A3.293878489282854 ETH From 0x611050…353D2081 to 0xbD20ED…1132446041000 USDT From 0x888888…00116CdB to 0xE0efaC…DcF1986599.618 ETH From 0x9dd48A…cd7b2DAA to 0xF021e4…63CbFa3E100000 USDC From 0x11074C…021aDE82 to 0x11C9A3…39Ae920764325 USDC From 0xD541B5…5a4693FC to 0x7aE621…2961Ba035.0604370159e-8 ERC20 From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De2531000.006027 USDC From 0xEaE650…3c233ef1 to 0xEA82D8…D397761946000 USDC From 0x9b12Fc…Cd328479 to 0xb7d515…41eaf94F69998.01973 USDT From 0xFEf61A…196593Eb to 0xdd6644…59aeDff150000 USDT From 0xd7795E…d59ef075 to 0xeb7046…ED06084210 USDT From 0x1395EF…475b60e6 to 0xfF472B…50a7e9163499447 USDC From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8500000.00001 USDT From 0xeB7837…8A4fF581 to 0x2e32e5…C07DF0dF5 ETH From 0x6e75b1…53930412 to 0x998F8D…29a195772.84 ETH From 0x34c456…A360956a to 0xC39762…DfE3bF423200 ETH From 0xA152B7…D61df8E5 to 0x02E3E7…7959ea5d3200 ETH From 0xF7cA15…32Da5D23 to 0xA4601b…DcEf556d10 ETH From 0x4ee2E8…AD025cB9 to 0x3f00a6…eceF161973693.174781 USDC From 0xC11A0e…e375Ad1B to 0xaE2900…33041384100 USDT From 0x8d12b4…4dab2Ba9 to 0x5fb7A3…9F3FfD2b10 USDT From 0x33aeE0…3d7B69eC to 0x9892F3…FF831096100 USDT From 0xCd23D8…f3959277 to 0x7B67DF…f019357010000 USDC From 0xaA3AC0…c5dF1b31 to 0x27651A…92FD7F181000 USDT From 0x081252…20C70c36 to 0x25C470…b68e4a1A1991.9271045599999 ETH From 0x6A0Ac3…6e33FFac to 0x33f3C4…27AA5cCe782268.920774 USDT From 0x4CcFfb…148a4F04 to 0x066fFD…b32e3D0A84999.002418 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa76084.890845 USDC From 0x346A15…114D764e to 0xfc5257…703f63780.021774205840277488 ETH From 0x41F7b3…d3b526D7 to 0x2BcE1A…4a967F643200 ETH From 0xc0979A…3B21b819 to 0x691229…8a15FFF2531000 USDC From 0x7F9442…24626b3B to 0x62b13d…10BD6d0d59297 USDC From 0xeDfb84…98Edd9dd to 0xE6d573…2F75AB051 ETH From 0x731530…6077D7f4 to 0x151533…E8e76A443200 ETH From 0x9F5C46…4e2bec2d to 0x85cD82…162f8E663200 ETH From 0x3B82Ab…60249896 to 0xB518d5…185E663A200000 USDT From 0x1432d0…27c98DD6 to 0x8d8CFB…0169C36016 ERC20 From 0x3Af363…d1f2f271 to 0xeAD64E…15ae880D300009.84882 USDT From 0x7E5934…c0C135fD to 0x46F1De…f4659b661 ETH From 0x429C40…50501BA3 to 0x527880…3Bf45BD3100 ETH From 0xD898f1…176f52c0 to 0x5B613d…9Ac4f2a23200 ETH From 0x5964De…F9810006 to 0xFf5095…75ee2a831 ETH From 0xAB7c84…C45342e5 to 0x8da31F…9D4680fd71487.991806 USDT From 0x2A457F…4E7535D4 to 0xe43945…3E44ff2f0.1 ETH From 0x544695…9014ab6e to 0x349DfE…1d328d984.249903793529416 ETH From 0x4E6eC8…9426023f to 0x36eA62…8B95a86A3.42 ETH From 0x795fE6…B3CC47c2 to 0x14F066…829B0B8252 ETH From 0xcf1E1d…87A1558c to 0xC5f318…A1b11a2d3200 ETH From 0x9f310f…90b04ebe to 0xCf36FD…D7a0157410 USDT From 0x3B6D68…6eA03913 to 0xB77a13…8FEa559B5.2794 ETH From 0xbBDD4e…39734fdD to 0xF4aA75…567540e3197381 USDC From 0x359a3a…7eFb8844 to 0xaBBaD5…8212Edb2276164 USDC From 0x3a7C4e…39ce7F71 to 0x3F57f3…99B0521150498 USDT From 0xb713C6…F1FAC123 to 0x9560B6…a3125b32133046 USDT From 0x080246…2a650f87 to 0xE841Cd…3C8e47845080 USDC From 0x7e62E3…b68e2ba3 to 0x271632…05b7a3d41000 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971200960.27 USDT From 0x643025…11f9DFfB to 0xb1ccC7…3DF450bF90000 USDT From 0x4C4F43…53d9c106 to 0xe9B849…cD52c9b41096.8199248199999 ETH From 0xb45D4D…505111C3 to 0xC2Ef84…f2C71B5250000 USDC From 0x07Eed8…5060d80F to 0x9cd7C2…bf1aF5f3351736 USDT From 0x5bF281…f0Ed9351 to 0x88ea98…FBd72864150000 USDT From 0xeDfb84…98Edd9dd to 0xE6d573…2F75AB051 ETH From 0xf7703D…e9a2ff90 to 0x4b5aE7…050310Ea1 ETH From 0x2F988a…F91d517E to 0x2648c1…AbAD34e112.999928476569162 ETH From 0x071C66…173Ad16C to 0x6e3423…ca40961210000 USDC From 0xeDa735…451e6514 to 0x8b9A94…da523fa954999.008809 USDT From 0x0FE776…4a6cF15c to 0x790e55…8062F782750000.01052 USDC From 0xb62F4f…e13fBfC7 to 0xDB879F…419e3287100 USDC From 0xB48677…4b4080fC to 0x00FB74…DB057Fff10000 USDT From 0x899f11…2BE70Ee2 to 0x485e8D…eeCCC6921744.9155834599999 ETH From 0x76c3F4…C606b7C4 to 0x46061E…6f4b811027.4695 ETH From 0x531B5d…e2f6856e to 0xB33D16…4b66E1Ef10000 USDT From 0x102407…bB2A03d5 to 0x93A4df…3A5B102e709437.138379 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D700000 USDT From 0x99d192…f4C1DBe5 to 0x965C93…280799021 ETH From 0xcD5A19…56a95855 to 0xbc35b8…8C66d292292349.352356 USDT From 0x4F744F…dfA825E3 to 0x1f16F5…8B1a44D3100 USDC From 0x7db95E…52D15df3 to 0x176ed2…D89d814e33658.323676 USDT From 0x573331…52aC2B12 to 0xeea0F8…6Aee103C100 USDT From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0x8B1910…264FaB27 to 0xf19952…0d54E0cb70.28 USDT From 0x831d4b…833D1155 to 0xEFBe0F…766F5dA110 USDT From 0x921975…A6B91F3e to 0x9bB2fb…9Af02037200000 USDT From 0x6Db821…8529CE54 to 0x9cfc27…98C87F17100 USDT From 0xa34a59…F5b0C6a4 to 0x32F636…B68aF5D53200 ETH From 0xfBD3Db…020564B9 to 0x7CfbA3…C88Cd9c6100 USDT From 0x91Be8a…46e5f562 to 0xbcF36d…86C72f9047500 USDT From 0xEbAd81…100B10b0 to 0x719CcB…d084273459540.803091 USDC From 0x6447Cb…d9cF5339 to 0x39220b…369C602d100 USDT From 0x6715d2…0CA99148 to 0x4D33C4…1B49F48A5000 USDT From 0x0F2399…5FB3958b to 0x66A2bF…64FbA2887.05940493210007 ETH From 0x3B5d9B…4a5753b9 to 0xE90634…28e04f950.1 ETH From 0xD87440…e52A21E5 to 0x0A26Da…A5AFB1Aa336401.43 USDT From 0x4738B9…4a150799 to 0xeA5F44…f82FEe281000 USDT From 0x9D3501…29C34e5f to 0x106eD8…666B32EB65000 USDC From 0x6D77D4…B2e9298A to 0x8ef758…16a88E5F49871.82503 USDC From 0xDeDF92…87BA26A7 to 0x644e39…B9ca8BC8128319.849604 USDT From 0x082802…21Ca06e9 to 0x7e762d…EC39ae451000 USDT From 0xc6313B…c2Ac5A16 to 0x18738E…2D6423864.3633349 ETH From 0xf6bC10…7B4199CB to 0x085877…17fB9A5432867.361478 USDT From 0xe9dE0D…540dAB15 to 0x36DC27…36B7644849999.0058 USDT From 0x9Cb0aC…35A2fB70 to 0x873EF0…cCD72c6f52600 USDT From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7118278.723595 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB162115.66 USDC From 0x55b268…A0709F80 to 0x0273fe…bBda06e13200 ETH From 0x5Eaf6f…1a148Ca8 to 0x251547…0e28F73750070.990631 USDT From 0x22A4A4…15f0DF3B to 0x0Dee27…5114687810 USDC From 0x1be45f…7B3757D7 to 0xc09965…F021b81920528106.032216 USDC From 0xA152B7…D61df8E5 to 0x02E3E7…7959ea5d3200 ETH From 0x4f0D64…576990C3 to 0xB38e74…d1F2e8c9199990.00000000003 DAI From 0xb761B6…8fae78a8 to 0xe9B849…cD52c9b41163.2580272 ETH From 0xE3c710…DBABC73e to 0xF12f9b…8B5A90132.7909875426767297 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.26802238576325027 ERC20 From 0x123fBF…858468e0 to 0xB1e485…AaBe88081200000 USDC From 0xC5382A…E959A27D to 0xa51873…2580bd3210.68611380745641 ETH From 0x5C804A…B8b94EBA to 0x1DC01c…0Aba56703200 ETH From 0xc61dfd…8229F684 to 0xE997C9…F0176B8050000 USDT From 0xA6dC31…cE7dB282 to 0x3ec827…771D6c743200 ETH From 0x410BAD…c7165256 to 0x7Fe919…07e2c6081e-10 ERC20 From 0x094973…61312033 to 0x97bcd6…fFb9550b10000 USDT From 0x02B9Ab…10634184 to 0x17b23d…C977c011100 USDT From 0xd00E8D…06992bC7 to 0xD1E4a2…ABbd52F35 ETH From 0x0CD67D…7a08903a to 0xa4ED65…B596d02140010.482746 USDC From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66730.984671 USDC From 0xae4e9C…BBF32674 to 0xfa4D99…36f46A3375.459918 USDT From 0x10Cd42…1E17d23c to 0x7C914a…4c0298731000 USDT From 0x873C1F…19047961 to 0xc3F37E…3712aeF53200 ETH From 0x4F3C4e…F53BB558 to 0x945ec1…0e8D66576.13318 ETH From 0x323CFC…0c1a0768 to 0x8298Ed…4666a19f1514.4811455000001 ETH From 0xFf031d…8bA3bB42 to 0x51f28a…Dd7F7AC50.00391915 ETH From 0xD6dC85…B52C63E7 to 0xA36788…594e15285.450834672220275 ETH From 0xE79eCf…9A8c1df2 to 0x07e565…425fD99410 USDT From 0x0996B4…42E7b075 to 0x298C08…bA1Be1281000 USDT From 0x6EFfFF…8434354A to 0x88a0d2…bf186C421000 USDC From 0x11eB21…A543e961 to 0x9b96C4…8C381a94256896.08 USDC From 0x28560C…91E6204D to 0xf8eC58…2180c06830268 USDT From 0x2641cA…bD2D23e1 to 0xB48f73…C4B0074c10 USDC From 0x106343…AC6B32eb to 0x7D8Fef…DABcF5f6100000 USDC From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37747214.35 USDT From 0x9Fa61F…64b03a5C to 0xe94703…6E38dD8b170 USDT From 0xe2169e…f4B8f68d to 0x74d01e…bC0166314.0935e-10 ERC20 From 0x292236…e20bc602 to 0xEeb003…E2Dda1f71767.00888467 ETH From 0x460EA4…D5DdB636 to 0x8fc987…42a7B82a100 DAI From 0xC3cE9E…a6F98bf9 to 0xD51f9c…7D1A19851 ETH From 0xCE06AB…EA396D83 to 0x0D1C68…B371d7d8100 USDT From 0xB1ccff…8F1274Ab to 0xC6cF1A…7023FDb10.54450325 ETH From 0x3EFD5C…c2552660 to 0xbc5c2e…22c3954164281.124612 USDT From 0xF85014…d3490dD9 to 0x1d2213…2E78D4B43200 ETH From 0x35E571…9cF4f97D to 0x2557C1…5BC4727F1 ETH From 0xD38177…7c083211 to 0x1FC02A…1b22ca6410 USDC From 0x8a99ba…9c915bFf to 0x3F3087…E2D8c4Da8.2837 ETH From 0x09621E…fF50828d to 0x29c280…701CE3233.9581668331182818 ETH From 0x4C8569…BEc5Adc0 to 0x9ef969…Efd8420A10 USDC From 0x27BD64…6dACcCa9 to 0x190EfD…6F1E180850000 USDT From 0xBFa16D…5f113b55 to 0xCeDB82…04Ed8e4624720 USDT From 0x270A47…c871b73b to 0x1d0F8D…bA24c9D570056.168056 USDT From 0x1A974D…113d385b to 0x4CAF41…B4e387C270028.011204 USDC From 0xc61dfd…8229F684 to 0xE997C9…F0176B8050000 USDT From 0x1E0A98…2Cd737Ef to 0x181a96…25fea93410 ETH From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0x25e663…2a899232 to 0x0b0028…D9FFf2782.8284258060049576 ETH From 0xE6f890…8bE0b9b6 to 0x5C53Bf…5D22f8B010 USDT From 0xf35Dcd…Af37572E to 0x31c656…d251578A3.293878489282854 ETH From 0xf99fd2…c12a8223 to 0x9bDa8d…a294c7281000 USDT From 0x5C8F2C…A46b6DFF to 0x83E097…B0EBE7263200 ETH From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D48434000 USDC From 0xbf12b9…82d51D4e to 0xb6B44c…ba6f5e1c0.0039204 ETH From 0x6183c4…65a424cF to 0xC76C28…2C2080db10 USDT From 0x72fa1f…bAE119AA to 0x6E62c5…C9320B6a10000 USDT From 0x795a72…FCe220A8 to 0xa92199…2C069c4638022.678698 USDT From 0x4E14E3…f06BA55C to 0xBDa024…32456b754061187.97 USDT From 0x8a99ba…9c915bFf to 0x3F3087…E2D8c4Da8.2837 ETH From 0xE2c5de…94bFD4EE to 0x21927C…9C2cB26d150000 USDC From 0xE4539B…954Edc08 to 0x150243…40d9C7541 ETH From 0xAF9B98…A86dCC95 to 0xA53432…0dfE35261014097.381742 USDC From 0x3EFD5C…c2552660 to 0xbc5c2e…22c3954164281.124612 USDT From 0x7d4462…763bC72E to 0x5DA094…FE4e4AFc30 ETH From 0xa57618…686fcE53 to 0x657f03…0c4d991980000.003306 USDT From 0x42715b…daE78bBB to 0x9ad321…a15B0141100000 USDC From 0x144313…544E7a58 to 0xa78d7b…Fcb71EE834956.445761 USDT From 0xd502c4…379d120E to 0xd72514…19e6112098677 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1031020 USDC From 0xc21668…9AfD2C50 to 0xfBB4d6…a74E63C03200 ETH From 0xCf4A8C…Cb4480c0 to 0xC4Dd1F…b44f30ac1000 USDT From 0x580837…11EF4bed to 0x2762Cf…E51D9ebC1000 USDC From 0xb8c4bB…4fD453f9 to 0x9145C0…28423E111 USDC From 0x61AB6c…e7eB61AA to 0xFb73Ca…f8235456249996.005519 USDT From 0xe5b99C…22476171 to 0xa42ae3…641E71843200 ETH From 0x19a5a4…c0eA3d3f to 0x0e8FDD…9D9193329.9421 ETH From 0x0e7Fdf…7e83A268 to 0xE6062C…0D6731351000 USDC From 0x5ee2f0…2f5c6915 to 0xdda56d…f2dDb73f100 USDT From 0xA07373…972bF061 to 0xFa3029…E930885E34069.765835 USDT From 0xa25c8C…43D47dA7 to 0x595C38…2b5BEFdA100 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b50000 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB162115.66 USDC From 0x22A4A4…15f0DF3B to 0x0Dee27…5114687810 USDC From 0x623f7D…9D1CB054 to 0x1cb292…2ED7ce5072655.2 USDC From 0xb94E8a…b9Bc8791 to 0xee6fCd…56fB730d0.8619 ETH From 0x6D894c…B2dfC5d4 to 0xe78998…3d56Ac5B1 ETH From 0x62dbC6…6fe490F1 to 0x0BBD88…be8c08a910000 USDC From 0x4d7285…48fd90D4 to 0xa1d3EC…3691fCC315 ETH From 0x0e7Fdf…7e83A268 to 0xE6062C…0D6731351000 USDC From 0xCF1deb…2B96520D to 0x989893…Ae24aD807007263.584211328 ERC20 From 0x0D689b…40D83520 to 0xb9ec6c…1D11924E3045.6179918307403 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA514.9324 USDC From 0x6A0Ac3…6e33FFac to 0x33f3C4…27AA5cCe782268.920774 USDT From 0x8401E5…2126981c to 0x9Cd9b4…9fE14283238826.415922 USDT From 0xa46147…e25d1966 to 0xb70e91…7AA587511000 USDT From 0x9B3E6A…6f31C2eE to 0xE0b69D…D0aaad4e100 USDT From 0x156DF6…D8172b28 to 0xac3ffd…04BB38131000 USDC From 0x9C6410…89497C70 to 0x3bAdc6…c09751Dd50 USDT From 0xD6aAC8…525750c0 to 0x1E5241…39B796ec1000 USDT From 0x524232…0FAAdd12 to 0xB3F2f9…eD450102684.74746284 ETH From 0xA4785C…3ba7162B to 0xf4981d…455433961000 USDT From 0x7B26d5…aB15eEAe to 0x106E08…533DeE8f48.6624777 ETH From 0x39729e…f0B3cA8B to 0x78D175…6A7F944D0.1 ETH From 0x50f267…fdF56163 to 0x2067f0…392FB86A100 USDC From 0xdCbdb9…ab723118 to 0x239C26…997313cE0.1 ETH From 0x8Ed305…82b943af to 0xF7cc7d…2c8C67263200 ETH From 0x125774…137d1CbD to 0x8d8CFB…0169C36025 ERC20 From 0xea9C38…ceb116e2 to 0xDdA9aE…9aE16be1608.595153 USDT From 0x92a3Ac…3BB4e7bD to 0xfBA143…8d96d2cb5.035380870969998 ETH From 0x594512…F0697b06 to 0x9D0B2e…01CC0786130 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37.7341 ETH From 0x6f73DB…4CAeD95C to 0xB27Ea9…7d3342eA100 USDC From 0x644069…bC29dC1C to 0x80a3D3…6726f3EA700000 USDT From 0x86F91a…90705E96 to 0x89C887…4Cf3f818221 ERC20 From 0xB259c8…62599639 to 0x81D102…7d4370be1000 USDT From 0x872697…980234BB to 0x80eA6E…da165f313.1868890822567 ETH From 0x2d290C…16A80e7A to 0x9a0f8e…d393728a10 USDC From 0x1068f4…f3A7ee8f to 0x355f48…6A261b0544958.91674 USDC From 0x4C2de0…58cAe7de to 0x9013e2…1dD3bE71259999.006328 USDC From 0xf74316…68B8063e to 0x29AC65…eA361b1210 ETH From 0x471cE7…E2e89150 to 0x899582…8C844F572995 USDC From 0x0B4736…BEb25843 to 0xA6da36…47015247100 USDC From 0x5ee2f0…2f5c6915 to 0xdda56d…f2dDb73f100 USDT From 0xDEF171…176FEe57 to 0x648a9f…8035E2d43.5092399757268984 ERC20 From 0xE79eCf…9A8c1df2 to 0x07e565…425fD99410 USDT From 0xEE5c57…2ACa4799 to 0xd1E5f0…E201099b8.227610289853969 ETH From 0x07c246…C425Ac2C to 0x70504d…Ed2718131 USDT	0xc2D526…e375878f	0 eth 0 ETH	0.001239257757831575 eth 0.001239257757831575 ETH